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MONEY TRUST INVESTIGATION
INVESTIGATION
OF
FINANCIAL AND MONETARY CONDITIONS
IN THE UNITED STATES
UNDER
HOUSE RESOLUTIONS NOS. 429 AND 504
BEFORE A
SUBCOMMITTEE OF THE COMMITTEE ON
BANKING AND CURRENCY
PAKT 16
WASHINGTON
GOVERNMENT PRINTING OFFICE
1913
SUBCOMMITTEE OF THE COMMITTEE ON BANKING AND CURRENCY.
HOUSE OF REPRESENTATIVES.
ARSENE P. PUJO, Louisiana, Chairman.
WILLIAM G. BROWN", West Virginia.
GEORGE A. NEELEY, Kansas.
ROBERT L. DOU0HT0N, North Carolina.
HENRY MoMORRAN, Michigan.
HUBERT D. STEPHENS, Mississippi.
EVERIS A. HAYES, California.
JAMES A. DAUGHERTY, Missouri.
FRANK E. GUERNSEY, Maine.
JAMES F. BYRNES, South Carolina.
WILLIAM H. HEALD, Delaware.
R. W. FONTENOT, Clerk.
A. M. MCDERMOTT, Assistant Clerh.
a
MONEY TRUST INVESTIGATION.
EXHIBIT 71, DECEMBER 11,
1912.
ARTICLES OF ASSOCIATION AND RULES AND REGULATIONS OF THE CHICAGO CLEABING HOUSE ASSOCIATION (\S AMENDED TO FEB. 1, 1909).
The undersigned banks in the city of Chicago agree upon the following articles of
association:
SECTION 1. The name of the association shall be the Chicago Clearing House Association.
SEC. 2. The objects of the association are the effecting at one place of the dailyexchanges between the several associated banks and the payment at the same place
of the balances resulting from such exchanges and to establish rules and regulations
in matters of common interest arising from or affecting relations with banks in other
localities and the fostering of sound and conservative methods of banking.
SEC. 3. Application for membership shall be made to the clearing house committee,
who shall examine the affairs of the applicant, and upon a fayorable report from
that committee such applicant may be admitted a member of this association on
receiving the affirmative vote, by ballot, of three-fourths of the members of said
association, paying the admission fee, and certifying assent to the articles of association in the same manner as the original members. Should any member reorganize its business and change its name without any reduction of capital, the new
organization so formed may be elected to membership in this association without
the payment of any additional admission fee and without change of place or clearing
house number. AH members of the clearing house association as heretofore existing
shall be entitled to membership in this association without the payment of an admission fee; but no new member shall be admitted except banks having their principal
office located in the city of Chicago, organized under the laws of the United States
or of the State of Illinois, and having done business thereunder, with their subscribed
capital stock fully paid in for a period nf at least six months prior to application for
membership: and no new members shall be admitted except banks having a paid-in
capital of at least $500,000, which shall be kept intact during such membership. The
Assistant Treasurer of the United States, located at Chicago, may, upon application,
be admitted to the privileges of the clearing house without the payment of any
admission fee; but he shall not have any voice in its management.
Any member of the association may withdraw therefrom at pleasure—first paying
its due proportion of all expenses incurred up to and including the quarter of the
year in which such withdrawal takes place and by signifying to the clearing house
committee its intention to withdraw.
All banks hereafter becoming members of this association shall pay an admission
fee of $1,000 in addition to their proportion of the dues and expenses for the remainder
of the year, based upon the amount of their exchanges for the three calendar month*
immediately preceding their admission, except as provided in this section.
SEC. 4. This association shall be in no wise responsible in regard to the exchanges
nor in regard to the balances resulting therefrom except so far as such balances shall
be actually paid into the hands of the manager. The responsibility of the association
is strictly limited to the faithful distribution by the manager among the creditor
banks, for the time being, of the sums actually received by him; and should any
loss occur while the said balances are in the custody of the manager, it shall be borne
and paid by the associated members pro rata, according to their daily average of the
exchange-: sent to the clearing house for the three calendar months immediately
preceding the time of such loss.
SEC. 5. The officers of the association shall consist of a president and vice president,
who shall be elected from among the officers of the members of the association, and
shall hold their oiBces until their successoi-3 are chosen and qualified; and a manager, who shall be appointed by the association.
1103
1104
MONEY TBUBT.
SEC. 6. The president, and in his absence the vice president, shall preside at all
meetings of the association; he shall call meetings of the association whenever, in
his opinion, the interests of the association may require it or whenever requested to
do so by the clearing house committee or, in writing, by any five members of the
association.
SEC. 7. The manager shall, under the control of the clearing house committee,
have immediate charge of all business at the clearing house so far as it relates to the
manner in which it snail be transacted. He shall have the supervision of the .settling clerks and messengers sent to the clearing house by members of the association,
who, while at the clearing house, shall be under his control. He shall act as treasurer
and secretary of the association. As treasurer he shall have charge of the funds
belonging to the association and pay out the same on the order of the clearing house
committee and keep a correct account of all moneys received and paid out on account
of the association and shall submit a detailed statement of the same at the annual
meeting or whenever requested by the clearing house committee. As secretary he
shall keep correct minutes of the proceedings of the association in a book provided
for that purpose. His salary shall be fixed by the association, and he shall give a
bond in the sum of not less than $20,000, to be approved by the clearing house committee. He shall report to the clearing house committee any violation of the articles of association or other irregularities on the part of any member of the association
so far as the same shall come to his knowledge. He shall hold his office until the next
annual meeting of the association or until his successor is appointed, unless suspended by the clearing house committee, or suspended or removed by the association.
SEC. 8. The annual meeting of the association shall be held at 3.30 p. m. on the
third Tuesday in January of each year, at which meeting any business pertaining to
the association may be transacted, and the president and vice president and clearing
house committee shall be elected by ballot, and a majority of all present shall determine the result.
At all meetings of the association a quorum for the transaction of business shall
consist of a majority of the whole number of the associated members.
SEC. 9. Special meetings shall be called by the president whenever he may deem
it necessary or whenever requested by the clearing house committee or, in writing,
by five members of the association.
SEC. 10. Each member of the association shall be represented at all meetings
thereof by one or more duly authorized persons and shall be entitled to one vote,
and any member failing to be so represented within 10 minutes of the time for which
the meeting has been called shall pay a fine of $5.
SEC. 11. At the first annual meeting after these articles of association shall become
operative the association shall elect, by ballot, a standing committee of five, to be
called the clearing house committee, who shall be official representatives of banks—
members of this association—and their terms of office shall expire at the first annual
meeting of the association next ensuing after their election or at such times as their
successors are elected. It shall be the duty of the clearing house committee to procure a suitable room or rooms for the use of the clearing house, to provide all necessary articles for the convenient transaction of business thereat, to appoint snch clerks
as may be necessary, to establish rules and regulations to be observed at the clearing
house in cases not provided for in these articles, subject to the approval of the association, and generally to supervise the clearing house affairs.
This committee shall determine the assessment of each member for its quota of
expenses in accordance with the requirements of these articles of association, and
the treasurer shall collect the same. All bills shall be paid by checks, signed by the
treasurer and countersigned by a member of the clearing house committee. This
committee shall also, at the first annual meeting of the association after its election,
submit detailed estimates for the expenditures that will be required for the clearing
house during the current year. It shall hear and determine all disputes between
members of the association that shall be submitted to it by the parties thereto.
Such committee shall record a brief abstract of each case referred to it, with its decision on the same, in a book provided for that purpose, which book shall be kept at
the clearing house, open to the inspection of the members of the association.
Vacancies occurring in the offices or committees shall be filled by the association,
one week's notice to be given of the election. The clearing house committee shall
have power to suspend the manager or any clerk whenever in its opinion the interests
of the association shall require it, and, in the event of a suspension, shall report the
same immediately to the association.
It shall make examination of the affairs of any member of the association when in
its opinion advisable; it shall have power in case of extreme emergency (to be determined by the committee) to suspend any member from the privileges of the clearing
MONEY TBUST.
1105
house until the pleasure of the association can be ascertained; but no such examination
or suspension snail take place unless a majority of the committee shall be present at
the ordering thereof, nor unless the vote be unanimous. If any member of the committee is connected with a bank orfirm,which it is proposed to examine or suspend,
he shall not in such case act with said committee, but the president shall act as a
member of the committee in his place. In case of suspension, the clearing house
committee shall forthwith call a meeting of the association, to take the matter into
consideration.
It shall establish a scale of fines for errors, disorderly conduct, or other irregularities,
the same to be enforced and collected by the manager.
SEC. 12. For cause deemed sufficient by the association, at any meeting, any member may be expelled or suspended from the privileges of the clearing house, provided
three-fourths of the members of the association vote by roll call in favor thereof.
SEC. 13. Except on Saturdays, the hour for making exchanges at the clearing house
shall be 11 o'clock a. m. Between tie hours of 12 and 12.30 p. m. the debtor members
shall pay to the manager of the clearing house balances against them in such funds and
in the manner provided in these articles of association. Between the hours of 12.30
p. m. and 12.45 o'clock p. m. the creditor members shall receive from the manager,
at the same place, the respective balances due to them, provided the balances due
from the debtor members shall then have been paid.
On Saturdays the hour for making exchanges shall be 10 o'clock a. m. The time
witnin which the debtor members shall pay their balances to the manager, as aforesaid, shall be between the hours of 11 o'clock a. m. and 11.30 a. m., and the time within
which creditor members shall receive the respective balances due them, as aforesaid,
so far as balances due from debtor members have been duly paid, as aforesaid, shall
be between the hours of 11.30 o'clock a. m and 11.45 a. m.
SEC. 14. All checks or vouchers received by any member in the exchanges of any
day shall remain the property of the members who presented the same, respectively,
at the clearing house, and shall be held in trust only by the member so receiving the
same until returned or the amount thereof actually paid, either to the clearing house
or to the member who presented the same as aforesaid. Should any member of the
association fail to pay to the clearing house at the proper hour the balance against it,
said defaulting member shall return to the clearing house before 1 o'clock p. m. (except
on Saturdays, on which days the hour shall be 12 o'clock noon) without mutilation,
all checks or vouchers received by it in the exchanges of that day, and all such checks
or vouchers shall remain the property of members presenting the same at the clearing
house, and held in trust only, until they are returned, or the amount of same actually
paid to the member of whom they were received, whereupon the other members
shall, immediately upon notice, return to the clearing house all the checks or vouchers
which said defaulting member may have presented to them in the exchanges of that
day, or pay the amount of same to the clearing house, and the manager shall adjust
the sttlement of balances accordingly.
SEC. 15. Should a member defaulting in the payment of balance due the clearing
house refuse to return the checks and vouchers received by such member as provided
in section 14 of these articles of association then in that case the amount due from such
defaulting member shall be immediately furnished to the clearing house by the several
members exchanging at that establishment with the defaulting member, in proportion
to their respective balances against that member, resulting from the exchanges of the
day, and the manager shall make requisitions accordingly so that the general settlement may be accomplished with as little delay as possible. The respective amounts
so furnished the clearing house on account of the defaulting member shall constitute
claims on the part of the several responding members, against that member, but as
before stated the association shall in no wise be responsible therefor.
SEC. 16. Errors in exchanges, and claims arising from the return of checks, or from
any other cause, are to be adjusted directly between the members who are parties to
them if either member so desires; and if any member on demand fail to immediately
reimburse any other member for any such errors or claims of any kind arising out of
the clearings of that day the member making such demand shall at once notify the
manager of the clearing house, who shall delay the settlements and request the clearing house committee to adjust the matter, and a settlement of the clearings shall be
made under its direction.
All items amounting to $500 or over returned for irregular indorsements only, shall
be certified in the usual manner before being returned.
SEC. 17. Except on Saturdays, all items in morning exchanges found not good, lacking indorsement, or otherwise irregular are to be returned direct to the members before
2.30 o'clock p. m. On Saturdays such items shall be so returned direct to the members
before 1 o'clock p. m.
1106
MONEY TRUST.
AMENDMENT ADOPTED JANUARY 22, 190T.
SEC. 18. The expenses of the clearing house shall be borne and paid as follows:
Each member shall be assessed annually S750, and the balance necessary after that
pro rata according to their daily average of the exchanges sent to the clearing house fcr
the months of October, November, and December, immediately preceding.
AMENDMENTS TO SECTION 19, ADOPTED MAY 88, 1908.
(a) AH payments to the Chicago Clearing House by the different members of said
association shall be made in United States gold coin or United States Treasury certificates therefor, payable in Chicago; in United States legal-tender notes or Treasury
notes, or United States Treasury certificates therefor, payable in Chicago; in United
States gold or silver certificates.
(6) All gold paid to the clearing house in settlement of balances shall be put up in
strong canvas bags, each containing $5,000, all coins contained in any one bag to be
full weight and of one denomination, the bags to be securely fastened with a lead seal
(bearing the name and clearing house number of the member putting up such package), in such manner that in the opinion of the manager of the clearing house, the
fastenings can not be sufficiently released to allow of the removal of any of the contents
without mutilating the seal. Every such package shall have a suitable label or tag
attached, bearing the name of the sealing member, the amount of the contents, denomination, date of sealing, and signature of the person or persons duly authorized to date
or seal the same.
(c) All currency other than coin paid to the clearing house in settlement of balances, except notes of the denomination of $50 or larger, shaH be put up in packages
each containing $5,000 or $10,000. All the notes included in any one package shall
be of one denomination and kind, inclosed in bands containing each 100 notes and
no more; the denomination, amount, and kind of currency inclosed shall be plainly
marked on the cover of the package with the name of the member of the association
putting up the same, date of sealing, and the signature of the person or persons duly
authorized to date or seal the same. Every such package shall be inclosed between
cardboards of the full width and length of the notes, placed on the upper and lower
sides thereof, and shall be tied with twine and securely sealed with wax or lead seals
(bearing the imprint of the member putting up the same) in such manner that in
the opinion of the manager of the clearing house the fastenings can not be sufficiently
released to allow of the removal of any of the contents without mutilating the seal.
All notes included in any such package shall be in good condition and fit for circulation and of the denomination of either $5, $10, or $20.
(d) For each and every violation of any of the regulations contained in paragrap hs
" 6 " and " c " of this section the manager of the clearing house shall impose a fine of
$5 on the offending member.
(e) The value of every package of gold or other currency put up in accordance
with the provisions of this section shall be guaranteed by the member whose seal it
bears until and including the 15th day of March, June, September, or December,
whichever month shall come next after its authorized date or redate, and in case of
any shortage either in count or weight, the member putting up the same shall on
demand immediately make good any such shortage to the member breaking the seal.
This guaranty shall not extend to any package which shall have passed into the hands
of any person or corporation not a member of this association.
(f) Whenever a clearing house package of gold or currency be accepted by the
United States assistant treasurer at Chicago, he shall have full authority to break,
sort, weigh, and count the same.
If any shortage or light weight be found, the sealing bank will be held responsible,
and the assistant treasurer may collect such shortage of the weighing bank by sending a check or debit for the amount thereof on such bank through the clearing house
with the tag, wrapper, and seal attached.
SEC. 20. Each member of this association shall furnish the manager, as often as
five times yearly, a sworn statement of its condition, at such times as may be designated by the Comptroller of the Currency for statements from national banks and at
such other times and of such dates as the clearing house committee may require.
Said statements shall be made in the form and manner prescribed by the clearing
house committee. Said statements shall be open to the inspection of members of
this association, but otherwise shall be held strictly confidential.
SEC. 21. All checks and other items presented for payment through the clearing
house exchanges only shall be stamped, in lieu of written indorsements, by the bank
presenting the same with the words: "Paid through the Chicago Clearing House to
(name of member to be here inserted)," with the date thereon; and the bank using
MONEY TRUST.
1107
such stamp thereby makes itself responsible for all items so stamped by it the same
as if its indorsement had been written thereon. Members of the clearing house
association presenting checks and other items stamped for them and in their name
by their customers ur by other banks or bankers not members of this association shall
assume the same responsibility for all such items so stamped as they do for checks
and other items stamped by themselves.
AMENDMENT ADOPTED JANUARY 23, 1907.
SEC. 22. Any member of this association may clear for any bank or bankers in the
city of Chicago or vicinity—not members of this association—after obtaining the
consent of the clearing house committee, and being obligated to pay this association
annually, for each of such banks or banking firms having a capital of $25,000 to
$50,000, the sum of $150.
For each of those having a capital of more than $50,000 and not exceeding
$200,000 the sum of
$250
For each of those having a capital of more than $200,000 and not exceeding
$400,000 the sum of
350
For each of those having a capital of more than $400,000 and not exceeding
$600,000 the sum of
450
For each of those having a capital of more than $600,000 and not exceeding
$1,000,000 the sum of
600
For each of those having a capital exceeding $1,000,000 the sum of
750
Such bankers or banking firms shall consent under proper authority to the same
examinations and render the same statements of their condition as are required of
the members of this association under sections 11 and 20 of the articles of association,
and shall be subject to all such rules and regulations in matters of common interest
arising from or affecting relations with banks in other localities, and the fostering of
Bound and conservative methods of banking, as have been or may from time to time
be adopted by this association, and shall sign an agreement so to do in such form as
the clearing house committee may require. The clearing house committee shall satisfy itself that all nonmembers for whom members may clear are bona fide engaged
in the business of banking and have a capital employed in such business of not less
than $25,000. Individuals, firms, or corporations engaged in other lines of business
receiving deposits from their employees or others which they use in their regular
business shall not be construed as coming within the meaning of banks, bankers, or
banking firms. This amendment to go iiito effect immediately.
SEC. 23.' The business hours of the different members of this association shall be
uniform, to be regulated from time to time, as occasion may require, by a threefourths vote at any regular or special meeting of the association, a quorum being
present.
SEC. 24. The clearing house association shall have power to establish rules and
regulations regarding collections of members of the association, or of banks or trust
companies or others clearing through such members, and the rates to be charged for
such collections, and also to provide for the enforcement of the same. It may from
time to time make any additions to or changes in such rules and regulations as it
deems judicious. Any such rule or regulation must be presented by the clearinghouse committee and receive a two-thirds vote of all the members of the association,
and when once established it shall not be altered or rescinded until it has been in
force at least three months, and then only by a majority vote of the members of the
clearing house association.
SEC. 25. These articles of association may be amended at any meeting of the association by a vote of three-fourths of all the members thereof, notice of the proposed
amendment having been given at a previous meeting at least one week before.
SEC. 26. These articles of association shall go into operation on the 1st day of July,
1901, provided that two-thirds of the members of the present Chicago Clearing House
Association shall have assented to said articles through action of their several boards
of directors and have filed with the manager of the present association a certificate
by the proper officer under official seal setting forth the assent of said members. The
officers now serving the Chicago Clearing House Association, with the exception of
its directors, shall hold their offices under this instrument until the time hereinbefore
named for the annual meeting, when a new election shall take place.
SEC. 27. These articles of association shall be entered in a book of record (to be
kept at the clearing house) and shall be signed by the presidents of the respective
banks or by such other officer as may be specially appointed for that purpose by
any of the banks, and by such assent the respective banks which thereoy become
members of the association shall, and do hereby agree to, conform in all respects to
the requirements of the several sections of these articles of association.
1108
MONEY TEUST.
RULES AND REGULATIONS.
1. The order of business at the meetings of the association shall be as follows:
(a) Calling the roll.
(6) Reading the minutes of the last regular and subsequent special meetings.
(c) Considering communications to the association.
(d) Reports of officers of the association.
(e) Reports of committees.
(/) Unfinished business.
(g) Original resolutions and new business.
SCALE OF FINES.
2. All errors in settling clerk's statement not reported to the manager within 20
minutes from the time of beginning, whether of footing or entry, $2.
3. All other errors, each, $2.
For all errors remaining undiscovered at the expiration of one hour from commencing
the fines will be doubled, and at the expiration of one and a half hours the fines will be
quadrupled.
4. Disorderly conduct of clerk or messenger at the clearing house, or disregard of the
manager's instructions, each offense, $2.
5. Any member failing to be properly represented punctually at the morning
exchanges: For the first 5 minutes or part thereof, $3; from 5 to 10 minutes late, $10;
over 10 minutes late, $25.
6. Debtor members failing to pay their balances by the hour fixed for that purpose
in the articles of association: For the first 5 minutes or part thereof, $3; from 5 to 15
minutes late, $10; over 15 minutes late, $25.
7. Creditor members failing to attend for their balances by the hour fixed for that
purpose in the articles of association, $3.
8. Balances remaining at the clearing house after the hour fixed by the articles of
association shall be held by the manager at the risk of the members who have failed
to call for them.
9. The work for clearing shall not be delayed longer than 15 minutes after the hours
fixed for that purpose in the articles of association on account of the failure of any
member to be represented by that time.
10. Clerks will be required to conduct themselves in a quiet and orderly manner, to
be attentive to their duties, and to remain at their desks, while the proof is being made
and until it is announced. Loud communications, unnecessary conversation, or
anything tending to create disturbance or confusion, will not be permitted.
11. All fines shall be collected by the manager at once.
12. Any errors in the exchanges discovered by any member after clearings have
been made, whether of debit or credit, shall be immediately reported to the member
in whose exchanges the error is discovered.
13. Members shall pay all differences or claims of $10 or over by cashier's check or
clearing-house memorandum, signed by a duly authorized officer of the bank, unless
payment in cash is demanded by an officer of the bank making the claim.
14. The manager shall require from members the signatures of such persons as are
authorized to receipt for balances.
15 (adopted July 7, 1904). In case of all items, whether restrictively indorsed or
otherwise, sent through the exchanges by members of the association, the member
sending the item shall be deemed and held as guaranteeing the authenticity of all
indorsements thereon, and if such guaranty do not expressly appear it shall be implied.
16 (adopted July 12, 1904). Any member who shall have received from the clearing
bouse a package of gold coin may, at any time before the guaranty of the sealing
member shall have expired, under the terms of clause (e) of section 19 of the articles
of association, deliver such package to the assistant treasurer of the United States in
Chicago (the contents to be counted and weighed by him), and may receive United
States gold certificates in exchange therefor, said gold certificates to be payable to
bearer or to the order of the depositing bank at the option of the depositor. The
assistant treasurer having so issued said gold certificates may, if he has found any
shortage in count or weight of the gold coin presented, collect such, shortage of the
sealing bank through the clearing house by sending a check or debit for the amount
thereof on such bank, accompanied by the tag or tags with the seal of the sealing
member.
MOXEY TKUST.
1109
RESOLUTIONS,
ADOPTED DECEMBEB 13, 1901.
For the purpose of establishing among the members of this association a uniform
method of computing interest on the balances of out-of-town banks:
Resolved. That from and after December 1, 1901, interest shall be computed on
balances ft the close of each day's business less such of the credits for the day as are
not available for that day's clearings.
ADOPTED JANUARY 20, 1903.
The business hours of the members of this association shall be from 10 a. m. to 3 p. m.,
except on Saturdays, on which days the hours shall be from 9 a. m. to 12 noon.
Nothing herein contained shall apply to the savings departments or trust departments of the members of this association.
ADOPTED JANUARY 19, 1904.
Resolved, That all banks members of this association shall stamp or write in plain
letters the word "counterfeit," "altered," or "worthless" upon all fraudulent notes
issued in the form of and intended to circulate as money which shall be presented
at their places of business; and if such officers shall wrongly stamp any genuine note
of the United States or of the national banks, they shall upon presentation redeem
such notes at the face value thereof.
MEMBERSHIP FEBRUARY 1, 1909.
I. First National Bank.
3. Commercial National Bank.
4. Merchants Loan & Trust Co.
5. Corn Exchange National Bank.
7. Hibernian Banking Association.
8. Bank of Montreal.
9. Union Trust Co.
II. Continental National Bank.
12. Fort Dearborn National Bank.
13. National Bank of the Republic.
14. Bankers National Bank.
15. Northern Trust Co.
16. Illinois Trust & Savings Bank.
17. American Trust & Savings Bank.
18. State Bank of Chicago.
20. Assistant Treasurer United States at Chicago.
21. Hamilton National Bank.
22. National City Bank.
23. Central Trust Co. of Illinois.
24. First Trust & Savings Bank.
OFFICERS FOR 1912.
President, L. A. Goddard, State Bank of Chicago.
Vice president, F. H. Rawson, Union Trust Co.
Manager, W. D. C. Street.
CLEARING-HOUSE COMMITTEE.
James B. Forgan, chairman, president First National Bank.
Ernest A. Hamill, vice chairman, president Corn Exchange National Bank.
Orson Smith, president Merchants Loan & Trust Co.
John J. Mitchell, president Illinois Trust & Savings Bank.
George M. Reynolds, president Continental National Bank.
LEGAL HOLIDAYS I N ILLINOIS AND CHICAGO
January 1 (New Year's Day), February 12 (Lincoln's birthday), February 22
(Washington's birthdayi, May 30 (Decoration Day), July 4 (Independence Day),
first Monday in September (Labor Day), October 12, December 25 (Christmas Day),
Sundays.
A Thursday in November (appointed by the President or governor), Thanksgiving
Day.
Other days by such special appointment.
1110
MONEY TBTJST.
The days upon which the general, State, or county or city elections shall * * *
be held in Chicago (usually on the first Tuesday in April and the Tuesday immediately
following the first Monday in November).
When the date of a legal holiday falls on Sunday, the following day (Monday) is
kept as such holiday, the banks being closed.
EXHIBIT 72, DECEMBER 11,1912.
TRANSACTIONS OP THE CHICAGO CLEARING HOUSE IN 1910, WITH VARIOUS STATISTICS
SINCE ORGANIZATION.
[Organized 1865. Incorporated 1881. Reorganized as a voluntary association July 1,1901.]
MEMBERS OF CLEARING HOUSE ASSOCIATION FEBRUARY 1, 1011.
No. 1. First National Bank.
3. Continental & Commercial National Bank.
4. Merchants Loan & Trust Co.
5. Corn Exchange National Bank.
7. Hibernian Banking Association.
8. Bank of Montreal.
9. Union Trust Co.
12. Fort Dearborn National Bank.
13. National Bank of the Republic.
No. 15. Northern Trust Co.
16. Illinois Trust & Savings Bank.
17. Continental & Commercial Trust
& Savings Bank.
18. State Bank of Chicago.
20. Assistant Treasurer United States.
22. National City Bank of Chicago.
23. Central Trust Co. of Illinois.
24. First Trust & Savings Bank.
25. Western Trust & Savings Bank.
NONMEMBER BANKS.
No. 40. Austin State Bank
41. Avenue State Bank
42. Bank of Nova Scotia
43. Chicago City Bank
44. City National Bank of Evanston
46. Drovers Deposit National Bank
47. First National Bank of Waukegan
48. Foreman Bros. Banking Co
49. Greenebaum Sons
50. Harris Trust & Savings Bank
51. Kasper State Bank
52. La Grange State Bank, La Grange
63. Live Stock Exchange National Bank
54. Oak Park Trust & Savings Bank
55. Prairie State Bank
56. Pullman Trust & Savings Bank
59. Security Savings Bank, Waukegan
60. State Bank of Evanston
62. Chicago Savings Bank & Trust Co
63. Metropolitan Trust & Savings Bank
64. North Side State Savings Bank
65. Colonial Trust & Savings Bank
66. Railway Exchange Bank
68. Union Bank of Chicago
69. Stockmens Trust & Savings Bank
70. Calumet Trust & Savings Bank
71. Monroe National Bank
72. State Bank of Lake Forest
73. Northwestern Trust & Savings Bank
74. Security Bank of Chicago
75. National Produce Bank
76. First National Bank, Lake Forest
77. La Grange Trust & Savings Bank
78. West Chicago State Bank
79. Winnetka State Bank
80. Sheridan Trust & Savings Bank
81. La Salle Street National Bank
82. Standard Trust & Savings Bank
• 83. Hinsdale Trust & Savings Bank
84. Peoples Trust & Savings Bank
85. Hinsdale State Bank
•
Clear through
clearing house No.
1
4
1
1
22
3
5
5
1
1
3
1
1
18
3
4
3
18
3
1
23
3
3
3
5
4
23
18
23
1
1
23
22
4
1
1
5
3
3
23
5
MONEY TBUST.
1111
OFFICERS AND CLEARING HOUSE COMMITTEE, ELECTED JANUARY 17, 1911.
.President, L. A. Goddard, president State Bank.
Vice president, F. H. Rawson, president Union Trust Co.
Manager, W. B. C. Street.
CLEARING HOUSE COMMITTEE.
James B. Forgan, president First National Bank.
Ernest A. Hamill, president Corn Exchange National Bank of Chicago.
Orson Smith, president Merchants Loan & Trust Co.
John J. Mitchell, president Illinois Trust & Savings Bank.
George M. Reynolds, president Continental & Commercial National Bank.
Clearing house bank examiner, James B. McDougal. Appointed May 11, 1906.
REVIEW FOR THE TEAR 1910.
Holidays in 1910:
Saturday, Jan. 1, New Year's Day
Saturday, Feb. 12, Lincoln's Birthday
Tuesday, Feb. 22, Washington's Birthday
Tuesday, Apr. 5, election day
Monday, May 30, Decoration Day
Monday, July 4, Independence Day
Monday, Sept. 5, Labor Day
Thursday, Sept. 15, primary election
Wednesday, Oct. 12, Columbus Day
Tuesday, Nov. 8, election day
Thursday, Nov. 25, Thanksgiving Day
Monday, Dec. 26, observed for Christmas
Sundays
Business days
Total days
Exchanges for the year
Balances for the year
Total transactions for the year
Average daily exchanges
Average daily balances
Average daily transactions
Largest exchanges in one day, Wednesday, Apr. 6
Largest balances in one day, Monday, May 2
Largest transactions in one day, Wednesday, Apr. 6
Smallest exchanges in one day, Saturday, Aug. 27
Smallest balances in one day, Thursday, Dec. 29
Smallest transactions in one day, Saturday, Aug. 27
Largest exchanges in one week, Saturday, Mar. 5
Largest balances in one week, Saturday, May 7
Largest transactions in one week, Saturday, Mar. 5
Largest exchanges in one month, March
Largest balances in one month, March
Largest transactions in one month, March
Smallest exchanges in one month, February
Smallest balances in one month, January
Smallest transactions in one month, February
Total exchanges from 1865 to 1910
„.
1
1
1
1
1
1
1
1
1
1
1
1
52
301
365
$13,939,689,984.43
833, 614, 902. 06
14,773,304,886. 49
46,311,262.43
2,769,484. 70
49,080,747.13
75,086,809.16
5,578,572. 57
79,114,954.18
31,859,070.99
1,104,613. 97
34, 369, 659.17
339,317,404. 23
24,318,589. 62
358,931,950. 50
1,341,212,040. 94
80,803,961. 35
1,422,016,002. 29
1,060,330,675. 81
61,918,647. 60
1,124,602,377. 63
200,767,399,958.00
1112
MONEY TBUST.
Comparative table of clearings and balances in Chicago for two years, by months.
Clearings.
1910
March
May
July
September
December
Total
Balances.
1909
1910
1909
$1,160,916,011.01
1,060,330,675.81
1,341,212,040.94
1,229,975,961.04
1,185,717,190.18
1,182,174,124.88
1,141,550,827.61
1,077,147,384.73
1,080,841,543.29
1,163,264,457.51
1,145,087,608.41
1,201,472,159.02
$1,122,588,697.43 $61,918,647.60
1,004,039,352.25 64,271,701.82
1,202,801,756.64 80,803,961.35
1,116,755,409.13 70,990,016.50
1,145,913,456.01 72,951,033.91
1,186,719,823.47 66,218,070.42
1,175,965,152.98
72,781,346.47
1,095,319,510.05 69,840,985.73
1,130,347,328.39 66,801,398.51
1,213,651,405.51 75,318,881.24
1,162,800,081.76
64,456,162.20
1,224,941,639.24
67,262,696.31
$94,756.424. f 2
82,014,028.44
73,501,039.64
70,331,124.50
92,698,603.98
92,973,005.14
99,313,061.09
87,549,301.72
104,084,824.02
65,495,5*7.79
70,508,354.96
60,073,951.39
13,939,689,984.43
13,781,843,612.86
993,499,307.49
833,614,902.06
Increase in clearings, 1.14 per cent.
Decrease in balances, 19.2 per cent.
Bank clearings in the four principal cities of the United States from 1880 to 1910.
New York.
1880
1881
1883
1883
1884
1885
1886
1887
1888
1889
1890
1891
1892
1893
1894
189S
1896
1897
1898
1899
1900
1901
1902
1903
1904
1905
1906
1907
1908
1909
1910
Boston.
Philadelphia.
Chicago.
$38,614,448,223 $3,326,343,166 $2,354,846,429 $1,725,684,894
49,376,882, S82 4,233,260,201 2,716,828,851 2,249,329,924
46,916,955,030 3,636,373,805 2,779,522,820 2,393,437,874
37,434,300,871 3,515,747,083
2,812,817,489
2,517,371,581
30,985,871,170 3,243,327,658 2,514,028,803 2,259,680,391
28,152,201,336 3,483,134,891 2,374,490,313 2,318,579,003
33,676,829,612 4,095,215,231 2,912,798,360 2,604,762,912
4,387,754,275 3,194,481,172 2,969,216,210
33,474,566,258
31,099,977,521 4,427,357,070
3,204,139,076 3,163,774,462
4,772,597,843 3,645,987,807 3,379,925,188
35,895,104,904
37,458,607,608 5,130,878,745
3,710,248,015 4,093,145,904
33,749,322,211 4,753,340,087
3,296,852,835
4,456,885,230
36,662,469,201 8,005,389,685
3,810,293,288 5,135,771,187
4,577,920,554 3,403,479,057 4,676,960,968
31,261,037,730
4,148,050,132 3,060,421,145 4,315,440,476
24,387,807,019
4,757,684,594
29,841,796,924
3,556,151,127
4,614,979,203
4,498,124,352 3,161,770,636 4,413,054,108
28,870,775,056
33,427,027,471 5,095,629,199 3,222,868,088 4,575,693,340
41,971,783,437 5,425,647,170 3,671,676,804 5,517,335,476
60,761,791,901 7,086,285,271 4,811,079,611 6,612,313,611
52,634,201,865 6,180,308,447 4,677,655,906 6,799,535,598
79,427,685,842 7,191,685,110 5,475,345,179
7,756,372,455
76,328,189,165 6,930,016,794 5,875,328,360 8,394,872,351
65,970,337,955 6,717,416,678 5,841,630,726 8,755,553,649
6,631,546,802 5,776,306,569
68,649,418,673
8,989,983,764
93,822,060,202 7,655,225,997
6,928,655,686 10,141,765,732
104,675,828,656 8,335,346,113 7,686,966,980 11,047,311,894
87,182,168,381 8,135,210,165
7,161,060,440 12,087,647,870
7,338,035,825
79,275,880,256
5,937,754,106 11,853,814,945
103,588,738,321 8,440,382,263
7,021,756,889 13,781,843,612
97,274,500,093 8,299,320,162
7,689,664,085 13,939,689,984
' Increase.
i Decrease.
