What is section 4 C-6 of the bank holding company Act?

Congress granted to the bank holding company the opportunity to invest without the approval of the Federal Reserve Board (the Board) in any company as long as the acquired share ownership did not exceed 5 percent of the outstanding voting shares of the nonbank company.
What is the bank holding company Act Regulation Y?

Regulation Y, issued by the Federal Reserve, governs corporate bank holding company practices and those of state-member banks . Regulation Y establishes the minimum ratios of several categories of capital to standardize total risk-based assets that bank holding companies must maintain to stay healthy.
Are bank holding companies a source of strength to their banking subsidiaries?

Not only does affiliation reduce the probability of future financial distress, but distressed affiliated banks are more likely to receive capital injections and recover more quickly than other banks. Moreover, the effects of affiliation are strengthened for an expanding bank holding company.
What is the difference between a bank and a bank holding company?

A bank holding company is a corporation that owns a controlling interest in one or more banks but does not itself offer banking services . Holding companies do not run the day-to-day operations of the banks they own. However, they exercise control over management and company policies.
What does the Bank Holding Company Act do?

The 1956 act redefined a bank holding company as any company that held a stake in 25 percent or more of the shares of two or more banks . Stake holding included outright ownership as well as control of or the ability to vote on shares.
What are the disadvantages of a bank holding company?

Disadvantages of a bank holding company A bank holding company is faced with the costs of meeting the accounting, record-keeping and reporting requirements imposed by the Board of Governors of the Federal Reserve .
Which bank owns the most assets?

JPMorgan Chase is the richest bank in the U.S., based on Federal Reserve data for consolidated assets. It has over $3.3 trillion in total assets, more than any bank in the country. Total assets include everything a bank owns, from loans and investments to physical assets like buildings and equipment.
What is Section 6 C of the Investment Company Act?

Section 6(c) of the Act provides that the Commission may exempt any person, security, or transaction or any class or classes of persons, securities, or transactions from any provisions of the Act, or from any rule thereunder, if such - 5 - Page 6 exemption is necessary or appropriate in the public interest and ...
What is Section 6b of the banking Act?

B. The reference to modifying a liability owed by the bank includes a reference to modifying the terms (or the effect of the terms) of a contract under which the bank has a liability . creating a new security (of any form or class) in connection with the modification of such an instrument.
What is Section 4 of the companies Act 2008?

In terms of Section 4 of the Companies Act, 2008, there is a solvency and liquidity test . Solvency relates to the assets of the company, fairly valued, being equal or exceeding the liabilities of the company.
What is Section 4 4 of the companies Act?

(4)A person may make an application, in such form and manner and accompanied by such fee, as may be prescribed, to the Registrar for the reservation of a name set out in the application as— (a)the name of the proposed company; or (b)the name to which the company proposes to change its name.
Full text of C.6 Bank Holding Companies and Subsidiary Banks, Domestic and Foreign : 1983

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BANK HOLDING COMPANIES AND SUBSIDIARY BANKS AS OF DECEMBER 31, 1983FINANCIAL DATA AS OF DECEMBER 31, 1983\\. INOTE:COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD•PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDINGCOMPANY ACTAND INCLUDE SOME COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEENDETERMINED BY THE BOARD.THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC AND CONSOLIDATED FOREIGN AND DOMESTIC..1/CONTENTS12/31/8312/31/83Alabama ,AlaskaArizona •ArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFlorida ,Georgia •HawaiiIdaho ••IllinoisIndianaIowaKansasKentuckyLouisiana •Maine • • •MarylandMassachusetts •MichiganMinnesota • •Mississippi , •MissouriMontana •NebraskaNevada12' 978• • • • • • 12-13••••••••••• • • • • •••••••••••••••••• •••••••••••••••••• •• •••••••••••••• • •• • •• • •• • • • •New HampshireNew Jersey • • • • • •New Mexico• • • • • • •• •New York • • • • • ••••North Carolina•••••North DakotaOhio• • • • • •••Oklahoma•••••••••Oregon•••Pennsylvania•••Rhode Island•••••••South CarolinaSouth Dakota• • • • • • • • • • • • • •Tennessee • ,•Texas • ,• ••••Utah• • ••VermontVirginia • • • • ••Washington• •West VirginiaWisconsin •• ,, ••Wyoming , • ,•FOREIGN --------------------------Domestic Grand Total• •Consolidated Grand Total. . . ..[ ] • foreign holding companies,13-1415-3131-54, 979, 98054-85, 98185-87, 98187-90, 98290-94. 982 ·• 98 394-120, 984120-141, 984, 987141-142, 988142-143144-225, 988-989225-249, 990249-304304-374374-396, 990396-417, 991417-418418-421, 991-992421-426, 992-993426-439, 994-997439-509, 997-1001509-520, 1002520-572, 1002-1003572-583583-636637637-639639-645, 1004-1005645-652652-660' 1005-1009660-663, 1009663-676676-685, 1010-1012685-742, 1013742-745, 1013745-760, 1014-1015760-762, 1016762-764765-775775-796, 1016-1017796-895, 1018-1026895-900900-901902-906, 1026-1027906-909910-915915-947, 1027-1029947-954[955-976]9771035.ff4t3119Y3~----------~-·--~-PAGEALAABBEVILLEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6092BANCSOUTH, INC.BANK OF THE SOUTHBANK OF COTTONWOODNO.BANKSFRB MEMBERSHIPNON MEMNON t1EMABBEVILLEABBEVILLECOTTONWOODALAALAALA2HC GROUP TOTALS6844CITY BANCSHARES, INC.ALEXANDER CITY BANKALE~ANDERNON MEMALEXANDER CITYALEXANDER CITYALAALA1HC GROUP TOTALS04360717CITIBANC GROUP, INC.CITIBANC OF AL ANDALUSIA ALCITIBANC OF ALABAMA RNK ALCITIBANC OF ALABAMA GDWTR ALCITIBANC OF AL LINEVILLE ALCITIBANC OF AL TUSKEGEE ALACITIBANC OF AL ANNISTON ALSOUTHTRUST CORPORATIONNONNONNONNONNONNONALEXANDER CITYANDALUSIAMEMROANOKEMEMGOODWATERMEMLINEVILLEMEMTUSKEGEEt1EMANNISTONMEMBIRMINGHAM6J!L.E;{ANDER ~ITYFIRST NAT:'.liNf>L CO~Fu1:ATION OF ALEXANDER < i'f \NC.ALEXANuER CITYNA riONALFIRST N~ OF ALEXANDER CITYALAALA1HC GROUP TOTALS0707THE GADSDEN CORPORATIONFIRST STATE BANKHC GROUP TOTALSNON Mrtt.ALTOONAALTOONADOMES.ASSETSALAALA1$1000DOMES.DEPOSITS$10003136,67812,34230,00710,987449,02040,9944.58,84735,107438,84735,10748,98826,85119,92817,12113,4719,90443,74823,96017,84015,48412,0478,06912136,263121,148387,65278,870387,65278,870121,94819,784121,94819,784ALA1ALA3ALA3ALA1ALA2ALA2ALAALA CONTROLS THIS GROUPHC GROUP TOTALS7-01.>NO. OFOFFICES1ASHLANDBHCNO44396696ALANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKASHLAND CAPITAL CORPORATION, INC.FIRST NATIONAL BK OF ASHLANDFIRST UNITED CORPORATIONPAGEFRB MEMBERSHIPASHLANDNATIONALASHLANDASHLANDHC GROUP TOTALS669644396696FIRST UNITED CORPORATIONASHLAND CAPITAL CORPORATION, INC.FIRST NATIONAL BK OF ASHLANDFIRST UNITED CORPORATIONNO.BANKSUNITED BANCORPORATION OF ALABAMA, INC.UNITED BANKUNITED BANK OF FRISCO CITYALAALAATMOREATMOREFRISCO CITYALAALAAMSOUTH BANCORPORATIONAMSOUTH BANK NATIONAL ASSNNATIONAL BANK OF BI~MINGHAM2BIRMINGHAMNATIONALBIRMINGHAMNATIONALBIRMINGHAMALAALACENTRAL BANCSHARES OF THE SOUTH, INC.CENTRAL BANK OF THE SOUTHCENTRAL BANK OF OXFORD NAHC GROUP TOTALS2BIRMINGHAMST MEMBIRtUNGHAMNATIONALOXFORD22,44519,771122,44519,771122,44519,7713275,18523,68968,06121,476598,87489,53711923,684,38515,5212,796,69614,3201213,699,9062,811,0168732,712,17257' 17 41,842,70250,636902,769,3461,893,338ALAHC GROUP TOTALS018019,771ALAHC GROUP TOTALS0195$10001CONTROLS THIS GROUP1NON MEMNON MEMDOMES.DEPOSITSALAALAHC GROUP TOTALS5930$1000ALAALA122,445ALA CONTROLS THIS GROUP1ASHLANDASHLANDNATIONALASHLANDASHLANDDOMES.ASSETSNO. OFOFFICESALAALAALA22--~------BH·.·uNGHAM----------PA?E:ALABHCNONAME AND LOCATION OF BANK HOLDING cm;PANYNAME AND LOCATION OF SUBSIDIARY BANK3714NATIONAL COMMERCE CORPORATIONNATIONAL BANK OF COMMERCEFRB MEMBERSHIPNO.BANKSBIRMINGHAMBIRMINJHI\MNATim'ALALA04360717SOUTHTRUST CORPORATIONSOUTHRTR BANK OF AL NASOUTHTR FIRST N B OF DOTHANSOUTHTR BK OF CALHOUN CTY NASOUTHTRUST BANK OF MOBILESOUTHTR BK OF HUNTSVLE NASOUTHTR BK OF ETOWAH CTY NALEETH NATIONAL BK OF CULLMANSOUTHTRUST BK OF BALDWIN CTYSOUTHTRUST BK OF MARION CTYSTHTR BK OF THE QUAD CITIESSOUTHTRUST BANK NATL ASSNSOUTHTR BK OF SAND MOUNTIANSOUTHTRUST BANK OF SELMAFIRST BANK OF ALABASTERSOUTHTRUST BANKSOUTHTR BK OF TUSCALOOSA CTYSOUTHTRUST BK OF RUSSELL CTYSOUTHTRUST BANK OF DALE CTYCITIBANC GROUP, INC.CITIBANC OF AL ANDALUSIA ALCITIBANC OF ALABAMA RNK ALCITIBANC OF ALABAMA GDWTR ALCITIBANC OF AL LINEVILLE ALCITIBANC OF AL TUSKEGEE ALACITIBANC OF AL ANNISTON ALSOUTHTRUST CORPORATION1BIRMINGHAMNATIONALBIRMINGHAMNATIONALDOTHANNATIONALANNISTONNON MEMMOBILENATIONALHUNTSVILLENATIONALGADSDENCUL Lt•1ANNATIONALNON MEMBAY MINETTEST ME~iHMUL IONNON MEMFLORENCENATIONALMONTGOMERYNON t1EMBOAZNON MEMSEL~1ANON MEMALABASTERNON MEMAUBURNNON MEf1NORTHPORTNON MEMPHENIX CITYNON MEMMIDLAND CITYALEXANDER CITYNON MEMANDALUSIANON ~1EMROANOKENON MEMGOODHATERNON MEt-1LINEVILLENON MEMTUSKEGEENON ~1EMANNISTONBIRMINGHAMALAALAALAALAALAALAALAALAALAALAALAALAALAALAALAALAALAALAFIRST BOAZ BANCORPORATIONFIRST BANK OF BOAZHC GROUP TOTALSST MEMBOAZBOAZALAALA1$1000107,02188,0543107,02188,054349910543766562231221,522,427222,606198,897145,730107,23475,76175,60470,30764,57653,10351,83847,99940,63432,70629,69820,02710,4807,051896,992188,413174,408127,32397,86269,75567,38663,13056,59847,07247,46141.59236,24827,01226,30217,7269,7415,87 348,98826,85119,92817,12113,4719,90443,74823,96017,84015,48412,0478,0691282,912,9462,122,042143,07038,425143,07038,425ALAALA1ALA3ALA3ALA1ALA2ALA2ALA CONTROLS THIS GROUP24DOMES.DEPOSITS3ALAHC GROUP TOTALS4929$1000ALAHC GROUP TOTALS0717DOMES.ASSETSNO. OFOFFICES3BRANTLEYBHCNO6032ALANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBRANTLEY BANCORP, INC.BRANTLEY BK & TR COPAGEFRB MEMBERSHIPNON MEMBRANTLEYBRANTLEYNO.BANKSALACOMMUNITY INVESTMENT, INC.BRUNDIDGE BANKING CO INC1BRUNDIDGEBRUNDIDGEST MEMALACENTRAL STATE BANCORPORATIONCENTRAL STATE BANK1CALERACALERAST MEMALASOUTHLAND BANCORPORATIONSOUTHLAND BANK1NON MEMCLAYTONABBEVILLEALAPEOPLES HOLDING COMPANY, INC.PEOPLES BANK1NON MEMCOLLINSVILLECOLLINSVILLEALACOLUMBIA BANCING COMPANYBANK OF COLUMBIAHC GROUP TOTALS1NON MEMCOLliMBIACOLUMBIAALA16,319118,89416,319119,87918,170119,87918,170128,28125,841128,28125,841232,22728,722232,22728,722113,16011' 884113,16011' 884112,89611' 936112,89611,936ALAHC GROU 0 TOTALS625118,894ALAPC GROUP TOTALS48261ALAHC GROUP TOTALS4253$1000ALAHC GROUP TOTALS6442$1000DOMES.DEPOSITSALAHC GROUP TOTALS0720NO. OFOFFICESDOMES.ASSETSALA14·--------------~-----~--~-----PAGEALADECATURBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5800FSB BANCORPORATIONFIRST STATE BANK OF DECATURNO.BANKSFRB MEMBERSHIPNON MEMDECATURDECATURALAALA1HC GROUP TOTALS2983ENTERPRISE CAPITAL CORPORATIONCITIZENS BANKNON MEMENTERPRISEENTERPRISEALAALA1HC GROUP TllTALS6188STATE BANCSHARES, INC.COFFEE COUNTY BANKNON MEMENTERPRISEENTERPRISEALAALA1HC GROUP TOTALS6801FIRST UNITED BANCORP, INC.FIRST NAT BANK OF FLORENCEFLORENCEFLORENCENATIONALALAALA1HC GROUP TOTALS4974F & M HOLDING COMPANY, INC.FARMERS AND MERCHANTS BANKNON MEMFOLEYFOLEYALAALA1HC GROUP TOTALS4985DEKALB BANCSHARES, INC.THE DEKALB BANKHC GROUP TOTALSNON MEMFORT PAYNECROSSVILLEALAALA1NO. OFOFFICESDOMES.ASSETS$10005DOMES.DEPOSITS$1000575,30968,281575,30968,281338,64033,719338,64033,719213,24212,105213,24212,1059254,700227,6609254,700227,660396,25386,956396,25386,956116,99515,015116,99515,015GENEVABHCNO4668ALANAM:: AND LOCATio.IN 0~" BANK HOLDING COMPANYN;.,ME AND LO':A": .£ON OF SUBSIDIARY BANKGENEVA BANCSnARES, INC.AMERICAN BANKPAGEFRB MEMBERSHIPNON MEMGENEVAGENEVAHC GROUP TOTALS6566FIRST BANCORPORATION OF GERALDINE, INC.BANK OF GERALDINEFIRST NATIONAL BANCORP OF GREENVILLE, INC.FIRST NB OF GREENVILLENON MEMGERALDINEGERALDINEHOMEBANC CORPORATIONHONE BANK H!CGREENVILLENATIONALGREENVILLEMERCHANTS BANCORPORATIONMERCHANTS BANKST NEMGUNTERSVILLEGUNTERSVILLEFIRST HARTFORD BANCSHARES, INC.FIRST NAT BK OF HARTFORDHC GROUP TOTALSALANON MEMHANCEVILLEHANCEVILLEALA130,01126,696130,01126,696116,96514,996116,96514,996379,18872,071379,18872,071226' 06 323,754226' 06 323,754119,38617' 36 3119,38617,363130,35126,741130,35126,741ALAALA1HARTFORDNATIONALHARTFORDALA$1000ALA1HC GROUP TOTALS6091ALA$1000DOMES.DEPOSITSALA1HC GROUP TOTALS5302ALADOMES.ASSETSALA1HC GROUP TOTALS6864ALANO. OFOFFICES1HC GROUP TOTALS6252NO.BANKSALA16PAGEALAHENAGARBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6834NORTH EAST BANCSHARES, INC.NORTHEAST STATE BANK OF ALNO.BANKSFRB MEMBERSHIPNON MEMHENAGARHENAGARALAALA1HC GROUP TOTALS6759MERCHANTS TRUST, INC.MERCHANTS BANKNON MEMJACKSONJACKSONALAALA1HC GROUP TOTALS5919FIRST NATIONAL CORPORATION OF JACKSONVILLEFIRST NB OF JACKSONVILLEJACKSONVILLEJACKSONVILLENATIONALALAALA1HC GROUP TOTALS7112~:5357FIRST NATIONAL JASPER CORPORATIONFIRST NAT BANK 01- JASPERJASPERJASPfRNATIONALALAALAlGROUP TOTAL:::LEEDS BANCGROUP, INC.CITIZENS BA'JKNON MEMLEEDSLEEDSALAALA1HC GROUP TOTALS5931WEST ALABAMA BANCSHARES, INC.MERCHANTS AND FARMERS BANKHC GROUP TOTALSNON MEMMILLPORTMILLPORTALAALA1NO. OFOFFICESDOMES.ASSETS$10007DOMES.DEPOSITS$1000112,284111 013112,28411,013234,733311411234,733311411433,97530,789433,97530,7898206,608177,3038206,6081"!7,303123,520211119123,520211119222,72420,491222,72420,491MOBILEALABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0570FIRST BANCGROUP-ALABAMA, INC.FIRST NATIONAL BK OF MOBILEFIRST NB OF AL-HUNTSVILLEFIRST NAT BK OF RUSSELLVILLEMETROBANKCITY NATIONAL BANK OF DOTHANFIRST NB OF EUFAULAPAGEFRB MEMBERSHIPMOBILENATIONALMOBILENATIONALHUNTSVILLENATIONALRUSSELLVILLENON HEMBIRHINGHAMNATIONALDOTHANNATIONALEUFAULANO.BANKSALAALAALAALAALAALAALAHC GROUP TJTALS6443FIRST MONCO BANCSHARES, INC.MONROE COUNTY BANKMONROEVILLEMONROEVILLEALATHE MONROE COUNTY BANKMONROE COUNTY BANKFIRST NAT BK OF MONROEVILLEALAALAMERCHANTS AND PLANTERS BANCSHARES, INC.MERCHANTS AND PLANTERS BANKMONTEVALLOMONTEVALLOALAFIRST ALABAMA BANCSHARES, INC.MERCHANTS NAT BK OF MOBILE1ST AL BK OF MONTGOMERY NAFIRST AL BANK OF BIRMINGHAMl!:iT AL BK OF HUNTSVILLE ilA1ST AL BK OF TUSCALOOSA NAFIRST ALABAMA BK OF DOTHAN1MONTGOMERYNATIONALMOBILENATIONALMONTGOMERYNON M'=.rv:BIRfiJINGHAMNATIONALHUNTSVILLENATIONALTUSCALOOSAST MEMDOTHANALAALAALAALAALAALA1, 111,246920,467140,76235,591140,76235,5911140,76218,21135,59115,037258,97350,628131,59128,291131,59128,29119182<t1188658,921655,977544,054511,401467,723461,353252,308161,982115,2353ALAHC GROUP TOTALS01555952NON MEM2538,848151,89387,53279,36632,68330,145ALAHC GROUP TOTALS6614DOMES.DEPOSITS$1000664,983184,940101,03887,81339,27633,196101MONROEVILLEST MEMMONROEVILLENATIONALMONROEVILLEDOMES.ASSETS$lOGOALAHC GROUP TOTALS070527126ST MEMNO. OFOFFICESALA:i~8,854194,806143,4438MONTGOMERYALABHCNONAME AND LOCA)IUN OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSiniARY BANK0155FIRST ALABAMA BANCSHARES, INC.FIRST ALABAMA BK OF ANNISTONFIRST AL BANK OF SELMA NAFIRST AL BANK OF ATHENS NAFIRST AL BK OF TLLDG CTY NASOUTH BALDWIN BANK1ST AL BK OF GADSDEN NAFIRST AL BANK OF HARTSELLEFIRST AL BK OF LAUDERDL CTYFIRST AL BANK OF CONECUH CTY1ST AL BANK OF GUNTERSVILLEFIRST ALABAMA BK OF CULLMAN1ST AL BK OF BALDWIN CTY NAFIRST AL BK OF SUMTER CTYFIRST ALA BK OF PHENIX CY NAFIRST AL BANK OF CHILTON CTYFIRST AL BANK OF WALKER CTYFIRST AL BANK OF LEE CTY NAPAGENO.BANKSFRB MEMBERSHIPMONTGOMERYNATIONALANNISTONNATIONALSELMANATIONALATHENSNATIONALTALLADEGANON MEMFOLEYNATIONALGADSDENHARTSELLENON MEMNON MEMROGERSVILLEEVERGREENNON MEMNON t·1EMGUNTERSVILLENON MEMCULU·1ANBAY MJNETTENATIONALNON t~H1LIVINGSTONNATIONALPHENIX CITYNON t1EMTHORSBYNON ~1Et1CORDOVANATIONALOPELIKAALAALAALAALAALAALAALAALAALAALAALAALAALAALAALAALAALAALA2134THE COLONIAL BANCGROUP, INC.COLONIAL BK OF ALABAMA N ACOLONIAL BANK NAT ASSOCCOLONIAL BANK OF MOBILE NAMONTGm1ERYNATIONALBIRmNGHAMNATIONALMONTGmlERYNATIONALMOBILEALAALAALAALA3HC GROUP TuTALS3311FIRST NATIONAL BANCORP OF THE SOUTH, INC.FIRST NAT BK OF THE SOUTHOPPNATIONALOPPALAALAHC GROUP TOTALS4349PEOPLES BANCSHARES, INC.PEOPLES BANKHC GROUP TOTALS1NON MEMPELL CITYPELL CITYALAALA1DOMES.ASSETS$1000DOMES.DEPOSITS$1000127105,10466,37860,04850,10748,89547,80532,31831,89730,79730,58429,71429,29728,94726,97019,75912,58711' 1963,148,4582,526,8411573225,32167,00515,031192,61261,09313,15025307,357266,855295,85286 '77 3295,85286,773345,18239,872345,18239,8721333311213232422323HC GROUP TOTALSNO. OFOFFICES985,42355,77651,96141,79842,62039,72325,44227,10325,42126,18126,09324,84325,23322,22516,86310,5609,574PELL CITYBHCNO6954ALANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKUNION BANCSHARES, INC.UNION STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSPELL CITYPELL CITYALAR.M. GREENE, IN•:.F&M BANK OF RUSSELL CTYHC GROUP TOTALS145Q1RAINSVILLE HOLDING COMPANY, INC.RAINSVILLE BANKNON MEMPHENIX CITYPHENIX CITYALARAINSVILLERAINSVILLEALAPICKENS CQIJNT" BA.WS:iARES, INC.BANK OF t~EfG~M1NOi~ME~!RF.FLRMREF0~!·1ALAREf'TJN StiPPL'I CW1PM·YUNION BANK1NON MEMREPTONREPTONALAINCORPORATEDBANK INDEPENDENTHC GROUP TOTALS1~ANCINDEPENDENTST MEMSHEFFIELDSHEFFIELDALA47,51843,8484'47,51843,848424,96022,316424,96022,316128,88525,771128,88525,771229,083.~5.167229,08325,167324,29020,77 3324,29020,773998,93788,035998,93788,035ALAHC GROUP TOTALS44384ALAHC GROUP TOTALS0710$1000ALAHC GROUP TOTALS68t 5$1000DOMES.DEPOSITSALA1NON MEMDOMES.ASSETSALAHC GROUF- TOTALS0711NO. OFOFFICES10ALA1PAGEALATROYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3543COUNTY BANCSHARES, INC.PIKE COUNTY BANKNO.BANKSFRB MEMBERSHIPNON MEMTROYTROYALAALA1HC GROUP TOTALS0785TRUST NO 3 UNDER WILL OF CHARLES HENDERSONTROY BANK AND TRUST COMPANYNON MEMTROYTROYALAALA1HC GROUP TOTALS4840FIRST STATE BANCORPORATIONFIRST STATE BANKNON MEMTUSCALOOSATUSCALOOSAALAALA1HC GROUP TOTALS6742FIRST TUSKALOOSA CORPORATIONFIRST NAT BK OF TUSCALOOSATUSCALOOSATUSCALOOSANATIONALALAALA1HC GROUP TOTALS4789FIRST TUSCUMBIA CORPORATIONFIRST NB IN TUSCUMBIATUSCUMBIATUSCUMBIANATIONALALAALA1HC GROUP TOTALS6341ALABANC, INC.r-::RST BANKHC GROUP TOTALSNON MEl\HADLEYWADLEYALAALA1NO. OFOFFICESDOMES.ASSETS$100011DQi.1ES.DEPOSITS$1000124,81222,779124,81222,779262,19455,958262,19455,958220,15618,155220,15618,1559297,374238,2549297,374238,254575,90166,991575,90166,9912::.4,46812,770214,46812,770~~ARRIORBHCNO5684ALANAME AND LOCATION OF BANK HQ~DING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWARRIOR CAPITAL CORPORATIONWARRIOR SAVINGS BANKPAGErRB MEMEE.RSHIPNON MEMWARRIORWARRIORNO.BANKSALAPEOPLES BANCORPORATION, INC.WINFIELD STATE BANKWINFIELDWINFIELDALA1987ALASKA BANCORPORATIONALASKA BANCSHARES, INC.ALASKA STATEBANKALASKA BANCORPORATION1ANCHORAGEANCHORAGENON MEMANCHORAGEANCHORAGEHC GROUP TOTALS19881987ALASKA BANCSHARES, INC.ALASKA STATEBANKALASKA BANCORPORATIONHC GROUP TOTALS7335ALASKA MUTUAL BANCORPORATIONALASKA MUTUAL BANKALASKA PACIFIC BANCORPORATIONALASKA PACIFIC BANKFIRST NAT BANK OF FAIRBANKSHC GROUP TOTALS23,52026,28023,520228,39325,939228,39325,939151,670ALASALAS10176,400ALAS CONTROLS THIS GROUP151,6701NON MEMANCHORAGEANCHORAGEALASALAS1ANCHORAGENON MEMANCHORAGENATIONALFAIRBANKS10151,670176,400HC GROUP TOTALS259726,2801ALASALASALAS10176,400ALAS CONTROLS THIS GROUP1ANCHORAGENON MEMANCHORAGEANCHORAGE$1000ALAHC GROUP TOTALS19871988$1000DOMES.DEPOSITS11NON MEMDOMES.ASSETSALAHC GROUP TOTALS7114NO. OFOFFICES12ALASALASALAS210176,400151,6704503,130372,2294503,130372,22925195,063156,659171,576135,4067351,722306,982ANCHORAGEPAGEALASBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6093NATIONAL BANCORP OF ALASKA, INC.~~TIONAL BANK OF ALASKANO.BANKSFRB MEMBERSHIPANCHORAGENATIONALANCHORAGEALASALASNON MEMANCHORAGEANCHORAGE806' 40843988,344806,4083303,054259,6843303,054259,684210,9329,300210,9329,300ARIZARIZARIZARIZ13366,734ARIZ CONTROLS THIS GROUP366,734131324,411ALASALAS1HC GROUP TOTALS6094CENTRAL ARIZONA BANCORP, INC.CENTRAL ARIZONA BANKNON MEMCHANDLERCHANDLERARIZARIZ1HC GROUP TOTALS4a:;:.489220074891A. B. ROln.:> 11\.UST C..o.l1 ;p;.NYSHAREHOLD~RS ~ARTNERSHIP,CONTINENTAL BANCOR, INC.CONTINENTAL BANKA. B. ROBBS TRUST COMPANYLTD.F!:O::NIXPHOEJIIXPHOENIXNON MEMPHOENIXPHOENIXHC GROUP TOTALS5613AMBANK HOLDING COMPANYAMERICAN BANKNON MEMPHOENIXPHOENIXARIZARIZ1HC GROUP TOTALS5976ARIZONA BANCWEST CORPORATIONARIZONA BANKHC GROUP TOTALSNON MEMPHOENIXPHOENIXDOMES.DEPOSITS$1000?38,3441UNITED BANCORPORATION ALASKA, INC.UNITED BANK ALASKADOMES.ASSETS$100043HC GROUP TOTALS2333NO. OFOFFICES13ARIZARIZ1324,411342,31638,058342,31638,058962,756,0432,277,022962,756,0432,277,022PHOENIXBHCNO20074891ARIZNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCONTINENTAL BANCOR, INC.CONTINENTAL BANKA. B. ROBBS TRUST COMPANYPAGEFRB MEMBERSHIPPHOENIXNON MEMPHOENIXPHOENIXHC GROUP TOTALSMETRO BANCORP, INC.METROPOLITAN BANKHC GROUP TOTALS4891SHAREHOLDERS PARTNERSHIP, LTD.CONTINENTAL BANCOR, INC.CONTINENTAL BANKA. B. ROBBS TRUST COMPANYNON MEMPHOENIXPHOENIXHC GROUP TOTALSVALLEY NATIONAL CORPORATIONVALLEY NAT BK OF ARIZONAHC GROUr TOTALS4261SCOTTSCOM BANCC~P, INC.SCOTTSDALE CO~MERCIAL BANKHC GROUP TOTALSNON MEMARIZARIZ1PHOENIXNATIONALPHOENIXARIZARIZ17211PHOENIXPHOENIXST MEMSCOTTSDALESCOTTSDALEDOMES.ASSETS$1000ARIZARIZ1DOMES.DEPOSITS$1000324,41113366,734324,411124,54421,740124,54421,740ARIZARIZARIZ13366,734ARIZ CONTROLS THIS GROUP11954UNITED BANCORP OF ARIZONAUNITED BANK OF ARIZONAHC GROUP TOTALSARIZARIZ1PHOENIXPHOENIXNON NEt-1PHOENIXPHOENIXNO. OFOFFICESARIZARIZ13366,734ARIZ CONTROLS THIS GROUP1661548922007NO.BANKS14324,41113366,734324,411371,270,8411,105,725371,270,8411, 105,7252278,096,3906,568,0842278,~196,3906,568,084110,9287,898110,9287,898ARKADELPHIAPAGEARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4510FIRST ARKADELPHIA BANCSHARES, INC.CITIZENS FIRST STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMARKADELPHIAARKADELPHIAARKARKHC GROUP TOTALS4633FIRST FINANCIAL BANCSHARES, INC.MERCHANTS & PLANTERS BK & TC1NON MEMARKADELPHIAARKADELPHIAARKARKHC GROUP TOTALS45481CITIZENS STATE BANKSHARES OF BALD KNOB, INC.BALD KNOBCITIZENS STATE BANKNON MEMBALD KNOBARKARKHC GROUP TOTALS4191FIRST BANK HOLDING COMPANY OF BATESVILLEFIRST NATIONAL BANK1BATESVILLENATIONALBATESVILLEARKARKHC GROUP TOTALS2701NORTHWEST ARKANSAS BANCSHARES, INC.FIRST NATIONAL BANK1BENTONVILLENATIONALROGERSARKARKHC GROUP TOTALS1211WALTON ENTERPRISES, INC.BANK OF BENTONVILLEHC GROUP TOTALS1NON MEMBENTONVILLEBENTONVILLEARKARK1NO. OFOFFICESDOt1ES.ASSETS$100015DOMES.DEPOSITS$1000231,27128,412231,27128,412229,86927,297229,86927,297318,43016,552318,43016,5526115,573103,0926115,573103,0924125,278111,7064125,278111,7066122,961113,2016122,961113,201BLYTHEVILLEBHCNOARKNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5373FIR::iT DELTA BANKSHARES, INC.FIRST NAT BK IN BLYTHEVILLEHC GROUP TOTALS4611THE BRADLEY CORPORATIONBANK OF BRADLEYPAGEFRB MEMBERSHIPBLYTHEVILLENATIONALBLYTHEVILLEBRINKLEY BANCSHARES, INC.BANK OF BRINKLEYNON MEMBRADLEYBRADLEYCABOT BANKSHARES, INC.BANK OF CABOTNON MEMBRINKLEYBRINKLEYGRAND PRAIRI~ BANCSHARES, INC.CITIZENS BANK & TRUSTNON MEMCABOTCABOTAMERICAN BANCSHARES OF ARKANSAS, INC.AMERICAN STATE BANKHC GROUP TOTALSARKNON MEMCARLISLECARLISLEARKCHARLESTONCHARLESTONARK576,29366,950576,29366,950110,1449,341110,1449,341141, 29837,257141,29837,257354,65349,322354,65349,322239,04434,542239,04434,542226,44523,153226,44523,153ARKARK1NON MEM$1000ARK1HC GROUP TOTALS5587ARK$1000ARK1HC GROU 0 TOTALS6129ARKNO. OFOFFICES16DOMES.DEPOSITSARK1I'C GROUP TOTALS5720ARK1HC GROUP TOTALS4873NO.BANKSDOMES.ASSETSARK1CLARENDONARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7059CLARENDON HOLDING CO.MERCHANTS AND PLANTERS BANKPAGEFRB MEMBERSHIPNON MEMCLARENDONCLARENDONNO.BANKSARKARK6953CLARKSVILLENON MEMCLARKSVILLECLARKSVILLE116,34014,689ARK38,946ARK3ARK CONTROLS THIS GROUP34,35169531ARKANSAS STATE BANKSHARES, INC.ARKANSAS STATE BANKCORPORATION, INC.ARKANSAS STATE BANKARKANSAS STATE BANKSHA~ES, INC.CLARKSVILLECLARKSVILLENON MEMCLARKSVILLECLARKSVILLECONWAY BANCSHARES, INC.FIRST STATE BK AND TRARKARKNON MEMCONWAYCONWAYARKARKHC GROUP TOTALS6835FAULKNER COUNTY BANKSHARES, INC.FIRST NAT BK OF CONWAY1CONWAYNATIO:lt'LCONWAYARKARKHC GROUP TOTALS4227BANKSTOCK TWO, INC.ARKANSAS VALLEY BANKHC GROUP TOTALS1NON MEMDARDANELLEDARDANELLE38,94634,351338,94634,351338,94634,3516118' 256106,6566118,256106,6565ll4, 563102,2005114,563102,200230,76528,347230,76528,347CONTROLS THIS GROUP1co3ARKARKHC GROUP TOTALS4495$100014,689HC GROUP TOTALS69533534$1000DOMES.DEPOSITS16,3401ARKANSAS STATE BANKCORPORATION, INC.ARKANSAS STATE BANKARKANSAS STATE BANKSHARES, INC.DOMES.ASSETS1HC GROUP TuTALS3534NO. OFOFFICES17ARKARK1DEWITTBHCNO7051ARKNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDEWITT FIRST BANKSHARES CORPORATIONFIRST NAT BK OF DE WITTPAGEFRB MEMBERSHIPDEWITTNATIONALDE WITTHC GROUP TOTALSDUMAS BANCSHARES, INC.DUMAS STATE BANKHC GROUP TOTALSNON MEMDUMASDUMASNON MEMEARLEEARLEHC GROUP TOTALSEXCHANGE BANCSHARES, INC.EXCHANGE BANK AND TRUSTHC GROUP TOTALScoFIRST UNITED BANCSHARES, INC.FIRST NAT BK OF EL DORADOFIRST NAT BK OF MAGNOLIAHC GROUP TOTALSNBC BANK CORP.NAT BK OF COMM OF EL DRRDOHC GROUP TOTALSARKNON MEMEL DORADOEL DORADOARKARKARK150,53843,380150,53843,380111,75410,484111,75410,484225,87321,872225,87321,872371' 44664,047371,44664,04744214,971145,599176,856131' 5858360,570308,441396' 25586,320396,25586,320ARKARK2EL DORADONATIONALEL DORADOARK$1000ARK1EL DORADONATIONALEL DORADONATIONALMAGNOLIA$1000DOMES.DEPOSITSARK140415517ARKDOMES.ASSETSARK1EARLE BANKSHARES, INC.EARLE STATE BANK55l6ARKNO. OFOFFICES158596895NO.BANKS18ARK1PAGEARKEUDORABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK!5343DELTA BANCSHARES, INC.EUDORA BANKNO.BANKSFRB MEMBER::>H:::FNON MEMEUDORAEUDORAARKARK1HC GROUP TOTALS1193INDUSTRIAL FINANCE COMPANYMCILROY BANK AND TRUSTNON MEMFAYETTEVILLEFAYETTEVILLEARKARK1HC GROUP TOTALS4779!-:~6381NORTHWEST BANCORPORATION OF ARKANSAS, INC.NORTHWEST NATION~L BANKGROUPFAYETTEVILLEFAYETTEVILLENATIONALARKARK1iCTAL~CB&T BANCSHARES, INC.r,JTIZENS BA~K AND TRUSTcoNON MEMFLIPPINFLIPPINARKARK1HC GROUP TOTALS6896FBT BANCSHARES, INC.FORDYCE BANK AND TRUSTcoNON MEMFORDYCEFORDYCEARKARK1HC GROUP TOTALS6303FIRST FORDYCE BANCSHARES, INC.FIRST NAT BK OF FORDYCEHC GROUP TOTALSFORDYCEFORDYCENATIONALARKARK1NO. OFOFFICESDOMES.ASSETS$100019DOMES.DEPOSITS$1000121,7 3318,767121,73318,7675131,884113,3295131,884113,329233,95929,129233,959~9,220,00218,123220,00218,123231,64427,184231,64427,184231,03327,444231,03327,444129FORT SMITHBHCNOARKNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3776FIRST CITY CORP.CITY NAT BK OF FORT SMITHHC GROUP TOTALS6033FIRST MERCHANTS FINANCIAL CORPORATIONMERCHANTS NB OF FORT SMITHHC GROUP TOTALS3357CADDO HOLDING COMPANY, INCORPORATEDCADDO FIRST NAT BKHC GROUP TOTALS2521FIRST SECURITY CORPORATIONSECURITY BANKPAGEFRB MEMBERSHIPFORT SMITHNATIONALFORT SMITHFORT SMITHNATIONALFORT SMITHFIRST DELTA COR~ORATIONFIRST NAT BK OF PHILLIPS CTYHC GROUP TOTALSARKARKGLENWOODNATIONALGLENWOODARKHARRISONHARRISONARK5225,395202,9825225,395202,9824161,219138,6534161,219138,653117,35216,012117,35216,012489,06880,531489,06880,531231,43429,3682:Sl, 43429,368267,34161,344267,34161,344ARK1NON MEMHEBER SPRINGSHEBER SPRINGSARKARK1HELENANATIONALHELENAARKDOMES.DEPOSITS$1000ARK1NON MEMDOMES.ASSETS$1000ARK163424384ARKNO. OFOFFICES1HC GROUP TOTALSHEBER SPRINGS BANCSHARES, INC.HEBER SPRINGS STATE BANKHC GROUP TOTALSNO.BANKS20ARK1PAGEARKHOPEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6444FIRST BLEVINS BANCSHARES, INC.BANK OF BLEVINSNO.BANKSFRB MEMBERSHIPNON MEMHOPEBLEVINSARKARK1HC GROUP TOTALS4234ABT BANCSHARES CORPORATIONARKANSAS BK & TR COST MEMHOT SPRINGSHOT SPRINGSARKARK1HC GROUP TOTALS6761FINANCIAL PROPERTIES, INC.CITIZENS NB OF JACKSONVILLEJACKSONVILLEJACKSONVILLENATIONALARKARK1HC GROUP TOTALS4212FIRST ARKANSAS BANCSHARES, INC.FIRST JACKSONVILLE BANKNON MEMJACKSONVILLEJACKSONVILLEARKARK1HC GROUP TOTALS3265CITIZENS BANCSHARES CORPORATIONCITIZENS BANK OF JONESBORONON MEMJONESBOROJONESBOROARKARK1HC GROUP TOTALS7245LINCOLN BANKSHARES, INC.BANK OF LINCOLNHC GROUP TOTALSNON MEMLINCOLNLINCOLNARKARK1NO. OFOFFICESDOMES.ASSETS$100021DOMES.DEPOSITS$100017,1696,61817,1696,6188254,644230,7198254,644230,719229,63424,302229,63424,302462,47755,461462,47755,4618154,161138,5808154,161138,580131,40928,369131,40928,369LITTLE ROCKBHCNO1203ARKNAfri:: AND LOCATION OF BANK :fOLDING COMPI\NYNAME AND LOCATION OF SUBSIDIARY BANKCLARK COUNTY BA~K PARTNERSHIPCLARK COUNTY BANKPAGEFRB MEMBERSHIPNON MEMLITTLE ROCKGURDONNO.BANKSARKCLINTON BANCSHARES, INC.CLINTON STATE BANKLITTLE ROCKCLINTONARKFABCO SUB, IN:.POPE COUN~~ PA~KS~~RCS, INC.PEOPLE~ BA~K & TRU~T COMPANY0123 FIRST ARKANSAS BANKSTOCK CORPORATIONHC GROUP TOTALS0123731261390123HCFIRST ARKANSAS BANKSTOCK CORPORATIONWORTHEN BMIK & TRUST CO r-iAFIRST NAT BK OF HOT SPRINGSFIRST NAT BK OF CAMDENFIRST NAT BK IN MENAFABCO SUB, INC.POPE COUNTY BANKSHARES, INC.PEOPLES BANK & TRUST COMPANYFIRST ARKANSAS BANKSTOCK CORPORATIONGROUP TOTALS4192FIRST COMMERCIAL CORPORATIONFIRST COMMERCIAL BANK NAHC GROUP TOTALS18,33416,495218,33416,495560,68155,966560,68155,9666103,611~1.1706103,61191.17017953781,830266,20085,87556,370564,197241.40076,32750,1836103,61191.170401.293,8861,023,277261,133,638636,715261,133,638636,715ARKHC GROUP TOTALS173:12618:1NO~L'T· LE ROCK~JS ;EL! VIi..L!:MEMRUSSEL; VILLELITTLE ROCKARKARKARKARKCONTROLS THIS GROUP1I ITTL E ROC'<NATiot.ALLITTLE PuCKNATIONALHOT SPRINGSNATIONALCAMDENNATIONALt·1ENALITTLE ROCKRUSSELLVILLENON MEMRUSSELLVILLELITTLE ROCKfoRKARKARKARKARKARKARKARKARKCONTROLS THIS GROUP5LITTLE ROCKNATIONALLITTLE ROCK$100021NON MEM$1000DOMES.DEPOSITSARKHC GROUP TOTALS7291DOMES.t."5SETSNO. OFOFFICES22ARKARK1LITTLE ROCKARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1222FRANK LYON COMPANYTWIN CITY BANKPAGENO.BANKSFRB MEMBERSHIPNON MEMLITTLE ROCKNORTH LITTLE ROCKARKARKHC GROUP TOTALS1191LAKE HAMILTON ENTERPRISES, INC.CLEBURNE COUNTY BANK1NON MEMLITTLE ROCKHEBER SPRINGSARKARKHC GROUP TOTALS5430METROPOLITAN NATIONAL BANCSHARES, INC.METROPOLITAN NATIONAL BANK1LITTLE ROCKNATIONALLITTLE ROCKARKPULASKI INVESTMENT CORPORATIONPULASKI BANK AND TRUST CO1NON MEMLITTLE ROCKLITTLE ROCKARKARKHC GROUP TOTALS5932SMITH ASSOCIATED BANKING CORPORATIONL.:.NK OF SALEM1NON MEl\:_!TTL E ROCKSALEMARKARKHC GROUP TOTALS3643THE UNION OF ARKANSAS CORPORATIONUNION NAT BK OF LITTLE ROCKHC GROUP TOTALS1LITTLE ROCKNATIONALLITTLE ROCKARK$1000DOMES.DEPOSITS$1000261,005218,73310261,005218,733564,17458,001564,17458,001273,00367,055273,00367,055292,12677' 683292,12677,683236,90332,378236,90332,37813502,741405,12913502,741405,129ARK1DOMES.ASSETS10ARKHC GROUP TOTALS2109NO. OFOFFICES23MALVERNBHCNO6567ARKNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCENTRAL ARKANSAS BANCSHARES, INC.BANK OF MALVERNPAGEFRB MEMBERSHIPNON MEMMALVERNMALVERNNO.BANKSARKARKHC GROUP TOTALS4702MARSHALL BANCSHARES, INC.CITIZENS BANK1NON MEMMARSHALLMARSHALLARKARKHC GROUP TOTALS1156MARVELL IMPLEMENT COMPANYBANK OF MARVELL1NON MEMMARVELLMARVELLARKTHOMPSON LAND COMPANY, INC.BANK OF MC CRORY1NON MEMMCCRORYMC CRORYARKARKHC GROUP TOTALS4372SOUTHEAST FINANCIAL BANKSTOCK CORPORATIONMC GEHEE BANK1NON MEMMCGEHEEMC GEHEEARKNORTH CENTRAL FINANCIAL CORPORATIONBANK OF N ARKANSASHC GROUP TOTALS1NON MEMMELBOURNEMELBOURNEARK$1000DOMES.DEPOSITS$100050,44344,664250,44344,664117,96716,332117,96716,332115,61313,387115,61313,387145,05240,093145,05240,093561,34754,375561,34754,375435,74431,805435,74431,805ARKHC GROUP TOTALS6667DOMES.ASSETS2ARKHC GROUP TOTALS1195NO. OFOFFICES24ARK1-------.------------------- ----MONTICELLOPAGEARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6128DREW BANCSHARES, INC.COMMERCIAL BANK AND TRUST CONO.BANKSFRB MEMBERSHIPNON MEMMONTICELLOMONTICELLOARKARK1HC GROUP TOTALS6762FIRST UNION FINANCIAL CORPORATIONUNION BANK AND TRUST CONON MEMMONTICELLOMONTICELLOARKARK1HC GROUP TOTALS63~.5MOUNTAIN l:uME: BAN,::Sri"F<ES, INC.1ST BK & TC OF MOUNTAIN HOMENON MEMl"t;UilTAIN H'JM~MOUNTAJ.N HOMEARKARK1HC GROUP TOTALS6836FIRST MULBERRY BANCSHARES, INC.BANK OF MUI.BERRYNON Mfll'1MULBERRYMULBERKYARKARK1HC GROUP TOTALS6763FIRST NEWPORT BANCSHARES, INC.FIRST STATE BANK OF NEWPORTNON MEMNEWPORTNEWPORTARKARK1HC GROUP TOTALS6845FIRST AMERICAN BANCSHARES, INC.FIRST AMERICAN NATIONAL BANKFIST AM BK OF LTLE ROCKHC GROUP TOTALSNORTH LITTLE ROCKN LITTLE ROCKNATIONALLITTLE ROCKNATIONALARKARKARK2NO. OFOFFICESDOMES.ASSETS$100025DOMES.DEPOSITS$1000344,28039,567344,28039,567359,54354,867359,54354,867396,41886,091396,41886,091114,37912,785114,37912,785244,64338,383244,64338,38383203,41231,798170,62522,62411235,210193,249NORTH LITTLE ROCKBHCNOARKNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTCBANKSHARES, INC.FIRST NAT BK OF CLBRN CTYHC GROUP TOTALS6413PAGEFRB MEMBERSHIPNORTH LITTLE ROCKNATIONALQUITMANNO.BANKSARK4780BANKSTOCK ONE, INC.BANK OF OZARKOZARK BANKSHARES, INC.OZARKNON MEMOZARKOZARK4780OZARK BANKSHARES, INC.BANKSTOCK ONE, INC.BANK OF OZARKOZARK BANKSHARES, INC.17,822120,71117,822451,45446,152451,45446,152ARKARK379,249ARK CONTROLS THIS GROUP69,314ARKARK11OZARKOZARKNON MEMOZARKOZARKFIRST PARIS HOL::JING COMPANYFIRST NAT BK AT PARISARKARKARKPIGGOTT BANKSTOCK, INC.PIGGOTT STATE BANKHC GROUP TOTALS1NON MEMPIGGOTTPIGGOTT69,314379,24969,3143?9,24969,314244,49440,111244,49440,111221,01119,380221,01119,380ARKHC GROUP TOTALS624279,249CONTROLS THIS GROUP1PARISNATIONALPARIS3ARKARKHC GROUP TOTALS3683$100020,711HC GROUP TOTALS47802619$1000DOMES.DEPOSITS163442619DOMES.ASSETSARK1FIRST BANCSHARES OF NORTHEAST ARKANSAS, INC.OSCEOLAFIRST NATIONAL BANKNATIONALOSCEOLAHC GROUP TOTALSNO. OFOFFICES26ARKARK1------------------------~---~----PINE BLUFFPAGEARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2105NATIONAL BANCSHARES CORP.NAT BK OF CMRC OF PINE BLUFFNO.BANKSFRB MEMBERSHIPPINE BLUFFNATIONALPINE BLUFFARKARKHC GROUP TOTALS1190SIMMONS FIRST NATIONAL CORPORATIONSIMMONS FIRST NATIONAL BANK1PINE BLUFFNATIONALPINE BLUFFARKARKHC GROUP TOTALS4074CLEMENT BANCSHARES, INC.FIRST STATE BANK1NON MEMPLAINVIEWPLAINVIEWARKARKHC GROUP TOTALS4108FIRST STATE HOLDING COMPANY OF PRESCOTTBANK OF PRESCOTT1NON MEMPRESCOTTPRESCOTTARKARKHC GROUP TOTALS5374FAR-MER BANKSHARES, INC.FARMERS AND MERCHANTS BANK1NON MEMREYNOREYNOARKARKHC GROUP TOTALS4703FIRST RUSSELLVILLE BANKSTOCK, INC.FIRST NAT BK OF RUSSELLVILLEHC GROUP TOTALS1RUSSELLVILLENATIONALRUSSELLVILLEARKARK1NO. OFOFFICESDOMES.ASSETS$100027DOMES.DEPOSITS$10007190,833158,7307190,833158,7309349,031252,4509349,031252,450219,89218,090219,89218,090236,16832,634236' 16832,634215,34913,767215,34913,767392,66384,124392,66384,124RUSSELLVILLEBHCNOARKNAME AND LOCATI~N OF BANK HOLDING COMPANYNAME AND LOCAfiON OF SUBSIDIARY BANKPOPE COUNTY BANKSHARES, INC.PEOPLES BANK & TRUST COMPANY0123 FIRST ARKANSAS BANKSTOCK CORPORATIONHC GROUP TOTALS61896253FIRST CENTRAL CORPORATIONFIRST NATIONAL BANKPAGEFRB MEMBERSHIPRUSSELLVILLENON MEMRUSSELLVILLELITTLE ROCKNO.BANKSARKFIRST OF SEARCY, INC.FIRST SECURITY BANKHC GROUP TOTALS16743GCB BANCSHARES, INC.GRANT COUNTY BANKNON MEMSEARCYSEARCYARKSHERIDANSHERIDANARKSPRINGTOWN BANCSHARES, INC.FIRST NATIONAL BANK1SILOAM SPRINGSNATIONALSILOAM SPRINGSARKSMACKOVER BANCSHARES, INC.SMACKOVER STATE BANKHC GROUP TOTALS1NON MEMSMACKOVERSMACKOVERARK6103,61191,170499,78587,273499,785n,273688,34478,302688,34478,302330,72327,435330,72327,435366,18760,520366,18760,520242,09136,981242,09136,981ARKHC GROUP TOTALS616691,170ARKHC GROUP TOTALS3878$1000ARK1NON MEM$1000DOMES.DEPOSITSARK1··-: GROUP TOTALS4154DOMES.ASSETSARKARK6103,611ARK CONTROLS THIS GROUP1SEARCYNATIONALSEARCYNO. OFOFFICES28ARK1SPRINGDALEPAGEARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5483FIRST CHARTER BANCSHARES, INC.FIRST STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMSPRINGDALESPRINGDALEARKCOMMERCIAL BANCSHARES, INC.CMRC NAT BK OF TEXARKANA1235COMMERCIAL INVESTMENT COMPANYFIRST NAT BK IN ASHDOWNTHE STATE FIRST NATIONAL BANK OF TEXARKANA5140,930115,330467,85362,098467,85362,098ARK28,2222ARKARK CONTROLS THIS GROUP25,990228,22225,9904275,695229,149228,22225,9906303,917255,139211' 40810,238211' 40810,238556,54349,164556,54349,164ARKARK1TEXARKANANATIONALASHDOWNTEXARKANAHC GROUP TOTALS123511881235THE STATE FIRST NATIONAL BANK OF TEXARKANAST FIRST NAT BK OF TEXARKANACOMMERCIAL INVESTMENT COMPANYFJRST NAT BK IN ASHDOWNTHE STATE FIRST NATIONAL BANK OF TEXARKANA1TEXARKANATEXARKANANATIONALTEXARKANANATIOiU.LASHDOI~NTEXARKANAARKARKARKARKARKHC GROUP TOTALS1218AMERICAN PIONEER LIFE INSURANCE COMPANYFIRST NAT BK OF POINSETT CTYARKARKHC GROUP TOTALS7101CITIZENS FINANCIAL SERVICE CORPORATIONCITIZENS BANK AND TRUST COHC GROUP TOTALSCONTROLS THIS GROUP2TRUMANNNATIONALTRUMANN1NON MEMVAN BURENVAN BUREN$1000115,330HC GROUP TOTALS1188$1000DOMES.DEPOSITS140,9301TEXARKANANATIONALTEXARKANADOMES.ASSETS5ARKHC GROUP TOTALS3100NO. OFOFFICES29ARKARK1VAN BURENBHCNO3465ARKNAME AND LOCATION OF BANK HOLDING CDr-1PANYNAME AND LOCATION OF SUBSIDIARY BANKPEOPLES BANCSHARES, INC.PEOPLES BK & TR COPAGEFRB MEMBERSHIPNON MEMVAN BURENVAN BURENNO.BANKSARKGOLDEN OAKS BANCSHARES, INC.PEOPLES BANK1NON MEMWALDOWALDOARKWALNUT RIDGE BANKSTOCK CORPORATIONCITIZENS NB OF WALNUT RIDGE1WALNUT RIDGENATIONAL~lALNUT RIDGEARKBRADLEY BANCSHARES, INC.FIRST STATE BANK OF WARREN1NON MEMWARRENWARRENARKSOUTHERN BANCSHARES, INC.MERCHANTS AND FARMERS BANK1NON MEMWEST HELENAWEST HELENAARKBANCSHARES OF WEST MEMPHIS, INC.BANK OF WEST MEMPHISHC GROUP TOTALS1NON MEMWEST MEMPHISWEST MEMPHISARK52,66044,942352,66044,942420,07517,552420,07517,552228,44525,478228,44525,478344,90439' 777344,90439' 777360,19354,092360,19354,092451,47545,323451,47 545,323ARKHC GROUP TOTALS71683ARKHC GROUP TOTALS6473$1000ARKHC GROUP TOTALS5515$1000DOMES.DEPOSITSARKHC GROUP TOTALS6345DOMES.ASSETSARKHC GROUP TOTALS6568NO. OFOFFICES30ARK1WEST MEMPHISPAGEARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6764FIDELITY BANCORP, INC.FIDELITY NATIONAL BANKNO.BANKSFRB MEMBERSHIPWEST MEMPHISWEST MEMPHISNATIONALARKARK1HC GROUP TOTALS5719~:::0303FIRST BANCSHARES OF EASTERN ARKANSAS, INC.FIRST NATIONAL B.iNKWEST MEMPHISWEST MEMPHISNJ'.TIONALARKARK1GROUP IOTAL:THE CONIFER/ESSEX GROUP, INC.G~~RANTY BA~K AND TRUST COE:.~SEXBANKUNION NATIONAL BANKBERKSHIRE BANK AND TRUST CaFALMOUTH B~NK & TRUST COMRCHNTS B&T CO OF CAPE CODWORCESTERWORCESTERNON MEMPEABODYNON MEMLO!~ELLNATIONALPITTSFI F.L DNON f1E~FALMOUrt;NON NE:.MHYANNISNON MEMARKMASSMASSMASSMASSMASSMASS6HC GROUP TOTALS6304MOUNTAIN BANCSHARES, INC.BANK OF YELLVILLENON MEMYELLVILLEYELLVILLEARKARK1HC GROUP TOTALS2009ALAMEDA BANCORPORATION, INC.ALAMEDA FIRST NATIONAL BANKHC GROUP TOTALSALAMEDAALAMEDANATIONALCALCAL1NO. OFOFFICESDOMES.ASSETS$100031DOMES.DEPOSITS$1000439,12834,915439,12834,915239,08435,346239,084)5,3462616161243586,696366' 307353,440155,28863,57845,618507,492326,304266,575145,69857,18941' 464771,570,9271,344,722235,71432,381235,71432,3816135,046123,5466135,046123,546ANAHEIMBHCNO5820CALNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKEL CAMINO BANCORPEL CAMINO BANKPAGEFRB MEMBERSHIPNON MEMANAHEIMANAHEIMNO.BANKSCALAUBURN BANCORPAUBURN BANK OF COMMERCE NAHC GROUP TOTALSCAL REP BANCORP, INC.CALIFORNIA REPUBLIC BANKHC GROUP TOTALS1AUBURNNATIONALAUBURNCENTRAL PACIFIC CORPORATIONAMERICAN NATIONAL BANKSACRAMENTO VALLEY BANK NANON MEMBAKERSFIELDBAKERSFIELDCALCALCALPACIFIC BANCORPORATIONCOMMUNITY FIRST BANK2NON MEMBAKERSFIELDBAKERSFIELDCALCITY NATIONAL CORPORATIONCITY NATIONAL BANKHC GROUP TOTALS1BEVERLY HILLSNATIONALBEVERLY HILLSCAL95,77688,801495,77688,801110,1367,691110,1367,69118186,867172,06918186,867172,069354580,76254,167529,84348,11539634,929577,95821190,199172,31321190,199172,313?72,075,4561,617,527272,075,4561,617,527CALHC GROUP TOTALS19854CALHC GROUP TOTALS2004$1000CAL1BAKERSFIELDNATIONALBAKERSFIELDNAT.Lm!P:..SACRAMENTO$1000DOMES.DEPOSITSCAL162544270CALDOMES.ASSETSCALHC GROUP TOTALS6338NO. OFOFFICES32CAL1--~------~-------~-------------------------------~-----BEVERLY HILLSPAGECALBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6412WORLD TRADE BANCORPWORLD TRADE BANK NANO.BANKSFRB MEMBERSHIPBEVERLY HILLSBEVERLY HILLSNATIONALCALCAL1HC GROUP TOTALS6474FRONTIER GROUP INCORPORATEDFRONT! ER BANK NABUENA PARKBUENA PARKNATIONALCALCAL1HC GROUP TOTALS6414CARMEL BANCORPORATIONNATIONAL BANK OF CARMELCARMELCARMELNATIONALCALCAL1HC GROUP TOTALS5772TRICO BANCSHARESTRI COUNTIES BANKNON MEMCHICOCHICOCALCAL1HC GROUP TOTALS4688CVB FINANCIAL CORP.CHINO VALLEY BANKNON MEMCHINOCHINOCALCAL1HC GROUP TOTALS6077SUNRISE BANCORPSUNRISE BANKHC GROUP TOTALSNON MEMCITRUS HEIGHTSCIRTUS HEIGHTSCALCAL1NO. OFOFFICESDOMES.ASSETS$100033DOMES.DEPOSITS$1000112,3556,926112,3556,926119,38715,765119,38715,765276,18568,381276,18568,38111120,191108,67011120,191108,6706139,105126,2526' 139,105126,252270,44063,557270,44063,557CITY OF COMMERCEBHCNO6255CALNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCOMBANCORPCOMNERCE NATIONAL BANKPAGEFRB MEMBERSHIPCITY OF COMMERCENATIONALCITY OF COMMERCENO.BANKSCALCROWN BANCORPBAliK OF COf.C~AiiJ1ST MEMCIJR 1 ·NADOCOROl·!ADOCAL1CAL::FORNlA CU'·1M::.1CI '.L BANKS HARESNATIONAL BK Of SOUTHERN CAHC GROUP TOTALSCOSTA MESANATIONALSANTA ANAINB BANCORPINDEPENDENT NATIONAL BANKHC GROUP TOTALSCOVINANATIONALCOVINA64116569CAPITAL BANCORPCAPITAL BANKCALDOWNEYDOWNEYCALSC BANCORPSOUTHERN CALIFORNIA BANKHC GROUP TOTALS1NON MEMDOWNEYDOWNEYCAL9,1805,65819,1805,658361,388)6' 400361,38856,400159,59052,332159,59052,332110,7068,373110' 7 068,373562,37856,702562,37856,70212163,318145,34712163,318145,347CALHC GROUP TOTALS45871CAL1NON MEM$1000CAL1CAL$1000DOMES.DEPOSITSCALHC GROUP TOTALS6256DOMES.ASSETSCALHC GROUP TOTALS61~·1NO. OFOFFICES34CAL1PAGECALDUBLINBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6445TRI-VALLEY BANCORPTRI-VALLEY NATIONAL BANKNO.BANKSFRB MEMBERSHIPDUBLINDUBLINNATIONALCALCAL1HC GROUP TOTALS5748SGV FINANCIAL CORP.SAN GABRIEL VALLEY BANKNON MEMEL MONTEEL MONTECALCAL1HC GROUP TOTALS5721SDN BANCORPSAN DIEGUITO NATIONAL BANKENCINITASENCINITASNATIONALCALCAL1HC GROUP TOTALS4960CHARTER NATIONAL BANCORPCHARTER NATIONAL BANKENCINOENCINONATIONALCALCAL1HC GROUP TOTALS4788WEST COAST BANCORPWEST COAST BANKNON MEMENCINOLOS ANGELESCALCAL1HC GROUP TOTALS5626NORTH COUNTY BANCORPNORTH COUNTY BANKHC GROUP TOTALSNON MEMESCONDIDOESCONDIDOCALCAL1NO. OFOFFICESDOMES.ASSETS$100035DOMES.DEPOSITS$1000223,65621,016223,65621,016539,08535' 37 0539,03535,37 0255,34951,426255,3495L4261n,41924,148127 '41924,1483174,981166,9463174,981166,946342,14438,498342,14438,498EUREKABHCNOCALNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPPACIFIC NATIONAL BANCSHARESFIRST NAT BANK OF WILLOWSHC GROUP TOTALSEUREKANATIONALWILLOWSORANGE BANCORPBANK OF ORANGE COUNTYBANK OF NORTHERN CALIFORNIAHC GROUP TOTALSNON MEMNON MEM6071FREMONT BANCORPORATIONFREMONT BANKCALFOUNTAIN VALLEYFOUNTAIN VALLEYSAN JOSECALCALFREMONTFREMONTCALFRESNO BANCORPBANK OF FRESNO1NON MEMFRESNOFRESNOCAL1WESTERN COMMERCIALCONTINENTAL BANK OF COMMERCEHC GROUP TOTALSNON MEMAMERICAN REPUBLIC BANCORPREPUBLIC BANKHC GROUP TOTALSNON MEMCALGARDENAGARDENACAL120,37417,677120,37417,6773269,5289,14563,3356,585578,67369,9206104,42095,9276104,42095,927476,08670,179476,08670,1792110,00292,0272110,00292,027398,67784,075398,67784,075CAL14509FRESNOFRESNO$1000CALHC GROUP TIJTALS6305$1000DONES.DEPOSITSCALHC GROUP TOTALS6065DOMES.ASSETSCAL2NON MEMNO. OFOFFICESCAL148411962NO.BANKS36CAL1--~-----------.---------~-;-------PAGECALGLENDORABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7105FOOTHILL INDEPENDENT BANCORPFOOTHILL INDEPENDENT BANKNO.BANKSFRB MEMBERSHIPNON MEMGLENDORAGLENDORACALCAL1HC GROUP TOTALS19~0L-NCORPIMPERIAL BANKIMPE~IALNON MEMI t~GL EWOODLOS ANt:iELESCALCAL1HC GROUP TOTALS6240LANDMARK BANCORPLANDMARK :SANKNON MFIV1LA HABRALA HABJ{/>CALCAL1HC GROUP TOTALS5655LA JOLLA BANCORPLA JOLLA BANK & TR CONON MEMLA JOLLALA JOLLACALCAL1HC GROUP TOTALS6306NATIONAL BANKSHARES OF LA JOLLANATIONAL BANK OF LA JOLLALA JOLLALA JOLLANATIONALCALCAL1HC GROUP TOTALS5662GUARANTY BANCSHARES, INC.QUARANTY BANK AND TRUSTHC GROUP TOTALScoNON MEMLAFAYETTELAFAYETTELACAL1NO. OFOFFICESDOMES.ASSETS$100037DOMES.DEPOSITS$1000788,30982,187788,30982,187181,295,6611,160,817181,295,6611,160,817475,38766,452475,38766,45212241,255221,16312241,255221,163255,53150,808255,53150,80812768,754678,80712768,754678,807LAFAYETTEBHCNO5682CALNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLAMORINDA FINANCIAL CORPORATIONLAMORINDA NATIONAL BANKPAGEFRB MEMBERSHIPLAFAYETTENATIONALLAFAYETTENO.BANKSCAL1SOUTHERN CALIFORNIA BANCORPFIRST AMERICAN BK & TR CO NAHC GROUP TOTALSLAGUNA BEACHNATIONALLAGUNA BEACHFIRST FINANCIAL BANCORPBANK OF LODI NAT ASSNHC GROUP TOTALSLODINATIONALLODI602153485349AKTIV BANK HOLDING COMPANYNATIONAL BANK OF LONG BEACHAKTIVBANKEN A/SCALCALDAHARBOR BANCORPHARBOR BANKLONG BEACHLONG BEACHCAL~:QCB BANCORPQUEEN CITY BANK NAT ASSNGROUP TOTALS1LONG BEACHNHIONALLONG BEACHCAL23,233127,56123,233121,38518,226121,38518,226113,1049,671113,1049,671284,22875,666284,22875,666569,67062,152569,67062,152114,2639,496114,2639,496CALHC GROUP TOTALS695627,561CONTROLS THIS GROUP1NON MEM1CALHC GROUP TOTALS6167$1000CAL1LONG BEACHNATIONALLONG BEACHVEJLEDOMES.DEPOSITSCAL1CAL$100038CALHC GROUP TOTALS4784NO. OFOFFICESDOMES.ASSETSCAL1LOS ANGELESPAGECALBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1986A. F. GILMORE COMPANYGILMORE COMMERCIAL & SVGS BKFRB MEMBERSHIPNON MEMNO.BANKSLOS ANGELESLOS ANGELESCALCALHC GROUP TOTALS27992801AMMEX HOLDING COMPANYCALIFORNIA COMMERCE BANKBANCO NACIONAL DE MEXICO S.A1LOS ANGELESNON MEMLOS ANGELESMEXICO CITYCALMXCAL2801BANAMEX HOLDING COMPANYAMMEX HOLDING COMPANYCALIFORNIA COMMERCE BANKBANCO NACIONAL DE MEXICO S.A1LOS ANGELESLOS ANGELESNON MEMLOS ANGELESMEXICO CITYCALMXCALCAL5Sll4.502CCB BANCORP, INC.WESTLANDS BANKWESTLAND$ DIVERSIFIED BANCORP, INC.CANADIAN COMMERCIAL BANK1NON MEMLOS ANGELESSANTA ANASANTA ANAED~lONTONCALCACALCALHC GROUP TOTALS0001FIRST INTERSTATE BANCORPFIRST INTERSTATE BANK OF CAFIRST INTERSTATE BK OF OR NAFIRST INTERSTATE BK OF AZ NAFIRST INTRST BK OF DENVER NAFIRST INTERSTATE BK OF WA NAFIRST INTRST BK OF ~EVADA NAFIRST INTERST BK OF IITAH NAFIRST INTERSiATE BK OF ID NAFIRST INTERSTATE BK OF ALBQUFIRST INTRST BK OF CASPER NAANGELESLOS ANGELESPORTLANDPHOENIXDENVERSPOK.n.NERENOSALT LAKE CITYBOISEALBUQUERQUECASPERCALCALOREARIZCOLOWASHNEVUTAHIDAN.M.WYO$100052,66047,056152,66047' 0567174,962154,0587174,962154,0587174,962154,0587174,962154,0584457,409438,5804457,409438,58036316517249273393512118,022,0205,274,0744,850,5482,427,0302,635,4912,477,046371,740775,974341,143316,71212,563,3113,851,5204,119,1181,526,4012,176,5502,077,533724,023642,663280,390273,204CONTROLS THIS GROUP1LOSST MEMNATIONALNATIONALNATIONALNATIONALNATIONALNATIONALNATIONALNON MEMNATIONALD0~1ES.DEPOSITS1CONTROLS THIS GROUPHC GROUP TOTALS4503$1000CONTROLS THIS GROUPHC GROUP TOTALS28332799DOMES.ASSETSNO. OFOFFICES39LOS ANGELESBHCNOCALNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0001FIRST INTERSTATE BANCORPIST INTRST BK OF FT CLNS NAFRST INTRSTATE BK OF LEA CTY1ST INTRST BK o~ S4NTA FE NAFIRST INIR~f BK lF ENGLWD NA1ST INTST L~ OF K~~ISPELL NAFIRST IHTRST BK OF GREAT FLSFIRST INTRSTE BK OF ROSWELLFIRST INTERST BANCARD CO NAFIRST INTST BK OF LARAMIE NA!3f INTRST JK ~F ~IVERTON NAI~T INTERST:T~ BK OF GALLUPFIRST INTRST BK OF GLCR CTYHC GROUP TOTALS5329FIRST PACIFIC BANCORP, INC.FIRST PACIFIC BANKPAGEFRB MEMBERSHIPLOSNATIONALNON MEMNATION.I\LNA f'ION.:.LNATIONALST MEMNON l'lEMNATIONALNATIONALNATIONALNON MEMNON MEMNO.BANKSANGELESFORT COLLINSHOBBSSANTi. FEENGLEUOODKALISPHLGREAT i"ALLSROSWELLCANOGA PARKLARAMIERIVERTONGALLUPCUT BANKCALCOLON.M.N.M.COLOMONTMONTN.M.CALWYOWYON.M.MONTLOS ANGELESBEVERLY HILLSCALGBC BANCORPGENERAL BANKNON MEMLOS ANGELESLOS ANGELESCALHC GROUP TOTALS5303GREAT AMERICAN BANCORPGREAT AMERICAN BANKLOS ANGELESLOS ANGELESCALGUARDIAN BANCORPGUARDIAN BANKHC GROUP TOTALS1ST MEMLOS ANGELESLOS ANGELESCAL39,535,69829,589,289583,40578,111583,40578,1113120,601107,9823120,601107,9824136,025121,6824136,025121,682123,03015,866123,03015,866CALHC GROUP TOTALS707299051NON MEM126111CALCAL1DOMES.DEPOSITS$1000111,832100,397103,60795,78895,17889,07967,20847,23421DOMES.ASSETS$1000237,957186,738171,781144,707124,696121,831114,027111,040106,47197,67475,74051,203CALHC GROUP TOTALS4632274222NON MEMNO. OFOFFICES40203,90417 0, 371143,8821~5,546---....--------~----...--,~------~--~~~~~LOS ANGELESPAGECALBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6698LARCHMONT BANCORPLARCHMONT NATIONAL BANKNO.BANKSFRB MEMBERSHIPLOS ANGELESLOS ANGELESNATIONALCALCAL1HC GROUP TOTALS7014MARATHON BANCORPMARATHON NATIONAL BANKLOS ANGELESLOS ANGELESNATIONALCALCAL1HC GROUP TOTALS6475MID CITY BANCORPMID CITY BANK NALOS ANGELESLOS ANGELESNATIONALCALCAL1HC GROUP TOTALS6765OLYMPIC NATIONAL BANCORPOLYMPIC NATIONAL BANKLOS ANGELESLOS ANGELESNATIONALCALCAL1HC GROUP TOTALS0238SECURITY PACIFIC CORPORATIONSECURITY PACIFIC NAT BANKLOS ANGELESLOS ANGELESNATIONALCALCAL1HC GROUP TOTALS6076..,~.:~_;STERLING BANCORPORATIONSTERLING BAI'>IKGROUP TOTAL:NGN MEt.1LOS ANGELESLOS fNGELESCALCALlNO. OFOFFICESDOMES.ASSETS$100041DOMES.DEPOSITS$100018,0444,73218,0444,732126,55620,853126,55620,853115,90112,828J.15,90112,828133,41428,57 5133,41428,57 566631,400,69422,071,54966631,400,69422,071,549143,39439,181143,39459,181LOS ANGELESCALBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3800THE WILSHIRE BANCORPORATIONWILSHIRE BANK NAPAGEFRB MEMBERSHIPNO.BANKSLOS ANGELESNATIONALLOS ANGELESCALCALHC GROUP TOTALS57711ST BUSINESS CORPORATION1ST BUSINESS BANK1NON MEMLOS ANGELESLOS ANGELESCALCALHC GROUP TOTALS6231DELTA NATIONAL BANCORPDELTA NATIONAL BANK1MANTECANATIONALt1ANTECACALCALHC GROUP TOTALS6937VIEJO BANCORPMIS3ION VIEJO NATIONAL BKHC GROUP TOTALS5746MBC CORP.MODESTO BANKING COMPANY1MISSION VIEJONATIONALMISSION VIEJOCALCAL1NON MEMMODESTO~10DESTOCALCALHC GROUP TOTALS5927P.V. FINANCIALPACIFIC VALLEY NATIONAL BANKHC GROUP TOTALS1MODESTONATIONALMODESTOCALCAL1NO. OFOFFICESDOMES.ASSETS$100042DOMES.DEPOSITS$1000141,15036,263141,15036,2631129,263108,8531129,263108,853442,76439,343442,76439,343236,62633,083236,62633,083264,63959,237264,63959,237177,35665,320177,35665,320-----~~-------------NONTEREY PARKNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6516TRANS BANKCORP, INC.TRANS AMERICAN ~~TIONAL BANK5975PAGECALBHCNO~~::-------------NO.BANKSFRB MEMBERSHIPMONTEREY PARKMONTrREY PARKNATIONI\LCALCALlGROUP iOTALSSOUTH VALLEY BANCORPORATIONS~:.JTH VALLE"Y o1AT1";NAL BANKMORGAN HILLMORGAN HILLNATIONALCALCAL1HC GROUP TOTALS5696NAPA NATIONAL BANCORPNAPA NATIONAL BANKNAPANAPANATIONALCALCAL1HC GROUP TOTALS5799NAPA VALLEY BANCORPNAPA VALLEY BANKNON MEMNAPANAPACALCAL1HC GROUP TOTALS6137PNB FINANCIAL GROUPPACIFIC NATIONAL BANKNEWPORT BEACHNEWPORT BEACHNATIONALCALCAL1HC GROUP TOTALS6090APSB BANCORPAMERICAN PACIFIC STATE BANKHC GROUP TOTALSST MEMNORTH HOLLYWOODLOS ANGELESCALCAL1NO. OFOFFICESDOMES.ASSETS$100043DOMES.DEPOSITS$10005129,269114,5005129,269lt4, 50029,9585,89229,9585,892116,36212' 07 9116' 36212,0796142,251133,0946142,251133,094146,02542,289146,02542,2895130,076117,7465130,076117,746OAKLANDBHCNO0085CALNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCENTRAL BANKING SYSTEM, INC.CENTRAL BANKPAGEFRB MEMBERSHIPNON MEMOAKLANDSAN FRANCISCONO.BANKSCALENTERPRISE BANCORPFIRST ENTERPRISE BANK1NON MEMOAKLANDOAKLANDCALSUMMIT BANCSHARES, INC.SUMMIT BANK1NON MEMOAKLANDOAKLANDCALCALIFORNIA CITY BANCORPCALIFORNIA CITY BANK NA1ORANGENATIONALORANGECALNEW CITY BANCORPNEW CITY BANK1NON MEMORANGEORANGECALLEVY BANCO~PBAt!K OF A L ~.'/YHC GROUP TOTALS1NON MEi>'iO':No,RDOXNARDCAL1,073,721976,954601,073,721976,954390,78883,137390,78883,137122,66418,3971·~2,66418,397119,16114,778119,16114,77819,5406,20519,5406,20521407,9503"'8, 13721407,950378,137CALHC GROUP TOTALS191:160CALHC GROUP TOTALS6866$1000CALHC GROUP TOTALS6337$1000DOMES.DEPOSITSCALHC GROUP TOTALS4831DOMES.ASSETSCALHC GROUP TOTALS4030NO. OFOFFICES44CAL1PLEASANT HILLPAGECALBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5861MERIDIAN BANCORPMERIDIAN NATIONAL BANKNO.BANKSFRB MEMBERSHIPPLEASANT HILLPLEASANT HILLNATIONALCALCAL1HC GROUP TOTALS6560EMPIRE BANCORPEMPIRE BANK NAT ASSNRANCHO CUCAMONGARANCHO CUCAMONGANATIONALCALCAL1HC GROUP TOTALS4874NORTH VALLEY BANCORPNORTH VALLEY BANKNON MEMREDDINGREDDINGCALCAL1HC GROUP TOTALS5697REDDING BANCORPREDDING BANK OF COMMERCENON MEMREDDINGREDDINGCALCAL1HC GROUP TOTALS5573AREA FINANCIAL CORP.BAY AREA BANKNON MEMREDWOOD CITYREDWOOD CITYCALCAL1HC GROUP TOTALS6239KINGS RIVER BANCORPKINGS RIVER STATE BANKHC GROUP TOTALSNON MEMREEDLEYREEDLEYCALCAL1NO. OFOFFICESDOMES.ASSETS$100045DOMES.DEPOSITS$1000479,55365,428479,55365,428116,80813,106116,80813,106889,27980,473889,27980,473119,22315,550119,22315,550345,72740,581345,72740,581435,83332,167435,83332,167ROSEVILLE8HCNO66i.OCALNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPLACER BANCOR .,ORA r:'CHPLACER 3~Nr OF :CMMERCEPAGEFRB MEMBERSHIPNO.BANKSRnS! VILU.:-.ST MEMROSE\'J:L~.ECALAL(Y BROWN Fl~A~SIAt. GROUPBANK OF ALEA uxOWN1NON MEMSACRAMENTOSACRAMENTOCALFIRST COMMERCIAL BANCORPFIRST COMMERCIAL BANK1NON MEMSACRAMENTOSACRAMENTOCALPOINT WEST BANCORPPOINT WEST BANK1NON MEMSACRAMENTOSACRAMENTOCALRCB CORPORATIONRIVER CITY BANK1NON MEMSACRAMENTOSACRAMENTOCALCAL COAST BANCORPMARINERS BANK N AHC GROUP tOTALS1SAN CLEMENTENATIONALSAN ClEMENTECAL8,6515,57518,6515,57519175,233160,54819175,233160,54813209,603195,79413209,603195,794277,08164,395277' 08164,3955149,222137,1995149,222137,199115,33613,582115,33613,582CALHC GROUP TOTALS60811CALHC GROUP TOTALS53.58$1000CALHC GROUP TOTALS4950$1000DOMES.DEPOSITSCALHC GROUP TOTALS3729DOMES.ASSETSCALHC GROUP TOTALS5322NO. OFOFFICES46CAL1-------<------------------------~-~-----~-SAN CLEMENTEPAGECALBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6190SAN CLEMENTE BANCORPBANK OF SAN CLEMENTENO.BANKSFRB MEMBERSHIPNON MEMSAN CLEMENTESAN CLEMENTECALCAL1HC GROUP TOTALSGE4949BANCOMER HOLDING COMPANY4949GROSSMONT BANK6190 SAN CLEMENTE BANCORPERROR IN MOVE-TOPHOLDER PARASAN DIEGOLA MESANON MEMSAN CLEMENTEHC GROUP TOTALS4155BSD BANCORP, INC.BANK OF SAN DIEGOAMERICAN VALLEY BANKCOAST BANKBORREGO SPRINGS BANKBANK OF LA COSTANONNONNONNONNONMEMMEMMEMMEMMEMSAN DIEGOSAN DIEGOEL CAJONLONG BEACHBORREGO SPRINGSCARLSBADFIRST NATIONAL CORPORATIONFIRST NATIONAL BANKCALCALCALCALCALCAL5SAN DIEGOSAN DIEGONATIONALCALCAL1HC GROUP TOTAL$456!MESA BANCGP.PCALI FOP!;! A fiERifa*gi:: BANKHC GROUP TOTALSNON MEM5.\N DIEGOSAN DI:=G!lDOMES.ASSETS$1000CALCAL1DOMES.DEPOSITS$1000262,35058,108262,35058,108CAL164,2806CALCAL CONTROLS THIS GROUP164,28061HC GROUP TOTALS.5882NO. OFOFFICES47142,931142,93163411185,50551,0747,7826,318175,02055,82746,4356,6014,07115311,345287,954172,46651, 444172,46651,444227,46 0Z"i,510227,46024,51060,666SAN DIEGOBHCNO0207CALNAME AND LOCATION OF BANK HOLDING CONPANYNAME AND LOCATION OF SUBSIDIARY BANKSAN DIEGO FINANCIAL CORPORATIONSAN DIEGO TRUST & SAVINGS BKPAGEFRB MEMBERSHIPNON MEMSAN DIEGOSAN DIEGONO.BANKSCALSDNB FINANCIAL CORP.SAN DIEGO NATIONAL BANKHC GROUP TOTALS0219BANCAL TRI-STATE CORPORATIONBANK OF CALIFORNIA N A1SAN DIEGONATIONALSAN DIEGOCALCAL14481960BANKAMERICA CORPORATIONBANK OF AMERICA N T AND S ASEAFIRST CORPORATIONSEATTLE-FIRST NATIONAL BANKWESTERN NATIONAL BANKBANKAMERICA CORPORATION1SAN FRANCISCONATIONALSAN FRANCISCOSEATTLENATIONALSEATTLENATIONALBOTHELLSAN FRANCISCOCALCENTURY HOLDING CORPORATIONCENTURY BANKSAN FRANCISCOLOS ANGELESCAL'4294CROCKER NATIONAL CORPORATIONCROCKER NATIONAL BANKMIDLAND BANK LIMITEDHC GROUP TOTALS1SAN FRANCISCONATIONALSAN FRANCISCOPOULTRY55914,998844,769162,27548,335162,27548,335253,485,3791,793,105253,485,3791,793,1051,17874,422,18960,892,750CALUK5,763,5854, 9211,34782,020,77466,661,2567112,28687,1057112,28687,10538721,304,01014,193,48938721,304,01014,193,489CALHC GROUP TOTALS1978844,769WASHWASH1687,592,881WASH15,704CAL CONTROLS THIS GROUP3NON MEM914,998CALHC GROUP TOTALS382055CALHC GROUP TOTALS1960$1000CAL1SAN FRANCISCONATIONALSAN FRANCISCO$1000DOMES.DEPOSITSCALHC GROUP TOTALS6193DOMES.ASSETSNO. OFOFFICES48CALCONTROLS THIS GROUP1BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK33530251EMPI~E H~lDI~GSREDI~OOD BANCORPRED~lOOD BANK3354PAGECALSAN FRANCISCOINt.EMPIRE HOLDINGS LIMITEDNO.BANKSFRB MEMBERSHIP!: .... NFRANCJ:"CIJSAN FRANC!::,COSAN FRANCISCONON MEMTORTOLACALVICALCAL3304HALIFAX BANCORPINDEPENDENCE BANKGRANDVILLE FINANCIAL HOLDINGS LIMITED1SAN FRANCISCOLOS ANGELESNON MEMHONG KONGCALHKCAL16119HIBERNIA BANCSHARES CORPORATIONHIBERNIA BANKFIRST PACIFIC INVESTMENTS LIMITEDSAN FRANCISCOSAN FRANCISCONON MEMMONROVIACALLICAL4361OCEANIC HOLDING (CALIFORNIA) INC.OCEANIC BANKALLIED BANKING CORPORATION1SAN FRANCISCOSAN FRANCISCONON MEMBINONDOCALRPCALORIENT BANCORPORATIONBANK OF THE ORIENT1NON MEMSAN FRANCISCOSAN FRANCISCOCALCAL1HC GROUP TOTALS02513354REDWOOD BANCORPREDWOOD BANKEMPIRE HOLDINGS LIMITEDHC GROUP TOTALSSAN FRANCISCOSAN FRANCISCONON I'-1EMTORTOLA146,588134,0136146,588134,01312227,692198,75512227,692198,755331,042,588807,801331,042,588807,801121,3568,4~9121,3568,4895205,186185,3375205,186185,3376146,588134,0136146,588134,013CONTROLS THIS GROUPHC GROUP TOTALS4146CALVI$1000CONTROLS THIS GROUPHC GROUP TOTALS4363DOMES.DEPOSITS6CONTROLS THIS GROUPHC GROUP TOTALS3636$1000CONTROLS THIS GROUPHC GROU;' TOTALS3305DOMES.ASSETSNO. OFOFFICES49CALCONTROLS THIS GROUP1SAN FRANCISCOBHCNOCAlNAME AND lOCATION OF BANK HOLDING COMPANYNAME AND lOCATION OF SUBSIDIARY BANKTHE BANK OF SAN FRANCISCO HOLDING COMPANYBANK OF SAN FRANCISCOHC GROUP TOTALSPAGEFRB MEMBERSHIP4825UNION BANCORPUNION BANK1983 STANDARD CHARTERED BANK liMITEDHC GROUP TOTALSNON MEMSAN FRANCISCOSAN FRANCISCOST MEMSAN FRANCISCOlOS ANGELESlONDONSAN FRANCISCONATIONALSAN FRANCISCOBUSINESS BANCORPCALIFORNIA BUSINESS BANK NAHC GROUP TOTALSSAN JOSENATIONALSAN JOSE56254075PACIFIC WESTERN BANCSHARESPACIFIC VALLEY BANKCALUKCALSAN JOSESAN JOSECAlPLAZA COMMERCE BANCORPPlAZA BANK OF COMMERCEHC GROUP TOTALSSAN JOSESAN JOSECAl73,411281,08173,411597,687,5585,367,782597,687,5585,367,78243621,112,49518,097,27243621,112,49518,097,272151,23840,862151,23840,8629347,111322,5349347,1113~2,5342131,383121,5642131,383121,564CALCAl1NON MEM81,081CAlI·:: GROUP TOTAl)4704$10002CONTROLS THIS GROUP1N(IN MEM$1000DOMES.DEPOSITSCAl1CAlDOMES.ASSETSNO. OFOFFICESCAl1FARGO & COMPANYWEllS FARGO BANK N AHC GROUP TOTALS~lEllSCAL130101976NO.BANKSsoCAL1~-~~-------------SAN JOSE---------------PAGECALBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7152SILICON VALLEY BANCSHARESSILICON VALLEY BANKNO.BANKSFRB MEMBERSHIPST MEMSAN JOSESAN JOSECALCAL1HC GROUP TOTALS4800CAPISTRANO BANCORPCAPISTRANO NATIONAL BANKSAN JUAN CAPISTRANOSN JUN CPSTRNNATIONALCALCAL1HC GROUP TOTALS6700BAY COMMERCIAL SERVICESBAY BANK OF COMMERCENON MEMSAN LEANDROSAN LEANDROCALCAL1HC GROUP TOTALS0478WESTAMERICA BANCORPORATIONWESTAMERICA BANK NAT ASSNSAN RAFAELSAN RAFAELNATIONALCALCAL1HC GROUP TOTALS6089VALENCIA BANCORPVALENCIA BANKNON MEMSANTA ANAPLACENTIACALCAL1HC GROUP TOTALS55114502WESTLANDS DIVERSIFIED BANCORP, INC.CANADIAN COMMERCIAL BANKSANTA ANAEDt~ONTONCACALNO. OFOFFICESDOMES.ASSETS$100051D0~1ES.DEPOSITS$1000117,90913,512117,90913,512469,70768,005469,70768,005126,43822,318126,43822,31847884,967815,11447884,967815,1148173,634162,5018173,634162,501CONTROLS THIS GROUPSANTA BARBARABHCNO5588CALNAME AND LOCATION t!F BANK HOLDING COMPAN'\'NM1E AND LC.:ATI ::JI' llF SUBSIDIARY BANKSANTA BARBARA BANCORPSANTA BARBARA BANK & TRUSTPAGEF~BMEMBC:RSHif'NON MEMSANTA BARBARASANTA BARBARA~10.I;AN/SCALNATIONAL INTfRCITY BANCORPNATIONAL INTERCITY BANK1SANTA CLARANATIONALSANTA CLARACALPROFESSIONAL BANCORPFIRST PROF BANK OF L A NAHC GROUP TOTALS1956FRANK P. DOYLE TRUST - ARTICLE IXEXCHANGE BANK1SANTA MONICANATIONALSANTA MONICACALSANTA ROSASANTA ROSACAL1SARATOGA BANCORPSARATOGA NATIONAL BANKHC GROUP TOTALSSARATOGANATIONALSARATOGALINCOLN BANCORPLINCOLN NATIONAL BANKHC GROUP TOTALSSHERMAN OAKSNATIONALSHERMAN OAKS5495http://fraser.stlouisfed.org/Reserve Bank of St. LouisIFederal•CAL336,844288,6658336,844288,665115,58411,700115,58411,700143,64038,254143,64038,25415283,590258,03715283,590258,037131,02027,356131,02027,356188,37069,775188,37069,77 5CAL1CAL8CALHC GROUP TOTALS6074$1"00CAL1NON MEM$1000DOMES.DEPOSITSCALHC GROUP TOTALS5745DOMES.ASSETSCALHC GROU., TOTAlS7029NO. OFOFFICES52CAL1----~----------~~-----------,~------------------------SHERMAN OAKSPAGECALBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION Or SUBSIDIARY BANK5881TRANSWORLD BANCORPTRANS-WORLD BANKNO.BANKSFRB MeMBERSHIPNON MEMSHERMAN OAKSLOS ANGELESCALCAL1HC GROUP TOTALS5526HOME INTERSTATE BAN CORPHOME BANKNON MEMSIGNAL HILLSIGNAL HILLCALCAL1HC GROUP TOTALS6194TORREY PINES GROUPTORREY PINES BANKNON MEMSOLANA BEACHSOLANA BEACHCALCAL1HC GROUP TOTALS6476DEANZA HOLDING CORPORATIONDE ANZA B.~NKNON MEMSUNNYVALESUNNYVALECALCAL1HC GROUP TOTALS4487~::;6178.ELDORADO BANCORPELDORADO BANKNC.N ME I'llTUSTINTUST::NCALCAL1GROUP IOTAL::'FRONTIER BANCORPC~::JNTIER N/ITio!NAl BANKHC GROUP TOTALS---VISTAVISTANATIONALCALCAL1NO. OFOFFICESDOMES.ASSETS$100053DOMES.DEPOSITS$10009140,314126,3479140,314126,34710208,167188,81110208,167188,811583,31876,127583,31876,127229,77526,558229,77526,5588167,630149,2258167,6301 +9, 225118,84216,398118,84216,398VISTABHCNO4228CALNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCAiiON OF SUBSIDIARY BANKSOUTHWEST BANCORPSOUTHWEST BANKPAGEFRB MEMBERSHIPNON MEMVISTAVISTANO.BANKSCALBWC FINANCIAL CORP.BANK OF WALNUT CREEKHC GROUP TOTALS16336PAJARO VALLEY BANCORPORATIONPAJARO VALLEY BANK NAHC GROUP TOTALS3356ASPEN BANCORP, INC.BANK OF ASPENNON MEMWALNUT CREEKWALNUT CREEKCALCALASPENASPENCOLOCOLOHC GROUP TOTALS14565CITIZENS FINANCIAL SERVICES, INC.CITIZENS BANK OF AURORAHC G~OUP TOTALS2095GREATER METRO BANK HOLDING COMPANYAURORA NATIONAL BANKAURORA NATIONAL BANK-SOUTHHC GROUP TOtALSNON MEMAURORAAURORACOLOCOLO1AURORANATIONALAURORANATIONALAURORA$100019305,042244,27719305,042244,277229,80422,295229,80422,295118,49215,249118,49215,249247,86244,281247,86244,281129,46727,392129,46727,3922178,08011, 04471,1639,651389,12480,814CAL1NON MEM$1000DOMES.DEPOSITSCAL1WATSONVILLENATIONALWATSONVILLEDOMES.ASSETSCALHC GROUP TOTALS5484NO. OFOFFICES54COLOCOLOCOLO2..- - - - - - - - - - - - -----~------~-----~-,PAGECOLOAURORABH':'~lONAME AND l 'jC/.";IOt-1 C·F BANK HOLDING COM PAN'.'NAME A~J L~~ATION OF SUBSIDIARY BANK1786MIDWAY INVESTMENT CORPORATIONP::::JPLES BAN:C •: TR')ST COf"\BNO.MEMBE..;:SHIPNON MEMAURORAAURORABANr~SCOLOCOLO1HC GROUP TOTALS3789MOUNTAIN HOLDING, INC.SECURITY BANK OF AURORANON MEMAURORAAURORACOLOCOLO1HC GROUP TOTALS6991BENNETT BANCORPORATIONBENNETT NATIONAL BANKBENNETTBENNETTNATIONALCOLOCOLO1HC GROUP TOTALS0272THE BERTHOUD BANCORP, INC.BERTHOUD NATIONAL BANKBERTHOUDBERTHOUDNATIONALCOLOCOLO1HC GROUP TOTALS4791GILPIN COUNTY BANCSHARES, INC.GILPIN COUNTY BANKST MEMBLACK HAWKBLACK HAWKCOLOCOLO1HC GROUP TOTALS0115AFFILIATED BANKSHARES OF COLORADO, INC.DENVER NATIONAL BANKFIRST NB OF COLORADO SPRINGSFIRST COLORADO BANK & TR NAFIRST NAT BK IN BOULDERBOULDERNATIONALDENVERCOLORADO SPRINGSNATIONALNATIONALDENVERBOULDERNATIONALCOLOCOLOCOLOCOLOCOLON':!. OFOrFICESDOMES.ASSETS$100055DQr•IES.DEP·JSITS$11}()0242,16737,965242,16737,965113,01611,968113,01611,96813,2972,54413,2972,544124,51619,204124,51619,20414,4833,82914,4833,8292213332,602299,252238,317202,091260,093258,225211,444167,752BOULDERBHCNOCOLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKAFFILIATED BANKSHARES OF COLORADO, INC.FIRST NAT BK OF ENGLEWOODGREELEY NATIONAL BANKLAKESIDE NATIONAL BANKFIRST NAT BK IN LOVELANDLITTLETON NATIONAL BANKALAMEDA NATIONAL BANKCACHE NATIONAL BANKARAPAHOE NATIONAL BANKFAR~1ERS NAT BK OF AUL Th~STLAKE FIRST NAT BANKUNIVERSITY NB OF FT COLLINSFIRST NAT BK OF LOUISVILLEFIRST NATIONAL BANKFIRST CO BK 0~ GREELEY NAFIRST COLORADO BANK NABANK OF MANITOUFORT CARSON NATIONAL BANKFIRST CO BANK OF PUEBLO NA3583INTERMOUNTAIN BANKSHARES OF COLORADO, INC.FIRST NAT BK OF WESTMINSTERMOFFAT COUNTY STATE BANKCOLORADO BK & TC OF DELTAFRUITA STATE BANKFIRST NAT BANK OF CENTERCHAFFEE COUNTY BANKMONTROSE STATE BANK01~.5AFFILIATED BANKSHAR~S OF COLORADO, INC.~:~ GROUP TOTAL~01155496SECURITY BANCORPORATION, INC.S~~URITY BA~K OF ~OULDERPAGEFRB MEMBERSHIPBOULDERNATIONALENGLEWOODNATIONALGREELEYNATIONALWHEAT RIDGENATIONALLOVELANDNATIONALLITTLETONNATIONALJEFFERSON COUNTYNATIONALGREELEYNATIONALBOULDERNATlOnP.LAUL TNATIONALLOVELANDNATIONALFORT COLLINSNATIONALLOUISVILLENATIONALLAFAYETTENATIONALGREELEYNATIONALCOLORADO SPRINGSNON MEMMANITOU SPRINGSNATIONALFORT CARSONNATIONALPUEBLOWESTMINSTERNATIONALWESTMINSTERNON MEMCRAIGNON MEMDELTANON MEMFRUITANATIONALCENTERNON MEMSALIDANON MEMMONTROSEBOULI'ERNON MEMBOULDERBOULDERNO.BANKSVALLEY BANCORP, INC.PLATTE VALLEY BANKVALLEY BANK OF FREDERICKHC GROUP TOTALSCOLOCOLO1ST MEMNON MEMBRIGHTONBRIGHTONFREDERICKDOMES.ASSETS$1000COLOCOLO2193,025COLO153,8502COLO2107,249COLO291,548COLO; 5, 7522COLO46,6182COLO140,159COLO236,622COLO130,159COLO2·~8.200COLO125,906COLO123,577COLO119,827COLO18,0072COLO113,146COLO12,7472COLO312,456COLO17,152COLOCOLO385,287COLO257,282COLO146,;849COLO124,029COLO217,496COLO216,545COLO19,579COLO CONT~OLS THIS GROU'>HC GROUP TOTALS2445NO. OFOFFICESCOLOCOLOCOLO256DOMES.DEPOSITS$1000167,332130,05788,60881,10366,30741,69237,03733,89927,07 325,06923,58221,78717,60316,43612,16211,29711,0215, 57273,24948,35841,76920,26816,24114,2878,56350t:.265,3291,9;7,886116,31814,853116,31814,8532125,51010,28622,7329,084335,79631,816COLOBRUSHBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0342FIRST CONTINENTAL CORPORATIONFIRST NAT BK OF BRUSHNO.BANKSFRB MEMBERSHIPBRUSHBRUSHNATIONALCOLOCOLO1HC GROUP TOTALS4644FIRST PIONEER BANK CORP.FIRST NAT BK OF WRAYCITIZENS NAT BK OF AKRONFARMERS STATE BANKBRUSHWRAYNATIONALAKRONNATIONALBRUSHNON MEMCOLOCOLOCOLOCOLO3HC GROUP TOTALS4243BURLINGTON BANCSHARES, INC.BANK OF BURLINGTONNON MEMBURLINGTONBURLINGTONCOLOCOLO1HC GROUP TOTALS1607FIRST OF BURLINGTON AGENCY, INC.FIRST NAT BK OF BURLINGTONBURLINGTONBURLINGTONNATIONALCOLOCOLO1HC GROUP TOTALS2116PIEPER BANCORP, INC.FARMERS STATE BANKNON MEMCALHANCALHANCOLOCOLO1HC GROUP TOTALS7110FREMONT BANK CORPORATIONFREMONT NAT BK OF CANON CITYHC GROUP TOTALSCANON CITYCANON CITYNATIONALCOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100057PAGEDOMES.DEPOSITS$1000135,56931,350135,56931,35011262,69738,64820,41654,64432,07517,5594121,761104,278124,37622,321124,37622,321221,06717,834221,06717,834121,52819,493121,52819,493162,68055,685162,68055,685CL1FTONBHCNO5749COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCOLCRADO RIVt~ ~~NCCRPBANK OF CL I t-Tul'lPAGEFRB MEMBERSHIPNO.BANKSCLIFTONCLIFTONST MEMCOLOCOLOHC GROUP TOTALS5304CITADEL BANCORPORATIONCITADEL BANK1NON MEMCOLORADO SPRINGSCOLORADO SPRINGSCOLOCOLOHC GROUP TOTALS3594COLORADO SPRINGS BANKING CORPORATIONFIRST BANKCITIZENS NATIONAL BANK1COLORADO SPRINGSNON MEMCOLORADO SPRINGSNATIONALCOLORADO SPRINGSCOLOCOLOCOLOHC GROUP TOTALS3926FOUNTAIN BANCORPORATION, LTD.PIONEER BANK OF FOUNTAIN2NON MEMCOLORADO SPRINGSFOUNTAINCOLOCOLOHC GROUP TOTALS4053GREAT WESTERN FINANCIAL SERVICES, INC.W NB OF COLORADO SPRINGS1COLORADO SPRINGSNATIONALCOLORADO SPRINGSCOLOCOLOHC GROUP TOTALS4203PEOPLES BANCSHARES, INC.PEOPLES BANK1NON MEMCOLORADO SPRINGSWESTVILLEHC GROUP TOTALSCOLOOKLA1------~~-·"--NO. OFOFFICESDOMES.ASSETS$100058D01'1;:s.DEPOSITS$100019,8448,66819,8448,668119,37116,051119,37116,0511144,18620,04936,57417,995264,23554,569112,00510,930112,00510,930267,27961,395267,27961,395117,71616,068117,71616,068PAGECOLOCOLORADO SPRINGSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4279PIKES PEAK NATIONAL COMPANYPIKES PEAK NATIONAL BANKNO.BANKSFRB MEMBERSHIPCOLORADO SPRINGSCOLORADO SPRINGSNATIONALCOLOCOLO1HC GROUP TOTALS3211MET-STATE CORP.~CTROPOLITANSTATE BANKNON MEftiCOMMERCE CITYCOm1ERCE CITYCOLOCOLO1HC GROUP TOTALS1650CORTEZ INVESTMENT CO.CITIZENS STATE BANKNON MEMCORTEZCORTEZCOLOCOLO1HC GROUP TOTALS5339MONTROSE COUNTY BANK SHARES, INC.MONTROSE COUNTY BANKNON MEMCRAWFORDNATURITACOLOCOLO1HC GROUP TOTALS5342TELLLRIDE SA~K SHARE~, INC.BANK OF TELLURIDENON MEMCh:Ai•1FORDTELLURIDECOLOCOLO1HC GROUP TOTALS3418CRESTED BUTTE BANKSHARES, INC.CRESTED BUTTE STATE BANKHC GROUP TOTALSNON MEMCRESTED BUTTECRESTED BUTTECOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100059DOMES.DEPOSITS$1000236,21832,832236,21832,8322)1, 93629 I 27 3231,93629,273129,20626,120129,20626,12016,4685,95416,4685,954112,34911 I 302112,34911 I 302110,4929,296110,4929,296CRIPPLE CREEKBHCNOCOLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPCRIPPLE CREEK BANCORPORATION; INC.BANK OF CRIPPLE CREEKHC GROUP TOTALSNON MEMRIO GRANDE BANCORP, INC.RIO GRANDE COUNTY BANKHC GROUP TOTALSST ttl EM5933ALAMOSA BANCORPORATION, LTD.ALAMOSA NATIONAL BANKCRIPPLE CREEKCRIPPLE CREEKCOLOCOLO147'834055NO.BANKSDEL NORTEDEL NORTECOLOCOLO1DENVERNATIONALALAMOSACOLOCOLOHC GROUP TOTALSAMBANK FINANCIAL CORPORATIONAMBANK AT ORCHARD VALLEYAMBANK AT BROADWAYHC GROUP TOTALS16247AMERICAN BANK CORPORATIONAMERICAN NB OF.CHE'f'ENNEAI4ERICAN NAT aANK OF LARAMIEAMERICANAMERICAN g~~~ g~ ~~~~i~ANDAMERICAN NB OF ROCK SPRINGSHC GROUP TOTALS2061ST MEMST MEMDENVERARAPAHOE CTYLITTLETONCOLOCOLOCOLO2DENVERNATIONALCHEYENNENAtiONALLARAMIENON MEMCASPERST MEMWHEATLANDNATIONALROCK SPRINGSWYOWYOWYOWYOWYO_.._____DOMES.ASSETS$1000DOMES.DEPOSITS$100017,8957,15717,8957,15719,9828,43819,9828,438130,76126,889130,76126,8891118,3587,88016,9666,840226,23823,80621211116,22916,92114,47210,1469,121102,24415,40312,8719,3147,2927166,889147,124COLOs--NO. OFOFFICES60PA,~'.:COLODEN'JERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCA~ION OF ~UBSIDIARY BANK1596BANK LAND COMPANYSOUTHWEST STATE BANKNO.BANKSFRB MEMBERSHIPNON MfMDENVERDENVERCOLOCOLO1HC GROUP TOTALS3416341534003416C. C. B. , INC.CENTRAL COLORADO COMPANYCENTRAL BANCORPORATION, INC.CENTRAL BANK AND TRUST CO1ST NB IN GRAND JUNCTIONCENTRAL COLORADO BANKFIRST NB OF GLENWOOD SPRINGSNORTH DENVER BANKFIRST NATIONAL BANK IN ASPENCENTRAL BANK OF CHATFIELD1ST NB-NO IN GRAND JUNCTIONACADEMY BOULEVARD BANKPEOPLES BANK OF ARAPAHOE CTYSTATE BANK OF GREELEYROCKY FORD NATIONAL BANKCENTRAL BANK OF BROOMFIELDCENTRAL BANK OF PUEBLO N AFIRST NAT BANK IN CRAIGCENTRAL BANK OF GREELEYCENTRAL BANK OF INVERNESS NACENTRAL BANK AT STAPLETON NACENTRAL BK OF CHAPEL HLS NAFIRST NAT BANK IN BTLMT MESAC.C.B., INC.DENVERDENVERDENVERST MEMDENVERNATIONALGRAND JUNCTIONNON MEMCOLORADO SPRINGSNATIONALGLENWOOD SPRINGSNON MEMDENVERNATIONALASPENNON MEMJEFFEKSON COUNTYNATIONALGRAND JUNCTIONNON MEMCOLORADO SPRINGSNON MEMAURORANON MEMGREELEYNATIONALROCKY FORDNON MEMBROOMFIELDNATIONALPUEBLONATIONALCRAIGNON MEMGREELEYNATIONALENGLEWOODNATIONALDENVERNATIONALCOLORADO SPGSNATIONALBATTLEMENT MESADENVERCEDAREDGE FINANCIAL SERVICES, INC.FIRST NAT BK OF CEDAREDGE20HC GROUP TOTALSDENVERNATIONALCEDAREDGEDOMES.ASSETS$1000COLOCOLO1DOMES.DEPOSITS$1000169,36961,661169,36961,661COLOCOLOCOLO1,040,7503COLO130,1012COLO95,7663COLO91,4222COLO75,7171COLO50,8041COLO37,7811COLO34,0261COLO31,1641COLO25,3132COLO20,3721COLO16,5021COLO14,5931COLO14,3712COLO14,2571COLO13,8411COLO13,5531COLO7,6192COLO5,4981COLO3,7981COLOCOLO CONTROLS THIS GROUPHC GROUP TOTALS6701NO. OFOFFICES61831,634108,20888,11183,60770,20346,42834,77631,25928,34223,65118,62614,87913,62511, 05512,91512,92212,5586,8304,0143,322291,737,2481, 456196519,4838,53919,4838,539DENVERBHCNO34003416COLOPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCENTRAL BANCORPORATION, INC.CENTRAL BANK AND TRUST CO1ST NB IN GRAND JUNCTIONCENTRAL COLORADO BANKFIRST NB OF GLENWOOD SPRINGSNORTH DENVER BANKr:RST NATIONAL BANK IN A~PENCENTRAL BANK OF CHATFIELD1ST NB-NO IN GRAND JUNCTIONACADEMY BOULEVARD BANKPEOPLES BANK uF ARAPAHOE CTYSTATE BANK OF GREELEYROCKY FORD NATIONAL BANKCENTRAL BANK OF BROOMFIELDCENTRAL BANK OF PUEBLO N AFIRST NAT BANK IN CRAIGCENTRAL BANK OF GREELEYCENTRAL BANK OF INVERNESS NACENTRAL BANK AT STAPLETON NACENTRAL BK OF CHAPEL HLS NAFIRST NAT BANK IN BTLMT MESAC.C. B., INC.FRB MEMBERSHIPDENVERST MEMDENVERNATIONALGRAND JUNCTIONNON MEMCOLORADO SPRINGSNATIONALGLENWOOD SPRINGSNON MEMDENVERNATIONALASPENNON MEMJEFFERSON COUNTYNATIONALGRAND JUNCTIONNON NEMCOLORADO SPRINGSNON MEMAURORANON MEMGREELEYNATIONALROCKY FORDNON t1Et1BROOMFIELDNATIONALPUEBLONATIONALCRAIGNON t1EMGREELEYNATIONALENGLEWOODNATIONALDENVERNATIONALCOLORADO SPGSNATIONALBATTLEMENT MESADENVERNO.BANKSDENVERDENVERST MEMDENVERNATIONALGRAND JUNCTIONNON MEMCOLORADO SPRINGSNATIONALGLENWOOD SPRINGSNON MEMDENVERNATiot.'ALASPENNON MEMJEFFERSON COUNTYNATIONALGRAND JUNCTIONNON MEMCOLORADO SPRINGSNON MEMAURORANON 1'>1Ef1GREELEYROCKY FORDNATIONALNON ~1EMBROOi1FIELDNATIONALPUEBLONATIONALCRAIGNON MEMGREELEY~~--~~---___________....______DOMES.DEPOSITS$1000831,634108,20888,11183,60770,20346' 42834,77631, 25928,34223,65118,62614,87913,62511,05512,91512,92212,5586,8304,0143,32229L 7 37,2481, 456' 96532321111121112111,040,750130,10195,76691,42275,71750,80437,78134,02631,16425,31320,37216,50214,59314,37114,25713,841831,634108,20888,11183,60770,20346,42834,77631, 25928,34223,65118,62614,87913,62511' 05512,91512,922~20CENTRAL COLORADO COMPANYCENTRAL BANCORPORATION, INC.CENTRAL BANK AND TRUST CO1ST NB IN GRA~D JUNCTION~f~TRAL COL0R~DO fANKFIRST NB OF GLENWOOD SPRINGSNORTH DENVER BANKFIRST NATIONAL BANK IN A~~~NCENTRAL BANK OF CHATFIELD1ST NB-NO IN GRAND JUNCTIONACADEMY BOULEVARD BANKPEOPLES BANK OF ARAPAHOE CTYSTATE BANK OF GREELEYROCKY FORD NATIONAL BANKCENTRAL BANK OF BROOMFIELDCENTRAL BANK OF PUEBLO N AFIRST NAT BANK IN CRAIGCENTRAL BANK OF GREELEYDOMES.ASSETS$1000COLO1,040,750COLO3130,101COLO2COLO95,766391,422COLO2,75,717COLO50,804COLO1S7, 781COLO134,026COLO131,164COLO125,313COLO220,372COLO116,502COLO114,593COLO114,371COLO2COLO14,2571COLO13,841113,553COLO17,619COLO25,498COLO13,798COLO1COLO CONTROLS THIS GROUPHC GROUP TOTALS34153400NO. OFOFFICES62COLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLO~-~-~----------..---~-~- ~-~DENVERBHCNO34003416COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCENTRAL BANCORPORATION, INC.CENTRAL BANK OF INVERNESS NACENTRAL BANK AT STAPLETON NACENTRAL BK OF CHAPEL HLS NAFIRST NAT BANK IN BTLMT MESAC.C.B., INC.PAGEFRB MEMBERSHIPDENVERNATIONALENGLEWOODNATIONALDENVERNATIONALCOLORADO SPGSNATIONALBATTLEMENT MESADENVERNO.BANKSCHERRY CREEK BANKSHARES, INC.CHERRY CREEK NATIONAL BANK20DENVERNATIONALDENVERCOLOCOLOHC GROUP TOTALS1632COLORADO FUNDING COMPANYCOLORADO STATE BANK1NON MEMDENVERDENVERCOLOCOLOHC GROUP TOTALS0086COLORADO NATIONAL BAN~SHARES, INC.COLORADO NAT BK OF DENVERCOLORADO NAT BANK-EXCHANGECOLORADO NAT BANK-PUEBLOCOLORADO NAT BANK - BLVDCOLORADO NAT BANK - BOULDERCOLORADO NAT BANK - LAKEWOODCOLORADO NAT BANK-ARVADACOLORADO NAT BANK-NORTHEASTCOLORADO NAT BANK - ARAPAHOECOLORADO NAT BANK-GLENWOODCOLORADO NAT BK-TECH CENTERCOLORADO NAT BANK - STERLINGCOLORADO NAT BANK-AURORACnLORADO NAT BK - EVE~GR~ENCOLORADO NAT BANK-GOLDENCOLORADO NAT BK-ORCHARD MESACOLORADO NAT BK - FT COLLINS1DENVERNATIONALDENVERNATIONALCOLORADO SPRINGSNATIONALPUEBLONATIONALDENVERNATIONALBOULDERNATIONALLAKEWOODNATIONALARVADANATIONALDENVERNATIONALARAPAHOE COUNTYNATIONALGLENWOOD SPRINGSNATIONALDENVERNATIONALSTERLINGNATIONALAURORANATIONhLEVERGREENNATIONALGOLDENNATIONALGRAND JUNCTIONNATIONALLARIMER COUNTYNO. OFOFFICESDOMES.ASSETS$1000COLO13,5531COLO7,619COLO25,4981COLO3,7981COLOCOLO CONTROLS THIS GROUPHC GROUP TOTALS4962~COLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLO63DOMES.DEPOSITS$100012,5586,8304,0143,322291' 7 37' 2481,456,9651161,615141,1211161,615141,1212118,688105,2752118,688105,275222422221,333,183256,437191,41976,69368,19366,25756,17447,17645,24238,26435,46532,49232,188?;I, 83331,78128' 89227,867963,954207,568109,96068,42058,80560,30350,93742,30341,71833,94431,93429,68528,94927' 11829,14225,94725,553111123112DENVERPAGECOLOBHCNONAMf AND LOC~fiU~ 07 BANK HOLDING COMPANYNAME AND LO~Ar!ON OF SUBSIDIARY BANK0086COLORADO NATIONAL BANKSHARES, INC.COLORADO NAT BANK-SOUTHCOLORADO NAT BANK - BELMONTCOLORADO NAT BANK-GREELEYCOLORADO NAT BK-E BOULDERCOLORADO NAT BANK-SOUTHWESTNO.BANKSFRB MEMBERSHIPDENVERNATIONALDENVERNATIONALPUEBLOGREELEYNATIONALBOULDERNATIONALNATIONALJEFFERSON COUNTYCOLOCOLOCOLOCOLOCOLOCOLOHC GROUP TOTALS7012COLUMBINE BANKSHARES, LTDCOLUMBINE VALLEY BANK & TR22ST MEMDENVERJEFFERSON COUNTYHC GROUP TOTALS02031719COMMERCIAL BANCORPORATION OF COLORADOCENTURY BANK AND TRUSTCOML SAVINGS BK OF STERLINGBANK OF COLORADOCENTURY BANK SOUTHEAST NACENTURY BANK NORTHCOMMERCIAL BANK INVESTMENT COMPANY1DENVERDENVERNON MEMST MEMSTERLINGNON ~~EMCOLORADO SPRINGSNATIONALGREEN~~OOD VILLAGENON MEf•1DENVERDENVERHC GROUP TOTALS171902031719COMMERCIAL BANK INVESTMENT COMPANYCENTURY BANK SOUTHEAST NACENTURY BANK NORTHCOMMERCIAL BANCORPORATION OF COLORADOCENTURY BANK AND TRUSTCOML SAVINGS BK OF STERLINGBANK OF COLORADOCENTURY BANK SOUTHEAST NACENTURY BANK NORTHCOMMERCIAL BANK INVESTMENT COMPANYHC GROUP TOTALSCOLOCOLO$1000$100027,54219,23611,82110,9797,66424,84617,54010,5979,5386,293362,476,7981,905,054110,2528,346110,2528,34669,14054,21421,66410,7535,15761,58543,78218,7788,6393,656160,928136,44010,7535,1578,6393,65669,14054,21421,66410,7535,15761,58543,78218,7788,6393,656176,838148,7358COLOCOLO1COLO1COLOCOLO2COLO2COLO21COLO1COLOCOLO CONTROLS THIS GROUP7DOMES.DEPOSITS11111COLOCOLO2COLO2COLO2COLO1COLO1COLO CONTROLS THIS GROUP5DENVERGREENWOOD VILLAGENATIONALNON MEMDENVERDENVERNON MEMDENVERST MEMSTERLINGNON I\1EMCOLORADO SPRINGSNATIONALGREENWOOD VILLAGENON MEMDENVERDENVERDOMES.ASSETSNO. OFOFFICES6410-------------~--~------~-----------,r------PAGECOLODENVERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3781EQUITABLE BANKSHARES OF COLORADO, INC.WOMENS BANK N ANO.BANKSFRB MEMBERSHIPDENVERNATIONALDENVERCOLOCOLOHC GROUP TOTALS22141FRONTIER BANCORPORATION OF DENVER, INC.FRONTIER BANK OF DENVERNON MEMDENVERDENVERCOLOCOLOHC GROUP TOTALS2909GUARANTY CORPORATIONGUARANTY BANK AND TRUST1coNON MEMDENVERDENVERCOLOCOLOHC GROUP TOTALS5514INTERNATIONAL BANCORP.INTERNATIONC.L Bt\~lKINTERNATIOt!AL B·'!..I'K-ENGLEWOODINYERNATIO~AL BA~K NORTH1ST MEMST MEMST MEMDENVERDENVr-:RENGL ::1-JOODFE:GERAL HEIGHTSCOLOCOLOCOLOCOLOHC GROUP TOTALS0089INTkAWEST FIN~NC[AL CORPORATIONI NTRA~lEST BK OF GREELEY NAINTRAWEST BK OF GRAND JCTINTRAWEST rlK OF BOULDER NAINTRAWEST BK OF STERLINGINTRAWEST BK OF BEAR VLY NAINTRAWEST BK OF SOUTHGLN NAINTRAWEST BK OF MONTROSE NAINTRAWEST BK OF STBT SPGS NAINTRAWEST BK OF NRTHGLENN NAINTRAWEST BK OF PUEBLO NA3DENVERNATIONALGREELEYST MEM .GRAND JUNCTIONNATIONALBOULDERST MEMSTERLINGNATIONALDENVERNATIONALARAPAHOE COUNTYNATIONALMONTROSENATIONALSTEAMBOAT SPRINGSNATIONALNORTHGLENNNATIONALPUEBLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLONO. OFOFFICESDOMES.ASSETS$100065DOMES.DEPOSITS$1000238,79134,441?.38,79134,441118,58414,546118,58414,5462171,245156,6892171,245156,68911129,9'+116,0869,23627,190'!.4, 7 508,187355,26350,1274221211212155,808127,730127,66987,91387,23980,31776,94972,07063,40454,766131,896111,096111' 45378,61477' 59773,64968,18863,46755,82043,985DENVERBHCNO0089COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKINTRAWEST FINANCIAL CORPORATIONINTRAWEST BK OF AURORA NAINTRAWEST BK OF CO SPGS NAINTRAWEST BK OF FT CLLNS NAINTRAWEST BK OF SN PLAZA NAINTRAWEST BK OF HGLDS RCH NAPAGEFRB MEMBERSHIPNO.BANKSDENVERNATIONALAURORANATIONALCOLORADO SPRINGSNATIONALFORT COLLINSNATIONALJEFFERSON COUNTYNATIONALHIGHLANDS RANCHCOLOCOLOCOLOCOLOCOLOCOLOHC GROUP TOTALS4213METRO BANK CORP.METRO NATIONAL BANK15DENVERNATIONALDENVERCOLOCOLOHC GROUP TOTALS2555MONTBELLO BANKCORP, INC.MONTBELLO STATE BANK1NON MEMDENVERDENVERCOLOCOLOHC GROUP TOTALS7135MOUNTAIN BANCORPORATION, INC.BANK OF PARK COUNTYMOUNTAIN VALLEY BANK1ST MEMST MEMDENVERBAILEYCONIFERCOLOCOLOCOLOHC GROUP TOTALS4054MOUNTAIN STATES BANCORPORATION, INC.MOUNTAIN STATES BANK2NON MEMDENVERDENVERCOLOCOLOHC GROUP TOTALS1..NO. OFOFFICESDOf1ES.ASSETS$100066DOMES.DEPOSITS$10002211145,62744,64915,5599,2503,04842,18239,77913,9137,8112,125251,051,998921,5752196,303175,9062196,303175,906127,81724,780127,81724,780115,1694,9744,6154,191210,1438,8062124,797109,4392124,797109,439--DENVER- - - -----,----------------.:.------~PAGECOLOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBStryiARY BANK3403NATIONAL CITY BANCORPORATIONNAT CITY BANK OF DENVERFRB MEMBERSHJPDENVERNATIONALDENVERNO.BANK~COLOCOLOOMNIBANCORPOMNIBANK SOUTHEASTOMNIBANK AURORAOMNIBANK ARVADAOMNIBANK UNIV HILLS NAOMNIBANK PARKER ROAD NAOMNIBANK LOUISVILLEOMNIBANK ARAPAHOE NAPIONEER BANCORPORATION, INC.EAST NATIONAL BANK OF DENVERCITY CENTER NATIONAL BANK3104,94694,592211111150,62221,80819,53012,3098,1137,5873,58446,50519,44317,60610,7067' 1135,9632,6068123,553109,9421118,9003,66116,9702,631222,56119,601150,94444,643150,94444,643COLO64,195COLO2COLO CONTROLS THIS GROUP55,75264,19555,752COLOCOLOCOLOCOLOCOLOCOLOCOLOCOLO7DENVERNATIONALDENVERNATIONALAURORACOLOCOLOCOLOHC GROUP TOTALS4893SOUTH DENVER BANKSHARES, LTD.SOUTH DENVER NAT BANK2DENVERNATIONALGLENDALEHC GROUP TOTALS20591561UNB CORPORATIONUNION BANK & TRUSTUNION FINANCIAL CORPORATIONHC GROUP TOTALSCOLOCOLO1DENVERDENVERNON MEMDENVER$100094,592HC GROUP TOTALS2848$1000DCMES.DEPOSITS104,9461DENVERNON MEMDENVERST MEMAURORAARVADANON MEMNATIONALDENVERNATIONALAURORAST MEMLOUISVILLENATIONALENGLEWOODDOMES.ASSETS3HC GROUP TOTALS2251NO. OFOFFICES6712DENVERBHCNO156120591561COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKUNION FINANCIAL CORPORATIONUNB CORPORATIONliNION BANK & TRUSTUNIO~ FINANCIAL CORPORATIONPAGEFRB MEMBERSHIPDENVERDENVERNON MEMDENVERDENVERNO.BANKSUNITED BANKS OF COLORADO, INC.UNITED BANK OF DENVER NAUNITED BK OF FT COLLINS NAUNITED BANK OF LITTLETONUNITED BANK OF GREELEYUNITED BANK OF LAKEWOOD NAUNITED BANK OF BOULDERUNITED BANK OF SKYLINE NAMESA UTD BK NAT ASSCOUNITED BK OF COLORADO SPGSUNITED BANK OF AURORAUNITED BANK OF DURANGOUNITED ~K o- BR1i~~IELDUNITED J:1!1NJ( ~F 3J; !HHTONUNITED ~ANK OF MONACO NAUNITED BANK OF PUEBLOUNITED BANK OF MONTROSE NAUNITED BANK OF LONGMONT N AIJ!J!TED BANK o.~ AR:\PAHOE NAur:ITED BANK 07 DELTA NAUNITED BK OF CHERRY CREEK NAUNITED BANK OF ARVADA NAUNITED BANK OF IGNACIOUNITED BK OF STEAMBOAT SPGSUNITED BANK OF LASALLE NAUNITED BK OF SOUTHWEST PZ NAUNITED BANK OF SOUTHPARK NAUNITED BK OF ACEDEMY PL NAUNITED BK OF FORT COLLINSHC GROUP TOTALS$1000DOMES.DEPOSITS$100055,752264,19555,75213232212213111111211112121112,396,512189,089120,154116,51987,98486,73284,64283,20471,17660,99858,06357,78055,64553,22847,27244,49244,37536,79833,01929,54429,05224,21322,02719,84514,0497,2965,1441,9891,767,615170,39098,898104,77078,92278,64676,42270,66164,62456,10150,715•;2, 150·+8,473if•}, 02042,30240,79339,74633,60630,32326,75926,66621,95419,83915,12212,5055,8444,1761,032423,880,8413,088,0741DENVERNATIONALDENVERNATIONALFORT COLLINSNON MEMLITTLETONNON MEMGREELEYNATIONALLAKEI~OODNON MEMBOULDERNATIONALDENVERNATIONALGRAND JUNCTIONNON 111EMCOLORADO SPRINGSNON MEMAURORADURAt'GONCN MEMNO!~ MEMBROOHFIELDST MEMBRIGIHOi'!NATIONALDENVERNON MEMPUEBLONATIONALMONTROSENATIONALLONGMONTNATIONALENGLEWOODNATIONALDELTANATIONALDENVERNATIONA'.ARVADANON MEMIGNACIONON MEMSTEAMBOAT SPGSNATIONALLASALLENATIONALJEFFERSON CTYNATIONALLITTLETONNATIONALCOLORADO SPGSNATIONALFORT COLLINSDOMES.ASSETSCOLOCOLO64,195COLO2COLO CONTROLS THIS GROUPHC GROUP TOTALS0057NO. OFOFFICES68COLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLO28DENVERPAGECOLOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1475VILLAGE CORPORATIONCOLUMBINE NATIONAL BANKFRB MEMBERSHIPDENVERNATIONALDENVERNO.BANKSCOLOCOLOHC GROUP TOTALS5818WESTMINSTER BANKSHARES, LTD.BANK OF WESTMINSTER1ST MEMDENVERWESTMINSTERCOLOCOLOHC GROUP TOTALS6951D.C. BANCORPDOVE CREEK STATE BANK1NON MEMDOVE CREEKDOVE CREEKCOLOCOLOHC GROUP TOTALS2910EADS BANCORPORATIONFIRST NAT BANK IN EADS1EADSNATIONALEADSCOLOCOLOHC GROUP TOTALS1693SUMMIT BUENA VISTA AGENCY, INC.BUENA VISTA BANK & TRUST co1NON MEMEDINABUENA VISTACOLOCOLOHC GROUP TOTALS3143ARAPAHOE COUNTY FUNDING COMPANYA::APAHOE BANK AND TRUSTHC GROUP TOTALS1NON MEM'::NGLEWOODARAPAHOE COUNTYCOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100069DOMES.DEPOSITS$1000138,30434,565138,30434,56515,8944,83115,8944,831110,1819,251110,1819,251120,29818,467120,29818,467116,72114,984116,72114,9842')8,26552,150258,26552,150ENGLEWOODBHCNO1704COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBROWN CORPORATIONFARMERS STATE BK OF YUMAPAGEI'RB MEMEERSHIPNO.BANKSENGLEWOODYUMAST MEMCOLOCOLOHC GROUP TOTALS6168GREEN MOUNTAIN BANCORPORATION, INC.GREEN MOUNTAIN BANK1NON MEMENGLEWOODCOLOCOLOLAKEI~OODHC GROUP TOTALS2022HIGH PLAINS BANK CORP.KIOWA STATE BANK1NON MEMENGLEWOODKIOWACOLOCOLOHC GROUP TOTALS2849REPUBLIC BANCORPORATION, INC.REPUBLIC NATIONAL BANK1ENGLEWOODNATIONALENGLEWOODCOLOCOLOHC GROUP TOTALS4350THE INDEPENDENT BANK HOLDING COMPANYWESTERN NB OF DENVER1ENGLEWOODNATIONALDENVERCOLOCOLOHC GROUP TOTALS0556ESTES BANK CORPORATIONESTES PARK BANK1NON MEMESTES PARKESTES PARKCOLOCOLOHC GROUP TOTALS1..NO. OFOFFICESDOMES.ASSETS$100070DOMES.DEPOSITS$1000145,06040,538145,06040,538218,36016,781218,36016,781217,52616,018217,52616,018236,93232,218236,93232,218135,07831,563135,07831,563222,88120,915222,88120,915ESTES PARKPAGECOLOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1466FIRST NATIONAL FINANCIAL CORPORATIONF::.RST NAT BK OF ESTES PAi:KNO.BANKSFRB MEMBERSHIP'::STES PARKESTES PARKNATIONALCOLOCOLO1HC GROUP TOTALS1545HIGH COUNTRY INVESTMENT CORPORATIONBANK OF EVERGREENFIRST SiATE BANKNON MEMNON MEMEVERGREENEVERGREENIDAHO SPRINGSCOLOCOLOCOLO2HC GROUP iOTALS6702FAIRPLAY BANCORPORATION, INC.BANK OF FAIRPLAYNON MEMFAIRPLAYFAIRPLAYCOLOCOLO1I-IC GROUP TOTALS4733FLAGLER BANKSHARES, INC.FIRST NAT BK OF FLAGLERFLAGLERFLAGLERNATIONALCOLOCOLO1HC GROUP TOTALS4963COMMERCE BANCORPORATION, Il'iC.COMMERCE BANKNON MEMFORTCOLLIN~LARH1ER COUNTYCOLOCOLO1HC GROUP TOTALS0285L & L HOLDING COMPANYROCKY MOUNTAIN BK & TRHC GROUP TOTALSNON MEMFORT COLLINSFORT COLLINSCOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100071DOMES.DEPOSITS$10001n,88720,136121,88720,1361222,78211,65021,01610,299334,43231,31517,2275,63217,2275,632121,66818,606121,66818,60617,2576,44617,2576,446221,055.18,776221, 05518,776FORT COLLINSBHCNO2780COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNORTHERN INVESTMENT CO.NORTHERN BANK & TRUSTPAGEFRB MEMBERSHIPNON MEMFORT COLLINSFORT COLLINSNO.BANKSCOLOCOLOHC GROUP TOTALS2724THE WELD STATE COMPANYFORT LUPTON STATE BANK1NON MEMFORT LUPTONFORT LUPTONCOLOCOLOHC GROUP TOTALS1618FIRST OF FORT MORGAN, INC.FIRST NB OF FORT MORGAN1FORT MORGANNATIONALFORT MORGANCOLOCOLOHC GROUP TOTALS7151FIRST FOWLER BANCORP, INC.FIRST NAT BK OF FOWLER1FOWLERNATIONALFOWLERCOLOCOLOHC GROUP TOTALS4229ALPINE BANCORP, INC.ALPINE BANK SNOWMASS VILLAGEALPINE BANK BASALTALPINE BANK AND TRUSTALPINE BANK CARBONDALEALPINE BANKHC GROUP TOTALS1STSTSTSTSTMEMMEMMEMMEM"!EMGLENWOOD SPRINGSSNOWMASS VILLAGEBASALTGLENWOOD SPRINGSGARFIELD COUNTYGLENWOOD SPRINGSCOLOCOLOCOLOCOLOCOLOCOLO5NO. OFOFFICESDOMES.ASSETS$100072POf<lES.DEPOSITS$100017,0856,30317,0856,303128,87726,263128,87726,263237,61429,291237,61429,291114,50212,982114,50212,9822111l16,98811,96111,57910,9963,66215,55810,41910,3039,1812,892655,18648,353PAGECOLOGOLDENBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4676DENVER WEST BANKSHARES, INC.DENVER WEST BANK AND TRUSTNO.BANKSFRB MEMBERSHIPNON MEMGOLDENJEFFERSON COUNTYCOLOCOLO1HC GROUP TOTALS0559FIRST GOLDEN BANCORPORATIONFIRST INTRST BK OF GOLDEN NAGOLDENGOLDENNATIONALCOLOCOLO1HC GROUP TOTALS6417GRANADA BANKSHARES, INC.AMERICAN STATE BANKNON MEMGRANADAGRANADACOLOCOLO1HC GROUP TOTALS1458GRANDCO BANCORPORATIONMIDDLE PARK BANKNON MEMGRANBYGRANBYCOLOCOLO1HC GROUP TOTALS5408UNION COLONY BANCORPUNION COLONY BANKST MEMGREELEYGREELEYCOLOCOLO1HC GROUP TOTALS5948FIRST NATIONAL BANKSHARES OF GUNNISON, INC.FIRST NAT BK OF GUNNISONHC GROUP TOTALSGUNNISONGUNNISONNATIONALCOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100073DOMES.DEPOSITS$100019,5378,13619,5378,1362146,375130,1422146,375130,14218,5757,46218,5757,462135,99232,193135,99232,193147,79940,429147,79940,429128,34124,653128,34124,653GUNNISONBHCNO4493COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGUNNISON BANK HOLDING CORPORATIONGUNNISON BANK & TRUST COPAGEFRB MEMBERSHIPGUNNISONGUNNISONST MEMNO.BANKSCOLOCOLOHC GROUP TOTALS2218COMMUNITY INSURANCE AGENCY, INC.HAXTUN COMMUNITY BANK1NON MEMHAXTUNHAXTUNCOLOCOLOHC GROUP TOTALS3576tiC6418HEREFORD INVESTMENT CO.HEREFO~D STATE BANKGROUP TOTALSHOLLY BANKSHARES, INC.FIRST BANK AND TRUST1NON MEMHEREFORDHEREFORDCOLOCOLO1NON MEMHOLLYHOLLYCOLOCOLOHC GROU:' TOTA!..S11763AGRI-BANCORPORATION, INC.FARMERS ST BK OF HOLYOKEHC GROUP TOTALSPHILLIPSCO, INC.FIRST NAT BK OF HOLYOKEHC GROUP TOTALS2609NON MEMHOLYOKEHOLYOKECOLOCOLO1HOLYOKENATIONALHOLYOKECOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100074DOMES.DEPOSITS$1000130,92127,850130,92127,850118,11716,405118,11716,40512,7772,52612,7772,526112,97011,766112, 97 011,76615,3654,25015,3654,250126,92924,128126,92924,128HOTCHKISSPAGECOLOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4316ORCHARD VALLEY FINANCIAL CORP.FIRST ST BK OF HOTCHKISSFRB MEMBERSHIPST MEMHOTCHKISSHOTCHKISSNO.BANKSCOLOCOLOFIRST HUGO CAPITAL CORPORATIONFIRST NAT BK OF HUGONEWCO CORPORATIONNEWTON COUNTY BANK114,32512,866125,42323,098125,42323,098223,48820,721223,48820,721121 '77 319,044121 '77 319,044COLO16,222COLO1COLO CONTROLS THIS GROUP14,287!6,22214,287COLOCOLO16,222COLO1COLO CONTROLS THIS GROUP14,28716,22214,287COLOCOLO1NON MEMJASPERJASPERARKCOLOHC GROUP TOTALS6517MCKINSTRY, INC.FIRST NAT BK OF JULESBURG1JULESBURGNATIONALJULESBURGHC GROUR TOTALS16317324CITIZENS HOLDING CORPORATIONCITIZENS STATE BANKCITIZENS STATE BANK & HOLDING CORP ESOPHC GROUr TOTALS732416317324CITIZENS STATE BANK & HOLDING CORP ESOPCITIZENS HOLDING CORPORATIONCITIZENS STATE BANKCITIZEN~ STATE BANK & HOLDING CORP ESOPHC GROUP TOTALSCOLOCOLO1KEENESBURGNON MEMKEENESBURGKEENESBURG1KEENESBURGKEENESBURGKEENESBURGNON MEMKEENESBURG$100012,866HC GROUP TOTALS3615$1000Dot1ES.DEPOSITS14,3251HUGONATIONALHUGODOMES.ASSETS1HC GROUP TOTALS3544NO. OFOFFICES75111KERSEYBHCNO6034COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKKERSEY BANCORP, INC.KERSEY STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSKERSEYKERSEYCOLOCOLOHC GROUP TOTALS1529LIBERTY AGENCY, INC.KIRK STATE BANK1NON MEMKIRKKIRKCOLOCOLOHC GROUP TOTALS0253KIT CARSON INSURANCE AGENCY, INC.KIT CARSON STATE BANK1NON MEMKIT CARSONKIT CARSONCOLOCOLOHC GROUP TOTALS2653KREMMLING HOLDING COMPANYBANK OF KREMMLING1NON MEMKREMMLINGKREMMLINGCOLOCOLOHC GROUP TOTALS4013FIRST WESTERN BANCORPORATIONFIRST NAT BK OF LA JARA1LA JARANATIONALLA JARACOLOCOLOHC GROUP TOTALS2605ARK VALLEY BANKSHARES, INC.LA JUNTA STATE BANKEMPIRE STATE BANKHC GROUP TOTALS1NON MEMNON MEMLA JUNTALA JUNTAROCKY FORDCOLOCOLOCOLO2NO. OFOFFICESDOMES.ASSETS$100076DOMES.DEPOSITS$100016,2985,48916,2985,489112,5369,687112,5369,687114,68312,943114,68312,94319,9829,03819,9829,038323,27220' 719323,27220,7192211' 3337,4959,5706,144418,82815,714LAKEWOODPAGECOLOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYt'.~.ME AND LOCATION OF SUBC::IDIARY BANK2321BANKINVESTORS, INC.JEFFERSON BAN~ SOUTHFRBNO.BANKSM~MBER-SH.1FNON MEMLAKEWOODLAKEWOODCOLOCOLO3872FIRSTBANK HOLDING COMPANYFIRSTBANK OF WESTLAND NAFIRSTBANK OF WHEATRIDGE N AFIRSTBANK OF VAILFIRSTBANK OF ACADEMY PARKFIRSTBANK OF GUNBARREL NAFIRSTBANK OF N LONGMONT N AFIRSTBANK OF WEST ARVADA NAFIRSTBANK 0~ TES~ CENTER N AFIRSTBAN' Ci S ~LNCMONT N AFI~STBA~X LF CASTL[ ROCK N AFIRSTBANK 0~ AVONFIRST BK OF GOVERNORS RCH NAFIRSTBANK AT HAVANA/ILIFF NAFIRSTBANK OF VILLA ITALIA NAr-HSTBK AT dAIIPDE:·1/YOSEMT NAFiRST BK AT K_;;>LHiG/JWLL NAFIRSTBANK OF MINTURNFIRSTBANK OF ERIEFIRSTBANK OF SILVERTHORNE NAFIRSTBK AT CTY LINE RD/HY NAFIRSTBANK HOLDING COMPANY OF COLORADOFIRSTBANK HOLDING COMPANY OF COLORADOFIRSTBANK HOLDING COMPANYFIRSTBANK OF WESTLAND NAFIRSTBANK OF WHEATRIDGE N AFIRSTBANK OF VAILFIRSTBANK OF ACADEMY PARKFIRSTBANK OF GUNBARREL NAFIRSTBANK OF N LONGMONT N AFIP.STBANK OF WEST ARVADA NAFIRSTBANK OF TECH CENTER N A140,17234,790COLO177,165COLO261,9031COLO55,404COLO236,4531COLO29,4241COLO129,054COLO122,797COLO19,958COLO119,369COLO117,082COLO11COLO16,459115,624COLO19,043COLO8,598COLO116,196COLO1COLO5, 7721COLO4,2494,1591COLOCOLO2,9331COLO1,0861COLO CONTROLS THIS GROUP129,18056,03451,18432,76226,95326,57221,34818,327~ 5, 9 03i5,78815,4241118887,3015,5854,6464,5603,3193,7612,018520LAKEWOODLAKEWOODNATIONALLAKEWOODNATIONALWHEAT RIDGENON ~1EMVAILNON MEMLAKEWOODNATIONALBOULDER COUNTYNATIONALLONGMONTNATIONALARVADANATIONALGREENWOOD VILLAGE$100034,790HC GROUP TOTALS38721566':1000DOMES.DEPOSITS40,1721LAKEWOODNATIONALLAKEWOODNATIONALWHEAT RIDGENON MEMVAILNON MEMLAKEWOODNATIONALBOULDER COUNTYNATIONALLONGMONTNATIONALARVADANATION'LGREEI.WOOD VILLAGENATIONALLONG~ONTNATIONALCASTLE ~OCKNOo'l MEMAVONNATIONALJEFFERSON COUNTYNATIONALAURORANATIONALLAKEWOODNATIONALDENVERNATIONALLAKEWOODNON MEMMINTURNNON ME't-:ERIENATIONALSILVERThORNENATIONALLITTLETONLAKEWOODDOMES.ASSETS1HC GROUP TOTALS1566NO. OFOFFICES77COLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLOCOLO22542,728452,5582177,16561,90355,40436,45329,42429,05422,79719,958129,18056,03451,18432,76226,95326,57221,34818,3271211111LAKEWOODBHCNO15663872COLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRSTBANK HOLDING COMPANYFIRSTBANK OF S LONGMONT N AFIRSTBANK OF CASTLE ROCK N AFIRSTBANK OF AVONFIRST BK OF GOVERNORS RCH NAFIRSTBANK AT HAVANA/ILIFF NAFIRSTBANK OF VILLA ITALIA NAFIRSTBK AT HAMPDEN/YOSEMT NAFIRST BK AT KIPLING/JWLL NAFIRSTBANK OF MINTURNFIRSTBANK OF ERIEFIRSTBANK OF SILVERTHO~NE NAFIRSTBK AT CTY LINE RD/HY NAFIRSTBANK HOLDING COMPANY OF COLORADOPAGEFRB MEMBERSHIPLAKEWOODNATIONALLONGMONTNATIONALCASTLE ROCKNON MEMAVONNATIONALJEFFERSON COUNTYNATIONALAURORANATIONALLAKEWOODNATIONALDENVERNATIONALLAKEWOODNON MEMMINTURNNON MEMERIENATIONALSILVERTHORNENATIONALLITTLETONLAKE~IOODNO.BANKSCOLOCOLO1COLO1COLO1COLO1COLO1COLO1COLO1COLO1COLO1COLO1COLO1COLO1COLO CONTROLS THIS GROUPHC GROUP TOTALS1645JEFFERSON BANKSHARES OF COLORADO, INC.JEFFERSON BANK & TRUST20ST MEMLAKEWOODLAKEWOODCOLOCOLOHC GROUP TOTALS1663VALLEY STATE INVESTMENTS, INC.VALLEY STATE BANK1NON MEMLAMARLAMARCOLOCOLOHC GROUP TOTALS5798FIRST BANKSHARES OF LAS ANIMAS, INC.FIRST NAT BK nF LAS ANIMAS1LAS ANIMASNATIONALLAS ANIMASCOLOCOLOHC GROUP TOTALS6976ORE BANCORPORATIONFIRST NAT BANK OF LEADVILLEHC GROUP TOTALS1LEADVILLENATIONALLEADVILLENO. OFOFFICESCOLOCOLO1DOMES.ASSETS$100078DOMES.DEPOSITS$100019,36917,08216,45915,6249,0438,5986,1965,7724,2494,1592,9331,08615,90315,78815, {12411,8887,3015,5854,6464, 56 03,3193,7612,01822542,728452,5583163,527144,2263163,527144,226246 '6 3041,759246,63041,759124,75021,677124,75021,67718,2206,67018,2206,6705PAGECOLOLIBERTYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3931LIBERTY BANCSHARES, INC.CONMERCIAL BK OF LIBERTY NANO.BANKSFRB MEMBERSHIPLIBERTYLIBERTYNATIONALMDCOLO1HC GROUP TOTALS1289THOMPSON INSURANCE INC.BASIN STATE BANKNON MEMLITTLETONSTANFORDCOLOMONT1HC GROUP TOTALS5561LONGMONT NATIONAL BANKSHARES, INC.LONGMONT NATIONAL BANKLONGMONTLONGMONTNATIONALCOLOCOLO1HC GROUP TOTALS4447EATON CAPITAL CORPORATIONEATON BANKST MEMLOUP CITYEATONCOLOCOLO1HC GROUP TOTALS2015LOVELAND SECURITIES, INC.HOME STATE BANKNON MEMLOVELANDLOVELANDCOLOCOLO1HC GROUP TOTALS3471MANCO, INC.MANCOS STATE BANKHC GROUP TOTALSNON MEMMANCOSMANCOSCOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100079DOMES.DEPOSITS$1000348,06043,5823481 06 043,582121,96319,271121,96319,271261,45853,796261,45853,796120,52117,656120,52117,656246,01340,832246,01340,83216,6555,91216,6555,912MEEKERBHCNO1595COLONAME AND LOCATION OF BANK HOLDING COMP~NYNAME AND LOCATION OF SUBSIDIARY BANKMEEKCO, INC.FIRST NAT BK OF MEEKERPAGEFRB MEMBERSHIPNO.BANKSMEEKERNATIONALMEEKERCOLOCOLOHC GROUP TOTALS5883MONTE VISTA BANK CORP.BANK OF MONTE VISTA1NON MEMMONTE VISTAMONTE VISTACOLOCOLOHC GROUP TOTALS28C,.~EL PASO Bf~CS lARES. INC.EL PASO '-Ol r TY dt'N!O:1NON MEMWIN':MENTWOCD~iOORCOLOCOLOHC GROUP TOTALS3851ADA I ;s BANKCOR'-·, ~NC.ADAMS COUNTY BANK1NON MEMNORTHGLENNNORTHGLENNCOLOCOLOHC GROUP TOTALSCOMMUNITY BANCORP, INC.COMMUNITY FIRST BANK N AHC GROUP TOTALS68971755SAN MIGUEL INVESTMENT COMPANYSAN MIQUEL BASIN STATE BANKHC GROUP TOTALS1NORTHGLENNNATIONALDELCOLOCOLO1NON MEMNORWOODNORWOODCOLOCOLO1NO. OFOFFICESDOMES.A3SETS$100080DOMES.DEPOSITS$1000127,38423,907127,38423,907133,00828,967133,00828,967114,71013,327114,71013,327129,03926,324129,03926,324111,36610,119111' 36610,119113,59412,575113,59412,575COLOORDWAYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1594LINDOE, INC.FIRST NAT BK OF ORDWAYPAGENO.BANKSFRB MEMBERSHIPORDWAYNATIONALORDWAYCOLOCOLOHC GROUP TOTALS2062WASHINGTON INVESTMENT COMPANYFIRST NAT BK OF OTIS1OTISNATIONALOTISCOLOCOLOHC GROUP TOTALS1519HARRY A. LOWE AGENCY, INC.CITIZENS STATE BANK1NON MEMOURAYOURAYCOLOCOLOHC GROUP TOTALS4427PAGOSA SPRINGS HOLDING COMPANYCITIZENS BANK1NON MEMPAGOSA SPRINGSPAGOSA SPRINGSCOLOCOLOHC GROUP TOTALS3002PAl ISADE BANCSHARES, INC.PMLISADES NATIONAL BANK1,..,ALISADENATIONALPALISADESCOLOCOLOHC GROUP TOTALS2594NORTH FORK CORPORATIONFIRST NAT BK OF PAONIAHC GROUP TOTALS1PAONIANATIONALPAONIACOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100081DOMES.DEPOSITS$100019,9908,68519,9908,685118,78413,177118,78413,177212,80311,611212,80311,611219,53817,779219,53817,7792·~0,07218,159220,07218,159120,61218,782120,61218,782PAONIABHCNOCOLONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPPAONIA FINANCIAL SERVICES, INC.PAONIA STATE BANKHC GROUP TOTALSNON MEMDOUGLAS BANCORPORATION, INC.BANK OF THE WESTHC GROUP TOTALSNON MEMPLATTEVILLE CAPITAL CORPORATIONPLATTEVILLE STATE BANKHC GROUP TOTALSNON MEMPUEBLO BANCORPORATIONPUEBLO BANK & TRUSTHC GROUP TOTALSNON MEM3150PARKERPARKERPLATTEVILLEPLATTEVILLEPUEBLOPUEBLOCOLOCOLO1RIFLENATIONALRIFLEVALLEY BANK HOLDING COMPANYVALLEY BANKHC GROUP TOTALSNON MEMCOLOCOLO14178COLOCOLO1RIFLE BANK AGENCY, INC.FIRST NAT BANK IN RIFLEHC GROUP TOTALS1523COLOCOLO14540coCOLOCOLO139026401PAONIAPAONIANO.BANKSSECURITYSECURITYCOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100082DOMES.DEPOSITS$100016,9376,25416,9376,254124,84022,680124,84022,68024,1433,45324,1433,4532121,09199,6292121,09199,629229,23725,766229,23725,766231,11528,189231,11528,189SHAI~NEEMISSIONPAGECOLOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1622MID-CONTINENT CORPORATIONCOMMERCIAL BK OF LEADVILLENO.BANKSFRB MEMBERSHIPNON MEMSHAWNEE MISSIONLEADVILLECOLOCOLO1HC GROUP TOTALS0332CENTENNIAL BANK CORPORATIONCENTENNIAL ST BK OF COLORADONON MEMSIOUX FALLSENGLEWOODCOLOCOLO1HC GROUP TOTALS162.