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BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 31 1987 FINANCIAL DATA AS OF DEC 31 1987 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 CONTENTS 12/31/57 Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia . . . . . Washington West Virginia Wisconsin Wyoming FOREIGN Domestic and Consolidated Grand Total 1-19 19-20 20-25 25-51 51-79 79-110 110-115 115-120 120-123 123-149 149-178 178-179 179-180 180-282 282-313 313-375 375-446 446-479 479-506 506-509 509-513 513-523 523-540 540-619 619-631 631-684 684-697 697-748 7 48 749-753 753-764 764-772 772-790 790-794 794-813 813-830 831-885 886-888 888-914 914-915 915-920 920-932 932-959 960-1083 1083-1087 1087-1090 . . 1090-1098 1098-1103 . . . 1103-1115 1115-1156 1157-1163 [1163-1193] . . . . 1194 [ ] = foreign holding companies. * Edge Act Agreement Corporations and Trust Companies are included on the Bank Holding Company File. ABBEVILLE BHCNO 6092 BANCSOUTH, INC. B A N K OF T H E S O U T H B A N K OF C O T T O N W O O D 0706 0707 OF A L E X A N D E R C I T Y , I N C ALEXANDER CITY AL MONTGOMERY AL WETUMPKE AL ALEXANDER NAT NM NAT INC. AL AL ALICEVILLE NAT NM TRUST COMPANY ATTALLA AL ALTOONA NM TOTALS TOTALS DOMES. ASSETS $1000 DOMES. DEPOS $1000 AL CITY ALTOONA AL ALTOONA NM CONS. ASSETS $1000 CONS. DEPOS $1000 55,076 17,864 47,876 15,896 63,772 72,940 63,772 111,984 50,296 23,399 123,209 57,656 25,650 111,984 50,296 23,399 185,679 206,515 185,679 20,988 20,282 23,240 22,298 20,988 20,282 41,270 45,538 41,270 41,533 46,202 41,533 41,533 46,202 41,533 21,393 19,095 21,393 19,095 21,393 19,095 21,393 19,095 3 4 1 123,209 57,656 25,650 8 206,515 1 1 23,240 22,298 2 45,538 46,202 AL AL AL 46,202 CORPORATION CON OFF 47,876 15,896 55,076 17,864 72,940 TOTALS THE GADSDEN F I R S T ST BK HC G R O U P ABBEVILLE NM NM TOTALS THE ATTALLA E X C H A N G E BK HC G R O U P AL AL TOTALS F I R S T N A T I O N A L B A N C S H A R E S OF W E S T A L A B A N A , F I R S T NB OF A L I C E V I L L E ALICEVILLE B A N K OF G O R D O GORDO HC G R O U P DOM OFF MEM ABBEVILLE COTTONWOOD FIRST NATIONAL CORPORATION F I R S T NB A L E X A N D E R C Y F I R S T M O N T G O M E R Y BK E L M O R E C O U N T Y NB HC G R O U P 7854 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 7016 AL AL 1 ANDALUSIA BHCNO 0436 SOUTHERN NATIONAL CORP. C O V I N G T O N C O U N T Y BK 9654 5930 ASHFORD ASHFORD NAT AL AL AL AL ASHLAND NM SM NAT NM INC. ASHVILLE AL ASHVILLE NM TOTALS 66,324 AL BANCSHARES, INC. ATMORE AL ATMORE NAT AL ATMORE NM CONS. ASSETS $1000 CONS. DEPOS $1000 66,324 60,187 60,187 66,324 60,187 41,459 36,962 41,459 36,962 41,459 36,962 41,459 36,962 37,279 29,836 20,898 17,392 42,188 33,962 23,736 19,502 37,279 29,836 20,898 17,392 105,405 119,388 105,405 37,241 41,993 37,241 37,241 41,993 37,241 68,279 77,093 68,279 68,279 77,093 68,279 100,414 111,610 100,414 100,414 111,610 100,414 AL 42,188 33,962 23,736 19,502 AL 41,993 AL 77,093 AL 77,093 OF A L A B A M A , I N C . ATMORE CON OFF 60,187 41,993 TOTALS TOTALS DOMES. DEPOS $1000 DOMES. ASSETS $1000 119,388 UNITED BANCORPORATION U N I T E D BK HC G R O U P AL TOTALS FIRST SUNCOAST TRUST F I R S T NB OF A T M O R E HC G R O U P ANDALUSIA NM TOTALS ASB B A N C S H A R E S , A S H V I L L E S V G BK HC G R O U P AL DOM OFF 66,324 ALABAMA NATIONAL BANCORPORATION B A N K OF D A D E V I L L E DADEVILLE A L A B A M A E X C H BK TUSKEGEE F I R S T NB OF A S H L A N D ASHLAND WIREGRASS B&TC HEADLAND HC GROUP 9729 ANDALUSIA MEM TOTALS WIREGRASS BANCORPORATION F I R S T NB OF A S H F O R D HC GROUP 9711 PAGE N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC GROUP 9101 AL 111,610 111,610 AL AL AUBURN BHCNO 7932 HC 9360 HC 5357 HC 0195 HC 0180 0212 0180 HC PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K AUBURN NATIONAL A U B U R N NB GROUP BANCORRORATION AUBURN FORT DEPOSIT LEEDS BIRMINGHAM PENSACOLA TUSCALOOSA JASPER BIRMINGHAM AL BEATRICE NM AL AL BIRMINGHAM KM NM AL FL AL AL AL BIRMINGHAM NAT NM NAT NM NAT TOTALS C E N T R A L B A N C S H A R E S OF T H E S O U T H , I N C . C E N T R A L BK O F T H E S O U T H BIRMINGHAM C O M P A S S BANCSHARES, INC. F I R S T NB OF C R O S B Y CROSBY C E N T R A L B A N C S H A R E S OF T H E SOUTH, INC. GROUP 2 TOTALS AMSOUTH BANCORPORATION A M S O U T H BK B I R M I N G H A M NA A M S O U T H BK FL F I R S T NB OF T U S K A L O O S A A M S O U T H BK W A L K E R C O U N T Y F I R S T NB O F B I R M I N G H A M GROUP AUBURN NAT TOTALS ALABAMA BANCORP F O R T D E P O S I T BK C I T I Z E N S BK GROUP DOM OFF TOTALS P E O P L E S E X C H A N G E B A N C S H A R E S , INC. P E O P L E S E X C H A N G E BK M O N R O E C B E A T R I C E GROUP AL MEM TOTALS AL TX BIRMINGHAM SM CROSBY NAT BIRMINGHAM DOMES. ASSETS $1000 CONS. ASSETS $1000 CON OFF 91,178 2 102,918 91,178 91,178 2 102,918 91,178 AL 102,918 CONS. DEPOS $1000 DOMES. DEPOS $1000 2 102,918 2 18,357 16,672 2 18,357 16,672 2 18,357 16,672 2 18,357 16,672 2 1 37,892 34,603 34,799 31,868 2 1 37,892 34,603 34,799 31,868 3 72,495 66,667 3 72,495 66,667 148 1 11 2 2 6, 1 7 9 , 4 4 3 709,523 471,637 22,683 21,447 4 ,670,025 638,710 364,134 20,868 19,699 149 1 11 2 2 6,276,255 709,523 471,637 22,683 21,447 4, 6 8 8 , 7 5 8 638,710 364,134 20,868 19,699 164 7, 4 0 4 , 7 3 3 5 ,713,436 165 7,501,545 5, 7 3 2 , 1 6 9 82 3, 7 6 1 , 4 8 7 2 ,346,580 82 3,761,487 2, 3 4 6 , 5 8 0 7,228 6,228 3,768,715 2, 3 5 2 , 8 0 8 AL AL AL AL TX 1 83 7,228 AL 3, 7 6 8 , 7 1 5 6,228 CONTROLS 2 ,352,808 1 THIS 83 GROUP 3 BIRMINGHAM BHCNO 3714 HC 0717 3311 6409 6136 AL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K NATIONAL COMMERCE CORPORATION N A T I O N A L BK O F C O M M E R C E O F BIRMINGHAM GROUP MEM AL BIRMINGHAM NAT TOTALS SOUTHTRUST CORPORATION S O U T H T R U S T BK OF AL NA BIRMINGHAM S O U T H T R U S T BK OF D O T H A N DOTHAN S O U T H T R U S T BK OF C A L H NA ANNISTON S O U T H T R U S T BK OF M O B I L E MOBILE S O U T H T R U S T BK O F H U N T S NA HUNTSVILLE S O U T H T R U S T BK NA MONTGOMERY S O U T H T R U S T BK O F E T A W A N NA GADSDEN S O U T H T R U S T BK C U L L M A N NA CULLMAN S O U T H T R U S T BK OF M A R I O N C T Y HAMILTON S O U T H T R U S T BK AUBURN S O U T H T R U S T BK OF O Z A R K OZARK S O U T H T R U S T BK OF C O F F E E C N T Y E L B A S O U T H T R U S T BK OF S A N D M T N BOAZ S O U T H T R U S T BK OF B A L D W I N C T Y B A Y M I N E T T E S O U T H T R U S T BK OF Q U A D C I T I E S F L O R E N C E S O U T H T R U S T BK O F T U S C A L O O NORTHPORT S O U T H T R U S T BK V O L U S I A C T Y SOUTH DAYTONA SOUTHTRUST BANK SELMA SELMA S O U H T T R U S T BK H A R T S E L L E HARTSELLE S O U T H T R U S T BK R A N D O L P H C T Y ROANOKE S O U T H T R U S T BK T A L L A D E G A C T Y SYLACAUGA S O U T H T R U S T BK C L A Y C O U N T Y LINEVILLE S O U T H T R U S T NB PHENIX CITY S O U T H T R U S T BK O F D E C A T U R DECATUR S O U T H T R U S T BK C L B R N E C T Y NA HEFLIN S O U T H T R U S T OF C O V I N G T O N C O U N T Y , INC. S O U T H T R U S T BK C O V N G T N C T Y NA O P P S O U T H T R U S T BK OF C T R L AL ALEXANDRIA CITY S O U T H T R U S T BK ANDALUSIA S O U T H T R U S T BK OF A R A B ARAB VISTA BANKS, INC. S O U T H T R U S T BK C N T R L FL BELLEVIEW V I S T A BK OF V O L U S I A C T Y DELEON SPRINGS FIRST B A N K S H A R E S , INC. S O U T H T R U S T BK J A C K S O N C T Y MARIANNA AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL FL AL AL AL AL AL AL AL AL AL AL AL AL FL FL FL BIRMINGHAM NAT NAT NAT NM NAT NAT NAT NAT SM NM NM NM NM NM NM NM NM NM NM NM SM NM NAT NM NAT OPP NAT NM NAT NM DELEON SPRINGS NM NM MARIANNA NM DOM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 AL 12 404,408 322,139 12 404,408 322,139 12 404,408 322,139 12 404,408 322,139 39 15 11 11 7 9 5 3 6 5 5 3 6 7 6 5 3 4 2 3 1 2 3 1 1 2,723,926 351,881 288,056 263,106 218,864 181,967 180,323 107,012 89,004 87,783 79,686 75,459 74,734 73,913 66,909 64,572 62,016 56,382 54,932 40,546 26,505 26,372 25,900 17,706 9,570 1 ,880,266 301,445 236,586 213,107 199,854 166,268 161,880 96,797 80,255 78,274 70,484 65,981 67,480 63,622 61,974 54,211 57,020 50,988 49,057 36,390 24,013 23,578 23,062 15,743 8,308 39 15 11 11 7 9 5 3 6 5 5 3 6 7 6 5 3 4 2 3 1 2 3 1 1 2,906,541 351,881 288,056 263,106 218,864 181,967 180,323 107,012 89,004 87,783 79,686 75,459 74,734 73,913 66,909 64,572 62,016 56,382 54,932 40,546 26,505 26,372 25,900 17,706 9,570 2,159,911 301,445 236,586 213,107 199,854 166,268 161,880 96,797 80,255 78,274 70,484 65,981 67,480 63,622 61,974 54,211 57,020 50,988 49,057 36,390 24,013 23,578 23,062 15,743 8,308 2 3 1 4 114,416 78,105 41,985 41,795 98,244 71,199 29,458 38,288 2 3 1 4 114,416 78,105 41,985 41,795 98,244 71,199 29,458 38,288 5 3 66,165 43,604 63,437 40,548 5 3 66,165 43,604 63,437 40,548 4 68,259 63,794 4 68,259 63,794 AL AL FL FL 4 BHCNO 0196 0717 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K GULF/BAY FINANCIAL CORPORATION S O U T H T R U S T BK TAMPA SOUTHTRUST CORPORATION HC G R O U P 7764 6032 7824 9219 BLOUNTSVILLE NM SM SM NM BOAZ AL BOAZ SM INC. BRANTLEY AL BRANTLEY NM INC. EVERGREEN AL BREWTON NM TOTALS TOTALS DOM OFF DOMES. ASSETS $1000 2 56,451 AL 187 5,757,904 3 1 1 1 79,904 23,464 10,946 9,480 6 123,794 DOMES. DEPOS $1000 FL AL AL B A N C O R P O R A T I O N , INC. BREWTON AL BREWTON NAT CON OFF CONS. ASSETS $1000 51,204 2 CONTROLS THIS GROUP CONS. DEPOS $1000 56,451 51,204 4,542,815 187 5,940,519 4,822,460 72,768 21,473 10,094 8,278 3 1 1 1 79,904 23,464 10,946 9,480 72,768 21,473 10,094 8,278 112,613 6 123,794 112,613 49,481 43,435 49,481 43,435 49,481 43,435 49,481 43,435 19,835 23,430 19,835 19,835 23,430 19,835 27,497 23,006 27,497 23,006 27,497 23,006 27,497 23,006 61,930 72,279 61,930 61,930 72,279 61,930 23,430 AL 23,430 HOLDINGS, SOUTH ALABAMA F I R S T NB HC G R O U P AL AL AL AL TOTALS SHAMROCK U N I O N BK HC G R O U P TAMPA SM BIRMINGHAM TOTALS BRANTLEY BANCORP, BRANTLEY B&TC HC G R O U P FL TOTALS FIRST BOAZ BANCORPORATION F I R S T BK OF B O A Z HC G R O U P MEM TOTALS C O M M U N I T Y B A N C S H A R E S , INC. COMMUNITY BANK BLOUNTSVILLE M A D I S O N C O U N T Y BK NEN HOPE M O R G A N C O U N T Y BK FALKVILLE C O M M U N I T Y BK M A R S H A L L C O U N T Y A R A B HC G R O U P 4929 PAGE FL BIRMINGHAM AL 72,279 72,279 AL 5 BRUNDIDGE BHCNO 0720 HC 9502 HC 6442 HC 8496 HC 8586 HC 7729 HC AL PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK COMMUNITY INVESTMENT, B R U N D I D G E BKG CO GROUP INC. BRUNDIDGE INC. BRUNDIDGE CALERA 1 BRUNDIDGE NAT AL CALZRA SM AL CARROLLTON NM TOTALS SHARES, BK INC. MT VERNON AL CHATOM NM TOTALS C H I L D E R S B U R G B A N C O R P O R A T I O N , INC. F I R S T BK OF C H I L D E R S B U R G VINCENT GROUP BRUNDIDGE SM TOTALS SOUTHWEST BANC FIRST COMMUNITY GROUP AL BANCORPORATION FIRST STATE FINANCIAL CORPORATION F I R S T ST BK OF C A R R O L L T O N CARROLLTON GROUP DOMES. ASSETS $1000 TOTALS CENTRAL STATE C E N T R A L ST BK GROUP DOM OFF TOTALS FIRST BRUNDIDGE BANCSHARES, F I R S T NB OF B R U N D I D G E GROUP AL MEM TOTALS AL CHILDERSBURG NM DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 25,239 22,367 1 25,239 22,367 1 25,239 22,367 1 25,239 22,367 1 23,257 21,331 1 23,257 21,331 1 23,257 21,331 1 23,257 21,331 1 36,503 32,839 1 36,503 32,839 1 36,503 32,839 1 36,503 32,839 1 15,491 14,131 1 15,491 14,131 1 15,491 14,131 1 15,491 14,131 3 59,863 53,343 3 59,863 53,343 3 59,863 53,343 3 59,863 53,343 3 27,324 24,949 3 27,324 24,949 3 27,324 24,949 3 27,324 24,949 AL AL AL AL AL AL 6 CHILDERSBURG BHCNO 8876 CITY BANC CORPORATION C I T Y BK OF C H I L D E R S B U R G 9091 8689 ABBEVILLE DOTHAN AL AL CLAYTON NM NM COMPANY COLUMBIA AL COLUMBIA NM TOTALS DOMES. DEPOS $1000 AL INC. COLUMBIANA AL COLUMBIANA NAT CULLMAN AL CULLMAN NM TOTALS AL DECATUR NM CONS. ASSETS $1000 CONS. DEPOS $1000 18,658 15,900 15,900 18,658 15,900 36,132 3,478 40,401 5,515 36,132 3,478 39,610 45,916 39,610 14,182 15,230 14,182 14,182 15,230 14,182 91,346 84,643 91,346 84,643 91,346 84,643 91,346 84,643 33,028 36,457 33,028 33,028 36,457 33,028 52,472 56,466 52,472 52,472 56,466 52,472 40,401 5,515 AL 15,230 AL AL 36,457 AL 36,457 DECATUR CON OFF 15,900 18,658 15,230 TOTALS TOTALS DOMES. ASSETS $1000 45,916 FIRST AMERICAN BANCORP F I R S T A M E R I C A N BK HC G R O U P CHILDERSBURG NM TOTALS C U L L M A N B A N C S H A R E S , INC. P E O P L E S BK OF C U L L M A N C T Y HC G R O U P AL DOM OFF 18,658 COLUMBIANA BANCSHARES, F I R S T NB OF C O L U M B I A N A HC G R O U P MEM TOTALS COLUMBIA BANCING B A N K OF C O L U M B I A HC G R O U P 7246 CHILDERSBURG SOUTHLAND BANCORPORATION S O U T H L A N D BK S O U T H L A N D BK OF D O T H A N HC G R O U P 6251 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 4253 AL 56,466 56,466 AL BHCNO 2983 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ENTERPRISE CAPITAL C I T I Z E N S BK HC G R O U P 6188 4985 DOMES. ASSETS $1000 ENTERPRISE NM 3 52,215 3 52,215 AL 3 33,493 3 33,493 3 59,622 3 59,622 8 299,389 8 299,389 1 16,641 1 16,641 1 51,411 1 51,411 ENTERPRISE NM INC. FAYETTE AL FAYETTE SM TOTALS INC. FLORENCE AL FLORENCE NAT TOTALS INC. CROSSVIL L E AL FORT NM PAYNE TOTALS GENALA BANC, C I T I Z E N S BK HC G R O U P DOM OFF TOTALS DEKALB BANCSHARES, D E K A L B BK HC G R O U P 9493 ENTERPRISE FIRST UNITED BANCORP, F I R S T NB OF F L O R E N C E HC G R O U P AL INC. FIRST FAYETTE BANCSHARES, F I R S T BK OF F A Y E T T E HC G R O U P 6801 CORPORATION ENTERPRISE MEM TOTALS STATE BANCSHARES, C O F F E E C O U N T Y BK HC G R O U P 7974 PAGE AL ENTERPRISE TOTALS INC. GENEVA AL GENEVA NM AL AL AL AL AL AL DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 46,240 3 52,215 46,240 46,240 3 52,215 46,240 31,293 3 33,493 31,293 31,293 3 33,493 31,293 49,648 3 59,622 49,648 49,648 3 59,622 49,648 269,250 8 299,389 269,250 269,250 8 299,389 269,250 14,827 1 16,641 14,827 14,827 1 16,641 14,827 43,756 1 51,411 43,756 43,756 1 51,411 43,756 8 GENEVA BHCNO 4668 AL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K GENEVA BANCSHARES, A M E R I C A N BK HC G R O U P 6 566 7478 8208 OF G E R A L D I N E , INC. GERALDINE AL GERALDINE NM TOTALS G R A N D BAY AL G R A N D BAY SM TOTALS BANCSHARES, INC. GRANT AL GRANT NM TOTALS 33,650 DOMES. DEPOS $1000 AL INC. GREENSBORO AL GREENSBORO NM GREENSBORO AL GREENSBORO NM CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 30,417 33,650 30,417 30,417 33,650 30,417 26,383 23,932 26,383 23,932 26,383 23,932 26,383 23,932 12,473 13,591 12,473 12,473 13,591 12,473 14,890 16,212 14,890 14,890 16,212 14,890 21,054 18,784 21,054 18,784 21,054 18,784 21,054 18,784 AL 13,591 AL 16,212 AL 16,212 TOTALS TOTALS DOMES. ASSETS $1000 13,591 G R E E N S B O R O B A N C S H A R E S , INC. P E O P L E S BK OF G R E E N S B O R O HC G R O U P GENEVA NM DOM OFF 33,650 CITIZENS BANCSHARES, C I T I Z E N S BK HC G R O U P AL TOTALS PEOPLES STATE P E O P L E S ST BK HC G R O U P 7770 GENEVA GRAND BANCORP M O B I L E C O U N T Y BK HC G R O U P MEM INC. FIRST BANCORPORATION B A N K OF G E R A L D I N E HC G R O U P 8940 PAGE AL AL 34,518 34,518 30,022 34,518 30,022 30,022 34,518 30,022 BHCNO 6252 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST NATIONAL BANCORP F I R S T NB OF G R E E N V I L L E HC G R O U P 8113 5302 6091 GREENVILLE NAT 3 85,747 3 85,747 GROVE HILL AL 2 43,137 2 43,137 3 1 46,746 8,460 4 55,206 2 35,672 2 35,672 2 26,006 2 26,006 1 42,584 1 42,584 G R O V E HILL NM GUNTERSVILLE ALBERTVILLE AL AL GUNTERSVILLE SM SM INC. HAMILTON AL HAMILTON NAT TOTALS HANCEVILLE AL HANCEVILLE NM TOTALS FIRST HARTFORD BANCSHARES, F I R S T NB OF H A R T F O R D HC G R O U P DOMES. ASSETS $1000 TOTALS MERCHANTS BANCORPORATION M E R C H A N T S BK HC G R O U P DOM OFF TOTALS MARION COUNTY BANCSHARES, F I R S T NB OF H A M I L T O N HC G R O U P AL MEM TOTALS HOMEBANC CORPORATION H O M E BK I N C B A N K OF A L B E R T V I L L E HC G R O U P 8458 OF G R E E N V I L L E , I N C . GREENVILLE FIRST B A N C S H A R E S , INC. F I R S T BK OF G R O V E H I L L HC G R O U P 6864 PAGE AL GREENVILLE TOTALS INC. HARTFORD AL HARTFORD NAT AL AL AL AL AL AL CONS. ASSETS $1000 10 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 77,983 3 85,747 77,983 77,983 3 85,747 77,983 36,496 2 43,137 36,496 36,496 2 43,137 36,496 42,414 6,603 3 1 46,746 8,460 42,414 6,603 49,017 4 55,206 49,017 32,427 2 35,672 32,427 32,427 2 35,672 32,427 23,406 2 26,006 23,406 23,406 2 26,006 23,406 37,221 1 42,584 37,221 37,221 1 42,584 37,221 HARTFORD BHCNO 8093 HARTFORD FINANCIAL CORP. C I T Y BK OF H A R T F O R D 8653 13,958 INC. JACKSON 46,796 TOTALS TOTALS TOTALS TOTALS DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 11 CONS. DEPOS $1000 AL AL 58,839 FIRST STATE CAPITAL CORPORATION F I R S T ST BK OF C L A Y C T Y LINEVILLE HC G R O U P 58,839 TOTALS F A R M E R S & M E R C H A N T S B A N C S H A R E S , INC. F A R M E R S & M E R C H A N T S BK LAFAYETTE HC G R O U P DOMES. ASSETS $1000 13,958 FIRST C O M M E R C I A L B A N C S H A R E S , INC. F I R S T NB OF J A S P E R JASPER F I R S T C O M M E R C I A L BK BIRMINGHAM HC G R O U P 7863 HARTFORD TOTALS MERCHANTS TRUST, M E R C H A N T S BK HC G R O U P 7112 DOM OFF CITIZENS INDEPENDENT BANCORP C I T I Z E N S I N D E P E N D E N T BK HUNTSVILLE HC G R O U P 6759 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 7508 AL AL 46,796 AL 12,538 13,958 12,538 12,538 13,958 12,538 53,247 58,839 53,247 53,247 58,839 53,247 42,316 46,796 42,316 42,316 46,796 42,316 239,172 145,088 8 2 283,303 195,615 239,172 145,088 384,260 10 478,918 384,260 33,975 37,809 33,975 33,975 37,809 33,975 23,881 21,335 23,881 21,335 23,881 21,335 23,881 21,335 8 2 283,303 195,615 10 478,918 37,809 AL 37,809 AL BHCNO 0164 FIRST CITIZENS-CRENSHAH F I R S T C I T I Z E N S BK 6443 LUVERNE NM AL MAPLESVILLE NM INC. MILLPORT AL MILLPORT NM TOTALS MOBILE AL MOBILE NAT INC. MONROEVILLE AL MONROEVILLE SM DOMES. DEPOS $1000 DOMES. ASSETS $1000 AL B A N C S H A R E S , INC. MONTEVALLO AL MONTEVALLO NM CON OFF CONS. ASSETS $1000 12 CONS. DEPOS $1000 20,864 17,695 20,864 17,695 20,864 17,695 20,864 17,695 20,042 17,412 20,042 17,412 20,042 17,412 20,042 17,412 26,277 23,020 26,277 23,020 26,277 23,020 26,277 23,020 67,801 88,550 67,801 67,801 88,550 67,801 52,453 61,569 52,453 52,453 61,569 52,453 38,939 43,830 38,939 38,939 43,830 38,939 AL AL 88,550 AL 61,569 AL 61,569 TOTALS TOTALS DOM OFF 88,550 TOTALS MERCHANTS AND PLANTERS M E R C H A N T S & P L A N T E R S BK HC G R O U P AL TOTALS FIRST MONCO BANCSHARES, M O N R O E C O U N T Y BK HC G R O U P 6614 MAPLESVILLE MOBILE NATIONAL CORPORATION B A N K OF M O B I L E NA HC G R O U P INC. TOTALS WEST ALABAMA BANCSHARES, M E R C H A N T S & F A R M E R S BK HC G R O U P 9250 BANCSHARES, LUVERNE MAPLESVILLE BANCORP B A N K OF M A P L E S V I L L E HC G R O U P 5931 MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 8000 PAGE AL LUVERNE AL 43,830 43,830 MONTGOMERY BHCNO 0155 4110 0155 F I R S T A L A B A M A B A N C S H A R E S , INC. F I R S T A L A B A M A BK MONTGOMERY F I R S T A L A B A M A BK C V N G T N C T Y ANDALUSIA C H O C T A W BK OF B U T L E R BUTLER GOLDEN SUMMIT CORPORATION S A N T A R O S A ST BK MILTON FIRST A L A B A M A B A N C S H A R E S , INC. 8251 0717 AL AL AL AL AL OF LAWRENCE MOULTON AL DOM OFF 140 1 3 4,198,763 74,598 63,903 DOMES DEPOS $1000 AL 57,311 AL 151 4,394,575 47 9 5 7 2 786,283 206,102 188,483 140,091 24,564 70 1,345,523 MOULTON NM 48,022 AL OPELIKA NAT CITY OPP NAT NM NAT NM BIRMINGHAM 140 1 3 CONS. ASSETS $1000 4,198,763 74,598 63,903 CONS. DEPOS $1000 3,561,805 67,072 54,825 99,131 57,311 51,510 3,735,212 151 4,394,575 3,735,212 674,323 189,100 171,097 130,023 22,868 47 9 5 7 2 786,283 206,102 188,483 140,091 24,564 674, 323 189, 100 171, 097 130, 0 2 3 22, 8 6 8 1,187,411 70 1,345,523 1 , 1 8 7 , 411 40,181 48,022 40,181 40,181 48,022 40,181 90,726 99,131 90,726 90,726 99,131 90,726 114,416 78,105 41,985 41,795 98,244 71,199 29,458 38,288 276,301 237,189 AL AL AL 99,131 AL AL AL AL 3,561,805 67,072 54,825 CON OFF 51,510 7 CONTROLS THIS GROUP 48,022 TOTALS TOTALS DOMES. ASSETS $1000 13 FL 7 TOTALS S O U T H T R U S T OF C O V I N G T O N C O U N T Y , INC. S O U T H T R U S T BK C O V N G T N C T Y NA OPP S O U T H T R U S T BK OF C T R L AL ALEXANDRIA S O U T H T R U S T BK ANDALUSIA S O U T H T R U S T BK OF A R A B ARAB SOUTHTRUST CORPORATION HC GROUP MONTGOMERY NM SM NM NM NM TOTALS F A R M E R S N A T I O N A L B A N C S H A R E S , INC. F A R M E R S NB OF O P E L I K A OPELIKA HC G R O U P 3311 MONTGOMERY NM NM NM MILTON FL NM MONTGOMERY TOTALS CITIZENS BANCORP C I T I Z E N S BK HC G R O U P MEM AL AL AL THE C O L O N I A L B A N C G R O U P , INC. C O L O N I A L BK N O R T H W E S T R E G I O N H U N T S V I L L E C O L O N I A L BK MONTGOMERY C O L O N I A L BK E C N T R L A L A B A M A PELL C I T Y COLONIAL B K - G U L F C O A S T RGN FOLEY COMMUNITY B&TC HARTSELLE HC G R O U P 8262 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 2134 AL AL 2 3 1 4 10 114,416 78,105 41,985 41,795 AL 276,301 98,244 71,199 29,458 38,288 CONTROLS THIS 237,189 2 3 1 4 10 GROUP BHCNO 0272 RANDOLPH F I R S T BK 9236 8240 INC. AL PELHAM SM PELL CITY AL PELL NM CITY PHENIX CITY AL PHENIX CITY NM PIEDMONT AL PIEDMONT NM AL SERVICES CORPORATION PRATTVILLE AL PRATTVILLE NM CON OFF CONS. ASSETS $1000 14 CONS. DEPOS $1000 20,326 18,317 20,326 18,317 20,326 18,317 20,326 18,317 14,971 12,430 14,971 12,430 14,971 12,430 14,971 12,430 65,627 57,946 65,627 57,946 65,627 57,946 65,627 57,946 29,340 33,107 29,340 29,340 33,107 29,340 34,599 38,989 34,599 34,599 38,989 34,599 93,208 82,363 93,208 82,363 93,208 82,363 93,208 82,363 AL AL 33,107 AL AL 38,989 38,989 TOTALS TOTALS DOMES. DEPOS $1000 DOMES. ASSETS $1000 33,107 TOTALS PRATTVILLE FINANCIAL B A N K OF P R A T T V I L L E HC GROUP INC. PELHAM TOTALS F&M F I N A N C I A L C O R P . F A R M E R S & M E R C H A N T S BK HC G R O U P OXFORD NM TOTALS F & M B A N C S H A R E S , INC. F A R M E R S & M E R C H A N T S BK R U S S HC G R O U P AL NADLEY TOTALS UNION BANCSHARES, U N I O N ST BK HC G R O U P 0711 INC. FIRST AMERICAN BANCSHARES, F I R S T A M E R I C A N BK OF P E L H A M HC G R O U P 6954 BANCSHARES, DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 7780 PAGE AL OXFORD AL RAINSV1LLE BHCNO 9327 7385 FIRST R A I N S V I L L E B A N C S H A R E S , INC. F I R S T NB OF R A I N S V I L L E RAINSVILLE 7385 6865 8612 0273 HC G R O U P 22,716 AL KED BAY NM RED BAY 31,456 AL AL RED BAY RED BAY NM RED BAY 31,456 AL TOTALS INC. REFORM AL REFORM NM OF ROANOKE, INC. ROANOKE AL ROANOKE NM TOTALS TOTALS DOMES. DEPOS $1000 AL AL AL AL CORPORATION ROBERTSDALE AL ROBERTSDALE NM 10 72,289 10 72,289 CON OFF CONS. DEPOS $1000 22,716 21,003 21,003 22,716 21,003 31,456 28,243 31,456 28,243 31,456 28,243 31,456 28,243 28,243 CONTROLS THIS GROUP 3 28,243 3 CONTROLS THIS GROUP 28,243 AL CONS. ASSETS $1000 15 21,003 28,243 31,456 TOTALS CITIZENS1 CAPITAL C I T I Z E N S BK DOMES. ASSETS $1000 31,456 COMMERCIAL BANCSHARES C O M M E R C I A L BK HC G R O U P RAINSVILLE NAT TOTALS PICKENS COUNTY BANCSHARES, NEST ALABAMA B&TC HC G R O U P AL DOM OFF 22,716 T H E N E A T H E R F O R D F O U N D A T I O N OF R E D B A Y A L A B A M A I N D E P E N D E N T B A N C S H A R E S , INC. B A N K OF R E D B A Y RED BAY T H E N E A T H E R F O R D F O U N D A T I O N OF R E D B A Y A L A B A M A HC G R O U P MEM TOTALS I N D E P E N D E N T B A N C S H A R E S , INC. B A N K OF R E D B A Y RED BAY T H E N E A T H E R F O R D F O U N D A T I O N OF R E D B A Y A L A B A M A HC G R O U P 7385 7724 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 7724 AL 65,132 10 72,289 65,132 65,132 10 72,289 65,132 AL 32,147 27,744 32,147 27,744 32,147 27,744 32,147 27,744 18,872 20,698 18,872 18,872 20,698 18,872 20,698 20,698 AL BHCNO 8955 HC 9230 HC 8573 HC 4438 HC 8572 HC 8399 HC PAGE AL ROBERTSDALE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRSTBANC HOLDING COMPANY, F I R S T BK OF B A L D W I N C T Y GROUP INC. SCOTTSBORO BANCTRUST CO., INC. SELMA SHEFFIELD 2 SCOTTSBORO NAT AL SELMA SM AL SHEFFIELD SM TOTALS CORP. CTY SULLIGENT AL SULLIGENT NM TOTALS CITY NATIONAL CORPORATION C I T Y NB OF S Y L A C A U G A GROUP AL INCORPORATED FIRST STATE HOLDING F I R S T ST BK OF L A M A R GROUP ROBERTSDALE NM TOTALS BANCINDEPENDENT BANK INDEPENDENT GROUP DOMES. ASSETS $1000 TOTALS THE PEOPLES PEOPLES B&TC GROUP AL DOM OFF TOTALS FNS B A N C S H A R E S , F I R S T NB GROUP INC. ROBERTSDALE MEM TOTALS SYLACAUGA AL SYLACAUGA NAT CONS. ASSETS $1000 16 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 23,541 21,092 2 23,541 21,092 2 23,541 21,092 2 23,541 21,092 8 114,772 97,925 8 114,772 97,925 8 114,772 97,925 8 114,772 97,925 8 203,302 180,447 8 203,302 180,447 8 203,302 180,447 8 203,302 180,447 9 107,249 96,805 9 107,249 96,805 9 107,249 96,805 9 107,249 96,805 2 32,117 29,074 2 32,117 29,074 2 32,117 29,074 2 32,117 29,074 3 48,528 41,719 3 48,528 41,719 3 48,528 41,719 3 48,528 41,719 AL AL AL AL AL AL SYLACAUGA BHCNO 8149 FIRST NATIONAL SYLACAUGA F I R S T NB IN S Y L A C A U G A 7577 3543 SYLACAUGA NAT 1 AL TALLADEGA NAT INC. TALLASSEE AL TALLASSEE NM INC. THOMASVILLE AL THOMASVILLE NM TOTALS INC. TROY AL TROY NM TOTALS T R U S T NO TROY B&TC HC G R O U P DOMES. ASSETS $1000 TOTALS COUNTY BANCSHARES, P I K E C O U N T Y BK HC G R O U P 0785 CORPORATION TALLADEGA UNITED SECURITY BANCSHARES, U N I T E D S E C U R I T Y BK HC G R O U P AL DOM OFF TOTALS ELMORE COUNTY BANCSHARES, B A N K OF T A L L A S S E E HC G R O U P CORPORATION SYLACAUGA MEM TOTALS FIRST NATIONAL TALLADEGA F I R S T NB OF T A L L A D E G A HC G R O U P 8346 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 8944 AL 3 UNDER TOTALS WILL OF C H A R L E S TROY HENDERSON AL TROY NM CONS. ASSETS $1000 17 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 52,736 43,354 1 52,736 43,354 1 52,736 43,354 1 52,736 43,354 2 90,547 79,657 2 90,547 79,657 2 90,547 79,657 2 90,547 79,657 4 62,646 55,109 4 62,646 55,109 4 62,646 55,109 4 62,646 55,109 7 108,098 93,674 7 108,098 93,674 7 108,098 93,674 7 108,098 93,674 1 55,350 50,291 1 55,350 50,291 1 55,350 50,291 1 55,350 50,291 2 92,342 84,083 2 92,342 84,083 2 92,342 84,083 2 92,342 84,083 AL AL AL AL AL AL TRUSSVILLE BHCNO 9182 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CAHABA BANCORP CAHABA B&TC HC G R O U P 8806 TRUSSVILLE NM INC. TUSCALOOSA AL TUSCALOOSA NM INC. UNIONTOWN AL UNIONTONN NM B A N C S H A R E S , INC. VERNON AL VERNON NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 AL INC. VERNON AL VERNON NM CORPORATION WARRIOR AL WARRIOR NM 18 CONS. DEPOS $1000 26,123 28,711 26,123 28,711 26,123 28,711 26,123 44,415 40,297 44,415 40,297 44,415 40,297 44,415 40,297 6,433 7,264 6,433 6,433 7,264 6,433 17,838 20,154 17,838 17,838 20,154 17,838 32,452 35,687 32,452 32,452 35,687 32,452 35,231 31,954 35,231 31,954 35,231 31,954 35,231 31,954 AL 7,264 AL 20,154 AL 35,687 AL 35,687 TOTALS CON OFF CONS. ASSETS $1000 28,711 20,154 TOTALS TOTALS DOM OFF 7,264 TOTALS WARRIOR CAPITAL W A R R I O R SVG BK HC G R O U P AL TOTALS FIRST VERNON BANCSHARES, B A N K OF V E R N O N HC G R O U P 5684 COMPANY, CITIZENS SOUTHERN C I T I Z E N S ST BK HC G R O U P 9496 HOLDING BK CANEBRAKE BANCSHARES, C A N E B R A K E BK HC GROUP 9775 TRUSSVILLE MEM TOTALS CHARTER F I R S T ST HC GROUP 8986 PAGE AL AL WEST BLOCTON BHCNO 3755 FIRST STATE CORP. F I R S T ST BK OF B I B B 1987 1987 7935 BANCORPORATION, ST BK WEST SM BLOCTON OF W E T U M P K A , WETUMPKA INC. AL WETUMPKA NAT WINFIELD AL WINFIELD NM TOTALS ANCHORAGE ANCHORAGE ANCHORAGE AK NM ANCHORAGE TOTALS ANCHORAGE AK ANCHORAGE NM ANCHORAGE TOTALS ALASKA CONTINENTAL BANCORP A L A S K A C O N T I N E N T A L BK HC G R O U P AL INC. ALASKA B A N C S H A R E S , INC. ALASKA STATEBANK ALASKA BANCORPORATION HC G R O U P BLOCTON TOTALS ALASKA BANCORPORATION ALASKA B A N C S H A R E S , INC. ALASKA STATEBANK ALASKA BANCORPORATION HC G R O U P 1988 WEST MEM TOTALS PEOPLES WINFIELD HC G R O U P 1987 1988 CTY FIRST NATIONAL BANCSHARES F I R S T NB OF W E T U M P K A HC G R O U P 7114 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 9495 AL TOTALS ANCHORAGE AK ANCHORAGE NM DOM OFF DOMES. ASSETS $1000 3 15,200 3 15,200 5 100,935 5 100,935 3 46,907 3 46,907 7 123,090 AK 7 123,090 7 123,090 AK 7 123,090 3 54,525 3 54,525 AL AL AL AK AK DOMES. DEPOS $1000 CON OFF 13,668 3 15,200 13,668 13,668 3 15,200 13,668 90,079 5 100,935 90,079 90,079 5 100,935 90,079 41,878 3 46,907 41,878 41,878 3 46,907 41,878 107,539 7 123,090 CONTROLS THIS GROUP 107,539 107,539 AK AK 7 CONS. ASSETS $1000 19 CONS. DEPOS $1000 123,090 107,539 107,539 7 123,090 CONTROLS THIS GROUP 107,539 107,539 7 123,090 107,539 52,210 3 54,525 52,210 52,210 3 54,525 52,210 BHCNO 7335 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ALLIANCE BANCORPORATION A L L I A N C E BK U N I T E D BK A L A S K A S E A S T E R N HC GROUP 2597 0185 2597 0185 6093 8183 PORTLAND ANCHORAGE OR AK ANCHORAGE NM NM ALBANY SEATTLE NA PORTLAND ANCHORAGE OR AK ANCHORAGE NM ANCHORAGE NM NM ALBANY INC. ANCHORAGE SEATTLE AK NA ANCHORAGE NAT NM TOTALS COLUMBIA BANCORP, C O L U M B I A BK HC G R O U P ANCHORAGE NM NM TOTALS N A T I O N A L B A N C O R P OF A L A S K A , N A T I O N A L BK OF A L A S K A NBA INTL B A N K I N G C O R P HC G R O U P AK AK TOTALS KEY PACIFIC BANCORP K E Y BK OF P U G E T S O U N D K E Y B A N C S H A R E S OF A L A S K A K E Y BK OF O R E G O N K E Y BK OF A L A S K A KEYCORP HC G R O U P ANCHORAGE JUNEAU MEM TOTALS K E Y B A N C S H A R E S OF A L A S K A K E Y BK OF O R E G O N K E Y BK OF A L A S K A KEYCORP HC G R O U P 8524 PAGE AK ANCHORAGE TOTALS INC. AVONDALE AZ AVONDALE SM DOM OFF DOMES. ASSETS $1000 13 2 1,183,368 47,808 15 1,231,176 89 8 1,094,373 571,663 NY 97 1,666,036 36 850,361 89 8 1,094,373 571,663 NY 133 2,516,397 67 1 68 DOMES. DEPOS $1000 AK AK AK AK 20 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 924,765 44,956 13 2 1,183,368 47,808 924,765 44,956 969,721 15 1,231,176 969,721 963,370 89 1,094,373 498,340 8 571,663 CONTROLS THIS GROUP 963,370 498,340 1,461,710 97 1,666,036 1,461,710 743,278 36 850,361 743,278 963,370 89 1,094,373 498,340 8 571,663 CONTROLS THIS GROUP 963,370 498,340 2,204,988 133 2,516,397 2,204,988 1,728,541 7,767 1,418,602 1,017 69 1 1,729,564 7,767 1,419,619 1,017 1,736,308 1,419,619 70 1,737,331 1,420,636 AK AZ 9,429 7,494 9,429 7,494 9,429 7,494 9,429 7,494 BHCNO 6094 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CENTRAL ARIZONA BANCORP, C E N T R A L A R I Z O N A B!< HC G R O U P 9162 8971 8735 9466 0238 INC. COTTONWOOD CORP. PHOENIX KINGMAN CHANDLER NM 1 14,419 1 14,419 1 6,293 1 6,293 6 66,902 6 66,902 9 40,375 9 40,375 5 5 COTTONWOOD SM AZ GLENDALE NM AZ KINGMAN NM TOTALS INC. PRDS VLY SCOTTSDALE AZ PHOENIX NM TOTALS ARIZONA BANCWEST CORPORATION A R I Z O N A BK PHOENIX SECURITY PACIFIC CORPORATION HC G R O U P AZ BANCORP AMERIWEST BANCOR, B A N K OF S C O T T S D A L E HC G R O U P DOMES. ASSETS $1000 TOTALS THE STOCKMEN'S S T O C K M E N S BK HC G R O U P AZ DOM OFF TOTALS LIBERTY INVESTMENT L I B E R T Y BK HC G R O U P INC. CHANDLER MEM TOTALS VERDE VALLEY BANCORP, B A N K OF V E R D E V L Y HC G R O U P 8058 PAGE AZ CHANDLER TOTALS AZ PHOENIX NM LOS A N G E L E S DOMES. DEPOS $1000 CON OFF 12,533 1 14,419 12,533 12,533 1 14,419 12,533 4,557 1 6,293 4,557 4,557 1 6,293 4,557 62,148 6 66,902 62,148 62,148 6 66,902 62,148 38,061 9 40,375 38,061 38,061 9 40,375 38,061 69,429 65,173 5 69,429 65,173 69,429 65,173 5 69,429 65,173 111 4,691,516 THIS GROUP 3,961,526 AZ AZ AZ AZ CONS. ASSETS $1000 21 CONS. DEPOS $1000 AZ AZ 111 4,691,516 CA 3,961,526 CONTROLS 111 4,691,516 3,961,526 111 4,691,516 3,961,526 BHCNO 8319 HC 2007 0380 HC 8595 HC 9319 HC 8057 HC 6615 HC PAGE AZ PHOENIX N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K BILTMORE BANK B I L T M O R E NB GROUP CORP. PHOENIX 31,060 1 31,060 AZ PHOENIX NM NEW YORK INC. PHOENIX AZ PHOENIX NAT INC. PHOENIX AZ PHOENIX NAT INC. PHOENIX AZ PHOENIX SM TOTALS METRO BANCORP, M E T R O P O L I T A N BK GROUP 1 TOTALS GUARDIAN BANCORP, G U A R D I A N BK GROUP PHOENIX NAT TOTALS GATEWAY BANCORP, G A T E W A Y NB GROUP DOMES. ASSETS TOTALS FIRST COMMERCE BANCORP, F I R S T C O M M E R C E NB GROUP DOM OFF TOTALS C H A S E CONTINENTAL BANCOR, INC. C H A S E B A N K OF A R I Z O N A PHOENIX CHASE MANHATTAN CORPORATION GROUP AZ MEM TOTALS INC. PHOENIX AZ KI10 EN IX NM $1000 15 943,102 NY 15 943,102 1 23,669 1 23,669 1 8,207 1 8,207 2 29,462 2 29,462 3 67,334 3 67,334 DOMES. DEPOS CON OFF 28,668 1 31,060 28,668 28,668 1 31,060 28,668 15 943,102 THIS GROUP 505,091 $1000 AZ AZ AZ AZ AZ AZ 505,091 CONTROLS CONS. ASSETS 22 $1000 CONS. DEPOS $1000 505,091 15 943,102 505,091 21,598 1 23,669 21,598 21,598 1 23,669 21,598 6,701 1 8,207 6,701 6,701 1 8,207 6,701 27,128 2 29,462 27,128 27,128 2 29,462 27,128 61,899 3 67,334 61,899 61,899 3 67,334 61,899 BHCNO 9668 0177 HC 8795 HC 7866 HC 1954 1983 HC 4261 0411 4261 HC PAGE AZ PHOENIX N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK N O R T R U S T OF A R I Z O N A H O L D I N G N O R T H E R N T R BK O F A R I Z O N A NA NORTHERN TRUST CORPORATION GROUP BANCORP, AZ CASA GRANDE AZ PHOENIX AZ TOTALS VALLEY NATIONAL CORPORATION V A L L E Y NB OF A R I Z O N A C A L I F O R N I A V A L L E Y BK VALLEY UTAH BANCORPORATION VALLEY B&TC S I L V E R K I N G S T BK V A L L E Y C E N T R A L BK VALLEY NATIONAL CORPORATION GROUP INC. PHOENIX PHOENIX NAT PHOENIX SM TOTALS U N I T E D B A N C O R P OF A R I Z O N A U N I T E D BK O F A R I Z O N A STANDARD C H A R T E R E D BANK PLC GROUP PHOENIX NAT CHICAGO TOTALS S U N S T A T E B A N C S H A R E S , INC. BANK OF CASA G R A N D E V A L L E Y GROUP AZ TOTALS REPUBLIC NATIONAL R E P U B L I C NB GROUP CORPORATION PHOENIX MEM TOTALS PHOENIX FRESNO SOUTH SALT PARK CITY RICHFIELD AZ CA LAKE UT UT UT PHOENIX NM LONDON DOM OFF DOMES. ASSETS $1000 5 86,744 IL DOMES. DEPOS $1000 CONS. ASSETS $1000 CON OFF AZ 81,746 CONTROLS 5 THIS 23 CONS. DEPOS $1000 86,744 81,746 GROUP 81,746 5 86,744 81,746 24,744 22,874 1 24,744 22,874 1 24,744 22,874 1 24,744 22,874 2 24,193 22,116 2 24,193 22,116 2 24,193 22,116 2 24,193 22,116 39 2, 3 8 6 , 3 3 1 THIS GROUP 2, 0 3 2 , 6 4 0 5 86,744 1 AZ AZ AZ 38 2, 3 8 6 , 3 3 1 UK 2 ,032,640 CONTROLS 38 2, 3 8 6 , 3 3 1 2 ,032,640 39 2, 3 8 6 , 3 3 1 2, 0 3 2 , 6 4 0 8 ,902,705 72,023 254 6 9, 9 3 6 , 3 7 6 77,560 8, 9 0 2 , 7 0 5 72,023 34 831,726 31,909 2 31,886 1 THIS GROUP 742,826 28,870 28,424 10, 9 0 9 , 4 5 7 9, 7 7 4 , 8 4 8 PHOENIX NAT 253 6 NM SALT LAKE CITY SM 34 NM 2 NM 1 PHOENIX 296 AZ 9, 9 3 6 , 3 7 6 77,560 UT 831,726 31,909 31,886 AZ 10, 9 0 9 , 4 5 7 742,826 28,870 28,424 CONTROLS 9 ,774,848 297 SCOTTSDALE BHCNO 8629 HC 0074 HC 7822 HC 7211 HC 7703 HC 9252 HC PAGE AZ N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIDELITY BANCORP, F I D E L I T Y BK GROUP GROUP GROUP GROUP TOTALS 28,252 26,211 3 28,252 26,211 3 28,252 26,211 3 28,252 26,211 1 47,254 41,205 1 47,254 41,205 1 47,254 41,205 1 47,254 41,205 1 16,826 15,359 1 16,826 15,359 1 16,826 15,359 1 16,826 15,359 2 57,162 CONS. DEPOS $1000 52,354 2 57,162 52,354 2 57,162 52,354 2 57,162 52,354 2 46,755 40,970 2 46,755 40,970 2 46,755 40,970 2 46,755 40,970 1 88,541 80,349 1 88,541 80,349 1 88,541 80,349 1 88,541 80,349 AZ INC. SCOTTSDALE TOTALS AZ TEMPE TOTALS TOTALS CONS. ASSETS $1000 AZ SCOTTSDALE N A T I O N A L B A N C O R P OF A R I Z O N A N A T I O N A L BK OF T U C S O N GROUP 3 INC. RIO SALADO BANCORP RIO S A L A D O BK GROUP CON OFF AZ SCOTTSDALE TOTALS SCOTTSCOM BANCORP, S C O T T S C O M BK DOMES. DEPOS $1000 AZ SCOTTSDALE BANCORP, INC. BK OF A R I Z O N A RANCH BANKSHARES, R A N C H NB DOMES. ASSETS $1000 INC. TOTALS FOUDERS FOUNDERS DOM OFF 24 INC. TUCSON AZ AZ YUMA BHCNO 8969 HC 9337 HC 8038 HC 4510 HC 7448 HC 4548 HC PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK SOUTHERN ARIZONA BANCORP S O U T H E R N A R I Z O N A BK OF Y U M A GROUP CORPORATION ALMA AR INC. ARKADELPHIA AR AR AR 3 ALMA NM TOTALS BANKSHARES OF BALD KNOB, BALD KNOB INC. AR ARKADELPHIA NM BALv NM CON OFF 35,575 32,471 3 35,575 32,471 35,575 32,471 3 35,575 32,471 $1000 $1000 CONS. ASSETS $1000 AR ARKADELPHIA NM ASH NAT DOMES. DEPOS CONS. DEPOS $1000 AZ 28,673 25,960 28,673 25,960 28,673 25,960 28,673 25,960 AR 52,103 46,681 52,103 46,681 52,103 46,681 52,103 46,681 34,971 31,717 34,971 31,717 34,971 31,717 34,971 31,717 70,555 63,317 70,555 63,317 70,555 63,317 70,555 63,317 23,434 21,257 23,434 21,257 23,434 21,257 23,434 21,257 AR FLAT TOTALS CITIZENS STATE C I T I Z E N S S T BK GROUP 3 TOTALS FIRST SHARP C O U N T Y B A N C S H A R E S , INC. F I R S T NB O F S H A R P C T Y ASH FLAT GROUP YUMA NM TOTALS FIRST A R K A D E L P H I A B A N C S H A R E S , INC. C I T I Z E N S F I R S T S T BK ARKADELPHIA GROUP DOMES. ASSETS TOTALS ELK HORN B A N C S H A R E S , ELK HORN B & T C GROUP AZ DOM OFF TOTALS COMMERCE FINANCIAL C O M M E R C I A L BK GROUP YUMA MEM 25 AR KNOB AR BHCNO 8412 HC 0308 8720 0308 HC 7446 HC 8720 0308 HC 2701 8180 2701 HC PAGE AR BATESVILLE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CITIZENS BANCSHARES C I T I Z E N S BK GROUP OF BATESVILLE, INC. BATESVILLE BANKSHARES, INC. BENTON 5 133,884 122,859 5 133,884 122,859 5 133,884 122,859 5 133,884 122,859 73,183 65,484 BENTON BENTON NM BENTON BENTON NM BENTON NM BENTON TOTALS NORTHWEST A R K A N S A S BANCSHARES, INC. ROGERS FIRST NB&TC NORMAN SECURITY NB&TC FAYETTEVILLE MCILROY B&TC PEA R I D G E B A N K OF PEA R I D G E SILOAM S P R I N G S B A N C S H A R E S , INC. F I R S T NB SILOAM SPRINGS NORTHWEST A R K A N S A S BANCSHARES, INC. GROUP AR TOTALS AR OK AR AR AR CONS. DEPOS $1000 BATESVILLE SM TOTALS U N I O N B A N C S H R E S OF B E N T O N , I N C . U N I O N BK O F B E N T O N BENTON A R K A N S A S UNION B A N K S H A R E S , INC. GROUP AR CONS. ASSETS $1000 DOM OFF TOTALS BENTON STATE B E N T O N S T BK GROUP AR CON OFF MEM TOTALS A R K A N S A S UNION B A N K S H A R E S , INC. U N I O N B A N C S H R E S OF B E N T O N , INC. U N I O N BK OF B E N T O N BENTON A R K A N S A S UNION B A N K S H A R E S , INC. GROUP AR DOMES. DEPOS $1000 DOMES. ASSETS $1000 26 BENTONVILLE NAT NAT NM NM BENTONVILLE NAT BENTONVILLE AR AR AR 3 73,183 AR 3 73,183 6 6 65,484 CONTROLS 3 THIS 65,484 3 73,183 65,484 132,127 118,780 6 132,127 118,780 132,127 118,780 6 132,127 118,780 73,183 65,484 AR AR 3 73,183 AR 3 73,183 4 2 5 1 179,738 154,823 142,000 22,455 3 100,357 AR 65,484 CONTROLS 3 THIS 3 73,183 65,484 151,337 141,799 124,706 20,319 4 2 5 1 179,738 154,823 142,000 22,455 151,337 141,799 124,706 20,319 100,357 92,128 599,373 530,289 AR 599,373 GROUP 65,484 AR L5 GROUP 92,128 CONTROLS 530,289 3 THIS 15 GROUP BENTONVILLE BHCNO 8180 2701 HC 1211 HC 5373 HC 7895 SILOAM SPRINGS B A N C S H A R E S , INC. F I R S T NB ILOAM NORTHWEST A R K A N S A S BANCSHARES, INC. GROUP GROUP THE BANK GROUP BENTONVILLE NAT BENTONVILLE INC. BENTONVILLE AR BENTONVILLE NM INC. BLYTHEVILLE AR BLYTHEVILLE NAT TOTALS BANCSHARES, INC. BOONEVILLE AR BOONEVILLE NM TOTALS BRADLEY CORPORATION OF B R A D L E Y BRADLEY AR BRADLEY NM TOTALS BRINKLEY BANCSHARES, BANK OF B R I N K L E Y GROUP AR TOTALS FIRST WESTERN C I T I Z E N S BK 4611 HC ENTERPRISES, BENTONVILLE FIRST DELTA BANKSHARES, F I R S T NB IN B L Y T H E V I L L E GROUP SPRINGS MEM TOTALS WALTON BANK OF GROUP 4873 PAGE N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK HC HC AR TOTALS INC. BRINKLEY AR BRINKLEY NM DOM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 27 CONS. DEPOS $1000 AR 3 100,357 AR 3 100,357 6 92,128 CONTROLS 3 THIS 100,357 92,128 GROUP 92,128 3 100,357 92,128 184,969 164,252 6 184,969 164,252 6 184,969 164,252 6 184,969 164,252 5 98,261 88,013 5 98,261 88,013 5 98,261 88,013 5 98,261 88,013 4 68,634 62,286 4 68,634 62,286 4 68,634 62,286 4 68,634 62,286 1 9,998 9,203 1 9,998 9,203 1 9,998 9,203 1 9,998 9,203 1 53,758 48,089 1 53,758 48,089 1 53,758 48,089 1 53,758 48,089 AR AR AR AR AR BHCNO 5720 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CABOT BANKSHARES, B A N K OF C A B O T HC GROUP 8427 8621 5587 DOMES. ASSETS $1000 CABOT NM 3 76,778 3 76,778 CARAWAY AR 1 10,182 1 10,182 2 47,256 AR 2 47,256 1 1 22,766 7,837 2 30,603 2 33,366 2 33,366 1 19,276 1 19,276 CARAWAY NM INC. CARLISLE AR CARLISLE NM LITTLE ROCK TOTALS CAVE CITY EVENING SHADE AR AR CAVE CITY NM NM TOTALS OF A R K A N S A S , I N C . CHARLESTON AR CHARLESTON NM TOTALS CHERRY VALLEY BANCSHARES, B A N K OF C H E R R Y V A L L E Y HC GROUP AR DOM OFF TOTALS AMERICAN BANCSHARES A M E R I C A N ST BK HC GROUP 9731 INC. SHARP B A N C S H A R E S , INC. B A N K OF C A V E C I T Y B A N K OF E V E N I N G S H A D E HC G R O U P CABOT MEM TOTALS GRAND PRAIRIE BANCSHARES, CITIZENS B&TC C A R L I S L E B A N C S H A R E S , INC. HC G R O U P 7420 INC. CARAWAY BANCSHARES, C A R A W A Y BK HC GROUP 6129 PAGE AR CABOT TOTALS INC. CHERRY VALLEY AR CHERRY VALLEY NM AR AR AR AR AR AR DOMES. DEPOS $1000 CON OFF 69,275 3 76,778 69,275 69,275 3 76,778 69,275 9,268 1 10,182 9,268 9,268 1 10,182 9,268 47,256 41,728 41,728 2 CONTROLS THIS GROUP CONS. ASSETS $1000 28 CONS. DEPOS $1000 41,728 2 47,256 41,728 20,897 7,007 1 1 22,766 7,837 20,897 7,007 27,904 2 30,603 27,904 28,690 2 33,366 28,690 28,690 2 33,366 28,690 16,787 1 19,276 16,787 16,787 1 19,276 16,787 CLARENDON BHCNO 7059 HC 6953 HC 9521 HC 9103 4192 HC 7149 HC 8879 HC AR PAGE N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CLARENDON HOLDING CO. M E R C H A N T S & P L A N T E R S BK GROUP BANKSHARES, BANKSHARES, CLINTON 1 AR CLARKSVILLE NM AR CLINTON NAT INC. CONWAY AR CONWAY NAT LITTLE ROCK TOTALS CROSSETT AR CROSSETT NAT TOTALS EVERGREEN BANCSHARES, F I R S T ST BK GROUP CLARENDON NM TOTALS ASHLEY BANCSTOCK COMPANY F I R S T NB OF C R O S S E T T GROUP INC. CLARKSVILLE INC. FAULKNER COUNTY BANCSHARES, F I R S T NB OF C O N W A Y FIRST COMMERCIAL CORPORATION GROUP DOMES. ASSETS $1000 TOTALS CLIN-ARK F I R S T NB GROUP AR DOM OFF TOTALS ARKANSAS STATE A R K A N S A S ST BK GROUP CLARENDON MEM TOTALS INC. CROSSETT AR CROSSETT NM CONS. ASSETS $1000 29 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 20,003 18,337 1 20,003 18,337 1 20,003 18,337 1 20,003 18,337 4 44,741 40,572 4 44,741 40,572 4 44,741 40,572 4 44,741 40,572 1 15,083 13,443 1 15,083 13,443 1 15,083 13,443 1 15,083 13,443 5 174,308 AR 174,308 157,938 AR AR AR AR 5 174,308 3 157,938 CONTROLS 5 THIS GROUP 157,938 5 174,308 157,938 75,782 69,179 3 75,782 69,179 3 75,782 69,179 3 75,782 69,179 2 15,010 14,160 2 15,010 14,160 2 15,010 14,160 2 15,010 14,160 AR AR BHCNO 9675 N A M E AND LOCATION OF BANK H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y B A N K CHAMBERS BANCSHARES, D A N V I L L E S T BK HC G R O U P 8849 4780 9166 9166 9459 DARDANELLE DANVILLE NM 1 74,633 1 74,633 AR 2 53,644 2 53,644 2 30,400 AR DARDANELLE NM AR DARDANELLE NM OZARK 2 AR DERMOTT DERMOTT NM DERMOTT AR DERMOTT NM DERMOTT AR AR AR 30,400 18,492 AR 18,492 AR DES ARC AR DES NM ARC 30,509 30,509 CON OFF 67,894 1 74,633 67,894 67,894 1 74,633 67,894 47,882 2 53,644 47,882 47,882 2 53,644 47,882 30,400 27,119 30,400 27,119 18,492 16,387 18,492 16,387 18,492 16,387 27,119 CONTROLS 2 THIS 27,119 AR AR 16,387 CONTROLS AR 16,387 CONTROLS $1000 CONS. DEPOS $1000 GROUP 2 1 THIS 16,387 AR CONS. ASSETS 30 DOMES. DEPOS $1000 18,492 TOTALS TOTALS $1000 18,492 TOTALS SECURITY B A N C S H A R E S , INC. F A R M E R S 8 M E R C H A N T S BK HC G R O U P DOMES. ASSETS TOTALS FIRST DELTA FINANCIAL CORPORATION DERMOTT F I R S T S T BK O F D E R M O T T DERMOTT BANCSHARES, INC. HC G R O U P AR DOM OFF TOTALS DERMOTT BANCSHARES, INC. FIRST DELTA FINANCIAL C O R P O R A T I O N F I R S T S T BK O F D E R M O T T DERMOTT DERMOTT BANCSHARES, INC. HC G R O U P 8189 DANVILLE B A N K S H A R E S , INC. DARDANELLE BANKSTOCK TWO, INC. A R K A N S A S V A L L E Y BK OZARK BANKSHARES, INC. HC GROUP 9166 8189 INC. MEM TOTALS B A N K OF D A R D A N E L L E B A N K OF D A R D A N E L L E HC G R O U P 4227 PAGE AR DANVILLE GROUP 1 1 THIS GROUP 16,387 1 18,492 16,387 23,654 1 30,509 23,654 23,654 1 30,509 23,654 DEWITT BHCNO 9398 AR N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K DBT F I N A N C I A L DE W I T T B & T C HC G R O U P 7051 6895 DOMES. ASSETS $1000 DEWITT NM 1 58,701 48,684 1 58,701 48,684 1 58,701 48,684 1 58,701 48,684 1 1 61,236 18,026 54,077 16,134 1 1 61,236 18,026 54,077 16,134 2 79,262 70,211 2 79,262 70,211 4 37,950 34,777 4 37,950 34,777 4 37,950 34,777 4 37,950 34,777 1 18,419 16,711 1 18,419 16,711 1 18,419 16,711 1 18,419 16,711 2 49,164 42,972 2 49,164 42,972 2 49,164 42,972 2 49,164 42,972 2 29,304 24,361 2 29,304 24,361 2 29,304 24,361 2 29,304 24,361 DEWITT NAT NM DOVER AR DOVER NM TOTALS INC. DUMAS AR DUMAS NM TOTALS DUMAS AR DUMAS NM TOTALS EARLE BANKSHARES, E A R L E ST BK HC G R O U P AR AR INC. M & F FINANCIAL CORPORATION M E R C H A N T S & F A R M E R S BK HC G R O U P AR DOM OFF TOTALS DUMAS BANCSHARES, D U M A S ST BK HC G R O U P 7273 DE W I T T TOTALS INC. EARLE AR EARLE NM DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 31 MEM TOTALS DOVER BANCSHARES, B A N K OF D O V E R HC G R O U P 5859 CORPORATION DEWITT FIRST BANKSHARES CORPORATION F I R S T NB OF D E W I T T DE W I T T B A N K OF L O C K E S B U R G LOCKESBURG HC G R O U P 9087 PAGE CONS. DEPOS $1000 AR AR AR AR AR AR EL BHCNO 5516 EXCHANGE BANCSHARES, EXCHANGE B&TC C I T I Z E N S BK 4779 OF EL EL INC. DORADO AR AR AR EL D O R A D O NAT NAT NAT DORADO AR EL D O R A D O NAT ELKINS AR ELKINS NM TOTALS BANCSHARES, BK INC. EUDORA AR EUDORA NM TOTALS NORTHWEST BANCORPORATION N O R T H W E S T NB HC G R O U P EL NM NM TOTALS DELTA EUDORA HC G R O U P AR AR TOTALS COMMUNITY INVESTMENT, B A N K OF E L K I N S HC G R O U P 5343 EL D O R A D O STRONG TOTALS NBC BANK CORP. N A T I O N A L BK OF C M R C HC G R O U P 7290 INC. FIRST U N I T E D B A N C S H A R E S , INC. F I R S T NB OF EL D O R A D O EL D O R A D O F I R S T NB OF M A G N O L I A MAGNOLIA M E R C H A N T S & P L A N T E R S BK NA CAMDEN HC G R O U P 5517 MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 4041 PAGE AR DORADO TOTALS OF A R K A N S A S , I N C . FAYETTEVILLE AR FAYETTEVILLE NAT DOM OFF DOMES. ASSETS $1000 3 1 96,474 9,927 4 106,401 4 4 7 251,082 188,997 63,503 15 503,582 3 113,559 3 113,559 2 21,089 2 21,089 1 20,591 1 20,591 2 34,046 2 34,046 AR AR AR AR AR AR CONS. ASSETS $1000 32 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 83,475 8,245 3 1 96,474 9,927 83,475 8,245 91,720 4 106,401 91,720 212,980 162,449 57,485 4 4 7 251,082 188,997 63,503 212,980 162,449 57,485 432,914 15 503,582 432,914 101,234 3 113,559 101,234 101,234 3 113,559 101,234 19,282 2 21,089 19,282 19,282 2 21,089 19,282 18,120 1 20,591 18,120 18,120 1 20,591 18,120 29,441 2 34,046 29,441 29,441 2 34,046 29,441 FORDYCE BHCNO 6896 HC 6303 HC 7254 HC 3776 HC 6033 HC 3357 HC AR PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF SUBSIDIARY BANK FBT B A N C S H A R E S , FORDYCE B&TC GROUP INC. FORDYCE OF E A S T E R N E ARKANSAS FORDYCE NAT AR FORREST NAT FORT SMITH AR FORT NAT CORPORATION FORT SMITH AR FORT NAT TOTALS COMPANY, INCORPORATED GLENWOOD AR CONS. ASSETS $1000 CONS. DEPOS $1000 35,770 39,790 35,770 39,790 35,770 39,790 35,770 36,428 32,928 36,428 32,928 36,428 32,928 36,428 32,928 CITY AR 95,019 82,358 95,019 82,358 95,019 82,358 95,019 82,358 222,836 203,373 222,836 203,373 222,836 203,373 222,836 203,373 207,304 186,016 207,304 186,016 207,304 186,016 207,304 186,016 29,404 27,400 29,404 27,400 29,404 27,400 29,404 27,400 AR SMITH GLENNOOD NAT CON OFF 39,790 SMITH TOTALS DOMES. DEPOS $1000 AR TOTALS CADDO HOLDING C A R D O F I R S T NB GROUP AR DOMES. ASSETS $1000 AR TOTALS FIRST MERCHANTS FINANCIAL M E R C H A N T S NB OF FT S M I T H GROUP INC. FORDYCE A R K A N S A S , INC. FORREST CITY FIRST CITY CORP. C I T Y NB OF FT S M I T H GROUP FORDYCE NM TOTALS BANCSHARES FIRST NB OF GROUP AR TOTALS FIRST FORDYCE BANCSHARES, FIRST NB OF F O R D Y C E GROUP DOM OFF MEM 33 AR AR GOULD BHCNO 7387 HC 2521 4192 HC 4384 HC 7879 HC 7356 HC 8092 HC PAGE AR N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K GOULD BANCSHARES, F I R S T ST BK GROUP GOULD TOTALS GROUP HELENA TOTALS GROUP INC. TOTALS FIRST NATIONAL BANCSHARES F I R S T NB OF H O P E BANK OF B L E V I N S TOTALS 2 CONS. ASSETS $1000 CONS. DEPOS $1000 14,358 12,551 2 14,358 12,551 2 14,358 12,551 2 14,358 12,551 4 118,030 AR 118,030 109,444 4 118,030 2 109,444 CONTROLS 4 THIS GROUP 109,444 4 118,030 109,444 70,665 64,997 2 70,665 64,997 2 70,665 64,997 2 70,665 64,997 3 58,436 53,265 3 58,436 53,265 3 58,436 53,265 3 58,436 53,265 4 130,052 114,636 4 130,052 114,636 4 130,052 114,636 4 130,052 114,636 4 1 83,085 9,621 73,738 8,783 4 1 83,085 9,621 73,738 8,783 5 92,706 82,521 5 92,706 82,521 AR INC. C I T I Z E N S N A T I O N A L B A N C S H A R E S OF H O P E , C I T I Z E N S NB OF H O P E HOPE GROUP CON OFF AR HELENA TOTALS HELENA BANCSHARES, H E L E N A NB DOMES. DEPOS $1000 AR HARRISON TOTALS FIRST DELTA CORPORATION F I R S T NB OF P H I L L I P S C T Y GROUP DOMES. ASSETS $1000 AR INC. FIRST SECURITY CORPORATION S E C U R I T Y BK FIRST COMMERCIAL CORPORATION GROUP DOM OFF 34 OF HEMPSTEAD HOPE BLEVINS COUNTY AR AR BHCNO 9388 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K PIONEER BANCSHARES, H O R A T I O ST BK HC G R O U P 4234 ARKANSAS DOMES. ASSETS $1000 HORATIO NM 1 22,482 1 22,482 HOT SPRINGS AR 8 280,654 8 280,654 1 18,320 1 18,320 2 17,360 2 17,360 2 42,032 2 42,032 5 79,957 5 79,957 HOT SM SPRINGS AR HUGHES NAT TOTALS INC. IMBODEN AR IMBODEN NM TOTALS JACKSONVILLE AR JACKSONVILLE NAT TOTALS FIRST A R K A N S A S BANCSHARES, F I R S T J A C K S O N V I L L E BK HC G R O U P AR DOM OFF TOTALS F I N A N C I A L P R O P E R T I E S , INC. F I R S T NB OF J A C K S O N V I L L E HC G R O U P 4212 CORPORATION IMBODEN BANCSHARES, B A N K OF I M B O D E N HC G R O U P 6761 OF H O R A T I O , HORATIO LAKESIDE BANCSHARES INCORPORATED P L A N T E R S NB OF H U G H E S HUGHES HC G R O U P 8433 INC. MEM TOTALS ABT B A N C S H A R E S ARKANSAS B&TC HC G R O U P 7321 PAGE AR HORATIO TOTALS INC. JACKSONVILLE AR JACKSONVILLE NM AR AR AR AR AR AR CONS. ASSETS $1000 35 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 20,475 1 22,482 20,475 20,475 1 22,482 20,475 257,668 8 280,654 257,668 257,668 8 280,654 257,668 16,333 1 18,320 16,333 16,333 1 18,320 16,333 17,355 2 17,360 17,355 17,355 2 17,360 17,355 36,110 2 42,032 36,110 36,110 2 42,032 36,110 71,165 5 79,957 71,165 71,165 5 79,957 71,165 JASPER BHCNO 3615 4780 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K NEWCO CORPORATION N E W T O N C O U N T Y BK OZARK B A N K S H A R E S , INC. HC G R O U P 3265 9040 AR INC. JONESBORO AR INC. NEWPORT MARSHALL RECTOR AR AR AR JONESBORO NM JONESBORO NM JONESBORO NM NM NM TOTALS HOLDING COMPANY JUNCTION CITY AR JUNCTION CITY NM TOTALS SOUTHEAST A R K A N S A S BANK CORPORATION B A N K OF L A K E V I L L A G E LAKE VILLAGE HC G R O U P JASPER NM OZARK TOTALS JUNCTION CITY U N I O N ST BK HC G R O U P 9140 AR TOTALS NORTH ARKANSAS BANCSHARES, F I R S T ST BK OF N E W P O R T S E A R C Y C O U N T Y BK B A N K OF R E C T O R HC G R O U P MEM TOTALS MERCANTILE BANCSHARES, M E R C A N T I L E BK HC G R O U P 9595 JASPER CITIZENS BANCSHARES CORPORATION C I T I Z E N S BK OF J O N E S B O R O JONESBORO HC G R O U P 9279 PAGE AR TOTALS AR LAKE VILLAGE NM DOM OFF DOMES. ASSETS $1000 2 33,590 AR 2 33,590 6 205,374 6 205,374 8 199,218 8 199,218 4 2 1 40,458 32,328 25,290 7 98,076 1 20,010 1 20,010 2 34,886 2 34,886 DOMES. DEPOS $1000 AR AR AR AR AR AR 30,706 CONTROLS CON OFF CONS. ASSETS $1000 36 CONS. DEPOS $1000 2 THIS GROUP 33,590 30,706 30,706 2 33,590 30,706 174,487 6 205,374 174,487 174,487 6 205,374 174,487 179,279 8 199,218 179,279 179,279 8 199,218 179,279 36,652 29,293 22,533 4 2 1 40,458 32,328 25,290 36,652 29,293 22,533 88,478 7 98,076 88,478 17,991 1 20,010 17,991 17,991 1 20,010 17,991 30,089 2 34,886 30,089 30,089 2 34,886 30,089 BHCNO 0213 LEACHVILLE STATE L E A C H V I L L E ST BK 8621 6129 8621 7291 6754 INC. AR LEWISVILLE SM INC. LINCOLN AR INC. CARLISLE AR LITTLE ROCK CARLISLE NM LITTLE ROCK INC. CLINTON AR LITTLE ROCK NM CORPORATION CLARKSVILLE AR LITTLE NM ROCK CONS. ASSETS $1000 14,908 13,212 13,212 14,908 13,212 24,623 22,540 24,623 22,540 24,623 22,540 24,623 22,540 35,152 31,730 35,152 31,730 35,152 31,730 35,152 31,730 47,256 41,728 41,728 47,256 41,728 64,145 58,958 64,145 58,958 64,145 58,958 64,145 58,958 59,546 65,492 59,546 59,546 65,492 59,546 AR 47,256 AR AR AR 47,256 TOTALS TOTALS AR CON OFF 37 CONS. DEPOS $1000 13,212 14,908 AR LINCOLN NM TOTALS FARMERS INVESTMENT FARMERS B&TC HC G R O U P LEWISVILLE TOTALS CLINTON BANCSHARES, C L I N T O N ST BK HC G R O U P LEACHVILLE NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 14,908 C A R L I S L E B A N C S H A R E S , INC. GRAND PRAIRIE BANCSHARES, CITIZENS B&TC C A R L I S L E B A N C S H A R E S , INC. HC G R O U P AR TOTALS LINCOLN BANKSHARES, B A N K OF L I N C O L N HC G R O U P INC. LEACHVILLE TOTALS PEOPLES BANCSHARES, P E O P L E S B&TC LOAN CO HC GROUP 7245 BANCSHARES, DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC GROUP 0259 PAGE AR LEACHVILLE AR 65,492 65,492 AR 41,728 CONTROLS 2 THIS GROUP PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 9103 2521 4192 HC 1222 HC 1191 HC 9095 HC 9793 HC FIRST COMMERCIAL CORPORATION F I R S T C O M M E R C I A L BK NA SECURITY NB&TC F I R S T NB O F R U S S E L L V I L L E M O R R I L T O N S E C U R I T Y BK NA FAULKNER COUNTY BANCSHARES, F I R S T NB O F C O N W A Y FIRST SECURITY CORPORATION S E C U R I T Y BK FIRST COMMERCIAL CORPORATION GROUP AR NORTH LITTLE ROCK AR LITTLE NM INC. HEBER SPRINGS HARRISBURG AR AR LITTLE NM NM ROGERS BENTONVILLE AR AR LITTLE NM NAT TOTALS KINGSTON AR LITTLE NM AR 21 2 5 3 829,148 154,823 134,333 42,867 5 174,308 AR 732,404 141,799 122,541 39,260 21 2 5 3 829,148 154,823 134,333 42,867 732,404 141,799 122,541 39,260 157,938 5 174,308 157,938 118,030 109,444 109,444 CONTROLS 118,030 AR 40 1,453,509 11 409,577 CONS. DEPOS $1000 CONS. ASSETS $1000 AR 4 38 CON OFF DOMES. DEPOS $1000 DOMES. ASSETS $1000 4 THIS GROUP 1 ,303,386 40 1,453,509 1,303,386 370,356 11 409,577 370,356 370,356 11 409,577 370,356 95,008 26,020 87,206 23,372 AR ROCK 11 409,577 5 2 95,008 26,020 87,206 23,372 5 2 7 121,028 110,578 7 3 2 78,328 53,588 71,433 47,959 3 2 78,328 53,588 71,433 47,959 5 131,916 119,392 5 131,916 119,392 1 6,902 6,207 1 6,902 6,207 1 6,902 6,207 1 6,902 6,207 AR ROCK AR ROCK TOTALS MADISON CORPORATION MADISON B&TC GROUP HARRISON TOTALS LYNXX BANKING CORPORATION F A R M E R S & M E R C H A N T S BK F I R S T NB GROUP AR LITTLE ROCK NAT NAT NAT NAT CONWAY NAT HARRISON NM LITTLE ROCK TOTALS LAKE HAMILTON ENTERPRISES, C L E B U R N E C O U N T Y BK B A N K OF H A R R I S B U R G GROUP AR OK AR AR TOTALS FRANK LYON C O M P A N Y T W I N C I T Y BK GROUP LITTLE ROCK NORMAN RUSSELLVILLE MORRILTON INC. CONWAY DOM OFF MEM AR ROCK 00 BHCNO 4192 AR O IN) ROCK !\> LITTLE 110,578 PAGE LITTLE ROCK BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 5430 METROPOLITAN NATIONAL M E T R O P O L I T A N NB HC G R O U P 8065 5932 0123 CORPORATION LITTLE ROCK LITTLE ROCK NAT 4 121,874 4 121,874 AR AR 3 1 65,470 39,993 4 105,463 3 129,431 3 129,431 2 1 47,716 24,375 3 72,091 13 1 497,598 5,920 14 503,518 17 654,101 LITTLE NAT NM ROCK AR LITTLE NM ROCK TOTALS BANKING CORPORATION SALEM BK STEPHENS AR AR LITTLE ROCK NM NM TOTALS T H E U N I O N OF A R K A N S A S C O R P O R A T I O N U N I O N NB OF L I T T L E R O C K LITTLE ROCK U N I O N NB OF O K L A H O M A TEMPLE HC G R O U P AR DOM OFF TOTALS SMITH ASSOCIATED B A N K OF S A L E M STEPHENS SECURITY HC GROUP 3643 B A N C S H A R E S , INC. MENA COUNTY MT IDA PULASKI INVESTMENT PULASKI B&TC HC G R O U P B A N C S H A R E S , INC. LITTLE ROCK MEM TOTALS MONTGOMERY COUNTY F I R S T NB IN M E N A B A N K OF M O N T G O M E R Y HC G R O U P 2109 AR AR OK LITTLE NAT NAT ROCK TOTALS NORTHEN BANKING CORPORATION N O R T H E N B & T C NA LITTLE ROCK AR LITTLE ROCK NAT DOMES. ASSETS $1000 DOMES. DEPOS $1000 AR AR AR AR AR AR CON OFF CONS. ASSETS $1000 39 CONS. DEPOS $1000 106,401 4 121,874 106,401 106,401 4 121,874 106,401 59,067 35,331 3 1 65,470 39,993 59,067 35,331 94,398 4 105,463 94,398 116,973 3 129,431 116,973 116,973 3 129,431 116,973 42,847 22,164 2 1 47,716 24,375 42,847 22,164 65,011 3 72,091 65,011 431,536 3,422 13 1 497,598 5,920 431,536 3,422 434,958 14 503,518 434,958 566,406 17 654,101 566,406 PAGE AR LITTLE ROCK BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 0123 2105 0123 HC 8951 HC 6567 HC 7735 HC 7734 HC NORTHEN BANKING CORPORATION F I R S T NB OF H O T S P R I N G S F I R S T ST B & T C F I R S T ST BK PEOPLES B&TC F I R S T NB OF C A M D E N F I R S T NB F I R S T NB IN H A R R I S O N B A N K OF N E W A R K NATIONAL BANCSHARES CORP. N A T I O N A L BK O F C M R C O F P I N NORTHEN BANKING CORPORATION GROUP AR AR AR AR AR AR AR AR PINE AR CORPORATION MAGNOLIA INC. MALVERN AR TOTALS & CREDIT CORP.,INC. MAMMOTH SPRING SIDNEY AR AR 7 233,191 154,216 141,281 103,549 99,980 94,976 70,701 10,618 230,344 142,607 123,208 96,958 89,715 87,303 65,651 9,808 CONS. ASSETS $1000 10 7 5 6 5 7 4 2 233,191 154,216 141,281 103,549 99,980 94,976 70,701 10,618 230,344 142,607 123,208 96,958 89,715 87,303 65,651 9,808 257,010 213,325 AR 213,325 CONTROLS 257,010 AR 7 THIS GROUP 1 ,625,325 70 1,819,623 1,625,325 111,180 100,274 4 111,180 100,274 4 111,180 100,274 4 111,180 100,274 2 2 65,679 37,522 57,931 32,917 2 2 65,679 37,522 57,931 32,917 4 103,201 90,848 4 103,201 90,848 4 81,464 72,923 4 81,464 72,923 4 81,464 72,923 4 81,464 72,923 1 2 20,831 5,812 19,020 5,280 1 2 20,831 5,812 19,020 5,280 3 26,643 24,300 3 26,643 24,300 70 1,819,623 4 AR MALVERN NAT MAMMOTH NM NAT AR 10 7 5 6 5 7 4 2 CONS. DEPOS $1000 CON OFF AR MALVERN NM NM TOTALS MAMMOTH INVESTMENTS P E O P L E S BK S E C U R I T Y NB GROUP AR AR DOMES. DEPOS $1000 DOMES. ASSETS $1000 AR MAGNOLIA NM TOTALS MNB BANCSHARES, M A L V E R N NB GROUP AR TOTALS CENTRAL A R K A N S A S B A N C S H A R E S , INC. B A N K OF M A L V E R N MALVERN MERCHANTS & PLANTERS B&TC ARKADELPHIA GROUP LITTLE ROCK NAT NM NM NM NAT NAT NAT NM PINE BLUFF NAT .ITTLE ROCK TOTALS MAGNOLIA BANKING FARMERS B&TC GROUP HOT SPRINGS CONWAY SPRINGDALE RUSSELLVILLE CAMDEN BATESVIL LE HARRISON NEWARK BLUFF DOM OFF MEM 40 AR SPRING BHCNO 7877 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MANSFIELD BANKSTOCK, B A N K OF M A N S F I E L D HC GROUP 9513 3998 1195 MARIANNA BANCSHARES COMPANY MARION AR MARIANNA NM AR MARION NM INC. MARKED TREE AR MARKED TREE NM TOTALS DOMES. DEPOS $1000 AR COMPANY MARVELL AR MARVELL NM INC. MC CRORY AR MCCRORY NM CON OFF CONS. ASSETS $1000 41 CONS. DEPOS $1000 19,275 17,664 19,275 17,664 19,275 17,664 19,275 17,664 11,856 13,996 11,856 11,856 13,996 11,856 23,839 26,828 23,839 23,839 26,828 23,839 20,450 23,983 20,450 20,450 23,983 20,450 19,643 16,774 19,643 16,774 19,643 16,774 19,643 16,774 51,988 45,721 51,988 45,721 51,988 45,721 51,988 45,721 13,996 AR 26,828 AR 23,983 AR 23,983 TOTALS TOTALS DOMES. ASSETS $1000 26,828 TOTALS THOMPSON LAND COMPANY, B A N K OF M C C R O R Y HC G R O U P MANSFIELD NM DOM OFF 13,996 MARVELL IMPLEMENT B A N K OF M A R V E L L HC GROUP AR TOTALS MARKED TREE BANCSHARES, M A R K E D T R E E BK HC G R O U P 1156 MANSFIELD TOTALS FIRST CITIZENS C I T I Z E N S BK HC G R O U P MEM INC. M & M HOLDING COMPANY F A R M E R S & M E R C H A N T S BK HC G R O U P 7966 PAGE AR MANSFIELD AR AR BHCNO 4372 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SOUTHEAST M C G E H E E BK HC G R O U P 7540 6343 7452 INC. INC. MONTICELLO AR FINANCIAL CORPORATION MONTICELLO AR MONTICELLO NM MONTICELLO NM HOME AR MOUNTAIN NAT HOME TOTALS TOTALS CORPORATION MOUNTAIN HOME AR MOUNTAIN NM HOME CON OFF CONS. ASSETS $1000 42 CONS. DEPOS $1000 72,955 65,189 72,955 65,189 72,955 65,189 72,955 65,189 62,849 54,086 62,849 54,086 62,849 54,086 62,849 54,086 50,131 44,309 50,131 44,309 50,131 44,309 50,131 44,309 67,553 61,895 67,553 61,895 67,553 61,895 67,553 61,895 124,613 112,635 124,613 112,635 124,613 112,635 124,613 112,635 127,208 113,083 127,208 113,083 127,208 113,083 127,208 113,083 AR MENA NM TOTALS INC. MOUNTAIN DOMES. DEPOS $1000 DOMES. ASSETS $1000 AR MCGEHEE NM TOTALS PEOPLES BANK PEOPLES B&TC HC G R O U P AR MENA MOUNTAIN HOME BANCSHARES, F I R S T N B & T C OF M T HC G R O U P AR TOTALS FIRST UNION UNION B&TC HC G R O U P BANKSTOCK CORPORATION MCGEHEE DOM OFF MEM TOTALS DREW BANCSHARES, COMMERCIAL B&TC HC G R O U P 6762 FINANCIAL UNION BANKSHARES, U N I O N BK OF M E N A HC G R O U P 6128 PAGE AR MCGEHEE AR AR AR AR BHCNO 9566 HC 8041 HC 8978 HC 0412 HC 6413 HC PAGE AR MULBERRY N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK ACME HOLDING COMPANY, B A N K OF M U L B E R R Y GROUP BANCSHARES, INC. BEEBE CORP. - N LTL 18,511 1 20,866 18,511 1 20,866 18,511 1 20,866 18,511 1 24,731 21,638 1 24,731 21,638 1 24,731 21,638 1 24,731 21,638 ROCK 4 47,404 43,957 4 47,404 43,957 4 47,404 43,957 4 47,404 43,957 ROCK 11 5 2 239,988 217,469 39,857 207,359 194,407 36,474 11 5 2 239,988 217,469 39,857 207,359 194,407 36,474 18 497,314 438,240 18 497,314 438,240 ROCK 3 3 3 2 66,573 60,807 34,474 25,359 59,960 53,115 31,778 23,226 3 3 3 2 66,573 60,807 34,474 25,359 59,960 53,115 31,778 23,226 11 187,213 168,079 11 187,213 168,079 1 AR AR NO. SM LITTLE ROCK NORTH LITTLE ROCK AR NORTH NAT LITTLE NORTH LITTLE FAYETTEVILLE HOT SPRINGS ROCK AR AR AR NORTH NAT NAT NAT LITTLE TOTALS TCBANKSHARES, INC. F I R S T NAT BK OF C R A W F O R D C T Y F I R S T NB O F C O N W A Y C T Y F I R S T NB O F C L B R N C T Y F I R S T O Z A R K NB GROUP 20,866 MULBERRY NM TOTALS ONE NATIONAL BANCSHARES, O N E NB F I R S T NB O F F A Y E T T E V I L L E O N E NB GROUP AR MEM TOTALS NATIONAL BANKING N A T I O N A L BK O F A R GROUP MULBERRY TOTALS VAN BUREN MORRILTON HEBER SPIRNGS FLIPPIN AR AR AR AR NORTH NAT NAT NAT NAT LITTLE 43 CONS. DEPOS $1000 CON OFF DOMES. ASSETS $1000 TOTALS FIRST CHARTER F I R S T S T BK GROUP INC. CONS. ASSETS $1000 DOMES. DEPOS $1000 DOM OFF AR AR AR AR OSCEOLA BHCNO 6344 AR N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST BANCSHARES F I R S T NB HC GROUP 2619 4780 2619 3615 4780 OZARK TOTALS HC G R O U P 58,815 4 58,815 2 80,875 AR 2 30,400 2 80,875 JASPER 2 33,590 AR INC. PARAGOULD CORNING 6 144,865 2 3 141,466 41,234 5 182,700 4 85,669 4 85,669 INC. PARAGOULD AR AR 80,875 DARDANELLE TOTALS TOTALS 4 INC. OZARK TOTALS MID SOUTH BANCSHARES, S E C U R I T Y BK DOMES. ASSETS $1000 2 FIRST PARAGOULD BANKSHARES, F I R S T NB C O R N I N G BK HC G R O U P 8419 TOTALS OZARK BANKSHARES, INC. B A N K S T O C K TWO, INC. A R K A N S A S V A L L E Y BK BANKSTOCK ONE, INC. B A N K OF O Z A R K NEWCO CORPORATION N E W T O N C O U N T Y BK OZARK B A N K S H A R E S , INC. HC G R O U P 7509 OF N O R T H E A S T A R K A N S A S , OSCEOLA B A N K S T O C K ONE, INC. B A N K OF O Z A R K OZARK B A N K S H A R E S , INC. HC G R O U P 4780 4227 PAGE DOM OFF CON OFF 52,279 4 58,815 52,279 52,279 4 58,815 52,279 80,875 71,776 80,875 71,776 71,776 CONTROLS 2 THIS 71,776 AR AR AR AR AR AR CONS. ASSETS $1000 44 DOMES. DEPOS $1000 CONS. DEPOS $1000 GROUP 2 27,119 2 30,400 27,119 71,776 2 80,875 71,776 33,590 30,706 30,706 CONTROLS 2 THIS GROUP 129,601 6 144,865 129,601 127,689 36,836 2 3 141,466 41,234 127,689 36,836 164,525 5 182,700 164,525 77,889 4 85,669 77,889 77,889 4 85,669 77,889 PARIS BHCNO 3683 HC 9786 HC 9332 HC 6242 HC 2105 0123 HC 1190 HC AR PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK FIRST PARIS HOLDING F I R S T NB AT P A R I S GROUP PARIS INC. PARKIN INC. PERRYVILLE PIGGOTT 2 AR AR PINE BLUFF AR PARKIN NM PERRYVILLE NM PIGGOTT NM PINE BLUFF NAT LITTLE ROCK TOTALS TOTALS AR AR AR PINE NAT NM NM DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 53,461 49,406 2 53,461 49,406 2 53,461 49,406 2 53,461 49,406 1 10,958 9,591 1 10,958 9,591 1 10,958 9,591 1 10,958 9,591 2 41,234 37,615 2 41,234 37,615 2 41,234 37,615 2 41,234 37,615 2 26,978 24,803 2 26,978 24,803 2 26,978 24,803 2 26,978 24,803 7 257,010 AR 257,010 213,325 AR TOTALS SIMMONS FIRST NATIONAL CORPORATION S I M M O N S F I R S T NB PINE BLUFF S I M M O N S F I R S T BK J O N E S B O R O JONESBORO S I M M O N S F I R S T BK OF L A K E VI LAKE VILLAGE GROUP AR INC. NATIONAL BANCSHARES CORP. N A T I O N A L BK OF C M R C OF P I N NORTHEN BANKING CORPORATION GROUP PARIS NAT TOTALS PIGGOTT BANKSTOCK, P I G G O T T ST BK GROUP DOMES. ASSETS $1000 TOTALS PERRY COUNTY BANCSHARES, P E R R Y C O U N T Y BK GROUP AR DOM OFF TOTALS PARKIN BANCORP, F I R S T ST BK GROUP COMPANY MEM 45 AR AR AR AR 7 257,010 9 2 1 12 213,325 CONTROLS 7 THIS GROUP 213,325 7 257,010 213,325 446,149 51,139 24,976 359,222 46,083 22,253 9 2 1 446,149 51,139 24,976 359,222 46,083 22,253 522,264 427,558 12 522,264 427,558 BLUFF AR BHCNO 4074 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CLEMENT F I R S T ST HC G R O U P 9307 5374 OF POCAHONTAS P O R T L A N D , INC. PORTLAND INC. PLAINVIEW NM 2 21,553 2 21,553 AR 1 23,600 1 23,600 1 8,833 1 8,833 2 15,424 2 15,424 2 42,125 2 42,125 2 11,106 2 11,106 POCAHONTAS NM AR PORTLAND NM PORTLAND AR PORTLAND NM TOTALS COMPANY OF P R E S C O T T PRESCOTT AR PRESCOTT NM TOTALS FAR-MER BANKSHARES, INC. F A R M E R S & M E R C H A N T S BK HC G R O U P AR DOMES. ASSETS $1000 TOTALS FIRST STATE HOLDING B A N K OF P R E S C O T T HC G R O U P PLAINVIEW DOM OFF TOTALS PORTLAND BANKSHARES, P O R T L A N D BK HC GROUP 4108 INC. MEM TOTALS MAINLINE BANKSHARES P E O P L E S BK HC G R O U P 9641 BANCSHARES, BK BAKER FINANCIAL CORPORATION P L A N T E R S & S T O C K M E N BK HC G R O U P 8614 PAGE AR PLAINVIEW TOTALS REYNO AR REYNO NM AR AR AR AR AR AR CONS. ASSETS $1000 46 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 19,195 2 21,553 19,195 19,195 2 21,553 19,195 21,504 1 23,600 21,504 21,504 1 23,600 21,504 7,827 1 8,833 7,827 7,827 1 8,833 7,827 13,815 2 15,424 13,815 13,815 2 15,424 13,815 38,623 2 42,125 38,623 38,623 2 42,125 38,623 10,914 2 11,106 10,914 10,914 2 11,106 10,914 SEARCY BHCNO 6253 AR N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST CENTRAL F I R S T NB HC G R O U P 4154 6743 SEARCY TOTALS INC. SHERIDAN TOTALS SHERIDAN TOTALS SHERWOOD HEBER SPRINGS TOTALS TOTALS CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 AR 133,640 117,662 4 133,640 117,662 4 133,640 117,662 4 133,640 117,662 7 117,514 102,413 7 117,514 102,413 7 117,514 102,413 7 117,514 102,413 1 14,175 12,315 1 14,175 12,315 1 14,175 12,315 1 14,175 12,315 3 36,758 32,993 3 36,758 32,993 3 36,758 32,993 3 36,758 32,993 4 2 41,766 35,255 38,493 32,591 4 2 41,766 35,255 38,493 32,591 6 77,021 71,084 6 77,021 71,084 2 50,270 44,493 2 50,270 44,493 2 50,270 44,493 2 50,270 44,493 AR AR AR AR INC. SMACKOVER DOMES. DEPOS $1000 47 4 INC. SMACKOVER BANCSHARES, S M A C K O V E R ST BK HC G R O U P DOMES. ASSETS $1000 INC. STATE HOLDING COMPANY F I R S T ST BK H E B E R S P R I N G S ST BK HC G R O U P 6166 TOTALS GCB BANCSHARES, G R A N T C O U N T Y BK HC G R O U P 7810 SEARCY FIRST SHERIDAN BANCSHARES, F I R S T NB OF S H E R I D A N HC GROUP DOM OFF CORPORATION F I R S T OF S E A R C Y , F I R S T S E C U R I T Y BK HC G R O U P 8348 PAGE AR BHCNO 7474 FINANCIAL INVESTMENT CORPORATION F I R S T NB OF S P R I N G D A L E SPRINGDALE 8271 7425 3100 CITY AR STAR NM CITY INC. AR AR STUTTGART MELBOURNE STUTTGART NAT NM TOTALS BANKSHARES, STUTTGART INC. AR STUTTGART NM TOTALS B A N C S H A R E S , INC. OF T E X A R K A N A TEXARKANA AR TEXARKANA NAT TOTALS STATE FIRST FINANCIAL S T A T E F I R S T NB OF A M E R I C A N NB F I R S T NB IN A S H D O W N HC G R O U P STAR TOTALS COMMERCIAL C O M M E R C E NB HC G R O U P 8274 INC. THE FARMERS AND MERCHANTS F A R M E R S & M E R C H A N T S BK HC G R O U P SPRINGDALE NAT TOTALS DOMES. DEPOS $1000 DOMES. ASSETS $1000 AR CORPORATION TEXARKANA TEXARKANA ASHDOWN AR TX AR TEXARKANA NAT NAT NAT CON OFF CONS. ASSETS $1000 48 CONS. DEPOS $1000 200,184 226,032 200,184 200,184 226,032 200,184 29,599 26,482 29,599 26,482 29,599 26,482 29,599 26,482 110,297 34,229 96,241 31,622 110,297 34,229 96,241 31,622 144,526 127,863 144,526 127,863 93,141 82,570 93,141 82,570 93,141 82,570 93,141 82,570 80,054 73,394 80,054 73,394 80,054 73,394 80,054 73,394 378,527 71,948 38,444 306,112 65,058 34,456 378,527 71,948 38,444 306,112 65,058 34,456 488,919 405,626 488,919 405,626 226,032 226,032 INVESTARK BANKSHARES, F I R S T NB OF S T U T T G A R T B A N K OF N A R K A N S A S HC G R O U P AR TOTALS STAR CITY BANCSHARES, B A N K OF S T A R C I T Y HC G R O U P DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 8507 PAGE AR SPRINGDALE AR AR AR AR AR BHCNO 1218 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K AMERICAN PIONEER LIFE INSURANCE COMPANY F I R S T NB OF P O I N S E T T C T Y TRUMANN HC G R O U P 0219 7101 6568 6345 COMPANY, INC. TUCKERMAN TUCKERMAN NM TYRONZA AR TYRONZA NM AR VAN NM BANCSHARES, INC. WALDO AR 15,794 14,817 20,681 24,864 20,681 20,681 24,864 20,681 17,557 20,829 17,557 17,557 20,829 17,557 68,426 61,433 68,426 61,433 68,426 61,433 68,426 61,433 20,878 23,652 20,878 20,878 23,652 20,878 25,375 28,220 25,375 25,375 28,220 25,375 24,864 AR AR AR AR 23,652 23,652 RIDGE AR WALNUT NAT RIDGE CONS. DEPOS $1000 14,817 BUREN WALDO NM CONS. ASSETS $1000 14,817 20,829 SERVICE CORPORATION VAN BUREN CON OFF 15,794 20,829 TOTALS TOTALS AR 24,864 WALNUT RIDGE BANKSTOCK CORPORATION C I T I Z E N S NB OF W A L N U T RI WALNUT HC G R O U P AR TOTALS OAKS BK DOMES. DEPOS $1000 49 14,817 15,794 TOTALS GOLDEN PEOPLES HC G R O U P TRUMANN NAT TOTALS CITIZENS FINANCIAL CITIZENS B&TC HC GROUP AR DOMES. ASSETS $1000 15,794 TYRONZA BANCSHARES T Y R O N Z A BK HC GROUP DOM OFF MEM TOTALS RAINBOW INVESTMENT B A N K OF T U C K E R M A N HC G R O U P 9474 PAGE AR TRUMANN 28,220 28,220 AR WARREN BHCNO 5515 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K BRADLEY F I R S T ST HC G R O U P 6473 8492 WARREN NM WEST HELENA AR WEST NM HELENA INC. WEST MEMPHIS AR WEST MEMPHIS NM TOTALS INC. WEST MEMPHIS AR WEST NAT MEMPHIS AR OF EASTERN A R K A N S A S , INC. WEST MEMPHIS AR WEST NAT TOTALS INC. WYNNE AR WYNNE NM MEMPHIS CON OFF CONS. ASSETS $1000 50 CONS. DEPOS $1000 52,928 47,485 52,928 47,485 52,928 47,485 52,928 47,485 70,045 75,901 70,045 70,045 75,901 70,045 68,910 61,372 68,910 61,372 68,910 61,372 68,910 61,372 38,657 45,085 38,657 38,657 45,085 38,657 46,275 41,307 46,275 41,307 46,275 41,307 46,275 41,307 70,268 63,655 70,268 63,655 70,268 63,655 70,268 63,655 75,901 AR AR 45,085 AR 45,085 TOTALS TOTALS DOMES. DEPOS $1000 DOMES. ASSETS $1000 75,901 CROSS COUNTY BANCSHARES, C R O S S C O U N T Y BK HC GROUP AR TOTALS FIRST BANCSHARES F I R S T NB HC GROUP DOM OFF MEM TOTALS FIDELITY BANCORP, F I D E L I T Y NB HC G R O U P 5719 WARREN B A N C S H A R E S OF W E S T M E M P H I S , B A N K OF W E S T M E M P H I S HC G R O U P 6764 BANCSHARES, INC. BK OF W A R R E N SOUTHERN BANCSHARES, INC. M E R C H A N T S & F A R M E R S BK HC G R O U P 7168 PAGE AR AR AR AR WYNNE BHCNO 8556 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK FIRST NATIONAL CORPORATION F I R S T NB OF W Y N N E HC G R O U P 6304 5820 6338 HC G R O U P 2 67,235 CON OFF 59,302 2 67,235 59,302 2 67,235 59,302 2 67,235 59,302 2 43,079 40,107 2 43,079 40,107 2 43,079 40,107 2 43,079 40,107 5 5 200,206 87,627 180,524 79,204 5 5 200,206 87,627 180,524 79,204 10 287,833 259,728 10 287,833 259,728 AR AR 98,047 109,627 98,047 109,627 98,047 109,627 98,047 85,813 73,236 85,813 73,236 85,813 73,236 85,813 73,236 23,961 20,647 23,961 20,647 23,961 20,647 23,961 20,647 CA AUBURN CONS. DEPOS $1000 109,627 CA ANAHEIM CONS. ASSETS $1000 51 DOMES. DEPOS $1000 CA ANAHEIM TOTALS TOTALS DOMES. ASSETS $1000 CA ALAMEDA PLEASANTON TOTALS AUBURN BANCORP A U B U R N BK OF C O M M E R C E NA DOM OFF INC. TOTALS PACIFIC INLAND BANCORP P A C I F I C I N L A N D BK HC G R O U P YELLVILLE TOTALS EL C A M I N O B A N C O R P EL C A M I N O BK HC G R O U P 7529 INC. ALAMEDA BANCORPORATION, A L A M E D A F I R S T NB C O M M U N I T Y F I R S T NB HC G R O U P OF W Y N N E WYNNE TOTALS MOUNTAIN BANCSHARES, B A N K OF Y E L L V I L L E HC G R O U P 2009 PAGE BHCNO 6254 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CAL R E P B A N C O R P , I N C . C A L I F O R N I A R E P U B L I C BK HC G R O U P 4270 1985 7709 CORPORATION BAKERSFIELD CA BAKERSFIELD NAT BAKERSFIELD CA BAKERSFIELD NM CORPORATION BEVERLY HILLS CA BEVERLY NAT HILLS TOTALS BEVERLY HILLS CA BEVERLY NAT TOTALS BNB B A N C O R P B U R B A N K NB HC G R O U P BAKERSFIELD NM TOTALS WORLD TRADE BANCORP W O R L D T R A D E BK NA HC GROUP CA TOTALS CITY NATIONAL C I T Y NB HC G R O U P 6412 PACIFIC NB PACIFIC BANCORPORATION C O M M U N I T Y F I R S T BK HC G R O U P BAKERSFIELD DOM OFF MEM TOTALS CENTRAL AMERICAN HC G R O U P 2004 PAGE CA BAKERSFIELD TOTALS BURBANK CA BURBANK NAT HILLS DOMES. ASSETS $1000 DOMES. DEPOS $1000 CA CON OFF CONS. ASSETS $1000 52 CONS. DEPOS $1000 17 369,790 340,245 17 369,790 340,245 17 369,790 340,245 17 369,790 340,245 30 711,377 657,511 30 711,377 657,511 30 711,377 657,511 30 711,377 657,511 22 200,304 188,676 22 200,304 188,676 22 200,304 188,676 22 200,304 188,676 29 3,483,060 2,803,020 29 3,483,060 2,803,020 29 3,483,060 2,803,020 29 3,483,060 2,803,020 CA CA CA CA 101,974 95,333 101,974 95,333 101,974 95,333 101,974 95,333 12,690 11,906 12,690 11,906 12,690 11,906 12,690 11,906 CA BHCNO 0234 WESTERN SECURITY BANCORP W E S T E R N S E C U R I T Y BK NA 9685 5772 4688 INC. HAYWARD CA CHICO CA CHINO CA CHINO NM TOTALS TOTALS CITY OF C O M M E R C E CA CITY NAT CONS. ASSETS $1000 CONS. DEPOS $1000 48,340 53,115 48,340 53,115 48,340 53,115 48,340 42,822 38,980 42,822 38,980 42,822 38,980 42,822 38,980 90,422 83,665 90,422 83,665 90,422 83,665 90,422 83,665 CA CARMEL NM CHICO NM CON OFF 53 53,115 CA BURLINGAME NM TOTALS COMBANCORP C O M M E R C E NB HC G R O U P CA TOTALS CVB FINANCIAL CORP. C H I N O V A L L E Y BK HC G R O U P 6255 BANKSHARES, TRICO BANCSHARES T R I C O U N T I E S BK HC G R O U P BURLINGAME DOMES. DEPOS $1000 DOMES. ASSETS $1000 CA BURBANK NAT TOTALS FIRST C O M M U N I T Y C E N T E N N I A L BK HC G R O U P CA TOTALS BURLINGAME BANCORP BURLINGAME B&TC HC G R O U P BURBANK DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME A N D LOCATION OF SUBSIDIARY BANK HC G R O U P 7658 PAGE CA BURBANK CA 12 275,028 253,146 12 275,028 253,146 12 275,028 253,146 12 275,028 253,146 14 306,479 280,031 14 306,479 280,031 14 306,479 280,031 14 306,479 280,031 18,042 22,626 18,042 18,042 22,626 18,042 CA OF C O M M E R C E 1 22,626 22,626 CA BHCNO 0430 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K WESTERN COMMUNITY BANCORP W E S T E R N C O M M U N I T Y BK C O R O N A HC G R O U P 6191 0105 6569 8388 CA CORONADO SM BANCORP CUPERTINO CA CUPERTINO NAT CARLSBAD CA DEL SM MAR TOTALS DOWNEY CA DOWNEY NM TOTALS DOWNEY BANCORP D O W N E Y NB HC G R O U P CORONADO INC. OF C A R L S B A D CAPITAL BANCORP C A P I T A L BK HC G R O U P CORONA NM TOTALS W.H.E.C., C A P I T A L BK HC G R O U P CA TOTALS CUPERTINO NATIONAL C U P E R T I N O NB HC G R O U P CORONA DOM OFF MEM TOTALS CROWN BANCORP B A N K OF C O R O N A D O HC G R O U P 8490 PAGE CA :ORONA TOTALS DOWNEY CA DOWNEY NAT DOMES. DEPOS $1000 DOMES. ASSETS $1000 CA CON OFF CONS. ASSETS $1000 54 CONS. DEPOS $1000 35,381 31,219 35,381 31,219 35,381 31,219 35,381 31,219 35,471 32,935 35,471 32,935 35,471 32,935 35,471 32,935 52,923 49,505 52,923 49,505 52,923 49,505 52,923 49,505 11,408 9,703 11,408 9,703 11,408 9,703 11,408 9,703 104,829 97,042 104,829 97,042 104,829 97,042 104,829 97,042 23,312 20,151 23,312 20,151 23,312 20,151 23,312 20,151 CA CA CA CA CA BHCNO 4587 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK SC B A N C O R P SOUTHERN CALIFORNIA HC G R O U P 7389 7590 5626 NB EL TORO ENCINITAS CA CA BANCORP EL T O R O NM ENCINITAS NAT ENCINO CA ENCINO NAT TOTALS COMPANY ESCONDIDO CA ESCONDIDO NAT TOTALS NORTH COUNTY BANCORP N O R T H C O U N T Y BK HC G R O U P DOWNEY NM TOTALS ENB H O L D I N G E S C O N D I D O NB HC G R O U P CA TOTALS CHARTER NATIONAL C H A R T E R NB HC G R O U P DOWNEY MEM TOTALS SDN B A N C O R P SAN D I E G U I T O HC G R O U P 4960 BK PACIFIC REGENCY BANCORP P A C I F I C R E G E N C Y BK HC G R O U P 5721 PAGE CA DOWNEY TOTALS ESCONDIDO CA ESCONDIDO NM DOM OFF DOMES. ASSETS $1000 14 259,321 14 259,321 2 15,335 2 15,335 2 54,480 2 54,480 1 DOMES. DEPOS $1000 CA CA CA 55 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 229,556 14 259,321 229,556 229,556 14 259,321 229,556 15,012 2 15,335 15,012 15,012 2 15,335 15,012 51,128 2 54,480 51,128 51,128 2 54,480 51,128 51,254 46,255 1 51,254 46,255 1 51,254 46,255 1 51,254 46,255 1 89,265 82,702 1 89,265 82,702 1 89,265 82,702 1 89,265 82,702 4 84,244 78,280 4 84,244 78,280 4 84,244 78,280 4 84,244 78,280 CA CA CA FOUNTAIN BHCNO 4841 VALLEY ORANGE BANCORP B A N K OF O R A N G E C O U N T Y 6305 7701 CA FOUNTAIN NM CA FREMONT NM CA FRESNO NM TOTALS FRESNO MERCED CA CA FRESNO NM NAT TOTALS FULLERTON CA FULLERTON SM TOTALS AMERICAN REPUBLIC R E P U B L I C BK HC G R O U P FREMONT FRESNO PIONEER BANCORP P I O N E E R BK HC G R O U P 4509 BANCORP FRESNO WESTERN COMMERCIAL F R E S N O BK OF C O M M E R C E M E R C E D BK OF C O M M E R C E NA HC G R O U P VALLEY TOTALS FRESNO B A N K OF HC G R O U P FOUNTAIN TOTALS BANCORP GARDENA CA GARDENA NM DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 56 CONS. DEPOS $1000 DOM OFF DOMES. ASSETS $1000 1 28,365 25,038 28,365 25,038 28,365 25,038 28,365 25,038 CA VALLEY TOTALS FREMONT BANCORPORATION F R E M O N T BK HC G R O U P 6065 MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 1962 PAGE CA CA 10 154,104 142,044 10 154,104 142,044 10 154,104 142,044 10 154,104 142,044 CA 176,343 161,785 176,343 161,785 176,343 161,785 176,343 161,785 104,956 24,838 90,846 22,154 104,956 24,838 90,846 22,154 129,794 113,000 129,794 113,000 108,048 100,444 108,048 100,444 108,048 100,444 108,048 100,444 117,253 105,511 117,253 105,511 117,253 105,511 117,253 105,511 CA CA CA GLENDORA BHCNO 7105 HC 9734 HC 7594 HC 1990 HC 6240 HC 5655 HC CA PAGE DOM OFF N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK FOOTHILL INDEPENDENT BANCORP F O O T H I L L I N D E P E N D E N T BK GLENDORA GROUP GROUP GROUP GROUP BEACH ANGELES ANGELES TOTALS 157,765 171,638 157,765 171,638 157,765 171,638 157,765 153,492 90,557 136,925 82,181 153,492 90,557 136,925 244,049 219,106 244,049 219,106 66,134 60,202 66,134 60,202 66,134 60,202 66,134 60,202 CA 82,181 LA 12 2 1,736,499 0 1,463,047 0 12 1 1,736,499 0 1,463,047 0 14 1,736,499 1,463,047 13 1,736,499 1,463,047 CA HABRA TOTALS LA J O L L A B A N C O R P LA J O L L A B & T C GROUP CONS. DEPOS $1000 CA LOS LOS TOTALS LANDMARK BANCORP L A N D M A R K BK GROUP CONS. ASSETS $1000 171,638 BEACH HUNTINGTON TOTALS IMPERIAL BANCORP I M P E R I A L BK IMPERIAL TC GROUP CON OFF CA RIVERSIDE HEMET TOTALS HNB F I N A N C I A L H U N T I N G T O N NB DOMES. DEPOS $1000 CA TOTALS HEMET BANCORP R I V E R S I D E NB BANK OF H E M E T DOMES. ASSETS $1000 57 137,345 124,416 137,345 124,416 137,345 124,416 137,345 124,416 CA LA JOLLA 13 333,074 304,323 13 333,074 304,323 13 333,074 304,323 13 333,074 304,323 LA BHCNO 6306 HC 6474 HC 5682 HC 4784 HC 7575 HC 0299 HC PAGE CA JOLLA NATIONAL GROSSMONT GROUP BANKSHARES BK JOLLA LA M E S A LA CA LA P A L M A NAT CA LAFAYETTE NAT TOTALS LAGUNA BEACH CA LAGUNA NAT BEACH TOTALS LAGUNA NIGUEL CA LAGUNA NM TOTALS UNITED VALLEY FINANCIAL U N I T E D V A L L E Y BK GROUP PALMA CORPORATION LAFAYETTE MONARCH BANCORP M O N A R C H BK GROUP LA J O L L A NM NAT NAT TOTALS SOUTHERN CALIFORNIA BANCORP F I R S T A M E R I C A N C A P I T A L BK NA GROUP CA CA CA INCORPORATED LAMORINDA FINANCIAL L A M O R I N D A NB GROUP LA TOTALS FRONTIER GROUP F R O N T I E R BK NA GROUP OF DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K TOTALS FARMERSVILLE CA LEMOORE NM NIQUEL DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 58 CONS. DEPOS $1000 CA 9 264,342 232,187 9 264,342 232,187 1 0 0 1 o 0 11 264,342 232,187 12 264,342 232,187 1 63,994 57,610 1 63,994 57,610 1 63,994 57,610 1 63,994 57,610 2 54,234 47,934 2 54,234 47,934 2 54,234 47,934 2 54,234 47,934 1 22,006 20,701 1 22,006 20,701 1 22,006 20,701 1 22,006 20,701 2 59,735 57,747 2 59,735 57,747 2 59,735 57,747 2 59,735 57,747 3 17,558 15,888 3 17,558 15,888 3 17,558 15,888 3 17,558 15,888 1 0 0 2 0 0 CA CA CA CA CA LODI BHCNO 6021 CA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST FINANCIAL B A N K O F L O D I NA HC G R O U P 5348 5349 2801 COMPANY BEACH DOMES. ASSETS $1000 LODI NAT 2 LONG BEACH CA LONG NAT VEJLE LONG BEACH CA LONG NM NA LONG BEACH CA LONG NAT LOS A N G E L E S CA TOTALS CA CON OFF 54,371 49,295 2 54,371 49,295 2 54,371 49,295 2 54,371 49,295 4 215,082 DA CONS. DEPOS $1000 193,810 4 215,082 CONTROLS THIS GROUP 193,810 4 215,082 7 138,818 7 138,818 3 CA 193,810 4 215,082 193,810 130,173 7 138,818 130,173 130,173 7 138,818 130,173 56,596 52,761 3 56,596 52,761 3 56,596 52,761 3 56,596 52,761 1 76,370 65,679 1 76,370 65,679 1 76,370 65,679 1 76,370 65,679 7 239,670 MX 219,355 7 274,252 CONTROLS THIS GROUP 253,889 7 239,670 BEACH BEACH LOS A N G E L E S NM TOTALS LOS A N G E L E S S.N.C. DOMES. DEPOS $1000 BEACH TOTALS BK CONS. ASSETS $1000 59 CA TOTALS AMMEX HOLDING COMPANY C A L I F O R N I A C O M M E R C E BK BANCO N A C I O N A L DE M E X I C O , HC G R O U P CA DOM OFF TOTALS A . F. G I L M O R E C O M P A N Y G I L M O R E C O M M E R C I A L & SVG HC G R O U P 2799 HOLDING OF L O N G A/S QCB B A N C O R P Q U E E N C I T Y BK HC G R O U P 1986 LODI HARBOR BANCORP H A R B O R BK HC GROUP 6956 BANCORP MEM TOTALS AKTIV BANK N A T I O N A L BK AKTIVBANKEN HC GROUP 6167 PAGE LOS A N G E L E S NM MEXICO CITY CA CA CA CA 219,355 7 274,252 253,889 BHCNO 2833 2799 2801 BANAMEX HOLDING COMPANY AMMEX HOLDING COMPANY C A L I F O R N I A C O M M E R C E BK BANCO N A C I O N A L DE M E X I C O , LOS A N G E L E S S.N.C. LOS A N G E L E S CA LOS A N G E L E S NM TOTALS FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST HC G R O U P CA LOS A N G E L E S LOS A N G E L E S NM MEXICO CITY TOTALS BKLA B A N C O R P B A N K OF L O S A N G E L E S HC G R O U P 0001 MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 7737 PAGE CA LOS A N G E L E S INTERSTATE BANCORP I N T E R S T A T E BK CA I N T E R S T A T E BK A Z NA I N T E R S T A T E BK OR NA I N T E R S T A T E BK NA NA I N T E R S T A T E BK NV NA I N T E R S T A T E BK NA I N T E R S T A T E BK OK NA I N T E R S T A T E BK UT NA I N T E R S T A T E BK ID NA I N T E R S T A T E BK I N T E R S T A T E B A N C A R D NA I N T E R S T A T E BK NA I N T E R S T A T E BK NA I N T E R S T A T E BK INTL I N T E R S T A T E BK NA I N T E R S T A T E BK LEA I N T E R S T A T E BK NA I N T E R S T A T E BK NA I N T E R S T A T E BK NA I N T E R S T A T E BK I N T E R S T A T E BK I N T E R S T A T E BK NA I N T E R S T A T E BK G L C R C T Y I N T S T O V E R S E A S INV I N C I N T E R S T A T E C N T R BK TOTALS LOS A N G E L E S PHOENIX PORTLAND SEATTLE RENO DENVER OKLAHOMA CITY SALT LAKE CITY BOISE ALBUQUERQUE SIMI V A L L E Y FORT C O L L I N S CASPER LOS A N G E L E S S A N T A FE HOBBS ENGLENOOD KALISPELL LARAMIE GREAT FALLS ROSMELL RIVERTON CUT BANK LOS A N G E L E S CALABASAS CA AZ OR NA NV CO OK UT ID NM CA CO NY CA NM NM CO MT NY MT NM NY MT CA CA LOS A N G E L E S SM NAT NAT NAT NAT NAT NAT NAT NAT NM NAT NAT NAT NM NAT NM NAT NAT NAT SM NM NAT NM NM NM DOM OFF DOMES. ASSETS $1000 7 239,670 MX 7 239,670 4 182,276 4 DOMES. DEPOS $1000 CA CA CON OFF CONS. ASSETS $1000 60 CONS. DEPOS $1000 219,355 7 274,252 CONTROLS THIS GROUP 253,889 219,355 7 274,252 253,889 160,247 4 182,276 160,247 182,276 160,247 4 182,276 160,247 416 193 175 112 68 1 5 44 34 18 1 2 1 3 5 7 2 2 1 2 6 1 1 1 2 17, 2 9 7 , 1 4 3 6, 6 4 5 , 9 4 9 5, 6 2 8 , 6 7 4 3, 3 1 9 , 0 2 4 3, 1 1 6 , 9 9 2 2, 0 8 9 , 5 2 9 1, 1 9 8 , 0 0 8 997,247 823,800 542,059 314,995 282,786 232,563 212,442 150,844 149,941 138,146 123,461 112,094 105,803 80,130 66,675 53,478 23,229 4,414 15 , 0 2 7 , 1 6 5 5 ,629,029 4 ,674,908 2 ,862,510 2 ,567,255 1 ,242,440 765,151 858,464 736,489 447,208 244,266 255,157 211,481 157,849 140,989 142,358 123,403 109,029 103,153 94,523 74,725 61,785 48,440 0 10 426 193 176 113 68 1 5 44 34 18 1 2 1 3 5 7 2 2 1 2 6 1 1 3 2 19,604,065 6,645,949 5,663,848 3,319,024 3,116,992 2,276,145 1,198,008 997,247 823,800 542,059 314,995 282,786 232,563 212,442 150,844 149,941 138,146 123,461 112,094 105,803 80,130 66,675 53,478 23,229 4, 4 1 4 16 5 4 2 2 1 103 43, 7 0 9 , 4 2 6 36 , 5 7 7 , 7 8 7 1,117 46,238,138 38 ,613, 361 CA ,829, 226 ,629, 029 ,709, 7 3 4 ,862, 5 1 0 ,567, 2 5 5 ,428, 7 1 2 7 7 7 , 566 858, 464 7 3 6 , 489 447, 208 2 4 4 , 266 2 5 5 , 157 2 1 1 , 481 157, 849 140, 989 142, 358 123, 403 109, 029 103, 153 94, 523 74, 725 61, 785 48, 4 4 0 0 10 LOS A N G E L E S BHCNO 5329 FIRST PACIFIC BANCORP, F I R S T P A C I F I C BK 7072 7014 LOS A N G E L E S NM 3 LOS A N G E L E S CA LOS NM LOS A N G E L E S CA LOS NM LOS A N G E L E S CA LOS A N G E L E S CA LOS A N G E L E S SM TOTALS TOTALS LOS A N G E L E S CA CON OFF 71,733 LOS A N G E L E S NAT CONS. DEPOS $1000 66,313 3 71,733 66,313 3 71,733 66,313 3 71,733 66,313 1 78,915 69,181 1 78,915 69,181 1 78,915 69,181 1 78,915 69,181 5 284,973 259,238 5 284,973 259,238 5 284,973 259,238 5 284,973 259,238 1 20,054 18,258 1 20,054 18,258 1 20,054 18,258 1 20,054 18,258 2 175,173 161,989 2 175,173 161,989 2 175,173 161,989 2 175,173 161,989 1 108,506 100,242 1 108,506 100,242 1 108,506 100,242 1 108,506 100,242 CA CA ANGELES LOS A N G E L E S NM CONS. ASSETS $1000 61 DOMES. DEPOS $1000 ANGELES TOTALS MARATHON BANCORP M A R A T H O N NB HC G R O U P CA DOMES. ASSETS $1000 TOTALS GUARDIAN BANCORP G U A R D I A N BK HC G R O U P HILLS DOM OFF TOTALS G R I F F I N H O L D I N G S , INC. G U A R A N T Y BK OF C A L I F O R N I A HC G R O U P BEVERLY MEM TOTALS GBC BANCORP G E N E R A L BK HC G R O U P 7903 INC. FIRST REGIONAL BANCORP. F I R S T R E G I O N A L BK HC G R O U P 4632 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 5303 CA CA CA CA CA BHCNO 6475 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MID CITY BANCORP M I D C I T Y BK NA HC GROUP 7477 0238 0238 LOS ANGELES DOM OFF DOMES. ASSETS $1000 LOS A N G E L E S NAT 1 51,338 1 51,338 CA 1 232,637 1 232,637 1 74,115 1 74,115 LOS A N G E L E S NAT TOTALS BANCORP LOS A N G E L E S CA LOS A N G E L E S NAT TOTALS OR LOS A N G E L E S NM LOS ANGELES TOTALS SAFRABANCORPORATION CALIFORNIA SAFRABANK CALIFORNIA ENCINO HC GROUP CA BANCORP. ORBANCO FINANCIAL SERVICES CORPORATION O R E G O N BK PORTLAND SECURITY PACIFIC CORPORATION HC GROUP 8398 ANGELES MEM TOTALS OLYMPIC NATIONAL O L Y M P I C NB HC GROUP 0122 LOS NATIONAL MERCANTILE M E R C A N T I L E NB HC GROUP 6765 PAGE CA LOS A N G E L E S CA LOS ANGELES NM TOTALS SECURITY PACIFIC CORPORATION S E C U R I T Y P A C I F I C NB LOS S E C U R I T Y P A C I F I C INTL B A N K NEW SECURITY PACIFIC NAT TC NEW SECURITY PAC OVERSEAS CORP LOS ANGELES YORK YORK ANGELES CA NY NY CA LOS A N G E L E S NAT NM NAT NM 53 1,020,378 CA 53 1,020,378 2 78,125 2 641 5 1 1 CA CA CA CA CONS. ASSETS $1000 62 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 46,325 1 51,338 46,325 46,325 1 51,338 46,325 206,796 1 232,637 206,796 206,796 1 232,637 206,796 67,930 1 74,115 67,930 67,930 1 74,115 67,930 770,139 53 1,020,378 CONTROLS THIS GROUP 770,139 770,139 53 1,020,378 770,139 70,472 2 78,125 70,472 78,125 70,472 2 78,125 70,472 34,482,343 583,522 519,869 198,201 CA 26,923,829 325,769 436,917 0 651 10 1 23 44,403,342 583,522 519,869 198,201 33,847,250 325,769 436,917 0 CA LOS ANGELES BHCNO 0238 0122 0070 0314 9466 0238 HC 0070 0238 HC 9695 3010 1954 1983 HC 6076 HC CA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK SECURITY PACIFIC CORPORATION S E C U R I T Y P A C I F I C S T BK IRVINE S E C U R I T Y P A C A S N B K G C O R P NA L O S A N G E L E S COLORADO SPRINGS SEC PAC IND COLORADO SPRINGS S E C U R I T Y P A C I F I C I N D BK LITTLETON ORBANCO FINANCIAL SERVICES CORPORATION O R E G O N BK PORTLAND SPC/HSB A C Q U I S I T I O N , INC. W A S H I N G T O N BK MCCLEARY RAINIER BANCORPORATION R A I N I E R NB SEATTLE U N I T E D BK A S V G BK TACOMA R A I N I E R BK O R E G O N NA PORTLAND R A I N I E R BK A L A S K A NA ANCHORAGE ARIZONA BANCWEST CORPORATION A R I Z O N A BK PHOENIX SECURITY PACIFIC CORPORATION GROUP OR WA WA WA OR AK AZ LOS A N G E L E S NM NAT NM NM LOS A N G E L E S NM LOS A N G E L E S NM SEATTLE NAT NM NAT NAT PHOENIX NM LOS A N G E L E S MCCLEARY WA LOS A N G E L E S NM LOS A N G E L E S TOTALS CA AZ LOS A N G E L E S LOS A N G E L E S SM PHOENIX NM LONDON TOTALS LOS ANGELES CA LOS NM DOMES. ASSETS $1000 63 DOMES. DEPOS $1000 CON OFF 44,500 88,380 0 0 2 2 1 1 105,588 100,389 0 0 44,500 88,380 0 0 770,139 53 1,020,378 770,139 9,401 3 11,430 9,401 5 ,404,795 514,690 175,844 132,482 147 18 15 7 8,041,401 610,390 233,535 145,882 6, 1 5 4 , 5 0 5 514,690 175,844 132,482 111 4,691,516 THIS GROUP 3, 9 6 1 , 5 2 6 CONS. ASSETS $1000 CONS. DEPOS $1000 CA 2 2 1 1 105,588 100,389 0 0 53 1 ,020,378 CA CA 3 11,430 140 18 15 7 6 ,986,297 610,390 233,535 145,882 111 4 ,691,516 CA WA AZ 49 , 6 8 9 , 3 4 0 3 ,961,526 CONTROLS 38 , 7 8 8 , 2 7 2 1,045 60,665,443 46, 4 6 1 , 4 0 3 11,430 9,401 CA 3 3 TOTALS STERLING BANCORPORATION S T E R L I N G BK GROUP CA CA CO CO 001 S T A N D A R D C H A R T E R E D H O L D I N G S , INC. UNION BANCORP U N I O N BK LOS A N G E L E S U N I T E D B A N C O R P OF A R I Z O N A U N I T E D BK O F A R I Z O N A PHOENIX STANDARD C H A R T E R E D BANK PLC GROUP MEM TOTALS SPC/HSB A C Q U I S I T I O N , INC. W A S H I N G T O N BK SECURITY PACIFIC CORPORATION GROUP DOM OFF 11,430 CA 9,401 CONTROLS 11,430 3 THIS GROUP 9,401 3 11,430 9,401 6 ,874,987 38 9,083,490 7, 2 2 1 , 3 2 2 39 2,386,331 THIS GROUP 2, 0 3 2 , 6 4 0 CA CA 37 8 ,902,945 AZ 38 2 ,386,331 UK 75 11 , 2 8 9 , 2 7 6 8 8 2 ,032,640 CONTROLS 8 ,907,627 77 11,469,821 9, 2 5 3 , 9 6 2 100,797 87,213 8 100,797 87,213 100,797 87,213 8 100,797 87,213 ANGELES CA LOS BHCNO 3800 HC 3010 1954 1983 HC 6698 HC 5771 HC 6231 HC 6937 HC PAGE CA ANGELES MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K THE HILSHIRE BANCORPORATION H I L S H I R E BK NA GROUP LOS ANGELES CA AZ PHOENIX LOS A N G E L E S SM PHOENIX NM LONDON LOS ANGELES CA LOS NAT ANGELES LOS ANGELES CA LOS NM ANGELES BANCORP MANTECA CA TOTALS MISSION VIEJO CA MISSION NAT DOMES. ASSETS $1000 1 24,251 1 24,251 37 8,902,945 CA DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 21,626 1 24,251 21,626 21,626 1 24,251 21,626 6,874,987 38 9,083,490 7,221,322 39 2,386,331 THIS GROUP 2,032,640 CA AZ 38 2,386,331 UK 75 11,289,276 1 2,032,640 CONTROLS 8,907,627 77 11,469,821 9,253,962 51,821 48,519 1 51,821 48,519 1 51,821 48,519 1 51,821 48,519 1 359,091 317,155 1 359,091 317,155 1 359,091 317,155 1 359,091 317,155 4 50,469 45,854 4 50,469 45,854 4 50,469 45,854 4 50,469 45,854 2 63,214 58,098 2 63,214 58,098 2 63,214 58,098 2 63,214 58,098 CA CA CA MANTECA NAT TOTALS VIEJO BANCORP M I S S I O N V I E J O NB GROUP ANGELES TOTALS DELTA NATIONAL D E L T A NB GROUP LOS NAT TOTALS 1ST B U S I N E S S C O R P O R A T I O N F I R S T B U S I N E S S BK GROUP CA TOTALS HILSHIRE CENTER BANCORP H I L S H I R E C E N T E R BK NA GROUP ANGELES TOTALS UNION BANCORP U N I O N BK U N I T E D B A N C O R P OF A R I Z O N A U N I T E D BK O F A R I Z O N A STANDARD CHARTERED BANK PLC GROUP LOS DOM OFF 64 VIEJO CA MODESTO BHCNO 5746 CA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF SUBSIDIARY BANK MBC CORP. M O D E S T O BKG HC GROUP 5927 7892 5696 NB MODESTO 4 111,639 CA MONTEREY CA N.V. MONTEREY PARK CA 102,482 4 111,639 102,482 4 111,639 102,482 4 111,639 102,482 3 91,510 84,520 3 91,510 84,520 3 91,510 84,520 3 91,510 84,520 2 149,691 137,825 2 149,691 137,825 2 149,691 137,825 2 149,691 137,825 93,628 84,113 93,628 84,113 MODESTO NAT CA MONTEREY NAT MONTEREY NAT CURACAO MORGAN NAT TOTALS TOTALS BANCORP NAPA CA NAPA NAT CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 CA CA PARK TOTALS HILL DOMES. DEPOS $1000 CA TOTALS NAPA NATIONAL N A P A NB HC GROUP MODESTO NM TOTALS SOUTH VALLEY BANCORPORATION S O U T H V A L L E Y NB MORGAN HC GROUP CA DOMES. ASSETS $1000 65 MEM TOTALS TRANS BANKCORP, INC. T R A N S NB TRANS BANKCORP HOLDINGS, HC GROUP 5975 MODESTO PACIFIC CAPITAL BANCORP F I R S T NB OF M O N T E R E Y C T Y HC GROUP 6516 CO PV F I N A N C I A L PACIFIC VALLEY HC GROUP 7546 PAGE DOM OFF CA 6 93,628 NA 6 93,628 2 65,121 58,846 2 65,121 58,846 2 65,121 58,846 2 65,121 58,846 2 34,917 30,893 2 34,917 30,893 2 34,917 30,893 2 34,917 30,893 HILL 84,113 7 CONTROLS THIS GROUP 84,113 7 CA CA BHCNO 5799 NAPA V A L L E Y BANCORP N A P A V A L L E Y BK 9318 0320 6187 6090 8543 10 283,620 258,804 10 283,620 258,804 10 283,620 258,804 102,942 4 113,678 CONTROLS THIS GROUP 102,942 113,678 102,942 4 NEWPORT BEACH CA NEWPORT NM 4 GROUP NEWPORT BEACH CA NEWPORT NAT TOTALS CA 102,942 ST BK LOS A N G E L E S CA NORTH SM BANCORP NOVATO CA NOVATO NAT 217,733 203,587 4 217,733 203,587 217,733 203,587 4 217,733 203,587 CA BEACH 1 80,069 74,171 80,069 74,171 80,069 74,171 80,069 74,171 144,745 132,706 144,745 132,706 144,745 132,706 144,745 132,706 48,952 42,385 48,952 42,385 48,952 42,385 48,952 42,385 CA HOLLYWOOD 5 TOTALS BAY NB 113,678 AU CA BEACH TOTALS NORTH NOVATO HC G R O U P NEWPORT BEACH NM MELBOURNE 258,804 TOTALS APSB BANCORP AMERICAN PACIFIC HC GROUP CA CONS. ASSETS $1000 283,620 113,678 PNB F I N A N C I A L P A C I F I C NB HC G R O U P MESA CON OFF 66 CONS. DEPOS $1000 10 TOTALS COMMERCEBANCORP C O M M E R C E BK HC G R O U P COSTA DOMES. DEPOS $1000 DOMES. ASSETS $1000 CA NAPA NM TOTALS CITIZENS HOLDINGS C I T I Z E N S BK OF C O S T A M E S A ORMSIDE PROPRIETARY LIMITED HC G R O U P CA NAPA DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 9175 PAGE CA NAPA CA 1 BHCNO 0085 CENTRAL BANKING C E N T R A L BK 7905 CA OAKLAND NM CA OAKLAND SM OAKLAND CA OAKLAND NAT DOMES. DEPOS $1000 CA INC. OAKLAND CA OAKLAND NM TOTALS ORANGE CA ORANGE NAT TOTALS CORP. TUSTIN SACRAMENTO CA CA ORANGE NM NAT CON OFF CONS. ASSETS $1000 67 CONS. DEPOS $1000 164,032 1,013,192 51 1,164,032 1,013,192 164,032 1,013,192 51 1,164,032 1,013,192 CA 156,408 141,153 141,153 156,408 141,153 12,714 15,089 12,714 12,714 15,089 12,714 55,336 49,008 55,336 49,008 55,336 49,008 55,336 49,008 50,118 46,292 50,118 46,292 50,118 46,292 50,118 46,292 180,540 92,551 160,908 81,643 180,540 92,551 160,908 81,643 273,091 242,551 273,091 242,551 156,408 15,089 CA 15,089 TOTALS TOTALS DOMES. ASSETS $1000 156,408 TOTALS CENTENNIAL BENEFICIAL S U N N E S T BK S A C R A M E N T O F I R S T NB HC G R O U P FRANCISCO OAKLAND CALIFORNIA CITY BANCORP C A L I F O R N I A C I T Y BK NA HC G R O U P SAN TOTALS SUMMIT BANCSHARES, S U M M I T BK HC GROUP 6337 INC. MET FINANCIAL CORPORATION M E T R O P O L I T A N NB HC G R O U P 4831 SYSTEM, CIVIC BANCORP C I V I C B A N K OF C O M M E R C E HC G R O U P 9430 MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF SUBSIDIARY BANK HC G R O U P 8150 PAGE CA OAKLAND CA CA 141,153 CA 10 ORANGE BHCNO 9709 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ORANGE NATIONAL O R A N G E NB HC GROUP 7344 6560 2 124,589 2 124,589 CREEK CA CA 6 5 175,180 64,188 11 239,368 24 530,688 24 530,688 7 169,292 7 169,292 1 1 1 59,970 41,739 31,168 3 132,877 2 69,349 2 69,349 ORINDA NM NM OXNARD CA OXNARD NM BANCORP OXNARD CA OXNARD NAT TOTALS FREMONT PLEASANTON SAN RAMON CA CA CA PLEASANTON SM SM NAT TOTALS EMPIRE BANCORP E M P I R E BK NA HC GROUP ORANGE NAT TOTALS MISSION VALLEY BANCORP C O M M E R C I A L BK OF F R E M O N T B A N K OF P L E A S A N T O N B A N K OF S A N R A M O N NA HC GROUP CA DOM OFF TOTALS VENTURA COUNTY NATIONAL V E N T U R A C O U N T Y NB HC GROUP 7497 ORANGE MEM TOTALS LEVY BANCORP B A N K OF A L E V Y HC GROUP 8053 BANCORP LEARNER FINANCIAL CORPORATION B A N K OF C O N T R A C O S T A WALNUT S C O T T V A L L E Y BK YREKA HC GROUP 1961 PAGE CA TOTALS ONTARIO CA PANCHO NAT CUCAMONGA DOMES. ASSETS $1000 DOMES. DEPOS $1000 CA CA CA CA CA CA CON OFF CONS. ASSETS $1000 68 CONS. DEPOS $1000 113,152 2 124,589 113,152 113,152 2 124,589 113,152 165,117 59,163 6 5 175,180 64,188 165,117 59,163 224,280 11 239,368 224,280 469,328 24 530,688 469,328 469,328 24 530,688 469,328 144,739 7 169,292 144,739 144,739 7 169,292 144,739 53,603 38,552 28,755 1 1 1 59,970 41,739 31,168 53,603 38,552 28,755 120,910 3 132,877 120,910 63,858 2 69,349 63,858 63,858 2 69,349 63,858 BHCNO 4874 NORTH VALLEY BANCORP N O R T H V A L L E Y BK 6239 0358 6620 CORP. REDDING CA REDDING NM REDWOOD CITY CA REDWOOD CITY NM TOTALS REEDLEY CA REEDLEY NM TOTALS RIVERSIDE CA RIVERSIDE NAT TOTALS PLACER BANCORPORATION P L A C E R BK OF C O M M E R C E HC G R O U P TOTALS DOMES. ASSETS $1000 DOMES. DEPOS $1000 CA ROSEVILLE CA ROSEVILLE SM CON OFF CONS. ASSETS $1000 69 CONS. DEPOS $1000 94,528 101,668 94,528 94,528 101,668 94,528 53,068 59,399 53,068 53,068 59,399 53,068 56,868 52,719 56,868 52,719 56,868 52,719 56,868 52,719 30,890 28,268 30,890 28,268 30,890 28,268 30,890 28,268 32,733 29,334 32,733 29,334 32,733 29,334 32,733 29,334 44,961 41,555 44,961 41,555 44,961 41,555 44,961 41,555 101,668 CA 59,399 59,399 DNB FINANCIAL D E A N Z A NB HC G R O U P REDDING NM DOM OFF 101,668 KINGS RIVER BANCORP K I N G S R I V E R ST BK HC G R O U P CA TOTALS AREA FINANCIAL B A Y A R E A BK HC G R O U P REDDING TOTALS REDDING BANCORP R E D D I N G BK OF C O M M E R C E HC G R O U P 5573 MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 5697 PAGE CA REDDING CA CA CA CA BHCNO 6077 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SUNRISE BANCORP S U N R I S E BK OF C A L I F O R N I A HC G R O U P 5322 4950 HC G R O U P 5358 9085 HC G R O U P 127,086 139,864 127,086 139,864 127,086 19 3 273,881 88,443 252,126 80,680 19 3 273,881 88,443 252,126 22 362,324 332,806 22 362,324 332,806 175,724 194,590 175,724 194,590 175,724 194,590 175,724 151,884 165,221 151,884 151,884 165,221 151,884 232,970 215,012 232,970 215,012 232,970 215,012 232,970 215,012 13,702 11,129 13,702 11,129 13,702 11,129 13,702 11,129 165,221 CA SAN CARLOS 80,680 194,590 CA TOTALS TOTALS 139,864 165,221 SACRAMENTO CONS. DEPOS $1000 127,086 CA SACRAMENTO CONS. ASSETS $1000 70 139,864 CA SACRAMENTO TOTALS SAN MATEO COUNTY BANCORP S A N M A T E O C O U N T Y NB CON OFF CA SACRAMENTO CONCORD TOTALS RCB C O R P O R A T I O N R I V E R C I T Y BK HC G R O U P CA ROSEVILLE TOTALS POINT WEST BANCORP P O I N T W E S T BK DOMES. DEPOS $1000 DOMES. ASSETS $1000 GROUP FIRST COMMERCIAL BANCORP F I R S T C O M M E R C I A L BK HC GROUP DOM OFF TOTALS ALEX BROWN FINANCIAL B A N K OF A L E X B R O W N M E R I D A N NB HC G R O U P 3729 PAGE CA ROSEVILLE SAN BHCNO 6081 MARINERS BANCORP M A R I N E R S BK NA GROUP 6190 SAN BANK 4949 4946 HC 4155 HC 8397 HC MEM N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK HC HC PAGE CA CLEMENTE GROUP CLEMENTE BANCORP OF SAN C L E M E N T E SAN HOLDING BK S.N.C. CLEMENTE CA COMPANY LA SAN NAT SAN NM MESA CA SAN DIEGO LONG BEACH EL C A J O N CARLSBAD BORREGO SPRINGS CA CA CA CA CA TOTALS CA SAN NM 41,086 38,151 1 41,086 38,151 1 41,086 38,151 1 41,086 38,151 2 37,533 34,863 2 37,533 34,863 2 37,533 34,863 2 37,533 34,863 9 264,342 MX 264,342 232,187 9 264,342 6 5 3 1 2 1 CA CA CA 232,187 CONTROLS 9 THIS GROUP 232,187 9 264,342 232,187 136,587 85,214 73,075 24,494 18,140 124,800 78,687 67,364 22,469 16,193 6 5 3 1 2 136,587 85,214 73,075 24,494 18,140 124,800 78,687 67,364 22,469 16,193 17 337,510 309,513 17 337,510 309,513 2 35,020 32,007 2 35,020 32,007 2 35,020 32,007 2 35,020 32,007 CA SAN NM NM NM NM NM TOTALS DIEGO CON OFF DOMES. ASSETS $1000 CLEMENTE SAN DIEGO NM MEXICO CITY CONS. DEPOS $1000 DOMES. DEPOS $1000 DOM OFF CLEMENTE TOTALS CITIZENS WESTERN CORPORATION SAN C I T I Z E N S W E S T E R N BK GROUP CA TOTALS BSD BANCORP, INC. B A N K OF S A N D I E G O C O A S T BK A M E R I C A N V A L L E Y BK B A N K OF LA C O S T A B O R R E G O S P R I N G S BK GROUP CLEMENTE TOTALS BANCOMER GROSSMONT BANCOMER, GROUP SAN CONS. ASSETS $1000 71 CA DIEGO SAN DIEGO BHCNO 5882 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST NATIONAL F I R S T NB HC G R O U P 8554 7775 9602 9600 SAN CORPORATION SAN DIEGO CA DIEGO CA CORP. SAN DIEGO SAN NAT SAN NM SAN NM CA SAN NAT DIEGO FRANCISCO CA SAN NM HONG FRANCISCO KONG TOTALS TOTALS DOMES. ASSETS $1000 CA SAN FRANCISCO NM VANCOUCER 72 CONS. DEPOS $1000 375,849 321,704 375,849 321,704 375,849 321,704 375,849 321,704 45,094 41,725 45,094 41,725 45,094 41,725 45,094 41,725 CA 57 1,333,990 1,199,950 5 1,333,990 1,199,950 57 1,333,990 1,199,950 5 1,333,990 1,199,950 CA 144,091 128,250 144,091 128,250 144,091 128,250 144,091 128,250 205,253 7 235,555 CONTROLS THIS GROUP 216,423 235,555 216,423 50,370 46,059 50,370 46,059 235,555 HK CA 235,555 VIEW CONS. ASSETS $1000 CON OFF CA DIEGO DIEGO DOMES. DEPOS $1000 CA DIEGO TOTALS AMERICAN NATIONAL CORPORATION F O O T H I L L BK MOUNTAIN S O U T H B O R O U G H HOLDINGS, INC. HC G R O U P CA TOTALS AMERICAN ASIAN BANCORP A M E R I C A N A S I A N BK SAN C.Y. TUNG FINANCIAL CORPORATION HC G R O U P DIEGO TOTALS SDNB FINANCIAL S A N D I E G O NB HC G R O U P 7774 BERNARDO SAN DIEGO FINANCIAL SAN DIEGO T&SB HC G R O U P 6193 CORPORATION SAN DOM OFF MEM TOTALS RB B A N C O R P B A N K OF R A N C H O HC G R O U P 0207 PAGE CA 50,370 BC 50,370 205,253 CA 46,059 CONTROLS 46,059 2 THIS GROUP SAN BHCNO 0219 0201 HC 1960 1448 1960 HC 3820 HC 3355 0251 3354 HC 7504 HC CA FRANCISCO PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K BANCAL TRI-STATE CORPORATION B A N K OF C A L I F O R N I A NA SAN B A N K OF C A L I F O R N I A I N T L SAN MITSUBISHI B&TC NEW THE MITSUBISHI BANK, LTD. GROUP SAN SAN SAN NEW FRANCISCO FRANCISCO FRANCISCO YORK SEATTLE SEATTLE SEATTLE CA CA CA NY WA WA WA CORPORATION SAN FRANCISCO NAT NM NM NM SEATTLE NAT NM NM SAN FRANCISCO SAN FRANCISCO CA SAN NM SAN FRANCISCO CA SAN FRANCISCO SAN FRANCISCO NM TORTOLA TOTALS TOTALS SAN FRANCISCO CA SAN NAT DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 73 CONS. DEPOS $1000 CA 23 2 1 3,710,748 195,654 0 JA 4,725,738 29 1 ,950,780 184,925 195,654 2 0 0 1 CONTROLS THIS GROUP 3, 2 1 1 , 1 1 5 184,925 0 26 3,906,402 2 ,135,705 3, 3 9 6 , 0 4 0 986 11 1 1 58,016,000 2,568,337 164,811 38,600 165 2 1 32 4,921,392 CA 81,314,000 5 0 , 7 1 1 , 0 0 0 1, 0 7 0 986,919 33 2,568,337 0 20 164,811 24,641 38,600 1 WA 9,219,363 7 ,248,645 10,090,827 170 4,364 4,364 238 2 0 2,783 2,783 2 CA CONTROLS THIS GROUP 70,014,258 FRANCISCO TOTALS FINANCIAL CENTER BANCORP F I N A N C I A L C E N T E R BK NA GROUP SAN FRANCISCO NAT NM NM TOKYO 1, 167 EMPIRE HOLDINGS INC. REDWOOD BANCORP R E D W O O D BK EMPIRE HOLDINGS LIMITED GROUP CA CA NY TOTALS CENTURY HOLDING C E N T U R Y BK GROUP MEM TOTALS BANKAMERICA CORPORATION B A N K OF A M E R I C A N T & S A BANK AMERICA INTERNATIONAL B A N K A M E R I C A INTL FIN C O R P B A N K A M E R I C A T C OF N Y SEAFIRST CORPORATION S E A T T L E - F I R S T NB S E A T T L E - F I R S T INTL B A N K S E A T T L E - F I R S T INTL C O R P BANKAMERICA CORPORATION GROUP FRANCISCO FRANCISCO YORK DOM OFF 58 , 9 7 1 , 4 4 3 70, 221,000 986,919 0 24,641 8, 1 1 7 , 1 0 1 238 0 1, 2 9 8 94,183,722 79, 349,899 CA 5 71,522 58,256 5 74,076 58,256 5 71,522 58,256 5 74,076 58,256 112,708 104,666 CA CA 5 112,708 VI 104,666 CONTROLS 5 THIS GROUP 104,666 5 112,708 104,666 97,357 88,636 5 97,357 88,636 97,357 88,636 5 97,357 88,636 5 112,708 5 5 FRANCISCO CA SAN FRANCISCO BHCNO 3636 6119 HIBERNIA BANCSHARES CORPORATION H I B E R N I A BK SAN FIRST PACIFIC INVESTMENTS, LTD. 4363 4361 4146 3354 4825 FRANCISCO THE BANK HC G R O U P CA SAN NAT CA 1,565,727 LI 36 1,565,727 1 27,664 27,664 SAN FRANCISCO NM BINONDO FRANCISCO CA SAN NM 6 SAN FRANCISCO CA SAN FRANCISCO NM TORTOLA CA SAN NM 27,664 22,833 22,833 27,664 22,833 45,761 34,050 14,882 45,761 34,050 217,661 189,858 225,793 205,466 217,661 189,858 225,793 205,466 104,666 CONTROLS 5 112,708 THIS GROUP 104,666 104,666 112,708 104,666 206,959 190,070 206,959 190,070 206,959 190,070 206,959 190,070 112,708 VI CA CA CA FRANCISCO 1 1,201,905 22,833 112,708 HOLDING COMPANY SAN F R A N C I S C O CONS. DEPOS $1000 1,201,905 CA FRANCISCO 1,201,765 36 1,565,870 CONTROLS THIS GROUP 1,201,765 37,921 SAN CONS. ASSETS $1000 CON OFF 74 1,565,870 37,921 RP TOTALS TOTALS CA CA FRANCISCO TOTALS B A N K OF S A N F R A N C I S C O OF S A N F R A N C I S C O DOMES. DEPOS $1000 DOMES. ASSETS $1000 36 TOTALS REDWOOD BANCORP R E D W O O D BK EMPIRE HOLDINGS LIMITED HC G R O U P SAN FRANCISCO NM MONROVIA TOTALS ORIENT BANCORPORATION B A N K OF T H E O R I E N T HC G R O U P 0251 SAN O C E A N I C H O L D I N G ( C A L I F O R N I A ) INC. O C E A N I C BK SAN FRANCISCO ALLIED BANKING CORPORATION HC G R O U P CA TOTALS NATIONAL AMERICAN BANCORP N A T I O N A L A M E R I C A N BK HC G R O U P FRANCISCO DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 7310 PAGE CA 36 14,882 3 CONTROLS THIS GROUP SAN FRANCISCO BHCNO 7300 TRANS PACIFIC BANCORP T R A N S P A C I F I C NB 4704 7152 BK NA DOMES. ASSETS $1000 1 3 1 , 7 47 25,912 31,747 25,912 31,747 25,912 31,747 25,912 546 1 39,971,331 6,519 CA 30,876,351 0 560 1 41,362,913 6,519 32,350,223 0 547 39,977,850 30,876,351 561 41,369,432 32,350,223 FRANCISCO SAN SAN FRANCISCO FRANCISCO CA CA SAN NAT NM SAN JOSE CA SAN NAT SAN SAN JOSE JOSE CA CA SAN SM NM SAN JOSE CA SAN NM JOSE TOTALS SANTA CLARA CA SAN SM CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 CA 41,620 37,526 41,620 37,526 41,620 37,526 41,620 37,526 JOSE 31 2 998,540 0 33 998,540 JOSE TOTALS DOMES. DEPOS $1000 CA FRANCISCO TOTALS SILICON VALLEY BANCSHARES S I L I C O N V A L L E Y BK HC G R O U P SAN NAT 75 DOM OFF TOTALS PLAZA C O M M E R C E BANCORP P L A Z A BK OF C O M M E R C E HC G R O U P CA TOTALS PACIFIC NESTERN BANCSHARES P A C I F I C N E S T E R N BK P A C I F I C TC HC G R O U P FRANCISCO MEM TOTALS BUSINESS BANCORP CALIFORNIA BUSINESS HC G R O U P 4075 SAN NELLS FARGO & COMPANY W E L L S F A R G O BK NA N E L L S F A R G O INTL A F F I L C O R P HC G R O U P 5625 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF SUBSIDIARY BANK HC G R O U P 1976 CA CA 902,369 0 3 998,540 0 902,369 0 902,369 32 998,540 902,369 CA 363,322 336,420 363,322 336,420 363,322 336,420 363,322 336,420 202,697 188,124 202,697 188,124 202,697 188,124 202,697 188,124 JOSE CA BHCNO 7296 SJNB FINANCIAL S A N J O S E NB T R I V A L L E Y NB 0478 6256 SAN LEANDRO LUIS SAN NM OBISPO CA SAN NAT SAN RAFAEL CA SAN NAT 75,647 90,785 15,547 75,647 12,068 106,332 87,715 106,332 87,715 59,821 53,541 59,821 53,541 59,821 53,541 59,821 53,541 26,718 23,541 26,718 23,541 26,718 23,541 26,718 23,541 24,564 23,247 24,564 23,247 24,564 23,247 24,564 23,247 CA CA CA OBISPO CA RAFAEL TOTALS SAN RAFAEL CA SAN NAT CA RAFAEL TOTALS TOTALS ANA CA SANTA NAT ANA CONS. DEPOS $1000 90,785 15,547 LEANDRO LUIS CONS. ASSETS $1000 1 1 JOSE TOTALS CALIFORNIA COMMERCIAL BANKSHARES N A T I O N A L BK OF S O U T H E R N CA SANTA HC G R O U P CA CON OFF DOMES. ASSETS $1000 TOTALS NESTAMERICA BANCORPORATION N E S T A M E R I C A BK NA HC G R O U P SAN NAT NAT DOMES. DEPOS $1000 76 DOM OFF TOTALS MARIN NATIONAL BANCORP F I R S T NB OF M A R I N HC G R O U P CA CA SAN JOSE DUBLIN COBANK FINANCIAL CORPORATION C O M M E R C E BK OF SN LS OP NA SAN HC G R O U P 7210 CORP. BAY C O M M E R C I A L S E R V I C E S B A Y BK OF C O M M E R C E HC G R O U P 8311 MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 6700 PAGE CA SAN JOSE 12,068 1,249,962 1,128,235 4 1,249,962 1,128,235 1,249,962 1,128,235 4 1,249,962 1,128,235 1 135,736 1 135,736 CA 123,689 1 135,736 123,689 123,689 1 135,736 123,689 SANTA BHCNO 9365 BARBARA MONTECITO BANCORP B A N K OF M O N T E C I T O 8173 6074 BARBARA 140,109 SANTA BARBARA CA SANTA NM BARBARA CA NA SANTA MONICA CA SANTA NAT - A R T I C L E IX SANTA ROSA CA SANTA NM BANCSHARES SANTA ROSA CA SANTA NAT TOTALS SARATOGA CA CONS. DEPOS $1000 CA 129,865 140,109 129,865 129,865 140,109 129,865 414,745 9 473,807 414,745 9 473,807 414,745 9 473,807 414,745 CA 96,307 89,604 96,307 89,604 96,307 89,604 96,307 89,604 CA 16 458,863 409,732 16 458,863 409,732 16 458,863 409,732 16 458,863 409,732 ROSA SARATOGA NAT CONS. ASSETS $1000 CA ROSA TOTALS CON OFF 473,807 MONICA TOTALS EMPIRE DOMES. DEPOS $1000 77 9 TOTALS SARATOGA BANCORP S A R A T O G A NB HC G R O U P SANTA NM TOTALS NORTHERN S O N O M A NB HC G R O U P CA DOMES. ASSETS $1000 140,109 F R A N K P. D O Y L E T R U S T E X C H A N G E BK HC G R O U P DOM OFF MEM TOTALS PROFESSIONAL BANCORP F I R S T P R O F E S S I O N A L BK HC G R O U P 1956 MONTECITO SANTA BARBARA BANCORP SANTA BARBARA B&TC HC G R O U P 5745 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 5588 CA CA 40,837 36,732 40,837 36,732 40,837 36,732 40,837 36,732 31,197 38,028 31,197 31,197 38,028 31,197 38,028 38,028 CA BHCNO 5495 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K LINCOLN BANCORP L I N C O L N NB HC G R O U P 5881 6476 9342 CA BANCORP SIGNAL HILL CA SIGNAL NM HILL SOLANA BEACH CA SOLANA NM BEACH HOLDING BK CORPORATION SUNNYVALE CA SUNNYVALE NM TOTALS TOTALS BANCORP BK TRUCKEE CA TRUCKEE NM CON OFF CONS. ASSETS $1000 78 CONS. DEPOS $1000 301,019 279,893 301,019 279,893 301,019 279,893 301,019 279,893 163,540 147,095 163,540 147,095 163,540 147,095 163,540 147,095 CA SHERMAN OAKS NM TOTALS SIERRA TAHOE TRUCKEE RIVER HC G R O U P SHERMAN OAKS DOMES. DEPOS $1000 DOMES. ASSETS $1000 CA SHERMAN OAKS NAT TOTALS DEANZA DE ANZA HC G R O U P CA TOTALS TORREY PINES GROUP T O R R E Y P I N E S BK HC G R O U P DOM OFF MEM TOTALS HOME INTERSTATE H O M E BK HC G R O U P 6194 ENCINO TRANSWORLD BANCORP T R A N S - W O R L D BK HC G R O U P 5526 PAGE CA SHERMAN OAKS CA 11 309,290 281,484 11 309,290 281,484 11 309,290 281,484 11 309,290 281,484 10 344,459 317,674 10 344,459 317,674 10 344,459 317,674 10 344,459 317,674 CA CA 41,665 38,554 41,665 38,554 41,665 38,554 41,665 38,554 83,235 74,909 83,235 74,909 83,235 74,909 83,235 74,909 CA TUSTIN BHCNO 4487 HC 4228 CA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ELDORADO BANCORP E L D O R A D O BK GROUP GROUP 5484 BWC BANK 6336 HC 0369 HC 4565 HC GROUP TUSTIN CA VISTA CA CORP. CREEK WALNUT CREEK BANKSHARES, INC. ASPEN 198,790 179,173 7 198,790 179,173 7 198,790 179,173 7 198,790 179,173 CA 17 334,652 287,723 17 334,652 287,723 17 334,652 287,723 17 334,652 287,723 3 62,160 55,087 3 62,160 55,087 3 62,160 55,087 3 62,160 55,087 1 57,603 50,525 1 57,603 50,525 1 57,603 50,525 1 57,603 50,525 3 72,398 63,464 3 72,398 63,464 3 72,398 63,464 3 72,398 63,464 1 37,902 34,208 1 37,902 34,208 1 37,902 34,208 1 37,902 34,208 WALNUT NM CA CO TOTALS CO AURORA NM CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 CA CREEK WATSONVILLE NAT ASPEN NM DOMES. DEPOS $1000 CA VISTA NM TOTALS C I T I Z E N S FINANCIAL S E R V I C E S , INC. C O M M E R C E BK O F A U R O R A AURORA GROUP 7 TOTALS ROCKY MOUNTAIN B A N K OF A S P E N GROUP TUSTIN NM TOTALS PAJARO VALLEY BANCORPORATION P A J A R O V A L L E Y BK NA WATSONVILLE GROUP DOM OFF TOTALS FINANCIAL OF W A L N U T DOMES. ASSETS $1000 79 MEM TOTALS SOUTHWEST BANCORP S O U T H W E S T BK HC HC PAGE CA CA CO CO BHCNO 2095 GREATER METRO BANK A U R O R A NB A U R O R A NB - S O U T H 8508 5496 3789 8508 CO CO AURORA NAT NAT CO AURORA NM TOTALS AURORA CO AURORA NM AURORA DENVER INC. BOULDER AURORA CO CO CO AURORA NAT BOULDER NM AURORA NM AURORA DOMES. DEPOS $1000 DOMES. ASSETS $1000 BENNETT CO BENNETT NAT CON OFF CO CONS. ASSETS $1000 80 CONS. DEPOS $1000 95,214 28,191 84,614 26,031 95,214 28,191 84,614 26,031 123,405 110,645 123,405 110,645 38,736 35,466 38,736 35,466 38,7 36 35,466 38,736 35,466 12,675 10,918 10,918 12,675 10,918 16,612 16,987 16,612 15,426 16,457 15,426 10,918 CONTROLS 12,675 10,918 46,119 42,956 CO CO 12,675 CO CO 16,987 16,457 CO CO 12,675 CO 46,119 TOTALS TOTALS DOM OFF 12,675 TOTALS BENNETT BANCORPORATION B E N N E T T NB HC G R O U P COMPANY AURORA AURORA CORPORATION AURORA S E C U R I T Y H O L D I N G , INC. S E C U R I T Y BK OF D E N V E R NA SECURITY BANCORPORATION, S E C U R I T Y BK OF B O U L D E R M O U N T A I N HOLDING, INC. S E C U R I T Y BK OF A U R O R A S E C U R I T Y HOLDING, INC. HC G R O U P 6991 INVESTMENT B&TC M O U N T A I N HOLDING, INC. S E C U R I T Y BK OF A U R O R A S E C U R I T Y HOLDING, INC. HC G R O U P 8508 HOLDING TOTALS MIDWAY PEOPLES HC G R O U P 3789 MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 1786 PAGE CO AURORA 10,918 CONTROLS 42,956 CO 1 THIS GROUP THIS GROUP 4 8,969 8,454 8,969 8,454 8,969 8,454 8,969 8,454 BERTHOUD BHCNO 0435 0272 0435 HC 0272 0435 HC 0115 CO PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK B E R T H O U D B A N C O R P , INC. ESOP THE B E R T H O U D BANCORP, INC. B E R T H O U D NB B E R T H O U D B A N C O R P , INC. ESOP GROUP TOTALS THE BERTHOUD BANCORP, B E R T H O U D NB B E R T H O U D BANCORP, INC. GROUP BERTHOUD DOM OFF DOMES. ASSETS $1000 1 30,576 CO BERTHOUD TOTALS A F F I L I A T E D B A N K S H A R E S OF C O L O R A D O , INC. F I R S T NB C O L O R A D O S P R G S COLORADO SPRINGS F I R S T C O L O R A D O B & T C NA DENVER F I R S T N B IN B O U L D E R BOULDER D E N V E R NB DENVER F I R S T NB O F E N G L E W O O D ENGLEWOOD L A K E S I D E NB WHEAT RIDGE G R E E L E Y NB GREELEY F I R S T NB IN L O V E L A N D LOVELAND L I T T L E T O N NB LITTLETON A R A P A H O E NB BOULDER A L A M E D I A NB LAKEWOOD N E S T L A K E F I R S T NB LOVELAND C A C H E NB GREELEY F A R M E R S NB OF A U L T AULT F I R S T NB LAFAYETTE U N I V E R S I T Y NB OF FT C O L L I N S FORT COLLINS F I R S T NB O F L O U I S V I L L E LOUISVILLE F I R S T C O L O R A D O BK NA GREELEY F I R S T C O L O R A D O BK N A COLORADO SPRINGS B A N K OF M A N I T O U MANITOU SPRINGS F O R T C A R S O N NB FORT CARSON F I R S T C O L O R A D O BK NA PUEBLO I N T E R M O U N T A I N B A N K S H A R E S OF C O L O R A D O , INC. F I R S T NB O F W E S T M I N S T E R WESTMINSTER C O L O R A D O B & T C OF D E L T A DELTA M O F F A T C O U N T Y S T BK CRAIG C H A F F E E C O U N T Y BK SAL IDA CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 CO CO 1 30,576 1 30,576 CO INC. ESOP DOMES. DEPOS $1000 81 25,847 CONTROLS 1 THIS 25,847 30,576 25,847 30,576 25,847 30,576 25,847 GROUP 1 CO 1 30,576 2 1 3 2 1 2 2 2 2 2 2 2 1 1 1 1 1 1 1 2 3 1 494,982 293,859 275,043 229,341 186,986 126,773 115,549 108,008 99,432 59,591 54,021 35,472 30,666 28,294 27,416 27,049 24,062 22,575 15,469 15,022 14,219 10,665 3 1 1 2 106,327 39,790 33,039 23,419 25,847 CONTROLS 1 THIS GROUP 25,847 1 30,576 25,847 435,535 260,033 222,753 175,992 160,829 107,595 102,940 92,135 89,927 52,758 47,790 31,554 27,711 24,601 24,339 24,699 21,724 20,706 14,034 13,220 12,665 9,255 2 1 3 2 1 2 2 2 2 2 2 2 1 1 1 1 1 1 1 2 3 1 494,982 293,859 275,043 229,341 186,986 126,773 115,549 108,008 99,432 59,591 54,021 35,472 30,666 28,294 27,416 27,049 24,062 22,575 15,469 15,022 14,219 10,665 435,535 260,033 222,753 175,992 160,829 107,595 102,940 92,135 89,927 52,758 47,790 31,554 27,711 24,601 24,339 24,699 21,724 20,706 14,034 13,220 12,665 9,255 97,044 36,968 30,907 20,886 3 1 1 2 106,327 39,790 33,039 23,419 97,044 36,968 30,907 20,886 CO CO BHCNO 3583 0115 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K I N T E R M O U N T A I N B A N K S H A R E S OF C O L O R A D O , I N C . F R U I T A ST BK FRUITA F I R S T NB OF C E N T E R CENTER M O N T R O S E ST BK MONTROSE A F F I L I A T E D B A N K S H A R E S OF C O L O R A D O , I N C . HC G R O U P 7839 5496 6137 2445 9678 BOULDER TOTALS TOTALS HC G R O U P TOTALS CON OFF CONS. ASSETS $1000 BRIGHTON FREDERICK BRIGHTON PLAN AND TRUST 82 CONS. DEPOS $1000 19,381 15,220 13,129 16,931 13,654 11,903 2,201,088 2,544,799 2,201,088 54,576 50,253 54,576 50,253 54,576 50,253 54,576 50,253 24,940 24,209 23,237 22,795 24,940 24,209 23,237 22,795 49,149 46,032 49,149 46,032 16,457 15,426 16,457 IL CO 16,457 TOTALS V A L L E Y B A N C O R P , INC. P L A T T E V A L L E Y BK V A L L E Y BK OF F R E D E R I C K F I R S T NB OF B R I G H T O N V A L L E Y B A N C O R P , I N C . ESO CO 19,381 15,220 13,129 CO CO BOULDER DENVER SECURITY B A N C O R P O R A T I O N , INC. S E C U R I T Y BK OF B O U L D E R BOULDER CENTRAL ILLINOIS C O M M U N I T Y BANCORP, INC. HC G R O U P DOMES. DEPOS $1000 16,931 13,654 11,903 CONTROLS THIS GROUP CO BANCORPORATION BOULDER NBR F I N A N C I A L , I N C . N A T