Federal Reserve Statistical Release, Minority-Owned Banks; title with Eagle logo links to Statistical Release home page
Release dates
Current release    Other formats: ASCII | PDF (51 KB)

MINORITY OWNED BANKS and THEIR BRANCHES as of June 30, 2006
SORTED by STATE

Bank/Branch Name Location ID Chtr Class BHC Name Min Cd Minority Ownership   Dt Established Dt Assets     (Thous $) Deposits     (Thous $)
ALAMERICA BK BIRMINGHAM, AL 2877484 207 ALAMERICA BANCCORP 1 2002-10-24 2000-01-28 60,156 49,950
COMMONWEALTH NB MOBILE, AL 578237 117   1 1976-02-19 1976-02-19 59,504 55,155
COMMONWEALTH NB , MOBILE AL CRAFT BR MOBILE, AL 2627661       1999-07-09 1997-11-01    
COMMONWEALTH NB , MOBILE CRICHTON BR MOBILE, AL 2627812       1999-07-09 1997-11-01    
COMMONWEALTH NB , PRICHARD BR PRICHARD, AL 2314943       1995-06-16 1995-06-16    
SLOCOMB NB SLOCOMB, AL 244037 117 SNB HOLD 5 2002-01-02 1905-10-01 53,077 39,058
FIRST TUSKEGEE BK TUSKEGEE, AL 1897168 207 BIRTHRIGHT 1 1991-10-12 1991-10-12 78,551 68,346
FIRST TUSKEGEE BK , DOWNTOWN BR MONTGOMERY, AL 2400378       1996-01-09 1996-01-09    
FIRST TUSKEGEE BK , MONTGOMERY OFF MONTGOMERY, AL 2103080       1993-09-20 1993-09-20    
OMNI BK NA ALHAMBRA, CA 300063 117   20 1980-04-11 1980-02-12 201,593 171,552
OMNI BK NA , IRVINE BR IRVINE, CA 2607878       1997-05-28 1997-05-28    
OMNI BK NA , MONTEREY PARK BR MONTEREY PARK, CA 1892686       1991-09-13 1991-09-13    
OMNI BK NA , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 302160       1983-04-12 1983-04-12    
OMNI BK NA , SAN JOSE BR SAN JOSE, CA 1999428       1992-09-08 1992-09-08    
BORREGO SPRINGS BK NA BORREGO SPRINGS, CA 962265 117   30 1996-12-24 1982-11-01 82,793 63,294
BORREGO SPRINGS BK NA , CALIPATRIA BR CALIPATRIA, CA 1460320       1996-12-24 1990-07-02    
BORREGO SPRINGS BK NA , LA MESA OFF LA MESA, CA 2601353       1997-05-05 1997-05-05    
BORREGO SPRINGS BK NA , VIEJAS OFF ALPINE, CA 2704722       1998-05-13 1998-05-13    
BORREGO SPRINGS BK NA , WESTERN SHORES BR SALTON CITY, CA 66761       1996-12-24 1954-02-08    
EVERTRUST BK CITY OF INDUSTRY, CA 2297998 207   20 1998-07-08 1995-05-03 323,867 293,643
EVERTRUST BK , ALHAMBRA BR ALHAMBRA, CA 2601371       1998-07-08 1997-05-12    
WESTERN ST BK DUARTE, CA 169569 207 ICB FNCL 20 1981-04-08 1980-10-27 51,237 37,368
WESTERN ST BK , SOUTH SAN FRANCISCO BR OFF SOUTH SAN FRANCISCO, CA 2739210       1998-09-25 1998-09-25    
COMMUNITY CMRC BK LOS ANGELES, CA 299868 207   10 2002-07-31 1976-10-01 322,377 212,455
COMMUNITY CMRC BK , COSTA MESA BR COSTA MESA, CA 515661       2002-07-31 1978-06-01    
COMMUNITY CMRC BK , COVINA BR COVINA, CA 1369058       2002-07-31 1988-05-01    
COMMUNITY CMRC BK , FOOTHILL BLVD BR CLAREMONT, CA 1369049       2002-07-31 1985-04-01    
COMMUNITY CMRC BK , OCEANSIDE BR OCEANSIDE, CA 577865       2002-07-31 1980-09-01    
COMMUNITY CMRC BK , OLYMPIC BLVD BR LOS ANGELES, CA 2458539       2002-07-31 1990-11-01    
COMMUNITY CMRC BK , SIMI VALLEY BR SIMI VALLEY, CA 516163       2002-07-31 1981-08-01    
COMMUNITY CMRC BK , WOODLAND HILLS BR WOODLAND HILLS, CA 392862       2002-07-31 1979-11-01    
CATHAY BK LOS ANGELES, CA 595869 207 CATHAY GENERAL BC 20 1962-04-19 1962-04-19 7,443,055 5,255,035
CATHAY BK , 5501 8TH AVE BR BROOKLYN, NY 3117534       2006-05-16 2002-05-28    
CATHAY BK , ALHAMBRA BR ALHAMBRA, CA 642062       1985-12-30 1985-12-30    
CATHAY BK , ALHAMBRA BR OFF ALHAMBRA, CA 2515357       1996-11-18 1996-11-18    
CATHAY BK , ARCADIA OFF ARCADIA, CA 1494811       2003-10-21 1990-11-01    
CATHAY BK , BELLEVUE BR BELLEVUE, WA 2847852       2003-10-21 2000-02-11    
CATHAY BK , BERKELEY RICHMOND BR OFF RICHMOND, CA 2686912       1998-04-08 1998-04-08    
CATHAY BK , BOSTON BR BOSTON, MA 985602       2003-10-21 1965-09-08    
CATHAY BK , BROOKLYN BR BROOKLYN, NY 3190050       2002-06-27 2002-06-27    
CATHAY BK , CERRITOS BR CERRITOS, CA 1965085       1992-05-01 1992-05-01    
CATHAY BK , CERRITOS BR ARTESIA, CA 976963       2003-10-21 1986-10-20    
CATHAY BK , CHINATOWN BR NEW YORK, NY 1415807       2006-05-16 1989-10-27    
CATHAY BK , CITY OF IND BR CITY OF INDUSTRY, CA 1966756       1992-05-21 1992-05-21    
CATHAY BK , CITY OF IND BR CITY OF INDUSTRY, CA 1176863       1988-02-22 1988-02-22    
CATHAY BK , CUPERTINO OFF CUPERTINO, CA 2231152       1994-08-03 1994-08-03    
CATHAY BK , CUPERTINO OFF CUPERTINO, CA 2228581       2003-10-21 1994-05-05    
CATHAY BK , DIAMOND BAR BR DIAMOND BAR, CA 2037523       2003-10-21 1993-04-07    
CATHAY BK , DIAMOND BAR BR DIAMOND BAR, CA 2887371       2000-01-22 2000-01-22    
CATHAY BK , FLUSHING BR FLUSHING, NY 2727824       2006-05-16 1998-07-18    
CATHAY BK , FLUSHING OFF FLUSHING, NY 2866237       1999-12-11 1999-12-11    
CATHAY BK , FREMONT BR FREMONT, CA 2278728       2003-10-21 1995-03-01    
CATHAY BK , FREMONT BR FREMONT, CA 2257255       1994-11-17 1994-11-17    
CATHAY BK , HACIENDA HGTS BR CITY OF INDUSTRY, CA 1397707       2003-10-21 1989-03-20    
CATHAY BK , HAWTHORNE BLVD BR TORRANCE, CA 1896125       1991-10-07 1991-10-07    
CATHAY BK , HOUSTON OFF BR HOUSTON, TX 2981541       2000-12-11 2000-12-11    
CATHAY BK , HUNTINGTON BEACH BR OFF HUNTINGTON BEACH, CA 2846480       2003-10-21 1999-07-26    
CATHAY BK , IRVINE BR IRVINE, CA 2257246       1994-11-17 1994-11-17    
CATHAY BK , IRVINE BR IRVINE, CA 1438169       2003-10-21 1990-02-22    
CATHAY BK , KENT NORTH BR KENT, WA 2917625       2003-10-21 2000-06-01    
CATHAY BK , KERMIT BR HOUSTON, TX 2968784       2000-12-11 2000-12-11    
CATHAY BK , LOS ANGELES BR LOS ANGELES, CA 730268       2003-10-21 1980-03-18    
CATHAY BK , MILLBRAE BR MILLBRAE, CA 2262697       1994-12-14 1994-12-14    
CATHAY BK , MONTEREY PARK BR MONTEREY PARK, CA 595168       1979-09-19 1979-09-19    
CATHAY BK , MONTEREY PARK BR MONTEREY PARK, CA 975368       2003-10-21 1981-06-15    
CATHAY BK , NEW YORK BR NEW YORK, NY 960609       2006-05-16 1986-05-17    
CATHAY BK , NEW YORK CHINATOWN OFF NEW YORK, NY 2865717       1999-12-11 1997-04-11    
CATHAY BK , OAKLAND BR OAKLAND, CA 1949375       1992-03-12 1992-03-12    
CATHAY BK , ORANGE BR ORANGE, CA 2111629       2003-10-21 1993-10-12    
CATHAY BK , SAN DIEGO BR SAN DIEGO, CA 1439296       2003-10-21 1990-03-05    
CATHAY BK , SAN FERNANDO VALLEY BR NORTHRIDGE, CA 2063009       2003-10-21 1993-07-09    
CATHAY BK , SAN GABRIEL BR SAN GABRIEL, CA 1864544       1991-05-22 1991-05-22    
CATHAY BK , SAN GABRIEL VALLEY BR ALHAMBRA, CA 1189537       2003-10-21 1988-02-16    
CATHAY BK , SAN JOSE BR SAN JOSE, CA 2654872       2003-10-21 1998-02-11    
CATHAY BK , SAN MATEO BR MILLBRAE, CA 2253930       2003-10-21 1994-10-17    
CATHAY BK , TORRANCE BR TORRANCE, CA 913164       2003-10-21 1985-04-02    
CATHAY BK , TULLY RD BR SAN JOSE, CA 1435588       1989-12-18 1989-12-18    
CATHAY BK , WASHINGTON ST BR BOSTON, MA 2638948       2003-10-21 1997-12-11    
CATHAY BK , WESTMINSTER BR WESTMINSTER, CA 1211296       1988-06-14 1988-06-14    
GUARANTY BK OF CA LOS ANGELES, CA 972769 207 GBC HOLD 20 1976-11-15 1976-11-15 224,488 198,145
GUARANTY BK OF CA , MONTEREY PARK OFF MONTEREY PARK, CA 1355332       1994-10-15 1989-09-28    
GUARANTY BK OF CA , SAN FRANCISCO BR SAN FRANCISCO, CA 382872       2005-05-14 1979-12-01    
GUARANTY BK OF CA , WALNUT BR WALNUT, CA 2818580       1999-04-05 1999-04-05    
GUARANTY BK OF CA , WESTMINSTER BR WESTMINSTER, CA 23867       1994-10-15 1983-06-01    
SAEHAN BK LOS ANGELES, CA 1865680 207 SAEHAN BC 20 2004-02-26 1991-06-12 535,459 461,476
SAEHAN BK , BUENA PARK BR OFF BUENA PARK, CA 2757764       2004-02-26 1998-11-12    
SAEHAN BK , DOWNTOWN BR OFF LOS ANGELES, CA 2455211       2004-02-26 1996-04-12    
SAEHAN BK , GARDENA BR TORRANCE, CA 3473276       2006-06-26 2006-06-26    