~O'COhNELL CORPORATIONFARMERS STATE BK OF YUMAST MEMs·1 Ei"LINGYUMACOLOCOLO1HC GROUP TOTALS1244RICE INSURANCE AGENCY, INC.FIRST NB or STRASBURGC:TRASBURGSTRASBUPJNATIOt-.ALCOLOCOLO1HC GROUP TOTALS1765THE CLARK INSURANCE AGENCY, INC.FIRST NAT BK OF STRATTONSTRATTONSTRATTONNATIONALCOLOCOLO1HC GROUP TOTALS0281CITIZENS INVESTMENT COMPANYNORTH VALLEY BANKHC GROUP TOTALSNON MEMTHORNTONTHORNTONCOLOCOLO1NO. OFOFFICESDOMES.ASSETS$100083DOMES.DEPOSITS$1000226,65923,483226,65923,483226,16023,843226,16023,843145,06040,538145,06040,538139,83234,898139,83234,898122,79820,448122,79820,448135,99429,609135,99429,609WALSENBURGBHCNOCOLONAME AND LOCATION OF BANK HOLDING COMPANYNAM~ AND LOCATION OF SUBSIDIARY BANK1798PLAINS STATES FINANCIAL CORPORATIONFIRST NAT BK IN WALSENBURGHC GROUP TOTALS6570CUSTER BANCORPCUSTER COUNTY BANKLIBERTY STATE BANKPAGEFRB MEMBERSHIPWALSENBURGNATIONALWALSENBURGNO.BANKSCOLOCOLO1ST MEMST MEMWESTCLIFFEWESTCLIFFECOLORADO SPRINGSCOLOCOLOCOLOHC GROUP TOTALS3798CITIZENS BANCO, INC.CITIZENS BANKCITIZENS BANK LITTLETON2ST MEMST MEMWESTMINSTERWESTMINSTERLITTLETONCOLOCOLOCOLOHC GROUP TOTALS35830115INTERMOUNTAIN BANKSHARES OF COLORADO, INC.FIRST NAT BK OF WESTMINSTERMOFFAT COUNTY STATE BANKCOLORADO BK & TC OF DELTAf~UITA STATE BANKFIRST NAT BANK OF CENTERCHAFFEE COUNTY BANKMONTROSE STATE BANKAFFILIATED BANKS~ARES OF COLORADO, INC.2WESTMINSTERNATIONALWESTMINSTERNON MEMCRAIGNON MF:~DELTANON ME~FRUITANATIONALCENTERNON MEMSALIDANON MEMMONTROSEBOULDERAPPLEWOOD BANKCORP, INC.BANK OF APPLEWOODHC GROUP TOTALS7NON MEMWHEAT RIDGEWHEAT RIDGECOLOCOLO1DOMES.ASSETS$1000DOMES.DEPOSITS$1000328,83025,973328,83025,973114,8013,8934,1303,01828,6947,1481130,4329,21326,0888,101239,64534,18985,28757,28246,84917,49616,5459,579~4,02973,24948,35841,76920,26816,24114,2878,56312257,067222,735145,16842,082145,16842,082COLOCOLO3COLO2COLO:i.COLO1COLO2COLO2COLO1COLO CONTROLS THIS GROUPHC GROUP TOTALS3126NO. OFOFFICES84PAGECOLOWIGGINSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1761FIRST INVESTCO, INC.FIRST STATE BK OF WIGGINSNO.BANKSFRB MEMBERSHIPNON MEMWIGGINSWIGGINSCOLOCOLO1HC GROUP TOTALS1945FIRST WINDSOR HOLDING COMPANYFIRST NAT BK OF WINDSORWINDSORWINDSORNATIONALCOLOCOLO1HC GROUP TOTALS6703WINDSOR BANCORPORATION, INC.BANK OF WINDSORST MEMWINDSORWINDSORCOLOCOLO1HC GROUP TOTALS4875WRAY STATE BANCORPORATIONWRAY STATE BANKNON MEMWRAYWRAYCOLOCOLO1HC GROUP TOTALS7228FARMERS STATE BANCORPORATION OF YUMA, INC.FARMERS STATE BK OF YUMAST MEMYUMAYUMACOLOCOLO1HC GROUP TOTALS0376CITYTRUST BANCORP, INCORPORATEDCITYTRUSTHC GROUP TOTALSNON MEMBRIDGEPORTBRIDGEPORTCONNCONN1NO. OFOFFICESDOMES.ASSETS$100085DOMES.D~POSITS$100015,3724,67015, 3724,670122,25420,394122,25420,394112,74511,762112,74511,76217,4056,32817,4056,328145,06040,538145,06040,538341,231,630998,534341,231,630998,534HARTFORDBHCNOCONNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0326CBT CORPORATIONCONNECTICUT BK & TR CO N AHC GROUP TOTALS0126FiRST CONNECTICUT BANCORP, INC.UNITED BANK AND TRUST CONEW BRITAIN NATIONAL BANKINDEPENDENT BK V'D TR COSIMSBUR~ Bf~K A~L !RUST COPAGEFRB MEMBERSHIPNO.BANKSHARTFORDNATIONALHARTFORTCONNCONN1HARTFORDNON MEMHARTFORDNtTIONALNEW BRITAINNC~ ME~NO~ ME~WILL~MANTICSIMSB~RYCONNCONNCONNCONNCONNHC GROUP TOTALS0314i=ORD NAT:::r.)N:. •. c,··RPORATIONCONNECTICUT N~r!ONAL BKHA;~,HC GROUP TOTALS0199CONNECTICUT BANCSHARES CORPORATIONNORTHERN CONN NAT BANK1LARCHMONTNATIONALWINDSOR LOCKSCONNCONNHC GROUP TOTALS2944FIRSTBANCORP, INC.FIRST BANKNEW BRITAIN BANK AND TR COTERRYVILLE TRUST COMPANYHC GROUP TOTALS1NON MEMNON MEMNON MEMNEW HAVENNEW HAVENNEW BRITAINTERRYVILLECONNCONNCONNCONN3DOMES.DEPOSITS$10005,393,8784,127,9771505,393,8784,127,977216520,234186,346155,669137,295404,455162,157139,7121.7,90345999,544824,2271224,506,6093,411,8771224,506,6093,411,877981,07068,164981,07068,1643475763,552143,57838,981652,573112,16734,76346946,111799,50310CONNCONNDOMES.ASSETS$100015084HARTFORDNATIONALHARTFORDNO. OFOFFICES86NEW HAVENDOMES.ASSETS87PAGEDOMES.DEPOSITS631,620,82430,3411,400,12127,28091,651,1651,427,401146,54442,865146,54442,865261,18852,570261,18852,570641,332,0811,161,902641,Z.32,0811,161,9028104,51295,7768104,51295,776DEL590,70835ARIZCONTROLS THIS GROUPNA520,709590,708520,709CONNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0287NORTHEAST BANCORP, INC.UNION TRUST COMPANYSECURITY BANK AND TRUSTNO.BANKSFRB MEMBERSHIPNON MEMNON MEMNEW HAVENSTAMFORDBLOOMFIELDCONNCONNCONN2HC GROUP TOTALS6766VILLAGE BANCORP, INC.VILLAGE BANK & TRUSTcoNON MEMRIDGEFIELDRIDGEFIELDCONNCONN1HC GROUP TOTALS1189OLIN CORPORATIONILLINOIS STATE BANKNON MEMSTAMFORDEAST ALTONILLCONN1HC GROUP TOTALS0313COLONIAL BANCORP, INC.COLONIAL BANKNON MEMWATERBURYWATERBURYCONNCONN1HC GROUf TOTALS5354NORTH AMERICAN nANCORPORATION, INC.NAB BANK & TRUST COMPANYNON MEMWOLCOTTSTRATFORD1HC GROUP TOTALS40934091GWB HOLDING COMPANYGREAT WESTERN BANK & TRUSTG.W.B.HOLDING COMPANY, N.V.HC GROUP TOTALSCONNCONNDOVERPHOENIXNON MEMTHE NETHERLANDS ANTILLES1NO. OFOFFICES35$1000$1000FRANKFORDBHCNO1079DELNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFRANKFORD FINANCIAL CORP.DUPAGE NATIONAL BANKf'AGEFRB MEMBERSHIPFRANKFORDNATIONALWEST CHICAGONO.BANKSILLRUSH-OAK CORPORATIONOAK TRUST AND SAVINGS BANKHC GROUP TOTALS13114GUARANTY BANCSHARES, INC.GUARANTY BANK & TRUST CONON MEMFRANKFORDCHICAGOILLOKLAHOMA CITYOKLAHOMA CITYDELOKLAHC GROUP TOTALS7371B.N.Y. HOLDINGS CORPORATIONBANK OF NEW YORK (DELAWARE)1NON MEMWILMINGTON1-liLMINGTONDELBANK OF DELAWARE CORPORATIONBANK OF DELAWARE1NON MEMWILMINGTONWILMINGTONDELBENEFICIAL CORPORATIONBENEFICIAL NATIONAL BANKHC GROUP TOTALS1WILMINGTONNATIONALWILMINGTONDEL35,47930,458235,47930,458249,25845,519249,25845,5192176,014161,1472176,014161.1471430,016. 01430,0160321.103,252899,366321,103,252899,366862,51952,969862,51952,969DELHC GROUP TOTALS0466$10002DELHC GROUP TOTALS6169$1000DOMES.DEPOSITSDEL1NON MEMDOMES.ASSETSDELHC GROUP TOTALS1078NO. OFOFFICES88DEL1 .--------------------------~~----------~---WILMINGTONBHCNO55850043PAGEDELNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCANADIAN IMPERIAL HOLDING COMPANYCALIFORNIA CANADIAN BANKCNDN IMP BK OF COMM TR COCANADIAN IMPERIAL BANK OF COMMERCEFRB MEMBERSHIPWILMINGTONNON MEMSAN FRANCISCONON MEMNEW YORKTORONTONO.BANKS0043CANADIAN :MPE~IAL tC!.DINGS, INC.CANAtiAN !~PfRIAL HOLDING COMPANYCALIFORNIA CANADIAN BANKCNDN IMP BK OF COMM TR COCANADIAN IMPERIAL BANK OF COMMERCE251,198,956546,554232715,179483,777528,22018,334251,198,956546,554DEL1, 658,476DEL1N.Y. CONTROLS THIS GROUP1,091,84511,658,4761,091,845331,042,588807,801331,042,588807,801253,68649,222253,68649,222DELDELCALN.Y.CAHC GROU? fOTA!..S58840373CHEMICAL FIRST STATE CORPORATIONCHEMICAL BANK (DELAWARE)CHEMICAL NEW YORK CORPORATIONNGTONWILMINGTONNEW YORKWIL~IIHC GROUP TOTALS612336366119FIRST PACIFIC CORPORATIONHIBERNIA BANCSHARES CORPORATIONHIBERNIA BANKFIRST PACIFIC INVESTMENTS LIMITED1WILMINGTONSAN FRANCISCOSAN FRANCISCONON MEMMONROVIACALDELCALCONTROLS THIS GROUPLIHC GROUP TOTALS2950GREENCASTLE INVESTMENT CORPORATIONFIRST CITIZENS BK AND TR COHC GROUP TOTALSCONTROLS THIS GROUP2ST MEM1ST MEMWILMINGTONGREENCASTLE$1000528,22018,3342Wi:LiiiNGTG'~1-<': Uli NGTCH!NON MEMSAN FR~NCISCONEW YORKNON MEMTORONTO$1000DOMES.DEPOSITSDEL715,17923CAL483,777N.Y.2CACONTROLS THIS GROUPHC GROUP TOTALS558 ~55~ 5DOMES.ASSETSNO. OFOFFICES89INDDEL1WILMINGTONBHCNO06860685DELNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLLOYDS FIRST WESTERN CORPORATIONLLOYDS BANK CALIFORNIALLOYDS BANK LIMITEDPAGEFRB MEMBERSHIPWILMINGTONNON MEMLOS ANGELESLONDONNO.BANKSCALUKMHC HOLDING CDELAWARE) INC.MNFACTURERS HANOVER BK <DE)WILMINGTONWILMINGTON2,671,8882,275,0001002,671,8882,275,00011,022,682660,99511,022,682660,995DELDEL11,830,356N.Y. CONTROLS THIS GROUP863,458DELDELHC GROUP TOTALS47000366MORGAN HOLDINGS CORP.MORGAN BANK DELAWAREJ.P. MORGAN & CO. INCORPORATED1ST MEMWILMINGTONWILMINGTONNEW YORKHC GROUP TOTALS4958EA:TEX BANCSHARES, INC.ANGELINA NATIONAL BANK1LUFKINNATIONALLUFKINTEXUNITED CITY CORPORATIONCITY NATIONAL BANK OF PLANOUNITED NAT BANK OF PLANO1PLANONATIONALPLANONATIONALPLANOTEXTEXAMERICAN SECURITY CORPORATIONAMERICAN SECURITY BANK NAI'C GROUP TOTALS2WASHINGTONNATIONALWASHINGTON1,830,356117,19015,518117,19015,5182192,92928,86782,55725,5773121,796108,134323,085,5692, 208,712323.-085,5692,208,712863,45J-D.C.HC GROUP TOTALS06011D.C.HC GROUP TOTALS6060$1000100CONTROLS THIS GROUP1ST MEM$1000DOMES.DEPOSITSDELHC GROUP TOTALS6127DOMES.ASSETSNO. OFOFFICES90D.C.D.C.1WASHINGTONPAGED.C.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5321D.C. NATIONAL BANCORP., INC.DC NATIONAL BK WASHINGTONNO.BANKSFRB MEMBERSHIPWASHINGTONNATIONALWASHINGTOND.C.D.C.4140EMPIRE SHARES CORPORATIONFIRST AMERICAN BK OF NYCREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.4140FINANCIAL GENERAL CORPORATION CMD.)FIRST AMERICAN BANK OF MDEASTERN SHORE NATIONAL BANKCREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.5259,148230,903D.C.N.Y.9238,766NACONTROLS THIS GROUP73,4409238,76673,440255407,95348,870364,36243,61530456,823407 I 9771WASHINGTONNON MEMSILVER SPRINGNATIONALPOCOMOKE CITYCURACAO0065002506490651064406404140FIRST AMERICAN BANKSHARES, INC.VALLEY FIDELITY BK & TR COEMPIRE SHARES CORPORATIONFIR$T AMERICAN BK OF NYFINANCIAL GENERAL CORPORATION CMD.)FIRST AMERICAN BANK OF MDEASTERN SHORE NATIONAL BANKU T SECURITIES CORPORATIONFIRST AMERICAN BANK N AINTERNATIONAL EQUITIES, INC.FIRST AMERICAN BANK N AVIRGINIA BANKSHARES, INC.FIRST AMERICAN BANK OF VAROUND HILL NATIONAL BANKCREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.HC GROUP TOTALSMDMDNAD.C.CONTROLS THIS GROUP2HC GROUP TOTALSWASHINGTONKNOXVILLEWASHINGTONNON MEMALBANYWASHINGTONNON MEMSILVER SPRINGNATIONALPOCOMOKE CITYWASHINGTONNATIONALWASHINGTONWASHINGTONNATIONALWASHINGTONRICHMONDNON MEMMCLEANNATIONALROUND HILLCURACAONON MEM$1000230,903HC GROUP TOTALS0649$1000DOMES.DEPOSITS259,1481WASHINGTONNON MEMALBANYCURACAODOMES.ASSETS5HC GROUP TOTALS0025NO. OFOFFICES91D.C.295,46612TENND.C.238,7669N.Y.D.C.407,95325MD48,8705MDD.C.901,73227D.C.D.C.901,73227D.C.VAVA781,785,903VA231,068NACONTROLS THIS GROUP71583,709,758246,70273,440364,36243,615671 I 927671 I 9271,555,86928,5022,984,417WASHINGTOND.C.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK45750065FIRST AMERICAN CORPORATIONFIRST AMERICAN BANKSHARES, INC.VALLEY FIDELITY BK & TR COINTERNATIONAL EQUITIES, INC.FIRST AMERICAN BANK N AVIRGINIA BANKSHARES, INC.FIRST AMERICAN 6~NK OF VAROUND HEL .!ATI:li'AL BANKEMPIFE SH~~E~ COR~CR~TIONFIRST AMERICAN BK OF NYFINANCIAL GENERAL CORPORATION CMD.)FIRST AMERICAN BANK OF MDEASTERN SHORE NATIONAL BANKu T 3ECURITIF~ •:ORPC•RATIONFJ.RST AMERI :A,; BA:iK N ACREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.064406400025064906514140PAGEFRB MEMBERSHIPWASHINGTONWASHINGTONNON MEMKNOXVILLEWASHINGTONNATIONALWASHINGTONRICHMONDNON MEMMCLEfN~ATION~LROUND HILLvJi\SbiNGTGt!NO~ MEMALBANYWASHINGTONNON MEMSILVER SPRINGNATIONALPOCOMOKE CITYWASHINGTONNATIONALWASHINGTONCURACAONO.BANKSFIRST WNB CORPORATIONWOMENS NATIONAL BANK4140INTERNATIONAL EQUITIES, INC.FIRST AMERICAN BANK N ACREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.JAMES MADISON LIMITEDMADISON NATIONAL BANKHC GROUP TOTALSi3,440364,36243,615671,92719,29717,251319,29717' 251D.C.D.C.27901,732NACONTROLS THIS GROUP671,9271WASHINGTONNATIONALWASHINGTON1,555,869?8,5023D.C.D.C.HC GROUP TOTALS4239671,9272,984,4171WASHINGTONNATIONALWASHINGTONCURACAO246,7023,709,758HC GROUP TOTALS0644DOMES.DEPOSITS$10001587WASHINGTONNATIONALWASHINGTONDOMES.ASSETS$1000D.C.D.C.TENN12295,466D.C.D.C.27901,732VAVA781.785,903VA231,068D.C.N.Y.238,7669D.C.MD407,95325MD48,8705D.C.D.C.27901,732NACONTROLS THIS GROUPHC GROUP TOTALS4809NO. OFOFFICES92D.C.D.C.127901,732671,92710254,022221,11910254,022221,119-·------~--·---------WASHINGTON-~~------·-·-----~--------~-----...------~PAGED.C.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4605NS&T BANKSHARES, INCORPORATEDNS&T BK NATIONAL ASSOCIATIONNO.BANKSFRB MEMBERSHIPWASHINGTONWASHINGTONNATIONALD.C.D.C.RIGGS NATIONAL CORPOR~TIONRIGGS NB OF WASHINGTON DCSECURITY NATIONAL CORPORATIONSECURITY NATIONAL BANK17766,565555,310313,942,3333,084,220313,942,3333,084,2209209,467184,1499209,467184,1491~0,87714,336120,87714,336D.C.901,73227D.C.CONTROLS THIS GROUPNA671,92727901,732671,927568,44664,121568,44664,121D.C.D.C.1WASHINGTONWASHINGTONNATIONALD.C.D.C.1HC GROUP TOTALS6972THf. PALMER NATIONAL BANCORP, INC.PALMER NATIONAL BANK~ASHINGTONNATIONALWASHINGTOND.C.D.C.1HC GROUP TOTALS06514140U T SECURITIES CORPORATIONFIRST AMERICAN BANK N ACREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.WASHINGTONWASHINGTONNATIONALCURACAO1HC GROUP TOTALS5391UNB BANCSHARES, INC.UNITED NAT BK OF WASHINGTONIJC GROUP TOTALSWASHINGTONWASHINGTONNATIONAL$1000555,310HC GROUP TOTALS5589$1000DOMES.DEPOSITS766,5651WASHINGTONWASHINGTONNATIONALDOMES.ASSETS17HC GROUP TOTALS4235NO. OFOFFICES93D.C.D.C.1WASHINGTONBHCNO65710600D.C.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPWASHINGTON BANCORPORATIONWASHINGTONNATIONAL BANK OF WASHINGTONNATIONALWASHINGTONINTERNATL UNION, UNITED MINE WORKERS OF AMERICAWASHINGTON D.C.NO.BANKSWOOD COUNTY BANCORPORATION, INC.WOOD COUNTY BANK1NON MEMWASHINGTONPARKERSBURG1INTERNATL UNION, UNITED MINE WORKERS OF AMERICAWASHINGTON D.C.WASHINGTON BANCORPORATIONWASHINGTONNATIONAL BANK OF WASHINGTONNATIONALWASHINGTON0600 INTERNATL UNION, UNITED MINE WORKERS OF AMERICAWASHINGTON D.C.HC GROUP TOTALS5917FIRST ALACHUA BANKING CORPORATIONFIR3T NAT BK OF ALACHUALACHUANATIONALALACHUAFLA4031DESOTO BANKING CORPORATIONFIRST STATE BANK OF ARCADIA1NON MEMARCADIAARCADIAFLAAVON SECURITIES, INC.SUN BANK/HIGHLANDS CTY N AHC GROUP TOTALS1AVON PARKNATIONALAVON PARK181,57972,939181,57972,939FLA1,113,872908,895216,46814,668216,46814,668132,34829,546132,34829,546237,72532,931237,72532,931FLA1908,89521FLAHC GROUP TOTALS0748908,895FLAHC GROUP TOTALS908,8951,113,872D.C.D.C.D.C.211,113,872D.C. CONTROLS THIS GROUP1DOMES.DEPOSITS$100021D.C.w.v.HC GROUP TOTALS06006571DOMES.ASSETS$1000D.C.D.C.211,113,872D.C. CONTROLS THIS GROUPHC GROUP TOTALS4539NO. OFOFFICES94PAGEFLABARTOWBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3459CITRUS & CHEMICAL BANCORPORATION, INC.CITRUS AND CHEMICAL BANKNO.BANKSFRB MEMBERSHIPNON MEMBARTOWBARTOWFLAFLAHC GROUP TOTALS7185FLORIDA C~MML~ITY BANKS, INC.FIRST BANK OF HOLMES CTY1NON MEMF.::JN.J:FAYBONIFAYFLAFLAHC GROUP TOTALS6733SOUTH FLORIDA BANKING CORPFIRST NB o;:= BONITA SPRINGS1SPR"':NGSBONITA ~PRINGS~ONITANATIOt-.ALFLAFLAHC GROUP TOTALS0205ELLIS BANKING CORPORATIONELLIS BANK & TRUST COMPANYELLIS FIRST NB OF WEST PASCOELLIS FIRST NATIONAL BANKELLIS BANK OF INDIAN ROCKSELLIS NB OF PINELLLAS CTYELLIS NAT BANK OF CENTRAL FLELLIS BK OF NORTHEAST FL NAELLIS FIRST NB IN TARPON SPGELLIS SPRINGS BANKELLIS COMMERCIAL BANKELLIS FIRST NB AT JAYELLIS BANK OF BLOUNTSTOWNELLIS FORT MYERS BANKELLIS HIGHLANDS BANKELLIS PEOPLES BANKDIXIE COUNTY STATE BANKELLIS NAT BK OF TALLAHASSEEHC GROUP TOTALS1BRADENTONNON MEMSARASOTANATIONALNEW PORT RICHEYNATIONALBRADENTONNON MEMLARGONATIONALST PETERSBURGNATIONALTAf~PANATIONALDEBARYNATIONALTARPON SPRINGSTARPON SPRINGSNON MEMNON MEMLIVE OAKNATIONALJAYNON MEMBLOUNTSTOWNNON MEMFORT MYERSAVON PARKNON MEMNON ~1Ef~GAINESVILLECROSS CITYNON MEMTALLAHASSEENATIONALFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLA17NO. OFOFFICESDOMES.ASSETS$100095DOMES.DEPOSITS$1000283,41873,254283,41873,254217,90716,170217,90716,170366,89058,775366,89058' 77 5111145610114221231232463,479223,437194,245130,174116,01098,20186,39184,53049' 6 2741, 47 040,18337,94133,56632,59422,50621,95219,099409,064205,347177,630119,58499,61586,99379,84877' 18245,68438,05936,83834,30929,32925,71720,78019,33216,831801,695,4051,522,142BROOKSVILLEBHCNO4689FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHERNANDO BANKING CORPORATIONHERNANDO STATE BANKPAGEFRB MEMBERSHIPNON MEMBROOKSVILLEBROOKSVILLENO.BANKSFLALIBERTY HOLDING COMPANYLIBERTY BANK OF CANTONMENT1NON MEMCANTONMENTESCAMBIA CTYFLAGULF STATE BANCORPGULF ST BK OF FRANKLIN CTY1NON MEMCARRABELLECARRABELLEFLALEVY COUNTY BANCORPORATIONLEVY COUNTY STATE BANK1NON MEMCHIEFLANDCHIEFLANDFLAFLORIDA CENTRAL BANKS, INC.BANK OF WASHINGTON COUNTY1NON MEMCHIPLEYCHIPLEYFLABAY BANKSHARES, INC.CLEARWATER OAKS BANKBANK OF OLDSMAR1-l·.: GROUP TOTALS1NON MEMNCN MEMCLEARWATERCLEARWATEROLDSI"'ARFLAFLA213,758186,4358213,758186,435225,13623,106225,13623,106317,38715,660317,38715,660444,98540,794444,98540,794213,02211 '6532'13,02211 '6532124,98019,34321,58914,462344,323)6' 051FLAHC GROUP TOTALS55278FLAHC GROUP TOTALS7184$1000FLAHC GROUP TOTALS3174$1000DOMES.DEPOSITSFLAHC GROUP TOTALS6257DOMES.ASSETSFLAHC GROUP TOTALS5409NO. OFOFFICES96FLA2CLEARWATERFLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3768FLORIDA BANCORPORATION, INC.FLORIDA BANK OF COMMERCEPAGEFRB MEMBERSHIPNON MEMNO.BANKSCLEARWATERCLEARWATERFLAFLAHC GROUP TOTALS4408REPUBLIC BANCSHARES CORPORATIONREPUBLIC BANK1NON MEMCLEARWATERPINELLAS COUNTYFLAFLAHC GROUP TOTALS6135INTERSTATE BANK HOLDING COMPANYBANK OF CORAL GABLES1NON MEMCORAL GABLESCORAL GABLESFLAFLAHC GROUP TOTALS64413957MIAMI NATIONAL BANCORPMIAMI NATIONAL BANKBANCO ZARAGOZANO, S.A.1CORAL GABLESNATIONALCORAL GABLESMADRIDFLASPFLAWAKULLA BANCORP~~AKULLA COUNTY STATE BANK1NON MEMLLECRAWFORDVILLECRAI~FORDVIFLAFLAHC GROUP TOTALS2976297729782976MARSH INVESTMENTS, N.V.MARSH INVESTMENTS, B.V.CONSOLIDATED BANKSHAR~S, INC.CONSOLIDATED BANK N AMARSH INVESTMENTS, N.V.HC GROUP TOTALS1CURACAOROTTERDAMHIALEAHNATIONALHIALEAHCURACAOFLANLFLAFLAFLA$1000DOMES.DEPOSITS$100035,34031,614135,34031,6141086,67672,5541086,67672,554155,80547,880155,80547,8804106,02083,7794106,02083,779220,27318,575220,27318,57512489,756429,98512489,756429,985CONTROLS THIS GROUP1DOMES.ASSETS1CONTROLS THIS GROUPHC GROUP TOTALS6134NO. OFOFFICES97DADE CITYBHCNO5862~;~07 310290FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCENTRAL FLORIDA BANK CORPORATIONBANK OF PASCO COUNTYPAGEFRB MEMBERSHIPNON MEMDADE CITYDADE CITYNO.BANKSFLA0290DELAND DEVELOPMENT CORPORATIOND J INVESTMENTS, INC.DELAND STATE BANK AND TRUSTDELAND DEVELOPMENT CORPORATION144,1786155,799lC~4,178FLAFLA163,364FLA CONTROLS THIS GROUP54,1271DELANDDELANDNON MEMDE LANDDELANDVISTA BANKS, INC.VISTA BANKFLAFLADELEON SPRINGSVOLUSIA CTYFLABRANNEN BANKS OF FLORIDA, INC.BANK OF INVERNESSCRYSTAL RIVER BANKDUNNELLON STATE BANKhom*oSASSA SPRINGS BANKHC GROUP TOTALS1NONNONNONNONMEMMEMMEMMEt1DUNNELLONINVERNESSCRYSTAL RIVERDUNNELLONhom*oSASSA SPRINGS54,127163,36454,127163,36454,127115,11513,479115,11513,4794111147,09049,65242,34441,167136,56144,94339,12038,3337280,253258,957FLAHC GROUP TOTALS452963,364CONTROLS THIS GROUP1NON MEM1FLAFLAHC GROUP TOTALS6409$1000155,799HC GROUP TOTALS029007 31$1000DOMES.DEPOSITS61DELANDNON MEMDE LANDDELANDDOMES.ASSETSFLAGROUP TOTALSD J INVESTMENTS, INC.DELAND STATE BANK AND TRUSTDELANl) DEVELOP"lE:tT C:..IRPORATIONNO. OFOFFICES98FLAFLAFLAFLAFLA4ENGL EI•JOODPAGEFLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3897FIRST SOUTHERN BANK CORPENGLEWOOD BANK AND TRUSTNO.BANKSFRB MEMBERSHIPNON MEMENGLEWOODENGLEWOODFLA6435LANDMARK BANKING CORPORATION OF FLORIDALANDMARK 1ST NB INLNDMRK UTB OF ST PTRSBG NALANDMARK BANK OF TAMPALANDMARK BANK OF BREVARDLANDMARK BANK OF ORLANDOPREFERRED EQUITY INVESTORS OF FLORIDA, INC.121,7674131,754121,767FLA807,82013FLA538,886FLA10165,715FLA1196,112FLA572,903FLA4TENN CONTROLS THIS GROUP680,586452,328149,88489,04067127 3431,681,4361,439,1111910697111919,069711196774464566442222417,408214,523154,524127,135112,173105,071101,93094,10085,40371,31952,03449,767461 56643,36132,32427,298339,767189,612143,1681171457102,36396,81494,26778,039771 421(.5, 505•.7 1517-"5,01942,83440,23929,65824,9935HC GROUP TOTALS6993EDISON BANKS, INC.SECURITY NATIONAL BANKFORT MYERSFORT MYERSNATIONALFLAFLA1HC GROUP TOTALS0490SOUTHWEST FLORIDA BANKS, INC.FIRST NAT BK IN FORT MYERSFIRST NAT BANK & TRUST CONATIONAL BANK OF SARASOTAGULF COAST NATIONAL BAKPALMETTO BANK AND TRUST CONORTH FIRST BANKPEOPLES BK OF HLSBOROUGH CTYGULF COAST FIRST NAT BKGULF COAST BANK OF PINELLASSOUTH COUNTY BA1tPEOPLES fA~~ OF fASCO CTYCHARLOT,f COUNTf N~TIONAL BKFIRST CMRCL BK OF FORT MYERSEAST FIRST NATIONAL BANKPALM STATE BANKFIRST BK OF M~RCO ISL N AFORT MYERSNATIONALFORT MYERSNAPLESNATIONALNATIONALSARASOTASARASOTA COUNTYNATIONALNON MEMPAL~1ETTOST MEMNORTH FORT MYERSNON MEMTAMPAFORT MYERS BEACHNATIONALMADEIRA BEACHST MEMSOUTI, VENICEST 1"1EMNO:~ ME~PASC.J COUNTYCHARLOTTE COUNTYNATIONALFORT M'rERSST ME~1FORT MYERSNATIONALNON MEf-1PINELLAS COUNTYCOLLIER CTYNATIONALDOMES.DEPOSITS$1000131,7541FORT LAUDERDALEFORT LAUDERDALENATIONALST PETERSBURGNATIONALTAMPANON MEMNON MEMMELBOURNEORLANDONON MEMKNOXVILLEDOMES.ASSETS$10004FLAHC GROUP TOTALS0137NO. OFOFFICES99FLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFORT MYERSBHCNO0490FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSOUTHWEST FLORIDA BANKS, INC.FIRST COUNTY BANKPAGEFRB MEMBERSHIPNON MEMFORT MYERSRIVERVIEWNO.BANKSFLAFLAHC GROUP TOTALS6704SUNSHINE BANKSHARES CORPORATIONSUNSHINE BANK OF FT WALTON17NON MEMFORT WALTON BEACHFORT WALTON BEACHFLAFLAHC GROUP TOTALS7190FIRST CITY BANCORP, INC.FIRST CITY BK OF GAINESVILLE1ST MEMGAINESVILLEGAINESVILLEFLAFLAHC GROUP TOTALS6035G.S,B. INVESTMENTS, INC.GAINESVILLE STATE BANK1NON MEMGAINESVILLEALACHUA COUNTYFLAFLAHC GROUP TOTALS7008PBG FINANCIAL SERVICES, INC.PEOPLES BANK OF GRACEVILLE1NON MEMGRACEVILLEGRACEVILLEFLAFLAHC GROUP TOTALS4588LAKE AREA BANCSHARES, INC.LAKE AREA STATE BANKHC GROUP TOTALS1NON MEMHAWTHORNEHAWTHORNEFLAFLA1NO. OFOFFICESDOMES.ASSETS$1000100DOMES.DEPOSITS$1000316,43613,887741, 751,3721,549,560235,42632,516235,42632,516342,74139,254342,74139,254428,89526, 072428,89526, 072119,44117,031119,44117,031211,90810,638211,90810,638BHCNO2978297.)PAGEFLAHIALEAHNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCONSOLIDATED BANKSHARES, INC.CONSOLIDATE~ BA~~ ~ AMARSH INVES 7 MfNTS, t .. V.HIAlEAHHIALLAHNATION.'\LCIJRACAOHC GROUP TOTAL::>3697:-tERN BANr::; !Jr= ri.ORIDA, INC.H1GH SPRING;; E.\NKSO~IfNO.BANKSFRB MEMBERSHIPNON MEMHIGH SPRINGSHIGH SPRINGSAMERIBANK BANCSHARES, INC.AMERICAN BK OF HOLLYWOODFLAFLA1NON MEMHOLL nmoDHOLLYWOODFLAFLA1HC GROUP TOTALS2826CARIBANK CORPORATIONCAR I BANKCARIBANK N AHOLLYWOODDANIANON MEMCORAL GABLESNATIONALFLAFLAFLA2HC GROUP TOTALS3631CREDITBANK SHARES, INC.CREDIT BANKNON MEMHOLLYWOODCUTLER RIDGE22350075FLORIDA BANKSHARES, INC.FLAGSHIP NB OF BROWARD CTYFLAGSHIP NB OF HIGHLANDS CTYFLAGSHIP BANKS, INC.HC GROUP TOTALSFLAFLA1HC GROUP TOTALSHOLLYWOODHOLLYWOODNATIONALSEBRINGNATIONALt-HAMIDOMES.ASSETS$1000FLA489,75612FLAFLA CPNBOLS THIS GROIJ?489,756121HC GROUP TOTALS6802NO. OFOFFICES101DOMES.DEPOSITS$1000429,985429,985542,68738,531542,68738,531582,02875,346582,02875,34694288,99679,448230,08767,71213368,444297,799461,60656,404461,60656,404FLA187,2259FLA78,7982FLAFLA CONTROLS THIS GROUP266,023112165,37972, 066237,445HOMESTEADFLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6402COMMUNITY BANK OF SOUTH FLORIDA, INC.COMMUNITY BANK OF HOMESTEADPAGEFRB MEMBERSHIPNON MEMHOMESTEADDADE COUNTYNO.BANKSFLAFLAHC GROUP TOTALS6803GOLD COAST BANCSHARES, INC.BANK OF SOUTH PALM BEACHES1NON MEMHYPOLUXOHYPOLUXOFLAFLAHC GROUP TOTALS4156FINANCIAL GROWTH SYSTEMS, INC.CTZ 1ST NB OF CITRUS CTYCTZ 1ST NB OF CRYSTAL RI~ERLAKE COUNTY BANKCITIZENS FIRST NAT BK1INVERNESSNATIONALINVERNESSNAT!ONt.i.CRYSTAL RIVERNON MEMLEESBURGNATIONALSPRING HILLFLAFLAFLAFLAFLAAMERICAN BANKS OF FLORIDA, INC.AMERICAN NB OF JACKSONVILLE4JACKSONVILLENATIONALJACKSONVILLEFLAFLAHC GROUP TOTALS0002I-":ATLANTIC BANCORPORATIONATLANTIC NB OF JACKSONVILLEATLANTIC NAT BANK OF FLORIDAGROUP TOTALC,1JACKSONVILLENATIONALJACKSONVILLENATIONALORANGE PARKFLAFLAFLA2DOMES.ASSETS$1000DOMES.DEPOSITS$1000684,08676,625684,08676,625127,53425,549127,53425,549479,71561,92525,0782,44972,16157,39423,1271,27211169,167153,95412256,144233,50412256,144233,50410613,284,8335,3012,509,6253, 7651073,.290,1342.5~3.390331HC GROUP TOTALS1142NO. OFOFFICES102JACKSONVILLEBHCNO00034984489501780003PAGEFLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBARNETT BANKS OF FLORIDA, INC.BARNETT BANK OF SOUTH FL NABARNETT BK OF CENTRAL FL NABARNETT BK OF JACKSONVLLE NABARNETT BANK OF TAMPA NABARNETT BK OF PNLLS CTY NABARNETT BK OF VOLUSIA COUNTYBARNETT BANK OF PASCO COUNTYBARNETT BANK OF POLK COUNTYBARNETT BANK OF NAPLESBARNETT BK OF MANATEE CTY NABARNETT BANK OF LEE CTY NABARNETT BK OF MARION CTY NABARNETT BK OF WEST FLORIDABARNETT BANK OF TALLAHASEEBARNETT BK OF HIGHLANDS CTYBARNETT BK OF LAKE CTY NABARNETT BK OF ST JOHNS CTYBARNETT BANK OF SARASOTA NABARNETT BK OF GAINESVILLE NABARNETT BK OF COLUMBIA CTYBARNETT BK OF MARTIN CTY NABARNETT BANK OF KEY WESTBARNETT BANK OF NASSAU CTYSUNCOAST BANCORP, INC.BARNETT BK OF INDIAN RVR CTYTREASURE COAST BANKCORP, INC.BARNETT BANK OF ST LUCIE CTYGREAT AMERICAN BANKS, INC.GREAT AM BANK OF DADE COUNTYGREAT AMERICAN BANK OF DAVIEGREAT AM BANK OF BROHARD CTYGREAT AM BK OF N MIAMI BEACHBARNETT BANK OF THE KEYSBARNETT BANKS OF FLORIDA, INC.NO.BANKSFRB MEMBERSHIPJACKSONVILLEMIAMINATIONALWINTER PARKNATIONALJACKSONVILLENATIONALNATIONALTAt-lPACLEARWATERNATIONALNON MEl1DE LANDNEW PORT RICHEYNON MEt1LAKELANDNON MEMNON NEMNAPLESMANATEE COUNTYNATIONALFORT ~1YERSNATIONALOCALANATIONALPENSACOLANON MEMTALLAHASSEENON MEMSEBRINGNON MEMNATIOtlALEUSTISNON MEMST AUGUSTINENATIONALSARASOTANATIONALALACHUA CTYNON MEMLAKE CITYMARTIN COUNTYNATIONALKEY WESTNON MEMFERNANDINA BEACHNON MEMVERO BEACHVERO BEACHNON MEMPORT ST. LUCIEST LUCIE COUNTYNON MEMNORTH MIAt1INON MEMNORTH MIAMINON MEMDAVIEBROHARD COUNTYNON MEMNON MEMN MIAt1I BEACHNON MEMTAVERNIERJACKSONVILLEFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAHC GROUP TOTALS0135FLORIDA NATIONAL BANKS OF FLORIDA, INC.FLORIDA NATIONAL BANKSE BANK OF THE FL KEYS NASOUTHEAST BANK OF LEE CTY NAPEOPLES BANK OF ST AUGUSTINEFLAFLAFLAFLAFLA$1000Dot1ES.DEPOSITS$1000472427211491288598756556324432,083,475930,994852,899494,380361,746345,984333,803310,306309,795247,862228,870217,801203,983200,446179,780137,870133,784128,53383,19572,03854,16346,06427,9291,892,519792,874696,933447,942298,966322,007294,658269,153273,937214,495199,856202,559181,838178,728166,827123,766124,392116' 42068,21866,25947,68041,47826,312247' 04642,779347,93044,86621111108,61872,15147,25837,16136,54287,29660,17041,40033,00132,5602538,382,4067,389,889963413,479,10355,97146' 76302,844,58845,89642,6780CONTROLS THIS GROUP30JACKSONVILLENATIONALJACKSONVILLEKEY WESTNATIONALNATIONALCAPE CORALST JOHNS COUNTYNON MEMDOMES.ASSETSNO. OFOFFICES103JACKSONVILLEBHCNOFLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFLORIDA NATIC~AL a~NKS OF FLORIDA, INC.SOl'THEAST Li-.J'lK AT Sf,!HOW NAKINGSLEY BA;~KSOUTHEAST BANK OF CHIPLEYSE BANK OF BELLE GLADE NASE BANK OF MA~ISON CTY NA~~~THEAST E~N~ OF PERRY NA0081 SOUThEAST BANKING CORPORATIONHC GROUP TOTALSOBS494060064940TUCKER BROS., INC.TUCKER STATE BANKTUCKER HOLDING COMPANYTUCKER BROS., INC.PAGEFRB MEMBERSHIPJ ;c;:_SONVILLENATIONALBARTOl·!NO.IJ MEMORANGE PARKNON MEMCHIPLEYNATIONALBELLE GLADENATIONALMADISONNATIONALPERRYMIAMINO.BANKSJACKSONVILLEWINTER GARDENJACKSONVILLEJACKSONVILLEFLA5512TUCKER HOLDING COMPANYTUCKER BROS., INC.BEACON FINANCIAL CORPORATION, INC.LIGHTHOUSE NATIONAL BANKJUPITERNATIONALJUPITERKEYSTONE SECURITIES, INC.KEYSTONE STATE BANKFLAKEYSTONE HEIGHTSKEYSTONE HEIGHTSFLAH C FINANCIAL CORP.HENDRY COUNTY BANKHC GROUP TOTALS1NON MEMLABELLELA BELLE3,764,2913,090,814324,95922,857324,95922,857541,21136,716541,21136,716232,69029,832232,69029,832229,91825,441229,91825,441FLAHC GROUP TOTALS5699114FLA1NON MEM58,49431,50222,87820,80822,38321,587FLAFLA CONTROLS THIS GROUPHC GROUP TOTALS5821$100046,27534,71726,56725,46025,05524,380FLAFLA CONTROLS THIS GROUP1JACKSONVILLEJACKSONVILLEDOMES.DEPOSITSFLAHC GROUP TOTALS60064940$1000FLAFLA2FLA2FLA2FLA1FLA2FLA1FLA CONTROLS THIS GROUP10NON MEMDOMES.ASSETSNO. OFOFFICF.S104FLAFLA1~-LAKE WALESBHCNO6131------------~~-FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKAMERICAN BANKING CORPJRATION OF LAKE WALAMERICAN BANK OF LAKE WALESPAGEFRB MEMBERSHIPST MEMLAKE WALESLAKE WALESNO.BANKSFLAFLAHC GROUP TOTALS4734SUBURBAN BANKSHARES, INC.SUBURBAN BANK1NON MEMLAKE WORTHPALM BEACH CTYFLAFLAHC GROUP TOTALS6622CITJ-BANCSHARES, INC.CITIZENS NAT BK OF LEESBURG1LEESBURGNATIONALLEESBURGFLAFLAHC GROUP TOTALS3604SUWANNEE COUNTY BANCORPORATIONELLIS COMMERCIAL BANK1NON MEMLIVE OAKLIVE OAKFLAFLAHC GROUP TOTALS7065LIBERTY BANCORPORATIONLIBERTY NATIONAL BANK1LONGWOODNATIONALLONGWOODFLAFLAHC GROUP TOTALS5750NORTH FLORIDA BANK CORPORATIONBANK OF MADISON CTYHC GROUP TOTALS1NON MEMMADISONMADISONFLAFLA1NO. OFOFFICESDOMES.ASSETS$1000105DOMES.DEPOSITS$1000235,63331,948235,63331,948170,31365,352170,31365,3522119,377106,3382119,377106,338241,47038,059241,47038,05918,0046,43618,0046,436235,04331,542235,04331,542MALONEBHCNO6837FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFARMERS BANCSHARES, INC.FARt1ERS BANK OFPAGEFRB MEMBERSHIPNON MEMMALONEMALONENO.BANKSFLAM. B. GROUP, INC.MARINE BANK OF MONROE CTYHC GROUP TOTALS15305C.S.B. CORPORATIONCITIZENS STATE BANKGADSDEN STATE BANKNON MEMMARATHONMARATHONFLAMARIANNAMARIANNACHATTAHOOCHEEFLAFLAFIRST BANKSHARES, INC.FIRST BANK OF MARIANNA2NON MEMMARIANNAMARIANNAFLA1THE AMERICAN BANCORPORATION OF MERRITT ISLANDMERRITT ISLANDAMERICAN BANK OF MERRITT ISLNON MEMMERRITT ISLANDHC GROUP TOTALS4403CAPITAL BANCORP.CAPITAL BANKHC GROUP TOTALSNON MEMMIAMINORTH BAY VILLAGEFLA10,0208,709210,0208,709487,68876,735487,68876,7352167,91513,87059,57112,312381,78571,883451,66246,87 5451,66246,87 5995,85886,977995,85886,97710443,242378,16610443,242378,166FLA1FLA2FLAHC GROUP TOTALS3784$1000FLAHC GROUP TJTALS6136$1000DONES.DEPOSITSFLA1NON MEMNON MEMDOMES.ASSETSFLAHC GROUP TOTALS3998NO. OFOFFICES106FLA1PAGEFLAMIAMIBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATIIJI1 OF SUBSIDIARY BANK0104CENTRAL BANCO~?, INC.CENTRAL BANK & TRUST COCENTRAL BANK OF NORTH DADECENTRAL BANKNO.SAN'{SFRB MEMBERSHIPNON MEMNON I~EMST ME~l!'•I AI'', IMIAMIMIAMIDELRAY BEACHFLAFLAFLAFLA3HC GROUP TOTALS0131CITY NATIONAL BANK CORPORATIONCITY NATIONAL BANK OF MIAMIMIAMIMIAMINATIONALFLAFLA1HC GROUP TOTALS6133DADELAND BANCSHARES, INC.DADELAND BANKST MEMMIAMIMIAMIFLAFLA1HC GROUP TOTALS32944373EAGLE NATIONAL HOLDING COMPANY, INC.EAGLE NATIONAL BANK OF MIAMIBANCO DE COLOMBIA S.A.MIAMIMIAMINATIONALBOGOTAFLAFLAcoEXECUTIVE BANKING CORPORATIONEXECUTIVE NATIONAL BANK1MIAMIDADE COUNTYNATIONALFLAFLA1HC GROl.!P TOTALS0075FLAGSHIP BANKS, INC.FLAGSHIP NAT BANK OF MIAMISUN BANK OF TAMPA BAYMIAMIMIAMINATIONALTAMPAST MEMFLAFLADOMES.ASSETS$1000FLADOMES.DEPOSITS$1000441204,71364,84712,739173,42854,54011,1309282,299239,0984482,269353,1324482,269353,132278,57371,918278,57371' 9184124,386106,1814124,386106,181230,09927,988230,09927,9881813936,114395,102777,747334,180CONTROLS THIS GROUPHC GROUP TOTALS4749NO. OFOFFICES107MIAMIBHCNO007522350075FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFLAGSHIP BANKS, INC.FLAGSHIP BK OF PINNELLAS NAFLAGSHIP NB OF PALM BCH CTYFLGSHP 1ST NB OF VOLUSIA CTYFLAGSHIP BANK OF POLK COUNTYFLAGSHIP BANK OF JACKSONVLLEFLAGSHIP BANK OF PASCO CTYFLAGSHIP BK OF MELBOURNE NAFLAGSHIP NAT BK OF NAPLESFLAGSHIP BANK OF ORLANDOFLAGSHIP BANK OF SEMINOLEFLAGSHIP ST BANK OF POLK CTYOKEECHOBEE COUNTY BANKFLAGSHIP BANK OF LAKE COuNTYFLAGSHIP BANK OF FORT MYERSFLGSHP 1ST NB OF TITUSVILLEFLAGSHIP BK OF PUTNAM CTYDE SOTO NAT BV. OF ARCADIAFLGSHP PPL BK OF TALLAHASSEEFLAGSHIP BANK OF KISSIMMEEFLAGSHIP NB OF ALACHUA CTYFLAGSHIP BK OF CHARLOTTE CTYFLAGSHIP NB OF SARASOTA CTYFLAGSHIP N B OF CITRUS CTYFLAGSHIP NB OF INDN RVR CTYFLORIDA BANKSHARES, INC.FLAGSHIP NB OF BROWARD CTYFLAGSHIP NB OF HIGHLANDS CTYFLAGSHIP BANKS, INC.PAGEFRB MEMBERSHIPMIAMINATIONALST PETERSBURGNATIONALWEST PALM BEACHNATIONALORMOND BEACHNON MEMHAINES CITYNON MEMJACKSONVILLENON MEMZEPHYRHILLSNATIONAL~1ELBOURNENATIONALNAPLESNON MEMORLANDONON MEMSANFORDNON MEMFORT MEADENON M!.:MOKEECHOBEENON MEMTAVARESNON MEMFORT ~1YERSNATIONALTITUSVILLENON MEMCRESCENT CITYNATIONALARCADIANON MEMTALLAHASSEEST MEMKISSIMMEENATIONALGAINESVILLEST MEMPUNTA GORDANATIONALSARASOTANATIONALCRYSTAL RIVERNATIONALVERO BEACHHOLLYWOODNATIONALHOLLYWOODNATIONALSEBRINGMIAMINO.BANKSFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLORIDA COMMERCIAL BANKS, INC.COMMERCIAL BANK & TRUST COBANK OF PALM BEACH AND TR COM'?'<CHANTS B'\N.~ OF MIAMI{.C'PlMERUAL ~'A:·:~ 0" KENDALLFIRST STATE BANK OF LANTANACOMMERCIAL BANK OF HOLLYW08DHC GROUP TOTALS812796784687444641433231328NONNONNONNONNONNONMEMMEMMEMMEMMEMMEMMIAMIMIAMIPALM BEACHWEST MIAMIKENDALLLANTANAHOLLYW'iODDOMES.ASSETS$1000160,184149,434147,548144,600143,445132,902132,407126,485126,452110,29784,16375,00474,70969,98059,32742,89941,88441,47733,49432,43621,65221, 0249,2108,529FLA187,225FLA9FLA278,798FLA CONTROLS THIS GROUPHC GROUP TOTALS0060NO. OFOFFICESFLAFLAFLAFLAFLAFLAFLA6108DOMES.DEPOSITS$1000146,426127,916135,186131,295121,177122,995117,592115,851108,521100,18574,46164,71468,15962,40552,79338,99138,00635,51831,51829,65720,26418,7957,8126,520165,37972,0661663,586,7813,126,129453242183,038152,210127,203116,01893,19140,761168,417136,195114,488108,10386,93336,80020712,421650,936BHCNO45784586PAGEFLAMIAMINAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKINTERCONTINENTAL BANK HOLDING COMPANYINTERCONTINENTAL BANKI.C.B. HOLDING N.V.NO.BANKSFRB MEMBERSHIPMIAMIMIAMINON MEMORANJESTADFLANAFLA1MIAMINATIONAL BANKING CORPORATION OF FLORIDA, INC.MIAMINATIONALNATIONAL BANK OF FLORIDAFLAFLA1HC GROUP TOTALS0103PAN AMERICAN BANKS, INC.PAN AMERICAN BANK N APAN AM BANK OF ORLANDO NAPAN AMERICAN BK OF TAMPA NAPAN AMERICAN BK IN SARASOTAPAN AM BK OF MIAMI SHORES NAPAN AM BK OF DADE CTY NAPAN AM BANK OF MIAMI NAMIAMIMIAMINATIONALORLANDONATIONALTAMPANATIONALSARASOTANON MEMMIAMI SHORESNATIOUALHIALEAHNATIONALMIAMINATIONALFLAFLAFLAFLAFLAFLAFLAFLA7HC GROUP TOTALS5934PEOPLES BANKSHARES, INC.PEOPLES NB OF COMMERCE,MIAMIMIAMIMIAMINATIONALFLAFLA1HC GROUP TOTALS0702POPULAR BANCSHARES CORPORATIONBANK OF MIAMIHC GROUP TOTALSNON MEMMIAMIMIAMI$1000FLAFLA1DOMES.DEPOSITS$100013524,058464,50313524,058464,5034107,79991,9694107,79991.96925767232838,365180,150109,577106,85061,97061,37057,535694,147122,61289,94694,08555,10253,95350,662521,415,8171,160,507121,72718,778121,72718,7788349,205289,8668349,205289,866CONTROLS THIS GROUPHC GROUP TOTALS0760DOMES.ASSETSNO. OFOFFICES109MIAMIPAGEFLABHOIONAME AND LOCA!ION ~F BANK HOLDING COMPAN)NAME AND Lrr~TIJ~ OF SUBSIDIARY BANK0727REPUBLIC BANKING CORPORATION OF FLORIDAREPUBLIC NAT BANK OF MIAMIFi~B;,•o.'1EMBi:O:RSHIFMIAMINATIONALMIAMII'·AN~.SFLAFLAHC GROUt' fOTALS23517161ROYAL TRUST BANK CORP.ROYAL TRUST BANK NAROYAL TRUST BK OF FL NAROYAL TRUST BANKROYAL TR BK OF PALM BCH NAROYAL TR BK OF JACKSONVILLETRILON FINANCIAL CORPORATION1MIAMINATIONALMIAMINATIONALST PETERSBURGST MEMGULFPORTNATIONALPALM BEACHNON MEMJACKSONVILLETORONTOFLAFLAFLAFLAFLAFLASAFRACORPSAFRABANKSAFRA BANK II NATIONAL ASSN5MIAMIST MEMmAMINATIONALPOMPANO BEACHFLAFLAFLAHC GROUP TOTALS008101350081SOUTHEAST BANKING CORPORATIONSOUTHEAST BANK NAFLORIDA NATIONAL BANKS OF FLORIDA, INC.FLORIDA NATIONAL BANKSE BANK OF THE FL KEYS NASOUTHEAST BANK OF LEE CTY NAPEOPLES BANK OF ST AUGUSTINESOUTHEAST BANK AT BARTOW NAKINGSLEY BANKSOUTHEAST BANK OF CHIPLEYSE BANK OF BELLE GLADE NASE BANK OF MADISON CTY NASOUTHEAST BANK OF PERRY NASOUTHEAST BANKING CORPORATIONHC GROUP TOTALS2MIAMINATIONALMIAMIJACKSCNVIL LENATIONALJACKSONVILLENATIONALKEY WESTNATIONALCAPE CORALNON MEMST JOHNS COUNTYNATIONALBARTOWNON ~1EMORANGE PARKNON MEMCHIPLEYNATIONALBELLE GLADENATIONALMADISONNATIONALPERRYMIAMIFLA$1000FLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLA$1JOO719,948585,0347719,948585,0341261061325,867315,220145,750117,31615,621294,134239,051132,705109,29813,84135919,774789,02941234,92716,270192,64712,5665251,197205,2131478,203,03561 16 2, 27 0963412221213,479,10355,97146,763046,27534,71726,56725,46025,05524,3802,844,58845,89642,678038,49431,50222,87820,80822,38321,58726111,967,3269,253,084CONTROLS THIS GROUP11DOMES.DEPOSITS7CONTROLS THIS GROUPHC GROUP TOTALS3019DOMES.ASSETSNO. OFOrFICES110PAGEFLAMIAMIBHCNONAME AND LOCATION OF ~ANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6572SUNSET FINANCIAL CORPORATIONSUNSET COMMERCIAL BANKr~RBNO.BANKSMEMBERSHIPST MEMMIAMIMIAMIFLAFLA1HC GROUP TOTALS22215368TOTALBANK CORPORATION OF FLORIDATOTAL BANKBALLERTON CORPORATION, N.V.MIAMIMIAMINON MEMOVIEDOFLASPFLA1UNITED BANKSHAR~S, INC.UNITED NAT BANK OF MIAMIMIAMIMIAMINATIONALFLAFLA1HC GROUP TOTALS0116JEFFERSON BANCORP, INC.JEFFERSON NATIONAL BANKJEFFERSON NB AT SUNNY ISLESMIAMI BEACHMIAMI BEACHNATIONALSUNNY ISLESNATIONALFLAFLAFLA2HC GROUP TOTALS41J,IGOLDEN SUMMI1 COR~LRATIONSA~TA PnSA STATE BANKNON MEMt.1ILfONMIL TONFLAFLA1HC GROUP TOTALS6130F.M.B. BANKING CQRPORATIONFARMERS AND MERCHANTS BANKHC GROUP TOTALSNON MEMMONTICELLOMONTICELLOFLAFLA1DOMES.ASSETS$1000DOMES.DEPOSITS$1000578,36671,1415781 36671,1414150,759135,8004l':i0,759135,8007186,260154,8687186,260154,86842141,23750,097105,07344,0696191,334149,142543,14939,146543,14939,146135,15130,027135,15130,027CONTROLS THIS GROUPHC GROUf-· TOTALS4404NO. OFOFFICES111NAPLESBHCNO5656FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKJDOB, INC.FIRST NATIONAL BK OF ASKOVSECURITY ST BK OF PILLAGERPAGEFRB MEMBERSHIPNAPLESNATIONALASKOVNON MEMPILLAGERNO.BANKSFLAMINNMINNNICEVILLE BANKSHARESFIRST NAT BANK OF NICEVILLE0003GREAT AMERICAN BANKS, INC.GREAT AM BANK OF DADE COUNTYGREAT AMERICAN BANK OF DAVIEGREAT AM BANK OF BROHARD CTYGREAT AM BK OF N MIAMI BEACHBARNETT BANK OF THE KEYSBARNETT BANKS OF FLORIDA, INC.314,23912,891242,29138,042242,29138,042FLAFLA2108,618FLA172,151FLA147,258FLA137,161FLA136,542FLA CONTROLS THIS GROUP87,29660,17041,40033,00132,560FLAFLA1NONNONNONNONNONNORTH MIAMIMEMNORTH MIAMIMEMDAVIEt-1EMBROWARD COUNTYMEMN MIAMI BEACHMEMTAVERNIERJACKSONVILLEHC GROUP TOTALS6705SKYLAKE BANKSHARES, INC.SKYLAKE STATE BANK5NON MEMNORTH MIAMI BEACHDADE COUNTYFLAFIRST NORTH PORT BANCORPNORTH PORT BANKHC GROUP TOTALS1NON MEMNORTH PORTNORTH PORTFLA6301,730254,4272126,34790,7042126,34790,704252,51248,211252,51248,211FLAHC GROUP TOTALS6494$10009,2153,676HC GROUP TOTALS0178$1000DOMES.DEPOSITS10,2553,9842NICEVILLENATIONALNICEVILLEDOMES.ASSETS21HC GROUP TOTALS4341NO. OFOFFICES112FLA1OCALAFLABHCWNAME AND I.OCAliON OF ~ANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6227CITIZENS FIRST BANC~HARES, INC.C! TIZENS F:;:f!Si BJ.\;'K OF OCALAPAGEf·-.B "'1EMBER·NO.BANKSSHIPST MEMOCALAOCALAFLAFLAHC GROUP TOTALS4658ORANGE COUNTY BANKING CORP.BANK OF WEST ORANGE1NON MEMOCOEEOCOEEFLAFLAHC GROUP TOTALS4652CENTRAL BANK SHARES, INC.BANK OF CENTRAL FLORIDA1NON MEMORLANDOORANGE COUNTYFLAFLAHC GROUP TOTALS5935FCB HOLDING COMPANYFLORIDA CENTER BANK1NON MEMORLANDOORLANDOFLAFLAHC GROUP TOTALS0078SUN BANKS OF FLORIDA, INC.SUN BANK N ASUN BANK/SOUTH FL NAT AS SOCSUN BANK OF MIAMISUN BANK/SUNCOAST NASUN BANK/PALM BCH CTY NASUN BANK/SOUTHWEST NAT ASSOCSUN BANK OF VOLUSIA CTYSUN BANK/HILLSBOROUGHSUN BANK OF OCALASUN BANK OF ST LUCIE COUNTYHILLSBORO SUN BANKSUN FIRST NB OF POLK COUNTY1ORLANDONATIONALORLANDONATIONALFORT LAUDERDALENON MEMMIAMINATIONALST PETERSBURGNATIONALDELRAY BEACHNATIONALCAPE CORALNON MEMDAYTONA BEACHNON MEMTAMPAST MEMOCALANON MEMFORT PIERCENON MH1PLANT CITYNATIONALLAKE WALESFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLANJ. OFOFFICESFLADOMES.ASSETS$1000113DO: :ES.DEPJSITS$1000335,81025,420335,81025,420223,97322,038223,97322,038454,16745,856454,16745,856114,81113,112114,81113,11246231413148101087362,111,739877' 043462,741377,364305,089272,709254,828248,177238,503178,600154,080149,9821,675,030726' 048388,235351,240280,354249,680222,756229,554219,556160,680138,327132,545ORLANDOFLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0078SUN BANKS OF FLORIDA, INC.SUN BANK /WEST FL NASUN BANK/N FLORIDA NAT ASSOCSUN BANK OF GAINESVILLESUN BANK/HIGHLANDS CTY N ASUN FST NB OF DE FUNIAK SPGSSUN BANK/OKEECHOBEESUN BANK/INDIAN RVE NAPAGEFRB MEMBERSHIPORLANDONATIONALPENSACOLANATIONALJACKSONVILLENON MEMGAINESVILLENATIONALAVON PARKNATIONALDE FUNIAK SPRINGSNON MEMOKEECHOBEENATIONALVERO BEACHNO.BANKSFLAFLAFLAFLAFLAFLAFLAFLAHC GROUr TOTALS7019EAST COAST BANK CORPORATIONBANK OF ORMOND-BY THE "SEA19NON MEMORMOUND BEACHVOLUSIA COUNTYFLAFLAHC GROUP TOTALS14056THE FIRST NATIONAL BANK OF PALM BEACH, INCORPORATE PALM BEACHFIRST NAT BK IN PALM BEACHNATIONALPALM BEACHHC GROUP TOTALS70t9HC5549FLORIDA BAY B~NKS. INC.BAY BAN~ AN~ TRJ~T CONO:~MENPAN/.MA C:TYPANA:IA CITYFLAFLA1FLAFLAGROUP TOTALSCOAST HCLD1NG ~ORP.F1RST NATIO,'!AL BANKGU~fHC GROUP TOTALS1PANAMA CITYNATIONALPANAMA CITYFLAFLA1NO. OFOFFICESDOMES.ASSETS$1000114DOMES.DEPOSITS$10007732211141,611116,67471.54037,72535,81225,76517,726119,41793,16657,19132,93130,64023,33815,5391856. 077.7085,146,227130,73328,050130,73328,0507417,654355,9667417,654355,9669107,851':6,3009107,85196,300353,64948,231353,64948,231PENSACOLAPAGEFLAllHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6196FIRST NATIONAL BANK HOLDING CORPORATIONFIRST NB OF ESCAMBIA CTYFRll MEMBERSHIPPENSACOLANATIONALESCAMillA COUNTYNO.BANKSFLAFLAHC GROUP TOTALS0784TRI-STATE INVESTMENT CORPORATIONWEST FLORIDA BANK1NON MEMPENSACOLAPENSACOLAFLAFLAHC GROUP TOTALS5834UNITED AMERICAN OF NORTHWEST FLORIDA, INC.FIRST STATE IlK OF PENSACOLA1ST MEMPENSACOLAPENSACOLAFLAFLAHC GROUP TOTALS0214FIRST BANKERS CORPORATION OF FLORIDAFIRST BANKERS NAFIRST BKRS OF PLM BCH CTY NAFIRST BKRS OF INDIAN RVR CTYFIRST BNKRS OF TAMPA BAY NAFIRST BANKERS ORNG CTY NAFIRST BANKERS OF FLORIDA NAFIRST BKRS OF S BREVARD NAFIRST IlKS OF VOLUSIA CTY NA1POMPANO BEACHNATIONALPOMPANO BEACHNATIONALBOCA RATONNON MEMVERO BEACHNATIONALST PETERSBURGNATIONALWINTER GARDENNATIONALCAPE CANAVERALNATIONALMELBOURNENATIONALNEW SMYRNA BEACHFLAFLAFLAFLAFLAFLAFLAFLAFLAHC GROUP TOTALS0228FLORIDA COAST BANKS, INC.FLORDIA COAST BANKHC GROUP TOTALS8NON MEMPOMPANO BEACHPOMPANO BEACHFLAFLA1NO. OFOFFICESDOMES.ASSETS$1000115DOMES.DEPOSITS$1000233,35127,546233,35127,54657 0, 61860,600570,61860,600465,11158,27 3465,11158,27 382746524372,798133,978126,35274,72855,82247,26236,42334,168322,239121,718115,01864,05448,49343,82632,72630,32438881,531778,39824616,855538,72224616,855538,722POiiT ST. LUCIEBHCNO48950003FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSID!ARY Bt.t~KTREASURE COAsr ~ANKCORP, INC.BARNETT BANK OF ST LUCIE CTYBARNETT BANKS OF FLORIDA, INS.PM'EFRB MEMBERSHIPPORT ST. LUCIENON MEMST LUCIE COUNTYJACKSONVILL..:NO.BANKSNORTHWEST FLORIDA BANKING CORPORATIONQUINCY STATE BANKCTZS CMRC BK OF TALLAHASSEE1NON MEMST MEMQUINCYQUINCYTALLAHASSEEFLAFLAINDEPENDENT COMMUNITY BANKS, INC.FIRST NAT BANK WINTER PARKBK OF THE ISL SANIBEL-CAP2SANIBELNATIONALWINTER PARKST MEMSANIBELFLAFLAGUARDIAN BANKS FINANCIAL CORPORATIONGUARDIAN BANK2NON MEMSEMINOLEPINELLAS CTYFLA2151THE INTERNATIONAL BANK OF FLORIDA, INC.THE INTERNATIONAL BANK-HOLDING COMPANY OF FLBANK OF FLORIDA CORPORATIONBK OF FL IN ST PETERSBURGBANK OF FLORIDA N AHC GROUP TOTALS1SOUTH MIAMINETHERLANDS ANTILLESST PETERSBURGST MEMST PETERSBURGNATIONALCHIEFLANDNAFLAFLA44.866347,93044.8663153,60310,28345,5359,520463,88655,05573117,14259,710108,52254,06810176,852162,590370,33562,633370,33562,6335189,8724,30879,4443,398694,18082,842FLAHC GROUP TOTALS45574556$1000FLAHC GROUP TOTALS4157$1000DOMES.DEPOSITSFLAHC GROUP TOTALS5323DOMES.ASSETSFLAFLA347.930FLA CONTRCLS THIS GROUPHC GROUP TOTALS2096NO. OFOFFICES116FLACONTROLS THIS GROUPFLA2ST. PETERSBURGPAGEFLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3785FLORIDA PARK BANKS, INC.PARK BANK OF FLORIDANO.BANKSFRB MEMBERSHIPNON MEMST. PETERSBURGST PETERSBURGFLAFLA1HC GROUP TOTALS5628BANCSHARES COR~OR!TIONUNITED BANK OF PINELLASPI~FLLASST MEM.>T. PETERSBURGST PETERSBURGFLAFLA1HC GROUP TOTALS6495BELLEAIR nANKING CORP.FIRST BANK & TR CONON MEMST. PETERSBURG BEACHBELLEAIR BLUFFSFLAFLA1HC GROUP TOTALS3557CHARTER BANKING CORP.FIRST GULF BCH BK AND TRcoNON MEMST. PETERSBURG BEACHST PETERSBURG BCHFLAFLA1HC GROUP TOTALS3890STUARTAMERICAN ilANK CAPITAL CORPORATION OF FLOR.IIiASTUARTNON MEMAMERICAN BANK OF MARTIN CTY. FLAFLA1HC GROUP TOTALS6706SEACOAST BANKING CORPORATIONFIRST NAT tlANK & TRUST COHC GROUP TOTALS:JTUARTSTUARTNATIOt-lALFLAFLA1NO. OFOFFICESDOMES.ASSETS$1000117DOMES.DEPOSITS$10008406,702362,0738406,702362,073125,41122,832125,41122,832398,76090,236398,76090,236694,62282,202694,62282,202255,01351,022255,01351,0226223,531205,0976223,531205,097TAMPAFLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3025ALLIED BANKS, INC.BANK OF HOL!DAYPAGEFRB MEMBERSHIPST MEMTAMPAHOLIDAYNO.BANKSFLAFLA3437FIRST FLORIDA BANKS, INC.FIRST NATIONAL BK OF FLORIDABANK OF CLEARWATERLEE COUNTY BANKFIRST NATIONAL BANK1ST AMERICAN BK OF PENSACOLAFIRST NB OF LAKELANDSECOND NAT BK OF TAMPALEWIS STATE BANKFIRST NAT BK OF KISSIMMEEFIRST NB OF WINTER HAVENCITIZENS BANK & TRUST CO7L CORPORATION57' 77 0363,99057' 77 0FLAFLA321,627,240FLA11281,744FLA8223,756FLA2135,103FLA2121,869FLA495,651FLA194,834FLA688,510FLA385,126FLA242,248FLA229,000FLA CONTROLS THIS GROUP1,310,508242,212191,938109,70097,95281,63283,21772,05776,77136,80124,317HC GROUP TOTALS0713MICKLER CORPORATIONFIRST NAT BK OF CLE~RWATER11TAMPANATIONALCLEARWATERFLAFLAHC GROUP TOTALS343700587L CORPORATIONFIRST FLORIDA BANKS, INC.FIRST NATIONAL BK OF FLORIDABANK OF CLEARWATERLEE COUNTY BANKFIRST NATIONAL BANK1ST AMERICAN BK OF PENSACOLAFIRST NB OF LAKELAND5ECOND NAT BK OF TAMP~LEWIS STATE BANKFIRST NAT BK OF KISSIMMEE1TAMPATAMPANATIONALTAMPANON MEI1CLEARWATERNON MEMFORT MYERSNATIONALPUNTA GORDANON MEMPENSACOLANATIONALLAKELANDNATIO:U l..TAMPANON MEMTALLAHASSEENATIONALKISSIM~1EEDOMES.DEPOSITS$100063,9901TAMPANATIONALTAMPANON MEMCLEARWATERNON MEMFORT MYERSNATIONALPUNTA GORDANON MEMPENSACOLANATIONALLAKELANDNATIONALTAMPANON MEMTALLAHASSEENATIONALKISSIM~1EENATIONALHINTER HAVENNON MEMQUINCYTAMPADOMES.ASSETS$10003HC GROUP TOTALS0058NO. OFOFFICES118FLAFLAFLAFLAFLAFLAFLAFLAFLAFLAFLA732,825,0812,327,1056269,242244,6406269' 242244,640321182241631,627,240281,744223,756135,103121,86995,65194,83438,51085,1261,310,508242,212191,938109,70097,95281,63283,21772,05776,771--00583437-~-----PAGEFLATAMPABHCNO----NAME AND LOCATION OF BANK HOLDING COMPANYN~ME AND LO:A:ION OF SUBSIDIARY BANKFIRST FLORIDA BANKS, INC.FIRST NB Or WINTER HAVENCITIZENS BANK & TRUST CO7L CORPORATIONNO.BANKSFRB MEMBERSHIP-:-AMPANATIOI'lAL:-JINTER t;AVENQUINCYNON MEMTAMPAFIRST BANK HOLDING COMPANYFIRST BANK PINELLAS CTYTREASURE ISLANDTREASURE ISLAND732,825,0812,327,105341,78537,444341,78537,444220,85318,306220,85318,30651105,67713,35297,99012,0266119,029110,0167204,522188,4997204,522188,499192,07584,465192,07 584,465FLAFLA1HC GROUP TOTALS7145FLORIDA COUNTY BANKS, INC.FARMERS AND MERCHANTS BANKNON MEMTRENTONTRENTONFLAFLA1HC GROUP TOTALS6887V.B.T. HOLDING CORPORATIONVALPARAISO BANK & TRUST COBANK OF MARY ESTHERNON MEMNON MEMVALPARAISOVALPARAISOMARY ESTHERFLAFLAFLA2HC GROUP TOTALS5627FLORIDA WESTCOAST BANKS, INC.FIRST NATIONAL BANKVENICENATIONALVENICEFLAFLA1HC GROUP TOTALS5977BEACH ONE FINANCIAL SERVICES, INC.BEACH BANK OF VERO BEACHHC GROUP TOTALSNON MEMVERO BEACHVERO BEACHDOMES.DEPOSITS$100036,80124,31711NON MEMDOMES.ASSETS$1000FLA42,2482FLA29,0002FLAFLA CONTROLS THIS GROUPHC GROUP TOTALS5949NO. OFOFFICES119FLAFLA1VERO BEACHBHCNO49840003FLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSUNCOAST BANCORP, INC.BARNETT BK OF INDIAN RVR CTYBARNETT BANKS OF FLORIDA, INC.PAGEFRB MEMBERSHIPVERO BEACHNON MEMVERO BEACHJACKSONVILLENO.BANKS1CREWS BANKING CORPORATIONWAUCHULA STATE BANKNON MEMWAUCHULAWAUCHULAFLA1THE FLAGLER BANK CORPORATIONFLAGLER NB OF THE PALM BCHSWEST PALM BEACHNATIONALWEST PALM BEACHFLA1--:~73901TMB BANKSHARES, INC.MALL BANKGROUPNC.N MEMWEST PALM BEACHWEST PALM BEACHFLA1NON MEMWILLISTONWILLISTONFLAFIRST STATE CORPORATIONFIRST STATE BANK AND TRSTATE BANK OF LEESBURGHC GROUP TOTALShttp://fraser.stlouisfed.org/FederalReserveof St. Louis--- -Bank--1coNON MEMNON MEMALBANYALBANYLEESBURGGAGA247, 04642,779283,95073,27 3283,95073,2738146,291130,0718146,291130,071672,32866,288672,328~,6,288130,57626,597130,57626,59772146,81510,738121,9049,1909157,553131,094FLAHC GROUP TOTALS425442,779FLA";"OTAL~WILLISTON HOLDING COMPANYP~~KINS STATE BAN\$1000FLAHC GROUP TOTALS6421$1000DOMES.DEPOSITSFLAHC GROUP TOTALS6744DOMES.ASSETSFLAFLA247,046FLA CONTROLS THIS GROUPHC GROUP TOTALS3658NO. OFOFFICES120GA2~·--~------~-~-----------~~-----------.-----------PAGEGAALMABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4049SOUTH BANKING COMPANYALMA EXCHANGE BANK & TRUSTCITIZENS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMNON MEMALMAALMAKINGSLANDGAGAGA2HC GROUP TOTALS0706THE ATTALLA TRUST COMPANYEXC;iANGE BANKNON MEMALTOONAATTALLAALAGA1HC GROUP TOTALS6573CBA BANCSHARES, INC.CITIZENS BANK OF AMERICUSNON MEMAMERICUSAMERICUSGAGA1HC GROUP TOTALS0728BANK SOUTH CORPORATIONBANK SOUTH NABANK OF THE S CLAYTON CTYBANK OF THE S GWINNETT CTYBANK OF THE SOUTH COBB CTYATLANTAATLANTANATIONALFOREST PARKNON MEMDULUTHNON MEMMARIETTANON MEMGAGAGAGAGA4HC GROUP TOTALS3983CDB CORP.CITIZENS DEKALB BANKHC GROUP TOTALSNON MEMATLANTACLARKSTONGAGA1NO. OFOFFICESDOMES.ASSETS$1000121DOMES.DEPOSITS$10002122,8455,84920,2455,288328,69425,533232,11029,053232,11029,053547,52642,045547,52642,045409341,632,019123,52454,31450,6511,019,236109,49247,78244,968561,860,5081,221,478629,17026,629629,17026,629ATLANTABHCNO0006GANAN[ AND LOCATI~' ~ 0' BANK HOLDING COMPANYNAME AND LO~A1!0N OF SUBSIDIARY BANKCITIZENS AND SOUTHERN GEORGIA CORPORATIONCITIZENS & SOUTHERN NAT BKCTZ AND SOUTHRN BK OF ALBANYCTZ & SOUTHERN BK OF DUBLINC & S BANK OF WEST GEORGIACTZ & SOUTHERN NEWNAN BKCTZ & SUTHRN BK OF THOMASTONPAGEFRB MEMBERSHIPATLANTANATIONALSAVANNAHNON MEMALBANYNON MEMDUBLINNON MEMLA GRANGENON MEMNEI~NANNON MEMTHOMASTONNO.BANKSGAGAGAGAGAGACITIZENS BANCSHARES CORPORATIONCITIZENS TRUST BANK6ST MEMATLANTAATLANTAGAFIRST ATLANTA CORPORATIONFIRST NAT BANK OF ATLANTAFIRST NAT BK OF DALTONFIRST BANK OF SAVANNAH1ATLANTANATIONALATLANTANATIONALDALTONNON MEMSAVANNAHGAGAGAFMB BANKING CORPORATIONFARMERS AND MERCHANTS BANK3NON MEMATLANTASUMMERVILLEGA6307NBG FINANCIAL CORPORATIONNATIONAL BANK OF GEORGIAINTEREDEC (GEORGIA) N.V.HC GROUP TOTALS1ATLANTANATIONALATLANTACURACAOGANA6,098,975159,91893,26688,44559,04753,1453,871,630140,23182,93178,87052,70746,86317 56,552,7964,273,232363,70555,144363,70555,14495675,229,961206,34790,1293,416,567132,73782,3151085,526,4373,681,619457,76850,095457,76850,095551,100,697802,814551,100,697802,814GAHC GROUP TOTALS473515434432GAHC GROUP TOTALS3975$1000GAHC GROUP TOTALS0709$1000DOMES.DEPOSITSGAHC GROUP TOTALS0566DOMES.ASSETSNO. OFOFFICES122GACONTROLS THIS GROUP1PAGEGAATLANTABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6943NBG HOLDING COMPANYNATIONAL BANK OF GEORGIANO.BANKSFRB MEMBERSHIPATLANTAATLANTANATIONALGAGA1HC GROUP TOTALS38612085PEACHTREE BANCSHARES, INC.PEACHTREE BAN~ AND TRUSTBANK OF WOODSTOCKTRUST COMPANY OF GEORGIAcoATLANTACHAMBLEENON MEMWOODSTOCKNON MEMATLANTAGAGAGAGA23987ROSWELL BANCSHARESROSWELL BANKNON MEMATLANTAROSWELLGAGA1HC GROUP TOTALS398:iTGB C':ORP.GO"DON BANKNO~MEM'HL~NTAGORDO!-~GAGA1HC GROUP TOTALS014300052085TRUST COMPANY BAWKTRUST COMPANY BANKTRUST COMPAN~ OF GEORGIA AS5~CIATESTR CO BK OF MIDDLE GA NATR CO GA BK SAVANNAH NANB & TR CO OF COLUMBUS GAFIRST NB&TR CO OF AUGUSTAFIRST NAT BK OF ROMEFIRST NAT BANK OF WAYNE CTYTRUST COMPANY OF GEORGIAHC GROUP TOTALSATLANTAATLANTAATLANTAMACONNATIONALSAVANNAHNATIONALCOLUMBUSNATIONALAUGUSTANATIONALROMENATIONALJESUPNATIONALATLANTAST MEMGAGAGAGAGAGAGAGAGAGA551,100,697802,814551,100,697802,81412100001300479,26970,612479,26970,612113,39112,064113,39112,064433,023,4381,936,543151271063301,948192,424144,115143,457127,19433,247243,054161,935125,652123,555111' 15628,480963,965,8232,730,375CONTROLS THIS GROUP7$1000$1000CONTROLS THIS GROUPHC GROUP TOTALSDOMES.DEPOSITSDOMES.ASSETSNO. OFOFFICES123BHCNO208538614271014300052085PAGEGAATLANTANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTRUST COMPANY OF GEORGIAFIRST NAT BANK OF ATHENSTRUST CO BANK OF COBB CTY NAFIRST NAT BK OF BRUNSWICKTRUST COMPANY BK OF ROCKDALEFIRST NATIONAL BK OF ALBANYTR CO BK OF HENRY CTY NATRUST CO BK OF CLAYTON CTYTRUST CO BK OF GWINNETT CTYTRUST CO BANK OF DOUGLAS CTYTRUST CO BANK OF CARROLL CTYPEACHTREE BANCSHARES, INC.PEACHTREE BANK AND TRUST coBANK OF WOODSTOCKSOUTHERN BANCSHARES, INC.TRUST CO BANK OF COFFEE CTYTRUST COMPANY BANKTRUST COMPANY BANKTRUST COMPANY OF GEORGIA ASSOCIATESTR CO BK OF MIDDLE GA NATR CO GA BK SAVANNAH NANB & TR CO OF COLUMBUS GAFIRST NB&TR CO OF AIJGUSTAFIRST NAT BK OF ROMEFIRST NAT BANK OF WAYNE CTYTRUST COMPANY OF GEORGIANO.BANKSFRB MEMBERSHIPATLANTANATIONALATHENSNATIONALSMYRNANATIONALBRUNSWICKROCKDALE COUNTYNON MEMNATIONALALBANYNATIONALMC DONOUGHJONESBORONON MEMLAWRENCEVILLENON MEMDOUGLASVILLENON MEMBOWDONNON MEMATLANTANON MEMCHAMBLEEI~OODSTOCKNON MEMDOUGLASNON MEMDOUGLASATLANTAATLANTAST MEMATLANTANATIONALMACONNATIONALSAVANNAHNATIONALCOLUMBUSAUGUSTANATIONALNATIONALROMENATIONALJESUPATLANTAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGAGA2085TRUST COMPANY OF GEORGIA ASSOCIATESTR CO BK OF MIDDLE GA NATR CO GA BK SAVANNAH NANB & TR CO OF COLUMBUS GAFIRST NB&TR CO OF AUGUSTAFIRST NAT BK OF ROMEf~RST NAT BANK OF WAY~E ;::TYTRUST COMPANY OF GEORGIAHC GROUP TOTALS20ATLANTAMACONNATIONALSAVANNAHNATIONALCOLUMBUSNATIONALAUGUSTANATIONALROI1ENAT"!ONALJESUPNATIONALATLANTAGAGAGAGAGAGAGAGA$10005853656643155,081134,248122,57688,61784,41867,08261,27459,43850,19636,226112,646122,706105,17280,91376,67760,23153,93252,17644,42730,6301210000374,31866,458433,023,4381,936,543151271063301,948192,424144,115143,457127.19433,247243,054161,935125,652123,555111' 15628,4801634,899,2973,536,343151271063301,948192,424144,115143,457127,19433,247243,054161,935125,652123,555111,15628,48053942,385793,832CONTROLS THIS GROUP6DOMES.DEPOSITS$1000CONTROLS THIS GROUPHC GROUP TOTALS0005DOMES.ASSETSNO. OFOFFICES124BHCNO071437300714PAGEGAAUGUSTANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LQCATION OF SUBSIJIARY BANKFIRST RAILROAD & BANKING COMPANY OF GEORGIAGEORGIA RAILROAD BK&TR COFIRST GEORGIA BANKFIRST NAT BK OF COLUMBUSCOMMERCIAL BANK AND TRUST COCOMMERCIAL BANK OF COBB CTYFIRST NAT BK OF NEWNANBANK OF DALTONFIRST SOUTH BANKCORPFIRST NAT BK OF COLUMBUSFARMERS AND MERCHANTS BANKFIRST RAILROAD & BANKING COMPANY OF GEORGIANO.BANK!>FRB MEMBERSHIPAUGUSTAAUGUSTAST MEMATLANTAST MEMCOLU~1BUSNATIONALGRIFFINNON MEMMARIETTANON f1EMNEWNANNATIONALDALTONNON MEMGAGAGAGAGAGAGACOLUMBUSNATIONALPINE MOUNTAINNON MEMAUGUSTAGAGAGACOLU~1BUSGAGAPORT CITY HOLDING COMPANY, INC.FIRST PORT CITY BANK9NON MEMBAINBRIDGEBAINBRIDGEGAGA1HC GROUP TOTALS6670BALL GROUNDFIRST CITIZENS BANCORP OF CHEROKEE COUNTY, INC.BALL GROUNDNON MEMCITIZENS BANKG.AGA1HC GROUP TOTALS4822UNITED BANK CORPORATIONBANK OF ZEBULONLAMAR STATE BANKCRAWFORD COUNTY BANKNON MEMNON MEMNON MEMBARNESVILLEZEBULONBARNESVILLEROBERTAGAGAGAGA3HC GROUP TOTALS5822GEORGtA PEOPLES BANKSHARES, INC.PEOPLES STATE BANK & TRHC GROUP TOTALS~NON MEMBAXLEYBAXLEYGA$1000GA1DOMES.DEPOSITS$100018152214733531,174337,802297,749176,64199,04265,63354,481415,900291,765255,495158,20787,05059,94246,983223297,74929,705255,49526,4411071,889,9761,597,278131,76428,009131,76428,009222,18820,302222,18820,30222126,28522,98917,78023,87219,38615,711567,05458,969115,71714,106115,71714,106CONTROLS THIS GROUPHC GROUP TOTALS4690DOMES.ASSETSNO. OFOFFICES125BOWMANBHCNO6668GANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKAMERICAN BANKSHARES, INC.AMERICAN BANKPAGEFRB MEMBERSHIPNON MEII'IBOWMANBOWMANNO.BANKSGAGAHC GROUP TOTALS07931AMERICAN TRADING COMPANYSTATE BANK OF KINGSLANDNON MEMBRUNSWICKKINGSLANDGA1HERITAGE BANCSHARES, INC.HERITAGEBANKNON MEMBUFORDALPHARETTAGA1FARMERS.rNc.B~HCS~ARE~,SECURIT~BAN~SlATEFARMERS STArE BANKNON MEMNON MEMC<\D;•IELLMC RAECAm•.JELLGAGA2CAIRO BANCHSHARES, INC.CAIRO BANKrNG COMPANYNON M[f'•CAIROCAIROGA1GRADY HOLDING COMPANYFIRST NAT BK OF GRADY CTYHC GROUP TOTALS--~------·--·---CAIRONATIONALCAIROGA.......9,2838,19029,2838,19019,8488,65419,8488,6549105,44196,4889105,44196,4881118,2386, 4111~,086224,64921,812235,74330,606235,74330,606221,28419,282221,28419,2825,726GAHC GROUP TOTALS2905$1000GAHC GROUP TOTALS5560$1000DOMES.DEPOSITSGAHC GROUP TOTALS326 JDOMES.ASSETSGAHC GROUP TOTALS3916NO. OFOFFICES126GA1CAMILLAPAGEGABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4014p& C BANK SHARES, INC.PLANTERS AND CITIZENS BANKNO.BANKSFRB MEMBERSHIPNON MEMCAMILLACAMILLAGAGAHC GROUP TOTALS4290FIRST BANKS, INC.BANK OF TOCCOAFIRST BANK AND TRUST1NON MEMNON MEMCARNESVILLETOCCOACARNESVILLEGA'GAGAHC GROUP TOTALS4025PEOPLES EQUITY SHARES, INC.PEOPLES BANK2NON MEMCARROLLTONCARROLLTONGA'GAHC GROUP TOTALS6574BARTOW BANCSHARES INC.BARTOW COUNTY BANK1NON MEMCARTERSVILLECARTERSVILLEGAGAHC GROUP TOTALS6446COHUTTA BANCSHARES, INC.COHUTTA BANKING COMPANY1NON MEMCHATSWORTHCHATSWORTHGAGAHC GROUP TOTALS6382FIRST CHATSWORTH BANKSHARES, INC.FIRST NAT BK OF CHATSWORTHHC GROUP TOTALS1CHATSWORTHCHATSWORTHNATIONALGAGA1NO. OFOFFICESDOMES.ASSETS$1000127DOMES.DEPOSITS$1000136,44631,052136,44631,0523248,45331,42828,67 5579,88174,005380,77372,461380,77372,461324,02821,827324,02821,827559,78753,676559,78753,676221,91819,818221,91819,81845,330CLAYTONBHCNO6842GANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLIBERTY BANCORP OF GEORGIA, INC.RABUN COUNTY BANKPAGEFRB MEMBERSHIPNON MEMCLAYTONCLAYTONNO.BANKSGATHE PEOPLES BANKCORPPEOPLES BANK1NON MEMCLEVELANDCLEVELANDGAGAHC GROUP TOTALS0741UNION INVESTMENT CO., INC.CITIZENS BANK1NON MEMCOLQUITTCOLQUITTGAGAHC GROUP TOTALS02832938335136440283CB&T BANCSHARES, INC.COLUMBUS BANK COMPANYCOMMERCIAL BANKFIRST ST BK & TC OF VALDOSTACOMMRCL BK & TC OF TROUP CTYSEC BK & TR CO OF ALBANYSUMTER COUNTY BK AND TR COBANK OF HAZLEHURSTWEST GEORGIA FINANCIAL CORPORATIONWEST GA BANK OF TALLAPOOSACARROLL COUNTY FINANCIAL CORPORATIONBANK OF CARROLL COUNTYCOASTAL BANKSHARES, INC.COASTAL BANK OF GEORGIACB&T BANCSHARES, INC.HC GROUP TOTALS1COLUMBUSCOLUMBUSTHOMASVILLEVALDOSTALA GRANGEALBANYAMERICUSHAZLEHURSTTALLAPOOSANON MEMTALLAPOOSATEMPLENON MEMTEMPLEST. SIMONS ISLANDNON MEMBRUNSWICKCOLUMBUSNONNONNONNONNONNONNONMEMMEMMEMMEMMEMMEMMEMGAGAGAGAGAGAGAGAGAGAGADOMES.ASSETS$1000DOMES.DEPOSITS$1000GAHC GROUP TOTALS5341NO. OFOFFICES128115,22013,217115,22013,2172120,874112,3742120,874112,374130,68023,585130,68023,58518442417,34599,07561,71852,13149,5552118,419344,64886,64354,39946,15342,00329,55216,133315,11313,968519,1111717 36547,87741,87847812,994693,113GA3GAGAGACONTROLS THIS GROUP1032,650COLUMBUSBHCNO37300714PAGEGANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFirST SOUTH BANKCORPFIRST NAT BK OF COLUMBUSFARMERS AND MERCHANTS BANKFIRST RAILROAD & BANKING COMPANY OF GEORGIAFRB MEMBERSHIPNO.BANKSCOLUMBUSNATIONALCOLUMBUSNON MEMPINE MOUNTAINAUGUSTAGAGAGAGAFIRST COMMERCE BANCORP, INC.FIRST NAT BANK OF COMMERCE2COMMERCENATIONALCOMMERCEGAGAHC GROUP TOTALS5685FLINT BANCSHARES, INC.CORDELE BANKING COMPANY1NON MEMCORDELECORDELEGAGA!-':: GROUP TOTALS4255COMMUNITY BANKSHARES, INC.CORNELIA BANK!-.lG~THE.l\STEP;l .•.:ANK:::NG COMPANY1NON MEMNON MEMCORNELIACORNELIACOMMERCEGAGAGAHC GROUP TOTALS0716FIRST CORNELIA CORPORATIONFIRST NAT BANK OF HABERSHAM2CORNELIANATIONALCORNELIAGAGAHC GROUP TOTALS3891CUMMING BANCSHARES, INC.BANK OF CUMMINGHC GROUP TOTALS1NON MEMCUMMINGCU~lMINGGAGA1DOMES.ASSETS$1000DOMES.DEPOSITS$10002232}7' 74929,705255,49526,44125327,454281.936345,95840,652345,95840,652245,02737 '570245,027'!.7,5705264,90217,24759,28315,894782,14975,177354,43549,866354,43549,866264,69159,060264,69159,060CONTROLS THIS GROUPHC GROUP TOTALS4842NO. OFOFFICES129DAHLONEGABHCNO5528GANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDAHLONEGA BANCORP, INC.BANK OF DAHLONEGAPAGEFRB MEMBERSHIPNON MEMDAHLONEGADAHLONEGANO.BANKSGAGAHC GROUP TOTALS4976NORTHWEST GEORGIA FINANCIAL CORPORATIONCITIZENS BANK1NON MEMDALLASDALLASGAGAHC GROUP TOTALS3984HARDWICK HOLDING COMPANYHARDWICK BANK & TRUST CO1NON MEMDALTONDALTONGAFIDELITY SOUTHERN CORPORATIONFIDELITY NATIONAL BANK1DECATURNATIONALDECATURGAGAHC GROUP TOTALS42712085SOUTHERN BANCSHARES, INC.TRUST CO BANK OF COFFEE CTYTRUST COMPANY OF GEORGIA1DOUGLASNON MEMDOUGLASATLANTAGAGATHORNTON HOLDING COMPANY, INC.DOUGLAS COUNTY BANKHC GROUP TOTALSDOUGLASVILLEDOUGLASVILLEGA$1000251,50746,184251,50746,184326,92124,045326,92124,0454103,23279,5024103,23279,502467' 07259,392467,07259,392374,31866,458374,31866,45818,9228,08318,9228,083CONTROLS THIS GROUP1NON MEM$1000DOMES.DEPOSITSGAHC GROUP TOTALS4896DOMES.ASSETSGAHC GROUP TOTALS3494NO. OFOFFICES130GA1PAGEGADUBLINBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3506DUBLIN BANCSHARES1 INC.MORRIS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMDUBLINDUBLINGAGA1HC GROUP TOTALS6671FIRST ELBERT CORPORATIONFIRST NAT BK IN ELBERTONELBERTONELBERTONNATIONALGAGA1HC GROUP TOTALS4158MIDDLE GEORGIA CORPORATIONBANK OF ELLAVILLENON MEMELLAVILLEELLAVILLEGAGA1HC GROUP TOTALS6804COLONY BANKCORP1 INC.BANK OF FITZGERALDNON MEMFITZGERALDFITZGERALDGAGA1HC GROUP TOTALS4295SOUTHEASTERN BANKING CORPORATIONCITIZENS BANKDARIEN BANKNON MEMNON MEMFOLKSTONFOLKSTONDARIENGAGAGA2HC GROUP TOTALS5466COUNTRY BANK COMPANYMONKOE COUNTY BANKHC GROUP TOTALSNON MEMFORSYTHFORSYTHGAGA1NO. OFOFFICESDOMES.ASSETS$1000131DOMES.DEPOSITS$10002451053391910245105339191026314155710692631415571069111 7 5691456111 7 56914562321301281121232130128112132381948221180321491191085561112851157612515802218431251580221843IIFORT OGLETHORPEBHCNOGAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFRB MEMBERSHIP3903CATOOSA BANCSHARES1 INC.FORT OGLETHORPE STATE BANKHC GROUP TOTALS3640BANK CORPORATION OF GEORGIAFIRST SOUTH BANKNON MEMFORT OGLETHORPEFORT OGLETHORPENO.BANKSGAGA1NON MEMFORT VALLEYFORT VALLEYGAGAHC GROUP TOTALS7106t-:C43671CB BANCSHARES1 INC.CITIZENS BANKNON MEMFORT VALLEYFORT VALLEYGAGAGROUP TOTALS1FIRST NATIONAL BANCORPFIRST NB OF GAINESVILLEGAINESVILLENATIONALGAINESVILLEGAGAHC GROUf' TOTALS41071FIRST CITIZENS BANKSHARES1 INC.FIRST CITIZENS BANKNON MEMGLENNVILLEGLENNVILLEGAGAHC GROUP TOTALS3221BLAKELY INVESTMENT COMPANYCOMMERCIAL BANK AND TRUSTHC GROUP TOTALS1coNON MEMGRIFFINGRIFFINGAGA1NO. OFOFFICESDOMES.ASSETS$1000132DOMES.DEPOSITS$100032317752117843231775211784346155841,36234615584113622311110271114231 110?7 I 1145254128720918515254128720918512241839221727224183922172714176164115812071417616411581207IC---~------------------------------cc-cc--PAGEGAGRIFFINBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2886COMMERCIAL BANKSHARES, INC.COMMERCIAL BANK AND TRUSTcoNO.BANKSFRB MEMBERSHIPNON MEMGRIFFINGRIFFINGAGA1HC GROUP TOTALS6477FNB BANKING COMPANYFIRST NAT BANK OF GRIFFINGRIFFINGRIFFINNATIONALGAGA1HC GROUP TOTALS6518CCB BANCSHARES, INC.CITIZENS COMMUNITY BANKNON MEMHAHIRAHAHIRAGAGA1HC GROUP TOTALS5835COASTAL BANKSHARES, INC.COASTAL BANKNON MEMHINESVILLEHINESVILLEGAGA1HC GROUP TOTALS5918FIRST HOGANSVILLE BANKSHARES, INC.CITIZENS BANKNON MEMHOGANSVILLEHOGANSVILLEGAGA1HC GROUP TOTALS5355_BANKS COUNTY FINANCIAL CORPORATIONBANK OF BANKS COUNTYHC GROUP TOTALSNON MEMHOMERHOMERGAGA1NO. OFOFFICESDOMES.ASSETS$1000133DOMES.DEPOSITS$100014176,641158,20714176,641158,207358,03349,849358,03349,849219,67517,852219,67517,852251,56546,830251,56546,830114,62612,528114,62612,528115,26313,996115,26313,996JASPERBHCNO6309GANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPICKENS COUNTY BANCSHARES, INC.PICKENS COUNTY BANKPAGEFRB MEMBERSHIPNON MEMJASPERJASPERNO.BANKSGAFIRST SECURITY BANKSHARES, INC.NORTHEAST GEORGIA BANK1NON MEMLAVONIALAVONIAGAFIRST GWINNETT BANCSHARES, INC.FIRST NB OF GWINNETT COUNTY1LAWRENCEVILLENATIONALLAWRENCEVILLEGAF & M BANCSHARES, INC.FARMERS AND MERCHANTS BANKHC GROUP TOTALS16575CITIZENS HOLDING COMPANYCITIZENS BANKING COMPANYNON MEMLESLIELESLIEGALEXINGTONLEXINGTONGABANKING CO., INC.BANK OF PERRYPEOPLES BANKFARMERS BANK1PERSO~SHC GROUP TOTALSNON MEMNON MEMNON MEMLITHONIAPERRYLITHONIAFORSYTHGAGAGA16,37214,370116,37214,370334,77031,300334,77 031,3006124,777111,0226124,777111,02218,5427,48018,5427,480114,20212,772114,20212,77222136,05827,81818,92732,32724,50916,849582,80373,685GAHC GROUP TOTALS37881GA1NON MEM$1000GAHC GROUP TOTALS6767$1000DOMES.DEPOSITSGAHC GROUP TOTALS3988DOMES.ASSETSGAHC GROUP TOTALS7091NO. OFOFFICES134GA3---------~--~-LYONSPAGEGABHCNONAME AND LOCATION OF BANK HOLDING COMPAN\'~~ME AND LOCATION OF 3UB~IDIARY BANK4116SOUTH GEORGIA BANKSHARES CORP.PEOPLES BANKFRBNO.BANKSM':M'~~f"!-SHIPNON MEMLYONSLYONSGAGAHC GROUP TOTALS5333GEORGIA STATE BANKSHARES, INC.GEORGIA STATE BANK1NON MEMMABLETONMABLETONGAGAHC GROUP TOTALS2978GEORGIA BANCSHARES. INC.GEORGIA SAN~ ANJ T~UST COFIP.ST N:•T l"r\ OF ~-OI:STON CTYFAKMER~ NB OF MJNT~CcLLO1MACC'NMAC OilPERRYNATIONALMONTlC(-L:..ONO'IME1~NATIONA~GAGAGAGAHC GROUP TOTALS5376NCB CORP.NEWTON COUNTY BANK3NON MEMMANSFIELDMANSFIC:LDGAGAHC GROUP TOTALS3915FIRST CITY BANCORP, INC.FIRST NAT BANK OF COBB CTY1MARIETTANATIONALMARIETTAGAGAHC GROUP TOTALS0712J. L. PILCHER AND SONS, INC.BANK OF MEIGSHC GROUP TOTALS1NON MEMMEIGSMEIGSGAGA1NO. uFOFFICESDOMES.JI.SS ETS.:;1000135DOMES.DEPOSITS$1000224,39521,146224,39521,1469101,64893,1489101,64893,148741149,12941,45718,761129,932>7,95211' 27 912209,347185,16328,4657,67028,4657,67011311,134261 '26311311,134261,26314,7404,10314,7404,103METTERBHCNOGANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFINANCIAL SERVICES, INC.METTER BANKING COMPANYHC GROUP TOTALS65194207PAGEFRB MEMBERSHIPMETTE~CENTRAL AND SOUTHERN HOLDING COMPANYCTZ&S BK OF MILLEDGEVILLENON MEMMETTERMETTERNO.BANKSGAGA1NON MEMMILLEDGEVILLEMILLEDGEVILLEGAGAHC GROUP TOTALS7292EXCHANGE BANKSHARES, INC.EXCHANGE BANK1NON MEMMILLEDGEVILLEMILLEDGEVILLEGANBWC CORPORATIONNATIONAL BANK OF WALTON CTYHC GROUP TOTALS6197FIRST UNITED BANCSHARES, INC.FIRST UNITED BANK1MONROENATIONALMONROEGAGA1NON MF.MMONTEZUMAMONTEZUMAGAABC HOLDING COMPANYAMERICAN BANKING COMPANYHC GROUP TOTALS1NON MEMMOULTRIEMOULTRIEGA$1000DOMES.DEPOSITS$1000233,32029,158233,32029,158.274,94765,958274,94765,958346,36840,257346,36840,257360,84953,914360,84953,914227,83123,779227,83123,779239,62935,348239,62935,348GAHC GROUP TOTALS4309DOMES.ASSETSGAHC GROUP TOTALS6096NO. OFOFFICES136GA1-~------~~-----~-----~-~--MOULTRIE--------.-GABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4015SOUTHWEST GEORGIA FINANCIAL CORPORATIONMOULTRIE NATIONAL BANKPAGEFRB MEMBERSHIPMOULTRIENATIONALMOULTRIENO.BANKSGAGAHC GROUP TOTALS3659FSB BANCORP, INC.FAYETTE STATE BANK1NON MEMPEACHTREE CITYPEACHTREE CITYGAGAHC GROUP TOTALS4782PINEVIEW BANCSHARES, INC.PINEVIEW STATE BANK1NON MEMPINEVIEWPINEVIEWGAQUITMAN BANCSHARES, INC.BANK OF QUITMAN1NON MEMQUITMANQUITMANGAGAHC GROUP TOTALS6900THE NATIONAL CITY BANKCORPNATIONAL CITY BANK OF ROME1ROMENATIONALROMEGAGAHC GROUP TOTALS2753SBT CORPORATIONSAVANNAH BANK AND TR COFIRST NAT BANK OF VALDOSTAFIRST NAT BK & TR COBANK OF SCREVEN COUNTY1SAVANNAHST MEMSAVANNAHNATIONALVALDOSTANATIONALVIDALIANON MEMSYLVANIAGAGAGAGADOMES.ASSETS$1000DOMES.DEPOSITS$1000280,30566,023280,30566,023458,89953,093458,89953,09316,6175,89516,6175,895220,87718,807220,87718,8075133,971116,0115133,971116' 01114531434,24388,25442,56641,594347,68377,25438,75437,452GAHC GROUP TOTALS4459NO. OFOFFICES137GASAVANNAHBHGNO;2753GANAME AND lOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSBT CORPORATIONCENTRAL BANK OF GEORGIACOMMERCIAl BANKPAGEFRB MEMBERSHIPNON MEMNON MEMSAVANNAHMACONWAYCROSSNO.BANKS6SOUTHERN BANK HOLDING COMPANYSOUTHERN BANK & TRUST COHC GROUP TOTALS07.S:SSOPE~TON t~V~LSTJ~f~,BANK OF SOPERTONINC.NON MEMSAVANNAHSAVANNAHSl:Pl:RTONSOPERTUN0233H~COASTAl BANKSHARES, INC.COASTAL BA~K OF G~ORGIACB&T BANCSHARES, INC.1ST. SIMONS ISLANDNON MEMBRUNSW!CKCOLUMBUSGAGAFIRST BULLOCH BANKING CORPORATIONFIRST BULLOCH BK AND TR COHC GROUP TOTALSGANON MEMSTOCKBRIDGESTOCKBRIDGEGA35,52130,64930683,039567,313214,00612,724214,00612,724122,20719,193122,20719,193547,87741,878547,87741,878477,87269,284477,87269,284339,51335,351339,51335,351GA16447HENRY COUNTY BANCSHARES, INC.FIRST ST BK OF STOCKBRIDGEHC GROUP TOTALSSTATESBOROSTATESBORO40,79835,584CONTROLS THIS GROUP1NON MEM43GAGROUP TOTALS5406$1000GAGAHC GROUP TOTALS3644$1000DOMES.DEPOSITSGAGA1NON MEM~OMES.ASSETSGAGAGAHC GROUP TOTALS?595NO. OFOFFICES138GA1SWAINSBOROPAGEGABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK472!iCENTRAL BANKING COMPANYCENTRAL BANKNO.BANKSFRB MEMBERSHIPNON MEMSWAINSBOROSHAINSBOROGAGA7021FIRST BANK HOLDING COMPANYSYLVESTER BANKING COMPANYNON MEMSYLVESTERSYLVESTERGA29380283WEST GEORGIA FINANCIAL CORPORATIONWEST GA BANK OF TALLAPOOSACB&T BANCSHARES1 INC.GAGAGA0283COUNTY FINANCIAL CORPORATIONBANK OF CARROLL COUNTYCB&T BANCSHARES1 INC.C~RROLLTEMPLETEMPLENON MEMCOLUMBUSGAGAWCG BANCSHARES1 INC.WEST CENTRAL GEORGIA BANKFIRST THOMSON BANCORP1 INC.FIRST NAT BANK OF THOMSONHC GROUP TOTALS231750132130228199413213022819941511133CONTROLS THIS GROUP131968315111313196851911111717 3651911111717 362201508181997220150818199735311044617323531104461732CONTROLS THIS GROUP1NON MEMTHOMASTONTHOMASTONGAGA1HC GROUP TOTALS6623261347GAHC GROUP TOTALS600721HC GROUP TOTALS33~12317501TALLAPOOSATALLAPOOSANON MEMCOLUMBUSTHOMSONTHOMSONNATIONALGADOMES.DEPOSITS$1000261347GAHC GROUP TOTALSDOMES.ASSETS$100021HC GROUP TOTALSNO. OFOFFICES139GA1TIFTONBHCNO5702GAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFRB MEMBERSHIPFIRST COMMUNITY BANCSHARES OF TIFTON, INC.FARMERS BANK OF TIFTONNON MEMTIFTONTIFTONNO.BANKSGATRI-STATES BANKSHARES, INC.BANK OF DADE1NON MEMTRENTONTRENTONGAALTAMAHA BANCSHARES, INC.ALTAMAHA BANK & TRUST CO1NON MEMUVALDAUVALDAGAPAB BANKSHARES, INC.PARK AVENUE BANK1NON MEMVALDOSTAVALDOSTAGATOOMBS BANK SHARES, INC.BRICE BANKING COMPANY INC1NON MEMVIDALIAVIDALIAGAF.N.B.I.W. FINANCIAL CORPORATIONFIRST NAT BANK IN WAYCROSSHC GROUP TOTALS1WAYCROSSNATIONALWAYCROSSGA50,22244,128250,22244,128221' 31319,101221.31319,101218,48115,981218,48115,981226,34823,528226,34823,528123,21320,486123,21320,486445,81239,687445,81239,687GAHC GROUP TOTALS69012GAHC GROUP TOTALS6624$1000GAHC GROUP TOTALS5936$1000DOMES.DEPOSITSGAHC GROUP TOTALS3999DOMES.ASSETSGAHC GROUP TOTALS4964NO. OFOFFICES140GA1WAYCROSSPAGE3ABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4705SOUTHERN BANCORP, INC.SOUTHERN BANKEXCHANGE BANKNO.BANKSFRB MEMBERSHIPNON MEMNON MEMWAYCROSSWAYCROSSDOUGLASGAGAGA2HC GROUP TOTALS6902FIRST BANKSHARES OF WEST POINT,INC.FIRST NAT BK OF WEST POINTWEST POINTWEST POINTNATIONALGAGA1rc GROUP TOTALS3887ATKINSON COUNTY BANKSHARES CORPORATIONPEOPLES BANKNON MEMWILL ACO OCH EEWILLACOOCHEEGAGA1HC GROU::> IOTA• . S7283WOODBURY BANCSHARES, INC.WOODBURY BANKING COMPANYNON MEMWOOIJBURYWOODBURYGAGA1HC GROUP TOTALS0249BANCORP HAWAII, INC.BANK OF HAWAIINON MEMHONOLULUHONOLULUHAWHAW1HC GROUP TOTALS3837CB BANCSHARES, INC.CITY BANKHC GROUP TOTALSNON MEMHONOLULUHONOLULUHAWHAW1NO. OFOFFICESDOMES.ASSETS$1000141DOMES.DEPOSITS$1000327 0, 7 2817,19164,27015,145587,91979,415155,68746,402155,68746,40215,9775,46315,9775,463112,3561L201112,35611.201712,837,7872,526,736712,837,7872,526,73611346,418315,37611346,418315,376HONOLULUBHCNO57261991HAWNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCPB, INC.CENTRAL PACIFIC BANKTHE SUMITOMO BANK, LIMITEDPAGEFRB MEMBERSHIPHONOLULUNON MEMHONOLULUOSAKANO.BANKSHAWJAFIRST HAWAIIAN, INC.FIRST HAWAIIAN BANKHONOLULUHONOLULUHAWAMERICAN BAN CORPORATIONAMERICAN BANK OF COMMERCE1NON MEMBOISEBOISEIDAIDABANCO, INC.CITIZENS NATIONAL BANK OF ID1BOISENATIONALBOISEIDAMOORE FINANCIAL GROUP INCORPORATEDIDAHO FIRST N~TIONAL BANKOREGON FIRST dANK1BOISENATIONALBOISENON MEMPORTLANDIDAORENORBAN FINANCIAL GROUP, INC.NORTHERN STATE BANKHC GROUP TOTALS2NON MEMCOEUR D'ALENECOEUR D ALENEIDA440,899401,552462,329,9422,013,379462,329,9422,013,379325,23422,618325,23422,618551,21443,994551,21443,99472132,386,422252,3811, 846, 411229,846852,638,8032,076,257120,42517,201120,42517,201IDAHC GROUP TOTALS707916IDAHC GROUP TOTALS4417401,552IDAHC GROUP TOTALS1965440,899HAWHC GROUP TOTALS4448$100016CONTROLS THIS GROUP1NON MEM$1000DOMES.DEPOSITSHAWHC GROUP TOTALS1929DOMES.ASSETSNO. OFOFFICES142IDA1-----FRUITLAND----~-------~------------------------PAGEIDABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3481TREASURE VALLEY BANCORP1 INC.TREASURE VALLEY BANKNO.BANKSFRB MEMBERSHIPNON MEMFRUITLANDFRUITLANDIDAIDA1HC GROUP TOTALS5529SEAPORT BANCORP1 INC.SEAPORT CITIZENS BANKLEWISTONLEWISTONNON MEMIDAIDA1HC GROUP TOTALS5864FIRST BANCORPFIRST BANK & TRUST CO OF IDNON MEMMALAD CITYMALAD CITYIDAIDA1HC GROUP TOTALS2904S AND S HOLDING COMPANYFARMERS & MERCHANTS ST BKNON MEMMERIDIANMERIDIANIDAIDA1HC GROUP TOTALS2101IB&T CORP.IDAHO SANK AND TRUSTFIRST BANK OF TROYcoNON MEMNON MEMPOCATELLOPOCATELLOTROYIDAIDAIDA2HC GROUP TOTALS2106VALLEY BANCORPORATIONVALLEY BANKHC GROUP TOTALSNON MEMREXBURGIDAHO FALLSIDAIDA1NO. OFOFFICESDOMES.ASSETS$1000143DOMES.DEPOSITS$1000108810178014031088101780140321216861113142121686111314766171059189576617105918953201775181332320177 5181332223406166045193036813404114832545215904091823924615542201458924615542201458ADDISONBHCNO6171ILLNAME AND LOCATI~N OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKADDISON BANCSHARES, INC.FIRST SECURITY BANKPAGEFRB MEMBERSHIPNON MEMADDISONADDISONNO.BANKSILLILLHC GROUP TOTALS3761F~6496ALBANY BANCSHARES, INC.FIRST TRUST AND SAVINGS BANKGROUP TOTAL~LOOKINGGLASS BANC CORP.PEOPLES BANK OF ALBERS1NON MEMALBANYALBANYILLILL1NON MEMALBERSALBERSILLILLHC GROUP TOTALS6672WESTERN ILLINOIS NATIONAL BANCSHARES, INC.NATIONAL BANK OF ALEDO1ALEDONATIONALALEDOILLALPHA BANCO INC.FARMERS STATE BANK OF ALPHAHC GROUP TOTALS14278ALSIP BANCORPORATION, INC.ALSIP BANK AND TRUSTHC GROUP TOTALSST MEMALPHAALPHAILLILL1NON MEMALSIPALSIPILLDOMES.ASSETS$1000DOMES.DEPOSITS$1000120,90119,372120,90119,372126,66223,430126,662?3,430110,2199,337110,2199,337282,23074,014282,23074,014227,57624,607227,57624,607158,88654,663158,88654,663ILLHC GROUP TOTALS4100NO. OFOFFICES144ILL1-----·---------------------------------------~~----------------------------------~---~PAGEILLALSIPBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5393FIRST ALSIP BANCORP, INC.FIRST ST BANK OF ALSIPNO.BANKSFRB MEMBERSHIPNON MEMALSIPALSIPILLALTONALTONNATIONALBETHALTONATIONAL122,35620,28331116,79019,276103,30217,6654136,066120,967160,77855,646160,77855,646269,83563,2352S9,83563,235ILL29,6471ILLIOWA CONTROLS THIS GROUP26,740129,64726,740152,64047,343152,64047,343ILLILLILL2REGIONAL BANCSHARES, INC.BANK OF ALTONNON MEMALTONALTONILLILL1HC GROUP TOTALS2745THE WEDGE HOLDING COMPANYALTON BANKING AND TRUSTcoNON MEMALTONALTONILLILL1HC GROUP TOTALS23234888ANNAWAN INVESTM~NT COMPANYSTATE BANK OF ANNAWANWILAINE CORPORATIONANNAWANANNAWANNON MEMDES MOINES1HC GROUP TOTALS3701ANTIOCH BANCSHARES, INC.FIRST NAT BANK OF ANTIOCHHC GROUP TOTALSANTIOCHANTIOCHNATIONAL$100020,283HC GROUP TOTALS3182$1000DOMES.DEPOSITS22,3561FIRST BANCSHARES CORPORATION OF ILLINOISFIRST NAT BK AND TR COAIRPORT NATIONAL BANKDOMES.ASSETS1ILLHC GROUP TOTALS1930NO. OFOFFICES145ILLILL1ANTIOCHBHCNOILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIP3917ANTIOCH HOLDING COMPANYSTATE BANK OF ANTIOCHHC GROUP TOTALS6497BANCSHARES CORP.STATE BANK OF ARTHURHC GROUP TOTALSNON MEMARTHURARTHURST MEMNON MEMASHTONASHTONNON MEMASTORIAASTORIAAURORANATIONALAURORAMERCHANTS BANCORP, INC.MERCHANTS NAT BK OF AURORAHC GROUP TOTALSAURORANATIONALAURORAS432ILLILLILLILL$1000DOMES.DEPOSITS$10001104,11193,0491104,11193,049246,95241,538246,95241,538122,59819,800122,59819,800112,60211,441112,60211,4412108,10097,8332108,10097,8332170,267139,5432170,267139,543ILL1ILLDOMES.ASSETSILL1BANCSHARES CORPORATIONAURORA NATIONAL BANKHC GROUP TOTALSAUROR~ILL133323590ILLNO. OFOFFICESILL14244ASTORIA INVESTMENT COMPANYFRMS ST BK & TR CO OF ASTRIAHC GROUP TOTALSILL1A~THURASHTON BANCORPORATION, INC.ASHTON BANK & TRUST COHC GROUP TOTALSANTIOCHANTIOCHNO.BANKS146ILL1PAGEILLAURORABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5440OLD SECOND BANCORP, INC.OLD SECOND NB OF AURORABANK OF NORTH AURORAFJRST SECURITY BK OF AURORANO.BANKSFRB MEMBERSHIPAURORAAURORANATIONALNORTH AURORANON MEMAURORANON MEMILLILLILLILL3HC GROUP TOTALS46~~CLINT BANC C['f'PBAI<TEL~f• SAVINGS BANK~,.\~";ELSONO~BARTEL:'OMEMILLILL1HC GROUP TOTALS6198BEECHER BANco*kP, INC.FARMERS STATE BANKNON MEMBEECHERBEECHEI\ILLILL1HC GROUP TOTALSS974EBI, INC.EAGLE BANK OF CHARLESTONNON MEMBELLEVILLECHARLESTONILLILL1HC GROUP TOTALS0220FIRST UNITED BANCSHARES, INC.BANK OF BELLEVILLENON MEMBELLEVILLEBELLEVILLEILLILL1HC GROUP TOTALS32660021GENERAL BANCSHARES CORPORATION OF ILL.BELLEVILLE NATIONAL BANKGENERAL BANCSHARES CORPORATIONHC GROUP TOTALSBELLEVILLEBELLEVILLENATIONALST. LOUISILLMOILLNO. OFOFFICESDOMES.ASSETS$1000DOMES.DEPOSITS$1000211176,13716,99815,514153,27615,75113,7454208,649182,77219,4403,59919,4408,599123,99220,879123,99220,879218,50415,920218,50415,9202163,675137,0612163,675137,0613195,799148,3233195,799148,323CONTROLS THIS GROUP1147BELLEVILLEBHCNOILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPMAGNA GROUP, INC.FIRST NAT BK OF BELLEVILLEBANK OF BELLEVILLEFAIRVIEW HGTS CMNTY BANKDUPO STATE SAVINGS BANKHC GROUP TOTALSBELLEVILLENATIONALBELLEVILLENON MEMBELLEVILLENON MEMFAIRVIEW HGTSST MEMDUPOBELLWOOD BANCORPORATION, INC.BANK OF BELLWOODHC GROUP TOTALSNON MEMALPINE BANCORPORATION, INC.ALPINE STATE BANKBANK OF CHERRY VALLEYHC GROUP TOTALSNON MEMNON MEM2260BELLWOODBELLI•IOODILLBELVIDEREROCKFORDCHERRY VALLEYILLILLBELVIDEREBELVIDEREILLBEMENT BANCSHARES, INC.STATE BANK OF BEMENTHC GROUP TOTALSBEMENTBEMENTILLDOMES.DEPOSITS$10004211321,715163,67525,17 323,414256,522137,06121,93521,1358533,977436,653336,60333,373336' 60333,3732240,50119,05637' 25417,407459,55754,661222,74720,484222,74720,484133,24728,693133,24728,693ILL1NON MEM$1000ILLHC GROUP TOTALS4564DOMES.ASSETSILL2NON MEMNO. OFOFFICESILL12422BOONE BANCORP, INC.BOONE STATE BANKILLILLILLILL428904344NO.BANKS148ILL1PAGEILLBERWYNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4016MOORE FINANCIAL CORPORATIONCOMMERICAL NB OF BERWYNNO.BANKSFRB MEMBERSHIPBERWYNBERWYNNATIONALILLILLHC GROUP TOTALS4862SCOTT BANCSHARES, INC.SCOTT STATE BANK1NON MEMBETHANYBETHANYILLILLHC GROUP TOTALS4901BIGGSVILLE FINANCIAL CORPORATIONFIRST STATE BK OF BIGGSVILLE1NON MEMBIGGSVILLEBIGGSVILLEILLILLHC GROUP TOTALS3490FIRST BLOOMINGTON CORPORATIONNATIONAL BANK OF BLOOMINGTON1BLOOMINGTONNATIONALBLOOMINGTONILLILLHC GROUP TOTALS5773MCLEAN COUNTY BANCSHARES, INC.MCLEAN COUNTY BANKSTANFORD STATE BANK1NON MEMNON MEMBLOOMINGTONBLOOMINGTONSTANFORDILLILLILLHC GROUP TOTALS0232PEOPLES MID-ILLINOIS CORPORATIONPEOPLES BANK OF BLOOMINGTONHC GROUP TOTALS2ST MEMBLOOMINGTONBLOOMINGTONILLNO. OFOFFICESDOMES.ASSETS$1000DOMES.DEPOSITS$10002153,657138,8242153,657138,824222,41019' 211222,41019,211111,71810,214111,71810,2143121,85095,9723121.85095,97221107,21611' 47 596,18710,2563118,691106,4432172,474144,6112172,474144,611ILL1149BLOOMINGTONBHCNOILLPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPRAIRIE BANCORP, INC.PRAIRIE STATE BANKHC GROUP TOTALSFRB MEMBERSHIP5394498jCOUNTYBAN~S~~RES.HEKITA~[/CC~NTYCRESTWOOD BANKNON MEMNO.BANKSBLOOMINGTONBLOOMINGTONILLcoMEMNON MEMNO~IJ_U~:ISli\!10BLUE ISU\NDCRESHWODILLILL2GREAT LAKES FINANCIAL RESOURCES, INC.FIRST NB 0~ BLUE ISLANDCOMMUNIIY BK OF HMWD-FLOSSMRHC GROUP TOTALSBLUE ISLANDNATIO!'ALBLUE ISLANDNON MEMHOMEWOODBLUE MOUND BANCSHARES, INC.STATE BANK OF BLUE MOUNDHC GROUP TOTALSST MEMBRADFORD BANCORP, INC.BRADFORD BANKING COMPANYHC GROUP TOTALSNON MEMBRIDGEVIEW BANCORP, INC.BRIDGEVIEW BANK & TRUSTHC GROUP TOTALSNON MEMILLBRADFORDBRADFORDILLILL217,31616,123217,31616,12311151,65531, 114U? ,98228,6922182,769166,67422183,13142,629152,48440,1114225,760192,595117,85314,964117,85314,964112,58410,632112,58410,632366,0796 0, 777366,07960,777ILL1BRIDGEVIEWBRIDGEVIEW$1000ILL14792coBLUE MOUNDBLUE MOUNDDOMES.DEPOSITSILL235477023ILLILL$1000ILLHC GROUP TOTALS5359DOMES.ASSETSILL1INC.bK & TRNO. OFOFFICES150ILL1BUNKER HILLPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4440FIRST BUNKER HILL BANCSHARES, INC.FIRST NAT BK OF BUNKER HILLNO.BANKSFRB MEMBERSHIPBUNKER HILLBUNKER HILLNATIONALILLILL1HC GROUP TOTALS0872BURLINGTON CAPITAL CORPORATIONSTATE BANK OF BURLINGTONNON MEMBURLINGTONBURLINGTONILLILL1HC GROUP TOTALS4818PRAIRIELAND BANCORP, INC.FARMERS AND MERCHANTS ST BKROSEVILLE STATE BANKNON MEMNON MEMBUSHNELLBUSHNELLROSEVILLEILLILLILL2HC GROUP TOTALS2784BYRON BANCSHARES, INC.BYRON BANKNON MEMBYRONBYRONILLILL1HC GROUP TOTALS2694CAHOKIA BANCSHARES, INC.BANK OF CAHOKIANON MEMCAHOKIACAHOKIAILLILL1HC GROUP TOTALS5591tiCCALUMET CITY BANCORP, INC.FIRST STATE BANKGROUP TOTALSNON MEMCALUMET CITYCALUMET CITYILLILL1NO. OFOFFICESDOMES.ASSETS$1000151DOMES.DEPOSITS$1000219,88218,092219,88218,092121,90019,286121,90019,2862154,24220,08448,83018,020374,32666,850226,10124,113226,10124,113220,83019,138220,83019,138351,24642,511351,246ft2, 511CALUMET CITYBHCNO2875ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKRIVER OAKS BANCORP, INC.RIVER OAKS BK & TR COPAGEFRB MEMBERSHIPNON MEMCALUMET CITYCALUMET CITYNO.BANKSIllHENRY COUNTY BANCORP, INC.PEOPLES BANK OF CAMBRIDGE1NON MEMCAMBRIDGECAMBRIDGEILLILLHC GROUP TOTALS5301CAMP GROVE BANCORP, INC.CAMP GROVE STATE BANK1ST MEMCAMP GROVECAMP GROVEIllCOMMUNITY BANCSHARES OF CANTON, INC.COMMUNITY BANK AND TRUST CO1NON MEMCANTONCANTONILLNATIONAL CANTON BANCSHARES, INC.NATIONAL BANK OF CANTONHC GROUP TOTALSDUBANK HOLDING INC.DU QUOIN STATE BANKHC GROUP TOTALS1CANTONNATIONALCANTONST MEMCARBONDALEDU QUOIN166,12958,269166,12958,269220,70417,618220,70417,618122,01319,218122,01319,218137,83234,723137,83234,723286,42974,301286,42974,301157,93451,946157,93451,946IllIll13892$1000ILLHC GROUP TOTALS4943$1000DOMES.DEPOSITSILLHC GROUP TOTALS6200DOMES.ASSETSILLHC GROUP TOTALS4214NO. OFOFFICES152ILLILL1CARBONDALEPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4481THE CARBONDALE INVESTMENT CORPORATIONBANK OF CARBONDALENO.BANKSFRB MEMBERSHIPNON MEMCARBONDALECARBONDALEILLILL1HC GROUP TOTALS6768FIRST CARMI BANCSHARES, INC.FIRST NAT BK OF CARMICARMICARMINATIONALILLILL1HC GROUP TOTALS6708EGYPTIAN BANCSHARES, INC.EGYPTIAN STATE BANKNON MEM.;ARRI ER MILL 5CARRIER MILLSILLILL1HC GROUP TOTALS4332FIRST CARY-GROVE CORP.1ST SCRTY BK OF CARY-GROVENON MEMCARYCARYILLILL1HC GROUP TOTALS6036LINCOLNLAND BANCSHARES, INC.BANK OF CASEYNON MEMCASEYCASEYILLILL1HC GROUP TOTALS4000FIRST BANC GROUP, INC.FIRST NATIONAL BANK & TR COFIRST STATE BANKASHLEY STATE BANKHOYLETON ST & SAVINGS BANKHC GROUP TOTALSCENTRALIACENTRALIANATIONALCENTRALIANON t-1EMASHLEYNON MEMHOYLETONNON MEMILLILLILLILLILL4NO. OFOFFICESDOMES.ASSETS$1000153DOMES.DEPOSITS$1000321,33117,633321,33117,633163,73156,977163,73156,977116,83614,528116,83614,528131,70928,814131,70928,814143,20639,309143,20639,3094211107,08627,09224,29821,10492,52024,73322,16519,1578179,580158,575CENTRALIABHCNO7087ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKOLD NATIONAL BANCSHARES, INC.OLD NAT BK OF CENTRALIAFARMERS AND MERCHANTS BANKPAGEFRB MEMBERSHIPCENTRALIANATIONALCENTRALIANON MEMCARLYLENO.BANKSILLILL2CHADWICK BANCSHARES, INC.FARMERS STATE BK OF CHADWICKHC GROUP TOTALSNON MEMCOMMERCIAL BANCSHARES, INC.COMMERCIAL BANK OF CHAMPAIGNHC GROUP TOTALSNON MEMMID-CENTRAL BANCSHARES CORPORATIONCHARLESTON NATIONAL BANKASHMORE STATE BANKILLCHAMPAIGNCHAMPAIGNILLILLILLAETNA BANCORP, INC.AETNA BANK2NON MEMCHICAGOCHICAGOILLALBANK CORPOR~TIO~ALBANY !ANK & T~l·sr CO NAHC GROUP TOTAL::;1CHII'AGOCHIC/,GONAfiON~LILL100,89937, 30788,61233,0046138,206121,616125,24721,691125,24721,691171,68161,531l71,68161,53121102,4406,64885,0375,7643109,08890,8012130,385116,2012130,385116,2011159,1031.";3,3331159,103133,333ILLHC GROUP TOTALS68{733ILLHC GROUP TOTALS3792$1000ILL1CHARLESTONNATIONALCHARLESTONNON MEMASHMORE$1000DOMES.DEPOSITSILL142965377CHADWICKCHADWICKDOMES.ASSETSILLHC GROUP TOTALS4050NO. OFOFFICES154ILL1BHCNO112011231120PAGEILLCHICAGONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKAMALGAMATED ASSOCIATES COMPANYAMALGAMATED INVESTMENTS COMPANYAMALGAMATED TRUST & SVGS BKAMALGAMATED ASSOCIATES COMPANYNO.BANKSFRB MEMBERSHIPCHICAGOCHICAGONON MEMCHICAGOCHICAGOILLILL1120CHICAGOCHICAGONON MEMCHICAGO183,5162246,550183,516ILL246,5502ILLILL CONTROLS THIS GROUP183,516246,550183,516ILL2,574,4394ILL137,9882ILL114,5572ILLILL CONTROLS THIS GROUP1.887,972127' 11192,23282,826,9842,107,315119,80717,414119,80717,4143141,974129,1383141,974129,1383191,074172,1733191,074172,1731HC GROUP TOTALS47420497AMERICAN NATIONAL CORPORATIONAMERICAN NAT BANK AND TRUSTFIRST NAT BK OF LIBERTYVILLEFIRST AM BK OF BENSENVILLEWALTER E. HELLER INTERNATIONAL CORPORATIONCHICAGONATIONALCHICAGOLIBERTYVILLENATIONALBENSENVILLENON MEMCHICAGO3HC GROUP TOTALS2779ASHLAND BANCSHARES, INC.ASHLAND STATE BANKNON MEMCHICAGOCHICAGOILLILL1HC GROUP TOTALS4180AVENUE BANCORPORATIONAVENUE BANK AND TRUSTcoNON MEMCHICAGOOAK PARKILLILL1HC GROUP TOTALS0941BEVERLY BANCORPORATION, INC.BEVERLY BANKHC GROUP TOTALSNON MEMCHICAGOCHICAGO$1000246,550CONTROLS THIS GROUP1AMALGAMATED INVESTMENTS COMPANYAMALGAMATED TRUST & SVGS BKAMALGAMATED ASSOCIATES COMPANY$1000DOMES.DEPOSITS2ILLILLHC GROUP TOTALS1123DOMES.ASSETSNO. OFOFFICES155ILLILL12CHICAGOBHCNO48760862!-1'•.,t..,5439ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBOULEVARD BANCORP, INC.NAT BLVD BK OF CHICAGOMIAMI CORPORATIONPAGEFRB MEMBERSHIPCHICAGONATIONALCHICAGOCHICIGONO.BANKSCHICAGOCHICAGOCHICAGO CITY BANCORPORATION, INC.CHICAGO CITY BANK AND TRUST481,0573'.78,0222136,818122,2512136,818122,2512179,396158,9472179,396158,947179,16771,968179,16771,9681311214,220129,35499,75461,250186,439118,49586,84554,5396504,578446,3182242,159221,1972242,159221,197ILLILL1NON MEMCHICAGOCHICAGOILLILLHC GROUP TOTALS2396CLEAR BANCORP, INC.CLEARING BANK1NON MEMCHICAGOCHICAGOILLILLHC GROUP TOTALS7011COLE-TAYLOR FINANCIAL GROUP, INC.DROVERS BANK OF CHICAGOSKOKIE TRUST AND SAVINGS BKMAIN BANK OF CHICAGOBANK OF YORKTOWN1ST MEMNON MEMNON MEMNON MEMCHICAGOCHICAGOSKOKIECHICAGOLOMBARDILLILLILLILLILLHC GROUP TOTALS4288COMMERCIAL CHICAGO CORPORATIONCOMM~RCIAL NB OF CHICAGOHC GROUP TOTALS4CHICAGONATIONALCHICAGO$10002HC GROUP TOTALS1094$1000DOMES.DEPOSITS378,0221NON MEMDOMES.ASSETSILLILL2481,057ILL CONnOLS THIS GROU?GROUP rOTAL:SCBC BANCORP, LTn.r.F.:>ITOL BAtJ:( ;, TR OF CHICAGONO. OFOFFICES156ILLILL1--~~------------PAGEILLCHICAGOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0933CONTINENTAL ILLINOIS CORPORATIONCNTNENTL IL NB&TC OF CHICAGOCNTNTL BK OF BUFFALO GRV NACNTL BK OF OAKBRK T~RRACENO.BANKSFRB MEMBERSHIPCHICAGOCHICAGONATIONALBUFFALO GROVENATIONALOAKBROOK TERRACENON MEMILLILLILLILL3HC GROUP TOTALS3688DREXEL HOLDING COMPANYDREXEL NATL BANKCHICAGOCHICAGONATIONALILLILL1HC GROUP TOTALS4265DRITTER FINANCIAL CORPORATION!lANK OF CHICAGONON M::fo''CHICAGOCHICAGOILLILL1HC GROUP TOTALS7275DU PAGE COUNTY BANCORP, INC.FIRST SECURITY BANK OFNON MEMCHICAGOGLENDALE HEIGHTSILLILL1HC GROUP TOTALS6697EDGEWATER CAPITAL CORPORATIONCOMM BK & TR CO OF EDGEWATERNON MEMCHICAGOCHICAGOILLILL1HC GROUP TOTALS03~5CORPORATIONNb IN CHICAGOEXCH~NGE I~T[[~AlLrNALEXCHANG~HC GROUP TOTALSCHLAGCCHICAG:.:NATIONALILLILL1NO. OFOFFICESDOMES.ASSETS$1000157DOMES.DEPOSITS$100041129.842,13674.36038.54813.430,58669.12635,874629.955,04413.535.5862l15. 323107.3342l15. 323107,334236,51933.217236,51933,217117.72216.219117,72216.219237.94533,972237.94533,97211,055.167849.82611.055.167849.826CHICAGOBHCNO0832ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFINANCIAL INVESTMENTS CORPORATIONHYDE PARK BANK & TRUST COPAGEFRB MEMBERSHIPNON MEMCHICAGOCHICAGONO.BANKSILLFIRST CHICAGO CORPORATIONFIRST NATL BANK OF CHICAGO1CHICAGONATIONALCHICAGOILLFIRST CICERO BANC CORPORATIONFIRST NAT BK OF CICERO1CHICAGONATIONALCICEROILLFIRST COLONIAL BANKSHARES CORPORATIONCOLONIAL BANK AND TRUST co1NON MEMCHICAGOCHICAGOILLFIRST HANOVER PARK CORPORATIONFIRST ST BK&TC OF HANOVER PK1NON MEMCHICAGOHANOVER PARKILLFIRST PARK RIDGE CORPORATIONFIRST STATE BANK & 7RUST COHC GROUP TOTALS1NON MEMCHICAGOPARK RIDGEILL123,963112,7542123,963112,754621,953,09014,181,517621,953,09014,181,5172208,997190,2992208,997190,2992248,558226,0082248,558226,008247,89443,462247,89443,462290,73181,675290,73181,675ILLHC GROUP TOTALS26662ILLHC GROUP TOTALS2497$1000ILLHC GROUP TOTALS2434$1000DOMES.DEPOSITSILLHC GROUP TOTALS3376DOMES.ASSETSILLHC GROUP TOTALS0952NO. OFOFFICES158ILL1~--~-------------~--~----BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK32£3FIRST WAUKEGAN CORrORATIONFIRST NAT B~NK 1i. ~AUKEGANHC4654PAGEILLCHICAGONO.BANKSFRB MEMBERSHIPCHI I AGOi>IAUKFGANNAHONI'.LILLILL1GROUP TOTAL$FIRSTCOM BANC'JR1', I;,;c.f~RST COMME~C~~LST MEM~ANKCHICAGOCHICAGOILLILL1HC GROUP TOTALS0957FIRSTWIN CORPORATIONFIRST NAT BK OF WINNETKACHICAGOWINNETKANATIONALILLILL1HC GROUP TOTALS0870FORD CITY CORPORATIONFORD CITY BANK & TRUSTcoNON MEMCHICAGOCHICAGOILLILL1HC GROUP TOTALS2607GEMA FINANCIAL CORPORATIONLAWNDALE TRUST & SAVINGS BKNON MEMCHICAGOCHICAGOILLILL1HC GROUP TOTALS7064GN BANCORP, INC.GLADSTONE-NRWOOD TR&SVGS BKHC GROUP TOTALSNON MEMCHICAGOCHICAGOILLILL1NO. OFOFFICESDOMES.ASSETS$1000159DOMES.DEPOSITS$1000189,160~8,321189,16068,321390,64776,570390,64776,5702118,692104,6462118,692104,6462218,896192,2232218,896192,223142,53938,039142,53938,039255,82551,963255,82551,963CHICAGOBHCNO0962ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGSC ENTERPRISES, INC.BANK OF LINCOLNWOODPAGEFRB MEMBERSHIPNON MEMCHICAGOLINCOLNWOODNO.BANKSILLHARRIS BANKCORP, INC.HARRIS TRUST AND SAVINGS BKBANK OF NAPERVILLEHARRIS BANK ARGOROSEVILLE STATE BANK1ST MEMNON MEMNON ti!EMNON MEMCHICAGOCHICAGONAPERVILLESUMMITROSEVILLEILLILLILLILLHIGHLAND COMMUNITY COMPANYHIGHLAND COMMUNITY BANK4NON MEMCHICAGOCHICAGOILL1ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATIONCHICAGOSOUTH SHORE BK OF CHICAGONON MEMCHICAGOHC GROUP TOTALS3630~·:ILLINOIS STATE BANCORP, INC.ILLINOIS STATE BANKNON MEMCHICAGOCHICAGOILLINDECORP, INC.INDEPENDENCE BANK OF CHICAGOHC GROUf TOTALS1NON MEMCHICAGOCHICAGOILL162,160136,7643162,160136,76432215,728,603158,95556,06520,0843,520,301141,78250,20418,02C85, 963,7073,730,307142,63638,543142,63638,5432103,65395,3622103,65395,362130,13025,647130,130~·5,647293,41873,408293,41873,408ILLGROUP TOTALS32233ILL1ILL$1000ILLHC GROUP TOTALS0684$1000DOMES.DEPOSITSILLHC GROUP TOTALS0811DOMES.ASSETSILLHC GROUP TOTALS0210NO. OFOFFICES160ILL1PAGEILLCHICAGOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3362IRVING BANCORP, INC.IRVING BANKNO.BANKSFRB MEMBERSHIPNON MEMCHICAGOCHICAGOILLILL1HC GROUP TOTALS6576JEFFERSON HOLDING CORP.JEFFERSON STATE BANKNON MEMCHICAGOCHICAGOILLILL1HC GROUP TOTALS0982KEECO, INC.WHEELING TRUST & SAVINGS BKNON MEMCHICAGOWHEELINGILLILL1HC GROUP TOTALS3764LA GRANGE PARK BANC CORPORATIONBANK OF LA GRANGE PARKNON MEMCHICAGOLA GRANGE PARKILLILL1HC GROUP TOTALS4999LAKE SHORE BANCORP, INC.LAKE SHORE NATIONAL BANKCHICAGOCHICAGONATIONALILLILL1HC GROUP TOTALS46183105LASALLE NATIONAL CORPORATIONLA SALLE NATIONAL BANKA.B.N. - STICHTINGHC GROUP TOTALSCHICAGOCHICAGONATIONALAMSTERDAMILLNLILLNO. OFOFFICESDOMES.ASSETS$1000161DOMES.DEPOSITS$1000154,06248,154154,06248,1543152,424139,0273152,424139,0272110,854101,9622110,854101,962265,20958,684265,20958,6842495,513416,6972495,513416,69721' 270,463894,83021,270,463894,830CONTROLS THIS GROUP1CHICAGOBHCNO3215ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLOMBARD BANCrPP, If'<CSTATE Ei,NK QF LJNBkRDPAGEFRB MEMBERSHIPNO'~MEM':.iiCAGOLOMBAr:;:>NO.BANKSILLM.G. BANCORPOkA1iON, INC.MOUNT GREENWOOD BANK1NON MEMCHICAGOCHICAG'1ILLMADISON FINANCIAL CORPORATIONMADISON BANK AND TRUST COFIRST NAT BANK OF WHEELINGMADISON NATIONAL BK OF NILES1CHICAGONON MEMCHICAGONATIONALWHEELINGNATIONALDES PLAINESILLILLILLMANUFACTURERS NATIONAL CORPORATIONMANUFACTURERS BANK3NON MEMCHICAGOCHICAGOILLMARQUETTE NATIONAL CORPORATIONMARQUETTE NATIONAL BANK1CHICAGONATIONALCHICAGOILLMAURICE L. QUINN PROPERTIES, INC.BROWN COUNTY STATE BANKHC GROUP TOTALS1NON MEMCHICAGOMOUNT STERLINGILL68,199C:2,983168,19962,983194,47088,325194,47088,325111109,68233,65316,51491,78331,13415,2833159,849138,2001225,650176,8121225,650176,8123275,301241,2453275,301241,245122,81420,786122,81420,786ILLHC GROUP TOTALS11651ILLHC GROUP TOTALS5866$1000ILLHC GROUP TOTALS1001$1000DOMES.DEPOSITSILLHC GROUP TOTALS2038DOI1ES.ASSETSILLHC GROUP TOTALS2165NO. OFOFFICES162ILL1PAGEILLCHICAGOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5456MERCHANTS CORPORATIONMERCHANTS & MNFACTRERS SBNO.BANKSFRB MEMBERSHIPNON MEMCHICAGOMELROSE PARKILLILL1HC GROUP TOTALS1121METROPOLITAN INVESTMENTS CORPORATIONMETROPOLITAN BANK & TRUST CONON MEMCHICAGOCHICAGOILLILL1HC GROUP TOTALS086248760862CORPORATIONBOULEVARD BANCORP, INC.NAT BLVD BK OF CHICAGOMIAMI CORPORATIONMIA~I:HICAGOCHICAGOCHICAGONATIONALCHICAGOILLILLILLILL0852MICHIGAN AVENUE FINANCIAL GROUP, INC.MICHIGAN AVE NB OF CHICAGOCHICAGOCHICAGONATIONALILLILL1HC GROUP TOTALS4765t:C2307MID-CITCO INCORPORATEDMID CITY NB OF CHICAGOFIRST NAT B"< OF r~o~TON GROVECHICAGOCHICAGONATIONALMORTGN GROVENATION~LILLILLILLzGROUP TOTAL.SMIDLAND BANCORP~~IBANCTRUSrHC GROUP TOTALSINC.C1MPtNYST MEMCHICAGOCHICAGOILLDOMES.ASSETSILL1$1000DOMES.DEPOSITS$1000132,82028,704132,82028,704259,17151,005259,17151,0052481,057378,0222481,057378,0221173,445154,8271173,445154,82722243,653133,454209,819124,9064377,1073~1,7251536,094409,3671536,094409,367CONTROLS THIS GROUP1HC GROUP TOTALSNO. OFOFFICES163CHICAGOBHCNO59790177ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNAPSUB CORPORATIONNORTHERN TR BANK/NAPERVILLENORTHERN TRUST CORPORATIONPAGEFRB MEMBERSHIPCHICAGONON MEMNAPERVILLECHICAGONO.BANKSNC BANCORP, INC.EDENS PLAZA STATE BANKHC GROUP TOTALS160690177NORSUB CORPORATIONNRTHRN TR BANK OHARE N ANORTHE~N TRUST CORPORATIONNON MEMCHICAGOWILMETTENORTH COMMUNITY BANCORP, INC.NORTH COMMUNITY BANKCHICAGOCHICAGO226,67524,635226,67524,635ILLILL2221,383ILL CONTROLS THIS GROUP183,007ILLILLILLNORTH STATE INVESTMENT CORPORATIONMARINA BANK1NON MEMCHICAGOCHICAGOILLNORTHERN TRUST CORPORATIONNORTHERN TRUST COMPANYNORTHERN TRUST BK OF FL NANORTHERN TR BANK/OAK BROOKNTHRN TB OF FL/SARASOTA NA1CHICAGOST MEMCHICAGONATIONALMIAMINON MEMOAK BROOKNATIONALSARASOTAILLFLAILLFLA221,383183,007348,22144,606348,22144,606294,21086,665294,21086,66531115,168,037177' 92853,89528,2643,211,104163,74450,16025,349ILLHC GROUP TOTALS01772ILLHC GROUP TOTALS088518,78618,7861NON MEM$100022,000HC GROUP TOTALS3748$1000DOMES.DEPOSITS11CHICAGONATIONALCHICAGOCHICAGODOMES.ASSETSILLILL122,000ILL CONTROLS THIS GROUPHC GROUP TOTALS7117NO. OFOFFICES164ILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LO~ATIJN ~F SUBSIDIARY BANK0177NORTHERN TRUSr CORPORATIONNTHRN TR BK OF FL/NAPLES NANORTHERN TR BK/WOODFIELDNTHRN TB OF F' PAL~1 BCH NA597960690177PAGEILLCHICAGONA?~ilBCCRPO~tTi~NNORTHERN TR BhWK/NAPERVILLENORSUB CORPORATIONNRTHRN TR ~ANK OHARE N ANORTHERN TRUST CORPORATIONNO.FRB MEMBERSHI;>CHICAGONAPLESNATIONALSCHAUMBURGST ~1EMPALM BEACHNATIONALCHICAGONAPERVILLENON MEMCHICAGOCHICAGllNATIOI-"ALCHICAGO~lAN·~SFLAILLFLAILLILLILLILLILLILLNORTHLAND INSURANCE AGENCY, INC.AMERICAN NATIONAL BANK9CHICAGOSO CHICAGO HEIGHTNATIONALILLILL1HC GROUP TOTALS0886NORTHWEST FINANCIAL CORP.NAT SECURITY BK OF CHICAGOCHICAGOCHICAGONATIONAL~LLILL1HC GROUP TOTALS2830P.N.B. FINANCIAL CORP.PARK NAT BK OF CHICAGOCHICAGOCHICAGONATIONALILLILL1HC GROUP TOTALS2339PYRAMIDWEST DEVELOPMENT CORPORATIONCOMMUNITY BK OF LAWNDALEHC GROUP TOTALSNON MEMCHICAGOCHICAGOILL$1000ILL1DOMES.DEPOSITS$100011115,30915,22213,44812,34312,95110,435122,00018,7862221,383183,007125,715,4863,687,879257,56551,219257,56551,2191171,205152,8441171,205152,8441107,45591,4791107,45591,479120,60617,385120,60617,385CONTROLS THIS GROUPHC GROUP TOTALS0969DOMES.ASSETSNO. OFOFFICES165CHICAGOBHCNO0903ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKR.R. DONNELLEY & SONS COMPANYLAKESIDE BANKPAGEFRB MEMBERSHIPNON MEMCHICAGOCHICAGONO.BANKSILLRAVENSWOOD FINANCIAL CORPORATIONBANK OF RAVENSWOOD1NON MEMCHICAGOCHICAGOILLREPUBLIC BANCORP COREPUBLIC BANK OF CHICAGO1NON MEMCHICAGOCHICAGOILLSEAWAY BANCSHARES, INC.SEAWAY NAT BK OF CHICAGO1CHICAGONATIONALCHICAGOILLSECURITY CHICAGO CORP.FIRST SECURITY BK OF CHICAGOh::: GROUP TOTAL:.1SELIN CORPORATIONFIRST NB OF NTLES ILLINOISHC GROUP TOTALS1000NQN MEMCHICAGOCHICAGOILLILL63,63358,075263,63358,07 51325,493289,1461325,493289,146378,08372,114378,08372,1143107,74194,1133107,74194,113139,43835,912139,438-~5,1112,426101,2391112,426101,239ILL1CHICAGONATIONALNILES2ILLHC GROUP TOTALS7054$1000ILLHC GROUP TOTALS3392$1000DOMES.DEPOSITSILLHC GROUP TOTALS0977DOMES.ASSETSILLHC GROUP TOTALS6498NO. OFOFFICES166912ILL1PAGEILLCHICAGOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4179STEEL CITY BANCORPORATION, INC.STEEL CITY NB OF CHICAGOTINLEY PARK BANKTHORNRIDGE STATE BANKNO.BANKSFRB MEMBERSHIPCHICAGOCHICAGONATIONALTINLEY PARKNON MEMSOUTH HOLLANDNON MEMILLILLILLILL3HC GROUP TOTALS2577THE HINSDALE CAPITAL CORPORATIONFIRST NB OF HINSDALECHICAGOHINSDALENATIONALILLILL1HC GROUP TOTALS3324TSVAITER FINANCIAL CORPORATIONGARFIELD RIDGE TR & SVGNON MEMCHICAGOCHICAGOILLILL1HC GROUP TOTALS0840UNIVERSITY BANCORPORATION, INC.UNIVERSITY NATIONAL BANKCHICAGOCHICAGONATIONALILLILL1HC GROUP TOTALS6707UPBANCORP, INC.UPTO~JN NAT BK OF CHICAGOCHICAGOCHICAGONATIONALILLILL1HC GROUP TOTALS04974742WALTER E. HELLER INTERNATIONAL CORPORATIONAMERICAN NATIONAL CORPORATIONAMERICAN NAT BANK AND TRUSTCHICAGOCHICAGOCHICAGONATIONALILLILLILLNO. OFOFFICESDOMES.ASSETS$1000167DOMES.DEPOSITS$100031159,92841,81527,85548,73238,58625,5015129,598112,8191153,024137,1641153,024137,164259,81954,964259,81954,964243,07039,285243,07039,2852140,801126,1302140,801126,13042,574,4391,887,972CHICAGOBHC'm47420497ILLNAME AND LDCATION lF BANK HOLDING COMPANYNAME AND L~CATIO~ DF SUBSIDIARY BANKAMERICAN NATIONAL CORPORATIONFIRST NAT BK OF LIBERTYVILLE?J~ST AM B~ OF BE~SENVILLEWALT~R E. HELLER !NT~RNATIONAL CORPORATIONPAGE;=":er1EMBL'RSHIPCHICAGONATIONALLIBERTYVILLENON MEMBENSENVILLECHICAGOIJO.IiAt-C!~SWORTH BANCORP., INC.WORTH BANK AND TRUST3NON MEMCHICAGOWORTHILLIllHC GROUP TOTALS08981ST STATE CORPORATIONFIRST STATE BANK OF CHICAGO1NON MEMCHICAGOCHICAGOIllIllHC GROUP TOTALS3786FNB BANCORP., INC.FIRST NB IN CHICAGO HTS1CHICAGO HEIGHTSNATIONALCHICAGO HEIGHTSIllILLHC GROUP TOTALS0827OLYMPIA BANCORPORATION, INC.HERITAGE/OLYMPIA BANK1NON MEMCHICAGO HEIGHTSCHICAGO HEIGHTSILLIllHC GROUP TOTALS4898FIRST CHILLICOTHE CORP.FIRST NAT BK OF CHILLICOTHEHC GROUP TOTALS1CHILLICOTHENATIONALCHILLICOTHEDOMES.ASSETS$1000ILLIll2137,988ILL2114,557ILL CONTROLS THIS GROUPHC GROUP TOTALS3676NO. OFocFICESILLILL1I168DOMES.DEP~SITS$1JOO127,11192,23282,826,9842,107,315296,03688,510296,03688,510292,24384,380292,24384,380298,69888,262298,69888,262157,65252,223157,65252,223225,32422,868225,32422,868CHRISMANPAGEILLBHCNONAME AND LOCATION OF ~ANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3519CHRISMAN BANCSHARES, INC.STATE BANK OF CHRISMANNO.BANKSFRB MEMBERSHIPNON MEMCHRISMANCHRISMANILLILL1HC GROUP TOTALS2822FIRST CLINTON BANCORPORATION, INC.FIRST NAT BK & TR COCLINTONCLINTONNATIONALILLILL1HC GROUP TOTALS3811FIRST COLLINSVI~LE CORP.FIRST NAT BK ~F COLLINSVILLECOLLINSVILLECOLLINSVILLENATIONALILLILL1HC GROUP TOTALS2789GREENUP NATIONAL CORP.GREENUP NATIONAL BANKCOLLINSVILLEGREENUPNATIONALILLILL1HC GROUP TOTALS60'422~26044COLUMBIA BANCSHARE~, INC.UNION ILL!~OI: CO~IANYST~TE Bt~K GF JERS~YVILLEUNION BHNKCOLUMBIA NATIONAL BANKCOLUMBIA BANCSHARES, INC.COLI'MBIAf;s·; ST. LOUISJERSI:YVILLENON MEMEAST s·; LOUISNO.~ MEMCOLUMBIANATIONALCOLUMBIAILLILLILLILLILLILL6139SOUTHWEST ILLINOIS BANCSHARES, INC.FIRST NAT BK OF COULTERVILL~HC GROUP TOTALSCOULTERVILLECOULTERVILLENATIONALILLDOMES.ASSETS$1000ILL1DOMES.DEPOSITS$1000112,71611' 348112,71611' 348232,15824,9042~2.15824,9043106,00995,9613106,00995,961224,50321,947224,50321,94712179,98145,37515,55470,079:S8,64314,0664140,910122,78817,1446,15117,1446,151CONTROLS THIS GROUP3HC GROU!3 TOTALSNO. OFOFFICES169COUNTRYSIDEBHCNO3646ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKEDGEWOOD BANCSHARES, INC.EDGEWOOD BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSCOUNTRYSIDECOUNTRYSIDEILLSBC, INCORPORATEDSTATE BK OF COUNTRYSIDEHC GROUP TOTALSCHICAGO HEIGHTS BANCORP, INC.CHICAGO HTS NATIONAL BANKHC GROUP TOTALS,:5442CRETE BANCORPORATION, INC.UNITED BANK OF CRETE-STEGERHC GROUP TOTALSCRESTWOODNATIONALCHICAGO HEIGHTS58,603366,19358,603254,13449,835254,13449,835157,65253,584157,65253,584238,28634,807238,28634,807CUBA BANCORPORATION, INC.STATE BANK OF CUBA125,41023,123125,41023,123CRETECRETEDANVILLE BANCSHARES, INC.SECOND NB OF DANVILLE6311 FIRST MIDWEST BANCORP, INC.HC GROUP TOTALSILLILL3151,503ILL CONTROLS THIS GROUP122,733ILLILLILLILLILL1NON MEMCUBACUBAHC GROUP TOTALS3645ILL1NON MEMILLILL1DANVILLENATIONALDANVILLEJOLIET$100066,193158883074COUNTRYSIDECOUNTRYSIDE$1000DOMES.DEPOSITS31NON MEMDOMES.ASSETSILLHC GROUP TOTALS3879NO. OFOFFICES17013151,503122,733DAf'VIL LEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPAN'rNAME AND LOCATION OF SUBSIDIARY BANK2832IL !.I ~H BANCO I??, INr..FiRST NAT B\ GF D~NVILLEPAGEF~B.