Increase or
decrease
in Chicago.
$467,928,770
523,645,030
144,107,950
123,933,707
257,691,190
58,898,612
286,183,909
364,453,298
194,558,252
216,150,726
713,220,716
363,739,326
678,885,957
458,810,219
361,520,492
299,538,727
201,925,095
162,639,232
941,642,136
1,094,978,138
187,221,987
956,836,857
638,499,896
360,681,298
234,430,115
1 151 781 968
905,546,162
1,040,335,976
233,832,925
1,928,028,667
157,846,372
Per
cent.
•37
• 30
'6.5
15.2
»10
12.6
112.3
114
16.5
•6.8
•21
19
•15.2
>8.9
•8
•6
•4.3
•3.7
•20.6
> 19.8
12.8
•14
•8.2
•4.1
•2.6
' 12.6
•8.9
•9.4
«1.8
• 16.2
'1.1
1113
MONEY TBUST.
Clearing house member banks, 1867 to 1910.
Capital.
Year.
1867
1888
1869
1870
1871
1872
1873
1874
1875
1876
1877
1878
1879
1880
1881
1882
1883
1884
1889
1886
1887
1888
1889
1890
1891
1892
1893
1894
1895
1896
1897
1898
1899
1900
1901
1902
1903
1904
1906
1906
1907
1908
1909
1910
. ...
$7,364,100
7,450,000
7 605,000
8,385,000
9,645,000
9,795,000
11,793,200
11,120,700
10,096,000
9,496,000
9,436,000
7,486,000
7,895,200
7,886,000
7,586,000
10,871,900
12,786,000
14,186,000
15,386,000
17,286,000
17,986,000
18,161,000
18,161,000
18,161,000
21,572,000
22,572,000
24,072,000
24,072,000
24,572,000
23,672,000
23,022,000
19,972,000
23,972,000
22,972,000
27,250,000
33,250,000
36,250,000
34,750,000
36,750,000
37,290,000
45,250,000
45,250,000
47,755,000
60,450,000
Surplus and
undivided
profits.
$3,928,753
3,709,092
3,524,471
4,797,046
4,955,784
6,423,906
6,905,703
5,495,107
3,973,388
3,923,690
5,096,073
5,984,959
4,682,400
5,567,120
7,422,648
6,946,081
7,419,736
9,026,080
9,932,325
11,103,346
13,128,193
15,411,485
17,001,085
17,829,886
17,174,106
15,765,685
13,916,723
13,459,037
13,635,580
19,309,718
19,754,372
22,592,269
26,425,681
30,933,445
31,139,086
33,188,866
36,603,444
48,992,103
48,933,076
49,142,283
52,961,380
Bills discounted.
$14,245,646
18,193,145
18,889,199
21,529,279
22,579,921
29,975,592
28,074,885
33,843,590
32,850,014
33,143,994
32,107,814
23,623,543
30,652,175
48,501,443
53,067,034
56,432,070
65,351,356
57,580,229
71,591,273
74.893,088
83,151,456
84.167,264
87,981,494
92,065,405
108,479,096
118,936,349
99,194,786
119,132,946
114,443,426
95,893,672
109,545,238
119,551,954
186,494,818
204.101,252
240,805,190
264,059,029
278,965,037
290,135.338
383,770,426
362,205,606
378,678,194
382,266,267
435,733,548
474,508,274
Individual
deposits.
$18,369,183
23,434,839
24,352,288
21,032,193
23,593,321
21,369,550
20,201,833
21,533,427
20,218,642
28,286,034
37,858,143
43,898,327
51,737,308
80,281,405
52,652,949
55,239,840
56,252,592
62,437,993
66,375,603
69,087,976
70,250,441
83,418,284
92,530,513
91,336,716
92,061,187
88,493,394
81.404,888
99,862,866
114,676,776
193,464,998
218,431,843
247.846,574
273,628,723
239,971,726
333,195,126
358,298,005
360,474,035
372,035,594
407,066,869
458,662,149
472,748,204
Dae to
banks.
$6,004,159
7,663,128
10,516,296
7,619,507
11,947,673
10,119,432
11,442,147
11,668,764
12,152,317
16,918,915
22,014,299
25,176,418
31,029,850
25,287,384
25,524,633
27,653,486
36,294,712
39,906,715
39,745,264
44,218,815
44,757,137
56,868,142
59,239,398
58,434,438
69,035,846
58,041,836
56,603,526
79,096,004
96,176,044
99,100,054
128,686,486
148,555,265
148,238,020
149,381,064
170,266,563
184,983,134
194,382,082
179,475,786
240,531,477
252,776,907
243,600,698
Total
deposits.
$17,330,716
21,416,949
24,604,102
24,373,342
31,097,967
34,868,582
28,651,700
35,540,994
31,488,982
31,643,980
33,202,191
32,370,959
45,204,949
59,872,442
69,074,745
82,767,158
85,568,789
78,177,582
82,893,126
92,547,304
102,343.708
106,120,867
113,306,791
115,007,578
140,286,426
151,769,911
149,771,154
161,097,033
146,535,230
138,008,414
178,958,870
210,852,820
292,585,052
345,118,329
396,401,839
421,864,743
439,332,790
503,461,689
543,279,139
564,856,097
551,511,380
647,598,346
711,439,056
716,348,900
All national and State banks {including clearing house banks) making public reports,
1890 to 1910.
Year.
1890
1891
1892
1893
1894
1895
1896
1897
1898
1899
1900
1901
1902
1903
1904
1905
1906
1907
1908
1909
1910
Loans and
discounts.
Capital.
Surplus and Individual
undivided
deposits.
profits.
$110,924,958 $24,852,000 $15,294,819
18,064,831
137,711,724 34,268,680
35,777,000 20,602,059
161,884,446
33,577,000 21,906,790
122,614,731
153,096,067 33,077,000 22,099,149
34.077,000 20,958,122
160,025,748
132,645,249 33,474,500 20,039,698
19,902.040
154,938,177 32,875,800
170,771,307
28,773,000 20,157,457
29,722,000 22,614,096
215,181,856
236,147,552
29,022,000 23,065,784
26,227,576
277,369,494 33,300,000
313,296,998 46,700,000 32,113,117
331,852,740 50,650,000 37,209,210
359,516,821
50,650,000 37,830,245
444,334,521
50,250,000 40,226,850
456,720,290 52,575,000 44,340,149
451,292,682 60,275,000 52,012,440
54,493,097
452,171,275 61,275,000
475,197,117 63,125,000 54,813,445
567,688,151 76,015,000 62,609,525
Due to
banks.
Savings
deposits.
Total
deposits.
$81,188,942 $42,452,596 $12,510,489 $136,152,027
15,184,985 172,888,168
102,598,330 55,104,853
122,426,519 58,130,250 21,124,747 201,681,516
189,700,088
117,465,535 56,787,568 15,446,985
18,742,668 205,485,679
67,150,057
119,592,954
202,409,238
121,340,610 58,313,502 22,755,124
186,947,319
108,647,948 55,880,133 22,419,238
247,349,246
138,955,815 84,836,130 23,577,501
163,238,502 105,691,844 32,273,573 301,203,919
175,413,044 106,737,198 45,232,782 327,383,024
193,449,974 139,429,234 56,745,042 389,624,250
70.339,599 447,687,712
218,519,349 158,828,784
232,767,878 158,545,396 89,236,368 480,549,642
233,290,082 153,700,162 108,713,548 495,703.792
294,063,032 179,091,570 123,504,034 596,658,636
313,961,562 195,818,565 145,916,110 655,696,237
323,126,852 207,447,191 151,154,096 681,728,139
298,670,268 187,758,060 158,017,938 644,446,266
347,121,331 250,605,983 148,262,243 745,989,657
386,148,410 265,559,108 161,734,748 813,442,264
387,223,944 258,402,281 179,872,367 825,498,592
1114
MONEY TRUST.
CLEARING HOUSE COMMITTEES, CHICAGO CLEARING HOUSE ASSOCIATION, SINCE OKGANIZATION.
Elected—
March 3, 1865: L. J. Gage, John De Koven, Ira Holmes, E. E. Braisted, E. I.
Tmkham.
March 10, 1865: L. J. Gage, E. E. Braisted, E. I. Tmkham, Ira Holmes, John
De Koven.
January 4, 1866: E. I. Tinkham, L. J. Gage, A. C. Badger, J. 0. Rutter, D. J.
Lake.
January 2,1867: E. I. Tinkham, L. J. Gage, J. 0. Rutter, J. M. Adsit, D. J. Lake.
January 7, 1868: E. I. Tinkham, Josiah Lombard, John De Koven, C. R. Field,
J. M. Adsit.
January 5, 1869: E. I. Tinkham, John De Koven, J. M. Adsit, L. J. Gage, M. D.
Buchanan.
January 4, 1870: J. M. Adsit, E. I. Tinkham, L. J. Gage, John De Koven, M. D.
Buchanan.
January 3, 1871: J. M. Adsit, E. I. Tinkham, John De Koven, L. J. Gage, if. D.
Bucnanan.
January 7, 1873: J. M. Adsit, John De Koven, M. D. Buchanan, Geo. A. Ives,
Orson Smith.
January 6, 1874: John De Koven, Orson Smith, J. M. Adsit, I. G. Lombard, Geo.
A. Ives.
January 5,1875: Geo. L. Otis, I. G. Lombard, Orson Smith, J. M. Adsit, Geo. A.
Ives.
January 4, 1876: I. G. Lombard, Geo. L. Otis, Orson Smith, Geo. A. Ives, Chas.
Henrotin.
January 2, 1877: Orson Smith, Chas. Henrotin, Geo. A. Ives, Geo. L. Otis, Jas.
D. Sturges.
January 3, 1878: Orson Smith, Chas. Henrotin, Geo. A. Ives, Geo. L. Otis, Jas.
D. Sturges.
January 7, 1879: Orson Smith, J. D. Sturges, Geo. L. Otis, L. J. Gage, John
De Koven.
January 6, 1880: John De Koven, Orson Smith, L. J. Gage, Geo. L. Otis, J. D.
Sturges.
January 4, 1881: Jae. D. Sturges, John De Koven, Orson Smith, L. J. Gage, John
J. P. Odell.
January 17, 1882: L. J. Gage, Orson Smith, I. G. Lombard, J. J. P. Odell, Jas.
D. Sturges.
January 16,1883: L. J. Gage, J. J. P. Odell, I. G. Lombard, Jas. D. Sturges, Orson
Smith.
January 15, 1884: L. J. Gage, J. J. P. Odell, I. G. Lombard, Orson Smith, C. J.
Blair.
January 20, 1885: L. J. Gage, J. J. P. Odell, I. G. Lombard, Orson Smith, C. J.
Blair.
January 19, 1886: L. J. Gage, Orson Smith, J. J. P. Odell, I. G. Lombard, C. J.
Blair.
January 18, 1887: L. J. Gage, Orson Smith, J. J. P. Odell, I. G. Lombard, C. J.
Blair.
January 17, 1888: L. J. Gage, Orson Smith, J. J. P. Odell, I. G. Lombard, C. J.
Blair.
January 15, 1889: L. J. Gage, Orson Smith, J. J. P. Odell, I. G. Lombard, C. J.
Blair.
January 22,1890: I. G. Lombard, Orson Smith, J. J. P. Odell, L. J. Gage, C. J.
Blair.
January 20, 1891: I. G. Lombard, Orson Smith, J. J. P. Odell, L. J. Gage, C. J.
Blair.
January 19, 1892: I. G. Lombard, Orson Smith, J. J. P. Odell, L. J. Gage, C. J.
Blair.
January 17, 1893: I. G. Lombard, Orson Smith, J. J. P. Odell, L. J. Gage, C. J.
Blair.
January 16, 1894: I. G. Lombard, Orson Smith, J. J. P. Odell, L. J. Gage, C. J.
Blair.
January 15, 1895: I. G. Lombard, Orson Smith, E. G. Keith, L. J. Gage, C. J.
Blair.
Jaumry 21, 1305: I. G. Lombard, Oraon Smith, E. G. Keith, L. J. Gage, C.'J.
Blair.
MONEY TEUST
1115
Elected—
January 19, 1897: I. G. Lombard, Orson Smith, E. G. Keith, L. J. Gage, C. J.
Blair.
March 2, 1897: Jas. B. Forgan elected to fill vacancy caused by the resignation of
L. J. Gage.
January 18, 1898: I. G. Lombard, Orson Smith, C. J. Blair, E. G. Keith, Jas. B.
Forgan.
January 17, 1899: I. G. Lombard, Oraon Smith, C. J. Blair, E. G. Keith, Jas. B.
Forgan.
January 16, 1900: I. G. Lombard, Orson Smith, C. J. Blair, E. G. Keith, Jas. B.
Forgan.
January 15, 1901: Jas. B. Forgan, Orson Smith, C. J. Blair, E. G. Keith, E. A.
Hamill.
January 21, 1902: Jas. B. Forgan, Orson Smith, C. J. Blair, E. G. Keith, E. A.
Hamill.
April 3, 1902: John J. Mitchell elected to fill vacancy caused by the resignation of
C. J. Blair.
June 4, 1902: Jas. H. Eckels elected to fill vacancy caused by the resignation of
E. G. Keith.
January 20,1903: Jas. B. Forgan, Orson Smith, E. A. Hamill, John J. Mitchell,
Jas. H. Eckels.
January 19,1904: Jas. B. Forgan, Orson Smith, E. A. Hamill, John J. Mitchell,
Jas. H. Eckels.
January 17,1905: Jas. B. Forgan, Orson Smith, E. A. Hamill, John J. Mitchell,
Jas. H. Eckels.
January 16,1906: Jas. B. Forgan, Orson Smith, E. A. Hamill, John J. Mitchell,
Jas. H. Eckels.
January 15,1P07: Jas. B. Forgan, Orson Smith, E. A. Hamill, John J. Mitchell,
Jas. H. Eckels.
August 13. 1907: Geo. M. Keynolds elected to fill vacancy caused by the death
of Jas. H. Eckels.
January 21, 1908: Jas. B. Forgan, E. A. Hamill, Orson Smith, John J. Mitchell,
Geo. M. Reynolds.
January 19, 1909: Jae. B. Forgan, E. A. Hamill, Orson Smith, John J. Mitchell,
Geo. M. Reynolds.
January 18, 19"lO: Jas. B. Forgan, E. A. Hamill, Orson Smith, John J. Mitchell,
Geo. M. Reynolds.
January 17, 1911: Jas. B. Forgan, E. A. Hamill, Orson Smith, John J. Mitchell,
Geo. M. Reynolds.
Presidents and vice presidents Chicago Clearing House Association since organization.
Elected—
Mar. 10,1865
Jan. 7, 1868
Jan. 3, 1871
Jan. 7,1873
Jan. 6 1874
Jan. 5,1875
Jan. 4,1876
Jan. 2, 1877
Jan. 3,1878
Jan. 7, 1879
Jan. 6. 1880
Jan. 4. 1881
Jan. 17, 1882
Jan. 16.1883
Jan. 15,1884
Jan. 20,1885
Jan. 19 1886
Jan. 18,1887
Jan. 17.1888
Jan. 15.1889
Jin 22 l«90
Jan. 20. 1891
Jan. 18, 1892
Jan. 17. 1893
Jan. 16 1S94
Jan. lo. 1895
Jan. 21.1896
Jan. 19,1897
Jan. 18, 1898
.
President.
W. F. Coolbaugh
Solomon A. Smith
J. Irving Pcarce
Solomon A. Smith
do
L. J. Gage
do
John De Koven
do
I. G. Lombard
do
Geo. Schneider
do
Geo. L.Otis
do
John V.Clarke
do
H.H.Nash
. . . .do
E. G. Keith
do
JohnC. Black
.. .do
Charles L. Hutchinson
do
.. .
W. F. Dummer
do
JohnK. Walsh
do
Vice presidents.
Josiah Lombard.
J. O. Butter.
Do.
L. J. Gage.
Do.
John De Koven.
Do.
I. G. I-ombard.
Do.
Geo. A. Ives.
Do.
Geo. L. Otis.
Do.
John V. Clarke.
Do.
H. H. Nash.
Do.
E. G. Keith.
Do.
John C. Black.
Do.
Charles L. Hutchinson.
Do.
W. F. Dummer.
Do.
John R. Walsh.
Do.
E. S. Lacey.
Do.
1116
MONEY TEUST.
Presidents and vice presidents Chicago Clearing House Association since organization—
Continued.
President.
Eleoted-
E. S. Lacey
do
J.V.Clarke
W. T. Fentos
do
Byron L. Smith
..."..do
do
do'.
Jos. T. Talbert
do
Geo. E. Roberta
do
L. A. Goddard
do
Jan. 17,1899
Jan 16 1900
Jan 15 1901
Jan 21 1902
Jan. 20,1903
Jan 19 1904
Jan. 17 1905
Jan. 16 1906
Jan. 17 1907
Jan 21 1908
Jan. 19,1909
Oct. 28,1909
Jan. 18 1910
Sept. 14 1910
Jan. 17,1911
Vice presidents.
J. V. Clarke.
Do.
W. T. Fenton.
Jas. H. Eckels.
Byron L. Smith.
George M. Reynolds.
Do.
Do.
Do.
H. A. Haugan.
Do.
L. A. Goddard.
F. H. Rawson.
Do.
MANAGERS CHICAGO CLEAB1NG HOUSE ASSOCIATION SINCE ORGANIZATION.
L. J. Gage, March 4, 1865, to April 8, 1865.
G. A. Ivea, April 8, 1865, to November 28, 1871.
D. R. Hale, November 28, 1871, to September 23, 1881.
VV. S. Smith, September 28, 1881, to January 20, 1885.
A. P. Smith, January 20, 1885, to January 22, 1890.
W. D. 0. Street, January 30, 1890.
Record of membership of Chicago Clearing House Association since organization in April,
1865, to Dec. SI, 1910.
First National Bank
Second National Bank
Third National Bank
Admitted.
Discontinued.
Apr. 6,1865
do
do
Sept. 26,1873
Nov. 22,1877
Fourth National Bank
do
Feb. 27,1875
Fifth National Bank
do
Sept. 17 1900
Merchants National Bank
Northwestern National Bank.
Manufacturers' N a t i o n a l
Bank.
Mechanics National B a n k —
Commercial National Bank..
do
do
do
Mar. 31,1902
Sept. 17,1900
Sept. 26,1873
do
do
Dec. 31,1874
Aug. 1,1910
Union National Bank
do
Sept. 4,1900
City National Bank
Merchants Savings, Loan &
Trust Co.
State Savings Institution
do
do
Apr. 24,1876
do
June 9,1874
Traders Bank
do
Oct.
J.M. Adsit
Geo. C. Smith & Bro
do
Apr. 16,ls77
Dec. 4,1S72
A. C. Badger & Co
S. Sturges' Sons
Montreal Agency
Scripps, Preston & Kean
d0
Apr.
Apr.
May
Sept.
7,1865
10,1865
8,1865
17,1866
Oct.
Feb.
Dec.
May
2,1888
8,1871
25,1867
18,1866
12,1884
Remarks.
Discontinued Sept. 4, 1865; began to clear
again July 25, 1866; closed Sept. 27,1873;
reopened Oct. 8,1873.
Discontinued Nov. 29,1869; began to clear
again Mar. 8,1870.
Name changed to National Bank of America Jan. 2,1883.
Name changed to America National Bank
Feb. 14, Iis98.
Merged with Corn Exchange National
Bank.
Do.
Do.
Merged into Continental & Commercial
National Bank.
Closed Sept. 26,1873; reopened Oct. 14,1873
merged with First National Bank.
Name changed to Merchants Loan & Trust
Co. May 1,18S2.
Discontinued Apr. 1, 1871; began to clear
again Aug. 4.1873.
Name changed to Traders National Bank
Name changed to Traders Bank Oct. 15,
lS7o.
Liquidated.
Name changed to National Loan & Trust
Co. Dec. 2s, 1S6S.
Name changed to The Bank of Chicago
June 24,1872.
Name changed to Lunt, Preston & Kean
Dec. 3,1866.
Name changed to Prestoa, Kean & Co. Oct.
1,1S73.
1117
MONEY TBTJST.
Record of membership of Chicago Clearing House Association since organization in April,
1865, to Dec. SI, 1910—Continued.
Cushman, Hardin & Co
H. Greenebaum & Co
Meadowcroft Bros
Treasury Bank
C. Follansbe & Son
Merchants' Association Savings Bank.
Heal Estate Loan & Trust
Co.
National Bank of Commerce..
Corn Exchange National
Bank.
Admitted.
Discontinued.
Sept. 17,1866
July 23,1872
do
Dec.
6,1877
.do.
Oct. 11,1866
June 25,1868
Sept. 21,1868
Oct. 8,1871
Apr. 15,1869
Nov. 21,1871
May 16,1870
Sept. 22,1873
Remarks.
Name changed to Cushman, Hardin & Bro.
Sept. 23,1867.
Name changed to Cushman & Hardin Apr.
1,1870.
Name changed to German National Bank
Jan. 3,1871.
Name changed to Hibernian Banking
Association Apr. 1,1870.
Name changed to Franklin Bank, May 10,
1872.
June 21.1870 Dec. 4,1876 Closed Sept. 26,1873, reopened Oct. 1,1873.
Nov. 1,1870
Name changed to Corn Exchange Bank
Mar. 10,1879.
Name changed to Corn Exchange National
Bank Jan. 1.1898.
International Mutual Trust Aug. 5,1871 Mar. 14,1881 Name changed to International Bank Jane
Co.
19,1872.
Cook County National Bank. Aug. 2,1871 Jan. 19,1875 Closed Sept. 26, 1873, during panic; reopened Sept. 29,1873.
National Bank of Illinois
Sept. 11,1871 Dec. 21,1896
Jan. 5,1872
Bank of Montreal
Scandinavian National Bank. July 1,1872 Nov. 30,1872
Prairie State Loan & Trust Aug. 16,1872 July 3,1876
Co.
Sept. 12,1872
Union Trust Co
July 1,1873 Nov. 23,1877
Central National Bank
Aug. 1,1873 Dec. 23,1897 Name changed to Hide & Leather National
Hide & Leather Bank
Bank Feb. 7,1880.
Merged with Union National Bank December, 1897.
Canadian Bank of Commerce. June 14,1875 May 1,1886
Home National Bank
May 10,1876 Jan. 3,1898
Jan. 10,1882 Feb. 1,1906
Chicago National Bank
Continental National Bank.. Mar. 5,1883 Aug. 1,1910 Merged into Continental & Commercial
National Bank.
Metropolitan National Bank. May 12,1884 June 2,1902 Merged with First National Bank.
American Exchange National May 4,1886
Merged with America National Bank.
Feb. 14,1898
Bank.
May 17,1886
Atlas National Bank
FortDearborn National Bank. July 18,1887 Jan. 2,1897
Jan. 22,1891
Globe National Bank
Purchased by Continental National Bank.
National Bank of the Be- July 5,1892 Nov. 7,1898
public.
Bankers' National Bank
Mar. 4,1893 Sept. 1,1909 Merged with Commercial National Bank.
Nov. 23,1893 Nov. 7,1898 Purchased by Union National Bank.
Bank of Commerce
Aug. 1,1899
Northern Trust Co
do
Illinois Trust & Savings
Bank.
American Trust & Savings Jan. 15,1902
Name changed to Continental & ComBank.
mercial Trust & Savings Bank Aug. 1,
1910.
June 16,1902
State Bank of Chicago
National Bank of North Jan. 2,1903 Oct. 27,1904 Purchased by Continental National Bank.
America.
Withdrew from Oct. 31, 1907, to Jan. 16,
Assistant Treasurer United July 13,1903
1908, during use of clearing house cerStates.
tificates.
Hamilton National Bank
June 3,1907 Feb. 21,1910 Purchased by National City Bank.
Aug. 19,1907
National City Bank
Central Trust Co. of Illinois.. Oct. 29,1907
do
First Trust & Savings Bank.
Continental & Commercial Aug. 1,1910
National Bank.
Western Trust & Savings Aug. 2,1910 Dec. 24,1911 Purchased by Central Trust Co. of Illinois.
Bank.
Standard Trust & Savings Apr. 20,1911
Bank.
Foreman Bros. Banking Co.. May 17,1911
Harris Trust & Savings Bank. Nov. 1,1911
People's Trust & Savings Jan. 22,1912
Bank.
71352—FT 16—13
2
1118
MONEY TRUST.
EXHIBIT 73, DECEMBER 11,
1912.
RULES AND REGULATIONS.
The following rules and regulations have been adopted by the Chicago Clearing
House Association and are declared obligatory after the 31st day of March, 1906, upon
all the banks, bankers, and trust companies who are members of said association, as
well as those banks, bankers, and trust companies who will make their clearings
through the clearing house of said association:
COLLECTION CHARGES.
Every bank, banker, and trust company member of or connected with said clearing house, as stated above, shall charge for all items received from Chicago City and
Cook County customers (including all banks, bankers, and trust companies members
of or connected with said clearing house) and passed direct to their credit or cashed
for any resident of said city or county on points (excepting those hereinafter declared
discretionary) in Connecticut, Delaware, District of Columbia, Illinois, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Pennsylvania,
Rhode Island, and Vermont not less than $0.75 per thousand on the amount of the
item; and if said per cent when calculated upon any such item does not equal 10
cents the charge shall not be less than that sum, excepting on items of $10 and
under, when the charge shall be 5 cents; provided that all items received at any
one time from any customer, and payable at one city or town, may be added together
and treated as one item, and be charged for as if they were one item.
And for all such items i excepting those hereinafter declared discretionary) on
points in Indiana, Iowa, Kansas, Kentucky, Michigan, Missouri, Tennessee, Virginia, West Virginia, and Wisconsin, not less than $1 per thousand on the amount
of the item; and if said per cent when calculated upon any such item does not equal
10 cents the charge shall not be less than that sum, excepting on items of $10 and
under, when the charge shall be o cents; provided that all items received at any
one time from any customer, and payable at one city or town may be added together
and treated as one item and be charged for as if they were one item.
And for all such items (excepting those hereinafter declared discretionary) on points
in Alaska, Alabama, Arizona, Arkansas, California, Colorado, Florida, Georgia. Idaho,
Indian Territory, Louisiana, Minnesota, Mississippi, Montana, Nebraska, Xevada,
New Mexico, North Carolina, North Dakota, Oklahoma, Oregon, South Carolina,
South Dakota, Texas, Utah. Washington, Wyoming, Canada, and Newfoundland,
not less than $2 per thousand on the amount of the item; and if said per cent when
calculated upon any such item does not equal 10 cents the charge shall not be less
than that sum, excepting on items o£ $10 and under, when the charge shall be 5 cents;
provided, that all items received at any one time from any customer, and payable at
one city or town may be added together and treated as one item and be charged for
as if they were one item.
On all such items on the city of Albany, N. Y.; Baltimore, Md.; Boston, Mass.;
Brooklyn, N. Y.; Hoboken, N. J.; Jersey City, N. J.; Milwaukee, Wis.; Newark,
N. J.; New York City; Philadelphia, Pa.; Providence, R. I.; St. Louis, Mo.; all
towns in Cook County, 111., and on drafts drawn by banks or bankers on banks and
bankers in such reserve cities as will agree to remit for same without charge, the charge
Bhall be discretionary with each bank or company.
On all items on the following points the minimum charge shall be 50 cents per
thousand on the amount of the item: Buffalo, N. Y.; Cincinnati, Ohio; Cleveland,
Ohio; Indianapolis, Ind.; and Pittsburgh, Pa. And if said charge when calculated
upon any such item does not equal 10 cents the charge shall not be less than that
sum, excepting on items of $10 and under, when the charge shall be 5 cents; provided
that all items received at any one time from any customer, and payable at one city
or town may be added together and treated as one item and be charged for as if they
were one item.
On all items on the following points the minimum charge shall be $1 per thousand
on the amount of the item: Denver, Colo.; Lincoln, Nebr., Minneapolis, Minn.; Montreal, Province of Quebec; New Orleans, La.; Omaha, Nebr.; St. Paul, Minn.;
Toronto, Ontario; and Winnipeg, Manitoba. And if said charge when calculated
upon any such item does not equal 10 cents the charge shall not be less than that
sum, excepting on items of $10 and under, when the charge shall be 5 cents; provided
that all items received at any one time from any customer and payable at one city
or town may be added together and treated as one item and be charged for as if they
were one item.
MONEY TBUST.
1119
On all items drawn "with exchange" or "and exchange" the charge may be onehalf of the foregoing rates, but in no case shall it be lees than 10 cents on items over
$10 or 5 cents on items of $10 and under.
All items received from or for the account of any bank, banker, or trust company,
person, or firm outside of Chicago, and bearing a Chicago indorsement, or which may
be drawn by an individual, firm, or corporation having an office in Chicago, or an
account in Chicago in connection with business originating in Chicago, shall be subject to the same charge as if received direct from a Chicago customer.
On all items entered for collection the charge shall not be less than the cost incurred
by the bank, banker, or trust company taking the item, plus a handling charge of
10 cents per item.
TIME FOR COLLECTING CHARGES—PROHIBITIONS AND EXCEPTIONS.
Bach bank, banker, or trust company member of or connected with the Chicago
Clearing House Association shall actually collect the foregoing charges on all items
not later than the fifteenth day of the calendar month next following the receipt or
handling of the items. And no such bank, banker, or trust company shall, directly
or indirectly, allow any abatement, rebate, or return of any such charges, or make in
any form, whether of favor or otherwise, any compensation therefor. Banks, bankers,
and trust companies shall not be obliged to impose any of the foregoing charges on
items drawn on, or by, or deposited by the United States Government, the State of
Illinois, the county of Cook, the city of Chicago, steam railroads, or the board of
public schools of the city of Chicago.
EXHIBIT 74, DECEMBER 11, 1912.
Table showing shares of common stock of the Reading Co. sold on New York Stock Exchange, shares transferred on company's books, and shares listed
on exchange each month 1906 to 1912, and also range of prices each month.
March.
April.
May.
June.
July.
August.
September.
October.
November.
3,127,710 2,177,320
162,247
604,734
1 400 000
1348
134}
164
144
2,582,640
165,112
2,712,160
166,813
4 356,350
265,295
3,398,480
282,747
1,958,900
403,307
3,060,900
148,063
6,533,220
206,514
4,287,250
265,222
4,453,630
162,813
125
137
120
140
112
142J
i2j
1168
132
1298
144»-
136}
150|
138
155!
138}
150i
4,5711,475
547,349
1,400,000
119}
139J
3,'Jll,615
154,082
5,835,0'JO
228,382
3,529,230
203,978
3,835,800
209,521
2,437, (Ml
182,090
2,131,400
401,230
2, 727,720
107,414
2,143,550
149,562
2, JIM 720
1.57,799
1,475,331
130,560
112}
126j
91
126J
103
114
90J
115J
97
107}
1004
108J
85}
103J
90}
98?
70S
95i
72}
903
4,035,000
518,608
2,448,544
163,040
3,464,250
179,320
2,311,000
162,953
3,9X3,416
197,3*2
l.SXJ.NKI
233, (1X8
2,II1,690
432,410
3,204,0S0
138,6X8
3,055,175
197,720
2,336,9110
l5S,27i<
3,132,8'. 8
177,591
94i
111
92J
1031
94}
107|
1021
112
107}
119}
IMj
117}
iJ2J
122J
i21}
1302
120}
1373
120?
134J
i.iii
1,8117,430
541,807
1,400,000
1,595,600
92,293
2,251,573
134,686
3,321,850
166,742
2 974 232
243,572
2,460 X20
208,019
1,472,5110
490,004
3,251,800
184,727
3,423,7X0
196,952
2,0:i(i, 390
129,476
134
144f
118
1343
121}
136J
1341
148}
143|
1593
147}
1588
153J
162§
155J
166
156i
173|
15X
170J
153,303
2, W0,490
160}
172i
2,838,110
536,933
1,400,000
154
1714
2,1118,650
220,311
2,454,000
186,027
2,027,204
102,067
2,218,035
171,271
2,967,510
210,226
2,549,920
477,562
2,225,450
153,885
1,898,700
129,751
2,023,800
123,469
1,911,620
127,867
155J
172}
162$
171J
156J
168g
1538
140?
15hg
J30J
147*
132j
147$
136J
146
1563
January.
February.
December.
to
o
Total.
1906.
Shares transferred
5,116,280 43,764,840
257,906 3,150,773
129
152i
1007.
Shares transferred
1908.
Shares sold
Shares transferred
High price
1909.
Shares transferred
Shares listed l
191 a
Shares sold
Shares transferred
High price
3,048,780 38,141,371
195,725 2,734,298
S7J
2,579,7(1(1 35,1 dr., flfllt
208,635 2,7ftS,919
135f
143}
141}
ies|
147J
2,015,800 29,3-12,415
331,214 2,881,795
167}
1724
2,242,850 28,276,149
173,258 2,672,627
1421
15l|
o
pj
H
td
w
H
1911.
Shares listed l
2,502,490 2,181,540 1,128,320
387,680
107,764
129,980
1,400,000
152}
153$
150J
158|
158|
161}
1912.
Shares listed 1
899,700
88,535
1,848,900
158,643
1,443,050
164,054
797,950
269,470
149}
157
154J
iwi
160|
161|
16lj
2,262,950 1,599,400 1,983,590 2,536,800 2,385,500 1,245,700 1,025,225
132,534
369,996
300,454
140,443
427,330
114,275
142,467
1,400 000
162i
152*
1631
1651
i48J
163|
179}
159}
159}
1771
ml
2,475,110 2,688,715
144,122
165,041
139|
159
1,273,440
105,202
165J
173}
1,840,400 "2,690,850 1,403,800 21,900,525
161,361
180,247 2,084,992
128,095
i35*
1418
J3!l?
154J
1,546,800 2,680,690
411,103
84,695
1,523,950
70,387
134
144|
165}
174|
J46J
154J
20,054,045
2,21)8,886
.
168}
178J
' Of this number the Baltimore & Ohio Railroad Co. and the Lake Shore & Michigan Southern Railway Co. have held 400,000 shares during the period coverod.liy thisjtable,
leaving only 1,000,000 shares actually subject to sale on the New York Stock Exchange.
Ratio of shares transferred to shares sold:
1906
1907
1908
1909
1910
1911
1912
Whole period
Total shares sold for period, 216,644,898.
Total shares transferred lor period, 18,692,290.
0.072
072
078
098
094
095
114
086
Ratio of shares sold to shares listed:
1906
1907
1908
1909
1910
1911
1912
Whole period (yearly average)
31.26
27.24
25.11
20.98
20.18
15.64
14.32
22.10
Ratio of shares sold to shares actually subject to sale
(1,000,000):
1906
43.86
1907
38.14
1908
35.17
1909
20.34
1910
2X28
1911
21.90
1912
2005
Whole period (yearly average)
30,95
a
o
ts
H
to
d
tn
fcS
J-1
EXHIBIT 75, DECEMBER 11,1912.
to
to
CHART 3HOWINU MONTHL* SALES I>F COMMON STOCK Ul HLAUIMCI t UMPANr <JM
!,
,.U|JO,..