SAEHAN BK , LA CRESCENTA BR LA CRESCENTA, CA 2950499       2004-02-26 2000-09-12    
SAEHAN BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2950501       2004-02-26 2000-09-22    
SAEHAN BK , TORRANCE BR TORRANCE, CA 3322329       2005-01-20 2005-01-20    
SAEHAN BK , WESTERN OFF LOS ANGELES, CA 2896328       2004-02-26 2000-03-13    
SAEHAN BK , WILSHIRE BR LOS ANGELES, CA 3167427       2004-02-26 2001-11-13    
PREFERRED BK LOS ANGELES, CA 1918344 207   20 1992-07-14 1991-12-23 1,215,812 1,045,961
PREFERRED BK , ARCADIA BR ARCADIA, CA 2818469       1999-04-22 1999-04-22    
PREFERRED BK , CENTURY CITY OFF LOS ANGELES, CA 2410621       1996-02-20 1996-02-20    
PREFERRED BK , CITY OF IND BR CITY OF INDUSTRY, CA 288264       1996-03-18 1971-07-01    
PREFERRED BK , DIAMOND BAR OFF BR DIAMOND BAR, CA 3160174       2002-12-12 2002-12-12    
PREFERRED BK , SAN GABRIEL VALLEY RGNL OFF ALHAMBRA, CA 1992380       1992-08-11 1992-08-11    
PREFERRED BK , SOUTH BAY RGNL OFF TORRANCE, CA 2251422       1994-10-28 1994-10-28    
METROPOLITAN BK OAKLAND, CA 534466 207 MET FC 20 1986-06-09 1983-09-01 106,567 90,482
METROPOLITAN BK , OAKLAND CHINATOWN BR OAKLAND, CA 2607823       1997-07-01 1997-07-01    
METROPOLITAN BK , SAN FRANCISCO BR SAN FRANCISCO, CA 2099370       1993-09-18 1993-09-18    
METROPOLITAN BK , SAN JOSE BR SAN JOSE, CA 1189014       1988-05-02 1988-05-02    
CANYON NB PALM SPRINGS, CA 2713582 117   30 1998-07-10 1998-07-10 239,992 216,663
EAST WEST BK PASADENA, CA 197478 217 EAST WEST BC 20 1988-12-31 1972-06-01 10,013,253 7,138,126
EAST WEST BK , ALHAMBRA BR ALHAMBRA, CA 626969       2000-01-15 1986-02-10    
EAST WEST BK , ALHAMBRA MAIN ST BR ALHAMBRA, CA 2324595       1995-07-31 1965-01-01    
EAST WEST BK , ALHAMBRA VALLEY BLVD BR ALHAMBRA, CA 2325097       1995-07-31 1982-06-01    
EAST WEST BK , ARCADIA BR ARCADIA, CA 2325220       1995-07-31 1992-12-31    
EAST WEST BK , ARTESIA CERRITOS BR ARTESIA, CA 2325033       1995-07-31 1981-05-01    
EAST WEST BK , BEVERLY HILLS BR BEVERLY HILLS, CA 1857283       2005-09-07 1991-02-23    
EAST WEST BK , CARSON BR CARSON, CA 2794479       2003-03-15 1999-02-22    
EAST WEST BK , CARSON RGNL BR CARSON, CA 393962       2000-01-15 1965-10-01    
EAST WEST BK , CENTURY CITY BR LOS ANGELES, CA 2653893       2001-01-13 1998-02-09    
EAST WEST BK , CERRITOS ARTESIA BR ARTESIA, CA 1216479       2000-01-15 1988-09-01    
EAST WEST BK , CERRITOS BR CERRITOS, CA 3378429       2005-09-07 2002-02-25    
EAST WEST BK , CERRITOS EAST SOUTH ST BR CERRITOS, CA 646668       1999-05-29 1986-01-06    
EAST WEST BK , CHINATOWN LOS ANGELES BR LOS ANGELES, CA 2324607       1995-07-31 1973-01-01    
EAST WEST BK , CHINATOWN SF BR SAN FRANCISCO, CA 2325145       1995-07-31 1982-08-01    
EAST WEST BK , CITY OF IND BR CITY OF INDUSTRY, CA 1851610       2005-09-07 1990-11-06    
EAST WEST BK , COLIMA RD BR ROWLAND HEIGHTS, CA 3285152       2004-08-07 2004-08-05    
EAST WEST BK , CUPERTINO BR CUPERTINO, CA 2644538       2005-09-07 1997-12-01    
EAST WEST BK , CUPERTINO BR OFF CUPERTINO, CA 2642075       1997-09-24 1997-09-24    
EAST WEST BK , DIAMOND BAR BR DIAMOND BAR, CA 2325202       1995-07-31 1989-10-01    
EAST WEST BK , DIAMOND BAR-GRAND BR DIAMOND BAR, CA 3434772       2006-03-18 2006-03-18    
EAST WEST BK , DOWNTOWN LOS ANGELES BR LOS ANGELES, CA 627461       2000-01-15 1978-07-03    
EAST WEST BK , EL MONTE BR EL MONTE, CA 2459572       1996-04-29 1996-04-29    
EAST WEST BK , EL MONTE BR EL MONTE, CA 170462       2003-03-15 1972-12-08    
EAST WEST BK , GEARY BR SAN FRANCISCO, CA 2325190       1995-07-31 1989-01-01    
EAST WEST BK , GLENDALE BR GLENDALE, CA 1168765       2000-01-15 1988-02-01    
EAST WEST BK , HACIENDA HEIGHTS BR HACIENDA HEIGHTS, CA 3434802       2006-03-18 2006-03-18    
EAST WEST BK , HAWTHORNE BLVD BR TORRANCE, CA 1873685       2000-01-15 1990-11-19    
EAST WEST BK , HOUSTON BR HOUSTON, TX 3378447       2005-09-07 1990-03-24    
EAST WEST BK , INDUSTRY BR CITY OF INDUSTRY, CA 1469734       2000-01-15 1990-09-04    
EAST WEST BK , IRVINE BR IRVINE, CA 2818441       2005-09-07 1999-05-18    
EAST WEST BK , LINCOLN HGTS BR LOS ANGELES, CA 2324586       1995-07-31 1960-02-01    
EAST WEST BK , LOS ANGELES CHINATOWN - W BR LOS ANGELES, CA 3434790       2006-03-18 2006-03-18    
EAST WEST BK , MARKET ST BR SAN FRANCISCO, CA 2325060       1995-07-31 1981-07-01    
EAST WEST BK , MILPITAS BR MILPITAS, CA 2747514       1998-10-13 1998-10-13    
EAST WEST BK , MONTEBELLO BR MONTEBELLO, CA 2324625       1995-07-31 1979-07-01    
EAST WEST BK , MONTEREY PARK BR MONTEREY PARK, CA 2325154       1995-07-31 1983-04-01    
EAST WEST BK , MONTEREY PARK BR MONTEREY PARK, CA 488970       2006-03-18 1982-04-02    
EAST WEST BK , MONTEREY PARK BR MONTEREY PARK, CA 3115446       2005-09-07 2001-08-20    
EAST WEST BK , MONTEREY PARK GARVEY BR MONTEREY PARK, CA 1193208       1999-05-29 1988-06-20    
EAST WEST BK , ROLLING HILLS BR PALOS VERDES PENINSULA, CA 2325172       1995-07-31 1986-10-01    
EAST WEST BK , ROSEMEAD BR ROSEMEAD, CA 2325088       1995-07-31 1981-11-01    
EAST WEST BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2325211       1995-07-31 1992-12-10    
EAST WEST BK , SAN GABRIEL BR SAN GABRIEL, CA 1369843       2005-09-07 1989-03-20    
EAST WEST BK , SAN GABRIEL- FOCUS PLAZA BR SAN GABRIEL, CA 3434820       2006-03-18 2006-03-18    
EAST WEST BK , SAN JOSE BR SAN JOSE, CA 3378438       2005-09-07 2002-08-28    
EAST WEST BK , SAN MARINO BR SAN MARINO, CA 2325163       1995-07-31 1984-12-01    
EAST WEST BK , SAN MARINO BR SAN MARINO, CA 301668       2005-09-07 1983-06-01    
EAST WEST BK , SAN MARINO N BR SAN MARINO, CA 3434781       2006-03-18 2006-03-18    
EAST WEST BK , SANTA FE SPRINGS BR SANTA FE SPRINGS, CA 932361       2003-03-15 1984-04-02    
EAST WEST BK , SILVERLAKE BR LOS ANGELES, CA 2325042       1995-07-31 1981-05-01    
EAST WEST BK , SOUTH ATLANTIC BOULEVARD BR MONTEREY PARK, CA 405874       2004-08-07 1981-03-24    
EAST WEST BK , SOUTH BALDWIN AVE BR ARCADIA, CA 3285143       2004-08-07 2004-08-05    
EAST WEST BK , SOUTH EL MONTE BR SOUTH EL MONTE, CA 754563       2003-03-15 1975-03-12    
EAST WEST BK , SOUTH NAGALES ST BR WEST COVINA, CA 3285170       2004-08-07 2004-08-05    
EAST WEST BK , SOUTH OLIVE ST BR LOS ANGELES, CA 1431160       2000-01-15 1964-02-04    
EAST WEST BK , SOUTH PASADENA BR SOUTH PASADENA, CA 2325109       1995-07-31 1982-07-01    
EAST WEST BK , TARZANA BR TARZANA, CA 1450358       2000-01-15 1990-05-15    
EAST WEST BK , WALNUT BR WALNUT, CA 2739153       2005-09-07 1998-09-08    
EAST WEST BK , WESTMINSTER BR WESTMINSTER, CA 2325181       1995-07-31 1988-06-01    
METRO UNITED BK SAN DIEGO, CA 1864601 207 METROCORP BSHRS 20 1993-07-23 1991-05-15 207,974 165,727
METRO UNITED BK , LA RGNL OFF ALHAMBRA, CA 2818599       1999-06-01 1999-06-01    
MISSION NB SAN FRANCISCO, CA 519360 117 MNB HOLD CORP 10 1982-02-16 1982-02-16 119,189 104,579
MISSION NB , DIAMOND OFF OAKLAND, CA 1451887       1990-05-19 1990-05-19    
MISSION NB , ELMWOOD OFF BERKELEY, CA 1451878       1990-05-19 1990-05-19    
MISSION NB , MISSION AND 24TH ST BR SAN FRANCISCO, CA 3243769       2004-02-09 2004-02-09    
BANK OF THE ORIENT SAN FRANCISCO, CA 777366 217 ORIENT BC 20 1992-09-22 1971-03-17 620,306 519,494
BANK OF THE ORIENT , ALA MOANA PACIFIC CTR BR HONOLULU, HI 967064       2000-10-14 1982-05-10    
BANK OF THE ORIENT , BANK OF THE ORIENT XIAMEN BR XIAMEN, 778961       1992-09-22 1987-04-17    
BANK OF THE ORIENT , CHINATOWN BR SAN FRANCISCO, CA 776864       1992-09-22 1972-12-01    
BANK OF THE ORIENT , CLEMENT & SIXTH BR SAN FRANCISCO, CA 210368       1992-09-22 1975-02-26    
BANK OF THE ORIENT , DOWNTOWN BR HONOLULU, HI 2988746       2000-10-14 2000-10-14    