~EMBERSHIPDANVILLENATIONALDANVILLENO.BANKSILLILL1044ESTATE OF JAMES MILLIKIN DECEASEDMILLIKIN BANCSHARES, INC.MILLIKIN NAT BK OF DECATURESTATE OF JAMES MILLIKIN DECEASEDFIRST DECATUR BANCSHARES, INC.FIRST NAT BK OF DECATUR2143,551124,8243246,445201,1593246,445201.1593211 '666178,1603211' 666178,160ILL246,445ILL3ILL CONTROLS THIS GROUP201,1593246,445201,159254,60648,035254,60648,035158,90853,063158,90853,063ILLILLILLILLILLILLHC GROUP TOTALS24741044MILLIKIN BANCSHARES, INC.MILLIKIN NAT BK OF DECATURESTATE OF JAMES MILLIKIN DECEASED1DECATURNATIONALDECATURDECATURHC GROUP TOTALS2802DSB CORPORATIONDEERFIELD STATE BANK1NON MEMDEERFIELDDEERFIELDILLILLHC GROUP TOTALS3179FIRST DEERFIELD CORPORATIONFIRST NATIONAL BANKHC GROUP TOTALSCONTROLS THIS GROUP1DECATURNATIONALDECATUR1DEERFIELDNATIONALDEERFIELD$1000124,824HC GROUP TOTALS3833$1000Do:~Es.DEPuSITS143,5511DECATURDECATURNATIONALDECATURDECATURDOMES.ASSETS2HC GROUP TOTALS10442474Nu . OFOFFICES171ILLILL1DEKALBBHCNO5867ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDEKALB BANCORP INC.DE KALB BANKPAGEFRB MEMBERSHIPNO.BANKSDEKALBDE KALBST MEMILLILLHC GROUP TOTALS4256FIRST DEKALB BANCSHARES, INC.FIRST NAT BK IN DE KALB1DEKALBNAT.iO:l/LDE KALBILLFIRST DES PLAINES CORPORATIONFIRST NB OF DES PLAINES1DES PLAINESNATIONALDES PLAINESILLSOUTH SANGAMON BANC SHARES, INC.COMMUNITY BK OF DIVERNONHC GROUP TOTALS171l.SDIX DANCS~~RES, I~(.FIRST S7ATE BANKNON MEMDIVERNONDIVERNONILLMEMD:~xDIXILLFIRST CITY BANC~HARES, INC.CITY BANK AND TRUST COHC GROUP TOTALS1ST MEMDIXONDIXONILL2106,98589,7392106,98589,739292,09381,346292,09381,3463321.170285,8593321,170285,85918,2327,34418,2327,344111,670111,374111,67010,374250,36645,826250,36645,826ILLHC GROUP TOTALS5518$1000ILL1NO~$1000DOMES.DEPOSITSILLHC GROUP TOTALS6222DOMES.ASSETSILLHC GROUP TOTALS3598NO. OFOFFICES172ILL1- - - - - ---DOWNERS GROVE--~-------PAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5372OGDEN-SARATOGA CORPORATION1ST SEC BK OF DOWNERS GROVENO.BANKSFRB MEMBERSHIPNON MEMDOWNERS GROVEDOWNERS GROVEILLILL1HC GROUP TOTALS7280DUQUOIN BANCORP, INC.DU QUOIN NATIONAL BANKDUQUOINDU QUOINNATIONALILLILL1HC GROUP TOTALS5590NBE BANCSHARES, INC.NAT BK OF EARLVILLEEARLVILLEEARLVILLENATIONALILLILL1HC GROUP TOTALS3110EAST DUBUQUE INVESTMENT CORPORATIONEAST DUBUQUE SAVINGS BANKNON MEMEAST DUBUQUEEAST DUBUQUEILLILL1HC GROUP TOTALS2036TRI-STATE BANCORPORATION, INC.TRI-STATE BK OF E DUBUQUENON MEMEAST DUBUQUEEAST DUBUQUEILLILL1HC GROUP TOTALS1936MIDDLE STATES BANCORPORATION, INC.STATE BK OF EAST MOLINECOLONA AVE STATE BANKHC GROUP TOTALSNON MEMNON MEMEAST MOLINEEAST MOLINEEAST MOLINEILLILL.ILL2NO. OFOFFICESDOMES.ASSETS$1000l173DOMES.DEPOSITS$1000339,78236,833339,78236,833255,06350,013255,06350,013130,88627,188130,88627,188129,05226,678129,05226,678131,21028,205131,21028,2052193,27227 '27680,11524,5543120,543104,669EA~rBHCNO30(;(!ST. LOUISILLAND LOCATION OF BANK HOLDING C01"1PANYNAME AND LOCATION OF SUBSIDIARY BANKN~MEST. CLAIR BANco*kPORATION, INC.FIRST ILLINOIS BANKPA·;EFRB MEMBERSHIPNON MEl"EAST ST. LOUISEAST S' LOUISNO.BANKSILL6044UNION ILLINOIS COMPANYSTATE BANK OF JERSEYVILLEUNION BANKCOLUMBIA NATIONAL BANKCOLUMBIA BANCSHARES, INC.HEARTLAND BANCORP, INC.WOODFORD COUNTY BANKFIRST BANK OF EUREKABANK OF CARLOCKSTATE BANK OF CORNLAND52,475264,93452,475ILLILL179,981ILL245,375ILL115,554ILL CONTROLS THIS GROUP70,07938,64314,0663NONNONNONNONMEMMEMMEMMEMEL PASOEL PASOEUREKACARLOCKCORNLANDILLILLILLILLKANE COUNTY BANCSHARES, INC.KANE CTY BANK & TRUST co4NON MEMELBURNELBURNILLAMERICAN MACHINE & SCIENCE INCHAIHHORNE BANKHC GROUP TOTALS1NON MEMELGINWHEATONILL140,910122.788121143,93032,54115,9236,96539,10929,69514,1206,149599,35989,073137,50732,665137,50732,665141,55237,988141.55237,988ILLHC GROUP TOTALS10984ILLHC GROUP TOTALS6258$100064,934HC GROUP TOTALS6246$1000DOMES.DEPOSITS21EAST ST. LOUISNON MEMJERSEYVILLENON t1EMEAST ST LOUISNATIONALCOLUMBIACOLUMBIADOMES.ASSETSILLHC GROUP TOTALS2282NO. OFOFFICES174ILL1ELGINPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4230ELGIN NATIONAL BANCORP, INC.ELGIN NATIONAL BANKNO.BANKSFRB MEMBERSHIPELGINNATIONALELGINILLILLHC GROUP TOTALS57231ELGlN STATE BANCORP, INC.ELGIN STATE BANKNON MEMELGINELGINILLFINANCIAL NATIONAL BANCSHARES,FIRS! NAT BK OF ELGIN1co.ELGINNATIONALELGINILL0861ELK GROVE INVESTMENT CORPORATIONBANK OF ELK GROVE VILLAGE1NON MEMELK GROVE VILLAGEELK GROVE VILLAGEILLILLHC GROUP TOTALS0672FIRST AMERICAN CORPORATIONFIRST BANK OF DUNDEE1NON MEMELK GROVE VILLAGEDUNDEEILL7037ELKHART BANC SHARES, INC.ELKHART COMMUNITY BANKHC GROUP TOTALS1NON MEMELKI-'.1\RTELKHARTILLILL1$100031,616235,81031,616336,97232,067336,97232,0673219,075196,3423219,075196,3421185,583166,6001185,583166,600351,20246,57 3351,20246,57 315,3714,49215,3714,492ILLHC GROUP TOTALS$1000DOf1ES.DEPOSITS35,810ILLHC GROUP TOTALSDOMES.ASSETS2ILLHC GROUP TOTALS3581NO. OFOFFICES17 5ELMHURSTBHCNO4042ILLPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKELM BANCSHARES, INC.ELMHURST NATIONAL BANKFRB MEMBERSHIPNO.BANKSELMHURSTNATIONALELMHURSTILLYORK BANCSHARES, INC.YORK STATE BANK & TRUST1coNON MEMELMHURSTELMHURSTILLTAYLOR BANCOR, INC.TAYLOR STATE BANK1NON MEMEMINGTONEMINGTONILLERIE BANCORP, INC.ERIE STATE BANK1NON MEMERIEERIEILLEVCO, INC.EVANSTON BANK1NON MEMEVANSTONEVANSTONILLFIRST ILLINOIS CORPORATIONFIRST NATIONAL BK AND TRWILMETTE BANKNORTHWEST TR & SAVINGS BANKHC GROUf- TOTALS1EVANSTONNATIONALEVANSTONNON MEMWILMETTENON MEMARLINGTON HEIGHTSILLILLILL307,653274,1923307,653274,1923102,11988,5923102,11988,59216,1045,22716,1045,227120,36518,036120,36518,036242,20839,201242,20839,201321442,500224,34043,794384,089205,65740,0716ii.0,634629,817ILLHC GROUP TOTALS04953ILLHC GROUP TOTALS0919$1000ILLHC GROUP TOTALS3928$1000DOMES.DEPOSITSILLHC GROUP T'JTALS3065DOMES.ASSETSILLHC GROUP TOTALS4508NO. OFOFFICES176ILL3EVANSTONPAGEILLBHCNONAMf: AND LOCATI'1N o:' BANK HOLDING COMPANY~fME A~D L~CA)'~ON OF SUBSIDIARY BANK2740NOR-EVAN CORPORATIONNAT BK OF N EVANSTONNO.BANKSFRB MEMBERSHIPEVANSTONEVANSTONNATIONALILLILL1HC GROUP TOTALS0341STATE NATIONAL CORPORATIONSTATE NAT BANKBK & TR CO OF ARLINGTON HTSEVANSTONEVANSTONNATIONALARLINGTON HEIGHTSNON MEMILLILLILL2HC GROUP TOTALS2870FIRST EVERGREEN CORPORATIONFIRST NB OF EVERGREEN PKOAK LAWN NATIONAL BANKEVERGREENEVERGREEN PARKNATIONALOAK LAWNNATIONALILLILLILL2HC GROUP TOTALS5433SOUTHWEST FINANCIAL CORPORATIONEVERGREEN PLAZA BANKNON MEMEVERGREEN PARKEVERGREEN PARKILLILL1HC GROUP TOTALS6203FAIRMOUNT BANCORP, INC.FIRST NB OF FAIRMOUNTFAIRMOUNTFAIRMOUNTNATIONALILLILL1HC GROUP TOTALS5722MIDAMERICA BANCSYSTEM, INC.MIDAM BK TR CO OF EDGEMNTMIDAM BK & TR CO OF FRVW HGTST MEMNON MEMFAIRVIEW HEIGHTSEAST ST LOUISFAIRVIEW HEIGHTSILLILLILLNO. OFOFFICESDOMES.ASSETS$1000177Dm1ES.DEPOSITS$1000151,73146' 107151,73146' 10723387,981189,981331,419171,0245577' 962502,44311460,920127,365422,981118,7072588,285541,688164,53258,396164,53258,39616,5785,82916,5785,8293284,43039,95677' 54335,87 0FAIRVIEW HEIGHTSBHCNO5722ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMIDAMERICAMIDAM BKMIDAM BKMIDAM BKMIDAM BKBANCSYSTEM, INC.& TC OF CARBONDALE& TR CO OF LEBANON& TR CO OF MASCOUTH& TR CO OF ALTONPAGEFRB MEMBERSHIPNON MEMST MEMNON MEMST MEMFAIRVIEW HEIGHTSCARBONDALELEBANONMASCOUTAHALTONNO.BANKSILLILLILLILLSOUTHERN BANCSHARES, INC.SOUTHERN ILLINOIS BANK6NON MEMFAIRVIEW HEIGHTSFAIRVIEW HGTSILLANCHOR BANCORPORATION INC.ANCHOR STATE BANK1NON MEMFARMER CITYANCHORILLCHENOA CORPOPATIO~BAt.K OF CHENOA1NO"l MEMr:.\RI-;ER Cl TYCHENOAILLFARMER CITY AGENCY, INC.FARMER CITY STATE BANK1NON MEMFARMER CITYFARMER CITYILLFINDLAY BANCSHARES, INC.BANK OF FINDLAYHC GROUP TOTALS1NON MEMFINDLAYFINDLAYILL....<.22,95118,12818,05117,63421,66416,39516,20016,08011201,150183,752164,99343,090164,99343,09019,7638,70019,7638,700127,656.?'t, 151127,65624,151237,80133,668237,80133,66819,9209,28919, 9209,289ILLHC GROUP TOTALS4750121ILLHC GROUP TOTALS0821$1000ILLHC GROUP TOTALS29~/$1000DOMES.DEPOSITSILLHC GROUP TOTALS4132DOMES.ASSETSILLHC GROUP TOTALS5700NO. OFOFFICES178ILL1~---~---FOREST PARK~-----------------------------PAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3267FIRST FOREST PARK CORPORATIONFOREST PARK NATIONAL BANKNO.BANKSFRB MEMBERSHIPFOREST PARKFOREST PARKNATIONALILLILLHC GROUP TOTALS6170FORREST BANCSHARES, INC.FIR'5T STATE BANK1NON MEMFORRESTFORRESTILLILLHC GROUP TOTALS0912ARNOLD BUSCHMAN ENTERPRISES, INC.FOX LAKE STATE BANK1NON MEMFOX LAKEFOX LAKEILLILLHC GROUP TOTALS7127FRANKFORT BANCSHARES, INC.FRANKFORT STATE BANK1NON MEMFRANKFORTFRANKFORTILL!LLHC GROUP TOTALS6201FREEBURG BANCORP, INC.FIRST NAT BK OF FREEBURG1FREEBURGNATIONALFREEBURGILLILLHC GROUP TOTALS2480FIRST FREEPORT CORPORATIONFIRST NB OF FREEPORTPOLO NATIONAL BANKL!NCOLNWAY STATE BANKHC GROUP TOTALS1FREEPORTNATIONALFREEPORTNAEONALPOLONON MEI'<aSTERLINGILLILLILLILLNO. OFOFFICES$1000DONES.DEPOSITS$1000261,25155,496261,25155,496116,36013,920116,36013,920150,27346,446150,27346,446146,89442,854146,89442,854225,39322,129225,39322,1293,1144,47030,49010,504122,00025,8898,7635185,464156,652...3DOMES.ASSETS179FREEPORTBHCNOILLNAME AND LOCA:IC~ OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPFREEPORT BANCSHARES, INC.MIDWEST BANK OF FREEPORTHC GROUP TOTALSNON MEMNORTHWEST ILLINOIS BANCORP, INC.STATE BANK OF FREEPORTHC GROUP TOTALSST MEMGALENA BANCORP, INC.GALENA STATE BANK & TRUST COHC GROUP TOTALSNON MEM4322FREEPORTFREEPORT6311ILLGALENAGALENAILLNON MEMGALVA INVESTMENT, INC.COMMUNITY STATE BK OF GALVAHC GROUP TOTALSNON MEMILLGALVAGALVA25,25922,342225,25922,3422150,390118,8802150,390118,880231,75727,929231,75727,9298,5887,13618,5887,136212,61710,798212,61710,79816,1165,00616,1165,006ILL16055GALESBURGGALESBURGILL$10002ILLILL1ILL CONTROLS THIS GROUP1ILLINI FINANCIAL CORP.COI.,MUNITY BANK OF GALESBURGHC GROUP TOTALS$1000DOMES.DEPOSITSILLHC GROUP TOTALS6903DOMES.ASSETSILL1GALESBURGNATIONALWYANETJOLIETNO. OFOFFICESILL14677FIRST WYANET INVESTMENT CORPORATIONFIRST NB OF WYANETFIRST MIDWEST BANCORP, INC.ILL126430851FREEPORTFREEPORTNO.BANKS180ILL1PAGEILLGENESEOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5532FARMERS NATIONAL BANCORP, INC.FARMERS NB OF GENESEOBANK OF ATKINSON NAFRB MEMBERSHIPGENESEONATIONALGENESEONATrONA!.ATKINSONNO.BANKSILLILLILLHC GROUP TOTALS6612GERMANTOWN BANC CORP.GERMANTOWN TRUST & SVING BKGERMANTOWNGERNANTOWNILLILLHC GROUP TOTALS2778GIBSON BANCSHARES CORPORATION1 NB & TR CO IN GIBSON CY1GIBSON CITYNATIONALGIBSON CITYILLILLHC GROUP TOTALS690;GIFFORD BANCC~P, ncGIFFORD 3TA1f B~~K1NON MEMG.FcORDGIFFOf:l)ILLILLHC GROUP TOTALS3824BANC2RP~ INC.FIRST NB OF GILMANIRO~UOIS1GILMANNATIONALGILMANILLILLHC GROUP TOTALS3844ILLINI BANCSHARES, INC.STATE BANK OF GIRARDHC GROUP TOTALS1NON MEMGIRARDGIRARDILL$1000DOMES.DEPOSITS$1000117,62520,026105,59717,2952137,651122,892127,21624,033127,21624,033224,26320,368224,26320,368121,9441~,450121,94418,450125,50322,953125,50322,953218,05914,954218,05914,954ILL1DOMES.ASSETSl12NON MEMNO. OFOFFICES181GLEN ELLYNBHCNO6422ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDU PAGE BANCSHARES, INC.DU PAGE BANK & TRUST COMPANYPAGEFRB MEMBERSHIPNON MEMGLEN ELLYNGLEN ELLYNNO.BANKSILLILLINOIS CENTER BANCORPORA TI ON, INC.CENTER BANK -GLEN ELLYN1NON MEMGLEN ELLYNGLEN ELLYNILLAMERICAN HOLDING CO.BANK OF HIGHLAND PARK1NON MEMGLENCOEHIGHLAND PARKILLTHE GLENCOE CAPITAL CORPORATIONGLENCOE NATIONAL BA~KGLENCOENATIONALGLENCOEILLCUMMINS-AMERICAN CORP.GLENVIEW STATE BANK1NON MEMGLENVIEWGLENVIEWILLFIRST GLENVIEW BANCORP, INC.r!RST TRUST AND SAVINGS ~ANKHC GROUP TOTALS1NONMi~:GLENVIEWGLENVIEWILL107,94797,2862107,94797,286252,86349,090252,86349,090183,16376,692183,16376,6922103,96990,8602103,96990,8604310,506286,3004310,506286,300242,75638,920242,75638,920ILLHC GROUP TOTALS22922ILLHC GROUP TOTALS0965$1000ILLHC GROUP TOTALS2311$1000DOMES.DEPOSITSILLHC GROUP TOTALS4199DOMES.ASSETSILLHC GROUP TOTALS4669NO. OFOFFICES182ILL1PAGEILLGOREVILLEAND LOCATION OF BANK ~~~DING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBHCNON~ME6312GOREVILLE BANCORPORATION, INC.GOREVILLE STATE BANKNO.BANKSFRB MEMfE;(SHIPNON MEMGOREVILLEGOREVILLEILLILLHC GROUP TOTALS3164GRAND RIDGE BANCORPORATIONVERONA EXCHANGE BANKFIRST NB OF GRAND RIDGE1GRAND RIDGENON MEMVERONAGRAND RIDGENATIONALILLILLILLHC GROUP TOTALS6521CENTRAL BANC SYSTEM, INC.GRANITE CITY TR & SVG BK2NON MEMGRANITE CITYGRANITE CITYILLILLHC GROUP TOTALS4642FIRST GRANITE BANCORPORATION, INC.FIRST GRANITE CITY NAT BKCOLONIAL BK OF GRANITE CITY1GRANITE CITYGRANITE CITYNATIONALGRANITE CITYNON MEMILLILLILLHC GROUP TOTALS4729GRANVILLE BANCSHARES, INC.GRANVILLE NATIONAL BANK2GRANVILLENATIONALGRANVILLEILLILLHC GROUP TOTALS4897FIRST FARMERS INVESTMENT CORPORATION, INC.FARMERS STATE BANKBANK OF PAWNEEHC GROUP TOTALS1NON MEMNON MEMGREENFIELDGREENFIELDPAWNEEILLILLILL2NO. OFOFFICESDOMES.ASSETS$1000183DOMES.DEPOSITS$1000129,12525,446129,12525,4461113,97010,46812,6109,089224,43821,699585,65874,750585,65874,75021135,58616,485123,09014,9823152,071138,072124,17221,650124,17221.6501119,19917,29917,22615,229236,49832,455GREENVIEWBHCNO5334ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGREENVIEW BANC SHARES, INC.~REENVIEW COMMUNITY BANKPAGEFRB MEMBERSHIPNON Mi:f'•NO.BANKSGREENVIEWGREENVIEWILLILLHC GROUP TOTALS2481CARDINAL BANCORPORATION, INC.FIRST BK & TR CO IN GRNVLE1NON MEMGREENVILLEGREENVILLEILLILLHC GROUP TOTALS5431HAMMOND BANCSHARES, INC.STATE BK OF HAMMOND1NON MEMHAMMONDHAMMONDILLILLHC GROUP TOTALS40?7HARRiSBURr-i Bt.L.:SH:U:~~., INC.HARRISLURG ~ATIONAL BANK1ri/\.Ri~IS:&URGNATIONALHARRIS!.URGILLILLHC GROUP TOTALS7293FIRST HARVARD CORPORATIONFIRST STATE BANK1NON MFMHARVARDHARVARJILLILLHC GROUP TOTALS7306HARVARD BANCORP., INC.HARVARD STATE BANKHC GROUP TOTALS1NON MEMHARVARDHARVARDILLILL1NO. OFOFFICESDOMES.ASSETS$1000184DOMES.DEPOSITS$100019,2888,32319,2888,323142,58537,626142,58537,626115,11313,515115,11313,515264,6885'/,862264,68857,862145,15340,713145,15340,713135,74532,049135,74532,049.---~~-·~-------------------~-------------~-----·-··BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3070FIRST STATE BANCORP OF HARVEYMUTUAL TRUST & SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMHARVEYHARVEYILLILL1HICKORY BANCORP., INC.BANK OF HICKORY HILLSNON MEMHICKORY HILLSHICKORY HILLSILLILL1HC GROUP TOTALSEAGLE BANCORPORATION, INC.EAGLE BANKEAGLE BANK OF WASH CTY NAEAGLE BK OF RANDOLPH CTYHIGHLANDHIGHLANDNON MEMNASHVILLENATIONALSPARTANON MEMILLILLILLILL3HC GROUP TOTALS0887FIRST HIGHLAND CORPORATIONFIRST NB OF HIGHLAND PKHIGHLAND PARKHIGHLAND PARKNATIONALILLILL1HC GROUP TOTALS3489HI-BANCORP., INC.BANK OF HIGHWOODNON MEMHIGHWOODHIGHWOODILLILL1HC GROUP TOTALS5886-·-PAGEHC GROUP TOTALS2300-ILLHARVEY2876--··FIRST NATIONAL HOFFMAN BANCORP, INC.FIRST NAT BK OF HOFFMAN ESTSHC GROUP TOTALSHOFFMAN ESTATESHOFFMAN ESTATESNATIONALILLILL1NO. OFOFFICESDOMES.ASSETS$1000185DOMES.DEPOSITS$1000118,09715,757118,09715,757274,12567,490274,12567,49032293,58335,39616,44182,25331,79214,4187145,420128,4632320,364279,3322320,364279,332245,07141,470245,07141,470124,93221,988124,93221,988HOMEWOODBHCNOILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHOMEWOOD BANCORPORATION, INC.BANK OF HOMEWOODHC GROUP TOTALSPAGEFRB MEMBERSHIP21935487COUNTRY BANCSHARES, INC.STATE BANK OF HULLNON MEMNO.BANKSHOMEWOODHOMEWOODILLHULLHULLILLHUNTLEY BANCSHARES, INC.STATE BK OF HUNTLEY1NON MEMHUNTLEYHUNTLEYILL1HUTSONVILLE BANC CORP.FARMERS AND MERCHANTS BANKHC GROUP TOTALSNON MEMS & H HOLDINGS, INC.IROQUOIS FARMERS STATE BANKHC GROUP TOTALSNON MEMELLIOTT BANCORP, INC.ELLIOTT STATE BANKHC GROUP TJTALSILLIROQUOISIROQUOISILLJACKSONVILLEJACKSONVILLEILL91,99684,245291,99684,245114,11312,819114,11312,819127,23425,046127,23425,046123,61521,059123,61521,059218,94116,561218,94116,5614136,254120,7314136,254120,731ILL1ST MEM2ILL1f023008HUTSONVILLEHUTSONVILLE$1000ILLHC GROUP TOTALSi898$1000DOMES.DEPOSITSILLHC GROUP TOTALS)221DOMES.ASSETSILL1NON MEMNO. OFOFFICES186ILL1--~---------------------------------~----PAGEILLJOLIETBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5530ALL~EDBANCSHARES OF ILLINOIS, INC.EAST JOLIET BANKNO.BANKSFRB MEMBERSHIPNON MEMJOLIETJOLIETILLILL6311085136503649364536486311FIRST MIDWEST BANCORP, INC.UNION NATL BK AND TR COFIRST NB & TR CO OF QUINCYNATIONAL BANK OF JOLIETFIRST NAT BK OF MORRISBANK OF GALESBURGMID WEST NB OF LK FORESTNAT BK OF NORTH CHICAGO1ST FARMERS NB OF KNOXVILLEBANK OF DANVILLESTATE BANK OF BR~IDWOODCOMMUNITY S~ATE :A~KBAt!K OF :::IC!-:BA~K OF LAKEMURSTBRADLEY BANKFIRST WYANET INVESTMENT CORPORATIONFIRST NB OF WYANETCITEENS BANC'JR;'., ·,.NC.L:TIZENS NAil JK ~F WAUKEGANSTREATOR BANCUR~, INC.STREATOR NATIONAL BANKDANVILLE BANCSHARES, INC.SECOND NB OF DANVILLEFIRST SECURITY BANCORP., INC.MOLINE NATIONAL BANKFIRST MIDWEST BANCORP, INC.JOLIETNATIONALJOLIETNATIONALQUINCYNATIONALJOLIETNATIONALMORRISNON MEMGALESBURGNATIONALLAKE FORESTNATIONALNORTH CHICAGONATIONALKNOXVILLENON MEMDANVILLENGN MEMBRAIDWOODN01~ ME1~SENECANON MEl•iZI (INNO~ MEMWAUKEGtNNON MEMBRADLEYGALESBURGNATIONALWYANETWAUKEGANNATIONALWAUKEGANSTREATORNATIONA 1.STREAT1RDANVILLENATIONALDANVILLEMOLINENATIONALMOLINEJOLIETILLILLILLILLILLILLILLILLILLILLILLILLILLILLILLILLILLILLNORTHERN ILLINOIS BANCORP, INC.LOUIS JOLIET BK AND TR COHC GROUP TOTALS227,58723,99933323131112112224,259107,033100,70692,47454,24548,45338,10136,35528,31020,53020,40819,88512,87011,911180,90288,74982,99281,91849,41444,31433,55132,62925,68318,80518,5887,1363206,340112,097275,92068,8313151,503122,7331143,689CONTROLS THIS GROUP128,951371,401,5801,137,256298,35787,462298,35787,462ILLILLILL19HC GROUP TOTALS114323,999ILLILLILLNON MEMJOLIETJOLIETILLDOMES.DEPOSITS$100027,587ILLILLDOMES.ASSETS$100021HC GROUP TOTALSNO. OFOFFICES187ILL1~8,461·a, 96511,40710,718KANKAKEEBHCNO4678ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKKEYSTONE BANCSHARES, INC.CITY NB OF KANKAKEEPAGEFRB MEMBERSHIPNO.BANKskan*AKEENATIONALKANKAKEEILLILLHC GROUP TJTALS3069FORD FINANCIAL CORPORATIONKEMPTON STATE BK & TR CO1NON MEMKEMPTONKEMPTONILLILLHC GROUP TOTALS3094KENT BANCSHARES, INC.KENT BANK1NON MEMKENTKENTILLILLHC GROUP TOTALS0278KEWANEE INVESTING COMPANYKEWANEE NATIONAL BANK1KEWANEENATIONALKEWANEEIllILLHC GROUP TOTALS5392KEYESPORT BANCSHARES, INC.STATE BANK OF KEYESPORT1NON MEMKEYESPORTKEYESPORTILLILLHC GROUP TOTALS1054F.N.B.C. OF LA GRANGE, INC.FIRST NB OF LA GRANGEHC GROUP TOTALS1LA GRANGENATIONALLA GRANGEILLILL1NO. OFOFFICESDOMES.ASSETS$1000188DOMES.DEPOSITS$10002149,306121,7092149,306121,70915,2984,70215,2984,702113,41612,415113,41612,415122,06419,733122,06419,73317,3606,72017,3606,7202102,81491,5702102,81491,570LA GRANGEPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2037FIRST ALGONQUIN COMPANYALGONQUIN STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMLA GRANGEALGONQUINILLILL1HC GROUP TOTALS4535FIRST BURLINGTON CORPORATIONLAGRANGE BK & TR CO1ST SECRTY BK WILLOWBROOKNON MEMNON MEMLAGRANGELA GR~NGEWILLOWBROOKILLILLILL2HC GROUP TOTALS0954WESCO INVESTMENT CORPORATIONWEST CHICAGO STATE BANKNON MEMLAGRANGEWEST CHICAGOILLILL1HC GROUP TOTALS0997TRANSWORLD DELAWAREDEMPSTER PLAZA STATE BANKNORTH LAKE BANKNON MEMNON MEMLAKE FORESTNILESNORTH LAKEILLILLILL2HC GROUP TOTALS3638LANARK BANCSHARES, INC.EXCHANGE STATE BANKNON MEMLANARKLANARKILLILL1HC GROUP TOTALS4240LANSING BANCSHARES, INC.BANK OF LANSINGHC GROUP TOTALSNON MEMLANSINGLANSINGILLILL1NO. OFOFFICESDOMES.ASSETS$1000189DOMES.DEPOSITS$1000144,21839,691144,21839,69131176,88129,649161,29426,8504206,530188,144140,84437,267140,84437,2672125,96016,60724,06214,619342,56738,681128,65526, 127128,65526, 127287,41080,033287,41080,033LATHAMBHCNO7180ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLATHAM BANCORP, INC.STATE BK OF LATHAMPAGEFRB MEMBERSHTPNON MEMNO.BANKSLATHAMLATHAMILLILLHC GROUP TOTALS4656LELAND NATIONAL BANCORP, INC.LELAND NATIONAL BANK1LELANDNATIONALLELANDILLILLHC GROUP TOTALS6259!-: ·.~0876FIRST LENA CORPORATIONCITIZENS STATE BliNK1NCN MEMLENALENAILLILLGROUP TOTALSTHE LEWISTOWN COMPANYLEWISTOWN MN:'.1NON MEMLEWISTOWNLEWISTOWNILLILL\ HC GROUP TOTALS4721LEXINGTON BANCSHARES, INC.PEOPLES BANK OF LEXINGTON1NON MEMLEXINGTONLEXINGTONILLLIMA BANCSHARES, INC.STATE BANK OF LIMAHC GROUP TOTALS1ST MEMLIMALIMAILLILL1DOMES.ASSETS$1000DOMES.DEPOSITS$100014,6854,31814,6854,318215,98414,211215,98414,211142,01137,551142,011.:,7' 551120,23217,593120,23217,593128,53525,252128,53525,252111' 0669,913111' 0669,913ILLHC GROUP TOTALS3181NO. OFOFFICES190PAGEILLLINCOLNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3834LINCOLN S. B. CORP.STATE BANK OF LINCOLNNO.BANKSFRB MEMBERSHIPNON MEMLINCOLNLINCOLNILLILL4177FIRST LINCOLNWOOD CORP.FIRST NAT BANKLINCOLNWOODLINCOLNWOODNATIONALILL5630LISLE BANCORPORATION, INC.BANK OF LISLELISLELISLEILL7167FIRST MONTGOMERY BANCORP, INC.MONTGOMERY BANCGROUP & CO.FIRST NAT BK OF LITCHFIELDFIRST MONTGOMERY BANCORP, INC.LBT BANCSHARES, INC.L:TCHFIELD BANK AND TRUST COLITCHFIELDST. LOUISLITCHFIELDNATIONALLITCHFIELDILLMOILLILLNON MEftiLITCHFIELDLITCHFIELDILL3614OLD CANAL BANKSHARES II, INC.OLD CANAL BANKSHARES, INC.HERITAGE 1ST NB OF LOCKPORTOLD CANAL BANKSHARES II, INC.HC GROUP TOTALS52,5723130,006119,3523130,006119,352270,05863,944270,05863,94443,3982CONTROLS THIS GROUP43,3982138,5531.35,35432,290135,35432,29071,6271CONTROLS THIS GROUP71,6271163,723ILL1HC GROUP TOTALS3614261163,5681HC GROUP TOTALS69962ILLHC GROUP TOTALS7167121652,5721NON MEMLOCKPORTLOCKPORTLOCKPORTNATIONALLOCKPORTILLILLILLILLDOMES.DEPOSITS$100063,568ILLHC GROUP TOTALSDOMES.ASSETS$100021HC GROUP TOTALSNO. OFOFFICES19138,55363,723LOCKPORTBHCNO26113614ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKOLD CANAL BANKSHARES, INC.HERITAGE 1ST NB OF LOCKPORTOLD CANAL BANKSHARES II, INC.PAGEFRB MEMBERSHIPLOCKPORTNATIONALLOCKPORTLOCKPORTNO.BANKSLONGVIEW CAPITAL CORPORATIONLONGVIEW STATE BANKHC GROUP TOTALS14491MOULTRIE BANCORP, INC.HARDWARE STATE BANKNON MEMLONGVIEWLONGVIEWILLILL1NON MEMLOVINGTONLOVINGTONILLILLHC GROUP TOTALS1043HEIGHTS BAN CORPORATIONFIRST SECURITY BANK1NON MEMMACKINAWMACKINAWILLILLHC GROUP TOTALS6522CITIZENS CENTRAL BANCORP, INC.CITIZENS NATIONAL BANK1MACOMBNATIONALMACOMBILLILLHC GROUP TOTALS15751MALDEN BANCORP, INC.FARMERS AND TRADERS STATE BKHC GROUP TOTALSNON MEMMALDENMALDENDOMES.ASSETS$1000ILLILL171,627ILL CONTROLS THIS GROUPHC GROUP TOTALS3739NO. OFOFFICESILLILL1192DOMES.DEPOSITS$100063,723171,62763,72326,6006,15726,6006,157213,89612,733213,89612,73318,3466,38218,3466,382374,58562,645374,58562,64516,6295,90716,6295,907----------~------------------------~·r--·--------------------PAGEILLMALTABHCNONAI'!C AND LOCATION OF BA~K :mLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6138MALTA BANCSHARE~, INC.FIRST NB OF MALTANO.BANKSFRB MEMBlRSHIPMALTANATIONALMALTAILLILL1HC GROUP TOTALS4988MANHATTAN BANCSHARES, INC.FIRST NB OF MANHATTANMANHATTANMANHATTANNATIONALILLILL1HC GROUP TOTALS691..7MANTENO BANCS~ARE5 "':NC.MANTENO ~TA:E B~~KNO:~ME!>IMAW ENOMANTeNOILLILL1HC GROUP TOTAL:>3605MA?JUNCO, INCMARENGO STA:E JANi<NON MEMMARENGOMARENGOILLILL1HC GROUP TOTALS.6098PBM BANCORP, INC.PEOPLES BANK OF MARIONNON MEMMARIONMARIONILLILL1HC GROUP TOTALS5978REND LAKE BANCORP, INC.REND LAKE BANKHC GROUP TOTALSNON MEMMARIONCHRISTOPHERILLILL1NO. OFOFFICESDOMES.;ssETs$1000193DOMES.DEPOSITS$1000222,94820,420222,94820,420131,61828,390131,61828,390225,095~9,541225,09519,541242,47036,824242,47036,824236,49333,401236,49333,401115,34314,072115,34314,072MAROABHCNO7265ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMAROA BANCSHARES, INC.BANK OF MAROAPAGEFRB MEMBERSHIPNON MEMMAROAMAROANO.BANKSILLILLHC GROUP TOTALS6769FIRST MARSHALL BANCSHARES, INC.FIRST NATIONAL BANK1MARSHALLNATIONALMARSHALLILLILLHC GROUP TOTALS6097MARTINSVILLE BANCSHARES, INC.MARTINSVILLE STATE rlANK1NON MEMMARTINSVILLEMARTINSVILLEILLILLHC GROUP TOTALS2831WOODFORD INVESTMENT COMPANYFIRST BANK OF EUREKA1NON MEMMASON CITYEUREKAILLILLHC GROUP TOTALS0873M-R FINANCIAL CORPORATIONrATTESON-RICHTON BANK1NON Mt:::l':MATTESONMATTESONILLILLHC GROUP TOTALS5378FIRST MID-ILLINOIS BANCSHARES, INC.FIRST NATIONAL BANKHC GROUP TOTALS1MATTOONNATIONALMATTOONILLILL1NO. OFOFFICESDOMES.ASSETS$1000194DOMES.DEPOSITS$1000111,1119,152111,1119,152234,71829,620234,71829,620335,82532,602335,82532,602232,54129,695232,54129,695275,31868,696275,31868,6962110,64994,1992110,64994,199PAGEILLMATTOONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1040SINGER & ASSOCIATES, INC.CENTRAL NB OF MATTOONNO.BANKSFRB MEMBERSHIPMATTOONMATTOONNATIONALILLILL1HC GROUP TOTALS1064CONTINENTAL MORTGAGE CORPORATIONMAYWOOD PROVISO STATE BANKNON MEMMAYWOODMAYWOODILLILL1HC GROUP TOTALS3436FIRST MCHENRY CORPORATIONFIRST NATIONAL BANKMCHENRYMCHENRYNATIONALILLILL1HC GROUP TOTALS3793NATIONAL BANCORP, INC.MELROSE PARK NATIONAL BANKMELROSE PARKMELROSE PARKNATIONALILLILL1HC GROUP TOTALS6906I.S.B. FINANCIAL CORP.INTERSTATE BK OF OAK FORESTNON MEMMIDLOTHIANOAK FORESTILLILL1HC GROUP TOTALS1028ARTHUR R. MURRAY, INC.CITIZENS SB OF MILFORDHC GROUP TOTALSNON MEMMILFORDMILFORDILLILL1NO. OFOFFICESDOMES.ASSETS$1000195DOMES.DEPOSITS$1000278,98370,503278,98370,503166,69557,869166,69557,869137,54634,716137,54634,7163121,091111,6743121,091111,674254,77950,500254,77950,500126,65723,878126,65723,878MINONKBHCNO3141ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMINONK BANCSHARES, INC.MINONK STATE BANKPAGEFRB MEMBERSHIPNON MEMMINONKMINONKNO.BANKSILL6311FIRST SECURITY BANCORP., INC.MOLINE NATIONAL BANKFIRST MIDWEST BANCORP, INC.FIRST STE~LINu BANCORP, INC.FIRST NB OF STERLING25,317128,43325,317ILLILL1143,689ILL CONTROLS THIS GROUP128,9511MOLINENATIONALSTERLINGILLMCLAUGHIN HOLDING COMPANYSOUTHEAST NATIONAL BANK1;•iOLINENATIONALMOLINEILLUPTOWN BANCORPORATION, INC.UPTOWN NAT BK OF MOLINE1MOLINENATIONALMOLINEILLMONMOUTH FINANCIAL SERVICES, INC.MONMOUTH TR AND SVGS BKFIRST ST BK OF LITTLE YORKHC GROUP TOTALS1NON MEMNON MEMMONMOUTHMONMOUTHLITTLE YORKILLILL128,951196,87877,398196,87877,398258,98453,794258,98453,794143,80339,624143,80339,6242151,7956,70746,6165,955358,50252,571ILLHC GROUP TOTALS0842143,689ILLHC GROUP TOTALS53871ILLHC GROUP TOTALS2811$100028,433HC GROUP TOTALS6577$1000DOMES.DEPOSITS11MOLINENATIONALMOLINEJOLIETDJMES.ASSETSILLHC GROUP TOTALS3648NO. OFOFFICES196ILL2http://fraser.stlouisfed.org/FederalReserveBank-~------------------------------'~-----~---of St. Louis-~-~--PAGEILLMORRISBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6523ILLINOIS VALLEY BANCORP, INC.GRUNDY COUNTY NATIONAL BANKNO.BANKSFRB MEMBERSHIPMORRISMORRISNATIONALILLFIRST MORTON BANCORP, INC.FIRST NAT BK OF MORTON5468MOUNT MORRIS BANSHARES, INC.CITIZENS ST BK OF MT MORRISCENTRAL OF ILLINOIS, INC.269,69259,079266,41357,515266,41357,515ILL29,4802ILLILL CONTROLS THIS GROUP25,614229,48025,614119,11217,002119,11217,00212368,60030,556317,19927,2123399,156344,411311178,38159,47417,497164,78654,94416' 2625255,352235,992ILLILL1MOUNT MORRISMOUNT MORRISNON MEMSTERLING1HC GROUP TOTALS6499COUNTRY BANCORP, INC.NAT BK OF MOUNT OLIVEMOUNT OLIVEMOUNT OLIVENATIONALILLILL1HC GROUP TOTALS3556MPSBANCORP, INC.MOUNT PROSPECT STATE BANKUNITED NATION.~L BANKMOUNT PROSPECTMOUNT PROSPECTNON MEMARLINGTON HEIGHTSNATIONALILLILLILL2HC GROUP TOTALS6799NORTHWEST SUBURBAN BANCORP, INC.FIRST NATIONAL BANKCOUNTRYSIDE BANKFIRST NB OF LAKE ZURICHHC GROUP TOTALSMOUNT PROSPECTMOUNT PROSPECTNATIONALMOUNT PROSPECTNON MH1LAKE ZURICHNATIONAL$100059,079HC GROUP TOTALS2486$1000DOMES.DEPOSITS69,6921MORTONMORTONNATIONALDOMES.ASSETS2ILLHC GROUP TOTALS5300NO. OFOFFICES197ILLILLILLILL3MOUNT ZIONBHCNO4900ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMT. ZION BANCORP, INC.MT ZION STATE BANKHIGHT STATE BANKPAGEFRB MEMBERSHIPNON MEMNON MEMMOUNT ZIONMOUNT ZIONDAL Tot~ CITYNO.BANKSILLILLSBT BANCORP, INC.SECURITY BANK AND TRUST CO2NON MEMMT. CARMELMOUNT CARMELILLMT. STERLING BANCSHARES, INC.FARMERS STATE BANK & TR CO1NON MEMMT. STERLINGMOUNT STERLINGILLMT. VERNON BANCORP., INC.FIRST BANK AND TRUST CO1NON MEMMT. VERNONMT VERNONILLVERNOIS BANCORP, INC.BANK OF ILLINOIS1NON MEMMT. VERNONMOUNT VERNONILLBANCORP OF MUNDELEIN, INC.BANK OF MUNDELEINHC GROUP TOTALS1NON MEMMUNDELEINMUNDELEINILL32,0617,86829,1246,992339,92936' 1162116,558102,7042116' 558102,704236' 27933,389236,27933,389291,37882,353291,37882,353154,10250,306154,10250,306228,60226,513228,60226,513ILLHC GROUP TOTALS438721ILLHC GROUP TOTALS5836$1000ILLHC GROUP TOTALS5592$1000DOMES.DEPOSITSILLHC GROUP TOTALS3812DOMES.ASSETSILLHC GROUP TOTALS4536NO. OFOFFICES198ILL1MURPHYSBORQPAGEILLBHCNONAME AND LOCATI~N OF BANK HOLDING COMPANYNAME AND LOCA~ION OF SUBSIDIARY BANK5887CITY BANCORP, INC.CITY NAT BK OF MURPHYSBORONO.BANKSFRB MEMBERSHIPMURPHYSBOROMURPHYSBORONATIONALILLILL1HC GROUP TOTALS5594FIRST OF MURPHYSBORO CORP.FIRST BK & TR CO OF MRPHYSBRNON MEMMURPHYSBOROMURPHYSBOROILLILL1IIC GROUP TOTALS7219GORHAM BANCORP, INC.BANK OF GORHAMNON MEMMURPHYSBOROGORHAMILLILL1HC GROUP TOTALS6564NAPERVILLE FINANCIAL CORPORATIONNAPERVILLE NAT BK & TR CONAPERVILLENAPERVILLENATIONALILLILL1HC GROUP TOTALS3022CLAYTON BANCSHARES, INC.CLAYTON STATE BANKNON MEMNEBOCLAYTONILLILL1HC GROUP TOTALS5824W B BANCORP, INC.WARREN BOYNTON STATE BANKHC GROUP TOTALSNON MEMNEW BERLINNEW BERLINILLILL1NO. OFOFFICESDOMES.ASSETS$1000199DOMES.DEPOSITS$1000367,70158,750367,70158,750237,72134,408237,72134,40827,6406,63827,6406,6382138,508120,7752138,508120,77518,3267,23818,3267,238122,60520,280122,60520,280NEW LENOXBHCNO4817ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNEW LENOX HOLDING COMPANYNEW LENOX STATE BANKPAGEFRB MEMBERSHIPNON MEMNEW LENOXNEW LENOXNO.BANKSILLNEWMAN BANCSHARES, INC.FIRST STATE BANK OF NEWMAN1NON MEMNEWMANNEWMANILLFIRST NATIONAL BANCSHARES IN NEWTON, INC.FIRST NAT BK IN NEWTON1NEWTONNATIONALNEWTONILLBANILL CORPORATIONBANK OF ILLINOIS IN NORMAL1ST MEMNORMALNORMALILLPDB INVESTMENT CORPORATIONPLAZA BANK1NON MEMNORRIDGENORRIDGEILL3176BANTERRA CORPGALLATIN COUNTY STATE BANKFRANKFORT BANCORPO~ATION, INC.BANK OF WEST FRANKFORT1NORRIS CITYRIDGWAYWEST FRANKFORTNON MEMWEST FRANKFORTNON MEMILLILL74,04266,398274,04266,398110,7829,750110,7829,750157,09751,411157,09751, 411224,87722,688224,87722,688242,91239,229242,91239,229129, 46325,125166,08459,874ILLHC GROUP TOTALS47312ILLHC GROUP TOTALS2893$1000ILLHC GROUP TOTALS1032$1000DOMES.DEPOSITSILLHC GROUP TOTALS3474DOMES.ASSETSILLHC GROUP TOTALS2949NO. OFOFFICES200ILLILLNORRIS CITYBHCNO34974731ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKVIENNA BANCORP., INC.DROVERS STATE BANKBANTERRA CORPNO.BANKSFRB MEMBERSHIPVIENNAVIENNANON MEMNORRIS CITYCHARTER GLENBROOK BANCORPORATION, INC.BANK OF GLENBROOKNORTHBROOKGLENVIEWFIRST NORTHBROOK BANCORP, INC.FIRST NB OF NORTHBROOK120,432106,625128,05525,986128,05525,986277,10170,478277,10170,4783558,370490,0743558,370490,0742142,870131,3032142,870131,3033624,832511,2393624,832511,239ILLILL1NORTHBROOKNORTHBROOKNATIONALILLILL1HC GROUP TOTALS2629LAKE VIEW BANCORP, INC.LAKE VIEW TRUST & SVGS BANKNON MEMNORTHBROOKCHICAGOILLILL1HC GROUP TOTALS2094NORTH3ROOK BANCORP, INC.NORTHBROOK TRUST AND SAVINGSNON MEMNORTHBROOKNORTHBROOKILLILL1HC GROUP TOTALS0960NORTHWESTCO, INC.~ORTHWEST NB OF CHICAGOHC GROUP TOTALSNORTHBROOKCHICAGONATIONAL$10003HC GROUP TOTALS4728$100021,6263ST MEMDOMES.ASSETSILL24,8851ILLILL CONTROLS THIS GROUPHC GROUP TOTALS2660NO. OFOFFICESPAGE 201DOMES.DEPOSITSILLILL1NORTHFIElDBHCNO0986ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCHARTER BANCORPORATION, INC.BANK OF WHEATONPAGEFRB MEMBERSHIPNON MEMNO.BANKSNORTHFIELDWHEATONILL1-:c.-;2449CHARTER BANCSHARES, INC.BANK OF WINFIELD1NC.N MEMNORTHFIELDWINF:'"ELDILL1NON MEMNORTHFIElDCLARENDON HILLSILLCHARTER FINANCIAL CORPORATION OF ILLINOISBANK OF NORTHFIELD1NON MEMNORTHFIElDNORTHFIElDIll1FIRST NATIONAL HOLDING CORPORATION OF O'FALLONO'FALLONFIRST BK & TR CO OF 0 FALLONNON MEM0 FALLONHC GROUP TOTALSFIRST OAK BROOK BANCSHARES, INC.OAK BROOK BANKFST NB & TR CO OF OAK BROOKMETRO BK OF ADDISONWARRENVILLE BK & TRUST COHC GROUP TOTALS6974OAKNON MEMNATIONALNON MEMNON MEMBROOKOAK BROOKOAK BROOKADDISONWARRENVILLEIll110,224102,1901110,224102,190121,00019,531121,000·~9.531261,49456,731261,49456,731262,85258,399262,85258,399256,11951,054256,11951,0542111121,25141,94227,47013,02399,91329,75525,03212,0475203,686166,747ILL1IllIll1IllHC GROUP TOTALS1173$1000ILLHC GROUP TOTALS1053$1000DOMES.DEPOSITSILLGROUP TOTAL:>CHARTER CLARENDON BANCORPORATION, INC.Bll~K OF CLA~E;!DON HILLSDOMES.ASSETSILLHC GROUP TOTALS2080NO. OFOFFICES202ILLILLILL4OAK PARKPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2692ACORN FINANCIAL CORP.SUBURBAN TR AND SVG BKNO.BANKSFRB MEMBERSHIPNON MEMOAK PARKOAK PARKILLILL1HC GROUP TOTALS4289CNB HOLDING COMPANYCTZ NAT BK & TC OF CHICAGOOAK PARKCHICAGONAHONALILLILL1HC GROUP TOTALS0799OAK PARK BANCORP, INC.OAK PARK TR AND SVG BKDUNHAM BANKNON MEMNON MEMOAK PARKOAK PARKST CHARLESILLILLILL2HC GROUP TOTALS6059RICH LAND BANCORP, INC.OLNEY TRUST BANKNON Ml=:fl:OLNEYOLNEYILLILL1HC GROUP TOTALS6846SOUTH SUBURBAN BANCORP, INC.1ST SUBRBN BK OF OLYMPA FLDSNON MEMOLYMPIA FIELDSOLYMPIA FLDSILLILL1HC GROUP TOTALS3238FEDERATED BANCORP, INC.ONARGA STATE BANKBANK OF CHEBANSEHC GROUP TOTALSNON MEMNON MEMONARGAONARGACHEBANSEILLILLILL2NO. OFOFFICESDOMES.ASSETS$1000203DOMES.DEPOSITS$1000399,20991,657399,20991,657128,46825,725128,46825,72533315,41129,353269,52426,7686344,764296,292260,48254,206260,48254,206131,77028,949131,77028,9491112,2065,26410,8994,450217,47015,349OQUAWKABHCNO7118ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKOQUAWKA BANCSHARES, INC.BANK OF OQUAWKAPAGEFRB MEMBERSHIPNON MEMOQUAWKAOQUAWKANO.BANKSILL1OSWEGO BANCSHARES, INC.OSWEGO COMMUNITY BANKNON MEMOSWEGOOSWEGOILL1PALATINE BANCORPORATION, INC.FIRST BANK & TRUST CONON MEMPALATINEPALATINEILL1SUBURBAN BANCORP, INC.PALATINE NATIONAL BANKSUBRBN BK OF ROLLING MEADOWSSUBURBAN BANK OF CARY-GROVESUBURBAN BK OF BARRINGTONSUBURBAN BK OF HFFMN-SCHMBRGSUB~RBAN NB OF ELK GRVE VLGSUBURBAN NB OF PALATINESUBURBAN NAT BK OF WOODFIELDPALATINENATIONALPALATINENON MEMROLLING MEADOWSNON MEMCARYNON MEMBARRINGTONNON MEMSCHAUMBURGNATIONALELK GROVE VILLAGENATIONALPALATINENATIONALSCHAU~1BURGILLILLILLILLILLILLILLILLPALOS BANCSHARES, INC.PALOS BANK AND TRUSTHC GROUP TOTALS8coNON MEMPALOS HEIGHTSPALOS HEIGHTSILL111' 0119,484111,0119,484235,17831,390235,17831,390343,75338,956343,75338,9563221212263,78546,14529,97527,85125,62623,38022,87921,7 5559,58842,99727,68525,99623,58721,77021,49820,32015261,396243,4412115,778105,5772115,778105,577ILLHC GROUP TOTALS4572$1000ILLHC GROUP TOTALS5744$1000DOMES.DEPOSITSILLHC GROUP TOTALS2710DOMES.ASSETSILLHC GROUP TOTALS5550NO. OFOFFICES204ILL1PAGEILLPANABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7207PEOPLE BANCORP, INC.PEOPLES BANK & TRUST OF PANANO.BANKSFRB MEMBERSHIPNON MEMPANAPANAILLILL1HC GROUP TOTALS28~7PECATONICA BA'lCSH.:!,!:ES, INC.BANK OF fEfPTO~lLANOi~ME~!PF.CJ..TONICAPECA i :JNICAILLILL1HC GROUP TOTALS0880ACCEPTAMC= COMPANYFIRST STATE BA~K OF PEKINCO~PTNON MEMPEKINPEKINILLILL1HC GROUP TOTALS2898HERGET FINANCIAL CORP.HERGET NATL BANK OF PEKINPEKINNATIONALPEKINILLILL1HC GROUP TOTALS1213BACKLUND INVESTMENT CO.STATE STREET BANK AND TRUSTNON MEMPEORIAQUINCYIllILL1HC GROUP TOTALS1019BACKLUND-SCOTT COMPANYWYOr-HNG BANK & TRUST COMPANYHC GROUP TOTALSNON MEMPEORIAWYOMINGILLIll1NO. OFOFFICESDOMES.ASSETS$1000205DOMES.DEPOSITS$1000143,52139,063143,52139,063223,711:~1,223,71121,809115,55712,742115,55712,7422109,59898,6962109,59898,696359,33249,507359,33249,507131,09222,279131,09222,279809PEORIABHCNO1020ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBACKLUND-WHITE INCGLASFORD STATE BANKPAGEFRB MEMBERSHIPNON MEMPEORIAGLASFORDNO.BANKSILLBARTONVILLE INVESTMENT COMPANYBARTONVILLE BANK1NON MEMPEORIABARTONVILLEILLEAST PEORIA COMMUNITY BANCORP, INC.COMMUNITY BK OF GTR PEORIAHC GROUP TOTALS16448FIRST PEORIA CORP.f:RST NAT BK OF PEORIAFIRST NB OF METAMORANON MEMPEORIAEAST PEORIAILLILLILLFIRST TAZEWELL BANCORP, INC.FIRST NB IN EAST PEORIA2PEORIANATIONALEAST PEORIAILLJEFFERSON BANCORP, INC.JEFFERSON TRUST AND SAVINGSHC GROUP TOTALS1NON MEMPEORIAPEORIAILL12,3629,263112,3629,263237,94929,47 5237,94929,475244,07938,396244,07938,39621iu5,49630,463146,91223,3023215,959170,214277,7 3770,047277,7 3770,0473173,838146,7313173,838146,731ILLHC GROUP TOTALS35871ILLHC GROUP TOTALS5498$1000ILL1PEORIANATIONALPEORIANATIONAL~1ETAMORA$1000DOMES.DEPOSITSILLHC GROUP TOTALS6137DOMES.ASSETSILLHC GROUP TOTALS1022NO. OFOFFICES206ILL1ILLPEORIABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6524MID ILLINOIS BANCORP, INC.SO SIDE TRUST AND SAVINGS BANO.BANKSFRB MEMBERSHIPNON MEMPEORIAPEORIAILLILL1HC GROUP TOTALS2212MIDWEST FINANCIAL GROUP, INC.COMMERICAL NB OF PEORIAILLINOIS NB OF SPRNGFLDCITIZENS NAT BK OF DECATURFIRST TRUST AND SAVINGS BANKFIRST NAT BK IN CHAMPAIGNCORN BELT BANKPROSPECT NB OF PEORIAUNIVERSITY NB OF PEORIASANGAMON BANK AND TRUSTPEORIAPEORIANATIONALSPRINGFIELDNATIONALDECATURNATIONALKANKAKEEST MEMCHAHPAIGNNATIONALBLOOMINGTONNON MEMPEORIANATIONALPEORIANATIONALSPRINGFIELDNON MEMILLILLILLILLILLILLILLILLILLILL9HC GROUP TOTALS2602PEOTONE BANCORP, INC.PEOTONE BK AND TRUSTcoNON MEMPEOTONEPEOTONEILLILL1HC GROUP TOTALS0808COLONIAL BANCORPORATION, INC.COLONIAL TRUST & SAVINGS BKNON MEMPERUPERUILLILL1HC GROUP TOTALS6199I.V. BANCORP, INC.FIRST NAT BANK IN PERUHC GROUP TOTALSPERUPERUNATIONALIllIll1NO. OFOFFICESDOMES.ASSETS$1000PAGE 207DOMES.DEPOSITS$1000272,47565,833272,47565,833343331221435,285255,503228,241154,396151,352138,42756,86250,09514,884302,282217,443188,459126,280134,096121,31650,98345,20711,628221,485,0451,197,694136,79833,058136,79833,058133,41130,011133,41130,011341,74638,284341,74638,284PINCKNEYVILLEBHCNOILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST PERRY BANCORP, INC.FIRST NB IN PINCKNEYVILLEHC GROUP TOTALS734143:?PIKE BANCORP, INC.FARMERS STArE BANKPAGEFRB MEMBERSHIPPINCKNEYVILLENATIONALPINCKNEYVILLENO.BANKSILLF:r;SFIELl!PITTSFiELDILLPONTIAC BANCORP, INC.BANK OF PONTIAC1ST MEt"PONTIACPONTI A.;ILLFIRST PORT BYRON BANCORP, INC.PORT BYRON STATE BANK1ST MEMPORT BYRONPORT BYRONILLPDR BANCSHARES, INC.ST BK OF PRAIRIE DU ROCHERHC GROUP TOTALS1NON MEMPRAIRIE DU ROCHERPRAIRIE DU ROCHERFIRST STATE BANCORP OF PRINCETON, ILLINOIS, INC.PRINCETONFIRST STATE BANKNON MEMPRINCETONFARMERS SB OF SHEFFIELDNON MEMSHEFFIELDHC GROUP TOTALSILLILLILL37,66233,600137,66233,600159,94753,677159,94753,67717 5, 70863,327175,70863,327123,10421,029123,10421,029111,11110,272111,11110,2721175,31712,33666,57010,183287,65376,753ILL165251ILLHC GROUP TOTALS5865$1000ILLHC GROUP TOTALS7147$1000DOMES.DEPOSITSILLHC GROUP TOTALS5980DOMES.ASSETSILL1NON MEMNO. OFOFFICES208ILL2PRINCETONPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5951PRINCETON NATIONAL BANCORP, INC.CTNS FST NB OF PRINCETONNO.BANKSFRB MEMBERSHIPPRINCETONPRINCETONNATIONALILLILL1HC GROUP TOTALS7136MERCANTILE BANCORP, INC.MERCHANTILE TR & SVGS BKNON MEMQUINCYQUINCYILLILL1HC GROUP TOTALS2078FIRST RANTOUL CORPORATIONFIRST NAT BK OF RANTOULRANTOULRANTOULNATIONALILLILL1HC GROUP TOTALS5486FIRST HARVEY BANC CORPORATIONFIRST NAT BK IN HARVEYRIVER FORESTHARVEYNATIONALILLILL1HC GROUP TOTALS0854RIVER FOREST BANCORPRIVER FOREST ST BK&TR coNON MEMRIVER FORESTRIVER FORESTILLILL1HC GROUP TOTALS0917RIVERDALE BANCORPORATION, INC.RIVERDALE BANKt·c GROUP TOTALSNON MEMRIVERDALERIVERDALEILLILL1NO. OFOFFICESDOMES.ASSETS$1000209DOMES.DEPOSITS$10003163,570146,6763163,570146,6762142,706124,2302142,706124,230327,66625,103327,66625,1031125,856112,8461125,856112,8461193,685154,4971193,685154,497284,17876,006284,17876,006ROBINSONBHCNOILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCRAWFORD BANCORP, INC.CRAI~FORD COUNTY STATE BANKHC GROUP TOTALSPAGEFRB MEMBERSHIP56986347FIRST ROBINSON BANCORPFIRST NAT BANK IN ROBINSONNON MEMROBINSONROBINSONNO.BANKSILLILLOGLE COUNTY BANCSHARES, INC.FIRST NB & TC OF ROCHELLE1ROCHELLENATIONALROCHELLEILL1015212112425981HC2130ROCHELLE BANCORPORATION, INC.UNITED BANK OF ROCHELLES. B.A. C0t1PANYUNifED BANK OF ROCKFORDOREGON CORPORATIONUNITED BK OF OGLE CTY NAEAST RIVERSIDE INCUNITED BK OF LOVES PARKUNITED BANCORPORATION, INC.GROUP TOTALSROCK CITY BANCSHARES, INC.ROCK CITY BANKHC GROUP TOTALS1ROCHELLEROCHELLEROCKFORDNON MEMROCKFORDROCKFORDNATIONALOREGONROCKFORDNON MEMLOVES PARKROCKFORDNON MEMILLILLILLROCK CITYROCK CITY268,3546 0' 056268,35460,056364,92954,803364,92954,803173,60164,7 34173,60164,734117,00912,380119,95917,013231.56328,852ILLILLILLILLILL376,952ILL CONTROLS THIS GROUP4NON MEMILL$1000ILLHC GROUP TOTALS4269$1000DOMES.DEPOSITSILLHC GROUP TOTALS4902DOMES.ASSETSILL1ROBINSONNATIONALROBINSONNO. OFOFFICES21070,0907145,483128,335215,93014,340215,93014,340ILL1.OCK ISLANDHCNO1148PAGEILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNO.BANKSFRB MEMBERSHIPROCK ISLANDFINANCIAL SERVICES CORPORATION OF THE MIDWESTROCK ISLANDST MEMROCK ISLAND BANKILLQUAD CITIES FIRST COMPANYFIRST NAT BK OF QUAD CITIESSOUTHPARK NB OF THE QUAD CY3S B H CORP.BANK OF SILVIS3129,563109,79552270,68422,484226,18520,8407293,168247,025168' 77162,613168,77162,6132341358,56978,03348,57625,545297,54670,50544,16223,71410510,723435,927ILL76,9523ILLILL CONTROLS THIS GROUP70,09076,95270,090ILLILLILL2NON MEMROCK ISLANDSILVISILLILL1HC GROUP TOTALS6662AMERICORP FINANCIAL, INC.AMERICAN NAT BK AND TR COFIRST NB OF WOODSTOCKCOLONIAL BK OF ROCKFORDCARPENTERSVILLE SAVINGS BANKROCKFORDROCKFORDNATIONALWOODSTOCKNATIONALROCKFORDNON MEMCARPENTERSVILLENON MEM12425981EAST RIVERSIDE INCUNITED BK OF LOVES PARKUNITED BANCORPORATION, INC.HC GROUP TOTALSILLILLILLILLILL4HC GROUP TOTALSROCKFORDLOVES PARKNON MEMROCKFORD$1000109,795HC GROUP TOTALS0830$1000DOMES.DEPOSITS129,5631ROCK ISLANDROCK ISLANDNATIONALMOLINENATIONALDOMES.ASSETS3ILLI'C GROUP TOTALS5437NO. OFOFFICES21113ROCKFORDBHCNO5441ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST COMMUNITY BANCORP, INC.FIRST NB & TR CO OF ROCKFORDFIRST COMMUNITY NAT BKFIRST BANK OF LOVES PARKGUARANTY NAT BK OF ~OCKFORDFIRST BANK OF ROSCOEPAGEFRB MEMBERSHIPNO.BANKSROCKFORDNATIONALROCKFORDNATIONALROCKFORDNON MEMLOVES PARKNATIONALROCKFORDNON MEMROSCOEILLILLILLILLILL5FIRST STATE FINANCIAL CORPORATION OF ROCKFORDROCKFORDFIRST STATE BANK & TRUST CONON MEMROCKFORDHC GROUP TOTALS4534NOP.THWEST FUNDING CO., INC.NilRTHWEST BANK OF ROCKFORDNORTHWEST BK OF WINNBGO CTYNON MEMST MEMILLROCKFORDROCKFORDILLILL12425981OREGON CORPORATIONUNITED BK OF OGLE CTY NAEAST RIVERSIDE INCUNITED BK OF LOVES PARKUNITED BANCORPORATION, INC.2ROCKFORDNATIONALOREGONROCKFORDNON MEMLOVES PARKROCKFORDILLKCROCKFORD BANCORP I 11C.ILLINOIS NB & 1~ C8ILLILLILLGROUP TOTALSILL307,67446,32520,36417,08715,401257,80241,49218,75315,32514,0588406,851347,430126' 71623,692126 '71623,6922235,14010,92332,4409,034446,06341,474231,56328,852376,95270,0905108,51598,9423268,105V2,6203268,1052.52,620CONTROLS THIS GROUP2ROC!'. FORDNATIONt.LROCKFORD22211ILLHC GROUP TOTALS40?.2$1000ILLHC GROUP TOTALS2121$1000DOMES.DEPOSITSILL1:~OCKFORDDOMES.ASSETSILLHC GROUP TOTALS4811NO. OFOFFICES212ILL1ROCKFORDPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3088ROCKFORD CITY BANCORP, INC.CITY NB & TR CO OF ROCKFORDNO.BANKSFRB MEMBERSHIPROCKFORDNATIONALROCKFORDILLILLHC GROUP TOTALS1015212112425981S.B.A. COMPANYUNITED BANK OF ROCKFORDOREGON CORPORATIONUNITED BK OF OGLE CTY NAEAST RIVERSIDE INCUNITED BK OF LOVES PARKUNITED BANCORPORATION, INC.1ROCKFORDROCKFORDROCKFORDNATIONALOREGONROCKFORDNON MEMLOVES PARKROCKFORDNON MEMILLILLILLILLILLILLILLHC GROUP TOTALS598142691015212112425981UNITED BANCORPORATION, INC.UNITED BK OF ILLINOIS NAUNITED BK OF BELVIDEREUNifED BANK OF SOUTHGATEROCHELLE BANCORPORATION, INC.UNITED BANK OF ROCHELLES.B.A. COMPANYUNITED BANK OF ROCKFORDOREGON CORPORATIONUNITED BK OF OGLE CTY NAEAST RIVERSIDE INCUNITED BK OF LOVES PARKUNITED BANCORPORATION, INC.ILLILLILLILLILLILLILLILLILLILLILLILLILLHC GROUP TOTALS5593PLUM GROVE BANCORPORAYION, INC.PLUM GROVE BANKHC GROUP TOTALSNON MEMROLLING MEADOWSROLLING MEADOWSILLILL1$1000DOMES.DEPOSITS$1000152,359135,7713152,359135,771119,95917,013231,56328,852376,95270,0906128,474115,955312146,51346,04434,079120,30041,47731,000117,009J.2,380119,95917,013231,56328,852376,95270,09013372,119321,112122,87220,049122,87220,049CONTROLS THIS GROUP7DOMES.ASSETS3CONTROLS THIS GROUP3ROCKFORDNATIONALROCKFORDNON MEMBELVIDEREROCKFORDNON MEMROCHELLENON MEMROCHELLEROCKFORDNON MEMROCKFORDROCKFORDNATIONALOREGONROCKFORDNON MEMLOVES PARKROCKFORDNO. OFOFFICES213ROMEOVILLEBHCNO1026HC6625ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHAMPTON PARK CORPORATIONFIRST BANK OF RO!IEOVILLEPALWAUKEE B~NKPAGEFRB MEMBERSHIPNCt-l MEMNO:l MEMROMEOVILLEROMErVILLEPROSPECT HEIGHTSNO.BANKSILLILL2LLE BAN':SolARES, INC.STAT~B~NKST MEMRUSHVILLERUSHVILLEILLNORRIS BANCORP, INC.STATE BANK OF ST CHARLES1ST MEMSAINT CHARLESST CHARLESILLSALEM NATIONAL BANCORPORATION, INC.SALEM NATIONAL BANK1SALEMNATIONALSALEMILLILLOWA BANCORP, INC.FIRST ILLINOIS NATIONAL BANK1SAVANNANATIONALSAVANNAILLSAVANNA BANCORP, INC.SAVANNA STATE BANKHC GROUP TOTALS1NON MEMSAVANNASAVANNAILL21,00616,15919,122·.4, 482237,16533,604141,10036,471141,10036,471386,05779,484386,05779,484373,37266,252373,37266,252237' 87733,295237 '87733,295218,01516,316218,01516,316ILLHC GROUP TOTALS592811ILLHC GROUP TOTALS5952$1000ILLHC GROUP TOTALS4460$1000DOMES.DEPOSITSILLHC GROUP TOTALS5336DOMES.ASSETSILLGROUP TOTALSRUS~~·JI~CSHVILLENO. OFOFFICES214ILL1PAGEILLSAVANNABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0835THOMSON INVESTMENT COMPANY, INC.THOMSON STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMSAVANNATHOMSONILLILL1HC GROUP TOTALS3708FIRST SCHAUMBURG BANCORPORATION, INC.HERITAGE BANK OF SCHAUMBURGNON MEMSCHAUMBURGSCHAUMBURGILLILL1HC GROUP TOTALS2320WOODFIELD INVESTMENT CORPORATIONWOODFIELD BANKNON MEMSCHAUMBURGSCHAUMBURGILLILL1HC GROUP TOTALS3813FIRST SCHILLER ~ANCORP, INC.FIRST NB OF SCHILLER PKSCHILLER PARKSCHILLER PARKNATIONALILLILL1HC GROUP TOTALS4998SESSER BANCORPORATION, INC.BANK OF SESSERNON MEMSESSERSESSERILLILL1HC GROUP TOTALS450SHAWNEETOWN B:\NCO~F·, INC.FIP.ST NA.T PK IN ~HAWNEE TOWNHC GROUP TOTALSS'IAI<NEETOWNSHAWI·!EE TOWNNAfiONA:.ILLILL1NO. OFOFFICESDOMES.ASSETS$1000215DOMES.DEPOSITS$100017,6526,69617,6526,696144,67440,028144,67440,0283104,24590,39231'J4, 24590,392137,82434,639137,82434,639127,19724,719127,19724,719124,231:~1,124,23121,587587SHERIDANBHCNO4596ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSHERIDAN BANCORP, INC.SHERIDAN STATE BANKPAGEFRB MEMBERSHIPNON MEMSHERIDANSHERIDANNO.BANKSILLILLHC GROUP TOTALS6313SHERMAN BANC SHARES, INC.SHERMAN COMMUNITY BANK1NON MEMSHERMANSHERMANILLILLHC GROUP TOTALSILLINOIS HOLDING CO.FARMERS STATE BK OF SHERRADHC GROUP TOTALS134495929SOMONAUK FSB BANCORP, INC.FARMERS STATE BANKNON MEMSHERRARDSHERRARDILLILL1NON MEMSOMONAUKSOMONAUKILLILLHC GROUP TOTALS6424VALLEY FINANCIAL SERVICES, INC.VALLEY BANK & TRUST COMPANY1NON MEMSOUTH ELGINSOUTH ELGINILLILLHC GROUP TOTALSSOUTH kOLLAND BANCORP, INC.SOUTH HOLLAND TR & SVG BKHC GROUP TOTALS13774NON MEMSOUTH HOLLANDSOUTH HOLLANDILLILL1NO. OFOFFICESDOMES.ASSETS$1000216DOMES.DEPOSITS$100017,9737,27217,9737,27217,2356,30617,2356, 306217,09315,191217,09315,191143,24938,161143,24938,161126,20824,061126,20824,0612234,016213,2802234,016213,280BHCNO72£~PAGEILLSPARTANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRSTBANC~RPFI~ST N~- F~OF 3F~1TA, LTD.OF ~P~RTAFRBNO.BANKSME~1BER-SHIPSPAqASP~Ri".~NAHONA'-ILLILL1HC GROUP TOTALS4899CEi\TKAL ILLII-IOI~: BAI·C SHARES, INC.CAP BK & TR Cu OF SPRNGFLDNON MEMSPRINGFIELDSPRINGFIELDILLILL1HC GROUP TOTALS5973CHARLESTON BANCORPFARMRS ST BK OF FULTON CTYNON MEMSPRINGFIELDLEWISTOWNILLILL1HC GROUP TOTALS3647COWDEN BANCORP, INC.STATE BANK OF COWDENNON MEMSPRINGFIELDCOWDENILLILL1HC GROUP TOTALS2176FIRSTBANK OF ILLINOIS CO.FIRST NB OF SPRINGFIELDFIRST TR AND SVG BKLAND OF LINCOLN BANKSPRINGFIELDSPRINGFIELDNATIONALTAYLORVILLENON ~1EMSPRINGFIELDNON MEMILLILLILLILL3HC GROUP TOTALS5953ILLINI COMMUNITY BANCGROUP, INC.AMERICAN ST BK OF SPRINGFLDHC GROUP TOTALSNON~1EMSPRINGFIELDSPRINGFIELDILLILL1NO. OFOFFICESDOMES.ASSETS$1000217DOMES.DEPOSITS$1000132,172:~9,617132,17229,617292,11378,953292,11378,953131,27627,949131,27627,949213,91812,214213,91812,214221350,537109,82569,543273,57697,09063,9205529,905434,586114,38312,758114,38312,758SPRINGFIELDBHCNO3675ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMARINE BANCORP, INC.SPRINGFIELD MARINE BANKAMERICAN NB OF CHAMPAIGNPAGEFRB MEMBERSHIPSPRINGFIELDST MEMSPRINGFIELDNATIONALCHM1PAIGNNO.BANKSILLILLMEREDOSIA BANCORPORATION, INC.FRMR & MRCHT ST BK OF VIRDENFARMERS AND TRADERS STATE BK2NON MEMNON MEMSPRINGFIELDVIRDENMEREDOSIAILLILLOAKWOOD BANCORP, INC.STATE BANK OF OAKWOOD2NON MEMSPRINGFIELDOAKWOODILLSANGAMON BANC SHARES, INC.FIRST STATE BANK OF DANVERS1NON MEMSPRINGFIELDDANVERSILLSCHUYLER BANCORP, INC.SCHUYLER STATE BANK1NON MEMSPRINGFIELDRUSHVILLEILLTOWN & COUNTRY BANCORP, INr..TOWN AND COUNTRY BANKHC GROUt' TOTA:..S1NON MEMSPRINGFIELDSPRINGFIELDILL553,50472,965464,82764,4836626,469529,3101231,59513,66528' 11912,200345,26040,319213,90812,703213,90812,703110,88110,139110,88110,139217,16315,207217,163::5,207348,69244,010348,69244,010ILLt·C GROUP TOTALS652633ILLHC GROUP TOTALS3096$1000ILLHC GROUP TOTALS7156$1000Dot1ES.DEPOSITSILLHC GROUP TOTALS3936DOMES.ASSETSILLHC GROUP TOTALS2100NO. OFOFFICES218ILL1-------------------------------------------------------------------SPRINGFIELDPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5510TUSCOLA BANCORP, INC.FIRST NB & TC OF DOUGLAS CTYNO.BANKSFRB MEMBERSHIPSPRINGFIELDTUSCOLANATIONALILLILL1HC GROUP TOTALS2787UNION BANCGROUP & CO.FIRST BANK OF COBDENNON MEMST. LOUISCOBDENILLILL1HC GROUP TOTALS546824865468CENTRAL OF ILLINOIS, INC.CENTRAL NB OF STERLINGMOUNT MORRIS BANSHARES, INC.CITIZENS ST BK OF MT MORRISCENTRAt OF ILLINOIS, INC.STERLINGSTERLINGNATIONALMOUNT MORRISMOUNT MORRISNON MEMSTERLINGILLILLILLILLILL2309STOCKTON BANCORP, INC.FIRST NB OF STOCKTONSTOCKTONSTOCKTONNATIONALILLILL1HC GROUP TOTALS6348STONINGTON BANC SHARES, INC.STONINGTON COMMUNITY BANKNON MEMSTONINGTONSTONINGTONILLILL1HC GROUP TOTALS4987FIR5T UNION BANCORPORATION, INC.UNION NB OF STREATORHC GROUP TOTALSSTREATORSTREATORNATIONALILLILL1DOMES.ASSETS$1000DOMES.DEPOSITS$1000217,80415,954217,80415,954127,08424,949127,08424,9492145,162118,500229,48025,6144174,642144,114127,72424,646127,72424,64617,3445,41717,3445,417289,60278,355289,60278,355CONTROLS THIS GROUP2HC GROUP TOTALSNO. OFOFFICES219STREATORBHCNO36496311ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSTREATOR EANCORP, 1~~.STREATOR NAfiONAL BANKFIRST MIDWEST BANCORP, INC.PAGEFRB MEMBERSHIP~-&R;5ATORNATIONALSTREATURJOLIETNO.BANKSNON MEMfAMMSTAMMS75,92068,831216,53915,027216,53915,027114,20412,776114,20412,7762104,68996,0392104,68996,039225,36322,531225,36322,5311121,26513,19118,93011,699234,45630,629ILLILL1FIRST THOMASBORO CORPORATIONFIRST NB OF THOMASBOROTHOMASBORONATIONALTHOMASBOROILLILLHC GROUP TOTALS5629BREMEN BANCORP, INC.BREMEN BANK & TRUST1coNON MEMTINLEY PAR!<TINLEY PARKILLILLHC GROUP TOTALS3668TOLONO BANCSHARES, INC.CITIZENS BANK OF TOLONO1NON MEMTOLONOTOLONOILLILLHC GROUP TOTALS5356TONICA BANCORP, INC.TONICA STATE BANKFARMERS SB OF LOSTANTHC GROUP TOTALS1NON MEMST MEMTONICATONICALOSTANT$10002HC GROUP TOTALS6202$1000DOMES.DEPOSITS68,8311TAMMCORP, INr..TAMMS STATE BANKDOMES.ASSETSILLILL75,9202ILL CONTROLS THIS GROUPHC GROUP TOTALS4951NO. OFOFFICES220ILLILLILL2PAGEILLURBANABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3084FIRST BUSEY CORPORATIONBUSEY FIRST NATIONAL BANKNATIONAL BANK OF URBANAROBERTS STATE BANKNO.BANKSFRB MEMBERSHIPURBANANATIONALURBANANATIONALURBANANON MEMROBERTSILLILLILLILLOLD CAPITOL BANCORPORATION, INC.FRMRS & MRCHT BK OF VANDALIAVANDALIAVANDALIAMARSHALL-PUTNAM CTY BANCORPORATION,INCMARSHALL COUNTY STATE BANK4226,094197,696141,32236,128::.41,32236,128112,21811,239112,21811,239ILL24,8851ILLILL CONTROLS THIS GROUP21,626124,88521,626110,2029,111110,2029,111123,88921,062123,88921,062ILLILL1NON MEMVARNAVARNAILLILLHC GROUP TOTALS34974731VIENNA BANCORP., INC.DROVERS STATE BANKBANTERRA CORP1VIENNANON MEMVIENNANORRIS CITYHC GROUP TOTALS37( ,3FIRST VILLA G~OVE rANCORP., INC.FIRST N5 OF VIL~I GROVE1VILI A GRLVEVILLA GROVENA TIONf''-ILLILLHC GROUP TOTALS2850GROVE EANCSHA~ES, INC.VILLA GROVE ST~TE BAN~VI~IAHC GROUP TOTALS1ST MEMVILLA GROVEVILLA GROVE$1000164,01317,57916,104HC GROUP TOTALS3423$1000DOi.JES.DEPOSITS189,23419,01917,8413NON MEMDOMES.ASSETS211HC GROUP TOTALS2717NO. OFOFFICES221ILLILL1VILLA PARKBHCNO4727ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKEDVILLE BANKCORP, INC.VILLA PARK TR & SVGS BKPAGEFRB MEMBERSHIPST MEMVILLA PARKVILLA PARKNO.BANKSILLILLNON MEMVIOLAVIOLAWARREN BANCORP, INC.CITIZENS BANK & TRUST371,02065,074110,2038,865110,2038,865117,98115,911117,98115,911118,56716,468118,56716,468215,52714,092215,52714,092ILL206,340ILL3ILL CONTROLS THIS GROUP112,097ILLILL1coNON MEMWARRENWARRENILLILLHC GROUP TOTALS2312THE HILL-DODGE LIMITEDHILL DODGE BANKING COMPANY1NON MEMWARSAWWARSAWILLILLHC GROUP TOTALS1125R & B MANAGEMENT CORPORATIONWASHINGTON STATE BANK1NON MEMWASHINGTONWASHINGTONHC GROUP TOTALS36506311CITIZENS BANCORP., INC.CITIZENS NATL BK OF WAUKEGANFIRST MIDWEST BANCORP, INC.HC GROUP TOTALSILLILL1WAUKEGANNATIONALWAUKEGANJOLIET$100065,074HC GROUP TOTALS4133$1000DOMES.DEPOSITS71,0201V. B. H. CORPORATIONBANK OF VIOLADOMES.ASSETS3HC GROUP TOTALS0929NO. OFOFFICES22213206,340112,097PAGEILLWELDONBHGNONAME AND LOCATION llF BANK HOLDING COMPAN\NAME AN~ LC:ATI~~ nF SUBSIDIARY BANK4193WELDON BANCSHARES, INC.WELDON STATE BANK & TRUSTilO.F?.B ?1EMB':RSHH·NON MEMWELDONWELDON;;A~:·:sILLILL317634974731FRANKFORT BANCORPORATION, INC.BANK OF WEST FRANKFORTVIENNA BANCORP., INC.DROVERS STATE BANKBANTERRA CORPWESi FRANKFIJRTWEST FRANKFORTVIENNAVIENNANON MEMNORRIS CITYNON MEMILLILLILLHC GROUP TOTALS6425WEST FRANKFORT COMMUNITY BANCSHARES, INC.FIRST COMMUNITY BANKNON MEMWEST FRANKFORTWEST FRANKFORTILL4159WEST BROOK BANCSHARES, INC.WEST BROOK BANKWESTCHESTERWESTCHESTERILL1ST BROOKFIELD, INC.FIRST NAT BK OF BROOKFIELDWESTBANCO, INC.FIRST NB OF WESTVILLEHC GROUP TOTALS7,100166,08459,87424,8851CONTROLS THIS GROUP90,9692221,62681,500253,13148,756253,13148,756125,54822,945125,54822,945128,62526,299128,62526,299124,10021,681124,10021,6811WESTERN SPRINGSBROOKFIELDNATIONALILLILL1HC GROUP TOTALS23359,409ILLHC GROUP TOTALS095611NON MEMWESTVILLEWESTVILLENATIONALILL$1.~007,100ILLHC GROUP TOTALSDOMES.DEPOSITS9,409ILLILLDOMES.ASSETS$100011HC GROU? iOTA! SNO. OFOFFICES223ILL1WHEATONBHCNO0918ILLNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION Or SUBSIDIARY BANKGARY-WHEATON CORPORATIONGARY WHEATON BANKBATAVIA BANKPAGEFRB MeMBERSHIPNON MEMNON MEMWHEATONWHEATONBATAVIANO.BANKSILLILLILLHC GROUP TOTALS0908FRANKLIN CAPITAL CORPORATIONFRANKLIN PARK BANK2NON MEMWILMETTEFRANKLIN PARKILLILLHC GROUP TOTALS0413NORTH SHORE CAPITAL CORPORATIONNORTH SHORE N~ OF CHICAGOMORTON GROVE BANK1WILMETTENATIONALCHICAGONON MEMMORTON GROVEILLILLILLHC GROUP TOTALS0910WESTERN CAPITAL CORPORATIONWESTERN NATIONAL BANK OF2WILMETTENATIONALCICEROILLILLHC GROUP TOTALS46J. 7461.'.3105ABN COMPANY, JNC.·LASALLE N~YIL~4L ~CR~ORATIONLA SALLE NATIONAL BANKA.B.N. - STICHTING1w:~LniNGTntlCl~I,:;AGONATIONALCHICAG(.AMSTERDAMILLNLILLILLWOODSTOCK STATE BANCORP, It.Jt:.STATE BANK OF WOODSTOCKHC GROUP TOTALS1NON ME:.M:..tOODSTOCKWOODSTOCKILL$1000ILL1DOMES.DEPOSITS$100042303,97657,828284,76153,0366361,804337,7972119,138106,2682:!. J. 9, 138106,26822223,63355,266199,34751,4254278,899250,7722173,052153,5392173,052153,53921, 270,463894,83021, 270,463894,830279,64669,877279,64669,877CONTROLS THIS GROUPHC GROUP TOTALS4461DOMES.ASSETSNO. OFOFFICES224YORKVILLEPAGEILLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3937B.O.Y. BANCORP, INC.BANK OF YORKVILLENO.BANKSFRB MEMBERSHIPNON MEMYORKVILLEYORKVILLEILLILL1HC GROUP TOTALS3665YORKVILLE BANCSHARES, INC.YORKVILLE NATIONAL BANKYORKVILLEYORKVILLENATIONALILLILL1HC GROUP TOTALS4389FIRST SHILOH BANCSHARES, INC.ZIOrl STATE BANK & TRUST CONON MEMZIONZIONILLILL1HC GROUP TOTALS3136AKRON FINANCIAL, INC.AKRON EXCHANGE STATE BANKNON MEMAKRONAKRONINDIND1HC GROUP TOTALS2598SECOND CHARTER FINANCIAL CORPORATIONALBION NATIONAL BANKALBIONALBIONNATIONALINDIND1HC GROUP TOTALS4736FIRST CITIZENS BANCORP OF INDIANACITIZENS BANKING COMPANYHC GROUP TOTALSNON MEMANDERSONANDERSONINDIND1NO. OFOFFICESDOMES.ASSETS$1000225DOMES.DEPOSITS$1000123,40920,434123,40920,434152,57247,144152,57247,1442102,85494,5542102,854.94,554131,76927,715131,76927 '715223,13620,244223,13620,2446116,27998,1476116' 27998,147AUBURNBH::w4863INDNAME AND i~C~1ION r~ BANK HOLDING COMPANYNAME Ahil LOSATION OF SUBSIDIARY BANKCNB FINANCIAL CORP.r.:;:-;-y NATL !1.\Ni. OF AUBURNPAGE~.<Br'•J.MEMBE~-SHIPBANt~SAUBURNNATIONALAUBURNINDINDHC GROUP TOTALS4820STEUBEN FINANCIAL CORP.HAMILTON BANK1NON MEMAUBURNHAMILTONIND1AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORDFARMERS CITIZENS BANKNON MEMSALEMHC GROUP TOTALS4666CITIZENS BANCSHARES CORPORATIONCITIZENS NAT BK OF BEDFORDBEDFORDNATIONALBEDFORDINDIND1INDINDHC GROUP TOTALS4977STONE CITY BANCSHARES, INC.STONE CITY BANK OF BEDFORD1NON MEMBEDFORDBEDFORDINDCAARGO FINANCIAL CORPORATIONBENTONVILLE STATE BANKHC GROUP TOTALS1ST MEMBENTONVILLEBENTONVILLEINDDOI'<'ES.DEP'J'5ITS$l(;iJO244,89840' 132244,89840,132216,08214,837216,08214,837588,74577' 310588,74577,310397' 09287,566397,09287,566129,53725,278129,53725,278423,91221,657423,91221,657INDHC GROUP TOTALS4033$1000226INDHC GROUP TOTALS1182W~. OFOrFICESDOMES.ASSETSIND1~-----~-------------------------~-------~-----BLOOMFIELDPAGEINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5519UNIVERSAL BANCORPBLOOMFIELD STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMBLOOMFIELDBLOOMFIELDINDIND1HC GROUP TOTALS5885BLOOMINGTONBLOOMINGTONNATIONALHOOSIER BANCSHARES, INC.BLOOMINGTON NATIONAL BANKINDIND1HC GROUP TOTALS5889MIDSTATE FINANC:AL CORP.HENDRICKS COUNTY BK & TRcoST MEMBROWNSBURGBROWNSBURGINDIND1HC GROUP TOTALS3673WAYTRU BANCORPWAYNE BANK AND TRUST COST MEMCAMBRIDGE CITYCAMBRIDGE CITYINDIND1HC GROUP TOTALS56::2CAMDEN FINANC:AL :dRPORATIONCAMDEN STATE BA~KNON MEMC.!.I'I!':ENCAMDENINDIND1HC GROUP TOTALS4576FIIiCL ITY CORP .FIDELITY BANK OF INDIANAHC GROUP TOTALSNON MEMCARMELCARMELINDIND1NO. OFOFFICESDOMES.ASSETS$1000227DOMES.DEPOSITS$1000570,48163,510570,48163,510347,36339,5443't7,36339,544354,70248,143354,70248,143225,82622,070225,82622,070233,404;0,715233,40430,715890,44688,453890,44688,453COLUMBIA CITYBHCNOINDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPFL&T FINANCIAL CORPORATIONFARMERS LOAN AND TRUST COHC GROUP TOTALSST MEMCOLUMBUS CORPORATIONCOLUMBUS BK & TRUSTHC GROUP TOTALSNON MEM553459550333coIRWIN UNION CORPORATIONIRWIN UNION BK AND TRCOLUMBIA CITYCOLUMBIA CITYNO.BANKSINDINDIND1coNON MEMCOLUMBUSCOLUMBUSINDMIDWEST BANCORPFIRST NB OF COLUMBUS1COLUMBUSNATIONALCOLUMBUSINDOLD CAPITAL FINANCIAL CORPORATIONOLD CAPITAL BK AND TR CO1NON MEMCORYDONCORYDONINDWESTERN INDIANA BANCORPBANK OF WESTERN INDIANAHC GROUP TOTALS1NON MEMCOVINGTONCOVINGTONIND255,56448,899255,56448,899348,19444,263348,19444,2639237,666213,4669237,666213,466562,97557,659562,97557,6593122,043110,8423122,043110,842650,21746,159650,21746,159INDHC GROUP TOTALS5774$1000INDHC GROUP TOTALS4965$1000DOMES.DEPOSITSINDHC GROUP TOTALS4533DOMES.ASSETSIND1COLUMBUSCOLUMBUSNO. OFOFFICES228IND1~--~--~--------~------------------------~----~BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4141EL~;ON CORPOR~T!lNELSTON BK AND TRPAGEINDCRt' WFORDSVIL LEcoNO.BANKSFRB MEMBERSHIPNON MEMCRAWFORDSVILLECRAWFORDSVILLEINDIND1HC GROUP TOTALS6234FIRST CRAWFORDSVILLE FINANCIAL CORPORATIONFIRST NB&TC OF CRAWFRDSVLECRAWFORDSVILLECRAWFORDSVILLENATIONALINDIND1HC GROUP TOTALS5633COMMERCIAL BANCSHARES, INC.COfolMERCIAL BANKNON MEMCROWN POINTCROWN POINTINDIND1HC GROUP TOTALS0877STATE EXCHANGE FINANCE COMPANYFARMERS STATE BANKNON MEMCULVERLAPAZINDIND1HC GROUP TOTALS6082DALE BANCORP, INC.DALE STATE BANKNON MEMDALEDALEINDIND1HC GROUP TOTALS6561SOUTH CENTRAL BANCORPEDINBURG STATE BANKHC GROUP TOTALSNON MEMEDINBURGEDINBURGINDIND1NO. OFOFFICESDOMES.ASSETS$1000229D0~1C:S.DEPOSITS$10006126,251111,1716126,251111.1714115,964103,1504115,964103,150278,91268,596278,91268,596241,54537' 112241,54537' 112348,19143,594348,19143,594329,03126,486329,03126,486ELKHARTBHCNO3852INDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCITIZENS NORTHERN COMPANY, INC.CITIZENS NORTHERN BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSELKHARTELKHARTINDFIRST INDIANA BANCORPf~RST NATIONAL BANK1'::LKHARTNATIONALELKHARTINDMIDWEST COMMERCE CORPORATIONMIDWEST COMMERCE BANKING CO1ST MEMELKHARTELKHARTINDVALLEY FINANCIAL SERVICES, INC.VALLEY AMERICAN BK & TR CO1NON MEMELKHARTLOC SOUTH BENDINDELL ElTSVI !.. LE l.!ANCSHARES, INC.PEOPLES STATE BANK1NON MEMELLfTTSVn; EELLETTSVILLEINDOLD NATIONAL BANCORP,OLD NAT BK IN EVANSVILLEHC GROUP TOTALS1LEEVANSVILLE~="VANSVILNATIOMLIND37,54933,421237,54933,42114.5'52,725516,95714582,725516,95727517,110435,58527517,110435,58525303,078254,26925303,078254,269229,09926,736229,09926,73611666,533528,87511666,533528,875INDHC GROUP TOTALS62412INDHC GROUP TOTALS5323$1000INDHC GROUP TOTALS0959$1000DOMES.DEPOSITSINDHC GROUP TOTALS1004DOMES.ASSETSINDHC GROUP TOTALS5586NO. OFOFFICES230IND1~~---------------------~-----~------~FAIRLANDPAGEINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3703CENTRAL INDIANA BANCORP, INC.~ENTRAL INDIANA BANK N ANO.BANKSFRB MEMBERSHIPFAIRLANDFAIRLANDNATIONALINDIND1HC GROUP TOTALS5488FORT WAYNE NATIONAL CORPORATIONFORT WAYNE NATIONAL BANKFORT WAYNEFORT WAYNENATIONALINDIND1HC GROUP TOTALS1124LINCOLN FINANCIAL CORPORATIONLINCOLN NB & TC OF FT WAYNEFORT WAYNEFORT WAYNENATIONALINDIND1HC GROUP TOTALS0943SUMMIT BANCORPSUMMIT BANKNON MEMFORT WAYNEFORT WAYNEINDIND1HC GROUP TOTALS3333SUMM!T BANCORPSUMMIT BANKNON MEMFORT WAYNEFORT WAYNEINDIND1HC GROUP TOTALS4530CLINTON COUNTY BANCORP.CLINTON COUNTY BK AND tR COHC GROUP TOTALS------~~-NON MEMFRANKFORTFRANKFORTINDIND1NO. OFOFFICESDOMES.ASSETS$1000231DOMES.DEPOSITS$1000344,25840,084344,25840,08415685,544564,51615685,544564,51613786,481623,42713786,481623,42725793,727681,63925793,727681,63925793,727681,63925793,727681,6397111,85699,5097111,85699,509FREf10NTBHCNO5438INDPAG:::NAME AND LOCATION OF BANK HOLOING COMPANYNAME AND LOCA-ION OF SUBSIDIARY BANKSAN JOSE BANCO, INC.SAN JOSE TRI COUNTY BANKFRB MEMBERSHIPNON MlMFREMONTSAN JOSFNO.BANKSILLSVB&T CORPORATIONSPRINGS VALLEY BK & TR CO1INC.NON MEMFRENCH LICKFRENCH LICKINDBANCORP OF NORTHWESTERN INDIANAGOODLAND STATE BANK1NON MEMGOODLANDGOODLA:-lDINDSALEM FINANCIAL CORPORATIONSALEM BANK AND TRUST COMPANY1NON MEMGOSHENGOSHENINDPUTNAM NATIONAL CORPORATIONCENTRAL NB OF GREENCASTLE1GREENCASTLENATIONALGREENCASTLEINDGREENFIELD BANCSHARES, INC.GREENFIELD BANKING COMPANYHC GROUP TOTALS1NON MEMGREENFIELDGREENFIELDIND4,5804,05514,5804,055280,96874,115280,96874,115121,27418,499121,27418,4998209,258186,9298209,258186,92917 3' 10665,422173,10665,4225118,962106,7805118,962106,780INDHC GROUP TOTALS46061INDHC GROUP TOTALS2527$1000INDHC GROUP TOTALS5596$1000DOMES.DEPOSITSINDHC GROUP TOTALS5701DOMES.ASSETSINDHC GROUP TOTALS6314NO. OFOFFICES232IND1!-~---GREENFIELDPAGEINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4860HANco*ck BANCSHARES CORPORATIONHANco*ck BANK & TRUSTNO.BANKSFRB MEMBERSHIPNON MEMGREENFIELDGREENFIELDINDIND1HC GROUP TOTALS6990INDIANA UNITED BANCORPUNION BANK AND TRUST COMPANYNON MEMGREENSBURGGREENSBURGINDIND1HC GROUP TOTALS5957LA PORTE BANCORP, INC.LA PORTE BANK AND TRUSTcoNON MEMHAMMONDLA PORTEINDIND1HC GROUP TOTALS6709t;~2792MERCANTILE BANCORP, INC.MERCANTILE NB OF INDIANAHAMMONDHAMMONDNATIONALINDIND1GROUP TOTALSCITIZENS BANCORP, INC.CITIZENS STATE BANKNON MEMHARTFORD CITYHARTFORD CITYINDIND1HC GROU? TOTA:..S0855TOWN FINANCIAL CORPORATIONCITIZENS STATE BANKHC GROUP TOTALSNON MEMHARTFORD CITYNEW CASTLEINDIND1NO. OFOFFICESDOMES.ASSETS$1000233DOMES.DEPOSITS$1000670,35463,175670,35463,1756111,831102,5606111,831102,5604118,225107,2924118,225107,2929307,257245,2539307,2572'!5, 253451,94947,182451,94947,18210109,50494,71510109,50494,715HIGHLANDBHCNO3689INDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST BANCSHARES, INC.FIRST BANK OF WHITINGPAGEFRB MEMBERSHIPNON MEMHIGHLANDWHITINGNO.BANKSINDRILEY COMPANY, INC.FIRST NB OF EAST CHICAGOHC GROUP TOTALS493QHOLLAND BANCORP, INC.HOLLAND NATIONAL BANK1HIGHLANDNATIONALEAST CHICAGOINDINDFOURTH FIRST BANCORPFIRST NAT BK OF HUNTINGBURG1HUNTINGBURGNATIONALHUNTINGBURGINDCS BANCORPCOMMUNITY STATE BANKHC GROUP TOTALS1FIRST BANCSHARES OF HUNTINGTON, INC.FIRST NB OF HUNTINGTONHC GROUP TOTALS5983NON MEMHUNTINGTONHUNTINGTONINDIND273,137248,8621227 3,137248,8626237,722202,0496237,722202,049430,64528,308430,64528,308361,10454,800361,10454,800362,77255,240362,77255,2406116' 84793,934£116' 84793,934IND1HUNTINGTONNATIONALHUNTINGTON12INDHC GROUP TOTALS5984$1000INDHC GROUP TOTALS6626$1000DOMES.DEPOSITSIND1HOLLANDNATIONALHOLLANDDOMES.ASSETSINDHC GROUP TOTALS1003NO. OFOFFICES234IND1INDIANAPOLISPAGEINDAND LOC~ri~~ OF BANK HOLDING COMPANYNAME AND LOCA~lON OF SUBSIDIARY BANKBHCNONA~f0859AMERICAN FLETCHER CORPORATIONAMERICAN FLETCHER NB & TR CONO.BANKSFRB MEMBERSHIPINDiANAPOLISINDIANAPOLISNATIONALINDIND1HC GROUP TOTALS1041INDIANA NATIONAL CORPORATIONINDIANA NATIONAL BANKINDIANAPOLISINDIANAPOLISNATIONALINDIND1HC GROUP TOTALS0189MERCHANTS NATIONAL CORPORATIONMRCH NB & TRCO OF INDAPOLISINDIANAPOLISINDIANAPOLISNATIONALINDIND1HC GROUP TOTALS4691MIDWEST NATIONAL CORPORATIONMIDWEST NATIONAL BANKINDIANAPOLISINDIANAPOLISNATIONALINDIND1HC GROUP TOTALS5457DCB CORPORATIONDUBOIS COUNTY BANKNON MEMJASPERJASPERINDIND1HC GROUP TOTALS6528GAB BANCORPGERMAN AMERICAN BANKHC GROUP TOTALSNON MEMJASPERJASPERINDIND1NO. OFOFFICESDOMES.ASSETS$1000235DOMES.DEPOSITS$1000643,093,1442,171,398643,093,1442,171,398563,031,8292,052,386563,031,8292,052,386491,977,7601, 413,326491,977,7601,413,326254,32947,423254,32947,4238202,843182,7818202,843182,7815153,733139,7225153,733139,722JEFFERSONVILLEBHCNOINDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCB BANCSHARES, INC.CITIZENS BANK & TRUSTHC GROUP TOTALS4418coPAGEFRB MEMBERSHIPNON MEMCLARK FINANCIAL CORPORATIONCLARK COUNTY STATE BANKHC GROUP TOTALSNON MEMINDROMY HAMMES, INC.PEOPLES BANK OF MARY CRESTHC GROUP TOTALSNON MEMJEFFERSONVILLEJEFFERSONVILLEINDKANKAKEEKANKAKEEILLME~KENDALLVILLEKENDi.LLVILLEINDKENBANCORP:~f.~TLM!DNON MEMKENTLANDKENTLANDINDSTARKE COUNTY BANCORP, INC.FARMERS BANK AND TRUST COHC GROUP TOTALS1NON MEMKNOXKNOXIND9170,773150,2449170,773150,244497,83385,974497,83385,974242,82838,570242,82838,570353,13347,609353,183.p ,609370,71363,558370,71363,558336,81333,786336,81333,786INDHC GROUP TOTALS3627$1000IND1Bf.IIK$1000DOMES.DEPOSITSIND1-:c GROUP TOTAL!';4655DOMES.ASSETSIND1NCNNO. OFOFFICESIND11129C&F BANC SHARES CORPORATIONCAMPBELL ANQ FET~E~ BANKERSJEFFERSONVILLEJEFFERSONVILLE163833308NO.BANKS236IND1-~-KOKOMO-----------PAGEINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3881H & H FINANCIAL CORPORATIONFIRST NATIONAL BANKNO.BANKSFRB MEMBERSHIPKOKOMONATIONALKOKOMOINDINDHC GROUP TOTALS0492UBANTCO CORPORATIONUNION BANK AND TRUST1coNON MEMKOKOMOKOKOMOINDFIRST LAPORTE FINANCIAL CORP.FIRST NB & TRCO OF LA PORTE1LA PORTENATIONALLA PORTEIND1147LAFAYETTE NATIONAL CORPORATIONLAFAYETTE NATIONAL BANK1LAFAYETTENATIONALLAFAYETTEIND5956PURDUE NATIONAL CORPORATIONPURDUE NB OF LAFAYETTE1LAFAYETTENATIONALLAFAYETTEIND6315PEOPLES NATIONAL BANCORP OF AMERICAPEOPLES NB OF LAWRENCEBURGHC GROUP TOTALS1LAWRENCEBURGNATIONALLAWRENCEBURGIND7124,778108,2286247,221206,3856247,221206,3855129,835115,8135129,835115,81310294,729254,01810294,729254,01810292,279246,15210292,279246,152446,08040,6004~6,08040,600INDHC GROUP TOTALSIND1$1000108,228INDHC GROUP TOTALS$1000DOMES.DEPOSITS124,778INDHC GROUP TOTALSDOMES.ASSETS7INDHC GROUP TOTALS5954NO. OFOFFICES237LEBANONBHCNO4419INDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIJIARY BANKTHE BOONE CORPORATIONBOONE COUNTY STATE BANKPAGEFRB MEMBERSH!"FNON MEMLEBANONLEBANONNO.BANKSINDAMERICAN LIGONIER BANCORP, INC.AMERICAN STATE BANK1NON MEMLIGONIERLIGONIERINDCITIZENS' NATIONAL CORPORATIONCITIZENS NAT BK OF LINTON1LINTONNATIONALLINTONINDFIRST NATIONAL BANKSHARES, INC.FIRST NAT BANK OF LOGANSPORT1LOGANSPORTNATIONALLOGANSPORTINDLOGANSPORT BANCORP, INC.FARMERS & MERCHANTS STATE BKHC GROUP TOTALS14297FIRST BANC OF INDIANA HOLDING COMPANY, INC.FIRST BANK OF MADISONHC GROUP TOTALSNON MEMLOGANSPORTLOGANSPORTINDMADISONMADISONIND109,85797,5475109,85797,547557,93753,406557,93753,406163,52758,522163,52758,5224167,659145,5624167,659145,562465,18957,428465,18957,428335,05932,618335,05932,618IND1NON MEM5INDHC GROUP TOTALS7193$1000INDHC GROUP TOTALS6316$1000DOMES.DEPOSITSINDHC GROUP TOTALS5868DOMES.ASSETSINDHC GROUP TOTALS3148NO. OFOFFICES238IND1---------------------~------~--------~~----PAGEINDMADISONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4364OHIO VALLEY BANCORPMADISON BANK AND TRUST coNO.BANKSFRB MEMBERSHIPNml MEMMADISONMADISONINDIND1HC GROUP TOTALS6805FIRST STATE BAN~ORP, INC.FIRST STATE BANKNON MEMMARIONDUNKIRKINDIND1HC GROUP TOTALS2509THE MARION NATIONAL CORPORATIONAMERICAN BK & TR Cm1PANYNON MEMMARIONMARIONINDIND1HC GROUP TOTALS35~'5WHITLEY f"l:~JAt!.;IAL t·ORP.CIYIZENS NL JF ~~~~LEY CTYM·-\R·:oNCOLUMI.'IA CITYNATIONALINDIND1HC GROUP TOTALS4181MARTINSVILLEFIR::.T NATIONA' ;: tNA;iCIAL CORP OF MARTINSVILLEMARTINSVILLENATIONALFIRST NATIONAL BANKINDIND1HC GROUP TOTALS5937FARMERS STATE CORPORATION OF MENTONEFARMERS STATE BANKHC GROUP TOTALSNON MEMMENTONEMENTONEINDIND1NO. OFOFFICESDOMES.ASSETS$1000239DOMES.DEPOSITS$10005121,412109,7035121,412109,703123,90921,632123,90921,6324128,484109,0194128,484109,019384,281/2,919384,28172,919551,00646,144551,00646,144338,71434,891338,71434,891MERRILLVILLEBHCNO6009INDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGAINER CORPORATIONGAINER BANK NAT ASSNPAGEFRB MEMBERSHIPMERRILLVILLENATIONALGARYNO.BANKSINDMONEY MANAGEMENT CORPORATIONBANK OF INDIANA NA1MERRILLVILLENATIONALGARYINDHORIZON BANCORPFIRST MERCHANTS NATIONAL BK1MICHIGAN CITYNATIONALMICHIGAN CITYINDSIGNAL BANCORPSTATE AND SAVINGS BANK1NON MEMMONTICELLOMONTICELLOINDCITBA FINANCIAL CORPORATIONCITIZENS BANK1NON MEMMOORESVILLEMOORESVILLEINDMOPGAN COUNTY BANCORPMORGAN COUNTY BANK & TR COHC GROUP TOTALS1NON MEM:•lOORESVIL LEEMINENCEIND701,637584,20623701,637584,20616321,902284,64516321,902284,6458178,987163,2598178,987163,259384,66875,260384,66875,260564,60958,447564,60958' 447322,79520,700322,79520,700INDHC GROUP TOTALS547023INDHC GROUP TOTALS5598$1000INDHC GROUP TOTALS7003$1000DOMES.DEPOSITSINDHC GROUP TOTALS7015DOMES.ASSETSINDHC GROUP TOTALS1006NO. OFOFFICES240IND1PAGEINDMUNCIEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6529FIRST MERCHANTS CORPORATIONMERCHANTS NB OF MUNCIENO.BANKSFRB MEMbERSHIPMUNCIEMUNCIENATIONALINDIND1HC GROUP TOTALS4937FIRST MIDWEST BANCORPUNION BK & TR OF NEW ALBANYNON MEMNEW ALBANYNEW ALBANYINDIND1HC GROUP TOTALS4148FIRST NATIONAL BANCORPSECURITY NATIONAL BANKNEW CASTLENEW CASTLENATIONALINDIND1HC GROUP TOTALS4182SOUTHERN INDIANA BANCORP, INC.SOUTHERN IN BANK & TRUST CONON MEMNEWBURGHNEWBURGHINDIND1HC GROUP TOTALS7186WAINWRIGHT FINANCIAL CORPORATIONWAINWRIGHT BANK AND TRUST CONON MEMNOBLESVILLENOBLESVILLEINDIND1HC GROUP TOTALS2188AMERICAN BANCORP, INC.AMERICAN STATE BANKHC GROUP TOTALSNON MEMNORTH JUDSONNORTH JUDSONINDIND1NO. OFOFFICESDOMES.ASSETS$1000241DOMES.DEPOSITS$100013330,451261,92313330,451261,9234133,955121,7954133,955121,795453,42349,304453,42349,304211' 52110,645211,52110,645554,90348,437554,90348,437239,85436,303239,85436,303NORTH MANCHESTERINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5469IL~FINANCIAL CORP.INDIANA LAWRENCE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSMANCHESTERNORTH MANCHESTER~ORTHINDINDHC GROUP TOTALS3495NORTHWEST INDIANA BANCSHARES INC.COUNTING HOUSE BANK1NON MEMNORTH WEBSTERWARSAWINDINDHC GROUP TOTALS6745OAKLAND CITY BANCSHARES CORP.1ST BK&TR CO OF OKLAND CY1NON MEMOAKLAND CITYOAKLAND CITYINDINDHC GROUP TOTALS2936DEARMIN E~NCG~P, INC.FIRST NAT BK OF ODON1GDOi\NATIONALODONINDINDHC GROUP TOTALS5420WABASH VALLEY BANCORPORATION, INC.WABASH VALLEY BK & TR CO1NON Mt.M"ERUPERUINDINDHC GROUP TOTALS4078PIKE BANCSHARES, INC.PIKE COUNTY BANKHC GROUP TOTALS1NON MEMPETERSBURGPETERSBURGINDIND1NO. OFOFFICESDOMES.ASSETS$1000242DOMES.DEPOSITS$1000476,20067,038476,20067,038322,29020,216322,29020,216129,42326,455129,42326,455515,77213,407515,77213,4076102,94388,4916102,94388,491129,34325,010129,34325,010-----PLAINFIELD--~------------------~--PAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5686FIRST AMERICAN NATIONAL BANCORPFIRST AMERICAN NATIONAL BANKNO.BANKSFRB MEMBERSHIPPLAINFIELDPLAINFIELDNATIONALINDIND1HC GROUP TOTALSMARCO CAPITAL CORPORATIONMARSHALL COUNTY BK & TRcoNON MEMPLYMOUTHPLYMOUTHINDIND1HC GROUP TOTALS6317BANCAP, INC.PPLS STATE BK OF CLAY COUNTYNON MEMPOLANDPOLANDINDIND1HC GROUP TOTALS3922PORTLAND FINANCIAL SERVICES, INC.CITIZENS BK OF PORTLANDNON MEMPORTLANDPORTLANDINDIND1HC GROUP TOTALS4607THE PEOPLES BANCSHARES CORPORATIONPEOPLES BANKNON MEMPORTLANDPORTLANDINDIND1HC GROUP TOTALS4774FARMERS NATIONAL BANCORP, INC.FARMERS NB OF REMINGTONHC GROUP TOTALS-INDBHCNO2015---------REMINGTONREMINGTONNATIONALINDIND1NO. OFOFFICESDOMES.ASSETS$1000243DOMES.DEPOSITS$1000487,74379,644487,74379,6443101,0ll91,5773101,0ll91,577215,60915,015215,60915,015343,72038,710343,72038,710494,19684,875494,19684,875342,35539,775342,35539,775RICHMONDINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6318CHARTER 17 BANCORP, INC.FIRST NAT BK OF RICHMONDPAGEFRB MEMBERSHIPRICHMONDNATIONALRICHMONDNO.BANKSINDINDHC GROUP TOTALS4890SECOND NATIONAL CORPORATIONSECOND NAT BK OF RICHMOND1RICHMONDNATIONALRICHMONDINDINDHC GROUP TOTALS4147TRI-COUNTY BANCORP.TRI-COUNTY BANK & TRUST CO1NON MEMROACHDALEROACHDALEINDINDHC GROUP TOTALS5753PARKE BANCORPPARKE STATE BANK1NON MEMROCKVILLEROCKVILLEINDINDHC GROUP TOTALS4801FINANCIAL DOMINION OF INDIANA CORPORATIONRUSHVILLE NATIONAL BANK1RUSHVILLENATIONALRUSHVILLEINDINDHC GROUP TOTALS15595THE BANCSHARES, INC.SCOTT COUNTY STATE BANKHC GROUP TOTALSST MEMSCOTTSBURGSCOTTSBURGINDIND1244NO. OFOFFICESDOMES.ASSETS$100010157,124126,59010157,124126,59012261,229218,86612261,229218,866338,39234,397338,39234,397445,07740,378445,07740,378344,96840,664344,96840,664354,29646,252354,29646,252DOMES.DEPOSITS$1000------------------------------------~-----------------------·-------SELLERSBURGPAGEINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5597INDIANA SOUTHERN FINANCIAL CORP.INDIANA SOUTHERN BANKNO.BANKSFRB MEMBERSHIPST MEMSELLERSBURGSELLERSBURGINDIND1HC GROUP TOTALS6500BANCORP OF SOUTHERN INDIANAJACKSON COUNTY BANKNON MEMSEYMOURSEYMOURINDIND1HC GROUP TOTALS6408·j~6862FARMERS NATIONAL CORPORATIONFARMERS NB OF SHELBYVILLESHELBYVILLESHELBYVILLENATIONALINDIND1GROUP TOTALSSSB BANCORPSHIPSHEWANA STATE BANKNON MEMSHIPSHEWANASHIPSHEWANAINDIND1HC GROUt' fOTALS1146FINA BANCORP, INC.FIRST NB VALPARAISOSOUTH BENDVALPARAISONATIONALINDIND1HC GROUP TOTALS6710MICHIANA BANCORP, INC.WESTERN STATE BANKHC GROUP TOTALSNON MEMSOUTH BENDSOUTH BENDINDIND1NO. OFOFFICESDOMES.ASSETS$1000245DOMES.DEPOSITS$1000466,25060,692466,25060,692380,39670,505380,39670,5056105,21392,3656105,213')2, 365490,15079,906490,15079,9068157,977137,9108157,977137,91014,2613,38314,2613,383SOUTH BENDINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4489ST. JOSEPH BANCORPORATION, INC.ST JOSEPH BANK AND TRUST coPAGENO. OFOFFICES15409,742348,11515409,742348,11525715,480623,68525715,480623,685364,28258,701364,28258,701119,25116,636119,25116,636339,369CONTROLS THI!: GROUP36,920FRB MEMBERSHIPNON MEMSOUTH BENDSOUTH BENDNO.BANKSINDINDHC GROUP TOTALS01681ST SOURCE CORPORATION1ST SOURCE BANK1ST MEMSOUTH BENDSOUTH BENDINDINDHC GROUP TOTALS6141OWEN FINANCIAL CORPORATIONOWEN COUNTY STATE BANK1NON MEMSPENCERSPENCERINDINDHC GROUP TOTALS4183GRANT COUNTY STATE BANCSHARES, INC.GRANT COUNTY STATE BANK1NON MEMSWAYZEESWAYZEEINDIND .HC GROUP TOTALS089433910894FIRST CHARTER FINANCIAL CORPORATIONSYRACUSE BANCORP, INC.STATE BANK OF SYRACUSEFIRST CHARTER FINANCIAL CORPORATION1SYRACUSESYRACUSENON MEMSYRACUSESYRACUSEHC GROUP TOTALS33910894SYRACUSE BANCORP, INC.STATE BANK OF SYRACUSEFIRST CHARTER FINANCIAL CORPORATIONliC GROUP TOTALSINDINDINDIND1SYRACUSENON MEMSYRACUSESYRACUSE246DOMES.ASSETS$10003DOMES.DEPOSITS$100039,36936,920INDIND339,369IND CONTROLS THIS GROUP36,9201339,36936,920TERRE HAUTEPAGEINDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6562TERRE HAUTE FIRST CORPORATIONTERRE HAUTE FIRST NAT BKNO.BANKSFRB MEMBERSHIPTERRE HAUTENATIONALTERRE HAUTEINDINDHC GROUP TOTALS42221NORTHERN INDIANA BANCSHARES, INC.NORTHERN IND BK & TR CONON MEMVALPARAISOVALPARAISOINDIND'HC GROUP TOTALS57241SOUTHEASTERN INDIANA BANCORPVEVAY DEPOSIT BANKNON MEMVEVAYVEVAYINDINDHC GROUP TOTALS55511AMBANC CORP.AMERICAN NAT BK OF VINCENNESVINCENNESNATIONALVINCENNESINDINDHC GROUP TOTALS5533SECURITY BANCORP, INC.SECURITY BANK & TRUST1coNON MEMVINCENNESVINCENNESINDINDHC GROUP TOTALS6527FINANCIAL, INC.FRANCES SLOCUM BK & TRFRANC~RHC GROUP TOTALS1·coNON MEMWABASHWABASHINDIND1NO. OFOFFICESDOMES.ASSETS$1000247DOMES.DEPOSITS$100010484,172405,00810484,172405,00811219,903192,90511219,903192,905432,40829,747432,40829,7478202,311182,5298202,311182,5296135,591121,5396135,591121,539358,12452,482358,12452,482WABASHBHCNO5426INDNAME AND LOCATION OF BANK HOLDING COMPANV~~ME AND LOCATION OF .SUB:-siDIARY BANKWABANC, INC.FIRST NAT BK J.N WABASHPAGEFRBNO.BANKS~lF.MBE"R-SHHWABASHNATIONALWABASHINDINDHC GROUP TOTALS5631FN BANCORPFIRST NB OF WARSAW1WARSAWNATIONALWARSAWINDINDHC GROUP TOTALS6847LAKELAND FINANCIAL CORPORATIONLAKE CITY B.'\NK1NON ME:-1WARSAWWARSi-.WINDINDr.·.; GROUP TOTAL:,6848STATE BANCORP, TNC.·::r,HE ~K or W;..<;H:L,:GTON1NON MEMWASHINGTONWASHINGTONINDDEKALB FINANCIAL CORP.CITIZENS STATE BANK1ST MEMWATERLOOWATERLOOINDINDHC GROUP TOTALS3938AM TRU INC.AMERICAN TR AND SVGS BANKHC GROUP TOTALS1NON MEMWHITINGWHITINGINDIND1DOMES.ASSETS~1000DOMES.DEPOSITS$1000476,28366,540476,28366,5405144,199127,2025144,199127,2027143,0131~6,0067143,013L?S,006334,56131,875334,56131,87519,5818,57119,5818' 571145,18541,512145,18541,512INDHC GROUP TOTALS6673NO. CFOFFICES248--~-----~-----------..--------------~--------PAGEINDWYATTBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4706WYATT BANCORP, INC.FARMERS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMWYATTWYATTINDIND1HC GROUP TOTALS0664FARMERS STATE CORPORATIONFARMERS STATE BANKNON MEMZIONSVILLEZIONSVILLEINDIND1HC GROUP TOTALS0920ACKLEY BANCORPORATIONACKLEY STATE BANKNON MEMACKLEYACKLEYIOWAIOWA1HC GROUP TOTALS2399ADAIR INSURANCE AGENCY, INC.EXCHANGE STATE BANKNON MEMADAIRADAIRIOWAIOWA1HC GROUP TOTALS5380PARACLETE BANCORPCOMMERCIAL STATE BANKNOt! MEMAFTONAFTONIOWAIOWA1HC GROUP TOTALS2924ALDEN INVESTMENf COMPANY, INC.ALDEN STATE BANKHC GROUP TOTALSNON MEMALDENALDENIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000249DOMES.DEPOSITS$1000249,63044,704249,63044,704541,08336,813541,08336,813235,76132,059235,76132,059118,36616,830118,36616,830219,73718,036219,73718,036114,16012,330114,16012,330ALGONABHCNO5958IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMID-IOWA BANCSHARESIOWA STATE BANKco.PAGEFRB MEMBERSHIPNON MEMNO.BANKSALGONAALGONAIOWAIOWAHC GROUP TOTALS2112ALTON BANCORPORATIONALTON SAVINGS BANK1NON MEMALTONALTONIOWAIOWAHC GROUP TOTALS0913EASTER ENTERPRISES, INC.FARMERS TRUST AND SAVINGS BK1NON MEMALTOONASPENCERIOWAIOWAHC GROUP TOTALS2272AMES NATIONAL CORPORATIONFIRST NATIONAL BANKSTATE BK AND TR CO OF NEVADA1AMESNATIONALAMESNON MEMNEVADAIOWAIOWAIOWAHC GROUP TOTALS6888GREAT MID-WEST FINANCIAL COMPANYUNIVERSITY BANK & TRUST CO2NON MEMAMESAMESIOWAIOWAHC GROUP TOTALS2178BBHC, LTD.ONSLOW SAVINGS BANKHC GROUP TOTALS1NON MEMANAMOSAONSLOWIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000250DOMES.DEPOSITS$1000155,27946,929155,27946,929114,85913,199114,85913,199262,81855,534262,81855,53443113,82240,629104,72634,6697154,451139,395360,33555,045360,33555,04518,5927,48018,5927,480PAGEIOWAANAMOSABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0970LESERNAL CORPORATIONCITIZENS SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMANAMOSAANAMOSAIOWAIOWA0083ANKENYANKENYNON MEMDES MOINESSPRI~GVILi ~EXCHANG~132,57 327' 458IOWA25,4683IOWAIOWA CONTROLS THIS GP.OUP22,948325,46822,94817,5566,71817,5566,718IOWA16,6192IOWAIOWA CONTROLS THIS GROUP15,05816,61915,058IOWAIOWA16,6192IOWAIOWA CONTROLS THIS GROUP15,058216,61915,058115,30713,831115,30713,8311L~~SHARE~STATE BANKCORP.NOt~MEMM'0>'10SASPRINGi. ILLEIOWAIOWA1HC GROUP TOTALS08205986APLINGTON INSURANCE, INC.STATE SAVINGS BANKGL & ML, Llt1ITEDAPLINGTONAPLING.-C~NON MEl\:APLIIiGTON1HC GROUP TOTALS598608205986GL & ML, LIMITEDAPLINGTON INSURANCE, INC.STATE SAVINGS BANKGL & ML, LIMITEDAPLINGTONAPLINGTONAPLINGTONNON MEMAPLINGTON1HC GROUP TOTALS0482NORTHWEST IOWA BANCORPORATIONLAKES NATIONAL BANKHC GROUP TOTALSARNOLDS PARKARNOLDS PARKNATIONAL$100027,458HC GROUP TOTALS392-'J$1000DOMES.DEPOSITS32,5731ANKENY BANCSHARES, INC.HAWKEYE-ANKENY BANK & TRUSTHAWKEYE BANCORPORATION!)!JMES.A3SETS1HC GROUP TOTALS2945NO. OFOFFICES251IOWAIOWA12ATLANTICBHCNO0496IOWAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSCHROEDER-GOODENOW MANAGEMENTEXCHANGE STATE BANKco.FRB MEMBERSHIPNON MEMATLANTICEXIRANO.BANKSIOWAIOWAHC GROUP TOTALS0881WHITNEY CORPORATION OF IOWAFIRST WHITNEY BANK AND TRUST1NON MEMATLANTICATLANTICIOWAIOWAHC GROUP TOTALS4337AUBURN BANCSHARES, IN~.AUBURN SAVINGS BANK1ST MEMAUBURNAUBURNIOWAIOWAHC GROUP TOTALS2536AUDUBON INVESTMENT COMPANYAUDUBON STATE BANK1NON MEMAUDUBONAUDUBONIOWAIOWAHC GROUP TOTALS4001KEt 1NEDY BANCSHARES, INC.FARMERS AND TRADERS SAVINGS1NON MEMilANCROFTBANCROFTIOWAIOWAHC GROUP TOTALS1100BAXTER INSURANCE AGENCY, INC.STATE SAVINGS BANKHC GROUP TOTALS1NON MEMBAXTERBAXTERIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000252DOMES.DEPOSITS$1000126,21123,458126121123,458258,87353,562258,87353,56219,4528,45519,4528,455243,19739,041243,19739,041120,24716,866120,24716,866110,3899,578110,3899,578PAGEIOWABAYARDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6349BAYARD BANCORPORATIONFARMERS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMBAYARDBAYARDIOWAIOWA1HC GROUP TOTALS2764BEDFORD BANCORPSTATE SAVINGS BANKNON MEMBEDFORDBEDFORDIOWAIOWA1HC GROUP TOTALS3204ANDREW FINANCIAL CORP.ANDREW SAVINGS BANKNON MEMBELLEVUEBELLEVUEIOWAIOWA1HC GROUP TOTALS1046BELLEVUE SERVICE COMPANYBELLEVUE STATE BANKNON MEMBELLEVUEBELLEVUEIOWAIOWA1HC GROUP TOTALS3918FIRST BELMOND BANCORPORATIONFIRST STATE BANKNON MEMBELMONDBELMONDIOWAIOWA1HC GROUP TOTALS3770BENNETT BANCSHARES, INC.BENNETT STATE BANKHC GROUP TOTALSNON MEMBENNETTBENNETTIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000253DOMES.DEPOSITS$100017,5456,98917,5456,989432,18328,766432,18328,766319' 77717,748319' 77717,748120,11217,476120,11217,476142,72137,542142,72137,542112,70211,553112,70211,553BETTENDORFBHCNO5813I OWl'.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKEASTERN IOWA SECURED BANCSHARES CORPORATIONSECURITY STATE TR & SVGS BKPAGEFRB MEMBERSHIPNON MEMNO.BANKSBETTENDORFBETTENDORFIOWAIOWAHC GROUP TOTALS2441MONONA BAN CORPORATIONBLENCOE STATE BANK1ST MEMBLENCOEBLENCOEIOWAIOWAHC GROUP TOTALS4017GARRETT LANCS~ARES, LTD.DAVIS COUNTY SAVINGS BANK1NON MEMBLOCMFIELDBLOOMFIELDIOWAIOWAHC GROUP TOTALS2448BOYDEN BANCORPFARMERS SAVINGS BANK1NON MEM~OYDENBOYDENIOWAIOWAHC GROUP TOTALS2718WINGO, LTD.POWESHIEK COUNTY SAVINGS BK1NON MEMBROOKLYNBROOKLYNIOWAIOWAHC GROUP TOTALS3163KOSS-WINN BANCSHARES, INC.FARMERS TRUST & SAVINGS BKHC GROUP TOTALS1NON MEMBUFFALO CENTERBUFFALO CENTERIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000254DOMES.DEPOSITS$1000224,78323,209224,78323,209112,14410,767112,14410,767244,54940,058244,54940,058125,40023,181125,40023,181120,61918,231120,61918,231242,61137,762242,61137,762PAGEIOWABURTBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAMe AND LOCATION OF SUBSIDIARY BANK4651BURT BANCSHARES, INC.BURT SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMBURTBURTIOWAIOWA1HC GROUP TOTALS4043TWIN CEDARS BANCORP.STATE BANK OF BUSSEYNON MEMBUSSEYBUSSEYIOWAIOWA1HC GROUP TOTALS6910SCHOOLER BANCSHARES, INC.HARTFORD CARLISLE SVGS BKNON MEMCARLISLECARLISLEIOWAIOWA1HC GROUP TOTALS2997CARROLL COUNTY BANCSHARES, INC.CARROLL COUNTY STATE BANKNON MEMCARROLLCARROLLIOWAIOWA1HC GROUP TOTALS4079IOWA FIRSTBANKFIRST BANK N ACARTER LAKECOUNCIL BLUFFSNATIONALIOWAIOWA1HC GROUP TOTALS0814SECURITY INSURANCE, INC.SECURITY STATE BANKHC GROUP TOTALSNON MEMCASEYCASEYIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000255Dot1ES.DEPOSITS$100018,1947,49918,1947,4992ll '95810,6092ll' 95810,609429,84626,692429,84626,692245,48640,562245,48640,562210,7828,266210,7828,266221,24219,243221,24219,243CEDAR RAPIDSBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRSTRUST BANCSHARES CORPORATIONFIRST TRUST AND SAVINGS BANKHC GROUP TOTALSPAGEFRB MEMBERSHIP28577182GUARANTY BANKSHARES, LTD.GUARANTY BANK AND TRUSTcoNON MEMCEDAR RAPIDSCEDAR RAPIDSNO.BANKSIOWAIOWACEDAR RAPIDSCEDAR RAPIDSJEFCO, INC.CITY NB OF CEDAR RAPIDSHC GROUP TOTALS6142PB BANCORP OF CEDAR RAPIDS, INC.PEOPLES BANK AND TRUST CO360,89454,494452,75048,217452,75048,217222,65118,999222,65118,9995190,753160,4595190,753160,459371,26063,234371,26063,234IOWAIOWA275,284IOWA CONTROLS THIS GROUP70,046IOWAIOWAIOWAIOWA1ST MEMCEDAR RAPIDSCEDAR RAPIDSIOWAIOWAHC GROUP TOTALSBRADLEY BANCORP., INC.IOWA TRUST AND SAVINGS BANKHC GROUP TOTALS12161HY-VEE EMPLOYEES TRUSTNAT BK AND TR CO OF CHARITON0924 HY-VEE FOOD STORES, INC.HC GROUP TOTALS0915NON MEMCENTERVILLECENTERVILLEIOWAIOWA1CHARITONNATIONALCHARITONCHARITON$100054,4941CEDAR RAPIDSNATIONALCEDAR RAPIDS$1000DOMES.DEPOSITS60,894HC GROUP TOTALS2782DOMES.ASSETS31NON MEMNO. OFOFFICES2561275,28470,046CHARITONBHCNO092409150924IOWANAME AND LOCATI~N OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHY-VEE FOOD STORES, INC.HY-VEE EMPLOYEES TRUSTNAT BK AND TR CO OF CHARITONHY-VEE FOOD STORES, INC.FRB MEMBERSHIPCHARITONCHARITONCHARITONNATIONALCHARITONNO.BANKSCEDAR VALLEY BANKSHARES, LTD.FIRST SECUR:TY 3:·. AND TRMEl.,CHAPLES IITYCHARLES CITYCITE ENS NATIIJN, .L CORPORATION~:riZENS Nb 0~ CH~RLES CITY75,28470,046381,83273,702381,83273,702146,89941,459146,89941,459217190015,975217,90015,975121,18819,015121,18819,015314,83412,478314,83412,478IOWAIOWA1CHARLES CITYCHARLES CITYNATIONALIOWAIOWA1HC GROUP TOTALS0848NORA SPRINGS INVESTMENT COMPANYFIRST STATE BANKNON MEMCHARLES CITYNORA SPRINGSIOWAIOWA1HC GROUP TOTALS0833RICEVILLE INVESTMENT COMPANYFIRST NB OF RICEVILLECHARLES CITYRICEVILLENATIONALIOWAIOWA1HC GROUP TOTALS3976CENTRAL TRUST INVESTMENT, INC.CENTRAL TRUST AND SAVINGS BKHC GROUP TOTALSNON MEMCHEROKEECHEROKEE$10002h.: GROUP lOTALS3040$100070,0461NO~lDOMES.ASSETSIOWAIOWA75,2842IOWAIOWA CONTROLS THIS GROUPHC GROUP TOTALS60JlNO. OFOFFICESPAGE 257DOMES.DEPOSITSIOWAIOWA1CHEROKEEBHCNO4462IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSTEELE BANCORP.STEELE STATE BANKPAGEFRB MEMBERSHIPNON MEMCHEROKEECHEROKEENO.BANKSIOWAIOWAHC GROUP TOTALS1CLARENCE BANCSHARES INC.CLARENCE SAVINGS BANKHC GROUP TOTALSNON MEMPANHANDLE AVIATION, INC.CITIZENS STATE BANKFARMERS SAVINGS BANKHC GROUP TOTALSNON MEMNON MEMFIRST CLARION BANCORPORATIONFIRST NAT BK OF CLARIONHC GROUF- TOTALSCLARIONNATIONALCLARIONCOMMUNITY BANCO~PORATIONCOMMUNITY STATE BANKHC GROUP TOTALSNON MEMCLIMBING HILL BANCSHARES, INC.CLIMBING HILL SAVINGS BANKHC GROUP TOTALSNON MEM3236CLARINDACLARINDAFREMONTIOWAIOWAIOWA2IOWAIOWA12836CLEAR LAKECLEAR LAKEIOWAIOWA14978IOWAIOWA125924345CLARENCECLARENCECLIMBING HILLCLIMBING HILLIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000258DOMES.DEPOSITS$1000222,78220,582222,78220,582126,03922,834126,03922,8342150,02722,20144,79719,126372,22863,923153,52746,4451';3,52746,445224,68122,338224,68122,33815,3274,59315,3274,593PAGEIOWACLINTONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1076B. P. CORP.IOWA STATE SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMCLINTONCLINTONIOWAIOWA1HC GROUP TOTALS0858W. J. YOUNG & CO.CLINTON NATIONAL BANKCLINTONCLINTONNATIONALIOWAIOWA1HC GROUP TOTALS3000MARJON BANCORPORATION, INC.FARMERS SAVINGS BANKNON MEMCOLESBURGCOLESBURGIOWAIOWA1HC GROUP TOTALS4768PEOPLES NATIONAL CORPORATION, INC.PEOPLES NATIONAL BANKCOMMUNITY NATIONAL BANKCOLUMBUS JUNCTIONCOLUMBUS JUNCTIONNATIONALMUSCATINENATIONALIOWAIOWAIOWA2HC GROUP TOTALS0866COMMUNITY GRAIN COMPANYIOWA SAVINGS BANKNON MEMCOON RAPIDSCOON RAPIDSIOWAIOWA1HC GROUP TOTALS6063COMPREHENSIVE INVESTMENT COMPANYMANILLA STATE BANKHC GROUP TOTALSNON MEMCOON RAPIDSMANILLAIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000259DOMES.DEPOSITS$1000452,30847,062452,30847,0622104,75693,0432104,75693,043112,09910,882112,09910,8821141,75920,55337,61518,022262,31255,637129,46726,571129,46726,571112,99011,636112,99011' 636COON RAPIDSBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDALLAS INVESTMENT COMPANYRACCOON VALLEY STATE BANKHC GROUP TOTALSPAGEFRB MEMBERSHIP08244541,..,F'0837GREENE INVESTMENTHOME STATE ~ANKNON MEMCOON RAPIDSADEL ·NO.BANKSIOWAIOWA1r.o.NCI~ME,'1COON RAPIDSJEFFERSONIOWAIOWAGROUP 1 OTAL~;1PERRY INVESTMeN- COMPANY?F~RY STAT~B~~KNON MEMCOON RAPIDSPERRYIOWAIOWAHC GROUP TOTALS0896FRANK J. EICHER COMPANY, INC.UNIBANK & TRUST1NON MEMCORALVILLECORALVILLEIOWAIOWAHC GROUP TOTALS0803WHITMORE COMPANY, INC.PAGE COUNTY STATE BANKOKEY VERNON FIRST NAT BK1CORNINGNON MEMCLARINDANATIONALCORNINGIOWAIOWAIOWAHC GROUP TOTALSRUTH JONES NELSON FINANCE CORP.CORN BELT STATE BANKPETERSON STATE BANKHC GROUP TOTALS22985NON MEMNON MEMCORRECT! ONVIL LECORRECTIONVILLEPETERSONIOWAIOWAIOWA2NO. OFOFFICESDOMES.ASSETS$1000260DOMES.DEPOSITS$1000233,21430,580233,21430,580262,34655,356262,34655,356368,32860' 657368,32860,657324,47722,520324,47722,5202251' 56244,96746 '77 039,731496,52986,5011114,92510,90512,7199,508225,83022,227BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2774CORWITH STATE BANCSHARES INC.CORWITH STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMIOWAIOWACORWITHCORWITH1031CITIZENS CORPORATIONHUMESTON CORPORATIONCITIZENS STATE BANKCITIZENS CORPORATIONCORYDON BANCORPORATIONCORYDON STATE BANK10,6869,398IOWAIOWA35,1664IOWAIOHA CONTROLS THIS GROUP32,375435,16632,375126,85624,565126,85624,5654107,74298,4374107,74298,43716,4235,75016,4235, 7 5015, 4774, 71315,4774,713IOWAIOWACORYDONCORYDON1HC GROUP TOTALS6758KSJ-.:1, INC.FIRST NB OF COUNCIL BLUFFSSOUNCIL BLUFFSCOUNCIL BLUFFSNATIONALIOWAIOWA1HC GROUP TOTALS3323CENTER POINT BANSHARES CORP.IOWA STATE BANK AND TRUST CONON MEMCRAWFORDSVILLECENTER POINTIOWAIOWA1HC GROUP TOTALS0807CRAWFORDSVILLE INSURANCE AGENCY, INC.PEOPLES SAVINGS BANKHC GROUP TOTALSNON MEMCRAWFORDSVILLECRA~IFORDSVILLE$100011NON MEM$1000DOMES.DEPOSITS9,398HC GROUP TOTALS2783DOMES.ASSETS10,6861CORYDONHUMESTONCORYDONNON MEMCORYDONNO. OFOFFICES1HC GROUP TOTALS10311030261PAGEIOWACORWITHIOWAIOWA1CRAWFORDSVILLEBHCNO3320IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWALKER BANSHARES CORP.WALKER STATE BANKPAGEFRB MEMBERSHIPNON MEMCRAWFORDSVILLEWALKERNO.BANKSIOWAIOWAHOW-WIN DEVELOPMENT CO.CRESCO UNION SAVINGS BANKCRESCOCRESCOUNION-ADAMS BANCORP.IOWA STATE SAVINGS BANKHC GROUP TOTALS110,0169,018153,71048,083153,71048,083356,56652,129356,56652,129IOWAILL212,302IOWA CONTROLS THIS GROUP11,244IOWAIOWA120200804HILLSDALE DEVELOPMENT CORPORATIONOLD FRMERS & MERCNTS ST BKJOY DEVELOPMENT CORPORATIONNON MEMCRESTONCRESTONHC GROUP TOTALS080420200804JOY DEVELOPMENT CORPORATIONJOY STATE BANKHILLSDALE DEVELOPMENT CORPORATIONOLD FRMERS & MERCNTS ST BKJOY DEVELOPMENT CORPORATION1DAVENPORTJOYDAVENPORTNON MEMHILLSDALEDAVENPORTNON MEMHC GROUP TOTALS10701071MIDWEST BANCSHARES, INC.NORTHWEST BANK & TRUST CORIVER CITIES INVESTMENT CO.HC GROUP TOTALSIOWAIOWA1DAVENPORTNON MEMHILLSDALEDAVENPORT212,30211,244218,89316,763ILL212,302IOWA CONTROLS THIS GROUP11,244ILLIOWAIOWA2DAVENPORTNON MEMDAVENPORTDAVENPORT$10009,018HC GROUP TOTALS2398$1000DOMES.DEPOSITS10,0161NON MEMDOMES.ASSETS1HC GROUP TOTALS0871NO. OFOFFICES262431,19528,007IOWAIOWA5185,227IOWA CONTROLS THIS GROUP151,94315185,227151,943~-DAVENPORtBHCNO107110701071---~-~~~-~-~--------~~-------PAGEIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKRIVER CITIES INVESTMENT CO.MIDWEST BANCSHARES, INC.NORTHWEST BANK & TRUST CORIVER CITIES INVESTMENT CO.NO.BANKSFRB MEMBERSHIPDAVENPORTDAVENPORTDAVENPORTNON MEMDAVENPORTDE WITT BANCO~P, INC.DE WITT BANK AND TRUSTNON MEMDE~ITTDEWITTSECURITY AGENCY, INC.SECURITY BANK AND TRUST185,227151,943162,42956,709162,42956,709153,22348,134153,22348,134113,12611' 334113,12611' 334IOWA45,5752IOWAIOWA CONTROLS THIS GROUP41' 511245,57 541' 511119,48417,750119,48417,750IOWAIOWA1coNON MEMJJECORAHDECORAHIOWAIOWA1HC GROUP TOTALS4324DELHI BANCSHARES, INC.DELHI SAVINGS BANKNON MEMDELHIDELHIIOWAIOWA1HC GROUP TOTALS27560423THE VIKING CORPORATIONCRAWFORD CTY TR AND SVGS BKK.B.J. ENTERPRISES, INC.DENS IONDENISGNNON MEMSIBLEY1HC GROUP TOTALS4894DENVER BAN CORPORATIONDENVER SAVINGS BANKHC GROUP TOTALSNON MEMDENVERDENVER$10005HC GROUP TOTALS1102$1000DOMES.DEPOSITS151,9431coDOMES.ASSETSIOWAIOWA185,2275IOWAIOWA CONTROLS THIS GROUPHC GROUP TOTALS4317NO. OFOFFICES263IOWAIOWA1DES MOINESBHCNO0823IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBANKS OF IOWA, INC.MERCHANTS NATIONAL BANKVALLEY NATIONAL BANKFIRST NB IN SIOUX CITYCOUNCIL BLUFFS SAVINGS BANKUNION BANK AND TRUST COFIRST NATIONAL BANKCEDAR FALLS TR & SVGS BKFIRST TRUST AND SAVINGS BANKFORT MADISON BANK & TRUST co*kEY CITY BANK & TRUST COAVOCA STATE BANKPAGEFRB MEMBERSHIPDESNATIONALNATIONALNATIONALNON MEMST MEMNATIONALNON MEMNON MEMST MEMNON MEMNON MEMNO.BANKSMOINESCEDAR RAPIDSDES MOINESSIOUX CITYCOUNCIL BLUFFSOTTUMWABURLINGTONCEDAR FALLSDAVENPORTFORT ~1ADI SONDUBUQUEAVOCAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIO~IAIOWAHC GROUP TOTALS4563BELLE PLAINE SERVICE CORP.CITIZENS STATE BANK11NON MEMDES MOINESBELLEPLAINEIOWAIOWAHC GROUP TOTALS0009BRENTON BANKS INCBRENTON NAT B~ OF DES MOINESFIDELITY BRENrON BK & TCBRENTON FIRST NAT BANKPOWESHIEK COUNTY NATIONAL BKBRENTON NATIONAL BK OF PERRYBRENTON BANK AND TRUST COCMTY NB & TRCO OF KNOXVILLEBRENTON STATE BK OF JEFFRSNBRENTON STATE BANKPALO ALTO COUNTY STATE BANKBRENTON BANK & TRUST COMPANYBRENTON BK & TR CO OF VINTONBRENTON BANK & TRUST COWARREN CTY BRENTON BK & TRBRENiON B&T<: OF Cfl)AR RAPIDSBRENTON STAfE B~IKHC GROUP TOTALS1DESNATIONALNON MEMNATIONALNATIONALNATIONALNON MEMNATIONALNON MEMNON MEMNON MEMNON MEMNON MEMNON MEMNON MEMNON ME"1NO:I ME:·iMOINESDES MOINESMARSHALLTOWNDAVENPORTGRINNELLPERRYADELKNOXVILLEJEFFERSONDALLAS CENTEREMMETSBURGURBANDALEVINTONCLARIONINDIANOLACEDAr. RAPIDSEAGL~ GROVEIOWAIOWAIOWAIOWAIOWAIOWAIO~IAIOWAIOI<IAIOWAIOHAIOWAIOWAIOWAIOWAIOVIAIOWA16NO. OFOFFICESDOMES.ASSETS$1000264DOMES.DEPOSITS$1000194356325231523,022237,124179,565170,193135,044118,19071,66266, 11852,55229,54624,213405,424167,207152,719149,917121,008105,20261,48860,01347,12925,99020,765531,607,2291,316,862239,33335,033239,33335,03312642142243412221197,84089,00274,64673,51164,53461,92861,21558,83452,42251,54639,55734,82931,49331,45229,47419,758177,34478,93066,61366,81459,45956,39456,71153,34348,24446,94136,76930,44128,78528,1317.7,23452972,041879,867~7.714DES MOINESBHCNO3799IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCOLFAX BANCORPORATIONFIRST NAT BK IN COLFAXPAGEFRB MEMBERSHIPDES MOINESNATIONALCOLFAXNO.BANKSIOWAIOWAHC GROUP TOTALS0083-2945HAWKEYE BANCORPORATIONJASPER COUNTY SAVINGS BANKHAWKEYE BANK AND TRUSTHAWKEYE-CAPITAL BK & TRCTZNS NB OF BOONE-STRATFORDFIRST NATIONAL BANKHAWKEYE BANK AND TRUSTPELLA NATIONAL BANKHOUGHTON STATE BANKHAWKEYE BANK AND TRUST N AHAWKEYE BANK AND TRUSTHAWKEYE B&T OF DES MOINESCOMMERCIAL STATE BANKSTATE BK OF VINTONONAWA STATE BANKUNITED STATE BANKHAWKEYE BANK AND TRUSTTIPTON STATE BANKWAUKON STATE BANKNAT BK OF WASHINGTONHAWKEYE BANK AND TRUSTLYCN COUNTY STATE BANKHAWKEYE BANK & TRUSTFIRST NB IN LENOXHAWKEYE BANK & TRUSTHAWKEYE BANK AND TRUSTHAWKEYE BANK & TRUSTHAWKEYE BK&TR OF MASON CITYHAWKEYE STATE BANKLAKE CITY STATE BANKFIRST NB OF SIBLEYSTATE BK OF ALLISONHAWKEYE BANK AND TRUSTHAWKEYE BANK AND TRJSTANKENY BANCSHARES, INC.HAWKEYE-ANKENY BANK & TRUST1DES MOINESNON MEMNEWTONNON JI1EMBURLINGTONST MEMDES MOINESNATIONALBOONENATIONALCLINTONNON MEMMAQUOKETANATIONALPELLANON JI1EMRED OAKNATIONALCENTERVILLENON MEMHUMBOLDTNON MEMDES MOINESNON MEMf1ARSHALL TOWNNON MEMVINTONNON MEMONAWANON MEMCEDAR RAPIDSNON MEMSPENCERNON MEMTIPTONNON MEMWAUKONNATIONALWASHINGTONNON MEMCHARITONNON MEMROCK RAPIDSNON JI1EMMOUNT AYRNATIONALLENOXNON MEMGRUNDY CENTERNON MEMJI1T PLEASANTNON MEMLAKE MILLSNON f1EMMASON CITYNON MEMIOWA CITYNON MEMLAKE CITYNATIONALSIBLEYNON MEMALLISONNON MEMELDORANON MEMCAMANCHEANKENYNON MEMANKENYIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOI~AIOWAIOWAIOWAIOWAIOI~AIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWAIOWANO. OFOFFICESDOMES.ASSETS$1000265DOMES.DEPOSITS$1000129,75025,997129' 7 so25,997263314212231112113212131110,149100,85198,10580,35679,09374,81473,60370,44269,69466,20262,78958,52750,73648,67747,38445,72044,10542,67841.61736,93635,32834,87134,63931,92029,24427,42427,40025,90023,24921,95921,81321,33315,021100,30591,50783,14169,93272,64466,45064,07263,98463,40658,00255,66353,70445,76643,96642,03840,30238,68938,64437,84433,77731,95631,68631,28528,95126,39224,82425,19923,62321,03619,73619,61819,45613,832325,46822,948ss451432sDES MOINESBHCNO08920942oor 3~c;1088IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMORNINGSIDE DEVELOPMENT COMPANYHAWKEYE BANK AND TRUSTSTATE COMPANYSTATE BANK & TRUST COHAWKEYE BANCORPORATiONPAGEFRB MEMBERSHIPSIOUX CITYSIOUX CITYDES MOINESNON MEMCOUNCIL BLUFFSDES t:OINE~NON MEMGROUP TOTALSRUAN FINANCIAL r.ORPORATION"'~dKERS TRl'.\T COST MEMDES MOINESDES MOINESHC GROUP TOTALS09420083STATE COMPANYSTATE BANK & TRUST COHAWKEYE BANCORPORATIONDES MOINESNON MEMCOUNCIL BLUFFSDES MOINES08440374UNITED CENTRAL BANCSHARES, INC.UTD CTRL BK OF DES MOINES NAUTD CTRL BANK & TC OF MCUTD CTRL BK & TC OF FT DGEPLAZA STATE BANKUTD CTL BK & TR CO OF ALGONAUTD CTRL BK & TC OF ESTRVLEUTD CTRL BANK OF SPENCER NAUTD CTRL BK & TC OF MRNGOUTD CTRL BK & TC OF GRFLDUTD CTRL BANK OF CRESCO N AUTD CTRL BANK AND TR COMPANYUTD CTR BK & TR CO OF KALONAPERRY DEVELOPMENT COMPANYUTD CENTRAL BK & TR COUNITED CENTRAL BANCSHARES, INC.HC GROUP TOTALSIOWAIOWADOMES.ASSETS$1000DOMES.DEPOSITS$100026,88777,1591,6J3,4247618,193435,2147618,193435,214IOWAIOWA784,827IOWA CONTROLS THIS GROUP77,1591DES MOINESNATIONALDES MOINESNON MEMMASON CITYNON ~IEMFORT DODGENON MEMURBANDALENON MEMALGONANON MEMESTHERVILLENATIONALSPENCERNON MEMMARENGONON MEMGREENFIELDNATIONALCRESCONON MEMSIGOURNEYNON MEMKALONASIOUX CITYNON MEMSIOUX CITYDES MOINESNO. OFOFFICESIOWAIOWA229,445IOWAIOWA784,827IOWA CONDOLS THIS GROU'3S951.792,3191HC GROUP TOTALS0374NO.BANKS266784,827IOWAIOWA17341,370IOWA6132,671IOWA6126,923IOWA4104,427IOHA571,015IOWA151,031IOWA346,559IOWA137' 7 06IOHA131,190IOWA131,123IOWA330,944IOWA126,632IOWAIOWA320,487IOWA CONTROLS THIS GROUP13521,052,12877,159263,000113,535111,46795,91063,17846,92842,41233,91328,22627,92623,01324,16918,323897,555DES MOINESBHCNO488823234888PAGEIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWILAINE CORPORATIONANNAWAN INVESTMENT COMPANYSTATE BANK OF ANNAWANWILAINE CORPORATIONNO.BANKSFRB MEMBERSHIPDES MOINESANNAWANANNAWANNON MEMDES MOINESWISCO, INC.FIRST STATE BANKDES MOINESDIAGONALFARMERS AND TRADERS BANCORPORATION, INC.FARMERS AND TRADERS SAVINGS129,64726,74026,5225,84226,5225,84216,4765,95716,4765,9579255,783176,3719255,783176,371121,48818,397121,48818,397248,44162,241248,44142,241IOWAIOWA1NON MEMDOUDSDOUDSIOWAIOWA1HC GROUP TOTALS4903HEARTLAND BANCO~PDUBUQUE BANK ~ND TRUST CONON MEMDUBUQUEDUBUQUEIOWAIOWA1HC GROUP TOTALS5959DUNLAP IOWA HOLDING CO.DUNLAP SAVINGS BANKNON MEMDUNLAPDUNLAPIOWAIOWA1HC GROUP TOTALS38f-5HCLIBERTY BANCORPORA7IONLIBERTY TR~ST A~~ SAVINGS BKGROUP TOTALSNOi~. DURtNTDURANTMEM$100026,740HC GROUP TOTALS7327$1000DOMES.DEPOSITS29,6471ILLIOWA CONTROLS THIS GROUP1NON MEMDOMES.ASSETSIOWAILLHC GROUP TOTALS0893NO. OFOFFICES267IOWAIOWA1DYERSVILLEBHCNO1090IOWANAME AND lOCATION OF BANK HOLDING COMPANYNAME AND lOCATION OF SUBSIDIARY BANKDYERSVILLE NATIONAl INVESTMENT COMPANYNATIONAl BANKPAGEFRB MEMBERSHIPDYERSVILLENATIONAlDYERSVIllENO.BANKSIOWAIOWAHC GROUP TOTALS3196FIDELITY COMPANYFIDELITY BANK AND TRUST CO1NON MEMDYERSVIllEDYERSVILLEIOWAIOWAHC GROUP TOTALS2538DUNN SHARES, INC.SECURITY SAVINGS BANK1NON MEMEAGLE GROVEEAGLE GROVEIOWAIOWAHC GROUP TOTALSF & M SHARES-CORP.FARMERS & MERCHANTS SVGS BKHC GROUP TOTALS153305755EARLY BANKSHARES,INC.EARLY SAVINGS BANKST MEMEAGLE GROVEMANCHESTERIOWAIOWA1ST MEMEARLYEARlYIOWAIOWAHC GROUP TOTALS4134HARDIN COUNTY BANCORPORATIONHARDIN COUNTY SAVINGS BANKHC GROUP TOTALS1NON MEMElDORAElDORAIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000268DOMES.DEPOSITS$1000145,92738,862145,92738,862335,73331,887335,73331,887247,96741,154247,96741,154131,69027,909131,69027,909116' 11813,959116' 11813,959471' 42263,189471,42263,189BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4597CTS BANCORPORATIONCENTRAL TR AND SVGS BKt-":4755PAGEIOWAELDRIDGENO.BANKSFRB MEMBERSHIPNON MEMELDRIDGEELDRIDGEIOWAIOWA1GROUP TOTALSKELLONTO BANKSHARES CORPORATIONELGIN STATE BANKNON MEMELGINELGINIOWAIOWA1HC GROUf' TOTALS6010ESSEX IOWA BANCORPORATION, INC.FIRST NAT BK OF ESSEXESSEXESSEXNATIONALIOWAIOWA1HC GROUP TOTALS6426MWA BANCORPORATIONEMMET COUNTY STATE BANKNON MEMESTHERVILLEESTHERVILLEIOWAIOWA1HC GROUP TOTALS4135EVERLY BANCORPORATIONEVERLY STATE BANKST MEMEVERLYEVERLYIOWAIOWA1HC GROUP TOTALS2941FAIRBANK BANCSHARES, INC.FAIRBANK STATE BANKHC GROUP TOTALSNON MEMFAIRBANKFAIRBANKIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000269DOMES.DEPOSITS$1000357,01851,061357,018.