6,533.220—..
OH COMPANY S QOOKS AND ALbO M O N I H U RAMQE OF PfllCES FROM 1W» TO It
Lliws
Upper-Saloi si CnKmgi
LiMt—Hi D h ind Low P n c n .
O
SI
CJ
1123
MONEY TKTJST.
EXHIBIT 76, DECEMBER 11, 1912.
Shares of common stock of Reading Co. sold each day of the 13 most active months from
1906 to 1912, inclusive.
January.
1906.
Day oX month.
1
2 .
3
4
5
6 .
7
8
9.
236,800
208,300
106,800
55,000
23,700
90,000
58,200
47 000
47,400
70,100
26,400
.
10
U
12
13
14
15
16
17. . .
18
lS:.::::::::::.::::':
.•
20. . .
21. .
22
23
24
26 .
26
27
28
29
30
31
37,200
136,400
160,400
186,400
200,100
108,500
226,266
178,800
91,500
167,600
154,700
69,200
151,700
171 200
98,700
May,
1906.
158,300
362,200
174,800
280,400
191,500
324,300
193,200
206,900
87 400
176,900
30,300
143,500
145,900
64,000
244,200
129,500
36,800
52,500
135,800
142,400
248,200
334,700
83,700
158,000
168,100
57,500
June,
September, 1906.
October,
1906.
76,600
24,600
33,100
169,900
131,100
80,800
126,300
94,600
73,700
179,800
157,200
259,200
215,700
80,200
466,700
347,600
237,500
176,500
180,500
107,500
190B.
116,300
91,500
83,000
325,900
255,200
103,700
171,500
158,100
16,800
127,900
115,000
55,100
144,000
183,400
181,000
164,000
113,000
64 300
108,700
145,000
128,400
91,100
548,800
332,600
419,900
898,700
569,100
398,200
231,800
89,900
377,i66
325,000
300,500
381,100
362,000
247,500
102,200
72,500
91,100
132,400
151,800
72,900
i63,i66
72,900
96,000
64,100.
255,500
147,800
265,000?
167,400
78,300
162,000
306,200
84,800
125,800
29,600
115,800
Novem- December, 1906. ber, 1906.
165,300
366,100
152,800
176,100
288,400
130,600
208,500
90,700
251,000
174,300
158,600
227,300
357,900
117,900
243, i66
172,300
183,200
195,100
122,700
114,900
126,700
163,800
114,600
87,100
14,400
124,100
118,700
223,500
172,600
147,500
39,700
238,600
296,900
155,000
280,400
204,000
102,600
239,100
444,700
521,300
166,200
209,900
226,500
273,100
175,100
218,500
187,600
150,200
187,300
MONTHLY 3DMMAET.
Shares sold
High price
3,127,710 4,356,350
604,734
265,29S
1 400 000
112
134}
14%
164
3,398,480
282,747
120J
145|
6,533,220 •4,287,250
206,514 265,222
4,453,630
162,813
5,116,280
257,906
138
155i
1381
150J
129
152J
136*
1561
1 Of this number the Baltimore & Ohio Hailroad Co. and the Lake Shore & Michigan Southern Railway
Co. have held 400,000.shares during the period covered by this table, leaving only 1,000,000 shares actually
subject to sale on the New York Stock Exchange.
1124
MONEY
TEUST.
Shares of common stock of Reading Co. sold each day of the 13 most active months from
1906 to 1912, indusive— Continued.
Day of month.
I
3
8
4 . . .
134,700
131,200
152,000
142,100
$
6
7
8 . ..
9 .
10
11
12
13
14
15
16
17
18
19
20
21
22
23
January, February,
1907.
1907.
160,300
174,900
109,600
193,100
211,600
73,800
.
. .
24
25
28
27
28
29.. . .
30
81
March,
1907.
April,
1907.
January,
1908.
268,900
88,100
443,500
140,700
i37,S00
106,000
136,8S0
237,520
169,400
86,150
354,900
345,150
700,900
211,000
313,050
81,100
140,200
131,900
183,600
219,500?
228,600
88,800
150,560
114,700
68,600
142,900
240,700
140,200
33,500
324,500
192,500
121,700
138,150
173,440
153,500
95,300 ' 131,300
59,250
191,100
118,800
268,100
166,100
223,900
235,900
106,450
171,980
400,000
172,800
141,500
103,400
139,800
257,000?
95,000
256,200
459,000
371,100
176,200
272,900
293,600
214,300
166,500
236,700
182,600
117,100
112,100
107,800
157,600?
142,000
232,700
226,000
113,700
130,700
191,500
142,500
135,100
157,300
123,000
160,500
92,800
143,000
57,800
75,000
17,100
191,300
157,100
245,850
1,258?
93,000
27,100
94,100
176,300
May,
1908.
117,300
66,900
92,900
"6,600
93,900
156,500
340,900
110,700
141,100
147,800
98,200
275,500
302,000
77,400
172,600
163,600
189,100
255 300
216,700
124,300 •
180,000
312,400
235,800?
147,300
160,900
71,800
164,000
172,200
204,500
116,550?
111,850
153,300
171,900
87,000
262,900
258,300
i r u Sfift
165,500
' 187.inn
225,758
183,800?
227,100
136,900
159,300
148,100
179,400
165,800
65,300
MONTHLY SUMMABY.
Shares transferred
9 hares listed
Low price
High price
4,570,475 3,911,615
154,682
547,349
1,400,000
112J
1191
139}
126|
4,055,000
518,608
3,983,416
197,382
5,835,090
228,382
3,529,230
203,978
91
126J
ios
iwj
114
119J
EXHIBIT 77, DECEMBER 11,1912.
Table showing shares of common stock of Erie Railroad Co. sold on New York Stock Exchange, shares transferred on company's books, and shares listed
on exchange each month, 1906 to 191B, and also range of prices each month.
January.
February.
696,885
112,844
1,123 789
293,770
57,842
March.
August.
Soptember.
October.
November.
December.
279,125
68,757
672,750
178,122
611,950
114,834
332,510
82,334
186,765
46,486
171,550
42.396
38J
43*
a
157,860
50,774
128,750
66,739
April.
May.
Juno.
July.
291,850
55,357
579,145
95,250
379,270
68,549
H
39t
45J
If
40
Total.
1906.
Shares sold
Shares transferred
Shares listed..
a
High price
41|
48l
252,540
113,262
4
1907.
High price
m
45
498
27,860
45,869
43
49
4
i1
41!
46l
53,290
72,765
33,086
3i),648
434,045
87,444
1,123 789
33i
44?
280,110
48,189
574,795
128,049
221,750
98,845
83,580
56,391
52,970
54,437
37J
21J
341
22j
2ttf
20
25J
20J
23}
44.045
35,132
1,123,789
33,950
24,696
79,500
38,549
121,445
5S.089
167,000
62,245
114,585
39,225
151,810
52,230-
m
12
17j
13f
17J
238
S3
19
25J
186,650
64,211
139,525
97,873
255,060
64,605
275,280
75,824
347,360
98,994
167,780
37,941
389,035
76,241
263,535
15,272
153,100
54,014
72,300
34,387
90,685
45,920
22|
30
28J
32
31
35i
34
39
SI
34
38J
31i
36J
1
32
34j
st
81), 200
52,755
44,770
25,304
29,220
32,260
80,785
51,212
47,665
56,625
46,950
45,119
40,980
4,140
139,530
56,934
45,460
36,000
38,575
31,133
27
31i
26}
29}
23i
281
19*
25}
22
26?
24}
27J
SI
st
10J
20|
18
24
111
58,085
60,348
4,74S.OW
],030,033
2,106,181
SOX,878
H
>*)
151
171
3
1908.
Shares sold . . .
Shares transferred
Shares listed
125,510
48,303
!
832,530
43,692
595,550
135,191
557,100
138,312
375,790
79,874
o
3,198,915
755,536
d
CO
H
311
35}
23}
31i
1909.
Shares transferred
Shares listed
361,010
102,479
1,123,789
High price
2,701,220
767,761
1910.
Shares transferred
Shares listed
Low price
High price
115,820
51,533
1,123 789
27j
34S
61,430
52,044
251
30i
1!
780,385
495.059
to
©1
Table showing shares of common stock of Erie Railroad Co. sold on New York Stock Exchange, shares transferred on company's books, and shares listed
on exchange each month, 1906 to 1012, and also range of prices each month—Continued.
August.
September.
October.
November.
December.
142,700
73,513
245,800
101,169
243,935
21,630
130,305
53,957
231,060
66,342
96,850
35,907
33*
351
27}
36*
28*
31}
29ft
31
34i
30
33*
97,550
29,455
94,750
30,489
192,550
68,458
174,435
15,633
160,700
64,135
70,592
30,526
33i
36
33}
36$
38|
35
38*
33}
38
April.
May.
Juno.
July.
140,035
118,461
84,510
117,332
217,850
110,687
400,436
145,204
284
32}
271
31}
28*
io|
30*
34}
87,300
33,240
730,288
133,353
422,750
112,294
193,800
61,987
30*
32
31
38
January.
February.
34,850
32,894
1,123 789
27J
29i
252,910
81,983
93,016
41,025
1,123,789
30*
32J
March.
^3
OS
Total.
1911.
2,200,241
959.07S
1912.
Hieh Drice
Ratio of shares sold to shares listed:
1908
1907
1908
1909
1910
1911
1912
Whole period
4.23
1.88
2.84
2.41
70
1.96
2.06
2.28
a m
Ratio of shares transferred to shares sold:
1906
1907
1908
1909
1910
1911
1912
Whole period
0.218
384
236
284
664
436
270
303
Total shares sold for period
Total shares transferred for period
2,320,131
627,195
H
18,055,163
5,449,541
s
i
EXHIBIT 78, DECEMBER 11,
1912.
CHART SHOWING MONTHLY SALES OF COMMON STOCK OF ERIE RAILROAD COMPANY
ON NEW YORK STOCK EXCHANGE AS COMPARED WITH NUMBER OF SHARES TRANSFERRED ON COMPANY'S BOOKS AND ALSO MOHTHLY RANGE OF PRICES FROM
1906 TQ 1912.
—
~
Lint*—Upp«r—Sale* on Eacnir
Luiei—Lswar—Stock Trantfsre
Linu—High and Low Price*.
8
H
to
1128
MONEY TBUST.
EXHIBIT 79, DECEMBER 11,
1912.
Shares of common slock of Erie Railroad Co. sold each day of the 13 most active months
from 1906 to 1912, inclusive.
January,
1906.
Day oi month.
1
2
34.400
27,500
20,700
10,200
15,100
3 ..
4
5
6
7
8....
9
10
11
12
13
14..
IS
16
17
18...
19..
20
21
22
23
24
25 . .
26 .
27
28
29...
30
31
29.800
13,200
12,600
8.500
107,300
12,000
58,400
31 700
19.000
18,900
41,800
9,300
17,600
19 300
27,600
20,500
36,300
8,700
. .
. .
22,400
36,000
15,900
May, 1906.
August,
1906.
15,300
21,600
13.400
11.800
26,000
46,000
26,000
25,600
7,100
22,100
31,100
15,600
22,500
29,300
3,700
17,000
11,600
5 000
43,200
10,600
2,500
6.000
28,100
25 700
51,600
74,000
12,700
30,900
19,000?
13,200?
6,800
12,400
8,000
14,100
6,800
2,500?
4,800
12,100
15,700
7 000
32,200
31,600
62 100
58.200
20.700
22 900
19,800
50,100
42,100
30,700?
25,900
19 200
13,900
Septem-
ber, 1906.
March,
1907.
2,700
11,600
2,000
15,000?
26,000
33,300
13,700
53,800
26,700
26.600
33,700
39,500
34,800
9,400
58,700
38,900
26,200
19,900
38.400
23,000
22.100
53,200
32,200
24,100
8,400
3,600
16,700
7,700
30,800
19.000
14,800?
9,900
14,100
11,100
4,S00
11,000?
55,750
12,500
11,400
13,000
5.600
16,300
21.600
6,200
33,320
22,000
73,700
15,200
14,800
611,950
114,834
574,795
128,049
45
49|
34
Septem-
ber, 1908.
October.
1908.
35.400
33,000
11,400
14,700
2.800
10,500
9,000
71,700
50,600
47,400
63,400
56,700
9,200
52,600
91,050
85,400
42,750
14,500
27, ifiO
14,000
20,200
23,700
8 050
5,300
24,310
36,000
31,600
34,050
57.400
38,900
,
47,800
44,000
39,630
33,100
25,800
5,680
7,100
9,300
18,<«0
25,250
3 700
4,500
9,900
11,100
6,200
8,700
11,200
8,400
5,950
10,700
5,000
832,530
43,692
595,550
135,191
MONTHLY SUMMARY.
Shares listed
High price
696,885
112,844
1,123,789
46|
60}
679,145
95,250
672,750
178,122
n
23j
31i
1129
MONEY TEUST.
Shares of common stock of Erie Railroad Co. sold each day of the IS most active month*
from 1906 to 1912, inclusive—Continued.
Day of month.
1
2..
3..
4.
5
6
7
8.. .
9.
10
11
12. .
13
14
15
16. .
17
18
19. .
20
21
22
23. .
24
25
26
27. .
28
29
30...
31. .
...
November, 1908.
7,410
10,400
40,500
47.300
10,20O
.
42,100
43,200
(19,300
2b,100
21,000
5,000
22,100
10,050
11,300
16,670
19,920
5,900
17,400
16,975
23,800
9,020
3,000
5,900
. .
December, 1908.
5,250
5,700
4,600
20,101)
7 600
34.700
26.200
15,300
8 700
15.300
7,900
39 100
16.400
9.420
14,150
16,100
7,000
26 000
11,200
20,400
4,900
15.900
16,500
4.600
3.600
August,
1909.
36,800
12,710
17,200
5,600
10,500
7,100
12.100
8 150
14,400
21,700
14,300
9 000?
7,400
8.700
10,700
IS, 700
10,000
5 600
9 700
36,725
22,300
15,900
32,300
4,200
9,400
5,300
June,
1911.
10.200
19,400
25,500
27,250
14,200
30,000
17,900
30.300
10 800
23,200
16,500
tj luo
12,400
5,800
4,400
7,950
7,100
4 000
4,700
6,100
12,200
13,700
25,700
20.000
8,200
25,900
March,
1912.
3,300
15,600
22.100
35,800
26.900
32.900
11,550
1.100
11,800
2,250
15,400
65,800
97,800
49,000
59.000
30,800
29,600
18,100
22,400
5,300
28,000
16,000
16,600
22.400
38,300
10,600?
April,
1812.
10,000
9,850
13,600
9,400
15,300
30.900
65,600
76,800
39.000
7,600
15,800
17,000
17,400
12,900
4,700
1,400
8,900
17,300
7,300
6,108
13,950
2,500
11,300
3,600
MONTHLY SUMMARY.
Shares sold
Shares listed . . .
Low price
557,100
138,312
1,123,789
30}
36
375,790
79,874
389,035
76,241
31?
35}
34
38|
400,436
145,204
730,288
133,353
422,750
112,294
31
38
36*
39?
1130
MONEY 1EUST.
EXHIBIT 80, DECEMBER 11,1912.
Shares of common stock of United States Steel Corporation sold each day of the IS most
active months from 1906 to 1912, inclusive.
Day of month.
1
2
3
4
{.
6
7
g
9
10..
11
12
13
14..
15
16
17
18
19
20
21
22..
23
24
26
26..
27
28
29
30
31
August,
1906.
150,600
79,000
77,800
34,600
96,300
84,900
34,400
42,600
27,100
15,200
. .
70,900
69,800
21,700
42,100
225,200
150,200
March,
1907.
52,070
21,100
123,100
140,000
227,750
155,400
316,000
128,600
179,000
116,075
285,400
324,700
152,100
97,500
165,770
131,300
82,100
53,700
79,800
87,000
205,700
135,700
402,600
289,400
154,400
92,400 ""2O9,'5o6"
143,900
118,700
141,100
61,700
147,500
91,400
149,600
87,200
54,800
August,
1909.
76,350
106,400
84,000
76,000
93,200
90,500
129,666?
73,750
103,400
127,500
176,500
127,400
139,450
180,760
181,800
189,200
257,200
89,000
137,900?
143,400
208,950
197,200
266,800
113,400
150,700
113,700
September, 1909.
October,
1909.
94,400
138,000
202,765
246,000
125,600
157,183
177,300
167,200
310,700
86,000
""'i26,"366'
101,800
206,430
259,700
178,500
60,260
130,800
210,000
238,300
162,700
119,400
191,300
227,500
258,200
155,502
244,100
427,600
626,100
305,400
309,100
139,600
300,300
'"'262," 550"
351,000
419,700
165,200
260,500
228,300
292,300
311,640
279,100
173,200
259,650
289,800
277,900
238,900
212,500
50,400
January,
1910.
193,200
274,700
243,800
206,600
246,900
102,700
116,600
160,200?
187,700
320,200
270,900
208,200
289,400
380,100
322,600?
239,800
305,600
267,100
349,400
449,000
239,100
283,900?
196,100
101,900
February,
1910.
164,000
209,500
454,600
278,800
100,600
333,200
309,300
220,600
188,700
154,700
143,600
127,200
98,500
139,800
130,700
85,700
106,200
79,500
81,200
137,300
41,600
104,100
115,400
MOHTHIT SOMMABY.
Shares transferred
Shares listed
High price.. . .
3,136,598
1,431,228
5,084,952
39i
47}
3,564,805 3,777,615
890,878
858,192
ill
3
3,848,690
874,439
6,722,779 6,078,415
752,045
879,203
3,680,260
963,683
3
81J
91
76
82J
m
1131
MONEY TBTJST.
EXHIBIT 81, DECEMBER 11,
1912.
Shares of common stock of United States Steel Corporation sold each day of the IS most
active months from 1906 to 1912, inclusive.
March,
1910.
Day of month.
1
2
3
4
G
6
7
g
9
10
11
12
13
14
IS
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
134,800
217,300
190,100
114,300
52,100
283,000
224,000
212,300?
165,700
241,700
60,500
125,825
157,500
179,500
132,300
132,800
55,500
. . . .
_.
92,800
70,900
125,700
63,500
139,000
163,400
170,000
136,000
April,
1910.
56,900
24,000
84,900
125,700
1,440
78,300
181,700
83,400
239,350
200,900
239,800
158,000
118,600
47,500
163,200
256,100
145,000
225,100
49,400
155,900
198,000
285,100
324,900
183,000
102,400
June,
1910.
273,800
171,000
334,300
161,200
234,000
244,600
207,410
109,800
115,600
52,300
80,700
59,300
68,800
83,000
32,300
27,200
43,600
54,300
90,400
58,700
108,600
35,500
269,300
158,900
215,800
322,300
September, 1911.
53,300
71,000
56,500
56,500
118,950
65,500
105,400
101,830
144,300?
230,800
121,000
70,720
1,372""
119,900
249,650
672,100
717,800
165,150
401,200
442,200
721,800
590,650
356,400
84,600
October,
1911.
164,800
178,400
194,800
130,000
159,700
117,600
113,750
69,500
56,800
73,450
62,800
133,600
116,400
162,.70O
210,900?
288,800
80,100
118,600
37,200
65,200
135,800
690,300
146,100
November, 1911.
335,000
230,500
140,000
57,300
165,550
183,700
408,900
360,900
125,900
241,200
196,800
182,900
169,900
250,800
69,300
163,300?
88,700
76,800
82,200
137,000
35,900
166,700
141,050
144,800
263,700
139,800
MONTHLY 3UMHAST.
Shares sold
Shares listed
Low price
High price
3,618,585
1,198,321
5,084,952
811
89J
4,043,560
463,270
3,522,913 5,793,850
475,755
882,510
3,893,935
464,413
4,164,050
807,537
50
62|
if
EXHIBIT 82, DECEMBER 11,1912.
CHART SHOWIHD MONTHLY SALES OF COMMON STOCK OF U. B. STEEL CORPORATION
to
ON NEW YORK STOCK EXCHAHOC AS COMPARED WITH NUMBED OF SHARES TRANS-
FERRED ON CCTMPANTB BOOKS AND ALSO MONTHLY FIANOE OF PRICES FROM
ISM
TO
uta.
o
3
EXHIBIT 83, DECEMBER 11,
1912.
Table showing shares of common stock of United States Steel Corporation sold on New York Stock Exchange, shares transferred on company's books, and
shares listed on exchange each month, 1906 to 1912, and also range of prices each month.
January. February.
190t>.
Shares transferred
Shares listed
1907.
Khares listed
1908.
1909.
Shares listed
Shares listed
1911
April.
June.
May.
July.
August.
September.
October.
Novem- December.
ber.
2,509,500 2,159,949 1,499,761 2,302,750 1,480,245 1,435,705 1,583,580 3,130,598 2,061,900 2,772,000 1,236,074
018,747
650,277
251,188 1,431,228
209,514
783,573
187,196
251,428
336,637
340,080
478,987
5,084,952
5 084 952
32|
333
45f
383
39
42
39j
438
40#
363
47f
44J
40
42
41J
42
40}
473
40J
SI
2,200,785 1,227,628
551,967
460,656
5,084,952
42J
50j
1,221,859
367,448
5,084,952
253
31J
674,621
2(i7,198
3,564,805
858,192
3ij
443
1,653,412
521,039
28}
36}
1,495,275
418,225
5,084,952
st
1,205,354
313,1)42
32J
37
1,132,200
355,062
3if
1,209,575 1,426,485
404,570
312,00(i
5,084,952
35$
311
39
351
1,172,958
321,287
1,809,322
409,000
1,404,220
571,141
687,016
445,833
ii
3XJ
479,449
1,618,748
35J
39J
84(i, 205
525,544
30}
39|
1,394,218 1,738,701 1,705,150 2,007,939 2,150,227 2,921,730
947,521
322,562
794,209 1,051,900
417,216
522,374
5,084,952
5,084,952
64
51i
iij
55J
691
53J
55
6,078,415 3,680,260 3,618,585 4,043,560 2,396,9a? 3,522,913
798,662
752,045
882,510
963,693 1,198,321
463,270
5,084,952
5,084,952
681
S1J
75"
sij
79|
75J
91
88j
80
82J
89j
raj
sj
1910.
Shares listed
March.
2,226,765
314,827
5,084,952
High price
80
1,973,740
844,574
781
82|
1,312,920
502,875
m
3
1,087,880 2,350,939
709,571
252,233
72f
78}
74i
81*
1,755,485
411,677
75*
80
1,739,930
444,805
373
451
44
48
1,036,100 1,021,624
505,521
498,553
5,084,952
21J
22}
20J
273
22J
33*
411
48?
1,218,961 3,114,641
'.115,050
417,737
45
488
47J
58|
Total.
1,300,220 23,478,339
717,892 6,310,747
4OJ
49|
820,000 17,594,523
475,171 5,007,043
!l
1,960,079 18,463,952
957,319 0,249,078
si}
s
o
H
H
fed
cj
m
56}
2,158,740 3,777,615 3,848,690 6,722,779 2,980,340 2,009,577 34,135,772
879,203
943,815 1,222,360 9,458,039
890,878
591,506
874,439
5,084,952
5,084,952
851
85J
673
803
73}
75f
941
74i
93J
90|
92|
78J
3,319,120 3,110,700 2,563,681 39,413,384
381,585 8,497,194
375,702 1,039,920
5,084,952
751
76"
683
66J
80}
751
8l|
70}
3,191,005 2,295,220
494,201
897,778
5,084,952
Oil
72|
1,592,990
249,501
3,750,778
857,898
5,793,850
475,755
i
828,327
220,222
771
801
3,893,935
464,413
50
62J
4,164,050
867,537
55*
651
2,126,439 31,265,108
356,228 6,277,810
60}
CO
CO
Table showing shares of common slock of United States Steel Corporation sold on New York Stock Exchange, shares transferred on company's
and shares listed on exchange each month, 1906 to 1912, and also range of prices each month—Continued.
January. February.
Shares sold
March.
April.
May.
June.
2,960,275
211,152
2,824,050
298,880
2,784,407
810,039
1,110,7SO
190,223
July.
August.
September.
October.
Novem- December.
ber.
1,718,250
180 filLi
2,405,149
438,547
1,695,600
727 601
books,
CO
Total.
1912.
Shares listed
Low prioe
High price
2,086,660
300,772
5,084,952
59!
1,838,428
000,752
58}
60
70J
Ratio of shares sold to shares listed:
1906
1907
1908
1909
1910
1911
1912
Whole period
4.01
3.40
3.U3
li. 71
7.74
6.14
4.34
5.19
U7J
731
t>H
S
72
1,403,300 1,255,809
227,923
684,499
«<>
714
Katio of shares transferred to shares sold:
1906
1U07
190S
1909
1910
1911
1912
Whole period
67J
725
71
75
0.269
.310
.34b
.277
.215
.201
.211
.251
71*
80|
22,088,704
4 677 4S4
731
80}
Shares sold for period
Shares transferred for period
184,744,182
46,356,364
O
S3
X
W
3
EXHIBIT 83-A
AND 83-B, DECEMBER 11,
1912.
Table showing shares of common stock of Amalgamated Copper Co. sold on New York Stock Exdiangc, sliares trans/erred on company's books, and
shares listed on exchange each month, 1900 to 1912, and also range of prices each month.
January.
February.
March.
April.
May.
Jmie.
July.
August.
September.
October.
1900.
Shares sold
Shares transferred
Shares listed *
November.
135,382
93J
991
1901.
Shares sold
293,398
165,114
626,024
681,290
5b7,795
363,939
363,995
1,728,734
Shares l i s t e d l
750,666
83]
M)
87?
95
103}
90
125
1181
130
109
124J
110
122}
88|
120
1,021,967
1,058,969
811.430
781,134
588,227
263,590
351,751
167,360
391,070
T1
6'
70}
63i
68*
65
711
62J
69}
62
68}
65
68}
591,660
1 538 880
624
960,650
1,434,612
634,735
667,870
835,495
936,926
66f
64f
781
60
67J
3
51
58J
633,920
507,152
475,480
1,869,647
1,420,790
1,170,332
Decemlier.
351,753
Total.
487,138
in
2,554,980 11,826,038
o
721
89
7?J
289.815
684,357
608,902
63$
62
67}
53
651
993,507
709,650
1,548,351
675,870
1,522,847
35f
56$
37
52|
37|
50
3
351
39|
38
52J
218,298
624,790
629,324
602,265
1,320,634
2,032,645
54?
58i
let
3
SI
Stock was not on official list of Stock Exchange until Feb. 14,1910
48}
50}
494
51
68
81}
1902.
Shares transferred
Shares listed *
High price
,
1 485 402
67J
78
6
7,018,678
81
IS
1903.
Shares sold
Shares listed«
High price
wi
1904.
Shares sold
1,142,685
864,612
Shares listed'
1 538,880
471
52
431
Low price
High price
1
5i|
Represents stock outstanding.
471
52*
11,412,173
2,713,640 11,765,345
581
82}
OS
Table showing shares of common stock of Amalgamated Copper Co. sold on New York Stock Exchange, shares transferred on company's books, and t-*
shares listed on exchange each month, 1900 to 1912, and also range of prices each month—Continued.
£j
CO
January. IFebruary.
Shares soM
1905.
,
Shares sold
Shares listed'
High price
1908.
Shares sold
Shares transferred
1910.
Shares sold
3hares transferred
Shares listed
Low price
High price
826,940
800,515
1, (134,357
812
84}
823
79}
84?
81 i
86}
781
90J
2,076,145
195,352
1,761,660
550,386
2,865,600
121,008
2,611,795
213,584
2,091,275
648,773
1,175,965
101,805
96
111}
951
110|
92|
101}
103}
111}
108f
115}
1,201,340
fl1,450
794,945
145,360
1,239,486
379,152
l,(i(il,«iO
188,738
1,683,566
191,826
8Uf
871
85J
94
65
80J
3
721,100
77}
84|
3,194,810
79,270
1008
115|
3,103,878
248,641
1,912,120
655,456
78}
89
994
2,562,869
1,437,710
76
811
781
75
831
m
2,832,620
134,383
2,584,201
259,023
3,445,300
783,972
iO7
118J
100
109}
2 l>01,990 1,205,182
104,752
6<>9 3(51
1 538 880
108*
1104
116]
12lJ
925,645
94,291
1,182,465
157,245
1,177,360
281,283
i 538 879
1
1909.
Shares sold
Shares transferred
Shares listed
Low price.
1,073,610
922,585
1,553,540
4 212,405
873,166
1 938,880
103J
115}
1907.
November.
August.
May.
788,675
1 638 880
70
77J
1906.
October.
July.
April.
1,363,860
Shares transferred
Shares listed l
Low price
High price
September.
June.
March.
'a
ml
45}
52?
December.
3,867,973 17,543,734
89
111|
1,437,450 30,289,126
198,066 4,165,388
110J
115}
1,701,685
373,1(>8
734,680
160,799
44*
52
42
52J
590,300
206,304
1,101,540
86,293
428,195
142,295
678,080
247,193
94(i, 715
138,892
648,028
104,025
477,757
249,500
833,970
109,384
711,775
105,248
62?
69i
(>9J
3
77|
74}
83J
8l|
72
HOJ
8Sj
75}
85}
(«3,525
127,081
],0(>5.8«
325,931
2,450,255
203,353
798,650
163,274
77|
87?
83|
96i
85}
9l|
80(1,535
IH.DliS
527,855
222,645
672,29(1
133,5S9
619,885
163,413
384,435
253,169
608,844
95,753
65
77?
Mi}
73|
78}
7li{
77J
79
85
82}
995,230
410,531
1 550 000
807, 175
10K/J10
854,000
118,901
H60,5(K)
27(i, 70S
826,810
71,823
1,158,510
160,170
1,045,860
241,280
452, (ib5
74,078
296,695
37,592
485,625
172,370
223,350
45,959
370,220
60,003
3
70}
82|
724
84|
034
72j
68§
•a
60
68
SI
64
Hi
B6J
72
a
73
84}
1
7«I
77
85
o
1,079,235 18,979,71)7
137,243 3,205,941
KJ4,5I3
82.0C2
(ill. KM!
284,05X
Total.
H
9,702,430
1,922,01:1
7,914,431'
2,169,293
K, 476,660
1,778,385
1911.
275,765
124,300
1,550,000
61
65|
233,490
52,744
133,445
40,370
182,600
101,404
SI
61|
65
m
330,080
41,866
1 244,875
159,794
60
08
678
81§
108,850
119,691
382,495
54,884
592,375
56,033
288,180
137,462
651
711
665
70J
56J
67J
44
59J
48;
765,320
56,886
510,430
96,544
490,810
229,940
570 850
78,131
515,310
76,705
LI
81}
88
79*
82
883
64}
1912.
240,005
141,670
1,550,000
61
67J
325,280
57,456
295,355
13,982
1,115,490
378,263
404,496
49,989
52,090
39,180
3.574,411
847,495
54f
sal
6,091 870
1,550,693
290,894
90S 100
811
92J
1
1
Represents stock outstanding. Stock was not on official list of Stock Exchange until Feb. 14,1910.
Up to Feb. 14, 1910, capital stock was on the unlisted department of the New York Stock Exchange (1,538,879 shares), but on said date was listed on the New York Stock
Exchange official list.
Ratio of shares transferred to shares sold:
1906
1907
1908
0.137
168
198
J909
274
1910
1911
1912
209
237
231
Total shares sold, 1906-1912
Katio of shares sold to share? listed:
1901
1902
1903
1904
1905
1906
1907
85,628,700.
atio of shares sold to shares listed—Continued.
10.58
4.65
7.42
7.64
U.40
19.65
12.31
1908
1909
1910
1911
1912
Whole period
Total shares transferred
l>. 30
r, 14
.i.Sd
2.30
1 32
8 . <>.'>
O
a
B
K
15,639,213.
IS
CO
-a
EXHIBIT 83-0,
P'ICA
DEOBMBEB 11,1912.
CHART SHOWING MONTHLY SALES OF COMMON STOCK OF AMALGAMATED COPPER COMPANY
ON NEW YORK STOCK EXCHANGE AS COMPARED WITH NUMBER OF SHARES
TRANSFERRED ON COMPANY'S BOOKS AND ALSO MONTHLY RANGE OF
PRICES FROM 1900 TO 1912
liinsli
CO
oo
6.000,000.
o
fed
H
W
ci
03
H
1900
1401
1902
I'd!
1904
I90S
1139
MONEY TEUST.
EXHIBIT 83-D, DECEMBER 11, 1912.
Shares of common stock of Amalgamated Copper Co. sold each day of the IS most active
months from 1906 to 1912, inclusive.
January, February,
1906.
1906.
Day of month.
1
a3
167,000
150.100
202 100
219,700
90,600
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24.
25
26
27
28
29
.
.
.
. .
:
.
.
.
30
31
March,
1906.
282,000
372,300
116,100
101,600
156,900
98,800
163,000
110,900
98,900
98,900
54,100
74,300
272,000
180,900
109,600
88,000
165.600
65,700
81,100
92,300
200,400
136,000
229,300
91,400 ""i96,'666'
170,900
113,900
159,000
127,900
158,400
87 300
258 600
263,000
110,500
129,100
70,900
85,600
111,300
73,500
213,100 " "46,'566'
109,600
17,200
119,100
124,100
67,600
96,700
61,900
158,400
183,000
195,700
293,000
75,600
124,400
76,600
52,900
30,000
190
April,
1906.
133,100
140,300
100,800
96,200
151,100
35,500
98,700
170,200
169,200
97,700
91,100
91,400
148,300
132 700
245,000
217,200
146,700
52,600
150,500
95,300
116,100
72,400
49,700 "~i65,"666'
16,000
156,100
104,500
160,900
84,500
249,700
132,100
118,600
66,200
69,600z
52,000 ""i32,"666"
26,000
May
1906.
June,
1906.
191,200
303,900
2S9,700
326,600
97,200
26,300
11,300
165,400
141,700
125,100
115,200
133,800
75,400
188,000
173,400
172,700
144 000
71,400
11,300
26,600
30,000
111,400
88,800
89,400
22,400
43,100
21,200
66,400
68,300
40,300
82,700
50,300
33,600
47,100
41,200
42,700
125,300
100,600
45,700
77,700
6,100?
44,000
74,500
73,600
60,800
178,000
178,500
178,000?
160,700
124,100
52,700
32,000
August,
1906.
89,800
89,600
128,600
36,700
59,300
42,300
43,100
79,200
36,000
41,500
49,100
48,900
57,600
118,700
119 700
107,200
225,900
178,700
106,800
172,100
138,100?