BANK OF THE ORIENT , IRVING ST BR SAN FRANCISCO, CA 2543556       1997-02-24 1997-02-24    
BANK OF THE ORIENT , KANEOHE BR KANEOHE, HI 2136239       2000-10-14 1990-06-21    
BANK OF THE ORIENT , MILLBREA OFF MILLBRAE, CA 2961682       1999-11-15 1999-11-15    
BANK OF THE ORIENT , OAKLAND BR OAKLAND, CA 779463       1992-09-22 1981-02-05    
BANK OF THE ORIENT , PEARLBRIDGE BR HONOLULU, HI 1839131       2000-10-14 1990-12-27    
ASIAN PACIFIC NB SAN GABRIEL, CA 1462986 117   20 2004-02-03 1990-07-25 52,283 45,194
ASIAN PACIFIC NB , ROWLAND HGTS RGNL OFF ROWLAND HEIGHTS, CA 2641854       2004-02-03 1997-12-03    
PREMIER BK DENVER, CO 2380470 217 PB FNCL GRP 20 2001-01-04 1995-12-29 101,272 79,812
PREMIER BK , 1867 SOUTH ACADEMY BLVD BR COLORADO SPRINGS, CO 3160745       2001-01-04 1999-12-30    
PREMIER BK , 2480 W ALAMEDA AVE BR DENVER, CO 3072688       2001-11-19 2001-11-19    
PREMIER BK , 978 S HAVANA ST BR AURORA, CO 2704937       2001-01-04 1998-05-11    
COMMUNITYS BK BRIDGEPORT, CT 2914905 207 URBAN FNCL GRP 1 2005-03-22 2001-02-24 30,956 24,909
ADAMS NB WASHINGTON, DC 659622 117 ABIGAIL ADAMS NAT BC 5 1978-05-15 1978-05-15 291,815 231,734
ADAMS NB , CHINATOWN BR WASHINGTON, DC 3138388       1997-11-06 1997-11-06    
ADAMS NB , DUPONT CIRCLE E BR WASHINGTON, DC 2515227       1996-10-21 1996-10-21    
ADAMS NB , GEORGETOWN BR WASHINGTON, DC 845920       1982-08-09 1982-08-09    
ADAMS NB , K ST BR WASHINGTON, DC 3148006       2002-10-28 2002-10-28    
ADAMS NB , SILVER SPRING BR SILVER SPRING, MD 3213717       2003-09-02 2003-09-02    
ADAMS NB , UNION STATION BR WASHINGTON, DC 746625       1982-11-04 1982-11-04    
FIRST LIBERTY NB WASHINGTON, DC 1166453 117 FIRST LIBERTY BC 20 1988-02-22 1988-02-22 80,417 67,381
FIRST LIBERTY NB , GREENBELT BR COLLEGE PARK, MD 2560562       1997-03-17 1997-03-17    
FIRST LIBERTY NB , OXON HILL RD BR OXON HILL, MD 3174957       2003-03-01 2003-03-01    
FIRST LIBERTY NB , QUEENS CHAPEL RD BR HYATTSVILLE, MD 3174966       2003-03-01 2003-03-01    
CONTINENTAL NB OF MIAMI MIAMI, FL 837037 117 CONTINENTAL BC 10 1974-05-10 1974-05-10 226,868 206,743
CONTINENTAL NB OF MIAMI , BIRD RD BR MIAMI, FL 1157161       1986-09-22 1986-09-22    
CONTINENTAL NB OF MIAMI , DOWNTOWN BR MIAMI, FL 988331       1981-09-08 1981-09-08    
CONTINENTAL NB OF MIAMI , HIALEAH BR HIALEAH, FL 927732       1984-09-05 1984-09-05    
CONTINENTAL NB OF MIAMI , SWEETWATER BR SWEETWATER, FL 836535       1982-01-26 1982-01-26    
CONTINENTAL NB OF MIAMI , WALMART BR MIAMI, FL 2943772       2000-09-20 2000-09-20    
CONTINENTAL NB OF MIAMI , WALMART/HIALEAH GDNS BR HIALEAH GARDENS, FL 3139910       2000-10-20 2000-10-20    
TRANSATLANTIC BK MIAMI, FL 972237 217   10 1985-10-04 1984-08-24 578,363 500,961
TRANSATLANTIC BK , BIRD RD BR MIAMI, FL 2493437       1996-04-01 1996-04-01    
TRANSATLANTIC BK , CORAL GABLES BR CORAL GABLES, FL 1404995       1989-07-03 1989-07-03    
TRANSATLANTIC BK , DOUGLAS RD BR MIAMI, FL 2354994       1995-10-10 1995-10-10    
TRANSATLANTIC BK , HIALEAH BR HIALEAH, FL 2502012       1996-09-13 1996-09-13    
TRANSATLANTIC BK , NORTH BAY VILLAGE BR NORTH BAY VILLAGE, FL 3278556       2004-06-28 2004-06-28    
TRANSATLANTIC BK , NORTH MIAMI BR NORTH MIAMI, FL 2502003       1996-09-13 1996-09-13    
SUN AMER BK MIAMI, FL 1160732 217 SUN AMER BC 10 2004-08-16 1987-12-04 321,131 249,872
SUN AMER BK , 8TH ST BR MIAMI, FL 2897558       2004-08-16 2000-01-13    
SUN AMER BK , BOCA RATON OFF BOCA RATON, FL 3040324       2004-08-16 2001-03-30    
SUN AMER BK , CORAL WAY OFF MIAMI, FL 3242584       2004-08-16 2004-02-18    
SUN AMER BK , GROVEGATE OFF MIAMI, FL 3146703       2004-08-16 2002-01-01    
SUN AMER BK , WEST DADE BR MIAMI, FL 1829664       2004-08-16 1987-03-16    
CITIZENS TR BK ATLANTA, GA 680130 217 CITIZENS BSHRS CORP 1 1959-12-31 1921-06-18 330,163 268,173
CITIZENS TR BK , ADAMSVILLE OFF ATLANTA, GA 742337       1972-10-07 1972-10-07    
CITIZENS TR BK , AUBURN AVE BR ATLANTA, GA 2895581       2000-03-11 2000-03-11    
CITIZENS TR BK , CASCADE CROSSING PHASE II BR ATLANTA, GA 2917876       2000-06-05 2000-06-05    
CITIZENS TR BK , COLUMBUS BR OFF COLUMBUS, GA 2965635       2000-11-17 2000-11-17    
CITIZENS TR BK , CUB FOODS #49 BR ATLANTA, GA 1403868       1989-09-15 1989-09-05    
CITIZENS TR BK , EAST POINT BR EAST POINT, GA 1362880       1987-10-06 1987-10-06    
CITIZENS TR BK , EUTAW OFF EUTAW, AL 3174948       2003-03-03 2003-03-03    
CITIZENS TR BK , NORTH DEKALB BR DECATUR, GA 2002866       1992-11-23 1992-11-23    
CITIZENS TR BK , PANOLA RD BR LITHONIA, GA 1396139       1998-01-31 1989-04-26    
CITIZENS TR BK , ROCKBRIDGE PLAZA OFF STONE MOUNTAIN, GA 2491992       1998-01-31 1996-07-19    
CITIZENS TR BK , SOUTH DEKALB MALL OFF DECATUR, GA 2210858       1998-01-31 1994-06-01    
CITIZENS TR BK , THIRD AVE NORTH BR BIRMINGHAM, AL 768775       2003-03-01 1956-01-01    
CITIZENS TR BK , WESLEY CHAPEL KROGER ST BR DECATUR, GA 1156856       1987-08-06 1987-08-06    
CITIZENS TR BK , WEST SIDE OFF ATLANTA, GA 927330       1972-06-30 1955-08-01    
CAPITOL CITY B&TC ATLANTA, GA 2243977 207 CAPITOL CITY BSHRS 1 1994-10-03 1994-10-03 246,445 224,022
CAPITOL CITY B&TC , AIRPORT OFF ATLANTA, GA 2479981       1996-06-03 1996-06-03    
CAPITOL CITY B&TC , ALBANY BR OFF ALBANY, GA 3050051       2001-07-25 2001-07-25    
CAPITOL CITY B&TC , AUGUSTA BR OFF AUGUSTA, GA 3320389       2005-01-03 2005-01-03    
CAPITOL CITY B&TC , CASCASE OFF ATLANTA, GA 2243995       1994-10-03 1994-10-03    
CAPITOL CITY B&TC , SAVANNAH BR OFF SAVANNAH, GA 3247851       2004-01-30 2004-01-30    
CAPITOL CITY B&TC , STONE MNT BR STONE MOUNTAIN, GA 2748294       1998-11-02 1998-11-02    
UNITED AMER BK NA ATLANTA, GA 2806112 117 UNITED AMER BSHRS 10 1999-09-20 1999-09-20 171,319 124,071
UNITED AMER BK NA , BUFORD HWY BR CHAMBLEE, GA 3029365       2001-04-02 2001-04-02    
UNITED AMER BK NA , SOUTH COBB DR BR MARIETTA, GA 3183838       2003-04-01 2003-04-01    
GLOBAL CMRC BK DORAVILLE, GA 2328249 207   20 2002-03-06 1995-08-18 87,069 71,728
GLOBAL CMRC BK , PLAZA FIESTA BR OFF DORAVILLE, GA 3050172       2002-03-06 2001-07-30    
CARVER ST BK SAVANNAH, GA 370833 207 CARVER FC 1 1959-12-31 1947-06-04 32,926 28,095
QUANTUM NB SUWANEE, GA 2354387 117 QUANTUM CAP CORP 20 2001-01-22 1995-12-27 257,431 226,441
QUANTUM NB , QUANTUM NB BR ALPHARETTA, GA 3403406       2006-01-11 2006-01-11    
HAWAII NB HONOLULU, HI 915065 117 HAWAII NAT BSHRS 20 1994-01-12 1960-09-19 439,626 401,976
HAWAII NB , AIRPORT BR HONOLULU, HI 848462       1994-01-12 1962-05-01    
HAWAII NB , BISHOP ST BR HONOLULU, HI 2136163       1994-01-12 1992-06-30    
HAWAII NB , DILLINGHAM BR HONOLULU, HI 917162       1994-01-12 1970-08-01    
HAWAII NB , HAWAII KAI BR HONOLULU, HI 999766       1994-01-12 1962-06-01    
HAWAII NB , HILO BR HILO, HI 1000267       1994-01-12 1970-01-01    
HAWAII NB , KAHULUI BR KAHULUI, HI 540663       1995-05-20 1982-03-01    
HAWAII NB , KAILUA BR KAILUA, HI 850269       1994-01-12 1965-10-01    
HAWAII NB , KAIMUKI BR HONOLULU, HI 851864       1994-01-12 1966-10-01    
HAWAII NB , KALIHI BR HONOLULU, HI 727763       1994-01-12 1969-10-01    
HAWAII NB , KIHEI BR KIHEI, HI 2305446       1995-05-20 1995-05-20    
HAWAII NB , KING SMITH BR HONOLULU, HI 790169       1994-01-12 1972-08-07    
HAWAII NB , MAKIKI BR HONOLULU, HI 870669       1994-01-12 1962-12-01    
HAWAII NB , MOANALUA BR HONOLULU, HI 2685737       1998-04-04 1998-04-04    
HAWAII NB , PEARL CITY BR PEARL CITY, HI 2577720       1997-05-17 1997-05-17    
HAWAII NB , PUAINAKO BR HILO, HI 3141119       2002-07-24 2002-07-24    
HIGHLAND CMNTY BK CHICAGO, IL 76135 207 HIGHLAND CMNTY CO 1 1970-11-05 1970-11-09 91,335 80,984
HIGHLAND CMNTY BK , 10537 S HALSTED STR OFF CHICAGO, IL 2946755       2000-03-20 2000-03-20    