I O N A L BK OF R O C K I E S B O U N A T I O N A L BK OF T H E R O C K I E S HC G R O U P DOMES. ASSETS $1000 2,544,799 TOTALS BOLDER B A N K OF HC G R O U P 7759 PAGE CO BOULDER 28,976 9,929 9,737 CO 48,642 CO 15,426 CONTROLS 2 THIS GROUP 15,426 2 16,457 15,426 26,348 9,128 8,677 CONTROLS 2 1 1 28,976 9,929 9,737 26,348 9,128 8,677 48,642 44,153 44,153 THIS GROUP 4 BHCNO 9678 2445 9678 V A L L E Y B A N C O R P , I N C . ESO P L A N A N D T R U S T V A L L E Y BANCORP, INC. P L A T T E V A L L E Y BK BRIGHTON V A L L E Y BK OF F R E D E R I C K FREDERICK F I R S T NB OF B R I G H T O N BRIGHTON V A L L E Y B A N C O R P , I N C . ESO P L A N A N D T R U S T 0202 4243 BRUSH NAT NAT NM CO BUENA NAT VISTA TOTALS INC. BURLINGTON CO BURLINGTON NM TOTALS F I R S T OF B U R L I N G T O N A G E N C Y , F I R S T NB OF B U R L I N G T O N HC G R O U P CO CO CO TOTALS BURLINGTON BANCSHARES, B A N K OF B U R L I N G T O N HC G R O U P 1607 WRAY AKRON BRUSH C O L L E G I A T E PEAKS B A N C O R P O R A T I O N , INC. C O L L E G I A T E P E A K S BK BUENA VISTA HC G R O U P CO CO CO BRIGHTON BRIGHTON SM NM NAT BRIGHTON TOTALS FIRST PIONEER BANK CORP. F I R S T NB OF W R A Y C I T I Z E N S NB OF A K R O N F A R M E R S ST BK HC G R O U P DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 4644 PAGE CO BRIGHTON TOTALS INC. BURLINGTON CO BURLINGTON NAT DOMES. ASSETS $1000 2 1 1 28,976 9,929 9,737 CO 4 48,642 1 1 2 59,862 41,595 22,210 4 123,667 1 6,647 1 6,647 1 27,490 1 27,490 2 31,252 2 31,252 DOMES. DEPOS $1000 CO CO CO CO CO CO CON OFF 26,348 2 9,128 1 8,677 1 CONTROLS THIS GROUP CONS. ASSETS $1000 83 CONS. DEPOS $1000 28,976 9,929 9,737 26,348 9,128 8,677 44,153 4 48,642 44,153 52,567 35,183 18,983 1 1 2 59,862 41,595 22,210 52,567 35,183 18,983 106,733 4 123,667 106,733 5,222 1 6,647 5,222 5,222 1 6,647 5,222 25,175 1 27,490 25,175 25,175 1 27,490 25,175 26,622 2 31,252 26,622 26,622 2 31,252 26,622 CALHAN BHCNO 2116 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K PIEPER BANCORP, F A R M E R S ST BK HC G R O U P 9483 3002 8980 CO CANON NAT CANON CITY BLENDE CO CO CANON NAT NM CASTLE ROCK CO CASTLE NAT BANCSHARES, NB INC. CO PALISADES TOTALS TOTALS BANK SHARES CORPORATION COLORADO SPRINGS CO COLORADO NM 24,005 26,412 24,005 26,412 24,005 63,589 56,861 63,589 56,861 63,589 56,861 63,589 56,861 69,788 12,240 61,721 11,019 69,788 12,240 61,721 11,019 82,028 72,740 82,028 72,740 10,125 9,240 10,125 9,240 10,125 9,240 10,125 9,240 17,326 15,684 17,326 15,684 17,326 15,684 17,326 15,684 49,504 44,279 49,504 44,279 49,504 44,279 49,504 44,279 CO CLARKS NAT CO SPRINGS 1 CONS. DEPOS $1000 26,412 CO ROCK CONS. ASSETS $1000 24,005 CO CITY CON OFF 84 26,412 CO CITY TOTALS ASSOCIATED F I R S T BK HC G R O U P CITY TOTALS PALISADE PALISADES HC G R O U P CANON DOMES. DEPOS $1000 DOMES. ASSETS $1000 CO CALHAN NM TOTALS THE B A N K I N G GROUP, LTD. F I R S T NB OF C A S T L E R O C HC G R O U P CO TOTALS FREMONT BANK CORPORATION F R E M O N T NB OF C A N O N C I T Y C E N T E N N I A L BK OF B L E N D E HC G R O U P 8576 CALHAN DOM OFF MEM INC. FIRST C A N O N BANCORP, INC. F I R S T NB OF C A N O N C I T Y HC G R O U P 7110 PAGE CO COLORADO BHCNO 5304 SPRINGS CITADEL BANCORPORATION C I T A D E L BK 4279 7111 4053 OF T H E NA WESTVILLE CO OK COMPANY COLORADO COLORADO NM 1 24,438 22,202 24,438 22,202 24,438 22,202 24,438 22,202 13,065 11,780 13,065 11,780 13,065 11,780 13,065 11,780 21,195 19,688 21,195 19,688 21,195 19,688 21,195 19,688 SPRINGS COLORADO NAT 1 COLORADO NM SPRINGS 1 SPRINGS CO COLORADO NAT NB COLORADO SPRINGS CO COLORADO NAT TOTALS TOTALS SPRINGS SPRINGS CO CO COLORADO NAT NAT CONS. DEPOS $1000 CO 34,173 30,649 34,173 30,649 34,173 30,649 34,173 30,649 16,948 20,505 16,948 16,948 20,505 16,948 74,294 15,231 72,085 14,001 89,525 86,086 20,505 CO 20,505 INC. COLORADO COLORADO CONS. ASSETS $1000 CO SPRINGS 1 CON OFF CO SPRINGS 2 DOMES. DEPOS $1000 CO SPRINGS TOTALS WESTERN BANKING SERVICES, W E S T E R N NB OF C O L O R A D O W E S T E R N NB OF C O L O R A D O HC G R O U P ROCKIES, INC. COLORADO SPRINGS INC. POST B A N C O R P , INC. NORTHERN COLORADO SPRGS HC G R O U P CO DOMES. ASSETS $1000 TOTALS PIKES PEAK NATIONAL P I K E S P E A K NB HC G R O U P SPRINGS 85 DOM OFF TOTALS PEOPLES BANCSHARES, P E O P L E S BK HC G R O U P COLORADO MEM TOTALS FINANCIAL SERVICES B A N K OF T H E R O C K I E S HC G R O U P 4203 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 8395 CO SPRINGS CO 3 2 74,294 15,231 72,085 14,001 89,525 86,086 3 2 COMMERCE CITY BHCNO 3211 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MET-STATE CORP. M E T R O P O L I T A N ST BK HC G R O U P 1650 4783 COMMERCE CITY NM CO CORTEZ NM INC. CORTEZ CO CORTEZ NAT TOTALS CREEK CO CRIPPLE CREEK NM TOTALS INC. DEL NORTE CO DEL SM NORTE TOTALS DOMES. DEPOS $1000 DOMES. ASSETS $1000 CO LTD. ALAMOSA CO DENVER NAT CON OFF CONS. ASSETS $1000 86 CONS. DEPOS $1000 34,035 30,582 34,035 30,582 34,035 30,582 34,035 30,582 38,161 35,215 38,161 35,215 38,161 35,215 38,161 35,215 58,079 53,382 58,079 53,382 58,079 53,382 58,079 53,382 9,801 8,870 9,801 8,870 9,801 8,870 9,801 8,870 11,145 12,591 11,145 11,145 12,591 11,145 27,075 25,199 27,075 25,199 27,075 25,199 27,075 25,199 CO CO CO CO 12,591 12,591 TOTALS ALAMOSA BANCORPORATION, A L A M O S A NB HC G R O U P CO TOTALS RIO G R A N D E B A N C O R P , R I O G R A N D E C O U N T Y BK HC G R O U P 4055 CORTEZ C R I P P L E CREEK B A N C O R P O R A T I O N , INC. B A N K OF C R I P P L E C R E E K CRIPPLE HC G R O U P DOM OFF MEM TOTALS VAL C O R B A N C O R P O R A T I O N , V A L L E Y NB OF C O R T E Z HC G R O U P 5933 COMMERCE CITY CORTEZ INVESTMENT CO. C I T I Z E N S ST BK HC G R O U P 6669 PAGE CO CO BHCNO 2061 HC 7995 HC 1596 HC 8236 8176 3400 PAGE CO DENVER N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK AMERICAN BANK A M E R I C A N NB O F A M E R I C A N NB O F GROUP CORPORATION CHEYENNE LARAMIE LTD. ARVADA CO DENVER CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO 110,326 21,538 99,329 20,228 2 1 110,326 21,538 99,329 20,228 3 131,864 119,557 3 131,864 119,557 2 47,156 42,488 2 47,156 42,488 2 47,156 42,488 2 47,156 42,488 1 84,553 75,117 1 84,553 75,117 1 84,553 75,117 1 84,553 75,117 1;, 0 1 0 , 9 0 1 112,579 98,184 94,781 81,683 65,289 36,993 30,803 32,771 23,925 20,291 19,454 16,430 15,265 15,095 14,084 10,297 3 1 2 4 1 1 1 1 2 2 1 1 1 1 1 1 1 1,294,684 123,828 106,281 98,515 88,283 70,250 40,007 35,476 34,597 27,956 21,401 20,656 17,346 16,579 16,293 14,861 10,860 1,010,901 112,579 98,184 94,781 81,683 65,289 36,993 3 0 , 8 03 32,771 23,925 20,291 19,454 16,430 15,265 15,095 14,084 10,297 DENVER NAT NAT 2 1 DENVER NAT DENVER NM TOTALS C.C.B. , INC. NEW C E N T R A L C O L O R A D O C O M P A N Y C E N T R A L B A N C O R P O R A T I O N , INC, DENVER C E N T R A L BK C E N T R A L BK G R A N D J U N C T I O N NA G R A N D J U N C T I O N GLENNOOD SPRINGS F I R S T NB i G L E N N O O D S P R G S COLORADO SPRINGS C E N T R A L BK O F C O S P R I N G S DENVER C E N T R A L BK OF N O R T H D E N V E R ASPEN C E N T R A L BK A S P E N NA J EFFERSON COUNTY C E N T R A L BK O F C H A T F I E L D COLORADO SPRINGS C E N T R A L BK OF A C A D E M Y B L V D AURORA P E O P L E S BK OF A R A P A H O E C T Y PUEBLO C E N T R A L BK OF P U E B L O NA BROOMFIELD C E N T R A L BK O F B R O O M F I E L D CRAIG C E N T R A L BK C R A I G NA ENGLEWOOD C E N T R A L BK OF I N V E R N E S S NA COLORADO SPRINGS C E N T R A L BK O F C H I L L S NA ROCKY FORD R O C K Y F O R D NB GREELEY C E N T R A L BK OF G R E E L E Y WESTMINISTER C E N T R A L BK W E S T M I N I S T E R NA CON OFF DOM OFF TOTALS BANK LAND COMPANY S O U T H W E S T ST BK GROUP NY NY DENVER DENVER DENVER SM NAT NAT NM NM NAT NM MM NM NAT NM NAT NAT NAT NAT NM NAT CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM TOTALS ARVADA BANKSHARES, F I R S T NB OF A R V A D A GROUP CHEYENNE LARAMIE CONS. ASSETS $1000 87 DOMES. ASSETS $1000 CO CO CO CO CO CO 3 1 2 4 1 1 1 1 2 2 1 1 1 1 1 1 1 1;, 2 9 4 , 6 8 4 123,828 106,281 98,515 88,283 70,250 40,007 35,476 34,597 27,956 21,401 20,656 17,346 16,579 16,293 14,861 10,860 DENVER BHCNO 3400 8236 HC 6701 HC 3400 8236 HC 4962 HC PAGE CO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CENTRAL B A N C O R P O R A T I O N , INC. C E N T R A L BK G A R D E N OF G O D S COLORADO SPRINGS C E N T R A L BK C E N T E N N I A L NA LITTLETON C.C.B., INC. GROUP CO DENVER NAT DENVER GRAND JUNCTION GLENNOOD SPRINGS COLORADO SPRINGS DENVER ASPEN JEFFERSON COUNTY COLORADO SPRINGS AURORA PUEBLO BROOMFIELD CRAIG ENGLEWOOD COLORADO SPRINGS ROCKY FORD GREELEY WESTMINISTER COLORADO SPRINGS LITTLETON CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO DENVER SM NAT NAT MM NM NAT NM NM NM NAT NM NAT NAT NAT NAT NM NAT NAT NAT DENVER TOTALS CHERRY CREEK BANKSHARES, C H E R R Y C R E E K NB GROUP DENVER NAT NAT DENVER TOTALS CENTRAL B A N C O R P O R A T I O N , INC C E N T R A L BK C E N T R A L BK G R A N D J U N C T I O N NA F I R S T NE1 G L E N N O O D S P R G S C E N T R A L BK OF C O S P R I N G S C E N T R A L BK OF N O R T H D E N V E R C E N T R A L BK A S P E N NA C E N T R A L BK OF C H A T F I E L D C E N T R A L BK O F A C A D E M Y B L V D P E O P L E S BK OF A R A P A H O E C T Y C E N T R A L BK OF P U E B L O NA C E N T R A L BK O F B R O O M F I E L D C E N T R A L BK C R A I G NA C E N T R A L BK O F I N V E R N E S S NA C E N T R A L BK O F C H I L L S NA R O C K Y F O R D NB C E N T R A L BK OF G R E E L E Y C E N T R A L BK W E S T M I N I S T E R NA C E N T R A L BK G A R D E N O F G O D S C E N T R A L BK C E N T E N N I A L NA C.C.B., INC. GROUP CO CO TOTALS C E D A R E D G E FINANCIAL S E R V I C E S , INC. F I R S T NB OF C E D A R E D G E CEDAREDGE GROUP MEM TOTALS LIMITED DENVER CO DENVER NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 88 CONS. DEPOS $1000 CO 1 1 9,409 7,306 CO 27 2,054,588 1 1 8,354 1 6,838 1 CONTROLS THIS GROUP 9,409 7,306 8,354 6,838 1,714,017 27 2,054,588 1,714,017 11,423 10,507 1 11,423 10,507 11,423 10,507 1 11,423 10,507 1,294,684 123,828 106,281 98,515 88,283 70,250 40,007 35,476 34,597 27,956 21,401 20,656 17,346 16,579 16,293 14,861 10,860 9,409 7,306 CO 1,010,901 112,579 98,184 94,781 81,683 65,289 36,993 30,803 32,771 23,925 20,291 19,454 16,430 15,265 15,095 14,084 10,297 8,354 6,838 CONTROLS 3 1 2 4 1 1 1 1 2 2 1 1 1 1 1 1 1 1 1 1,294,684 123,828 106,281 98,515 88,283 70,250 40,007 35,476 34,597 27,956 21,401 20,656 17,346 16,579 16,293 14,861 10,860 9,409 7,306 (3 R O U P 1,010,901 112,579 98,184 94,781 81,683 65,289 36,993 30,803 32,771 23,925 20,291 19,454 16,430 15,265 15,095 14,084 10,297 8,354 6,838 27 2,054,588 1,714,017 27 2,054,588 1,714,017 1 153,202 144,262 1 153,202 144,262 1 153,202 144,262 1 153,202 144,262 CO CO 3 1 2 4 1 1 1 1 2 2 1 1 1 1 1 1 1 1 1 THIS CO DENVER BHCNO 8476 HC 1632 HC NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK COLONIAL BANCORP C O L O N I A L NB GROUP COLORADO F U N D I N G C O L O R A D O S T BK GROUP GROUP DENVER CO COMPANY DENVER CO TOTALS CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CONS. DEPOS $1000 DOM OFF DOMES. ASSETS $1000 DENVER NAT 1 10,548 9,230 1 10,548 9,230 1 10,548 9,230 1 10,548 9,230 2 117,275 100,806 2 117,275 100,806 2 117,275 100,806 2 117,275 100,806 2 2 2 4 2 2 2 1 2 2 1 2 1 1 1 1 1 2 1 1 1 1 1 1,311,557 294,081 193,876 95,230 82,192 76,246 75,694 74,124 71,126 55,201 51,700 44,439 40,596 40,521 40,106 39,847 38,599 37,074 32,322 29,885 28,525 18,013 15,286 915,862 254,779 142,839 8 6 , 6 02 72,756 69,020 67,177 63,930 63,951 49,325 47,348 41,855 37,469 37,472 35,751 37,271 35,808 33,697 29,538 27,485 26,515 16,686 14,251 2 2 2 4 2 2 2 1 2 2 1 2 1 1 1 1 1 2 1 1 1 1 1 1,311,557 294,081 193,876 95,230 82,192 76,246 75,694 74,124 71,126 55,201 51,700 44,439 40,596 40,521 40,106 39,847 38,599 37,074 32,322 29,885 28,525 18,013 15,286 915,862 254,779 142,839 86,602 72,756 69,020 67,177 63,930 63,951 49,325 47,348 41,855 37,469 37,472 35,751 37,271 35,808 33,697 29,538 27,485 26,515 16,686 14,251 36 2,786,240 2, 207,387 36 2,786,240 2,207,387 DENVER NM TOTALS NATIONAL BANKSHARES, I N C . NB O F D E N V E R DENVER COLORADO S P R I N G S NB E X C H A N G E PUEBLO PUEBLO NB BLVD NB DENVER BOULDER NB BOULDER LAKENOOD NB LAKENOOD LONGMONT LONGMONT NB NB - T E C H C T R DENVER NB - A R V A D A ARVADA NB NORTH E DENVER ARAPAHOE NB ARAPAHOE COUNTY NB AURORA AURORA NB SOUTH DENVER EVERGREEN EVERGREEN NB GLENWOOD S P R I N G S NB - G L E N W O O D GRAND J U N C T I O N NB GOLDEN NB - G O L D E N FT C O L L I N S LARIMER COUNTY NB STERLING STERLING NB PUEBLO NB BELMONT J E F F E R S O N COUNTY SOUTH W NB NB E BOULDER BOULDER GREELEY NB - G R E E L E Y 89 MEM TOTALS COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO COLORADO HC PAGE CO DENVER NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CO CO CO DENVER B H C N C1 7012 HC 0203 1719 HC 1719 0203 1719 HC 3781 HC PAGE CO NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK COLUMBINE BANKSHARES, COLUMBINE VALLEY B&TC GROUP LTD JEFFERSON COUNTY CO CO CO CO CO CO CO CO TOTALS DENVER NAT NAT $1000 CONS. DEPOS $1000 9,872 10,724 9,872 10,724 9,872 10,724 9,872 98,417 55,065 30,130 28,771 25,526 12,422 11,029 5,761 85,860 49,504 27,055 26,559 23,673 10,425 9,929 5,324 85,860 49,504 27,055 26,559 23,673 10,425 9,929 5,324 CONTROLS 267,121 2 2 2 2 2 2 1 1 THIS GROUP 238,329 14 267,121 238,329 10,425 2 12,422 10,425 85,860 49,504 27,055 26,559 23,673 10,425 9,929 5,324 CONTROLS 2 2 2 2 2 2 1 1 98,417 55,065 30,130 28,771 25,526 12,422 11,029 5,761 85,860 49,504 27,055 26,559 23,673 10,425 9,929 5,324 279,543 248,754 CO DENVER NM DENVER NM SM NM SM NM NM SM SM DENVER 12,422 CO 98,417 55,065 30,130 28,771 25,526 12,422 11,029 5,761 CO 16 CO CO CONS. ASSETS 10,724 98,417 55,065 30,130 28,771 25,526 12,422 11,029 5,761 CO 14 CO $1000 $1000 CON OFF CO DENVER NM SM NM SM NM NM SM SM DENVER TOTALS E Q U I T A B L E BANKSHARES OF COLORADO, I N C . DENVER N O M E N S BK NA LITTLETON E Q U I T A B L E BK L I T T L E T O N NA GROUP CO CO CO CO CO CO CO CO DOMES. DEPOS DOMES. ASSETS CO DENVER SM TOTALS C O M M E R C I A L BANK I N V E S T M E N T C O M P A N Y DENVER C E N T U R Y BK N O R T H COMMERCIAL BANCORPORATION OF COLORADO DENVER CENTURY B&TC STERLING C O M M E R C I A L S V G BK O F S T R C OLORADO S P R I N G S BANK O F C O L O R A D O ARAPAHOE COUNTY C E N T U R Y BK O R C H A R D RD ROCKY M O U N T A I N B&TC FORT C O L L I N S C E N T U R Y BK N O R T H DENVER C E N T U R Y BK A C A D E M Y A T H A N C O K C O L O R A D O S P R I N G S C E N T U R Y BK B R D N Y LITTLETON C O M M E R C I A L BANK I N V E S T M E N T C O M P A N Y GROUP CO DOM OFF TOTALS COMMERCIAL BANCORPORATION OF COLORADO DENVER CENTURY B&TC STERLING C O M M E R C I A L S V G BK O F S T R COLORADO S P R I N G S BANK O F C O L O R A D O ARAPAHOE COUNTY C E N T U R Y BK O R C H A R D RD FORT C O L L I N S ROCKY M O U N T A I N B&TC DENVER C E N T U R Y BK N O R T H C E N T U R Y BK A C A D E M Y A T H A N C O K C O L O R A D O S P R I N G S C E N T U R Y BK B R D N Y LITTLETON C O M M E R C I A L BANK I N V E S T M E N T C O M P A N Y GROUP MEM 90 248,754 279,543 THIS 16 GROUP CO 57,349 6,418 51,867 5,525 57,349 6,418 51,867 5,525 63,767 57,392 63,767 57,392 DENVER BHCNO 8328 HC 2214 HC 2909 HC 8590 HC 5514 HC 4213 HC CO PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T UNION BANCORP U N I O N NB O F C O L O R A D O GROUP OF BANCORP, NB CO DENVER CO INC. HOLYOKE CO BANCORP. BK BK E N G L E W O O D BK N O R T H BK O F WHT RDG DENVER ENGLEWOOD FEDERAL H E I G H T S WHEAT R I D G E CO CO CO CO TOTALS DENVER CO $1000 9,313 9,171 1 9,313 9,171 1 9,313 9,171 CO 25,691 23,414 25,691 23,414 25,691 23,414 25,691 23,414 135,140 121,147 135,140 121,147 135,140 121,147 135,140 121,147 13,934 8,809 13,934 8,809 13,934 8,809 13,934 8,809 CO DENVER NAT DENVER NAT $1000 CONS. DEPOS 1 CO CO 1 1 1 1 4 CORP. $1000 CONS. ASSETS 9,171 DENVER NM DENVER SM SM SM SM $1000 CON OFF CO DENVER NM TOTALS M E T R O BANK M E T R O NB GROUP INC. DOMES. DEPOS 9,313 TOTALS INTERNATIONAL INTERNATIONAL INTERNATIONAL INTERNATIONAL INTERNATIONAL GROUP DENVER, DENVER DOMES. ASSETS 1 TOTALS HOLYOKE SECURITY GROUP DENVER NAT DOM OFF TOTALS GUARANTY C O R P O R A T I O N GUARANTY B&TC GROUP CO TOTALS FRONTIER BANCORPORATION F R O N T I E R BK O F D E N V E R GROUP DENVER MEM 91 5 2 1 1 8 2 7 4 , , , , 8 7 8 4 5 4 5 2 1 2 4 3 5 2 1 1 113,870 5 1 6 2 , , , , 4 0 5 8 4 9 6 8 9 8 9 5 1 1 1 1 106,001 4 5 2 1 1 8 2 7 4 , , , , 8 7 8 4 5 4 5 2 1 2 4 3 55, 21, 16, 12, 449 098 569 885 113,870 106, 001 CO 84,726 76,484 84,726 76,484 84,726 76,484 84,726 76,484 DENVER BHCNO 2555 HC 4054 HC 8176 3400 8236 HC PAGE CO NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MONTBELLO BANKCORR, I N C . C I T Y W I D E BK C I T W I D E BK O F L A K E N O O D GROUP DENVER LAKENOOD TOTALS CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CON OFF 36,103 9,585 32,936 8,190 2 1 36,103 9,585 32,936 8,190 3 45,688 41,126 3 45,688 41,126 2 146,417 126,800 2 146,417 126,800 2 146,417 126,800 2 146,417 126,800 DOM OFF DOMES. ASSETS $1000 DENVER NM SM 2 1 DENVER NM TOTALS NEW C E N T R A L C O L O R A D O C O M P A N Y CENTRAL BANCORPORATION, I N C . DENVER C E N T R A L BK C E N T R A L BK G R A N D J U N C T I O N NA G R A N D J U N C T I O N GLENWOOD S P R I N G S F I R S T NB• G L E N W O O D S P R G S COLORADO S P R I N G S C E N T R A L BK O F CO S P R I N G S DENVER C E N T R A L BK O F N O R T H D E N V E R ASPEN C E N T R A L BK A S P E N NA J E F F E R S O N COUNTY C E N T R A L BK O F C H A T F I E L D COLORADO S P R I N G S C E N T R A L BK O F A C A D E M Y B L V D P E O P L E S BK O F A R A P A H O E C T Y AURORA PUEBLO C E N T R A L BK O F P U E B L O NA BROOMFIELD C E N T R A L BK O F B R O O M F I E L D CRAIG C E N T R A L BK C R A I G NA ENGLEWOOD C E N T R A L BK O F I N V E R N E S S NA COLORADO S P R I N G S C E N T R A L BK O F C H I L L S NA ROCKY FORD R O C K Y F O R D NB GREELEY C E N T R A L BK O F G R E E L E Y WESTMINISTER C E N T R A L BK W E S T M I N I S T E R NA COLORADO S P R I N G S C E N T R A L BK G A R D E N O F G O D S LITTLETON C E N T R A L BK C E N T E N N I A L NA C . C . B . , INC. GROUP CO DENVER DENVER SM NAT NAT NM NM MAT NM NM NM NAT NM NAT NAT NAT NAT NM NAT NAT NAT DENVER CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM TOTALS MOUNTAIN S T A T E S BANCORPORATION, I N C . M O U N T A I N S T A T E S BK DENVER GROUP CO CO CONS. ASSETS $1000 92 CO CO CO CO 3 1 2 4 1 1 1 1 2 2 1 1 1 1 1 1 1 1 1 27 1,294,684 123,828 106,281 98,515 88,283 70,250 40,007 35,476 34,597 27,956 21,401 20,656 17,346 16,579 16,293 14,861 10,860 9,409 7,306 CO 1 ,010,901 112,579 98,184 94,781 81,683 65,289 36,993 30,803 32,771 23,925 20,291 19,454 16,430 15,265 15,095 14,084 10,297 8,354 6,838 CONTROLS 2,054,588 1 ,714,017 3 1 2 4 1 1 1 1 2 2 1 1 1 1 1 1 1 1 1 1,294,684 123,828 106,281 98,515 88,283 70,250 40,007 35,476 34,597 27,956 21,401 20,656 17,346 16,579 16,293 14,861 10,860 9,409 7,306 GROUP 1,010,901 112,579 98,184 94,781 81,683 65,289 36,993 30,803 32,771 23,925 20,291 19,454 16,430 15,265 15,095 14,084 10,297 8,354 6,838 27 2,054,588 1,714,017 THIS DENVER BHCNO 2251 HC 8218 HC 8536 HC 0057 CO PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK OMNIBANCORR OMNIBANK S O U T H E A S T O M N I BANK A U R O R A OMNIBANK ARVADA O M N I B A N K U N I V H I L L S NA O M N I B A N K I L I F F NA O M N I B A N K P A R K E R R O A D NA OMNIBANK L T S D L E O M N I B A N K A R A P A H O E NA GROUP DENVER AURORA ARVADA DENVER AURORA AURORA DENVER ENGLEWOOD DOMES. ASSETS $1000 DENVER NM SM NM NAT NAT NAT NM NAT NAT 2 1 1 2 1 1 1 1 1 82,734 26,943 23,615 19,179 18,727 16,458 12,296 8,285 0 CO CO DENVER SM SM TOTALS UNION BANKSHARES, UNION B&TC GROUP DOM OFF TOTALS T R I - S T A T E FINANCE CORPORATION T R I S T BK DENVER B O U L D E R T R I - S T A T E BK BOULDER GROUP CO CO CO CO CO CO CO CO CO MEM LTD. DENVER CO DENVER NM TOTALS U N I T E D BANKS OF COLORADO, I N C . U N I T E D BK O F D E N V E R NA DENVER U N I T E D BK C O L O R A D O S P G S NA COLORADO S P R I N G S U N I T E D BK G R E E L E Y NA GREELEY I N T R A W E S T BK O F B O U L D E R NA BOULDER U N I T E D BK O F F T C O L L I N S NA FORT C O L L I N S U N I T E D BK O F L I T T L E T O N LITTLETON U N I T E D BK O F L A K E W O O D NA LAKEWOOD U N I T E D BK O F B E A R V A L L E Y NA DENVER I N T R A W E S T BK O F G R A N D J C T GRAND J U N C T I O N U N I T E D BK O F M O N T R O S E NA MONTROSE U N I T E D BK O F S T E R L I N G STERLING CO CO CO CO CO CO CO CO CO CO CO DENVER NAT NAT NAT NAT NAT NM NAT NAT SM NAT SM DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 93 CONS. DEPOS $1000 CO 11 208,237 1 1 7 2 2 1 1 1 1 4,122 3,812 0,790 6,992 6,636 4,548 1,017 6,973 0 2 1 1 2 1 1 1 1 4 82,734 26,943 23,615 19,179 18,727 16,458 12,296 8,285 0 74,122 23,812 20,790 16,992 1 6 , 6 36 14,548 11,017 6,973 0 184,890 14 208,237 184,890 42,235 14,763 39,495 12,984 1 1 42,235 14,763 39,495 12,984 2 56,998 52,479 2 56,998 52,479 2 79,702 69,285 2 79,702 69,285 2 79,702 69,285 2 79,702 69,285 1 3 4 3 3 2 5 1 2 1 1 2,527,931 284,745 230,127 215,496 190,289 143,664 115,547 101,950 99,914 98,135 96,319 1 ,768,042 253,701 202,494 192,530 175,245 130,099 106,496 92,183 84,007 85,824 89,019 1 3 4 3 3 2 5 1 2 1 1 2,615,333 284,745 230,127 215,496 190,289 143,664 115,547 101,950 99,914 98,135 96,319 1,853,676 253,701 202,494 192,530 175,245 130,099 106,496 92,183 84,007 85,824 89,019 CO CO CO BHCNO PAGE CO DENVER U N I T E D B A N K SI O F C O L O R A D O , I N C . GRAND J U N C T I O N U N I T E D BK O F G R N D J C T NA STEAMBOAT S P R I N G S U N I T E D BK O F S T M B T S P R G S NA AURORA U N I T E D BK O F A U R O R A ARAPAHOE COUNTY U N I T E D BK O F S O U T H G L E N NA BROOMFIELD U N I T E D BK O F B R O O M F I E L D NORTHGLENN U N I T E D BK O F N O R T H G L E N NA DENVER U N I T E D BK O F S K Y L I N E NA ENGLEWOOD U N I T E D BK O F A R A P A H O E NA DENVER U N I T E D BK O F MONACO NA PUEBLO U N I T E D BK O F P U E B L O PUEBLO U N I T E D BK O F S U N S E T P A R K NA DENVER U N I T E D BK O F C H E R R Y C R K NA BRIGHTON U N I T E D BK O F B R I G H T O N ARVADA U N I T E D BK O F A R V A D A NA C OLORADO S P R I N G S S P R N G S E A S T NA U N I T E D BK CO AURORA U N I T E D BK O F B U C K I N G H A M S Q R LONGMONT U N I T E D BK O F L O N G M Q N T NA MONTROSE F I R S T NATL . BK O F M O N T R O S E DURANGO U N I T E D BK O F D U R A N G O DELTA N A T I O N A L BK O F D E L T A FORT C O L L I N S U N I T E D BK O F F T C O L L N S S NA U N I T E D BK S O U T H W E S T P L A Z A NA L I T T L E T O N COLORADO S P R I N G S U N I T E D BK O F GDN T H E G O D S IGNACIO U N I T E D BK O F I G N A C I O AURORA U N I T E D BK O F A U R O R A H I G H L A N D S RANCH U N I T E D BK H I G H L A N D R N C H NA COLORADO S P R I N G S U N I T E D BK A C A D E M Y P L NA LASALLE U N I T E D BK O F L A S A L L E NA WESTMINSTER U N I T E D BK O F W E S T M I N S T E R DENVER U N I T E D BK O F U N I V H I L L S NA U N I T E D BK A U R O R A - C I T Y C T R NA A U R O R A HC 1475 HC MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK GROUP DENVER NAT NAT NM NAT NM NAT NAT NAT NAT NM NAT NAT SM NAT NAT NAT NAT NAT NM NAT NAT NAT SM NM SM NAT NAT NAT SM NAT NAT TOTALS VILLAGE CORPORATION C O L U M B I N E NB GROUP CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO TOTALS DENVER CO DENVER NAT DOMES. DEPOS $1000 CON OFF 94,523 80,087 79,056 78,644 74,097 73,649 72,947 66,660 65,920 59,983 57,781 56,272 52,301 51,471 48,186 47,964 47,121 43,073 42,441 41,248 35,645 29,665 26,455 23,953 20,360 19,089 18,900 16,980 11,156 10,327 8,744 86,803 72,941 71,822 69,905 66,293 65,797 65,719 55,685 57,133 54,189 52,090 48,850 47,595 46,454 43,353 43,887 42,550 38,558 38,247 38,228 33,352 26,847 24,140 21,499 18,897 17,790 17,209 14,756 9,752 8,912 7,987 2 1 1 1 1 1 1 5,558,815 DOMES. ASSETS $1000 CONS. ASSETS $1000 CO 94 CONS. DEPOS $1000 1 1 1 1 1 1 1 1 1 94,523 80,087 79,056 78,644 74,097 73,649 72,947 66,660 65,920 59,983 57,781 56,272 52,301 51,471 48,186 47,964 47,121 43,073 42,441 41,248 35,645 29,665 26,455 23,953 20,360 19,089 18,900 16,980 11,156 10,327 8,744 86,803 72,941 71,822 69,905 66,293 65,797 65,719 55,685 57,133 54,189 52,090 48,850 47,595 46,454 43,353 43,887 42,550 38,558 38,247 38,228 33,352 26,847 24,140 21,499 18,897 17,790 17,209 14,756 9,752 8,912 7,987 4, 486,880 65 5,646,217 4,572,514 47,865 42,534 1 47,865 42,534 47,865 42,534 1 47,865 42,534 1 1 1 1 1 1 1 1 1 CO DENVER BHCNO 5818 HC 8213 HC 8039 HC 3143 HC 4350 HC 6168 HC CO PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK WESTMINSTER BANKSHARES, BANK O F W E S T M I N S T E R GROUP DILLON CO INC. DURANGO FUNDING COMPANY ARAPAHOE DILLON NAT CO DURANGO NAT COUNTY CO ENCL EWOOD NM TOTALS CORPORATION DENVER CO ENGLEWOOD NAT TOTALS GREEN MOUNTAIN BANCORPORATION, I N C . G R E E N M O U N T A I N BK LAKEWOOD GROUP DENVER SM TOTALS F I R S T DENVER F I R S T NB GROUP CO INC. ARAPAHOE COUNTY ARAPAHOE B&TC GROUP WESTMINSTER TOTALS D.N. BANCORP, D U R A N G O NB GROUP LTD. TOTALS SNOW B A N K C O R P , SNOW BK NA GROUP MEM TOTALS CO ENGLEWOOD NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 95 CONS. DEPOS $1000 CO 7,885 7,732 7,885 7,732 7,885 7,732 7,885 7,732 14,296 13,422 14,296 13,422 14,296 13,422 14,296 13,422 CO CO 5,552 5,218 5,552 5,218 5,552 5,218 5,552 5,218 71,914 65,775 71,914 65,775 71,914 65,775 71,914 65,775 CO CO 35,220 33,161 35,220 33,161 35,220 33,161 35,220 33,161 36,332 33,082 36,332 33,082 36,332 33,082 36,332 33,082 CO BHCNO 2022 HC 7916 HC 7453 HC 2849 HC 0556 HC 1466 HC PAGE CO ENGLEWOOD H I G H P L A I N S BANK C O R P . K I O W A S T BK HIGH P L A I N S B K / E L I Z A B E T H GROUP NA KIOWA ELIZABETH BK OF DENVER CO DENVER ENGLEWOOD NAT INC. ENGLEWOOD CO ENGLEWOOD NAT ESTES PARK CO ESTES NM TOTALS CORPORATION E S T E S PARK CO ESTES NAT PARK DOMES. DEPOS DOMES. ASSETS $1000 $1000 CON OFF CONS. ASSETS $1000 CO CONS. DEPOS $1000 16,837 7,362 15,298 6,694 16,837 7,362 15,298 6,694 24,199 21,992 24,199 21,992 19,771 16,772 19,771 16,772 19,771 16,772 19,771 16,772 79,626 75,868 79,626 75,868 79,626 75,868 79,626 75,868 38,660 34,859 38,660 34,859 38,660 34,859 38,660 34,859 30,671 27,825 30,671 27,825 30,671 27,825 30,671 27,825 23,815 26,108 23,815 23,815 26,108 23,815 CO CO CO CO PARK TOTALS F I R S T NATIONAL F I N A N C I A L F I R S T NB O F E S T E S P A R K GROUP ENGLEWOOD NAT TOTALS E S T E S BANK C O R P O R A T I O N E S T E S P A R K BK GROUP CO TOTALS REPUBLIC BANCORPORATION, R E P U B L I C NB GROUP ENGLEWOOD NM NAT TOTALS NCB I N C . NATIONAL C I T Y GROUP CO CO TOTALS MEGABANK F I N A N C I A L C O R P O R A T I O N M E G A B A N K O F A R A P A H O E NA ENGLEWOOD GROUP DOM OFF MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 96 26,108 26,108 CO EVERGREEN BHCNO 8070 HC 4733 HC 7840 HC 2780 EVERGREEN BANCORPORATION E V E R G R E E N NB GROUP GROUP THE FORT GROUP EVERGREEN NAT INC. FLAGLER CO FLAGLER NAT FLORENCE CO FLORENCE NAT TOTALS CO. FORT COLLINS CO FORT NM WELD S T A T E COMPANY L U P T O N S T BK FORT LUPTON CO FORT NM TOTALS INC. FORT MORGAN CO FORT NAT DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 97 CONS. DEPOS $1000 CO 27,460 25,707 27,460 25,707 27,460 25,707 27,460 25,707 28,836 24,751 28,836 24,751 28,836 24,751 28,836 24,751 CO CO 20,098 18,024 20,098 18,024 20,098 18,024 20,098 18,024 9,530 9,024 9,530 9,024 9,530 9,024 9,530 9,024 56,027 51,814 56,027 51,814 56,027 51,814 56,027 51,814 34,778 31,630 34,778 31,630 34,778 31,630 34,778 31,630 CO LUPTON TOTALS MORGAN, MORGAN DOMES. ASSETS COLLINS TOTALS F I R S T OF FORT F I R S T NB O F F T GROUP CO TOTALS NORTHERN I N V E S T M E N T NORTHERN B&TC 2724 HC BANKSHARES, OF FLAGLER F I R S T FLO C O R P O R A T I O N F I R S T NB O F F L O R E N C E GROUP EVERGREEN DOM OFF MEM TOTALS FLAGLER F I R S T NB GROUP 1618 PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK HC HC CO CO MORGAN CO FORT BHCNO 7088 HC 7151 HC 4229 HC 4676 HC 0559 HC PAGE CO MORGAN MORGAN C A P I T A L C O R P O R A T I O N F O R T MORGAN S T BK GROUP INC. FORT NM SNOWMASS GLENWOOD BASALT GARFIELD EAGLE VILLAGE SPRINGS COUNTY CO CO CO CO CO INC. JEFFERSON COUNTY CO TOTALS CO CO CO CO 10,097 10,769 10,097 10,769 10,097 10,769 10,097 15,650 14,180 15,650 14,180 15,650 14,180 15,650 14,180 2 1 1 1 22, 15, 12, 11, 6, CO SPRINGS 2 1 1 1 1 2 1 1 1 1 3,95 6,99 4,14 2,61 7,35 1 9 1 9 0 0 5 7 3 5 14 66 98 49 91 1 9 1 9 0 22,014 15,566 12,798 11,349 6,591 75,060 68,318 75,060 68,318 11,097 12,844 11,097 11,097 12,844 11,097 2 1 1 1 3,9 6,9 4,1 2,6 7,3 5 9 4 1 5 CO GOLDEN NM GOLDEN NAT NAT NAT NAT $1000 $1000 10,769 12,844 12,844 GOLDEN ENGLEWOOD WESTMINISTER ARVADA CONS. DEPOS CONS. ASSETS CO TOTALS GOLDEN BANCORPORATION I N T E R S T A T E BK NA I N T E R S T A T E BK I N T E R S T A T E BK NA I N T E R S T A T E BK $1000 $1000 CON OFF CO FOWLER NAT GLENWOOD SM SM SM SM SM DOMES. DEPOS DOMES. ASSETS MORGAN TOTALS FIRST FIRST FIRST FIRST FIRST GROUP CO FOWLER BANKS OF COLORADO BK S N O W M A S S V I L L A G E B&TC BK B A S A L T BK C A R B O N D A L E BK DENVER WEST B A N K S H A R E S , DENVER WEST B&TC GROUP CO TOTALS ALPINE ALPINE ALPINE ALPINE ALPINE ALPINE GROUP MORGAN TOTALS F I R S T FOWLER B A N C O R P , F I R S T NB O F F O W L E R GROUP FORT DOM OFF MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 98 CO 3 2 1 1 176, 18, 9, 6, 7 6 8 9 159,501 16,837 8,162 5,171 3 2 1 1 176, 18, 9, 6, 7 210,330 189,671 7 210,330 4 4 3 0 4 6 1 9 4 4 3 0 4 6 1 9 7 6 8 9 159,5 16,8 8,1 5,1 0 3 6 7 1 7 2 1 189,671 BHCNO 6417 HC 5408 HC 5948 HC 4493 HC 2218 HC 6418 HC PAGE CO GRANADA MEM NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK GRANADA AMERICAN GROUP BANKSHARES, S T BK INC. GRANADA GREELEY HOLDING GUNNISON, GUNNISON INC. CO GUNNISON NAT CORPORATION GUNNISON CO GUNNISON SM AGENCY, INC. HAXTUN CO HAXTUN NM TOTALS HOLLY B A N K S H A R E S , F I R S T B&TC GROUP OF TOTALS COMMUNITY I N S U R A N C E H A X T U N C O M M U N I T Y BK GROUP GREELEY SM TOTALS G U N N I S O N BANK GUNNISON B&TC GROUP CO TOTALS F I R S T NATIONAL BANKSHARES F I R S T NB O F G U N N I S O N GROUP GRANADA NM TOTALS UNION COLONY BANCORP U N I O N C O L O N Y BK GROUP CO TOTALS INC. HOLLY CO HOLLY NM DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 $1000 CON OFF CONS. ASSETS $1000 99 CONS. DEPOS $1000 CO 12,650 11,400 12,650 11,400 12,650 11,400 12,650 11,400 99,908 91,879 99,908 91,879 99,908 91,879 99,908 91,879 34,469 30,766 34,469 30,766 34,469 30,766 34,469 30,766 21,739 19,843 21,739 19,843 21,739 19,843 21,739 19,843 22,393 19,836 22,393 19,836 22,393 19,836 22,393 19,836 13,966 12,670 13,966 12,670 13,966 12,670 13,966 12,670 CO CO CO CO CO HOTCHKISS BHCNO 4316 HC 3544 HC 6517 HC 1631 7324 HC 7324 1631 7324 HC 6034 HC PAGE CO NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK ORCHARD F I R S T ST GROUP VALLEY F I N A N C I A L BK O F H O T C H K I S S CORP. HUGO INC. JULESBURG JULESBURG CO JULESBURG NAT CO KEENESBURG NM KEENESBURG TOTALS DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 CO KEENESBURG KEENESBURG NM KEENESBURG KERSEY CO KERSEY NM CONS. ASSETS $1000 CONS. DEPOS $1000 CO 14,095 12,224 14,095 12,224 14,095 12,224 14,095 12,224 30,863 27,861 30,863 27,861 30,863 27,861 30,863 27,861 24,441 21,650 24,441 21,650 24,441 21,650 24,441 21,650 18,979 17,015 18,979 17,015 18,979 17,015 17,015 18,979 17,015 10,441 9,290 10,441 9,290 10,441 9,290 10,441 9,290 CO CO CO 17,015 CONTROLS 18,979 CO THIS GROUP 17,015 CO CO 17,015 CONTROLS 18,979 CO 18,979 INC. CON OFF $1000 18,979 TOTALS KERSEY BANCORP, K E R S E Y S T BK GROUP HUGO NAT TOTALS C I T I Z E N S S T A T E BANK & H O L D I N G C O R P E S O P C I T I Z E N S HOLDING CORPORATION C I T I Z E N S S T BK KEENESBURG C I T I Z E N S S T A T E BANK & H O L D I N G C O R P E S O P GROUP CO TOTALS C I T I Z E N S HOLDING CORPORATION C I T I Z E N S S T BK KEENESBURG C I T I Z E N S S T A T E BANK & H O L D I N G C O R P E S O P GROUP HOTCHKISS SM TOTALS MCKINSTRY, F I R S T NB O F GROUP CO TOTALS FIRST LIBERTY CAPITAL F I R S T NB O F HUGO GROUP CORP. HOTCHKISS MEM 100 THIS GROUP CO BHCNO 1529 HC 0253 HC 2653 6702 HC 4013 HC 2605 HC 9742 HC PAGE CO KIRK NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK LIBERTY AGENCY, K I R K S T BK GROUP INC. AGENCY, INC. K I T CARSON BANCORPORATION JARA LA CO KIT NM CO JARA CO INC. LA J U N T A ROCKY F O R D CO CO TOTALS CAPITAL CORPORATION LAFAYETTE CO CON OFF 12,881 11,115 1 12,881 11,115 1 12,881 11,115 1 12,881 11,115 1 18,868 16,179 1 18,868 16,179 1 18,868 16,179 1 18,868 16,179 2 41,180 MN 41,180 38,072 CARSON KREMMLING NM MINNEAPOLIS LA J A R A NAT LA NM NM DOMES. DEPOS $1000 $1000 CONS. ASSETS $1000 CONS. DEPOS $1000 CO CO CO 2 41,180 3 LAFAYETTE SM 38,072 CONTROLS 2 THIS GROUP 38,072 2 41,180 38,072 20,879 19,026 3 20,879 19,026 3 20,879 19,026 3 20,879 19,026 2 2 16,678 8,489 14,427 7,248 2 2 16,678 8,489 14,427 7,248 4 25,167 21,675 4 25,167 21,675 1 2,912 1,906 1 2,912 1,906 1 2,912 1,906 1 2,912 1,906 CO JUNTA TOTALS FRONT RANGE BANK V I I GROUP 1 TOTALS ARK V A L L E Y B A N K S H A R E S , LA J U N T A S T BK & T C E M P I R E S T BK GROUP KIRK NM TOTALS F I R S T WESTERN F I R S T NB O F LA GROUP DOMES. ASSETS TOTALS KREMMLING H O L D I N G COMPANY BANK O F K R E M M L I N G KREMMLING MOUNTAIN PARKS F I N A N C I A L CORPORATION GROUP CO DOM OFF TOTALS K I T CARSON I N S U R A N C E K I T C A R S O N S T BK GROUP KIRK MEM 101 CO CO BHCNO 8453 HC PAGE CO LAKENOOD NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T BANK H O L D I N G C O M P A N Y F I R S T B A N K O F P A L M D E S E R T NA GROUP OF C A L I F O R N I A PALM D E S E R T 1663 HC GROUP TOTALS INVESTMENTS, INC. LAMAR CO CON OFF 16,059 14,447 1 16,059 14,447 1 16,059 14,447 1 16,059 14,447 2 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 218,045 76,031 68,674 49,727 44,131 41,492 40,016 37,496 27,012 26,253 25,414 24,514 18,496 15,077 14,536 13,878 13,424 11,571 11,490 11,008 10,919 9,120 8,117 6,213 5,468 5,057 0 147,502 70,933 63,617 46,668 41,055 38,038 36,747 33,673 25,084 24,462 22,610 23,104 17,361 13,171 12,770 12,774 12,553 10,581 10,080 10,210 10,073 7,759 7,276 5,255 5,081 4,609 0 2 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 218,045 76,031 68,674 49,727 44,131 41,492 40,016 37,496 27,012 26,253 25,414 24,514 18,496 15,077 14,536 13,878 13,424 11,571 11,490 11,008 10,919 9,120 8,117 6,213 5,468 5,057 0 147,502 70,933 63,617 46,668 41,055 38,038 36,747 33,673 25,084 24,462 22,610 23,104 17,361 13,171 12,770 12,774 12,553 10,581 10,080 10,210 10,073 7,759 7,276 5,255 5,081 4,609 0 29 833,179 713,046 29 833,179 713,046 3 58,601 54,133 3 58,601 54,133 3 58,601 54,133 3 58,601 54,133 DOM OFF DOMES. ASSETS $1000 LAKENOOD NAT 1 LAKENOOD NAT NAT NM NAT NAT NM NAT NAT NAT NAT NAT NM NAT NAT NAT NAT NAT NAT NAT NAT NAT SM NAT NAT NM NM NM TOTALS VALLEY STATE V A L L E Y S T BK GROUP CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO LAMAR NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM TOTALS F I R S T B A N K H O L D I N G COMPANY OF COLORADO LAKENOOD F I R S T B A N K O F W E S T L A N D NA NHEAT R I D G E F I R S T B A N K O F N H E A T R I D G E NA VAIL F I R S T B A N K OF VAIL F I R S T B A N K OF TECH C E N T E R N A GREENWOOD V I L L A G E BOULDER COUNTY F I R S T B A N K O F B O U L D E R NA LAKENOOD F I R S T B A N K O F ACADEMY PARK LONGMONT F I R S T B A N K O F N L O N G M O N T NA ARVADA F I R S T B A N K O F W E S T A R V A D A NA LONGMONT F I R S T B A N K O F S L O N G M O N T NA J E F F E R S O N COUNTY F I R S T B A N K O F C O L O R A D O NA F I R S T B A N K O F C A S T L E ROCK N A C A S T L E ROCK AVON F I R S T B A N K O F AVON F I R S T B A N K O F A R A P A H O E C T Y NA L I T T L E T O N F I R S T B A N K O F V I L L A I T A L I A NA L A K E N O O D AURORA F I R S T B A N K O F A U R O R A NA LAKENOOD F I R S T B A N K O F L A K E N O O D NA F I R S T B A N K O F S I L V E R T H O R N E NA S I L V E R T H O R N E DENVER F I R S T B A N K O F C H E R R Y C R K NA DENVER F I R S T B A N K O F D E N V E R NA ARVADA F I R S T B A N K 8 8 T H - W A D S W O R T H NA LITTLETON F I R S T B A N K O F L I T T L E T O N NA ENGLEWOOD F I R S T BK A R A P A H O E Y O S E M I T E LITTLETON F I R S T B A N K WDSWRTH CL MNE NA BRECKENRIDGE B R E C K E N R I D G E F I R S T B A N K NA ERIE F I R S T B A N K OF E R I E MINTURN F I R S T B A N K OF MINTURN VAIL V A I L F I R S T B A N K I N D BK HC CA CONS. ASSETS $1000 102 CO CO CO LAS ANIMAS BHCNO 5798 HC 6976 HC 8102 HC 1289 HC 7608 HC 4447 HC CO PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T BANKSHARES OF LAS F I R S T NB O F L A S A N I M A S GROUP ANIMAS, LAS COMPANY LITTLETON CO INC. STANFORD MT INC. LEADVILLE NAT LITTLETON NAT LITTLETON NM BOULDER LOUISVILLE CO CO LOUISVILLE NAT SM TOTALS EATON C A P I T A L C O R P O R A T I O N E A T O N BK C O L O R A D O I N D BK GROUP CO TOTALS FINANCIAL HOLDINGS, B O U L D E R V A L L E Y NB BANK O F L O U I S V I L L E GROUP LEADVILLE TOTALS EATON EATON CO CO LOUP SM NM DOMES. ASSETS DOMES. DEPOS $1000 ANIMAS TOTALS THOMPSON I N S U R A N C E B A S I N S T BK GROUP LAS NAT TOTALS KEN-CARYL INVESTMENT K E N - C A R Y L NB GROUP CO TOTALS ORE B A N C O R P O R A T I O N F I R S T NB O F L E A D V I L L E GROUP INC. ANIMAS DOM OFF MEM $1000 CON OFF CONS. ASSETS 103 CONS. DEPOS $1000 $1000 CO 28,329 25,445 28,329 25,445 28,329 25,445 28,329 25,445 7,024 6,219 7,024 6,219 7,024 6,219 7,024 6,219 16,922 15,124 16,922 15,124 16,922 15,124 16,922 15,124 23,432 19,442 23,432 19,442 23,432 19,442 23,432 19,442 15,518 14,403 14,103 13,319 15,518 14,403 14,103 13,319 29,921 27,422 29,921 27,422 19,855 22,477 19,855 CO CO CO CO CITY CO 22,477 0 22,477 0 19,855 0 22,477 0 19,855 LOVELAND BHCNO 2075 HC 8493 HC 1595 HC 5883 HC 2846 HC 3851 HC PAGE CO NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK LOVELAND S E C U R I T I E S , HOME S T BK GROUP INC. LOVELAND INC. INC. OF MEEKER CO MONTE VISTA CO INC. NOODMOOR CO CO CO $1000 CO CONS. DEPOS $1000 54,672 59,428 54,672 59,428 54,672 59,428 54,672 10,083 9,230 10,083 9,230 10,083 9,230 10,083 9,230 23,665 22,127 23,665 22,127 23,665 22,127 23,665 22,127 36,774 31,914 36,774 31,914 36,774 31,914 36,774 31,914 20,069 22,183 20,069 20,069 22,183 20,069 25,317 9,090 23,315 7,692 25,317 9,090 23,315 7,692 34,407 31,007 34,407 31,007 CO MONUMENT NM CO 22,183 22,183 NORTHGLENN THORNTON CONS. ASSETS 59,428 VISTA TOTALS TOTALS $1000 $1000 CON OFF CO MEEKER NAT MONTE NM DOMES. DEPOS DOMES. ASSETS CO MANCOS NM TOTALS ADAMS B A N K C O R P , I N C . C I T Y N I D E BK O F N O R T H G L E N N C I T Y W I D E BK O F T H O R N T O N GROUP CO TOTALS EL P A S O B A N C S H A R E S , EL P A S O C O U N T Y BK GROUP MANCOS MEEKER M O N T E V I S T A BANK C O R P . BANK O F M O N T E V I S T A GROUP LOVELAND NM TOTALS MEEKCO, F I R S T NB GROUP CO TOTALS MANCOS B A N C O R P O R A T I O N , M A N C O S V A L L E Y BK GROUP DOM OFF MEM 104 NORTHGLENN NM SM CO NORWOOD BHCNO 1755 HC 1594 HC 2062 HC 1519 HC 4427 HC 2594 HC CO PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK SAN M I G U E L I N V E S T M E N T S A N M I Q U E L B A S I N S T BK GROUP INC. O F ORDWAY INVESTMENT OTIS ORDWAY NAT COMPANY OTIS CO INC. OURAY NATURITA CO CO HOLDING COMPANY PAGOSA SPRINGS CO TOTALS CORPORATION PAONIA PAONIA CO PAONIA NAT DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 CO 12,807 11,950 12,807 11,950 12,807 11,950 12,807 11,950 11,751 10,488 11,751 10,488 11,751 10,488 11,751 10,488 CO OURAY NM NM PAGOSA NM DOMES. ASSETS CO OTIS NAT TOTALS NORTH FORK F I R S T NB O F GROUP CO 15,147 13,518 15,147 13,518 15,147 13,518 15,147 13,518 16,040 7,110 14,087 6,487 16,040 7,110 14,087 6,487 23,150 20,574 23,150 20,574 25,867 21,541 25,867 21,541 25,867 21,541 25,867 21,541 15,811 14,284 15,811 14,284 15,811 14,284 15,811 14,284 CO TOTALS PAGOSA S P R I N G S C I T I Z E N S BK GROUP ORDWAY TOTALS H A R R Y A . LOWE A G E N C Y , C I T I Z E N S S T BK M O N T R O S E C O U N T Y BK GROUP NORWOOD NM TOTALS WASHINGTON F I R S T NB O F GROUP CO TOTALS LINDOE, F I R S T NB GROUP COMPANY NORWOOD DOM OFF MEM 105 SPRINGS CO CO BHCNO 3150 NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK PAONIA FINANCIAL P A O N I A S T BK HC G R O U P 3902 HC 8570 HC 4540 HC 8334 HC 6401 HC PAGE CO PAONIA SERVICES, TOTALS DOUGLAS BANCORPORATION, BANK O F T H E W E S T S A V I N G S I N D BK O F P A R K E R GROUP GROUP TOTALS CORPORATION PLATTEVILLE TOTALS MINNEQUA BANCORP, M I N N E Q U A BK GROUP PUEBLO TOTALS TOTALS $1000 $1000 CON OFF CONS. ASSETS $1000 CO $1000 7,199 7,858 7,199 7,858 7,199 7,858 7,199 26,393 6,032 24,183 5,259 26,393 6,032 24,183 5,259 32,425 29,442 32,425 29,442 16,379 15,245 16,379 15,245 16,379 15,245 16,379 15,245 4,997 4,568 4,997 4,568 4,997 4,568 4,997 4,568 123,469 112,889 123,469 112,889 123,469 112,889 123,469 112,889 129,511 113,052 129,511 113,052 129,511 113,052 129,511 113,052 CO CO CO PUEBLO CONS. DEPOS 7,858 CO INC. PUEBLO BANCORPORATION P U E B L O B&TC GROUP PARKER PARKER INCORPORATED PARKER PLATTEVILLE CAPITAL P L A T T E V I L L E S T BK DOMES. DEPOS DOMES. ASSETS CO INC. TOTALS PARKER BANKSHARES, F I R S T NB O F P A R K E R GROUP INC. PAONIA DOM OFF 106 PUEBLO BHCNO 9000 HC 4178 HC 1622 HC 0170 HC 1244 1556 HC 1765 HC CO PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK REGENCY BANCORPORATION P U E B L O B L V D BK GROUP HOLDING COMPANY SECURITY WOODLAND COMPANY, PARK CO CO SECURITY NM NAT LEADVILLE CO SHAWNEE NM LTD. STEAMBOAT SPRINGS CO INC. STRASBURG CO STRATTON CO STRASBURG NAT OMAHA STRATTON NAT $1000 8,441 7,483 7,483 8,441 7,483 39,741 13,371 35,767 11,935 39,741 13,371 35,767 11,935 53,112 47,702 53,112 47,702 23,483 20,444 23,483 20,444 23,483 20,444 23,483 20,444 CO 1 SPRINGS 2 25,663 23,445 25,663 23,445 2 25,663 23,445 25,663 23,445 42,792 38,486 42,792 38,486 CO CO 42,792 NE 38,486 CONTROLS 42,792 INC. $1000 CONS. DEPOS 7,483 MISSION STEAMBOAT NM TOTALS TOTALS $1000 CONS. ASSETS CO TOTALS STRATTON BANCSHARES, F I R S T NB O F S T R A T T O N GROUP $1000 CON OFF CO TOTALS R I C E INSURANCE AGENCY, F I R S T NB O F S T R A S B U R G FIRSTIER, INC. GROUP DOMES. DEPOS 8,441 TOTALS LINCOLN BANKING BANK N O R T H W E S T GROUP PUEBLO SM DOMES. ASSETS 8,441 MID-CONTINENT CORPORATION C O M M E R C I A L BK O F L E A D V I L L E GROUP CO TOTALS V A L L E Y BANK V A L L E Y BK M O U N T A I N NB GROUP PUEBLO DOM OFF MEM 107 38,486 1 THIS GROUP CO 24,409 24,409 22,184 24,409 22,184 22,184 24,409 22,184 THORNTON BHCNO 0281 HC 6897 HC 8253 HC 7700 HC 1798 HC 2968 HC PAGE CO NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y B A N K C I T I Z E N S INVESTMENT N O R T H V A L L E Y BK GROUP GROUP GORE FIRST GROUP GROUP CONS. DEPOS $1000 37,692 45,258 37,692 45,258 37,692 45,258 37,692 22,655 20,783 22,655 20,783 22,655 20,783 22,655 20,783 41,633 35,471 41,633 35,471 41,633 35,471 41,633 35,471 6,420 6,688 6,420 6,420 6,688 6,420 26,334 22,947 26,334 22,947 26,334 22,947 26,334 22,947 19,298 18,061 19,298 18,061 19,298 18,061 19,298 18,061 CO TRINIDAD TOTALS VALLEY BANCORPORATION, NB O F V A I L INC. VAIL 6,688 CO 6,688 TOTALS CORPORATION NALSENBURG TOTALS TOTALS $1000 45,258 INC. T H E WALSH B A N C O R P O R A T I O N , C O L O R A D O S T BK GROUP CONS. ASSETS CO THORNTON TOTALS PLAINS STATES FINANCIAL F I R S T NB I N N A L S E N B U R G $1000 $1000 CON OFF CO THORNTON TOTALS FINANCIAL BANCORP, T R I N I D A D NB DOMES. DEPOS DOMES. ASSETS COMPANY COMMUNITY BANCORP, I N C . C O M M U N I T Y F I R S T BK NA GROUP DOM OFF 108 INC. WALSH CO CO NESTCLIFFE BHCNO 6570 HC 3798 HC 3583 0115 HC 3126 HC 1761 HC CO PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CUSTER BANCORP C U S T E R C O U N T Y BK GROUP NESTMINSTER LITTLETON NESTMINSTER SM SM CO CO CO CO CO CO CO NESTMINSTER NAT NM NM NM NM NAT NM BOULDER NHEAT R I D G E LAKENOOD CO CO NHEAT NM NM TOTALS NIGGINS CO DOMES. ASSETS NIGGINS NM DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 CO 1 6,161 5,451 1 6,161 5,451 1 6,161 5,451 1 6,161 5,451 1 1 36,314 8,576 33,324 8,181 1 1 36,314 8,576 33,324 8,181 2 44,890 41,505 2 44,890 41,505 3 1 1 2 1 2 1 106,327 39,790 33,039 23,419 19,381 15,220 13,129 CO 97,044 36,968 30,907 20,886 16,931 13,654 11,903 CONTROLS 3 1 1 2 1 2 1 106,327 39,790 33,039 23,419 19,381 15,220 13,129 97,044 36,968 30,907 20,886 16,931 13,654 11,903 CO CO 11 250,305 1 1 THIS GROUP 228,293 11 250,305 228,293 54,385 31,318 49,379 27,716 1 1 54,385 31,318 49,379 27,716 2 85,703 77,095 2 85,703 77,095 1 7,288 6,538 1 7,288 6,538 1 7,288 6,538 1 7,288 6,538 RIDGE TOTALS FIRST INVESTCO, INC. F I R S T S T BK O F N I G G I N S GROUP CO CO TOTALS APPLENOOD BANKCORP, I N C . C I T Y N I D E BK O F A P P L E N O O D C I T Y N I D E BK O F J E F F E R S O N GROUP NESTCLIFFE SM TOTALS I N T E R M O U N T A I N BANKSHARES OF COLORADO, I N C . F I R S T NB O F N E S T M I N S T E R NESTMINSTER COLORADO B&TC OF DELTA DELTA M O F F A T C O U N T Y S T BK CRAIG C H A F F E E C O U N T Y BK SALIDA F R U I T A S T BK FRUITA F I R S T NB O F C E N T E R CENTER M O N T R O S E S T BK MONTROSE A F F I L I A T E D BANKSHARES OF COLORADO, I N C . GROUP CO TOTALS C I T I Z E N S BANCO, I N C . C I T I Z E N S BK C I T I Z E N S BK L I T T L E T O N GROUP NESTCLIFFE DOM OFF MEM 109 CO CO BHCNO 1945 HC 6703 HC 4875 HC 7228 HC 0376 HC 8122 HC PAGE CO WINDSOR NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T WINDSOR HOLDING F I R S T NB O F W I N D S O R GROUP COMPANY WINDSOR BANCORPORATION CO BANCORP, INCORPORATED BRIDGEPORT CT TOTALS BRIDGEPORT CT 1 23,214 21,164 1 23,214 21,164 1 23,214 21,164 1 15,424 13,619 1 15,424 13,619 1 15,424 13,619 1 15,424 13,619 1 8,648 7,744 1 8,648 7,744 1 8,648 7,744 1 8,648 7,744 1 39,831 38,735 1 39,831 38,735 1 39,831 38,735 1 39,831 38,735 41 2,530,390 2, 100,950 41 2,530,390 2, 100,950 41 2,530,390 2, 100,950 41 2,530,390 2, 100,950 9 254,806 226,373 9 254,806 226,373 9 254,806 226,373 9 254,806 226,373 1 WINDSOR SM WRAY NM YUMA SM BRIDGEPORT NM TOTALS INC. 21,164 WINDSOR NAT TOTALS LAFAYETTE BANCORP, L A F A Y E T T E B&TC GROUP INC. 23,214 DOMES. ASSETS $1000 TOTALS CITYTRUST CITYTRUST GROUP CO WRAY FARMERS S T A T E B A N C O R P O R A T I O N OF YUMA, F A R M E R S S T BK O F YUMA YUMA GROUP CO WINDSOR CON OFF DOM OFF TOTALS WRAY S T A T E WRAY S T BK GROUP INC. BRIDGEPORT NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM TOTALS WINDSOR BANCORPORATION, BANK O F W I N D S O R GROUP CO CONS. ASSETS $1000 110 CO CO CO CO CT CT DARIEN BHCNO 0311 HC 9545 HC 9325 HC 0145 HC 8867 HC 0126 0327 HC CT PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK HOMETOWN B A N C O R P O R A T I O N , BANK O F D A R I E N GROUP INC. DARIEN DERBY CT INC. GLASTONBURY CT INC. DERBY NM EAST NAT HAMDEN CT TOTALS INC. HARTFORD CT DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 111 CONS. DEPOS $1000 66,692 56,639 66,692 56,639 66,692 56,639 66,692 56,639 CT 521,269 386,435 521,269 386,435 521,269 386,435 521,269 386,435 66,136 61,471 66,136 61,471 66,136 61,471 66,136 61,471 95,942 85,777 95,942 85,777 95,942 85,777 95,942 85,777 316,882 284,023 316,882 284,023 316,882 284,023 316,882 284,023 46 1,812,496 T H I S GROUP 1,459,026 HARTFORD CT GLASTONBURY NAT CT HAMDEN NAT CT TOTALS F I R S T CONNECTICUT BANCORP, U N I T E D B&TC FLEET FINANCIAL GROUP, INC. GROUP CT DOMES. ASSETS CT TOTALS AMERICAN BANCORP, A M E R I C A N NB GROUP DARIEN NM TOTALS COMMUNITY B A N C O R P , C O M M U N I T Y NB GROUP CT TOTALS NATIONAL I N D U S T R I A L BANCORP, I N C . N A T I O N A L I N D BK O F C O N N MERIDEN GROUP MEM TOTALS DS B A N C O R , I N C . D E R B Y S V G BK GROUP DOM OFF HARTFORD NM PROVIDENCE CT 46 1,812,496 RI 1,459,026 CONTROLS 46 1,812,496 1,459,026 46 1,812,496 1,459,026 HARTFORD BHCNO 9215 HC 0314 7354 0448 8808 7430 8198 0314 HC 9575 HC 8198 0314 HC PAGE CT NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T REGIONAL BANCORP, F I R S T NB - C O N N E C T I C U T GROUP INC. HARTFORD CORPORATION HARTFORD MA MA MA RI CT TOTALS RI 72,738 65,120 4 72,738 65,120 4 72,738 65,120 4 72,738 65,120 159 10 1 4 2 1 10, 118,962 1, 5 5 2 , 2 9 6 148,626 125,233 104,114 30,789 6 ,730,129 1 ,200,335 118,686 108,452 91,142 28,140 159 10 4 2 1 10 , 5 9 5 , 6 9 5 1 ,552,296 148,626 125,233 104,114 30,789 13 393,909 305,449 13 393,909 305,449 366,490 12 411,236 366,490 364,576 20 409,734 364,576 1 ,146,687 21 1 ,340,038 1 ,146,687 656,905 14 T H I S GROUP 533,127 257 15 , 7 6 8 , 5 7 5 11 , 7 0 9 , 8 4 5 DOMES. ASSETS $1000 HARTFORD NAT 4 HARTFORD NAT NM NM NM NM SM FRAMINGHAM NM CHELMSFORD NM TAUNTON NAT LAWRENCE NM HARTFORD NAT HARTFORD HARTFORD NM TOTALS RHODE I S L A N D N A T I O N A L C O R P O R A T I O N P E O P L E S BK NA PROVIDENCE HARTFORD NATIONAL CORPORATION GROUP MA CON OFF DOM OFF TOTALS LANDMARK F I N A N C I A L LANDMARK BK GROUP CT MA CT CT CT NY HARTFORD NAT HARTFORD CONS. DEPOS $1000 CONS. ASSETS $1000 DOMES. DEPOS $1000 MEM TOTALS HARTFORD NATIONAL CORPORATION HARTFORD C O N N E C T I C U T NB BOSTON P R O V I D E N T I N S T FOR SVG SOUTHINGTON S T A T E S V G BK C HESTER C H E S T E R BK SEYMOUR SEYMOUR TC NEW Y O R K H A R T F O R D T C O F NY CHARTER F I N A N C I A L CORPORATION FRAMINGHAM TC FRAMINGHAM MASSACHUSETTS NATIONAL CORPORATION F I R S T BK CHELMSFORD F I R S T NEW E N G L A N D B A N K S H A R E S C O R P . F I R S T B R I S T O L C T Y NB TAUNTON ARLTRU BANCORPORATION ARLINGTON TC LAWRENCE RHODE I S L A N D N A T I O N A L C O R P O R A T I O N P E O P L E S BK NA PROVIDENCE HARTFORD NATIONAL CORPORATION GROUP CT 112 CT CT 1 MA MA 12 411,236 MA 20 409,734 MA 21 1, 3 4 0 , 0 3 8 CT 14 533,127 CONTROLS 656,905 CT 10 , 9 9 3 , 2 1 3 7, , 4 4 l> , 2 0 11 10 9 2 6 0 8 8 1 8 ,761 ,335 ,686 ,452 ,142 ,140 257 15, 291,842 2 185,312 167,528 2 185,312 167,528 2 185,312 167,528 2 185,312 167,528 656,905 14 T H I S GROUP 533,127 656,905 533,127 CT CT 14 656,905 CT 14 656,905 533,127 CONTROLS 533,127 14 HARTFORD BHCNO 0160 HC 0318 HC 9737 HC 8797 HC 0287 HC 0390 HC CT PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S O C I E T Y FOR S A V I N G S S O C I E T Y FOR SVG GROUP SVG BNH BANK GROUP GROUP TOTALS SVG BK NEW CONS. DEPOS $1000 36 3,574,403 2,716,751 36 3,574,403 2,716,751 CT 507,313 301,425 507,313 301,425 507,313 301,425 507,313 301,425 132,785 112,500 132,785 112,500 132,785 112,500 132,785 112,500 198,580 174,497 198,580 174,497 198,580 174,497 198,580 174,497 2,937,852 85,749 57,509 2,443,702 76,621 51,337 CT CT HAVEN LONDON $1000 2,716,751 TOTALS NESB CORP. NEW E N G L A N D CONS. ASSETS 3,574,403 INC. TOTALS CON OFF 36 WOODBRIDGE STAMFORD SOUTHINGTON BLOOMFIELD $1000 2,716,751 INC. NORTHEAST BANCORP, I N C . UNION TC C I T I Z E N S NB O F S O U T H I N G S E C U R I T Y TR GROUP $1000 113 CT MERIDEN NEW DOMES. DEPOS 3,574,403 TOTALS BANCSHARES, OF CT DOMES. ASSETS 36 TOTALS AMITY BANCORP, A M I T Y BK GROUP INC. HARTFORD TOTALS CENVEST, INC. C E N T R A L BK F O R GROUP BANCORP, DOM OFF CT 6 3 4 2,922,873 85,749 57,509 2,428,668 76,621 51,337 13 3,066,131 2,556,626 13 3,081,110 2,571,660 18 858,871 581,395 18 858,871 581,395 18 858,871 581,395 18 858,871 581,395 CT NEW BHCNO 0353 HC 0218 HC 8431 HC 7204 HC 6766 HC 9611 9547 9611 HC PAGE CT MILFORD NEWMIL B A N C O R P , I N C . NEW M I L F O R D S V G BK GROUP BANCORP, BANCORP, CT INC. NORWALK OLD & TC SAYBROOK NORWALK NM CT NORWALK NM CT OLD NM SAYBROOK TOTALS INC. RIDGEFIELD CT RIDGEFIELD NM TOTALS S U F F I E L D FINANCIAL CORPORATION S U F F I E L D BK SUFFIELD COASTAL BANCORP C O A S T A L S V G BK PORTLAND SUFFIELD FINANCIAL CORPORATION GROUP MILFORD TOTALS VILLAGE BANCORP, V I L L A G E B&TC GROUP NEW NM TOTALS SBT CORP. S A Y B R O O K BK GROUP CT INC. NORWALK THE MERCHANTS MERCHANTS B&TC GROUP MILFORD TOTALS CONNECTICUT NORWALK BK GROUP NEW DOM OFF MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK TOTALS CT ME SUFFIELD NM PORTLAND NM SUFFIELD DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 114 CONS. DEPOS $1000 CT 11 637,320 254,356 11 637,320 254,356 11 637,320 254,356 11 637,320 254,356 1 42,223 35,566 1 42,223 35,566 1 42,223 35,566 1 42,223 35,566 6 324,452 295,965 6 324,452 295,965 6 324,452 295,965 6 324,452 295,965 3 73,842 67,524 3 73,842 67,524 3 73,842 67,524 3 73,842 67,524 2 91,756 83,484 2 91,756 83,484 2 91,756 83,484 2 91,756 83,484 7 439,809 282,085 7 439,809 282,085 12 207,680 T H I S GROUP 186,599 CT CT CT CT CT ME 12 207,680 CT 19 647,489 186,599 CONTROLS 468,684 19 647,489 468,684 NATERBURY BHCNO 7657 0321 HC 5354 HC 8674 HC 7754 HC 8641 HC 8958 8957 HC PAGE CT NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK COLONIAL BANCORP, I N C . BANK O F B O S T O N C T BANK O F B O S T O N C O R P O R A T I O N GROUP BANCORPORATION, INC. STRATFORD H O L D I N G COMPANY S O U T H E S T R N CT NATERFORD NESTPORT NATERBURY NM NATERFORD NM CT DOM OFF INC. NINDSOR ENFIELD CT CT TOTALS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 CT 2,007,488 CONTROLS 55 2,408,073 2,007,488 55 2,426,697 2,026,112 8 174,289 55 2,426,697 T H I S GROUP 2,026,112 153,669 8 174,289 153,669 8 174,289 153,669 8 174,289 153,669 1 48,118 43,265 1 48,118 43,265 1 48,118 43,265 1 48,118 43,265 CT CT NESTPORT NM CT NINDSOR NM NM DOVER NAT GEORGETONN DOMES. DEPOS 2,408,073 MA 305,594 274,794 305,594 274,794 305,594 274,794 305,594 274,794 85,605 71,695 77,620 66,466 85,605 71,695 77,620 66,466 157,300 144,086 157,300 144,086 76,500 70,569 76,500 70,569 CT TOTALS NY DOMES. ASSETS 55 TOTALS DELTA NORTH B A N K C O R P , I N C . DELTA NB&TC NEN YORK CAYMAN I N V E S T M E N T C O M P A N Y ( O M E G A ) GROUP CT INC. OLDE N I N D S O R BANCORP, N I N D S O R B&TC NEN E N G L A N D B & T C GROUP CT TOTALS WESTPORT BANCORP, N E S T P O R T B&TC GROUP NATERBURY NM BOSTON TOTALS SECONN BANK O F GROUP CT TOTALS NORTH A M E R I C A N NAB B & T C GROUP NATERBURY MEM 115 DE 1 1 76,500 KY 76,500 52,708 CONTROLS 52,708 1 THIS GROUP 1 BHCNO 8960 8959 HC 4093 0381 HC 1079 HC 1078 HC 8635 HC 7371 0100 HC PAGE DE DOVER MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK DELTA SOUTH BANKCORP, I N C . DELTA NB&TC MIAMI CAYMAN I N V E S T M E N T C O M P A N Y ( D E L T A ) GROUP GROUP PHOENIX FINANCIAL AZ CORP. WEST CHICAGO IL CORPORATION CHICAGO DOVER NM NEW Y O R K FRANKFORD NAT IL FRANKFORD NM TOTALS BANKSHARES CORP. GEORGETOWN DE GEORGETOWN NAT TOTALS B.N.Y. HOLDINGS CORPORATION BANK O F NEW Y O R K - D E L A W A R E WILMINGTON T H E BANK O F NEW Y O R K C O M P A N Y , I N C . GROUP TOTALS 16,152 KY 1 DELAWARE N A T I O N A L D E L A W A R E NB GROUP 1 TOWN TOTALS RUSH-OAK OAK T & S B DOMES. ASSETS DE DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 DE TOTALS FRANKFORD D U P A G E NB GROUP DOVER NAT GEORGE TOTALS GWB H O L D I N G C O M P A N Y CITIBANK ARIZONA CITICORP GROUP FL DOM OFF 116 WILMINGTON NM NEW Y O R K 10,835 CONTROLS 16,152 1 52,402 47,291 52,402 47,291 40 936,490 T H I S GROUP 524,075 THIS 10,835 GROUP 1 DE 40 936,490 NY 40 936,490 2 524,075 CONTROLS 524,075 40 936,490 524,075 43,207 39,244 2 43,207 39,244 2 43,207 39,244 2 43,207 39,244 1 61,706 56,058 1 61,706 56,058 1 61,706 56,058 1 61,706 56,058 5 48,538 42,694 5 48,538 42,694 5 48,538 42,694 5 48,538 42,694 2 2,278,115 GROUP 1,902,650 2 2,278,115 1,902,650 DE DE DE DE 1 1 2,202,257 NY 1,195,557 CONTROLS 2,202,257 1,195,557 THIS WILMINGTON BHCNO 6169 HC 8494 8495 8801 8802 0070 HC 0466 HC 5585 0043 HC 5584 5585 0043 HC DE PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK BANK O F D E L A W A R E BANK O F D E L A W A R E GROUP CORPORATION NEW YORK SAN F R A N C I S C O WILMINGTON CHARLOTTE WILMINGTON ORLANDO NY CA DE NC WILMINGTON NEW Y O R K NAT NM NEW YORK CHARLOTTE NAT SM LONDON DE FL WILMINGTON NAT NM NY CA WILMINGTON NM NM TORONTO TOTALS CANADIAN I M P E R I A L H O L D I N G S , I N C . C A N A D I A N I M P E R I A L H O L D I N G COMPANY C A N A D I A N I M P R L BK O F CMRC NEW YORK C A N A D I A N I M P R L BK C M R C CA LOS A N G E L E S C A N A D I A N I M P E R I A L BANK O F C O M M E R C E GROUP WILMINGTON NM TOTALS C A N A D I A N I M P E R I A L H O L D I N G COMPANY C A N A D I A N I M P R L BK O F C M R C NEW YORK C A N A D I A N I M P R L BK C M R C CA LOS A N G E L E S C A N A D I A N I M P E R I A L BANK O F C O M M E R C E GROUP DE TOTALS BENEFICIAL CORPORATION B E N E F I C I A L NB B E N E F I C I A L S V G BK F S B GROUP WILMINGTON TOTALS B A R C L A Y S USA I N C . BARCLAYS CORPORATION B A R C L A Y S BK O F NY NA B A R C L A Y S BK O F C A L I F O R N I A BARCLAYS U . S . HOLDINGS INC. BARCLAYSAMERICAN CORPORATION B A R C L A Y S BK O F D E L A W A R E NA B A R C L A Y S BK BARCLAYS PLC GROUP MEM TOTALS DOM OFF NY CA DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS CONS. DEPOS $1000 $1000 DE 33 1,686,217 1,365,128 33 1,686,217 1,365,128 33 1,686,217 1,365,128 33 1,686,217 1,365,128 2,126,846 1,166,890 86 54 2,756,896 1,313,968 2,126,846 1,166,890 DE NY 86 54 2,756,896 1,313,968 NY NC 1 20 393,618 229,130 UK 161 4,693,612 6 7 0 206,118 CONTROLS 1 393,618 20 229,130 T H I S GROUP 0 206,118 3,499,854 161 4,693,612 3,499,854 177,845 159,534 6 177,845 159,534 177,845 159,534 7 177,845 159,534 1 892,067 12 538,466 T H I S GROUP 25,362 213,629 DE 1 0 0 1 0 0 DE 1 12 13 WILMINGTON WILMINGTON NM NM TORONTO DOMES. ASSETS 117 892,067 538,466 CA 25,362 213,629 CONTROLS 1,430,533 238,991 13 1,430,533 238,991 1 892,067 12 538,466 T H I S GROUP 25,362 213,629 DE DE 1 12 13 892,067 538,466 CA 1,430,533 25,362 213,629 CONTROLS 238,991 13 1,430,533 238,991 BHCNO 5884 0373 HC 7710 0381 HC 6123 3636 6119 HC 0211 0209 HC 7511 PAGE DE WILMINGTON NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK DOM OFF CITICORP CITIBANK CITIBANK CITIBANK CITIBANK CITIBANK CITICORP GROUP HOLDINGS, INC. S O U T H D A K O T A NA N E V A D A NA M A R Y L A N D NA DELAWARE UTAH TOTALS FRANCISCO TOTALS TOTALS MCORP F I N A N C I A L , MBANK D A L L A S NA MBANK H O U S T O N NA MBANK EL P A S O NA CONS. ASSETS 160,852 CONTROLS 2 1,059,596 GROUP 505,068 2 1,059,596 505, 068 THIS 160,852 1, 037, 568 $1000 $1000 1,883,347 430,768 193,327 160,430 155,126 CONTROLS 599 146 713 648 931 NY 1 3 10 1 9 11, 988, 3, 245, 1, 064, 1, 0 5 2 , 179, 24 17, 531, 037 2,822,998 11,988,599 1 3,245,146 3 1,064,713 10 1,052,648 1 179,931 9 T H I S IG R O U P 1,883, 430, 193, 160, 155, 347 768 327 430 126 17,531,037 2,822, 998 36 1,565,870 T H I S GROUP 1,201,905 24 DE CA LANDMARK F I N A N C I A L G R O U P O F D E L A W A R E LANDMARK BK O F F T WORTH F O R T WORTH M E R C A N T I L E BK O F F T WORTH F O R T WORTH A R L I N G T O N H E I G H T S BK O F F T W F O R T WORTH LANDMARK BK M I D - C I T I E S EULESS S E C U R I T Y BK O F A R L I N G T O N ARLINGTON MERCANTILE PARTNERS GROUP $1000 CON OFF DE SIOUX FALLS LAS VEGAS TOWSON NEW C A S T L E SALT LAKE C I T Y F I R S T P A C I F I C CORPORATION H I B E R N I A BANCSHARES CORPORATION H I B E R N I A BK SAN F I R S T P A C I F I C INVESTMENTS, LTD. GROUP $1000 1,037,568 NY 1 TOTALS DOMES. DEPOS DE CHEMICAL F I R S T STATE CORPORATION C H E M I C A L BK D E L A W A R E WILMINGTON C H E M I C A L NEW Y O R K C O R P O R A T I O N GROUP DOMES. ASSETS 118 CONS. DEPOS 36 1,565,727 LI 1,201,765 CONTROLS 36 1,565,727 1,201,765 36 97,605 54,268 31,047 23,531 22,220 CONTROLS 2 1 1 1 1 1,565,870 DE 2 1 1 1 1 10 5 3 2 2 7 9 3 6 5 , , , , , 346 853 939 898 040 TX 6 253,076 9 27 11 7,174,017 4,792,498 1,413,622 THIS 10 5 3 2 2 7 9 3 6 5 , , , , , 346 853 939 898 040 1,201,905 9 5 3 2 2 7 4 1 3 2 , , , , , 605 268 047 531 220 GROUP 228,671 6 253,076 228,671 5,021,478 3,562,689 1,256,929 9 28 11 7,322,357 4,853,178 1,413,622 5,504,756 3,703,324 1,256,929 DE INC. DALLAS HOUSTON EL P A S O DE WILMINGTON BHCNO 7511 2387 6127 0357 HC NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK MCORP F I N A N C I A L , INC. MBANK F T WORTH NA MBANK ALAMO NA MBANK A U S T I N NA MBANK C O R P U S C H R I S T I NA MBANK W I C H I T A F A L L S NA MBANK B R O W N S V I L L E NA MBANK WACO NA MBANK M I D C I T I E S NA MBANK O D E S S A NA MBANK P O R T A R T H U R NA MBANK P A S A D E N A NA MBANK S H E R M A N NA MBANK L O N G V I E W NA MBANK A B I L E N E NA MBANK D E N T O N CO NA MBANK G R A N D P R A I R I E MBANK G A R L A N D MBANK R O U N D RCK NA MBANK M A R S H A L L NA MBANK B R E N H A M NA MBANK T H E W O O D L A N D S NA MBANK G R E E N V I L L E NA MBANK NEW B R A U N F E L S MBANK B E A U M O N T MBANK C O R S I C A N A NA MBANK A U S T I N N O R T H NA MBANK C E N T E R V I L L E NA MBANK O R A N G E NA MBANK C O R P U S C H R I S T I S O MBANK S A N A N T O N I O N O R T H MBANK A B O R E T U M MBANK S A N A N T O N I O S O U T H MCORP GROUP NA NA NA F O R T WORTH SAN A N T O N I O AUSTIN CORPUS C H R I S T I WICHITA FALLS BROWNSVILLE WACO ARLINGTON ODESSA PORT ARTHUR PASADENA SHERMAN LONGVIEW ABILENE LEWISVILLE GRAND P R A I R I E GARLAND R O U N D ROCK MARSHALL BRENHAM THE WOODLANDS GREENVILLE NEW B R A U N F E L S BEAUMONT CORSICANA AUSTIN GARLAND ORANGE CORPUS C H R I S T I SAN A N T O N I O AUSTIN SAN A N T O N I O 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 NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NM NM NAT NAT NAT NAT NAT NM NM NAT NAT NAT NAT NAT NAT SM NAT DALLAS TOTALS MHC H O L D I N G ( D E L A W A R E ) I N C . M A N U F A C T U R E R S H A N O V E R BK DE WILMINGTON MANUFACTURERS HANOVER C O R P O R A T I O N GROUP MEM TOTALS DOM OFF DE WILMINGTON SM NEW Y O R K DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 119 CONS. DEPOS $1000 DE 4 2 5 3 3 2 1 5 2 1 3 1 1 1 2 2 4 4 1 1 1 1 2 1 1 1 1 1 1 1 1 1 CO o HC PAGE 913, 857, 806, 746, 528, 499, 424, 369, 305, 291, 265, 256, 236, 233, 212, 162, 149, 149, 140, 133, 126, 124, 123, 118, 111, 110, 103, 100, 65, 54, 45, 40, 633,170 752,150 680,578 594,296 473,531 454,777 396,477 346,146 286,688 268,348 251,962 242,805 224,575 226,858 202,836 154,365 139,481 140,135 128,829 125,675 119,646 119,066 116,313 109,511 107,019 109,667 99,686 94,357 59,721 51,888 42,928 39,354 CONTROLS 221 348 683 371 812 134 523 883 299 718 640 983 809 317 760 890 502 425 627 904 794 835 121 293 646 797 661 398 308 177 112 462 TX 2 2 , 1 8 9 , 590 17,633,934 913,221 857,348 806,683 746,371 528,812 499,134 424,523 369,883 305,299 291,718 265,640 256,983 236,809 233,317 212,760 162,890 149,502 149,425 140,627 133,904 126,794 124,835 123,121 118,293 111,646 110,797 103,661 100,398 65,308 54,177 45,112 40,462 633,170 752,150 680,578 594,296 473,531 454,777 396,477 346,146 286,688 268,348 251,962 242,805 224,575 226,858 202,836 154,365 139,481 140,135 128,829 125,675 119,646 119,066 116,313 109,511 107,019 109,667 99,686 94,357 59,721 51,888 42,928 39,354 110 22,398,610 18,257,847 2 1,926,316 GROUP 1,447,423 2 1,926,316 1,447,423 4 2 5 3 3 3 1 5 2 1 3 1 1 1 2 2 4 4 1 1 1 1 2 1 1 1 1 1 1 1 1 1 THIS GROUP DE 1 1 1,546,574 NY 1,546,574 791,569 CONTROLS 791,569 THIS WILMINGTON BHCNO 1 0169 0366 HC 9161 2007 0380 HC 4809 HC 0601 0602 HC 8380 HC PAGE DE MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MORGAN H O L D I N G S C O R P O R A T I O N MORGAN BK D E L A W A R E WILMINGTON J.P. MORGAN & C O . I N C O R P O R A T E D GROUP ADAMS NATIONAL BANCORP, I N C . WASHINGTON DC WASHINGTON NAT DC WASHINGTON NAT BALTIMORE TOTALS CENTURY BANCSHARES, C E N T U R Y NB C O L U M B I A NB GROUP AZ WILMINGTON SM SM NAT PHOENIX NM NEW Y O R K TOTALS AMERICAN S E C U R I T Y CORPORATION A M E R I C A N S E C U R I T Y BK NA WASHINGTON MNC F I N A N C I A L , INC. GROUP MD OH FL TOTALS ABIGAIL ADAMS NB GROUP WILMINGTON NM NEW Y O R K TOTALS T H E C H A S E MANHATTAN N A T I O N A L H O L D I N G C O R P O R A T I O N C H A S E BK O F MD BALTIMORE C H A S E BK O F O H I O MENTOR C H A S E BK O F F L O R I D A NA ST PETERSBURG CHASE CONTINENTAL BANCOR, I N C . C H A S E BANK O F A R I Z O N A PHOENIX C H A S E MANHATTAN C O R P O R A T I O N GROUP DE TOTALS INC. WASHINGTON WASHINGTON DC DC WASHINGTON NAT NAT DOM OFF DOMES. DEPOS $1000 DOMES. ASSETS $1000 CON OFF CONS. ASSETS $1000 120 CONS. DEPOS $1000 DE 1 2, 497, 803 NY 1 2, 497, 803 9 19 6 907, 896 769,419 413, 150 15 943, 102 NY 2 3,012,585 GROUP 1, 2 6 6 , 2 3 9 658,687 2 3,012,585 1, 2 6 6 , 2 3 9 295,050 349,709 301,914 9 19 6 907,896 769,419 413,150 295,050 349,709 301,914 943,102 15 T H I S GROUP 505,091 658,687 CONTROLS THIS DE AZ 505,091 CONTROLS 1,451,764 49 3,033,567 1, 4 5 1 , 7 6 4 56, 243 51,052 3 56,243 51,052 56, 243 51,052 3 56,243 51,052 4,955,961 32 T H I S GROUP 3, 6 5 1 , 9 2 4 49 3, 033, 567 3 3 DC 31 DC 3,005,947 4, 316, 631 CONTROLS MEL 31 4, 316,,631 2 1 3 3,005,947 32 4,955,961 3, 6 5 1 , 9 2 4 56,, 2 5 3 14,, 1 6 1 51,853 11,199 2 1 56,253 14,161 51,853 11,199 70,? 4 1 4 63,052 3 70,414 63,052 DC WASHINGTON BHCNO 0025 4140 0025 0562 0640 0651 0649 4140 HC 4575 0065 6943 0025 0640 0651 NY N.V. TOTALS F I R S T AMERICAN BANKSHARES, I N C . VALLEY F I D E L I T Y B&TC KNOXVILLE ESNB B A N K S H A R E S , I N C . E A S T E R N S H O R E NB POCOMOKE C I T Y NBG F I N A N C I A L C O R P O R A T I O N F I R S T AMER BK GA NA ATLANTA BANK E S C A M B I A NA PENSACOLA EMPIRE SHARES CORPORATION F I R S T A M E R I C A N BK O F NY NEW YORK F I R S T AMERICAN METRO C O R P . V I R G I N I A BANKSHARES, I N C . F I R S T A M E R I C A N BK O F VA MCLEAN WASHINGTON BANKSHARES, INC. F I R S T A M E R I C A N BK NA WASHINGTON MARYLAND B A N K S H A R E S , I N C . F I R S T A M E R I C A N BK O F MD OXON H I L L C R E D I T AND C O M M E R C E A M E R I C A N H O L D I N G S , N . V . GROUP WASHINGTON NM CURACAO TN MD GA FL NY VA DC MD WASHINGTON NM POCOMOKE C I T Y NAT ATLANTA NAT NAT WASHINGTON NM MCLEAN RICHMOND NM WASHINGTON NAT WASHINGTON NM CURACAO TOTALS F I R S T AMERICAN CORPORATION F I R S T AMERICAN BANKSHARES, I N C . VALLEY F I D E L I T Y B&TC KNOXVILLE F I R S T AMERICAN METRO C O R P . ESNB BANKSHARES, I N C . E A S T E R N S H O R E NB POCOMOKE C I T Y NBG F I N A N C I A L C O R P O R A T I O N F I R S T AMER BK GA NA ATLANTA BANK E S C A M B I A NA PENSACOLA EMPIRE SHARES CORPORATION F I R S T A M E R I C A N BK O F NY NEW Y O R K V I R G I N I A BANKSHARES, I N C . F I R S T A M E R I C A N BK O F VA MCLEAN WASHINGTON BANKSHARES, I N C . F I R S T A M E R I C A N BK NA WASHINGTON TN MD GA FL NY VA DC CON OFF CONS. ASSETS $1000 121 CONS. DEPOS $1000 DC 46 1 ,218,353 NA 46 1 ,218,353 12 435,749 5 63,709 53 2 1 ,524,064 26,897 46 1 ,218,353 870,127 CONTROLS 46 1,315,699 T H I S GROUP 1,045,974 46 1,315,699 1,045,974 12 435,749 362,356 DC 362,356 MD 56,603 5 63,709 56,603 1 ,150,680 24,884 54 2 1,605,522 26,897 1,200,369 24,884 870,127 46 1,315,699 1,045,974 2 ,639,792 103 3,170,790 2,639,792 1 ,428,082 27 1,802,098 1,457,891 35 1,085,523 T H I S GROUP 934,987 GA DC VA VA 103 3 ,170,790 27 1 ,772,223 35 1 ,085,523 NA DC DC 283 WASHINGTON WASHINGTON NM MCLEAN POCOMOKE C I T Y NAT ATLANTA NAT NAT WASHINGTON NM RICHMOND NM WASHINGTON NAT DOMES. DEPOS $1000 934,987 CONTROLS 9 ,297,308 7 ,467,511 284 9,505,987 7,722,856 435,749 362,356 DC DC 12 435,749 362,356 CM 0562 0563 GROUP NEW YORK HOLDINGS, DOMES. ASSETS $1000 r>. 6943 EMPIRE SHARES CORPORATION F I R S T A M E R I C A N BK O F NY C R E D I T AND C O M M E R C E A M E R I C A N DOM OFF MEM o 0563 NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CM 0065 PAGE CO HC DC VA MD 5 63,709 53 2 1 ,524,064 26,897 56,603 5 63,709 56,603 1,150,680 24,884 54 2 1,605,522 26,897 1,200,369 24,884 870,127 46 1,315,699 1,045,974 2 ,639,792 103 3,170,790 2,639,792 1 ,428,082 27 1,802,098 1,457,891 GA DC 46 1; ,218,353 VA 103 3 j, 1 7 0 , 7 9 0 DC 27 1 ; ,772,223 BHCNO 0649 4140 HC 4239 HC 0649 4140 HC 0240 HC 0243 8220 HC 4235 PAGE DC WASHINGTON MEM NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK MARYLAND B A N K S H A R E S , I N C . F I R S T A M E R I C A N BK O F MD C R E D I T AND COMMERCE A M E R I C A N GROUP DC VA DC MD WASHINGTON NAT NAT NAT NM OXON H I L L HOLDINGS, MD N.V. WASHINGTON NM CURACAO TOTALS CORPORATION WASHINGTON DC WASHINGTON NAT TOTALS METROPOLITAN HOLDING BANK O F B A L T I M O R E BALTIMORE BANCORP GROUP WASHINGTON MCLEAN WASHINGTON SILVER SPRING TOTALS MCLACHLEN BANCSHARES M C L A C H L E N NB GROUP N.V. WASHINGTON NM CUP.ACAO 35 283 MARYLAND B A N K S H A R E S , I N C . F I R S T A M E R I C A N BK O F MD C R E D I T AND COMMERCE A M E R I C A N GROUP MD TOTALS JAMES MADISON L I M I T E D M A D I S O N NB M C L E A N BK NA U N I T E D NB O F W A S H I N G T O N M A D I S O N BK M A R Y L A N D GROUP OXON H I L L HOLDINGS, DOM OFF COMPANY, I N C . BALTIMORE MD WASHINGTON NM BALTIMORE TOTALS RIGGS NATIONAL CORPORATION R I G G S NB O F W A S H I N G T O N D C WASHINGTON DC WASHINGTON NAT DOMES. ASSETS DOMES. DEPOS 41000 $1000 1,085,523 ^ NA 934,987 CONTROLS 9,297,308 CON OFF CONS. ASSETS CONS. DEPOS $1000 $1000 35 1,085,523 T H I S GROUP 7,467,511 284 DC 122 9,505,987 934,987 7,722,856 10 5 5 2 428, 190, 101, 35, 462 852 949 082 364,007 166,199 95,311 30,508 10 5 5 2 428, 190, 101, 35, 2 2 9 2 364,007 166,199 95,311 30,508 22 756, 345 656,025 22 756,345 656,025 35 1,085,523 NA 35 1,085,523 T H I S GROUP 934,987 35 1,085,523 8 8 4 8 9 0 6 5 4 8 DC 934,987 CONTROLS 934,987 35 1,085,523 934,987 163,637 151,827 8 163,637 151,827 163,637 151,827 8 163,637 151,827 32 2,856,908 T H I S GROUP 2,499,203 DC DC 32 2,856,908 MD 2,499,203 CONTROLS 32 2,856,908 2,499,203 32 2,856,908 2,499,203 34 4,202,659 3,203,587 36 6,385,460 5,007,555 DC WASHINGTON BHCNO 4235 HC 6972 HC 6571 9079 HC 0651 4140 HC 4539 HC 5917 HC DC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK RIGGS NATIONAL CORPORATION R I G G S NB V I R G I N I A RIGGS INTL BANKING CORP R I G G S NAT BK MD GROUP NATIONAL BANCORP, INC. WASHINGTON 184,824 93,532 68,879 167,678 75,508 57,431 5 1 3 184,824 93,532 68,879 167,678 75,508 57,431 43 4,549,894 3,504,204 45 6 , 7 3 2 , 6 9 5 5,308,172 DC 2 68,678 55,874 2 70,494 57,874 2 68,678 55,874 2 70,494 57,874 21 2,030,365 2 41,364 T H I S GROUP 1,630,700 31,782 WASHINGTON NAT DC VA WASHINGTON NAT NM CURACAO WASHINGTON HOLDINGS, N . V . DC WASHINGTON NAT CURACAO INC. PARKERSBURG WV WASHINGTON NM TOTALS F I R S T ALACHUA B A N K I N G F I R S T NB O F A L A C H U GROUP 5 1 3 TOTALS WOOD C O U N T Y B A N C O R P O R A T I O N , WOOD C O U N T Y BK GROUP WASHINGTON NAT NM NAT TOTALS WASHINGTON BANKSHARES, I N C . F I R S T A M E R I C A N BK NA C R E D I T AND C O M M E R C E A M E R I C A N GROUP DOM OFF TOTALS WASHINGTON BANCORPORATION N A T I O N A L BK O F W A S H I N G T O N WASHINGTON W A S H I N G T O N BK RESTON WASHINGTON NATIONAL H O L D I N G S , N . V . GROUP VA FL MD MEM TOTALS THE PALMER P A L M E R NB GROUP MERRIFIELD MIAMI ROCKVILLE TOTALS CORPORATION ALACHUA FL ALACHUA NAT DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS 123 $1000 CONS. DEPOS $1000 DC DC DC 21 2 1,850,895 41,364 NA 1,459,591 31,782 CONTROLS 23 1,892,259 1,491,373 27 1,772,223 NA 1,428,082 CONTROLS 27 1,772,223 1,428,082 27 1,802,098 1,457,891 1 88,094 80,893 1 88,094 80,893 1 88,094 80,893 1 88,094 80,893 23 2,071,729 1,662,482 27 1,802,098 T H I S GROUP 1,457,891 DC DC FL 31,098 28,269 31,098 28,269 31,098 28,269 31,098 28,269 ARCADIA BHCNO 4031 HC 3459 HC 9281 HC 8285 HC 9431 HC 9498 HC PAGE FL NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK DESOTO BANKING CORPORATION F I R S T S T BK O F A R C A D I A GROUP ARCADIA BELLE NM BOCA RATON FL BOCA SM RATON FL BOCA NM TOTALS INC. BONIFAY FL CON OFF $1000 $1000 60,777 54,946 60,777 54,946 60,777 54,946 60,777 54,946 4 132,032 123,225 4 132,032 123,225 4 132,032 123,225 4 132,032 123,225 FL 43,66 0 37,360 43,660 37,360 43,660 37,360 43,660 37,360 94,409 82,821 94,409 82,821 94,409 82,821 94,409 82,821 49,175 41,938 49,175 41,938 49,175 41,938 49,175 41,938 47,190 40,544 47,190 40,544 47,190 40,544 47,190 40,544 FL RATON FL RATON TOTALS COMPANY, $1000 GLADE TOTALS BONIFAY HOLDING BANK O F B O N I F A Y GROUP FL INC. F I R S T COMMERCIAL BANCORPORATION F I R S T C O M M E R C I A L BK P L M BCH BOCA GROUP GLADE $1000 FL BARTON NM TOTALS BOCA B A N C O R P , B O C A BK GROUP FL DOMES. DEPOS DOMES. ASSETS 124 CONS. DEPOS FL ARCADIA NM TOTALS B E L L E G L A D E BANK C O R P O R A T I O N BANK O F B E L L E G L A D E BELLE GROUP FL TOTALS C I T R U S & CHEMICAL BANCORPORATION, I N C . C I T R U S & C H E M I C A L BK BARTON GROUP DOM OFF MEM CONS. ASSETS BONIFAY NM FL BONIFAY BHCNO 7185 HC 6733 HC 9181 HC 7226 HC 5409 HC 8269 HC FL PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK FLORIDA F I R S T BK GROUP COMMUNITY OF HOLMES BANKS, CTY INC. BONIFAY FL CORPORATION BRADENTON FL OF F L O R I D A BRANDON FL COMPANY BONITA NAT PENSACOLA FL TOTALS CORPORATION CAPE CORAL FL BRADENTON NM BRANDON SM CANTONMENT NM CAPE NAT CON OFF 2 20,023 18,201 2 20,023 18,201 2 20,023 18,201 2 20,023 18,201 3 105,392 98,731 3 105,392 98,731 3 105,392 98,731 3 105,392 98,731 4 27,091 25,228 4 27,091 25,228 4 27,091 25,228 4 27,091 25,228 2 47,032 41,991 2 47,032 41,991 2 47,032 41,991 2 47,032 41,991 3 42,262 39,177 3 42,262 39,177 3 42,262 39,177 3 42,262 39,177 2 59,544 55,502 2 59,544 55,502 2 59,544 55,502 2 59,544 55,502 $1000 $1000 CONS. ASSETS 125 DOMES. DEPOS SPRINGS TOTALS C A P E CORAL F I N A N C I A L C O M M U N I T Y NB GROUP SPRINGS TOTALS LIBERTY HOLDING L I B E R T Y BK GROUP BONITA DOMES. ASSETS $1000 CONS. DEPOS $1000 FL TOTALS THE MERCHANT B A N C O R P O R A T I O N M E R C H A N T BK O F F L O R I D A GROUP BONIFAY NM TOTALS F I R S T COMMERCIAL F I N A N C I A L F I R S T C O M M E R C I A L BK O F MAN GROUP FL TOTALS SOUTH F L O R I D A BANKING CORP F I R S T NB O F B O N I T A S P R G S GROUP MEM DOM OFF FL FL FL FL CORAL FL BHCNO 6257 HC 7184 HC 5527 HC 3768 HC 4408 HC 6135 HC PAGE FL CARRA3ELLE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK GULF STATE G U L F S T BK GROUP BANCORP CARRABELLE CHIPLEY NM FL FL CLEARWATER NM NM INC. CLEARWATER FL CLEARWATER NM TOTALS CORPORATION CLEAR WATER FL CLEARWATER NM TOTALS I N T E R S T A T E BANK H O L D I N G BANK O F C O R A L G A B L E S GROUP FL TOTALS R E P U B L I C BANCSHARES R E P U B L I C BK GROUP CHIPLEY CLEARWATER OLDSMAR FLORIDA BANCORPORATION, F L O R I D A BK O F C O M M E R C E GROUP CARRABELLE NM TOTALS BAY B A N K S H A R E S , I N C . AMERIBANK AMERIBANK OF OLDSMAR GROUP FL TOTALS F L O R I D A CENTRAL BANKS, I N C . BANK O F W A S H I N G T O N C O U N T Y GROUP MEM TOTALS COMPANY CORAL GABLES FL CORAL NM GABLES DOM OFF DOMES. ASSETS $1000 4 22,481 DOMES. DEPOS $1000 CON OFF 19,995 4 22,481 19,995 4 22,481 19,995 4 22,481 19,995 2 12,709 11,533 2 12,709 11,533 2 12,709 11,533 2 12,709 11,533 3 1 39,700 26,185 36,074 23,827 3 1 39,700 26,185 36,074 23,827 4 65,885 59,901 4 65,885 59,901 2 38,395 35,087 2 38,395 35,087 2 38,395 35,087 2 38,395 35,087 13 222,041 200,776 13 222,041 200,776 13 222,041 200,776 13 222,041 200,776 2 69,159 60,418 2 69,159 60,418 2 69,159 60,418 2 69,159 60,418 F L F L F L F L F L CONS. ASSETS $1000 126 CONS. DEPOS $1000 CORAL GABLES BHCNO 6441 HC 6134 HC 2976 2977 2978 2976 HC 9479 HC 6409 0717 HC 9525 HC FL PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK MIAMI NATIONAL M I A M I NB GROUP BANCORP MIAMI BK FL CRAWFORDVILLE NM FL CURACAO ROTTERDAM HIALEAH NAT CURACAO BEACH FL DAYTONA NAT BELLEVIEW DELEON S P R I N G S FL FL DELEON S P R I N G S NM NM BIRMINGHAM TOTALS TOTALS INC. DUNEDIN FL CON OFF 5 50,618 45,572 5 50,762 45,716 5 50,618 45,572 5 50,762 45,716 2 33,328 30,721 2 33,328 30,721 2 33,328 30,721 2 33,328 30,721 19 801,628 T H I S GROUP 718,309 $1000 DUNEDIN SM $1000 CONS. ASSETS 127 DOMES. DEPOS $1000 CONS. DEPOS $1000 FL FL FL NL FL 18 775,246 FL 18 775,246 3 692,053 CONTROLS 692,053 19 801,628 718,309 35,483 31,569 3 35,483 31,569 3 35,483 31,569 3 35,483 31,569 5 3 66,165 43,604 AL 63,437 40,548 CONTROLS 5 3 66,165 43,604 63,437 40,548 8 109,769 103,985 BEACH TOTALS G U L F HARBOR B A N K S , G U L F BK D U N E D I N GROUP INC. HIALEAH DAYTONA V I S T A BANKS, I N C . S O U T H T R U S T BK C N T R L F L V I S T A BK O F V O L U S I A C T Y SOUTHTRUST CORPORATION GROUP CRAWFORDVILLE DOMES. ASSETS GABLES TOTALS CNB H O L D I N G COMPANY C O M M E R C I A L NB GROUP CORAL NAT TOTALS MARSH I N V E S T M E N T S , N . V . MARSH I N V E S T M E N T S , B . V . CONSOLIDATED BANKSHARES, C O N S O L I D A T E D BK NA MARSH I N V E S T M E N T S , N . V . GROUP FL TOTALS WAKULLA B A N C O R P WAKULLA COUNTY S T GROUP MEM DOM OFF FL FL 103,985 THIS GROUP 8 109,769 1 19,298 15,466 1 19,298 15,466 1 19,298 15,466 1 19,298 15,466 FL BHCNO 4529 HC 9092 HC 9100 HC 8145 HC 6704 HC PAGE FL DUNNELLON NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK BRANNEN BANKS OF BANK O F I N V E R N E S S C R Y S T A L R I V E R BK D U N N E L L O N S T BK HOMOSASSA S P R I N G S H E R N A N D O C T Y BK GROUP FLORIDA, BK CORPORATION FORT MYERS FL FORT NAT COMPANY FORT FL PIERCE FORT NAT NATIONAL BANKS, BK AND T R U S T INC. FORT WALTON BEACH FL FORT NAT TOTALS WALTON BEACH FL FORT NM 20 6 5 5 0 2 6 5 2 , , , , , WALTON 642 033 014 572 197 5 2 1 1 1 339,458 10 18 5 5 5 253 634 037 564 970 377,458 1 6 1 0 , , , , FL CONS. DEPOS CONS. ASSETS $1000 $1000 20 6 5 5 0 2 6 5 2 , , , , , 2 6 0 5 9 53 34 37 64 70 18 5 5 5 1 6 1 0 , , , , 642 033 014 572 197 377,458 339,458 54,528 50,303 54,528 50,303 54,528 50,303 54,528 50,303 90,599 80,751 90,599 80,751 90,599 80,751 90,599 80,751 FL PIERCE TOTALS CON OFF $1000 $1000 MYERS WALTON DOMES. DEPOS DOMES. ASSETS FL 10 S U N S H I N E BANKSHARES CORPORATION S U N S H I N E BK O F F T W A L T O N FORT GROUP 5 2 1 1 1 TOTALS SOUTHERN F I R S T NAT GROUP DUNNELLON NM NM NM NM NM TOTALS R I V E R S I D E BANKING R I V E R S I D E NB O F FL GROUP FL FL FL FL FL DOM OFF TOTALS GULF & SOUTHERN F I N A N C I A L N A T I O N A L BK O F L E E C T Y GROUP INC. INVERNESS CRYSTAL RIVER DUNNELLON HOMOSASSA S P R I N G S BROOKSVILLE MEM 128 FL BEACH 6 153,262 138,699 153,262 138,699 6 153,262 138,699 153,262 138,699 BEACH 2 62,141 57,718 62,141 57,718 2 62,141 57,718 62,141 57,718 FL FT. L A U D E R D A L E BHCNO 8846 8391 0006 HC 0195 HC 7190 HC 6035 5821 6035 HC 7008 HC FL PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK C I T I Z E N S AND S O U T H E R N F L O R I D A C O R P O R A T I O N C I T I Z E N S & S O U T H E R N NB O F FL F O R T L A U D E R D A L E C I T I Z E N S AND S O U T H E R N H O L D I N G C O M P A N Y C I T I Z E N S & S O U T H E R N BK TALLAHASSEE T H E C I T I Z E N S AND S O U T H E R N C O R P O R A T I O N GROUP BANKS, WALTON INC. FORT BEACH FL FT. NM WALTON GAINESVILLE FL GAINESVILLE SM TOTALS GAINESVILLE KEYSTONE HEIGHTS FL FL TOTALS INC. GRACEVILLE FL GRACEVILLE NM DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 FL 4,913,451 4,233,293 144 4,913,451 4,233,293 59,332 51,707 4,972,783 4,285,000 FL 59,332 GA 51,707 CONTROLS 4,972,783 BEACH 4,285,000 4 THIS GROUP 148 FL 5 69,992 63,225 69,992 63,225 69,992 63,225 69,992 63,225 FL 4 56,568 51,818 4 56,568 51,818 4 56,568 51,818 4 56,568 51,818 GAINESVILLE NM 3 KEYSTONE HEIGHTS NM 3 GAINESVILLE TOTALS PBG F I N A N C I A L S E R V I C E S , P E O P L E S BK O F G R A C E V I L L E GROUP WALTON TOTALS G.S.B. INVESTMENTS, INC. G A I N E S V I L L E S T BK KEYSTONE S E C U R I T I E S , INC. K E Y S T O N E S T BK G.S.B. INVESTMENTS, INC. GROUP FL FT. LAUDERDALE NAT 144 TALLAHASSEE NM 4 ATLANTA 148 F I R S T C I T Y BANCORP, INC. F I R S T C I T Y BK O F G A I N E S V I L L E GROUP FL TOTALS FLORIDA FIRST CITY F I R S T C I T Y BK O F F T GROUP DOM OFF MEM 129 FL 52,951 49,011 3 52,951 49,011 50,545 CONTROLS 3 56,026 50,545 FL 56,026 FL 6 108,977 1 1 THIS GROUP 99,556 6 108,977 99,556 23,902 20,064 1 23,902 20,064 23,902 20,064 1 23,902 20,064 FL BHCNO 4588 HC 2978 2976 HC 6802 HC 2826 HC 3631 HC 6402 HC PAGE FL HAWTHORNE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MERCHANTS & SOUTHERN BANKS M E R C H A N T S & S O U T H E R N BK GROUP INC. HIALEAH HOLLYWOOD FL FL DANIA 5 5 HIALEAH NAT CURACAO HOLLYWOOD NM HOLLYWOOD NM TOTALS SHARES, INC. CORAL GABLES FL HOLLYWOOD NM TOTALS C O M M U N I T Y BANK C O M M U N I T Y BK O F GROUP FL CORPORATION CREDITBANK CREDITBANK GROUP HAWTHORNE NM TOTALS CARIBANK CARIBANK GROUP FL DOMES. ASSETS TOTALS AMERIBANK BANCSHARES, I N C . A M E R I C A N BK O F H O L L Y W O O D GROUP INC. DOM OFF TOTALS CONSOLIDATED BANKSHARES, C O N S O L I D A T E D BK NA MARSH I N V E S T M E N T S , N . V . GROUP OF F L O R I D A , GAINSVILLE MEM TOTALS OF SOUTH F L O R I D A , HOMESTEAD DADE INC. COUNTY FL HOMESTEAD NM DOMES. DEPOS CON OFF 36,993 34,423 5 36,993 34,423 36,993 34,423 5 36,993 34,423 19 801,628 T H I S GROUP 718,309 $1000 $1000 CONS. ASSETS 130 $1000 CONS. DEPOS $1000 FL FL 18 775,246 FL 18 775,246 6 692,053 CONTROLS 692,053 19 801,628 718,309 130,960 119,276 6 130,960 119,276 6 130,960 119,276 6 130,960 119,276 14 629,366 554,381 14 629,366 554,381 14 629,366 554,381 14 629,366 554,381 4 100,720 89,871 4 100,720 89,871 4 100,720 89,871 4 100,720 89,871 7 136,209 123,927 7 136,209 123,927 7 136,209 123,927 7 136,209 123,927 FL FL FL FL HOMESTEAD BHCNO 7259 HC 6803 HC 1142 HC 0003 FL PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK F I R S T OF HOMESTEAD, I N C . F I R S T NB O F H O M E S T E A D GROUP TOTALS GOLD C O A S T B A N C S H A R E S , I N C . BANK O F S O U T H P A L M B E A C H E S GROUP LANTANA TOTALS AMERICAN BANKS OF F L O R I D A , A M E R I C A N NB O F F L O R I D A GROUP HOMESTEAD INC. JACKSONVILLE TOTALS BARNETT BANKS, I N C . B A R N E T T BK O F S O U T H FL NA B A R N E T T BK O F C T R L F L NA B A R N E T T BK O F P A L M B E A C H C T Y B A R N E T T BK O F J C K S V I L L E NA B A R N E T T BK O F SW F L O R I D A B A R N E T T BK O F T A M P A NA B A R N E T T BK O F P A S C O C O U N T Y B A R N E T T BK O F V O L U S I A C T Y B A R N E T T BK O F P O L K C O U N T Y B A R N E T T BK O F M A N A T E E C NA B A R N E T T BK O F N A P L E S B A R N E T T BK O F L E E C T Y NA B A R N E T T BK O F M A R I O N C NA B A R N E T T BK O F T A L L A H A S E E B A R N E T T BK O F H G L N D S C T Y B A R N E T T BK O F L A K E C T Y NA B A R N E T T BK O F W F L O R I D A B A R N E T T BK O F A L A C H U A C NA B A R N E T T BK O F S T J O H N S C T Y B A R N E T T BK O F M A R T I N C NA MIAMI ORLANDO WEST PALM BEACH JACKSONVILLE SARASOTA TAMPA HOLIDAY DE L A N D LAKELAND BRADENTON NAPLES FORT MYERS OCALA TALLAHASSEE SEBRING EUSTIS PENSACOLA GAINESVILLE ST AUGUSTINE HOBE SOUND DOM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 131 CONS. DEPOS $1000 FL 5 153,620 133,177 5 153,620 133,177 5 153,620 133,177 5 153,620 133,177 2 43,352 39,039 2 43,352 39,039 2 43,352 39,039 2 43,352 39,039 29 421,194 367,724 29 421,194 367,724 29 421,194 367,724 29 421,194 367,724 388, 661, 704, 309, 397, 215, 716, 616, 558, 527, 493, 450, 352, 297, 297, 224, 216, 209, 203, 178, 79 48 44 26 34 34 20 16 17 14 8 17 11 6 6 8 11 9 4 8 FL FL FL 78 48 44 26 34 34 20 16 17 14 8 17 11 6 6 8 11 9 4 8 5 2 1 1 1 1 , , , , , , 339,032 025,299 863,614 568,451 527,235 382,257 816,709 661,863 612,870 579,050 562,465 517,991 379,068 348,773 348,722 262,187 243,013 234,874 227,399 195,759 4 1 1 1 1 1 , , , , , , 1 9 4 8 5 7 0 0 6 3 0 9 5 1 1 2 3 1 9 7 67 60 38 16 95 72 46 28 34 86 04 82 94 88 24 51 72 63 00 72 5 2 1 1 1 1 , , , , , , 339,032 025,299 863,614 568,451 527,235 382,257 816,709 661,863 612,870 579,050 562,465 517,991 379,068 348,773 348,722 262,187 243,013 234,874 227,399 195,759 4 1 1 1 1 1 , , , , , , 388,167 661,960 704,438 309,816 397,595 215,772 716,046 616,028 558,634 527,386 493,004 450,982 352,594 297,188 297,124 224,251 216,372 209,163 203,900 178,772 BHCNO 0003 4984 3915 0003 HC 8994 0609 HC 0135 HC 6006 HC PAGE FL JACKSONVILLE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK BARNETT BANKS, I N C . B A R N E T T BK O F T H E K E Y S B A R N E T T BK O F S T L U C I E C T Y B A R N E T T BK O F NW F L O R I D A B A R N E T T BK O F H E R N D O C T Y NA F I R S T NB O F L I V E OAK B A R N E T T BK O F LK O K E E C H O B E E B A R N E T T BK T C NA B A R N E T T BK O F C I T R U S C T Y NA B A R N E T T BK O F C O L U M B I A C T Y B A R N E T T BK P U T M A N C T Y B A R N E T T BK O F N A S S A U C T Y SUNCOAST BANCORP, I N C . B A R N E T T BK O F I N D I A N R I V C F I R S T C I T Y BANCORP, I N C . B A R N E T T BK NA BARNETT BANKS, I N C . GROUP VERO FL BEACH MARIETTA GA JACKSONVILLE NM NM NM NAT NAT NM NAT NAT NM NM NM NAT VERO BEACH NM MARIETTA NAT JACKSONVILLE OF FLORIDA JACKSONVILLE FL JACKSONVILLE NAT CHARLOTTE BANKS OF FLORIDA, INC. JACKSONVILLE ORANGE PARK FL FL JACKSONVILLE NAT NM TOTALS TOTALS JACKSONVILLE W I N T E R GARDEN FL FL JACKSONVILLE NM NM CON OFF 66,376 51,449 45,293 30,181 19,941 12,548 03,988 00,405 98,163 68,575 53,116 0 6 5 7 5 4 5 1 6 3 4 3 2 1 1 1 1 1 1 1 1 1 167,013 5 176,673 167,013 550,566 14 T H I S GROUP 404,695 FL 6 5 7 5 4 5 1 6 3 4 3 1 1 1 1 1 1 1 1 1 1 5 176,673 1 1 1 1 1 1 1 1 85,263 60,162 56,073 41,202 28,511 21,672 16,313 07,057 05,488 74,097 59,513 0 85,263 60,162 56,073 41,202 28,511 21,672 16,313 07,057 05,488 74,097 59,513 0 FL GA 14 404,695 CONTROLS 550,566 FL 21,779,221 CONS. DEPOS $1000 CONS. ASSETS $1000 DOMES. DEPOS $1000 DOMES. ASSETS $1000 DOM OFF 488 T U C K E R H O L D I N G COMPANY T U C K E R S T BK J A C K S O N V L E T U C K E R S T BK GROUP FL FL FL FL FL FL FL FL FL FL FL FL TOTALS FLORIDA NATIONAL F L O R I D A NB K I N G S L E Y BK GROUP KEY WEST PORT ST L U C I E DE F U N I A K S P R I N G S BROOKSVILLE L I V E OAK OKEECHOBEE JACKSONVILLE INVERNESS LAKE C I T Y CRESCENT CITY F E R N A N D I N A BEACH TOTALS F I R S T UNION CORPORATION F I R S T U N I O N NB FL F I R S T UNION CORPORATION GROUP MEM 132 18,840,935 490 1 1 1 1 1 1 1 1 6 5 4 3 1 1 0 0 9 6 5 6,376 1,449 5,293 0,181 9,941 2,548 3,988 0,405 8,163 8,575 3,116 0 21,779,221 18,840,935 213 7,251,408 T H I S GROUP 5,685,051 FL 213 7,251,408 NC 5,685,051 CONTROLS 213 7,251,408 5,685,051 213 7,251,408 5,685,051 182 3 7,475,549 55,486 5,910,983 49,966 185 3 7,494,704 55,486 5,933,449 49,966 185 7,531,035 5,960,949 188 7,550,190 5,983,415 FL FL 73,435 46,867 64,208 42,957 73,435 46,867 64,208 42,957 120,302 107,165 120,302 107,165 KEYSTONE BHCNO 5821 6035 HC 5699 HC 0451 HC 0108 HC 6131 HC 4734 HC HEIGHTS FL PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK KEYSTONE S E C U R I T I E S , INC. K E Y S T O N E S T BK G.S.B. INVESTMENTS, INC. GROUP LA BELLE BANK H O L D I N G & D E A L E R S BK LABELLE NM LAKE BUTLER FL LAKE NM LAKE CITY FL LAKE NAT $1000 FL LAKE SM INC. LAKE WORTH FL LAKE NM CONS. ASSETS $1000 CONS. DEPOS $1000 56,026 50,545 50,545 56,026 50,545 54,561 45,380 54,561 45,380 54,561 45,380 54,561 45,380 27,690 23,898 27,690 23,898 27,690 23,898 27,690 23,898 21,588 19,682 21,588 19,682 21,588 19,682 21,588 19,682 71,296 65,894 71,296 65,894 71,296 65,894 71,296 65,894 153,362 135,301 153,362 135,301 153,362 135,301 153,362 135,301 50,545 CONTROLS 3 THIS GROUP FL FL FL WALES TOTALS CON OFF FL 56,026 FL CITY TOTALS TOTALS DOMES. DEPOS $1000 BUTLER TOTALS SUBURBAN BANKSHARES, S U B U R B A N BK GROUP FL COMPANY A M E R I C A N B A N K I N G C O R P O R A T I O N O F L A K E NAL A M E R I C A N B & T C OF POLK CTY LAKE WALES GROUP KEYSTONE HEIGHTS NM 3 GAINESVILLE DOMES. ASSETS 56,026 CNB, INC. C O M M U N I T Y NB GROUP FL TOTALS RIHERD FARMERS GROUP HEIGHTS TOTALS H C FINANCIAL CORP. H E N D R Y C O U N T Y BK GROUP KEYSTONE DOM OFF MEM 133 FL WORTH FL LEESBURG BHCNO 6622 HC 7065 HC 5750 HC 0388 HC 6837 HC 3998 HC PAGE FL NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CITI-BANCSHARES, INC. C I T I Z E N S NB O F L E E S B R U GROUP LONGNOOD ORLANDO CORPORATION MADISON 202,446 182,196 4 202,446 182,196 4 202,446 182,196 4 202,446 182,196 2 1 16,547 3,993 14,598 1,630 2 1 16,547 3,993 14,598 1,630 3 20,540 16,228 3 20,540 16,228 2 42,637 39,582 2 42,637 39,582 2 42,637 39,582 2 42,637 39,582 1 27,439 22,756 1 27,439 22,756 1 27,439 22,756 1 27,439 22,756 3 16,926 15,344 3 16,926 15,344 3 16,926 15,344 3 16,926 15,344 9 167,324 153,695 9 167,324 153,695 153,695 9 167,324 153,695 LONGNOOD NAT NAT MADISON NM FL MAITLAND NAT INC. MALONE FL MALONE NM TOTALS M. B . MARINE GROUP 4 TOTALS FARMERS BANCSHARES, F A R M E R S BK O F GROUP FL GROUP, I N C . BK O F M O N R O E TOTALS CTY MARATHON FL CONS. DEPOS LEESBURG NAT TOTALS SECURITY NATIONAL CORPORATION S E C U R I T Y NB A M E R I C A MAITLAND GROUP FL FL CONS. ASSETS DOM OFF TOTALS N O R T H F L O R I D A BANK BANK O F M A D I S O N C T Y GROUP FL CON OFF MEM TOTALS LIBERTY BANCORPORATION L I B E R T Y NB L I B E R T Y NB O F O R L A N D O GROUP LEESBURG DOMES. DEPOS MARATHON NM DOMES. ASSETS 134 $1000 $1000 $1000 FL $1000 FL FL FL FL FL 9 167,324 MARIANNA BHCNO 5305 HC 6136 0717 HC 0294 HC 3784 HC 0249 HC 9745 5245 HC FL PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK C I T I Z E N S BANCORPORATION, C I T I Z E N S BK G A D S D E N S T BK GROUP INC. MARIANNA CHATTAHOOCHEE MARIANNA MARIANNA NM BIRMINGHAM INC. MARY ESTER FL MARY SM OF M E R R I T T I S L A N D MERRITT ISLAND FL MERRITT NM CORPORATION BK MIAMI MIAMI FL FL MIAMI NM NM TOTALS TOTALS $1000 $1000 (PANAMA) S.A. MIAMI FL MIAMI NAT GUAYAQUIL CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 95,069 18,422 83,138 16,332 95,069 18,422 83,138 16,332 113,491 99,470 113,491 99,470 68,259 63,794 63,794 68,259 63,794 7,782 4,851 7,782 4,851 7,782 4,851 7,782 4,851 FL 68,259 AL ESTHER TOTALS BANCO DEL P A C I F I C O P A C I F I C NB BANCO DEL P A C I F I C O GROUP DOMES. DEPOS FL 63,794 CONTROLS 4 THIS GROUP FL TOTALS ATICO FINANCIAL INTERCONTINENTAL A T I C O S V G BK GROUP FL DOMES. ASSETS 68,259 THE AMERICAN BANCORPORATION A M E R I C A N BK S O GROUP MARIANNA NM NM TOTALS E.C.S.B. HOLDING COMPANY, E M E R A L D C O A S T S T BK GROUP FL FL TOTALS F I R S T BANKSHARES, I N C . S O U T H T R U S T BK J A C K S O N C T Y SOUTHTRUST CORPORATION GROUP DOM OFF MEM 135 ISLAND FL 15 156,748 140,077 15 156,748 140,077 15 156,748 140,077 15 156,748 140,077 15 1 412,396 0 365,730 0 15 1 412,396 0 365,730 0 16 412,396 365,730 16 412,396 365,730 112,460 98,818 112,460 98,818 FL FL 89,030 EC 89,030 82,263 CONTROLS 82,263 THIS GROUP 1 BHCNO 4403 HC 9789 HC 8106 HC 6133 HC 3294 4373 HC 4749 HC PAGE FL MIAMI MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CAPITAL BANCORP. C A P I T A L BK GROUP NORTH FL MIAMI NAT MIAMI FL MIAMI NAT MIAMI FL MIAMI SM TOTALS COMPANY, I N C . MIAMI FL MIAMI NAT BOGOTA TOTALS EXECUTIVE BANKING E X E C U T I V E NB GROUP INC. MIAMI INC. EAGLE NATIONAL HOLDING E A G L E NB O F M I A M I B A N C O DE C O L O M B I A S . A . GROUP MIAMI NM TOTALS DADELAND B A N C S H A R E S , D A D E L A N D BK GROUP FL TOTALS CONTINENTAL BANCORP C O N T I N E N T A L NB O F M I A M I GROUP VILLAGE TOTALS C I T Y NATIONAL BANCSHARES, C I T Y NB O F F L O R I D A GROUP BAY TOTALS CORPORATION MIAMI FL MIAMI NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 CON OFF CONS. ASSETS 675,217 20 873,630 695,444 675,217 20 873,630 695,444 $1000 F L 136 $1000 CONS. DEPOS $1000 19 853,603 19 853,603 7 601,801 522,948 7 601,801 522,948 7 601,801 522,948 7 601,801 522,948 5 138,862 127,740 5 138,862 127,740 5 138,862 127,740 5 138,862 127,740 3 110,166 101,378 3 112,337 101,546 3 110,166 101,378 3 112,337 101,546 11 206,909 T H I S GROUP 185,973 FL F L FL FL 10 204,649 BR 10 204,649 2 2 183,731 CONTROLS 183,731 11 206,909 185,973 65,122 60,372 2 65,122 60,372 65,122 60,372 2 65,122 60,372 FL MIAMI FL BHCNO 8512 HC 0060 HC 9245 9246 HC 9016 8898 HC 0103 0610 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK FINANCIAL BANKSHARES, F I R S T NB O F M I A M I GROUP TOTALS TOTALS GROUP MIAMI, INC. NA M I A M I MIAMI MERCANTIL C . A . TOTALS NCNB B A N C O R P O R A T I O N , I N C . N C N B NB O F F L O R I D A P A N AM BANK I N T E R N A T I O N A L NCNB C O R P O R A T I O N GROUP TOTALS 2 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 33,495 29,373 2 33,495 29,373 33,495 29,373 2 33,495 29,373 6 9 5 3 2 35 27 09 80 84 8 7 3 1 6 877,935 25 FL 8 7 3 1 6 25 TOTALS MOUNTAIN CORPORATION C O M M E R C E B A N K NA CONSORCIO INVERSIONISTA 2 DOMES. DEPOS $1000 FL MIAMI I N T E R N A T I O N A L BANCORP OF I N T E R N A T I O N A L BK O F M I A M I GRANVALOR H O L D I N G S S . A . GROUP DOMES. ASSETS $1000 INC. F L O R I D A COMMERCIAL BANKS, I N C . COMMERCIAL B&TC MIAMI BANK O F P A L M B E A C H & T C PALM BEACH M E R C H A N T S BK O F M I A M I WEST M I A M I C O M M E R C I A L BK O F K E N D A L L MIAMI C O M M E R C I A L BK O F P L M BCH C T Y L A N T A N A GROUP DOM OFF 137 1 2 7 4 3 1 0 0 6 4 , , , , , 6 7 8 5 6 3 4 7 5 0 0 1 6 8 2 2 1 1 1 1 984,407 7 9 4 2 3 , , , , , 2 4 9 8 4 3 2 1 1 1 1 2 7 4 3 7 0 0 6 4 , , , , , 998 741 876 558 602 2 1 1 1 1 9 9 5 3 2 0 9 4 2 3 , , , , , 2 4 9 8 4 35 27 09 80 84 990,775 900,935 85,881 79,051 85,881 79,051 53,006 46,592 53,006 46,592 9, 8 1 4 , 5 5 1 9,883 6 , 8 0 3 , 1 2 2 2,225 FL 2 83,250 PA 2 83,250 2 51,493 VE 71,945 CONTROLS 2 THIS 71,945 GROUP 2 FL 2 TAMPA MIAMI 3 2 1 1 1 41,545 CONTROLS 51,493 2 THIS 41,545 GROUP 2 FL :05 1 206 9,, 7 6 3 , 0 4 1 9,883 NC 6 ,751,632 2,225 CONTROLS 9,772,924 6,753,857 208 1 THIS 209 GROUP 9,824,434 6,805,347 BHCNO 7852 0177 HC 9099 0148 HC 5934 HC 0306 0727 0306 HC 0727 0306 HC 3019 PAGE FL MIAMI NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK NORTHERN T R U S T N O R T H E R N T R BK N O R T H E R N T R BK N O R T H E R N T R BK NORTHERN TRUST GROUP OF FLORIDA O F F L NA O F F L NA O F F L NA CORPORATION TOTALS OCEAN B A N K S H A R E S , O C E A N BK O F M I A M I NEBEMA, L T D . GROUP MIAMI TOTALS TOTALS TOTALS R E P U B L I C BANKING CORPORATION OF FLORIDA R E P U B L I C NB O F M I A M I MIAMI REBANK N E T H E R L A N D S A N T I L L E S , N . V . GROUP TOTALS SAFRACORP SAFRABANK DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 FL 3 3 1 350,940 91,593 68,472 IL 7 511,005 6 585,938 CI 319,570 85,482 62,125 CONTROLS 3 3 1 405,371 91,593 68,472 373,876 85,482 62,125 565,436 521,483 585,938 542,397 6 585,938 542,397 THIS 467,177 GROUP 7 542,397 CONTROLS 542,397 6 THIS GROUP 6 585,938 1 21,190 19,526 1 21,190 19,526 1 21,190 19,526 1 21,190 19,526 14 996,537 T H I S GROUP 872,599 FL MIAMI REBANK N E T H E R L A N D S A N T I L L E S , N . V . R E P U B L I C BANKING C O R P O R A T I O N OF F L O R I D A R E P U B L I C NB O F M I A M I MIAMI REBANK NETHERLANDS A N T I L L E S , N . V . GROUP DOMES. ASSETS FL INC. PEOPLES BANKSHARES, I N C . P E O P L E S NB C M R C M I A M I GROUP CORPORATION MIAMI SARASOTA NAPLES DOM OFF 138 FL FL 13 961,540 FL 13 961,540 13 961,540 FL 13 961,540 837,602 CONTROLS 837,602 14 996,537 872,599 14 996,537 T H I S GROUP 872,599 FL 837,602 CONTROLS 837,602 14 996,537 872,599 171,941 6 204,806 171,941 FL MIAMI 204,806 MIAMI FL BHCNO 3019 HC 0081 6572 HC 2221 5368 HC 4404 HC NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK SAFRACORR SAFRABANK I I GROUP NA POMPANO BEACH CORPORATION BK MIAMI BOYNTON 3 8 FL FL FL FL FL MIAMI NAT NAT NAT NM NM BEACH FL FL MIAMI SM SM OF FLORIDA MIAMI MIAMI N.V. FL FL MIAMI NM NAT OVIEDO TOTALS UNITED BANKSHARES, U N I T E D NB O F M I A M I GROUP MIAMI NAT TOTALS TOTALBANK CORPORATION TOTALBANK T R A D E NB BALLERTON CORPORATION, GROUP DOMES. ASSETS $1000 TOTALS SUNSET FINANCIAL SUNSET COMMERCIAL P R I M E BK GROUP DOM OFF TOTALS SOUTHEAST BANKING CORPORATION S O U T H E A S T BK NA MIAMI S O U T H E A S T BK O F P E R R Y NA PERRY S O U T H E A S T BK NA MADISON S O U T H E A S T BK O F C H I P L E Y CHIPLEY S O U T H E A S T BK T A L L A H A S S E E TALLAHASSEE GROUP FL MEM TOTALS INC. MIAMI FL MIAMI NAT CONS. ASSETS $1000 139 DOMES. DEPOS $1000 CON OFF 47,192 CONS. DEPOS $1000 40,083 3 47,192 40,083 251,998 212,024 9 251,998 212,024 34 81 81 09 29 200 1 2 1 1 12, 310,714 32,435 31,954 3 1 , 6 09 12,537 8,948,034 205 FL FL 199 1 2 1 1 11, 76 3 3 3 1 204 11, 871,206 4 1 80,524 61,221 72,121 55,819 5 141,745 5 2 194,216 50,095 SP 2,671 2,435 1,954 1,609 2,537 8,852, 28, 28, 27, 10, 1 5 9 9 4 CM HC PAGE 9, 3 9 2 2 2 1 0 8 8 7 0 , , , , , 2 5 9 9 4 12 81 81 09 29 419,249 9, 486,112 4 1 80,524 61,221 72,121 55,819 127,940 5 141,745 127,940 178,622 44,478 CONTROLS 5 2 194,216 50,095 178,622 44,478 7 244,311 223,100 FL FL 223,100 THIS GROUP 7 244,311 8 347,240 254,061 8 347,240 254,061 8 347,240 254,061 8 347,240 254,061 FL MIAMI BHCNO 7913 HC 0116 HC 7442 HC 4110 0155 HC 6130 HC PAGE FL NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK UNIVERSAL BANCORP U N I V E R S A L NB GROUP BANCORP, I N C . NB NB A T S U N N Y I BK NB MIAMI BEACH NORTH M I A M I BEACH LAUDERDALE LAKES BOCA R A T O N BANCSHARES, I N C . NORTH M I A M I FL FL TOTALS MONTICELLO PAVO FL GA 44,414 2 50,743 44,414 2 50,743 44,414 2 50,743 44,414 4 2 4 1 193,813 69,171 39,507 6,626 160,3 57,1 35,0 3,8 1 2 1 2 4 2 4 1 193,813 69,171 39,507 6,626 160,3 57,1 35,0 3,8 11 309,117 256,376 11 309,117 256,376 3 54,681 50,347 3 54,681 50,347 3 54,681 50,347 3 54,681 50,347 7 57,311 AL 57,311 51,510 MIAMI NAT 2 FL MIAMI NAT NAT SM NAT MIAMI NAT FL BEACH BEACH MILTON NM MONTGOMERY TOTALS FMB B A N K I N G C O R P O R A T I O N F A R M E R S S M E R C H A N T S BK F I R S T M E R C H A N T S BK GROUP BEACH 50,743 DOMES. ASSETS $1000 TOTALS GOLDEN SUMMIT C O R P O R A T I O N S A N T A R O S A S T BK MILTON F I R S T ALABAMA B A N C S H A R E S , I N C . GROUP FL FL FL FL CON OFF DOM OFF TOTALS PEOPLES F I R S T NATIONAL P E O P L E S F I R S T NB GROUP FL MONTICELLO NM NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM TOTALS JEFFERSON JEFFERSON JEFFERSON JEFFERSON JEFFERSON GROUP MIAMI CONS. ASSETS $1000 140 6 2 5 4 FL FL 51,510 CONTROLS 7 THIS 6 2 5 4 1 2 1 2 GROUP 51,510 7 57,311 51,510 44,468 13,741 40,141 11,300 1 3 44,468 13,741 40,141 11,300 58,209 51,441 4 58,209 51,441 7 57,311 1 3 4 FL NAPLES BHCNO 5656 HC 7239 HC 6705 HC 6227 HC 4658 HC 9163 HC FL PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK J DOB, I N C . F I R S T NB O F GROUP ASKOV SANDSTONE NORTH MIAMI BCH INC. OCALA BANKING FL FL FL CORP. OCOEE NORTH NAT MIAMI NORTH NM MIAMI OCALA SM FL OCOEE NM TOTALS TOTALS CORPORATION OKEECHOBEE DOMES. DEPOS $1000 FL CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 FL TOTALS B I G LAKE F I N A N C I A L B I G L A K E NB GROUP NAPLES NAT TOTALS ORANGE COUNTY O R A N G E BK GROUP BEACH INC. C I T I Z E N S F I R S T BANCSHARES, C I T I Z E N S F I R S T BK O F O C A L A GROUP MN TOTALS SKYLAKE BANKSHARES, S K Y L A K E S T BK GROUP MIAMI DOMES. ASSETS $1000 TOTALS COUNTY F I N A N C I A L C O R P O R A T I O N C O U N T Y NB O F S F L O R I D A NORTH GROUP DOM OFF MEM 141 OKEECHOBEE NAT 25,690 23,555 25,690 23,555 25,690 23,555 25,690 23,555 BEACH 7 174,795 158,416 174,795 158,416 7 174,795 158,416 174,795 158,416 174,389 147,924 174,389 147,924 174,389 147,924 174,389 147,924 42,073 38,102 42,073 38,102 42,073 38,102 42,073 38,102 95,487 87,171 95,487 87,171 95,487 87,171 95,487 87,171 12,437 10,911 12,437 10,911 12,437 10,911 12,437 10,911 FL BEACH FL FL FL FL BHCNO 4652 HC 0078 8514 HC 7019 HC 9167 HC PAGE FL ORLANDO NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK C E N T R A L BANK S H A R E S , INC. BANK O F C E N T R A L F L O R I D A GROUP TOTALS SUN B A N K , I N C . ORLANDO S U N BK NA S U N BK M I A M I NA MIAMI PALM BEACH S U N BK S O U T H F L NA TAMPA S U N BK O F T A M P A BAY DAYTONA BEACH S U N BK O F V O L U S I A C T Y BROOKSVILLE SUN BK&TC VERO BEACH S U N BK T R E A S U R E C O A S T NA C A P E CORAL S U N BK L E E C O U N T Y NA OCALA S U N BK O F O C A L A W I N T E R HAVEN S U N F I R S T NB O F P O L K C O U N T Y JACKSONVILLE S U N BK N F L O R I D A NA S U N B & T C T R / C H A R L O T T E C T Y NA P O R T C H A R L O T T E SARASOTA S U N BK S A R A S O T A NA PENSACOLA S U N BK W E S T F L NA ZEPHYRHIL LS S U N BK O F P A S C O C O U N T Y PLANT C I T Y H I L L S B O R O S U N BK NAPLES S U N BK N A P L E S NA AVON P A R K S U N BK S C N T R L F L NA GAINESVILLE S U N BK O F G A I N E S V I L L E TALLAHASSEE S U N BK T A L L A H A S S E E NA SUNTRUST BANKS, I N C . GROUP TOTALS E A S T C O A S T BANK C O R P O R A T I O N BANK O F O R M O N D - B Y T H E S E A GROUP GROUP TOTALS FINANCIAL CON OFF 84,102 70,885 4 84,102 70,885 84,102 70,885 4 84,102 70,885 DOMES. ASSETS $1000 4 4 FL 58 28 55 37 18 12 14 13 11 17 17 3 8 10 9 4 4 7 3 5 3 1 1 1 , , , , 642,088 959,471 847,374 243,955 448,187 418,270 402,910 387,269 362,259 358,542 354,791 236,100 219,125 216,448 200,318 163,015 160,877 139,685 119,375 104,990 GA 2 1 1 1 , , , , 865,176 636,929 613,977 115,341 413,566 382,613 366,413 357,195 341,256 327,774 291,599 219,595 192,445 197,852 187,583 146,653 149,014 127,692 88,018 95,670 CONTROLS 58 3 ,648,014 29 1 ,959,471 55 1 ,847,374 37 1 ,243,955 448,187 18 418,270 12 402,910 14 387,269 13 362,259 11 17 358,542 354,791 17 236,100 3 219,125 8 216,448 10 9 200,318 163,015 4 160,877 4 139,685 7 119,375 3 104,990 5 T H I S GROUP BEACH CORPORATION PANAMA C I T Y 2 1 1 1 , , , , 871,213 636,929 613,977 115,341 413,566 382,613 366,413 357,195 341,256 327,774 291,599 219,595 192,445 197,852 187,583 146,653 149,014 127,692 88,018 95,670 334 12 , 9 9 0 , 9 7 5 11 , 1 2 2 , 3 9 8 48,203 3 51,945 48,203 48,203 3 51,945 48,203 20,415 17,182 2 20,415 17,182 20,415 17,182 2 20,415 17,182 333 12 , 9 8 5 , 0 4 9 3 51,945 3 51,945 2 2 11 , 1 1 6 , 3 6 1 FL ORMOND TOTALS AMERICAN NATIONAL A M E R I C A N NB CONS. DEPOS $1000 CONS. ASSETS $1000 DOMES. DEPOS $1000 DOM OFF FL ORLANDO 142 FL PANAMA CITY BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 7089 HC 5549 8894 HC 8894 5549 8894 HC 7519 HC 7920 HC 7669 HC FL FLORIDA BAY B & T C GROUP BAY BANKS, PAGE INC. PANAMA CITY PENSACOLA PENSACOLA PANAMA C I T Y NAT PANAMA C I T Y FL PANAMA C I T Y PANAMA C I T Y NAT PANAMA C I T Y FL PENSACOLA NAT TOTALS INC. PENSACOLA HARRINGTON PENSACOLA FL FL FL PENSACOLA SM NM NM TOTALS HANOVER F I N A N C I A L C O R P O R A T I O N H A N O V E R BK O F F L O R I D A PLANTATION GROUP FL TOTALS F I V E FLAGS BANK, F I R S T NAVY BK H A R R I N G T O N BK BANK O F T H E S O U T H GROUP CITY TOTALS FL DOMES. ASSETS $1000 CITY PLANTATION SM DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 FL 10 144,457 131,084 10 144,457 131,084 10 144,457 131,084 10 144,457 131,084 73,374 66,159 73,374 66,159 73,374 66,159 FL 3 3 C & P BANK C O R P O R A T I O N O F C I T I Z E N S & P E O P L E S NB O F GROUP PANAMA NM TOTALS GULF F I R S T HOLDING CORPORATION GULF COAST HOLDING C O R P . F I R S T NB PANAMA GULF F I R S T HOLDING CORPORATION GROUP FL TOTALS GULF COAST HOLDING CORP. F I R S T NB PANAMA GULF F I R S T HOLDING CORPORATION GROUP CITY DOM OFF MEM 143 73,374 FL 66,159 CONTROLS 73,374 3 THIS 66,159 GROUP 3 FL FL 3 73,374 FL 3 73,374 9 66,159 CONTROLS 3 THIS GROUP 66,159 3 73,374 66,159 243,810 212,718 9 243,810 212,718 9 243,810 212,718 9 243,810 212,718 1 5 2 48,175 34,332 28,752 43,048 31,026 25,689 1 5 2 48,175 34,332 28,752 43,048 31,026 25,689 8 111,259 99,763 8 111,259 99,763 4 40,572 37,764 4 40,572 37,764 4 40,572 37,764 4 40,572 37,764 FL FL FL BHCNO 2096 HC 8270 HC 0186 HC 5628 HC 5485 HC 8809 HC PAGE FL QUINCY NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK NORTHWEST F L O R I D A Q U I N C Y S T BK T A L L A H A S S E E S T BK GROUP ST CORP. GULFPORT BANCSHARES CORPORATION OF P I N E L L A S ST PETERSBURG FL FL INC. ST PETERSBURG FL ST. NM TOTALS 65,096 15,825 56,194 15,035 4 80,921 71,229 4 80,921 71,229 1 38,050 34,360 1 38,050 34,360 1 38,050 34,360 1 38,050 34,360 ST. SM 2 31,686 22,598 2 31,686 22,598 2 31,686 22,598 2 31,686 22,598 ST. SM 2 48,231 43,598 2 48,231 43,598 2 48,231 43,598 2 48,231 43,598 ST. NM 5 48,676 44,857 5 48,676 44,857 5 48,676 44,857 5 48,676 44,857 2 20,952 18,069 2 20,952 18,069 2 20,952 18,069 2 20,952 18,069 $1000 FL $1000 FL FL PETERSBURG FL PETERSBURG FL PETERSBURG STARKE NM $1000 $1000 CLOUD TOTALS FL 3 1 3 1 TOTALS COMMUNITY S T A T E BANKING C O R P O R A T I O N C O M M U N I T Y S T BK O F S T A R K E STARKE GROUP FL 56,194 15,035 QUINCY NM SM TOTALS USBANCORP., USBANK GROUP CLOUD 65,096 15,825 DOMES. ASSETS TOTALS PINELLAS U N I T E D BK GROUP FL FL CORPORATION F I R S T GULF BANKING F I R S T G U L F BK GROUP CORPORATION QUINCY TALLAHASSEE CON OFF DOM OFF TOTALS P U B L I C BANK P U B L I C BK GROUP BANKING CONS. DEPOS DOMES. DEPOS MEM CONS. ASSETS 144 FL STUART BHCNO 3890 HC 6706 HC 7056 HC 8391 0006 HC 8350 HC FL PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK A M E R I C A N BANK A M E R I C A N BK O F GROUP C A P I T A L C O R P O R A T I O N OF MARTIN CTY STUART STUART INC. TALLAHASSEE CHIEFLAND TALLAHASSEE TALLAHASSEE QUINCY TALLAHASSEE HAVANA TRENTON MONTICELLO FL STUART NAT FL FL FL FL FL FL FL FL FL TALLAHASSEE NAT NM NAT NAT NAT NAT NM NM NAT TOTALS FL TALLAHASSEE NM ATLANTA TOTALS C I T Y F I N A N C I A L C O R P . O F TAMPA C I T Y BK O F T A M P A 0000000 TAMPA GROUP STUART NM TOTALS C I T I Z E N S AND S O U T H E R N H O L D I N G C O M P A N Y C I T I Z E N S & S O U T H E R N BK TALLAHASSEE T H E C I T I Z E N S AND S O U T H E R N C O R P O R A T I O N GROUP FL CORPORATION C A P I T A L C I T Y BANK G R O U P , C A P I T A L C I T Y F I R S T NB 0 L E V Y C O U N T Y S T BK I N D U S T R I A L NB C I T Y NB G A D S D E N NB C A P I T A L C I T Y S E C O N D NB HAVANA S T BK F A R M E R S & M E R C H A N T S BK F I R S T NB J E F F E R S O N C T Y GROUP FLORIDA TOTALS SEACOAST BANKING F I R S T NB&TC GROUP MEM TOTALS FL TAMPA SM DOM OFF DOMES. ASSETS DOMES. DEPOS CON OFF 2 62,801 56,804 2 62,801 56,804 2 62,801 56,804 2 62,801 56,804 9 407,966 375,435 9 407,966 375,435 9 407,966 375,435 9 407,966 375,435 13 7 2 3 2 3 1 2 1 254,921 64,375 56,797 53,693 42,630 34,933 25,409 24,566 15,227 213,423 58,762 51,926 48,835 38,419 31,095 23,485 21,151 12,618 13 7 2 3 2 3 1 2 1 254,921 64,375 56,797 53,693 42,630 34,933 25,409 24,566 15,227 213,423 58,762 51,926 48,835 38,419 31,095 23,485 21,151 12,618 34 572,551 499,714 34 572,551 499,714 59,332 51,707 $1000 $1000 CONS. ASSETS 145 $1000 CONS. DEPOS $1000 FL FL FL FL 4 59,332 GA 4 59,332 1 1 51,707 CONTROLS 4 THIS GROUP 51,707 4 59,332 51,707 14,766 12,523 1 14,766 12,523 14,766 12,523 1 14,766 12,523 FL BHCNO 0058 3437 HC 0196 0717 HC 7818 HC 0713 NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T FLORIDA BANKS, F I R S T F L O R I D A BK NA F I R S T F L BK P A S C O C T Y 7L CORPORATION GROUP GROUP GROUP TOTALS THE BANK GROUP GROUP CLEARWATER TOTALS TAMPA TOTALS BANK CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 145 3 4,959,575 20,001 FL 4,097,294 17,067 CONTROLS 148 4,979,576 4,114,361 145 4,959,575 3 20,001 T H I S GROUP 148 4,097,294 17,067 4,979,576 4,114,361 56,451 51,204 FL 2 56,451 AL 2 56,451 1 51,204 CONTROLS 2 THIS GROUP 51,204 2 56,451 51,204 86,536 79,185 1 86,536 79,185 1 86,536 79,185 1 86,536 79,185 8 426,678 388,975 8 426,678 388,975 8 426,678 388,975 8 426,678 388,975 3 134,705 124,872 3 134,705 124,872 3 134,705 124,872 3 134,705 124,872 1 35,799 32,326 1 35,799 32,326 1 35,799 32,326 1 35,799 32,326 FL COMPANY TOTALS UNIVERSITY STATE U N I V E R S I T Y S T BK DOMES. DEPOS $1000 FL CORPORATION OF CLEARWATER TAMPA B A N K I N G OF TAMPA DOMES. ASSETS $1000 FL TAMPA TOTALS MICKLER F I R S T NB 0224 HC TAMPA ELFERS TOTALS KEY B A N C S H A R E S , I N C . K E Y BK O F F L O R I D A GROUP 9027 NA DOM OFF 146 FL INC. GULF/BAY FINANCIAL CORPORATION S O U T H T R U S T BK TAMPA SOUTHTRUST CORPORATION HC HC PAGE FL TAMPA CORPORATION TAMPA FL TAMPA FL BHCNO 3437 0058 3437 HC 8320 HC 9688 HC 6887 HC 5627 HC 5977 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 7L CORPORATION F I R S T FLORIDA BANKS, F I R S T F L O R I D A BK NA F I R S T FL BK P A S C O C T Y 7L CORPORATION GROUP CORPORATION TARPON SPRINGS BK UMATILLA VALPARAISO TARPON NAT FL FL HESTCOAST BANKS, INC. VENICE FL UMATILLA NM VALPARAISO NM VENICE NAT TOTALS TOTALS FL VERO NM $1000 $1000 4,959,575 4,097,294 17,067 CONTROLS 20,001 4,979,576 SPRINGS TOTALS BEACH ONE F I N A N C I A L S E R V I C E S , INC. B E A C H BK O F V E R O B E A C H VERO BEACH GROUP FL DOMES. DEPOS FL TOTALS FLORIDA F I R S T NB GROUP 145 3 148 VANGUARD BANKS VANGUARD B&TC GROUP FL FL DOMES. ASSETS CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 FL FL TOTALS UNISOUTH, INC. UNITED SOUTHERN GROUP TAMPA ELFERS TAMPA TAMPA NAT NAT TAMPA TOTALS TARPON F I N A N C I A L F I R S T NB GROUP INC. NA DOM OFF MEM 147 4,114,361 145 4,959,575 3 20,001 T H I S GROUP 148 4,097,294 17,067 4,979,576 4,114,361 FL 15,660 14,369 15,660 14,369 15,660 14,369 15,660 14,369 93,075 85,198 93,075 85,198 93,075 85,198 93,075 85,198 144,867 135,536 144,867 135,536 144,867 135,536 144,867 135,536 303,304 281,092 303,304 281,092 303,304 281,092 303,304 281,092 137,256 125,031 137,256 125,031 137,256 125,031 137,256 125,031 FL FL FL BEACH FL VERO BHCNO 4984 3915 0003 HC 3658 HC 7034 HC 6744 HC 7390 HC 7887 HC PAGE FL BEACH SUNCOAST BANCORP, I N C . B A R N E T T BK O F I N D I A N R I V C F I R S T CITY BANCORP, I N C . B A R N E T T BK NA BARNETT BANKS, I N C . GROUP CORPORATION BANKS, OF T H E INC. SOUTH CORPORATION PALM B C H S NEST CHAPEL FL NESLEY NAT PALM BEACH FL NEST NAT HOLDING BK COMPANY NILLISTON FL 167,013 176,673 14 550,566 FL 19 727,239 404,695 CONTROLS 571,708 COUNTY FL $1000 $1000 176,673 167,013 550,566 14 T H I S GROUP 404,695 727,239 571,708 5 19 100,850 116,443 100,850 116,443 100,850 116,443 100,850 36,039 29,241 36,039 29,241 36,039 29,241 36,039 29,241 FL FL BEACH NILLISTON NM WINTER NM CONS. ASSETS 116,443 14 292,051 265,431 14 292,051 265,431 14 292,051 265,431 14 292,051 265,431 49,606 55,846 49,606 49,606 55,846 49,606 28,436 26,114 28,436 26,114 28,436 26,114 28,436 26,114 FL 55,846 55,846 INC. POLK CON OFF FL TOTALS TOTALS $1000 CHAPEL PALM $1000 GA NAUCHULA NM TOTALS F I R S T STERLING BANCSHARES, F I R S T S T E R L I N G BK GROUP NESLEY DOMES. DEROS DOMES. ASSETS FL 5 TOTALS NILLISTON P E R K I N S ST GROUP FL NAUCHULA T H E F L A G L E R BANK F L A G L E R NB O F T H E GROUP GA MARIETTA VERO BEACH NM MARIETTA NAT JACKSONVILLE TOTALS CYPRESS F I R S T NB GROUP FL BEACH TOTALS CREWS BANKING N A U C H U L A S T BK GROUP VERO DOM OFF MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 148 CONS. DEPOS FL HAVEN WINTER PARK BHCNO 3730 FL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK COMMERCE NATIONAL CORPORATION N A T I O N A L BK C O M M E R C E WINTER PARK MEM FL WINTER NAT ADAIRSVILLE BANCSHARES, B A N K OF A D A I R S V I L L E INC. ADAIRSVILLE GA DOMES. ASSETS $1000 1 M O N T G O M E R Y C O U N T Y B A N K S H A R E S , INC. M O N T G O M E R Y C O U N T Y BK AILEY GA 1 ADAIRSVILLE SM FIRST STATE CORPORATION F I R S T ST B & T C F I R S T ST B & T C ALBANY CORDELE GA GA AILEY NM ALBANY NM NM HC G R O U P T O T A L S 8791 F I R S T BANK S H A R E S O F T H E S O U T H E A S T , INC. F I R S T NB OF A L M A ALMA GA ALMA NAT HC G R O U P T O T A L S 4049 SOUTH BANKING COMPANY ALMA EXCH B & T C C I T I Z E N S ST BK HC G R O U P T O T A L S ALMA KINGSLAND GA GA ALMA NM NM CONS. ASSETS $1000 CONS. DEPOS $1000 23,359 20,976 1 23,359 20,976 23,359 20,976 1 23,359 20,976 GA 18,891 16,716 18,891 16,716 18,891 16,716 18,891 16,716 30,175 27,626 30,175 27,626 30,175 27,626 30,175 27,626 GA HC G R O U P T O T A L S 4254 CON OFF FL HC G R O U P T O T A L S 0096 DOMES. DEPOS $1000 PARK HC GROUP TOTALS 0350 DOM OFF 149 GA 13 2 257,432 51,392 225,264 46,906 13 2 257,432 51,392 225,264 46,906 15 308,824 272,170 15 308,824 272,170 GA 37,026 31,707 37,026 31,707 37,026 31,7 07 37,026 31,707 32,373 10,192 28,773 9,175 32,373 10,192 28,773 9,175 42,565 37,948 42,565 37,948 GA ATHENS BHCNO 9271 N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST AMERICAN BANCORP FIRST AMERICAN B&TC HC G R O U P 0728 8182 4705 0728 0728 BANK BANK BANK BANK BANK BANK BANK HC G R O U P 9570 GA DOM OFF ATHENS NM 4 107,972 82,577 4 107,972 82,577 4 107,972 82,577 4 107,972 82,577 ATLANTA CONYARS GA GA 103 3,430,851 2,364,191 0 103 9 3,430,851 0 2,366,468 0 MACON PERRY FITZGERALD TENMILLE MONTICELLO GA GA GA GA GA 242,527 61,919 36,878 34,420 29,279 8 4 2 2 1 281,659 67,400 43,878 38,073 31,838 242,527 61,919 36,878 34,420 29,279 NAYCROSS DOUGLAS MT VERNON GA GA GA 134,294 7 120,755 41,804 3 37,762 29,917 1 26,668 CONTROLS THIS GROUP 120,755 37,762 26,668 ATLANTA NAT NAT ATLANTA NM NAT NM NM NAT WAYCROSS NIL NM NM ATLANTA S O U T H - M A C O N , INC. SOUTH MACON S O U T H H S T N C T Y NA SOUTH FITZGERALD SOUTH WASHINGTON COUNTY S O U T H J A S P E R C T Y NA SOUTH CORPORATION MACON PERRY FITZGERALD TENNILLE MONTICELLO GA GA GA GA GA ATLANTA NM NAT NM NM NAT ATLANTA TOTALS TOTALS G R O U P , INC. AMERICUS AMERICUS SWAINSBORO VIDALIA GA GA GA ATLANTA NM NM NM DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS CONS. DEPOS $1000 $1000 GA GA 1 0 8 4 2 2 1 281,659 67,400 43,878 38,073 31,838 7 3 1 134,294 41,804 29,917 GA 132 TOTALS BMR FINANCIAL C I T I Z E N S BK OF C I T I Z E N S BK BRICE BKG CO HC G R O U P ATHENS DOMES. ASSETS 150 MEM TOTALS BANK SOUTH CORPORATION B A N K S O U T H NA HERITAGE TRUST BANK S O U T H - M A C O N , INC. BANK SOUTH MACON B A N K S O U T H H S T N C T Y NA BANK SOUTH FITZGERALD BANK SOUTH WASHINGTON COUNTY B A N K S O U T H J A S P E R C T Y NA SOUTHERN BANCORP, INC. B A N K S O U T H OF W A Y C R O S S BANK SOUTH DOUGLAS BANK SOUTH MT VERNON BANK SOUTH CORPORATION HC G R O U P 8182 PAGE GA GA GA 4,099,714 2,954,399 GA 8 4 2 2 1 281,659 67,400 43,878 38,073 31,838 GA 17 462,848 6 2 2 10 140 4,099,714 2,956,676 281,659 8 242,527 67,400 4 61,919 43,878 2 36,878 38,073 2 34,420 31,838 1 29,279 CONTROLS THIS GROUP 242,527 61,919 36,878 34,420 29,279 405,023 17 462,848 405,023 61,674 42,266 28,560 56,399 38,335 25,719 6 2 2 61,674 42,266 28,560 56,399 38,335 25,719 132,500 120,453 10 132,500 120,453 GA GA ATLANTA BHCNO 9382 0006 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF S U B S I D I A R Y BANK CITIZENS AND SOUTHERN GEORGIA CORPORATION C I T I Z E N S & S O U T H E R N NB ATLANTA THE CITIZENS AND SOUTHERN CORPORATION MEM GA ATLANTA NAT ATLANTA HC GROUP T O T A L S 0566 CITIZENS BANCSHARES CORPORATION C I T I Z E N S TR BK ATLANTA GA DOM OFF COMMUNITY FINANCIAL G E O R G I A BKR BK HC G R O U P 0485 S E R V I C E S , INC. ATLANTA GA INC. ATLANTA GA 9039 FIRST ATLANTA CORPORATION F I R S T NB OF A T L A N T A F I R S T U N I O N BK B A L T O N FIRST WACHOVIA CORPORATION ATLANTA DALTON GA GA 8,124,102 195 11,035,741 7,542,288 11,672,964 8,124,102 0714 0609 F I R S T U N I O N C O R P O R A T I O N OF G E O R G I A F I R S T U N I O N NB OF G E O R G I A CLARKSTON FIRST UNION CORPORATION HC G R O U P TOTALS GA 105,750 95,562 105,750 95,562 105,750 95,562 105,750 95,562 72,905 11,754 72,905 11,754 72,905 11,754 72,905 11,754 8,231 3,303 8,231 3,303 8,231 3,303 8,231 3,303 GA GA ATLANTA NAT ATLANTA NAT CHARLOTTE 198 GA ATLANTA SM HC G R O U P T O T A L S CONS. DEPOS $1000 7,542,288 198 11,672,964 CONTROLS THIS GROUP ATLANTA SM ATLANTA NAT NAT WINSTON-SALEM CONS. ASSETS $1000 GA HC G R O U P T O T A L S 0709 CON OFF 11,035,741 GA TOTALS EMBRY BANKSHARES, E M B R Y NB DOMES. DEPOS $1000 195 HC G R O U P T O T A L S 9160 DOMES. ASSETS $1000 151 GA 126 6 6,771,035 308,175 NC 4,938,542 127 7,131,819 261,615 6 308,175 CONTROLS THIS GROUP 5,048,845 261,615 132 7,079,210 5,200,157 7,439,994 5,310,460 163 3,769,149 NC 3,235,329 163 3,769,149 CONTROLS THIS GROUP 3,235,329 163 3,769,149 3,235,329 3,235,329 133 GA 163 3,769,149 BHCNO 6943 4140 PAGE GA ATLANTA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK NBG F I N A N C I A L C O R P O R A T I O N F I R S T A M E R BK GA NA ATLANTA B A N K E S C A M B I A NA PENSACOLA CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. HC G R O U P T O T A L S 7612 0610 SOUTHERN NATIONAL N C N B NB NCNB CORPORATION DOM OFF 0791 0078 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 GA 1,524,064 26,897 NA 1,150,680 54 1,605,522 24,884 2 26,897 CONTROLS THIS GROUP 1,200,369 24,884 55 1,550,961 1,175,564 1,632,419 1,225,253 108,822 6 209,952 CONTROLS THIS GROUP 108,822 56 GA B A N K S H A R E S , INC. ATLANTA S U N T R U S T B A N K S , INC. SUN B K & T C SUN BK OF O C A L A BANK OF L O U D O N C O U N T Y THIRD NATIONAL CORPORATION T H I R D NB IN N A S H V I L L E AMERICAN NB&TC MID-SOUTH B&TC T H I R D NB IN K N O X V I L L E H A M I L T O N BK OF U P P E R E TN T H I R D NB IN A N D E R S O N C T Y T H I R D NB H A M B L E N C T Y M E R C H A N T S BK T H I R D NB IN S E V I E R C O U N T Y F I R S T NB OF L A W R E N C E B U R G U N I O N BK B A N K OF L O U D O N C O U N T Y C I T I Z E N S BK SUN B A N K , INC. SUN BK NA SUN BK M I A M I NA