70,300
165,400
150,600
151,600
142,800
57,300
MONTHLY SUMMARY.
Shares sold
Shares listed
4,212,405
873,166
2,832,620
134,383
2,584,201
259,623
3,445,300
783,972
1031
115|
118J
107
100
109i
1001
96
iisf
ma
3,194,810 2,076,145
195,352
79,270
not
2,865,600
121,008
103i
1114
1140
MONEY TEUST.
EXHIBIT 83-E,
DECEMBER 11, 1912.
Shares of common stock of Amalgamated Copper Co. sold each day of the IS most active
months from 1906 to 1912, inclusive.
September, 1906.
Day of month.
1
2
3
4
5 .
42,300
. . .
a7
8
9..
106,000
91,200
77,800
140,800
113,100
43,200
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
78,100?
157,200
233,0007
119 900
46,200
.
216,400
125,500
141,100
58,000
106,500
30,600
107,100
169 900
160,400
164,900
143,700
45,000
28
29
30
81
October,
1906.
December, 1906.
72,000
84,000
31,700
45,700
88,500
52,600
18,000
100,700
70,900
80,100
61,200
44,000
28,400
43,400
69 400
130,600
208,600
177,100
90,200
136,000
100 200
85,200
113 800
86,700
20,000
28,500
16,400
26,000
78,300
60,200
64,500
48,500
38,100
13,500
53,100
90,100
78,500
81,100
96,000
33,500
61,600
86,600
116,000
48,600
40,700
30,200
59,600
54,100?
66,200
45,700
23,300
40,600
January,
1907.
38,900
99,700
143,800
156,000
138,200
124,700
61,100
63,200
87,500
50,800
March,
1907.
88,250
20,400
96,700
154,882
199,950
90,300
145,200
70,100
84,150
60,020
216,760
260,825
87,500
62,900 2,147,005
103,700
184,700
173,800
206,700
125,260
92,900
192,700
111,170
60,050
132,100
92,700
79,200
56,200
72,221
50,100
74 700
192 500
73,100
161,700
117,100
70 700
95 000
88,600
85,200
104,100
87,000
April,
1907.
136,320
121,900
38,010
101,700
117,000
80,300
101,400
103,550
114,100
90,700
84,300
54,100
89,950
70,060
77,800
24,650
22,450
12,100
66,610
67,610
54,000
30 100
24,420
15,150
34,826
54,200
MONTHLY SUMMABY.
8>we& transferred
Shares listed
High price
2,611,795
213,584
2,091,275
648,773
108|
1154
109J
117J
1,437,450 2,601,990 3,103,878
669,361
198,066
248,641
110J
1155
HCf
121]
1,912,120
555,456
89
1141
MONEY TRUST.
EXHIBIT 84, DECEMBER 11, 1912.
Shares of common stock of Union Pacific Railroad Co., sold each day of the IS most
active months from 1906 to 1912, inclusive.
Day of month.
1
2
3
4
5
6
7
8 . .
9
10
11
12
13
14...
15.
16
17
18
19
20
21
22
23
24. .
25
26
27
28
29
30
31
January,
1906.
129,500
116,000
209,000
243,700
205,700
141,000
168,000
133,800
294,200
214,300
69,000
141,700
103,700
266,700
109,700
156,700
57,500
February,
1906.
March,
1906.
226,000
262,400
145,500
127,300
142,900
88,000
i46,500
118,600
123,100
150,700
142,300
50,300
157,700
101,400
69,500
96,200
117,500
51,600
7i,i66
107,800
177,000
155,800
156,000
119,000
59,100
58,300
34,600
31,100
8,800
113,600
107,800
121,700
51,200
42,000
50,600
48,800
76,100
20,400
120,100
199,300 """i28,"306"
87,200
384,700
224,100
160,000
112,500
144,300
42,600
236,600
184,200
243,500
184,900
April,
1906.
116,800
135,600
149,200
104,700
154,000
58,400
135,000
199,500
175,000
113,700
52,700
58,200
84,700
104,300
194,200
238,000
158,000
55,200
153,200
193,400
142,700
205,700
274,500
148,800
50,100
57,900
73,900
101,400
126,500 """i61,"966"
82 600
High price
209,100
298,000
163,700
164,900
162,200
118,800
156,400
178,000
154,800
167,700
37,600
116,000
172,000
90,600
71,900
62,100
11,000
30,400
30,500
68,700
56,000
81,200
17,400
26,500
22,900
August,
1906.
156,400
245,000
138,300
37,400
166,400
64,200
74,200
100,100
84,300
36,000
88,800
60,100
217,100
291,900
582,200
252,100
290,100
166,100
182,700
118,500
233,100
149,300
166,000
245,400
241,800
354,100?
180,700?
March,
1907.
98,360?
36,700
146,225
187,700
227,300
213,400
301,200
105,600
135,600
123,300
439,500
369,250
225,700
96,000
157,700
208,850
150,900
500?
106,600
105,100
15,500?
126,200
159,450
121,900
119,200
""56,'666"
MONTHLY SUMMARY.
Shares transferred
Shares listed
May,
1906.
4,560,365
1,886,209
148
160}
3,238,631
1481
158f
2,019,451
149}
1571
4,881,650 4,203,735
3,579,954
144J
159|
2,613,840
138J
151|
153
191}
1,954,791
1201
171J
1142
MONEY TBUST.
EXHIBIT 85, DECEMBER 11, 1912
Shares of common stock of Union Pacific Railroad Co., sold each day of the 18 most active
months from 1906 to 1912, inclusive.
April,
1907.
Day of month.
1 .
2
.
143,000
125,200
124,900
155,250
184,100
635?
3
4
5
6 .
7 .
8
124,300
196,500
138,100
188,900
171,800
138,000
9
10
11
12
13
14
15
16
17.
18
19
20
21
22. . .
23.
.
24
.
. . .
.
. . .
25
26
27
28
29.
30. .
31 .
. .
. .
191,750
106,200
166,000
58,700
37,100
26,400
132,660
207,770
198,350
137,800
119,900
44,700
188,740
216,010
May,
1908.
123,400
25,770
181,900
73,800
i67,420
148,425
79,050
276,100
194,870
26,500
132,900?
127,250
186,400
83,000
90,400
36,900
148,700
211,000
180,800
100,875?
117,000
31,300
150,050
118,900
112,500
121,700
71,900
115,690
76,800
130,900
101,500
159,000
62,000
123,200
111,920
132,100
127,500
170,700
84,200
186,550
227,400
243,437
216,600
221,750
187,100
206,200
184,700
178,100
121,735
74,320
81,1SO
August,
1909.
57,600
73,200
71,000
28,400
35,500
63,200
82,600
61,250
90,400
21,200
215,300
91,300
181,450
174,600
189,500
189,600
218,300
63,200
131,655
107,800
200,700
243,900
238,800
122,400
184,400
68,100
August,
1911.
September, 1911.
21,950
74,950
71,200
112,800
90,900
38,950
93,300
140,000
125,900
196,900
163,100
158,600
164,400
100,500
217,300
20,800
96,900
42,500
144,860
155,700
75,260
148,450
122,500
49,600
95,400
84,282
91,100
53,600
50,800
77,900
105,200
144,050
74,800
161,400
96,300?
143,525
171,900
99,300
58,500
100,500
71,880
123,250
151,700
146,800
57,800
277,400
179,200
279,500
242,400
125,100
43,400
MONTHLY 3UMMAEV.
Sbares sold
3,660,950
3hftr«t l'stwi
Low price
Sigh price
1,954,799
3,508,127
3,661,844
3,418,282
131*
150J
1,954,899
134}
151}
194J
219
3,083,520 3,068,53
iSSI
153*
170J
EXHIBIT 86, DECEMBER 11, 1912.
Table showing shares of common stock of Union Pacific Railroad Co. sold on New York Stock Exchange, shares transferred on company's hooks, mid
listed on exchange each month, 1906 to 1912, and also range of prices each month.
1906.
Shares sold
Shares transferred...
Shares listed..
January.
February.
March.
April.
May.
June.
July.
4,560,365
3,238,631
2,019,451
3,579,954
2,613,840
1,974,795
1,789,759
1 886 209
148
160}
148}
158}
149}
157J
159|
138}
151}
141}
153
August.
September.
4,881,650
2,930,950
October.
2,851,760
1 954 791
181}
1801
195)
191}
153
191 i
N ovember.
2,896,175
179}
180J
December.
Total.
2,643,600 35,980,930
177}
188}
1907.
Shares sold
2,689,315
Shares listed..
Low price
1 964 791
1681
183
1908.
Shares sold
Shares transferred
Shares listed
Low price
High price....
2,055,370
1681
177J
4,203,735
3,660,950
1 954 799
132|
120}
148}
171}
3,508,127
131*
150J
1,971,095
1281
139}
2,660,080
1358
148
3,066,520
2,465,985
2,871,975
1 954 899
100
125}
1291
134}
120}
144}
1,494,438
ioe}
1,652,599 32,200,189
o
113}
120J
116}
1,865,408
. . 1,954 899
116}
128|
1,530,318
110}
123|
2,983,630
110}
129
2,135,560
123f
138}
3,661,844
134|
151}
2,568,770
141{
150
2,401,105
145
155!
2,691,195
2,840,340
2,567,540 31,422,384
2,957,888
3,218,786
1111
3
174}
184}
1900.
Shares sold
Shares transferred
Shareslisted
1910.
Shares sold..
1,717,950
2,101,045
1754
184}
2,231,105
Shares listed. .
Low price..
ttighprice
183}
1,274,060
181}
1,688,120
ire}
1S8J
1,570,486
173}
185}
I,540,902
181*
193}
1,982,720
184|
]S9J
1,431,285
177}
189»
1,487,470
180
190}
1,258,970
1758
IS6
1,963,670
i87j
195
1,997,600
155}
178|
1,320,125
193
201}
2,210,91)0
152}
1081
3,413,282
194}
219
1,721;, 910
157}
I7U
2,358,185
193}
210|
l,0(ifi,X2.">
162}
lWj
2,244,475
197
2095
1,133, (KB
199}
205
1, IMS, liU)
(126,022
Itttij
177
172
179
900,650 21,406,09S
197S
204}
i,:i;'7,;)oo 1 s, 76X, );iU
172
OS
Table showing shares of common stock of Union Pacific Railroad Co. sold on New York Stock Exchange, shares transferred on company's books, and
listed on exchange each month, 1906 to 1912, and also range of prices each month—Continued.
January.
February.
March.
April.
May.
June.
July.
983,300
795,770
August.
September.
October.
November.
3,088,520
3,068,530
1,451,450
2,065,670
December.
fc
Total.
1911.
1,078,075
Shares listed
2,185,7»7
1699
1781
912,050
742,370
489,010
2,165,797
173}
170J
177J
178}
174}
1811
1,180,625
1761
186
2,166,298
184!
192}
190}
iiij
i65J
189}
2,166,452
i53J
15SJ
164J
170j
S3
J, 020,210 14,876,ISO
Jfi9j
175J
1912.
Shares listed
1,648,025
120,491
2,166,452
161}
174J
Ratio of shares sold to shares listed:
1906
1907
1908
1909
1910
1911
1912
Whole period
934,680
226,321
1,076,812
169,491
163!
172}
160
166]
18.91
16.47
16.07
10.13
8.93
6.86
4.22
11.45
986,344
100,799
864,975
255,254
166J
173}
388,420
78,218
166§
Ratio of shares transferred to shares sold:
1912
583,610
71,521
163f
170}
547,100
91,122
1691
174?
624,1»5
96,261
167
176j
767,925
89,407
171,954
9,160,15b
1,470,839
g
167J
1751
Total shares sold for period
. 0.160
163,814,39B
O
!zi
W
K
H
»
d
GO
H
EXHIBIT 87, DECEMBER 11,
1912.
CHART SHOWING MONTHLY SALES OF COMMON STOCK OF UNION PACIFIC RAILROAD CO.
YORK. STUCK EXCHANGE AS COMPARED WITH NUMBER OF SHARES TRANSFERRED
ON COMPANY'S BOOKS AND ALSO MONTHLY fl*NOE OF PRICES FROM t906 TO 1»t2
O
H
H
1146
MONEY TBUST.
EXHIBIT 88, DECEMBER 11,
1912.
Table showing shares of common and preferred stock (voting trust certificates) of California
Petroleum Co. sold on New York Stock Exchange, shares transferred on company's
books, and shares listed on exchange for the month of October, 1912, and also range of
prices each month.
COMMON.
Shares sold
Shares transferred—
Shares listed
Low price
High price
362,270
92,275
105,729
64$
72J
PREFERRED.
Shares sold
Shares transferred
Shares listed
Low price
High price
38,875
69,334
101,000
90$
95J
EXHIBIT 89, DECEMBER 11,
1912.
Table showing shares of common stock of Mexican Petroleum Co. sold on New York Stock
Exchange, shares transferred on company's books, and shares listed on exchange each
month from April to October, 1912, and also range of prices each month.
Shares listed
High price
June.
April.
May.
205.550
152,729
121,849
207,480
41,094
41,400
16,318
3
fi5i
69}
July.
24,800
58,669
121,849
67
70j
August.
September.
119,370
13,713
202,400
28,889
67J
79|
77
84J
October.
253,516
41,607
121,849
821
90J
1147
MONEY TBUST.
EXHIBIT 90, DECEMBER 11, 1912.
Shares of common stock of Columbus & Hocking Coal <£• Iron Co. sold each day of the IS
most active months from 1906 to 1912, inclusive.
January,
1906.
Day of month
1
2
3... .
4
5
6 .. ..
7
8
g
10
11
12
13
14
. .
15
16
17 . . . .
18
19
20
21 . .
22
23
24
25 .
26
27.. . .
28 . . . .
28
30
31
400
100
700
200
100
1,000
700
100
300
500
13,700
1,900
2,900
13 600
4,000
1,300
. .
.
.
.
.
1,500
1 tiUO
1,51)0
700
13,600
60,000
February,
1906.
11,600
2 700
1,600
3 000
1,500
3.000
300
100
800
600
700
1 600
1,300
400
2,400
1,700
2,200
200
300
900
400
400
16,200
5 300
9 200
April,
1906.
2 200
19,800
9 700
l'ooo
1,900
600
700
1,400
700
1,400
200
100
1,000
1,000
400
700
1,500
600
1 400
900
200
2,600
700
800
1 100
November, 1906.
December, 1906.
200
100
200
1,200
1 300
100
1 000
100
800
200
600
400
200
600
9,900
5,500
12,300
4,800
35 900
8,000
17,300
5,800
1,800
1,900
3,000
1 500
1,700
3,600
1 000
1,000
2,000
2,900
2,400
600
200
3,000
1,000?
4,500
1,800
400
1,000
800
700
300
400
200
3 300
March
1908.
900
1,000
3,670
700
1,600
400
5,210
1,200
1,700
200
900
300
2,100
3,200
3 400
2,600
1,300
1,210
700
600
100
600
100
37,085
7,755
32,340
7,369
MONTHLY SUMMARY.
Rhams transferred.
Shares listed
Low price
110,325
11,459
09 256
ft
41,125
8,161
194
26§
58,035
40,134
18*
26
107,430
14,810
194
30}
25*
29J
14J
21
1148
MONEY TBUST.
Shares of common stock of Columbus & Hocking Coal & Iron Co. sold each day of the 13
most active months from 1906 to 191%, inclusive—Continued.
Day of mouth.
December,
1908.
1
2
3
4
5
6
7
g
5,600
6,300
5,200
11,400
3,900
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
2 000
500
5,250
2,900
2,500
2,000
1,300
1,600
1,900
1,500
1 500
910
600?
3,000
700
200
1,000
300
500
350
March,
1909.
370
820
6,400
2,425
2,300
3,000
9,700
3 030
6,600
9,600
12,250
4 500
9,650
8,250
3,500
8,400
3,100
1,900
4 700'
7 200
9,700
6,585
4,100
3,000
3,600
3,500
5,500
April,
1909.
1,525
1,700
1,000
5,400
6,700
2,100
5 800?
2,400
2,000
5,800
2,500
3,230
1,600
2,800
4,900
1,500
1 000
2 800
4,700
3,500
1,300
6,450
3,850
2,100
May,
1909.
860
900
700
2,300
1,100
1,700
700
1,100
300
200?
200
2,400
500
2,100
9 000
900
1,400
1,450
1,000
2,736
800
1,400
400
400
June,
1909.
500
900
200
508
100
800
400
400
8,550?
3,700
400
2,300
800
2,000
1,800
1 400
700
1,100
300
200
300
300?
300
200
300
400
August,
1909.
January,
1910.
1 300
200
1,200
2,200?
3,400
2 200
4 500
300
200
900
900?
600
100
1,200
900
400
500
300
300?
1,100
800
300
200
300
200
300
100
1,100
1,600
400
800
3,100
30,715?
19,400
6,900
1,100
100
600
300
900
600
400
2,600
1,200
4,300
1, ISO
200
1,900
1,700
550
MONTHLY SUMMABY.
62,375
12,623
69,256
High price
3
143,490
28,046
69,304
24
45i
75,345
27,066
43i
64J
35,546
8,454
62$
65J
29,785
4,401
62
67J
30,200
4,675
64
73J
92,500
21,591
69,896
12i
92?
EXHIBIT 92, DECEMBER 11, 1912.
Table showing shares of common stock of Columbus & Hocking Coal & Iron Co. sold on New York Stock Exchange, shares transferred on company's
<e each month, 1906 to 1912, and also range of prices each month.
books, and shares listed on
*
I
January. February.
r
1906
Shares listed
April.
May.
110.525
11,459
69 256
174
26|
41,125
8,161
9,050
58,035
40,134
18,500
3,923
19f
26|
19
21
i»i
17
21i
12,460
4,565
69,256
7,005
6,525
23,462
6,231
22
20
25J
1907
Shares listed
24}
1908
Shares transferred
7,500
1,155
69,256
15*
"I
1909
Shares transferred
High price...
1910
Shareslisted
High price
June.
15,580
2,623
26
28
Sharpy «*M
March.
25
1,100
1,689
is'
16}
August.
September.
October.
November.
December.
8,200
2,060
12,691
997
5,600
1,635
19,020
3,580
107,430
14,810
37,085
7,755
m
isi
17*
w|
17f
214
19*
30}
25i
29|
3,730
980
6,850
900
2,120
1,890
8,915
3,020
2QS
15i
15
14
500
27,380
3,069
62,375
12,623
July.
6,460
1,646
3,710
20
500
570
25
21*
27J
211
3,040
28J
32,340
7,369
9,720
2,245
29,390
3,549
4,410
14J
21
in
17}
24
3,462
18,170
25
11
21i
585
5,160
Mi
24J
22
16,320
5,351
1,705
6,320
1,064
20
23
if
20J
23J
20
21J
19
208
35,546
8,454
29,785
4,401
11,700
3,065
30,200
4,675
25,875
62i
65*
62
67}
64
731
72
81
1,950
1,328
2,150
1,264
9,830
3,954
31
61
3
5
1
20,325
10,151
69 304
'24*
28
8,650"
4,611
143,490
23,046
SI
24
45J
19J
27,066
75,345
431
64*
92,500
21,591
69,896
12*
92*
8,650
9,300
3,960
3,550
2,455
3,735
2,225
3,264
820
2,360
13}
2lf
It
7
13*
6*
10
1
800
944
ft
442.841
97,137
101,082
30,874
o
19
H
11,600
1,297
765
19
Total.
5,313
9,635
3,136
1\
208,955
41,881
3
20,980
4,142
25,365
17,217
78!
881
86
91i
200
80
100
104
a
W
CO
H
436,896
120,277
125,640
51,474
4
5
SO
Table showing shares of common stock of Columbus & Hocking Coal & Iron Co. sold on New York Stock Exchange, shares transferred on company's
books, and shares listed on exchange each month, 1906 to 191$, and also range of prices each monto—Continued.
O
January.
February.
100
200
69,908
500
20
1,000
80
3
4i
2
2
1911
Shares sold.
Shares transferred
Shares listed
High price
4
Ratio of shares transferred to shares sold:
1906
. .
1907
1908
1909
1910 .
1911 .
1912
Whole period
March.
. . 0.219
.305
200
276
409
187
259
April.
May.
Tune.
July.
August.
September.
October.
November.
December.
Total.
1,600
300
Ratio of shares sold to shares listed:
1906
1907
1908
1909
1910
1911
6.39
1.46
3.00
6.29
1.80
Whole period
3.78
Total shares sold for period
Total shares transferred for period.
1,317,014
341,943
o
H
W
Cl
00
EXHIBIT 93, DECEMBER 11,1912.
(ART SHOWING MONTHLY SALES OF COM MOW STOCK OF COLUMBUS A MOCKING COAL 4
IRON CO
ON NEW YORK STOCK EXCHANOE AS COMPARED WITH NUMBER OF SHARES TRANSFERRED
ON COMPANY S BOOKS AND ALSO MONTHLY RANGE OF PRICES FROM
t
Utpel-Sail
,
lo«cr
,-
H.gS .and
Slai
L
O
H
K!
B
H
Ox
EXHIBIT 94, DECEMBER 11,1912.
Table showing shares o common stock of Brooklyn Rapid Transit Co. sold on New York Stock Exchange, shares trans/erred on company's books, and
shares listed on exchange each month, 1906 to 191%, and also range of prices each month.
January. February.
1906.
Hieh. Drice
1907.
855,085
21,236
450 000
851
94i
1910.
Shares sold
Shares listed
Hieh mice
1911.
689,862
69,510
a
848,795
24,157
97,030
30,341
327,838
78,073
71J
83|
69
75|
363,677
34,250
450 000
240,500
57,353
331,468
51,710
April.
May.
June.
July.
783,325
56,761
988,105
65,072
629,415
46,032
652,170
32,377
72}
89}
72
84{
HI
71
78|
354,645
48,117
102,350
37,919
131,130
31,144
177,980
21,375
53
63}
48
62J
48
56J
186,930
40,752
384,560
40,945
August.
Septem-
ber.
October.
November.
December.
438,260
39,129
266,377
36,579
343,270
48,463
335,315
29,615
75
821
76|
80J
a
77|
83
228,344
41,198
141,164
14,914
330,290
46,466
129,213
44,318
272,083
40,901
a
371
671
42*
29
48}
92,080
23,799
158,870
33,957
291,960
39,098
139,555
35,568
77,000
16,158
412,219
45,200
561,715
68,048
a
45J
54
44-j
501
a
50}
57}
44
551
46}
50|
515,630
45,683
412,530
227,516
324,885
211,859
285,470
98,153
141,193
103,537
55,560
17,619
168,905
46,267
173,675
88,973
96,215
35,115
92,257
56,986
188,490
143,342
67
721
67j
72}
70
76i
a
163,300
107,807
771
801
75
79J
78
81|
8lf
74
811
74}
79
77*
146,512
15,851
450,000
78j
80J
119,022
68,493
176,520
118,055
313,390
57,801
290,489
88,557
206,340
113,302
158,555
38,628
80,450
47,234
71,664
63,742
126,570
30,964
69,120
40,624
45,950
62,112
68}
77
74}
79i
731
82}
71
801
a
73
77J
73
77J
76i
7$
75
781
731
76f
83,961
15,513
450 000
87,675
50,741
54,375
72,407
30,573
16,607
116,590
52,865
109,141
76,899
136,412
36,692
69,050
45,638
48,600
60,014
24,640
19,722
78,870
25,990
20,595
45,061
75j
79}
761
76|
781
81}
80
84|
a
72
77
731
78i
74i
791
75J
775
High price
74J
78i
74
6,814,748
583,146
3,140,862
458,923
o
K!
100
27,823
39}
48
450,000
to
Total.
32J
41J
a
High Drice
1909.
93,172
450,000
78}
88j
Shares listed
1908.
421,345
March.
Or
75}
2,829,415
469,461
H
K
a
3
2,618,110
1,182,867
82J
1,804,582
745,363
800,482
518,149
1912.
73 065
16,036
450 000
High price
Ratio of shares sold to shares listed:
1906
1907
1908
1909
1910
1911
1912
Whole period
79i
12,885
14,453
110,165
57,751
77J
78|
HI
15.14
6.99
6.29
5.82
4.01
1.90
1.94
6.01 ;
58,685
25,641
82J
84g
177,020
42,481
81|
90J
1X8,425
78,685
86§
90J
Ratio of shares transferred to shares sold:
1906
1907
1908
1909
1910
1911
1912
Whole period
146,755
31,236
»i
94}
50,675
25,249
1
91 ,
93f
0.085
146
165
451
413
602
443
229
42,465
59,545
35,875
18.428
88J
92
89
92}
50,420
19,097
Total shares sold for period
Total shares transferred for period
876.435
338,602
18,944,634
4,346,501
©
K
H
W
d
OS
EXHIBIT 95, DECEMBER 11,1912.
Shim sold
or
trtnafirrBd
CHART SHOWING MONTHLY SALES OF COMMON STOCK OF BROOKLYN RAPID TRANSIT COMPANY
ON NEW YORK STOCK EXCHANGE AS COMPARED WITH NUMBER OF SHARES
TRANSFERRED ON COMPANY'S BOOKS AND ALSO MONTHLY RANOE OF
PRICES FROM I90G TO 191?
i.ii»i—High ind Low Pixti.
O
H
*
H
W
1155
MONEY TBUST.
EXHIBIT 96, DECEMBER 11, 1912.
Shares of common stock of Brooklyn Rapid Transit Co. sold each day of the IS most active
months from 1906 to 1912, inclusive.
Day of month.
1
2.
3
4
5
6
7
8
g
10
U
12
13...
14.
15
16
17
18
19...
20
21
22
23
24.
25
26
27
28
29
30.
31
January,
1906.
10,000
11,800
9,600
6,600
4,400
18,700
14,900
10,900
16,400
17,500
7,900
74,500
36,000
14 400
9 700
39,200
10,400
16 500
50,100
69,600
105,000
51,200
32,700
69,400
43,600
19,900
March,
1906.
19,500
21,000
5,300
28,000
18,200
11,000
10,100
57,100
20,000
41,000
55,500
47,300
35,700
17,800
3 900
32,500
15 700
17,500
6 000
7,100
4,200
14,800
26,000
45,700
18,000
59,200
17,100
April,
1906.
19,000
41,700
21,400
22,400
29,600
10,200
27,900
25,400
34,200
29,100
33,200
10,000
17,200
13 200
46 400
38,500
30,100
6,100
38,400
48,700
26,800
39.800
54,400
23,000
June,
May,
1900.
1906.
73,600
80,800
34,000
55,000
33,300
56,400
64,500
58,400
44,900
49,600
19,100
50,200
40,700
52,000
40,700
27,100
5,300
11,600
23 300
58,100
21,200
24,900
6,300
13,700
13,500
40,100
6,400
6,200
35,800
29,400
13,800
35,100
11,300
5,400
9,800
15,000
45,200
29,800
28,200
11,600
26 700
33,000
17,600
27,700
19 000
26,400
30,800
31,400
34,600
30,000
27,700
8,800
14,700
July,
1906.
26,000
31,100
28.300
34.200
9,400
23,400
15,900
12,400
32,000
20,900
9,100
21,900
9,800
30 300
11,500
27,500
19,100
48,700
55,300
34,000
23,000
39,000
8,200
August,
1907.
6,035
510
1,100
4,500
10,200
14,600
12,800
5.90O
6,000
9,490
15,185
11,150
16,830
10,365
6,700
15,010
21,629
6,320
8 425
2,650
1,950
2,100
600
4,310
8,600
18,170
19 300
MONTHLY SUMMABT.
Shares sold .
Shares listed..
.
Higji price
855,085
21,236
450,000
689,862
69,510
94|
HI
851
783,325
56,761
988,105
65,072
629,415
46,032
652,170
32,377
72
73}
85*
7RJ
84J
71
228,344
41,198
57]
1156
MONEY TKUST.
Shares of common stock of Brooklyn Rapid Transit Co. sold each day of the IS most active
months from 1906 to 1912, inclusive—Continued.
January,
1908.
Day of month.
1
2
3
4
8,205
16 720
6.570
5
6
9,080
5,620
6,625
26,030
22,000
9,400
7
8
9
10
11
12
13
. .
12,360
14,025
20,700
17,955
23,485
14,900
14
15
16
17
18
19.
20
21
.
.
.
19.125
17,015
14,085
5,827
2,820
1,100
22
23
24
25
26
27
10,570
24,905
25,220
13,610
8,625
28
29
30
31
May,
1908.
2,025
1,770
2,460
6,900
4,000
6,830
14,900
6,200
44,350
30.925
9,720
24,060
12.120
9,700
16,075
39,750
23,860
15,650
12,925
9,000
17,510
10,050
27,900
8,780
4.800
December, January,
1909.
1908.
20,800
5,900
3 900
5,400
5,800
11,630
2,300
21,300
31 680
24.600
11,200
li*4so"
8,000
9,650
11,650
21,200
19,600
34,500
49,250
77,800
70,560
29,900
23,570
19,545
9 640
22,700
30,800
24,200
32,950
15,900
21,420
22,700
18,900
40,600
23,725
24,050
10,850
25,050
37.750
12,000
12,700
7,800
3.900
2,600
5.650
4.800
12,700
34,075
21.045
14,600
February,
1909.
March,
1909.
9,050
28,510
7,850
7,300
65,350
8,300
20,790
34,750
22,300
17,276
10,800
2,800
15,691
3,200
4,000
7,500
4,800
7,030
9,850
6,600
7,600
1,850
37,800
16,040
8,025
18,675
7,140
8,700
2,600
3 ggQ
8,900
11,250
2,770
2,150
40,270
23,625
31,400
3,150
11,900
3,300
6,950
5,600
2,100
2,500
7,200
38,800
48 825
37,750
MONTHLY SUMMARY.
Shares sold
Shares transferred ..
Shares listed
Low price
Rfgh pri™. ,
..
.
363,677
34,250
450,000
38|
47}
384,560
40,945
1!
561,715
68,048
515,630
45,683
412,530
227,516
324,885
211,859
541
b7
72}
72J
70
76}
m\
EXHIBIT 97, DECEMBER 11,
1912.
Table showing shares of common stork of Rock Island Co. sold on New York Stock Exchange, shares transferred on company's books, and shares listed on
exchange each month, 1906 to lOlt, and also range of prices each month.
January.
February.
193,631
46,860
894,275
220,690
47,903
March.
April.
June.
May.
November.
December.
September.
October.
89,300
31,967
363,350
45,103
512,ISO
48,600
166,698
78,902
26!
28i
26}
30|
271
32g
282
328
59,885
29,372
29.600
12,719
38,850
45,330
31,156
33,310
171
21|
181
211
90,757
49,011
896,024
12J
19
119,920
41,578
61,460
28,750
159,946
28,346
153,415
37,412
141
19
17
20
55,200
25,979
S97 337
18}
203
19?
241
22
25J
605,625
96,622
899 214
321
39}
513,956
125,453
249,975
77,758
265,330
49,211
1,103,955
303,946
37
42|
36
404
469,325
72,549
899 648
35J
41|
359,550
58,083
907,421
225
33i
251,371
82,391
99,850
37,089
233,750
33,668
907,421
178,999
27,709
56,820
24,065
908 742
301
331
176,100
67,445
57,450
30,124
36,925
20,673
90S, 742
24i
31i
if
25$
August.
July.
Total.
1906.
Shares listed
108,260
29,503
116,120
31,354
244
28|
High price
67,960
26,231
80,780
26, 746
68,650
25,605
if
23J
26J
22J
25}
46,915
22,592
92,115
22,408
53,475
19,750
8% 024
181
22f
18}
22J
273,834
42,717
1907.
Shares sold
212,430
32,771
895,735
25J
30|
116,918
34,554
211,685
81,722
231
271
24f
69,480
44,350
896,024
20}
23|
28,760
10,943
45,840
29,509
39,800
18,928
37,323
14,158
64,440
40,628
20,203
20,872
81
iSI
11
15i
133
l4
15i
19|
15|
181
182,490
35,194
898 222
23*
261
63,410
27,835
77,765
28,191
452,995
64,602
568,180
161,802
499,375
124,126
25|
22
25*
3
281
34
29
34J
712,727
204,806
900,859
38f
57?
533,106
99,297
347,570
106,305
270,085
34,968
906,183
414
49}
223,630
55,898
269,400
42,382
«'
46
30}'
411
132,900
20,491
907 421
298
33i
96,880
23,968
29,400
8,940
908 189
274
29}
132,910
28,260
164,800
48,821
29
33}
32
34|
2,2(11,42:!
481,401
l,05'i,2li(i
427,889
o
HI
141
!zj
W
1908.
Shares transferred
Shares listed
Low price
39,490
16,115
897 337
x
a
1909.
Shares transferred
Shares listed
High price
si
825,71J7
313,218
H
a
d
w
H
4,052,381
1,167,289
"a
1910.
Shares sold
Shares listed
1911.
Shares sold
Shares transferred... .
High price
39
50J
i|
a"
40,175
27,313
301
a
f
89,151
25,576
3,569,189
808,172
28J"
31
72,525
15.522
42,230
15,851
if
1,039,115
331,473
-a
Table showing shares of common stock of Rock Island Co. sold on New York Stock Exchange, shares transferred on company's books, and shares listed on
exchange each month, 1906 to 1912, and also range of prices each month—Continued.
00
January. February.
1912.
37,010
10,536
High price
Hatio of shares sold to shares listed:
1906
1907
1908
1909
1910
1911
1912
Whole'period
12,100
19,914
908,742
March.
137,000
33,017
April.
May.
June.
249,950
36,480
116,955
23,641
33,505
14,096
908,882
23 i
26f
26f
30|
it
2.53
1.17
.92
4.50
3.96
1.14
.98
2.17
Ratio of shares transferred to shares sold:
1906
1907
1908
1909
1910.
1911
1912
Whole period
August.
September.
October.
November.
16,850
7,877
32,350
10,512
124,060
20,761
31,630
13,833
23|
25J
24f
27|
25
29|
100,755
43,789
908,882
24i
29*
July.
0.035
.408
.379
.288
.223
.319
.263
.275
Shares sold for period
Shares transferred for period
December.
Total.
892,165
234 466
13,693,336
3,763,988
o
H
K!
H
H
d
en
H
EXHIBIT 98, DECEMBER 11, 1912.
CHART SHOWING MONTHLY SALES OF COMMON STOCK OF THE ROCK ISLAND COMPANY
ON NEW YORK STOCK EXCHANOE AS COMPARED WITH NUMBER OF SHARES
TRANSFERRED OH COMPANY'S BOOKS AND ALSO MONTHLY RANOE OF
PRICES FROM 1906 TO 1912
I
<3\
1160
MONEY TRUST.
E X H I B I T 99, DECEMBER 11,
1912.
Shares of common stock of Rock Island Co. sold each day of the IS most active months from
1906 to 1912, inclusive.
Day of month.
1
2
1906.
21,200
81,600
90,400
18,000
9,300
3,800
3
4 .