HIGHLAND CMNTY BK , 1701 W 8TH ST OFF CHICAGO, IL 2046495       1995-04-15 1986-01-01    
HIGHLAND CMNTY BK , 1800 W 87TH STR OFF CHICAGO, IL 2522917       1996-10-04 1996-10-04    
HIGHLAND CMNTY BK , 500 W 119TH ST BR CHICAGO, IL 2042198       1989-02-27 1989-02-27    
NEW ASIA BK CHICAGO, IL 209139 217 NEW ASIA BC 20 1993-04-20 1987-08-27 139,470 114,636
NEW ASIA BK , 250 W CERMAK RD OFF CHICAGO, IL 2636065       1997-05-18 1997-05-18    
NEW ASIA BK , 4928 N BRDWAY OFF CHICAGO, IL 2060174       1993-04-20 1991-12-15    
NEW ASIA BK , 665 PASQUINELLI DR OFF WESTMONT, IL 2689968       1998-04-17 1998-04-17    
NATIONAL REPUBLIC BK CHICAGO CHICAGO, IL 215130 117   20 1984-11-20 1897-02-01 579,213 481,732
NATIONAL REPUBLIC BK CHICAGO , 2615 W DEVON OFF CHICAGO, IL 2426471       1991-08-11 1991-08-11    
COMMUNITY BK OF LAWNDALE CHICAGO, IL 533937 207   1 1977-06-20 1977-06-20 39,101 34,394
SEAWAY NB CHICAGO CHICAGO, IL 673431 117 SEAWAY BSHRS 1 1965-01-02 1965-01-02 325,702 283,792
SEAWAY NB CHICAGO , 121 N LASALLE STR OFF CHICAGO, IL 2570628       1989-12-01 1989-12-01    
SEAWAY NB CHICAGO , 5757 S CICERO OFF CHICAGO, IL 3120990       2002-04-24 2002-04-24    
SEAWAY NB CHICAGO , 800 UNIVERSITY PARKWY OFF UNIVERSITY PARK, IL 984548       1996-07-27 1973-06-21    
SEAWAY NB CHICAGO , DRIVE-IN FACILITY CHICAGO, IL 2042264       1974-09-23 1974-09-23    
SEAWAY NB CHICAGO , GRAND BAZAAR FACILITY CHICAGO, IL 2042282       1977-11-21 1977-11-21    
SEAWAY NB CHICAGO , MICHIGAN AVE FACILITY CHICAGO, IL 2042291       1983-07-11 1950-10-30    
FOSTER BK CHICAGO, IL 1362246 207 FOSTER BSHRS 20 1993-04-20 1989-02-08 446,522 369,687
FOSTER BK , 1504 N NAPER BLVD OFF NAPERVILLE, IL 2931050       2000-05-19 2000-05-19    
FOSTER BK , 4001 W DEVON AVE OFF CHICAGO, IL 1970164       1993-04-20 1992-06-05    
FOSTER BK , UNIT 8526-N GOLD RD BR NILES, IL 2489609       1996-05-28 1996-05-28    
INTERNATIONAL BK CHICAGO CHICAGO, IL 2006024 207 IBC BC 20 1992-10-26 1992-10-26 140,292 117,211
PACIFIC GLOBAL BK CHICAGO, IL 2360904 217 PGB HOLD 20 1998-07-01 1995-11-13 129,352 109,842
PACIFIC GLOBAL BK , 2156A S ARCHER AVE OFF CHICAGO, IL 3366622       2003-10-01 2003-10-01    
PACIFIC GLOBAL BK , 3233 S ASHLAND OFF CHICAGO, IL 3444771       2006-03-08 2006-03-08    
AMERICAN METRO BK CHICAGO, IL 2533043 207 AMERICAN METRO BC 20 1999-03-03 1997-01-29 71,361 55,983
CITIZENS B&TC CHICAGO CHICAGO, IL 2634735 207 CITIZENS FC 20 2004-01-27 2000-01-31 72,797 66,897
MUTUAL BK HARVEY, IL 754433 207 FIRST MUTUAL BC IL 20 1990-12-28 1962-12-15 1,019,697 920,335
MUTUAL BK , 1112 S WASHINGTON STR OFF NAPERVILLE, IL 836946       2004-02-07 1970-01-13    
MUTUAL BK , 1303 OGDEN AVE BR DOWNERS GROVE, IL 2507352       2004-02-07 1988-12-30    
MUTUAL BK , NAPERVILLE BR NAPERVILLE, IL 2354725       2004-02-07 1987-05-21    
AMERICAN BK OF BAXTER SPRINGS BAXTER SPRINGS, KS 1002953 217 AMERICAN BSHRS 30 1994-06-27 1917-01-01 112,258 102,573
AMERICAN BK OF BAXTER SPRINGS , 810 E MAPLE BR COLUMBUS, KS 2808947       1999-04-12 1999-04-12    
AMERICAN BK OF BAXTER SPRINGS , 901 EAST 7TH ST BR GALENA, KS 3188785       2003-07-07 2003-07-07    
LIBERTY B&TC NEW ORLEANS, LA 283438 207 LIBERTY FNCL SVC 1 1972-11-16 1972-11-16 336,391 308,137
LIBERTY B&TC , BULLARD BR NEW ORLEANS, LA 1411555       2001-10-13 1989-12-01    
LIBERTY B&TC , FRANKLIN BR NEW ORLEANS, LA 2491835       2001-10-13 1996-06-07    
LIBERTY B&TC , GENTILLY FACILITY NEW ORLEANS, LA 127738       1974-09-19 1974-09-19    
LIBERTY B&TC , GREENWELL SPRINGS BR BATON ROUGE, LA 3291153       2004-07-12 2004-07-12    
LIBERTY B&TC , JACKSON BR JACKSON, MS 3429983       2004-09-07 2004-09-07    
LIBERTY B&TC , LAMAR BR JACKSON, MS 2060875       2003-07-25 1993-07-08    
LIBERTY B&TC , MAGAZINE ST OFF NEW ORLEANS, LA 1222975       1996-07-29 1988-11-07    
LIBERTY B&TC , NEW ORLEANS E BR NEW ORLEANS, LA 345635       1981-09-17 1981-09-17    
LIBERTY B&TC , SAINT BERNARD BR NEW ORLEANS, LA 1991374       1992-09-28 1992-09-28    
LIBERTY B&TC , UNIVERSITY BR BATON ROUGE, LA 2181891       1994-03-26 1994-03-26    
UNITED B&TC NEW ORLEANS, LA 1478307 207   1 1990-09-29 1990-09-29 25,307 23,466
HARBOR BK OF MD BALTIMORE, MD 533124 207 HARBOR BSHRS CORP 1 1982-09-13 1982-09-13 257,658 228,475
HARBOR BK OF MD , ERDMAN AVE OFF BALTIMORE, MD 2647230       1997-07-07 1997-07-07    
HARBOR BK OF MD , INNER HARBOR EAST OFF BALTIMORE, MD 2241414       1994-09-17 1994-09-17    
HARBOR BK OF MD , PIMLICO OFF BALTIMORE, MD 445629       1987-07-13 1951-11-05    
HARBOR BK OF MD , RANDALLSTOWN BR RANDALLSTOWN, MD 998228       2002-04-15 1974-11-15    
HARBOR BK OF MD , RIVERDALE BR RIVERDALE, MD 2424776       1994-06-01 1994-06-01    
INDUSTRIAL BK NA OXON HILL, MD 536527 117 IBW FC 1 1959-12-31 1934-08-18 341,428 277,708
INDUSTRIAL BK NA , BROOKLAND WOODRIDGE OFF WASHINGTON, DC 2580216       1997-05-16 1997-05-16    
INDUSTRIAL BK NA , F ST BR WASHINGTON, DC 1878792       1991-02-14 1991-02-14    
INDUSTRIAL BK NA , FORESTVILLE BR FORESTVILLE, MD 2214584       1993-06-13 1993-06-13    
INDUSTRIAL BK NA , GEORGIA AVE BR WASHINGTON, DC 2500308       1995-07-01 1995-07-01    
INDUSTRIAL BK NA , JESSE H MITCHELL BR WASHINGTON, DC 566720       1972-06-30 1966-05-31    
INDUSTRIAL BK NA , REEVES MUNI CTR BR WASHINGTON, DC 1158645       1986-07-29 1986-07-29    
INDUSTRIAL BK NA , U ST BR WASHINGTON, DC 536125       1972-06-30 1962-04-01    
ONE UNITED BK BOSTON, MA 935308 207   1 1982-08-02 1982-08-02 606,065 370,093
ONE UNITED BK , CRENSHAW STOCKARD OFF LOS ANGELES, CA 2460934       2001-05-01 1992-04-22    
ONE UNITED BK , FAMILY SAV MAIN OFF LOS ANGELES, CA 166773       2003-01-01 1948-12-01    
ONE UNITED BK , FOUNDERS MAIN OFFICE LOS ANGELES, CA 1856099       2001-05-01 1991-01-19    
ONE UNITED BK , GARDENA BR GARDENA, CA 1856129       2001-05-01 1991-01-19    
ONE UNITED BK , LAUDERDALE LAKES BR LAUDERDALE LAKES, FL 674232       1999-09-11 1977-08-19    
ONE UNITED BK , LYNWOOD BR LYNWOOD, CA 2653110       2001-05-01 1998-01-16    
ONE UNITED BK , PEOPLES BK OF CMRC BR MIAMI, FL 2847889       1999-09-11 1999-09-11    
ONE UNITED BK , WASHINGTON ST BR BOSTON, MA 43409       1982-11-22 1982-11-22    
FIRST INDEPENDENCE BK DETROIT, MI 254849 207 FIRST INDEPENDENCE CORP 1 1970-05-14 1970-05-14 226,961 135,902
FIRST INDEPENDENCE BK , 7 MILE OFF DETROIT, MI 2042321       1985-03-06 1985-03-06    
FIRST INDEPENDENCE BK , EXECUTIVE OFF BLDG OFF DETROIT, MI 2042349       1988-10-24 1988-10-24    
FIRST INDEPENDENCE BK , LIVERNOIS-HERBERT OFF DETROIT, MI 2042312       1974-08-15 1974-08-15    
FIRST INDEPENDENCE BK , MILLENDER CTR OFF DETROIT, MI 2042330       1986-02-12 1986-02-12    
WOODLANDS NB HINCKLEY, MN 980951 117 MILLE LACS BC 30 1999-11-01 1908-10-01 114,080 97,323
WOODLANDS NB , ONAMIA GRAND MARKET OFF ONAMIA, MN 3378036       2004-02-17 2004-02-17    
WOODLANDS NB , ONAMIA OFF ONAMIA, MN 876559       1999-11-01 1907-08-03    
WOODLANDS NB , STURGEON LAKE BRYAN ST OFF STURGEON LAKE, MN 2856425       1999-11-01 1999-11-01    
WOODLANDS NB , STURGEON LAKE OFF STURGEON LAKE, MN 772156       1999-11-01 1915-03-17    
DOUGLASS NB KANSAS CITY, MO 249256 117 DOUGLASS BC 1 1983-09-04 1983-09-04 78,409 71,074
DOUGLASS NB , 1314 5TH ST BR KANSAS CITY, KS 2357641       1995-07-20 1995-07-20    
DOUGLASS NB , 4850 STATE AVE BR KANSAS CITY, KS 2180700       1994-06-11 1980-01-31    
CENTRAL BK OF KANSAS CITY KANSAS CITY, MO 751852 207 CENTRAL BSHRS 5 2003-05-30 1950-08-10 140,989 114,953
CENTRAL BK OF KANSAS CITY , 1503 NORTH 291 HWY BR HARRISONVILLE, MO 223658       2003-05-30 1902-01-01    
CENTRAL BK OF KANSAS CITY , 302 S MAIN ST BR ARCHIE, MO 444154       2003-05-30 1983-06-01    
CENTRAL BK OF KANSAS CITY , 3600 BRDWAY BR KANSAS CITY, MO 3148239       2003-05-30 1999-12-31    