~;1,215,22713,734215,22713,734135,11829,433135' 11829,433379,90671,669379,90671.669117,86515,421117,86515,421112,68711' 376112,68711' 376061FAYETTEBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFABANK, INC.STATE BANK OF FAYETTEHC GROUP TOTALSPAGEFRB MEMBERSHIP093408253553FONDA BANCORPFIRST NAT BK OF FONDAM.W. REED BANCO, INC.NON MEMFAYETTEFAYETTEFONDANATIONALFONDAIOWA FALLSFOREST CITYFOREST CITYST MEMLEE COUNTY BANCORP., INC.LEE COUNTY SAVINGS BANKHC GROUP TOTALSNON MEMNON MEMNON MEi"iFJ''!ELERICKSBURGFREDi:f*ckSBURG$10008,5329,4878,532IOWAIOWA115,375IOWA CONTROLS THIS GROUP13,286IOWAIOWAIOWAIOWAIOWAIOWA148/7FORT MADISONFORT MADISON$1000DOMES.DEPOSITS114402FIRST STATE B.~NCO~fO~ATIONFIRST ST4 Tf SAN-\HC GROUP TOTALSFORT DODGEFORT DODGED0~1ES.ASSETS9,48715795NO. OFOFFICES112885FIRST AMERICAN ~ANK GROUP, LTD.FIRST AMERICAN STATE BANKHC GROUP TOTALSIOWAIOWA1HC GROUP TOTALSFOREST CITY LIMITEDFOREST CITY BANK & TRUST COHC GROUP TOTALSNO.BANKS270IOWAIOWA1115,37513,286231,77528,405231,77528,4054129,092118,2244129,092118,224247,81342,956247,81342,956120,045:.7,665120,04517,665---~----------..........-----------PAGEIOWAGIBSONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND lOCATION OF SUBSIDIARY BANK3121GIBSON INVESTMENT COMPANYGIBSON SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMGIBSONGIBSONIOWAIOWA1HC GROUP TOTALS2672GILMAN INVESTMENT CO.CITIZENS SAVINGS BANKNON MEMGIBSONGILMANIOWAIOWA1HC GROUP TOTALS3637GLENWOOD BANCORPORATIONGLENWOOD STATE BANKST MEMGLENWOODGLENWOODIOWAIOWA1HC GROUP TOTALS3698MILLS COUNTY BANCORPMILLS COUNTY STATE BANKNON MEMGLENWOODGLENWOODIOWAIOWA1HC GROUP TOTALS3501GLIDDEN FIRST NATIONAL HOLDINGFIRST NAT BK IN GLIDDENco.GLIDDENGLIDDENNATIONALIOWAIOWA1HC GROUP TOTALS2704~------GOLDFIELD STATE BANCSHARES, INC.GOLDFIELD STATE BAN~HC GROUP TOTALSST MEMGOLDFIELDGOLDFIELDIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000271DOMES.DEPOSITS$1000220,84918,603220,84918,603215,08813,704215,08813,704342,30736,270342,30736,270212,27311, 020212,27311, 020129,49326,07 3129,49326,07 3113,20911,874113,20911,874GOOSE LAKEBHCNO0809IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGOOSE LAKE INVESTMENT, INC.GATEWAY STA~E B4fKPAGEFRB MEMBERSHIPNO~lME1<1NO.BANKSLAI'ECLINTONGOO~EIOWAIOWAHC GROUP 1 OTAL~,1916GRAJ:'TTINGER BI\NCORPfl~ATIONurAETTiNGER ST~TE BANK1NON MEMGRAETTINGERGRAETTINGERIOWAIOWAHC GROUP TOTALSLOOF INVESTMENT co.PEOPLES TRUST AND SAVINGS BKHC GROUP TOTALS132686260GRINNEL BANCSHARES, INC.GRINNELL STATE BANKNON MEMGRAND JUNCTIONGRAND JUNCTIONIOWAIOWA1NON MEMGRINNELLGRINNELLIOWAIOWAHC GROUP TOTALS2690GRISWOLD STATE BANCSHARES, INC.GRISWOLD STATE BANK1NON MEMGRISWOLDGRISWOLDIOWAIOWAHC GROUP TOTALS4577GNB BANCORPORATIONGRUNDY NB OF GRUNDY CNTRHC GROUP TOTALS1GRUNDY CENTERNATIONALGRUNDY CENTERIOWAImJA1NO. OFOFFICESDOMES.ASSETS$1000272DOMES.DEPOSITS$1000418,212::.6,330418,212l·.l,330113,98912,570113,98912,570115,47113,602115,47113,602231,23226,642231,23226,642114,57213,126114,57213,126136,49132,194136,49132,194------GUTHRIE CENTER-~-------...-----~---~-PAGEIOWABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6427GUTHRIE COUNTY BANCSHARES, INC.GUTHRIE COUNTY STAT~ BANKFRB MEMBERSHIPNON MEMGUTHRIE CENTERGUTHRIE CENTERNO.BANKSIOWAIOWAHC GROUP TOTALS6501TANCO, LTDSECURITY STATE BANK1NON MEMGUTTENBERGGUTTENBERGIOWAIOWAHC GROUP TOTALS6911HALBUR BANCSHARES, INC.FARMERS SAVINGS BANK1NONMF~HALBURHALBURIOWAIOWAHC GROUP TOTALS2580HAMBURG FINANCIAL, INC.IOWA STATE BANK1NON MEMHAMBURGHAMBURGIOWAIOWAHC GROUP TOTALS0816A. M. SAYLOR, INCORPORATEDFIRST NAT BK OF HAMPTON1HAMPTONNATIONALHAMPTONIOWAIOWAHC GROUP TOTALS73"i l.BAND K BAMCrFPOR\liCN, INC.IOI-lA Bt\.!IK & TRUSTHC GROUP TOTALS1NO"l MEM1..!.\M''TONBLOOMF:.'"E!..DIOWt.IOWA1NO. OFOFFICESDOMES.ASSETS$1000273DOMES.DEPOSITS$1000132,41828,865132,41828,865128,40724,964128,40724,964l9,5588,38519,5588,385125,85122,839125,85122,839151,63346,661151,63346,66116,742.J,22816,7426,228HAMPTONBHCNO2194IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGREENE BANCORPORATIONFIRST STATE BANKPAGEFRB MEMBERSHIPHAMPTONGREENEST MEMNO.BANKSIOWAIOWAHC GROUP TOTALS2253PEOPLES BANCORPORATIONPEOPLES SAVINGS BANK1NON MEMHAMPTONELMAIOWAIOWAHC GROUP TOTALS2216THE HAMPTON BANCO, INC.HAMPTON STATE BANK1NON MEMHAMPTONHAMPTONIOWAIOWAHC GROUP TOTALS2446HARLAN NATIONAL COMPANYHARLAN NATIONAL BANK1HARLANNATIONALHARLANIOWAIOWAHC GROUP TOTALS2981JADAM ENTERPRISES, INC.FARMERS SAVINGS BANK1NON MEMHARLANIRWINIOWAIOWAHC GROUP TOTALS3958SHELBY COUNTY BANCSHARES, INC.SHELBY COUNTY STATE BANKHC GROUP TOTALS1NON MEMHARLANHARLANNO. OFOFFICESIOWAIOWA1DOMES.ASSETS$1000274DOMES.DEPOSITS$1000127,47524,185127,47 524,185116,62514,851116,62514,851240,52236,454240,52236,454151,83146,351151,83146,351111,67110,692111,67110,692255,60148,275255,60148,27 5~------~~-------~PAGEIOWAHAWARDENBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK275:0HAWARDENi~N~H~RE5,FA~MER~STATE BANKINC.NO.BANKSFRB MEMBERSHIPNO'l MEM'-!.\1-PRDF.NHAWARi.::=:NIOWt.IOWATHE HAWARDEN ~A~~ING COMPANYFIRST STATE BANKHAWARDENHAWARDENHAYESVILLE BANCSHARES, INC.HAYESVILLE SAVINGS BANK127,50624,700114,00812,773114,00812,773348,87142,518348,87142,518117,72615,463117,72615,463468,04362,454468,04362,454IOWA35,1664IOWAIOWA CONTROLS THIS GROUP32,37 535,16632,375IOWAIOWA1NON MEMHAYESVILLEHAYESVILLEIOWAIOWA1HC GROUP TOTALS0875D.W. HEINEKING, INC.SECURITY STATE BANKNON MEMHUBBARDHUBBARDIOWAIOWA1HC GROUP TOTALS6350HUMBOLDT INVESTMENT CORP.HUMBOLDT TRUST & SAVINGS BKNON MEMHUMBOLDTHUMBOLDT10301031HUMESTON CORPORATIONCITIZENS STATE BANKCITIZENS CORPORATIONHC GROUP TOTALSIOWAIOWA1HC GROUP TOTALSHUMESTONCORYDONNON MEMCORYDON$1000z~,1ooHC GROUP TOTALS4942$1000DOMES.DEPOSITS27,5061NON MEMDOMES.ASSETS1HC GROUP TOTALS0980NO. OFOFFICi:S27514IDA GROVEBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPIDA GROVE BANCSHARES, INC.IDA COUNTY STATE BANKHC GROUP TOTALSNON MEMFIDELITY BAN CORPORATIONFARMERS STATE SAVINGS BANKHC GROUP TOTALSNON MEM4094BANCSHARES, I:iC.SECURITY STATE BANKIOWAIOWA135884754IDA GROVEIDA GROVENO.BANKSINDEPENDENCEINDEPENDENCEIOWAIOWA1IN~l.PENDENCENON MEMINDEPENDENCEINDEPENDENCEIOWAIOWAHC GROUP TOTALS1PT&S BANCORPPEOPLES TRUST AND SAVINGS BKHC GROUP TOTALSNON MEMINWOOD BANCORP, INC.INWOOD STATE BANKHC GROUP TOTALSNON MEMHARDIN BfiNCOR~.CITIZENS STATE BANKHC GROUP TOTALSNON MEM5687IOWAIOWA14149INWOODINWOODIOWAIOWA12120INDIANOLAINDIANOLAIOWA FALLSIOI~A FALLSIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000276DOMES.DEPOSITS$1000269,42159,955269,42159,955265,03657,710265,03657,710150,11444,898150,11444,8986116,473101,6406116,473101,64017,7427,08817,7427,088265,31057,095265,31057,095IOWA FALLSBHCNO355308253553PAGEIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKM.W. REED BANCO, INC.FONDA BANCORPFIRST NAT BK OF FONDAM.W. REED BANCO, INC.NO.BANKSFRB MEMBERSHIPIOWA FALLSFONDAFONDANATIONALIOWA FALLSIRETON BANCORPSECURITY SAVINGS BANKIRETONIRETONJESUP BANCSHARES, INC.FAR~ERS STATE BANK15,37513,286218,48516,344218,48516,344227,08424,921227,08424,921228,18624,541228,18624,541135,40631,941135,40631,941120,28618,521120,28618,521IOWAIOWA1NON MEMJESUPJESUPIOWAIOWA1HC GROUP TOTALS0817HILL INVESTMENT co.FARMERS STATE BANKNON MEMJEWELLJEWELLIm~AIOWA1HC GROUP TOTALS3546FSB HOLDING CO.FARMERS SAVINGS BANKNON MEMKALONAKALONAIOWAIOWA1HC GROUP TOTALS0937KANAWHA INVESTMENT CO.FARMERS STATE BANKHC GROUP TOTALSNON MEMKANAWHAKANAWHA$10001HC GROUP TOTALS3883$1000DOMES.DEPOSITS13,2861NON MEMDOMES.ASSETSIOWAIOWA15,3751IOWAIOWA CONTROLS THIS GROUPHC GROUP TOTALS5471NO. OFOFFICES277IOWAIOWA1KEOKUKBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LO':A TI Jl! 'JF SUBS I DIARY BANKKSB, LTD.KEOKUK SAVINGS BK AND TR COHC GROUP TOTALSPAGEFRB MEMBERSHI?25913520VAN BUREN BANCORPORATIONFARMERS STATE BANKSTATE SAVINGS BANKNON MEMKEOKUKKEOKUKTHE LANDMANDS CORPORATIONLANDMANDS NB OF KIMBALLTONHC GROUP TOTALSIOWAIOWANON MEMNON MEMI(EOSAUQUAKEOSAUQUACANTRILIOWAIOWAIOWA2KIMBALLTONNATIONALAUDUBONIOWAIOWA10979THE KIRON COMPANYPEOPLES STATE BANKNON MEMKIRONODEBOLTHC GROUP TOTALSIOWAIOWA1DUCLARKEE, INC.IOWA STATE SAVINGS BANKHC GROUP TOTALS0847NON MEMKNOXVILLEKNOXVILLEIOWAIOWA10234IOWA AGRICULTURAL DEVELOPMENT CORPORATIONBEDFORD NATIONAL BANKHC GROUP TOTALSNO. OFOFFICESKNOXVILLENATIONALBEDFORDIOWAIOWA1DOMES.ASSETS$1000DOMES.DEPOSITS$1000346,51442,305346,51442,3052331,44015,25127,86513,888546,69141,7 53225,25022,737225,25022,737215,85614,404215,85614,404447,34142,954447,34142,954221,53219,140221,53219,1401HC GROUP TOTALS2252NO.1AN ~S278PAGEIOWALAKE PARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4430FIRST SECURITY BANSHARES, INC.SECURITY STATE BANKSECURITY STATE BANKNO.BANKSFRB MEMBER:iHIPST MEMNON MEMLAKE PARKHARTLEYLAKE PARKIOWAIOWAIOWA2HC GROUP TOTALS1116JEMS, INC.FARMERS STATE BANKST MEMLAKE VIEWLAKE VIEWIOWAIOWA1HC GROUP TOTALS6502STARR BAN COMPANYLAMONI NATIONAL BANKLAMONINATIONALLAMONIIOWAIOWA1HC GROUP TOTALS3081KERNDT BANK SERVICES, INC.KERNDT BROTHERS SAVINGS BANKNON MEMLANSINGLANSINGIOWAIOWA1HC GROUP TOTALS5306;·!C2786LARCH BANCORPORATION, INC.SECURITY SAVING~ B~NKGROUPNONME~LARCHWOODLARCLWOODIOWAIOWA1TOTAL~·.K-4 BANCORPORAT~ONlAfiMER BA~~ b T~~STHC GROUP TOTALSNON MEMLATIMERLATIMERIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000279DOMES.DEPOSITS$10001126,02421,46122,96819,395247,48542,363116,28714,466116' 28714,466116,94914,792116,94914,7922.33, 29429,372233,29429' 372115,799J.3,386115,79913,386323,09720,661323,09720,661LAURENSBHCNO3483IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLAURENS BANCORP., LTD.LAURENS STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSLAURENSLAURENSIOWAIOWAHC GROUP TOTALS2302HANSEN BANCORPORATIONSTATE BANK OF LAWLER1NON MEMLAWLERLAWLERIOWAIOWAHC GROUP TOTALS2103PLYMOUTH BANCORPORATION, INC.FIRST NB IN LE MARS1LE MARSNATIONALLE MARSIOWAIOWAHC GROUP TOTALS6299LECLAIRE AGENCY, INC.LE CLAIRE STATE BANK1NON MEMLECLAIRELE CLAIREIOWAIOWAHC GROUP TOTALSDECATUR CORPORATIONDECATUR COUNTY STATE BANKHC GROUP TOTALS109812869LIME SPRINGS INVESTMENT COMPANYEXCHANGE STATE BANKHC GROUP TOTALSNON MEMLEONLEONIOWAIOWA1NON MEMLIME SPRINGSLIME SPRINGIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000280DOMES.DEPOSITS$1000238,85033,629238,85033,629232,98929,926232,98929,926140,41935,931140,41935,931117,92716,087117,92716,087337,97934,892337,97934,89218,4197,36618,4197,366PAGEIOWALISBONBHC'lONAME AND lOC~•ION tF BANK HOLDING COMPAN'rNA~E AN£ LLCATI1K nr SUBSIDIARY BANK4634CEDAR LINN INVESTMENT CO.LISBON BANK AND TP.UST COF'\i! ,1EMB[R-t:O.LAt\!.5SHIPNON MEMLISBONLISBONIOWAIOWA1HC GROUP TOTALS6319LOHRVILLE BANCSHARES, LTD.LOHRVILLE SAVINGS BANKNON MEMLOHRVILLELOHRVILLEIOWAIOWA1HC GROUP TOTALS1009LONE TREE SERVICE COMPANYFARMERS & MERCHANTS SVGS BKNON MEMLONE TREELONE TREEIOWAIOWA1HC GROUP TOTALS4619WHEATLAND BANCORPORATIONFIRST TRUST AND SAVINGS BANKNON MEMLOWDENWHEATLANDIOWAIOWA1HC GROUP TOTALS7057LUANA BANCORPORATIONLUANA SAVINGS BANKNON MEMLUANALUANAIOWAIOWA1HC GROUP TOTALS5535FIRST STATE BANK HOLDING COMPANYFIRST STATE BANKHC GROUP TOTALSNON MEMLYNNVILLELYNNVILLEIOWAIOWA1NO. OFO'.FICESDOMES.ASSETS$1000281DOMES.DEPSSITS$1JQO19,1698,12319,1698,123112,65910,227112,65910,227234,20630,653234,20630,653328,91525,755328,91525,755121. 08218,533121,08218,533114,38712,627114,38712,627LYTTONBHCNO4598IOrJANAME AND LOCATION OF JANK HOLDING C0~1PANYNAME AND LOCATION OF SUBSIDIARY BANKLYTTON BANCORPORATIONIOWA NATIONAL BANK & TRUSTPAGEfRB MEMBERSHIPNO.BANKSLYTTONNATIONALLYTTONIOWAIOWAHC GROUP TOTALS08641DELAWARE SERVICE CO., INC.FIRST STATE BANKMANCHESTERMANCHESTERST MEMIOWAIOWAHC GROUP TOTALS09021THE MANNING COMPANY, INC.MANNING TRUST AND SAVINGS BKNON MEMMANNINGMANNINGIOWAIOWAHC GROUP TOTALS11171YOUELL SALES DEPARTMENT, INC.MANSON STATE BANKNON MEMMANSONMANSONIOWAIOWAHC GROUP TOTALS0978DANCO, INC.FARMERS 3AV.i:NGS1~A~KNo:~ME~1MAPI ETONDANB~'RYIOWAIOWAF·-'" GROUP TOTALS0841OH!'·W.'.RD BANCS:iAl~ES. INC.MhQUOKETA $)A~~ B~NKFIRST CENTRAL STATE BANKHC GROUP TOTALS1NON MEMNON MEMMAQUOKETAMAQUOKETADEWITTIOWAIOWAIOWA2NO. OFOFFICESDOMES.ASSETS$1000282Dot1ES.DEPOSITS$1000111,721101 561111,72110,561145,09439,900145,09439,90019,5128,52819,5128,5281161 47713,914116147713,91418,8597,77318,8591,7732285,60134,01074,83430,7274119,611105,561--------------------------------PAGEIOloJA'liAR IONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3595FAYETTE BANCORPORATIONCITIZENS SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMMARIONHAWKEYEIOWAIOWAHC GROUP TOTALS0812NEIGHBOR INSURANCE AGENCY, INC.FARMERS STATE BANK1NON MEMMARIONMARIONIOWAIOWAHC GROUP TOTALS2761DESHLeR STATE COMPANYNEBRASKA SECURITY BANK1NON MEMMARSHALLTOWNDESHLERNEBIOWAHC GROUP TOTALS6578SSB BANCSHARES, INC.SECURITY SAVINGS BANK1ST MEMMARSHALLTOWNMARSHALLTOWNIOWAIOWAHC GROUP TOTALS2511MANLY STATE BANCSHARES, INC.FIRST STATE BANK1NON MEMMASON CITYMANLYIOWAIOWAHC GROUP TOTALS1415----~-·-MOWER AGENCY, INC.STERLING STATE BANKHC GROUP TOTALS1NON MEMMASON CITYAUSTINIOWAMINN1NO. OFOFFICESDOMES.ASSETS$1000283DOMES.DEPOSITS$1000110,7179,681110,7179,6815118,637106,4865118,637106,486117,65915,642117,65915,6424144,433122,8404144,433122,840532,56228,472532,56228, 472122,15320,273122,15320,273MA~ONBHCNO4352CITYIOWAPAGENAME AND LOCATION OF BANK HOLDING COMPAN',NAME AND LOCATION OF SUBSIDIARY BANKCENTRAL B, NCO~PORATIONlOWA ~T~;E ~ANKNORT~~CRTHFl~B:1EMBERSHIPNON MEMMASON CITYBELMONDNO.BANKSIOWAIOWAHC GROUP TOTALS0935UNITED AMERICAN INVESTMENTFIRST STATE BANK1co.NON MEMMASON CITYBRITTIOWAIOWAHC GROUP TOTALS0939UNITED IOWA BANCSHARES, INC.FIRST NEWTON NATIONAL BANK1MASON CITYNATIONALNEWTONIOWAIOWAHC GROUP TOTALS1913CURRY BAN CORPORATIONFARMERS SAVINGS BANK1NON MEMMASSENAMASSENAIOWAIOWAHC GROUP TOTALS3406MAXWELL BANCORPORATIONMAXWELL STATE BANK1NON MEMMAXWELLMAXWELLIOWAIOWAHC GROUP TOTALS6204MAYNARD SAVINGS BANSHARESCORPMAYNARD SAVINGS BANKHC GROUP TOTALS1NON MEMMAYNARDMAYNARDIOWAIOWA1NJ. OFOFFICESDOMES.ASSETS$1000284DQr·iES.DEP0:5ITS$1000322,35519,888322,35519,888337,85934,416337,85934,416350,35345,151350,35345,151116,23014,686116,23014,686111' 0409,649111' 0409,649212,77611,069212,77611,069MECHANICSVILLEPAGEIOWABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4864MECHANICSVILLE BANCSHARES, INC.MECHANICSVILLE TR AND SVG BKNO.BANKSFRB MEMBERSHIPNON MEMMECHANICSVILLEMECHANICSVILLEIOWAIOWA1HC GROUP TOTALS4215BENZ HOLDING COMPANYMELVIN SAVINGS BANKNONME~MELVINMELVINIOWAIOWA1HC GROUP TOTALS0801MILES SERVICE CORPORATIONMILES SAVINGS BANKNON MEMMILESMILESIOWAIOWA1HC GROUP TOTALS2016MILFORD BANCORPORATIONDICKINSON COUNTY SAVINGS BKNON MEMMILFORDMILFORDIOWAIOWA1HC GROUP TOTALS25HKRUSE I NS 1Jf.At'C!:: A3ENC:Y, INC.Mit-IEOLJ'. STATE BANKNO'~MEM:I!IW:.OLAFUNEOUIOWA'IOWA1HC GROUP TOTALS2177MINGO INSURAN~E AGENCY, INC.MINGO TRUST AND SAVINGS BANKHC GROUP TOTALSNON MEMMINGOMINGOIOWAIOI~A1NO. OFOFFICESDOt~ES.ASSETS$1000285DOMES.DEPOSITS$1000122,08420,024122,08420,024115,51112,707115,51112,707116,53514,992116,53514,992223,81321,773223,81321,77316,708:),15816,7086,158111,56010,448111,56010,448MISSOURI VALLEYBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPFIRST NATIONAL COMPANY OF MISSOURI VALLEY, INC.MISSOURI VALLEYFIRST NB OF MO VALLEYNATIONALMISSOURI VALLEYHC GROUP TOTALS04722354F. S. BANCOR, INC.FRM SVGS BK OF MTCHELVLENON MEMMITCHELLVILLEMITCHELLVILLENO.BANKSIOWAIOWA1IOWAIOWAHC GROUP TOTALS2819KEYSTONE BANCSHARES, INC.PEOPLES STATE BANK1NON MEMMONONAELKADERIOWAIOWAHC GROUP TOTALS0888LEROY C. DARBY, INC.UNION STATE BANK1NON MEMMONONAMONONAIOWAIOWAHC GROUP TOTALS6352MONROE BANCSHARES, LTD.MONROE STATE BANK1NON MEMMONROEMONROEIOWAIOWAHC GROUP TOTALS0805ARENDTS, INC., OF MONTEZUMA, IOWAPEOPLES SAVINGS BANKHC GROUP TOTALS1NON MEMMONTEZUMAMONTEZUMAIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000286DOMES.DEPOSITS$1000132,55129,072132,55129,072217,84815,952217,84815,952217,59915,188217,59915,188121,97118,600121,97118,60019,5808,55619,5808,556115,35213,902115,35213,902MO~fiCELLOPAI,EIOWABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0856M.S. B. CORPORATIIJNCITY STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMMONTICELLOCENTRA'. CITYIOWAIOWA1HC GROUP TOTALS7157MSB HOLDING COMPANY, INC.MOORHEAD STATE BANKNON MEMMOORHEADMOORHEADIOWAIOWA1HC GROUP TOTALS4080MORNING SUN BANK CORP.IOWA STATE BANKNON MEMMORNING SUNMORNING SUNIOWAIOWA1HC GROUP TOTALS3297MUSCATINE BANCORPORATIONCENTRAL STATE BANKST MEMMUSCATINEMUSCATINEIOWAIOWA1HC GROUP TOTALS0973SHAW INVESTMENT COMPANYFIRST NB IN NEW HAMPTONNEW HAMPTONNEW HAMPTONNATIONALIOWAIOWA1HC GROUP TOTALS2636ANITA BANCORPORATIONANITA STATE BANKHC GROUP TOTALSNON MEMNEWTONANITAIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000287DOi~ES.DEPOSITS$1000117,03814,855117,03814,85516,5935,83416,5935,834217,85615,961217,85615,9614133,137112,5924133,137112,592146,28241,030146,28241,030119,27617,067119,27617,067NORTHWOODBHCNO3884IOWAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFRB MEMBERSHIPNORTHWOOD FINANCIAL SERVICES CORPORATIONNORTHWOOD STATE BANKNON MEMNORTHWOODNORTHWOODNO.BANKSIOWAIOWAHC GROUP TOTALSBANSHARES, INC.OAKLAND SAVINGS BANKHC GROUP TOTALS048427881OAK~ANDOAKLAND FINANCIAL SERVICES, INC.CITIZENS STATE BANKNON MEMOAKLANDOAKLANDIOWAIOWA1NON MEMOAKLANDOAKLANDIOWAIOWAHC GROUP TOTALS5521OCHEYEDAN BANCORPORATIONOCHEYEDAN SAVINGS BANK1NON MEMOCHEYEDANOCHEYEDANIOWAIOWAHC GROUP TOTALS3101NORTHEAST IOWA BANCORPORATIONOELWEIN STATE BANK1NON MEMOELWEINOELWEINIOWAIOWAHC GROUP TOTALS1077OELWEIN BANCDRPORATIONFIRST NB OF OELWEINHC GROUP TOTALS1OELWEINNATIONALOELWEINIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000288DOMES.DEPOSITS$1000133,97730,312133,97730,312223,78821,673223,78821,673129,56726,101129,56726,101113,73712,195113,73712,195359,63153,227359,63153,227357,29850,185357,29850,185-------~-------~~----PAGEIOWAOSAGEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4268OSAGE BANK SERVICES, INC.OSAGE FAR~1ERS NATIONAL BANKNO.BANKSFRB MEMBERSHIPOSAGEOSAGENATIONALIOWAIOWABANKO, INC.OSCEOLA STATE BANK & TRUSTOSCEOLAOSCEOLAMAHASKA INVESTMENT COMPANYFIRST NB OF SUMNER141,03236,62419,2878,07519,2878,075144,88039,861144,88039,86118,2037,42718,2037,427IOWA12,4341IOWAIOWA CONTROLS THIS GROUP10,95012,43410,950IOWAIOWA12,4341IOWAIOWA CONTROLS THIS GRIJUP10,950!2,43410,950IOWAIOWA1OSKALOOSASUI'-1NERNATIONALIOWAIOWA1HC GROUP TOTALS2599PACKWOOD FINANCIAL, INC.FARMERS SAVINGS BANKNON MEMPACKWOODPACKWOOD08005987MID IOWA, INC.PANORA STATE BANKPANORA FINANCIAL CORP.PANORAPANORANON MEMPANORA1HC GROUP TOTALS598708005987PANORA FINANCIAL CORP.MID IOWA, INC.PANORA STATE BANKPANORA FINANCIAL CORP.HC GROUP TOTALSIOWAIOWA1HC GROUP TOTALSPANORAPANORAPANORANON MEMP.'\NORA$100036,624HC GROUP T'lTALS4018$1000DOMES.DEPOSITS41,0321NON MEMDOMES.ASSETS1HC GROUP TOTALS0948NO. OFOFFICES289111PAULLINABHCNO3893IOWANAME AND LOCATI~N OF BANK HOLDING COMPANY: 1J'-:1E MID LGI~Anor~ OF SUBSIDIARY BANKFIRST PAULLINA BANCORPFIRST NB OF PAULLINAPAGEFRB MEMBERSHIPt>AULLINANATIONALPAULLINANO.BANKSIOWAIOWAHC GROUP TOTALS0831VERMEER INVESTMENT COMPANYMARION COUNTY STATE BANK1NON MEMPELLAPELLAIOWAIOWAHC GROUP TOTALSPILOT BANCORP, INC.PILOT GROVE SAVINGS BANKHC GROUP TOTALS168430901NEBO CORPORATIONPISGAH SAVINGS BANKNON MEMPILOT GROVEPILOT GROVEIOWAIOWA1NON MEMPISGAHPISGAHIOWAIOWAHC GROUP TOTALSSCHRAGE LTD.FARMERS STATE BANKHC GROUP TOTALS147696428POMEROY BANCORPORATIONPOMEROY STATE BANKHC GROUP TOTALSNON MEMPLAINFIELDPLAINFIELDIOWAIOWA1NON MEMPOMEROYPOMEROYIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000290DOMES.DEPOSITS$1000126,44724,219126,44724,219256,51350,800256,51350,800347,16241,786347' 162 .41,78616,7636,02516,7636,025113,28211' 552113,28211,552113,66411.873113,66411.873IOWAPOSTVILLEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7375FIRST POSTVILLE BANCORPORATION, INC.CITIZENS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMPOSTVILLEPOSTVILLEIOWAIOWA1HC GROUP TOTALS5520EXCHANGE STATE CORP.EXCHANGE STATE BANKNON MEMPRAIRIE CITYCOLLINSIOWAIOWA1HC GROUP TOTALS4679FIRST PRAIRIE CORP.FIRST NB OF PRAIRIE CITYPRAIRIE CITYPRAIRIE CITYNATIONALIOWAIOWA1HC GROUP TOTALS47221·.:6300PRESTON BANCSHARES, INC.FARMERS SAVINGS BANKGROUPNeN MEMPRESTONPRESTONIOWAIOWA1TOTAL~PRINCETON AGENCY, INC.FARMERS SAVINGS B!~\NKNON MEMPRINCETONPRINCETONIOWAIOWA1HC GROUP TOTALS6449DRAKE HOLDING COMPANYSECURITY STATE BANKHC GROUP TOTALSNON MEMRADCLIFFERADCLIFFEIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000PAGE 291DOMES.DEPOSITS$1000123,42220,729123,42220,729113,35211,531113,35211,531125,91222,979125,91222,979115,99314,530115,993"4,530113,49011,466113,49011.466113,09211,707113,09211,707RED OAKBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPREED STREET COMPANY, INC.MONTGOMERY CTY NB OF RED OAKHC GROUP TOTALSRED OAKNATIONALRED OAKWEAVER BANCSHARES, INC.VALLEY NAT BK OF FREMONT CTYHC GROUP TOTALSRIVERTONNATIONALHAMBURG252858391103ASCO, INC.ROCK RAPIDS STATE BANKPEOPLES BANK & TRUSTNO.BANKSIOWAIOWA1IOWAIOWA1NON MEMNON MEMROCK RAPIDSROCK RAPIDSROCK VALLEYIOWAIOWAIOWAHC GROUP TOTALSKEYSTONE, INC.ASHTON STATE BANKPEOPLES BANK & TRUSfSIOUX COUNTY STATE BANKHC GROUP TOTALS240816354FIRST ROCKFORD BANCORPORATION, INC.FIRST STATE BANKNON MEMNON MEMNON MEMROCK RAPIDSASHTONROCK VALLEYORANGE CITYIOWAIOWAIOWAIOWA3NON MEMROCKFORDROCKFORDIOWAIOWAHC GROUP TOTALSUNION-CALHOUN INVESTMENTS, LTD.UNION STATE BANKHC GROUP TOTALS15869NON MEMROCKWELL CITYROCKWELL CITYIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000292DOMES.DEPOSITS$1000247,97143,099247,97143,09929,2858, 57229,2858,5722236,49417,69832,00516,065454,19248,07012121.98017,69816,51919,77616,06514,797456,19750,638117,59615,458117,59615,458122,22819,679122,22819,679~------------~---------------~~--PAGEIOWAROWLEYAND LOCA~I~~ Of BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBHCNONAM~1095SHIELDS AGENCY, INC.ROWLEY SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMROWLEYROWLEYIOWAIOWA1HC GROUP TOTALS5985ROYAL BANCSHARES, INC.HOME STATE BANKNON MEMROYALROYALIOWAIOWA1HC GROUP TOTALS3977RUTHVEN INVESTMENT, LTD.RUTHVEN STATE BANKNON MEMRUTHVENRUTHVENIOWAIOWA1HC GROUP TOTALS3253CITIZENS HOLDING CO.CITIZENS SAVINGS BANKNON MEMSAC CITYSAC CITYIOWAIOWA1HC GROUP TOTALS3035SAC CITY LIMITEDSAC CITY STATE BANKNON MEMSAC CITYSAC CITYIOWAIOWA1HC GROUP TOTALS2684SAN BANCORP.SANBORN SAVINGS BANKHC GROUP TOTALSNON MEMSANBORNSANBORNIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000293DOMES.DEPOSITS$1000112,06810,911112,06810,911114,31611,976114,31611' 976117,92915,717117,92915,717225,76223,453225,76223,453137,14533,769137,14533,769118,70516 '778118,70516 '778SCHALLERBHCNO3978IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSTATE BANCSHARES INC.STATE BK OF SCHALLERPAGEFRB MEMBERSHIPNON MEMNO.BANKSSCHALLERSCHALLERIOWAIOWAHC GROUP TOTALS1PIONEER DEVELOP~ENT COMPANYPIONEER VALLE"f SAVINGS BANKHC GROUP TOTALSNON MEMSHELDON SECURITY BANCORPORATION, INC.SECURITY STATE BANKHC GROUP TOTALSNON MEM0895HC4257SHELL ROCK BA~COR 0 llRATIONSECURITY ST.:.TE 3ft~i<IOWAIOWA1250361C3SERGEANT BLUFFSERGEANT BLUFFSHELDONSHELDONIOWAIOWA1NGr~ME:-1SHEIL RO(KSHEL~ROCKIOWAIOWAGROUP TOTAL:>CNl\ ·:::ORPCiTY NB OF ,;HfNANiJOAH1SHENANDOAHNATIONALSHENANDOAHIOWAIOWAHC GROUP TOTALSSECURITY BANCSHARES, INC.SECURITY TRUST & SAVINGS BKHC GROUP TOTALS12579ST MEMSHENANDOAHSHENANDOAHIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000294DOMES.DEPOSITS$1000113,05411,5001U, 05411,500215,73614,296215,73614,296456,21449,796456,21449,796112,798'0,826112,79810,826149,03243,614149,03243,614234,59230,919234,59230,919BHCNO042327560423PAGEIOWASIBLEYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKK.B.J. ENTERPRISES, INC.SIBLEY STATE BANKTHE VIKING CORPORATIONCRAWFORD CTY TR AND SVGS BKK.B.J. ENTERPRISES, INC.FRB MEMBERSHIPSIBLEYSIBLEYDENS IONDENISONNON MEMSIBLEYNON MEMNO.BANKSSOUTHWEST COMPANYFREMONT COUNTY SAVINGS BANKSIDNEYSIDNEYKEOKUK COUNTY BANKSHARES, INC.KEOKUK COUNTY STATE BANKSIGOURNEYSIGOURNEY0083MORNINGSIDE DEVELOPMENT COMPANYHAWKEYE BANK AND TRUSTHAWKEYE BANCORPORATION26,48023,197126,48023,197127,15724,6561271 15724,656IOWA29,4452IOWAIOWA CONTROLS THIS GROUP26,88729,44526,887IOWA20,4873IOWAIOWA CONTROLS THIS GROUP18,8233~0,48718,82333319,56259,622262,04853,229IOWAIOWA1SIOUX CITYSIOUX CITYNON MEMDES MOINES1HC GROUP TOTALS08440874PERRY DEVELOPMENT COMPANYUTD CENTRAL BK & TR COUNITED CENTRAL BANCSHARES, INC.SIOUX CITYSIOUX CITYNON MEMDES MOINES1HC GROUP TOTALS0846SECURITY NATIONAL CORPORATIONSECURITY NB Or SIOUX CITYNWN SB OF ORANGE CITYSIOUX CITYSIOUX CITYNATIONALORANGE CITYNON MEM41,5111IOWAIOWAHC GROUP TOTALS089233,93675,4471NON MEM$100083,437HC GROUP TOTALS2638$1000DOMES.DEPOSITS32NON MEMDOMES.ASSETSIOWA37,8621IOWAIOWA45,57 52IOWAIOWA CONTROLS THIS GROUPHC GROUP TOTALS0583NO. OFOFFICES295IOWAIOWAIOWA2SIOUX CITYBHCNOIOWANAME AND LOCATION OF BANK HQ~DING COMPANYNAME AND LUCATION OF SUBSIDIARY BANKSECURITY NATIONAL CORPORATIONFIRST NAT BK OF AKRONFIRST STATE BK OF MAPLETONHC GROUP TOTALS0846PAGEFRB MEMBE:\SHIPSIOUX CITYNATIONALAKRONNON MEMMAPLETONVAN DYKE BANK HOLDING CORP.FIRST TRUST & SAVINGS BANKHC GROUP TOTALSNON MEMDUNLAP CORPORATIONSOUTH STORY BANK & TRUSTHC GROUP TOTALSNON MEMSIOUX CITYALTAIOWAIOWA13045BANKERS EQUITY CORPORATIONPALO SAVINGS BANKIOWAIOWAIOWA436111069NO.BANKSSLATERSLATERIOWAIOWA1NON MEMSLOANPALOIOWAIOWAHC GROUP TOTALS1036SLOAN STATE CORPORATIONSLOAN STATE BANK1NON MEMSLOANSLOANIOWAIOWAHC GROUP TOTALSCHEBELLE CORPORATIONCHELSEA SAVINGS BANKHC GROUP TOTALS15379NON MEMSOLONBELLE PLAINEIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000296DOMES.DEPOSITS$10001230,28423,82927,22321,7029433,297364,202112,21711' 051112,21711' 051218,56516,557218,56516,55719,5368,73719,5368,737113,50812,169113,50812,169219,96117,239219,96117,239----ST. ANSGAR~----IOWABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6695ST. ANSGAR BANCORPORATION~T ANSGAR STATE BANKPAGEFRB MEMBERSHIPST;~mNO.BANKSST. ANSGARSAINT ANSGARIOWAIOWAHC GROUP TOTALS4757SECURITY BANCORPSECURITY STATE BANK1NON MEMSTANTONSTANTONIOWAIOWAHC GROUP TOTALS4420BELL TOWER FINANCIAL, INCORPORATEDUNION TRUST AND SAVINGS BANK1NON MEMSTANWOODSTANWOODIOWAIOWAHC GROUP TOTALS3B3STAT[ CENT~R fiNA~CI~L. INC.CENTRAL STATE BANK1NO:'l MEM3CENTERSTATE t'ENTER•A·~-EI OWP.IOWAHC GROUP TOTALS0215THE FIRST NATIONAL COMPANYCITIZENS FIRST NATIONAL BA~KNAT BK OF ROCKWELL CITY1STORM LAKENATIONA'_STORM "_AKENATIOI-iALROCKWELL CITYIOWAIOWAIOWAHC GROUP TOTALS4082RANDALL-STORY BANCSHARES, INC.RANDALL-STORY STATE BANKHC GROUP TOTALS2NON MEMSTORY CITYSTORY CITYIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000297Dot1ES.DEPOSITS$1000142,40237,993142,40237,993113,97412,319113,97412,319224,37121,515224,37121,515122,4401~,598122,44018,59821121,21334,485107,94030,8173155,698138,757227,77624,838227' 77624,838STRAWBERRY POINTBHCNO0899IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMUNTER AGENCY, INC.UNION BANK AND TRUST COMPANYPAGEFRB MEMBERSHIPNON MEMNO.BANKSSTRAWBERRY POINTSTRAWBERRY POINTIOWAIOWAHC GROUP TOTALS7039OLD O'BRIEN BANC SHARES, INC.SECURITY STATE BANK1NON MEMSUTHERLANDSUTHERLANDIOWAIOWAHC GROUP TOTALS2943NORTH KOSSUTH INVESTMENT COt-lPANYSWEA CITY STATE BANK1NON MEMSWEA CITYSWEA CITYIOWAIOWAHC GROUP TOTALS7103TABOR ENTERPRISES, INC.FIRST STATE BANK1NON MEMTABORTABORIOWAIOWAHC GROUP TOTALS0974TAMA BANCSHARES, INC.TAMA STATE BANK1NON MEMTAMATAMAIOWAIOWAHC GROUP TOTALS6959BANCSHARES, INC.FIRST SB OF THORNTON1THO~NTONHC GROUP TOTALSNON MEMrHORNTONTHORNTONIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000298DOMES.DEPOSITS$1000124,82121,197124,82121.197114,79613,120114,79613,120113,09611.709113,09611 '709112,92911.293112,92911' 293236,20231,321236,20231,321323,54721,102323,54721,102PAGEIOWATHURMANBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5489THURMAN STATE CORPORATIONTHURMAN STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMTHURMANTHURMANIOWAIOWA1HC GROUP TOTALS0911CARL G. RIGGS AGENCY, INC.TINGLEY STATE SAVINGS BANKNON MEMTINGLEYMOUNT AYRIOWAIOWA1HC GROUP TOTALS3529FIRST TIPTON BANCORPORATIONFIRST NB OF TIPTONTIPTONTIPTONNATIONALIOWAIOWA1HC GROUP TOTALS0819TAMA COUNTY ABSTRACT COMPANYSTATE BK OF TOLEDONON MEMTOLEDOTOLEDOIOWAIOWA1HC GROUP TOTALS1066KUPKA'S INCFIRST COMMUNITY BANK & TRUSTFIRST NAT BK OF TAMA CTYTRAERTRAERNON MEMDYSARTNATIONALIOWAIOWAIOWA2HC GROUP TOTALS2332TRAER SHARES, INCORPORATEDFARMERS SAVINGS BANKHC GROUP TOTALSNON MEMTRAERTRAERIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000299DOMES.DEPOSITS$100016,0405,10116,0405,101218,53817,250218,53817,250127,36924,734127,36924,734241,10736,099241,10736,0991325,45213,26322,28011,773438,71534,053143,22038,718143,22038,718TREYNORBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIP6002TRE.YNOR BANCSHARES, INC.TREYNOR STATE BANKHC GROUP TOTALSNON MEMNON MEMNON MEMGOODENOW BANCORPORATIONWALL LAKE SAVINGS BANKHC GROUP TOTALSNON MEMW.S.B. INC.WASHINGTON STATE BANKHC GROUP TOTALSNON MEMWALFORDWALFORDIOWAIOWAWALL LAKEWALL LAKEIOWAIOWA15825IOWA NATIONAL BANKSHARES CORP.NAT BK OF WATERLOOHC GROUP TOTALSIOWAIOWA131624819VAN HORNEVAN HORNE16771TERRY BANCORPORATIONFARMERS SAVINGS BANKI-IC GROUP TOTALSIOWAIOWA14327VAN HORNE BANCSHARES, INC.VAN HORNE SAVINGS BANKHC GROUP TOTALSTREYNORTREYNORNO.BANKSWASI-IINGTONWASHINGTONIOWAIOWA1WATERLOONATIONALWATERLOOIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000300DOMES.DEPOSITS$1000118,12815,568118,12815,568114,95212,724114,95212,724113,61611' 888113,61611' 888144,35138,383144,35138,383257,07751,101257' 07751,1014266,860214,6914266,860214,691WATERLOOPAGEIOWABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6384METRO BANCORPORATIONWATERLOO SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMWATERLOOWATERLOOIOWAIOWA1HC GROUP T:JTALS2450PEOPLES BANKSHARES, LTD.PEOPLES BANK AND TRUST co*kELLOGG-SULLY BK & TRUSTPARKERSBURG STATE BANKMELBOURNE SAVINGS BANKLA PORTE CITY STATE BANKNONNONNONNONNONMEMMEMMEMMEMMEMWATERLOOWATERLOOKELLOGGPARKERSBURGMELBOURNELA PORTE CITYIOWAIOWAIOI>JAIOWAIOWAIOWA5HC GROUP TOTALS0955CEDAR INVESTMENT COMPANYSTATE BANK OF WAVERLYNON MEMWAVERLYWAVERLYIOWAIOWA1HC GROUP TOTALS4834FIRST OF WAVERLY CORPORATIONFIRST NB OF WAVERLYWAVERLYWAVERLYNATIONALIOWAIOWA1HC GROUP TOTALS2457AGRI-BANK CORPORATIONF.•,RMERS NB OF WEBSTER CI !-YHC GROUP TOTALSl·lEBSTER CITYWEBSTER CITYNATIONALIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000301DOMES.DEPOSITS$10004173,851147,4564173,851147,45672311193,27340,19430,41620,54817,589169,97936,14826,25818,02615,79514302,020266,206352,31646,749352,31646,749271,40163,229271,40163,229278,47565,808278,47 565,808WEBSTER CITYBHCNO4003IOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKANKENY INVESTMENT CO.ANKENY STATE BANKPAGEFRB MEMBERSHIPNON MEMWEBSTER CITYANKENYNO.BANKSIOWAIOWAHC GROUP TOTALS2372VAN DIEST FINANCIAL, LTD.FIRST STATE BANK1NON MEMWEBSTER CITYWEBSTER CITYIOWAIOWAHC GROUP TOTALS2700WELLMAN INVESTMENT COMPANYWELLMAN SAVINGS BANK1NON MEMWELLMANWELLMAHIOWAIOWAHC GROUP TOTALS6385WEST BRANCH BANCORP, INC.WEST BRANCH STATE BANK1NON MEMWEST BRANCHWEST BRANCHIOWAIOWAHC GROUP TOTALSFNB HOLDING CO.FIRST NB OF W DES MOINESHC GROUP TOTALS6530WEST LIBERTY HOLDING COMPANYWEST LIBERTY STATE BANKHC GROUP TOTALS1WEST DES MOINESNATIONALWEST DES MOINES11446IOWAIOWANON MEMWEST LIBERTYWEST LIBERTYIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000302DOMES.DEPOSITS$1000252,36648,144252,36648,144248,52541,869248,52541,869217,67315,819217,67315,819129,97824,488129,97824,488224,16321,929224,16321,929139,37335,637139,37335,637WEST UNIONPAGEIOWABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3453~NBBANSHARES, INC.FIRST NB OF WEST UNIONNO.BANKSFRB MEMBERSHIPWEST UNIONWEST UNIONNATIONALIOWAIOWA1HC GROUP TOTALS7329WESTMONT CORPORATIONFARMERS SAVINGS BANKNON MEMWEST UNIONWEST UNIONIOWAIOWA1HC GROUP TOTALS3288WESTSIDE BANCO, INC.WESTSIDE STATE SAVINGS BANKNCN MEMWESTSIDEWESTSIDEIOWAIOWA1L:-: GROUP TOTAL::>0843WILLIAMS SECURITY INSURANCE AGENCY, INC.WILLIAMS SAVI~GS ~ANKNON MEMWILLIAMSWILLIAMSIOWAIOWA1HC GROUP TOTALS6503FTS FINANCIAL, INC.FARMERS TRUST & SAVINGS BKNON MEMWILLIAMSBURGWILLIAMSBURGIOWAIOWA1HC GROUP TOTALS1038C-B-G, INC.WILTON SAVINGS BANKHC GROUP TOTALSNON MEMWILTONWILTONIOWAIOWA1NO. OFOFFICESDOMES.ASSETS$1000303DOMES.DEPOSITS$1000352,75846,535352,75846,535221,65019,698?21,65019,698211 I 5009,986211,5009,986114,79312,725114,79312,725239,84035,676239,84035,676238,58535,125238,58535,125WINFIELDBHCNOIOWANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPPEOPLES HOLDING CORP.PE0°LES STATE BANKHC GROUP TOTALSNON MEMMADISON HOLDING CO.UNION STATE BANKHC GROUP TOTALSNON MEMPERSIA BANCORP, INC.HOME SAVINGS BANKHC GROUP TOTALSNON MEMWOODBINE BANCORP, INC.FIRST NB OF WOODBINEHC GROUP TOTALSWOODBINENATIONALWOODBINE3140TRI COUNTY INSURANCE AGENCY, INC.TRI COUNTY STATE BANKWINTERSETWINTERSETIOWAIOWA169121017IOWAIOWA135492195WINFIELDWINFIELDNO.BANKSWOODBINEPERSIAIOWAIOWA1IOWAIOWA1NON MEMZEARINGZEARINGIOWAIOWAHC GROUF TOTALSCITIZENS BANK Sr.RVICE, INC.CITIZENS BANK AND TRUSTHC GROUP TOTALS16146NON MEMABILENEABILENEKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000304DOMES.DEPOSITS$1000110,0359,002110,0359,002352,37246,622352,37246,62214,1013,69414,1013,694130' 47126,790130,47126,79029,9578,84529,9578,845237,29633,430237,29633,430PAGEKANSABILENEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2817FARMERS BANSHARES OF ABILENE, INC.FARMERS NAT BK OF ABILENENO.BANKSFRB MEMBERSHIPABILENENATIONALABILENEKANSKANSHC GROUP TOTALS2127FARMERS ENTERPRISES, INC.FARMERS BANK & TRUST NA1ALBERTNATIONALALBERTKANSKANSHC GROUP TOTALS5578ALDEN BANCSHARES, INC.ALDEN STATE BANK1NON MEMALDENALDENKANSKANSHC GROUP TOTALS1602ALEXANDER C.B.M., INC.ALEXANDER STATE BANK1NON MEMALEXANDERALEXANDERKANSKANSHC GROUP TOTALS2979ALMA BANCSHARES, INC.FIRST NATIONAL BANK OF ALMA1ALMAALMANATIONALKANSKANSHC GROUP TOTALS2866LABETTE COUNTY BANKSHARES, INC.LABETTE COUNTY STATE BANKHC GROUP TOTALS1NON MEMALTAMONTALTAMONTKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000305DOMES.DEPOSITS$1000139,76436,080139,76436,080325,48321,699325,48321,69913,8613,25513,8613,25515,6964,70215,6964,702115,47314,132115,47314,132111' 93010,911111,93010,911ANDOVERBHCNOKANSAND LOCATION OF BA~K HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNAr~PAGEFRBMt:Ml!E~-ANDOVER FINANCIAL CORP.ANDOVER STATE BANKHC GROUP TOTALSNON MEMFARMERS AND MERCHANTS FINANCIAL CORPORATIONFARMERS AND MERCHANTS STATEHC GROUP TOTALSNON MEM4906DOCKING BANK ':ONS'JI Tl:NG COMPANYUNION ST~TE BAN{ANDOVERANDOVERKANSKANS135135915NO.BANKSSHIPARGONIAARGONIAKANSKANS1:-10!1ME:'lARKINSAS CITYARKA~SASCITYKANSKANSHC GROUP TOTAL!;1qlRP!lRATI.lNHtiME NAT BK Or ARKANSAS CITYHC GROUP TOTALSARKANSAS CITYNATIONALARKANSAS CITYNINNESCAH BANC SHARES, INC.CITIZENS STATE BANKHC GROUP TOTALSNON MEMBEDENE INSURANCE AGENCY, INC.FIRST STATE BANKHC GROUP TOTALSNON MEM1593HN~12157ARLINGTONARLINGTONKANSKANS11791KANSKANSARMAARMAKANSKANS1NO. OFOFFICESDOMES..~SSETS~1000306DOMES.DEPOSITS$1000111,81410,385111,81410,385122,69719,880122,69719,880229,251:'6,055229,25126,055389,97079,061389,97079,06115,9555,45315,9555,45314,7014, 06614,7014, 066·~-~-------ATCHISONPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2992CORNING INVESTMENT COMPANY, INC.FARMERS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMATCHISONCORNINGKANSKANS1HC GROUP TOTALS1751EXCHANGE BANKSHARES CORPORATIONEXC NB & TR CO OF ATCHISONCITY NAT BANK OF ATCHISONATCHISONATCHISONNATIONALATCHISONNATIONALKANSKANSKANS2HC GROUP TOTALS1752MITCHELL INVESTMENT CJMPANYFARMERS AND MERCHANTS STATENON MEMATCHISONca*wkER CITYKANSKANS1HC GROUP TOTALS3744UNITED KANSAS BANCSHARES, INC.CITY NAT BANK OF ATCHISONATCHISONATCHISONNATIONALKANSKANS1HC GROUP TOTALS3299VAL! EY BANCSHARES, INC.VALLEY STATE BANKNON MEMoHCHISONATCHISONKANSKANS1HC GROUP TOTALS3086ATTICA BANK CORPORATIONFIRST NAT BANK OF ATTICAtiC GROUP TOTALS·-----ATTICAATTICANATIONALKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000307D0~1ES.DEPOSITS$100013, 7593, 37713, 7 593, 3773258,75453,57951,18648,4895112,33399,67517,4486,58217,4486,582253,57948,489253,57948,4891:1.0,7449, 776110,7449,776116,37414,442116,37414,442ATWOODBHCNO4793KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKRAWLINS BANCSHARES, INC.FARMERS BANK & TRUSTPAGEFRB MEMBERSHIPNON MEMATWOODATWOODNO.BANKSKANSKANSHC GROUP TOTALS2531STATE BANK CORPORATIONSTATE BANK OF ATWOOD1NON MEMATWOODATWOODKANSKANSHC GROUP TOTALS6711AUBURN SECURITY BANCSHARES, INC.SECURITY STATE BANK1NON MEMAUBURNAUBURNKANSKANSHC GROUP TOTALS1611AXTELL AGENCY, INC.STATE BANK OF AXTELL1NON MEMAXTELLAXTELLKANSKANSHC GROUP TOTALS6772BAILEYVILLE BANCSHARES, INC.BAILEYVILLE STATE BANK1NON MEMBAILEYVILLEBAILEYVILLEKANSKANSHC GROUP TOTALS3307BARNARD BANKSHARES, INC.BARNARD STATE BANKHC GROUP TOTALS1NON MEMBARNARDBARNARDKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000308DOMES.DEPOSITS$1000130,93127,451130,93127,451127,43124,615127,43124,615114,71513,198114,71513,198111,13410,024111' 13410,02417,3766,64817,3766,64817,8797' 11617,8797' 116PAGEKANSBARNESBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1621BARNES INVESTMENT CORPORATIONSTATE EXCHANGE BANKNO.BANKSFRB MEMBERSHIPNON MEMBARNESBARNESKANSKANS1HC GROUP TOTALS6481BASSETT INVESTMENTCOMMERCIAL BANKco.NON MEMBASSETTBASSETTNEBKANS1HC GROUP TOTALS67 ~ ·)AMERICAN i'':~TH.i~AL L.\i:CSHARES, INC.AM NAT uK 0~ BAXTER SPRINGSux·: ER SPr'It:GSNATIONALBAXTEI< SPRINGS1BAZINE BANCORP, INC.BAZINE STATE BANKNON MEl>'!BAZINEBAZINEKANSKANS1HC GROUP TOTALS3119MARSHALL COUNTY BANKSHARES, INC.MARSHALL CTY BANK OF BEATTIENON MEMBEATTIEBEATTIEKANSKANS1HC GROUP TOTALS3960FIRST BELLEVILLE BANCSHARES, INC.FIRST NAT BK IN BELLEVILLEHC GROUP TOTALSBELLEVILLEBELLEVILLENATIONALKANSKANS1DJMES.ASSETS$1000DOMES.DEPOSITS$100013, 5713,23913,5713,239120,00617,616120,00617,616241,056:..6,433241,05636,433119,88716,762119,88716,76215,4895,03115,4895,031131,30428,406131,30428,406KAN~,KANSHC GROUP TOTALS6712NO. OFOFFICES309BELLEVILLEBHCNO3856KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPEOPLES BANCSHARES OF BELLEVILLE, INC.PEOPLES NB OF BELLEVILLEPAGEFRB MEMBERSHIPNO.BANKSBELLEVILLENATIONALBELLEVILLEKANSKANSHC GROUP TOTALS5331FIRST NATIONAL BANKSHARES OF BELOIT, INCFIRST NAT BANK OF BELOITBELOITNATIONALBELOITKANSKANSGUARANTY, INC.GUARANTY STATE BANKSTATE BANK OF DELPHOS1NON MEMNON MEMBELOITBELOITDELPHOSKANSKANSKANSHC GROUP TOTALS2573BENDENA BANCSHARES, INC.BENDENA STATE BANK2NON MEMBENDENABENDENAKANSKANSHC GROUP TOTALS154125891541BERCO, INC.BENNINGTON STATE BANKBERBANC, INC.GYPSUM VALLEY BANKBERCO, INC.1BENNINGTONBENNINGTONSALINANON MEMGYPSUMBENNINGTONNON MEMHC GROUP TOTALS6579BERN BANCSHARES, INC.STATE BANK OF BERNHC GROUP TOTALSBERNBERN$1000KANSKANS1DOMES.DEPOSITS$100013,29412,164113,29412,164131,11127,420131,11127,4201135,9469191132,5098,606245,85741,11517,5256,50217,5256,502KANSKANS134,223KANSKANS1111562KANS CONTROLS THIS GROUP2NON MEMDOMES.ASSETS11HC GROUP TOTALS5792NO. OFOFFICES31030,46510,557245,78541,022113,86112,096113,86112,096--------------------------------------------PAGEKANSBEVERLYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5659BEVERLY BANKSHARES, INC.BEVERLY STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMBEVERLYBEVERLYKANSKANS1HC GROUP TOTALS2338DALE SPRAGUE ENTERPRISES, INC.FARMERS STATE BANKNON MEMBLUE MOUNDBLUE MOUNDKANSKANS1HC GROUP TOTALS7153BREWSTER BANKSHARES INC.BREWSTER NATIONAL BANKBREWSTERBREWSTERNATIONALKANSKANS1HC GROUP TOTALS2084BRONSON AGENCY, INC.BANK OF BRONSONNON MEMBRONSONBRONSONKANSKANS1HC GROUP TOTALS3477BUCKLIN BANKSHARES, INC.FARMERS STATE BK OF BUCKLINNON MEMBUCKLINBUCKLINKANSKANS1HC GROUP TJTALS2829PRAIRIE BANKSHARES, INC.STATE BANKHC GROUP TOTALSNON MEMBUCKLINPRETTY PRAIRIEKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000311DOMES.DEPOSITS$100014,4353,98814,4353,98818, 7718,10118, 7718,10115,3484,28915,3484,289111,20110,327111,20110,327125,99522,941125,99522,941113,76912,218113,76912,218BUHLERBHCNO0695KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCA7ION OF SUBSIDIARY BANKMID-KANSAS BANC SHARES, INC.BUHLER STATE BANKPAGEFRB MEMBERSHIPNON MEMBUHLERBUHLERNO.BANKSKANSKANSHC GROUP TOTALSCUNNINGHAM AGENCY, INC.FARMERS AND MERCHANTS BANK1-'C GROUP TOTALS14922560THE HORIZON FINANCIAL CORPORATIONBURDETT STATE BANK1NON MEMBULLARDMOUND CITYKANSKANS1NON MEMBURDETTBURDETTKANSKANSHC GROUP TOTALS0693BURLINGAME BHNKSHARES, INC.FIRST ST BK OF BURLINGAME1NON MEMBURliNGAMEBURLINGAMEKANSKANSHC GROUP TOTALS2716ROCK CREEK BANCSHARES, INC.PEOPLES NB&TC OF BURLINGTON1BURLINGTONNATIONALBURLINGTONKANSKANSHC GROUP TOTALS4103BURR OAK BANCO, INC.BURR OAK STATE BANKHC GROUP TOTALS1NON MEMBURR OAKBURR CAKKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000312DOMES.DEPOSITS$1000112,10411, 035112,10411, 035115,93814,472115,93814,472113,67611,719113,67611,719120,01718,010120,01718,010243,93039,985243,93039,98515,0674,49915,0674,499PAGEKANSCANEYBHCNONAME ~ND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7143CANEY VALLEY BANCSHARES, INC.CANEY VALLEY NATIONAL BANKNO.BANKSFRB MEMBERSHIPCANEYCANEYNATIONALKANSKANS1HC GROUP TOTALS3990MCPHERSON COUNTY BANCORP. INC.FARMERS STATE BK & TR CONON MEMCANTONCANTONKANSKANS1HC GROUP TOTALS5583CARBONDALE BANKSHARES, INC.STATE BANK OF CARBONDALENON MEMCARBONDALECARBONDALEKANSKANS1HC GROUP TOTALS3909CEDAR POINT BANCSHARES, INC.CEDAR POINT STATE BANKNON MEMCEDAR POINTCEDAR POINTKANSKANS1HC GROUP TOTALS2183CEDAR VALE BANK HOLDING COMPANY, INC.CEDAR VALE STATE BANKNON MEMCEDAR VALECEDAR VALEKANSKANS1HC GROUP TOTALS1772FIRST MIDWEST BANKSHARES, INC.FIRST NAT BANK OF CHANUTEHC GROUP TOTALSCHANUTECHANUTENATIONALKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000313Dot1ES.DEPOSITS$1000125,49522,679125,49522,679111,72510,393111,72510,39317,2156,40517,2156,40517,3996,66417,3996,664110,6589,443110,6589,443357,81252,137357,81252,137CHANUTEBHCNO1579KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMORROW & KEELING, INC.BANK OF COM~1ERCEPAGEFRB MEMBERSHIPNON MEMCHANUTECHANUTENO.BANKSKANSKANSHC GROUP TOTALS4904CHAPMAN BANCSHARES, INC.CHAPMAN STATE BANK1NON MEMCHAPMANCHAPMANKANSKANSHC GROUP TOTALS3613CHASE FINANCIAL SERVICES, INC.RICE COUNTY STATE BANK1NON MEMCHASECHASEKANSKANSHC GROUP TOTALS1456IINC.PEOPLES STATE BANK1& B,NON MEMCHERRYVALECHERRYVALEKANSKANSHC GROUP TOTALS2213CHETOPA STATE BANCSHARES, INC.CHETOPA ST BK & TR CO1NON MEMCHETOPACHETOPAKANSKANSHC GROUP TOTALS1510FIRST NATIONAL AGENCY, INC.FIRST NAT BANK IN CIMARRONHC GROUP TOTALS1CIMARRONNATIONALCIMARRONKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000314DOMES.DEPOSITS$1000381,95573,816381,95573,816114,02112,261114,02112,26118,2257,47018,2257,470125,22622,659125,22622,659117,44815,984117,44815,984125,20222,561125,20222,561~------------~-~-----~-----------------~-------PAGEKANSCLAFLINBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2851F. M. FINANCIAL CORPORATION, INC.FARMERS AND MERCHANTS STATENO.BANKSFRB MEMBERSHIPNON MEMCLAFLINCLAFLINKANSKANS1.(_~2760CLYDE BANCORPORATION, INC.EXCHANGE BANK OF CLYDEGROUPCLYDECLYDF118,16816,438112,50911,215112,509.1,215254,06747,838254,06747,838181,48957,381181,48957,381KANSKANS51,3551KANSKANS CONTROLS THIS GROUP46,54251,35546,542KANS51,3551KANSKANS CONTROLS THIS GROUP46,54251,35546,542KANSKANS1COFFEYVILLECOFFEYVILLENATIONALKANSKANS1HC GROUP TOTALS0444COLBYTHE FARMERS AND MERCHANTS INSURANCE AGENCY, INC.COLBYNON MEMFARMERS AND MERCHANTS BANKHC GROUP TOTALS454216384542COLBYTHOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.COLBYTHOMAS COUNTY BANKSHARES, INC.COLBYNATIONALTHOMAS COUNTY NB OF COLBYCOLBYTHOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.HC GROUP TOTALS16384542COLBYTHOMAS COUNTY BANKSHARES, INC.NATIONALCOLBYTHOMAS COUNTY NB OF COLBYCOLBYTHOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC.HC GROUP TOTALS$100016,438TOTAL~COFFEYVILLE FINANCIAL CORPORATIONCll~DON NB o~= C~OFFf~YVILLE$1000DOMES.DEPOSITS18,1681NON MEMDOMES.ASSETS1HC GROUP TOTALS2198NO. OFOFFICES315KANSKANS11111COLDWATERBHCNO2900KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCOMANCHE BANCSHARES, INCPEOPLES STATE BANKPAGEFRB MEMBERSHIPNON MEMCOlDWATERCOLDWATERNO.BANKSKANSKANSHC GROUP TOTALS2633COLUMBUS BANCSHARES, INCCOLUMBUS STATE BANK1NON MEMCOLUMBUSCOLUMBUSKANSKANSHC GROUP TOTALS6147CLOUD COUNTY BANCSHARES, INC.CLOUD COUNTY BANK & TRUST1NON MEMCONCORDIACONCORDIAKANSKANSHC GROUP TOTALS5473KANSAS BANCORP II, INC.FIRST BANK & TRUST1NON MEMCONCORDIACONCORDIAKANSKANSHC GROUF- TOTALS0440COUNCIL GROVE BANC SHARES, INC.COUNCIL GROVE NATIONAL BANK1COUNCIL GROVENATIONALCOUNCIL GROVEKANSKANSHC GROUP TOTALSDELPHOS, INC.STATE BANK OF DELPHOStic GROUP TOTALS15121NON MEMDELPHOSDELPHOSKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000316DOMES.DEPOSITS$1000116,49114,967116,49114,967136,37032,898136,37032,898232,89929,647232,89929,647259,90853,0922:.i9,90853,092110,3829,356110,3829,35619, 9118,60619,9118,606BHCNO40266580PAGEKANSDERBYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDERBY BANCSHARES, INC.FIRST NAT BANK OF DERBYDERBY FINANCIAL CORPORATIONNO.BANKSFRB MEMBERSHIPDERBYNATIONALDERBYWICHITANON MEMDERBYDERBY23,33420,991258,25053,013258,25053,01315,4044,81715,4044,817385,13074,962385,13074,962KANSKANS82,242KANS3KANS CONTROLS THIS GROUP70,79782,24270,797KANS82,242KANS3KANS CONTROLS THIS GROUP70,79782,24270,797KANSKANS1DEXTER BANKING COMPANYFARMERS STATE BK OF DXTR KSNON MEMDEXTERDEXTERKANSKANSHC GROUP TOTALS3725FIDELITY BANC CORPORATIONFIDELITY STATE BK AND TR1coST MEMDODGE CITYDODGE CITYHC GROUP TOTALS538125245381DODGE CITYFIRST DODGE CITY BANCSHARES, INC.DODGE CITYFIRST NATIONAL BANCSHARES OF DODGE CITY, INC.DODGE CITYFIRST NB & TR CO IN DODGE CYNATIONALDODGE CITYFIRST DODGE CITY BANCSHARES, INC.HC GROUP TOTALS25245381DODGE CITYFIRST NATIONAL BANCSHARES OF DODGE CITY, INC.NATIONALDODGE CITYFIRST NB & TR CO IN DODGE CYDODGE CITYFIRST DODGE CITY BANCSHARES, INC.HC GROUP TOTALS$10002HC GROUP TOTALS2682$1000DOMES.DEPOSITS20,9911F AND M BANCSHARES, INC.FARMERS & MERCHANTS ST BANKDOMES.ASSETSKANS23,334KANS2KANS CONTROLS THIS GROUPHC GROUP TOTALS3801NO. OFOFFICES317KANSKANS11133DODGE CITYBHCNO2803KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGREAT SOUTHWEST BAN CORP., INC.BANK OF THE SOUTH~JESTPAGEFRB MEMBERSHIPNON MEMNO.BANKSDODGE CITYDODGE CITYKANSKANSHC GROUP TOTALS26' 0DOWNS BANCSHA~ES, '"N'::.DOWNS NhTI~~AL ~#Nf1DOWI,SNA"iiONt:.tDOWN~KANSKANSHC GROUP TOTAL::i1603KE'.' LNSU~ANCL :;.~c.FIRST STATE Bt'.;JK1NON MEMEDNAEDNAKANSKANSHC GROUP TOTALS2185EDWARDSVILLE BANK-SHARES, INC.EDWARDSVILLE STATE BANK1NON MEMEDWARDSVILLEEDWARDSVILLEKANSKANSHC GROUP TOTALSEXCHANGE HOLDING, INC.FIRST NATIONAL BANK & TR COHC GROUP TOTALS41605458THE WALNUT VALLEY CORPORATIONWALNUT VALLEY STATE BANKHC GROUP TOTALS1EL DORADONATIONALELDORADOKANSKANS1NON MEMEL DORADOELDORADOKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000318DOMES.DEPOSITS$1000220,14918,343220,14918,343115,144~.3,115,14413,548110,8059,065110,8059,065117' 26015,929117,26015,929269,11562,504269,11562,504372,76665,258372,76665,258548PAGEKANSELKHARTBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFRB MEMBERSHIP2763THE FIRST STATE HOLDING COMPANY OF ELKHARTFIRST STATE BANKNON MEMELKHARTELKHARTNO.BANKSKANSKANS1HC GROUP TOTALS4922ELMDALE BANKSHARES, INC.PEOPLES EXCHANGE BANKNON MEf-1ELMDALEELMDALEKANSKANS1HC GROUP TOTALS3106PONY EXPRESS BANCORPFIRST STATE BANK OF ELWOODNON MEMELWOODELWOODKANSKANS1HC GROUP TOTALS2706ADMIRE BANCSHARES, INC.~DMIRE BANK AND TRUSTNON Mer<:EMPORIAEMPORIAKANSKANS1HC GROUP TOTALS1734EMPORIAEDUCATORS INVESTMENT COMPANY OF KANSAS, INC.EMPORIANATIONALCITIZENS NB & TR OF EMPORIAKANSKANS1HC GROUP TOTALS5400LYON COUNTY STATE BANCSHARES, INC.LYON COUNTY STATE BANKHC GROUP TOTALSNON MEMEMPORIAEMPORIAKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000319DOMES.DEPOSITS$1000134,14230,143134,14230,14315,0334,61715,0334,617111' 5509,773111' 5509,7732:!.8,17816,539218,17816,539396,98580,439396,98580,439229,41526,661229,41526,661EMPORIABHCNO1518KANSPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNAMYAW CORPORATION, INC.EMPORIA STATE BK & TRUSTcoFRB MEMBERSHIPNON MEMNO.BANKSEMPORIAEMPORIAKANSKANSHC GROUP TOTALS2485ERIE BANKSHARES, INC.HOME STATE BANK1NON MEMERIEERIEKANSKANSHC GROUP TOTALS1KELWOOD FARMS, INC.HOME BANK & TR CO OF EUREKAHC GROUP TOTALSNON MEMEVEREST BANCSHARES, INC.UNION STATE BANKNON MEM17022795EUREKAEUREKAKANSKANS1EVERESTEVERESTKANSKANSHC GROUP TOTALS4500FALL RIVER BANKSHARES, INC.FALL RIVER STATE BANK1NON MEMFALL RIVERFALL RIVERKANSKANSHC GROUP TOTALSFIRST FLETCHER BANCSHARES, INC.FIRST NAT BANK OF FLETCHERHC GROUP TOTALS61571FLETCHERNATIONALFLETCHERKANSOKLA1NO. OFOFFICESDOMES.ASSETS$1000320DOMES.DEPOSITS$1000361,18754,220361,18754,220120,84318,398120,84318,398232,57529,824232,57529,82418,0637,26818,0637,26814,9144,54114,9144,541111' 30310,183111.30310,183FLORENCEPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6965ARMSTRONG BANCSHARES INC.FLORENCE STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMFLORENCEFLORENCEKANSKANS1HC GROUP TOTALS28~':1FIRST FORI"::JS(, .• IN:.:.FORMOSCJ BAN;<.NO.~MEMfr;~;·lOSOFORMOS\..KAN~KANS1HC GROUP TOTALS6924FORT RILEY BANCSHARESFORT RILEY NATIONAL BANKFORT RILEYNATIOt,A ..FORT R:;:LC:YKANSKANS1HC GROUP TOTALS6989CITY BANCSHARES, INC.CITY STATE BANKNON MEMFORT SCOTTFORT SCOTTKANSKANS1HC GROUP TOTALS3972SECURITY STATE HOLDING COMPANY OF FORT SCOTT, INC. FORT SCOTTFORT SCOTTNON MEMSECURITY STATE BANKKANSKANS1HC GROUP TOTALS6144FIRST FRANKFORT BANCSHARES, INC.FIRST NAT BANK IN FRANKFORTHC GROUP TOTALSFRANKFORTFRANKFORTNATIONALKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000321DOMES.DEPOSITS$100015,4655,03915,4655,03915,1234, 73615,1234, 736210,6428,568210,6428,56814,8434,45014,8434,450152,31546,564152,31546,564115,47213,168115,47213,168FREDONIABHCNO5840KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST NATIONAL BANCSHARES CORPORATION OFFIRST NAT BANK IN FREDONIAPAGEFRB MEMBERSHIPFREDONIANATIONALFREDONIANO.BANKSKANSKANSHC GROUP TOTALS2098FREDONIA BANCSHARES, INC.STATE BANK OF FREDONIA1NON MEMFREDONIAFREDONIAKANSKANSHC GROUP TOTALS2871FIRST KANSAS BANCORPFIRST NB & TR CO OF LVNWRTH1FREMONTNATIONALLEAVENWORTHKANSKANSHC GROUP TOTALS4130BANCSHARES, INC.CITIZENS STATE BK IN GALENA1GAL~NANON MEMGALENAGALENAKANSKANSHC GROUP TOTALS6173GALVA BANCSHARES, INC.FARMERS STATE BANK1NON MEMGALVAGALVAKANSKANSHC GROUP TOTALS3578GARDEN CITY BANCSHARES, INC.GARDEN CITY BANKrc GROUP TOTALS1NON MEMGARDEN CITYGARDEN CITYMOKANS1NO. OFOFFICESDot1ES.ASSETS$1000322DOMES.DEPOSITS$1000128,12525,177128,12525,177144,05738,293144,05738,293247,16641.101247,16641,101112,67911' 359112,67911' 35915,5954,97515,5954,975111' 52510,498111,52510,498GARDEN CITYPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1532SOUTHWEST FINANCIAL CORPORATIONGARDEN NB OF GARDEN CITYNO.BANKSFRB MEMBERSHIPGARDEN CITYGARDEN CITYNATIONALKANSKANS1HC GROUP TOTALS4034WESTERN BANCORP, INC.WESTERN STATE BANKNON MEMGARDEN CITYGARDEN CITYKANSKANS1HC GROUP TOTALS2892GARNETT BANCSHARES, INC.KANSAS STATE BANKNON MEMGARNETTGARNETTKANSKANS1HC GROUP TOTALS4707GAYLORD BANCSHARES, INC.FIRST NAT BANK IN GARLANDGAYLORDNATIONALGAYLORDKANSKANS1HC GROUP T\ITALS4184GENESEO BANCSHARES, INC.CITIZENS STATE BANKNON MEMGENESEOGENESEOKANSKANS1HC GROUP TOTALS6386GN BANKSHARES, INC.GIRARD NATIONAL BANKHC GROUP TOTALSGIRARDGIRARDNATIONALKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000323DOMES.DEPOSITS$1000392,30383,803392,30383,803234,06330,240234,06330,240117,42515,738117.42515,73817,7357,05617,7357. 05614,0133,61614,0133,616129,75423,728129,75423,728GIRARDBHCNOKANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMID-AMERICA BANCSHARES, INC.FIRST NAT BANK OF GIRARDHC GROUP TOTALS14741490FIRST GLASCO BANCSHARES, INC.FIRST NAT BANK OF GLASCOPAGEFRB MEMBERSHIPNO.BANKSGIRARDNATIONALGIRARDKANSKANS1GLASCONATIONALGLASco*kANSKANSHC GROUP iOTALS1535THE GLEN ELDER AGENCY, INC.TRADERS STATE BANK1NON MEMGLE~:ELDERGLEN ELDERKANSKANSHC GROUP TOTALS5522GODDARD FINANCIAL CORPORATIONSUBURBAN WEST STATE BANK1NON MEMGODDARDGODDARDKANSKANSHC GROUP TOTALS1753NEMAHA INVESTMENT COMPANYFIRST NAT BANK OF GOFF1GOFFNATIONALGOFFKANSKANSHC GROUP TOTALS1522FIRST INSURANCE AGENCY, INC.FIRST NAT BANK OF GOODLANDHC GROUP TOTALS1GOODLANDNATIONALGOODLANDKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000324DOMES.DEPOSITS$1000136,19832,769136,19832,769111,91011,009111,91011,009114,36612,798114,36612,798118,22016,141118,22016,14114,8514,15514,8514,155157,20950,300157,20950,300GOODLANDPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1499G. S. BANCSHARES, INC.GOODLAND STATE BANK & TR CONO.BANKSFRB MEMBERSHIPST MEMGOODLANDGOODLANDKANSKANS1HC GROUP TOTALS6713KANSAS NATIONAL BANCORPORATION, INC.FIRST NAT BANK OF GOODLANDGOODLANDGOODLANDNATIONALKANSKANS1HC GROUP TOTALS2014MCNEE, INC.CITIZENS STATE BANKNON MEMGRAINFIELDGRAINFIELDKANSKANS1HC GROUP TOTALS3125FIRST NATIONAL BANK SHARES, LTD.1ST NB & TR CO IN GREAT BENDGREAT BENDGREAT BENDNATIONALKANSKANS1HC GROUP TOTALS2256PADGETT AGENCY, INC.CITIZENS NAT BK OF GREENLEAFGREENLEAFGREENLEAFNATIONALKANSKANS1HC GROUP TOTALS2365....: ~-!.~JENT, INC.PEOPLES STATE B411KGROUP TOTAL:-NGN MEMGRINNELLGRINrELLKANSKANSlNO. OFOFFICESDOMES.ASSETS$1000325DOMES.DEPOSITS$1000131,11526,668131,11526,668157,20950,300157,20950,30027,5646,90027,5646,900681,87170,476681,87170,476117 '63715,906117,63715,90615,6674,94515,6674,945HADDAMBHCNO1661KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKK. L. KLAUMANN AGENCY, INC.CITIZENS STATE BANKPAGEFRB MEMBERSHIPNON MEMHADDAMHADDAMNO.BANKSKANSKANSHC GROUP TOTALS6080WILLIAMS HOLDING COMPANY, INC.HALSTEAD BANK1NON MEMHALSTEADHALSTEADKANSKANSHC GROUP TOTALS1470WILLIAM BYRNES AGENCY, INC.COMMUNITY STATE BANK1NON MEMHANOVERHANOVERKANSKANSHC GROUP TOTALS1581HANSTON INSURANCE AGENCY, INC.HAN3TON STATE BANK1NON MEMHANSTONHANSTONKANSKANSHC GROUP TOTALS1713B-K AGENCY, INC.FARMERS STATE BANK1NON MEMHARDTNERHARDTNERKANSKANSHC GROUP TOTALS6149HARPER BANCSHARES, INC.FIRST NAT BANK IN HARPERHC GROUP TOTALS1HARPERNATIONALHARPERKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000326DOMES.DEPOSITS$100013,5923,22013,5923,220127,97425,178127,97425,178116' 12614,004116,12614,004115,62313,576115,62313,576114,04211,651114,04211,651126,20723,104126,20723,104-------~-----------~----BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1482WHEATLAND INVESTMENTS, INC.HAVEN STATE BANK5688PAGEKANSHAVEN~-;,:--NO.BANKSFRB MEMBERSHIPNCN MEMHAVENHAVEt'KANSKANS1GROUP TOTAL$HAVILAND BANCSHARES, INC.Hfi'/ILAND ST'\T.~ BA'il(NON MEMHAVILANDHAVILANDKANSKANS1HC GROUP TOTALS1648BUSHTON INVESTMENT COMPANY, INC.BUSHTON STATE BANKNON MEMHAYSBUSHTONKANSKANS1HC GROUP TOTALS2728FIRST HAYS BANSHARES, INC.FIRST NAT BANK OF HAYS CITYHAYSHAYSNATIONALKANSKANS1HC GROUP TOTALS1501KANSAS NATURAL GAS, INC.DOUGLAS COUNTY BANKNON MEMHAYSLAWRENCEKANSKANS1HC GROUP TOTALS1599MIDWEST BANCORPORATION, INC.FARMERS STATE BANK & TR COHC GROUP TOTALSNON MEMHAYSHAYSKANSKANS1NO. OFOFFICESDot1ES.ASSETS$1000327DOMES.DEPOSITS$1000115,95714,084115,957·.4, 08419,3628,36619,3628,366110,4589,405110,4589,405361,99157,472361,99157,472376,18667,133376,18667,133282,87173,169282,87173,169HAYSBHCNO4590KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKRUPP BANCSHARES, INC.FARMERS NAT BK OF VICTORIAPAGEFRB MEMBERSHIPNO.BANKSHAYSNATIONALVICTORIAKANSKANSHC GROUP TOTALS70101HAYSVILLE BANCSHARES, INC.FIRST NATIONAL BANKHAYSVILLENATIONALHAYSVILLEKANSKANSHC GROUP TOTALS63871HAZELTON BANCSHARES, INC.FARMERS STATE BANKNON MEMHAZELTONHAZELTONKANSKANSHC GROUP TOTALS16771FIRST OF HERING:ON, INC.FIRST NAT BK OF HERINGTONHERINGTONNATIONALHERINGTONKANSKANSHC GROUP TOTALS16471HERINGTON BANCSHARES, INC.BANK OF HERINGTONNON MEMHERINGTONHERINGTONKANSKANSHC GROUP TOTALS42UlFIRST KANSASSTATE BilJ:KHC GROUP TOTALS1~ANC-3f o:Jp,H~f'NDONpcINC.NON MET<iHt:Rf,DONHEPN~ONKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000328DOMES.DEPOSITS$1000126,09623,924126,09623,92411,69879211,69879214,0993,70014,0993,700123,39221,253123,39221,253114,72513,423114,72513,42315,9315,26015,9315,260-~-----------IAWATHAPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1549CROSSDALE, INC.CITIZENS STATE BANK & TR CONO.BANKSFRB MEMBERSHIPNON MEMHIAWATHAHIAWATHAKANSKANS1HC GROUP TOTALS2360MORRILL & JANES BANCSHARES, INC.MORRILL & JANES BK & TR CONON MEMHIAWATHAHIAWATHAKANSKANS1HC GROUP TOTALS7160WEBB BANCSHARES, INC.FARMERS STATE BANKNON MEMHIGHLANDHIGHLANDKANSKANS1HC GROUP TOTALS1776CONSOLIDATED INSURANCE, INC.CONSOLIDATED STATE BANKNON MEMHILL CITYHILL CITYKANSKANS1HC GROUP TOTALS7230FARMERS AND MERCHANTS BANCORP, INC.F & M BANK OF HILL CITYST MEMHILL CITYHILL CITYKANSKANS1HC GROUP TOTALS5988HILLSBORO CAPITAL CORPORATIONFIRST NAT BK OF HILLSBOROHC GROUP TOTALSHILLSBOROHILLSBORONATIONALKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000329DOMES.DEPOSITS$1000255,04148,018255,04148,018134,50031,568134,50031,56818,7847,55018,7847,550128,07724,972128,07724,972123,81421.462123,81421,462141.89237,541141,89237,541HOLTONBHCNO3015KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDENISON BANCS~ARES, INC. OF HOLTONDENISON STifE B~KKPAGEFRB MEMBERSHIPNO!~ME~:HnL"ONHOL n~:~NO.BANKSKANSKANSHC GROUP TOTALS4753HO~v~OODBANC~H~~ES.BANK OF HOL-;RG0D1INC.ST MEMHOLYROODHOLYROODKANSKANSHC GROUP TOTALS3624HORTON BANCSHARES, INC.BANK OF HORTON1NON MEMHORTONHORTONKANSKANSHC GROUP TOTALS4794ELK COUNTY BANCSHARES, INC.HOWARD STATE BANK1NON MEMHOWARDHOWARDKANSKANSHC GROUP TOTALS3412FIRST HOWARD BANKSHARES, INC.FIRST NAT BANK OF HOWARD1HOWARDNATIONALHOWARDKANSKANSHC GROUP TOTALS3034FIRST BANCSHARES OF HOXIE, INC.FIRST NAT BANK OF HOXIEHC GROUP TOTALS1HOXIENATIONALHOXIEKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000330DOMES.DEPOSITS$1000240,699.:.6,514240,69936,514113,09111,619113,09111,619118,85616,274118,85616,274110,8099,729110,8099,729111,1819,817111,1819,817139,37832,544139,37832,544--------------------------------------~-------------PAGEKANSHUDSONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5577HUDSON BANCSHARES, INC.HUDSON STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMHUDSONHUDSONKANSKANSHUGOTON BANCSHARES, INC.CITIZENS STATE BANKHUGOTONHUGOTONNORTON BANKSHARES, INC.F7.RST STATE BANK17,0976,147154,19348,633154,19348,633124,70721,717124,70721,717134,24731,224134,24731,224112,04610,954112,04610,954KANS12,6951KANSKANS CONTROLS THIS GROUP11,32012,69511,320KANSKANS1NON MEJY,1-iUGOTONNORTONKANSKANS1HC GROUP TOTALS2342HUMBOLDT BANCSHARES, INC.HUMBOLDT NATIONAL BANKHUMBOLDTHUMBOLDTNATIONALKANSKANS1liC GROUP TOTALS1504ARKANSAS VALLEY BANC SHARES, INC.FARMERS STATE BANKNON MEMHUTCHINSONYODER15521633FIRST, INC.NORTHGATE NB OF HUTCHISONTHE FIRST NATIONAL BANK OF HUTCHINSONHC GROUP TOTALSKANSKANS1HC GROUP TOTALSt!IJTCHINSONHUTCHINSONNATIONALHUTCHINSON$10006,147HC GROUP TOTALS2675$1000DOMES.DEPOSITS7,0971NON MEMDOMES.ASSETS1HC GROUP TOTALS3447NO. OFOFFICES33111HUTCHINSONKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6565GARDEN BANC SHARES, INC.FOURTH BK OF GARDEN CITY NAPAGEFRB MEMBERSHIPHUTCHINSONNATIONALGARDEN CITYNO.BANKSKANSKANSHC GROUP TOTALS2012NORTHWEST KANSAS BANC SHARES, INC.TREGO WAKEENEY STATE BANK1NON MEMHUTCHINSONWAKEENEYKANSKANSHC GROUP TOTALS2471QUIVIRA BANC SHARES, INC.FIRST NAT BANK OF STERLING1HUTCHINSONNATIONALSTERLINGKANSKANSHC GROUP TOTALS2742SANTA FE TRAIL BANCSHARES, INC.HASKELL COUNTY STATE BANK1NON MEMHUTCHINSONSUBLETTEKANSKANSHC GROUP TOTALS1943SOUTHWEST KANSAS BANC SHARES, INC.FIRST NAT BANK OF MEADE1HUTCHINSONNATIONALMEADEHC GROUP TOTALS1633THE FIRST NATIONAL BANK OF HUTCHINSONFIRST NAT BK OF HUTCHINSON1552FIRST, INC.NORTHGATE NB OF HUTCHISON1633 THE FIRST NATIONAL BANK OF HUTCHINSONHC GROUP TOTALSKANSKANS1HUTCHINSONNATIONALHUTCHINSONHUTCHINSONNATIONALHUTCHINSONHUTCHINSONNO. OFOFFICESDOMES.ASSETS$1000DOMES.DEPOSITS$100017,6046,49117,6046,491136,33032,753136,33032,753110,0678,579110,0678,579137,73934,144137,73934,144127,39524,887127,39524,887KANSKANS4171,083KANSKANS112,695KANS CONTROLS THIS GROUP23325183,778146,90511,320158,225INDEPENDENCEPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4245MONTCOMER'. CC•I.JNTY fillANCIAL CORPORATIONINDEPENDENCE STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMII:Dt:PENDENr:E::INDEPENDENCEKANSKANSHC GROUP TOTALS1582INGALLS INSURANCE AGENCY, INC.FARMERS STATE BANK1NON MrMINGALLSINGALL.:iKANSKANS1HC GROUP TOTALS2476IOLA BANCSHARES, INC.IOLA STATE BANKNON MEMIOLAIOLAKANSKANS1HC GROUP TOTALS4777IUKA BANCSHARES CORPORATIONIUKA STATE BANKNON MEMIUKAIUKAKANSKANSHC GROUP TOTALS1610JOHN HERBIN, INC.RANDALL BANK1NON MEMJAMESTOWNRANDALLKANSKANSHC GROUP TOTALS3527JOHNSON STATE BANCSHARES, INC.JOHNSON STATE BANKHC GROUP TOTALS1NON MEMJOHNSONJOHNSONKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000333DOMES.DEPOSITS$1000249,88544,531249,88544,531119,70017,537119,70017,537243,58440,125243,58440,12514,9994,62414,9994,62417,3916,48017,3916,480123,62620,107123,62620,107JUNCTION CITYKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6038CENTRAL OF KANSAS, INC.CENTRAL NB OF JUNCTION CITYPAGEFRB MEMBERSHIPJUNCTION CITYNATIONALJUNCTION CITYNO.BANKSKANSKANSHC GROUP TOTALS2693JUNCTION CITY FIRST NATIONAL COMPANY1ST NB & TC OF JNCTN CITY KS1JUNCTION CITYNATIONALJUNCTION CITYKANSKANSHC GROUP TOTALS2052VALLEY INSURANCE COMPANY, INC.FIRST STATE BANK1NON MEMJUNCTION CITYJUNCTION CITYKANSKANSHC GROUP TOTALS2658KANOPOLIS BANKSHARES, INC.KANOPOLIS STATE BANK1NON MEMKANOPOLISKANOPOLISKANSKANSHC GROUP TOTALS2620AMERICAN STATE BANCSHARES, INC.AMERICAN STATE BANK1NON MEMKANSAS CITYOSAWATOMIEKANSKANSt:c GROUP TOTALS5635HCCNB FINANCIAL CORPORATIONCOMMERCE NB OF KANSAS CITYGROU~iOTA!.S1KANSAS CITYNATIONALKANSAS CITYKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000334DOMES.DEPOSITS$1000365,04455,174365,04455,174236,07331,041236,07331,041131,53328,209131,53328,209110,1949,325110,1949,325110,7979,825110,7979,8252243,948216,9132243,948216,913KANSAS CITYPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7251DOUGLASS BANCORP, INC.DOUGLASS BANKNO.BANKSFRB MEMBERSHIPNON MEMKANSAS CITYKANSAS CITYKANSKANS1HC GROUP TOTALS2584GUARANTY BANCSHARES CORPORATIONGUARANTY STATE BANK & TRUSTNON MEMKANSAS CITYKANSAS CITYKANSKANS1HC GROUP TOTALS5472INDIAN SPRINGS BANCSHARES, INC.INDIAN SPRINGS STATE BANKNON MEMKANSAS CITYKANSAS CITYKANSKANS1HC GROUP TOTALS21910597INDUSTRIAL BANCSHARES, INC.INDUSTRIAL STATE BANKVALLEY VIEW BANCSHARES, INC.KANSAS CITYNON MEMKANSAS CITYOVERLAND PARKHC GROUP TOTALS1479!NT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGRS KANSAS CITYBROTHERHOOD BANK & TR CONON MEMKANSAS CITY422324534223JAYHAWK BANCSHARES, INC.LAWRENCE BANCSHARES, INC.LAWRENCE NAT BK & TRUST COJAYHAWK BANCSHARES, INC.HC GROUP TOTALSKANSAS CITYLAWRENCENATIONALLAWRENCEKANSAS CITYDOMES.ASSETS$1000KANSKANSDOMES.DEPOSITS$1000123,43521,443123,43521,443246,01240,672246,01240,672230,89627,345230,89627,345KANSKANS187,164KANS CONTROLS THIS GROUP87,1641174,31074,3103103,95579,9773103,95579,977KANSKANSKANS359,507KANS CONTROLS THIS GROUP53,20859,50753,2081HC GROUP TOTALSNO. OFOFFICES33513KANSAS CITYBHC:NO1485KANSNAME AND LOCATION OF BANK HOLDING COMPAN'NAME AND LC~ATIQ~ OF SUBSIDIARY BANKKANSAS AGENCIES & INVESTMENTS, INC.GARNETT STATE SAVINGS BANKPAGErm.F?B :v!EMBC:RSHH·NON MEMKANSAS CITYGARNETT:-:Atfl.SKANSKANSHC GROUP TOTALS1527KANSAS BANCORPORATION, INC.HOME STATE BANK1NON MEMKAN!:.AS CITYKANSAS CITYKANSKANSHC GROUP TOTALS447115004471KANSAS BANCSHARES, INC.PARKLANE FINANCIAL CORPORATIONCITY BANK & TRUST co*kANSAS BANCSHARES, INC.1KANSAS ·CITYKANSAS CITYNON MEMWICHITAKANSAS CITYKAW VALLEY BANCSHARES, INC.KAW VALLEY STATE BK & TRUST1NON MEMKANSAS CITYKANSAS CITYKANSKANSHC GROUP TOTALS7376NGM BANCORP. INC.WESTGATE STATE BANK1NON MEMKANSAS CITYWYANDOTTE COUNTYHC GROUP TOTALS696848846968ONE SECURITY, INC.SECURITY BANCSHARES, INC.SECURITY NAT BANK OF KCONE SECURITY, INC.HC GROUP TOTALSKANSKANS1KANSAS CITYKANSAS CITYNATIONALKANSAS CITYKANSAS CITYDOMES.ASSETS$1000$1~0050,67838,542~50,67838,5422100,86267,6422100,86267,64226,957229,76926,957133,30429,692133,30429,692230,91027,916230,91027,916KANSKANSKANS3282,757KANS CONTROLS THIS GROUP1DOMES.DEPOSITS2KANSMOKANS229,769KANS CONTROLS THIS GROUPHC GROUP TOTALS6400NO. OFOFFICES3363282,757205,313205,313KANSAS CITYBHCNO06822404PAGEKANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION Of SUBSIDIARY BANKQUINDARO BANCSHARES, INC.ARROWHEAD STATE BANK OF KCSTEPP, INC.NO.BANKSFRB MeMBERSHIPKANSAS CITYKANSAS CITYNON MEMSHAWNEE MISSIONROSEDALE BANCSHARES, INC.ROSEDALE ST BK & TR co*kANSAS CITYKANSAS CITY6968SECURITY BANCSHARES, INC.SECURITY NAT oANK OF KCONE SECURITY, INC.25,96423,054241,09235,082241,09235,082KANS282,7573KANSKANS CONTROLS THIS GROUP205,3133282,757205,313128,60225,490128,60225,490228,557!5,236228,55725,236260,33653,081260,33653,081KANSKANS1KANSAS CITYKANSAS CITYNATIONALKANSAS CITY1HC GROUP TOTALS3846SHAWNEE MISSION BANCSHARES, INC.FIRST NB OF SHAWNEE MISSIONKANSKANSKANSAS CITYFAIRWAYNATIONAL1HC GROUP TOTALS16.5~TIC, INC.TOI<'ER ST ATl BAN:<NON MEMK~WiAS CITYKANSA~CITYKANSKANS1HC GROUP TOTALS0284CITY COR?O~~TIDNTWIN CITY STATE BANKTWI~HC GROUP TOTALSNON MEMKANSAS CITYKANSAS CITY$10002HC GROUr TOTALS4884$1000DOMES.DEPOSITS23,0541NON MEMDOMES.ASSETSKANS25,9642KANSKANS CONTROLS THIS GROUPHC GROUP TOTALS4845NO. OFOFFICES337KANSKANS1KAN~ASCITYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6849KANSUNIVERSAL BANCSHARES, INC.FIDELITY STATE BANKPAGEFRB MEMBERSHIPNON MEMKANSAS CITYKANSAS CITYNO.BANKSKANSKANSHC GROUP TOTALS3855WYANDOTTE BAN CORPORATIONWYANDOTTE BANK1NON MEMKANSAS CITYWYANDOTTE COUNTYKANSKANSHC GROUP TOTALS2747KINCAID BANC AGENCY, INC.BAN.< OF KINCAID1NON MEMKINCAIDKINCAIDKANSKANSHC GROUP TOTALSKING BANCSHARES, INC.FIRST NAT BANK OF KINGSMANHC GROUP TOTALS44151506KINBAN, INC.KINSLEY BANK1KINGMANNATIONALKINGMANKANSKANS1ST i1EMKINSLEYKINSLEYKANSKANSHC GROUP TOTALSFIRST KIOWA BANCSHARES, INC.FIRST STATE BANKHC GROUP TOTALS13401NON MEMKIOWAKIOWAKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000338DOf1ES.DEPOSITS$1000136,24132,842136,24132,842147,86538,774147,86538,774110,4499,425110,4499,425128,99426,268128,99426,268123,80121,349123,80121,349128,93125,240128,93125,240---~-----------------------------------~----------~~KANSKIOWABH:;·iQNAME AND L~C~liON r~ BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK38&7KIOWA BANCORPORATION, INC.~}.:·tK OF KIO:~A;::~B~!·).MEMBE~-BANI~SSHIPNON MEMKIOWAKIOWAKANSKANS1HC GROUP TOTALS3107DSP INVESTMENTS, LIMITEDLINN COUNTY BANKNON MEMLA CYGNELA CYGNEKANSKANS1HC GROUP TOTALS2159LACROSSE INSURANCE, INC.F & M STATE BK OF RUSH CTYST MEMLACROSSELA CROSSEKANSKANS1HC GROUP TOTALS2017RUSH COUNTY INSURANCE AGENCY, INC.HOME STATE BANKNON MEMLACROSSELA CROSSEKANSKANS1HC GROUP TOTALS4201LAKIN BANCSHARES, INC.KEARNY COUNTY BANKNON MEMLAKINLAKINKANSKANS1HC GROUP TOTALS5712LANSING BANCSHARES, INC.FIRST STATE BK OF LANSINGHC GROUP TOTALSNON MEMLANSINGLANSINGKANSKANS1OFOr-FICESW~.DOMES.ASSETS$1000PAGE 339DO!'r1ES.DEP'JSITS$lli00118,93117,0ll118,93117,0ll118,33514,570118,33514,570129,52926,660129,52926,660116,10214,741116,10214,741143,17836,192143,17836,192121,09718,368121,09718,368LARNEDKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4589FIRST STATE FINANCIAL CORPORATION1ST ST BK & TR CO OF LARNEDPAGEFRB MEMBERSHIPST MEMNO.BANKSLARNEDLARNEDKANSKANSPAWNEE BANCSHARES, INC.FIRST NAT BK & TR IN LARNED45,908150,96845,908150,95845,3321S0,95845,332KANSKANS359,507KANS CONTROlS THIS GROUP53,208359,50753,208233,73430,174233,73430,174351,298o:t5,554351,29845,554230,63727,427230,63727,427KANSKANSHC GROUP TOTALS24534223LAWRENCE BANCSH~RES, INC.LAWRENCE NAT BK & TRUST COJAYHAWK BANCSHARES, INC.1LAWRENCENATIONALLAWRENCEKANSAS CITYHC GROUP TOTALS5796UNIVERSITY STATE BANCSHARES, INC.UNIVERSITY STATE BANK1NON MEMLAWRENCELAWRENCEKANSKANSHC GROUP TOTALS43)';LEAVCORP, INCLEAVENWORTh NAT BK & TR CO1;..r:AVEN~·!ORTHNATIONALLEAVEf~::ORTHKANSKANSHC GROUP TOTALS2535MANUFACTURERS BANCORP., INC.MANUFACTURERS STATE BANKHC GROUP TOTALS1NON MEMlEAVENWORTHl EAVEN"lORTHDOMES.DEPOSITS$100050,9681LARNEDNATIONALLARNEDDOMES.ASSETS$10001HC GROUP TOTALS3939NO. OFOFFICES340KANSKANS1----------------------------------------------------------------------------------------~~~--PAGEKANSLEBOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6148LEBO BANCSHARES, INC.STATE BANK OF LEBONO.BANKSFRB MEMBERSHIPNON MEMLEBOLEBOKANSKANS1HC GROUP TOTALS4371COUNTRY HILL BANCSHARES, INC.COUNTRY HILL BANKST MEMLENEXALENEXAKANSKANS1HC GROUP TOTALS1799LENEXA BANCSHARES, INC.FIRST NAT BK & TR CO OF LNXALENEXALENEXANATIONALKANSKANS1HC GROUP TOTALS2688LENORA BANCSHARES, INC.EXCHANGE BANKNON MEMLENORALENORAKANSKANS1HC GROUP TOTALS1551FIRST AGENCY OF LEOTI, INC.FIRST STATE BANKNON MEMLEOTILEOTIKANSKANS.1HC GROUP TOTALS3620LEROY BANCSHARES, INC.FIRST NAT BANK OF LE ROYHC GROUP TOTALSLEROYLE ROYNATIONALKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000341DOMES.DEPOSITS$1000112,56210,296112,56210,296217,45015,374217,45015,374237,16332,986237,16332,986118,11016,088118,11016,088133,61028,333133,61028,333110,8249, 718110,8249, 718LEI-'ISBHCNO6868KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BA~KTHE HOME STAT~ ~·JILVING, INC.HOME STATE bANKPAGEFRB MEMBERSHIPNON MEMLEWISLEWISNO.BANKSKANSKANSHC GROUP TOTALSCITIZENS FINANCIAL CORPORATIONCITIZENS STATE BANKHC GROUP TOTALS12373NON MEMLIBERALLIBERAL1KANSAS BANK CORPORATIONFIRST NAT BANK OF LIBERALHC GROUP TOTALSLIBERALNATIONALLIBERALUNITED BANK OF KANSAS, INC.PEOPLES NAT BANK OF LIBERALHC GROUP TOTALSLIBERALNATIONALLIBERALFARMERS BANCSHARES, INC.FARMERS NAT BK OF LINCOLNHC GROUP TOTALSLINCOLNNATIONALLINCOLN024212434006STRONG CITY BANCO, INC.STRONG CITY STATE BANKHC GROUP TOTALSKANSKANS1KANSKANS1KANSKANS14095KANSKANSNON MEMLINCOLNSTRONG CITYKANSKANS1NO. OFOFFICESDOf1ES.ASSETS$1000342D0~1ES.DEPOSITS$1000118,65615,839118,65615,839256,89150,305256,89150,305157,0665L695157,06651,695370,62763,146370' 62763,146113,18912,173113,18912,17315,9945,42415,9945,424----------------LINDSBORGPAGE - 343KANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1239LINDSBORG BANCSHARES, INC.FARMERS STATE BANKNO.BANKSFRB MEMBERSHIPLINDSBORGLINDSBORGNON MEMKANSKANS1HC GROUP TOTALS4773ELLCO BANCSHARES, INC.L~RRAINE STATE BANKt..ORRAINELORRAINENON MEMKANSKANS1HC GROUP TOTALS2413FAM FINANCIAL INCORPORATEDFARMERS & MERCHANTS ST BANKNON MEMMACKSVILLEMACKSVILLEKANSKANS1HC GROUP TOTALS7240FIRST NATIONAL BANCSHARES OF MADISON, INC.FIRST NAT BANK OF MADISONMADISONNATIONALMADISONKANSKANS1HC GROUP TOTALS563-iMADI50N EhNCCRP, INC.MADISON BANKNON MEMfi.HD.iSONMADISONKANSKANS1HC GROUP TOTALS2246CITIZENS STATE BANCORP, INC.CITIZENS BANK & TRUST coHC GROUP TOTALSNON MlMMANHATTAN"'ANHATTPNKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000DOMES.DEPOSITS$1000129,27126,432129.27126,43214,6244,21714,6244,217114.26412,083114,26412,083113,92711.7 39113,92711,7 3917,8447,09117,8447,091263,24354,352263,24354,352MANHATTANBHCNO6504KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST MANHATTAN BANCORPORATIONFIRST NB OF MANHATTANPAGEFRB MEMBERSHIPNO.BANKSMANHATTANNATIONALMANHATTANKANSKANSHC GROUP TOTALS6003KANSAS STATE INVESTMENTS, INC.KANSAS STATE BANK1NON MEMMANHATTANMANHATTANKANSKANSHC GROUP TOTALS2617UNION FINANCIAL CORPORATIONUNION NB&TC OF MANHATTAN1MANHATTANNATIONALMANHATTANKANSKANSHC GROUP TOTALS6037MAPLE HILL BANCSHARES, INC.STOCKGROWERS STATE BANK1NON MEMMAPLE HILL~1APLEHILLKANSKANSHC GROUP TOTALS7271SCHMIDT BANCSHARES, INC.EXC BK OF SCHMIDT & KOSTER1NON MEMMARYSVILLEMARYSVILLEKANSKANSHC GROUP TOTALS2565MCCUNE BANCSHARES, INC.MC CUNE STATE BANKHC GROUP TOTALS1NON MEMMCCUNEMC CUNEKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000344DOMES.DEPOSITS$10004102,95387,7494102,95387,749233,35226,798233,35226,7983104,21183,2573104,21183,25716,7556, 07516,7556, 075171,74362,264171,74362,264110,6859,650110,6859,650'lCF:iERSONPAG2KANSBHCNONAME AND LOCATION OF BANK HOLOING COMPANYNAME AND LOCA-ION OF SUBSIDIARY BANK2777HOME STATE BANCSHARES, INC.HOME STATE BANK & TRUST CuNO.BANKSFRB MEMBERSHIPNON ME.MMCPHERSON~CPHERSC':~KANSKANS1HC GROUP TOTALS4185FIRST MEDICINE LODGE BANCSHARES, INC.FIRST NB OF MEDICINE LODGEMEDICINE LODGEMEDICINE LODGENATIONALKANSKANS1HC GROUP TOTALS0338THE C-M COMPANY, INC.ISABEL STATE BANKNON MEMMEDICINE LODGEISABELKANSKANS1HC GROUP TOTALS4649UNITED KANSAS BANK GROUP, INC.UNITED KANSAS BANK & TRUSTNON MEMMERRIAMMERRIAMKANSKANS1HC GROUP TOTALS2502UNITED BANKSHARES OF MINNEAPOLIS, INC.UNITED BANK OF MINNEAPOLISNON MEMMINNEAPOLISMINNEAPOLISKANSKANS1HC GROUP TOTALS3877MISSION BANCSHARES, INC.MISSION BANKHC GROUP TOTALSNON MEMMISSIONMISSIONKANSKANS1NO. OFOFFICESDot1ES.ASSETS$1000345DOMES.DEPOSITS$1000333,29030,066333,29030,066141,12437, 17 0141,12437, 17 015,3594,84315,3594,843248,89042,089248,89042,089329,54426,768329,54426,7682180,779165,4692180,779165,469MISSION HILLSBHCNOKANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBOULEVARD BANCSHARES, INC.BOULEVARD STATE BANK2280PAGEFRB MEMBERSHIPNON MEMMISSION HILLSWICHITANO.BANKSKANSKANSHC GROUP TOTALS1HEDLUND BANCSHARES, LTD.MONTEZUMA STATE BANK6099NON MEMMONTEZUMAMONTEZUMAKANSKANSHC GROUP TOTALSMORRILL BANCSHARES, INC.MORRILL STATE BANK & TR29711coNON MEMMORRILSABETHAKANSKANSHC GROUP TOTALSBON, INC.CITIZENS STATE BANK4905~s1NON MEMMOUNDRIDGEMOUNDRIDGEKANSKANSGROUP TOTALS5405FIRST STATE HOLDING COMPANY, INC.FIRST STATE BANK1NON MEMMULLINVILLEMULLINVILLEKANSKANSHC GROU? TOTA:..S4161MULVANE BANCSHARES, INC.MULVANE STATE BANKHC GROUP TOTALS~~-~~-1NON MEMMULVANEMULVANEKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000346DOMES.DEPOSITS$10004108,66798,7514108,66798,751124,51120,711124,51120,711119,10016,047119,10016, 047128,75522,952128,755:'.2,952114,13313,108114,13313,108126,95024,269126,95024,269--------------------------------------------------------MUNDENPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6980MUNDEN BANKSHARES, INC.MUNDEN STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMMUNDENMUNDENKANSKANSHC GROUP TOTALS5616MURDOCK BANCSHARES, INC.MURDOCK STATE BANKMURDOCKMURDOCK3455BEUTLER, INC.FIRST STATE BANKNESS CITYNESS CITY2053COFFEY COUNTY BANK SHARES, INC.STRAWN STATE BANKNICKERSON BANKSHARES, INC.NICKERSON STATE BANKNON MEMNEW STRAWNNEW STRAWNNORTONVILLE BANCSHARES, INC.BANK OF NORTONVILLEHC GROUP TOTALS9,39615,6054,87915,6054,879122,98620,091122,98620,091112,59511.206112,59511' 206112,60611' 5111112,60611.51118,2697,5261,..8,2697,526KANSKANS1NON MEMNICKERSONNICKERSONKANSKANSHC GROUP TOTALS314510,1841HC GROUP TOTALS49381KANSKANSHC GROUP TOTALSNON MEMNORTONVILLENORTONVILLE$10009,3961ST MEM$1000DOMES.DEPOSITS10,184KANSKANSHC GROUP TOTALSDOMES.ASSETS11NON MEMNO. OFOFFICES347KANSKANSNORWICHKANSAND LOCATI~~ Of BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBHCNONA~f4449KINGMAN COUNTY FINANCIAL CORP.FARMERS STATE BANKPAGEFRB MEMBERSHIPNON MEMNORWICHNORWICHNO.BANKSKANSKANSHC GROUP TOTALS1601CROSS FINANCIAL CORPORATIONFARMERS STATE BK OF OAKLEY1NON MEMOBERLINOAKLEYKANSKANSHC GROUP TOTALS2845DECATUR COUNTY BANKSHARES, INC.DECATUR CTY NB OF OBERLIN1OBERLINNATIONALOBERLINKANSKANSHC GROUP TOTALS1528OFFERLE INVESTMENT CO., INC.FARMERS STATE BANK1NON MEMOFFERLEOFFERLEKANSKANSHC GROUP TOTALS3961OKETO BANC SHARES, INC.OKETO STATE BANK1NON MEMOKETOOKETOKANSKANSHC GROUP TOTALS1767PATRONS BANCORPORATION, INC.PATRONS STATE BK & TR coHC GROUP TOTALS1NON MEMOLATHEOLATHEKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000348DOMES.DEPOSITS$1000111,90710,636111,90710,636140,19136,535140,19136,535127,73322,904127,73322,90418,9907,98518,9907,98514,2653,87914, 2653,8793135,089106,1213135,089106,121PAGEKANSOSAWATOMIEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1717OSAWATOMIE AGENCY, INC.FIRST BK & TR OSAWATOMIE KSNO.BANKSFRB MEMBERSHIPOSAWATOMIENATIONALOSAWATOMIEKANSKANSHC GROUP TOTALS21041OSBORNE BANKSHARES, INC.FIRST STATE BANK & TRUSTcoNON MEMOSBORNEOSBORNEKANSKANSHC GROUP TOTALS22751OSBORNE INVESTMENTS, INC.FARMERS NAT BANK OF OSBORNEOSBORNEOSBORNENATIONALKANSKANSHC GROUP TOTALS2144ft.;25531OSKALOOSA BANCSHARES, INC.STATE BANK ~F O~YALOOSANONME~OSKALOOSAOSKALOOSAKANSKANSGROUP TOTALS1AMERICAN, INC.'~fRICANSTAT~. BA~KNON MEMOSWEGOOSWEGOKANSKANSHC GROUP TOTALS4814FIRST OF OSWEGO FINANCIAL CORP.FIRST NAT BANK OF OSWEGOHC GROUP TOTALS1OSWEGONATIONALOSWEGOKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000349DOMES.DEPOSITS$1000139,53536,220l39,53536,220116,16414,586116,16414,586120,32018,330120,32018,330119,158J.7,589119,15817,58919,9598,96419,9598,964123,95621,142123,95621,142OTISBHCNO3056KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDIVERSIFIED FINANCIAL SERVICES, INC.OTIS STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSOTISOTISKANSKANSHC GROUP TOTALS2618OTTAWA BANCSHARES, INC.KANSAS STATE BANK1NON MEMOTTAWAOTTAWAKANSKANSHC GROUP TOTALS1569PEOPLES SAVINGS, INC.PEOPLES NB & TR OTTAWA1OTT Al-IANATIONALOTTAWAKANSKANSHC GROUP TOTALS5582OVERBROOK BANCSHARES, INC.FIRST SECURITY BANK1NON MEMOVERBROOKOVERBROOKKANSKANSHC GROUP TOTALS4482CENTENNIAL BANCSHARES, INC.CENTENNIAL BANK & TRUST1NON MEMOVERLANDMISSIONKANSKANSHC GROUP TOTALS5396CORPORATE BANKSHARES, INC.CORPORATE WOODS STATE BANK1ST MEMOVERLAND PARKOVERLAND PARKHC GROUP TOTALSKANSKANS1-------NO. OFOFFICESDOMES.ASSETS$1000350DOMES.DEPOSITS$1000111,08810,003111, 08810,003223,55821,345223,55821,345246,83342,816246,83342,816113,71412,202113,71412,202189,76881,789189,76881,789126,32821,44012.6,32821,440---------------------------~---~---~-~-------------~---------------------OVERLAND PARKKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBS!JIARY BANK4680METCALF BANCSHARES, INC.METCALF STATE BANKNO.FRB MEMBERSHIPNON MEMOVERLAND PARKOVERLAND PARKBANK~KANSKANS1HC GROUP TOTALS2806OVERLAND PARK BANCSHARES, INC.OVERLAND PARK ST BK & TR CONON MEMOVERLAND PARKOVERLAND PARKKANSKANS1HC GROUP TOTALS059721910597VALLEY VIEW BANCSHARES, INC.VALLEY VIEW STATE BANKCENTENNIAL BANK & TRUSTINDUSTRIAL BANCSHARES, INC.INDUSTRIAL STATE BANKVALLEY VIEW BANCSHARES, INC.OVERLAND PARKOVERLAND PARKMISSIONKANSAS CITYKANSAS CITYNON MEMOVERLAND PARKNON MEMNON MEMOXFORD BANCSHARES, INC.OXFORD BANK3NON MEMOXFORDOXFORDKANSKANS1HC GROUP TOTALS1604MIAMI AGENCY, INC.MIAMI CTY NAT BANK OF PAOLAPAOLAPAOLANATIONALKANSKANS1HC GROUP TOTALS2711PAOLA-CITIZENS BANCSHARES, INC.CITIZENS STATE BANKHC GROUP TOTALSNON MEMPAOLAPAOLADOMES.ASSETS$1000KANSKANS1$1000353,94649,172353,94649,1723108,59999' 1173108,59999' 117KANS160,6824KANS89,7681KANSKANS87,1641KANSKANS CONTROLS THIS GROUPHC GROUP TOTALS4507NO. OFOFFICESPAGE 351DOMES.DEPOSITS145,95081,78974,3106337,614302,04919,4538,49719,4538,497268,45661,266268,45661,266125,60522,994125,60522,994PARSONSBHCNOKANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCENTURY BANCSHARES, INC.FIRST NB AND TRUST COMPANYHC GROUP TOTALS04051762J.J. FLYNN INVE~TMENT COMPANY, INC.STATE BANK OF PARSONSPAGEFRB MEMBERSHIPNO.BANKSPARSONSNATIONALPARSONSKANSKANSPARSONSPARSONSMY ANNS CORPORATIONPIQUA STATE BANKPIQUAPIQUA229,13426,455220,08118,309220,08118,30918,4167,63518,4167,635265,994')9, 307265,99459,307KANSKANS279,593KANS CONTR~LS THIS GROUP71,305KANSKANSKANSKANSHC GROUP TOTALS62G6FIRST STATE E~NC01t, INC.FIFST STAT[ 3AN< 3 TRUST CO1NON MEMp·~T":"SBURGPITTS~URGKANSKANSHC GROUP TOTALS27321694PIT"• SBURG BAN::S~i.\RE~-., INC.NATIONAL BANK OF PITTSBURGFOURTH FINANCIAL CORPORATION1PITTSBURGNATIONALPITTSBURGW:CHITAHC GROUP TOTALS7316PLAINVILLE BANCSHARES, INC.PLAINVILLE STATE BANKHC GROUP TOTALS1NON MEMPLAINVILLEPLAINVILLE$100026,4551NON MEM$1000DOMES.DEPOSITS29,134HC GROUP TOTALS3046DOMES.ASSETS21NON MEMNO. OFOFFICES352KANSKANS1279,59371,305125,50322,341125,50322,341---------------------------------~PAGEKANSPLEASANTONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1471FIRST FINANCE & INVESTMENTS, INC.FIRST STATE BK OF PLEASANTONNO.BANKSFRB MEMBERSHIPST MEMPLEASANTONPLEASANTONKANSKANS1HC GROUP TOTALS5324KANSAS UNLIMITED INVESTMENTS, INC.BANK OF PLEASANTONNON MEMPLEASANTONPLEASANTONKANSKANS1HC GROUP TOTALS6957PORTIS BANCSHARES, INC.FIRST STATE BANKNON MEMPORTISPORTISKANSKANS1HC GROUP TOTALS1640COLT INVESTMENTS INC.HARTFORD STATE BANKNON MEMPRAIRIE VILLAGEHARTFORDKANSKANS1HC GROUP TOTALS6627JOHNSON COUNTY BANKSHARES, INC.JOHNSON COUNTY BANK NAT ASSNPRAIRIE VILLAGEPRAIRIE VILLAGENATIONALKANSKANS1HC GROUP TOTALS3772KN!I BANCSHARES, INC.Kf.NSAS NAT BK & TRHC GROUP TOTALSco?RAIRIE VILLAGEPRAIRIE VILLAGENATIONALKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000353DOMES.DEPOSITS$1000115,40313,998115,40313,998114,93913,118114,93913,11811,6221, 31811,6221,31819,0008,13719,0008,1372151,371136,4062151,371136,406152,60448,137152,60448,137PRATTBHCNO0683KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST PRATT BANKSHARES, INC.FIRST NAT BANK OF PRATTPAGEFRB MEMBERSHIPPRATTNATIONALPRATTNO.BANKSKANSKANSHC GROUP TOTALS2575KREY CO. LTD.PEOPLES BANK1ST MEMPRATTPRATTKANSKANSHC GROUP TOTALS4795PRESCOTT STATE BANK HOLDING COMPANY, INC.PRESCOTT STATE BANK1NON MEMPRESCOTTPRESCOTTKANSKANSHC GROUP TOTALS4821THE PROTECTION BANK HOLDING COMPANY, INC.BANK OF PROTECTION1NON MEMPROTECTIONPROTECTIONKANSKANSHC GROUP TOTALS1462QUINTER INSURANCE SERVICE, INC.FIRST NAT BANK OF QUINTER1QUINTERNATIONALQUINTERKANSKANSHC GROUP TOTALS4952RAMONA BANKSHARES, INC.RAMONA STATE BANKHC GROUP TOTALS1NON MEMRAMONARAMONAKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000354DOMES.DEPOSITS$1000245,98042,629245,98042,629284,27875,432284,27875,43213,7133,33613, 7133,33617,9957,02317,9957,023128,31825,318128,31825,31812, 0771, 71612, 0771, 716PAGEKANSREXFORDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1780REYFORD INVESTMENT CO., INC.R~XFORD STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMKANSKANS:~EXFORDREXFORD1HC GROUP TOTALS1461PEOPLES INVESTMENT, INC.PEOPLES STATE BANKNON MEMKANSKANSRICHMONDRICHMOND1HC GROUP TOTALS5991SUNFLOWER BANCSHARES, INC.RILEY STATE BANKNON MEMKANSKANSRILEYRILEY1HC GROUP TOTALS3327ROBINSON ~ANCSHARES, INC.BANK OF ROBINSONNON MEMKANSKANSROBINSONROBINSON1HC GROUP TOTALS1710MIDAMERICAN CORPORATIONMIDAMERICAN BK & TR CONON ME.MPA'11<~DELAND~DELANDPARKKANSKANS1HC GROUP TOTALS3822ROSE HILL BANCORP, INC.ROSE HILL STATE BANKHC GROUP TOTALSNON MEMROSE HILLROSE HILLKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000355DOMES.DEPOSITS$100013,9083,55613,9083,556111,39910,398111,39910,398115,72114,228115,72114,22817,6806,84817,6806,8481184,721161,8111184,721161,811126,44123,670126,44123,670-ROSSVILLEBHCNO1919KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPEOPLES STATE BANKSHARES, INC.PEOPLES STATE BANKPAGEFRB MEMBERSHIPNON MEMROSSVILLEROSSVILLENO.BANKSKANSKANSRUSSELL STATE BANCSHARES, INC.RUSSELL STATE BANKRUSSELLRUSSELL1541BERBANC, INC.GYPSUM VALLEY BANKBERCO, INC.21,32019,136176,22869,388176,22869,388KANSKANS111,562KANS CONTROLS THIS GROUP10,557KANSKANSHC GROUP TOTALS2490FIRST HANDI-BANKSHARES, INC.FIRST NB&TC OF SALINA1SALINANATIONALSALINAKANSKANSHC GROUP TOTALS1530FIRST STATE MANAGEMENT CORPORATION, INC.FIRST BANK AND TRUST co1NON MEMSALINASALINAKANSKANSHC GROUP TOTALSNBA BANKSHARES, INC.NAT BK OF AMERICA AT SALINAHC GROUP TOTALS35911SALINANATIONALSALINA$100011SALINANON MEMGYPSUMBENNINGTON$1000DOMES.DEPOSITS19,136HC GROUP TOTALS2589DOMES.ASSETS21,3201NON MEMNO. OFOFFICES3561HC GROUP TOTALS2935--------------------KANSKANS1111,56210,5573176,034117,2353176,034117' 235233,56831,069233,56831,069298,34384,146298,34384,146PAGEKANSSATANTABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5562SATANTA BANCSHARES, INC.STATE BANK OF SATANTANO.BANKSFRB MEMBERSHIPNON MEMSATANTASATANTAKANSKANS1HC GROUP TOTALS6505THE SEDGWICK BANCSHARES, INC.SEDGWICK STATE BANKNON MEMSEDGWICKSEDGWI:KKANSKANS1HC GROUP TOTALS3480SOUTHWEST STATE CORPORATIONSOUTHWEST STATE BANKNON MEMSENTINELSENTINELKANSOKLA1HC GROUP TOTALS1517PEOPLES INSURANCE AGENCY, INC.PEOPLES ST BK OF SHARON SPRNON MEMSHARON SPRINGSSHARON SPRINGSKANSKANS1HC GROUP TOTALS2872CITIZENS BANCORP INC.CITIZENS BANK & TRUSTNON MEMSHAWNEESHAWNEEKANSKANS1HC GROUP TOTALS2797SHAWNEE BANK SHARES, INC.SHAWNEE STATE BANKHC GROUP TOTALSNON MEMSHAWNEESHAWNEEKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000357DOMES.DEPOSITS$1000120,91118,527120,91118,52719,3998,32319,3998,323120,19718,645120,19718,645114,83513,923114,83513,923268,95564,280268,95564,2802108,867100,0782108,867100,078SHAWNEE MISSIONBHCNO3456KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLOUISBURG BANCSHARES, INC.BANK OF LOUISBURGPAGEFRB MEMBERSHIPNON MEMNO.BANKSSHAWNEE MISSIONLOUISBURGKANSKANSHC GROUP TOTALS3224PIERCE CITY BANCSHARES, INC.CITIZENS NAT BK OF MONETT1SHAWNEE MISSIONNATIONALPIERCE CITYMO24t<iSTEPP, INC.QUINDARO BANCSHARES, INC.ARROWHEAD STATE ~ANK OF KCSTEPP, INC.,..,; GROUP14641SHAWNEE MISSIONKANSAS CITYNCN MEMKANS~S CITY.>HiiW! EE ~LSSION1NON MEMSMITH CENTERJEI~ELLKANSKANSHC GROUP TOTALS1467LULL AND RUSH AGENCY, INC.FIRST NAT BANK OF LEBANON1SMITH CENTERNATIONALLEBANONKANSKANSHC GROUP TOTALS2770MANKATO BANKSHARES, INC.FIRST NAT BANK IN MANKATOHC GROUP TOTALS1SMITH CENTERNATIONALMANKATO$1000DOMES.DEPOSITS$1000120,66318,325120,66318,325222,62120,378222,62120,378KANSKANSKANS225,964KANS C~NT WLS THIS GROU''10TAL~.CITIZENS INSU~A'lCE : GENCY, INC.;;; rrzE;;s SII.T.:: BA' KDm1ES.ASSETSKANSHC GROUP TOTALS24040682NO. OFOFFICES358KANSKANS123,054225,96423,054111' 52810,554111' 52810,554113,1941L966113,19411' 966111' 95810,95311L95810,953SMITH CENTERPAGEKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3187SCB FINANCIAL CORPORATIONSMITH CTY ST BK & TRNO.BANKSFRB MEMBERSHIPNON MEMSMITH CENTERSMITH CENTERKANSKANS5536SMITH CENTER BANCSHARES, INC.FIRST NB OF SMITH CENTERSMITH CENTERSMITH CENTERNATIONAL4959SOLOMON BANCSHARES, INC.SOLOMON STATE BANKSOLOMONSOLOMON1628HART FOOD STORES, INC.BANK OF KANSASTHE DUNMIRE AGENCY, INC.STATE BANK OF SPRING HILLNON MEMSOUTH HUTCHINSONSOUTH HUTCHINSONCHEYENNE COUNTY INVESTMENT COMPANY, INC.CHEYENNE COUNTY STATE BANKHC GROUP TOTALS40,958238,15532,220238,15532,220114,66813,317114,66813,317127,82125,5791127,82125,579114,29112,8651....14,29112,865126,21722,825126,21722,825KANSKANSNON MEMSPRINGHILLSPRING HILLKANSKANSHC GROUP TOTALS026545,0281HC GROUP TOTALS14521KANSKANSHC GROUP TOTALSNON MEMST. FRANCISST FRANCIS$100040,9581NON MEM$1000DOMES.DEPOSITS45,028KANSKANSHC GROUP TOTALSDOMES.ASSETS11HC GROUP TOTALSNO. OFOFFICES359KANSKANS1ST. PAULBHCNO3802KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKEXCHANGE BANCSHARES, INC. OF ST. PAULEXCHANGE STATE BANKPAGEFRB MEMBERSHIPNON MEMST. PAULST PAULNO.BANKSKANSKANSCITIZENS BANKSHARES INCORPORATEDCITIZENS STATE BANKHC GROUP TOTALS23187020STANLEY BANCSHARES, INC.STATE BANK OF STANLEYSTANLEY CORP.ST.FRANCISST FRANCIS118,90316,903127,43323,679127,43323,679KANSKANS125,016KANS CONTROLS THIS GROUP22,846KANSKANSHC GROUP TOTALS702023187020STANLEY CORP.STANLEY BANCSHARES, INC.STATE BANK OF STANLEYSTANLEY CORP.1STANLEYSTANLEYNON MEMSTANLEYSTANLEY25,01622,846KANSKANSKANS125,016KANS CONTROLS THIS GROUP22,846HC GROUP TOTALS2484STARK BANKSHARES, INC.STARK STATE BANK1NON MEMSTARKSTARKKANSKANSHC GROUP TOTALSCORONADO, INC.FARMERS ST BANK IN STERLINGHC GROUP TOTALS12179NON MEMSTERLINGSTERLING$100016,9031STANLE.YNON MEMSTANLEYSTANLEY$1000DOMES.DEPOSITS18,9031NON MEMDOMES.ASSETS1HC GROUP TOTALS0661NO. OFOFFICES360KANSKANS11125,01622,84617,4236,69617,4236,696128,12026,100128,12026,100PAGEKANSSTILLWATERBHCNONAME AND LOCATION OF BANK HOLDING COMPANY~~ME AND LOCATION OF 3UB~IDIARY BANK4672SOUTHWEST BANCORP, INC.STILLWATER NAT BK & TRFRBNO.BANKS~l!:MBER-SHifSTILLWATERNATIONALSTILLWATERKANSOKLAHC GROUP TOTALS3694STOCKTON BANCSHARES, INC.STOCKTON NATIONAL BANK1STOCKTONNATIONALSTOCKTONKANSKANS1HC GROUP TOTALS2023r:G1533WESTERN BANCSHARES, INC.ROOKS COUNTY ST\YE BANKGROUPNO~ME:'-1STOCKTONWOOD~TONKANSKANS1TOTAL~THE SYLVAN AGEN~Y, !NC.~Y~VAN STATi ~~NKNON MEMSYLVAN GROVESYLVAN GROVEKANSKANS1HC GROUP TOTALS1797SYLVIA INSURANCE AGENCY, INC.SYLVIA STATE BANKNON MEMSYLVIASYLVIAKANSKANS1HC GROUP TOTALS4708SYRACUSE FINANCIAL COMPANYFIRST NAT BANK OF SYRACUSEHC GROUP TOTALSSYRACUSESYRACUSENATIONALKANSKANS1NO. OFOFFICESDOMES.ASSETSnooo361DOMES.DEPOSITS$10002135,623122,0182135,623122,018127,67323,597127,67323,59714,3843,84914,3841j,849110,9809,674110,9809,67413,8963,41413,8963,414123,33719,679123,33719,679SYRACUSEBHCNO2720KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKVALLEY BANCORP, INC.VALLEY STATE BANKPAGEFRB MEMBERSHIPNON MEMSYRACUSESYRACUSENO.BANKSKANSKANSHC GROUP TOTALS3618TALMAGE INVESTMENT COMPANYTALMAGE STATE BANK1NON MEMTALMAGETALMAGEKANSKANSHC GROUP TOTALS2115TAMPA STATE BANKSHARES, INC.TAMPA STATE BANK1NON MEMTAMPATAMPAKANSKANSHC GROUP TOTALS2207TIPTON INSURANCE AGENCY, INC.TIPTON STATE BANK1NON MEMTIPTONTIPTONKANSKANSHC GROUP TOTALS3368TONGANOXIE BANKSHARES, INC.FIRST STATE BANK AND TRUST1NON MEMTONGANOXIETONGANOXIEKANSKANSHC GROUP TOTALS2205CAPITAL CITY BANCSHARES, INC.CAPITAL CITY ST BK & TR COHC GROUP TOTALS1NON MEMTOPEKATOPEKAKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000362DOMES.DEPOSITS$1000117,83015,313117,83015,31318,9097,84918,9097,849110,7509,349110,7509,34915,5454,99315,5454,993l28,68026,0951;28,68026,095229,80927,390229,80927,390PAGEKANSTOPEKA13HCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3128COLUMBIAN FINANCIAL CORPORATIONCOLUMBIAN NAT BANK & TR CONO.BANKSFRB MEMBERSHIPTOPEKATOPEKANATIONALKANSKANS1HC GROUP TOTALS2818COMMERCE FINANCIAL CORPORATION, INC.COMMERCE BANK & TRUSTNON MEMTOPEKATOPEKAKANSKANS1HC GROUP TOTALS2647FAIRLAWN BANCSHARES, INC.FAIRLAWN PLAZA STATE BANKNON MEMTOPEKATOPEKAKANSKANS1HC GROUP TOTALS0427FIDELITY BANKSHARES, INC.FIDELITY STATE BANK & TRcoNON MEMTOPEKATOPEKAKANSKANS1HC GROUP TOTALS2741FINANCIAL BANCSHARES, INC.KANSAS STATE BANK IN HOLTONNON MEMTOPEKAHOLTONKANSKANS1HC GROUP TOTALS?.773FIRST NATIONAL HAMILTON BANKSHARES, INC.FIRST NAT BANK OF HAMILTONHC GROUP TOTALSTOPEKANATIONALHAMILTONKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000363DOMES.DEPOSITS$1000126,3125,016126,3125,0163109,386100,1263109,386100,126121,53318,952121,53318,95246 O, 37 547,510460' 37 547,510130,30327' 37 3130,30327' 37 314,9034,51814,9034,518TOPEKABHCNO0657KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST NEWTON BMKSHARES, INC.FIRST BANK OF NEWTONPAGEFRB MEMBERSHIPNON MEMTOPEKANEWTONNO.BANKSKANSKANSHC GROUP TOTALS1507FIRST TOPEKA BANKSHARES, INC.FIRST NAT BANK OF TOPEKA1TOPEKANATIONALTOPEKAKANSKANSHC GROUP TOTALS254?FIRSTSTAF.:, L!C.FIPST sr.:;n BAN;( ..7\.;lD TR CO1NON MEMTJP ~KATOPEKt.KANSKANSHC GROUP TOTALS3568HIGhLAND BANC~H~~ES, INC.HIGHLAND PARK BANK & TR1NON MEMTOPEKATOPEKAKANSKANSHC GROUP TOTALS2483LYONS BANKSHARES, INC.CHANDLER BANK OF LYONS1NON MEMTOPEKALYONSKANSKANSHC GROUP TOTALS5636MERCHANTS BANCORPORATIONMERCHANTS NAT BANK OF TOPEKAHC GROUP TOTALS1TOPEKANATIONALTOPEKAKANSKANS1NO. OFOFFICES!!'lMES.A3SETS$1000364DOMES.DEPOSITS$1000126,46924,392126,46924,3923373,238278,0413373,238278,04119,029. 3,18719,0298,187269,84861,584269,84861' 584110,7849,993110,7849,9933249,970209,5753249,970209,575PAGEKANSTOPEKABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5395NORTH PLAZA BANCSHARES, INC.NORTH PLAZA STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMTOPEKATOPEKAKANSKANS1HC GROUP TOTALS2118TOPEKA BANK SHARES, INC.TOPEKA BANK & TRUSTNON MEMTOPEKATOPEKAKANSKANS1HC GROUP TOTALS2371FIRST TRIBUNE INSURANCE AGENCY, INC.FIRST NAT BANK OF TRIBUNETRIBUNETRIBUNENATIONALKANSKANS1HC GROUP TOTALS2352DON-CO., INVESTMENT COMPANY1ST BANK OF TROYNON MEMTROYTROYKANSKANS1HC GROUP TOTALS1524G e. R, INC.TROY STATE BANKNON MEMI ROYTROYKANSKANS1HC GROUP TOTALS3269TURON BANC SHARES, INC.TURON STATE BANKHC GROUP TOTALSNON MEMTURONTURONKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000365DOMES.DEPOSITS$1000133,09429,072133,09429,072332,36629,455332,36629,455126,95617,570126' 95617,570112,59411,041112,59411,04119,4908,75119,4908,751111,80010,612111,80010,612UNIONTOWNBHCNO2327KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKUNION STATE BANCSHARES, INC.UNION STATE BANKPAGEFRB MEMBERSHIPNON MEMUNIONTOWNUNIONTOWNNO.BANKSKANSKANSHC GROUP TOTALS2438UTICA AGENCY, INC.CITIZENS STATE BANK1NON MEMUTICAUTICAKANSKANSHC GROUP TOTALS6863VALLEY CENTER BANCSHARES, INC.ARKANSAS VALLEY STATE BANK1NON MEMVALLEY CENTERVALLEY CENTERKANSKANSHC GROUP TOTALS0295VALLEY FALLS INSURANCE, INC.KENDALL STATE BANK1NON MEMVALLEY FALLSVALLEY FALLSKANSKANSHC GROUP TOTALS2380VERMILLION BANKSHARES, INC.VERMILLION STATE BANK1NON MEMVERMILLIONVERMILLIONKANSKANSHC GROUP TOTALS1683FIRST WAKEENEY AGENCY, INC.FIRST BANK OF WAKEENEYHC GROUP TOTALSNO. OFOFFICES1NON MEMWAKEENEYWAKEENEYKANSKANS1------------------------------------------------------------~----------------DOMES.ASSETS$1000366DOMES.DEPOSITS$1000111,16310,134111,16310,13416,4215,70016,4215,700141,58837,975141,58837,975117,02415,459117,02415,45917,0436,31617,0436,316115,10314,657115,10314,657WAKEFIELDPAGEKAN'1BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1511WAKEFIELD AGENCY, INC.FRMRS & MERCHANTS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMWAKEFIELDWAKEFIELDKANSKANS1HC GROUP TOTALS5725THE WALTON BANCSHARES, INC.WALTON STATE BANKNON MEMWALTONWALTONKANSKANS1HC GROUP TOTALS3853WAMEGO BAiiCSI-i.