5
6
7
g..
9
10
11
12
13
14
15
16
17
18
19
20
21
22
28
24
25. .
26
27
28
29
30
31
October,
31,100
9,600
4,900
5,300
3,100
6,000
.. ..
. . . .
10,900
3,900
6,200
6,500
9,600
8,700
7,200
4,200
1,000
1,600
1,700
100
900
3,100
3,100
November, 1906.
April,
1909.
3,000
11,300
3,500
4,500
1,900
1,300
10,400
800
27,250
6,200
9,200
9,900
7,200
4,200
800
2,500
13,400
6,900
92,500
46,500
11,200
15,500
6,700
4,200
7,200
21,900
16,825
17,100
41,400
61,000
29,800
19,400
12,500
55,200
34,200
32,900
31,000
28,800
26,850
8,900
10,200
36,500
48,200
25,300
25,500
13,250
5,600
26^ 666"
May,
1909.
2,300
8,500
13,900
10,500
11,000
17,500
25,700
44,100
23,200
106,800
87,400
55,800
9,900
16,300
16,000
19,800
11,700
5,800
2,700
8,400
12,500
18,200
9,400
16,700
June,
1909.
15,200
7,100
46,300
36,000
15,200
54,300
27,600
18,800
9,100
6,800
2,800
7,700
14,400
18,700
44,000?
14,600
3,000
17,600
9,900
11,100
9,400
6,900
7,700
9,300
45,000
19,400
July,
.1909.
14,400
11,300
11,700
41,400
22,600
10,900
2,050
4,000
12,300
6,800
3,000?
34,900
17,700
36,500
65,300
43,200
25,550
44,600
26,700
28,200
22,600
35,700
12,300
23,200
13,800
August,
1909.
11,800
11,700
6,900
12,100
20,900
19,600
31,400
36,500
22,100
30,100
21,500
10,700
18,350
26,500
13,800
43,450
22,300
9,800
18,500
11,700
21,550
31,100
19,100
8,100
12,900
10,921
MONTHLY SUMMAKY.
363,350
Shares listed
512,150
452,995
64,602
568,180
161,802
499,375
124,126
27J
32j
24}
29S
28*
34
29
34*
894,275
605,625
96,622
899,214
32J
39|
513,956
125,453
37
42|
1161
MONEY TRUST.
Shares of common stock of Rock Island Co. sold each day of the IS most active months from
1906 to 1912, inclusive—Continued.
Day of month.
1
2
3
4
.
9..
10
U
12.
17
18
25,800
52,900
26,300
14,500
17,900
7,200
19
20.
21
22
23
24
25
31.
25,000
11,000
8,700
7,100
9,000
16,900
73,400
45,000
15
16.
30
59,000
5,200
12,000
.
13
14
26
27.
28
29
December, 1909.
9,200
7,400
11,600
6,800
12,200
3,450
5..
6.
7
8..
October,
1909.
.
.
12,800
8,100
12,200
5,100
20,300
32,450
18,500
3,300
3,200
23,200
28,400
39,100
92,300
26,800
28,000
21,600
16,500
24,800
38,900
27,500
40,200
148,600
5,300
217,563
97,700
25,800
35,400
66,000
January,
1910.
99,500
24,300
230,600
117,900
39,100
11,300
14,600
21,000
19,100
15,200
25,900
13,000
23,600
28,800
34,800?
59,100
19,300
3,400
16,000
18,100
7,200
10,500
6,400
2,400
February,
1910.
March,
1910.
4,200
5,300
18,600
17,300
35,800
5,700
4,300
11,300
4,300
2,800
40,600
23,400
23,100
40,800
47,500
24,900
15,500
23,800
35,100
16,800
7,400
37,600
17,700
27,700
52,300
39,200
18,600
6,100
18,100
13,500
15,900
15,300
3,600
16,300?
5,600
3,600
12,600
7,200
18,800
7,200
3,800
2,500
10,300
9,700
12,400
16,100
12,300
533,106
99,297
347,570
106,305
8,800
July,
1910.
59,100
16,700
19,100
22,100?
13,900
4,150
15; 100
8,200
7,400
6,900
3,900
1,300
12,800
2,200
6,550
7,800
4,400
2,300
12,800
39,000
30,500
23,400
27,000
3,800
MONTHLY SUMMARY.
Shares transferred
Shares listed
Low price
High pri<*»
469,325
72,549
899,648
a
1,103,955
303,946
39}
81
712,727
204,806
900,869
3Sf
57J
39
50J
359,550
58,083
907,421
n a
EXHIBIT 100, DECEMBER 11,1912.
Table showing shares of common stock of Colorado Fuel & Iron Co. sold on New York Stock Exchange, shares transferred on company's books, and shares
listed on exchange each month, 1903 to 1912, and also range of prices each month.
January. •February.
1803.
Shares listed
1908.
Shares transferred
High price
July.
62,540
90,564
239,310
December.
August.
September.
October.
November.
15,675
2,340
128,855
6,655
13,652
8,365
18,710
24
24}
511
18,475
4,660
239,320
25
41
17,320
5,585
102,105
47,748
299,205
57,702
532,520
72,236
35}
87J
81}
44
st
661
64
8t
69}
65i
8,850
1,908
21,195
5,235
5,800
2,301
3,330
1,730
34,998
7,266
30
331
If
28}
33J
28
32i
150,328
19,873
301 320
43
48J
304,675
27,615
571,138
112,752
392,176
319,208
206,002
111,571
90,170
28,967
120,987
18,324
86,280
16,544
112,610
57,110
141,254
18,743
147,116
14,040
562,380
38,096
46
54
151
59
42}
57|
38
47i
39*
45|
st
st
41
46}
48j
HI
S8J
1.160,745
69,050
301,320
586,175
44,603
648,860
46,314
388,130
40,465
577,760
41,637
199,710
20,150
300,220
53,351
401
Sl\
St
51}
61}
52
69J
177,915
15,587
301,330
179,638
24,318
60
78i
399,100
27,965
301,330
44}
551
539,970
52,388
57
67J
370,810
207,138
301,320
49}
61}
121,165
21,174
231,450
49,475
96,215
22,794
58,225
18,918
31,565
12,580
39,255
14,091
59,300
22,756
29,760
12,232
46,750
26,994
24,310
30,692
215,170
24,449
st
42
50J
29
44J
331
38
28
32}
30
33}
22
31
17}
26}
14}
20
14
17}
17
22
47,110
16,681
342 355
19
22*
21,785
16,147
95,080
17,741
1,200
23,154
189,745
39,182
26,545
20,910
112,315
30,246
168,745
36,738
101,065
39,961
104,945
14,954
131,395
32,462
163,300
27,310
151
20
16
241
22;
24
31}
25|
261
32
38}
301
ill
361
73
76J
63
72|
15,786
8,550
7,842
High price
1907.
June.
128,570
8,116
30,300
9,289
34
Shares listed
May.
83,020
9,235
11,750
4,817
230 320
27*
1906.
April.
125,770
13,850
239,310
23,632
9,988
239,310
73}
82i
1904.
1905.
March.
258,875
31,020
342,355
«i
67|
°«i
59
29?
40
Of
40i
54}
40
32}
Total
660,849
167,879
33
353,570
35,041
1,403,229
244,594
37
58
67f
40J
CO
g
o
2,875,116
782,743
s
s
44|
5,628,953
622,816
58l
1,212,040
287,175
1,363,230
315,486
1
1900.
Shares transferred
266,666
30,774
112,075
22,192
47
52|
48}
63
22,600
5,734
23,350
7,404
11,090
5,666
29i
32
31J
301
36}
29}
32
5,300
5,418
2,700
2,806
4,900
5,285
4,900
3,374
25
28}
26}
28
26
29
25J
29
111,125
66,672
66,090
5,603
13,400
6,676
72,980
26,801
66,900
27,009
99,185
21,651
114,100
23,794
177,515
33,380
128,900
23,677
103,460
27,909
80,635
62,512
29
40J
31
361
35}
40|
381
42
40*
45§
431
47|
48i
411
47*
111,384
22,958
342 355
36
50
46,220
22,053
31,110
11,158
22,700
7,003
17,125
10,574
17,990
7,568
17,190
11,068
16,820
14,957
4,950
£,290
37|
43i
SI
30
36|
22J
33
18,876
8,154
342 355
31
36
17,520
8,685
8,800
3,659
400,120
3,643
9,120
4,036
7,950
3,255
33
36j
31
33}
2,100
6,131
342 355
26
27J
5,750
2,425
14,500
5,904
64,280
4,732
9,350
5,662
33,900
5,385
7,135
14,286
20,800
6,016
if
24i
31*
27i
34J
27
301
27
33J
28|
32}
301
34
225.88S
34,346
67,450
12,948
1910.
Highprice
11!
1911.
Shares listed
18,100
5,205
11,400
5,612
33
36
30
35
m
1912.
Ratio of shares sold to shares listed:
1903
1904
1905
1906
1907
1908
1909
1910
1911
1912
Whole period
2.77
6,86
9.54
ia35
3.54
3.98
4.40
1.00
1.48
98
5.02
Ratio of shares transferred to shares sold:
1903
1904
.•
1905
1906
1907
1908
1909
1910
1911
1912
Whole period
252
174
272
112
236
232
224
383
118
380
195
1,506,650
336,993
342,429
131,432
509,685
59,032
338,430
128,390
341
43}
Total shares sold for period
Total shares transferred for period
O
a
15,739,611
3,076,540
CO
1164
MONEY TKXJST.
EXHIBIT 101, DECEMBEB 11,
1912.
Shares of common stock of Colorado Fuel & Iron Co. sold each day of the 13 most active
months from 1906 to 1912, inclusive—Continued.
Day of month.
October,
1904.
1
2 ..
3
4
5
6
750
2,885
950
700
700
250
.
7
$
g
10
11 .
12
13
14
15
. . . .
5,400
2,620
3,120
1 900
4,760
5,600
16
17
18
19
20
21
22
23
24
28
26
27
28
29
30
31
8,525
5,200
16,975
18,550
22,600
8,200
23,600
47,485
27,150
14,310
10,200
32,200
22,300
Decem- February,
Noyem1905.
ber, 1904. ber, 1904.
16,800
18,000
33,700
36,500
6,900
14,500
16,800
18,900
28,500
10,300
22,900
10,900
13,400
26,700
14,500
3,300
8,900
45,200
19,500
15,600
11,500
3,400
13,200
14,900
38,000
49,800
18,300
6,300
32,300
16,100
13,300
8,800
10,200
7,800
8,000
1,600
7,000
4,300
2,700
40,666
20,600
March,
1906.
8,700
3,700
1,900
3,300
4,200
9,300
10,400
6,000
2,600
36,000
13,800
3,000
20,000
50,700
4,800
2,800
5,400
6,600
20,300
7,900
32,200
15,300
10,400
11,800
6,600
34,600
17,700
27,100
23,800
16,600
6,100
ii.ioo
19,700
42,600
7,500
3,100
14,400
30,800
26,500
112,300
76,400
7,600
DecemApril,1905. ber,
1905.
6,000
17,700
25,700
5,500
7,300
4,900
3,600
6,600
10,300
19,100
13,900
13,900
2,300
19,300
51,300
21,800
29,600
5,100
1,900
4,300
9,200
7,100
5,200
4,300
1,700
7,200
72,500
66,000
20,200
14,500
21,700
60,700
55,000
19,900
15,300
23,600
3,500
32,200
12,200
8,100
14,300
27,400
9,800
31,100
16,700
19,600
10,000
73,200
49,200
15,300
20,500
13,000
13,000
2,666
10,400
17,200
19,600
18,500
11,700
13,700
17,600
532,520
72,236
353,570
35,041
304,675
27,515
571,138
112,752
392,176
319,208
552,380
38,096
40i
58|
37
58
46
54
1SJ
59
42}
57i
44f
58J
MONTHLY SUMMABT.
Shares transferred
8hares listed
299,205
57,702
239,320
34i
44}
1165
MONEY TRUST.
Shares of common stock of Colorado Fuel & Iron Co. sold each day of the IS molt active
months from 1906 to 1912, inclusive—Continued.
January,
1906.
Day of month.
1
2
3
6,700
3,300
18,300
11,700
5,700
4
5
6
7
g
30,200
21,300
9,400
13,300
34,300
10,400
9
10
11
12
13
14 '
15
52,700
61,800
104,100
70 600
17,200
15,000
16
17
18
19.
20
21
22
13,400
122,800
76,300
57,700
48,400
26,800
23
24.
25
26
27
28
29
30
31
. .
. . .
46,100
59,900
58,000
February,
1906.
March,
1906.
61,400
34,300
34,000
26,000
10.700
9,700
26,700
24,100
10,500
27,000
11,200
3,700
35,000
21,300
9,200
11,600
33,000?
37,700
20,800
29,500
30,500
29,200?
15,600
3,900
8,400
41,700
4,200
as, ooo
60,700
34,800
14,200
13,100
15,500
10,500
6,500
10,800
900
18,400
13,200
24,900
17,200
28,100
2,900
13,000
30,800
60,300
56,600
23,400
8,800
June, 1906. July, 1908. August,
1906.
23,100
17,400
33,700
37,400
26,800
18,700
19,000
14,200
17,100
16,000
8,100
26,000
20,200
5,700
17,300
13,500
12,100
32,600
20,500
10,100
32,900
31,400
24,400
21,000
18,000
4,200
"22,'6O6'
9,200
15,800
23,500
14,700
16,200
6,500
35,500
24,800
9,800
4,400
12,500
6,600
6,400
5,900
12,100
4,900
i3,666
12,100
5,500
36/200
32,500
11,500
19,800
25,700
14,100
11,200
12,700
9,600
14,400
9,300
12,100
4,200
2,600
15,700
13,300
10,400
9,500
21,100
13,000
316,200
86,500
51,200
27,800
13,100
2,700
16,000
28,300
16,900
13,100
3,800
MONTHLY SUMMARY.
1,160,745
69,050
301,320
Shares sold
Shares listed
S3
High price
71352—W 16—13
5
586,175
44,603
60
78i
648,860
46,314
577,750
41,637
57
67J
399,100
27,965
301,330
3
3
539,970
52,388
511
6l|
EXHIBIT 102,
DECEMBEB II,
1912.
M
Table showing shares of common stock of American /Smelting & Refining Co. sold on New York Stock Exchange, shares transferred on company's books,
and shares listed on exchange each month 1906 to 1912, and also range of prices each month.
January.
1906.
Shares listed i
March.
April.
May.
June.
July.
August.
November.
December.
60,000
365,200
54,000
313,100
102,000
September.
October.
689,860
797,100
27,000
500,000
1611
174
826,510
61,000
785,825
203,000
740,975
51,000
1,187,560
84,000
679,560
212,000
619,000
37,000
744, £50
45,000
540,200
203,000
153!
109
isot
144J
163J
1381
157|
1408
1593
141
153}
151
1061
150
158}
152*
16lf
151*
157J
147
1551
358,250
95,000
500,000
1411
155
398,152
43,000
1,211,440
71,000
827,850
67,000
430,900
156,000
310,710
56,000
751,610
44,000
861,210
203,000
1,187,965
84,000
726,575
85,000
708,210
195,000
1384
146|
ioij
119}
138}
111}
1362
1121
122}
90
1131
841
103}
61}
89J
58}
73
668
79*
1,3(18,421
172,000
500,000
779,390
90,000
862,158
244,000
595,695
69,000
1,024,110
96,000
328,280
190,000
730,000
47,000
1,418,150
96,000
939,810
279,000
512,140
64,000
621,680
69,000
551
68i
58
74f
66
72}
69}
785
73
77}
76
90}
88|
107
79
99}
831
94}
91f
98!
76}
941
774,925
73,000
420,435
52,000
386,410
192,000
301,675
54,000
324,095
188,000
321,545
241,000
529,945
70,000
372,280
310,000
773
803
«J
89}
96}
87!
97}
96}
104|
312,600
42,000
500,000
8S|
300,185
37,000
500,000
913
98|
723,850
81,000
80|
89|
476,425
50,000
500,000
88
944
1011
953
961
1011
321,620
49,000
338,080
59,000
100,270
101,000
491,865
81,000
342,490
63,000
281,415
141,000
7lf
62}
70}
64
081
67
82|
a
70!
76J
Total.
8,299,440
1,139,000
1621
1907.
Shares listed
1908.
Shares listed
High price
1909.
1910.
1911.
High price
February.
2
149,000
1,130,170
1401
89
1
931
"510,130
204,000
541,495
00,000
453,155
54,000
319,650
141,000
st
78|
90
76}
86}
723
811
68
78|
201,500
40,000
(JOO 000
158,134
44,000
88,950
48,000
00,650
71,000
159,500
38,000
235,675
118,000
75,330
23,000
245,995
55,000
536,285
143,000
326,285
45,000
421,300
34,000
128,350
45,0(10
SI
74
812
78J
83}
S|
3
56|
SI
61!
68J
,
72?
79*
75*
81*
ft
Hi
741
!z|
H
75J
to
to
H
5,244,370
1,390,000
105
551,055
110,000
g
o
1,387,390 10,567,524
283,000 1,099,000
503,295
74,000
500,000
88|
104
fill
8,899,102
1,248,000
4,880,520
1,140,000
2,638,014
710, (XXI
J912.
97 065
13,000
500 000
High price
93 425
48,000
448 060
41,000
275,640
39,000
313,410
114,000
121,660
44,000
101,900
23,000
129,700
96,000
179,860
17,000
n
72J
89f
83f
81}
88}
81}
87J
80}
87
m
83J
91
182,640
36,000
500,000
81
90J
140,250
110,000
2,083,610
681,000
88}
1
Listed on New York Stock Exchange official list Feb. 10,1909, prior to which date stock was traded on the unlisted department of Iho same exchange. Shares outstanding
were 500,000 during this period.
Ratio of shares transferred to shares sold:
Ratio of shares sold to shares listed:
190fl
1907
1908
1909
1910
1911
1912
Whole period
16.60
17.78
21.14
10.49
9.77
5.28
4.17
12.18
1906
1907
1908
1909
1910
1911
1912
Whole period
0.137
140
160
265
235
269
279
186
Total shares sold for period
Total shares transferred for period
42,612,580
7,916,000
o
S
OS
-4
1168
MONEY IKUST.
EXHIBIT 103, DECEMBER 11, 1912.
Sham of common stock of American Smelling & Refining Co. sold each day of the IS mo»t
active months from 1906 to 1912, vnclusive.
Day of month
1
2.
3.
4.
5
6.. .
7. .
8.
9.
10
11
12
13
14.
15
16
17
18..
19.
20
21
22
23
24
25.
26
27
January,
1906.
9,900
14,000
28,000
20,303
10,300
19,000
9,500
10,900
10,800
l,,200
9,300
56,800
33,000
89,000
52,300
43,800
9,300
36,700
21,100
28,800
29,800
13,600
8,900
28
29
February, May, 1906.
1906.
61,600
10,900
17,200
18,200
8.500
13,600
44,300
21,300
2,100
32,800
41,tiOO
43,800
88,000
83,400?
4^,500
20,800
91,200
27,700
7,700
15,700
25,500
103,700
26,500
70,000
38,400
30
31
March,
1907.
60,100
9,200
64,000
149,000
77,500
55,800
20,700
52,400
54,650
60,100
21,300
33,000
16,400
50,000
83,000
105,700
49,700
33,300
15,600
19,200
9,900
58,600
60,900
34,800
13,400
82,400
91,600
60,600
38,200
25,000
3,400
1
12,200
15,300
34,400
16,500
17.700
3,200
7,300
9.800?
32,400
S4.24R
Ri.im
M. 7IW
71.120
18.000
78,400
00,800
42,300
31,130
56,000
2.400
April,
1907.
61,100
58,900
31,700
40,400
43,600
31,400
63.700?
98,550
64,600
96,100
47,250
31,300
86,000
54,700
70,100
27,550
26,000
9,100
73,500
53,000
35,800
26,100
15,000
7,500
15,100
39,510
May, 1907.
54,800
20,100
34,800
8,800
9,700
39,250
15,000
27,200
21,900
25,170
?2,900
14,900
21,000
12,200
8,100
9,400
40,200
101,600
79,800?
37,850
31,600
7,500
4S,000
47,100
24,200
September, 1907.
37,000
41,600
41,200
34,400
11,800
16,600
48,100
44,200
85,500
80,400
29,200
54,fO0
42,850
36,150
56,100
44,900
7,700
42,200
29,700
18,550
26,900
57,400
24,300
41,500
19,300
MONTHLY SUMMARY.
Shares transferred
Shares listed
Hlghjnice .
797,100
27,000
500,000
161J
174
826,510
61,000
153]
160
1,187,560
84,000
138}
1571
1,130,170
149,000
104J
140|
1,211,440
71,000
ii<H
1381
827,850
67,000
861,210
203,000
136|
84*
103)
MONE\
1169
TRUST.
Shares of common stock of American Smelting <fr Refining Co. sold each day of the IS most
active months from 1906 to 1912, inclusive—Continued.
October,
1907.
Day of month.
1 . .
2
3
4..
38,200
;»,300
45,310
16,000
7,800
5.
6
7
g
9
10
11
12
13
14. .
15
16
17
18
19
20...
21
22
23
24
25.
26
27
28
29
30
31
. . .
.
.
.
.
29,300
24,625
43,900
45,600
97,000
42 100
67,000
45,100
106,900
71,100
106,000
30,300
76,050
75,150
34,200
36,450
13,600
8,100
. . .
17,100
20,800
9,500
19,200
January, May, 1908.
1908.
18,300
13,900
7,400
26,050
34,760
22,400
37,850
68,150
22,032
58,025
79,525
82,550
130,000
60,000
57,100
138,900
115,000
42,850
51,900
38,700
21,900
61,450
47,100
17,125
20,600
19,600
31,100
14,400
31,250
21,900
47,800
37,950
21,500
10,200
37,900
36,440
26,700
38,500
36,100
28,900
31,000
26,300
134,500
104,300
57,700
26,800
29,450
25,010
57,800
48,400
15,770
August,
190S.
13,000
19,810
31,160
46,550
63,000
128,528
34,650
60,400
57,200
52,200
32,100
69,300
50,000
66,000
89,300
45,300
56,300
64,000
167,700
33,600
87,800
21,630
23,500
41,000
8,300
25,820
Septem- December, 1908. ber, 1908.
23,000
42,500
89,600
44,400
24,100
29,900
24,800
16,850
41,300
31,800
29,400
23,400
28,400
15,100
57,400
21,400
24,300
18,000
40,400
61,400
31,700
28,800
55,470
66,440
53,200
26,700
89,100
89,900
44,300
91,000
181,170
57,100
70,900
61,780
30,400
38,000
28,100
16,700
76,450
90,000
69,300
27,400
25,400
17,855
16,400
34,800
40,700
44, MX)
20,60*
939.8M
279,000
1,387,390
283,000
MONTHLY StJMMABY.
1,187,965 1,368,421 1,024,110 1,418,160
172,000
84,000
96,000
96,000
500,000
611
62|
88f
691
89$
107
79i
78|
79
09J
EXHIBIT 104, DECEMBEBJII,
1912.
Table showing shares of common stock of Consolidated Oas Co., sold on New York Stock Exchange, shares tram/erred on company's books, and shares
listed on exchange each month, 1906 to 1911, and also range of prices each month.
January. February.
1906.
March.
1908.
May.
June.
July.
August.
September.
October.
November.
24,100
12,722
6,446
27,327
57,348
21,894
800,000
16SJ
181}
202,975
46,133
353,875
78,989
420,506
56,355
72,782
126,523
100,550
10,779
54,175
8,801
48,841
47,912
19,025
5,062
156
181
1421
157J
130J
145
132}
141
137
147}
1324
141
135
142$
lift
8,150
15,918
800,000
133
139
13,534
19,000
44,152
16,770
21,683
13,720
35,355
33,175
8,600
7,645
6,898
6,993
19,802
23,447
12,195
7,877
133
140
110
140}
123*
111
1374
' $
116}
122J
991
119
15,580
10,113
800,000
96
105|
6,676
19,916
40,216
8,069
70,931
53,475
15,995
8,271
335,413
38,532
96
1171
119
129
1214
126
102,960
17,050
805 825
124
141}
91,560
44,165
97
103
47,996
33,528
800,000
112J
134
147|
136
1544
339,219
63,663
994 795
89,830
137,440
8,540
33,795
121,375
90,777
64,645
20,568
78,750
20,457
1144
127J
126J
140
136}
148i
iSl
26,550
19,664
997,010
139
143
177,110
83,750
H7J
48,875
25,817
1196 390
130
139}
141
149|
Jill
324,880
44,821
997,810
140}
160|
120,255
153,031
79,213
24,628
97,820
83,617
262,053
40,681
76,980
13,361
1401
149}
1304
H2J
129
141J
180,360
40,664
998 090
1224
136
89,163
96,303
139
1471
77,750
31,372
998,090
133J
1445
123
13SJ
128
134$
197,608
46,349
998,160
89,202
86,434
35,048
16,399
46,314
81,151
52,400
27,687
12,830
10,276
998,165
58,726
54,033
30,290
16,898
1353
1431
lit
139}
146J
29,750
13,380
998.160
1401
145J
1434
146|
144j
1484
1321
145}
128}
1907.
Shares transferred
April.
12}
137
140|
December.
16,322
9,643
38,050
23,745
11,555
30,408
14,010
13,090
74
1024
•a
90
98J
108,097
39,218
828,500
139
148|
338,562
100,541
257,757
28,609
1421
167}
1571
187
47,600
18,477
997,735
137
J46J
185,806
87,564
265,718
42,106
142)
15l|
1474
162
156,130
34,636
998 160
132J
138}
44,525
75,622
67,650
19,710
131
138
130
137}
31,125
12,764
998,165
'l34
139J
114,977
65,328
15,131
14,107
138
144}
136}
1910.
High price
Total.
1,316,944
452,140
'III
1909.
165$
233,984
211,888
o
1,431,743
401,487
High price
136
1394
H
»
CO
H
1,434,01*
644,07*
1,585,779
658,446
1911.
Shares listed
-3
o
713,401
444,806
1912.
fil 109
20 668
H i g h price
Ratio of shards sold t o shares listed:
1906
1907
1908
1909
1910
1911
1912
Whole period
138J
143}
14 350
43 071
i)t)7 384
1381
140J
95 435
23 906
42,600
32,389
139)
146
1429
145§
1.72
2.92
1.77
1.54
1.60
.72
.51
1.16
49,884
59,152
17,597
11,382
«6,200
16,497
09,300
61,765
32,235
10,022
48,275
13,223
139}
142}
142
146|
144
149.}
143}
14V|
142
148}
Katio of shares transferred t o shares sold:
1906
.
.
.
.
.
.
1907
.
1908
1909
1910
1911
1912
Whole period
0.328
.
. . ..905
.280
.420
.416
623
636
420
15,400
43,693
Total shares sold for period
Total shares transferred for period
512,3So
325,76K
7,388,254
3.138,413
o
w
H
»
a
3
1172
MONEY TEUSX.
EXHIBIT 105, DECEMBER 11, 1912.
Shares of common stock of Consolidated Gas Co. sold each day of the IS most active months
from 1906 to 1912, inclusive.
Day of month.
1
2
3
4
5
6
7
8. .
g
10
11
12
13
14 .
15
16
17
18
19
20 .
21
22
23
24
25
26
27
28
29 . .
30... .
31
March,
1906.
13 100
19,600
1,900
H,500
8,100
5,600
9 500
5 300
9,100
23,700
17,300
19,100
38,300
35 100
8,500
24,500
14,500
13,200
4,200
6,900
1,800
ii,2oo
6,200
1,700
20,700
6,800
6,700
April,
1906.
November, December, January, December, January,
1909.
1908.
1808.
1910.
1909.
5,645
35,700
54,600
28,000
11,900
6,900
5,500
3,800
9,752
4,265
500
2,700
6,400
6,300
18,800
18,400
4,800
5 880
2,700
1,700
1,850
18,700
11,300
4,400
23,100
10,400
13,100
10,800
1,900
15,850
7,500
6,100
21,900
33,510
4,300
4,300
4,100
28,100
51,000
18,300
4,500
16,025
28,350
17,320
13,000
25,200
420,506
56,355
338,562
100,541
828,500
142}
167}
41,100
34,750
30 600
19,000
8.700
13,800
3,500
14,970
3,375
7 000
3,600
12,400
13,100
0,750
6,171
4 300
13,000
8,875
10,250
26,100
8.350
4,300
4,600
9,840
3,800
4,000
10,760
3,100
52,575
93,780
57,900
12,250
9,200
3 200
7,670
4,600
1.500
2,900
300
1 100
2,600
860
1,300
450
1,200
3,089
46,850
14,295
9,975
2,600
1,900
8 000
8,000
18,100
17,700
5,275
7,500
2,000
6 700
9,300
500
4,100
1,500
600
12,100
3,300
14,100
38,150
34,135
13,600
8,900
3,600
9,700
5,300
11,000
9,100
22,300
6,500
6,700
8,000
6,800
11,200
2,900
6,300
5,300
10,300
10,450
19,900
9,300
17,350
17,800
23,800
10,400
15,000
8,000
14,800
24,900
11,600
15,900
6,400
6,300
12,450
MONTHLY SUMMAltY.
Shares listed.
High price
353,875
78,989
800,000
152}
1571
42
257,757
28,609
157}"
167
339,219
63,663
994,795
117*
165?
265,718
42,106
147*'
162
324,880
44,821
997,810
14M
160|
1173
MONEY TRUST.
Shares of common stock of Consolidated Gas Co. sold each day of the IS most active months
from 1906 to 1912, inclusive—Continued.
Day of month.
1
February,
1910.
4,800
a 320
11,200
7.100
3,700
2
3
4
5
6
7
8
9
14,200
11,500
6,400
5,300
4,200
10
11
12
13
14
15
4,700
5,100
11,600
7,750
4,800
3,100
ia
17 . .
18
19
20
21
22
23
24
25
26
27
28
29
30
31
3,400
1,100
1,550
700
1,300
2,200
June,
1910.
11,550
5,500
14,900
5,200
16,300
11,700
7,800
4.700
4,700
2,725
3,400
8,400
4,700
3,300
1,900
3,100
5,770
14,650
11,030
19,000
15,350
8,400
20,600
12,400
IS, 500
23,300
July,
1910.
14,100
8,100
9,000
6,200
8,400
3,700
6,200
4,200
3,800
11,600
7,300
4,100
10,100
2,900
1,700
8,200
5,050
2,000
12,010
25,500
7,850
11,280
6,300
3,200
October,
1910.
January, February,
1906.
1911.
2,300
4,500
2,800
3,800
800
2,800
300
400
3,500
13,600
8,900
3,500
1,900
20,900
11,400
6,400
7,300
2,100
4,900
3,900
7,900
22,200
6,200
700
5,400
9,400
29,525
6,400
11,500
8,380
13,000
12,400
7,300
5,300
2,700
2,400
9,900
8,000
5,030
11,100
2,200
14,100
2,800
3,900
1,200
5,600
900
Voo"
6,300
4,700
165,130
34,636
998,160
132*
138}
197,608
46,349
998.160
135}
143|
100
400
100
100
100
100
100
4,700
600
100
1,200
900
400
600
300
9,200
30,200
81,500
35,400
21,400
MONTHLY STJMMAKT.
Shares sold
Shares listed
120,258
153,031
997,810
139
147*
262,053
40,681
998,090
129
141*
180,360
40,664
122}
136
202,975
46,133
800,000
156
181
E X H I B I T 106, DECEMBER 11, 1912.
i->
Table showing shares of common stock of American Can Co. sold on New York Stock Exchange, shares transferred on company's books, and shares listed
on Exchange each month, 1906 to 1912, and also range of prices each month.
-J
**
January.
February.
2,010
412,333
7,874
1907.
Shares listed
190S.
Shares listed
Shares transferred
10,492
12,263
61
?!
2,300
16,438
3,150
7,316
7,470
7,405
il
4
5
1
14,480
7,308
412 333
13,950
22,296
7,400
4,981
'3
U
40,050
4,916
412,333
10,500
8,775
412,333
High price
1910.
Shares listed
Shares listed
12,465
6,077
412,333
S3
iof
1912.
81 125
5 567
412,333
u
High price
i
m
June.
May.
July.
August.
September.
October.
November.
December.
2,000
7,250
5,750
7,915
3,037
3,246
33,640
1,610
2,185
4,120
2,185
2,443
6,200
5,558
4
st
3
41
51
3
3
4?
2,700
4,978
1,200
5,202
12,600
6.77S
10,100
5,888
2,650
3,490
21,585
9,088
53,805
37,301
il
1
4
if
51
6
fi
10J
94,000
37,942
164,480
83,363
49,255
26,059
15.920
12,561
58.652
19,017
37,950
14,431
35,355
19,404
8
8J
H
12
10
14J
11
124
124
138
12
18,850
31,914
19,550
12,574
17,710
11,996
7,625
14,300
25,325
24,617
15,350
14,300
10
10}
13
us
1911.
April.
7,610
6,223
High price
1909.
March.
4,215
3,390
6
22,470
9,543
7
8J
io|
12,778
10,285
16,8(0
9,791
32,556
5,479
80,085
32,623
9
10
10$
?!
10J
12j
9,410
26,217
423,185
60,332
797,920
89 315
577,530
57,472
111
12*
11J
23}
20i
39J
4
m
6,810
5,808
11
77,214
03, DO2
l\
11,910
12.692
139,970
124,34S
179,760
52,259
43,530
22,507
714,722
322,128
11*
13|
12
1SJ
13
143
25,230
12,055
34,250
13,970
11,090
8,930
9J
101
s»
3
244,310
164,929
9!
11,915
13,040
13,020
5,850
18,000
8.899
18,370
7,828
19,850
10.476
67,200
23,834
13,521
39,985
10i
101
US
"1
9
9}
10J
10?
9§
10
12»
III
243.510
38,451
148,500
23,038
255,450
31,022
305,770
18,127
388,875
36,564
196,360
25,214
321
38}
331
37|
37j
42
38|
45|
Si
m
Total.
348,924
147,603
3.427,035
411,319
Stock listed F»b. fl, 1907.
Patio of shaies sold to shares listed:
1907
1908
1909
1910
1911
1912
Whole period
0.19
.34
1.73
.59
.86
8.31
2.01
Katio of shares transferred to shares sold:
1907
1908
1909
1910
1911
1912
Whole period
0.S27
888
4M>
675
.423
.120
249
Shares sold for period
Shares transferred for period
4,952,77.'i
1,234,22!)
o
H
SO
EXHIBIT 107, DECEMBER 11,1912.
4ART SHOWING MONTHLY SALES OF COMMON STOCK OF AMERICAN CAN COMPANY
ON MEW YORK STOCK EXCHANGE AS COMPARED WITH NUMBER OF SHARES
TRANSFERRED ON COMPANY'S BOOKS AND ALSO MONTHLY RANOE OF
PRICES FROM 1907 TO 1912
-3
O5
o
W
C
CO
1177
MONEY TRUST.