CENTRAL BK OF KANSAS CITY , 3740 TRUMAN RD BR KANSAS CITY, MO 600558       2003-05-30 1973-02-14    
CENTRAL BK OF KANSAS CITY , 7101 N OAK TFWY BR KANSAS CITY, MO 3315040       2003-05-30 2002-08-19    
CENTRAL BK OF KANSAS CITY , 834 SOUTHWEST BLVD BR KANSAS CITY, MO 3315059       2004-09-29 2004-09-29    
CENTRAL BK OF KANSAS CITY , RED BRIDGE BR KANSAS CITY, MO 1948501       2003-05-30 1992-03-28    
GATEWAY BK SAINT LOUIS, MO 182157 207 GATEWAY BSHRS 1 1965-06-18 1965-06-18 59,569 55,733
GATEWAY BK , CITY PLAZA BR SAINT LOUIS, MO 2761257       1998-12-01 1998-12-01    
PEOPLES BK SENECA, MO 2396592 207   30 1999-04-12 1996-03-15 38,716 35,637
NATIVE AMER BK NA BROWNING, MT 664653 117 NATIVE AMER BC CO 30 1987-07-27 1987-07-27 74,134 63,649
CITIZENS ST BK OF CHOTEAU CHOTEAU, MT 637750 217 TETON BSHRS 5 1991-05-07 1909-01-01 59,050 47,408
FIRST NB OF FAIRFIELD FAIRFIELD, MT 596053 117 TETON BSHRS 5 1989-05-31 1919-01-01 86,113 71,944
FIRST NB OF FAIRFIELD , VAUGHN OFF VAUGHN, MT 2449304       1996-04-16 1996-04-16    
UNITED HERITAGE BK EDISON, NJ 2619572 207   20 1997-10-06 1997-10-06 56,709 50,082
FIRST BANKAMERICANO ELIZABETH, NJ 2538842 207 FIRST AMERICANO FNCL CORP 10 1999-05-03 1997-01-15 169,120 149,463
BNB BK NA FORT LEE, NJ 609609 117 BNB FNCL SVC CORP 20 1986-09-16 1986-09-16 272,588 235,017
BNB BK NA , BRDWAY BR NEW YORK, NY 3219595       2003-10-03 2003-10-03    
BNB BK NA , PALISADES PARK BR PALISADES PARK, NJ 3307988       2004-11-19 2004-11-19    
BNB BK NA , PARSIPPANY BR PARSIPPANY, NJ 3404010       2005-12-19 2005-12-19    
BNB BK NA , SIXTH AVE OFF NEW YORK, NY 2359618       1994-04-01 1994-04-01    
CITY NB OF NJ NEWARK, NJ 567905 117 CITY NAT BSHRS CORP 1 1973-06-11 1973-06-11 363,264 302,160
CITY NB OF NJ , 302 NASSAU RD BR ROOSEVELT, NY 1728758       2000-05-12 1979-12-31    
CITY NB OF NJ , EAST NEW YORK BR BROOKLYN, NY 1847873       2001-06-18 1990-11-16    
CITY NB OF NJ , HACKENSACK BR HACKENSACK, NJ 675976       1994-05-07 1887-01-01    
CITY NB OF NJ , HEMPSTEAD BR HEMPSTEAD, NY 3140336       2002-09-20 2002-09-20    
CITY NB OF NJ , NEWARK SOUTH SIDE BR NEWARK, NJ 2766494       1973-06-11 1973-06-11    
CITY NB OF NJ , PATERSON BR PATERSON, NJ 2766515       1998-04-21 1998-04-21    
CITY NB OF NJ , SPRINGFIELD AVE BR NEWARK, NJ 3043156       2001-06-29 2001-06-29    
CITY NB OF NJ , WEST 125TH ST BR NEW YORK, NY 3366293       2005-06-30 2005-06-30    
CITY NB OF NJ , WEST HARLEM BR NEW YORK, NY 3194722       2003-05-02 2003-05-02    
BANK OF BELEN BELEN, NM 1972298 217 BETHLEHEM FC 10 2000-06-27 1992-07-01 128,939 107,842
BANK OF BELEN , 2199 MAIN ST SE BR LOS LUNAS, NM 2430816       2000-06-27 1996-03-11    
BANK OF BELEN , 307 W BRDWAY ST BR MOUNTAINAIR, NM 2700667       2000-06-27 1998-05-18    
BANK OF BELEN , 394 RIO COMMUMITIES BLVD BR BELEN, NM 2816090       2000-06-27 1999-05-10    
BANK OF BELEN , 6000 MONTGOMERY BLVD NE BR ALBUQUERQUE, NM 2836173       2000-06-27 1999-06-21    
CENTINEL BK OF TAOS TAOS, NM 800853 207 CENTINEL BSHRS 10 1969-03-01 1969-03-01 143,072 131,719
CENTINEL BK OF TAOS , 1 ST RD 38 BR QUESTA, NM 799555       1979-08-15 1979-08-15    
CENTINEL BK OF TAOS , 320 E MAIN ST BR RED RIVER, NM 1439326       1990-02-24 1990-02-24    
CENTINEL BK OF TAOS , 707 PASEO DEL PUEBLO NORTE BR TAOS, NM 235156       1977-10-13 1977-10-13    
CENTINEL BK OF TAOS , TAOS SKI VALLEY BR TAOS SKI VALLEY, NM 234654       1978-12-26 1978-12-26    
NYNB BK BRONX, NY 99004 207 HUDSON VALLEY HOLD CORP 10 1982-03-31 1982-02-22 127,237 111,029
NYNB BK , HARLEM OFFICE NEW YORK, NY 335711       1984-05-07 1931-01-02    
NYNB BK , ROOSEVELT ISLAND BR #182 NEW YORK, NY 342214       2001-07-21 1974-03-25    
NYNB BK , SOUTHERN BLVD OFF NEW YORK, NY 361019       1984-05-07 1920-04-01    
NYNB BK , WASHINGTON HEIGHTS BR NEW YORK, NY 2602912       1997-05-21 1997-05-21    
FIRST AMER INTL BK BROOKLYN, NY 2857794 207 FIRST AMER INTL CORP 20 1999-11-15 1999-11-15 335,142 286,591
FIRST AMER INTL BK , 107-50 QUEENS BLVD BR FOREST HILLS, NY 3461022       2006-05-01 2006-05-01    
FIRST AMER INTL BK , 29 BOWERY BR NEW YORK, NY 3080526       2002-01-11 2002-01-11    
FIRST AMER INTL BK , 8TH AVE BR BROOKLYN, NY 3248193       2004-01-15 2004-01-15    
FIRST AMER INTL BK , EAST BRDWAY BR NEW YORK, NY 3350498       2005-04-28 2005-04-28    
FIRST AMER INTL BK , FLUSHING BR FLUSHING, NY 3204247       2003-07-28 2003-07-28    
FIRST AMER INTL BK , GRAND ST BR NEW YORK, NY 3373152       2005-08-08 2005-08-08    
EASTBANK NA NEW YORK, NY 98717 117 EVERGREEN HOLD LLC 20 1984-11-26 1984-11-26 119,907 95,895
EASTBANK NA , ROOSEVELT AVE BR FLUSHING, NY 2848318       1997-01-02 1997-01-02    
BANCO POPULAR NORTH AMER NEW YORK, NY 2736291 217 POPULAR 10 1999-04-12 1999-01-01 12,181,829 8,566,660
BANCO POPULAR NORTH AMER , 100 EAST OGDEN AVE OFF WESTMONT, IL 364243       1999-04-12 1976-01-19    
BANCO POPULAR NORTH AMER , 116TH ST BR NEW YORK, NY 45010       1999-04-12 1961-09-11    
BANCO POPULAR NORTH AMER , 11TH ST BR NEW YORK, NY 7607       1999-04-12 1946-10-30    
BANCO POPULAR NORTH AMER , 125TH ST BR NEW YORK, NY 148612       1999-04-12 1930-10-01    
BANCO POPULAR NORTH AMER , 125TH ST SECOND AVE BR NEW YORK, NY 440316       1999-04-12 1965-02-06    
BANCO POPULAR NORTH AMER , 145TH ST BR NEW YORK, NY 959818       1999-04-12 1982-09-22    
BANCO POPULAR NORTH AMER , 1600 W LAKE ST BR MELROSE PARK, IL 213033       1999-04-12 1913-01-02    
BANCO POPULAR NORTH AMER , 1620 PITKIN AVENUE BR BROOKLYN, NY 926502       1999-04-12 1931-06-06    
BANCO POPULAR NORTH AMER , 170TH ST BRDWAY BR NEW YORK, NY 805513       1999-04-12 1966-08-15    
BANCO POPULAR NORTH AMER , 1ST ST BR SANFORD, FL 1364969       1999-04-12 1989-02-21    
BANCO POPULAR NORTH AMER , 4801 WEST FULLERTON BR CHICAGO, IL 331133       1999-04-12 1962-11-27    
BANCO POPULAR NORTH AMER , 5201-33 WESR FULLERTON BR CHICAGO, IL 2419156       1999-04-12 1981-10-05    
BANCO POPULAR NORTH AMER , 5504 BERGENLINE AVE BR WEST NEW YORK, NJ 3119574       2003-01-24 2002-06-05    
BANCO POPULAR NORTH AMER , 6041 W CERMAK RD BR CHICAGO, IL 2420732       1999-04-12 1890-01-01    
BANCO POPULAR NORTH AMER , 918 SENECA AVE BR RIDGEWOOD, NY 824907       1999-04-12 1913-12-23    
BANCO POPULAR NORTH AMER , 96TH ST BR NEW YORK, NY 895514       1999-04-12 1973-01-03    
BANCO POPULAR NORTH AMER , ALTAMONTE BR ALTAMONTE SPRINGS, FL 2875752       1999-04-12 1998-12-31    
BANCO POPULAR NORTH AMER , ANAHEIM BR ANAHEIM, CA 2769543       1999-04-12 1999-02-01    
BANCO POPULAR NORTH AMER , AURORA BR AURORA, IL 927536       2000-09-23 1934-06-11    
BANCO POPULAR NORTH AMER , BLOOMFIELD BR NEWARK, NJ 2267058       1999-04-12 1995-01-21    
BANCO POPULAR NORTH AMER , BOGGY CREEK RD BR KISSIMMEE, FL 2638470       1999-04-12 1997-11-21    
BANCO POPULAR NORTH AMER , BOYNTON BEACH BR BOYNTON BEACH, FL 3215999       2005-01-04 2003-09-15    
BANCO POPULAR NORTH AMER , BRINKS ORANGE CTY BR GARDEN GROVE, CA 3344004       2005-03-28 2005-03-28    
BANCO POPULAR NORTH AMER , BRINKS SAN BERNARDINO CTY BR SAN BERNARDINO, CA 3344013       2005-03-28 2005-03-28    
BANCO POPULAR NORTH AMER , BROOKLYN BR BROOKLYN, NY 955212       1999-04-12 1970-12-04    
BANCO POPULAR NORTH AMER , CANARSIE BR BROOKLYN, NY 228710       1999-04-12 1977-06-06    
BANCO POPULAR NORTH AMER , CHICAGO AVE BR CHICAGO, IL 2875873       1999-04-12 1998-12-03    
BANCO POPULAR NORTH AMER , CHULA VISTA BR CHULA VISTA, CA 2875707       1999-09-22 1999-09-22    
BANCO POPULAR NORTH AMER , CLIFTON BR CLIFTON, NJ 2875921       1999-04-12 1998-12-07    
BANCO POPULAR NORTH AMER , COLUMBIA PARK SHOPPIN CTR BR NORTH BERGEN, NJ 2924735       2000-06-30 2000-06-30    
BANCO POPULAR NORTH AMER , COMMERCE BR COMMERCE, CA 702162       1999-04-12 1983-06-16    