\RES, INC.FIRST NATIONAL BANK WAWEGOhAM EGOWAMEGONATIONALKANSKANS1HC GROUP TOTALS2222WASHINGTON 1ST BANCO, INC.FIRST NAT ilK OF WASHINGTONNGTON:.lASHINGTON'~ASHINATIOhALKANSKANS1HC GROUP TOTALS1483MEADER INSURANCE AGENCY, INCORPORATEDFIRST NAT BANK OF WAVERLYWAVERLYWAVERLYNATIONALKANSKANS1HC GROUP TOTALS2374SUMNER COUNTY BANCSHARES, INC.BANK OF COMMERCE & TR COHC GROUP TOTALSNON MEMWELLINGTONWELLINGTONKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000367DOMES.DEPOSITS$100015,2114,24915,2114,24912,3962,09812,3962,098128,88126,407128,88126,407135,30331,025135,30331,025110,8689,702110,8689,702121,04019,173121,04019,173WELLSVILLEBHCNO3512KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAMe AND LOCATION OF SUBSIDIARY BANKWELLSVILLE BANCSHARES, INC.WELLSVILLE BANKPAGEFRB MEMBERSHIPNON MEMWELLSVILLEWELLSVILLENO.BANKSKANSKANSHC GROUP TOTALS6674PHALIA BANCSHARES, INC.STATE BANK OF WESTPHALIA1NON MEMWESTPHALIAWESTPHALIAKANSKANSHC GROUP TOTALS1FINANCIAL DIVERSIFIED INVESTMENT CORPORATIONWETMOREFIRST NAT BANK OF WETMORENATIONALWETMOREHC GROUP TOTALSKANSKANSH & H BANCSHARES, INC.FIRST NAT BK OF WHITE CITYHC GROUP TOTALSKANSKANS256162052657WHITE CLOUD BANCSHARES, INC.FIRST STATE BANKWHITE CITYNATIONALWHITE CITY11NON MEMWHITE CLOUDWHITE CLOUDKANSKANSHC GROUP TOTALSWHITING BANKSHARES, INC.STATE BANK OF WHITINGHC GROUP TOTALS14224NON MEMWHITINGWHITINGKANSKANS1NO. OFOFFICESDOMES.ASSETS$1000368DOMES.DEPOSITS$1000124,90122,754124,90122,75416,4225,94016,4225,94016,9486,07816,9486,078110,3989,479110,3989,47915,8105,20615,8105,206111,0629,770111,0629,770WICHITAKANSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1948BUSINESS ADMINISTRATIVE NEEDS OF KANSAS LTDSTATE BANK OF LANCASTERPAGEFRB MEMBERSHIPST MEMWICHITALANCASTERNO.BANKSKANSKANS5579CENTRAL FINANCIAL CORPORATIONCENTRAL BANK & TRUSTKANSAS STATE FINANCIAL CORPORATIONCHISHOLM TRAIL FINANCIAL CORP.CHISHOLM TRAIL STATE BANK15,0524, 57 5KANSKANS72,3923KANS CONTROLS THIS GROUP65,715372,39265,715222,52720,113222,52720,113466,85649,319466,85649,319118,28616,636118,28616,636KANSKANS105,3073KANS CONTROLS THIS GROUP96,2811NON MEMWICHITAWICHITAKANSKANSHC GROUP TOTALS6145CITADEL BANKSHARES, INC.EAST SIDE BANK AND TRUST1NON MEMWICHITAWICHITAKANSKANSHC GROUP TOTALS5307CLEARWATER HOME STATE BANCSHARES, INC.HOM~ STATE BANK1NON MEMWICHITACLEARWATERHC GROUP TOTALS58581694COFFEYVILLE BANCSHARES, INC.FIRST NAT BK OF COFFEYVILLEFOURTH FINANCIAL CORPORATIONHC GROUP TOTALSKANSKANS1WICHITANATIONALCOFFEYVILLEWICHITA$10004,575HC GROUP TOTALS4273$1000DOMES.DEPOSITS5,0521WICHITANON MEMWICHITAYHCHITADOMES.ASSETS1HC GROUP TOTALS5715NO. OFOFFICES36913105,30796,281WICHITABHCNO658040266580KANSNAME AND LOCATI~N OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDERBY FINANCIAL CORPORATIONDERBY BANCSHARES, INC.FIRST NAT BANK OF DERBYDERBY FINANCIAL CORPORATIONPAGEFRB MEMBERSHIPWICHITADERBYNATIONALDERBYWICHITANO.BANKS1WICPITAEUREKANA~ION~LKANSKANSHS GROUP lOTALS5961FIRST BANCORP o:~ KMISASf:RST NAT b~N~ IN WICHITA1WICHITANATIONALWICHITAHC GROUP TOTALS16Q453692732721658581694FOURTH FINANCIAL CORPORATIONFOURTH NATIONAL BK & TR COM-L BANCSHARES, INC.KANSAS STATE BANKPITTSBURG BANCSHARES, INC.NATIONAL BANK OF PITTSBURGSALINA BANCSHARES, INC.PLANTERS BANK & TRUST COCOFFEYVILLE BANCSHARES, INC.FIRST NAT BK OF COFFEYVILLEFOURTH FINANCIAL CORPORATIONHC GROUP TOTALS028039460280GRAHAM-MICHAELIS FINANCIAL CORPORATIONWICHITA STATE BANKNBW FINANCIAL CORPORATIONNATidNAL BANK OF WICHITAGRAHAM-MICHAELIS FINANCIAL CORPORATIONHC GROUP TOTALSKANSKANS1WICHITANATIONALWICHITAWICHITANON MEMNEWTONPITTSBURGNATIONALPITTSBURGWICHITANON MEMSALINAWICHITANATIONALCOFFEYVILLEWICHITAWICHITAWICHITAWICHITANATIONALWICHITAWICHITA20,99123,33420,991125,01722,264125,01722,2643610,792471,5553610,792471,555156829,98264,78371,30590,34996,2811, 152,700KANSKANS472,618KANSKANS244,563KANS CONTROLS THIS GROUP2DOMES.DEPOSITS$10002KANSKANS51,072,501KANS271,451KANSKANSKANS279,593KANSKANS3102,108KANSKANS3105,307KANS CONTROLS THIS GROUP5NON MEMDOMES.ASSETS$1000KANSKANSKANS223,334KANS CONTROLS THIS GROUPHC GROUP TOTALSEUREKA FINANCIAL CORPORATIONCITIZENS NA :- BA ~~ TN EUREKANO. OFOFFICES370117,18165,80638,337104,143PAGEKANSWICHITABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6850HAYS STATE BANKSHARES, INC.HAYS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMWICHITAHAYSKANSKANS1HC GROUP TOTALS6773HUTCHINSON FINANCIAL CORPORATIONHUTCHINSON NAT BANK & TRWICHITAHUTCHINSONNATIONAL1HC GROUP TOTALS161626271616K & B PRODUCERS, INC.ALLEN COUNTY BANK & TRUSTTWIN LAKES FINANCIAL CORPORATIONTWIN LAKES STATE BANKK & B PRODUCERS, INC.WICHITAlOLAWICHITAWICHITANON MEMWICHITANON MEM57155579KANSAS STATE FINANCIAL CORPORATIONk~NSAS STATE BANK & T~ CUCENTRAL FINANCIAL CORPORATIONCENTRAL BANK & TRUSTKANSAS STATE FINANCIAL CORPORATION1>-JICHITAWICHITAWICHITAWICHITANON MEMWICHITANON MEM53691694M-L BANCSHARES, INC.KANSAS STATE BANKFOURTH FINANCIAL CORPORATIONHC GROUP TOTALSWICHITANEWTONNON MEMWICHITA$1000DOMES.DEPOSITS$1000239,18636,180239,18636,1802199,714146,9632199,714146,9635102,237KANS2)5,9534KANSKANS72,3923Kll.NSKANS CONTROLS THIS GROUP51,46740,23691,703205,73965,715308,345271,454KANS71,4512KANSKANS CONTROLS THIS GROUP64,78371,45164,7832HC GROUP TOTALSDOMES.ASSETSKANS57147 53KANSKANS44,7622KANSKANS CONTROLS THIS GROUP2HC GROUP TOTALS5579KANSKANSNO. OFOFFICES371172WICHITABHCNO385432053854KANSN4ME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMID AMERICA BANCSHARES, INC.SENECA BANCSHARES, INC.BANK OF MID AMERICAMID AMERICA BANCSHARES, INC.PAGEFRB MEMBERSHIPWICHITAWICHITANON MEMWICHITAWICHITANO.BANKSMOLINE FINANCIAL CORPORATIONEXCHANGE STATE BANK1NON MEMWICHITAMOLINE0280NBW FINANCIAL CORPORATIONNATIONAL BANK OF WICHITAGRAHAM-MICHAELIS FINANCIAL CORPORATIONPOTWIN FINANCIAL CORPORATIONPOTWIN STATE BANK15,9515,21615,9515,216KANSKANS244,563KANS CONTROLS THIS GROUP38,337KANSKANS1NON MEMWICHITAPOTWINHC GROUP TOTALS72161694SALINA BANCSHARES, INC.PLANTERS BANK & TRUST COFOURTH FINANCIAL CORPORATIONHC GROUP TOTALS32053854SENECA BANCSHARES, INC.BANK OF MID AMERICAMID AMERICA BANCSHARES, INC.HC GROUP TOTALS244,56338,33719,5148,65419,5148,654KANSKANS3102,108KANS CONTROLS THIS GROUP90,349KANSKANS1WICHITANON MEMSALINAWICHITA1WICHITANON MEMWICHITAWICHITA35,36235,362HC GROUP TOTALS2676$100039,4051WICHITANATIONALWICHITAWICHITA$1000DOMES.DEPOSITS2HC GROUP TOTALS3946DOMES.ASSETSKANSKANSKANS239,405KANS CONTROLS THIS GROUPHC GROUP TOTALS3947NO. OFOFFICES3723102,10890,349KANSKANS239,405KANS CONTROLS THIS GROUP35,3621239,40535,362BHCNO1598394626271598~;c3950PAGEKANSWICHITANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSIERRA PETROLEUM CO., INC.UNITED AMERICAN BK & TR CONBW FINANCIAL CORPORATIONNATIONAL BANK OF WICHITATWIN LAKES FINANCIAL CORPORATIONTWIN LAKES STATE BANKSIERRA PETROLEUM CO., INC.NO.BANKSFRB MEMBERSHIPWICHITAWICHITAWICHITAWICHITANATIONALWICHITAWICHITANON MEMWICHITANON MEM1598TWIN LAKES FINANCIAL CORPORATIONTWIN LAKES STATE BANKSIERRA PETROLEUM CO., INC.UNION BANCSHARES, INC.UNION NAT BK OF WICHITA4,73315,4624,733KANS44,7622KANSKANS CONTROLS THIS GROUP40,236244,76240,2364322,370263,6634322,370263,663275,51367,609275,51367,609KANSKANS1HC GROUP TOTALS5960FIRST NATIONAL BANCSHARES OF WINFIELDFIRST NAT BANK OF WINFIELDHC GROUP TOTALSWINFIELDWINFIELDNATIONAL40,2365,4621WICHITAWICHITANATIONAL38,3371KANSKANSHC GROUP TOTALS561258,124136,6971WICHITAHI CHIT ANON MEMWICHITA$1000154,023HC GROU? TOTA!.S2627$1000DOMES.DEPOSITS83WICHITATORONTONATIONALDOMES.ASSETSKANS64,6984KANSKANS44,5632KANSKANS44,7622KANSKANS CONTROLS THIS GROUPGROUP TOTALSTORONTO FINANCIAL CORPORATIONFIRST NAT BANK OF TORONTONO. OFOFFICES37 3KANSKANS1WINONABHCNO0267KANSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWESTERN KANSAS INVESTMENT CORPORATION, INC.FARMERS STATE BANKPAGEFRB MEMBERSHIPNON MEMWINONAWINONANO.BANKSKANSKANSHC GROUP TOTALS2401WOODBINE AGENCY, INC.CITIZENS STATE BANK1NON MEMWOODBINEWOODBINEKANSKANSHC GROUP TOTALS2923STATE EXCHANGE BANCSHARES, INC.STATE EXCHANGE BANK1NON MEMYATES CENTERYATES CENTERKANSKANSHC GROUP TOTALS7115KENTUCKY BANCORPORATION, INC.FIRST NAT BANK & TRUST co1ALEXANDRIANAT:TONA! .COVINGTONKYKENTUCKY NATIONAL CORPORATIONKENTUCKY NATIONAL BANK1ALEXANDRIANATIONALWALTONKYFIRST ASHLAND CORPORATIONFIRST BK & TR CO OF ASHLANDHC GROUP TOTALS1NON MEMASHLANDASHLANDKY$1000DOMES.DEPOSITS$1000111,70010,131111,70010,13113,9023,53213,9023,532135,06630,766135,06630,7665117,119103,3745117,119103,374218,79916,954218,79916,9546162,727137,4826162,727137,482KYHC GROUP TOTALS5601DOMES.ASSETSKYHC GROUP TOTALS4483NO. OFOFFICES374KY1-------------------------------------------------------------~--------------------------BARDSTOWNPAGEKYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6913WILSON & MUIR BANCORP, INC.WILSON & MUIR BANK TRUST CONO.BANKSFRB MEMBERSHIPNON MEMBARDSTOWNBARDSTOWNKYKY1HC GROUP TOTALS6714PURCHASE AREA BANCORP, INC.BARDWELL DEPOSIT BANKNON MEMBARDWELLBARDWELLKYKY1HC GROUP TOTALS4499PEOPLES EXCHANGE BANCORP, INC.PPL EXC BK OF BEATTYVILLENON MEMBEATTYVILLEBEATTYVILLEKYKY1HC GROUP TOTALS5891BENTON BANCORP, INC.BANK OF BENTONNON MEMBENTONBENTONKYKY1HC GROUP TOTALS5689BMC BANKCORP, INC.BANK OF MARSHALL COUNTYNON MEMBENTONBENTONKYKY1HC GROUP TOTALS6320PEOPLES BANK CORPORATION OF BEREAPEOPLES BANK AND TRUST coHC GROUP TOTALSNON MEMBEREABEREAKYKY1NO. OFOFFICESDOMES.ASSETS$1000375DOMES.DEPOSITS$1000468,00259,612468,00259,612325,71423,395325,71423,395244,13737,902244,13737,902377,56270,788377,56270,788296,97786,092296,97786,0922117,58377,8592117,58377,859BUFFALOBHCNO3756KYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBUFFALO BANCSHARES, INC.FIRST NAT BK OF BUFFALOPAGEFRB MEMBERSHIPBUFFALONATIONALBUFFALONO.BANKSKYKYHC GROUP TOTALS468!CUMBERLAND BA~COR~, INC.BA~K OF CU~hERLA~il1NON MEMB JR<'.ESVI LLEBURKESVILLEKYCITlZENS DEPO~Il BANCSHARES, INC.CITIZENS DEPOSIT BANK1NON MEMCALHOUNCALHOUNKYTAYLOR COUNTY BANCSHARES, INC.TAYLOR COUNTY BANK1NON MEMCAMPBELLSVILLECAMPBELLSVILLEKYCANEYVILLE BANCSHARES, INC.BANK OF CANEYVILLE1NON MEMCANEYVILLECANEYVILLEKYFARMERS NATIONAL BANC CORP.FARMERS NB OF CANFIELDHC GROUP TOTALS1CANFIELDNATIONALCANFIELD110,3699, 475110,3699,475129,30927' 526129,30927,526125,52320,954125,52320,954345,88941,171345,88941,171115,05613,997115,05613,9977133,249120,2927133,249120,292KYHC GROUP TOTALS6366$1000KYHC GROUP TOTALS5600$1000DOMES.DEPOSITSKYHC GROUP TOTALS5563DOMES.ASSETSKYHC GROUP TOTALS4511NO. OFOFFICES376KYOHIO1PAGEKYCANMERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5617PIONEER BANCSHARES, INC.PIONEER BANKNO.BANKSFRB MEMBERSHIPNON MEMCANMERCANMERKYKY1HC GROUP TOTALS7080FIRST NATIONAL CARLISLE CORP.FIRST NAT BANK OF CARLISLECARLISLECARLISLENATIONALKYKY1HC GROUP _TOTALS4136FIRST UNITED, INC.FIRST NAT BK OF CENTRAL CITYCENTRAL CITYCENTRAL CITYNATIONALKYKY1HC GROUP TOTALS6208NELSON BANCORP, INC.PEOPLES STATE BANKNON MEM·.::HAP LINCHAPLINKYKY1HC GROUP TOTALS6927WEBSTER BANCORP, INC.FARMERS BANKNON MH1CLAYCLAYKYKY1HC GROUP TOTALS7092SOUTHEAST BANCORP, INC.FIRST NB & TR CO OF CORBINHC GROUP TOTALSCORBINCORBINNATIONALKYKY1NO. OFOFFICESDOMES.ASSETS$1000377DOMES.DEPOSITS$1000118,19716,025118,19716,025229,01225,195229,01225,195236,80633,585236,80633,58517,3666,69717,3666,697138,44232,116138,44232,1163102,04890,4333102,04890,433COVINGTONBHCNO6321KYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPEOPLES LIBERTY BANCORPORATIONPEOPLES-LIBERTY BK & TR COPAGEFRB MEMBERSHIPCOVINGTONCOVINGTONST MEMNO.BANKSKYCRESTWOOD BANKING COMPANY, )..TD.CRESTWOOD STATE BANK1NON MEMCRESTWOODCRESTWOODKYFARMERS NATIONAL BANCORP OF CYNTHIANA, INC.FARMERS NB OF CYNTHIANA1CYNTHIANANATIONALCYNTHIANAKYHARRISON BANCORPORATIONHARRISON DEPOSIT BK & TR CO1NON MEMCYNTHIANACYNTHIANAKYBOYLE BANCORP, INC.FARMERS NAT BK OF DANVILLE1DANVILLENATIONALDANVILLEKYDANVILLE BANCORP, INC.CITIZENS NAT BK OF DANVILLEHC GROUP TOTALS1DANVILLENATIONALDANVILLEKY160,781139,82412160,781139,824339,19435,470339,19435,470548,83140,110548,83140,110123,71521,389123,71521, 389467,49660,812467,49660,812337,54833,486337,54833,486KYHC GROUP TOTALS696012KYHC GROUP TOTALS6774$1000KYHC GROUP TOTALS2656$1000DOMES.DEPOSITSKYHC GROUP TOTALS7194DOMES.ASSETSKYHC GROUP TOTALS2491NO. OFOFFICES378KY1------------------------------------------------~-------------------DANVILLEBHCNO7164KYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKUNITED DANVILLE, INC.BANK OF DANVILLEPAGEFRB MEMBERSHIPNON MEMDANVILLEDANVILLENO.BANKSKYKYHC GROUP TOTALS6230DAWSON SPRING3 BANCORP, INC.CMR BANK OF DAWSON SPRINGS1NON MEMDAWSON SPR::.NGSDAWSON SPRINGSKYKYHC GROUP TOTALS4463LYON BANCORP, INC.BANK OF LYUN COUNTY1NON ME:.M:DDYVILLEEDDYVILLEKYKYHC GROUP TOTALS5962EDMONTON BANCSHARES, INC.EDMONTON STATE BANK1NON MEMEDMONTONEDMONTONKYKYHC GROUP TOTALS5808CENTRAL KENTUCKY BANCORP, INC.FIRST NAT BK & TR1ELIZABETHTOWNNATIONALELIZADETHTOWNKYKYHC GROUP TOTALS6388FIRST COMMERCE BANCORP, INC.FIRST STATE BANKHC GROUP TOTALS----~----1NON MEMEUBANKEUBANK. KYKY1NO. OFOFFICESDOMES.ASSETS$1000379DOMES.DEPOSITS$1000343,09338,811343,09338,811128,37524,960128,37524,960222,44719,798222,44719,798441,89637,038441,89637,03810156,413140,86810156,413140,868211,57110,544211,57110,544-FLEMINGSBURGKYPAGEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7253F. DEPOSIT CORPORATIONFARMERS DEPOSIT BANKFRB MEMBERSHIPNON MEMFLEMINGSBURGFLEMINGSBURGNO.BANKSKYKYHC GROUP TOTALS57031FIRST KENTUCKY BANCSHARES, INC.BOONE STATE BANK & TR CONON MEMFLORENCEFLORENCEKYKYHC GROUP TOTALS62071INVESTORS SERVICES, INC.FORT KNOX NATIONAL BANKFORT KNOX MILITARY RESERVATI KYNATIONALFORT KNOXKYHC GROUP TOTALS56371FORT THOMAS-BELLEVUE BANCORP,INCFORT THOMAS-BELLEVUE BANKNON MEMFORT THOMASFORT THOMASKYKYHC GROUP TOTALS66061FARMERS CAPITOL BANK CORPORATIONFARMERS BK & CAPITAL TR CONON MEMFRANKFORTFRANKFORTKY..r~FRANKLIN BANCORP, INC.FRANKLIN BANK AND TRUSTGROUP TOTALS1coNON MEMFRANKLINFRANKLINKYNO. OFOFFICESKY1DOMES.ASSETS$1000380DOMES.DEPOSITS$1000346,47541,003346.47 541,003458,22450,398458,22450,398547,09137,235547,09137,2354108,33598,8844108,33598,88411253,177194,98911253,177194,989442,22737,659442,227·q ,659KYHC GROUP TOTALS6054-----------------------~---~--~~-~--~----~-------------------------~---FRANKLINPAGEKYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4612MID-SOUTH BANCORP, INC.SIMPSON COUNTY BANKNO.BANKSFRB MEMBERSHIPNONf~EMFRANKLINFRANKLINKYKYHC GROUP TOTALS6581FULTON BANCSHARES, INC.FULTON BANK1NON MEMFULTONFULTONKYKYHC GROUP TOTALS6886GLASGOW BANCSHARES CORPORATIONNEW FARMERS NB OF GLASGOW1GLASGOWNATIONALGLASGOWKYKY1HC GROUP TOTALS6775PEOPLES BANCORP OF GREEN COUNTY, INC.PEOPLES BANK & TRUST COMPANYST MEMGREENSBURGGREENSBURGKYKY1HC GROUP TOTALS2542FARMERS BANCSHARES, INC.FARMERS BANKNON MEMHARDINSBURGHARDINSBURGKY·KYHC GROUP TOTALS2852FIRST CORPORATIONFIRST NAT BK OF HENDERSONHC GROUP TOTALS1HENDERSONHENDERSONNATIONALKYKY1NO. OFOFFICESDOMES.ASSETS$1000381DOMES.DEPOSITS$1000471, 08460,651471,08460,651228,55526,234228,55526,2345107,89097,7475107,89097,747137,60833,450137,60833,450331,71928,405331,71928,405460,11151,446460,11151,446HENDERSONBHCNO4931KYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKOHIO VALLEY BANCORP, INC.OHIO VALLEY NB OF HENDERSONPAGEFRB MEMBERSHIPHENDERSONNATIONALHENDERSONNO.BANKSKYKYF: GROUP TOTALS7082THE CITIZENS BANCORP OF HICKMAN, INC.CITIZENS BANK1NON MEMHICKMANHICKMANKYHAMBAC, INC.LINCOLN NB OF HODGENVILLE1HODGENVILLENATIONALHODGENVILLEKYLARUE BANCSHARES, INC.PEOPLES STATE BANK1NON MEMHODGENVILLEHODGENVILLEKYAREA BANCSHARES CORPORATIONFIRST CITY BK AND TR CO1NON MEMHOPKINSVILLEHOPKINSVILLEKYNABANCO, INC.NATIONAL BANK OF LANCASTERHC GROUP TOTALS1LANCASTERNATIONALLANCASTERKY70,76364,396370,763&4, 396220,38917,696220,38917,696240,73035,760240,73035,76019,9518,87319,9518,8737124,490108,3697124,490108,369237,92733,678237' 92733,678KYHC GROUP TOTALS7268$10003KYHC GROUP TOTALS4573$1000DOMES.DEPOSITSKYHC GROUP TOTALS5757DOMES.ASSETSKYHC GROUt- TOTALS3904NO. OFOFFICES382KY1PAGEKYLEBANONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6531CNB OF LEBANON BANCORP, INC.CITIZENS NAT BK OF LEBANONNO.BANKSFRB MEMBERSHIPLEBANONNATIONALLEBANONKYKY1HC GROUP TOTALS6353LEBANON BANCSHARES, INC.FARMERS NB OF LEBANONLEBANONNATIONALLEBANONKYKY1HC GROUP TOTALS4340LEITCHFIELD DEPOSIT BANCSHARES, INC.LEITCHFIELD DPST BK & TR CONON MEMLEITCHFIELDLEITCHFIELDKYKY1HC GROUP TOTALS5756BLUEGRASS BANCSHARES, INC.BK OF THE BLU~GRASS & TR CONON MEMLEXINGTONLEXINGTONKYKY1HC GROUP TOTALS2262FIRST SECURITY CORPORATION OF KENTUCKYFIRST SECURITY NB & TR COLEXINGTONLEXINGTONNATIONALKYKY1HC GROUP TOTALS67~4KYNB BANCSHARES, I tiC.CITIZENS UN: ON -~: . ·~ TR COh.: GROUP lOTAL!'LEX!NGTONLEXIIIGTONNA~IONPLKYKY1NO. OFOFFICESDOMES.ASSETS$1000383DOMES.DEPOSITS$1000138,07834,714138,07834,714230,32827' 114230,32827' 114340,53037,006:s40,53037,006120,68018,367120,68018,36718939,727594,52418939,727594,52410270,4132:6,65310270,41321:),653LEXINGTONBHCNO5638KYPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMARION BANCSHARES, INC.MARION NATIONAL BANKFRB MEMBERSHIPLEXINGTONNATIONALLEBANONNO.BANKSKYSECOND NATIONAL BANCORPSECOND NAT BANK AND TR1coLEXINGTONNATIONALLEXINGTONKYWESTERN KENTUCKY BANCSHARES, INC.FARMERS AND MERCHANTS BANK1NON MEMLIVERMORELIVERMOREKYVALLEY FINANCIAL CORPORATIONCUMBERLAND VALLEY NB & TR coCUMBE~LAND1LONDONNATIONALLONDONKYFIRST NATIONAL LONDON BANKSHARES CORP.FIRST NAT BANK IN LONDON1LONDONNATIONALLONDONKYLONDON BANCSHARES, INC.LONDON BANK & TRUST COHC GROUP TOTALS1NON MEMLONDONLONDONKY46,15940,508346,15940,50813196,924173,69913196,924173,69928,6057,59528,6057,5957136,983124,7387136,983124,738460,60455,029460,60455,029343,70238,286343,70238,286KYHC GROUP TOTALS60133KYHC GROUP TOTALS6928$1000KYHC GROUP TOTALS7049$1000DOMES.DEPOSITSKYHC GROUP TOTALS3326DOMES.ASSETSKYHC GROUP TOTALS6053NO. OFOFFICES384KY1LOUISVILLEPAGEKYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6945BARRON COUNTY BANCSHARES, INC.CITIZENS BA!K A~: TRUST coNO.BANKSFRB MEMBERSHIPND 11 ME14LOUTSVILI EGLASbOWKYKY(1.; GROUP 1 OTAL~,0694CITEENS FIDE•.r·y CL'RPORA TI ON..... & TR CO.:,T l FIDEL !"I Y ''.J''1ST MEMLOUISVILLELOUISVILLEKYKYHC GROUP TOTALS2079FIRST KENTUCKY NATIONAL CORPORATIONFIRST NB OF LOUISVILLEFIRST KENTUCKY TRUST COMPANY1LOUISVILLENATIONALLOUISVILLEST MEMLOUISVILLEKYKYKYHC GROUP TOTALS37llLIBERTY UNITED BANCORP, INC.LIBERTY NB & TR CO2LOUISVILLENATIONALLOUISVILLEKYKYHC GROUP TOTALS6039MID-AMERICA BANCORPMID AM BK OF LUSVLLE & TR CO1NON MEMLOUISVILLELOUISVILLEKYKYHC GROUP TOTALS4761REPUBLIC BANCORP, INC.REPUBLIC BK & TR COHC GROUP TOTALS1NON MEMLOUISVILLELOUISVILLEKYKY1NO. OFOFFICESDOMES.ASSETS$1000385DOMES.DEPOSITS$1000595,006[;7,320595,006e7,320442,502,6571,711,279442,502,6571, 7ll,2794913,ll7,497128,9822,126,49472,424503,246,4792,198,918521,438,9421,084,706521, 438,9421,084,70628552,422413,59428552,422413,594124,30220,838124,30220,838LOUISVILLEBHCNO0531KYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPNO.BANKSTHE CARDINAL CORPORATION LOUSIVILLE, KENTUCKYLOUISVILLEFIRST NAT BK AND TR CONATIONALGEORGETOWNKYKYHC GROUP TOTALS3003MAGNOLIA BANCSHARES, INC.BANK OF MAGNOLIA1NON MEMMAGNOLIAMAGNOLIAKYMANCHESTER BANCORP, INC.FIRST STATE BANK1NON MF.II"MANCHESTERMANCHESTERKY6676FIRST GUARANTY CORPORATIONFIRST GUARANTY BANK1NON MEMMARTINMARTINKY3695EXCHANGE BANCSHARES, INC.EXCHANGE BANK1NON MEMMAYFIELDMAYFIELDKY727 2JACKSON F~~A~CtAL tGP.PORA TI ONFIF..ST t-1/1T EK OF fviA'iFiELDHC GROUP TOTALS1M.\ f;-·INATIONALEL DMAYFIF.: DKY360,05054,259220,54018,833220,54018,833355,49548,916355,49548,916173,40164,512173,40164,512232,87029,519232,87029,519141,254~'t,703141,25434,703KYHC GROUP TOTALSKY1$100054,259KYHC GROUP TOTALS$1000DOMES.DEPOSITS60,050KYHC GROUP TOTALSDOMES.ASSETS3KYHC GROUP TOTALS6012NO. OFOFFICES386MAYFIELDPAGEKYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7050LIBSAB BANCORP, INC.LIBERTY SAVINGS BANKNO.BANKSFRB MEMBERSHIPNON MEMMAYFIELDMAYFIELDKYKYHC GROUP TOTALS7294FIRST BANK OF KENTUCKY CORPORATIONBANK OF MAYSVILLE1NON MEMMAYSVILLEMAYSVILLEKYKYHC GROUP TOTALS5938STATE NATIONAL BANCORP, INC.STATE NB OF MAYSVILLE1MAYSVILLEMAYSVILLENATIONALKYKYHC GROUP TOTALS0509COMMERCIAL SECURITIES CORPORATIONCOMMERCIAL BANK1NON MEMMIDDLESBOROMIDDLESBOROKYKYHC GROUP TOTALS3773NORTHERN KENCTUCKY BANCSHARES, INC.FALMOUTH DEPOSIT BANK1NON MEMMILFORDFALMOUTHKYKYHC GROUP TOTALS5841MONTICELLO BANKSHARES, INC.MONTICELLO BANKING COMPANYHC GROUP TOTALS1NON MEMMONTICELLOMONTICELLOKYKY1NO. OFOFFICESDOMES.ASSETS$1000387DOMES.DEPOSITS$1000381,29372,183381,29372,183454,27848,715454,27848,715392,89968,073392,89968,073581,73576,006581,73576,006220,33218,048220,33218,048362,55057,473362,55057,473MONTICELLOKYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6261WAYNElNC.STATr BK Of WAYNE CTYBANCSH~~ES,FI~STPAGEFRB MEMBERSHIPNON MEMNO.BANKSl't'IHLICELLOMONTIC~LLOKYKYHC GROUP TOTALS4953PEOPLES BANCOi~P OF MOREHEAD, INC.PEOPLES BANK1NON MEMMOREHEADMOREHEADKYKYHC GROUP TOTALS6429MORGANTOWN DEPOSIT BANCORP, INC.MORGANTOWN DEPOSIT BANK1NON MEMMORGANTOWNMORGANTOWNKYKYHC GROUP TOTALS6450EXCHANGE FINANCIAL CORPORATIONEXCHANGE BANK OF KENTUCKY1NON MEMMOUNT STERLINGMOUNT STERLINGKYKYHC GROUP TOTALS1FARMERS & TRADERS BANCORP OF MT. OLIVET, INC.MT. OLIVETFMRS & TRDS BK OF MT OLT INCNON MEMMOUNT OLIVETHC GROUP TOTALS36036628TBT BANCSHARES, INC.TRADERS BANK & TR COHC GROUP TOTALSNON MEMMT. STERLINGMOUNT STERLINGKYKY1KYKY1NO. OFOFFICESDOMES.ASSETS$1000388DOMES.DEPOSITS$1000221,73021J,386221,73020,386237,62134,333237,62134,333347.77242,628347.77242,628341,64437,761341,64437,761112,72810,935112,72810,935546,83142,462546,83142,462MT. VERNONPAGEKYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4939MT. VERNON BANCSHARES, INC.BANK OF MT VERNONNO.BANKSFRB MEMBERSHIPNON MEMMT. VERNONMOUNT VERNONKYKYHC GROUP TOTALS3188HART BANCSHARES, INC.HART COUNTY BK AND TR1coNON MEMMUNFORDVILLEMUNFORDVILLEKYKY1HC GROUP TOTALS4828BANCORP, INC.AMERICAN NB OF NEWPORT~~EWPORTAME~ICANNATIONALNEWPORTKYKY1HC GROUP TOTALS5923NEWPORTNEWPORTNATIONALNEW BANCSHARES, INC.NEWPORT NATIONAL BANKKYKY1HC GROUP TOTALS2433CENTRAL BANCORP, INC.CENTRAL BANK AND TRUSTcoNON MEMOWENSBOROOWENSBOROKYKY1HC GROUP TOTALS5826CITIZENS FIRST BANCORP, INC.CITIZENS STATE BANKHC GROUP TOTALSNON MEMOWENSBOROOWENSBOROKYKY1NO. OFOFFICESDOMES.ASSETS$1000389DOMES.DEPOSITS$1000140,21835,916140,21835,916133,29430,330133,29430,3304d9,30680,347489,30680,347582,45873,617582,45873,6178147,079122,2758147,079122,2757163,115143,8867163,115143,886OWENSBOROKYPAGEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2987OHIO COUNTY BANCSHARES, INC.BEAVER DAM DEPOSIT BANKFRB MEMBERSHIPNON MEMOWENSBOROBEAVER DAMNO.BANKSKYKYHC GROUP TOTALS24391ONB CORPORATIONOWENSBORO NATIONAL BANKOWENSBORONATIONALOWENSBOROKYKYHC GROUP TOTALS4019OWENTON BANCORP, INC.PEOPLES BANK AND TRUST1coNON MEMOWENTONOWENTONKYKYHC GROUP TOTALS7221PROGRESSIVE BANCSHARES INC.FARMERS BANK1NON MEMOWINGSVIllEOWINGSVIllEKYKYHC GROUP TOTALS6807CBT CORPORATIONCITIZENS BANK & TRUST CO1NON MEMPADUCAHPADUCAHKYKYHC GROUP TOTALS6869PEOPLES FIRST CORPORATIONPPL 1ST NB&TR CO OF PADUCAHHC GROUP TOTALS1PADUCAHNATIONALPADUCAHKYKY1NO. OFOFFICESDOMES.ASSETS$1000390DOMES.DEPOSITS$1000538,35835,450538,35835,4508209,169172,0018209,169172,001235,32231,692235,32231,692119,61617,396119,61617' 3966256,265221,9396256,265221,9398227,344206,0318227,344206,031PAGEKYPARISBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LO':ATI1t' I'JF SUBSIDIARY BANK4743BOURBON BANCS~ARES, INC.BOURBON AGRICULTURAL BK & TCNO.:IAN::sFRB MEMBERSHI 0NON MEMPARISPARISKYKY1HC GROUP TOTALS5890FIRST NATIONAL COMPANYFIRST NB OF PIKEVILLE.-!KEVILLEPIKEVILLENATIONALKYKY1HC GROUP TOTALS3951PIKEVILLE NATIONAL CORPORATIONPIKEVILLE NAT BK & TR COPIKEVILLEPIKEVILLENATIONALKYKY1HC GROUP TOTALS6808TRANS KENTUCKY BANCORPCITIZENS BANK OF PIKEVILLENON MEMPIKEVILLEPIKEVILLEKYKY1HC GROUP TOTALS5564FIRST STATE BANCSHARES, INC.FIRST STATE BANK OF PINEVLENON MEMPINEVILLEPINEVILLEKYKY1HC GROUP TOTALS5758FIRST PRESTONSBURG BANCSHARES, INC.1ST CMWTH BK OF PRSTNBRG INCHC GROUP TOTALSNON MEMPRESTONSBURGPRESTONSBURGKYKY1NO. OFOFFICESDOMES.ASSETS$1000391DOMES.DEPOSITS$1000377148370,154377,48370,1548183,447163,4718183,447163,47110314,386259,52910314,386259,5297123,407103,1647123,407103,164666,31760,843666,31760,8434127,543114,1364127,543114,136PRINCETONBHCNOKYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBER3HIPUNITED BANCORP OF PRINCETON, INC.FARMERS BK & TR CO INCHC GROUP TOTALSNON MEMTRADEWATER BANCSHARES, INC.PROVIDENCE STATE BANKNON MEM64783838PRINCETONPRINCETONNO.BANKSKYKY1PROVIDENCEPROVIDENCEKYKYHC GROUP TOTALS5308FINANCIAL DOMINION OF KENTUCKY CORPORATIONBANK OF NORTH HARDIN1NON MEMRADCLIFFRADCLIFFKYFIRST BANCORP OF RUSSELL COUNTY, INC.FIRST NB OF RUSSELL SPRINGS1RUSSELL SPRINGSNATIONALRUSSELL SPRINGSKYKYHC GROUP TOTALS6451t-··~4836SOUTH CENTRAL BANCSHARES, INC.CITIZENS NB OF RUSSELLVILLEGROUP TOTAL~PEOPLES BANCORP OF SANDY HOOK, INC.PEOPLES BANKHC GROUP TOTALS1RUSSELLVILLENATIONALRUSSELLVILLEKYSANDY HOOKSANDY HOOKKY$1000DOMES.DEPOSITS$1000351,48346,276351,48346,276226,44324,012226,44324,012121,50719,193121,50719,193240,63035,111240,63035,111258,43852,626258,438~2,626122,15019,699122,15019,699KY1NON MEMDOMES.ASSETSKYHC GROUP TOTALS6938NO. OFOFFICES392KY1SHELBYVILLEPAGEKYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6964B.S.H.C.P. CORPORATIONBANK OF SHELBYVILLENO.BANKSFRB MEMBERSHIPNON MEMSHELBYVILLESHELBYVILLEKYKY1HC GROUP TOTALS5537CITIZENS UNION BANCORP OF SHELBYVILLE, INC.CITIZENS UNION BANKNON MEMSHELBYVILLESHELBYVILLEKYKY1HC GROUP TOTALS4264HC5340COMMONWEALTH BANCSHARES, INC.SHELBY COUNTY TRUST BANKNON MEMSHELBYVILLESHELBYVILLEKYKY1GROUP TOTALSF. T. BANCSHARES, INC.FARMERS AND TRADERS BANKNON MEMSHELBYVILLESHELBYVILLEKYKY1HC GROUP TOTALS5775SHIVELY BANCSHARES CORPORATIONBANK OF ST HELENSNON MEMSHIVELYSHIVELYKYKY1HC GROUP TOTALS2899CITIZENS BANCSHARES, INC.CITIZENS NB OF SOMERSETHC GROUP TOTALSSOMERSETSOMERSETNATIONALKYKY1NO. OFOFFICESDOMES.ASSETS$1000393DOMES.DEPOSITS$1000232,58129,243232,58129,243251,16945,589251,16945,589441,20536,252441,20536,252323,82421,679323,82421,679128,48223,221128,48223,221493,94683,196493,94683,196SOMERSETBHCNOKYNAME AND LOCATION QF BANK HOLDING COMPANYNA~E AND LCCATIOK OF SUBSIDIARY BANKFIRST & FARMERS BANCSHARES, I~C.FIRST FRMS BK OF SMRSET INCHC GROUP TOTALSPAGE!=RB i'IEMBCR-SHIP69506355POWELL COUNTY BANCORPPOWELL COUNTY BANKNO.t,AN:<:SNON MEMSOMERSETSOMERSETKYSTANTONSTANTONKYLAKE VALLEY BANCORP, INC.PEOPLES BANK1NON MEMTAYLORSVILLETAYLORSVILLEKYFIRST DEPOSIT BANCSHARES, INC.DEPOSIT BANK OF MONROE CTY1NON MEMTOMPKINSVILLETOMPKINSVILLEKYCOMMERCIAL BANCSHARES, INC.COMMERCIAL BANK1NON MEMWEST LIBERTYWEST LIBERTYKYMOUNTAIN BANCORP, INC.BANK OF THE MOUNTAINS INCHC GROUP TOTALS1NON MEMWEST LIBERTYWEST LIBERTYKY134,644122,4556134,644122,455239,27334,682239,27334,682231,17527,414231,17527,414232,78329,528232,78329,528146,39242,340146,39242,340122,74820,010122,74820,010KYHC GROUP TOTALS65076KYHC GROUP TOTALS5914$1JOOKYHC GROUP TOTALS4737$1000DOMES.DEPPSITSKYHC GROUP TOTALS6776DOMES.ASSETSKY1NON MEMNO. OFOI=FICES394KY1------~------------------~-----------------------PAGEKYWHITESBURGBHCNONAME AND LOCATION OF ~ANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4614B/W BANCSHARES, INC.BANK OF WHITESBURGNO.BANKSrRB MEMBERSHIPNON MEMWHITESBURGWHITESBURGKYKY1HC GROUP TOTALS6777MCCREARY BANCSHARES, INC.BANK OF MC CREARY COUNTYNON MEMWHITLEY CITYWHITLEY CITYKYKY1HC GROUP TOTALS3718UNITED WHITLEY CORP.BANK OF WILLI~MSBURGNON MEMWILLIAMSBURGWILLIAMSBURGKYKY1HC GROUP TQTALS2737CLARK COUNTY BANCORPORATION, INC.CLARK COUNTY BANK INCNON MEMWINCHESTERWINCHESTERKYKY1HC GROUP TOTALS24?.6HC645?MONTGOMERY BANCORPORATION, INC.MONTGOMERY .1ANK , · rRUST COGROUPNO;~MEMWINI.HESTrRMOUNT STERLINGKYKY1TOTAL~WINC~ESTER BA~CORPw:.:NCHESTER BANi~HC GROUP TOTALSINC.NON MEMWINCHESTERWINCHESTERKYKY1NO. OFOFFICESDOMES.ASSETS$1000395DOMES.DEPOSITS$1000494,40084,562494,40084,562342,10137,585342,10137,585338,04736,303338,04736,303377,91869,710377,91869,710242,849-·~a,242,8493d,306385,76875,835385,76875,835306WINGOBHCNOKYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGRAVES COUNTY BANCSHARES, INC.GRAVES COUNTY BANK INCHC GROUP TOTALSPAGEFRB MEMBERSHIP3952NON MEMWINGOWINGONO.BANKSKYFIRST NATIONAL BANCSHARES OF LOUISIANA, INC.ALEXANDRIASECURITY FIRST NATIONAL BANKNATIONALALEXANDRIAHC GROUP TOTALS5491COMMERCE CORPORATIONGUARANTY BK AND TRUST COGUARA~TYNON MEMALEXANDRIAALEXANDRIALAMOREHOUSE BANCSHARES, INC.BANK OF MOREHOUSE1NON MEMBASTROPBASTROPLABANCSHARES OF THE SOUTH, INC.BANK OF THE SOUTH1NON MEMBATON ROUGEBATON ROUGELABATON ROUGE BANCSHARES, INC.BATON ROUGE BANK & TRUST COHC GROUP TOTALS1NON MEMBATON ROUGEBATON ROUGELA11,91410,865211,91410,8658119,610104,9558119,610104,95513361,001319,63513361, 001319,635551,07045,244551, 07 045,244266,41561,526266,41561,5266162,849146,5556162,849146,555LAHC GROUP TOTALS66292LAHC GROUP TOTALS4527$1000LAHC GROUP TOTALS5776$1000DOMES.DEPOSITSLA1LADOMES.ASSETSKY13923NO. OFOFFICES396LA1BATON ROUGELABHCNONAME AND LOCATION OF BANK HOLDING COMPAN~NAME AND LOCATION OF SUBSIDIARY BANK3255CAPITAL BANCS~A~ES, INC.(..J.PITAL BAN'·: •'·'m "i'RUSTcoFi<BNO.BANKS~IIEMBEF.-SHIPNON MEMBATON ROUGEBATON ROUGELALA1HC GROUP TOTALS5639CITY NATIONAL BANCSHARES, INC.CITY NB OF BATON ROUGEBATON ROUGEBATON ROUGENATIONALLALA1HC GROUP TOTALS2181FIDELITY NATIONAL FINANCIAL CORPORATIONFIDELITY NB OF BATON ROUGEBATON ROUGEBATON ROUGENATIONALLALA1HC GROUP TOTALS4291FIRST BANCSHARES OF LOUISIANA, INC.LA NAT BANK OF BATON ROUGEBATON ROUGEBATON ROUGENATIONALLALA1HC GROUP TOTALS0762GREAT AMERICAN CORPORATIONAMERICAN BANK AND TRUST CONON MEMBATON ROUGEBATON ROUGELALA1HC GROUP TOTALS4005REPUBLIC BANCSHARES, INC.REPUBLIC BANKHC GROUP TOTALSNON MEMBLANCHARDBLANCHARDLALA1NJ. OFOFFICESDOMES.ASSETS$1000PAGE 397DO:,iES.DEP03ITS$100015527,439445,08215527,439445,08214481,845390,74514481,845390,74517707,320587,71917707,320587,719271,056,868863,012271,056,868863,01221622,287514,38921622,287514,389656,77249,434656,77249,434BOGALUSABHCNO2686LAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPARISH NATIONAL CORPORATIONPARISH NATIONAL BANKFRB MEMBERSHIPNO.BANKSBOGALUSANATIONALBOGALUSALALAHC GROUP TOTALS66301MID-SOUTH BANCSHARES, INC.BK OF MID-SOUTH BOSSIER CITYNON M!:MBOSSIER CITYBOSSIER CITYLA1CAMERON BANCSHARES, INC.CAMERON STATE BANKNON MEMCAMERONCAMERONLALAHC GROUP TOTALS42721PEOPLES BANCSHARES, INC.PEOPLES B&TC OF ST BERNARDNON MEMCHALMETTECHALMETTELALAHC GROUP tOTALS615~CITY BANCSHAP~S, I~C.CilY SAVINGS BANK AND TR1coNO~:rn BANCSHARES, INC.MEMDE RIDI'!ERLA7131CALDWELL HOLDING COMPANYCALDWELL BANK AND TRUSTHC GROUP TOTALS1coNON MEMCOLUMBIACOLUMBULALA1$1000DOMES.DEPOSITS$100074,69666,735474,69666,735:i.50,32242,494150,32242,494657,27451,835657,27451,835591,11881,316591,11881,316556,68651,616556,68651,616128,36625,388128,36625,388LAHC GROUP TOTALSDOMES.ASSETS4LAHC GROUP TOTALS5618NO. OFOFFICES398COUSHATTAPAGELABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3566AMERICAN BANCSHARES - RED RIVER, INC.AMERICAN BANK AND TRUST CONO.BANKSFRB MEMBERSHIPNON MEMCOUSHATTACOUSHATTALALA1HC GROUP TOTALS3526COUSHATTA BANSHARES, INC.BANK OF COUSHATTANON MEMCOUSHATTACOUSHATTALALA1HC GROUP TOTALS0754COVINGTONCOVINGTONNATIONALFIRST NATIONAL CORPORATIONFIRST NATIONAL BANKLALA1HC GROUP TOTALS5809LOUISIANA BANCORP, INC.LOUISIANA BANK AND TRUSTcoNON MEMCROWLEYCROWLEYLALA1HC GROUP TOTALS5602DELHI BANCSHARES, INC.GUARANTY BK & TC OF DELHINON MEMDELHIDELHILALA1HC GROUP TOTALS5382FIRST DELHI CORPORATIONCAPITAL BANK OF DELHIHC GROUP TOTALSNON MEMDELHIDELHILALA1NO. OFOFFICESDOMES.ASSETS$1000399DOMES.DEPOSITS$1000126,69224,075126,69224,075150,37944,961150,37944,96111213,745190,26711213,745190,267141,23634,797141,23634,797243,94439,426243,94439,426136,94532,094136,94532,094DENHAM SPRINGSBHCNO3466LAPAIJENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDiARY BANKFIRST DENHAM bANCSHARES, INC.FIRST NB OF DENHAM SPRINGSFRB MEMBERSHIPNO.BANKSDENHAM SPRINGSNATIONAlDENHAM SPRINGSLA1STABA BANCSHARES, INC.STATE BANK AND TRUST COMPANYHC GROUP TOTALS4283FIRST NATIONAL BANCSHARES OF EUNICE, INCFIRST BANK OF EUNICENON MEMDONALDSONVILLEDONALDSONVILLELAEUNICEEUNICELATRI-PARISH BANCSHARES, LTD.TRI PARISH BANK AND TRUST1coNON MEMEUNICEEUNICELA1D'ARBONNE BANCSHARES, INC.D'ARBONNE BANK & TRUST CONON MEMFARMERVILLEFAR~1ERVILLELAWASHINGTON BANCORP, INC.WASHINGTON BANK AND TRUSTHC GROUP TOTALS1coNON MEMFRANKL! NTONFRANKLINTONLA60,28353,910660,28353,910324,84121,795324,84121,795125,11422,530125,11422,530361,41554,109361,41554,109114,81612,748114,81612,748690,11882,009690,11882,009LAHC GROUP TOTALS47096LAHC GROUP TOTALS6809$1000LAHC GROUP TOTALS4241$1000DOMES.DEPOSITSLA1NON MEMDOMES.ASSETSLAHC GROUP TOTALS6914NO. OFOFFICES400LA1PAGELAGLENMORABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5912CENTRAL BANCSHARES, INC.CENTRAL BANK & TRUST CONO.BANKSFRB MEMBERSHIPNON MEMGLENMORAGLENMORALALA1HC GROUP TOTALS6262OF GONZALES HOLDINJ C;iMPANY, INC.BANK OF GONZALESBA~(NON MEM30NZALESGONZALESLALA1HC GROUP TOTALS645344146453FIRST GONZALES BANCSHARES, INC.FIRST GONZALES CORPORATIONFIRST NATIONAL BANKFIRST GONZALES BANCSHARES, INC.GONZALESGONZALESGONZALESNATIONALGONZALESLALALALA64~3t;·:5397FIRST GONZALES CORPORATIONFIRST NATIONAL BANKFIRST GONZALES BAN:·H~RES, INC.1GONZALESGONZ.ALESNATIONALJONZi.LESLALALA1GRETNAGRETNANATIONALLALA1HC GROUP TOTALS5871GULF SOUTH BANCSHARES, INC.GULF SOUTH BK & TR COHC GROUP TOTALSNON MEMGRETNAGRETNALALA1$1000DOMES.DEPOSITS$1000323,79321,454323,79321,4544168,222150,5354168,222150,535464,73057,481464,73057,481464,73057,481464,73057,48113463,097405,50513463,097405,505356,12850,154356,12850,154C'JNT WLS THIS GROUPGROUP 10TAL ~:.FIRST CONTINENT'L B[NCSHARES, INC.;c- 1 KST i:B OF J~~FE •. SON PRSHDOMES.ASSETSCONTROLS THIS GROUPHC GROUP TOTALS4414NO. OFOFFICES401.GUEYDANBHCNO6582LANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGUEYDAN BANCSHARES, INC.BANK OF GUEYDANPAGEFRB MEMBERSHIPST MEMGUEYDANGUEYDANNO.BANKSLACITIZENS NATIONAL BANCSHARES, INC.CITIZENS NATIONAL BANK1HAMMONDNATIONALHAMMONDLAPROGRESSIVE CAPITAL CORPORATIONCENTRAL PROGRESSIVE BANK1NON MEMHAMMONDAMITELAHNB CORPORATIONHOMER NATIONAL BANK1HOMERNATIONALHOMERLAAMERICAN BANCSHARES OF HOUMA, INC.AMERICAN BANK AND TRUST CO1NON MEMHOUMAHOUMALAFIRST NATIONAL BANKSHARES, INC.FIRST NATIONAL BANK OF HOUMAHC .GROUP TOTALS1HOUMANATIONALHOUMALA36,79430,823136,79430,8237124,435113,3817124,435113,381451,28247,533451,28247,533271,91465,228271,91465,228880,86672,236880,86672,2369264,754222,2769264,754222,276LAHC GROUP TOTALS55661LAHC ()ROUP TOTALS0755$1000LAHC GROUP TOTALS5389$1000DOMES.DEPOSITSLAHC GROUP T'JTALS5842DOMES.ASSETSLAHC GROUP TOTALS6778NO. OFOFFICES402LA1PAGELAHOUMABHCNONAME ANDLOCATI~N Of- BANK HOLDING~~~E A~D LGCA1~0~·0F SUBSIDIARY3731PROGRESSIVE 1\ANCSHARES CORP\UATIONPROGRESSIVE BANK & TRUST COCOMPANYBANKNO.BANKSFRB MEMBERSHIPNON MEMtiOUMAHOUMALALA1HC GROUP TOTALS0196THE TERREBONNE CORPORATIONTERREBONNE BANK & TRUST CONON MEMHOUMAHOUMALALA1HC (3ROUP TOTALS4979COMMUNITY BANCSHARES, INC.COMMUNITY STATE BANKNON MEMINDEPENDENCEINDEPENDENCELALA1HC GROUP TOTALS4464SUGARLAND BANCSHARES, INC.SUGARLAND STATE BANKNON MEMJEANERETTEJEANERETTELALA1HC GROUP TOTALS4730NBC BANCSHARES, INC.NB OF CMMRC IN JFFRSN PRSHJEFFERSONJEFFERSON PARISHNATIONALLALA1HC GROUP TOTALS3389JENA BANCSHARES, INC.BANK OF JENAHC GROUP TOTALSNON MEMJENAJENALALA1NO. OFOFFICESDOMES.ASSETS$1000403Dot~ES.DEPOSITS$1000477,02268,777477,02268,77714321,132284,31514321,132284,315381,51873,174381,51873,174223,22320,624223,22320,62415390,313311,61615390,313311,616353,41849,094353,41849,094JENABHCNO58936811LANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLASALLE BANCSHARES, INC.LA SALLE STATE BANKJENA HOLDING COMPANYPAGEFRB MEMBERSHIPJENANON MEMJENANEW ORLEANSNO.BANKSLALANON MEMKENNERKENNERLA1ACADIANA BANCSHARES, INC.AMERICAN BK AND TR COMPANYHC GROUP TOTALS4682FIRST LAFAYETTE BANCORPORATIONFIRST NB OF LAF'\'.ETTE.,. GROUP TOTAL!",NON MEMLAFAYETTELAFAYETTELALASOUTHWEST1INC.L:.FAYETTEBANCS~ARE~,·:;(,~THE.~STr,~=t!s'LAFAYETTENATIONALLAFAYETTELALAKESIDE BANCSHARES, INC.LAKE SIDE NATIONAL BANKHC GROUP TOTALS1LAKE CHARLESNATIONALLAKE CHARLESLA52,19046,595455,62150,686455,62150,68611326,051285,61011326,051285,61011448,708391,70011448,7083'H,700276,19162,206276,19162,2066142,880125,2716142,880125,271LAHC GROUP TOTALS5640~LAr.•..,566046,595LA1LAFAYETTENATION.'\LLAFA'. ETTE52,190LAHC GROUP TOTALS4331$10003CONTROLS THIS GROUP1MERCHANTS BANCSHARES, INC.MERCHANTS TR AND SVGS BK$1000DOMES.DEPOSITSLAHC GROUP TOTALS6631DOMES.ASSETSNO. OFOFFICES404LA1LAKE CHARLESPAGELABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0744POWELL BHC, INC.AMERICAN BANK OF COMMERCENO.BANKSFRB MEMBERSHIPNON MEMLAKE CHARLESLAKE CHARLESLALA1HC GROUP TOTALS6245UNITED BANCSHARES, INC.AME~ICAN BANK OF COMMERCENON MEMLAKE CHARLESLAKE CHARLESLALA1HC GROUP TOTALS5922LAPLACE BANCSHARES, INC.BK LAPL OF ST JN BPT PRSH LANON MEMLAPLACELAPLACELALA1HC GROUP TOTALS4450LAFOURCHE BANCSHARES, INC.SOUTH LAFOURCHE BK & TR CONON MEMLAROSELA ROSELALA1HC GROUP TOTALS6158MERCHANTS & FARMERS BANCSHARES, INC.M&F BANK & TR CONON MEMLEESVILLELEESVILLELALA1HC GROUP TOTALS4724BANCSHARES CORPORATIONBANK OF ST CHARLESHC GROUf TOTALSNON MEMLULINGLULINGLALA1NO. OFOFFICESDOMES.ASSETS$1000405DOI~ES.DEPOSITS$1000688,96482,314688,96482,314688,96482,314688,96482,314129,24726,346129,24726,346316,42314,797316,423lft,797473,66466,706473,66466,706791,71282,708791,71282,708LUTCHERBHCNO6810LAAND LOCA!IrW OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNAM~ST. JAMES BANCORPORATION, INC.ST JAMES BANK AND TRUST coPAGEFRB MEMBERSHIPNON MEMNO.BANKslu*tCHERLUTCHERLAMANSFIELD BANCSHARES, INC.MANSFIELD BK & TR CO1NON MEMMANSFIELDMANSFIELDLANORTHWEST BANCSHARES OF LOUISIANA, INC.FIRST NAT BANK IN MANSFIELD1MANSFIELDNATIONALMANSFIELDLAMANSURA BANCSHARES, INC.MANSURA STATE BANK1NON MEMMANSURAMANSURALASABINE BANCSHARES, INC.SABINE STATE BK & TR CO1NON MEMMANYMANYLACEN-LA BANCSHARES, INC.CENTRAL LA BK & TR CO INCHC GROUP TOTALS1NON MEMMARKSVILLEMARKSVILLELA80,84073,681580,84073,681349,57744,316349,57744,316562,82656,934562,82656,934116,00214,733116,00214,733562,89854,693562,89854,693334,79232,811334,79232,811LAHC GROUP TOTALS44665LAHC GROUP TOTALS6389$1000LAHC GROUP TOTALS3467$1000DOMES.DEPOSITSLAHC GROUP TOTALS4852DOMES.ASSETSLAHC GROUP TOTALS4764NO. OFOFFICES406LA1PAGELAMARKSVILLEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6430UNION BANCSHARES, INCORPORATEDUNION BANKNO.BANKSFRB MEMBERSHIPNON MEMMARKSVILLEMARKSVILLELALA1HC GROUP TOTALS5910BOS BANCSHARES, INC.BANK OF THE SJUTHNON MEMMETAIRIEMETAIRIELALA1HC GROUP TOTALS3653JEFFERSON BANCSHARES, INC.JEFFERSON GUARANTY BANKNON MEMMETAIRIEJEFFERSON PARISHLALA1HC GROUP TOTALS46!"7METRO SHARES, INC.FIRST METRe~oLIT~N BANKNON ME!tsMET/IRIEJEFF~:RSONPARISHLALA1HC GROUP TOTAL:>6100PEn?~ES HOLDJ~G COR~ORATIONPlOPLES BAN!~~DTRUST CONON MEMMINDENMINDENLALA1HC GROUP TOTALS3485AMERICAN BANCSHARES, INC.AMERICAN BANK & TRUST COHC GROUP TOTALSNON MEMMONROEMONROELALA1NO. OFOFFICESDOMES.ASSETS$1000407DOMES.DEPOSITS$1000366,05161,4363t>6,05161,436436,59233,075436,59233,07512526,179434,22412526,179434,224599,466P8,567599,46688,5675102,19490,7645102,19490,7645121,73298,7565121,73298,756MONROEBHCNO4966LAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCENTRAL CORPORATIONCENTRAL BANKFRB MEMBERSHIPST MEMMONROEMONROENO.BANKSLA1OUACHITA NATIONAL BANCSHARES, INC.OUACHITA NAT BANK IN MONROEMONROENATIONALMONROELA1SECURITY BANCSHARES, INCORPORATEDSECURITY BK MONROE LOUISIANANON MEMMONROEMONROELA1AMERICA CORPORATIONAMERICA BANK IN LOUlSIANANON MEMMORGAN CITYMORGAN CITYLA1GUARANTY BANCSHARES HOLDING CORPORATIONGUARANTY BANK & TRUST CONON MEMMORGAN CITYMORGAN CITYLAEXCHANGE BANCSHARES, INC.fXCHANGE BANK AND TRUSTHC GROUP TOTALS1coNON MCt"NATCHITOCHESNATCHITOCHESLA488,335387,2819488,335387,28111516,716430,71811516,716430,718124,43421,764124,43421,764138,76434,434138,76434,434385,51775,882385,51775,882265,60459,065265,60459,065LAHC GROUP TOTALS49549LAHC GROUP TOTALS6237$1000LAHC GROUP TOTALS3336$1000DOMES.DEPOSITSLAHC GROUP TOTALS6632DOMES.ASSETSLAHC GROUP TOTALS6506NO. OFOFFICES408LA1~----~~----~-----~-----------------,-------~------------~------NEW IBERIAPAGELABHCNONAME AND LOCATION OF BANK H~~DING COMPANYNAME AND LUCATION OF SUBSIDIARY BANK5892CITY BANCORP, INC.CITY BANK AND TRUST COMPANYFRBNO.BANKSMEMJIE~-SHIPNON MEMNEW IBERIANEW IBERIALALA1HC GROUP TOTALS4908IBERIA BANCSHARES CORPORATIONBANK OF IBERIANON MEMNEW IBERIANEW IBERIALALA1HC GROUP TOTALS5565STATE NATIONAL CORP.STATE NAT BK OF NEW IBERIANEW IBERIANEW IBERIANATIONALLALA1HC GROUP TOTALS4512NEW IBERIATHE PEOPLE'S FIRST NATIONAL BANCSHARES, INC.NEW IBERIANON MEMPPLS BK & TR OF NEW IBERIALALA1HC GROUP TOTALS3395CNB BANCSHARES CORPORATIONCENTURY BANKNON MEMNEW ORLEANSNEW ORLEANSLALA1HC GROUP TOTALS2087FIRST COMMERCE CORPORATIONFIRST NAT BANK OF COMMERCEHC GROUP TOTALSNEW ORLEANSNEW ORLEANSNATIONALLALA1NO. OFOFFICESDOMES.ASSETS$1000409Dot~ES.DEPOSITS$1000562,73056,415562,73056,415230,53727,939230,53727,939491,37082,252491,37082,2526141,436129,8066141,436129,806538,01034,856538,01034,856341,986,0961,456,024341,986,0961,456,024NEW ORLEANSBHCNO0477LANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHIBERNIA CORPORATIONHIBERNIA NB IN N ORLE~NSPAGEFRB MEMBERSHIPNEW ORLEANSNEW ORLEANSNAT:iot!~:..NO.BANKSLA6811JENA HOLDING COMPANYLASALLE BANCSHARES, INC.LA SALLE STATE BANKJENA HOLDING COMPANY1NEW ORLEANSJENANON MEMJENANEW ORLEANSLALAWHITNEY HOLDING CORPORATIONWHITNEY NB OF NEW ORLEANSHC GROUP TOTALS6263BNR BANCSHARES, INC.BANK OF NEW ROADSLANEW ROADSNEW ROADSLAGREAT GUARANTY BANCSHARES, INC.GUARANTY BANK AND TRUST CO1NON MEMNEW ROADSNEW ROADSLAPEOPLES BANCSHARES OF POINTE COUPEE PARISH, INC.NEW ROADSPPLS BK & TC OF PNT CP PARNON MEMNEW ROADSHC GROUP TOTALS1LA161.521,2611,093,496352,19046,595352,19046,595142,119,6831,650,236142,119,6831,650,2365132,181121,5935132,181121,593590,21682,978590,21682,978225,63923,169225,63923,169LAHC GROUP TOTALS66331,093,496LAHC GROUP TOTALS54101,521,261LA1NON MEM16CONTROLS THIS GROUP1NEW ORLEANSNATIONALNEW ORLEANS$1000LALAHC GROUP TOTALS0734$1000DOMES.DEPOSITSLAHC GROUP TOTALS68115893DOMES.ASSETSNO. OFOFFICES410LA1~-----------------------__,..--------------r-----~~ ~----OAK GROVEPAGELABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5499WEST CARROLL BANCSHARES, INC.W CARROLL NB OF OAK GROVENO.BANKSFRB MEMBERSHIPOAK GROVEOAK GROVENATIONALLALA1HC GROUP TOTALS5925OLLA BANCSHARES, INC.OLLA STATE BANKNON MEMOLLAOLLALALA1HC GROUP TOTALS6946AMERICAN BANCORP, INC.AMERICAN BANK AND TRUSTcoNON MEMOPELOUSASOPELOUSASLALA1HC GROUP TOTALS5661FIRST BANCSHARES OF ST. LANDRY, INC.FIRST NB OF ST LANDRY PARISHOPELOUSASOPELOUSASNATIONALLALA1HC GROUP TOTALS3446PLANTERS BANCSHARES, INC.PLANTER TR AND SAVINGS BKNON MEMOPELOUSASOPELOUSASLALA1HC GROUP TOTALS6677FIR::;T CITIZENS BANCSHARES CORPORATIONFIRST BANKHC GROUP TOTALS-NON MEMPINEVILLEPINEVILLELALA1NO. OFOFFICESDOMES.ASSETS$1000411DOMES.DEPOSITS$1000128,60525,877128,60525,877230,016271 092230,01627,092684,38177,916684,38177,916591,32382,384591,32382,384472,38466,267472,38466,267440,67336,985440,67336,985PLAQUEMINEBHCNOLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIPA. WILBERT'S SONS LUMBER AND SHINGLE COMPANYPLAQUEMINEIBERVILLE TR AND SVGS BKNON MEMPLAQUEMINEHC GROUP TOTALSNO.BANKS07296356CITIZENS BANCORPORATION, INC.CITIZENS BANK AND TRUST CONON MEMPLAQUEMINEPLAQUEMINELABAYOULANDS FINANCIAL CORPORATIONBAYOULANDS BANK1NON MEMPLATTENVILLEPLATTENVILLELAFIRST PORT ALLEN BANCSHARES, INC.FIRST NATIONAL BANK1PORT ALLENNATIONALPORT ALLENLAWEST BATON ROUGE BANCSHARES, INC.BANK OF WEST BATON ROUGE1NON MEMPORT ALLENPORT ALLENLAFIRST REPUBLIC BANCSHARES, INC.FIRST REPUBLIC BANKHC GROUP TJTALS1NON MEMRAYVILLERAYVILLELA74,37665,174574,37665,174269,33861' 936269,33861.936218,34116,387218,34116,387229,08226' 635229,08226,635345,46240,222345,46240,222357,38951,191357,38951.191LAHC GROUP TOTALS60505LAHC GROUP TOTALS5810$1000LAHC GROUP TOTALS6014$1000DOMES.DEPOSITSLAHC GROUP TOTALS6264DOMES.ASSETSLA1LANO. OFOFFICES412LA1-·-------~-----------...---------~-~--PAGELARICHMONDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4907MAL~SONBANCSHARES CORP.MADISON BANK & TRUST COMPANYFRB MEMBERSHIPNON MEMRICHMONDRICHMONDNO.BANKSLALAHC GROUP TOTALS6532LINCOLN BANCSHARES, INC.LINCOLN BANK & TRUST CO1NON MEMRUSTONRUSTONLARUSTON BANCSHARES, INC.RUSTON STATE BK & TR CO1NON MEMRUSTONRUSTONLA6634AMERICAN BANCSHARES HOLDING CORP.AMERICAN BANK & TRUST CO1NON MEMSHREVEPORTSHREVEPORTLALAHC GROUP TOTALS4574COMMERCIAL NATIONAL CORPORATIONCOMMERCIAL NB IN SHREVEPORT1SHRFVEPORTNATIONALSHREVEPORTLALAHC GROUP TOTALS3794FIRST NATIONAL BANCORP, INC.FIRST NB OF SHREVEPORTHC GROUP TOTALS1SHREVEPORTNATIONALSHREVEPORTLA$100011 '7 05113,23811,7 05488,51679,066488,51679,0665135,620119,3215135,620119,3214105,21288,6014105,21288,601151,091,950864,065151,091,950864,065191,079,089828,054191,079,089828,054LA1$1000DOMES.DEPOSITS13,238LAHC GROUP TOTALSDOMES.ASSETS1LAHC GROUP TOTALS4413NO. OFOFFICES413SHREVEPORTBHCNO5360LAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPIONEER BANCSHARES CORPORATIONPIONEER BANK & TRUST COFRB MEMBERSHIPNON MEMSHREVEPORTSHREVEPORTNO.BANKSLALAHC GROUP TJTALS41631UNITED MERCANTILE BANCSHARES, INC.UNITED MERCANTILE BANKNON MEMSHREVEPORTSHREVEPORTLALAHC GROUP TOTALS5916FBT BANCSHARES, INC.FIDELITY BANK AND TRUST1coNON MEMSLIDELLSLIDELLLAFIRST BANCSHARES, INC.FIRST BANK1NON MEMSLIDELLSLIDELLLA7066CITIZENS BANCSHARES OF SPRINGHILL, INC.CITIZENS BK & TR CO1NON MEMSPRINGHILLSPRINGHILLLALAHC GROUP TOTALS3208FELICIANA COMMERCE CORPORATIONBANK OF COMMERCE AND TR COHC GROUP TOTALS1NON MEMST. FRANCISVILLEST FRANCISVILLELALA1$1000DOMES.DEPOSITS$1000263,759235,23110263,759235,231697,94786,044697,94786,044231,30227,420231,30227,4206130,061118,0616130,061118,061233,41830,473233,41830,473331,82629,363331,82629,363LAHC GROUP TOTALSDOMES.ASSETS10LAHC GROUP TOTALS5411NO. OFOFFICES414ST. FRANCISVILLEPAGELABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4662ST. FRANCISVILLE BANCSHARES1 INC.BANK OF ST FRANCISVILLENO.BANKSFRB MEMBERSHIPNON MEMST. FRANCISVILLEST FRANCISVILLELALA1HC GROUP TOTALS7178THE LAWTON COMPANYCALCASIEU MARINE NAT BANKSULPHURLAKE CHARLESNATIONALLALA1HC GROUP TOTALS0782WM. T. BURTON INDUSTRIES, INC.CALCASIEU MARINE NAT BANKSULPHURNATIONAL. LAKE CHARLESLALA1HC GROUP TOTALS6998TALLULAH BANCSHARES1 INC.TALLULAH STATE BK & TR CONON MEMTALLULAHTALLULAHLALA1HC GROUP TOTALS6533FIRST ACADIAN BANCSHARES1 INC.ACADIAN BANKNON MEMTHIBODAUXTHIBODAUXLALA1HC GROUP TOTALS5870ONE AMERICAN CORP.FIRST AMERICAN BANK & TRUSTHC GROUP TOTALSNON MEMVACHERIEVACHERIELALA1NO. OFOFFICESDOMES.ASSETS$1000415D0~1ES.DEPOSITS$1000129136026,1041291 36 02611042364219075491384236421907549138423642190754913842364219075491384146 7 06411097146170641,09733815873413323381587341332490147082144049014708214401VILLE PLATTEBHCNO6916LAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCITIZENS BANCSHARES, INC.CITIZENS BANKFRB MEMBERSHIPNON MEMVILLE PLATTEVILLE PLATTENO.BANKSLA1FIRST CITIZENS FINANCIAL CORPORATION OFCITIZENS BK & TC OF VIVIANNON MEMVIVIANVIVIANLALAHC GROUP TOTALS58941:,';67461AMERICAN SECURITY BANCSHARES, INC.AMERICAN BANKNON MEMWELSHWELSHLAlNON MEMWEST MONROEWEST MONROELAWINN BANCSHARES, INC.WINN STATE BANK & TRUST1coNON MEMWINNFIELDWINNFIELDLAPROGRESSIVE HOLDING COMPANYPROGRESSIVE STATE BK & TRHC GROUP TOTALS1coNON MEMWINNSBOROWINNSBOROLA240,15737,499240,15737,499348,86943,663348,86943,663345,79640,962345,796>,0,962342,08136,314342,08136,314119,19117,166119,19117,166130,27427,187130,27427,187LAHC GROUP TOTALS6851$1000LAHC GROUP TOTALS5827$1000DOMES.DEPOSITSLAGROUP TOTALSLBO BANCORP, INC.LA BANK OF OU.'\CHITA PRSHDOMES.ASSETSLAHC GROUP TOTALS3491NO. OFOFFICES416LA1HINNSBOROBHCNO5567LANAME AND LOCATION OF BANK HOLDING COf~PANYNAME AND LOCATION OF SUBSIDIARY BANKWINNSBORO BANCSHARES, INCORPORATEDWIN~SBORO STATE BK & TR COPAGEFRB MEMBERSHIPNON MEMWINNSBOROWINNSBORONO.BANKSLALAHC GROUP TOTALS4442GUARANTY BANCORPGUARANTY BANK & TRUST CO1NON MEMZACHARYZACHARYLALAHC GROUP TOTALS0339BANC OF MAINE CORPORATIONBANK OF MAINE NA1AUGUSTANATIONALAUGUSTAMEMEHC GROUP TOTALS0074DEPOSITORS CORPORATIONDEPOSITORS TRUST COMPANYCANAL BANK AND TRUST CODEPOSITORS TC OF AROOSTOOKDEPOSITORS TC OF EASTERN ME1NONNONNONNONMEMMEMMEMMEMAUGUSTAAUGUSTAPORTLANDFT FAIRFIELDBANGORMEMEMEMEBANKSHARES COMPANYMERRILL TRUST COMPANYFEDERAL TRUST COMPANYMERRILL BANK NATIONAL ASSNME~~ILLHC GROUP TOTALS4BANGORST MEMBANGORNON MEMI~ ATERV ILL ENATIONALFARMINGTONMEMEMEME3DOMES.ASSETS$1000D0~1ES.DEPOSITS$1000356,26851,171356,26851,171325' 6 0723,036325' 6 0723,0369102,15474,5169102,15474,516393798451,686338,01293,44882,852380,102283,02382,28574,23993965,998819,649303124.36,156107,18994,722302,82994,71583,32950638,067480,873MEHC GROUP TOTALS0092NO. OFOFFICES417LEWISTONBHCNO01450183MENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNORTHEAST BANKSHARE ASSOCIATIONNORTHEAST BANKNORTHEAST BANK & TRUST CONORTHEAST BANK OF LINCOLNNORTHEAST BANK OF GUILFORDNORTHEAST BK OF MILLINOCKETNE BK NA OF FARMINGTONNORSTAR BANCORP INC.PAGEFRB MEMBERSHIPLEWISTONNON MEMPORTLANDNON MEMBANGORNON MEMLINCOLNNON MEMGUILFORDNON MEMt1IL LI NOCKETNATIONALFARMINGTONALBANYNO.BANKSMEMEMECASCO NORTHERN CORPORATIONCASCO NORTHERN BANK N A~1EMEMAINE NATIONAL CORP.MAINE NATIONAL BANK1PORTLANDNATIONALPORTLANDMEFARMERS NATIONAL BANCORPFARMERS NAT BANK OF MARYLANDCAROLINE COUNTY BANK1ANNAPOLISNATIONALANNAPOLISNON MEMGREENSBOROMDMD4710EQUITABLE BANCORPORATIONEQUITABLE BANK N AEQUITABLE BK OF DE NAT ASSNFARMERS & MRCHS NB OF HGSTNTHE MAYBACO COMPANYHC GROUP TOTALS2BALTIMORENATIONALBALTIMORENATIONALDOVERNATIONALHAGERSTOWNBALTIMORE50561,384495,91855735,161636,57755735,161636' 57787604,625505,99487604,625505,994121208,07512,007184,38010,26113220,082194,6411341102,550,703131,030116' 3982,095,43780,283102,2431452,798,1312,277,963MDHC GROUP TOTALS0603277' 45390,09539,01835,60427,78825,960MEHC GROUP TOTALS5603312,463104,04043,96939,43233,00128,479MEHC GROUP TOTALS6431MDDELMDMD$100027ll3333MEMEN.Y. CONTROLS THIS GROUP6PORTLANDNATIONALPORTLAND$1000DOMES.DEPOSITSMEHC GROUP TOTALS0256DOMES.ASSETSNO. OFOFFICES418MDCONTROLS THIS GROUP3-- ------------BALTIMOREBHCNO11447231------------------;~--------------....-------~PAGEMDNAME AND LOCATION OF BA~K !:OLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST MARYLAND ~ANCORPFIRST NAT BK OF MARYLANDFIRST OMNI BANK NAT ASSNALLIED IRISH BANKS LIMITEDNO.BANKSFRB MEMBE.RSHIPBALTIMOREBALTIMORENATIONALMILLSBORONATIONALDUBLINMDDELEIMDMARYLAND NATIONAL CORPORATIONMARYLAND NATIONAL BANKMARYLAND BANK NAT ASSN2BALTIMOREBALTIMORENATIONALNEWARKNATIONALMDDELMD2HC GROUP TOTALS0118MERCANTILE BA~KSHARES CORPORATIONMERCANTILE SAFE DEP & TR COCITIZENS NATIONAL BANKFREDERICKTOWN BK ?. TR COCG~NTY BAN~JNU AND TRUST COA~NAPOLIS B~NKING & TRUST COWSTMNSTR BK&TR CO-CAROL CTYPENINSULA BANKFIRST NB OF ST MARYSFOREST HILL STATE BANKCHESTERTOWN BANK OF MDPOTOMAC VALLEY BANKBANK OF SOUTHERN MARYLANDPEOPLES BANK OF MARYLANDCALVERT BANK AND TRUST COFIDELITY BAUKSUDLERSVILLE BANK OF MDST MICHAELS BANKBALliMOREBALTIMORENON MEMNATIONALLAURELNON MEMFREDERICKNON MEMELKTONANNAPOLISST MEMWESTMINSTERNON MEMPRINCE.>S ANNENON MfMLEONARDlOWNNATIONALFOREST HILLST MEMCHESTERTOWNNON MEMGAITHERSBURGNON MEMLA PLATANON MEMDENTONNON MEMPRINCE FREDERICKNON MEMFROSTBURGNON MEMSUDLERSVILLENON MEMST MEMST MICHAELSMDMDMDMDMDMDMDMDMDMDMDMDMDMDMDMDMDMDTHE MAYBACO COMPANYEQUITABLE BANCORPORATIONEQUITABLE BANK N ABALTIMOREBALTIMOREBALTIMORENATIONALMD2,078,88426,5691463,104,6802,105,45319114,707,802382,0923, 177,3561925,089,8943,367,60917164868,428199,988121,552113,524104,053101,937101,42690,30279,52443422370,40664,11343,03629,42727,47827,25220,958704,946152,839109,50298,64188,89291,63986,37881,00672,83164,71463,24454,04438,01925,74424,19524,03519,0401082,137,1371,799,7091342,550,7032,095,437555MDMD$10002,980,514124,166517DOMES.DEPOSITS14518889HC GROUP TOTALS4710-0603$1000CONTROLS THIS GROUPHC GROUP TOTALS0602DOMES..IISSETSNO. OFOFFICES41973,733190,253BALTIMOREBHCNO06034710MDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKEQUITABLE BANCORPORATIONEQUITABLE BK OF DE NAT ASSNFARMERS & MRCHS NB OF HGSTNTHE MAYBACO COMPANYPAGEFRB MEMBERSHIPBALTIMORENATIONALDOVERNATIONALHAGERSTOWNBALTIMORENO.BANKSDELMDMDST MEMBETHESDA BANCORPORATIONBANK OF BETHESDANON MEM5777BALTIMOREBALTIMOREMDMD1LTC BANCORPLIBERTY TRUST COMPANY OF MDNON MEMCUMBERLANDCUMBERLANDMD1SUBURBAN BANCORPORATIONSUBURBAN BANKNON MEMHYATTSVILLEBETHESDAMDMARYLAND BANKCORP, INC.MARYLAND BANK & TRUSTHC GROUP TOTALS1coNON MEMLEXINGTON PARKLEXINGTON PARKMD2,798,1312,277,963921,595,0701,199,019921,595,0701,199,01910115,01093,73410115,01093,7348113,60296,2198113,60296,219812, 551, 0272,034,020812,551,0272,034,020556,94151,319556,94151,319MDHC GROUP TOTALS0605145MDHC GROUP TOTALS023180,283102,243MDHC GROUP TOTALS6663131,030116,398MD1BETHESDABETHESDA$1000110CONTROLS THIS GROUP3UNION TRUST BANCORPUNION TRUST COMPANY OF MDHC GROUP TOTALS$1000DOMES.DEPOSITSMDHC GROUP TOTALS0233DOMES.ASSETSNO. OFOFFICES420MD1OXON HILLPAGEMDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5568UNITED BANCORP OF MARYLAND, INC.UNITED BK & TR CO OF MDNO.BANKSFRB MEMBERSHIPNON MEMOXON HILLUPPER MARLBOROMDMD1HC GROUP TOTALS5569CITIZENS BANCORPCITIZENS BK & TR CO OF MDNON MEMRIVERDALERIVERDALEMDMD1HC GROUP TOTALS6929FWB BANCORPORATIONFIRST WOMEN'S BK OF MARYLANDNON MEMROCKVILLEROCKVILLEMDMD1HC GROUP TOTALS6962SUBURBAN NATIONAL CORPORATIONSUBURBAN NB OF ARLINGTONARLINGTONNATIONALARLINGTONMASSMASS1HC GROUP TOTALS0321BANK OF BOSTON CORPORATIONFIRST NB OF BOSTONBANK OF BOSTON-WESTERN MA NABANK OF BOSTON-BRISTON NABK OF BOSTON - MIDDLESEXBK OF BOSTON-BRNSTBL N ABANK OF BOSTON - NORFOLKBANK OF BOSTON-ESSEN N ABK OF BOSTON-WRCSTR N ABANK OF BOSTON-BERSHIRE NAHC GROUP TOTALSBOSTONNATIONALBOSTONNATIONALHOLYOKENATIONALNEW BEDFORDNON MEMBURLINGTONNATIONALYARMOUTHNON MEMWELLESLEYNATIONALHAVERHILLNATIONALNORTHBRIDGENATIONALPITTSFIELDMASSMASSMASS~1ASSMASSf~ASSMASSMASSMASSMASS9NO. OFOFFICESDOMES.ASSETS$1000421DOMES.DEPOSITS$10001062,97957,2331062.97957,23371898,724768,58471898,724768,584231,56528,479231,56528.479318.77816,674318,77816,674361814811111011510,003,577287,056261,995231,052215,562206,382134,128109,33263,9894, 913,027247.492219,060212,329198,556186,186121.43193,90257,728124BOSTONBHCNO0328~~·;0013MASSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBANK OF NEW ENGLAND CORPORATIONBANK OF NEW ENGLAND N ABANK OF NEW ENGLAND - W N ABANK OF NEW ENGLAND-HANco*ckBK OF NEW ENGLAND-BAY ST NABK OF NE-BRSTL CTY NABANK OF NEW ENGLAND-N SHOREBK OF NEW ENGL-BRNSTBL CY NABK NEW ENGLND-FRKLN CTY NABANK OF NEW ENGLAND - WAREBK NEW ENGLND-HMPSHR CTY NABK OF NEW ENGLD-WRCTR CY NABK OF NEI<I E~GLD-l'KSHR CTY NAGROUPPAGEFRB MEMBERSHIPBOSTONNATIONALBOSTONNATIONALSPRINGFIELDNON MEMQUINCYNATIONALLAWRENCENATIONALFALL RIVERST MEMGLOUCESTERNATIONALBARNSTABLENATIONALGREENFIELDNON MEMWARENATIONALNORTHAMPTONNATIONALATHOLNATION<\LWILL! AMSTOWNNO.BANKSMASSMASSMASSMASSMASSMASSMASSMASSMASSMASSMASSMASSMASSTOTAL~BAYBANKS,'l;!:.'BANKB1-.YBANKBAYBANKBAYBANKBAYBANKBAYBANKBAYBANKBAYBANK12INC.TRli3T COM:'ANYNOR··o~ :: c~·y TR COHARVARD TRUST COVALLEY TRUST COMPI\'lYNAI'IONAL ASSNMERRIMACK VALLEY NABOSTON NAFIRST EASTHAMPTON NABOSTONNON MEMBURLINGTONNON MEMDEDHAMNON MEMCM1BRIDGENON NE~SPRING.~IELDNATIONAL?L n10UThNATIONALANDOVERNATIONALBOSTONNATIONALEASTHAMPTONMASSMASSMASSMASSMASSMASSMASSMASSMASSHC GROUP TOTALS0296CAPITOL BANCORPORATIONCAPITOL BANK & TRUST co8NON MEMBOSTONBOSTONMASSMASSHC GROUP TOTALS3715PATRIOT BANCORPORATIONPATRIOT BK/BROOKLINE TR coPATRIOT BANK/HARBOR NATHC GROUP TOTALS1BOSTONNON MEMBROOKLINENATIONALBOSTONMASSMASSMASS2NO. OFOFFICESDJMES.ASSETS$1000422DONES.DEPOSITS$100016211711755535223,797,083726,897231,785189,362112,275100,64996,33080,98143,73438,00333,18526,3732,870,167617,118206,727170,72088,57 588,44986,46670,45037,46933,40227' 41222,950995,476,6574,3.J.9,905893420242514721, 786' 426904,303727,059672,741266,574161,076108,51843,5191,557,790730,622570,109569,486233,680138' 32585,37239,6892154,670,2163,925,0736304,900198,5286304,900198,528112444,485239,036376,908136,82913683,521513,737----------------------------~--~---------~·---------PAGEMASSBOSTONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3674SECURITY BANCORP, INC.SECURITY NATIONAL BANKNO.BANKSFRB MEMBERSHIPBOSTONLYNNNATIONALMASSMASS1HC GROUP TOTALS0014SHAWMUT CORPORATIONSHAWMUT BANK OF BOSTON NASHAWMUT WORCESTER CTY BK NASHAWMUT FIRST BANK & TR COSHAWMUT COUNTY BANK NASHAWMUT COMMUNITY BANK NASHAWNUT BK OF BRISTJL CTY NASHAWMUT MERCHANTS BANK NASHAWMUT NEEDHAM BANK NASHAWMUT FIRST COUNTY BANK NASHAWMUT BK OF HAMPSHR CTY NASHAWMUT BK OF FRANKLIN CTYSHAWMUT BANK OF CAPE COD NAMARTHAS VINEYARD NAT BANKBOSTONBOSTONNATIONALWORCESTERNATIONALSP.RINGFIELDST MEMCAMBRIDGENATIONALFRAMINGHAMNAT:::ONALNEW BEDFORDNATIONALSALEMNATIONALNEEDHAMNATIONALBROCKTONNATIONALAMHERSTNATIONALGREENFIELDST MEMORLEANSNATIONALVINEYARD HAVENNATIONALMASSMASSMASSMASSMASSMASSMASSMASSMASSMASSMASSMASSMASSMASS13HC GROUP TOTALS0305STATE STREET BOSTON CORPORATION~TATE STREET BANK AND TR COST MErlBOSTONBOSTONMASSMASS1HC GROUP TOTALS0307UST CORP.UNITED STATES TRUST COMPANYUSTRUST COMPANYUSTRUST/MIDDLESEXHC GROUP TOTALSNON MEMNON MEMNON MEMBOSTONBOSTONMIL TONCAMBRIDGEMASSMASSMASSMASS3NO. OFOFFICESDOMES.ASSETS$1000423DOMES.DEPOSITS$100014214,455192,02014214,455192,0202733192518689853832,885,112847,360382,136374,277274,986165,717137,296135,170129,84192,93280,92175,91531.8521,821.185701,394290,985309,357242,069139,234116,816120,459102,38174,81557,98468,87328,7681725,613,5154,074,320173,.555, 2902,150,415173,555,2902,150,415953539,728144,73581,445420,510126,55571,15617765,908618,221BROCKTONBHCNO0688MASSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCHARTERBANK INCORPORATEDPLYMOUTH HOME NATIONAL BANKPAGEFRB MEMBERSHIPBROCKTONNATIONALBROCKTONNO.BANKSMASSMASS5424FIRST MASSACHUSETTS FINANCIAL CORPORATIONMASSACHUSETTS BANK AND TR COFIRST MASSACHUSETTS MANAGEMENT CORPORATION5424FIRST MASSACHUSETTS MANAGEMENT CORPORATIONFIRST MASSACHUSETTS FINANCIAL CORPORATIONMASSACHUSETTS BANK AND TR COFIRST MASSACHUSETTS MANAGEMENT CORPORATION17279,841255,128MASSMASS.337,368MASS CONTROLS THIS GROUP34,3041BROCKTONBROCKTONNON MEMBROCKTONBROCKTONCAMBRIDGE BANCORPCAMBRIDGE TRUST COMPANY1NON MEMCAMBRIDGECAMBRIDGEMASSMASSHC GROUP TOTALS0448THE FIRST BANCORPORATIONFIRST BANK1NON MEMCHELMSFORDCHELMSFORDMASSMASSHC GROUP TOTALS5425BROADWAY CAPITAL CORP.BROADWAY NB OF CHELSEAHC GROUP TOTALS1CHELSEANATIONALCHELSEA337,368MASSMASSMASS337,368MASS CONTROLS THIS GROUPHC GROUP TOTALS6715$1000255,128HC GROUP TOTALS54240149$1000DOMES.DEPOSITS279,8411BROCKTONNON MEMBROCKTONBROCKTONDOMES.ASSETS17HC GROUP TOTALS0149NO. OFOFFICES424MASSMASS134,30434,304337,36834,3044120,888104,3604120,888104,36010159,240139,12810159,240139,128260,00754,047260,00754,047FITCHBURGPAGEl"lAS:.>BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCA7ION OF SUBSIDIARY BANK1249THE SAFETY FUND CORPORATION1ST SFTY FND NB OF FTCHBRGNO.BANKSFRB MEMBERSHIPFITCHBURGFITCHBURGNATIONALMASSMASSMASSACHUSETTS BANKSHARES, INC.LINCOLN TRUST COMPANYHINGHAMHINGHAM86,4478109,81486,4476114,305103,1106114,305103,11018827,411723,275188271 411723,275592,45383,073592,45383,073MASSMASS204,32910MASSsz CONTROLS THIS GROUP182,04110204,329182,04133811549,846254,503238,419478,872224,870219,461MASSMASS1HC GROUP TOTALS0654ARLTRU BANCORPORATIONARLINGTON TRUST COMPANYNON MEMLAWRENCELAWRENCEMASSMASS1HC GROUP TOTALS6678HOME NATIONAL CORPORATIONHOME NAT BANK OF MILFORDMILFORDf'IIL FORDNATIONALMASSMASS1HC GROUP TOTALS285402262853COLONIAL GENERAL, INC.FIRST COOLIDGE CORPORATIONCOOLIDGE BANK AND TRUST COBELLEVUE HOLDING CORPORATIONNEW YORKWATERTOWN~lATERTOWNNON MEMGENEVA1HC GROUP TOTALS0316MULTIBANK FINANCIAL CORP.SOUTH SHORE BANK~1ECHAN I CS BANKFIRST AGRICULTURAL BANKNON MEMNON MEMNON MEMQUINCYQUINCYWORCESTERPITTSFIELDDOMES.DEPOSITS$1000109,8141NON MEMDOMES.ASSETS$10008HC GROUP TOTALS0274NO. OFOFFICES425MASSMASSMASSMASSQUINCYBHCNO0316MASSNAME ~ND lOCATION OF BANK HOLDING COMPANYNAME AND lOCATION OF SUB~IDIARY BANKMULTIBANK FINANCIAl CORP.DURFEE ATTLEBORO BANKMULTIBANK NAT OF WSTRN MAFALMOUTH NATIONAl BANKPAGEFRB MEMBERSHIPQUINCYNON MEMFAll RIVERNATIONAlSPRINGFIELDNATIONAlFALMOUTHNO.BANKSMASSMASSMASSMASSCENTURY BANCORP, INC.CENTURY BANK & TRUST COCENTURY NORTH SHORE B&TBANK OF MASSACHUSETTSNON MEMNON MEMNON MEMSOMERVIllESOMERVIllElYNNCHELSEANEW ENGLAND BANCORP, INC.GUARANTY FIRST TR CO821, 457,1261,295,236431177,21238,3968,845135,32130,3278,2388224,453173,88615155,019140,82515155,019140,825MASSMASS10£.'J4, 329szCONTROLS THIS GROUP182,041MASSMASSMASSMASS3NON MEMWALTHAMWALTHAMMASSMASSHC GROUP TOTALS02262853FIRST COOLIDGE CORPORATIONC~OliDGE BANK AND TRUST COBEllEVUE HOLDING CORPORATION1~,~ATERTOWNNON MEMWATERTOWNGENEVAHC GROUP TOTALS2424COMMERCIAL BANKSHARES CORP.COMMERCIAL SAVINGS BANKHC GROUP TOTALS1ST MEMADRIANADRIAN$1000189,35496,00586,674HC GROUP TOTALS0671$1000DOMES.DEPOSITS216,144104,58593,6296coDOMES.ASSETS13107HC GROUP TOTALS0260NO. OFOFFICES426MICHMICH110204,329182,0416117,795106,9806117,795106,980ANN ARBORBHCNO07960346PAGEMICHNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNATIONAL ANN ARBOR CORPORATIONNB & TRCO OF ANN ARBORMONROE COUNTY BANKNBD BANCORP, INC.NO.BANKSFRB MEMBERSHIPANN ARBORANN ARBORNATIONALDUNDEEST MEMDETROITFIRST OF HURON CORP.FIRST NAT BK OF BAD AXEPEOPLES BANKING CORPORATIONPEOPLES NB & TR CO OF BAY CYFRANKENMUTH BANK & TRUSTFIRST NAT BK OF LAPEERCOMMUNITY BANKMCPHERSON STATE BANKAMERICAN SECURITY BANKSTATE SVGS BK OF W BRANCHOSCODA STATE BANK299,159268,879464,15258,752464,15258,75218171072532388,438330,967119,806100,06989,04979,72463,28235,318334,235302,040100,54691,96581,25662,638641,206,6531,061,228210,1119,295210,1119,295353,73346,983353,7 3346,983MICHMICH1BAYNATIONALNON MEMNATIONALNON MEMNON MEMST MEMST MEMNON MEMCITYBAY CITYFRANKENMUTHLAPEERBAD AXEHOWELLMT PLEASANTWEST BRANCHOSCODAMICHMICHMICHMICHMICHMICHMICHMICHMICH8HC GROUP TOTALS0936BAY PORT ASSOCIATESBAYPORT STATE BANKNON MEMBAY PORTBAYPORTMICHMICH1HC GROUP TOTALS0927FIRST STATE INVESTMENT CO.FIRST SB OF GREENVILLEHC GROUP TOTALSNON MEMBELDINGGREENVILLE$100014HC GROUP TOTALS0666$1000DOMES.DEPOSITS244,18024,6992BAD AXEBAD AXENATIONALDOMES.ASSETSMICH272,00811MICH27,1513MICHMICH CONTROLS THIS GROUPHC GROUP TOTALS4333NO. OFOFFICES427MICHMICH156,02932,519BIRMINGHAMPAGEMICHBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0412FIDELITY FINANCIAL CORPORATION OF MICHIGANFIDELITY BANK OF MICHIGANFIDELITY BANKFIDELITY BK OF BINGHAM FARMSFIDELITY BANK OF TROYFRB MEMBERSHIPNONNONNONNONMEMMEMMEMMEMNO.BANKSBIRMINGHAMBIRMINGHAMSOUTHFIELDBINGHAM FARMSTROYMICHMICHMICHMICHMICHHC GROUP TOTALS02"/1MICHIGAN ~~Tlr~AL CORPORATIONMitHIGt'.fi NAT BANK UF DETROITMICHIGAN NATIONAL BANKMICHIGAN NATIONAL BK-OAKLANDMICHIGAN NATIONALBANK-MID MIMt~HIGAN NAT ~K-N0RTH METRO;.;:r~HIGAN N~~ ~~NK··WEST METROMICHIGAN BAI~K -:>RT HURONMICHIGAN NATIONAL BK-CENTRALMICHIGAN N~TIONAL BK-VALL~fMICHIGAN NAT BK OF MACOMBMICHIGAN NATIONAL BANKMICHIGAN NB-MICHIANAMICHIGAN BANK - MIDWESTMICHIGAN NB-WEST OAKLANDMICHIGAN NATIONAL BANK-WESTSECURITY BK ST CLAIR SHRSMICHIGAN NAT BK-ANN ARBORMICHIGAN NAT BK-STERLINGMICHIGAN BANK-MID SOUTHMICHIGAN NB - GRAND TRAVERSEMICHIGAN BANK - LIVINGSTONMICHIGAN BANK - HURONMICHIGAN NAT BANK-FARMINGTONMICH NATIONAL BK-SO METROMICHIGAN NAT BANK-MIDLANDMICH NATIONAL BK-NORTHMICH NAT BK-GROSSE PNTHC GROUP TOTALS4HILLSDETRO I:"LANSINGSOUTHFIELDFLINTTROYLIVONIAPORT HURONWYOMINGSAGINAWWARRENDEARBORNCASSOPOLISJACKSONNOV!KALAMAZOOST CLAIR SHORESANN ARBORSTERLING HEIGHTSLITCHFIELDTRAVERSE CITYBRIGHTONEAST TAWASFARtUNGTON HLSLINCOLN PARKMIDLANDPETOSKEYGROSSE PT WODS!~O~MFIELDNATIONALNATIONALNATIONALNATIONALNATIONALNATIONALST MEMNATIONAlNATIOt\ALNATIONALNATIONALNATIONALNON MEMNATIONALNATIONALST MEMNATIONALNATIONALNON MEMNATIONALNON MEMST MEMNATIONALNATIONALNATIONALNATIONALNATIONALMIOMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICH27NO. OFOFFICESDOMES.ASSETS$1000428DOMES.DEPOSITS$1000322151,58921,3098,7283,98242,71419,5617,2012,930885,60872,40661593323271719231613131411111549710774645411,802,8561,754,520450,252377,415333,127313,224311,155293,821181,602180,690180,203140,65592,08281,25073,04471,91771,01264,47759,83458,84656,44854,30649,89333,27429,40125,53422,5871,473,8611, 487,827406,775282,775295,690272,27 3265,069255,915166,288158,050165,528128,42679,22070,35763,10165,82859,64456,45755,24151,32550,33950,31645,73530,21723,77722,40920,1654237,163,4256,104,608COLDWATERPAGEMICHBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6015SOUTHERN MICHIGAN BANCORP, INC.SOUTHERN MICH NAT BANKFRB MEMBERSHIPCOLDWATERNATIONALCOLDWATERNO.BANKSMICHMICHHC GROUP TOTALS7030ALLIANCE FINANCIAL CORPORATIONDEARBORN BANK AND TRUST CO1ST II'IEMDEARBORNDEARBORNMICHMICHHC GROUP TOTALS0442COMERICA INCORPORATEDCOMERICA BANK-DETROITCOMERICA BANK-JACKSON NACot~ ERICA BANK-HACKLEY NACOMERICA BANK-WARREN NACOMERICA BANK-SOUTHFIELDCOMERICA BANK-ANN ARBOR NACOMERICA BANK-TROYCOMERICA BANK - BATTLE CREEKCOMERICA BANK - MIDLANDCQMERICA BANK-LIVONIACOMERICA BANK-METRO EAST NACOMERICA BANK-KENTWOOD NACOMMERICA-GROSSE POINTE NACOMERICA BANK-METRO WEST NACOMERICA BANK - CENTRALCOMERICA BANK-WEST BRANCH NA1DETROITST MEMDETROITNATIONALJACKSONNATIONALMUSKEGONNATIONALWARRENST MEMSOUTHFIELDNATIONALANN ARBORST MEMTROYNON MEMBATTLE CREEKNON MF.ft1MIDLANDST MEfolLIVONIANATIONALSTERLING HEIGHTSNATIONALKENTWOODNATIONALGROSSE POINTENATIONALNOV!NON MEMSHEPHERDNATIONALWEST BRANCHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHtHCHtHCHMICHMICHHC GROUP TOTALS0428MANUFACTURERS NATIONAL CORPORATIONMANUFACTURERS NATIONAL BANKBANK OF LANSINGMNF BANK OF SOUTHFIELD NAMANUFACTURERS BK OF BAY CITYMANUFACTURERS BANK OF SALINE16DETROITNATIONALDETROITNON MEMLANSINGNATIONALSOUTHFIELDST MEMBAY CITYSA Lit-lENCN MEMMICHMICHMICHMICHMICHMICHNO. OFOFFICESDot~ES.ASSETS$1000429DOMES.DEPOSITS$10007102,55792,2417102,55792,24114196,162179,73814196,162179,738801897776111C53313315,479,478316,642286,359248,080165,810156,102134,580127,893ll8,984lil4,36767,31136,71830,64329,01025,90910,1994,169,695278,595258,732229,258145,776143,464119,058118,080109,05296,44662,07 334,12828,28426,60023,9619,2571747,338,0855,852,459841191274,669,925266,999161,553101,17578,4043,573,343233,161142,74691,15970,499DETROITBHCNO042820400428MICHNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMANUFACTURERS NATIONAL CORPORATIONMANUFACTURERS BK OF LIVONIAMANFACTURS BK OF THE SHORESMANUFACTURERS BANK OF NOVIAMERICAN HERITAGE BANCSHARES, INC.MANUFACTURERS BK OF CPRSVLEMANUFACTURERS NATIONAL CORPORATIONPAGEFRB MEMBERSHIPDETROITLIVONIAST CLAIR SHORESNOVIEAST LANSINGNON MEMCOOPERSVILLEDETROITST MEMNON MEMNON MEMNO.BANKSMICHMICH5MICH4MICH3MICH7MICHMICH CONTROLS THIS GROUPHC GROUP TOTALS0245MIDLAND MORTGAGE CORPORATIONPEOPLES BK OF PORT HURON9NON MEMDETROITPORT HURONMICHMICHHC GROUP TOTALS034607960346NBD BANCORP, INC.NATIONAL BANK OF DETROITNBD CADILLAC BANKF & M NB IN BENTON HARBORROSCOMMON STATE BANKUBD ALPENA BANKNBD SAGINAWWOLVERINE STATE BANKNBG GRAND VALLEY BANK A NANBD COMMERCE BANKNBD DEARBORN BANK NANBD TROY BANK NANBD PORT HURON BANK NANBD PORTAGE BANKNATIONAL ANN ARBOR CORPORATIONNB & TRCO OF ANN ARBORMONROE COUNTY BANKNBD BANCORP, INC.1DETROITNATIONALDETROITNON MEMCADILLACNATIONALBENTON HARBORST MEMROSCOMMONNON MEMALPENANON MEMSAGINAWNON MEMSANDUSKYNATIONALGRANDVILLENON MEMLANSINGNATIONALDEARBORNNATIONALTROYNATIONALPORT HURONNON MEMPORTAGEANN ARBORNATIONALANN ARBORST MEMDUNDEEDETROITFIRST STATE FINANCIAL CORPORATIONFIRST STATE BANK15NON MEMEAST DETROITEAST DETROITMICHMICHDOMES.DEPOSITS$100073,85348,30318,76165,03844,01015,58650,39544,9541425,469,3684,280,49611212,327193,81511212,327193,815MICHMICH10710,455,325MICH13184,478MICH7178,856MICH8142,672MICH7116,724MICH11115,428MICH6111,108MICH876,027MICH461,315MICH548,181MICH644,907MICH325,148MICH213,832MICHMICH11272,008MICH327,151MICH CONTROLS THIS GROUPHC GROUP TOTALS3503DOMES.ASSETS$1000NO. OFOFFICES4306,593,976170,012160,586123,738106,424105,495100,74068,23554,39643,10340,34422,87912,196244,18024,69920111,873,1607,871,0037166,185150,482~--EAST DETROITPAGEMICHBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3503FIRST STATE FINANCIAL CORPORATIONMACOMB COUNTY BANKNO.BANKSFRB MEMBERSHIPST MEMEAST DETROITRICHMONDMICHMICHNORTHWESTERN~ANK ro~PORATIONNORTHWE~YE~~ ST\lE BANKME:<:E/1.5". JORf,ANEAST JORDAN0428AM:PICAN HERirAG~ 6~NCSHARES, INC.MANUFACTUREhS JK OF CPRSVLEMANUFACTURERS NATIONAL CORPORATION9187,931170,444879,255·. 0' 503879,25570,503MICH50,3957MICHMICH CONTROLS THIS GROUP44,954750,39544,954245,44540,752245,44540,7527126,583108,1247126,583108,12441146' 5809,4476,66542,6968,4626,029662,69257,187MICHMICH1EAST LANSINGCOOPERSVILLENON MEMDETROIT1HC GROUP TOTALS4802FIRST NATIONAL BANCSHARES, INC.FIRST NATL BK OF MICHIGANEAST LANSINGEAST LANSINGNATIONALMICHMICH1HC GROUP TOTALS6930SPARTAN BANKCORP, INC.EAST LANSING STATE BANKNON MEMEAST LANSINGEAST LANSINGMICHMICH1HC GROUP TOTALS1435NORTHERN MICHIGAN CORPORATIONNORTHERN MICHIGAN BANKNO MICHIGAN BK OF MARQUETTENO MICHIGAN BK OF KINGSFORDHC GROUP TOTALSNON MEMNON MEMNON MEMESCANABAESCANABAMARQUETTEKINGSFORD$100019,962HC GROUP TOTALS2040$1000DOMES.DEPOSITS21,7462NO:~DOMES.ASSETS2HC GROUP TOTALS3919NO. OFOFFICES431MICHMICHMICHMICH3FARMINGTON HILLSBHCNO4451MICHPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMETRO BANCORP, INC.METROPOLITAN NATIONAL BANKFRB MEMBERSHIPFARMINGTON HILLSNATIONALFARMINGTON HILLSNO.BANKSMICHMICHHC GROUP TOTALS43571CITIZENS BANKING CORPORATIONCITIZENS CMMRCL & SvGS BKST MEMFLINTFLINTMICHMICHHC GROUP TOTALS4480UNITED MICHIGAN CORPORATIONGENESEE MERCHANTS BK & TRPEOPLES STATE BANKCOMMUNITY STATE BANK1coST MEMNON MEMNON ~1EMFLINTFLINTCARDFOWLERVILLEMICHMICHMICHMICHHC GROUP TOTALS0271OLD KENT FINANCIAL CORPORATIONOLD KENT BANK AND TRUST COPACESETTER BK&TC-GRND TRVRSEPACESETTER BA~K AND TRUSTPEOPLES BANK & TRUST COMPANYPACESETTER BK & TR-SOUTHNESTPEOPLES BANK OF HOLLANDPACESETTER BANK & TR - NESTBRIGHTON STATE BANKCENTRAL MICHIGAN BANK & TRGAYLORD STATE BANKSTATE BANK & TRUST COMPANYHILLSDALE STATE SAVINGS BKPACESETTER BANK-SOUTHEASTFIRST BANK OF CADILLACFREMONT BANK & TRUST COPACESETTER NATIONAL BANKOLD KENT BK OF ~r·RTN SHRS NAPACESETTER iANK-LANSING NA3GRAND RAPIDSST MEMGRAND RAPIDSNON MEMTRAVERSE CITYNON MEMOI~OSSONON MEMTRENTONNON MEMNILESNON MEt~HOLLANDNON MEMGRAND HAVENNON MEMBRIGHTONNON MEMBIG RAPIDSST MEMGAYLORDST MEf·1PETOSKEYST ME~1HILLSDALENON MEMGRAND BLANCNON MEMCADILLACST MEMFREt·10NTNATIONALCASSOPOLISNATIQN,'\LNDRTCN SHORESNA ;·roN~. I.LANSHIGMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHNO. OFOFFICESDOMES.ASSETS$1000432DOMES.DEPOSITS$1000238,07635,095238,07635,095341,133,178979,104341,133,178979,1043943936,16842,44721,015791,51638,95918,93146999,630849,406491214151488695533423211,617,962271,371218,413218,336196,535178,606176,873120,98689,55486,97484,23178,38258,41053,15339,16935,96326,90422,9881,275,468243,836195,567194,395177,896162,021155,871107,37981,27077' 46375,25171,53353,43944,27335,98632,9717.3,756~.9,640GRAND RAPIDSPAGEMICHBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0271OLD KENT FINANCIAL CORPORATIONALMONT SAVINGS BANKOLD KENT BK OF KENTWOODOLD KENT BANK OF KALAMAZOOOLD KENT BK OF WYOMINGOLD KENT BK OF GRANDVILLENO.BANKSFRB MEMBERSHIPNON MEMST t1EMST MH1ST MEt1ST MEMGRAND RAPIDSALMONTKENTWOODKALAMAZOOWYOMINGGRANDVILLEMICHMICHMICHMICHMICHMICH23HC GROUP TOTALS6045UNION BANCORP INC.UNION BK & TR CO NAPEOPLES BANK AND TRUST COFIRST NATIONAL BK AND TR COGRAND RAPIDSGRAND RAPIDSNATIONALGRAND HAVENNON MEMPETOSKEYNATIONALMICHMICHMICHMICH3HC GROUP TOTALS6390COMMERCE BANCORP, INCBANK OF COMMERCESTATE BANK OF FRASERNON MEMNON MEMHAMTRAMCKHAMTRAMCKFRASERMICHMICHMICH2HC GROUP TOTALS6238HARBOR SPRINGS FINANCIAL CORPORATIONHARBOR SPRINGS STATE BANKST MEMHARBOR SPRINGSHARBOR SPRINGSMICHMICH1HC GROUP TOTALS0419TANIS INC.1ST NB CALUMET-LK LINDENHC GROUP TOTALSHOUGHTONCALUMETNATIONALMICHMICH1NO. OFOFFICESDOMES.ASSETS$1000433DDr1ES.DEPOSITS$10001311119,21218,21614,35211,6937,10517,79815,975ll, 7649,2905,1001703,645,3883,087,9423156668,857110,989106,535585,327101,25896,82342886,381783,40892335,01098,481305,24589,51611433,491394,761324,68121,953324,68121,953220,03718,434220,03718,434HOUGHTONBHCNO140414051404~·c1944MICHNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWOODLAK COMPANYBOSCH DEVELOPMENT COMPANYCOMMERCIAL NATIONAL BANKWOODlAK COf<lPANYPAGEFRB MEMBERSHIPHOUGHTONLONGVIEI'INATIONALL'ANSEHOUGHTONNO.BANKS1NON MEMST MEMNON MEMNON MEMNON f1EMNON Mftl:IONIAIONIALESLIEHOI·IARD CITYNEWAYGOROCKFORDOLIVETMICHMICHMICHMICHMICHMICHMICHHC GROUP TOTALS4376CB FINANCIAL CORPORATIONCITY BANK AND TRUST CO NACLINTON BANK AND TRUST co6JACKSONNATIONALJACKSONNON MEMST JOHNSMICHMICHMICHHC GROUP TOTALS0194AMERICAN NATIONAL HOLDING COMPANYAMERICAN NB & TR CD OF MILUDINGTON BANK AND TRUST COAMERICAN NB IN WESTERN MIAMERICAN NB-WESTAMERICAN NB IN BATTLE CREEKAMERICAN BK OF THREE RIV NAAMERICAN NAT BK IN PORTAGEAMERICAN BANK OF NILES NAHC GROUP TOTALS2KALAMAZOONATIONALKALAMAZOONON MEt1LUDINGTONNATIONALALLEGANNATIONALSOUTH HAVENNATIONALBATTLE CREEKNATIONALTHREE RIVERSNATIONALPORTAGENATIONALNILESDOMES.ASSETS$1000MICHTEXMICH129,690MICH CONTROLS THIS GROUPGROUP TOTALSINDEPENDENT BANK CORPORATIONFIRST SECURITY BANKPEOPLES BK OF LESI IE:.~r::>TER~I STf. rE l3Ath:FlRST STATE B~NK UF NEWAYGOINDEP BANK-WEST MICHIGANOLIVET STATE BANKNO. OFOFFICESMICHMICHMICHMICHMICHMICHMICHMICHMICH8434DOMES.DEPOSITS$100026' 922129,69026,92283512194,91131,50630,30416,77815,17610,67187,14928' 77 327,93815,63313,6479,64920199,346182,7891814305,679130,597267,652118,14732436,276385,799182324331370,37843,51333,44130,67229,08926,01023,08520,904297,42440,01230,04128,01926,47823,61520,56717,69136577' 092483,847----~-------~~--KA~AMAZOOPAGEMICHBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0211FIRST OF AMERICA BANK CORPORATIONFIRST OF AM BK-DETROIT NAFIRST OF AM BK-MICH NAFIRST OF AM BK-WAYNE OAKLANDFIRST OF AM BANK-CENTRALFIRST OF AM BANK-ANN ARBORFIRST OF AM BK-MUSKcGONFIRST OF AM BK-HOLLAND NAFIRST OF AM BK-MID MICHFIRST OF AMER BK-STRAIT AREAFIRST OF AM BK-COOPERCNTRYFIRST OF AM BK-S CNTRL NAFIRST OF AM BK-MARQUETTE NAFIRST OF AM BK-RCHSTR NAFIRST OF AM BANK-LDNGTN NAFIRST OF AM BK-PLYMTH NAFIRST OF AM BK - GOGEBIC NAFIRST CITIZENS BANKFIRST OF AM BK-VAN BURENFIRST OF AM BANK-BAY AREAr!RST OF AM BK-DEERFIELDFIRST OF AM BK-SLT STE MARIEFIRST OF AM BK-MENOMINEEFIRST OF AM BK-GRD RAPIDS NAFIRST OF AMERICA BK-HURONFIRST OF AM B~-CHARLOTTEFIRST OF AMERICA BK-IRON CTYFIRST OF AM BK - ALGER NAFIRST OF AM BK-GRD LEDGEFRB MEMBERSHIPKALAMAZOONATIONALDETROITNATIONALKALAMAZOONON MEMROYAL OAKST MEMLANSINGST 1<1EMANN ARBORNON MEMMUSKEGONNATIONALHOLLANDNON MEMGLADWINST MEMCHEBOYGANST MEMCALUMETQUINCYNATIONALMARQUETTENATIONALNATIONALROCHESTERNATIONALLUDINGTONNATIONALPLYMOUTHNATIONALIRONWOODNON MEMTROYNON MEMHARTFORDST MEMSEBEWAINGNON Mt:~~·DEERFIELDNATIONALSAULT STE MARIEST MEMMENOMINEENATIONALGRAND RAPIDSST MEMHARBOR BEACHNON MEMCHARLOTTENON MEMSTAMBAUGHNATIONALMUNISINGNON MEMGRAND LEDGENO.BANKSMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHHC GROUP TOTALS2288t~CFIRST MANISTIQUE CORPORATIONFIRST NB AT MANISTIQUEMANISTIQUE LAKES BANKGROUP TOTALS28MANISTIQUENATIONALMANISTIQUENON MEMCURTISMICHMICHMICH2NO. OFOFFICESDOMES.ASSETS$1000435DOMES.DEPOSITS$100032331522241055655554235454436122211,121,187683,777509,486396,726345,627206,04295,42781,83863,20454,99153,70052,67750,38050,30548,63044,97143,72435,40034,722~~4, 463.34,32832,50032,13328,12619,22018,86117,60014,298863,033574,976447,228359,943302,882184,97183,28574,84557,80850,28048,66146, 16545,80846,05845,13640,98039,17632,31631,89931,30030,89129,68029,34225,40517,52717,22316,07412,8402204,204,3433,585,7322234,4489,85530,9918,893444,30339,884MARQUETTEBHCNO0580MICHNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMICHIGAN FINANCIAL CORPORATIONFIRST NAT BK & TR COFIRST NATIONAL BANK & TR COFIRST NAT BANK OF IRONWOODFIRST NB & TR OF MENOMINEEMINERS FIRST NAT BK & TR COIRON RIVER NATIONAL BANKGWINN STATE SAVINGS BANKFIRST NB OF HERMANSVILLETRENARY STATE BANKPAGEFRB MEMBERSHIPMARQUETTENATIONALMARQUETTENATIONALESCANABANATIONALIRONWOODNATIONALMENOMINEENATIONALISHPEMINGNATIONALIRON RIVERNON MEMGWINNNATIONALHERMANSVILLENON MEMTRENARYNO.BANKSMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHHC GROUP TOTALS5982CITIZENS MICHIANA FINANCIAL CORPORATIONCITIZENS BK OF MICHIGAN CY9NON MEMMICHIGAN CITYMICHIGAN CITYINDCHEMICAL FINANCIAL CORPORATIONCHEMICAL BANK AND TRUST COCHEMICAL BANK CLARECHEMICAL BANK LAKE CITYCHEMICAL BANK MONTCALMCHEMICAL BANK GLADWIN COUNTYCHEMICAL BANK AU GRESCHEMICAL BANK CASS CITYCHEMICAL BANK ALBIONCHEMICAL BANK MARSHALL1ST MEMST MEMNON MEMNON MEMNON MEMNON MEt~ST MEMNON MEMNON MEMMIDLANDMIDLANDCLARELAKE CITYSTANTONBEAVERTONAU GRESCASS CITYALBIONMARSHALLMICHMICHMICHMICHMICHMICHMICHMICHMICHMICHHC GROUP TOTALS2137FIRST MACOMB CORPORATIONMOUNT CLEMENS BANKHC GROUP TOTALS9NON MEMMOUNT CLEMENSMOUNT CLEMENSDOMES.ASSETS$1000DOMES.DEPOSITS$1000832334232148,07889,78760,05459,82857,81132,35917,55016,50011,116132,66680,78255,50055,53051,50630,03516,04314' 97 910,12230493,083447' 1639149,902135,9789149,902135,9781684632232352,102104,18570,04165,87135,43724,62923,65721,11516,013306,04694,03564,54659,27132,17322,49421,21619,31414,45246713,050633,54713201,471185,26113201,471185,261MICHHC GROUP TOTALS2013NO. OFOFFICES436MICHMICH1-~---~~------------NORTH BRANCHMICHBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6779PIONEER BANKSHARES, INC.PIONEER BANKPAGEFRB MEMBERSHIPST MEMNORTH BRANCHNORTH BRANCHNO.BANKSMICHMICHHC GROUP TOTALS3741ONTONAGON FIRST NATIONAL CORPORATIONFIRST NAT BK IN ONTONAGON1ONTONAGONNATIONALONTONAGONMICHMICHHC GROUP 70TALS3058PRESQUE ISLE BANCORPORATION, INC.PRESQUE ISLE BANK1NON MEMROGERS CITYROGERS CITYMICHMICHHC GROUP TOTALS0335SECOND NATIONAL CORPORATIONSECOND NB OF SAGINAWSECOND NB OF BAY CITY1SAGINAWNATIONALSAGINAWNATIONALBAY CITYMICHMICHMICHHC GROUP TOTALS5309WEST SHORE BANK CORPORATIONSTATE SAVINGS BANK2NON MEMSCOTTSVILLESCOTTVILLEMICHMICHHC GROUP TOTALS6340SECURITY BANCORP, INC.SECURITY BANK AND TRUST COSECURITY BANK OF RICHMONDSECURITY BK ST CLAIR SHRS---1ST MEMST MEMST MEMSOUTHGATESOUTHGATERICHMONDST CLAIR SHORESMICHMICHMICHMICHNO. OFOFFICESDOMES.ASSETS$1000437DOMES.DEPOSITS$1000112,62911,512112,62911,512115,96214,630115,96214,630135,65932,388135,65932,388205520,94645,667455,63441,03625566,613496,670449,28244,068449,28244,0683354889,20473,18771,917798,24967,36965,828SOUTHGATEBHCNO6340MICHNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSECURITY BANCORP, INC.SECURITY BANK OAKLAND CTYPAGEFRB MEMBERSHIPNON MEMSOUTHGATENOV!NO.BANKSMICHMICHHC GROUP TOTALS6679STOCKBRIDGE BANCORPORATION, INC.STOCKBRIDGE STATE BANK4NON MEMSTOCKBRIDGESTOCKBRIDGEMICHMICHHC GROUP TOTALS7093HARBOR COUNTRY BANKING CORPORATIONBANK OF THREE OAKS1NON MEMTHREE OAKSTHREE OAKSMICHMICHHC GROUP TOTALS7119WAKEFIELD BANCORPORATION, INC.FIRST NAT BK OF WAKEFIELD1WAKEFIELDNATIONALWAKEFIELDMICHMICHHC GROUP TOTALS4813KASCO FINANCIAL CORPORATIONWARREN BANK1ST MEMWARRENWARRENMICHMICHHC GROUP TOTALS57 59,,_·~UNITED COMMUNITY FINANCIAL CORPORATIONUNITED COMMUNITY BANKGROUPIOTAL~1NCN MEMWAYLANDGRANr RAPIDSMICHMICHlNO. OFOFFICESDOMES.ASSETS$1000438Dot1ES.DEPOSITS$1000531,48228,941471,065,790960,387229,14626,180229,14626,180446,56341,342446' 56341,342118,86417,147118,86417,1478183,071163,4028183,071163,402961,4.5555,436961,455)5,436----------------------------------------------------------------~------------~--------PAGEMICHWAYNEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6963WB FINANCIAL CORP.WAYNE BANKNO.BANKSFRB MEMBERSHIPST MEMWAYNEWAYNEMICHMICHHC GROUP TOTALS1136UNITED MIDWEST BANCORPORATION, LTD.LIBERTY STATE BANK & TRUSTLIBERTY BANK-OAKLAND1ST MEMST MEMWEST BLOOMFIELDHAMTRAMCKTROYMICHMICHMICHHC GROUP TOTALS0795FIRST MICHIGAN BANK CORPORATIONFMB-FIRST MICHIGAN BANKFMB-LUMBERMANS BANKFMB-FIRST MI BANK-METRO N AFMB-COMMUNITY BANK2ZEELANDNON MEMZEELANDNON MEMMUSKEGONNATIONALWALKERNON MEMDOWAGIACMICHMICHMICHMICHMICHHC GROUP TOTALS3484ADA BANC SHARES, INC.ADA NATIONAL BANK4ADANATIONALADAMINNMINNHC GROUP TOTALS4910ADAMS BANCSHARES, INC.FARMERS STATE BANK OF ADAMSHC GROUP TOTALS1NON MEMADAMSADAMSMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000439DOMES.DEPOSITS$1000364,67553,503364,67553,50381231,88037,241204,92034,3329269,121239,25216843313,186170,44940,95235,969273,766144,99935,98132,63731560,556487,383122,70518,327122,70518,327116,92314,975116,92314,975ADRIANMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3609ADRIAN BUILDING CORPORATIONADRIAN STATE BAN~PAGEFRB MEMBERSHIPNON MEMADRIANADRifNNO.BANKSMINNMINN1-lC GROUP 70TALS37521SECURITY STATE AGENCY OF AITKIN, INC.S~~URITYST\T~BA~KNON MEMAITKINAITKINMINNMINNHC GROUP TOTALS10656THE FIRST NATIONAL CORPORATION OF AITKIN, INC.AITKINFIRST NAT BANK OF AITKINNATIONALAITKINHC GROUP TOTALS7241FINANCIAL SERVICES OF EVANSVILLE, INC.FARMERS STATE BANKNON MEMALBANYEVANSVILLEMINNMINN1MINNMINNHC GROUP TOTALS1254STEARNS AGENCY, INC.STEARNS CTY NATIONAL BANK1ALBANYNATIONALALBANYMINNMINNHC GROUP TOTALS3230ALEXANDRIA SECURITIES AND INVESTMENT COMPANYALEXANDRIACOMMUNITY STATE BANKNON MEMALEXANDRIAHC GROUP TOTALS1MINNMINN1NO. OFOFFICESDOMES.ASSETS$1000440DOMES.DEPOSITS$1000120,12317,972120,123L7,972232,30429,140232,30429,140131,40428,808131,40428,80819,3668,39819,3668,398260,067so. 711260,06750.711126,88024,433126,88024,433ALMELUNDPAGEMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4301ALMELUND BANCSHARES, INC.FARMERS ST BK OF ALMELUNDNO.BANKSFRB MEMBERSHIPNON MEMALMELUNDALMELUNDMINNMINN1HC GROUP TOTALS1361GEM AGENCY, INC.SECURITY NATL BANK OF AMBOYAMBOYAMBOYNATIONALMINNMINN1HC GROUP TOTALS2925NORTHERN CITIES BANCORPORATION, INC.NORTHERN BANKNORTHERN NATIONAL BANKANOKAANOKAFOREST LAKENATJ:O~!J! \..ST MEMMINNMINNMINN2HC GROUP TOTALS3461APPLE VALLEY BANCSHARES, INC.FIRST ST BK OF APPLE VALLEYST MEMAPPLE VALLEYAPPLE VALLEYMINNMINN1HC GROUP TOTALS1259MPS INVESTMENT COMPANYFARMERS & MERCHANTS STATE BKNON MEMAPPLETONAPPLETONMINNMINN1HC GROUP TOTALS1325SOUTHWESTERN !~VE31M~NT CO.NN STATE BK OF APPLETONHC GROUP TOTALSNO:~MEMA.'P .. ETONAPPLET•~NNO. OFOFFICES1$1000DOMES.DEPOSITS$1000310,6829,761310,6829,761113,30011' 7 31113,30011,7312l53,23310,20349,2238,342363,43657,565122,68620,783122,68620,783129,99926,557129,99926,557116,008H,398116,00814,398MIN~lMINNDOMES.ASSETS441ARGYLEBHCNO5384MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKARGYLE FINANCIAL SERVICES, INC.ARGYLE STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSARGYLEARGYLEMINNMINNHC GROUP TOTALS1927ARLCO, INC.ARLINGTON STATE BANK1NON MEMARLINGTONARLINGTONMINNMINNHC GROUP TOTALS6016ASHBY BANCSHARES, INC.FIRST STATE BANK OF ASHBY1NON MEMASHBYASHBYMINNMINNHC GROUP TOTALS3460AVON BANCSHARES, INC.AVON STATE BANK1NON MEMAVONAVONMINNMINNHC GROUP TOTALS3940BADGER BANCSHARES, INC.BADGER STATE BANK1NON MEMBADGERBADGERMINNMINNHC GROUP TOTALS1305FIRST NATIONAL AGENCY OF BAGLEY, INC.FIRST NATL BANK OF BAGLEYHC GROUP TOTALS1BAGLEYNATIONALBAGLEYMINNMINN1NO. 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OFOFFICESDOMES.ASSETS$1000461DOMES.DEPOSITS$1000126,71723,811126 '71723,811118,51916,289118,51916,289216,89615,263216,89615,26319,1598,30519,1598,305335,83431,684335,83431,684110,3159,187110,3159,187HAM LAKEBHCNOMINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDlARY BANKPAGEFRB MEMBERSHIPCROSSTOWN HOLDING COMPANYCROSSTOWN SB OF HAM LAKE INCHC GROUP TOTALSNON MEMHAMPTON BANCSHARES, INC.STATE BANK OF HAMPTONHC GROUP TOTALSNON MEMC-S, INC.HARMONY STATE BANKHC GROUP TOTALSNON MEM4308··('•r:'~MINNMINNHARMONYHARMONYMINNMINN1HASTINGSNATION.\LHAST:.NGSMINNMINN1BANKSHARES OF HAWLEY, INC.STATE ~ANK 1lF liAUi.EYHC GROUP TOTALSNON MEMSAFEWAY AGENCY, INC.CITIZENS STATE BANKHC GROUP TOTALSNON MEM3862HAWLEYHAWLEYMINNMINN11383HAMPTONHAMPTON11339FIRST AGENCY OF HASTINGS, INC.FIRST NAT B'\NK 11" HASTINGSGROUP TOTALSMINNMINN132951400HAM LAKEHAM LAKENO.BANKSHAYFIELDHAYFIELDMINNMINN1NO. 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OFOFFICESDOMES.ASSETS$1000463DOMES.DEPOSITS$1000227,58424,153227,58424,153212,99011,631212,99011,631122,80720,675122,80720,675121115,23613,72813,51210,11913,88212,71912,1419,095552,59547,837110,6169,022110,6169,022111,77610,843111,77610,843HUGOBHCNO4353MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSI)IARY BANKHUGO BANCORPORATION, INC.FIRST STATE BANK OF HUGOPAGEFRB MEMBERSHIPNON MEMHUGONO.BANK!:HUGOMINNMINNHC GROUP TOTALS1CITIZENS BANCSHARES OF HUTCHINSON, INC.CITIZENS BK & TRUST COHC GROUP TOTALSNON MEMJANESVILLE HOLDING COMPANYJANESVILLE STATE BANKHC GROUP TOTALSNON MEM1258JASPER INVESTMENT COMPANY, INC.JASPER STATE BANKMINNMINN126553863HUTCHINSONHUTCHINSONJANESVILLEJANESVILLEMINNMINN1NON MEMJASPERJASPERMINNMINNHC GROUP TOTALS3810KANDIYOHI BANCSHARES, INC.HOME STATE BANK1NON MEMKANDIYOHIKANDIYOHIMINNMINNHC GROUP TOTALSKEEWATIN BANCORPORATION, INC.FIRST NAT BANK OF KEEWATINHC GROUP TOTALS43861KEEWATINNATIONALKEEWATINMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000464DOMES.DEPOSITS$1000229,11326' 562229' 11326,562393,53982,384393,53982,384125,50321,863125,50321,86319,1018,28019,1018,280216,40914,774216,40914,77415,3224,83215,3224,832PAGEMINNKENYONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1251ELLINGSON CORPORATIONSECURITY STATE BK OF KENYONNO.BANKSFRB MEMBERSHIPNON MEMKENYONKENYONMINNMINN1HC GROUP TOTALS2891KERKHOVEN BANCSnARES, INC.STATE BANK OF KERKHOVENNON MEMKERKHOVENKERKHOVENMINNMINN1HC GROUP TOTALS1257KIESTER INVESTMENTS, INC.FIRST NAT BANK OF KIESTERKIESTERKIESTERNATIONALMINNMINN1HC GROUP TOTALS45/:5KIMBALLST~TEINC.BANC~~ARE3,l~ KirS~LlBAWKNON MEMK··. "l';ALLKHiBAL LMINNMINN1HC GROUP TOTALS2582KLO!:>SNER BANC:R;O;JRATION, INC.KLOSSNER STATE BANKNON MEMKLOSSNERKLOSSNERMINNMINN1HC GROUP TOTALS1312SUTLIFF INTERNATIONAL, INC.LA CRESCENT STATE BANKHC GROUP TOTALSNON MEMLA CRESCENTLA CRESCENTMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000465DOMES.DEPOSITS$1000J.26,61923,865126,61923,865112,98311. 026112,98311,026116,33514,657116,33514,65717,9407,23417,9407,234214,94513,400214,94513,400116,66115,118116,66115,118LAKE BENTONBHCNOMINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIP3709LAKE BENTON BANCORPORATION, INC.FARMERS STATE BANKHC GROUP TOTALS4911LAKE CRYSTAL BANCORPORATION, INC.LAKE CRYSTAL NATIONAL BANKHC GROUP TOTALS1407FIRST STATE AGENCY OF LAKE LILLIAN, INC.FIRST STATE BANKNON MEMLAKE BENTONLAKE BENTONNO.BANKSMINNMINN1LAKE CRYSTALNATIONALLAKE CRYSTALMINNMINN1NON MI;MLAKE LILLIANLAKE LILLIANMINNMINNHC GROUP TOTALS14683FIRST LAKEFIELD BANco*kPORATION, INC.FIRST TRUST BK OF LAKEFIELDHC GROUP TOTALS4391LAKEVILLE FINANCIAL SERVICES, INC.FIRST LAKEVILLE BANKNON MEMLAKEFIELDLAKEFIELDMINNMINN1NON MEMLAKEVILLELAKEVILLEMINNMINNHC GROUP TOTALSLE CENTER FINANCIAL SERVICt:S, INC.FIRST STATE BANKHC GROUP TOTALS16508NON MEM'-E CENTERLE CENTERMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000466DOMES.DEPOSITS$1000116,10214,388116,10214,388133,26829,868133,26829,868114,74813,313114,74813,313123,90221,547123,90221,547331,21827,220331,21827,220120,17318,362120,17318,362----------------------------------~--------------------------------~-----------PAGEMINNLE ROYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3562FIRST NOBLE HOLDING CO.FIRST NAT BANK OF LE ROYNO.BANKSFRB MEMbERSHIPLE ROYLE ROYNATIONALMINNMINN1HC GROUP TOTALS3746LE SUEUR BANCORPORATION, INC.LE SUEUR STATE BANKST MEMLE SUEURLE SUEURMINNMINN1HC GROUP TOTALS3563VALLEY BANCORPORATION, INC.VALLEY NAT BK OF LE SUEURLE SUEURLE SUEURNATIONALMINNMINN1HC GROUP TOTALS5443TRAXSHARES, INC.FIRST NAT BANK OF LE CENTERLECENTERLE CENTERNATIONALMINNMINN1HC GROUP TOTALS3441PRAIRIE BANCSHARES, INC.FARMERS STATE BANKNON MEMLESTER PRAIRIELESTER PRAIRIEMINNMINN1HC GROUP TOTALS2955THE FISCHER CORPORATIONSECURITY STATE BANKFIRST STATE BANKHC GROUP TJTALSNON MEMNON MEMLEWISTONLEWISTONWYKOFFMINNMINNMINN2NO. OFOFFICESDOMES.ASSETS$1000467DOMES.DEPOSITS$1000110,6349,276110,6349,276113,14012,111113,14012,111129,29726,282129,29726,282124,26121,631124,26121,631112,19210,693112,19210,6931113,4737,34312,1126,760220,81618,872LEWISVILLEBHCNO2879MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLEWISVILLE BANCSHARES, INC.MERCHANTS STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKS;.EWISVILLELEWISVILLEMINNMINNHC GROUP TOTALS4120SECURITY STATE HOLDING COMPANYSECURITY STATE BANK1NON MEMLINDSTROMLINDSTROMMINNMINNHC GROUP TOTALSWILMONT BANKSHARES, INC.FIRST NAT BANK OF WILMONTHC GROUP TOTALS46025604FINANCIAL SERVICES OF LOWRY, INC.LOWRY STATE BANK1LISMORENATIONALWILMONTMINNMINN1NON MEMLOWRYLOWRYMINNMINNHC GROUP TOTALS7154FRANDSEN BANCSHARES, INC.FIDELITY SlATE BANK1NON ME.M'.UCKLUCKMINNWISCHC GROUP TOTALS5538BALDY BANCSHARES, INC.FARMERS STATE BANKHC GROUP TOTALS1NON MEMLYLELYLEMINNMINN1NO. 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OFOFFICESDOMES.ASSETS$1000472DOMES.DEPOSITS$100015,0194,49715,0194,497512221,324,44891,38558,35240,86837,207964,72282,07952,09337,39533,902121,552,2601,170,191229,55827,417229,55827,4173136,928122,27831361928122,278114,03512,749114,03512,749MINNEAPOLISPAGEMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3826CONTINENTAL BANCSHARES, INC.METROPOLITAN BANK ST PAULFRB MEMBERSHIPNON MEMMINNEAPOLISST PAULNO.BANKSMINNMINNHC GROUP TOTALS1413CUMBERLAND FINANCIAL SERVICES, INCORPORATEDNORTHWESTERN STATE BANK1NON MEMMINNEAPOLISCUMBERLANDMINNWISCHC GROUP TOTALS1394DASSEL INVESTMENT COMPANYDASSEL STATE BANK1NON MEMMINNEAPOLISDASSELMINNMINNHC GROUP TOTALS1419FIDELITY SECURITIES & INVESTMENT COMPANYFIDELITY BK & TR CO1ST MEMMINNEAPOLISMINNEAPOLISMINNMINNHC GROUP TOTALS0016FIRST BANK SYSTEM, INC.1ST NB OF MINNEAPOLISFIRST NAT BANK OF ST PAULFIRST BK OF SOUTH DAKOTA NAFIRST BANK N A-MILWAUKEEFIRST BANK NA - BILLINGSFIRST BANK N A - DULUTHFIRST NB OF GREAT FALLSFIRST BANK OF ND <N A)-FARGOFIRST NB&TC OF BISMARCKFIRST NAT BANK OF ROCHESTERFIRST SOUTHDALE NAT BANKFIRST EDINA NATIONAL BANK1MINNEAPOLISNATIONALMINNEAPOLISNATIONALST PAULNATIONALSIOUX FALLSNATIONALMILWAUKEENATIONALBILLINGSDULUTHNATIONALNATIONALGREAT FALLSFARGONATIONALNATIONALBISMARCKNATIONALROCHESTERNATIONALEDINANATIONALEDINAMINNMINNMINNS.D.WISCMONTMINNMONTN.D.N.D.MINNMINNMINNNO. 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OF WILLMARFIRST NB IN WCRTHINGTON1ST BANK OF ND NA JAMESTOWNFIRST NAT ~ANK OF BRAINERJFIRST NB IN ALEXANDRIAFIRST NAT BANK OF CLOQUETFIRST WESTSIDE NAT BANKFIRST BK OF ND NA-WAHPETONFIRST NAT BK OF FAIRMOUNT1ST NAT PK BK IN LIVINGSTONFIRST BANK SOUTHWESTFIRST MERCHANTS STATE BANKFIRST BANK NA - ALBERT LEA1ST BK NA-SOUTHSIDE MISSOULAFIRST NAT BANK OF OWATONNAFIRST BANK-WEST BILLINGSFIRST NORTHTOWN NAT BANKFIRST STATE BANKFIRST PRODUCE STATE BANKFIRST STATE BK OF WASECAFIRST BANK NA - LITTLE FALLSFIRST NB OF VALLEY CITYFIRST NAT BANK OF LUVERNEPAGEFRBNO.BANKSfolEMBE'~-SHIFMINNEAPOLISNATIONALHOPKINSNATIONALMISSOULANATIONALMINNEAPOLISNON MEMROBBINSDALENATIONALAUSTINST MEMBUTTENATIONALMANKATONATIONALMINNEAPOLISNATIONALBOZEMANNON MEMST PAULNON MEMST PAULNATIONALVIRGINIANAT'IONALHELENANATIONALMINOTNA TION.\LMILE!.. CITYNATIONALGRANu FORKSHIBBIN3NATIONALNON MEMST PAULNATIONALLEWISTOWNNON MEMWHITE BEAR LAKENATIONALHAVRENATIONALWILLMARNATIONALWORTHINGTONNATIONALJAMESTOWNNATIOI-IALBRAINEi{DNATIONALALEXANDRIACLOQUETNATIONALNATIONALGREAT FALLSNATIONALWAHPETONFAIRMONTNATIONALNATIONALLIVINGSTONNON MEMMARSHALLNON MEMST PAULNATIONALALBERT LEANATIONALMISSOULANATIONALOWATONNANON MEMBILLINGSNATIONALBLAINENON MEMFORSYTHNON MEMMINNEAPOLISNON MEMWASECANATIONALLITTLE FALLSNATIONALVALLEY CITYNATIONALLUVERNEMINNMINNMONTMINNMINNMINNMONTMINNMINNMONTMINNMINNMINNMONTN.D.MONTN.D.MINNMINNMONTMINNMONTMINNMINNN.D.MINNMINNMINNMONTN.D.MINNMONTMINNMINNMINNMONTMINNMONTMINNMONTMINNMINNMINNN.D.MINNNO. OFOFFICES22131132322222122212222312112213321222121111DOMES.ASSETSnooo171,654171,494158,444155,850153,453133,032132,406132,145131,487130,040128,942128,258121,400109,931108,61399,45195,51292,74291,11590,33489,42287,87487,66783,40379,80179,16078,75174,82274,80473,35869,98068,70868,21666,66766,48062,00458,66557,90756,00853,67553,60552,74752,37947,570474DOMES.DEPOSITS$1000152,178114,464138,278129,278121,212111' 38299,920109,708103,280112,240113,32998,69792,58782,22176,841<.1,733'11' 26882,21671,44773,48677' 46468,76975,86974,74472,48760,10252,61048,32251,54558,83748,74452,35455,60753,07345,63456,43149' 11845,81151,57548,60040,76444,54243,28035,097-------- ----------------------------------------MINNEAPOLIS----------~--~----PAGEMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0016FIRST BANK SYSTEM, INC.FIRST NAT BANK OF WINDOMFIRST BANK OF LANGDONFIRST STATE BANKFIRST NATIONAL BANKFIRST NAT BK OF BURNSVILLEFIRST NATIONAL BANKFIRST NB OF E GRAND FORKSFIRST STATE BK OF FT BENTONFIRST BANK OF ROLLAFIRST STATE BANK OF CANDOFIRST STATE BANK OF BENSONFIRST STATE BANKFIRST BANK N A - PIPESTONEFIRST BANK N A - NORTHFIELDFIRST BANK NA - ST CLOUDFIRST STATE BK OF PARK RIVERFIRST STATE BK OF CAVALIERFIRST STATE BK OF LAKEFIELDFIRST NB IN LIDGERWOODFIRST ST BANK OF HIGHMOREFIRST ST BK OF COOPERSTOWNFIRST ST BANK IN WHEATONFIRST NB OF SPRING VALLEYFIRST PLYMOUTH NAT BANKNO.BANKSFRB MEMBERSHIPMINNEAPOLISNATIONALWINDOMNON MEMLANGDONNON MEMLITCHFIELDNATIONALSAUK CENTRENATIONALBURNSVILLENATIONALBLUE EARTHEAST GRAND FORKSNATIONALNON MEMFORT BENTONNON MEMROLLANON MEMCANDONON MEMBENSONNON r1EMPAYNESVILLENATIONALPIPESTONENATIONALNORTHFIELDNATiONALST CLOUDNON MEMPARK RIVERNON MEMCAVALIERNON MEMLAKEFIELDLIDGERWOODNATIONALNON MEMHIGHMORENON MEMCOOPERSTOWNNON ~1EMWHEATONNATIONALSPRING VALLEYNATIONALPL Yr10UTHMINNMINNN.D.MINNMINNMINNMINNMINNMONTN.D.N.D.MINNMINNMINNMINNMINNN.D.N.D.MINNN.D.S.D.N.D.MINNMINNMINNHECTOR SECURITIES AND INVESTMENTFIDELITY ST BANK OF HECTORco.NON MEM:-'IINNEAPOLISHECTOR6432HUTCHINSON BANCORP, INC.FIRST NB OF HUTCHINSONHC GROUP TOTALS311122211111112MINNMINNHC GROUP TOTALS1MINNEAPOLISNATIONALHUTCHINSONNO. OFOFFICES11112121280HC GROUP TOTALS1298-----------MINNMINN1DOMES.ASSETS$100046,81046,48546,36545,07443,31843,12042,80541,52840,46840,31134,51133,97832,45230,96730,13528,87228,25428,161475DOMES.DEPOSITS$100042,01040,75738,61033,11438,50733,40434,13735,25934,69733,98626,91425,90029,33828,46224,85724,19223,62526,38524,75424;54223,09619,46225,99221,47622,78720,33719,72119,09017,02618617,980,07811,660,8721l.7. 97825,469127,97825,469237,62733,855237,62733,85526,673MINNEAPOLISBHCNO1395MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLAKESIDE CREDIT COMPANY, INC.LAKESIDE STATE BANKPAGEFRB MEMBERSHIPNON MEMMINNEAPOLISISLENO.BANKSMINNMINNHC GROUP TOTALS1372LANESBORO AGENCY, INC.LANESBORO STATE BANK1NON MEMMINNEAPOLISLANESBOROMINNMINNHC GROUP TOTALS4035METROPOLITAN BANCORPORATION, INC.METROPOLITAN BANK1NON MEMMINNEAPOLISMINNEAPOLISMINNMINNHC GROUP TOTALS2993MINNEAPOLIS HOLDING COMPANYBANK OF MINNEAPOLIS & TR CO1ST MEMMINNEAPOLISMINNEAPOLISMINNMINNHC GROUP TOTALS1423NATIONAL CITY BANCORPORATIONNATIONAL CITY BANKNAT CITY BANK OF RIDGEDALE1MINNEAPOLISNATIONALMINNEAPOLISNATIONALMINNETONKAMINNMINNMINNHC GROUP TOTALS6041NORTHEAST BANCORPORATION, INC.FIRST AMERICAN STATE BANKHC GROUP TOTALS2NON MEMMINNEAPOLISSARGEANTMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000476DOMES.DEPOSITS$1000113,04311,417113,04311,417112,08210,909112,08210,909381,46572,184381,46572,184137,00934,222137,00934,22232402,18821,788320,11318,8145423,976338,92727,4276,51227,4276,512--~------MINNEAPOLIS-----------------------------MINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1307NORTHEAST SECURiTIES CORPORATIONNORTHEAST STATE BANKPAGED~MES.FRB MEMBERSHIPNON MEMMINNEAPOLISMINNEAPOLISNO.BANKSMINNMINNHC GROUP TOTALS0017NORWEST CORPORATIONNORWEST BANK MINNEAPOLIS NANORWEST BANK DES MOINES NANORWEST BANK SIOUX FALLS NANORWEST BANK OMAHA NANORWEST BANK ST PAUL NANORWEST BAN'< BLACK HILLS NANORWEST nM:', AS:.:kDEEN NANOf.'WEST i3 ·"- t,;-, MI;JLAi:D NANORHEST BAN:< BLOOMINGTON NANORWEST BANK DULUTH NANORWEST BANK ROCHESTER NANORWEST BANK JliLU"NGS NA~~G~WEST BM!.~ t:t1AH,~ SOUTH NANuRWEST BAN/ I''':TRUI..JEST NANOR!o.JEST BANK HASTINGS NANORWEST BANK MASON CITY N_'\NORWEST BANK BISMARCK N ANOR~JEST BANK MINOT NANORWEST BANK CENTRAL NANORWEST BANK LACROSSE NANORWEST BANK GREAT FALLS NANORWEST BANK FARGO NANORWEST BANK SIOUX CITY NANORWEST BANK MANKATO NANORWEST BANK FORT DODGE NANORWEST BANK OMAHA WESTNORWEST BK CALHOUN-ISLES NANORWEST BANK MOORHEAD NANORWEST BK ANACONDA-BUTTE NANORWEST BANK OWATONNA NANORWEST BANK HELENANORWEST BANK MANDAN NANORWEST BANK WATERTOWN NANORWEST BANK WINONA NANORWEST BANK MARSHALL NANORWEST BK KALISPELL NA1MINNEAPOLISNATIONALMINNEAPOLISNATIONALDES 1·10INESNATIONALSIOUX FALLSNATIONAL011AHANATIONALST PAULNATION_~LRAPif' CITYABERf.F:EN:~MION-"LMINNEf.PGLISNATIONALNATIONALBLOOMl i.GTONNATIONALDULUTHNATIONALROCHESTERNATIONALBILLINGSNATIONALOMAHANATIONALHOPKINSNATIONALHASTINGSNATIONA ..MASON ..:ITYNATIONALBISMARCK.NATIONALMINOTNATIONALMINNEAPOLISNATIONALLA CROSSENATIONALGREAT FALLSNATIONALFARGONATIONALSIOUX CITYNATIONALMANKATONATIONALFORT DODGENON l·lEMOMAHANATIONALMINNEAPOLISNATIONALMOORHEADNATIONALANACONDANATIONALOWATONNAST MEMHELENANATIONALMANDANNATIONALWATERTOWNNATIONALWINONANATIONALMARSHALLNATIONALKALISPELLMINNMINNIOWAS.D.NEBMINNS.D.S.D.MHlNMINNMINNMINNMONTNEBMINNNEBIOWAN.D.N.D.MINNWISCMONTN.D.IO~IAMINNIOWANEBMINNMINN110NTMINNMONTN.D.S.D.MINNMINNMONTNO. OFOFFICESA3SETS$1000477DOMES.DEPOSITS$1000251,43747,209251, 43747,209915214312103334533333321134334224,968,6051,169,145657,969631,734493,144407,939360,576314,156299,584251,009222,935214,918188,533181,788177,704170,924166,964164,130163,692162,043161,724156,345142,840140,791136,893135,327129,627121,172119,697110,928110,678108,518108,320107,678104,521102,0053,141, 410834,328606,192452,575355,462352,0903?2,9062~,6, 274232,374205,460196,227177,509163,175160,782160,625144,934148,131148,943144,655132,210136,982137,247120,425129,900126,210121,085118,702107,606102,31691,97294,60194,15899,44097,32892,90878,57623213322~INNEAPOLISBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0017NORWEST CORPORATIONNORWEST BK SOUTH ST PAUL NANORWEST BANK CAMDENNORWEST BANK MAPLE GROVENORWEST BK FARIBAULT N ANORWEST BK GRAND RAPIDS NABETTENDORF BANK AND TRUST COATLANTIC STATE BANKNORWEST BANK VIRGINIANORWEST BK FERGUS FLS N ANORWEST BANK JAMESTOWN NANORWEST BANK NORFOLK NANORWEST BANK MARION NANORWEST BANK ST CLOUDNORWEST BANK EAST Sf PAULNORWEST BK OLD ST ANTHONY NANORWEST BK REDWOOD FALLS NANORWEST BANK LEWISTOWNNORWEST BANK OTTUMWA NANORWEST BANK HASTINGS NANORWEST BANK CEDAR FALLS NANORWEST BK THIEF RIVER FALLSNORWEST BANK GRAFTON NANORWEST BK ALBERT LEA NANORWEST BANK WAHPETON NANORWEST BANK VALLEY CITY NANORWEST BK UNIV-MIDWAY NANORWEST BANK METROSOUTH NA~ORWEST BANK AUSTINNURWEST BANK SAUK RAPIDSNORWEST BANK RED WING NANORWEST BK EVELETH NAT ASSOCNORWEST BANK NORTHFIELDNORWEST BANK 1RACYNORWEST BANK MONTEVIDEONORWEST BANK ELY NANORWEST BANK LITCHFIELD NANORWEST BANK LUVERNESECURITY STATE BANKNORWEST BANK HILLSBORONORWEST BANK DENISON NANORWEST BANK STILLWATERNORWEST BANK DILLON NANORWEST BANK DAWSONNORWEST BANK SLAYTONPAGEMINNNO.BANKSFRB MEMBERSHIPMINNEAPOLISNATIONALSOUTH ST PAULNON MEMMINNEAPOLISNON MEMMAPLE GROVEFARIBAULTNATIONALGRAND RAPIDSNATIONALBETTENDORFNON t1EMNON MEMATLANTICST MEMVIRGINIAFERGUS FALLSNATIONALJAMESTOWNNATIONALNATIONALNORFOLKNATIONALMARIONNON MEMST CLOUDNON MEMST PAULNATIONALMINNEAPOLISREDWOOD FALLSNATIONALLEWISTOI..JNNON MEMNATIONALOTTUMWANATIONALHASTINGSCEDAR FALLSNATIONALTHIEF RIVER FALLSNON MEMGRAFTONNATIONALALBERT LEANATIONALWAHPETONNATIONALNATIONALVALLEY CITYNATIONALMINNEAPOLISNATIONALMINNEAPOLISST MEJ•iAUSTINNON MEMSAUK RAPIDSRED WINGNATIONALNATIONALEVELETHNORTHFIELDST MEMNON MEMTRACYNON MEMMONTEVIDEONATIONALELYNATIONALLITCHFIELDNON MEMLUVERNENON MEMKEOKUKNON MEMHILLSBORONATIONALDENISONSTILLWATERNON MEMNATIONALDILLONNON MEMDAWSONNON MEMSLAYTONMINNMINNMINNMINNMINNMINNIOWAIOWAMINNMINNN.D.NEBIOWAMINNMINNMINNMINNMONTIOWAMINNIOWAMINNN.D.MINNN.D.N.D.MINNMINNMINNMINNMINNMINNMINNMINNMHlNMINNMINNMINNIOWAN.D.IOWAMINNMONTMINNMINNNO. OFOFFICES22333412312222112343332121312221111113222111DOMES.ASSETS$1000101,670100,823100,69999,78792,92692,81989,78989,20788,84085,68035,09783,23382,42981,41979,49672,19870,35969,14268,04867,88465,03763,93163,75062,90062,27161,52360,190.'57' 984.36,39052,80748,96446,62445,73844,80243,75442,77241,54739,94639,46839,34739,01436,77333,29732,311478DOMES.DEPOSITS$100092,04092,05691,94687,79775,79583,97981,20078,54479,00177' 62478,15172,88675,64175,03071,88762,64858' 46463,49457,75662,09459,88757,72255,61456,59755,98453,89352,98252,09152,17647,00144,44741,89141,52641,24139,28139,10336,38234,90336,50236,18436,30333,96128,83229,630MINNEAPOLISBHCNO001714290017PAGEMINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNORWEST CORPORATIONNORWEST BANK TWO HARBORS NANORWEST BANK ORTONVILLENORWEST BANK JORDANNORWEST BANK DODGE CENTERNORWEST BANK SILVER BAYSTATE FINANCIAL SERVICES, INC.NORWEST BANK WORTHINGTONNORWEST CORPORATIONNO.BANKSFRB MEMBERSHIPMINNEAPOLISNATIONALTWO HARBORSNON MEMORTONVILLENON MEMJORDANNON MEMDODGE CENTERNON MEMSILVER BAYWORTHINGTONNON MEMWORTHINGTONMINNEAPOLISMINNMINN1MINN1MINN1MINN1MINN1MINNMINN3MINN CONTROLS THIS GROUPRIVERSIDE BANCSHARES CORPORATIONRIVERSIDE COMMUNITY ST BK26,51425,10223,05720,99510,59156,20850,73624716,422,38812,834,879323,7 5520,416323,75520,416MINN91,801S.D.338,632S.D.26,415S.D.1S.D. CONTROLS THIS GROUP81,95833,9625,6816136,848121,601215,66713,908215,66713,908112,73811' 503112' 7 3811,50386NON MEMMINNEAPOLISMINNEAPOLISMINNMINNHC GROUP TOTALS63801255SOUTH DAKOTA BANCORP, INC.FARMERS AND MERCHANTS BANKDAKOTA STATE BANKBIG STONE STATE BANKDAKOTA COMPANY, INC.1MINNEAPOLISST MEMHURONNON MEMMILBANKNON MEMBIG STONE CITYMINNEAPOLISHC GROUP TOTALS3134SOUTHEAST BANCORPORATIONFIRST AMERICAN STATE BANK3NON MEMMINNEAPOLISGRAND MEADOWMINNMINNHC GROUP TOTALS4553SOUTHWEST BANCORPORATIONFIRST AMERICAN STATE BANKHC GROUP TOTALS1NON MEMMINNEAPOLISBROWNSDALEDOMES.DEPOSITS$100029,18327,35826 '71423,98911,695HC GROUP TOTALS5310DOMES.ASSETS$1000NO. OFOFFICES479MINNMINN1MINNEAPOLISBHCNOt>1INt 1NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1336SUMMIT AGENCY, INC.SUMMIT NATIONAL BANKHC GROUP TOTALS6101THE RESOURCE COMPANIES, INC.PAGEFRB MEMBERSHIPNO.BANKSMINNEAPOLISNATIONALST PAULMINNMINN1MINNEAPOLISNATIONALTHE TYSAN CORPORATIONSTATE BANK OF LONG LAKE1NON MEM1'-HNl\EAPOLI~'LONG LAKEMINNMINNHC GROUP TOTALS1424WAYCROSSE, INC.PIERCE COUNTY BANK & TR CO1NON MEM·~INNEAPOL!)ELLSWORTrlMINNWISCHC GROUP TOTALS3753FIRST MINNETONKA BANCORPORATION, INC.FIRST MINNETONKA CITY BANK1NON MEMMINNETONKAMINNETONKAMINNMINNHC GROUP TOTALS3705F AND 0, INC.FIRST NATIONAL BANKHC GROUP TOTALS1MONTGOMERYNATIONALMONTGOMERYDOMES.ASSETS$1000DOI1ES.DEPOSITS$1000118,14416,975118,14416,975100100117,05415,110117,05415,110355,34448,846355,34448,846228,14925,244228,14925,244125,60722,759125,60722,759MINN~liNNHC GROUP TOTALS3469NO. OFOFFICES480MINNMINN1MONTG0~1ERYMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAM~ AND LOCATION OF SUBSIDIARY BANK3062MONTGOMERY BANCORPORATION, INC.CITIZENS STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSMONTGOMERY~10NTGOMERYMINNMINNHC GROUP TOTALS3517MONTICELLO BANCSHARES, INC.WRIGHT COUNTY STATE BANK1NON MEMMONTICELLOMONTICELLOMINNMINNHC GROUP TOTALS1343AM-CAN INVESTMENT, INC.MOORHEAD STATE BANK1NON MEMMOORHEADMOORHEADMINNMINNHC GROUP TOTALS1432KANABEC CREDIT COMPANYKANABEC STATE BANK1NON MEMMORAMORAMINNMINNHC GROUP TOTALS2343PEOPLES BANKSHARES, INC.PEOPLES NATIONAL BANK1MORANATIONALMORAMINNMINNHC GROUP TOTALS4766MORGAN BANCORPORATION, INC.STATE BANK OF MORGANHC GROUP TOTALS1NON MEMMORGANMORGANMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000481DOMES.DEPOSITS$1000126,05423,404126,05423,404236,54133,124236,54133,124122,99620,949122,99620,949135,09831 '6 07135,09831.607140,20035,424140,20035,424121.89319,480121.89319,480MORRISBHCNO3139MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMORRIS STATE BANCORPORATION, INC.MORRIS STATE BANKPAGEFRB MEMBERSHIPNON MEMMORRISMORRISNO.BANKSMINNMINNHC GROUP TOTALS2254FARMERS STATE CORPORATIONFARMERS STATE BANK1NON MEMMOUNTAIN LAKEMOUNTAIN LAKEMINNMINNHC GROUP TOTALS1NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC.NASHVILLENASHVILLE STATE BANKNON MEMNASHVILLEHC GROUP TOTALS08841263AMERICAN NATIONAL AGENCY, INC.AMERICAN NB OF NASHWAUKNASHWAUKNATIONALNASHWAUKIND1MINNMINN1ORONO FINANCIAL, INC.FIRST NAT BANK OF THE LAKESHC GROUP TOTALSNAVARRENATIONALNAVARRECENTURY BANCORP, INC.CENTENNIAL STATE BANKHC GROUP TOTALSNON MEMMINNMINN15704NEW BRIGHTONLEXINGTONDOMES.ASSETS$1000DOMES.DEPOSITS$1000138,06133,458138,06133,458123,72118,640123,72118,640230,75326,053230,75326,05318,1807,45118,1807,451216,88214,938216,88214,938118,18416,431118,18416,431MINNHC GROUP TOTALS1359NO. OFOFFICES482MINNMINN1---NEW BRIGHTONBHCNO4126SAHARA BANCORP, INC.FIRST STATE BANK3857NO.BANKSFRB MEMBERSHIPNON MEMNEW BRIGHTONNEW BRIGHTONMINNMINN1NEW GERMANY BANCSHARES, INC.FIRST STATE BANKNON MEMNEW GERMANYNEW GERMANYMINNMINN1GROUP TOTALSKANDI BANCSHARES, INC.FARMERS STATE BANKNON MEMNEW LONDONNEW LONDONMINNMINN1HC GROUr TOTAi.S5620NEW LONDON AGENCY, INC.FIRST ST BK OF NEW LONDONNON MEMNEW LONDONNEW LONDONMINNMINN1HC GROUP TOTALS5691NEW ULMFARMERS & MERCHANTS FINANCIAL SERVICES, INC.NEW ULMNON MEMFARMERS & MERCAHNTS ST BANKMINNMINN1HC GROUP TOTALS1274STATE BOND AND MORTGAGE COMPANYSTATE BK & TR CO OF NEW ULMHC GROUP TOTALS-PAGEHC GROUP TOTALSF'.::~MINNNAME AND LOCATI~N OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6359-----~NON MEMNEW ULMNEW ULMMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000483DOMES.DEPOSITS$1000379,14370,443379,14370,44328,8158,03128,8158,031330,80827,557330,80827,557210,99910,003210,99910,003157,11242,970157,11242,970168,31061,558168,31061,558NEW YORK MILLSBHCNO2550MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNEW YORK MILLS BANCSHARES, INC.FARMERS & MERCH STATE BANKPAGEFRB MEMBERSHIPNON MEMNEW YORK MILLSNEW YORK MILLSNO.BANKSMINNMINNHC GROUP TOTALS4125CENTRAL BANCORPORATION, INC.BLUE EARTH STATE BANK1NON MEMNEWPORTBLUE EARTHMINNMINNHC GROUP TOTALS5793CHARTER BANCORPORATION, INC.STOUGHTON STATE BANK1NON MEMNEWPORTSTOUGHTONMINNWISCHC GROUP TOTALS1386CUTLER CORPORATIONCITIZENS STATE BANK1NON MEMNEWPORTGREEN ISLEMINNMINNHC GROUP TOTALSNBC BANCORPORATION, INC.NAT BK OF CMR~ IN MANKATOHC GROUP TOTALS57611390PHILLIPS INSURANCE AGENCYSTATE BANK OF PHILLIPSHC GROUP TOTALS1NEWPORTNATIONALMANKATOMINNMINN1NON MEMNEWPORTPHILLIPSMINNWISC1NO. OFOFFICESDOMES.ASSETS$1000484DOMES.DEPOSITS$1000127,49424,186127,49424,186147,99240,158147,99240,158126,81523,559126,81523,559119,99017,574l19,99017,574145,95839,767145,95839,767333,49128,192333,49128,192---~------------------------------------------~PAGEMINNNEWPORTBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4129SECURITY BANCORPORATION, INC.SECURITY STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMNEWPORTLADYSMITHMINNWISCTOWN & COUNTRY BANCORPORATION, INC.TOWN & COUNTRY BK - NEWPORTNEWPORTNEWPORTTOWN AND COUNTRY BANSHARES, INC.TOWN & COUNTRY BK-MAPLEWOOD434,16529,165236' 20631,382236' 20631,382153,48143,267153,481'43,267224,23922,537224,23922,537MINN28,6921MINNMINN CONTROLS THIS GROUP25,170128,69225,170117,53014,054117,53014,054MINNMINN1NON MEMNEWPORTMAPLEWOODMINNMINN1HC GROUP TOTALS1349NORTH BRANCH INVESTMENT, INC.MERCHANTS STATE BANKNON MEMNORTH BRANCHNORTH BRANCHMINNMINN1HC GROUP TOTALS22664833BANCSHARES, INC.HERITAGE NATIONAL BANKST. CHARLES BANCSHARES, INC.WILLA~DNORTH SAINT PAULNORTH ST PAULNATIONALST. CHARLES1HC GROUP TOTALS4027NORWOOD BANCSHARES, INC.CITIZENS ST BK OF NORI100DHC GROUP TOTALSNON MEMNORWOODNORWOOD$100029,165HC GROUP TOTALS5760$1000DOMES.DEPOSITS34,1651NON MEMDOMES.ASSETS4HC GROUP TOTALS3496NO. OFOFFICES485MINNMINN1OGILVIEBHCNO4866MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCITIZENS BANCORPORATION OF MILACA, INC.CTZS ST BK OF MILACA-OGILVIEPAGEFRB MEMBERSHIPNON MEMOGILVIEMILACANO.BANKSMINNMINNHC GROUP TOTALS4514HARTMAN BANCSHARES, INC.FIRST STATE BAN~ o~ OKABENAr.:,; GROUP44521NON MEi'1OKAIIENAOKABENAMINNMINNTOTAL~.OLIVIABANCORPO~ATION,~~2RIC~N ST~TC BK OF1INC.OLIVIANON MEMOLIVIAOLIVIAMINNMINNHC GROUP TOTALS2245MILLE LACS BANCSHARES, INC.FIRST STATE BANK OF ONAMIA1NON MEMONAMIAONAMIAMINNMINNHC GROUP TOTALS3023ORMSBY BANCSHARES, INC.ORMSBY STATE BANK1NON MEMORMSBYORMSBYMINNMINNHC GROUP TOTALS1315TRI-COUNTY STATE AGENCY, INC.TRI CTY ST BK OF ORTONVILLEHC GROUP TOTALS1ST MEMORTONVILLEORTONVILLEMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000486DOMES.DEPOSITS$1000215,39813,969215,39813,969112,984U,429112,984.Jl,429120,18817,923120,18817,923110,8139, 913110,8139, 91318,3997,29418,3997,294120,80017,086120,80017,086-.