SUN BK S O U T H FL NA SUN BK OF T A M P A BAY SUN BK OF V O L U S I A C T Y SUN B K & T C SUN BK T R E A S U R E C O A S T NA SUN BK LEE C O U N T Y NA SUN BK OF O C A L A DOMES. DEPOS $1000 53 2 209,952 NC 209,952 HC G R O U P T O T A L S 8514 DOMES. ASSETS $1000 152 108,822 6 209,952 108,822 382,613 341,256 66,038 12 11 4 418,270 362,259 73,247 382,613 341,256 66,038 ,187,115 953,670 413,664 360,846 185,711 112,384 105,876 104,371 98,564 95,149 81,716 66,038 41,788 38 28 13 15 14 6 4 6 3 3 3 4 5 2 ,667,834 1 ,117,240 455,468 394,224 225,260 123,239 118,273 117,278 110,586 105,555 91,138 73,247 45,893 2,232,657 953,670 413,664 360,846 185,711 112,384 105,876 104,371 98,564 95,149 81,716 66,038 41,788 2 ,865,176 1 ,636,929 1 ,613,977 1 ,115,341 413,566 382,613 366,413 357,195 341,256 58 29 55 37 18 12 14 13 11 3 ,648,014 1 ,959,471 1 ,847,374 1 ,243,955 448,187 418,270 402,910 387,269 362,259 2,871,213 1,636,929 1,613,977 1,115,341 413,566 382,613 366,413 357,195 341,256 GA BROOKSVILLE OCALA LENOIR CITY 12 11 4 418, 2 7 0 362, 259 73, 247 NASHVILLE CHATTANOOGA MURFREESBORO KNOXVILLE JOHNSON CITY LAKE CITY MORRISTOHN CLEVELAND SEVIERVILLE LAWRENCEBURG PULASKI LENOIR CITY SAVANNAH 38 28 13 15 14 6 4 6 3 3 3 4 5 2, 6 1 9 , 4 7 4 1, 117, 240 455, 468 394, 2 2 4 225, 260 123, 239 118, 2 7 3 117, 278 110, 586 105, 5 5 5 91, 138 73, 247 45, 8 9 3 ORLANDO MIAMI PALM B E A C H TAMPA DAYTONA BEACH BROOKSVILLE VERO BEACH CAPE CORAL OCALA 58 28 55 37 18 12 14 13 11 3, 6 4 2 , 088 1, 959, 471 1, 8 4 7 , 3 7 4 1, 243, 9 5 5 448, 187 418, 270 402, 910 3 8 7 , 269 3 6 2 , 259 ™ 2 FL ATLANTA BHCNO 0078 8515 8514 GA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK SUN B A N K , INC. SUN FIRST NB OF POLK C O U N T Y SUN BK N F L O R I D A NA SUN B & T C T R / C H A R L O T T E C T Y NA SUN BK S A R A S O T A NA SUN BK N E S T FL NA SUN BK OF P A S C O C O U N T Y H I L L S B O R O SUN BK SUN BK N A P L E S NA SUN BK S CNTRL FL , NA SUN BK OF G A I N E S V I L L E SUN BK T A L L A H A S S E E NA T R U S T C O M P A N Y OF G E O R G I A T R U S T CO BK T R U S T CO BK OF M I D D L E GA NA T R U S T CO BK OF SE GA NA T R U S T CO BK OF C O B B C T Y NA T R U S T CO BK - A U G U S T A NA T R U S T CO BK S A V A N N A H NA T R U S T CO BK OF N O R T H E A S T GA T R U S T CO BK C O L U M B U S NA T R U S T CO BK OF NN GA NA T R U S T CO BK OF S GA NA T R U S T CO BK G W I N N E T T C T Y T R U S T CO BK OF R O C K D A L E T R U S T CO BK OF C L A Y T O N C T Y T R U S T CO BK OF C O F F E E C T Y T R U S T CO BK OF D O U G L A S C T Y T R U S T CO BK OF H E N R Y CTY NA T R U S T CO BK OF T R O U P CTY T R U S T CO BK OF C A R R O L L C T Y S U N T R U S T B A N K S , INC. W I N T E R HAVEN JACKSONVILLE PORT C H A R L O T T E SARASOTA PENSACOLA ZEPHYRHIL L S PLANT C I T Y NAPLES AVON PARK GAINESVILLE TALLAHASSEE ATLANTA MACON BRUNSWICK ATLANTA AUGUSTA SAVANNAH ATHENS COLUMBUS ROME ALBANY LANRENCEVIL L E CONYERS JONESBORO DOUGLAS DOUGLASVILLE MC D O N O U G H LA G R A N G E BOWDON MEM FL FL FL FL FL FL FL FL FL FL FL GA GM GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA ORLANDO NAT NAT NAT NAT NAT NM NM NAT NAT NM NAT ATLANTA SM NAT NAT NAT NAT NAT NAT NAT NAT NAT NM NM NM NM NM NAT NM NM ATLANTA HC G R O U P T O T A L S 0006 9251 9382 T H E C I T I Z E N S AND S O U T H E R N C O R P O R A T I O N C T Z & S O U T H E R N INTL BANK ATLANTA C&S INTL BK A T L A N T A ATLANTA T H E C I T I Z E N S AND S O U T H E R N C O R P O R A T I O N C I T I Z E N S & S O U T H E R N MB 0 CHARLESTON CITIZENS AND SOUTHERN GEORGIA CORPORATION C I T I Z E N S & S O U T H E R N NB ATLANTA GA GA SC GA ATLANTA NM NM COLUMBIA NAT ATLANTA NAT DOM OFF 17 17 3 8 10 9 4 4 7 3 5 61 15 13 14 11 12 6 8 9 12 10 5 7 3 4 4 3 3 DOMES. ASSETS $1000 358,542 354,791 236,100 219,125 216,448 200,318 163,015 160,877 139,685 119,375 104,990 DOMES. DEPOS $1000 FL 5 , 4 3 5 , 661 431, 6 2 5 315, 7 2 8 285, 228 284, 7 9 2 283, 606 253, O i l 218, 7 8 4 203, 246 186, 3 0 2 171, 529 163, 487 110, 216 101, 976 96, 561 91, 061 57, 973 55, 937 GA 702 28,182,423 2 1 394,792 44,738 145 3,470,849 195 11,035,741 CON OFF CONS. ASSETS $1000 17 17 3 358,542 354.791 236,100 219,125 216,448 200,318 163,015 160,877 139,685 119,375 104,990 327,774 291,599 219,595 192,445 197,852 187,583 146,653 149,014 127,692 88,018 95,670 3,496,059 61 5,,648,703 354,248 15 431,625 278,809 13 315,728 263,064 14 285,228 248,932 11 284.792 241,680 12 283,606 202,266 6 253,011 193,834 8 218,784 183,118 9 203,246 167,192 12 186,302 159,784 10 171,529 146,895 5 163,487 96,602 7 110,216 92,072 3 101,976 87,516 4 96,561 82,012 4 91,061 52,708 3 57,973 48,930 3 55,937 CONTROLS THIS GROUP 3,7 07,956 354,248 278,809 263,064 248,932 241,680 327,774 291,599 219,595 192,445 197,852 187,583 146,653 149,014 127,692 88,018 GA 153 95,670 23,108,881 8 10 9 4 4 7 3 5 CONS. DEPOS $1000 202,266 193,834 183,118 167,192 159,784 146,895 96,602 92,072 87,516 82,012 52,708 48,930 703 28,449,751 23,372,357 314,443 40,500 2 1 394,792 44,738 314,443 40,500 2,816,344 145 3,470,849 2,816,344 7,542,288 198 11,672,964 8,124,102 GA SC GA ATLANTA BHCNO 8846 8391 0006 PAGE FL DOM OFF MEM N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FT. L A U D E R D A L E NAT 144 TALLAHASSEE FL NM 4 ATLANTA CITIZENS AND SOUTHERN FLORIDA CORPORATION C I T I Z E N S & S O U T H E R N NB OF FL FORT L A U D E R D A L E CITIZENS AND SOUTHERN HOLDING COMPANY C I T I Z E N S & S O U T H E R N BK TALLAHASSEE THE CITIZENS AND SOUTHERN CORPORATION FL 491 HC G R O U P T O T A L S 8515 8514 T R U S T C O M P A N Y OF G E O R G I A T R U S T CO BK T R U S T CO BK OF M I D D L E GA NA T R U S T CO BK OF SE GA NA T R U S T CO BK OF C O B B C T Y NA T R U S T CO BK - A U G U S T A NA T R U S T CO BK S A V A N N A H NA T R U S T CO BK OF N O R T H E A S T GA T R U S T CO BK C O L U M B U S NA T R U S T CO BK OF NW GA NA T R U S T CO BK OF S GA NA T R U S T CO BK G W I N N E T T C T Y T R U S T CO BK OF R O C K D A L E T R U S T CO BK OF C L A Y T O N C T Y T R U S T CO BK OF C O F F E E C T Y T R U S T CO BK OF D O U G L A S C T Y T R U S T CO BK OF H E N R Y C T Y NA T R U S T CO BK OF T R O U P C T Y T R U S T CO BK OF C A R R O L L C T Y S U N T R U S T B A N K S , INC. GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA ATLANTA MACON BRUNSWICK ATLANTA AUGUSTA SAVANNAH ATHENS COLUMBUS ROME ALBANY LANRENCEVILLE CONYERS JONESBORO DOUGLAS DOUGLASVILLE MC DONOUGH LA G R A N G E BOWDON ATLANTA SM NAT NAT NAT NAT NAT NAT NAT NAT NAT NM NM NM NM NM NAT NM NM ATLANTA HC G R O U P T O T A L S 4690 PORT CITY HOLDING COMPANY, F I R S T P O R T C I T Y BK INC. BAINBRIDGE GA BAINBRIDGE NM HC G R O U P T O T A L S 667 0 FIRST C I T I Z E N S BANCORP C I T I Z E N S BK HC G R O U P T O T A L S OF C H E R O K E E C O U N T Y , BALL G R O U N D INC. GA BALL NM GROUND DOMES. DEPOS $1000 DOMES. ASSETS $1000 4,913,451 59,332 GA 19,918,903 FL 4,233,293 FL 144 CONS. ASSETS $1000 4,913,451 494 4,233,293 59,332 51,707 20,556,126 15,580,389 51,707 4 CONTROLS THIS GROUP 14,998,575 GA CON OFF 154 CONS. DEPOS $1000 61 15 13 14 11 12 6 8 9 12 10 5 7 3 4 4 3 3 5,435,661 431,625 315,728 285,228 284,792 283,606 253,011 218,784 203,246 186,302 171,529 163,487 110,216 101,976 96,561 91,061 57,973 55,937 GA 5,648,703 61 3,496,059 431,625 15 354,248 315,728 13 278,809 285,228 14 263,064 284,792 11 248,932 283,606 12 241,680 253,011 6 202,266 218,784 8 193,834 203,246 9 183,118 186,302 12 167,192 171,529 10 159,784 163,487 5 146,895 110,216 7 96,602 101,976 3 92,072 96,561 4 87,516 91,061 4 82,012 57,973 3 52,708 55,937 3 48,930 C O N T R O L S T H I S IGROUP 3,707,956 354,248 278,809 263,064 248,932 241,680 202,266 193,834 183,118 167,192 159,784 146,895 96,602 92,072 87,516 82,012 52,708 48,930 200 8,746,723 6,395,721 8,959,765 6,607,618 GA 200 43,374 38,808 43,374 38,808 43,374 38,808 43,374 38,808 69,346 63,719 69,346 63,719 69,346 63,719 69,346 63,719 GA BARNESVILLE BHCNO 4822 GA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK UNITED BANK CORPORATION U N I T E D BK U N I T E D BK U N I T E D BK OF C R A W F O R D ZEBULON BARNESVILLE ROBERTA GA GA GA MEM DOM OFF DOMES. ASSETS $1000 BARNESVILLE NM NM NM 2 2 1 HC G R O U P T O T A L S 5822 G E O R G I A P E O P L E S B A N K S H A R E S , INC. P E O P L E S ST B & T C BAXLEY GA BAXLEY NM HC GROUP T O T A L S 8685 FIRST UNION BANCORP F I R S T NB OF U N I O N C T Y BLAIRSVILLE GA BLAIRSVILLE NAT HC GROUP T O T A L S 9480 F I R S T S T A T E B A N C S H A R E S OF B L A K E L Y , INC. F I R S T ST BK OF B L A K E L Y BLAKELY GA BLAKELY NM HC G R O U P T O T A L S 8096 ANB B A N K S H A R E S , INC. A M E R I C A N NB OF BRU A M E R I C A N BK S O U T H E A S T GA BRUNSWICK KINGSLAND GA GA BRUNSWICK NAT NM HC G R O U P T O T A L S 7654 FIRST HARALSON CORPORATION F I R S T NB OF H A R A L S O N C T Y HC G R O U P T O T A L S BUCHANAN GA BUCHANAN NAT CONS. ASSETS $1000 155 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 41,862 35,146 19,676 37,951 30,935 17,823 2 2 1 41,862 35,146 19,676 37,951 30,935 17,823 5 96,684 86,709 5 96,684 86,709 1 22,135 19,899 1 22,135 19,899 1 22,135 19,899 1 22,135 19,899 2 20,243 18,550 2 20,243 18,550 2 20,243 18,550 2 20,243 18,550 2 36,702 30,690 2 36,702 30,690 2 36,702 30,690 2 36,702 30,690 6 2 195,835 15,966 174,770 13,989 6 2 195,835 15,966 174,770 13,989 8 211,801 188,759 8 211,801 188,759 3 46,816 43,028 3 46,816 43,028 3 46,816 43,028 3 46,816 43,028 GA GA GA GA GA GA BHCNO 7618 PAGE GA BUTLER N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SOUTHLAND BANK CORP. C I T I Z E N S ST BK BUTLER GA MEM DOM OFF DOMES. ASSETS $1000 BUTLER NM 1 26,998 HC G R O U P T O T A L S 3260 FARMERS BANCSHARES, S E C U R I T Y ST BK F A R M E R S ST BK INC. MC RAE CADWELL GA GA CADWELL NM NM HC G R O U P T O T A L S 5560 CAIRO BANCHSHARES, CAIRO BKG CO INC. CAIRO GA CAIRO NM HC G R O U P T O T A L S 2905 GRADY HOLDING COMPANY F I R S T NB OF G R A D Y C T Y CAIRO GA CAIRO NAT HC G R O U P T O T A L S 4014 P & C B A N K S H A R E S , INC. P L A N T E R S & C I T I Z E N S BK CAMILLA GA CAMILLA NM HC G R O U P T O T A L S 8141 B.C. B A N K S H A R E S , B A N K OF C A N T O N HC G R O U P T O T A L S INC. CANTON GA CANTON NM DOMES. DEPOS $1000 CON OFF 23,848 1 26,998 23,848 23,848 1 26,998 23,848 GA CONS. ASSETS $1000 156 CONS. DEPOS $1000 1 26,998 1 2 20,041 17,241 17,116 15,886 1 2 20,041 17,241 17,116 15,886 3 37,282 33,002 3 37,282 33,002 4 49,570 44,434 4 49,570 44,434 4 49,570 44,434 4 49,570 44,434 3 35,757 32,057 3 35,757 32,057 3 35,757 32,057 3 35,757 32,057 1 45,068 39,588 1 45,068 39,588 1 45,068 39,588 1 45,068 39,588 6 126,832 112,956 6 126,832 112,956 6 126,832 112,956 6 126,832 112,956 GA GA GA GA GA CANTON BHCNO 9035 GA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK N O R T H G E O R G I A B A N C S H A R E S , INC. N O R T H G E O R G I A BK CANTON MEM GA CANTON NM HC G R O U P T O T A L S 7604 U N I T E D S E C U R I T Y B A N C S H A R E S , INC. U N I T E D S E C U R I T Y BK SPARTA GA CANTON NM HC G R O U P T O T A L S 4290 F I R S T B A N K S , INC. BANK OF T O C C O A FIRST B&TC TOCCOA CARNESVILLE GA GA CARNESVILLE NM NM HC G R O U P T O T A L S 8893 WGNB CORPORATION W E S T G E O R G I A NB CARROLLTON GA CARROLLTON NAT HC G R O U P T O T A L S 6574 B A R T O N B A N C S H A R E S INC. B A R T O N C O U N T Y BK CARTERSVILLE GA CARTERSVILLE NM HC G R O U P T O T A L S 7393 PEOPLES BARTON CORPORATION P E O P L E S BK OF B A R T O N C T Y HC G R O U P T O T A L S CARTERSVILLE GA CARTERVILLE NM DOM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 157 CONS. DEPOS $1000 GA 58,780 53,473 58,780 53,473 58,780 53,473 58,780 53,473 6,567 6,000 6,567 6,000 6,567 6,000 6,567 6,000 61,839 39,762 56,511 35,975 61,839 39,762 56,511 35,975 101,601 92,486 101,601 92,486 109,014 100,617 109,014 100,617 109,014 100,617 109,014 100,617 53,831 49,651 53,831 49,651 53,831 49,651 53,831 49,651 42,371 38,733 42,371 38,733 42,371 38,733 42,371 38,733 GA GA GA GA GA BHCNO 8990 PAGE GA CEDARTONN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST POLK BANKSHARES, F I R S T NB OF P O L K C O U N T Y INC. CEDARTONN GA MEM DOM OFF DOMES. ASSETS $1000 CEDARTONN NAT 2 63,216 2 63,216 5 75,299 GA 5 75,299 2 HC G R O U P T O T A L S 6446 9582 C O H U T T A B A N C S H A R E S , INC. C O H U T T A BKG CO T B & C B A N C S H A R E S , INC. CHATSNORTH GA CHATSNORTH NM COLUMBUS HC G R O U P T O T A L S 6382 F I R S T C H A T S N O R T H B A N K S H A R E S , INC. F I R S T NB OF C H A T S N O R T H CHATSNORTH GA CHATSNORTH NAT HC G R O U P T O T A L S 6842 LIBERTY BANCORP R A B U N C O U N T Y BK G O R D O N BK OF G E O R G I A , INC. CLAYTON GORDON GA GA CLAYTON NM NM HC G R O U P T O T A L S 8081 NHITE COUNTY BANCSHARES, N H I T E C O U N T Y BK INC. CLEVELAND GA CLEVELAND NM HC G R O U P T O T A L S 0283 C B & T B A N C S H A R E S , INC. C O L U M B U S BK CO C O M M E R C I A L BK F I R S T ST B & T C V A L D O COLUMBUS THOMASVILLE VALDOSTA GA GA GA COLUMBUS NM NM NM GA CONS. ASSETS $1000 158 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 56,037 2 63,216 56,037 56,037 2 63,216 56,037 75,299 66,927 GA 66,927 5 CONTROLS THIS GROUP 66,927 5 75,299 66,927 40,522 37,196 2 40,522 37,196 2 40,522 37,196 2 40,522 37,196 2 1 31,165 17,171 28,483 15,864 2 1 31,165 17,171 28,483 15,864 3 48,336 44,347 3 48,336 44,347 3 62,959 57,608 3 62,959 57,608 3 62,959 57,608 3 62,959 57,608 35 4 4 800,740 131,268 103,867 646,938 116,847 94,599 35 4 4 800,740 131,268 103,867 646,938 116,847 94,599 GA GA GA GA COLUMBUS BHCNO 0283 4015 6446 9582 GA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK C B & T B A N C S H A R E S , INC. SECURITY BSTC C I T I Z E N S B S T C OF W GA B A N K OF C O H E T A C O A S T A L BK OF G E O R G I A F I R S T C O M M U N I T Y BK O F T I F T O N C O M M E R C I A L B & T C TRO SUMTER B&TC B A N K OF H A Z L E H U R S T SOUTHWEST GEORGIA FINANCIAL M O U L T R I E NB C O H U T T A B A N C S H A R E S , INC. C O H U T T A B K G CO TB&C BANCSHARES, INC. ALBANY CARROLLTON NEWNAN BRUNSWICK TIFTON LA G R A N G E AMERICUS HAZLEHURST CORPORATION MOULTRIE CHATSWORTH HC G R O U P T O T A L S 9582 0283 4015 6446 9582 T B & C B A N C S H A R E S , INC. C B & T B A N C S H A R E S , INC. C O L U M B U S BK CO C O M M E R C I A L BK F I R S T ST B & T C V A L D O SECURITY B&TC C I T I Z E N S B & T C OF N GA B A N K OF C O H E T A C O A S T A L BK OF G E O R G I A F I R S T C O M M U N I T Y BK OF T I F T O N COMMERCIAL B&TC TRO SUMTER B&TC B A N K OF H A Z L E H U R S T SOUTHWEST GEORGIA FINANCIAL M O U L T R I E NB C O H U T T A B A N C S H A R E S , INC. C O H U T T A B K G CO T B & C B A N C S H A R E S , INC. COLUMBUS THOMASVILLE VALDOSTA ALBANY CARROLLTON NEWNAN BRUNSWICK TIFTON LA G R A N G E AMERICUS HAZLEHURST CORPORATION MOULTRIE CHATSWORTH HC GROUP TOTALS 4842 FIRST COMMERCE BANCORP, F I R S T NB OF C O M M E R C E HC G R O U P T O T A L S INC. COMMERCE DOM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF 5 12 5 8 3 3 3 1 96,728 95,680 86,512 79,285 67,756 67,144 65,382 24,270 81,535 87,451 76,683 66,46 4 60,362 59,872 59,981 22,023 5 12 5 8 3 3 3 1 96,728 95,680 86,512 79,285 67,756 67,144 65,382 24,270 81,535 87,451 76,683 66,464 60,362 59,872 59,981 22,023 2 104,248 83,334 2 104,248 83,334 66,927 5 75,299 CONTROLS THIS GROUP 66,927 5 GA GA 75,299 GA 90 1,798,179 35 4 4 5 12 5 8 3 3 3 1 800,740 131,268 103,867 96,728 95,680 86,512 79,285 67,756 67,144 65,382 24,270 2 104,248 CONS. ASSETS $1000 159 CONS. DEPOS $1000 1 ,523,016 90 1, 7 9 8 , 1 7 9 1,523,016 646,938 116,847 94,599 81,535 87,451 76,683 66,46 4 60,362 59,872 59,981 22,023 35 4 4 5 12 5 8 3 3 3 1 800,740 131,268 103,867 96,728 95,680 86,512 79,285 67,756 67,144 65,382 24,270 646,938 116,847 94,599 81,535 87,451 76,683 66,464 60,362 59,872 59,981 22,023 83,334 2 104,248 83,334 66,927 5 75,299 CONTROLS THIS GROUP 66,927 GA 5 GA GA 75,299 GA 90 1,798,179 4 4 1 ,523,016 90 1, 7 9 8 , 1 7 9 1,523,016 60,721 54,129 4 60,721 54,129 60,721 54,129 4 60,721 54,129 GA BHCNO 4255 C O M M U N I T Y B A N K S H A R E S , INC. COMMUNITY B&TC - HAGARSHAM COMMUNITY B&TC -JACKSON 5528 8780 4976 BANKSHARES, NEWTON CTY INC. INC. GA COVINGTON GA GA DAHLONEGA ELLIJAY COVINGTON NAT DAHLONEGA NM NM TOTALS OF PAULDING COUNTY DALLAS INC GA DALLAS NAT TOTALS NORTHWEST GEORGIA FINANCIAL C I T I Z E N S BK C I T I Z E N S BK OF N E W T O N C T Y HC G R O U P CORNELIA NM TOTALS FIRST NATIONAL BANCSHARES F I R S T NB OF P A U L D I N G C T Y HC G R O U P GA CLARKESVILLE TOTALS DAHLONEGA BANCORP, B A N K OF D A H L O N E G A B A N K OF E L L I J A Y HC G R O U P CORNELIA NM NM TOTALS FNB N E W T O N F I R S T NB OF HC GROUP GA GA CORNELIA COMMERCE HABERSHAM BANCORP H A B E R S H A M BK HC GROUP 8370 MEM N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC GROUP 8191 PAGE GA CORNELIA TOTALS CORPORATION DALLAS MANSFIELD GA GA DALLAS NM NM DOM OFF DOMES. DEPOS $1000 CON OFF 91,621 29,604 82,850 27,110 5 121,225 DOMES. ASSETS $1000 CONS. ASSETS $1000 GA 160 CONS. DEPOS $1000 91,621 29,604 82,850 27,110 109,960 121,225 109,960 126,835 115,899 126,835 115,899 126,835 115,899 126,835 115,899 67,239 62,054 67,239 62,054 67,239 62,054 67,239 62,054 98,163 77,067 87,725 69,720 98,163 77,067 87,725 69,720 175,230 157,445 175,230 157,445 104,755 96,000 104,755 96,000 104,755 96,000 104,755 96,000 61,811 8,395 54,508 7,452 61,811 8,395 54,508 7,452 70,206 61,960 70,206 61,960 2 GA GA GA GA GA GA DALTON BHCNO 3984 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK HARDNICK HOLDING COMPANY HARDWICK B&TC C A L H O U N F I R S T NB DALTON CALHOUN MEM GA GA DALTON NM NAT HC G R O U P T O T A L S 7076 DAWSON BANCSHARES, B A N K OF D A W S O N INC. DAWSON GA DAWSON NM HC G R O U P T O T A L S 8455 DAWSON COUNTY BANCSHARES, D A W S O N C O U N T Y BK INC. DAWSONVILLE GA DAWSONVILLE NM HC GROUP TOTALS 3494 FIDELITY SOUTHERN CORPORATION F I D E L I T Y NB DECATUR GA DECATUR NAT HC GROUP TOTALS 8547 M & F FINANCIAL CORP. M E R C H A N T S & F A R M E R S BK DONALSONVILLE GA DONALSONVILLE NM HC GROUP TOTALS 8148 METRO BANCORP, C O M M E R C I A L BK HC G R O U P T O T A L S INC. DOUGLASVILLE GA DOUGLASVILLE NM DOM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 161 CONS. DEPOS $1000 GA 195,596 119,567 164,138 108,763 195,596 119,567 164,138 108,763 315,163 272,901 315,163 272,901 GA 47,688 41,961 47,688 41,961 47,688 41,961 47,688 41,961 33,742 30,364 33,742 30,364 33,742 30,364 33,742 30,364 143,147 131,345 143,147 131,345 143,147 131,345 143,147 131,345 23,872 21,671 23,872 21,671 23,872 21,671 23,872 21,671 120,319 110,083 120,319 110,083 120,319 110,083 120,319 110,083 GA GA GA GA DOUGLASVILLE BHCNO 4896 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K THORNTON HOLDING COMPANY, D O U G L A S C O U N T Y BK HC GROUP 3506 PAGE GA INC. DOUGLASVILLE TOTALS MID STATE BANKS, M O R R I S ST BK C O R D E L E B K G CO P L A N T E R S BK P I N E V I E W ST BK INC. INVESTORS TRUST INVESTORS B&TC FINANCIAL CORPORATION DULUTH HC G R O U P T O T A L S 8140 CITIZENS CORPORATION CITIZENS B&TC PEOPLES BANKSHARES P E O P L E S BK HC G R O U P 0097 INCORPORATED EATONTON TOTALS PUTNAM-GREENE FINANCIAL F A R M E R S & M E R C H A N T S BK CON OFF 22,352 20,447 2 22,352 20,447 2 22,352 20,447 2 22,352 20,447 2 2 2 1 61,415 53,659 39,703 7,495 56,603 49,371 34,568 6,704 2 2 2 1 61,415 53,659 39,703 7,495 56,603 49,371 34,568 6,704 7 162,272 147,246 7 162,272 147,246 1 44,925 40,957 1 44,925 40,957 1 44,925 40,957 1 44,925 40,957 4 54,733 49,705 4 54,733 49,705 4 54,733 49,705 4 54,733 49,705 1 36,364 32,050 1 36,364 32,050 1 36,364 32,050 1 36,364 32,050 1 41,073 37,337 1 41,073 37,337 DOMES. ASSETS $1000 2 GA GA GA EASTMAN HC G R O U P T O T A L S 7346 CONS. DEPOS $1000 DOMES. DEPOS $1000 DOM OFF GA DUBLIN CORDELE HANKINSVILLE PINEVIEW HC GROUP TOTALS 9446 CONS. ASSETS $1000 162 CORPORATION EATONTON GA GA GA EATONTON BHCNO 0097 N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK PUTNAM-GREENE F A R M E R S BK HC G R O U P 7551 HC 6671 BOE BANK GROUP 0478 HC BANCSHARES, OF E D I S O N EDISON EATONTON NM GA EDISON NM TOTALS ELBERTON GA ELBERTON NAT TOTALS GEORGIA CORPORATION ELLAVILLE ELLAVILLE GA ELLAVILLE NM TOTALS COMPANY, INC. FAIRBURN GA FAIRBURN NM TOTALS FMB FINANCIAL H O L D I N G S , F A R M E R S & M E R C H A N T S BK H E R I T A G E E N T E R P R I S E S II GROUP GA INC. FAIRBANCO HOLDING F A I R B U R N BKG CO HC GROUP 0477 CORPORATION UNION POINT MEM TOTALS MIDDLE BANK OF HC GROUP 7778 FINANCIAL FIRST ELBERT CORPORATION F I R S T N B IN E L B E R T O N HC GROUP 4158 PAGE TOTALS INC. FAYETTEVILLE GA FAYETTEVILLE NM FAYETTEVILLE DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 163 CONS. ASSETS CONS. DEPOS $1000 $1000 GA 2 39,419 34,399 2 39,419 34,399 3 80,492 71,736 3 80,492 71,736 1 24,895 22,453 1 24,895 22,453 1 24,895 22,453 1 24,895 22,453 4 96,999 88,791 4 96,999 88,791 4 96,999 88,791 4 96,999 88,791 1 19,492 17,008 1 19,492 17,008 1 19,492 17,008 1 19,492 17,008 3 63,333 56,544 3 63,333 56,544 3 63,333 56,544 3 63,333 56,544 3 90,724 GA 90,724 83,002 3 90,724 90,724 83,002 GA GA GA GA GA 83,002 3 CONTROLS THIS GROUP 83,002 3 BHCNO 0478 0477 0478 PAGE GA FAYETTEVILLE MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K H E R I T A G E E N T E R P R I S E S II FMB F I N A N C I A L H O L D I N G S , F A R M E R S & M E R C H A N T S BK H E R I T A G E E N T E R P R I S E S II INC. FAYETTEVILLE GA DOM OFF ASHBURN FITZGERALD CHESTER PITTS GA GA GA GA FITZGERALD NM NM NM NM HC G R O U P T O T A L S 4295 SOUTHEASTERN BANKING CORPORATION S O U T H E A S T E R N BK FOLKSTON D A R I E N BK DARIEN GA GA GA C O U N T R Y BANK C O M P A N Y M O N R O E C O U N T Y BK FORSYTH GA CATOOSA BANCSHARES, C A P I T A L BK HC G R O U P T O T A L S INC. FORT O G L E T H O R P E GA CONS. DEPOS $1000 90,724 83,002 90,724 83,002 50,783 50,648 10,000 7,179 45,671 46, 000 9,175 6,365 3 2 2 1 50,783 50,648 10,000 7,179 45,671 46,000 9,175 6,365 8 118,610 107,211 8 118,610 107,211 FOLKSTON NM NM FORSYTH NM HC G R O U P T O T A L S 3903 83,002 CONS. ASSETS $1000 3 2 2 1 HC G R O U P T O T A L S 5466 83,002 CONTROLS THIS GROUP 90,724 GA 90,724 C O L O N Y B A N K C O R P , INC. A S H B U R N BK B A N K OF F I T Z G E R A L D B A N K OF D O D G E C O U N T Y P I T T S BKG CO CON OFF GA GA FAYETTEVILLE FAYETTEVILLE NM FAYETTEVILLE HC G R O U P T O T A L S 6804 DOMES. DEPOS $1000 DOMES. ASSETS $1000 164 FORT OGLETHORPE NM 3 GA 83,686 35,532 71,446 31,671 83,686 35,532 71,446 31,671 119,218 103,117 119,218 103,117 35,061 31,860 35,061 31,860 35,061 31,860 35,061 31,860 35,833 31,565 35,833 31,565 35,833 31,565 35,833 31,565 GA GA -ORT BHCNO 3640 HC 7106 HC 7355 HC 4367 HC 4107 HC GA VALLEY PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND LOCATION OF S U B S I D I A R Y BANK BANK FIRST FIRST GROUP CORPORATION OF S O U T H BK NA ST BK T R N R C T Y FORT VALLEY COCHRAN GA GA COMPANY FORT NAT NM NAT FORT GAINESVILLE GA GAINESVILLE CLAYTON ELBERTON CORNELIA CLEVELAND TOCCOA JEFFERSON ELLIJAY HOMER GA GA GA GA GA GA GA GA GA TOTALS GA DOMES. ASSETS $1000 4 1 1 NM CON OFF 55,235 25,881 0 48,535 21,473 0 4 1 2 55,235 25,881 0 48,535 21,473 0 6 81,116 70,008 7 81,116 70,008 2 2 41,253 20,970 36,571 19,906 2 2 41,253 20,970 36,571 19,906 4 62,223 56,477 4 62,223 56,477 6 123,905 114,285 6 123,905 114,285 6 123,905 114,285 6 123,905 114,285 6 2 4 4 2 3 2 2 2 510,586 110,511 104,678 98,485 93,351 65,834 40,378 34,453 27,623 447,331 101,205 94,419 90,895 81,442 58,484 37,377 31,668 25,478 6 2 4 4 2 3 2 2 2 510,586 110,511 104,678 98,485 93,351 65,834 40,378 34,453 27,623 447,331 101,205 94,419 90,895 81,442 58,484 37,377 31,668 25,478 27 1 ,085,899 968,299 27 1,085,899 968,299 2 29,399 26,733 2 29,399 26,733 2 29,399 26,733 2 29,399 26,733 GA GA GA GAINESVILLE MM GAINESVILLE NAT NM NM NAT NAT NM NAT NM NM GLENNVILLE NM CONS. ASSETS $1000 CONS. DEPOS $1000 DOMES. DEPOS $1000 VALLEY NM TOTALS INC. GLENNVILLE DOM OFF VALLEY TOTALS FIRST CITIZENS BANKSHARES, F I R S T C I T I Z E N S BK GROUP GA GA GA TOTALS FIRST NATIONAL BANCORP F I R S T NB OF G A I N E S V I L L E B A N K OF C L A Y T O N G R A N I T E C I T Y BK F I R S T NB OF H A B E R S H A M F I R S T NB W H I T E C O U N T Y C I T I Z E N S BK O F T O C C O A F I R S T NB OF J A C K S O N C T Y F I R S T S T BK O F G I L M E R C T Y B A N K OF B A N K S C O U N T Y GROUP FORT VALLEY ASHBURN INC. CITIZENS EXPRESS C I T I Z E N S BK GROUP GEORGIA TOTALS CB B A N C S H A R E S , C I T I Z E N S BK C O O K BKG CO GROUP MEM 165 GA GA BHCNO 8822 PAGE GA GREENSBORO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CITIZENS FINANCIAL C I T I Z E N S U N I O N BK SERVICES, INC. GREENSBORO GA 6477 FNB B A N K I N G C O M P A N Y F I R S T NB OF G R I F F I N F I R S T NB OF B A R N E S V I L L E GRIFFIN BARNESVILLE GA GA C C B B A N C S H A R E S , INC. C I T I Z E N S C O M M U N I T Y BK HAHIRA GA LOWNDES BANCSHARES, C O M M E R C I A L BKG CO INC. HAHIRA GA MGEORGIA BANKSHARES, P U L A S K I B K G CO INC. HAWKINSVIL L E GA GRIFFIN NAT NAT HAHIRA NM HAHIRA NM HAWKINSVILLE NM HC G R O U P T O T A L S 5835 COASTAL BANKSHARES, C O A S T A L BK HC G R O U P T O T A L S INC. HINESVILLE GA 2 50,228 45,021 2 50,228 45,021 2 50,228 45,021 4 2 102,172 48,282 89,503 42,872 4 2 102,172 48,282 89,503 42,872 6 150,454 132,375 6 150,454 132,375 2 22,977 20,381 2 22,977 20,381 2 22,977 20,381 2 22,977 20,381 1 11,612 10,064 1 11,612 10,064 1 11,612 10,064 1 11,612 10,064 1 37,896 34,082 1 37,896 34,082 1 37,896 34,082 1 37,896 34,082 4 54,199 48,229 4 54,199 48,229 4 54,199 48,229 4 54,199 48,229 2 HC G R O U P T O T A L S 0192 45,021 GREENSBORO NM HC G R O U P T O T A L S 9003 50,228 DOMES. ASSETS $1000 HC G R O U P T O T A L S 6518 CON OFF DOM OFF HC G R O U P T O T A L S HINESVILLE NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM CONS. ASSETS $1000 166 GA GA GA GA GA GA HINESVILLE BHCNO 8175 GA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK LIBERTY SHARES, H I N E S V I L L E BK INC. HINESVILLE GA MEM DOM OFF DOMES. ASSETS $1000 HINESVILLE NM 3 HC G R O U P T O T A L S 5918 F I R S T H O G A N S V I L L E B A N K S H A R E S , INC. C I T I Z E N S BK HOGANSVILLE GA HOGANSVILLE NM HC G R O U P T O T A L S 8631 JBC BANCSHARES, J A S P E R BKG CO INC. JASPER GA JASPER NM HC G R O U P T O T A L S 6309 PICKENS COUNTY BANCSHARES, P I C K E N S C O U N T Y BK INC. JASPER GA JASPER NM HC G R O U P T O T A L S 7392 LAFAYETTE BANKSHARES, BANK OF LA F A Y E T T E INC. LA FAYETTE GA LAFAYETTE NM HC G R O U P T O T A L S 8301 FMB B A N C S H A R E S , INC. F A R M E R S & M E R C H A N T S BK HC G R O U P T O T A L S LAKELAND GA LAKELAND NM CONS. ASSETS $1000 167 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 66,527 57,294 3 66,527 57,294 3 66,527 57,294 3 66,527 57,294 1 18,897 16,958 1 18,897 16,958 1 18,897 16,958 1 18,897 16,958 2 65,810 60,003 2 65,810 60,003 2 65,810 60,003 2 65,810 60,003 1 36,776 33,838 1 36,776 33,838 1 36,776 33,838 1 36,776 33,838 3 80,623 68,886 3 80,623 68,886 3 80,623 68,886 3 80,623 68,886 1 36,573 31,962 1 36,573 31,962 1 36,573 31,962 1 36,573 31,962 GA GA GA GA GA GA BHCNO 7091 PAGE GA LAVONIA MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST SECURITY BANKSHARES, N O R T H E A S T G E O R G I A BK B A N K OF H A R T N E L L INC. LAVONIA HARTNELL GA GA LAVONIA NM NM HC G R O U P T O T A L S 6575 CITIZENS HOLDING COMPANY C I T I Z E N S BKG CO LEXINGTON GA LEXINGTON NM HC G R O U P T O T A L S 8355 LINCOLN BANCSHARES, F A R M E R S ST BK INC. LINCOLNTON GA LINCOLNTON NM HC G R O U P T O T A L S 3788 PERSONS BANKING CO., B A N K OF P E R R Y P E O P L E S BK F A R M E R S BK INC. PERRY LITHONIA FORSYTH GA GA GA LITHONIA NM NM NM HC G R O U P T O T A L S 8387 THE QUEENSBOROUGH COMPANY F I R S T NB OF L O U I S V I L L E B A N K OF N A D L E Y HC GROUP TOTALS LOUISVILLE NADLEY GA GA LOUISVILLE NAT NM DOM OFF DOMES. ASSETS $1000 3 2 CONS. ASSETS $1000 168 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 49,877 35,631 45,008 32,653 3 2 49,877 35,631 45,008 32,653 5 85,508 77,661 5 85,508 77,661 2 16,261 14,884 2 16,261 14,884 2 16,261 14,884 2 16,261 14,884 1 32,929 28,876 1 32,929 28,876 1 32,929 28,876 1 32,929 28,876 2 2 1 47,286 43,201 27,688 43,634 39,671 24,534 2 2 1 47,286 43,201 27,688 43,634 39,671 24,534 5 118,175 107,839 5 118,175 107,839 3 2 54,373 18,280 49,468 16,748 3 2 54,373 18,280 49,468 16,748 5 72,653 66,216 5 72,653 66,216 GA GA GA GA GA GA LYONS BHCNO 4116 PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK SOUTH GEORGIA P E O P L E S BK BANKSHARES CORP. LYONS GA MEM DOM OFF DOMES. ASSETS $1000 LYONS NM 3 HC G R O U P T O T A L S 8915 MADISON BANK CORP. BANK OF M A D I S O N MADISON GA MADISON NM HC G R O U P T O T A L S 7833 F & M HOLDING COMPANY, F A R M E R S & M E C H A N I C S BK INC. MANCHESTER GA MANCHESTER NM HC G R O U P T O T A L S 3915 0003 FIRST CITY BANCORP, B A R N E T T BK NA B A R N E T T B A N K S , INC. INC. MARIETTA GA MARIETTA NAT JACKSONVILLE HC G R O U P T O T A L S 8115 THE CHATTAHOOCHEE FINANCIAL C H A T T A H O O C H E E BK CORPORATION MARIETTA GA MARIETTA NM HC G R O U P T O T A L S 8803 FCS F I N A N C I A L FIRST COLUMBIA HC G R O U P T O T A L S CORPORATION BK MARTINEZ GA MARTINEZ SM CONS. ASSETS $1000 169 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 32,822 29,596 3 32,822 29,596 3 32,822 29,596 3 32,822 29,596 2 29,975 26,811 2 29,975 26,811 2 29,975 26,811 2 29,975 26,811 2 16,178 14,812 2 16,178 14,812 2 16,178 14,812 2 16,178 14,812 404,695 14 550,566 CONTROLS THIS GROUP 404,695 GA GA GA GA 14 550,566 FL 14 550,566 2 404,695 14 550,566 404,695 92,040 77,217 2 92,040 77,217 2 92,040 77,217 2 92,040 77,217 1 40,773 36,296 1 40,773 36,296 1 40,773 36,296 1 40,773 36,296 GA GA BHCNO 0268 PAGE GA MILAN NAME AND LOCATION OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K THREE RIVERS B A N K OF M I L A N BANCSHARES, INC. MILAN GA 4207 CENTRAL AND SOUTHERN HOLDING COMPANY C E N T R A L & S O U T H E R N BK OF GA MILLEDGEVILLE BANK OF G R E E N S B O R O GREENSBORO GA GA EXCHANGE BANKSHARES, E X C H A N G E BK INC. MILLEDGEVILLE GA NBWC CORPORATION N A T I O N A L BK O F W A L T O N C T Y MONROE GA ABC BANCORP. C I T I Z E N S BK O F T I F T O N A M E R I C A N B K G CO BANK OF QUITMAN BANK OF T H O M A S CTY HC GROUP TOTALS TIFTON MOULTRIE QUITMAN COOLIDGE GA GA GA GA 1 12,784 11,659 1 12, 7 8 4 11,659 1 12,784 11,659 2 1 133, 8 4 3 44, 3 8 2 120,932 40,164 2 1 133,843 44,382 120,932 40,164 3 178, 2 2 5 161,096 3 178,225 161,096 3 80, 498 70,668 3 80,498 70,668 70,668 3 80,498 70,668 1 MILLEDGEVILLE NM MONROE NAT HC GROUP TOTALS 4309 11,659 MILAN NM HC GROUP T O T A L S 6096 12, 7 8 4 DOMES. ASSETS $1000 HC GROUP T O T A L S 7292 CON OFF DOM OFF MILLEDGEVILLE NM NM MOULTRIE NM NM NM NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM HC GROUP T O T A L S CONS. ASSETS $1000 170 GA GA GA 3 80, 4 9 8 3 87, 033 78,976 3 87,033 78,976 3 87, 033 78,976 3 87,033 78,976 2 2 2 2 54, 8 4 0 52, 526 25, 229 11, 2 9 3 46,351 47,319 22,949 9,869 2 2 2 2 54,840 52,526 25,229 11,293 46,351 47,319 22,949 9,869 8 143, 8 8 8 126,488 8 143,888 126,488 GA GA MOULTRIE BHCNO 4015 9582 GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST GEORGIA FINANCIAL CORPORATION MOULTRIE NB MOULTRIE TB&C BANCSHARES, INC. MEM GA MOULTRIE NAT COLUMBUS HC GROUP TOTALS 8792 THE NASHVILLE HOLDING COMPANY ADEL BKG CO ADEL CITIZENS BK NASHVILLE 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 OCILLA GA OCILLA NM HC GROUP TOTALS 8015 FIRST FULTON BANCSHARES, INC. FIRST FULTON B&TC PALMETTO HC GROUP TOTALS GA PALMETTO NM DOM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 2 104,248 GA 2 104,248 2 2 28,873 27,945 4 56,818 2 22,819 2 22,819 1 19,197 1 19,197 1 29,432 1 29,432 3 41,610 3 41,610 GA GA GA GA GA GA CON OFF CONS. ASSETS $1000 83,334 2 104,248 CONTROLS THIS GROUP 1/i CONS. DEPOS $1000 83,334 83,334 2 104,248 83,334 26,597 25,588 2 2 28,873 27,945 26,597 25,588 52,185 4 56,818 52,185 20,852 2 22,819 20,852 20,852 2 22,819 20,852 17,652 1 19,197 17,652 17,652 1 19,197 17,652 25,833 1 29,432 25,833 25,833 1 29,432 25,833 38,506 3 41,610 38,506 38,506 3 41,610 38,506 PATTERSON BHCNO 9159 PAGE GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PATTERSON BANKSHARES, INC. PATTERSON BK PATTERSON HC GROUP TOTALS 9229 TATTNALL BANCSHARES, INC. TATTNALL BK REIDSVILLE HC GROUP TOTALS 8190 GEORGIA COMMUNITY BANCORP, INC. BANK OF TERRELL DAWSON COMMERCIAL ST BK DONALSONVILLE CITIZENS ST BK REYNOLDS HC GROUP TOTALS 7438 NW SERVICES CORPORATION NORTHWEST GEORGIA BK RINGGOLD HC GROUP TOTALS 0332 TARA BANKSHARES CORPORATION TARA ST BK RIVERDALE HC GROUP TOTALS 9656 FIRST SUNBELT BANKSHARES, INC. GEORGE ST BK OF ROME ROME HC GROUP TOTALS DOM OFF DOMES. ASSETS 2 17,804 2 17,804 2 28,797 2 28,797 2 2 1 49,524 31,317 17,290 5 98,131 5 79,356 5 79,356 2 56,586 2 56,586 3 54,311 3 54,311 $1000 DOMES. DEPOS CON OFF 16,622 2 17,804 16,622 16,622 2 17,804 16,622 26,333 2 28,797 26,333 26,333 2 28,797 26,333 44,100 27,477 14,633 2 2 1 49,524 31,317 17,290 44,100 27,477 14,633 86,210 5 98,131 86,210 72,282 5 79,356 72,282 72,282 5 79,356 72,282 51,620 2 56,586 51,620 51,620 2 56,586 51,620 49,350 3 54,311 49,350 49,350 3 54,311 49,350 $1000 GA GA GA GA GA GA CONS. ASSETS 172 $1000 CONS. DEPOS $1000 ROSSVILLE BHCNO 7940 HC 8895 HC 9714 ROSSVILLE BANKSHARES, R O S S V I L L E BK GROUP 8544 8544 8250 8544 HC GA INC. ROSNELL CORPORATION ROSNELL B A N C S H A R E S , INC. BURKE COUNTY ROSSVILLE NM GA ROSNELL NM GA ROSNELL SM SARDIS GA SARDIS NM TOTALS A M E R I C O R P , INC. A M E R I B A N K NA CHARLTON ASSOCIATES SAVANNAH GA SAVANNAH NAT SAVANNAH TOTALS CHARLTON ASSOCIATES A M E R I C O R P , INC. A M E R I B A N K NA CHARLTON ASSOCIATES GROUP ROSSVILLE TOTALS SARDIS BANK OF HC GROUP INC. TOTALS SENTRY BANCSHARES SENTRY B&TC GROUP MEM TOTALS NORTHSIDE BANCSHARES, NORTHSIDE B&TC HC GROUP 8250 PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP 0246 GA TOTALS SAVANNAH GA SAVANNAH SAVANNAH NAT SAVANNAH DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 173 CONS. ASSETS CONS. DEPOS $1000 $1000 GA 3 60,358 53,262 3 60,358 53,262 3 60,358 53,262 3 60,358 53,262 1 39,005 28,382 1 39,005 28,382 1 39,005 28,382 1 39,005 28,382 1 49,294 44,903 1 49,294 44,903 1 49,294 44,903 1 49,294 44,903 2 12,463 11,520 2 12,463 11,520 2 12,463 11,520 2 12,463 11,520 2 48,965 2 48,965 44,202 2 48,965 2 48,965 44,202 2 48,965 44,202 2 48,965 44,202 GA GA GA GA 44,202 GA CONTROLS THIS 44,202 GROUP GA GA 2 48,965 2 48,965 GA 44,202 CONTROLS 44,202 THIS GROUP BHCNO 0406 PAGE GA SMYRNA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SB&T CORPORATION SMYRNA B&TC GA SMYRNA MEM DOM OFF DOMES. ASSETS $1000 SMYRNA SM 1 HC GROUP TOTALS 8186 G E O R G I A C E N T R A L B A N C S H A R E S , INC. G E O R G I A C E N T R A L BK SOCIAL CIRCLE GA SOCIAL C I R C L E NM HC GROUP TOTALS 0753 S O P E R T O N NAVAL S T O R E S , B A N K OF S O P E R T O N INC. SOPERTON GA SOPERTON NM HC GROUP TOTALS 5406 F I R S T B A N K I N G C O M P A N Y OF S O U T H E A S T G E O R G I A FIRST BULLOCH B&TC STATESBORO M E T T E R BKG CO METTER GA GA STATESBORO NM NM HC GROUP TOTALS 6447 HENRY COUNTY BANCSHARES, F I R S T ST BK INC. STOCKBRIDGE GA STOCKBRIDGE NM HC GROUP TOTALS 4725 CENTRAL BANKING COMPANY C E N T R A L BK HC GROUP TOTALS SWAINSBORO GA SNAINSBORO NM CONS. ASSETS $1000 174 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 36,941 32,868 1 36,941 32,868 1 36,941 32,868 1 36,941 32,868 2 32,124 28,828 2 32,124 28,828 2 32,124 28,828 2 32,124 28,828 1 26,772 23,182 1 26,772 23,182 1 26,772 23,182 1 26,772 23,182 5 2 113,049 48,278 102,833 43,213 5 2 113,049 48,278 102,833 43,213 7 161,327 146,046 7 161,327 146,046 3 81,607 74,142 3 81,607 74,142 3 81,607 74,142 3 81,607 74,142 1 33,946 30,726 1 33,946 30,726 1 33,946 30,726 1 33,946 30,726 GA GA GA GA GA GA SNAINSBORO BHCNO 9550 GA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK SPIVEY BANK SHARES, S P I V E Y ST BK FIRST BANK HOLDING S Y L V E S T E R BKG CO HC GROUP 6007 SNAINSBORO SYLVESTER TOTALS WCG BANCSHARES, INC. W E S T C E N T R A L G E O R G I A BK ALLIED B A N K OF B A N K OF B A N K OF B A N K OF THOMASTON B A N K S H A R E S , INC. THOMSON COLUMBIA COUNTY MILLEN MORGAN COUNTY THOMSON HARLEM MILLEN RUTLEDGE HC GROUP T O T A L S 4964 TRI-STATES BANKSHARES, B A N K OF D A D E TRENTON S U M M E R V I L L E / T R I O N B A N C S H A R E S , INC. F I R S T NB OF C H A T T O O G A SUMMERVILLE HC GROUP TOTALS CON OFF 43,876 39,236 2 43,876 39,236 2 43,876 39,236 2 43,876 39,236 2 38,023 34,463 2 38,023 34,463 2 38,023 34,463 2 38,023 34,463 2 34,789 31,556 2 34,789 31,556 2 34,789 31,556 2 34,789 31,556 4 2 1 2 94,237 55,197 27,994 19,100 76,577 51,346 24,311 16,744 4 2 1 2 94,237 55,197 27,994 19,100 76,577 51,346 24,311 16,744 9 196,528 168,978 9 196,528 168,978 2 31,451 28,463 2 31,451 28,463 2 31,451 28,463 2 31,451 28,463 4 23,812 20,873 4 23,812 20,873 4 23,812 20,873 4 23,812 20,873 CONS. ASSETS $1000 CONS. DEPOS $1000 GA GA GA GA INC. HC GROUP T O T A L S 8753 2 DOMES. DEPOS $1000 COMPANY HC GROUP T O T A L S 8481 DOMES. ASSETS $1000 INC. HC GROUP T O T A L S 7021 DOM OFF 175 GA GA BHCNO 7218 PAGE GA UNADILLA LOCAL I N V E S T O R S , STATE B&TC C I T I Z E N S BK INC. UNADILLA VIENNA DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K GA GA GA UNADILLA NM NM HC GROUP TOTALS 3999 ALTAMAHA BANCSHARES, ALTAMAHA B&TC INC. GA UVALDA 2 PAB B A N K S H A R E S , INC. P A R K A V E N U E BK F A R M E R S & M E R C H A N T S BK VALDOSTA ADEL GA GA VALDOSTA NM NM H C •GROUP T O T A L S 8596 DOOLY BANCSHARES, B A N K OF D O O L Y INC. GA VIENNA 1 HC GROUP TOTALS 9490 V I L L A RICA B A N C O R P , B A N K OF V I L L A RICA INC. VILLA RICA GA VILLA NM RICA HC GROUP TOTALS 9712 I N T E R N A T I O N A L C I T Y B A N C O R P , INC. I N T E R N A T I O N A L C I T Y BK WARNER HC GROUP TOTALS ROBINS GA 25,663 15,833 46,874 41,496 46,874 41,496 33,143 30,016 33,143 30,016 33,143 30,016 33,143 30,016 43,297 21,568 38,573 18,797 43,297 21,568 38,573 18,797 64,865 57,370 64,865 57,370 23,013 20,431 23,013 20,431 23,013 20,431 23,013 20,431 43,890 40,295 43,890 40,295 43,890 40,295 43,890 40,295 46,062 40,518 46,062 40,518 46,062 40,518 46,062 40,518 GA 2 WARNER ROBINS NM GA 2 CONS. DEPOS $1000 28,704 18,170 GA VIENNA NM CONS. ASSETS $1000 25,663 15,833 GA 5 1 CON OFF 28,704 18,170 GA UVALDA NM HC GROUP TOTALS 5936 DOMES. DEROS $1000 DOMES. ASSETS $1000 176 NARRENTON BHCNO 9256 HC 9138 HC 4705 0728 HC 9223 HC 6902 HC 3887 HC GA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CB FINANCIAL C I T I Z E N S BK GROUP NAYCROSS DOUGLAS MT VERNON GA GA GA NAYCROSS NM NM NM ATLANTA NAYNESBORO GA NAYNESBORO NAT POINT,INC. NEST POINT GA NEST NAT TOTALS BANKSHARES CORPORATION NILLACOOCHEE GA DOMES. ASSETS DOMES. DEPOS $1000 $1000 NILLACOOCHEE NM CON OFF 177 CONS. ASSETS CONS. DEPOS $1000 $1000 GA 1 22,996 20,953 1 22,996 20,953 1 22,996 20,953 1 22,996 20,953 3 69,078 59,688 3 69,078 59,688 3 69,078 59,688 3 69,078 59,688 7 3 1 134,294 41,804 29,917 GA 120,755 7 134,294 37,762 3 41,804 26,668 1 29,917 CONTROLS THIS GROUP 120,755 37,762 26,668 GA GA 11 206,015 185,185 11 206,015 185,185 3 38,829 34,658 3 38,829 34,658 3 38,829 34,658 3 38,829 34,658 1 78,069 62,421 1 78,069 62,421 1 78,069 62,421 1 78,069 62,421 1 9,865 9,040 1 9,865 9,040 1 9,865 9,040 1 9,865 9,040 GA GA POINT TOTALS ATKINSON COUNTY P E O P L E S BK GROUP NASHINGTON NM TOTALS FIRST BANKSHARES OF NEST F I R S T NB OF N E S T P O I N T GROUP GA TOTALS FIRST BURKE BANKING COMPANY F I R S T NB OF N A Y N E S B O R O GROUP NARRENTON NM TOTALS SOUTHERN BANCORP, INC. BANK SOUTH OF N A Y C R O S S BANK SOUTH DOUGLAS BANK SOUTH MT VERNON BANK SOUTH CORPORATION GROUP GA TOTALS NASHINGTON-NILKES CORPORATION F A R M E R S & M E R C H A N T S BK NASHINGTON GROUP MEM CORP. NARRENTON DOM OFF GA BHCNO 7129 PAGE GA WINDER N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK PEOPLES HOLDING COMPANY P E O P L E S BK WINDER GA MEM DOM OFF DOMES. ASSETS $1000 WINDER NM 4 HC GROUP TOTALS 7283 WOODBURY BANCSHARES, W O O D B U R Y BKG CO INC. WOODBURY GA WOODBURY NM HC GROUP TOTALS 9330 WRIGHTSVILLE BANCSHARES, B A N K OF W R I G H T S V I L L E INC. WRIGHTSVILLE GA WRIGHTSVILLE NM HC GROUP TOTALS 0249 B A N C O R P H A W A I I , INC. BANK OF H A W A I I F I R S T NB OF A R I Z O N A B A N C O R P FNCL OF HI B A N K OF H A W A I I INTL C O R P B A N K OF H A W A I I INTL I N C HONOLULU PHOENIX HONOLULU NEW Y O R K HONOLULU HI AZ HI NY HI HONOLULU NM NAT NM NM NM HC GROUP TOTALS 3837 CB B A N C S H A R E S , C I T Y BK HC GROUP TOTALS INC. HONOLULU HI HONOLULU NM CONS. ASSETS $1000 178 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 58,348 51,637 4 58,348 51,637 4 58,348 51,637 4 58,348 51,637 1 15,585 14,183 1 15,585 14,183 1 15,585 14,183 1 15,585 14,183 1 30,887 27,796 1 30,887 27,796 1 30,887 27,796 1 30,887 27,796 75 4,852,534 55,952 48,716 15,531 4,354,276 50,246 39,310 1,497 84 5,606,191 55,952 48,716 15,531 4,835,452 50,246 39,310 1,497 GA GA GA 6 5 1 1 HI 0 6 5 0 1 1 0 0 4,445,329 97 5,726,390 4,926,505 88 4,972,733 11 393,042 355,577 11 393,042 355,577 11 393,042 355,577 11 393,042 355,577 HI HONOLULU BHCNO 5726 1991 HC 1929 HC 9110 HC 9788 HC 4448 HC 4417 HC HI PAGE N A M E A N D L O C A T I O N OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CRB, INC. C E N T R A L P A C I F I C BK THE SUMITOMO BANK, GROUP INC HI HI HONOLULU NM NM HI HONOLULU NM INC. HONOLULU HI HONOLULU NAT TOTALS BOISE ID DOM OFF TOTALS GROUP INCORPORATED BOISE SALT LAKE CITY PORTLAND ID UT OR DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS CONS. DEPOS $1000 $1000 HI 660,414 JA 16 660,414 48 14 604,933 CONTROLS 16 660,414 THIS GROUP 604,933 604,933 16 660,414 604,933 3,583,421 184,948 3,164,213 134,630 52 14 3,696,262 184,948 3,275,960 134,630 62 3,768,369 3,298,843 66 3,881,210 3,410,590 19 638,001 579,661 19 638,001 579,661 19 638,001 579,661 19 638,001 579,661 11 220,686 201,351 11 220,686 201,351 11 220,686 201,351 11 220,686 201,351 HI HI HI BOISE NM BOISE NAT SM NM DOMES. ASSETS 16 ID TOTALS MOORE FINANCIAL I D A H O F I R S T NB CONTINENTAL B&TC O R E G O N F I R S T BK GROUP INC. HONOLULU BANCSHARES, A M E R I C A N BAN C O R P O R A T I O N A M E R I C A N BK O F C O M M E R C E GROUP HONOLULU HONOLULU TOTALS HAWAII NATIONAL H A W A I I NB GROUP HONOLULU NM OSAKA TOTALS FIRST INTERSTATE HAWAII, F I R S T I N T E R S T A T E BK HI GROUP HI TOTALS FIRST HAWAIIAN, INC. F I R S T H A W A I I A N BK FIRST HAWAIIAN CREDITCP GROUP HONOLULU LIMITED MEM 179 46,494 42,048 46,494 42,048 46,494 42,048 46,494 42,048 ID 84 14 13 2,838,795 376,737 276,744 2,169,385 254,564 249,682 84 14 13 2,838,795 376,737 276,744 2,169,385 254,564 249,682 111 3,492,276 2,673,631 111 3,492,276 2,673,631 COEUR BHCNO 7079 5347 PAGE ID D'ALENE MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K N O R B A N F I N A N C I A L G R O U P , INC. COEUR D ALENE N O R T H E R N ST BK L ENISTON S E A P O R T C I T I Z E N S BK N.T.B. FINANCIAL CORPORATION ID ID COEUR D'ALENE NM NM SPOKANE HC G R O U P T O T A L S 3481 TREASURE VALLEY BANCORP, T R E A S U R E V A L L E Y BK INC. FRUITLAND ID FRUITLAND NM HC G R O U P T O T A L S 2904 S AND S HOLDING COMPANY F A R M E R S & M E R C H A N T S ST BK MERIDIAN ID MERIDIAN NM HC G R O U P T O T A L S 2101 IB&T CORP. I D A H O B&TC F I R S T BK OF T R O Y POCATELLO TROY ID ID POCATELLO NM NM HC G R O U P T O T A L S 2106 VALLEY BANCORPORATION V A L L E Y BK IDAHO FALLS ID REXBURG NM HC G R O U P T O T A L S 3761 ALBANY BANCSHARES, FIRST T&SB HC G R O U P T O T A L S INC. ALBANY IL ALBANY NM DOM OFF DOMES. ASSETS $1000 1 2 51,248 18,669 NA 3 69,917 10 75,170 10 75,170 2 18,942 2 18,942 30 3 550,971 56,858 33 607,829 11 239,154 11 239,154 32,322 32,322 DOMES. DEPOS $1000 ID ID ID ID ID IL CON OFF 46,114 1 17,450 2 CONTROLS THIS GROUP CONS. ASSETS $1000 180 CONS. DEPOS $1000 51,248 18,669 46,114 17,450 63,564 63,564 3 69,917 72,574 10 75,170 72,574 72,574 10 75,170 72,574 17,776 2 18,942 17,776 17,776 2 18,942 17,776 470,426 51,614 30 3 550,971 56,858 470,426 51,614 522,040 33 607,829 522,040 215,262 11 239,154 215,262 215,262 11 239,154 215,262 27,497 32,322 27,497 27,497 32,322 27,497 ALBERS BHCNO 6496 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK LOOKINGGLASS BANC CORP. P E O P L E S BK OF A L B E R S ALBERS MEM IL ALBERS NM HC G R O U P T O T A L S 6672 WESTERN NATIONAL ILLINOIS NATIONAL BK OF A L E D O 4278 BANCSHARES, ALEDO INC. IL ALEDO NAT HC G R O U P 5393 3182 ALPHA SM TOTALS IL 71,124 IL 28,397 IL 28,397 INC. ALSIP IL ALSIP NM 61,400 IL 61,400 INC. ALSIP IL ALSIP NM TOTALS REGIONAL BANCSHARES, BANK OF A L T O N HC G R O U P IL TOTALS F I R S T ALSIP B A N C O R P , F I R S T ST BK OF A L S I P HC G R O U P ALPHA TOTALS ALSIP BANCORPORATION, A L S I P B&TC 12,272 DOMES. DEPOS $1000 71,124 A L P H A B A N C O INC. F A R M E R S ST BK OF A L P H A HC G R O U P DOMES. ASSETS $1000 12,272 HC G R O U P T O T A L S 4100 DOM OFF 21,823 IL 21,823 INC. ALTON IL ALTON NM 97,077 97,077 IL CON OFF CONS. ASSETS $1000 181 CONS. DEPOS $1000 11,000 12,272 11,000 11,000 12,272 11,000 65,919 71,124 65,919 65,919 71,124 65,919 25,299 28,397 25,299 25,299 28,397 25,299 57,418 61,400 57,418 57,418 61,400 57,418 19,968 21,823 19,968 19,968 21,823 19,968 85,904 97,077 85,904 85,904 97,077 85,904 BHCNO 2745 PAGE IL ALTON N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K THE HEDGE HOLDING COMPANY ALTON BKG&TC B E T H A L T O NB F I R S T NB OF B R I G H T O N ALTON BETHALTO BRIGHTON DOM OFF MEM IL IL IL ALTON NM NAT NAT 81,087 28,456 10,741 UNION COUNTY A N N A NB HC G R O U P 2323 4888 BANCSHARES, INC. ANNA IL ANNA NAT 62,253 ANNANAN INVESTMENT COMPANY S T A T E BK OF A N N A N A N WILAINE CORPORATION ANTIOCH BANCSHARES, F I R S T NB OF A N T I O C H ANNANAN IL ANNANAN NM LONE TREE 34,122 IA INC. ANTIOCH IL ANTIOCH NAT 56,715 FIRST APPLE RIVER CORPORATION APPLE RIVER A P P L E R I V E R ST BK F I R S T U N I T E D F I N A N C I A L S E R V I C E S , INC. F I R S T C H I C A G O BK MT P R O S P E C T F I R S T C H I C A G O BK OAK P A R K OAK P A R K IL 56,715 IL A P P L E RIVER NM 16,229 IL 16,229 HC G R O U P T O T A L S 0317 IL 34,122 HC G R O U P T O T A L S 0114 IL 62,253 TOTALS HC G R O U P T O T A L S 3701 IL 120,284 HC G R O U P T O T A L S 0088 DOMES. DEPOS $1000 DOMES. ASSETS $1000 IL IL ARLINGTON NM NM HEIGHTS 1 3 471,979 440,134 IL CON OFF CONS. ASSETS $1000 182 CONS. DEPOS $1000 72,895 26,116 9,516 81,087 28,456 10,741 72,895 26,116 9,516 108,527 120,284 108,527 55,855 62,253 55,855 55,855 62,253 55,855 34,122 30,683 30,683 34,122 30,683 51,905 56,715 51,905 51,905 56,715 51,905 13,843 16,229 13,843 13,843 16,229 13,843 471,979 440,134 409,290 386,306 30,683 CONTROLS THIS GROUP 409,290 386,306 1 3 ARLINGTON HEIGHTS BHCNO 0317 0952 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK FIRST UNITED FIRST CHICAGO FIRST CHICAGO FIRST CHICAGO FIRST CHICAGO F I N A N C I A L S E R V I C E S , INC. BK D U P A G E BLOOMINGDALE BK FOX V A L L E Y ST C H A R L E S BK NA ARLINGTON HEIGHTS CORPORATION HC G R O U P T O T A L S 6497 ARTHUR BANCSHARES CORP. S T A T E BK OF A R T H U R ARTHUR HC G R O U P T O T A L S 8188 SBA B A N C O R P , INC. S T A T E BK OF A S H L A N D ASHLAND HC G R O U P T O T A L S 4244 ASHTON BANCORPORATION, ASHTON B&TC INC. ASHTON HC G R O U P T O T A L S 3332 ASTORIA INVESTMENT COMPANY F A R M E R S ST B & T C ASTORIA HC G R O U P T O T A L S 5432 M E R C H A N T S B A N C O R P , INC. M E R C H A N T S NB OF A U R O R A F I R S T A M E R I C A N BK OF A U R O R A HC G R O U P T O T A L S AURORA AURORA DOM OFF HEIGHTS 3 3 2 DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 183 CONS. DEPOS $1000 IL 134,595 84,072 55,598 IL 12 1,186,378 2 43,468 2 43,468 2 27,461 2 27,461 2 31,745 2 31,745 1 1 124,501 78,048 50,257 CONTROLS THIS IL IL IL 3 3 2 GROUP 134,595 84,072 55,598 124,501 78,048 50,257 1,048,402 12 1,186,378 1,048,402 40,699 2 43,468 40,699 40,699 2 43,468 40,699 23,879 2 27,461 23,879 23,879 2 27,461 23,879 28,620 2 31,745 28,620 28,620 2 31,745 28,620 12,626 11,461 1 12,626 11,461 12,626 11,461 1 12,626 11,461 187,098 59,383 224,842 65,147 187,098 59,383 246,481 289,989 246,481 IL 224,842 65,147 289,989 IL BHCNO 5440 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K OLD SECOND BANCORP, INC. O L D S E C O N D NB Y O R K V I L L E NB O L D S E C O N D C O M M U N I T Y BK O L D S E C O N D C O M M U N I T Y BK HC G R O U P 8857 0346 6198 AVISTON IL PARK RIDGE H I G H L A N D PARK SKOKIE ELK G R O V E V I L L A G E SCHAUMBURG CHICAGO IL IL IL IL IL IL TOTALS BEECHER IL CONS. DEPOS $1000 3 1 1 1 240,646 61,329 22,677 22,121 213,838 55,521 20,599 19,744 3 1 1 1 240,646 61,329 22,677 22,121 213,838 55,521 20,599 19,744 6 346,773 309,702 6 346,773 309,702 1 21,940 19,469 1 21,940 19,469 1 21,940 19,469 1 21,940 19,469 2 25,650 22,458 2 25,650 22,458 2 25,650 22,458 2 25,650 22,458 1 2 3 1 3 3 586,994 412,034 397,050 282,252 152,883 132,669 MI 586,994 524,154 1 412,034 2 379,000 397,050 3 343,190 282,252 1 235,467 152,883 3 123,060 132,669 3 119,809 CONTROLS THIS GROUP 524,154 379,000 343,190 235,467 123,060 119,809 AVA NAT AVISTON NM BANNOCKBURN SM NAT NAT NM NM NM DETROIT TOTALS INC. CONS. ASSETS $1000 AURORA NAT NAT NM NM TOTALS BEECHER BANCORP, F A R M E R S ST BK HC G R O U P IL CON OFF DOM OFF TOTALS NBD ILLINOIS, INC. N B D P A R K R I D G E BK N B D H I G H L A N D PK NA N B D S K O K I E BK NA N B D ELK G R O V E BK N B D N O O D F I E L D BK N B D BK N B D B A N C O R P , INC. HC G R O U P IL IL IL IL DOMES. DEPOS $1000 DOMES. ASSETS $1000 184 MEM TOTALS A V I S T O N BANCORP, INC. S T A T E BK OF A V I S T O N HC G R O U P 0112 AURORA YORKVILLE NORTH AURORA AURORA HEADQUARTERS HOLDING COMPANY F I R S T NB OF A V A AVA HC G R O U P 8996 PAGE IL AURORA BEECHER NM IL 13 1,963,882 1 29,029 1 29,029 IL IL IL IL 1,724,680 13 1,963,882 1,724,680 26,609 1 29,029 26,609 26,609 1 29,029 26,609 BELLEVILLE BHCNO 9435 2260 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST B A N C G R O U P , INC. M A G N A BK FIRST ST BK A S H L E Y ST BK H O Y L E T O N ST & SVG BK M A G N A G R O U P , INC. CENTRALIA CENTRALIA ASHLEY HOYLETON MEM IL IL IL IL BELLEVILLE NM NM NM NM BELLEVILLE HC G R O U P T O T A L S 0327 2260 FIRST G R A N I T E B A N C O R P O R A T I O N , INC. FIRST G R A N I T E C I T Y NB G R A N I T E CITY C O L O N I A L BK G R A N I T E C I T Y G R A N I T E CITY M A G N A G R O U P , INC. IL IL BELLEVILLE NAT NM BELLEVILLE HC G R O U P T O T A L S 0220 FIRST U N I T E D B A N C S H A R E S , BANK OF B E L L E V I L L E INC. BELLEVILLE IL BELLEVILLE NM HC G R O U P T O T A L S 0407 2260 FIRSTPLACE FINANCIAL CORPORATION FIRST NB IN L I N C O L N LINCOLN M A G N A G R O U P , INC. IL BELLEVILLE NAT BELLEVILLE HC G R O U P T O T A L S 2260 M A G N A G R O U P , INC. FIRST NB OF B E L L E V I L L E BANK OF B E L L E V I L L E M A G N A BK FIRST NB OF M A R I S S A DUPO ST SVG BK BANK OF C A H O K I A M A G N A TC BELLEVILLE BELLEVILLE COLUMBIA MARISSA DUPO CAHOKIA BELLEVILLE IL IL IL IL IL IL IL BELLEVILLE NAT NM NM NAT SM NM NM DOM OFF DOMES. ASSETS $1000 4 2 2 1 113,505 31,600 25,917 19,375 IL 9 190,397 2 1 161,216 26,662 IL 3 187,878 2 224,067 2 224,067 2 75,669 IL 2 75,669 6 2 2 1 1 2 1 497,339 224,067 61,222 31,851 31,216 26,324 0 DOMES. DEPOS $1000 IL IL IL IL CONS. ASSETS $1000 96,744 113,505 4 28,709 31,6 00 2 23,162 25,917 2 17,289 19,375 1 CONTROLS THIS GROUP CONS. DEPOS $1000 96,744 28,709 23,162 17,289 190,397 165,904 144,809 161,216 2 24,033 26,662 1 CONTROLS THIS GROUP 144,809 24,033 165,904 IL CON OFF 185 9 168,842 3 187,878 168,842 193,746 2 224,067 193,746 193,746 2 224,067 193,746 65,667 75,669 2 CONTROLS THIS GROUP 65,667 6 5,667 2 75,669 65,667 417,080 193,746 53,700 28,942 28,751 24,255 0 6 2 2 1 1 2 1 497,339 224,067 61,222 31,851 31,216 26,324 0 417,080 193,746 53,700 28,942 28,751 24,255 0 BELLEVILLE BHCNC 1 6201 4899 0407 2474 9435 0327 2260 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FREEBURG B A N C O R P , INC. FREEBURG F I R S T NB OF F R E E B U R G C E N T R A L I L L I N O I S B A N C S H A R E S , INC. C A P I T A L B & T C OF S P G SPRINGFIELD FIRSTPLACE FINANCIAL CORPORATION F I R S T NB IN L I N C O L N LINCOLN MILLIKIN B A N C S H A R E S , INC. M I L L I K I N NB OF D E C A T U R DECATUR FIRST BANC GROUP, INC. M A G N A BK CENTRALIA F I R S T ST BK CENTRALIA A S H L E Y ST BK ASHLEY H O Y L E T O N ST & S V G BK HOYLETON F I R S T G R A N I T E B A N C O R P O R A T I O N , INC. GRANITE CITY F I R S T G R A N I T E C I T Y NB GRANITE CITY C O L O N I A L BK G R A N I T E C I T Y MAGNA GROUP, INC. MEM IL IL IL IL IL IL IL IL IL IL FREEBURG NAT SPRINGFIELD NM BELLEVILLE NAT DECATUR NAT BELLEVILLE NM NM NM NM BELLEVILLE NAT NM BELLEVILLE HC G R O U P T O T A L S 2890 BELLWOOD BANCORPORATION, B A N K OF B E L L W O O D F I R S T NB OF N H E A T O N INC. BELLWOOD WHEATON IL IL BELLWOOD NM NAT HC G R O U P T O T A L S 2422 ALPINE BANCORPORATION, A L P I N E ST BK V A L L E Y BK I L L I N O I S HC G R O U P 8234 INC ROCKFORD CHERRY VALLEY IL IL BELVIDERE NM NM TOTALS LANDMARK FINANCIAL GROUP, BELVIDERE NB&TC S T A T E BK OF K I R K L A N D HC G R O U P T O T A L S INC. BELVIDERE KIRKLAND IL IL BELVIDERE NAT NM DOM OFF DOMES. ASSETS $1000 3 42,066 2 110,615 2 75,669 5 333,637 4 2 2 1 113,505 31,600 25,917 19,375 2 1 161,216 26,662 IL 39 1,812,281 4 1 43,856 18,605 5 62,461 2 2 69,401 30,678 4 100,079 3 1 84,011 22,129 4 106,140 IL IL IL IL IL IL IL IL IL CONS. ASSETS $1000 186 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 38,016 3 42,066 38,016 100,543 2 110,615 100,543 65,667 2 75,669 65,667 283,178 5 333,637 283,178 96,744 28,709 23,162 17,289 4 2 2 1 113,505 31,600 25,917 19,375 96,744 28,709 23,162 17,289 161,216 144,809 2 26,662 24,033 1 CONTROLS THIS GROUP 144,809 24,033 1 ,568,624 39 1,812,281 1,568,624 40,869 17,006 4 1 43,856 18,605 40,869 17,006 57,875 5 62,461 57,875 64,262 26,546 2 2 69,401 30,678 64,262 26,546 90,808 4 100,079 90,808 75,664 17,772 3 1 84,011 22,129 75,664 17,772 93,436 4 106,140 93,436 BEMENT BHCNO 1564 HC 4862 HC 4901 HC 9647 IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK BEMENT BANCSHARES, INC. S T A T E BK O F B E M E N T A M E R I C A N BK F I R S T NB O F I V E S D A L E GROUP GROUP BETHANY NIANTIC IL IL FINANCIAL CORPORATION OF B I G G S V I L L E BIGGSVILLE BEMENT NM NM NAT BETHANY NM SM IL BIGGSVILLE NM TOTALS C I T Y B A N C O R P OF C I T Y BK N O R M A L BLOOMINGTON-NORMAL, NORMAL INC. IL BLOOMINGTON SM TOTALS MCLEAN COUNTY BANCSHARES, M C L E A N C O U N T Y BK S T A N F O R D S T BK HC G R O U P IL IL IL TOTALS BIGGSVILLE F I R S T ST BK GROUP BEMENT CERRO GORDO IVESDALE MEM TOTALS SCOTT BANCSHARES, INC. S C O T T S T BK S T A T E BK O F N I A N T I C HC GROUP 5773 PAGE TOTALS INC. BLOOMINGTON STANFORD IL IL BLOOMINGTON NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 187 CONS. ASSETS CONS. DEPOS $1000 $1000 IL 1 1 1 40,391 14,811 8,877 36,432 13,405 8,038 1 1 1 40,391 14,811 8,877 36,432 13,405 8,038 3 64,079 57,875 3 64,079 57,875 2 1 25,728 23,792 23,016 20,762 2 1 25,728 23,792 23,016 20,762 3 49,520 43,778 3 49,520 43,778 1 13,103 11,332 1 13,103 11,332 1 13,103 11,332 1 13,103 11,332 1 9,163 8,302 1 9,163 8,302 1 9,163 8,302 1 9,163 8,302 2 1 85,806 9,936 82,246 9,040 2 1 85,806 9,936 82,246 9,040 3 95,742 91,286 3 95,742 91,286 IL IL IL IL BLOOMINGTON BHCNO 0232 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K PEOPLES MID-ILLINOIS CORPORATION P E O P L E S BK BLOOMINGTON HC G R O U P 5359 3547 4792 4 373,999 4 373,999 IL IL 2 2 BLUE NAT NM ISLAND IL IL IL IL BLUE NM NM NM NM ISLAND INC. BLUE MOUND IL BLUE MOUND SM TOTALS BRADFORD BANCORP, B R A D F O R D B K G CO HC G R O U P BLOOMINGTON SM TOTALS BLUE MOUND BANCSHARES, S T A T E BK OF B L U E M O U N D HC G R O U P DOM OFF TOTALS H E R I T A G E F I N A N C I A L S E R V I C E S , INC. BLUE ISLAND H E R I T A G E BK & T C TINLEY PARK HERITAGE BREMEN B&TC OAK LAWN H E R I T A G E BK OF OAK L A W N CRESTWOOD H E R I T A G E BK C R E S T W O O D HC G R O U P IL TOTALS INC. BRADFORD IL BRADFORD NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 MEM TOTALS G R E A T L A K E S F I N A N C I A L R E S O U R C E S , INC. F I R S T NB OF B L U E I S L A N D BLUE ISLAND C O M M U N I T Y BK OF H M W D - F L O S S M R H O M E N O O D HC G R O U P 4989 PAGE IL IL CON OFF CONS. ASSETS $1000 188 CONS. DEPOS $1000 316,270 4 373,999 316,270 316,270 4 373,999 316,270 200,431 40,949 170,772 36,654 2 2 200,431 40,949 170,772 36,654 4 241,380 207,426 4 241,380 207,426 1 2 1 1 205,401 174,154 72,620 50,142 183,824 159,058 65,119 45,079 1 2 1 1 205,401 174,154 72,620 50,142 183,824 159,058 65,119 45,079 5 502,317 453,080 5 502,317 453,080 1 21,854 19,914 1 21,854 19,914 1 21,854 19,914 1 21,854 19,914 1 12,187 11,220 1 12,187 11,220 1 12,187 11,220 1 12,187 11,220 IL IL IL IL BRIDGEVIEW BHCNO 7023 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK BRIDGEVIEW BANCORP, BRIDGEVIEW B&TC INC. BRIDGEVIEW IL MEM DOM OFF DOMES. ASSETS $1000 BRIDGEVIEW NM 3 96,136 3 96,136 3 49,899 3 49,899 2 37,402 2 37,402 2 32,401 2 32,401 3 66,134 3 66,134 1 1 HC G R O U P T O T A L S 7960 LIBERTY BANCORP, L I B E R T Y BK INC. BROADVIEW IL BROADVIEW NM HC G R O U P T O T A L S 4818 P R A I R I E L A N D B A N C O R P , INC. F A R M E R S S M E R C H A N T S ST BK BUSHNELL IL BUSHNELL NM HC G R O U P T O T A L S 2784 BYRON BANCSHARES, B Y R O N BK INC. BYRON IL BYRON NM HC G R O U P T O T A L S 5591 CALUMET CITY F I R S T ST BK BANCORP, INC. CALUMET CITY IL CALUMET CITY NM HC G R O U P T O T A L S 2875 RIVER OAKS BANCORP, RIVER OAKS B&TC HC G R O U P T O T A L S INC. CALUMET CITY IL CALUMET CITY NM DOMES. DEPOS $1000 IL CON OFF CONS. ASSETS $1000 189 CONS. DEPOS $1000 88,571 3 96,136 88,571 88,571 3 96,136 88,571 45,988 3 49,899 45,988 45,988 3 49,899 45,988 36,496 2 37,402 36,496 36,496 2 37,402 36,496 29,627 2 32,401 29,627 29,627 2 32,401 29,627 56,702 3 66,134 56,702 56,702 3 66,134 56,702 113,302 97,860 1 113,302 97,860 113,302 97,860 1 113,302 97,860 IL IL IL IL IL BHCNO 4214 PAGE IL CAMBRIDGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HENRY C O U N T Y B A N C O R P , INC. P E O P L E S BK OF C A M B R I D G E CAMBRIDGE IL MEM DOM OFF DOMES. ASSETS $1000 CAMBRIDGE NM 2 21,661 2 21,661 1 21,702 1 21,702 2 46,410 2 46,410 4 122,965 4 122,965 3 26,085 3 26,085 1 88,157 1 88,157 HC G R O U P T O T A L S 5301 CAMP GROVE BANCORP, C A M P G R O V E ST BK INC. CAMP GROVE IL CAMP GROVE SM HC G R O U P T O T A L S 9730 CANTON BANCSHARES, C A N T O N ST BK INC. CANTON IL CANTON NM HC G R O U P T O T A L S 4943 N A T I O N A L C A N T O N B A N C S H A R E S , INC. N A T I O N A L BK OF C A N T O N CANTON IL CANTON NAT HC G R O U P T O T A L S 4481 THE CARBONDALE INVESTMENT CORPORATION BANK OF C A R B O N D A L E CARBONDALE IL CARBONDALE NM HC G R O U P T O T A L S 7914 CARLINVILLE NATIONAL C A R L I N V I L L E NB HC G R O U P T O T A L S BANK S H A R E S , INC. CARLINVILLE IL CARLINVILLE NAT IL IL IL IL IL IL CONS. ASSETS $1000 190 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 18,684 2 21,661 18,684 18,684 2 21,661 18,684 18,478 1 21,702 18,478 18,478 1 21,702 18,478 41,954 2 46,410 41,954 41,954 2 46,410 41,954 109,135 4 122,965 109,135 109,135 4 122,965 109,135 24,285 3 26,085 24,285 24,285 3 26,085 24,285 73,156 1 88,157 73,156 73,156 1 88,157 73,156 CARLYLE BHCNO 7372 IL PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST N A T I O N A L B A N C O R P O R A T I O N OF C A R L Y L E FIRST NB IN C A R L Y L E CARLYLE MEM IL CARLYLE NAT HC G R O U P T O T A L S 6768 FIRST C A R M I B A N C S H A R E S , FIRST NB OF C A R M I EGYPTIAN BANCSHARES, E G Y P T I A N ST BK S A L I N E C O U N T Y ST BK INC. CARMI IL CARMI NAT INC. CARRIER M I L L S STONEFORT IL IL CARRIER MILLS NM NM L I N C O L N L A N D B A N C S H A R E S , INC. BANK OF C A S E Y CASEY IL CASEY NM BULTER P O I N T , INC. FIRST NB OF C A T L I N OLD N A T I O N A L B A N C S H A R E S , OLD NB OF C E N T R A L I A F A R M E R S & M E R C H A N T S BK HC G R O U P T O T A L S 61,747 IL 21,425 8,024 IL 58,201 IL 58,201 CATLIN IL CATLIN NAT HC G R O U P T O T A L S 7087 IL 29,449 HC G R O U P T O T A L S 0295 75,599 DOMES. DEPOS $1000 61,747 HC G R O U P T O T A L S 6036 DOMES. ASSETS $1000 75,599 HC GROUP T O T A L S 6708 DOM OFF 13,909 IL 13,909 INC. CENTRALIA CARLYLE IL IL CENTRALIA NAT NM 107,685 41,857 149,542 IL CON OFF CONS. ASSETS $1000 191 CONS. DEPOS $1000 67,416 75,599 67,416 67,416 75,599 67,416 57,335 61,747 57,335 57,335 61,747 57,335 18,801 7,489 21,425 8,024 18,801 7,489 26,290 29,449 26,290 53,108 58,201 53,108 53,108 58,201 53,108 12,161 13,909 12,161 12,161 13,909 12,161 96,411 37,759 107,685 41,857 96,411 37,759 134,170 149,542 134,170 BHCNO 4050 PAGE IL CHADNICK N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK C H A D N I C K B A N C S H A R E S , INC. F A R M E R S ST BK OF C H A D N I C K CHADNICK HC G R O U P T O T A L S 7993 CENTRAL ILLINOIS C H A M P A I G N NB M A R K E T P L A C E NB FINANCIAL CORPORATION CHAMPAIGN CHAMPAIGN HC G R O U P T O T A L S 4296 3675 C O M M E R C I A L B A N C S H A R E S , INC. C O M M E R C I A L BK OF C H A M P A I G N CHAMPAIGN MARINE CORPORATION HC G R O U P T O T A L S 0208 C H E R R Y B A N C O R P O R A T I O N , INC. S T A T E BK OF C H E R R Y CHERRY HC G R O U P T O T A L S 9144 A D V A N C E B A N C O R P , INC. S O U T H C H I C A G O SVG BK CHICAGO HC G R O U P T O T A L S 3792 AETNA B A N C O R P , AETNA BK HC G R O U P T O T A L S INC. CHICAGO DOM OFF DOMES. ASSETS $1000 1 30,544 1 30,544 3 3 185,658 11,967 6 197,625 2 99,873 IL 2 99,873 1 28,748 1 28,748 2 224,949 2 224,949 2 165,232 2 165,232 IL IL IL IL IL IL DOMES. DEPOS $1000 CON OFF 26,101 1 30,544 26,101 26,101 1 30,544 26,101 165,398 10,718 3 3 185,658 11,967 165,398 10,718 176,116 6 197,625 176,116 99,873 88,479 88,479 2 CONTROLS THIS GROUP CONS. ASSETS $1000 192 CONS. DEPOS $1000 88,479 2 99,873 88,479 26,144 1 28,748 26,144 26,144 1 28,748 26,144 169,703 2 224,949 169,703 169,703 2 224,949 169,703 147,797 2 165,232 147,797 147,797 2 165,232 147,797 CHICAGO BHCNO 6867 IL PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK ALBANK CORPORATION A L B A N Y B & T C NA CHICAGO IL MEM DOM OFF CHICAGO NAT 1 203,572 1 203,572 1 3 80,510 70,196 4 150,706 HC G R O U P T O T A L S 0080 ALPHA F I N A N C I A L C O R P O R A T I O N D I S T R I C T NB OF C H I C A G O CHICAGO A R C H E R NB CHICAGO IL IL CHICAGO NAT NAT HC G R O U P T O T A L S 1120 1123 1120 AMALGAMATED ASSOCIATES COMPANY AMALGAMATED INVESTMENTS COMPANY A M A L G A M A T E D T&SB CHICAGO AMALGAMATED ASSOCIATES COMPANY CHICAGO CHICAGO IL NM CHICAGO HC G R O U P T O T A L S 1123 1120 AMALGAMATED INVESTMENTS COMPANY A M A L G A M A T E D T&SB CHICAGO AMALGAMATED ASSOCIATES COMPANY IL CHICAGO NM CHICAGO HC G R O U P T O T A L S 4742 3813 5456 AMERICAN NATIONAL CORPORATION AMERICAN NB&TC CHICAGO A M E R I C A N NB OF L I B E R I T Y LIBERTYVILLE A M E R I C A N NB OF B N S N V L L E BENSENVILLE A M E R I C A N NB LANSING A M E R I C A N NB OF ARL H G T S ARLINGTON HEIGHTS A M E R I C A N NAT O V E R S E A S CORP CHICAGO FIRST S C H I L L E R B A N C O R P , INC. A M E R I C A N NB S C H I L L E R PARK MERCHANTS CORPORATION M E R C H A N T S & M A N U F A C T U R E R S SB M E L R O S E PARK IL IL IL IL IL IL IL IL CHICAGO NAT NAT NAT NAT NAT NM S C H I L L E R PARK NAT M E L R O S E PARK NM DOMES. ASSETS $1000 2 317,833 IL 2 317,833 2 317,833 IL 2 317,833 7 2 3 2 3 1 3,721, 055 208, 063 175, 8 3 3 125, 6 4 2 114, 344 2, 554 1 71, 9 6 2 1 53, 049 DOMES. DEPOS $1000 IL IL IL IL IL IL IL CONS. ASSETS $1000 193 CONS. DEPOS $1000 171,226 1 203,572 171,226 171,226 1 203,572 171,226 68,417 60,734 1 3 80,510 70,196 68,417 60,734 129,151 4 150,706 129,151 257,299 2 317,833 CONTROLS THIS GROUP 257,299 257,299 IL CON OFF 2 317,833 257,299 257,299 2 317,833 CONTROLS THIS GROUP 257,299 257,299 2 317,833 257,299 2;,786,942 187,048 154,355 111,968 105,234 0 8 2 3 2 3 1 3,906,700 208,063 175,833 125,642 114,344 2,554 3,066,564 187,048 154,355 111,968 105,234 0 64,295 1 71,962 64,295 46,649 1 53,049 46,649 CHICAGO BHCNO 2740 0952 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK 8702 0108 0941 0862 HC 5439 INC. $1000 CONS. ASSETS $1000 4,780,388 3,838,086 20,284 22,662 20,284 20,284 22,662 20,284 189,397 163,100 163,100 189,397 163,100 225,231 115,420 205,445 106,377 225,231 115,420 205,445 106,377 340,651 311,822 340,651 311,822 778,202 449,139 634,837 406,536 4,594,743 69,076 32,897 CONTROLS 3,558,464 IL IL 163,100 CONTROLS THIS GROUP 24 3 THIS GROUP IL INC. CHICAGO MATTESON TOTALS CHICAGO DES PLAINES TOTALS CHICAGO 2 3 CONS. DEPOS $1000 69,076 32,897 189,397 LTD. CON OFF 194 80,443 41,798 189,397 HI TOTALS CBC BANCORP, CAPITOL B&TC $1000 22,662 B O U L E V A R D BANCORP, INC. B O U L E V A R D BK NA F I R S T NB OF D E S P L A I N E S MIAMI CORPORATION GROUP DOMES. DEPOS 22,662 CHICAGO TOTALS BEVERLY BANCORPORATION, B E V E R L Y BK M A T T E S O N - R I C H T O N BK HC GROUP 4876 23 ASSOCIATED ILLINOIS BANC-CORP. C H I C A G O BK OF C O M M E R C E CHICAGO ASSOCIATED BANC-CORP. HC G R O U P DOMES. ASSETS 80,443 41,798 IL EVANSTON ELGIN TOTALS ASHLAND BANCSHARES, A S H L A N D ST BK HC GROUP DOM OFF IL NOR-EVAN CORPORATION A M E R I C A N NB A M E R I C A N NB FIRST CHICAGO CORPORATION HC GROUP 2779 PAGE IL 778,202 449,139 IL 5 1,227,341 2 168,898 IL IL 634,837 406,536 CONTROLS 2 3 THIS GROUP 1,041,373 5 1,227,341 1,041,373 149,285 2 168,898 149,285 CHICAGO BHCNO 5439 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CBC BANCORP, LTD. C A P I T O L BK OF H E S T M O N T WESTMONT IL MEM DOM OFF DOMES. ASSETS $1000 CHICAGO NM 1 43,303 3 212,201 2 184,893 2 184,893 1 29,464 1 29,464 2 304,100 2 304,100 1 2 2 3 1 327,958 281,240 280,200 176,467 93,122 9 1,158,987 HC G R O U P T O T A L S 1094 C H I C A G O C I T Y B A N C O R P O R A T I O N , INC. CHICAGO CITY B&TC CHICAGO HC G R O U P 4289 IL CHICAGO NM TOTALS CNB HOLDING C O M P A N Y CITIZENS NB&TC CHIC CHICAGO IL CHICAGO NAT HC G R O U P T O T A L S 7307 CNBC BANCORP, INC. C O L U M B I A NB OF C H I C A G O CHICAGO IL CHICAGO NAT HC G R O U P T O T A L S 7011 COLE-TAYLOR COLE TAYLOR COLE TAYLOR COLE TAYLOR COLE TAYLOR COLE TAYLOR HC G R O U P T O T A L S F I N A N C I A L G R O U P , INC. BK D R O V E R S CHICAGO BK F O R D C T Y CHICAGO BK CHICAGO BK S K O K I E SKOKIE BK/YORKTOWN LOMBARD IL IL IL IL IL CHICAGO SM NM NM NM NM IL IL IL IL IL CONS. ASSETS $1000 195 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 39,531 1 43,303 39,531 188,816 3 212,201 188,816 158,381 2 184,893 158,381 158,381 2 184,893 158,381 26,940 1 29,464 26,940 26,940 1 29,464 26,940 274,542 2 304,100 274,542 274,542 2 304,100 274,542 280,843 247,583 249,479 158,354 84,303 1 2 2 3 1 327,958 281,240 280,200 176,467 93,122 280,843 247,583 249,479 158,354 84,303 1 ,020,562 9 1,158,987 1,020,562 CHICAGO BHCNO 6846 8238 PAGE IL N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK C O N T I N E N T A L I L L I N O I S B A N C O R P , INC. C O N T I N E N T A L BK B U F F A L O GV NA B U F F A L O G R O V E FIRST NB W E S T E R N S P R I N G S WESTERN SPRINGS C O N T I N E N T A L BK OF OAKBROOK TERRACE C O N T I N E N T A L IL D E E R F I E L D NA DEERFIELD C O N T I N E N T A L IL BK OLYMPIA FLDS CONTINENTAL ILLINOIS HOLDING CORPORATION MEM IL IL IL IL IL CHICAGO NAT NAT NM NAT NM CHICAGO HC G R O U P T O T A L S 0933 6846 8238 CONTINENTAL ILLINOIS CORPORATION C O N T I N E N T A L IL N B & T C C CHICAGO C O N T I N E N T A L BK INTL CHICAGO C O N T I N E N T A L INTL FIN C O R P CHICAGO C O N T I N E N T A L BK B U F F A L O GV NA B U F F A L O G R O V E C O N T I N E N T A L BK OF OAKBROOK TERRACE C O N T I N E N T A L IL D E E R F I E L D NA DEERFIELD C O N T I N E N T A L IL TC OF SRST NA S A R A S O T A C O N T I N E N T A L IL TC NA BOCA RATON C O N T I N E N T A L I L L I N O I S B A N C O R P , INC. C O N T I N E N T A L BK B U F F A L O GV NA B U F F A L O G R O V E FIRST NB W E S T E R N S P R I N G S WESTERN SPRINGS C O N T I N E N T A L BK OF OAKBROOK TERRACE C O N T I N E N T A L IL D E E R F I E L D NA DEERFIELD C O N T I N E N T A L IL BK OLYMPIA FLDS CONTINENTAL ILLINOIS HOLDING CORPORATION IL IL IL IL IL IL FL FL IL IL IL IL IL DOM OFF 1 1 1 2 1 106,268 86,928 74,236 65,228 47,119 IL 6 379,779 CHICAGO NAT NM NM NAT NM NAT MAT NAT CHICAGO NAT NAT NM NAT NM CHICAGO 697,877 390,250 163,546 106,268 74,236 65,228 2,251 2,215 106,268 86,928 74,236 65,228 47,119 IL IL IL IL ILLINOIS HOLDING CORPORATION ILLINOIS CORPORATION IL N B & T C C CHICAGO BK INTL CHICAGO INTL FIN C O R P CHICAGO BK B U F F A L O GV NA B U F F A L O G R O V E BK OF OAKBROOK TERRACE IL D E E R F I E L D NA DEERFIELD IL TC OF SRST NA S A R A S O T A IL TC NA BOCA RATON I L L I N O I S B A N C O R P , INC. BK B U F F A L O GV NA B U F F A L O G R O V E IL IL IL IL IL IL FL FL IL CHICAGO CHICAGO NAT NM NM NAT NM NAT NAT NAT CHICAGO NAT 6 5 1 1 1 2 1 1 20,697,877 390,250 163,546 106,268 74,236 65,228 2,251 2,215 1 106,268 IL IL CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 96,295 78,771 68,200 59,204 42,982 106,268 96,295 1 86,928 78,771 1 74,236 68,200 1 65,228 59,204 2 47,119 42,982 1 CONTROLS THIS GROUP 345,452 6 379,779 345,452 9,166,434 51,749 0 96,295 68,200 59,204 0 0 28 5 22 1 1 2 1 1 31, 8 2 5 , 8 6 1 390,250 163,546 106,268 74,236 65,228 2,251 2,215 19, 6 9 7 , 1 0 1 51,749 0 96,295 68,200 59,204 0 0 106,268 96,295 1 86,928 78,771 1 74,236 68,200 1 65,228 59,204 2 47,119 1 42,982 C O N T R O L S T H I S 13ROUP 96,295 78,771 68,200 59,204 42,982 318,001 9,787,334 67 33, 0 0 9 , 6 3 4 9,166,434 51,749 0 96,295 68,200 59,204 0 0 28 5 22 1 1 2 1 1 31,825,861 390,250 163,546 106,268 74,236 65,228 2,251 2,215 19,697,101 51,749 0 96,295 68,200 59,204 0 0 96,295 1 106,268 96,295 o (\l 6846 CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL CONTINENTAL DOMES. DEPOS $1000 881,650 HC G R O U P T O T A L S 8238 0933 DOMES. ASSETS $1000 196 CHICAGO BHCNO 6846 8238 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK C O N T I N E N T A L I L L I N O I S B A N C O R P , INC. F I R S T NB W E S T E R N S P R I N G S WESTERN SPRINGS C O N T I N E N T A L BK OF OAKBROOK TERRACE C O N T I N E N T A L IL D E E R F I E L D NA DEERFIELD C O N T I N E N T A L IL BK OLYMPIA FLDS CONTINENTAL ILLINOIS HOLDING CORPORATION MEM IL IL IL IL CHICAGO NAT NM NAT NM CHICAGO HC G R O U P T O T A L S 9698 COSMOPOLITAN BANCORP INCORPORATED C O S M O P O L I T A N NB C H I C A G O CHICAGO IL CHICAGO NAT DEVON B A N C O R P , D E V O N BK INC. CHICAGO IL CHICAGO NM DREXEL H O L D I N G C O M P A N Y DREXEL NB CHICAGO IL CHICAGO NAT DRITTER FINANCIAL B A N K OF C H I C A G O CORPORATION CHICAGO EAST S I D E B A N C O R P O R A T I O N EAST S I D E B & T C HC G R O U P T O T A L S 156,396 113,260 IL CHICAGO NM 46,853 IL CHICAGO NM 99,295 99,295 78,771 9,563,635 IL IL IL IL 46,853 CHICAGO CONS. ASSETS $1000 59,204 42,982 CONTROLS THIS GROUP 21,635,918 124,250 CON OFF 68,200 113,260 HC G R O U P T O T A L S 9404 IL 156,396 HC G R O U P T O T A L S 4265 DOMES. DEPOS $1000 124,250 HC G R O U P T O T A L S 3688 DOMES. ASSETS $1000 86,928 74,236 65,228 47,119 IL 20 HC G R O U P T O T A L S 8491 DOM OFF IL 63 86,928 74,236 65,228 47,119 32,763,902 197 CONS. DEPOS $1000 78,771 68,200 59,204 42,982 20,094,302 124,250 103,382 103,382 124,250 103,382 142,045 156,396 142,045 142,045 156,396 142,045 105,168 113,260 105,168 105,168 113,260 105,168 43,052 46,853 43,052 43,052 46,853 43,052 86,969 99,295 86,969 86,969 99,295 86,969 103,382 CHICAGO BHCNO 0919 3590 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK EVCO, INC. E V A N S T O N BK G R E A T B A N C , INC. EVANSTON MEM IL CHICAGO NM ITASCA HC G R O U P T O T A L S 0345 EXCHANGE INTERNATIONAL E X C H A N G E NB IN C H I C A G O CORPORATION CHICAGO IL IL HC G R O U P T O T A L S 0952 0317 4742 5456 2740 3813 3952 FIRST CHICAGO CORPORATION CHICAGO F I R S T NB OF C H I C A G O WILMINGTON FCC NB CHICAGO F I R S T C H I C A G O INTL CHICAGO F I R S T C H I C A G O INTL FIN C O R P SCOTTSDALE C H A S E TC OF A R I Z O N A F I R S T U N I T E D F I N A N C I A L S E R V I C E S , INC. MT P R O S P E C T F I R S T C H I C A G O BK OAK PARK F I R S T C H I C A G O BK OAK P A R K F I R S T C H I C A G O BK D U P A G E BLOOMINGDALE F I R S T C H I C A G O BK FOX V A L L E Y ST C H A R L E S A RLINGTON HEIGHTS F I R S T C H I C A G O BK NA AMERICAN NATIONAL CORPORATION CHICAGO AMERICAN NB&TC A M E R I C A N NB OF L I B E R I T Y LIBERTYVILLE A M E R I C A N NB OF B N S N V L L E BENSENVILLE LANSING A M E R I C A N NB A M E R I C A N NB OF ARL H G T S ARLINGTON HEIGHTS CHICAGO A M E R I C A N NAT O V E R S E A S C O R P MERCHANTS CORPORATION M E R C H A N T S & M A N U F A C T U R E R S SB M E L R O S E P A R K NOR-EVAN CORPORATION A M E R I C A N NB EVANSTON A M E R I C A N NB ELGIN F I R S T S C H I L L E R B A N C O R P , INC. A M E R I C A N NB S C H I L L E R PARK FIRST CHICAGO CORPORATION HC G R O U P T O T A L S IL DE IL IL AZ IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL CHICAGO NAT NAT DOM OFF DOMES. ASSETS $1000 2 52,373 IL 2 52,373 1 1 2,023,630 0 2 2,023,630 CHICAGO 6 NAT NAT 1 7 NM 1 NM 1 NM ARLINGTON HEIGHTS 1 NM 3 NM 3 NM 3 NM NAT 2 CHICAGO NAT 7 NAT 2 NAT 3 NAT 2 3 NAT NM 1 M E L R O S E PARK NM 1 EVANSTON NAT 1 NAT 2 S C H I L L E R PARK NAT 1 CHICAGO 51 DOMES. DEPOS $1000 IL IL CON OFF CONS. ASSETS $1000 48,555 2 52,373 CONTROLS THIS GROUP CONS. DEPOS $1000 48,555 48,555 2 52,373 48,555 1,522,667 0 2 8 2,107,016 0 1,605,587 0 1,522,667 10 2,107,016 1,605,587 IL 42 35,476,470 12 , 2 3 3 , 5 8 5 2,420,456 176,254 1 387,007 7 315,999 118,862 0 25 0 0 1 IL 471,979 409,290 1 471,979 440,134 3 386,306 440,134 134,595 3 124,501 134,595 84,072 3 7 8 , 0 4 8 84,072 55,598 50,257 2 55,598 IL 3,906,700 8 3,721,055 2 ,786,942 208,063 187,048 2 208,063 175,833 3 154,355 175,833 125,642 111,968 2 125,642 114,344 3 105,234 114,344 2,554 0 1 2,554 IL 53,049 46,649 1 53,049 IL 80,443 69,076 1 80,443 41,798 32,897 2 41,798 IL 71,962 64,295 1 71,962 CONTROLS THIS GROUP IL 22,139,639 2,420,456 387,007 118,862 0 30,847,085 198 17,332,704 112 44,369,561 27,243,360 176,254 315,999 0 0 409,290 386,306 124,501 78,048 50,257 3,066,564 187,048 154,355 111,968 105,234 0 46,649 69,076 32,897 64,295 32,622,101 IL CHICAGO BHCNO PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST COLONIAL B A N K S H A R E S CORPORATION CHICAGO COLONIAL B&TC CHICAGO M I C H I G A N A V E N U E NB OF CH OAK P A R K AVENUE B&TC NILES A V E N U E BK N O R T H W E S T NORTH LAKE N O R T H L A K E BK ELK G R O V E V I L L A G E A V E N U E BK OF ELK G R O V E HC G R O U P 2666 IL IL IL IL IL IL DOM OFF CHICAGO NM NAT NM NM NM NM 2 1 3 2 1 1 328,888 209,120 170,900 43,546 28,170 22,359 10 802,983 2 2 127,706 75,072 4 202,778 3 108,410 TOTALS FIRST PARK RIDGE C O R P O R A T I O N F I R S T ST B & T C PARK RIDGE B A N K OF B U F F A L O G R O V E BUFFALO GROVE IL IL CHICAGO NM NM HC G R O U P T O T A L S 3263 2292 3263 FIRST W A U K E G A N C O R P O R A T I O N F I R S T NB OF N A U K E G A N WAUKEGAN F I R S T G L E N V I E W B A N C O R P , INC. FIRST T&SB GLENVIEW FIRST W A U K E G A N C O R P O R A T I O N HC G R O U P 4654 2607 TOTALS FIRSTCOM BANCORP, INC. F I R S T C O M M E R C I A L BK HC G R O U P CHICAGO IL CHICAGO SM TOTALS GEMA FINANCIAL LAWNDALE T&SB HC G R O U P CHICAGO NAT GLENVIEW IL NM CHICAGO IL TOTALS CORPORATION CHICAGO IL CHICAGO NM 2 DOMES. DEPOS $1000 DOMES. ASSETS $1000 MEM 47,208 IL 5 155,618 3 100,477 3 100,477 1 47,101 1 47,101 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 199 CONS. DEPOS $1000 301,832 189,823 157,633 40,458 26,275 20,030 2 1 3 2 1 1 328,888 209,120 170,900 43,546 28,170 22,359 301,832 189,823 157,633 40,458 26,275 20,030 736,051 10 802,983 736,051 114,541 67,971 2 2 127,706 75,072 114,541 67,971 182,512 4 202,778 182,512 98,741 3 108,410 98,741 47,208 43,593 43,593 2 CONTROLS THIS GROUP 142,334 5 155,618 142,334 84,682 3 100,477 84,682 84,682 3 100,477 84,682 38,720 1 47,101 38,720 38,720 1 47,101 38,720 CHICAGO BHCNO 7064 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K GN B A N C O R P , INC. GLADSTONE-NRHOOD T&SB HC G R O U P 0203 GSC BANK HC G R O U P HC G R O U P CORP. CHICAGO DOM OFF DOMES. ASSETS $1000 CHICAGO NM 2 83,589 2 83,589 IL 2 68,902 2 68,902 3 209,617 3 209,617 CHICAGO NM TOTALS E N T E R P R I S E S , INC. OF L I N C O L N N O O D LINCOLNNOOD IL CHICAGO NM TOTALS CHICAGO BARRINGTON NAPERVILLE HINSDALE ROSELLE NINNETKA NEW Y O R K NA G L E N C O E SUMMIT NILMETTE PHOENIX NEST PALM BEACH IL IL IL IL IL IL NY IL IL IL AZ FL CHICAGO SM NAT NM NAT NM NAT NM NAT NM NAT SM NM MONTREAL TOTALS HIGHLAND COMMUNITY COMPANY H I G H L A N D C O M M U N I T Y BK HC G R O U P IL MEM TOTALS H A R R I S B A N K C O R P , INC. HARRIS T&SB H A R R I S BK NA H A R R I S BK N A P E R V I L L E H A R R I S BK H I N S D A L E NA H A R R I S BK R O S E L L E H A R R I S BK N I N N E T K A NA H A R R I S B A N K INTL C O R P H A R R I S BK G L E N C O E - N R T H B R K H A R R I S BK A R G O H A R R I S B A N K N I L M E T T E NA H A R R I S TR BK OF A Z H A R R I S T C OF F L O R I D A B A N K OF M O N T R E A L 0811 CHICAGO GREATER CHICAGO FINANCIAL A U S T I N BK OF C H I C A G O HC G R O U P 0962 PAGE IL TOTALS CHICAGO IL CHICAGO NM 3 2 3 1 3 2 1 2 3 1 2 1 7,636,762 418,341 336,362 260,241 238,979 178,184 177,242 171,612 82,501 37,675 25,293 0 CA 24 9,563,192 1 50,346 1 50,346 IL IL IL IL IL CONS. ASSETS $1000 200 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 76,422 2 83,589 76,422 76,422 2 83,589 76,422 62,993 2 68,902 62,993 62,993 2 68,902 62,993 192,291 3 209,617 192,291 192,291 3 209,617 192,291 5 8 ,721,438 4 ,596,035 359,664 2 418,341 306,751 336,362 3 233,143 260,241 1 3 238,979 220,136 160,972 178,184 2 177,242 32,079 2 171,612 2 159,722 3 82,501 75,876 37,675 34,951 1 20,674 25,293 2 0 0 1 CONTROLS THIS GROUP 6 ,219,856 359,664 306,751 233,143 220,136 160,972 32,079 159,722 75,876 34,951 20,674 0 6 ,200,003 27 10 , 6 4 7 , 8 6 8 7 ,823,824 44,579 1 50,346 44,579 44,579 1 50,346 44,579 CHICAGO BHCNO 9253 HC 3748 9157 3748 HC 3223 HC 3362 HC 6576 HC 0982 HC IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HPK HYDE GROUP FINANCIAL PARK BSTC CORPORATION CHICAGO GROUP IL CHICAGO NM CHICAGO NM CHICAGO OF CHICAGO CHICAGO IL CHICAGO NM TOTALS INC. CHICAGO IL CHICAGO NM $1000 $1000 134,099 CORP, CHICAGO IL CHICAGO NM OF NAUKEGAN NAUCONDA IL IL CHICAGO NAT NAT CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 IL 122,867 134,099 122,867 122,867 134,099 122,867 77,707 70,620 48,887 44,336 114,956 126,594 114,956 92,358 106,105 92,358 92,358 106,105 92,358 57,852 68,007 57,852 57,852 68,007 57,852 161,485 144,055 161,485 144,055 161,485 144,055 161,485 144,055 131,863 62,844 116,006 55,561 131,863 62,844 116,006 55,561 194,707 171,567 194,707 171,567 IL 77,707 70,620 5 IL 48,887 IL 44,336 CONTROLS 106,105 68,007 2 THIS GROUP IL IL 68,007 TOTALS TOTALS DOMES. DEPOS 106,105 TOTALS KEECO, INC. AMERICAN NB&TC NAUCONDA NB&TC DOMES. ASSETS 126,594 JEFFERSON HOLDING J E F F E R S O N S T BK GROUP IL TOTALS IRVING BANCORP, I R V I N G BK GROUP CHICAGO NM DOM OFF 134,099 INDECORP, INC. I N D E P E N D E N C E BK GROUP IL TOTALS I L L I N O I S FINANCIAL SERVICES, INC. N O R T H C O M M U N I T Y BK CHICAGO M E T R O P O L I T A N B A N C O R P , INC. METROPOLITAN B&TC CHICAGO I L L I N O I S FINANCIAL S E R V I C E S , INC. GROUP MEM 201 IL IL BHCNO 4999 PAGE IL CHICAGO N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K LAKE SHORE BANCORP, LAKE S H O R E NB B A N K OF H I N S D A L E INC. DOM OFF 736,539 98,151 CHICAGO HINSDALE 5630 3104 LASALLE NATIONAL CORPORATION LA S A L L E NB CHICAGO L I S L E B A N C O R P O R A T I O N , INC. L A S A L L E BK LSL LISLE A L G E M E N E BANK N E D E R L A N D , N.V. 2602 M . G . B A N C O R P O R A T I O N , INC. M O U N T G R E E N W O O D BK P E O T O N E B A N C O R P , INC. CHICAGO HC G R O U P T O T A L S 2038 MADISON FINANCIAL CORPORATION MADISON B&TC CHICAGO FIRST NB OF W H E E L I N G WHEELING M A D I S O N NB DES P L A I N E S HC G R O U P T O T A L S 1001 MANUFACTURERS NATIONAL CORPORATION M A N U F A C T U R E R S BK CHICAGO HC G R O U P T O T A L S 2 2 1,540,505 IL 118,975 NL 1,659,480 HC G R O U P T O T A L S 2165 IL 834,690 HC G R O U P T O T A L S 4618 DOMES. DEPOS $1000 DOMES. ASSETS $1000 120,050 IL 120,050 103,323 47,018 26,651 IL 176,992 317,096 317,096 IL CONS. ASSETS $1000 CONS. DEPOS $1000 625,734 88,414 736,539 98,151 625,734 88,414 714,148 834,690 714,148 1,564,910 1,146,218 105,103 2 118,975 CONTROLS THIS GROUP 105,103 1,683,885 1,251,321 108,509 2 120,050 CONTROLS THIS GROUP 108,509 108,509 120,050 108,509 90,751 43,304 24,645 103,323 47,018 26,651 90,751 43,304 24,645 158,700 176,992 158,700 248,558 317,096 248,558 248,558 317,096 248,558 1,111,428 1,216,531 IL CON OFF 202 2 CHICAGO BHCNO 5866 IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK MARQUETTE NATIONAL M A R Q U E T T E NB HC GROUP 8304 3748 0862 HC 8432 HC 4765 BANCORP, INC. MEADOWVIEW KANKAKEE IL DOMES. DEPOS $1000 $1000 CHICAGO INC. IL CHICAGO NM IL IL 332,775 375,560 332,775 332,775 375,560 332,775 58,705 68,112 58,705 58,705 68,112 58,705 48,887 44,336 48,887 IL IL IL 44,336 CONTROLS IL CHICAGO NM 2 48,887 44,336 634,837 406,536 CONTROLS 2 3 778,202 449,139 634,837 406,536 1,041,373 1,227,341 1,041,373 95,007 87,659 95,007 87,659 95,007 87,659 95,007 87,659 327,519 159,711 289,012 147,751 778,202 449,139 IL CHICAGO MORTON GROVE IL IL CHICAGO NAT NAT THIS GROUP IL TOTALS MID-CITCO INCORPORATED M I D C I T Y NB OF C H I C A G O F I R S T NB OF M O R T O N G R O V E GROUP 44,336 1,227,341 CHICAGO THIS IL IL 2 3 TOTALS INC. $1000 CONS. DEPOS $1000 375,560 48,887 CHICAGO DES PLAINES CONS. ASSETS 375,560 68,112 CHICAGO NM CHICAGO CHICAGO CHICAGO NAT NAT CHICAGO CON OFF 203 IL TOTALS MID TOWN BANCORP, MID TOWN B&TC GROUP CHICAGO NAT DOMES. ASSETS 68,112 MIAMI CORPORATION B O U L E V A R D BANCORP, INC. B O U L E V A R D BK NA F I R S T NB O F D E S P L A I N E S MIAMI CORPORATION GROUP IL DOM OFF TOTALS M E T R O P O L I T A N BANCORP, INC. METROPOLITAN B&TC ILLINOIS FINANCIAL SERVICES, HC G R O U P 0862 4876 CORPORATION CHICAGO MEM TOTALS MEADOWVIEW F I R S T BK OF HC G R O U P 9157 PAGE IL 4 2 327,519 159,711 289,012 147,751 4 2 CHICAGO BHCNO 4765 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MID-CITCO INCORPORATED B A N K OF E L M H U R S T ELMHURST IL MEM DOM OFF DOMES. ASSETS $1000 CHICAGO NM 2 85,164 8 572,394 HC G R O U P T O T A L S 5979 0177 NAPSUB CORPORATION N O R T H E R N TR BK N A P E R V I L L E NORTHERN TRUST CORPORATION NAPERVILLE IL CHICAGO NM CHICAGO HC G R O U P T O T A L S 7117 NC B A N C O R P , INC. E D E N S PLAZA BK NILMETTE IL 2 51,948 IL 2 51,948 CHICAGO NM 37,118 0177 NORSUB CORPORATION N O R T H E R N TR BK O H A R E NA NORTHERN TRUST CORPORATION HC G R O U P 0177 9668 5979 7852 IL CHICAGO IL CHICAGO NAT CHICAGO TOTALS NORTHERN TRUST CORPORATION N O R T H E R N TC CHICAGO N O R T H E R N T R U S T INTL BKG C O R P NEW Y O R K N O R T H E R N TR BK OAK BROOK OAK B R O O K N O R T H E R N TR B K / W O O D F I E L D SCHAUMBURG N O R T R U S T OF A R I Z O N A H O L D I N G C O R P O R A T I O N N O R T H E R N TR BK OF A R I Z O N A NA P H O E N I X NAPSUB CORPORATION N O R T H E R N TR BK N A P E R V I L L E NAPERVILLE N O R T H E R N T R U S T OF F L O R I D A C O R P O R A T I O N MIAMI TR BK OF FL NA SARASOTA TR BK OF FL NA NAPLES TR BK OF FL NA IL NY IL IL AZ IL FL FL FL CHICAGO SM NM NM SM PHOENIX NAT CHICAGO NM MIAMI NAT NAT NAT DOMES. DEPOS $1000 CON OFF 75,624 2 85,164 75,624 512,387 8 572,394 512,387 51,948 48,621 51,948 48,621 34,117 37,118 34,117 34,117 37,118 34,117 280,008 2 347,023 CONTROLS THIS GROUP 280,008 48,621 2 CONTROLS THIS GROUP 48,621 IL 37,118 HC G R O U P T O T A L S 6069 IL IL CONS. ASSETS $1000 204 2 CONS. DEPOS $1000 2 347,023 IL 2 347,023 280,008 2 347,023 280,008 3 1 2 1 6,504,691 156,832 143,292 71,964 4, 2 7 4 , 6 7 5 76,300 134,385 66,187 7 2 2 1 7,690,024 156,832 143,292 71,964 5,441,841 76,300 134,385 66,187 5 86,744 81,746 5 86,744 81,746 2 51,948 48,621 2 51,948 48,621 3 3 1 405,371 91,593 68,472 373,876 85,482 62,125 3 3 1 350,940 91,593 68,472 AZ 319,570 85,482 62,125 CHICAGO BHCNO 7722 6069 0177 HC 0969 HC 0886 HC 2339 HC 0903 HC IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST LAKE FOREST CORPORATION F I R S T N B O F LK F O R E S T LAKE FOREST F I R S T NB OF L A K E B L U F F LAKE BLUFF L A K E F O R E S T NB LAKE FOREST NORSUB CORPORATION N O R T H E R N TR BK O H A R E NA CHICAGO NORTHERN TRUST CORPORATION GROUP CORP. OF C H I C DEVELOPMENT OF L A N N D A L E HEIGHT IL CHICAGO NAT CHICAGO IL CHICAGO NAT CORPORATION CHICAGO IL CHICAGO NM TOTALS R.R. DONNELLEY L A K E S I D E BK GROUP INC. SO C H I C A G O TOTALS PYRAMIDNEST C O M M U N I T Y BK GROUP IL LAKE FOREST NAT NAT NAT CHICAGO NAT CHICAGO TOTALS NORTHWEST FINANCIAL N A T I O N A L S E C U R I T Y BK GROUP IL IL IL TOTALS NORTHLAND INSURANCE AGENCY, A M E R I C A N NB GROUP MEM TOTALS & SONS COMPANY CHICAGO IL CHICAGO NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 205 CONS. DEPOS $1000 IL 4 1 1 444,564 46,333 25,717 2 347,023 IL 358,497 42,062 23,973 4 1 1 444,564 46,333 25,717 358,497 42,062 23,973 347,023 280,008 IL 29 8,390,113 2 280,008 CONTROLS THIS 2 GROUP 5,853,631 34 9,629,877 7,075,103 70,910 63,755 2 70,910 63,755 2 70,910 63,755 2 70,910 63,755 1 189,867 172,372 1 189,867 172,372 1 189,867 172,372 1 189,867 172,372 1 24,929 22,653 1 24,929 22,653 1 24,929 22,653 1 24,929 22,653 IL IL IL IL 159,612 149,134 159,612 149,134 159,612 149,134 159,612 149,134 CHICAGO BHCNO 6498 PAGE IL MEM N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K RAVENSWOOD FINANCIAL CORPORATION BANK OF R A V E N S W O O D CHICAGO IL CHICAGO NM R E P U B L I C B A N C O R P CO R E P U B L I C BK OF C H I C A G O CHICAGO IL CHICAGO NM S E A W A Y B A N C S H A R E S , INC. S E A W A Y NB OF C H I C A G O CHICAGO IL CHICAGO NAT 6525 7054 SECURITY CHICAGO CORP. FIRST S E C U R I T Y BK OF C H I C A G O C H I C A G O FIRST S T A T E B A N C O R P OF P R I N C E T O N , I L L I N O I S , I N C . FIRST ST BK PRINCETON SECURITY CHICAGO CORP. CHICAGO NM PRINCETON IL NM CHICAGO IL SELIN C O R P O R A T I O N FIRST NB OF N I L E S IL NILES IL CHICAGO NAT THE SHOREBANK CORPORATION SOUTH S H O R E BK OF C H I C A G O HC G R O U P T O T A L S IL 145,244 IL 62,062 72,878 IL IL IL 159,716 IL 159,716 HC G R O U P T O T A L S 0684 77,494 134,940 HC G R O U P T O T A L S 1000 IL 145,244 HC G R O U P T O T A L S 7054 411,430 77,494 HC G R O U P T O T A L S 3392 DOMES. DEPOS $1000 DOMES. ASSETS $1000 411,430 HC G R O U P T O T A L S 0977 DOM OFF CHICAGO IL CHICAGO NM 147,321 147,321 IL CON OFF CONS. ASSETS $1000 206 CONS. DEPOS $1000 372,251 411,430 372,251 372,251 411,430 372,251 68,902 77,494 68,902 68,902 77,494 68,902 128,603 145,244 128,603 128,603 145,244 128,603 62,062 57,291 72,878 67,462 2 CONTROLS THIS GROUP 67,462 124,753 134,940 124,753 143,566 159,716 143,566 143,566 159,716 143,566 134,960 147,321 134,960 134,960 147,321 134,960 57,291 1 3HICAG0 BHCNO 3324 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K TSVAITER FINANCIAL GARFIELD RIDGE T&SB CORPORATION CHICAGO MEM IL CHICAGO NM HC G R O U P T O T A L S 2307 UNIBANCORP U N I B A N C T R U S T CO UNIBANCTRUST HAWTHORNE CHICAGO WHEATON IL IL CHICAGO SM NM UNIVERSITY BANCORPORATION, U N I V E R S I T Y NB INC. CHICAGO IL CHICAGO NAT U P B A N C O R P , INC. U P T O W N NB OF C H I C A G O CHICAGO IL CHICAGO NAT WATER TOWER BANCORP, B E L M O N T NB OF C H I C A G O W A T E R T O W E R BK 2602 WORTH BANCORP., WORTH B&TC PEOTONE BANCORP, HC G R O U P T O T A L S 538,831 70,144 IL 58,175 IL 190,016 IL 190,016 INC. CHICAGO CHICAGO IL IL CHICAGO NAT NM HC G R O U P T O T A L S 3676 IL 58,175 HC G R O U P T O T A L S 8506 90,206 DOMES. DEPOS $1000 608,975 HC G R O U P T O T A L S 6707 DOMES. ASSETS $1000 90,206 HC G R O U P T O T A L S 0840 DOM OFF 100,322 56,396 IL 156,718 INC. INC. WORTH IL CHICAGO NM PEOTONE 115,057 IL 115,057 IL CON OFF CONS. ASSETS $1000 207 CONS. DEPOS $1000 79,733 90,206 79,733 79,733 90,206 79,733 372,171 63,866 538,831 70,144 372,171 6 3,866 436,037 608,975 436,037 53,327 58,175 53,327 53,327 58,175 53,327 169,793 190,016 169,793 169,793 190,016 169,793 88,841 51,210 100,322 56,396 88,841 51,210 140,051 156,718 140,051 103,548 115,057 CONTROLS THIS GROUP 103,548 103,548 2 115,057 103,548 CHICAGO BHCNO 0827 HEIGHTS PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK OLYMPIA B A N C O R P O R A T I O N , INC. H E R I T A G E OLYMPIA BK CHICAGO HEIGHTS IL MEM DOM OFF CHICAGO HEIGHTS NM 1 CHILLICOTHE STATE BANCORP, C H I L L I C O T H E ST BK INC. CHILLICOTHE IL CHILLICOTHE NM 1 HC G R O U P T O T A L S 4898 FIRST C H I L L I C O T H E C O R P . FIRST NB OF C H I L L I C O T H E CHILLICOTHE IL CHILLICOTHE NAT CHRISMAN IL CHRISMAN NM 15,004 0125 B A N C O R P O R A T I O N , INC. CLINTON FCB C O R P . FIRST NB OF C O L L I N S V I L L E FIRST C O U N T Y BK FIRST ST BK UNITED MISSOURI BANCSHARES, HC G R O U P T O T A L S IL IL 15,004 IL CLINTON NAT 33,390 IL 33,390 HC G R O U P T O T A L S 3811 IL 26,758 C H R I S M A N B A N C S H A R E S , INC. S T A T E BK OF C H R I S M A N FIRST C L I N T O N FIRST N B & T C 16,299 26,758 HC G R O U P T O T A L S 2822 IL 16,299 HC G R O U P T O T A L S 3519 68,860 COLLINSVILLE MARYVILLE MORRISONVILLE INC. IL IL IL COLLINSVILLE NAT NM NM K A N S A S CITY 3 1 1 134,741 18,402 9,365 MO 5 162,508 CON OFF $1000 68,860 HC G R O U P T O T A L S 8415 DOMES. DEPOS DOMES. ASSETS $1000 IL CONS. ASSETS $1000 208 CONS. DEPOS $1000 63,729 68,860 63,729 63,729 68,860 63,729 14,200 16,299 14,200 14,200 16,299 14,200 24,433 26,758 24,433 24,433 26,758 24,433 13,271 15,004 13,271 13,271 15,004 13,271 25,586 33,390 25,586 25,586 33,390 25,586 134,741 121,230 18,402 16,140 9,365 8,571 CONTROLS THIS GROUP 121,230 16,140 8,571 145,941 5 162,508 145,941 COLLINSVILLE BHCNO 2789 IL PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK GREENUP NATIONAL G R E E N U P NB CORP. GREENUP MEM IL DOM OFF COLLINSVILLE NAT HC G R O U P T O T A L S 6044 COLUMBIA BANCSHARES, C O L U M B I A NB INC. COLUMBIA IL COLUMBIA NAT S O U T H W E S T I L L I N O I S B A N C S H A R E S , INC. FIRST NB OF C O U L T E R V I L L E COULTERVILLE IL COULTERVILLE NAT C O U N T R Y CLUB B A N C O R P O R A T I O N , INC. H E R I T A G E BK OF C O U N T R Y CLB C O U N T R Y CLUB HILL C O S M O P O L I T A N F I N A N C I A L S E R V I C E S , INC. H E R I T A G E FIRST NB L O C K P T LOCKPORT IL C O U N T R Y CLUB H I L L S NM 1 3646 EDGEMARK FINANCIAL CORPORATION E D G E M A R K BK LOMBARD E D G E U O O D B A N C S H A R E S , INC. HC GROUP T O T A L S IL 10,122 IL 51,976 IL 51,976 IL COUNTRYSIDE NAT HC G R O U P T O T A L S 9277 17,134 10,122 HC G R O U P T O T A L S 0227 IL 17,134 HC G R O U P T O T A L S 9080 29,387 DOMES. DEPOS $1000 29,387 HC G R O U P T O T A L S 6139 DOMES. ASSETS $1000 81,129 IL 81,129 IL COUNTRYSIDE NM COUNTRYSIDE 67,546 IL 67,546 IL CON OFF CONS. ASSETS $1000 209 CONS. DEPOS $1000 26,464 29,387 26,464 26,464 29,387 26,464 15,706 17,134 15,706 15,706 17,134 15,706 9,219 10,122 9,219 9,219 10,122 9,219 46,860 51,976 46,860 46,860 51,976 46,860 73,875 81,129 73,875 73,875 81,129 73,875 60,680 2 67,546 CONTROLS THIS GROUP 60,680 60,680 67,546 60,680 COUNTRYSIDE BHCNO 3646 9277 3646 HC 3879 HC 5442 HC 5888 HC 7040 HC 9061 HC PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K EDGENOOD BANCSHARES, INC. E D G E W O O D BK COUNTRYSIDE EDGEMARK FINANCIAL CORPORATION E D G E M A R K BK LOMBARD EDGEWOOD BANCSHARES, INC. GROUP INCORPORATED BK OF C O U N T R Y S I D E COUNTRYSIDE INC. CHICAGO BANCORPORATION, INC. BK O F C R E T E - S T E G E R HEIGHTS IL CRESTWOOD NAT CRETE IL CRETE NM BANCORP, INC. CRYSTAL LAKE IL CRYSTAL NM TOTALS TOTALS OF CULLOM, INC. CULLOM IL CULLOM NAT CON OFF $1000 IL 97,774 IL 67,546 IL 60,680 CONTROLS 150,714 IL CONS. ASSETS $1000 90,034 3 2 THIS CONS. DEPOS $1000 97,774 90,034 67,546 60,680 165,320 150,714 GROUP 5 103,485 94,331 103,485 94,331 103,485 94,331 103,485 94,331 60,443 54,988 60,443 54,988 60,443 54,988 60,443 54,988 44,028 39,662 44,028 39,662 44,028 39,662 44,028 39,662 139,183 121,797 139,183 121,797 139,183 121,797 139,183 121,797 10,575 9,500 10,575 9,500 10,575 9,500 10,575 9,500 IL IL TOTALS FIRST NATIONAL BANCORP F I R S T NB OF C U L L O M GROUP COUNTRYSIDE NM TOTALS HOME STATE H O M E S T BK GROUP IL TOTALS CRETE UNITED GROUP IL COUNTRYSIDE NM COUNTRYSIDE NM COUNTRYSIDE DOMES. DEPOS DOMES. ASSETS $1000 165,320 CHICAGO HEIGHTS BANCORP, C H I C A G O H E I G H T S NB GROUP IL TOTALS SBC, STATE GROUP DOM OFF MEM 210 LAKE IL IL DANVILLE BHCNO 9779 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CNB B A N C O R P , INC. C I T Y NB OF H O O P E S T O N C I T Y NB D A N V I L L E HOOPESTON DANVILLE HC G R O U P T O T A L S 2832 2602 ILLINI BANCORP, INC. F I R S T NB OF D A N V I L L E PEOTONE BANCORP, INC. DANVILLE HC G R O U P T O T A L S 8646 P A L M E R B A N C O R P , INC. P A L M E R - A M E R I C A N NB DANVILLE HC G R O U P T O T A L S 3833 FIRST DECATUR B A N C S H A R E S , F I R S T NB OF D E C A T U R INC. DECATUR HC G R O U P T O T A L S 2474 2260 M I L L I K I N B A N C S H A R E S , INC. M I L L I K I N NB OF D E C A T U R M A G N A G R O U P , INC. DECATUR HC G R O U P T O T A L S 8164 SCB B A N C O R P , INC. SOY C A P I T A L B & T C HC G R O U P T O T A L S DECATUR DOM OFF DOMES. ASSETS $1000 2 1 44,345 18,133 3 62,478 2 133,645 IL 2 133,645 2 176,451 2 176,451 3 214,816 3 214,816 5 333,637 IL 5 333,637 2 85,910 2 85,910 IL IL IL IL IL IL CONS. ASSETS $1000 211 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 39,891 16,432 2 1 44,345 18,133 39,891 16,432 56,323 3 62,478 56,323 115,562 2 133,645 CONTROLS THIS GROUP 115,562 115,562 2 133,645 115,562 156,566 2 176,451 156,566 156,566 2 176,451 156,566 186,966 3 214,816 186,966 186,966 3 214,816 186,966 283,178 5 333,637 CONTROLS THIS GROUP 283,178 283,178 5 333,637 283,178 75,056 2 85,910 75,056 75,056 2 85,910 75,056 DEERFIELD BHCNO 2802 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK DSB C O R P O R A T I O N D E E R F I E L D ST BK DEERFIELD IL MEM DOM OFF DOMES. ASSETS $1000 DEERFIELD NM 2 83,145 2 83,145 3 125,882 3 125,882 2 15,594 2 15,594 1 12,135 1 12,135 3 205,817 3 205,817 1 87,459 1 87,459 HC G R O U P T O T A L S 8580 DES P L A I N E S N A T I O N A L DES P L A I N E S NB B A N C O R P , INC. DES P L A I N E S IL DES P L A I N E S NAT HC G R O U P T O T A L S 8800 DESOTO BANCSHARES, B A N K OF DE SOTO INC. DE SOTO IL DESOTO NM HC G R O U P T O T A L S 7116 DIX B A N C S H A R E S , F I R S T ST BK INC. DIX IL DIX NM HC G R O U P T O T A L S 8111 DIXON BANCORP, D I X O N NB INC. DIXON IL DIXON NAT HC G R O U P T O T A L S 0130 FIRST DOLTON F I R S T NB IN HC G R O U P T O T A L S CORP. DOLTON IL DOLTON NAT IL IL IL IL IL IL CONS. ASSETS $1000 212 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 75,506 2 83,145 75,506 75,506 2 83,145 75,506 110,983 3 125,882 110,983 110,983 3 125,882 110,983 13,826 2 15,594 13,826 13,826 2 15,594 13,826 10,643 1 12,135 10,643 10,643 1 12,135 10,643 180,683 3 205,817 180,683 180,683 3 205,817 180,683 78,067 1 87,459 78,067 78,067 1 87,459 78,067 DOWNERS GROVE BHCNO 9454 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK DG B A N C O R P , INC. D O W N E R S G R O V E NB DOWNERS GROVE MEM IL DOWNERS GROVE NAT HC G R O U P T O T A L S 8487 KEEKINS FINANCIAL CORPORATION C I T I Z E N S NB OF D O W N E R S G DOWNERS GROVE DUQUOIN DU QUOIN HC G R O U P 7479 IL DOWNERS GROVE NAT INC. DU QUOIN IL DUQUOIN NAT TOTALS INC. DU QUOIN IL DUQUOIN SM TOTALS FIRST D W I G H T C O R P O R A T I O N F I R S T NB OF D W I G H T NBE B A N C S H A R E S , INC. N A T I O N A L BK OF E A R L V I L L E HC G R O U P T O T A L S IL 111,833 IL 71,119 IL 71,119 72,684 IL 72,684 DWIGHT IL DWIGHT NAT HC G R O U P T O T A L S 5590 132,258 DOMES. DEPOS $1000 111,833 PERRY COUNTY BANCORP DU Q U O I N ST BK HC G R O U P 7901 BANCORP, NB DOMES. ASSETS $1000 132,258 HC G R O U P T O T A L S 7280 DOM OFF 60,728 IL 60,728 EARLVILLE IL EARLVILLE NAT 34,578 34,578 IL CON OFF CONS. ASSETS $1000 213 CONS. DEPOS $1000 120,652 132,258 120,652 120,652 132,258 120,652 102,761 111,833 102,761 102,761 111,833 102,761 62,134 71,119 62,134 62,134 71,119 62,134 65,754 72,684 65,754 65,754 72,684 65,754 53,857 60,728 53,857 53,857 60,728 53,857 29,336 34,578 29,336 29,336 34,578 29,336 EAST D U B U Q U E BHCNO 3110 PAGE IL N A M E A N D LOCATION OF BANK H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK EAST D U B U Q U E I N V E S T M E N T C O R P O R A T I O N EAST D U B U Q U E SVG BK EAST D U B U Q U E IL MEM DOM OFF DOMES. ASSETS $1000 EAST D U B U Q U E NM 1 35,355 TRI-STATE BANCORPORATION, TRI ST B & T C INC. EAST D U B U Q U E IL EAST D U B U Q U E NM 45,250 M E T R O C O R P , INC. METROBANK C O L O N A A V E N U E ST BK EAST M O L I N E EAST M O L I N E IL IL EAST M O L I N E NM NM 2 1 FIRST I L L I N O I S B A N C O R P , LINDELL TC FIRST I L L I N O I S BK INC. ST LOUIS EAST ST LOUIS MO IL EAST ST. SM NM LOUIS 2 2 UNION I L L I N O I S C O M P A N Y S T A T E BK OF J E R S E Y V I L L E UNION BK JERSEYVILLE EAST ST LOUIS IL IL EAST ST. LOUIS NM NM 1 2 HC G R O U P T O T A L S 9481 OMNI B A N C O R P , C R O S S R O A D S BK HC G R O U P TOTALS IL 111,713 70,375 IL 182,088 HC G R O U P T O T A L S 2282 116,292 36,293 152,585 HC G R O U P T O T A L S 3044 IL 45,250 HC G R O U P T O T A L S 1936 IL 35,355 HC G R O U P T O T A L S 2036 DOMES. DEPOS $1000 74,373 37,999 IL 112,372 INC. EFFINGHAM IL EFFINGHAM NM 2 40,383 40,383 IL CON OFF CONS. ASSETS $1000 214 CONS. DEPOS $1000 32,627 35,355 32,627 32,627 35,355 32,627 42,050 45,250 42,050 42,050 45,250 42,050 104,602 32,551 116,292 36,293 104,602 32,551 137,153 152,585 137,153 99,965 57,429 111,713 70,375 99,965 57,429 157,394 182,088 157,394 66,760 33,364 74,373 37,999 66,760 100,124 112,372 100,124 36,214 40,383 36,214 36,214 40,383 36,214 33,364 EFFINGHAM BHCNO 7460 SOUTH CENTRAL ILLINOIS F I R S T NB OF E F F I N G H A M 3497 0345 4731 4731 90,495 1 90,495 2 1 2 1 1 46,741 43,252 35,376 16,843 6,926 7 149,138 2 38,138 2 38,138 WEST FRANKFORT RIDGWAY NORRIS CITY CHRISTOPHER 1 1 2 1 72,088 39,735 23,434 18,640 VIENNA 1 26,800 MARION 3 62,759 IL INC. ELBURN TOTALS TOTALS EGYPT BANCORP, B A N K OF E G Y P T BANTERRA CORP HC G R O U P WASHINGTON EL P A S O EUREKA CARLOCK CORNLAND TOTALS BANTERRA CORP B A N K OF W E S T F R A N K F O R T G A L L A T I N C O U N T Y ST BK N Q R R I S C I T Y ST BK B A N K OF C H R I S T O P H E R VIENNA BANCORP., INC. D R O V E R S ST BK EGYPT BANCORP, INC. B A N K OF E G Y P T BANTERRA CORP HC G R O U P 0345 1 TOTALS KANE COUNTY BANCSHARES, KANE COUNTY B&TC HC G R O U P 4731 DOMES. ASSETS $1000 BANCORP. EFFINGHAM H E A R T L A N D B A N C O R P , INC. F I R S T NB W O O D F O R D C O U N T Y BK F I R S T BK OF E U R E K A B A N K OF C A R L O C K S T A T E BK OF C O R N L A N D HC G R O U P 6258 PAGE DOM OFF N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E AND LOCATION OF S U B S I D I A R Y BANK HC G R O U P 6246 IL TOTALS 9 IL 3 62,759 IL 3 62,759 DOMES. DEPOS $1000 CON OFF 83,446 1 90,495 83,446 83,446 1 90,495 83,446 41,913 38,763 32,545 15,231 6,128 2 1 2 1 1 46,741 43,252 35,376 16,843 6,926 41,913 38,763 32,545 15,231 6,128 134,580 7 149,138 134,580 34,701 2 38,138 34,701 34,701 2 38,138 34,701 63,258 33,658 20,275 15,917 1 1 2 1 72,088 39,735 23,434 18,640 63,258 33,658 20,275 15,917 23,312 1 26,800 23,312 62,759 55,454 243,456 211,874 62,759 55,454 62,759 55,454 CONS. ASSETS $1000 CONS. DEPOS $1000 IL IL IL IL 243,456 INC. MARION IL 215 55,454 3 CONTROLS THIS GROUP 211,874 IL 9 55,454 3 CONTROLS THIS GROUP 55,454 3 ELGIN BHCNO 5723 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ELGIN STATE BANCORP, E L G I N ST BK INC. ELGIN IL FNW B A N C O R P , INC. F I R S T NB OF E L G I N F I R S T NB C O U N T R Y S I D E BK L A R K I N BK F I R S T NB OF L A K E Z U R I C H HC G R O U P 0672 4042 IL IL IL IL IL IL INC. ELKHART IL INC. ELMHURST NAPERVILLE PERU IL IL IL 3 65,781 59,849 59,849 3 65,781 59,849 343,174 299,468 92,242 87,252 61,837 304,082 272,561 85,310 80,712 57,259 4 4 2 2 1 343,174 299,468 92,242 87,252 61,837 304,082 272,561 85,310 80,712 57,259 883,973 799,924 13 883,973 799,924 ELGIN NM 3 65,781 3 65,781 4 4 2 2 1 13 ELGIN NAT NAT NM NM NAT ELK G R O V E NM NM NM NM NM NM ELKHART NM TOTALS ILLINOIS REGIONAL BANCORP, I L L I N O I S R E G I O N A L BK NA I L L I N O I S R E G I O N A L BK COLONIAL T&SB 59,849 DOMES. ASSETS $1000 TOTALS ELKHART BANC SHARES, E L K H A R T C O M M U N I T Y BK HC G R O U P IL IL IL IL IL CON OFF DOM OFF TOTALS FIRST AMERICAN BANK CORPORATION F I R S T A M E R I C A N BK SKOKIE F I R S T A M E R I C A N BK K A N E C T Y DUNDEE F I R S T A M E R I C A N BK W I L L C T Y JOLIET F I R S T A M E R I C A N BK R I V E R S I D E RIVERSIDE F I R S T A M E R I C A N BK L A K E C T Y LAKE VILLA F I R S T A M E R I C A N BK DU P G E C T Y H A N O V E R P A R K HC G R O U P 7037 ELGIN MT P R O S P E C T MT P R O S P E C T HOOFMAN ESTATES LAKE ZURICH ELMHURST NAT NM NM IL IL \GE CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM HC G R O U P T O T A L S CONS. ASSETS $1000 216 IL 2 4 3 2 4 1 139,663 85,691 81,634 79,555 32,919 20,038 125,417 77,347 74,868 73,544 28,412 17,527 2 4 3 2 4 1 139,663 85,691 81,634 79,555 32,919 20,038 125,417 77,347 74,868 73,544 28,412 17,527 16 439,500 397,115 16 439,500 397,115 1 6,336 5,370 1 6,336 5,370 1 6,336 5,370 1 6,336 5,370 3 3 1 378,476 68,292 42,665 346,347 62,951 38,713 3 3 1 378,476 68,292 42,665 346,347 62,951 38,713 IL IL ELMHURST BHCNO 4042 0271 IL PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK I L L I N O I S R E G I O N A L B A N C O R P , INC. I L L I N O I S R E G I O N A L BK NA ST C H A R L E S F I R S T C O M M E R C I A L BK RLG M D W S R O L L I N G M E A D O W S I L L I N O I S R E G I O N A L BK PRINCETON OLD KENT FINANCIAL CORPORATION MEM IL IL IL ELMHURST NAT NM NM GRAND RAPIDS HC G R O U P T O T A L S 0469 OXFORD FINANCIAL A D D I S O N ST BK HC G R O U P 4508 7422 ADDISON IL ELMHURST NM TOTALS YORK BANCSHARES, Y O R K ST B & T C HC G R O U P CORPORATION INC. ELMHURST IL ELMHURST NM TOTALS ELMNOOD BANCSHARES, F A R M E R S ST BK INC. ELMNOOD IL ELMNOOD NM HC G R O U P T O T A L S 7427 FIRST MIDNEST C O R P O R A T I O N MIDWEST B&TC I L L I N O I S ST BK S T A T E BK OF U N I O N HC G R O U P T O T A L S OF D E L A N A R E E L M N O O D PARK CHICAGO UNION IL IL IL E L M N O O D PARK NM NM NM DOM OFF DOMES. ASSETS $1000 2 1 3 38,267 36,018 11,227 MI 13 574,945 3 103,245 3 103,245 3 130,988 3 130,988 1 19,415 1 19,415 2 1 1 4 DOMES. DEPOS $1000 IL IL IL CON OFF 35,282 32,266 10,302 C O N T R O L S THIS 2 1 3 GROUP CONS. ASSETS $1000 217 CONS. DEPOS $1000 38,267 36,018 11,227 35,282 32,266 10,302 525,861 13 574,945 525,861 92,987 3 103,245 92,987 92,987 3 103,245 92,987 116,693 3 130,988 116,693 116,693 3 130,988 116,693 17,522 1 19,415 17,522 17,522 1 19,415 17,522 231,414 40,477 25,833 203,966 34,292 23,171 2 1 1 231,414 40,477 25,833 203,966 34,292 23,171 297,724 261,429 4 297,724 261,429 IL IL BHCNO 3928 PAGE IL ERIE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ERIE BANCORP, E R I E ST BK INC. ERIE HC G R O U P T O T A L S 2831 WOODFORD INVESTMENT COMPANY F I R S T BK OF E U R E K A DOM OFF DOMES. ASSETS $1000 1 20,408 1 20,408 35,376 EUREKA FIRST ILLINOIS C O R P O R A T I O N F I R S T I L L I N O I S BK E V A N T N NA F I R S T I L L I N O I S BK OF N I L M E F I R S T I L L I N O I S BK NORTHWEST T&SB F I R S T I L L I N O I S BK HC G R O U P 2740 0952 HC G R O U P 0341 0346 TOTALS EVANSTON ARLINGTON 5 2 3 3 1 586,894 310,872 233,197 84,260 46,426 14 1,261,649 1 2 EVANSTON ELGIN TOTALS STATE NATIONAL CORPORATION N B D E V A N S T O N BK NA B A N K & T C OF A R L I N G T O NBD B A N C O R P , INC. HC G R O U P EVANSTON WILMETTE LA G R A N G E ARLINGTON HEIGHTS WILLOWBROOK TOTALS NOR-EVAN CORPORATION A M E R I C A N NB A M E R I C A N NB FIRST CHICAGO C O R P O R A T I O N IL 35,376 HC G R O U P T O T A L S 0495 IL HEIGHTS 80,443 41,798 IL 3 122,241 2 3 457,932 222,574 MI 5 680,506 IL IL DOMES. DEPOS $1000 CON OFF 18,627 1 20,408 18,627 18,627 1 20,408 18,627 32,545 35,376 32,545 32,545 35,376 32,545 CONS. DEPOS $1000 523,357 288,968 214,573 76,883 42,237 5 2 3 3 1 586,894 310,872 233,197 84,260 46,426 523,357 288,968 214,573 76,883 42,237 1,146,018 14 1,261,649 1,146,018 69,076 1 32,897 2 CONTROLS THIS GROUP 80,443 41,798 69,076 32,897 122,241 101,973 408,291 2 457,932 203,315 3 222,574 CONTROLS THIS GROUP 408,291 203,315 101,973 IL CONS. ASSETS $1000 218 611,606 3 5 680,506 611,606 EVERGREEN BHCNO 2870 IL PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST E V E R G R E E N C O R P O R A T I O N FIRST NB OF E V E R G R E E N PK E V E R G R E E N PARK OAK LAWN NB OAK LAWN C L E A R I N G BK CHICAGO MEM IL IL IL DOM OFF EVERGREEN NAT NAT NM 635,697 206,418 114,622 HC G R O U P T O T A L S 5433 SOUTHWEST FINANCIAL CORPORATION S O U T H W E S T FNCL BK E V E R G R E E N PARK S O U T H W E S T F I N A N C I A L BK O R L A N D PARK S O U T H W E S T F I N A N C I A L BK OF NEW LENOX 2876 8244 S T A N D A R D B A N C S H A R E S , INC. S T A N D A R D B&TC H I C K O R Y B A N C O R P . , INC. S T A N D A R D B&TC S T A N D A R D B A N C S H A R E S , INC. IL IL IL E V E R G R E E N PARK NM NM NM 2 1 1 F A I R M O U N T B A N C O R P , INC. FIRST NB OF F A I R M O U N T E V E R G R E E N PARK HICKORY HILLS E V E R G R E E N PARK NM HICKORY HILLS IL NM E V E R G R E E N PARK IL 3 2 0474 FAIRMOUNT L A N D M A R K B A N C S H A R E S OF I L L I N O I S , INC. L A N K D M A R K BK E D G E M N T EAST ST LOUIS L A N D M A R K BK FAIRVIEW HEIGHTS L A N D M A R K BK ST C L A I R CTY OFFALLON L A N D M A R K BK ALTON L A N D M A R K BK MASCOUTAH L A N D M A R K BK CARBONDALE LANDMARK BANCSHARES CORPORATION HC G R O U P T O T A L S 108,660 38,966 9,180 IL 213,287 97,840 IL IL IL IL FAIRMOUNT NAT 7,480 IL FAIRVIEW HEIGHTS SM 3 SM 1 SM 3 SM 3 SM 1 SM 1 CLAYTON 12 97,401 62,182 28,510 28,314 25,106 24,142 MO 265,655 IL CONS. ASSETS $1000 CONS. DEPOS $1000 574,378 192,284 103,544 635,697 206,418 114,622 574,378 192,284 103,544 870,206 956,737 870,206 100,291 35,699 8,320 108,660 38,966 9,180 100,291 35,699 8,320 144,310 156,806 144,310 195,562 213,287 195,562 88,680 97,840 88,680 311,127 284,242 6,575 7,480 6,575 6,575 7,480 6,575 89,153 97,401 56,038 62,182 26,211 28,510 26,258 28,314 22,932 25,106 22,326 24,142 CONTROLS THIS GROUP 89,153 56,038 26,211 26,258 22,932 22,326 284,242 7,480 L L L L L L CON OFF CONTROLS THIS GROUP 311,127 HC G R O U P T O T A L S 5722 IL 156,806 HC G R O U P T O T A L S 6203 DOMES. DEPOS $1000 956,737 HC G R O U P T O T A L S 8244 DOMES. ASSETS $1000 219 242,918 5 12 265,655 242,918 BHCNO 4132 PAGE IL FARMER CITY N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ANCHOR BANCORPORATION A N C H O R ST BK INC. ANCHOR IL MEM DOM OFF DOMES. ASSETS $1000 FARMER CITY NM 1 10,520 1 10,520 1 27,990 1 27,990 2 40,733 2 40,733 1 8,448 1 8,448 2 74,825 2 74,825 1 1 18,746 14,454 2 33,200 HC G R O U P T O T A L S 2952 CHENOA CORPORATION B A N K OF C H E N O A CHENOA IL FARMER CITY NM HC G R O U P T O T A L S 0821 P R E M I E R B A N C O R P , INC. F A R M E R C I T Y ST BK FARMER CITY IL FARMER CITY NM HC G R O U P T O T A L S 4750 FINDLAY BANCSHARES, B A N K OF F I N D L A Y INC. FINDLAY IL FINDLAY NM HC G R O U P T O T A L S 3267 FIRST FOREST PARK CORPORATION F O R E S T P A R K NB FOREST PARK IL F O R E S T PARK NAT HC G R O U P T O T A L S 6170 FORREST BANCSHARES, F I R S T ST BK H E I G H T S BK HC G R O U P T O T A L S INC. FORREST PEORIA HEIGHTS IL IL FORREST NM NM DOMES. DEPOS $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 220 CONS. DEPOS $1000 9,559 1 10,520 9,559 9,559 1 10,520 9,559 24,956 1 27,990 24,956 24,956 1 27,990 24,956 36,220 2 40,733 36,220 36,220 2 40,733 36,220 7,777 1 8,448 7,777 7,777 1 8,448 7,777 68,349 2 74,825 68,349 68,349 2 74,825 68,349 17,016 13,320 1 1 18,746 14,454 17,016 13,320 30,336 2 33,200 30,336 FOX L A K E BHCNO 0912 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ARNOLD BUSCHMAN FOX L A K E ST BK HC G R O U P 7127 IL ENTERPRISES, INC. FOX L A K E TOTALS FRANKFORT BANCSHARES, F R A N K F O R T ST BK 2260 INC. FRANKFORT FREEBURG BANCORP, INC. F I R S T NB OF F R E E B U R G M A G N A G R O U P , INC. FREEBURG FORESIGHT FINANCIAL GROUP, G E R M A N A M E R I C A N ST BK S T A T E BK OF D A V I S INC. GERMAN VALLEY DAVIS F R E E P O R T B A N C S H A R E S , INC. M I D W E S T BK OF F R E E P O R T FREEPORT HC G R O U P T O T A L S 2643 IL N O R T H W E S T I L L I N O I S B A N C O R P , INC. S T A T E BK OF F R E E P O R T FREEPORT BANK OF P E C A T O N I C A PECATONICA ROCK C I T Y BK ROCK C I T Y CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 55,592 60,913 55,592 55,592 60,913 55,592 65,692 73,102 65,692 65,692 73,102 65,692 42,066 38,016 38,016 42,066 38,016 18,934 24,413 16,793 28,006 18,934 24,413 16,793 46,940 41,206 46,940 41,206 33,599 36,306 33,599 33,599 36,306 33,599 128,079 22,452 13,764 149,602 24,344 15,109 128,079 22,452 13,764 73,102 IL 42,066 IL IL 42,066 HC G R O U P T O T A L S 4322 60,913 DOMES. DEPOS $1000 73,102 HC G R O U P T O T A L S 9187 DOMES. ASSETS $1000 60,913 HC G R O U P T O T A L S 6201 DOM OFF 221 28,006 36,306 IL IL 36,306 149,602 24,344 15,109 IL 38,016 CONTROLS THIS GROUP FREEPORT BHCNO 2643 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K NORTHWEST ILLINOIS BANCORP, W H A P L E S & F A R M E R S ST BK INC. NEPONSET IL DOM OFF FREEPORT NM 1 5,993 6 195,048 3 2 2 1 2 1 165,398 54,650 41,219 33,260 32,267 18,945 11 345,739 2 16,980 2 16,980 1 64,320 1 64,320 2 48,522 2 48,522 HC G R O U P T O T A L S 2480 PREMIER FINANCIAL SERVICES, F I R S T NB OF F R E E P O R T FIRST BK/DIXON CITIZENS B&TC P O L O NB M O U N T C A R R O L L NB L I N C O L N M A Y ST BK HC G R O U P 8413 7732 4677 NM GALATIA IL GALATIA NM INC. GALENA IL GALENA NAT TOTALS GALENA BANCORP, G A L E N A ST B & T C HC G R O U P NM NAT NAT TOTALS FIRST GALENA BANCSHARES, F I R S T NB OF G A L E N A HC G R O U P SM TOTALS G A L A T I A B A N C O R P , INC. G A L A T I A C O M M U N I T Y ST BK HC G R O U P FREEPORT NAT INC. FREEPORT DIXON STOCKTON POLO MT C A R R O L L STERLING TOTALS INC. GALENA IL GALENA NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 MEM IL IL IL IL IL CON OFF CONS. ASSETS $1000 222 CONS. DEPOS $1000 5,320 1 5,993 5,320 169,615 6 195,048 169,615 151,455 49,926 36,726 30,035 28,295 17,042 3 2 2 1 2 1 165,398 54,650 41,219 33,260 32,267 18,945 151,455 49,926 36,726 30,035 28,295 17,042 313,479 11 345,739 313,479 15,488 2 16,980 15,488 15,488 2 16,980 15,488 56,241 1 64,320 56,241 56,241 1 64,320 56,241 42,814 2 48,522 42,814 42,814 2 48,522 42,814 GALESBURG BHCNO 7432 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST ILLINI BANCORP, F I R S T G A L E S B U R G NB M A D I S O N P A R K BK ABINGDON B&TC INC. GALESBURG PEORIA ABINGDON HC G R O U P T O T A L S 6903 ILLINI FINANCIAL CORP. BANK OF A L E X I S C O M M U N I T Y BK OF G A L E S B U R G HC G R O U P 6055 ALEXIS GALESBURG TOTALS G A L V A I N V E S T M E N T , INC. C O M M U N I T Y ST BK OF G A L V A GALVA HC G R O U P T O T A L S 5532 FARMERS NATIONAL BANCORP, F A R M E R S NB OF G E N E S E O B A N K OF A T K I N S O N NA HC G R O U P 9056 INC. GENESEO ATKINSON TOTALS FIRST GENEVA BANQUESHARES, F I R S T NB OF G E N E V A HC G R O U P T O T A L S INC. GENEVA DOM OFF DOMES. ASSETS $1000 3 2 1 159,899 43,714 15,066 6 218,679 1 2 14,108 13,730 3 27,838 1 9,882 1 9,882 1 1 101,464 17,714 2 119,178 2 141,805 2 141,805 DOMES. DEPOS $1000 IL IL IL IL IL CON OFF CONS. ASSETS $1000 223 CONS. DEPOS $1000 134,755 40,266 13,219 3 2 1 159,899 43,714 15,066 134,755 40,266 13,219 188,240 6 218,679 188,240 12,785 12,600 1 2 14,108 13,730 12,785 12,600 25,385 3 27,838 25,385 8,965 1 9,882 8,965 8,965 1 9,882 8,965 94,445 15,960 1 1 101,464 17,714 94,445 15,960 110,405 2 119,178 110,405 128,115 2 141,805 128,115 128,115 2 141,805 128,115 GENEVA BHCNO 9127 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK GENEVA BANCSHARES, S T A T E BK OF INC. GENEVA IL MEM DOM OFF DOMES. ASSETS $1000 GENEVA SM 1 52,982 1 52,982 1 19,834 1 19,834 1 14,833 1 14,833 1 40,664 1 40,664 2 29,667 2 29,667 1 28,161 1 28,161 HC G R O U P T O T A L S 8928 FIRST P R A I R I E B A N K S H A R E S , FIRST NB IN INC. GEORGETOWN IL GEORGETOWN NAT HC G R O U P T O T A L S 4643 C L I N T BANC C O R P B A R T E L S O SVG BK BARTELSO IL GERMANTOWN NM HC GROUP T O T A L S 6612 GERMANTOWN BANC CORP. G E R M A N T O W N TR & S V I N G BK GERMANTOWN IL GERMANTOWN NM HC G R O U P T O T A L S 2778 GIBSON BANCSHARES CORPORATION FIRST N B & T C OF GIBSON CITY IL GIBSON CITY NAT HC GROUP T O T A L S 6904 GIFFORD BANCORP, G I F F O R D ST BK HC G R O U P T O T A L S INC. GIFFORD IL GIFFORD NM IL IL IL IL IL IL CONS. ASSETS $1000 224 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 47,756 1 52,982 47,756 47,756 1 52,982 47,756 18,247 1 19,834 18,247 18,247 1 19,834 18,247 13,114 1 14,833 13,114 13,114 1 14,833 13,114 34,383 1 40,664 34,383 34,383 1 40,664 34,383 28,070 2 29,667 28,070 28,070 2 29,667 28,070 25,750 1 28,161 25,750 25,750 1 28,161 25,750 PAGE IL BHCNO 3824 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK I R O Q U O I S B A N C O R P , INC. FIRST NB OF O I L M A N GILMAN DOM OFF MEM IL GILMAN NAT HC G R O U P T O T A L S 3844 ILLINI B A N C S H A R E S , S T A T E BK OF G I R A R D INC. GIRARD IL GIRARD NM F.N.D.P. CORPORATION DU P A G E B & T C ILLINOIS CENTER CENTER BK - GLEN GLEN ELLYN IL GLEN NM 155,649 B A N C O R P O R A T I O N , INC. ELLYN GLEN ELLYN IL IL GLEN NM ELLYN CUMMINS-AMERICAN CORP. G L E N V I E N ST BK 68,248 IL 68,248 DU P A G E C O U N T Y B A N C O R P , INC. D U P A G E C O U N T Y BK OF G L E N D A L E G L E N D A L E H E I G H T S HC G R O U P T O T A L S IL 155,649 IL GLENDALE HEIGHTS NM 1 HC G R O U P T O T A L S 0965 17,435 ELLYN HC G R O U P T O T A L S 7275 IL 17,435 HC G R O U P T O T A L S 4669 28,412 28,412 HC G R O U P T O T A L S 6422 DOMES. DEPOS $1000 DOMES. ASSETS $1000 15,842 IL 15,842 GLENVIEN IL GLENVIEN NM 356,805 356,805 IL CON OFF CONS. ASSETS $1000 225 CONS. DEPOS $1000 25,359 28,412 25,359 25,359 28,412 25,359 15,840 17,435 15,840 15,840 17,435 15,840 142,603 155,649 142,603 142,603 155,649 142,603 63,107 68,248 63,107 63,107 68,248 63,107 14,714 15,842 14,714 14,714 15,842 14,714 328,425 356,805 328,425 328,425 356,805 328,425 GLENVIEN BHCNO 2292 3263 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK F I R S T G L E N V I E N B A N C O R P , INC. FIRST T&SB GLENVIEN FIRST NAUKEGAN CORPORATION MEM IL DOM OFF GLE.V'VIEN NM CHICAGO 47,208 IL HC G R O U P T O T A L S 0497 GOLDEN BANCSHARES, G O L D E N ST BK INC. GOLDEN IL GOLDEN NM 15,457 GOREVILLE BANCORPORATION, G O R E V I L L E ST BK GRAND RIDGE BANCORPORATION V E R O N A E X C H A N G E BK F I R S T NB OF G R A N D R I D G E INC. GOREVILLE IL GOREVILLE NM 43,224 C E N T R A L B A N C S Y S T E M , INC. C E N T R A L BK - G R A N T I E C I T Y C E N T R A L BK - F R V I E N H G H T S F A R M E R S & M E R C H A N T S BK OF A M E R I C A N H E R I T A G E BK OF C E N T R A L BK - G L E N C A R B O N HC G R O U P T O T A L S IL 43,224 GRAND RIDGE VERONA GRAND RIDGE IL IL 18,107 11,875 NM NAT HC G R O U P T O T A L S 6521 IL 15,457 HC G R O U P T O T A L S 3164 IL 47,208 HC G R O U P T O T A L S 6312 DOMES. DEPOS $1000 DOMES. ASSETS $1000 IL 29,982 GRANITE CITY FAIRVIEN HGTS CARLINVILLE GRANITE CITY EDNARDSVILLE L L L L L GRANITE CITY NM NM NM NM NM 5 1 1 1 2 94,677 52,508 47,310 45,603 21,479 10 261,577 IL CON OFF CONS. ASSETS $1000 226 CONS. DEPOS $1000 47,208 43,593 43,593 47,208 43,593 13,514 15,457 13,514 13,514 15,457 13,514 38,327 43,224 38,327 38,327 43,224 38,327 16,580 10,815 18,107 11,875 16,580 10,815 27,395 29,982 27,395 43,593 CONTROLS THIS GROUP 87,176 45,569 43,578 41,062 19,802 5 1 1 1 2 94,677 52,508 47,310 45,603 21,479 87,176 45,569 43,578 41,062 19,802 237,187 10 261,577 237,187 GRANVILLE BHCNO 4729 HC 4897 HC 9426 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK GRANVILLE GRANDVILLE GROUP HC 9121 GROUP INC. GRANVILLE GRANVILLE NAT INC. BUNKER HILL GREENFIELD CHATHAM PAWNEE