BANCO POPULAR NORTH AMER , DELANCEY ST BR NEW YORK, NY 118017       1999-04-12 1952-12-17    
BANCO POPULAR NORTH AMER , DELTONA BLVD BR DELTONA, FL 2744698       1999-04-12 1998-11-02    
BANCO POPULAR NORTH AMER , DORAL BR MIAMI, FL 2997346       2005-01-04 2001-01-31    
BANCO POPULAR NORTH AMER , DOWNEY BR DOWNEY, CA 2236223       1999-04-12 1994-08-27    
BANCO POPULAR NORTH AMER , DYCKMAN BR NEW YORK, NY 594910       1999-04-12 1965-09-09    
BANCO POPULAR NORTH AMER , EAST ORANGE BR EAST ORANGE, NJ 1726606       1999-04-12 1979-12-31    
BANCO POPULAR NORTH AMER , EAST TREMONT BR BRONX, NY 956116       1999-04-12 1974-03-25    
BANCO POPULAR NORTH AMER , EASTERN PARKWAY BR BROOKLYN, NY 69315       1999-04-12 1969-01-02    
BANCO POPULAR NORTH AMER , EASTERN PARKWAY BR BROOKLYN, NY 970103       1999-04-12 1926-12-01    
BANCO POPULAR NORTH AMER , EL MONTE BR EL MONTE, CA 2647520       1999-04-12 1997-12-29    
BANCO POPULAR NORTH AMER , ELIZABETH AVE BR ELIZABETH, NJ 2875882       1999-04-12 1997-10-14    
BANCO POPULAR NORTH AMER , FORDHAM BR BRONX, NY 12003       1999-04-12 1942-11-01    
BANCO POPULAR NORTH AMER , GARDEN GROVE BR GARDEN GROVE, CA 445366       1999-04-12 1984-06-05    
BANCO POPULAR NORTH AMER , GESSNER BR HOUSTON, TX 2854681       2000-01-01 1998-08-22    
BANCO POPULAR NORTH AMER , GRAHAM AVENUE BR BROOKLYN, NY 46615       1999-04-12 1963-08-29    
BANCO POPULAR NORTH AMER , HARLEM & IRVING BR CHICAGO, IL 2437990       1999-04-12 1996-03-18    
BANCO POPULAR NORTH AMER , HARRISBURG BR HOUSTON, TX 2854672       2000-01-01 1998-09-24    
BANCO POPULAR NORTH AMER , HILLCROFT BR HOUSTON, TX 3042113       2002-03-19 2002-03-19    
BANCO POPULAR NORTH AMER , HUMBOLDT & PARK BR CHICAGO, IL 2498254       1999-04-12 1996-06-24    
BANCO POPULAR NORTH AMER , HUNTINGTON PARK BR HUNTINGTON PARK, CA 2747505       1999-04-12 1998-11-12    
BANCO POPULAR NORTH AMER , INDIAN TRAIL FACILITY AURORA, IL 2135111       2000-09-23 1979-02-13    
BANCO POPULAR NORTH AMER , IRONBOUND BR NEWARK, NJ 3078493       2003-05-16 2001-12-06    
BANCO POPULAR NORTH AMER , IRVING PARK RD BR CHICAGO, IL 683636       1999-04-12 1951-05-18    
BANCO POPULAR NORTH AMER , JACKSON HEIGHTS BR ELMHURST, NY 54713       1999-04-12 1970-01-05    
BANCO POPULAR NORTH AMER , JAMAICA AVE BR JAMAICA, NY 2875958       1999-04-12 1998-12-30    
BANCO POPULAR NORTH AMER , JERSEY CITY BR JERSEY CITY, NJ 2875912       1999-04-12 1997-12-23    
BANCO POPULAR NORTH AMER , JUNCTION BOULEVARD BR CORONA, NY 807610       1999-04-12 1970-06-26    
BANCO POPULAR NORTH AMER , LITTLE VILLAGE BR CHICAGO, IL 2875846       1999-04-12 1997-12-19    
BANCO POPULAR NORTH AMER , LITTLE YORK RD BR HOUSTON, TX 470751       2000-01-01 1978-12-01    
BANCO POPULAR NORTH AMER , LIVINGSTON ST BR BROOKLYN, NY 59419       1999-04-12 1971-04-20    
BANCO POPULAR NORTH AMER , LOGON SQUARE BR CHICAGO, IL 2626178       1999-04-12 1988-12-01    
BANCO POPULAR NORTH AMER , LONG POINT BR HOUSTON, TX 2854690       2000-01-01 1998-09-19    
BANCO POPULAR NORTH AMER , LOS ANGELES BR LOS ANGELES, CA 623119       1999-04-12 1975-04-16    
BANCO POPULAR NORTH AMER , LYNWOOD BR LYNWOOD, CA 568162       1999-04-12 1982-08-09    
BANCO POPULAR NORTH AMER , MIAMI BEACH BR MIAMI BEACH, FL 945736       2005-01-04 1979-08-08    
BANCO POPULAR NORTH AMER , MIAMI BR MIAMI, FL 3135921       2001-01-23 2001-01-23    
BANCO POPULAR NORTH AMER , MIAMI GDNS DRIVE BR NORTH MIAMI BEACH, FL 2870775       2005-01-04 2000-01-01    
BANCO POPULAR NORTH AMER , MIAMI LAKES BR MIAMI LAKES, FL 310839       2005-01-04 1987-04-20    
BANCO POPULAR NORTH AMER , MIAMI LAKES DRIVE WEST BR MIAMI LAKES, FL 311331       2005-01-04 1963-10-21    
BANCO POPULAR NORTH AMER , MONTCLAIR BR MONTCLAIR, NJ 1727247       1999-04-12 1979-12-31    
BANCO POPULAR NORTH AMER , MONTEBELLO BR MONTEBELLO, CA 1400148       1999-04-12 1989-06-12    
BANCO POPULAR NORTH AMER , NEW ROCHELLE BR NEW ROCHELLE, NY 2875967       1999-04-12 1998-10-19    
BANCO POPULAR NORTH AMER , NORTH BERGEN BR NORTH BERGEN, NJ 2345871       1999-04-12 1995-08-18    
BANCO POPULAR NORTH AMER , NORTH LASALLE FACILITY CHICAGO, IL 2100696       1999-04-12 1987-04-01    
BANCO POPULAR NORTH AMER , NORTH MIAMI BR NORTH MIAMI, FL 2970899       2005-01-04 2000-12-13    
BANCO POPULAR NORTH AMER , NORTH MICHIGAN AVE BR CHICAGO, IL 684138       1999-04-12 1974-04-29    
BANCO POPULAR NORTH AMER , NORTH PULASKI BR CHICAGO, IL 674942       1999-04-12 1975-06-19    
BANCO POPULAR NORTH AMER , NOSTRAND BR BROOKLYN, NY 678306       1999-04-12 1959-12-21    
BANCO POPULAR NORTH AMER , OAK RIDGE BR ORLANDO, FL 2596338       1999-04-12 1997-07-02    
BANCO POPULAR NORTH AMER , OLYMPIC BLVD BR LOS ANGELES, CA 1858936       1999-04-12 1991-04-29    
BANCO POPULAR NORTH AMER , ONTARIO BR ONTARIO, CA 2642020       1999-04-12 1997-11-17    
BANCO POPULAR NORTH AMER , ORANGE AVE BR ORLANDO, FL 2610627       1999-04-12 1997-09-09    
BANCO POPULAR NORTH AMER , ORLANDO BR ORLANDO, FL 2924726       2000-06-22 2000-06-22    
BANCO POPULAR NORTH AMER , PANORAMA CITY BR PANORAMA CITY, CA 3104093       2002-03-19 2002-03-19    
BANCO POPULAR NORTH AMER , PARAMOUNT BR PARAMOUNT, CA 323062       1999-04-12 1962-10-01    
BANCO POPULAR NORTH AMER , PASSAIC BR PASSAIC, NJ 2375074       1999-04-12 1995-12-02    
BANCO POPULAR NORTH AMER , PERTH AMBOY BR PERTH AMBOY, NJ 2976248       2000-12-29 2000-12-29    
BANCO POPULAR NORTH AMER , PROSPECT HGTS BR PROSPECT HEIGHTS, IL 489146       1999-04-12 1975-02-10    
BANCO POPULAR NORTH AMER , RALPH AVENUE BR BROOKLYN, NY 699208       1999-04-12 1970-10-17    
BANCO POPULAR NORTH AMER , RIVER GROVE BR RIVER GROVE, IL 767143       1999-04-12 1914-01-01    
BANCO POPULAR NORTH AMER , SANFORD BR NEWARK, NJ 1726660       1999-04-12 1979-12-31    
BANCO POPULAR NORTH AMER , SANTA ANA BR SANTA ANA, CA 2769552       1999-04-12 1999-02-01    
BANCO POPULAR NORTH AMER , SANTA FE SPRINGS BR SANTA FE SPRINGS, CA 384764       1999-04-12 1949-10-31    
BANCO POPULAR NORTH AMER , SEA RANCH BR SEA RANCH LAKES, FL 2851925       2005-01-04 1999-06-01    
BANCO POPULAR NORTH AMER , SEMORAN BOULEVARD BR ORLANDO, FL 2656764       1999-04-12 1998-01-23    
BANCO POPULAR NORTH AMER , SHEEPSHEAD BAY BR BROOKLYN, NY 502513       1999-04-12 1949-05-06    
BANCO POPULAR NORTH AMER , SOUTHERN BLVD BR BRONX, NY 555201       1999-04-12 1948-12-03    
BANCO POPULAR NORTH AMER , STEINWAY ST BR LONG ISLAND CITY, NY 627313       1999-04-12 1984-08-23    
BANCO POPULAR NORTH AMER , SUNRISE BR SUNRISE, FL 3188093       2005-01-04 2003-04-28    
BANCO POPULAR NORTH AMER , THIRD AVENUE BR BRONX, NY 892513       1999-04-12 1961-11-20    
BANCO POPULAR NORTH AMER , WASHINGTON HEIGHTS BR NEW YORK, NY 53118       1999-04-12 1970-01-30    
BANCO POPULAR NORTH AMER , WEST NEW YORK BR WEST NEW YORK, NJ 2345862       1999-04-12 1995-08-18    
BANCO POPULAR NORTH AMER , WEST VINE ST BR KISSIMMEE, FL 2718532       1999-04-12 1998-07-29    
BANCO POPULAR NORTH AMER , WILMINGTON BR WILMINGTON, CA 1447947       1999-04-12 1990-04-28    
BANCO POPULAR NORTH AMER , WINSTON PLAZA BR MELROSE PARK, IL 2045359       1999-04-12 1977-08-08    
BANCO POPULAR NORTH AMER , WIRT BR HOUSTON, TX 2858447       2000-01-01 1999-05-07    
MECHANICS & FARMERS BK DURHAM, NC 332224 207 M&F BC 1 1959-12-31 1908-03-01 250,868 208,039
MECHANICS & FARMERS BK , CHAPEL HILL BLVD BR DURHAM, NC 577324       1972-06-30 1954-01-15    
MECHANICS & FARMERS BK , CHARLOTTE BR CHARLOTTE, NC 278425       1972-06-30 1962-03-01    
MECHANICS & FARMERS BK , DURHAM BULLS ATHLETIC PARK BR DURHAM, NC 516725       1972-06-30 1970-05-15    
MECHANICS & FARMERS BK , EAST INDEPENDENCE PLAZA BR CHARLOTTE, NC 393926       1974-05-01 1974-05-01    