---------..~~------·---------------~~---------~-----·----PAGEMINNOSAKISBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3384OSAKIS BANCSHARESFIRST NAT BANK OF OSAKISNO.BANKSFRB MEMBERSHIPOSAKISOSAKISNATIONALMINNMINN1HC GROUP TOTALS4956OTISCO BANCSHARES, INC.OTISCO STATE BANKNON MEMOTISCOOTISCOMINNMINN1HC GROUP TOTALS5663OWATONNA BANCSHARES, INC.OWATONNA STATE BANKNON MEMOWATONNAOWATONNAMINNMINN1HC GROUP TOTALS3558HUBBARD BANCSHARES, INC.STATE BANK OF PARK RAPIDSNON MEMPARK RAPIDSPARK RAPIDSMINNMINN1HC GROUP TOTALS3067PARK RAPIDS BANCSHARES, INC.CITIZENS NB OF PARK RAPIDSPARK RAPIDSPARK RAPIDSNATIONALMINNMINN1HC GROUP TOTALS3821PARKERS PRAIRIE BANCSHARES, INC.FIRST NB OF PARKERS PRAIRIEHC GROUP TOTALSPARKERS PRAIRIEPARKERS PRAIRIENATIONALMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000487DOMES.DEPOSITS$1000127,82424,512127,82424,51218, 5657 > 75718,5657 > 757326,20623,708326,20623,708,...15,61713,884115,61713,884139,18733,666139,18733,666119,30717,533119,30717,533PELICAN RAPIDSBHCNOMINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPELICAN BANCSHARES, INC.PELICAN VALLEY STATE BANKHC GROUP TOTALSPAGEFRB MEMBERSHIP3172NON MEMESCROW CORPORATION OF AMERICA, INC.STATE BANK OF PENNOCKHC GROUP TOTALSNON MEMLAKELAND AGENCY, INC.LAKELAND STATE BANKHC GROUP TOTALSNON MEMPENNOCKPENNOCKMINNMINN14151PERHAM STATE BANCSHARESPERHAM STATE BANKMINNMINN137694381PELICAN RAPIDSPELICAN RAPIDSNO.BANKSPEQUOT LAKESPEQUOT LAKESMINNMINN1NON MEMPERHAMPERHAMMINNMINNHC GROUP TOTALS1FARMERS & MERCHANTS AGENCY, INC.FARMERS & MERCHANTS ST BANKHC GROUP TOTALSNON MEMPINE CITY BANCORPORATION, INC.PINE CITY STATE BANKH.C GROUP TOTALSNON MEM2167MINNMINN14671PIERZPIERZPINE CITYPINE CITYMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000488DOMES.DEPOSITS$1000138,26333,835138' 26333,835210,0819,085210,0819,085253,47149,594253,47149,594132,20529,112132,20529,112132,39629,857132,39629,85719,8948,86919,8948,869PINE ISLANDMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2798TRI COUNTY INVESTMENTSECURITY STATE BANKco.PAGEFRB MEMBERSHIPNON MEMPINE ISLANDPINE ISLANDNO.BANKSMINNMINNHC GROUP TOTALS72:::59267222NORBANC G~0UF INC.BACKUS ~fAlt BA~KPINE RIVER HOLDING COMPANYPINE RIVER STATE BANKNORBANC GROUP INC.1P::'k RIVC:P.BACKUSPINE. RIVERNON MEMPINE RIVERPINE RIVERNON MEM7222PINE RIVER HOLDING COMPANYPINE RIVER STATE BANKNORBANC GROUP INC.PIPESTONE BANCSHARES, INC.FIRST NAT BANK OF PIPESTONEFIRST SLEEPY EYE BANCORPORATIONFIRST SECURITY STATE BANKSTATE BANK OF BUTTERFIELDPLYMOUTHSLEEPY EYEBUTTERFIELDMINNESOTA BANC HOLDING COMPANYCITIZENS STATE BANKHC GROUP TOTALSPLYMOUTHWATERVILLE24,77722,256~.74314,72914,729158,56351,7 57158,56351,7 571127,8209,76523,7468, 747237,58532,493121,54818,834121,54818,834MINNMINNMINNMINNMINN2NON MEM116,430HC GROUP TOTALS353022,25621NON MEMNON f1EM24,77714,729HC GROUP TOTALS14141MINN16,430MINN2MINN CONTROLS THIS GROUP1PIPESTONENATIONALPIPESTONE$100023,472HC GROUP TOTALS4085$1000DOMES.DEPOSITS26,0232PINE: RIVERNON MEMPINE RIVERPINE RIVERDOMES.ASSETSMINI'-'9,593MINN2MINN16,430MINN2MINN CONTROLS THIS GROUPHC GROU" IOTALS5926NO. OFOFFICES489MINNMINN14PRESTONBHCNOMINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKROOT RIVER AGENCY, INC.FARMERS MRCH BK OF PRSTNHC GROUP TOTALSPAGEFRB MEMBERSHIP1278NORLO, INC.PRIOR LAKE STATE BANKHC GROUP TOTALSNON MEMNON MEMCORPORATIONRED lAKE COUNTY STATE BANKHC GROUP TOTALSNON MEMGOODHUE COUNTY FINANCIAL CORPORATIONGOODHUE CTY NB OF RED WINGHC GROUP TOTALSNOBLE BANK HOLDING COMPANY, INC.FIRST STATE BANKHC GROUP TOTALSNON MEMRAYMONDRAYMONDMINNMINNKED LAKE FALLSRED lAKE FAllSMINNMINN1RED WINGNATIONAlRED WINGMINNMINN160HMINNMINN1CAr~ICE6265PRIOR LAKEPRIOR LAKE140441440MINNMINN13835RAYMOND BANCSHARES, INC.FARMERS STATE BANKHC GROUP TOTALSPRESTONPRESTONNO.BANKSNON MEMRED WINGRED WINGMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000490DOMES.DEPOSITS$1000146,38432,812146,38432,812126,25222,323126,25222,323111,0889,731111, 0889,7313;26,61023,329326,61023,329169,16762,635169,16762,635110,0559,270110,0559,270-------------~-~------------------PAGEMINNREMj:RBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4467REMER BANCORPORATION, INC.SECURITY ST BK OF REMERNO.BANKSFRB MEMBERSHIPNON MEMREMERREMERMINNMINN1HC GROUP TOTALS1418RICHFIELD STATE AGENCY, INC.RICHFIELD BANK AND TRUST CONON MEMRICHFIELDRICHFIELDMINNMINN1HC GROUP TOTALS1337SUMMIT AGENCY OF RICHFIELD, INC.SUMMIT STATE BK OF RICHFIELDNON MEMRICHFIELDRICHFIELDMINNMINN1HC GROUP TOTALS1352AUMANCHESTER, INC.ROCHESTER BK & TRcoNON MEMROCHESTERROCHESTERMINNMINN1HC GROUP TOTALS6!U3MARTINIUS CORPORATIONSTATE BANK OF ROGERSNON MEMROGERSROGERSMINNMINN1HC GROUP TOTALS2975ROSE HOLDING CO.ROSEVILLE BANKHC GROUP TOTALSNON MEMROSEVILLEROSEVILLEMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000491DOMES.DEPOSITS$1000213,53512,383213,53512,3833153,577137,9873153,577137,987436,76833,312436,76833,312235,14631,594235,14631,594113,15511,891113,15511,891474,01060,925474,01060,925ROSEVILLEBHCNOMINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKROSEVILLE BANCORP, INC.MID AMERICAN NB OF ROSEVILLEHC GROUP TOTALS68144515ROYALTON ilANC3HARES, INC.ROYALTON STATE BANKPAGEFRB MEMBERSHIPNO.BANKSROSEVILLENATIONALROSEVILLEMINNMINN1NON MEMROYALTONROYALTONMINNMINNHC GROUP TOTALSKIMBERLY LEASING CORPORATIOt.lFIRST ST BK OF RUSH CITYHC GROUP TOTALS113742996RUSHFORD BANCORPORATION, INC.FIRST NAT BANK OF RUSHFORDHC GROUP TOTALSNON ME:.M2344DUBOIS BANKSHARES, INC.FIRST STATE BANKHC GROUP TOTALSCITYRUSH CITYMINNMINN1RUSHFORDNATIONALRUSHFORDMINNMINN15829FIRST RUSHMORE BANCSHARES, INC.FIRST ST BANK OF RUSHMOREHC GROUP TOTALS~USHST MEMRUSHMORERUSHMCREMINNMINN1NON MEMSAUK CENTRESAUK CENTREMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000492DOMES.DEPOSITS$1000121,36419,426121,36419,426212,41211, 008212,41211,008215,58213,855215,58213,855122,77821,6 08122,77821,6 08121,98819,653121,98819,653137,41333,964137,41333,964---~-------------------------~---PAGEMINNSEBEKABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK27 58SEBEKA BANCSHARES, INC.SECURITY STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMSEBEKASEBEKAMINNMINN1HC GROUP TOTALS4608SHERBURN BANCSHARES, INC.FARMERS STATE BANKNON MEMSHERBURNSHERBURNMINNMINN1HC GROUP TOTALS1276THE BELLINGHAM CORPORATIONSTATE BANK OF BELLINGHAMNON MEMSIOUX FALLSBELLINGHAMMINNMINN1HC GROUP TOTALS1335SUMMIT SOUTHVIEW HOLDING CORPORATIONSUMMIT ST BK OF S ST PAULNON MEMSOUTH ST. PAULSOUTH ST PAULMINNMINN1HC GROUP TOTALS4086GREEN LAKE BANCORPORATION, INC.GREEN LAKE STATE BANKNON MEMSPICERSPICERMINNMINN1HC GROUP TOTALS1323SPRING GROVE INVESTMENTS, INC.ONSGARD STATE BANKF·- GROUP TOTALSNON MEMSPRING GROVESPRING GROVEMINNMINNlNO. OFOFFICESDOMES.ASSETS$1000493DO~lES.DEPOSITS$1000113,58912,137113,58912,137117,91416' 117117,91416' 11717,0926,21217,0926,212323,65221,260323,65221,26 0118,60116,030118,60116,030115,82913,696115,829i3,696SPRING LAKE PARKBHCNO2472MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKM & D HOLDING COMPANYFIRST STATE BANKPAGEFRB MEMBERSHIPNON MEMSPRING LAKE PARKSPRING LAKE PARKNO.BANKSMINNMINNHC GROUP TOTALS12033FIRST NATIONAL INC. OF SPRINGFIELD, COLORADOSPRINGFIELDFIRST NB OF SPRINGFIELDNATIONALSPRINGFIELDHC GROUP TOTALSMINNCOLOSPRINGFIELD INVESTMENT COMPANYFAR~1ERS & MERCHANTS ST BANKHC GROUP TOTALSMINNMINN13455642SPRINGFIELD STATE BANCORPORATION, INC.STATE BANK OF SPRINGFIELDNON MEMSPRINGFIELDSPRINGFIELD11NON MEMSPRINGFIELDSPRINGFIELDMINNMINNHC GROUP TOTALS2430PARK FINANCIAL CORPORATIONPARK NATIONAL PARK1ST LOUIS PARKNATIONALST LOUIS PARKMINNMINNHC GROUP TOTALS6747EAGAN BANCORPORATION, INCMINNESOTA NAT BL OF EAGONHC GROUP TOTALS1ST PAULNATIONALEAGANMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000494DOMES.DEPOSITS$1000233,76430,359233,76430,359117,56815,410117,56815,410140,98836,371140,98836,371136,76031,490136,76031,490184,18575,218184,18575,218236,30331,796236,30331,796BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2382INTERNATIONAL BANCORPORATIONFIRST NB OF INTERNATL FALLS~·-~2965PAGEMINNST PAULNO.BANKSFRB MEMBERSHIPST PAULINTERNATL FALLSNATIONALMINNMINN1GROUP TOTALSST. ANTHONY NATIONAL COMPANYST ANTHONY NATIONAL BANKST. ANTHONY VILLAGEST ANTHONYNATIONALMINNMINN1HC GROUf' TOTALS483322664833ST. CHARLES BANCSHARES, INC.FIRST NAT BANK IN ST CHARLESFIRST NB OF STEWARTVILLEWILLARD BANCSHARES, INC.HERITAGE NATIONAL BANKST. CHARLES BANCSHARES, INC.ST. CHARLESST CHARLESNATIONALSTEWARTVILLENATIONALNORTH SAINT PAULNORTH ST PAULNATIONALST. CHARLESZAPPCO, INC.ZAPP NATIONAL BANKFIRST NAT BK OF LITTLE FALLS3ST. CLOUDST CLOUDNATIONALLITTLE FALLSNATIONALMINNMINNMINN2HC GROUP TOTALS5350ST. JAMES BANCORP, INC.CITIZENS ST BK OF ST JAMESHC GROUP TOTALSNON MEMST. JAMESST JAMESDOMES.ASSETS$1000MINNMINN1DOMES.DEPOSITS$1000349,42444,251349,424"4,251155,85249,301155,85249,301MINN32,1252MINN20,8351MINNMINN28,6921MINNMINN CONTROLS THIS GROUPHC GROUP TOTALS4380NO. OFOFFICES49529,00019,16025,170481,65273,33031105,83732,27696,99029,3364138,113126,326132,25028,060132,25028,060ST. JOSEPHBHCNO5843MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKST. JOSEPH BANCSHARES, INC.FIRST STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSST. JOSEPHST JOSEPHMINNMINNFIRST WESTERN AGENCY, INC.1ST WE SB OF ST LOUIS PARK1287 MINNESOTA ASSETS MANAGEMENT CORPORATIONHC GROUP TOTALS12871286MINNESOTA ASSETS MANAGEMENT CORPORATIONFIRST WESTERN AGENCY, INC.JST WE SB OF ST LOUIS PARK1287 MINh~SOTA ASSETS MANAGEMENT CORPORATIONHC GROUP TOTALS13,217114,81713,217MINNMINN264,135MINN CONTROLS THIS GROUP58,4643825SHELARD BANCSHARES, INC.SHELARD NATIONAL BANK1ST. LOUIS PARKST. LOUIS PARKNON M!:ll':ST LOUIS PARKST. LOUIS PARKMINNMINNHC GROUP TOTALS3102ST. MICHAEL BANCORPORATION, INC.SECURITY STATE BANK1NON MEMST. MICHAELST MICHAELMINNMINNHC GROUP TOTALS0124AMERICAN BANCORPORATION, INC.AMERICAN NAT BAK & TR COCOMMERCIAL STATE BANKAM BANK & TR CO OF MOORHEAD1s·1. PAULNATIONALNON MEMNON MEMST PAULST PAULMOORHEAD264,135MINNMINNMINN264,135MINN CONTROLS THIS GROUP1ST. LOUIS PARKNATIONALST LOUIS PARKD0~1ES.DEPOSITS$100014,8171ST. LOUIS PARKNON MEMST LOUIS PARKST. LOUIS PARK4961HC GROUP TOTALS1286NO. OFOFFICESDOMES.ASSETS$1000MINNMINNMINNMINN58,46458,464264,13558' 464363,59256,809363,59256,809220,45217,971220,45217,971122440,351144,72272,231280,702123,99863,707ST. PAULBHCNO01240140PAGEMINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKAMERICAN BANCORPORATION, INC.LAKE CITY STATE BANKFIRST BURNSVILLE STATE BANKJACOB SCHMIDT COMPANYFRB MEMBERSHIPNO.BANKSST. PAULNON MEMLAKE CITYNON MEMBURNSVILLEST. PAULBANCMIDWEST CORPORATIONGOODHUE STATE BANKCHISAGO COUNTY STATE BANKWHITE ROCK STATE BANKST. PAULGOODHUECENTER CITYWHITE ROCK8721,249525,26721121,22711' 3259,40218,91310,4478,598441,95437,9585622521224131211121113211152,757115,87188,42478,28573,78967,34065,13261,13660,53457,34555,45852,51746,69739,50735,51234,35333,94932,64531,92031,17331,04329,05928,13922,78120,842121,01899,96173,31463,49666,20160,37854,43951,12043,98151,58548' 6 0641,13941,88134,32232,29130,02116,64929,42828,12828,02726,98225,05325,38719,90718,912MINNMINNMINNMINNHC GROUP TOTALS0018BREMER FINANCIAL CORPORATIONFIRST AM NAT BK OF ST CLOUDFIRST AM BANK & TR OF MINOTDRV~S 1ST AM BK OF S ST PAULFIRST AM BK & TR OF WILLMARFIRST AM BK & TR OF GRAFTONFIRST AM BANK OF BRAINERDFIRST AM BANK OF DETROIT LKSFIRST NAT BK OF CROOKSTONFIRST AMERICAN BANK OF AMERYFIRST AM BK & TR OF CARRNGTNFIRST AM BK & TR OF ALXNDRFIRST AM BK & TR OF MARSHALLFIRST AM BANK OF COOKSTONFIRST AMERICAN BK OF LISBONFIRST AM BK OF INTRNTL FALLSFIRST AMERICAN BK OF WARRENFIRST AM BK OF COLFAXFIRST AM BANK OF FR~DERICFIRST AM BK OF REDWOOD FLSFIRST AMERICAN BANK OF RUGBYFIRST AM BK OF B~ECKENRIDGEFIRST AM BK OF APOSTLE ISLDSFIRST AM BANK OF CASSELTONFIRST AM BANK OF LARII'lOREFIRST AMERICAN BK OF BRANDON3ST.NATIONALNON MEMNON MEt1NON MEMNON MEMNON MEMNON l'iEMNATIONALNON t1EMNON MEMNON MEMNON 1"1EMNON MEMNON t1EMNON MEt1NON MEMNON t·iEMNON MEt1NON MEt1NON MEMNON MH1NON MEMNON l'lEMNON MEMNON MEMPAULST CLOUDMINOTSOUTH ST PAULWILU1ARGRAFTONBRAINERDDETROIT LAKESCROOKSTONAMERYCARRINGTONALEXANDRIAMARSHALLCROOKSTONLISBONINTERNATL FALLSWARRENCOLFAXFREDERICREDWOOD FALLSRUGBYBRECKENRIDGEWASHBURNCASSEL TONLARHlOREBRANDONDOMES.DEPOSITS$100032,82524,0355NON MEMNON 1'1EMNON MEMDOMES.ASSETS$1000MINN36,2821MINN27,6632MINNMINN CONTROLS THIS GROUPHC GROUP TOTALS4187NO. OFOFFICES497MINNMINNN.D.MINNMINNN.D.MINNMINNMINNWISCN.D.mNNMINNMINNN.D.MINNrnNNIHSCWISCMINNN.D.1'1INNWISCN.D.N.D.MINNST. PAULBHCNOOOJ80146MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBREMER FINANCIAL CORPORATIONFIRST AM BK OF -~: l'HE~lAUKANFIRST AM Br QF 11C~ARDTONFIF:ST t\li BANK OF WI-\TCRTOWNSTATE BANK OF SHELLYOTTO BREMER FOUNDATIONPAGEFRB MEMBERSHIPNO.BANKSST. PAULME1~MINNt.WAUKANNON MEi":RICHP.;mTONNO~~ MEMWATER·: .:'I~NNON MEMSHELLYST. PAULNO~lHC GROUP TOTALS6781BURNS BANCORPORATION, INC.BURNS NAT BK OF DURANGOsr.PAULDURANGOMINNCOLOHC GROUP TOTALS3072CAPITAL CITY CORPORATIONCAPITAL BANK1NON MEMST. PAULST PAULMINNMINNHC GROUP TOTALS6939CHEROKEE BANCSHARES, INC.CHEROKEE STATE BANK1NON MEMST. PAULST PAULMINNMINNHC GROUP TOTALS13185CONTINENTAL BANKSYSTEM, INC.ST ANTHONY PARK STATE BANKHC GROUP TOTALSCOTTAGE GROVE BANCORPORATION, INC.MINNESOTA N B OF COTTAGE GRVHC GROUP TOTALS6748NON MEMST. PAULST PAULMINNMINN1ST. PAULNATIONALCOTTAGE GROVE$1000MINNN.D.1N.D.1NINNJMINN1MINN CONTROLS THIS GROUP29NATIONALDOMES.ASSETSNO. OFOFFICESMINNMINN1498DOMES.DEPOSITS$100018,58317,00314,34812,238:.6,282.4,80812,87011,151571,408,3801,187,337136,37227,886136,37227,886336,26132,860336,26132,860245,90841,497245,90841, 497242,59537,578242,59537,578221,63917,210221,63917,210ST. PAULPAGEMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6479DUKE FINANCIAL GROUP, INC.STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMST. PAULNEW PRAGUEMINNMINNFAB BANC CORPORATIONFIRSTAMERICAN BANKST. PAULCOLORADO SPRINGSHIGHLAND BANCORPORATION, INC.HIGHLAND BANK129,52326,5821371 03729,3681371 03729,368252,58147,925252,58147,925237,99732,481237,99732,481MINNMINN440,3511MINN144,7222MINN72,2312MINN36,2821MINN27,6632MINNMINN CCNT:;:QLS THIS GROl:"280,702123,9986 3, 7 0732,82524,035721,249525,267MINNCOLO1NON MF.:f-1ST. PAULST PAULMINNMINN1HC GROUP TOTALS1391HOUSTON COUNTY AGENCY, INC.MINNESOTA ST BK OF CALEDONIANON MEMST. PAULCALEDONIA01400124014JJACOB SCHMIDT COMPANYAMERICAN BANCORPORATION, INC.AMERICAN NAT BAK & TR COCOMMERCIAL STATE BANKAM BANK & TR CO OF MOORHEADLAKE CITY STATE RANKFIRST BURNS 'IlLc STATE BANKJACOB SCHMIDT fOMP\~YHC GROUP TOTALSMINNMINN1HC GROUP TOTALSST.ST.NATIONALNON MEMNON MEMNCN MEMNCN ME;1~T.PAULPAULST PAULST PAULMOORHEADLAKE CITYBURNSVILLE~~AUL$100026,582HC GROUP TOTALS5311$1000DOMES.DEPOSITS29,5231NON MEMDOMES.ASSETS1HC GROUP TOTALS6735NO. OFOFFICES49958ST. PAULMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2974JANADA BANCSHARES, INC.LIBERTY STATE BANKPAGEFRB MEMBERSHIPNO.BANKSST. PAULST PAULST MEMMINNMINNHC GROUP TOTALS1290LADYSMITH CORPORATIONPIONEER NB OF LADYSMITH1ST. PAULNATIONALLADYSMITHMINNWISCHC GROUP TOTALS12970M.S.B. AGENCY, INC.MN STATE BANK OF ST PAULHC GROUP TOTALS1362MINNESOTA MINING AND MANUFACTURING COMPANYEASTERN HEIGHTS STATE BANKNON MEMST. PAULST PAULMINNMINN1NON MEMST. PAULST PAULMINNMINNHC GROUP TOTALS13151MURDOCK BANCOR, INC.FIRST STATE BANK OF MURDOCKHC GROUP TOTALS01460018OTTO BREMER FOUNDATIONBREMER FINANCIAL CORPORATIONFIRST AM NAT BK OF ST CLOUDFIRST AM BANK & TR OF MINOTDRVRS 1ST AM BK OF S ST PAULNON MEMST. PAULMURDOCKMINNMINN1ST.ST.NATIONALNON MEMNON MEMPAULPAULST CLOUDMINOTSOUTH ST PAULMINNMINNMINNN.D.MINNNO. OFOFFICESDOMES.ASSETS$1000500DOMES.DEPOSITS$1000179,49572,470179,49572,470130,75326' 377130,75326' 377242,56237,089242,56237,0892125,622111,8052125,622111,80515,1924,75815,1924,758562152,757115,87188,424121,01899,96173,31CIST. PAULBHCNO00130146MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBREMER FI~~NCIAL :L~PORATIONFIF-ST M! Bl< & T~ 01' !..JILLMARFIRST AM BK & TR OF GRAFTONFIRST AM BANK OF BRAINERDFIRST AM BANK OF DETROIT LK3FIRST NAT BK ~F C~OOKSTON;~.1 ;<ST :.MER:::1~Ar! BA,:K OF AMERYFIRST AM BK & TR OF CARRNGTNFIRST AM BK & TR OF ALXNDRFIRST AM BK & TR OF MARSH~-LFIRST AM BANK OF COOKSTONFIRST AMERICAN BK OF LISBONFIRST AM BK OF INTRNTL FALLSFIRST AMERICAN BK OF WARRENFIRST AM BK OF COLFAXFIRST AM BANK OF FREDERICFIRST AM BK OF REDWOOD FLSFIRST AMERICAN BANK OF RUGBYFIRST AM BK OF BRECKENRIDGEFIRST AM BK OF APOSTLE ISLDSFIRST AM BANK OF CASSELTONFIRST AM BANK OF LARIMOREFIRST AMERICAN BK OF BRANDONFIRST AM BK OF MINNEWAUKANFIRST AM BK OF RICHARDTONFIRST AM BANK OF WATERTOWNSTATE BANK OF SHELLYOTTO BREMER FOUNDATIONPAGEFRB MEMBERSHIP'5 : • PAULl>H LL~1;,~NO"' MEMNON MEMGRAFTONNON MEt1BRAINERDNON MEi1DETROIT LAKESNATIONALCROOKSTONNON MEMAMERYNON MEMCARRINGTONNON MEMALEXANDRIANON Mfi'1MARSHALLNON MEMCROOKSTONNON MEMLISBONNON MEMINTERNATL FALLSNON t'tEM~JARRENNON MEMCOLFAXNON MEMFREDERICNON MEMRED~JOOD FALLSNON MEMRUGBYNON MEMBRECKENRIDGENON MEMIIJASHBURNNON MEMCASSELTONNON MEMLARH10RENON MEMBRANDONMINNEI·l.l\UKANNON t~EMNON MEMRICHAKDTONNON MEMWATERTOWNNON MEMSHEllYST. PAULNO.BANKSWALZ-STUART AGENCY, INC.FIRST SIERRA NATIONAL BANKMIN~:29ST. PAULNATIONALTRUTH OR CONSEQUEMINNN.M.HC GROUP TOTALS3321WESTERN BANCSHARES, INC.WESTERN ST BANK OF ST PAULHC GROUP TOTALS1NON MEMST. PAULST PAUL$1000MINNMINN1DOMES.DEPOSITS$100078,28573,78967,34065,13261,13660,53457' 34555,45852,51746,69739,50735,51234,35333,94932,64531,92031, 17 331,04329,05928,13922,78120,84218,58317,00314,34812,238s 3' 49666,20160,37854,43951,12043,98151,58548' 6 0641,13941,88134,32232,29130,02116,64929,42828,12828,02726,98225,05325,38719,90718,91216,28214,80812,87011,151571,408,3801,187,337113,98511,843113,98511' 843254,12449,494254,12449,494MINN2N.D.5MINN2MINN1MINN2WISC24N.D.MINN1MINN3MINN1N.D.2tUNN1MINN1WISC1NISC2MINN1N.D.1MINN1IHSC3N.D.2N.D.1MINN11N.D.N.D.1MINN1MINN1MINN CONTROLS THIS GROUPHC GROUP TOTALS6815DOMES.ASSETSNO. OFOFFIC!:S501ST. PETERBHCNOMINNNAME AND LOCATION OF BANK HOLDING C0~1PANYNAME AND LOCATION OF SUBSIDIARY BANK7247BANCOMMUNITY SERVICE CORPORATIONFIRST NAT BANK OF ST PETERHC GROUP TOTALSST. PETER AGENCY, INC.NICOLLET COUNTY BANKHC GROUP TOTALSPAGEFRB MEMBERSHIPST. PETERNATIONALST PETERBANCSHARES, INC.FIRST NAT BANK OF STARBUCKHC GROUP TOTALSST~RBUCKNON MEMSTARBUCKNATIONALSTARBUCK2519STILLWATER HOLDING COMPANYFIRST NATIONAL BANKFIRST STATE BANK OF HUGOHC GROU::> fOTALSMINNMINN1NON MEMSTEPHENSTEPHENMINNMINN16360FIRST STATE AGENCY OF STEWART, INC.FIRST BANK OF MINNESOTAHC GROUP TOTALSMINNMINN16535STEPHEN BANCSHARES, INC.FARMERS STATE BANKHC GROUP TOTALSST. PETERST PETERNON MEMSTEWARTSTEWARTMINNMINN1STILLWATERNATIONALSTILLWATERNON MEMHUGONO. OFOFFICESMINNMINN113486480NO.BANKSMINNMINNMINN2DOMES.ASSETS$1000502DOMES.DEPOSITS$100016L 04753,03316L 04753,033146,23840,847146,23840,847119,28217,501119,28217,501226,51623,033226,51623,033210,8179,961210,8179,9612290,69229' 11380,91526,5624119,805107,477SWANVILLEPAGEMINNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3068SWANVILLE BANCSHARES, INC.FIRST STATE BANKNO.BANKSFRB MEMBERSHIPSWANVILLESWANVILLENON MEMMINNMINNTOWER-SOUDAN AGENCY, INC.STATE BANKTOWERTOWERFSB HOLDING COMPANY, INC.FARMERS STATE BANK112,19610,429112,32110,992112,32110,992120,86018,253120,86018,253110,3419,102110,3419,102127' 27923,893127,27923,893MINNMINN20,2661MINNMINN CONTROLS THIS GROUP14,52520,26614,525MINNMINN1NON MEMTRIMONTTRIMONTMINNMINN1HC GROUP TOTALS5828TRIMONT BANCORPORATIONTRIUMPH STATE BANKNON MEMTRIMONTTRIMONTMINNMINN1HC GROUP TOTALS7314TRUMAN BANCSHARES, INC.PEOPLES STATE BANKNON MEMTRUMANTRUMAN487912944879COMMERCIAL STATE BANCORPORATIONCOMMERCIAL STATE BANCSHARES, INC.COMMERCIAL STATE BANKCOMMERCIAL STATE BANCORPORATIONHC GROUP TOTALSMINNMINN1HC GROUP TOTALSTWO HARBORSTWO HARBORSTWO HARBORSNON MEMTWO HARBORS$100010,429HC GROUP TOTALS4328$1000DOMES.DEPOSITS12,1961NON MEMDOMES.ASSETS1HC GROUP TOTALS1327NO. OFOFFICES50311TWO HARBORSBHCNO12944879HC1399MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LO':ATI1tl OF SUBSIDIARY BANKCOMMERCIAL STATE BANCSHARES, INC.COMMERCIAL STATE BANKCOMMERCIAL STATE BANCORPORATIONGROU~PAGEFRB MEMBERSHI.0NO.:JAN,~STWO HARBOR:.NON MEMTWO HARBORSTWO HARBORS1NON MEMTYL£:RTYLERMINNMINNHC GROUP TOTALS4621STATE BANCSHARES OF ULEN, INC.NW STATE BANK OF ULEN1NON MEMULENULENMINNMINNHC GROUP TOTALS7176UNDERWOOD BANCSHARES, INC.FARMERS STATE BANK1NON MEMUNDERWOODUNDERWOODMINNMINNHC GROUP TOTALS6361VERNON CENTER BANCSHARES, INC.STATE BANK OF VERNON CENTER1NON MEMVERNON CENTERVERNON CENTERMINNMINNHC GROUP TOTALS5690VESTA BANCORPORATION, INC.VESTA STATE BANKHC GROUP TOTALS1NON MEMVESTAVESTADOMES.ASSETS$1000MINNMINN20,2661MINN CONTROLS THIS GROUPiOTAl.SCITIZENS STATE AGENCY OF TYLER, INC.CITIZENS STATE BANKNO. OFOFFICESMINNMINN1504DOMES.DEPOSITS$100014,525120,26614,525111,7 5310,475111,7 5310,475112,09510,800112,09510,80018,2617,66218,2617,662115,07812,233115,07812,23319,5648,64719,5648,647WADENAPAGE~liNNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1268FIRST NATIONAL AGENCY OF WADENA, INC.FIRST NAT BANK OF WADENANO.BANKSFRB MEMBER.>HIPWADENAWADENANATIONALMINNMINN1HC GROUP TOTALS1447WADENA BANKSHARES, INC.WADENA STATE BANKST MEMWADENAWADENAMINNMINN1HC GROUP TOTALSr314PLAZA AGENCY, INC.PLAZA PARK STATE BANKST MEMWAITE PARKWAITE PARKMINNMINN1HC GROUP TOTALS4453WALKER BAN CO.FIRST NAT BANK OF WALKERWALKERWALKERNATIONALMINNMINN1HC GROUP TOTALS2968THE WALSH BANCORPORATION, INC.COLORADO STATE BANKNON MEMWALSHWALSHMINNCOLO1h": GROUP TOTALS4713WARREN BANCSHARES, INC.PEOPLES STATE BANKHC GROUP TOTALSNON MEMWARRENI~ARRENMINNMINN1NO. OFOFFICESDOMES.ASSETS$1000505Dot-1ES.DEPOSITS$1000127,11524,212127 I 11524,212135,52731,894135,52731,894135,29631,488135,29631,488340,80536,182340,80536,182112,49311, 045112,493:'..1,045223,22719,844223,22719,844WARROADBHCNO6536MINNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWARROAD BANCSHARES, INC.SECURITY STATE BANKPAGEFRB MEMBERSHIPNON MEMWARROADWARROADNO.BANKSMINNMINNHC GROUP TOTALS1316FRANKSON INVESTMENT CORPORATIONFIRST NAT BANK OF WASECAHC GROUP TOTALS3039NEISEN BANCSHARES, INC.FARMERS STATE BANK1WASECANATIONALWASECAMINNMINN1NON MEMWATKINSWATKINSMINNMINNHC GROUP TOTALS3967WAUBUN BANCSHARES, INC.FARMERS STATE BANK1NON MEMWAUBUNWAUBUNMINNMINNHC GROUP TOTALSANCHOR BANCORP, INC.FIRST NATIONAL BANKWEST SAINT PAUL STATE BANKHC GROUP TOTALS4630EAGLE AGENCY, INC.FIRST BANK OF EAGLE COUNTYHC GROUP TOTALS1WAYZATANATIONALWAYZATANON MEMWEST ST PAUL21696MINNMINNMINNNON MEMWAYZATAEAGLEMINNCOLO1NO. OFOFFICESDOMES.ASSETS$1000506DOMES.DEPOSITS$1000123,22420,306123,22420,306146,61340,517146,61340,517114,34612,228114,34612,228215,99514,437215,99514,4373247,74628,62243,70026,164576,36869,864127,82324,365127,82324,365------------------------~-----~--~-----~~-WAYZATANAME AND LOCJ!.'•"ION l F BANK HOLDING COMPAN~NA~E ANQ LLCATI1K QF SUBSIDIARY BANK1277NORTHSTAR BANCORPORATION, INC.WAYZATA BANK AND TRUST COr.:nSTAL STATE BAN:'::M~NNETONKA \T~~E bANK::::1\B ;1EMBCR-SHIPNON MEMNON MEMNON MEMWAYZATAWAYZATACRYSTALEXCELSIOR.tjQ.t.•u.;x.sMINNMINNMINNMINNHC GROUP TOTALSRIMCO, INC.BANK OF RANGELY3ST MEMWAYZATARANGELYMINNCOLOHC GROUP TOTALS4282WELCOME BANCSHARES, INC.WELCOME STATE BANK1ST MEMWELCOMEWELCOMEMINNMINNHC GROUP TOTALS3508PEOPLES EQUITY CORPORATIONPEOPLES STATE BANK1NON MEMWELLSWELLSMINNMINNHC GROUP TOTALS3628SIGNAL HILLS ASSOCIATES, INC.SIGNAL HILLS STATE BANK1NON MEMWEST ST. PAULWEST ST PAULMINNMINNHC GROUP TOTALS4164---------MINNBHC •!O1771----~----BORRESEN INVESTMENTS, INC.WESTBROOK STATE BANKHC GROUP TOTALS1NON MEMWESTBROOKWESTBROOKMINNMINN1NO. OF0'-"FICESDOMES.ASSETS$1000PAGE 507DOMES.DEPr·SITS$1JOO222119,60472,28662,033110,01363,41656,6756253,923230,104112,55611' 071112,55611,071110,3989,380110,3989,380115,57414,069115,57414,069370,03464,285370,03464,285125,48723,172125,48723,172WHEATONBHCNO2722MINNNAME AND LOCATION OF JANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTRAVERSE COUNTY INVESTMENT CORPORATIONSTATE BANK OF WHEATONPAGEFRB MEMBERSHIPNON MEMWHEATONWHEATONNO.BANKSMINNMINNHC GROUP TOTALS40081WILLMAR BANCORPORATION, INC.CITIZENS NAT BANK OF WILLMARWILLMARNATIONALWILLMARMINNMINNHC GROUP TOTALS36391WINDOM STATE INVESTMENT COMPANYWINDOM STATE ~ANKNON MEMWINDOMWINDOMMINNMINNHC GROUP TOTALS58121FINANCIAL SERVICES OF WINGER, INC.FARMERS STATE BANKNON MEMWINGERWINGERMINNMINNHC GROUP TOTALS29.%CITIZENS, INC.CITIZENS ST BK :Ji.1~HNSTEDNO;~MEMWIN!'" TEDWINSTEDMINNMINNHC GROUP TOTALS4443WINTHROP BANC5H,RES. INC.w~NTHROP ST~T: BANKHC GROUP TOTALS1NON MEMWINTHROPWINTHROPMINNMINN1--------NO. OFOFFICESDOMES.ASSETS$1000508DOMES.DEPOSITS$1000245,43440,170245,43440,170123,03820,655123,03820,655143,08437,389143,08437,389111,56710,443111,56710,443119,472"•7,613119,47211,613116,45514,689116,45514,689WOOD LAKEPAGEMINNBHCNONAME AND lOCATION OF BANK HOLDING COMPANYNAME AND lOCATION OF SUBSIDIARY BANK4468WOOD lAKE BANCORPORATIONSTATE BANK OF WOOD LAKENO.BANKSFRB MEMBERSHIPNON MEMWOOD lAKEWOOD lAKEMINNMINN0017STATE FINANCIAL SERVICES, INC.NORWEST BANK WORTHINGTONNORWEST CORPORATIONWYOMING BANCSHARES, INC.FIRST STATE BANK OF WYOMING19,3378,497MINN56,208MINN3MINN CONTROLS THIS GROUP50,736356,20850,736215,08513,584215,08513,584129,76626,107129,76626,107364,58858,151364,58858,151330,96128,158330,96128,1581NON MEMWYOMINGWYOMINGMINNMINNHC GROUP TOTALS1385ZUMBROTA AGENCY, INC.FARMERS SECURITY STATE BANK1NON MEMZUMBROTAZUMBROTAMINNMINNHC GROUP TOTALS6433SECURITY CAPITAl CORPJRATIONBATESVIllE SECURITY BANK1NON MEMBATESVILLEBATESVILLEMISSMISSHC GROUP TOTALS6018THE MAGNOLIA STATE CORPORATIONJASPER COUNTY BANKHC GROUP TOTALS1NON MEMBAY SPRINGSBAY SPRINGS$10008,497HC GROUP TOTALS7347$1000Dot1ES.DEPOSITS9,3371WORTHINGTONWORTHINGTONNON MEMMINNEAPOLISDOMES.ASSETS1HC GROUP TOTALS1429NO. OFOFFICES509MISSMISS1BELZONIBHCi'IOMISSNAME AND LOCATION OF BANK HOLDING COMPAN'NAME AND LOCATION OF SUBSIDIARY BANKCITIZENS FINA~C:AL CORPORATIONt:TIZENS BA~K ·• T~UST COHC GROUP TOTALS49684701GUARANTY CAPITAL CORPORATIONGUARANTY BANK AND TRUST COPAGEF;U MEMBER-NO.BANKSSHIPNON MEMBELZONIBELZONIMISSMISS1NON MEMBELZONIBELZONIMISSMISSHC GROUP TOTALS4469FIRST JEFFERSON CORPORATIONJEFFERSON BANK1NON MEMBILOXIBILOXIMISSMISSHC GROUP TOTALS4846BROOKHAVEN FINANCIAL CORPORATIONBROOKHAVEN BANK AND TRUST CO1NON MEMBROOKHAVENBROOKHAVENMISSMISSHC GROUP TOTALS4967STATE CAPITAL CORPORATIONSTATE BANK AND TRUST COMPANY1NON MEMBROOKHAVENBROOKHAVENMISSMISSHC GROUP TOTALS4051FIRST CARTHAGE CORPORATIONCARTHAGE BANKHC GROUP TOTALS1NON MEMCARTHAGECARTHAGEMISSMISS1NJ. OFOFFICESDOMES.ASSETS$1000510DO!iES.DEPOSITS$10007100,20665,3427100,20665,342355,68438,254355,68438,254117,06215,307117' 06 215,3075127,484114,8485127,484114,848342,73438,837342,73438,837465,08359' 719465,08359' 719CARTHAGEPAGEMISSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4057THE SASSER CORP.CARTHAGE BANKNO.BANKSFRB MEMBERSHIPNON MEMCARTHAGECARTHAGEMISSMISS1HC GROUP TOTALS4830FIRST VALLEY NATIONAL CORP.FIRST NAT BK OF CLARKSDALECLARKSDALECLARKSDALENAT:;: O~!J! '-MISSMISS1HC GROUP TOTALS5794FIRST BOLIVAR CAPITAL CORPORATIONFIRST NB OF BOLIVAR COUNTYCLEVELANDNATIONALCLEVELANDMISSMISS1HC GROUP TOTALS5854FOXWORTH CORPORATIONFOXWORTH BANKST MEMCOLUMBIAFOXWORTHMISSMISS1HC GROUP TOTALS639J.SBC FINANCIAL COR?STATE BANK OF COMO:JMl~NON MEMCOMOMIS$MISS1HC GROUP TOTALS3606SECOND SECURI"I Y CORPORATIONSECURITY BANKHC GROUP TOTALSNON MEMCORINTHCORINTHMISSMISS1NO. OFOFFICESDOMES.ASSETS$1000511DOMES.DEPOSITS$1000465,08359,719465,08359,719464,06957,913464,06957,913216,10214,688216,10214,688335,08732,111335,08732,111112' 57 33,824112,5738,824687,29579,097687,29579,097ELLISVILLEBHCNO2887MISSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKM & M FINANCIAL CORPORATIONMERCHANTS & MANUFACTURERS BKPAGEFRB MEMBERSHIPNON MEMELLISVILLEELLISVILLENO.BANKSMISSMISSHC GROUP TOTALS6159FALKNER CAPITAL CORPORATIONBANK OF FALKNER1NON MEMFALKNERFALKNERMISSMISSHC GROUP TOTALS4412FLORA FINANCIAL CORPORATIONBANK OF FLORA1NON MEMFLORAFLORAMISSMISSHC GROUP TOTALS2754FARMERS AND MERCHANTS CORPORATIONFARMERS AND MERCHANTS BANK1NON MEMFORESTFORESTMISSMISSHC GROUP TOTALS7062FIRST FOREST CORPORATIONBANK OF FOREST1ST MEMFORESTFORESTMISSMISSHC GROUP TOTALS4020FIRST STATE FINANCIAL CORPORATIONFIRST STATE BANKHC GROUP TOTALS1NON MEMGULFPORTGULFPORTMISSMISS1NO. OFOFFICESDOMES.ASSETS$1000512D0~1ES.DEPOSITS$1000454,79950,033454,79950,033315,61113,498315,61113,498223,31721,138223,31721,138145,6 0640,540145,60640,540244,60239,237244,60239,237319,46717,473319,46717,473HATfiESBURGPAt,EMISSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDiARY BANK2102FIRST MISSISS~PPi NATIONAL CORPORATIONFIRST MISSISSIPPI NAT BKNO.BANKSFRB MEMBERSHIPHATTIESBURGHATTIESBURGNATIONAlMISSMISS1HC GROUP TOTALS5778GATEWAY CAPITAL CORPORATIONHERNANDO BANKNON MEMHERNANDOHERNANDOMISSMISS1HC GROUP TOTALS3080PEOPLES OF INDIANOLA, INC.PEOPLES BK OF INDIANOLANON MEMINDIANOLAINDIANOLAMISSMISS1HC GROUP TOTALS4122PLANTERS HOLDING COMPANYPLANTERS BANK AND TRUSTcoNON MEMINDIANOLARULEVILLEMISSMISS1HC GROUP TOTALS0766DEPOSIT GUARANTY CORP.DEPOSIT GUARANTY NAT BANKJACKSONJACKSONNATIONALMISSMISS1HC GROUP TOTALS0718FIRST CAPITAL CORPORATIONFIRST NAT BANK OF JACKSONHC GROUP TOTALSJACKSONJACKSONNATIONALMISSMISS1NO. OFOFFICESDOMES.ASSETS$1000513Dat1ES.DEPOSITS$100029382,331352,84229382,331352,842562,83256,782562,83256,782246' 74441,816246,74441,816785,15078,001785,15078,001762,247,0761,608,396762,247,0761,608,396521,699,3211, 376' 448521,699,3211,376,448JACKSONBHCNO3270MISSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST UNITED FINANCIAL CORPORATIONFIRST UNITED BANKPAGEFRB MEMBERSHIPNON MEMJACKSONBAY SPRINGSNO.BANKSMISSMISSHC GROUP TOTALS1M & F CORPORATIONMERCHANTS AND FARMERS BANKHC GROUP TOTALS3284FI~STFIRST HOLMES CORPORATIONFIRST NAT BK OF HOLMES CTYHC GROUP TOTALS48474762HOLMES COUNTY CAPITAL CORPORATIONHOLMES CTY BK & TR CONON MEMKOSCIUSKOKOSCIUSKOMISSMISS1LEXINGTONNATIONALLEXINGTONMISSMISS1NON MEMLEXINGTONLEXINGTONMISSMISSHC GROUP TOTALS64341MAGNOLIA STATE CAPITOL CORPORATIONBANK OF SIMPSON COUNTYNON MEMMAGEEMAGEEMISSMISSHC GROUP TOTALS5855COLONIAL CAPITALBANK OF MANTEEHC GROUP TOTALS1CORPORATIGi~NON MEMMANTEEMANTEEMISSMISS1NO. OFOFFICESDOMES.ASSETS$1000514DOMES.DEPOSITS$10001873,68464,8581873,68464,85817144,582130,07117144,582130,071457,80550,906457,80550,906538,64334,784538,64334,784226' 11823,202226' 11823,202340,32536,948340,32536,948PAGEMISSMCCOMBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4738FIRST SOUTHWEST CORPORATIONFIRST BANKNO.BANKSFRB MEMBERSHIPNON MEMMCCOMBMCCOMBMISSMISSHC GROUP TOTALS5606CENTRAL CAPITAL CORPORATIONCITIZENS BANK AND TRUST CO1NON MEMMORTONMORTONMISSMISSHC GROUP T'lTALS3426CITIZENS CAPITAL CORPORATIONMOUNT OLIVE BANK1NON MEMMOUNT OLIVEMOUNT OLIVEMISSMISSHC GROUP TOTALS6175BRITTON & KOONTZ CAPITAL CORPORATIONBRITTON AND KOONTZ FIRST NB1NATCHEZNATIONALNATCHEZMISSMISSHC GROUP TOTALS4088SOUTHWEST SECURITY, INC.FIRST NATCHEZ BANK1NON MEMNATCHEZNATCHEZMISSMISSHC GROUP TOTALS6782NATIONAL COMMERCE CORPORATIONFIRST NATIONAL BANKHC GROUP TOTALS1NEW ALBANYNATIONALNEW ALBANYMISSMISS1NO. OFOFFICESDOMES.ASSETS$1000515DOMES.DEPOSITS$100012156,754143,54112156,754143,541216,12614,727216,12614,727335,34132,108335,34132,108584,84677,080584,84677,080460,52855,507460,52855,5079105,69795,8459105,69795,845-- ------- - - - - - - -OCEAN SPRINGSBHCNO4281MISSNAME AND LOCATI~N OF BANK HOLDING COMPANY:,U:1E At!D LGI~A"i'':OI~ OF SUBSIDIARY BANKTHE SOUTH FIRST NATIONAL CC~!ORATIONFIRST NAT BANK OF THE SOUTHPAGEFRB MEMBERSHIPOCEAN SPRINGSNATIONALOCEAN SPRINGSNO.BANKSMISSMISSHC GROUP TOTALS4775FIRST NATIONAL HOLDING COMPANYFIRST NAT BANK OF OXFORD1OXFORDNATIONALOXFORDMISSMISSHC GROUP TOTALS6102CNB CAPITAL CORP.CITIZENS NATIONAL BANKIPASCAGOULANATIONALPASCAGOULAMISSMISSHC GROUP TOTALS5667CITIZENS HOLDING COMPANYCITIZENS BANKINON MEMPHILADELPHIAPHILADELPHIAMISSMISSHC GROUP TOTALS5668PHILADELPHIA CAPITAL CORPORATIONBANK OF PHILADELPHIAINON MEMPHILADELPHIAPHILADELPHIAMISSMISSHC GROUP TOTALS5605FIRST NATIONAL CORPORATION OF PICAYUNEFIRST NAT BANK OF PICAYUNEHC GROUP TOTALSIPICAYUNENATIONALPICAYUNEMISSMISSINO. OFOFFICESDOMES.ASSETS$1000516DOMES.DEPOSITS$1000371,14463,107371,14463,I07448,68944,297448,68944,297229, Ill25,353229, Ill25,353568,53762,047568,53762,047442,79539,373442,79539,37 3443,68I39,365443,68I39,365PORT GIBSONPAGEMISSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4823PORT GIBSON CAPITAL CORPORATIONPORT GIBSON BANKNO.BANKSFRB MEMBERSHIPNON MEMPORT GIBSONPORT GIBSONMISSMISS1HC GROUP TOTALS6680SOUTH MISSISSIPPI CAPITAL COMPANYSOUTH MISSISSIPPI BANKNON MEMPRENTISSPRENTISSMISSMISS1HC GROUP TOTALS2750QUITMAN CAPITAL CORPORATIONGREAT SOUTHERN NATIONAL BANKQUITMANJACKSONNATIONALMISSMISS1HC GROUP TOTALS7401SOUTHEAST MISSISSIPPI CORPORATIONSOUTHEAST MISSISSIPPI BANKNON MEMQUITMANQUITMANMISSMISS1h"TOTALSI J GROUP4767THE PEOPLES CORPORATIONPEOPLES BANKNON MEMRIPLEYRIPLEYMISSMISS1HC GROUP TOTALS6783ROSEDALE FIRST NATIONAL CORP.FIRST NATIONAL BANKHC GROUP TOTALSROSEDALEROSEDALENATIONALMISSMISS1NO. OFOFFICESDOMES.ASSETS$1000517DOMES.DEPOSITS$1000139,91534,949139,91534,949353,44848,817353,44848,81714197,522168,01114197,522168,011348,46143,107348,461(3,107490,09379,601490,09379,601112,50411,225112,50411,225ROSEDALEBHCNO5705MISSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKVALLEY CAPITAL CORP.VALLEY BANKPAGEFRB MEMBERSHIPNON MEMROSEDALEROSEDALENO.BANKSMISSMISSHC GROUP TOTALS6636PEOPLES COMMERCIAL SERVICES CORPORATIONPEOPLES BANK1NON MEMSENATOBIASENATOBIAMISSMISSHC GROUP TOTALS1207FINANCIAL DEVELOPMENT COMPANYFIRST NB OF DESOTO COUNTY1SOUTHAVENNATIONALHERNANDOMISSMISSHC GROUP TOTALS6749SECURITY FINANCIAL CORP.SECURITY STATE BANK1NON MEMSTARKVILLESTARKVILLEMISSMISSHC GROUP TOTALS5570BANCORP OF MISSISSIPPI, INC.BANK OF MISSISSIPPI1NON MEMTUPELOTUPELOMISSMISSHC GROUP TOTALSFIRST BANK CAPITAL CORPORATIONFIRST CITIZENS NAT BANKHC GROUr TOTALS68161TUPELONATIONALTUPELOMISSMISS1NO. OFOFFICESDOMES.ASSETS$1000518DOMES.DEPOSITS$1000414,73713,376414,73713,376443,34338,208443,34338,208428, 11625,332428,11625,3327128,696116,4287128,696116,42835508,553456,11335508,553456, 11316185,332164,72816185,332164,728PAGEMISSTUPELOBHCNONAMt AND LOCA~I~N Of BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6750THE PEOPLES HOLDING COMPANYPEOPLES BANK AND TRUST CONO.BANKSFRB MEMBERSHIPTUPELOTUPELONON MEMMISSMISS1HC GROUP TOTALS6637WALTHALL CAPITAL GROUP, LTD.WALTHALL CITIZENS BANKNON MEMTYLERTOWNTYLERTOWNMISSMISS1HC GROUP TOTALS5412PEOPLES CAPITAL CORPORATIONPEOPLES BK OF MISSISSIPPI NAUNIONUNIONNATIONALMISSMISS1HC GROUP TOTALS6455FIRST NATIONAL FINANCIAL CORPORATIONFIRST NAT BK OF VICKSBURGVICKSBURGVICKSBURGNATIONALMISSMISS1HC GROUP TOTALS4756MERCHANTS CAPITAL CORP.MERCHANTS NATIONAL BANKVICKSBURGVICKSBURGNATIONALMISSMISS1HC GROUP TOTALS5779FIRST STATE CORPORATIONFIRST STATE BANKHC GROUP TOTALSNON MEMWAYNESBOROWAYNESBOROMISSMISS1NO. OFOFFICESDOMES.ASSETS$1000519DOMES.DEPOSITS$100023322,369283,98723322,369283,987122,94521,097122,94521,09720223,596195,04820223,596195,0488155,629139,1818155,629139,1816119,220111,8216119,220111,821790,79981,407790,79981,407YAZOO CITYBHCNOMISSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKYAZOO CAPITAL CORPORATIONBANK OF YAZOO CITYHC GROUr TOTALSPAGEFRB MEMBERSHIP56435873MILES-ADVANCE B~NCSHARES, INC.BANK OF ADVAN..;ENON MEMNO.BANKSYAZOO CITYYAZOO CITYMISSMISS1NON MEMADVANCEADVANCEMOMOHC GROUP TOTALS2844NEW HAMPTON BANCSHARES, INC.FIRST STATE BANK1NON MEMALBANYNEW HAMPTONMOMOHC GROUP TOTALS33/9HC1219RELIABLE BANC~HAR~~, INC.FIRST ST BK OF ~~TTONSBURG1:-lOriME~':ALBINYPATP:tiSBURGMOMOGROUP TOTAL:,BANr 3Hi.RES, INC.BANK OF GAL. A·,-.': N1SE(:t:~ITYNON MEMALBANYGALLATINMOMOHC GROUP TOTALS4916ALMA BANCSHARES CORPORATIONALMA BANK OF CONCORDIAHC GROUP TOTALS1NON MEMALMACONCORDIAMOMO1NO. OFOFFICESDOMES.ASSETS$1000520DOMES.DEPOSITS$1000259,59953,7062.'i9, 59953,706235,33730,147235,33730,14718, 0757,18918, 0757,18918,2877,40918,2877,409116,06014,095116,06014,095213,34312,273213,34312,273PAGEMDAMORETBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5814AMORET BANCSHARES, INC.BATES COUNTY NATIONAL BANKNO.BANKSFRB MEMBERSHIPAMORETBUTLERNATIONALMDMD1HC GROUP TOTALS5963AMSTEKDAM BANCSHARES, INC.CITIZENS BANKNON MEMAMSTERDAMAMSTERDAMMDMO1HC GROUP TOTALS1141ASB BANCSHARES, INC.ARCHIE STATE BANKNON MEMARCHIEHARRISONVILLEMOMO1HC GROUP TOTALS3868NATIONAL BANCSHARES, INC.FIRST NAT BANK OF B~THANYBETHANYBETHANYNATIONALMDMO1HC GROUP TOTALS3250BLACKBURN BANCSHARES, INC.BLACKBURN BANKNON MEMBLACKBURNBLACKBURNMOMO1HC GROUP TOTALS3632BLACKWATER BANCSHARES, INC.FARMERS STOCK BANKC~NTRAL MISSOURI STATE BANKHC GROUP TOTALSNON ML:!f·NON MEMBLACKWATERBLACKWATERBOONVILLEMOMO~102NO. OFOFFICESDOMES.ASSETS$1000521DOMES.DEPOSITS$1000212,07210' 6 09212,07210,60915,0044,36915,0044,369214,63613,492214' 6 3613,492137,01433,800137,01433,80027,2956,51827,2956,518125,8934,7965,1284,278310,6899,406BLUE SPRINGSBHCNO6103MONAME AND LOCATION OF BANK H~~DING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBUNCETON BANCSHARES, INC.BUNCETON STATE BANKPAGEFRB MEMI!E;(SHIPNON MEMBLUE SPRINGSBUNCETONNO.BANKSMOJACOMO BANCSHARES, INC.BANK OF JAC0~101NON MEMBLUE SPRINGSBLUE SPRINGSMOURICH BANCORP, INC.BANK OF URICH1NON MEMBLUE SPRINGSURICHMOBLYTHEDALE BANCSHARES, INC.CITIZENS BANK1NON MEMBLYTHEDALEBLYTHEDALEMOKNOTT HOLDING COMPANY, INC.FARMERS BANK1NON MEMBOGARDCARROLLTONMOBOSWORTH BANCSHARES, INC.BOSWORTH STATE BANKHC GROUP TOTALS1NON MEMBOSWORTHBOSWORTHMO6,7696,07916,7696,079231,93028,648231,93028,64816,1465,41416,1465,414214,16412,765214,16412,765212,45611,113212,45611,11314,7674,19314,7674,193MOHC GROUP TOTALS48031MOHC GROUP TOTALS3622$1000MOHC GROUP TOTALS40&7$1000DOMES.DEPOSITSMOHC GROUP TOTALS6061DOMES.ASSETSMOHC GROUP TOTALS3011NO. OFOFFICES522MO1~~~--------------.----------------------------~PAGEMOBOURBONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2746BOURBON BANCSHARES, INC.J.'I~NK OF BOURBONNO.BANKSFRB MEMBERSHIPNON Mi::t'·BOURBONBOURBONMDMO1HC GROUP TOTALS5312BRIGHTON BANCSHARES, INC.FIRST NAT BK OF BRIGHTONBRANSONBRIGHTONNATIONALILLMD1HC GROUP TOTALS2626BRENTWOOD BANCSHARES CORPORATIONBRENTWOOD BANKNON MEMBRENTWOODBRENTWOODMOMO1HC GROUP TOTALS2757BROWNING2~Nt:~AR~~,CITIZE~~ S~GS!NC.BK OF BRNG/MLNNo;~MEM.i!xO>·iNI~GMILANMOMO1HC GROUP TOTALS3657HARPER ASSOCIATES BANCSHARES LIMITEDBUCKLIN STATE BANKNON Mftl'BUCKLINBUCKLI'IMOMO1HC GROUP TOTALS1546JEFFRIES INSURANCE AGENCY, INC.FIRST STATE BANK OF MISSOURIHC GROUP TOTALSNON MEMBUCKNERBUCKNERMOMO1NO. OFOFFICESDOMES.ASSETS$1000523DOMES.DEPOSITS$1000132,95830,856132,95830,85617,0175,62017,0175,620273,04667,002273,04667,002218,65711,100218,65717,100116' 31114,826116' 31114,826115,93814,201115,93814,201BUTLERBHCNO6831MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBUTLER BANCORP, INC.FIRST NAT BANK OF BUTLERPAGEFRB MEMBERSHIPBUTLERNATIONALBUTLERNO.BANKSMOCABOOL BANCSHARES, INC.CABOOL STATE BANK1NON MEMCABOOLCABOOLMOCALLAO BANCSHARES, INC.CALLAO COMMUNITY BANK1NON MEMCALLAOCALLAOMOCAMDEN COUNTY BANCSHARES, INC.CAMDEN COUNTY BANK1ST MEMCAMDENTONCAMDENTONMOFIRST NATIONAL BANCSHARES, INC.FIRST NAT BK OF LINN CREEK1CAMDENTONNATIONALCAMDENTONMOBRAYMER BANKSHARES, INC.BRAYMER BANKHC GROUP TOTALS1NON MEMCAMERONBRAYMERMO31,64428,674131,64428,674126,35322,892126,35322,892111' 24210,460111' 24210,460218,07716,364218,07716' 364275,69469,301275,69469,301215,22613,844215,22613,844MOHC GROUP TOTALS24941MOHC GROUP TOTALS5540$1000MOHC GROUP TOTALS4365$1000DOMES.DEPOSITSMOHC GROUP TOTALS3402DOMES.ASSETSMOHC GROUP TOTALS3206NO. OFOFFICES524MO1BHCNO6250270723666250PAGEMOCAMERONNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKC & M BANCSHARES, INC.MEMPHIS BANCSHARES, INC.FARMERS AND MERCHANTS BANKCAMERON BANCSHARES1 INC.CAMERON STATE BANKC & M BANCSHARES1 INC.NO.BANKSFRB MEMBERSHIPCAMERONMEMPHISMEMPHISNON MEMCAMERONCAMERONNON MEMCAMERONMOMOMOMOMOMO23666250CAMERON BANCSHARES1 INC.CAMERON STATE BANKC & M BANCSHARES1 INC.CAMERONCAMERONNON MEMCAMERONMOMOMO6456C.J. BANCSHARES, INC.CITIZENS BANKNON MEMCARL JUNCTIONCARL JUNCTIONMO5482FIRST CARROLLTON BANCSHARES1 INC.FIRST NAT BK OF CARROLLTONSOUTHWEST MISSOURI BANCORPORATION, INC.SOUTHWEST MISSOURI BANKCARROLLTONCARROLLTONNATIONALMOCARUTHERSVILLE NATIONAL BANCSHARES COMPANYNAT BK OF CARUTHERSVILLEHC GROUP TOTALS29178626192914,0551CONTROLS THIS GROUP12164211410551216422111568101173211,56810,17333514822917953351482291795133,17729,4351331177291435224130221,973224130221197 3MO1NON MEMCARTHAGECARTHAGEMOMO1HC GROUP TOTALS496912,6421HC GROUP TOTALS55011410551CONTROLS THIS GROUPMOHC GROUP TOTALSCARUTHERSVILLECARUTHERSVILLENATIONALMODOMES.DEPOSITS$10001412871HC GROUP TOTALSDOMES.ASSETS$100015173112HC GROUP TOTALSNO. OFOFFICES525MO12CARUTHERSVILLEBHCNO6584MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSTATE BANCORP, INC.FIRST STATE BANKPAGEFRB MEMBERSHIPFIR~TNON MEMCARUTHERSVILLECARUTHERSVILLENO.BANKSMO1CHAFFEE BANCORPORATION, INC.BANK OF CHAFFEENON MEMCHAFFEECHAFFEEMO~C58961TERRE DU LAC BANCSHARES, INC.BANK OF LEADI-·IOODNON MEMCHESTERFIELDLEADWOODMO1NON MEMCHILLICOTHECHILLICOTHEMOCITIZENS BANCSHARES CO.CITIZENS BANK & TRUST1coNON MEMCHILLICOTHECHILLICOTHEMOMARYVILLE BANCSHARES, INC.CITIZENS STATE BANKHC GROUP TOTALS1NON MEMCHILLICOTHEMARYVILLEMO55,98548,522155,98548,522215,22413,083215,22413,083110,9839,669110,9839,669326,93224,792326,93224,7921114,090104,3891114,090104,389265,44457,47 3265,44457,47 3MOHC GROUP TOTALS25761MOHC GROUP TOTALS1172$1000MOGROUP TOTALSCHILLICOTHE BANCSHARES, INC.COMMUNITY BANK$1000DOMES.DEPOSITSMOHC GROUP TOTALS5474DOMES.ASSETSMOHC GROUP TOTALS4694NO. OFOFFICES526MO1CHILLICOTHEPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3839SHELBYVILLE BANCSHARES, INC.CITIZENS BANKFARMERS AND MERCHANTS BANKNO.BANKSFRB MEMBERSHIPNON MEMNON MEMCHILLICOTHESHELBYVILLEGREEN RIDGEMOMOMO2HC GROUP TOTALS5614DEKALB COUNTY BANCSHARES, INC.CLARKSDALE BANKNON MEMCLARKSDALECLARKSDALEMOMO1HC GROUP TOTALS4838CLIFFORD BANCSHARES, INC.CLIFFORD BANKING COMPANYNON MEMCLARKSVILLECLARKSVILLEMOMO1HC GROUP TOTALS6638CLAYCO BANCSHARES, INC.CLAYCO STATE BANKNON MEMCLAYCOMOCLAYCOMOMOMO1HC GROUP TOTALS115831541158COUNTY TOWER CORP.COUNTY BANK OF ST LOUISCOUNTY BK OF WEBSTER GROVESCOUNTY BANK OF CHESTERFIELDCOUNTY BANK OF LOUISIANACOUNTY BANK OF MANCHESTERCOUNTY BK OF ARNOLD NATG BANCSHARES CO.COUNTY BANK 0~ TOWER GROVECOUNTY BK OF RICHMOND HGTSCOUNTY BANK OF HOUSE SPRINGSCOUNTY TOWER CORP.HC GROUP TOTALSCLAYTONCLAYTONNON MEMWEBSTER GROVESNON MEMCHESTERFIELDNON MF]VILOUISIANANON MEMMANCHESTERNON MEf1ARNOLDNATIONALCLAYTONST LOUISST MEMRICHMOND HGTSNON MEMHOUSE SPRINGSNON MEMCLAYTONMOMOMOMOMOMOMOMOMOMOMOMONO. OFOFFICESDOMES.ASSETS$1000DOMES.DEPOSITS$10001114,31612,82812,73610,962227' 14423,69817,2156,61917,2156,619210,7409,568210,7409,56819,5418,67119,5418,671322212574,53871' 35136,38526,31722,83220,284482,18363,61231,92223,72919,90417,187222264,76448,79925,304224,00343,56122,413181,090,574928,514CONTROLS THIS GROUP9527CLAYTONBHCNO0474MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLANDMARK BANCSHARES CORPORATIONLANDMARK N CTY BK AND TR COLANDMARK BANK OF CREVE COEURLANDMARK NORTHWEST PLAZA BKLANDMARK BANK OF LADUELNDMRK BK OF SUNSET HILLS NALANDMARK BK OF ST CHS CTY NALNDMRK BK OF SPRNGFLD N ALANDMARK ST LOUIS BANK NALANDMARK BK OF SOUTH COUNTYLANDMARK KCI BANKPAGEFRB MEMBERSHIPCLAYTONNON MEMJENNINGSNON MEMCREVE COEURNON MEMST ANNST MEMLADUENATIONALST LOUISNATIONALST CHARLES CTYNATIONALSPRINGFIELDNATIONALST LOUISNON MEMST LOUIS CTYNON MEMKANSAS CITYNO.BANKSMOMOMOMOMOMOMOMOMOMO1158TG BANCSHARES CO.COUNTY BANK OF TOWER GROVECOUNTY BK OF RICHMOND HGTSCOUNTY BANK OF HOUSE SPRINGSCOUNTY TOWER CORP.10CLAYTONST MEMST LOUISNON t·1EMRICHMOND HGTSNON MEMHOUSE SPRINGSCLAYTONMOMOMOMOFINANCIAL ENTERPRISES, INC.FIRST NAT BANK OF CLINTONMOUNION STATE BANCSHARES, INC.UNION STATE BK OF CLINTON1NON MEMCLINTONCLINTONMOCOFFEY BANCORPORATION INC.BANK OF COFFEYHC GROUP TOTALS1NON MEMCOFFEYCOFFEYMO191,889107,55276,34371,15333,86928,21726,82015,12914,09413,30016658,915578,366222264,76448,79925,304224,00343,56122,4136338,867289,977235,83932,520235,83932,520249,19845,414249,19845,41414,8234,32714,8234,327MOHC GROUP T'JTALS4915214,232121,83986,01783,42839,06133,19929,88319,82315,98115,452MOHC GROUP TOTALS2559$10003211122112CONTROLS THIS GROUP3CLINTONNATIONALCLINTON$1000DOMES.DEPOSITSMOHC GROUP TOTALS1159DOMES.ASSETSMOHC GROUP TOTALS3154NO. OFOFFICES528MO1COLUMBIAPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1827BREN-MAR PROPERTIES, INC.FIRST STATE BANKNO.BANKSFRB MEMBERSHTPNON MEMCOLUMBIATISHOMINGOMOOKLA1HC GROUP TOTALS1775BROOKWOOD, INC.FIRST NAT BANK OF WYNNEWOODCOLUMBIAWYNNEWOODNATIONALMOOKLA1HC GROUP TOTALS6817h~~0348CENTURY STATE BANCSHARES, INC.CENTURY STATE BANKNCN MEMCOLUMBIACOLUMBIAMOMO1GROUP TOTALSFIRST MISSOURI BANCORPORATION, INC.FIRST NAT BAN~ & :RUST COCOLUMBIACOLUMBIANATIONALMOMO1HC GROUP TOTALS1914CONCORDIA BANC-MANAGEMENT, INC.CONCORDIA BANKNON MEMCONCORDIACONCORDIAMOMO1HC GROUP TOTALS16686266BANK OF CRAIG BANCSHARES, INC.BANK OF CRAIGNORTHWEST MISSOURI BANCSHARES, INC.HC GROUP TOTALSCRAIGCRAIGNON MEMCRAIGMOMOMONO. OFOFFICESDOMES.ASSETSDOMES.DEPOSITS$1000232,86427,245232,86427,245127' 56324,983127' 56324,983226,96524,105226,965~c4,3109,65396,9253109,65396,925328,81025,393328,81025,39316,5675,98216,5675,982CONTROLS THIS GROUP1$1000529lOSCRAIGIIHCNO626616686266MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNORTHWEST MISSOURI BANCSHARES, INC.BANK ~F CRAIG BANCSHARES, INC.BANK OF CRAIGNORTHWEST MISSOURI BANCSHARES, INC.PAGEFRB MEMBERSHIPNO.BANKSCRAIGCRAIGNON MEMCRAIGCRAIGMOMOMOMOHC GROUP TOTALS1208• CREVE COEURNON MEMCREVE COEURNON MEMMONTGOMERY CITYNON MEMHERMANNNON MEMGERALDNON MEMWENTZVILLENON MEMST LOUIS CTYNON MEMFLAT RIVERNON MEMWARRENTONNON MEMELLISVILLENON MEMARNOLDNON MEMWASHINGTONNATIONALST PETERSMOMOMOMOMOMOMOMOMOMOMOMOMOHC GROUP TOTALS449412PEOPLES INVESTMENT CORPORATIONPEOPLES BANK OF CUBANON MEMCUBACUBAMOMOHC GROUP TOTALS12824PLATTE COUNTY BANCSHARES, INC.PLATTE COUNTY BANKUNITED MO BANK OF NORTHLANDHC GROUP TOTALS1CONTROLS THIS GROUP1FIRST MISSOURI BANKS, INC.FIRST MISSOURI BANKFRST MO BK OF MONTGMRY CTYFIRST MO BK OF GASCONADE CTYFIRST MO BK OF FRANKLIN CTY1ST MO BK OF ST CHARLES COFIRST MISSOURI BK OF W CTY1ST MO BK OF ST FRANCOIS CTY1ST MISSOURI BK OF WARRN CTYFRST MO BK OF ELLISVILLEFIRST MO BK OF JEFFERSON CTYFIRST MISSOURI BK OF WASHFIRST MO BK OF ST PTRS NANON MEMNON MEMDEARBORNPLATTE CITYKANSAS CITYMOMODOMES.ASSETS$1000NO. OFOFFICESMO2530DOMES.DEPOSITS$10006,5675,98216,5675,982222222222211139,02135,20731,56730,16124,09723,86223,63922,19412,68911,8556,0342,452114,54132,09229,25127,38421,96021.63921,15019,97310,68410,5634,5601,45422362,778315,251239,14931.879239,14931,8792213,3639,99212,2299,035423,35521,264-----------------------------------~-------------------------DES PERESPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5939COLONIAL BANCSHARES, INC.COLONIAL BANKNO.BANKSFRB MEMBERSHIPNON MEMDES PERESDES PERESMOMO1HC GROUP TOTALS3561DREXEL BANCSHARES, INC.BANK OF DREXELNON MEMDREXELDREXELMOMO1HC GROUP TOTALS4470MATHES BANCSHARES, INC.FARMERS STATE BANKNON MEMELLINGTONELLINGTONMOMOHC GROUP TOTALS6681FARLEY BANCSHARES, INC.FARLEY STATE BANK1NON MEMFARLEYFARLEYMOMO1HC GROUP TOTALS7085P.J.K., INC.FIRST ST BK OF FOREST CITYNON MEMFOREST CITYFOREST CITYMOMO1HC GROUP TOTALS4336ARMY NATIONAL BANCSHARES, INC.ARMY NB OF FT LEAVENWORTHHC GROUP TOTALSFORT LEAVENWORTHFORT LEAVENWORTHNATIONALNO. OFOFFICESMOKANS1DOMES.ASSETS$1000531DOMES.DEPOSITS$1000294,48284,543294,48284,543115,25112,931115,25112,931111,34210,460111,34210,460117,95615,387117,95615,38719,7288,88419,7288,884292,76283,958292,76283,958FULTONBHCNO4827MOAND LOCATION OF BANK ~10LDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNA~ 1 ECALLAWAY SECURITY BANKS, INC.CALLAWAY BANKPAGEFRB MEMBERSHIPST MEMNO.BANKSFULTONFULTONMOGAINESVILLE BANCSHARES, INC.BANK OF GAINESVILLE1NON MEMGAINESVILLEGAINESVILLEMOINTERNATIONAL BAN:SH~RES, INC.FIRST NAT tANK ar· GLADSTONECITIZENS BfoN~ & lRJST CO1GLAJ•STONcNATION~,LNON MEMTONESMl THIJULEGLAD~,MDMDBANCSHARES OF Gl~SGUW, INC.TRI COUNTY TRUST COMPANY2NON MEMGLASGOWGLASGO~-!MDGRANBY BANCSHARES, INC.CITIZENS STATE BANK1NON MEMGRANBYGRANBYMOCANTON BANCSHARES, INC.CANTON STATE BANKHC GROUP TOTALS1NON MEMHANNIBALCANTONMO70,35261,023370,35261,023345,49641,560345,49641,56 02195,69723,874::2,5722!),5533119' 571103,125115,82114,062115,82114,06227,8897,23727,8897,237124,03317,944124,03317,944MOHC GROUP TOTALS12103MDHC GROUP TOTALS4217$1000MDHC GROUP TOTALS6405$1000DDr1ES.DEPOSITSMOHC GROUP TOTALS21'. 5DOMES.PSSETSMOHC GROUP TOTALS2155NO. OFOFFICES532MO1PAGEMOHARDINBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3635RAY COUNTY BANCSHARES, INC.RAY COUNTY BANKNO.BANKSFRB MEMBERSHIPNON MEMHARDINRICHMONDMOMO1HC GROUP TOTALS4454HARRISONVILLE BANCSHARES, INC.ALLEN BANK AND TRUST CONON MEMHARRISONVILLEHARRISONVILLEMOMO1HC GROUP TOTALS6585BANCSHARES OF HAYTI, INC.BANK OF HAYTINON MEMHAYTIHAYTIMOMO1HC GROUP TOTALS6153MISSOURI DELTA BANCSHARES, INC.MISSOURI DELTA BANKNON MEMHAYTIHAYTIMDMO1HC GROUP TOTALS5459BAY-HERMANN BANCSHARES, INC.r.W-HERMANN BANKNON Mt:l'<'HERMANNHERMANNMOMO1HC GROUP TOTALS1196SOUTHWEST BANCSHARES, INC.BANK OF HERMITAGEHC GROUP TOTALSNON MEMHERMITAGEHERMITAGEMOMO1NO. OFOFFICESDOMES.ASSETS$1000533DOMES.DEPOSITS$100028,5667,61728,5667,617233,42829,891233,42829,891121,27819,091121,27819,091113,38811,865113,38811,8652J.0,5089,531210,5089,531326,61724,368326,61724,368HIGGINSVILLEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7159HIGGINSVILLE BANCSHARES, INC.HIGGINSVILLE STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSHIGGINSVILLEHIGGINSVILLEMOMOHC GROUP TOTALS327129423271EAGLE BANCSHARES CORPORATIONEAGLE BK & TR C JEFF CTYCENTURY BANCSHARES CORPORATIONEAGLE BK AND TRUST CEAGLE BANCSHARES CORPORATIONHILLSBOROHILLSBOROST. LOUISNON MEMST LOUISHILLSBOROMOMOMOHC GROUP TOTALS6267HILLSBORO BANCSHARES, INC.BANK OF HILLSBOROHILLSBOROHILLSBORO6019THIRTY-THREE VENTURERS, INC.102 VALLEY BANKVALLEY BANCORP, INC.6019VALLEY BANCORP, INC.THIRTY-THREE VENTURERS, INC.102 VALLEY BANKVALLEY BANCORP, INC.HOPKINSNON MEMHOPKINSHOPKINSMOMOMOHUME BANCSHARES, INC.HUME BANKHC GROUP TOTALS7,502118,31317,337117,676CONTROLS THIS GROUP12,729HOPKINSHOPKINSNON MEMHOPKINSHOPKINSMOMOMOMOHUMEHUMEMO35,98930,066121,40019,208121,40019,2087,2636,2967,2636,2967, 2636,29617,2636,29615,9665,40915,9665,40911CONTROLS THIS GROUP1NON MEM21CONTROLS THIS GROUP1HC GROUP TOTALS•02258,6801HC GROUP TOTALS601916691MOMOHC GROUP TOTALS16697,5022NON MEMDOMES.DEPOSITS$10008,680MOMODOMES.ASSETS$100011NON MEMNO. OFOFFICES534MO1------·~-------------------------------------------~--------~y-----------------------HUTCHINSONPAGEMDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1495CENTRAL KANSAS BANKSHARES, INC.CENTRAL STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMHUTCHINSONHUTCHINSONMDKANS1HC GROUP TOTALS2455MILCO BANCORPORATION, INC.BANK OF IBERIANON MEMIBERIAIBERIAMOMO1HC GROUP TOTALS1644INDEPENDENCE fiNA~CIAL CORPORATIONSTANDARD STATE BANKNOi'l MEMltlDi:PENDE:.~!C[I NDEP E1.DENCEMOMO1HC GROUP TOTALS1531JONES INVESTMENT CORPORATIONCHRISMAN SAWYER BANKNON ME"MINDEPENDENCEI NDEP E;m.ENCEMOMO1HC GROUP TOTALS3290IONIA BANCSHARES, INC.FIRST COMMUNITY BANKNON MEMIONIAWINDSORMDMO1HC GROUP TOTALS6151FIRST EXCHANGE CORP.JACKSON EXCHANGE BK & TR COHC GROUP TOTALSST MEMJACKSONJACKSONMOMO1NO. OFOFFICESDJMES.ASSETS$1000535DOMES.DEPOSITS$1000382,63872,335382,63872,335114,31212,811114,31212,811358,590.!;2,025358,59052,025231,63328,146231,63328,14625,5874, 97025,5874,970361,50756,683361,50756,683JAMESPORTMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2654COUNTRY BANCSHARES, INC.HOME EXCHANGE BANKPAGEFRB MEMBERSHIPNON MEMJAMESPORTJAMESPORTNO.BANKSMOMOHC GROUP TOTALS0184CENTRAL BANCOMPANYCENTRAL TRUST BANKBOONE CTY NB OF COLUMBIAFIRST NAT BK OF CLAYTONEMPIRE BANKCITY BK AND TR CO OF MOBERLYJEFFERSON BANK OF MOFIRST NAT BK OF MEXICOMOMOMOMOMOMOMO3542JENNINGS BANK SHARES, INC.JENNINGS BANK0152FIP.5T COMMUNITY BANCORPORATION1ST NAT MERCANTILE BK & TCMRCNTLE BK OF TBLE RCK LKCOMMUNITY NAT MERCANTILE BKMCDONALD CTY MERCANTILE BANKMERCHANTS AND MINERS BANKBANK OF WHEATONMERCANTILE BANK OF MILLERMERCANTILE BANCORPORATION INC.HC GROUP TOTALS216,20814,427331325,889199,833153,073118' 822104,02278,35535,403237,430162,946121,51799,69993,57268,06532,308171,015,397815,53718,6517,81318,6517,813137,287426,203222,018219,080216,779112,046119,232CONTROLS THIS GROUP140,23224,01820,34517,38315,16810,9658,4591333JENNINGSJENNINGSMOKANSHC GROUP TOTALS015014,4277NON MEM1JOPLINNATIONALJOPLINNON MEMREEDS SPRINGNATIONALJOPLINNON f1EMPINEVILLENON ME~1WEBB CITYNON MEt1WHEATONNON MEMMILLERST. LOUISMOMOMOMOMOMOMOMOMODOMES.DEPOSITS$100016,208MOHC GROUP TOTALSDOMES.ASSETS$100021JEFFERSON CITYNON MEMJEFFERSON CITYNATIONALCOLUMBIANATIONALCLAYTONNON MEMSPRINGFIELDST :1EMMOBERLYNON MEMJEFFERSON CITYNATIONALMEXICONO. OFOFFICES536713262,645236,570·-------.....----------------PAGEMOJOPLINBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3790FIRST STATE HOLDING COMPANY, INC.FIRST STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMJOPLINJOPLINMOMO1HC GROUP TOTALS0171AMERICAN BANCORPORATION, INC.AMERICAN BANK & TRUST CONON MEMKANSAS CITYKANSAS CITYMOMO1HC GROUP TOTALS49137360BROADWAY BANCSHARES, INC.BROADWAY NAT BANKMBI BANCSHARE, INC.KANSAS CITYKANSAS CITYNATIONALKANSAS CITYMOMOMOCCB CORPORATIONCOUNTRY CLUB BANK1NON MEMKANSAS CITYKANSAS CITYMOMO1HC GROUP TOTALS4918CENTRAL BANCSHARES OF KANSAS CITY, INC.CENTRAL BANK OF KANSAS CITYNON MEMKANSAS CITYKANSAS CITYMOMO1HC GROUP TOTALS0106CHARTERCORPFIRST NB OF KANSAS CITYAMERICAN NAT BK IN ST LOUISCHRTRBNK WEBSTER GRVS TR COCHARTER BANK OF JENNINGSKANSAS CITYKANSAS CITYNATIONALST LOUISNATIONALWEBSTER GROVESNON MEMJENNINGSNON MEMMOMOMOMODOMES.ASSETSNO. OFOFFICES$1000MO537DOMES.DEPOSITS$1000255,38151,194255,38151,194288,92180,892288,92180,892277,77160,501277 I 77160,501347,06142,091347,06142,091233,27930,175233,27930,17534221,272,688180,74798,45288,073918,424156,99288,03579,548CONTROLS THIS GROUPHC GROUP TOTALS1698------KANSAS CIT't'BHCND0106MDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LDCAIIDN OF SUBSIDIARY BANKCHARTERCORPCHARTERBANK OF CARTHAGECHARTER BANK WARD PKWY NACHARTERBANK SPRINGFIELD NACHARTERBANK LEES SUMMITCHARTERBANK AURORACHARTER BANK OF OVERLANDCHARTERBANK CASSVILLE NACHARTERBANK BUTLERLIVESTOCK NB OF KANSAS CITYCHARTERBANK INDErENDENCECHARTER BANI< MAR31 :ALLCHtRTERBANK OF DE SOTOCHARTERnANK OF BELTONCHARTERBANK LEBANON NACHARTER BANK OF LADUECHARTER BANK OF CLINTONC!~.'\RTERBANK E.:CEI.SIOR SPGSCI:ARTERBANK L:: ..(I NGTONCHARTERBANK BOONVILLE NACHARTERBANK RICHMOND NACHARTERBAN~ LOCKWOODCHARTERBANK NEVADACHARTERBANK RAYTOWNPAGEFRB MEMBERSHIPKANSAS CITYST MEMCARTHAGENATIONALKANSAS CITYNATIONALSPRINGFIELDNON MEMLEES SUMMITNON MEMAURORANON MEMOVERLANDNATIONALCASSVILLENON MEMBUTLERNATIONALKANSAS CITYNON MEMINDErENDENCENO:l MEt~MARSHALLNON ME~~DE SGTONON MEMBELTONNATIONALLEBANONNON MEMLADUENON MEMCLINTONNON MEMEXCELSIOR SPRINGSNON MEMLEXINGTONNATIONALBOONVILLENATION!\'_RICHMONDNON ME:MLOCKWOOJ:.NON MEMNEVADANON MEMRAYTOWNNO.BANKSMDMDMDMDMDMDMDMDMDMDMDMDMOMDMDMDMDMDMDMDMDMDMDMDHC GROUP TOTALS3577123135693577CHATHAM BANCSHARES, INC.KEYTESVILLE BANCSHARES, INC.BANK OF KEYTESVILLEFIRST SECURITY BANCSHARES, INC.FIRST SEC BK OF BROOKFIELDCHATHAM BANCSHARES, INC.27KANSAS CITYKEYTESVILLENON MEMKEYTESVILLEKANSAS CITYNON MEMBROOKFIELDKANSAS CITYMDMDMDCITY BANCSHARES, INC.UNITED MISSOURI CITY BANKMDHC GROUP TOTALSKANSAS CITYKANSAS CITYMD$10003232221212223112321112173,85071,63470,94962,78661,94659,02856,04654,63053,69852,92252,19847,60946,73446,39442,48339,64137,52933,44633,07629,46828,85028,30918,43566,86464,62863,44256,51656,90851,92751,41647,84444,41946,494"6,950'f3,73742,18642,85938,19936,55834,41229,69327,80227,10926,32725,98316,638532,741,6212,231,910116,29814,570128,90825,752245,20640,3227179,491155,1407179,491155,140CONTROLS THIS GROUP2NON MEM$1000DOMES.DEPOSITSMDMDHC GROUP TOTALS2823DOMES.ASSETSNO. OFOFFICES538MD1KANSAS CITYPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1773COLUMBIA UNION BANCSHARES, INC.CENTERRE BK OF KC NAT ASSNFRB MEMBERSHIPKANSAS CITYKANSAS CITYNATIONALNO.BANKSMOMOHC GROUP TOTALS0087COMMERCE BANCSHARES, INC.COMMERCE BK OF KS CITY NACOMMERCE BANK OF SPRINGFIELDCOMMERCE BANK OF ST LOUIS NAPLAZA BANK & TRUST COMPANYCOMMERCE BK OF KIRKWOOD NACOMMERCE BK OF MEXICO NACOMMERCE BK OF POPLAR BLUFFCOMMERCE BK OF LEBANON NACOMMERCE BANK OF JOPLINCOMMERCE BANK OF UNIV CITYCOMMERCE BK OF ST JOSEPH NACMRC BANK OF FLORISSANTCOMMERCE BANK OF FESTUSCOMMERCE BK OF MOUND CITYCOMMERCE BANK OF BOLIVARCOMMERCE BK OF MOBERLY NACOMMERCE BANK OF FENTON NACOMMERCE BANK OF COLUMBIA NACOMMERCE BK OF ST CHARLES NACOMMERCE BANK OF BARRY CTYCOMMERCE BANK OF HANNIBALCOMMERCE BK OF WENTZVILLECOMMERCE BANK OF BONNE TERRECOMMERCE BK-SOUTH N ACOMMERCE BK OF KIRKSVILLE NACOMMERCE BK OF KAHOKACOMMERCE BK OF HARRISONVL NACOMMERCE BANK-NORTH COUNTYCOMMERCE BK OF TIPTON N ACOMMERCE BANK OF LEXINGTONCMRC BK OF EXCELSIOR SPRINGSCOMMERCE BANK OF BRUNSWICKCOMMERCE BANK-WEST NACOMMERCE BK INDEPENDENCE NACOMMERCE BANK OF BLUE HILLSCOMMERCE BK OF Gr-ANDVIEW NA1KANSAS CITYNATIONALKANSAS CITYNON MEMSPRINGFIELDNAT!ONALST LOUISNON MEMKANSAS CITYNATIONALKIRKWOODNATIONALMEXICONON MEMPOPLAR BLUFFNATIONALLEBANONNON MEMJOPLINNON MEMUNIVERSITY CITYNATIONALST JOSEPHNON MEMFLORISSANTNON MEMFESTUSNON MEMST LOUISNON MEMBOLIVARNATIONALMOBERLYNATIONALFENTONNATiot!ll:..COLUMBIANATIONALST CHARLESNON MEMCASSVILLENON MEMHANNIBALNON MEMWENTZVILLENON MEMBONNE TERRENATIONALAFFTONNATIONALKIRKSVILLENON MEMKAHOKANATIONALHARRISONVILLENON MEMST LOUISNATIONALTIPTONNON ~1EMLEXINGTONNON MEMEXCELSIOR SPRINGSNON MEMBRUNSWICKNATIONALMARYLAND HEIGHTSINDEPENDENCENATIONALNON MEMKANSAS CITYNATIONALGRANrVIEWMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMO~10MOMOMOMOMOMOMO~10MOt10MDMOMDNO. OFOFFICESDOMES.ASSETS$1000539DOMES.DEPOSITS$10002392,148271,9942392,148271,9943432134333223422243223212121112213211.525,816329,833193,804103,395101,08881,51776,24071,05968,70368,63568,62864,63162,86060,91057,89451,81450,37049,428"'9' 03546,33145,93445,49838,29236,91836,09635,74234,83632,30827,91926,91826,65125,55724,65424,25923,77118,127786,905294,109155,24291,94493,46074,39869,56565,64062,04963,12362,46257,92558,12348,52253,27747,91045,69646,04844,72242,59942,37841.88235,41634,31233,29432,62931,59729,61825,98924,67124,54123,03222,94321.82521.46616,202MOKANSAS CITYPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0087COMMERCE BANCSHARES, INC.COMMERCE BANK OF CLAY CTY NACOMMERCE BANK OF WILLARDCMMRCE BK OF LEES SUMMIT NANO.BANKSFRB MEMBERSHIPKANSAS CIHKANSAS CITYNATIONALWILLARDNON MEMLEES SUMMITNATIONALMOMOMOMOHC GROUP TOTALS4435CROWN BANCSHARES, INC.FIRST NAT BANK OF LAWRENCE39KANSAS CITYLAWRENCENATIONALMOKANSHC GROUP TOTALS3913DOMINION BANQUESHARES LIMITEDGRANDVIEW BK AND TR co1NON MEMKANSAS CITYGRANDVIEWMOELGIN BANCSHARES, INC.UNION NATIONAL BK AND TR1KANSAS CITYELGINNATIONALILLMOHC GROUP TOTALS2518FIRST BANCSHARES, INC.FIRST STATE BANK OF KC1NON MEMKANSAS CITYKANSAS CITYMOKANSHC GROUP TOTALS35693577FIRST SECURITY BANCSHARES, INC.FIRST SEC BK OF BROOKFIELDCHATHAM BANCSHARES, INC.HC GROUP TOTALS1KANSAS CITYNON MEMBROOKFIELDKANSAS CITYMOMO$1000MO$100015,63614,6092, 91314,43513,5391,975853,718,6292,755,463399,78286,453399,78286,453230,88828,743230,88828,743253,04545,813253,04545,813134,61731,028134,61731,028128,90825,752128,90825,752CONTROLS THIS GROUP1DOMES.DEPOSITS111MOHC GROUP TOTALS4137DOMES.ASSETSNO. OFOFFICES540KANSAS CITYBHCNO17011723PAGEMONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGOPPERT BANCSHARES, INC.GOPPERT BANK & TRUST COMID AMERICA BANCSHARES, INC.FRB MEMBERSHIPNO.BANKSKANSAS CITYNON MEMKANSAS CITYPLEASANT HILLMOMOMOKANSAS CITY BANCSHARES, INC.WESTPORT BAdKKANSAS CITY ~AN~ & TR co1NO'l MEto1NON MEi'<iCYTYKANSJ.<S CITYKANS.!l.:i CITYKAN~ASMOMOMOHC GROUP TOTALS7360491331177360MBf BANCSHARt. J:IC.MERCHANTS BANKUNIVERSITY BANKBROADWAY BANCSHARES, INC.BROADWAY NAT BANKMETROPOLITAN BANCSHARES, INC.METROPOLITAN BANKMBI BANCSHARE, INC.2KANSAS CITYKANSAS CITYKANSAS CITYKANS.~S CITYKANSAS CITYNATIONALKANSAS CITYNON MEMKANSAS CITYKANSAS CITYST MEMNON MEMMOMOMOMOMOMOMOMO2089METRO BANCSHARES, INC.METRO NORTH STATE BANK4NON MEMKANSAS CITYKANSAS CITYMOMOHC GROUP TOTALS31177360METROPOLITAN BANCSHARES, INC.METROPOLITAN BANKMBI BANCSHARE, INC.HC GROUP TOTALS1KANSAS CITYNON MEMKANSAS CITYKANSAS CITYMOMOMO$100085,8533106,14385,8532290,90376,09082,5241)3,3684166,993145,89212156,60365,7 34143,42959,367277,77160,501267,58260,4387367,690323,7353127,666111,1483127,666111' 148267,58260,438267,58260,438CONTROLS THIS GROUP1$1000DOMES.DEPOSITS106,143CONTROLS THIS GROUPHC GROUP TOTALSDOMES.ASSETS3CONTROLS THIS GROUPHC GROUP TOTALS2677NO. OFOFFICES541KANSAS CITYBHCNO16540095MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMID-CONTINENT HOLDING CORPORATIONMARK TWAIN PLAZA BANKMARK TWAIN BANCSHARES, INC.PAGEFRB MEMBERSHIPKANSAS CITYNON MEMKANSAS CITYST. LOUISNO.BANKSMOMOMOMISSOURI BANG-MANAGEMENT, INC.STADIUM BANKKANSAS CITYKANSAS CITYMISSOURI VALLEY BANCSHARES, INC.CITIZENS BANK165,55053,499341,19738,285341,19738,285135,80932,162135,80932,162MOKANS229,769KANS CONTROLS THIS GROUP26,957229,76926,957113,43812,456113,43812,456242,46938,822242,46938,822MOMO1NON MEMKANSAS CITYAVAMOMOHC GROUP TOTALS15004471PARKLANE FINANCIAL CORPORATIONCITY BANK & TRUST co*kAN5hS BANCSHARES, INC.1KANSAS CITYNON MF.f"WICHITAKANSAS CITYHC GROUP TOTALS6538PEMBROKE BANCSHARES, INC.UNION NAT BK OF KANSAS CITY1KANSAS CITYNATIONALKANSAS CITYMOMOHC GROUP TOTALS1525REPUBLIC BANCSHARES OF MISSOURI, INC.REPUBLIC BANK OF KANSAS CITYHC GROUP TOTALS1NON MEMKANSAS CITYKANSAS CITY$100053,499HC GROUP TOTALS3352$1000DOMES.DEPOSITS65,5501NON MEMDOMES.ASSETS1CONTROLS THIS GROUPHC GROUP TOTALS1766NO. OF .OFFICES542MOMO1KANSAS CITYPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6392TANEY COUNTY BANCORPORATION, INC.SECURITY BANK & TRUST CONO.BANKSFRB MEMBERSHIPNON MEMKANSAS CITYBRANSONMOMO1HC GROUP TOTALS012527440125UNITED MISSOURI BANCSHARES, INC.UTD MO BK OF KANSAS CITY NAUNITED MISSOURI CITY BANKUNITED MO BANK OF ST JOSEPHNODAWAY VALLEY BANKUNTD MISSOURI BK OF FERGUSONUNITED MISSOURI BANK SOUTHUNTD MISSOURI BK OF KIRKWOODUNITD MO BK OF HICKMAN MILLSUNITED MISSOURI BK OF MONETTUNITED MO BK OF WARRENSBURGUNTD MISSOURI B OF JEFFERSONUNITED MO BK OF CARTHAGEUNITED MO BK OF SPRINGFIELDUNITED MO BK OF ST LOUIS NAUNITED MO BANK OF BOONVILLEUNITED MO BK OF BROOKFIELDUNITED MO BANK OF JOPLINUTD MISSOURI BANK OF PARISUNITED MO BANK OF MILANUNITED MO BK OF JEFFRSN CITYUNITED MO BANK OF CASS CTYUNITED MO BANK OF NORTHLANDWARSAW BANCSHARES, INC.UNITED MISSOURI BK OF WARSAWUNITED MISSOURI BANCSHARES, INC.KANSAS CITYKANSAS CITYNATIONALKANSAS CITYNON MEMST JOSEPHNON MEMl'-1ARYVIL LENON MEMFERGUSONNON MEMKANSAS CITYNON MEMKIRKWOODNON MEMKANSAS CITYNON MEMMONETTNON MEMNON MEMWARRENSBURGNON t~EMARNOLDNON MEMCARTHAGESPRI NGFI EL DNON t1EMST LOUISNATIONALBOONVILLENON MEMNON MEMBROOKFIELDNON MEMJOPLINST MEMPARISNON MEMMILANJEFFERSON CITYNON MEMPECULIARNO-N MEMKANSAS CITYNON MEMWARSAWWARSAWNON MEMKANSAS CITYMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMDMOMOMOMOMOMOWAVERLY INVESTMENT COMPANYBANK OF WAVERLY23HC GROUP TOTALSNON MEMKANSAS CITYWAVERLYMO$1000MO1DOMES.DEPOSITS$1000247,66743,252247,66743,25237433213132221223112121,131,864179,491107,42896,13795,05087,64976,45464,86860,99349,70348' 77 447,45944,26341,95241,35239,30133,51023,92922,16318,28516,6999,992969,017155,14097,39586,83783,71975,31966,20058,36853,40244,90342,67440,46440,10536,84737,39035,51230,13721,30520,64216,40014,5469,035237,96633,583532,375,2822,068,94019,0078,02219,0078,022CONTROLS THIS GROUPHC GROUP TOTALS0674DOMES.ASSETSNO. OFOFFICES543KEARNEYBHCNO3514MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBANCSHARES OF MISSOURI, INC.KEARNEY COMMERCIAL BANKPAGEFRB MEMBERSHIPNON MEMKEARNEYKEARNEYNO.BANKSMOMOHC GROUP TOTALS49171TRUSTCO BANKS~ARE3 INC.KEARNEY ·rRl•~'T CJr·.F,".NYNO;~ME~:KF.AI.NEYKEARN!:YMOMOHC GROUP TOTALS12313577KEYT~SVILLE L~NC~HAnEs,KEY~ESVILLEBANK OFCHATHAM BANCSHARES, INC.1INC.KEYTESVILLENON MEMKEYTESVILLEKANSAS CITYMOMOMOFIRST STATE BANCSHARES OF KING CITY, INC.FIRST STATE BK OF KING CITY1NON MEMKING CITYKING CITYMO2556FIRST BANCSHARES OF KIRKSVILLE, INC.FIRST NATIONAL BANK1KIRKSVILLENATIONALKIRKSVILLEMOKNOB NOSTER BANCSHARES, INC.BANK OF KNOB NOSTERHC GROUP TOTALS1NON MEMKNOB NOSTERKNOB NOSTERMO$100025,394127,29425,394121,345.~9'121,34519,337116,29814,570116,29814,570118,23416' 077118,23416,077159,78254,604159,78254,604118,25?16,693118,25216,693337MOHC GROUP TOTALS5815$1000DOMES.DEPOSITS27,294MOHC GROUP TOTALSDOMES.ASSETS1CONTROLS THIS GROUPHC GROUP TOTALS3388NO. OFOFFICES544MO1LA GRANGEPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4914GREAT RIVER BANCSHARES, INC.FARMERS & MERCHANTS BANKNO.BANKSFRB MEMBERSHIPNON MEMLA GRANGELA GRANGEMOMO1HC GROUP TOTALS6323LABELLE BANCSHARES, I t-IC.BANK OF LA BELLENON MEMLABELLELA BELLEMOMO1HC GROUP TOTALS2529PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC.FIRST SECURITY BANKNON MEMLANCASTERLANCASTERMOMOHC GROUP TOTALS3235LAWSON BANCSHARES, INC.U,WSON BANK1NON MEt<:LAWSONLAWSONMOMO1HC GROUP TOTALS6852CENTRAL SHARES, INC.CENTRAL BANKNON MEMLEBANONLEBANONMOMO1HC GROUP TOTALS6176MIDLAND BANCOR, INC.MIDLAND BANKHC GROUP TOTALSNON MEMLEE'S SUMMITLEES SUMMITMOMO1NO. OFOFFICESDOMES.ASSETS$1000545DOMES.DEPOSITS$1000116,44315,016116,44315,016119,49416,980119,49416,980220,99018,821220,99018,821120,24717,873120,24717,873352,27147,133352,27147,133372,22865,990372,22865,990LEE'S SUMMITBHCNO6973MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSUMMIT BANCSHARESBANK OF LEES SUMMITPAGEFRB MEMBERSHIPNON MEMNO.BANKSLEE'S SUMMITLEES SUMMITMOMOHC GROUP TOTALS3525RIVER VALLEY BANCSHARES, INCORPORATEDLEWISTOWN STATE BANK1NON MEMLEWISTOWNLEWISTOWNMOMOHC GROUP TOTALS2984T & C BANCORP, INC.TOWN & CNT BK OF QUINCY1NON MEMLEWISTOWNQUINCYILLMOHC GROUP TOTALS6537LAFAYETTE COUNTY BANCSHARES, INC.LAFAYETTE CTY BK OF LEX/WLNG1NON MEMLEXINGTONWELLINGTONMOMOHC GROUP TOTALS2920MISSOURI COUNTRY BANCSHARES, INC.FARMERS STATE BK OF LIBERALDEL1NON MEMNON MEMLIBERALLIBERALRAYMONDVILLEMOMOLINN HOLDING COMPANYLINN STATE BANKHC GROUP TOTALS2NON MEMLINNLINNMOMO1DOMES.ASSETS$1000DOMES.DEPOSITS$1000230,41226,968230,41226,968230,71526,438230,71526,438323,56721,702323,56721,702215,49514,194215,49514,194117,9955,9987,0695,394213,99312,463232,29427,867232,29427,867MOHC GROUP TOTALS6784NO. OFOFFICES546--~- ------~---------------~---~---~----.------------PAGEMOLINNEUSBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2651LINN COUNTY BANCSHARES, INC.LINN COUNTY STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMLINNEUSLINNEUSMOMO1HC GROUP TOTALS67Z333696785MISSCURI FAR~ERS BANCSHARES, INC.MAITLAND oANC3HARES, INC.MISSOURI FARMERS BK MTLND MOMISSOURI FARMERS BANCSHARES, INC.11"/.ELANDST. JOSEPHMOUND CITYNON MEMMAITLANDMOMOMOMOCOMMUNITY BANCORPBANK OF BISMARCKCOMMUNITY BK OF MORRISON1NON MEMNON MEMMANC.HESTERBISMARCKMORRISONMOMOMO2HC GROUP TOTALS7196FIRST ILLINOIS BANCORP, INC.FIRST NAT BK IN CHESTERMANCHESTERCHESTERNATIONALILLMO1HC GROUP TOTALS3032BANK OF MANSFIELD HOLDING COMPANYBANK OF MANSFIELDNON MEMMANSFIELDMANSFIELDMOMO1HC GROUP TOTALS27076250MEMPHIS BANCSHARES, INC.FARMERS AND MERCHANTS BANKC & M BANCSHARES, INC.HC GROUP TOTALSMEMPHISMEMPHISNON MEMCAMERONDOMES.ASSETSMOMOMO$10007,1056,45827,1056,458224,06621,586224,06621,5861112,6855,70611' 3795,162218,39116' 541245,01440,228245,01440,228119,20017,686119,20017,686115,73114,287115,73114,287CONTROLS THIS GROUP1$1000DOMES.DEPOSITS2CONTROLS THIS GROUPHC GROU? fOTA!..S3066NO. OFOFFICES547MERCERBHCNO4304MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMERCER BANCORP, INC.PEOPLES BANK OF MERCERPAGEFRB MEMBERSHIPNON MEMNO.BANKSMERCERMERCERMOMETA BANCO, INC.META STATE BANK1NON MEMMETAMETAMOS.T.D. INVESTMENTSBANK OF f1INDEN1NON MEMMINDENMINESMINDENMINESMOEL DORADO BANCSHARES, INC.CITIZENS ST BK OF ELDORADO1NON MEMMISSION HILLSEL DORADOMOKANSHC GROUP TOTALS4636CAIRO/MOBERLY BANCSHARES, INC.BANK OF CAIRO AND MOBERLY1ST MEMMOBERLYMOBERLYMOMONTROSE SAVINGS BANCSHARES, INC.MONTROSE SAVINGS BANKPC GROUP TOTALS1NON MEMMONTROSEMONTROSEMO113,18911,972113,18911,97219,7878,87319,7878,87318,6777,43018,6777,430229,19327,169229,19327,169228,97623,116228,97623,116111,8019,484111,8019,484MOHC GROUP TOTALS4695$1000MOHC GROUP TOTALS2410$1000DOMES.DEPOSITSMOHC GROUP TOTALS4674D0~1ES.ASSETSMOHC GROUP TOTALS3115NO. OFOFFICES548MO1MOUND CITYPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3407THE EXCHANGE HOLDING COMPANYEXCHANGE BANKNO.BANKSFRB MEMBERSHIPNON MEMMOUND CITYMOUND CITYMOMO1HC GROUP TOTALS6104NEOSHO BANCSHARES, INC.BANK OF NEOSHOST MEMNEOSHONEOShom*oMO1HC GROUP TOTALS1747SENECA MANAGEMENT COMPANYSTATE BANK OF SENECANON MEMNEOSHOSENECAMOMO1HC GROUP TOTALS2670CENTRAL STATES BANCSHARES, INC.WEBB CITY BANKST MEMNEVADAWEBB CITYMOMO1HC GROUP TllTALS2721FIRST FINANCIAL BANCSHARES, INC.FIRST NB OF MT VERNONNEVADAMOUNT VERNONNATIONALMOMO1HC GROUP TOTALS7302BEHRENS BANCSHARES, INC.CENTER STATE BANKHC GROUP TOTALSNON MEMNEW LONDONCENTERMOMO1NO. OFOFFICESDOMES.ASSETS$1000549DOMES.DEPOSITS$1000119,00117,043119,00117,043469,12657,953469' 12657,953115,87914,367115,87914,367322,77720,822322,77720,822331,52928,743331,52928,743110,2969,360110,2969' 360NEW LONDONBHCNO1161MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBEHRENS, INC.RALLS COUNTY STATE BANKPAGEFRB MEMBERSHIPNON MEMNEW LONDONNEW LONDONNO.BANKSMODIXIE BANCSHARES CORP.BANK OF NEW MADRIDPEOPLES BANK1NON MEMNON MEMNEW MADRIDNEW MADRIDLILBOURNMOMOMOHC GROUP TOTALS1192NEWBURG INSURANCE AGENCY, INC.CITIZENS BANK OF NEWBURG2NON MEMNEWBURGNEWBURGMOMOHC GROUP TOTALS1204THIRTY-FIVE VENTURERS, INC.CITIZENS BANK OF NEWTOWN1NON MEMNEWTOWNNEWTOWNMONKC BANCSHARES, INC.NORBANK1NON MEMNORTH KANSAS CITYNORTH KANSAS CITYMOCOUNTRY AGENCIES & INVESTMENTS, INC.BANK OF ODESSACOMMERICAL BANKLA MONTE COMMUNITY BANK1NON MEMNON MEMNON MEMODESSAODESSAOAK GROVELA MONTEMOMOMO$1000115,50413,838115,50413,8381131,23513,13327,61610,167244,36837,78317,0346,43917,0346,43914,6274,20014,6274,200120,87019,068120,87019,06821174,04326,0298,10055,66019,6997,024MOHC GROUP TOTALS1675$1000DOMES.DEPOSITSMOHC GROUP TOTALS7060DOMES.ASSETSMOI'C GROUP TOTALS1926NO. OFOFFICES550MOPAGEMOODESSABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1675COUNTRY AGENCIES & INVESTMENTS, INC.BUNCETON STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMODESSABUNCETONMDMO4HC GROUP TOTALS5332FIRST OLATHE BANCSHARES, INC.FIRST NAT BK OF OLATHEOLATHEOLATHENATIONALMOKANS1HC GROUP TOTALS2522OSBORN BANCSHARES, INC.MNK OF OSBORNNON MEMOSBORNOSBORNMDMD1HC GROUP TOTALS4105FEDERATED BANCSHARES, INC.BANK OF OTTERVILLENON MEMOTTERVILLEOTTERVILLEMOMD1HC GROUP TOTALS2479CCNB BANCSHARES CORPORATIONCHRISTIAN CTY NATIONAL BANKOZARKNATIONALOZARKMDMD1HC GROUP TOTALS0594~:.:BYRON B. WEBB, INC.PALMYRA STATE BI\11KGROUP TOTALSNON MElliPALMYRAPALMYRAMOMO1NO. OFOFFICESDOMES.ASSETS$1000551DOMES.DEPOSITS$100016,7696, 0795114,94188,4623102,78393,9103102,78393,91013,7953,11913, 7953,11913,9023,52813,9023,528220,94219,072220,94219,072239,86035,088239,8603.5. 088PARISBHCNO6870MOAND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKN~MEPARIS BANCSHARES, INC.PARIS NATIONAL BANKPAGEFRB MEMBERSHIPPARISNATIONALPARISNO.BANKSMOPERRY BANCSHARES, INC.PERRY STATE BANK1NON MEMPERRYPERRYMOMOHC GROUP TOTALS172317011723MID AMERICA BANCSHARES, INC.PLEASANT HILL BANKLATHROP BANKGOPPERT BANCSHARES, INC.GOPPERT BANK & TRUST COMlD AMERICA BANCSHARES, INC.1PLEASANT HILLPLEASANT HILLLATHROPKANSAS CITYNON MEMKANSAS CITYPLEASANT HILLNON MEMNON MEMMOMOMOMOPLEASANT HOPE BANCSHARES, INC.PLEASANT HOPE BANKMOPLEASANT HOPEPLEASANT HOPEMOBANK OF POPLAR BLUFF BANCSHARES, INC.BANK OF POPLAR BLUFFBANK OF MARBLE HILLHC GROUP TOTALS1NON MEMNON MEMPOPLAR BLUFFPOPLAR BLUFFMARBLE HILLMOMO24,59621,890124,59621,890124,65521,876124,65521,8761232,44017,04528,45713,2763106,14385,8536155,628127,586126,80423,993126,80423,9934181,04412,14173,56110,470593,18584,031MOHC GROUP TOTALS4880$10001CONTROLS THIS GROUP3NON MEM$1000DOMES.DEPOSITSMOHC GROUP TOTALS7269DOMES.ASSETSMOHC GROUP TOTALS4581NO. OFOFFICES552MO2PAGEMOPO.P!.A.RJHUFFBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6152FIRST SOUTHERN MISSOURI BANCSHARES, INC.CARTER COUNTY ST~TE BANKNO.BANKSFRB MEMBERSHIPNC"l MEMPOPLAR BLUFFVAN PURENMOMD1-..:: GROUP TOTAL:::2301MIDWEST BANCSHARES, INC.FHST STATE B.. NK ·;F DEXTERNON MEMPOPLAR BLUFFDEXTERMOMO1HC GROUP TOTALS2515MINGO BANCSHARES, INC.PUXICO STATE BANKNON MEMPOPLAR BLUFFPUXICOMDMO1HC GROUP TOTALS4647POPLAR BLUFF BANCSHARES, INC.FIRST NAT BK OF POPLAR BLUFFPOPLAR BLUFFPOPLAR BLUFFNATIONALMOMO1HC GROUP TOTALS3408MERCER COUNTY BANCSHARES, INC.PRINCETON STATE BANKNON MEMPRINCETONPRINCETONMOMO1HC GROUP TOTALS3374PURDY BANCSHARES, INC.FIRST STATE BANKHC GROUP TOTALSNON MEMPURDYPURDYMOMO1NO. OFOFFICESDOMES.ASSETS$1000553DOMES.DEPOSITS$1000112,77211,685112,772.1, 685226,71024,051226,71024,051214,12312,763214,12312,763234,53931,495234,53931,495225,72322,082225,72322,082115,57514,050115,57514,050RICH HILLBHCNO2907MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBATES COUNTY BANCSHARES, INC.SECURITY BANK OF RICH HILLPAGEFRB MEMBERSHIPNON MEMRICH HILLRICH HILLNO.BANKSMOFRIENDLY FINANCENORMANDY BANK1co.NON MEMRICHMOND HEIGHTSNORTH WOODSMORIDGEWAY BANCSHARES, INC.FARMERS NAT BANK OF RIDGEWAY1RIDGEWAYNATIONALBETHANYMOATCHISON COUNTY INVESTMENT COMPANYBANK OF ATCHISON COUNTY1NON MEMROCK PORTROCK PORTMOCITIZENS BAN-CORPORATIONCITIZENS BANK & TRUSTLADDONIA STATE BANKFARMERS & MERCH BK OF ELMOKINGSTON BANKFRMERS BK OF GRANT CITY/SHRNt·: GROUP TOTALS1NONNONNONNONNONMEMMEMMEMMEMMEMROCK PORTROCK PORTLADDONIAELMOKINGSTONGRANT CITYMOMOMOMOMO212,78711,314212,78711,314137,75632,456137,75632,45627,5077,25527,5077,255134,13129,517134,13129,5171221228,25619,05715,5349,7937,28924,83615,30112,1148,6825,849879,929t,;6,782MOHC GROUP TOTALS2488$1000MOHC GROUP TOTALS2242$1000DOMES.DEPOSITSMOHC GROUP TOTALS3992DOMES.ASSETSMOHC GROUP TOTALS1153NO. OFOFFICES554MO5PAGEMOROL~ABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2814PHELPS COUNTY BANCSHARES, INC.PHELPS COUNTY BANKNO.BANKSFRB MEMBERSHIPNON MEMROLLAROLLAMOMO1HC GROUP TOTALS0343THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN SALEMSALEMNON MEMBANK OF SALEMMOMO1HC GROUP TOTALS2139WISDOM HOLDING CORPORATIONDENT COUNTY BANKBANK OF BUNKERNON MEMNON MEMSALEMSALEMBUNKERMOMOMO2HC GROUP TOTALS5621SARCOXIE BANCORP, INC.FIRST NAT BANK OF SARCOXIESARCOXIESARCOXIENATIONALMOMO1HC GROUP TOTALS4115SAVANNAH BANCSHARES, INC.COMMUNITY BANK OF SAVANNAHNON MEMSAVANNAHSAVANNAHMOMO1HC GROUP TOTALS3962SCOTT CITYTHE FIRST SOUTHEAST MISSOURI BANCORPORATION, INC.SCOTT CITYNON MEMSCOTT CITY BANK AND TRUST COHC GROUP TOTALSMOMO1NO. OFOFFICESDOMES.ASSETS$1000555DOMES.DEPOSITS$10002:n,82527,300231,82527,300221,81719,995221,81719,9951111,4527,16110,4066,572218,61316,978113,87312,390113,87312,390213,18711,948213,18711,948216,11714,943216, 11714,943SEDALIABHCNO312:3MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTHIRD BANCSHA~ES .::r·R:>ORA TI ONTH!RD NA~ l'i>t.IK JF ::EDALIAPAGEFRB MEMBERSHIPSF:D•·.LIASEDALIANATIONA~NO.BANKSMOCOITONRU~Y1I~VE~TMENTSEYMOUR BANI\COMPANYNON MEMSEYMOURSEYMOURMOSHELBANK CORP.SHELDON STATE BANK1NON MEMSHELDONSHELDONMOTABLE ROCK BANCSHARES, INC.COMMUNITY BK OF SHELL KNOB1NON MEMSHELL KNOBSHELL KNOBMOBANK OF SIKESTON HOLDING COMPANYBANK OF SIKESTON1NON MEMSIKESTONSIKESTONMOEXLANCO, INC.SECURITY BK OF BOLL CTYHC GROUP TOTALS1NON MEMSIKESTONLUTESVILLEMO126,2501.3, 4274126,250113,427122,96020,431122,96020,43117,9727, 26217,9727, 262114,25712,886114,25712,886285,44477,693285,44477,693216,46215,016216,46215,016MOHC GROUP TOTALS64934MOHC GROUP TOTALS7169$1000MOHC GROUP TOTALS5670$1000DOMES.DEPOSITSMOHC GROUP TOTALS3129DOMES.ASSETSMOHC GROUP TOTALS1227NO. OFOFFICES556MO1PAGEMOSLATERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3596SLATER BANCSHARES, IN~.STATE BANK OF SLATERNO.BANKSFRB MEMBERSHIPNON MEMSLATERSLATERMOMO1HC GROUP TOTALS2349CENTRAL MISSOURI BANCSHA~ES, INC.CENTRAL NAT BK OF MISSOURIEXCHANGE NB OF HOWARD CTYSMITHTONSEDALIANATIONALFAYETTENATIONALMOMOMO2HC GROUP TOTALS4472GOLi1EN CITY INVESTMENT COMPANYFIRST NAT BK OF GOLDEN CITYSPRINGFIELDGOLDEN CITYNATIONALMOMO1HC GROUP TOTALS1230MARSHFIELD INVESTMENT COMPANYCITIZENS STATE BANKNON MEMSPRI NGFI EL DMARSHFIELDMOMO1HC GROUP TOTALS1226OZARK BANCSHARES, INC.BANK OF HOUSTONNON MEMSPRINGFIELDHOUSTONMOMO1HC GROUP TOTALS2498SANTA ANA BAN~ORP, INC.BANK OF ST ANNWOODS MILL - FORTY BANKHC GROUi' TOTA:..SNON MEMNON MEMST. ANNST ANNST LOUIS COUNTYMOMOMO2NO. OFOFFICESDOMES.ASSETS$1000557DOMES.DEPOSITS$1000122,38720,331122,38720,3312218,50012,15316,29510,950430,65327,245115,81414,187115,81414,187244,85340,118244,85340, 118136,63832,496136,63832,4962157,53612,94751,70210,177370,48361,879ST. JOHNBHCNOMONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKST. JOHNS BANCSHARES, INC.ST JOHNS BANK AND TRUST COHC GROUP TOTALSPAGEFRB MEMBERSHIP42460136AMERIBANC, INC.AMERICAN NB OF ST JOSEPHMANUFACTURERS AMER BANKAMERICAN BANK OF RAYTOWNBELT AM BANK OF ST JOSEPHAMERICAN BANK OF RICHMONDAMERICAN BANK OF ROLLAAM BANK OF HIGGINSVILLEAMERICAN BANK OF PLATTE CTYAMERICAN BK OF CENTRALIA NAAMERICAN BANK OF PLATTSBURGAME~ICAN BANK OF MARCELINEAMERICAN BANK OF MORGAN CTYAM BK OF SPICKARD-TRENTONAMERICAN BANK OF PRINCETONAMERICAN BANK OF TARKIO NALAUREL AMERICAN BANKAM BK OF FRANKLIN CTYAMERICAN BANK OF MARYVILLEAMERICAN BANK OF EDGERTONNON MEMNO.BANKSST. JOHNST JOHNSMOMO1ST.NATIONALST MEMNON MEMNON MEMNON MEMNON MEMNON MEMNON MEMNATIONALNON MEMNON MEMNON MEMNON MEMNON MEMNATIONALST MEMNATIONALNON MEMNON MEMJOSEPHST JOSEPHST LOUISRAYTOWNST JOSEPHRICHMONDEDGAR SPRINGS MOHIGGINSVILLEKANSAS CITYCENTRALIAPLATTSBURGMARCELINEVERSAILLESTRENTONPRINCETONTARKIOKANSAS CITYUNIONSKIDMOREEDGERTONMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOHC GROUP TOTALS37022639CAPITAL BANCSHARES, INC.BK OF BROOKFIELD-PURDIN NAHOLT COUNTY INVESTMENT COMPANY19ST. JOSEPHNATIONALBROOKFIELDST. JOSEPHMOMOMOFIRST AMERICAN BANCSHARES, INC.FIRST SECURITY BANKHC 13ROUP TOTALS1NON MEMST. JOSEPHUNION STARMOMO1DOMES.ASSETS$1000DOMES.DEPOSITS$10003105,85692,2033105,85692,2033223332222112113221279,127134,69966,15056,74456' 11546' 07 340,59839,32536' 07 529,65226,82026,59225,24424,76923,12121' 87714,86013,4159,618220,170110,21259,99152,01051,49541,91637,16836,09131,11126,89524,33424,10123,24222,69921' 06219,42513,15211' 7888,70838970,874835,570224,29822,238224,29822,238112,45411' 181112,45411,181CONTROLS THIS GROUPHC GROUP TOTALS3536NO. OFOFFICES558ST. JOSEPHPAGEMDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKoo•r1FIRST MirWESl BANCORP., INC.FIRST NAT BK OF ST JOSEPHHOME BANKFIRST STOCK YARDS BANKFIRST MIDWEST BAN~~~~E NATIO~~L ,AN~BAN~ 0~FARMERSMAYSVILLEMRCH & FRM BANK OF SALISBURYSECURITY B". OF AUXVASSESECURITY BANK OF RICH HILLFIRST MIDWEST BANKNO.BANKSFRB MEMBERSHIPc;:··-I •NATIONALNON MEMNON MEMNON MEMNATIONALNON MEMNON MEMNON Mfl"1NON MEMNON MEMJOSEPHST JOSI::PHSAVANNAHST JOSEPHMARYVILLELAKE OZARKMAYSVILLESALISBURYAUXVAS;>ERICH HILLGOWERMOMOMOMOMOMOMOMOMOMOMO10HC GROUP TOTALS263937022639HOLT COUNTY INVESTMENT COMPANYZOOK AND ROECKER STATE BANKCAPITAL BANCSHARES, INC.BK OF BROOKFIELD-PURDIN NAHOLT COUNTY INVESTMENT COMPANYST. JOSEPHOREGONST. JOSEPHBROOKFIELDNATIONALST. JOSEPHNON MEMMOMOMOMOMO6785MAITLAND BANCSHARES, INC.MISSOURI FARMERS BK MTLND MOMISSOURI FARMERS BANCSHARES, INC.2ST. JOSEPHMOUND CITYNON MEMMAITLANDMOMOMO1SENECA BANCSHARES, INC.CITIZENS STATE BANKNON MEMST. JOSEPHSENECAMOKANS1HC GROUP TOTALS2906ST. JOSEPH BANCSHARES, INC.FARMERS STATE BANKHC GROUP TOTALSNON MEMST. JOSEPHST JOSEPHMOMO1$1000DOMES.DEPOSITS$10003122231221258,92550,23441,31536,34219,48717,82513,98013,26312,78712,506203,13544,82919476,664394,56415,3584,904224,29822,238329,65627,142224,06621,586224,06621,586241,98138,019241,98138,019252,29248,236252,29248,236CONTROLS THIS GROUPHC GROUP TOTALS0488DOMES.ASSETSCONTROLS THIS GROUPHC GROUP TOTALS3369NO. OFOFFICES55936,59631,15716,60416,19812,45610,85211' 31411,423ST. JOSEPHBHCNO269947472699MONAME AND LOCATION OF BANK HOlDING COMPANYNAME AND LOCATION OF SUBSIOIARY BANKWEST POINT BANCORP., INC.FARMRS & MRCH NB OF W POINTDAKOTA BANCSHARES, INC.DAKOTA COUNTY STATE BANKWEST POINT BANCORP., INC.PAGEFRB MEMBERSHIPNO.BANKSST. JOSEPHNATIONALWEST POINTST. JOSEPHNON MEMSOUTH SIOUX CITYST. JOSEPHNEBNEBMOMONEBHC GROUP TOTALS014822571166011\~ST.NATIONALST MEMNATIONALNON MEMNON 1'1EMNON MEMNON MEMNON MEMNON MEMNON MEMNATIONALNON f1EMNON MEMNON MEMNATIONALST.NON MEMST.NON MEMNON MEMNCN f1E'IJ~T.LOUISST LOUISKANSAS CITYSPRINGFIELDCAPE GIRARDEAURAYTOI~NST LOUIS COUNTYBALLWINKANSAS CITYFORSYTH0 FALLONST LOUIS CTYTROYRICHLANDPEVELYMOUNTAIN GROVELOUISST LOUIS CTYLOUISST LOUISCLAYTONCRES':WOOD.oursMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOMOBR~M~NtNC.TRUST COHC GROUP TOTALSNON MEMST. LOUISST LOUISMODOMES.DEPOSITS$100031,837328,551CONTROLS THIS GROUP25,205564,30657,0424353222321312221,397,079448,102381,826126,748100,32499,84373,70068,62062,28443,38841,67337,21435,67327,60326.670879,238283,517261,517116,40090,74589,25967,44562,67057,70838,81938,70033,15432,60424,09224,277180,31972,4933218,6273148,0372109,054THIS GROUP194,438125,77191,747MOMOCDNT~OLS19BANCO~?,A~JBkEMEN BANKDOMES.ASSETS$100035,755MOliC GROUP TOTAL:>473922BOATMEN'S BANCSHARES, INC.BOATMENS NB OF ST LOUISBOATMENS BANK & TR CO OF KCrnATMENS UNION-NATIONAL BANKBTMN'S BK OF CAPE GIRARDEAUBOATMENS RAYTOWN BANKBOATMENS BK OF CONCORD VLGBOATMENS BK 0~ WEST CTYBOATMENS NORTn HILLS BANKBOATMENS BANK OF TANEY CTYBOATMENS BANK OF 0 FALLONBOATMENS NB OF N ST LOUIS CTBOATMENS BANK OF TROYBOATMENS BANK OF PULASKI CTYBOATMENS BK OF JEFFERSON CTYBOATMEM'S MOUNTN GROVE NBPLAZA NATIONAL BANCSHARES, INC.BOATMENS WEST PORT BANKMETRO BANCHOLDING CORPORATIONBOATMEN'S HAMPTON BANKBOATMEN'S BK OF ST LOUIS CTYBOATMEN'S B~NK 1~ CRESTWOODBOATMEN'S 5ANCSHAR~~. INC.NO. OFOFFICES560463,526,7842,584,594149,37344,079149,37344,079MO1ST. LOUISPAGEMOBHCNON~MEAND lOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6539CASS CONMERCIAl CORPORATIONCASS BANK AND TRUST COMPANYFRB MEMBERSHIPNON MEMST. LOUISST LOUISNO.BANKSMDMOHC GROUP TOTAlS012241090122CENTERRE BANCORPORATIONCENTERRE BANK NACENTERRE BANK OF COLUMBIACENTERRE BANK OF FLORISSANTCENTERRE BK OF INDEPDNC NACENTERRE BANK OF KENNETTCENTERRE BK OF W PLAINS NACNTRE BK OF CPE GRARDAU NACENTERRE BK OF CHESTERFIELDCENTERRE BK OF SPRINGFIELDCENfERRE BK OF N KS CITY NACENTERRE BANK OF ROLLACENTERRE BANK OF BRANSONCENTERRE BK OF NEOSHO NACENTERRE BK OF ST PETERS NACENTERRE BK OF liBERTY NACENTERRE BK OF CRYSTAl CITYCENTERRE BANK OF PACIFICCENTERRE BANK OF VANDALIACENTERRE BANK OF CRANECENTERRE BK OF SEDALIACENTERRE BK OF S CTY NAFIRSTSUB, INC.CENTERRE BK OF KC NAT ASSNCENTERRE BANCORPORATION1ST. LOUISNATIONALST LOUISNON MEMCOLUMBIANON MEMFLORISSANTNATIONAlINDEPENDENCENON MEMKENNETTNATIONALWEST PLAINSNATIONALCAPE GIRARDEAUNON MENCHESTERFIELDNON MEMSPRINGFIELDNATIONALNORTH KANSAS CITYNON t1Et1ROLLANON MEMBRANSONNATIONALNEOSHONATIONALST PETERSNATIONALLIBERTYNON MEMCRYSTAL CITYST MEMPACIFICST MEMVANDALIANON MEMCRANENON MEMSEDALIANATIONAlST LOUIS CTYST. LOUISNATIONALKANSAS CITYST. LOUISMOMOMDMOMOMOMDMOMOMOMOMOMOMOMOMOMOMOMO110MO110MDMOMD3271CENTURY BANCSHARES CORPORATIONEAGLE BK AND TRUST CEAGLE BANCSHARES CORPORATIONHC GROUP TOTALS22ST. lOUISNON MEMST LOUISHILLSBOROMOMO$1000MO$1000156,112128,0832156,112128,083343433433244222332221.3,319,488143,898121,594117,375116,879115,096111,96585,84984,24574,26666,05864,94756,07849,33146,33043,76938,10131,71730,10426,02310,2251,964,432125,171111,05287,390108,28299,408103,0257 5, 62668,88766,86959,40360,01151,30340,17340,34439,86833,65829,05027,40122,8438, 7702392,148271,994615,145,4863,494,960117,67612,729117,67612,729CONTROLS THIS GROUP1D0~1ES.DEPOSITS2CONTROLS THIS GROUPHC GROUP TOTALS2942DOMES.ASSETSNO. OFOFFICES561ST. LOUISBHCNO3075MONAME AND LOCATION l'F BANK HOLDING COMPANYNAME AND LC~ATIOI OF SUBSIDIARY BANKCITIZENS BANCGROUP & CO.CITIZENS NB OF GR ST LOUISPAGEF~Brw.MEMB~R-SHIFlJAN/SST. LOUISNATIONALMAPLEWOODMODELTA BANCSHARES COMPANYJEFFERSON BK & TR CO1NON MEf'lST. LOUISST LOUISMOE. B.M. INC.EAGLE BK OF GASCONADE CTY1INON MEMST. LOUISBLANDMO0122FIRSTSUB, INC.CENTERRE BK OF KC NAT ASSNCENTERRE BANCORPORATION1ST. LOUISNATIONALKANSAS CITYST. LOUISMOMOFRANKLIN BANCGROUP & CO.BENTON COMMUNITY BANKST. LOUISBENTONILLGENERAL BANCSHARES CORPORATIONBANK OF ST LOUISCOMMERCIAL & INDUSTRIAL BANKTRADERS BANK OF KANSAS CYILLINOIS ST BK OF QUINCY1NONNONNONNONMEMMEMMEMMEMST. LOUIS.ST LOUISMEMPHISKANSAS CITYQUINCY67,654176,86667,6541127,43497,9451127,43497,94514,7643,98814,7643,9882392,148271,9942392,148271,994263,75255,493263,75255,49331422407,122362,975128,057122,692252,193319,034106,214100,617MOHC GROUP TOTALS002176,866CONTROLS THIS GROUP1NON MEM1MOHC GROUP TOTALS2796$ln.ooMOHC GROUP TOTALS4109$1000DOMES.DEPOSITSMOHC GROUP TOTALS5965DOMES.ASSETSMOHC GROUP TOTALS1183NO. OFOFFICES562MOMOTENNMOILLST. LOUISBHCNO0021596432660021PAGEMONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION o; SUBSIDIARY BANKGENERAL BANCSHARES CORPORATIONSC BK&TR CO OF MT VERNONBADEN BANK OF ST LOUISBANK OF BENTONJEFF GRAVOIS BK OF ST LOUISCENTRAL BANK OF CLAYTONBANK OF ZEIGLERLINDBERGH BANKCOMMERCIAL BK OF ST LOUIS CYFIRST NAT BK OF BENLDMIDCON HOLDINGS, INC.PF.LLEVILLE NATIONAL BANKGENERAL BANCSHARES CORPORA¥ION OF ILL.BELLEVILLE NATIONAL BANKGENERAL BANCSHARES CORPORATIONNO.BANKSFRB MeMBERSHIPLOUISMOUNT VERNONST LOUISBENTONST LOUISCLAYTONZEIGLERHAZELWOODOLIVETTEBENLDLOUISBELLEVILLENAT:iOI~t:.BELLEVILLEBELLEVILLENATIONALST. LOUISST.NON MEMNON MEMNON MEMNON MEMNON MEMNON MEMNON MEMNON MEMNATIONALST.ILLMDILLMDMDILLMDMDILLMDILLMDILLMDILLGRAVOIS BANCORP, INC.GRAVOIS BANKGRAVOIS BANK AT MEHLVILLE14ST MEMNON MEMST. LOUISAFFTONST LOUIS CTYMDMDMD2HC GROUP TOTALS3886~c2377HAMILTON BANCGROUP & co.FARMERS STATE BAilK.NON MEtllST. LOUISDAHLCRENILLMO1GROUP TOTALSKASKASKIA BANCGROUP & CO.ST~TE BANK 1F NEW ATHENSHC GROUP TOTALSNON MEMST. LOUISNEW ATHENSILLDOMES.ASSETS$1000MD1DOMES.DEPOSITS$1000221211312120,371106,251103,23584,76362,76658,53642,17141,78228,173107,78195,78892,96075,41049,12253,11436,89536,00624,1043:1.95, 799148,3233195,799148,323391,864,6931,497,56131216,2189,556191,8578,1244225,774199,981129,02626,320129,026:!6,320231,16527,215231,16527,215CONTROLS THIS GROUPHC GROUP TOTALS4411NO. OFOFFICES563ST. LOUISBHCNO1215MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMADISON BANCGROUP & CO.STATE BANK OF COLLINSVILLEPAGEFRB MEMBERSHIPNON MEMNO.BANKSST. LOUISCOLLINSVILLEILL0095MARK TWAIN - EMPIRE BANCORP, INC.MARK TWAIN EMPIRE BANKMARK TWAIN BANCSHARES, INC.1ST. LOUISNON MEMKANSAS CITYST. LOUISMOMOMO232816540095MARK fWAIN BANCSHARES, INC.MARK TWAIN SOUTH COUNTY BANKMARK TWAIN NATIONAL BANKMARK TWAIN STATE BANKMARK TWAIN NORTHLAND BANKMARK TWAIN PARKWAY BANKMARK TWAIN ST CHLS CTY BK NAMARK TWAIN PROGRESS BANKMARK TWAIN ST LOUIS BANK NAMARK TWAIN INDEPENDENCE BKMARK TWAIN - EMPIRE BANCORP, INC.MARK TWAIN EMPIRE BANKMID-CONTINENT HOLDING CORPORATIONMARK TWAIN PLAZA BANKMARK TWAIN BANCSHARES, INC.1ST. LOUISNON MEMST LOUIS COUNTYNATIONALLADUENON MEMBRIDGETONNON MEMJENNINGSNON MEMST LOUIS COUNTYNATIONALST CHARLES CTYNON MEMFENTONNATIONALST LOUISNON MEMINDEPENDENCEST. LOUISNON MEMKANSAS CITYKANSAS CITYNON MEMKANSAS CITYST. LOUISMOMOMOMOMOMOMOMOMOMOMOMOMERCANTILE BANCORPORATION INC.MERCANTILE TRUST COMPANY NAMERCANTILE BANK AND TR COMERCANTILE BK OF SPRINGFIELDMERCANTLE NB OF ST LOUIS CTYNOLAND RD MERCANTILE BANKRED BRIDGE MERCANTILE BANKMERCANTLE BK OF FARMINGTONLEWIS & CLARK MERCANTILE BKMOMOLOUISST LOUISKANSAS CITYSPRINGFIELDST LOUIS CTYINDEPENDENCEKANSAS CITYFARMINGTONST LOUIS COUNTYMOMOMOMOr~oMOMOMO53,718261' 62753,718263,22350,496263,22350,496222123211153,467135,976125,723113,46692, 18560,43146,88741,06420,437138,095119,830109,14797,89379,06553,23741,02132,57317,328263,22350,496165,55053,49919918,409792,184334332233,195,876231,183139,307107,494101,37675,94474,50374,3582,147,960170,155125,55099,10492,95267,44468,77366,712CONTROLS THIS GROUP11ST.NATIONALST MEMNON MEMNATIONALNON MEMNON MEMNON MEMNON MEM61,627MOHC GROUP TOTALS0152$10002CONTROLS THIS GROUPHC GROUP TOTALS0095$1000DOMES.DEPOSITSMOHC GROUP TOTALS2328DOMES.ASSETSNO. OFOFFICES564MO----------------~----------------------------------------ST. LOUISBH:..'iO0152123401500152MONAME AND l~Ct.TION ~F BANK HOLDING COMPANYNAME AN~ LOCATION OF SUBSIDIARY BANKMERCANTILE BANCORPORATION INC.F!\.\NKLIN CT" i lERC',~TILE BKPLOPLES MER';A;: :"IL:.: BANKTRENTON NAT MERCANTILE BKCAPE MERCANTILE BK & TR COMERCANTILE BANK OF MEMPHISMERCANTILE BANK OF ELDONSHELBINA MERCANTILE BANKMRCNTL BK OF ST CHARLES CTYHOME TRUST MERCANTILE BANKSEDALIA MERCANTILE B&T COHIGH RIDGE MERCANTILE BKSALISBURY MERCANTILE BANKMERCNTL 1ST NB OF DONIPHAN1ST NAT MRCNTLE BK OF MONETTFARMERS MERCANTILE BANKWASHINGTON CTY MERCANTILE BK1ST N MRCNTL BK OF MTGMRY CYMERCANTILE BK OF SIKESTONMERCANTILE BK OF WILLOW SPGSMERCANTILE BANK OF MACONROZIER MERCANTILE BANKMERCANTILE WRIGHT CTY BANKMERCANTILE NB OF CLAY CTYDROVERS MERCANTILE BANKMERCANTILE BK OF ST PETERSMERCANTILE BK OF S CTY NACLAYTON MERCANTILE NAT BANKMERCANTILE COMMERCE COMPANYMERCANTILE CMRC TRUST COFIRST COMMUNITY BANCORPORATION1ST NAT MERCANTILE BK & TCMRCNTLE BK OF TBLE RCK LKCOMMUNITY NAT MERCANTILE BKMCDONALD CTY MERCANTILE BANKMERCHANTS AND MINERS BANKBANK OF WHEATONMERCANTILE BANK OF MILLERMERCANTILE BANCORPORATION INC.HC GROUP TOTALSPAGE:::·?B MEMBE.;<.·-~:').SHIPST. LOUISNON MEMWASHINGTONNON MEMKANSAS CITYNATIONALTRENTONNON MEt~CAPE G:R.~RDEAUNON ME.M~EMPHISNON MEMELDONNON MEMSHELBINANON MEMST CHARLESNON MEMPERRYVILLENON MEMSEDALIANON MEMHIGH RIDGENON MEMSALISBURYNATIONALDONIPHANNATIONALMONETTNON MEMBOWLING GREENNON MEMPOTOSINATIONALMONTGOMERY CITYNON I'-1EMSIKESTONNON ME!~WILLm·J SPRINGSNON MEMHAC ONNON HEMST GENEVIEVENON MEMHARTVILLENATIONALKANSAS CITYNON MEMST JOSEPHNON f1EMST PETERSNATIONALST LOUIS CTYNATIONALCLAYTONST. LOUISNON MEMST LOUISJOPLINNATIONALJOPLINNON MEMREEDS SPRINGNATIONALJOPLINNON MEMPINEVILLENON MEMWEBB CITYNON I'-1EMWHEATONNON MEMMILLERST. LOUISBANi':SMOMOMOMOMOMOMOMOMOMOMOMOMOf10MOMOMOMOMOf10MOMOMOMOMOMOMOMOMOMOMOf-10MOMOMOMOMDDOMES.ASSETS$1000DOI'-1 ES.DEPOSITS$1GJO57,69152,08548,38947 57 346 7 0746,49942,34642102541,69838147440,99737172122231212132132121112111213164,15056,63853,56551,94751,72150195046180746140845199645110544183541,89941,74938,51238102531134630155126190325126624169023155123151119 977131867131773351096341623311557281521271 15924153022173222,54121, 05421,7 3318134511,47 01216323111,79798100641571287226120322,018219,080216,779112,04619,2321CONTROLS THIS GROUP140123224101820,34517,38315,16810,9658,4595,367,0694,067,983MDMON0. OF0.-FICES5654384351339I51505II37199321566ST. LOUISBHCNO12340152MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMERCANTILE COMMERCE COMPANYMERCANTILE CMRC TRUST COMERCANTILE BANCORPORATION INC.PAGEFRB MEMBERSHIPST. LOUISNON MEMST LOUISST. LOUISNO.BANKSMOMO0148MttrRO BANCHOLDING CORPORATIONROATMEN'S HAMPTON BANKB~ATMEN'S BK OF ST LOuiS CTYBOATMEN'S BANK OF CRESTWOODBOATMEN'S BANCSHARES, INC.0021MIDCON HOLDINGS, INC.BELLEVILLE NATIONAL BANKGENERAL BANCSHARES CORPORATION98,0063111,79798,006332218,6271'18, 037109,054194,438125,77191,7478475,718411' 9563195,799148,3233195,799148,323137,38433,976137,384)3,976MOILL243,398ILL CONTROLS THIS GROUP38,553MOMOMOMOMOCONTROLS THIS GROUP3ST. LOUISNATIONALBELLEVILLEST. LOUISILLMOMOCONTROLS THIS GROUPHC GROUP TOTALS2815l·h:MISSOURI STATE FINANCIAL CORPORATIONMISSOURI STATE BANK & TR COGROUPST. LOUISST LP.UISMOMOTOTAL~MONTGOMERY BANCGROUP & CO.FI~ST NAT B~ JF LITCHFIELD7167 FIR~: MON~GOMEQY 3ANCORP, INC.HC GROUP TOTALS121629881NON MEMPIONEER BANCORPORATION INC.PIONEER BANK AND TRUST COHC GROUP TOTALS1ST. LOUISNATIONALLITCHFIELDLITCHFIELD1NON MEMST. LOUISMAPLEWOOD$1000111,797HC GROUP TOTALS5964$1000DOMES.DEPOSITS3CONTROLS THIS GROUP1ST. LOUISNON M!:JV:ST LOUISNON MEMCLAYTONNON MEMCRESTWOODST. LOUISDOMES.ASSETSMOHC GROUP TOTALS1166NO. OFOFFICES566MO243,39838,553181,83373,045181,83373,045MO1--------------------------------------------------------------ST. LOUISBHCNO22570148MDNAME.AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPLAZA NATIONAL BANCSHARES, INC.BOATMENS WEST PORT BANKBOATMEN'S BANCSHARES, INC.NO.BANKSFRB MEMBERSHIPST. LOUISST LOUIS CTYNON MEMST. LOUISMOMDMO11199SCHMID BROS. INVESTMENT CO., INC.FINANCIAL BANCSHARES, INC.CHIPPEWA BANKCITIZENS BANKSCHMID BROS. INVESTMENT CO., INC.ST. LOUISSUNSET HILLSST LOUISNON MEMDEXTERNON MEMST. LOUISMDMDMDMDMD2SOUTHERN BANCSHARES CORP.SOUTHERN COMMERCIAL BANKNON MEMST. LOUISST LOUISMDMD1HC GROUP TOTALS5993SOUTHSIDE BANCSHARES CORP.SOUTH SIDE NB IN ST LOUISSTATE BANK OF DE SOTAST. LOUISST LOUISNATIONALDE SOTONON MEMMDMOMD2HC GROUP TOTALS1157STUPP BROS. BRIDGE & IRONLEMAY BANK AND TRUST COco.ST MEMST. LOUISLEMAYMOMO1HC GROUP TOTALS3524TROY BANCGROUP & CO.TROY SECURITY BANKHC GROUP TOTALSNON MEMST. LOUISTROYILLMD1DOMES.ASSETS$1000PAGE 567DOMES.DEPOSITS$1000180,31972,493180,31972,4934163,66236,00356,66131,269599,66587,930299,76190,846299,76190,84632181,74019,844161,46618,4145201,584179,8803208,974190,3453208,974190,345124,13620,8831:~4,13620,883CONTROLS THIS GROUPHC GROUP TOTALS6871NO. OFOFFICESCONTROLS THIS GROUPHC GROUP TOTALS11994319-----ST. LOUISBHCNO3509MDNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKINC.OF WINSLOWWII'\~LOW :OANC(Jr.~P·!1AT:ON,FIRST NATBAN~PAGEFRB MEMBERSHIPST. LOUISNATIONALWINSLOWNO.BANKSINDMDHC GROUP TOTALS6682TRITTEN BANCSHARES, INC.FIRST NATIONAL BANK1ST. ROBERTNATIONALST ROBERTMDFREDERICK HOLDING COMPANYFARMERS STATE BANK1ST MEM"STANBERRYSTANBERRYMDSTEELVILLE COMMUNITY BANC-SHARES, INC.FIRST COMM NB CRAWFORD CTY1STEELVILLENATIONALSTEELVILLEMD1FIRST EQUITY BANCSHARES, INC.FIRST BANK OF DEKALB COUNTYHC GROUP TOTALSNON MEMGUARANTY BANCSHARES, INC.GREENE COUNTY BANKNON MEM3795HC GROUP TOTALSSTEWARTSVILLEMAYSVILLEMOMO217,72016,213217,72016,213114,82713,429114,82713,429123,78820,655123,78820,655130,86127' 174130,86127,174212,90011,672212,90011,67219,1808,46419,1808,464MD1STRAFFORDSTRAFFORD$1000MDHC GROUP TOTALS4667$1000DOI'1i:S.DEPOSITSMDHC GROUP TOTALS3367DOMES.ASSETSMDHC GROUP TOTALS3301NO. OFOFFICES568MO1SUGAR CREEKPAGEMOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0585STERLING BANCORP, INC.STERLING NATIONAL BANKNO.BANKSFRB MEMBERSHIPSUGAR CREEKSUGAR CREEKNATIONALMOMO1HC GROUP TOTALS5780SUMMERSVILLE BANCSHARES, INC.~UMMERSVILLE STATE BANKNON MEf'1SUMMERSVILLESUMHERSVIL LEMOMO1HC GROUP TOTALS4338LAKELAND BANCSHARES, INC.LAKELAND STATE BANKNON MEMSUNRISE BEACHCAMDEN COUNTYMOMO1HC GROUP TOTALS43191199FINANCIAL BANCSHARES, INC.CHIPPEWA BANKCITIZENS BANKSCHMID BROS. INVESTMENT CO., INC.SUNSET HILLSST LOUISNON MEMDEXTERNON MEMST. LOUISMOMOMOMOSWEET SPRINGS BANCSHARES, INC.CHEMICAL BANK2ST MEMSWEET SPRINGSSWEET SPRINGSMOMO1HC GROUP TOTA:..S5645LATHAM BANCSHARES, INC.TIPTON LATHAM BANKHC GROUP TOTALSNON MEMTIPTONTIPTONMODOMES.ASSETSMO1$1000DOMES.DEPOSITS$1000134,27331,267134,27331,26711.2,45310,951112,45310,951116,65715,470116,65715,4704163,66236,00356,66131,269599,665137,930118,34815,519118,34815,51928,6277,58928,6277,589CONTROLS THIS GROUPt•c GROUP TOTALS4165NO. OFOFFICES569TOPEKABHCNO2192MOAND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKN~METHE SOUTHWEST HOLDING COMPANYSOUTHWEST BANK & TRUSTPAGEFRB MEMBERSHIPNON MEMNO.BANKSTOPEKATOPEKAMOKANSHC GROUP TOTALSLINCOLN COUNTY BANCORP, INC.PEOPLES BANK OF LINCOLN CTYWINFIELD BANKING COMPANYHC GROUP T'lTALS3882ROYAL BANCSHARES, INC.ROYAL BANK-MID-COUNTYROYAL BANK-WEST SIDE N ANON MEMNON MEMTROYTROYWINFIELDMOMOMOMOVAUGHAN INVESTMENT COMPANYBANK OF URBANAVALLEY BANCSHARES, INC.MARAMEC VALLEY BANKURBANAURBANAMOQUAD COUNTY BANCSHARES, INC.QUAD COUNTY STATE BANKHC GROUP TOTALS30,07425,8372146,99615,36342,06213,636362,35955,6981161,07126,03754,11223,721287,10877,833128,66824,730128,66824,730314,73712,9961314,73712,996110,1798,7621....10,1798,762MO1NON MEMVALLEY PARKVALLEY PARKMOMOHC GROUP TOTALS33603MOHC GROUP TOTALS484825,8372NON MEMNON MEMVIBURNUMVIBURNUMMO$1000MOHC GROUP TOTALS1233$1000DOMES.DEPOSITS30,0742UNIVERSITY CITYNON MEMUNIVERSITY CITYNATIONALGLENDALEDOMES.ASSETS314889NO. OFOFFICES570MO---------------------------------------------~---------PA;..