EXHIBIT 108,
DECEMBER 11,
1912.
Shares of common stock of American Can Co. sold each day of the Li most active months
from 1906 to 1912, Inclusive.
Day of month.
1
2
3
4
4
8
7
8
g
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
28
27
28
29
30
31
April,
1909.
1,700
1,200
1,200
500
700
..
...
2,800
400
1,600
4,100
3,000
400
700
7,900
11,650
21,200
12,450
3,200
8,700
3,800
2,250
1,000
3,200
November, 1909.
May,
1909.
May,
1911.
January,
1912.
600
200
1,600
1,100
500
2,000
8,600
4,100
300
4,900
2,300
300
2,530
1,500
2,700
1,300
600
500
11,600
6,350
15,500
9,000
500
9,500
21,100
8,900
35,900
12,900
2,700
28,050
14,600
2,100
2,400
1,300
100
300
3,450
225
100
800
100
5,100
4,700
1,400
31,200
9,800
4,600
900
3,100
0,400
1,325
1,000
300
200
1,000
1,700
400
2,000
9,900
7,800
1,400
1,100
9,800
3,200
1,400
200
1,400
200
3,800
9,800
1,150
400
1,000
900
sob'
500
200
3,600
25,500
24,600
27,510
10,350
9,685
2,600
1,750
5,410
6,670
11,800
2,400
2,100
1,900
2,350
5,995
1,250
1,700
2,200
1,000
1,100
3,200
March,
1912.
200
3,000
1,000
8,100
3,400
1,800
2,000
16,100
IB,690
5,300
10,000
20,600
19,500
5,500
24,300
13,000
26,500
20 100
14,865
16,800
74,800
46,525
15,750
22,000
2,280
5,800
April,
1912.
7,800
17,000
19,500
27,500
52,516
53,800
23,200
40,900
62,400
30,300
102,600
60,400
22,400
9,600
8,400
14,400
30,000
13,900
37,150
66,200
24,200
6,000
12,610
12,600
MONTHLY 3UMMABY.
Shares transferred
High price
94,000
37,942
412,333
164,480
83,363
179,750
52,259
!i
10
Mi
12
16J
86,085
32,523
81,125
5,567
412,333
423,185
60,332
797,920
89,318
11}
201
39?
23i
1178
MONEY TBUST.
Shares of common stock of American Can Co. sold each day of the IS most active months
from 1906 to 1912, inclusive—Continued.
Day of month.
1
2
3
4
5
28,500
46,000
33,800
13,800
40,200
41,000
23,600
15,950
28,300
24,400
e7
8
9
10
U
la
13
14
12,100
15,400
26,100
56,800
16,700
4,600
It
18
17
18
19
50
21
22
23
24
28
26
27
28.
29
30
31
.Tune,
1912.
Mav,
1912.
5,600
4,300
12,900
42,900
12,900
300
5,900
4,800
11,000
.
8,415
13,000
16,200
18,050
4,400
4,600
4,800
21,200
7,800
2,800
7,750
7,600
7,800
2,900
12,700
33,800
16,300
2,200
13,500
8,100
11,800
8,100
2,900
10,300
33,900
July,
1912.
August,
1912.
10,400
5,800
2,300
13,200
36,300
8,800
2,800
1,700
20,700
12,700
9,100
16,700
5,600
7,000
6,500
8,800
8,000
15,400
18,500
3,300
6,300
8,300
5,500
2,200
5,700
2,400
2.300
700
3, .500
3,000
2,800
100
2,300
1,800
14,300
21,700
15,600
6,700
7,800
4,600
7,100
20,200
5,700
2,300
14,500
2,400?
700
2,200
2,100
2,200
1,800
1,700
September, 1912.
4,100
3,500
2,000
1,050
800
6,400
7,500
7,700
5,100
4,600
1,300
20,000
22,600
13,800
63,100
42,100
8,000
i5,400
8,900
19,100
13,500
4 200
6,800
October,
1912.
13,200
27,700
7,100
13,900
7,800
20,520
8,200
12,500
36,700
53,000
22,900
10,000
4,100
2,500
4,700
900
10,300
6,900
27,200
22,000
13,000
3,800
13,600
3,610
11,400
21,925
9,200
MONTHLY SUMMARY.
Shares listed
High price
577,530
57,472
412,333
34$
43
243,510
38,451
148,500
23,038
255,450
31,022
305,770
18,127
388,875
36,564
s
SI
37*
42
38|
4M
471
EXHIBIT 109, DECEMBER 1J,
1910.
[Exhibit A.]
The undersigned, being desirous of purchasing at least 20,000 shares of the common
stock of the Columbus & Hocking Coal & Iron Co., do hereby agree to purchase the
same, or so much thereof as in the opinion of the hereinafter appointed managers maybe deemed advisable, in the proportion set opposite the respective names or said
subscribers, and we hereby appoint James R. Keene our agent and manager to make
such purchases at such time or times before the 1st day of September, 1909, unless
sooner dissolved by the majority of the stock subscribed, in such manner and amounts
and at such prices as in his judgment shall be to our mutual advantage.
Each one signing this agreement to pay on demand for so much of said purchases as
his subscription (as near as may be practicable; bears to the whole amount subscribed,
as such agent or manager may require. Also to return the same amount of certificates
or part thereof at any time when called for before the l?t day of September, 1909, on
receiving from the manager the amount paid therefor, with interest at 5 per cent
per annum. We further agree on any call from said manager to deliver to said manager
the same certificates theretofore delivered to U3 by him.
Further, we hereby authorize the said agent and manager to sell at his discretion
the whole or any part of the certificates purchased and again buy, so buying and Felling
at his discretion.
It is further agreed that any profits or losses incurred through the purchase and
sale of said certificates shall be divided in proportion to the amount subscribed for by
each one signing this agreement. No one signing this agreement shall have the right
to call for a statement of accounts growing out of transactions herein authorized
except on the request in writing of 60 per cent in amount of certificates subscribed.
1179
MONEY TRUST.
\Ye hereby agiee to reimburse the said agent and manager for any commissions
paid by him to such brokers as he may deem advisable to employ in the execution of
the herein-authorized purchases and sales and such other expenses as he may incur
and which to him may seem for the best interests of all parties to this agreement.
This agreement is not to be binding on the undersigned until certificates for 20,000
shares are subscribed and thereupon this agreement shall become operative. Subscriptions beyond this amount may be received by the agent and manager up to
30,000 shares.
The original hereof shall be signed by the manager. Counterparts hereof may be
signed by subscribers and all shall be taken together and deemed to be one original
instrument, and upon the agreement becoming operative the manager shall notify the
subscribers.
In witness whereof, the parties have signed this agreement as of March 1, 1909.
Manager.
EXHIBIT 110, DECEMBER 11,
1912.
Sales of copper made by the United Metals Selling Co., May 1, 1906, to April 30, 1908,
inclusive.
Daily sales Folio.
book No.
Month.
1906.
39 May
44
4 July
14 August
23 September.
31 October
38 November..
45 December..
17
17
16
16
16
16
16
16
Total...
16
16
16
16
16...
16...
16
16
16
16
16
16
Total...
15
15
15
Prime
lake.
Pound.".
18,524,629
15,782,224
15,626,100
83,723,395
43,342,100
27,851,745
40,111,763
39,609,418
Cents.
18.628
IK.592
18.522
18.555
19.171
20.857
22.05
Pounds.
7,064,460
4,244,600
1,010,800
8,678,664
7,114,000
6,413,440
.5,728,000
4,918,297
Cents. Pounds.
18.777 3,528,000
18.802 1,792,000
18.714 2,856,000
18. 743 5,040,000
19.261 3,360,000
21.105 2,800,000
22.028 3,360,000
23.282 1,624,000
45,172,201
24,31.0,000
Total
23. o:<
7,464,125 24.278 3,805,600 24.522
21,828,160 25.029 1,566,000 25.2JX
744,069 25.633
11,362,293 25.4R4
1 250,000 25.50
70,021
112,000 25.766
409,644
454,609 22.353
1
362 : : : : : : :
/ 934,574
U,002,000 22.135
\ 3,959,177 i
40,000 }lo.384 /
11,250,417 15.588
5,037,301
93,276,829 13.028 8,815,600 13.057
46,S44, 140 13.823 2,658,000 13.76S
26,014,138 13.642 3,769,010 13.75
217,961,063
1908.
96 January
1 February...
8 March
10 April
16
Average
price.
314,571,374
1907.
49 January
53 February...
57 March
59 April
61 Mav
63 June
65 July
67 August
70 September .
81 October
87 November..
92 December..
Average
price.
Electrolytic.
Aver- Arsenical Average
age
lake.
price.
price*
Cents.
18.264
18.145
17.862
18.Ill
18.976
20.974
21.832
22.478
14.0S4
12.763
12.972
12.907
1,344,000 24.009
2,464,000 23.662
1,848,000 24.214
4,144,410 22.137
2,856,000 22.522
2,589,510 21.313
9,589
2,744,000 "20.'84i
3,304,500 17.393
1,904,000
5,320,000 15.457
13.378
3,142,720 13.732
2,408,000 13.261
4,760,000
5.096,000
5,488,000
3,248,000
i« 392 000
Pounds. Cents.
4,504,800 18.56
1,876,711 18.53
449,600 18.482
5,845,600 18.485
5,632,000 18.986
4,953,200 20.868
3,722,000 22.046
5,672,000 22.977
32,655,911
4,848,200 24 59
3,788,812 25 001
2,780,043 25.134
180,032 25.25
30,000 25.25
1,120 25.455
211,152
812,000
2i.7o'
0
572 f>l 7«
1,200,40015.583
7,977,75912.858
2,666,000 13.645
3,611,200 13.582
27,899,138!
34,069,200
23,992,696
14.128 1 2,999,3'-'u
12.639 10,328,956
12.949 ! 5,724,021
12.S94 | 1,500, an
130,087,222
''0 55? :-J3
12,560,068
67,649,673
34,453,711
15,423,770
Pip
copper.
13.663
12.804
12.661
12.576
2,250,800 14.007
5,401,821 12.645
6,685,600 12.963
1,319,600 12.896
l.',657,S2l'
1180
MONEY TBI7ST.
EXHIBIT 111, DECEMBER 11, 1912.
Total cash advances to mining companies.
May. 1906
June, 1906
July, 1906
August, 1908
September. 1906
October, 1906
November, 1906
December, 1906
January, 1907
February, 1907
March, 1907
April. 1907
,.
$6,181,038
6,205,549
12,120,527
7,484,100
6,382,509
12,646,390
7,106,307
8,597,903
12,739,627
8,512,562
8,825,556
13,256,008
May, 1907
June, 1907
July, 1907
August, 1907
September, 1907
October, 1907
November, 1907
December, 1907
January, 1908
February, 1908
March. 1908
April 1908
$7,293,008
8,113,493
13,094,081
7,740,162
8,210,383
6,800,706
5,350,963
3,964,496
5,106,921
4,707,866
4,015,124
6,136,679
Cash advances to mining <*ompames Hay 1, 1906, to Apr. SO, 1908.
Month.
1906.
May
June
July
August
September
October
November
December
1907.
January
February
March
April
May
June
July
August
September
October
November
December
1908.
January
February
March
April
Month.
1906.
May
June
July
August
September
October
November
December
1907.
January
February
April
May
July
August
September
Newhouse Red Metal PennsylvaTennessee
Arizona Bingham C. Boston
nia Salt
Cons.
Copper Co. M.&S.Co. Mining
Co. M.&S.Co. Mining Co. Mfg. Co. Copper Co.
S70,0O0.00 $125,000.00
120,000.00 436,500.00
50,000.00 459,000.00
50,000.00 394,000.00
417,000.00
180,000.00
230,000.00
120,000.00
$295,000.00 $228,000.00
260,000.00 246,000.00
875,000.00 148,000.00
240,000.00 191,000.00
190,000.00 65,000.00
380,000.00 216,000.00
230,000.00
38,000.00
530,000.00 34,000.00
$56,666.66
50,000.00
75,000.00
75,000.00
350,000.00
75,000.00
100,000.00
$175,610.89
106,471.89
168,601.18
80,252.52
120,828.97
248,182.70
103,064.63
149,690.28
240,000.00
740,000.00
360,000.00
530,000.00
280,000.00
580,000.00
880,000.00
350,000.00
480,000.00
440,000.00
400,000.00
255,000.00
60,000.00
34,000.00
35,000.00 $i66,"666.'66" 50,000.00
39,000.00 195,000.00 160,000.00
65,000.00
95,000.00
39,000.00 200,000.00 105,000.00
16,000.00 135,000.00 145,000.00
17,000.00 175,000.00 110,000.00
100,000.00 440,000.00
100,000.00 85,000.00
35,000.00
81,000.00
25,000.00
150,000.00
270,000.00
470,000.00
155,000.00
400,000.00
40,266.67
55,000.00
35,000.00
82,000.00
50,000.00
95,000.00
100,000.00
50,000.00
350,000.00
Utah
Copper Co.
Copper
Range
Cons. Co.
Baltic
Champion Trimountain
Mining Co. Copper Co. Mining
Co.
Tacoma
Smelting
Co.
El Cobre.
150,000.00
50,000.00
300,000.00
80,000.00
_ .
.
79,318. i6
November
27,146.30
6,382.40
301,061.77 650,000.00
800,000.00
"'75,666.66' 850,000.00
800,000.00
600,000.00
ise,754.9i 650,000.00
300,000.00
255,000.00 200,000.00
271,000.00 650,000.00
137,000.00 100,000.00
255,000.00 200,000.00
195,000.00 900,000.00
1908.
February
March
April
335,000.00
295,000.00
330,000.00
115,000.00
700,000.00
700,000.00
400,000.00
450,000.00
52,296.83
331,156.89
58,046.17
158,493.60
_
$150,000.00 $150,000.00
$51,000.00 $75,511.66 $73,806.53
150,000.00 200,000.00
88,471.17
65,900.00
65,878.87
250,000.00 200,000.00
69,783.18
6ln.000.00
5,879.70 $250,000.00 121,000.00 200,000.00
i"0,000.00
204.41
29,777.80
114,066.25 500,000.00
165,000.00
282,400.00 55,010.65 97,910.63 500,000.00
117,013.96 650,000.00
307,700.00
334,000.00 '38,066!66 36,849.58 650,000.00
218,100.00
24,700.00
176,012.17
299,508.81
122,786.01
204,654.01
130,284.57
290,433.48
499,812.15
484,088.51
198,227.99
81,320.05
218,747.45
$100,000.00
100,000.00
95,000.00
79,000.00
30,790.12
MONEY TKUST.
1181
Cash advances to mining companies May 1, 1906, to April SO,
Month.
1908—Continued.
Trenton
Butte &
Parrot
Anaconda Was'uoe
Cerro
DevelopBoston
Silver &
Copper
De Pasco. Mining
Co. Copper Co. Copper Co. Mining Co. ment Co.
Boston*
Montana
Cons. C. &
S. M. Co.
19OG.
May
November
1907.
January
February.
March
April
May.
1,590,000
51). 000
2.038.000
$70,000
44,000
$64,000
85,000
93,000
82,000
299,000
105,000
168,000
137,000
3,305,000
1,185,000
1,540,000
3,710,000
910,000
1,215.000
3,430,000
1,030,000
1,280,000
355,000
1.215,000
200,000
1,194,000
1,998,000
900.000
1,530,000
1.335.000
1.570,000
1.38J.0OO
1,365.000
1,090,000
430.000
140,000
212.000
63,000
43,000
320,000
40,000
70,000
130,000
70,000
75,000
170,000
45,000
60,000
55,000
893.000
635,000
205,000
1,225,000
60.000
270.000
85,000
765.000
15,000
40,000
15,000
25,000
$1,845,000
1,660,000
3,335,000
1,720,000
1,809,000
3,650,000
2,450.000
1,375,000
45,000
$940,000
745,000
2,810,000
660,000
720,000
2,630,000
850,000
695,000
228,000
128,000
197,000
2,190.000
230,000
250,000
200,000
223,000
330,000
135,000
119,000
128,000
39,000
40,000
207,000
470,000
80,000
80.000
85,000
75,000
85,000
105,000
135,000
43,000
2,573,000
690,000
900,000
850,000
945,000
790,000
2,615,000
770,000
880,000
1,695,000
695,000
605,000
50,000
105,000
170,000
140,000
30,000
15,000
45; 000
1,071,000
770,000
765,000
1,185,000
United
Greene Utah. Cons.
Tamarack
Isle
Osceola
Metals SellMining Cons. Cop- Mining
Con. Min- Iioyale
ing Co.
Co.
per Co.
Co.
ing Co. Copper Co.
Cananea
Cons. Copper Co.
June
July
$10,000
2,926.23
Julv
September
'$i,~566,'666'
$250,000
1908.
March
Month.
Mav
190ti.
July
September
November
December
$125,000
165,000
817,000
200,000
260,000
215, OflO
225,000
235,000
540,000
25,000
15,000
40,000
30,000
30,000
40,000
40,000
595,000 $577,423.58
110,000 828,322.66
195,000 460,280.19
135,000 680,072.23
255,000 733,647.80
155,000 934,216.03
135,000 918,885.90
135,000 (190,249.84
$170,000
110,000
910,000
150,000
160,000
160,000
225,000
200,000
$831,285.47
588,005.42
503,863,70
260,691.96
480,399.04
617,677.76
273,644.08
471,114.4]
777,000
190,000
248,000
200,000
180,000
270,000
893,000
195,000
210,000
220,000
180, 000
130,000
55,000
30,000
35,00c
35,000
255,000
50,000
380,605.03
109,544.04
267,420.97
102,371.90
168,926.90
22,480.88
1,025,000
185,000
175,000
625,000
175,000
185,000
535,000
125,000
115,000
425,000
200,000
150,000
495,570.35
1,105,613.12
1,789,367.92
1,579,664.59
1,449,797.47
909,894.40
1,154,269.18
1,651,064.04
1,077,156.78
1,167,386.89
988,216.37
715,496.93
$440,206.35
622,814.12
82,981.18
65,000
70,000
45,000
305,000
130,000
165,000
150,000
140,000
150,000
420,000
150,000
160,000
150,000
180,000
100,000
195,000
135,000
180,000
155,000
80,000
50,000
132,000
50,000
125,000
135,000
130,000
120,000
265,000
598,358.27
456,710.72
568,578.21
459,186.03
170,000.00
200,000.00
638,500.00
150,000.00
1907.
February
March.
\pril
May
June
July
August
September
Xovember
December
2o,"666"
487,930.08
325,000.00
100,000. C>
959,000.(10
950,000.08
200,000 00
125,000.00
1908.
February
April
71352—PT 16—13
6
75,000
244,000
1182
MONEY TBXJST.
EXHIBIT 112, DECEMBER 11,
1912.
Balances of copper, silver, and gold.
Apr. 30
May 31
June 30
Jnly3l
Aug. 3 1 . . . .
Sept 30 .
Oct. 31
Nov. 30
Dec. 31
Jan. 31
Feb. 28
Mar. 31
Apr. 30 .
May 31
Jane 30
July 31
Aug 31 . . .
Sept. 30
Oct. 31
Nov. 30.
Dec. 31
Jan.31
Feb.28
Mar. 31
Apr. 30
Silver.
Date.
Copper.
1906.
Pounds.
34,362 476
36,647,779
43 967,119
46,325,321
36,127,549
29.63S,274
24,501,064
19,240,839
18,879,143
Ounces.
1,431,689.76
1,574,996.38
1,762,216.04
1,755,765.54
1.606,640.39
1,363.607.11
1,006.444.71
936,605.32
947,050.41
Ounces.
16.472.626
17,532.372
22,743.996
23,555.437
24,103.614
21,269.394
16 511.289
17.437.678
18,936.882
23,104,582
22,455,734
29,568,418
36,686,2S5
49,140,254
66,088,386
89,818,981
119,570,737
140,566,219
161,230,471
138,452,026
105,869.707
1,079,068.38
1,054.694.12
1,350,520.26
1,749.417.49
2.171.742.89
2,523,966.53
2,490,203.65
2,697,381.51
2,633.751.98
2,413,421.14
2.252,456.25
2,044,900.54
18,194.065
15,392.355
17,676.404
21,093.661
24,153.431
25.249.269
23.372.215
21,417.100
19,959.405
20 951.732
20,546.230
23,347.7,10
80.775,35"
71,596.513
60 077,863
56,044.852
1,675,070.35
1,260,667.02
980,652.83
1,328,900.41
23,118.000
18,663.110
14,255.513
11,023.618
1907.
1908.
Gold.
EXHIBITS 127, 128, AND 129, PECEMBEK 16, 1912.
Roberts, Hall & Criss.
Sold to—
Purchased from—
Date.
Date.
1909.
Nov. 12
13
15
16
IS
22
Dec.
29
30
1
S
13
29
3D
31
100H. C. I . .
100 II. C. I . .
100H.C. I . . 80}
200 H . C . I . .
200 H. C. I . .
S0|
80?
100 H.
100 H.
100 H.
100 H.
84
87
87J
87J
C. I . .
C. I . .
C. I . .
C. I . .
100 H 0. I
100 H. C. I . .
100 H . C . I . .
200 H . C . I . .
200 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I
300 n . C. I . .
100 H C I
100 H. C. I . .
86
85
864
87
86
sof
iaiu.
fan. 3 100 II. C. I . .
1
90i
91
91}
914
91-3
1909.
12
15
17
Jewett Bros
Day, Adams & Co
Schuyler, Ohadwick & Hurnham.
Lathrop, Haskins & Co
Schuyler,Chadwiek & Buruham.
Dick Bros. & Co
A. J. Elias&Co
Sichel & Frank
,..
Schuyler, Chadwick & Burnham.
Jewett liros. 1 '
Nov.
Day, Adams & Co.' :
Schuyler, Chadwick
&
1a
Bumham.
Lathrop, Haskins & Co. 12 .
Schuyler, Chadwick
&
Burnham. 12
Dick Bros. &Co.'1 a
A. J. Klias & Co. >
Sichel & Frank'*
Schuyler, Chadwick
&
Burnham.1 2
Post & Flagg
Carlisle, Mellick & Co
Sichel & Frank
Lathrop, Haskins & Co
Herrick, Berg & Co
Whitehouse & Co
Doc. 2
I'ost & Flagg i *
8
Carlisle, Meilick & Co.'»...
Sichel & Frank <• *
1
Lathrop, Haskins & Co. "-.
9
R. A. Lancaster & 1Sons ' ! .
27
Whitehouse & Co. >
Hopkins Bros.1 2
29
30
Foster & Lounsbery
'*
Jewett Bros.1 a
Wassermann Bros.1 *
18
19
20
22
23
30
O'Loughlin & Rudell
Frenaye, Wright & Slade,
account Davis.
100 H. C. I . . 89
100H. C. I . .
100 H. C. I . .
100 H. C. I . . 90
100 H. C. I . . 90S
200 H. C. I . .
100 H. C. I . .
100 H. C. I
100 H. C. I
100 H . C . I . .
Shares.
Name.
Price.
Shares.
Foster <Sr Lounsbery
Barton & Bartol
E. F. Hutton & Co
Williams, Nichols & Moran..
J. M. Fiske & Co
De Coppet & Doremus
H. H. Cone
do .
Kelly Howell & Co
91} De Haven & Townsend
Ulve up.
31
do '*
Foster & Lounsbery l s
Barton & Bartol" 1
"E. F. Hutton & Co. "•
Williams, a Nichols &
Moran '
J. M. Fiske & Co.1 >
De Coppet & Doremus
>•3. 1910.
Jan. 3
Foster & Lounsbery[ 2
do."
4
Kelly H w e l l &<*.'2
De Haven & Townsend ' .
» Cleared by KODerts, n a n <s criss.
100H. C. I . .
100 H . C . I . .
100 H. C. I - .
100H. C. I . .
100 H. C. I . .
100 H . O . I . .
100 U . C . I . .
100 II. C. I . .
200 11. C . I . .
ioo n. o. i..
100 II. C.I..
100I1.C. I . .
100
100 H
H. . ('.
C . II . ..
ioo n. c.i..
Price.
I?1
SI
85
87}
873
88
87
865
854
R5J
843
W
87J
865
90
90|
89
89j
100 II. C. I .
300 H. 0. I . .
100H.C.I..
200 H. C. I . .
100 H . C . I . .
100 H. C. I . . 90J
100 II. V. I . .
100 H . C . I . .
100 H. C. I . .
100 H. O. I . .
Name.
Van Schaick & Co
Dommick & Dominick
F. B. Duryea. 12
Dominick & 1!Dominink.12
Mestre & Co.
Dick Bros. & Co.1'
C. M. Schottjr., 12&Co.n
A. Lipper & Co.
;
W. B. Franklin & Co.'
Smith, Heck & Co.1 *
A. J. Elias & Co.1 *
De Coppet & 1Doremus.i 2
Rollins & Co. * 1
Dav, Adams & Co.
*A. J. Elias&Co. 12
Dick Bros. & Co
O. M. Srhott.jr., i Co
A. Lipper & Co
W. B. Franklin & Co
Smith, Heck & Co
A. J. Klias &Co
De Coppet & Doremus
Rollins & Co
Day, Adams & Co
A. J. Elias A-Co
F. W. Duryea & Co
. . J. M. Fiske & Co.1»1 !
Day, Adams & Co.
Pay, Adams & Co
Do.i»
do
J. M. Fiske & Co. 1 1
J.M. Fiske <fr Co
Lindley & Co. 12
Lindley&Co
J. M. Fiske & Co.1 *
J. M. Fiske & Co
'Barton & Bartol. 1 8
Barton & Bartol
Foster &
Lounsbery.1»
H. H. Cone
Do.1 s
do
1
De Coppet & Doremus.18
'
De Coppet & Doremus
H. A. Lancaster & Sons. . R. A. Lancaster & Sons.
Johnson, Wood & Rogers.. Johnson, Wood & Rogers.' s
D0.13
do
Foster & Lounsbery.'
•
H. 11. Cone
Currie & Boyce.1 *
IOO H . C . I . .
100 II. O. T-.
100 H. C. I . .
100 H C. I
100 B . C . I . .
9U
913
91g
914
918
loon.c. i..
Rogers & Gould. 12
91j Rogers & OouH
9?
W. T. Hatch & Sons.11 *
\V. T. Hatch & Sons
Lounsbery.
Foster & Lounsherv . . . . Foster &
92
Do. 1 '
92J
do
:....
(,has. Gregory & Co. 1 !
92* Chas. Gregory & Co
' Cleared by Foster A; Lounsbery.
100
200
200
200
H . O. T . .
H . C. I . .
H . C. 1 . .
H.C.I..
Libaire & Cooke
O
H
m
Libaire & Cooke.1'
CO
OS
Roberts, Hall & Oriss—Continued.
oo
Sold t o -
Pur chased from—
Date.
Date.
Price.
Shares.
1910.
Jan.
i
92 Hetherington <t Co
92f Foster & Adams
92 Ulman & Co
9192i Chisholm & Chapman
9lf Wassermann Bros
911 S. D. Brown
91#
do
91} W. B. F r a n k l i n * Co
91} Keene, Zayas & Potts
do
9li
91i \V. B. Franklin & Co
92
do
91$ Johnson, Wood & Rogers. - .
Q1J
do
loo
ii.. C.
c.
9 l | Keene, Zayas & Potts
100 H
91J
do
ioo n. c.
91*
100 H. C.
do
100 H. C.
913
do
200 H . C . I . . 911 G. C. Greenway, jr
100 II. C. I . . 9 l | J.R. Williston&Co
100 H. C. I
9l|
do
100 II. C. I . . 91* Knianuel Parker & Co
100 H . C . I . . 91} Keene, Zayas & Potts
100 II. C. I . 9lj
do
100 H . C. I . . 911 Herrick, Berg & Co
do
100 H . C. I . . 911
100 H. C. I . . 911 Williams, Nichols & Moran..
200H. C. I . .
200H. C. I . .
200 H. C. I . .
100 H. C. I . .
100 H. C. I . .
5 100 H. C. I . .
100 H. C. 1
100 H. C. I
100 U . C . 1 . .
G 100 H. C. I . .
100 H C. J
7 100 H . C .
100 H . C .
8 100 H. C.
10
11
13
14
15
17
lh
100 H. C.
100 H. C.
100 H. C.
100 H. C.
100 H. C.
100 II. C.
200 II. C.
100 H. C.
100 11. C.
100 11. C.
100 II. 0.
I..
I..
I..
I..
I..
1
I..
I .
I..
I..
I..
91J
do
91 C. R. Auchincloss
891 W. B. Franklin & Co
90
do
891 Kelly, Howell & Co
89}
do
89 Keene, Zayas & Potts
89
88! Day, Adams & Co
88? Foster & Lounsbery
88?
do
Shares.
Name.
1910.
Jan. 5
Hetherington & Co.1 '
Foster & Adams' •
Ulmau & Co.i»
Currie & Boyce' >
Chisholm & Chapman i ' . .
Wassermann Bros.''
6
S. D. Brown'*
7
do
W. B. Franklin & Co." «...
Keene, Zayas & Potts'*...
8
do
W. B. Franklin & C o . ' ! . . .
10
do
Johnson, Wood & Rogers''
11
do
Keene, Zayas & Potts i ' . .
12
13
do
do
do
E. Maver, jr., & Co.' *
J. R. Willislon&Co. 1 *....
. . . . do
14
Kmanuel Parker & Co.1 '..
Keene, Zayas & Potts • ! . .
do
1
Herrick, Berg & Co. *
" Williams",
"Nichols" &" Mo-"
ran. 1 '
do
C. R. Auchincloss ! '
W. B. Franklin & Co.i >...
do
Kellv, Howell & Co.1 >
Keene, Zayas & Potts l ' . .
J. M. B r o w n 1 '
Day, Adams & Co.1»
Foster & Lounshery • » . . . .
do
100 H. C. I . .
100H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H . C . I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H . C . I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H.C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
100 H. C. I . .
200 H. C. I . .
16 100 H. . C I . .
H. C. I . .
17 100
100 H. C. I . .
100 H. C. I
200 H. C. I . ,
100 H. C. I .
18 100 H. C. I .
100 H. C. I
100H. C. I . .
200 H. C. I . .
100 H. C. I . .
100 H . C . I . .
100 H. C. I . .
Name.
Price.
92} De Coppet & Doremus
91 H . H . Cone
Chas. Gregory & Co
91
Chisholm & Chapman.
91
H.H.Cone
91
do
91
do
91i
do
91|
Chas. Gregory & Co
92
91} Foster & Lounsbery
do
91i
91' Chas. Gregory & Co
91
do
do
91
do
91}
91 •'- Clarke, Dodge & Co
Chas. Gregory & Co
91
. ..do
. . . .
91
H. H. Cone
91
91
do
91
Foster & Lounsbery
91
Chas. Gregory & Co
91
do
91
do
90
do
91
do
•.
Rollins & Co
Foster & Lounsbery
do
90
do
89? '• fin
89 Chas. Gregory & Co
89
do
88}
88}
do
do
881 Foster & Lounsbery
88 J.M. Fiske&Co
89 Baylis & Co.
Foster & Lounsbery
do
1
De Coppet & Doremus.
'
Foster & Lounsbery.112
Chas. Gregory & Co. *1
Chisholm & Chapman.
*
Foster & Lonnsbery. 1 '
Do.
Do.
Do.
Chas. Gregory & Co.11 !
Foster & Lounsbery. *
Do.
Chas. Gregory A Co.1 *
Do.
Do.
Do.
Clarke, Dodge & Co.11 ss
Chas. Gregory & Co.
Do.
Foster & Lounsbery. 1 '
Do.
Do.
Chas. Gregory & Co. 1 '
Do.
Do.
Do.
Do.
Rollins & Co.1»
Foster & Lounsbery. 1 ?
Do.
Do.
Do.
Chas. Gregory & Co.1
Do.
Do.
Do.
1!
Foster & Lounsbery.
1
J . M . Fiske&Co.
'
Baylis & Co.1 s
Foster & Lounsberv. 12
Do.
o
H
d
en
H
88}
881
881
88
88}
881
88}
89
1100II. c. i . .
100 H. C. I . .
100 H . C . I . .
1
100 II. C. I . .
100 H. C. I . .
100H. C. I . .
10OH. C. I . .
100 H. C. I . .
W. B. Franklin & Co
.-.
C. W. MeQuoid & Co
De Coppet & Doremus
Chas. Head & Co
W. S. Lawson & Co
Simmons & Slade
do
Williams, Nichols & Moran..
W. B. Franklin & Co."»...
C. W. McQnoid & Co.' »...
De Coppet & Doremus
u..
Chas. Head & Co.1 •
W. S. Lawson & C o . " . . . .
Simmons & Siade *'
do
Williams, Nichols & Mo-
Total, 9,000
100 H. C. I . .
200H. C. I . .
8»
88
Chas. Gregory <fe Co
Chas. Gregory A Co.
Lathrop, Haakins & C o . . . Lathrop, Haskins & Co.
8,800
200 balance
9000
Grand total, 9,000
200 "long.'1
Give up.
'Cleared by Roberts, Ball & Criss.
"Cleared by Foster & Lounsbery.
O
I
03
>-3
oo
1186
MONEY TRUST.
EXHIBIT NO. 132}, DECEMBER 17, 1912.
In account with Leurisohn Bros., Or.
SATURDAY, OCT. 5, 1912.
Purchases:
400
I 000
300
1 000
500
1 000
600
600 .
200
200
200
Sales:
69}
70
70i
70*
70+
70|
70J
:;;
700
1,400
700
700
700.
1,900
1 300
3,800
n*
71i
71+
..
. .
.
66
70
70*
70i
70}
71
714
72
11,200
71 }
6.000
Purchases:
900
600
100
500
700
400
1,900
300
400
200
700
400
900
900
Sales:
...
68} '
69 1
694 \
69J
69} !
69} '
70
704
70i
70j .
70}
704 '
70}
71 '
200..
200
100
300
200
500
100
600
400
700
700
.. . .
...
.
68J
69
69*
698
69}
70470{
70}
70}
71
71*
4,000
i
8,900
TUESDAY, OCT. S, 1912.
Purchases:
900
400
600
400
400
300
400
500
1,000
900
700
. .
.
.
68}
684
68}
68J
69
694
69*.
69£
69}
69}
Sales:
1,400
500
900 .
700
600
200 .
1,400
400
1,000
68}
68i
69
694
69}
69*
69|
69}
7,100
6,500
WEDNESDAY T,
Purchases:
200
1,100
500
1,300
3,100
68}
69
69}
O C T . 9,1912.
Sales:
100
1,300...
700...
1,700.
3,800
681
69
69}
•
1187
MONEY IBUST.
In account with Lewisohn Bros.,
Or.—Continued.
THURSDAY, OCT. 10,1912.