MECHANICS & FARMERS BK , MUTUAL BR DURHAM, NC 277923       1972-06-30 1965-10-01    
MECHANICS & FARMERS BK , RALEIGH BR RALEIGH, NC 394428       1972-06-30 1923-01-01    
MECHANICS & FARMERS BK , ROCK QUARRY RD BR RALEIGH, NC 455020       1977-06-23 1977-06-23    
MECHANICS & FARMERS BK , WINSTON-SALEM BR WINSTON-SALEM, NC 174424       1981-09-19 1981-09-19    
LUMBEE GUARANTY BK PEMBROKE, NC 651121 207   30 1971-12-22 1971-12-22 196,297 167,217
LUMBEE GUARANTY BK , FAIRMONT OFF FAIRMONT, NC 2637491       1997-12-02 1997-12-02    
LUMBEE GUARANTY BK , FAYETTEVILLE BR LUMBERTON, NC 3294136       1997-09-08 1997-09-08    
LUMBEE GUARANTY BK , HOPE MILLS BR HOPE MILLS, NC 1872419       1991-06-17 1991-06-17    
LUMBEE GUARANTY BK , LUMBERTON BR LUMBERTON, NC 1368202       1989-02-09 1989-02-09    
LUMBEE GUARANTY BK , MAXTON BR MAXTON, NC 554325       1995-11-17 1985-02-05    
LUMBEE GUARANTY BK , RED SPRINGS BR RED SPRINGS, NC 2140393       1995-11-04 1993-12-31    
LUMBEE GUARANTY BK , ROWLAND BR ROWLAND, NC 2140405       1995-11-04 1993-12-31    
LUMBEE GUARANTY BK , ST PAULS BR SAINT PAULS, NC 1872428       1991-06-17 1991-06-17    
LUMBEE GUARANTY BK , WEST 5TH ST BR LUMBERTON, NC 3294127       1998-12-15 1998-12-15    
ARKANSAS VALLEY ST BK BROKEN ARROW, OK 262059 207 ARKANSAS VALLEY BSHRS 5 2002-06-24 1905-02-16 287,751 247,037
ARKANSAS VALLEY ST BK , 317 SOUTH ASH FACILITY BROKEN ARROW, OK 939052       2002-06-24 1970-10-25    
ARKANSAS VALLEY ST BK , 6401 S ELM PLACE BR BROKEN ARROW, OK 3319570       2002-06-24 2002-03-01    
ARKANSAS VALLEY ST BK , 9810 E 51ST ST BR TULSA, OK 3319600       2003-12-18 2003-12-18    
BANK OF CHEROKEE CTY HULBERT, OK 815754 217 GRANDVIEW BSHRS 30 1991-12-12 1908-12-01 96,570 83,961
BANK OF CHEROKEE CTY , 125 EAST FIRST ST BR TAHLEQUAH, OK 3159561       2000-04-24 2000-04-24    
BANK OF CHEROKEE CTY , 4715 S MUSKOGEE AVE BR PARK HILL, OK 2627223       1997-09-12 1997-09-12    
BANK2 OKLAHOMA CITY, OK 64552 217 CHICKASAW BANC HOLD CO 30 2002-01-05 1903-01-01 82,138 64,808
BANK2 , 1701 S MORGAN RD BR OKLAHOMA CITY, OK 3390065       2006-03-01 2006-03-01    
FIRST ST BK PORTER PORTER, OK 521251 207 PORTER BSHRS 30 1994-07-01 1905-01-01 35,414 29,700
FIRST ST BK PORTER , 51 E MAIN ST BR CHOUTEAU, OK 3324846       2004-06-15 2004-06-15    
FIRST ST BK PORTER , 724 E MAIN ST BR LOCUST GROVE, OK 3324855       2000-04-10 2000-04-10    
CENTURY NB OF OK PRYOR, OK 522856 117 CNBO BC 30 2000-02-07 1983-01-24 19,187 14,361
CENTURY NB OF OK , 125 E GRAHAM ST BR PRYOR, OK 3312281       2004-11-22 2004-11-22    
CENTURY NB OF OK , 125 EAST GRAHAM BR PRYOR, OK 708351       2000-02-07 1985-11-15    
FIRST NB&TC SHAWNEE, OK 396253 117   30 1992-05-05 1984-10-29 112,334 95,682
FIRST NB&TC , 1570 SOUTH GORDON COOPER DR BR SHAWNEE, OK 3037838       2001-05-04 2001-05-04    
BANK OF CMRC STILWELL, OK 322850 207 PEOPLES CMRL BC 30 1998-06-23 1931-01-01 75,932 65,365
BANK OF CMRC , 211 SOUTH SECOND FACILITY STILWELL, OK 441452       1998-06-23 1972-02-14    
AMERICAN ST BK TULSA, OK 449850 207 ASB CORP 1 1970-11-09 1970-11-09 14,682 12,704
AMERICAN ST BK , 1300 NORTH LOTTIE BR OKLAHOMA CITY, OK 1431601       1988-10-28 1988-10-28    
AMERICAN ST BK , 1515 A N HARVARD BR TULSA, OK 2404255       1994-11-01 1994-11-01    
OKLAHOMA ST BK VINITA, OK 285759 207 OKLAHOMA ST BSHRS 30 2003-03-10 1938-07-13 72,548 65,607
OKLAHOMA ST BK , 1699 N THIRD ST BR LANGLEY, OK 3182895       2003-03-10 2002-07-26    
PEOPLES BK WESTVILLE, OK 539452 207 PEOPLES CMRL BC 30 1998-06-23 1903-02-03 44,922 39,342
PEOPLES BK , WEST SILOAM BR WEST SILOAM SPRINGS, OK 1407857       1998-06-23 1983-12-12    
SECURITY ST BK WEWOKA, OK 52951 207   5 1998-06-23 1911-12-05 51,145 43,862
SECURITY ST BK , 824 NORTH MILT PHILLIPS BR SEMINOLE, OK 3179019       2002-11-14 2002-11-14    
ALBINA CMNTY BK PORTLAND, OR 2332666 207 ALBINA CMNTY BC 99 2002-01-16 1995-12-19 122,124 107,389
ALBINA CMNTY BK , LOMBARD BR PORTLAND, OR 3114702       2002-01-16 2002-01-01    
UNITED BK OF PHILADELPHIA PHILADELPHIA, PA 1945247 217 UNITED BSHRS 1 1993-01-05 1992-03-23 71,050 62,472
UNITED BK OF PHILADELPHIA , 3750 LANCASTER BR PHILADELPHIA, PA 2486363       1996-07-22 1996-07-22    
UNITED BK OF PHILADELPHIA , PROGRESS PLAZA OFF PHILADELPHIA, PA 375315       1999-09-23 1968-11-22    
UNITED BK OF PHILADELPHIA , WADSWORTH OFF PHILADELPHIA, PA 904014       1999-09-24 1958-12-15    
SOUTH CAROLINA CMNTY BK COLUMBIA, SC 2794732 207 SCCB FINANCIAL CORP 1 1999-03-27 1999-03-27 54,500 49,802
SOUTH CAROLINA CMNTY BK , BELT LINE BR COLUMBIA, SC 39523       2000-01-27 1970-06-22    
SOUTH CAROLINA CMNTY BK , SOUTH MAIN ST BR SUMTER, SC 581125       2000-01-27 1970-10-29    
TRI ST BK OF MEMPHIS MEMPHIS, TN 515054 207   1 1959-12-31 1946-12-16 115,942 100,565
TRI ST BK OF MEMPHIS , ELVIS PRESLEY BLVD BR MEMPHIS, TN 2312097       1994-06-27 1994-06-27    
TRI ST BK OF MEMPHIS , HOLLYWOOD BR MEMPHIS, TN 422853       1972-06-30 1969-04-01    
TRI ST BK OF MEMPHIS , LAMAR AIRWAYS BR MEMPHIS, TN 1438057       1990-02-05 1990-02-05    
TRI ST BK OF MEMPHIS , SOUTH MEMPHIS BR MEMPHIS, TN 462952       1972-06-30 1965-05-01    
MEMPHISFIRST CMNTY BK MEMPHIS, TN 2758024 207 MEMPHISFIRST CORP 1 2000-01-20 1999-03-16 50,559 34,951
CITIZENS SVG B&TC NASHVILLE, TN 55635 207   1 1959-12-31 1904-01-04 63,230 53,133
CITIZENS SVG B&TC , CITIZENS BK 8TH & MONROE NASHVILLE, TN 2334204       1995-06-15 1995-06-15    
CITIZENS SVG B&TC , CLARKSVILLE HWY BR NASHVILLE, TN 2706306       1998-06-13 1998-06-13    
INTERNATIONAL BK OF CMRC BROWNSVILLE, TX 230759 207 INTERNATIONAL BSHRS CORP 10 1984-10-09 1984-10-09 818,103 463,572
INTERNATIONAL BK OF CMRC , 630 E ELIZABETH ST BR BROWNSVILLE, TX 3202038       2003-07-14 2003-07-14    
INTERNATIONAL BK OF CMRC , ALTON GLOOR BR BROWNSVILLE, TX 3367487       2005-06-14 2005-06-14    
INTERNATIONAL BK OF CMRC , CENTRAL BLVD BR BROWNSVILLE, TX 2129222       1993-12-01 1993-12-01    
INTERNATIONAL BK OF CMRC , EL BANQUITO-NORTH BROWNSVILLE, TX 1462315       1990-07-20 1990-07-20    
INTERNATIONAL BK OF CMRC , FOUR QUARTERS BR BROWNSVILLE, TX 231251       1993-10-01 1981-07-06    
INTERNATIONAL BK OF CMRC , HARLIGEN BR HARLINGEN, TX 1460517       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , PORT ISABEL BR PORT ISABEL, TX 1418004       1993-10-01 1989-10-30    
INTERNATIONAL BK OF CMRC , SOUTH DIXIELAND RD BR HARLINGEN, TX 2512226       1996-06-28 1996-06-28    
INTERNATIONAL BK OF CMRC , SOUTH HWY 77 BR HARLINGEN, TX 2592899       1997-06-25 1997-06-25    
INTERNATIONAL BK OF CMRC , SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 1842047       1993-10-01 1990-02-12    
UNITED CENTRAL BK GARLAND, TX 259657 207 CENTRAL BC 20 1988-01-29 1984-08-20 475,145 408,752
UNITED CENTRAL BK , ARLINGTON BR ARLINGTON, TX 2399726       1996-01-31 1996-01-31    
UNITED CENTRAL BK , ATLANTA LPO DULUTH, GA 3397091       2005-04-28 2005-04-28    
UNITED CENTRAL BK , AUSTIN BR AUSTIN, TX 3298620       2004-09-15 2004-09-15    
UNITED CENTRAL BK , DENVER LPO GREENWOOD VILLAGE, CO 3399264       2005-12-15 2005-12-15    
UNITED CENTRAL BK , GESSNER BR HOUSTON, TX 2225665       1994-07-15 1994-07-15    
UNITED CENTRAL BK , HARRY HINES BR DALLAS, TX 1919006       1989-05-11 1989-05-11    
UNITED CENTRAL BK , HOUSTON HILLCROFT BR HOUSTON, TX 3424456       2006-02-15 2006-02-15    
UNITED CENTRAL BK , KILLEEN BR KILLEEN, TX 2731205       1998-06-20 1998-06-20    
UNITED CENTRAL BK , LOS ANGELES LPO ARCADIA, CA 3396973       2005-04-11 2005-04-11    
UNITED CENTRAL BK , PARKER RD BR PLANO, TX 2838711       1999-07-19 1999-07-19    
UNITED CENTRAL BK , RICHMOND LPO GLEN ALLEN, VA 3457913       2006-05-15 2006-05-15    
UNITED CENTRAL BK , SAN ANTONIO LPO SAN ANTONIO, TX 3397073       2005-01-31 2005-01-31    