~::MDWAi.:<ERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCA-ION OF SUBSIDIARY BANK4516KAVANAUGH BANCSHARES, INC.FARMERS BMIKNO.BANKSFRB MEMBERSHIPNON ME"MWALKERWALKERMOMOHC GROUP TOTALS1170CENTRAL MORTGAGE BANCSHARES, INC.CITIZENS BANKJACKSON COUNTY STATE BANKBARTON COUNTY STATE BANKFARMERS BANK OF STOVER1NON MEMNON MEMST MEMNON MEMWARRENSBURGWARRENSBURGKANSAS CITYLAMARSTOVERMOMOMDMOMOHC GROUP TOTALS7083MID CENTRAL BANCORP, INC.OSAGE VALLEY BANK4NON MEMWARSAWWARSAWMOMOHC GROUP TOTALS27440125WARSAW BANCSHARES, INC.UNITED MISSOURI BK OF WARSAWUNITED MISSOURI BANCSHARES, INC.1WARSAWNON MEMWARSAWKANSAS CITYMDMDMOWEST PLAINS BANCSHARES, INC.WEST PLAINS BANK1NON MEMWEST PLAINSWEST PLAINSMOMDHC GROUP TOTALS3655WILSON BANCSHARES, INC.BANK OF WESTONHC GROUP TOTALS1NON MEMWESTONWESTONMODOMES.ASSETSMD1$1000DOMES.DEPOSITS$100014,2583,89014,2583,890321259,69442,19637,16717,84455,2778156,901144,243112,27510,545112,27510,545237,96633,583237,96633,583358,27453,300358,27453,300322,64420,451322,64420,451CONTROLS THIS GROUPHC GROUP TOTALS3006NO. OFOFFICES57138,73134,02016,215WINDSORBHCNO2513MONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWINDSOR BANCSHARES, INC.CITIZENS BANK OF WINDSORPAGEFRB MEMBERSHIPNON MEMWINDSORWINDSORNO.BANKSMOMOHC GROUP TOTALS3394SULLIVAN COUNTY BANCSHARES, INC.CITIZENS BANK OF WINIGAN1NON MEMWINIGANWINIGANMOMOHC GROUP TOTALS7017FARMERS & MERCHANTS BANCSHARES, INC.FARMERS & MERCHANTS BANK1NON MEMWRIGHT CITYWRIGHT CITYMOCLARK COUNTY BANCSHARES, INC.PEOPLES BANK1NON MEMWYACONDAWYACONDAMO1279FIRST SECURITY AGENCYFIRST SECURITY BANK1NON MEMANACONDAANACONDAMONTMONTHC GROU:> fOTA!..S6457FLATHEAD HOLDING COMPANY OF BIGFORKFLATHEAD BANK OF BIGFORKHC GROUP TOTALS1NON MEMBIGf-ORKBIGFORKMONTMONT1$1000DOMES.DEPOSITS$100021,42219,643121,42219,64317,5586,80617,5586,806116,58515,047116,58515,047112,03910,597112,039~.0,597130,02427,605130,02427,605116, 14714,527116,14714,527MOt:c GROUP TOTALSDOMES.ASSETS1MOHC GROUP TOTALS5913NO. OFOFFICES572--~--~BILLINGSBHCNO13663381-------------------------MONTNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBAKER BANCORPORATION, INC.MONTANA BANK OF BAKER NAMONTANA BANCSYSTEM, INC.3381BOZEMAN BANCORPORAT!ON, INC.MONTANA BANK OF BOZEMAN NAMONTANA BANCSYSTEM, INC.FRB MEMBERSHIPBILLINGSNATIONALBAKERBILLINGSNO.BANKS1BILLINGSNATIONALBOZEMANBILLINGS3381BUTTE BANCORPORATION, INC.MONTANA BANK OF BUTTE NAMONTANA BANCSYSTEM, INC.CITIZENS DEVELOPMENT CO.FIRST CITIZENS BANKBILLINGSBILLINGSHC GROUP TOTALS13191330LINCOLN CORPORATIONUNITED BANK OF LIBBYINTERMOUNTAIN BANCORPORATIONHC GROUP TOTALS1370"3381COUNTY BANCORPORATION, INC.MONTANA BK OF MINERAL CTYMONTANA BANCSYSTEM, INC.MI~ERAL40,22833,849MONT37,059MONT1MONT CONTROLS THIS GROUP33,496137,05933,496174,07 564,541174,07564,541MONTMONT17,0731MONT CONTROLS THIS GROUP15,551HC GROUP TOTALSMONTMONT1BILLINGSNON MEMSUPERIORBILLINGS18,11133,8491BILLINGSNON MEMLIBBYCOLUMBIA FALLS$1000MONT40,228MONT1MONT CONTROLS THIS GROUP1NON MEM$1000DOMES.DEPOSITS18,111HC GROUP TOTALS1273DOMES.ASSETS57320,0421BILLINGSNATIONALBUTTEBILLINGSNO. OFOFFICESMONTMONT20,0421MONT CONTROLS THIS GROUPHC GROUP TOTALS1406--~PAGEHC GROUP TOTALS1288----1117,07315,551MONT13,979MONT1MONT CONTROLS THIS GROUP12,75313,97912,753111BHCNO338113561364137013661406246612883381PAGEMONTBILLINGSAND LOC~TIU~ OF BANK HOLDING COMPANYNAME AND LO~A!ION OF SUBSIDIARY BANKNA~~MONTANA BANCSYSTEM, INC.1ST NAT MT BK OF MISSOULAMONTANA BANK OF S MISSOULAMONTANA BANK OF BILLINGSMONTANA BANK OF CIRCLE NAVALLEY BANK OF BELGRADEMONTANA BANK OF LIVINGSTONMONTANA BANK OF FORSYTHROUNDUP INSURANCE AGENCY, INC.MONTANA BANK OF ROUNDUP NARED LODGE BANCOPORATION, INC.MONTANA BK OF RED LODGE NAMINERAL COUNTY BANCORPORATION, INC.MONTANA BK OF MINERAL CTYBAKER BANCORPORATION, INC.MONTANA BANK OF BAKER NABUTTE BANCORPORATION, INC.MONTANA BANK OF BUTTE NASIDNEY HOLDING COMPANYMONTANA BANK OF SIDNEY N ABOZEMAN BANCORPORATION, INC.MONTANA BANK OF BOZEMAN NAMONTANA BANCSYSTEM, INC.NO.BANKSFRB MEMBERSHIPBILLINGSNATIONALMISSOULANON MEMMISSOULAST MEMBILLINGSNATIONALCIRCLENON MEMBELGRADEST MEMLIVINGSTONST MEMFORSYTHBILLINGSNATIONALROUNDUPBILLINGSNATIONALRED LODGEBILLINGSNON MEMSUPERIORBILLINGSNATIONALBAKERBILLINGSNATIONALBUTTEBILLINGSNATIONALSIDNEYBILLINGSNATIONALBOZEMANBILLINGS3381RED LODGE BANCOPORATION, INC.MONTANA BK OF RED LODGE NAMONTANA BANCSYSTEM, INC.RICHEY BANCORPORATION, INC.RICHEY NATIONAL BANKHC GROUP TOTALS21,87718,73512,75318,11133,49636,09633,849MONTMONT220,652MONT CONTROLS THIS GROUP18,735220,65218,735112,17311,126112,17311,1261BILLINGSNATIONALRICHEY100,85231,14919,87320,93314,5423,2503,059368,575HC GROUP TOTALS1367DOMES.DEPOSITS$1000428,67714BILLINGSNATIONALRED LODGEBILLINGSDOMES.ASSETS$1000MONT119,676MONT236,660MONT324,541MONT223,436MONT116,461MONT14,165MONT14,024MONT1MONT24,251MONT1MONT20,652MONT2MONT13,979MONT1MONT20,042MONT1MONT37,059MONT1MONT43,503MONT1MONT40,228MONT1MONT CONTROLS THIS GROUPHC GROUP TOTALS1364NO. OFOFFICES574MONTMONT119--------~--------------------------------------BHCNO13563381PAGEMONTBILLINGSNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKROUNDUP INSURANCE AGENCY, INC.MONTANA BANK OF ROUNDUP NAMONTANA BANCSYSTEM, INC.NO.BANKSFRB MEMBERSHIPBILLINGSROUNDUPNATIONALBILLINGSSECURITY BANCSHARES OF MONTANA INCSECURITY BANK NABIG HORN BANKRIMROCK BANK OF BILLINGSFIRST CTZ BK OF MILES CITYPIONEER BANKSECURITY BANK OF COLSTRIP33Ll}~SIDNEY HOLDING COMPANYMONTANA BANK OF SIDNEY N AMONTANA BANCSYSTE~. I~C.24,25121,877221111314,15146,15423,13120,70114,93010,133225,55342,11520,40418,42113, 4 068,9838429,200328,882MONT43,5031MONTMONT Ci1NnOLS THIS GROU_"36,096143,50355, 0 96116,93515,256116,93515,256132,66530,001132,66530,001MONTMONTMONTMONTMONTMONTMONT6·:: GROUP7263BILLINGSSIDNEYNATIONAL13ILL NGS1TOTAl~.WESTERN BANKSHARES, INC.N~5TERN BA~~ UF BILLINGSNON MEMBILLINGSBILLINGSMONTMONT1HC GROUP TOTALS7067BAKER HOLDING COMPANYBANK OF BAKERHC GROUP TOTALSNON MEMBOZEMANBAKER$10001HC GROUP TOTALS2466$1000DOMES.DEPOSITS21,8771BILLINGSBILLINGSNATIONALHARDINNON MEMNON MEMBILLINGSMILES CITYNON MEMBILLINGSNON MEMCOLSTRIPNON MEMDOMES.ASSETSMONT24,2511MONTMONT CONTROLS THIS GROUPHC GROUr TOTALS1439NO. OFOFFICES575MONTMONT1BOZEMANBHCNO1272MONTNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBOZEMAN HOLDING COMPANYFIRST SECURITY BK OF BOZEMANPAGEFRB MEMBERSHIPNON MEMBOZEMANBOZEMANNO.BANKSMONTMONTHC GROUP TOTALS3980WESTERN DEVELOPMENT, INC.WESfERN BANK OF BOZEMAN1NON MEMBOZEMANBOZEMANMONTMONTHC GROUP TOTALS6586CHOTEAU BANCORPORATION, INC.CITIZENS ST BK OF CHOTEAU1ST MEMCHOTEAUCHOTEAUMONTMONTHC GROUP TOTALS133013191330INTERMOUNTAIN BANCORPORATIONBANK OF COLUMBIA FALLSVILLAGE BANKLINCOLN CORPORATIONUNITED BANK OF LIBBYINTERMOUNTAIN BANCORPORATION1COLUMBIA FALLSCOLUMBIA FALLSGREAT FALLSBILLINGSNON MEMLIBBYCOLUt~BIA FALLSNON MEMNON MEMYELLOWSTONE HOLDING COMPANYYELLOWSTONE BANKYELLOWSTONE BANKYELLOWSTONE BANKHC GROUP TOTALSCOLUMBUSLAURELCOLUMBUSABSAROKEE$1000MONTMONTMONTMONT3DOMES.DEPOSITS$100011l1,967101,5281ll1,967101,528121,22019,436121,22019,436118,90116,700118,90116,70013ST MEMST MEMST MEMDOMES.ASSETSMONTMONT138,77 3MONT123,100MONTMONT117 07 3MONT CONTROLS THIS GROUPHC GROUP TOTALS3334NO. OFOFFICES57633,61819,42015,551378,94668,58921143,00328,48911,89836,98724,92110,193483,39072,101CULBERSTONPAGEMONTBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSl'HARY BANK4526CULBERSTON BAN CORP.CULBERTSON STATE BANKNO.BANK!:FRB MEMBERSHIPST MEMCULBERSTONCULBERTSONMONTMONT1HC GROUP TOTALS1412DEER LODGE INSURANCE AGENCY, INC.DEER LODGE BANK & TR CONON MEMDEER LODGEDEER LODGEMONTMONT1HC GROUP TOTALS1427JACKASS CREEK LAND & LIVESTOCK COMPANYFIRST MADISON VALLEY BANKNON MEMENNISENNISMONTMONT1HC GROUP TOTALS5833TETON BANCSHARES, INC.FIRST NAT BANK OF FAIRFIELDFAIRFIELDFAIRFIELDNATIONALMONTMONT1HC GROUP TOTALS5994GLENDIVE BANCORPORATION, INC.FIRST FIDELITY BANKNON MEMGLENDIVEGLENDIVEMONTMONT1HC GROUP TOTALS4267J & L BANCORPORATION, INC.FIRST SECURITY BANKHC GROUP TOTALSST MEMGLENDIVEGLENDIVEMONTMONT1NO. OFOFFICESDOMES.ASSETS$1000577DOMES.DEPOSITS$1000124,01421,340124,01421,340121,37419,077121,37419,077115,73114,207115,73114,207130,02820,154130,02820,154117,52815,406117,52815,406152,94047,965152,94047,965GREAT FALLSBHCNO0022MONTNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBANK OF MONTANA SYSTEMCITIZENS BANK OF MONTANAFIRST SEC BK OF MONTA~A HAMiNERS BANK OF MONTANA N ALIBERTY BANK OF MONTANAFIRST STATE BANK OF MONTANANORTHERN BANK OF MONTANAMISSOULA BANK OF MONTANACENTRAL BANK OF MONTANAEASTSIDE BANK OF MONTANABANK OF MONTANABLAINE BANK OF MONTANAPONDERA BANK OF MONTANAFARMERS MRCH BK OF MTVALIER BANK OF MONTANAMIDSTATE BANK OF MONTANAPAGEFRB MEMBERSHIPGREAT FALLSST MEMHAVRENAn or:nGLASGOWNATIONALBUTTEST MEMCHESTERST MEMTHOMPSON FALLSNON MEMBIG SANDYST MEMMISSOULAST MEMGREAT FALLSNON MEMGREAT FALLSST MEMHELENAST MEMCHINOOKNON MEMCONRADNON MEMRUDYARDNON MEMVALIERST MEMLEWISTOWNNO.BANKSMONTMONTMONTMONTMONTMONTMONTMONTMONTMONTMONTMONTMONTMONTMONTMONTHC GROUP TOTALS605~RAVALLI COUNT; BA~I SHARES, INC.RAVALLI COLTTY ·3J!.N!'.15ST MEMH::.t•f:. LTONHAMILTONMONTMOtHHC GROUP TOTALS1293ANlLER LAND C~MPANYLITTLE HORN STATE BANK1NON MEMHARDINHARDINMONTMONTHC GROUP TOTALS3760F.S.B. HOLDING COMPANYFIRST SECURITY BK OF HELENAHC GROUP TOTALS1ST MEMHELENAHELENAMONTMONT1NO. OFOFFICESDOMES.ASSETS$1000578DOMES.DEPOSITS$100011111121111111155,37 543,74531,63825,47023,10020,04619,24818,88018,67717,14916,24814,87412,0469,4815,61147,08938,55127,13423,21120,80117,87315,49513,76716,84113,30514,59113,44910,1768' 47 04,76416331,588285,517138,007.}4, 689138,00734,689129,52626,747129,52626,747123,85521,331123,85521,331----------~----------------------------PAGEMONTHELENABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6209HUB FINANCIAL CORPORATIONVALLEY BANK OF HELENANO.BANKSFRB MEMBERSHIPNON MEMHELENAHELENAMONTMONT1HC GROUP TOTALS7166MILK RIVER INVESTMENTS, INC.FIRST NAT BANK OF HINSDALEHINSDALENATIONALHINSDALEMONTMONT1HC GROUP TOTALS4096VALLEY BANCSHARES, INC.VALLEY BANK OF KALISPELLNON MEMKALISPELLKALISPELLMONTMONT1HC GROUP TOTALS1262GUARANTY DEVELOPMENT :OMPANYFIRST SC BANK OF LIVINGSTONAMERICAN BANK OF BILLINGS1ST SECRTY BK OF BIG TIMBERST MEMNON MEMNON MEMLIVINGSTONLIVINGSTONBILLINGSBIG TIMBERMONTMONTMONTMONT3HC GROUP TOTALS4231SECURITY RICHLAND BANCORPORATION1ST SC BK & TR OF MILES CITYRICHLAND NATIONAL BK & TRMILES CITYNON MEMMILES CITYNATIONALSIDNEYMONTMONTMONT2HC GROUP TOTALS1311CONRAD COMPANYFARMERS STATE BANKHC GROUP TOTALSNON MEMMINNEAPOLISCONRADMONTMONT1NO. OFOFFICESDOMES.ASSETS$1000579DOMES.DEPOSITS$1000115,40013,684115,40013,68415,7625,28915,7625,289245,06340,097245,06340,09711153,16220,71111,53246,14618,51210,472385,40575,1302295,35668,62279,13055,1814163,978134,311260,93352,298260,93352,298MINNETONKAMONTBHCNONAME AND LOCHTION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1321THE HARLEM CORPORATIONSECURITY STATE BANKPAGEFRB MEMoERSHIPNON MEMMINNETONKAHARLEMNO.BANKSMONTMONTHC GROUP TOTALS7086BURKE SECURITIES COMPANYBANK OF SHERIDAN1NON MEMMISSOULASHERIDANMONTMONTHC GROUP TOTALS3567RALDON, INCPOWDER RIVER COUNTY BANKFIRST NAT BANK OF PLAINS1PLAINSST MEMBROADUSNATIONALPLAINSMONTMONTMONTHC GROUP TOTALS6268M.M. ENTERPRISES OF PLENTYWOOD, INC.SECURITY STATE BANK2NON MEMPLENTYWOODPLENTYWOODMONTMONTHC GROUP TOTALS1365RESERVE ENTERPRISES, INC.MONTANA NATIONAL BANK1PLENTYVJOODNATIONALPLENTYWOODMONTMONTHC GROUP TOTALS7120FLATHEAD LAKE BANCORPORATION, INC.1ST CITIZENS BK OF POLSONHC GROUP TJTALS1ST MEMPOLS ENPOLSONMONTMONT1NO. OFOFFICESDOMES.ASSETS$1000580DOMES.DEPOSITS$1000117,88316,238117,88316,238110,6499,476110,6499,4761123,11023,00620,93120,249246,11641,180152,96047,259152,96047,259134,55031,048134,55031, 048116,92215,405116,92215,405PAGEMONTPOLSONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3782SECURITY STATE BANK SHARESS~CURITY STATE BANKNO.BANKSFRB MEMBERSHIP"""~OLSONPOLSONST MEMMONTMONT1HC GROUP TOTALS0347POPLAR INSURANCE AGENCYCITIZENS STATE BANKTRADERS STATE BK OF POPLARNON MEMNON MEMPOPLARSCOBEYPOPLARMONTMONTMONT2HC GROUP TOTALS1436OLSSON'S, INC.RONAN STATE BANKST MEMRONANRONANMONTMONT1HC GROUP TOTALS7121CENTRAL MONTANA BANCORPORATIONFIRST SECURITY BK OF ROUNDUPNON MEMROUNDUPROUNDUPMONTMONT1HC GROUP TOTALS4059VEIS BANKSHA~ES, INCORPORATEDCITIZENS STATE BANKNON MEMSCOPEYSCOBEYMONTMONT1HC GROUP TOTALS4637PRAIRIE BANCSHARES CORPORATIONFIRST STATE BANKHC GROUP TOTALSNON MEMSHELBYSHELBYMONTMONT1NO. OFOFFICESDOMES.ASSETS$1000581DOMES.DEPOSITS$10001)7,41533,232137,41533,2321127,77523,09423,52820,773250,86944,301237,02732,294237,02732,294126,28024,147126,28024,147127,77 523,528127,77523,528173,92766,46317 3, 92766,463TERRYBHCNO5940MONTNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTERRY BANCSHARES, INC.STATE BANK OF TERRYPAGEFRB MEMBERSHIPTERRYTERRYST MEMNO.BANKSMONTMONTHC GROUP TOTALS6105THREE FORKS BANCORPORATIONSECURITY BK OF THREE FORKS1NON MEMTHREE FORKSTHREE FORKSMONTMONTHC GROUP TOTALS7053S.B.T. FINANCIAL, INC.STATE BANK OF TOWNSEND1ST MEMTOWNSENDTOWNSENDMONTMONTHC GROUP TOTALS6618TWINCO, INC.FIRST NB OF TWIN BRIDGES1TWIN BRIDGESNATIONALTWIN BRIDGESMONTMONTHC GROUP TOTALS1256CON-WEST, INC.FIRST STATE BANK1NON MEMWAYZATASTEVENSVILLEMONTMONTHC GROUP TOTALS1295THE BRIDGER COMPANYBANK OF BRIDGERHC GROUP TOTALS1NON MEMWAYZATABRIDGERMONTMONT1NO. OFOFFICESDOMES.ASSETS$1000582DOMES.DEPOSITS$1000129,38025,773129,38025,77 317,0046,18117,0046,181120,46218,857120,46218,85718,6837,79018,6837,790115,35913,785115,35913,785110,7299, 712110,7299,712-----------------~------WHITEFISHPAGEMONTBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3920MOUNTAIN BANK SYSTEM, INC.MOUNTAIN BANKNO.BANKSFRB MEMBERSHIPNON MEMWHITEFISHWHITEFISHMONTMONTHC GROUP TOTALS5313WHITEHALL BANCORPORATION, INC.WHITEHALL STATE BANK1NON MEMWHITEHALLWHITEHALLMONTMONTHC GROUP TOTALS5460WESTERN HOLDING COMPANY OF WOLF POINTWESTERN NATIONAL BANK1WOLF POINTNATIONALWOLF POINTMONTMONTHC GROUP TOTALS4810WOLF POINT BANCORPORA TI ON, INC.CITIZENS FIRST NAT BANK1WOLF POINTNATIONALWOLF POINTMONTMONTHC GROUP TOTALS1266HANSEN-LAWRENCE AGENCY, INC.FARMERS STATE BK OF WORDEN1ST MEMWORDENWORDENMONTMONTHC GROUP TOTALS1494COMMERCIAL INVESTMENT CO., INC.COMMERCIAL NB OF AINSWORTHHC GROUP TOTALS1AINSWORTHNATIONALAINSWORTHNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000583DOMES.DEPOSITS$1000122,28620,163122,28620,163111' 26910,007111' 26910,007143,63339,905143,63339,905127' 17 524,111127' 17 524,111113,12311' 77 8113,12311,778151,99147,659151,99147,659AINSWORTHBHCNO6269NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST AINSWORTH COMPANYFIRST NAT BK OF AINSWORTHPAGEFRB MEMBERSHIPAINSWORTHNATIONALAINSWORTHNO.BANKSNEBNEBHC GROUP TOTALS53141ALBION NATIONAL MANAGEMENT CO., INC.ALBION NATIONAL BANKALBIONNATIONALALBIONNEBNEBHC GROUP TOTALS7027~·~41021FIRST CAPITAL INVESTMENT COMPANY, INC.FIRST NAT BANK OF ALBIONALBIONNATIONALALBIONNEBNEBGROUP TOTALS1ANCHOR BANSHARES, INC.ANCHOR BANKNON MEMALLIANCEMERRIMANNEBGUARDIAN BANSHARES, INC.GUARDIAN STATE BK & TR1coNON MEMALLIANCEALLIANCENEBNEBHC GROUP TOTALS4166ARAPAHOE FINANCIAL CORP.CITIZENS STATE BANKHC GROUP TOTALS1NON MEMARAPAHOEARAPAHOENEBNEB1DOMES.ASSETS$1000D0~1ES.DEPOSITS$1000120,20518,112120,20518,112133,75530,325133,75530,325129,28625,771129,28625,771110,9659,609110,9659,609280,10271,976280,10271,976116,61814,973116,61814,973NEBHC GROU/ rOTALS3344NO. OFOFFICES584NEBARCADIABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1687ARCADIA AGENCY COMPANYARCADIA STATE BANKPAGEFRB MEMBERSHIPNON MEMARCADIAARCADIANO.BANKSNEBNEBHC GROUP TOTALS6362ALEXANDRIA STATE COMPANYSTATE BANK OF ALEXANDRIA1NON MEMAURORAALEXANDRIANEBNEBHC GROUP TOTALS2108AURORA FIRST NATIONAL COMPANYFIRST NB & TR CO IN AURORA1AURORANATIONALAURORANEBNEBHC GROUP TOTALS3063AVOCA COMPANYFARMERS STATE BANK1NON MEMAVOCAAVOCANEBNEBHC GROUP TOTALS5444ENGLAND BANCORPFARMERS AND MERCHANTS BANK1NON MEMAXTELLAXTELLNEBNEBHC GROUP TOTALS1597WELLS ENTERPRISES, INC.STATE BANK OF BARTLEYHC GROUP TOTALS1NON MEMBARTLEYBARTLEYNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000585DOMES.DEPOSITS$1000110,7079,594110,7079,59412,9052,66312,9052,663250,05945,099250,05945,09918,6767,88718,6767,88713,5292,823l3,5292,82318,2507,33118,2507,331BAYARDBHCNO4060NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCHIMNEY ROCK BANCORPFIRST NAT BANK OF BAYARDPAGEFRB MEMBERSHIPBAYARDNATIONALBAYARDNO.BANKSNEBNEBHC GROUP TOTALS22401BEATRICE NATIONAL CORPORATIONBEATRICE NAT BK & TR COBEATRICENATIONALBEATRICENEBCOOK INVESTMENT, INC.BEATRICE NAT BK & TR1coBEATRICENATIONALBEATRICENEBFIRST NATIONAL BEATRICE CORPORATIONFIRST NB & TR CO OF BEATRICEHC GROUP TOTALS1BEATRICENATIONALBEATRICEPICKRELL, INC.PICKRELL STATE BANKHC GROUP TOTALSNON MEMWYMOR'=, INC.WYMORE STATE BANKHC GROUP TOTALSNON MEMBEATRICEPICKRELLNEBBEATRICEWYMORENEB116,80315,165116,80315,165269,20262,972269,20262,972269,20262,972269,20262,972255,00649,307255,00649,30715,5334,99715,5334,997111,69810,535111,69810,535NEB11536$1000NEB11664NEB$1000DOMES.DEPOSITSNEBHC GROUP TOTALS3804DOMES.ASSETSNEBHC GROUP TOTALS6124NO. OFOFFICES586NEB1BEATRICEPAGENEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANY~~ME AND LOCATION OF 3UB~IDIARY BANK14781ST GROUP, INC.BLUE SPRINGS .:>TATE BANKFRBNO.BANKS~:!:MBER-SHIFNON MEMBEATRICEBLUE SPRINGSNEBNEB1HC GROUP TOTALS3531FIRST BEEMER CORPORATIONFIRST NAT BANK OF BEEMERBEEMERBEEMERNATIONALNEBNEB1HC GROUP TOTALS0434BSB CORPORATIONBOONE STATE BKr,r.; GROUP4247~HCONO !'I ME:'-1BELLEVUEBOONLNEBIOWA1TOTAL~FIRST BELLEVUE ~ANCSHARES CO.;":r ~ST t!AT 13?\N:\ or BELLEVUEBELLEVUEBELLEVUENATIONALNEBNEB1HC GROUP TOTALS5572STATE BANCSHARES, INC.STATE BANKNON MEMBENKELMANBENKELMANNEBNEB1HC GROUP TOTALS4473HILLTOP BANCSHARES, INC.BANK OF BENNINGTONHC GROUP TOTALSNON MEMBENNINGTONBENNINGTONNEBNEB1NO. CFOFFICESDOMES.ASSETS~1000587DOMES.DEPOSITS$1000110,1389,076110,1389,076121,84219,173121,84219,173365,96057,180365,960;S7,180235,87332,441235,87332,441120,80718,353120,80718,353112,39011,422112,39011,422BLUE HILLBHCNO1794NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBLUE ~ILL AGENCY, INC.COMMERCIAL BANKPAGEFRB MEMBERSHIPNON MEMBLUE HILLBLUE HILLNO.BANKSNEBBOELUS INVESTMENT COMPANYBOELUS STATE BANKBOELUSBOELUSBRAINARD AGENCY COMPANYBANK OF BRAINARD19,556121,90319,55616,2275,56116,2275,561116,57814,774116,57814,774121,96619,945121,96619,945NEBNEB26,256!.NEB CONTROLS THIS GROUP23,832NEBNEB1NON MEMBRAINARDBRAINARDNEBNEBHC GROUP TOTALS5911BRIDGEPORT BANSHARES, INC.BRIDGEPORT STATE BANK1NON MEMBRIDGEPORTBRIDGEPORTNEBNEBHC GROUP TOTALS14840270BROKEN BOW ENTERPRISES, INC.BROKEN BON STATE BANKCAPITAL MANAGEMENT, INC.1BROKEN BOWNOt! MEMBROKEN BOWLINCOLNHC GROUP TOTALS3953CENTRAL NEBRASKA BANKSHARES, INC.SECURITY STATE BANKHC GROUP TOTALS1NON MEMBROKEN BOWBROKEN BOW$100021,903HC GROUP TOTALS1739$1000DOMES.DEPOSITS11NON MEMDOMES.ASSETSNEBHC GROUP TOTALS4188NO. OFOFFICES583NEB126' 25623,832210,1799,040210,1799,040NEB1BROKEN BOWPAGENEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1454FIRST CENTRAL NEBRASKA CO.NEBRASKA STATE BANK & TRcoNO.BANKSFRB MEMBERSHIPNON MEMBROKEN BOWBROKEN BOWNEBNEB1HC GROUP TOTALS3661ADCO COMPANYBANK OF BRULENON MEMBRULEBRULENEBNEB1HC GROUP TOTALS3993BRUNSWICK BANCSHARES, INC.BRUNSWICK STATE BANKNON MEMBRUNSWICKBRUNSWICKNEBNEB1HC GROUP TOTALS1732LABANCO, INC.BANK OF BURWELLNON MEMBURWELLBURWELLNEBNEB1HC GROUP TOTALS5542BUSHNELL BANCORPKIMBALL COUNTY BANKNON MEMBUSHELLBUSHNELLNEBNEB1HC GROUP TOTALS2263BUTTE STATE COMPANYBUTTE STATE BANKHC GROUP TOTALSNON MEMBUTTEBUTTENEBNEB1NO. OFOFFICESDOMES.ASSETS$1000589DOMES.DEPOSITS$1000153,11647,308153,11647,308121,04217,866121,04217,866110,1429,123110,1429,123128' 71126' 113128' 71126' 11316,3165,47716,3165, 477114,87613,550114,87613,550CALLAWAYBHCNO1912NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSEVEN V BANCO, !NC.SEVEN VALLEYS STATE BANKPAGEFRB MEMBERSHIPNON MEMCALLAWAYCALLAWAYNO.BANKSNEBCAMBRIDGE AGENCY, INC.CAMBRIDGE STATE BANK1NON MEMCAMBRIDGECAMBRIDGENEB~FNB FINAN~JAL SERJ.r~s, INC.FIPST NtT L~NK Jf ~A~BRIDGE1C :.~1"->RIDGENATIONALCAI'iBRIDGENEBCAMI-BELL STAF (,JMPANYCAMPBELL STATE BANK1NON MEMCAMPBELLCAMPBELLNEBHC6587HCCARLETON AGENCY, INC.CITIZENS STATE BANK1NON MEMCARLETONCARLETONNEBGROUP TOTALS1NON MEMCEDAR RAPIDSCEDAR RAPIDSNEB14,62313,237114,62313,23719,3313,45919,3313,459123,453ll, 236123,45321,23617,6216,75317,6216,75314,7554,40014,7554,40014,5634,14514,5634,145NEBGROUP TOTALSCEDAR RAPIDS STATE COMPANYCEDAR RAPIDS STATE BANK1NEBHC GROUP TOTALS1634$1000NEBHC GROUP TOTALS4312$1000DOMES.DEPOSITSNEBHC GROUP TOTALS421\!JrJMES.ASSETSNEBHC GROUP TOTALS0414NO. OFOFFICES590NEB1~--~-----~--~-~-~--~~-NEBCENTERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0340CENTER STATE INVESTMENT COMPANYCENTER STATE BANKPAGEFRB MEMBERSHIPNON MEMCENTERCENTERNO.BANKSNEBNEBHC GROUP TOTALS3599CENTRAL BANCORPCENTRAL BANK1NON MEMCENTRAL CITYCENTRAL CITYNEBNEBHC GROUP TOTALS3346CHADRON BANSHARES, IN.:.BANK OF CHADRON1NON MEMCHADRONCHADRONNEBNEBHC GROUP TOTALS6458PINE RIDGE MANAGEMENT COMPANYFIRST NAT BANK OF CHADRON1CHADRONNATIONALCHADRONNEBNEBHC GROUP TOTALS2361CHfSTER INSURANCE AGENCY, :::Nc.STATE BANK OF CHESTER1NON MEMCHESTERCHESTERNEBNEBHC GROUP TOTALS6717T-MARK CORPORATIONFARMERS STATE BANKHC GROUP TOTALS1NON MEMCHEYENNELYMANNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000591DOMES.DEPOSITS$100019,1178,22419,1178,224114,12212,523114,12212,523136,52232,846136,52232,846225,43423,240225,43423,24017,5986,89717,5986,89715,9995,35915,9995,359CLARKSBHCNO6639NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCLARK BANCSHARES, INC.BANK OF CLARKSPAGEFRB MEMBERSHIPNON MEMCLARKSCLARKSNO.BANKSNEBNEBHC GROUP TOTALS1703CLEARWATER DEVELOPMENT CO., INC.CITIZENS STATE BANK1NON MEMCLEARWATERCLEARWATERNEBCLEGHORN FINANCIAL, INC.CLEGHORN STATE BANK1NON MEMCLEGHORNCLEGHORNNEBIOWAHC GROUP TOTALSGRAY BANCORP.COLERIDGE NATIONAL BANKHC GROUP TOTALS42493864BRADLEY BANCORPCOLUMBUS BANK & TRUST CO1COLERIDGENATIONALCOLERIDGENEBCOLUMBUSCOLUMBUSNEBCBT CO.CITIZENS BANK AND TRUST COHC GROUP TOTALS1NON MEMCOLUMBUSCOLUMBUSNEB$1000110,0219,006110,0219,006111,58310,357111,58310,35718,2077,33918,2077,339116,35814,245116,35814,245242,78537,016242,78537,016139,96536' 076139,96536,076NEBHC GROUP TOTALS2386$1000DOMES.DEPOSITSNEB1NON MEMDOMES.ASSETSNEBHC GROUP TOTALS4812NO. OFOFFICES592NEB1---------~--------------------~------~--------------~--~------~--------COLUMBUSPAGENEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6020FIRST NATIONAL COLUMBUS BANCORPFIRST NB & TR CO OF COLUMBUSNO.BANKSFRB MEMBERSHIPCOLUMBUSCOLUMBUSNATIONALNEBNEB1HC GROUP TOTALS2444BANCOOK CORPORATIONFARMERS BANKNON MEMCOOKCOOKNEBNEB1HC GROUP TOTALS2264C.S.B. CG.COZAD STATE BANK & TRUST CONON MEMCOZADCOZADNEBNEB1HC GROUP TOTALS167343821673MIDWEST BANCO, INC.FIRST BANK & TRUST COMPANYWILBER STATE COMPANYBANK OF ltliLBERMIDWEST BANCO, INC.:OZAD.:OZADWILBERWILBERNON MEMCOZADNON ME.MNEBNEBNEBNEBNEB2395CRAWFORD STATE COMPANYCRAWFORD STATE BANKNON MEMCRAWFORDCRAWFORDNEBNEB1HC GROUP TOTALS3132AMERICAN NATIONAL CREIGHTON COMPANYAMERICAN NATIONAL BANKHC GROUP TOTALSCREIGHTONCREIGHTONNATIONALNEBDOMES.ASSETSNEB1$1000DOMES.DEPOSITS$10002186,547151,9902186,547151,99019,1678,26719,1678,267128,27425,055128,27425,055138,39733,879121,53019,472259,92753,351216,51514,858216,51514,858131,59327,652131,59327,652CONTROLS THIS GROUP2HC GROUP TOTALSNO. OFOFFICES593CRETEBHCNO4638NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAMe AND LOCATION OF SUBSIDIARY BANKBYERS BANCSHARES, INC.BYERS STATE BANKPAGEFRB MEMBERSHIPNON MEMCRETEBYERSNO.BANKSNEBCOLOHC GROUP TOTALS0264CODY AGENCY, INC.BANK OF CODY1NON MEMCRETECODYNEBCRETE STATE CORPORATIONCRETE STATE BANK1NON MEMCRETECRETENEBCROFTON STATE COMPANYCROFTON STATE BANK1NON MEMCROFTONCROFTONNEBCURTIS BANCORPORATION, INC.CURTIS STATE BANK1NON MEMCURTISCURTISNEBDCB INVESTMENT, INC.DAVID CITY BANKHC GROUP TOTALS1NON MEMDAVID CITYDAVID CITYNEB16,34514,883116,34514,8831. 11,53310,503111,53310,503133,62830,274133,62830,274110,5579,708110,5579,708114,50513,096114,50513,096123,22120,882123,22120,882NEBHC GROUP TOTALS2612$1000NEBHC GROUP TOTALS3617$1000D0f1ES.DEPOSITSNEBHC GROUP TOTALS3633DOMES.ASSETS1NEBHC GROUP TOTALS2648NO. OFOFFICES594NEB1DAVID CITYPAGENEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2547FIRST NATIONAL DAVID CITY CORPORATIONFIRST NAT BANK OF DAVID CITYNO.BANKSFRB MEMBERSHIPDAVID CITYDAVID CITYNATIONALNEBNEB1HC GROUP TOTALS6459FARMERS STATE INVESTMENTFARMERS STATE BANKco.NON MEMDODGEDODGENEBNEB1HC GROUP TOTALS2496DORCHESTER STATE COMPANYCITIZENS STATE BANKNON MEMDORCHESTERDORCHESTERNEBNEB1HC GROUP TOTALS2086EAGLE CAPITAL co.EAGLE STATE BANKNON MEMEAGLEEAGLENEBNEB1HC GROUP TOTALS1785HARDIN, INC.FARMERS AND MERCHANTS BANKNON MEMEDISONEDISONNEBNEB1HC GROUP TOTALS6961MEMSEC, INC.FIRST NAT BANK OF ELM CREEKHC GROUP TOTALSELM CREEKNATIONALELM CREEKNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000595DOMES.DEPOSITS$1000253,71447,672253,71447,672120,51018,287120,51018,28718,4787,83918,4787,83912,5962,32712,5962,327111,0049,514111' 0049,51415,9045,22615,9045,226ELMWOODBHCNO4369NEBNAME AND LOCATIQN OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKAMERICAN EXCHANGE COMPANYAMERICAN EXCHANGE BANKPAGEFRB MEMBERSHIPNON MEMELMWOODEU1WOODNO.BANKSNEB~:::3212ELSIE INC.COf>JMERCIAL STATE BANK1NON MEMELSIEELSIENEB1NON MEMENDERSENDERSNEBEWING AGENCY, INC.FARMERS STATE BANK1NON MEMEWINGEWINGNEB1FIRST NATIONAL INSURANCE AGENCY, INCORPORATEDEXETERFIRST NAT BANK IN EXETERNATIONALEXETERNEBELSE INVESTMENT COMPANYFAIRBURY STATE BANKHC GROUP TOTALS1NON MEMFAIRBURYFAIRBURYNEB12,77310,782112,77310,78215,0164,66315,0164,663114,30712,900114,30712,90017,0996,56317,0996' 563115,22013,047115,22013,047129,51725,995129,51725,995NEBHC GROUP TOTALS29171NEBHC GROUP TOTALS1502$1000NEBHC GROUr fOTALS2731$1000DOMES.DEPOSITSNEBGROUP TOTALSENDERS COMPANYFIRST STATE BANKDOMES.ASSETSNEBHC GROUP TOTALS3479NO. OFOFFICES596NEB1FAIRBURYPAGENEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2665FIRST NATIONAL FAIRBURY CORPORATIONFIRST NAT BANK OF FAIRBURYNO.BANKSFRB MEMBERSHIPFAIRBURYFAIRBURYNATIONALNEBNEB1HC GROUP TOTALS1928FIRST FINANCIAL SERVICES, INC.FIRST NAT BANK & TR COFALLS CITYFALLS CITYNATIONALNEBNEB1HC GROUP TOTALS2056NEBRASKA BANKSHARES, INC.FARNAM BANKNON MEMFARNAMFARNAMNEBNEB1HC GROUP TOTALS2962FICO, INC.FILLEY BANKNON MEMFILLEYFILLEYNEBNEB1HC GROUP TOTALS2170FORT CALHOUN INVESTMENT CO.FORT CALHOUN 5TATE BANKNON MEMFORT CALHOUNFORT CALHOUNNEBNEB1HC GROUP TOTALS7048AMERICAN BANC CORPORATIONAMERICAN NAT BK OF FREMONTHC GROUP TOTALSFREMONTFREMONTNATIONALNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000597DOMES.DEPOSITS$1000271,5036 3' 6 07271.50363,607249,39043,801249,39043,80118, 7717,73318, 7717,73315,3124,84815,3124,84816,4805,98216,4805,98217,9286' 92817,9286,928FRIENDBHCNO3963NEBPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSOUTHWICK BANCORPFIRST NAT BANK OF FRIENDFRB MEMBERSHIPFRIENDNATIONALFRIENDNO.BANKSNEBGERING NATIONAL COMPANYGERING NAT BANK & TRUST1coGERINGNATIONALGERINGNEBGERING STATE COMPANYBANK OF GERING1NON MEMGERINGGERINGNEBGIBBON EXCHANGE COMPANYEXCHANGE BANK1NON MEMGIBBONGIBBONNEBSTATE BANSHARES, INC.GORDON STATE BANK1GORDO~NON MEMGORDONGORDONNEBISHAM MANAGEMENT co.FIRST NAT BANK OF GORDONHC GROUP TOTALS1GORDONNATIONALGORDONNEB22,48119,598122,48119,598180' 07172,336180,07172,336126,75724,340126,75724,340121,15818,919121,15818,919126,10023,338126,10023,338147,43143,213147,43143,213NEBHC GROUP TOTALS06621NEBHC GROUP TOTALS3338$1000NEBHC GROUP TOTALS4334$1000DOMES.DEPOSITSNEBHC GROUP TOTALS3724DOMES.ASSETSNEBHC GROUP TOTALS2841NO. OFOFFICES598NEB1-----~----~---PAGENEBGOTHENBURGBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2734FIRST GOTHENBURG BANCSHARES, INC.FIRST STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMGOTHENBURGGOTHENBURGNEBNEB1HC GROUP TOTALS1672t)::;022196 RANCHES, INC.GOTHENBU~G 'TAT.:: B:<&TR CONOr~MEI1GOTI-'ENBUP.GGOTHI::NBURGNEBNEBGROUP 1 OTAL ~.BANKSHARES OF N~BRASKA, INC.r-"! ~ST ~·B Of GP..'\Nll ISLAND1GRAND ISLANDNATIONALGRAND ISLANDNEBNEB1HC GROUP TOTALS2255COMMERCIAL BANKSHARES, INC.COMMERCIAL NAT BK & TRGRAND ISLANDNATIONALGRAND ISLANDNEBNEB1HC GROUP TOTALS3197DANNEBROG STATE COMPANYSTATE BANK OF DANNEBROGNON MEMGRAND ISLANDDANNEBROGNEBNEB1HC GROUP TOTALS3612ELBA STATE COMPANYELBA STATE BANKHC GROUP TOTALSNON MEMGRAND ISLANDELBANEBNEB1NO. OFOFFICESDOMES.ASSETS$1000599DOMES.DEPOSITS$1000241,00335,876241,00335,876140,65536,376140,6553~,3765128,633116,7645128,633116,764393,94685,020393,94685,02015,4644,81115, 4644,81115,3314, 77015,3314,770GRAND ISLANDBHCNO1491NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHOWARD COUNTY LAND AND CATTLE CO.CITIZENS BANK & TRUST COPAGEFRB MEMBERSHIPNON MEMGRAND ISLANDST PAULNO.BANKSNEBNEBHC GROUP TOTALS1587THE PERU AGENCY, INC.BANK OF PERU1NON MEMGRAND ISLANDPERUNEBGRANT BANCSHARES, INC.FARMERS NAT BANK OF GRANT1GRANTNATIONALGRANTNEB6931CITY NATIONAL BANCSHARES, INC.CITY NAT BANK OF GREELEY1GREELEYNATIONALGREELEYNEBNEBHC GROUP TOTALS1613THE GRESHAM CO.GRESHAM STATE BANK1NON MEMGRESHAMGRESHAMNEB2691THE GRETNA COMPANYGRETNA STATE BANKHC GROUP TOTALS1NON MEMGRETNAGRETNANEBNEB1$100020,670123,30220,67014,8904,43314,8904,433134,84631,207134,84631,20718,9408,13618,9408,13613,9823,62913,9823,629113,66912,475113,66912,475NEBHC GROUP TOTALS$1000DOMES.DEPOSITS23,302NEBHC GROUP TOTALSDOMES.ASSETS1NEBHC GROUP TOTALS4400NO. OFOFFICES600~---~~--~---~------HARTINGTON-------PAGENEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5346CEDAR BANCORPBANK OF HARTINGTONNO.BANKSFRB MEMBERSHIPST MEMHARTINGTONHARTINGTONNEBNEB1HC GROUP TOTALS2390HARVARD STATE COMPANYHARVARD STATE BANKNON MEMHARVARDHARVARDNEBNEB1HC GROUP TOTALS2414HASTINGS STATE COMPANYHASTINGS STATE BANKNON MEMHASTINGSHASTINGSNEBNEB1HC GROUP TOTALS2460MIDWESTERN SERVICES, INC.NORTHWESTERN STATE BANKNON MEMHAY SPRINGSHAY SPRINGSNEBNEB1HC GROUP TOTALS3499FIRST NATIONAL HAYES CENTER CORP.FIRST NAT BK OF HAYES CENTERHAYES CENTERHAYES CENTERNATIONALNEBNEB1HC GROUP TOTALS3228THAYER AGENCY, INC.THAYER COUNTY BANKHC GROUP TOTALSNON MEMHEBRONHEBRONNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000601DOMES.DEPOSITS$1000132,42829,096132,42829,096112,83711,646112,83711,646230,66826,361230,66826,361119,75517,544119,75517,544113,47911,47 0113,47911,470127,48824,412127,48824,412HEMINGFORDBHCNO3343NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHEMINGFORD BANSHARES, INC.BANK OF HEMINGFORDPAGEFRB MEMBERSHIPNON MEMNO.BANKSHEMINGFORDHEMINGFORDNEBHENDERSON ST~rE CJ~P~NYHEt\DERSCrl !':lATE BAliK1NON MEMli':NJERSONHENDERSO~NEBNEBHC GROUP TOTALS2552HILDRETH STAT~ CJMPANY, INC.STATE BANK OF HILDRETH1NON MEMHILDRETHHILDRETHNEBNEBHC GROUP TOTALS2882DEAN HOLBEIN & ASSOCIATES, INC.SECURITY STATE BANK1NON MEMHOLBROOKHOLBROOKNEBFIRST HOLDREGE BANCSHARES, INC.FIRST NAT BANK OF HOLDREGE1HOLDREGENATIONALHOLDREGENEBFIRST SECURITY INVESTMENT CO.FIRST SEC BANK OF HOLDREGEHC GROUP TOTALS1NON MEMHOLDREGEHOLDREGENEB$100014,67213,100114,67213,100117,66214,925117,66214,925112,67110,805112,67110,80518,2657,38618,2657,3861109,58797,7771109,58797,777236,40032,740236,40032,740NEBHC GROUP TOTALS1578$1000DOMES.DEPOSITS1NEBHC GROUP TOTALS2967DOMES.ASSETSNEBHC GROUP TOTALS233jNO. OFOFFICES602NEB1~----~----HOWELLS---------------------------------------~·----------~NEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3498HOWELLS INVESTMENT COMPANYHOWELLS BANKPAGEFRB MEMBERSHIPNON MEMHOWELLSHOWELLSNO.BANKSNEBNEBHC GROUP TOTALS26341ROSE CREEK, INC.HUBBELL BANKNON MEMHUBBELLHUBBELLNEBNEBHC GROUP TOTALS33371HYANNIS BANSHARES, INC.BANK OF HYANNISNON MEMHYANNISHYANNISNEBNEBHC GROUP TOTALS34351IDh HOLDING COMPANY, INC.FIRST STATE BANKNON MEMIDA GROVEIDA GROVENEBIOWAHC GROUP TOTALS2293CHASE COUNTY CORPORATIONCHASE COUNTY BANK & TR1coNON MEMIMPERIALIMPERIALNEBNEBHC GROUP TOTALS1585INDIANOLA AGENCY, INC.BANK OF INDIANOLAHC GROUP TOTALS1NON MEMINDIANOLAINDIANOLANEBNEB1NO. OFOFFICESDOMES.ASSETS$1000603DOMES.DEPOSITS$1000110,8769,760110,8769,76013, 0752,86113, 0752,861122,55620,094122,55620,094220,18417,780220,18417,780121,65519,475121,65519,475113,02111,405113,02111,405PAGENEBKEARNEYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1480CIRCLE MANAGEMENT COMPANYPLATTE VALLEY ST BK & TRcoNO.BANKSFRB MEMBERSHIPNON MEMKEARNEYKEARNEYNEBNEBHC GROUP TOTALS3272MID-NEBRASKA CO., INC.KEARNEY STATE BANK & TR CO1NON MEMKEARNEYKEARNEYNEBNEBHC GROUP TOTALS1726FIRST KENESAW COMPANYADAMS COUNTY BANK1NON MEMKENESAWKENESAWNEBNEBHC GROUP TOTALS1543KEYSTONE INVESTMENT, INC.BANK OF KEYSTONE1NON MEMKEYSTONEKEYSTONENEBNEBHC GROUP TOTALS3189KILGORE BANCSHARES, INC.FARMERS STATE BANK1NON MEMKILGOREKILGORENEBAMERICAN NATIONAL KIMBALL CORP.AMERICAN NAT BK OF KIMBALLHC GROUP TOTALS1KIMBALLNATIONALKIMBALLNEBNEB1DOMES.ASSETS$1000DOf'IES.DEPOSITS$1000391,46381,960391,46381,960220,66918,802220,66918,802119,74017,069119,74017,06919,6038,80719,6038,80717,3346,59317,3346,593136,14131,629136,14131,629NEBHC GROUP TOTALS2919NO. OFOFFICES604-----KIMBALL---------~..--------~------------NEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1514TRI-STATE INSURANCE AGENCY, INC.FIRST STATE BANKPAGEFRB MEMBERSHIPNON MEMKIMBALLKIMBALLNO.BANKSNEBNEBHC GROUP TOTALS1245FIRST LAUREL 3ECURITY CO.SECURITY NAT BANK OF LAUREL1LAUI\ELLAURELNATIONALNEBLEWELLEN NATIONAL CORP.FIRST NAT BANK OF LEWELLEN1;.EWELL ENNATIONALLEWELLEhNEB5966LEXINGTON BANCSHARES, INC.LEXINGTON ST BK & TR CO1NON MEMLEXINGTONLEXINGTONNEBNEBHC GROUP TOTALS027014840270CAPITAL MANAGEMENT, INC.BANK OF BRADYBROKEN BOW ENTERPRISES, INC.BROKEN BON STATE BANKCAPITAL MANAGEMENT, INC.1LINCOLNBRADYBROKEN BOWNON MEMBROKEN BOWLINCOLNNON MI;MNEBNEBNEBHC GROUP TOTALS2400CITI BANCORPCITY BANK & TR CO OF LINCOLNHC GROUP TOTALSNON MEMLINCOLNLINCOLNNEB133,69028,590121,97019,509121,97019,509112,09210,854112,09210,854353,10146,293353,10146,29316,6985,895126,25623,832232,95429,727126,97621,497126,97621,497CONTROLS THIS GROUP2NEB1$100028,590NEBNEB$1000DOMES.DEPOSITS33,690NEBHC GROUP TOTALSDOMES.ASSETS1NEBHC GROUP TOTALS5475NO. OFOFFICES605LINCOLNBHCNO1641NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCOMMERCE GROUP GRAND ISLAND, INC.OVERLAND NB OF GRAND ISLANDPAGEFRB MEMBERSHIPLINCOLNNATIONALGRAND ISLANDNO.BANKSNEBNEBHC GROUP TOTALSCOMMERCE GROUP HASTINGS, INC.CITY NB & TR CO HASTINGS NEHC GROUP TOTALS19171562COMMERCE GROUP KEARNEY, INC.FIRST NB & TR CO OF KEARNEY1LINCOLNNATIONALHASTINGSNEBNEB1LINCOLNNATIONALKEARNEYNEBNEBHC GROUP TOTALS1554COMMERCE GROUP NORTH PLATTE, INCNORTH PLATTE STATE BANK1NON MEMLINCOLNNORTH PLATTENEBNEBHC GROUP TOTALSCOMMERCE GROUP WEST POINT, INC.FIRST NAT BANK OF WEST POINTHC GROUP TOTALS223416421-.·~COMMERCE GROUP, INC.NB OF CMRC TR & SVGS AS SOCGROUP TOTALS1LINCOLNNATIONALWEST POINTNEBNEBNEB1DOMES.ASSETS$1000DOMES.DEPOSITS$1000366,95462,623366,95462,6232111,17192,0702111,17192,070299,06786,434299,06786,434239,06735,307239,06735,307146,67340,417146,67340,41719420,362299,77419420,3622°9,774NEB1LINCOLNNATIONALLINCOLNNO. OFOFFICES606PAGENEBLINCOLNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3964CRETE INVESTMENT CORPORATIONCITY BANK & TRUST CONO.BANKSFRB MEMBERSHIPNON MEMLINCOLNCRETENEBNEB1HC GROUP TOTALS6228CSB BANCO, INC.CITIZENS STATE BANKNON MEMLINCOLNLINCOLNNEBNEB1HC GROUP TOTALS3696EUSTIS BANCSHARES, INC.FARMERS STATE BANKNON MEMLINCOLNEUSTISNEBNEB1HC GROUP TOTALS1558EVERGREEN CORPORATIONFARMERS STATE BANKNON MEMLINCOLNSARGENTNEBNEB1HC GROUP TOTALS1557FARMERS INSURANCE AGENCY, INC.BANK OF PANAMANON MEMLINCOLNPANAMANEBNEB1HC GROUP TOTALS056328780563FIRST NATIONAL LINCOLN CORP.FIRST NB & TR CO OF LINCOLNFIRST STATE BANCSHARES, INC.FIRST STATE BANKFIRST NATIONAL LINCOLN CORP.HC GROUP TOTALSLINCOLNLINCOLNNATIONALSCOTTSBLUFFSCOTTSBLUFFNON MEMLINCOLNNEBNEBNEBNEBNEBNO. OFOFFICESDOMES.ASSETSDOMES.DEPOSITS$1000127,66523,986127,66523,986337,44934,372337,44934,372115,36213,558115,36213,558113,56112,004113,56112,00426,1765,68026,1765,6804853,481578,805144,57240,6035898,053619,408CONTROLS THIS GROUP2$1000607LINCOLNBHCNO6404h•-:373737 3837 37NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST OF MINDEN FINANCIAL CORPORATIONFIRST NAT BANK OF MINDENGROUPPAGEFRB MEMBERSHIPLINCOLNNATIONALMINDENNO.BANKSNEB3737FREMONT STATE BANCSHARES, INC.FIRST STATE BANKFREMONT BANCSHARES, INC.29,792133,987?9,7923100,96690,213326,49723,5366127,463113,749NEBNEB326,497NEB CONTROLS THIS GROUP23,536NEBNEBNEBNEBNEBHC GROUP TOTALS0576GENEVA INVESTMENT COMPANYFILLMORE COUNTY BANKlNON MEMLINCOLNGENEVANEBHAVELOCK INVESTMENT COMPANYHAVELOCK BANK1NON MEMLINCOLNLINCOLNNEBLINCOLN EAST BANCSHARES, INC.LINCOLN BANK EASTHC GROUP TOTALS1NON MEMLINCOLNLINCOLNNEB26,49723,536116,77613,082116,77613,082235,56432,205235,56432,205212,78011,366212,78011,366NEBHC GROUP TOTALS37363NEBHC GROUP TOTALS1538CONTROLS THIS GROUP2LINCOLNNON MEMFREMONTLINCOLN$100033,987HC GROUP TOTALS37 38$1000Dm1ES.DEPOSITS11LINCOLNNATIONALFREMONTLINCOLNNON MEMFREMONTLINCOLNDOMES.ASSETSNEBTOTAL~FREMONT BANCSHARES, INC.FIRST NATIONAL BANK & TRUSTFRF.t·~8NT STATf Bt.NCS~ARES, INC.f:..RST STATE B:::lKFREMONT BANCSHARES, INC.NO. OFOFFICES608NEB1---~--.------------------------------~------.-------~----------PAGENEBLINCOLNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4824LINCOLN STATE COMPANY, INC.LINCOLN STATE BAHKNO.BANKSFRB MEMBERSHIPNON MEMLINCOLNLINCOLNNEBNEB1HC GROUP TOTALS5671NEBRASKA FIRST SECURITY CORPORATIONFIRST SECURITY NATIONAL BANKLINCOLNLINCOLNNATIONALNEBNEB1HC GROUP TOTALS1643PACKERS MANAGEMENT COMPANY, INC.PACKERS NAT BANK IN OMAHALINCOLNOMAHANATIONALNEBNEB1HC GROUP TOTALS1559PRAIRIE HOME, INC.FARMERS BANKNON MEMLINCOLNPRAIRIE HOMENEBNEB1HC GROUP TOTALS1560SECOND EVERGREEN CORPORATIONFARMERS AND MERCHANTS BANKNON MEMLINCOLNCOMSTOCKNEBNEB1HC GROUP TOTALS24£5SIOUX NATIONAL COMrANYSIOUX NAT B~NK Ji ~ARRISONHC GROUP TOTALSLINC'OLNNAHONI'.LHARRISONNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000609DOMES.DEPOSITS$100018,5517, 37518,5517,37513, 5712,72213,5712,7223120,89194,1833120,89194,18326,2485,50326,2485,50314,6504,09514,6504,095116,612:.5,119116,6121:),119LINCOLNBHCNO3740NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSOUTH RIDGE BANCSHARES, INC.SOUTH RIDGE BANK INCPAGEFRB MEMBERSHIPNON MEMLINCOLNLINCOLNNO.BANKSNEBNEBHC GROUP TOTALS2341UNITED BANCSHARES OF NEBRASKA, INC.FIRST WESTROADS BANK INC1NON MEMLINCOLNOMAHANEBNEBHC GROUP TOTALS7041UNITED BANCSHARES, INC.GATEWAY BANK & TRUST CO1ST MEMLINCOLNLINCOLNNEBNEBHC GROUP TOTALS1584WOODSTOCK LAND & CATTLE COMPANYFULLERTON NATIONAL BANK1LINCOLNNATIONALFULLERTONNEBNEBHC GROUP TOTALS3419LINDSAY STATE COMPANYBANK OF LINDSAY1NON MEMLINDSAYLINDSAYNEBNEBHC GROUP TOTALS1455HOFF INVESTMENT CORPORATIONDALTON STATE BANKHC GROUP TOTALS1NON MEMLISCODALTONNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000610DOMES.DEPOSITS$1000116,07214,511116,07214,511336,37932,975336,37932,975372,55265,387372,55265,387111,90510,552111,90510,552110,3129,336110,3129,33619,4468,51519,4468,515NEBLISCOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2458LISCO STATE COMPA~~LISCO STATF. BAtHNO.BANKSFRB MEMBERSHIPNON MEMLISCOLISCllNEBNEB1HC GROUP TOTALS5781FOUR-D, INC.~-:·ATE bANK 'JF ,.ITCHFIELDNON MEMLITCHFIELDLITCHFIELDNEBNEB1HC GROUP TOTALS2931LOOMIS COMPANYFIRST STATE BANK OF LOOMISNON MEMLOOMISLOOMISNEBNEB1HC GROUP TOTALS1617SHERMAN COUNTY MANAGEMENT, INC.SHERMAN COUNTY BANKNON MEMLOUP CITYLOUP CITYNEBNEB1HC GROUP TOTALS1681FARM & HOME INSURANCE AGENCY, INC.FIRST NAT BANK OF LYONSLYONSLYONSNATIONALNEBNEB1HC GROUP TOTALS2748MADISON NATIONAL COMPANYFARMERS NAT BK OF MADISONHC GROUP TOTALSMADISONMADISONNATIONALNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000PAGE 611DOMES.DEPOSITS$100017,8926,99617,892;),99613,8983,46913,8983,469115,98813,296115,98813.296124.7 3620,880124,7 3620,880125,41421,022125,41421,02217,2926,44317,2926,443MALMOBHCNONEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMALMO AGENCY COMPANYSECURITY HOME BANKHC GROUP TOTALSPAGEFRB MEMBERSHIP1688MARQUETTE NATIONAL COMPANYFIRST NAT BANK OF MARQUETTEHC GROUP TOTALS35852093MARTELL FINANCIAL SERVICES, INC.MARTELL STATE BANKNON MEMNO.BANKSMALMOMALMONEBNEBMF.~MARTELLMARTELLNEBMASON STATE COMPANYMASON ST BK MASON CITY NEHC GROUP TOTALS11784THUMAN CORPORATIONFARMERS STATE BANKNON MEMMASON CITYMASON CITYNEBMAYWOODMAYWOODNEBFIRST NAT'iCN/'' MC';LOI: COMPANYFIJi;.ST ~~AT EANK OF i·1C COOKHC GROUP TOTALS1~;:c,:oKNATIONALMC coo;r.NEB6,5045,87316,5045,87315,8444,87915,8444,879113,15812,020113,15812,02013,8333,52713,8333,527112,52010,697112,52010,697184,9967·5,016184,99676,016NEBHC GROUP TOTALS27131NEB1NON MEM$1000NEBHC GROUP TOTALS5361$1000DOMES.DEPOSITSNEB1NONDOMES.ASSETSNEB1MARQUETTENATIONALMARQUETTENO. OFOFFICES612NEB1PAGENEBMCCOOKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3723MCCOOK NATIONAL COMPANYMC COOK NATIONAL BANKNO.BANKSFRB MEMBERSHIPMCCOOKMC COOKNATIONALNEBFARMERS & MERCHANTS INVESTMENT, INC.UNION BANK AND TRUST COMILFORDLINCOLNFM CO.FARMERS AND MERCHANTS BANK276,47466,253683,49671,265683,49671,26517,4216, 71817,4216, 71815,2624,68715,2624,687NEB33,7072NEBNEB CONTROLS THIS GROUP31,443233,70731,443110,1889,166110,1889,166NEBNEB1NON MEMMILLIGANMILLIGANNEBNEB1HC GROUP TOTALS3054MINATARE STATE COMPANYMINATARE STATE BANKNON MEMMINATAREMINATARENEBNEB1HC GROUP TOTALS71480596THE MITCH CORPORATIONFIRST NAT BANK IN MITCHELLDAWSON CORPORATIONMITCHELLMITCHELLNATIONALPALMER1HC GROUP TOTALS1636MONROE AGENCY, INC.BANK OF MONROEHC GROUP TOTALSNON MEMMONROEMONROE$100066,253HC GROUP TOTALS2530$1000DOMES.DEPOSITS76,4741NON MEMDOMES.ASSETS2NEBHC GROUP TOTALS1706NO. OFOFFICES613NEBNEB1MULLENBHCNO3345NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMULLfN BANSHARES, lNC.BAt.K OF MULLENPAGEFRB MEMBERSHIPNOI'.l MEM"'1JLENMULLENNO.BANKSNEBNEBHC GROUP TOTALS2025SWEDLUND MANAGEt·li:NT CO.MURRAY STATE BANK1NON MEMMURRAYMURRAYNEBNEBHC GROUP TOTALS3994FARMERS BANCSHARES, INC.FARMERS BANK1NON MEMNEBRASKA CITYNEBRASKA CITYNEBNEBHC GROUP TOTALS1646C L C ENTERPRISES, INC.COMMERCIAL BANK OF NELSON1NON MEMNELSONNELSONNEBNEBHC GROUP TOTALS0972NEVADA NATIONAL CO.NEVADA NATIONAL BANK1NEVADANATIONALNEVADANEBIOWAHC GROUP TOTALSFIRST NEWMAN GROVE BANKSHARES CORP.FIRST NAT BK OF NEWMAN GROVEHC GROUP TOTALS31301NEWMAN GROVENATIONALNEWMAN GROVENEBNEB1NO. OFOFFIC::::SDOMES.ASSETS$1000614DOMES.DEPOSITS$1000117,88015,918117,88015,918111,27210,205111,27210,205127,33824,640127,33824,640119,20416,534119,20416,534132,42827,500132,42827,500120,89618,266120,89618,266PAGENEBNORFOLKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1720NORFOLK BANSHARES, INC.DELAY FIRST NAT BK & TRcoNO.BANKSFRB MEMBERSHIPNORFOLKNORFOLKNATIONALNEBNEB1HC GROUP TOTALS5541LOUP VALLEY BANCSHARES, INC.NORTH LOUP VALLEY BANKNON MEMNORTH LOUPNORTH LOUPNEBNEB1HC GROUP TOTALS2152CORPORATIONAMERICAN SECURITY BANKAMl~ICANNON MEMNORTH PLATTENORTH PLATTENEBNEB1HC GROUP TOTALS2206FIRN-CO., INC.FIRST NB&TR CO OF NO PLATTENORTH PLATTENORTH PLATTENATIONALNEBNEB1HC GROUP TOTALS14600 1 NEilL PROPERTIES, INC.FIRST NAT BANK OF ONEILL0' NEILLONEILLNATIONALNEBNEB1HC GROUP TOTALS4061OAKDALE BANCSHARES, INC.FIRST STATE BANKHC GROUP TOTAlSNON MEMOAKDALEOAKDALENEBNEB1NO. OFOFFICESDOMES.ASSETS$1000615DOMES.DEPOSITS$10003139,646124,8053139,646124,805110,5149,514110,5149,514339' 56236,737339,56236,737399,83789,676399,83789,676133,55928,893133,55928,89316 '7065,92216,7065,922OCONTOBHCNO5413NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWOODRIVER BANCO, INC.FARMERS BANKPAGEFRB MEMBERSHIPNON MEMOCONTOOCONTONO.BANKSNEBS. & S. INVESTMENT COMPANYSTATE BANK OF ODELLODELLODELLFIRST OGALLALA INVESTMENT, INC.FIRST NAT BANK IN OGALLALA4,30415,0774,30419,1508,50119,1508,501150,05345,285150,05345,285378,07467,259378,07467,259346,72842,094346,72842,094NEBNEB141,156NEB CONTROLS THIS GROUP371112NEBNEB1OGALLALANATIONALOGALLALANEBNEBHC GROUP TOTALS3518AMERICAN NATIONAL CORPORATIONAMERICAN NATIONAL BANK1OMAHANATIONALOMAHANEBNEBHC GROUP TOTALS2751AMES HOLDING COMPANY, LTD.At1ES BANK1NON MEMOMAHAOMAHAHC GROUP TOTALS15053807BANK MANAGEMENT, INC.FIRST NAT BANK OF WAHOOSTERLING BANKSHARES, INC.HC GROUP TOTALSNEBNEB1OMAHANATIONALWAHOOTEc*msEH$10005,077HC GROUP TOTALS4752$1000DOMES.DEPOSITS11NON MEMDOMES.ASSETSNEBHC GROUP TOTALS1444NO. OFOFFICES6161141,156371 112PAGENEBOMAHABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LO~ATI1r ~F SUBSIDIARY BANK0420BELLEVUE CAPirAL CO.BANK OF BELLEVUENO.FRB MEMBERSHI 0NON MEMOMAhABELLEVUE~AN~SNEBNEBHC GROUP TOTALS3021BOWMAN CAPITAL CO.FIRST NAT BANK OF BOWMAN1.JMAHANATIONALBOWMANNEBN.D.HC GROUP TOTALS2883CLARKSON MANAGEMENT COMPANYCLARKSON BANK1NON MEMOMAHACLARKSONNEBNEBHC GROUP TOTALS0443EDGAR, INC.SECURITY STATE BANK1NON MEMOMAHAEDGARNEBNEBHC GROUP TOTALS3625EDWARDSVILLE MANAGEMENT COMPANYEDWARDSVILLE NB & TR CO1OMAHAEDWARDSVILLENATIONALILLNEBHC GROUP TOTALS160013091600FIRST NATIONAL OF NEBRASKA, INC.FIRST NAT BANK OF OMAHASIOUX ENTERPRISES, INC.VALLEY STATE BANKFIRST NATIONAL OF NEBRASKA, INC.HC GROUP TOTALS1OMAHAOMAHANATIONALSIOUX FALLSNON MEMYANKTONOMAHANEBNEBNO. OFOFFICESDOMES.ASSETS$1000DOMES.DEPOSITS$1000347,46441,427347,46441,427355,64850,783355,64850,783121,71819,152121,71819,15216,2635,85816,2635,858274,10867,599274,10867,5993635,699490,478S.D.30,5341S.D.NEB CONTROLS THIS GROUP26174666,23327,616518,094OMAHABHCNO0337NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFRISCO-DILLON, INC.SUMMIT COUNTY BANKPAGEFRB MEMBERSHIPNON MEMOMAHAFRISCONO.BANKSNEBCOLOHC GROUP TOTALS~526GREAT WESTERN SECURITIES, INC.DOUGLAS CTY BK & TR CO1NON MEMOMAHAOMAHANEBNEBHC GROUP TOTALS2922LOUISVILLE COMPANYHOME STATE BANK1NON MEMOMAHALOUISVILLENEBNEBHC GROUP TOTALS5646MIDLANDS FINANCIAL SERVICES, INC.NEBRASKA STATE BANK OF OMAHA1NON MEMOMAHAOMAHANEBNEBHC GROUP TOTALSOAK, INC.SCROGGIN AND COMPANY BANK1-.·': GROUP TOTALS0483OAKLAND FINANCIAL, INC.FARMRS & MRCH NB OF OAKLANDHC GROUP TOTALS27911NON MEMOMAHAOAKNEBNEB1OMAHANATIONALOAKLANDNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000618DOMES.DEPOSITS$1000121,56418,022121,56418,0223100,25090,4043100,25090,40417, 7146,95917, 7146,959211,71310,646211,71310,64613,9403,63813,9403,638118,08415,702118,08415,702PAGENEBOMAHABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1556OMAHA NATIONAL CORPORATIONOMAHA NATIONAL BANKNO.BANKSFRB MEMBERSHIPOMAHANATIONALOMAHANEBNEB1HC GROUP TOTALS2578OMAHA STATE CORPORATIONOMAHA STATE BANKNON MEMOMAHAOMAHANEBNEB1HC GROUP TOTALS0599PRAGUE COMPANYBANK OF PRAGUENON MEMOMAHAPRAGUENEBNEB1HC GROUP TOTALS2463RAINWOOD CORPORATIONVALLEY STATE BANKNON MEMOMAHAROCK VALLEYNEBIOWA1HC GROUP TOTALS1241SOUTHROADS CAPITAL CO.TRI-COUNTY BANK & TRUSTNON MEMOMAHABELLEVUENEBNEB1HC GROUP TOTALS1515SOUTHWEST BAN CORPORATIONSW BANK & TRUST CO OF OMAHAHC GROUP TOTALSNON MEMOMAHAOMAHANEBNEB1NO. OFOFFICESDOMES.ASSETS$1000619DOMES.DEPOSITS$10004891,235641,4604891,235641,460338,74735,192338,74735,19216,9266,11516,9266' 115435,99831,669435,99831,669210,4088,714210,4088,714291,57680,915291,57680,915m1AHABHC '!07214NEBNAME AND !.OCA•ION LF BANK HOLDING COMPAN'rNA~E AND LL~4TIJK OF SUBSIDIARY BANKTHE LAURITZEN CORPORATIONHASHINGTON COIJNTY BANKF~~MERS ANP M(RCH~NTS STATEH~RLAN COUNTY 3ANKBURT COUNTY STATE BANKFARMERS SAVINGS BANKEMERSON STATE BANKPAGE;: ':B i1EMBCR-~"'~0.SHIPNONNONNONNONNONNONE~t\(SOMAHABLAIRBLOOMFIELDALMATEKAMAHt1fMSHELBYME.MEr1ERSONMEMMEMMEMMEMNEBNEBNEBNEBNEBIOWAIOWAHC GROUP TOTALS1682UNITED ROCK CONSTRUCTION, INC.SECURITY NAT BK OF SUPERIOR6OMAHANATIONALSUPERIORNEBWEST GATE BANSHARES, INC.WEST GATE BANK1NON MEMOMAHALINCOLNNEBWILLIAMSBURG HOLDING COMPANYSECURITY SAVINGS BANK1NON MEMOMAHAWILLIAMSBURGNEBIOWAHC GROUP TOTALS16601304 CORPORATIONmD CITY BANK INCHC GROUP TOTALSNON MEMOMAHAOMAHANEB$1000DOMES.DEP~"SITS$1JOO1211117 5' 27728,41924,72424,48420,6179,7636 4' 19725,32721,60021,70618,1668,4877183,284159,483127' 37724,286127' 37724,286213,43811,966213,43811,966118,96317,447118,96317,447341,36837,068341,36837,068NEBHC GROUP TOTALS5571DOMES.ASSETSNEBHC GROUP TOTALS4250NO. OFocFICES620NEB1PAGENEBORDBHCNONAME AND LOCATION OF JANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1624BBJ, INCORPORATEDFIRST NAT BANK IN ORDNO.BANKSt=RB MEMBERSHIPORDNATIONALORDNEBFIRST UNITED BANCSHARES, INC.MC DONALD STATE BANKORDNORTH PLATTEMID-NEBRASKA BA~CSHARES, INC.NEBRASKA STAT~ BANK132,89429,629335,37432,321335,37432,321128,39525,611128,39525,611NEB21,2601NEBNEB CONTROLS THIS GROUP18,639121,26018,639119,165i6,671119,16516,671112,74411,394112,74411, 394NEBNEB1NON MEMORDORDNEBNEBHC GROUP TOTALS17781782OSCEOLA INSURANCE, INC.FIRST NAT BANK IN OSCEOLAARCHER, INC.1OSCEOLANATIONALOSCEOLAPALMERHC GROUP TOTALS148;10F CATTLE COMP.'\I'YNEBRASKA Sl!TE dfN~&1NON MEMOSH':OSHOSHKOSHNEBNEBHC GROUP TOTALS3198OSMOND ~O~~ORATIONOSMOND STATE BANKFIR~THC GROUP TOTALS1NON MEMOSMONDOSMOND$100029,629HC GROUP TOTALS4167$1000DOMES.DEPOSITS32,8941ST MEMDOMES.ASSETS1NEBHC GROUP TOTALS4266NO. OFOFFICES621NEBNEB1OXFORDBHCNO1620NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHOWARD HUFF, INC.SECURITY STATE BANKPAGEFRB MEMBERSHIPNON MEMOXFORDOXFORDNO.BANKSNEBABILENE COMPANYABILENE FIRST NATIONAL BANK1PALMERNATIONALABILENENEBKANSHC GROUP TOTALS178217781782INC.OSCEOLA INSURANCE, INC.FIRST NAT BANK IN OSCEOLAARCHER, INC.ARCHE~,1PALMEROSCEOLANATIONALOSCEOLAPALMERCENTRAL GRAIN INCORPORATEDFARMERS NB OF CENTRAL CITYNEBNEBNEBCLARKE, INC.BANK OF PAPILLION1NON MEMPALMERPAPILLIONNEB71480596DAWSON CORPORATIONFARMERS STATE BANK & TR COTHE MITCH CORPORATIONFIRST NAT BANK IN MITCHELLDAWSON CORPORATIONHC GROUP TOTALS1PALMERLEXINGTONMITCHELLNATIONALMITCHELLPALMERNON MEM10,482111' 36410,482228,07825,349228,07825,349121,26018,639121' 26018,639124,62221,757124,62221,757336' 56433,483336' 56433,483239,46934,578233,70731,443473,17666,021NEBHC GROUP TOTALS059611' 364NEBHC GROUP TOTALS1662$10001CONTROLS THIS GROUP1PALMERNATIONALCENTRAL CITY$1000DOMES.DEPOSITSNEBNEBHC GROUP TOTALS1667DOMES.ASSETSNEBHC GROUP TOTALS2334NO. OFOFFICES622NEBNEBNEBNEBNEBCONTROLS THIS GROUP2PALMERBHC:~O1659NEBNAME AND LOCATION OF BANK HOLDING COMPAN)NAME AND LOCATION OF SUBSIDIARY BANKDINS~ALEf~RSTBROS., INC.NAT B~N~ OF WISNERPAGEF;~B:1EMBER.SHIPPALMERNATIONALWISNERNO.BANKSNEBNEBHC GROUP TOTALS166517811665GREEN TOP, INC.SHELBY INSURANCE, INC.FIRST NAT BANK OF SHELBYGREEN TOP, INC.1PALMERSHELBYNATIONALSHELBYPALMERNEBNEBNEBNEBHC GROUP TOTALS0922PARK FOREST BANCORPORATION, INC.BANK OF PARK FORESTPARK FORESTPARK FORESTILLNEBHC GROUP TOTALS2926QUAIL COUNTY INVESTMENT CORP.PAWNEE COUNTY BANK1NON MEMPAWNEE CITYPAWNEE CITYNEBNEBHC GROUP TOTALS3249PENDER STATE CORPORATIONPENDER STATE BANK1NON MEMPENDERPENDERNEBNEBHC GROUP TOTALS1685PIERCE CORPORATIONCONES STATE BANKHC GROUP TOTALS1NON MEMPIERCEPIERCENEBNEB1DOMES.ASSETS$1000DOf·lES.DEPO:>ITS$1000120,58716,225120,58716,225112,50411.113112,50411,113171,53265,159171.53265,159115,46714,002115,46714,002133,56228,630133,56228,630129,47726,669129,47726,669CONTROLS THIS GROUP1NON MEMNJ. OFOFFICES623PLAINVEIWPAGENEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6154PLAINVEIW HOLDING CO.PLAINVIEW NATIONAL BANKFRB MEMBERSHIPNO.BANKSPLAINVEIWNATIONALPLAINVIEWNEBNEBHC GROUP TOTALS41951CASS COUNTY STATE COMPANYC.ASS COUNTY BANK INCNONM~f/:PLATTSMOUTHPLATTSMOUTHNEB1PLYMOUTH INVESTMENT COMPANYFARMERS STATE BANKNON MEMPLYMOUTHPL Yf10UTHNEB14431K.L. AND D.M., INC.CITIZENS STATE BANKNON MEMPOLKPOLKNEBINVE~TMEWf1Et:T~RP.us~:s,RALSTm: BAh'<INC.~i-\L '.~TONNO:~MEMRALSTC;'NEB1750OLIVER-JENSEN AGENCY, INC.BANK OF DONIPHANHC GROUP TOTALS1NON MEMRAVENNADONIPH'\NNEB132,07627,50129,1458,31329,1458,31318,2647,25318,2647,25319,1917,29719,1917,297248,928£;-.i,589248, 92844,589120,29518,131120,29518,131NEBHC GROUP TOTALSNEB1$100027,501NEBHC GROUP TOTALS151S$1000DOMES.DEPOSITS32,076NEBHC GROUP TOTALSDOMES.ASSETS1NEBHC GROUP TOTALS6872NO. OFOFFICES624PAGENEBRAVENNAIl!iCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2069PLATTE VALLEY CATTLE COMPANYRAVENNA BANKNO.BANKSFRB MEMBERSHIPNON MEMRAVENNARAVENNANEBNEB1HC GROUP TOTALS1712REPUBLICAN VALLEY INVESTMENT COMPANYREPUBLICAN VALLEY BANKNON MEMRED CLOUDORLEANSNEBNEB1HC GROUP TOTALS6977COMMERCIAL STATE HOLDING COMPANY, INC.COMMERCIAL STATE BANKNON MEMREPUBLICAN CITYREPUBLICAN CITYNEBNEB1HC GROUP TOTALS0336RIBANCO, INC.FAR~1ERS STATE BANKNON MEMRISING CITYRISING CITYNEBNEB1HC GROUP TOTALS2133ROSELAND STATE COMPANYROSELAND STATE BANKNON MEMROSELANDROSELANDNEBNEB1HC GROUP TOTALS3814STOCKMEN'S MANAGEMENT CO.STOCKMANS NB OF RUSHVILLEHC GROUP TOTALSRUSHVILLERUSHVILLENATIONALNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000625DOMES.DEPOSITS$1000131,20227,583131,20227,58319,8758,59619,8758,596112,38210,531112,38210,531114, 37112,221114,37112,221113,03411,617113,03411,617133,03027,900133,03027,900SCE·JYLERBHCNO1689NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKDECATUR AGENCY COMPANYCITIZENS STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSSCHUYLERDECATU~NEBEMERSON FIRST NATIONAL COMPANYFIRST NAT BANK OF EMERSONFNS, INC.FIRST NATIONAL BANK6,02016,6206,020115,28612,933115,28612,933241,07836,825241,07836,825110,3759,129110,3759,129113,76412,238113,76412,238NEBNEB144,572NEB CONTROLS THIS GROUP40,603NEBNEB1SCHUYLERNATIONALSCHUYLERNEBNEBHC GROUP TOTALS6838PLATTE VALLEY NATIONAL COMPANY, INC.PLATTE VALLEY NATIONAL BANK1SCHUYLERNATIONALCOLUMBUSNEBNEBHC GROUP TOTALS2766VALLEY BANK SHARES, INC.BANK OF VALLEY1ST MEMSCHUYLERVALLEYHC GROUP TOTALS28780563FIRST STATE BANCSHARES, INC.FIRST STATE BANKFIRST NATIONAL LINCOLN CORP.HC GROUP TOTALSNEBNEB1SCOTTSBLUFFNON MEMSCOTTSBLUFFLINCOLN$10006,620HC GROUP TOTALS0557$1000DOMES.DEPOSITS11SCHUYLERNATIONALEMERSONDOMES.ASSETSNEBHC GROUP TOTALS4558NO. OFOFFICES6261144,57240,603--SCOTTSBLUFF------~--PAGENEBBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1246SCOTTSBLUFF NATIONAL CORPORATIONSCOTTSBLUFF NAT BK & TR COFRB MEMBERSHIPSCOTTSBLUFFSCOTTSBLUFFNATIONALNO.BANKSNEBNEBBANSHARES, INC.SCRIBNER BANKSC~;.BNERSCRIBNERSCRIBNERCATTLE CROSSING, INC.CATTEL NAT BANK OF SEWARD3111,74498,828231,16527,712231,165271112245,04540,645245,04540,645163,09556,567163,09556,567NEB12,504NEB1NEB CONTROLS THIS GROUP11,113112,50411,113115,55013,294115,55013,294NEBNEB1SEWARDNATIONALSEWARDNEBNEBHC GROUP TOTALS4021JONES NATIONAL CORPORATIONJONES NB & TR CO OF SEWARD1SEWARDNATIONALSEWARDNEBNEBHC GROUP TOTALS17811665SHELBY INSURANCE, INC.FIRST NAT BANK OF SHELBYGREEN TOP, INC.1SHELBYNATIONALSHELBYPALMERHC GROUt' roTALS1774SHELTON ENTERPRISES, INC.FIRST STATE BANKHC GROUP TOTALS1NON MEMSHELTONSHELTON$100098,828HC GROUP TOTALS3442$1000DOMES.DEPOSITS111,7441NON MEMDOMES.ASSETS3HC GROUP TOTALS2431NO. OFOFFICES627NEBNEB1PAGENEBSIDNEYBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4063AMERICAN NATIONAL SIDNEY CORP.AMERICAN NAT BANK OF SIDNEYNO.BANKSFRB MEMBERSHIPSIDNEYSIDNEYNATIONALNEBNEBHC GROUP TOTALS4168SIDNEY NATIONAL CORPORATIONSIDNEY NATIONAL BANK1SIDNEYSIDNEYNATIONALNEBNEBHC GROUP T'JTALS1487TERECO, INC.FARMERS STATE BANK1NON MEMSILVER CREEKSILVER CREEKNEBNEBHC GROUP TOTALS1039HOSPERS AGENCY COMPANYAMERICAN STATE BANK1NON MEMSIOUX CENTERSIOUX CENTERNEBIOWAHC GROUP TOTALS2375BUYA CORP.WAKEFIELD NATIONAL BANK1SOUTH SIOUX CITYNATIONALWAKEFIELDNEBROBUCK INC.STATE SAVINGS BANKHC GROUP TOTALS1NON MEMSOUTH SIOUX CITYHORNICKNEBIOHA1DOMES.ASSETS$1000DOMES.DEPOSITS$1000255,19549,894255,19549,894125,73722,708125,73722,70818,6797,83618,6797,836362,11956,200362,11956,200121,08518,957121,08518,95716,2385,72016,2385, 720NEBHC GROUP TOTALS6073NO. OFOFFICES628SOUTH SIOUX CITYPAGENEBBHCNONAME AND LOCATI~N 0~ BANK HOLDING COMPANY~f~E AND L~CA~'!ON OF SUBSIDIARY BANK0269Y. B. CORPORATIONNEBRASKA STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMSOUTH SIOUX :ITYSOUTH SIOUX CITYNEBNEB1HC GROUP TOTALS24705PALDING CITY CORP.SPALDING CITY BANKNON MEMSPALDINGSPALDINGNEBNEB1HC GROUP TOTALS4455SPRINGFIELD BANK COMPANY, INC.SPRINGFIELD STATE BANKNON MEMSPRINGFIELDSPRINGFIELDNEBNEB1HC GROUP TOTALS2315SPRINGVIEW BANCORPORATIONFIRST NAT BK OF SPRINGVIEWSPRINGVIEWSPRINGVIEWNATIONALNEBNEB1HC GROUP TOTALS1468ST. EDWARD MANAGEMENT COMPANYBANK OF ST EDWARDNON MEMST. EDWARDST EDWARDNEBNEB1HC GROUP TOTALS47472699DAKOTA BANCSHARES, INC.DAKOTA COUNTY STATE BANKWEST POINT BANCORP., INC.HC GROUP TOTALSST. JOSEPHSOUTH SIOUX CITYNON MEMST. JOSEPHNEBMONEBNO. OFOFFICESDOMES.ASSETSDOMES.DEPOSITS$1000239,04835,487239,04835,487113,66312,273113,66312,27319,7588,70319,7588,70318,5787,95518,5787,955115,37813,024115,37813,024328,55125,205328,55125,205CONTROLS THIS GROUP1$1000629ST. PAULBHCNONEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6683ST. PAUL BANCORPORATION, INC.ST PAUL NATIONAL BANKHC GROUP TOTALS1586ST A~lFORD BANCO, INC.STAMFORD BANKPAGEFRB MEMBERSHIPST. PAULNATIONALST PAULNO.BANKSNEBSTAMFORDSTAMFORDNEBNEBHC GROUP TOTALS13144FIRST NATIONAL STANTON CORP.FIRST NAT BANK OF STANTONHC GROUP TOTALS2215STAPLETON INVESTMENTBANK OF STAPLETON1\C GRIJUP TOTAL::;2768co.STRATTON AGENCY, INC.COMMERCIAL BA'lKSTANTONNATIONALSTANTONNEBNEB1NON MEMSTAPLETONSTAPLETONNEBNEB1NON MEMSTRATTONSTRATTONNEBSTROMSBURG FINANCIAL SERVICES, LTD.STROMSBURG BANKHC GROUP TOTALS1NON MEMSTROMSBURGSTROMSBURGNEB$1000DOMES.DEPOSITS$1000126,00722,908126,00722,908113,73811' 943113,73811,943115,55413,785115,55413,78515,4394,98315,4394,983110,5729,687110,5729,687117,82915,779117,82915,779NEBHC GROUP TOTALS6978DOMES.ASSETSNEB1NON MEMNO. OFOFFICES630NEB1PAGENEBSTUARTBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3131TRI-COUNTY COMPANYTRI COUNTY BANKNO.BANKSFRB MEMBERSHIPNON MEMSTUARTSTUARTNEBNEBHC GROUP TOTALS2046F. S . B. , INC .FRM~S ST BK & TR CO OF SUPR1ST MEMSUPERIORSUPERIORNEBNEBHC GROUP TOTALS1476HARDY INSURANCE AGENCY, INC.HARDY STATE BANK1NON MEMSUPERIORHARDYNEBNEBHC GROUP TOTALS2237FIRST SECURITY CORPORATIONFIRST SECURITY BANK1NON MEMSUTHERLANDSUTHERLANDNEBNEBHC GROUP TOTALS2725SUTTON AGENCY, INC.CITY STATE BANK1NON MEMSUTTONSUTTONNEBNEBHC GROUP TOTALS2070SWANTON AGENCY, INC.BANK OF SWANTONHC GROUf TOTALS1NON MEMSWANTONSWANTONNEBNEB1NO. OFOFFICESDOMES.ASSETS$1000631DOMES.DEPOSITS$1000118,15516,293118,15516,293132,19729,110132,19729,11015, 7275,23715,7275,237113,16011,653113,16011,653115,16513,021115,16513,02114,7894,36514,7894,365SYRACUSEBHCNO3193NEBNAME AND LOCA~I~N OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSYRACUSE AGENCY, INC.FIRST NAT BANK OF SYRACUSEPAGEFRB MEMBERSHIPSYRACUSENATIONALSYRACUSENO.BANKSNEBNEBHC GROUP TOTALS1746DU ROC INVESTMENT COMPANYSTATE BANK OF DU BOIS1NON MEMTABLE ROCKDU BOISNEBNEBHC GROUP TOTALS3539TBC, INCORPORATEDBANK OF TAYLOR1NON MEMTAYLORTAYLORNEBNEBHC GROUP TOTALS4555BURCHARD BANKSHARES, INC.STATE BANK OF BURCHARD1NON MEMTECut1SEHBURCHARDNEB15053807STERLING BANKSHARES, INC.BANK OF STERLINGBANK MANAGEMENT, INC.FIRST NAT BANK OF WAHOOSTERLING BANKSHARES, INC.1TEc*msEHSTERLINGOMAHANATIONALWAHOOTEc*msEHNON MEMNEBNEBNEBNEBNEBHC GROUP TOTALS3806TEc*msEH BANCSHARES, INC.FIRST NAT BANK OF WAHOOJOHNSON COUNTY BANKHC GROUP TOTALSTEc*msEHNATIONALWAHOOST MEMTEc*msEHNEBNEBNEB2$1000DOMES.DEPOSITS$100040,23036,552140,23036,55211,6241,28611,6241,286115,31013,714115,31013,71413,8283,47113,8283,47119,1618,325141,15637 I 112250,31745,4371141,15621,96337,11219,684263,11956,796CONTROLS THIS GROUP2DOMES.ASSETS1NEBHC GROUP TOTALS3807NO. OFOFFICES632PAGENEBTEKEMAHBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1705TEKAMAH AGENCY COMPANYFIRST NAT BANK OF TEKAMAHNO.BANKSFRB MEMBERSHIPTEKEMAHTEKAMAHNATIONALNEBNEB1HC GROUr TOTALS3347THEDFORD BANSHA~ES, INC.CITIZENS STATe BANKNON MEMTHEDFORDTHEDFORDNEBNEB1HC GROUP TOTALS1469TILDEN ENTERPRISES, INC.TILDEN BANKNON MEMTILDENTILDENNEBNEB1HC GROUP TOTALS30C2HC6510TRELECO, INC.STATE BMlK ,:F PltHONNG'~MEt·lTREtTONTREN"fONNEBNEB1GROUP TOTALSFI?3TUTICA COMPANYNAT B:N( OF UTICANATIONA~F~RSTUTICAUTICANATIONALNEBNEB1HC GROUP TOTALS3340VALENTINE STATE BANSHARES, INC.BANK OF VALENTINEHC GROUP TOTALSNON MEMVALENTINEVALENTINENEBNEB1NO. OFOFFICESDOMES.ASSETS$1000633DOMES.DEPOSITS$1000133,28628,923133,28628,9231917768,58519, 7768,585123,60520,898123,60520,89819,6728,53219,6728,532115,52712,787115,52712,787128,71926,037128,71926,037VALPARAISOBHCNO2319NEBNAME AND LOCATION OF BANK HOLDING Cm1PANYNAME AND LOCATION OF SUBSIDIARY BANKVALPARAISO ENTERPRISES, INC.OAK CREEK VALLEY BANKPAGEFRB MEMBERSHIPNON MEMVALPARAISOVALPARAISONO.BANKSNEB4383THE VtRDIGRE AGENCY, INC.BANK OF VERDIGRE & TR COVERDIGRE STATE COMPANY4383VERDIGRE STATE COMPANYTHE VERDIGRE AGENCY, INC.BANK OF VERDIGRE & TR COVERDIGRE STATE COMPANY14,168116,13614,168NEBNEB114,222NEB CONTROLS THIS GROUP12,6081VERDIGREVERDIGRENON MEMVERDIGREVERDIGRENEBANCO, INC.FARMERS STATE BANKHC GROUP TOTALSNEBNEB2384FNB INSURANCE AGENCY INC.FIRST NAT BANK OF WALTHILLWALLACEWALLACENEBNEBWAUSA BANSHARES, INC.COMMERCIAL STATE BANKHC GROUP TOTALS1NON MEMWAUSAWAUSA114,22212,608114,22212,60819,8849,00019,8849,000115,45413,575115,45413,575116,89115,321116,89115,321NEBHC GROUP TOTALS152012,608NEB1WALTHILLNATIONALWALTHILL14,222CONTROLS THIS GROUP1NON MEM1NEBNEBHC GROUP TOTALS1590$100016,136HC GROUP TOTALS43831537$1000DOMES.DEPOSITS11VERDIGRENON MEMVERDIGREVERDIGREDOMES.ASSETSNEBHC GROUP TOTALS1537NO. OFOFFICES634NEBNEB1~-----------------------------------------------------------------~------------~~------PAGENEBWAYNEBHCNONAME AND LOCATION OF BANK ~~~DING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2279FIRST NATIONAL AGENCY, INC.FIRST NAT BANK OF WAYNEFRBNO.BANKSMEM~E~-SHIPWAYNEWAYNENATIONALNEBOWENS INVESTMENT COMPANYNEBRASKA STATE BANKWEEPING WATERWEEPING WATERWILBER CO.SALINE STATE BANK227,62925,100112,52810,967112,52810,967121,20919,265121,20919,265NEB21,5301NEBNEB CONTROLS THIS GROUP19,472121,53019,472111,10110,058111,10110,058119,44517,270119,44517,270NEBNEB1NON MEMWILBERWILBERNEBNEB1HC GROUP TOTALS43821673WILBER STATE COMPANYBANK OF WILBERMIDWEST BANCO, INC.WILBERWILBERNON MEMCOZAD1HC GROUP TOTALS6271WINSIDE BANCSHARES, INC.WINSIDE STATE BANKNON MEMWINSIDEWINSIDENEBNEB1HC GROUP TOTALS2510CITIZENS NATIONAL CORPORATIONCITIZENS NAT BANK OF WISNERHC GROUP TOTALSWISNERWISNERNATIONAL$100025,100HC GROUP TOTALS2558$1000DOMES.DEPOSITS27,6291NON MEMDOMES.ASSETS2NEBHC GROUP TOTALS0485NO. OFOFFICES635NEBNEB1WISNERBHCNO3428NEBNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLEIGH CORPORATION~~NK OF LEIGHPAGEFRB MEMBERSHIPNON Mi:l"•NO.BANKSWISNERLEIGHNEBTHE NORTHERN CORPORATIONNORTH SIDE BANK1NON MEMWISNEROMAHANEBWOLBACH INSURANCE AGENCY, INC.PEOPLES STATE BANK1NON MEMWOLBACHWOLBACHNEBWOOD RIVE? Flt;.\NC.£1.!.. SERVICES, INC.BANK OF WOO~ RIVER1NO:'I MEM1'!11Q,jRIVERWOOD R.::Vt:RNEBFIRST YORK BAN CORP.FIRST NAT BK OF YORK1YORKNATIONA:.YORKNEBYORK STATE COMPANYYORK STATE BANK & TRUST COHC GROUP TOTALS1NON MEMYORKYORKNEB9,1568,14819,1568,148265,82958,140265,82958,14014,2173,81714,2173,817120,671l/,892120,67117,8923100,64381,3863100,64381,386358,83653,076358,83653,076NEBHC GROUP TOTALS21631NEBHC GROUP TOTALS0575$1000NEBHC GROUP TOTALS30P$1000DOMES.DEPOSITSNEBHC GROUP TOTALS1637DOMES.ASSETSNEBHC GROUP TOTALS5672NO. OFOFFICES636NEB1CARSON CITYBHCNO38503348PAGENEVNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LDCA TI ON OF SUBSIDIARY BANKBOTTOM INTERESTS OF NEVADA, INC.BORDER BANKBOTTOM INTERESTS, INC.NO.BANKSFRB MEMBERSHIPCARSON CITYNON MEMHIDALGOHIDALGOAMERICAN BANCORP OF NEVADAAMERICAN BANK OF COMMERCE1NON MEMLAS VEGASLAS VEGASNEVNEVHC GROUP TOTALS5763VALLEY CAPITAL CORPORATIONVALLEY BANK OF NEVADA1ST MEMLAS VEGASLAS VEGASNEVNEVHC GROUP TOTALS0439CONNECTICUT RIVER BANCORP, INC.CONNECTICUT RIVER BANKPEOPLES NB OF LITTLETON1CHARL ESTO~lNNON MEMCHARLESTOWNNATIONALLITTLETONN.H.N.H.N.H.HC GROUP TOTALS6684CORNERSTONE FINANCIAL CORPORATIONDERRYBANK2NON MEMDERRYDERRYN.H.N.H.HC GROUP TOTALS3905MERIDIAN CORPORATIONBANK MERIDIAN NATIONAL AS SOCHC GROUP TOTALS1HAMPTONHAMPTONNATIONALDOMES.ASSETS$1000NEV47,7571TEXTEX CONTROLS THIS GROUPHC GROUP TOTALS5783NO. OFOFFICESN.H.N.H.1637D0~1ES.DEPOSITS$100043,943147' 7 5743,943352,99647,394352,99647,394401,161,591865,908401,161,591865,9084123,93611' 23721,72010,492535,17332,212653,70349,444653,70349,444569,52460,593569,52460,593HANOVERBHCNO0312N.H.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTRUSTEES OF DARTMOUTH COLLEGEDARTMOUTH NB OF HANOVERPAGEFRB MEMBERSHIPHANOVERNATIONALHANOVERNO.BANKSN.H.N.H.HC GROUP TOTALS2604UNITED BANKS CORPORATIONHANOVER BANK & TRUST CO1NON MEMHANOVERHANOVERN.H.N.H.HC GROUP TOTALS7165AMOSKEAG BANK SHARES, INC.AMOSKEAG NAT BANK & TR CO1MANCHESTERNATIONALMANCHESTERNATIONALN.H.N.H.N.H.HC GROUP TOTALS3462BANK OF NEW HAMPSHIRE CORPORATIONBANK OF NEW HAMPSHIRE NABRISTOL BANK2MANCHESTERNATIONALMANCHESTERST MEMBRISTOLN.H.N.H.N.H.HC GROUP TOTALS0308BANKEAST CORPORATIONBANKEAST2NON MEMMANCHESTERMANCHESTERN.H.N.H.HC GROUP TOTALS0200FIRST NH BANKS, INC.MER~HANTS NB OF MANCHESTERCONCORD NATIONAL BANK1MANCHESTERNATIONALMANCHESTERNATIONALCONCORDN.H.N.H.N.H.NO. OFOFFICESDOMES.ASSETS$1000638DOMES.DEPOSITS$10003105,82787,0123105,82787,012434,51729,225434,51729,225111156,4950128,680012156,495128,680161339,53018,804267,09617,48517358,334284,58114311,249273,98614311,249273,98655221,965137,297162,853110,651-------~-------MANCHESTER-----------~------~-----.------------------PAGEN.H.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0200FIR~TNH BANKS, INC.EXETER BANKING COMPANYPLYMOUTH GUARANTY SVGS BANKLACONIA PEOPLES NB & TR COBEDFORD BANKWOLFEBORO NATIONAL BANKWHT MOUNTAIN NB OF N CONWAYGRANITE STATE NAT BKNO.BANKSFRB MEMBERSHIPMANCHESTEREXETERNON MEMPLYMOUTHNON MEMLACONIANATIONALBEDFORDNON MEMWOLFEBORONATIONALNORTH CONWAYNATIONALSOMERSWORTHNATIONALN.H.N.H.N.H.N.H.N.H.N.H.N.H.N.H.9HC GROUP TOTALS0023INDIAN HEAD BANKS, INC.INDIAN HEAD NATIONAL BANKINDIAN HEAD BK & TRUST COINDIAN HEAD BANK - NORTHINDIAN HEAD NB Of KEENEINDIAN HEAD NB ·lf CONCORDINDIAN HEAB NB Jf ClAREMONTNASHUANASHUANATIONALPORTSMOUTHNON MEMLITTLETONST MEMKEENENATIONALCONCORDNATIONlLCLARci10NTNATIONA:.N.H.N.H.N.H.N.H.N.H.N.H.N.H.5728BAttr:CORE, INC.NORTH CONWA'r bANKNON MEMNORTH CONWAYNORTH CONWAYN.H.N.H.1HC GROUP TOTALS7031PROFILE FINANCIAL CORPORATIONPLAISTOW BANK & TRUST CONON MEMPLAISTONPLAISTOWN.H.N.H.1HC GROUP TOTALS3924GUARANTEE BANCORP, INC.GUARANTEE BANKHC GROUP TOTALSNON MEMATLANTIC CITYATLANTIC CITYN.J.N.J.1DOMES.ASSETS$1000DOMES.DEPOSITS$10005493334104,49689,2297 5, 00659,41658,65746,16837,66595,46779,77467,57153,31754,07542,31034,47441829,899700,492149221389,509185,595107,55244,52336,63325,394327,310160,21999,03035,5242>2,050:-:1,95139789,206676,084449,68042,576449,68042,576536,45933,982536,45933,98229462,715392,96429462,715392,964116HC GROUP TOTALSNO. OFOFFICES639---------------------------------------------------------------------------------;BELLEVILLEBHCNO4881N.J.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPEOPLES BANCORPPEOPLES .BANK NACARTERET BANK AND TRUSTcoPAGEFRB MEMBERSHIPBELLEVILLENATIONALBELLEVILLENON MEMCARTERETNO.BANKSN.J.N.J.N.J.HC GROUP TOTALS6512FIRST BANCSHARES, INC.FIRST NAT BANK OF BELLEVUE2BELLEVUENATIONALBELLEVUEN.J.OHIOHC GROUP TOTALS6540HIGH POINT FINANCIAL CORPORATIONNATIONAL BANK OF SUSSEX CTY1BRANCHVILLENATIONALBRANCHVILLEN.J.N.J.HC GROUP TOTALSULTRA BANCORPORATIONFIRST NAT BK OF CTRL JERSEYHC GROUP TOTALS64826659VALLEY NATIONAL BANCORPVALLEY NATIONAL BANK1BRIDGEWATERNATIONALBRIDGEWATER TWPN.J.N.J.1CLIFTONNATIONALPASSAICN.J.N.J.HC GROUP TOTALS6932UNITED COUNTIES BANCORPORATIONUNITED COUNTI~S TRUST COHC GROUP TOTALS1ST MEMCRANFORDELIZABETHN.J.N.J.1NO. OFOFFICESDOMES.ASSETS$1000640DOMES.DEPOSITS$100063135,77156,588114,49151,1309192,359165,621346,91042,112346,91042,1128107,14295,1398107,14295,13918535,277486,76818535,277486,76816875,250786,62116875,250786,62131779,429656,59731779,429656,597.----~~--~------~-CRESSKILL---------------------~----------~PAGEN.J.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0395ADWILDON CORPORATIONMIDLAND BANK & TRUSTcoNO.BANKSFRB l'lEMBERSHIPNON MEMCRESSKILLPARAMUSN.J.N.J.1HC GROUP TOTALS0111MIDLANTIC BANKS INC.MIDLANTIC NATIONAL BANKNEW JERSEY BANK N AMIDLANTIC NATIONAL BK/SOUTHMIDLANTIC NAT BK/CITIZENSMIDLANTIC NAT BANK/MERCHANTSMIDLANTIC NB/SUSSEX & MRCHMIDLANTIC NB/CRANBURYFIRST NATL BK OF BLAIRSTOWNEDISONNEvlARI<NATIONALWEST PATERSONNATIONALHADDONFIELDNATIONALTENAFLYNATIONALNEPTUNE TWPNATIONALNATIONALNEWTONCRANBURYNATIONALBLAIRSTOWNNATIONALN.J.N.J.N.J.N.J.N.J.N.J.N.J.N.J.ILJ.8HC GROUP TOTALS6640COMMERCE BANCORP, INC.COMMERCE BANK NAT ASSNN.J.EVESHAM TOWNSHIP (MARLTON)N.J.EVESHM1 TWPNATIONAL1HC GROUP TOTALS6393COUNTY BANCORPCOUNTY TRUST COMPANYNON MEMGARFIELDGARFIELDN.J.N.J.1HC GROUP TOTALS5844CITIZENS FIRST BANCORP, INC.CITIZENS FIRST NB OF NJHC GROUP TOTALSGLEN ROCKRIDGEWOODNATIONALN.J.N.J.1NO. OFOFFICESDOMES.ASSETS$1000641DOMES.DEPOSITS$100013190,532174,47613190,532174,47655383120227422,424,6391,322,188653,128652,932558,687143,971138,606261 496L 912,9221,089,685586,269573,82947L 776127,593125,72124,6421795,920,6474,912,4376129,314118,6626129,314118,662287,95678,246287,95678,246391,135,451983,878391,135,451983,878JERSEY CITYBHCNO5707N.J.PAGENAME AND LOCATION OF BANK HOLDING Cot1PANYNAME AND LOCATION OF SUBSIDIARY BANKCOMMERCIAL BANCSHARES, INC.COMMERICAL TR CO OF N JFIDELITY BK & TR CO OF N JFRB MEMBER3H 1 PST MEMNON MEMJERSEY CITYJERSEY CITYPENNSAUKEN HIPNO.BANKSN.J.N.J.N.J.HC GROUP TOTALS03562FIRST JERSEY NATIONAL CORPORATIONFIRST JERSEY NATL BANKFIRST JERSEY NAT BANK/SOUTHFIRST JERSEY NB/CENTRALFIRST JRSY NAT BK/DE VALLEYJERSEY CITYNATIONAL" JERSEY CITYNATIONALMANAHAWKINNATIONALPERTH AMBOYNATIONALTURNERSVILLEN.J.N.J.N.J.N.J.N.J.HC GROUP TOTALS0165HERilAGE BANCORPORATIONHERITAGE BANK NACITY NATL BANK AND TRUST4cof":ONROE TOH~~SHIPNATIONALMONROE TWPNATIONALSALEMN.J.N.J.N.J.HC GROUP TOTALS0187HORIZON BANCORPHORIZON BANK NABANK OF NEW JERSEYPRINCETON BANKMARINE NATIONAL BANKHORIZON TRUST COMPANY N ABANK OF NEW JERSEY NAT ASSN2MORRISTOWNNATIONALMORRISTOWNST MEMCAMDENNON MEMPRINCETONNATIONALWILDWOODNATIONALMORRISTOWNNATIONALMOORESTm~NN.J.N.J.N.J.N.J.N.J.N.J.N.J.HC GROUP TOTALS59465945EM KAY HOLDING CORPEM KAY FINANCING CORP6NEW YORKPANAMAPNDOMES.ASSETSNO. OFOFFICES$1000642DOMES.DEPOSITS$1000278641,578182,139525,315163,45035823,717688,7652816631,158,279230,67595,53150,061967,141206,09679,49645,719531, 534,5461,298,4528761,800,07253,3981,571,86045,028931,853,4701,616,8884840181221'882,492670,424390,677195,86714,2003,874771,599592,676321, 302170,0999' 8082,7861212,157,5341,868,270N.J.CONTROLS THIS GROUPPAGEN.J.NEWARKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4600BROAD NATIONAL BANCORPORATIONBRO\D NATIONAL BANKNO.BANKSFRB MEMBERSHIPNEWARKNEWARKNATIONALN.J.N.J.1HC GROUP TOTALS0133FIDELITY UNION BANCORPORATIONFIDELITY UNION BANKBURLINGTON CTY TRUST COFIDELITY UNION BANK NANEWARKNEWARKST MEMMOORESTOWNNON MEMMORRISTOWNNATIONALN.J.N.J.N.J.N.J.3HC GROUP TOTALS2356FIDUCIARY INVESTMENT COMPANY OF NEW JERSEYSECURITY NB & TC OF NJNEWARKNATIONALNEWARKN.J.N.J.1HC GROUP TOTALS0129FIRST NATIONAL STATE BANCORPORATIONFIRST NATIONAL STATE BANKFIRST NATIONAL STATE BANKFIRST NAT ST BK OF S JERSEYFIRST NAT STATE BK-EDISONFIRST NAT STATE BK-COUNTYFIRST NAT STATE BK OF W JRSYNEWARKNATIONALNEWARKNATIONALTOTOI~ABURLINGTON TWPNATIONALWOODBRIDGE TWPNATIONALTENAFLYNATIONALRARITAN TWPNATIONALN.J.N.J.N.J.N.J.N.J.N.J.N.J.6HC GROUF- TOTALS6786NEWTON FINANCIAi. CORPORATIONNEWTON TRUST COMPANYHC GROUP TOTALSNON MEMNEWTONNEWTONN.J.N.J.1NO. OFOFFICESDOMES.ASSETS$1000643DOMES.DEPOSITS$10008172,443158,2668172,443158,2661051333, 374,575290,88347,9972,665,818267,82245,2761213,713,4552,978,916356,32951,773356,32951,7733538713016212,573,3271,226,8851,013,712494,283437,695406,2511,756,2151,087,598873,001442,219367,520368,2292116,1.~2,1584,894,782487,93878,442487,93878,442PATERSONBHCNO6588N.J.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBROADWAY FINANCIAL CORPORATIONBROADWAY BK & TR coPAGEFRB MEMBERSHIPNON MEMPATERSONPATERSONNO.BANKSN.J.N.J.HC GROUP TOTALS0119UNITED JERSEY BANKSUNITED JERSEY BANKUNITED JERSEY BANK NAT ASSNUNITED JERSEY BANK/NORTHWESTUNITED JERSEY BK/MID STATEUNITED JERSEY BK/SOUTHWESTUNITED JRSY BK/CUMBRLAND NAT1PRINCETONST MEMHACKENSACKNATIONALPRINCETONNON MEMDOVERNON MEMHAZLET TWPST MEMCAMDENNATIONALBRIDGETONN.J.N.J.N.J.N.J.N.J.N.J.N.J.HC GROUP TOTALSFRANKLIN BANCORPFRANKLIN STATE BANKHC GROUP TOTALS657290696THE SUMMIT BANCORPORATIONSUMMIT & ELIZABETH TR COOCEAN CTY NB OF PT PLEASANTCHATHAM TRUST COMPANYMAPLEWOOD BANK AND TRUST coTOWN & COUNTRY BANKNON MEMSOMERSETFRANKLIN TWPN.J.N.J.1SUMMITNON MEMSUMMITNATIONALPOINT PLEASANTNON MEMCHATHAM TOWNSHIPST MEMMAPLEWOODNON MEMRARITAN TWPN.J.N.J.N.J.N.J.N.J.N.J.HC GROUP TOTALSSTATEWIDE BANCORPFIRST NB OF TOf1S RIVERHC GROUP TOTALS56475TOMS RIVERNATIONALTOMS RIVERN.J.N.J.1NO. OFOFFICESDOMES.ASSETS$1000644DOMES.DEPOSITS$10008175,346151,8458175,346151,845601914131292,385,661444,374234,957190,153176,910140,9611,931,381392,041212,002173,920159, 134129,7181273,573,0162,998,19626635,244553,82126635,244553,8211811445675,164258,670142,270132,462104,690592,006241,603131,512118,07596,483421,313,2561,179,67926795,433654,42726795,433654,427---~-~----------------------------~----~----·---·---·~---~·~---~-N.J.UNIONAND LOCATION OF BA~K HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBHCNONA~C6641CENTER BANCORP, INC.UNION CENTER NATL BANKNO.BANKSFRB MEMBlRSHIPUNIONUNIONNATIONALN.J.N.J.1HC GROUP TOTALS5920HUBCO, INC.HUDSON UNITED BANKNON MEMUNION CITYUNION CITYN.J.N.J.1HC GROUP TOTALSOH7CITIZENS BANC1RPCITIZENS Ut'.rTED J::ANK NAVJNlLANDVINEL'\NJlNATIONHN.J.N.J.1HC GROUP TOTALS0371F!NANC!Al CORP.RAMAPO BANKPILGRIM STATE BANKRA~A?ONON MEMNON MEMWAYNEWAYNE TWPCEDAR GROVEN.J.N.J.N.J.2HC GROUP TOTALS2241COMMUNITY BANCSHARES CORPORATIONNB & TR CO OF GLOUCESTER CTYWOODBURYWOODBURYNATIONALN.J.N.J.1HC GROUP TOTALS5762FIRST ALAMOGORDO BANCORP, INC.FIRST NAT BK IN ALAMOGORDOHC GROUP TOTALSALAMOGORDOALAMOGORDONATIONALN.M.N.M.1NO. OFOFFICESDOMES.~SSETS$1000PAGE 645DOMES.DEPOSITS$1000598,10084,868598,10084,86813344,799309,34513344,799309,34526240,2972~8,08926240,297218,08963121,21941,354111,62438,3149162,573149,93816378,063341,87816378,063341,878488,42280,427488,42280,427ALBUQUERQUEBHCNO0093N.M.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBANK SECURITIES, INC.AMERICAN BANK OF COMMERCEFIRST NAT BANK OF ROSWELLAMERICAN BANK OF CARLSBADSECURITY BANK & TRUSTMIMBRES VALLEY BANKFIRST NAT BANK OF PORTALESFIRST STATE BANKCITIZENS STATE BANKFIRST NATIONAL BK OF SOCORROSECURITY BANKAMERICAN NAT BK OF SANTA FEPAGEFRB MEMBERSHIPALBUQUERQUEST MEMALBUQUERQUENATIONALROSWELLNON MEMCARLSBADNON MEMALAMOGORDOST MEMDEMINGNATIONALPORTALESNON MEMRIO RANCHONON MEMVAUGHNNATIONALSOCORRONON MEMRUIDOSONATIONALSANTA FENO.BANKSN.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.HC GROUP TOTALS4684FIRST CITY FINANCIAL CORPORATIONFIRST CITY NATIONAL BANKFIRST CITY NATIONAL BANKFIRST CITY NAT BANKFRST CITY NATIONAL BANKFIRST CITY NATIONAL BANK11ALBUQUERQUENATIONALHOBBSNATIONALCARLSBADNATIONALRUIDOSONATIONALROSWELLNATIONALRIO RANCHON.M.N.M.N.M.N.M.N.M.N.M.HC GROUP TOTALS727021757270J.M.C. INTEREST, INC.~~UTHWEST NATIONAL BA~KSOUTHWEST NATIONAL CORPORATIONSOUTHWEST NATIONAL BANKSUNWEST BANK OF HOBBS NAJ.M.C. INTEREST, INC.5ALBUQUERQUEALBUQUERQUEALBUQUERQUENATIONALALBUQUERQUENATIONALHOBBSALBUQUERQUENATIO~ALLAS VEGAS BANCORPORATIONBANK OF LAS VEGASHC GROUP TOTALS2NON MEMALBUQUERQUELAS VEGASDOMES.ASSETS$1000N.M.N.M.1DOMES.DEPOSITS$1000126241253321193,816123,54467,57458,85156,88243,18940,27724,32118,12217,37210,155175,389113,49161.31152,15751,95539,39436,19121.39616' 37715,3718,69841654,103591,73074111322,62543,32340,26137,62823,741270,10835,40034,30431,50819,14314467,578390,463N.M.N.M.253,650N.M.N.M.253,650N.M.118,875N.M. CONTROLS THIS GROUPHC GROUP TOTALS3710NO. OFOFFICES64648,48748,48715,7954107,30096,974471' 05164,539471' 05164,539ALBUQUERQUEPAGEN.M.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1497MOUNTAIN STATES FINANCIAL CORPORATIONGRANTS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMALBUQUERQUEGRANTSN.M.N.M.7270SOUTHWEST NATIONAL CORPORATIONSOUTHWEST NATIONAL BANKSUNWEST BANK OF HOBBS NAJ.M.C. INTEREST, INC.SUNWEST FINANCIAL SERVICES, INC.SUNWEST BK OF ALBQURQ NASUNWEST BANK OF ROSWELL NASUNWEST BANK OF CLOVIS NASUNWEST BANK OF SANTA FESUNWEST BANK OF GALLUPSUNWEST BK OF RATON NASUNWEST BANK OF GRANT COUNTYSUNWEST BK OF RIO ARB NASUNWEST BANK OF FARMINGTONSUNWEST BK OF LAS CRCS NASUNWEST BANK OF HOBBS NA339 I 77933,898N.M.53,6502N.M.18,8751N.M.N.M. CONTROLS THIS GROUP48,48715,795372,52564,2822365364352111,281,258122,836118,88495,20481,55065,20158,79551,78444,99433,44518,8751,079,890112,728108,38287,93572,08258,13253,24643,89540,79030,74215,795591,972,8261,703,6174554,35152,08347,8644.5, 9659106,43493,8292ALBUQUERQUEALBUQUERQUENATIONALROSWELLNATIONALCLOVISNATIONALSANTA FENON MEMGALLUPNON MEMRATONNATIONALSILVER CITYST MEMESPANOLANATIONALFARMINGTONNON MEMLAS CRUCESNATIONALHOBBSNATIONALN.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.N.M.11HC GROUP TOTALS6756BANCSHARES OF ALBUQUERQUE, INC.CITIZENS BANKWESTERN BANKWESTE~NHC GROUP TOTALSNON MEMNON MEMALBUQUERQUEALBUQUERQUEALBUQUERQUE$100033,898HC GROUP TOTALS0134$1000DOMES.DEPOSITS39,7791ALBUQUERQUEALBUQUERQUENATIONALHOBBSNATIONALALBUQUERQUEDOMES.ASSETS3HC GROUP TOTALS2175NO. OFOFFICES647N.M.N.M.N.M.2ARTESIABHCNON.M.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWESTERN BANCSHARES OF NEW MEXICO, INC.CITIZENS BANKWESTERN BANKWESTERN BK ARTES1A NW MEXICOHC GROUP TOTALSPAGEFRB MEMBERSHIP67551725295917~5PIERCE AGENCY, INC.CITIZENS BANKSHARES, INC.CITIZENS BANKPIERCE AGENCY, INC.NON MEMNON MEMNON MEMARTESIAALBUQUERQUEALBUQUERQUEARTESIANO.BANKSN.M.N.M.N.M.N.M.1WESTERN COMMERC~ BANCSHARES OF CARLSBAD, INC.CARLSBADNE3TERN C0~1E~CE ~ANKNON MEMCARLSBADHC GROUP TOTALS3941FARMERS AND STOCKMENS BANCORPORATIONFARMERS & STOCKMENSNON MEMCLAYTONCLAYTONN.M.N.M.1N.M.N.M.HC GROUP TOTALSLOS HACENDADOS, INC.FIRST NAT BANK IN CLAYTONHC GROUP TOTALS30784991CBC, INC.CITIZENS BANKHC GROUP TOTALS1CLAYTONNATIONALCLAYTONN.M.N.M.1NON MEMCLOVISCLOVIS$1000N.M.N.M.1DOMES.DEPOSITS$100054,35152,08345,49547,86445,96540,78310151,929134,612N.M.N.M.N.M.5131,116N.M. CONT~OLS THIS GROU?h:: GROUP TOTAL$7309DJMES.ASSETS5143AZTECFARMINGTONNON MEMFARMINGTON.1\ZTECNO. OFOFFICES648103,2975131,116U3, 297566,31858,494566,31858,494251,83246,657251,83246,657131,74627,714131,74627,7145146,716135,3115146,716135,311PAGEN.M.CLOVISBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5607NATIONAL BANCSHARES, INC.FIRST NAT BANK OF CLOVISNO.BANKSFRB MEMBERSHIPCLOVISCLOVISNATIONALN.M.N.M.FIRST NEW MEXICO FINANCIAL CORPORATIONDEMING NATIONAL BANK1725CITIZENS BANKSHARES, INC.CITIZENS BANKPIERCE AGENCY, INC.342,42138,121342,76438,839342,76438,839N.M.131,1165N.M.N.M. CONTROLS THIS GROUP103,2975131,116103,297441,94136,416441,94136,416428,70326,630428,70326,630776,3887 0, 077776,38870,077N.M.N.M.1FARMINGTONFARMINGTONNON MEMAZTEC1HC GROUP TOTALS5845WESTERN BANCSHARES OF FARMINGTON, INC.WESTERN BANKNON MEMFARMINGTONFARMINGTONN.M.N.M.1HC GROUP TOTALS1639WESTERN INVESTORS, INC.FIRST NAT BANK OF GRANTSGRANTSGRANTSNATIONALN.M.N.M.1HC GROUP TOTALS3796AMADOR BANCSHARES, INC.CITIZENS BANK OF LAS CRL'CESHC GROUP TOTALSNON MEMLAS CRUCESLAS CRUCES$100038,121HC GROUP TOTALS2959$1000DOMES.DEPOSITS42,4211DEMINGDEMINGNATIONALDOMES.ASSETS3HC GROUP TOTALS6236NO. OFOFFICES649N.M.N.M.1~ASCRUCESBHCNON.M.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKRIO GRANDE BANCSHARES, INC.FIRST NB OF DONA ANA CTYHC GROUP TOTALS46614665WESTERN BANCSHARES OF LAS CRUCES, INC.WESTERN BANKPAGEFRB MEMBERSHIPLAS CRUCESNATIONALLAS CRUCESNO.BANKSN.M.N.M.1NON MEMLAS CRUCESLAS CRUCESN.M.N.M.HC GROUP TOTALSTRINITY CAPITAL CORPORATIONLOS ALAMOS NATIONAL BANKHC GROUP TOTALS24405414LIBERTY NATIONAL BANCSHARES, INC.LIBERTY NATIONAL BANK1LOS ALAMOSNATIONALLOS ALAMOSN.M.N.M.1LOVINGTONNATIONALLOVINGTONN.M.N.M.HC GROUP TOTALS3758PORTALES NATIONAL BANCSHARES, INC.PORTALES NATIONAL BANK1PORTALESNATIONALPORTALESN.M.N.M.HC GROUP TuTALSRUIDOSO BANK CORPORATIONRUIDOSO STATE BANKHC GROUP TOTALS15708NON MEMRUIDOSORUIDOSON.M.N.M.1NO. OFOFFICESDOMES.ASSETS$1000650DOMES.DEPOSITS$100011222,515201,53711222,515201,5379101,44493,0039101,44493,003370,57 362,614370,57362,614475,26068,954475,26068,954348,22942,263348,22942,263674,39063,704674,39063,704·----------------SANTA FEBHCNO4580352345~0--~----~----PAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCAIION OF SUBSIDIARY BANKMIDLANDS CORPORATIONTHE BANK HOLDING COMPANY OF SANTA FEBANK OF SANTA FEMIDLANDS CORPORATIONNO.BANKSFRB MEMBERSHIPSANTA FESANTA FESANTA FENON MEMSANTA FENEW MEXICO ~ANQUEST CORPORATIONF~RST NAT BK OF ~ANTA FEBANQUEST NA; BK.lF ALBUQRQUEFI~ST ST~TE 3K J~ '"AOSSAN JUkfl NATIONAL BANK4580THE BANK HOLDING COMPANY OF SANTA FEBANK OF SANTA FEMIDLANDS CORPORATIONCOPPER BANCSHARES, INC.AMERICAN NB OF SILVER CITY128,7957461192,69943,58341,34711, 084167,374:;a, 284)6, 61518288,713252,251N.M.150,5074N.M.N.M. CONTROLS THIS GROUP128,7954150,507128,795453,99848,218453,99848,218432,49029,118432,49029, 118N.M.N.M.N.M.N.M.N.M.1SILVER CITYSILVER CITYNATIONALN.M.N.M.1HC GROUP TOTALS4887WESTERN BANCSHARES OF SPRINGER, INC.WESTERN BANKHC GROUP TOTALSNON MEMSPRINGERSPRINGER$1000150,507HC GROUP TOTALS3171$1000DOMES.DEPOSITS44SANTA FESANTA "-E'NON MEfllSANTJ'. FEDOMES.ASSETS128,7951SANTA FESANTf. FENATIONALALBUOUERQUENA","IONI'.LTAOSST MEMFARM I N,_~TONNATIONALNO. OFOFFICES651N.M.N.M.150,5074N.M.N.M. CONTROLS THIS GROUPHC GROUP TOTALS3523-·N.M.HC GROUP TOTALS0151----N.M.N.M.1~.978TAOSN.M.BHCNONAME ~ND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4263CENTINEL BANK SHARES, INC.CENTINf.L BANKPAGEFRB MEMBERSHIPNON MEMTAOSNO.BANKSTAOSN.M.N.M.WESTERN BANCSHARES OF TRUTH OR CONSEQUENCESWESTERN BANKHC GROUP TOTALS38850063BT BANCSHARES, INC.BANKERS TR CO OF ALBANY NABANKERS TRUST NEW YORK CORPORATIONTRUTH OR CONSEQUENCESTRUTH OR CONSEQUE28,607531,94928,607543,58339,438543,58339,438N.Y.N.Y.37441,050N.Y. CONTROLS THIS GROUP354,512N.M.N.M.1ALBANYNATIONALALBANYNEW YORKHC GROUP TOTALS0185KEY BANKS INC.KEY BANK N AKEY BANK OF CENTRAL NYKEY BK OF NRTHRN NY NAK~Y BANK OF WESTERN NY N AKEY BK OF SOUTHEASTERN NY NAKEY BANK OF LONG ISLAND1ALBANYNATIONALALBANYNON MEMSYRACUSENAT i QtiJl. :_WATERTOWNNATIONALJAMESTOWNNATIONALCHESTERNON MEMSAYVILLEN.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.HC GROUP TOTALS0183NORSTAR BANCORP INC.STATE BANK OF ALBANYLIBERTY NATIONAL BANKONEIDA NATIONAL BANKNORSTAR BANK OF LONG ISLANDNORSTAR BK OF HDSN VLLY NABANK OF COMMERCE6ALBANYST MEMALBANYNATIONALBUFFALONATIONALUTICAST MEMHEMPSTEADNATIONALNEWBURGHNON MEMNEW YORKDOMES.DEPOSITS$100031,9491NON MEMDOMES.ASSETS$10005HC GROUP TOTALS3910NO. OFOFFICES652N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.37441,050354,5126410329322961. 360,009783,043'i85,5343"17' 113307,98880,7731. 097' 472677' 236379,101311' 583271,40771,2672633,414,4602,808,0663540345934191,149,090874,531867,626808,008500,177422,582973,235727,491784,328701.253413,195380,978BHCNO01450183PAGEMEALBANYNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKNORTHEAST BANKSHARE ASSOCIATIONNORTHEAST BANKNORTHEAST BANK & TRUST CONORTHEAST BANK OF LINCOLNNORTHEAST BANK OF GUILFORDNORTHEAST BK OF MILLINOCKETNE BK NA OF FARMINGTONNORSTAR BANCORP INC.NO.BANKSFRB MEMBERSHIPLEWISTONPORTLANDNON MEMBANGORNON MEMLINCOLNNON MEMGUILFORDNON MEMMILLINOCKETNON MEMFARMINGTONNATIONALALBANYBALLSTON SPA BANCORP, INC.BALLSTON SPA NATIONAL BANKBATH NATIONAL CORPORATIONBATH NATIONAL BANK5,183,3984,476,398552,35647,801552,35647,801369,7166 0, 7 09369,71660,7096361,903,911143,4601,542,812132,721692,047,3711,675,533N.Y.18,249,275325N.Y.CONTROLS THIS GROUPHK9,952,26718,249,2759,952,267N.Y.N.Y.1BATHBATHNATIONALN.Y.N.Y.1HC GROUP TOTALS0360FIRST EMPIRE STATE CORPORATIONMANFCTURERS & TRDRS TR COFIRST NB OF HIGHLANDBUFFALOBUFFALOST MEMHIGHLANDNATIONALHC GROUP TOTALS00242946BUFFALOMARINE MIDLAND BANKS, INC.BUFFALONATIONALMARINE MIDLAND BANK NAHONG KONGTHE HONGKONG AND SHANGHAI BANKING CORPORATIONHC GROUP TOTALS$1000271HC GROUP TOTALS6511$1000DOMES.DEPOSITS277,45390,09539,01835,60427,78825,96012BALLSTON SPABALLSTON SPANATIONALDOMES.ASSETSME312,46327ME104,04011ME43,9693ME39,4323ME33,0013ME28,4793MEN.Y. CONTROLS THIS GROUPHC GROUP TOTALS6483NO. OFOFFICES653N.Y.N.Y.N.Y.21325CASTILEBHCNON.Y.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIP5716LETCHWORTH INDEPENDENT BANCSHARES CORPORATIONCASTILEBANK OF CASTILENON MEMCASTILEHC GROUP TOTALS042250~2LITCO BANCORPORATION OF NEW YORK, INC.LONG ISLAND TRUST COMPANY NABANCA COMME~CI~LE r-A~IANAliC GROUP6918GARDEN CITYNATIONALGARDFN CITY111! I.Af;NO.BANKSN.Y.N.Y.FIRST GLEN BANCORP, INC.FIRST NB OF GLENS FALLS459,72054,629N.Y.N.Y.501,244,520ITC~NT'WlS THIS GROUP1,123,0451N.Y.N.Y.1GLENS FALLSNATIONALGLENS FALLSN.Y.N.Y.HC GROUP TOTALSJEFFERSONVILLE BANCORPFIRST NB OF JEFFERSONVILLEHC GROUP TOTALS5552HERKIMER TRUSTCORPORATION, INC.HERKIMER COUNTY TRUST COHC GROUP TOTALS1JEFFERSONVILlENATIONALJEFFERSONVILLEN.Y.N.Y.16364NON MEMLITTLE FALLSLITTLE FALLS$100054,629HC GROUP TOTALS4399$1000DOMES.DEPOSITS59,7201GLENS FALLSNATIONALGLENS FALLSDOMES.ASSETS4lOTAL~;ARRnW BANK CO~PJlfNS FALL~ N~ & lR CONO. OFOFFICES654N.Y.N.Y.1501,244,5201,123,04513221,034170,78613221,034170,78613304,803278,44113304,803278,441255,7 3650,193255,73650,193479,80470,184479,80470,184MATTITUCKPAGEN.Y.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4592NORTH FORK BANCORPORATION, INC.NORTH FORK BK & TR CONO.BANKSFRB MEMBERSHIPNON MEMMATTITUCKMATTITUCKN.Y.N.Y.U.S.B. HOLDING CO., INC.UNION STATE BANKNANUETNANUET196,63915254,905196,639690,03983,786690,03983,78641,184,211699,44341,184,211699,443N.Y.N.Y.1126,595COCONTROLS THIS GROUP90,522126,59590,522N.Y.N.Y.1HC GROUP TOTALS0389AMALGAMATED CLOTHING & TEXTILE WORKERS UNIONNEW YORKAMALGAMATED BK OF NEW YORKNON MEMNEW YORKN.Y.N.Y.1HC GROUP TOTALS25852586BANBOGOTA, INC.BANCO DE BOGOTA TRUST COBANCO DE BOGOTANEW YORKNON MEMNEW YORKP•JGOTA1HC GROUP TOTALS006338850063BANKERS TRUST NEW YORK CORPORATIONBANKERS TRUST COMPANYBT BANCSHARES, INC.BANKERS TR CO OF ALBANY NABANKERS TRUST NEW YORK CORPORATIONNEW YORKNEW YORKALBANYNATIONALALBANYNEW YORKST MEMW~CHASE MANHATTAN CORPORATIONCHASE MANHATTAN BANK N ACHASE MANHATTAN BK CUSA) NA2GROUP TOTAL:>NEW YORKNATIONALNEW YORKNATIONALWILMINGTON1N.Y.1827,241,847N.Y.N.Y.N.Y.37441,050N.Y. CONTROLS THIS GROUPHC GROUP TOTALS0380DOMES.DEPOSITS$1000254,9051NON MEMDOMES.ASSETS$100015HC GROUP TOTALS6272NO. OFOFFICES655N.Y.N.Y.DEL29,947,535354,5125527,682,89710,302,047226142,709,8311.043,36026,415,605471,00322743,753,19126,836,608NEW YORKBHCNO037353340373N.Y.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCHEMICAL NEW YORK CORPORATIONCHEMICAL BANKCHEMICAL FIRST STATE CORPORATIONCHEMICAL BANK (DELAWARE)CHEMICAL NEW YORK CORPORATIONPAGEFRB MEMBERSHIPNEW YORKNEW YORKWILMINGTONST MEMST MEMNO.BANKS~HLMINGTONNEW YORKCITICORPCITIBANK N ACITIBANK SOUTH DAKOTO NACITIBANKCNY STATElNAT ASSNCITIBANK (DELAWARE)2NEWNATIONALNATIONALNATIONALNON MEMYORKNEW YORKSIOUX FALLSBUFFALONEW CASTLEN.Y.N.Y.S.D.N.Y.DELHC GROUP TOTALS2514EUROPEAN-AMERICAN BANCORPEUROPEAN-AMERICAN BK & TR4ST MEMNEW YORKNEW YORKN.Y.N.Y.HC GROUP TOTALS5370GLOBAt BANCORPORATIONGLOBAL UNION BANK1NON MEMNEW YORKNEW YORKN.Y.N.Y.HC GROUP TOTALS0064IRVING BANK CORPORATIONIRVING TRUST COMPANYCENTRAL TRUST COMPANYMERCHANTS NB & TR COSCARSDALE NB & TR CONANUET NATIONAL BANKENDICOTT TRUST COMPANYBANK OF BABYLON1NEWST MEMST MEMNATIONALNATIONALNATIONALST MEt1NON MEMYORKNEW YORKROCHESTERSYRACUSESCARSDALENANUETENDICOTTBABYLONDOMES.ASSETS$1000N.Y.N.Y.29636,619,634DELDEL11,653,476N.Y. CONTROLS THIS GROUPHC GROUP TOTALS0331NO. OFOFFICESN.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.656DOMES.DEPOSITS$100021,603,0431,091,34529738,273,11022,694,393286143153,174,0003,933,9063,445,83089,45226,919,0002,191,2851,844,84836,85333160,643,13330,991,936955,833,5193,737,120955,333,5193,737,120247,58034,238247,58034,23817262311128911,385,673503,484402,442243,056208,223163,488150,4925,373,068423,413358,637220,034188,777143,006138,739NEW YORKBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0064IRVING BANK CORPORATIONDUTCHESS BANK AND TRUST coUNION NATIONAL BANKFULTON COUNTY NAT BK & TR COHAYES NATIONAL BANKBANK OF LAKE PLACIDFIRST NB OF MORAVIAFIRST NB OF HAN:~c~r . .;0366GROUP0366FRB MEMBERSHIPNEWST MEMNATIONALNATIONALNATIONALNON ~1EMNATIONALNA riON.\LNO.BANKSYORKPOUGHKEEPSIEALBANYGLOVERSVILLECLINTONLAKE PLACIDt10RAVIAHANCLCKN.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.TOTAL~.J.P. t10RGAN14C'l. InCORPORATEDi~ CO OF NYMORGAN HOLDINGS CORP.MORGAN BANK DELAWAREJ.p. MORGAN .~ CO. INCORPORAT~J~n~GAN4700PAGEN.Y.&GUA~~N1vNEW YORKNEW YORKWILMINGTONST MEMvHLMINGTONNt:W YORKST MEMMANUFACTURERS HANOVER CORPORATIONMANUFACTURERS HANOVER TR COMNFACTURERS HANOVER BK CDElMANUFACTURERS HANOVER N AYORKNEW YORKWILMINGTONROCHESTERHC GROUP TOTALS30133012NATWEST HOLDINGS INC.NAT WESTMINSTER BK USANATIONAL WESTMINSTER BANK LIMITEDHC GROUP TOTALS19460392REPUBLIC NEW YORK CORPORATIONREPUBLIC NATIONAL BK OF NYSABAN S.A.HC GROUP TOTALS71043422150,282140,59671,87854,83841,73729,90421,100134,168127,7046 3, 6 9750,57937,41925,53913813,567,1937 ,3,13,904~9,12415,709,151863,45816,572,60920413938,706,3001,022,682503,34122,949,413660,995408,97224440,232,32324,019,380N.Y.6,335,785N.Y.149CONTROLS THIS GROUPUK4,608,7046,335,7854,608,704N.Y.5,747,253N.Y.31PNCONTROLS THIS GROUP3,391,915N.Y.N.Y.DELN.Y.1NEW YORKNEW YORKNATIONALPANAMA CITY$100030,638,2883NEW YORKNATIONALNEW YORKLONDON$1000D0~1ES.DEPOSITS62NEWST MEMST MEMNATIONALDot1ES.ASSETSN.Y.28,807,932N.Y.5DEL1,830,356DEL1N.Y. CONTRuLS THIS GROUPHC GROUP TOTALS0357NO. OFOFFICES6571149315,747,2533,391,915NEH YORKBHC~ON.Y.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSAN PAOLO U.S. HOLDING COMPANYFIRST LOS ANGELES BANK5088 ISTITUTO BANCARIO SANPAOLO DI TORINOHC GROUP TOTALS6126SCHRODERS INCORPORATEDJ HENRY SCHRODER BK & TR CO0393 SCHRODERS PUBLIC LIMITED COMPANYHC GROUP TOTALSPAGEFRB MEMBERSHIPNEW YORKNON MEMLOS ANGELESTURIN0372STANDARD FINANCIAL CORPORATIONSTERLING NB & TR CO OF NYSTERLING BANCORPCALITST MEMNEW YORKNEW YORKLONDON0372STERLING BANCORPSTANDARD FINANCIAL CORPORATIONSTERLING NB & TR CO OF NYSTERLING BANCORP355,0698436,377355,069N.Y.N.Y.11,278,967UKCONTROLS THIS GROUP865,892THE BANK OF NEW YORK COMPANY, INC.BANK OF NEW YORKBANK OF NEW YORK (DELAWARE)865,892N.Y.N.Y.7538,672N.Y. CONTROLS THIS GROUP402,597NEW YORKNEW YORKWILMINGTONN.Y.N.Y.DELHC GROUP TOTALSU. S. TRUST CORPO~~TIONUNITED ZTAl~S T~ CU OF NYHC GROUP TOTALS2•2803ST MEMt.J:I'I YORKNEWYG~K7538,672N.Y.N.Y.N.Y.7538,672N.Y. CONTROLS THIS GROUP1ST MEMNON MEM11,278,967HC GROUP TOTALS0100$1000436,3771NEW YORKNEW YORKNATIONALNEW YORKNEW YORKDOMES.DEPOSITS8HC GROUP TOTALS03722631$1000CONTROLS THIS GROUP1NEW YORKNATIONALNEW YORKNEW YORKDOMES.ASSETSNO. OFOFFICESN.Y.104072631NO.BANKS658N.Y.N.Y.1402,597402,5977538,672402,597189110,229,351430,0167,312,247019010,659,3677,312,24722,289,5801,559,47922,289,5801,539,479-NEW YORKBHCNO25392541----~-----~--------~-~----------~N.Y.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKUNION INTERNATIONAL CORPORATIONUNION CHELSEA NAT BANKBANCO UNION C.A.PAGEFRB MEMBERSHIPNEW YORKNEW YORKNATIONALCARACASNO.BANKSTHE WILBER CORPORATIONWILBER NATIONAL BANK6158,107129,4827134,578115,6027134,578115,6021394,117,6553,055,2051394,117,6553,055,205341711556222920,029271,788166,49398,43597,28087,13773,98537,98533,441723,521231,523149,35383,49786,81872,76864,43235,21030,734841,786,5731,477,8565130,350115,3415130,350115,341N.Y.N.Y.HC GROUP TOTALS0076LINCOLN FIRST BANKS INC.LINCOLN FIRST BANK N A1ROCHESTERNATIONALROCHESTERN.Y.N.Y.HC GROUP TOTALS0062SECURITY NEW YORK STATE CORPORATIONSEC TR CO OF ROCHESTERFIRST TRUST UNION BANKMOH4WK NB OF SCHENECTADYFIRST BK & TR CO OF ITHACABANK OF AUBURNGENESSEE COUNTY BANKFIRST BK & TR CO OF CORNINGSTATE BK OF SENECA FALLS NYGLEN BANK & TRUST COMPANY1ROCHESTERST MEMROCHESTERNON MEMWELLSVILLENATIONALSCHENECTADYNON MEMITHACANON MEMAUBURNNON MEMLE ROYNON MEMCORNINGNON MEMSENECA FALLSNON MEMWATKINS GLENN.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.N.Y.HC GROUP TOTALS0350473 BROADWAY HOLDING COMPANYADIRONDACK TRUST COMPANYHC GROUP TOTALS9ST MEMSARATOGA SPRINGSSARATOGA SPRINGSDOMES.DEPOSITS$1000129,4821ONEONTANATIONALONEONTADOMES.ASSETS$1000N.Y.158,1076N.Y.CONTROLS THIS GROUPVEHC GROUP TOTALS627~NO. OFOFFICES659N.Y.N.Y.1SCHENECTADYBHCNO5648N.Y.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTRUSTCO BANK CORP N ySCHENECTADY TRUST COMPANYPAGEFRB MEMBERSHIPST MEMNO.BANKSSCHENECTADYSCHENECTADYN.Y.N.Y.HC GROUP TOTALS0023IN~·: ITUTIOilS. INC.WYOMING COU~TY BANKNATIONAL BK OF GENEVAFINAt~CIAL1~IR:>AHN01'1 MEMNATIONALHARSAWGENEVAN.Y.N.Y.N.Y.HC GROUP TOTALS6892HUDSON VALLEY HOLDING CORP.HUDSON VALLEY NATIONAL BANK2tONKERSNATIONAL't'ONKERSN.Y.N.Y.HC GROUP TOTALS0609FIRST UNION CORPORATIONFIRST UNION NATIONAL BANK1CHARLOTTENATIONALCHARLOTTEN.C.N.C.HC GROUP TOTALS0610NCNB CORPORATIONNCNB NATIONAL BANK OF NCNCNB NATIONAL BK OF FLORIDA1CHARLOTTENATIONALCHARLOTTENATIONALTAMPAN.C.N.C.FLAHC GROUP TOTALS6800CONCORD NATIONAL INC.CONCORD NATIONAL BANKHC GROUP TOTALS2CONCORDNATIONALCONCORDN.C.N.C.1NO. OFOFFICESDOMES.ASSETS$1000660DOMES.DEPOSITS$100016358,688283,23216358,688283,2326383,21970,21074,26461,6519153,429135,915682,63970,368682,63970,3682126,617,2903,445,1372126,617,2903,445,137232797,582,0123,094,4825,136,8352,146,16331110,676,4947,282,998559,37650,024559,37650,024PAGEN.C.DURHAMBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6656CCB FINANCIAL CORPORATIONCNTL CAROLINA BK & TR CO NANO.BANKSFRB MEMBERSHIPDURHAMDURHAMNATIONALN.C.N.C.1HC GROUP TOTALS0614NORTHWESTERN FINANCIAL CORPORATIONNORTHWESTERN BANKNON MEMGREENSBORONORTH WILKESBORON.C.N.C.1HC GROUP TOTALS6787CAROLINA MOUNTAIN HOLDING COMPANYCAROLINA MOUNTAIN BANKNON MEMHIGHLANDSHIGHLANDSN.C.N.C.1HC GROUP TOTALS6589LSB BANCSHARES, INC.LEXINGTON STATE BANKNON MEMLEXINGTONLEXINGTONN.C.N.C.1HC GROUP TOTALS0612SOUTHERN NATIONAL CORPORATIONSOUTHERN NAT BK OF NCLUMBERTONLUMBERTONNATIONALN.C.N.C.1HC GROUP TOTALS5764SOUTHERN BANCSHARES (N.C.),INC.SOUTHERN BANK & TRUST COI'C GROUP TOTALSNON MEMMOUNT OLIVEMOUNT OLIVEN.C.N.C.1NO. OFOFFICESDOMES.ASSETS$1000661DOMES.DEPOSITS$100063838,024739,52563838,024739,5251932,514,3842,006,2061932,514,3842,006,206319,29717,565319,29717' 56 510155,967138,59210155,967138,59278952,725860,83378952,725860,83323112,66997,34223112,66997,342RALEIGHBHCNO5649N.C.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST CITIZENS CORPORATIONFIRST-CITIZENS BK & TR COPAGEFRB MEMBERSHIPNON MEMRALEIGHRALEIGHNO.BANKSN.C.N.C.HC GROUP TOTALS6072PEOPLES BANCORPORATIONPEOPLES BANK AND TRUST1coNON MEMROCKY MOUNTROCKY MOUNTN.C.N.C.HC GROUP TOTALS65411THE PLANTERS CORPORATIONPLANTERS NAT BK & TR COROCKY MOUNTNATIONALROCKY MOUNTN.C.N.C.HC GROUP TOTALS67201FIRST SECURITY FINANCIAL CORPORATIONSECURITY BK & TR CONON MEMSALISBURYSALISBURYN.C.N.C.HC GROUP TllTALS04351CAROLINA BANCORP, INC.CAROLINA BANKBANK OF ALAMANCENON MEMNON MEMSANFORDSANFORDGRAHAMN.C.N.C.N.C.HC GROUP TOTALS6365MID-SOUTH BANCSHARES, INC.MID-SOUTH BANK AND TRUSTHC GROUP TOTALS2coNON MEMSANFORDSANFORDN.C.N.C.1NO. OFOFFICESDOMES.ASSETS$1000662DDr1ES.DEPOSITS$10002581,930,6251,660,2872581,930,6251,660,28760602,861516,67160602,861516,67148522,600450,87048522,600450,87031214,416191,52931214,416191,529253261,41429,234229,44225,38828290,648254,830750,03044,785750,03044,785WHITEVILLEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0117UNITED CAROLINA BANCSHARES CORPORATIONUNITED CAROLINA BANKrc1931PAGEN.C.NO.BANKSFRB MEMBERSHIPNON MEMWHITEVILLEWHITEVLLEN.C.N.C.1GROUP TOTALSBRANCH CORPORATIONBRANCH BANKING AND TRUST CONON MEMWILSONWILSONN.C.N.C.1HC GROUP TOTALS0615THE WACHOVIA CORPORATIONWACHOVIA BK & TR CO NAWINSTON-SALEMNATIONALWINSTON SALEM.N.C.N.C.1HC GROUP TOTALS6609FIRST FINANCIAL CORPORATIONFIRST STATE BANKNON MEMARTHURARTHURNnN.D.1HC GROUP TOTALS5967FARMERS & MERCHANTS BANCSHARES, INC.FARMERS AND MERCHANTS BANKNON MEMBEACHBEACHN.D.N.D.1HC GROUP TOTALS3492FARMERS AND MERCHANTS HOLDING COMPANY, INC.FARMERS AND MERCHANTS BANKHC GROUP TOTALSNON MEMBEACHBEACHN.D.N.D.1663DOMES.DEPOSITS$1000NO. OFOFFICESDOMES.ASSETS$1000921,082,557968,758921.082,557968,7581191,706,0861,482,0031191,706,0861,482,0032147,044,8155,177,7332147,044,8155,177,733114,54412,713114,54412,713243,45134,739243,45134,739243,45134,739243,45134,739BELFIELDBHCNON.D.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBELFIELD BANCSHARES, INC.FIRST NAT BANK OF BELFIELDHC GROUP TOTALS59963433D & B HOLDING COMPANY, INC.BANK OF BEULAHPAGEFRB MEMBERSHIPBELFIELDNATIONALBELFIELDNO.BANKSN.D.N.D.1NON MEMBEULAHBEULAHN.D.N.D.HC GROUP TOTALS3386FIRST DAKOTA FINANCIAL CORPORATIONUNITED BANK OF BISMARCK1NON MEMBISMARCKBISf1ARCKN.D.N.D.HC GROUP TOTALS6274MSB HOLDING CO., INC.FIRST SOUTHWE~T BANK-MANDAN1NON MEMBISMARCKMANDANN.D.N.D.HC GROUP TOTALSFIRST FESSENDEN INC.FIRST NAT BANK OF FESSENDENHC GROUP TOTALS34545941~··~STATE BANK OF BOTTINEAU HOLDING COMPANYSTATE BANK OF B07TINEAUGROUP TOTAL:::1BOTTINEAUNATIONALFESSENDENN.D.N.D.1NCN MEMBOTTINEAUBOTT:.':NEAUN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000664DOMES.DEPOSITS$1000220,91217,398220,91217,398142,15638,209142,15638,209469,94561,237469,94561' 237240,59835,905240,59835,905227,65524,948227,65524,948218,11116,287218,111J.6' 287BOWBELLSPAGEN.D.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5502BOWBELLS HOLDING COMPANYFIRST NAT BANK OF BOvlBELLSNO.BANKSFRB MEMBERSHIPBOWBELLSBOWBELLSNATIONALN.D.N.D.1HC GROUP TOTALS3219DAKOTA WESTERN BANKSHARES, INC.DAKOTA WESTERN BANKST MEMBOWMANBOW~1ANN.D.N.D.1HC GROUP TOTALS1265PEOPLES HOLDING COMPANYPEOPLES & ENDERLIN ST BANKNON MEMBRITTONENDERLINN.D.N.D.1HC GROUP TOTALS2305FIRST BUFFALO HOLDING COMPANYFIR3T STATE BANKNON MEMBUFFALOBUFFALON.D.N.D.1HC GROUP TOTALS2248FULL SERVICE INSURANCE AGENCY, INC.FIRST STATE BANK OF BUXTONNON MEMBUXTONBUXTONN.D.N.D.1HC GROUP TOTALS5428WELLS-FOSTER BANKSHARES, INC.FARMERS STATE BANKHC GROUP TOTALSNON MEMCARRINGTONCARRINGTONN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000665DOMES.DEPOSITS$1000224,68722,200224,68722,200224,55120,782224,55120,782218,75916,746218,75916,74618,0097,34318,0097,343223,62919,230223,62919,230617,40015,584617,40015,584CARSONBHCNON.D.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCARSON BANCORPORATION, INC.FIRST SOUTHWEST ~ANK -CARSON" GROUP TOTALSPAGEFRB MEMBERSHIP4771NCN MEMCARSONCARSrNNO.BANKSN.D.N.D.r,-~1324INSURANCE BY STREHLOW, INC.FI~ST STATE B•. NK1NON MEMCASSELTONCASSELTONN.D.N.D.HC GROUP TOTALS1PEMBINA COUNTY BANKSHARES, LTD.CTZS STATE BK OF PEMBINA CTYHC GROUP TOTALSNON MEMOLIVER BANCORPORATION, INC.STATE BANK OF OLIVER COUNTYHC GROUP TOTALSNON MEMHANISCH BANKSHARES, LTD.FARMERS ST BANK OF CROSBYHC GROUP TOTALSNON MEM3331CENTERCENTERN.D.N.D.16406HALO BANCORPORATION, INC.FIRST NB OF DEVILS LAKEHC GROUP TOTALSN.D.N.D.158975503CAVALIERCAVALIERCROSBYCROSBYN.D.N.D.1DEVILS LAKENATIONALDEVILS LAKEN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000666DOMES.DEPOSITS$1000214,94313,054214,943:.3, 054126,32623,371126,32623,371335,00431,984335,00431,98417,9217,05717,9217, 057241,34635,061241,34635,061145,53640,906145,53640,906PAGEN.D.DEVILS LAKEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5352RAMSEY BANCSHARES, INC.RAMSEY NAT BANK & TR CONO.BANKSFRB MEMBERSHIPDEVILS LAKEDEVILS LAKENATIONALN.D.N.D.1HC GROUP TOTALS1396WESTERN STATE AGENCY, INC.WESTERN STATE BANKNON MEMDEVILS LAKEDEVILS LAKEN.D.N.D.1HC GROUP TOTALS2816AMERICAN BANCOR,AMERICAN STATEAMERICAN STATEA:·iERICAN ST BKLTD.BK & T OF DKNBANKOF NEW ENuLNDNON MEMNON w=.~NON MEMDICKINSONDICKINSONKILLDEERNEW ENGLANDN.D.N.D.N.D.N.D.3HC GROUP TOTALS4849DRAYTON BANCOR, INC.DRAYTON STATE BANKNON MEMDRAYTONDRAYTONN.D.N.D.1HC GROUP TOTALS5942SECURITY BANCSHARES, INC.SECURITY STATE BANKNON MEMDUNSEITHDUNSEITHN.D.N.D.1HC GROUP TOTALS4882DICKEY COUNTY BAN.:ORPORATION1ST NB & TR CO OF ELLENDALEHC GROUP TOTALSELLt:NDALEELLENDALENATIONALN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000667DOMES.DEPOSITS$1000250,31844,877250,31844,877124,93721,060124,93721,0601l134,47025,684l6,00426,06718,97310,004376,15855,044116,00714,382116,00714,382117,41815,810117,41815,810131,50628,360131, 50628,360ENDERLINBHCNO3815N.D.