Purchases:
600
500
600 . . . .
600.
1,000
500
600
300..
300
600
500
1,000
1,300 .
1,600 .
1,900
300
800
-. .
. .
69
691
69}
694
69J
694
69J
69£
70
701,
704
70*
704
704
70{
71
13,000
Sales:
1,100.
300..
1,100 .
400
1, 6 0 0 . .
800..
1,100..
400.
700
400
900..
500
2,700
1,300
1,300
900..
1,600
69
691
691
. .
. .
694
69*
69}
691
70
70
70}
70|
70J
. .
70
70
70
71
17,100
FBIDAY, 0 CT. 11,1912.
Purchases:
200
200 .
800
100
500
300
1,300
200
700
300
500
500
500
200
Sales:
...
68|
684
69
69$
69}
69f
69*
69}
70
70J
704
70*
70f
200
200
100
200.
1,300.
1,200
400
100
400.
1,000
700...
68}
69
69J
69}
69}
69*
70
701
70}
701
70*
5,800
6,300
MONDAY, <3CT. H, 1912.
Purchases:
400
100
500
200
900
100
100
Sales:
68
681,
68}
. 684
68*,
684
69}
500.
1 100
100
200
.
..
68}
68*
684
68}
1,900
2,300
Purchases:
100
200
700
600
1,000
400
1,100
300
4,400
TUESDAY, ()CT. 16, 1912.
Sales:
500
684,
300
68$
1,400
.. .68}
500
68J
1,700
69
691
1,000
1,600
69}
691
300
7,300
68J
68}
68J
69
69}
69}
69 i
1188
MOXEV TKUST.
In account with Lewisohn Bros., Or.—Continued.
WEDNESDAY, OCT. 16, 1912.
Purchases:
300
],000
1 300
500
1 800
1,100
], 500
100
900
1 600
200
100
69i
.
...
69*
69«
69|
70
704
701
69*
70*
70J
704
69$
Sales:
B9J
694
69$
69$
900
200
2 300
600
1 300
oOO
1,500
800
1,500
700
2 200
500
69f
69|
70
704
701
70*
704
70|
13,000
10, 400
THURSDAY, OCT. 17, 1912.
Sales:
70
300
704
100
70|
300
704
600
70*
400
704
3 800
70f
900
70*
1 500
71
200
71£
600 . . .
71}
1,800
71f
1,100
1 300
1,300
Purchases:
700
200
400
500
3,000
1 900
500
500
1,500
400
600
800
11,000
69J
70
704
70+
70*
704
704
70}
70*
701
71
711
711
71|
14,200
Purchases:
500
700
900
100
2,700
1,800
1 900
900
700
200
..
..
FRIDAY, 0CT. IS, 1912.
Sales:
700
70f
70f
1,800
70J
2 100
70*
1 800
71
1,900
714
600
400
711
714
714
9,300
714
70 j
704
71
714
71$
71f
714
10,400
Purchases:
200
200
600
200
100
800
400
700
1,400
500
. .
5,100
SATURDAY, OCT. 19, 1912.
Sales:
704
100
704
600
70*.
100
701
800
70*
1,100
704
70i
2,700
70J
71
714
.
701
70*
70J
714
71
1189
MONEY TEUS'l.
In account with Lewisohn Bros.,
Or.—Continued.
MONDAY ,OCT. 21, 1912.
Purchases:
300
200
400
300
100
200
200
700
200
100
400
200
900
1,800
200
700
900
100
Sales:
1,500
100
200
200
100
500
200
1,200
2,600
300
700
600
68
681
68}
68f
. . . .
... .
. .
69
69}
69}
69|
69}
70
701
70}
70}
70f
70£
70J
70J
..
.
69
68+
684
68$
70
704704
70ft
70»
701
8,200
7,900
TUESDAY,
68
500
1.000
68} '
1.666
68$
68}
. 68f •
68| !
6.400
1,300
3.100
2,700
1. 300 ..
.
68
68
68
68
68
68
68
.
10,900
WEDNESDAY
P urchases:
200
400
500
200
800
300
900
600
1 000
500
400
200
300
100
200
500
200
100
200
200
300
400
200
500
700
600
500
(5CT. 22, 1912.
Sales:
Purchases:
200
300
500
900
],300
2,000
1,200
O C T . 23, 1912.
Sales:
... .
. .
. .
11.000
65}
..65}
. . . 65|
- 65}
66
664
. 66}
66$
66}
66}
. . . 66J
66*
67
. . 67J
67}
67}
. . 67|
67}
674
68
68}
68}
68}
68}
69
6!)J
100
300200
200
300
900800
300
],000
400
400
500
300
200
200
700
100
700
600
1,200
9,400
65}
65f
65}
65J
664
66. 66
66.J
66
66
. . 67
68}
68}
. 66}
-•
.
-...
ggf
.
66$
68}
69i
69
1190
MONEY TRUST.
In account with Lewisohn Bros.,
Purchases:
500
200
700
100
400
300
1 000
400
900
200
500
300
600
500
900
400
Or.—Continued.
THURSDAY, OCT. 24, 1912.
Saless:
1 200
65
651
900
600
400
654
200
65|
600
65J
100
66
661
700
500
661
700
664
300
66$
664
1,200
500
66J
661
7,900
67
67}
65*
65}
65J
66
661
661
66$
664
66|
67
674
7.900
Purchases:
200
600
300
1 100
100
1.100
500
700
500
100
FRIDAY, 0ex. 25, 1912.
les:
Sa
800
65
700
1 200
654
400
65}
654
1,100
400
654
600
65J
600
66
661
66f
5 800
65J
654
65}
65$
65
65J
66
661
664
5.200
Purchases:
100
300
1 100
400
300
SATURDAY, OCT. 26, 1912.
Sales:
500
66
1,000
66}
300
664
700
66}
2,500
66J
66J
66J
66}
3,100
MONDAY, (3CT. 28,1912.
Purchases:
200
500
800
400
400
400 . . .
500
200
700 . .
200
4.300
Sales:
661
664
66}
664
66J
67
674
674
671
674
400
1 000
500
1 -100. . .
600
1,100
900 .
1,000
400
1 300
200
1,300
9,800
664
66}
66*
66}
66{
67
671
671
674
67}
674
67J
1191
MONEY TRUST.
In account with Lewisohn Bros.,
Or.—Continued.
TUESDAY, C)CT. 29,1912.
Purchases:
06}
200...
100 .
600
400
500
300
600 .
100
300
500
400
900
200
500
400
300
Sales:
200
66-&
66*
663
66}
662
67
671
.
67|
67 A
67$
67}
. .
.
tk>4
200
600
500
400
66S
200
674
ti7i
•561
G6|
07
200
2 100
200
1,900
500
•
ii71
• t>7£
68
68}
68}
200
67$
68
7,200
681
68}
6,300
WEDNESDAY fjOCT. 30,1912
"urchases:
900
400
100
400
200
000
900 .
700
800
300
400
300
400
600.. .
300 .
500
400
200
300
Sales:
65
65}
65|
65i
.
.
65|
65J
651
66
664
66J
66£
668
66?
67
67J
67}
67$
67i
67«
300
800
200
400
200
400
200
600
200
100..
200
400
200
1 100
800
1 800
600
100
.
65
. . 651
65J
65$
65}
651
66
66£
661
66J
66f
66}
671
67f
67J
• -
67f
681
8,600
9,000
THURSDAY, OCT. 31,1912.
Purchases:
700
500
2.100
300
900
4,500
Sales:
66
66}
661
66|
66J
400 .
900
2 300 .
800
800
5,200
66
66}
66}
663
664
1192
MONEY TBTJST.
EXHIBIT 133, DECEMBER.
[Samuel Untermyer—Personal.]
Summarized statements of certain information derived from reports supplied by a
iiumber of representative New York banks and trust companies—members of the New
York Clearing House—including particularly practically all the leading "downtown"
financial institutions:
(A) Number of out of town banking correspondents; their aggregate capital, surplus,
and undivided profits according to the latest information available; their aggregate
deposits with their New York correspondents at or about three dates in each year for
the years 1908 to 1912, inclusive; and the loans made on their behalf by their New
York correspondents on stock exchange, etc., securities at the same dates.
(B) Loans made by the institutions reporting on stock exchange and other kindred
securities at the dates noted above, showing:
(a) Loans made for their own account.
(6) Loans made for account of their "out of town" banking correspondents.
MEMORANDUM.—Thefiguresare partly estimated, and include only those applicable
to such institutions as have been asked to report.
STATEMENT A.
1. Number of out-of-town correspondents, 19,015, represented by 30 institutions.
NOTE.—Four institutions not included above report that they have no out-of-town
correspondents or that their number is nominal.
2. The aggregate capital surplus and undivided profits of such 'out-of-town'
correspondents, $9,293,091,000, applicable to 18,571 correspondents (four institutions
representing 444 out-of-town correspondents not reporting in this particular).
3. Deposits of such correspondents with their New York representatives and loans
made on stock-exchange collateral on their behalf at or about January 1, July 1, and
November 1. years 1908 to 1912, inclusive.
Jan. 1.
Year.
Number.'
29
30
31
31
32
1908 . .
1909...
1910
3911
3812
Deposits.
Loans.
1382,569,000
504,420,000
462,002,000
51 Q 1A7 mn
323,573,000
1106,621,000
103,524,000
208,260,000
143,876,000
140,901,000
Total.
$489,190,000
607,944,000
670,262,000
663,033,000
664,474,000
Julyl.
Year.
3 SOS
1909
1910
3911. . . .
3912
. .
Number. !
29
30
31
32
31
Deposits.
Loans.
Total.
1469,978,000
567,875,000
464,416,000
548,612,000
550,534,000
$89,248^000
121,648,000
160,185,000
128,804,000
141,028,000
$559,226,000
689,523,000
624,601,000
677,416,000
691,562,000
Nov. 1.
Year.
Number.'
Deposits.
'.6»
3909
3910
3911
JW2
30
30
31
32
32
$500,458,000
443,145,000
455,691,000
540,179,000
483,373,000
Loans.
$85,011,000
168,557,000
125,201,000
142,820,000
240,480,000
Total.
$585,469,000
611,702,000
580,892,000
682,999,000
723,853,000
i Indicates number of New York institutions reporting loans as of each date. Generally speaking, one
or two additional report deposits.
1193
MONEY TRUST.
STATEMENT B.
Loans secured by stock exchange collateral and other kindred securities, outstanding on or about January 1, July 1, and November 1 in each of the yeara 1908 to 1912,
inclusive, as reported by sundry New York financial institutions.
JaiMiary.
Year.
New York
Xumber .* banks' own
loans.
Correspondents7 loans.
8360,537,000
586,748,000
552,400,000
512,231,000
521,287,000
$106,621,000
103,524,000
208,260,000
143,876,000
140,901,000
29
30
31
31
32
1008
1909
1910 . . . .
1911...
1912
Total.
$467,158,000
690,272,000
760,660,000
656,107,000
662,168,000
1uly.
Year.
1908
1909 .
1910
1911
1912
New York
Number. banks' own
loans.
Correspondents' loans.
1552,263,000
628,584,000
513,890,000
615,425,000
648,801,000
339,248,000
121,648,000
160,186,000
128,804,000
141,028,000
29
30
31
32
31
Total.
$641,511,000
750,232,000
674,075,000
744,229,000
789,829,000
Noirember.
Year.
Number.
1908
1909
1910
1911
1912
. .
1
30
30
31
32
32
New York
banks'own
loans.
Correspondents' loans.
1500,741,000
530,746,000
494,980,000
503,118,000
526,315,000
385,011,000
168,557,000
125,201,000
142,820,000
240,480,000
Approximate number of New York banks or trust companies reporting loans.
Total.
«685,752,000
699,303,000
620,191,000
645,938,000
766,795,000
1194
MONEY TBUST.
No. 1.—American Exchange National Bank.
[Correspondents, 387. Aggregate capital, surplus, and undivided profits, $357,280,000.]
Deposits by correspondents:
January
July
November
Loans for correspondents:
January
July
November
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
Demand, other
Time, street
Total
JulyDemand, street
Demand, other
Time, street
Total
NovemberDemand, street
Demand, other
TitnA, stront
Total
1912
1908
1909
1910
1911
510,432,000
8,820,000
8,082,000
511,704,000
10,643,000
7,199,000
$10,757,000
11,049,000
12,033,000
$15,019,000
16,532,000
16,063,000
$15,217,000
16,842,000
12,717,000
2,390,000
1,484,000
1,033,000
3,758,000
658,000
1,738,000
2,063,000
1,773,000
1,148,000
2,198,000
3,090,000
4,265,000
3,640,000
3,665,000
3,360,000
4,287,000
1,831,000
Nil.
6,282,000
1,297,000
Nil.
3,376,000
1,520,000
Nil.
6,837,000
1,576,000
Nil.
6,239,000
2,267,000
392,000
6,118,000
7,579,000
4,896,000
8,413,000
8,898,000
6,315,000
1,072,000
Nil.
6,418,000
1,063,000
Nil.
3,350,000
1,621,000
Nil.
8,329,000
1,785,000
5,032,000
9,111,000
1.724,000
2,870,000
7,387,000
7,481,000
4,971,000
15,146,000
13,705,000
4,478,000
1,250,000
Nil.
3,196,000
1,390,000
Nil.
4,463,000
1,822,000
Nil.
8,252,000
2,069,000
515,000
4,984,000
2,182,000
1,592,000
5,728,000
4,586,000
6,285,000
10,836,000
8,758,000
Details of collateral at recent date not reported.
REMARKS:—The demand other loans are stated at 25 per cent of the demand other loans ot the company
as reported, being an estimate of the proportion of such loans believed to be under security of stock exchange
collateral based upon information contained in letter from bank dated Dec. 13,1912.
No. 2.—Astor Trust Co.
[Correspondents, 7.]
Iietails of collateral reported as of Dec. 5,1912.
REMARKS.—Never loan money for correspondents. No loan committee.
MONEY TEUST.
1195
No. 3.—Bank of America.
[Correspondents, 194. Aggregate capital, surplus, and undivided profits, 8240,373,000.]
1909
1908
1910
19i2
1911
Deposits by correspondents:
July
November
Lotms for correspondents:
July
November
Bank's own loans (on stock exchange collateral only):
January—
Demand, street
Demand, other
Time, street
\
Time, other
Total
JulyDemand, street
Demand, other
Time, street
Time, other
Total
NovemberDemand, street
Demand, other
Time, street
Time, other
Total
]•
}
84,810,000
5,280,000
6,271,000
$6,123,000
6,869,000
5,796,000
$4,849,000
4,854,000
5,810,000
$5,734,000
5,770,000
5,462,000
So,455,00<V
4,487,000
4,187,000
Nil.
Nil
.Nil.
Nil.
Mil
.Nil.
400,000
Nil.
Nil.
Nil.
550,000
Nil.
Nil.
Nil.
430,000
3,924,000
2,738,000
991,000
5,821,000
2,079,000
756,000
5,496,000
1,895,000
313,000
5,471,000
1,796,000
329,000
7,275,000
1.617,000
207,000
7,653,000
8,656,000
7,704,000
7,596,000
9,099,000
8,809,000
2,190,000
922,000
10,621,000
1,825,000
478,000
6,799,000
2,037,000
443,000
9,339,000
1,639,000
277,000
\ 241,000
1,-580,000
323,000
11,921,000
12,924,000
9,279,000
11,255,000
10,144,000-
7,839,000
2,056,000
731,000
6,583,000
1,677,000
467,000
5,312,000
1,823,000
293,000
7,410,000
2,262,000
205,000
5,319,0001.M4.000
134,000
10,626,000
8,727,000
7,428,000
9,877,000
7,307,000
Details of collateral reported as of Dec. 11,1912.
REMARKS.—Company's time loans on stock exchange collateral are estimated on the basis of ninetenths of the reported time loans, being the approximate ratio of stock exchange collateral reported asofDec. 11,1912.
No. 4.—Bank of Manhattan Co.
[Correspondents, 84. Aggregate capital, surplus, and undivided profits, $199,980,000.)
1908
Deposits by correspondents:
January
July
November
Loans for correspondents:
January
July
November
Bank's own loans (on stock exchange, collateral only):
January—
Demand, street
Demand, other
Time, street
Time, other
1909
1910
1911
l'J12
$3,128,000
4,574,000
4,154,000
$4,817,000
7,324,000
5,280,000
$4,815,000
3,451,000
4,299,000
$5,137,000
0,183,000
5,724,000
$5,735,000
5,012,000
5,158,000
670,000
410,000
320,000
470,000
203,000
3.524,000
3,584,000
3,710,000
2,560,000
1,860,000
2,350,000
700,000
2,100,000
4,070,000
4.720,000
6.658,000
2,220,000
1,127,000
483,000
9,261,000
3,087,000
2,758,000
1,182,000
5,943,000
1.980,000
2,398,000
1,028,000
0,779,000
2,260,000
1,460,000
626,000
8.404,000
2,802,000
1.501.000
643.000
Total
July—
* Demand, street
Demand, other
Time, street
Time, other
10,488,000
16,288,000
11,349,000
11,125,000
13.350.000
6,075,000
2,026,000
2,202.000
943,000
11,449,000
3,817,000
2,259,000
968,000
5,196,000
1,731,000
1,948,000
834,000
11,560,000
3,854,000
1,455,000
623,000
15,444,0002,482,0O»
1.562,000.
IJ69.O0O
Total
NovemberDemand, street
Demand, other
Time, street
Time, other
11,246,000
18,493,000
9,709,000
17,492,000
20,157,000-
6.000,000
2,001,000
2,499,000
1,071,000
7,846,000
2,615,000
2,105,000
902,000
7,249,000
2,417,000
1,168,000
500,000
8,104,000
2,702,000
1,325,000
567,000
7,002,000
2,197,000
1.168,000
486,000
11,571,000
13,468,000
11,334,000
12,698,000
10.853,000
Total
Details of collateral reported as of Dee. 12,1912.
R EMARKS.—Loans for correspondents are specifically stated to be to stock exchange house and
none other-
1196
MONEY TKUST.
No. 5.—Bank of New York.
[Correspondents, 141. Aggregate capital, surplus, and undivided profits, $307,212,000.;
I9(te
Deposits by correspondents:
January
July
November
Loans tor correspondents:
Januarv
July..."
November
Bank's own loans (on stock exchange, collateral only):
January—
Demand, street
}
Demand, other
Time, street
|
Time, other
Total
JulyDemand, street
Demand, other
Time, street
Time, other
Total
NovemberDemand, street
Demand, other
Time, street
Time, other
1900
1910
1911
1912
$8,320,000
11,147,000
11.785,000
$10,820,000
10,516,000
9,100,000
$8,205,000
8,938,000
10.481,000
$10,172,000
10,719,000
9,749,000
$9,469,000
9.9.80,000
6,774,000
910,000
990.000
1.120,000
3,020,000
1,125,000
1,610,000
2,000,000
1.700,000
1,600,000
3,200.000
1,500.000
950,000
1,600,000
2,650,000
3,150,000
S,230,000
4,604.000
4,143.000
5,277,000
4,154,000
3.050.000
5,596,000
•5,778,000
4.353,000
3,798,000
ll,2S0.000
10.200,000
9.921,000
9,630,000
7,952,000
\
6,297,000
4,097,000
4,146.000
4,641,000
5,074,000
1
6,102.000
5,307,000
•3.007,000
4,954,000
3,754,000
12,459,000
9,41)4,000
9,153.000
9,595,000
8,828,000
\
7,775,000
3.720,000
4,543,000
3,513,000
5,795,000
|
4,637.000
5,403,000
5,533,000
4.138,000
2,310,000
12,412,000
9,129,000
10,076,000
7,651,000
8,105,000
Total
Details of collateral reported as of Dee. 12,1912.
No. 6.—Bankers Trust Co.
[Correspondents, 237. Aggregate capital, surplus, and undivided profits not given.]
1908
Deposits by correspondents:
January
July
November as of December..
Loans for correspondents:
January
July
November as of December..
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
|
Demand, other
Time, street
}
Time, other
Total
Julv—
Demand, street
Demand, other
Time, street
Time, other
Total
November—
Demand, street
Demand, other
Time, street
Time, other
Total
.
1910
1911
1912
$5,277,000
8,649,000
11,063,000
$10,454,000
9,864,000
6,686,000
$7,895,000
9,496,000
11,012,000
$10,062,000
19,951,000
29,385,000
$26,757,000
32,928,000
22,861,000
4,428,000
4,946,000
4,309,000
8,741,000
8,846,000
10,502,000
15,164,000
8,677,000
4,552,000
6,026,000
3,274,000
8,472,000
11,467,000
16,498,000
31,232,000
7,032,000
8,766,000
10,184,000
10,178,000
20,444,000
5,520,000
14,792,000
19,825,000
17,759,000
33,189,000
12,552,000
23,558,000
30,009,000
27,937,000
53,633,000
|
6,494,000
11,000,000
11,764,000
26,176,000
43,221,000
}•
9,474,000
13,277,000
25,799,000
19,509,000
42,294,000
15,968,000
24,277,000
37,563,000
45,865,000
85,515,000
}
7,551,000
10,350,000
15,908,000
20,659,000
19,828,000
} 11,829,000
20,234,000
18,130,000
34,309,000
46,133,000
19,380,000
30,604,000
34.038,000
54,968,000
65,961,0013
Details of collateral reported as of Dec. 6, 1912.
1909
1197
MONEY TKUST.
No. 7.—Brooklyn Trust Co.
[Correspondents, nominal. Aggregate capital, surplus, and undivided profits, nominal.)
1909
1908
Deposits by correspondents:
January
July
November
Loans for correspondents:
January
July
November
Bank's own loans (on stock exchange collateral only):
January—
Demand, street
Demand, other
Time, street
Time, other
Nil.
Nil.
Nil.
Nil.
1
Nil.
Nil.
Nil.
Nil.
Nil.
$3,086,000
S3,558,000
$3,220,000
82,494,000
4,650,000
4,712,000
5,797,000
4,095,000
7,736,000
8,270,000
9,017,000
6,589,000
}
(')
|
82,796,000
2,255,000
2,440,000
1,365,000
4,174,000
|
4,547,000
6,279,000
5,771,000
4,865,000
4,109,000
7,343,000
8,534.000
8,211,000
6,230,000
8,283,000
}
3,225,000
1,973,000
3,354,000
1,734,000
1,868,000
}
4,843,000
5,724,000
5,997,000
6,186,000
5,260,000
8,068.000
7,697,000
9,351,000
6,920,000
7,128,000
Total
1
Xot reported.
Details of collateral reported as of Dec. 11,1912.
REMARKS.—Bank has no loan committee.
71352—PT 16—13
1912
Nil.
Total
NovemberDemand, street
Demand, other
Time, street
Time, other
1911
I
Total
JulyDemand, street
Demand, other
Time, street
Time, other
1910
7
1198
MONEY TEUSI.
No. 8.—Chase National Bank.
[Correspondents, 3,103. Aggregate surplus, capital, and undivided profits, 8983,294.000.1
1912
1909
$59,258,000
63,840,000
72,491,000
$73,083,000
72,810,000
64,481,000
$71,962,000
68,807,000
64,576,000
$76,500,000
77,154,000
81,386,000
l $72,911,000
82,340,000
70,007,000
20,020,000
23,251,000
23,375,000
29,244,000
34,558,000
44,003,000
49,387,000
54,852,000
35,345,000
40,362,000
33,392,000
30,491,000
39,430,000
36,377,000
57,990,000
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
]• 17,641,000
Demand, other
Time, street
|
8,337,000
Time, other
13,476,000
18,135,000
19,700,000
21,319,000
14,508,000
12,046,000
8,084,000
7,762,000
25,978,000
27,984,000
30,181,000
27,784,000
29,581,000
} 14,497,000
IS, 51-;, 000
17,713,000
22,379,000
19,829,000
} 14,835,000
14,096,000
7,088,000
12,650,000
19,875,000
29,332,000
32,612,000
24,801,000
35,029,000
39,704,000
\
13,683,000
14,941,000
18,870,0000
19,310,000
21,581,000
|
16,954,000
14,S52,000
5,735,000
11,471,000
13,334,000
30,637,000
29,793,000
24,605,000
30,781,000
34,915,000
Deposits by correspondents:
January as of April
July as of June
November
Loans for correspondents:
January as of April
July as of June
November
Total
JulyDemand, street
Demand, other
Time, street
Time, other
Total
NovemberDemand, street
Demand, other
Time, street
Time, other
Total
1910
1911
1908
I January.
Details of collateral reported as of Dec. 9,1912.
REMARKS.—Bank has no loan committee.
The bank reports totals of demand and time loans, stating that 60 to 75 per cent are secured on stockexchange securities. The figures in this schedule, therefore, both for bank's own loans and for loans for
correspondents, represent 70 per cent approximately of the figures in tha bank's schedules.
No. 9.—Chemical National Bank.
[Correspondents, 352. Aggregate capital, surplus, and undivided profits, $325,557,000.!
1908
Deposits by correspondents:
January as of April
1910
1912
$6,355,000
7,182,000
>i 692 000
$7,164,000
7,238 000
7 307 000
$6,158,000
6 958 000
i $5,605,000
6 291 000
6 964 000
7,706,000
6,411,000
7 011 000
2,050,000
2,880,000
4 135 000
2,905,000
2,220,000
3 203 000
8 775 000
10,925,000
8,245,000
5 695 000
3,460,000
1
\
3,717,000
Ii), 731,000
8,130,000
9,774,000
4,331,000
j
|\
10,392,000
10,5rt8,000
8,239,000
9,185,000
5,558,000
6,3)3,000
n, .305,000
7,092,000
4,766,000
3,-t7i,.)00
July
)
1
\
J
1
January.
Details of collateral reported as of Dec. 9, 1912.
REMARKS.—No division of loans between Mme and deaiand reported.
1911
$6,682,000
6 843,000
6 829 000
Loans for correspondents:
Bank's own loans (on stock exchange, collateral only):
JanuaryDemand, street
Demand, other
Time, street
Time, other
JulyDemand, street
Demand, other
Time, street
Time, other
NovemberDemand, street
Demand, other
Time,street
Time, other
1909
MONEY TRUST.
1199
No. 10.—Columbia Knickerbocker Trust Co.
[Correspondents, 78. Aggregate capital, surplus, and undivided profits, $90,924,000.]
1908
Deposits by correspondents:
January
July
November
Loans for correspondents:
January
July
November
11523,000
2 1,217,000
1,925,000
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
Time, street
Total
JulyDemand, street
Time, street
Total
NovemberDemand, street
Time, street
Total
1909
1910
1911
'13,702,000
"3,567,000
2,566,000
112,820,000
2 2,623,000
2.863,000
1 $3,874,000
M,610,000
3,556,000
(»)
(s)
1912
1 $3,853,000
2 3,749,000
2,343,000
m
2,091,000
4,549,000
300,000
550,000
3,944,000
1,825,000
1,101,000
120,000
1,085,000
470,000
6,640,000
350,000
5,769,000
1,221,000
1,555,000
725,000
725,000
1,400,000
400,000
2,160,000
163,000
1,775,000
450,000
2,392,000
496,000
1,450,000
1,800,000
2,323,000
2,225,000
2,888,000
460,000
875,000
5,050,000
1,800,000
1,820,000
120,000
1,170,000
120,000
5,836,000
996,000
1,135,000
6,850,000
1,940,000
1,290,000
6,832,000
' April.
2 June.
< Bank unable to give Information further than the statement that loans for correspondents were not of
any great amount at any time in either company, and that at times there were no loans for correspondents
on the books.
Details of collateral not reported.
No. 11.—Corn Exchange Bank.
[Correspondents, 96. Aggregate capital, surplus, and undivided profits, {252,260,000.]
1908
Deposits by correspondents:
1909
1910
1911
1912
81,507,000
2,692,000
3,467,000
82,997,000
2,531,000
3,165,000
$2,553,000
2,989,000
2,934,000
{2,113,000
4,107,000
3,174,000
$2,252,000
2,792,000
3,044,000
70,000
25,000
Nil.
400,000
Nil.
105 000
180,000
675,000
115,000
30,000
205,000
35,000
20,000
210,000
620,000
18,417,000
24,217,000
21,691,000
17,091,000
19,363,000
JulyDemand, street
Demand, other
Time, street
Time, other
I 25,541,000
34,444,000
21,314,000
23,142,000
22,657,000
NovemberDemand, street
Demand, other
Time, street
Time, other
I 22,933,000
19,655.000
18,228,000
20,857,000
20,631,000
November
Loans for correspondents:
July
November
Bank's own loans (on stock exchange collateral only):
January—
Demand, street
Demand, other
|
Time, street
Time, other
Details of collateral reported to be in Mr. Frew's hand in attendance on the committee.
REMARKS.—No details of time and demand reported, only totals.
1200
MONEY TBXJST.
No. 12.—Fifth Avenue Bank.
[Correspondents, 3. Aggregate capital, surplus, and undivided profits, S4S2,000,OOO.J
1909
1908
Deposits by correspondents:
January as ol April
July as of June
November
Loans for correspondents:
January
July
)
November
Bank's own loans (on stock exchange collateral only):
January—
Demand, street
}
Demand, other
Time, street
}
Time, other
Total
JulyDemand, street
Demand, other
Time, street
Time, other
Total
November—
Demand, street
Demand, other
Time, street
Time, other
1910
1911
1912
$8,000
9,000
29,000
$17,000
8,000
9,000
$19,000
9,000
9,000
$7,000
15,000
6,000
$11,000
5,000
5,000
Nil.
Nil.
Nil.
Nil.
Nil.
1,687,000
3,139,000
3,421,000
3,408,000
3,265,000
234,000
3,363,000
2,481,000
582,000
1,521,000
1,921,000
6,502,000
5,902,000
3,990,000
4,786,000
\
1,885,000
3,275,000
3,438,000
3,227,000
3,042,000
\
1,657,000
2,742,000
1,037,000
1,754,000
2,177,000
3,542,000
6,017,000
4,475,000
4,981,000
5,219,000
\
1,905,000
3,885,000
3,208,000
3,907,000
3,310,000
\
2,955,000
2,369,000
887,000
1,452,000
2,450,000
4,860,000
6,254,000
4,095,000
5,359,000
5,760,000
Total
Details of collateral reported as of Dec. 12,1912.
REMARKS.—Bank has no loan committee.
No. 13.—Fifth National Bank.
[Correspondents, none. Aggregate capital and undivided profits, nil.]
1909
1908
1911
1910
1912
Deposits by correspondents:
1
Nil.
Nil
Nil.
Nil.
Nil.
July..
.
... \
November
Bank's own loans (on stock exchange collateral only):
January—
Demand, street
}
Demand, other
Time, street
]•
Time, other
Nil.
Nil.
Nil.
Nil.
Nil.
July
November
Loans for correspondents:
Total
JulyDemand, street
Demand, other
Time, street
Time, other
Total
November—
Demand, street
Demand, other
Time, street
Time, other
Total
$81,000
$80,000
$77,000
$69,000
$75,000
'25,000
'25,000
'25,000
'25,000
'25,000
106,000
105,000
102,000
94,000
100,000
]•
69,000
84,000
117,000
74,000
63,000
}
"25,000
'25,000
'25,000
'25,000
' 25,000
94,000
109,000
142,000
99,000
88,000
}
69,000
j
'25,000
118,000
64,000
77,000
75,000
25,000
'25,000
' 25,000
'25,000
143,000
89,000
102,000
100,000
1
94,000
' Estimated.
Details of collateral reported as of Dec. 10,1912.
MONEY TKUST.
1201
No. 14.—First National Bank.
[Correspondents, 579. Aggregate cap tal, surplus, and undivided profits, 859,769,000.]
1908
Deposit by correspondents:
January as of April
July as of June
Loans for correspondents:
July
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
Demand, other
Time, street
Time, other
JulyDemand, street
Demand, other
Time, street
Time, other
NovemberDemand, street
Demand, other
Time, street
Time, other
1909
1910
1912
1911
538,489,000
41,780,000
48 907 000
$45,893,000
48,796,000
40 367 000
$40,662,000
37,366,000
40 426 000
$47,640,000
44,918,000
43 314 000
i $44,911,000
•42,000,000
8
40 127 000
43 789 000
33 641 000
33,570,000
27 701 000
39 633 000
43,103,000
63 733 000
32 065 000
36,094,000
36 928 000
45 350 000
51,338,000
43 141 O0C
39 017 000
43,454,000
56,900,000
38,033,000
40,917,000
45,826,000
47,533,000
38,800,000
58,403,000
54,806,000
38,883,000
43,239,000
39,223,000
'42,275,000
1- 32,677,000
]
\ 40,115,000
j
]
]• 46,788,000
)
1
January.
> The correspondents' deposits were omitted to be reported for July, 1912. The figure entered above is
1 8figure estimated on the amounts stated at other periods.
December.
Details of collateral reported as of Dec. 6,1912, in general classification only.
REMARKS.—This bank has no loan committee.
No. 15.—Fourth National Bank.
[Correspondents, 104. Aggregate capital, surplus, and undivided profits not given.]
1912
1908
1909
1910
1911
$12,076,000
14,728,000
17,312,000
$18,945,000
15,616,000
14,779,000
$13,721,000
12,072,000
14,278,000
$15,216,000
15,645,000
14,178,000
$15,457,000
16,321,000
14,871,000
2,200,000
635,000
116,000
1,616,000
3,572,000
2,419,000
1,419,000
1,552,000
222,000
412,000
1,250,000
350,000
1,320,000
1,025,000
1,455,000
2,107,000
1,586,000
6,750,000
1,399,000
484,000
1,390,000
4,511,000
1,690,000
6,217,000
1,230,000
3,693,000
8,149,000
1,874,000
6,201,000
7,447,000
5,879,000
1,452,000
3,600,000
942,000
2,660,000
865,000
12,113,000
650,000
1,533,000
1,843,000
7,331,000
4,542,000
3,525,000
12,763,000
3,376,000
7,143,000
1,755,000
896,000
1,000,000
1,770,000
455,000
3,581,000
1,050,000
3,226,000
894,000
8,898,000
1,896,000
2,225,000
4,631,000
4,120,000
Deposits by correspondents:
July
November
Loans for correspondents:
Julv
November
Bank's own loans (on stock exchange collateral only):
January—
Street
Other
Total
JulyStreet
Other
Total
November —
Street
Other
Total
Details of collateral reported as of Dec. 12, 1912.
1202
MONEY IEUST.
No. 16.—GarfieU National Bank.
This is a small commercial bank. An officer of the bank reported to Mr. Alvin Untermyer verbally
that, being such, their figures could not bear any important weight in the statistics now being compiled.
Mr. Alvin Untermyer indicated he would report this to counsel, who would probablyadvise this regarding
any figures applicable to this bank.
Details of collateral reported as of a date in December. 1912.
No. 17.—Guaranty Trust Co.
{Correspondents, 182. Aggregate capital, surplus, and undivided profits, $282,909,000.]