IL IL IL IL GREENFIELD NAT NM NM NM INC. HAMEL IL HAMEL NM BANCORP, INC. HANOVER IL HANOVER NM CORPORATION HANOVER PARK IL HANOVER NM TOTALS INC. HARRISBURG IL $1000 $1000 CON OFF CONS. ASSETS CONS. DEPOS $1000 $1000 IL 1 24,305 22,076 1 24,305 22,076 1 24,305 22,076 1 24,305 22,076 2 1 4 1 23,090 21,349 20,555 19,958 20,860 19,386 18,633 18,047 2 1 4 1 23,090 21,349 20,555 19,958 20,860 19,386 18,633 18,047 8 84,952 76,926 8 84,952 76,926 1 22,323 20,374 1 22,323 20,374 1 22,323 20,374 1 22,323 20,374 1 14,940 13,832 1 14,940 13,832 1 14,940 13,832 1 14,940 13,832 2 65,154 59,695 2 65,154 59,695 2 65,154 59,695 2 65,154 59,695 3 78,958 69,172 3 78,958 69,172 3 78,958 69,172 3 78,958 69,172 PARK TOTALS HARRISBURG BANCSHARES, H A R R I S B U R G NB DOMES. DEPOS IL IL TOTALS FINANCIAL DOMES. ASSETS 227 IL TOTALS FIRST MIDWEST F I R S T ST B K & T C HC GROUP IL TOTALS FIRST HANOVER H A N O V E R S T BK GROUP DOM OFF MEM TOTALS HAMEL BANCORP, H A M E L ST BK HC G R O U P 4077 BANCSHARES, NB UNITED COMMUNITY BANCORP, F I R S T NB O F B U N K E R H I L L F A R M E R S S T BK C H A T H A M C O M M U N I T Y BK BANK OF P A W N E E HC G R O U P 9417 PAGE IL HARRISBURG NAT IL IL HARRISBURG BHCNO 7573 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK SALINE BANCORP., FIRST B&TC INC. HARRISBURG IL MEM DOM OFF DOMES. ASSETS $1000 HARRISBURG NM 2 43,927 DOMES. DEPOS $1000 CON OFF 39,109 2 43,927 39,109 2 43,927 39,109 2 43,927 39,109 1 62,723 56,892 1 62,723 56,892 1 62,723 56,892 1 62,723 56,892 1 49,358 44,754 1 49,358 44,754 1 49,358 44,754 1 49,358 44,754 1 25,579 21,508 1 25,579 21,508 1 25,579 21,508 1 25,579 21,508 HARNOOD HEIGHTS NM 2 NM 2 251,363 149,533 225,453 135,477 2 2 251,363 149,533 225,453 135,477 4 400,896 360,930 4 400,896 360,930 1 15,650 13,788 1 15,650 13,788 1 15,650 13,788 1 15,650 13,788 HC G R O U P T O T A L S 7293 FIRST H A R V A R D C O R P O R A T I O N FIRST ST BK HARVARD IL HARVARD NM HC G R O U P T O T A L S 7306 HARVARD BANCORP., H A R V A R D ST BK HC G R O U P 3070 INC. HARVARD IL HARVARD NM TOTALS FIRST S T A T E B A N C O R P MUTUAL T&SB OF H A R V E Y HARVEY IL HARVEY NM HC G R O U P T O T A L S 0898 FIRST S T A T E B A N C O R P , INC. P A R K W A Y B&TC FIRST ST BK OF C H I C A G O HARNOOD HEIGHTS CHICAGO IL IL HC G R O U P T O T A L S 9623 HEBRON BANCSHARES, H E B R O N ST BK HC G R O U P T O T A L S INC. HEBRON IL HEBRON NM IL IL IL CONS. ASSETS $1000 228 CONS. DEPOS $1000 IL IL IL HENNEPIN BHCNO 9081 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK PUTNAM COUNTY BANCORP, P U T N A M C O U N T Y BK INC. HENNEPIN IL MEM DOM OFF DOMES. ASSETS $1000 HENNEPIN NM 1 28,070 1 28,070 2 52,743 2 52,743 1 9,896 1 9,896 2 97,840 IL 2 97,840 1 3 1 1 2 593,386 96,131 39,869 22,033 15,577 8 766,996 HC G R O U P T O T A L S 9147 SECURITY BANCORP, H E R R I N S E C U R I T Y BK INC. HERRIN IL HERRIN NM HC G R O U P T O T A L S 7617 FIRST H E Y W O R T H F A R M E R S ST BK CORP. HEYWORTH IL HEYWORTH NM HC G R O U P T O T A L S 2876 8244 H I C K O R Y B A N C O R P . , INC. STANDARD B&TC S T A N D A R D B A N C S H A R E S , INC. HICKORY HILLS IL HICKORY HILLS NM E V E R G R E E N PARK HC G R O U P T O T A L S 2300 E A G L E B A N C O R P O R A T I O N , INC. HICKORY POINT B&TC E A G L E BK E A G L E BK OF W A S H C T Y NA E A G L E BK OF M A D I S O N C T Y E A G L E BK OF R A N D O L P H C T Y HC G R O U P T O T A L S DECATUR HIGHLAND NASHVILLE GLEN C A R B O N SPARTA IL IL IL IL IL HIGHLAND NM NM NAT NM NM DOMES. DEPOS $1000 IL IL IL IL IL CON OFF CONS. ASSETS $1000 229 CONS. DEPOS $1000 24,106 1 28,070 24,106 24,106 1 28,070 24,106 48,423 2 52,743 48,423 48,423 2 52,743 48,423 8,904 1 9,896 8,904 8,904 1 9,896 8,904 97,840 88,680 88,680 2 CONTROLS THIS GROUP 88,680 2 97,840 88,680 477,306 82,805 33,398 18,377 13,932 1 3 1 1 2 593,386 96,131 39,869 22,033 15,577 477,306 82,805 33,398 18,377 13,932 625,818 8 766,996 625,818 IL H I G H L A N D PARK BHCNO 4199 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK AMERICAN HOLDING CO. BANK OF H I G H L A N D P A R K HIGHLAND PARK MEM IL DOM OFF H I G H L A N D PARK NM 109,432 HC G R O U P T O T A L S 2830 P.N.B. FINANCIAL CORP. PARK NB OF C H I C A G O CHICAGO IL H I G H L A N D PARK NAT 156,191 H I - B A N C O R P . , INC. B A N K OF H I G H W O O D HIGHWOOD IL HIGHWOOD NM 65,021 HILLSIDE INVESTORS, B A N K OF H I L L S I D E LTD. HILLSIDE IL HILLSIDE NM 33,141 F I R S T N A T I O N A L H O F F M A N B A N C O R P , INC. FIRST NB OF H O F F M A N E S T S HOFFMAN ESTATES HOLCOMB BANCORP, H O L C O M B ST BK HC G R O U P T O T A L S IL IL 33,141 IL HOFFMAN ESTATES NAT 2 HC G R O U P T O T A L S 8167 IL 65,021 HC G R O U P T O T A L S 5886 IL 156,191 HC G R O U P T O T A L S 7948 DOMES. DEPOS $1000 109,432 HC G R O U P T O T A L S 3489 DOMES. ASSETS $1000 50,587 IL 50,587 INC. HOLCOMB IL HOLCOMB NM 3 32,290 32,290 IL CON OFF CONS. ASSETS $1000 230 CONS. DEPOS $1000 97,739 109,432 97,739 97,739 109,432 97,739 135,834 156,191 135,834 135,834 156,191 135,834 59,714 65,021 59,714 59,714 65,021 59,714 29,702 33,141 29,702 29,702 33,141 29,702 46,737 50,587 46,737 46,737 50,587 46,737 29,335 32,290 29,335 29,335 32,290 29,335 HOMENOOD BHCNO 2193 8771 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK HOMENOOD BANCORRORATION, B A N K OF H O M E N O O D H O M E N O O D H O L D I N G S , INC. INC. HOMENOOD MEM IL HOMENOOD NM OMAHA HC G R O U P T O T A L S 5487 COUNTRY BANCSHARES, S T A T E BK OF HULL HC G R O U P 6221 INC. HULL IL HULL NM TOTALS HUNTLEY BANCSHARES, S T A T E BK OF H U N T L E Y INC. HUNTLEY IL HUNTLEY NM HC G R O U P T O T A L S 3898 HUTSONVILLE BANC CORP. F A R M E R S & M E R C H A N T S BK HC G R O U P 4023 HUTSONVILLE IL HUTSONVILLE NM TOTALS S & H HOLDINGS, INC. I R O Q U O I S F A R M E R S ST BK IROQUOIS IL IROQUOIS NM HC G R O U P T O T A L S 3590 0919 3590 G R E A T B A N C , INC. F I R S T NB IN C H I C A G O A U R O R A NB EVCO, INC. E V A N S T O N BK G R E A T B A N C , INC. HC G R O U P TOTALS HGTS CHICAGO AURORA EVANSTON HEIGHTS IL IL IL ITASCA NAT NAT CHICAGO NM ITASCA DOM OFF DOMES. ASSETS $1000 2 126,335 NE 2 126,335 2 17,734 2 17,734 1 33,492 1 33,492 1 25,530 1 25,530 2 25,247 2 25,247 2 2 110,624 102,555 2 6 52,373 IL 265,552 DOMES. DEPOS $1000 IL IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 115,259 2 126,335 CONTROLS THIS GROUP 231 CONS. DEPOS $1000 115,259 115,259 2 126,335 115,259 16,239 2 17,734 16,239 16,239 2 17,734 16,239 31,093 1 33,492 31,093 31,093 1 33,492 31,093 21,330 1 25,530 21,330 21,330 1 25,530 21,330 22,117 2 25,247 22,117 22,117 2 25,247 22,117 98,251 95,299 2 2 110,624 102,555 98,251 95,299 52,373 48,555 265,552 242,105 48,555 2 CONTROLS THIS GROUP 242,105 6 ITASCA BHCNO 7343 HC 6008 2176 HC 7523 HC 1165 HC 9699 HC 9255 HC PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ITASCA BANCORP ITASCA B&TC GROUP ITASCA TOTALS GROUP GROUP TOTALS JERSEYVILLE TOTALS TOTALS 133,343 2 133,343 4 164,998 IL 4 164,998 IL CONS. ASSETS CONS. DEPOS $1000 $1000 121,077 2 133,343 121,077 121,077 2 133,343 121,077 164,998 149,657 3 149,657 CONTROLS 4 THIS GROUP 149,657 4 164,998 149,657 108,807 100,089 3 108,807 100,089 3 108,807 100,089 3 108,807 100,089 1 1 26,854 23,175 23,608 21,338 1 1 26,854 23,175 23,608 21,338 2 50,029 44,946 2 50,029 44,946 2 42,759 37,048 2 42,759 37,048 2 42,759 37,048 2 42,759 37,048 4 322,206 271,647 4 322,206 271,647 4 322,206 271,647 4 322,206 271,647 IL INC. FIRST NATIONAL BANCORP, F I R S T NB OF J O L I E T GROUP 2 CON OFF IL JACKSONVILLE TOTALS JSB B A N C O R P , J E R S E Y ST BK $1000 COMPANY M A U R I C E L. Q U I N N P R O P E R T I E S , I N C . W E M P L E S T BK WAVERLY B R O W N C O U N T Y S T BK MT S T E R L I N G GROUP DOMES. DEPOS $1000 IL JACKSONVILLE TOTALS FARMERS HOLDING F A R M E R S ST B & T C DOMES. ASSETS INC. ELLIOTT BANCORP, INC. E L L I O T T ST BK F I R S T B A N K OF I L L I N O I S CO. GROUP DOM OFF 232 IL INC. JOLIET IL JOLIET BHCNO 1143 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK NORTHERN ILLINOIS BANCORP, F I R S T A M E R I C A N BK WILL C T Y INC. JOLIET HC G R O U P T O T A L S 3069 3094 KEMPTON TOTALS KENT B A N C S H A R E S , K E N T BK INC. KENT KEWANEE INVESTING COMPANY K E N A N E E NB KEYESPORT BANCSHARES, S T A T E BK OF K E Y E S P O R T HC G R O U P 3917 KEWANEE INC. KEYESPORT TOTALS TOTALS 5,599 IL 13,359 IL 24,590 IL 24,590 ANTIOCH HOLDING COMPANY S T A T E BK OF A N T I O C H HC G R O U P IL 13,359 HC G R O U P T O T A L S 5392 81,634 DOMES. DEPOS $1000 5,599 HC G R O U P T O T A L S 0278 DOMES. ASSETS $1000 81,634 FORD FINANCIAL C O R P O R A T I O N K E M P T O N ST B & T C HC G R O U P DOM OFF 8,691 138,894 138,894 CONS. ASSETS $1000 CONS. DEPOS $1000 74,868 81,634 74,868 74,868 81,634 74,868 4,986 5,599 4,986 4,986 5,599 4,986 12,370 13,359 12,370 12,370 13,359 12,370 21,975 24,590 21,975 21,975 24,590 21,975 8,119 8,691 8,119 8,119 8,691 8,119 126,192 138,894 126,192 126,192 138,894 126,192 IL 8,691 ANTIOCH CON OFF 233 IL LA GRANGE BHCNO 1054 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK F . N . B . C . O F LA G R A N G E , F I R S T NB OF LA G R A N G E HC G R O U P 2037 0954 HC 7722 0177 HC GRANGE ALGONQUIN TOTALS GROUP CHICAGO FOREST BLUFF FOREST $1000 2 108,558 2 108,558 1 70,561 1 70,561 IL IL IL 54,148 IL 444,564 46,333 25,717 IL IL 516,614 TOTALS TOTALS DOMES. DEPOS $1000 54,148 TOTALS FIRST LAKE FOREST CORPORATION F I R S T NB O F LK F O R E S T LAKE F I R S T NB OF L A K E B L U F F LAKE L A K E F O R E S T NB LAKE NORTHERN TRUST CORPORATION GROUP DOMES. ASSETS 29,561 TOTALS LANARK BANCSHARES, E X C H A N G E S T BK DOM OFF 29,561 LACON WESCO INVESTMENT CORPORATION W E S T C H I C A G O S T BK WEST HC G R O U P 3638 LA COMPANY FIRST LACON CORP. F I R S T NB O F L A C O N HC G R O U P INC. TOTALS FIRST ALGONQUIN A L G O N Q U I N S T BK HC G R O U P 6905 PAGE IL INC. LANARK 37,566 37,566 IL CON OFF 234 CONS. ASSETS CONS. DEPOS $1000 $1000 97,323 2 108,558 97,323 97,323 2 108,558 97,323 62,917 1 70,561 62,917 62,917 1 70,561 62,917 26,415 1 29,561 26,415 26,415 1 29,561 26,415 49,221 1 54,148 49,221 49,221 1 54,148 49,221 358,497 42,062 23,973 CONTROLS 4 1 1 444,564 46,333 25,717 358,497 42,062 23,973 THIS GROUP 424,532 6 516,614 424,532 34,441 1 37,566 34,441 34,441 1 37,566 34,441 LANSING BHCNO 7212 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST LANSING BANCORP, F I R S T NB OF I L L I N O I S INC. LANSING IL MEM DOM OFF LANSING NAT 3 144,231 3 144,231 4 1 1 106,409 72,517 29,899 6 208,825 2 75,345 2 75,345 1 HC G R O U P T O T A L S 4179 STEEL C I T Y B A N C O R P O R A T I O N , INC. STEEL C I T Y NB OF C H I C A G O CHICAGO T I N L E Y P A R K BK T I N L E Y PARK T H O R N R I D G E ST BK SOUTH HOLLAND IL IL IL LANSING NAT NM NM HC G R O U P T O T A L S 7125 LASALLE BANCORP, LA S A L L E NB INC. LA S A L L E IL LASALLE NAT HC G R O U P T O T A L S 7180 LATHAM BANCORP, INC. S T A T E BK OF L A T H A M LATHAM IL LATHAM NM HC G R O U P T O T A L S 9082 LELAND NATIONAL L E L A N D NB BANCORP, LELAND IL LELAND NAT HC G R O U P T O T A L S 0278 LEMONT BANCORP, L E M O N T NB HC G R O U P T O T A L S INC. LEMONT IL LEMONT NAT DOMES. ASSETS $1000 DOMES. DEPOS $1000 IL CON OFF CONS. ASSETS $1000 235 CONS. DEPOS $1000 125,068 3 144,231 125,068 125,068 3 144,231 125,068 96,033 64,022 26,487 4 1 1 106,409 72,517 29,899 96,033 64,022 26,487 186,542 6 208,825 186,542 65,719 2 75,345 65,719 65,719 2 75,345 65,719 5,414 4,953 1 5,414 4,953 1 5,414 4,953 1 5,414 4,953 2 17,415 15,627 2 17,415 15,627 2 17,415 15,627 2 17,415 15,627 2 33,757 31,307 2 33,757 31,307 2 33,757 31,307 2 33,757 31,307 IL IL IL IL IL LENA BHCNO 6259 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST LENA C O R P O R A T I O N C I T I Z E N S ST BK LENA HC G R O U P T O T A L S 8224 LENA B A N C O R P , LENA ST BK INC. LENA HC G R O U P T O T A L S 4721 L E X I N G T O N B A N C S H A R E S , INC. P E O P L E S BK OF L E X I N G T O N LEXINGTON HC G R O U P T O T A L S 8210 FBL B A N C S H A R E S , INC. F A R M E R S BK OF L I B E R T Y LIBERTY HC G R O U P T O T A L S 3181 LIMA B A N C S H A R E S , S T A T E BK OF LIMA INC. LIMA HC G R O U P T O T A L S 3834 L I N C O L N S.B. C O R P . S T A T E BK OF LINCOLN HC G R O U P T O T A L S LINCOLN DOM OFF DOMES. ASSETS $1000 1 43,462 1 43,462 1 43,667 1 43,667 2 44,013 2 44,013 1 11,526 1 11,526 1 12,505 1 12,505 2 64,942 2 64,942 IL IL IL IL IL IL CONS. ASSETS $1000 236 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 40,010 1 43,462 40,010 40,010 1 43,462 40,010 40,218 1 43,667 40,218 40,218 1 43,667 40,218 39,357 2 44,013 39,357 39,357 2 44,013 39,357 10,446 1 11,526 10,446 10,446 1 11,526 10,446 11,186 1 12,505 11,186 11,186 1 12,505 11,186 57,277 2 64,942 57,277 57,277 2 64,942 57,277 LINCOLNSHIRE BHCNO 9432 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K LINCOLNSHIRE BANCSHARES, F I R S T NB L I N C O L N S H I R E INC. LINCOLNSHIRE IL MEM DOM OFF DOMES. ASSETS $1000 LINCOLNSHIRE NAT 1 87,682 1 87,682 3 138,076 3 138,076 2 118,975 NL 2 118,975 HC G R O U P T O T A L S 4177 FIRST LINCOLNWOOD CORP. F I R S T NB LINCOLNWOOD IL LINCOLNWOOD NAT HC G R O U P T O T A L S 5630 3104 L I S L E B A N C O R P O R A T I O N , INC. L A S A L L E BK LSL LISLE A L G E M E N E B A N K N E D E R L A N D , N.V. IL LISLE NM AMSTERDAM HC G R O U P T O T A L S 7167 1216 7167 F I R S T M O N T G O M E R Y B A N C O R P , INC. M O N T G O M E R Y B A N C G R O U P & CO. F I R S T NB OF L I T C H F I E L D LITCHFIELD F I R S T M O N T G O M E R Y B A N C O R P , INC. IL LITCHFIELD ST. L O U I S NAT LITCHFIELD LBT B A N C S H A R E S , I N C . BANK & TC F I R S T NB OF MT A U B U R N LONGVIEW CAPITAL F I R S T NB OF O G D E N L O N G V I E W ST BK HC G R O U P T O T A L S IL LITCHFIELD MT A U B U R N IL IL LITCHFIELD NM NAT CORPORATION OGDEN LONGVIEW IL IL LONGVIEW NAT NM CON OFF 80,343 1 87,682 80,343 80,343 1 87,682 80,343 125,216 3 138,076 125,216 125,216 3 138,076 125,216 105,103 2 118,975 CONTROLS THIS GROUP 105,103 105,103 48,845 IL 2 44,901 2 CONTROLS THIS GROUP 48,845 HC G R O U P T O T A L S 3739 IL DOMES. DEPOS $1000 CONS. DEPOS $1000 118,975 105,103 48,845 44,901 IL MO HC G R O U P T O T A L S 6996 IL CONS. ASSETS $1000 237 3 1 63,638 8,588 4 72,226 2 2 34,648 9,765 4 44,413 IL IL 44,901 2 48,845 44,901 58,907 7,907 3 1 63,638 8,588 58,907 7,907 66,814 4 72,226 66,814 31,304 9,086 2 2 34,648 9,765 31,304 9,086 40,390 4 44,413 40,390 BHCNO 4491 PAGE IL LOVINGTON N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MOULTRIE BANCORP, H A R D W A R E ST BK INC. LOVINGTON HC G R O U P T O T A L S 1043 H E I G H T S BAN C O R P O R A T I O N F I R S T S E C U R I T Y BK MACKINAW HC G R O U P T O T A L S 6522 CITIZENS CENTRAL C I T I Z E N S NB BANCORP, INC. MACOMB HC G R O U P T O T A L S 9315 B A N C O R P OF R A N T O U L , INC. B A N K OF R A N T O U L RANTOUL HC G R O U P T O T A L S 5751 M A L D E N B A N C O R P , INC. F A R M E R S & T R A D E R S ST BK MALDEN HC G R O U P T O T A L S 6138 RESOURCE BANCSHARES, F I R S T NB OF M A L T A C O M M U N I T Y BK HC G R O U P T O T A L S INC. MALTA UTICA DOM OFF DOMES. ASSETS $1000 2 14,164 2 14,164 1 8,541 1 8,541 3 78,191 3 78,191 2 66,437 2 66,437 1 7,738 1 7,738 2 1 37,447 7,598 3 45,045 IL IL IL IL IL IL CONS. ASSETS 51000 238 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 13,009 2 14,164 13,009 13,009 2 14,164 13,009 7,660 1 8,541 7,660 7,660 1 8,541 7,660 68,483 3 78,191 68,483 68,483 3 78,191 68,483 57,183 2 66,437 57,183 57,183 2 66,437 57,183 6,988 1 7,738 6,988 6,988 1 7,738 6,988 33,738 6,829 2 1 37,447 7,598 33,738 6,829 40,567 3 45,045 40,567 MANHATTAN BHCNO 4988 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK MANHATTAN BANCSHARES, FIRST NB OF M A N H A T T A N INC. MANHATTAN IL MEM DOM OFF DOMES. ASSETS $1000 MANHATTAN NAT 1 37,987 1 37,987 2 2 26,423 13,312 4 39,735 1 26,617 1 26,617 2 52,684 2 52,684 1 17,449 1 17,449 1 13,644 1 13,644 HC G R O U P T O T A L S 6967 MANTENO BANCSHARES, M A N T E N O ST BK B R A D L E Y BK INC. MANTENO BRADLEY IL IL MANTENO NM NM HC G R O U P T O T A L S 8056 M A P L E PARK B A N C S H A R E S , INC. FIRST SVG BK OF M A P L E PK M A P L E PARK IL M A P L E PARK SM HC G R O U P T O T A L S 6098 PBM B A N C O R P , INC. P E O P L E S BK OF M A R I O N MARION IL MARION NM HC G R O U P T O T A L S 5978 REND LAKE BANCORP, R E N D L A K E BK INC. CHRISTOPHER IL MARION NM HC G R O U P T O T A L S 7265 MAROA BANCSHARES, BANK OF M A R O A HC G R O U P T O T A L S INC. MAROA IL MAROA NM IL IL IL IL IL IL CONS. ASSETS $1000 239 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 33,746 1 37,987 33,746 33,746 1 37,987 33,746 23,451 11,770 2 2 26,423 13,312 23,451 11,770 35,221 4 39,735 35,221 24,160 1 26,617 24,160 24,160 1 26,617 24,160 48,344 2 52,684 48,344 48,344 2 52,684 48,344 16,089 1 17,449 16,089 16,089 1 17,449 16,089 10,959 1 13,644 10,959 10,959 1 13,644 10,959 MARSHALL BHCNO 6769 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST MARSHALL F I R S T NB BANCSHARES, INC. MARSHALL IL MEM DOM OFF DOMES. ASSETS $1000 MARSHALL NAT 1 27,514 1 27,514 3 22,839 3 22,839 1 45,761 1 45,761 2 2 2 1 1 136,067 28,103 20,597 18,311 15,607 HC G R O U P T O T A L S 6097 MARTINSVILLE BANCSHARES, M A R T I N S V I L L E ST BK INC. MARTINSVILLE IL MARTINSVILLE NM HC G R O U P T O T A L S 8421 F I R S T B A N C O R P OF M A S C O U T A H , LTD. F I R S T NB IN M A S C O U T A H MASCOUTAH IL MASCOUTAH NAT HC G R O U P T O T A L S 5378 5510 5378 F I R S T M I D - I L L I N O I S B A N C S H A R E S , INC. F I R S T NB MATTOON S T A T E BK OF S U L L I V A N SULLIVAN E A G L E BK OF C H A R L E S T O N CHARLESTON M A T T O O N BK MATTOON C U M B E R L A N D C T Y NB IN NEOGA NEOGA T U S C O L A B A N C O R P , INC. FIRST NB&TC DOUGLAS TUSCOLA F I R S T M I D - I L L I N O I S B A N C S H A R E S , INC. MATTOON NAT NM NM NM NAT SPRINGFIELD NAT IL MATTOON IL IL IL IL IL HC G R O U P T O T A L S 1040 SINGER CENTRAL & ASSOCIATES, NB OF M A T T O O N HC G R O U P T O T A L S INC. MATTOON IL MATTOON NAT 2 23,390 IL 10 242,075 2 101,698 2 101,698 IL IL IL IL IL IL CONS. ASSETS $1000 240 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 25,964 1 27,514 25,964 25,964 1 27,514 25,964 22,649 3 22,839 22,649 22,649 3 22,839 22,649 41,273 1 45,761 41,273 41,273 1 45,761 41,273 121,877 25,765 18,004 16,742 13,283 2 2 2 1 1 136,067 28,103 20,597 18,311 15,607 121,877 25,765 18,004 16,742 13,283 23,390 21,592 21,592 2 CONTROLS THIS GROUP 217,263 10 242,075 217,263 91,754 2 101,698 91,754 91,754 2 101,698 91,754 MAYWOOD BHCNO 1064 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CONTINENTAL MORTGAGE CORPORATION M A Y W O O D P R O V I S O ST BK MAYWOOD MEM IL DOM OFF MAYWOOD NM 91,228 HC G R O U P T O T A L S 9492 FIRST SUBURBAN BANCORP CORPORATION F I R S T S U B U R B A N NB MAYWOOD FIRST MAZON M A Z O N ST BK IL MAYWOOD NAT 49,155 BANCORP, INC. MAZON IL MAZON NM 28,668 FIRST MCHENRY CORPORATION F I R S T NB SPARBANK, INCORPORATED M C H E N R Y ST BK MCHENRY IL MCHENRY NAT 52,191 0952 MC H E N R Y MERCHANTS CORPORATION M E R C H A N T S & M A N U F A C T U R E R S SB M E L R O S E PARK FIRST CHICAGO C O R P O R A T I O N HC G R O U P T O T A L S IL 52,191 IL MCHENRY SM 247,300 HC G R O U P T O T A L S 5456 IL 28,668 HC G R O U P T O T A L S 8132 IL 49,155 HC G R O U P T O T A L S 3436 IL 91,228 HC G R O U P T O T A L S 8243 DOMES. DEPOS $1000 DOMES. ASSETS $1000 IL 247,300 IL MELROSE PARK NM CHICAGO 1 53,049 IL 1 53,049 IL CON OFF CONS. ASSETS $1000 241 CONS. DEPOS $1000 77,889 91,228 77,889 77,889 91,228 77,889 45,685 49,155 45,685 45,685 49,155 45,685 25,850 28,668 25,850 25,850 28,668 25,850 47,785 52,191 47,785 47,785 52,191 47,785 227,585 247,300 227,585 227,585 247,300 227,585 53,049 46,649 53,049 46,649 46,649 1 CONTROLS THIS GROUP 46,649 1 MELROSE PARK BHCNO 3793 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K N A T I O N A L B A N C O R P , INC. M E L R O S E PARK B&TC A M E R I C A N NB OF DE K A L B MELROSE PARK DE K A L B IL IL MEM DOM OFF M E L R O S E PARK SM NAT 3 2 145,959 27,098 5 173,057 3 86,639 3 86,639 1 62,292 HC G R O U P T O T A L S 9421 TRI-COUNTY F I R S T ST BK FINANCIAL GROUP, INC. MENDOTA IL MENDOTA NM HC G R O U P T O T A L S 8101 CITY NATIONAL BANKCORP, C I T Y NB OF M E T R O P O L I S INC. METROPOLIS IL METROPOLIS NAT HC G R O U P T O T A L S 7655 NSB, INC. N A T I O N A L ST BK OF M E T R O P O METROPOLIS IL METROPOLIS NAT HC G R O U P T O T A L S 9589 MIDDLETOWN BANCORP, M I D D L E T O N N ST BK INC. MIDDLETONN IL MIDDLETOWN NM HC G R O U P T O T A L S 1028 A R T H U R R. M U R R A Y , INC. C I T I Z E N S ST BK OF M I L F O R D HC G R O U P T O T A L S MILFORD IL MILFORD NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 1 62,292 2 44,686 2 44,686 1 6,095 1 6,095 1 29,538 1 29,538 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 242 CONS. DEPOS $1000 131,310 25,327 3 2 145,959 27,098 131,310 25,327 156,637 5 173,057 156,637 78,885 3 86,639 78,885 78,885 3 86,639 78,885 55,050 1 62,292 55,050 55,050 1 62,292 55,050 40,633 2 44,686 40,633 40,633 2 44,686 40,633 5,505 1 6,095 5,505 5,505 1 6,095 5,505 26,500 1 29,538 26,500 26,500 1 29,538 26,500 MILLEDGEVILLE BHCNO 0177 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK MILLEDGEVILLE BANCORP, M I L L E D G E V I L L E ST BK INC. MILLEDGEVILLE IL MEM DOM OFF DOMES. ASSETS $1000 MILLEDGEVILLE NM 2 24,612 2 24,612 1 37,480 1 37,480 1 32,860 1 32,860 1 33,962 2 15,540 IL 3 49,502 1 20,610 IL 1 20,610 1 11,694 1 11,694 HC GROUP T O T A L S 8906 MILLSTADT BANCSHARES, FIRST NB OF INC. MILLSTADT IL MILLSTADT NAT HC G R O U P T O T A L S 7602 M I N I E R F I N A N C I A L , INC. FIRST F A R M E R S ST BK OF MINIER IL MINIER NM HC GROUP T O T A L S 3141 0488 3141 M I N O N K B A N C S H A R E S , INC. M I N O N K ST BK W A S H B U R N B A N C S H A R E S , INC. W A S H B U R N BK M I N O N K B A N C S H A R E S , INC. MINONK WASHBURN MINONK NM WASHBURN IL NM MINONK IL HC GROUP T O T A L S 8566 2335 M I N O O K A B A N C O R P , INC. TRI C O U N T Y BK OF M I N O O K A W E S T B A N C O , INC. MINOOKA IL MINOOKA NM WESTVILLE HC GROUP T O T A L S 8592 MC B A N C O R P , INC. BANK OF M O D E S T O HC GROUP T O T A L S MODESTO IL MODESTO NM IL IL IL IL IL DOMES. DEPOS $1000 CON OFF 21,673 2 24,612 21,673 21,673 2 24,612 21,673 IL CONS. DEPOS $1000 34,122 1 37,480 34,122 34,122 1 37,480 34,122 28,651 1 32,860 28,651 28,651 1 32,860 28,651 30,286 1 33,962 30,286 15,540 14,169 49,502 44,455 20,610 18,501 14,169 2 CONTROLS THIS GROUP 44,455 IL CONS. ASSETS $1000 24J 3 18,501 1 CONTROLS THIS GROUP 18,501 1 20,610 18,501 10,183 1 11,694 10,183 10,183 1 11,694 10,183 MOLINE BHCNO 6577 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST STERLING BANCORP, F I R S T NB OF S T E R L I N G INC. STERLING HC G R O U P T O T A L S 2811 MCLAUGHIN HOLDING COMPANY S O U T H E A S T NB MOLINE HC G R O U P T O T A L S 9752 MID STATES BANCSHARES, F I R S T NB OF M O L I N E HC G R O U P 5387 0842 MOLINE TOTALS UPTOWN BANCORPORATION, U P T O W N NB OF M O L I N E HC G R O U P INC. INC. MOLINE TOTALS MONMOUTH FINANCIAL MONMOUTH T&SB SERVICES, INC. MONMOUTH HC G R O U P T O T A L S 7620 WEST CENTRAL ILLINOIS, N A T I O N A L BK OF M O N M O U T H HC G R O U P TOTALS B A N C O R P , INC. MONMOUTH DOM OFF DOMES. ASSETS $1000 1 100,892 1 100,892 2 64,320 2 64,320 2 169,408 2 169,408 1 40,047 1 40,047 3 68,662 3 68,662 3 70,763 3 70,763 IL IL IL IL IL IL CONS. ASSETS $1000 244 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 86,319 1 100,892 86,319 86,319 1 100,892 86,319 59,439 2 64,320 59,439 59,439 2 64,320 59,439 150,336 2 169,408 150,336 150,336 2 169,408 150,336 35,337 1 40,047 35,337 35,337 1 40,047 35,337 60,048 3 68,662 60,048 60,048 3 68,662 60,048 63,890 3 70,763 63,890 63,890 3 70,763 63,890 MONTICELLO BHCNO 7768 PAGE IL N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CENTRAL FINANCIAL GROUP, N A T I O N A L BK OF M O N T I C E L L O D E L A N D ST BK INC. MONTICELLO DELAND IL IL MEM DOM OFF DOMES. ASSETS $1000 MONTICELLO NAT NM 2 1 72,430 5,741 3 78,171 HC GROUP T O T A L S 7199 FIRST S T A T E B A N C O R P OF M O N T I C E L L O FIRST ST BK MONTICELLO P R A I R I E ST BK BLOOMINGTON S T A T E BK OF H A M M O N D HAMMOND IL IL IL MONTICELLO NM NM NM 47,286 24,033 15,407 HC GROUP T O T A L S 7373 GARDNER BANCORP., E X C H A N G E BK INC. GARDNER IL MORRIS NM 17,990 ILLINOIS VALLEY BANCORP, G R U N D Y C O U N T Y NB FIRST M O R T O N B A N C O R P , FIRST NB OF M O R T O N INC. MORRIS IL MORRIS NAT 68,424 IL 68,424 INC. MORTON IL MORTON NAT 92,163 HC GROUP T O T A L S 0380 IL 17,990 HC GROUP T O T A L S 5300 IL 86,726 HC GROUP T O T A L S 6523 IL A F F I L I A T E D B A N C G R O U P , INC. A F F I L I A T E D BK N S H O R E NAT CHICAGO IL 92,163 IL MORTON GROVE NAT 2 260,430 IL DOMES. DEPOS $1000 CON OFF 64,296 5,171 2 1 72,430 5,741 64,296 5,171 69,467 3 78,171 69,467 41,848 22,150 13,888 47,286 24,033 15,407 41,848 22,150 13,888 77,886 86,726 77,886 15,886 17,990 15,886 15,886 17,990 15,886 62,544 68,424 62,544 62,544 68,424 62,544 80,600 92,163 80,600 80,600 92,163 80,600 260,430 238,117 238,117 2 CONS. ASSETS $1000 245 CONS. DEPOS $1000 MORTON BHCNO 0380 0428 GROVE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 6499 4900 0137 BMC BANK HC G R O U P IL MOUNDS SM INC. NB OLIVE HILLSBORO MT O L I V E IL IL MOUNT NAT NAT OLIVE TOTALS MT. ZION BANCORP, M O U N T Z I O N ST BK H I G H T ST BK HC G R O U P MOUNDS TOTALS COUNTRY BANCORP, MONTGOMERY COUNTY N A T I O N A L BK OF MT HC G R O U P MORTON GROVE NM NAT NM NM NM DETROIT TOTALS MOUNDS BANCORP, INC. F I R S T ST BK OF M O U N D S HC G R O U P DOM OFF MEM A F F I L I A T E D BANC GROUP, INC. A F F I L I A T E D BK FRANKLIN PARK A F F I L I A T E D BK W E S T E R N N A T CICERO A F F I L I A T E D BK M O R T O N G R O N E MORTON GROVE A F F I L I A T E D BK D U P A G E ADDISON BURLINGTON A F F I L I A T E D BK B U R L I N G T O N MANUFACTURERS NATIONAL CORPORATION HC G R O U P 9567 PAGE IL INC. MT Z I O N DALTON CITY IL IL M O U N T ZION NM NM TOTALS B A N C S H A R E S , INC. OF MT C A R M E L TOTALS MT C A R M E L IL MT. NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 IL 3 2 2 1 1 235,326 214,258 102,510 27,671 22,225 MI 11 862,420 1 21,798 1 21,798 3 2 42,807 24,122 5 66,929 2 1 32,181 7,612 3 39,793 1 71,871 1 71,871 CARMEL IL IL IL IL CON OFF CONS. ASSETS $1000 246 CONS. DEPOS $1000 235,326 3 213,863 2 214,258 197,005 102,510 93,140 2 27,671 1 25,488 22,225 20,108 1 CONTROLS THIS GROUP 213,863 197,005 93,140 25,488 20,108 787,721 11 862,420 787,721 17,665 1 21,798 17,665 17,665 1 21,798 17,665 39,221 22,282 3 2 42,807 24,122 39,221 22,282 61,503 5 66,929 61,503 29,989 6,847 2 1 32,181 7,612 29,989 6,847 36,836 3 39,793 36,836 62,403 1 71,871 62,403 62,403 1 71,871 62,403 MT. CARMEL BHCNO 4536 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK SBT B A N C O R P , SECURITY B&TC INC. MT C A R M E L IL MEM DOM OFF MT. C A R M E L NM 2 142,516 2 142,516 2 37,668 HC G R O U P T O T A L S 3812 MT. S T E R L I N G B A N C S H A R E S , F A R M E R S ST B & T C INC. MT S T E R L I N G IL MT. S T E R L I N G NM HC G R O U P T O T A L S 5592 MT. V E R N O N B A N C O R P . , INC. FIRST B&TC F I R S T BK & T C OF W L L M S N CTY MT V E R N O N MARION IL IL MT. V E R N O N NM NM HC G R O U P T O T A L S 0089 VERNOIS BANCSHARES, B A N K OF I L L I N O I S INC. MT V E R N O N IL MT. V E R N O N NM HC G R O U P T O T A L S 8811 GNP B A N C O R P , I N C . NEW C E N T U R Y BK MUNDELEIN IL MUNDELEIN NM HC G R O U P T O T A L S 5887 C I T Y B A N C O R P , INC. C I T Y NB OF M U R P H Y S B O R O C I T Y BK OF C A R B O N D A L E HC G R O U P T O T A L S MURPHYSBORO LOC C A R B O N D A L E IL IL MURPHYSBORO NAT NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 2 37,668 3 2 88,025 18,732 5 106,757 1 66,312 1 66,312 2 43,987 2 43,987 3 2 77,088 20,076 5 97,164 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 247 CONS. DEPOS $1000 125,059 2 142,516 125,059 125,059 2 142,516 125,059 36,104 2 37,668 36,104 36,104 2 37,668 36,104 79,490 17,669 3 2 88,025 18,732 79,490 17,669 97,159 5 106,757 97,159 60,355 1 66,312 60,355 60,355 1 66,312 60,355 40,952 2 43,987 40,952 40,952 2 43,987 40,952 68,659 18,655 3 2 77,088 20,076 68,659 18,655 87,314 5 97,164 87,314 MURPHYSBORO BHCNO 7662 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K DONNSTATE B A N C S H A R E S , INC. D O W N S T A T E NB F I R S T NB OF G R A N D T O N E R ALTAMONT GRAND TOWER IL IL MEM DOM OFF DOMES. ASSETS $1000 MURPHYSBORO NAT NAT 1 1 34,366 6,999 2 41,365 2 36,577 2 36,577 2 15,128 2 15,128 3 1 218,020 33,183 WI 4 251,203 3 4 4 1 2 4 1 3 2 2 260,452 171,884 165,664 164,131 114,891 84,534 59,421 57,189 40,287 36,828 HC G R O U P T O T A L S 5594 F I R S T OF M U R P H Y S B O R O FIRST B&TC MRPHYSBR HC G R O U P 7670 CORP. MURPHYSBORO IL MURPHYSBORO NM TOTALS SOUTHERN BROOKPORT ILLINOIS NB B A N C S H A R E S , INC. BROOKPORT IL MURPHYSBORO NAT HC G R O U P T O T A L S 6564 0041 F.N.N.F. CORPORATION N A P E S BK NA N A P E R BK B O L I N G B R O O K FIRST WISCONSIN CORPORATION HC G R O U P 6311 NAPERVILLE BOLINGBROOK IL IL NAPERVILLE NAT NM MILNAUKEE TOTALS FIRST MIDWEST BANCORP, INC. F I R S T M I D W E S T BK NA F I R S T M I D W E S T BK Q U I N C Y NA F I R S T M I D W E S T BK OF D A N V I L FIRST- M I D W E S T BK M O L I N E N A F I R S T M I D W E S T BK M O R R I S NA F I R S T M I D W E S T BK K N O X C T Y NA F I R S T M I D W E S T BK LK F R S T NA F I R S T M I D W E S T BK/N C H I C A G O FIRST MIDWEST BANK M I D W E S T BK Z I O N NAUKEGAN QUINCY DANVILLE MOLINE MORRIS KNOXVILLE LAKE FOREST NORTH CHICAGO MUNDELEIN ZION IL IL IL IL IL IL IL IL IL IL NAPERVILLE NAT NAT NAT NAT NAT NAT NAT NAT NM NM IL IL IL IL CONS. ASSETS $1000 248 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 31,342 6,115 1 1 34,366 6,999 31,342 6,115 37,457 2 41,365 37,457 33,812 2 36,577 33,812 33,812 2 36,577 33,812 13,827 2 15,128 13,827 13,827 2 15,128 13,827 3 218,020 202,740 33,183 30,617 1 CONTROLS THIS GROUP 202,740 30,617 233,357 4 251,203 233,357 222,427 145,090 145,505 143,729 103,206 77,703 54,497 50,112 36,854 33,658 3 4 4 1 2 4 1 3 2 2 260,452 171,884 165,664 164,131 114,891 84,534 59,421 57,189 40,287 36,828 222,427 145,090 145,505 143,729 103,206 77,703 54,497 50,112 36,854 33,658 IL BHCNO 6311 PAGE IL NAPERVXLLE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK F I R S T M I D W E S T B A N C O R P , INC. F I R S T M I D W E S T BK S E N E C A SENECA F I R S T NB OF N Y A N E T WYANET F I R S T M I D W E S T BK HNCK C T Y NA C A R T H A G E HC G R O U P T O T A L S 8816 WESTBANK FINANCIAL CORPORATION WESTBANK NAPERVILLE F I R S T BK OF C H A N N A H O N CHANNAHON HC G R O U P T O T A L S 3022 CLAYTON BANCSHARES, C L A Y T O N ST BK INC. CLAYTON HC G R O U P T O T A L S 5824 W B B A N C O R P , INC. W A R R E N B O Y N T O N ST BK HC G R O U P 4817 NEW BERLIN TOTALS NEW L E N O X H O L D I N G NEW LENOX ST BK HC G R O U P T O T A L S COMPANY NEW LENOX DOM OFF DOMES. ASSETS $1000 2 1 1 1 27,009 8,712 0 0 31 1,191,002 1 1 42,358 9,393 2 51,751 1 9,516 1 9,516 1 28,079 1 28,079 2 123,402 2 123,402 IL IL IL IL IL CONS. ASSETS $1000 249 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 25,136 8,049 0 0 2 1 1 9 27,009 8,712 0 0 1,045,966 39 1,191,002 1,045,966 38,886 8,288 1 1 42,358 9,393 38,886 8,288 47,174 2 51,751 47,174 8,554 1 9,516 8,554 8,554 1 9,516 8,554 25,170 1 28,079 25,170 25,170 1 28,079 25,170 112,223 2 123,402 112,223 112,223 2 123,402 112,223 25,136 8,049 0 0 NEWMAN BHCNO 2949 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K N E W M A N B A N C S H A R E S , INC. F I R S T ST BK OF N E W M A N NEWMAN MEM IL NEWMAN NM HC G R O U P T O T A L S 3474 1032 9543 INC. IL NEWTON NAT TOTALS BANILL CORPORATION B A N K OF I L L I N O I S IN N O R M A L D U C O B A N C S H A R E S , INC. PDB I N V E S T M E N T C O R P O R A T I O N P L A Z A BK HC G R O U P 9290 NORMAL IL NORMAL SM V I L L A PARK 0041 HC G R O U P 4728 NORRIDGE IL NORRIDGE NM 54,562 IL 24,437 IL IL 61,857 IL NORTHBROOK IL NORTHBROOK SM MILWAUKEE F I R S T N O R T H B R O O K B A N C O R P , INC. F I R S T NB OF N O R T H B R O O K NORTHBROOK F I R S T S E C U R I T Y BK OF C A R Y - G CARY 39,919 WI IL 39,919 IL IL NORTHBROOK NAT NM 113,324 55,880 169,204 IL CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 12,884 14,221 12,884 12,884 14,221 12,884 48,266 54,562 48,266 48,266 54,562 48,266 24,437 20,312 24,437 20,312 55,092 61,857 55,092 55,092 61,857 55,092 39,919 36,591 36,591 39,919 36,591 104,650 51,383 113,324 55,880 104,650 51,383 156,033 169,204 156,033 20,312 CONTROLS THIS GROUP 20,312 61,857 TOTALS HC G R O U P T O T A L S IL 24,437 TOTALS F.W.N.S. CORPORATION B A N K OF T H E N O R T H S H O R E FIRST WISCONSIN CORPORATION 14,221 DOMES. DEPOS $1000 54,562 HC G R O U P T O T A L S 2893 DOMES. ASSETS $1000 14,221 F I R S T N A T I O N A L B A N C S H A R E S IN N E W T O N , F I R S T NB IN N E W T O N NEWTON HC G R O U P DOM OFF 250 2 36,591 1 CONTROLS THIS GROUP NORTHBROOK BHCNO 0960 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK LANE FINANCIAL, INC. N O R T H W E S T NB OF C H I C A G O B A N K OF W E S T M O N T CHICAGO WESTMONT IL IL MEM DOM OFF NORTHBROOK NAT NM 3 2 688,760 114,487 5 803,247 1 1 1 1 165,940 108,900 56,404 41,851 4 373,095 HC G R O U P T O T A L S 9705 CHARTER BANK GROUP, B A N K OF W H E A T O N B A N K OF N O R T H F I E L D B A N K OF G L E N B R O O K BANK OF W I N F I E L D INC. WHEATON NORTHFIELD GLENVIEW WINFIELD IL IL IL IL NORTHFIELD NM NM SM NM HC G R O U P T O T A L S 7666 7645 7666 E.F. W O N D E R L I C C O M P A N I E S , INC. E A G L E F I N A N C I A L S E R V I C E S , INC. RICHMOND BANK RICHMOND E.F. W O N D E R L I C C O M P A N I E S , INC. NORTHFIELD NORTHFIELD IL NM NORTHFIELD 26,590 IL HC G R O U P T O T A L S 7645 7666 E A G L E F I N A N C I A L S E R V I C E S , INC. R I C H M O N D BANK RICHMOND E.F. W O N D E R L I C C O M P A N I E S , INC. FIRST CICERO BANC CORPORATION F I R S T NB OF C I C E R O CICERO HC G R O U P T O T A L S DOMES. DEPOS $1000 IL IL IL IL 26,590 IL NORTHFIELD NM NORTHFIELD HC G R O U P T O T A L S 3376 DOMES. ASSETS $1000 IL OAK B R O O K NAT 1 26,590 IL 1 26,590 2 198,726 2 198,726 IL CONS. ASSETS $1000 CONS. DEPOS $1000 613,167 105,543 3 2 688,760 114,487 613,167 105,543 718,710 5 803,247 718,710 153,323 101,855 52,919 39,323 1 1 1 1 165,940 108,900 56,404 41,851 153,323 101,855 52,919 39,323 347,420 4 373,095 347,420 26,590 24,314 26,590 24,314 26,590 24,314 24,314 1 CONTROLS THIS GROUP 24,314 IL CON OFF 251 1 24,314 1 CONTROLS THIS GROUP 24,314 1 26,590 24,314 179,315 2 198,726 179,315 179,315 2 198,726 179,315 OAK B R O O K BHCNO 5486 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST HARVEY BANC CORPORATION F I R S T NB IN H A R V E Y HARVEY HC G R O U P 6974 TOTALS F I R S T OAK B R O O K B A N C S H A R E S , INC. OAK B R O O K BK OAK B R O O K F I R S T OAK B R O O K BK O F A D D I S N ADDISON F I R S T OAK B R O O K B K / D U P A G E WARRENVILLE HC G R O U P 3764 PAGE IL TOTALS LA G R A N G E P A R K B A N C C O R P O R A T I O N B A N K OF LA G R A N G E PARK LA G R A N G E PARK HC G R O U P T O T A L S 6906 I.S.B. FINANCIAL CORP. I N T E R S T A T E BK OF OAK F O R E S T HC G R O U P 2692 OAK FOREST TOTALS ACORN FINANCIAL SUBURBAN T&SB CORP. OAK P A R K HC G R O U P T O T A L S 8371 FBOP C O R P O R A T I O N F I R S T BK OF OAK P A R K HC G R O U P T O T A L S OAK PARK DOM OFF DOMES. ASSETS $1000 1 138,311 1 138,311 3 2 1 230,715 44,581 18,258 6 293,554 2 74,958 2 74,958 2 65,826 2 65,826 3 138,889 3 138,889 2 116,420 2 116,420 IL IL IL IL IL IL CONS. ASSETS $1000 252 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 125,183 1 138,311 125,183 125,183 1 138,311 125,183 189,582 37,181 16,842 3 2 1 230,715 44,581 18,258 189,582 37,181 16,842 243,605 6 293,554 243,605 64,825 2 74,958 64,825 64,825 2 74,958 64,825 58,089 2 65,826 58,089 58,089 2 65,826 58,089 129,217 3 138,889 129,217 129,217 3 138,889 129,217 96,805 2 116,420 96,805 96,805 2 116,420 96,805 OAK PARK BHCNO 9563 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K H P HOLDING COMPANY HERITAGE PULLMAN B&TC CHICAGO DOM OFF MEM IL OAK NM PARK HC G R O U P T O T A L S 8064 OBLONG BANCSHARES, F I R S T NB OF O B L O N G INC. OBLONG IL OBLONG NAT USA F I R S T R U S T , INC. F I R S T NB OF O G L E S B Y RICH L A N D B A N C O R P , O L N E Y TR BK OGLESBY IL OGLESBY NAT FEDERATED BANCORP, F E D E R A T E D BK INC. OLNEY IL OLNEY NM ANDERSON BANCORP, A N D E R S O N ST BK HC G R O U P T O T A L S IL 26,198 IL 63,010 IL 63,010 INC. ONARGA IL ONARGA NM HC G R O U P T O T A L S 7639 69,749 26,198 HC G R O U P T O T A L S 3238 IL 69,749 HC G R O U P T O T A L S 6059 228,838 DOMES. DEPOS $1000 228,838 HC G R O U P T O T A L S 9212 DOMES. ASSETS $1000 18,024 IL 18,024 INC. ONEIDA IL ONEIDA NM 30,129 30,129 IL CON OFF CONS. ASSETS $1000 253 CONS. DEPOS $1000 209,487 228,838 209,487 209,487 228,838 209,487 60,697 69,749 60,697 60,697 69,749 60,697 24,167 26,198 24,167 24,167 26,198 24,167 57,354 63,010 57,354 57,354 63,010 57,354 16,379 18,024 16,379 16,379 18,024 16,379 26,154 30,129 26,154 26,154 30,129 26,154 OQUANKA BHCNO 7118 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K OQUANKA BANCSHARES, B A N K OF O Q U A N K A INC. OQUANKA HC G R O U P T O T A L S 9515 2602 ROCK R I V E R B A N C O R P O R A T I O N , ROCK R I V E R BK P E O T O N E B A N C O R P , INC. INC. OREGON HC G R O U P T O T A L S 7591 ORION BANCORPORATION, S T A T E BK OF O R I O N INC. DOM OFF DOMES. ASSETS $1000 1 10,775 1 10,775 2 30,314 IL 2 30,314 55,029 ORION OSNEGO BANCSHARES, O S N E G O C O M M U N I T Y BK INC. OSNEGO HC G R O U P T O T A L S 2710 PALATINE BANCORPORATION, F I R S T B & T C OF ILL INC. PALATINE HC G R O U P T O T A L S 5744 IL IL IL 55,029 HC G R O U P T O T A L S 5550 DOMES. DEPOS $1000 S U B U R B A N B A N C O R P , INC. P A L A T I N E NB S U B U R B A N BK OF R I N G M D N S S U B U R B A N BK OF B A R R I N G T O N S U B U R B A N BK OF B A R T L E T T PALATINE ROLLING MEADONS BARRINGTON BARTLETT 2 43,333 2 43,333 3 60,958 3 60,958 3 2 1 1 95,708 62,557 57,253 42,000 IL IL IL CON OFF CONS. ASSETS $1000 254 CONS. DEPOS $1000 9,327 1 10,775 9,327 9,327 1 10,775 9,327 30,314 27,917 27,917 2 CONTROLS THIS GROUP 27,917 2 30,314 27,917 49,802 1 55,029 49,802 49,802 1 55,029 49,802 39,835 2 43,333 39,835 39,835 2 43,333 39,835 54,233 3 60,958 54,233 54,233 3 60,958 54,233 88,141 57,911 53,464 37,609 3 2 1 1 95,708 62,557 57,253 42,000 88,141 57,911 53,464 37,609 PALATINE BHCNO 5744 0360 5744 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SUBURBAN BANCORP, INC. S U B U R B A N NB OF P A L A T I N E S U B U R B A N BK OF C A R Y - G R O V E S U B U R B A N NB OF ELK G R V E V L G S U B U R B A N BK OF H F F M N - S C H M B R G S U B U R B A N NB OF W O O D F I E L D S U B U R B A N NB WOODSTOCK ACQUISITION CORP. S T A T E BK OF W O O D S T O C K S U B U R B A N B A N C O R P , INC. PALATINE CARY ELK G R O V E V I L L A G E SCHAUMBURG SCHAUMBURG AURORA WOODSTOCK MEM PALATINE NAT NM NAT NM NAT NAT PALATINE IL NM PALATINE IL IL IL IL IL IL HC G R O U P T O T A L S 0360 5744 WOODSTOCK ACQUISITION CORP. S T A T E BK OF W O O D S T O C K WOODSTOCK S U B U R B A N B A N C O R P , INC. IL PALATINE NM PALATINE PALOS BANCSHARES, PALOS B&TC INC. PALOS HEIGHTS IL PALOS HEIGHTS NM PEOPLE BANCORP, INC. P E O P L E S B & T C OF P A N A F I R S T C I T I Z E N S OF P A R I S , C I T I Z E N S NB OF P A R I S HC G R O U P T O T A L S IL 582,904 112,829 IL 103,610 PANA IL PANA NM 56,841 IL IL IL 56,841 INC. PARIS IL PARIS NAT 107,705 107,705 DOMES. DEPOS $1000 CON OFF 38,395 36,855 36,672 32,436 29,537 22,246 2 3 2 2 4 1 IL CONS. ASSETS $1000 CONS. DEPOS $1000 41,483 39,755 39,455 35,172 32,274 24,418 38,395 36,855 36,672 32,436 29,537 22,246 102,024 2 112,829 CONTROLS THIS GROUP 102,024 535,290 103,610 HC G R O U P T O T A L S 9751 112,829 IL IL 112,829 HC G R O U P T O T A L S 7207 DOMES. ASSETS $1000 41,483 39,755 39,455 35,172 32,274 24,418 23 HC G R O U P T O T A L S 4572 DOM OFF 255 23 582,904 535,290 102,024 2 112,829 CONTROLS THIS GROUP 102,024 102,024 112,829 102,024 95,504 103,610 95,504 95,504 103,610 95,504 51,235 56,841 51,235 51,235 56,841 51,235 92,652 107,705 92,652 92,652 107,705 92,652 PARK BHCNO 0922 8772 FOREST PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K PARK FOREST BANCORPORATION, B A N K OF P A R K F O R E S T P A R K F O R E S T H O L D I N G S , INC. INC. PARK FOREST DOM OFF MEM IL PARK NM OMAHA FOREST PINNACLE BANCSHARES, S T A T E BK OF P A N P A N INC. PAN PAN IL P A N PAN NM FM B A N C O R P , INC. F A R M E R S & M E R C H A N T S NB PAXTON IL PAXTON NAT COURT ACCEPTANCE COMPANY F I R S T ST BK OF P E K I N PEKIN IL PEKIN NM HERGET FINANCIAL CORP. H E R G E T NB OF P E K I N PEKIN IL PEKIN NAT B A C K L U N D I N V E S T M E N T CO. STATE STREET B&TC HC G R O U P T O T A L S 36,855 IL 13,290 IL 117,379 IL 117,379 HC G R O U P T O T A L S 1213 IL 13,290 HC G R O U P T O T A L S 2898 13,633 36,855 HC G R O U P T O T A L S 0880 IL 13,633 HC G R O U P T O T A L S 8275 86,137 NE 86,137 HC G R O U P T O T A L S 9038 DOMES. DEPOS $1000 DOMES. ASSETS $1000 QUINCY IL PEORIA NM 62,007 62,007 IL CON CONS. ASSETS $1000 256 CONS. DEPOS $1000 86,137 79,871 CONTROLS THIS GROUP 79,871 79,871 86,137 79,871 12,558 13,633 12,558 12,558 13,633 12,558 32,770 36,855 32,770 32,770 36,855 32,770 12,050 13,290 12,050 12,050 13,290 12,050 105,161 117,379 105,161 105,161 117,379 105,161 53,443 62,007 53,443 53,443 62,007 53,443 PEORIA BHCNO 1019 IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K BACKLUND-SCOTT WYOMING B&TC HC G R O U P 1020 5496 6137 DOM OFF DOMES. ASSETS $1000 PEORIA NM 1 26,548 1 26,548 GLASFORD IL 1 PEORIA NM TOTALS IL PEORIA SM TOTALS IL IL CO PEORIA NM NM BOULDER NM PEORIA TOTALS FIRST PEORIA CORP. F I R S T NB OF P E O R I A F I R S T NB OF W O O D F O R D C T Y HC G R O U P IL INC C E N T R A L I L L I N O I S C O M M U N I T Y B A N C O R P , INC. C O M M U N I T Y BK G T R P E O R I A EAST P E O R I A F I R S T BK EAST P E O R I A S E C U R I T Y B A N C O R P O R A T I O N , INC. S E C U R I T Y BK OF B O U L D E R BOULDER C E N T R A L I L L I N O I S C O M M U N I T Y B A N C O R P , INC. HC G R O U P 6448 WYOMING BARTONVILLE INVESTMENT COMPANY B A R T O N V I L L E BK BARTONVILLE HC G R O U P 6137 COMPANY MEM TOTALS BACKLUND-WHITE G L A S F O R D ST BK HC G R O U P 1022 PAGE TOTALS PEORIA METAMORA IL IL PEORIA NAT NAT DOMES. DEPOS $1000 CON OFF 23,994 1 26,548 23,994 23,994 1 26,548 23,994 12,496 11,385 1 12,496 11,385 1 12,496 11,385 1 12,496 11,385 2 41,369 37,751 2 41,369 37,751 2 41,369 37,751 2 41,369 37,751 2 2 72,529 49,886 67,698 45,768 2 2 72,529 49,886 67,698 45,768 2 16,457 IL 16,457 15,426 IL CONS. ASSETS $1000 257 CONS. DEPOS $1000 IL IL IL 6 138,872 3 2 235,779 54,491 5 290,270 CO 15,426 2 CONTROLS THIS GROUP IL 128,892 6 138,872 128,892 196,037 44,446 3 2 235,779 54,491 196,037 44,446 240,483 5 290,270 240,483 PEORIA BHCNO 5498 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST TAZEWELL F I R S T BK BANCORP, INC. EAST PEORIA IL MEM DOM OFF DOMES. ASSETS $1000 PEORIA NM 2 49,886 HC G R O U P T O T A L S 3587 JEFFERSON BANCORP, JEFFERSON T&SB INC. PEORIA IL PEORIA NM HC G R O U P T O T A L S 6524 MID ILLINOIS BANCORP, SOUTH SIDE T&SB HC G R O U P INC. 2602 0221 IL PEORIA NM TOTALS MIDWEST FINANCIAL GROUP, C O M M E R C I A L NB P E O R I A I L L I N O I S NB OF S P R I N G F L D C I T I Z E N S NB OF D E C A T U R B A N C M I D W E S T M C L E A N C T Y NA FIRST T&SB F I R S T NB IN C H A M P A I G N DE K A L B BK P R O S P E C T NB OF P E O R I A U N I V E R S I T Y NB OF P E O R I A SANGAMON B&TC HC G R O U P PEORIA INC. PEORIA SPRINGFIELD DECATUR BLOOMINGTON KANKAKEE CHAMPAIGN DE K A L B PEORIA PEORIA SPRINGFIELD IL IL IL IL IL IL IL IL IL IL PEORIA NAT NAT NAT NAT SM NAT SM NAT NAT NM TOTALS PEOTONE BANCORP, INC. PEOTONE B&TC SOUTHWEST BANCORP, INC. PEOTONE IL PEOTONE NM WORTH 2 49,886 3 253,687 3 253,687 3 106,729 3 106,729 4 4 3 5 4 3 2 2 2 1 450,674 293,832 215,814 175,073 168,401 161,401 99,507 73,843 58,042 20,554 30 1,717,141 1 44,112 IL IL IL IL IL IL CONS. ASSETS $1000 258 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 45,768 2 49,886 45,768 45,768 2 49,886 45,768 196,924 3 253,687 196,924 196,924 3 253,687 196,924 96,131 3 106,729 96,131 96,131 3 106,729 96,131 359,480 261,743 184,127 156,407 149,163 140,213 86,225 65,328 52,771 14,315 4 4 3 5 4 3 2 2 2 1 450,674 293,832 215,814 175,073 168,401 161,401 99,507 73,843 58,042 20,554 359,480 261,743 184,127 156,407 149,163 140,213 86,225 65,328 52,771 14,315 1 ,469,772 30 1,717,141 1,469,772 39,592 1 44,112 39,592 PEOTONE BHCNO 9515 3676 2832 2165 2602 IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ROCK R I V E R B A N C O R P O R A T I O N , R O C K R I V E R BK WORTH BANCORP., INC. NORTH B&TC ILLINI BANCORP, INC. F I R S T NB OF D A N V I L L E M . G . B A N C O R P O R A T I ON, INC. M O U N T G R E E N W O O D BK PEOTONE BANCORP, INC. HC G R O U P 6199 I.V. FIRST HC G R O U P 9682 INC. OREGON WORTH DANVILLE CHICAGO MEM OREGON NM CHICAGO NM IL DANVILLE NAT IL CHICAGO NM IL PEOTONE IL TOTALS BANCORP, INC. NB IN P E R U PERU IL PERU NAT TOTALS F I R S T P E T E R S B U R G B A N C S H A R E S , INC. PETERSBURG F I R S T NB OF P E T E R S B U R G HC G R O U P 8613 PAGE IL PETERSBURG NAT TOTALS NBP F I N A N C I A L S E R V I C E S , INC PETERSBURG N A T I O N A L BK OF P E T E R S B U R G IL PETERSBURG NAT HC G R O U P T O T A L S 7341 F I R S T P E R R Y B A N C O R P , INC. F I R S T NB IN P I N C K N E Y V I HC G R O U P T O T A L S PINCKNEYVILLE IL PINCKNEYVILLE NAT DOM OFF DOMES. ASSETS $1000 2 30,314 2 115,057 2 133,645 2 120,050 IL 9 443,178 3 37,495 3 37,495 2 46,057 2 46,057 2 65,784 2 65,784 1 50,949 1 50,949 IL IL IL IL IL IL IL IL CONS. ASSETS $1000 259 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 27,917 2 30,314 27,917 103,548 2 115,057 103,548 115,562 2 133,645 115,562 120,050 2 THIS GROUP 108,509 108,509 CONTROLS 395,128 9 443,178 395,128 34,494 3 37,495 34,494 34,494 3 37,495 34,494 39,946 2 46,057 39,946 39,946 2 46,057 39,946 58,774 2 65,784 58,774 58,774 2 65,784 58,774 46,448 1 50,949 46,448 46,448 1 50,949 46,448 PITTSFIELD BHCNO 4359 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K PIKE BANCORP, F A R M E R S ST BK MEM INC. PITTSFIELD IL DOM OFF PITTSFIELD NM 71,726 HC G R O U P T O T A L S 8317 5980 PLANO IL PLANO NM 34,950 TOTALS PONTIAC BANCORP, B A N K OF P O N T I A C ODELL ST BK FIRST PORT B Y R O N PORT BYRON ST BK HC G R O U P 5865 INC. PONTIAC ODELL IL IL PONTIAC SM NM 100,106 11,645 BANCORP, INC. PORT B Y R O N IL P O R T BYRON SM 27,414 7054 INC. P R A I R I E DU R O C H E R FIRST S T A T E B A N C O R P OF P R I N C E T O N , I L L I N O I S , I N C . F I R S T ST BK PRINCETON SECURITY CHICAGO CORP. HC G R O U P T O T A L S IL IL 27,414 IL P R A I R I E DU ROCHER NM HC G R O U P T O T A L S 6525 IL 111,751 TOTALS PDR B A N C S H A R E S , S T A T E BK OF IL 34,950 HC G R O U P T O T A L S 7147 DOMES. DEPOS $1000 71,726 P L A N O B A N C S H A R E S , INC. C O M M U N I T Y BK OF P L A N O HC G R O U P DOMES. ASSETS $1000 13,989 IL 13,989 IL PRINCETON NM CHICAGO CON OFF CONS. ASSETS $1000 260 CONS. DEPOS $1000 64,909 64,909 64,909 64,909 31,524 31,524 31,524 31,524 86,86 3 10,345 86,863 10,345 97,208 97,208 24,978 24,978 24,978 24,978 12,797 12,797 12,797 12,797 IL 2 72,878 IL 2 72,878 67,462 2 72,878 CONTROLS THIS GROUP 67,462 2 72,878 67,462 67,462 PRINCETON BHCNO 5951 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK P R I N C E T O N N A T I O N A L B A N C O R P , INC. C I T I Z E N S F I R S T NB O F PRINCETON C I T I Z E N S F I R S T NB G E N O A GENOA HC G R O U P 9770 INC. QUINCY TOTALS FIRST RANTOUL C O R P O R A T I O N E A G L E BK C H A M P A I G N C T Y NA HC G R O U P 8449 TOTALS MERCANTILE BANCORP, MERCANTILE T&SB HC G R O U P 2078 TOTALS HOPEDALE INVESTMENT COMPANY C O M M U N I T Y BK OF H O P E D A L E HOPEDALE HC G R O U P 7136 PAGE IL RANTOUL TOTALS RAYMOND BANCORP, INC. F I R S T NB OF R A Y M O N D RAYMOND HC G R O U P T O T A L S 8695 RED B U D B A N K C O R P , F I R S T ST BK OF R E D HC G R O U P TOTALS INC. BUD RED B U D DOM OFF DOMES. ASSETS $1000 3 1 174,513 30,926 4 205,439 1 9,680 1 9,680 3 175,068 3 175,068 3 19,258 3 19,258 1 39,305 1 39,305 1 41,283 1 41,283 IL IL IL IL IL IL CONS. ASSETS $1000 261 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 156,450 28,045 3 1 174,513 30,926 156,450 28,045 184,495 4 205,439 184,495 8,792 1 9,680 8,792 8,792 1 9,680 8,792 152,855 3 175,068 152,855 152,855 3 175,068 152,855 17,179 3 19,258 17,179 17,179 3 19,258 17,179 35,152 1 39,305 35,152 35,152 1 39,305 35,152 36,729 1 41,283 36,729 36,729 1 41,283 36,729 RIVER BHCNO 0854 FOREST PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK RIVER F O R E S T B A N C O R P C O M M E R C I A L NB OF C H I C A G O L I N C O L N NB RIVER F O R E S T ST B & T C CHICAGO CHICAGO R I V ER F O R E S T DOM OFF MEM IL IL IL RIVER NAT NAT NM FOREST HC G R O U P T O T A L S 9739 RIVER A S S O C I A T E S RIVER G R O V E B & T C BANCORP, INC. R I V ER G R O V E IL RIVER GROVE NM RIVERDALE BANCORPORATION, R I V E R D A L E BK H E R I T A G E G L E N N O O D BK CREST BANCORP, R O B E R T S ST BK INC. RIVERDALE GLENWOOD IL IL RIVERDALE NM NM INC. ROBERTS IL ROBERTS NM CRAWFORD BANCORP, C R A W F O R D C O U N T Y ST INC. BK FIRST R O B I N S O N B A N C O R P FIRST NB IN R O B I N S O N HC G R O U P T O T A L S IL 87,926 63,363 IL 19,029 IL 19,029 ROBINSON IL ROBINSON NM HC G R O U P T O T A L S 6347 35,550 151,289 HC G R O U P T O T A L S 5698 IL 35,550 HC G R O U P T O T A L S 9690 280,774 232,591 223,131 736,496 HC G R O U P T O T A L S 0917 DOMES. DEPOS $1000 DOMES. ASSETS $1000 78,681 IL 78,681 ROBINSON IL ROBINSON NAT 74,494 74,494 IL CON OFF CONS. ASSETS $1000 262 CONS. DEPOS $1000 751,038 .61,555 200,791 280,774 232,591 223,131 251,038 181,555 200,791 633,384 736,496 633,384 32,383 35,550 32,383 32,383 35,550 32,383 78,849 57,623 87,926 63,363 78,849 57,623 136,472 151,289 136,472 17,357 19,029 17,357 17,357 19,029 17,357 72,923 78,681 72,923 72,923 78,681 72,923 65,050 7 4,494 65,050 65,050 74,494 65,050 ROCHELLE BHCNO 4902 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK OGLE COUNTY B A N C S H A R E S , FIRST NB&TC ROCHELL INC. ROCHELLE HC G R O U P T O T A L S 8575 ROCHESTER STATE BANKSHARES, R O C H E S T E R ST BK INC. ROCHESTER HC G R O U P T O T A L S 6908 ROCK F A L L S B A N C S H A R E S , ROCK F A L L S NB INC. ROCK FALLS HC G R O U P T O T A L S 9326 AMBANK FINANCIAL SERVICES, A M E R I C A N BK OF R O C K I S L A N D INC. ROCK ISLAND HC G R O U P T O T A L S 1148 F I N A N C I A L S E R V I C E S C O R P O R A T I O N OF T H E M I D W E S T ROCK I S L A N D BK ROCK I S L A N D HC G R O U P T O T A L S 5437 QUAD CITIES FIRST COMPANY FIRST NB OF Q U A D C I T I E S ROCK I S L A N D S O U T H P A R K NB OF T H E Q U A D C Y S M O L I N E HC G R O U P T O T A L S DOM OFF DOMES. ASSETS $1000 1 84,455 1 84,455 1 22,473 1 22,473 1 41,177 1 41,177 2 51,455 2 51,455 3 139,483 3 139,483 5 2 305,305 30,847 7 336,152 IL IL IL IL IL IL CONS. ASSETS $1000 263 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 69,749 1 84,455 69,749 69,749 1 84,455 69,749 18,272 1 22,473 18,272 18,272 1 22,473 18,272 37,781 1 41,177 37,781 37,781 1 41,177 37,781 46,473 2 51,455 46,473 46,473 2 51,455 46,473 118,209 3 139,483 118,209 118,209 3 139,483 118,209 254,888 28,698 5 2 305,305 30,847 254,888 28,698 283,586 7 336,152 283,586 ROCKFORD BHCNO 6662 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K A M C O R E F I N A N C I A L , INC. A M C O R E B A N K NA A M C O R E BK NA A M C O R E BK NA A M C O R E BK C O L O N I A L A M C O R E BK C A R P E N T E R S V I L L E HC G R O U P 5441 4534 C O R P O R A T I O N OF R O C K F O R D ROCKFORD TOTALS NORTHWEST FUNDING CO., INC. N O R T H W E S T BK OF R O C K F O R D HC G R O U P 1026 INC. ROCKFORD ROCKFORD LOVES PARK ROSCOE TOTALS FIRST STATE FINANCIAL F I R S T ST B & T C HC G R O U P ROCKFORD WOODSTOCK REKIN ROCKFORD CARPENTERSVILLE TOTALS FIRST C O M M U N I T Y BANCORP, FIRST NB&TC ROCKFRD F I R S T C O M M U N I T Y NB F I R S T BK OF L O V E S P A R K F I R S T BK OF R O S C O E HC G R O U P 4811 PAGE IL TOTALS HAMPTON PARK C O R P O R A T I O N F I R S T BK OF R O M E O V I L L E P A L W A U K E E BK HC G R O U P ROCKFORD TOTALS ROMEOVILLE PROSPECT HEIGHTS DOM OFF DOMES. DEPOS $1000 DOMES. ASSETS $1000 5 3 2 2 1 697,524 112,017 76,744 60,984 28,643 13 975,912 3 2 2 1 447,791 103,344 35,454 24,378 8 610,967 1 44,194 1 44,194 4 50,081 4 50,081 1 1 32,595 26,318 2 58,913 IL IL IL IL IL CON OFF CONS. ASSETS $1000 264 CONS. DEPOS $1000 609,427 103,405 61,933 54,522 26,216 5 3 2 2 1 697,524 112,017 76,744 60,984 28,643 609,427 103,405 61,933 54,522 26,216 855,503 13 975,912 855,503 385,117 92,532 32,130 22,280 3 2 2 1 447,791 103,344 35,454 24,378 385,117 92,532 32,130 22,280 532,059 8 610,967 532,059 39,888 1 44,194 39,888 39,888 1 44,194 39,888 45,798 4 50,081 45,798 45,798 4 50,081 45,798 29,519 24,192 1 1 32,595 26,318 29,519 24,192 53,711 2 58,913 53,711 ROSEVILLE BHCNO 0515 IL PAGE N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK ROSEVILLE BANKSHARES, R O S E V I L L E ST BK INC. ROSEVILLE MEM IL ROSEVILLE NM HC GROUP T O T A L S 8400 R O S S V I L L E B A N C O R P , INC. FIRST NB OF R O S S V I L L E R O U N D LAKE B A N K C O R P , FIRST ST BK ROSSVILLE IL ROSSVILLE NAT RUSHVILLE BANCSHARES, R U S H V I L L E ST BK INC. ROUND LAKE IL R O U N D LAKE NM INC. RUSHVILLE IL RUSHVILLE SM N O R R I S B A N C O R P , INC. S T A T E BK OF ST C H A R L E S FIRST NB OF B A T A V I A SALEM C O M M U N I T Y B A N C O R P , C O M M U N I T Y ST BK HC G R O U P T O T A L S 21,532 IL 51,243 IL 46,770 IL 46,770 ST C H A R L E S BATAVIA IL IL SAINT CHARLES SM NAT HC G R O U P T O T A L S 8829 IL 51,243 HC GROUP T O T A L S 5336 16,246 DOMES. DEPOS $1000 21,532 HC GROUP T O T A L S 6625 DOMES. ASSETS $1000 16,246 HC GROUP T O T A L S 8734 DOM OFF 126,606 48,757 IL 175,363 INC. SALEM IL SALEM NM 50,110 50,110 IL CON OFF CONS. ASSETS $1000 265 CONS. DEPOS $1000 14,531 16,246 14,531 14,531 16,246 14,531 19,112 21,532 19,112 19,112 21,532 19,112 46,305 51,243 46,305 46,305 51,243 46,305 41,530 46,770 41,530 41,530 46,770 41,530 117,281 44,752 126,606 48,757 117,281 44,752 162,033 175,363 162,033 46,012 50,110 46,012 46,012 50,110 46,012 BHCNO 9442 PAGE IL SANDOVAL FIRST SANDOVAL BANCORP, F I R S T NB OF S A N D O V A L INC. IL SANDOVAL DOM OFF MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SANDOVAL NAT 21,568 S A N D W I C H B A N C O , INC. F I R S T NB IN DE K A L B S A N D W I C H ST BK IL IL DE KALB SANDWICH SANDWICH NAT NM 116,739 73,130 SAVANNA BANCORP, S A V A N N A ST BK INC. IL SAVANNA SAVANNA NM 23,378 T H O M S O N I N V E S T M E N T C O M P A N Y , INC. T H O M S O N ST BK THOMSON IL SAVANNA NM 10,631 F I R S T S C H A U M B U R G B A N C O R P O R A T I O N , INC. H E R I T A G E BK OF S C H A U M B U R G SCHAUMBURG IL SCHAUMBURG NM 0952 F I R S T S C H I L L E R B A N C O R P , INC. A M E R I C A N NB SCHILLER FIRST CHICAGO CORPORATION HC G R O U P T O T A L S 53,724 IL 53,724 HC G R O U P T O T A L S 3813 IL 10,631 HC G R O U P T O T A L S 3708 IL 23,378 HC G R O U P T O T A L S 0835 IL 189,869 HC G R O U P T O T A L S 5928 IL 21,568 HC G R O U P T O T A L S 7144 DOMES. DEPOS $1000 DOMES. ASSETS $1000 PARK IL SCHILLER NAT CHICAGO PARK 71,962 IL 71,962 IL CON OFF CONS. ASSETS $1000 266 CONS. DEPOS $1000 18,353 21,568 18,353 18,353 21,568 18,353 100,984 66,048 116,739 73,130 100,984 66,048 167,032 189,869 167,032 21,252 23,378 21,252 21,252 23,378 21,252 9,431 10,631 9,431 9,431 10,631 9,431 49,276 53,724 49,276 49,276 53,724 49,276 71,962 64,295 CONTROLS THIS GROUP 64,295 64,295 1 71,962 64,295 SESSER BHCNO 4998 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK SESSER B A N C O R P O R A T I O N , INC. B A N K OF S E S S E R SESSER HC G R O U P T O T A L S 7549 S H A N N O N B A N C O R P , INC. F I R S T ST BK OF S H A N N O N SHANNON HC G R O U P T O T A L S 4569 I L L I N O I S ONE B A N C O R P , INC. F I R S T NB IN S H A W N E E TOWN F I R S T NB IN G O L C O N D A S H A W N E E TOWN GOLCONDA HC G R O U P T O T A L S 8228 FIRST S H E L B Y F I N A N C I A L G R O U P , INC. FIRST TR BK OF S H E L B Y V I L L E SHELBYVILLE HC G R O U P T O T A L S 9254 S H E L B Y C O U N T Y B A N C O R P , INC. S H E L B Y C O U N T Y ST BK SHELBYVILLE HC G R O U P T O T A L S 4596 SHERIDAN BANCORP, INC. S H E R I D A N ST BK HC G R O U P T O T A L S SHERIDAN DOM OFF DOMES. ASSETS $1000 1 36,380 1 36,380 1 43,345 1 43,345 1 1 27,230 21,869 2 49,099 2 54,892 2 54,892 2 67,332 2 67,332 1 9,516 1 9,516 IL IL IL IL IL IL CONS. ASSETS $1000 267 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 32,963 1 36,380 32,963 32,963 1 36,380 32,963 38,031 1 43,345 38,031 38,031 1 43,345 38,031 24,584 19,390 1 1 27,230 21,869 24,584 19,390 43,974 2 49,099 43,974 47,244 2 54,892 47,244 47,244 2 54,892 47,244 60,435 2 67,332 60,435 60,435 2 67,332 60,435 8,652 1 9,516 8,652 8,652 1 9,516 8,652 BHCNO 6313 7395 PAGE IL SHERMAN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K S H E R M A N B A N C S H A R E S , INC. S H E R M A N C O M M U N I T Y BK SHERMAN I L L I N I C O M M U N I T Y B A N C O R P , INC. I L L I N O I S H O L D I N G CO. S T A T E BK S H E R R A R D SHERRARD SIDELL BANCORP, S I D E L L ST BK HC G R O U P 9443 INC. S I D E LL CENTRAL ILLINOIS BANCORPORATION C E N T R A L I L L I N O I S BK SIDNEY S B H CORP. B A N K OF S I L V I S S O M O N A U K FSB B A N C O R P , F A R M E R S ST BK M I L L B R O O K - N E W A R K BK HC G R O U P T O T A L S 17,385 IL 13,803 IL 11,056 IL 11,056 SILVIS 89,074 IL 89,074 HC G R O U P T O T A L S 5929 IL 13,803 TOTALS HC G R O U P T O T A L S 0830 11,300 IL 17,385 HC G R O U P T O T A L S 8754 DOMES. DEPOS $1000 DOMES. ASSETS $1000 11,300 HC G R O U P T O T A L S 3449 DOM OFF INC. SOMONAUK NEWARK 57,906 15,414 73,320 IL CON OFF CONS. ASSETS $1000 268 CONS. DEPOS $1000 11,300 10,362 10,362 11,300 10,362 15,726 17,385 15,726 15,726 17,385 15,726 12,425 13,803 12,425 12,425 13,803 12,425 9,831 11,056 9,831 9,831 11,056 9,831 80,029 89,074 80,029 80,029 89,074 80,029 49,766 13,857 57,906 15,414 49,766 13,857 63,623 73,320 63,623 10,362 2 CONTROLS THIS GROUP SOUTH ELGIN BHCNO 6424 IL PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK VALLEY FINANCIAL VALLEY B&TC SERVICES, INC. SOUTH ELGIN MEM IL SOUTH NM S O U T H H O L L A N D B A N C O R P , INC. SOUTH HOLLAND T&SB SOUTH H O L L A N D IL SOUTH HOLLAND NM HC G R O U P T O T A L S 7224 F I R S T B A N C O R P OF S P A R T A , LTD. F I R S T NB OF S P A R T A SPARTA IL SPARTA NAT HC G R O U P T O T A L S 9452 SPRING VALLEY BANCORP, S P R I N G V A L L E Y C I T Y BK INC. SPRING VALLEY IL SPRING VALLEY NM HC G R O U P T O T A L S 9403 B A N K E R S ' B A N C O R P OF I L L I N O I S I N D E P E N D E N T BKR BK IL SPRINGFIELD IL SPRINGFIELD SM HC G R O U P T O T A L S 4899 2260 C E N T R A L I L L I N O I S B A N C S H A R E S , INC. C A P I T A L B & T C OF SPG SPRINGFIELD M A G N A G R O U P , INC. HC G R O U P T O T A L S IL DOMES. ASSETS $1000 1 61,307 1 61,307 2 313,050 2 313,050 1 32,522 1 32,522 2 85,494 2 85,494 1 9,659 1 9,659 ELGIN HC G R O U P T O T A L S 3774 DOM OFF SPRINGFIELD NM BELLEVILLE 2 110,615 IL 2 110,615 IL IL IL IL IL IL DOMES. DEPOS $1000 CON OFF 56,952 1 61,307 56,952 56,952 1 61,307 56,952 286,557 2 313,050 286,557 286,557 2 313,050 286,557 30,290 1 32,522 30,290 30,290 1 32,522 30,290 77,393 2 85,494 77,393 77,393 2 85,494 77,393 7,074 1 9,659 7,074 7,074 1 9,659 7,074 100,543 2 110,615 CONTROLS THIS GROUP 100,543 100,543 2 CONS. ASSETS $1000 269 110,615 CONS. DEPOS $1000 100,543 SPRINGFIELD BHCNO 5973 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CHARLESTON BANCORP F A R M E R S ST BK OF F U L T O N C LENISTONN IL MEM DOM OFF DOMES. ASSETS $1000 SPRINGFIELD NM 2 42,669 2 42,669 2 24,920 2 24,920 4 17,491 4 17,491 2 2 2 2 1 2 1 2 1 342,422 119,960 78,164 76,057 60,502 39,077 31,971 31,535 25,082 4 164,998 IL HC G R O U P T O T A L S 9296 C H R I S M A N B A N C O R P , INC. F I R S T NB OF C H R I S M A N CHRISMAN IL SPRINGFIELD NAT HC G R O U P T O T A L S 3647 C O N D E N B A N C O R P , INC. S T A T E BK OF C O N D E N CONDEN IL SPRINGFIELD NM HC G R O U P T O T A L S 2176 6008 2176 F I R S T B A N K OF I L L I N O I S C O . F I R S T NB OF S P R I N G F I E L D FIRST T&SB U N I T E D I L L I N O I S BK U N I T E D I L L I N O I S BK L A N D OF L I N C O L N BK U N I T E D I L L I N O I S BK U N I T E D I L L I N O I S BK U N I T E D I L L I N O I S BK U N I T E D I L L I N O I S BK E L L I O T T B A N C O R P , INC. E L L I O T T ST BK F I R S T B A N K OF I L L I N O I S C O . SPRINGFIELD TAYLORVILLE COLLINSVILLE BENTON SPRINGFIELD NEW A T H E N S TROY DAHLGREN COBDEN JACKSONVILLE SPRINGFIELD NAT NM NM NM NM NM NM NM NM JACKSONVILLE SM IL SPRINGFIELD HC G R O U P T O T A L S 7395 ILLINI COMMUNITY F I R S T ST BK AMERICAN B&TC BANCORP, INC. SPRINGFIELD SPRINGFIELD IL IL SPRINGFIELD NM NM 19 969,768 2 1 24,314 23,547 IL IL IL IL IL IL CONS. ASSETS $1000 27 0 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 39,115 2 42,669 39,115 39,115 2 42,669 39,115 21,194 2 24,920 21,194 21,194 2 24,920 21,194 15,646 4 17,491 15,646 15,646 4 17,491 15,646 299,658 108,409 68,180 61,456 55,056 33,839 28,851 28,777 22,573 2 2 2 2 1 2 1 2 1 342,422 119,960 78,164 76,057 60,502 39,077 31,971 31,535 25,082 299,658 108,409 68,180 61,456 55,056 33,839 28,851 28,777 22,573 149,657 4 164,998 CONTROLS THIS GROUP 149,657 856,456 19 969,768 856,456 21,995 20,978 2 1 24,314 23,547 21,995 20,978 SPRINGFIELD BHCNO 7395 7156 6313 8159 7395 IL PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK I L L I N I C O M M U N I T Y B A N C O R P , INC. GREENVIEW CMNTY B&TC GREENVIEW C O M M U N I T Y BK OF D I V E R N O N DIVERNON STONINGTON COMMUNITY B&TC STONINGTON P E O P L E S NB S P R I N G F I E L D SPRINGFIELD MECHANICSBURG CTZ B&TC MECHANICSBURG A U B U R N P E O P L E S BK AUBURN SANGAMON BANC SHARES, INC F I R S T ST B & T C DANVERS S H E R M A N B A N C S H A R E S , INC. S H E R M A N C O M M U N I T Y BK SHERMAN S A N G A M O N B A N C S H A R E S II, INC. C O F F E E N ST B & T C COFFEEN I L L I N I C O M M U N I T Y B A N C O R P , INC. MEM SPRINGFIELD NM NM NM NAT NM NM SPRINGFIELD IL NM SHERMAN IL NM SPRINGFIELD NM IL SPRINGFIELD IL IL IL IL IL IL HC GROUP T O T A L S 3675 4296 3675 MARINE CORPORATION M A R I N E BK OF S P R I N G F I E L D SPRINGFIELD M A R I N E A M E R I C A N S T A T E BK BLOOMINGTON C HAMPAIGN M A R I N E A M E R I C A N NB C O M M E R C I A L B A N C S H A R E S , INC. C O M M E R C I A L BK OF C H A M P A I G N CHAMPAIGN MARINE CORPORATION SPRINGFIELD SM SM NAT CHAMPAIGN IL NM SPRINGFIELD IL IL IL HC G R O U P T O T A L S 2100 MEREDOSIA BANCORPORATION, F A R M E R S & M E R C H A N T S ST BK F A R M E R S & T R A D E R S ST BK INC. VIRDEN MEREDOSIA IL IL SPRINGFIELD NM NM HC G R O U P T O T A L S 3936 O A K W O O D BANCORP, INC. S T A T E BK OF O A K W O O D HC GROUP T O T A L S OAKWOOD IL SPRINGFIELD NM DOM OFF DOMES. ASSETS $1000 2 1 2 2 1 1 10,578 10,066 8,517 8,301 7,907 7,283 1 10,255 2 11,300 1 10,205 IL 16 132,273 3 3 3 585,472 112,859 88,838 2 99,873 IL DOMES. DEPOS $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 271 CONS. DEPOS $1000 9,569 9,156 7,797 7,125 7,163 6,564 2 1 2 2 1 1 10,578 10,066 8,517 8,301 7,907 7,283 9,569 9,156 7,797 7,125 7,163 6,564 9,489 1 10,255 9,489 10,362 2 11,300 10,362 10,205 9,367 9,367 1 CONTROLS THIS GROUP 119,565 16 132,273 119,565 499,765 102,702 80,821 3 3 3 585,472 112,859 88,838 499,765 102,702 80,821 99,873 88,479 88,479 2 CONTROLS THIS GROUP 771,767 11 887,042 771,767 46,228 16,844 42,254 14,990 2 2 46,228 16,844 42,254 14,990 4 63,072 57,244 4 63,072 57,244 2 17,722 14,865 2 17,722 14,865 2 17,722 14,865 2 17,722 14,865 11 887,042 2 2 IL IL SPRINGFIELD BHCNO 7507 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K POTOMAC BANCORP, G O O D W I N E ST BK INC. POTOMAC IL MEM DOM OFF DOMES. ASSETS $1000 SPRINGFIELD NM 2 21,910 2 21,910 1 10,205 IL 1 10,205 1 10,255 1 10,205 IL 2 20,460 1 21,099 1 21,099 3 2 1 1 59,793 29,010 14,842 9,523 7 113,168 HC G R O U P T O T A L S 8159 7395 S A N G A M O N B A N C S H A R E S II, C O F F E E N ST B & T C ILLINI COMMUNITY BANCORP, INC. COFFEEN INC. IL SPRINGFIELD NM SPRINGFIELD HC G R O U P T O T A L S 7156 8159 7395 S A N G A M O N B A N C S H A R E S , INC. F I R S T ST B & T C DANVERS S A N G A M O N B A N C S H A R E S II, INC. C O F F E E N ST B & T C COFFEEN I L L I N I C O M M U N I T Y B A N C O R P , INC. HC G R O U P 3096 IL IL SPRINGFIELD NM SPRINGFIELD NM SPRINGFIELD TOTALS SCHUYLER BANCORP, S C H U Y L E R ST BK INC. RUSHVILLE IL SPRINGFIELD NM HC G R O U P T O T A L S 6526 TOWN & COUNTRY BANCORP, T O W N & C O U N T R Y BK L O G A N C O U N T Y BK F A R M E R S ST BK OF B U F F A L O B A N K OF P A L M Y R A HC G R O U P TOTALS INC. SPRINGFIELD LINCOLN BUFFALO PALMYRA IL IL IL IL SPRINGFIELD NM NM NM NM IL IL IL IL IL IL CONS. ASSETS $1000 272 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 19,140 2 21,910 19,140 19,140 2 21,910 19,140 10,205 9,367 9,367 1 CONTROLS THIS GROUP 9,367 1 10,205 9,367 9,489 1 10,255 9,489 10,205 9,367 9,367 1 CONTROLS THIS GROUP 18,856 2 20,460 18,856 19,546 1 21,099 19,546 19,546 1 21,099 19,546 53,174 26,146 13,311 8,552 3 2 1 1 59,793 29,010 14,842 9,523 53,174 26,146 13,311 8,552 101,183 7 113,168 101,183 SPRINGFIELD BHCNO 5510 5378 IL PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK T U S C O L A B A N C O R P , INC. FIRST NB&TC DOUGLAS TUSCOLA F I R S T M I D - I L L I N O I S B A N C S H A R E S , INC. MEM IL SPRINGFIELD NAT MATTOON HC G R O U P T O T A L S 7826 VALLEY BANC SERVICES CORP. H I N C K L E Y ST BK S T A T E BK OF OSCO HINCKLEY OSCO IL IL ST. C H A R L E S NM NM HC G R O U P T O T A L S 0206 F A Y E T T E C O U N T Y B A N C S H A R E S , INC. F A Y E T T E C O U N T Y BK ST ELMO IL ST. SM ST. J O S E P H B A N C O R P , INC. S T A T E BK OF ST J O S E P H ST J O S E P H IL ST. J O S E P H NM HC G R O U P T O T A L S 7374 S T E E L E V I L L E B A N C S H A R E S , INC. F I R S T NB OF S T E E L E V I L L E STEELEVILLE IL STEELEVILLE NAT HC G R O U P T O T A L S 5468 C E N T R A L OF I L L I N O I S , INC. C E N T R A L NB OF S T E R L I N G C I T I Z E N S ST BK OF MT MORR HC G R O U P T O T A L S STERLING MT M O R R I S IL IL DOMES. ASSETS $1000 2 23,390 IL 2 23,390 1 1 26,895 19,883 2 46,778 1 15,619 1 15,619 1 16,621 1 16,621 2 89,156 2 89,156 2 2 200,486 38,140 4 238,626 ELMO HC G R O U P T O T A L S 9534 DOM OFF STERLING NAT NM DOMES. DEPOS $1000 IL IL IL IL IL IL CON OFF 21,592 2 CONTROLS THIS GROUP CONS. ASSETS $1000 273 CONS. DEPOS $1000 23,390 21,592 21,592 2 23,390 21,592 24,831 17,454 1 1 26,895 19,883 24,831 17,454 42,285 2 46,778 42,285 13,681 1 15,619 13,681 13,681 1 15,619 13,681 14,675 1 16,621 14,675 14,675 1 16,621 14,675 80,274 2 89,156 80,274 80,274 2 89,156 80,274 167,457 32,592 2 2 200,486 38,140 167,457 32,592 200,049 4 238,626 200,049 STILLMAN VALLEY BHCNO 8157 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K S T I L L M A N B A N C O R P , INC. S T I L L M A N V A L L E Y NB S T I L L M A N BK R O C H E L L E STILLMAN VALLEY ROCHELLE MEM STILLMAN VALLEY NAT 2 NM 1 FINANCIAL CORPORATION S T R A S B U R G ST BK OF C E N T R A L I L L I N O I S , STRASBURG STRASBURG NM FIRST UNION BANCORPORATION, U N I O N NB OF S T R E A T O R F I R S T NB OF S A N D W I C H INC. STREATOR SANDWICH STREATOR NAT NAT T A M M C O R P , INC. T A M M S ST BK TAMMS TAMMS NM F I R S T B A N C O R P OF T A Y L O R V I L L E , INC. F I R S T NB T A Y L O R V I L L E TAYLORVILLE TAYLORVILLE NAT TEXICO BANCSHARES CORPORATION T E X I C O ST BK TEXICO HC G R O U P T O T A L S IL 113,637 16,015 IL 17,817 IL 45,419 IL 45,419 HC G R O U P T O T A L S 8639 14,748 TEXICO NM 7,501 7,501 IL CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 77,001 15.102 68,800 82,835 92.103 82,835 13,298 14,748 13,298 13,298 14,748 13,298 103,750 14,678 113,637 16,015 103,750 14,678 118,428 129,652 118,428 16,117 17,817 16,117 16,117 17,817 16,117 41,403 45,419 41,403 41,403 45,419 41,403 6,689 7,501 6,689 6,689 7,501 6,689 68,800 14,035 17,817 HC G R O U P T O T A L S 8725 IL 129,652 HC G R O U P T O T A L S 4951 77,001 15.102 14,748 HC G R O U P T O T A L S 4987 DOMES. DEPOS $1000 DOMES. ASSETS $1000 92.103 HC G R O U P T O T A L S 9794 DOM OFF 274 14,035 TOLUCA BHCNO 9497 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK C I T I Z E N S G R O U P , INC. C I T I Z E N S NB OF T O L U C A TOLUCA IL MEM DOM OFF DOMES. ASSETS $1000 Till UCA NAT 1 24,803 1 24,803 1 1 24,016 15,800 2 39,816 1 44,553 1 44,553 1 28,766 1 28,766 4 2 1 1 1 323,339 30,642 27,944 14,752 9,896 9 406,573 HC G R O U P T O T A L S 5356 TONICA BANCORP, INC. T O N I C A ST BK F A R M E R S ST BK L O S T A N T TONICA LOSTANT IL IL TONICA NM SM HC G R O U P T O T A L S 9767 STARK COUNTY BANCORP, S T A T E BK OF T O U L O N INC. TOULON IL TOULON NM HC G R O U P T O T A L S 8762 TRIVOLI BANCORP, T R I V O L I ST BK INC. TRIVOLI IL TRIVOLI NM HC G R O U P T O T A L S 3084 FIRST BUSEY CORPORATION B U S E Y BK C I T I Z E N S BK OF T O L O N O N A T I O N A L BK OF U R B A N A F I R S T NB OF T H O M A S B O R O F A R M E R S ST BK HC G R O U P T O T A L S URBANA TOLONO URBANA THOMASBORO HEYWORTH IL IL IL IL IL URBANA NM NM NAT NAT NM IL IL IL IL IL CONS. ASSETS $1000 275 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 22,001 1 24,803 22,001 22,001 1 24,803 22,001 21,593 14,175 1 1 24,016 15,800 21,593 14,175 35,768 2 39,816 35,768 39,210 1 44,553 39,210 39,210 1 44,553 39,210 25,943 1 28,766 25,943 25,943 1 28,766 25,943 296,088 28,007 25,964 13,516 8,904 4 2 1 1 1 323,339 30,642 27,944 14,752 9,896 296,088 28,007 25,964 13,516 8,904 372,479 9 406,573 372,479 URSA BHCNO 8807 IL PAGE NAME AND LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK NORTH ADAMS BANCSHARES, INC. NORTH ADAMS ST BK OF URSA URSA MEM IL URSA NM HC GROUP TOTALS 8169 FARMERS BANCSHARES, INC. FIRST ST BK OF PATOKA FARMERS ST BK RAMSEY NB FIRST VANDALIA CORP. FIRST NB OF VANDALIA PATOKA VALMEYER RAMSEY IL IL IL VALMEYER NM NM NAT VANDALIA IL VANDALIA NAT M A R S H A L L - P U T N A M CTY B A N C O R P O R A T I O N , I N C MARSHALL COUNTY ST BK VARNA 4731 VIENNA BANCORP., INC. DROVERS ST BK BANTERRA CORP IL VARNA NM 1ST BANCORP VIENNA FIRST ST BK OF VIENNA HC GROUP TOTALS 14,325 14,183 12,192 IL 62,248 IL 10,973 IL 10,973 VIENNA IL VIENNA NM ELDORADO HC GROUP TOTALS 9139 IL 62,248 HC GROUP TOTALS 3497 11,022 DOMES. DEPOS $1000 40,700 HC GROUP TOTALS 3423 DOMES. ASSETS $1000 11,022 HC GROUP TOTALS 7396 DOM OFF 26,800 IL IL 26,800 VIENNA IL VIENNA NM 26,866 26,866 IL CON OFF CONS. ASSETS $1000 276 CONS. DEPOS $1000 9,823 11,022 9,823 9,823 11,022 9,823 12,741 13,054 11,347 14,325 14,183 12,192 12,741 13,054 11,347 37,142 40,700 37,142 56,473 62,248 56,473 56,473 62,248 56,473 9,972 10,973 9,972 9,972 10,973 9,972 26,800 23,312 C O N T R O L S THIS GROUP 23,312 23,312 26,800 23,312 23,496 26,866 23,496 23,496 26,866 23,496 VILLA BHCNO 2850 GROVE PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K VILLA GROVE BANCSHARES, V I L L A G R O V E ST BK INC. VILLA G R O V E MEM IL VILLA SM GROVE HC G R O U P T O T A L S 9543 1032 9543 D U C O B A N C S H A R E S , INC. BANK OF I L L I N O I S BANILL CORPORATION BANK OF I L L I N O I S IN NORMAL DUCO B A N C S H A R E S , INC. VILLA PARK NORMAL V I L L A PARK NM NORMAL SM IL V I L L A PARK IL HC G R O U P T O T A L S 4727 9494 E D V I L L E B A N K C O R P , INC. V I L L A PARK T & S B VILLA PARK TRUST & SAVINGS VILLA ESOP PARK IL VILLA PARK SM V I L L A PARK HC G R O U P T O T A L S 9494 4727 9494 V I L L A P A R K T R U S T & S A V I N G S ESOP E D V I L L E B A N K C O R P , INC. VILLA PARK T&SB VILLA V I L L A P A R K T R U S T & S A V I N G S ESOP PARK V I L L A PARK V I L L A PARK IL SM V I L L A PARK HC G R O U P T O T A L S 0929 V. B. H. C O R P O R A T I O N BANK OF V I O L A VIOLA IL VIOLA NM HC G R O U P T O T A L S 7480 SBV B A N C S H A R E S , INC. S T A T E BK OF V I R D E N HC G R O U P T O T A L S VIRDEN IL VIRDEN NM DOM OFF DOMES. ASSETS $1000 1 24,184 1 24,184 1 27,947 2 24,437 IL 3 52,384 4 91,396 IL 4 91,396 4 91,396 IL 4 91,396 1 10,880 1 10,880 2 16,527 2 16,527 IL IL IL DOMES. DEPOS $1000 CON OFF 21,364 1 24,184 21,364 21,364 1 24,184 21,364 25,796 1 27,947 25,796 24,437 20,312 52,384 46,108 91,396 85,125 91,396 85,125 91,396 85,125 85,125 20,312 2 CONTROLS THIS GROUP 46,108 IL 85,125 4 CONTROLS THIS GROUP 85,125 IL IL IL IL 3 4 85,125 4 CONTROLS THIS GROUP CONS. ASSETS $1000 277 85,125 4 91,396 CONS. DEPOS $1000 10,094 1 10,880 10,094 10,094 1 10,880 10,094 15,327 2 16,527 15,327 15,327 2 16,527 15,327 WALNUT BHCNO 8459 PAGE IL N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K C I T I Z E N S B A N C S H A R E S , INC. C I T I Z E N S F I R S T ST BK OF W WALNUT HC G R O U P T O T A L S $331 BW B A N C S H A R E S , INC. B A N K OF W A R R E N S B U R G WARRENSBURG HC G R O U P T O T A L S 0488 3141 W A S H B U R N B A N C S H A R E S , INC. W A S H B U R N BK M I N O N K B A N C S H A R E S , INC. WASHBURN HC G R O U P T O T A L S 1125 R & B MANAGEMENT CORPORATION W A S H I N G T O N ST BK WASHINGTON HC G R O U P T O T A L S 8950 FIRST WATERLOO BANCSHARES, F I R S T NB OF W A T E R L O O INC. WATERLOO HC G R O U P T O T A L S 9639 WATERMAN BANCSHARES, W A T E R M A N ST BK HC G R O U P T O T A L S DOM OFF DOMES. ASSETS $1000 2 27,984 2 27,984 1 9,304 1 9,304 2 15,540 IL 2 15,540 2 20,277 2 20,277 2 67,168 2 67,168 1 23,912 1 23,912 INC. WATERMAN IL IL IL IL IL IL DOMES. DEPOS $1000 CON OFF 25,671 2 27,984 25,671 25,671 2 27,984 25,671 8,168 1 9,304 8,168 8,168 1 9,304 8,168 15,540 14,169 14,169 2 CONTROLS THIS GROUP CONS. ASSETS $1000 278 CONS. DEPOS $1000 14,169 2 15,540 14,169 18,501 2 20,277 18,501 18,501 2 20,277 18,501 56,842 2 67,168 56,842 56,842 2 67,168 56,842 21,454 1 23,912 21,454 21,454 1 23,912 21,454 WAUKEGAN BHCNO 8098 PAGE IL N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK NORTHERN STATES BANK OF W A U K E G A N FINANCIAL CORPORATION WAUKEGAN MEM IL DOM OFF WAUKEGAN NM 209,523 WELDON BANCSHARES, W E L D O N ST B & T C INC. WELDON IL WELDON NM 8,531 HC G R O U P T O T A L S 8587 WENONA B A N C O R P , WENONA ST BK INC. WENONA IL WENONA NM 16,645 WEST F R A N K F O R T C O M M U N I T Y B A N C S H A R E S , INC. FIRST C O M M U N I T Y BK WEST F R A N K F O R T IL WEST F R A N K F O R T NM 1ST B R O O K F I E L D , INC. FIRST NB OF B R O O K F I E L D 8566 2335 W E S T B A N C O , INC. FIRST NB OF W E S T V I L L E M I N O O K A B A N C O R P , INC. TRI C O U N T Y BK OF M I N O O K A W E S T B A N C O , INC. HC G R O U P T O T A L S IL 51,970 IL 51,970 BROOKFIELD IL WESTERN SPRINGS NAT 1 49,499 1 49,499 HC G R O U P T O T A L S 2335 IL 16,645 HC G R O U P T O T A L S 0956 IL 8,531 HC G R O U P T O T A L S 6425 DOMES. DEPOS $1000 209,523 HC G R O U P T O T A L S 4193 DOMES. ASSETS $1000 WESTVILLE MINOOKA WESTVILLE NAT MINOOKA IL NM WESTVILLE IL 25,903 20,610 IL 46,513 IL IL IL CON OFF CONS. ASSETS $1000 279 CONS. DEPOS $1000 190,766 209,523 190,766 190,766 209,523 190,766 7,586 8,531 7,586 7,586 8,531 7,586 14,730 16,645 14,730 14,730 16,645 14,730 47,214 51,970 47,214 47,214 51,970 47,214 45,914 1 49,499 45,914 45,914 1 49,499 45,914 25,903 22,929 20,610 18,501 CONTROLS THIS GROUP 18,501 22,929 41,430 2 46,513 41,430 WHEATON BHCNO 0918 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K GARY-WHEATON CORPORATION G A R Y W H E A T O N BK G A R Y W H E A T O N BK OF B A T A V I A GARY-WHEATON BK/FOX VALLEY G A R Y - W H E A T O N BK D W N R S G R O V E HC G R O U P 9584 PAGE IL WHEATON BATAVIA AURORA DOWNERS GROVE IL IL IL IL DOM OFF WHEATON NM NM NM NM 6 2 2 3 584,301 108,217 76,652 67,798 13 836,968 1 13,931 1 13,931 2 44,7 44 2 44,744 2 18,500 2 1,540,505 TOTALS W H I T T I N G T O N BANCORP, INC. S T A T E BK OF W H I T T I N G T O N WHITTINGTON IL WHITTINGTON NM HC G R O U P T O T A L S 7515 COAL CITY CAPITAL CORP. ALLIED BK/COAL CY NAT HC G R O U P 4617 4618 5630 3104 COAL CITY IL WILMETTE NAT TOTALS A B N / L A S A L L E N O R T H A M E R I C A , INC. A B N B A N K I N T E R N A T I O N A L USA CHICAGO LASALLE NATIONAL CORPORATION LA S A L L E NB CHICAGO L I S L E B A N C O R P O R A T I O N , INC. L A S A L L E BK LSL LISLE A L G E M E N E BANK NEDERLAND, N.V. WILMINGTON NM CHICAGO NAT IL LISLE NM IL AMSTERDAM IL HC GROUP T O T A L S 9448 FIRST WILMINGTON CORP. F I R S T NB OF W I L M I N G T O N HC G R O U P T O T A L S WILMINGTON IL WILMINGTON NAT 2 DOMES. DEPOS $1000 DOMES. ASSETS $1000 MEM 118,975 NL 6 1,677,980 1 62,052 1 62,052 IL IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 280 CONS. DEPOS $1000 540,434 100,036 71,452 63,550 6 2 2 3 584,301 108,217 76,652 67,798 540,434 100,036 71,452 63,550 775,472 13 836,968 775,472 12,798 1 13,931 12,798 12,798 1 13,931 12,798 40,794 2 44,7 44 40,794 40,794 2 44,744 40,794 12,473 2 18,500 12,473 1 ,111,428 2 1,564,910 1,146,218 118,975 105,103 2 CONTROLS THIS GROUP 105,103 1 ,229,004 6 1,702,385 1,263,794 55,697 1 62,052 55,697 55,697 1 62,052 55,697 WINCHESTER BHCNO 8450 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK SCOTT COUNTY BANCORP, F I R S T ST BK INC. WINCHESTER IL HCM DOM OFF DOMES. ASSETS $1000 WINCHESTER NM 1 24,750 1 24,750 1 18,217 1 18,217 3 20,555 3 20,555 2 73,750 2 73,750 2 14,661 2 14,661 1 1 72,693 17,471 2 90,164 HC G R O U P T O T A L S 8358 FIRST WINNEBAGO CORPORATION F I R S T NB OF W I N N E B A G O WINNEBAGO IL WINNEBAGO NAT HC G R O U P T O T A L S 0149 W O N D E R B A N C O R P , INC. W O N D E R L A K E ST BK WONDER LAKE IL WONDER NM LAKE HC G R O U P T O T A L S 8863 RIVER BEND BANCSHARES, I L L I N O I S ST BK INC. EAST A L T O N IL WOOD RIVER NM HC G R O U P T O T A L S 7673 J E F F C I T Y B A N C O R P , INC. F I R S T NB OF W O O D L A W N MT V E R N O N IL WOODLAWN NAT HC G R O U P T O T A L S 7468 T H E H E R I T A G E G R O U P , INC. H E R I T A G E BK H E R I T A G E BK OF L E M O N T HC G R O U P T O T A L S WOODRIDGE LEMONT IL IL WOODRIDGE NM NM DOMES DEPOS $1000 IL IL IL IL IL IL CON OFF CONS. ASSETS $1000 281 CONS. DEPOS $1000 21,927 1 24,750 21,927 21,927 1 24,750 21,927 15,833 1 18,217 15,833 15,833 1 18,217 15,833 19,197 3 20,555 19,197 19,197 3 20,555 19,197 6 2,766 2 73,750 62,766 62,766 2 73,750 62,766 12,232 2 14,661 12,232 12,232 2 14,661 12,232 65,940 15,975 1 1 72,693 17,471 65,940 15,975 81,915 2 90,164 81,915 NORTH BHCNO 0221 2832 2165 3676 2602 PAGE IL N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K S O U T H W E S T B A N C O R P , INC. I L L I N I B A N C O R P , INC. F I R S T NB OF D A N V I L L E M . G . B A N C O R P O R A T I O N , INC. M O U N T G R E E N W O O D BK W O R T H B A N C O R P . , INC. WORTH B&TC P E O T O N E B A N C O R P , INC. DANVILLE CHICAGO WORTH MEM WORTH DANVILLE NAT CHICAGO NM IL CHICAGO NM IL PEOTONE IL HC G R O U P T O T A L S 9772 F I R S T B A N C O R P , INC. BANK OF Y A T E S C I T Y YATES CITY IL YATES CITY NM HC G R O U P T O T A L S 3937 B . O . Y . B A N C O R P , INC. B A N K OF Y O R K V I L L E YORKVILLE IL YORKVILLE NM HC G R O U P T O T A L S 4736 FIRST CITIZENS C I T I Z E N S BKG CO B A N C O R P OF I N D I A N A ANDERSON IN ANDERSON NM HC G R O U P T O T A L S 8303 8047 ARLINGTON BANC CORPORATION A R L I N G T O N ST BK P.T.C. BANCORP HC G R O U P T O T A L S ARLINGTON IN ARLINGTON NM BROOKVILLE DOM OFF 2 2 DOMES. ASSETS $1000 133,645 120,050 2 115,057 IL 6 368,752 1 18,279 1 18,279 1 31,329 1 31,329 8 163,636 8 163,636 2 24,139 IN 2 24,139 IL IL IL IL IL IL IN IN CONS. ASSETS $1000 282 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 115,562 2 133,645 115,562 108,509 2 120,050 108,509 103,548 2 115,057 CONTROLS THIS GROUP 103,548 327,619 6 368,752 327,619 16,495 1 18,279 16,495 16,495 1 18,279 16,495 28,514 1 31,329 28,514 28,514 1 31,329 28,514 139,716 8 163,636 139,716 139,716 8 163,636 139,716 24,139 22,594 24,139 22,594 22,594 2 CONTROLS THIS GROUP 22,594 2 IN AURORA BHCNO 7142 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK AURORA FIRST NATIONAL F I R S T NB O F A U R O R A HC GROUP 9468 8445 1182 4666 CORP. AVILLA INC. GREENWOOD IN AVILLA SM IN BARGERSVILLE NM TOTALS BK BATESVILLE IN BATESVILLE NM TOTALS IN 42,753 IN IN OF B E D F O R D , SALEM INCORPORATED IN BEDFORD NM IN BEDFORD NAT CON OFF CONS. ASSETS $1000 283 CONS. DEPOS $1000 48,449 54,555 48,449 48,449 54,555 48,449 38,532 42,753 38,532 38,532 42,753 38,532 118,293 129,746 118,293 118,293 129,746 118,293 63,810 71,647 63,810 63,810 71,647 63,810 116,981 99,441 116,981 99,441 116,981 99,441 116,981 99,441 103,167 114,483 103,167 103,167 114,483 103,167 129,746 71,647 IN 71,647 TOTALS TOTALS 54,555 DOMES. DEPOS $1000 129,746 CITIZENS BANCSHARES CORPORATION C I T I Z E N S NB O F B E D F O R D BEDFORD HC GROUP DOMES. ASSETS $1000 42,753 AMERICAN SECURITY COMPANY F A R M E R S C I T I Z E N S BK HC G R O U P AURORA NAT TOTALS BSB B A N C O R P B A T E S V I L L E ST HC GROUP IN DOM OFF 54,555 INDIANA BANCSHARES, B A R G E R S V I L L E ST BK HC GROUP BANCORP AURORA MEM TOTALS COMMUNITY FINANCIAL C O M M U N I T Y ST BK HC G R O U P 8417 PAGE IN 114,483 114,483 IN BEDFORD BHCNO 4977 PAGE IN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K S T O N E C I T Y B A N C S H A R E S , INC. S T O N E C I T Y BK OF B E D F O R D BEDFORD MEM IN DOM OFF BEDFORD NM 30,782 HC GROUP TOTALS 8655 FIRST BERNE FINANCIAL F I R S T BK OF B E R N E CORPORATION BERNE IN BERNE SM BIPPUS STATE CORPORATION B I P P U S ST BK BIPPUS IN BIPPUS NM HC GROUP TOTALS 5519 UNIVERSAL BANCORP B L O O M F I E L D ST BK HOOSIER BANCSHARES, B L O O M I N G T O N NB BLOOMFIELD IN BLOOMFIELD NM MONROE BANCORP M O N R O E C O U N T Y ST BK HC GROUP TOTALS 138,620 2 138,620 27,263 IN IN 90,541 IN 90,541 INC. BLOOMINGTON IN BLOOMINGTON NAT HC GROUP TOTALS 7845 2 27,263 HC GROUP TOTALS 5885 IN 30,782 HC GROUP TOTALS 7740 DOMES. DEPOS $1000 DOMES. ASSETS $1000 61,540 IN 61,540 BLOOMINGTON IN BLOOMINGTON NM 173,307 173,307 IN CON OFF CONS. ASSETS $1000 284 CONS. DEPOS $1000 26,824 30,782 26,824 26,824 30,782 26,824 123,473 2 138,620 123,473 123,473 2 138,620 123,473 25,061 27,263 25,061 25,061 27,263 25,061 79,922 90,541 79,922 79,922 90,541 79,922 57,082 61,540 57,082 57,082 61,540 57,082 156,902 8 173,307 156,902 156,902 8 173,307 156,902 BOONVILLE BHCNO 8874 PAGE IN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK WARRICK FINANCIAL W A R R I C K NB CORPORATION BOONVILLE IN MEM DOM OFF DOMES. ASSETS $1000 BOONVILLE NAT 3 79,644 3 79,644 2 42,892 2 42,892 3 100,125 3 100,125 1 70,649 1 70,649 4 1 58,796 15,396 2 24,139 IN 7 98,331 3 62,661 3 62,661 HC GROUP TOTALS 8961 THE FARMERS AND MERCHANTS F A R M E R S & M E R C H A N T S BK BANCORP BOSWELL IN BOSWELL NM HC G R O U P T O T A L S 9674 RNB C O R P . R I D D E L L NB OF B R A Z I L BRAZIL IN BRAZIL NAT HC GROUP TOTALS 8793 FCN B A N C C O R P . F R A N K L I N C O U N T Y NB BROOKVILLE IN BROOKVILLE NAT HC GROUP TOTALS 8047 8303 8047 P.T.C. BANCORP PEOPLES TC F I R S T NB OF V E V A Y ARLINGTON BANC CORPORATION A R L I N G T O N ST BK P.T.C. BANCORP BROOKVILLE VEVAY ARLINGTON BROOKVILLE NM NAT ARLINGTON IN NM BROOKVILLE IN IN HC GROUP TOTALS 5889 MIDSTATE FINANCIAL CORP. HENDRICKS COUNTY B&TC HC G R O U P T O T A L S BROWNSBURG IN BROWNSBURG SM IN IN IN IN IN IN DOMES. DEPOS $1000 CON OFF 72,341 3 79,644 72,341 72,341 3 79,644 72,341 38,500 2 42,892 38,500 38,500 2 42,892 38,500 CONS. DEPOS $1000 91,533 3 100,125 91,533 91,533 3 100,125 91,533 58,232 1 70,649 58,232 58,232 1 70,649 58,232 52,806 13,969 4 1 58,796 15,396 52,806 13,969 24,139 22,594 7 98,331 89,369 56,000 3 62,661 56,000 56,000 3 62,661 56,000 22,594 2 CONTROLS THIS GROUP 89,369 IN CONS. ASSETS $1000 285 BRONNSTONN BHCNO 8300 PAGE IN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK TPB BANCORP P E O P L E S BK BROHNSTONN MEM IN DOM OFF BRONNSTONN NM 49,630 HC G R O U P T O T A L S 8892 CARROLL FINANCIAL CORPORATION F I R S T BK OF C A R R O L L C O U N T Y BURLINGTON IN BURLINGTON NM 24,051 KNISELY FINANCIAL CORP. K N I S E L Y NB OF B U T L E R BUTLER IN BUTLER NAT 2 WAYTRU BANCORP WAYNE B&TC CAMBRIDGE CITY IN CAMBRIDGE CITY SM FREEDOM FINANCIAL I N D I A N A F I R S T NB C S B , INC. CHESTERTON HC GROUP TOTALS IN 3 35,406 IN 35,406 CORPORATION CHARLESTONN IN CHARLESTONN NAT HC GROUP TOTALS 9267 25,284 25,284 HC GROUP TOTALS 8984 IN 24,051 HC GROUP TOTALS 3673 IN 49,630 HC GROUP TOTALS 9111 DOMES. DEPOS $1000 DOMES. ASSETS $1000 ST BK CHESTERTON IN CHESTERTON SM 10 105,968 10 105,968 7 118,131 118,131 IN IN CON OFF CONS. ASSETS $1000 286 CONS. DEPOS $1000 45,590 49,630 45,590 45,590 49,630 45,590 21,991 24,051 21,991 21,991 24,051 21,991 23,183 25,284 23,183 23,183 25,284 23,183 32,083 35,406 32,083 32,083 35,406 32,083 92,858 10 105,968 92,858 92,858 10 105,968 92,858 107,756 118,131 107,756 107,756 118,131 107,756 CLOVERDALE BHCNO 9194 IN PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK C L O V E R D A L E BANK C O R P O R A T I O N F I R S T NB OF C L O V E R D A L E CLOVERDALE DOM OFF MEM IN CLOVERDALE NAT 42,844 HC G R O U P T O T A L S 8043 FARMERS STATE BANCORP F A R M E R S ST BK F A R M E R S ST BK RSH C T Y W E S T C O L L E G E COR CARTHAGE IN IN COLLEGE CORNER NM NM 2 2 FL&T FINANCIAL C O R P O R A T I O N F A R M E R S LOAN & T C COLUMBIA CITY IN COLUMBIA SM COLUMBUS IN COLUMBUS NM INC. CONNERSVILLE IN CONNERSVILLE SM HC G R O U P T O T A L S 5774 WESTERN INDIANA BANCORP B A N K OF W E S T E R N I N D I A N A HC G R O U P T O T A L S IN 79,366 IN 79,366 IRWIN U N I O N C O R P O R A T I O N IRWIN U N I O N B & T C C.S. BANCSHARES, C E N T R A L ST BK 22,588 21,7 09 CITY HC G R O U P T O T A L S 8031 IN 44,297 HC G R O U P T O T A L S 0333 DOMES. DEPOS $1000 42,844 HC GROUP TOTALS 5534 DOMES. ASSETS $1000 10 261,928 10 261,928 67,289 IN IN 67,289 COVINGTON IN COVINGTON NM 61,263 61,263 IN CON OFF CONS. ASSETS $1000 287 CONS. DEPOS $1000 39,596 42,844 39,596 39,596 42,844 39,596 20,650 19,668 22,588 21,709 20,650 19,668 40,318 44,297 40,318 71,010 79,366 71,010 71,010 79,366 71,010 234,308 10 261,928 234,308 234,308 10 261,928 234,308 60,976 67,289 60,976 60,976 67,289 60,976 56,058 61,263 56,058 56,058 61,263 56,058 CRANFORDSVILLE BHCNO 4141 PAGE IN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K ELSTON CORPORATION ELSTON B&TC CRANFORDSVILLE IN MEM DOM OFF CRANFORDSVILLE NM 6 CROMNELL FINANCIAL C R O M N E L L ST BK CORP. CROMNELL IN CROMNELL NM STATE EXCHANGE FINANCE COMPANY N O R C E N BK CULVER IN CULVER NM 8804 CYNTHIANA BANCORPORATION C Y N T H I A N A ST BK CYNTHIANA IN CYNTHIANA NM 6082 LINCOLNLAND BANCORP, D A L E ST BK F A R M E R S ST BK INC. DALE ROCKPORT IN IN DALE NM NM HC GROUP TOTALS 8664 MONTGOMERY FINANCIAL CORPORATION F A R M E R S & M E R C H A N T S ST BK DARLINGTON HC GROUP TOTALS 119,763 135,152 119,763 28,894 31,732 28,894 28,894 31,732 28,894 89,991 97,403 89,991 89,991 97,403 89,991 36,973 41,334 36,973 36,973 41,334 36,973 28,866 45,147 25,456 50,738 28,866 45,147 25,456 79,604 70,603 79,604 70,603 5,301 5,933 5,301 5,301 5,933 5,301 31,732 IN 97,403 IN 41,334 IN 41,334 HC GROUP TOTALS IN DARLINGTON NM CONS. DEPOS $1000 119,763 97,403 HC GROUP TOTALS CONS. ASSETS $1000 135,152 31,732 HC GROUP TOTALS 0877 IN CON OFF 119,763 135,152 135,152 HC GROUP TOTALS 8638 DOMES. DEPOS $1000 DOMES. ASSETS $1000 288 50,738 5,933 5,933 IN IN DECATUR BHCNO 7630 IN PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK DECATUR FINANCIAL, DECATUR B&TC INC. DECATUR IN MEM DOM OFF DOMES. ASSETS $1000 DECATUR NM 3 51,185 3 51,185 3 79,530 3 79,530 6 249,847 6 249,847 HC GROUP T O T A L S 8252 DEMOTTE BANCORP D E M O T T E ST BK DEMOTTE IN DEMOTTE SM HC G R O U P T O T A L S 1003 R I L E Y C O M P A N Y , INC. F I R S T NB E A S T C H I C A G O EAST CHICAGO IN EAST CHICAGO NAT HC GROUP T O T A L S 5586 0565 AMERITRUST INDIANA CORPORATION F I R S T NB ELKHART UNION B&TC KOKOMO A M E R I C A N NB OF N O B L E S V I L NOBLESVILLE B O O N E C O U N T Y ST BK LEBANON FIRST NB&TC STURGIS C E N T R A L I N D I A N A BK NA FAIRLAND S T A T E BK OF S Y R A C U S E SYRACUSE INDIANA B&TC MARTINSVILLE M I D W E S T NB INDIANAPOLIS S T A T E BK OF LIMA HOWE AMERITRUST CORPORATION IN IN IN IN MI IN IN IN IN IN ELKHART NAT NM NAT NM NAT NAT NM NM NAT SM CLEVELAND HC G R O U P T O T A L S 3852 0088 CITIZENS NORTHERN COMPANY, BANK ONE BANC ONE CORPORATION HC GROUP T O T A L S 15 6 11 6 6 6 5 3 3 1 62 INC. ELKHART IN ELKHART NM COLUMBUS 777,790 344,932 269,364 137,044 97,622 97,479 61,254 59,347 48,660 33,285 OH IN IN IN IN 1,926,777 4 59,541 OH 4 59,541 DOMES. DEPOS $1000 CON OFF 43,183 3 51,185 43,183 43,183 3 51,185 43,183 72,787 3 79,530 72,787 72,787 3 79,530 72,787 216,543 6 249,847 216,543 216,543 6 249,847 216,543 663,888 15 777,790 288,722 6 344,932 242,320 11 269,364 121,958 6 137,044 83,049 6 97,622 88,142 6 97,479 56,375 5 61,254 54,234 3 59,347 45,058 3 48,660 29,804 1 33,285 CONTROLS THIS GROUP 663,888 288,722 242,320 121,958 83,049 88,142 56,375 54,234 45,058 29,804 1 ,673,550 IN 62 CONS. ASSETS $1000 289 1, 9 2 6 , 7 7 7 53,785 4 CONTROLS THIS GROUP 53,785 4 CONS. DEPOS $1000 1,673,550 59,541 53,785 59,541 53,785 ELKHART BHCNO 9456 0346 PAGE IN N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MIDWEST COMMERCE CORPORATION M I D W E S T C O M M E R C E BKG CO ELKHART NBD B A N C O R P , INC. MEM IN ELKHART SM DETROIT HC G R O U P T O T A L S 5328 E L L E T T S V I L L E B A N C S H A R E S , INC. P E O P L E S ST BK ELLETTSVILLE IN ELLETTSVILl NM HC G R O U P T O T A L S 7489 C R A W F O R D B A N C S H A R E S , INC. E N G L I S H ST BK ENGLISH IN ENGLISH SM HC G R O U P T O T A L S 7262 0678 7262 CNB B A N C S H A R E S , INC. C I T I Z E N S NB OF EVANSVIL PEOPLES B&TC P O S E Y C O U N T Y NB F A R M E R S NB OF P R I N C E T O N WVB ACQUISITION COMPANY C I T I Z E N S BK CNB B A N C S H A R E S , INC. EVANSVILLE MADISONVILLE MT V E R N O N PRINCETON VINCENNES EVANSVILLE NAT NM NAT NAT EVANSVILLE NM IN EVANSVILLE IN KY IN IN HC G R O U P T O T A L S 8617 N A T I O N A L C I T Y B A N C S H A R E S , INC. N A T I O N A L C I T Y BK OF EVANSVIL E V A N S V I L L E P O O L E D E P O S I T BK POOLE HC G R O U P T O T A L S IN KY EVANSVILLE NAT NM DOM OFF DOMES. ASSETS $1000 21 599,998 MI 21 599,998 3 53,903 3 53,903 4 39,687 4 39,687 14 7 3 1 786,602 116,599 65,046 62,890 2 34,397 IN 27 1,065,534 12 1 358,013 30,717 13 388,730 DOMES. DEPOS $1000 IN IN IN IN IN IN CON OFF CONS. ASSETS $1000 500,199 21 599,998 CONTROLS THIS GROUP 290 CONS. DEPOS $1000 500,199 500,199 21 599,998 500,199 50,045 3 53,903 50,045 50,045 3 53,903 50,045 35,630 4 39,687 35,630 35,630 4 39,687 35,630 621,610 101,892 56,058 54,402 14 7 3 1 786,602 116,599 65,046 62,890 621,610 101,892 56,058 54,402 34,397 2 31,225 CONTROLS THIS GROUP 31,225 865,187 27 1,065,534 865,187 302,169 25,721 12 1 358,013 30,717 302,169 25,721 327,890 13 388,730 327,890 EVANSVILLE BHCNO 1 6241 8919 8418 6241 PAGE IN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K OLD N A T I O N A L B A N C O R P O L D NB IN E V A N S V I L L E SECURITY B&TC PEOPLES B&TC G I B S O N C O U N T Y BK FIRST CITIZENS B&TC C L I N T O N ST BK R O C K V I L L E NB ONB M E R G E R C O R P . M E R C H A N T S NB T E R R E H A U T E FIRST FARMERS CORPORATION F A R M E R S B & T C OF M OLD N A T I O N A L B A N C O R P EVANSVILLE VINCENNES MT VERNON PRINCETON GREENCASTLE CLINTON ROCKVILLE TERRE HAUTE OF M A D I S O N V I L L E MADISONVILLE MEM EVANSVILLE NAT NM NM NM SM NM NAT EVANSVILLE IN NAT MADISONVILLE NM KY EVANSVILLE IN IN IN IN IN IN IN HC G R O U P T O T A L S 8919 6241 7262 ONB M E R G E R C O R P . M E R C H A N T S NB T E R R E H A U T E OLD N A T I O N A L B A N C O R P TERRE HAUTE IN EVANSVILLE NAT EVANSVILLE NVB A C Q U I S I T I O N C O M P A N Y C I T I Z E N S BK C N B B A N C S H A R E S , INC. VINCENNES IN EVANSVILLE NM EVANSVILLE HC G R O U P T O T A L S 7098 BRIGHT FINANCIAL B R I G H T NB SERVICES, INC. FLORA IN FLORA NAT HC G R O U P T O T A L S 5488 830,627 127,426 99,813 67,811 62,224 50,714 50,434 9 275,247 6 150,667 IN FORT W A Y N E N A T I O N A L C O R P O R A T I O N F O R T W A Y N E NB FORT WAYNE OLD F I R S T NB IN B L U F F T O N BLUFFTON IN IN FORT WAYNE NAT NAT IN IN KY 9 275,247 IN 9 275,247 2 34,397 IN 2 34,397 2 51,664 2 51,664 18 3 1,084,967 100,967 CONS. ASSETS $1000 651,108 113,908 81,873 61,733 57,053 43,203 41,099 14 6 2 3 3 1 2 830,627 127,426 99,813 67,811 62,224 50,714 50,434 651,108 113,908 81,873 61,733 57,053 43,203 41,099 235,494 9 275,247 235,494 150,667 124,639 6 CONTROLS THIS GROUP 124,639 1,714,963 1,410,110 235,494 9 275,247 CONTROLS THIS GROUP 235,494 275,247 235,494 34,397 31,225 2 CONTROLS THIS GROUP 31,225 1 ,410,110 1,714,963 IN 235,494 IN IN IN CONS. DEPOS $1000 CON OFF DOMES. DEPOS $1000 DOMES. ASSETS $1000 14 6 2 3 3 1 2 46 HC G R O U P T O T A L S 0678 DOM OFF 291 46 9 31,225 2 34,397 31,225 45,129 2 51,664 45,129 45,129 2 51,664 45,129 826,733 89,552 18 3 1,084,967 100,967 826,733 89,552 FORT W A Y N E BHCNO 5488 PAGE IN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FORT W A Y N E N A T I O N A L A U B U R N ST BK C H U R U B U S C O ST BK E X C H A N G E BK C I T I Z E N S ST BK CORPORATION AUBURN CHURUBUSCO WARREN WATERLOO IN IN IN IN MEM DOM OFF DOMES. ASSETS $1000 FORT W A Y N E SM MM SM SM 1 2 1 1 89,805 67,731 57,824 14,687 26 1 ,415,981 13 4 3 2 3 2 1 1 ,194,285 121,355 118,076 87,702 65,994 55,749 33,100 28 1 ,676,261 2 41,742 2 41,742 31 7 4 1 1 ,508,750 153,491 144,900 123,085 56,869 48,899 39,274 11,717 59 2 ,086,985 HC G R O U P T O T A L S 1124 LINCOLN FINANCIAL CORPORATION L I N C O L N N B & T C OF F FORT W A Y N E S H I P S H E W A N A ST BK SHIPSHEWANA F I R S T ST BK OF D E C A T U R DECATUR F A R M E R S & M E R C H A N T S BK BLUFFTON A N G O L A ST BK ANGOLA C I T Y NB OF A U B U R N AUBURN A K R O N EXCH ST BK AKRON IN IN IN IN IN IN IN FORT WAYNE NAT NM SM NM NM NAT NM HC GROUP TOTALS 9434 S A L I N B A N C S H A R E S OF N O R T H C E N T R A L I N D I A N A , S A L I N BK CAMDEN INC. IN FORT WAYNE NM HC GROUP TOTALS 3333 SUMMCORP S U M M I T BK INDUSTRIAL T&SB S U M M I T BK S U M M I T BK C L N T N C T Y S U M M I T BK OF K E N D A L L V I L L E S U M M I T BK OF H M L T N C T Y S U M M I T BK OF J O H N S O N C T Y S U M M I T BK OF SO B E N D HC GROUP TOTALS FORT W A Y N E MUNCIE MARION FRANKFORT KENDALLVILLE SHERIDAN EDINBURG SOUTH BEND IN IN IN IN IN IN IN IN FORT WAYNE NM NM NM NM NM NM NM NM 7 1 IN IN IN IN CONS. ASSETS $1000 292 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 76,058 62,173 50,713 13,250 1 2 1 1 89,805 67,731 57,824 14,687 76,058 62,173 50,713 13,250 1 ,118,479 26 1 ,415,981 1, 1 1 8 , 4 7 9 904,645 110,762 103,000 78,879 60,863 50,036 29,295 13 4 3 2 3 2 1 1 ,194,285 121,355 118,076 87,702 65,994 55,749 33,100 904,645 110,762 103,000 78,879 60,863 50,036 29,295 1 ,337,480 28 1 ,676,261 1, 3 3 7 , 4 8 0 38,553 2 41,742 38,553 38,553 2 41,742 38,553 1 ,254,814 133,201 126,749 110,143 52,428 44,469 35,939 10,149 31 7 5 7 1 3 4 1 1 ,508,750 153,491 144,900 123,085 56,869 48,899 39,274 11,717 1, 2 5 4 , 8 1 4 133,201 126,749 110,143 52,428 44,469 35,939 10,149 1 ,767,892 59 2 ,086,985 1, 7 6 7 , 8 9 2 FOWLER BHCNO 8366 IN PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK BENTON FINANCIAL FOWLER ST BK CORPORATION FOWLER IN MEM DOM OFF DOMES. ASSETS $1000 FOWLER NM 2 70,038 2 70,038 1 34,913 1 34,913 HC G R O U P T O T A L S 9300 PSB B A N C O R P P E O P L E S ST BK FRANCESVILLE IN FRANCESVILLE NM HC G R O U P T O T A L S 7235 THE FARMERS BANCORP F A R M E R S BK FRANKFORT IN FRANKFORT NM 162,356 HC G R O U P T O T A L S 5438 SAN J O S E B A N C O , INC. SAN J O S E TRI C O U N T Y BK SAN J O S E IL FREMONT NM SVB&T CORPORATION SPRINGS VALLEY B&TC INC. FRENCH LICK IN FRENCH NM HC G R O U P T O T A L S 7567 G.S.B. FINANCIAL G A R R E T T ST BK HC G R O U P T O T A L S IN IN 162,356 HC G R O U P T O T A L S 6314 IN CORPORATION GARRETT IN GARRETT SM 2 5,630 2 5,630 4 138,859 4 138,859 1 40,491 1 40,491 LICK IN IN IN CONS. ASSETS $1000 293 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 60,556 2 70,038 60,556 60,556 2 70,038 60,556 31,176 1 34,913 31,176 31,176 1 34,913 31,176 140,199 6 162,356 140,199 140,199 6 162,356 140,199 5,265 2 5,630 5,265 5,265 2 5,630 5,265 127,806 4 138,859 127,806 127,806 4 138,859 127,806 36,843 1 40,491 36,843 36,843 1 40,491 36,843 GOODLAND BHCNO 5701 PAGE IN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANCORP OF NORTHWESTERN INDIANA GOODLAND ST BK GOODLAND HC GROUP TOTALS 4606 G R E E N F I E L D BANCSHARES, INC. G R E E N F I E L D BKG CO GREENFIELD HC GROUP TOTALS 7494 DECATUR BANCSHARES, INC. DECATUR COUNTY BK GREENSBURG HC GROUP TOTALS 6990 INDIANA UNITED BANCORP UNION B&TC PEOPLES BK GREENSBURG PORTLAND HC GROUP TOTALS 9227 CALUMET NATIONAL C O R P O R A T I O N CALUMET NB HAMMOND HC GROUP TOTALS 5957 LA PORTE BANCORP, INC. LA PORTE B&TC HC GROUP TOTALS LA PORTE DOM OFF DOMES. ASSETS $1000 1 22,320 1 22,320 5 138,050 5 138,050 1 85,223 1 85,223 6 4 116,620 67,648 10 184,268 10 384,705 10 384,705 4 133,206 4 133,206 IN IN IN IN IN IN CONS. ASSETS $1000 294 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 19,410 1 22,320 19,410 19,410 1 22,320 19,410 125,148 5 138,050 125,148 125,148 5 138,050 125,148 77,384 1 85,223 77,384 77,384 1 85,223 77,384 105,007 63,285 6 4 116,620 67,648 105,007 63,285 168,292 10 184,268 168,292 324,824 10 384,705 324,824 324,824 10 384,705 324,824 120,948 4 133,206 120,948 120,948 4 133,206 120,948 IN HAMMOND BHCNO 6709 PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK M E R C A N T I L E B A N C O R P , INC. M E R C A N T I L E NB OF I N D I A N A HAMMOND MEM IN HAMMOND NAT HC G R O U P T O T A L S 0855 TOWN F I N A N C I A L C I T I Z E N S ST BK CORPORATION NEW C A S T L E IN HARTFORD CITY NM HC G R O U P T O T A L S 3689 FIRST B A N C S H A R E S , INC. F I R S T BK OF W H I T I N G WHITING IN HIGHLAND NM HC G R O U P T O T A L S 8946 SAND RIDGE FINANCIAL CORP. BANK OF H I G H L A N D HIGHLAND IN HIGHLAND NM HOLLAND BANCORP, H O L L A N D NB INC. HOLLAND IN HOLLAND NAT FOURTH F I R S T B A N C O R P F I R S T NB OF H U N T I N G B U R G HC G R O U P T O T A L S 11 407,233 11 407,233 10 117,436 10 117,436 12 239,916 12 239,916 154,886 DOMES. DEPOS $1000 IN IN IN IN 37,506 IN 37,506 HC G R O U P T O T A L S 6626 DOMES. ASSETS $1000 154,886 HC G R O U P T O T A L S 4930 DOM OFF HUNTINGBURG IN HUNTINGBURG NAT 75,215 75,215 IN 295 CONS. DEPOS $1000 CON OFF CONS. ASSETS $1000 322,844 11 407,233 322,844 322,844 11 407,233 322,844 107,166 10 117,436 107,166 107,166 10 117,436 107,166 221,746 12 239,916 221,746 221,746 12 239,916 221,746 142,578 154,886 142,578 142,578 154,886 142,578 34,608 37,506 34,608 34,608 37,506 34,608 68,559 75,215 68,559 68,559 75,215 68,559 INDIANAPOLIS BHCNO 0859 5686 3852 0088 PAGE IN N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK B A N C ONE INDIANA C O R P O R A T I O N BANK ONE NA INDIANAPOLIS B A N K ONE FRANKLIN BANK ONE CARMEL FIRST A M E R I C A N N A T I O N A L B A N C O R P BANK ONE PLAINFIELD C I T I Z E N S N O R T H E R N C O M P A N Y , INC. BANK ONE ELKHART B A N C ONE C O R P O R A T I O N MEM INDIANAPOLIS NAT NM NM PLAINFIELD NAT IN ELKHART IN NM COLUMBUS IN IN IN HC G R O U P T O T A L S 8025 COLUMBUS BANCORP, C O L U M B U S B&TC INC. 0000000 COLUMBUS IN INDIANAPOLIS NM DOM OFF 3,624,214 81,723 21,983 6 120,419 HASTEN BANCORP F I R S T NB F I R S T NB 3,907,880 3 76,070 KOKOMO MARTINSVILLE INDIANA N A T I O N A L C O R P O R A T I O N INDIANA NB INDIANAPOLIS L A F A Y E T T E NB LAFAYETTE C O M M E R C E A M E R I C A BKG CO JEFFERSONVILLE OLD CAPITAL B & T C CORYDON LOWELL NB LOWELL U N I O N B&TC DELPHI INDIANA NAT O V E R S E A S C O R P INDIANAPOLIS HC G R O U P T O T A L S IN IN IN IN 76,070 IN IN INDIANAPOLIS NAT NAT HC G R O U P T O T A L S 1041 59,541 OH 87 HC G R O U P T O T A L S 9785 DOMES. ASSETS $1000 69 7 1 4 DOMES. DEPOS $1000 IN IN IN IN IN IN IN INDIANAPOLIS NAT NAT SM NM NAT NM NM 179,780 70,832 13 250,612 56 13 15 4 4 1 1 4,285,635 387,900 357,234 169,913 126,225 67,285 1 94 5,394,193 IN IN CON OFF CONS. ASSETS $1000 296 CONS. DEPOS $1000 2,700,745 73,425 19,057 73 7 1 3,626,648 81,723 21,983 2, 7 2 1 , 6 9 9 73,425 19,057 109,763 6 120,419 109,763 59,541 53,785 4 CONTROLS THIS GROUP 53,785 2,956,775 91 3,910,314 2, 9 7 7 , 7 2 9 67,703 3 76,070 67,703 67,703 3 76,070 67,703 179,780 70,832 158,592 61,332 158,592 61,332 219,924 13 250,612 219,924 3, 0 3 2 , 0 7 3 329,393 298,077 154,738 105,696 60,379 0 57 13 15 4 4 1 2 4, 4 3 8 , 5 7 8 387,900 357,234 169,913 126,225 67,285 1 3, 1 8 3 , 6 9 4 329,393 298,077 154,738 105,696 60,379 0 3, 9 8 0 , 3 5 6 96 5, 5 4 7 , 1 3 6 4, 1 3 1 , 9 7 7 INDIANAPOLIS BHCNO 7193 L O G A N S P O R T B A N C O R P , INC. F A R M E R S & M E R C H A N T S ST BK INDIANAPOLIS NM 6 140,778 6 140,778 IN IN IN IN IN IN 47 11 6 7 7 4 6 7 8 6 2 5 3 2 2,626,251 293,450 186,916 160,378 157,250 149,113 116,620 98,685 89,389 84,786 82,869 79,387 69,950 59,377 121 4,254,421 13 226,617 13 226,617 8 255,444 8 255,444 INDIANAPOLIS NAT NM NM NM NAT NAT IN NM IN IN IN IN IN IN IN NM NM NM NAT Sri NAT NAT TOTALS OF I N D I A N A P O L I S INDIANAPOLIS IN INDIANAPOLIS NM TOTALS DCB C O R P O R A T I O N D U B O I S C O U N T Y BK HC G R O U P IN MEM DOM OFF TOTALS PEOPLES BANK CORPORATION PEOPLES B&TC HC G R O U P 5457 LOGANSPORT MERCHANTS NATIONAL CORPORATION M E R C H A N T S N B & T C OF INDIANAPOLIS A N D E R S O N B K G CO ANDERSON U N I O N ST BK CARMEL M A D I S O N BK & T C MADISON F A R M E R S NB S H E L B Y V I L L E SHELBYVILLE N A T I O N A L BK OF G R E E N W O O D GREENWOOD UNION B&TC GREENSBURG M I D S T A T E BK OF H N D R C K S C T Y DANVILLE MID STATE BANK ZIONSVILLE HANCOCK B&TC GREENFIELD C E N T R A L NB OF G R N C A S T L E GREENCASTLE FAYETTE B&TC CONNERSVILLE S E Y M O U R NB SEYMOUR C I T I Z E N S NB OF T I P T O N TIPTON HC G R O U P 9564 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HC G R O U P 0189 IN TOTALS JASPER IN JASPER NM DOMES. ASSETS $1000 DOMES. DEPOS $1000 IN IN CON OFF CONS. ASSETS $1000 297 CONS. DEPOS $1000 126,834 6 140,778 126,834 126,834 6 140,778 126,834 1 ,865,819 248,443 171,256 143,807 142,013 135,994 105,007 87,978 79,476 76,748 73,787 70,247 63,171 52,768 47 11 6 7 7 4 6 7 8 6 2 5 3 2 2,780,440 293,450 186,916 160,378 157,250 149,113 116,620 98,685 89,389 84,786 82,869 79,387 69,950 59,377 2 ,065,088 248,443 171,256 143,807 142,013 135,994 105,007 87,978 79,476 76,748 73,787 70,247 63,171 52,768 3 ,316,514 121 4,408,610 3 ,515,783 IN 204,620 13 226,617 204,620 204,620 13 226,617 204,620 230,246 8 255,444 230,246 230,246 8 255,444 230,246 IN BHCNO 6528 PAGE IN JASPER NAME AND LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK GAB BANCORP GERMAN A M E R I C A N BK JASPER IN MEM DOM OFF JASPER NM 9 HC GROUP T O T A L S 3308 C&F BANC S H A R E S CORPORATION CAMPBELL & FETTER BKR KENDALLVILLE IN KENDALLVILLE NM HC GROUP T O T A L S 4655 KENBANCORP KENTLAND BK KENTLAND IN KENTLAND NM HC GROUP T O T A L S 8187 LAFAYETTE BANCORPORATION L A F A Y E T T E B&TC LAFAYETTE IN LAFAYETTE NM HC GROUP T O T A L S 7933 F.S. BANCORP FARMERS ST BK LAGRANGE IN LAGRANGE NM HC GROUP T O T A L S 8924 F M FINCORP FARMERS & M E R C H A N T S BK HC GROUP T O T A L S LAOTTO IN LAOTTO NM DOMES. ASSETS $1000 201,793 9 201,793 6 102,871 6 102,871 3 74,388 3 74,388 6 218,750 6 218,750 4 108,483 4 108,483 2 26,225 2 26,225 IN IN IN IN IN IN CONS. ASSETS $1000 298 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 178,299 9 201,793 178,299 178,299 9 201,793 178,299 93,152 6 102,871 93,152 93,152 6 102,871 93,152 66,110 3 74,388 66,110 66,110 3 74,388 66,110 197,839 6 218,750 197,839 197,839 6 218,750 197,839 98,848 4 108,483 98,848 98,848 4 108,483 98,848 23,774 2 26,225 23,774 23,774 2 26,225 23,774 LAWRENCEBURG BHCNO 6315 0798 HC 8133 HC 8917 HC 5868 HC 9527 HC 8067 HC IN PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK P E O P L E S NATIONAL BANCORP P E O P L E S NB L A W R E N C E B U R G F I R S T NATIONAL C I N C I N N A T I GROUP LIBERTY LINDEN LIBERTY NAT IN LINDEN SM TOTALS IN LINTON NAT TOTALS CORPORATION LINTON IN LINTON NM TOTALS LIZTON FINANCIAL CORPORATION S T A T E BK O F L I Z T O N LIZTON GROUP IN BANCORP PEOPLES FINANCIAL P E O P L E S TC GROUP LAWRENCEBURG NAT CINCINNATI TOTALS DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 IN LIZTON NM CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 IN 67,223 OH 59,955 CONTROLS 67,223 59,955 59,955 67,223 59,955 78,594 68,319 78,594 68,319 78,594 68,319 78,594 68,319 23,150 20,689 23,150 20,689 23,150 20,689 23,150 20,689 6 5,406 58,154 65,406 58,154 65,406 58,154 65,406 58,154 117,158 107,356 117,158 107,356 117,158 107,356 117,158 107,356 73,869 67,386 73,869 67,386 73,869 67,386 73,869 67,386 67,223 CITIZENS' NATIONAL CORPORATION C I T I Z E N S NB O F L I N T O N LINTON GROUP IN TOTALS LINDEN STATE L I N D E N S T BK GROUP OF TOTALS UNION NATIONAL BANCORP U N I O N C I T Y NB O F L B R T Y GROUP AMERICA LAWRENCEBURG CORPORATION MEM 299 4 THIS GROUP IN IN IN IN IN LOGANSPORT BHCNO 6316 HC 8121 HC 9693 HC 9438 HC 5937 HC PAGE IN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T NATIONAL BANKSHARES, F I R S T NB O F L O G A N S P O R T GROUP TOTALS LOOGOOTEE TOTALS STAR F I N A N C I A L GROUP, I N C . C I T I Z E N S NB O F W H I T L E Y C F I R S T NB O F M A D I S O N C T Y C I T I Z E N S NB O F G R A N T C CENTRAL B&TC S E C U R I T Y BK BANK O F H E N R Y C O U N T Y H A M I L T O N BK GROUP GROUP FINANCIAL OF MARKLE CORPORATION MARKLE TOTALS KOSICIUSKO FINANCIAL, F A R M E R S S T BK GROUP TOTALS CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 IN 4 209,758 174,954 4 209,758 174,954 4 209,758 174,954 4 209,758 174,954 1 45,363 38,404 1 45,363 38,404 1 45,363 38,404 1 45,363 38,404 4 6 10 5 5 4 2 128,847 126,756 122,932 52,533 52,461 27,230 19,231 113,671 111,211 97,306 48,172 47,712 25,532 17,576 4 6 10 5 5 4 2 128,847 126,756 122,932 52,533 52,461 27,230 19,231 113 111 97 48 47 25 17 36 529,990 461,180 36 529,990 461,180 2 40,828 36,309 2 40,828 36,309 2 40,828 36,309 2 40,828 36,309 4 46,589 40,661 4 46,589 40,661 4 46,589 40,661 4 46,589 40,661 IN COLUMBIA C I T Y ANDERSON MARION MUNCIE ELMOOD NEW C A S T L E HAMILTON TOTALS MARBANC S T A T E BK DOMES. DEPOS $1000 DOMES. ASSETS $1000 IN UNIBANCORP U N I O N BK GROUP INC. LOGANSPORT DOM OFF 300 , , , , , , , 671 211 306 172 712 532 576 IN IN INC. MENTONE MERRILLVILLE BHCNO 6009 HC 7015 8949 HC 8949 7015 8949 HC 7773 HC 0959 HC 8052 HC IN PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK GAINER CORPORATION G A I N E R BK NA GROUP GARY MICHIGAN MICHIGAN VALLEY BK FINANCIAL IN MICHIGAN CITY NAT MICHIGAN CITY IN MICHIGAN CITY MICHIGAN CITY NAT MICHIGAN CITY IN MIDDLEBURY NM INC. SOUTH BEND IN MISHAWAKA NM TOTALS TOTALS OF A M E R I C A , INDIANA INC. MONTICELLO IN MONTICELLO NAT DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 301 CONS. DEPOS $1000 IN 48 1,211,304 1,055,605 48 1,211,304 1,055,605 48 1,211,304 1,055,605 48 1,211,304 1,055,605 15 325,159 T H I S GROUP 292,639 IN 15 325,159 IN 15 325,159 292,639 CONTROLS 292,639 15 325,159 292,639 15 325,159 T H I S GROUP 292,639 IN IN 15 325,159 IN 15 325,159 1 75,279 75,279 292,639 CONTROLS 292,639 15 325,159 292,639 68,805 75,279 68,805 68,805 75,279 68,805 IN TOTALS F I R S T BANK F I R S T NB O F GROUP CITY CORPORATION MIDDLEBURY VALLEY FINANCIAL S E R V I C E S , VALLEY AMERICAN B&TC GROUP CITY TOTALS CRYSTAL F I R S T ST GROUP MERRILLVILLE NAT TOTALS HORIZON BANCORP E S O P HORIZON BANCORP F I R S T C I T I Z E N S BK NA HORIZON BANCORP ESOP GROUP IN TOTALS HORIZON BANCORP F I R S T C I T I Z E N S BK NA HORIZON BANCORP ESOP GROUP MEM DOM OFF IN 19 414,092 354,722 19 414,092 354,722 19 414,092 354,722 19 414,092 354,722 IN 22,710 20,885 22,710 20,885 22,710 20,885 22,710 20,885 BHCNO 7003 HC 5598 HC 5470 HC 8625 HC 6529 HC 9462 HC PAGE IN MONTICELIO NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK SIGNAL BANCORP S T A T E & S V G BK GROUP CORPORATION MOORESVILLE 5 113,639 103,370 5 113,639 103,370 5 113,639 103,370 5 113,639 103,370 IN 5 85,825 77,198 5 85,825 77,198 5 85,825 77,198 5 85,825 77,198 3 27,582 25,599 3 27,582 25,599 3 27,582 25,599 3 27,582 25,599 8 207,236 163,791 8 207,236 163,791 8 207,236 163,791 8 207,236 163,791 12 412,434 343,433 12 412,434 343,433 12 412,434 343,433 12 412,434 343,433 3 20,661 18,952 3 20,661 18,952 3 20,661 18,952 3 20,661 18,952 MOORESVILLE NM IN MOORESVILLE NM IN MUNCIE NAT TOTALS MUNCIE IN MUNCIE NAT TOTALS P A R K E R BANK H O L D I N G P A R K E R BKG CO GROUP EMINENCE MUNCIE F I R S T MERCHANTS CORPORATION M E R C H A N T S NB O F M U N C I E GROUP MONTICELLO MM TOTALS ANB C O R P O R A T I O N AMERICAN N B 8 T C OF GROUP DOM OFF TOTALS MORGAN C O U N T Y B A N C O R P MORGAN C O U N T Y B & T C GROUP IN MEM TOTALS CITBA FINANCIAL C I T I Z E N S BK GROUP MONTICELLO TOTALS COMPANY PARKER CITY IN MUNCIE NM DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS 302 $1000 CONS. DEPOS $1000 IN IN IN IN IN IN NAPOLEON BHCNO 8045 HC 9549 HC 9672 HC 2188 HC 5469 HC 9116 HC PAGE IN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK NAPOLEON BANCORP N A P O L E O N S T BK GROUP NAPOLEON 2 NEW NM NEW PALESTINE IN NEW NM NORTH JUDSON IN NORTH MANCHESTER IN TOTALS IN CON OFF 35,932 33,387 2 35,932 33,387 2 35,932 33,387 2 35,932 33,387 6 365,634 244,176 6 365,634 244,176 6 365,634 244,176 6 365,634 244,176 2 45,021 40,694 2 45,021 40,694 2 45,021 40,694 2 45,021 40,694 3 61,120 56,065 3 61,120 56,065 3 61,120 56,065 3 61,120 56,065 4 80,874 73,571 4 80,874 73,571 4 80,874 73,571 4 80,874 73,571 1 15,350 13,153 1 15,350 13,153 1 15,350 13,153 1 15,350 13,153 $1000 NORTH NM NORTH NM NORTH NM $1000 CONS. ASSETS $1000 CONS. DEPOS $1000 IN IN PALESTINE IN JUDSON IN MANCHESTER TOTALS BANCORPORATION NORTH SALEM DOMES. DEPOS ALBANY TOTALS T H E NORTH SALEM S T A T E N O R T H S A L E M S T BK GROUP IN INC. ILB FINANCIAL CORP. I N D I A N A I A W R E N C E BK GROUP NAPOLEON NM TOTALS AMERICAN BANCORP, A M E R I C A N S T BK GROUP DOMES. ASSETS TOTALS NEW P A L E S T I N E B A N C O R P NEW P A L E S T I N E BK GROUP DOM OFF TOTALS C I T I Z E N S F I D E L I T Y C O R P O R A T I O N OF I N D I A N A C I T I Z E N S F D L T Y BK & T C F L Y D NEW A L B A N Y GROUP IN MEM 303 IN SALEM IN NORTH BHCNO 9135 HC 9235 HC 3495 HC 6745 HC 2936 HC 7484 HC PAGE IN VERNON NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK J E N N I N G S UNION UNION B&TC GROUP BANKCORP NORTH BANCSHARES BANCSHARES OAK BANCORP, O F ODON IN INC. WARSAW IN CORP. OAKLAND CITY IN INC. NORTH NAT NORTH NM ODON IN ODON NAT TOTALS CORPORATION OSGOOD IN OSGOOD SM DOMES DEPOS CON OFF CONS. ASSETS CONS. DEPOS DOM OFF DOMES. ASSETS 4 62,263 57,249 4 62,263 57,249 4 62,263 57,249 4 62,263 57,249 4 59,037 53,215 4 59,037 53,215 4 59,037 53,215 4 59,037 53,215 6 46,816 44,753 6 46,816 44,753 6 46,816 44,753 6 46,816 44,753 1 32,084 28,663 1 32,084 28,663 1 32,084 28,663 1 32,084 28,663 5 20,684 17,798 5 20,684 17,798 5 20,684 17,798 5 20,684 17,798 2 59,278 53,129 2 59,278 53,129 2 59,278 53,129 2 59,278 53,129 $1000 $1000 $1000 $1000 IN VERNON IN VERNON IN WEBSTER OAKLAND NM TOTALS HOOSIER HILLS FINANCIAL R I P L E Y C O U N T Y BK GROUP CORPORATION NORTH VERNON TOTALS DEARMIN F I R S T NB GROUP NORTH NM TOTALS OAKLAND C I T Y F I R S T B&TC OF GROUP IN TOTALS NORTHWEST I N D I A N A L I B E R T Y B&TC GROUP VERNON TOTALS NORTH VERNON 1 S T F I N A N C I A L F I R S T NB O F N V E R N O N GROUP MEM 304 CITY IN IN IN OSSIAN BHCNO 9295 HC 9301 HC 8626 NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK OSSIAN FINANCIAL O S S I A N S T BK GROUP GROUP 8372 PTC PERU HC 7733 HC GROUP INC. OSSIAN TOTALS PAOLI TOTALS FINANCIAL TC DOM OFF DOMES. ASSETS DOMES. DEPOS CON OFF 1 45,573 41,086 1 45,573 41,086 1 45,573 41,086 1 45,573 41,086 2 41,994 36,524 2 41,994 36,524 2 41,994 36,524 2 41,994 36,524 2 61,205 54,983 2 61,205 54,983 2 61,205 54,983 2 61,205 54,983 7 80,664 73,403 7 80,664 73,403 7 80,664 73,403 7 80,664 73,403 109,577 95,271 6 109,577 95,271 109,577 95,271 6 109,577 95,271 GROUP PERU CONS. DEPOS $1000 IN IN TOTALS TOTALS $1000 IN CORPORATION TOTALS CSB BANCORP C I T I Z E N S S T BK $1000 IN WABASH V A L L E Y B A N C O R P O R A T I O N , I N C . WABASH V A L L E Y B & T C PERU GROUP $1000 CONS. ASSETS 305 IN OXFORD TOTALS O.C.B. BANCORP O R A N G E C O U N T Y BK GROUP 5420 SERVICES, O X F O R D BANK C O R P O R A T I O N S T A T E BK O F O X F O R D HC HC PAGE IN IN OF PETERSB PETERSBURG 2 59,564 52,463 2 59,564 52,463 2 59,564 52,463 2 59,564 52,463 PLAINFIELD BHCNO 5686 0088 HC 8385 NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T AMERICAN NATIONAL BANK O N E BANC ONE C O R P O R A T I O N GROUP HC 4890 0798 HC 4147 HC 8518 HC FINANCIAL CORPORATION RENSSELAER RENSSELAER REYNOLDS IN IN IN IN IN ROACHDALE NM TOTALS TOTALS BK ROCHESTER IN ROCHESTER NM $1000 306 CONS. DEPOS $1000 120,419 109,763 109,763 120,419 109,763 69,413 63,414 69,413 63,414 69,413 63,414 69,413 63,414 52,559 49,971 52,559 49,971 52,559 49,971 52,559 49,971 282,642 21,291 CONTROLS 318,399 13 22,866 4 T H I S GROUP 282,642 21,291 341,265 303,933 109,763 CONTROLS 6 THIS GROUP IN IN 13 4 318,399 22,866 OH 17 ROACHDALE CONS. ASSETS IN REYNOLDS SM RICHMOND NAT SM CINCINNATI CON OFF IN RENSSELAER NM TOTALS F & M BANCORP FARMERS & MERCHANTS GROUP $1000 $1000 120,419 OH TOTALS TRI-COUNTY BANCORP. T R I COUNTY B&TC GROUP PLAINFIELD NAT COLUMBUS TOTALS SECOND NATIONAL CORPOARTION S E C O N D NB O F R I C H M O N D RICHMOND B E N T O N V I L L E S T BK BENTONVILLE F I R S T NATIONAL C I N C I N N A T I CORPORATION GROUP IN DOMES. DEPOS DOMES. ASSETS 120,419 BANC OF R E Y N O L D S BANK O F R E Y N O L D S GROUP BANCORP PLAINFIELD MEM DOM OFF TOTALS RENSSELAER S T A T E BK O F HC G R O U P 7058 PAGE IN 303,933 341,265 17 IN 42,208 37,419 42,208 37,419 42,208 37,419 42,208 37,419 58,249 52,761 58,249 52,761 58,249 52,761 58,249 52,761 IN ROCHESTER BHCNO 7444 HC 5753 HC 7900 HC 4801 HC 9593 HC 8970 HC PAGE IN NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK ROBANCO F I R S T NB GROUP FINANCIAL CORP. OF R O C H E S T E R ROCKVIL L E ROYAL CENTER OF INDIANA CORPORATION RUSHVILLE 3 70,304 63,740 3 70,304 63,740 3 70,304 63,740 3 70,304 63,740 IN 5 74,940 65,817 5 74,940 65,817 5 74,940 65,817 5 74,940 65,817 1 38,251 33,521 1 38,251 33,521 1 38,251 33,521 1 38,251 33,521 3 47,453 43,788 3 47,453 43,788 3 47,453 43,788 3 47,453 43,788 4 58,921 53,146 4 58,921 53,146 4 58,921 53,146 4 58,921 53,146 2 64,628 59,394 2 64,628 59,394 2 64,628 59,394 2 64,628 59,394 ROCKVILLE NM IN ROYAL NM IN IN TOTALS SALEM IN RUSHVILLE NAT SALEM SM $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 IN IN CENTER RUSHVILLE NAT TOTALS SALEM B A N C O R P , I N C . S T A T E BK O F S A L E M GROUP ROCHESTER NAT TOTALS RUSH COUNTY N A T I O N A L C O R P O R A T I O N R U S H C T Y NB O F R U S H V I L L E RUSHVILLE GROUP DOMES. ASSETS TOTALS FINANCIAL DOMINION R U S H V I L L E NB GROUP DOM OFF TOTALS COMMUNITY BANCORP C O M M U N I T Y S T BK GROUP IN MEM TOTALS PARKE BANCORP P A R K E S T BK GROUP ROCHESTER DOMES. DEPOS 307 IN IN IN IN SCOTTSBURG BHCNO 5595 HC 6500 HC 9536 HC 1129 HC 4489 0527 HC PAGE IN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK THE BANCSHARES, I N C . S C O T T C O U N T Y S T BK GROUP SEYMOUR CORP. SHOALS INC. MARY CREST IN KANKAKEE IL TOTALS 3 63,761 58,124 3 63,761 58,124 3 63,761 58,124 5 108,092 95,828 5 108,092 95,828 5 108,092 95,828 5 108,092 95,828 2 36,239 32,580 2 36,239 32,580 2 36,239 32,580 2 36,239 32,580 2 56,134 46,458 2 56,134 46,458 2 56,134 46,458 566,865 262,996 114,014 104,043 70,627 54,395 47,964 25,762 478,848 220,957 103,327 95,013 64,611 48,238 43,841 23,103 1, 2 4 6 , 6 6 6 1,077,938 3 SEYMOUR NM SOUTH NM IN IN IN SHOALS NM IN BEND TOTALS S T . JOSEPH BANCORPORATION, ST J O S E P H B&TC SALEM B&TC F I R S T UNION B&TC F I R S T NB O F C O L U M B U S F I R S T NB O F A N G O L A C I T I Z E N S S T BK FARMERS B&TC F I R S T S T BK TRUSTCORP, INC. GROUP IN 58,124 SCOTTSBURG SM TOTALS ROMY H A M M E S , P E O P L E S