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCITIZENS, INCORPORATEDCITIZENS STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSENDERLINENDERLINN.D.N.D.HC GROUP TOTALS1363BANKERS FINANCIAL CORPORATIONFIRST BANK IN DRAKE1NON MEMFARGODRAKEN.D.N.D.HC GROUP TOTALS2715DAKOTA BANKSHARES, INC.DAKOTA BANK & TR CO OF FARGOFIRST NAT BANK OF HETTINGERDAKOTA BANK AND TRUSTDAKOTA BANK OF WAHPETON1FARGONON MEMFARGONATIONALHETTINGERNON 1'>1EMBISMARCKST MEt·1WAHPETONN.D.N.D.N.D.N.D.N.D.HC GROUP T'JTALS2807NORTHERN PLAINS BANCSHARES, INC.FARGO NAT BANK & TR CO4FARGONATIONALFARGON.D.N.D.HC GROUP TOTALS5995CITIZENS BANK HOLDING COMPANYCITIZENS ST BANK OF FINLEY1NON MEMFINLEYFINLEYN.D.N.D.HC GROUP TOTALS4796SARGEANT BANKSHARES, INC.SARGENT COUNTY BANKHC GROUP TOTALS1NON MEMFORMANFOR~1ANN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000668DOMES.DEPOSITS$1000119,59417,445119,59417,445323,13721,324323,13721,3243321146,75028' 46 020,5132,416123,97924,54718,702l, 4409198,139168,6682138,543116,1522138,543116,152123,89519,615123,89519,615332,69726,650332,69726,650-------~-------46~5------- ---PAGEN.D.GARRISONBHCNO-NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMCLEAN BANKHlLDI~r COMPANYSlfTE 3~NKSECURITY B~NKBANK OF TURTLE LAKEGAPRISO~FA~MERSNO.BANKSFRB MEMBERSHIPNON ME;'>;NO~ MEMNON MEMG,..Rr.ISONGAI\'Ri:30N~lASHBU?NTURTLE LAKEN.D.N.D.N.D.N.D.3HC GROUP TOTALS4498UNION HOLDING COMPANYUNION BANKNON MEMHALLIDAYliALLIDAYN.D.N.D.1HC GROUP TOTALS2637SECURITY STATE BANK HOLDING COMPANYSECURITY STATE BANKFARMERS & MERCHANTS BKNON MEMNON MEMHANNAFORDHANNAFORDWitiJBLEDONN.D.N.D.N.D.2HC GROUP TOTALS5650FIRST BANK HOLDING COMPANY, INC.NATIONAL BANK OF HARVEYHARVEYHARVEYNATIONALN.D.N.D.1HC GROUP TOTALS6210HAZELTON BANCSHARES, INC.BANK OF HAZELTONNON MEMHAZEL TONHAZELTONN.D.N.D.1HC GROUP TOTALS3610HOPE BANK HOLDING COMPANYFIRST STATE BANKHC GROUP TOTALSNON MEMHOPEHOPEN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000669DOMES.DEPOSITS$100011141,50621,05717,274.)6' 3431-3,96015,475379,83770,778112,03410,022112,03410,0221116,8308,55415,0157,728225,38422,743122,69620,501122,69620,501111' 1459,702111' 1459,702111,64410,470111' 64410,470HUNTERBHCNO3894N.D.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKHUNTER HOLDING COMPANYSECURITY ST BANK OF HUNTERPAGEFRB MEMBERSHIPNON MEMNO.BANKSHUNTERHUNTERN.D.N.D.HC GROUP TOTALS1270JORGENSON HOLDING COMPANYSTATE BANK OF KENMARE1NON MEMKENMAREKENMAREN.D.N.D.HC GROUP TOTALS3554OMEGA CITY HOLDING COMPANYF.!.RST STATE BANK1NON MEMLA MOURELA MOUREN.D.N.D.HC GROUP TOTALS3390LAKOTA BANK HOLDING COMPANY, INC.STATE BANK OF LAKOTA1NON MEMLAKOTALAKOTAN.D.N.D.HC GROUP TOTALS2403LEEDS HOLDING COMPANYFARMERS STATE BANK1NON MEMLEEDSLEEDSN.D.N.D.HC GROUP TOTALSDAKOTA BA~K HOLDING COMPANYCENTRAL DAKOTA BANKHC GROUP TOTALS61631CENT~ALST MEMLt:HRLEHRN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000670DOMES.DEPOSITS$1000213,55311' 990213,55311,990137,19831,338137,19831,338125,47821.796125,47821,796125,75922,761125,75922,761217,67616,018217,67616,018213,41012,128213,41012,128PAGEN.D.LINTONBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK1252J. D. MEIER AGENCY, INC.FIRST NAT BANK OF LINTONNO.BANKSFRB MEMBERSHIPLINTONLINTONNATIONALN.D.N.D.1HC GROUP TOTALS3222MADDOCK BANK HOLDING COMPANYFARMERS STATE BANKNON MEMMADDOCKMADDOCKN.D.N.D.1HC GROUP TOTALS3209MARION BANK HOLDING COMPANYSTATE BANK OF MARIONNON MEMMARIONMARIONN.D.N.D.1HC GROUP TOTALS2202GOOSE RIVER HOLDING COMPANYGOOSE RIVER BANKNON MEMMAYVILLEMAYVILLEN.D.N.D.1HC GROUP TOTALS3014LAMB'S BANCORPORATION LTD.LAMBS BANK OF MICHIGANNON MEMMICHIGANMICHIGANN.D.N.D.1HC GROUP TOTALS6125WESTBRAND, INC.FIRST WESTERN BANK OF MINOTHC GROUP TOTALSNON MEMMINOTMINOTN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000671DOMES.DEPOSITS$1000132,25628,039132,25628,039215,92614,405215,92614,40528,6987,54628,6987,546130,09227,272130,09227,272110,5689,625110,5689,625363,55457,940363,55457,940MINTOBHCNO54il'+N.D.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMINTC BANCuRP.~RATION, INC.BANK OF MINTOPAGEFRB MEMBERSHIPNON MEMff:.:N:·oMINTONO.BANKSN.D.N.D.HC GROUP TOTALS1260BANKER AGENCY, INC.CITIZENS STATE BANK1NON MrMMOHALLMOHALLN.D.N.D.HC GROUP TOTALS4805MUNICH BANCSHARES, INC.FIRST ST BK OF MUNICH1NON MEMMUNICHMUNICHN.D.N.D.HC GROUP TOTALS5692NAPOLEON BANCORPORATION, INC.STOCK GROWERS BANK1NON MEMNAPOLEONNAPOLEONN.D.N.D.HC GROUP TOTALS1THE FIRST STATE BANK HOLDING COMPANYFIRST ST BK OF NEW ROCKFORDHC GROUP TOTALSNON MEMNEW SALEM BANCORPORATION, INC.SECURITY ST BK OF NEW SALEMHC GROUP TOTALSNON MEM1357N.D.N.D.14113NEW ROCKFORDNEI~ ROCKFORDNEW SALEMNEW SALEMN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000672D011ES.DEPOSITS$100018,1367,34918,1367,349215,70114,054215,70114,054338,63534,750338,63534,750123,30619,833123,30619,833222,73118,938222,73118,938220,02118,052220,02118,052---~-~--------------------------------------------------~---~----~--------------------NEW TOWNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2932LAKESIDE BANK HOLDING COMPANYLAKESIDE STATE BANKPAGENO.BANKSFRB MEMBERSHIPNON MEMNEWTm~NNEW TOWNN.D.N.D.1HC GROUP TOTALSHEBRON BANSHARES, INC.SECURITY BANK OF HEBRONNON MEMOMAHAHEBRONN.D.N.D.1HC GROUP TOTALS2532PAGE BANK HOLDING COMPANYPAGE STATE BANKNON MEMPAGEPAGEN.D.N.D.1HC GROUP TOTALS3429CITIZENS STATE BANCORPORATIONCITIZENS STATE BANKNON MEMPETRSBURGPETERSBURGN.D.N.D.1HC GROUP TOTALS4715LIBERTY BANCORPORATION, INC.LIBERTY STATE BANKNON MEMPOWERS LAKEPOWERS LAKEN.D.N.D.1t:c GROUP TOTALS1302DAKOTA BANCORPORATIONFIRST NAT BANK OF CROSBYHC GROU" IOTA!.S---N.D.BHCNO6270--------RAPID CITYCROSBYNATIONALN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000673DOMES.DEPOSITS$1000228,33825,176228,33825,176220,63717,815220,63717,81516,6526,01516,6526,015114,85613,026114,85613,02619,0798,01219,0798,012318,10316,640318,10316,640RAYBHCNO6542N.D.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKRAY BANCORPORATION, INC.CITIZENS STATE BANKPAGEFRB MEMBERSHIPNON MEMRAYNO.BANKSRAYN.D.N.D.HC GROUP TOTALS1340REGENT CORPORATIONFIRST STATE BANK1NON MEMREGENTREGENTN.D.N.D.HC GROUP TOTALS3669ROBINSON BANK HOLDING COMPANYSECURITY STATE BANK1NON MEMROBINSONROBINSONN.D.N.D.HC GROUP TOTALS6460FIRST SHARON HOLDING COMPANY, INC.FIRST ST BK OF SHARON1NON MEMSHARONSHARONN.D.N.D.HC GROUP TOTALS4716SCANDIA AMERICAN BANCORPORATION, INC.SCANDIA AMERICAN BANK1NON MEMSTANLEYSTANLEYN.D.N.D.HC GROUP TOTALS1342H.O.M.E. INC.BANK OF STEELEHC GROUP TOTALS1NON MEMSTEELESTEELEN.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000674DOMES.DEPOSITS$1000213,11511,623213,11511,623111, 19210,446111,19210,446115,15513,401115,15513,401214,91512,325214,91512,325132,82328,099132,82328,099226,73423,955226,73423,955STRASBURGPAGEN.D.BHCNONAME AND LOCATION PF BANK HOLDING COMPAN'NAME AN~ LC:ATI~I nF SUBSIDIARY BANK3911STRASBURG BANSHARES, INC.STRASBURG STATE BANKF~.Bqo.MEMB':RSHH·NON MEMSTRASBURGSTRASBURG;":AN/.SN.D.N.D.1HC GROUP TOTALS1283STREETER INSURANCE AGENCY, INC.STATE BANK OF STREETERNON MEMSTRtETERSTREETERN.D.N.D.1HC GROUP TOTALS2409TIOGA BANK HOLDING COMPANYBANK OF TIOGANON MEMTIOGATIOGAN.D.N.D.1HC GROUP TOTALS2129WALHALLA BANK HOLDING COMPANYWALHALLA STATE BANKNON MEMWALHALLAWALHALLAN.D.N.D.1HC GROUP TOTALS2034FIRST DAKOTA BANCORPORATION INCWEST FARGO STATE BANKNON MEMWEST FARGOWEST FARGON.D.N.D.1HC GROUP TOTALS2901FIRST WEST FARGO HOLDING COMPANYFIRST STATE BK OF WEST FARGOHC GROUP TOTALSNON MEMWEST FARGOWEST FARGON.D.N.D.1NO. OFOFFICESDOMES.ASSETS$1000675DOMES.DEPOSITS$1~00116,90215,238116,90215,23816,7626,03816,7626,038131,95328,419131,95328,419124,03721,484124,03721,484233,57030,256233,57030,256113,92912,893113,92912,893WESTHOPEBHCNON.D.NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION Or SUBSIDIARY BANKPAGEFRB MeMBERSHIPPEOPLES STATE HOLDING COMPANYPEOPLES STATE BANKHC GROUP TOTALSNON MEMDAVIDSON CATTLE COMPANYAMERICAN ST BK & TC OF WLSTNHC GROUP TOTALSNON MEM2239FIRST BANCORPORATION OF OHIOFIRST NATIONAL BANK OF AKRONELYRIA SVGS & TRUST NAT BKOLD PHOENIX NB OF MEDINATWINSBURG BANKING COMPANYHC GROUP TOTALS051~)WILLISTONWILLISTONNON MEMWISHEKWISHEKAKRONNATIONALAKRONNATIONALELYRIANATIONALMEDINANON MEMTWINSBURGUNION BANCSHARES CORP.UNION BANK AND SAVINGSHC GROUP TOTALSST MEfllOHIOOHIOOHIOOHIOOHIO4ArRi":NNATIONALAKRONcoN.D.N.D.1THE ~OODYEAR iiRE I ~UBBER COMPANYNATIONAL CITY BANKHC GROUP TOTALS5943N.D.N.D.137784531N.D.N.D.11328WISHEK BANCORPORATION, INC.SECURITY STAT: BANKHC GROUP TOTALSWESTHOPEWESTHOPENO.BANKSOHIGOHIO1BELLEVUEBELLEVJEOHIOOHIO1NO. OFOFFICESD0f1ES.ASSETS$1000676DOMES.DEPOSITS$1000230,22627,553230,22627,5534123,921110,8904123,921110,890120,03117,846120,03117,84636151261,161,175319,708249,008101,451975,169280,912212,57491,714691,831,3421,560,36914343,066303,06614343,066303,066665,87459,834665,87459,834_______]-----------------------------------BRYANBHCNO5315OHIONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTRI-STATE FINANCIAL BANCORPFIRST NAT BK NORTHWEST OHIOPAGEFRB MEMBERSHIPBRYANNATIONALBRYANNO.BANKSOHIOOHIOHC GROUP TOTALS2197FIFTH THIRD BANCORPFIFTH THIRD BANKPEOPLES NB OF WAPAKONETAFARMERS BANKFARMERS AND MERCHANTS BANKFIRST MASON BANKBANK OF RUSSELLVILLE coFAYETTE COUNTY BANK1CINCINNATIST MEMCINCINNATINATIONALWAPAKONETANON MEMWEST UNIONST MEMFAIRBORNST MEMMASONST MEMRUSSELLVILLENON MEMJEFFERSONVILLEOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOHC GROUP TOTALS0798FIRST NATIONAL CINCINNATI CORPORATIONFIRST NB OF CINCINNATISECOND NAT BANK OF HAMILTONFIRST NAT BK OF IRONTONPORTSMOUTH BANKING COMPANYCOMMERCIAL & SAVINGS BANKTHIRD NAT BK OF CIRCLEVILLE7CINCINNATINATIONALCINCINNATINATIONALHAMILTONNATIONALIRONTONNON MEMPORTS~10UTHGALLIPOLISNON MEMNATIONALCIRCLEVILLEOHIOOHIOOHIOOHIOOHIOOHIOOHIOHC GROUP TOTALS3732PROVIDENT BANCORP, INC.PROVIDENT BANKMIDWEST BANK & TRUST COHC GROUP TOTALS6ST MEMST MEMCINCINNATICINCINNATICLEVELANDOHIOOHIOOHIO2NO. OFOFFICESDOMES.ASSETS$1000677DOMES.DEPOSITS$1000899,54089,401899,54089,401364344141,578,63550,49349,69446,45841,12628,47127,4501,041,40645,93744,10642,10336,01624,92224,694561,822,3271,259,18429666321,864,048142,189139,098109,03247,06538,9881,116' 625115,957106,21687,49841,69835,056522,340,4201,503,050308829,868150,902719,263108,33138980,770827,594CINCINNATIBH:<iO0099OHIONAME AND i~C~1ION C~ BANK HOLDING COMPANYNAME A~il LO:ATION OF SUBSIDIARY BANKTHE CENTRAL BANCORPORATION, INC.r.;::HRAL TRli3T COM>ANY NAc. RL TC OF \;R~<-IES~ RN OH NACENTRAL TRUST COMPANYCENTRAL TR CO OF NRTHN OH ~ACENTRAL TC OF SESTRN OH NACLEAR CREEK VALLEY BKNG COPAGE:=~B MEMBE~-i':~.SHIPCINCINNATINATIONALCINCINNATINATIONALCANTONST MEMREYNOLDSBURGNATIONA:.LORAINNATIONALMARIETTANON MEMAMANDABAN1~SOHIOOHIOOHIOOHIOOHIOOHIOOHIOHC GROUP TOTALS6367UNITED MIDWEST BANCSHARES, INC.SOUTHERN OHIO BANK6ST MEMCINCINNATICINCINNATIOHIOOHIOHC GROUP TOTALS0565AMERITRUST CORPORATIONAMERITRUST COMPANY NA1CLEVELANDNATIONALCLEVELANDOHIOOHIOHC GROUP TOTALS0186CENTRAN CORPORATIONCENTRAL NB OF CLEVELANDCENTRAN BANK OF AKRONRICHLAND TRUST COMPANYFRANKLIN BANKFRMRS & SVNGS BK OF LDNVLLSUTTON STATE BANK1CLEVELANDNATIONALCLEVELANDNON MEMAKRONNON MEMMANSFIELDNON MEMCOLUMBUSNON MEMLOUDONVILLENON MEMATTICAOHIOOHIOOHIOOHIOOHIOOHIOOHIOHC GROUP TOTALS5673FIRST INTERCITY BANC CORPORATIONFIRST BANK NAHC GROUP TOTALS6CLEVELANDNATIONALCLEVELANDOHIOOHIO1N'.!. OFOrFICESDOMES.ASSETS$1000678DOMES.DEP'JSITS$1(;004724208421, 638' 167520,588289,795152,32389,61313,6701,200,803428,945245,576131,72181,32911,7901052,704,1562,100,16414330,183279' 67114330,183279,6711275,597,0054, 365,0711275,597,0054,365,0715520105212,210,086282,835153,26687,44731, 07 525,7481,628, 733257,132133,26378,52628,19123,343932,790,4572,149,1884148,41150,6274148,41150,627PAGEOHIOCLEVELANDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0481NATIONAL CITY CORPORATIONNATIONAL CITY BANKOHIO CITIZENS BANKFIRST NATIONAL BANKNATIONAL CITY BANKNATIONAL CITY BK OF MARIONHURON CTY BANKING CO NACITIZENS NAT BANK OF BRYANTHIRD NAT BANK OF SANDUSKYFIRST NAT BANK OF ASHLANnFAIRFIELD NB OF LANCASTERNATIONAL UNION BANKFIRST NAT BANK OF GALIONNO.BANKSFRB MEMBERSHIPCLEVELANDCLEVELANDNATIONALTOLEDOST MEMDAYTONNATIONALAKRONNATIONALMARIONNATIONALNORWALKNATIONALBRYANNATIONALSANDUSKYNATIONALASHLANDNATIO::tLLANCASTERNATIONALCOLUMBIANANATIONALGALIONNATIONALOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIO12HC GROUP TOTALS0059HC6642SOCIETY CORPORATIONSOCIETY NATIONAL BANKHARTER BK & TR COSOCIETY NAT BK OF NRTHWST OHSOCIETY NB OF THE MIAMI VLYFARMERS NAT BANK & TR COSOCIETY BANKSOCIETY BANK OF EASTERN OHIOSOCIETY BANK OF SOUTHERN OHSOCIETY BK OF T~r: FIRELANDSSOCIETY NAT BAN~ GF MID-OHIOCLEVELANDCLEVELANDNATIONALCANTONST MEMFOSTORIANATIONALSPRINGFIELDNATIONALASHTABULANATIONALCOLUMBUSNON MEMYOUNGSTOWNNON MEMHAfHL TONNON MEMVERMILION51 MEMNATIONt-,LBUCYRUSOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIO10GROUP TOTALSCLYDE B'NC CO~P.LLYDE SAVIN~S lANK COFIR~THC GROUP TOTALSNON MEMCLYDECLYDEOHIOOHIO1NO. OFOFFICESDOMES.ASSETS$1000679DOMES.DEPOSITS$1000653425141075463113,931,180699,364593,667343,066163,887131,503116,481113,311100,54479,14055,59942,8192,278,088551,561501,971303,066147,061120,36896,389103,31789,98967,76548,00936,1921756,370,5614,343,7766421158815613552,350,975651,974261,250229,781194,993166,058116,595115,443103,31263,8151,783,827SOL 535220,079203,330155,324149,758104,973102,67590,987.o:2,895160c,, 254,1963,365,383240,44637,179240,44637' 179COLUMBUSBHCNO0088OHIONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBANC ONE CORPORATIONBANK ONE COLUMBUS NAT ASSNBANK ONE DAYTON NAT ASSNBANK ONE AKRON NAT ASSNBANK ONE OF EASTERN OHIO NABK ONE OF NORTHEASTERN OH NABANK ONE CLEVELAND NAT ASSNBANK ONE MANSFIELDBANK ONE OF MILFORD NABANK ONE OF PORTSMOUTH NABANK ONE MIDDLETOWNBANK ONE ATHENS NAT ASSNBANK ONE OF DOVER NABAN~ ONE ALLIANCE NAT ASSNBANK ONE OF COSHOCTON NABANK ONE ~!ARIONBANK ONE OF SIDNEY NAMIAMI BANK NAT ASSNBANK ONE OF CAMBRIDGE NABANK ONE OF GEAUGA CTYBANK ONE OF WAPAKONETA NABANK ONE OF LIMA NAT ASSNBANK ONE OF WOOSTER NABANK ONE OF FREMONT NABANK ONE CIRCLEVLE NAT ASSNBANK ONE ASHLANDBANK ONE TRUST COMPANY NABANK ONE CINCINNATI NAT ASSNPAGEFRB MEMBERSHIPCOLUMBUSNATIONALCOLUMBUSNATIONALDAYTONNATIONALAKRONNATIONALYOUNGSTOWNNATIONALPAINESVILLENATIONALCLEVELANDST MEMMANSFIELDNATIONALMILFORDNATIONALPORTSHOUTHNON MEMMIDDLETOI~NNATIONALATHENSNATIONALDOVERNATIONALALLIANCENATIONALCOSHOCTONNON f1Er1f.!ARIONNATIOtiALSIDNEYNATIONALFAIRBORNNATIONALCMIBRIDGEST ~!EMCHARDONNATIONALvJAPAKONETANATIONALLH1ANATIONALWOOSTERNATIONALFRHIONTNATIONALCIRCLEVILLEST MEMASHLANDNATIONALCOLUMBUSNATIONALCINCINNATINO.BANKSOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOOHIOHC GROUP TOTALS0029BANCOHIO CORPORATIONBANCOHIO NATIONAL BANKOHIO STATE BANK27COLUMBUSNATIONALCOLUMBUSNON MEMCOLUMBUSOHIOOHIOOHIOHC GROUP TOTALS'0523GREATER OHIO RIVER CO.FIRST BANK OF ~IARIETTAHC GROUP TOTALS2NON M!:JY:COLUMBUSMARIETTAOHIOOHIO1NO. OFOFFICESDOMES.ASSETS$1000680DOMES.DEPOSITS$1000424531382423131377859467747454333111,732,4921,126,090756,302741,150556,649420,386258,777195,34017L 271161 '779143,550142,882142,836136' 457126,373123,715105,46296,63294,71293,55776,62972,89062,00458,13250,16843,1575,1771,216,089946,505623,733590,888458,390347,016215,520165,363145,375136,217128,032125,014104,805117,387108,239110,01193,19178,94484,39681,93060,11764,27 355,12552,67144,96134,5793,5843247,694,5696,192,405253205,801,953215,3834,735,076178,4972736,017,3364,913,573230,89626,418230,89626,418..;ol.UMBUSBHCNO007724020077PAGEOHIONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBA','C::::,iAR':':S INCORPORATEDHUNTINGTON NA1 IONAL BANKHUNTINGTON NB OF NE OHHUNTINGTON NB OF PT CLINT 01'1HUNTINGTON NB OF NELSONVLECUBANC CORP.HUNTINGTON STATE BANKHUNTINGTON BANCSHARES INCORPORATEDHUt-.~·INGTONFRB MEMBERSHIPCOLUMBUSCOLUMBUSNATIONALCLEVEL'\NDNATIONA 1•?ORT CLI,'HONNATIO!'.ALNELSONVILLENATIONALREYNOLDSBURGALEXANDRIAST MEMCOLUMBUSNO.BANKSTONTI FINANCIAL CORP.TIFFIN SAVINGS BANK5NON MEMCOLUMBUSTIFFINOHIOOHIO1HC GROUP TOTALS3670INTERSTATE FINANCIAL CORPORATIONTHIRD NB&TC OF DAYTONWAYNESVILLE NATIONAL BANKDAYTONDAYTONNATIONALWAYNESVILLENATIONALOHIOOHIOOHIO2HC GROUP TOTALS4746COLONIAL BANC CORP.EATON NATIONAL BK AND TR COEATONEATONNATIONALOHIOOHIO1HC GROUP TOTALS0553TRI-STATE SECURITIES, INC.EDGERTON STATE BANK coHC GROUP TOTALSNON MEMEDGERTONEDGERTONDOMES.ASSETS$1000OHIO4,055,590132OHIO1,098,51743OHIO60,3962OHIO16,5472OHIOOHIO5,4011OHIOOHIO CONTROLS THIS GROUPHC GROUP TOTALS0524NO. OFOFFICESOHIOOHIO1681DO~li:S.DEPOSITS$10003,002,612846,38848,47 515,0894,9821805,236,4513,917,546223,02719,881223,02719,881442956,561371247786,63533,09146993,808819,726351,87444,259351,87444,259238,78335,053238,78335,053GENOABHCNOOHIOPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGENBANC, INC.GENOA BANKING COMPANYHC GROUP TOTALSFRB MEMBERSHIP68536751NO.BANKSGENOAGENOAST MEMOHIOOHIO1EMPIRE BANCSHARES, INC.h::.CKSVILLE BANKNON MEM'IICKSVI LL EHICKSVILLEOHIOOHIOHC GROUP TOTALS55431INDEPENDENCE BANCCORP.INDEPENDENCE BANKNON MEMINDEPENDENCEINDEPENDENCEOHIOOHIOHC GROUP TOTALS44211METROPOLITAN BANCORP, INC.METROPOLITAN BANKNON MEMLIMALIMAOHIOOHIOHC GROUP TOTALS1AMERICAN ~ANCQRPORAtiONDIME BANK OF NORTHWEST OHIODIME BANKQUAKER CITY NATIONAL BANKHC GROUr TOTALS00943716PEOPLES BANCORP INC.PEOPLES BANKING AND TRUSTPEOPLES BANKcolv.AR:iETTAST MEMCONTINENTALST MEM~1ARIETTANATIONALQUAKER CITYOHIOOHIOOHIOOHIO3NON MEMNON MEMMARIETTAMARIETTANELSONVILLEOHIOOHIOOHIONO. OFOFFICESDOMES.ASSETS$1000682DOMES.DEPOSITS$1000232,33028,768232,33028,7681.~2,26128,472132,26128,472141,22535,517141,22535,51710149,737138,22210149,737138,22263240,77733,19923,24738,11026,97 521,2411197,22386,32682197,42640,724176,48735,289MARIETTAPAGEOHIOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3716PEOPLES BANCORP INC.FIRST NAT BANK OF CALDWELLNO.BANKSFRB MEMBERSHIPMARIETTACALDWELLNATIONALOHIOOHIO3HC GROUP TOTALS4089FINANCE OHIO COMPANYPEOPLES BKG CO OF MRS FRY OHNON MEMMARTINS FERRYMARTINS FERRYOHIOOHIO1HC GROUP TOTALS4378COMMUNITY BANCSHARES, INC.VINTON CTY NB OF MCARTHURMCARTHURt1CARTHURNATIONALOHIOOHIO1HC GROUP TOTALS6275F & M BANCORPFARMERS AND MERCHANTS BANKNON MEMMIAMISBURGMIAMISBURGOHIOOHIO1HC GROUP TOTALS4609FIRST NATIONAL BANCORP, INCORPORATEDFIRST NATIONAL BANKMIAMISBURGMIAMISBURGNATIONALOHIOOHIO1HC GROUP TOTALS6590FIRST FINANCIAL BANCORPCITIZENS CMRCL BK & TRHC GROUP TOTALScoST MEMMONROECELINAOHIOOHIO1NO. OFOFFICESDOMES.ASSETS$1000683DOMES.DEPOSITS$1000116,83214,63111254,982226,4077102,46285,3047102,46285,304145,40340,673145,40340,673228,42825,801228,42825,801560,43454,709560,43454,7095120,873108,8675120,873108,867NEW MADISONBHCNO7 379OHIONAME AND lOCATION OF BANK HOLDING COMPANYNAME AND lOr:A--ION OF SUBSIDIARY BANKFSB FINANCIAl CORP.FARMERS ST~TE BANK & TR CuPAG!:FRB MEMBERSHIPNON MI:MNEW MADISO"lt-lEW MADI.30NNO.BANKSOHIOOHIOHC GROUP TOTALS3493NEW RICHMOND BANCORPORATIONNEW RICHMOND NATIONAl BANK1NEW RICHMONDNATIONAlNEW RICHMONDOHIOOHIOHC GROUP TOTALS4280OAK Hill FINANCIAL, INC.OAK Hill SAVINGS BANK CO1NON MEMOAK HillOAK HI:..lOHIOOHIOHC GROUP TOTALS24020077CUBANC CORP.HUNTINGTON STATE BANKHUNTINGTON BANCSHARES INCORPORATED1ST MEMREYNOLDSBURGAlEXANDRIACOLUMBUSCITIZENS BANCSHARES, INC.CITIZENS BANKING COMPANY1NON MEMSAliNEVIllESAliNEVIllEOHIOOHIOHC GROUP TOTALS0503MERCER COUNTY STATE BANKMERCER COUNTY STATE BANKFIRST NAT BANK OF STONEBOROHC GROUP TOTALS1SANDY lAKENON MEMSANDY lAKENATIONAlSTONEBOROOHIOPENNPENN2DOMES.ASSETS$1000DOMES.DEPOSITS$1000226' 77123,925226' 77123,92518,9098,03718,9098,037333,64030,170333,64030,1705,4014,98215,4014,982865,10957,462865,10957,4622133,32012,89528,69611' 47 5346,21540,171OHIOOHIO1OHIO CONTROLS THIS GROUPHC GROUP TOTALS6368NO. OFOFFICES684PAGEOHIOTOLEDOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3488FIRST OHIO BANCSHARES, INC.FIRST NAT BANK OF TOLEDONO.BANKSFRB MEMBERSHIPTOLEDOTOLEDONATIONALOHIOOHIOHC GROUP TOTALS0527TOLEDO TRUSTCORP, INC.TOLEDO TRUST COMPANYFIRST BUCKEYE BANK NAT ASSNMAUMEE VALLEY NATIONAL BANK1TOLEDOST MEMTOLEDONATIONALMANSFIELDNATIONALDEFIANCEOHIOOHIOOHIOOHIOHC GROUP TOTALS4307INTERCOUNTY BANCSHARES, INC.NATIONAL BANK & TRUST co3WILMINGTONNATIONALWILMINGTONOHIOOHIOHC GROUP TOTALS4932t-iC3225OHIO BANCORPDOLLAR S.I\VVIGS 1 nusT co1ST MEMYOUtJGSTOWNYOUNGSTOWNOHIOOHIOGROUP TOTALSWRB BANCSHARES, INC.~!~L RCGERS B~~K & TRUST CO1NON MEMOKLAHOMA CITYOKLAHOMA CITYOKLAOKLAHC GROUP TOTALS6233FIRST ADA BANCSHARES, INC.FIRST NAT BK & TR CO OF ADAHC GROUP TOTALS1ADANATIONALADAOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000685DOMES.DEPOSITS$100026647,650543,89626647,650543,8964331111,630, 713443,953165,421969,917306,386141,185852,240,0871,417,48812146,455130,48912146,455130,48925719,173621,86425719,1736/1,864163,26457,768163,26457,7682132,149118,6592132,149118,659ADABHCNO2506OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKOKLAHOMA STATE BANCORPORATION, INC.OKLAHOMA STATE BANKPAGEFRB MEMBERSHIPNON MEMADANO.BANKSADAOKLAOKLAHC GROUP TOTALSFIRST ALEX BANCSHARES, INC.FIRST NAT BANK OF ALEXHC GROUP TOTALS6607ALLEN BANCSHARES, INC.FARMERS STATE BANKHC GROUP TOTALS1ALEXNATIONALALEX12564707321317073ALTUS NBC CORP.NBC CORPORATIONNAT BANK OF CMCR OF ALTUSALTUS NBC CORP.OKLAOKLANON MEMALLENALLENOKLAOKLA1ALTUSALTUSNATIONALALTUSALTUSFIRST ALTUS BANCORP, INC.FIRST NAT BANK OF ALTUSHC GROUP TOTALS21317073NBC CORPORATIONNAT BANK OF CMCR OF ALTUSALTt:::; NBC CORP.HC GROUP TOTALS1ALTUSNATIONALALTUS686DOMES.DEPOSITS$100027 3,62765,854273,62765,85419,9779,08419,9779,084110,9649,607110,9649' 60737,800241,37637,800278,33668,524278,33668,524OKLAOKLA......,41,376OKLA CONTROLS THIS GROUP37,800OKLAOKLA1ALTUSNAT:J:ONALALTUSALTUS$1000OKLAOKLAOKLA241.376OKLA CONTROLS THIS GROUPHC GROUP TOTALS2427NO. OFOFFICESDOMES.ASSETS1241,37637,800ANADARKOPAGEOKLABHCNONA:'f AND LOCI. ii(J~ Oi BANK HOLDING COMPANYNAME AND LOCATrON OF SUBSIDIARY BANK4101ANADARKO BANCSHARES, INC.ANADARKO BANK & TRUST CONO.BANKSFRB MEMBERSHIPNON MEMANA!JARKOANADARKOOKLAOKLAFIRST ANTLERS BANCSHARES, INC.FIRST NAT BANK AT ANTLERSFIRST APACHE BANCSHARES, INC.FIRST BANK OF APACH!l181.24468,149226,96424,713226,96424,713223,65021.591223,65021.591142,16238,001142,16238,001OKLAOKLA153,4572OKLAOKLA CONTROLS THIS GROUP139,029153,457139,029OKLA153,4572OKLAOKLA CONTROLS THIS GROUP139,029153,457139,029OKLAOKLA1NON MEMAPACHEAPACHEOKLAOKLA1HC GROUP TOTALS5856CITIZENS COMMERCE CORPORATIONCITIZENS NAT BANK OF ARDMOREARDMOREARDMORENATIONAL558006895580EXCHANGE FINANCIAL CORPORATIONEXCHANGE NATIONAL CORPORATIONEXCHANGE NAT BK & TR COEXCHANGE FINANCIAL CORPORATIONARDMOREARDMOREARDMORENATIONALARDMORE1HC GROUP TOTALS06895580EXCHANGE NATIONAL CORPORATIONEXCHANGE NAT BK & TR COEXCHA~GE FINANCIAL CORPORATIONHC GROUP TOTALSOKLAOKLA1HC GROUP TOTALSARDMOREARDMORENATIONALARDMORE$100068,149HC GROUP TOTALS2999$1000DOMES.DEPOSITS81,2441ANTLERSANTLERSNATIONALDOMES.ASSETS1HC GROUP TOTALS3273NO. OFOFFICES687122ARDMOREBHCNO1764OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKLINCOLN FINANCIAL CORPORATIONLINCOLN BANK AND TRUST COPAGEFRB MEMBERSHIPNON MEMARDMOREARDMORENO.BANKSOKLAOKLAHC GROUP TOTALS12278THE FIRST NATIONAL CORPORATION OF ARDMORE, INC.ARDMOREFIRST NAT BK S TR OF ARDMORENATIONALARDMOREHC GROUP TOTALS2673ATOKA STATE BANCORPORATION, INC.ATOKA STATE BANKNON MEMATOKAATOKAOKLAOKLA1OKLAOKLAHC GROUP TOTALS3971''(.fl ' J0655FIRST CITY BANCORP OF ATOKA, INC.FIRST CITY 13ANK PF ATOKA1NONME:"'~ATOKAATOK/:;OKLAOKLAGROUP TOTALSFIRST BANCSHARES, IIICORPORATED:=J:~ST ~ 1 B It! B:.RTU:SVILLE1BARTLESVILLENATIONALBARTLESVILLEOKLAOKLAHC GROUP TOTALSUBT BANCORP, INC.UNION BANK AND TRUSTHC GROUP TOTALS13262NON MEMBARTLESVILLEBARTLESVILLEOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000688DOMES.DEPOSITS$1000243,64636,747243,64636' 7472132,478117,0582132,478117,058149,29544,387149,29544,387116,438].4,497116,43814,4972249,162203,6642249,162203,6641138,191123,7731138,191123,773BHCNO725023597250PAGEOKLABEAVERNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBEAVER BANCORP, INC.BANK OF BEAVER CITYBEAVER BANCSHARES, INC.BANK OF BEAVER CITYBEAVER BANCORP, INC.FRB MEMBERSHIPBEAVERBEAVERBEAVERBEAVERNON MEMBEAVERNON MEMNO.BANKS7250BEAVER BANCSHARES, INC.BANK OF BEAVER CITYBEAVER BANCORP, INC.FIRST SECURITIES INVESTMENT, INC.FIRST SECURITY BANKBEAVERBEAVERBEGGS BANCSHARES, INC.BANK OF BEGGS141,44036,929125,31221,968125,31221,96817,7307,13217,7307,132118,06316,031118,06316,031248,53943,473248,53943,473OKLAOKLA1NON MEMBEGGSBEGGSOKLAOKLA1HC GROUP TOTALS1759THE BINGER AGENCY, INC.COMf.,UNITY BANKNON MEMBINGERBINGEROKLAOKLA1HC GROUP TOTALS3370BLACKWELL SECURITY BANCSHARES, INC.SECURITY BANK & TRUST COHC GROUP TOTALSNON MEMBLACKWELLBLACKWELL36,92936,929HC GROUP TOTALS337236,929OKLA41,4401OKLAOKLA CONTROLS THIS GROUP1NON MEM$10007 3,858HC GROUP TOTALS5766$1000DOMES.DEPOSITS82,8802BEAVERBEAVERNON MEMBEAVERDOMES.ASSETSOKLA41,4401OKLAOKLA41,4401OKLAOKLA CONTROLS THIS GROUPHC GROUP TOTALS2359NO. OFOFFICES689OKLAOKLA12BLACKWELLBI1CNOOKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBS!JIARY BANKPAGEFRB MEMBERSHIPFIRST BLACKWELL BANCSHARES, INC.FIRST NAT BK & TR COHC GROUP TOTALSBLACKWELLNATIONALBLACKWELLBLANCHARD BANCSHARES, INC.FIRST STATE BANKHC GROUP TOTALSNON MEM4218BOKCHITO BANCSHARES, INC.FIRST STATE BANKBANK~OKLAOKLA1710~4484NO.BLANCHARDBLANCHARDOKLAOKLA1NON MEMBOKCHITOBOKCHITOOKLAOKLAHC GROUP TOTALS1SOUTHEASTERN OKLAHOMA BANCORPORATION, INC.BOSWELL STATE BANKHC GROUP TOTALSST MEMBRAMAN BANCSHARES, INC.FIRST NAT BANK OF BRAMANHC GROUP TOTALSBRAMANNATIONALBRAMANANB BANKCORP, INC.AMERICAN NB OF BRISTOWHC GROUP TOTALSBRISTOWNATIONALBRISTOW494145174474BOSWELLBOSWELLOKLAOKLA1OKLAOKLA1OKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000690DOMES.DEPOSITS$1000246,35542,102246,35542.102118,96417,213118,96417,21319,4028,41219,4028,41217,8026,99517,8026,995112,36510,308112,36510,308148,54244,014148,54244,014PAGEOKLABRISTOWBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3264COMMUNITY BANCORPORATION, INC.COMMUNITY BANKNO.BANKSFRB MEMBERSHIPNON MEMBRISTOWBRISTOWOKLAOKLA1HC GROUP TOTALS6484HUGO BANKSHARES, INC.SECURITY FIRST NB OF HUGOBRISTOWHUGONATIONALOKLAOKLA1HC GROUP TOTALS291~ARKANSAS VALLEY BANCSHARES, INC.ARKANSAS VALLEY STATE BANKNON MEMBROKEN ARROWBROKEN ARROWOKLAOKLA1HC GROUP TOTALS44.PFIRST BROKEN ~RRO~ CJRPORATIONFI~ST NP & 7~ C~ Of BRKN ARWB!-::'Jl:EN ARROWBRGKEN I.RROWNATIONALOKLAOKLA1HC GROUP TOTALS6461METkO BANCSHA~ES, INC.METRO BANK OF BROKEN ARROWNON MEMBROKEN ARROWBROKEN ARROWOKLAOKLA1HC GROUP TOTALS3954AMERICAN STATE, BANCSHARES, INC.AMERICAN STATE BANKHC GROUP TOTALSNON MEMBROKEN BOWBROKEN BOWOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000691DOMES.DEPOSITS$10001.31,92929,2291:n. 92929,229249,15243,153249,15243,153270,48163,267270,48163,2671090,180:s2, 7621090,18082,762120,07115,902120,07115,902126,67 524.732126,67524,732BUFFALOBHCNO6982OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBUFFALO BANCSHARES, INC.OKLAHOMA STATE BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSBUFFALOBUFFALOOKLAOKLAHC GROUP TOTALS4641WAsh*tA BANCSHARES, INC.WAsh*tA STATE BANK1NON MEMBURNS FLATBURNS FLATOKLAOKLAHC GROUP TOTALS4646CACHE BANCSHARES, INC.FIRST STATE BANK1NON MEMCACHECACHEOKLAOKLAHC GROUP TOTALSSOONER BANCSHARES, IN·:.BRYAN COUNTY NAT BANKHC GROUP TOTALS22673827CANTON BANCORPORATION, INC.BANK OF CANTON1CADDONATIONALCADDOOKLAOKLA1NON MEMCANTONCANTONOKLAOKLAHC GROUP TOTALSFIPST CARMEN BANCSHARES, I~C.FIRST NAT BANK OF CARMENHC GROUP TOTALS69881~ARMNATIONALENCARMENOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000692DOMES.DEPOSITS$1000136,22828,001136,22828,00114,7324,26814,7324,268118,67716,906118,67716,906117,32715,238117,32715,238123,34721,405123,34721,40517,9276,91817,9276,918PAGEOKLACARTERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5476CARTER BANCSHARES, INC.FIRST NAT BANK OF CARTERNO.BANKSFRB MEMBERSHIPCARTERCARTERNATIONALOKLAOKLA1HC GROUP TOTALS3004CATOOSA BANCSHARES, INC.1ST BANK OF CATOOSANON MEMCATOOSACATOOSAOKLAOKLA1HC GROUP TOTALS2064CEMENT INSURANCE AGENCY, INC.FIRST STATE BANKNON MEMCEMENTCEMENTOKLAOKLA1HC GROUP TOTALS2417CHAMBANCO, INC.CHAMBERS STATE BANKNON MEMCHAMBERSCHAMBERSNEBOKLA1HC GROUP TOTALS2840FIRST CHANDLER CORP.FIRST NAT BANK OF CHANDLERCHANDLERCHANDLERNATIONALOKLAOKLA1HC GROUP TOTALS3194UNION NATIONAL BANCSHARESUNION NAT BANK OF CHANDLERHC GROUP TOTALSCHANDLERCHANDLERNATIONALOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000693Dot1ES.DEPOSITS$100018,5407,78518,5407,785133,63530,428133,63530,42817,0486,29317,0486,293115,37813,545115,37813,545229,11426,908229,11426,908138,01634,338138,01634,338CH.l\ TT ANOOGABHCNO4012OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST CHATTANOOGA CORPORATIONFlRST BANK OF CHATTANOOGAPAGEFRB MEMBERSHIPNON MEM::HATTANOOGACHATTANOOGANO.BANKSOKLAOKLAHC GROUP TOTALS2273ALFALFA COUNTY BANCSHARES, INC.ALFALFA COUNTY BANK1NON MEMCHEROKEECHEROKEEOKLAOKLAHC GROUP TOTALS3942FARMERS EXCHANGE BANCORPORATION, INC.FARMERS EXCHANGE BANK1NON MEMCHEROKEECHEROKEEOKLAOKLAHC GROUP TOTALS387 3CHICKASHA BANSSHARES, INC.CHICKASHA BANK & TRUST CO1NON MEMCHICKASHACHICKASHAOKLAOKLAHC GROUP TOTALS6543FIRST INDEPENDENT BANCORP, INC.FIRST NATIONAL BK & TR CO1':HICKASHANATIONAL:HICKAS~AOKLAOKLAHC GROUP TOTALS3160ONB BANCORP, INC.OK NB & TR CO OF CHICKASHAHC GROUP TOTALS1CHICKASHANATIONALCHICKASHAOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000694DOMES.DEPOSITS$1000110,9989,998110,9989,998116,09213,902116,09213,902130,12026,520130,12026,520160,7 3855,994160' 7 3855,994286,96676,343286' 96676,343294,72485,738294,72485,738---·-------------------------------------------------------------------------------------------PAGEOKLACHOCTAWBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4169CHOCTAW BANCORP, INC.CHOCTAW STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMCHOCTAWCHOCTAWOKLAOKLA1HC GROUP TOTALS1635CLEO BANCSHARES, INC.CLEO STATE BANKNON MEMCLEO SPRINGSCLEO SPRINGSOKLAOKLA1HC GROUP TOTALS4064THE HIGHLAND BAN-CORP., INC.CLEVELAND BANKNON MEMCLEVELANDCLEVELANDOKLAOKLA1HC GROUP TOTALS1614CANUTE BANCSHARES, INC.FIRST STATE BANKNON MEMCLINTONCANUTEOKLAOKLA1HC GROUP TOTALS2226CLINTON BANCSHARES, INC.FIRST NB & TR CO IN CLINTONCLINTONCLINTONNATIONALOKLAOKLA1HC GROUP TOTALS1570LOWRY FACILITIES, INC.OKLAHOMA BANK & TRUSTHC GROUP TOTALScoNON MEMCLINTONCLINTONOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000695DOMES.DEPOSITS$1000125,96423,599125,96423,599113,03111,108113,03111 > 108222,52120,602222,52120,602113,00711.697113,00711.6 97159,72554,593159,72554,593270,59562,964270,59562,964CLINTONBHCNO6839OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKOKLAHOMA BANCORPORATION, INC.OKLAHOMA BANK & TRUST COPAGEFRB MEMBERSHIPNON MEMCLINTONCLINTONNO.BANKSOKLAOKLAHC GROUP TOTALS2117SHAMROCK BANCSHARES, INC.FIRST NAT BANK IN COALGATE1COALGATENATIONALCOALGJI.TEOKLAOKLAHC GROUP TOTALS4305COLBERT BANCSHARES, INC.FIRST NAT BANK OF COLBERT1COLBERTNATIONALCOLBERTOKLAOKLAHC GROUP TOTALS5545COLLINSVILLE BANCORP, INC.AMERICAN EXCHANGE BANK1NON MEMCOLLINSVILLECOLLINSVILLEOKLAOKLAHC GROUP TOTALS3097SAYRE BANCORPORATION, INC.CITY NAT BANK OF SAYRE1COLORADO SPRINGSNATIONALSAYREOKLAOKLAHC GROUP TOTALSCOLUf1BUS CORP.FIRST NAT BANK OF COLUMBUSHC GROUP TOTALS40041COLUMBUSNATIONALCOLUMBUSOKLAKANS1NO. OFOFFICESDOMES.ASSETS$1000696DOMES.DEPOSITS$1000270,59562,964270,59562,964135,80131,149135,80131,149112,32411' 338112,32411,338123,62721,262123,62721,262130,39627,684130,39627,684142,80239,128142,80239,128---------------------------------------------------------------------------~---PAGEOKLACORDELLBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3859FARMERS BANCSHARES OF CORDELL, INC.FARMERS NAT BANK OF CORDELLNO.BANKSFRB MEMBERSHIPCORDELLNATIONALCORDELLOKLAOKLAHC GROUP TOTALS3026FIRST CORDELL BANCO, INC.CORDELL NATIONAL BANK1CORDELLCORDELLNATIONALOKLAOKLA1HC GROUP TOTALS3720~':4011FIRST NATIONAL IN CORDELL BANCSHARES, INC.FIRST NAT BANK IN CORDELLCORDELLNATIONALCORDELLOKLAOKLAGROUP TOTALSCOVINGTON FIRST STATE BANCSHARES, INC.FIRST STATE BANK1NON MEMCOVINGTONCOVINGTONOKLAOKLAHC GROUr' rOTAl.S5362FIRST COWETA CORPORATIONFIRST NAT BK OF COWETA1COWETANATIONALCOWETAOKLAOKLAHC GROUP TOTALS3124CRESCENT BANCSHARES, INC.BANK OF CRESCENTHC GROUP TOTALS-1NON MEMCRESCENTCRESCENTOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000697DOMES.DEPOSITS$1000159,15053,181159,15053,181271,36364,628271,36364,628231,06927' 77 5231,06927,77518,7318, 01118,7318, 011220,24818,611220,24818,611115,21013,318115,21013,318CRESCENTBHCNO1925OKLANAME AND LOCATION OF BANK HOLDING CDr1PANYNAME AND LOCATION OF SUBSIDIARY BANKFARMERS AND MERCHANTS BANCSHARES, INC.FARMERS AND MERCHANTS BANKPAGEFRB MEMBERSHIPNON MEMCRESCENTCRESCENTNO.BANKSOKLAOKLAHC GROUP TOTALS2877FIRST CUSHING BANCSHARES, INC.FIRST NB & TR CO OF CUSHING1CUSHINGNATIONALCUSHINGOKLAOKLAHC GROUP TOTALS1589FIRST FARM CREDIT CORPORATIONFIRST NAT BANK OF CUSTER1CUSTERNATIONALCUSTEROKLAOKLAHC GROUP TOTALS3090FIRST BANCORP IN DAVIDSON, INC.FIRST STATE BANK1NON MEMDAVIDSONDAVIDSONOKLAOKLAHC GROUP TOTALSFIRST DAVIS BANCORPORA TI ONFIRST NAT BANK OF DAVISHC GROUP TOTALS40652663JEFFERSON COUNTY AGENCY, INC.JEFFERSON COU~TY BANKHC GROUP TOTALS1DAVISNATIONALDAVISOKLAOKLA1NON MEMDAYKINDAYKINNEBNO. OFOFFICESDOMES.ASSETS$1000698DOMES.DEPOSITS$1000121,86819,763121,86819,763183,37275,049183,37275,049120,20017,931120,20017,93116,0695,66016,0695,660129,43826,134l29,43826, 134111,25110,047111,25110,047OKLA1---------------~--------------------~------DEL CITYPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3312EXCHANGE BANK CORPORATIONEXCHANGE NB OF DEL CITYFRB MEMBERSHIPDEL CITYNATIONALDEL CITYNO.BANKSOKLAOKLAHC GROUP TOTALS15531FIRST CONTINENTAL BANCSHARES, INC.1ST CNT BK & TR CO OF DEL CYNON MEMDEL CITYDEL CITYOKLAOKLAHC GROUP TOTALS39651CENTRAL OKLAHOMA BANCSHARES, INC.CENTRAL OKLAHOMA BANKNON MEMDEPEWDEPEWOKLAOKLAHC GROUP TOTALS20921DRUMMOND BANCSHARES, INC.BANK OF DRUMMONDNON MEMDRUMMONDDRUMMONDOKLAOKLA1HC GROUP TOTALS0438THE CITIZENS BANK HOLDING CORPORATIONCITIZENS BANKNON MEMDRUMRIGHTDRUMRIGHTOKLAOKLAHC GROUP TOTALS1718FBT B~NCSHARES, INC.FIRST BANK & TRUSTHC GROUP TOTALS---1coNON MEMDUNCANDUNCANOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000699DOMES.DEPOSITS$1000152,32847,952152,32847,9522123,646115,0762123,646115,07617,7177,16417,7177,164115,68014,050115,68014,050141,81938,111141,81938,111364,18057,321364,18057,321DUNCANBHCNO0176OKLANAME AND LOCATION OF BANK HOLDING COMPANVN~ME AND LOCATION OF SUB'> I DIARY BANKSECURITY CORPORATIONSECURITY NB & TR OF DUNCANPAGEFRB W:MBE"RSHUDUNCANNATIONALDUNCANNO.BANKSOKLAOKLAHC GROUP TOTALS38081DURANT BANCORP, INC.DURANT BANK AND TRUSTcoNON MEMDURANTDURANTOKLAOKLAHC GROUP TOTALS6235FIRST EDMOND BANCSHARES, INC.FIRST NAT B'NK ]r· ~DMONDt::; GROUP64621EDMONDNA f!ON.\LEDMOI\DOKLAOKLATOTAL.~INTERSTATE(l~ST1CORPORATIONBK & TR COFINA~CIA!.INTER~T~TENON MEMEDMONDEDMONDOKLAOKLAHC GROUP TOTALS5997AMERICAN HERITAGE BANCORP, INC.AMERICAN HERITAGE BANK1NON MEMEL RENOEL RENOOKLAOKLAHC GROUP TOTALS3767CITIZEN'S NATIONAL CORP.CITIZENS NAT BK & TR COHC GROUP TOTALS1EL RENONATIONALEL RENOOKLAOKLA1NO. OFOFFICESDOMES.ASSETS:HOOO700DOMES.DEPOSITS$10002165,377148,8082165,377148,808284,98477,677284,98477,677161,38356' 20216L383.55,202129,28025,604129,28025,604119,13217,193119,13217,19324L94037,532241,94037,532------,--~-----------~----------~---~------~------~-----PAGEOKLAEL RENOBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0409FIRST NATIONAL CORPORATION OF EL RENO, INC.FIRST NB & TR CO OF EL RENONO.BANKSFRB MEMBERSHIPEL RENOEL RENONATIONALOKLAOKLAHC GROUP TOTALS3721FIRST ELDORADO BANCORPORATION, INC.FIRST STATE BANK1ST MEMELDORADOELDORADOOKLAOKLAHC GROUP TOTALS6544B.O.E. BANCSHARES, INC.BANK OF ELGIN1NON MEMELGINELGINOKLAOKLAHC GROUP TOTALS2416ELGIN BANCSHARES, INC.BANK OF ELGIN1NON MEMELGINELGINOKLAOKLAHC GROUP TOTALS5846ELK CITY STATE BANCSHARES, INC.ELK CITY STATE BANK1ST MEMELK CITYELK CITYOKLAOKLAHC GROUP TOTALS4696WESTERN OKLAHOMA BANCSHARES, INC.BANK OF WESTERN OKLAHOMAHC GROUP TOTALS1NON MEMELK CITYELK CITYOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000701DOMES.DEPOSITS$1000274,27162,712274,27162,712111, 1579,950111' 1579,950114,55513,152114,55513,152114,55513,152~14,55513,152123,92620,472123,92620,472249,56444,717249,56444,717ENIDBHCNO1498OKLANAME AND LOCATION OF BANK HOLDING COMPA~YNAME AND LOCATION OF SUBSIDIARY BANKCENTRAL SERVICE CORPORATIONCENTRAL NAT BK & TRPAGEFRB MEMBERSHIPENIDNATIONALENIDNO.BANKSOKLAOKLAHC GROUP TOTALS4645FIRST ENID, INC.FIRST NB & TR CO OF ENIDFAIRVIEW STATE BANK1ENIDNATIONALENIDST MEMFAIRVIEWOKLAOKLAOKLAHC GROUP TOTALS6075SECURITY FINANCIAL SERVICES CORPORATIONSECURITY NAT BANK OF ENID2ENIDNATIONALENIDOKLAOKLAHC GROUP TOTALS4066ERICK BANCORPORATION, INC.FIRST AMERICAN BANK1NON MEMERICKERICKOKLAOKLAHC GROUP TOTALS6721FARMERS OF ERICFARMERS NAT BANK OF ERICK1ERICKNATIONALERICKOKLAOKLAHC GROUP TOTALS5900SNB BANCSHARES, INC.STATE NAT BANK OF EUFAULAHC GROUP TOTALS1EUFAULANATIONALEUFAULAOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000702DOMES.DEPOSITS$10003247,076204,2593247,076204,25921148,51038,725125,44037,5863187,235163,0262138,277116' 2112138,277116' 211115,25613,883115,25613,883119,78518,053119,78518,053136,92933,262136,92933,262FAIRLANDPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3073FAIRLAND BANSHA~ES, INC.FIRST NAT BANK OF FAIRLANDNO.BANKSFRB MEMBERSHIPFAIRLANDNATIONALFAIRLANDOKLAOKLAHC GROUP TOTALS6592FAIRVIEW BANCSHARES, INC.FARMERS & MERCHANTS NAT BANK1FAIRVIEWFAIRVIEWNATIONALOKLAOKLAHC GROUP TOTALS307 '!.HIGH PLAINS £~NCO~IORATION, INC.FI~ST STATL BAN{1NON MEMF JR,;ANFOR.GM!OKLA.OKLAHC GROUP TOTALS4354FORl COBB BAN~S~ARE3, INC.WAsh*tA VALLEY BANK1NON MEMFORT COBBFORT COBBOKLAOKLAHC GROUP TOTALS4543FORT GIBSON BANCSHARES, INC.FORT GIBSON STATE BANK1NON MEMFORT GIBSONFORT GIBSONOKLAOKLAHC GROUP TOTALS2507FIRST FREDERICK CORPORATIONFIRST NAT BANK & TRUST COHC GROUP TOTALS1FREDERICKFREDERICKNATIONALOKLAOKLA1NO. OFOFFICES!.l!lMES.A3SETS$1000703DOMES.DEPOSITS$100017,4166,73817,4166,738147,42741,697147,42741,697113,10612,013113,10612,013125,38022,237125,38022,237114,01212,811114,01212,811153,15346,265153,15346,265FREDERICKBHCNO2405OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKN B F CORPORATIONNATIONAL BANK OF FREDERICKPAGEFRB MEMBERSHIPNO.BANKSFREDERICKNATIONALFREDERICKOKLAOKLAHC GROUP TOTALS6979FIRST GAGE BANCORPORATION, INC.FIRST STATE BANK OF GAGE1NON MEMGAGEGAGEOKLAOKLAHC GROUP TOTALS4776GEARY BANCSHARES, INC.FIRST NAT BANK OF GEARY1GEARYNATIONALGEARYOKLAOKLAHC GROUP TOTALS4806GOLTRY BANCSHARES, INC.FIRST STATE BANK1NON MEMGOLTRYGOLTRYOKLAOKLAHC GROUP TOTALS2726REf\/ES BANCSHARES, INC.FiRST STATE BANK1NON MEMJOULDGOULDOKLAOKLAHC GROUP TOTALS2111GRACEMONT BANKCORPORATION, INC.FIRST NAT BANK OF GRACEMONTHC GROUP TOTALS1GRACEMONTNATIONALGRACEMONTOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000704DOMES.DEPOSITS$1000121,84219,822121,84219,82216,5395,93116,5395,931118,44316,112118,44316,11214,9024,21514,9024,21518,1867,22618,1867,22619,4038,53619,4038,536GRANDFIELDPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2603FIRST OF GRANDFIELD CORPORATIONFIRST STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMGRANDFIELDGRANDFIELDOKLAOKLA1HC GROUP TOTALS4024GREEN CITY BANCSHARES, INC.FARMERS BANK OF GREEN CITYNON MEMGREEN CITYGREEN CITYMOOKLA1HC GROUP TOTALS7047GRAND LAKE BANCORP, INCORPORATEDGRAND LAKE BANKNON MEMGROVEGROVEOKLAOKLA1HC GROUP TOTALS4436GROVE BANCSHARES, INC.FIRST BANK OF GROVENON MEMGROVEGROVEOKLAOKLA1HC GROUP TOTALS2622FIRST GUTHRIE BANCSHARES, INC.LIBERTY STATE BANKFIRST NAT BANK OF GUTHRIEGUTHRIETAHLEQUAHNON MEMNATIONALGUTHRIEOKLAOKLAOKLA2HC GROUP TllTALS3654FIRST GUTHRIE CORP.FIRST ST BK & TR COHC GROUP TOTALSNON MEMGUTHRIEGUTHRIEOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000705DOMES.DEPOSITS$100018,6257,89718,6257,897210,0618,301210,0618,301130,59828,404130,59828,404229,99527,368229,99527,3681155,85045,45749,95940,3872101,30790,346237,71833,762237,71833,762- - - - - - - - - -GUYMONBHCNO6277OKL~NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST GUYMON BANCSHARESFIRST NAT BANK OF GUYMONPAGEFRB MEMBERSHIPGUYMONNATIONALGUYMONNO.BANKSOKLAOKLAHC GROUP TOTALS3146FIRST HARRAH CORP.FIRST STATE BANK1NON MEMHARRAHHARRAHOKLAOKLAHC GROUP TOTALS3313FIRST HASKELL CORPORATIONFIRST BANK OF HASKELL1NON MEMhASKELLHASKELLOKLAOKLAHC GROUP TOTALS6051HASKELL BANCORPORATION, INC.FIRST BANK OF HASKELL1NON ME:.M::ASKELLHASKELLOKLAOKLAHC GROUP TOTALS4537FIRST HEALDTON BANCORPORATION, INC.BANK OF HEALDTON1NON MEMHEALDTONHEALDTONOKLAOKLAHC GROUP TOTALSTHE FIRST NATIONAL BANCORPORATION OF HEAVENERHEAVENERFIRST NAT BANK OF HEAVENERNATIONALHEAVENERHC GROUP TOTALS5819--1OKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000706DOMES.DEPOSITS$1000152,52446,379152,52446,379118,17615,845118,17615,845110,57 59, 718110,5759, 718110,5759, 718110,5759,718226,75624,502226~7 5624,502118,09616,307118,09616,307PAGEOKLAHELENABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNA!1C: AND LOCATION OF SUBSIDIARY BANK7137HELENA BANCSHARES, INC.HELENA NATIONAL BANKNO.BANKSFRB MEMBERSHIPHELENAHELENANATIONALOKLAOKLA1HC GROUP TOTALS3443F & M BANK SHARES, INC.FARMERS & MERCHANTS NAT BANKHENNESSEYHENNESSEYNATIONALOKLAOKLA1HC GROUP TOTALS3619FIRST NATIONAL OF HENRYETTA, INC.FIRST NATIONAL BANKHENRYETTAHENRYETTANATIONALOKLAOKLA1HC GROUP TOTALS3966HOME STATE BANCORPORATION, INC.HOME STATE BANKNON MEMHOBARTHOBARTOKLAOKLA1HC GROUP TOTALS3048FIRST BANCORPORATION OF HOLDENVILLE, INC.1ST NB & TR CO OF HOLDENVLLEHOLDENVILLEHOLDENVILLENATIONALOKLAOKLA1HC GROUP TOTALS4970HOLDENVILLEPEOPLES STATE BANCORPORATION OF HOLDENVILLE, INCHOLDENVILLENON MEMPEOPLES STATE BANK & TR COHC GROUP TOTALSOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000707DOMES.DEPOSITS$1000111,6579,792111,6579,792133,99629,459133,99629,459132,17228,521132,17228,521136,62633,319136,62633,319163,60257,696163,60257,696123,52021,995123,52021,995HOLLISOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3791HOLLIS BANCSHARES, INC.FIRST STATE BANK & TRcoPAGEFRB MEMBERSHIPNON MEMNO.BANKSHOLLISHOLLISOKLAOKLAHC GROUP TOTALS2714HYDRO BANCSHARES, INC.BANK OF HYDRO1NON MEMHYDROHYDROOKLAOKLAHC GROUP TOTALS3448SOUTHEAST CAPITAL CORPORATIONIDABEL NATIONAL BANK1IDABELNATIONALIDABELOKLAOKLAHC GROUP TOTALS2297SOUTHEASTERN BANCSHARES, INC.1ST BANK & TRUST1NON MEMIDABELBROKEN BOWOKLAOKLAHC GROUP TOTALS5683DELAWARE BANCSHARES, INC.DELAWARE COUNTY BANK1NON MEMJAYJAYOKLAOKLAHC GROUP TOTALS3968FIRST JENKS BANCORPORATION, INCORPORATEDFIRST NATIONAL BANKHC GROUP TOTALS1JENKSNATIONALJENKSOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000708DOMES.DEPOSITS$1000120, 13818,020120, 13818,020126,68923,850126,68923,850142,17237,631142,17237,631232,44629,672232,44629,672131,64828,484131,64828,484128,45625,921128,45625,921PAGEOKLAKETCHUMBHCNONAME AND LOCATI~N OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3634GREEN COUNTRY BANCORPORATION, INC.FIRST STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMKETCHUMKETCHUMOKLAOKLA1HC GROUP TOTALS3921~·:;1758FIRST KEYES BANCSHARES, INC.FIRST STATE BANKNON MEMKEYESKEYESOKLAOKLA1GROUP TOTALSKONAWA BANCORPORATION, INC.OKLAHOMA STATE BANKNON MEMKONAWAKONAWAOKLAOKLA1HC GROUr TOTALS4640STATE EXCHANGE BANCSHARES, INC.STATE EXCHANGE BANKNON MEMLAMONTLAMONTOKLAOKLA1HC GROUP TOTALS6722LAKE BANCSHARES CORPORATIONBANK OF THE LAKESNON MEMLANGLEYLANGLEY1HC GROUP TOTALS392553903925AMERICAN NATIONAL BANCORP, INC.AMERICAN NAT BANK OF LAWTONSHERIDAN BANCORP, INC.SHERIDAN BANK AND TRUST COAMERICAN NATIONAL BANCORP, INC.HC GROUP TOTALSOKLAOKLALAWTONLAWTONNATIONALLAWTONLAWTONNON MEMLAWTONNO. OFOFFICESDOMES.ASSETS$1000DOMES.DEPOSITS$100019,9149,04719,9149,047117,78716,484117,78716,484124,42822,284124,42822,284116,09414,311116,09414,31119,2428,26819,2428,268OKLA71,2461OKLAOKLA25,0442OKLAOKLA CONTROLS THIS GROUP2709396,29064,85921,46386,322LAWTONBHCNO1714OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKJ. R. MONTGOMERY BANCORPORATIONCITY NATIONAL BK & TR COPAGEFRB MEMBERSHIPLAWTONNATIONALLAWTONNO.BANKSOKLAOKLALAWTON FINANCIAL CORPORATIONCITIZENS BANKLAWTONLAWTONSHERIDAN BANCORP, INC.SHERIDAN BANK AND TRUST co3925 AMERICAN NATIONAL BANCORP, INC.HC GROUP TOTALS261,30954,879154,93250,579154,93250,579OKLAOKLA225,044OKLA CONTROLS THIS GROUP21,463OKLAOKLA2055THE AMERICAN NATIONAL BANK OF LAWTONAMERICAN NAT BANK OF LAWTONSHERIDAN BANK AND TRUST GO1LAWTONNON MEMLAWTONLAWTON1LAWTONNATIONALLAWTONNON MEr-':LAWTONOKLAOKLAOKLAHC GROUP TOTALS7132LEEDEY BANCORPORATION, INC.FIRST NAT BANK OF LEEDEY2LEEDEYNATIONALLEEDEYOKLAOKLAHC GROUP TOTALS2683AMERICAN HOLDING COMPANY OF LINDSAY, INC.AMERICAN EXCHANGE BANKHC GROUP TOTALS1NON MEMLINDSAYLINDSAY$100054,879HC GROUP TOTALS5390$1000DOMES.DEPOSITS61,3091NON MEMDOMES.ASSETS2HC GROUP TOTALS5448NO. OFOFFICES710OKLAOKLA1225,04421' 4631271' 24625,04464,85921,463396,29086,322121,26618,957121,26618,957121,08918,427121' 08918,427LOCUST GROVEPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2048LOCUST GROVE BANSHARES, INCORPORATEDBANK OF LOCUST GROVENO.BANKSFRB MEMBERSHIPNON MEMLOCUST GROVELOCUST GROVEOKLAOKLAFIRST COMMUNITY BANCSHARES, INC.FIRST CMT BK & TR CO LN GRVLONE GROVELONE GROVEFIRST LUTHER BANCORPORATION, INC.FIRST NAT BANK OF LUTHER212,55011,187129,33527,642129,33527,642212,37911,446212,37911,446132,01528,729132,01528,729150,31945,586150,31945,586OKLA25,1451OKLAOKLA CONTROLS THIS GROUP23,07125,14523,071OKLAOKLA1LUTHERLUTHERNATIONALOKLAOKLA1HC GROUP TOTALS4944FIRST MADILL BANCORPORATION, INC.FIRST NAT BANK IN MADILLMADILLMADILLNATIONALOKLAOKLA1HC GROUP TOTALS4258BANCSHARES, INC.MADILL BANK & TRUST COMADIL~NON MEMMADILLMADILL33414778FIRST MANGUM CORP.FIRST NAT BANK OF MANGUMMANGUM BANCSHARES, INC.HC GROUP TOTALSOKLAOKLA1HC GROUP TOTALSMANGUMMANGUMNATIONALMANGUM$100011,187HC GROUP TOTALS4829$1000DOMES.DEPOSITS12,5501NON MEMDOMES.ASSETS2HC GROUP TOTALS4170NO. OFOFFICES71111MANGUMBHCNO6278OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKGUARANTEE STATE BANCSHARFS, INC.GUARANTEE STATF R 11 'WPAGEFRB MEMBERSHIPNON MEMNO.BANKSMANGUMMANGUMOKLAOKLAHC Gil.uiJP TOTALS477833Ll47131MANGUM BANCSHARES, INC.FIRST MANGUM ~ORP.FIRST NA! PP~K lf MANGUMMANGU~ BA~~SH~RES, INC.MANnUMMANI:UMNATIONA~MANGU~MANGUM1FIRSTBANK HOLJih~ COMPANYFIRSTBANK OF MARIETTANON MEMMARIETTAMARIETTAOKLAOKLAHC GROUP TOTALS~·~::;~ :~.~RtFI~~l1"!>!uANC.SHA~<r.-;:.·";"72~2MARLOl~l.l':l...NA; BANK IN MARlnWNATIONALMARLOWOKlAOKlA!TALSMARSHALL BANCSHARES, INC.BANK OF MARSHALL1NON MEMMARSHALLMARSHALLOKLAOKLAHC GROUP TOTALS3093WOOD & HUSTON BANCORPORATION, INC.WOOD AND HUSTON BANKMISSOURI SOUTHERN BANKSOUTHEAST MISSOURI BANKHC GROUP TOTALS1NON MEMNON MEMNON MEMMARSHALLMARSHALLWEST PLAINSCAPE GIRARDEAUDOMES ..ASSETS$1000MOMOMODOMES.DEPOSITS$1000123,32420,578123,32420,578OKLAOKLAOKLA125,145OKLA tONT~OLS 7HIS GROUPHC GROUP TOTALS2138NO. OFOFFICES712.~3.071125,14523,071137,04433,018137,04433,018127,20725,314127.20725,31415,4814,85215,4814,85231193,24110,53910,00380,8089,2408, 5775113,78398,625OKLA3PAGEOKLAMAUDBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK3888CITIZENS BANCORPCITIZENS STATE BANKNO.BANKSFRB MEMBERSHIPNON MEMMAUDMAUDOKLAOKLA1HC GROUP TOTALS1700THE H. PAT HENSON COMPANYFIRST NAT BANK OF M~YSVILLEMAYSVILLEMAYSVILLENATIONALOKLAOKLA1HC GROUP TOTALS5445ABC BANCSHARES, INC.AMERICAN BANK OF COMMERCENON MEMMCALESTERMCALESTEROKLAOKLA1HC GROUP TOTALS2287FIRST OF MCALESTER CORPORATIONFIRST NAT BK & TR CO OFMCALESTERMC ALESTERNAT!ON#ILOKLAOKLA1HC GROUP TOTALS2581NBM CORPORATIONNATIONAL BANK OF MC ALESTERMCALESTERMC ALESTERNATIONALOKLAOKLA1HC GROUP TOTALS4067COMMERCE BANCORPORATION, INC.BANK OF COMMERCEHC GROUP TOTALSNON MEMMCLOUDMC LOUDOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000713DOMES.DEPOSITS$1000116,96815,502116,96815,502121,71819,156121,71819,156244,73641,282244,73641,2822202,512183,3252202,512183,325285,83577,453285,83577,453117,85216,340117,85216,340MEEKERBHCNO4505OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKMEEKER BANCSHARES, INC.BANK OF MEEKERPAGEFRB MEMBERSHIPNO.BANKSMEEKERMEEKERST MEMOKLAOKLAHC GROUP TOTALSMEND BANCSHARES, INC.MEND GUARANTY BANKHC GROUP TOTALS132034068FIRST MIAMI BANCSHARES, INC.FIRST NB & TRUST CO OF MIAMANON MEMMENDMENDOKLAOKLA1MIAMINATIONALMIAMIOKLAOKLAHC GROUP TOTALS3969MIAMI NATIONAL BANK SHARES, INC.MIAMI NATIONAL BANK1MIAMINATIONALMIAMIOKLAOKLAHC GROUP TOTALSSECOND SECURITY BANKSHARES, INC.SECURITY BANK & TRUST COHC GROUP TOTALS163944398SECURITY HOLDING COMPANYSECURITY BANK & TRUST COHC GROUP TOTALSNON MEMMIAMIMIAMIOKLAOKLA1NON MEMMIAMIMIAMIOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000714DOMES.DEPOSITS$1000114,39612,940114,39612,940115,84913,618115,84913,618261,22955,610261,22955,610126,77424,850126,77424,8501106,96594,0721106,96594,0721106,96594,0721106,96594,072MIDWEST CITYPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2664AMERICAN NATIONAL BANCSHARES, INC.AMERICAN NB OF MIDWEST CITYNO.BANKSFRB MEMBERSHIPMIDWEST CITYMIDWEST CITYNATIONALOKLAOKLAHC GROUP TOTALS55~3FIRST ~1Im;;=sT BAN'.:l RP, INC.FII'.ST tJ!; OF MI DiJE:.S •· CITY1~~NATIONALDi·lEST CITYMIDWEST CITYOKLJ'.OKLAHC GROUP TOTALS2499MIDWEST BANCS, :AR2S, INC.SECURITY BANK & TRUST CO1NON MEMMIDWEST CITYMIDWEST CITYOKLAOKLAHC GROUP TOTALS5385MIDWEST NATIONAL BANCSHARES, INC.MIDWEST NATIONAL BANK1MIDWEST CITYNATIONALfUDWEST CITYOKLAOKLAHC GROUP TOTALS2107FIRST MOORE BANCSHARES, INC.FIRST NAT BANK OF MOORE1MOORENATIONALMOOREOKLAOKLA1HC GROUP TOTALS5576MERCANTILE BANCORPMERCANTILE BANK N AHC GROUP TOTALSMOOREMOORENATIONALOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000715DOMES.DEPOSITS$1000270,71863,85727 0, 71863,8573107,758:?'5,2083107,75895,208143,41638,948143,41638,948123,79820,455123,79820,455231,46928,634231,46928,634122,65620,652122,65620,652MORRISONBHCNO5999OKLAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCITIZENS STATE BANCORP, INC.CITIZENS STATE BANKFRB MEMBERSHIPNON MEMMORRISONt·10RRI SONNO.BANKSOKLAOKLAHC GROUP TOTALS60421MOUNTAIN VIEW BANCORPllRATION, INC.FIRST NB OF MOUNTAIN VIEWMOUNTAIN VIEWNATIONALMOUNTAIN VIEWOKLAOKLAHC GROUP TOTALS35641AMERICAN BANCORPORATION OF MUSKOGEE, INC.AMERICAN BANK OF MUSKOGEENON MEMMUSKOGEEMUSKOGEEOKLAOKLAHC GROUP TOTALS2864CII!.BANC HOLDING Cot1PANY'CITY BANK17NC.NON MEt1"lUSKOGEEMUSKOGEEOKLAOKLAHC GROUP TOTALS4604CITIZENS DIMENSION BANCORP, INC.CITIZENS NB & TR CO OF MSKOG1MUSKOGEENATIONALMUSKOGEEOKLAOKLAHC GROUP TOTALS1735COMMERCIAL LANDMARK CORPORATIONCOMMERCIAL BANK & TRUST COHC GROUP TOTALS1NON MEMMUSKOGEEMUSKOGEEOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000716DOMES.DEPOSITS$1000120,61218,292120,61218,292123,68021,074123,68021,074170,33360,882170,3336 0' 882534,82930,480534,82930,480273,26467,889278,26467,8894149,303131,4444149,303131,444MUSKOGEEBHCNO3995047 33995PAGEOKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST BANCSHARES OF MUSKOGEE, INC.FIRST OF MUSKOGEE CORPORATIONFIRST NB & TR CO OF MUSKOGEEFIRST BANCSHARES OF MUSKOGEE, INC.NO.BANKSFRB MEMBERSHIPMUSKOGEEMUSKOGEENATIONALMUSKOGEEMUSKOGEE3995FIRST OF MUSKOGEE CORPORATIONFIRST NB & TR CO OF MUSKOGEEFIRST BANCSHARES OF MUSKOGEE, INC.FIRST MUSTANG CORPORATIONFIRST MUSTANG STATE BANK85,682OKLA97,1853OKLAOKLA CONTROLS THIS GROUP85,682397,18585,682130,06428,154130,06428,15419,4788,30819,4788,308123,46320,458123,46320,458118,24816,352118,24816,3521NON MEMMUSTANGMUSTANGOKLAOKLAHC GROUP TOTALS4559MUSTANG COMMUNITY BAN CORP.MUSrANG COMMUNITY BANK1ST MEMMUSTANGMUSTANGOKLAOKLAHC GROUP TOTALS6279EASTMAN NATIONAL BANCSHARES, INC.EASTMAN NAT BANK OF NEWKIRK1NEWKIRKNATIONALNEWKIRKOKLAOKLAHC GROUP TOTALS0279NOBLE BANCSHARES, INC.FIRST STATE BANKHC GROUP TOTALS1NON MEMNOBLENOBLE$100097,185HC GROUP TOTALS3472$1000DOMES.DEPOSITS85,6821MUSKOGEENATIONALMUSKOGEEMUSKOGEEDOMES.ASSETSOKLAOKLA97,1853OKLAOKLA CONTROLS THIS GROUPHC GROUP TOTALS0473NO. OFOFFICES717OKLAOKLA13NORMANOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK7192AMERICAN EXCHANGE BANCORP, INC.AMERICAN EXCHANGE BK & TRPAGEFRB MEMBERSHIPNON MEMNORMANNORMANNO.BANKSOKLAOKLAHC GROUP TOTALS5574CITY BANCORP JF NORMAN, INC.CITY NATIONAL BANK & TR1NORMANNATIONALNORMANOKLAOKLAHC GROUP TOTALS3932FIRST NORMAN BANCSHARES, INt:.FIRST NATIONAL BK & TR1,iORMANNATIONALNORMANOKLAOKLAHC GROUP TOTALS3316NORBANCO, INC.NORMAN BANK OF COMMERCE1NON MEMNORMANNORMANOKLAOKLAHC GROUP TOTALS30601SECURITY NATIONAL OF NORMAN HOLDING CORPORATIONNORMANSECURITY NATIONAL BK AND TRNATIONALNORMANOKLAOKLAHC GROUP TOTALS5447UNITED BAN HOLDING CORP.UNITED BK & TR CO OF NORMANHC GROUP TOTALS1ST MEMNORMANNORMANOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000718DOMES.DEPOSITS$10007140,669128,7757140,669128,7754126,901112,9144126,901112,9142129,312115,7752129,312115,775241,78737,833241,78737,8332255,515229,8992255,515229,899158,04052,001158,04052,001PAGEOKLANOWATABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6087VICTORY BANCSHARES, INC.VICTORY NAT BANK OF NOWATANO.BANKSFRB MEMBERSHIPNOWATANOWATANATIONALOKLAOKLA1HC GROUP TOTALS3865OILTON HOLDING CORPORATIONFIRST STATE BANKNON MEMOIL TONOILTONOKLAOKLA1HC GROUP TOTALS3052SG BANCSHARES, INC.STATE GUARANTY BANKNON MEMOKEENEOKEENEOKLAOKLA1HC GROUP TOTALS2964OKBANCORPORAT~ON, INC.OKEMAH NATIO AL BANKOKEMAHOKEMAHNATIONALOKLAOKLA1HC GROUP TOTALS2148AlLIED OKLAHOMA BANCORPALLIED OKLAHOMA BANK NAOKLAHOMA CITYOKLAHOMA CITYNATIONALOKLAOKLA1HC GROUP TOTALS62801-.•':AMERICAN COMMERCE BANCSHARES, INC.AMERICAN BANK OF COMMERCEGROUP TOTALSNON MEMOKLAHOMA CITYOKLAHOMA CITYOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000719DOMES.DEPOSITS$1000232,01327,806232,01327,806113,19412,314113,19412,314128,36325,443128,36325,443141,26335,349141,26335,349265,26657,008265,26657,008116,04214,728116,042~4, 728OKLAHOMA CITYBHCNO124717891247OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBILL RICHARDSON, INC.SHEPARD-RICHARDSONGRANT SQUARE BANK & TR COBILL RICHARDSON, INC.PAGEFRB MEMBERSHIPOKLAHOMA CITYOKLAHOMA CITYNON MEMOKLAHOf1A CITYOKLAHOMA CITYNO.BANKSBROOKWOOD BANCSHARES, INC.BROOKWOOD NATIONAL BANKHC GROUP TOTALS6485CHARTER BANCSHARES, INC.CHARTER NATIONAL BANK1OKLAHOMA CITYNATIONALOKLAHOMA CITYOKLAOKLA1OKLAHOMA CITYNATIONALOKLAHOMA CITYOKLAOKLAHC GROUP TOTALSCITIZeNS NATIONAL BANCSHARES, INC.CITIZENS NAT BK & TR COHC GROUP TOTALS45186327COMBAN SHARES, INC.COMMUNITY BANK1OKLAHOMA CITYNATIONALOKLAHOMA CITYOKLAOKLA1NON MEMOKLAHOMA CITYWARR ACRESOKLAOKLAHC GROUP TOTALS4615COMMERCE BANCSHARES, INC.COMMERCE BANKHC GROUP TOTALS1NON MEMOKLAHOMA CITYTHE VILLAGE$1000OKLAOKLAOKLA272,510OKLA CONTROLS THIS GROUPHC GROUP TOTALS7258NO. OFOFFICESDOMES.ASSETSOKLAOKLA1720DOMES.DEPOSITS$100065,490272,51065,490125,35320,685125,35320,685217,36112,780217,36112,7801239,030219,6921239,030219,692192,92982,861192,92982,861299,07896,351299,07896,351OKLAHOMA CITYPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6211COMMERCIAL BANKSTOCK, INC.COMHERCIAL BANK NAT ASSNNO.BANKSFRB MEMBERSHIPOKLAHOMA CITYOKLAHOf~A CITYNATIONALOKLAOKLAlh•: GROUP TOTALS1465DEVONSHIRE INVESTMENT COMPANYFIRST NAT BANK OF BETHANYOKLAHOMA CITYBETHANYNATIONALOKLAOKLA1HC GROUP TOTALS0678FIDELITY OF OKLAHOMA, INC.FIDELITY BANK N AOKLAHOMA CITYOKLAHOMA CITYNATIONALOKLAOKLA1HC GROUP TOTALS4277FIRST CITY BANCORP, INC.FIRST CITY BANK NAT ASSNOKLAHOMA CITYOKLAHOMA CITYNATIONALOKLAOKLA1HC GROUP TOTALS1770FIRST OKLAHOMA BANCORPORATION, INC.FIRST NATIONAL BANK & TRUSTOKLAHOMA CITYOKLAHOMA CITYNATIONALOKLAOKLA1HC GROUP TOTALS3933FIRST SECURITY BANCSHARES, INC.FIRST SECURITY BANK & TR coHC GROUP TOTALSNON MEMOKLAHOMA CITYOKLAHOMA CITYOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000721DOMES.DEPOSITS$1000156,08051,243156,080~1,243292,94181,819292,94181,8192810,099605,3952810,099605,3951110,69492,5111110,69492,51122,604,5871,733,54922,604,5871, 7 33,549139,32634,230139,32634,230OKLAHOMA CITYBHCNOOKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKPAGEFRB MEMBERSHIP4622FOUNDERS BANCORPORATION, INC.FOUNDERS BANK & TRUST COHC GROUP TOTALS1709NON MEMOKLAHOMA CITYOKLAHOMA CITYOKLAHOMA CITYNATIONALOKLAHOMA CITYMETROBANCSHARES, INC.METROBANK NATIONAL ASSNHC GROUP TOTALSOKLAHOMA CITYNATIONALOKLAHOMA CITY2601MIDLAND CAPITAL CO.NORTHWEST BAN'~OKLAOKLA1LIBERTY NATIONAL CORPORATIONLIBERTY NATIONAL BK & TR COHC GROUP TOTALS7063NO.BANKSOKLAOKLA1OKLAOKLA1NON MEMOKLAHOMA CITYOKLAHOMA CITYOKLAOKLAHC GROUP TOTALS3409NICHOLS HILLS BANCORPORATIONNICHOLS HILLS BANK1NON MEMOKLAHOMA CITYNICHOLS HILLSOKLAOKLAHC GROUP TOTALSPLAZA MANAGEMENT COMPANYPLAZA NB OF BARfiE3VILLEHC GROUP TOTAL!j17%1OKLt HOMA CITYNA-riONJI.LBARTl F.SVILLEOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000722DOMES.DEPOSITS$10002172,303157,2502172,303157,25022,169,8401,618,87922,169,8401,618,879131,19027,961131,19027,961274,34867,304274,34867,304276,48170,775276,4817 0' 77 5227,910?4,480227,910t::'t,480-------...-------- -------OKLAHOMA CITYPAGEOKLABHCNONAME AND lOCATION OF BANK HOlDING COMPANYNAME AND lOCATION OF SUBSIDIARY BANK2913QUAil CREEK BANCSHARES, INC.QUAil CREEK NAT ASSNNO.BANKSFRB MEMBERSHIPOKlAHOMA CITYOKlAHOMA CITYNATIONAlOKlAOKlAREPUBliC BANCSHARES, INC.REPUBliC BANKOKlAHOMA CITYOKlAHOMA CITY1247SHEPARD-RICHARDSONGRANT SQUARE BANK & TR COBILL RICHARDSON, INC.175,79669,834176,76968,768176,76968,768OKLA72,5102OKlAOKlA CONTROlS THIS GROUP65,490272,51065,490122,04218,555122,04218,5552116,061107,9242116' 061107,924122,18119,079122,18119,079OKlAOKlA1OKLAHOMA CITYOKlAHOMA CITYNON MEMOKlAHOMA CITY1HC GROUP TOTAlS2142SOUTHWEST BANCSHARES CORPORATIONFARMERS AND MERCHANTS BANKNON MEMOKLAHOMA CITYEUFAUlAOKlAOKlA1HC GROUP TOTAlS2317SWB CORPORATIONSOUTHWESTERN BANK & TR CONON MEMOKlAHOMA CITYOKlAHOMA CITYOKLAOKlA1HC GROUP TOTALS2057TUTTlE INSURANCE AGEN(:Y, INC.BANK OF TUTTlEHC GROUP TOTAlSNON MEMOKlAHOMA CITYTUTTLE$100069,834HC GROUP TOTAlS1789$1000DOMES.DEPOSITS75,7961NON MEMDOMES.ASSETS1HC GROUP TOTAlS3840NO. OFOFFICES723OKlAOKlA1OKLAHOMA CITYBHCNO27£.2OKLAPAGENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKUNION BANCORPORATION, INC.UNION BA~K ~ TR·J~;T COMPANYFRB MEMBERSHIPNO~lME1~OKLfHOMA CITYOKLAHOMA CITYNO.BANKSOKLAOKLA!'!.: GROUP 1 OTAL:,2209UNIT~D OKLAHO~A01'ITED1BAN~SHARES,OKLA'i0~·:.\BlNKINC.OKLAHOMA CITYOKLAHOMA CITYST MEMOKLAOKLAHC GROUP TOTALS47171WILSHIRE BANCSHARES, INC.WILSHIRE BANKNON MEMOKLAHOMA CITYOKLAHOMA CITYOKLAOKLAHC GROUP TOTALS2501FIRST OKMULGEE CORPORATIONFIRST NATIONAL BANK & TR1coOKMULGEENATIONALOK~1ULGEEOKLAOKLAHC GROUP TOTALS1457MABREY INSURANCE AGENCY, INC.CITIZENS NAT BK & TR CO1OKMULGEENATIONALOKMULGEEOKLAOKLAHC GROUP TOTALS6106LIBERTY BANCORP OF OWASSO, INC.LIBERTY BANK OF OWASSOHC GROUP TOTALS1NON MEMOWASSOOWASSOOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000724DOMES.DEPOSITS$1000328L 918259,5103281,91825J,5102392,606299,4392392,606299,439140,28036,894140,28036,894378,71369,345378,71369,345254,91649,681254,91649,681111,2929,946111' 2929,946PAULS VALLEYPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4697VALLEY BANCSHARES INCORPORATEDPAULS VALLEY NATION~L BANKFRB MEMBERSHIPNO.BANKSPAULS VALLEYNATIONALPAULS VALLEYOKLAOKLAHC GROUP TOTALS67881N.B.C. BANCSHARES IN PAWHUSKA, INC.NAT BK OF CMRC IN PAWHUSKAPAWHUSKAPAWHUSKANATIONALOKLAOKLAHC GROUP TOTALS42741PAWNEE BANCSHARES, INC.PAWNEE NATIONAL BANKPAWNEENA l! ON.IIl.PAWNEEOKLAOKLAHC GROUP TOTALS21901THE GEORGE MADISON CORPORATIONFIRST NAT BANK OF PAWNEEPAWNEENATIONALPAWNEEOKLAOKLAHC GROUP TOTALS06731PAYNE COUNTY BANCSHARES, INC.PAYNE COUNTY BANKNON MEMPERKINSPERKINSOKLAOKLAHC GROUP TOTALS589,:1PERRY BANCSHrP.ES, INC.EXtHANGE BANK & 1 RUSTHC GROUP TOTALS1coNON MEM~ZR~"YPERRYOKLAOKLA1NO. OFOFFICESDot~ES.ASSETS$1000725DOMES.DEPOSITS$1000251,70647,198251,70647,198129,04526,187129,04526,187l23,38621,509123,38621,509131,96425,459131,96425,459134,02030,914134,02030,914156,1035:1,102156,10350,102PICHERBHCNO4329OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST PICHER BANCSHARES, INC.FIRST STATE BANKPAGEFRB MEMBERSHIPNON MEMPICHERPICHERNO.BANKSOKLAOKLAHC GROUP TOTALS5544AMERICAN EAGLE HOLDING CORPORATIONROLLING HILLS STATE BANK1NON MEMPIEDMONTPIEDMONTOKLAOKLAHC GROUP TOTALS3380PIONEER BANCSHARES, INC.PIONEER BANK AND TRUST1NON MEMPONCA CITYPONCA CITYOKLAOKLAHC GROUP TOTALS1627SECURITY BANCORP, INC.SECURITY BK & TR CO1NON MEMPONCA CITYPONCA CITYOKLAOKLAHC GROUP TOTALS4816FIRST PORTER BANCSHARES, INC.FIRST NAT BANK OF PORTER1PORTERNATIONALPORTEROKLAOKLAHC GROUP TOTALS3726FIRST POTEAU CORPORATIONPOTEAU STATE BANKHC GROUP TOTALS1NON MEMPOTEAUPOTEAUOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000726DOMES.DEPOSITS$100016,0055,52016,0055,520114,18312,776114,18312,776257,73151,461257,73151,4611111,65495,9571111,65495,95717,8366,60117,8366,601264,69958,795264,69958,795--------~----------..--------------------PAGEOKLAPRAGUEBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK545~1FIRST PRAG~E FANCJKPORATION, INC.FI!i.ST Nf,T EANK OF- PRAGUEFRB MEMBERSHIPD.(A<.•UENATIONALPRAGUENO.BANKSOK Lt.OKLAHC GROUP TOTALS1795FIRST AMERICA•; r;aLDING COMPANYFIRST AMERICAN BK & TR1NON MEMPURCELLPURCELLOKLAOKLAHC GROUP TOTALS3828MCCLAIN COUNTY BANCORPORA TI ON, INC.MC CLAIN CTY NATIONAL BK1PURCELLPURCELLNATIONALOKLAOKLAHC GROUP TOTALS2211F.S.B. PROPERTIES, INC.FARMERS STATE BANK1NON MEMQUINTONQUINTONOKLAOKLAHC GROUP TOTALS5615ROCKY FINANCIAL CORPORATIONSTATE BANK OF ROCKY1NON MEMROCKYROCKYOKLAOKLAHC GROUP TOTALS3325KIOWA BANCSHARES, INC.SECURITY STATE BANKHC GROUP TOTALS1NON MEMROOSEVELTROOSEVELTOKLAOKLA1NO. OFOFFIC::::SDOMES.ASSETS$1000727DOMES.DEPOSITS$1000143,352SJ,672143,35239,672158,02750,689158,02750,689169,01361,874169,01361,874231,35228,557231,35228,55718,0206,62318,0206,623112,70511,542112,70511,542RUSH SPRINGSBHCNO3411OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKRUSH SPRINGS BANCORPORATION, INC.FIRST NAT BK OF RUSH SPRINGSPAGEFRB MEMBERSHIPNO.BANKSRUSH SPRINGSNATIONALRUSH SPRINGSOKLAOKLAHC GROUP TOTALS2044RYAN BANCSHARES, INC.FIRST STATE BANK1NON MEMRYANRYANOKLAOKLAHC GROUP TOTALS6986FIR:T SALLISAW BANCSHARES, INC.FIRST NATIONAL BANK1SALLISAWNATIONALSALLISAWOKLAOKLAHC GROUP TOTALS6985SAND SPRINGS BANCSHARES, INC.FIRST BANK AND TRUST CO1NON MEMSAND SPRINGSSAND SPRINGSOKLAOKLAHC GROUP TOTALS1568AMERICAN BANCORPORATION, INC.AMERICAN NATIONAL BANK & TR1SAPULPANATIONALSAPULPAOKLAOKLAHC GROUP TOTALS5853CNB BANCORPORAfiON, INC.COMMUNITY BANKHC GROUP TOTALS1NON MEMSEILINGSEILINGOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000728DOMES.DEPOSITS$1000127,65325,013127,65325,01318,4147,44318,4147,443220,67118,387220,67118,387239,82234,744239,82234,744291,85579,761291,85579,76116,2765,24216,2765,242SEMINOLEPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6970FIRST SEMINOLE BANCORPORATION, INC.FIRST NAT BANK OF SEMINOLENO.BANKSFRB MEMBERSHIPSEMINOLENATIONALSEMINOLEOKLAOKLASHATTUCK BANCSHARES, INC.SHATTUCK NATIONAL BANK6248AMERIBANK CORPORATIONAMERICORPAMERICAN NB & TC OF SHAWNEEAMERIB~NK CORPORATION249,42044,196144,35739,843144,35739,843OKLAOKLA157,8926OKLAOKLA CONTROLS THIS GROUP141,698157,892141,698OKLA157,8926OKLAOKLA CONTROLS THIS GROUP141,698157,892141,698OKLA17,4721OKLAOKLA CONTROLS THIS GROUP14,991117,47214,9912229,538201,949OKLAOKLA1SHAWNEESHAWNEESHAWNEENATIONALSHAWNEE1HC GROUP TOTALS25166248AMERICORPAMERICAN NB & TC OF SHAWNEEAMERIBANK CORPORATIONSHAWNEESHAWNEENATIONALSHAWNEE1HC GROUP TOTALS15404069EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEECOMANCHENON MEMSECURITY STATE BANKSHAWNEEFEDERAL NATIONAL BANCSHARES, INC1HC GROUP TOTALS40691769SHAWNEEFEDERAL NATIONAL BANCSHARES, INCSHAWNEETHE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEESHAWNEENATIONALFEDERAL NAT BK & TR$100044,196HC GROUP TOTALS62482516$1000DOMES.DEPOSITS49,4201SHATTUCKNATIONALSHATTUCKDOMES.ASSETS2HC GROUP TOTALS4582NO. OFOFFICES729OKLAOKLAOKLA66SHAWNEEBHCNOOKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LO':ATI1t! OF SUBSIDIARY BANKPAGEFRB MEMBERSHI 01540NO.13AN~SNO. OFOFFICESDOMES.ASSETS$1000730DOMES.DEPOSITS$1000EMPLOYEE'S PR~FIT SHARING PLAN OF THE FEDERAL NATI SHA~NEESECURITY STATE BANKNON MEMCOMANCHE4069 FEDERAL NATIONAL BANCSHARES, INCSHAWNEEHC GROU~ fOTALSOKLAOKLA117,472OKLA CONTROLS THIS GROUP14,9913247,010216,9401699OKLAOKLA261,97357,228261,97357,228FIRST SHAWNEE BANCSHARES, INC.FIRST STATE BANK & TRUST CONON MEMSHANNEESHAWNEE2HC GROUP TOTALS1769154040691THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEESHAWNEEFEDERAL NAT BK & TRNATIONALSHAWNEEEMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEESECURITY STATE BANKNON MEMCOMANCHEFEDERAL NATIONAL BANCSHARES, INCSHAWNEEOKLAOKLA2229,538OKLAOKLA117,472OKLA CONTROLS THIS GROUPHC GROUP TOTALS4428SHIDLER BANCSHARES, INC.COMMUNITY BANK2NON MEMSHIDLERSHIDLEROKLAOKLAHC GROUP TOTALS2383EXCHANGE BANCSHARES, INC.EXCHANGE BANK1NON MEMSKIATOOKSKIATOOKOKLAOKLAHC GROUP TOTALS3463WICHITA BANCSHARES, INC.BANK OF THE WICHITASHC GROUP TOTALS1NON MEMSNYDERSNYDEROKLAOKLA1201,94914,9913247,010216,940210,7459, 719210,7459, 719131,58727,897131,58727,897121,14818,290121,14818,290·~------------------------------------------------------------~~----------~-------------·------PAGEOKLASPIROBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5338SPIRO BANCSHARES, INC.SPIRO STATE BANKNO.BANKSFRB MEMBER3HIPNON MEMSPIROSPIROOKLAOKLAFIRST OKLAHOMA NATIONAL CORPORATIONFIRST NAT BANK OF STIGLER6281FIRST STILLWATER BANCSHARES, INC.FIRST UNION CORPORATIONFIRST NAT BK & TRFIRST STILLWATER BANCSHARES, INC.122,12419,154148,00643,374148,00643,374OKLAOKLA101,620OKLA2OKLA CONTROLS THIS GROUP90,387101,62090,387OKLA101,620OKLA2OKLA CONTROLS THIS GROUP90,3872101,62090,387112,93911 '623112,93911,623118,81317,207118,81317,207OKLAOKLA1STILLWATERSTILLWATERNATIONALSTILLWATERSTILLWATERHC GROUP TOTALS22326281FIRST UNION CORPORATIONFIRST NAT BK & TRFIRST STILLWATER BANCSHARES, INC.1STILLWATERNATIONALSTILLWATERSTILLWATERHC GROUP TOTALS37C~FIRST AMERICA~ BA~rC~P, INC.FII'<ST AMERICAN _gf.:4:~1s·,-o~;EWALLNON MEMSTONEJ!ALLOKLAOKLAHC GROUP TOTALS5451STRATF02D JANCORPORATION, INC.FIRST AMERICAN BANKFIR~THC GROUP TOTALS1NON MEMSTRATFORDSTRATFORD$100019,154HC GROUP TOTALS62812232$1000DOMES.DEPOSITS22,1241STIGLERNATIONALSTIGLERDOMES.ASSETS1HC GROUP TOTALS4036NO. OFOFFICES731OKLAOKLA12SULPHURBHCNO3869OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKARBUCKLE BANCORP, INC.FIRST-OKLAHOMA BANK & TR COPAGEFRB MEMBERSHIPNON MEMSULPHURSULPHURNO.BANKSOKLAOKLAHC GROUP TOTALS4786SULPHUR COMMUNITY BANCSHARES, INC.SULPHUR COMMUNITY BANK1NON MEMSULPHURSULPHUROKLAOKLAHC GROUP TOTALS3405FIRST TAHLEQUAH CORP.FIRST NAT BANK OF TAHLEQUAH1TAHLEQUAHNATIONALTAHLEQUAHOKLAOKLAHC GROUP TOTALS5449DEWEY COUNTY BANCORPORATION, INC.DEWEY COUNTY STATE BANK1NON MEMTALOGATALOGAOKLAOKLAHC GROUP TOTALS3684TEc*msEH F & M BANCORP, INC.FARMERS AND MERCHANTS1NON MEMTEc*msEHTEc*msEHOKLAOKLAHC GROUP TOTALS2951FIRST TEMPLE CORP.FIRST STATE BANK IN TEMPLEHC GROUP TOTALS1ST MEMTEMPLETEMPLEOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000732DOMES.DEPOSITS$1000239,79835,985239,79835,985117,82216,009117,82216,009274,86368,082274,86368,082116,33014,839116,33014,839134,13132,449134,13132,449112,71511,128112,71511' 128PAGEOKLATEMPLEBHC:'IONAME AND I.QCA~·IoN LF BANK HOLDING COMPAN~NA~E AND LL~ATI1K CF SUBSIDIARY BANK4070TEMPLE BANCORPORATION, INC.FIRST NAT BANK OF TEMPLE::":BhO.o1EMBCRSHIPTEMPLENATIONALTEMPLE£.~1\(SOKLAOKLA1HC GROUP TOTALS2828FIRST THOMAS BAN CORPFIRST NAT BANK OF THOMASTHOMASNATIONALTHOMASOKLAOKLA1HC GROUP TOTALS2669TIPTON BANCORPORATION, INC.FIRST NAT BANK OF TIPTONTIPTONTIPTONNATIONALOKLAOKLA1HC GROUP TOTALS5651JOHNSTON COUNTY BANCSHARES, INC.BANK OF JOHNSTON COUNTYNON MEMTISHOMINGOTISHOMINGOOKLAOKLA1HC GROUP TOTALS3038FIRST BANCORP OF TONKAWA, INC.FIRST NAT BANK IN TONKAWATONKAWATONKAWANATIONALOKLAOKLA1HC GROUP TOTALS4718SERVICE BANCSHARES, LIMITEDSERVICE BANK OF TONKAWAHC GROUP TOTALSNON MEMTONKAWATONKAWAOKLAOKLA1NO. OF0'-"FICESDOMES.ASSETS$1000733DOMES.DEPf'SITS$1JOO111,40410,326111,40410,326129,81626,846129,81626,84617,1566,06517,1566, 065112,17810,997112,17810,997132,07326,441132,07326,441213,30511,934213,30511,934TULSABHCNO22001615OKLANAME AND LOCATION OF JANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKAMERICAN BANCSHARES, INC.AMERICAN BANK OF OKLAHOMABANco*kLAHOMA CORP.PAGE~RBMEMBERSHIPTULSANON MEMPRYORTULSANO.BANKS205822001583160516081615BANco*kLAHOMA CORP.BANK OF OKLAHOMA NAFIRST BANK IN CLAREMORESOUTHWEST TULSA BANKAFFILIATED BK OF SAPULPA NAAFFILIATED BK OF BRKN ARW NAQUATRO CORPORATIONSAND SPRINGS ~TATE BANKAMERICAN BANCSHARES, INC.AMERICAN BANK OF OKLAHOMABOSTATES INVESTMENT COMPANYBOULDER HANK AND TRUST COSFC ENTERPRISES, INC.MERCANTILE BK AND TR COCITBANKO, INC.CITY BANK & TRUST COMPANYBANco*kLAHOMA CORP.52,12447,3411615BOSTATES iNVESTME~T COMPANYBOULDER BAN~ AND TRUST COBANco*kLAHOMA CORP.TilL SAMEMTULSATULSACENTURY BANCORP, INC.CENTURY BAI~KHC GROUP TOTALS-:-ULSATULSA47,34179,03983,18592,640OKLAOKLA289,009OKLA CONTROLS THIS GROUP771039289,00979,0393117,104105,1453117,104105,1451NON McM40,7011,662,358HC GROUP TOTALS27551,249,75948,61916,3543,1921,5282,092,30310NO~2OKLAOKLA1,630,4831OKLA152,733OKLA19,2202OKLA4,5461OKLA3,4111OKLAOKLA45,3801OKLAOKLA52,1242OKLAOKLA89,0092OKLA2OKLA93,685OKLAOKLA2101,712OKLA CONTROLS THIS GROUPHC GROUP TOTALS158~DOMES.DEPOSITS$100047,3411TULSANATIONALTULSANON MC~CLAREMORENON MEMTULSANATIONALSAPULPANATIONALBROKEN ARROWTULSANON MEMSAND SPRINGSTULSANON MEMPRYORTULSANON MEMTULSATULSANON MEMTULSATULSANON MEMTULSATULSADOMES.ASSETS$1000OKLAOKLA252,124OKLA CONTROLS THIS GROUPHC GROUP TOTALS1615NO. OFOFFICES734OKLAOKLA115BHCNO16081615PAGEOKLATULSANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCIT BANKO, INC.CITY BANK & TRUST COMPANYBANco*kLAHOMA CORP.NO.BANKSFRB MEMBERSHIPTULSATULSANON MEMTULSATULSATULSANATIONAL101,71292,640146,05739,334146,05739,334272,37963,045272,37963,0452286,945240,5162286,945240,51621,305,070949,20521,305,070949,2052402,987354,6762402,987354,676OKLAOKLA1COMMUNITY BANCSHARES OF TULSA, INC.COMMUNITY BANK & TRUST CONON MEMTULSATULSAOKLAOKLA1HC GROUP TOTALS2171F & M BANCORPORATIONF & M BANK AND TRUSTcoNON MEMTULSATULSAOKLAOKLA1HC GROUP TOTALS1606FIRST TULSA BANCORPORATION, INC.FIRST NAT BK & TR OF TULSATULSATULSANATIONALOKLAOKLA1HC GROUP TOTALS2071FOURTH NATIONAL CORPORATIONFOURTH NAT BANK OF TULSAHC GROUP TOTALSTULSATULSANATIONAL$10002HC GROUP TOTALS3722$1000DOMES.DEPOSITS92,6401COMMERCIAL BANCSHARES, INC.COMMERCIAL NATIONAL BANKDOMES.ASSETSOKLA101,7122OKLAOKLA CONTROLS THIS GROUPHC GROUP TOTALS4519NO. OFOFFICES735OKLAOKLA1TULSABHCNO6686OKLANAME AND LOCATION OF BANK HOLDING COMPAN)NAME AND LOCATION OF SUBSIDIARY BANKGILCREASE HIL '.S BAW;ORP, INC.G:LCREASE HiL~.i B~NKPAGEF;~B:1EMBERSHIPNON MEMTULSATULSANO.BANKSOKLAOKLAGUARANTY BANCORPORATIONGUARANTY NATIONAL BANKHARVARD TOWER HOLDING CORPORATIONHARVARD BANK19,9398,966185,24178,076185,24178,076124,31721,339124,31721,339126,75422,622126,75422,622OKLAOKLA145,380OKLA CONTROLS THIS GROUP40,701OKLAOKLA1ST MEMTULSATULSAOKLAOKLAHC GROUP TOTALS4071NORTH SIDE BANCSHARES, INC.NORTH SIDE STATE BANK1NON MEMTULSATULSAOKLAOKLAHC GROUP TOTALS20581615QUATRO CORPORATIONSAND SPRINGS STATE BANKBANco*kLAHOMA CORP.1TULSANON MEMSAND SPRINGSTULSAHC GROUP TOTALS0266REPUBLIC BANCORPORATION, INC.REPUBLIC BANK & TRUST COHC GROUP TOTALS1NON MEMTULSATULSA$10008,966HC GROUP TOTALS4444$1000D0!1ES.DEPGSITS9,9391TULSANATIONALTULSADOMES.ASSETS1HC GROUP TOTALS3329N:J. OFOFFICES7 36OKLAOKLA1145,38040,7012117,871103,0922117,871103,092PAGEOKLATULSABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK2940SECURITY BANCSHARES, INC.SECURITY BANKNO.BANKSFRB MEMBERSHIPNON MEMTULSATULSAOKLAOKLA1615SFC ENTERPRISES, INC.MERCANTILE BK AND TRBANCUKLAHOMA CORP.NONTULSATULSATuLSAME~TULBANCORP, INC.BANK OF TULSA138,47135,116OKLA93,6852OKLAOKLA CONTROLS THIS GROUP83,185293,68583,185262,38657,208262,38657,2082247,181218,4082247,181218,408252,00047,072252,00047,0721362,100328,6161362,100328,6161NON MEMTULSATULSAOKLAOKLA1HC GROUP TOTALS4885TULSA COMMERCE BANCSHARES, INC.BANK OF COMMERCE & TRUST coNON MEMTULSATULSAOKLAOKLA1HC GROUP TOTALS298:5UNITED BANCSHARES, INC.UNITED BANKNON MEMTlJLSATULSAOKLAOKLA1HC GROUP TOTALS2169UTICA BANKSHARES CORPORATIONUTICA NATIONAL BANK & TR CilHC GROUP TOTALSTULSATULSANATIO!\AL$100035,116HC GROUP TOTALS2884$1000DOMES.DEPOSITS38,4711coDOMES.ASSETS1HC GROUP TOTALS1605NO. OFOFFICES737OKLAOKLA1TULSABHCNOOKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWESTERN NATIONAL BANCORPORATION, INC.WESTERN NATIONAL BK OF TULSAHC GROUP TOTALS58984320WOODLAND BANCORP, INC.WOODLAND BANKPAGEFRB MEMBERSHIPNO.BANKSTULSANATIONALTULSAOKLAOKLA1NON MEMTULSATULSAOKLAOKLAHC GROUP TOTALS2230VICI BANCORPORATIONBANK OF VICI1NON MEMVIC IVIC IOKLAOKLAHC GROUP TOTALS3541OKLAHOMA STATE BANCSHARES, INC.OKLAHOMA ST BK & TR CO1NON MEMVINITAVINITAOKLAOKLAHC GROUP TOTALSCRACO, INC.FIRST NATIONAL BK & TRHC GROUP TOTALS6643FIRST WAGONER CORPORATIONFIRST WAGONER BANK & TR COHC GROUP TOTALS1VI NTANATIONALVINITA10698OKLAOKLANON MEMWAGONERWAGONEROKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000738DOMES.DEPOSITS$10003115,367103,0913115,367103,091249,29844,371249,29844,371115,59713,887115,59713,887237,92233,685237,92233,6852123,05776,1122123,05776,112233,83430,802233,83430,802--------------------------------·----~-------------------------------------PAc;EOKLAWAR·,!ERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBS I D.LARY BANK4664WARNER BANCORP, iNC.SECURITY BANKNO.BANKSFRB MEMBERSHIPNON MEMWARNERWARNEROKLAOKLA1HC GROUP TOTALS4010FIRST STATE BANCORPORATION OF WATONGA, INC.FIRST STATE BANKNON MEMWATONGAWATONGAOKLAOKLA1HC GROUP TOTALS3404WATONGA BANCSHARES, INC.WATONGA STATE BANKNON MEMWATONGAWATONGAOKLAOKLA1HC GROUP TOTALS7336WEATHERFORDCITY NATIONAL BANCSHARES OF WEATHERFORD, INC.WEATHERFORDNATIONALCITY NAT BANK OF WEATHERFORDOKLAOKLA1HC GROUP TOTALS6049WEATHERFORDFIRST NATIONAL BANCSHARES OF WEATHERFORD, INC.WEATHERFORDNATIONALFIRST NAT BK OF WEATHERFORDOKLAOKLA1HC GROUP TOTALS6660WEATHERFORDWEATHERFORD INTERSTATE FINANCIAL CORPORATIONWEATHERFORDST MEMSECURITY STATE BANKHC GROUP TOTALSOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000739DOMES.DEPOSITS$1000110,4238,671110,4238,671122,01919,706122,01919,706141,98138,237141,98138,23719,4857,58919,4857,589147,29343,171147,29343,171157,45848,847157,45848,847---------WEBBERS FALLSBHCNO5998OKLANAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKWEBBERS FALLS BANCORP, INC.LAKE COUNTRY BANKPAGEFRB MEMBERSHIPNON MEMNO.BANKSWEBBERS FALLSWEBBERS FALLSOKLAOKLAHC GROUP TOTALS4225BANCSHARES, INC.WELCH STATE BANK1WEL~HNON MEMWELCHWELCHOKLAOKLAHC GROUP TOTALS3973WELEETKA BANCORPORATION, INC.STATE NAT BANK OF WELEETKA1WELEETKANATIONALWELEETKAOKLAOKLAHC GROUP TOTALS2391WELLSTON BANCSHARES, INC.WELLSTON STATE BANK1NON MEMWELLSTONWELLSTONOKLAOKLAHC GROUP TOTALS3192FIRST WEWOKA BANCORPORATION, INC.FIRST NAT BANK IN WEWOKA1WEWOKANATIONALWEWOKAOKLAOKLAHC GROUP TOTALS5446WILBURTON STATE BANCSHARES, 1NC.WILBURTON STATE BANKHC GROUP TOTALS---~1NON MEM~ILBURTONWILBURTONOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000740DOMES.DEPOSITS$100029,4278,31829,4278,318116,14814,383116,14814,383112,61311,650112,61311,65018,4067,43618,4067,436124,94723,043124,94723,043218,63216,974218,63216,974WOODWARDPAGEOKLABHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5807AMERICAN INTERSTATE BANCSHARES, INC.AMERICAN NATIONAL BANKNO.BANKSFRB MEMBERSHIPWOODWARDWOODWARDNATIONALOKLAOKLA1HC GROUP TOTALS3191BANCSHARES OF WOODWARD, INC.BANK OF WOODWARDST MEMWOODWARDWOODWARDOKLAOKLA1HC GROUP T'HALS7128NORTHWEST BANCSHARES, INC.BANK OF THE NORTHWESTNON MEMWOODWARDWOODWARDOKLAOKLA1HC GROUP TOTALS4928UNITED CAPITAL BANCSHARES, INC.BANK OF WYANDOTTENON MEMWYANDOTTEWYANDOTTEOKLAOKLA1HC GROUP TOTALS4797WYNNEWOOD BANCSHARES, INC.STATE BANK OF WYNNEWOODNON MEMWYNNEWOODWYNNEWOODOKLAOKLA1HC GROUP TOTALS3241FIRST YALE BANCORPORATION, INC.FIRST BANK & TRUST COHC GROUP TOTALS.YALEYALENON MEMOKLAOKLA1NO. OFOFFICESDOMES.ASSETS$1000741DOMES.DEPOSITS$1000115,22412,540115,22412,5402103,95494,3032103,95494,303124,68012,503124,68012,50316,4925,97116,4925,971115,70314,475115,70314,475237,4643$,940237,46433,940YUKONBHCNOOKLANAME AND LOCATI~N OF BANK HOLDING COMPANY;•J1,:>1E MJD LCI~A-;"!OiJ OF SUBSIDIARY BANKFIRST YUKON nANKSHARES, INC.FIRST NAT BANK OF YUKONHC GROUP TOTALS67894850INTERNATIONAL BANCSHARES OF OKLAHOMA, INC.YUKON NATIONAL BANKPAGEFRB MEMBERSHIPf*ckONNATIONALYUKONNO.BANKSOKLAOKLA4584CITIZENS VALLEY BANKNORTHWEST BANCORPCITIZENS VALLEY BANKCITIZENS VALLEY BANK257' 11151,680177' 23969,500177,23969,50015150,587131,44315150,587131,443OREORE15150,587ORE CONTROLS THIS GROUP131,443OKLAOKLAOREOREOREOREHC GROUP TOTALS45854584NORTHWEST BANCORPCITIZENS VALLEY BANKCITIZENS VALLEY BANKHC GROUP TOTALS1CG BANCORPCOTTAGE GROVE BANKHC GROUP TOTALSNON MEMBNW BANCORPBANK OF THE NORTHWESTHC GROUP TOTALSNON MEM7000COTTAGE GROVECOTTAGE GROVEOREORE15504CONTROLS THIS GROUP1ALBANYNON MEMALBANYALBANYEUGENEEUGENE$100051.6801ALBANYALBANYNON MEMALBANYALBANY$1000DOMES.DEPOSITS57' 111HC GROUP TOTALS45844585DOMES.ASSETS21YUKONNATIONALYUKONNO. OFOFFICES742OREORE115150,587131,44318,7207,70718,7207,707125,66623,973125,66623,973~---~--------42593330PAGEOREEUGENEBHCNO-----~-~-----~------------------------NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCITIZENS BANK PURCHASE COMPANYPACIFIC WESTERN BANKPACWEST BANCORPNO.BANKSFRB MEMBERSHIPEUGENEMILWAUKIENON MEMMILWAUKIE42593330MILWAUKIEMCMINNVILLENATIONALHOOD RIVERNON MEMEUGENEMILWAUKIENON MEMMILWAUKIENON MEMMYRTLE POINTMYRTLE POINT2236,98012,15633,08111,297ORE603,33944OREORE CONTROLS THIS GROUP527,53948652,475571,917565,54958,786565,54958,786461,19557,234461,19557,234222,71521,712222,71521,712561,040,729872,825561,040,729872,825OREOREOREOREORE1HC GROUP TOTALS4293WEST COAST BA~CORPBANK OF NEWPORTNON MEMNEWPORTNEWPORTOREORE1HC GROUP TOTALS4798FIRST AMERICAN BANKING CO.FIRST AMERICAN BANKING CONON MEM,..ENDLETONPENDLETCJNOREORE1HC GROUP TOTALS1981ORBANCO FINANCIAL SERVICESOREGON BANKHC GROUP TOTALSCO~PORATIONNON MEMPORTLANDPORTLAND527,539527,5393SECURITY BANK HOLDING COMPANYSECURITY BK OF COOS COUNTY$1000603,339HC GROUP TOTALS6594$1000DOMES.DEPOSITS4{11PACWEST BANCORPFIRST NB OF MCMINNVILLEHOOD RIVER CO~NTY BANKCITIZENS BANK PURCHASE COMPANYPACIFIC WESTERN BANKPACWEST BANCORPDOMES.ASSETSORE603,33944OREORE CONTROLS THIS GROUPHC GROUP TOTALS3330NO. OFOFFICES743OREORE1PORTLANDBHCNO1953ORENAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKU.S. BANCORPUNITED STATES NATIONAL BANKFIRST NATIONAL BANK OF ORPACIFIC STATE BANKBANK OF CORVALLISBANK OF MILWAUKIEBANK OF LAKE OSWEGOBANK OF MILTON-FREEWATERNEWPORT STATE BANKPAGEFRB MEMBERSHIPPORTLANDNATIONALPORTLANDNATIONALCANBYST MEMLINCOLN CITYST MEMCORVALLISNON MEMMIL~IAUKIEST MEMLAKE OSWEGOST MEMMILTON-FREEWATERST MEMNEWPORTNO.BANKSOREOREOREOREOREOREOREOREOREHC GROUP TOTALS6933TIMBER BANCORPTIMBER COMMUNITY BANK8NON MEMROSEBURGROSEBURGOREUNITED BANCORPDOUGLAS NATIONAL BANKHC GROUP TOTALS5608COMMERCIAL BANCORPCOMMERCIAL BANK1ROSEBURGNATIONALROSEBURGORESALEMSALEMOREVALLEY WEST BANCORPCENTENNIAL BANKHC GROUP TOTALS1NON MEMSPRINGFIELDSPRINGFIELDORE18712111115, 624,64615,87812,39811,18110,7018,5195,8615,7734,382,52513,3719,7938,6948,3136,1893,5793,3251955,694,9574,435,789144,77040,339144,77040,339767,37263,436767,37263,43610154,164141,71310154,164141,713461,50958,39541;1,50958,395$1000$1000OREHC GROUP TOTALS4544DOMES.DEPOSITSORE1NON MEMDOMES.ASSETSNO. OFOFFICESOREHC GROUP TOTALS0268744ORE1~WOODBURN~-----~---PAGEOREBHCNONAME AND LOCATIPN OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK4355BANORE BANCSHARES, INC.BANK OF OREGONNO. OFOFFICESDOMES.ASSETS$100016149,324118,87816149,324118,878115,74213,759115,74213,7 59291,124,453988,799291,124,453988,7992991,124,453265,448988,799227,325381,389,9011,216,12425611,722502,46325611,722502,463PENNDEL30486,521PENN CONTROLS THIS GROUP327,169FRB MEMBERSHIPNON MEMWOODBURNWOODBURNNO.BANKSOREOREHC GROUP TOTALS6595WOODBURN BANCORPWOODBURN STATE BANK1NON MEMWOODBURNWOODBURNOREOREHC GROUP TOTALS4313FIRST NATIONAL BANCORP OF ALLENTOWN, INCFIRST NAT BK OF ALLENTOWN1ALLENTOWNNATIONALALLENTOWNPENNPENNHC GROUP TOTALS5505MERCHANTS BANCORP, INC.FIRST NAT BK OF ALLENTOWNEASTON NAT BK & TR CO1ALLENTOWNNATIONALALLENTOWNNATIONALEASTONPENNPENNPENNHC GROUP TOTALS4815MID-STATE BANCORP, INC.MID-STATE BANK & TRUST CO2NON MEMALTOONAALTOONAHC GROUP TOTALS58470431TGC HOLDINGS, INC.GIRARD BANK DELAWARE NAMELLON NATIONAL CORPORATIONHC GROUP TOTALSPENNPENN1BALA CYNWYDNATIONALWILMINGTONPITTSBURGH745130486,521DOMES.DEPOSITS$1000327,169BALA CYNWYDBHCNO046358470431PENNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKTHE GIRARD COMPANYGIRARD BANKTGC HOLDINGS, INC.GrRARD BANK DELAWARE NAMELLON NATIONAL CORPORATIONPAGEFRB MEMBERSHIPBALA CYNWYDBALA-CYNWYDBALA CYNWYDNATIONALWILMINGTONPITTSBURGHST MEMNO.BANKSFIRST BATH CORPORATIONFIRST NATIONAL BANK OF BATH2BATHNATIONALBATHPENNPENNHC GROUP TOTALS0454FIRST VALLEY CORPORATIONFIRST VALLEY BANK1NON MEMBETHLEHEMLANSFORDPENNPENNHC GROUP TOTALS6854COLUMBIA FINA~CIAL CORPORATIONBLOOMSBURG BK COLUMBIA TR CO1NON MEMBLOCMSBURGBLOOMSBURGPENNPENNHC GROUP TOTALS5622NATIONAL PENN BANCSHARES, ~~~.NATIONAL BANK OF BOYERTOWN1:JOYERTOWNBOYERTOhNNATIO~ALPENNPENNHC GROUP TOTALS6000FINANCIAL TRANS CORP.FARMERS TRUST COMPANYHC GROUP TOTALS1NON MEMCARLISLECARLISLEDOMES.ASSETS$1000PENNPENN843,988,214PENNDEL304~6,521PENN CONTROLS THIS GROUPHC GROUP TOTALS6048NO. OFOFFICESPENNPENN1746DOMES.DEPOSITS$10002,733,774327,1691144,474,7353,060,943165,54658,493165,54658,49330715,928586,48930715,928586,489596,05083,591596,05083,59112252,004225,72712252,004225,7277166,902149,2377166,902149,237CHAMBERSBURGPAGEPENNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0453VALLEY BANCORP, INC.VALLEY BANK & TRUST CONO.BANKSFRB MEMBERSHIPNON MEMCHAMBERSBURGCHAMBERSBURGPENNPENN6066CHELTeNHAM CORPORATIONCHELTENHAM BANKINDEPENDENCE BANCORP, INC.152,85814173,982152,858PENNPENN10259,189PENN CONTROLS THIS GROUP164,22210259,189164,222485,674485,67477' 99377,9933122,982109,5883122,982109,588340,05435,898340,05435,8984138,109124,1604138,109124,160HC GROUP TOTALS6545DNB FINANCIAL CORPORATIONDOWNINGTOWN NATIONAL BANK1DOWNINGTOWNNATIONALDOWNINGTOWNPENNPENNHC GROUP TOTALS6486UNION BANCORP OF DU BJIS PENNSYLVANIA INC.UNION BANKING & TRUST CO1NON MEMDUBOISDU BOISPENNPENNHC GROUP TOTALS6~55NORTH CENTRAL FINANCIAL CORPORATIONBUCKTAIL BANK & TRUST CO1NON MEMEMPORIUMEMPORIUMPENNPENNHC GROUP TOTALS2220THf HIBSHMAN TRUST FOR EPHP.ATA NATIONAL BANK STCCK EPHRATAEPHRATA NATIONAL BANKNATIONALEPHRATAHC GROUP TOTALSDOMES.DEPOSITS$1000173,9821CHEL-THAMNON MEMCHELTENHAMPERKASIEDOMES.ASSETS$100014HC GROUP TOTALS5675NO. OFOFFICES7471PENNPENN1ERIEBHCNO4475PENNNAME AND LOCATION OF BANK HOtDING COMPANYNAME AND LUCATION OF SUBSIDIARY BANKMARINE BANCORP, INC.MARINE BANKPAGEFRBNO.BANKSMEMBE'~-SHIPNON MEMERIEWARRENPENNPENNHC GROUP TOTALSCITIZENS INCORPORATEDCITIZENS NB OF EVANS CITYHC GROUP TOTALS36660504PEOPLE BANK OF FORD CITY, PA.NEW BETHLEHEM BANKPEOPLES BANK OF FORD CITY1EVANS CITYNATIONALEVANS CITYPENNPENN1NON MEMNON MEMFORD CITYNEW BETHLEHEMFORD CITYPENNPENNPENNHC GROUP TOTALSACNB CORPORATIONADAMS COUNTY NATIONAL BANKHC GROUP TOTALS65465416SOUTHWEST NATIONAL CORPORATIONSOUTHWEST NATIONAL BK OF PA2GETTYSBURGNATIONALCUMBERLAND TWPPENNPENN1GREENSBURGNATIONALGREENSBURGPENNPENNHC GROUP TOTALSFB & T CORPORATIONFARMERS BANK AND TRUST COHC GROUP TOTALS56741NON MEMHANOVERHANOVERPENNPENN1NO. OFOFFICESDOMES.ASSETS$1000748DOMES.DEPOSITS$100034881,568790,85534881,568790,8558105,80695,2428105,80695,2422250,79627,30444,26623,859478,10068,12510213,295196,29010213,295196,29014386,588346,53614386,588346,5369223,242192,7659223,242192,765PAGEPENNHANOVERBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6212HANOVER BANCORP, INC.~K OF HANOVER & TR CONO.BANKSFRB MEMBERSHIPNONM~MHANOVERHANOVERPENNPENN1HC GROUP TOTALS5968HARLEYSVILLE NATIONAL CORPORATIONHARLEYSVILLE NB & TR COHARLEYSVILLEHARLEYSVILLENATIONALPENNPENN1HC GROUP TOTALS4851COMMONWEALTH NATIONAL FINANCIAL CORPORATIONCOMMONWEALTH NATIONAL BKHARRISBURGHARRISBURGNATIONALPENNPENN1HC GROUP TOTALS22!i304522243DAUPHINDEPO~!TDAUPHI~CJ~PORATIONDEFOSIT BANK & TRBANCORP OF PENNSYLVANIABANK OF PENNSYLVANIADAUPHIN DEPOSIT CORPORATIONco:·MR;USBURGHARRIS.i1URGREADINGREADINGNON MEMHARRISBURGNON MEMHC GROUf TOTAlS5477JEFFERSON BANCORPORATION1 INC.JEFFERSON BANKNON MEMHAVERFORDHAVERFORDF. N. B. CORPORATIONFIRST NAT BK OF MERCER CTYPENNPENN1HC GROUP TOTALSHERITAGEGREENVILLENATIONALDOMES.ASSETS$1000PENNPENN1DOMES.DEPOSITS$10007129,5401161208712915401161208812015211101077812015211101077511126118119981974511126118119981974PENN11557186049PENNPENN682194328PENNPENN CONTROLS THIS GROUP21240,803772HC GROUP TOTALS2122NO. OFOFFICES7491125715215931854118511375588195676137 5588195676137511350181832010711135018183201071HERMINIEBHCNOPENNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFNH CORPORATIONFIRST NAT BANK OF HERMINIEHC GROUP TOTALS65470450MIL TON HERSHEY SCHOOL AND SCHOOL TRUSTHERSEY BANKPAGEFRB MEMBERSHIPHERMINIENATIONALHERMINIENO.BANKSPENNPENN1NON MEMHERSHEYHERSHEYPENNPENNHC GROUP TOTALS4760UNITED NATIONAL BANCORPORATIONUNITAS NATIONAL BANK1HUNTINGDONNATIONALWILLOW HILLPENNPENNHC GROUP TOTALS6645FIRST COMMONWEALTH FINANCIAL CORPORATIONNAT BANK OF THE COMMONWEALTH1INDIANANATIONALINDIANAPENNPENNHC GROUP TOTALS1S & T BANCORP, INC.SAVINGS & TRUST CO OF PAHC GROUP TOTALSNON MEMPENNS WOODS BANCORP, INC.JERSEY SHORE STATE BANKHC GROUP TOTALSNON MEM6874PENNPENN16644INDIANAINDIANAJERSEY SHOREJERSEY SHOREPENNPENN1NO. OFOFFICESDOMES.ASSETS$1000750DONES.DEPOSITS$1000478,08067,501478,08067,5013116,673102,3043116,673102,304984,62571,230984,62571,23020277,161254,51320277,161254,51313361,723322,01613361,723322,016471, 19763,356471,19763,356PAGEPENNJESSUPBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6790FIRST JESSUP, CORP.FIRST NAT BANK OF JESSUPNO.BANKSFRB MEMBERSHIPJESSUPJESSUPNATIONALPENNPENN1HC GROUP TOTALS6723BT FINANCIAL CORPORATIONJOHNSTOWN BANK & TRUSTcoNON MEMJOHNSTOWNJOHNSTOWNPENNPENN1HC GROUP TOTALS6108USBANCORP, INC.UNITED STATES NAT!ONAL BANKJOHNSTOWNJOHNSTOWNNATIONALPENNPENN1HC GROUP TOTALS7052LAKE ARIEL BANCORP, INC.FIRST NAT BK OF LAKE ARIELLAKE ARIELLAKE ARIELNATIONALPENNPENN1HC GROUP TOTALS048004670480CORESTATES FINANCIAL CORPORATIONHAMIL TON BANKPHILADELPHIA NATIONAL CORPORAT!ONPHILADELPHIA NATIONAL BANKCORESTATES BANK OF DEL NACORESTATES FINANCIAL CORPORATIONLANCASTERLANCASTERPHILADELPHIAARDMORENATIONALWILMINGTONNATIONALLANCASTERNON MEMFULTON FINANCIAL CORPORATIONFULTON BANK3HC GROUP TOTALSNON MEMLANCASTERHARRISBURGDOMES.ASSETS$1000PENNPENN1DOMES.DEPOSITS$1000122,26319,626122,26319,62624356,063324,33224356,063324,33218514,871453,15218514,871453,152225,39123,235225,39123,235PENN2,387,53671PENNPENN5,205,26367PENN283,4981DELPENN CONTROLS THIS GROUPHC GROUP TOTALS5731NO. OFOFFICES7511,810,7723,760,080391397,876,2975,570,89124604,558515,92124604,558515,921LEBANONBHCNOPENNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5875KEYSTONE HERITAGE GROUP, I~C.LEBANON VALLEY NATIONAL BKHC GROUP TOTALS6107HERITAGE FINANCIAL SERVICES CORPORATIONRUSSELL NAT BK OF LEWISTOWNHC GROUP TOTALS5767t;C4433SUSQUEHANNA BANCSHARES, INC.FARMERS FIRST BANKCITIZENS NAT BANK & TR COGROUP TOTALSTHE FIRST NATIONAL PENNSYLVANIA CORPORATIONFIRST NATIONAL BANK OF PAPAGEFRB MEMBERSHIPLEBANONNATIONALLEBANONNO.BANKSPENNPENN1LEWISTOWNNATIONALLEWISTOWNPENNPENN1LITITZNON MEMLITITZNATIONALWAYNESBOROPENNPENNPENN2MEADVILLENATIONALMEADVILLEPENNPENNHC GROU? TOTALS6613JUNIATA VALLEY FINANCIAL CORPORATIONJUNIATA VALLEY BANK1NON MEMMIFfLINTOWNMI FFL I NT OWNPENNPENNHC GROUP TOTALSUPPER DAUPHIN BANCORP, INCrUPPER DAUPHIN NAT BANKHC GROUP TOTALS66461MILLERSBURGNATIONALMILLERSBURGPENNPENN1NO. OFOFFICESDOMES.ASSETS$1000752DOMES.DEPOSITS$100010261,804236,63510261,804236,6356123,947113,5026123,947113,502193426,99656,660364,95951,83822483,6564?.6,79728616,343503,44728616,343503,447799,59390,871799,59390,871670,23762,750670,23762,750---------------------------~------------------------------~MONTROSEPAGEPENNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6752COUNTY BANCORP, INC.COUNTY NAT BANK OF MONTROSENO.BANKSFRB MEMBERSHIPMONTROSEMONTROSENATIONALPENNPENN1HC GROUP PJTALS4886UNION NATIONAL CORPORATIONUNION NAT BK OF PITTSBURGHMCDOWELL NATIONAL BANKKEYSTONE NATIONAL BANKMT.NATIONALNATIONALNATIONALLEBANONPITTSBURGHSHARONPUNXSUTAWNEYPENNPENNPENNPENN3HC GROUP TOTALS6608FIRST COLONIAL GROUP, INC.NAZARETH NAT BK & TR CONAZARETHNAZARETHNATIONALPENNPENN1HC GROUP TOTALS0462CCNB CORPORATIONCCNB BANK NAT ASSNNEW CUMBERLANDNEW CUMBERLANDNATIONALPENNPENN1HC GROUP TOTALS6687COLONIAL BANCORP, INC.NEW HOLLAND FARMERS NAT BKNEW HOLLANDNEW HOLLANDNATIONALPENNPENN1HC GROUF TOTALS6611FNB BANCORP, IN~.FIRST NATIONAL BK & TR COHC GROUP TOTALSNEWTOWNNEWTOWNNATIONALPENNPENN1NO. OFOFFICESDOMES.ASSETS$1000753DOMES.DEPOSITS$100010115,946102,16710115,946102,167541261,660,001307,120211,5301,510,844276,833188,961722,178,6511,976,6384113,314101,2264113,314101,22621448,468393,65021448,468393,6505113,470100,9725113,470100,9726112,991103,6576112,991103,657OIL CITYBHCNO5325PEN~NAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKFIRST SENECA CORPORATIONFIRST SENECA BANKPAGEFRB MEMBERSHIPNON MEMOIL CITYBUTLERNO.BANKSPENNPENNHC GROUP TOTALS14209NORTHWEST PENNSYLVANIA CORP.NORTHWEST BANKUNION BANK AND TRUST coHC GROUP TOTALSNON MEMNON MEMPALM BANCORPFIRST NB OF PALMERTONHC GROUP TOTALSPALMERTONNATIONALPALMERTON60226066OIL CITYOIL CITYERIE2PERKASIEPERKASIEBETHLEHEMCHELTHAMNON MEMCHELTENHAMPERKASIE060806520606PHILADELPHIAPHILADELPHIAPHILADELPHIANATIONALROCKVILLEPHILADELPHIAPENNPENN1INDEPENDENCE BANCORP, INC.BUCKS COUNTY BANK & TR COUNION BANK & TRUST CO5675CHELTENHAM CORPORATIONCHELTENHAM BANK6066 INDEPENDENCE BANCORP, INC,HC QROUP TOTALSCAPITAL CORPORATE RESOURCES, INC.STATE BANCSHARES, INC.EASTERN BANCORPORATIONSTATE NATIONAL BANK OF MD0608 CAPITAL CORPORATE RESOURCES, INC.HC GROUP TOTALSPENNPENNPENNNON MEMNON MEMNO. OFOFFICESDOMES.ASSETS$1000DOMES.DEPOSITS$100049806,520742,74149806,520742,7412612489,566264,674433,167240,50938754,240673,676398,95183,951398,95183,951PENNPENN18546,765PENN12326, 077PENNPENN10259,189PENN CONTROLS THIS GROUP375440421,291288,802164,2221, 132,031874,315MD10129,171PENN CONTROLS THIS GROUP116,638PENNPENNPENN110129,171116,638PHILADELPHIAPAGEPENNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK5429CONTINENTAL BANCORP, INC.CONTINENTAL BANKYORK BANK AND TRUST COMPANYNO.BANKSFRB MEMBERSHIPNON MEMNON MEMPHILADELPHIANORRISTOWNYORKPENNPENNPENN0608PHILADELPHIANATIONALROCKVILLEPHILADELPHIA853,248,2152,679,562PENN129,17110MDPENN CONTROLS THIS GROUP116,63810129,171116,638824,376,4682,9::-7,200824,376,4682,987,200461,839,2011,529,723461,839,2011,529,723PENN5,205,263PENN67283,4981DELPENN CONTROLS THIS GROUP3,760,080395,488,7613, 760,119PENN3,781,337PENN68255,3981DELPENN CONTROLS THIS GROUP2,558,244168,1554,036,7352,726,3991FIRST PENNSYLVANI\ CORPORATIONFIRST P~PNS~LVAi~A BANK NAPHil. ADELl HIABALA ··CYNWYDNAiiON~>LPENNPENNHC GROUP TOTAL!:i6934FINAMCIALIV~I~DUSTRIAL1CU~PORATION~AL~EYBK & TR CONON MEMPHILADELPHIAJENKINTOWNHC GROUP TOTALS04670480PHILADELPHIA NATIONAL CORPORATIONPHILADELPHIA NATIONAL BANKCORESTATES BANK OF DEL NACORESTATES FINANCIAL CORPORATIONHC GROUP TOTALSQ4650540PROVIDENT NATIONAL CORPORATIONPROVIDENT NATIONAL BANKPROVIDENT OF DELAWARE BK NAPNC FINANCIAL CORP.HC pROUP TOTALSPENNPENN1PHILADELPHIANATIONALARDMOREWILMINGTONNATIONALLANCASTER2PHILADELPHIANATIONALBRYN MAWRNATIONALWILMINGTONPITTSBURGH$10002,082,090597,472HC GROUP TOTALS04t 0$1000DOMES.DEPOSITS2,504,053744,1622EASTERN BANCORPORATIONSTATE NATIONAL BANK OF MDCAPITAL CORPORATE RESOURCES, INC.DOMES.ASSETS6421HC GROUP TOTALS0606NO. OFOFFICES75526869PHILADELPHIABHCNOPENNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKSTATE BANCSHARES, INC.EASTE~N BANCORPORATIONSTATE NATIONAL BANK OF MD0608 CAPITAL CORPORATE RESOURCES, INC.HC GROUP TOTALS065206065693THE FRANKFORD CORPORATIONFRANKFORD TRUST COMPANYPAGEFRB MEMBERSHIPPHILADELPHIAPHILADELPHIANATIONALROCKVILLEPHILADELPHIANO.BANKSPHILADELPHIAPHILADELPHIAEQUIMARK CORPORATIONEQUIBANKPENNPENN1NON MEMPITTSBURGHLATROBEHC GROUP TOTALS0431046358470431MELLON NATIONAL CORPORATIONMELLON BANK NACENTRAL COUNTIES BANKTHE GIRARD COMPANYGIRARD BANKTGC HOLDINGS, INC.GIRARD BANK DELAWARE NAMELLON NATIONAL CORPORATIONHC GROUP TOTALS05400465•0540PNC FINANCIAL CuRP.PITTSBURGH NATIONAL BANKPROVIDENT NATIONAL CORPORATIONPROVIDENT NATIONAL BANKPROVIDENT OF DELAWARE-BK NAPNC FINANCIAL CORP.HC GROUP TOTALSPENNPENN1PITTSBURGHNATIONALGREENSBURGHNON MEMSTATE COLLEGEBALA CYNWYDST MEMBALA-CYNWYDBALA CYNWYDNATIONALWILMINGTONPITTSBURGHDOMES.DEPOSITS$1000129,171116,6389245,563223,2159245,563223,215883, 193,7192,647,381883, 193,7192,647,38126421,6}7 I 072PENNPENN7,891,091116PENNPENN3,781,33768DEL1255,398PENN CONTROLS THIS GROUP3116 I 63810PENNPENN12316,655,573PENN27566,764PENNPENN843,988,214PENNDEL30486,521PENN CONTROLS THIS GROUP4PITTSBURGHNATIONALJEANNETTEPHILADELPHIANATIONALBRYN t1AWRNATIONALWILMINGTONPITTSBURGH$1000MD101291171PENN CONTROLS THIS GROUPHC GROUP TOTALS0522DOMES.ASSETSPENNPENN1NON MEMNO. OFOFFICES75618511 I 927 I 8268,866,860483,0522, 733,774327,16912,410,8554,253,5612,558,244168,1556,979,960POTTSVILLEPAGEPENNBHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK6875MINERS NATIONAL BANCORP, INC.MINERS NATIONAL BANKNO.BANKSFRB MEMBERSHIPPOTTSVILLENATIONALPOTTSVILLEPENNPENN1HC GROUP TOTALS04522243BANCORP OF PENNSYLVANIABANK OF PENNSYLVANIADAUPHIN DEPOSIT CORPORATIONREADINGNON MEMREADINGHARRISBURGHC GROUP TOTALS6621MERIDIAN BANCORP, INC.AMERICAN BK AND TR CO OF PACENTRAL-PENN NATIONAL BANKREADINGNON MEMREADINGNATIONALBALA-CYNWYDFIDELCOR, INC.FIDELITY BANKSOUTHEAST NATIONAL BK OF PAPENNPENNPENN2ROSEMONTST MEMROSEMONTNATIONALE WHITELAND TWPPENNPENNPENN2HC GROUP TOTALS0502LAWRENCE KEISTER & COMPANYSCOTTDALE BANK & TRUST CONON MEMSCOTTDALESCOTTDALEPENNPENN1HC GROUP TOTALS4405NORTHEASTERN BANCORP, INC.NORTHEASTERN BANK OF PACEMENT N B NORTHAMPTON PAHC GROUP TOTALSSCRANTONNON MEMWILKES-BARRENATIONALNORTHAMPTONDOMES.ASSETS$1000PENNPENNPENN121,000100,1099121,000100,109593,854593,85484372,748,7401,008,7822,385,768760,0771213,757,5223,145,84574383,760,910954,0742,807,663785,3711124,714,9843,593,034127,93924,219127,93924,219271,191,871225,8351,091,168205,09182DOMES.DEPOSITS$10009PENNPENN28682,943PENN CONTROLS THIS GROUP682,943281HC GROUP TOTALS0456NO. OFOFFICES757351,296,259SCRANTONBHCNO6876PENNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUB$IDIARY BANKNUMBER ONE BANCaRP, INC.FIRST STATE B~NKPAGEFRBMEM~E~-NO.BANKSSHIPNON MEMSCRANTONSCRANTONPENNPENNHC GROUP TOTALS6647SUN BANCORP, INC.SNYDER COUNTY TRUST COMPANY1NON MEMSELINSGROVESELINSGROVEPENNPENNHC GROUP TOTALS169~4NORTHERN LEHIGH B!\I!CORP, INC.CITIZEN~ NP OF SLATINGTONHC GROUP TOTAL:>0562UN"J:'J::ST CORPfl~A ."ION OF PENNSYLVANIAUhlON NAT BX ~ TR COSLA~"INGTCNNATION~LSLATINGTONPENNPENN1SOUDERTONNATIONALSOUDERTONPENNPENNHC GROUP TOTALS6052PEOPLES NATIONAL BANCORP, INC.PEOPLES NAT BK OF CNTRL PA1STATE COLLEGENATIONALSTATE COLLEGEPENNPENNHC GROUP TOTALSPENNBANCORPFIRST SENECA BANKPENNBANKSECURITY PEOPLES TRUST COHC GROUP TOTALS13996NON MEMNON MEMNON MEMTITUSVILLEBUTLERWARRENERIEPENNPENNPENNPENN3NO. OFOFFICESDOMES.ASSETSHOOD7 58DOMES.DEPOSITS$10007162,160148,9107162,160148,9104102,65792, 0674102,65792,067230,438?7,163230,438'2.7,16314321,345284,43414321,345284,4349125,816113,9019125,816113,901492313806,520643,718234,466742,741562,235204,728851,684,7041,509,704PAGEPENNTRENTONAND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKBHCNON~ME0163NEW JeRSEY NATIONAL CORPORATIONNEW JERSEY NATIONAL BANKNO.BANKSFRB MEMBERSHIPTRENTONTRENTONNATIONALPENNN.J.1HC GROUP TOTALS0512GNB CORPORATIONGALLATIN NATIONAL BANKUNIONTOWNUNIONTOWNNATIONALPENNPENN1HC GROUP TOTALS6328FIRST LEHIGH CORPORATIONFIRST LEHIGH BANKNON MEMWALNUTPORTWALNUTPORTPENNPENN1HC GROUP TOTALS0449FIRST DYNA-CORP.FIRST NAT BANK & TRUST COWASHINGTONWASHINGTONNATIONALPENNPENN1HC GROUP TOTALS5452FIRST EASTERN CORP.FIRST EASTERN BANK N.~WILKES-BARREWILKES-BARRENAT!Ot~t:..PENNPENN1HC GROUP TOTALS0455UNITED PENN CORPORATIONUNITED PENN BANKHC GROUP TOTALSNON MEMWILKES-BARREWILKES-BARREPENNPENN1NO. OFOFFICESDOMES.ASSETS$1000759DOMES.DEPOSITS$1000571,363,9441,158,595571,363,9441,158,59536737,258647,77236737,258647,772334,42130,035334,42130,03522306,206267,96922306,206267,969331,()22,517843,852331,022,517843,85225727,113667,901257271113667,901WILLIAMSPORTBHCNO4919PENNNAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANKCOMMONWEALTH BANCSHARES CORPORATIONCOMMONWEALTH BANK & TR CO NAPAGEFRB MEMBERSHIPNO.BANKSWILLIAMSPORTNATIONALWILLIAMSPORTPENNPENNHC GROUP TOTALS6856NCB FINANCIAL CORPORATIONNORTHERN CENTRAL BANK1NON MEMWILLIAMSPORTWILLIAMSPORTPENNPENNHC GROUP TOTALS6023DROVERS BANCSHARES CORPORATIONDROVERS & MECHANICS BANK1NON MEMYORKYORKPENNPENNHC GROUP TOTALS4562YORK BANCORPYORK BANK AND TRUST COMPANY1NON MEMYORKYORKPENNPENNHC GROUP TOTALS0237NEWPORT SAVINGS AND LOAN ASSOCIATIONISLAND TRUST COMPANY1NON MEMNEWPORTNEI~PORTR.I.R.I.HC GROUP TOTALS0300PT INVESTMENT CORPORATIONPAWTUCKET TRUST COMPANYHC GROUP TOTALS1NON MEMPAWTUCKETPAIHUCKETR.I.R.I.1NO. OFOFFICESDOMES.ASSETS$1000760Dot1ES.DEPOSITS$100033519,613451,95633519,613451,95627604,376515,78927604,376515,78911156,185140,08011156,185140,08021744,162597,47221744,162597,47224,6153,87824,6153,8781348,94641,8051348,94641,805PROVIDENCEPAGER.I.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0304CITIZENS CORPORATIONCITIZENS TRUST COMPANYNO.BANKSFRB MEMBERSHIPNON MEMPROVIDENCEPROVIDENCER.I.R.I.FIRST FINANCIAL CORP.FIRST BANK AND TRUSTNON MEMPROVIDENCEPROVIDENCEFLEET FIN:Jt,CI;":.. G.'H·!J!-': INC.FLEET ~~TIG~AL BANK35287,167251,105234,41430,793234,41430,793484,498,5522,451),429484,498,5522,450,429R.I.197,05611R.I.R.I. CONTROLS THIS GROUP157,41911197,056157,4192274,71061,3572274,71061,357291,826,7251,427,826291,826,7251,427,826R.I.R.I.1DENCE?~!)'/IPROVID!~NCENATIONALR.I.R.I.1HC GROUP TOTALS58480329HTC PROPERTIES, INC.COLUMBUS NB OF RHODE ISLANDRIHT FINANCIA~ CORPORATIONPROVIDENCEPROVID~NCENATIONA'PROVIDENCE1HC GROUP TOTALS0202OLD COLONY CO-OPERATIVE BANKNEWPORT NATIONAL BANKPROVIDENCENEWPORTNATIONALR.I.R.I.1HC GROUP TOTALS0319OLD STONE CORPORATIONOLD STONE BANKHC GROUP TOTALSNON MEMPROVIDENCEPROVIDENCE$1000251,105HC GROUP TOTALS03?/'$1000DOMES.DEPOSITS287,1671coL'JMES.ASSETS35HC GROUP TOTALS4220NO. OFOFFICES761R.I.R.I.1PROVIDENCER.I.BHCNONAME AND LOCATION OF BANK HOLDING COMPANYNAME AND LOCATION OF SUBSIDIARY BANK0317PEOPLES CORPORATIONPEOPLES TRUST COMPANYPAGEFRB MEMBERSHIPNON MEMPROVIDENCEPROVIDENCENO.BANKSR.I.R.I.HC GROUP TOTALS032958480329RIHT FINANCIAL CORPORATIONR I HOSPITAL TRUST NAT BANKHTC PROPERTIES, INC.COLUMBUS NB OF RHODE ISLANDRIHT FINANCIAL CORPORATION1PROVIDENCENATIONALPROVIDENCEPROVIDENCENATIONALPROVIDENCEPROVIDENCEOCEAN STATE BANCORP, INC.WOONSOCKET INST TRUST CO2NON MEMWOONSOCKETWOONSOCKETR.I.R.I.HC GROUP TOTALS0616THE CITIZENS AND SOUTHERN CORPORATIONCITIZENS & SOUTHERN NB OF SC1CHARLESTONNATIONALCHARLESTONS.C.S.C.HC GROUP TOTALS0617FIRST BANKSHARES CORP. OF S. C.FIRST NATIONA~ BANK OF S C1COLUMBIANATIONALCOLUMBIAS.C.S.C.HC GROUP TOTALS6369FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINACOLUMBIAFIRST-CITIZENS BK AND TR CONON MEMCOLUMBIAROCK HILL NAT BANKNATIONALROCK HILLHC GROUP TOTALSDOMES.ASSETS$10001S.C.S.C.S.C.2DOMES.DEPOSITS$1000
Full text of C.6 Bank Holding Companies and Subsidiary Banks, Domestic and Foreign : 1983 | FRASER (2024)

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