190S
1909
1910
1911
i
(•)
G)
(')
G)
G)
: 8,460,000
•10,774,000
9,136,000
'7,768,000
•10,428,000
« 9,674,000
0)
G)
(')
8
216,000
117,000
2,184,000
666,000
13,077,000
10,153,000
17,150,000
Deposits by correspondents:
July
Loans for correspondents:
January
July
November
Bank's own loans (on stock exchange, collateral only):
JanuaryDemand, street
Demand, other.
Time, street
Time, other
\
i
Time, street
Time, other
Total
NovemberDemand, street
Time, street
Time, other
Total
G)
«
Total
JulyDemand, street
G)
(')
(')
i
\
> m
w
}
}
17,150,000
28,881,000
23,116,000
(')
w
12,236,000
28,881,000
35,352,000
12,804,000
15,882,000
G)
w
G)
10,153,000
G)
G)
1912
12,804,000
14,310,000
30,192,000
> April.
* January.
i Unknown.
• June.
»November.
Details of collateral reported as of Dec. 6,1912.
KEMARKS.—See correspondence from bank dated Dec. 13,1912, which explains it is impossible without
tremendously long investigation to state the figures which they quote "Unknown." The total loans,
time and demand, are given but they are not shown in this schedule as they obviously include large amounts
under collateral other than stock exchange collateral. The street loans for 1911 and 1912 are shown, however, separately, and these are scheduled above, although it must not be overlooked that these on the other
hand do not cover all stock exchange loans. Standardf 1Trust Co. statistics prior to the merger are shown
under the number of that bank.
1203
MONEY TRUST.
No. 18.—Haru/ver Xational Bank.
[Correspondents, 4,074. Aggregate capita], surplus, and undivided profits, $808, 148,000.]
Deposits by correspondents:
July "
November
Loans tor correspondents:
January
July
November
1 ank's own loans (on stock exchange, collateral only):
JanuaryDemand, street
Demand, other
Time, street
Time,other
1912
190S
190<-
1910
1911
$35,042,000
41,040,000
47,241,000
$44,404,110(1
44,498,000
45,593,000
$42,979,000
40,226,000
44,293,000
$45,502,000
44,861,000
44,256,000
(')
(')
4,650,000
2,000,000
250,000
500,000
Total
JulyDemand, street
Demand other
Time,slreet
Time,other
Total
November—
Demand, street
Demand, other
Time,street
Time, other
Total
144,769,000
47,902,000
47,145,000
('1
3,351,000
4,235,000
3,120,000
3,124,000
5,259,000
3 3,819,000
< 3,019,000
!2,064,000
•3,325,000
'5,414,000
7,100,000
900,000
125,000
500,000
C, 700,000
750,000
575,000
500,000
13,500,000
1,000,000
1,480,000
500,000
6,900,000
900,000
625,000
500,000
0>
7,600,000
8,625,000
S,525,000
16,480,000
8,925,000
10,000,000
1,000,000
750,000
500,000
13,500,000
1,100,000
500,000
500.000
2,500,000
1,000,000
550,000
500,000
15,900,000
1,000,000
605,000
500,000
15,000,000
1,000,000
1,197,000
500,000
12,250,000
15,600,000
4,550,000
18,005,000
17,697,000
9,300,000
1,000,000
275,000
300,000
7,200,000
800,000
075,000
500,000
7,700,000
900,000
880,000
500,000
9,500,000
850,000
655,000
500,000
9,216,000
886,000
487,000
456,000
11,045,000
9,175,000
9,980,000
11,505,000
11,045,000
!
' Unknown.
February.
a June.
' December.
»November.
Details of collateral reported as of Dec. 12,1912.
REMARKS.—The division of street demand and street time loans, together with other demand and other
time loans, is estimated.
No. 19.—Importers <fc Traders National Bank.
[Correspondents, 537. Aggregate capital, surplus, and undivided profits, $356,210,000.]
1912
1908
1909
1910
1911
$11,415,000
12.938,000
13,491,000
$13,824,000
13,907,000
12.111.000
112,213,000
12,001,000
11.957,000
$12,452,000
12,786,000
12,774,000
$12,193,000
12,853,000
11,741,000
125,000
25,000
25.000
25,000
Nil.
350,000
655,000
85,000
175.000
325,000
Nil.
50,000
100,000
50,000
295,000
3,616,000
5.460.000
4.320.000
5,382.000
4,935,000
681.000
853,000
618,000
202,000
Nil.
4,297,000
6,333,000
4,936,000
5,584,000
4,935,000
6.871,000
5.520.000
4.860,000
5,735,000
4,635,000
560,000
1.329,000
240,000
Nil.
NiL
7,431,000
6.849,000
5,100,000
5.735,000
4,635,000
8,128.000
4.02C-.000
3 055,000
4,100,000
1,505,000
305.000
1.329.000
306,000
Nil.
450,000
8.433.000
5. ?4S- OOP
3.361,000
4,100,000
1,955,000
I-eposjts by correspondents:
July
November
Loans for correspondentsJuly
November
Bank's own loans (on stock exifrange collateral only):
January—
Demand, street , ,.
demand, other
\
Total
.' M\—
Demand, street
Demand, other
Time street
Total
Novfcmber—
Demand, street
Demand, other
Time, street
Totai
•"I
}
.
Details of collateral reported as of Dec. 5. lyi 2.
IiFMAEKc.—Thii bank has no loan committH-.
1204
MONEY TRUST.
No. 20.—Lawyers Title Insurance & Trust Co.
[Correspondents, none.
Aggregate capital, surplus, and undivided profits, none.]
1908
Deposits by correspondents:
January
July
November
Loans for correspondents:
January
July
November
1909
1910
1912
1911
I
Nil.
Nil.
Nfl.
NU.
Nil.
|
NIL
Nfl.
NiL
Nil.
NiL
$150,000
160,000
200,000
350,000
$3,000,000
300,000
850,000
100,000
$2,000,000
250,000
600,000
450,000
$1,250,000
150,000
50,000
450,000
51,700,000
150,000
150,000
550,000
850,000
4,250,000
3,300,000
1,900,000
2,550,000
500,000
150,000
400,000
200,000
3,100,000
250,000
1,450,000
350,000
1,525,000
150,000
100,000
700,000
1,825,000
100,000
50,000
650,000
1,325,000
125,000
Nfl.
450,000
1,250,000
5,150,000
2,475,000
2,625,000
1,900,000
550,000
300,000
500,000
200,000
2,800,000
250,000
600,000
400,000
1,650,000
200,000
Nil.
600,000
825,000
150,000
150,000
550,000
1,825,000
175,000
Nfl.
235,000
1,550,000
4,050,000
2,450,000
1,675,000
2,235,000
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
Demand, other
Time, street
Time, other
Total
JulyDemand, street
Demand, other
Time, street
Time, other
Total
NovemberDemand, street
Demand, other
Time, street
Time, other
Total
Details of collateral reported as of Dec. 6,1912.
No. 21.—Liberty National
Bank.
[Correspondents, 312. Aggregate capital, surplus, and undivided profits, $258,906,000.]
1908
Deposits by correspondents:
January
July
November
Loans for correspondents:
Jannary.
July
November
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
jDemand, other
Time, street
jTime, other
Total
JulyDemand, street
Demand, other
Time, street
Time, other
Total
November—
Demand, street
Demand, other
Time, street
Time, other
Total
1909
1910
1911
1912
$4,140,000
4,904,000
5,962,000
$6,311,000
7,263,000
5,933,000
$5,719,000
6,077,000
5,899,000
$6,157,000
6,592,000
6,442,000
$6,116,000
6,338,000
7,414,000
909,000
247,000
133,000
358,000
150,000
535,000
880,000
740,000
600,000
1,300,000
740,000
125,000
475,000
580,000
1,810,000
2,840,000
605,000
1,879,000
1,205,000
2,805,000
1,261,000
1,763,000
1,034,000
1,261,000
1,059,000
1,866,000
3,660,000
2,239,000
4,066,000
3,899,000
|
1,642,000
2,880,000
5,065,000
2,505,000
3,757,000
J-
1,591,000
1,030,000
1,349,000
859,000
1,754,000
3,233,000
3,910,000
6,414,000
3,364,000
5,511,000
\
3,037,000
825,000
1,925,000
4,270,000
7,590,001)
|
1,860,000
989,000
1,208,000
1,008,000
4,897,000
1,814,000
3,133,000
5,278,000 i
Details of collateral reported as of Dec. 6,1912.
REMARKS.—Bank has no loan committee.
3,953,000
11,543,000
MONEY TBUST.
1205
No. 22.—Lincoln National Bank.
[Correspondents, 58. Aggregate capital, surplus, and undivided profits, $112,884,000.]
Deposits by correspondents:
11,338,000
January as of April
1,398,000
July as of June
1,161,000
November
Loans for correspondents:
January
I
Nil.
July
November
Bank's own loans (on stoch exchange collateral only):
January—
Demand, street
1,500,000
Demand, other
3,891,000
Time, street
200,000
1,186,000
1911
1910
1909
1903
1912
$1,126,000
1,381,000
1,087,000
11,245,000
1,295,000
1,221,000
Jl, 563,000
1,508,000
1,294,000
Nil.
Nil.
Nil.
5,130,000
1,873,000
450,000
2,535,000
2,500,000
1,808,000
925,000
2,724,000
4,950,000
2,195,000
25,000
2,461,000
3,515,000
2,226,000
400,000
2,000,000
51,674,000
1,596,000
1,240,000
Nil.
Total
JulyDemand, street
Demand, other
Time, street
Time, other.
6,777,000
9,988,000
7,957,000
9,631,000
8,141,000
3,000,000
2,526,000
400,000
1,263,000
4,845,000
1,525,000
250,000
2,960,000
1,790,000
1,990,000
925,000
2,002,000
3,350,000
1,984,000
3,300,000
2,635,000
Nil.
1,969,000
Total
NovemberDemand, street
7,189,000
9,580,000
6,707,000
6,951,000
7,904,000
3,975,000
2,097,000
1,137,000
2,330,000
2,900,000
1,780,000
1,035,000
2,893,000
2,710,000
2,097,000
200,000
2,408,000
2,875,000
2,146,000
Nil.
1,748,000
3,355,000
3,122,000
200,000
2,087,000
9,539,000
8,608,000
7,415,000
8,769,000
8,760,000
Time, street
Time, other
Total
foil.
1,617,000
Details of collateral reported as of Nov. 1,1912.
REMARKS.—Number of correspondents verbally reported to be 58.
No. 23 —Lincoln Trust Co.
[Correspondents, 96. Aggregate capital, surplus, and undivided profits, not given.]
Deposits by correspondents:
January as of April
July as of June
November
Loans for correspondents:
January
,
1
July
November
Bank's own loans (on stock
exchange collateral only):
January—
Demand, street
Demand, other
Time, street
}
Time, other
Total
JulyDemand, street
Demand, other
Time, street
Time, other
Total
November—
Demand, street
Demand, other
Time,street
Time, other
Total
\
}•
1912
1908
1909
1910
1911
$130,000
273,000
269,000
$358,000
385,000
325,000
$323,000
333,000
263,000
$317,000
323,000
323,000
$347,000
380,000
338,000
Nil.
Nil.
Nil.
Nil.
Nil.
307,000
552,000
1,984,000
1,300,000
317,000
1,189,000
1,400,000
618,000
2,489,000
1,700,000
552,000
2,457,000
1,250,000
732,000
2,618,000
2,843,000
2,806,000
4,507,000
4,709,000
4,600,000
200,000
273,000
769,000
930,000
475,000
1,887,000
1,050,000
623,000
3,010,000
600,000
626,000
2,917,000
1,450,000
979,000
3,359,000
1,242,000
3,292,000
4,683,000
4,143,000
5,788,000
100,000
341,000
1,354,000
1,300,000
546,000
1,545,000
1,000,000
497,000
2,678,000
600,000
728,000
2,222,000
950,000
725,000
3,479,000
1,795,000
3,391,000
4,175,000
3,550,000
5,154,000
Details of collateral not reported at recent date.
Remarks.—Bink has no loan committee.
1206
MONEY TRUST.
No. 24.—Mercantile National Bank.
No report. See bank's letter (Dec. 6,1912). Cash in liquidation.
No. 25.—Merchants' Exchange National Bank.
[Correspondents, 109. Aggregate capital, surplus, and undivided profits, $144,016,000.]
1908
Deposits by correspondents:
January as of April
July ft£ of JllTi"
November. ..
Loans for correspondents:
1
July
November
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
Demand, other
|
Time, street
Time, other
Julv—
Demand, street
Demand, other
I
Time, street
Time, other
j
NovemberDemand, street
Demand, other
|
Time, other
]
1909
1911
1910
1912
$1,921,000
1,856,000
2,350,000
$2,265,000
2,458,000
2,240,000
$1,995,000
2,165,000
2,435,000
12,211,000
2,223,000
2,003,000
$2,035,000
1,861,000
1,814,000
Nil.
Nil.
Nil.
Nil.
Nil.
595,000
818,000
702,000
1,163,000
919,000
1,743,000
1,076,000
1,142,000
1,263,000
I,4o3,000
1,260,000
650,000
1,465,000
515,000
747,000
Details of collateral reported as of Dec. 6,1912.
No. 26.—Merchants' National Bank.
No return received.
No. 27.—Mechanics & Metals National Bank.
[Correspondents, 1,010. Aggregate capital, surplus, and undivided profits, $525,333,000.]
1908
Deposits by correspondents:
July...
November
Loans for correspondents:
July .
Bank's own loaas (on stock
exchanges collateral only):
JanuaryDemand, other
TiTnft, «itr«*t.
Total
JulyDemand, street
Timp strfififTime, other
Total
NovemberTime, other
Total
.
.
i February.
1909
1912
1910
1911
1 $19,246,000
14,827,000
14,274,000
$13,503,000
18,682,000
16,596,000
$16,412,000
23,211,000
17,910,000
2,880,000
1,645,000
1,375,000
325,000
310,000
1,890,000
330,000
1,130,000
4,220,000
18,557,000
9,197,000
i 918,000
>3,010,000
'6,109,000
6,567,000
1,070,000
3,547,000
7,400,000
7,953,000
668,000
2,228,000
21,682,000
17,293,000
18,249,000
7,249,000
7,791,000
881,000
2,869,000
8,887,000
9,552,000
892,000
2,972,000
8,406,000
7,901,000
578,000
1,926,000
18,790,000
22,303,000
18,811,000
6,071,000
6,504,000
707,000
2,357,000
6,040,000
6,492,000
716,000
2,388,000
5,286,000
5,649,000
592,000
1,975,000
15,639,000
15,536,000
13,502,000
Details of collateral reported as of Dec. 6, 1912 (correspondents' only).
• January.
1207
MONEY TEUST.
No. 28.—Metropolitan Bank.
[Correspondents, 127. Aggregate capital, surplus, and undivided profits, $241,750,000.]
Deposits by correspondents:
Jannary
July..T
November
Loans for correspondents:
July
November
Bank's own loans (on stock
exchanges collateral only):
January—
Demand, street
Demand, other
Time, street
Time, other
1912
11,394,000
2,134,000
1,778,000
11,891,000
2,404,000
1,501,000
SI, 647,000
1,471,000
1,445,000
$1,536,000
1,732,000
1,563,000
11,335,000
1,550,000
1977,000
Nil.
Nil.
Nil.
Nil.
Nil.
Nil.
50,000
100,000
Nil.
Nil.
NU.
Nil.
Nil.
NU.
NU.
Nil.
Nil.
Nil.
Nil.
1,200,000
Nil.
NU.
Nil.
800,000
Nil.
Nil.
Nil.
1,100,000
Nil.
NU.
Nil.
1,450,000
NU.
1,009,000
NU.
NU.
1,200,000
800,000
1,100,000
2,459,000
2,530,000
Nil.
690,000
Nil.
Nil.
Nil.
NU.
NU.
NU.
1,025,000
100,000
Nil.
Nil.
Nil.
600.000
Nil.
NU.
NU.
i 2,977,000
507,000
Total
JulyDercand street
Time, street
NovemberDemand, street
Time, street
1911
1910
1909
1908
I December.
Details of collateral at recent date reported as of January, July, and November, 1912.
No. 29.—Metropolitan Trust Co.
(Correspondents, 5. Aggregate capital, surplus, and undivided profits, $34,335,000.]
1908
Deposits by correspondents:
January
July
November
Loans for correspondents:
January
July
November
1912
$208,000
262,000
240,000
$265,000
323,000
311,000
$295,000
307,000
250,000
1 ~
Nil.
NU.
Nil.
Nil.
4,344,000
4,272,000
10.603,000
5,059,000
4,317,000
12,222.000
14,415,000
15,045,000
16,049.000
12,328.000
16,566,000
18,687,000
25,648,000
21,108,000
16,645,000
5,621.000
3,260,000
8,755,000
4,672,000
7,452,000
]• 14,083,000
12,781,000
14,925,000
12,262,000
10,089,000
19,704,000
16,041,000
23,680,000
16,934,000 1
17,541,000
|
Total
Total
1911
$71,000
715,000
380,000
Total
NovemberDemand, street
Demand, other
Time, street
Time, other
1910
NU.
$118,000
52,000
Bank's own loans (on stock exchange collateral only):
January—
Demand, street
\
Demand, other
Time, street
\
Time, other
JulyDemand, street
Demand, other
Time, street
Time, other
1909
2,832,000
8,037,000
6,585,000
5,562,000
4,217,000
} 13,764,000
14,710,000
16,257,000
11,915,000
9,133,000
16,596,000
22,747,000
22,842,000
17,477.000
13,350,000
|
DetaUs of collateral reported as of Dec. 7,1912.
REMARKS.—Bank's own loans include all its time and demand loans, of which the report estimates 75
per cent was made to brokers and 90 per cent altogether secured by stock-exchange collateral. It was not
considered necessary in the circumstances to estimate any material reduction in the total.
1208
MONEY THUS I'.
No. 30.—National Bank of Commerce.
[Correspondents, 1,671. Aggregate capital, surplus, and undivided profits, $850,643,000.]
1908
1909
1910
1911
$40,061,000
62,400,000
63,926,000
$58,075,000
74,001,000
48,106,000
$46,204,000
58,965,000
49,491,000
$55,574 000
58,704,000
53,043,000
$50 171 O0C
49,614,000
'42,909,000
11,803,000
10 149 000
10,285,000
13,038,000
13,886,000
21,470,000
24,250,000
13 045 000
9,200,000
11,282 000
9 330 000
9,379,000
12,149 OOC
8 965 000
18,080,000
> 52,139,000
97,440,000
80,717,000
62,812,000
40,924,000
1
)[ 87,020,000
J
103,733,000
66,937,000
64,795,000
52,383,000
81,168,000
62,186,000
37,652,000
38,230,000
1912
Deposits by correspondents:
February
Loans lor correspondents:
November as of December .
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
Demand, other
Time, street
Time, other
JulyDemand, street
Demand, other
Time, street
Time, other
November as of DecemberDemand, street
Demand, other
Time, street
Time, other
I
]!• 110,111,000
I
i December.
Details of collateral reported (presumably) as of December, 1912.
REMARKS.—Bank has no loan committee or voting trust agreement, nor has it had at any time.
No. 31.—National City Bank.
[Correspondents, 1,889. Aggregate capital, surplus, and undivided profits, $947,496,000.)
1908
1909
1910
1911
$78,423,000
98,967,000
84,727,000
$101,627,000
138,762,000
80,232,000
$81,032,000
84,162,000
71,874,000
$92,572,000
94,002.000
90,518,000
$91,137,000
87,825.000
75,172,000
5,012,000
2,502,000
2,067,000
2.352,000
3,040,000
11,420,000
7.005,000
10,515,000
2,657,000
5,415,000
3,270,000
4,830,000
2.660,000
2,850.000
10,200,000
Bank's own loans (on stock exchange collateral only):
January—
Demand, street
} 69,187,000
Demand, other
Time, street
\ 16,757,000
Time, other
98,335,000
71,032,000
66,731,000
68,242,000
38,119,000
37,696,000
20,951,000
27,834,000
85.944,000
136,454,000
108,728,000
87,682,000
96,076.000
} 107,271,000
105,070,000
68,678.000
72,159,000
7O,S25,0OO
} 25,251,000
31,284,000
29.593,000
20,708,000
30,958,000
132,522,000
136,354,000
98,271.000
92,867,000
ll'l,783.000
} 121,904,000
76,066,000
74,589,000
73,351,000
52.346,000
} 23,100,000
33,309.000
28,377,000
23,213,000
32.442,000
145,004,000
109,375.000
102,966,000
96,564,000
84.788,000
Deposits by correspondents:
January as of April
July as of June.
November
Loans for correspondents:
January
July
November
Total
JulyDemand, street
Demand, other
Time street
Time, other
Total
Xovember:
Demand, street
Demand, other
Time, street
Time, other
Total
1912
Details of collateral reported as of Dec. 7,1912.
REMAP.ES.—Bank's own loans are distinctly time and d :jmand stated to be secured by i ollateral other
than merchandise, and also excluding bills discounted. No more exact classification seem:, possible.
MONEY TRUST.
1209
No. 32.—National Park Bank.
[Correspondents, 2,428. Aggregate capital, surplus, and undivided profits, $764,S25,000.]
Deposits by correspondents:
January
July
November
Loans for correspondents:
January
July
November
Bank's own loans (on stock exChange collateral only):
JanuaryDemand, street
Time, street
Another
Total
JulyDemand, street
Time, street
Allother
Total
NovemberDemand, street
Time, street
Another
Total
1912
1908
1909
1910
1911
137,011,000
48,868,000
59,867,000
$53,518,000
56,519,000
53,027,000
$47,130,000
47,121,000
49,510.000
$48,552,000
53,439,000
54,732,000
$47,610,000
50,032,000
149,056,000
•5,731,000
3,117,000
1,922,000
'4,489,000
* 13,277,000
18,277,000
' 19,845,000
U5,30fi 000
15,429,000
3 15,841,000
8,613,000
10,096,000
10,096,000
8,790,000
14,808,000
1,064,000
Nil.
25,489,000
28,425,000
5.415,000
14,431,000
23,060,000
2,665,000
15,983,000
22,670,000
664,000
15,315,000
20,445,000
1,725,000
19,109,000
26,553,000
48,271,000
41,708,000
38,649,000
41,279,000
28,970,000
4,990,000
18,999,000
34,290,000
3,090,000
16,681,000
21,805,000
105,000
21,946,000
20,351,000
1,441.000
18,735,000
24,607,000
3,395,000
22,091,000
52,959,000
54.061.000
43,856,000
40,527,000
50,093,000
31,690.000
1,850,000
18,797.000
21,905,000
833.000
18,028,000
15,350,000
45,000
19,770,000
19,297,000
1,095,000
21,486,000
14,681,000
250,000
22,444,000
52,337,000
40.766,000
35,165,000
41,878,000
37,375,000
i December.
• February.
• January.
Details of collateral reported (classification only) Dec. 7,1912. Also in detail.
* June.
No. 33.—New York Trust Co.
[Correspondents, 30. Aggregate capital, surplus, and undivided profits. $83,823,000.]
1908
Deposits by correspondents:
$2,113,000
January as of April
2,471,000
July as of June
3,806,000
November
Loans for correspondents:
January
July
November
Bank's own loans (on stock exchange collateral only):
January—•
1,762,000
Demand, street
Demand, other
7,075,000
Time, street
\
8,980,000
Time, other
Total
JulyDemand, street
Demand, other
Time, street
Tune, other
Total
November—
Demand, street
Demand, other
Time, street
Time, other
}
\
Total
1909
$2,823,000
2,140,000
2,530,000
(')
1911
1910
$2,594,000
2,662,000
2,366,000
$3,033,000
2,617,000
2,697,000
1912
>$2,732,000
3,235,000
1,824,000
(')
<•)
12,022,000
6,581,000
8,323,000
19,209,000
5,992,000
11,198,000
10,488,000
7,984,000
7,127,000
7,575,000
8,098,000
7,030,000
17,817,000
26,906.000
36,399,000
25,599,000
22,703,000
7,589,000
7,070,000
8,191,000
27,311,000
5,492,000
9,516,000
14,782,000
7,510,000
6,179,000
12,128,000
7,703,000
8,579,000
8,758,000
10,112,000
5,653,000
22,850,000
42,319,000
28,471,000
28,410,000
24,523,000
10,714,000
7,480,000
9,882,000
21,698,000
6,341,000
13,604,000
10,535,000
7,427,000
6,823,000
6,656,000
9,210,000
6,474,000
4,655,000
28,076,000
41,643,000
24,785,000
22,340,000
23,046,000
I January.
Details of collateral reported as of Dec. 12, 1912.
• Nominal.
8,455,000
9,936,000
1210
MONEiT TKUSI.
No. 34.—Seaboard National Bank.
[Correspondents, 984. Aggregate capital, surplus, and undivided profits, 1343,925,000.]
1909
1910
1911
$14 349 000
17 083 000
17 706 000
$18 370 000
17,893,000
17 827 000
$16 670,000
17 119,000
17 518 000
$20,793,000
18,810,000
18,382,000
$19,146,000
20,042,000
21 262,000
1,586,000
90,000
325 000
51,000
600,000
2 240,000
4,170,000
1,330,000
1 315 000
2,770,000
1,050,000
1,008,000
2,850,000
2,305,000
6,810,000
3,435,000
6,955,000
6,551,000
7,858,000
5,224,000
9,519,000
9,084,000
4,575,000
8,125,000
5,837,000
6,530,000
5,300,000
5,852,000
6,809,000
5,734,000
1908
Deposits by correspondents:
July
Loans for correspondents:
July
Bank's own loans (on stock exchangs collateral only):
JanuaryDemand, street
1
Demand, other
V
Time, street
Time, other
JulyDemand, street
1
Demand, other
[
Time, street
Time, other
November—
Demand, street.
Demand, other
\
Time, street
Time, other
1912
1
J
|
J
Details of collateral reported as of Dec. 12, 1912.
No. 35.—Standard Trust Co. {now merged with Guaranty Trust Co.).
[Correspondents, nil. Aggregate capital, surplus, and undivided profits, nil.]
1908
Deposits by correspondents:
January as of April
Loans for correspondents:
l»
July
November
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
Demand, other
Time, other
JulyDemand, street
Demand, other
Time, street
Time', other
NovemberDemand, street
Demand, other
Time, street
Time, other
$1,032,000
1,622,000
2,043,000
1909
$2,116,000
2,406,000
1,766,000
1910
$1,687,000
1,501,000
1,690,000
P)
(•)
} n
} «
} («)
} n
(•)
P)
(!)
} m
p>
• Merged.
P)
m
«
(')
3,276,000
P)
3,128,000
P)
1911
$1,982,000
1,940,000
2,013,000
P)
5,128,000
P)
5,087,000
(s)
4,037,000
P)
1912
$2,636,000
2,943,000
«
P)
4,114,000
P)
4,412,000
P)
0)
(')
i Unknown.
REMARKS.—The above statistics apply to the Standard Trust Co. prior to its merger with the Guaranty
Trust Co. With reference to items marked "Unknown," Bee remarks appended, Schedule No. 17.
1211
MONEY TRUST.
No. 36.—Title Guarantee & Trust Co.
[Correspondents, 23. Aggregate capital, surplus, and undivided profits, $10,204,000.]
1909
1908
Deposits by correspondents:
January as of April
July as of June
November
Loans for correspondents:
January
July
November
Bank's own loans (on stock exchange collateral only):
JanuaryDemand, street
Demand, other
Time, street
Time, other
JulyDemand, street
Demand, other
Time, street
Time, other
NovemberDemand, street
Demand, other
Time, street
Time, other
1910
1911
1912
11,311,000
697,000
647,000
1840,000
1,230,000
849,000
$1,024,000
986,000
937,000
'$1,333,000
1,391,000
1,168,000
$1,222,000
1,237,000
996,000
Nil.
NU.
Nil.
Nil.
NU.
,
1-
m
(')
|„
(»)
(=)
}
m
m
«
1
(2)
3,724,000
m
(.')
'1,879,000
Total
5,603,000
s
I January.
Not given.
Details of collateral reported as or Dec. 6,1912.
3
December.
No. 37.— United States Mortgage & Trust Co.
[Correspondents, 121. Aggregate capital, surplus, and undivided profits, $176,582,000.]
1908
Deposits by correspondents:
January as of April
July as of June
November
Loans for correspondents:
January
July
November
$5,720,000
5,343,000
5,321,000
$8,342,000
5,333,000
4,064,000
15,000
30,000
Nil.
650,000
50,000
1,030,000
2,225,000
6,390,000
7,470,000
7,140,000
1,720,000
4,780,000
5,030,000
3,160,000
4,745,000
2,015,000
7,750,000
8,995,000
8,151,000
5,940,000
Nil.
100,000
5,475,000
2,375,000
4,025,000
2,015,000
7,850,000
14,470,000
10,526,000
9,965,000
\
6,200,000
5,407,000
9,898,000
12,255,000
8,275,000
[
Nil.
6,640,000
2,560,000
1,925,000
2,950,000
6,200,000
12,047,000
12,458,000
14,180,000
11,225,000
\
3,815,000
7,050,000
6,023,000
3,545,000
5,305,000
}
100,000
5,670,000
3,800,000
3,025,000
3,550,000
3,915,000
12,720,000
9,823,000
6,570,000
8,855,000
Details of collateral reported as of Dec. 12,1912.
1912
$4,664,000
4,291,000
4,250,000
Total
Total
1911
$3,825,000
6,187,000
3,512,000
Total
November—
Demand, street
Demand, other
Time, street
Time, other
1910
$2,477,000
3,630,000
3,117,000
Bank's own loans (on stockexchange collateral only):
JanuaryDemand, street
\
Demand, other
Time, street
\
Time, other
JulyDemand, street
Demand, other
Time, street
Time, other
1909
EXHIBIT 134.
1916
to
to
K
o
aH
W
c|
CO
EXHIBIT N O . 135.
Bank balances at Dec. SI, 1911, 1910, and 1900, and average balance for each year in each of its principal banks of New York Life Insurance Co.
Citizens' Central National
Bank.
r
Balance
Dec. 31.
mil
Average (or
year.
$687,416.08 $2,386,388.00
1,537,369.21 2,980,523.00
705,024.46 3,595,717.43
.
910
1909
Chase National Bank.
Average for
year.
Balance
Dec. 31.
$667,188.50 $1,557,585.00
451,604.68
768,729.00
1,134,048.97 1,881,120.79
Mechanics' & Metals
National Bank.
Balance
Dec. 31.
New York Trust Co.
Average for
year.
Balance
Dec. 31.
$(S68,050.64 $1,527,225.00
450,382.30 1,010,390.00
976,237.40
442,935.20
Average for
year.
Total for four banks.
Balance
Dec. 31.
$689,767.22 $1,502,644.00 $2,712,422.44
727,657.00 2,894,745.92
455,389.73
617,973.47 2,653,492.31
371,483.68
Average for
year.
$6,973,842. IK
5,487,299.01
7,071,049.0!
o
%
w
EXHIBIT N O . 135-A.
Hutik balances nt Dec. 31, 1911, 1910, and 1909, and average balance for each year in each of its principal banks of Mutual Life Insurance Co
H
National Bank of
Commerce.
Balance
Dec. 31.
Average
for year.
First National Bank.
Balance
Dec. 31.
Average
for year.
American Exchange
National Bank.
Balance
Dec. 31.
Average
for year.
Farmers' Loan &
Trust Co.
Balance
Dec. 31.
Average
for year.
United States Mortgage & Trust Co.
Balance
Dec. 31.
Average
for year.
Guaranty Trust
Co.
Balance
Dec. 31.
Average
for year.
Total for above banls.
Balance
Dec. 31.
w
Average
for year.
$1,375,555.97 $5,510,565.00
1911.... $589,467.02 $1,424,152.00 $351,407.39 $558,214.00 $69,090.41 $655,213.00 $365,591.15 $2,872,986.00
$100,000 $954,i66.66 2,877,225.57 4,108,822.18
1910.... 618,289.01 1,044,601.96
1,745,471.93 638,352.89 413,464.63 1,471,700.67
1909.... 141,347.88 1,884,395.85 372,143.23 736,706.99
$461,000.00 $1,253,583.33 550,000 3,137,500.00 1,514,491.08 7,012,186.17
to
i—•
CO
to
EXHIBIT NO. 135-B,
t—*
Bank balances at Dec. SI, 1911, 1910, and 1909, and average balance for each year in each of its principal banks of Equitable Life Assurance Society.
National Bank of Commerce, New York.
Bankers Trust Co.
Mercantile Trust Co.
Equitable Trust Co.
Guaranty Trust
Co.
Balance
Dec. 31.
Balance
Dec. 31.
Balance
Dec. 31.
Balance
Dec. 31.
Year.
Balance
Deo. 31.
Average
for year.
Average
for year.
Average
for year.
Average
for year.
Commercial Trust
Co., Philadelphia.
Average for Balance
year. Dec. 31.
Average
for year.
Total for above banks.
Balance
Dec. 31.
Average
for year.
»2,202,646.57 13,069,907.00 $530,988.86 (524,470
$7,577,140.25 $12,014,999
1911... {1,336,494.40 12,130,163.00 13,507,010.42 $6,290,459
82 233 453 06*2 52< sia nn 2,090,801.18 1,872,809.00
$82,050.88 $207,433.00 6,219,819.67 6,686,663
1910... 1,823.514.55 2,082,972.00
417,890.40 507,349.98 7,186,594.56 10,242,813
1909... 1,863.947.48 2,675,297.28
3,190,141.87 4,448,741.22 1,714,615.21 2,611,424.91
g
o
w
EXHIBIT NO. 135-C.
Hank balances at Dec. SI, 1911, 1910, and 1909, and average balance for each year in each of its principal banks of Metropolitan
Life Insurance Co.
Kj
H
W
c<
Metropolitan bank.
Year.
i»n...
14)10...
liXW...
Balance
Dec. 31.
Average
for year.
$987,934.01 .$2,790,410.00
1.093,810.73 j 2,958,583.46
2,444,502.32 j 2,710,941.31
Central Trust Co.
Balance
Dec. 31.
Average
for year.
$457,001.36 $202,151.00
Federal Trust Co.
Balance
Dec. 31.
Average
for year.
$199,067.19
193,138.58
$195,832.05
189,788.67
Hamilton Trust Co.
Balance
Dec. 31.
> Average
for year.
$618,311.10 I $530,604.00
716,812.36
567,652.54
474,109.62 ' 435,559.43
Metropolitan Trust Co.
Total for above banks.
Balance
Dec. 31.
Balance
Dec. 31.
$510,745.13
549,557.41
534,860.51
Average
for year.
$404,864.00 $2,573,991.00
515,904.58 2.559,247.69
604,917.06 3,646.611.03
Average
for year.
$3,928,029.00
4,237,973.00
3,941,206.00
(Si
H
@FedFRASER