BK O F GROUP INDIANA 63,761 DOMES. ASSETS $1000 TOTALS MARTINCO F I N A N C I A L M A R T I N C O U N T Y BK GROUP IN CON OFF DOM OFF TOTALS BANCORP OF SOUTHERN J A C K S O N C O U N T Y BK GROUP SCOTTSBURG IN IN IN IN IN IN IN IN SOUTH NM NM SM NAT NAT NM NM NM TOLEDO 46,458 56,134 2 INC. SOUTH BEND GOSHEN MINAMAC COLUMBUS ANGOLA HARTFORD C I T Y KNOX DUNKIRK CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM CONS. ASSETS $1000 308 IN BEND 15 10 4 8 3 4 5 1 50 5 2 1 1 66,86 5 62,996 14,014 04,043 70,627 54,395 47,964 25,762 OH 1,246,666 478,848 220,957 103,327 95,013 64,611 48,238 43,841 23,103 CONTROLS 1 ,077,938 15 10 4 8 3 4 5 1 T H I S GROUP 50 SOUTH BHCNO 0168 HC 6141 HC 7449 HC 4183 HC 7213 HC 6562 PAGE IN BEND NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1ST SOURCE CORPORATION F I R S T S O U R C E BK F I R S T S O U R C E BK S T R K C T Y GROUP IN SPENCER NM CORPORATION PETERSBURG SPURGEON IN IN SPURGEON NM NM BANCSHARES, I N C . SNAYZEE IN SWAYZEE NM TOTALS TELL C I T Y NATIONAL T E L L C I T Y NB GROUP SPENCER BANCORP TELL CITY IN TELL NAT F I R S T FINANCIAL CORPORATION T E R R E H A U T E F I R S T NB F I R S T C I T I Z E N S S T BK N E W P O R T T E R R E HAUTE NEWPORT IN IN TERRE NAT NM CON OFF $1000 $1000 CONS. ASSETS $1000 IN CONS. DEPOS $1000 32 3 1, 0 3 1 , 7 6 3 40,669 874,956 36,798 32 3 1,031,763 40,669 874,956 36,798 35 1,072,432 911,754 35 1,072,432 911,754 3 82,876 75,417 3 82,876 75,417 3 82,876 75,417 3 82,876 75,417 1 2 30,822 18,451 27,875 17,058 1 2 30,822 18,451 27,875 17,058 3 49,273 44,933 3 49,273 44,933 1 25,456 22,817 1 25,456 22,817 1 25,456 22,817 1 25,456 22,817 3 88,051 77,541 3 88,051 77,541 3 88,051 77,541 3 88,051 77,541 10 4 617,912 60,614 538,757 51,702 10 4 617,912 60,614 538,757 51,702 IN IN IN CITY TOTALS DOMES. DEPOS DOMES. ASSETS BEND TOTALS GRANT COUNTY S T A T E G R A N T C O U N T Y S T BK GROUP SOUTH SM NM TOTALS SPURGEON FINANCIAL P I K E C O U N T Y BK S P U R G E O N S T BK GROUP IN IN TOTALS OWEN F I N A N C I A L C O R P O R A T I O N O N E N C O U N T Y S T BK GROUP SOUTH BEND HAMLET DOM OFF MEM 309 IN HAUTE IN TERRE BHCNO 6562 HC 8677 HC 8654 HC 1146 HC 9643 HC 5724 HC HAUTE PAGE IN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK FIRST FINANCIAL F I R S T FARMERS ST F I R S T S T BK GROUP CORPORATION BK SULLIVAN POLAND THORNTONN FINA FIRST GROUP TIPTON BANCORP, I N C . NB O F V A L P A R A I S O THORNTONN NAT IN TIPTON SM VALPARAISO IN VALPARAISO NAT TOTALS INC. VERSAILLES IN VERSAILLES NM TOTALS SOUTHEASTERN VEVAY D E P O S I T GROUP IN TOTALS INDIANA BK BANCORP VEVAY IN VEVAY NM CON OFF 58,700 21,089 53,635 18,576 4 2 58,700 21,089 53,635 18,576 20 758,315 662,670 20 758,315 662,670 1 23,686 21,415 1 23,686 21,415 1 23,686 21,415 1 23,686 21,415 2 71,270 64,692 2 71,270 64,692 2 71,270 64,692 2 71,270 64,692 8 177,531 162,802 8 177,531 162,802 8 177,531 162,802 8 177,531 162,802 3 13,896 12,602 3 13,896 12,602 3 13,896 12,602 3 13,896 12,602 4 34,061 31,056 4 34,061 31,056 4 34,061 31,056 4 34,061 31,056 DOMES. ASSETS 4 2 $1000 $1000 CONS. ASSETS CONS. DEPOS DOMES. DEPOS DOM OFF HAUTE TOTALS VERSAILLES BANCORPORATION, BANK O F V E R S A I L L E S GROUP TERRE SM NM TOTALS FARMERS BANC, I N C . F A R M E R S LOAN & T C GROUP IN IN TOTALS HOME N A T I O N A L C O R P O R A T I O N HOME NB O F T H O R N T O N N GROUP MEM 310 $1000 $1000 IN IN IN IN IN IN VINCENNES BHCNO 5551 HC 6527 HC 5426 HC 6909 HC 5631 HC 6847 HC PAGE IN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK AMBANC C O R P . A M E R I C A N NB O F GROUP GROUP GROUP INC. I N WABASH GROUP $1000 CONS. DEPOS $1000 8 232,835 212,038 8 232,835 212,038 8 232,835 212,038 8 232,835 212,038 5 81,704 74,383 5 81,704 74,383 5 81,704 74,383 5 81,704 74,383 4 84,780 75,403 4 84,780 75,403 4 84,780 75,403 4 84,780 75,403 6 118,128 103,170 6 118,128 103,170 6 118,128 103,170 6 118,128 103,170 10 246,842 215,354 10 246,842 215,354 10 246,842 215,354 10 246,842 215,354 12 205,528 184,140 12 205,528 184,140 12 205,528 184,140 12 205,528 184,140 IN WADESVILLE TOTALS IN WARSAW WARSAW TOTALS FINANCIAL BK TOTALS CONS. ASSETS IN WABASH TOTALS LAKELAND LAKE C I T Y $1000 CON OFF IN WABASH TOTALS FN B A N C O R P F I R S T NB O F DOMES. DEPOS $1000 INC. POSEY BANCORPORATION FARMERS B&TC GROUP VINCENNES TOTALS WABANC, F I R S T NB DOMES. ASSETS IN VINCENNES FRANCOR F I N A N C I A L , F R A N C E S SLOCUM B&TC GROUP DOM OFF 311 CORPORATION WARSAW IN WASHINGTON BHCNO 8789 HC 6848 HC 0159 HC 9635 HC 3938 HC 8179 HC PAGE IN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK P E O P L E S BANCORP P E O P L E S NB&TC OF GROUP OF WASHINGTON WASHINGTON GROUP GROUP IN IN WASHINGTON MM NM WASHINGTON IN WASHINGTON NM WEST HARRISON IN WEST NM WHITING IN WHITING NM TOTALS WINCHESTER IN WINCHESTER NM CONS. ASSETS $1000 CONS. DEPOS $1000 65,448 59,014 59,014 65,448 59,014 38,954 33,340 35,916 30,762 38,954 33,340 35,916 30,762 72,294 66,678 72,294 66,678 98,548 88,660 98,548 88,660 98,548 88,660 98,548 88,660 35,593 31,471 35,593 31,471 35,593 31,471 35,593 31,471 59,713 54,722 59,713 54,722 59,713 54,722 59,713 54,722 56,419 51,436 56,419 51,436 56,419 51,436 56,419 51,436 IN 3 3 IN 5 IN HARRISON TOTALS RANDOLPH COUNTY BANCORP R A N D O L P H C O U N T Y BK GROUP WASHINGTON MITCHELL CON OFF 59,014 65,448 TOTALS AM T R U I N C . AMERICAN T&SB $1000 $1000 65,448 TOTALS MBT B A N C O R P MERCHANTS B&TC DOMES. DEPOS DOMES. ASSETS IN WASHINGTON NAT TOTALS U.S.B. CORPORATION U N I T E D SW BK GROUP IN TOTALS STATE BANCORP, I N C . S T A T E BK O F W A S H I N G T O N BANK O F M I T C H E L L GROUP DOM OFF MEM 312 2 IN IN WINCHESTER BHCNO 8143 HC 7738 HC 4706 HC 0920 HC 2399 HC 8464 HC IN PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK WINCHESTER BANCORPORATION P E O P L E S L & T R BK GROUP WOLCOTT WYATT WINCHESTER NM 6 67,269 61,761 6 67,269 61,761 6 67,269 61,761 6 67,269 61,761 1 29,077 25,292 1 29,077 25,292 1 29,077 25,292 1 29,077 25,292 3 70,464 62,204 3 70,464 62,204 3 70,464 62,204 3 70,464 62,204 2 35,874 32,583 2 35,874 32,583 2 35,874 32,583 2 35,874 32,583 1 16,878 15,396 1 16,878 15,396 1 16,878 15,396 1 16,878 15,396 1 16,744 14,973 1 16,744 14,973 1 16,744 14,973 1 16,744 14,973 WOLCOTT NM IN ACKLEY IA AGENCY, INC. ADAIR IA WYATT NM TOTALS ALBERT CITY IA ACKLEY NM CONS. DEPOS $1000 IN IA ADAIR NM ALBERT NM CONS. ASSETS $1000 IN IA TOTALS INC. CON OFF IN TOTALS ALBERT C I T Y BANKSHARES, A L B E R T C I T Y S V G BK GROUP DOMES. ASSETS $1000 TOTALS ADAIR INSURANCE E X C H A N G E S T BK GROUP IN INC. ACKLEY BANCORPORATION A C K L E Y S T BK GROUP DOM OFF TOTALS WYATT B A N C O R P , F A R M E R S S T BK GROUP IN MEM TOTALS WOLCOTT BANCORP BANK O F W O L C O T T GROUP WINCHESTER DOMES. DEPOS $1000 313 CITY IA BHCNO 5958 HC 9790 HC 2112 HC 0913 HC 0289 HC 2272 HC PAGE IA ALGONA NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MID-IOWA BANCSHARES I O W A S T BK GROUP GROUP ALGONA TOTALS ALTA GROUP AMES FIRST STATE GROUP SPENCER ELCHO TOTALS NATIONAL CORPORATION NB B&TC OF NEVADA 54,478 62,034 54,478 62,034 54,478 14,628 16,954 14,628 14,628 16,954 14,628 16,599 14,795 16,599 14,795 16,599 14,795 16,599 14,795 49,230 45,684 49,230 45,684 49,230 45,684 49,230 45,684 8,570 7,780 8,570 7,780 8,570 7,780 8,570 7,780 180,598 55,500 159,392 48,662 180,598 55,500 159,392 48,662 236,098 208,054 236,098 208,054 16,954 IA AMES NEVADA $1000 62,034 IA INC. CONS. DEPOS 54,478 IA INC. TOTALS TOTALS $1000 IA ALTON TOTALS ENTERPRISES, T&SB CONS. ASSETS 62,034 16,954 ELCHO B A N C O R P O R A T I O N , S T A T E BK O F E L C H O GROUP VISTA TOTALS EASTER FARMERS $1000 $1000 CON OFF IA INC. ALTON B A N C O R P O R A T I O N A L T O N S V G BK GROUP DOMES. DEPOS DOMES. ASSETS IA CO. ALTA V I S T A B A N C S H A R E S , A L T A V I S T A S T BK DOM OFF 314 AMES IA BHCNO 6888 HC 2178 HC 0970 HC 3929 HC 0820 5986 HC 5986 0820 5986 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK GREAT UNITED GROUP FINANCIAL COMPANY AMES LTD. S V G BK ONSLOW ANAMOSA IA ANAMOSA NM CORP. SPRINGVILLE IA ANOMOSA NM INC. APLINGTON IA APLINGTON NM APLINGTON TOTALS GL & M L , L I M I T E D APLINGTON INSURANCE, S T A T E S V G BK GL & M L , L I M I T E D GROUP ANAMOSA NM TOTALS APLINGTON INSURANCE, S T A T E S V G BK GL & M L , L I M I T E D GROUP IA TOTALS S P R I N G V I L L E BANSHARES E X C H A N G E S T BK GROUP AMES NM TOTALS LESERNAL CORPORATION C I T I Z E N S S V G BK GROUP IA TOTALS BBHC, ONSLOW GROUP MID-WEST B&TC MEM TOTALS DOM OFF APLINGTON IA APLINGTON APLINGTON NM APLINGTON DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 IA 6 139,504 122,817 6 139,504 122,817 6 139,504 122,817 6 139,504 122,817 1 11,566 9,974 1 11,566 9,974 1 11,566 9,974 1 11,566 9,974 3 58,707 52,061 3 58,707 52,061 3 58,707 52,061 3 58,707 52,061 1 9,470 8,270 1 9,470 8,270 1 9,470 8,270 1 9,470 8,270 2 19,353 IA 19,353 17,845 19,353 17,845 19,353 17,845 19,353 17,845 IA IA IA IA 2 INC. DOMES. ASSETS 315 17,845 CONTROLS 19,353 2 THIS 17,845 GROUP 2 IA IA 2 2 19,353 IA 19,353 17,845 CONTROLS 17,845 2 THIS GROUP 2 ARNOLDS BHCNO 0482 HC 0454 HC 0496 0881 HC 0881 0496 0881 HC 2536 HC 7417 HC PAGE IA PARK NORTHWEST L A K E S NB GROUP IOWA BANCORPORATION ARNOLDS INC. COLLINS MANAGEMENT C O . EXIRA O F IOWA IA ATLANTIC NM ATLANTIC IA IA ATLANTIC NM ATLANTIC NM ATLANTIC COMPANY AUDUBON IA AUDUBON NM TOTALS A U R E L I A FT F I R S T T&SB GROUP ATLANTIC NM TOTALS AUDUBON I N V E S T M E N T A U D U B O N S T BK GROUP IA TOTALS W H I T N E Y C O R P O R A T I O N OF IOWA F I R S T W H I T N E Y B&TC ATLANTIC S C H R O E D E R - G O O D E N O W MANAGEMENT C O . E X C H A N G E S T BK EXIRA W H I T N E Y C O R P O R A T I O N OF IOWA GROUP ARNOLDS NAT TOTALS SCHROEDER-GOODENOW E X C H A N G E S T BK WHITNEY CORPORATION GROUP IA TOTALS MID AMERICA BANKS, E X C H A N G E S T BK GROUP PARK TOTALS & S BANKSHARES, INC. AURELIA DOM OFF MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK IA AURELIA SM PARK DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 316 CONS. ASSETS CONS. DEPOS $1000 $1000 IA 1 17,900 16,154 1 17,900 16,154 1 17,900 16,154 1 17,900 16,154 1 13,697 12,642 1 13,697 12,642 1 13,697 12,642 1 13,697 12,642 1 26,391 IA 26,391 23,964 IA IA 1 26,391 2 68,737 23,964 CONTROLS 1 THIS 23,964 1 26,391 23,964 62,786 2 68,737 62,786 26,391 23,964 95,128 86,750 IA IA 1 26,391 IA 3 95,128 GROUP 23,964 CONTROLS 86,750 1 THIS GROUP 3 IA 41,906 38,454 41,906 38,454 41,906 38,454 41,906 38,454 13,894 12,812 13,894 12,812 13,894 12,812 13,894 12,812 IA BANCROFT BHCNO 4001 HC 1100 HC 2764 8666 2764 HC 3204 HC 1046 HC 3045 HC IA PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK KENNEDY B A N C S H A R E S , I N C . FARMERS & T R A D E R S SVG GROUP AGENCY, BAXTER NM BEDFORD INC. CHEROKEE IA IA BEDFORD NM CHEROKEE NM BEDFORD CORP. BELLEVUE IA BELLEVUE NM COMPANY BELLEVUE IA BELLEVUE NM TOTALS TOTALS DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 SLATER IA BELLEVUE NM CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 IA 23,983 21,285 23,983 21,285 23,983 21,285 23,983 21,285 11,479 10,718 11,479 10,718 11,479 10,718 11,479 10,718 24,069 22,001 17,138 15.696 41,207 37.697 IA IA 24,069 22,001 2 15.696 CONTROLS 1 IA 17,138 IA 41,207 DUNLAP C O R P O R A T I O N SOUTH S T O R Y B&TC GROUP IA TOTALS BELLEVUE SERVICE B E L L E V U E S T BK GROUP INC. BAXTER TOTALS ANDREW F I N A N C I A L A N D R E W S V G BK GROUP BANCROFT NM TOTALS BEDFORD BANCORP S T A T E S V G BK D & H INVESTMENTS, VALLEY B&TC BEDFORD BANCORP GROUP IA TOTALS BAXTER INSURANCE S T A T E S V G BK GROUP BANCROFT MEM 317 37.697 THIS GROUP 3 IA 27,655 25,164 27,655 25,164 27,655 25,164 27,655 25,164 21,773 19,854 21,773 19,854 21,773 19,854 21,773 19,854 23,783 21,399 23,783 21,399 23,783 21,399 23,783 21,399 IA IA BHCNO 3918 HC 3770 HC 8622 HC 2441 HC 4017 NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T BELMOND F I R S T S T BK GROUP BANCORPORATION GROUP FINB FIRST GROUP 0253 EMF BLUE GROUP INC. BENNETT HOLDING CORP. I L L I N O I S NB DOMES. ASSETS BELMOND NM 1 IA BENNETT NM SAVANNA IL BETTENDORF NAT TOTALS BAN C O R P O R A T I O N S T BK BLENCOE IA BLENCOE SM TOTALS GARRETT BANCSHARES, D A V I S C O U N T Y S V G BK GROUP IA DOM OFF TOTALS MONONA BLENCOE GROUP BELMOND MEM TOTALS BENNETT BANCSHARES, B E N N E T T S T BK HC HC PAGE IA BELMOND LTD. BLOOMFIELD IA BLOOMFIELD NM TOTALS CORPORATION G R A S S S V G BK TOTALS BLUE GRASS IA BLUE NM DOMES. DEPOS CON OFF 46,592 42,454 1 46,592 42,454 1 46,592 42,454 1 46,592 42,454 1 15,685 14,467 1 15,685 14,467 1 15,685 14,467 1 15,685 14,467 3 50,990 46,744 3 50,990 46,744 3 50,990 46,744 3 50,990 46,744 1 12,336 10,858 1 12,336 10,858 1 12,336 10,858 1 12,336 10,858 2 48,809 43,351 2 48,809 43,351 2 48,809 43,351 2 48,809 43,351 1 41,683 34,564 1 41,683 34,564 1 41,683 34,564 1 41,683 34,564 $1000 $1000 CONS. ASSETS 318 $1000 CONS. DEPOS $1000 IA IA IA IA IA IA GRASS BOYDEN BHCNO 2448 HC 2718 HC 8446 HC 3163 HC 4651 HC 4043 HC IA PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK BOYDEN FARMERS GROUP BANCORP S V G BK SVG BK TWIN STATE GROUP BOYDEN NM IA INC. BRUNSVILLE IA INC. BUFFALO CENTER IA BROOKLYN NM TOTALS INC. BURT IA BURT NM TOTALS CEDARS BANCORP. BK O F B U S S E Y TOTALS BUSSEY IA BUSSEY NM DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 319 CONS. DEPOS $1000 17,899 17,248 17,899 17,248 17,899 17,248 17,899 17,248 24,644 21,601 24,644 21,601 24,644 21,601 24,644 21,601 9,723 8,167 9,723 8,167 9,723 8,167 9,723 8,167 42,347 38,850 42,347 38,850 42,347 38,850 42,347 38,850 9,650 8,833 9,650 8,833 9,650 8,833 9,650 8,833 13,652 12,123 13,652 12,123 13,652 12,123 13,652 12,123 IA BRUNVILLE NM BUFFALO NM DOMES. ASSETS IA TOTALS BURT B A N C S H A R E S , B U R T S V G BK GROUP BROOKLYN BANCORPORATION, KOSS-WINN BANCSHARES, FARMERS T&SB GROUP IA TOTALS BRUNSVILLE F I R S T S T BK GROUP MEM TOTALS NINGO, LTD. P O W E S H I E K COUNTY GROUP BOYDEN DOM OFF IA CENTER IA IA IA BHCNO 6910 HC 2997 HC 8652 HC 0814 HC 8216 HC 7589 HC PAGE IA CARLISLE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK SCHOOLER BANCSHARES, H A R T F O R D C A R L I S L E SVG GROUP INC. BK INC. CARROLL POCAHONTAS CARROLL IA IA IA INC. CASEY IA CORP. CARROLL NM NM CARROLL NM AREDALE IA CEDAR NM TOTALS CEDAR RAPIDS IA CEDAR NAT DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 30,391 27,753 4 30,391 27,753 4 30,391 27,753 4 30,391 27,753 2 2 61,288 38,882 55,246 35,152 2 2 61,288 38,882 55,246 35,152 4 100,170 90,398 4 100,170 90,398 4 69,093 59,974 4 69,093 59,974 4 69,093 59,974 4 69,093 59,974 2 16,403 16,224 2 16,403 16,224 2 16,403 16,224 2 16,403 16,224 IA IA IA IA CASEY NM FALLS TOTALS BEZANSON CORPORATION C I T Y NB O F C E D A R R A P I D S GROUP 4 TOTALS EAGLE F I N A N C I A L A R E D A L E S T BK GROUP CARLISLE NM TOTALS SECURITY INSURANCE, S E C U R I T Y S T BK GROUP DOMES. ASSETS $1000 TOTALS C O M M E R C I A L BAN C O R P C O M M E R C I A L S V G BK GROUP IA DOM OFF TOTALS CARROLL COUNTY B A N C S H A R E S , C A R R O L L C O U N T Y S T BK C I T I Z E N S S T A T E BK GROUP CARLISLE MEM 320 RAPIDS IA 1 0 0 1 0 0 1 0 0 1 0 0 IA 2 28,819 25,073 2 28,819 25,073 2 28,819 25,073 2 28,819 25,073 CEDAR RAPIDS BHCNO 7182 HC 6142 HC 2161 HC 0924 HC 6011 HC 3040 HC IA PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK GUARANTY B A N K S H A R E S , GUARANTY B&TC GROUP CEDAR RAPIDS, RAPIDS CENTERVILLE IA IA INC. CHARITON CEDAR SM IA LTD. CHARLES CITY IA CENTERVILLE NM CHARITON NAT CHARLES NM TOTALS IA CHARLES NAT DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 IA 5 73,577 67,580 5 73,577 67,580 5 73,577 67,580 5 73,577 67,580 7 265,597 215,050 7 265,597 215,050 7 265,597 215,050 7 265,597 215,050 3 91,292 80,414 3 91,292 80,414 3 91,292 80,414 3 91,292 80,414 2 66,977 61,685 2 66,977 61,685 2 66,977 61,685 2 66,977 61,685 4 107,636 97,313 4 107,636 97,313 4 107,636 97,313 4 107,636 97,313 1 101,130 92,467 1 101,130 92,467 1 101,130 92,467 1 101,130 92,467 RAPIDS IA IA IA CITY TOTALS CITY DOMES. ASSETS RAPIDS TOTALS C I T I Z E N S NATIONAL BANCORPORATION C I T I Z E N S NB O F C H A R L E S CHARLES GROUP CEDAR NM TOTALS CEDAR VALLEY B A N K S H A R E S , F I R S T S E C U R I T Y B&TC GROUP INC. CEDAR INC. H Y - V E E FOOD S T O R E S , N A T I O N A L B & T C O F CHA GROUP IA TOTALS BRADLEY B A N C O R P . , IOWA T & S B GROUP RAPIDS TOTALS PB BANCORP OF P E O P L E S B&TC GROUP LTD. CEDAR DOM OFF MEM 321 IA CITY IA CHARLES BHCNO 0848 HC 0833 HC 3976 HC 8666 2764 HC 3236 HC 2592 HC PAGE IA CITY MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK NORA FIRST GROUP SPRINGS S T BK INVESTMENT CITY RICEVILLE IA CHARLES NM INC. CHEROKEE IA CHEROKEE NM INC. CHEROKEE IA CHEROKEE NM BEDFORD TOTALS BANCSHARES S T BK INC. CLARENCE IA CLARENCE NM TOTALS PANHANDLE A V I A T I O N , C I T I Z E N S S T BK F A R M E R S S V G BK O A K L A N D S T A T E BANK GROUP CHARLES NM TOTALS CLARENCE COMMUNITY GROUP COMPANY INVESTMENT, D & H INVESTMENTS, VALLEY B&TC BEDFORD BANCORP GROUP IA TOTALS CENTRAL TRUST CENTRAL T&SB GROUP SPRINGS TOTALS R I C E V I L L E INVESTMENT F I R S T S T BK GROUP COMPANY NORA TOTALS INC. CLARINDA FREMONT OAKLAND IA IA IA CLARINDA NM NM NAT DOM OFF DOMES. ASSETS DOMES. DEPOS CON OFF 2 17,463 16,020 2 17,463 16,020 2 17,463 16,020 2 17,463 16,020 1 25,935 23,095 1 25,935 23,095 1 25,935 23,095 1 25,935 23,095 4 16,521 14,073 4 16,521 14,073 4 16,521 14,073 4 16,521 14,073 1 17,138 IA 17,138 15,696 $1000 $1000 CONS. ASSETS 322 CONS. DEPOS $1000 $1000 IA IA CITY IA IA 1 17,138 3 15,696 CONTROLS 1 THIS GROUP 15,696 1 17,138 15,696 53,620 48,292 3 53,620 48,292 3 53,620 48,292 3 53,620 48,292 2 1 56,018 24,605 50,384 21,826 2 1 56,018 24,605 50,384 21,826 4 80,623 72,210 5 80,623 72,210 IA IA 1 0 0 2 0 0 CLARION BHCNO 4345 HC 4812 HC 1076 HC 0858 HC 3000 HC 4768 HC IA PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T CLARION BANCORPORATION F I R S T NB O F C L A R I O N CLARION GROUP INC. CLEGHORN CLINTON IA & CO. CLINTON BANCORPORATION, S V G BK $1000 $1000 IA INC. COLESBURG IA CORPORATION COLUMBUS J U N C T I O N MUSCATINE IA IA CLINTON NM CONS. ASSETS $1000 CONS. DEPOS $1000 85,469 93,060 85,469 93,060 85,469 93,060 85,469 9,100 10,021 9,100 9,100 10,021 9,100 69,391 62,896 69,391 62,896 69,391 62,896 69,391 62,896 155,338 139,693 155,338 139,693 155,338 139,693 155,338 139,693 14,014 12,457 14,014 12,457 14,014 12,457 14,014 12,457 IA IA CLINTON NAT IA COLESBURG NM COLUMBUS NAT NAT CON OFF 323 93,060 10,021 IA TOTALS TOTALS DOMES. DEPOS 10,021 PEOPLES NATIONAL P E O P L E S NB C O M M U N I T Y NB GROUP CLEGHORN NM TOTALS MARJON FARMERS GROUP IA DOMES. ASSETS IA TOTALS W. J . YOUNG C L I N T O N NB GROUP CLARION NAT TOTALS B. P . CORP. I O W A S T S V G BK GROUP IA TOTALS CLEGHORN F I N A N C I A L , C L E G H O R N S T BK GROUP MEM DOM OFF JUNCTION 1 2 41,441 30,626 37,952 27,660 41,441 30,626 37,952 27,660 3 72,067 65,612 72,067 65,612 IA BHCNO 9580 HC 0866 HC 6063 HC 0824 HC 4541 HC 0837 HC PAGE IA CONRAD NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CONRAD B A N C O R P O R A T I O N F I R S T S T BK GROUP INVESTMENT I N V E S T M E N T COMPANY V A L L E Y S T BK INVESTMENT BK IA COMPANY DENISON BAYARD IA IA ADEL IA CO. JEFFERSON IA TOTALS COMPANY PERRY IA 19,310 19,310 1 22,606 19,310 31,768 28,288 1 31,768 28,288 1 31,768 28,288 1 31,768 28,288 2 22,747 21,048 7,358 2 22,747 8,080 8,080 21,048 7,358 3 30,827 28,406 3 30,827 28,406 2 29,327 26,962 2 29,327 26,962 2 29,327 26,962 2 29,327 26,962 2 59,803 53,781 2 59,803 53,781 2 59,803 53,781 2 59,803 53,781 3 60,333 54,621 3 60,333 54,621 3 60,333 54,621 3 60,333 54,621 22,606 1 22,606 1 COON NM COON NAT NAT COON NM COON NM COON NM $1000 $1000 IA IA RAPIDS $1000 $1000 IA RAPIDS 1 1 IA RAPIDS IA RAPIDS TOTALS PERRY INVESTMENT P E R R Y S T BK GROUP RAPIDS 22,606 1 TOTALS GREENE HOME S T GROUP COON 1 CONRAD NM TOTALS DALLAS RACCOON GROUP COMPANY 19,310 DOMES. ASSETS TOTALS COMPREHENSIVE M A N I L L A S T BK F A R M E R S NB GROUP IA CON OFF DOM OFF TOTALS COMMUNITY G R A I N I O N A S V G BK GROUP CONRAD CONS. DEPOS DOMES. DEPOS MEM CONS. ASSETS 324 IA RAPIDS COON RAPIDS BHCNO 3035 HC 0803 HC 7487 HC 2774 HC 1031 1030 1031 HC 2783 HC IA PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK SAC C I T Y L I M I T E D S A C C I T Y S T BK GROUP BANCSHARES IA IA CORRECTIONVILLE MASSENA IA IA CORRECTIONVILLE NM NAT INC. CORWITH IA CORWITH NM CORYDON IA CORYDON HUMESTON NM CORYDON TOTALS DOMES. DEPOS $1000 $1000 IA CORYDON NM CONS. ASSETS $1000 CONS. DEPOS $1000 35,688 32,344 35,688 32,344 35,688 32,344 35,688 32,344 47,780 47,237 42,953 43,120 47,780 47,237 42,953 43,120 95,017 86,073 95,017 86,073 14,339 13,740 12,958 12,457 14,339 13,740 12,958 12,457 28,079 25,415 28,079 25,415 15,527 14,326 15,527 14,326 15,527 14,326 15,527 14,326 35,087 32,146 32,146 35,087 32,146 20,952 19,799 20,952 19,799 20,952 19,799 20,952 19,799 IA IA 1 1 IA IA IA 35,087 IA 32,146 CONTROLS 35,087 CORYDON CON OFF IA CORNING NM NAT TOTALS CORYDON B A N C O R P O R A T I O N C O R Y D O N S T BK GROUP CLARINDA CORNING DOMES. ASSETS RAPIDS TOTALS C I T I Z E N S CORPORATION HUMESTON C O R P O R A T I O N C I T I Z E N S S T BK C I T I Z E N S CORPORATION GROUP COON NM TOTALS CORWITH STATE C O R N I T H S T BK GROUP IA TOTALS CORN B E L T B A N C O R P O R A T I O N C O R N B E L T S T BK U N I O N NB GROUP CITY TOTALS NHITMORE COMPANY, I N C . P A G E C O U N T Y S T BK O K E Y V E R N O N F I R S T NB GROUP SAC DOM OFF MEM 325 4 THIS GROUP IA COUNCIL BHCNO 7997 HC 9597 9658 HC 4079 HC 6758 HC 8131 HC 9658 9597 9658 HC PAGE IA BLUFFS MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK AMERICAN I N T E R S T A T E F I R S T NB O F P A U L L I N A W A L N U T S T BK MANNING T&SB GROUP BANCORPORATION, I N C . PAULLINA WALNUT MANNING IOWA FIRST GROUP COUNCIL 21,676 18,027 8,133 23,816 19,948 8,810 21,676 18,027 8,133 52,574 47,836 52,574 47,836 24,886 22,706 24,886 22,706 BLUFFS IA COUNCIL NAT BLUFFS COUNCIL BLUFFS IA COUNCIL NAT IA 1 SERVICES, INC. M I S S O U R I VALLEY IA COUNCIL NM IA 22,706 GROUP 1 10,775 12,431 10,775 12,431 10,775 12,431 10,775 149,984 128,112 149,984 128,112 149,984 128,112 149,984 128,112 27,270 24,886 27,270 24,886 27,270 24,886 27,270 24,886 24,886 22,706 24,886 22,706 IA 4 IA BLUFFS 2 IA IA 1 $1000 12,431 BLUFFS COUNCIL BLUFFS COUNCIL BLUFFS NM COUNCIL BLUFFS THIS IA 2 TOTALS TOTALS 22,706 CONTROLS 24,886 IA BLUFFS TOTALS FINANCIAL $1000 IA TOTALS W E S T E R N IOWA C O N S U L T A N T S , I N C . AVOCA F I N A N C I A L S E R V I C E S , INC. C I T I Z E N S S V G BK AVOCA W E S T E R N IOWA C O N S U L T A N T S , I N C . GROUP 23,816 19,948 8,810 BLUFFS COUNCIL BLUFFS NM COUNCIL BLUFFS CONS. DEPOS 1 1 1 $1000 $1000 24,886 FIRSTBANK BK NA M I S S O U R I VALLEY P E O P L E S S T BK GROUP IA CONS. ASSETS DOMES. ASSETS TOTALS KSAD, I N C . F I R S T NB C O U N C I L GROUP COUNCIL NAT NM NM CON OFF DOM OFF TOTALS AVOCA F I N A N C I A L S E R V I C E S , INC. C I T I Z E N S S V G BK AVOCA W E S T E R N IOWA C O N S U L T A N T S , I N C . GROUP IA IA IA DOMES. DEPOS 326 24,886 IA 24,886 22,706 CONTROLS 22,706 1 THIS GROUP CRAWFORDSVILLE BHCNO 3323 HC 0807 HC 3320 HC 0871 HC 9780 HC 2398 HC PAGE IA NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK CENTER IONA ST GROUP POINT B&TC BANSHARES CENTER INSURANCE 1 7,497 6,657 1 7,497 6,657 1 7,497 6,657 1 7,497 6,657 IA 1 7,483 6,688 1 7,483 6,688 1 7,483 6,688 1 7,483 6,688 1 11,415 10,325 1 11,415 10,325 1 11,415 10,325 1 11,415 10,325 2 83,067 74,595 2 83,067 74,595 2 83,067 74,595 2 83,067 74,595 3 89,540 81,508 3 89,540 81,508 3 89,540 81,508 3 89,540 81,508 2 51,206 47,084 2 51,206 47,084 2 51,206 47,084 2 51,206 47,084 CRAWFORDSVILLE NM WALKER IA CRAWFORDSVILLE NM CO. CRESCO IA CRESCO NM TOTALS BANCORPORATION IN CRESTON CRESTON IA CRESTON NAT TOTALS UNION-ADAMS BANCORP. I O W A S T S V G BK GROUP CRAWFORDSVILLE NM TOTALS CONOVER F I R S T NB GROUP AGENCY, I N C . CRAWFORDSVILLE CORP. HOW-WIN DEVELOPMENT C R E S C O U N I O N S V G BK GROUP IA DOM OFF TOTALS WALKER B A N S H A R E S W A L K E R S T BK GROUP POINT MEM TOTALS CRAWFORDSVILLE P E O P L E S S V G BK GROUP CORP. TOTALS CRESTON IA CRESTON NM DOMES. ASSETS $1000 DOMES. DEPOS $1000 CON OFF CONS. ASSETS $1000 327 CONS. DEPOS $1000 IA IA IA IA IA IA CYLINDER BHCNO 8242 HC 2020 0804 HC 0804 2020 0804 HC 1070 1071 HC 1071 1070 1071 HC 4317 HC PAGE IA NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CYLINDER BANCORPORATION C Y L I N D E R S T BK GROUP CYLINDER IL DAVENPORT NM DAVENPORT IL IL DAVENPORT NM DAVENPORT NM DAVENPORT DAVENPORT IA DAVENPORT NM DAVENPORT TOTALS CON OFF 16,653 14,243 1 16,653 14,243 1 16,653 14,243 1 16,653 14,243 1 13,479 IA 13,479 12,337 DAVENPORT IA DAVENPORT DAVENPORT NM DAVENPORT $1000 $1000 DEWITT IA DE W I T T NM $1000 $1000 IA IA 1 13,479 2 22,599 1 13,479 IA 12,337 CONTROLS 1 THIS GROUP 12,337 1 13,479 12,337 20,491 2 22,599 20,491 12,337 CONTROLS 1 13,479 12,337 36,078 32,828 157,933 131,010 157,933 131,010 157,933 131,010 157,933 131,010 IA IA 3 36,078 6 157,933 IA THIS 32,828 GROUP 3 IA 131,010 CONTROLS 157,933 6 THIS 131,010 GROUP 6 IA IA 157,933 IA 131,010 CONTROLS 157,933 INC. CONS. ASSETS CONS. DEPOS DOMES. DEPOS 6 TOTALS DE W I T T B A N C O R P , DE W I T T B & T C GROUP 1 TOTALS RIVER C I T I E S INVESTMENT CO. MIDWEST BANCSHARES, I N C . NORTHWEST B&TC RIVER C I T I E S INVESTMENT CO. GROUP CYLINDER NM TOTALS MIDWEST BANCSHARES, I N C . NORTHWEST B&TC RIVER C I T I E S INVESTMENT CO. GROUP DOMES. ASSETS TOTALS JOY DEVELOPMENT CORPORATION J O Y S T BK JOY H I L L S D A L E DEVELOPMENT CORPORATION O L D F A R M E R S & M E R C N T S S T BK HILLSDALE JOY DEVELOPMENT CORPORATION GROUP DOM OFF TOTALS H I L L S D A L E DEVELOPMENT CORPORATION O L D F A R M E R S & M E R C N T S S T BK HILLSDALE JOY DEVELOPMENT CORPORATION GROUP IA MEM 328 131,010 6 THIS GROUP 6 IA 64,349 59,331 64,349 59,331 64,349 59,331 64,349 59,331 DECORAH BHCNO 1102 IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SECURITY AGENCY, SECURITY B&TC HC G R O U P 4324 DELHI TOTALS DENVER TOTALS B A N K S OF I O W A , I N C . M E R C H A N T S NB V A L L E Y NB C O U N C I L B L U F F S S V G BK F I R S T NB IN S I O U X C I T Y UNION B&TC F I R S T NB F I R S T BK H E N R Y C O U N T Y S V G BK CEDAR FALLS T&SB M O N T G O M E R Y C O U N T Y NB R E D FORT M A D I S O N B&TC CENTRAL T&SB KEY CITY B&TC HC G R O U P T O T A L S DOMES. ASSETS $1000 1 61,471 55,478 1 61,471 55,478 1 61,471 55,478 1 61,471 55,478 1 11,806 10,180 1 11,806 10,180 1 11,806 10,180 1 11,806 10,180 1 20,740 19,065 1 20,740 19,065 1 20,740 19,065 1 20,740 19,065 CEDAR RAPIDS DES MOINES COUNCIL BLUFFS SIOUX CITY OTTUMK'A BURLINGTON DAVENPORT MT P L E A S A N T CEDAR FALLS R E D OAK FORT MADISON ELDRIDGE DUBUQUE 19 4 7 3 9 4 6 2 2 1 2 3 3 1 728,463 409,315 243,738 185,278 163,377 133,334 121,733 82,183 66,588 58,716 56,698 44,894 36,898 0 567,428 276,275 219,094 150,022 147,077 122,531 109,753 74,673 61,142 52,880 50,980 41,143 32,897 0 19 4 7 3 9 4 6 2 2 1 2 3 3 4 728,463 409,315 243,738 185,278 163,377 133,334 121,733 82,183 66,588 58,716 56,698 44,894 36,898 0 567,428 276,275 219,094 150,022 147,077 122,531 109,753 74,673 61,142 52,880 50,980 41,143 32,897 0 66 2,331,215 1, 9 0 5 , 8 9 5 69 2,331,215 1,905,895 DOMES. DEPOS $1000 IA INC. D E N V E R BAN C O R P O R A T I O N D E N V E R S V G BK HC G R O U P 0823 DECORAH 329 DOM OFF INC. TOTALS DELHI BANCSHARES, D E L H I S V G BK HC G R O U P 4894 PAGE IA IA IA CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 DES M O I N E S BHCNO 4563 PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K BELLE RLAINE SERVICE CORP. C I T I Z E N S B & T C NA BELLEPLAINE IA 0009 BRENTON BANKS INC B R E N T O N NB OF D E S M O I N E S B R E N T O N F I R S T NB BRENTON B&TC B R E N T O N NB P O W E S H I E K C T Y BRENTON B&TC B R E N T O N NB OF P E R R Y C O M M U N I T Y N B & T C OF B R E N T O N ST BK OF J E F F R S N B R E N T O N ST BK B R E N T O N BK P A L O A L T O C T Y BRENTON B&TC B R E N T O N B & T C OF C E D BRENTON B&TC WARREN CTY BRENTON B&TC B R E N T O N B & T C OF V I N T B R E N T O N ST BK DES M O I N E S DAVENPORT MARSHALLTOWN GRINNELL ADEL PERRY KNOXVILLE JEFFERSON DALLAS CENTER EMMETSBURG URBANDALE CEDAR RAPIDS CLARION INDIANOLA VINTON EAGLE GROVE IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA COLFAX BANCORPORATION F I R S T NB IN C O L F A X COLFAX IA F I R S T I N T E R S T A T E OF I O W A , F I R S T I N T E R S T A T E BK NA F I R S T I N T E R S T A T E BK F I R S T I N T E R S T A T E BK F I R S T I N T E R S T A T E BK F I R S T I N T E R S T A T E BK NA INC. DES M O I N E S MASON CITY FORT D O D G E URBANDALE SPENCER IA IA IA IA IA 34,930 2 38,487 34,930 2 38,487 34,930 2 38,487 34,930 7 4 6 2 4 1 2 2 4 3 3 2 2 2 1 1 182,576 83,482 77,893 77,479 62,579 57,000 51,767 49,994 48,057 41,836 41,167 32,750 30,514 28,491 25,318 19,593 162,789 74,688 71,339 70,326 56,758 51,666 48,021 45,438 43,315 37,792 37,700 29,025 27,302 25,366 22,995 18,068 7 4 6 2 4 1 2 2 4 3 3 2 2 2 1 1 182,576 83,482 77,893 77,479 62,579 57,000 51,767 49,994 48,057 41,836 41,167 32,750 30,514 28,491 25,318 19,593 162,789 7 4,688 71,339 70,326 56,758 51,666 48,021 45,438 43,315 37,792 37,700 29,025 27,302 25,366 22,995 18,068 46 910,496 822,588 46 910,496 822,588 1 24,200 21,738 1 24,200 21,738 1 24,200 21,738 1 24,200 21,738 18 6 6 4 1 401,275 123,375 113,505 109,572 53,998 338,709 109,691 102,242 100,091 49,812 18 6 6 4 1 401,275 123,375 113,505 109,572 53,998 338,709 109,691 102,242 100,091 49,812 DES MOINES NAT 2 DES MOINES NAT HC G R O U P T O T A L S 0874 38,487 DOMES. ASSETS $1000 HC G R O U P T O T A L S 3799 CON OFF DOM OFF DES MOINES NAT NAT NM NAT NM NAT NAT NM NM NM NM NM NM NM NM NM DES MOINES NAT NM NM NM NAT CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM HC G R O U P T O T A L S CONS. ASSETS $1000 330 IA IA IA IA DES M O I N E S BHCNO 0874 0844 0874 IA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK F I R S T I N T E R S T A T E OF I O W A , INC. F I R S T I N T E R S T A T E BK ALGONA F I R S T I N T E R S T A T E BK ESTHERVILLE F I R S T I N T E R S T A T E BK MARENGO F I R S T I N T E R S T A T E BK NA CRESCO F I R S T I N T E R S T A T E BK SIGOURNEY F I R S T I N T E R S T A T E BK GREENFIELD F I R S T I N T E R S T A T E BK KALONA PERRY DEVELOPMENT COMPANY F I R S T I N T E R S T A T E BK SIOUX CITY F I R S T I N T E R S T A T E OF I O W A , INC. MEM DES MOINES NM NM NM NAT NM NM NM SIOUX CITY IA NM DES M O I N E S IA IA IA IA IA IA IA HC GROUP TOTALS 0083 HAWKEYE BANCORPORATION HAWKEYE B&TC J A S P E R C O U N T Y S V G BK STATE B&TC F I R S T NB PELLA NB C I T I Z E N S NB B O O N E - STRA HAWKEYE B&TC BURLINGTON B&T HAWKEYE B&TC C O M M E R C I A L ST BK H A W K E Y E B & T C NA T I P T O N ST BK U N I T E D ST BK HAWKEYE B&TC HAWKEYE B&TC S T A T E BK OF V I N T O N ONAWA ST BK N A T I O N A L BK OF W A S H I N G T O N HAWKEYE B&TC LYON C O U N T Y ST BK HAWKEYE B&TC HAWKEYE - ANKENY B&TC F I R S T NB IN L E N O X HAWKEYE B&TC HAWKEYE B&TC MASON CITY H A W K E Y E ST BK F I R S T NB OF S I B L E Y L A K E C I T Y ST BK DES M O I N E S NEWTON COUNCIL BLUFFS CLINTON PELLA BOONE HUMBOLDT BURLINGTON MAQUOKETA MARSHALLTOWN CENTERVILLE TIPTON CEDAR RAPIDS MT P L E A S A N T MT AYR VINTON ONAWA WASHINGTON SPENCER ROCK R A P I D S CHARITON ANKENY LENOX LAKE MILLS MASON CITY IOWA C I T Y SIBLEY LAKE CITY IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA DES SM NM NM NAT NAT NAT NM NM NM NM NAT NM MM NM NM NM NM NAT NM NM NM NM NAT NM NM NM NAT NM DOM OFF DOMES. ASSETS $1000 5 1 1 1 3 1 1 51,247 41,312 38,293 35,822 34,485 29,750 22,581 2 20,689 IA 50 1,075,904 8 2 5 5 1 2 3 6 5 3 3 1 4 2 3 3 1 2 2 1 3 3 1 1 3 2 1 1 137,759 115,309 68,281 67,888 67,199 65,486 61,884 61,615 50,923 50,342 48,385 45,772 45,028 44,649 42,528 40,782 38,066 37,015 36,397 35,062 29,656 22,598 21,710 21,441 20,833 19,533 19,435 17,624 IA IA IA DOMES. DEPOS $1000 CON OFF 47,969 38,118 35,103 32,655 31,570 27,297 21,326 5 1 1 1 3 1 1 CONS. ASSETS $1000 18,782 2 CONTROLS THIS GROUP 331 CONS. DEPOS $1000 51,247 41,312 38,293 35,822 34,485 29,750 22,581 47,969 38,118 35,103 32,655 31,570 27,297 21,326 20,689 18,782 953,365 50 1,075,904 953,365 122,939 104,489 63,534 63,837 61,307 61,374 56,608 56,153 47,555 47,488 44,669 40,979 40,540 41,467 38,595 36,250 34,368 33,140 33,431 31,405 25,845 20,829 20,376 20,244 19,441 17,979 17,710 15,359 8 2 5 5 1 2 3 6 5 3 3 1 4 2 3 3 1 2 2 1 3 3 1 1 3 2 1 1 137,759 115,309 68,281 67,888 67,199 6 5,486 61,884 61,615 50,923 50,342 48,385 45,772 45,028 44,649 42,528 40,782 38,066 37,015 36,397 35,062 29,656 22,598 21,710 21,441 20,833 19,533 19,435 17,624 122,939 104,489 63,534 63,837 61,307 61,374 56,608 56,153 47,555 47,488 44,669 40,979 40,540 41,467 38,595 36,250 34,368 33,140 33,431 31,405 25,845 20,829 20,376 20,244 19,441 17,979 17,710 15,359 DES MOINES PAGE IA BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 0083 HANKEYE BANCORPORATION 0892 0083 MEM IA IA IA MORNINGSIDE DEVELOPMENT COMPANY MORNINGSIDE B&TC SIOUX CITY HANKEYE BANCORPORATION IA DES M O I N E S NAT NAT NAT SIOUX CITY NM DES M O I N E S HC G R O U P T O T A L S 9475 IOWA S T A T E B A N K H O L D I N G C O M P A N Y IOWA ST BK DES M O I N E S IA DES MOINES NM HC G R O U P T O T A L S 97 36 9735 0017 NORWEST FINANCIAL SERVICES, N O R W E S T F I N A N C I A L , INC. DIAL BK NORWEST CORPORATION INC. SIOUX FALLS DES MOINES DES MOINES SD NM MINNEAPOLIS HC G R O U P T O T A L S 9735 0017 NORWEST FINANCIAL, DIAL BK NORWEST CORPORATION INC. SIOUX FALLS SD DES MOINES NM MINNEAPOLIS HC G R O U P T O T A L S 9673 PEOPLES TRI-COUNTY BANCORPORATION P E O P L E S ST BK ALBIA HC G R O U P T O T A L S IA DES MOINES NM DOM OFF 1 1 1 1 DOMES. ASSETS $1000 0 0 0 22,291 IA 81 1,355,491 4 106,690 4 106,690 1 6,365 MN 1 6,365 1 6,365 MN 1 6,365 1 17,956 1 17,956 DOMES. DEPOS $1000 IA IA IA IA IA 0 0 0 IA CONS. ASSETS $1000 1 6 1 20,559 1 CONTROLS THIS GROUP CONS. DEPOS $1000 0 0 0 0 0 0 22,291 20,559 1,238,470 86 1,355,491 1,238,470 90,265 4 106,690 90,265 90,265 4 106,690 90,265 6,365 0 6,365 0 6,365 0 0 1 CONTROLS THIS GROUP 0 IA CON OFF 332 1 0 1 CONTROLS THIS GROUP 0 1 6,365 0 16,095 1 17,956 16,095 16,095 1 17,956 16,095 DES M O I N E S BHCNO 1088 IA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK RUAN F I N A N C I A L BANKERS TC CORPORATION DES M O I N E S IA MEM DOM OFF DES MOINES SM 7 509,649 7 509,649 3 11,111 3 11,111 1 24,374 1 24,374 1 8,161 1 8,161 1 16,649 1 16,649 2 16,896 2 16,896 HC G R O U P T O T A L S 0893 N I S C O , INC. F I R S T ST BK MT AYR IA DES M O I N E S NM HC G R O U P T O T A L S 7777 DIKE BANCSHARES CORPORATION IOWA SVG BK DIKE IA DIKE NM HC GROUP TOTALS 7327 FARMERS AND TRADERS BANCORPORATION, FARMERS & T R A D E R S SVG DOUDS INC. IA DOUDS NM HC GROUP TOTALS 8007 ALDEN BANCSHARES COMPANY A L D E N ST BK ALDEN IA DONS NM HC G R O U P T O T A L S 7227 J.E. COONLEY C O M P A N Y F A R M E R S ST BK OF D O N S HC G R O U P T O T A L S DONS IA DONS NM DOMES. ASSETS $1000 DOMES. DEPOS $1000 IA IA CON OFF CONS. ASSETS $1000 333 CONS. DEPOS $1000 396,218 7 509,649 396,218 396,218 7 509,649 396,218 9,960 3 11,111 9,960 9,960 3 11,111 9,960 IA 21,644 1 24,374 21,644 21,644 1 24,374 21,644 7,487 1 8,161 7,487 7,487 1 8,161 7,487 14,952 1 16,649 14,952 14,952 1 16,649 14,952 15,392 2 16,896 15,392 15,392 2 16,896 15,392 IA IA IA BHCNO 8869 PAGE IA DUBUQUE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK A M T R U S T , INC. AMERICAN T&SB DUBUQUE IA MEM DOM OFF DUBUQUE SM 6 250,825 6 250,825 4 236,860 4 236,860 7 256,874 7 256,874 1 26,299 1 26,299 2 56,203 2 56,203 3 51,473 3 51,473 HC G R O U P T O T A L S 8761 FIRST DUBUQUE CORP. FIRST NB OF D U B U Q U E DUBUQUE IA DUBUQUE NAT HC G R O U P T O T A L S 4903 HEARTLAND BANCORP DUBUQUE B&TC DUBUQUE IA DUBUQUE NM HC G R O U P T O T A L S 5959 D U N L A P IOWA H O L D I N G CO. D U N L A P SVG BK DUNLAP IA DUNLAP NM HC G R O U P T O T A L S 3845 LIBERTY BANCORPORATION LIBERTY T&SB DURANT IA DURANT NM HC G R O U P T O T A L S 3196 FIDELITY COMPANY F I D E L I T Y B&TC HC G R O U P T O T A L S DYERSVILLE IA DYERSVILLE NM DOMES. ASSETS $1000 IA IA IA IA IA IA CONS. ASSETS $1000 334 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 226,528 6 250,825 226,528 226,528 6 250,825 226,528 199,479 4 236,860 199,479 199,479 4 236,860 199,479 198,938 7 256,874 198,938 198,938 7 256,874 198,938 22,628 1 26,299 22,628 22,628 1 26,299 22,628 49,033 2 56,203 49,033 49,033 2 56,203 49,033 46,001 3 51,473 46,001 46,001 3 51,473 46,001 DYSART BHCNO 8356 IA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK DYSART BANCSHARES, D Y S A R T ST BK INC. DYSART IA MEM DOM OFF DOMES. ASSETS $1000 DYSART NM 1 15,861 1 15,861 3 64,517 3 64,517 1 34,131 1 34,131 1 17,429 1 17,429 3 29,116 25,732 3 29,116 25,732 3 29,116 25,732 3 29,116 25,732 8 91,973 83,037 8 91,973 83,037 8 91,973 83,037 8 91,973 83,037 HC G R O U P T O T A L S 2538 DUNN S H A R E S , INC. S E C U R I T Y S V G BK EAGLE GROVE IA EAGLE GROVE NM HC G R O U P T O T A L S 5330 F & M SHARES-CORP. FARMERS & MERCHANTS SVG BK MANCHESTER IA EAGLE GROVE SM HC G R O U P T O T A L S 8965 J. CARL H. B A N C O R P O R A T I O N FARMERS T&SB EARLING IA EARLING NM HC G R O U P T O T A L S 8473 COMMUNITY FINANCIAL C O M M U N I T Y SVG BK CORP. EDGEWOOD IA EDGEWOOD NM HC G R O U P T O T A L S 4134 HARDIN COUNTY BANCORPORATION H A R D I N C O U N T Y SVG BK ELDORA HC G R O U P T O T A L S IA ELDORA NM IA IA IA IA CONS. ASSETS $1000 335 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 14,189 1 15,861 14,189 14,189 1 15,861 14,189 59,003 3 64,517 59,003 59,003 3 64,517 59,003 30,869 1 34,131 30,869 30,869 1 34,131 30,869 15,523 1 17,429 15,523 15,523 1 17,429 15,523 IA IA ELGIN BHCNO 4755 PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K KELLONTO BANKSHARES CORPORATION E L G I N ST BK ELGIN IA 8097 R & J FINANCIAL P E O P L E S S V G BK CORPORATION ELMA IA EMMETSBURG IOWA T & S B BANK SHARES, INC. EMMETSBURG IA E S S E X IOWA B A N C O R P O R A T I O N , F I R S T NB OF E S S E X INC. ESSEX IA MWA B A N C O R P O R A T I O N E M M E T C O U N T Y ST BK FIRST B&TC ESTHERVILLE SPIRIT LAKE IA IA E V A N S B A N C S H A R E S , INC. F I R S T S E C U R I T Y ST BK HC G R O U P T O T A L S EVANSDALE IA 13,986 13,986 2 15,575 13,986 19,235 17,345 1 19,235 17,345 1 19,235 17,345 1 19,235 17,345 1 39,209 35,173 1 39,209 35,173 1 39,209 35,173 1 39,209 35,173 1 36,525 31,120 1 36,525 31,120 1 36,525 31,120 1 36,525 31,120 3 2 65,430 34,400 59,688 30,962 3 2 65,430 34,400 59,688 30,962 5 99,830 90,650 5 99,830 90,650 2 19,840 17,911 2 19,840 17,911 17,911 2 19,840 17,911 15,575 2 15,575 1 ELMA NM EMMETSBURG SM ESSEX NAT ESTHERVILLE NM NM HC G R O U P T O T A L S 8357 15,575 2 HC G R O U P T O T A L S 6426 2 ELGIN NM HC G R O U P T O T A L S 6010 13,986 DOMES. ASSETS $1000 HC GROUP TOTALS 8530 CON OFF DOM OFF HC G R O U P T O T A L S EVANSDALE NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM IA IA IA IA IA IA 2 19,840 CONS. ASSETS $1000 336 EVERLY BHCNO 4135 IA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K EVERLY BANCORPORATION S T A T E BK EVERLY MEM IA EVERLY SM HC G R O U P T O T A L S 2941 F A I R B A N K B A N C S H A R E S , INC. F A I R B A N K ST BK F A B A N K , INC. S T A T E BK OF F A Y E T T E FAIRBANK IA FAIRBANK NM FAYETTE IA FAYETTE NM FIRST FONTANELLE BANCORPORATION F I R S T NB FONTANELLE FOREST CITY LIMITED FOREST CITY B&TC IA FONTANELLE NAT FIRST AMERICAN BANK GROUP, F I R S T A M E R I C A N ST BK HC GROUP T O T A L S 13,675 IA 9,993 IA 36,565 IA 36,565 FOREST CITY IA FOREST CITY SM HC GROUP T O T A L S 5795 IA 9,993 HC GROUP T O T A L S 2885 26,452 DOMES. DEPOS $1000 13,675 HC G R O U P T O T A L S 8513 DOMES. ASSETS $1000 26,452 HC G R O U P T O T A L S 0934 DOM OFF 25,972 IA 25,972 LTD. FORT D O D G E IA FORT DODGE NM 98,394 98,394 IA CON OFF CONS. ASSETS $1000 337 CONS. DEPOS $1000 23,976 26,452 23,976 23,976 26,452 23,976 12,282 13,675 12,282 12,282 13,675 12,282 9,005 9,993 9,005 9,005 9,993 9,005 33,070 36,565 33,070 33,070 36,565 33,070 25,077 25,972 25,077 25,077 25,972 25,077 90,461 98,394 90,461 90,461 98,394 90,461 FORT M A D I S O N BHCNO 7001 PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FORT M A D I S O N IOWA ST BK FINANCIAL COMPANY FORT M A D I S O N IA MEM DOM OFF DOMES. ASSETS $1000 FORT MADISON NM 2 26,087 2 26,087 HC GROUP TOTALS 0235 4402 0235 LEE C A P I T A L C O R P . , LEE C O U N T Y B A N C O R P . , LEE C O U N T Y S V G BK LEE C A P I T A L C O R P . , INC. FORT MADISON IA FORT M A D I S O N FORT MADISON NM FORT MADISON HC GROUP TOTALS 4402 0235 LEE C O U N T Y B A N C O R P . , LEE C O U N T Y S V G BK LEE C A P I T A L C O R P . , INC. FORT MADISON IA FORT M A D I S O N NM FORT MADISON HC GROUP TOTALS 4877 FIRST STATE BANCORPORATION N O R T H E A S T IOWA NB SUMNER IA FREDERICKSBURG NAT HC GROUP TOTALS 7476 G A R N A V I L L O BANK C O R P O R A T I O N G A R N A V I L L O SVG BK GARNAVILLO IA GARNAVILLO NM HC G R O U P T O T A L S 9558 G S B OF G E O R G E , G E O R G E ST BK HC G R O U P T O T A L S IOWA, CORPORATION GEORGE IA GEORGE NM 2 55,694 IA 2 55,694 2 55,694 IA 2 55,694 2 21,728 2 21,728 1 17,704 1 17,704 1 33,872 1 33,872 IA IA IA DOMES. DEPOS $1000 CON OFF 23,609 2 26,087 23,609 23,609 2 26,087 23,609 55,694 50,444 55,694 50,444 55,694 50,444 50,444 2 CONTROLS THIS GROUP 50,444 IA IA IA IA 2 50,444 2 CONTROLS THIS GROUP CONS. ASSETS $1000 338 CONS. DEPOS $1000 50,444 2 55,694 50,444 20,481 2 21,728 20,481 20,481 2 21,728 20,481 15,463 1 17,704 15,463 15,463 1 17,704 15,463 29,455 1 33,872 29,455 29,455 1 33,872 29,455 GIBSON BHCNO 3121 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK GIBSON INVESTMENT G I B S O N SVG BK COMPANY GIBSON MEM IA DOM OFF GIBSON NM 23,792 HC G R O U P T O T A L S 2672 GILMAN INVESTMENT CO. C I T I Z E N S SVG BK GLENWOOD BANCORPORATION G L E N W O O D ST BK GILMAN IA GIBSON NM 16,967 MILLS COUNTY BANCORP M I L L S C O U N T Y ST BK GLENWOOD IA GLENWOOD SM 61,563 GLIDDEN FIRST NATIONAL F I R S T NB IN G L I D D E N GLENWOOD IA GLENWOOD NM 15,606 LOOF INVESTMENT CO. PEOPLES T&SB HC G R O U P T O T A L S IA IA 15,606 H O L D I N G CO. GLIDDEN IA GLIDDEN NAT 24,395 HC G R O U P T O T A L S 3268 IA 61,563 HC G R O U P T O T A L S 3501 IA 16,967 HC G R O U P T O T A L S 3698 DOMES. DEPOS $1000 23,792 HC G R O U P T O T A L S 3637 DOMES. ASSETS $1000 IA 24,395 GRAND JUNCTION IA GRAND JUNCTION NM 1 16,884 16,884 IA CON OFF CONS. ASSETS $1000 339 CONS. DEPOS $1000 21,493 23,792 21,493 21,493 23,792 21,493 15,539 16,967 15,539 15,539 16,967 15,539 53,242 61,563 53,242 53,242 61,563 53,242 14,104 15,606 14,104 14,104 15,606 14,104 21,837 24,395 21,837 21,837 24,395 21,837 14,629 16,884 14,629 14,629 16,884 14,629 GRINNELL BHCNO 6260 PAGE IA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK GRINNEL GRINNELL B A N C S H A R E S , INC. ST BK GRINNELL IA MEM DOM OFF DOMES. ASSETS $1000 GRINNELL NM 2 41,128 2 41,128 1 12,639 1 12,639 3 70,162 3 70,162 1 34,119 1 34,119 1 33,024 1 33,024 1 11,166 1 11,166 HC G R O U P T O T A L S 2690 GRISWOLD STATE BANCSHARES, G R I S N O L D ST BK INC. GRISWOLD IA GRISWOLD NM HC G R O U P T O T A L S 4577 GNB B A N C O R P O R A T I O N G R U N D Y NB OF G R U N D Y CTR GRUNDY CENTER IA GRUNDY CENTER NAT HC G R O U P T O T A L S 6427 G U T H R I E C O U N T Y B A N C S H A R E S , INC. G U T H R I E C O U N T Y ST BK GUTHRIE CENTER IA GUTHRIE CENTER NM HC G R O U P T O T A L S 6501 T A N C O , LTD S E C U R I T Y ST BK GUTTENBERG IA GUTTENBERG NM HC G R O U P T O T A L S 6911 H A L B U R B A N C S H A R E S , INC. F A R M E R S SVG BK HC G R O U P T O T A L S HALBUR IA HALBUR NM IA IA IA IA IA IA CONS. ASSETS $1000 340 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 35,197 2 41,128 35,197 35,197 2 41,128 35,197 11,663 1 12,639 11,663 11,663 1 12,639 11,663 62,787 3 70,162 62,787 62,787 3 70,162 62.787 30,788 1 34,119 30.788 30,788 1 34,119 30,788 28,610 1 33,024 28,610 28,610 1 33,024 28,610 9,969 1 11,166 9,969 9,969 1 11,166 9,969 HAMBURG BHCNO 2580 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK HAMBURG FINANCIAL, IOWA ST BK INC. HAMBURG MEM IA HAMBURG NM HC G R O U P T O T A L S 5839 0816 HAMBURG IA HAMBURG NAT TOTALS A. M. S A Y L O R , I N C O R P O R A T E D F I R S T NB OF H A M P T O N B AND K BANCORPORATION, IOWA B & T C HAMPTON IA HAMPTON NAT BMG B A N C O R P O R A T I O N B A N K OF G A Y S M I L L S INC. BLOOMFIELD IA HAMPTON NM FIRST LIBERTY BANCORP. C O M M U N I T Y ST BK HC G R O U P T O T A L S 8,718 IA 55,373 IA 14,579 IA 14,579 GAYS MILLS WI HAMPTON NM HC GROUP TOTALS 8878 IA 55,373 HC GROUP T O T A L S 3522 33,424 DOMES. DEPOS $1000 8,718 HC GROUP TOTALS 7311 DOMES. ASSETS $1000 33,424 W E A V E R B A N C S H A R E S , INC. V A L L E Y NB OF F R E M O N T C T Y HC G R O U P DOM OFF 12,099 IA 12,099 ROCKWELL IA HAMPTON NM 14,390 14,390 IA CON OFF CONS. ASSETS $1000 341 CONS. DEPOS $1000 30,090 33,424 30,090 30,090 33,424 30,090 8,031 8,718 8,031 8,031 8,718 8,031 50,129 55,373 50,129 50,129 55,373 50,129 13,343 14,579 13,343 13,343 14,579 13,343 10,889 12,099 10,889 10,889 12,099 10,889 11,215 14,390 11,215 11,215 14,390 11,215 HAMPTON BHCNO 2194 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K GREENE BANCORPORATION F I R S T ST BK HC G R O U P 8682 2216 8953 2446 BANCORPORATION, S V G BK WOODBINE IA HAMPTON NM INC. ODEBOLT IA HAMPTON NM INC. HAMPTON IA HAMPTON NM TOTALS PALMER IA HAMPTON NM TOTALS HARLAN NATIONAL H A R L A N NB HC G R O U P INC. TOTALS W.D.K. BANCORPORATION P A L M E R ST BK HC G R O U P HAMPTON SM TOTALS DOM OFF DOMES. DEPOS $1000 DOMES. ASSETS $1000 IA COMPANY HARLAN IA HARLAN NAT CON OFF CONS. ASSETS $1000 342 CONS. DEPOS $1000 32,122 36,883 32,122 32,122 36,883 32,122 26,742 23,890 26,742 23,890 26,742 23,890 26,742 23,890 12,284 11,137 12,284 11,137 12,284 11,137 12,284 11,137 22,619 20,906 22,619 20,906 22,619 20,906 22,619 20,906 12,165 9,819 12,165 9,819 12,165 9,819 12,165 9,819 44,003 38,562 44,003 38,562 44,003 38,562 44,003 38,562 36,883 36,883 THE HAMPTON BANCO, H A M P T O N ST BK HC G R O U P IA TOTALS P.S.B. PEOPLES HC G R O U P GREENE MEM TOTALS I.S.B. BANCORPORATION, I O W A S V G BK HC G R O U P 8865 PAGE IA IA IA IA IA IA HARLAN BHCNO 2981 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK JADAM ENTERPRISES, F A R M E R S S V G BK INC. IRWIN HC G R O U P T O T A L S 3958 SHELBY COUNTY BANCSHARES, S H E L B Y C O U N T Y ST BK INC. HARLAN HC G R O U P T O T A L S 8329 HARTWICK BANCSHARES, H A R T W I C K ST BK INC. HARTWICK HC G R O U P T O T A L S 2735 HAWARDEN BANSHARES, F A R M E R S ST BK INC. HAWARDEN HC G R O U P T O T A L S 0980 THE HAWARDEN F I R S T ST BK HAYESVILLE BANCSHARES, H A Y E S V I L L E S V G BK HC G R O U P T O T A L S DOMES. ASSETS $1000 1 13,296 1 13,296 4 103,654 4 103,654 1 14,506 1 14,506 1 28,411 1 28,411 1 15,676 1 15,676 3 37,989 3 37,989 BANKING COMPANY HAWARDEN HC G R O U P T O T A L S 4942 DOM OFF INC. HAYESVILLE IA IA IA IA IA IA CONS. ASSETS $1000 343 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 11,945 1 13,296 11,945 11,945 1 13,296 11,945 91,097 4 103,654 91,097 91,097 4 103,654 91,097 12,711 1 14,506 12,711 12,711 1 14,506 12,711 25,596 1 28,411 25,596 25,596 1 28,411 25,596 14,514 1 15,676 14,514 14,514 1 15,676 14,514 37,468 3 37,989 37,468 37,468 3 37,989 37,468 HILLS BHCNO 7330 PAGE IA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK HILLS BANCORPORATION HILLS B & T C HILLS IA MEM DOM OFF HILLS NM 4 250,099 4 250,099 1 19,404 1 19,404 4 66,559 4 66,559 4 35,087 IA 4 35,087 2 63,435 2 63,435 3 87,357 3 87,357 HC G R O U P T O T A L S 0875 D.N. H E I N E K I N G , S E C U R I T Y ST BK INC. HUBBARD IA HUBBARD NM HC G R O U P T O T A L S 6350 H U M B O L D T I N V E S T M E N T CORP. HUMBOLDT T&SB HUMBOLDT IA HUMBOLDT NM HC G R O U P T O T A L S 1030 1031 HUMESTON CORPORATION C I T I Z E N S ST BK CITIZENS CORPORATION CORYDON IA HUMESTON NM CORYDON HC G R O U P T O T A L S 4094 IDA G R O V E B A N C S H A R E S , INC. IDA C O U N T Y ST BK IDA G R O V E IA IDA G R O V E NM HC G R O U P T O T A L S 3588 F I D E L I T Y BAN C O R P O R A T I O N F A R M E R S ST SVG BK HC G R O U P T O T A L S INDEPENDENCE IA INDEPENDENCE NM DOMES. ASSETS $1000 IA IA IA IA IA IA DOMES. DEPOS $1000 CON OFF 224,734 4 250,099 224,734 224,734 4 250,099 224,734 16,330 1 19,404 16,330 16,330 1 19,404 16,330 61,385 4 66,559 61,385 61,385 4 66,559 61,385 35,087 32,146 32,146 4 CONTROLS THIS GROUP CONS. ASSETS $1000 344 CONS. DEPOS $1000 32,146 4 35,087 32,146 57,408 2 63,435 57,408 57,408 2 63,435 57,408 77,162 3 87,357 77,162 77,162 3 87,357 77,162 INDEPENDENCE BHCNO 4754 IA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K INDEPENDENCE BANCSHARES, S E C U R I T Y ST BK INC. INDEPENDENCE DOM OFF MEM IA INDEPENDENCE NM HC G R O U P T O T A L S 9131 FIRST FINANCIAL BANCORPORATION F I R S T NB IOWA C I T Y ION IOWA C I T Y ISB F I N A N C I A L IOWA ST B & T C IA IOWA C I T Y NAT CORP. IOWA C I T Y IA IOWA C I T Y NM BW3 B A N C O R P O R A T I O N F I R S T NB OF FONDA FONDA IA IOWA NAT GREEN BELT BANCORPORATION GREENBELT B&TC IRETON BANCORP S E C U R I T Y S V G BK HC G R O U P T O T A L S 192,957 FALLS 15,359 IA IA IA 15,359 IOWA FALLS IA IOWA NM FALLS HC G R O U P T O T A L S 5471 262,622 192,957 HC G R O U P T O T A L S 9609 IA 262,622 HC G R O U P T O T A L S 3553 42,126 DOMES. DEPOS $1000 42,126 HC G R O U P T O T A L S 7061 DOMES. ASSETS $1000 55,846 IA 55,846 IRETON IA IRETON NM 23,651 23,651 CON OFF CONS. ASSETS $1000 345 CONS. DEPOS $1000 37,467 42,126 37,467 37,467 42,126 37,467 235,371 262,622 235,371 235,371 262,622 235,371 171,662 192,957 171,662 171,662 192,957 171,662 13,470 15,359 13,470 13,470 15,359 13,470 51,306 55,846 51,306 51,306 55,846 51,306 20,324 23,651 20,324 20,324 23,651 20,324 IA JESUP BHCNO 3883 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K JESUP BANCSHARES, F A R M E R S ST BK INC. JESUP IA MEM DOM OFF DOMES. ASSETS $1000 JESUP NM 2 28,166 2 28,166 2 32,294 1 16,615 IA 3 48,909 1 16,615 IA 1 16,615 1 1 41,925 14,810 2 56,735 3 49,366 3 49,366 HC G R O U P T O T A L S 0817 8883 0817 HILL I N V E S T M E N T C O . F A R M E R S ST BK JEWELL STORY COUNTY BANCORPORATION A M E R I C A N ST BK AMES HILL I N V E S T M E N T C O . JEWELL NM JEWELL IA NM JEWELL IA HC G R O U P T O T A L S 8883 0817 STORY COUNTY BANCORPORATION A M E R I C A N ST BK AMES HILL I N V E S T M E N T C O . IA JEWELL NM JEWELL HC G R O U P T O T A L S 3546 FSB H O L D I N G C O . F A R M E R S S V G BK W E S T C H E S T E R S V G BK KALONA WEST CHESTER IA IA KALONA NM NM HC G R O U P T O T A L S 2591 K S B , LTD. K E O K U K SVG B & T C KEOKUK IA KEOKUK NM HC G R O U P T O T A L S 3520 VAN BUREN B A N C O R P O R A T I O N F A R M E R S ST BK KEOSAUQUA IA KEOSAUQUA NM 35,350 IA IA IA DOMES. DEPOS $1000 CON OFF 25,687 2 28,166 25,687 25,687 2 28,166 25,687 29,561 2 32,294 29,561 16,615 14,831 48,909 44,392 16,615 14,831 14,831 1 CONTROLS THIS GROUP 44,392 IA IA IA IA 3 14,831 1 CONTROLS THIS GROUP CONS. ASSETS $1000 346 CONS. DEPOS $1000 14,831 1 16,615 14,831 38,739 13,642 1 1 41,925 14,810 38,739 13,642 52,381 2 56,735 52,381 45,201 3 49,366 45,201 45,201 3 49,366 45,201 32,187 2 35,350 32,187 KEOSAUQUA BHCNO 3520 IA PAGE N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK VAN BUREN B A N C O R P O R A T I O N S T A T E SVG BK CANTRIL MEM IA KEOSAUQUA NM HC G R O U P T O T A L S 7409 C L A R K E L , INC. IOWA ST BK KEYSTONE COMMUNITY K E Y S T O N E SVG BK CLARKSVILLE IA KESLEY NM KINGSLEY BANC CORP. K I N G S L E Y ST BK BANCORPORATION KEYSTONE IA KEYSTONE NM D U C L A R K E E , INC. IOWA ST SVG BK KINGSLEY IA KINGSLEY NM KNOXVILLE F I R S T S E C U R I T Y B A N S H A R E S , INC. S E C U R I T Y ST BK HARTLEY S E C U R I T Y ST BK L A K E PARK HC G R O U P T O T A L S 27,257 IA 26,653 IA 38,140 IA 38,140 IA KNOXVILLE NM HC G R O U P T O T A L S 4430 IA 26,653 HC G R O U P T O T A L S 0847 18,304 DOMES. DEPOS $1000 27,257 HC G R O U P T O T A L S 8733 DOMES. ASSETS $1000 53,654 HC G R O U P T O T A L S 8456 DOM OFF 47,772 L A K E PARK SM NM 28,312 23,500 51,812 CONS. ASSETS $1000 CONS. DEPOS $1000 16,558 18,304 16,558 48,745 53,654 48,745 24,638 27,257 24,638 24,638 27,257 24,638 23,120 26,653 23,120 23,120 26,653 23,120 31,828 38,140 31,828 31,828 38,140 31,828 43,128 47,772 43,128 43,128 47,772 43,128 25,151 20,919 28,312 23,500 25,151 20,919 46,070 51,812 46,070 IA 47,772 IA IA CON OFF 347 IA BHCNO 1116 PAGE IA LAKE VIEW N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K J E M S , INC. F A R M E R S ST BK LAKE VIEW IA MEM DOM OFF DOMES. ASSETS $1000 LAKE VIEW SM 1 16,725 1 16,725 2 22,847 2 22,847 2 40,891 2 40,891 2 23,372 2 23,372 2 37,801 2 37,801 2 62,843 2 62,843 HC G R O U P T O T A L S 6502 STARR LAMONI BAN C O M P A N Y NB LAMONI IA LAMONI NAT HC G R O U P T O T A L S 3081 KERNDT BANK SERVICES, K E R N D T B R O S S V G BK INC. LANSING IA LANSING NM HC GROUP T O T A L S 5306 LARCH BANCORPORATION, S E C U R I T Y S V G BK INC. LARCHWOOD IA LARCHWOOD NM HC G R O U P T O T A L S 3483 LAURENS BANCORP., L A U R E N S ST BK LTD. LAURENS IA LAURENS NM HC G R O U P T O T A L S 2302 HANSEN BANCORPORATION S T A T E BK OF L A W L E R HC G R O U P T O T A L S LAWLER IA LAWLER NM IA IA IA IA IA IA CONS. ASSETS $1000 348 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 14,904 1 16,725 14,904 14,904 1 16,725 14,904 20,978 2 22,847 20,978 20,978 2 22,847 20,978 35,992 2 40,891 35,992 35,992 2 40,891 35,992 20,374 2 23,372 20,374 20,374 2 23,372 20,374 34,134 2 37,801 34,134 34,134 2 37,801 34,134 57,495 2 62,843 57,495 57,495 2 62,843 57,495 LE M A R S BHCNO 8447 IA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K LEMARS BANCORPORATION, LE M A R S S V G BK INC. LE M A R S MEM IA LE M A R S NM HC G R O U P T O T A L S 2103 PLYMOUTH BANCORPORATION, F I R S T NB IN LE M A R S LECLAIRE AGENCY, LE C L A I R E ST BK INC. LE M A R S IA LE M A R S NAT INC. LE C L A I R E IA LECLAIRE NM LEIGHTON INVESTMENT COMPANY F A R M E R S S V G BK LEIGHTON IA LEIGHTON NM DECATUR CORPORATION D E C A T U R C O U N T Y ST BK K E Y S T O N E , INC. PEOPLES B&TC A S H T O N ST BK S I O U X C O U N T Y ST BK HC GROUP T O T A L S 45,189 21,173 15,305 LEON IA LEON NM 33,483 IA IA IA IA LESTER NM NM NM 21,875 20,656 16,440 58,971 CONS. ASSETS $1000 CONS. DEPOS $1000 72,269 85,407 72,269 72,269 85,407 72,269 40,822 45,189 40,822 40,822 45,189 40,822 18,830 21,173 18,830 18,830 21,173 18,830 13,131 15,305 13,131 13,131 15,305 13,131 31,085 33,483 31,085 31,085 33,483 31,085 19,261 18,552 14,623 21,875 20,656 16,440 19,261 18,552 14,623 52,436 58,971 52,436 IA IA 33,483 ROCK V A L L E Y ASHTON ORANGE CITY CON OFF IA 15,305 HC G R O U P T O T A L S 4081 IA 21,173 HC G R O U P T O T A L S 0981 85,407 DOMES. DEPOS $1000 45,189 HC G R O U P T O T A L S 9156 DOMES. ASSETS $1000 85,407 HC GROUP T O T A L S 6299 DOM OFF 349 IA LIME SPRINGS BHCNO 2869 PAGE IA MEM N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K LIME SPRINGS INVESTMENT COMPANY E X C H A N G E ST BK LIME SPRING IA LIME SPRINGS NM LOHRVILLE BANCSHARES, L O H R V I L L E S V G BK LTD. LOHRVILLE IA LOHRVILLE NM LONE TREE SERVICE COMPANY F A R M E R S & M E R C H A N T S S V G BK LONE TREE IA LONE TREE NM HC G R O U P T O T A L S 4888 2323 4888 WILAINE CORPORATION ANNANAN INVESTMENT COMPANY S T A T E BK OF A N N A N A N NILAINE CORPORATION ANNANAN IL LONE TREE ANNANAN NM LONE TREE LONDEN BANCSHARES, AMERICAN T&SB INC. LONDEN IA LONDEN NM HC G R O U P T O T A L S 4619 NHEATLAND BANCORPORATION FIRST T&SB HC G R O U P T O T A L S NHEATLAND IA LONDEN NM CONS. ASSETS $1000 CONS. DEPOS $1000 6,775 6,306 6,306 6,775 6,306 10,412 13,230 10,412 10,412 13,230 10,412 35,422 32,170 35,422 32,170 35,422 32,170 35,422 32,170 34,122 1 30,683 CONTROLS THIS GROUP 30,683 30,683 34,122 30,683 26,290 22,640 26,290 22,640 26,290 22,640 26,290 22,640 27,871 25,819 27,871 25,819 27,871 25,819 27,871 25,819 IA 13,230 IA 34,122 IA IA IL 34,122 HC G R O U P T O T A L S 9596 IA CON OFF 6,306 6,775 13,230 HC G R O U P T O T A L S 1009 DOMES. DEPOS $1000 DOMES. ASSETS $1000 6,775 HC G R O U P T O T A L S 6319 DOM OFF 350 IA IA LUANA BHCNO 7057 IA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K LUANA B A N C O R R O R A T I O N LUANA S V G BK LUANA HC G R O U P T O T A L S 5535 FIRST STATE BANK HOLDING COMPANY F I R S T ST BK LYNNVILLE DELAWARE SERVICE CO., F I R S T ST BK INC. MANCHESTER ROG-LEE INCORPORATED M A N S O N ST BK 8782 D A N C O , INC. F A R M E R S S V G BK VALLEY BANCSHARES, MANSON 0978 8782 INC. V A L L E Y B A N C S H A R E S , INC. MAPLETON T&SB D A N C O , INC. F A R M E R S SVG BK V A L L E Y B A N C S H A R E S , INC. HC G R O U P T O T A L S 21,095 IA 52,641 IA 19,697 DANBURY 10,333 IA DANBURY 36,923 10,333 IA 47,256 CONS. ASSETS $1000 CONS. DEPOS $1000 21,463 24,598 21,463 21,463 24,598 21,463 18,966 21,095 18,966 18,966 21,095 18,966 47,489 52,641 47,489 47,489 52,641 47,489 17,883 19,697 17,883 17,883 19,697 17,883 10,333 9,029 9,029 10,333 9,029 31,241 36,923 31,241 10,333 9,029 47,256 40,270 IA 9,029 CONTROLS THIS GROUP 10,333 MAPLETON CON OFF IA 19,697 HC GROUP T O T A L S 8782 IA 52,641 HC G R O U P T O T A L S 0978 24,598 DOMES. DEPOS $1000 21,095 HC G R O U P T O T A L S 0142 DOMES. ASSETS $1000 24,598 HC G R O U P T O T A L S 0864 DOM OFF 351 IA IA 9,029 CONTROLS THIS GROUP 40,270 MAQUOKETA BHCNO 0841 PAGE IA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK O H N N A R D B A N C S H A R E S , INC. M A Q U O K E T A ST BK FIRST C E N T R A L ST BK MAQUOKETA DENITT MEM IA IA MAQUOKETA NM NM C - B - G , INC. W I L T O N SVG BK IA WILTON MARION NM FAYETTE BANCORPORATION C I T I Z E N S SVG BK HAWKEYE IA MARION NM N E I G H B O R I N S U R A N C E A G E N C Y , INC. F A R M E R S ST BK MARION IA MARION NM BANCSECURITY CORPORATION S E C U R I T Y BK STORY COUNTY B&TC MARSHALLTOWN STORY CITY IA IA MARSHALLTOWN SM NM COMMUNITY BANCORPORATION C O M M U N I T Y ST BK HC G R O U P T O T A L S IA 13,622 IA 134,301 IA 221,897 39,697 IA 261,594 HC G R O U P T O T A L S 2836 44,699 134,301 HC G R O U P T O T A L S 6578 IA 13,622 HC G R O U P T O T A L S 0812 105,829 37,028 44,699 HC G R O U P T O T A L S 3595 DOMES. DEPOS $1000 DOMES. ASSETS $1000 142,857 HC G R O U P T O T A L S 1038 DOM OFF CLEAR LAKE IA MASON CITY NM 27,028 27,028 IA CON OFF CONS. ASSETS $1000 352 CONS. DEPOS $1000 94,197 33,456 105,829 37,028 94,197 33,456 127,653 142,857 127,653 40,729 44,699 40,729 40,729 44,699 40,729 12,208 13,622 12,208 12,208 13,622 12,208 122,575 134,301 122,575 122,575 134,301 122,575 198,186 36,326 221,897 39,697 198,186 36,326 234,512 261,594 234,512 24,518 27,028 24,518 24,518 27,028 24,518 MASON CITY BHCNO 2511 IA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK MANLY STATE BANCSHARES, FIRST ST BK INC. MANLY IA MEM DOM OFF DOMES. ASSETS $1000 MASON CITY NM 5 30,300 5 30,300 1 33,365 1 33,365 3 2 47,693 16,806 5 64,499 1 10,059 1 10,059 2 18,002 2 18,002 1 23,184 1 23,184 HC G R O U P T O T A L S 1415 MOWER A G E N C Y , INC. S T E R L I N G ST BK AUSTIN MN MASON CITY NM HC G R O U P T O T A L S 0939 U N I T E D IOWA B A N C S H A R E S , FIRST N E W T O N NB NORTH IOWA ST BK INC. NEWTON BELMOND IA IA MASON CITY NAT NM HC G R O U P T O T A L S 3406 MAXWELL BANCORPORATION MAXWELL ST BK MAXWELL IA MAXWELL NM HC G R O U P T O T A L S 6204 MAYNARD SAVINGS BANSHARESCORP M A Y N A R D SVG BK MAYNARD IA MAYNARD NM HC G R O U P T O T A L S 4864 M E C H A N I C S V I L L E B A N C S H A R E S , INC. MECHANICSVILLE T&SB MECHANICSVILLE HC G R O U P T O T A L S IA MECHANICSVILLE NM IA IA IA IA IA IA CONS. ASSETS $1000 353 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 28,121 5 30,300 28,121 28,121 5 30,300 28,121 30,827 1 33,365 30,827 30,827 1 33,365 30,827 41,809 15,755 3 2 47,693 16,806 41,809 15,755 57,564 5 64,499 57,564 9,294 1 10,059 9,294 9,294 1 10,059 9,294 16,181 2 18,002 16,181 16,181 2 18,002 16,181 21,222 1 23,184 21,222 21,222 1 23,184 21,222 MELVIN BHCNO 4215 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K BENZ HOLDING COMPANY M E L V I N S V G BK MELVIN MEM IA DOM OFF MELVIN NM 20,846 HC G R O U P T O T A L S 8448 MERRILL BANCORPORATION, F A R M E R S ST BK INC. MERRILL IA MERRILL NM 17,230 MILES SERVICE CORPORATION M I L E S S V G BK MILES IA MILES NM 16,793 MILFORD BANCORPORATION D I C K I N S O N C O U N T Y S V G BK MINGO INSURANCE AGENCY, MINGO T&SB MILFORD IA MILFORD NM 25,460 INC. MINGO F I R S T N A T I O N A L C O M P A N Y OF M I S S O U R I V A L L E Y , INC. F I R S T NB OF MO V A L L E Y MISSOURI VALLEY HC G R O U P T O T A L S IA 25,460 IA MINGO NM 12,254 HC G R O U P T O T A L S 0472 IA 16,793 HC G R O U P T O T A L S 2177 IA 17,230 HC G R O U P T O T A L S 2016 IA 20,846 HC G R O U P T O T A L S 0801 DOMES. DEPOS $1000 DOMES. ASSETS $1000 IA 12,254 IA MISSOURI VALLEY NAT 1 32,573 32,573 IA CON OFF CONS. ASSETS $1000 354 CONS. DEPOS $1000 17,087 20,846 17,087 17,087 20,846 17,087 14,408 17,230 14,408 14,408 17,230 14,408 15,114 16,793 15,114 15,114 16,793 15,114 23,396 25,460 23,396 23,396 25,460 23,396 11,769 12,254 11,769 11,769 12,254 11,769 29,303 32,573 29,303 29,303 32,573 29,303 BHCNO 2354 PAGE IA MITCHELLVILLE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK F. S. B A N C O R , F A R M E R S S V G BK INC. MITCHELLVILLE MEM IA MITCHELLVILLE NM HC G R O U P T O T A L S 2819 KEYSTONE BANCSHARES, P E O P L E S ST BK L E R O Y C. D A R B Y , U N I O N ST BK INC. ELKADER IA MONONA NM INC. MONONA IA MONONA NM MONROE BANCSHARES, M O N R O E ST BK ARENDTS, INC., P E O P L E S S V G BK LTD. MONROE IA MONROE NM OF M O N T E Z U M A , M.S.B. CORPORATION C I T Y ST BK HC G R O U P T O T A L S 23,707 IA 27,578 IA 12,404 IA 12,404 IOWA MONTEZUMA IA MONTEZUMA NM HC G R O U P T O T A L S 0856 IA 27,578 HC G R O U P T O T A L S 0805 22,748 DOMES. DEPOS $1000 23,707 HC GROUP T O T A L S 6352 DOMES. ASSETS $1000 22,748 HC G R O U P T O T A L S 0888 DOM OFF 20,360 IA 20,360 CENTRAL CITY IA MONTICELLO NM 19,929 19,929 IA CON OFF CONS. ASSETS $1000 355 CONS. DEPOS $1000 20,718 22,748 20,718 20,718 22,748 20,718 21,109 23,707 21,109 21,109 23,707 21,109 23,266 27,578 23,266 23,266 27,578 23,266 11,033 12,404 11,033 11,033 12,404 11,033 17,947 20,360 17,947 17,947 20,360 17,947 17,310 19,929 17,310 17,310 19,929 17,310 MOORHEAD BHCNO 7157 PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MSB HOLDING COMPANY, M O O R H E A D ST BK INC. MOORHEAD IA MEM DOM OFF MOORHEAD NM 1 8,969 1 8,969 2 18,865 2 18,865 2 32,708 2 32,708 4 3 155,134 65,304 7 220,438 4 188,065 4 188,065 1 47,654 1 47,654 HC G R O U P T O T A L S 4080 M O R N I N G SUN B A N K C O R P . I ONA NB WAPELLO IA M O R N I N G SUN NAT HC G R O U P T O T A L S 9603 MOUNT VERNON BANCORP MOUNT VERNON B&TC MT V E R N O N IA MOUNT VERNON NM HC G R O U P T O T A L S 7649 IOWA F I R S T B A N C S H A R E S , C O R P . F I R S T NB OF M U S C A T I N E MUSCATINE F I R S T NB IN F A I R F I E L D FAIRFIELD IA IA MUSCATINE NAT NAT HC G R O U P T O T A L S 3297 MUSCATINE BANCORPORATION C E N T R A L ST BK MUSCATINE IA MUSCATINE SM HC G R O U P T O T A L S 8297 RIGLER INVESTMENT CO. S E C U R I T Y ST BK HC G R O U P T O T A L S NEW HAMPTON IA NEW H A M P T O N SM DOMES. ASSETS $1000 DOMES. DEPOS $1000 IA IA IA IA IA IA CON OFF CONS. ASSETS $1000 356 CONS. DEPOS $1000 7,883 1 8,969 7,883 7,883 1 8,969 7,883 17,282 2 18,865 17,282 17,282 2 18,865 17,282 29,347 2 32,708 29,347 29,347 2 32,708 29,347 143,129 59,619 4 3 155,134 65,304 143,129 59,619 202,748 7 220,438 202,748 159,284 4 188,065 159,284 159,284 4 188,065 159,284 43,244 1 47,654 43,244 43,244 1 47,654 43,244 NEW H A M P T O N BHCNO 0973 PAGE IA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK SHAW I N V E S T M E N T C O M P A N Y F I R S T NB IN NW H A M P T O N NEW HAMPTON MEM IA NEW H A M P T O N NAT HC G R O U P T O T A L S 2636 ANITA B A N C O R P O R A T I O N A N I T A ST BK ANITA IA NEWTON NM NORTHWOOD FINANCIAL N O R T H N O O D ST BK SERVICES CORPORATION NORTHWOOD IA NORTHWOOD NM OAKLAND FINANCIAL C I T I Z E N S ST BK S E R V I C E S , INC. OAKLAND IA OAKLAND NM OCHEYEDAN BANCORPORATION O C H E Y E D A N SVG BK N O R T H E A S T IOWA O E L W E I N ST BK HC G R O U P T O T A L S 17,441 IA 34,881 IA 23,938 IA 23,938 OCHEYEDAN IA OCHEYEDAN NM HC G R O U P T O T A L S 3101 IA 34,881 HC G R O U P T O T A L S 5521 42,813 17,441 HC G R O U P T O T A L S 2788 DOMES. DEPOS $1000 DOMES. ASSETS $1000 42,813 HC G R O U P T O T A L S 3884 DOM OFF 14,234 IA 14,234 BANCORPORATION OELWEIN IA OELWEIN NM 67,013 67,013 IA CON OFF CONS. ASSETS $1000 357 CONS. DEPOS $1000 37,862 42,813 37,862 37,862 42,813 37,862 15,844 17,441 15,844 15,844 17,441 15,844 31,675 34,881 31,675 31,675 34,881 31,675 22,166 23,938 22,166 22,166 23,938 22,166 12,537 14,234 12,537 12,537 14,234 12,537 59,042 67,013 59,042 59,042 67,013 59,042 OELNEIN BHCNO 1077 PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K OELNEIN BANCORPORATION F I R S T NB OF O E L N E I N OELNEIN HC G R O U P T O T A L S 4268 OSAGE BANK SERVICES, O S A G E F A R M E R S NB INC. OSAGE HC G R O U P T O T A L S 0287 OSCEOLA AMERICAN BANCORPORATION ST BK OSCEOLA HC G R O U P T O T A L S 7524 IT & S OF I O W A , IOWA T & S B INC. OSKALOOSA HC G R O U P T O T A L S 4018 MAHASKA INVESTMENT COMPANY M A H A S K A ST BK F I R S T NB OF S U M N E R OSKALOOSA SUMNER HC G R O U P T O T A L S 9781 SOUTH OTTUMWA BANCSHARES, S O U T H O T T U M W A SVG BK HC G R O U P T O T A L S INC. OTTUMWA DOM OFF DOMES. ASSETS $1000 3 46,6 01 3 46,601 1 57,136 1 57,136 1 10,447 1 10,447 2 69,826 2 69,826 3 1 95,839 33,442 4 129,281 3 82,478 3 82,478 IA IA IA IA IA IA CONS. ASSETS $1000 358 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 42,966 3 46,601 42,966 42,966 3 46,601 42,966 50,910 1 57,136 50,910 50,910 1 57,136 50,910 9,597 1 10,447 9,597 9,597 1 10,447 9,597 62,361 2 69,826 62,361 62,361 2 69,826 62,361 85,993 31,005 3 1 95,839 33,442 85,993 31,005 116,998 4 129,281 116,998 74,617 3 82,478 74,617 74,617 3 82,478 74,617 PACKWOOD BHCNO 2599 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K PACKWOOD FINANCIAL, F A R M E R S S V G BK INC. PACKWOOD IA MEM DOM OFF PACKWOOD NM 1 9,437 1 9,437 1 23,816 1 23,816 2 82,289 2 82,289 1 15,735 1 15,735 3 58,948 3 58,948 1 10,095 1 10,095 HC G R O U P T O T A L S 3893 FIRST PAULLINA BANCORP F I R S T NB OF P A U L L I N A PAUL LINA IA PAUL LINA NAT HC G R O U P T O T A L S 0831 VERMEER INVESTMENT COMPANY M A R I O N C O U N T Y ST BK PELLA IA PELLA NM HC G R O U P T O T A L S 8783 PIERSON BANCORPORATION, F A R M E R S S V G BK INC. PIERSON IA PIERSON NM HC G R O U P T O T A L S 6843 P I L O T B A N C O R P , INC. P I L O T G R O V E SVG BK PILOT GROVE IA PILOT GROVE NM HC G R O U P T O T A L S 0901 NEBO CORPORATION P I S G A H S V G BK HC G R O U P T O T A L S PISGAH IA PISGAH NM DOMES. ASSETS $1000 DOMES. DEPOS $1000 IA IA IA IA IA IA CON OFF CONS. ASSETS $1000 359 CONS. DEPOS $1000 8,445 1 9,437 8,445 8,445 1 9,437 8,445 21,676 1 23,816 21,676 21,676 1 23,816 21,676 72,813 2 82,289 72,813 72,813 2 82,289 72,813 13,285 1 15,735 13,285 13,285 1 15,735 13,285 53,548 3 58,948 53,548 53,548 3 58,948 53,548 9,284 1 10,095 9,284 9,284 1 10,095 9,284 PLAINFIELD BHCNO 4769 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK S C H R A G E LTD. F A R M E R S ST BK HC G R O U P 9287 7375 8775 CITY IA POMEROY IA BANCORPORATION, INC. POSTVILLE IA PLEASANTVILLE NM POLK NM TOTALS POSTVILLE IA 15,491 14,063 1 15,491 14,063 1 15,491 14,063 2 16,972 14,587 2 16,972 14,587 2 16,972 14,587 2 16,972 14,587 1 12,238 11,113 1 12,238 11,113 1 12,238 11,113 1 12,238 11,113 1 16,810 14,957 1 16,810 14,957 1 16,810 14,957 1 16,810 14,957 1 29,583 26,752 1 29,583 26,752 1 29,583 26,752 1 29,583 26,752 1 28,298 24,984 1 28,298 24,984 1 28,298 24,984 1 28,298 24,984 IA IA CITY POMEROY NM POSTVILLE NM TOTALS LTD. 1 1 TOTALS PSB B A N C S H A R E S , P O S T V I L L E ST BK HC G R O U P INC. POLK 14,063 PLAINFIELD NM TOTALS FIRST POSTVILLE C I T I Z E N S ST BK HC G R O U P IA 15,491 DOMES. ASSETS $1000 TOTALS POMEROY BANCORPORATION P O M E R O Y ST BK HC G R O U P IA POSTVILLE NM CONS. DEPOS $1000 CON OFF DOM OFF IA IA IA IA CONS. ASSETS $1000 36 0 DOMES. DEPOS $1000 MEM TOTALS POLK COUNTY BANCORPORATION, P O L K C I T Y S V G BK HC G R O U P 6428 PLAINFIELD PLEASANTVILLE BANCORPORATION P L E A S A N T V I L L E ST BK PLEASANTVILLE HC G R O U P 9372 PAGE IA PRESTON BHCNO 4722 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK P R E S T O N B A N C S H A R E S , INC. F A R M E R S SVG BK PRESTON HC G R O U P T O T A L S 6300 PRINCETON AGENCY, F A R M E R S SVG BK INC. PRINCETON DRAKE HOLDING COMPANY S E C U R I T Y ST BK RADCLIFFE RAKE BANCORPORATION S T A T E SVG BK RAKE READLYN BANCSHARES, R E A D L Y N SVG BK SOUTHWEST FINANCIAL H O U G H T O N ST BK HC G R O U P T O T A L S 16,501 IA 16,476 IA 8,967 IA 8,967 INC. READLYN HC G R O U P T O T A L S 0509 IA 16,476 HC G R O U P T O T A L S 9418 20,605 16,501 HC G R O U P T O T A L S 7565 DOMES. DEPOS $1000 DOMES. ASSETS $1000 20,605 HC G R O U P T O T A L S 6449 DOM OFF 21,543 IA 21,543 G R O U P OF IOWA, INC. RED OAK 60,393 60,393 IA CON OFF CONS. ASSETS $1000 361 CONS. DEPOS $1000 18,539 20,605 18,539 18,539 20,605 18,539 14,646 16,501 14,646 14,646 16,501 14,646 14,907 16,476 14,907 14,907 16,476 14,907 8,221 8,967 8,221 8,221 8,967 8,221 18,620 21,543 18,620 18,620 21,543 18,620 54,258 60,393 54,258 54,258 60,393 54,258 REINBECK BHCNO 7685 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK LINCOLN B A N C O R P LINCOLN SVG BK REINBECK MEM IA REINBECK NM HC G R O U P T O T A L S 5869 UNION-CALHOUN UNION ST BK I N V E S T M E N T S , LTD. ROCKWELL CITY IA ROCKWELL C I T Y NM SHIELDS AGENCY, R O W L E Y SVG BK INC. ROWLEY IA ROWLEY NM ROYAL B A N C S H A R E S , H O M E ST BK INC. ROYAL IA ROYAL NM RUTHVEN INVESTMENT, R U T H V E N ST BK C I T I Z E N S H O L D I N G CO. C I T I Z E N S SVG BK HC G R O U P T O T A L S 26,081 IA 14,317 IA 17,962 IA 17,962 LTD. RUTHVEN IA RUTHVEN NM HC G R O U P T O T A L S 3253 IA 14,317 HC G R O U P T O T A L S 3977 68,766 26,081 HC G R O U P T O T A L S 5985 DOMES. DEPOS $1000 DOMES. ASSETS $1000 68,766 HC GROUP T O T A L S 1095 DOM OFF 22,293 IA 22,293 SAC CITY IA SAC C I T Y NM 25,442 25,442 IA CON OFF CONS. ASSETS $1000 362 CONS. DEPOS $1000 63,312 68,766 63,312 63,312 68,766 63,312 23,480 26,081 23,480 23,480 26,081 23,480 12,545 14,317 12,545 12,545 14,317 12,545 14,736 17,962 14,736 14,736 17,962 14,736 19,365 22,293 19,365 19,365 22,293 19,365 23,037 25,442 23,037 23,037 25,442 23,037 SANBORN BHCNO 2684 PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK SAN B A N C O R P . S A N B O R N S V G BK SANBORN IA MEM DOM OFF DOMES. ASSETS $1000 SANBORN NM 1 20,491 HC GROUP TOTALS 3978 S T A T E B A N C S H A R E S INC. S T A T E BK OF S C H A L L E R SCHALLER IA SCHALLER NM 14,660 PIONEER DEVELOPMENT COMPANY P I O N E E R BK SERGEANT BLUFF IA SERGEANT BLUFF NM S H E L D O N S E C U R I T Y B A N C O R P O R A T I O N , INC. S E C U R I T Y ST BK SHELDON SHELL R O C K B A N C O R P O R A T I O N S E C U R I T Y ST BK IA SHELDON NM CNB CORP C I T Y NB OF S H E N A N D O A H HC GROUP TOTALS 21,294 IA 48,518 IA 48,518 SHELL ROCK IA SHELL NM ROCK HC GROUP TOTALS 4257 3 21,294 HC GROUP TOTALS 6143 IA 14,660 HC GROUP TOTALS 2503 IA 20,491 HC GROUP TOTALS 0895 DOMES. DEPOS $1000 17,469 IA 17,469 SHENANDOAH IA SHENANDOAH NAT 46,500 46,500 IA CON OFF CONS. ASSETS $1000 363 CONS. DEPOS $1000 18,421 20,491 18,421 18,421 20,491 18,421 12,920 14,660 12,920 12,920 14,660 12,920 19,255 21,294 19,255 19,255 21,294 19,255 45,667 48,518 45,667 45,667 48,518 45,667 15,484 17,469 15,484 15,484 17,469 15,484 42,050 46,500 42,050 42,050 46,500 42,050 SHENANDOAH BHCNO 2579 PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SECURITY BANCSHARES, SECURITY T&SB INC. SHENANDOAH IA 0583 SOUTHWEST COMPANY F R E M O N T C O U N T Y S V G BK SIDNEY IA THURMAN STATE CORPORATION A M E R I C A N NB U N I T E D NB OF IOWA BEDFORD SIDNEY IA IA KEOKUK COUNTY BANKSHARES, K E O K U K C O U N T Y ST BK INC. SIGOURNEY IA FIRST SIOUX BANCSHARES, F I R S T NB OF S I O U X C T R LTD. SIOUX CENTER IA SIDNEY NM SIDNEY NAT NAT SIGOURNEY NM SIOUX CENTER NAT HC G R O U P T O T A L S 1039 HOSPERS AGENCY COMPANY A M E R I C A N ST BK HC G R O U P T O T A L S SIOUX CENTER IA 2 38,586 35,227 2 38,586 35,227 2 38,586 35,227 1 19,757 18,604 1 19,757 18,604 1 19,757 18,604 1 19,757 18,604 2 3 17,570 8,458 16,315 7,747 2 3 17,570 8,458 16,315 7,747 5 26,028 24,062 5 26,028 24,062 1 24,802 23,340 1 24,802 23,340 23,340 1 24,802 23,340 2 HC G R O U P T O T A L S 7397 35,227 SHENANDOAH SM HC G R O U P T O T A L S 2638 38,586 DOMES. ASSETS $1000 HC G R O U P T O T A L S 5489 CON OFF DOM OFF HC G R O U P T O T A L S SIOUX CENTER NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM IA IA IA IA CONS. ASSETS $1000 364 1 24,802 2 43,131 39,606 2 43,131 39,606 2 43,131 39,606 2 43,131 39,606 3 87,964 79,884 3 87,964 79,884 3 87,964 79,884 3 87,964 79,884 IA IA SIOUX CITY BHCNO 0892 0083 PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK MORNINGSIDE DEVELOPMENT COMPANY MORNINGSIDE B&TC SIOUX CITY HANKEYE BANCORPORATION MEM IA SIOUX CITY NM DES M O I N E S HC G R O U P T O T A L S 0844 0874 PERRY DEVELOPMENT COMPANY F I R S T I N T E R S T A T E BK SIOUX CITY F I R S T I N T E R S T A T E OF I O W A , INC. IA SIOUX CITY NM DES M O I N E S HC GROUP T O T A L S 0846 SECURITY NATIONAL CORPORATION S E C U R I T Y NB S I O U X C I T Y SIOUX CITY ORANGE CITY N O R T H W E S T E R N ST BK OF F I R S T NB OF A K R O N AKRON F I R S T ST BK OF M A P L E T O N MAPLETON IA IA IA IA SIOUX CITY NAT NM NAT NM HC G R O U P T O T A L S 3611 VAN DYKE BANK FIRST T&SB HOLDING CORP. ALTA IA SIOUX CITY NM HC G R O U P T O T A L S 1069 BANKERS EQUITY CORPORATION P A L O S V G BK SLOAN STATE CORPORATION S L O A N ST BK HC GROUP TOTALS DOMES. ASSETS $1000 1 22,291 IA 1 22,291 2 20,689 IA 2 20,689 3 3 1 2 340,838 45,812 30,988 22,339 9 439,977 DOMES. DEPOS $1000 IA IA PALO IA SLOAN NM SLOAN IA -OAN NM CON OFF 20,559 1 CONTROLS THIS GROUP 20,559 1 18,782 2 CONTROLS THIS GROUP CONS. ASSETS $1000 CONS. DEPOS $1000 22,291 20,559 22,291 20,559 20,689 18,782 18,782 2 20,689 18,782 292,931 41,473 28,053 20,599 3 3 1 2 340,838 45,812 30,988 22,339 292,931 41,473 28,053 20,599 383,056 9 439,977 383,056 14,469 1 15,844 14,469 14,469 1 15,844 14,469 11,714 10,600 1 11,714 10,600 11,714 10,600 1 11,714 10,600 13,534 1 15,119 13,534 13,534 1 15,119 13,534 IA IA 15,844 15,844 HC G R O U P T O T A L S 1036 DOM OFF 365 IA 15,119 15,119 IA SOLDIER VALLEY BHCNO 7970 PAGE IA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK SOLDIER VALLEY FINANCIAL S O L D I E R V A L L E Y SVG BK S E R V I C E S , INC. SOLDIER IA MEM DOM OFF SOLDIER VALLEY NM 1 6,556 1 6,556 2 25,650 2 25,650 1 23,890 1 23,890 2 23,124 HC G R O U P T O T A L S 5379 CHEBELLE CORPORATION C H E L S E A SVG BK BELLE PLAINE IA SOLON NM HC G R O U P T O T A L S 9238 SOLON F I N A N C I A L , INC. S O L O N ST BK SOLON IA SOLON NM HC G R O U P T O T A L S 7002 S T A T E B A N C O , LTD. S T A T E BK SPIRIT LAKE IA S P I R I T LAKE NM HC G R O U P T O T A L S 6695 ST. A N S G A R B A N C O R P O R A T I O N ST A N S G A R ST BK ST A N S G A R IA ST. A N S G A R SM HC G R O U P T O T A L S 7868 THE NENBURG CORPORATION C E D A R NB HC G R O U P T O T A L S ST A N S G A R IA ST. A N S G A R NAT 2 23,124 2 60,335 2 60,335 2 6,528 2 DOMES. DEPOS $1000 DOMES. ASSETS $1000 6,528 IA IA IA IA IA IA CON OFF CONS. ASSETS $1000 366 CONS. DEPOS $1000 5,939 1 6,556 5,939 5,939 1 6,556 5,939 22,054 2 25,650 22,054 22,054 2 25,650 22,054 19,194 1 23,890 19,194 19,194 1 23,890 19,194 20,862 2 23,124 20,862 20,862 2 23,124 20,862 54,098 2 60,335 54,098 54,098 2 60,335 54,098 6,014 2 6,528 6,014 6,014 2 6,528 6,014 STANTON BHCNO 4757 IA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SECURITY BANCORP S E C U R I T Y ST BK STANTON IA MEM DOM OFF DOMES. ASSETS $1000 STANTON NM 1 18,493 1 18,493 1 27,589 1 27,589 2 1 130,867 35,838 3 166,705 2 32,456 2 32,456 1 29,586 HC G R O U P T O T A L S 3183 STATE CENTER C E N T R A L ST BK FINANCIAL, INC. STATE CENTER IA STATE CENTER NM HC G R O U P T O T A L S 0215 THE FIRST NATIONAL COMPANY C I T I Z E N S F I R S T NB N A T I O N A L BK OF R O C K W E L L CY STORM LAKE ROCKWELL CITY IA IA STORM NAT NAT LAKE HC G R O U P T O T A L S 4082 RANDALL-STORY BANCSHARES, R A N D A L L - S T O R Y ST BK INC. STORY CITY IA STORY CITY NM HC G R O U P T O T A L S 0899 MUNTER AGENCY, UNION B&TC INC. STRAWBERRY POINT IA S T R A W B E R R Y POI NM HC G R O U P T O T A L S 7039 OLD O ' B R I E N B A N C S H A R E S , S E C U R I T Y ST BK HC G R O U P T O T A L S INC. SUTHERLAND IA SUTHERLAND NM 1 29,586 2 15,989 2 15,989 IA IA IA IA IA CONS. ASSETS $1000 367 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 16,645 1 18,493 16,645 16,645 1 18,493 16,645 22,477 1 27,589 22,477 22,477 1 27,589 22,477 116,250 30,962 2 1 130,867 35,838 116,250 30,962 147,212 3 166,705 147,212 29,219 2 32,456 29,219 29,219 2 32,456 29,219 24,830 1 29,586 24,830 24,830 1 29,586 24,830 14,249 2 15,989 14,249 14,249 2 15,989 14,249 IA SWEA C I T Y BHCNO 7629 PAGE IA N A M E AND L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SWEA C I T Y B A N C O R P O R A T I O N , SWEA C I T Y ST BK INC. SWEA C I T Y IA MEM DOM OFF DOMES. ASSETS $1000 SWEA C I T Y NM 3 33,937 3 33,937 1 13,850 1 13,850 2 27,452 2 27,452 HC G R O U P T O T A L S 7103 TABOR ENTERPRISES, F I R S T ST BK INC. TABOR IA TABOR NM HC G R O U P T O T A L S 0974 TAMA BANCSHARES, T A M A ST BK INC. TAMA IA TAMA NM HC G R O U P T O T A L S 9471 6959 9471 T H E F I R S T S T A T E BANK OF T H O R N T O N , IOWA ESOP A N D TR THORNTON T H O R N T O N B A N C S H A R E S , INC. THORNTON F I R S T S V G BK OF T H O R N T O N THORNTON IA NM T H E F I R S T S T A T E BANK OF T H O R N T O N , IOWA ESOP A N D TR THORNTON HC G R O U P T O T A L S 6959 9471 T H O R N T O N B A N C S H A R E S , INC. F I R S T SVG BK OF T H O R N T O N THORNTON T H E F I R S T S T A T E BANK OF T H O R N T O N , IOWA THORNTON IA NM ESOP A N D TR THORNTON HC G R O U P T O T A L S 7428 TITONKA BANCSHARES, T I T O N K A SVG BK HC G R O U P T O T A L S INC. TITONKA IA TITONKA SM 3 24,613 IA 3 24,613 3 24,613 IA 3 24,613 1 44,029 1 44,029 IA IA IA IA IA DOMES. DEPOS $1000 CON OFF 31,041 3 33,937 31,041 31,041 3 33,937 31,041 12,657 1 13,850 12,657 12,657 1 13,850 12,657 24,785 2 27,452 24,785 24,785 2 27,452 24,785 24,613 22,210 24,613 22,210 24,613 22,210 22,210 3 CONTROLS THIS GROUP 22,210 IA IA 3 22,210 3 CONTROLS THIS GROUP CONS. ASSETS $1000 368 CONS. DEPOS $1000 22,210 3 24,613 22,210 40,049 1 44,029 40,049 40,049 1 44,029 40,049 I OLEDO BHCNO 0819 1A PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K TAMA C O U N T Y A B S T R A C T C O M P A N Y S T A T E BK OF T O L E D O TOLEDO IA MEM DOM OFF DOMES. ASSETS $1000 TOLEDO NM 2 56,620 2 56,620 HC G R O U P T O T A L S 1066 K U P K A ' S INC FIRST COMMUNITY B&TC F I R S T NB OF T A M A C T Y TRAER DYSART IA IA TRAER NM NAT HC G R O U P T O T A L S 2332 TRAER SHARES, F A R M E R S S V G BK INCORPORATED TRAER IA TRAER NM TREYNOR BANCSHARES, T R E Y N O R ST BK TRIPOLI AMERICAN INC. TREYNOR IA TREYNOR NM BANCSHARES, S V G BK ENN I N V E S T M E N T , U T E ST BK HC G R O U P T O T A L S 19,266 INC. TRIPOLI IA TRIPOLI NM 23,241 IA UTE IA UTE NM 9,373 9,373 CON OFF 51,291 2 56,620 51,291 51,291 2 56,620 51,291 21,649 12,544 24,207 13,767 21,649 12,544 34,193 37,974 34,193 CONS. DEPOS $1000 44,042 44,042 44,042 44,042 17,258 17,258 17,258 17,258 20,034 20,034 20,034 20,034 8,012 8,012 8,012 8,012 IA 23,241 INC. DOMES. DEPOS $1000 IA 19,266 HC G R O U P T O T A L S 8048 49,499 49,499 HC G R O U P T O T A L S 9677 IA 37,974 HC G R O U P T O T A L S 6002 24,207 13,767 IA CONS. ASSETS $1000 369 IA VAN HORNE BHCNO 4327 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K VAN HORNE BANCSHARES, V A N H O R N E S V G BK HC GROUP 8729 3162 3332 5825 VICTOR IA VICTOR NM NALFORD IA WALFORD NM WALL LAKE IA WALL NM BANKSHARES, OF W A P E L L O INC. WAPELLO IA TOTALS TOTALS BK WASHINGTON IA IA WASHINGTON NM CON OFF CONS. ASSETS $1000 370 CONS. DEPOS $1000 13,378 11,617 11,617 13,378 11,617 11,617 13,600 11,422 11,422 13,600 11,422 11,422 15,875 14,103 14,103 15,875 14,103 14,103 44,877 36,036 36,036 44,877 36,036 36,036 25,069 22,357 22,357 25,069 22,357 22,357 IA IA LAKE WAPELLO NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 HORNE TOTALS W.S.B. INC. W A S H I N G T O N ST HC GROUP VAN NM TOTALS WAPELLO S T A T E BK HC GROUP IA TOTALS GOODENOW BANCORPORATION W A L L L A K E S V G BK HC GROUP HORNE TOTALS TERRY BANCORPORATION F A R M E R S S V G BK HC GROUP VAN DOM OFF MEM INC. DENTEL BANCORPORATION V I C T O R ST BK HC GROUP 6771 PAGE IA IA IA IA 75,111 66,668 75,111 66,668 75,111 66,668 75,111 66,668 WATERLOO BHCNO 4819 IA PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK IOWA N A T I O N A L B A N K S H A R E S C O R P . N A T I O N A L BK OF W A T E R L O O WATERLOO PEOPLES T&SB INDIANOLA MIDWAY B&TC CEDAR FALLS IA IA IA MEM DOM OFF WATERLOO NAT NM NM 5 6 2 407,136 119,342 41,250 13 567,728 5 230,062 5 230,062 13 2 3 1 136,253 36,657 35,644 17,033 19 225,587 2 41,376 2 41,376 3 3 HC GROUP T O T A L S 6384 METRO BANCORPORATION W A T E R L O O S V G BK WATERLOO IA WATERLOO NM HC G R O U P T O T A L S 2450 PEOPLES BANKSHARES, PEOPLES B&TC KELLOGG-SULLY B&TC F I R S T ST BK M E L B O U R N E S V G BK LTD. WATERLOO KELLOGG BRITT MELBOURNE IA IA IA IA WATERLOO NM NM NM NM HC GROUP T O T A L S 0076 WFC, INC. W A U K O N ST BK WAUKON IA WAUKON NM HC GROUP T O T A L S 0955 CEDAR INVESTMENT COMPANY S T A T E BK OF W A V E R L Y HC GROUP T O T A L S WAVERLY IA WAVERLY NM DOMES. ASSETS $1000 DOMES. DEPOS $1000 IA CON OFF CONS. ASSETS $1000 371 CONS. DEPOS $1000 300,543 106,665 37,720 5 6 2 407,136 119,342 41,250 300,543 106,665 37,720 444,928 13 567,728 444,928 202,937 5 230,062 202,937 202,937 5 230,062 202,937 128,256 33,256 32,708 15,816 13 2 3 1 136,253 36,657 35,644 17,033 128,256 33,256 32,708 15,816 210,036 19 225,587 210,036 37,607 2 41,376 37,607 37,607 2 41,376 37,607 73,415 65,876 3 73,415 65,876 73,415 65,876 3 73,415 65,876 IA IA IA IA WAVERLY BHCNO 4834 PAGE IA N A M E AND L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK F I R S T OF W A V E R L Y C O R P O R A T I O N FIRST NB OF W A V E R L Y WAVERLY IA 2457 AGRI-BANK CORPORATION F A R M E R S NB W E B S T E R C I T Y WEBSTER CITY IA ANKENY INVESTMENT CO. A N K E N Y ST BK ANKENY IA H A M I L T O N C O U N T Y B A N C S H A R E S , INC. F I R S T ST BK WEBSTER CITY IA WELLMAN INVESTMENT COMPANY W E L L M A N SVG BK WELLMAN IA WEBSTER CITY NAT WEBSTER CITY NM WEBSTER CITY NM WELLMAN NM HC GROUP TOTALS 8006 PSB C O R P O R A T I O N P E O P L E S SVG BK HC GROUP TOTALS WELLSBURG IA 2 68,391 63,584 2 68,391 63,584 2 68,391 63,584 2 84,273 77,149 2 84,273 77,149 2 84,273 77,149 2 84,273 77,149 2 58,204 52,706 2 58,204 52,706 2 58,204 52,706 2 58,204 52,706 3 71,383 62,743 3 71,383 62,743 3 71,383 62,743 3 71,383 62,743 2 24,799 22,548 2 24,799 22,548 2 24,799 22,548 2 24,799 22,548 2 30,531 26,237 2 30,531 26,237 2 30,531 26,237 2 30,531 26,237 2 HC GROUP TOTALS 2700 63,584 WAVERLY NAT HC GROUP TOTALS 8460 68,391 DOMES. ASSETS $1000 HC GROUP TOTALS 4003 CON OFF DOM OFF HC GROUP TOTALS WELLSBURG NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM IA IA IA IA IA IA CONS. ASSETS $1000 372 WEST BHCNO 6385 BRANCH PAGE IA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK NEST BRANCH BANCORP, W E S T B R A N C H ST BK INC. WEST BRANCH DOM OFF MEM IA WEST NM BRANCH HC G R O U P T O T A L S 6530 FNB H O L D I N G CO. F I R S T NB OF W D E S M N S WEST BANCORPORATION W E S T DES M O I N E S ST BK W E S T DES M O I N E S IA W E S T DES M O I N E S NAT 2 W E S T DES M O I N E S IA W E S T DES M O I N E S NM 3 WEST LIBERTY HOLDING COMPANY W E S T L I B E R T Y ST BK WEST 9211 B J S, INC. WESTMONT CORPORATION F A R M E R S SVG BK B J S, INC. LIBERTY IA WEST NM LIBERTY FNB B A N S H A R E S , INC. F I R S T NB OF W E S T U N I O N HC G R O U P T O T A L S IA 237,184 IA 39,334 IA 39,334 WEST UNION WEST UNION WEST UNION IA NM WEST UNION HC G R O U P T O T A L S 3453 37,065 237,184 HC G R O U P T O T A L S 9211 7329 IA 37,065 HC G R O U P T O T A L S 1446 27,271 DOMES. DEPOS $1000 27,271 HC G R O U P T O T A L S 7603 DOMES. ASSETS $1000 IA IA 27,172 IA 27,172 W E S T UNION IA WEST UNION NAT 51,870 51,870 CONS. ASSETS $1000 CONS. DEPOS $1000 24,144 27,271 24,144 24,144 27,271 24,144 34,490 37,065 34,490 34,490 37,065 34,490 206,854 237,184 206,854 206,854 237,184 206,854 35,303 39,334 35,303 35,303 39,334 35,303 27,172 24,778 27,172 24,778 46,457 51,870 46,457 46,457 51,870 46,457 24,778 CONTROLS THIS GROUP 24,778 IA CON OFF 373 2 W E S T UNION BHCNO 7329 9211 PAGE IA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK WESTMONT CORPORATION F A R M E R S SVG BK B J S, INC. W E S T UNION MEM IA W E S T UNION NM W E S T UNION HC G R O U P T O T A L S 3288 W E S T S I D E B A N C O , INC. W E S T S I D E ST SVG BK WESTSIDE IA WESTSIDE NM HC G R O U P T O T A L S 8326 WHITTEMORE BANCSHARES, F A R M E R S ST BK INC. WHITTEMORE IA WHITTEMORE NM HC G R O U P T O T A L S 6503 FTS F I N A N C I A L , INC. FARMERS T&SB WILLIAMSBURG IA WILLIAMSBURG NM HC G R O U P T O T A L S 3140 PEOPLES HOLDING CORP. P E O P L E S ST BK WINFIELD IA WINFIELD NM HC G R O U P T O T A L S 7419 F A R M E R S AND M E R C H A N T S B A N C O R P . F A R M E R S & M E R C H A N T S ST WINTERSET HC G R O U P T O T A L S IA WINTERSET NM DOM OFF DOMES. ASSETS $1000 2 27,172 IA 2 27,172 2 16,181 2 16,181 1 18,155 1 18,155 2 45,520 2 45,520 1 15,143 1 15,143 5 48,168 5 48,168 DOMES. DEPOS $1000 IA IA IA IA IA IA CON OFF 24,778 2 CONTROLS THIS GROUP CONS. ASSETS $1000 374 CONS. DEPOS $1000 27,172 24,778 24,778 2 27,172 24,778 14,740 2 16,181 14,740 14,740 2 16,181 14,740 15,583 1 18,155 15,583 15,583 1 18,155 15,583 40,538 2 45,520 40,538 40,538 2 45,520 40,538 13,565 1 15,143 13,565 13,565 1 15,143 13,565 43,982 5 48,168 43,982 43,982 5 48,168 43,982 BHCNO 3549 PAGE IA WINTERSET N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MADISON HOLDING CO. U N I O N ST BK WINTERSET IA MEM DOM OFF DOMES. ASSETS $1000 WINTERSET NM 2 46,440 2 46,440 1 16,943 1 16,943 1 6,511 1 6,511 2 40,608 2 40,608 2 10,012 2 10,012 2 41,719 KS 2 41,719 HC GROUP T O T A L S 8770 FIRST WINTHROP P E O P L E S ST BK HC G R O U P 6912 7849 1017 6146 0242 INC. PERSIA CORPORATION WYOMING WOODBINE NM IA WYOMING NM IA ZEARING NM TOTALS C I T I Z E N S BANK SERVICE, CITIZENS B&TC KANSAS BANK CORPORATION HC G R O U P IA TOTALS T R I C O U N T Y I N S U R A N C E A G E N C Y , INC. T R I C O U N T Y ST BK ZEARING HC G R O U P WINTHROP NM TOTALS C.S.B. HOLDING C I T I Z E N S ST BK HC GROUP IA TOTALS PERSIA BANCORP, H O M E S V G BK HC GROUP B A N C O R P O R A T I O N , INC. WINTHROP TOTALS INC. ABILENE KS ABILENE NM LIBERAL DOMES. DEPOS $1000 IA IA IA IA IA KS CON OFF CONS. ASSETS $1000 375 CONS. DEPOS $1000 44,618 2 46,440 44,618 44,618 2 46,440 44,618 15,059 1 16,943 15,059 15,059 1 16,943 15,059 5,728 1 6,511 5,728 5,728 1 6,511 5,728 36,338 2 40,608 36,338 36,338 2 40,608 36,338 9,041 2 10,012 9,041 9,041 2 10,012 9,041 41,719 36,934 41,719 36,934 36,934 2 CONTROLS THIS GROUP 36,934 2 ABILENE BHCNO 2817 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K F A R M E R S B A N S H A R E S OF A B I L E N E , INC. F A R M E R S NB OF A B I L E N E ABILENE MEM KS DOM OFF ABILENE NAT FARMERS ENTERPRISES, F A R M E R S B & T C NA INC. GREAT BEND KS ALBERT NAT ALDEN BANCSHARES, A L D E N ST BK ALDEN KS ALDEN NM HC G R O U P T O T A L S 2979 ALMA BANCSHARES, F I R S T NB OF ALMA INC. ALMA KS ALMA NAT HC G R O U P T O T A L S 2866 LABETTE COUNTY BANKSHARES, L A B E T T E C O U N T Y ST BK INC. ALTAMONT KS ALTAMONT NM HC G R O U P T O T A L S 8647 ANDOVER NATIONAL HC G R O U P B A N C S H A R E S , INC. BK OF A N D O V E R TOTALS ANDOVER KS ANDOVER NAT CONS. ASSETS $1000 CONS. DEPOS $1000 42,146 46,720 42,146 46,720 42,146 46,720 42,146 52,194 56,812 52,194 52,194 56,812 52,194 KS 56,812 INC. CON OFF 46,720 56,812 HC G R O U P T O T A L S 5578 DOMES. DEPOS $1000 KS HC G R O U P T O T A L S 2127 DOMES. ASSETS $1000 376 1 5,935 1 5,935 1 14,327 1 14,327 1 16,300 1 16,300 1 19,613 1 19,613 KS KS KS KS 5,202 1 5,935 5,202 5,202 1 5,935 5,202 13,095 1 14,327 13,095 13,095 1 14,327 13,095 14,982 1 16,300 14,982 14,982 1 16,300 14,982 19,410 1 19,613 19,410 19,410 1 19,613 19,410 ANDOVER BHCNO 4906 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK ANDOVER FINANCIAL A N D O V E R ST BK CORP. ANDOVER KS MEM DOM OFF DOMES. ASSETS $1000 ANDOVER NM 1 18,218 1 18,218 1 14,056 1 14,056 3 43,650 3 43,650 3 115,916 3 115,916 1 HC G R O U P T O T A L S 3513 FARMERS AND MERCHANTS FINANCIAL CORPORATION F A R M E R S & M E R C H A N T S ST ARGONIA KS ARGONIA NM HC G R O U P T O T A L S 5915 DOCKING BANK CONSULTING COMPANY U N I O N ST BK ARKANSAS CITY KS ARKANSAS CITY NM HC G R O U P T O T A L S 1593 HNB C O R P O R A T I O N H O M E NB OF A R K A N S A S C I T Y ARKANSAS CITY KS ARKANSAS CITY NAT HC G R O U P T O T A L S 2157 NINNESCAH BANC SHARES, C I T I Z E N S ST BK INC. ARLINGTON KS ARLINGTON NM HC G R O U P T O T A L S 1791 BEDENE INSURANCE AGENCY, F I R S T ST BK HC G R O U P T O T A L S INC. ARMA KS ARMA NM DOMES. DEPOS $1000 CON OFF 16,524 1 18,218 16,524 16,524 1 18,218 16,524 13,585 1 14,056 13,585 13,585 1 14,056 13,585 39,361 3 43,650 39,361 39,361 3 43,650 39,361 100,484 3 115,916 100,484 100,484 3 115,916 100,484 6,864 6,221 1 6,864 6,221 1 6,864 6,221 1 6,864 6,221 1 6,571 5,945 1 6,571 5,945 1 6,571 5,945 1 6,571 5,945 KS KS KS KS CONS. ASSETS $1000 377 CONS. DEPOS $1000 KS KS ATCHISON BHCNO 2992 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK C O R N I N G I N V E S T M E N T C O M P A N Y , INC. F A R M E R S ST BK CORNING HC G R O U P T O T A L S 1751 EXCHANGE BANKSHARES CORPORATION E X C H A N G E N B & T C OF A ATCHISON C I T Y NB OF A T C H I S O N ATCHISON FORT NB EASTON HC G R O U P T O T A L S 3744 5635 U N I T E D K A N S A S B A N C S H A R E S , INC. C I T Y NB OF A T C H I S O N ATCHISON CNB F I N A N C I A L C O R P O R A T I O N HC G R O U P T O T A L S 3299 VALLEY BANCSHARES, V A L L E Y ST BK INC. ATCHISON HC G R O U P T O T A L S 4793 R A W L I N S B A N C S H A R E S , INC. FARMERS B & T C ATWOOD HC G R O U P T O T A L S 2531 STATE BANK CORPORATION S T A T E BK OF A T W O O D HC G R O U P T O T A L S ATWOOD DOM OFF DOMES. ASSETS $1000 1 4,557 1 4,557 3 2 1 73,526 50,843 14,306 6 138,675 2 50,843 KS 2 50,843 1 10,459 1 10,459 1 27,488 1 27,488 2 23,458 2 23,458 DOMES. DEPOS $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 378 CONS. DEPOS $1000 4,118 1 4,557 4,118 4,118 1 4,557 4,118 61,929 46,578 12,435 3 2 1 73,526 50,843 14,306 61,929 46,578 12,435 120,942 6 138,675 120,942 50,843 46,578 46,578 2 CONTROLS THIS GROUP 46,578 2 50,843 46,578 9,321 1 10,459 9,321 9,321 1 10,459 9,321 25,047 1 27,488 25,047 25,047 1 27,488 25,047 21,424 2 23,458 21,424 21,424 2 23,458 21,424 AUBURN BHCNO 6711 KS PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK A U B U R N S E C U R I T Y B A N C S H A R E S , INC. S E C U R I T Y ST BK AUBURN MEM KS AUBURN NM HC G R O U P T O T A L S 8127 PRAIRIE CAPITAL, P R A I R I E ST BK INC. AUGUSTA KS AUGUSTA NM AXTELL A G E N C Y , INC. S T A T E BK OF A X T E L L AXTELL KS AXTELL NM BAILEYVILLE BANCSHARES, B A I L E Y V I L L E ST BK INC. SENECA KS BAILEYVILLE NM B A R N A R D B A N K S H A R E S , INC. B A R N A R D ST BK BARNARD BARNES INVESTMENT CORPORATION S T A T E E X C H A N G E BK BARNES HC G R O U P T O T A L S 57,778 KS 12,939 KS 11,612 KS 11,612 KS BARNARD NM HC G R O U P T O T A L S 1621 KS 12,939 HC G R O U P T O T A L S 3307 13,155 DOMES. DEPOS $1000 57,778 HC G R O U P T O T A L S 6772 DOMES. ASSETS $1000 13,155 HC G R O U P T O T A L S 1611 DOM OFF 5,844 KS 5,844 KS BARNES NM 4,120 4,120 KS CON OFF CONS. ASSETS $1000 379 CONS. DEPOS $1000 12,084 13,155 12,084 12,084 13,155 12,084 51,673 57,778 51,673 51,673 57,778 51,673 11,656 12,939 11,656 11,656 12,939 11,656 10,578 11,612 10,578 10,578 11,612 10,578 4,986 5,844 4,986 4,986 5,844 4,986 3,812 4,120 3,812 3,812 4,120 3,812 BAXTER SPRINGS BHCNO 6740 PAGE KS MEM N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK A M E R I C A N N A T I O N A L B A N C S H A R E S , INC. A M E R I C A N NB OF BAX BAXTER SPRINGS KS BAXTER NAT BAZINE BANCORP, B A Z I N E ST BK INC. KS BAZINE BAZINE NM MARSHALL COUNTY BANKSHARES, M A R S H A L L C T Y BK OF B E A T T I E INC. BEATTIE KS BEATTIE NM F I R S T B E L L E V I L L E B A N C S H A R E S , INC. F I R S T NB IN B E L L E V I L L E BELLEVILLE KS BELLEVILLE NAT P E O P L E S B A N C O R P OF B E L L E V I L L E , INC. P E O P L E S NB B E L L E V I L L E BELLEVILLE KS BELLEVILLE NAT F I R S T N A T I O N A L B A N K S H A R E S OF B E L O I T , F I R S T NB OF B E L O I T BELOIT HC G R O U P T O T A L S INC KS BELOIT NAT CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 38,881 43,057 38,881 38,881 43,057 38,881 22,843 21,844 22,843 21,844 22,843 21,844 22,843 21,844 5,696 6,205 5,696 5,696 6,205 5,696 35,928 39,635 35,928 35,928 39,635 35,928 15,499 16,805 15,499 15,499 16,805 15,499 41,757 37,037 41,757 37,037 41,757 37,037 41,757 37,037 KS 6,205 KS 39,635 KS 16,805 KS 16,805 HC G R O U P T O T A L S 5331 KS 39,635 HC G R O U P T O T A L S 7499 43,057 6,205 HC G R O U P T O T A L S 3960 2 DOMES. DEPOS $1000 43,057 HC G R O U P T O T A L S 3119 DOMES. ASSETS $1000 SPRINGS HC G R O U P T O T A L S 6712 DOM OFF 380 KS BELOIT BHCNO 5792 1512 5792 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK G U A R A N T Y , INC. G U A R A N T Y ST B & T C D E L P H O S , INC. S T A T E BK OF D E L P H O S G U A R A N T Y , INC. BELOIT DELPHOS MEM BELOIT NM DELPHOS KS NM BELOIT KS HC G R O U P T O T A L S 2573 2589 1541 BENDENA BANCSHARES, B E N D E N A ST BK INC. BENDENA KS BENDENA NM B E R C O , INC. B E N N I N G T O N ST BK B E R B A N C , INC. G Y P S U M V A L L E Y BK B E R C O , INC. BERN BANCSHARES, S T A T E BK OF BERN BENNINGTON GYPSUM BENNINGTON NM SALINA KS NM BENNINGTON KS INC. BEVERLY BANKSHARES, B E V E R L Y ST BK HC G R O U P T O T A L S KS KS 13,269 KS 8,677 BERN KS BERN NM KS BEVERLY KS BEVERLY NM CON OFF 27,583 1 CONS. ASSETS $1000 28,850 27,583 13,269 12,291 39,874 2 42,119 39,874 7,800 1 8,677 7,800 7,800 1 8,677 7,800 65,059 2 71,695 65,059 14,970 13,754 86,665 78,813 14,833 16,691 14,DJJ 14,833 16,691 14,833 5,016 5,484 5,016 5,016 5,484 5,016 KS 71,695 14,970 KS KS 13,754 1 CONTROLS THIS GROUP 16,691 78,813 5,484 5,484 3 KS 16,691 INC. DOMES. DEPOS $1000 12,291 1 CONTROLS THIS GROUP 86,66 5 HC G R O U P T O T A L S 5659 28,850 8,677 HC G R O U P T O T A L S 6579 DOMES. ASSETS $1000 42,119 HC G R O U P T O T A L S 1541 DOM OFF 381 CONS. DEPOS $1000 KS BLUE MOUND BHCNO 2338 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K DALE SPRAGUE F A R M E R S ST BK HC G R O U P 7635 KS KS INC. BREWSTER KS BUCKLIN KS INC. PRETTY PRAIRIE KS BONNER NM NM TOTALS BUHLER KS 1 14,894 13,588 1 14,894 13,588 1 14,894 13,588 1 1 55,664 16,855 51,348 15,752 1 1 55,664 16,855 51,348 15,752 2 72,519 67,100 2 72,519 67,100 1 6,949 5,769 1 6,949 5,769 1 6,949 5,769 1 6,949 5,769 BUCKLIN NM 1 23,234 20,903 1 23,234 20,903 1 23,234 20,903 1 23,234 20,903 BUCKLIN NM 1 14,562 12,950 1 14,562 12,950 1 14,562 12,950 1 14,562 12,950 BUHLER NM 1 11,989 10,814 1 11,989 10,814 11,989 10,814 1 11,989 10,814 KS SPRINGS BREWSTER NAT TOTALS INC. 13,588 1 TOTALS BANKSHARES, 14,894 BLUE MOUND NM TOTALS MID-KANSAS BANC SHARES, B U H L E R ST BK HC G R O U P KS DOMES. ASSETS $1000 TOTALS PRAIRIE S T A T E BK HC G R O U P 0695 INC. BONNER SPRINGS LANSING B U C K L I N B A N K S H A R E S , INC. F A R M E R S ST BK OF B U C K L I N HC G R O U P 2829 INC. BLUE MOUND CON OFF DOM OFF KS KS KS KS KS CONS. ASSETS $1000 382 DOMES. DEPOS $1000 MEM TOTALS BREWSTER BANKSHARES B R E W S T E R NB HC G R O U P 3477 ENTERPRISES, BONNER SPRINGS BANCSHARES, C O M M E R C I A L ST BK F I R S T ST BK OF L A N S I N G HC G R O U P 7153 PAGE KS CONS. DEPOS $1000 BULLARD BHCNO 1492 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK C U N N I N G H A M A G E N C Y , INC. F A R M E R S & M E R C H A N T S BK MOUND CITY MEM KS BULLARD NM HC G R O U P T O T A L S 2560 THE HORIZON FINANCIAL B U R D E T T ST BK CORPORATION BURDETT KS BURDETT NM B U R L I N G A M E B A N K S H A R E S , INC. FIRST ST BK OF B U R L I N G A M E BURLINGAME ROCK C R E E K B A N C S H A R E S , P E O P L E S N B & T C OF B KS BURLINGAME NM INC. BURLINGTON KS BURLINGTON NAT BURR OAK B A N C O , INC. BURR OAK ST BK CANEY VALLEY BANCSHARES, C A N E Y V A L L E Y NB HC G R O U P T O T A L S 14,030 KS 21,106 KS 58,616 KS 58,616 BURR OAK KS BURR OAK NM HC G R O U P T O T A L S 7143 KS 21,106 HC G R O U P T O T A L S 4103 18,676 DOMES. DEPOS $1000 14,030 HC G R O U P T O T A L S 2716 DOMES. ASSETS $1000 18,676 HC G R O U P T O T A L S 0693 DOM OFF 4,813 KS 4,813 INC. CANEY KS CANEY NAT 30,758 30,758 KS CON OFF CONS. ASSETS $1000 383 CONS. DEPOS $1000 17,233 18,676 17,233 17,233 18,676 17,233 12,527 14,030 12,527 12,527 14,030 12,527 19,154 21,106 19,154 19,154 21,106 19,154 45,194 58,616 45,194 45,194 58,616 45,194 4,410 4,813 4,410 4,410 4,813 4,410 27,996 30,758 27,996 27,996 30,758 27,996 BHCNO 3990 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MCPHERSON COUNTY F A R M E R S ST B & T C HC G R O U P 5583 INC. CARBONDALE INC. CEDAR POINT CARBONDALE NM KS CEDAR NM KS CEDAR NM CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 8,445 8,445 9,157 8,445 8,445 8,962 8,171 8,171 8,962 8,171 8,171 6,777 6,014 6,014 6,777 6,014 6,014 KS KS KS VALE 0 0 TOTALS INC. CENTRALIA KS CENTRALIA NAT TOTALS TOTALS 384 9,157 POINT TOTALS C O M M U N I T Y B A N C S H A R E S OF C H A N U T E , INC. C O M M U N I T Y NB CHANUTE HC G R O U P KS DOMES. DEPOS $1000 DOMES. ASSETS $1000 KS CANTON NM TOTALS FIRST CENTRALIA BANCSHARES, F I R S T NB OF C E N T R A L I A HC G R O U P 0386 KS CEDAR V A L E BANK HOLDING C O M P A N Y , INC. C E D A R V A L E ST BK CEDAR VALE HC G R O U P 8435 INC. CANTON DOM OFF MEM TOTALS CEDAR POINT BANCSHARES, C E D A R P O I N T ST BK HC G R O U P 2183 BANCORP. CARBONDALE BANKSHARES, S T A T E BK O F C A R B O N D A L E HC G R O U P 3909 PAGE KS CANTON KS CHANUTE NAT KS 19,271 17,057 19,271 17,057 19,271 17,057 19,271 17,057 9,798 8,368 9,798 8,368 9,798 8,368 9,798 8,368 KS CHANUTE BHCNO 8911 KS PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK NEOSHO COUNTY BANCSHARES, B A N K OF C O M M E R C E INC. CHANUTE MEM KS CHANUTE NM HC G R O U P T O T A L S 4904 2052 4904 C H A P M A N B A N C S H A R E S , INC. C H A P M A N ST BK V A L L E Y H O L D I N G S , INC. F I R S T ST BK C H A P M A N B A N C S H A R E S , INC. CHAPMAN JUNCTION CITY CHAPMAN NM JUNCTION CITY KS NM CHAPMAN KS CHASE FINANCIAL SERVICES, R I C E C O U N T Y ST BK 6989 1456 I & B, INC. P E O P L E S ST BK CITY BANCSHARES, C I T Y ST BK I & B, INC. INC. CHASE KS CHASE NM CHETOPA CHEPTOPA INC. STATE BANCSHARES, ST B & T C HC G R O U P T O T A L S KS 13,912 35,559 KS KS KS 4,876 KS CHERRYVALE FORT S C O T T CHERRYVALE NM FORT S C O T T KS NM CHERRYVALE KS 30,061 9,543 KS KS KS 39,604 INC. CHETOPA KS CHETOPA NM 17,060 17,060 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 82,143 89,075 82,143 82,143 89,075 82,143 12,642 13,912 12,642 35,559 32,263 49,471 44,905 4,607 4,876 4,607 4,607 4,876 4,607 30,061 26,984 9,543 8,943 39,604 35,927 15,815 17,060 15,815 15,815 17,060 15,815 32,263 CONTROLS THIS GROUP 44,905 4,876 HC G R O U P T O T A L S 2213 89,075 DOMES. DEPOS $1000 49,471 HC G R O U P T O T A L S 1456 DOMES. ASSETS $1000 89,075 HC G R O U P T O T A L S 3613 DOM OFF 385 26,984 2 1 8,943 2 CONTROLS THIS GROUP 35,927 3 KS CIMARRON BHCNO 1510 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST NATIONAL AGENCY, F I R S T NB IN C I M A R R O N INC. CIMARRON KS MEM DOM OFF DOMES. ASSETS $1000 CIMARRON NAT 1 31,142 1 31,142 1 18,139 1 18,139 1 15,328 1 15,328 1 14,158 1 14,158 2 59,791 2 59,791 1 16,079 1 16,079 HC G R O U P T O T A L S 2851 F. M. F I N A N C I A L C O R P O R A T I O N , INC. F A R M E R S & M E R C H A N T S ST CLAFLIN KS CLAFLIN NM HC G R O U P T O T A L S 0470 E L K C O R P , INC. ELK ST BK CLYDE KS CLYDE NM HC G R O U P T O T A L S 7485 INTRA F I N A N C I A L C O R P . E X C H A N G E BK OF C L Y D E CLYDE KS CLYDE NM HC G R O U P T O T A L S 2760 COFFEYVILLE FINANCIAL C O N D O N NB C O F F E Y V I L L E CORPORATION COFFEYVILLE KS COFFEYVILLE NAT HC G R O U P T O T A L S 7955 C S B B A N C O R P , INC. C O F F E Y V I L L E ST BK HC G R O U P T O T A L S COFFEYVILLE KS COFFEYVILLE NM KS KS KS KS KS KS CONS. ASSETS $1000 386 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 28,147 1 31,142 28,147 28,147 1 31,142 28,147 16,268 1 18,139 16,268 16,268 1 18,139 16,268 14,089 1 15,328 14,089 14,089 1 15,328 14,089 12,973 1 14,158 12,973 12,973 1 14,158 12,973 54,313 2 59,791 54,313 54,313 2 59,791 54,313 15,269 1 16,079 15,269 15,269 1 16,079 15,269 COLBY BHCNO 0444 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK THE FARMERS AND MERCHANTS F A R M E R S & M E R C H A N T S BK INSURANCE AGENCY, COLBY MEM INC. KS COLBY NM HC G R O U P T O T A L S 4542 1638 4542 4542 T H O M A S C O U N T Y B A N K S H A R E S OF C O L B Y K A N S A S , INC. T H O M A S C O U N T Y B A N K S H A R E S , INC. T H O M A S C O U N T Y NB OF C O L B Y COLBY T H O M A S C O U N T Y B A N K S H A R E S OF C O L B Y K A N S A S , INC. COLBY COLBY KS NAT COLBY T H O M A S C O U N T Y B A N K S H A R E S , INC. T H O M A S C O U N T Y NB OF C O L B Y COLBY T H O M A S C O U N T Y B A N K S H A R E S OF C O L B Y K A N S A S , COMANCHE BANCSHARES, P E O P L E S ST BK INC. KS COLBY NAT COLBY COLUMBUS BANCSHARES, C O L U M B U S ST BK INC COLDWATER KS COLDWATER NM COLUMBUS CORP. FIRST NB OF C O L U M B U S HC G R O U P T O T A L S 66,554 KS KS KS 66,554 KS KS 19,048 KS INC COLUMBUS KS COLUMBUS NM 47,625 KS 47,625 COLUMBUS KS COLUMBUS NAT 43,249 43,249 KS CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 62,414 75,651 62,414 62,414 75,651 62,414 60,983 66,554 CONTROLS THIS GROUP 60,983 66,554 60,983 66,554 60,983 CONTROLS THIS GROUP 60,983 60,983 66,554 60,983 17,450 19,048 17,450 17,450 19,048 17,450 43,321 47,625 43,321 43,321 47,625 43,321 39,710 43,249 39,710 39,710 43,249 39,710 60,983 19,048 HC G R O U P T O T A L S 4004 KS 66,554 HC G R O U P T O T A L S 2633 75,651 DOMES. DEPOS $1000 66,554 HC G R O U P T O T A L S 2900 DOMES. ASSETS $1000 75,651 HC G R O U P T O T A L S 1638 DOM OFF 387 CONCORDIA BHCNO 6147 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CLOUD COUNTY BANCSHARES, CLOUD COUNTY B&TC INC. CONCORDIA KS MEM DOM OFF DOMES. ASSETS $1000 CONCORDIA NM 2 38,073 2 38,073 2 41,025 2 41,025 1 12,360 1 12,360 1 13,269 KS 1 13,269 2 52,012 2 52,012 1 21,304 1 21,304 HC G R O U P T O T A L S 5473 KANSAS BANCORP FIRST B&TC II, INC. CONCORDIA KS CONCORDIA NM HC G R O U P T O T A L S 0440 COUNCIL GROVE BANC SHARES, C O U N C I L G R O V E NB INC. COUNCIL GROVE KS COUNCIL NAT HC G R O U P T O T A L S 1512 5792 D E L P H O S , INC. S T A T E BK OF D E L P H O S G U A R A N T Y , INC. DELPHOS KS DELPHOS NM BELOIT HC G R O U P T O T A L S 3801 F A N D M B A N C S H A R E S , INC. F A R M E R S & M E R C H A N T S ST BK DERBY KS DERBY NM HC G R O U P T O T A L S 9676 DESOTO BANCSHARES, DE SOTO ST BK HC GROUP TOTALS INC. DE SOTO KS DESOTO NM GROVE KS KS KS KS KS KS DOMES. DEPOS $1000 CON OFF 35,072 2 38,073 35,072 35,072 2 38,073 35,072 38,724 2 41,025 38,724 38,724 2 41,025 38,724 11,147 1 12,360 11,147 11,147 1 12,360 11,147 13,269 12,291 12,291 1 CONTROLS THIS GROUP CONS. ASSETS $1000 388 CONS. DEPOS $1000 12,291 1 13,269 12,291 49,199 2 52,012 49,199 49,199 2 52,012 49,199 18,966 1 21,304 18,966 18,966 1 21,304 18,966 ks DIGHTON BHCNO 7578 PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK D I G H T O N N A T I O N A L B A N C S H A R E S , INC. F I R S T NB OF D I G H T O N DIGHTON KS MEM DOM OFF DOMES. ASSETS $1000 DIGHTON NAT 1 41,958 1 41,958 3 80,474 3 80,474 HC G R O U P T O T A L S 3725 FIDELITY BANC CORPORATION F I D E L I T Y ST B & T C DODGE CITY KS DODGE CITY SM HC G R O U P T O T A L S 5381 6461 2524 5381 F I R S T D O D G E C I T Y B A N C S H A R E S , INC. M E T R O B A N C S H A R E S , INC. M E T R O BK OF B R O K E N A R R O W BROKEN ARROW F I R S T N A T I O N A L B A N C S H A R E S OF D O D G E C I T Y , F I R S T NBSCTC D O D G E C DODGE CITY F I R S T D O D G E C I T Y B A N C S H A R E S , INC. INC. DODGE CITY BROKEN ARROW OK NM DODGE CITY NAT KS DODGE CITY HC G R O U P T O T A L S 2524 5381 F I R S T N A T I O N A L B A N C S H A R E S OF D O D G E C I T Y , FIRST NB&TC DODGE C DODGE CITY F I R S T D O D G E C I T Y B A N C S H A R E S , INC. INC. KS DODGE CITY NAT DODGE CITY G R E A T S O U T H W E S T BAN C O R P . , B A N K OF T H E S O U T H W E S T INC. DODGE CITY KS DODGE CITY NM HC G R O U P T O T A L S 8831 BUTLER COUNTY FINANCIAL E X C H A N G E ST BK HC G R O U P T O T A L S 21,738 91,316 KS 4 HC G R O U P T O T A L S 2803 1 3 C O R P . , INC. DOUGLASS KS DOUGLASS NM KS KS KS OK KS 113,054 3 91,316 KS 3 91,316 2 35,190 2 35,190 1 13,489 1 13,489 DOMES. DEPOS $1000 CON OFF 36,432 1 41,958 36,432 36,432 1 41,958 36,432 69,667 3 80,474 69,667 69,667 3 80,474 69,667 19,256 1 81,391 3 CONTROLS THIS GROUP 100,647 KS KS KS 4 81,391 3 CONTROLS THIS GROUP CONS. ASSETS $1000 389 CONS. DEPOS $1000 21,738 19,256 91,316 81,391 113,054 100,647 91,316 81,391 81,391 3 91,316 81,391 32,440 2 35,190 32,440 32,440 2 35,190 32,440 12,344 1 13,489 12,344 12,344 1 13,489 12,344 DOWNS BHCNO 0194 PAGE KS N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK B B A N K , INC. S T A T E BK OF D O W N S DOWNS HC G R O U P T O T A L S 2640 DOWNS BANCSHARES, D O W N S NB INC. EDNA B A N C S H A R E S , INC. F I R S T ST BK OF EDNA EDNA EDWARDSVILLE BANK-SHARES, E D W A R D S V I L L E ST BK INC. EDWARDSVILLE EXCHANGE HOLDING, FIRST NB&TC ELDORADO HC G R O U P T O T A L S 5458 THE WALNUT VALLEY CORPORATION W A L N U T V A L L E Y ST BK ELDORADO HC G R O U P T O T A L S CONS. DEPOS $1000 23,777 23,777 27,770 23,777 16,428 14,868 16,428 14,868 16,428 14,868 16,428 14,868 9,271 9,984 9,271 9,271 9,984 9,271 22,799 25,066 22,799 22,799 25,066 22,799 74,858 81,524 74,858 74,858 81,524 74,858 85,553 75,811 85,553 75,811 85,553 75,811 85,553 75,811 9,984 KS 25,066 KS 25,066 INC. CONS. ASSETS $1000 27,770 9,984 HC G R O U P T O T A L S 4160 KS CON OFF 23,777 27,770 KS DOWNS HC G R O U P T O T A L S 2185 DOMES. DEPOS $1000 DOMES. ASSETS $1000 27,770 HC G R O U P T O T A L S 8954 DOM OFF 390 81,524 KS 81,524 KS BHCNO 8488 PAGE KS ELKHART N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK ELKHART FINANCIAL COMPANY F I R S T NB OF E L K H A R T ELKHART MEM KS DOM OFF ELKHART NAT 12,260 T H E F I R S T S T A T E H O L D I N G C O M P A N Y OF E L K H A R T F I R S T ST BK ELKHART KS ELKHART NM 41,711 HC G R O U P T O T A L S 9107 ELLINNOOD BANKSHARES, PEOPLES STATE B&TC BRITTON CITIZENS BANCSHARES, B & T C OF INC. ELLINNOOD KS ELLINNOOD NM 39,934 ELMDALE BANKSHARES, P E O P L E S E X C H A N G E BK INC. ELLSWORTH KS ELLSWORTH SM INC. ELMDALE KS ELMDALE NM HC G R O U P T O T A L S 3106 PONY EXPRESS BANCORP F I R S T ST BK OF E L N O O D HC G R O U P T O T A L S KS 39,934 HC G R O U P T O T A L S 4922 KS 41,711 HC G R O U P T O T A L S 7851 KS 12,260 HC G R O U P T O T A L S 2763 DOMES. ASSETS $1000 ELNOOD KS ELNOOD NM 2 42,478 2 42,478 1 5,607 1 5,607 1 14,601 1 14,601 KS KS KS CONS. ASSETS $1000 391 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 10,101 1 12,260 10,101 10,101 1 12,260 10,101 36,130 1 41,711 36,130 36,130 1 41,711 36,130 39,614 1 39,934 39,614 39,614 1 39,934 39,614 38,664 2 42,478 38,664 38,664 2 42,478 38,664 5,221 1 5,607 5,221 5,221 1 5,607 5,221 13,477 1 14,601 13,477 13,477 1 14,601 13,477 EMPORIA BHCNO 2706 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK ADMIRE BANCSHARES, ADMIRE B&TC INC. EMPORIA KS MEM DOM OFF DOMES. ASSETS $1000 EMPORIA NM 2 15,312 2 15,312 3 74,628 3 74,628 1 15,975 1 15,975 1 19,475 1 19,475 2 31,723 2 31,723 1 9,682 1 9,682 HC G R O U P T O T A L S 1518 NAMYAW CORPORATION, E M P O R I A ST B & T C INC. EMPORIA KS EMPORIA NM HC G R O U P T O T A L S 2485 ERIE BANKSHARES, H O M E ST BK INC. ERIE KS ERIE NM HC G R O U P T O T A L S 9200 EUDORA B A N C S H A R E S , KAN V A L L E Y ST BK INC. EUDORA KS EUDORA NM HC G R O U P T O T A L S 9703 GREENWOOD COUNTY FINANCIAL H O M E B & T C OF E U R E K A SERVICES, EUREKA INC. KS EUREKA NM HC G R O U P T O T A L S 2795 EVEREST BANCSHARES, U N I O N ST BK HC G R O U P T O T A L S INC. EVEREST KS EVEREST NM KS KS KS KS KS KS CONS. ASSETS $1000 392 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 14,092 2 15,312 14,092 14,092 2 15,312 14,092 65,847 3 74,628 65,847 65,847 3 74,628 65,847 15,454 1 15,975 15,454 15,454 1 15,975 15,454 17,759 1 19,475 17,759 17,759 1 19,475 17,759 28,758 2 31,723 28,758 28,758 2 31,723 28,758 8,795 1 9,682 8,795 8,795 1 9,682 8,795 FALL BHCNO 4500 RIVER PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FALL R I V E R B A N K S H A R E S , FALL R I V E R ST BK INC. FALL RIVER DOM OFF MEM KS FALL NM RIVER 1 4,488 1 4,488 1 7,538 1 7,538 1 6,002 1 6,002 FORT L E A V E N W O R T H NAT 2 106,535 2 106,535 2 HC G R O U P T O T A L S 6965 ARMSTRONG BANCSHARES F L O R E N C E ST BK INC. FLORENCE KS FLORENCE NM HC G R O U P T O T A L S 2825 FIRST FORMOSO, F O R M O S O BK INC. FORMOSO KS FORMOSO NM HC G R O U P T O T A L S 4336 ARMY NATIONAL BANCSHARES, A R M Y NB OF FT L E A V E N W O R T INC. FORT L E A V E N W O R T H KS HC G R O U P T O T A L S 6924 FORT R I L E Y B A N C S H A R E S FORT R I L E Y NB FORT R I L E Y KS FORT RILEY NAT HC G R O U P T O T A L S 7765 BOURBON COUNTY BANCSHARES, C I T I Z E N S NB OF FT S C O T T HC G R O U P T O T A L S INC. FORT S C O T T KS DOMES. ASSETS $1000 FORT SCOTT NAT DOMES. DEPOS $1000 KS CON OFF CONS. ASSETS $1000 393 CONS. DEPOS $1000 4,096 1 4,488 4,096 4,096 1 4,488 4,096 6,947 1 7,538 6,947 6,947 1 7,538 6,947 5,524 1 6,002 5,524 5,524 1 6,002 5,524 97,665 2 106,535 97,665 97,665 2 106,535 97,665 17,198 14,889 2 17,198 14,889 2 17,198 14,889 2 17,198 14,889 2 78,537 72,428 2 78,537 72,428 2 78,537 72,428 2 78,537 72,428 KS KS KS KS KS FORT S C O T T BHCNO 6989 1456 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CITY BANCSHARES, C I T Y ST BK I & B, INC. INC. FORT S C O T T MEM KS FORT SCOTT NM CHERRYVALE HC G R O U P T O T A L S 3972 S E C U R I T Y S T A T E H O L D I N G C O M P A N Y OF F O R T S C O T T , S E C U R I T Y ST BK FORT S C O T T INC. KS FORT S C O T T NM FIRST F R A N K F O R T B A N C S H A R E S , FIRST NB IN F R A N K F O R T INC. FRANKFORT KS FRANKFORT NAT FIRST N A T I O N A L B A N C S H A R E S C O R P O R A T I O N FIRST NB IN F R E D O N I A FREDONIA OF KS FREDONIA NAT FREDONIA BANCSHARES, S T A T E BK OF F R E D O N I A INC. FREDONIA KS FREDONIA NM HC G R O U P T O T A L S 2871 FIRST K A N S A S B A N C O R P FIRST N B & T C L V N N R T H HC G R O U P T O T A L S KS FREMONT NAT CONS. DEPOS $1000 8,943 9,543 8,943 55,863 61,753 55,863 55,863 61,753 55,863 14,815 16,828 14,815 14,815 16,828 14,815 32,028 28,786 32,028 28,786 32,028 28,786 32,028 28,786 43,761 50,953 43,761 43,761 50,953 43,761 52,545 58,264 52,545 52,545 58,264 52,545 61,753 KS 16,828 KS KS 50,953 KS 50,953 LEAVENWORTH CONS. ASSETS $1000 8,943 16,828 HC G R O U P T O T A L S 2098 KS CON OFF 9,543 9,543 KS 61,753 HC G R O U P T O T A L S 5840 DOMES. DEPOS $1000 DOMES. ASSETS $1000 9,543 HC G R O U P T O T A L S 6144 DOM OFF 394 58,264 58,264 KS 8,943 2 CONTROLS THIS GROUP galena BHCNO 4130 ks PAGE N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK G A L E N A B A N C S H A R E S , INC. C I T I Z E N S ST BK IN G A L E N A GALENA MEM KS GALENA NM HC G R O U P T O T A L S 6173 4184 6173 GALVA B A N C S H A R E S , INC. F A R M E R S ST BK G E N E S E O B A N C S H A R E S , INC. C I T I Z E N S ST BK GALVA B A N C S H A R E S , INC. GALVA GENESEO GALVA NM GENESEO KS NM GALVA KS F I D E L I T Y B A N K S H A R E S OF G A R D E N C I T Y , INC. F I D E L I T Y ST BK G A R D E N CITY KS GARDEN CITY NM SOUTHWEST FINANCIAL CORPORATION G A R D E N NB OF G A R D E N C Y GARDEN CITY WESTERN BANCORP, W E S T E R N ST BK KS GARDEN CITY NAT INC. G A R D E N PLAIN B A N C S H A R E S , G A R D E N PLAIN ST BK HC G R O U P T O T A L S 9,480 4,190 KS KS KS 111,625 KS 109,312 KS 109,312 GARDEN CITY KS GARDEN CITY NM HC G R O U P T O T A L S 9470 KS 111,625 HC G R O U P T O T A L S 4034 11,000 DOMES. DEPOS $1000 13,670 HC G R O U P T O T A L S 1532 DOMES. ASSETS $1000 11,000 HC G R O U P T O T A L S 7517 DOM OFF 40,869 KS 40,869 INC. G A R D E N PLAIN KS G A R D E N PLAIN NM 14,517 14,517 KS CON OFF CONS. ASSETS $1000 395 CONS. DEPOS $1000 9,795 11,000 9,795 9,795 11,000 9,795 9,480 8,747 4,190 3,786 12,533 13,670 12,533 98,935 111,625 98,935 98,935 111,625 98,935 8,747 2 3,786 1 CONTROLS THIS GROUP 100,408 109,312 100,408 100,408 109,312 100,408 36,6 36 40,869 36,636 36,636 40,869 36,6 36 12,986 14,517 12,986 12,986 14,517 12,986 GARDNER BHCNO 7398 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK GARDNER BANCORP FARMERS B&TC GARDNER GARDNER KS MEM DOM OFF DOMES. ASSETS $1000 GARDNER NM 1 26,576 1 26,576 1 5,008 1 5,008 2 23,881 2 23,881 HC G R O U P T O T A L S 8125 GARDNER BANCSHARES, G A R D N E R NB INC. GARDNER KS GARDNER NAT HC G R O U P T O T A L S 2892 GARNETT BANCSHARES, K A N S A S ST BK INC. GARNETT KS GARNETT NM HC G R O U P T O T A L S 4184 6173 G E N E S E O B A N C S H A R E S , INC. C I T I Z E N S ST BK G A L V A B A N C S H A R E S , INC. GENESEO KS GENESEO NM GALVA HC G R O U P T O T A L S 6386 GN B A N K S H A R E S , G I R A R D NB INC. GIRARD KS GIRARD NAT HC G R O U P T O T A L S 1474 MID-AMERICA BANCSHARES, F I R S T NB OF G I R A R D HC G R O U P T O T A L S INC. GIRARD KS GIRARD NAT 1 4,190 KS 1 4,190 2 64,252 2 64,252 1 41,292 1 41,292 KS KS KS KS KS KS DOMES. DEPOS $1000 CON OFF 24,475 1 26,576 24,475 24,475 1 26,576 24,475 3,655 1 5,008 3,655 3,655 1 5,008 3,655 22,135 2 23,881 22,135 22,135 2 23,881 22,135 4,190 3,786 3,786 1 CONTROLS THIS GROUP CONS. ASSETS $1000 396 CONS. DEPOS $1000 3,786 1 4,190 3,786 55,623 2 64,252 55,623 55,623 2 64,252 55,623 37,148 1 41,292 37,148 37,148 1 41,292 37,148 GLASCO BHCNO 1490 KS PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST GLASCO BANCSHARES, F I R S T NB OF G L A S C O INC. GLASCO KS MEM DOM OFF GLASCO NAT 1 7,849 1 7,849 HC G R O U P T O T A L S 1535 T H E G L E N ELDER A G E N C Y , T R A D E R S ST BK INC. GLEN ELDER KS GLEN NM ELDER HC G R O U P T O T A L S 5522 GODDARD FINANCIAL CORPORATION S U B U R B A N W E S T ST BK GODDARD NEMAHA INVESTMENT COMPANY F I R S T NB OF G O F F KS GODDARD NM 6713 GOFF KS GOFF NAT F I R S T I N S U R A N C E A G E N C Y , INC. F I R S T NB OF G O O D L A N D GOODLAND K A N S A S N A T I O N A L B A N C O R P O R A T I O N , INC. G. S. B A N C S H A R E S , INC. G O O D L A N D ST B & T C ST F R A N C I S S T A T E B & T C HC G R O U P T O T A L S KS 18,319 KS 4,596 KS 4,596 KS GOODLAND NAT GOODLAND HC G R O U P T O T A L S 1499 KS 18,319 HC G R O U P T O T A L S 1522 13,795 DOMES. DEPOS $1000 13,795 HC GROUP T O T A L S 1753 DOMES. ASSETS $1000 74,350 KS KS 74,350 GOODLAND ST F R A N C I S KS KS GOODLAND SM NM 25,343 19,199 44,542 KS CON OFF CONS. ASSETS $1000 397 CONS. DEPOS $1000 7,166 1 7,849 7,166 7,166 1 7,849 7,166 12,592 12,592 12,592 12,592 16,501 16,501 16,501 16,501 4,048 4,048 4,048 4,048 67,556 CONTROLS THIS GROUP 67,556 67,556 67,556 20,560 17,330 20,560 17,330 37,890 44,542 37,890 GOODLAND BHCNO 6713 1522 1517 6713 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK K A N S A S N A T I O N A L B A N C O R P O R A T I O N , INC. F I R S T I N S U R A N C E A G E N C Y , INC. F I R S T NB OF G O O D L A N D GOODLAND P E O P L E S I N S U R A N C E A G E N C Y , INC. P E O P L E S ST BK OF S H A R O N SPR SHARON SPRINGS K A N S A S N A T I O N A L B A N C O R P O R A T I O N , INC. MEM GOODLAND GOODLAND KS NAT SHARON SPRINGS KS NM GOODLAND HC G R O U P T O T A L S 2014 M C N E E , INC. C I T I Z E N S ST BK GRAINFIELD KS GRAINFIELD NM HC G R O U P T O T A L S 7699 A M E R I C A N BANK S H A R E S , A M E R I C A N ST B & T C INC. GREAT BEND KS GREAT SM BEND HC G R O U P T O T A L S 3125 F I R S T N A T I O N A L B A N K S H A R E S , LTD. F I R S T N B & T C IN GR GREAT BEND KS GREAT BEND NAT HC G R O U P T O T A L S 2256 P A D G E T T A G E N C Y , INC. C I T I Z E N S NB OF G R N L E A F GREENLEAF KS GREENLEAF NAT HC G R O U P T O T A L S 2365 J E N T , INC. P E O P L E S ST BK HC G R O U P T O T A L S GRINNELL KS GRINNELL NM DOM OFF DOMES. ASSETS $1000 1 74,350 1 12,608 KS 2 86,958 2 4,891 2 4,891 2 110,043 2 110,043 6 89,117 6 89,117 1 21,847 1 21,847 1 6,025 1 6,025 KS KS KS KS KS KS KS KS DOMES. DEPOS $1000 CON OFF 67,556 1 12,065 1 CONTROLS THIS GROUP CONS. ASSETS $1000 398 CONS. DEPOS $1000 74,350 67,556 12,608 12,065 79,621 2 86,958 79,621 4,513 2 4,891 4,513 4,513 2 4,891 4,513 97,167 2 110,043 97,167 97,167 2 110,043 97,167 81,716 6 89,117 81,716 81,716 6 89,117 81,716 20,257 1 21,847 20,257 20,257 1 21,847 20,257 5,477 1 6,025 5,477 5,477 1 6,025 5,477 HADDAM BHCNO 1661 PAGE KS N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK K. L. K L A U M A N N A G E N C Y , C I T I Z E N S ST BK INC. HADDAM MEM KS HADDAM NM HC G R O U P T O T A L S 6080 WILLIAMS HOLDING COMPANY, H A L S T E A D BK INC. HALSTEAD KS HALSTEAD NM WILLIAM BYRNES AGENCY, C O M M U N I T Y ST BK INC. HANOVER KS HANOVER NM HANSTON INSURANCE AGENCY, H A N S T O N ST BK INC. HANSTON KS HANSTON NM B-K A G E N C Y , INC. F A R M E R S ST BK HARPER BANCSHARES, FIRST NB IN H A R P E R HC G R O U P T O T A L S 30,025 KS 19,771 KS 16,210 KS 16,210 HARDTNER KS HARDTNER NM HC G R O U P T O T A L S 6149 KS 19,771 HC G R O U P T O T A L S 1713 3,546 30,025 HC G R O U P T O T A L S 1581 DOMES. DEPOS $1000 DOMES. ASSETS $1000 3,546 HC G R O U P T O T A L S 1470 DOM OFF 16,592 KS 16,592 INC. HARPER KS HARPER NAT 34,842 34,842 KS CON OFF CONS. ASSETS $1000 399 CONS. DEPOS $1000 3,042 3,042 3,042 3,042 27,605 27,605 27,605 27,605 7,284 17,284 7,284 17,284 4,472 14,472 4,472 14,472 4,188 14,188 4,188 14,188 31,742 34,842 31,742 31,742 34,842 31,742 HAVEN BHCNO 1482 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K WHEATLAND INVESTMENTS, H A V E N ST BK INC. HAVEN MEM KS DOM OFF HAVEN NM 19,520 HAVILAND BANCSHARES, H A V I L A N D ST BK INC. HAVILAND KS HAVILAND NM 10,939 BUSHTON INVESTMENT COMPANY, B U S H T O N ST BK INC. BUSHTON KS HAYS NM 7,461 KANSAS NATURAL GAS, D O U G L A S C O U N T Y BK INC. LAWRENCE KS HAYS NM HC G R O U P T O T A L S 1599 MIDWEST BANCORPORATION, F A R M E R S ST B & T C INC. HAYS KS HAYS NM HC G R O U P T O T A L S 4590 R U P P B A N C S H A R E S , INC. F A R M E R S NB OF V I C T O R I A HC GROUP TOTALS KS 7,461 HC G R O U P T O T A L S 1501 KS 10,939 HC G R O U P T O T A L S 1648 KS 19,520 HC GROUP T O T A L S 5688 DOMES. ASSETS $1000 HAYS KS HAYS NAT 3 76,017 3 76,017 2 112,732 2 112,732 1 30,521 1 30,521 KS KS KS CONS. ASSETS $1000 400 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 17,033 1 19,520 17,033 17,033 1 19,520 17,033 9,930 1 10,939 9,930 9,930 1 10,939 9,930 6,855 1 7,461 6,855 6,855 1 7,461 6,855 66,168 3 76,017 66,168 66,168 3 76,017 66,168 103,675 2 112,732 103,675 103,675 2 112,732 103,675 29,792 1 30,521 29,792 29,792 1 30,521 29,792 HAYSVILLE BHCNO 7010 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK HAYSVILLE BANCSHARES, FIRST NB INC. HAYSVILLE HC G R O U P T O T A L S 6387 HAZELTON BANCSHARES, F A R M E R S ST BK INC. HAZELTON HERINGTON BANCSHARES, BANK OF H E R I N G T O N BANK OF W H I T E C I T Y INC. HERINGTON WHITE CITY C R O S S D A L E , INC. C I T I Z E N S ST B & T C HIAWATHA M O R R I L L & J A N E S B A N C S H A R E S , INC. MORRILL & JANES B&TC HIAWATHA WEBB BANCSHARES, F A R M E R S ST BK HC G R O U P T O T A L S 4,551 KS 32,483 8,533 KS 48,221 KS 48,221 HC G R O U P T O T A L S 7160 KS 41,016 HC G R O U P T O T A L S 2360 15,548 DOMES. DEPOS $1000 4,551 HC G R O U P T O T A L S 1549 DOMES. ASSETS $1000 15,548 HC G R O U P T O T A L S 1647 DOM OFF 39,914 KS 39,914 INC. HIGHLAND 10,266 10,266 KS CON OFF CONS. ASSETS $1000 401 CONS. DEPOS $1000 14,147 15,548 14,147 14,147 15,548 14,147 3,999 4,551 3,999 3,999 4,551 3,999 30,239 7,958 32,483 8,533 30,239 7,958 38,197 41,016 38,197 44,359 48,221 44,359 44,359 48,221 44,359 36,549 39,914 36,549 36,549 39,914 36,549 9,536 10,266 9,536 9,536 10,266 9,536 HILL BHCNO 1776 CITY PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CONSOLIDATED INSURANCE, C O N S O L I D A T E D ST BK INC. HILL C I T Y HC GROUP TOTALS 8698 F&M B A N K S H A R E S OF HILL C I T Y , INC. F A R M E R S & M E R C H A N T S BK HILL HILL C I T Y HC GROUP TOTALS 3015 DENISON BANCSHARES, D E N I S O N ST BK INC. OF H O L T O N HOLTON HC GROUP TOTALS 2741 FINANCIAL BANCSHARES, K A N S A S ST BK IN H O L T O N F I R S T BK INC. HOLTON WETMORE HC GROUP TOTALS 4753 HOLYROOD BANCSHARES, B A N K OF H O L Y R O O D INC. HOLYROOD HC GROUP TOTALS 3624 HORTON BANCSHARES, B A N K OF H O R T O N HC GROUP TOTALS DOMES. DEPOS $1000 29,442 25,909 1 29,442 25,909 1 29,442 25,909 1 29,442 25,909 1 16,496 1 16,496 2 45,725 2 45,725 1 1 37,742 6,834 2 44,576 1 14,323 DOM OFF DOMES. ASSETS $1000 1 KS 1 14,323 1 150,674 1 150,674 INC. HORTON KS KS KS KS KS CONS. ASSETS $1000 402 CON OFF CONS. DEPOS $1000 16,611 1 16,496 16,611 16,611 1 16,496 16,611 40,706 2 45,725 40,706 40,706 2 45,725 40,706 34,651 6,020 1 1 37,742 6,834 34,651 6,020 40,671 2 44,576 40,671 13,117 1 14,323 13,117 13,117 1 14,323 13,117 85,261 1 150,674 85,261 85,261 1 150,674 85,261 PAGE HOWARD BHCNO 4794 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK ELK C O U N T Y B A N C S H A R E S , H O W A R D ST BK INC. HOWARD MEM KS HOWARD NM HC G R O U P T O T A L S 3412 FIRST HOWARD BANKSHARES, F I R S T NB OF H O W A R D INC. HOWARD KS HOWARD NAT F I R S T B A N C S H A R E S OF H O X I E , F I R S T NB OF H O X I E HUDSON BANCSHARES, H U D S O N ST BK INC. HOXIE KS HOXIE NAT INC. HUDSON KS HUDSON NM HUGOTON BANCSHARES, C I T I Z E N S ST BK HUGOTON KS HUGOTON NM HC G R O U P T O T A L S 2675 NORTON BANKSHARES, F I R S T ST BK HC G R O U P T O T A L S INC. NORTON KS HUGOTON NM CONS. DEPOS $1000 8,390 8,390 9,166 8,390 7,946 9,395 7,946 7,946 9,395 7,946 37,466 42,384 37,466 37,466 42,384 37,466 8,827 10,192 8,827 8,827 10,192 8,827 67,123 60,813 67,123 60,813 67,123 60,813 67,123 60,813 22,540 26,034 22,540 22,540 26,034 22,540 9,395 KS 42,384 KS 10,192 KS 10,192 INC. CONS. ASSETS $1000 9,166 42,384 HC G R O U P T O T A L S 3447 KS CON OFF 8,390 9,166 9,395 HC G R O U P T O T A L S 5577 DOMES. DEPOS $1000 DOMES. ASSETS $1000 9,166 HC G R O U P T O T A L S 3034 DOM OFF 403 KS 26,034 26,034 KS HUMBOLDT BHCNO 2342 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HUMBOLDT BANCSHARES, H U M B O L D T NB INC. HUMBOLDT KS MEM DOM OFF DOMES. ASSETS $1000 HUMBOLDT NAT 1 41,750 1 41,750 2 16,057 2 16,057 3 64,352 3 64,352 4 178,441 4 178,441 2 40,906 2 40,906 1 23,988 1 23,988 HC GROUP TOTALS 7690 A R K - V A L L E Y B A N C O R P , INC. C O M M E R C E B K / H U T C H I N S O N NA HUTCHINSON KS HUTCHINSON NAT HC GROUP TOTALS 1495 CENTRAL KANSAS BANKSHARES, CENTRAL B&TC INC. HUTCHINSON KS HUTCHINSON NM HC GROUP TOTALS 9422 FIRST KANSAS BANCSHARES, F I R S T NB OF H U T C H I N S O N INC. HUTCHINSON KS HUTCHINSON NAT HC GROUP TOTALS 6565 GARDEN BANC SHARES, F I R S T NB INC. GARDEN CITY KS HUTCHINSON NAT HC GROUP TOTALS 2012 N O R T H W E S T K A N S A S B A N C S H A R E S , INC. T R E G O W A K E E N E Y ST BK WAKEENEY HC GROUP TOTALS KS HUTCHINSON NM KS KS KS KS KS KS CONS. ASSETS $1000 404 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 38,680 1 41,750 38,680 38,680 1 41,750 38,680 14,692 2 16,057 14,692 14,692 2 16,057 14,692 60,007 3 64,352 60,007 60,007 3 64,352 60,007 130,190 4 178,441 130,190 130,190 4 178,441 130,190 37,638 2 40,906 37,638 37,638 2 40,906 37,638 23,519 1 23,988 23,519 23,519 1 23,988 23,519 PAGE HUTCHINSON BHCNO 2471 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK QUIVIRA BANC SHARES, F I R S T NB OF S T E R L I N G INC. STERLING MEM KS HUTCHINSON NAT HC G R O U P T O T A L S 2742 6145 S A N T A FE T R A I L B A N C S H A R E S , H A S K E L L C O U N T Y ST BK INC. SUBLETTE KS HUTCHINSON NM MONTGOMERY COUNTY FINANCIAL CORPORATION C I T A D E L BANK OF I N D E P E N D E N C E I N D E P E N D E N C E C I T A D E L B A N K S H A R E S , INC. KS INDEPENDENCE NM WICHITA INGALLS INSURANCE AGENCY, F A R M E R S ST BK IOLA B A N C S H A R E S , IOLA B & T C INC. INGALLS KS INGALLS NM INC. IUKA B A N C S H A R E S C O R P O R A T I O N IUKA ST BK HC G R O U P T O T A L S 46,643 KS 42,295 KS KS 15,562 KS 15,562 IOLA KS IOLA NM HC G R O U P T O T A L S 4777 KS 42,295 HC G R O U P T O T A L S 2476 8,043 46,643 HC G R O U P T O T A L S 1582 DOMES. DEPOS $1000 DOMES. ASSETS $1000 8,043 HC G R O U P T O T A L S 4245 DOM OFF 33,826 KS 33,826 IUKA KS IUKA NM 5,162 5,162 KS CON OFF CONS. ASSETS $1000 405 CONS. DEPOS $1000 7,589 8,043 7,589 7,589 8,043 7,589 42,639 46,643 42,639 42,639 46,643 42,639 42,295 38,973 CONTROLS THIS GROUP 38,973 38,973 42,295 38,973 13,809 15,562 13,809 13,809 15,562 13,809 31,296 33,826 31,296 31,296 33,826 31,296 4,718 5,162 4,718 4,718 5,162 4,718 JAMESTOWN BHCNO 1610 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK JOHN HERBIN, R A N D A L L BK MEM INC. RANDALL KS DOM OFF JAMESTOWN NM 6,191 HC G R O U P T O T A L S 3527 JOHNSON STATE BANCSHARES, J O H N S O N ST BK 9378 C E N T R A L OF K A N S A S V . , INC. F A R M E R S & D R O V E R S NB C E N T R A L OF K A N S A S , INC. INC. JOHNSON KS JOHNSON NM 31,787 9378 6038 C E N T R A L OF K A N S A S , INC. C E N T R A L NB OF JCT C I T Y C E N T R A L OF K A N S A S V . , INC. F A R M E R S & D R O V E R S NB C E N T R A L OF K A N S A S , INC. MARION KS JUNCTION CITY NAT JUNCTION CITY JUNCTION CITY MARION JUNCTION CITY NAT JUNCTION CITY KS NAT JUNCTION CITY KS JUNCTION CITY FIRST NATIONAL COMPANY F I R S T N B & T C OF JU JUNCTION CITY KS JUNCTION CITY NAT HC G R O U P T O T A L S 2052 4904 V A L L E Y H O L D I N G S , INC. F I R S T ST BK C H A P M A N B A N C S H A R E S , INC. HC GROUP TOTALS KS 19,362 KS KS 19,362 HC G R O U P T O T A L S 2693 KS 31,787 HC G R O U P T O T A L S 6038 DOMES. DEPOS $1000 6,191 HC G R O U P T O T A L S 6038 DOMES. ASSETS $1000 JUNCTION CITY KS JUNCTION CITY NM CHAPMAN 3 72,807 1 19,362 KS 4 92,169 2 45,010 2 45,010 1 35,559 KS 1 35,559 KS KS KS KS CON OFF CONS. ASSETS $1000 406 CONS. DEPOS $1000 5,480 1 6,191 5,480 5,480 1 6,191 5,480 27,430 1 31,787 27,430 27,430 1 31,787 27,430 19,362 17,219 17,219 1 CONTROLS THIS GROUP 17,219 1 19,362 17,219 64,057 3 72,807 64,057 19,362 17,219 17,219 1 CONTROLS THIS GROUP 81,276 4 92,169 81,276 41,491 2 45,010 41,491 41,491 2 45,010 41,491 35,559 32,263 35,559 32,263 32,263 1 CONTROLS THIS GROUP 32,263 1 KANOPOLIS BHCNO 2658 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K KANOPOLIS BANKSHARES, K A N O P O L I S ST BK INC. KANOPOLIS KS MEM DOM OFF DOMES. ASSETS $1000 KANOPOLIS NM 1 12,308 1 12,308 2 375,491 HC GROUP T O T A L S 5635 3744 5635 CNB FINANCIAL CORPORATION C O M M E R C I A L NB OF K N S C T Y UNITED KANSAS BANCSHARES, C I T Y NB OF A T C H I S O N CNB FINANCIAL CORPORATION KANSAS CITY INC. ATCHISON KANSAS CITY NAT ATCHISON KS NAT KANSAS CITY KS HC G R O U P T O T A L S 7251 DOUGLASS BANCORP, D O U G L A S S BK INC. KANSAS CITY KS KANSAS CITY NM HC G R O U P T O T A L S 2584 GUARANTY BANCSHARES CORPORATION G U A R A N T Y ST B & T C KANSAS CITY KS KANSAS CITY NM HC G R O U P T O T A L S 2191 0597 INDUSTRIAL B A N C S H A R E S , INC. C O M M E R C I A L NB OF K N S C T Y VALLEY VIEW BANCSHARES, KANSAS CITY INC. KS KS KANSAS CITY NAT NAT OVERLAND PARK HC G R O U P T O T A L S 1479 INT B R H O D B O I L M K R S BROTHERHOOD B&TC HC G R O U P TOTALS IRON SHIP BLDRS BLKSMTHS KANSAS CITY FORGRS KS KANSAS CITY NM 2 50,843 KS 4 426,334 1 35,781 1 35,781 2 50,822 2 50,822 2 1 375,491 0 KS 3 375,491 5 130,563 5 130,563 KS KS KS KS KS KS KS DOMES. DEPOS $1000 CON OFF 11,089 1 12,308 11,089 11,089 1 12,308 11,089 255,847 2 375,491 255,847 50,843 46,578 46,578 2 CONTROLS THIS GROUP CONS. ASSETS $1000 407 CONS. DEPOS $1000 302,425 4 426,334 302,425 33,283 1 35,781 33,283 33,283 1 35,781 33,283 42,770 2 50,822 42,770 42,770 2 50,822 42,770 255,847 2 375,491 0 4 0 CONTROLS THIS GROUP 255,847 0 255,847 6 375,491 255,847 107,952 107,952 5 130,563 107,952 5 130,563 107,952 KANSAS CITY BHCNO 4223 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K JAYHANK BANCSHARES, LAURENCE NB&TC INC. DOM OFF LAWRENCE 61,416 HC G R O U P T O T A L S 1485 K A N S A S A G E N C I E S & I N V E S T M E N T S , INC. G A R N E T T ST S V G BK GARNETT KANSAS BANCORPORATION, H O M E ST BK INC. KANSAS CITY O N E S E C U R I T Y , INC. S E C U R I T Y BK OF KC KANSAS CITY HC G R O U P T O T A L S 4845 ROSEDALE BANCSHARES, CITIZENS B&TC INC. KANSAS CITY HC G R O U P T O T A L S 3846 SHAWNEE MISSION BANCSHARES, F I R S T NB S H A W N E E M I S S I O N HC G R O U P T O T A L S KS 50,126 1 114,198 1 114,198 5 548,599 5 548,599 44,202 KS KS KS 44,202 INC. FAIRWAY 37,248 37,248 CON OFF KS CONS. ASSETS $1000 CONS. DEPOS $1000 53,480 61,416 53,480 53,480 61,416 53,480 43,448 50,126 43,448 43,448 50,126 43,448 98,367 114,198 98,367 98,367 114,198 98,367 KS 50,126 HC G R O U P T O T A L S 6968 DOMES. DEPOS $1000 61,416 HC G R O U P T O T A L S 1527 DOMES. ASSETS $1000 408 482,533 5 548,599 482,533 482,533 5 548,599 482,533 40,694 44,202 40,694 40,694 44,202 40,694 34,513 37,248 34,513 34,513 37,248 34,513 KANSAS CITY BHCNO 1656 KS PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK TIC, TONER INC. ST BK KANSAS CITY MEM KS KANSAS CITY NM HC G R O U P T O T A L S 7677 TURNER BANCSHARES, K A N V A L L E Y ST B & T C INC. KANSAS CITY KS KANSAS CITY NM TWIN CITY CORPORATION T N I N C I T Y ST BK KANSAS CITY KS KANSAS CITY NM N Y A N D O T T E BAN C O R P O R A T I O N W Y A N D O T T E BK WYANDOTTE COUNTY KS KANSAS CITY NM KINCAID BANC AGENCY, B A N K OF K I N C A I D K I N G B A N C S H A R E S , INC. F I R S T NB OF K I N G S M A N HC G R O U P T O T A L S 54,396 KS 83,149 KS 50,106 KS 50,106 INC. KINCAID KS KINCAID NM HC G R O U P T O T A L S 4415 KS 83,149 HC G R O U P T O T A L S 2747 74,754 DOMES. DEPOS $1000 54,396 HC G R O U P T O T A L S 3855 DOMES. ASSETS $1000 74,754 HC G R O U P T O T A L S 0284 DOM OFF 11,387 KS KINGMAN NAT 26,073 26,073 CONS. ASSETS $1000 CONS. DEPOS $1000 68,959 74,754 68,959 68,959 74,754 68,959 48,093 54,396 48,093 48,093 54,396 48,093 73,282 83,149 73,282 73,282 83,149 73,282 44,002 50,106 44,002 44,002 50,106 44,002 10,340 11,387 10,340 10,340 11,387 10,340 23,423 26,073 23,423 23,423 26,073 23,423 KS 11,387 KINGMAN CON OFF 409 KS KINSLEY BHCNO 1506 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FIRST KIOWA F I R S T ST BK KINSLEY BANCSHARES, INC. DSP I N V E S T M E N T S , LINN C O U N T Y BK LIMITED HC G R O U P T O T A L S 4201 LAKIN BANCSHARES, K E A R N Y C O U N T Y BK INC. LAKIN 4589 FIRST STATE FINANCIAL F I R S T ST B & T C OF LA CORPORATION LARNED 3939 PAWNEE BANCSHARES, FIRST NB&TC HC G R O U P T O T A L S 23,112 25,618 23,112 25,618 23,112 29,939 27,093 29,939 27,093 29,939 27,093 29,939 27,093 16,359 13,946 16,359 13,946 16,359 13,946 16,359 13,946 46,403 54,387 46,403 46,403 54,387 46,403 46,844 51,081 46,844 46,844 51,081 46,844 50,581 55,846 50,581 50,581 55,846 50,581 54,387 KS 51,081 KS 51,081 HC G R O U P T O T A L S INC. LARNED CONS. DEPOS $1000 25,618 54,387 HC G R O U P T O T A L S CONS. ASSETS $1000 23,112 KS LA C Y G N E CON OFF 25,618 KS KIOWA HC G R O U P T O T A L S 3107 DOMES. DEPOS $1000 DOMES. ASSETS $1000 KS KINBAN, INC. K I N S L E Y BK HC G R O U P T O T A L S 3401 DOM OFF 410 55,846 55,846 KS LAWRENCE BHCNO 5796 8414 KS PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K U N I V E R S I T Y S T A T E B A N C S H A R E S , INC. FIRSTBANK LAWRENCE L E A S I N G E Q U I P M E N T S E R V I C E S , INC. MEM KS LAWRENCE NM KANSAS CITY HC G R O U P T O T A L S 4339 L E A V C O R P , INC. LEAVENWORTH NB&TC LEAVENWORTH KS LEAVENWORTH NAT HC G R O U P T O T A L S 2535 MANUFACTURERS BANCORP., M A N U F A C T U R E R S ST BK INC. LEAVENWORTH KS LEAVENWORTH NM HC G R O U P T O T A L S 1640 8606 1640 C O L T I N V E S T M E N T S INC. H A R T F O R D ST BK HARTFORD F L I N T H I L L S BK OF E S K R I D G E ESKRIDGE FLINT HILLS FINANCIAL SERVICES CORPORATION A M E R I C U S ST BK AMERICUS C O L T I N V E S T M E N T S INC. LEAWOOD NM NM LEAWOOD KS NM LEAWOOD KS KS HC G R O U P T O T A L S 8606 1640 FLINT HILLS FINANCIAL A M E R I C U S ST BK C O L T I N V E S T M E N T S INC. LEBO B A N C S H A R E S , S T A T E BK OF LEBO HC G R O U P T O T A L S DOMES. ASSETS $1000 2 41,936 MO 2 41,936 4 68,490 4 68,490 2 SERVICES CORPORATION AMERICUS KS LEAWOOD NM LEAWOOD INC. LEBO KS LEBO NM DOMES. DEPOS $1000 KS CON OFF 37,591 2 CONTROLS THIS GROUP CONS. ASSETS $1000 CONS. DEPOS $1000 41,936 37,591 37,591 2 41,936 37,591 61,467 4 68,490 61,467 61,467 4 68,490 61,467 52,128 48,099 2 52,128 48,099 2 52,128 48,099 2 52,128 48,099 1 1 9,396 8,785 8,332 8,017 1 1 9,396 8,785 8,332 8,017 1 8,910 KS 8,910 8,080 27,091 24,429 8,910 8,080 KS KS 3 HC G R O U P T O T A L S 6148 DOM OFF 411 KS KS 8,080 1 CONTROLS THIS GROUP 27,091 1 8,910 KS 1 8,910 1 13,564 1 13,564 24,429 KS KS 3 8,080 1 CONTROLS THIS GROUP 8,080 1 8,910 8,080 11,267 1 13,564 11,267 11,267 1 13,564 11,267 LENEXA BHCNO 4371 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K C O U N T R Y HILL B A N C S H A R E S , C O U N T R Y H I L L BK INC. LENEXA MEM KS LENEXA SM HC GROUP TOTALS 8477 LENEXA BANCORPORATION, L E N E X A NB INC. LENEXA KS LENEXA NAT HC GROUP TOTALS 2688 LENORA BANCSHARES, E X C H A N G E BK INC. LENORA KS LENORA NM F I R S T A G E N C Y OF L E O T I , F I R S T ST BK INC. LEOTI KS LEOTI NM HC GROUP T O T A L S 3620 LEROY BANCSHARES, F I R S T NB OF LE R O Y INC. THE HOME STATE BUILDING, H O M E ST BK HC G R O U P T O T A L S KS LE ROY KS LEROY NAT KS LEWIS NM CONS. ASSETS $1000 68,706 75,096 68,706 75,096 68,706 75,096 68,706 27,054 29,532 27,054 27,054 29,532 27,054 19,172 15,450 19,172 15,450 19,172 15,450 19,172 15,450 34,518 38,777 34,518 34,518 38,777 34,518 12,131 13,616 12,131 12,131 13,616 12,131 15,061 17,090 15,061 15,061 17,090 15,061 29,532 KS KS 38,777 KS 13,616 KS 13,616 INC. LEWIS CON OFF 75,096 38,777 HC GROUP T O T A L S 6868 DOMES. DEPOS $1000 DOMES. ASSETS $1000 29,532 HC GROUP TOTALS 1551 DOM OFF 412 CONS. DEPOS $1000 17,090 17,090 KS LIBERAL BHCNO 2373 KS PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CITIZENS FINANCIAL C I T I Z E N S ST BK CORPORATION LIBERAL KS MEM DOM OFF DOMES. ASSETS $1000 LIBERAL NM 2 44,653 2 44,653 1 79,199 2 41,719 KS HC G R O U P T O T A L S 0242 6146 0242 KANSAS BANK CORPORATION F I R S T NB OF L I B E R A L LIBERAL C I T I Z E N S B A N K S E R V I C E , INC. CITIZENS B&TC ABILENE KANSAS BANK CORPORATION LIBERAL NAT ABILENE KS NM LIBERAL KS HC G R O U P T O T A L S 1243 U N I T E D B A N K OF K A N S A S , P E O P L E S NB OF L I B E R A L INC. LIBERAL KS LIBERAL NAT HC G R O U P T O T A L S 4006 F A R M E R S B A N C S H A R E S , INC. F A R M E R S NB OF L I N C O L N LINCOLN KS LINCOLN NAT HC G R O U P T O T A L S 1239 LINDSBORG BANCSHARES, F A R M E R S ST BK ISLAND BANCSHARES, C O M M E R C I A L ST BK HC G R O U P T O T A L S 120,918 3 102,320 3 102,320 12,756 KS KS KS KS INC. LINDSBORG KS LINDSBORG NM INC. LONG I S L A N D KS LONG I S L A N D NM DOMES. DEPOS $1000 CON OFF 41,193 2 44,653 41,193 41,193 2 44,653 41,193 69,692 1 79,199 69,692 41,719 36,934 36,934 2 CONTROLS THIS GROUP CONS. DEPOS $1000 106,626 3 120,918 106,626 89,924 3 102,320 89,924 89,924 3 102,320 89,924 11,647 1 12,756 11,647 11,647 1 12,756 11,647 26,071 23,751 1 26,071 23,751 26,071 23,751 1 26,071 23,751 12,756 HC GROUP TOTALS 8117 3 KS CONS. ASSETS $1000 413 KS 10,730 10,730 KS 9,699 1 10,730 9,699 9,699 1 10,730 9,699 LORRAINE BHCNO 4773 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK ELLCO BANCSHARES, L O R R A I N E ST BK INC. LORRAINE MEM KS LORRAINE NM HC GROUP TOTALS 8690 LURAY BANKSHARES P E O P L E S ST BK OF L U R A Y LURAY KS LURAY SM FAM F I N A N C I A L I N C O R P O R A T E D F A R M E R S & M E R C H A N T S ST BK MACKSVILLE KS MACKSVILLE NM F I R S T N A T I O N A L B A N C S H A R E S OF M A D I S O N , F I R S T NB OF M A D I S O N MADISON INC. KS MADISON NAT 9090 B E L L C O R P . , INC. CITIZENS STATE BANCORP, CITIZENS B&TC B E L L C O R P . , INC. INC. MANHATTAN MANHATTAN MANHATTAN KS NM MANHATTAN 2246 9090 CITIZENS STATE BANCORP, CITIZENS B&TC B E L L C O R P . , INC. HC GROUP TOTALS INC. MANHATTAN KS MANHATTAN NM MANHATTAN CONS. DEPOS $1000 6,652 6,652 7,284 6,652 22,142 24,191 22,142 22,142 24,191 22,142 16,270 14,985 16,270 14,985 16,270 14,985 16,270 14,985 16,344 18,314 16,344 16,344 18,314 16,344 72,435 2 82,319 CONTROLS THIS GROUP 72,435 82,319 72,435 72,435 2 82,319 CONTROLS THIS GROUP 72,435 82,319 72,435 24,191 KS KS 18,314 KS 82,319 KS KS KS 72,435 82,319 HC GROUP TOTALS CONS. ASSETS $1000 7,284 18,314 HC GROUP TOTALS 9090 2246 KS CON OFF 6,652 7,284 24,191 HC GROUP TOTALS 7240 DOMES. DEPOS $1000 DOMES. ASSETS $1000 7,284 HC GROUP TOTALS 2413 DOM OFF 414 82,319 KS 82,319 KS 72,435 MANHATTAN BHCNO 9423 KS PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK MANHATTAN BANKING CORPORATION K A N S A S ST BK MANHATTAN KS MEM DOM OFF DOMES. ASSETS $1000 MANHATTAN NM 2 32,390 2 32,390 3 152,710 3 152,710 1 9,458 1 9,458 1 63,776 1 63,776 3 HC GROUP T O T A L S 2617 UNION FINANCIAL CORPORATION U N I O N N B & T C OF M A N H A T T A N MANHATTAN KS MANHATTAN NAT HC GROUP TOTALS 6037 M A P L E HILL B A N C S H A R E S , S T O C K G R O W E R S ST BK INC. MAPLEHILL KS M A P L E HILL NM HC GROUP TOTALS 9782 C I T I Z E N S B A N C S H A R E S OF M A R Y S V I L L E , INC. C I T I Z E N S ST BK MARYSVILLE KS MARYSVILLE NM HC GROUP TOTALS 2777 HOME STATE BANCSHARES, H O M E ST B & T C INC. MCPHERSON KS MCPHERSON NM HC GROUP TOTALS 4185 F I R S T M E D I C I N E L O D G E B A N C S H A R E S , INC. F I R S T NB OF M E D I C I N E LDG MEDICINE LODGE HC G R O U P T O T A L S KS MEDICINE LODGE NAT KS KS CONS. ASSETS $1000 415 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 29,358 2 32,390 29,358 29,358 2 32,390 29,358 111,104 3 152,710 111,104 111,104 3 152,710 111,104 8,433 1 9,458 8,433 8,433 1 9,458 8,433 58,916 1 63,776 58,916 58,916 1 63,776 58,916 38,095 35,242 3 38,095 35,242 3 38,095 35,242 3 38,095 35,242 1 46,671 42,464 1 46,671 42,464 1 46,671 42,464 1 46,671 42,464 KS KS KS KS MEDICINE LODGE BHCNO 0338 PAGE KS N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK T H E C - M C O M P A N Y , INC. ISABEL ST BK ISABEL KS MEM DOM OFF MEDICINE LODGE NM 1 HC G R O U P T O T A L S 4649 U N I T E D K A N S A S BANK G R O U P , UNITED KANSAS B&TC INC. MERRIAM KS MERRIAM NM M I S S I O N H I L L S B A N C S H A R E S , INC. M I S S I O N H I L L S BK NA SHAWNEE MISSION H E D L U N D B A N C S H A R E S , LTD. M O N T E Z U M A ST BK KS MISSION WOODS NAT F I N A N C I A L S H A R E S , INC. C I T I Z E N S ST BK MONTEZUMA KS MONTEZUMA NM M O R R I L L B A N C S H A R E S , INC. M O R R I L L ST B&TC HC G R O U P T O T A L S 57,418 KS 47,098 KS 26,946 KS 26,946 MORLAND KS MORLAND NM HC G R O U P T O T A L S 2971 2 47,098 HC G R O U P T O T A L S 8002 KS 57,418 HC G R O U P T O T A L S 6099 6,103 6,103 HC G R O U P T O T A L S 0398 DOMES. DEPOS $1000 DOMES. ASSETS $1000 11,777 KS 11,777 SABETHA KS MORRIL NM 21,726 21,726 KS CON OFF CONS. ASSETS $1000 416 CONS. DEPOS $1000 5,304 6,103 5,304 5,304 6,103 5,304 47,944 57,418 47,944 47,944 57,418 47,944 42,341 47,098 42,341 42,341 47,098 42,341 24,719 26,946 24,719 24,719 26,946 24,719 10,411 11,777 10,411 10,411 11,777 10,411 19,047 21,726 19,047 19,047 21,726 19,047 moundridge BHCNO 4905 ks PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK B O N , INC. C I T I Z E N S ST BK MOUNDRIDGE MEM KS MOUNDRIDGE NM HC G R O U P T O T A L S 8171 MOUNT HOPE BANCSHARES, F I R S T NB OF MT H O P E INC. MT HOPE KS MOUNT HOPE NAT F I R S T S T A T E H O L D I N G C O M P A N Y , INC. F I R S T ST BK MULLINVILLE MULVANE BANCSHARES, M U L V A N E ST BK KS MULLINVILLE NM MUNDEN BANKSHARES, M U N D E N ST BK INC. MULVANE KS MULVANE NM INC. FIRST NEODESHA BANCSHARES, F I R S T N E O D E S H A BK HC G R O U P T O T A L S 17,305 KS 9,707 KS 35,312 KS 35,312 MUNDEN KS MUNDEN NM HC GROUP TOTALS 8012 KS 9,707 HC G R O U P T O T A L S 6980 34,609 DOMES. DEPOS $1000 17,305 HC G R O U P T O T A L S 4161 DOMES. ASSETS $1000 34,609 HC G R O U P T O T A L S 5405 DOM OFF 14,502 KS NEODESHA NM 33,183 33,183 CONS. ASSETS $1000 KS CONS. DEPOS $1000 30,938 34,609 30,938 30,938 34,609 30,938 15,131 17,305 15,131 15,131 17,305 15,131 8,782 9,707 8,782 8,782 9,707 8,782 31,713 35,312 31,713 31,713 35,312 31,713 13,086 14,502 13,086 13,086 14,502 13,086 30,500 33,183 30,500 30,500 33,183 30,500 KS 14,502 INC. NEODESHA CON OFF 417 NESS CITY BHCNO 3455 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K B E U T L E R , INC. F I R S T ST BK NESS CITY MEM KS NESS CITY SM HC G R O U P T O T A L S 2053 C O F F E Y COUNTY BANK SHARES, S T R A W N ST BK NICKERSON BANKSHARES, N I C K E R S O N ST BK INC. BURLINGTON KS NEW S T R A W N NM INC. NICKERSON KS NICKERSON NM KINGMAN COUNTY FINANCIAL F A R M E R S ST BK CORP. NORWICH KS NORWICH NM J E S T , INC. P E O P L E S ST BK R E X F O R D PRAIRIE STATE BANCSHARES, S T A T E BK HX HC G R O U P T O T A L S 11,613 KS 15,378 KS 23,998 KS 23,998 REXFORD KS OAKLEY NM HC G R O U P T O T A L S 0071 KS 15,378 HC G R O U P T O T A L S 8483 30,643 DOMES. DEPOS $1000 11,613 HC G R O U P T O T A L S 4449 DOMES. ASSETS $1000 30,643 HC GROUP TOTALS 4938 DOM OFF 5,679 KS 5,679 INC. HOXIE KS OAKLEY NM 29,605 29,605 KS CON OFF CONS. ASSETS $1000 418 CONS. DEPOS $1000 27,268 30,643 27,268 27,268 30,643 27,268 10,985 11,613 10,985 10,985 11,613 10,985 14,240 15,378 14,240 14,240 15,378 14,240 22,276 23,998 22,276 22,276 23,998 22,276 5,283 5,679 5,283 5,283 5,679 5,283 27,004 29,605 27,004 27,004 29,605 27,004 BHCNO 9233 PAGE KS OBERLIN MEM N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K D E C A T U R I N V E S T M E N T , INC. B A N K OF O B E R L I N OBERLIN KS OBERLIN NM OFFERLE INVESTMENT CO., F A R M E R S ST BK INC. OFFERLE KS OFFERLE NM OKETO BANC SHARES, B L U E V A L L E Y NB INC. MARRYSVILLE KS OKETO NAT HC G R O U P T O T A L S 5332 FIRST OLATHE BANCSHARES, F I R S T NB OF O L A T H E INC. OLATHE KS OLATHE NAT KS OLATHE SM HC G R O U P T O T A L S 9017 ONAGA BANCSHARES, F I R S T NB OF ONAGA HC G R O U P T O T A L S 14,415 15,570 14,415 7,812 8,601 7,812 7,812 8,601 7,812 11,384 12,270 11,384 11,384 12,270 11,384 152,151 168,415 152,151 152,151 168,415 152,151 17,952 19,976 17,952 17,952 19,976 17,952 27,143 24,471 27,143 24,471 27,143 24,471 27,143 24,471 8,601 KS 12,270 KS 168,415 KS 19,976 KS 19,976 INC. ONAGA KS ONAGA NAT CONS. DEPOS $1000 14,415 168,415 THE OLATHE FINANCIAL SERVICES CORP. H E R I T A G E BK OF O L A T H E OLATHE CONS. ASSETS $1000 15,570 12,270 HC G R O U P T O T A L S 7399 KS CON OFF 14,415 15,570 8,601 HC G R O U P T O T A L S 3961 DOMES. DEPOS $1000 DOMES. ASSETS $1000 15,570 HC G R O U P T O T A L S 1528 DOM OFF 419 KS OSAWATOMIE BHCNO 1717 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K OSAWATOMIE AGENCY, FIRST NB&TR OSBORNE BANKSHARES, F I R S T ST B & T C OSAWATOMIE INC. OSBORNE HC G R O U P T O T A L S 2275 O S B O R N E I N V E S T M E N T S , INC. F A R M E R S NB OF O S B O R N E F A R M E R S NB OF G A Y L O R D OSBORNE GAYLORD HC G R O U P T O T A L S 2144 OSKALOOSA BANCSHARES, S T A T E BK OF O S K A L O O S A INC. OSKALOOSA HC G R O U P T O T A L S 2553 A M E R I C A N , INC. A M E R I C A N ST BK OSWEGO HC G R O U P T O T A L S 4814 F I R S T OF O S W E G O F I N A N C I A L F I R S T NB OF O S W E G O HC G R O U P T O T A L S DOMES. ASSETS $1000 1 46,465 1 46,465 1 14,906 1 14,906 1 1 19,874 6,519 2 26,393 1 20,204 1 20,204 1 11,485 1 11,485 1 25,576 1 25,576 INC. HC G R O U P T O T A L S 2104 DOM OFF CORP. OSWEGO KS KS KS KS KS KS CONS. ASSETS $1000 420 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 42,944 1 46,465 42,944 42,944 1 46,465 42,944 13,770 1 14,906 13,770 13,770 1 14,906 13,770 17,504 5,975 1 1 19,874 6,519 17,504 5,975 23,479 2 26,393 23,479 18,466 1 20,204 18,466 18,466 1 20,204 18,466 11,012 1 11,485 11,012 11,012 1 11,485 11,012 23,608 1 25,576 23,608 23,608 1 25,576 23,608 OTIS BHCNO 3056 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK DIVERSIFIED O T I S ST BK FINANCIAL S E R V I C E S , INC. OTIS KS MEM DOM OFF DOMES. ASSETS $1000 OTIS NM 1 10,682 1 10,682 2 1 26,872 21,518 3 48,390 2 47,302 2 47,302 1 18,026 1 18,026 4 391,540 4 391,540 1 2,191 1 2,191 HC G R O U P T O T A L S 2618 OTTAWA BANCSHARES, K A N S A S ST BK F I R S T K A N S A S BK INC. OTTAWA HOISINGTON KS KS OTTAWA NM NM HC G R O U P T O T A L S 1569 P E O P L E S S A V I N G S , INC. PEOPLES NB&TC OTTAWA OTTAWA KS OTTAWA NAT HC GROUP TOTALS 5582 OVERBROOK BANCSHARES, F I R S T S E C U R I T Y BK INC. OVERBROOK KS OVERBROOK NM HC G R O U P T O T A L S 4482 MISSION BANCSHARES, M I S S I O N BK INC. MISSION KS OVERLAND NM HC G R O U P T O T A L S 8648 ARCADIA BANCSHARES, H O M E ST BK HC G R O U P T O T A L S INC. ARCADIA KS OVERLAND PARK NM DOMES. DEPOS $1000 KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 421 CONS. DEPOS $1000 9,910 1 10,682 9,910 9,910 1 10,682 9,910 23,935 18,309 2 1 26,872 21,518 23,935 18,309 42,244 3 48,390 42,244 43,028 2 47,302 43,028 43,028 2 47,302 43,028 16,381 1 18,026 16,381 16,381 1 18,026 16,381 338,013 4 391,540 338,013 338,013 4 391,540 338,013 1,951 1 2,191 1,951 1,951 1 2,191 1,951 OVERLAND PARK BHCNO 7990 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K CANKER CITY BANCSHARES, F A R M E R S & M E R C H A N T S ST INC. CANKER CITY MEM KS DOM OFF OVERLAND PARK NM 7486 C O N C O R D B A N C S H A R E S , INC. C O L L E G E B O U L E V A R D NB OVERLAND PARK KS O V E R L A N D PARK NAT CORPORATE BANKSHARES, C O R P O R A T E W O O D S ST BK OVERLAND PARK KS 0365 FCB B A N C S H A R E S , INC. FIRST CONTINENTAL B&TC CEEVEETEE LIMITED PARNTERS OVERLAND PARK KS O V E R L A N D PARK NM SHAWNEE MISSION 3 F I R S T O V E R L A N D P A R K B A N C S H A R E S , INC. F I R S T NB OF O V E R L A N D OVERLAND K A N B A N C , INC. C I T I Z E N S ST BK H E P L E R ST BK HC G R O U P T O T A L S 90,804 99,032 90,804 90,804 99,032 90,804 31,948 34,959 31,948 31,948 34,959 31,948 170,285 3 189,828 CONTROLS THIS GROUP 170,285 170,285 189,828 170,285 19,574 21,766 19,574 19,574 21,766 19,574 7,726 5,185 6,364 4,782 7,726 5,185 6,364 4,782 12,911 11,146 12,911 11,146 KS KS 189,828 KS KS 189,828 KS O V E R L A N D PARK NAT 1 HC G R O U P T O T A L S 9353 8,166 34,959 HC G R O U P T O T A L S 7883 8,757 34,959 HC G R O U P T O T A L S 0366 8,166 99,032 OVERLAND PARK SM 21,766 KS 21,766 POMONA HEPLER KS KS O V E R L A N D PARK NM NM KS 1 1 CONS. DEPOS $1000 8,166 99,032 INC. CONS. ASSETS $1000 8,757 8,757 HC G R O U P T O T A L S 5396 KS CON OFF 8,166 8,757 HC G R O U P T O T A L S DOMES. DEPOS $1000 DOMES. ASSETS $1000 422 KS UVCKLAND PARK BHCNO 4680 PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK M E T C A L F B A N C S H A R E S , INC. M E T C A L F ST BK O V E R L A N D PARK KS MEM DOM OFF DOMES. ASSETS $1000 O V E R L A N D PARK NM 4 75,118 4 75,118 1 50,784 1 50,784 3 173,439 3 173,439 4 423,408 2 1 375,491 0 KS 5 423,408 1 7,443 1 7,443 2 88,094 KS 2 88,094 HC G R O U P T O T A L S 8257 OAK PARK B A N C S H A R E S , OAK PARK BK INC. O V E R L A N D PARK KS O V E R L A N D PARK NM HC G R O U P T O T A L S 2806 OVERLAND PARK BANCSHARES, O V E R L A N D P A R K ST B & T C INC. O V E R L A N D PARK KS O V E R L A N D PARK NM HC G R O U P T O T A L S 0597 2191 0597 V A L L E Y V I E W B A N C S H A R E S , INC. V A L L E Y V I E W ST BK O V E R L A N D PARK I N D U S T R I A L B A N C S H A R E S , INC. C O M M E R C I A L NB OF K N S CTY KANSAS CITY VALLEY VIEW BANCSHARES, INC. O V E R L A N D PARK NM KANSAS CITY KS NAT KS NAT O V E R L A N D PARK KS HC G R O U P T O T A L S 4507 OXFORD BANCSHARES, O X F O R D BK INC. OXFORD KS OXFORD NM HC G R O U P T O T A L S 1604 9352 M I A M I A G E N C Y , INC. M I A M I C O U N T Y NB OF PAOLA T E A M B A N C , INC. ESOP HC G R O U P T O T A L S PAOLA KS PAOLA NAT PAOLA KS KS KS KS KS DOMES. DEPOS $1000 CON OFF 68,626 4 75,118 68,626 68,626 4 75,118 68,626 43,831 1 50,784 43,831 43,831 1 50,784 43,831 159,509 3 173,439 159,509 159,509 3 173,439 159,509 394,402 4 423,408 394,402 255,847 2 375,491 0 4 0 CONTROLS THIS GROUP 255,847 0 394,402 KS KS CONS. ASSETS $1000 423 CONS. DEPOS $1000 8 423,408 7,200 1 7,443 7,200 7,200 1 7,443 7,200 88,094 79,394 88,094 79,394 79,394 2 CONTROLS THIS GROUP 79,394 2 394,402 PAOLA BHCNO 2711 KS PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K PAOLA-CITIZENS C I T I Z E N S ST BK BANCSHARES, INC. PAOLA KS MEM DOM OFF DOMES. ASSETS $1000 PAOLA NM 1 31,683 1 31,683 HC GROUP TOTALS 9351 9352 T E A M B A N C , INC. T E A M B A N C , INC. ESOP 9352 1604 T E A M B A N C , INC. ESOP M I A M I A G E N C Y , INC. M I A M I C O U N T Y NB OF P A O L A T E A M B A N C , INC. T E A M B A N C , INC. ESOP 9351 9352 PAOLA PAOLA PAOLA PAOLA PAOLA KS NAT PAOLA PAOLA HC GROUP TOTALS 0405 CENTURY BANCSHARES, FIRST NB&TC INC. PARSONS KS PARSONS NAT HC GROUP TOTALS 7342 GOLDEN PLAINS BANKSHARES, F I R S T NB OF P H I L L I P S B U R G INC. PHILLIPSBURG KS PHILLIPSBURG NAT HC GROUP TOTALS 3046 MY ANNS CORPORATION P I Q U A ST BK HC GROUP TOTALS PIQUA KS PIQUA NM KS DOMES. DEPOS CON OFF 28,302 1 31,683 28,302 28,302 1 31,683 28,302 88,094 79,394 88,094 79,394 $1000 KS KS CONS. ASSETS 424 $1000 CONS. DEPOS $1000 CONTROLS THIS GROUP KS KS 2 88,094 KS 2 88,094 2 36,050 2 36,050 2 KS 79,394 CONTROLS THIS GROUP 79,394 KS 2 2 33,079 2 36,050 33,079 33,079 2 36,050 33,079 72,807 64,957 2 72,807 64,957 2 72,807 64,957 2 72,807 64,957 1 9,960 9,009 1 9,960 9,009 1 9,960 9,009 1 9,960 9,009 KS KS PITTSBURG BHCNO 6206 PAGE KS N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK F I R S T S T A T E B A N C O R P , INC. FIRST ST B & T C PITTSBURG MEM KS DOM OFF PITTSBURG NM 72,647 HC G R O U P T O T A L S 7316 PLAINVILLE BANCSHARES, P L A I N V I L L E ST BK INC. PLAINVILLE KS PLAINVILLE NM 25,468 F I R S T F I N A N C E & I N V E S T M E N T S , INC. FIRST ST BK OF P L E A S A N T O N PLEASANTON KS PLEASANTON SM 15,739 K A N S A S U N L I M I T E D I N V E S T M E N T S , INC. BANK OF P L E A S A N T O N PLEASANTON PORTIS BANCSHARES, F I R S T ST BK KS PLEASANTON NM 17,356 0399 INC. JOHNSON COUNTY BANKSHARES, J O H N S O N C O U N T Y BK NA C R O W N B A N C S H A R E S II, INC. HC G R O U P T O T A L S KS KS 17,356 PORTIS KS PORTIS NM 1 HC G R O U P T O T A L S 6627 KS 15,739 HC G R O U P T O T A L S 6957 KS 25,468 HC G R O U P T O T A L S 5324 DOMES. DEPOS $1000 72,647 HC G R O U P T O T A L S 1471 DOMES. ASSETS $1000 1,901 KS 1,901 INC. PRAIRIE VILLAGE KS PRAIRIE VILLAGE NAT 2 TOPEKA 167,185 KS 167,185 KS CON OFF CONS. ASSETS $1000 425 CONS. DEPOS $1000 66,010 72,647 66,010 66,010 72,647 66,010 23,275 25,468 23,275 23,275 25,468 23,275 14,496 15,739 14,496 14,496 15,739 14,496 15,828 17,356 15,828 15,828 17,356 15,828 1,729 1,901 1,729 1,729 1,901 1,729 153,879 2 167,185 CONTROLS THIS GROUP 153,879 167,185 153,879 153,879 PRAIRIE VILLAGE BHCNO 3772 PAGE KS N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK KNB B A N C S H A R E S , INC. KANSAS NB&TC PRAIRIE VILLAGE MEM KS PRAIRIE VILLAGE NAT 1 HC G R O U P T O T A L S 9344 SOUTHGATE BANKING CORPORATION S O U T H G A T E BK PRAIRIE VILLAGE FIRST P R A T T B A N K S H A R E S , FIRST NB OF P R A T T KS PRAIRIE VILLAGE NM KREY CO. LTD. P E O P L E S BK INC. PRATT KS PRATT NAT PRATT KS PRATT SM P R E S C O T T S T A T E BANK H O L D I N G C O M P A N Y , INC. P R E S C O T T ST BK PRESCOTT PRESCOTT NM 4821 T H E P R O T E C T I O N BANK H O L D I N G C O M P A N Y , INC. BANK OF P R O T E C T I O N PROTECTION HC G R O U P T O T A L S 74,490 80,854 74,490 84,998 93,757 84,998 84,998 93,757 84,998 46,004 50,003 46,004 46,004 50,003 46,004 90,964 102,920 90,964 90,964 102,920 90,964 5,603 6,065 5,603 5,603 6,065 5,603 11,272 10,221 11,272 10,221 11,272 10,221 11,272 10,221 93,757 KS 50,003 KS 102,920 KS 6,065 KS 6,065 HC G R O U P T O T A L S KS PROTECTION NM CONS. DEPOS $1000 74,490 102,920 KS CONS. ASSETS $1000 80,854 50,003 HC G R O U P T O T A L S 4795 KS CON OFF 74,490 80,854 93,757 HC G R O U P T O T A L S 2575 DOMES. DEPOS $1000 DOMES. ASSETS $1000 80,854 HC G R O U P T O T A L S 0683 DOM OFF 426 KS QUINTER BHCNO 1462 KS PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK QUINTER INSURANCE SERVICE, F I R S T NB OF Q U I N T E R INC. QUINTER MEM KS QUINTER NAT HC G R O U P T O T A L S 4952 RAMONA BANKSHARES, H I L L S B O R O ST BK PEOPLES INVESTMENT, P E O P L E S BK KS INC. HILLSBORO KS RAMONA NM INC. RICHMOND KS RICHMOND NM R O B I N S O N B A N C S H A R E S , INC. B A N K OF R O B I N S O N ROBINSON KS ROBINSON NM MIDAMERICAN CORPORATION MIDAMERICAN B&TC M I D A M E R I C A N B & T C OF R O S E HILL B A N C O R P , R O S E HILL ST BK HC G R O U P T O T A L S 5,681 KS 12,366 KS 8,031 KS 8,031 R O E L A N D PARK O V E R L A N D PARK KS KS ROELAND PARK NM NM HC GROUP TOTALS 3822 KS 12,366 HC G R O U P T O T A L S 1710 42,428 DOMES. DEPOS $1000 5,681 HC GROUP TOTALS 3327 DOMES. ASSETS $1000 42,428 HC GROUP TOTALS 1461 DOM OFF 283,520 42,401 R O S E HILL KS R O S E HILL NM 35,289 35,289 CONS. ASSETS $1000 CONS. DEPOS $1000 37,909 37,909 37,909 37,909 5,196 5,196 5,196 5,196 11,311 11,311 11,311 11,311 7,330 7,330 7,330 7,330 243,810 37,776 243,810 37,776 KS 325,921 INC. CON OFF 427 KS 281,586 325,921 281,586 32,427 35,289 32,427 32,427 35,289 32,427 ROSSVILLE BHCNO 1919 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK PEOPLES STATE BANKSHARES, P E O P L E S ST BK C I T I Z E N S ST BK INC. TOPEKA OSAGE CITY MEM KS KS ROSSVILLE NM NM HC GROUP TOTALS 7681 ROXBURY BANCSHARES, R O X B U R Y ST BK ML B A N C S H A R E S , R U S S E L L ST BK S E C U R I T Y ST BK INC. ROXBURY KS ROXBURY NM INC. RUSSELL GREAT BEND KS KS RUSSELL NM NM F A R M E R S S T A T E B A N C S H A R E S OF S A B E T H A , F A R M E R S ST BK SABETHA 1541 B E R B A N C , INC. G Y P S U M V A L L E Y BK B E R C O , INC. INC KS SABETHA NM GYPSUM FIRST STATE MANAGEMENT CORPORATION, FIRST B&TC SALINA HC GROUP TOTALS 6,577 KS 78,247 68,691 KS 46,323 KS 46,323 KS SALINA NM BENNINGTON HC GROUP TOTALS 1530 KS 146,938 HC G R O U P T O T A L S 2589 26,914 24,196 6,577 HC G R O U P T O T A L S 8110 DOMES. DEPOS $1000 DOMES. ASSETS $1000 51,110 HC G R O U P T O T A L S 2935 DOM OFF 14,970 KS KS 14,970 INC. KS SALINA NM 32,869 32,869 428 CONS. DEPOS $1000 24,175 21,554 26,914 24,196 24,175 21,554 45,729 51,110 45,729 5,485 6,577 5,485 5,485 6,577 5,485 71,044 62,281 78,247 68,691 71,044 133,325 146,938 133,325 41,619 46,323 41,619 41,619 46,323 41,619 14,970 13,754 14,970 13,754 29,918 32,869 29,918 29,918 32,869 29,918 13,754 CONTROLS THIS GROUP 13,754 KS CON OFF CONS. ASSETS $1000 1 62,281 SALINA BHCNO 7441 KS PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HANDI-BANCSHARES, FIRST NB&TC SALINA INC. SALINA NBA B A N K S H A R E S , I N C . N A T I O N A L BK OF A M E R I C A SATANTA BANCSHARES, S T A T E BK OF S A T A N T A AT SALINA INC. SATANTA INC. SEDGWICK HC G R O U P T O T A L S 3610 SELDEN INVESTMENT, S E L D E N ST BK HC G R O U P T O T A L S 103,624 135,408 103,624 94,381 106,346 94,381 94,381 106,346 94,381 25,983 29,558 25,983 25,983 29,558 25,983 38,582 46,107 38,582 38,582 46,107 38,582 13,705 14,490 13,705 13,705 14,490 13,705 7,348 6,711 7,348 6,711 7,348 6,711 7,348 6,711 KS 29,558 KS LTD 46,107 KS 46,107 THE SEDGWICK BANCSHARES, S E D G W I C K ST BK 14,490 KS 14,490 INC. SELDEN CONS. DEPOS $1000 103,624 29,558 F I R S T N A T I O N A L B A N C S H A R E S OF S C O T T C I T Y , F I R S T NB OF S C O T T C I T Y SCOTT CITY CONS. ASSETS $1000 135,408 106,346 HC G R O U P T O T A L S S505 KS CON OFF 103,624 106,346 HC GROUP TOTALS 7571 DOMES. DEPOS $1000 135,408 HC G R O U P T O T A L S 5562 DOMES. ASSETS $1000 135,408 HC GROUP TOTALS 3591 DOM OFF 429 KS SENECA BHCNO 8032 PAGE KS N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK C O M M U N I T Y B A N C S H A R E S , INC. C O M M U N I T Y NB SENECA MEM KS DOM OFF SENECA NAT 12,902 HC G R O U P T O T A L S 1517 6713 P E O P L E S I N S U R A N C E A G E N C Y , INC. P E O P L E S ST BK OF S H A R O N SPR SHARON SPRINGS K A N S A S N A T I O N A L B A N C O R P O R A T I O N , INC. CITIZENS BANCORP CITIZENS B&TC KS SHARON SPRINGS NM GOODLAND 12,608 KS INC. SHAWNEE KS SHAWNEE NM 98,732 F I R S T S H A W N E E B A N C S H A R E S , INC. F I R S T NB OF S H A W N E E SHAWNEE S H A W N E E BANK S H A R E S , INC. S H A W N E E ST BK KS SHAWNEE NAT 26,108 0365 CEEVEETEE LIMITED PARNTERS FCB B A N C S H A R E S , INC. FIRST CONTINENTAL B&TC CEEVEETEE LIMITED PARNTERS HC G R O U P T O T A L S KS 26,108 SHAWNEE KS SHAWNEE NM 142,565 KS 142,565 HC G R O U P T O T A L S 0365 0366 KS O V E R L A N D PARK SHAWNEE MISSION O V E R L A N D PARK KS NM 3 SHAWNEE MISSION 3 189,828 KS 189,828 KS KS CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 11,660 12,902 11,660 11,660 12,902 11,660 12,608 12,065 12,608 12,065 90,351 98,732 90,351 90,351 98,732 90,351 23,512 26,108 23,512 23,512 26,108 23,512 130,044 142,565 130,044 130,044 142,565 130,044 170,285 3 189,828 CONTROLS THIS GROUP 170,285 12,065 CONTROLS THIS GROUP 12,065 98,732 HC G R O U P T O T A L S 2797 KS 12,608 HC G R O U P T O T A L S 8813 KS 12,902 HC G R O U P T O T A L S 2872 DOMES. DEPOS $1000 DOMES. ASSETS $1000 430 170,285 1 3 189,828 170,285 SHAWNEE MISSION BHCNO 3456 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK LOUISBURG BANCSHARES, B A N K OF L O U I S B U R G INC. LOUISBURG KS MEM DOM OFF DOMES. ASSETS $1000 SHAWNEE MISSION NM 1 20,672 1 20,672 1 HC G R O U P T O T A L S 1467 LULL A N D R U S H A G E N C Y , F I R S T NB OF L E B A N O N INC. LEBANON KS SMITH CENTER NAT HC GROUP T O T A L S 2770 MANKATO F I R S T NB BANKSHARES, IN M A N K A T O INC. MANKATO KS SMITH CENTER NAT HC GROUP T O T A L S 3187 SCB F I N A N C I A L C O R P O R A T I O N S M I T H C T Y ST B & T C SMITH CENTER KS SMITH CENTER NM HC GROUP T O T A L S 5536 SMITH CENTER BANCSHARES, F I R S T NB OF S M I T H C E N T E R INC. SMITH CENTER KS SMITH CENTER NAT HC G R O U P T O T A L S 4959 SOLOMON BANCSHARES, S O L O M O N ST BK HC G R O U P T O T A L S INC. SOLOMON KS SOLOMON NM DOMES. DEPOS $1000 CON OFF 20,549 1 20,672 20,549 20,549 1 20,672 20,549 14,294 12,858 1 14,294 12,858 1 14,294 12,858 1 14,294 12,858 1 14,668 13,465 1 14,668 13,465 1 14,668 13,465 1 14,668 13,465 1 42,594 37,877 1 42,594 37,877 1 42,594 37,877 1 42,594 37,877 2 39,216 35,987 2 39,216 35,987 2 39,216 35,987 2 39,216 35,987 1 19,020 16,852 1 19,020 16,852 1 19,020 16,852 1 19,020 16,852 KS CONS. ASSETS $1000 431 CONS. DEPOS $1000 KS KS KS KS KS SOUTH HUTCHINSON BHCNO 1628 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K HART FOOD STORES, B A N K OF K A N S A S INC. SOUTH HUTCHINSON DOM OFF MEM KS SOUTH HUTCHINSON NM HC G R O U P T O T A L S 1452 T H E D U N M I R E A G E N C Y , INC. S T A T E BK OF S P R I N G HILL S P R I N G HILL KS SPRINGHIL L NM HC G R O U P T O T A L S 0265 C H E Y E N N E C O U N T Y I N V E S T M E N T C O M P A N Y , INC. C H E Y E N N E C O U N T Y ST BK ST F R A N C I S KS ST. NM FRANCIS HC G R O U P T O T A L S 7358 FIRST UNITED HOLDING COMPANY FIRST NB&TC ST J O H N 7020 STANLEY BANCSHARES, S T A N L E Y BK STANLEY CORP. KS ST. JOHN NAT INC. STANLEY KS STANLEY NM STANLEY 7020 STANLEY CORP. STANLEY BANCSHARES, S T A N L E Y BK STANLEY CORP. HC G R O U P T O T A L S STANLEY STANLEY STANLEY KS NM STANLEY CONS. DEPOS $1000 37,343 34,426 37,343 34,426 37,343 34,426 18,715 16,959 18,715 16,959 18,715 16,959 18,715 16,959 30,306 34,563 30,306 30,306 34,563 30,306 33,133 38,056 33,133 33,133 38,056 33,133 27,944 25,387 27,944 25,387 27,944 25,387 CONTROLS THIS GROUP 25,387 27,944 25,387 KS 34,563 KS 38,056 KS 27,944 KS KS 27,944 KS 27,944 25,387 CONTROLS THIS GROUP 25,387 27,944 INC. CONS. ASSETS $1000 34,426 38,056 HC G R O U P T O T A L S 7020 2318 KS CON OFF 37,343 34,563 HC G R O U P T O T A L S 2318 DOMES. DEPOS $1000 DOMES. ASSETS $1000 432 KS KS 25,387 STARK BHCNO 2484 KS PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK STARK BANKSHARES, S T A R K ST BK INC. STARK MEM KS STARK NM HC G R O U P T O T A L S 2179 C O R O N A D O , INC. F A R M E R S ST BK IN S T E R L I N G STERLING KS STERLING NM STOCKTON BANCSHARES, S T O C K T O N NB WESTERN BANCSHARES, R O O K S C O U N T Y ST BK INC. STOCKTON KS STOCKTON NAT THE SYLVAN AGENCY, S Y L V A N ST BK INC. NOODSTON KS STOCKTON NM INC. SYLVIA INSURANCE AGENCY, S Y L V I A ST BK HC G R O U P T O T A L S 25,688 KS 31,368 KS 6,897 KS 6,897 SYLVAN GROVE KS SYLVAN GROVE NM HC G R O U P T O T A L S 1797 KS 31,368 HC G R O U P T O T A L S 1533 7,059 DOMES. DEPOS $1000 25,688 HC G R O U P T O T A L S 2023 DOMES. ASSETS $1000 7,059 HC G R O U P T O T A L S 3694 DOM OFF 10,720 KS 10,720 INC. SYLVIA KS SYLVIA NM 5,367 5,367 KS CON OFF CONS. ASSETS $1000 433 CONS. DEPOS $1000 6,278 7,059 6,278 6,278 7,059 6,278 23,494 25,688 23,494 23,494 25,688 23,494 26,140 31,368 26,140 26,140 31,368 26,140 6,097 6,897 6,097 6,097 6,897 6,097 10,077 10,720 10,077 10,077 10,720 10,077 4,763 5,367 4,763 4,763 5,367 4,763 SYRACUSE BHCNO 4708 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K SYRACUSE FINANCIAL COMPANY F I R S T NB OF S Y R A C U S E SYRACUSE HC G R O U P T O T A L S 2720 VALLEY BANCORP, V A L L E Y ST BK INC. SYRACUSE TAMPA STATE BANKSHARES, T A M P A ST BK C H A S E C O U N T Y BK INC. TAMPA STRONG CITY HC G R O U P T O T A L S 8261 THAYER BANCSHARES, F I R S T ST BK INC. THAYER TIPTON INSURANCE AGENCY, T I P T O N ST BK INC. TIPTON TONGANOXIE BANKSHARES, F I R S T ST B & T C HC G R O U P T O T A L S TONGANOXIE CONS. DEPOS $1000 27,916 27,916 20,677 19,011 19,011 20,677 19,011 19,011 9,951 5,621 9,951 5,621 15,572 15,572 8,761 8,761 8,761 8,761 4,931 4,931 4,931 4,931 KS 11,459 6,165 KS 9,602 KS 5,409 KS 5,409 INC. CONS. ASSETS $1000 27,916 9,602 HC G R O U P T O T A L S 3368 KS CON OFF 27,916 31,788 17,624 HC G R O U P T O T A L S 2207 DOMES. DEPOS $1000 DOMES. ASSETS $1000 31,788 HC G R O U P T O T A L S 2115 DOM OFF 434 39,457 39,457 KS 36,332 39,457 36,332 36,332 39,457 36,332 TOPEKA BHCNO 2205 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK CAPITAL CITY BANCSHARES, C A P I T A L C I T Y ST B & T C INC. TOPEKA KS MEM DOM OFF DOMES. ASSETS $1000 TOPEKA NM 2 41,043 2 41,043 HC G R O U P T O T A L S 8553 2118 8553 COLUMBIAN CORPORATION T O P E K A B A N K S H A R E S , INC. TOPEKA B&TC COLUMBIAN CORPORATION TOPEKA TOPEKA TOPEKA KS NM TOPEKA HC G R O U P T O T A L S 3128 COLUMBIAN FINANCIAL COLUMBIAN NB&TC CORPORATION TOPEKA KS TOPEKA NAT HC G R O U P T O T A L S 2818 COMMERCE FINANCIAL COMMERCE B&TC C O M M E R C E T O N N E BK C O R P O R A T I O N , INC. TOPEKA TOPEKA KS KS TOPEKA NM NM HC G R O U P T O T A L S 0399 6627 0399 C R O H N B A N C S H A R E S I I , INC. JOHNSON COUNTY BANKSHARES, J O H N S O N C O U N T Y BK NA C R O H N B A N C S H A R E S II, INC. INC. PRAIRIE VILLAGE TOPEKA PRAIRIE KS NAT TOPEKA HC G R O U P T O T A L S 9263 F A I R L A H N P L A Z A I N V E S T M E N T S , INC. FAIRLAHN PLAZABANK TOPEKA HC G R O U P T O T A L S KS TOPEKA NM .AGE 3 50,398 KS 3 50,398 1 12,822 1 12,822 5 1 170,350 342 6 170,692 2 167,185 KS 2 167,185 1 21,188 1 21,188 DOMES. DEPOS $1000 KS KS KS KS KS KS KS KS CON OFF CONS. ASSETS $1000 435 CONS. DEPOS $1000 37,758 2 41,043 37,758 37,758 2 41,043 37,758 50,398 46,808 46,808 3 CONTROLS THIS GROUP 46,808 3 50,398 46,808 11,870 1 12,822 11,870 11,870 1 12,822 11,870 151,296 75 5 1 170,350 342 151,296 75 151,371 6 170,692 151,371 153,879 2 167,185 CONTROLS THIS GROUP 153,879 153,879 2 167,185 153,879 19,748 1 21,188 19,748 19,748 1 21,188 19,748 TOPEKA BHCNO 7415 PAGE KS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK F I D E L I T Y K A N S A S B A N K S H A R E S , INC. F I D E L I T Y ST B&TC TOPEKA KS MEM DOM OFF DOMES. ASSETS $1000 TOPEKA NM 4 60,349 4 60,349 1 3,881 1 3,881 1 31,135 1 31,135 3 98,572 3 98,572 3 94,706 3 94,706 1 11,266 1 11,266 HC G R O U P T O T A L S 2773 FIRST N A T I O N A L H A M I L T O N B A N K S H A R E S , INC. F I R S T NB OF H A M I L T O N HAMILTON KS TOPEKA NAT HC G R O U P T O T A L S 0657 F I R S T N E W T O N B A N K S H A R E S , INC. F I R S T BK OF N E W T O N NEWTON KS TOPEKA NM HC G R O U P T O T A L S 3568 H I G H L A N D B A N C S H A R E S , INC. H I G H L A N D PARK B & T C TOPEKA KS TOPEKA NM HC G R O U P T O T A L S 9149 KAW V A L L E Y B A N C O R P , KAW V A L L E Y ST B & T C INC. TOPEKA KS TOPEKA NM HC G R O U P T O T A L S 2483 LYONS BANKSHARES, C O R O N A D O BK HC G R O U P T O T A L S INC. LYONS KS TOPEKA NM KS KS KS KS KS KS CONS. ASSETS $1000 436 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 48,307 4 60,349 48,307 48,307 4 60,349 48,307 3,636 1 3,881 3,636 3,636 1 3,881 3,636 28,751 1 31,135 28,751 28,751 1 31,135 28,751 87,552 3 98,572 87,552 87,552 3 98,572 87,552 83,713 3 94,706 83,713 83,713 3 94,706 83,713 10,522 1 11,266 10,522 10,522 1 11,266 10,522 BHCNO 5636 PAGE KS T0PLKA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK MERCHANTS BANCORPORATION M E R C H A N T S NB OF T O P E K A F I R S T NB OF L A W R E N C E TOPEKA LAWRENCE KS KS MEM DOM OFF TOPEKA NAT NAT 3 3 238,942 134,682 6 373,624 1 41,238 1 41,238 1 23,116 1 23,116 3 50,398 KS 3 50,398 1 24,879 1 24,879 1 13,594 1 13,594 HC G R O U P T O T A L S 5395 NORTH PLAZA B A N C S H A R E S , N O R T H PLAZA ST BK INC. TOPEKA KS TOPEKA NM HC G R O U P T O T A L S 2192 THE SOUTHWEST HOLDING COMPANY SOUTHWEST B&TC TOPEKA KS TOPEKA NM HC G R O U P T O T A L S 2118 8553 T O P E K A BANK S H A R E S , INC. TOPEKA B&TC COLUMBIAN CORPORATION TOPEKA KS TOPEKA NM TOPEKA HC G R O U P T O T A L S 2371 FIRST T R I B U N E I N S U R A N C E A G E N C Y , INC. F I R S T NB OF T R I B U N E TRIBUNE KS TRIBUNE NAT HC G R O U P T O T A L S 2352 DON-CO., INVESTMENT COMPANY F I R S T BK OF T R O Y TROY HC G R O U P T O T A L S KS TROY NM DOMES. ASSETS $1000 KS KS KS KS KS KS DOMES. DEPOS $1000 CON OFF 217,177 122,003 3 3 238,942 134,682 217,177 122,003 339,180 6 373,624 339,180 37,068 1 41,238 37,068 37,068 1 41,238 37,068 21,017 1 23,116 21,017 21,017 1 23,116 21,017 50,398 46,808 46,808 3 CONTROLS THIS GROUP CONS. ASSETS $1000 437 CONS. DEPOS $1000 46,808 3 50,398 46,808 22,160 1 24,879 22,160 22,160 1 24,879 22,160 11,757 1 13,594 11,757 11,757 1 13,594 11,757 TROY BHCNO 1524 NAME AND LOCATION OF BANK H O L D I N G C O M P A N Y NAME AND LOCATION OF S U B S I D I A R Y BANK G & R, I N C . T R O Y ST BK HC GROUP 3269 PAGE KS TROY KS SHARES, INC. TURON KS WESTERN KANSAS BANCSHARES, S O U T H W E S T K A N S A S NB INC. ULYSSES KS UNION STATE U N I O N ST BK HC GROUP 2438 1 9,841 9,154 1 9,841 9,154 1 9,841 9,154 1 9,841 9,154 1 11,789 10,417 1 11,789 10,417 1 11,789 10,417 1 11,789 10,417 1 26,785 24,072 1 26,785 24,072 1 26,785 24,072 1 26,785 24,072 1 11,361 10,449 1 11,361 10,449 1 11,361 10,449 1 11,361 10,449 1 6,157 5,638 1 6,157 5,638 1 6,157 5,638 1 6,157 5,638 1 50,210 46,057 1 50,210 46,057 1 50,210 46,057 1 50,210 46,057 TURON NM ULYSSES NAT INC. UNIONTOWN INC. UNIONTOWN NM UTICA KS UTICA NM TOTALS VALLEY CENTER BANCSHARES, A R K A N S A S V A L L E Y ST B K HC G R O U P KS TOTALS UTICA AGENCY, C I T I Z E N S ST BK HC GROUP 6863 BANCSHARES, TOTALS INC. VALLEY CENTER KS CONS. DEPOS $1000 TROY NM HC GROUP T O T A L S 2327 CONS. ASSETS $1000 DOM OFF HC GROUP T O T A L S 8026 CON OFF MEM TOTALS TURON BANC T U R O N ST BK DOMES. DEPOS $1000 VALLEY CENTER NM DOMES. ASSETS $1000 438 KS KS KS KS KS KS PAGE KS VALLEY FALLS BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 0295 VALLEY FALLS INSURANCE, K E N D A L L ST BK INC. VALLEY FALLS MEM KS VALLEY FALLS NM VERMILLION BANKSHARES, V E R M I L L I O N ST BK INC. VERMILLION KS VERMILLION NM FIRST WAKEENEY AGENCY, F I R S T BK OF W A K E E N E Y INC. WAKEENEY KS WAKEENEY NM W A K E F I E L D B A N C S H A R E S , INC. F A R M E R S & M E R C H A N T S ST BK WAKEFIELD KS WAKEFIELD NM J & M B A N C S H A R E S , INC. W A L T O N ST BK WALTON KS WALTON NM HC G R O U P T O T A L S 3853 WAMEGO BANCSHARES, F I R S T NB W A W E G O HC G R O U P T O T A L S 8,474 KS 9,042 KS 6,915 KS 6,915 HC G R O U P T O T A L S 8467 KS 9,042 HC G R O U P T O T A L S 8534 24,412 8,474 HC G R O U P T O T A L S 1683 DOMES. DEPOS $1000 DOMES. ASSETS $1000 24,412 HC G R O U P T O T A L S 2380 DOM OFF 3,449 KS 3,449 INC. WAMEGO KS WAMEGO NAT 35,858 35,858 KS CON OFF CONS. ASSETS $1000 439 CONS. DEPOS $1000 22,553 24,412 22,553 22,553 24,412 22,553 7,610 8,474 7,610 7,610 8,474 7,610 8,226 9,042 8,226 8,226 9,042 8,226 6,229 6,915 6,229 6,229 6,915 6,229 3,150 3,449 3,150 3,150 3,449 3,150 32,943 35,858 32,943 32,943 35,858 32,943 WASHINGTON BHCNO 2222 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K W A S H I N G T O N 1ST BANCO, F I R S T NB OF W A S H I N G T O N HC G R O U P 9424 8020 OF W A T E R V I L L E , I N C . WATERVILLE WASHINGTON NAT KS WATERVILLE NM INCORPORATED WAVERLY KS WAVERLY NAT TOTALS WELLINGTON KS WELLINGTON NAT TOTALS INC. WELLINGTON KS WELLINGTON NM TOTALS WELLSVILLE BANCSHARES, W E L L S V I L L E BK HC GROUP KS TOTALS SUMNER COUNTY BANCSHARES, B A N K OF C O M M E R C E & T C HC G R O U P 3512 WASHINGTON FIRST FINANCIAL CORPORATION F I R S T NB O F W E L L I N G T O N HC G R O U P 2374 INC. MEADER INSURANCE AGENCY, F I R S T NB OF W A V E R L Y HC G R O U P MEM TOTALS CITIZENS BANCSHARES C I T I Z E N S ST BK HC G R O U P 1483 PAGE KS TOTALS DOM OFF DOMES. ASSETS $1000 DOMES. DEPOS $1000 KS WELLSVILLE KS WELLSVILLE NM CONS. ASSETS $1000 46,048 41,742 46,048 41,742 46,048 41,742 46,048 41,742 KS 15,054 13,546 15,054 13,546 15,054 13,546 15,054 13,546 13,013 11,476 13,013 11,476 13,013 11,476 13,013 11,476 54,212 49,908 54,212 49,908 54,212 49,908 54,212 49,908 25,374 27,337 25,374 25,374 27,337 25,374 18,197 16,346 18,197 16,346 18,197 16,346 18,197 16,346 KS KS 27,337 KS 27,337 INC. CON OFF 440 CONS. DEPOS $1000 KS KHlTiiiG BHCNO 4224 KS PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WHITING BANKSHARES, INC. STATE BK OF WHITING WHITING KS MEM DOM OFF DOMES. ASSETS $1000 WHITING NM 1 14,349 1 14,349 1 15,330 1 15,330 1 14,926 1 14,926 2 32,219 2 32,220 KS 4 64,439 3 3 73,618 22,057 1 42,295 KS HC GROUP TOTALS 8678 AMERICAN NATIONAL BANCSHARES OF WESTLINK, INC. AMERICAN NB OF WESTLINK WICHITA KS WICHITA NAT HC GROUP TOTALS 9109 ATTICA FINANCIAL CORPORATION FIRST NB OF ATTICA ATTICA KS WICHITA NAT HC GROUP TOTALS 4273 6580 4273 CHISHOLM TRAIL FINANCIAL CORP. CHISHOLM TRAIL ST B K WICHITA DERBY FINANCIAL CORPORATION FIRST NB OF DERBY DERBY CHISHOLM TRAIL FINANCIAL CORP. WICHITA NM WICHITA KS NAT WICHITA KS HC GROUP TOTALS 6145 4245 6145 CITADEL BANKSHARES, INC. CITADEL BK OF WICHITA CITADEL BK MONTGOMERY COUNTY FINANCIAL CITADEL BANK OF INDEPENDENCE CITADEL BANKSHARES, INC. HC GROUP TOTALS WICHITA AUGUSTA CORPORATION INDEPENDENCE WICHITA NM NM INDEPENDENCE KS NM WICHITA KS KS 7 137,970 KS KS KS KS KS KS KS CONS. ASSETS $1000 441 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 12,733 1 14,349 12,733 12,733 1 14,349 12,733 14,141 1 15,330 14,141 14,141 1 15,330 14,141 13,139 1 14,926 13,139 13,139 1 14,926 13,139 29,079 2 32,219 29,079 28,291 2 32,220 CONTROLS THIS GROUP 28,291 57,370 4 64,439 57,370 61,127 17,227 3 3 73,618 22,057 61,127 17,227 38,973 1 42,295 CONTROLS THIS GROUP 38,973 117,327 7 137,970 117,327 BHCNO 5307 PAGE KS WICHITA N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK CLEARWATER H O M E ST BK H O M E S T A T E B A N C S H A R E S , INC. CLEARWATER KS MEM DOM OFF DOMES. ASSETS $1000 WICHITA NM 1 22,917 1 22,917 3 118,107 KS 3 118,107 HC G R O U P T O T A L S 5858 1694 C O F F E Y V I L L E B A N C S H A R E S , INC. B A N K IV C O F F E Y V I L L E NA COFFEYVILLE FOURTH FINANCIAL CORPORATION KS WICHITA NAT WICHITA HC G R O U P T O T A L S 6580 4273 DERBY FINANCIAL CORPORATION F I R S T NB OF D E R B Y DERBY CHISHOLM TRAIL FINANCIAL CORP. KS WICHITA NAT WICHITA HC GROUP T O T A L S 3949 EUREKA FINANCIAL CORPORATION C I T I Z E N S NB IN EUREKA EUREKA KS WICHITA NAT HC G R O U P T O T A L S 5961 F I R S T B A N C O R P OF K A N S A S F I R S T NB IN W I C H I T A H A Y S V I L L E ST BK N A T I O N A L BK OF EL D O R A D O HC G R O U P 1694 WICHITA HAYSVILLE EL D O R A D O KS KS KS WICHITA NAT NM NAT TOTALS FOURTH FINANCIAL CORPORATION B A N K IV W I C H I T A NA WICHITA B A N K IV O L A T H E NA OLATHE KS KS WICHITA NAT NAT 2 32,220 KS 2 32,220 1 21,366 1 21,366 3 1 2 778,378 94,070 31,874 6 904,322 6 3 1,438,759 156,621 KS KS DOMES. DEPOS $1000 CON OFF 20,863 1 22,917 20,863 20,863 1 22,917 20,863 108,336 3 118,107 CONTROLS THIS GROUP 108,336 108,336 KS KS KS KS CONS. ASSETS $1000 442 3 28,291 2 CONTROLS THIS GROUP CONS. DEPOS $1000 118,107 108,336 32,220 28,291 28,291 2 32,220 28,291 19,642 1 21,366 19,642 19,642 1 21,366 19,642 568,630 84,551 29,507 3 1 2 778,378 94,070 31,874 568,630 84,551 29,507 682,688 6 904,322 682,688 1,135,488 139,035 6 3 1,438,759 156,621 1,135,488 139,035 WICHITA BHCNO 1694 5858 9106 1694 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FOURTH FINANCIAL CORPORATION B A N K IV S A L I N A NA SALINA B A N K IV E M P O R I A NA EMPORIA B A N K IV P I T T S B U R G NA PITTSBURG B A N K IV N E W T O N NA NEWTON B A N K IV LNXA NA LENEXA B A N K IV C H A R T E R NA WICHITA C O F F E Y V I L L E B A N C S H A R E S , INC. B A N K IV C O F F E Y V I L L E NA COFFEYVILLE IV T O P E K A A C Q U I S I T I O N , I N C . B A N K IV T O P E K A NA TOPEKA FOURTH FINANCIAL CORPORATION MEM WICHITA NAT NAT NAT NAT NAT NAT WICHITA KS NAT WICHITA KS NAT WICHITA KS KS KS KS KS KS HC GROUP T O T A L S 0280 3946 0280 G R A H A M - M I C H A E L IS F I N A N C I A L C O R P O R A T I O N W I C H I T A ST BK WICHITA NBW F I N A N C I A L C O R P O R A T I O N N A T I O N A L BK OF W I C H I T A WICHITA G R A H A M - M I C H A E L IS F I N A N C I A L C O R P O R A T I O N WICHITA NM WICHITA KS NAT WICHITA KS HC GROUP TOTALS 8999 HILLSBORO FINANCIAL CORPORATION F I R S T NB OF H I L L S B O R O HILLSBORO KS WICHITA NAT HC GROUP T O T A L S 6773 HUTCHINSON FINANCIAL HUTCHINSON NB&TC CORPORATION HUTCHINSON KS WICHITA NAT HC GROUP T O T A L S 9106 1694 IV T O P E K A A C Q U I S I T I O N , I N C . B A N K IV T O P E K A NA FOURTH FINANCIAL CORPORATION HC GROUP T O T A L S TOPEKA KS WICHITA NAT WICHITA DOM OFF DOMES. DEPOS $1000 DOMES. ASSETS $1000 KS 4 3 2 2 3 1 116,731 97,584 97,345 84,815 51,354 6,860 3 118,107 3 451,162 KS 30 2,619,338 4 95,760 2 52,046 KS KS KS KS KS CONS. ASSETS $1000 CON OFF 443 CONS. DEPOS $1000 103,273 86,275 89,142 78,304 47,321 5,685 4 3 2 2 3 1 116,731 97,584 97,345 84,815 51,354 6,860 103,273 86,275 89,142 78,304 47,321 5,685 108,336 3 118,107 108,336 3 371,113 451,162 CONTROLS THIS GROUP 371,113 2,163,972 30 2, 6 1 9 , 3 3 8 2,163,972 88,839 4 95,760 88,839 52,046 47,073 147,806 135,912 2 47,073 CONTROLS THIS GROUP 135,912 6 37,051 32,512 1 37,051 32,512 1 37,051 32,512 1 37,051 32,512 3 176,778 156,815 3 176,778 156,815 3 176,778 156,815 3 176,778 156,815 3 451,162 KS 371,113 3 451,162 CONTROLS THIS GROUP 371,113 3 451,162 6 147,806 1 KS KS KS 371,113 3 451,162 371,113 WICHITA BHCNO 1616 PAGE KS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K K & B PRODUCERS, ALLEN COUNTY B&TC INC. IOL A KS MEM DOM OFF DOMES. ASSETS WICHITA NM 3 45,715 3 45,715 HC G R O U P T O T A L S 5579 KANSAS STATE FINANCIAL K A N S A S ST B & T C CENTRAL B&TC CORPORATION WICHITA WICHITA KS KS 3854 M I D A M E R I C A B A N C S H A R E S , INC. S E N E C A B A N C S H A R E S , INC. B A N K OF M I D A M E R I C A WICHITA M I D A M E R I C A B A N C S H A R E S , INC. WICHITA WICHITA KS NM WICHITA HC GROUP TOTALS 3947 MOLINE FINANCIAL E X C H A N G E ST BK CORPORATION MOLINE KS WICHITA NM HC GROUP T O T A L S 3946 0280 NBW FINANCIAL CORPORATION N A T I O N A L BK OF W I C H I T A WICHITA G R A H A M - M I C H A E L IS F I N A N C I A L C O R P O R A T I O N KS WICHITA NAT WICHITA HC GROUP TOTALS 2676 POTWIN FINANCIAL P O T W I N ST BK HC GROUP TOTALS CORPORATION POTWIN KS WICHITA NM KS CONS. DEPOS $1000 DOMES. DEPOS CON OFF 40,760 3 45,715 40,760 40,760 3 45,715 40,760 $1000 KS WICHITA NM NM HC G R O U P T O T A L S 3854 3205 $1000 CONS. ASSETS 444 $1000 230,780 99,409 201,273 89,946 230,780 99,409 201,273 89,946 330,189 291,219 330,189 291,219 43,562 38,997 3 43,562 KS 3 43,562 1 5,984 1 5,984 2 52,046 KS 2 52,046 1 11,405 1 11,405 KS KS KS KS KS 38,997 3 CONTROLS THIS GROUP 38,997 3 43,562 38,997 5,154 1 5,984 5,154 5,154 1 5,984 5,154 52,046 47,073 47,073 2 CONTROLS THIS GROUP 47,073 2 52,046 47,073 10,164 1 11,405 10,164 10,164 1 11,405 10,164 WICHITA BHCNO 8469 KS PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK REPUBLIC FINANCIAL T W I N L A K E S ST BK CORPORATION WICHITA KS MEM DOM OFF DOMES. ASSETS $1000 WICHITA NM 2 61,825 2 61,825 3 43,562 KS 3 43,562 3 81,813 2 52,046 KS HC G R O U P T O T A L S 3205 3854 S E N E C A B A N C S H A R E S , INC. BANK OF M I D A M E R I C A WICHITA M I D A M E R I C A B A N C S H A R E S , INC. HC G R O U P 1598 3946 1598 KS WICHITA NM WICHITA TOTALS S I E R R A P E T R O L E U M C O . , INC. UNITED AMERICAN B&TC NBW F I N A N C I A L C O R P O R A T I O N N A T I O N A L BK OF W I C H I T A S I E R R A P E T R O L E U M C O . , INC. WICHITA WICHITA WICHITA NM WICHITA KS NAT WICHITA KS HC G R O U P T O T A L S 3950 TORONTO FINANCIAL CORPORATION F I R S T NB OF T O R O N T O TORONTO KS WICHITA NAT HC G R O U P T O T A L S 5612 U N I O N B A N C S H A R E S , INC. U N I O N NB OF W I C H I T A U N I O N B L V D NB WICHITA WICHITA KS KS WICHITA NAT NAT HC G R O U P T O T A L S 5960 F I R S T N A T I O N A L B A N C S H A R E S OF W I N F I E L D F I R S T NB OF W I N F I E L D WINFIELD HC GROUP TOTALS KS WINFIELD NAT 5 133,859 1 KS KS KS KS DOMES. DEPOS $1000 CON OFF 55,818 2 61,825 55,818 55,818 2 61,825 55,818 43,562 38,997 38,997 3 CONTROLS THIS GROUP CONS. ASSETS $1000 445 CONS. DEPOS $1000 38,997 3 43,562 38,997 74,128 3 81,813 74,128 52,046 47,073 47,073 2 CONTROLS THIS GROUP 121,201 5 133,859 121,201 5,428 4,918 1 5,428 4,918 1 5,428 4,918 1 5,428 4,918 4 4 315,998 85,139 259,340 76,612 4 4 315,998 85,139 259,340 76,612 8 401,137 335,952 8 401,137 335,952 3 90,250 80,333 3 90,250 80,333 3 90,250 80,333 3 90,250 80,333 KS KS KS BHCNO 7365 PAGE KS WINFIELD MEM N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK S T A T E FINANCIAL S T A T E BK INVESTMENTS, INC. WINFIELD KS WINFIELD SM WESTERN KANSAS INVESTMENT CORPORATION, F A R M E R S ST BK WINONA INC. KS WINONA NM W O O D B I N E A G E N C Y , INC. C I T I Z E N S ST BK WOODBINE KS WOODBINE NM Y O D E R B A N K S H A R E S , INC. F A R M E R S ST BK YODER KS YODER NM 8345 N O R T H E R N K E N T U C K Y T R U S T C O R P , INC. NORTHERN KENTUCKY B&TC ALEXANDRIA KY ALEXANDRIA NM HC G R O U P T O T A L S 8411 C A R L I S L E B A N C O R P , INC. C I T I Z E N S D E P O S I T BK HC G R O U P T O T A L S ARLINGTON KY ARLINGTON NM CONS. DEPOS $1000 22,349 22,349 26,110 22,349 11,710 13,480 11,710 11,710 13,480 11,710 4,532 4,970 4,532 4,532 4,970 4,532 12,117 13,073 12,117 12,117 13,073 12,117 52,825 44,190 52,825 44,190 52,825 44,190 52,825 44,190 18,710 21,684 18,710 18,710 21,684 18,710 13,480 KS 4,970 KS 13,073 KS 13,073 HC G R O U P T O T A L S CONS. ASSETS $1000 26,110 4,970 HC G R O U P T O T A L S 7739 KS CON OFF 22,349 26,110 13,480 HC G R O U P T O T A L S 2401 DOMES. DEPOS $1000 DOMES. ASSETS $1000 26,110 HC G R O U P T O T A L S 0267 DOM OFF 446 KY KY 21,684 21,684 ASHLAND BHCNO 8500 KY PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK ASHLAND BANKSHARES, B A N K OF A S H L A N D INC. ASHLAND HC G R O U P T O T A L S 9243 0156 F I R S T A M E R I C A N K E N T U C K Y B A N C O R P , INC. F I R S T A M E R I C A N BK ASHLAND FIRST AMERICAN CORPORATION HC G R O U P T O T A L S 8884 U N I O N N A T I O N A L B A N C O R P OF B A R B O U R V I L L E , INC. UNION NB&TC BARBOUR BARBOURVILLE HC GROUP T O T A L S 8010 FIRST FARMERS BANK FARMERS B&TC HOLDING COMPANY BARDSTONN HC G R O U P T O T A L S 6913 W I L S O N & M U I R B A N C O R P , INC. WILSON & MUIR B&TC CITIZENS B&TC GRAYSON CTY BARDSTOWN LEITCHFIELD HC G R O U P T O T A L S 6714 P U R C H A S E AREA BANCORP, B A R D W E L L D E P O S I T BK HC G R O U P T O T A L S DOM OFF DOMES. ASSETS $1000 6 86,140 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 69,798 6 86,140 69,798 6 86,140 69,798 6 86,140 69,798 6 180,153 TN 157,513 6 180,153 CONTROLS THIS GROUP 157,513 6 180,153 3 KY KY 157,513 6 180,153 157,513 92,004 82,490 3 92,004 82,490 3 92,004 82,490 3 92,004 82,490 3 90,039 78,526 3 90,039 78,526 3 90,039 78,526 3 90,039 78,526 4 2 82,153 44,261 72,819 38,693 4 2 82,153 44,261 72,819 38,693 6 126,414 111,512 6 126,414 111,512 3 29,092 26,640 3 29,092 26,640 3 29,092 26,640 3 29,092 26,640 KY KY KY INC. BARDWELL DOMES. DEPOS $1000 447 KY BHCNO 4499 PAGE KY BEATTYVILLE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K PEOPLES EXCHANGE BANCORP, P E O P L E S E X C H A N G E BK OF INC. BEATTYVILLE DOM OFF MEM KY OHIO COUNTY BANCSHARES, B E A V E R DAM D E P O S I T BK INC. BEAVER DAM KY BEAVER NM BENTON BANCORP, B A N K OF B E N T O N C A L V E R T BK INC. BENTON CALVERT CITY KY KY B M C B A N K C O R P , INC. B A N K OF M A R S H A L L C O U N T Y G R A V E S C O U N T Y BK INC BENTON WINGO KY KY TRANS FINANCIAL BANCORP, C I T I Z E N S NB B O W L I N G G R N CITIZENS B&TC INC. BOWLING GREEN GLASGOW KY KY BOWLING GREEN NAT NM HC GROUP TOTALS 8267 M E A D E B A N C O R P , INC. M E A D E C O U N T Y BK HC GROUP TOTALS BRANDENBURG KY BRANDENBURG NM 58,510 51,136 58,510 51,136 58,510 51,136 58,510 51,136 41,955 36,864 41,955 36,864 41,955 36,864 41,955 36,864 99,566 21,771 90,293 20,462 99,566 21,771 90,293 20,462 121,337 110,755 121,337 110,755 111,946 15,599 100,429 13,637 111,946 15,599 100,429 13,637 127,545 114,066 127,545 114,066 KY BENTON NM NM HC GROUP TOTALS 7881 CONS. DEPOS $1000 KY BENTON NM NM HC GROUP TOTALS 5689 CONS. ASSETS $1000 KY DAM HC GROUP TOTALS 5891 CON OFF KY BEATTYVILLE NM HC GROUP TOTALS 2987 DOMES. DEPOS $1000 DOMES. ASSETS $1000 448 KY 9 5 192,633 100,777 176,736 88,357 9 5 192,633 100,777 176,736 88,357 14 293,410 265,093 14 293,410 265,093 2 21,434 17,996 21,434 17,996 21,434 17,996 21,434 17,996 KY ky brownsville BHCNO 8229 HC 3756 HC 4681 HC 8197 HC 4511 HC 5563 HC PAGE NAME AND L O C A T I O N O F BANK M O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MAMMOTH B A N C O R P , I N C . B R O W N S V I L L E D E P O S I T BK GROUP BANCSHARES, OF BUFFALO INC. BUFFALO BURKESVILLE BK 2 BUFFALO NAT KY BURKESVILLE NM CADIZ KY CADIZ NM TOTALS KY CALHOUN NM TOTALS TAYLOR COUNTY B A N C S H A R E S , T A Y L O R C O U N T Y BK GROUP KY INC. C I T I Z E N S DEPOSIT BANCSHARES, INC. C I T I Z E N S D E P O S I T BK CALHOUN GROUP BROWNSVILLE NM TOTALS TRIGG BANCORP, I N C . T R I G G COUNTY FARMERS GROUP DOMES. ASSETS TOTALS CUMBERLAND B A N C O R P , BANK O F C U M B E R L A N D GROUP KY DOM OFF TOTALS BUFFALO F I R S T NB GROUP BROWNSVILLE MEM TOTALS INC. CAMPBELLSVILLE KY CAMPBELLSVILLE NM DOMES. DEPOS CON OFF 19,183 16,876 2 19,183 16,876 2 19,183 16,876 2 19,183 16,876 1 15,031 13,469 1 15,031 13,469 1 15,031 13,469 1 15,031 13,469 1 37,360 34,012 1 37,360 34,012 1 37,360 34,012 1 37,360 34,012 3 63,069 56,302 3 63,069 56,302 3 63,069 56,302 3 63,069 56,302 1 27,231 24,065 1 27,231 24,065 1 27,231 24,065 1 27,231 24,065 3 49,082 44,776 3 49,082 44,776 3 49,082 44,776 3 49,082 44,776 $1000 $1000 CONS. ASSETS 449 $1000 CONS. DEPOS $1000 KY KY KY KY KY KY KY CANEYVILLE BHCNO 5600 HC 5617 HC 7855 HC 4136 HC 6208 HC 6927 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CANEYVILLE BANCSHARES, BANK O F C A N E Y V I L L E GROUP INC. CENTRAL CITY KY CENTRAL NM CITY CENTRAL CITY KY CENTRAL NAT TOTALS BANCORP, S T BK INC. CHAPLIN KY CHAPLIN NM TOTALS WEBSTER BANCORP, F A R M E R S BK GROUP INC. TOTALS INC. CLAY KY CLAY NM DOMES. DEPOS DOMES. ASSETS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 KY 17,551 16,191 17,551 16,191 17,551 16,191 17,551 16,191 21,891 20,168 21,891 20,168 21,891 20,168 21,891 20,168 21,397 19,180 21,397 19,180 21,397 19,180 21,397 19,180 47,121 42,480 47,121 42,480 47,121 42,480 47,121 42,480 8,242 7,593 8,242 7,593 8,242 7,593 8,242 7,593 73,909 60,578 73,909 60,578 73,909 60,578 73,909 60,578 KY CANMER NM KY CITY TOTALS NELSON PEOPLES GROUP CANEYVILLE NM TOTALS FIRST UNITED, INC. F I R S T NB O F C E N T R A L GROUP KY CANMER FIRST CITIZENS UNITED, C I T I Z E N S U N I O N BK GROUP KY TOTALS PIONEER BANCSHARES, P I O N E E R BK GROUP INC. CANEYVILLE DOM OFF MEM 450 KY CITY KY KY KY CLOVERPORT BHCNO 8021 HC 8555 HC 0361 HC 7092 HC 9750 HC 9145 0077 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK BRECKINRIDGE BANCORP, B R E C K I N R I D G E BK GROUP GROUP GROUP GROUP 8,416 10,396 8,416 10,396 8,416 10,396 8,416 46,261 40,272 46,261 40,272 46,261 40,272 46,261 40,272 48,077 42,703 48,077 42,703 48,077 42,703 48,077 42,703 140,969 123,694 140,969 123,694 140,969 123,694 140,969 123,694 20,420 18,910 20,420 18,910 20,420 18,910 20,420 18,910 322,138 42,721 13,135 256,425 38,254 11,662 377,994 306,341 KY INC. CORBIN TOTALS KY INC. CORBIN TOTALS TOTALS $1000 KY INC. GREENSBURG HUNTINGTON BANCSHARES KENTUCKY, I N C . H U N T I N G T O N BK O F K E N T O N C T Y COVINGTON H U N T I N G T O N NB B O O N E C T Y BURLINGTON F A R M E R S BK BUTLER HUNTINGTON BANCSHARES INCORPORATED GROUP $1000 CONS. DEPOS KY COLUMBIA TOTALS TRI-COUNTY BANCORP, T R I - C O U N T Y NB $1000 CONS. ASSETS 10,396 INC. TOTALS SOUTHEAST BANCORP, F I R S T NB&TC C O R B I N $1000 CON OFF KY CLOVERPORT GREEN COUNTY B A N C S H A R E S , G R E E N S B U R G D E P O S I T BK DOMES. DEPOS DOMES. ASSETS INC. TOTALS COLUMBIA BANCSHARES, BANK O F C O L U M B I A GROUP DOM OFF 451 KY 10 3 2 15 322,138 42,721 13,135 OH 377,994 256,425 38,254 10 3 11,662 CONTROLS 306,341 2 THIS 15 GROUP BHCNO 7115 HC 6321 HC 2491 HC 7194 HC 2656 HC PAGE KY COVINGTON NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK KENTUCKY KENTUCKY KENTUCKY KENTUCKY KENTUCKY KENTUCKY GROUP BANCORRORATION, I N C . NB O F K E N T O N C T Y COVINGTON NB M A R I O N C T Y LEBANON NB C R R L L C T Y CARROLLTON NB O F B O O N E C T Y WALTON NB O F P E N D L E T O N C T Y F A L M O U T H KY KY KY KY KY COMPANY, KY COVINGTON SM LTD. CRESTWOOD KY CRESTWOOD NM OF CYNTHIANA, CYNTHIANA INC. KY CYNTHIANA NAT TOTALS HARRISON BANCORPORATION H A R R I S O N D E P O S I T B&TC GROUP 6 3 1 4 2 TOTALS FARMERS NATIONAL BANCORP F A R M E R S NB O F C Y N T H I A N A GROUP COVINGTON NAT NAT NAT NAT NAT TOTALS CRESTWOOD BANKING C R E S T N O O D S T BK GROUP DOM OFF TOTALS PEOPLES LIBERTY BANCORPORATION P E O P L E S - L I B E R T Y B&TC COVINGTON GROUP MEM TOTALS CYNTHIANA KY CYNTHIANA NM DOMES. DEPOS $1000 DOMES. ASSETS $1000 CON OFF 452 CONS. DEPOS $1000 CONS. ASSETS $1000 KY 15 4 2 2 1 4 4 3 3 9 , , , , , 145 988 495 456 942 ,227 ,515 ,423 ,794 ,166 154,145 44,988 23,495 23,456 19,942 6 3 1 4 2 16 308,125 266,026 16 308,125 266,026 13 215,504 191,469 13 215,504 191,469 13 215,504 191,469 13 215,504 191,469 3 58,886 52,362 3 58,886 52,362 3 58,886 52,362 3 58,886 52,362 6 59,899 48,347 6 59,899 48,347 6 59,899 48,347 6 59,899 48,347 1 29,982 27,049 1 29,982 27,049 1 29,982 27,049 1 29,982 27,049 18 5 2 2 2 3 0 6 5 2 18 5 2 2 2 3 0 6 5 2 , , , , , 227 515 423 794 166 KY KY KY KY DANVILLE BHCNO 6774 HC 9130 2262 HC 6230 HC 7919 HC 9006 HC 4463 HC PAGE KY NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK BOYLE BANCORP, I N C . F A R M E R S NB O F D A N V I L L E GROUP DANVILLE KY KY DAWSON NM NM INC. DRY RIDGE KY DRY NM FINANCIAL, INC. DUNDEE KY DUNDEE NM EDDYVILLE KY EDDYVILLE NM CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 KY 89,761 103,744 89,761 103,744 89,761 103,744 89,761 140,919 53,241 CONTROLS 156,483 57,500 140,919 53,241 213,983 194,160 KY 156,483 57,500 KY 194,160 THIS GROUP 7 KY 34,894 28,280 31,320 25,310 28,280 34,894 31,320 25,310 63,174 56,630 63,174 56,630 16,865 14,335 16,865 14,335 16,865 14,335 16,865 14,335 19,326 17,153 19,326 17,153 19,326 17,153 19,326 17,153 29,045 25,816 29,045 25,816 29,045 25,816 29,045 25,816 KY RIDGE TOTALS TOTALS DOMES. DEPOS $1000 103,744 SPRINGS TOTALS LYON B A N C O R P , I N C . BANK O F LYON C O U N T Y GROUP DANVILLE NM NAT LEXINGTON TOTALS TOWN & C O U N T R Y BANK O F D U N D E E GROUP KY KY DOMES. ASSETS $1000 213,983 GRANT B A N C S H A R E S , C I T I Z E N S BK GROUP DANVILLE NAT TOTALS DAWSON S P R I N G S B A N C O R P , I N C . K E N T U C K Y S T BK SCOTTSVILLE C O M M E R C E BK O F DAWSON S P R G DAWSON S P R I N G S GROUP KY TOTALS FIRST SECURITY A F F I L I A T E S , INC. S T A T E B&TC RICHMOND C I T I Z E N S NB O F D A N V I L L DANVILLE F I R S T S E C U R I T Y C O R P O R A T I O N OF KENTUCKY GROUP DOM OFF MEM 453 KY KY EDMONTON BHCNO 5962 HC 5808 0540 HC 7556 HC 8574 HC 7253 HC 9284 2197 HC KY PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK EDMONTON B A N C S H A R E S , L E N I S B U R G BKG CO P E O P L E S BK GROUP INC. EDMONTON TOMPKINSVILLE ELKTON EMINENCE KY ELKTON NM KY EMINENCE NM TOTALS FL E M I N G S B U R G KY FL E M I N G S B U R G NM TOTALS F I F T H T H I R D KENTUCKY BANCORP, I N C . F I F T H T H I R D BK B O O N E C T Y FLORENCE F I F T H T H I R D BK O F C P B C T Y NA N E W P O R T F I F T H T H I R D BANCORP GROUP ELIZABETHTONN NM PITTSBURGH TOTALS F. DEPOSIT CORPORATION F A R M E R S D E P O S I T BK GROUP KY INC. FARMERS D E P O S I T BANCORP F A R M E R S D E P O S I T BK GROUP EDMONTON NM NM TOTALS ELKTON BANCORP, ELKTON B&TC GROUP KY KY TOTALS CENTRAL KENTUCKY B A N C O R P , I N C . C I T I Z E N S B&TC 0000000 ELIZABETHTONN PNC F I N A N C I A L C O R P . GROUP MEM TOTALS KY KY FLORENCE NM NAT CINCINNATI DOM OFF DOMES. ASSETS DOMES. DEPOS CON OFF 4 2 51,116 20,220 45,027 18,534 4 2 51,116 20,220 45,027 18,534 6 71,336 63,561 6 71,336 63,561 10 228,200 T H I S GROUP 164,036 $1000 $1000 CONS. ASSETS 454 $1000 CONS. DEPOS $1000 KY KY 10 228,200 PA 10 228,200 3 164,036 CONTROLS 164,036 10 228,200 164,036 32,549 28,741 3 32,549 28,741 3 32,549 28,741 3 32,549 28,741 2 56,118 47,206 2 56,118 47,206 2 56,118 47,206 2 56,118 47,206 3 56,765 46,850 3 56,765 46,850 3 56,765 46,850 3 56,765 46,850 5 4 121,829 120,991 OH 102,095 107,261 CONTROLS 5 4 121,829 120,991 102,095 107,261 242,820 209,356 KY KY KY KY 9 242,820 209,356 THIS GROUP 9 FORDSVILLE BHCNO 9749 HC 6207 8298 HC 9554 0099 HC 6606 HC 7308 HC PAGE KY NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK RIVER REGION BANCSHARES, BANK O F F O R D S V I L L E GROUP FORT KY KNOX TOTALS OF FRANKFORT, I N C . FRANKFORT LANCASTER KY KY 1 13,097 12,230 13,097 12,230 1 13,097 12,230 65,877 58,995 65,877 58,995 9,403 7,470 1 1 KY F O R T KNOX M I L I T A R Y NAT 5 CHILLICOTHE FORT WRIGHT SM CINCINNATI FRANKFORT NM NM NM NM NM NAT TOTALS STATE NATIONAL BANCORP S T A T E NB O F F R A N K F O R T GARRARD B&TC GROUP KY KY KY KY KY KY 12,230 FORDSVILLE NM TOTALS F A R M E R S C A P I T A L BANK C O R P O R A T I O N FARMERS B&TC C A P I T A L TC FRANKFORT FARMERS B&TC GEORGETOWN F I R S T C I T I Z E N S BK H A R D I N C T Y E L I Z A B E T H T O W N U N I T E D B&TC VERSAILLES H O R S E C A V E S T BK HORSE CAVE L A W R E N C E B U R G NB LAWRENCEBURG GROUP KY 13,097 DOMES. ASSETS $1000 5 INC. CON OFF DOM OFF TOTALS THE KENTUCKY CENTRAL B A N C O R P O R A T I O N , CENTRAL TC UNION THE CENTRAL BANCORPORATION, I N C . GROUP KY FRANKFORT NAT NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM TOTALS INVESTORS SERVICES, INC. F O R T KNOX NB F O R T KNOX B A N C S H A R E S , I N C . GROUP INC. FORDSVILLE CONS. ASSETS $1000 455 KY 1R E S E R V A T I 65,877 MO 65,877 58,995 CONTROLS 5 THIS GROUP 5 58,995 KY 1 9,403 OH 7,470 CONTROLS 1 THIS GROUP 7,470 1 9,403 7,470 317,151 88,847 84,182 79,757 61,677 57,514 246,732 75,602 74,006 65,515 51,376 51,580 11 3 3 5 1 2 317,151 88,847 84,182 79,757 61,677 57,514 246,732 75,602 74,006 65,515 51,376 51,580 25 689,128 564,811 25 689,128 564,811 4 2 78,328 30,822 64,974 28,455 4 2 78,328 30,822 64,974 28,455 6 109,150 93,429 6 109,150 93,429 1 9,403 11 3 3 5 1 2 KY KY KY FRANKLIN BHCNO 6054 HC 4612 HC 7772 HC 6581 HC 6886 HC 7717 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK FRANKLIN BANCORP, F R A N K L I N B&TC GROUP INC. FRANKLIN INC. FRANKLIN ADAIRVILLE INC. FULTON FULTON FRANKLIN NM NM FULTON NAT KY FULTON NM TOTALS KY GLASGOW NAT TOTALS COMMERCIAL GRAYSON B A N C S H A R E S , I N C . C O M M E R C I A L BK O F G R A Y S O N GRAYSON GROUP KY INC. GLASGOW B A N C S H A R E S C O R P O R A T I O N NEW F A R M E R S NB O F G L A S G O W GLASGOW GROUP KY KY TOTALS FULTON BANCSHARES, F U L T O N BK GROUP FRANKLIN NM TOTALS C I T Y NATIONAL BANCORP, C I T Y NB O F F U L T O N GROUP KY TOTALS MID-SOUTH BANCORP, S I M P S O N C O U N T Y BK A D A I R V I L L E BKG CO GROUP MEM TOTALS KY GRAYSON NM DOMES. DEPOS CON OFF CONS. ASSETS 456 CONS. DEPOS DOM OFF DOMES. ASSETS 4 51,483 45,843 4 51,483 45,843 4 51,483 45,843 4 51,483 45,843 4 80,878 10,016 68,262 9,030 4 1 80,878 10,016 68,262 9,030 5 90,894 77,292 5 90,894 77,292 2 65,634 59,923 2 65,634 59,923 2 65,634 59,923 2 65,634 59,923 2 40,400 33,424 2 40,400 33,424 2 40,400 33,424 2 40,400 33,424 6 98,830 87,341 6 98,830 87,341 6 98,830 87,341 6 98,830 87,341 3 108,285 100,257 3 108,285 100,257 3 108,285 100,257 3 108,285 100,257 $1000 $1000 $1000 $1000 KY KY 1 KY KY KY KY KY GREENSBURG BHCNO 6775 HC 7475 HC 2542 HC 9717 HC 9488 9478 9488 HC 9478 9488 HC PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK P E O P L E S BANCORP P E O P L E S B&TC GROUP BANCSHARES, KY HARDINSBURG KY INC. GREENSBURG SM 1 GREENVILLE NM HARDINSBURG NM HARLAN KY HARLAN NM TOTALS HARLAN KY HARLAN HARLAN NAT HARLAN TOTALS HARCO B A N K S H A R E S , I N C . H A R L A N NB C O L E H O L D I N G COMPANY GROUP INC. GREENVILLE INC. C O L E H O L D I N G COMPANY HARCO B A N K S H A R E S , I N C . H A R L A N NB C O L E H O L D I N G COMPANY GROUP KY TOTALS BANCO H A R L A N , BANK O F H A R L A N GROUP COUNTY, I N C . GREENSBURG DOMES. ASSETS $1000 TOTALS FARMERS BANCSHARES, F A R M E R S BK GROUP GREEN DOM OFF TOTALS FIRST SERVICE F I R S T S T BK GROUP OF MEM TOTALS HARLAN KY HARLAN NAT HARLAN CONS. ASSETS $1000 457 DOMES. DCPOS $1000 CON OFF CONS. DEPOS $1000 44,957 39,728 1 44,957 39,728 1 44,957 39,728 1 44,957 39,728 3 125,938 114,721 3 125,938 114,721 3 125,938 114,721 3 125,938 114,721 3 36,635 33,402 3 36,635 33,402 3 36,635 33,402 3 36,635 33,402 2 84,669 76,206 2 84,669 76,206 2 84,669 76,206 2 84,669 76,206 78,276 62,724 78,276 62,724 78,276 62,724 78,276 62,724 KY KY KY KY KY KY 3 78,276 KY 3 78,276 3 78,276 KY 62,724 CONTROLS 3 THIS 62,724 GROUP 3 KY 3 78,276 62,724 CONTROLS 62,724 3 THIS GROUP 3 BHCNO 0376 HC 2852 HC 8086 HC 4931 HC 7082 HC 3904 HC PAGE KY HAWESVILLE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK HANCOCK B A N C O R P , HANCOCK B&TC GROUP INC. HAWESVILLE HENDERSON KY HENDERSON NAT KY HENDERSON NM HENDERSON KY HENDERSON NAT BANCORP OF HICKMAN, I N C . HICKMAN KY HICKMAN NM TOTALS HAMBAC, I N C . L I N C O L N NB O F GROUP 2 TOTALS THE C I T I Z E N S C I T I Z E N S BK GROUP HAWESVILLE NM TOTALS OHIO VALLEY BANCORP, I N C . O H I O V A L L E Y NB O F H E N D E R S O N GROUP DOMES. ASSETS $1000 TOTALS HENDERSON F I N A N C I A L CORPORATION H E N D E R S O N C O U N T Y S T BK HENDERSON GROUP DOM OFF TOTALS F I R S T CORPORATION F I R S T NB O F H E N D E R S O N GROUP KY MEM TOTALS HODGENVLLE HODGENVILLE KY HODGENVILLE NAT CONS. ASSETS $1000 458 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 59,742 51,649 2 59,742 51,649 2 59,742 51,649 2 59,742 51,649 4 72,459 60,641 4 72,459 60,641 4 72,459 60,641 4 72,459 60,641 2 28,597 26,062 2 28,597 26,062 2 28,597 26,062 2 28,597 26,062 3 64,809 58,579 3 64,809 58,579 3 64,809 58,579 3 64,809 58,579 2 28,162 23,854 2 28,162 23,854 2 28,162 23,854 2 28,162 23,854 2 50,815 42,676 2 50,815 42,676 2 50,815 42,676 2 50,815 42,676 KY KY KY KY KY KY KY HODGENVILLE BHCNO 5757 HC 8818 HC 7229 HC 7443 HC 0154 HC 7544 PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK LARUE B A N C S H A R E S , P E O P L E S S T BK GROUP HODGENVILLE BANCSHARES, OF HUSTNVLE INC. KY HUSTONVILLE KY INC. HYDEN BOONEVILLE KY KY COMPANY INEZ LOUISA 1 HUSTONVILLE NM HYDEN NM NM KY KY INEZ NM NAT TOTALS C I T I Z E N S GUARANTY F I N A N C I A L C I T I Z E N S G U A R A N T Y BK GROUP HODGENVILLE NM TOTALS COMMUNITY HOLDING I N E Z D E P O S I T BK F I R S T NB O F L O U I S A GROUP DOMES. ASSETS $1000 TOTALS HYDEN C I T I Z E N S B A N C O R P , H Y D E N C I T I Z E N S BK F A R M E R S S T BK GROUP KY DOM OFF TOTALS COMMUNITY P E O P L E S BK GROUP INC. MEM CORPORATION IRVINE KY IRVINE NM TOTALS FIRST BRECKINRIDGE F I R S T S T BK R I V E R C I T Y BK BANCSHARES, I N C . IRVINGTON LOUISVILLE KY KY IRVINGTON NM NM CONS. ASSETS $1000 459 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 11,956 10,836 1 11,956 10,836 1 11,956 10,836 1 11,956 10,836 2 23,750 21,512 2 23,750 21,512 2 23,750 21,512 2 23,750 21,512 2 1 42,136 21,074 37,495 18,911 2 1 42,136 21,074 37,495 18,911 3 63,210 56,406 3 63,210 56,406 3 1 55,056 32,139 48,531 29,140 3 1 55,056 32,139 48,531 29,140 4 87,195 77,671 4 87,195 77,671 2 24,328 21,186 2 24,328 21,186 2 24,328 21,186 2 24,328 21,186 3 1 69,113 12,486 61,832 10,578 3 1 69,113 12,486 61,832 10,578 KY KY KY KY KY KY IRVINGTON BHCNO 7544 HC 7850 HC 7936 HC 8557 HC 9798 HC 7268 HC PAGE KY NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK FIRST BRECKINRIDGE W E S T P O I N T BK GROUP BANCSHARES, I N C . WEST P O I N T HOLDING KEVIL 5,156 3,365 1 5,156 3,365 5 86,755 75,775 5 86,755 75,775 COUNTY, ISLAND KENTUCKY,INC KY 1 9,606 8,064 1 9,606 8,064 1 9,606 8,064 1 9,606 8,064 2 63,165 55,732 2 63,165 55,732 2 63,165 55,732 2 63,165 55,732 2 58,466 52,422 2 58,466 52,422 2 58,466 52,422 2 58,466 52,422 1 25,500 22,251 1 25,500 22,251 1 25,500 22,251 1 25,500 22,251 2 38,635 34,853 2 38,635 34,853 2 38,635 34,853 2 38,635 34,853 ISLAND NM COMPANY JACKSON KY JACKSON NM BANK H O L D I N G COMPANY JACKSON OF JACKSON KY JACKSON NAT BANCORP, INC. KEVIL KY KEVIL NM TOTALS NABANCO, I N C . N A T I O N A L BK O F GROUP 1 TOTALS BALLARD K E V I L BK GROUP IRVINGTON NM TOTALS THE F I R S T NATIONAL F I R S T NB O F J A C K S O N GROUP DOM OFF TOTALS MARIE R . TURNER C I T I Z E N S BK GROUP MEM TOTALS COMMUNITY B A N C O R P OF MCLEAN F I R S T S E C U R I T Y BK & T R GROUP KY TOTALS LANCASTER LANCASTER KY LANCASTER NAT DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS 460 $1000 CONS. DEPOS $1000 KY KY KY KY KY KY KY LEBANON BHCNO 6531 HC 6353 HC 4340 HC 9437 0088 HC 5756 HC 0496 HC PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK CNB OF LEBANON B A N C O R P , C I T I Z E N S NB O F L E B A N O N GROUP INC. LEBANON BANCSHARES, I N C . LEITCHFIELD KY LEXINGTON NAT COLUMBUS LEXINGTON KY LEXINGTON NM TOTALS INC. IRVINE KY LEXINGTON NM $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 46,955 42,837 46,955 42,837 46,955 42,837 46,955 42,837 39,012 35,663 39,012 35,66 3 39,012 35,663 39,012 35,663 49,339 44,382 49,339 44,382 49,339 44,382 49,339 44,382 234,572 CONTROLS 10 294,079 T H I S GROUP 234,572 KY LEITCHFIELD NM TOTALS CARDINAL BANCSHARES, UNION B&TC GROUP KY DOMES. DEPOS KY LEBANON NAT TOTALS BLUEGRASS BANCSHARES, I N C . BANK O F T H E B L U E G R A S S & T R GROUP KY DOMES. ASSETS KY LEBANON NAT TOTALS BANC ONE KENTUCKY C O R P O R A T I O N BANK O N E L E X I N G T O N KY NA LEXINGTON BANC ONE C O R P O R A T I O N GROUP KY TOTALS LEITCHFIELD DEPOSIT L E I T C H F I E L D DEP B&TC GROUP LEBANON DOM OFF TOTALS LEBANON B A N C S H A R E S , I N C . F A R M E R S NB O F L E B A N O N GROUP MEM 461 KY 10 294,079 OH 10 294,079 234,572 10 294,079 234,572 KY 28,435 25,556 28,435 25,556 28,435 25,556 28,435 25,556 48,881 43,228 48,881 43,228 48,881 43,228 48,881 43,228 KY BHCNO 2262 9130 9133 2262 HC 7221 HC 8384 HC 0458 HC 6012 PAGE KY LEXINGTON NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T S E C U R I T Y C O R P O R A T I O N OF KENTUCKY F I R S T S E C U R I T Y NB&TC LEXINGTON FIRST SECURITY A F F I L I A T E S , INC. STATE B&TC RICHMOND C I T I Z E N S NB OF DANVILL DANVILLE CLARK COUNTY B A N C O R P O R A T I O N , I N C . C L A R K C O U N T Y BK 0000000 WINCHESTER F I R S T S E C U R I T Y C O R P O R A T I O N OF KENTUCKY GROUP LAWRENCEBURG OWINGSVILLE KENTUCKY, I N C . CYNTHIANA FALMOUTH KY KY KY LEXINGTON NAT NM KY KY LEXINGTON NAT NAT TOTALS TJM FINANCIAL CORPORATION F I R S T FARMERS B&TC GROUP KY KY LEXINGTON NAT DANVILLE NM NAT WINCHESTER NM LEXINGTON TOTALS THE NATIONAL BANCORP OF N A T I O N A L BK O F C Y N T H I A N A F I R S T NB O F F A L M O U T H GROUP KY TOTALS P R O G R E S S I V E BANCSHARES I N C . A N D E R S O N NB O F L A W R E N C E S F A R M E R S BK GROUP MEM OWENTON KY LEXINGTON NM TOTALS U N I T E D BANCORP OF KENTUCKY, BANK O F D A N V I L L E F I R S T NB&TC LONDON B & T C RICHMOND B&TC F I R S T S T B & T C M A N C H E S T E R KY INC. DANVILLE NICHOLASVILLE LONDON RICHMOND MANCHESTER KY KY KY KY KY LEXINGTON NM NAT NM NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 462 CONS. DEPOS $1000 KY 23 1,301,763 990,084 23 1,301,763 990,084 140,919 53,241 4 3 156,483 57,500 140,919 53,241 97,040 86,502 KY 4 3 156,483 57,500 KY 2 97,040 KY 32 1,612,786 2 1 86,502 CONTROLS 2 THIS GROUP 1,270,746 32 1,612,786 1,270,746 49,754 22,871 44,122 20,613 2 1 49,754 22,871 44,122 20,613 3 72,625 64,735 3 72,625 64,735 2 3 61,759 26,630 55,207 23,060 2 3 61,759 26,630 55,207 23,060 5 88,389 78,267 5 88,389 78,267 2 26,584 23,812 2 26,584 23,812 2 26,584 23,812 2 26,584 23,812 4 4 3 4 3 79,263 72,449 67,733 65,028 63,766 66,55 63,20 61,79 57,29 57,27 4 4 3 4 3 7 7 6 6 6 66, 63, 61, 57, 57, KY KY KY KY 5 3 2 3 5 9,263 2,449 7,733 5,028 3,766 5 2 7 2 2 5 0 9 9 7 5 3 2 3 5 LEXINGTON BHCNO 6012 HC 6320 HC 3326 HC 7049 HC 6928 HC 7333 HC KY PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK U N I T E D BANCORP F I R S T NB GROUP OF KENTUCKY, CTY BEREA STANTON CARLISLE LONDON CORPORATION LONDON CORBIN BANKSHARES CORP. LONDON KY KY KY LEXINGTON NM NM NAT KY LIVERMORE NM KY KY LONDON NAT NM KY LONDON NAT TOTALS PEOPLES SECURITY BANCORP, P E O P L E S S E C U R I T Y BK GROUP 2 TOTALS F I R S T NATIONAL F I R S T NB&TC GROUP LEXINGTON NAT TOTALS CUMBERLAND VALLEY F I N A N C I A L CUMBERLAND VALLEY NB&TC C O R B I N D E P O S I T B&TC GROUP DOMES. ASSETS $1000 TOTALS WESTERN KENTUCKY BANCSHARES, I N C . F A R M E R S & M E R C H A N T S BK LIVERMORE GROUP KY DOM OFF TOTALS MHITAKER BANCORP, I N C . P E O P L E S B&TC OF MADISON P O W E L L C O U N T Y BK F I R S T NB O F C A R L I S L E GROUP INC. VERSAILLES MEM TOTALS INC. LOUISA KY LOUISA NM CONS. ASSETS $1000 463 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 26,242 23,117 2 26,242 23,117 20 374,481 329,235 20 374,481 329,235 3 2 2 59,687 56,195 32,551 55,734 51,480 26,585 3 2 2 59,687 56,195 32,551 55,734 51,480 26,585 7 148,433 133,799 7 148,433 133,799 2 9,221 7,483 2 9,221 7,483 2 9,221 7,483 2 9,221 7,483 7 4 162,611 56,337 147,138 50,323 7 4 162,611 56,337 147,138 50,323 11 218,948 197,461 11 218,948 197,461 4 84,996 77,082 4 84,996 77,082 4 84,996 77,082 4 84,996 77,082 2 24,346 22,223 2 24,346 22,223 2 24,346 22,223 2 24,346 22,223 KY KY KY KY KY KY BHCNO 9743 HC 9769 5808 0540 HC 9665 3711 HC 2079 HC 9303 3711 HC PAGE KY LOUISVILLE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CENTRAL BANCSHARES, I N C . C E N T R A L BK N O R T H R L S R V L L E GROUP PLEASUREVILLE 43,615 39,718 43,615 39,718 43,615 39,718 43,615 39,718 4,986,310 193,284 119,008 3,338,107 121,740 78,686 228,200 164,036 5,526,802 3,702,569 71,260 64,129 LOUISVILLE SM NM NM ELIZABETHTOWN NM PITTSBURGH INC. BANCORP, CORYDON INC. IN LOUISVILLE NAT LOUISVILLE CORPORATION LOUISVILLE LEXINGTON ASHLAND BOWLING GREEN OWENSBORO LOUISVILLE NEW A L B A N Y RICHMOND KY KY KY KY KY KY IN VA LOUISVILLE NAT NAT NAT NAT NM SM NM NAT TOTALS TOTALS INC. BANCORP, MADISONVILLE INC. KY LOUISVILLE NM LOUISVILLE $1000 $1000 KY KY 986,310 193,284 119,008 3,059,707 121,740 78,686 41 9 3 KY 228,200 PA 164,036 CONTROLS 3,424,169 10 THIS GROUP 63 KY 71,260 KY 64,129 CONTROLS 71,260 TOTALS KBT B A N C S H A R E S , KENTUCKY B&TC LIBERTY NATIONAL GROUP LOUISVILLE NM $1000 $1000 526,802 F I R S T KENTUCKY NATIONAL F I R S T NB O F L O U I S V I L L E C O M M E R C E N A T I O N A L BK T H I R D NB O F A S H L A N D AMERICAN NB&TC CENTRAL B&TC F I R S T KENTUCKY TC MUTUAL T C F I R S T NB L O U I S V I L L E GROUP KY CONS. DEPOS DOMES. ASSETS TOTALS CSB BANCSHARES, L I B E R T Y NB&TC LIBERTY NATIONAL GROUP KY KY KY CONS. ASSETS CON OFF MEM TOTALS C I T I Z E N S F I D E L I T Y CORPORATION C I T I Z E N S F I D E L I T Y B&TC LOUISVILLE LEXINGTON C I T I Z E N S F I D E L I T Y B&TC C I T I Z E N S F I D E L I T Y B&TC WINCHESTER CENTRAL KENTUCKY BANCORP, I N C . C I T I Z E N S B&TC 0000000 ELIZABETHTOWN PNC F I N A N C I A L C O R P . GROUP KY DOMES. DEPOS 464 3 THIS GROUP 64,129 3 71,260 64,129 949,695 429,633 195,182 180,256 179,339 143,117 131,643 84,433 2,587,806 380,343 162,614 166,713 144,229 62,294 120,989 3,317 52 19 6 7 7 1 8 1 4,093,083 429,633 195,182 180,256 179,339 143,117 131,643 84,433 2 ,725,694 380,343 162,614 166,713 144,229 62,294 120,989 3,317 293,298 3,628,305 101 5,436,686 3 ,766,193 144,153 129,247 144,153 129,247 KY KY 144,153 KY 144,153 129,247 CONTROLS 129,247 7 THIS GROUP 7 KY LOUISVILLE BHCNO 3711 9665 9303 3711 HC 6039 HC 4761 HC 0531 HC 8418 6241 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK LIBERTY NATIONAL BANCORP, I N C . L I B E R T Y NB&TC LOUISVILLE F O R T T H O M A S - B E L L E V U E BK FORT THOMAS CSB BANCSHARES, I N C . L I B E R T Y NB&TC CORYDON KBT B A N C S H A R E S , I N C . KENTUCKY B&TC MADISONVILLE LIBERTY NATIONAL BANCORP, I N C . GROUP BANCORP B&TC OF LOUISVILLE KY INC. CORPORATION LOUISVILLE NM LOUISVILLE KY LOUISVILLE NM L O U S I V I L L E , KENTUCKY GEORGETOWN KY LOUISVILLE NAT TOTALS F I R S T FARMERS CORPORATION FARMERS B&TC OF M OLD N A T I O N A L B A N C O R P GROUP KY TOTALS THE CARDINAL F I R S T NB&TC GROUP IN LOUISVILLE NAT NM LOUISVILLE NAT LOUISVILLE NM LOUISVILLE TOTALS REPUBLIC BANCORP, R E P U B L I C B&TC GROUP KY KY TOTALS MID-AMERICA MID AMERICAN GROUP MEM TOTALS OF MADISONVILLE MADISONVILLE KY MADISONVILLE NM EVANSVILLE DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 465 CONS. DEPOS $1000 KY 44 4 1,954,890 168,630 3 71,260 1,573,693 153,414 44 4 1,986,960 168,630 1,605,763 153,414 64,129 3 71,260 64,129 144,153 129,247 KY KY 7 144,153 KY 58 2,338,933 30 129,247 CONTROLS 7 THIS GROUP 1,920,483 58 2,371,003 1,952,553 737,602 583,859 30 737,602 583,859 30 737,602 583,859 30 737,602 583,859 2 104,346 89,159 2 104,346 89,159 2 104,346 89,159 2 104,346 89,159 3 88,199 74,901 3 88,199 74,901 3 88,199 74,901 3 88,199 74,901 6 150,667 IN 150,667 124,639 150,667 124,639 KY KY KY KY 6 150,667 124,639 CONTROLS 124,639 6 THIS GROUP 6 MAGNOLIA BHCNO 3003 HC 0330 HC 0304 HC 6676 HC 3695 HC 7272 HC KY PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MAGNOLIA B A N C S H A R E S , BANK O F M A G N O L I A GROUP MAGNOLIA INC. OF M A R I O N , KENTUCKY MARION MARION NM MARROWBONE KY MARROWBONE NM MARTIN KY MARTIN NAT TOTALS INC. MAYFIELD KY MAYFIELD NM TOTALS JACKSON F I R S T NB GROUP MAGNOLIA NM TOTALS EXCHANGE B A N C S H A R E S , E X C H A N G E BK GROUP KY INC. F I R S T GUARANTY C O R P O R A T I O N F I R S T G U A R A N T Y NB GROUP KY TOTALS MARROWBONE B A N C O R P , BANK O F M A R R O W B O N E GROUP INC. TOTALS FARMERS BANCORP, FARMERS B&TC GROUP MEM FINANCIAL CORPORATION OF M A Y F I E L D MAYFIELD TOTALS KY MAYFIELD NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 466 CONS. DEPOS $1000 KY 25,213 23,075 25,213 23,075 25,213 23,075 25,213 23,075 46,406 39,719 46,406 39,719 46,406 39,719 46,406 39,719 17,888 15,997 17,888 15,997 17,888 15,997 17,888 15,997 91,962 82,265 91,962 82,265 91,962 82,265 91,962 82,265 51,526 46,538 51,526 46,538 51,526 46,538 51,526 46,538 59,147 51,395 59,147 51,395 59,147 51,395 59,147 51,395 KY KY KY KY KY BHCNO 7050 HC 3603 HC 7294 HC 5938 HC 9754 HC 0509 HC PAGE KY MAYFIELD NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK LIBSAB LIBERTY GROUP BANCORP, S V G BK INC. MAYFIELD 3 KY MAYSVILLE NM KY MAYSVILLE NM CORP., INC. MAYSVILLE MOREHEAD AUGUSTA KY KY KY MAYSVILLE NAT NM NM TOTALS INC. MIDDLEBURG KY MIDDLEBURG NM TOTALS COMMERCIAL S E C U R I T I E S C O M M E R C I A L BK GROUP MAYFIELD NM TOTALS MIDDLEBURG BANCORP, F A R M E R S D E P O S I T BK GROUP INC. MT O L I V E T CORPORATION MAYSVILLE KENTUCKY COMMUNITY BANC S T A T E NB O F M A Y S V I L L E P E O P L E S F I R S T BK F A R M E R S L I B E R T Y BK GROUP DOMES. ASSETS TOTALS F I R S T BANK O F K E N T U C K Y BANK O F M A Y S V I L L E GROUP DOM OFF TOTALS COMMUNITY F I R S T F I N A N C I A L , F A R M E R S & T R A D E R S BK GROUP KY MEM TOTALS CORPORATION MIDDLESBORO KY MIDDLESBORO NM DOMES. DEPOS CON OFF 95,208 85,455 3 95,208 85,455 3 95,208 85,455 3 95,208 85,455 1 13,597 11,975 1 13,597 11,975 1 13,597 11,975 1 13,597 11,975 4 57,287 50,582 4 57,287 50,582 4 57,287 50,582 4 57,287 50,582 3 2 1 79,513 43,150 22,080 70,982 39,549 19,834 3 2 1 79,513 43,150 22,080 70,982 39,549 19,834 6 144,743 130,365 6 144,743 130,365 1 15,375 13,158 1 15,375 13,158 1 15,375 13,158 1 15,375 13,158 5 81,844 74,300 5 81,844 74,300 5 81,844 74,300 5 81,844 74,300 $1000 $1000 CONS. ASSETS 467 $1000 CONS. DEPOS $1000 KY KY KY KY KY KY KY M0NTICELLO BHCNO 5841 HC 7847 HC 7897 HC 8024 HC 6429 HC 6450 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MONTICELLO BANKSHARES, M O N T I C E L L O BKG CO GROUP OF MOREHEAD, I N C . MOREHEAD SERVICE CORP. MORGANFIELD INC. MORGANTOWN MORGANFIELD NAT KY BANCORP, INC. MORGANTOWN KY TOTALS KY MORGANTOWN NM $1000 73,399 81,412 73,399 81,412 73,399 81,412 73,399 28,281 24,957 28,281 24,957 28,281 24,957 28,281 24,957 70,329 56,506 70,329 56,506 70,329 56,506 70,329 56,506 10,638 12,266 10,638 10,638 12,266 10,638 12,266 KY KY MORGANTOWN NM MOUNT NM $1000 CONS. DEPOS KY 5 TOTALS STERLING CONS. ASSETS 81,412 12,266 EXCHANGE F I N A N C I A L C O R P O R A T I O N E X C H A N G E BK O F K E N T U C K Y MT GROUP KY $1000 $1000 CON OFF KY 2 TOTALS MORGANTOWN D E P O S I T MORGANTOWN B & T C GROUP MOREHEAD NM TOTALS GREEN R I V E R BANCORP, G R E E N R I V E R BK GROUP KY DOMES. DEPOS DOMES. ASSETS KY MONTICELLO NM TOTALS MORGANFIELD NATIONAL M O R G A N F I E L D NB GROUP KY TOTALS C I T I Z E N S BANCORP C I T I Z E N S BK GROUP INC. MONTICELLO DOM OFF MEM 468 58,508 52,308 58,508 52,308 58,508 52,308 58,508 52,308 43,949 39,405 43,949 39,405 43,949 39,405 43,949 39,405 KY STERLING 3 MOUNT BHCNO 9402 HC 7736 HC 6628 STERLING NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MOUNT S T E R L I N G N A T I O N A L MOUNT S T E R L I N G NB GROUP GROUP 4939 MT. BANK 3188 HC 9153 HC BANCORP, GROUP INC. MT WASHINGTON KY INC. MT VERNON B A N C S H A R E S , O F MT V E R N O N STERLING KY INC. MOUNT NM MT. NM MT VERNON KY MT. NM INC. MUNFORDVILLE KY TOTALS KY CON OFF 2 51,988 46,236 2 51,988 46,236 2 51,988 46,236 2 51,988 46,236 2 36,529 33,250 2 36,529 33,250 2 36,529 33,250 2 36,529 33,250 5 60,972 52,143 5 60,972 52,143 5 60,972 52,143 5 60,972 52,143 1 44,279 39,049 1 44,279 39,049 1 44,279 39,049 1 44,279 39,049 1 26,762 24,220 1 26,762 24,220 1 26,762 24,220 1 26,762 24,220 5 57,261 50,830 5 57,261 50,830 5 57,261 50,830 5 57,261 50,830 $1000 $1000 CONS. ASSETS 469 DOMES. DEPOS $1000 CONS. DEPOS $1000 KY KY STERLING KY VERNON MUNFORDVILLE NM NEW NM DOMES. ASSETS WASHINGTON TOTALS CORPORATION NEW C A S T L E DOM OFF STERLING TOTALS UNITED C I T I Z E N S FINANCIAL U N I T E D C I T I Z E N S B&TC GROUP MOUNT NAT TOTALS HART B A N C S H A R E S , HART COUNTY B&TC GROUP KY TOTALS TBT BANCSHARES, T R A D E R S B&TC GROUP H O L D I N G COMPANY MT S T E R L I N G MEM TOTALS CROSSROADS P E O P L E S BK HC HC PAGE KY KY KY CASTLE KY KY NEWPORT BHCNO 5923 0798 HC 7680 HC 2439 HC 4019 HC 7647 HC 6807 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK NEW B A N C S H A R E S , I N C . N E W P O R T NB F I R S T NATIONAL C I N C I N N A T I GROUP OF NICHOLASVILLE NM OWENSBORO HOPKINSVILLE KY KY OWENSBORO NAT NM INC. OWENTON KY OWENTON NM TOTALS COMPANY OWINGSVILLE KY OWINGSVILLE NM TOTALS CBT CORPORATION C I T I Z E N S B&TC GROUP KY CORPORATION BATH COUNTY B A N K I N G O W I N G S V I L L E BKG CO GROUP NICHOLASVILLE, INC. NICHOLASVILLE TOTALS OWE N T O N B A N C O R P , P E O P L E S B&TC GROUP NEWPORT NAT CINCINNATI TOTALS AREA B A N C S H A R E S O W E N S B O R O NB F I R S T C I T Y B&TC GROUP KY TOTALS FARMERS BANCORP F A R M E R S BK GROUP NEWPORT CORPORATION MEM TOTALS PADUCAH KY PADUCAH NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 470 CONS. DEPOS $1000 KY 4 130,539 OH 4 130,539 3 116,725 CONTROLS 4 THIS 130,539 116,725 GROUP 116,725 4 130,539 116,725 47,361 42,045 3 47,361 42,045 3 47,361 42,045 3 47,361 42,045 8 7 294,239 144,803 221,918 125,380 8 7 294,239 144,803 221,918 125,380 15 439,042 347,298 15 439,042 347,298 2 37,178 33,125 2 37,178 33,125 2 37,178 33,125 2 37,178 33,125 1 18,052 15,315 1 18,052 15,315 1 18,052 15,315 1 18,052 15,315 7 367,578 325,144 7 367,578 325,144 7 367,578 325,144 7 367,578 325,144 KY KY KY KY KY KY PADUCAH BHCNO 7613 HC 6869 HC 7400 HC 8344 HC 4743 HC 9029 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK P A D U C A H BANK PADUCAH B&TC GROUP SHARES, INC. PADUCAH LA C E N T E R CALVERT C I T Y PAINTSVILLE NAT KY PAINTSVILLE NAT & PARIS KY TOTALS INC. PARK CITY KY PARK NM $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 102,983 91,427 102,983 91,427 102,983 91,427 102,983 91,427 KY 276,628 18,752 14,209 8 1 1 300,651 21,023 15,916 1 1 300,651 21,023 15,916 276,628 18,752 14,209 10 337,590 309,589 10 337,590 309,589 8 KY 124,330 106,149 124,330 106,149 124,330 106,149 124,330 106,149 KY 49,877 44,166 49,877 44,166 49,877 44,166 49,877 44,166 110,677 95,972 110,677 95,972 110,677 95,972 110,677 95,972 KY PARIS NM TOTALS FIRST UNITED BANCSHARES, P A R K C I T Y S T BK GROUP KY TOTALS BOURBON B A N C S H A R E S , I N C . B O U R B O N - A G R I C U L T U A L D E P BK GROUP PADUCAH NAT NAT NM TOTALS F I R S T P A I N T S V I L L E BANCSHARES, INC. F I R S T NB O F P A I N T S V I L L E PAINTSVILLE GROUP KY KY KY DOMES. DEPOS DOMES. ASSETS KY PADUCAH NM TOTALS C I T I Z E N S NATIONAL CORPORATION C I T I Z E N S NB O F P A I N T S V I L PAINTSVILLE GROUP KY TOTALS PEOPLES F I R S T CORPORATION P E O P L E S F I R S T NB&TC F I R S T NB O F LA C E N T E R F I R S T L I B E R T Y BK O F C GROUP PADUCAH DOM OFF MEM 471 KY CITY 20,186 17,956 20,186 17,956 20,186 17,956 20,186 17,956 BHCNO 5890 HC 3951 HC 6808 HC 5564 HC 5758 HC 8392 HC PAGE KY PIKEVILLE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK F I R S T N A T I O N A L COMPANY F I R S T NB O F P I K E V I L L E GROUP CORPORATION PIKEVILLE NHITESBURG WEST L I B E R T Y PIKEVILLE PIKEVILLE NM PINEVILLE KY PINEVILLE NM TOTALS KY PRESTONSBURG NM TOTALS F I R S T MIDWEST BANCSHARES, F I R S T B&TC P R I N C E T N GROUP KY INC. F I R S T PRESTONSBURG BANCSHARES, I N C . F I R S T C O M M O N W E A L T H BK O F PRESTONSBURG GROUP PIKEVILLE NAT NM NM TOTALS F I R S T STATE BANCSHARES, F I R S T S T BK O F P I N E V L E GROUP KY KY KY TOTALS INC. PRINCETON KY PRINCETON NM DOMES. DEPOS DOMES. ASSETS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 KY PIKEVILLE NAT TOTALS TRANS KENTUCKY BANCORP C I T I Z E N S BK O F P I K E V I L L E GROUP KY DOM OFF TOTALS P I K E V I L L E NATIONAL P I K E V I L L E NB&TC F I R S T S E C U R I T Y B&TC C O M M E R C I A L BK GROUP PIKEVILLE MEM 472 225,381 204,739 225,381 204,739 225,381 204,739 225,381 204,739 KY 339,237 63,282 49,509 10 5 1 391,343 73,502 56,830 5 1 391,343 73,502 56,830 339,237 63,282 49,509 16 521,675 452,028 16 521,675 452,028 10 KY 158,523 131,611 158,523 131,611 158,523 131,611 158,523 131,611 76,691 67,282 76,691 67,282 76,691 67,282 76,691 67,282 152,246 130,312 152,246 130,312 152,246 130,312 152,246 130,312 57,864 52,498 57,864 52,498 57,864 52,498 57,864 52,498 KY KY KY KY PRINCETON BHCNO 6478 HC 3838 HC 5308 HC 6938 HC 6451 HC 8773 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK UNITED FARMERS GROUP BANCORP OF B&TC I N C PRINCETON, INC. PROVIDENCE KENTUCKY C O R P O R A T I O N BRANDENBURG RADCLIFF BANCSHARES, RUSSELLVI KY KY RUSSELL NAT NM INC. RUSSELLVILLE KY TOTALS SACRAMENTO KY $1000 CONS. DEPOS $1000 59,237 53,139 59,237 53,139 59,237 53,139 59,237 53,139 29,485 25,382 29,485 25,382 29,485 25,382 29,485 25,382 56,796 43,603 47,308 38,809 56,796 43,603 47,308 38,809 100,399 86,117 100,399 86,117 50,760 41,904 45,200 37,707 50,760 41,904 45,200 37,707 92,664 82,907 92,664 82,907 76,656 69,419 76,656 69,419 7 6 , 6 56 69,419 7 6 , 6 56 69,419 21,551 17,789 21,551 17,789 21,551 17,789 21,551 17,789 KY SPRINGS RUSSELLVILLE NAT TOTALS SACRAMENTO BANCORP S A C R A M E N T O D E P O S I T BK GROUP COUNTY, I N C . RUSSELL SPRINGS CAMPBELLSVILLE $1000 CONS. ASSETS KY RADCLIFF NM NM TOTALS SOUTH CENTRAL C I T I Z E N S NB O F GROUP KY KY $1000 CON OFF KY PROVIDENCE NM TOTALS F I R S T BANCORP OF R U S S E L L F I R S T NB R U S S E L L S P R G S C I T I Z E N S B&TC GROUP KY DOMES. DEPOS DOMES. ASSETS KY PRINCETON NM TOTALS F I N A N C I A L DOMINION OF F A R M E R S D E P O S I T BK BANK O F N O R T H H A R D I N GROUP KY TOTALS TRADEWATER B A N C S H A R E S , P R O V I D E N C E S T BK GROUP INC. PRINCETON DOM OFF MEM 473 SACRAMENTO NM 2 4 KY KY SANDY BHCNO 4836 HC 0480 HC 8812 HC 6964 HC 5537 HC 4264 HC PAGE KY HOOK NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK P E O P L E S BANCORP P E O P L E S BK GROUP OF SANDY SCOTTSVIL LE SEBREE KY SEBREE NM SHELBYVILLE KY SHELBYVILLE NM OF SHELBYVILLE, INC. SHELBYVILLE KY SHELBYVILLE NM TOTALS COMMONWEALTH SHELBY COUNTY GROUP SCOTTSVILLE NAT TOTALS C I T I Z E N S UNION BANCORP C I T I Z E N S U N I O N BK GROUP KY TOTALS BANCSHARES, T R BK INC. SHELBYVILLE KY DOM OFF DOMES. ASSETS DOMES. DEPOS CON OFF 1 32,257 28,856 1 32,257 28,856 1 32,257 28,856 1 32,257 28,856 2 65,355 57,064 2 65,355 57,064 2 65,355 57,064 2 65,355 57,064 1 16,106 13,653 1 16,106 13,653 1 16,106 13,653 1 16,106 13,653 2 46,975 43,052 2 46,975 43,052 2 46,975 43,052 2 46,975 43,052 5 91,428 81,048 5 91,428 81,048 5 91,428 81,048 5 91,428 81,048 4 69,700 61,085 4 69,700 61,085 4 69,700 61,085 4 69,700 61,085 $1000 SHELBYVILLE NM $1000 CONS. ASSETS $1000 CONS. DEPOS $1000 KY HOOK TOTALS B.S.H.C.P. CORPORATION BANK O F S H E L B Y V I L L E GROUP SANDY NM TOTALS S E B R E E BANKCORP S E B R E E D E P O S I T BK GROUP KY TOTALS FNB F I N A N C I A L C O R P . F A R M E R S NB S C O T T S V I L L E GROUP HOOK, I N C . S A N D Y HOOK MEM 474 KY KY KY KY KY shepherdsville BHCNO 8713 HC 5775 HC 2899 HC 6950 HC 6388 HC 7256 HC KY PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK BBA, I N C . B U L L I T T COUNTY GROUP BK SHEPHERDSVILLE CORPORATION SHIVELY BANCSHARES, SMRSET INC SOMERSET INC. SOMERSET KY KY INC. SOMERSET SOMERSET NAT SOMERSET NM KY SOMERSET NM TOTALS F I R S T BANCORP OF S P R I N G F I E L D , INC. F I R S T & P E O P L E S BK S P R I N G SPRINGFIELD GROUP SHIVELY NM TOTALS F I R S T COMMERCE B A N C O R P , C U M B E R L A N D S E C U R I T Y BK GROUP KY TOTALS F I R S T & FARMERS F I R S T F A R M E R S BK GROUP SHEPHERDSVILLE NM TOTALS C I T I Z E N S BANCSHARES, I N C . C I T I Z E N S NB O F S O M E R S E T GROUP KY TOTALS SHIVELY BANCSHARES BANK O F S T H E L E N S GROUP MEM TOTALS KY SPRINGFIELD NM DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 $1000 CON OFF CONS. ASSETS $1000 475 CONS. DEPOS $1000 KY 22,383 20,244 22,383 20,244 22,383 20,244 22,383 20,244 39,167 34,501 39,167 34,501 39,167 34,501 39,167 34,501 130,565 115,285 130,565 115,285 130,565 115,285 130,565 115,285 174,990 160,854 174,990 160,854 174,990 160,854 174,990 160,854 52,050 46,580 52,050 46,580 52,050 46,580 52,050 46,580 41,566 34,643 41,566 34,643 41,566 34,643 41,566 34,643 KY KY KY KY KY KY SPRINGFIELD BHCNO 0455 HC 7426 HC 8423 HC 7609 HC 6776 HC 4737 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK SECURITY BANCSHARES P E O P L E S BK GROUP OF MARION COUNTY, I N C . GRAVEL S W I T C H INC. SPRINGFIELD KY INC. STANFORD OF STURGIS, BANCORP, KY INC. STURGIS KY INC. SPRINGFIELD NM STANFORD NAT STURGIS NM TAYLORSVILLE KY TAYLORSVILLE NM TOTALS F I R S T DEPOSIT BANCSHARES, D E P O S I T BK O F M O N R O E C T Y GROUP 2 TOTALS LAKE VALLEY P E O P L E S BK GROUP SPRINGFIELD NM TOTALS FARMERS BANCORP F A R M E R S S T BK GROUP DOMES. ASSETS TOTALS LINCOLN BANCSHARES, L I N C O L N C O U N T Y NB GROUP DOM OFF TOTALS S P R I N G F I E L D BANKSHARES, S P R I N G F I E L D S T BK GROUP KY MEM TOTALS INC. TOMPKINSVILLE KY TOMPKINSVILLE NM DOMES. DEPOS CON OFF 11,714 10,362 2 11,714 10,362 2 11,714 10,362 2 11,714 10,362 2 73,683 67,286 2 73,683 67,286 2 73,683 67,286 2 73,683 67,286 3 35,809 32,009 3 35,809 32,009 3 35,809 32,009 3 35,809 32,009 2 56,281 49,970 2 56,281 49,970 2 56,281 49,970 2 56,281 49,970 2 34,149 30,044 2 34,149 30,044 2 34,149 30,044 2 34,149 30,044 4 61,667 56,486 4 61,667 56,486 4 61,667 56,486 4 61,667 56,486 $1000 $1000 CONS. ASSETS 476 $1000 CONS. DEPOS $1000 KY KY KY KY KY KY KY TRENTON BHCNO 9568 HC 7947 HC 0363 HC 9651 HC 6507 HC 4614 HC PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK TODD B A N C S H A R E S , I N C . U N I T E D S O U T H E R N BK GROUP VERONA B/W BANK GROUP DOMES. ASSETS TRENTON NM 3 21,700 19,952 3 21,700 19,952 3 21,700 19,952 3 21,700 19,952 KY 2 25,036 21,784 2 25,036 21,784 2 25,036 21,784 2 25,036 21,784 1 13,787 12,154 1 13,787 12,154 1 13,787 12,154 1 13,787 12,154 2 83,921 76,552 2 83,921 76,552 2 83,921 76,552 2 83,921 76,552 2 25,961 22,467 2 25,961 22,467 2 25,961 22,467 2 25,961 22,467 4 116,568 104,057 4 116,568 104,057 4 116,568 104,057 4 116,568 104,057 VANCEBURG NAT KY VERONA NM TOTALS INC. VERSAILLES KY VERSAILLES NM TOTALS MOUNTAIN BANCORP, I N C . BANK O F T H E M O U N T A I N S GROUP VANCEBURG INC. WOODFORD B A N C O R P , WOODFORD B&TC GROUP DOM OFF TOTALS FIR-BAN, V E R O N A BK GROUP KY MEM TOTALS LEWIS BANCSHARES, I N C . F I R S T NB O F L E W I S C T Y GROUP TRENTON WEST LIBERTY KY WEST NM BANCSHARES, I N C . OF W H I T E S B U R G TOTALS WHITESBURG KY $1000 WHITESBURG NM $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 KY KY KY KY KY LIBERTY TOTALS DOMES. DEPOS 477 KY WHITLEY BHCNO 0484 HC 7377 HC 3718 HC 9429 HC 8231 HC 9133 2262 HC PAGE KY CITY NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MCCREARY B A N C S H A R E S , I N C . BANK O F MC C R E A R Y C O U N T Y GROUP GROUP CITY CON OFF 3 59,366 51,359 3 59,366 51,359 3 59,366 51,359 3 59,366 51,359 2 33,926 30,424 2 33,926 30,424 2 33,926 30,424 2 33,926 30,424 3 38,169 35,714 3 38,169 35,714 3 38,169 35,714 3 38,169 35,714 WHITLEY CORP. WILLIAMSBURG GROUP 69,569 63,204 69,569 63,204 69,569 63,204 69,569 63,204 31,653 27,853 31,653 27,853 31,653 27,853 31,653 27,853 97,040 86,502 97,040 86,502 KY WILLIAMSTOWN TOTALS TOTALS $1000 KY TOTALS CLARK COUNTY B A N C O R P O R A T I O N , I N C . C L A R K C O U N T Y BK 0000000 WINCHESTER F I R S T S E C U R I T Y C O R P O R A T I O N OF KENTUCKY GROUP $1000 KY WILLIAMSBURG TOTALS GRANT COUNTY B A N C O R P , I N C . G R A N T C O U N T Y D E P O S I T BK $1000 KY WICKLIFFE WHITLEY-WILLIAMSBURG FINANCIAL CORPORATION F A R M E R S NB W I L L I A M S B U R G WILLIAMSBURG GROUP $1000 CONS. ASSETS CONS . DEPOS DOMES. DEPOS INC. TOTALS UNITED BANK O F GROUP BANCORP, S T BK DOMES. ASSETS KY WHITLEY TOTALS HOPKINS CITIZENS DOM OFF 478 KY 2 2 97,040 KY 97,040 86,502 CONTROLS 86,502 2 THIS GROUP 2 KY WINCHESTER BHCNO 2436 HC 7359 HC 3923 HC 8703 HC 5776 4413 HC 4527 HC PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK MONTGOMERY B A N C O R P O R A T I O N , MONTGOMERY B&TC F A R M E R S E X C H A N G E BK GROUP INC. ABBEVILLE OF LOUISIANA, ALEXANDRIA BANCSHARES, I N C . ARCADIA INC. LA ALEXANDRIA NAT LA ARCADIA NAT LA BASTROP NM RUSTON TOTALS BANCSHARES BANK O F T H E GROUP ABBEVILLE NM TOTALS MOREHOUSE B A N C S H A R E S , I N C . BANK O F M O R E H O U S E BASTROP HERITAGE FINANCIAL CORPORATION GROUP LA TOTALS F I R S T NORTH L O U I S I A N A F I R S T NB I N A R C A D I A GROUP WINCHESTER NM NM TOTALS F I R S T NATIONAL BANCSHARES S E C U R I T Y F I R S T NB GROUP KY KY TOTALS GULF COAST BANCSHARES, G U L F C O A S T BK GROUP INC. MT S T E R L I N G MILLERSBURG DOM OFF MEM TOTALS OF THE SOUTH SOUTH, INC. BATON ROUGE LA BATON NM DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 479 CONS. ASSETS CONS. DEPOS $1000 $1000 KY 2 1 56,337 8,727 47,893 7,171 2 1 56,337 8,727 47,893 7,171 3 65,064 55,064 3 65,064 55,064 6 87,862 76,730 6 87,862 76,730 6 87,862 76,730 6 87,862 76,730 14 194,179 173,469 14 194,179 173,469 14 194,179 173,469 14 194,179 173,469 2 47,571 43,456 2 47,571 43,456 2 47,571 43,456 2 47,571 43,456 5 44,920 LA 44,920 38,981 LA LA LA LA 5 44,920 2 2 38,981 CONTROLS 5 THIS GROUP 38,981 5 44,920 38,981 72,116 66,883 2 72,116 66,883 72,116 66,883 2 72,116 66,883 ROUGE LA BATON BHCNO 6629 HC 8901 HC 0762 HC 7550 HC 8386 HC ROUGE PAGE LA BATON ROUGE B A N C S H A R E S , BATON ROUGE B&TC GROUP BATON ROUGE G O L D E N MEADOW BATON NM LA BATON NAT LA LA BATON NM NM BANKSHARES, BATON INC. ROUGE LA BATON NAT TOTALS BATON ROUGE SHREVEPORT LAFAYETTE MONROE HOUMA LAKE C H A R L E S NEW I B E R I A RACELAND LA LA LA LA LA LA LA LA BATON NAT NAT NM NAT NM NAT NAT NM CON OFF CONS. ASSETS $1000 LA CONS. DEPOS $1000 7 132,403 126,790 7 132,403 126,790 7 132,403 126,790 7 132,403 126,790 1 26,541 25,099 1 26,541 25,099 1 26,541 25,099 1 26,541 25,099 18 5 580,700 59,089 500,808 53,986 18 5 580,700 59,089 500,808 53,986 23 639,789 554,794 23 639,789 554,794 1 83,273 25,461 1 83,273 25,461 1 83,273 25,461 1 83,273 25,461 26 24 14 11 12 8 5 10 1,323,917 1,203,968 614,511 504,059 486,712 148,749 87,834 0 1,071,702 991,413 566,535 414,966 428,197 128,574 77,296 0 26 24 14 11 12 8 5 1 1 ,323,917 1 ,203,968 614,511 504,059 486,712 148,749 87,834 0 1,071,702 991,413 566,535 414,966 428,197 128,574 77,296 0 110 4,369,750 3 ,678,683 101 4 ,369,750 3,678,683 LA ROUGE LA ROUGE LA ROUGE TOTALS DOMES. DEPOS $1000 DOMES. ASSETS $1000 ROUGE TOTALS PREMIER BANCORP, I N C . L O U I S I A N A NB F I R S T NB O F S H R E V E P O R T GUARANTY B&TC O U A C H I T A NB I N M O N R O E T E R R E B O N N E B&TC P R E M I E R BK L A K E C H R L S NA S T A T E NB O F NEW I B E R I A RACELAND B&TC GROUP LOUISIANA BATON ROUGE CORPORATION LOUISIANA INDEPENDENT F I R S T N A T B A N K E R S BK GROUP LA TOTALS GREAT AMERICAN AMERICAN B&TC S T A T E B&TC GROUP ROUGE TOTALS F I R S T N A T I O N A L S H A R E S OF F I R S T NB O F E B A T O N R G E GROUP INC. BATON DOM OFF MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK 480 LA ROUGE BOGALUSA BHCNO 2686 HC 6630 HC 9524 HC 7691 HC 5618 HC 4272 HC PAGE LA NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK PARISH NATIONAL P A R I S H NB GROUP CORPORATION BOGALUSA LA BOSSIER CITY INC. BUNKIE LA INC. BOUTTE NAT BUNKIE NM CAMERON LA CAMERON MM TOTALS PEOPLES BANCSHARES, INC. P E O P L E S B&TC OF ST BERNARD GROUP LA TOTALS CHALMETTE LA DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS CONS. DEPOS $1000 $1000 4 74,638 65,438 4 74,638 65,438 4 74,638 65,438 4 74,638 65,438 1 46,847 42,654 1 46,847 42,654 1 46,847 42,654 1 46,847 42,654 1 26,097 23,641 1 26,097 23,641 1 26,097 23,641 1 26,097 23,641 2 33,345 30,113 2 33,345 30,113 2 33,345 30,113 2 33,345 30,113 6 58,029 50,211 6 58,029 50,211 6 58,029 50,211 6 58,029 50,211 6 150,375 132,010 6 150,375 132,010 6 150,375 132,010 6 150,375 132,010 CITY TOTALS CAMERON B A N C S H A R E S , C A M E R O N S T BK GROUP BOSSIER NM TOTALS BUNKIE BANCSHARES, B U N K I E B&TC GROUP LA DOMES. ASSETS LA TOTALS F I R S T S T . CHARLES BANCSHARES, INC. F I R S T NB S T C H A R L E S P R S H BOUTTE GROUP BOGALUSA NAT TOTALS MID-SOUTH BANCSHARES, INC. BANK O F M I D - S O B O S S I E R C I T GROUP DOM OFF MEM 481 CHALMETTE NM LA LA LA LA LA CLINTON BHCNO 7033 HC 7131 HC 8221 HC 3566 HC 3526 HC 0754 HC PAGE LA NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CLINTON BANCSHARES, C L I N T O N B&TC GROUP INC. CLINTON INC. COTTONPORT LA COTTONPORT NM - RED RIVER, INC. COUSHATTA LA COUSHATTA NM INC. COUSHATTA LA COUSHATTA NM TOTALS F I R S T NATIONAL F I R S T NB GROUP COLUMBIA NM TOTALS COUSHATTA BANSHARES, BANK O F C O U S H A T T A GROUP LA TOTALS AMERICAN BANCSHARES AMERICAN B&TC GROUP CLINTON NM TOTALS COTTONPORT BANCSHARES, C O T T O N P O R T BK GROUP LA COMPANY COLUMBIA TOTALS CORPORATION COVINGTON DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 $1000 TOTALS CALDWELL H O L D I N G CALDWELL B&TC GROUP MEM LA COVINGTON NAT CON OFF 482 CONS. ASSETS CONS. DEPOS $1000 $1000 LA 41,514 40,414 41,514 40,414 41,514 40,414 41,514 40,414 33,800 29,787 33,800 29,787 33,800 29,787 33,800 29,787 26,696 24,451 26,696 24,451 26 , 6 96 24,451 26,696 24,451 25,385 23,792 25,385 23,792 25,385 23,792 25,385 23,792 43,228 41,100 43,228 41,100 43,228 41,100 43,228 41,100 399,930 388,757 399,930 388,757 399,930 388,757 399,930 388,757 LA LA LA LA LA BHCNO 5602 HC 5382 HC 3466 HC 7223 HC 8071 HC 7856 HC PAGE LA DELHI NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK DELHI BANCSHARES, I N C . GUARANTY B&TC OF D E L H I GROUP DELHI INC. DENHAM LA INC. DENHAM SPRINGS LA INC. DENHAM NAT DENHAM NM DENHAM SPRINGS LA DENHAM NM TOTALS INC. DE R I D D E R LA $1000 $1000 CON OFF CONS. ASSETS CONS. DEPOS $1000 $1000 5 45,768 40,953 5 45,768 40,953 5 45,768 40,953 5 45,768 40,953 1 1 38,577 20,257 34,601 18,886 1 1 38,577 20,257 34,601 18,886 2 58,834 53,487 2 58,834 53,487 7 78,568 71,259 7 78,568 71,259 7 78,568 71,259 7 78,568 71,259 5 107,480 105,731 5 107,480 105,731 5 107,480 105,731 5 107,480 105,731 2 23,351 21,631 2 23,351 21,631 2 23,351 21,631 2 23,351 21,631 1 42,249 37,994 1 42,249 37,994 1 42,249 37,994 1 42,249 37,994 SPRINGS LA SPRINGS LA SPRINGS TOTALS NBC B A N C S H A R E S O F D E R I D D E R , N A T I O N A L BK O F C O M M E R C E GROUP SPRINGS DOMES. DEPOS LA DELHI NM NM TOTALS TUSCALOOSA BANCSHARES, T U S C A L O O S A C O M M E R C E BK GROUP LA LA TOTALS LIVINGSTON BANCSHARES, L I V I N G S T O N BK GROUP DELHI MONROE DOMES. ASSETS LA DELHI NM TOTALS F I R S T DENHAM B A N C S H A R E S , F I R S T NB O F D E N H A M S P R G S GROUP LA TOTALS FIRST DELHI CORPORATION C A P I T A L BK O F D E L H I S E C U R I T Y BK M O N R O E L O U I S I A N A GROUP DOM OFF MEM 483 DERIDDER NAT LA LA DONALDSONVILLE BHCNO 6914 HC 7779 HC 4283 HC 4241 HC 7661 HC 7981 HC PAGE LA NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK STABA BANCSHARES, S T A T E B&TC GROUP INC. DONALDSONVILLE EUNICE NM OF EUNICE, EUNICE INC LA EUNICE NM EUNICE LA EUNICE NM TOTALS CORPORATION FERRIDAY LAKE P R O V I D E N C E LA LA FERRIDAY NM NM TOTALS COMMERCIAL BANCSHARES, F I R S T NB O F A B B E V I L L E COMMERCIAL B&TC GROUP LA LTD. CENTRAL L O U I S I A N A C A P I T A L L O U I S I A N A C E N T R A L BK L O U I S I A N A D E L T A BK GROUP EUNICE TOTALS T R I - P A R I S H BANCSHARES, T R I P A R I S H B&TC GROUP DONALDSONVILLE NM TOTALS F I R S T NATIONAL BANCSHARES F I R S T BK O F E U N I C E GROUP LA TOTALS F I R S T ACADIANA CORPORATION F I R S T A C A D I A N A BK GROUP MEM TOTALS INC. ABBEVILLE FRANKLIN LA LA FRANKLIN NAT NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 484 CONS. ASSETS CONS. DEPOS $1000 $1000 LA 35,810 31,879 35,810 31,879 35,810 31,879 35,810 31,879 56,367 50,303 56,367 50,303 56,367 50,303 56,367 50,303 22,525 20,936 22,525 20,936 22,525 20,936 22,525 20,936 58,998 52,035 58,998 52,035 58,998 52,035 58,998 52,035 32,788 30,384 29,968 28,078 32,788 30,384 29,968 28,078 63,172 58,046 63,172 58,046 92,452 82,712 82,984 70,123 92,452 82,712 82,984 70,123 175,164 153,107 175,164 153,107 LA LA LA LA LA BHCNO 8701 HC 4709 HC 9031 HC 6262 HC 6453 HC 5397 HC PAGE LA FRANKLIN MEM NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S T . MARY H O L D I N G S T MARY B & T C GROUP CORPORATION FRANKLIN GIBSLAND LA GIBSLAND NM $1000 HOLDING COMPANY, I N C . GONZALES LA BANCSHARES, INC. GONZALES LA BANCSHARES, INC. PRSH GRETNA LA GONZALES NM CONS. ASSETS CONS. DEPOS $1000 $1000 65,211 75,718 65,211 75,718 65,211 75,718 65,211 89,519 79,508 89,519 79,508 89,519 79,508 89,519 79,508 18,626 20,818 18,626 18,626 20,818 18,626 LA LA GONZALES NAT GRETNA NAT CON OFF 75,718 20,818 175,916 163,965 175,916 163,965 175,916 163,965 175,916 163,965 50,104 46,533 50,104 46,533 50,104 46,533 50,104 46,533 LA TOTALS TOTALS $1000 20,818 F I R S T CONTINENTAL F I R S T NB J E F F E R S O N GROUP INC. DOMES. DEPOS LA FRANKLINTON NM TOTALS F I R S T GONZALES F I R S T NB GROUP LA TOTALS BANK O F G O N Z A L E S BANK O F G O N Z A L E S GROUP FRANKLINTON TOTALS GIBSLAND BANCSHARES, G I B S L A N D B&TC GROUP INC. DOMES. ASSETS LA FRANKLIN NM TOTALS WASHINGTON BANCORP, WASHINGTON B&TC GROUP LA DOM OFF 485 LA 14 14 470,169 418,073 14 470,169 418,073 470,169 418,073 14 470,169 418,073 GRETNA BHCNO 5871 HC 9467 HC 6582 HC 6778 HC 4979 HC 5842 HC PAGE LA NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK GULF SOUTH B A N C S H A R E S , G U L F SOUTH B&TC GROUP GRETNA GUEYDAN GRETNA NM GRETNA NM LA GUEYDAN SM TOTALS BANCSHARES, I N C . HAMMOND LA HAMMOND NAT TOTALS INC. INDEPENDENCE LA HAMMOND NM TOTALS PROGRESSIVE CAPITAL CORPORATION C E N T R A L P R O G R E S S I V E BK AMITE GROUP LA INC. COMMUNITY B A N C S H A R E S , C O M M U N I T Y S T BK GROUP LA TOTALS C I T I Z E N S NATIONAL C I T I Z E N S NB GROUP GRETNA INC. GUEYDAN B A N C S H A R E S , BANK O F G U E Y D A N GROUP INC. TOTALS IBT BANKSHARES, I N V E S T O R S B&TC GROUP MEM TOTALS LA HAMMOND NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 486 CONS. ASSETS CONS. DEPOS $1000 $1000 LA 3 64,054 58,652 3 64,054 58,652 3 64,054 58,652 3 64,054 58,652 2 80,022 70,511 2 80,022 70,511 2 80,022 70,511 2 80,022 70,511 1 53,738 47,475 1 53,738 47,475 1 53,738 47,475 1 53,738 47,475 8 145,155 131,647 8 145,155 131,647 8 145,155 131,647 8 145,155 131,647 3 82,557 74,398 3 82,557 74,398 3 82,557 74,398 3 82,557 74,398 4 48,434 46,052 4 48,434 46,052 4 48,434 46,052 4 48,434 46,052 LA LA LA LA LA BHCNO 8352 HC 5389 HC 0755 HC 5566 8642 5566 HC 7225 HC 7707 HC PAGE LA HODGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK HODGE B A N C S H A R E S , HODGE B&TC GROUP INC. HODGE HOMER OF HOUMA, I N C . HOUMA LA HOUMA NM LA LA HOUMA NAT NEW O R L E A N S SM HOUMA INC. HOUMA LA HOUMA NM TOTALS SOUTH L O U I S I A N A F I N A N C I A L S O U T H L O U I S I A N A BK GROUP HOMER NAT TOTALS PROGRESSIVE BANCORPORATION, P R O G R E S S I V E B&TC GROUP LA TOTALS F I R S T NATIONAL BANKSHARES, I N C . F I R S T NB O F HOUMA HOUMA F I R S T AMERICAN BANCSHARES, I N C . AMERICAN B&TC NEW O R L E A N S F I R S T NATIONAL BANKSHARES, I N C . GROUP HODGE NM TOTALS AMERICAN BANCSHARES A M E R I C A N B&TC GROUP LA TOTALS HNB C O R P O R A T I O N HOMER NB GROUP MEM TOTALS CORPORATION HOUMA LA HOUMA NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 487 CONS. ASSETS CONS. DEPOS $1000 $1000 LA 1 19,481 17,658 1 19,481 17,658 1 19,481 17,658 1 19,481 17,658 2 81,082 72,715 2 81,082 72,715 2 81,082 72,715 2 81,082 72,715 7 66,014 63,297 7 66,014 63,297 7 66,014 63,297 7 66,014 63,297 8 221,586 203,720 8 221,586 203,720 11 350,009 T H I S GROUP 276,375 LA LA LA LA 11 350,009 LA 19 571,595 4 276,375 CONTROLS 480,095 19 571,595 480,095 103,439 96,000 4 103,439 96,000 4 103,439 96,000 4 103,439 96,000 1 54,842 50,509 1 54,842 50,509 1 54,842 50,509 1 54,842 50,509 LA LA JACKSON BHCNO 0336 7592 0336 NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK GROUP 7592 0336 BOJ BANK BANK HC GROUP HC 4464 GROUP 3389 JBI BANK 8504 HC BANCSHARES, I N C . OF J A C K S O N O F J A C K S O N E P S P AND GROUP F I R S T NATIONAL JEANERETTE PENSION LA PL JACKSON NM JACKSON BANCORP, I N C . JEANERETTE LA JEANERETTE NAT TOTALS INC. JEANERETTE LA JEANERETTE NM TOTALS FINANCIAL OF J E N A CORPORATION JENA LA JENA NM TOTALS JACKSON BANCORP, J A C K S O N P A R I S H BK GROUP JACKSON MONEY P U R C H A S E TOTALS SUGARLAND BANCSHARES, S U G A R L A N D S T BK GROUP JACKSON JACKSON NM JACKSON TOTALS JEANERETTE F I R S T NB O F HC HC MEM BANK O F J A C K S O N E P S P AND MONEY P U R C H A S E P E N S I O N P L BOJ BANCSHARES, I N C . BANK O F J A C K S O N JACKSON LA BANK O F J A C K S O N E P S P AND MONEY P U R C H A S E P E N S I O N P L HC 6915 PAGE LA TOTALS INC. JONESBORO LA JONESBORO NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF 488 CONS. ASSETS CONS. DEPOS $1000 $1000 LA LA 2 29,227 LA 2 29,227 2 29,227 LA 26,930 CONTROLS 2 THIS 26,930 29,227 26,930 29,227 26,930 29,227 26,930 GROUP 2 LA 2 29,227 2 26,930 CONTROLS 2 THIS GROUP 26,930 2 29,227 26,930 38,878 32,861 2 38,878 32,861 2 38,878 32,861 2 38,878 32,861 2 16,662 15,152 2 16,662 15,152 2 16,662 15,152 2 16,662 15,152 3 53,091 50,111 3 53,091 50,111 3 53,091 50,111 3 53,091 50,111 2 26,259 24,220 2 26,259 24,220 2 26,259 24,220 2 26,259 24,220 LA LA LA LA KAPLAN BHCNO 9453 PAGE LA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK C O A S T A L C O M M E R C E B A N K S H A R E S , INC. K A P L A N ST BK KAPLAN LA MEM DOM OFF DOMES. ASSETS $1000 KAPLAN NM 3 54,657 3 54,657 3 60,142 3 60,142 2 73,276 2 73,276 3 56,493 3 56,493 1 42,058 1 42,058 3 38,424 3 38,424 HC G R O U P T O T A L S 9725 VERMILION VERMILLION BANCSHARES CORPORATION B&TC KAPLAN LA KAPLAN NM HC G R O U P T O T A L S 8315 FIRST BANQUERS HOLDING COMPANY B A N K E R S TR OF LA NA KENNER LA KENNER NAT HC G R O U P T O T A L S 6631 MERCHANTS BANCSHARES, MERCHANTS T&SB INC. KENNER LA KENNER NM HC G R O U P T O T A L S 9231 A C A D I A N A FINANCIAL A C A D I A N A NB SERVICES, INC. LAFAYETTE LA LAFAYETTE NAT HC G R O U P T O T A L S 8937 COMMERCE & ENERGY BANK HOLDING COMPANY C O M M E R C E & E N E R G Y BK L A F A Y E T L A F A Y E T T E HC G R O U P T O T A L S LA LAFAYETTE NM LA LA LA LA LA LA CONS. ASSETS $1000 489 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 46,908 3 54,657 46,908 46,908 3 54,657 46,908 52,072 3 60,142 52,072 52,072 3 60,142 52,072 70,005 2 73,276 70,005 70,005 2 73,276 70,005 52,156 3 56,493 52,156 52,156 3 56,493 52,156 39,060 1 42,058 39,060 39,060 1 42,058 39,060 36,266 3 38,424 36,266 36,266 3 38,424 36,266 LAFAYETTE BHCNO 8009 PAGE LA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK M I D S O U T H B A N C O R P , INC. M I D S O U T H NB LAFAYETTE MEM LA DOM OFF LAFAYETTE NAT 58,387 HC G R O U P T O T A L S 7991 W A S H I N G T O N S T A T E B A N C S H A R E S , INC. W A S H I N G T O N ST BK WASHINGTON LA LAFAYETTE NM 43,089 L A K E S I D E B A N C S H A R E S , INC. L A K E S I D E NB LAKE C H A R L E S LA LAKE CHARLES NAT 7 FNB B A N C S H A R E S , INC. FIRST NB L A K E P R O V I D E N C E LAKE PROVIDENCE LA LAKE PROVIDENCE NAT 1 L A P L A C E B A N C S H A R E S , INC. BANK OF L A P L A C E LAFOURCHE BANCSHARES, SOUTH LAFOURCHE B&TC HC G R O U P T O T A L S LA 31,814 LA 31,814 LAPLACE LA LAPLACE NM HC G R O U P T O T A L S 4450 169,715 169,715 HC G R O U P T O T A L S 5922 LA 43,089 HC G R O U P T O T A L S 8649 LA 58,387 HC G R O U P T O T A L S 5640 DOMES. DEPOS $1000 DOMES. ASSETS $1000 26,559 LA 26,559 INC. LA R O S E LA LAROSE NM 19,353 19,353 LA CON OFF CONS. ASSETS $1000 490 CONS. DEPOS $1000 53,246 58,387 53,246 53,246 58,387 53,246 37,858 43,089 37,858 37,858 43,089 37,858 153,206 169,715 153,206 153,206 169,715 153,206 28,547 31,814 28,547 28,547 31,814 28,547 24,399 26,559 24,399 24,399 26,559 24,399 17,928 19,353 17,928 17,928 19,353 17,928 LEESV1LLE BHCNO 6158 LA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MERCHANTS & FARMERS BANCSHARES, INC. MERCHANTS & FARMERS BK LEESVILLE HC GROUP TOTALS 9258 VERNON BANCSHARES, INC. VERNON BK BANCSHARES CORPORATION BANK OF ST CHARLES LEESVILLE ST ROSE ST. JAMES BANCORPORATION, INC. ST JAMES B&TC LUTCHER GUARANTY CAPITAL CORPORATION GUARANTY BK OF MAMOU MAMOU MANSFIELD BANCSHARES, INC. MANSFIELD B&TC HC GROUP TOTALS 91,190 $1000 LA 37,141 LA 85,286 LA 89,216 LA 89,216 HC GROUP TOTALS 4764 $1000 85,286 HC GROUP TOTALS 8517 DOMES. DEPOS 37,141 HC GROUP TOTALS 6810 DOMES. ASSETS 91,190 HC GROUP TOTALS 4724 DOM OFF 36,905 LA 36,905 MANSFIELD 48,341 48,341 LA CON OFF CONS. ASSETS $1000 491 CONS. DEPOS $1000 83,419 91,190 83,419 83,419 91,190 83,419 33,365 37,141 33,365 33,365 37,141 33,365 77,964 85,286 77,964 77,964 85,286 77,964 80,385 89,216 80,385 80,385 89,216 80,385 33,592 36,905 33,592 33,592 36,905 33,592 44,175 48,341 44,175 44,175 48,341 44,175 BHCNO 4852 PAGE LA MANSFIELD N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK N O R T H W E S T B A N C S H A R E S OF L O U I S I A N A , INC. F I R S T NB IN M A N S F I E L D MANSFIELD LA 3467 M A N S U R A B A N C S H A R E S , INC. M A N S U R A ST BK MANSURA LA PSB FINANCIAL P E O P L E S ST BK CORPORATION MANY LA S A B I N E B A N C S H A R E S , INC. S A B I N E ST B & T C MANY LA B A N Q U E OF M A R I N G O U I N H O L D I N G C O M P A N Y , INC. BANK OF M A R I N G O U I N MARINGOUIN LA CEN-LA CENTRAL B A N C S H A R E S , INC. LA B & T C HC G R O U P T O T A L S MARKSVILLE LA 62,655 62,655 5 69,277 62,655 27,923 26,080 3 27,923 26,080 3 27,923 26,080 3 27,923 26,080 9 61,534 56,176 9 61,534 56,176 9 61,534 56,176 9 61,534 56,176 8 73,289 66,982 8 73,289 66,982 8 73,289 66,982 8 73,289 66,982 2 23,572 21,056 2 23,572 21,056 2 23,572 21,056 2 23,572 21,056 3 36,537 34,038 3 36,537 34,038 3 36,537 34,038 3 36,537 34,038 69,277 5 69,277 3 MANSURA NM MANY NM MANY NM MARINGOUIN NM HC G R O U P T O T A L S 4466 69,277 5 HC G R O U P T O T A L S 8284 5 MANSFIELD NAT HC G R O U P T O T A L S 6389 62,655 DOMES. ASSETS $1000 HC G R O U P T O T A L S 7364 CON OFF DOM OFF HC G R O U P T O T A L S MARKSVILLE NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM LA LA LA LA LA LA CONS. ASSETS $1000 492 MARKSVILLE BHCNO 6430 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNION BANCSHARES, INCORPORATED UNION BK MARKSVILLE HC GROUP T O T A L S 5910 BOS B A N C S H A R E S , INC. BANK OF THE SOUTH METAIRIE HC GROUP T O T A L S 9347 FIRST COMMERCIAL BANCSHARES, INC. FIRST NB ST BERNARD PRSH CHAMLETTE COMMERCIAL B&TC METAIRIE HC GROUP T O T A L S 3653 JEFFERSON BANCSHARES, INC. JEFFERSON G U A R A N T Y BK METAIRIE HC GROUP T O T A L S 0116 P O N T C H A R T R A I N BANCSHARES, INC. P O N T C H A R T R A I N ST BK METAIRIE HC GROUP TOTALS 8109 MINDEN BANCSHARES, INC. MINDEN B&TC HC GROUP T O T A L S MINDEN DOM OFF DOMES. ASSETS $1000 4 64,200 4 64,200 4 29,738 4 29,738 5 2 67,487 63,380 7 130,867 9 292,381 9 292,381 4 66,929 4 66,929 3 104,254 3 104,254 LA LA LA LA LA LA CONS. ASSETS $1000 493 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 62,011 4 64,200 62,011 62,011 4 64,200 62,011 26,880 4 29,738 26,880 26,880 4 29,738 26,880 61,343 59,651 5 2 67,487 63,380 61,343 59,651 120,994 7 130,867 120,994 274,423 9 292,381 274,423 274,423 9 292,381 274,423 61,433 4 66,929 61,433 61,433 4 66,929 61,433 89,670 3 104,254 89,670 89,670 3 104,254 89,670 MINDEN BHCNO 6100 PAGE LA NAME AND LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF S U B S I D I A R Y BANK DOM OFF PEOPLES HOLDING C O R P O R A T I O N PEOPLES B&TC MINDEN 102,330 WEBSTER B A N C S H A R E S , INC. WEBSTER B&TC 28,934 MINDEN AMERICAN B A N C S H A R E S , INC. FIRST AMERICAN B&T LA MONROE HC GROUP TOTALS 4966 CENTRAL C O R P O R A T I O N CENTRAL BK MONROE HC GROUP T O T A L S 0238 FIRST BANCORP OF LOUISIANA, INC. FIRST NB OF WEST M O N R O E WEST M O N R O E HC GROUP T O T A L S 6632 SECURITY B A N C S H A R E S , INCORPORATED S EC UR ITY BK M O N R O E LOUISIANA M O N R O E HC GROUP T O T A L S LA 28,934 HC GROUP TOTALS 3485 LA 102,330 HC GROUP TOTALS 8225 DOMES. DEPOS $1000 DOMES. ASSETS $1000 11 181,713 11 181,713 17 527,620 17 527,620 128,018 LA LA LA 128,018 20,257 20,257 LA CON OFF CONS. ASSETS $1000 494 CONS. DEPOS $1000 88,415 102,330 88,415 88,415 102,330 88,415 26,069 28,934 26,069 26,069 28,934 26,069 153,999 11 181,713 153,999 153,999 11 181,713 153,999 460,093 17 527,620 460,093 460,093 17 527,620 460,093 113,615 128,018 113,615 113,615 128,018 113,615 18,886 20,257 18,886 18,886 20,257 18,886 MORGAN BHCNO 6237 CITY GUARANTY BANCSHARES GUARANTY B & T C 9185 5892 NAPOLEONVILLE LA INC. NATCHITOCHES LA LA NAPOLEONVILLE NM NATCHITOCHES NM NATCHITOCHES NM TOTALS OF N A T C H I T O C H E S NATCHITOCHES LA NATCHITOCHES NM TOTALS TOTALS INC. NEW IBERIA LA NEW NM DOM OFF DOMES. ASSETS $1000 3 73,079 CON OFF 66,814 3 73,079 66,814 3 73,079 66,814 3 73,079 66,814 4 82,971 76,287 4 82,971 76,287 4 82,971 76,287 4 82,971 76,287 2 65,501 2 65,501 2 21,962 2 21,962 10 139,688 10 139,688 5 63,520 5 63,520 LA CONS. ASSETS $1000 495 DOMES. DEPOS $1000 CITY TOTALS CITY BANCORP, CITY B&TC HC GROUP MORGAN NM TOTALS PEOPLES BANCSHARES PEOPLES B&TC HC GROUP LA INC. FIRST B A N C S H A R E S OF N A T C H I T O C H E S , INC. F I R S T BK OF N C H C H S & T C NATCHITOCHES HC G R O U P MEM TOTALS EXCHANGE BANCSHARES, EXCHANGE B&TC HC G R O U P 8747 HOLDING CORPORATION MORGAN CITY ASSUMPTION BANCSHARES, ASSUMPTION B&TC HC GROUP 4954 PAGE N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK HC G R O U P 7927 LA CONS. DEPOS $1000 LA LA LA 61,203 2 65,501 61,203 61,203 2 65,501 61,203 20,117 2 21,962 20,117 20,117 2 21,962 20,117 131,370 10 139,688 131,370 131,370 10 139,688 131,370 55,459 5 63,520 55,459 55,459 5 63,520 55,459 LA IBERIA LA NEW IBERIA BHCNO 4908 PAGE LA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK IBERIA B A N C S H A R E S C O R P O R A T I O N BANK OF IBERIA NEW IBERIA HC G R O U P T O T A L S 7006 NEW IBERIA N A T I O N A L NEW IBERIA BK B A N C O R P , INC. NEW IBERIA HC G R O U P T O T A L S 7767 CATAHOULA HOLDING COMPANY C A T A H O U L A BK JONESVILLE HC G R O U P T O T A L S 8642 5566 FIRST A M E R I C A N B A N C S H A R E S , INC. AMERICAN B&TC NEW O R L E A N S F I R S T N A T I O N A L B A N K S H A R E S , INC. HC G R O U P T O T A L S 8599 FIRST C I T Y B A N C S H A R E S , F I R S T C I T Y BK INC. NEW O R L E A N S HC G R O U P T O T A L S 2087 FIRST C O M M E R C E C O R P O R A T I O N F I R S T NB OF C O M M E R C E C I T Y NB OF BATON R O U G E R A P I D E S B&TC F I R S T NB OF L A F A Y E T T E NEW O R L E A N S BATON R O U G E ALEXANDRIA LAFAYETTE DOM OFF DOMES. ASSETS $1000 2 26,297 2 26,297 10 174,339 10 174,339 3 44,826 3 44,826 11 350,009 LA 11 350,009 2 75,107 2 75,107 33 14 11 11 2,322,959 564,060 382,886 360,938 LA LA LA LA LA LA CONS. ASSETS $1000 496 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 23,655 2 26,297 23,655 23,655 2 26,297 23,655 163,277 10 174,339 163,277 163,277 10 174,339 163,277 38,983 3 44,826 38,983 38,983 3 44,826 38,983 276,375 11 350,009 CONTROLS THIS GROUP 276,375 276,375 11 350,009 276,375 66,933 2 75,107 66,933 66,933 2 75,107 66,933 1,636,216 483,392 339,681 324,834 33 14 11 11 2,428,689 564,060 382,886 360,938 1,718,284 483,392 339,681 324,834 NEW O R L E A N S BHCNO 2087 LA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK FIRST C O M M E R C E C O R P O R A T I O N F I R S T NB OF L A K E C H A R L E S LAKE C H A R L E S MEM LA NEW O R L E A N S NAT HC G R O U P T O T A L S 0477 HIBERNIA CORPORATION H I B E R N I A NB NEW O R L E A N S NEW O R L E A N S LA NEW O R L E A N S NAT HC G R O U P T O T A L S 6811 JENA H O L D I N G C O M P A N Y LA S A L L E ST BK JENA LA DOM OFF 10 195,601 79 3,826,444 75 4,672,261 75 4,672,261 NEW O R L E A N S NM 39,112 HC G R O U P T O T A L S 8324 LIBERTY FINANCIAL LIBERTY B&TC SERVICES, INC. NEW O R L E A N S LA NEW O R L E A N S NM WHITNEY HOLDING CORPORATION W H I T N E Y NB NEW O R L E A N S BNR B A N C S H A R E S , INC. BANK OF NEW R O A D S HC G R O U P T O T A L S LA LA LA 47,531 LA 47,531 LA NEW O R L E A N S NAT HC G R O U P T O T A L S 6263 DOMES. DEPOS $1000 39,112 HC G R O U P T O T A L S 0734 DOMES. ASSETS $1000 NEW R O A D S LA NEW R O A D S NM 39 2,774,383 39 2,774,383 128,403 128,403 LA LA 497 CONS. DEPOS $1000 CON OFF CONS. ASSETS $1000 168,031 10 195,601 168,031 2,952,154 79 3,932,174 3,034,222 4,004,549 75 4,799,070 4,130,496 4,004,549 75 4,799,070 4,130,496 36,375 39,112 36,375 36,375 39,112 36,375 44,527 47,531 44,527 44,527 47,531 44,527 2,289,122 39 2,774,383 2,289,122 2,289,122 39 2,774,383 2,289,122 117,157 128,403 117,157 117,157 128,403 117,157 NEW R O A D S BHCNO 5410 PAGE LA N A M E AND L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK GREAT GUARANTY BANCSHARES, GUARANTY B&TC INC. NEW R O A D S LA MEM DOM OFF DOMES. ASSETS $1000 NEW R O A D S NM 4 51,462 4 51,462 2 25,900 2 25,900 6 40,777 6 40,777 4 56,163 4 56,163 1 13,513 1 13,513 2 31,366 2 31,366 HC G R O U P T O T A L S 6633 P E O P L E S B A N C S H A R E S OF P O I N T E C O U P E E P A R I S H , INC. P E O P L E S B & T C PNT CP PAR NEW R O A D S LA NEW R O A D S NM HC G R O U P T O T A L S 7595 T E N S A S B A N C S H A R E S , INC. T E N S A S ST BK NEWELLTON LA NEWELLTON NM HC G R O U P T O T A L S 5499 WEST CARROLL BANCSHARES, W E S T C A R R O L L NB OAK GR INC. OAK G R O V E LA OAK G R O V E NAT HC G R O U P T O T A L S 7922 OAK R I D G E B A N C S H A R E S , INC. BANK OF OAK R I D G E OAK R I D G E LA OAK R I D G E NM HC G R O U P T O T A L S 5925 OLLA B A N C S H A R E S , OLLA ST BK HC G R O U P T O T A L S INC. OLLA LA OLLA NM LA LA LA LA LA LA CONS. ASSETS $1000 498 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 50,513 4 51,462 50,513 50,513 4 51,462 50,513 24,181 2 25,900 24,181 24,181 2 25,900 24,181 35,210 6 40,777 35,210 35,210 6 40,777 35,210 51,656 4 56,163 51,656 51,656 4 56,163 51,656 12,158 1 13,513 12,158 12,158 1 13,513 12,158 28,652 2 31,366 28,652 28,652 2 31,366 28,652 OPELOUSAS BHCNO 6946 PAGE LA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK A M E R I C A N B A N C O R P , INC. AMERICAN B&TC OPELOUSAS F I R S T B A N C S H A R E S OF ST. F I R S T NB ST L A N D R Y P R S H L A N D R Y , INC. OPELOUSAS HC G R O U P T O T A L S 6677 FIRST C I T I Z E N S B A N C S H A R E S C O R P O R A T I O N FIRST BK PINEVILLE A. W I L B E R T ' S S O N S L U M B E R A N D S H I N G L E C O M P A N Y IBERVILLE T&SB PLAQUEMINE CITIZENS BANCORPORATION, CITIZENS B&TC INC. PLAQUEMINE PLAQUEMINE BANCSHARES CORPORATION PLAQUEMINE B&TC PLAQUEMINE HC G R O U P T O T A L S 132,977 LA 58,388 LA 82,527 LA 82,527 HC G R O U P T O T A L S 7755 LA 58,388 HC G R O U P T O T A L S 6356 64,456 132,977 HC G R O U P T O T A L S 0729 DOMES. DEPOS $1000 DOMES. ASSETS $1000 64,456 HC G R O U P T O T A L S 5661 DOM OFF 66,878 LA 66,878 41,281 41,281 LA CON OFF CONS. ASSETS $1000 499 CONS. DEPOS $1000 60,845 64,456 60,845 60,845 64,456 60,845 118,572 132,977 118,572 118,572 132,977 118,572 53,601 58,388 53,601 53,601 58,388 53,601 70,855 82,527 70,855 70,855 82,527 70,855 60,304 66,878 60,304 60,304 66,878 60,304 37,464 41,281 37,464 37,464 41,281 37,464 PLATTENVILLE BHCNO 6264 PAGE LA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK BAYOULANDS FINANCIAL B A Y O U L A N D S BK CORPORATION PLATTENVILLE LA MEM DOM OFF DOMES. ASSETS $1000 PLATTENVILLE NM 3 19,859 3 19,859 2 19,553 2 19,553 3 51,504 3 51,504 2 54,332 2 54,332 1 43,034 1 43,034 2 60,971 2 60,971 HC G R O U P T O T A L S 6014 F I R S T PORT A L L E N F I R S T NB BANCSHARES, INC. PORT A L L E N LA PORT A L L E N NAT HC G R O U P T O T A L S 5810 W E S T BATON R O U G E B A N C S H A R E S , INC. BANK OF W E S T BATON R O U G E PORT A L L E N LA PORT ALLEN NM HC G R O U P T O T A L S 8637 SECURITY ACADIA R A Y N E ST B & T C BANCSHARES, INC. RAYNE LA RAYNE NM HC G R O U P T O T A L S 6050 FIRST REPUBLIC BANCSHARES, F I R S T R E P U B L I C BK INC. RAYVILLE LA RAYVILLE NM HC G R O U P T O T A L S 7930 RICHLAND STATE BANCORP, R I C H L A N D ST BK HC G R O U P T O T A L S INC. RAYVILLE LA RAYVILLE NM LA LA LA LA LA LA CONS. ASSETS $1000 500 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 18,841 3 19,859 18,841 18,841 3 19,859 18,841 19,083 2 19,553 19,083 19,083 2 19,553 19,083 47,723 3 51,504 47,723 47,723 3 51,504 47,723 50,415 2 54,332 50,415 50,415 2 54,332 50,415 40,315 1 43,034 40,315 40,315 1 43,034 40,315 54,961 2 60,971 54,961 54,961 2 60,971 54,961 RUSTON BHCNO 9051 LA PAGE N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK A M E R I C A N N A T I O N A L B A N C S H A R E S , INC. A M E R I C A N BK OF R U S T O N NA RUSTON MEM LA DOM OFF RUSTON NAT 37,910 HC G R O U P T O T A L S 4413 5776 4413 H E R I T A G E FINANCIAL C O R P O R A T I O N R U S T O N ST B&TC RUSTON M O R E H O U S E B A N C S H A R E S , INC. BANK OF M O R E H O U S E BASTROP HERITAGE FINANCIAL CORPORATION RUSTON NM BASTROP LA NM RUSTON LA COMMERCIAL NATIONAL CORPORATION C O M M E R C I A L NB S H R E V E P O R T SHREVEPORT LA SHREVEPORT NAT HC G R O U P T O T A L S 7260 LBT C O R P O R A T I O N L O U I S I A N A B&TC SHREVEPORT LA SHREVEPORT NM HC G R O U P T O T A L S 5360 PIONEER BANCSHARES CORPORATION PIONEER B&TC SHREVEPORT LA SHREVEPORT NM HC G R O U P T O T A L S 7820 SECURITY NATIONAL BANCORP, S E C U R I T Y NB S H R E V E S P O R T HC G R O U P T O T A L S DOMES. DEPOS $1000 LA 37,910 HC G R O U P T O T A L S 4574 DOMES. ASSETS $1000 INC. SHREVEPORT LA SHREVEPORT NAT 6 5 163,818 44,920 LA 11 208,738 13 1,069,672 13 1,069,672 12 393,895 12 393,895 12 293,812 12 293,812 15,755 15,755 LA LA LA LA LA LA CON OFF CONS. ASSETS $1000 501 CONS. DEPOS $1000 34,926 37,910 34,926 34,926 37,910 34,926 163,818 145,607 38,981 5 44,920 CONTROLS THIS GROUP 38,981 145,607 6 184,588 11 910,170 13 1,069,672 910,170 910,170 13 1,069,672 910,170 356,046 12 393,895 356,046 356,046 12 393,895 356,046 208,738 184,588 265,422 12 293,812 265,422 265,422 12 293,812 265,422 14,692 15,755 14,692 14,692 15,755 14,692 BHCNO 4163 PAGE LA SHREVERORT U N I T E D M E R C A N T I L E B A N C S H A R E S , INC. U N I T E D M E R C A N T I L E BK SHREVERORT DOM OFF MEM N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK LA SHREVERORT NM LA SLIDELL NM DOMES. DEROS $1000 DOMES. ASSETS $1000 CON OFF CONS. ASSETS $1000 502 CONS. DEROS $1000 LA HC G R O U P T O T A L S 5916 FBT B A N C S H A R E S , INC. FIDELITY B&TC SLIDELL 24,872 24,872 HC G R O U P T O T A L S 5411 FIRST BANCSHARES, F I R S T BK INC. SLIDELL LA SLIDELL NM 182,470 C I T I Z E N S B A N C S H A R E S OF S P R I N G H I L L , INC. CITIZENS B&TC SPRINGHILL LA SPRINGHILL NM 34,692 SPRINGHILL BANCSHARES, S P R I N G H I L L B&TC INC. SPRINGHILL LA SPRINGHILL NM 56,114 COMMERCE CORPORATION BANK OF C O M M E R C E & TC HC G R O U P T O T A L S LA 56,114 HC G R O U P T O T A L S 9632 LA 34,692 HC G R O U P T O T A L S 8063 LA 182,470 HC G R O U P T O T A L S 7066 LA ST F R A N C I S V I L L E LA ST. NM FRANCISVILLE 3 33,628 33,628 LA 23,774 24,872 23,774 23,774 24,872 23,774 170,123 182,470 170,123 170,123 182,470 170,123 31,482 34,692 31,482 31,482 34,692 31,482 49,625 56,114 49,625 49,625 56,114 49,625 30,534 33,628 30,534 30,534 33,628 30,534 ST. F R A N C I S V I L L E BHCNO 4662 PAGE LA MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ST. FRANCISVILLE B A N C S H A R E S , INC. BANK OF ST F R A N C I S V I L L E ST FRANCISVILLE LA DOM OFF ST. FRANCISVILLE NM 1 BSJ BANCSHARES, INC. BANK OF ST JOSEPH & TC ST JOSEPH LA ST. JOSEPH NM 57,186 FIRST BANKSHARES OF ST. MARTIN, LTD. FIRST NB OF ST M A R T I N ST MARTINVILLE LA ST. MARTINVILLE NAT 1 ST. MARTIN B A N C S H A R E S , INC. ST MARTINVILLE ST MARTIN B&TC LA ST. M A R T I N V I L L E NM 4 TECHE BANCSHARES, INC. T E C H E B&TC ST MARTINVILLE LA 7178 THE LAWTON COMPANY NM. T. BURTON INDUSTRIES, INC. LAKE CHARLES CALCASIEU MARINE NB THE LAWTON COMPANY HC GROUP TOTALS 57,682 ST. M A R T I N V I L L E 2 NM 26,072 2 26,072 HC GROUP TOTALS 7178 0782 20,010 LA LA 57,682 HC GROUP TOTALS 7638 LA 20,010 HC GROUP TOTALS 8826 LA 57,186 HC GROUP TOTALS 8866 27,272 27,272 HC GROUP TOTALS 8583 DOMES. DEPOS $1000 DOMES. ASSETS $1000 SULPHUR SULPHUR LA NAT SULPHUR 23 715,817 LA 23 715,817 LA LA LA CON OFF CONS. ASSETS $1000 503 CONS. DEPOS $1000 25,418 27,272 25,418 25,418 27,272 25,418 51,791 57,186 51,791 51,791 57,186 51,791 17,539 20,010 17,539 17,539 20,010 17,539 48,626 57,682 48,626 48,626 57,682 48,626 24,481 2 26,072 24,481 24,481 2 26,072 24,481 631,468 23 715,817 C O N T R O L S THIS GROUP 631,468 631,468 23 715,817 631,468 SULPHUR BHCNO 0782 7178 PAGE LA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK NM. T. BURTON I N D U S T R I E S , C A L C A S I E U M A R I N E NB T H E LANTON C O M P A N Y INC. LAKE C H A R L E S MEM LA SULPHUR NAT SULPHUR HC G R O U P T O T A L S 6533 F I R S T A C A D I A N B A N C S H A R E S , INC. A C A D I A N BK THIBODAUX LA THIBODAUX NM HC G R O U P T O T A L S 5870 ONE A M E R I C A N C O R P . FIRST AMERICAN B&TC VACHERIE LA VACHERIE NM HC G R O U P T O T A L S 8546 A M E R I C A N S E C U R I T Y B A N C S H A R E S , INC. A M E R I C A N S E C U R I T Y BK VILLE PLATTE LA DOM OFF 23 715,817 LA 23 715,817 4 41,272 4 41,272 5 107,944 5 107,944 VILLE PLATTE NM 56,744 HC G R O U P T O T A L S 6916 C I T I Z E N S B A N C S H A R E S , INC. C I T I Z E N S BK VILLE PLATTE E V A N G E L I N E B A N C S H A R E S , INC. E V A N G E L I N E B&TC VILLE PLATTE HC G R O U P T O T A L S DOMES. DEPOS $1000 LA LA LA LA 56,744 LA VILLE PLATTE NM HC G R O U P T O T A L S 8675 DOMES. ASSETS $1000 LA VILLE PLATTE NM 2 37,873 2 37,873 4 103,398 4 103,398 LA LA CON OFF CONS. ASSETS $1000 631,468 23 715,817 C O N T R O L S THIS G R O U P 504 CONS. DEPOS $1000 631,468 631,468 23 715,817 631,468 38,012 4 41,272 38,012 38,012 4 41,272 38,012 96,330 5 107,944 96,330 96,330 5 107,944 96,330 51,844 6 56,744 51,844 51,844 6 56,744 51,844 35,433 2 37,873 35,433 35,433 2 37,873 35,433 92,132 4 103,398 92,132 92,132 4 103,398 92,132 VIVIAN BHCNO 3491 LA PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST C I T I Z E N S F I N A N C I A L C I T I Z E N S B&TC OF VI CORPORATION VIVIAN OF LA MEM DOM OFF DOMES. ASSETS $1000 VIVIAN NM 3 51,769 3 51,769 3 50,558 3 50,558 4 50,239 4 50,239 1 20,548 1 20,548 4 51,557 4 51,557 1 27,843 1 27,843 HC G R O U P T O T A L S 5894 A M E R I C A N S E C U R I T Y B A N C S H A R E S , INC. A M E R I C A N BK WELSH LA WELSH NM HC G R O U P T O T A L S 6746 LBO B A N C O R P , INC. LA BK OF O U A C H I T A PRSH WEST MONROE LA WEST MONROE NM HC G R O U P T O T A L S 5827 WINN B A N C S H A R E S , WINN ST B & T C INC. WINNFIELD LA WINNFIELD NM HC G R O U P T O T A L S 7791 FRANKLIN BANCORP, F R A N K L I N ST B & T C INC. WINNSBORO LA WINNSBORO NM HC G R O U P T O T A L S 6851 PROGRESSIVE HOLDING COMPANY P R O G R E S S I V E ST B & T C WINNSBORO HC G R O U P T O T A L S LA WINNSBORO NM LA LA LA LA LA LA CONS. ASSETS $1000 505 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 49,072 3 51,769 49,072 49,072 3 51,769 49,072 45,849 3 50,558 45,849 45,849 3 50,558 45,849 45,676 4 50,239 45,676 45,676 4 50,239 45,676 18,032 1 20,548 18,032 18,032 1 20,548 18,032 48,834 4 51,557 48,834 48,834 4 51,557 48,834 26,540 1 27,843 26,540 26,540 1 27,843 26,540 WINNSBORO BHCNO 5567 PAGE LA N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK WINNSBORO BANCSHARES, INCORPORATED W I N N S B O R O ST B & T C WINNSBORO HC G R O U P T O T A L S 4442 GUARANTY BANCORP GUARANTY B&TC ZACHARY HC G R O U P T O T A L S 7492 ZACHARY BANCSHARES, BANK OF Z A C H A R Y INC. ZACHARY HC G R O U P T O T A L S 7716 0185 KEY B A N C S H A R E S OF M A I N E , INC. KEY BK OF C E N T R A L M A I N E AUGUSTA KEY BK S O U T H E R N M A I N E PORTLAND KEY BK N O R T H E R N M A I N E PRESQUE ISLE KEY BK E A S T E R N M A I N E BANGOR KEYCORP 0327 MERRILL BANKSHARES COMPANY M E R R I L L TC FLEET F I N A N C I A L G R O U P , INC. BANGOR HC G R O U P T O T A L S 9681 UNITEDCORP U N I T E D BK HC G R O U P T O T A L S DOMES. ASSETS $1000 3 54,749 3 54,749 4 63,874 4 63,874 3 52,916 3 52,916 38 33 8 9 88 HC G R O U P T O T A L S 0092 DOM OFF BANGOR 648,056 539,251 133,915 126,743 NY LA LA LA ME 1,447,965 52 901,741 RI 52 901,741 1 20,254 1 20,254 DOMES. DEPOS $1000 CON OFF 48,851 3 54,749 48,851 48,851 3 54,749 48,851 58,883 4 63,874 58,883 58,883 4 63,874 58,883 48,448 3 52,916 48,448 48,448 3 52,916 48,448 522,299 38 648,056 431,122 33 539,251 117,434 8 133,915 106,669 9 126,743 CONTROLS THIS GROUP 522,299 431,122 117,434 106,669 1,177,524 ME ME 88 CONS. ASSETS $1000 506 CONS. DEPOS $1000 1,447,965 1,177,524 727,618 52 901,741 CONTROLS THIS GROUP 727,618 727,618 52 901,741 727,618 18,554 1 20,254 18,554 18,554 1 20,254 18,554 BAR HARBOR BHCNO 7909 PAGE ME NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BAR HARBOR B A N K S H A R E S BAR HARBOR BKG&TC BAR HARBOR MEM ME BAR HARBOR NM HC GROUP T O T A L S 8714 FNB B A N K S H A R E S FIRST NB OF BAR HARBOR BAR HARBOR ME BAR HARBOR NAT CAMDEN NATIONAL C O R P O R A T I O N CAMDEN NB CAMDEN ME CAMDEN NAT DAMARISCOTTA B A N K S H A R E S , INC. DAMARISCOTTA B&TC DAMARISCOTTA ME DAMARISCOTTA NM FIRST NATIONAL LINCOLN CORPORATION FIRST NB DAMARISCOTTA DAMARISCOTTA UNION B A N K S H A R E S C O M P A N Y UNION TC OF HC GROUP T O T A L S 62,622 ME 175,804 ME 29,440 ME 29,440 ME DAMARISCOTTA NAT HC GROUP T O T A L S 7911 ME 175,804 HC GROUP T O T A L S 8774 141,490 DOMES. DEPOS $1000 62,622 HC GROUP T O T A L S 0153 DOMES. ASSETS $1000 141,490 HC GROUP T O T A L S 8268 DOM OFF 125,179 ME 125,179 ELLSWORTH ME ELLSWORTH SM 113,453 113,453 ME CON OFF CONS. ASSETS $1000 507 CONS. DEPOS $1000 126,727 141,490 126,727 126,727 141,490 126,727 57,163 62,622 57,163 57,163 62,622 57,163 161,612 175,804 161,612 161,612 175,804 161,612 27,669 29,440 27,669 27,669 29,440 27,669 112,686 125,179 112,686 112,686 125,179 112,686 99,989 113,453 99,989 99,989 113,453 99,989 JACKMAN BHCNO 9522 PAGE ME N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK BORDER BANCSHARES, BORDER TC INC. JACKMAN HC G R O U P T O T A L S 8389 OCEAN NATIONAL CORPORATION OCEAN NB OF K E N N E B U N K KENNEBUNK HC G R O U P T O T A L S 0145 0183 NORSTAR BANKSHARE ASSOCIATION N O R S T A R BK OF M A I N E PORTLAND N O R S T A R B A N C O R P INC. HC G R O U P T O T A L S 0086 LIVERMORE BANKSHARES LIVERMORE FALLS TC LIVERMORE FALLS HC G R O U P T O T A L S 9510 KATAHDIN BANKSHARES, CORP. K A T A H D I N TC PATTEN HC G R O U P T O T A L S 7705 0321 CASCO-NORTHERN CORPORATION C A S C O N O R T H E R N BK NA BANK OF B O S T O N C O R P O R A T I O N HC G R O U P T O T A L S PORTLAND FALLS DOM OFF DOMES. ASSETS $1000 3 25,154 3 25,154 6 87,189 6 87,189 55 838,065 NY 55 838,065 2 41,740 2 41,740 4 36,801 4 36,801 58 1,418,408 MA 58 1,418,408 ME ME ME ME ME ME CONS. ASSETS $1000 508 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 22,717 3 25,154 22,717 22,717 3 25,154 22,717 75,740 6 87,189 75,740 75,740 6 87,189 75,740 739,159 55 838,065 CONTROLS THIS GROUP 739,159 739,159 55 838,065 739,159 37,306 2 41,740 37,306 37,306 2 41,740 37,306 33,399 4 36,801 33,399 33,399 4 36,801 33,399 1,255,010 58 1,418,408 CONTROLS THIS GROUP 1,255,010 1,255,010 1,255,010 58 1,418,408 portland BHCNO 9547 9611 me PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COASTAL BANCORP COASTAL SVG BK PORTLAND SUFFIELD FINANCIAL CORPORATION MEM ME PORTLAND NM SUFFIELD HC GROUP TOTALS 7660 THE ONE BANCORP MAINE SVG BK BANK OF HARTFORD PORTLAND HARTFORD ME CT PORTLAND NM NM HC GROUP TOTALS 7753 0381 CITICORP (MAINE) CITIBANK MAINE NA CITICORP SOUTH PORTLAND ME SOUTH PORTLAND NAT NEW YORK DOM OFF FARMERS NATIONAL BANCORP FARMERS NB OF MARYLAND ATLANTIC NB CAROLINE COUNTY BK 8220 ANNAPOLIS OCEAN CITY GREENSBORO BALTIMORE BANCORP METROPOLITAN HOLDING COMPANY, INC. BANK OF BALTIMORE BALTIMORE BALTIMORE BANCORP HC GROUP TOTALS $1000 207,680 CT 12 207,680 29 7 1,584,703 412,845 36 1,997,548 5 ME ME 179,432 NY ME 179,432 MD MD MD ANNAPOLIS NAT NAT NM HC GROUP TOTALS 8220 0243 DOMES. DEPOS $1000 12 HC GROUP TOTALS 5603 DOMES. ASSETS BALTIMORE WASHINGTON MD NM BALTIMORE 15 4 1 363,621 28,385 18,115 20 410,121 32 2,856,908 MD 32 2,856,908 MD MD DC CON OFF CONS. ASSETS $1000 186,599 12 207,680 CONTROLS THIS GROUP 509 CONS. DEPOS $1000 186,599 186,599 12 207,680 186,599 1,166,719 297,071 29 7 1,584,703 412,845 1,166,719 297,071 1,463,790 36 1,997,548 1,463,790 75,400 179,432 CONTROLS THIS GROUP 75,400 75,400 5 179,432 75,400 304,432 26,153 15,587 15 4 1 363,621 28,385 18,115 304,432 26,153 15,587 346,172 20 410,121 346,172 2,499,203 32 2,856,908 CONTROLS THIS GROUP 2,499,203 2,499,203 2,499,203 32 2,856,908 BALTIMORE BHCNO 0603 4710 PAGE MD NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EQUITABLE BANCORPORATION EQUITABLE BK NA EQUITABLE BK OF DELAWARE FARMERS & MERCHANTS BK OF THE MAYBACO COMPANY BALTIMORE DOVER HAGERSTOWN 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 HC GROUP TOTALS 0118 MERCANTILE BANKSHARES CORPORATION BALTIMORE MERCANTILE SAFE DEP & TC LAUREL CITIZENS NB ANNAPOLIS ANNAPOLIS BKG&TC ELKTON COUNTY BKG&TC FREDERICK FREDERICKTONN B&TC PRINCESS ANNE PENINSULA BK LEONARDTOWN FIRST NB OF ST MARYS WESTMINSTER WESTMINSTER B&TC CRL C FOREST HILL FOREST HILL ST BK CHESTERTOWN CHESTERTOWN BK OF MD GAITHERSBURG POTOMAC VALLEY BK LA PLATA BANK OF SOUTHERN MARYLAND PRINCE FREDERICK CALVERT B&TC DENTON PEOPLES BK OF MARYLAND ST MICHAELS ST MICHAELS BK FROSTBURG FIDELITY BK EASTVILLE EASTVILLE BK HC GROUP TOTALS DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 121 1 11 4,047,582 358,127 191,967 MD 133 4,597,676 156 1 2 4,709,410 482,712 3,080 EI 159 5,195,202 17 16 8 9 6 11 5 8 4 7 5 4 4 3 5 2 1 1,464,195 286,768 171,821 160,951 160,201 151,555 149,548 148,514 139,879 125,221 105,602 89,914 62,935 52,275 50,618 32,134 24,088 115 3,376,219 $1000 MD MD MD CON OFF CONS. ASSETS $1000 510 CONS. DEPOS $1000 2,757,852 121 4,417,477 109,524 1 358,127 176,086 11 191,967 CONTROLS THIS GROUP 3,066,045 109,524 176,086 3,043,462 4,967,571 3,351,655 3,595,698 158 4,942,395 384,426 1 482,712 341 2 3,080 CONTROLS THIS GROUP 3,826,686 384,426 341 3,980,465 161 5,428,187 4,211,453 1,089,477 250,530 151,317 145,663 144,665 137,229 134,353 135,682 126,921 109,606 89,657 74,938 57,866 45,150 44,646 28,636 20,089 17 16 8 9 6 11 5 8 4 7 5 4 4 3 5 2 1 1,464,195 286,768 171,821 160,951 160,201 151,555 149,548 148,514 139,879 125,221 105,602 89,914 62,935 52,275 50,618 32,134 24,088 1,089,477 250,530 151,317 145,663 144,665 137,229 134,353 135,682 126,921 109,606 89,657 74,938 57,866 45,150 44,646 28,636 20,089 2,786,425 115 3,376,219 2,786,425 133 BALTIMORE BHCNO 0602 0601 0602 md PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MNC FINANCIAL, INC. MARYLAND NB BALTIMORE MARYLAND BK NA NEWARK MARYLAND BANK INTERNATIONAL BALTIMORE AMERICAN SECURITY CORPORATION AMERICAN SECURITY BK NA WASHINGTON MNC FINANCIAL, INC. MEM BALTIMORE NAT NAT NM WASHINGTON DC NAT BALTIMORE MD DE MD HC GROUP TOTALS 0417 PROVIDENT BANKSHARES CORPORATION PROVIDENT BK OF MARYLAND BALTIMORE MD BALTIMORE NM 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 9428 0431 MELLON FINANCIAL CORPORATION (MD) MELLON BANK BETHESDA MELLON BANK CORPORATION MD BETHESDA SM PITTSBURGH HC GROUP TOTALS 0176 MONTGOMERY BANCORP, INC. MONTGOMERY NB HC GROUP TOTALS BETHEDSA MD BETHESDA NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 MD 173 1 2 8,828,144 2,049,392 53,202 31 4,316,631 MD 207 15,247,369 33 1,139,636 33 1,139,636 121 1 11 4,047,582 358,127 191,967 MD 133 4,597,676 8 180,381 PA 8 180,381 2 21,995 2 21,995 DC 5,968,195 1,123,164 0 MD MD MD MD 174 1 3 CONS. ASSETS $1000 CONS. DEPOS $1000 9,514,696 2,049,392 53,202 6,830,893 1,123,164 0 3,005,947 32 4,955,961 CONTROLS THIS GROUP 3,651,924 10,097,306 MD CON OFF 511 210 16,573,251 11,605,981 1,007,268 33 1,139,636 1,007,268 1,007,268 33 1,139,636 1,007,268 2,757,852 121 4,417,477 109,524 1 358,127 176,086 11 191,967 CONTROLS THIS GROUP 3,066,045 109,524 176,086 3,043,462 4,967,571 3,351,655 141,517 8 180,381 CONTROLS THIS GROUP 141,517 133 141,517 8 180,381 141,517 14,236 2 21,995 14,236 14,236 2 21,995 14,236 CUMBERLAND BHCNO 9517 PAGE MD NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WM BANCORP LIBERTY BK OF MARYLAND GARRETT NB IN OAKLAND CUMBERLAND OAKLAND MEM MD MD CUMBERLAND NM NAT HC GROUP TOTALS 7554 F&M BANCORP FARMERS & MECHANICS BK FREDERICK MD FREDERICK NAT HC GROUP TOTALS 9738 FCNB CORP. FREDERICK CTY NB OF FRDRICK FREDERICK MD DOM OFF 9 11 152,793 124,407 20 277,200 17 454,313 17 454,313 FREDERICK NAT 183,845 HC GROUP TOTALS 8594 MID-ATLANTIC BANKCORP HAGERSTOWN TC MD HAGERTOWN NM HC GROUP TOTALS 0605 MARYLAND BANKCORP, INC. MARYLAND B&TC LEXINGTON PARK MD 14 291,672 14 291,672 LEXINGTON PARK NM 112,654 HC GROUP TOTALS 8620 FIRST UNITED CORPORATION FIRST UNITED NB&TC HC GROUP TOTALS MD MD MD 183,845 HAGERSTOWN MD MD 112,654 OAKLAND MD OAKLAND NAT 15 269,684 15 269,684 CONS. ASSETS 129,531 114,083 9 11 152,793 124,407 129,531 114,083 243,614 20 277,200 243,614 392,810 17 454,313 392,810 392,810 17 454,313 392,810 $1000 $1000 MD CONS. DEPOS CON OFF DOMES. DEPOS DOMES. ASSETS 512 $1000 $1000 165,168 183,845 165,168 165,168 183,845 165,168 256,514 14 291,672 256,514 256,514 14 291,672 256,514 102,115 112,654 102,115 102,115 112,654 102,115 244,473 15 269,684 244,473 244,473 15 269,684 244,473 rOCOMOKE BHCNO 0563 4140 PAGE CITY MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ESNB BANKSHARES, INC. EASTERN SHORE NB POCOMOKE CITY CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. MD POCOMOKE CITY NAT CURACAO HC GROUP TOTALS 5569 CITIZENS BANCORP CITIZENS B&TC OF MD RIVERDALE MD RIVERDALE NM HC GROUP TOTALS 6929 FWB BANCORPORATION FIRST WOMENS BK OF MARYLAND ROCKVILLE MD ROCKVILLE NM HC GROUP TOTALS 9653 BANK MARYLAND CORP. BANK OF MARYLAND MARYLAND ST BK TONSON SALISBURY MD MD TONSON NM NM HC GROUP TOTALS 0335 ANDOVER BANCORP, INC. ANDOVER SVG BK ANDOVER MA ANDOVER NM SUBURBAN NATIONAL CORPORATION SUBURBAN NB OF ARLINGTON ARLINGTON HC GROUP TOTALS DOMES. ASSETS 5 63,709 NA 5 63,709 132 1,689,881 132 1,689,881 3 69,259 3 69,259 1 3 43,213 42,538 4 85,751 DOMES. DEPOS $1000 604,439 $1000 MD MD MD MD MA 604,439 HC GROUP TOTALS 6962 DOM OFF MA ARLINGTON NAT 32,496 32,496 MA CON OFF CONS. ASSETS $1000 56,603 5 63,709 CONTROLS THIS GROUP 513 CONS. DEPOS $1000 56,603 56,603 5 63,709 56,603 1,408,487 132 1,689,881 1,408,487 1,408,487 132 1,689,881 1,408,487 65,017 3 69,259 65,017 65,017 3 69,259 65,017 36,618 38,738 1 3 43,213 42,538 36,618 38,738 75,356 4 85,751 75,356 389,381 604,439 389,381 389,381 604,439 389,381 30,050 32,496 30,050 30,050 32,496 30,050 BEVERLY 7925 DOM OFF DOMES. ASSETS $1000 3 89,270 3 89,270 BOSTON MIAMI NEW YORK PALM BEACH HILTON HEAD 133 3 3 3 1 17, 807,185 559,745 505,758 3,296 1,655 PROVIDENCE 38 WATERBURY 55 PORTLAND 58 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BEVERLY NATIONAL CORPORATION BEVERLY NB BEVERLY HC GROUP TOTALS 0321 7931 7657 7705 0321 BANK OF BOSTON CORPORATION FIRST NB OF BOSTON BANK OF BOSTON INTL SOUTH BANK OF BOSTON INTL BANK OF BOSTON FLORIDA NA OLD COLONY TC OF SC NA RIHT FINANCIAL CORPORATION RHODE ISLAND HOSP TR NB COLONIAL BANCORP, INC. BANK OF BOSTON CT CASCO-NORTHERN CORPORATION CASCO NORTHERN BK NA BANK OF BOSTON CORPORATION HC GROUP TOTALS 0328 9758 0328 BANK OF NEW ENGLAND CORPORATION BANK OF NEW ENGLAND NA BOSTON CONNECTICUT B&TC NA HARTFORD BANK OF NEW ENGLAND - W NA SPRINGFIELD MAINE NB PORTLAND BANK OF NEW ENGLAND NA OLD PROVIDENCE CONSUMERS SVG BK WORCESTER BANK OF NEW ENGLAND INTL MIAMI BNE MASSACHUSETTS CORP GUARANTY B&TC WORCESTER BANK NEW ENGLAND ESSEX PEABODY UNION NB LOWELL PLYMOUTH HOME NB BROCKTON BERKSHIRE B&TC PITTSFIELD BANK OF CAPE COD FALMOUTH BANK OF NEW ENGLAND CORPORATION HC GROUP TOTALS 294 25, 718,267 111 178 45 97 22 10 4 12, 079,759 8, 941,637 1, 640,410 1, 050,719 990,350 338,446 149,607 26 18 18 19 12 8 568 MA CONS. ASSETS $1000 1, 045,521 645,147 633,968 548,443 223,519 168,656 MA 456,182 MA CONS. DEPOS $1000 CON OFF 78,845 3 89,270 78,845 78,845 3 89,270 78,845 17, 043,994 384,355 338,602 0 0 2, 475,415 2, 026,112 1, 255,010 391 33,130,607 23, 523,488 114 179 45 97 22 10 4 13,327,632 9,191,928 1,640,410 1,050,719 990,350 338,446 149,607 9, 423,023 7, 295,089 1, 362,711 913,614 913,185 296,252 131,519 1,045,521 26 923,776 645,147 547,141 18 633,968 495,410 18 548,443 501,417 19 223,519 207,077 12 168,656 154,670 8 CONTROLS THIS GROUP 923,776 547,141 495,410 501,417 207,077 154,670 29,954,346 23, 164,884 17 ,232,840 MA 514 DOMES. DEPOS $1000 MA 10 ,814,614 230 25,158,248 559,745 384,355 3 505,758 3 338,602 0 3,296 3 1,655 0 1 RI 3,056,800 38 3, 014,147 2 ,432,771 CT 2,426,697 55 2 ,007,488 2, 408,073 ME 1,418,408 ,255,010 58 418,408 1 1, CONTROLS THIS GROUP MA ro 00 BHCNO PAGE MA 7 ,307,502 7 ,092,784 1 ,362,711 913,614 913,185 296,252 131,519 20 ,847,058 572 BOSTON BHCNO 0013 PAGE MA 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 BOSTON NA BAYBANK SOUTHEAST NA BAYBANK MERRIMACK VALLEY NA BAYBANK CT NA BAYBANK FIRST EASTHAMPTON NA BURLINGTON DEDHAM CAMBRIDGE SPRINGFIELD BOSTON TAUNTON ANDOVER FARMINGTON EASTHAMPTON MEM MA MA MA MA MA MA MA CT MA BOSTON NM NM NM NM NAT NAT NAT NAT NAT HC GROUP TOTALS 9758 0328 BNE MASSACHUSETTS CORP GUARANTY B&TC WORCESTER BANK NEW ENGLAND ESSEX PEABODY UNION NB LOWELL PLYMOUTH HOME NB BROCKTON BERKSHIRE B&TC PITTSFIELD BANK OF CAPE COD FALMOUTH BANK OF NEW ENGLAND CORPORATION MA MA MA MA MA MA BOSTON NM NM NAT NAT NM NM BOSTON HC GROUP TOTALS 9559 BTB CORP. BOSTON TRADE BK BOSTON MA BOSTON NM HC GROUP TOTALS 0296 CAPITOL BANCORPORATION CAPITOL B&TC HC GROUP TOTALS BOSTON MA BOSTON NM DOM OFF 98 39 23 23 20 23 14 1 5 3 ,432,071 1 ,477,616 1 ,271,750 1 ,011,625 576,065 506,083 321,548 141,6 03 99,152 246 8 ,837,513 26 18 18 19 12 8 1 ,045,521 645,147 633,968 548,443 223,519 168,656 MA 101 3 ,265,254 1 235,762 1 235,762 7 518,854 7 518,854 MA MA MA MA CONS. DEPOS $1000 CON OFF CONS. ASSETS $1000 2 ,869,752 1 ,284,673 1 ,052,151 744,633 378,258 439,836 209,263 122,253 71,418 98 39 23 23 20 23 14 1 5 3,432,071 1,477,616 1,271,750 1,011,625 581,315 506,083 321,548 141,6 03 99,152 2 ,869,752 1 ,284,673 1 ,052,151 744,633 440,890 439,836 209,263 122,253 71,418 7 ,172,237 246 8,842,763 7 ,234,869 1,045,521 26 923,776 645,147 18 547,141 633,968 18 495,410 548,443 19 501,417 223,519 207,077 12 168,6 56 8 154,670 CONTROLS THIS GROUP 923,776 547,141 495,410 501,417 207,077 154,670 3,265,254 2 ,829,491 DOMES. DEPOS $1000 DOMES. ASSETS $1000 515 2 ,829,491 101 212,755 1 235,762 212,755 212,755 1 235,762 212,755 425,255 7 518,854 425,255 425,255 7 518,854 425,255 BOSTON BHCNO 2854 2853 PAGE MA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COLONIAL GENERAL, INC. COOLIDGE B&TC BOSTON BELLEVUE HOLDING CORPORATION MEM MA BOSTON NM GENEVA HC GROUP TOTALS 9757 NEWORLD BANCORP, INC. NENORLD BK FOR SVG BOSTON MA BOSTON NM HC GROUP TOTALS 0014 SHAWMUT CORPORATION SHAWMUT BK NA SHAWMUT WORCESTER CTY BK NA SHAWMUT FIRST B&TC SHAWMUT HOME BK SHAWMUT BK OF SE MA NA SHAWMUT FIDELITY BK SHAWMUT BK OF HAMPSHR CTY NA SHAWMUT BK OF FRANKLIN CTY SHAWMUT BK OF CAPE COD NA BOSTON WORCESTER SPRINGFIELD MERIDEN NEW BEDFORD STAMFORD AMHERST GREENFIELD ORLEANS MA MA MA CT MA CT MA MA MA BOSTON NAT NAT NM NM NAT NM NAT NM NAT HC GROUP TOTALS 0305 STATE STREET BOSTON CORPORATION STATE STREET B&TC BOSTON STATE STREET B&TC NA NEW YORK MA NY BOSTON SM NAT HC GROUP TOTALS 7586 THE BOSTON BANK OF CESOT BOSTON BK OF COMMERCE HC GROUP TOTALS DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 12 324,406 SZ 12 324,406 24 1,422,954 24 1,422,954 97 30 19 14 7 9 6 3 7 7,,449,686 1;,342,645 518,103 487,814 279,610 271,242 183,079 147,280 118,766 192 101,798,225 6,229,512 103,942 MA MA MA MA MA BOSTON NM 50,577 50,577 CONS. DEPOS $1000 $1000 295,272 295,272 12 324,406 295,272 1,134,966 24 1,422,954 1,134,966 1,134,966 24 1,422,954 1,134,966 4 ,837,274 1 ,086,372 434,318 345,170 195,991 239,881 132,503 121,668 102,322 99 30 19 14 7 9 6 3 7 7 ,589, 681 1 ,342, 645 518, 103 487, 814 279, 610 271, 242 183, 079 147, 280 118, 766 4, 989,948 1, 086,372 434,318 345,170 195,991 239,881 132,503 121,668 102,322 7 ,495,499 194 10 ,938, 220 7, 648,173 7,014,109 103,942 4,540,702 7,118,051 4,540,702 47,353 50,577 47,353 47,353 50,577 47,353 3,830,161 3,830,161 MA 516 CONS. ASSETS 295,272 12 324,406 CONTROLS THIS GROUP 0 6,333,454 BOSTON CON OFF 10 0 BHCNO 0307 PAGE MA BOSTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UST CORP. UNITED STATES TC US TRUST NORFOLK USTRUST/MIDDL ESEX US TRUST ESSEX UST CONNECTICUT VLLY BK BOSTON MILTON CAMBRIDGE GLOUCESTER BRIDGEPORT MA MA MA MA CT MEM DOM OFF BOSTON NM NM NM NM NM 8 6 8 4 5 1,127,596 391,929 314,644 160,091 123,772 31 2,118,032 11 688,231 11 688,231 HC GROUP TOTALS 0244 1ST AMERICAN BANCORP, INC. FIRST AMERICAN BK FOR SVG BOSTON MA BOSTON NM HC GROUP TOTALS 6715 CAMBRIDGE BANCORP CAMBRIDGE TC CAMBRIDGE MA CAMBRIDGE NM 0314 MASSACHUSETTS NATIONAL CORPORATION FIRST BK CHELMSFORD HARTFORD NATIONAL CORPORATION BROADWAY CAPITAL CORP. BROADWAY NB OF CHELSEA HC GROUP TOTALS MA MA MA MA CHELMSFORD NM HARTFORD CHELSEA MA CHELSEA NAT 12 411,236 CT 12 411,236 104,738 104,738 MA CONS. ASSETS 881,252 263,315 260,231 117,909 114,502 8 6 8 4 5 1,127,596 391,929 314,644 160,091 123,772 881,252 263,315 260,231 117,909 114,502 1,637,209 31 2,118,032 1,637,209 479,292 11 688,231 479,292 479,292 11 688,231 479,292 205,728 230,419 205,728 205,728 230,419 205,728 366,490 12 411,236 CONTROLS THIS GROUP 366,490 366,490 MA 517 CON OFF $1000 230,419 HC GROUP TOTALS 5425 DOMES. DEPOS $1000 230,419 HC GROUP TOTALS 0448 DOMES. ASSETS 12 $1000 CONS. DEPOS $1000 411,236 366,490 96,318 104,738 96,318 96,318 104,738 96,318 FAIRHAVEN BHCNO 8079 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FAIRBANK, INC. NATIONAL BK OF FAIRHAVEN FAIRHAVEN MA MEM DOM OFF DOMES. ASSETS FAIRHAVEN NAT 3 65,389 3 65,389 9 196,183 9 196,183 HC GROUP TOTALS 1249 THE SAFETY FUND CORPORATION FIRST SAFETY FUND NB OF FITCHBURG MA FITCHBURG NAT HC GROUP TOTALS 7354 0314 CHARTER FINANCIAL CORPORATION FRAMINGHAM TC FRAMINGHAM HARTFORD NATIONAL CORPORATION MA FRAMINGHAM NM HARTFORD HC GROUP TOTALS 9553 WEST MASS BANKSHARES, INC. UNITED SVG BK CONWAY MA GREENFIELD NM HC GROUP TOTALS 7871 COMMUNITY BANCORP, INC. HUDSON NB HUDSON MA HUDSON NAT HC GROUP TOTALS 3364 FIRST IPSWICH BANCORP FIRST NB OF IPSWICH HC GROUP TOTALS IPSWICH MA IPSWICH NAT $1000 13 393,909 CT 13 393,909 4 122,151 4 122,151 7 177,283 7 177,283 6 82,732 6 82,732 DOMES. DEPOS CON OFF 59,128 3 65,389 59,128 59,128 3 65,389 59,128 165,634 9 196,183 165,634 165,634 9 196,183 165,634 305,449 13 393,909 CONTROLS THIS GROUP 305,449 $1000 MA MA MA MA MA MA CONS. ASSETS 518 $1000 CONS. DEPOS $1000 305,449 13 393,909 305,449 100,314 4 122,151 100,314 100,314 4 122,151 100,314 150,855 7 177,283 150,855 150,855 7 177,283 150,855 66,433 6 82,732 66,433 66,433 6 82,732 66,433 LAWRENCE BHCNO 7430 0314 PAGE MA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARLTRU BANCORRORATION ARLINGTON TC LAWRENCE HARTFORD NATIONAL CORPORATION MEM MA LAWRENCE NM HARTFORD FIRST ESSEX BANCORP, INC. FIRST ESSEX SVG BK LAWRENCE MA LAWRENCE NM HC GROUP TOTALS 9341 DEPOSITORS BANCORP DEPOSITORS TC MERRIMACK BANCORP, INC. LOWELL INST FOR SVG LEXINGTON MA LEXINGTON NM MALDEN TRUST CORPORATION MALDEN TC LOWELL MA LOWELL NM MALDEN GRAND BANK CORPORATION NATIONAL GRAND BK OF MARBLEH MARBLEHEAD HC GROUP TOTALS MA 490,269 MA 89,374 MA 402,463 MA 402,463 MA MALDEN NM HC GROUP TOTALS 7910 ,340,038 CT $1000 89,374 HC GROUP TOTALS 8854 $1000 490,269 HC GROUP TOTALS 0347 DOMES. DEPOS ,340,038 HC GROUP TOTALS 0102 DOMES. ASSETS 334,236 MA 334,236 MA MARBLEHEAD NAT 115,579 115,579 MA CON OFF CONS. ASSETS $1000 519 CONS. DEPOS $1000 1,146,687 21 1,340,038 CONTROLS THIS GROUP 1,146,687 1,146,687 21 1,340,038 1,146,687 412,399 9 490,269 412,399 412,399 9 490,269 412,399 82,774 4 89,374 82,774 82,774 4 89,374 82,774 246,814 7 402,463 246,814 246,814 7 402,463 246,814 295,071 5 334,236 295,071 295,071 5 334,236 295,071 101,998 1 115,579 101,998 101,998 1 115,579 101,998 MEDFORD BHCNO 0283 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK REGIONAL BANCORP, INC. MEDFORD SVG BK MEDFORD MEM MA MEDFORD NM 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 0377 PACIFIC NATIONAL CORPORATION PACIFIC NB OF NANTUCKET NANTUCKET MA NANTUCKET NAT HC GROUP TOTALS 9054 NEW BEDFORD COMMUNITY BANCORP LUZO COMMUNITY BK NEW BEDFORD MA NEW BEDFORD NM HC GROUP TOTALS 7788 FIRST AND OCEAN BANCORP FIRST & OCEAN NB OF NE HC GROUP TOTALS NEWBURYPORT MA NEWBURYPORT NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 7 423,591 7 423,591 3 37,098 3 37,098 8 490,679 8 490,679 3 106,552 3 106,552 2 31,324 2 31,324 1 46,226 1 46,226 MA MA MA MA MA MA CON OFF 520 CONS. ASSETS CONS. DEPOS $1000 $1000 350,219 7 423,591 350,219 350,219 7 423,591 350,219 33,596 3 37,098 33,596 33,596 3 37,098 33,596 441,827 8 490,679 441,827 441,827 8 490,679 441,827 91,922 3 106,552 91,922 91,922 3 106,552 91,922 29,881 2 31,324 29,881 29,881 2 31,324 29,881 42,512 1 46,226 42,512 42,512 1 46,226 42,512 QUINCY BHCNO 9205 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EXCEL BANCORP, INC. QUINCY SVG BK QUINCY HC GROUP TOTALS 0316 MULTIBANK FINANCIAL CORP. SOUTH SHORE BK MECHANICS BK DURFEE ATTLEBORO BK FIRST AGRICULTURAL BK FALMOUTH NB MULTIBANK NAT OF WSTRN MA MULTIBANK INTL QUINCY WORCESTER FALL RIVER PITTSFIELD FALMOUTH SPRINGFIELD QUINCY HC GROUP TOTALS 9113 INDEPENDENT BANK CORP. ROCKLAND TC MIDDLEBOROUGH TC ROCKLAND MIDDLEBORO HC GROUP TOTALS 0260 CENTURY BANCORP, INC. CENTURY B&TC CENTURY N SHR B&TC BANK OF MASSACHUSETTS 0314 FIRST NEW ENGLAND BANKSHARES CORP. FIRST BRISTOL CTY NB TAUNTON HARTFORD NATIONAL CORPORATION HC GROUP TOTALS DOMES. ASSETS $1000 9 623,292 9 623,292 32 9 14 11 7 8 1 948,,048 452,,236 402,,995 391,,809 176,,902 151,,928 6,,233 82 2,530,.151 22 5 737,866 99,623 27 837,489 SOMERVILLE LYNN CHELSEA HC GROUP TOTALS 8808 DOM OFF 327,968 80,665 51,519 14 460,152 20 409,734 CT 20 409,734 DOMES. DEPOS CON OFF 519,429 9 623,292 519,429 519,429 9 623,292 519,429 791,196 399,257 355,156 340,063 154,112 135,605 828 32 9 14 11 7 8 1 948,048 452,236 402,995 391,809 176,902 151,928 6,233 791,,196 399,,257 355,,156 340,,063 154,,112 135,,605 828 2,176,217 82 2,530,151 2,176,,217 674,879 89,323 22 5 737,866 99,623 674,879 89,323 764,202 27 837,489 764,202 327,968 80,665 51,519 289,766 71,377 46,721 460,152 407,864 364,576 20 409,734 CONTROLS THIS GROUP 364,576 $1000 MA MA MA MA 289,766 71,377 46,721 407,864 MA 364,576 14 20 CONS. ASSETS 521 $1000 409,734 CONS. DEPOS $1000 364,576 VINEYARD HAVEN BHCNO 9560 PAGE MA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MARTHA'S VINEYARD BANCORP, INC. MARTHAS VINEYARD NB VINEYARD HAVEN MEM MA DOM OFF VINEYARD HAVEN NAT 0671 NEW ENGLAND BANCORP, INC. GUARANTY FIRST TC THE WALTHAM CORPORATION WALTHAM SVG BK WALTHAM MA NALTHAM NM WALTHAM MA 16 460,796 16 460,796 WALTHAM NM 295,636 HC GROUP TOTALS 7872 WESTBANK CORPORATION PARK WEST B&TC CHICOPEE CO-OP BK NORTHERN BANCORP, INC. NORTHERN BK & TC WEST SPRINGFIELD CHICOPEE MA MA WEST SPRINGFIELD NM 9 NM 1 200,994 86,692 10 287,686 WOBURN MA WOBURN NM HC GROUP TOTALS 7651 WOBURN NATIONAL CORPORATION WOBURN NB WOBURN HC GROUP TOTALS MA MA 295,636 HC GROUP TOTALS 0323 MA 131,111 HC GROUP TOTALS 0339 $1000 $1000 131,111 HC GROUP TOTALS DOMES. DEPOS DOMES. ASSETS 57,097 MA MA 57,097 MA WOBURN NAT 116,720 116,720 MA CON OFF CONS. ASSETS $1000 522 CONS. DEPOS $1000 122,239 131,111 122,239 122,239 131,111 122,239 422,290 16 460,796 422,290 422,290 16 460,796 422,290 216,963 295,636 216,963 216,963 295,636 216,963 170,604 78,800 9 1 200,994 86,692 170,604 78,800 249,404 10 287,686 249,404 51,911 57,097 51,911 51,911 57,097 51,911 108,715 116,720 108,715 108,715 116,720 108,715 WORCESTER BHCNO 0479 MA PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANKNORCESTER CORPORATION WORCESTER CTY INST FOR SVG WORCESTER MEM MA WORCESTER KM HC GROUP TOTALS 9257 ASB BANKCORP, INC. ADRIAN ST BK ADRIAN MI ADRIAN NM HC GROUP TOTALS 0140 0527 TRUSTCORP OF MICHIGAN, INC. CITIZENS TR ANN ARBOR YPSILANTI SVG BK YPSILANTI COMMERCIAL SVG BK ADRIAN JIPSON CARTER ST BK BLISSFIELD TRUSTCORP, INC. MI MI MI MI ADRIAN NM SM SM NM TOLEDO HC GROUP TOTALS 8823 FIRSTBANK CORP. BANK OF ALMA FIRST BK SHEPHERD BANK WEST BRANCH NA ALMA SHEPHERD WEST BRANCH MI MI MI ALMA NM NM NAT HC GROUP TOTALS 8972 REPUBLIC BANCORP, INC. REPUBLIC BK CNTRL REPUBLIC BK REPUBLIC BK-NORTH REPUBLIC BK HC GROUP TOTALS WILLIAMSTON FLINT BELLAIRE ANN ARBOR MI MI MI MI ANN ARBOR SM NM NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 MA CON OFF 523 CONS. ASSETS CONS. DEPOS $1000 $1000 17 913,426 731,954 17 913,426 731,954 17 913,426 731,954 17 913,426 731,954 4 76,702 69,459 4 76,702 69,459 4 76,702 69,459 4 76,702 69,459 L3 5 6 3 344,504 147,057 146,643 30,744 OH 312,712 13 344,504 130,780 5 147,057 129,787 6 146,643 27,718 3 30,744 CONTROLS THIS GROUP 312,712 130,780 129,787 27,718 17 668,948 1 3 1 132,618 23,917 14,507 .1 171,042 3 2 3 1 69,209 52,302 35,782 14,779 9 172,072 MI MI MI 600,997 27 668,948 600,997 119,255 21,407 12,804 7 3 1 132,618 23,917 14,507 119,255 21,407 12,804 153,466 11 171,042 153,466 61,789 48,532 33,202 12,634 3 2 3 1 69,209 52,302 35,782 14,779 61,789 48,532 33,202 12,634 156,157 9 172,072 156,157 BAD AXE BHCNO 4333 PAGE MI MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST OF HURON CORP. FIRST NB OF BAD AXE BAD AXE MI DOM OFF BAD AXE NAT SHORELINE FINANCIAL CORPORATION INTER-CITY BK BENTON HARBOR CITIZENS T&SB SOUTH HAVEN MI MI BENTON HARBOR NM SM FIDELITY FINANCIAL CORPORATION OF MICHIGAN FIDELITY BANK BIRMINGHAM MI BIRMINGHAM NM HC GROUP TOTALS 9304 BLISSFIELD BANK CORP. BLISSFIELD ST BK BLISSFIELD MI BLISSFIELD SM BAY PORT ASSOCIATES BAYPORT ST BK BAYPORT MI CASEVILLE NM CCSB CORPORATION CHARLEVOIX COUNTY ST BK HC GROUP TOTALS 248,169 137,286 17 385,455 11 114,184 11 114,184 2 42,435 MI MI MI 12,185 MI 12,185 HC GROUP TOTALS 0129 12 5 42,435 HC GROUP TOTALS 0936 MI 69,442 HC GROUP TOTALS 0412 $1000 $1000 69,442 HC GROUP TOTALS 0414 DOMES. DEPOS DOMES. ASSETS CHARLEVOIX MI CHARLEVOIX NM 50,887 50,887 MI CON OFF CONS. ASSETS $1000 524 CONS. DEPOS $1000 64,295 69,442 64,295 64,295 69,442 64,295 226,189 122,602 12 5 248,169 137,286 226,189 122,602 348,791 17 385,455 348,791 104,247 11 114,184 104,247 104,247 11 114,184 104,247 38,932 42,435 38,932 38,932 42,435 38,932 11,271 12,185 11,271 11,271 12,185 11,271 46,717 50,887 46,717 46,717 50,887 46,717 charlevoix BHCNO 7836 mi PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST OF CHARLEVOIX CORP. FIRST ST BK CHARLEVOIX CHARLEVOIX MI MEM DOM OFF DOMES. ASSETS CHARLEVOIX NM 2 32,126 2 32,126 7 115,500 7 115,500 11 138,023 11 138,023 5 3 66,286 35,111 8 101,397 2 43,176 2 43,176 16 4 268,473 55,465 20 323,938 HC GROUP TOTALS 8952 CNB CORPORATION CITIZENS NB OF CHEBOY CHEBOYGAN MI CHEBOYGAN NAT HC GROUP TOTALS 6015 SOUTHERN MICHIGAN BANCORP, INC. SOUTHERN MICH NB COLDNATER MI CQLDWATER NAT HC GROUP TOTALS 7835 EASTERN MICHIGAN FINANCIAL CORPORATION STATE BK OF CROSNELL CROSNELL SANILAC COUNTY BK DECKERVILLE MI MI CROSNELL SM NM HC GROUP TOTALS 8744 C.F.C. BANCORP, INC. FIRST NB OF CRYSTAL FLS CRYSTAL FALLS MI CRYSTAL FAL NAT HC GROUP TOTALS 7030 ALLIANCE FINANCIAL CORPORATION DEARBORN B&TC DEARBORN HURON COMMUNITY BK EAST TANAS HC GROUP TOTALS MI MI DEARBORN SM SM $1000 DOMES DEPOS CON OFF 28,756 2 32,126 28,756 28,756 2 32,126 28,756 105,130 7 115,500 105,130 105,130 7 115,500 105,130 124,819 11 138,023 124,819 124,819 11 138,023 124,819 60,749 32,167 5 3 66,286 35,111 60,749 32,167 92,916 8 101,397 92,916 39,180 2 43,176 39,180 39,180 2 43,176 39,180 245,606 48,797 16 4 268,473 55,465 245,606 48,797 294,403 20 323,938 294,403 $1000 MI MI MI MI MI MI CONS. ASSETS 525 $1000 CONS. DEPOS $1000 DETROIT BHCNO 0442 PAGE MI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMERICA INCORPORATED COMERICA BK - DETROIT COMERICA BK - JACKSON NA COMERICA BK - WARREN NA COMERICA BK - HACKLEY NA COMERICA BK - KALAMAZOO COMERICA - MIDWEST NA COMERICA BK - TROY COMERICA BK - SOUTHFIELD COMERICA BK - ANN ARBOR NA COMERICA BK - LIVONIA COMERICA BK - METRO E NA COMERICA BK - BATTLE CREEK COMERICA BK - MIDLAND COMERICA BK - METRO W NA COMERICA BK-GRAND RAPIDS NA COMERICA BANK - GRSSE PNT NA COMERICA BANK INTERNATIONAL COMERICA BK LANSING NA COMERICA TC FL NA METROBANC NA DETROIT JACKSON WARREN MUSKEGON KALAMAZOO TOLEDO TROY SOUTHFIELD ANN ARBOR LIVONIA STERLING HEIGHTS BATTLE CREEK MIDLAND NOV I GRAND RAPIDS GROSSE POINTE DETROIT LANSING BOCA RATON GRAND RAPIDS HC GROUP TOTALS 8851 FIRST INDEPENDENCE CORPORATION FIRST INDEPENDENCE NB DETROIT HC GROUP TOTALS 0428 0380 MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS NB DETROIT MANUFACTURERS BK LANSING MANUFACTURERS NAT BK ANN ARBOR MANUFACTURERS BK WILMINGTON NEWARK MNF-DETROIT INTL CORP DETROIT AFFILIATED BANC GROUP, INC. CHICAGO AFFILIATED BK N SHORE NAT FRANKLIN PARK AFFILIATED BK CICERO AFFILIATED BK WESTERN NAT DOM OFF DOMES. DEPOS $1000 DOMES. ASSETS $1000 141 18 7 10 12 1 6 6 7 5 5 7 9 3 3 1 3 1 1 1 7 ,800,609 366,941 356,242 313,019 230,826 230,219 224,366 204,759 193,920 172,599 154,223 153,511 141,186 83,484 59,751 51,409 44,387 12,323 3,020 0 247 10 ,796,794 4 86,837 4 86,837 108 11 7 1 1 6 ,839,785 303,389 118,456 39,828 21,630 2 3 2 260,430 235,326 214,258 MI MI MI IL CON OFF CONS. ASSETS $1000 526 CONS. DEPOS $1000 5 ,520,150 339,422 328,195 290,905 212,240 198,142 206,843 188,754 176,590 159,007 142,646 137,929 131,426 77,777 55,809 46,894 0 10,592 0 0 142 18 7 10 12 1 6 6 7 5 5 7 9 3 3 1 5 1 1 1 7 ,996,467 366,941 356,242 313,019 230,826 230,219 224,366 204,759 193,920 172,599 154,223 153,511 141,186 83,484 59,751 51,409 44,387 12,323 3,020 0 5,714,440 339,422 328,195 290,905 212,240 198,142 206,843 188,754 176,590 159,007 142,646 137,929 131,426 77,777 55,809 46,894 0 10,592 0 0 8 ,223,321 250 10 ,992,652 8,417,611 75,728 4 86,837 75,728 75,728 4 86,837 75,728 5 ,209,032 275,415 107,308 700 0 109 11 7 1 4 7 ,710,631 303,389 118,456 39,828 21,630 6,030,732 275,415 107,308 700 0 238,117 213,863 197,005 2 3 2 260,430 235,326 214,258 238,117 213,863 197,005 DETROIT BHCNO 0380 2040 0428 PAGE HI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AFFILIATED BANC GROUP, INC. AFFILIATED BK MORTON GRONE MORTON GROVE AFFILIATED BK DUPAGE ADDISON AFFILIATED BK BURLINGTON BURLINGTON AMERICAN HERITAGE BANCSHARES, INC. MANUFACTURERS NB GRAND RAPIDS MANUFACTURERS NATIONAL CORPORATION MEM MORTON GROVE NM NM NM EAST LANSING MI NAT DETROIT IL IL IL HC GROUP TOTALS 0346 0112 9416 0341 NBD BANCORP, INC. NATIONAL BK OF DETROIT PONTIAC ST BK NBD ANN ARBOR NA PEOPLES BK OF PORT HURON NBD CADILLAC BK NBD F&M BK NA NBD SAGINAW NBD ROSCOMMON BK NBD NORTHWEST BK NA NBD ALPENA BK WOLVERINE ST BK NBD COMMERCE BK NBD MONROE CTY BK NBD PORTAGE BK INTL BANK OF DETROIT NBD DEARBORN BK NA NBD BATTLE CREEK NA NBD TC OF FLORIDA NA NBD ILLINOIS, INC. NBD PARK RIDGE BK NBD HIGHLAND PK NA NBD SKOKIE BK NA NBD ELK GROVE BK NBD WOODFIELD BK NBD BK UNION BANCORP, INC. UNION B&TC NA NBD GRAND HAVEN FIRST NB&TC STATE NATIONAL CORPORATION NBD EVANSTON BK NA BANK & TC OF ARLINGTO DOM OFF DETROIT PONTIAC ANN ARBOR PORT HURON CADILLAC BENTON HARBOR SAGINAW ROSCOMMON TRAVERSE CITY ALPENA SANDUSKY LANSING DUNDEE PORTAGE DETROIT DEARBORN BATTLE CREEK NORTH PALM BEACH MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI FL PARK RIDGE HIGHLAND PARK SKOKIE ELK GROVE VILLAGE SCHAUMBURG CHICAGO IL IL IL IL IL IL GRAND RAPIDS GRAND HAVEN PETOSKEY MI MI MI EVANSTON ARLINGTON HEIGHTS IL IL DETROIT NAT NM NAT NM NM NAT NM SM NAT NM NM NM SM NM NM NAT NAT NAT BANNOCKBURN Sri NAT NAT NM NM NM GRAND RAPIDS NAT NM NAT EVANSTON NAT NM DOMES. ASSETS DOMES. DEPOS $1000 102,510 27,671 22,225 68,799 MI $1000 IL MI CON OFF CONS. ASSETS $1000 527 CONS. DEPOS $1000 102,510 27,671 22,225 93,140 25,488 20,108 68,799 61,594 CONTROLS THIS GROUP 61,594 93,140 25,488 20,108 147 8,254,307 6,441,770 151 9,125,153 7,263,470 112 20 11 3 14 7 10 7 11 5 6 4 3 2 2 5 1 1 13,047,483 680,592 321,844 289,072 223,111 213,534 144,202 143,816 141,992 129,954 113,104 95,852 37,696 22,504 7,592 6,605 1,793 742 9 ,237,137 623,341 297,905 269,326 205,662 194,836 134,158 133,046 130,434 119,444 104,489 83,703 35,399 20,790 0 4,734 525 0 116 20 11 3 14 7 10 7 11 5 6 4 3 2 3 5 1 1 14,881,125 680,592 321,844 289,072 223,111 213,534 144,202 143,816 141,992 129,954 113,104 95,852 37,696 22,504 7,592 6,605 1,793 742 10,850,031 623,341 297,905 269,326 205,662 194,836 134,158 133,046 130,434 119,444 104,489 83,703 35,399 20,790 0 4,734 525 0 1 2 3 1 3 3 586,994 412,034 397,050 282,252 152,883 132,669 524,154 379,000 343,190 235,467 123,060 119,809 1 2 3 1 3 3 586,994 412,034 397,050 282,252 152,883 132,669 524,154 379,000 343,190 235,467 123,060 119,809 39 5 6 980,813 154,200 145,248 879,537 127,266 132,793 39 5 6 980,813 154,200 145,248 879,537 127,266 132,793 2 3 457,932 222,574 408,291 203,315 2 3 457,932 222,574 408,291 203,315 IL DETROIT BHCNO 9456 9755 0346 PAGE MI MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MIDWEST COMMERCE CORPORATION MIDWEST COMMERCE BKG CO ELKHART OMNI BANK CORP. WYANDOTTE WYANDOTTE SVG BK NBD BANCORP, INC. ELKHART SM DETROIT MI SM DETROIT IN 0346 OMNIBANK CORP. WYANDOTTE SVG BK NBD BANCORP, INC. WYANDOTTE MI DETROIT SM DETROIT HC GROUP TOTALS 3503 FIRST STATE FINANCIAL CORPORATION FIRST ST BK EAST DETROIT MACOMB COUNTY BK RICHMOND MI MI EAST DETROIT NM SM HC GROUP TOTALS 3919 NORTHWESTERN BANK CORPORATION EAST JORDAN NORTHWESTERN ST BK MI EAST JORDAN NM HC GROUP TOTALS 2040 0428 AMERICAN HERITAGE BANCSHARES, INC. MANUFACTURERS NB GRAND RAPIDS MANUFACTURERS NATIONAL CORPORATION MI EAST LANSING NAT DETROIT HC GROUP TOTALS 4802 FIRST NATIONAL BANCSHARES, INC. FIRST NB OF MICHIGAN EAST LANSING HC GROUP TOTALS MI EAST LANSING NAT DOMES. ASSETS $1000 21 599,998 16 375,441 MI 329 HC GROUP TOTALS 9755 DOM OFF 20,521,576 16 375,441 MI 16 375,441 7 3 251,112 57,524 10 308,636 9 102,606 9 102,606 8 68,799 MI 8 68,799 2 67,940 2 67,940 DOMES. DEPOS $10U0 IN MI CONS. ASSETS $1000 21 599,998 500,199 340,265 16 375,441 CONTROLS THIS GROUP 340,265 500,199 15,911,275 MI MI MI MI MI 528 CON OFF 334 CONS. DEPOS $1000 22,355,218 17,524,169 340,265 16 375,441 CONTROLS THIS GROUP 340,265 340,265 16 375,441 340,265 227,987 53,762 7 3 251,112 57,524 227,987 53,762 281,749 10 308,636 281,749 89,537 9 102,606 89,537 89,537 9 102,606 89,537 61,594 8 68,799 CONTROLS THIS GROUP 61,594 61,594 8 68,799 61,594 60,386 2 67,940 60,386 60,386 2 67,940 60,386 ESCANABA BHCNO 8211 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK S.B.E. CORP. STATE BK OF ESCANABA ESCANABA MI MEM DOM OFF DOMES. ASSETS $1000 ESCANABA NM 2 64,644 2 64,644 FARMINGTON HILLS NAT 4 45,600 4 45,600 FARMINGTON HILLS NAT 275 SM 4 NM 5 NAT 7 NM 9 NAT 3 NAT 1 8,181,959 98,270 85,499 76,487 43,128 26,954 0 304 8,512,297 33 2 6 4 1,207,115 210,743 114,121 44,284 HC GROUP TOTALS 4451 METRO BANCORP, INC. METROPOLITAN NB FARMINGTON HILLS MI HC GROUP TOTALS 0277 MICHIGAN NATIONAL CORPORATION MICHIGAN NB - FRMNGTN FARMINGTON HILLS SECURITY BK ST CLAIR SHRS ST CLAIR SHORES MICHIGAN BK - MIDWEST JACKSON FIRST OF AMERICA BK - G T NA TRAVERSE CITY MICHIGAN BK - MID SOUTH LITCHFIELD FIRST OF AMERICA BK - PET NA PETOSKEY INDEPENDENCE ONE BK RAPID CITY MI MI MI MI MI MI SD HC GROUP TOTALS 4357 0335 4357 CITIZENS BANKING CORPORATION CITIZENS COMMERCIAL & SVG B FLINT COMMERCIAL NB BERWYN STATE BK OF STANDISH STANDISH GRAYLING ST BK GRAYLING SECOND NATIONAL CORPORATION SECOND NB OF SAGINAW SAGINAW SECOND NB OF BAY CITY BAY CITY CITIZENS BANKING CORPORATION HC GROUP TOTALS FLINT SM NAT NM SM SAGINAW MI NAT MI NAT FLINT MI IL MI MI 21 5 71 613,106 80,939 MI 2,270,308 MI MI MI MI MI 529 DOMES. DEPOS $1000 CON OFF 56,659 2 64,644 56,659 56,659 2 64,644 56,659 41,921 4 45,600 41,921 41,921 4 45,600 41,921 6 ,722,178 88,264 78,138 70,769 38,273 24,665 0 275 4 5 7 9 3 1 8,312,416 98,270 85,499 76,487 43,128 26,954 0 6 ,851,694 88,264 78,138 70,769 38,273 24,665 0 7 ,022,287 304 8,642,754 7 ,151,803 956,229 181,912 102,615 40,864 33 2 6 4 1,207,115 210,743 114,121 44,284 956,229 181,912 102,615 40,864 538,105 613,106 21 73,897 5 80,939 CONTROLS THIS GROUP 538,105 73,897 1 ,893,622 71 CONS. ASSETS $1000 2,270,308 CONS. DEPOS $1000 1 ,893,622 FRANKFORT BHCNO 9414 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL-STATE BANCORP, INC. STATE SVG BK FRANKFORT MI FRANKFORT CENTRAL ST BK BEULAH HC GROUP TOTALS 0271 4042 0271 OLD KENT FINANCIAL CORPORATION GRAND RAPIDS OLD KENT B&TC KALAMAZOO OLD KENT BK OF KALAMAZOO TRAVERSE CITY OLD KENT BK GRAND TRAVERSE NILES OLD KENT BK SOUTHWEST HOLLAND OLD KENT BK OF HOLLAND OWOSSO OLD KENT BK CENTRAL GRAND HAVEN OLD KENT BK OF GRAND HAVEN SOUTHEAST TRENTON OLD KENT BK BRIGHTON OLD KENT BK OF BRIGHTON GAYLORD OLD KENT BK OF GAYLORD PETOSKEY OLD KENT BK OF PETOSKEY BIG RAPIDS OLD KENT BK OF BIG RAPIDS HILLSDALE OLD KENT BK OF HILLSDALE CADILLAC OLD KENT BK OF CADILLAC ST JOHNS OLD KENT BK ST JOHNS GRAND BLANC OLD KENT BK OF GRAND BLANC GREENVILLE OLD KENT BK GREENVILLE FREMONT OLD KENT BK OF FREMONT LUDINGTON OLD KENT LUDINGTON ALLEGAN OLD KENT BK ALLEGAN SOUTH HAVEN OLD KENT BK SOUTH HAVEN BATTLE CREEK OLD KENT BK BATTLE CREEK LANSING OLD KENT BK OF LANSING NA THREE RIVERS OLD KENT BK THREE RIVERS KENTWOOD OLD KENT BK OF KENTWOOD ILLINOIS REGIONAL BANCORP, INC. ELMHURST ILLINOIS REGIONAL BK NA NAPERVILLE ILLINOIS REGIONAL BK PERU COLONIAL T&SB ST CHARLES ILLINOIS REGIONAL BK NA FIRST COMMERCIAL BK RLG MDWS ROLLING MEADOWS PRINCETON ILLINOIS REGIONAL BK OLD KENT FINANCIAL CORPORATION HC GROUP TOTALS PAGE MI DOM OFF DOMES. ASSETS $1000 1 2 29,030 20,459 3 49,489 49 22 12 19 9 14 10 12 5 5 5 9 3 4 4 3 3 2 2 3 2 4 1 3 3 2,451,442 520,988 332,225 305,476 280,573 279,657 266,448 239,991 189,248 121,100 116,122 99,862 85,293 75,788 72,088 62,157 59,331 55,990 47,425 42,330 41,225 40,664 36,089 32,128 23,354 3 3 1 2 1 3 221 MI MI 378,476 68,292 42,665 38,267 36,018 11,227 MI 6,451,939 CONS. ASSETS $1000 530 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 25,174 18,926 1 2 29,030 20,459 25,174 18,926 44,100 3 49,489 44,100 1,817,926 430,254 300,902 276,227 250,370 241,929 243,397 219,352 173,416 112,148 105,911 92,846 78,859 69,586 66,049 56,948 52,697 51,950 43,705 38,982 38,175 37,744 33,774 29,581 21,269 50 22 12 19 9 14 10 12 5 5 5 9 3 4 4 3 3 2 2 3 2 4 1 3 3 2,920,687 520,988 332,225 305,476 280,573 279,657 266,448 239,991 189,248 121,100 116,122 99,862 85,293 75,788 72,088 62,157 59,331 55,990 47,425 42,330 41,225 40,664 36,089 32,128 23,354 2,274,166 430,254 300,902 276,227 250,370 241,929 243,397 219,352 173,416 112,148 105,911 92,846 78,859 69,586 66,049 56,948 52,697 51,950 43,705 38,982 38,175 37,744 33,774 29,581 21,269 378,476 3 346,347 68,292 3 62,951 42,665 38,713 1 38,267 2 35,282 36,018 1 32,266 11,227 3 10,302 CONTROLS THIS GROUP 346,347 62,951 38,713 35,282 32,266 10,302 6,921,184 5,866,098 5,409,858 222 GRAND RAPIDS BHCNO 9416 0346 PAGE MI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNION BANCORP, INC. UNION B&TC NA NBD GRAND HAVEN FIRST NB&TC NBD BANCORP, INC. GRAND RAPIDS GRAND HAVEN PETOSKEY MEM MI GRAND RAPIDS NAT MI NM MI NAT DETROIT HC GROUP TOTALS 9289 CSB FINANCIAL CORPORATION COMMERCIAL BK GREENVILLE MI GREENVILLE SM HC GROUP TOTALS 9637 COMMUNITY FINANCIAL CORPORATION FIRST OF AMERICA BK-HURON HARBOR BEACH MI HARBOR BEACH SM HC GROUP TOTALS 6238 HARBOR SPRINGS FINANCIAL CORPORATION HARBOR SPRINGS ST BK HARBOR SPRINGS MI HARBOR SPRINGS SM HC GROUP TOTALS 9055 HCB FINANCIAL CORP. HASTINGS CITY BK HASTINGS MI HASTINGS NM HC GROUP TOTALS 9733 HOUGHTON FINANCIAL, INC. HOUGHTON NB HC GROUP TOTALS HOUGHTON MI HOUGHTON NAT DOK OFF 39 5 6 DOMES. ASSETS DOMES. DEPOS $1000 980,813 154,200 145,248 MI 50 1,280,261 4 66,554 4 66,554 1 32,348 1 32,348 3 36,437 3 36,437 4 99,132 4 99,132 3 48,108 3 48,108 $1000 MI MI MI MI MI MI CON OFF CONS. ASSETS $1000 879,537 39 980,813 127,266 5 154,200 132,793 6 145,248 CONTROLS THIS GROUP 531 CONS. DEPOS $1000 879,537 127,266 132,793 1,139,596 50 1,280,261 1,139,596 60,108 4 66,554 60,108 60,108 4 66,554 60,108 29,870 1 32,348 29,870 29,870 1 32,348 29,870 32,481 3 36,437 32,481 32,481 3 36,437 32,481 90,430 4 99,132 90,430 90,430 4 99,132 90,430 43,985 3 48,108 43,985 43,985 3 48,108 43,985 HOUGHTON BHCNO 0419 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TANIS INC. FIRST NB CALUMET-LK LIN CALUMET HC GROUP TOTALS 0073 ICNB FINANCIAL CORPORATION IONIA COUNTY NB OF IONIA IONIA HC GROUP TOTALS 1944 INDEPENDENT BANK CORPORATION SECURITY BK IONIA INDEPENDENT BK - S MICH LESLIE INDEPENDENCE BK - WEST MI ROCKFORD HC GROUP TOTALS 9391 PENINSULA FINANCIAL CORPORATION PENINSULA BK ISHPEMING HC GROUP TOTALS 4376 CB FINANCIAL CORPORATION CITY B&TC NA CLINTON B&TC JACKSON ST JOHNS HC GROUP TOTALS 0214 ARCADIA FINANCIAL CORPORATION ARCADIA BK KALAMAZOO HC GROUP TOTALS DOM OFF DOMES. ASSETS 2 23,730 2 23,730 5 95,588 5 95,588 8 8 9 123,969 81,107 81,026 25 286,102 2 45,255 2 45,255 18 12 356,651 147,904 30 504,555 1 10,409 1 10,409 $1000 DOMES. DEPOS CON OFF 21,776 2 23,730 21,776 21,776 2 23,730 21,776 87,537 5 95,588 87,537 87,537 5 95,588 87,537 112,296 73,619 72,111 8 8 9 123,969 81,107 81,026 112,296 73,619 72,111 258,026 25 286,102 258,026 40,556 2 45,255 40,556 40,556 2 45,255 40,556 314,990 133,370 18 12 356,651 147,904 314,990 133,370 448,360 30 504,555 448,360 7,771 1 10,409 7,771 7,771 1 10,409 7,771 $1000 MI MI MI MI MI MI CONS. ASSETS 532 $1000 CONS. DEPOS $1000 kalamazoo BHCNO 0211 9716 mi PAGE N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST OF AMERICA BANK CORPORATION KALAMAZOO F I R S T OF A M E R I C A BK - MI NA DETROIT F I R S T OF A M E R I C A BK - DTNA TROY F I R S T OF A M E R I C A BK PONTIAC F I R S T O F A M E R I C A BK OK M NA LANSING F I R S T O F A M E R I C A B K -- C E N T R A L F I R S T OF A M E R I C A BK - A N N AR A N N A R B O R BAY CITY F I R S T O F A M E R I C A BK NA FRANKENMUTH F I R S T OF A M E R I C A BK F I R S T OF A M E R I C A BK - M S K G N MUSKEGON BAD AXE F I R S T OF A M E R I C A BK T H U M B F I R S T OF A M E R I C A BK ALPENA F I R S T O F A M E R I C A BK - H L D NA H O L L A N D HOWELL F I R S T OF A M E R I C A BK L V N G S T N MANISTEE FIRST AMERICA BK-MANISTEE F I R S T O F A M E R I C A BK M R Q T T NA M A R Q U E T T E F I R S T AM BK - W A Y N E WAYNE F I R S T OF A M E R I C A BK MID MI GLADWIN F I R S T O F A M E R I C A BK NA LAPEER CHEBOYGAN F I R S T OF A M E R I C A BK STR AR F I R S T O F A M E R I C A BK - P L Y NA P L Y M O U T H MT PLEASANT F I R S T OF A M E R I C A BK F I R S T O F A M E R I C A BK - G T NA T R A V E R S E C I T Y F I R S T OF A M E R I C A BK G E G E B NA I R O N W O O D WEST BRANCH F I R S T OF A M E R I C A BK F I R S T OF A M E R I C A BK - R C H NA R O C H E S T E R F I R S T OF A M E R I C A BK COP C T R Y C A L U M E T QUINCY F I R S T O F A M E R I C A BK SC NA F I R S T O F A M E R I C A BK - L T N NA L U D I N G T O N LEWISTON FIRST AMERICA BK-LEWISTON S A U L T ST M A R I E F I R S T O F A M E R I C A B K NA DEERFIELD F I R S T OF A M E R I C A BK - D R F L D F I R S T OF A M E R I C A BK OSCODA O F A M E R I C A B K M ENOMINEE FIRST F I R S T O F A M E R I C A BK - P E T NA P E T O S K E Y FIRST OF A M E R I C A B A N C O R P O R A T I O N - I L L I N O I S , INC. ROCKFRD ROCKFORD C I T Y 1M T C C I T Y 1MB O F K A N K A K E E KANKAKEE NILES FIRST AMERICA BK-GOLF MILL LIBERTYVILLE L I B E R T Y V I L L E NB ZION FIRST AMERICA BK-ZION GRAYSLAKE F I R S T A M E R I C A B K - G R Y S L K E NA MUNDELEIN F I R S T NB OF M U N D E L E I N OTTAWA ILLINOIS T&SB B O O N E ST BK BELVIDERE 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 ML MI MI MI MI MI MI MI IL IL IL IL IL IL IL IL IL KALAMAZOO NAT NAT NM NAT SM SM NAT NM NM NM NM NAT NM SM NAT SM NM NAT SM NAT SM NAT NAT SM NAT SM NAT NAT NM NAT NM NM SM NAT LIBERTYVILLE NAT NAT SM NAT NM NAT NAT NM NM DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 533 CONS. DEPOS $1000 MI 5 2 5 9 3 4 7 5 3 5 7 4 3 5 5 5 4 2 6 4 2 3 3 1,103,319 1,089,704 755,075 598,316 511,697 481,489 359,644 287,213 260,921 124,130 124,050 118,129 1 1 1 , 6 09 108,934 98,511 98,065 96,975 93,922 83,605 82,087 78,498 76,487 73,950 66,509 66,240 6 2,686 61,629 61,592 58,733 51,631 43,876 36,913 35,293 26,954 785,703 918,312 664,087 537,897 464,409 429,462 311,961 2 6 8 , 6 26 240,140 115,677 113,192 103,803 100,947 99,285 90,332 87,241 86,225 82,393 77,357 75,372 64,584 70,769 62,432 59,198 61,498 57,333 56,762 55,972 52,673 47,540 40,454 33,507 32,441 24,665 41 31 21 26 22 18 18 16 10 12 9 5 2 5 9 3 4 7 5 3 5 7 4 3 5 5 5 4 2 6 4 2 3 3 1,103,319 1,090,926 755,075 598,316 511,697 481,489 359,644 287,213 260,921 124,130 124,050 118,129 111,609 108,934 98,511 98,065 96,975 93,922 83,605 82,087 78,498 76,487 73,950 66,509 66,240 62,686 61,629 61,592 58,733 51,631 43,876 36,913 35,293 26,954 785,703 919,509 664,087 537,897 464,409 429,462 311,961 268,626 240,140 115,677 113,192 103,803 100,947 99,285 90,332 87,241 86,225 82,393 77,357 75,372 64,584 70,769 62,432 59,198 61,498 57,333 56,762 55,972 52,673 47,540 40,454 33,507 32,441 24,665 3 2 1 4 3 4 2 2 2 192,901 172,784 119,968 117,458 105,523 84,471 75,624 35,276 28,677 173,501 142,912 107,427 103,765 92,991 74,021 64,679 32,286 26,094 3 2 1 4 3 4 2 2 2 192,901 172,784 119,968 117,458 105,523 84,471 75,624 35,276 28,677 173,501 142,912 107,427 103,765 92,991 74,021 64,679 32,286 26,094 41 31 21 26 22 18 18 16 10 12 9 KALAMAZOO BHCNO 9716 9028 0211 HC 9028 0211 HC 9565 HC 9716 0211 HC MI PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK FIRST FIRST FIRST FIRST FIRST FIRST GROUP OF AMERICA B A N C O R P O R A T I O N - I L L I N O I S , INC AMERICA BK-VRNN HLLS VERNON HILLS OF A M E R I C A BANK C O R P O R A T I O N - INDIANA OF A M E R B K - I N D N P L S SPEEDWAY A M E R I C A N B K LA P R T NA LA P O R T E OF A M E R I C A BANK C O R P O R A T I O N TOTALS TOTALS LAKEVIEW FINANCIAL BANK OF LAKEVIEW GROUP 2 24,150 DOMES. DEPOS CON OFF 21,272 2 $1000 CONS. ASSETS $1000 534 CONS. DEPOS $1000 MI 24,150 21,272 10 289,871 5 145,254 THIS GROUP 261,385 129,386 MI 10 5 289,871 145,254 MI 261,385 129,386 CONTROLS 8,780,343 7,601,968 365 8,781,565 7,603,165 10 289,871 5 145,254 THIS GROUP 261,385 129,386 MI 10 5 289,871 145,254 MI 15 435,125 261,385 129,386 CONTROLS 390,771 15 435,125 390,771 MI LAKEVIEW TOTALS TOTALS $1000 CORP. FIRST OF AMERICA BANCORPORATION-ILLINOIS, CITY NB&TC ROCKFRD ROCKFORD C I T Y NB OF K A N K A K E E KANKAKEE FIRST AMERICA BK-GOLF MILL NILES L I B E R T Y V I L L E NB LIBERTYVILLE FIRST AMERICA BK-ZION ZION F I R S T A M E R I C A B K - G R Y S L K E NA GRAYSLAKE F I R S T NB OF M U N D E L E I N MUNDELEIN ILLINOIS T&SB OTTAWA B O O N E ST BK BELVIDERE FIRST AMERICA BK-VRNN HLLS VERNON HILLS FIRST OF AMERICA BANK C O R P O R A T I O N GROUP DOMES. ASSETS 365 FIRST OF AMERICA BANK C O R P O R A T I O N - INDIANA FIRST OF A M E R B K - I N D N P L S SPEEDWAY F I R S T A M E R I C A N B K LA P R T NA LA P O R T E FIRST OF A M E R I C A BANK C O R P O R A T I O N GROUP DOM OFF 55,354 49,855 55,354 49,855 55,354 49,855 55,354 49,855 192,901 172,784 119,968 117,458 105,523 84,471 75,624 35,276 28,677 24,150 173,501 142,912 107,427 103,765 92,991 74,021 64,679 32,286 26,094 21,272 956,832 838,948 INC MI 3 2 1 4 3 4 2 2 2 2 25 192,901 172,784 119,968 117,458 105,523 84,471 75,624 35,276 28,677 24,150 MI 956,832 173,501 142,912 107,427 103,765 92,991 74,021 64,679 32,286 26,094 21,272 CONTROLS 838,948 3 2 1 4 3 4 2 2 2 2 THIS 25 GROUP MANCELONA BHCNO 9636 HC 2288 HC 9214 HC 0580 HC 2013 PAGE MI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK ANTRIM FINANCIAL CORPORATION A N T R I M C O U N T Y ST BK MANCELONA GROUP SSB, STATE GROUP INC. SVG BK OF MANISTIQUE MANISTIQUE MI FINANCIAL CORPORATION B&TC MIDLAND BK C L A R E CLARE BK BAY AREA BAY CITY BK M O N T C A L M STANTON BK W E S T CADILLAC BK N O R T H GRAYLING MI MI MI MI MI MI 27,710 2 30,930 27,710 2 30,930 27,710 2 30,930 27,710 4 55,177 48,946 4 55,177 48,946 4 55,177 48,946 4 55,177 48,946 3 39,896 34,663 3 39,896 34,663 3 39,896 34,663 3 39,896 34,663 12 3 2 3 3 4 3 213,482 107,802 68,659 68,106 63,563 43,993 22,885 193,930 98,771 63,569 61,647 58,373 40,937 21,233 12 3 2 3 3 4 3 213,482 107,802 68,659 68,106 63,563 43,993 22,885 193,930 98,771 63,569 61,647 58,373 40,937 21,233 30 588,490 538,460 30 588,490 538,460 16 8 10 7 4 4 453,175 130,190 114,360 74,696 59,879 46,788 394,352 116,904 98,703 66,030 54,752 43,064 16 8 10 7 4 4 453,175 130,190 114,360 74,696 59,879 46,788 394,352 116,904 98,703 66,030 54,752 43,064 MANCELONA NM 2 MANISTIQUE NAT MANISTIQUE SM MARQUETTE NAT NAT NAT NAT NAT NAT NAT TOTALS CHEMICAL CHEMICAL CHEMICAL CHEMICAL CHEMICAL CHEMICAL CHEMICAL 30,930 DOMES. ASSETS $1000 TOTALS MI MI MI MI MI MI MI CON OFF DOM OFF TOTALS MICHIGAN FINANCIAL CORPORATION FIRST NB&TC MARQUETTE FIRST NB&TC ESCANABA F I R S T NB OF I R O N N O O D IRONNOOD MINERS FIRST NB&TC ISHPEMING FIRST NB&TC MENOMIN MENOMINEE IRON R I V E R NB IRON RIVER F I R S T NB OF H E R M A N S V I L L E HERMANSVILLE GROUP MI MIDLAND SM SM SM NM NM NM CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM TOTALS FIRST MANISTIQUE CORPORATION FIRST NB AT M A N I S T I Q U E MANISTIQUE GROUP MI CONS. ASSETS $1000 535 MI MI MI MI MI MIDLAND BHCNO 2013 HC 8037 HC 2137 HC 0077 HC 9482 HC 7979 HC MI PAGE N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y NAME AND LOCATION OF S U B S I D I A R Y BANK CHEMICAL CHEMICAL CHEMICAL CHEMICAL CHEMICAL GROUP FINANCIAL CORPORATION BK SOUTH MARSHALL BK G L A D W I N C O U N T Y BEAVERTON BK H U R O N STANDISH BK C A S S CITY CASS CITY CORP. FRENCHTONN 5 3 2 3 MI MT CLEMENS MI MONROE NM MOUNT NM MT CLEMENS MI MOUNTS NAT CORPORATION NEGAUNEE MI TOTALS MI CON OFF 43,382 43,292 33,019 27,756 39,084 38,991 30,315 25,516 5 3 2 3 43,382 43,292 33,019 27,756 39,084 38,991 30,315 25,516 62 1,026,537 907,711 62 1,026,537 907,711 4 62,158 56,324 4 62,158 56,324 4 62,158 56,324 4 62,158 56,324 13 323,186 293,927 13 323,186 293,927 13 323,186 293,927 13 323,186 293,927 10 304,054 280,161 10 304,054 280,161 10 304,054 280,161 10 304,054 280,161 6 59,498 53,010 6 59,498 53,010 6 59,498 53,010 6 59,498 53,010 3 26,284 23,155 3 26,284 23,155 3 26,284 23,155 3 26,284 23,155 CONS. ASSETS $1000 CONS. DEPOS $1000 MI CLEMENS MI CLEMENS NEGAUNEE NAT TOTALS ONTONAGON DOMES. DEPOS $1000 MI TOTALS C I T I Z E N S BANCSHARES, INC. C I T I Z E N S ST BK OF O N T O N A G GROUP MIDLAND NM NM NM SM TOTALS MARQUETTE COUNTY FINANCIAL FIRST NB OF N E G A U N E E GROUP TNP INC. FIRST NATIONAL BANK CORP. F I R S T NB IN M T C L E M E N S GROUP DOMES. ASSETS $1000 TOTALS FIRST MACOMB BANCORP, F I R S T M A C O M B BK GROUP DOM OFF TOTALS ERIE FINANCIAL E R I E ST BK GROUP MI MI MI MI MEM 536 ONTONAGON SM MI MI MI ONTONAGON BHCNO 3741 HC 7944 HC 8126 HC 0335 4357 HC 0296 HC 0408 HC MI PAGE DOM OFF N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK ONTONAGON FIRST NATIONAL F I R S T N B IN O N T O N A G O N GROUP GROUP 21 SAGINAW BAY CITY 5 26 TOTALS $1000 16,552 18,040 16,552 18,040 16,552 18,040 16,552 105,332 96,090 105,332 96,090 105,332 96,090 105,332 96,090 28,503 25,174 28,503 25,174 28,503 25,174 28,503 25,174 613,106 80,939 538,105 73,897 694,045 612,002 MI ST MARIE CORPORATION ROGERS 612,002 694,045 21 5 THIS 26 GROUP MI 53,090 48,479 53,090 48,479 53,090 48,479 53,090 48,479 56,045 51,398 56,045 51,398 56,045 51,398 56,045 51,398 MARIE CITY 538,105 73,897 CONTROLS 613,106 80,939 MI MARIE SAULT TOTALS TOTALS $1000 CONS. DEPOS MI TOTALS NORTHERN FINANCIAL P R E S Q U E I S L E BK GROUP OAK RUTH CENTRAL BANK CORPORATION C E N T R A L SVG BK $1000 CONS. ASSETS 18,040 CORPORATION SECOND NATIONAL CORPORATION S E C O N D NB OF S A G I N A W S E C O N D NB OF BAY C I T Y CITIZENS BANKING CORPORATION GROUP $1000 CON OFF MI ROYAL TOTALS RUTH BANK R U T H ST BK GROUP GROUP, INC. OF ROYAL OAK DOMES. DEPOS MI TOTALS ROYAL BANK N A T I O N A L BK GROUP CORPORATION ONTONAGON DOMES. ASSETS 537 MI SAULT BHCNO 9073 HC 5309 HC 6340 HC 9413 HC 9386 HC STE. MARIE PAGE MI SUPERIOR SAULT SVG GROUP WEST STATE GROUP FINANCIAL BK CORPORATION SAULT CON OFF 96,186 86,439 4 96,186 86,439 4 96,186 86,439 4 96,186 86,439 4 63,098 56,641 4 63,098 56,641 4 63,098 56,641 4 63,098 56,641 38 10 8 9 4 1,272,824 269,866 165,039 131,916 98,270 1 ,130,613 231,739 148,540 121,150 88,264 38 10 8 9 4 1,272,824 269,866 165,039 131,916 98,270 1,130,613 231,739 148,540 121,150 88,264 69 1,937,915 1 ,720,306 69 1,937,915 1,720,306 1 79,674 69,510 1 79,674 69,510 GROUP 1 79,674 69,510 1 79,674 69,510 9 169,151 BANCORP, 152,165 9 169,151 152,165 9 169,151 152,165 9 169,151 152,165 INC. MI SPARTA TOTALS TOTALS MI MI SOUTHGATE MONROE RICHMOND TRENTON ST CLAIR S H O R E S TOTALS PINNACLE FINANCIAL P E O P L E S ST BK GROUP 4 MI SCOTTVILLE TOTALS 1ST C O M M U N I T Y SPARTA ST BK DOMES. ASSETS $1000 CORPORATION SECURITY BANCORP, INC. SECURITY B&TC S E C U R I T Y BK OF M O N R O E S E C U R I T Y BK NE TRENTON B&TC S E C U R I T Y BK ST C L A I R SHRS GROUP MARIE TOTALS SHORE BANK SVG BK DOM OFF E ST SERVICES, CONS. DEPOS $1000 DOMES. DEPOS $1000 N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND LOCATION OF S U B S I D I A R Y BANK CONS. ASSETS $1000 538 INC. ST JOSEPH MI STOCKBRIDGE BHCNO 6679 MI PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STOCKBRIDGE BANCORPORATION, INC. STOCKBRIDGE ST BK STOCKBRIDGE MEM MI STOCKBRIDGE NM HC GROUP TOTALS 9557 CHARTER NATIONAL BANCORP, INC. CHARTER NB TAYLOR MI TAYLOR NAT HC GROUP TOTALS 8963 UNITED BANCORP, INC. UNITED SVG BK OF TCMSH TECUMSEH MI TECUMSEH NM HC GROUP TOTALS 7093 HARBOR COUNTRY BANKING CORPORATION BANK OF THREE OAKS THREE OAKS HERITAGE BK ORONOKO TNP MI Mi THREE OAKS NM NM HC GROUP TOTALS 0093 EMPIRE BANC CORPORATION EMPIRE NB OF TRAVERSE CY TRAVERSE CITY MI TRAVERSE CITY NAT HC GROUP TOTALS 7119 WAKEFIELD BANCORPORATION, INC. FIRST NB OF WAKEFIELD WAKEFIELD HC GROUP TOTALS MI WAKEFIELD NAT DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 2 36,438 2 36,438 6 144,497 6 144,497 6 159,870 6 159,870 4 1 68,127 7,622 5 75,749 12 212,821 12 212,821 1 24,745 1 24,745 MI MI MI MI MI MI CON OFF 539 CONS. ASSETS CONS. DEPOS $1000 $1000 32,801 2 36,438 32,801 32,801 2 36,438 32,801 129,538 6 144,497 129,538 129,538 6 144,497 129,538 143,799 6 159,870 143,799 143,799 6 159,870 143,799 58,895 6,550 4 1 68,127 7,622 58,895 6,550 65,445 5 75,749 65,445 195,239 12 212,821 195,239 195,239 12 212,821 195,239 22,597 1 24,745 22,597 22,597 1 24,745 22,597 WAYLAND BHCNO 5759 PAGE MI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED COMMUNITY FINANCIAL CORPORATION UNITED BK OF MICHIGAN GRAND RAPIDS HC GROUP TOTALS 8013 UNIVERSAL CORPORATION NATIONAL BK OF YPSILANTI YPSILANTI HC GROUP TOTALS 0795 FIRST MICHIGAN BANK CORPORATION FMB-FIRST MICHIGAN BK ZEELAND FMB-LUMBERMANS BK MUSKEGON FMB-FIRST MICH BK GR RPDS NA LOC GRAND RAPIDS LOWELL FMB STATE SVG BK HART FMB-OCEANA ST DQMAGIAC FMB-COMMUNITY BK REED CITY REED CITY ST BK HC GROUP TOTALS 3484 ADA BANC SHARES, INC. ADA NB ADA ADAMS BANCSHARES, INC. FARMERS ST BK OF ADAMS HC GROUP TOTALS DOMES. ASSETS $1000 12 99,061 12 99,061 8 110,468 8 110,468 16 8 5 3 4 3 2 492,693 224,292 93,079 68,290 61,287 57,065 51,493 41 1,048,199 22,927 MI MI MI MN 22,927 HC GROUP TOTALS 4910 DOM OFF ADAMS 20,895 20,895 MN CONS. ASSETS $1000 540 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 90,146 12 99,061 90,146 90,146 12 99,061 90,146 100,287 8 110,468 100,287 100,287 8 110,468 100,287 421,888 185,413 79,169 62,498 56,978 52,133 44,6 36 16 8 5 3 4 3 2 492,693 224,292 93,079 68,290 61,287 57,065 51,493 421,888 185,413 79,169 62,498 56,978 52,133 44,636 902,715 41 1,048,199 902,715 20,289 22,927 20,289 20,289 22,927 20,289 18,398 20,895 18,398 18,398 20,895 18,398 ADRIAN BHCNO 3609 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ADRIAN BUILDING CORPORATION ADRIAN ST BK ADRIAN MEM MN ADRIAN NM HC GROUP TOTALS 3752 SECURITY STATE AGENCY OF AITKIN, INC. SECURITY ST BK AITKIN MN AITKIN NM THE FIRST NATIONAL CORPORATION OF AITKIN, INC. FIRST NB OF AITKIN AITKIN MN AITKIN NAT FINANCIAL SERVICES OF EVANSVILLE, INC. FARMERS ST BK EVANSVILLE STEARNS AGENCY, INC. STEARNS CTY NB MN ALBANY NM LAKE BANK SHARES, INC. SECURITY ST BK FIRST ST BK OF EMMONS HC GROUP TOTALS 17,860 $1000 MN 33,026 MN 24,089 MN 12,992 MN 12,992 ALBANY MN ALBANY NAT HC GROUP TOTALS 9727 $1000 24,089 HC GROUP TOTALS 1254 DOMES. DEPOS 33,026 HC GROUP TOTALS 7241 DOMES. ASSETS 17,860 HC GROUP TOTALS 0656 DOM OFF 55,313 MN 55,313 ALBERT LEA EMMONS MN MN ALBERT LEA NM SM 38,677 5,667 44,344 MN CON OFF CONS. ASSETS $1000 541 CONS. DEPOS $1000 16,077 17,860 16,077 16,077 17,860 16,077 30,431 33,026 30,431 30,431 33,026 30,431 22,452 24,089 22,452 22,452 24,089 22,452 11,827 12,992 11,827 11,827 12,992 11,827 49,536 55,313 49,536 49,536 55,313 49,536 34,703 5,130 38,677 5,667 34,703 5,130 39,833 44,344 39,833 ALEXANDRIA BHCNO 3230 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ALEXANDRIA SECURITIES AND INVESTMENT COMPANY COMMUNITY ST BK ALEXANDRIA MN MEM DOM OFF DOMES. ASSETS ALEXANDRIA NM 1 36,958 1 36,958 3 12,603 3 12,603 1 21,047 1 21,047 2 1 70,920 22,932 3 93,852 1 22,780 1 22,780 1 31,137 1 31,137 HC GROUP TOTALS 4301 ALMELUND BANCSHARES, INC. FARMERS ST BK OF ALMELUND ALMELUND MN ALMELUND NM HC GROUP TOTALS 8814 SOUTHEAST MINNESOTA BANCSHARES, INC. ALTURA ST BK ALTURA MN ALTURA NM HC GROUP TOTALS 2925 NORTHERN CITIES BANCORPORATION, INC. NORTHERN BK ANOKA NORTHERN NB FOREST LAKE MN MN ANOKA SM NAT HC GROUP TOTALS 0091 VALLEY NATIONAL BANC HOLDING COMPANY VALLEY NB APPLE VALLEY MN APPLE VALLEY NAT HC GROUP TOTALS 1259 MPS INVESTMENT COMPANY FARMERS & MERCHANTS ST BK HC GROUP TOTALS APPLETON MN APPLETON NM $1000 CON OFF 33,679 1 36,958 33,679 33,679 1 36,958 33,679 11,629 3 12,603 11,629 11,629 3 12,603 11,629 18,995 1 21,047 18,995 18,995 1 21,047 18,995 65,648 20,857 2 1 70,920 22,932 65,648 20,857 86,505 3 93,852 86,505 20,669 1 22,780 20,669 20,669 1 22,780 20,669 27,494 1 31,137 27,494 27,494 1 31,137 27,494 $1000 MN MN MN MN MN MN CONS. ASSETS 542 DOMES. DEPOS $1000 CONS. DEPOS $1000 APPLETON BHCNO 1325 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWESTERN INVESTMENT CO. NORTHWESTERN ST BK OF AP APPLETON HC GROUP TOTALS 5384 ARGYLE FINANCIAL SERVICES, INC. ARGYLE ST BK ARGYLE ARLCO, INC. ARLINGTON ST BK ASHBY BANCSHARES, INC. FIRST ST BK OF ASHBY ARLINGTON CATTAIL BANCSHARES, INC. ATWATER ST BK STATE BK OF KIMBALL ASHBY AVON BANCSHARES, INC. AVON ST BK HC GROUP TOTALS MN 13,851 MN 31,573 MN 14,802 MN 14,802 ATWATER KIMBALL HC GROUP TOTALS 3460 16,122 $1000 31,573 HC GROUP TOTALS 8721 DOMES. DEPOS $1000 13,851 HC GROUP TOTALS 6016 DOMES. ASSETS 16,122 HC GROUP TOTALS 1927 DOM OFF 13,297 10,135 MN 23,432 AVON 38,093 38,093 MN CON OFF CONS. ASSETS $1000 543 CONS. DEPOS $1000 14,549 16,122 14,549 14,549 16,122 14,549 12,798 13,851 12,798 12,798 13,851 12,798 28,532 31,573 28,532 28,532 31,573 28,532 13,885 14,802 13,885 13,885 14,802 13,885 12,058 9,294 13,297 10,135 12,058 9,294 21,352 23,432 21,352 34,687 38,093 34,687 34,687 38,093 34,687 BHCNO 3940 PAGE MN BADGER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BADGER BANCSHARES, INC. BADGER ST BK BADGER MN MEM DOM OFF DOMES. ASSETS BADGER NM 1 14,123 1 14,123 1 24,076 1 24,076 2 21,717 2 21,717 1 35,326 1 35,326 1 11,553 1 11,553 1 34,165 1 34,165 HC GROUP TOTALS 1305 FIRST NATIONAL AGENCY OF BAGLEY, INC. FIRST NB OF BAGLEY BAGLEY MN BAGLEY NAT HC GROUP TOTALS 1417 BALATON AGENCY, INC. FARMERS & MERCHANTS ST BK BALATON MN BALATON NM HC GROUP TOTALS 1402 BARNESVILLE INVESTMENT CORP. FIRST NB OF BARNESVILLE BARNESVILLE MN BARNESVILLE NAT HC GROUP TOTALS 7708 BATTLE LAKE BANCSHARES, INC. FIRST NB OF BATTLE LAKE BATTLE LAKE MN BATTLE LAKE NAT HC GROUP TOTALS 1388 FIRST NATIONAL AGENCY OF BAUDETTE, INC. FIRST NB OF BAUDETTE BAUDETTE HC GROUP TOTALS MN BAUDETTE NAT $1000 DOMES. DEPOS CON OFF 13,566 1 14,123 13,566 13,566 1 14,123 13,566 20,552 1 24,076 20,552 20,552 1 24,076 20,552 19,733 2 21,717 19,733 19,733 2 21,717 19,733 31,322 1 35,326 31,322 31,322 1 35,326 31,322 10,854 1 11,553 10,854 10,854 1 11,553 10,854 30,384 1 34,165 30,384 30,384 1 34,165 30,384 $1000 MN MN MN MN MN MN CONS. ASSETS 544 $1000 CONS. DEPOS $1000 BEARDSLEY BHCNO 4262 MN PAGE 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 MEM MN MN BEARDSLEY NM NM HC GROUP TOTALS 4106 FINANCIAL BANCSHARES COMPANY SANTIAGO ST BK SANTIAGO MN BECKER NM BELLE PLAINE BANCORPORATION STATE BK OF BELLE PLAINE BELLE PLAINE MN BELLE PLAINE NM FIRST BEMIDJI HOLDING COMPANY FIRST NB OF BEMIDJI BEMIDJI MN BEMIDJI NAT SECURITY STATE BANCSHARES OF BEMIDJI, INC. SECURITY ST BK BEMIDJI TODD COUNTY AGENCY, INC. FIRST NB BERTHA - VRNDLE HC GROUP TOTALS MN 14,732 MN 47,263 MN 141,716 MN 141,716 MN BEMIDJI NM HC GROUP TOTALS 1398 10,141 8,830 $1000 47,263 HC GROUP TOTALS 3763 DOMES. DEPOS $1000 14,732 HC GROUP TOTALS 2250 DOMES. ASSETS 18,971 HC GROUP TOTALS 8852 DOM OFF 28,067 MN 28,067 BERTHA MN BERTHA NAT 26,140 26,140 MN CON OFF CONS. ASSETS $1000 545 CONS. DEPOS $1000 9,141 8,126 10,141 8,830 9,141 8,126 17,267 18,971 17,267 13,410 14,732 13,410 13,410 14,732 13,410 40,866 47,263 40,866 40,866 47,263 40,866 127,445 141,716 127,445 127,445 141,716 127,445 25,759 28,067 25,759 25,759 28,067 25,759 23,548 26,140 23,548 23,548 26,140 23,548 BIG LAKE BHCNO 4990 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BIG LAKE BANCSHARES, INC. CITIZENS ST BK BIG LAKE MEM MN DOM OFF BIG LAKE NM 3538 BLACKDUCK BANCSHARES, INC. BLACKDUCK ST BK BLACKDUCK MN BLACKDUCK NM 21,678 0045 BLOOMING PRAIRIE BANCSHARES, INC. FIRST NB BLOOMING PR BLOOMING PRAIRIE MN BLOOMING PRAIRIE NAT FIRSTAR CORPORATION MARINE BANK BLOOMINGTON BANC ONE WISCONSIN CORPORATION METROPOLITAN BANK GROUP, INC. METROPOLITAN BK BLOOMINGTON MN BLOOMINGTON NM MILWAUKEE MN BLOOMINGTON NM HC GROUP TOTALS 1410 VIC SATHER & ASSOCIATES, INC. FRANKLIN ST BK FRANKLIN HC GROUP TOTALS MN 20,072 MN 20,072 HC GROUP TOTALS 4035 MN 21,678 HC GROUP TOTALS 2298 $1000 $1000 21,725 HC GROUP TOTALS 3166 DOMES. ASSETS 21,725 HC GROUP TOTALS DOMES. DEPOS MN BLOOMINGTON NM 3 211,712 WI 3 211,712 6 191,520 6 191,520 1 7,786 1 7,786 MN MN MN CON OFF CONS. ASSETS $1000 546 CONS. DEPOS $1000 19,436 21,725 19,436 19,436 21,725 19,436 19,644 21,678 19,644 19,644 21,678 19,644 19,597 20,072 19,597 19,597 20,072 19,597 193,331 3 211,712 CONTROLS THIS GROUP 193,331 193,331 3 211,712 193,331 169,835 6 191,520 169,835 169,835 6 191,520 169,835 6,942 1 7,786 6,942 6,942 1 7,786 6,942 BLUE EARTH BHCNO 0190 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FNB BANCSHARES INC. FIRST NB BLUE EARTH MN MEM DOM OFF DOMES. ASSETS BLUE EARTH NAT 1 34,270 1 34,270 1 11,533 1 11,533 3 27,193 3 27,193 2 21,242 2 21,242 2 25,668 2 25,668 2 16,196 2 16,196 HC GROUP TOTALS 4318 BOVEY FINANCIAL CORPORATION FIRST NB OF BOVEY BOVEY MN BOVEY NAT HC GROUP TOTALS 5619 AMERICAN BANCORPORATION HOLDING COMPANY AMERICAN NB OF BRAINERD BRAINERD MN BRAINERD NAT HC GROUP TOTALS 3237 MINNESOTA BANKSHARES CORPORATION BRAINERD NB BAXTER MN BRAINERD NAT HC GROUP TOTALS 4083 FIRST BRECK HOLDING COMPANY FIRST NB OF BRECKENRIDGE BRECKENRIDGE MN BRECKENRIDGE NAT HC GROUP TOTALS 1397 NOBLES AGENCY, INC. FIRST NB OF BREWSTER HC GROUP TOTALS BREWSTER MN BREWSTER NAT $1000 DOMES. DEPOS CON OFF 31,101 1 34,270 31,101 31,101 1 34,270 31,101 $1000 MN MN MN MN MN MN CONS. ASSETS 547 $1000 CONS. DEPOS $1000 10,559 1 11,533 10,559 10,559 1 11,533 10,559 23,862 3 27,193 23,862 23,862 3 27,193 23,862 19,522 2 21,242 19,522 19,522 2 21,242 19,522 22,791 2 25,668 22,791 22,791 2 25,668 22,791 14,939 2 16,196 14,939 14,939 2 16,196 14,939 BRICELYN BHCNO 8848 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTH CENTRAL FINANCIAL SERVICES, INC. STATE BK OF BRICELYN BRICELYN MEM MN BRICELYN NM ALADDIN, INC. RANDALL ST BK RANDALL MN BRITTON NM CENTRAL BANCSHARES, INC. LEE ST BK BRONERVIL L E MN BROWERVILLE NM BROWNS VALLEY BANCSHARES, INC. UNION ST BK BROWNS VALLEY MN BROWNS VALLEY NM BUFFALO NATIONAL BANCSHARES, INC. BUFFALO NB BUFFALO MN BUFFALO NAT OAKLEY HOLDING COMPANY OAKLEY N3 OF BUFFALO HC GROUP TOTALS 8,585 MN 16,133 MN 13,153 MN 58,656 MN 58,6 56 HC GROUP TOTALS 3317 MN 13,153 HC GROUP TOTALS 3430 18,327 16,133 HC GROUP TOTALS 3803 $1000 $1000 8,585 HC GROUP TOTALS 2645 DOMES. ASSETS 18,327 HC GROUP TOTALS 1304 DOM OFF DOMES. DEPOS BUFFALO MN BUFFALO NAT 50,970 50,970 MN CON OFF CONS. ASSETS $1000 548 CONS. DEPOS $1000 16,421 18,327 16,421 16,421 18,327 16,421 7,809 8,585 7,809 7,809 8,585 7,809 15,443 16,133 15,443 15,443 16,133 15,443 11,787 13,153 11,787 11,787 13,153 11,787 51,012 58,656 51,012 51,012 58,656 51,012 46,057 50,970 46,057 46,057 50,970 46,057 BUFFALO LAKE BHCNO 1389 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BUFFALO INVESTMENT CORPORATION STATE BK OF BUFFALO LAKE BUFFALO LAKE MEM MN BUFFALO LAKE NM BUHL BANCORPORATION, INC. FIRST NB OF BUHL BUHL MN BUHL NAT HC GROUP TOTALS 2960 7891 7891 BYRON BANCORPORATION, INC. STATE BK OF BYRON BYRON OLMSTED BANCORPORATION, INC. MN BYRON NM BYRON OLMSTED BANCORPORATION, INC. BYRON BANCORPORATION, INC. STATE BK OF BYRON BYRON OLMSTED BANCORPORATION, INC. BYRON BYRON MN NM BYRON HOUSTON INVESTMENTS, INCORPORATED SPRAGUE NB CALEDONIA CALUMET INVESTMENT COMPANY ITASCA SB OF GRAND RPDS HC GROUP TOTALS MN 8,703 MN 14,981 MN MN 14,981 MN MN MN MN CALEDONIA NAT 26,393 MN 26,393 GRAND RAPIDS MN CALUMET NM 22,689 22,689 MN CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 15,011 16,566 15,011 15,011 16,566 15,011 8,043 8,703 8,043 8,043 8,703 8,043 14,981 13,437 CONTROLS THIS GROUP 13,437 14,981 13,437 13,437 14,981 CONTROLS THIS GROUP 13,437 13,437 14,981 13,437 23,764 26,393 23,764 23,764 26,393 23,764 21,202 22,689 21,202 21,202 22,689 21,202 13,437 14,981 HC GROUP TOTALS 1393 16,566 $1000 14,981 HC GROUP TOTALS 1346 $1000 8,703 HC GROUP TOTALS 7891 2960 DOMES. DEPOS DOMES. ASSETS 16,566 HC GROUP TOTALS 4912 DOM OFF 549 CAMBRIDGE BHCNO 5895 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EAST CENTRAL HOLDING COMPANY FIRST ST BK OF ISANTI ISANTI MEM MN CAMBRIDGE NM HC GROUP TOTALS 4955 6479 FLAG, INC. PEOPLES ST BK DUKE FINANCIAL GROUP, INC. CAMBRIDGE MN CAMBRIDGE NM ST. PAUL HOWARD W. REITER INVESTMENT CO. NATIONAL BK OF CANBY CANBY JEREMA, INC. FIRST NB IN CANNON FLS MN CANBY NAT CANNON FALLS MN CANNON FAL NAT FILLMORE COUNTY BANCSHARES, INC. CANTON ST BK CANTON CARLOS BANCSHARES, INC. FIRST ST BK OF CARLOS HC GROUP TOTALS 16,903 $1000 MN 60,549 MN MN 27,654 MN 33,376 MN 33,376 MN CANTON NM HC GROUP TOTALS 8336 $1000 27,654 HC GROUP TOTALS 0313 DOMES. DEPOS 60,549 HC GROUP TOTALS 1282 DOMES. ASSETS 16,903 HC GROUP TOTALS 1322 DOM OFF 15,775 MN 15,775 CARLOS MN CARLOS NM 6,335 6,335 MN CON OFF CONS. ASSETS $1000 550 CONS. DEPOS $1000 15,376 16,903 15,376 15,376 16,903 15,376 60,549 54,843 CONTROLS THIS GROUP 54,843 54,843 60,549 54,843 23,382 27,654 23,382 23,382 27,654 23,382 31,226 33,376 31,226 31,226 33,376 31,226 14,251 15,775 14,251 14,251 15,775 14,251 5,805 6,335 5,805 5,805 6,335 5,805 CASS LAKE BHCNO 1375 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CASS LAKE COMPANY FIRST NB OF CASS LAKE CASS LAKE MN MEM DOM OFF CASS LAKE NAT 1 9,101 1 9,101 1 9,398 1 9,398 1 35,669 1 35,669 2 41,875 2 41,875 2 3 1 1 1 1 85,769 74,867 6 0,746 41,267 33,457 16,038 9 312,144 HC GROUP TOTALS 5727 CEYLON BANCORPORATION, INC. STATE BK OF CEYLON CEYLON MN CEYLON NM HC GROUP TOTALS 8533 R.O.M. FINANCIAL SERVICES, INC. STATE BK OF CHANHASSEN CHANHASSEN MN CHANHASSEN NM HC GROUP TOTALS 6223 CARVER COUNTY BANCSHARES, INC. CARVER COUNTY ST BK CHASKA MN CHASKA NM HC GROUP TOTALS 2265 KLEIN BANCORPORATION FIRST NB IN MONTEVIDEO FIRST NB FIRST NB OF CHASKA STATE BK OF YOUNG AMERICA KLEIN NB OF MADISON VICTORIA ST BK HC GROUP TOTALS MONTEVIDEO WACONIA CHASKA YOUNG AMERICA MADISON VICTORIA MN MN MN MN MN MN CHASKA NAT NAT NAT NM NAT SM DOMES. ASSETS $1000 MN MN MN MN MN CONS. ASSETS $1000 551 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 8,160 1 9,101 8,160 8,160 1 9,101 8,160 8,429 1 9,398 8,429 8,429 1 9,398 8,429 32,431 1 35,669 32,431 32,431 1 35,669 32,431 37,238 2 41,875 37,238 37,238 2 41,875 37,238 76,095 65,650 48,658 36,331 29,020 13,723 2 3 1 1 1 1 85,769 74,867 60,746 41,267 33,457 16,038 76,095 65,650 48,658 36,331 29,020 13,723 269,477 9 312,144 269,477 CHATFIELD BHCNO 4635 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JOHNSON BANCSHARES, INC. ROOT RIVER ST BK CHATFIELD MEM MN CHATFIELD SM HC GROUP TOTALS 6812 FORSTROM BANCORPORATION, INC. CITIZENS ST BK CLARA CITY SECURITY ST BK OF HOWARD LAKE EAGLE BANK HOLDING CORP. CITIZENS ST BK EAGLE BEND MN MN CLARA CITY NM NM EAGLE BEND MN CLARISSA NM CLARKFIELD BANCSHARES, INC. FARMERS & MERCHANTS ST BK CLARKFIELD CLINTON BANCSHARES, INC. CLINTON ST BK MN CLARKFIELD NM CLINTON CARLTON COUNTY BANCORPORATION, INC. CITY NB CLOQUET HC GROUP TOTALS 42,863 MN 45,811 19,225 MN 10,011 MN 26,135 MN 26,135 MN CLINTON SM 27,639 MN 27,639 HC GROUP TOTALS 9220 $1000 10,011 HC GROUP TOTALS 4745 $1000 65,036 HC GROUP TOTALS 3745 DOMES. DEPOS DOMES. ASSETS 42,863 HC GROUP TOTALS 7155 DOM OFF MN CLOQUET NAT 46,590 46,590 MN CON OFF CONS. ASSETS $1000 552 CONS. DEPOS $1000 39,787 39,787 39,787 39,787 40,931 16,894 40,931 16,894 57,825 57,825 9,897 9,897 9,897 9,897 22,780 22,780 22,780 22,780 23,652 23,652 23,652 23,652 41,078 46,590 41,078 41,078 46,590 41,078 CLOQUET BHCNO 1280 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHWEST INVESTMENT CO. OF CLOQUET, INC. CITY NB CLOQUET MN MEM DOM OFF DOMES. ASSETS CLOQUET NAT 2 46,590 2 46,590 1 24,893 1 24,893 1 17,754 1 17,754 2 33,289 MN 2 33,289 HC GROUP TOTALS 4186 COKATO BANCSHARES, INC. STATE BK OF COKATO COKATO MN COKATO NM HC GROUP TOTALS 3642 KNOFF BANCSHARES, INC. FIRST NB OF COKATO COKATO MN COKATO NAT HC GROUP TOTALS 0461 0460 FIRST BANCSHARES, INC. OF COLD SPRING FIRST NB OF COLD SPRINGS COLD SPRING FIRST NATIONAL AGENCY, INC. OF COLD SPRING MN COLD SPRING NAT COLD SPRING HC GROUP TOTALS 0460 0461 0460 FIRST NATIONAL AGENCY, INC. OF COLD SPRING FIRST BANCSHARES, INC. OF COLD SPRING FIRST NB OF COLD SPRINGS COLD SPRING FIRST NATIONAL AGENCY, INC. OF COLD SPRING COLD SPRING COLD SPRING MN NAT COLD SPRING HC GROUP TOTALS 6917 LINDELL BANCSHARES, INC. STATE BK OF COLD SPRING HC GROUP TOTALS COLD SPRING MN COLD SPRING NM $1000 2 33,289 MN 2 33,289 1 16,179 1 16,179 DOMES. DEPOS CON OFF 41,078 2 46,590 41,078 41,078 2 46,590 41,078 22,659 1 24,893 22,659 22,659 1 24,893 22,659 15,667 1 17,754 15,667 15,667 1 17,754 15,667 30,034 2 33,289 CONTROLS THIS GROUP 30,034 $1000 MN MN MN MN 30,034 MN MN MN 2 CONS. ASSETS 553 $1000 CONS. DEPOS $1000 33,289 30,034 30,034 2 33,289 CONTROLS THIS GROUP 30,034 30,034 2 33,289 30,034 14,948 1 16,179 14,948 14,948 1 16,179 14,948 COL ERAINE BHCNO 1281 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JAN-MAR CORP. FIRST NB OF COL ERAINE COLERAINE MEM CARLSON BANKSHARES, INC. PEOPLES ST BK OF COMFREY MN COLERAINE NAT COMFREY MN COMFREY NM FIRST STATE HOLDING COMPANY FIRST BK COON RAPIDS COON RAPIDS MN COON RAPIDS NM COSMOS BANCORPORATION, INC. FIRST ST BK OF COSMOS COSMOS EMPIRE BANCSHARES, INC. EMPIRE ST BK MN COSMOS NM COTTONWOOD CROOKSTON FINANCIAL SERVICES, INC. CROOKSTON NB CROOKSTON HC GROUP TOTALS 15,822 MN 58,359 MN 7,759 MN 7,759 MN COTTONWOOD NM HC GROUP TOTALS 5421 MN 58,359 HC GROUP TOTALS 3335 21,303 15,822 HC GROUP TOTALS 8930 $1000 21,303 HC GROUP TOTALS 4837 DOMES. DEPOS DOMES. ASSETS $1000 HC GROUP TOTALS 7244 DOM OFF 23,046 MN 23,046 MN CROOKSTON NAT 20,618 20,618 MN CON OFF CONS. ASSETS $1000 554 CONS. DEPOS $1000 19,690 21,303 19,690 19,690 21,303 19,690 13,756 15,822 13,756 13,756 15,822 13,756 52,969 58,359 52,969 52,969 58,359 52,969 6,925 7,759 6,925 6,925 7,759 6,925 20,729 23,046 20,729 20,729 23,046 20,729 18,877 20,618 18,877 18,877 20,618 18,877 CURRIE BHCNO 3532 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CURRIE BANCORPORATION, INC. CURRIE ST BK CURRIE MEM MN CURRIE NM HC GROUP TOTALS 3817 DARWIN BANCSHARES, INC. FARMERS & MERCHANTS ST BK FARMERS ST BK PAYNESVILLE DARWIN MN MN DARWIN NM NM FIRST NATIONAL AGENCY COMPANY OF DEER RIVER INC. FIRST NB OF DEER RIVER DEER RIVER MN DEER RIVER NAT DEERWOOD BANCORPORATION, INC. FIRST NB OF DEERWOOD DEERWOOD DELANO STATE AGENCY, INC. STATE BK OF DELANO MN DEERWOOD NAT D.L. BANCSHARES, INC. FIRST NB OF DETROIT LKS HC GROUP TOTALS MN 23,166 14,203 MN 12,452 MN 57,420 MN 57,420 DELANO MN DELANO NM HC GROUP TOTALS 6635 11,510 $1000 12,452 HC GROUP TOTALS 3422 DOMES. DEPOS $1000 37,369 HC GROUP TOTALS 7318 DOMES. ASSETS 11,510 HC GROUP TOTALS 7884 DOM OFF 27,312 MN 27,312 DETROIT LAKES MN DETROIT LAKES NAT 59,245 59,245 MN CON OFF CONS. ASSETS $1000 555 CONS. DEPOS $1000 10,516 11,510 10,516 10,516 11,510 10,516 20,826 12,607 23,166 14,203 20,826 12,607 33,433 37,369 33,433 11,107 12,452 11,107 11,107 12,452 11,107 46,465 57,420 46,465 46,465 57,420 46,465 24,829 27,312 24,829 24,829 27,312 24,829 52,654 59,245 52,654 52,654 59,245 52,654 DETROIT LAKES BHCNO 6661 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK D.L. SHARES LIMITED PARTNERSHIP FIRST NB OF DETROIT LKS DETROIT LAKES MN MEM DOM OFF DETROIT LAKES NAT 2 59,245 2 59,245 1 9,158 1 9,158 2 19,151 2 19,151 3 61,231 3 61,231 1 20,568 1 20,568 HC GROUP TOTALS 6357 DONNELLY BANCSHARES, INC. FARMERS & MERCHANTS ST BK DONNELLY MN DONNELLY NM HC GROUP TOTALS 2408 DORSET BANCSHARES, INC. NORTHHOODS BK/MINNESOTA PARK RAPIDS MN DORSET NM HC GROUP TOTALS 9086 NORTH SHORE FINANCIAL CORPORATION NORTH SHORE BK OF COMMERCE DULUTH MN DULUTH SM HC GROUP TOTALS 8967 PIONEER BANK SHARES, INC. PIONEER NB OF DULUTH DULUTH MN DULUTH NAT HC GROUP TOTALS 8888 EASTON BANCSHARES, INCORPORATED STATE BK OF EASTON EASTON HC GROUP TOTALS MN EASTON NM DOMES. ASSETS DOMES. DEPOS $1000 $1000 11,340 11,340 MN MN MN MN MN MN CON OFF 556 CONS. ASSETS CONS. DEPOS $1000 $1000 52,654 2 59,245 52,654 52,654 2 59,245 52,654 8,323 1 9,158 8,323 8,323 1 9,158 8,323 17,541 2 19,151 17,541 17,541 2 19,151 17,541 56,770 3 61,231 56,770 56,770 3 61,231 56,770 18,210 1 20,568 18,210 18,210 1 20,568 18,210 9,790 1 11,340 9,790 9,790 1 11,340 9,790 ECHO BHCNO 4150 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ECHO BANCSHARES, INC. CITIZENS ST BK OF ECHO ECHO MEM MN ECHO NM HC GROUP TOTALS 4554 SUBURBAN BANCORPORATION, INC. SUBURBAN NB EDEN PRAIRIE MN EDEN PRAIRIE NAT MN EDEN VALLEY NM HC GROUP TOTALS HAMBURG FINANCIAL, INC. STATE BK OF HAMBURG MINNESOTA, INC. EDINA DANUBE ALDEN HAYNARD MN MN MN MN EDINA NM NM NM NM MIDWEST BANCSHARES, INC. AMERICANA ST BK OF HC GROUP TOTALS $1000 10,869 MN 81,285 MN 18,872 MN 35,960 13,740 11,549 8,252 MN 69,501 HAMBURG MN EDINA NM HC GROUP TOTALS 7535 $1000 18,872 HC GROUP TOTALS 6716 DOMES. DEPOS 81,285 EDEN VALLEY BANCSHARES, INC. STATE BK IN EDEN VALLEY EDEN VALLEY AMERICANA ST BK OF EDINA AMERICAN ST BK OF DANUBE AMERICANA ST BK AMERICANA ST BK OF HAYWA DOMES. ASSETS 10,869 HC GROUP TOTALS 7530 DOM OFF 12,303 MN 12,303 SLEEPY EYE MN EDINA NM 19,333 19,333 MN CON OFF CONS. ASSETS $1000 557 CONS. DEPOS $1000 9,707 10,869 9,707 9,707 10,869 9,707 77,384 81,285 77,384 77,384 81,285 77,384 17,034 18,872 17,034 17,034 18,872 17,034 33,163 12,793 10,246 6,724 35,960 13,740 11,549 8,252 33,163 12,793 10,246 6,724 62,926 69,501 62,926 11,170 12,303 11,170 11,170 12,303 11,170 17,491 19,333 17,491 17,491 19,333 17,491 EDINA BHCNO 1373 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK POE INVESTMENT COMPANY FARMERS & MERCHANTS ST BK SACRED HEART SWH BANCORP, INC. FIDELITY BK EDINA EITZEN INDEPENDENTS, INC. EITZEN ST BK EITZEN GRANT COUNTY BANCSHARES, INC. BANK OF ELBOW LAKE ELBOW LAKE STATE BK OF WENDELL WENDELL ELK RIVER BANCSHARES, INC. FIRST NB OF ELK RIVER ELK RIVER ELKTON BANCSHARES, INC. FARMERS ST BK HC GROUP TOTALS 68,141 MN 17,598 MN 17,160 13,619 MN 68,263 MN 68,263 HC GROUP TOTALS 7628 MN 30,779 HC GROUP TOTALS 3660 17,157 17,598 HC GROUP TOTALS 8023 $1000 $1000 68,141 HC GROUP TOTALS 6174 DOMES. DEPOS DOMES. ASSETS 17,157 HC GROUP TOTALS 9234 DOM OFF ELKTON 13,379 13,379 MN CON OFF CONS. ASSETS $1000 558 CONS. DEPOS $1000 15,534 17,157 15,534 15,534 17,157 15,534 60,867 68,141 60,867 60,867 68,141 60,867 15,347 17,598 15,347 15,347 17,598 15,347 16,046 11,456 17,160 13,619 16,046 11,456 27,502 30,779 27,502 63,414 68,263 63,414 63,414 68,263 63,414 11,552 13,379 11,552 11,552 13,379 11,552 ELMORE BHCNO 6780 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ELMORE BANCSHARES, INC. FIRST NB OF ELMORE ELMORE HC GROUP TOTALS 7828 ELYSIAN, INC. ELYSIAN ST BK ELYSIAN HC GROUP TOTALS 1355 EASTWOOD FINANCIAL CORPORATION EASTWOOD BK ST CHRLS ST CHARLES EASTWOOD BK EYOTA ELGIN - MILLVILLE ST BK ELGIN HC GROUP TOTALS 4302 B & M BANCSHARES, INC. STATE BK OF FAIRMONT FAIRMONT HC GROUP TOTALS 3031 FAIRMONT BANCORPORATION, INC. FAIRMONT NB FAIRMONT HC GROUP TOTALS 4310 FARIBAULT BANCSHARES, INC. STATE BK OF FARIBAULT HC GROUP TOTALS FARIBAULT DOM OFF DOMES. ASSETS $1000 1 15,253 1 15,253 1 12,400 1 12,400 3 2 2 23,990 19,192 12,268 7 55,450 1 25,791 1 25,791 2 37,312 2 37,312 1 77,325 1 77,325 MN MN MN MN MN MN CONS. ASSETS $1000 559 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 14,450 1 15,253 14,450 14,450 1 15,253 14,450 11,187 1 12,400 11,187 11,187 1 12,400 11,187 22,093 17,678 11,283 3 2 2 23,990 19,192 12,268 22,093 17,678 11,283 51,054 7 55,450 51,054 23,634 1 25,791 23,634 23,634 1 25,791 23,634 33,551 2 37,312 33,551 33,551 2 37,312 33,551 69,544 1 77,325 69,544 69,544 1 77,325 69,544 FERGUS FALLS BHCNO 1284 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ADAMS INVESTMENT COMPANY FIRST NB OF FERGUS FALLS FERGUS FALLS MN MEM DOM OFF DOMES. ASSETS FERGUS FALLS NAT 3 81,571 3 81,571 1 34,434 1 34,434 1 21,326 1 21,326 3 1 13,651 10,741 4 24,392 2 6,944 2 6,944 2 33,877 2 33,877 HC GROUP TOTALS 6454 FERGUS FALLS BANCSHARES, INC. SECURITY ST BK FERGUS FALLS MN FERGUS FALLS NM HC GROUP TOTALS 5500 FERTILE BANCSHARES, INC. FIRST ST BK OF FERTILE FERTILE MN FERTILE NM HC GROUP TOTALS 4194 FINLAYSON BANCSHARES, INC. FIRST ST BK FARMERS ST BK OF RUSSELL FINLAYSON RUSSELL MN MN FINLAYSON NM NM HC GROUP TOTALS 1326 FLOODNOOD AGENCY, INC. FIRST ST BK FLOODNOOD MN FLOODNOOD NM HC GROUP TOTALS 4084 NIMROD ENTERPRISES, INC. STATE BK OF FOLEY HC GROUP TOTALS FOLEY MN FOLEY NM $1000 DOMES. DEPOS CON OFF 75,556 3 81,571 75,556 75,556 3 81,571 75,556 30,504 1 34,434 30,504 30,504 1 34,434 30,504 18,375 1 21,326 18,375 18,375 1 21,326 18,375 12,465 9,974 3 1 13,651 10,741 12,465 9,974 22,439 4 24,392 22,439 6,166 2 6,944 6,166 6,166 2 6,944 6,166 29,279 2 33,877 29,279 29,279 2 33,877 29,279 $1000 MN MN MN MN MN MN CONS. ASSETS 56 0 $1000 CONS. DEPOS $1000 FOLEY BHCNO 1379 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE GILMANTON CO. FIRST ST BK OILMAN MEM MN FOLEY NM HC GROUP TOTALS 7154 FRANDSEN FINANCIAL CORPORATION FIDELITY ST BK LUCK FARMERS & MERCHANTS ST BK HINCKLEY RURAL AMERICAN BK GREENWALD LINDEBERG FINANCIAL CORPORATION FOREST LAKE ST BK FOREST LAKE HI MN MN FOREST LAKE NM NM NM FOSSTON BANCORPORATION, INC. FARMERS ST BK FOSSTON MN FOREST LAKE NM FRAZEE BANCORPORATION, INC. PEOPLES ST BK OF FRAZEE FRAZEE MN FOSSTON NM FREEBORN BANCORPORATION, INC. FIRST ST BK FREEBORN HC GROUP TOTALS 14,561 $1000 MN 35,060 19,197 19,092 MN 43,461 MN 25,745 MN 25,745 MN FRAZEE NM HC GROUP TOTALS 7094 $1000 43,461 HC GROUP TOTALS 3651 DOMES. DEPOS 73,349 HC GROUP TOTALS 6358 DOMES. ASSETS 14,561 HC GROUP TOTALS 0690 DOM OFF 12,306 MN 12,306 MN FREEBORN NM 8,120 8,120 MN CON OFF CONS. ASSETS $1000 561 CONS. DEPOS $1000 12,576 14,561 12,576 12,576 14,561 12,576 32,179 17,442 17,483 35,060 19,197 19,092 32,179 17,442 17,483 67,104 73,349 67,104 38,441 43,461 38,441 38,441 43,461 38,441 22,878 25,745 22,878 22,878 25,745 22,878 11,112 12,306 11,112 11,112 12,306 11,112 7,775 8,120 7,775 7,775 8,120 7,775 FREEPORT BHCNO 4007 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FREEPORT BANCSHARES, INC. FREEPORT ST BK FREEPORT MEM MN FREEPORT NM HC GROUP TOTALS 1296 BABBSCHA COMPANY FRIDLEY ST BK FULDA BANCORPORATION INC. FULDA ST BK FRIDLEY MN FRIDLEY NM FULDA MN FULDA NM GAYLORD BANCORPORATION, LTD. CITIZENS ST BK GAYLORD MN GAYLORD NM GIBBON BANCORPORATION, INC. CITIZENS ST BK GIBBON GIBBON BANCSHARES, INC. STATE BK OF GIBBON HC GROUP TOTALS MN 40,340 MN 41,338 MN 35,195 MN 35,195 MN GIBBON NM HC GROUP TOTALS 3289 26,878 41,338 HC GROUP TOTALS 6004 $1000 $1000 40,340 HC GROUP TOTALS 5383 DOMES. DEPOS DOMES. ASSETS 26,878 HC GROUP TOTALS 8723 DOM OFF 15,051 MN 15,051 GIBBON MN GIBBON NM 14,285 14,285 MN CON OFF CONS. ASSETS $1000 562 CONS. DEPOS $1000 24,352 26,878 24,352 24,352 26,878 24,352 36,478 40,340 36,478 36,478 40,340 36,478 36,987 41,338 36,987 36,987 41,338 36,987 30,434 35,195 30,434 30,434 35,195 30,434 14,828 15,051 14,828 14,828 15,051 14,828 13,086 14,285 13,086 13,086 14,285 13,086 GLENCOE BHCNO 5830 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MCLEOD BANCSHARES, INC. FIRST NB OF GLENCOE FIRST BK OF MINNESOTA GLENCOE STEWART MEM MN MN GLENCOE NAT NM HC GROUP TOTALS 3216 SECURITY BANCSHARES CO. SECURITY B&TC OF GLENCOE FIRST ST BK GLENCOE BRONNTON MN MN GLENCOE NM NM CITIZENS INVESTMENT CO., INC. CITIZENS ST BK GLENVILLE MN GLENVILLE NM GOOD THUNDER BANK SHARES, INC. FIRST ST BK GOOD THUNDER GOOD THUNDER MN GOOD THUNDER NM GRACEVILLE BANCORPORATION, INC. FIRST ST BK OF GRACEVILLE GRACEVILLE WILCOX BANCSHARES, INC. GRAND RAPIDS ST BK HC GROUP TOTALS 40,883 12,547 $1000 MN 69,520 18,952 MN 18,932 MN 11,531 MN 11,531 MN GRACEVILLE NM HC GROUP TOTALS 3601 $1000 18,932 HC GROUP TOTALS 5539 DOMES. DEPOS 88,472 HC GROUP TOTALS 4406 DOMES. ASSETS 53,430 HC GROUP TOTALS 1271 DOM OFF 10,669 MN 10,669 GRAND RAPIDS MN GRAND RAPIDS SM 101,928 101,928 MN CON OFF CONS. ASSETS $1000 563 CONS. DEPOS $1000 37,090 11,387 40,883 12,547 37,090 11,387 48,477 53,430 48,477 61,573 16,683 69,520 18,952 61,573 16,683 78,256 88,472 78,256 16,619 18,932 16,619 16,619 18,932 16,619 11,297 11,531 11,297 11,297 11,531 11,297 9,675 10,669 9,675 9,675 10,669 9,675 91,484 101,928 91,484 91,484 101,928 91,484 GRANITE FALLS BHCNO 6987 PAGE MN MEM NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GRANITE HOLDING CORPORATION GRANITE FALLS BK GRANITE FALLS MN GRANITE FALLS NM YELLOW MEDICINE BANCSHARES, INC. YELLOW MEDICINE COUNTY BK GRANITE FALLS MN GRANITE FALLS NM GREENBUSH BANCSHARES, INC. GREENBUSH ST BK GREENBUSH MN GREENBUSH NM KITTSON INVESTMENT COMPANY AMERICAN ST BK OF GRYGLA GRYGLA MN GRYGLIA SM NORKITT BANCORP, INC. NORTHWESTERN ST BK OF HAL HALLOCK MN HALLOCK NM CROSSTOWN HOLDING COMPANY CROSSTONN SVG BK HAM LK HC GROUP TOTALS 30,369 MN 24,562 MN 9,752 MN 46,490 MN 46,490 HC GROUP TOTALS 4308 MN 9,752 HC GROUP TOTALS 3979 22,130 24,562 HC GROUP TOTALS 7201 $1000 $1000 30,369 HC GROUP TOTALS 3167 DOMES. DEPOS DOMES. ASSETS 22,130 HC GROUP TOTALS 2969 DOM OFF HAM LAKE MN HAM LAKE NM 39,839 39,839 MN CON OFF CONS. ASSETS $1000 564 CONS. DEPOS $1000 20,393 22,130 20,393 20,393 22,130 20,393 27,117 30,369 27,117 27,117 30,369 27,117 21,568 24,562 21,568 21,568 24,562 21,568 9,064 9,752 9,064 9,064 9,752 9,064 40,814 46,490 40,814 40,814 46,490 40,814 35,580 39,839 35,580 35,580 39,839 35,580 HARMONY BHCNO 9193 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DARMAN FINANCIAL OF MINNESOTA, INCORPORATED HARMONY ST BK HARMONY MEM MN HARMONY NM HC GROUP TOTALS 0109 HARTLAND BANCSHARES, INC. FARMERS ST BK HARTLAND MN HARTLAND NM FIRST AGENCY OF HASTINGS, INC. FIRST NB OF HASTINGS HASTINGS BANKSHARES OF HANLEY, INC. STATE BK OF HANLEY MN HASTINGS NAT HANLEY MN HANLEY NM FIRST HANLEY BANCSHARES, INC. FIRST NB OF HANLEY HANLEY NORTHERN PLAINS BANCSHARES, INC. FIRST NB MIDDLE RIVER HC GROUP TOTALS MN 11,985 MN 30,830 MN 23,099 MN 23,099 MN HANLEY NAT HC GROUP TOTALS 4112 16,054 $1000 30,830 HC GROUP TOTALS 9179 DOMES. DEPOS $1000 11,985 HC GROUP TOTALS 3862 DOMES. ASSETS 16,054 HC GROUP TOTALS 1400 DOM OFF 15,182 MN 15,182 MN HANLEY NAT 10,608 10,608 MN CON OFF CONS. ASSETS $1000 565 CONS. DEPOS $1000 14,634 16,054 14,634 14,634 16,054 14,634 10,204 11,985 10,204 10,204 11,985 10,204 26,478 30,830 26,478 26,478 30,830 26,478 21,750 23,099 21,750 21,750 23,099 21,750 13,872 15,182 13,872 13,872 15,182 13,872 9,637 10,608 9,637 9,637 10,608 9,637 HENDERSON BHCNO 7513 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HENDERSON BANCORPORATION, INC. SIBLEY COUNTY BK HENDERSON MN MEM DOM OFF DOMES. ASSETS HENDERSON NM 1 12,378 HC GROUP TOTALS 0220 K. ROBERTS, INC. VIKING BK HENDRUM MN HENDRUM NM HC GROUP TOTALS 3629 HENNING BANCSHARES, FIRST NB OF HENNING HENNING MN HENNING NAT HC GROUP TOTALS 7488 HERMAN FIRST NATIONAL AGENCY, INC. FIRST NB OF HERMAN HERMAN MN HERMAN NAT HC GROUP TOTALS 8170 HERON LAKE BANCORPORATION, INCORPORATED HERON LAKE ST BK HERON LAKE MN HERON LAKE NM HC GROUP TOTALS 0181 MERCHANTS AND MINERS BANCSHARES, INC. MERCHANTS & MINERS ST BK HIBBING HC GROUP TOTALS MN HIBBING NM 1 12,378 2 13,027 2 13,027 2 32,911 2 32,911 1 13,421 1 13,421 1 14,307 1 14,307 2 56,231 2 56,231 MN MN MN MN MN MN CONS. DEPOS DOMES. DEPOS CON OFF 11,198 1 12,378 11,198 11,198 1 12,378 11,198 11,944 2 13,027 11,944 11,944 2 13,027 11,944 28,992 2 32,911 28,992 28,992 2 32,911 28,992 12,227 1 13,421 12,227 12,227 1 13,421 12,227 12,406 1 14,307 12,406 12,406 1 14,307 12,406 51,275 2 56,231 51,275 51,275 2 56,231 51,275 $1000 $1000 CONS. ASSETS 566 $1000 $1000 NIBBING BHCNO 7697 MN PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECURITY FINANCIAL SERVICES, INC. SECURITY ST BK NIBBING MEM MN NIBBING NM HC GROUP TOTALS 3847 EXCHANGE STATE BANCORPORATION, INC. EXCHANGE ST BK HILLS OPPEGARD AGENCY, INC. AMERICAN ST BK TWIN VALLEY ST BK MN HILLS NM HOFFMAN BANCSHARES, INC. FARMERS ST BK OF HOFFMAN ERSKINE TWIN VALLEY MN MN HINCKLEY NM NM HOFFMAN MN HOFFMAN NM HOUSTON STATE HOLDING, INC. HOUSTON ST BK HOUSTON SECURITY STATE INVESTMENTS, INC. SECURITY ST BK OF HOUSTON HOUSTON HC GROUP TOTALS 61,745 $1000 MN 17,499 MN 12,240 11,353 MN 12,931 MN 12,931 MN HOUSTON NM HC GROUP TOTALS 4865 $1000 23,593 HC GROUP TOTALS 9419 DOMES. DEPOS 17,499 HC GROUP TOTALS 3420 DOMES. ASSETS 61,745 HC GROUP TOTALS 1332 DOM OFF 13,704 MN 13,704 MN HOUSTON SM 12,500 12,500 MN CON OFF CONS. ASSETS $1000 567 CONS. DEPOS $1000 55,462 61,745 55,462 55,462 61,745 55,462 15,719 17,499 15,719 15,719 17,499 15,719 11,469 10,458 12,240 11,353 11,469 10,458 21,927 23,593 21,927 10,971 12,931 10,971 10,971 12,931 10,971 12,028 13,704 12,028 12,028 13,704 12,028 11,068 12,500 11,068 11,068 12,500 11,068 HUGO BHCNO 4353 PAGE MN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HUGO BANCORPORATION, INC. FIRST ST BK OF HUGO HUGO MEM MN HUGO NM HC GROUP TOTALS 1258 CITIZENS BANCSHARES OF HUTCHINSON, INC. CITIZENS B&TC HUTCHINSON JANESVILLE HOLDING COMPANY JANESVILLE ST BK MN HUTCHINSON NM JANESVILLE MN JANESVILLE NM JASPER INVESTMENT COMPANY, INC. JASPER ST BK JASPER KANDIYOHI BANCSHARES, INC. HOME ST BK MN JASPER NM KANDIYOHI KEEWATIN BANCORPORATION, INC. FIRST NB OF KEEWATIN KEEWATIN HC GROUP TOTALS MN 110,574 MN 29,920 MN 9,854 MN 9,854 MN KANDIYOHI NM HC GROUP TOTALS 4386 40,057 29,920 HC GROUP TOTALS 3810 $1000 $1000 110,574 HC GROUP TOTALS 3863 DOMES. DEPOS DOMES. ASSETS 40,057 HC GROUP TOTALS 2655 DOM OFF 20,214 MN 20,214 MN KEEWATIN NAT 6,209 6,209 MN CON OFF CONS. ASSETS $1000 568 CONS. DEPOS $1000 36,294 40,057 36,294 36,294 40,057 36,294 99,226 110,574 99,226 99,226 110,574 99,226 24,881 29,920 24,881 24,881 29,920 24,881 8,873 9,854 8,873 8,873 9,854 8,873 18,113 20,214 18,113 18,113 20,214 18,113 5,610 6,209 5,610 5,610 6,209 5,610 KENNETH BHCNO 8532 HC 7706 HC 1251 HC 2891 HC 1257 HC 2582 HC MN PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK KENNETH S T A T E BK GROUP H O L D I N G COMPANY OF KENNETH INC. KENT KENYON MN INC. KERKHOVEN INVESTMENTS, OF K I E S T E R MN INC. KENYON NM KERKHOVEN NM KIESTER MN KIESTER NAT TOTALS KLOSSNER BANCORPORATION, K L O S S N E R S T BK GROUP KENT NM TOTALS KIESTER F I R S T NB GROUP MN TOTALS KERKHOVEN B A N C S H A R E S , S T A T E BK O F K E R K H O V E N GROUP KENNETH NM TOTALS ELLINGSON CORPORATION S E C U R I T Y S T BK O F K E N Y O N GROUP MN TOTALS KENT B A N C S H A R E S , K E N T S T BK GROUP KENNETH MEM TOTALS INC. KLOSSNER MN KLOSSNER NM DOMES. DEPOS DOM OFF DOMES. ASSETS 2 10,643 9,662 2 10,643 9,662 2 10,643 9,662 2 10,643 9,662 1 5,915 5,283 1 5,915 5,283 1 5,915 5,283 1 5,915 5,283 1 30,123 26,797 1 30,123 26,797 1 30,123 26,797 1 30,123 26,797 1 16,155 13,424 1 16,155 13,424 1 16,155 13,424 1 16,155 13,424 1 14,739 14,295 1 14,739 14,295 1 14,739 14,295 1 14,739 14,295 2 17,710 15,609 2 17,710 15,609 2 17,710 15,609 2 17,710 15,609 $1000 $1000 CON OFF CONS. ASSETS 569 $1000 CONS. DEPOS $1000 MN MN MN MN MN MN LA CRESCENT BHCNO 1312 HC 9357 HC 3709 HC 4911 HC 9390 0204 HC 0204 9390 0204 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK SUTLIFF INTERNATIONAL, LA C R E S C E N T S T BK GROUP LAFAYETTE LAKE STATE STATE GROUP INC. LAKE BENTON MN LAFAYETTE NM MN LAKE NM MN LAKE NAT ELMO B A N C O R P , I N C . BK O F L A K E ELMO BANK O F L A K E ELMO E S O P L A K E ELMO AND T R U S T MN L A K E ELMO NM L A K E ELMO TOTALS TOTALS $1000 $1000 L A K E ELMO L A K E ELMO NM L A K E ELMO CONS. ASSETS $1000 $1000 MN 21,388 23,218 21,388 23,218 21,388 23,218 21,388 MN 13,035 11,917 13,035 11,917 13,035 11,917 13,035 11,917 16,472 14,901 16,472 14,901 16,472 14,901 16,472 14,901 38,585 34,565 38,585 34,565 38,585 34,565 38,585 34,565 41,275 37,551 41,275 37,551 41,275 37,551 41,275 37,551 MN MN MN 41,275 MN 37,551 CONTROLS THIS GROUP 37,551 41,275 MN CON OFF 23,218 CRYSTAL TOTALS DOMES. DEPOS DOMES. ASSETS BENTON TOTALS S T A T E BANK O F L A K E ELMO E S O P AND T R U S T L A K E ELMO B A N C O R P , I N C . S T A T E BK O F L A K E ELMO L A K E ELMO S T A T E BANK O F L A K E ELMO E S O P AND T R U S T GROUP LA C R E S C E N T NM TOTALS LAKE CRYSTAL B A N C O R P O R A T I O N , I N C . L A K E C R Y S T A L NB LAKE CRYSTAL GROUP MN INC. LAKE BENTON B A N C O R P O R A T I O N , F A R M E R S S T BK GROUP CRESCENT TOTALS LAFAYETTE BANCSHARES, C I T I Z E N S S T BK GROUP INC. LA DOM OFF MEM 570 CONS. DEPOS MN MN 41,275 MN 41,275 37,551 CONTROLS 37,551 THIS GROUP LAKE LILLIAN BHCNO 1407 HC 8634 HC 4391 HC 6508 HC 3562 HC 3746 HC MN PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK FIRST STATE F I R S T S T BK GROUP LAKE STATE GROUP AGENCY PARK B A N C S H A R E S , BK O F L A K E P A R K INC. LAKE PARK SERVICES, INC. LAKEVILLE AGENCY OF LE LAKE NM MN LAKE NM MN CENTER, INC. LE CENTER MN HOLDING CO. LE ROY MN TOTALS SUEUR MN LAKEVILLE NM LE CENTER NM L E ROY NAT LE SM DOMES. ASSETS DOMES. DEPOS CON OFF 1 18,628 16,850 1 18,628 16,850 1 18,628 16,850 1 18,628 16,850 2 15,072 13,212 2 15,072 13,212 2 15,072 13,212 2 15,072 13,212 3 46,162 41,299 3 46,162 41,299 3 46,162 41,299 3 46,162 41,299 1 24,599 22,396 1 24,599 22,396 1 24,599 22,396 1 24,599 22,396 2 23,176 21,291 2 23,176 21,291 2 23,176 21,291 2 23,176 21,291 1 13,896 12,743 1 13,896 12,743 1 13,896 12,743 1 13,896 12,743 $1000 $1000 CONS. ASSETS $1000 CONS. DEPOS $1000 MN PARK TOTALS INC. LE DOM OFF LILLIAN TOTALS LE SUEUR BANCORPORATION, L E S U E U R S T BK GROUP MN TOTALS F I R S T NOBLE F I R S T NB GROUP LILLIAN, INC. LAKE L I L L I A N TOTALS FIRST STATE F I R S T S T BK GROUP LAKE TOTALS LAKEVILLE FINANCIAL F I R S T L A K E V I L L E BK GROUP OF MEM 571 MN MN MN MN SUEUR MN LE SUEUR BHCNO 3563 HC 5443 HC 7786 HC 3441 HC 2955 HC 7743 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK VALLEY BANCORPORATION, V A L L E Y NB O F L E S U E U R GROUP INC. LE MN LECENTER NAT INC. L E ROY MN LEROY NM LESTER PRAIRIE MN LESTER NM L ENISTON NYKOFF MN MN TOTALS LEWISVILLE MN DOMES. DEPOS $1000 L ENISTON NM NM LEWISVILLE NM CON OFF CONS. ASSETS $1000 MN CONS. DEPOS $1000 29,967 26,585 29,967 26,585 29,967 26,585 29,967 26,585 30,416 27,002 30,416 27,002 30,416 27,002 30,416 27,002 19,097 16,868 19,097 16,868 19,097 16,868 19,097 16,868 15,080 12,781 15,080 12,781 15,080 12,781 15,080 12,781 17,422 8,015 15,965 7,708 17,422 8,015 15,965 7,708 25,437 23,673 25,437 23,673 11,167 10,166 11,167 10,166 11,167 10,166 11,167 10,166 MN PRAIRIE TOTALS INC. DOMES. ASSETS $1000 MN TOTALS LEWISVILLE BANCORP, M E R C H A N T S S T BK GROUP CENTER INC. THE F I S C H E R CORPORATION S E C U R I T Y S T BK F I R S T S T BK GROUP LE SUEUR NAT TOTALS P R A I R I E BANCSHARES, F A R M E R S S T BK GROUP MN TOTALS F I R S T LEROY B A N C O R P O R A T I O N , F I R S T S T BK O F L E ROY GROUP SUEUR TOTALS TRAXSHARES, INC. F I R S T NB O F L E C E N T E R GROUP LE DOM OFF MEM 572 MN MN MN LINDSTROM BHCNO 9129 HC 8239 HC 0230 HC 5604 HC 5538 HC 4431 HC PAGE MN NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK FREEDOM SECURITY GROUP FINANCIAL SERVICES, OF LISMORE GROUP GROUP OF LONRY, INC. LONRY TOTALS CONS. ASSETS $1000 CONS. DEPOS $1000 31,813 28,860 28,860 31,813 28,860 28,860 13,861 11,938 11,938 13,861 11,938 11,938 39,858 36,328 36,328 39,858 36,328 36,328 12,594 11,624 11,624 12,594 11,624 11,624 5,971 5,709 5,709 5,971 5,709 5,709 MN MN INC. MN LYLE TOTALS TOTALS $1000 CON OFF MN LITCHFIELD F I R S T MABEL B A N C O R P O R A T I O N , F I R S T NB O F M A B E L GROUP INC. LISMORE TOTALS BALDY B A N C S H A R E S , F A R M E R S S T BK GROUP $1000 CORPORATION FINANCIAL SERVICES LOWRY S T BK DOMES. DEPOS MN LINDSTROM TOTALS CNB F I N A N C I A L C E N T E R NB DOMES. ASSETS INC. TOTALS LISMORE S T A T E BK GROUP BANCORPORATION, S T BK DOM OFF 573 INC. MABEL MN 25,206 23,434 25,206 23,434 25,206 23,434 25,206 23,434 MADELIA BHCNO 2562 HC 6040 3769 HC 1387 HC 4287 HC 6509 HC 2442 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MADELIA BANCSHARES, I N C . F A R M E R S S T BK O F M A D E L I A GROUP HOLDING CORP NB O F M A D E L I A MADELIA BANCSHARES CORPORATION MADISON SANBORN BANCORPORATION, 1 MADELIA NAT PENNOCK MN MN MADISON NM NM INC. MADISON LAKE MN MADISON NM TOTALS INC. MAHNOMEN MN MAHNOMEN NAT TOTALS A M E R I C A N B A N C S H A R E S OF A M E R I C A N BK O F M A N K A T O GROUP MN INC. MAHNOMEN B A N C S H A R E S , F I R S T NB I N MAHNOMEN GROUP MADELIA SM TOTALS MADISON LAKE P E O P L E S S T BK GROUP DOMES. ASSETS TOTALS MADISON AGENCY, L A C Q U I P A R L E BK S A N B O R N S T BK GROUP MN DOM OFF TOTALS MADELIA CITIZENS HERITAGE GROUP MADELIA MEM TOTALS MANKATO, I N C . MANKATO MN MANKATO NM DOMES. DEPOS CON OFF 30,281 26,384 1 30,281 26,384 1 30,281 26,384 1 30,281 26,384 1 14,143 MN 14,143 13,068 $1000 $1000 CONS. ASSETS 574 $1000 CONS. DEPOS $1000 MN MN 1 14,143 3 1 13,068 CONTROLS 1 THIS GROUP 13,068 1 14,143 13,068 23,760 7,952 20,543 6,830 3 1 23,760 7,952 20,543 6,830 4 31,712 27,373 4 31,712 27,373 1 10,873 10,067 1 10,873 10,067 1 10,873 10,067 1 10,873 10,067 2 20,109 17,780 2 20,109 17,780 2 20,109 17,780 2 20,109 17,780 4 85,462 78,663 4 85,462 78,663 4 85,462 78,663 4 85,462 78,663 MN MN MN MN MANKATO BHCNO 7450 HC 2236 HC 9152 MN NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK SECURITY SHARES, S E C U R I T Y S T BK GROUP GROUP HC 7013 4380 INC. MAPLE PLAIN MN INC. MAPLETON MAPLE NM MN BANCSHARES, S T BK INC. MAYNARD MN MAPLETON NAT MAYNARD NM TOTALS MCGREGOR MN MCGREGOR NM TOTALS MELROSE BANCSHARES, M E L R O S E S T BK ZAPPCO, INC. TOTALS INC. MELROSE MN DOMES. ASSETS MELROSE NM S T . CLOUD DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 575 CONS. DEPOS $1000 MN 30,928 28,043 30,928 28,043 30,928 28,043 30,928 28,043 17,118 15,147 17,118 15,147 17,118 15,147 17,118 15,147 27,038 23,562 27,038 23,562 27,038 23,562 27,038 23,562 8,416 7,931 8,416 7,931 8,416 7,931 8,416 7,931 15,696 14,092 15,696 14,092 15,696 14,092 15,696 14,092 36,623 33,520 36,623 33,520 PLAIN TOTALS MCGREGOR B A N C O , I N C . S T A T E BK O F M C G R E G O R HC G R O U P MANKATO NM TOTALS MAYNARD SECURITY GROUP MN TOTALS MAPLETON B A N C S H A R E S , F I R S T NB O F M A P L E T O N HC G R O U P 3231 MANKATO DOM OFF MEM INC. M A P L E BANC S H A R E S , BANK O F M A P L E P L A I N HC G R O U P 4693 PAGE MN MN MN MN MN 36,623 MN 36,623 33,520 CONTROLS 33,520 1 THIS GROUP MENAHGA BHCNO 2296 HC 4712 HC 4832 HC 0015 HC 5664 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MENAHGA F I R S T NB GROUP BANCSHARES, O F MENAHGA INC. MENAHGA INC. MENDOTA MILAN MINNEAPOLIS ROCHESTER COLUMBIA H E I G H T S MINNEAPOLIS MINNEAPOLIS BROOKLYN C E N T E R A P P L E VALLEY MN MN MN MN MN MN MN TOTALS INC. CHISAGO CITY MN 20,927 1 23,310 20,927 1 23,310 20,927 1 23,310 20,927 3 34,361 31,642 3 34,361 31,642 3 34,361 31,642 3 34,361 31,642 1 9,926 8,995 1 9,926 8,995 1 9,926 8,995 MENAHGA NAT 1 MN MENDOTA SM MN HEIGHTS MILAN NM MINNEAPOLIS NAT NM NM NAT NM NM SM TOTALS CHISAGO BANCORPORATION, C H I S A G O S T BK GROUP MN 23,310 DOMES. ASSETS $1000 TOTALS BANK S H A R E S I N C O R P O R A T E D M A R Q U E T T E BK M N N P L S NA M A R Q U E T T E BK R O C H E S T E R M A R Q U E T T E BK C O L U M B I A H T S M A R Q U E T T E BK U N I V E R S I T Y NA M A R Q U E T T E BK L A K E F I R S T B R O O K D A L E S T BK F I R S T S T BK A P P L E V A L L E Y GROUP MN CON OFF DOM OFF TOTALS MILAN AGENCY, I N C . P E O P L E S S T BK O F M I L A N GROUP HEIGHTS CONS. DEPOS $1000 DOMES. DEPOS $1000 MEM TOTALS DAKOTA COUNTY B A N C S H A R E S , D A K O T A C O U N T Y S T BK GROUP MN CONS. ASSETS $1000 576 MINNEAPOLIS NM MN 8,995 1 9,926 7 4 2 2 2 2 1 1,403,924 136,939 82,770 54,001 47,483 46,385 42,633 1, 0 6 4 122 74 48 42 39 38 018 629 052 550 543 437 686 7 4 2 2 2 2 1 1,403,924 136,939 82,770 54,001 47,483 46,385 42,633 1,064,018 122,629 74,052 48,550 42,543 39,437 38,686 20 1,814,135 1, 4 2 9 , 9 1 5 20 1,814,135 1,429,915 1 16,181 14,713 1 16,181 14,713 1 16,181 14,713 1 16,181 14,713 MN , , , , , , , MN MINNEAPOLIS BHCNO 1311 HC 1413 1255 HC 1394 6432 1394 HC 0409 HC PAGE NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CONRAD FARMERS GROUP COMPANY S T BK CONRAD S E R V I C E S , INCORPORATED CUMBERLAND MINNEAPOLIS NM MINNEAPOLIS NM HURON MILBANK SD SD MINNEAPOLIS MINNEAPOLIS SM NM MINNEAPOLIS TOTALS TOTALS DOM OFF DOMES. ASSETS CON OFF 2 71,600 57,526 2 71,600 57,526 2 71,600 57,526 2 71,600 57,526 2 47,886 42,775 2 47,886 42,775 2 47,886 42,775 2 47,886 42,775 110,757 49,020 CONTROLS 6 3 126,059 56,287 110,757 49,020 HUTCHINSON NEW P R A G U E HECTOR FAIRFAX DASSEL MN MN MN MN MN MINNEAPOLIS MINNEAPOLIS NAT SM NM NM NM MINNEAPOLIS SERVICES, INC. PRINCETON MN MINNEAPOLIS NM $1000 $1000 CONS. ASSETS 577 DOMES. DEPOS $1000 CONS. DEPOS $1000 MN MN MN MN 6 3 9 TOTALS DEAN F I N A N C I A L P R I N C E T O N S T BK GROUP NI INC. D A S S E L I N V E S T M E N T COMPANY HUTCHINSON BANCORP, I N C . F I R S T NB O F H U T C H I N S O N F I D E L I T Y S T BK NEW P R A G U E F I D E L I T Y S T BK O F H E C T O R F I D E L I T Y S T BK O F F A I R F A X D A S S E L S T BK D A S S E L I N V E S T M E N T COMPANY GROUP MT TOTALS DAKOTA C O M P A N Y , I N C . S O U T H DAKOTA B A N C O R P , F A R M E R S & M E R C H A N T S BK DAKOTA S T BK DAKOTA C O M P A N Y , I N C . GROUP MEM TOTALS CUMBERLAND F I N A N C I A L N O R T H W E S T E R N S T BK HC G R O U P 1255 6380 MN 126,059 56,287 MN 182,346 THIS GROUP 159,777 9 182,346 159,777 40,689 32,833 30,344 17,312 15,204 CONTROLS 2 1 1 1 1 45,703 35,938 33,509 18,567 17,491 40,689 32,833 30,344 17,312 15,204 MN MN 2 1 1 1 1 45,703 35,938 33,509 18,567 17,491 MN 6 151,208 3 3 THIS GROUP 136,382 6 151,208 136,382 68,826 62,369 3 68,826 62,369 68,826 62,369 3 68,826 62,369 MN MINNEAPOLIS BHCNO 9664 0016 HC 1275 HC 0016 PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK FBS WASHINGTON BANCORPORATION F I R S T BK W A S H I N G T O N OMAK F I R S T BANK S Y S T E M , I N C . GROUP WA MINNEAPOLIS NM MINNEAPOLIS DOM OFF DOMES. ASSETS 4 78,614 MN STURGIS WALL SD SD BANK S Y S T E M , I N C . BK NA BK NA - M I L W A U K E E BK S O U T H D A K O T A NA BK NA - B I L L I N G S BK NA - D U L U T H NB O F G R E A T F A L L S NB O F R O C H E S T E R BK ND NA F A R G O BK M I N N E S O T A NA NB&TC B I S M R K BK NA - W E S T E R N MT BK B U T T E NA NB O F A U S T I N NB&TC HELENA NB O F M A N K A T O NB I N B O Z E M A N BK ND NA M I N O T BK ND NA G R A N D F O R K S NB O F B R A I N E R D BK ND NA J A M E S T O W N NB O F W I L L M A R NB I N M I L E S C I T Y NB O F H A V R E NB I N A L E X A N D R I A W E S T S I D E NB NB O F C L O Q U E T NB O F OWATONNA MINNEAPOLIS MILWAUKEE SIOUX FALLS BILLINGS DULUTH GREAT FALLS ROCHESTER FARGO VIRGINIA BISMARCK MISSOULA BUTTE AUSTIN HELENA MANKATO BOZEMAN MINOT GRAND F O R K S BRAINERD JAMESTOWN WILLMAR MILES CITY HAVRE ALEXANDRIA GREAT F A L L S CLOQUET OWATONNA MN WI SD MT MN MT MN ND MN ND MT MT MN MT MN MT ND ND MN ND MN MT MT MN 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 $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 68,144 CONTROLS 78,614 68,144 4 THIS 78,614 68,144 78,614 68,144 GROUP 4 MN MINNEAPOLIS NM NM TOTALS FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST DOMES. DEPOS MN 4 TOTALS F I R S T BANCORP, I N C . F I R S T W E S T E R N BK F I R S T W E S T E R N BK GROUP MEM 578 65,934 31,467 59,404 26,174 65,934 31,467 59,404 26,174 97,401 85,578 97,401 85,578 17 , 8 6 6 , 2 8 5 1 ,313,363 1 ,143,340 399,581 359,051 302,140 289,933 258,213 235,182 233,006 217,884 169,761 153,508 148,704 141,078 135,695 134,416 115,979 114,128 108,755 106,395 101,201 99,174 96,156 88,984 87,577 85,403 11,481,224 934,168 499,672 240,719 284,075 182,062 248,555 199,951 197,471 192,376 178,677 121,651 139,493 123,567 130,239 111,848 119,769 106,475 104,888 100,425 98,521 94,573 90,163 88,793 79,364 81,746 78,351 MN 36 4 18 2 6 2 4 2 3 2 2 1 1 2 3 3 2 2 1 3 2 1 2 1 1 1 1 15, 475,964 1, 3 1 3 , 3 6 3 1, 1 4 3 , 3 4 0 399,581 359,051 302,140 289,933 258,213 235,182 233,006 217,884 169,761 153,508 148,704 141,078 135,695 134,416 115,979 114,128 108,755 106,395 101,201 99,174 96,156 88,984 87,577 85,403 9,257,439 934,168 499,672 240,719 284,075 182,062 248,555 199,951 197,471 192,376 178,677 121,651 139,493 123,567 130,239 111,848 119,769 106,475 104,888 100,425 98,521 94,573 90,163 88,793 79,364 81,746 78,351 38 4 18 2 6 2 4 2 3 2 2 1 1 2 3 3 2 2 1 3 2 1 2 1 1 1 1 MINNEAPOLIS BHCNO 0016 9664 0016 HC 9389 HC 0951 HC 6432 1394 HC PAGE MN NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK F I R S T BANK S Y S T E M , INC. BILLINGS F I R S T BK - W E S T B I L L I N G S ST CLOUD F I R S T BK NA - S T C L O U D F I R S T BK NA - A L B E R T L E A A L B E R T LEA F I R S T BK NA - S O U T H S I D E M I MISSOULA F I R S T NB O F F A I R M O U N T FAIRMONT F I R S T NB E G R A N D F O R K S E A S T GRAND LANGDON F I R S T S T A T E BK L A N G D O N NEW Y O R K F I R S T BANK I N T E R N A T I O N A L FARGO F I R S T T C O F ND F I R S T T C O F F L NA SARASOTA ST PAUL F I R S T T R NA FBS WASHINGTON BANCORPORATION F I R S T BK W A S H I N G T O N OMAK F I R S T BANK S Y S T E M , I N C . GROUP INC. MINNEAPOLIS MN HOLSTEIN IA TOTALS MN MN MN MN MN 2 9 5 0 9 8 8 8 5 , , , , , , , , , 573 655 953 024 216 621 807 171 056 938 0 7 5 7 6 5 5 3 CON OFF CONS. DEPOS CONS. ASSETS $1000 $1000 4 4 1 5 5 4 4 , , , , , , , 8 7 7 7 5 5 3 469 586 142 085 282 584 833 133 0 0 0 2 9 5 0 9 8 8 8 5 , , , , , , , , , 573 655 953 024 216 621 807 171 056 938 0 7 5 7 6 5 5 3 4 4 1 5 5 4 4 , , , , , , , 469 586 142 085 282 584 833 133 0 0 0 MN 78,614 MN MINNEAPOLIS NAT 22,672,199 68,144 CONTROLS 14,563,289 THIS 78,614 68,144 25,062,520 16,787,074 GROUP 129 MN MINNEAPOLIS NAT MINNEAPOLIS NAT SM NM NM NM MINNEAPOLIS DOMES. DEPOS $1000 MN 16,627 14,980 16,627 14,980 16,627 14,980 16,627 14,980 63,086 57,476 63,086 57,476 63,086 57,476 63,086 57,476 45,7 35,9 33,5 18,5 17,4 3 8 9 7 1 40,689 32,833 30,344 17,312 15,204 151,208 136,382 MN TOTALS HUTCHINSON NEW P R A G U E HECTOR FAIRFAX DASSEL DOMES. ASSETS $1000 8 7 7 7 5 5 3 TOTALS HUTCHINSON BANCORP, I N C . F I R S T NB O F H U T C H I N S O N F I D E L I T Y S T BK NEW P R A G U E F I D E L I T Y S T BK O F H E C T O R F I D E L I T Y S T BK O F F A I R F A X D A S S E L S T BK D A S S E L I N V E S T M E N T COMPANY GROUP MINNEAPOLIS NM NAT NAT NAT NAT NAT NM NM NM NAT NAT MINNEAPOLIS WA NM MINNEAPOLIS 127 GEIGER CORPORATION H E R I T A G E BK NA GROUP DOM OFF MT MN MN MT MN MN ND NY ND FL MN TOTALS FRANKLIN BANCORP, F R A N K L I N NB GROUP FORKS MEM 579 MN 2 1 1 1 1 6 45,703 35,938 33,509 18,567 17,491 MN 151,208 40,689 32,833 30,344 17,312 15,204 CONTROLS 136,382 2 1 1 1 1 THIS 0 3 0 6 9 GROUP 6 MINNEAPOLIS BHCNO 1395 HC 7698 HC 7929 HC 9659 HC 0087 HC 6702 PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK LAKESIDE CREDIT L A K E S I D E S T BK GROUP BANCORPORATION BK O F MN MAPLE LAKE SERVICES, INC. EDGERTON 1 MN MINNEAPOLIS NM MN MINNEAPOLIS NM FALLS MN MN MN MINNEAPOLIS NM NM NM TOTALS MORRISTOWN S T A T E BK O F GROUP MINNEAPOLIS NM TOTALS MINNESOTA VALLEY BANCSHARES, I N C . M I N N E S O T A V A L L E Y BK REDWOOD T R A C Y S T A T E BK TRACY MURRAY C T Y S T BK SLAYTON GROUP DOMES. ASSETS TOTALS MID-CONTINENT FINANCIAL S T A T E BK O F E D G E R T O N GROUP INC. ISLE DOM OFF TOTALS MAPLE LAKE S E C U R I T Y ST GROUP COMPANY, MEM H O L D I N G COMPANY MORRISTOWN MORRISTOWN MN MINNEAPOLIS NM TOTALS MOUNTAIN PARKS F I N A N C I A L BANK O F B R E C K E N R I D G E NA M O U N T A I N V A L L E Y NB CORPORATION BRECKENRIDGE CONIFER CO CO MINNEAPOLIS NAT NAT DOMES. DEPOS CON OFF 17,732 15,434 1 17,732 15,434 1 17,732 15,434 1 17,732 15,434 1 22,944 20,487 1 22,944 20,487 1 22,944 20,487 1 22,944 20,487 1 19,223 17,026 1 19,223 17,026 1 19,223 17,026 1 19,223 17,026 1 1 1 62,513 41,230 28,200 56,272 37,028 25,754 1 1 1 62,513 41,230 28,200 56,272 37,028 25,754 3 131,943 119,054 3 131,943 119,054 1 7,807 7,051 1 7,807 7,051 1 7,807 7,051 1 7,807 7,051 3 1 37,963 12,202 34,803 11,209 3 1 37,963 12,202 34,803 11,209 $1000 $1000 CONS. ASSETS 580 $1000 CONS. DEPOS $1000 MN MN MN MN MN MN MINNEAPOLIS BHCNO 6702 2653 6702 HC 1423 HC 1307 HC 0017 PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MOUNTAIN PARKS F I N A N C I A L CORPORATION BANK O F F A I R P L A Y FAIRPLAY KREMMLING H O L D I N G COMPANY BANK O F K R E M M L I N G KREMMLING MOUNTAIN PARKS F I N A N C I A L CORPORATION GROUP CO MINNEAPOLIS NM KREMMLING NM MINNEAPOLIS DOM OFF DOMES. ASSETS $1000 8,198 CORPORATION MINNEAPOLIS MN 2 7,484 41,180 MN 38,072 CONTROLS 99,543 MINNEAPOLIS MAT NAT 91,568 MN SD NE IA MN MN MN IA MN ND MN MN MN WI MT ND MN MINNEAPOLIS NM MINNEAPOLIS NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT NAT CONS. DEPOS $1000 1 8,198 7,484 2 THIS 41,180 38,072 99,543 91,568 GROUP 7 436,153 53,045 352,513 39,030 453,283 53,045 369,640 39,030 489,198 391,543 506,328 408,670 72,168 80,028 72,168 72,168 80,028 72,168 80,028 MN 80,028 MINNEAPOLIS SIOUX FALLS OMAHA DES MOINES S T PAUL BLOOMINGTON MINNEAPOLIS SIOUX CITY DULUTH FARGO HOPKINS ROCHESTER MINNEAPOLIS LA C R O S S E BILLINGS BISMARCK MINNEAPOLIS CONS. ASSETS $1000 MN TOTALS NORWEST C O R P O R A T I O N N O R W E S T BK M I N N E A P O L I S NA N O R W E S T BK S D NA N O R W E S T BK N E B R A S K A NA N O R W E S T BK D E S M O I N E S NA N O R W E S T BK S T P A U L NA N O R W E S T BK B L O O M I N G T O N NA N O R W E S T BK M I D L A N D NA N O R W E S T BK S I O U X C I T Y NA N O R W E S T BK D U L U T H NA N O R W E S T BK F A R G O NA N O R W E S T BK M E T R O W E S T NA N O R W E S T BK R O C H E S T E R NA N O R W E S T BK C E N T R A L NA N O R W E S T BK L A C R O S S E NA N O R W E S T BK B I L L I N G S NA N O R W E S T BK B I S M A R C K NA N O R W E S T BK C A L H O U N - I S L E S NA CON OFF CO 7 MN MN DOMES. DEPOS $1000 MN 1 TOTALS NORTHEAST S E C U R I T I E S N O R T H E A S T S T BK GROUP CO TOTALS NATIONAL C I T Y BANCORPORATION N A T I O N A L C I T Y BK MINNEAPOLIS N A T I O N A L C I T Y BK O F R D G D A L E MINNETONKA GROUP MEM 581 MN 7 34 18 6 3 3 3 4 3 3 3 4 2 1 5 3 2 6 1 1 1 , , , , 541,103 679,487 426,038 353,747 559,769 337,409 298,189 287,077 282,843 242,971 233,597 231,473 210,278 201,253 195,409 169,861 168,735 3 1 1 1 , , , , 500,086 390,074 136,829 001,917 372,744 301,069 232,073 239,717 230,146 160,511 214,587 215,213 186,691 166,660 170,557 153,750 152,587 10 34 18 6 3 3 3 4 3 3 3 4 2 1 5 3 2 6 1 1 1 , , , , 945, 679, 426, 353, 559, 337, 298, 287, 282, 242, 233, 231, 210, 201, 195, 169, 168, 473 487 038 747 769 409 189 077 843 971 597 473 278 253 409 861 735 3 1 1 1 , , , , 898,042 390,074 136,829 001,917 372,744 301,069 232,073 239,717 230,146 160,511 214,587 215,213 186,691 16 6 , 6 6 0 170,557 153,750 152,587 MINNEAPOLIS BHCNO 0017 PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK NORWEST C O R P O R A T I O N N O R N E S T BK M A N K A T O NA N O R W E S T BK M I N O T NA N O R N E S T BK MASON C I T Y NA N O R N E S T BK F A R I B A U L T NA N O R N E S T BK G R E A T F A L L S NA N O R N E S T BK F T D O D G E NA N O R N E S T BK M A P L E G R O V E NA N O R N E S T BK M E S A B I NA N O R N E S T BK A N A C O N D A - B U T T E NA N O R N E S T BK C A M D E N N O R N E S T BK O N A T O N N A NA N O R N E S T BK M A R S H A L L NA N O R N E S T BK M O O R H E A D NA N O R N E S T BK W I N O N A NA N O R N E S T BK H E L E N A NA N O R N E S T BK E S T P A U L NA N O R N E S T BK S O U T H S T P A U L NA N O R N E S T BK S T C L O U D NA N O R N E S T BK K A L I S P E L L NA N O R N E S T BK O L D S T A N T H O N Y NA N O R N E S T BK MANDAN NA N O R N E S T BK A T L A N T I C NA N O R N E S T BK G R A N D R A P I D S NA N O R N E S T BK M A R I O N NA N O R N E S T BK F E R G U S F L S NA N O R N E S T BK M E T R O S O U T H NA B E T T E N D O R F BK NA N O R N E S T BK H A S T I N G S NA N O R N E S T BK C E D A R F A L L S NA N O R N E S T BK N O R T H F I E L D N O R N E S T BK J A M E S T O N N NA N O R N E S T BK U N I V - M I D N A Y NA N O R N E S T BK W A H P E T O N NA N O R N E S T BK T H I E F RVR F L S NA N O R N E S T BK G R A F T O N NA N O R N E S T BK A U S T I N NA N O R N E S T BK L E N I S T O N N NA N O R N E S T BK OTTUMWA NA N O R N E S T BK R E D W I N G NA N O R N E S T BK A L B E R T L E A NA N O R N E S T BK S T I L L W A T E R NA N O R N E S T BK V A L L E Y C I T Y NA N O R N E S T BK S A U K R A P I D S NA N O R N E S T BK L I T C H F I E L D NA DOM OFF DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS 582 CONS. DEPOS $1000 $1000 MN MANKATO MINOT MASON C I T Y FARIBAULT GREAT F A L L S F O R T DODGE MAPLE GROVE VIRGINIA ANACONDA MINNEAPOLIS ONATONNA MARSHALL MOORHEAD NINONA HELENA S T PAUL SOUTH ST PAUL ST CLOUD KALISPELL MINNEAPOLIS MANDAN ATLANTIC GRAND R A P I D S MARION FERGUS FALLS MINNEAPOLIS BETTENDORF HASTINGS CEDAR F A L L S NORTHFIELD JAMESTONN MINNEAPOLIS WAHPETON T H I E F R I V E R FAL GRAFTON AUSTIN LEWISTOWN OTTUMWA RED WING A L B E R T LEA STILLWATER VALLEY C I T Y SAUK R A P I D S LITCHFIELD 2 3 3 2 1 3 3 3 2 2 3 2 2 3 2 2 2 2 2 2 1 1 1 2 3 3 3 3 2 1 1 1 1 3 2 1 1 2 2 1 2 2 2 1 162,777 159,718 146,589 141,974 139,356 132,854 130,478 128,219 128,211 128,093 124,226 121,595 120,498 108,935 107,502 104,927 104,529 103,914 100,590 99,834 99,522 96,634 91,519 86,323 85,157 84,625 83,383 75,724 73,585 70,079 69,225 68,699 67,011 64,235 63,707 63,009 62,372 62,355 55,787 55,404 55,050 54,016 53,771 45,638 1 1 1 1 1 1 1 1 1 1 36,859 44,823 35,427 18,955 21,359 21,727 19,716 15,711 11,916 1 7 , 6 03 99,661 108,346 108,887 99,140 95,769 89,958 93,894 91,251 83,717 91,354 94,499 82,984 85,572 78,902 78,410 77,413 74,698 70,059 67,216 54,927 62,304 63,103 60,574 57,530 59,074 56,792 58,372 55,165 47,904 50,192 51,289 49,136 49,450 41,370 2 3 3 2 1 3 3 3 2 2 3 2 2 3 2 2 2 2 2 2 1 1 1 2 3 3 3 3 2 1 1 1 1 3 2 1 1 2 2 1 2 2 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 62,777 59,718 46,589 41,974 39,356 32,854 30,478 28,219 28,211 28,093 24,226 21,595 20,498 08,935 07,502 04,927 04,529 03,914 00,590 99,834 99,522 96,634 91,519 86,323 85,157 84,625 83,383 75,724 73,585 70,079 69,225 68,699 67,011 64,235 63,707 63,009 62,372 62,355 55,787 55,404 55,050 54,016 53,771 45,638 1 1 1 1 1 1 1 1 1 1 36,859 44,823 35,427 18,955 21,359 21,727 19,716 15,711 11,916 17,603 99,661 108,346 108,887 99,140 95,769 89,958 93,894 91,251 83,717 91,354 94,499 82,984 85,572 78,902 78,410 77,413 74,698 70,059 67,216 54,927 62,304 63,103 60,574 57,530 59,074 56,792 58,372 55,165 47,904 50,192 51,289 49,136 49,450 41,370 MINNEAPOLIS BHCNO 0017 1429 9736 9735 0017 HC 5310 HC 0172 HC 6380 1255 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK NORWEST C O R P O R A T I O N N O R N E S T BK H I L L S B O R O NA HILLSBORO N O R W E S T BK D E N I S O N NA DENISON ELY N O R N E S T BK E L Y NA N O R T H W E S T I N T L BANK MINNEAPOLIS N O R N E S T BK K E O K U K NA KEOKUK N O R N E S T BK TWO H A R B O R S NA TNO HARBORS N O R N E S T BK D I L L O N NA DILLON N O R N E S T BK D O D G E C E N T E R DODGE C E N T E R N O R N E S T BK J O R D A N NA JORDAN N O R N E S T C A P I T A L MGMT & T C BILLINGS FARGO N O R N E S T C A P I T A L MGMT & T C N O R N E S T C A P I T A L MGMT & T C SCOTTSDALE STATE FINANCIAL S E R V I C E S , INC. N O R N E S T BK N O R T H I N G T O N NA NORTHINGTON NORNEST F I N A N C I A L S E R V I C E S , I N C . NORNEST F I N A N C I A L , INC. D I A L BK SIOUX FALLS NORNEST CORPORATION GROUP SD MN INC. MINNEAPOLIS NM DUNDAS MN MINNEAPOLIS NM TOTALS S O U T H DAKOTA B A N C O R P , F A R M E R S & M E R C H A N T S BK D A K O T A S T BK DAKOTA C O M P A N Y , I N C . GROUP MN MINNEAPOLIS NAT NAT NAT NM NAT NAT NAT NM NAT NM NM NM NORTHINGTON NAT DES MOINES DES MOINES NM MINNEAPOLIS TOTALS SENTRY BANCORP, C A N N O N V A L L E Y BK GROUP ND IA MN MN IA MN MT MN MN MT ND AZ TOTALS R I V E R S I D E BANCSHARES CORPORATION R I V E R S I D E C O M M U N I T Y S T BK MINNEAPOLIS GROUP MEM TOTALS INC. HURON MILBANK SD SD MINNEAPOLIS SM NM MINNEAPOLIS DOM OFF DOMES. ASSETS $1000 2 1 1 2 2 2 1 1 1 1 1 1 4 4 4 4 3 3 3 2 2 2 55,430 CONS. ASSETS $1000 583 CONS. DEPOS $1000 DOMES. DEPOS $1000 CON OFF 38,975 36,873 38,103 7,896 34,552 33,013 30,353 25,147 24,874 0 0 0 2 1 1 2 2 2 1 1 1 1 1 1 4 4 4 4 3 3 3 2 2 2,368 1,885 1,762 0,437 8,261 6,551 2,806 8,763 6,962 2,416 1,258 0 38,975 36,873 38,103 7,896 34,552 33,013 30,353 25,147 24,874 0 0 0 47,681 2 55,430 47,681 6,365 0 214 19, 400,522 14,273,642 MN 2,368 1,885 1,762 0,437 8,261 6,551 2,806 8,763 6,962 2,416 1,258 0 MN IA IA 1 6,365 MN 0 CONTROLS 13 , 8 7 5 , 6 8 6 1 THIS GROUP 11 18 , 9 9 6 , 1 5 2 4 49,924 44,338 4 49,924 44,338 4 49,924 44,338 4 49,924 44,338 1 9,669 8,605 1 9,669 8,605 1 9,669 8,605 1 9,669 8,605 6 3 126,059 56,287 MN 110,757 49,020 CONTROLS 6 3 126,059 56,287 110,757 49,020 182,346 159,777 MN MN MN 9 182,346 159,777 THIS GROUP 9 MINNEAPOLIS BHCNO 3134 HC 4553 HC 5350 HC 1336 HC 9050 HC 6101 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK SOUTHEAST BANCORPORATION F I R S T A M E R I C A N S T BK GROUP GROUP TOTALS CONS. ASSETS $1000 CONS. DEPOS $1000 14,951 16,636 14,951 1 6 , 6 36 14,951 16,636 14,951 13,703 12,358 13,703 12,358 13,703 12,358 13,703 12,358 32,146 13,456 28,605 12,910 32,146 13,456 28,605 12,910 45,602 41,515 45,602 41,515 15,465 14,307 15,465 14,307 15,465 14,307 15,465 14,307 17,886 16,275 17,886 16,275 17,886 16,275 17,886 16,275 71,054 64,920 71,054 64,920 71,054 64,920 71,054 64,920 MN ST PAUL INC. MN FRISCO TOTALS COMPANIES, CON OFF 1 6 , 6 36 INC. TOTALS THE RESOURCE R E S O U R C E B&TC $1000 MN ST JAMES JACKSON TOTALS SUMMIT BANCORPORATION, S U M M I T C O U N T Y BK GROUP $1000 MN BROWNSDALE TOTALS SUMMIT AGENCY, S U M M I T NB GROUP MEADOW TOTALS ST. JAMES BANCORP, I N C . C I T I Z E N S S T BK O F S T J A M J A C K S O N S T BK GROUP DOMES. DEPOS DOMES. ASSETS MN GRAND SOUTHWEST BANCORPORATION F I R S T A M E R I C A N S T BK GROUP DOM OFF 584 INC. MN MINNETONKA MINNCAPOLI: BHCNO 3469 HC 7367 HC 1424 HC 0411 HC 1403 HC 3753 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK THE TYSAN CORPORATION S T A T E BK O F LONG L A K E L A K E C N T R Y S T BK GROUP GRAND MARAIS ELLSWORTH NB LUVERNE MINNEAPOLIS SM WI MINNEAPOLIS NM MN MINNEAPOLIS NAT TOTALS COMPANY, INC. BARRON WI MINNETONKA NAT TOTALS F I R S T MINNETONKA BANCORPORATION, I N C . F I R S T M I N N E T O N K A C I T Y BK MINNETONKA GROUP MN TOTALS BARRON I N V E S T M E N T F I R S T NB O F B A R R O N GROUP MINNEAPOLIS NM NM TOTALS 2 1 5 HOLDING CO. F I R S T FARMERS & MERCHANTS GROUP MN MN INC. WAYCROSSE, I N C . P I E R C E COUNTY B&TC GROUP LAKE PRAIRIE TOTALS DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 $1000 TOTALS VH B A N C O R P O R A T I O N , G R A N D M A R A I S S T BK GROUP LONG LONG MEM MN MINNETONKA NM CON OFF CONS. ASSETS $1000 585 CONS. DEPOS $1000 MN 28,074 10,791 25,536 9,640 28,074 10,791 25,536 9,640 38,865 35,176 38,865 35,176 20,847 18,575 20,847 18,575 20,847 18,575 20,847 18,575 79,960 71,528 79,960 71,528 79,960 71,528 79,960 71,528 57,623 51,089 57,623 51,089 57,623 51,089 57,623 51,089 23,448 21,744 23,448 21,744 23,448 21,744 23,448 21,744 46,245 42,240 46,245 42,240 46,245 42,240 46,245 42,240 MN MN MN MN MN MINNETONKA BHCNO 9660 HC 9170 HC 3705 HC 0397 HC 3517 HC 1343 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK MINNWEST, INCORPORATED M I N N N E S T BK L U V E R N E M I N N W E S T BK M O N T E V I D E O M I N N N E S T BK DWSN M I N N N E S T BK O R T O N V I L L E GROUP GROUP GROUP SERVICES, INC. MINNETONKA TOTALS F AND 0 , F I R S T NB TOTALS INC. MONTICELLO TOTALS 0 9 0 8 , , , , TOTALS 3 3 2 2 059 546 651 637 CON OFF 6 5 8 6 , , , , 4 3 3 2 0 9 0 8 , , , , 0 5 6 6 59 46 51 37 3 3 2 2 6 5 8 6 , , , , 636 763 080 101 636 763 080 101 1 1 1 1 126,580 4 138,893 126,580 4 138,893 2 33,958 31,049 2 33,958 31,049 2 33,958 31,049 2 33,958 31,049 1 30,666 27,008 1 30,666 27,008 1 30,666 27,008 1 30,666 27,008 1 19,766 18,265 1 19,766 18,265 1 19,766 18,265 1 19,766 18,265 2 43,384 39,330 2 43,384 39,330 39,330 2 43,384 39,330 MN MN INC. MN MONTICELLO TOTALS AM-CAN I N V E S T M E N T , M O O R H E A D S T BK GROUP 4 3 3 2 DOMES. DEPOS $1000 MN MONTGOMERY MONTICELLO BANCSHARES, W R I G H T C O U N T Y S T BK GROUP 1 1 1 1 INC. L I T T L E MOUNTAIN BANCSHARES, F I R S T NB M O N T I C E L L O GROUP DOMES. ASSETS $1000 MN LUVERNE MONTEVIDEO DAWSON ORTONVILLE TOTALS RIDGEDALE FINANCIAL R I D G E D A L E S T BK DOM OFF 586 CONS. DEPOS $1000 CONS. ASSETS $1000 2 43,384 1 27,202 24,744 1 27,202 24,744 1 27,202 24,744 1 27,202 24,744 INC. MN MOORHEAD MORA BHCNO 1432 HC 2343 HC 4766 HC 3139 HC 2254 HC 1263 HC MN PAGE NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK KANABEC C R E D I T K A N A B E C S T BK GROUP INC. INC. MORGAN BANCORPORATION, MN INC. MORRIS MN CORPORATION MORA NAT MOUNTAIN LAKE MN TOTALS INC. NASHNAUK MN NASHNAUK NAT $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 43,136 37,558 43,136 37,558 43,136 37,558 43,136 37,558 47,916 42,909 47,916 42,909 47,916 42,909 47,916 42,909 20,314 19,995 20,314 19,995 20,314 19,995 20,314 19,995 46,599 41,529 46,599 41,529 46,599 41,529 46,599 41,529 62,258 56,301 62,258 56,301 62,258 56,301 62,258 56,301 MN MORRIS NM MOUNTAIN NM DOMES. DEPOS $1000 587 MN MORGAN NM TOTALS AMERICAN NATIONAL AGENCY, A M E R I C A N NB O F N A S H N A U K GROUP MN MN TOTALS FARMERS STATE F A R M E R S S T BK GROUP MORA DOMES. ASSETS MN TOTALS MORRIS STATE M O R R I S S T BK GROUP MORA SM TOTALS MORGAN B A N C O R P O R A T I O N , S T A T E BK O F MORGAN GROUP MN TOTALS PEOPLES BANKSHARES, P E O P L E S NB GROUP MEM COMPANY MORA DOM OFF LAKE MN MN 8,931 8,140 8,931 8,140 8,931 8,140 8,931 8,140 NAVARRE BHCNO 7898 1359 7898 HC 1359 7898 HC 9102 HC 5704 HC 4126 HC 6359 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK O.F.I. ORONO F I N A N C I A L , INC. F I R S T NB O F T H E L A K E S O.F.I. GROUP NAVARRE BANCSHARES, BK INC. NERSTRAND MN NERSTRAND NM INC. CIRCLE PINES MN NEW NM INC. NEW BRIGHTON MN NEW NM TOTALS BANCSHARES, INC. NEW GERMANY MN NEW NM DOMES. ASSETS DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 MN MN 3 28,399 MN 3 28,399 3 28,399 MN 25,216 CONTROLS 3 THIS 25,216 28,399 25,216 28,399 25,216 28,399 25,216 GROUP 3 MN 3 28,399 1 25,216 CONTROLS 3 THIS GROUP 25,216 3 28,399 25,216 2,756 2,488 1 2,756 2,488 1 2,756 2,488 1 2,756 2,488 1 25,902 22,877 1 25,902 22,877 1 25,902 22,877 1 25,902 22,877 3 94,640 84,822 3 94,640 84,822 3 94,640 84,822 3 94,640 84,822 2 11,684 10,623 2 11,684 10,623 2 11,684 10,623 2 11,684 10,623 MN BRIGHTON MN BRIGHTON TOTALS NEW G E R M A N Y F I R S T S T BK GROUP NAVARRE NAT NAVARRE TOTALS SAHARA B A N C O R P , F I R S T S T BK GROUP MN TOTALS CENTURY BANCORP, C E N T E N N I A L BK GROUP NAVARRE TOTALS NERSTRAND FARMERS ST GROUP MN NAVARRE NAVARRE NAT NAVARRE TOTALS ORONO F I N A N C I A L , INC. F I R S T NB O F T H E L A K E S O.F.I. GROUP DOM OFF MEM 588 MN GERMANY MN NEW LONDON BHCNO 3857 HC 5620 HC 0251 HC 5916 HC 5691 HC 1274 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK KANDI B A N C S H A R E S , F A R M E R S S T BK GROUP AGENCY, I N C . NEW L O N D O N NEW LONDON NEW NM NEW M A R K E T MN NEW NM OF NEW ULM NEW ULM MN NEW NM INC. MN MN NEW NM NM TOTALS ULM MN NEW NM DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 MN 34,085 31,415 34,085 31,415 34,085 31,415 34,085 31,415 13,049 11,918 13,049 11,918 13,049 11,918 13,049 11,918 8,666 7,717 8,666 7,717 8,666 7,717 8,666 7,717 68,788 61,833 68,788 61,833 68,788 61,833 68,788 61,833 66,728 16,436 60,632 14,227 66,728 16,436 60,632 14,227 83,164 74,859 83,164 74,859 83,213 75,995 83,213 75,995 83,213 75,995 83,213 75,995 LONDON MN MARKET MN ULM MN ULM TOTALS COMPANY NEW DOMES. ASSETS LONDON TOTALS S T A T E BOND AND M O R T G A G E S T A T E B & T C O F NEW ULM GROUP MN INC. FARMERS & MERCHANTS F I N A N C I A L S E R V I C E S , F A R M E R S & M E R C H A N T S S T BK NEW ULM S T A T E BK O F H A N S K A HANSKA GROUP NEW NM TOTALS C I T I Z E N S BANCORPORATION C I T I Z E N S BK O F NEW ULM GROUP MN TOTALS MARKET B A N C O R P O R A T I O N , F I R S T S T BK GROUP LONDON TOTALS NEW LONDON F I R S T S T BK GROUP INC. NEW DOM OFF MEM 589 MN ULM MN NEW YORK BHCNO 2550 HC 4125 HC 5793 HC 1386 5760 1386 MILLS NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK NEW Y O R K M I L L S B A N C S H A R E S , F A R M E R S & M E R C H A N T S S T BK GROUP GROUP 5761 NBC BANK HC GROUP NEW YORK NM BLUE EARTH MN NEWPORT NM INC. STOUGHTON WI NEWPORT NM TOTALS MN MN NEWPORT NM NEWPORT NM NEWPORT TOTALS BANCORPORATION, OF COMMERCE INC. MANKATO MN NEWPORT NM TOTALS TOTALS DOMES. DEPOS DOMES. ASSETS $1000 $1000 MILLS INC. LADYSMITH HUDSON HI WI NEWPORT NM NM CON OFF CONS. ASSETS $1000 590 CONS. DEPOS $1000 MN 33,355 28,582 33,355 28,582 33,355 28,582 33,355 28,582 48,735 42,664 48,735 42,664 48,735 42,664 48,735 42,664 33,258 30,090 33,258 30,090 33,258 30,090 33,258 30,090 17,321 18,745 17,321 62,725 56,448 73,769 81,470 73,769 50,318 43,825 50,318 43,825 50,318 43,825 50,318 43,825 38,670 36,595 33,136 33,154 38,670 36,595 33,136 33,154 75,265 66,290 75,265 66,290 MN MN MN 18,745 MN 62,725 MN 56,448 CONTROLS 81,470 SECURITY BANCORPORATION, S E C U R I T Y S T BK S T A T E BK O F H U D S O N GROUP MN INC. MINNESOTA-WISCONSIN BANCSHARES, INC. C I T I Z E N S S T BK GREEN I S L E TOWN AND C O U N T R Y B A N S H A R E S , I N C . TOWN & C O U N T R Y BK - M A P L E W D MAPLEWOOD MINNESOTA-WISCONSIN BANCSHARES, INC. GROUP 4129 MILLS TOTALS CHARTER BANCORPORATION, S T O U G H T O N S T BK GROUP INC. NEW Y O R K DOM OFF MEM TOTALS CENTRAL BANCORPORATION, B L U E E A R T H S T BK HC HC PAGE MN 1 THIS GROUP MN MN newport BHCNO 3496 HC 5760 1386 HC 1390 HC 1349 HC 9021 HC 2266 4833 HC mn PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK TOWN & C O U N T R Y B A N C O R P O R A T I O N , I N C . TOWN & C O U N T R Y BK - N E W P O R T NEWPORT GROUP MN GROUP INC. $1000 DODGEVILLE PHILLIPS WI WI INC. NORTH BRANCH MN NEWPORT NM NM NORTH NM INC. NORTH MANKATO MN NORTH NAT NORTH ST PAUL MN CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 45,710 41,230 45,710 41,230 45,710 41,230 45,710 41,230 62,725 56,448 56,448 62,725 56,448 38,845 32,966 34,627 29,346 38,845 32,966 34,627 29,346 71,811 63,973 71,811 63,973 29,331 26,823 29,331 26,823 29,331 26,823 29,331 26,823 56,172 41,272 56,172 41,272 56,172 41,272 56,172 41,272 28,766 26,346 28,766 26,346 MN 56,448 CONTROLS THIS GROUP MN BRANCH MN 2 MANKATO MN 2 TOTALS TOTALS $1000 62,725 MN TOTALS WILLARD BANCSHARES, INC. H E R I T A G E NB STANBROOK INCORPORATED GROUP NEWPORT NM NEWPORT TOTALS TAYLOR BANCSHARES, V A L L E Y NB DOMES. DEPOS 62,725 NORTH BRANCH I N V E S T M E N T , M E R C H A N T S S T BK GROUP MN DOMES. ASSETS MN TOTALS WISCONSIN BANCSHARES, D O D G E V I L L E S T BK S T A T E BK O F P H I L L I P S GROUP NEWPORT NM TOTALS TOWN AND C O U N T R Y B A N S H A R E S , I N C . TOWN & C O U N T R Y BK - M A P L E W D MAPLEWOOD MINNESOTA-WISCONSIN BANCSHARES, I N C . GROUP DOM OFF MEM 591 NORTH S A I N T PAUL NAT 1 NORTH S T . PAUL MN 28,766 MN 28,766 26,346 CONTROLS 26,346 THIS GROUP 1 NORTH BHCNO 4833 2266 4833 HC 9590 HC 4027 HC 4866 HC 4514 HC 4452 HC ST. PAUL PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y BANK STANBROOK INCORPORATED F I R S T NB I N S T C H A R L E S NILLARD BANCSHARES, I N C . H E R I T A G E NB STANBROOK INCORPORATED GROUP MN INC. BANCSHARES, I N C . S T BK O F NORWOOD NORTHFIELD MN NORTHFIELD NAT NORWOOD MN NORWOOD NM BANCSHARES, I N C . BK O F O K A B E N A MILACA, MILACA INC. MN OGILVIE NM OKABENA MN OKABENA NM TOTALS TOTALS DOMES. ASSETS DOMES. DEPOS $1000 $1000 OLIVIA MN OLIVIA NM CON OFF MN CONS. ASSETS $1000 CONS. DEPOS $1000 28,626 27,928 28,766 26,346 54,274 57,392 54,274 35,671 32,033 35,671 32,033 35,671 32,033 35,671 32,033 16,685 18,545 16,685 16,685 18,545 16,685 19,984 18,239 19,984 18,239 19,984 18,239 19,984 18,239 15,202 13,281 15,202 13,281 15,202 13,281 15,202 13,281 16,389 14,997 16,389 14,997 16,389 14,997 16,389 14,997 28,626 27,928 MN 28,766 MN 26,346 CONTROLS 1 THIS GROUP MN MN 18,545 18,545 TOTALS OLIVIA BANCORPORATION, I N C . A M E R I C A N S T BK O F O L I V I A GROUP PAUL NORTH S T . PAUL NAT 1 NORTH S A I N T PAUL NAT 1 NORTH S T . PAUL TOTALS HARTMAN F I R S T ST GROUP ST DOM OFF 57,392 C I T I Z E N S BANCORPORATION OF C I T I Z E N S S T BK M I L A C A - 0 GROUP NORTH MN TOTALS NORWOOD CITIZENS GROUP CHARLES TOTALS NORTHFIELD BANCSHARES, C O M M U N I T Y NB GROUP ST MEM 592 MN MN MN BHCNO 2245 HC 3023 HC 1315 HC 3384 HC 7803 NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK M I L L E LACS F I R S T S T BK GROUP HC BANCSHARES, OF ONAMIA GROUP INC. ONAMIA INC. ORMSBY MN ORMSBY NM MN ORTONVILLE SM TOTALS OSAKIS MN OSAKIS NAT TOTALS OSLO B A N C O R P O R A T I O N , V A L L E Y S T BK O F O S L O INC. OSLO MN OSLO NM TOTALS OTISCO BANCSHARES, O T I S C O S T BK GROUP ONAMIA NM TOTALS O S A K I S BANCSHARES F I R S T NB O F O S A K I S GROUP MN TOTALS DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 $1000 INC. OTISCO MN OTISCO NM CON OFF CONS. ASSETS $1000 593 CONS. DEPOS $1000 MN 12,842 14,462 12,842 12,842 14,462 12,842 11,254 9,658 11,254 9,658 11,254 9,658 11,254 9,658 14,917 14,463 14,917 14,463 14,917 14,463 14,917 14,463 25,354 23,055 25,354 23,055 25,354 23,055 25,354 23,055 9,551 8,576 9,551 8,576 9,551 8,576 9,551 8,576 16,258 14,931 16,258 14,931 16,258 14,931 16,258 14,931 14,462 14,462 T R I - C O U N T Y STATE AGENCY, I N C . T R I C O U N T Y S T BK O F O R T O N V L E O R T O N V I L L E GROUP MEM TOTALS ORMSBY B A N C S H A R E S , ORMSBY S T BK HC G R O U P 4956 PAGE MN ONAMIA MN MN MN MN MN OWATONNA BHCNO 5663 HC 3558 HC 3067 HC 3821 HC 3172 HC 3769 6040 3769 HC MN PAGE NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK OWATONNA B A N C S H A R E S , OWATONNA S T BK GROUP BANCSHARES, I N C . OF PARK R A P I D S MN PARK NM PARK RAPIDS MN PARK NAT INC. PARKERS PRAIRIE MN INC. PELICAN RAPIDS MN PELICAN NM TOTALS BANCSHARES CORPORATION BK NA WILLMAR OF PENNOCK PENNOCK HOLDING CORP NB O F M A D E L I A MADELIA BANCSHARES CORPORATION TOTALS MN MN MN PENNOCK NAT NM MADELIA NAT PENNOCK CON OFF CONS. ASSETS $1000 594 CONS. DEPOS $1000 31,873 29,120 31,873 29,120 31,873 29,120 31,873 29,120 24,576 21,551 24,576 21,551 24,576 21,551 24,576 21,551 56,938 50,736 56,938 50,736 56,938 50,736 56,938 50,736 19,375 17,394 19,375 17,394 19,375 17,394 19,375 17,394 MN RAPIDS PARSERS NAT DOMES. DEPOS $1000 $1000 RAPIDS MN PRAIRIE TOTALS HERITAGE HERITAGE S T A T E BK MADELIA CITIZENS HERITAGE GROUP RAPIDS INC. P R A I R I E BANCSHARES, OF P A R K E R S PR PELICAN BANCSHARES, P E L I C A N V A L L E Y S T BK GROUP PARK DOMES. ASSETS MN TOTALS PARKERS F I R S T NB GROUP OWATONNA NM TOTALS PARK R A P I D S B A N C S H A R E S , C I T I Z E N S NB O F P K R A P I D S GROUP MN TOTALS HUBBARD S T A T E BK GROUP MEM INC. OWATONNA DOM OFF MN RAPIDS MN 53,822 47,572 53,822 47,572 53,822 47,572 53,822 47,572 21,275 9,189 23,603 9,892 21,275 9,189 14,143 13,068 47,638 43,532 MN 23,603 9,892 MN 14,143 MN 47,638 13,068 CONTROLS 43,532 1 THIS GROUP PERHAM BHCNO 4381 HC 2167 HC 8193 HC 4671 HC 2798 HC 7222 HC PAGE MN NAME A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK PERHAM S T A T E P E R H A M S T BK GROUP BANCSHARES PERHAM PINE FIRST GROUP BANKSHARES, I N C . NB O F P I N E C I T Y MN PIERZ NM PINE CITY MN PINE NAT INC. PINE CITY MN PINE NM INVESTMENT BK CO. PINE ISLAND MN PINE NM TOTALS MN MN PINE NM NM DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 MN 43,819 39,106 43,819 39,106 43,819 39,106 43,819 39,106 38,854 35,698 38,854 35,698 38,854 35,698 38,854 35,698 28,590 25,766 28,590 25,766 28,590 25,766 28,590 25,766 11,647 10,830 11,647 10,830 11,647 10,830 11,647 10,830 24,144 22,962 24,144 22,962 24,144 22,962 24,144 22,962 18,579 11,915 20,101 13,008 13,008 18,579 11,915 33,109 30,494 33,109 30,494 CITY MN CITY MN ISLAND TOTALS PINE RIVER BACKUS DOMES. ASSETS MN TOTALS NORBANC GROUP I N C . P I N E R I V E R S T BK B A C K U S S T BK GROUP INC. PIERZ TOTALS T R I COUNTY SECURITY ST GROUP PERHAM NM TOTALS PINE CITY BANCORPORATION, P I N E C I T Y S T BK GROUP MN TOTALS FARMERS & MERCHANTS AGENCY, F A R M E R S & M E R C H A N T S S T BK GROUP DOM OFF MEM 595 RIVER MN 20,101 MN PIPESTONE BHCNO 4085 HC 1414 HC 3530 HC 1278 HC 3835 HC 4044 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK PIPESTONE BANCSHARES, F I R S T NB O F P I P E S T O N E GROUP INC. PIPESTONE HOLDING COMPANY HATERVILLE INC. BK BK MN PLYMOUTH NM PRESTON MN PRESTON NM PRIOR LAKE MN PRIOR NM TOTALS INC. RAYMOND MN DOMES. ASSETS RAYMOND NM DOMES. DEPOS $1000 $1000 CON OFF CONS. ASSETS $1000 CONS. DEPOS $1000 MN 58,447 52,274 58,447 52,274 58,447 52,274 58,447 52,274 65,245 8,121 56,878 6,840 65,245 8,121 56,878 6,840 73,366 63,718 73,366 63,718 22,091 19,725 22,091 19,725 22,091 19,725 22,091 19,725 35,871 34,935 35,871 34,935 35,871 34,935 35,871 34,935 49,304 43,784 49,304 43,784 49,304 43,784 49,304 43,784 14,095 12,511 14,095 12,511 14,095 12,511 14,095 12,511 MN MN MN LAKE TOTALS RAYMOND B A N C S H A R E S , F A R M E R S S T BK GROUP PLYMOUTH NM NM TOTALS NORLO, I N C . P R I O R LAKE ST GROUP MN MN TOTALS ROOT R I V E R A G E N C Y , FARMERS & MERCHANTS GROUP PIPESTONE NAT TOTALS M I N N E S O T A BANC C I T I Z E N S S T BK GROUP MN TOTALS F I R S T S L E E P Y EYE BANCORPORATION F I R S T S E C U R I T Y S T BK S L E E P Y EYE S T A T E BK O F B U T T E R F I E L D BUTTERFIELD GROUP DOM OFF MEM 596 MN MN BHCNO 1440 HC 6265 HC 6017 HC 4467 HC 1418 HC 9024 HC PAGE MN RED LAKE FALLS NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK CAPRICE F I R S T ST RED LAKE GROUP CORPORATION BK R U S H C I T Y C O U N T Y S T BK RUSH C I T Y RED LAKE F A L L S HOLDING MN RED NAT INC. RED WING MN RED NM INC. REMER MN AGENCY, INC. RICHFIELD MN RICHFIELD NM TOTALS TOTALS CO. RICHMOND MN RICHMOND NM CON OFF CONS. ASSETS CONS. DEPOS DOMES. ASSETS 3 3 31,752 28,729 28,970 25,658 31,752 28,729 28,970 25,658 60,481 54,628 60,481 54,628 127,431 111,587 127,431 111,587 127,431 111,587 127,431 111,587 26,689 24,564 26,689 24,564 26,689 24,564 26,689 24,564 13,843 12,728 13,843 12,728 13,843 12,728 13,843 12,728 223,260 196,590 223,260 196,590 223,260 196,590 223,260 196,590 24,151 21,220 24,151 21,220 24,151 21,220 24,151 21,220 $1000 $1000 FALLS $1000 $1000 MN MN WING REMER NM DOMES. DEPOS DOM OFF WING TOTALS R I C H M O N D BANK H O L D I N G S T A T E BK O F R I C H M O N D GROUP LAKE TOTALS RICHFIELD STATE R I C H F I E L D B&TC GROUP CORPORATION RED WING COMPANY, REMER B A N C O R P O R A T I O N , S E C U R I T Y S T BK O F GROUP RED NM NM TOTALS N O B L E BANK F I R S T S T BK GROUP MN MN TOTALS GOODHUE COUNTY F I N A N C I A L G O O D H U E C O U N T Y NB O F R E D GROUP MEM 597 MN MN MN MN ROCHESTER BHCNO 1352 HC 8889 HC 6813 HC 2975 HC 6814 HC 4515 HC PAGE MN NAME AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK AUMANCHESTER, R O C H E S T E R B&TC GROUP INC. ROCHESTER ROGERS ROSEVILLE ROCKFORD NM MN ROGERS NM MN ROSEVILLE NM TOTALS INC. ROSEVILLE MN ROSEVILLE NAT TOTALS ROYALTON B A N C S H A R E S , R O Y A L T O N S T BK GROUP MN CO. ROSEVILLE BANCORP, M I D A M E R I C A BK NA GROUP INC. ROCKFORD TOTALS ROSE HOLDING R O S E V I L L E BK GROUP ROCHESTER NM TOTALS MARTINIUS CORPORATION S T A T E BK O F R O G E R S GROUP MN TOTALS ROCKFORD BANCORPORATION, R O C K F O R D S T BK GROUP MEM TOTALS INC. ROYALTON MN ROYALTON NM DOM OFF DOMES. DEPOS DOMES. ASSETS $1000 $1000 CON OFF CONS. ASSETS $1000 598 CONS. DEPOS $1000 MN 29,147 25,044 29,147 25,044 29,147 25,044 29,147 25,044 12,711 11,493 12,711 11,493 12,711 11,493 12,711 11,493 21,251 19,471 21,251 19,471 21,251 19,471 21,251 19,471 128,198 110,738 128,198 110,738 128,198 110,738 128,198 110,738 36,104 31,724 36,104 31,724 36,104 31,724 36,104 31,724 12,454 11,459 12,454 11,459 12,454 11,459 12,454 11,459 MN MN MN MN MN RUSH CITY BHCNO 1374 PAGE MN N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK KIMBERLY LEASING CORPORATION RUSH C I T Y F I R S T ST BK R U S H C I T Y CROSBY F I R S T NB OF C R O S B Y PILLAGER S E C U R I T Y ST BK OF MN MN MN MEM DOM OFF DOMES. ASSETS $1000 RUSH CITY NM NAT NM 3 2 1 31,752 29,364 4,307 6 65,423 1 22,297 1 22,297 2 30,528 2 30,528 HC G R O U P T O T A L S 8563 RUSHFORD STATE BANCORP, R U S H F O R D ST BK INC. RUSHFORD MN RUSHFORD NM HC G R O U P T O T A L S 5829 FIRST RUSHMORE BANCSHARES, F I R S T ST BK OF R U S H M O R E INC. RUSHMORE MN RUSHMORE SM HC G R O U P T O T A L S 2344 DUBOIS BANKSHARES, F I R S T ST BK INC. SAUK C E N T R E MN SAUK CENTRE NM HC G R O U P T O T A L S 0180 0090 0180 F I R S T N A T I O N A L B A N K OF S A U K C E N T R E P R O F I T S H A R I N G SAUK CENTRE S A U K C E N T R E F I N A N C I A L S E R V I C E S , INC. SAUK CENTRE F I R S T NB SAUK C E N T R E MN NAT F I R S T N A T I O N A L B A N K OF S A U K C E N T R E P R O F I T S H A R I N G SAUK CENTRE HC G R O U P T O T A L S 0090 0180 SAUK C E N T R E F I N A N C I A L S E R V I C E S , INC. SAUK CENTRE F I R S T NB SAUK C E N T R E MN NAT F I R S T N A T I O N A L B A N K OF S A U K C E N T R E P R O F I T S H A R I N G SAUK CENTRE HC G R O U P T O T A L S 45,666 MN MN MN MN 45,666 37,664 MN MN MN 37,664 37,664 MN 37,664 DOMES. DEPOS $1000 CON OFF 28,970 26,978 3,870 3 2 1 31,752 29,364 4,307 28,970 26,978 3,870 59,818 6 65,423 59,818 CONS. DEPOS $1000 20,431 1 22,297 20,431 20,431 1 22,297 20,431 27,699 2 30,528 27,699 27,699 2 30,528 27,699 41,346 1 45,666 41,346 41,346 1 45,666 41,346 37,664 34,597 37,664 34,597 37,664 34,597 37,664 34,597 34,597 1 CONTROLS THIS GROUP 34,597 MN CONS. ASSETS $1000 599 1 34,597 1 CONTROLS THIS GROUP 34,597 1 SEBEKA BHCNQ 2758 PAGE MN N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK SEBEKA B A N C S H A R E S , S E C U R I T Y ST BK INC. SEBEKA DOM OFF MEM MN SEBEKA NM 15,812 HC G R O U P T O T A L S 4608 SHERBURN BANCSHARES, F A R M E R S ST BK INC. SHERBURN MN SHERBURN NM 18,740 S I L V E R LAKE B A N C O R P O R A T I O N , INC. C I T I Z E N S ST BK SILVER LAKE FIRST ST BK OF L A K E W I L S O LAKE W I L S O N MN MN SILVER NM NM LAKE THE BELLINGHAM CORPORATION S T A T E BK OF BEL L I N G H A M BELL INGHAM MN S I O U X FALLS NM S L A Y T O N B A N C S H A R E S , INC. P E O P L E S ST BK OF S L A Y T O N S O U T H ST. PAUL S O U T H V I E N BK HC G R O U P T O T A L S 29,128 8,109 MN 9,165 MN 9,165 SLAYTON MN SLAYTON NM HC G R O U P T O T A L S 7838 5 1 37,237 HC G R O U P T O T A L S 9049 MN 18,740 HC G R O U P T O T A L S 1276 MN 15,812 HC G R O U P T O T A L S 5029 DOMES. DEPOS $1000 DOMES. ASSETS $1000 29,869 MN 29,869 BANCSHARES, INC. S O U T H ST PAUL MN S O U T H ST. PAUL NM 32,704 32,704 MN CON OFF CONS. ASSETS $1000 600 CONS. DEPOS $1000 14,685 15,812 14,685 14,685 15,812 14,685 16,881 18,740 16,881 16,881 18,740 16,881 26,701 7,296 29,128 8,109 26,701 7,296 33,997 37,237 33,997 8,284 9,165 8,284 8,284 9,165 8,284 27,560 29,869 27,560 27,560 29,869 27,560 30,206 32,704 30,206 30,206 32,704 30,206 SPICER BHCNO 4086 MN PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK GREEN LAKE BANCORPORATION, G R E E N L A K E ST BK INC. SPICER DOM OFF MEM MN SPICER NM 22,219 HC G R O U P T O T A L S 1323 SPRING GROVE O N S G A R D ST BK INVESTMENTS, INC. SPRING GROVE MN SPRING GROVE NM M & D HOLDING COMPANY F I R S T ST BK SPRING L A K E PARK MN SPRING NM 18,308 L A K E PARK SPRINGFIELD INVESTMENT COMPANY F A R M E R S & M E R C H A N T S ST BK SPRINGFIELD 2430 MN SPRINGFIELD NM MN SPRINGFIELD NM TOTALS PARK FINANCIAL P A R K NB HC G R O U P T O T A L S 2 44,161 MN 49,552 MN 49,552 S P R I N G F I E L D S T A T E B A N C O R P O R A T I O N , INC. S T A T E BK OF S P R I N G F I E L D SPRINGFIELD HC G R O U P MN 44,161 HC G R O U P T O T A L S 5642 MN 18,308 HC G R O U P T O T A L S 1345 DOMES. DEPOS $1000 22,219 HC G R O U P T O T A L S 2472 DOMES. ASSETS $1000 48,276 ST L O U I S PARK MN ST L O U I S P A R K NAT 130,068 130,068 CONS. ASSETS $1000 CONS. DEPOS $1000 19,024 22,219 19,024 19,024 22,219 19,024 15,975 18,308 15,975 15,975 18,308 15,975 38,877 44,161 38,877 38,877 44,161 38,877 43,959 49,552 43,959 43,959 49,552 43,959 41,126 48,276 41,126 41,126 48,276 41,126 112,953 130,068 112,953 112,953 130,068 112,953 MN 48,276 CORPORATION CON OFF 601 MN ST PAUL BHCNO 2382 PAGE MN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K INTERNATIONAL BANCORPORATION N O R T H E R N NB OF B E M I D J I BEMIDJI F I R S T NB OF INTL F A L L S INTERNATL FALLS MN MN MEM DOM OFF ST PAUL NAT NAT 4 3 100,172 57,955 7 158,127 1 17,532 1 17,532 4 1 145,175 37,574 HC G R O U P T O T A L S 7564 ST. C L A I R A G E N C Y , ST C L A I R ST BK INC. ST C L A I R MN ST. C L A I R NM HC G R O U P T O T A L S 4380 3231 4380 ZAPPCO, INC. Z A P P NB F I R S T NB OF L I T T L E F A L L S MELROSE B A N C S H A R E S , INC. M E L R O S E ST BK Z A P P C O , INC. ST C L O U D LITTLE FALLS MN MN MELROSE MN ST. C L O U D NAT NAT MELROSE NM ST. C L O U D 6 HC G R O U P T O T A L S 0100 0101 T H E F I R S T N A T I O N A L A G E N C Y AT ST. J A M E S , INC. F I R S T NB A T ST J A M E S ST J A M E S MN T H E F I R S T N A T I O N A L B A N K AT ST. J A M E S ESOP A N D T R U S ST. J A M E S NAT ST. J A M E S HC G R O U P T O T A L S 0101 0100 0101 T H E F I R S T N A T I O N A L B A N K AT ST. J A M E S E S O P A N D T R U S ST. J A M E S T H E F I R S T N A T I O N A L A G E N C Y AT ST. J A M E S , INC. ST. J A M E S F I R S T NB AT ST J A M E S ST J A M E S MN NAT T H E F I R S T N A T I O N A L B A N K A T ST. J A M E S ESOP A N D T R U S ST. J A M E S HC G R O U P T O T A L S 1 DOMES. ASSETS $1000 36,623 MN MN MN MN MN 219,372 1 25,206 MN 1 25,206 1 25,206 MN 1 25,206 DOMES. DEPOS $1000 CON OFF 91,043 52,257 4 3 100,172 57,955 91,043 52,257 143,300 7 158,127 143,300 15,703 1 17,532 15,703 15,703 1 17,532 15,703 129,591 34,153 4 1 145,175 37,574 129,591 34,153 36,623 33,520 219,372 197,264 25,206 22,462 25,206 22,462 25,206 22,462 25,206 22,462 33,520 1 CONTROLS THIS GROUP 197,264 MN 22,462 1 CONTROLS THIS GROUP 22,462 MN MN 6 1 22,462 1 CONTROLS THIS GROUP 22,462 1 CONS. ASSETS $1000 602 CONS. DEPOS $1000 ST. J O S E P H BHCNO 5843 MN PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK ST. J O S E P H B A N C S H A R E S , F I R S T ST BK INC. ST J O S E P H DOM OFF MEM MN ST. NM JOSEPH 24,212 HC G R O U P T O T A L S 7921 B A K K E N S E C U R I T I E S C O R P O R A T I O N , INC. C I T I Z E N S ST BK ST L O U I S P A R K 0041 F.W.S.B. CORPORATION S H E L A R D NB S H E L A R D NB FIRST WISCONSIN CORPORATION MN ST. NM LOUIS PARK 95,682 FIRST WESTERN COMPANY F I R S T W E S T E R N BK ST L O U I S ST L O U I S P A R K EAGAN MN MN ST. L O U I S P A R K NAT NAT MILWAUKEE ST L O U I S P A R K MN ST. NM 9776 ST. M I C H A E L B A N C O R P O R A T I O N , INC. S E C U R I T Y ST BK ST M I C H A E L AMBANK HOLDING COMPANY A M E R I C A N NB OF A R I Z O N A SCOTTSDALE A M B A N K H O L D I N G C O M P A N Y OF C O L O R A D O HC G R O U P T O T A L S 120,308 52,557 WI LOUIS PARK MN 95,251 MN MN ST. M I C H A E L NM 32,843 ST. PAUL NAT ST. PAUL 50,521 MN 50,521 CONS. ASSETS $1000 CONS. DEPOS $1000 21,245 24,212 21,245 24,212 21,245 86,830 95,682 86,830 86,830 95,682 86,830 108,748 120,308 49,056 52,557 CONTROLS THIS GROUP 108,748 49,056 6 172,865 157,804 84,772 95,251 84,772 84,772 95,251 84,772 29,281 32,843 29,281 29,281 32,843 29,281 46,533 5 50,521 CONTROLS THIS GROUP 46,533 MN 32,843 AZ CON OFF 21,245 157,804 95,251 HC G R O U P T O T A L S 5613 MN 172,865 HC G R O U P T O T A L S 3102 MN 95,682 HC G R O U P T O T A L S 1287 DOMES. DEPOS $1000 24,212 HC GROUP TOTALS 3825 DOMES. ASSETS $1000 603 MN 46,533 50,521 46,533 ST. PAUL BHCNO I 9776 6781 5613 6735 9776 PAGE MN N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK A M B A N K H O L D I N G C O M P A N Y OF C O L O R A D O B U R N S B A N C O R P O R A T I O N , INC DURANGO B U R N S NB OF D U R A N G O AMBANK HOLDING COMPANY SCOTTSDALE A M E R I C A N NB OF A R I Z O N A FAB B A N C C O R P O R A T I O N COLORADO SPRINGS F I R S T A M E R I C A N BK NA A M B A N K H O L D I N G C O M P A N Y OF C O L O R A D O DOM OFF MEM ST. PAUL ST. PAUL CO NAT ST. PAUL NAT AZ ST. PAUL CO NAT PAUL ST. 1 HC G R O U P T O T A L S 0124 0140 AMERICAN BANCORPORATION, AMERICAN NB&TC C O M M E R C I A L ST BK A M E R I C A N B & T C OF M O O R H E A D A M E R I C A N BK L A K E C I T Y ST BK JACOB SCHMIDT COMPANY INC. ST PAUL ST PAUL MOORHEAD BURNSVILLE LAKE CITY MN MN MN MN MN ST. PAUL NAT NM NM NM NM ST. PAUL BANCMIDWEST CORPORATION G O O D H U E ST BK C H I S A G O C O U N T Y ST BK W H I T E ROCK ST BK 5 1 GOODHUE CENTER CITY WHITE ROCK MN MN MN ST. NM NM NM BREMER FINANCIAL CORPORATION ST C L O U D F I R S T A M E R I C A N NB OF ST D R O V E R S F I R S T A M E R I C A N BK OF S O U T H ST PAUL CROOKSTON F I R S T A M E R I C A N NB OF MINOT FIRST AMERICAN B&TC MINOT WILLMAR FIRST AMERICAN B&TC WILLM ALEXANDRIA F I R S T A M E R I C A N B & T C OF AL BRAINERD F I R S T A M E R I C A N BK B R A I N E R D GRAFTON F I R S T A M E R I C A N B & T C OF GR DETROIT LAKES F I R S T A M E R I C A N BK D E T R O I T L 50,521 42,662 MN 151,562 2 2 2 2 1 640,577 201,547 79,961 44,497 43,887 MN PAUL MN MN MN MN MN ST. PAUL NAT NM NAT NM NM NM NM NM NM 5 2 3 6 2 2 2 5 1 203,492 136,617 125,167 118,794 101,054 95,231 87,524 86,580 81,074 CON OFF 53,630 1 58,379 53,630 46,533 5 50,521 46,533 MN MN CONS. ASSETS $1000 42,662 38,522 151,562 138,685 640,577 470,130 2 201,547 2 171,973 79,961 69,907 2 44,497 39,999 2 43,887 39,118 1 CONTROLS THIS GROUP 470;,130 171 J.973 69;,907 39;,999 39,,118 38,522 1 CONTROLS THIS GROUP 791,127 58,479 MN MN MN ND MN MN MN ND MN DOMES. DEPOS $1000 138,685 1,010,469 27,330 19,101 12,048 HC G R O U P T O T A L S 0018 58,379 7 9 HC G R O U P T O T A L S 4187 1 DOMES. ASSETS $1000 604 7 1,010,469 791,127 24,750 17,492 11,348 27,330 19,101 12,048 24,750 17,492 11,348 53,590 58,479 53,590 203,492 136,617 125,167 118,794 101,054 95,231 87,524 86,580 81,074 168,607 113,000 110,542 104,435 84,430 84,610 78,654 77,565 67 ,666 168,607 113,000 110,542 104,435 84,430 84,610 78,654 77,565 67 ,666 9 CONS. DEPOS $1000 5 2 3 6 2 2 2 5 1 st. p a u l BHCNO mn PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK BREMER FINANCIAL CORPORATION AMERY F I R S T A M E R I C A N BK O F A M E R Y FIRST AMERICAN B&TC MARSH MARSHALL F I R S T A M E R I C A N B S T C OF CA CARRINGTON F I R S T A M E R I C A N BK INTL F A L L S I N T E R N A T L F A L L S F I R S T A M E R I C A N BK OF L I S B O N LISBON F I R S T A M E R I C A N BK F R E D E R I C FREDERIC F I R S T A M E R I C A N BK B R E C K E N R D G B R E C K E N R I D G E F I R S T A M E R I C A N BK R E D N D FLS REDWOOD FALLS F I R S T A M E R I C A N BK A P O S T L E WASHBURN F I R S T A M E R I C A N BK C A S S E L T O N CASSELTON F I R S T A M E R I C A N BK OF W A R R E N WARREN RUGBY F I R S T A M E R I C A N BK O F R U G B Y F I R S T A M E R I C A N BK L A R I M O R E LARIMORE F I R S T A M E R I C A N BK N A T E R T O N N WATERTOWN F I R S T A M E R I C A N BK R I C H A R D T O N R I C H A R D T O N F I R S T A M E R I C A N BK M I N N E W A U K N M I N N E W A U K A N OTTO BREMER FOUNDATION MEM HI MN ND MN ND WI MN MN WI ND MN ND ND MN ND ND ST. PAUL NM NM NM NM NM NM NM NM NM NM NM NM NM NM NM NM ST. PAUL HC G R O U P T O T A L S 6781 9776 BURNS BANCORPORATION, B U R N S NB OF D U R A N G O AMBANK HOLDING COMPANY INC. DURANGO OF C O L O R A D O CO ST. PAUL NAT ST. PAUL CAPITAL CITY CORPORATION C A P I T A L BK ST PAUL MN ST. NM CHEROKEE BANCSHARES, C H E R O K E E ST BK HC GROUP T O T A L S 3 6 4 1 2 3 1 1 3 2 1 1 1 1 1 1 73,283 66,832 48,896 46,790 41,925 39,728 38,307 33,089 32,449 32,212 31,615 29,096 25,810 19,855 17,383 14,477 MN INC. ST PAUL MN ST. NM DOMES. DEPOS $1000 MN 1,627,280 1 58,379 MN 1 58,379 3 53,273 3 53,273 3 69,723 3 69,723 PAUL HC GROUP T O T A L S 6939 DOMES. ASSETS $1000 60 HC GROUP T O T A L S 3072 DOM OFF PAUL 66,027 3 55,586 6 45,277 4 42,310 1 35,580 2 35,631 3 33,856 1 29,061 1 27,360 3 29,121 2 28,294 1 26,336 1 22,668 1 18,140 1 15,191 1 12,927 1 CONTROLS THIS GROUP 1 ,412,874 MN CONS. ASSETS $1000 CON OFF 60 605 CONS. DEPOS $1000 73,283 66,832 48,896 46,790 41,925 39,728 38,307 33,089 32,449 32,212 31,615 29,096 25,810 19,855 17,383 14,477 66,027 55,586 45,277 42,310 35,580 35,631 33,856 29,061 27,36 0 29,121 28,294 26,336 22,668 18,140 15,191 12,927 1, 6 2 7 , 2 8 0 1,412,874 53,630 1 CONTROLS THIS GROUP 58,379 53,630 53,630 1 58,379 53,630 48,495 3 53,273 48,495 48,495 3 53,273 48,495 MN MN 63,558 3 69,723 63,558 63,558 3 69,723 63,558 ST. PAUL BHCNO 6748 PAGE MN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K C O T T A G E G R O V E B A N C O R P O R A T I O N , INC. M I N N E S O T A NB C O T T A G E GRV COTTAGE GROVE MN MEM DOM OFF DOMES. ASSETS $1000 ST. PAUL NAT 1 32,126 1 32,126 1 35,711 2 60,549 MN 3 96,260 1 42,662 MN 1 42,662 4 64,118 4 64,118 2 40,030 2 40,030 HC GROUP TOTALS 6479 4955 6479 DUKE FINANCIAL GROUP, INC. S T A T E BK F L A G , INC. P E O P L E S ST BK DUKE FINANCIAL GROUP, INC. NEW P R A G U E CAMBRIDGE MN MN ST. PAUL NM CAMBRIDGE NM ST. PAUL HC GROUP TOTALS 6735 9776 FAB B A N C C O R P O R A T I O N F I R S T A M E R I C A N BK NA COLORADO SPRINGS A M B A N K H O L D I N G C O M P A N Y OF C O L O R A D O CO ST. PAUL NAT ST. PAUL HC GROUP TOTALS 5311 HIGHLAND BANCORPORATION, H I G H L A N D BK INC. ST PAUL MN ST. PAUL NM HC GROUP TOTALS 1391 HOUSTON BANCORPORATION, M I N N E S O T A BK NA INC. CALEDONIA MN ST. PAUL NAT HC GROUP TOTALS 0140 0124 JACOB SCHMIDT COMPANY AMERICAN BANCORPORATION, AMERICAN NB&TC INC. ST PAUL MN ST. PAUL ST. PAUL NAT 2 640,577 MN MN MN DOMES. DEPOS $1000 CON OFF 28,691 1 32,126 28,691 28,691 1 32,126 28,691 32,616 1 35,711 32,616 60,549 54,843 96,260 87,459 42,662 38,522 54,843 2 CONTROLS THIS GROUP 87,459 MN MN MN MN MN 3 38,522 1 CONTROLS THIS GROUP CONS. ASSETS $1000 606 CONS. DEPOS $1000 38,522 1 42,662 38,522 56,090 4 64,118 56,090 56,090 4 64,118 56,090 36,881 2 40,030 36,881 36,881 2 40,030 36,881 470,130 2 640,577 470,130 ST. PAUL BHCNO 0124 0140 PAGE MN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK AMERICAN BANCORPORATION, C O M M E R C I A L ST BK A M E R I C A N B & T C OF M O O R H E A D A M E R I C A N BK L A K E C I T Y ST BK JACOB SCHMIDT COMPANY INC. ST PAUL MOORHEAD BURNSVILLE LAKE CITY DOM OFF MEM MN MN MN MN ST. PAUL NM NM NM NM ST. PAUL HC G R O U P T O T A L S 1290 LADYSMITH CORPORATION P I O N E E R NB OF L A D Y S M I T H LADYSMITH WI ST. PAUL NAT HC G R O U P T O T A L S 8824 LIBERTY BANCSHARES, L I B E R T Y ST BK INC. ST PAUL MN ST. PAUL SM HC G R O U P T O T A L S 1362 MINNESOTA MINING AND MANUFACTURING COMPANY E A S T E R N H E I G H T S ST BK ST PAUL MN ST. PAUL NM HC G R O U P T O T A L S 2970 MINNESOTA STATE BANCORPORATION M I N N E S O T A ST BK OF ST PAUL MN ST. NM MINNESOTA VALLEY C O U R T L A N D ST BK HC G R O U P T O T A L S FINANCIAL S E R V I C E S , INC. COURTLAND MN 201,547 79,961 44,497 43,887 MN 9 1,010,469 1 35,611 1 35,611 1 143,123 1 143,123 3 209,887 3 209,887 2 63,491 2 63,491 1 7,259 1 7,259 PAUL HC G R O U P T O T A L S 9617 2 2 2 1 DOMES. ASSETS $1000 ST. PAUL NM DOMES. DEPOS $1000 MN MN MN MN MN MN CON OFF 171,973 69,907 39,999 39,118 CONTROLS THIS CONS. ASSETS $1000 607 CONS. DEPOS $1000 2 201,547 2 79,961 2 44,497 1 43,887 GROUP 171,973 69,907 39,999 39,118 791,127 9 1,010,469 791,127 31,217 1 35,611 31,217 31,217 1 35,611 31,217 130,645 1 143,123 130,645 130,645 1 143,123 130,645 185,464 3 209,887 185,464 185,464 3 209,887 185,464 58,080 2 63,491 58,080 58,080 2 63,491 58,080 6,386 1 7,259 6,386 6,386 1 7,259 6,386 ST. PAUL BHCNO 3151 PAGE MN N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K M U R D O C K B A N C O R , INC. F I R S T ST BK OF M U R D O C K MURDOCK DOM OFF MEM MN ST. NM PAUL HC GROUP TOTALS 0146 0018 0146 OTTO BREMER FOUNDATION BREMER FINANCIAL CORPORATION F I R S T A M E R I C A N NB OF ST ST C L O U D D R O V E R S F I R S T A M E R I C A N BK OF S O U T H ST PAUL F I R S T A M E R I C A N NB OF CROOKSTON FIRST AMERICAN B&TC MINOT MINOT FIRST AMERICAN B&TC WILLM WILLMAR F I R S T A M E R I C A N B & T C OF AL ALEXANDRIA F I R S T A M E R I C A N BK B R A I N E R D BRAINERD GRAFTON F I R S T A M E R I C A N B & T C OF GR F I R S T A M E R I C A N BK D E T R O I T L DETROIT LAKES AMERY F I R S T A M E R I C A N BK OF A M E R Y FIRST AMERICAN B&TC MARSH MARSHALL F I R S T A M E R I C A N B & T C OF CA CARRINGTON F I R S T A M E R I C A N BK INTL F A L L S I N T E R N A T L F A L L S F I R S T A M E R I C A N BK OF L I S B O N LISBON F I R S T A M E R I C A N BK F R E D E R I C FREDERIC F I R S T A M E R I C A N BK B R E C K E N R D G B R E C K E N R I D G E F I R S T A M E R I C A N BK R E D W D FLS REDWOOD FALLS F I R S T A M E R I C A N BK A P O S T L E WASHBURN F I R S T A M E R I C A N BK C A S S E L T O N CASSELTON F I R S T A M E R I C A N BK OF W A R R E N WARREN RUGBY F I R S T A M E R I C A N BK OF R U G B Y F I R S T A M E R I C A N BK L A R I M O R E LARIMORE F I R S T A M E R I C A N BK W A T E R T O W N WATERTOWN F I R S T A M E R I C A N BK R I C H A R D T O N R I C H A R D T O N F I R S T A M E R I C A N BK M I N N E N A U K N M I N N E W A U K A N OTTO BREMER FOUNDATION MN MN MN ND MN MN MN ND MN WI MN ND MN ND WI MN MN WI ND MN ND ND MN ND ND ST. PAUL ST. PAUL NAT NM NAT NM NM NM NM NM NM NM NM NM NM NM NM NM NM MM MM NM NM NM MM NM NM ST. PAUL HC G R O U P T O T A L S 3185 P A R K F I N A N C I A L OF ST. ST A N T H O N Y PARK ST BK C I T I Z E N S ST BK HC GROUP T O T A L S 1 6,424 1 6,424 5 2 3 6 2 2 2 5 1 3 6 4 1 2 3 1 1 3 2 1 1 1 1 1 1 60 PAUL, INCORPORATED ST PAUL MONTGOMERY MN MN ST. NM NM DOMES. ASSETS $1000 203, 4 9 2 136, 6 1 7 125, 167 118, 7 9 4 101, 054 95, 231 87, 5 2 4 86, 5 8 0 81, 074 73, 2 8 3 66, 8 3 2 48, 896 46, 7 9 0 41, 9 2 5 39, 7 2 8 38,307 33, 089 32, 449 32, 2 1 2 31, 6 1 5 29, 096 25, 8 1 0 19, 8 5 5 17, 3 8 3 14, 477 MN DOMES. DEPOS $1000 MN MN MN 1,627, 280 PAUL 47,390 31,904 79,294 CONS. ASSETS $1000 CONS. DEPOS $1000 5,896 1 6,424 5,896 5,896 1 6,424 5,896 203,492 5 168,607 136,617 113,000 2 125,167 110,542 3 6 118,794 104,435 101,054 84,430 2 95,231 84,610 2 87,524 78,654 2 86,580 77,565 5 81,074 67 ,666 1 3 73,283 66,027 6 66,832 55,586 48,896 4 45,277 46,790 42,310 1 41,925 35,580 2 3 39,728 35,631 38,307 33,856 1 33,089 29,061 1 3 32,449 27,360 32,212 2 29,121 31,615 1 28,294 29,096 26,336 1 25,810 22,668 1 19,855 18,140 1 17,383 15,191 1 14,477 1 12,927 CONTROLS THIS GROUP 1 6 8 , 607 1 1 3 , 000 110, 542 1 0 4 , 435 8 4 , 430 84, 610 78, 654 7 7 , 565 6 7 , 666 6 6 ,027 5 5 , 586 4 5 , 277 4 2 , 310 35, 580 35, 631 33, 856 29, 061 27, 360 2 9 , 121 28, 294 2 6 , 336 22, 6 6 8 18, 140 15, 191 12, 927 1, 6 2 7 , 2 8 0 1,412, 874 43,221 29,111 47,390 31,904 43,221 29,111 72,332 79,294 72,332 1,412,874 MN CON OFF 608 60 st. paul BHCNO 0274 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK S H A K O P E E B A N C O R P O R A T I O N , INC. C I T I Z E N S ST BK OF S H A K O P E E SHAKOPEE HC GROUP 9178 mn MEM MN ST. NM INC. ST PAUL MN ST. NM WESTERN BANCSHARES, W E S T E R N ST BK OF INC. ST PAUL MN ST. NM BANCOMMUNITY SERVICE CORPORATION F I R S T NB OF ST P E T E R ST P E T E R MN ST. NAT ST. P E T E R A G E N C Y , I N C . N I C O L L E T C O U N T Y BK ST. S T E P H E N B A N C O R P O R A T I O N ST S T E P H E N ST BK HC GROUP T O T A L S 14,718 1 13,774 1 13,774 3 87,657 3 87,657 75,843 MN MN MN MN 75,843 ST P E T E R MN ST. NM PETER 53,607 HC G R O U P T O T A L S 9151 1 PETER HC G R O U P T O T A L S 1348 14,718 PAUL HC G R O U P T O T A L S 7247 1 PAUL HC GROUP T O T A L S 3321 DOMES. ASSETS $1000 PAUL TOTALS ST. PAUL B A N C S H A R E S , P H A L E N BK DOM OFF MN 53,607 ST S T E P H E N MN ST. NM STEPHEN 5,480 5,480 MN CONS. ASSETS $1000 609 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 13,262 1 14,718 13,262 13,262 1 14,718 13,262 12,082 1 13,774 12,082 12,082 1 13,774 12,082 80,470 3 87,657 80,470 80,470 3 87,657 80,470 57,497 1 75,843 57,497 57,497 1 75,843 57,497 48,405 1 53,607 48,405 48,405 1 53,607 48,405 4,828 1 5,480 4,828 4,828 1 5,480 4,828 STARBUCK BHCNO 6480 PAGE MN N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K S T A R B U C K B A N C S H A R E S , INC. F I R S T NB OF S T A R B U C K STARBUCK MEM MN STARBUCK NAT HC G R O U P T O T A L S 6535 S T E P H E N B A N C S H A R E S , INC. F A R M E R S ST BK STEPHEN MN STEPHEN NM STILLWATER BANCORPORATION, C O S M O P O L I T A N ST BK INC. STILLWATER MN STILLWATER NM STILLWATER HOLDING COMPANY F I R S T NB F I R S T ST BK OF HUGO SWANVILLE BANCSHARES, F I R S T ST BK STILLWATER HUGO MN MN STILLWATER NAT NM INC. T O W E R - S O U D A N A G E N C Y , INC. S T A T E BK HC G R O U P T O T A L S 26,935 MN 47,309 MN 116,327 40,057 MN 156,384 SWANVILLE MN SWANVILLE NM HC G R O U P T O T A L S 1327 MN 47,309 HC G R O U P T O T A L S 3068 22,182 DOMES. DEPOS $1000 26,935 HC G R O U P T O T A L S 2519 DOMES. ASSETS $1000 22,182 HC G R O U P T O T A L S 7285 DOM OFF 23,265 MN 23,265 TOWER MN TOWER NM 12,715 12,715 MN CON OFF CONS. ASSETS $1000 610 CONS. DEPOS $1000 20,010 22,182 20,010 20,010 22,182 20,010 22,248 26,935 22,248 22,248 26,935 22,248 43,198 47,309 43,198 43,198 47,309 43,198 104,689 36,294 116,327 40,057 104,689 36,294 140,983 156,384 140,983 21,255 23,265 21,255 21,255 23,265 21,255 11,700 12,715 11,700 11,700 12,715 11,700 BHCNO 4328 PAGE MN TRIMONT N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FSB H O L D I N G C O M P A N Y , F A R M E R S ST BK INC. TRIMONT MEM MN TRIMONT NM HC G R O U P T O T A L S 5828 TRIMONT BANCORPORATION T R I U M P H ST BK TRUMAN BANCSHARES, P E O P L E S ST BK TRIMONT MN TRIMONT NM INC. TRUMAN MN TRUMAN NM COMMERCIAL STATE BANCORPORATION C O M M E R C I A L ST BK TWO H A R B O R S MN TWO H A R B O R S NM C I T I Z E N S S T A T E A G E N C Y OF T Y L E R , INC. C I T I Z E N S ST BK TYLER S T A T E B A N C S H A R E S OF U L E N , N O R T H W E S T E R N ST BK OF ULN HC G R O U P T O T A L S 11,616 MN 28,390 MN 24,885 MN 24,885 MN TYLER NM HC G R O U P T O T A L S 4621 MN 28,390 HC G R O U P T O T A L S 1399 21,866 11,616 HC G R O U P T O T A L S 4879 DOMES. DEPOS $1000 DOMES. ASSETS $1000 21,866 HC G R O U P T O T A L S 7314 DOM OFF 14,929 MN 14,929 INC. ULEN MN ULEN NM 25,692 25,692 MN CON OFF CONS. ASSETS $1000 611 CONS. DEPOS $1000 19,675 19,675 19,675 19,675 10,317 10,317 10,317 10,317 24,876 24,876 24,876 24,876 16,644 16,644 16,644 16,644 13,341 13,341 13,341 13,341 23,803 25,692 23,803 23,803 25,692 23,803 UNDERWOOD BHCNO 7176 PAGE MN N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK UNDERWOOD BANCSHARES, F A R M E R S ST BK INC. UNDERWOOD MEM MN DOM OFF UNDERWOOD NM 13,258 HC G R O U P T O T A L S 7451 V E R M I L L I O N B A N C S H A R E S , INC. V E R M I L L I O N ST BK VERMILLION MN VERMILLION NM 2 VERNON CENTER BANCSHARES, S T A T E BK OF V E R N O N C E N T E R VESTA B A N C O R P O R A T I O N , VESTA ST BK INC. VERNON CENTER MN VERNON CENTER NM INC. VESTA MN VESTA NM WABASHA HOLDING COMPANY FIRST ST BK OF W A B A S H A WACONIA BANCORPORATION, W A C O N I A ST BK HC G R O U P T O T A L S 1 15,938 MN 8,503 MN 8,503 WABASHA MN WABASHA NM HC G R O U P T O T A L S 0189 MN 15,938 HC G R O U P T O T A L S 7882 60,500 60,500 HC G R O U P T O T A L S 5690 MN 13,258 HC G R O U P T O T A L S 6361 DOMES. DEPOS $1000 DOMES. ASSETS $1000 45,146 MN 45,146 INC. WACONIA MN WACONIA NM 18,847 18,847 MN CON OFF CONS. ASSETS $1000 612 CONS. DEPOS $1000 12,010 13,258 12,010 12,010 13,258 12,010 56,159 60,500 56,159 56,159 60,500 56,159 13,569 15,938 13,569 13,569 15,938 13,569 7,633 8,503 7,633 7,633 8,503 7,633 39,772 45,146 39,772 39,772 45,146 39,772 17,459 18,847 17,459 17,459 18,847 17,459 BHCNO 1268 PAGE MN WADENA N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K F I R S T N A T I O N A L A G E N C Y OF W A D E N A , INC. F I R S T NB OF W A D E N A WADENA MEM MN WADENA NAT HC G R O U P T O T A L S 1447 WADENA BANKSHARES, W A D E N A ST BK PLAZA A G E N C Y , INC. P L A Z A P A R K ST BK INC. WADENA MN WADENA SM WALDORF BANCSHARES W A L D O R F ST BK W A I T E PARK MN WAITE PARK SM WALDORF MN WALDORF NM W A L K E R BAN CO. F I R S T NB OF W A L K E R MN WALKER NAT HC G R O U P T O T A L S 8087 P R A I R I E B A N C O R P O R A T I O N , INC. C I T I Z E N S ST BK W A L N U T GRV WALNUT GROVE HC G R O U P T O T A L S 27,741 30,408 27,741 37,292 42,667 37,292 37,292 42,667 37,292 44,725 50,101 44,725 44,725 50,101 44,725 7,826 9,031 7,826 7,826 9,031 7,826 54,648 60,647 54,648 54,648 60,647 54,648 16,392 13,975 16,392 13,975 16,392 13,975 16,392 13,975 42,667 MN 50,101 MN 9,031 MN 60,647 MN 60,647 MN WALNUT GROVE NM CONS. DEPOS $1000 27,741 9,031 WALKER CONS. ASSETS $1000 30,408 50,101 HC G R O U P T O T A L S 4453 MN CON OFF 27,741 30,408 42,667 HC G R O U P T O T A L S 8272 DOMES. DEPOS $1000 DOMES. ASSETS $1000 30,408 HC G R O U P T O T A L S 1314 DOM OFF 613 MN WANAMINGO BHCNO 8935 PAGE MN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK WANAMINGO BANCSHARES, S E C U R I T Y ST BK INC. WANAMINGO MEM MN WANAMINGO NM HC G R O U P T O T A L S 4713 WARREN BANCSHARES, P E O P L E S ST BK INC. WARREN MN WARREN NM HC GROUP TOTALS 6536 WARROAD BANCSHARES, S E C U R I T Y ST BK INC. WARROAD MN WARROAD NM FRANKSON INVESTMENT CORPORATION F I R S T NB OF W A S E C A WASECA MN WASECA NAT W A S E C A B A N C S H A R E S , INC. F I R S T ST BK OF W A S E C A WASECA MN WASECA NM NEISEN BANCSHARES, F A R M E R S ST BK HC G R O U P T O T A L S WATKINS MN WATKINS NM CONS. DEPOS $1000 29,774 25,800 29,774 25,800 29,774 25,800 25,154 30,221 25,154 25,154 30,221 25,154 26,752 31,253 26,752 26,752 31,253 26,752 43,718 50,238 43,718 43,718 50,238 43,718 39,042 43,517 39,042 39,042 43,517 39,042 14,681 17,571 14,681 14,681 17,571 14,681 30,221 MN 31,253 MN 50,238 MN 43,517 MN 43,517 INC. CONS. ASSETS $1000 25,800 50,238 HC GROUP TOTALS 3039 MN CON OFF 29,774 31,253 HC GROUP TOTALS 0104 DOMES. DEPOS $1000 DOMES. ASSETS $1000 30,221 HC GROUP TOTALS 1316 DOM OFF 614 17,571 17,571 MN WAUBUN BHCNO 3967 PAGE MN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK WAUBUN BANCSHARES, F A R M E R S ST BK INC. WAUBUN HC G R O U P T O T A L S 9463 G R A H A M S H A R E S OF W A V E R L Y , C I T I Z E N S ST BK INC. WAVERLY HC G R O U P T O T A L S 4630 ANCHOR BANCORP, INC. F I R S T NB F I R S T NB W E S T ST PAUL E X C H A N G E ST BK WAYZATA W E S T ST PAUL ST PAUL HC G R O U P T O T A L S 1696 E A G L E A G E N C Y , INC. F I R S T BK OF E A G L E C O U N T Y EAGLE HC G R O U P T O T A L S 1771 R I M C O , INC. BANK OF R A N G E L Y RANGELY HC G R O U P T O T A L S 1277 T H E BANK G R O U P , BANK W A Y Z A T A BANK NORTH INC. WAYZATA CRYSTAL DOM OFF DOMES. ASSETS $1000 2 19,424 2 19,424 2 17,065 2 17,065 3 3 2 56,287 43,466 10,262 8 110,015 1 22,673 1 22,673 1 13,279 1 13,279 3 3 180,427 109,055 DOMES. DEPOS $1000 MN MN MN MN MN MN CON OFF CONS. ASSETS $1000 615 CONS. DEPOS $1000 17,706 2 19,424 17,706 17,706 2 19,424 17,706 15,379 2 17,065 15,379 15,379 2 17,065 15,379 48,010 39,629 8,925 3 3 2 56,287 43,466 10,262 48,010 39,629 8,925 96,564 8 110,015 96,564 20,747 1 22,673 20,747 20,747 1 22,673 20,747 11,961 1 13,279 11,961 11,961 1 13,279 11,961 165,861 98,746 3 3 180,427 109,055 165,861 98,746 WAYZATA BHCNO 1277 PAGE MN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK T H E BANK G R O U P , BANK EXCELSIOR INC. EXCELSIOR MEM MN DOM OFF NAYZATA NM 71,604 HC G R O U P T O T A L S 4282 WELCOME BANCSHARES, W E L C O M E ST BK INC. WELCOME MN WELCOME SM 12,190 PEOPLES EQUITY CORPORATION P E O P L E S ST BK SOUTHERN MINNESOTA S E C U R I T Y ST BK WELLS MN WELLS NM 14,768 B A N C S H A R E S , INC. WELLS MN WELLS NM 16,300 WEST CONCORD BANCSHARES, F A R M E R S ST BK OF W C O N C SIGNAL BANCSHARES, S I G N A L BK S T A T E BK OF H A M P T O N HC G R O U P T O T A L S MN MN 16,300 INC. WEST CONCORD MN WEST CONCORD SM 16,736 HC G R O U P T O T A L S 3628 MN 14,768 HC G R O U P T O T A L S 8973 MN 12,190 HC G R O U P T O T A L S 7585 DOMES. DEPOS $1000 361,086 HC G R O U P T O T A L S 3508 DOMES. ASSETS $1000 MN 16,736 INC. W E S T ST PAUL HAMPTON MN MN W E S T ST. PAUL NM NM CON OFF CONS. ASSETS $1000 616 CONS. DEPOS $1000 65,349 71,604 65,349 329,956 361,086 329,956 11,189 12,190 11,189 11,189 12,190 11,189 13,216 14,768 13,216 13,216 14,768 13,216 14,613 16,300 14,613 14,613 16,300 14,613 15,617 16,736 15,617 15,617 16,736 15,617 MN 3 1 101,311 10,037 93,561 9,075 3 1 101,311 10,037 93,561 9,075 4 111,348 102,636 4 111,348 102,636 NESTBROOK BHCNO 4164 PAGE MN N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK BORRESEN INVESTMENTS, N E S T B R O O K ST BK S T A T E BK OF D A R F U R INC. NESTBROOK DARFUR DOM OFF MEM MN MN NESTBROOK NM NM 24,067 9,316 HC G R O U P T O T A L S 2722 TRAVERSE COUNTY INVESTMENT CORPORATION S T A T E BK OF W H E A T O N NHEATON BARON BANCSHARES, FIRST S T A T E BK MN NHEATON NM 56,158 INC.. CHOKIO MN N H I T E BEAR NM B A R O N II B A N C S H A R E S , S E C U R I T Y ST BK INC. DEER C R E E K MN N H I T E BEAR NM LAKE NINDOM STATE INVESTMENT COMPANY N I N D O M ST BK NINDOM F I N A N C I A L S E R V I C E S OF N I N G E R , INC. F A R M E R S ST BK NINGER HC G R O U P T O T A L S 1 11,945 MN LAKE 10,472 MN 10,472 MN NINDOM NM HC G R O U P T O T A L S 5812 MN 11,945 HC G R O U P T O T A L S 3639 MN 56,158 HC G R O U P T O T A L S 0252 DOMES. DEPOS $1000 33,383 HC G R O U P T O T A L S 9778 DOMES. ASSETS $1000 46,990 MN 46,990 MN NINGER NM 12,708 12,708 MN CON OFF CONS. ASSETS $1000 617 CONS. DEPOS $1000 21,877 8,338 24,067 9,316 21,877 8,338 30,215 33,383 30,215 45,015 56,158 45,015 45,015 56,158 45,015 11,139 11,945 11,139 11,139 11,945 11,139 9,455 10,472 9,455 9,455 10,472 9,455 41,854 46,990 41,854 41,854 46,990 41,854 11,632 12,708 11,632 11,632 12,708 11,632 WINONA BHCNO 7621 PAGE MN N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K THE MERCHANTS HOLDING COMPANY M E R C H A N T S NB OF W I N O N A WINONA MEM MN WINONA NAT HC G R O U P T O T A L S 8739 WINONA NATIONAL HOLDING COMPANY W I N O N A NAT & S V G BK WINONA MN WINONA NAT C I T I Z E N S , INC. C I T I Z E N S ST BK OF W I N S T E D WINTHROP BANCSHARES, W I N T H R O P ST BK WINSTED MN WINSTED NM INC. WINTHROP MN WINTHROP NM 0017 WOOD LAKE BANCORPORATION S T A T E BK OF W O O D L A K E STATE FINANCIAL SERVICES, N O R W E S T BK W O R T H I N G T O N NA NORWEST CORPORATION HC G R O U P T O T A L S 112,198 MN 27,198 MN 17,687 MN 17,687 WOOD LAKE MN WOOD LAKE NM HC GROUP T O T A L S 1429 MN 27,198 HC G R O U P T O T A L S 4468 186,728 112,198 HC GROUP TOTALS 4443 DOMES. DEPOS $1000 DOMES. ASSETS $1000 186,728 HC G R O U P T O T A L S 2956 DOM OFF 11,555 MN 11,555 INC. WORTHINGTON MN WORTHINGTON NAT MINNEAPOLIS 55,430 MN 55,430 MN CON OFF CONS. ASSETS $1000 618 CONS. DEPOS $1000 167,883 186,728 167,883 167,883 186,728 167,883 93,037 112,198 93,037 93,037 112,198 93,037 24,898 27,198 24,898 24,898 27,198 24,898 16,152 17,687 16,152 16,152 17,687 16,152 10,496 11,555 10,496 10,496 11,555 10,496 47,681 2 55,430 CONTROLS THIS GROUP 47,681 55,430 47,681 47,681 NORTHINGTON BHCNO 0197 PAGE MN N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K NORTHINGTON BANCSHARES, F I R S T NB IN N O R T H I N G T N INC. NORTHINGTON MN MEM DOM OFF DOMES. ASSETS $1000 NORTHINGTON NAT 2 77,733 2 77,733 2 24,506 2 24,506 1 43,840 1 43,840 HC G R O U P T O T A L S 7347 N Y O M I N G B A N C S H A R E S , INC. F I R S T ST BK OF N Y O M I N G NYOMING MN NYOMING NM HC G R O U P T O T A L S 1385 Z U M B R O T A A G E N C Y , INC. F A R M E R S S E C U R I T Y ST BK ZUMBROTA MN ZUMBROTA NM HC G R O U P T O T A L S 6433 SECURITY CAPITAL CORPORATION B A T E S V I L L E S E C U R I T Y BK BATESVILLE MS BATESVILLE NM HC G R O U P T O T A L S 6018 THE MAGNOLIA STATE CORPORATION J A S P E R C O U N T Y BK BAY SPRINGS CITIZENS FINANCIAL CITIZENS B&TC HC G R O U P T O T A L S MN MN MS 79,448 MS BAY S P R I N G S NM HC GROUP T O T A L S 4968 79,448 MN 46,422 MS 46,422 CORPORATION BELZONI MS BELZONI NM 91,6 08 91,6 08 MS CONS. ASSETS $1000 619 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 71,269 2 77,733 71,269 71,269 2 77,733 71,269 22,164 2 24,506 22,164 22,164 2 24,506 22,164 39,549 1 43,840 39,549 39,549 1 43,840 39,549 71,015 79,448 71,015 71,015 79,448 71,015 42,417 46,422 42,417 42,417 46,422 42,417 76,369 91,608 76,369 76,369 91,6 08 76,369 BELZONI BHCNO 4701 PAGE MS N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK GUARANTY CAPITAL GUARANTY b & T C CORPORATION BELZONI MS MEM DOM OFF DOMES. ASSETS $1000 BELZONI NM 3 59,239 3 59,239 3 30,931 3 30,931 10 133,941 10 133,941 4 177,735 4 177,735 3 62,317 3 62,317 3 21,892 3 21,892 HC G R O U P T O T A L S 4469 FIRST J E F F E R S O N C O R P O R A T I O N J E F F E R S O N BK BILOXI MS BILOXI NM HC G R O U P T O T A L S 4281 METROPOLITAN CORPORATION M E T R O P O L I T A N NB BILOXI MS BILOXI NAT HC G R O U P T O T A L S 8676 PEOPLES FINANCIAL CORPORATION P E O P L E S BK OF B I L O X I BILOXI MS BILOXI NM HC G R O U P T O T A L S 4967 STATE CAPITAL STATE B&TC CORPORATION BROOKHAVEN MS BROOKHAVEN NM HC G R O U P T O T A L S 8349 MARSHALL FINANCIAL C I T I Z E N S BK HC G R O U P T O T A L S CORPORATION BYHALIA MS BYHALIA NM MS MS MS MS MS MS CONS. ASSETS $1000 620 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 43,467 3 59,239 43,467 43,467 3 59,239 43,467 28,854 3 30,931 28,854 28,854 3 30,931 28,854 120,436 10 133,941 120,436 120,436 10 133,941 120,436 150,833 4 177,735 150,833 150,833 4 177,735 150,833 57,204 3 62,317 57,204 57,204 3 62,317 57,204 20,106 3 21,892 20,106 20,106 3 21,892 20,106 CARTHAGE BHCNO 4051 PAGE N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK FIRST CARTHAGE CORPORATION C A R T H A G E BK CARTHAGE MS MEM DOM OFF DOMES. ASSETS $1000 CARTHAGE NM 4 83,382 4 83,382 4 83,382 4 83,382 1 20,802 1 20,802 4 89,609 4 89,609 18 345,374 18 345,374 1 1 HC G R O U P T O T A L S 4057 THE SASSER CORP. C A R T H A G E BK CARTHAGE MS CARTHAGE NM HC G R O U P T O T A L S 7491 TALLAHATCHIE HOLDING COMPANY T A L L A H A T C H I E C O U N T Y BK CHARLESTON MS CHARLESTON NM HC GROUP TOTALS 4830 FIRST VALLEY NATIONAL CORP. F I R S T NB OF C L A R K S D A L E CLARKSDALE MS CLARKSDALE NAT HC GROUP T O T A L S 7366 UNITED SOUTHERN CORPORATION U N I T E D S O U T H E R N BK CLARKSDALE MS CLARKSDALE NM HC G R O U P T O T A L S 5794 FIRST BOLIVAR CAPITAL CORPORATION F I R S T NB OF B O L I V A R C T Y CLEVELAND HC G R O U P T O T A L S MS CLEVELAND NAT DOMES. DEPOS $1000 MS CON OFF CONS. ASSETS $1000 621 CONS. DEPOS $1000 77,203 4 83,382 77,203 77,203 4 83,382 77,203 77,203 4 83,382 77,203 77,203 4 83,382 77,203 19,015 1 20,802 19,015 19,015 1 20,802 19,015 81,956 4 89,609 81,956 81,956 4 89,609 81,956 309,808 18 345,374 309,808 309,808 18 345,374 309,808 19,225 17,663 1 19,225 17,663 19,225 17,663 1 19,225 17,663 MS MS MS MS MS COLDNATER BHCNO 8276 PAGE MS N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK TATE FINANCIAL C I T I Z E N S BK CORPORATION COLDNATER MS MEM DOM OFF DOMES. ASSETS $1000 COLDNATER NM 3 21,659 3 21,659 2 85,992 2 85,992 3 45,852 3 45,852 7 156,354 7 156,354 2 18,642 2 18,642 4 91,546 4 91,546 HC G R O U P T O T A L S 0276 CITIZENS CORPORATION C I T I Z E N S BK COLUMBIA MS COLUMBIA NM HC G R O U P T O T A L S 5854 FOXNORTH CORPORATION F O X N O R T H BK FOXNORTH MS COLUMBIA SM HC G R O U P T O T A L S 9744 FIRST C O L U M B U S F I N A N C I A L F I R S T C O L U M B U S NB CORPORATION COLUMBUS MS COLUMBUS NAT HC G R O U P T O T A L S 6391 SBC FINANCIAL CORP S T A T E BK OF C O M O COMO MS COMO NM HC G R O U P T O T A L S 8880 FIRST C O R I N T H C O R P . N A T I O N A L BK OF C M R C OF C O R I N C O R I N T H HC G R O U P T O T A L S MS CORINTH NAT MS MS MS MS MS MS CONS. ASSETS $1000 622 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 19,769 3 21,659 19,769 19,769 3 21,659 19,769 78,941 2 85,992 78,941 78,941 2 85,992 78,941 42,287 3 45,852 42,287 42,287 3 45,852 42,287 135,932 7 156,354 135,932 135,932 7 156,354 135,932 16,302 2 18,642 16,302 16,302 2 18,642 16,302 80,914 4 91,546 80,914 80,914 4 91,546 80,914 CORINTH BHCNO 3606 MS PAGE N A M E AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK SECOND SECURITY CORPORATION S E C U R I T Y BK CORINTH MEM MS CORINTH NM HC G R O U P T O T A L S 8152 COMMERCIAL CAPITAL C O M M E R C I A L BK CORP. DE KALB MS DEKALB NM M & M FINANCIAL C O R P O R A T I O N M E R C H A N T S & M A N U F A C T U R E R S BK E L L I S V I L L E FALKNER CAPITAL BANK OF F A L K N E R MS ELLISVILLE NM FLORA F I N A N C I A L BANK OF FLORA CORPORATION FALKNER MS FALKNER NM CORPORATION FIRST FOREST CORPORATION BANK OF F O R E S T HC G R O U P T O T A L S 45,008 MS 65,392 MS 18,907 MS 18,907 FLORA MS FLORA NM HC G R O U P T O T A L S 7062 MS 65,392 HC G R O U P T O T A L S 4412 114,275 DOMES. DEPOS $1000 45,008 HC G R O U P T O T A L S 6159 DOMES. ASSETS $1000 114,275 HC G R O U P T O T A L S 2887 DOM OFF 31,134 MS 31,134 FOREST MS FOREST SM 66,223 66,223 MS CON OFF CONS. ASSETS $1000 623 CONS. DEPOS $1000 101,688 114,275 101,688 101,688 114,275 101,688 38,898 45,008 38,898 38,898 45,008 38,898 59,743 65,392 59,743 59,743 65,392 59,743 16,748 18,907 16,748 16,748 18,907 16,748 27,138 31,134 27,138 27,138 31,134 27,138 58,208 66,223 58,208 58,208 66,223 58,208 FOREST BHCNO 2754 PAGE MS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K FOREST BANCORP F A R M E R S & M E R C H A N T S BK FOREST MEM MS DOM OFF FOREST NM 63,843 HC G R O U P T O T A L S 9361 GRENADA SUNBURST SUNBURST SYSTEM CORPORATION BK GRENADA MS GRENADA NM HANCOCK HOLDING COMPANY H A N C O C K BK GULFPORT MS GULFPORT NM HC G R O U P T O T A L S 7790 FIRST STATE CAPITOL F I R S T ST BK CORPORATION HOLLY SPRINGS MS HOLLY SPRINGS NM HC G R O U P T O T A L S 3080 DELTA BANCORP. P E O P L E S BK OF D E L T A PLANTERS HOLDING COMPANY PLANTERS B&TC HC G R O U P T O T A L S MS MS INDIANOLA MS INDIANOLA NM MS INDIANOLA NM CONS. ASSETS $1000 CONS. DEPOS $1000 54,884 63,843 54,884 54,884 63,843 54,884 77 1,325,701 1,123,542 1,123,542 77 1,325,701 1,123,542 798,635 36 905,488 798,635 798,635 36 905,488 798,635 40,867 45,675 40,867 40,867 45,675 40,867 50,939 56,273 50,939 50,939 56,273 50,939 118,227 109,092 118,227 109,092 118,227 109,092 118,227 109,092 1,325,701 77 1,325,701 36 905,488 36 905,488 45,675 MS MS 56,273 MS 56,273 INDIANOLA CON OFF 1,123,542 77 45,675 HC G R O U P T O T A L S 4122 DOMES. DEPOS $1000 63,843 HC G R O U P T O T A L S 7928 DOMES. ASSETS $1000 624 MS JACKSON BHCNO 0766 MS PAGE N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK DEPOSIT GUARANTY CORP. D E P O S I T G U A R A N T Y NB D E P O S I T G U A R A N T Y OF O M A H A JACKSON NA O M A H A HC GROUP TOTALS 0718 FIRST CAPITAL T R U S T M A R K NB CORPORATION JACKSON HC GROUP TOTALS 3284 FIRST M & F CORPORATION M E R C H A N T S & F A R M E R S BK KOSCIUSKO HC GROUP TOTALS 4847 FIRST HOLMES CORPORATION F I R S T NB OF H O L M E S C T Y LEXINGTON HC G R O U P T O T A L S 4762 HOLMES COUNTY CAPITAL HOLMES COUNTY B&TC CORPORATION LEXINGTON HC G R O U P T O T A L S 8817 CB&T CAPITAL CORPORATION CITIZENS B&TC HC GROUP TOTALS LOUISVILLE DOM OFF DOMES. ASSETS $1000 105 1 3,325,440 92,496 106 3,417,936 78 2,762,395 78 2,762,395 20 233,196 20 233,196 4 DOMES. DEPOS $1000 MS CON OFF CONS. ASSETS $1000 625 CONS. DEPOS $1000 2,696,140 0 106 1 3,325,440 92,496 2,696,140 0 2,696,140 107 3,417,936 2,696,140 2,332,090 78 2,762,395 2,332,090 2,332,090 78 2,762,395 2,332,090 212,921 20 233,196 212,921 212,921 20 233,196 212,921 72,723 63,547 4 72,723 63,547 4 72,723 63,547 4 72,723 63,547 5 47,645 43,527 5 47,645 43,527 5 47,645 43,527 5 47,645 43,527 3 58,520 50,711 3 58,520 50,711 3 58,520 50,711 3 58,520 50,711 MS MS MS MS MS MAGEE BHCNO 6434 PAGE MS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K MAGNOLIA STATE CAPITAL B A N K OF S I M P S O N C O U N T Y STATE B&TC CORPORATION MAGEE COLLINS MS MS MEM DOM OFF DOMES. ASSETS $1000 MAGEE NM NM 3 3 42,362 30,025 6 72,387 1 75,349 1 75,349 14 202,531 14 202,531 14 184,743 14 184,743 5 50,761 5 50,761 6 78,760 6 78,760 HC G R O U P T O T A L S 5855 COLONIAL OMNIBANK CAPITAL CORPORATION MANTEE MS MANTEE NM HC G R O U P T O T A L S 4738 FIRST SOUTHWEST CORPORATION F I R S T BK MCCOMB MS MCCOMB NM HC G R O U P T O T A L S 3270 FIRST UNITED FINANCIAL F I R S T U N I T E D BK CORPORATION BAY S P R I N G S MS MEREDIAN NM HC G R O U P T O T A L S 5606 CENTRAL CAPITAL CITIZENS B&TC CORPORATION MORTON MS MORTON NM HC G R O U P T O T A L S 6175 BRITTON & KOONTZ CAPITAL B R I T T O N & K N O O N T Z FST NB HC G R O U P T O T A L S CORPORATION NATCHEZ MS NATCHEZ NAT MS MS MS MS MS MS CONS. ASSETS $1000 626 DOMES. DEPOS $1000 CON OFF CONS. DEPOS $1000 39,755 26,555 3 3 42,362 30,025 39,755 26,555 66,310 6 72,387 66,310 63,901 1 75,349 63,901 63,901 1 75,349 63,901 186,313 14 202,531 186,313 186,313 14 202,531 186,313 169,149 14 184,743 169,149 169,149 14 184,743 169,149 46,817 5 50,761 46,817 46,817 5 50,761 46,817 70,604 6 78,760 70,604 70,604 6 78,760 70,604 BHCNO 4088 PAGE MS NATCHEZ N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK S O U T H W E S T S E C U R I T Y , INC. U N I T E D M I S S I S S I P P I BK NATCHEZ MEM MS DOM OFF NATCHEZ NM 90,538 HC G R O U P T O T A L S 6782 NATIONAL F I R S T NB COMMERCE CORPORATION NEW A L B A N Y 9199 N E W T O N C O U N T Y B A N C O R P O R A T I O N , INC. N E W T O N C O U N T Y BK NEWTON N E W T O N C O U N T Y B A N C O R P O R A T I O N , I N C . ' S ESOP MS NEW A L B A N Y NAT MS 10 138,823 10 138,823 NEWTON NM NEWTON HC G R O U P T O T A L S 9199 9076 9199 N E W T O N C O U N T Y B A N C O R P O R A T I O N , I N C . ' S ESOP N E W T O N C O U N T Y B A N C O R P O R A T I O N , INC. N E W T O N C O U N T Y BK NEWTON N E W T O N C O U N T Y B A N C O R P O R A T I O N , I N C . 1 S ESOP PEOPLES COMMERCE CORPORATION PEOPLES B&TC NORTH CARROLLTON NEWTON NEWTON MS NM NEWTON FIRST NATIONAL HOLDING COMPANY F I R S T NB OF O X F O R D OXFORD HC G R O U P T O T A L S MS 76,953 MS MS MS MS NORTH CARROLLTON NM 2 12,423 OXFORD NAT 64,201 64,201 CONS. ASSETS $1000 MS CONS. DEPOS $1000 90,538 83,439 83,439 90,538 83,439 126,691 10 138,823 126,691 126,691 10 138,823 126,691 69,347 76,953 CONTROLS THIS GROUP 69,347 76,953 69,347 69,347 5 76,953 CONTROLS THIS GROUP 69,347 5 69,347 76,953 69,347 11,277 12,423 11,277 11,277 12,423 11,277 58,800 64,201 58,800 58,800 64,201 58,800 MS 12,423 MS CON OFF 83,439 69,347 76,953 HC G R O U P T O T A L S 4775 76,953 MS MS 76,953 HC G R O U P T O T A L S 3776 MS 90,538 HC G R O U P T O T A L S 9076 DOMES. DEPOS $1000 DOMES. ASSETS $1000 627 PASCAGOULA BHCNO 6102 PAGE MS N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK CNB C A P I T A L C I T I Z E N S NB CORP. PASCAGOULA MEM MS DOM OFF PASCAGOULA NAT 42,193 HC G R O U P T O T A L S 5667 CITIZENS HOLDING COMPANY C I T I Z E N S BK PHILADELPHIA CAPITAL B A N K OF P H I L A D E L P H I A PHILADELPHIA MS PHILADELPHIA NM CORPORATION PHILADELPHIA MS PHILADELPHIA NM HC G R O U P T O T A L S 5605 F I R S T N A T I O N A L C O R P O R A T I O N OF P I C A Y U N E F I R S T NB OF P I C A Y U N E PICAYUNE PORT GIBSON CAPITAL P O R T G I B S O N BK MS PICAYUNE NAT CORPORATION PORT G I B S O N MS PORT G I B S O N NM LAMAR C A P I T A L C O R P O R A T I O N LAMAR C O U N T Y BK HC G R O U P T O T A L S MS PURVIS NM CONS. DEPOS $1000 37,690 42,193 37,690 37,690 42,193 37,690 133,515 121,162 121,162 10 133,515 121,162 52,000 57,009 52,000 52,000 57,009 52,000 46,919 51,650 46,919 46,919 51,650 46,919 36,215 41,870 36,215 36,215 41,870 36,215 53,227 46,599 53,227 46,599 53,227 46,599 53,227 46,599 10 133,515 57,009 MS 51,650 MS 41,870 MS 41,870 PURVIS CONS. ASSETS $1000 10 133,515 51,650 HC G R O U P T O T A L S 9666 MS CON OFF 121,162 10 57,009 HC G R O U P T O T A L S 4823 MS 42,193 HC G R O U P T O T A L S 5668 DOMES. DEPOS $1000 DOMES. ASSETS $1000 628 MS quitman bhcno 2750 page ms name and location of bank holding company name and location of subsidiary bank great southern capital corporation great southern nb jackson hc group totals 7 401 southeast mississippi corporation southeast mississippi bk quitman hc group totals 4767 the peoples corporation peoples bk ripley rosedale first national corp. first nb rosedale valley capital corp. valley bk cleveland peoples commercial services corporation peoples bk senatobia hc group totals $1000 $1000 15 155,382 15 155,382 67,314 ms ms 120,557 ms 15,973 ms 15,973 hc group totals 6636 domes. depus 120,557 hc group totals 5705 domes. assets 67,314 hc group totals 6783 dom off 25,095 ms 25,095 59,346 59,346 ms con off cons. assets $1000 629 cons. depos $1000 137,640 15 155,382 137,640 137,640 15 155,382 137,640 61,880 67,314 61,880 61,880 67,314 61,880 105,880 120,557 105,880 105,880 120,557 105,880 14,543 15,973 14,543 14,543 15,973 14,543 23,385 25,095 23,385 23,385 25,095 23,385 52,087 59,346 52,087 52,087 59,346 52,087 starkville bhcno 7801 page ms name and location of bank holding company name and location of subsidiary bank nbc capital corporation national bk of cmrc of ms starkville hc group totals 5570 bancorp of mississippi, inc. bank of mississippi tupelo hc group totals 6750 the peoples holding company peoples b&tc tupelo hc group totals 6637 dom off 316,976 17 316,976 73 1,185,583 73 1,185,583 29 466,467 29 466,467 walthall capital group, ltd. walthall citizens bk tylertown 29,247 first national financial corporation first nb of vicksburg vicksburg merchants capital corp. merchants nb hc group totals $1000 ms ms ms ms 29,247 hc group totals 4756 domes. depos $1000 17 hc group totals 6455 domes. assets vicksburg 10 209,689 10 209,689 146,567 146,567 ms ms con off cons. assets $1000 630 cons. depos $1000 282,229 17 316,976 282,229 282,229 17 316,976 282,229 1,059,986 73 1,185,583 1,059,986 1,059,986 73 1,185,583 1,059,986 413,822 29 466,467 413,822 413,822 29 466,467 413,822 26,8 46 29,247 26,846 26,846 29,247 26,846 187,694 10 209,689 187,694 187,694 10 209,689 187,694 136,168 146,567 136,168 136,168 146,567 136,168 waynesboro bhcno 5779 page ms name and location of bank holding company name and location of subsidiary bank first state corporation first st bk waynesboro hc group totals 7934 first national corporation of west point first nb of west point west point hc group totals 5643 yazoo capital corporation bank of yazoo city yazoo city hc group totals 5873 miles bancshares, inc. bank of advance bowen st bk first nb of lerna advance bowen lerna hc group totals 2844 2488 new hampton bancshares, inc. first st bk new hampton citizens ban-corporation hc group totals 4916 alma bancshares corporation alma bk of concordia concordia hc group totals dom off domes. assets $1000 7 112,550 7 112,550 3 51,067 3 51,067 2 77,766 2 77,766 2 1 1 43,532 12,863 8,128 4 64,523 1 6,781 mo 1 6,781 2 18,435 2 18,435 domes. depos con off 100,810 7 112,550 100,810 100,810 7 112,550 100,810 45,198 3 51,067 45,198 45,198 3 51,067 45,198 69,865 2 77,766 69,865 69,865 2 77,766 69,865 38,423 11,976 7,217 2 1 1 43,532 12,863 8,128 38,423 11,976 7,217 57,616 4 64,523 57,616 6,781 6,253 $1000 ms ms ms mo mo mo 6,253 1 controls this group cons. assets 631 $1000 cons. depos $1000 6,253 1 6,781 6,253 16,880 2 18,435 16,880 16,880 2 18,435 16,880 altenberg bhcno 0371 page mo name and location of bank holding company name and location of subsidiary bank altenburg bancorp, inc. bank of altenburg altenburg mo mem dom off domes. assets altenberg nm 2 13,710 2 13,710 2 14,565 2 14,565 1 5,451 1 5,451 2 26,827 2 26,827 1 11,855 1 11,855 2 21,913 2 21,913 hc group totals 5814 amoret bancshares, inc. bates county nb butler mo 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 9119 south county bancshares, inc. south county bk ashland mo ashland nm hc group totals 9033 lawrence county bancshares, inc. lawrence county bk aurora hc group totals mo aurora nm $1000 domes. depos con off 12,425 2 13,710 12,425 12,425 2 13,710 12,425 13,087 2 14,565 13,087 13,087 2 14,565 13,087 5,002 1 5,451 5,002 5,002 1 5,451 5,002 24,779 2 26,827 24,779 24,779 2 26,827 24,779 10,824 1 11,855 10,824 10,824 1 11,855 10,824 20,142 2 21,913 20,142 20,142 2 21,913 20,142 $1000 mo mo mo mo mo mo cons. assets 632 $1000 cons. depos $1000 auxva5se bhcno 0433 mo page name and location of bank holding company name and location of subsidiary bank mid-mo bancshares, inc. security bk of auxvasse auxvasse mo mem dom off domes. assets auxvasse nm 2 13,367 2 13,367 3 32,673 3 32,673 3 57,087 3 57,087 1 44,073 1 44,073 2 8,158 2 8,158 1 2 7,616 6,710 3 14,326 hc group totals 9134 turner bancshares, inc. belgrade st bk belgrade mo belgrade nm hc group totals 7075 bootheel bancorp, inc. first community bk bernie mo bernie nm hc group totals 7819 harrison county bancshares, inc. first nb of bethany bethany mo bethany nat hc group totals 3250 blackburn bancshares, inc. blackburn bk blackburn mo blackburn nm hc group totals 3632 blackwater bancshares, inc. farmers stock bk blackwater central missouri st bk boonville hc group totals mo mo blackwater nm nm $1000 domes. depos con off 12,069 2 13,367 12,069 12,069 2 13,367 12,069 $1000 mo mo mo mo mo mo cons. assets 633 $1000 cons. depos $1000 29,801 3 32,673 29,801 29,801 3 32,673 29,801 52,839 3 57,087 52,839 52,839 3 57,087 52,839 40,619 1 44,073 40,619 40,619 1 44,073 40,619 7,471 2 8,158 7,471 7,471 2 8,158 7,471 6,878 6,117 1 2 7,616 6,710 6,878 6,117 12,995 3 14,326 12,995 blue springs bhcno 6103 page mo name and location of bank holding company name and location of subsidiary bank bunceton bancshares, inc. bunceton st bk bunceton mem mo dom off blue springs nm mid continent bancshares, inc. bank of jacomo blue springs ray county bk richmond urich bancorp, inc. bank of urich mo mo blue springs nm nm urich mo blue springs nm blythedale bancshares, inc. citizens bk blythedale mo blythedale nm knott holding company, inc. farmers bk carrollton bourbon bancshares, inc. bank of bourbon hc group totals mo 6,941 mo 11,044 mo 11,044 mo bogard nm hc group totals 2746 45,748 11,404 6,941 hc group totals 3622 3 2 57,152 hc group totals 4087 mo 7,762 hc group totals 6061 $1000 $1000 7,762 hc group totals 8376 domes. depos domes. assets 21,660 mo 21,660 bourbon mo bourbon nm 22,245 22,245 mo con off cons. assets $1000 634 cons. depos $1000 6,981 7,762 6,981 6,981 7,762 6,981 41.421 10.422 45,748 11,404 41.421 10.422 51,843 57,152 51,843 6,144 6,941 6,144 6,144 6,941 6,144 10,526 11,044 10,526 10,526 11,044 10,526 20,058 21,660 20,058 20,058 21,660 20,058 20,414 22,245 20,414 20,414 22,245 20,414 brunswick bhcno 8360 mo page name and location of bank holding company name and location of subsidiary bank chariton county bancshares, inc. chariton county bk brunswick hc group totals 1546 jeffries insurance agency, inc. first st bk of missouri buckner hc group totals 6831 3790 butler bancorp, inc. first bk of btlr buerge bancshares, inc. butler hc group totals 3206 cabool bancshares, inc. cabool st bk cabool hc group totals 4365 camden county bancshares, inc. camden county bk camdenton hc group totals 0158 first centre bancshares, inc. first bk cntre osage beach hc group totals dom off domes. assets 2 27,240 2 27,240 2 22,200 2 22,200 1 33,324 mo 1 33,324 1 37,552 1 37,552 2 16,790 2 16,790 1 7,339 1 7,339 $1000 domes. depos con off 24,925 2 27,240 24,925 24,925 2 27,240 24,925 20,283 2 22,200 20,283 20,283 2 22,200 20,283 30,531 1 33,324 controls this group 30,531 $1000 mo mo mo mo mo mo cons. assets 635 $1000 cons. depos $1000 30,531 1 33,324 30,531 32,704 1 37,552 32,704 32,704 1 37,552 32,704 16,094 2 16,790 16,094 16,094 2 16,790 16,094 6,097 1 7,339 6,097 6,097 1 7,339 6,097 camdenton bhcno 5540 page mo name and location of bank holding company name and location of subsidiary bank first national bancshares, inc. first nb camdenton mo mem dom off domes. assets $1000 camdenton nat 2 99,299 2 99,299 2 13,245 2 13,245 2 33,625 2 33,625 3 1 1 3 120,060 65,714 54,764 32,538 8 273,076 2 16,402 2 16,402 1 37,423 1 37,423 hc group totals 2494 braymer bankshares, inc. braymer bk braymer mo cameron nm 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 first exchange bk of st ls first exchnge bk of mdsn cty jackson cape girardeau st louis county fredericktonn mo mo mo mo cape girardeau sm sm 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 county tc carrollton hc group totals mo carrollton nm mo mo mo mo mo mo cons. assets $1000 636 cons. depos $1000 domes. depos $1000 con off 90,475 2 99,299 90,475 90,475 2 99,299 90,475 11,981 2 13,245 11,981 11,981 2 13,245 11,981 30,280 2 33,625 30,280 30,280 2 33,625 30,280 110,494 60,624 50,577 30,125 3 1 1 3 120,060 65,714 54,764 32,538 110,494 60,624 50,577 30,125 251,820 8 273,076 251,820 14,869 2 16,402 14,869 14,869 2 16,402 14,869 33,963 1 37,423 33,963 33,963 1 37,423 33,963 carrollton bhcno 5482 mo page name and location of bank holding company name and location of subsidiary bank first carrollton bancshares, inc. first nb of carrollton carrollton mem mo carrollton nat southwest missouri bancorporation, inc. southwest missouri bk carthage mo caruthersville national bancshares company national bk of caruthersvl caruthersville mo first state bancorp, inc. first st bk bank of hayti caruthersville hayti mo mo pacific national bancshares, inc. pacific nb pacific mo 2 51,253 2 51,253 caruthersvil l e nat 2 17,966 2 17,966 1 2 58,160 33,575 3 91,735 1 16,277 1 16,277 2 2 27,954 21,025 4 48,979 carthage nm caruthersville nm nm chesterfield nat hc group totals 5474 terre du lac bancshares, inc. bank of the bootheel steele bank of the leadbelt leadwood hc group totals mo mo $1000 29,758 hc group totals 0098 $1000 3 hc group totals 6584 domes depos 29,758 hc group totals 4969 domes. assets 3 hc group totals 5501 dom off chesterfield nm nm mo mo mo mo mo mo con off cons. assets $1000 637 cons. depos $1000 27,668 3 29,758 27,668 27,668 3 29,758 27,668 45,938 2 51,253 45,938 45,938 2 51,253 45,938 15,768 2 17,966 15,768 15,768 2 17,966 15,768 52,205 30,591 1 2 58,160 33,575 52,205 30,591 82,796 3 91,735 82,796 14,944 1 16,277 14,944 14,944 1 16,277 14,944 25,752 19,175 2 2 27,954 21,025 25,752 19,175 44,927 4 48,979 44,927 chillicothe bhcno 9350 page mo name and location of bank holding company name and location of subsidiary bank c. s. bancshares, inc. chillicothe st bk chillicothe mem dom off chillicothe nm community bancshares, inc. community bk of pettis cty citizens bk 52,246 30,686 33,956 30,686 30,686 33,956 30,686 143,115 28,782 161,558 32,902 143,115 28,782 171,897 194,460 171,897 27,007 16,297 30,156 18,107 27,007 16,297 43,304 48,263 43,304 mo chillicothe fort knox military reservati ky ky nat 58,995 5 65,877 65,877 controls this group mo chillicothe 58,995 58,995 65,877 58,995 35,862 39,695 35,862 35,862 39,695 35,862 mo chillicothe nm 33,956 mo mo chillicothe nm nm mo mo chillicothe nm nm hc group totals 8298 6207 8298 fort knox bancshares, inc. investors services, inc. fort knox nb fort knox bancshares, inc. 3 2 fort knox fort rucker bancshares, inc. fort rucker nb fort rucker hc group totals 161,558 32,902 mo 3 1 30,156 18,107 mo 48,263 hc group totals 7853 mo 194,460 sedalia shelbyville $1000 56,733 hc group totals 3839 $1000 52,246 33,956 chillicothe maryville cons. assets 52,246 56,733 chillicothe bancshares, inc. community bk chillicothe citizens bancshares co. citizens b&tc first bk maryville mo con off 56,733 56,733 hc group totals 1172 $1000 $1000 52,246 mo hc group totals 4803 domes. depos domes. assets 638 cons. depos 65,877 al chillicothe nat 39,695 39,695 mo chillicothe bhcno 2576 mo page name and location of bank holding company name and location of subsidiary bank maryville bancshares, inc. citizens st bk maryville mem mo chillicothe nm hc group totals 7560 narrensburg bancshares, inc. bank of narrensburg narrensburg mo chillicothe nm hc group totals 4838 clifford bancshares, inc. clifford bkg co clarksville mo clarksville nm hc group totals 6638 clayco bancshares, inc. clayco st bk claycomo mo claycomo nm hc group totals 8139 capital bancorporation, inc. capital b&tc of c clayton bank of bloomsdale bloomsdale mo mo clayton nm nm hc group totals 0474 landmark bancshares corporation landmark bk clayton landmark bk st chrls cty st charles landmark bk springfield na springfield mo mo mo clayton nm nm nat dom off domes. assets 5 98,580 5 98,580 2 11,336 2 11,336 3 12,360 3 12,360 1 12,605 1 12,605 1 1 45,627 32,293 2 77,920 16 7 2 876,174 201,774 59,820 domes. depos $1000 $1000 mo mo mo mo mo mo con off cons. assets $1000 639 cons. depos $1000 89,479 5 98,580 89,479 89,479 5 98,580 89,479 10,191 2 11,336 10,191 10,191 2 11,336 10,191 11,354 3 12,360 11,354 11,354 3 12,360 11,354 11,439 1 12,605 11,439 11,439 1 12,605 11,439 40,231 28,171 1 1 45,627 32,293 40,231 28,171 68,402 2 77,920 68,402 791,933 184,812 55,320 16 7 2 876,174 201,774 59,820 791,933 184,812 55,320 clayton bhcno 0474 2479 5722 0474 page mo name and location of bank holding company name and location of subsidiary bank landmark bancshares corporation landmark kci bk kansas city landmark bk kansas city kansas city ccnb bancshares corporation landmark bk ozark landmark bancshares of illinois, inc. lankdmark bk edgemnt east st louis landmark bk fairvien heights landmark bk st clair cty o1fallon landmark bk alton landmark bk mascoutah landmark bk carbondale landmark bancshares corporation hc group totals 8454 calhoun bancshares, inc. citizens st bk of calhoun clinton hc group totals 1159 financial enterprises, inc. first nb of clinton clinton hc group totals 2559 union state bancshares, inc. union st bk of clinton clinton hc group totals 4915 coffey bancorporation inc. bank of coffey hc group totals coffey dom off domes. assets $1000 2 1 20,127 18,233 2 36,828 3 1 3 3 1 1 97,401 62,182 28,510 28,314 25,106 24,142 mo ts 42 1,,478,611 2 29,035 2 29,035 2 37,207 2 37,207 2 48,369 2 48,369 1 5,463 1 5,463 mo mo il mo mo mo mo cons. assets $1000 640 cons. depos $1000 domes. depos $1000 con off 16,765 16,183 2 1 20,127 18,233 16,765 16,183 34,393 2 36,828 34,393 97,401 62,182 28,510 28,314 25,106 24,142 89,153 56,038 26,211 26,258 22,932 22,326 3 89,153 56,038 1 3 26,211 3 26,258 22,932 1 1 22,326 controls this group 1 ,342,324 42 1,478,611 1,342,324 26,543 2 29,035 26,543 26,543 2 29,035 26,543 33,554 2 37,207 33,554 33,554 2 37,207 33,554 44,586 2 48,369 44,586 44,586 2 48,369 44,586 5,038 1 5,463 5,038 5,038 1 5,463 5,038 columbia bhcno 1827 mo page name and location of bank holding company name and location of subsidiary bank bren-mar properties, inc. first american nb tishomingo mem ok columbia nat hc group totals 1775 brookwood, inc. first heritage nb davis ok columbia nat century state bancshares, inc. century st bk columbia mo columbia nm first missouri bancorporation, inc. first nb&tc columbia jack's fork bancorporation, bank of mountain view summersville st bk texas cty bk mo columbia nat inc. mountain view summersville houston concordia banc-management, inc. concordia bk concordia hc group totals 103,724 $1000 mo 39,730 mo 38,066 mo 149,165 mo 149,165 mo mo mo columbia nm nm nm hc group totals 1914 $1000 38,066 hc group totals 8327 domes. depos 39,730 hc group totals 0348 domes. assets 103,724 hc group totals 6817 dom off 28,811 17,418 7,885 mo 54,114 mo concordia nm 38,854 38,854 mo con off cons. assets $1000 641 cons. depos $1000 95,872 103,724 95,872 95,872 103,724 95,872 35,141 39,730 35,141 35,141 39,730 35,141 34,870 38,066 34,870 34,870 38,066 34,870 128,761 149,165 128,761 128,761 149,165 128,761 25,119 15,958 7,247 28,811 17,418 7,885 25,119 15,958 7,247 48,324 54,114 48,324 35,983 38,854 35,983 35,983 38,854 35,983 craig bhcno 6266 page mo name and location of bank holding company name and location of subsidiary bank northwest missouri bancshares, inc. bank of craig craig hc group totals 1208 3066 first banks, inc. first bk & tc first nb of pittsfield first bk of gscnde cty first bk first bk of st frncs cty first bk of mntgmry cty first bk of st chrls cty first bk of nrrn cty first bk of jffrsn cty community bancorp, inc. creve coeur pittsfield hermann gerald flat river montgomery city nentzvil l e warrenton arnold hc group totals 4494 peoples investment corporation peoples bk cuba hc group totals 2824 platte county bancshares, inc. united missouri bk of nland kansas city platte county bk platte city hc group totals 5939 colonial bancshares, inc. colonial bk village bk st louis cty hc group totals des peres ellinsville dom off domes. depos $1000 domes. assets $1000 mo 1 5,527 1 5,527 13 2 2 3 3 2 2 2 2 243,553 50,442 45,343 42,228 38,707 32,590 30,444 30,071 18,668 mo 31 532,046 4 48,070 4 48,070 2 2 26,508 18,095 4 44,603 2 1 139,853 2,270 3 142,123 mo mo mo mo con off cons. assets $1000 642 cons. depos $1000 5,161 1 5,527 5,161 5,161 1 5,527 5,161 243,553 13 215,265 50,442 45,604 2 45,343 2 41,891 42,228 3 37,415 38,707 3 34,946 32,590 2 29,578 30,444 25,011 2 30,071 2 27,896 18,668 2 17,226 controls this group 215,265 45,604 41,891 37,415 34,946 29,578 25,011 27,896 17,226 474,832 31 532,046 474,832 42,574 4 48,070 42,574 42,574 4 48,070 42,574 24,832 16,657 2 2 26,508 18,095 24,832 16,657 41,489 4 44,603 41,489 128,782 235 2 1 139,853 2,270 128,782 235 129,017 3 142,123 129,017 dexter bhcno 9280 mo page name and location of bank holding company name and location of subsidiary bank gideon bancshares company commercial bk of gideon dom off gideon pulaski bancshares, inc. state bk of dixon drexel bancshares, inc. bank of drexel dixon 2677 drexel tri-county bancshares, inc. tri county st bk eldorado springs osceola bk osceola lowry city bk lowry city tcb investments, inc. citizens bancshares of eldon, inc. citizens bk eldon mathes bancshares, inc. farmers st bk hc group totals mo mo 21,282 21,282 hc group totals 4470 mo 28,476 hc group totals 9726 $1000 28,476 hc group totals 0280 $1000 9,331 hc group totals 3561 domes. depos 9,331 hc group totals 8408 domes. assets ellington 3 2 1 54,536 24,840 9,848 mo 6 89,224 2 42,635 2 42,635 1 10,340 1 10,340 mo mo mo con off 643 cons. assets cons. depos $1000 $1000 7,741 1 9,331 7,741 7,741 1 9,331 7,741 24,299 1 28,476 24,299 24,299 1 28,476 24,299 18,004 1 21,282 18,004 18,004 1 21,282 18,004 50,005 3 54,536 22,954 2 24,840 8,991 1 9,848 controls this group 50,005 22,954 8,991 81,950 6 89,224 81,950 37,989 2 42,635 37,989 37,989 2 42,635 37,989 9,539 1 10,340 9,539 9,539 1 10,340 9,539 ellisville bhcno 8134 page mo name and location of bank holding company name and location of subsidiary bank bancenter one group, inc. bankcenter one ellisville mem mo ellisville nm hc group totals 9572 eminence bankshares, inc. eminence security bk fairfax bancshares, inc. exchange bk eminence mo eminence nm farley bancshares, inc. farley st bk fairfax mo fairfax nm farley mo farley nm first state bancshares, inc. first st bk farmington iron county security bk ironton new era bancorporation, inc. new era bk fredericktown hc group totals mo 11,380 mo 17,930 mo 21,547 mo 21,547 mo mo farmington nm nm hc group totals 8407 100,287 17,930 hc group totals 7643 $1000 $1000 11,380 hc group totals 6681 domes. depos domes. assets 100,287 hc group totals 8691 dom off 66,091 35,872 mo 101,963 mo fredericktown nm 77,569 77,569 mo con off cons. assets $1000 644 cons. depos $1000 91,702 100,287 91,702 91,702 100,287 91,702 10,157 11,380 10,157 10,157 11,380 10,157 14,879 17,930 14,879 14,879 17,930 14,879 18,551 21,547 18,551 18,551 21,547 18,551 58,794 32,954 66,091 35,872 58,794 32,954 91,748 101,963 91,748 68,145 77,569 68,145 68,145 77,569 68,145 fulton bhcno 4827 mo page name and location of bank holding company name and location of subsidiary bank callaway security banks, inc. callaway bk fulton mo mem dom off domes. assets fulton sm 3 93,272 3 93,272 3 49,012 3 49,012 1 13,359 hc group totals 2155 gainesville bancshares, inc. bank of gainesville gainesville mo gainesville nm hc group totals 1219 2844 2488 security bancshares, inc. bank of gallatin gallatin new hampton bancshares, inc. first st bk new hampton citizens ban-corporation gallatin nm albany mo nm rock port mo hc group totals 3578 garden city bancshares, inc. garden city bk garden city mo garden city nm hc group totals 2145 international bancshares, inc. first bk gladstone bank of st joseph st joseph citizens b&tc smithville hc group totals mo mo mo gladstone nm nm nm 1 $1000 6,781 mo 2 20,140 1 9,975 1 9,975 5 4 2 183,360 155,864 36,347 11 375,571 domes. depos con off 83,304 3 93,272 83,304 83,304 3 93,272 83,304 44,453 3 49,012 44,453 44,453 3 49,012 44,453 12,303 1 13,359 12,303 6,781 6,253 $1000 mo mo mo mo mo mo 6,253 1 controls this group cons. assets 645 $1000 cons. depos $1000 18,556 2 20,140 18,556 9,152 1 9,975 9,152 9,152 1 9,975 9,152 164,811 145,274 32,412 5 4 2 183,360 155,864 36,347 164,811 145,274 32,412 342,497 11 375,571 342,497 glasgow bhcno 6405 page mo name and location of bank holding company name and location of subsidiary bank bancshares of glasgow, inc. tri county tc glasgow mo mem dom off glasgow nm 1 16,050 1 16,050 2 10,178 2 10,178 1 10,234 1 10,234 2 17,741 2 17,741 1 22,746 1 22,746 2 40,447 2 40,447 hc group totals 4217 granby bancshares, inc. citizens st bk granby mo granby nm hc group totals 4024 green city bancshares, inc. farmers bk of green city green city mo green city nm hc group totals 7744 greenville bancshares, inc. state bk of greenville greenville mo greenville nm hc group totals 1210 canton bancshares, inc. canton st bk canton mo hannibal nm hc group totals 4454 harrisonville bancshares, inc. allen b&tc harrisonville hc group totals mo harrisonville nm domes. assets domes. depos $1000 $1000 mo mo mo mo mo mo con off 646 cons. assets cons. depos $1000 $1000 14,267 1 16,050 14,267 14,267 1 16,050 14,267 9,149 2 10,178 9,149 9,149 2 10,178 9,149 9,332 1 10,234 9,332 9,332 1 10,234 9,332 16,341 2 17,741 16,341 16,341 2 17,741 16,341 19,036 1 22,746 19,036 19,036 1 22,746 19,036 36,385 2 40,447 36,385 36,385 2 40,447 36,385 hermitage bhcno 1196 page mo name and location of bank holding company name and location of subsidiary bank southwest bancshares, inc. state bk of hictory cnty citizens st bk of folk c humansville bk buffalo bk first nb hermitage fair play humansville buffalo republic hc group totals 7159 higginsville bancshares, inc. higginsville st bk higginsville hc group totals 3271 2942 9188 eagle bancshares corporation eagle b&tc jefferson hillsboro century bancshares corporation eagle b&tc st louis forbes first financial corporation hc group totals 6267 hillsboro bancshares, inc. bank of hillsboro hillsboro hc group totals 8003 holden bankshares, inc. bank of holden hc group totals holden dom off domes. assets $1000 3 3 1 2 1 34,136 29,351 21,360 20,530 13,713 10 119,090 1 12,916 1 12,916 1 29,808 1 15,472 mo 2 45,280 1 25,982 1 25,982 1 28,002 1 28,002 mo mo mo mo mo mo cons. assets $1000 647 cons. depos $1000 domes. depos $1000 con off 31,434 27,246 19,319 19,132 12,671 3 3 1 2 1 34,136 29,351 21,360 20,530 13,713 31,434 27,246 19,319 19,132 12,671 109,802 10 119,090 109,802 11,523 1 12,916 11,523 11,523 1 12,916 11,523 28,425 1 29,808 28,425 15,472 11,790 1 controls this group 11,790 40,215 2 45,280 40,215 23,526 1 25,982 23,526 23,526 1 25,982 23,526 24,792 1 28,002 24,792 1 28,002 24,792 24,792 hopkins bhcno 1669 6019 page mo name and location of bank holding company name and location of subsidiary bank thirty-three venturers, inc. 102 valley bk hopkins valley bancorp, inc. mem mo hopkins nm hopkins hc group totals 6019 1669 6019 valley bancorp, inc. thirty-three venturers, inc. 102 valley bk hopkins valley bancorp, inc. hume bancshares, inc. hume bk hopkins hopkins mo nm hopkins milco bancorporation, inc. bank of iberia hume mo hume nm iberia mo iberia nm independence financial corporation standard st bk independence jones investment corporation first city bk independence hc group totals mo 6,845 mo mo mo 6,657 mo 15,802 mo mo independence nm 70,105 mo 70,105 mo independence nm 38,246 38,246 mo cons. assets $1000 cons. depos $1000 6,845 6,458 6,845 6,458 6,845 6,458 6,458 6,845 6,458 6,039 6,657 6,039 6,039 6,657 6,039 14,273 15,802 14,273 14,273 15,802 14,273 62,602 70,105 62,602 62,602 70,105 62,602 33,701 38,246 33,701 33,701 38,246 33,701 6,458 controls this group 6,458 15,802 hc group totals 1531 6,845 mo con $1000 $1000 6,657 hc group totals 1644 domes. depos 6,845 hc group totals 2455 domes. assets 6,845 hc group totals 0225 dom off 648 6,458 controls this group bhcno 3290 page mo ionia 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 11,869 2 11,869 3 1 1 1 100,841 60,210 31,834 20,318 6 213,203 hc group totals 7410 county bancorporation, inc. cape county bk cape county bk of cape gira first nb of perryville delta counties bk jackson cape girardeau perryville sikeston mo mo mo mo jackson NM NM nat nm hc group totals 2654 country bancshares, inc. home exchange bk jamesport mo jamesport nm 19,068 hc group totals 9773 bankers' bancorporation of missouri, inc. missouri independent bk jefferson city mo jefferson city sm 22,276 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 mo bank of the lk of the ozarks first nb of mexico guaranty tc of clayton hc group totals mo mo mo mo 22,276 jefferson city columbia clayton springfield moberly jefferson city osage beach mexico clayton mo mo mo mo mo mo mo mo mo jefferson city nm nat nat nm SM nm nm nat nm 4 5 2 3 4 3 3 1 1 397, 731 316, 042 260, 627 160, 909 130, 022 126, 477 125, 636 47, 257 0 26 1,564,701 domes. depos con off 11,050 2 11,869 11,050 11,050 2 11,869 11,050 93,428 54,895 27,663 17,975 3 1 1 1 100,841 60,210 31,834 20,318 93,428 54,895 27,663 17,975 193,961 6 213,203 193,961 16,641 19,068 16,641 16,641 19,068 16,641 16,314 22,276 16,314 16,314 22,276 16,314 $1000 19,068 hc group totals 0184 $1000 mo cons. assets 649 $1000 cons. depos $1000 277,635 268,163 237,685 140,700 119,293 109,880 103,946 43,688 0 4 5 2 3 4 3 3 1 1 397,731 316,042 260,627 160,909 130,022 126,477 125,636 47,257 0 277, 635 268, 163 237, 685 140, 700 119, 293 109, 880 103, 946 43, 688 0 1,300,990 26 1,564,701 1,300, 990 jonesburg bhcno 8163 page mo name and location of bank holding company name and location of subsidiary bank montgomery bancshares, inc. jonesburg st bk jonesburg mo mem dom off jonesburg nm 1 19,858 1 19,858 2 68,031 1 33,324 mo hc group totals 3790 6831 3790 buerge bancshares, inc. first st bk butler bancorp, inc. first bk of btlr buerge bancshares, inc. joplin butler joplin nm butler mo nm joplin mo hc group totals 0150 first community bancorporation first nb&tc joplin mercantile bk of table rk reeds spring mcdonald county mer bk pineville 0152 mercantile bancorporation inc. mo mo mo mo joplin nat nm nm nat st. louis hc group totals 2620 american state bancshares, inc. american st bk osawatomie ks kansas city nm hc group totals 0262 buffalo bancshares, inc. 0 bannon bkg co hc group totals buffalo mo kansas city nm domes. assets domes. depos $1000 $1000 3 101,355 7 2 2 1 231,115 34,451 24,549 0 mo 12 290,115 1 15,114 1 15,114 3 68,964 3 68,964 mo mo mo mo mo cons. assets cons. depos $1000 $1000 18,251 1 19,858 18,251 18,251 1 19,858 18,251 62,067 2 68,031 62,067 30,531 1 33,324 controls this group 30,531 92,598 mo con off 650 3 101,355 92,598 205,459 7 231,115 31,261 2 34,451 22,529 2 24,549 0 5 0 controls this group 205,459 31,261 22,529 0 259,249 16 290,115 259,249 13,247 1 15,114 13,247 13,247 1 15,114 13,247 62,840 3 68,964 62,840 62,840 3 68,964 62,840 kansas city bhcno 1698 mo page name and location of bank holding company name and location of subsidiary bank ccb corporation country club bk kansas city hc group totals 4918 do
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