UNITED CENTRAL BK , SAN DIEGO LPO SAN DIEGO, CA 3399255       2006-01-15 2006-01-15    
UNITED CENTRAL BK , SAN JOSE LPO NEWARK, CA 3457922       2006-05-01 2006-05-01    
UNITED CENTRAL BK , SPRING BR HOUSTON, TX 2642897       1997-12-15 1997-12-15    
METROBANK NA HOUSTON, TX 189352 117 METROCORP BSHRS 20 1989-03-24 1987-04-15 979,619 853,010
METROBANK NA , BOONE RD BR HOUSTON, TX 2994596       1999-11-26 1999-11-26    
METROBANK NA , CLEAR LAKE BR HOUSTON, TX 2428402       1996-03-15 1996-03-15    
METROBANK NA , DRIVE-IN FACILITY HOUSTON, TX 219950       1989-03-24 1976-07-05    
METROBANK NA , DULLES BR SUGAR LAND, TX 2994608       1999-03-12 1999-03-12    
METROBANK NA , EAST BR HOUSTON, TX 1431571       1989-03-24 1944-04-01    
METROBANK NA , GALLERIA BR HOUSTON, TX 1831032       1991-01-15 1991-01-15    
METROBANK NA , HARRY HINES BR DALLAS, TX 2994541       1998-06-01 1998-06-01    
METROBANK NA , HARWIN BR HOUSTON, TX 2650137       1996-06-18 1996-06-18    
METROBANK NA , LONG POINT BR HOUSTON, TX 2994587       1999-04-15 1999-04-15    
METROBANK NA , MILAM BR HOUSTON, TX 2994578       1998-01-05 1998-01-05    
METROBANK NA , PLANO BR PLANO, TX 3473007       2006-06-01 2006-06-01    
METROBANK NA , RICHARDSON BR RICHARDSON, TX 2650034       1996-04-29 1996-04-29    
METROBANK NA , VETERANS MEMORIAL BR HOUSTON, TX 2994569       1997-04-01 1997-04-01    
METROBANK NA , WILLIAM TRACE BR SUGAR LAND, TX 2375476       1995-11-06 1995-11-06    
TEXAS FIRST NB HOUSTON, TX 536059 117   20 1991-05-17 1985-02-22 335,423 282,514
TEXAS FIRST NB , CHAMPIONS BR HOUSTON, TX 2301475       1995-02-15 1995-02-15    
TEXAS FIRST NB , RICHARDSON BR RICHARDSON, TX 2650267       1996-08-08 1996-08-08    
TEXAS FIRST NB , SUGAR LAND BR SUGAR LAND, TX 2336981       1995-08-07 1995-08-07    
UNITY NB HOUSTON, TX 853251 117   1 1989-02-01 1985-08-02 54,311 41,350
UNITY NB , MISSOURI BR MISSOURI CITY, TX 2987084       1998-03-19 1998-03-19    
SOUTHWESTERN NB HOUSTON, TX 2625724 117 SWNB BC 20 2003-07-22 1997-11-03 214,814 181,662
SOUTHWESTERN NB , FANNIN BR HOUSTON, TX 2990271       2003-07-22 2000-07-05    
SOUTHWESTERN NB , SUGAR LAND BR SUGAR LAND, TX 3351646       2005-04-28 2005-04-28    
AMERICAN FNB HOUSTON, TX 2694681 117   20 2002-02-25 1998-05-18 341,066 313,104
AMERICAN FNB , FIRST COLONY BR MISSOURI CITY, TX 2996572       2002-02-25 1998-05-18    
AMERICAN FNB , HARWON BR HOUSTON, TX 2996590       2002-02-25 1998-08-03    
AMERICAN FNB , RICHARDSON BR RICHARDSON, TX 2996581       2002-02-25 1998-05-18    
STATE BK OF TX IRVING, TX 1157415 207 SBT BSHRS 20 1989-03-10 1987-10-19 264,908 160,555
STATE BK OF TX , DALLAS BR DALLAS, TX 2351797       1995-10-16 1995-10-16    
STATE BK OF TX , GARLAND BR GARLAND, TX 1443284       1990-03-30 1990-03-30    
FALCON INTL BK LAREDO, TX 564557 207 FALCON BSHRS INC 10 1988-05-18 1986-12-10 557,223 490,483
FALCON INTL BK , BUDA BR BUDA, TX 3378719       2005-08-22 2005-08-22    
FALCON INTL BK , DEL RIO MAIN ST BR DEL RIO, TX 3392836       2005-11-10 2005-11-10    
FALCON INTL BK , DOWNTOWN BR LAREDO, TX 2978336       1997-02-24 1997-02-24    
FALCON INTL BK , EAGLE PASS MAIN ST BR EAGLE PASS, TX 3386572       2005-10-03 2005-10-03    
FALCON INTL BK , EAST BR LAREDO, TX 2978345       2000-05-01 2000-05-01    
FALCON INTL BK , FALCON INTL BK GUADALAJARA REP ZAPOPAN, 3448797       2005-10-03 2005-10-03    
FALCON INTL BK , MCALLEN 10TH ST BR MCALLEN, TX 3436208       2006-03-06 2006-03-06    
FALCON INTL BK , NORTH BR LAREDO, TX 3036514       2001-03-05 2001-03-05    
FALCON INTL BK , SAN ANTONIO MILITARY DR BR SAN ANTONIO, TX 3394616       2005-11-14 2005-11-14    
FALCON INTL BK , STONE OAK BR SAN ANTONIO, TX 2994206       2001-09-08 1997-06-15    
COMMERCE BK LAREDO, TX 625159 207 INTERNATIONAL BSHRS CORP 10 1984-09-30 1982-03-31 509,521 311,743
COMMERCE BK , LAREDO BR LAREDO, TX 2014645       1999-02-19 1993-02-01    
COMMERCE BK , LAREDO BR LAREDO, TX 753454       2002-01-01 1973-05-01    
COMMERCE BK , SAUNDERS AVE BR LAREDO, TX 3350694       2005-05-09 2005-05-09    
COMMERCE BK , SOUTH LAREDO BR LAREDO, TX 2994091       2002-01-01 1998-03-03    
COMMERCE BK , WELBY COURT BR LAREDO, TX 2994112       2002-01-01 2000-03-27    
INTERNATIONAL BK OF CMRC LAREDO, TX 1001152 207 INTERNATIONAL BSHRS CORP 10 1978-07-27 1966-09-02 8,941,211 5,663,511
INTERNATIONAL BK OF CMRC , 1 SW 11TH ST BR LAWTON, OK 3268726       2004-06-19 1991-04-26    
INTERNATIONAL BK OF CMRC , 100 EAST 3RD BR GROVE, OK 2163589       2004-06-19 1917-01-01    
INTERNATIONAL BK OF CMRC , 100 WEST PARK AVE BR OKLAHOMA CITY, OK 2163936       2004-06-19 1908-10-01    
INTERNATIONAL BK OF CMRC , 1002 WEST FRISCO BR CLINTON, OK 2163918       2004-06-19 1990-08-17    
INTERNATIONAL BK OF CMRC , 1006 WEST MAIN BR DUNCAN, OK 2163945       2004-06-19 1990-08-17    
INTERNATIONAL BK OF CMRC , 101 NORTH MICKEY MANTLE BLVD B COMMERCE, OK 160155       2004-06-19 1915-01-01    
INTERNATIONAL BK OF CMRC , 10405 RR 2222 BR AUSTIN, TX 3383030       2005-09-15 2005-09-15    
INTERNATIONAL BK OF CMRC , 1050 NORTH LYNN RIGGS BLVD BR CLAREMORE, OK 2163703       2004-06-19 1993-05-10    
INTERNATIONAL BK OF CMRC , 109 EAST FRANKLIN BR WEATHERFORD, OK 2164362       2004-06-19 1990-08-17    
INTERNATIONAL BK OF CMRC , 111 WEST 5TH ST BR TULSA, OK 2163712       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 120 N DIV BR GUTHRIE, OK 162579       2004-06-19 1906-01-01    
INTERNATIONAL BK OF CMRC , 1203 CORNWELL BR YUKON, OK 2164399       2004-06-19 1979-06-15    
INTERNATIONAL BK OF CMRC , 12241 NORTH MAY AVE BR OKLAHOMA CITY, OK 2164326       2004-06-19 1977-07-02    
INTERNATIONAL BK OF CMRC , 123 E CENTRAL ST BR MIAMI, OK 671679       2004-06-19 1917-01-01    
INTERNATIONAL BK OF CMRC , 1420 WEST LEE BLVD BR LAWTON, OK 13055       2004-06-19 1975-05-12    
INTERNATIONAL BK OF CMRC , 15900 LA CANTERA PRKWY BR SAN ANTONIO, TX 3383067       2005-09-16 2005-09-16    
INTERNATIONAL BK OF CMRC , 1804 EAST FIRST ST BR CHANDLER, OK 2163888       2004-06-19 1978-07-03    
INTERNATIONAL BK OF CMRC , 1924 PORTLAND AVE BR OKLAHOMA CITY, OK 2164308       2004-06-19 1977-09-30    
INTERNATIONAL BK OF CMRC , 1951 SOUTH YALE BR TULSA, OK 2163806       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 200 C AVE BR LAWTON, OK 824354       2004-06-19 1984-07-02    
INTERNATIONAL BK OF CMRC , 200 EAST BRDWAY BR ELK CITY, OK 2163981       2004-06-19 1980-01-25    
INTERNATIONAL BK OF CMRC , 2009 WEST BRDWAY BR SULPHUR, OK 2164353       2004-06-19 1992-03-26    
INTERNATIONAL BK OF CMRC , 201 EAST 2ND AVE BR OWASSO, OK 2163758       2004-06-19 1993-05-10    
INTERNATIONAL BK OF CMRC , 2065 E MAIN ST BR UVALDE, TX 3424371       2005-11-28 2005-11-28    
INTERNATIONAL BK OF CMRC , 20780 US HWY 281 N BR SAN ANTONIO, TX 3202216       2002-08-23 2002-08-23    
INTERNATIONAL BK OF CMRC , 2200 S DOUGLAS BLVD BR MIDWEST CITY, OK 2612162       2004-06-19 1997-12-02    
INTERNATIONAL BK OF CMRC , 2210 NORTH HWY 81 BR DUNCAN, OK 2163954       2004-06-19 1990-08-17    
INTERNATIONAL BK OF CMRC , 2250 EAST 73RD ST BR TULSA, OK 2163730       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 2401 DEL RIO BR EAGLE PASS, TX 3266731       2004-04-19 2004-04-19    
INTERNATIONAL BK OF CMRC , 2401 EAST CHANDLER RD BR MUSKOGEE, OK 2163815       2004-06-19 1993-09-15    
INTERNATIONAL BK OF CMRC , 2403 WEST MAIN BR NORMAN, OK 2630791       2004-06-19 1996-02-19    
INTERNATIONAL BK OF CMRC , 24165 INTERSTATE BR SAN ANTONIO, TX 2850106       1999-05-12 1999-05-12    
INTERNATIONAL BK OF CMRC , 2442 SAN ISIDRO PKWY BR LAREDO, TX 3180266       2003-03-06 2003-03-06    
INTERNATIONAL BK OF CMRC , 2513 NORTH HARRISON BR SHAWNEE, OK 2164335       2004-06-19 1979-04-23    
INTERNATIONAL BK OF CMRC , 2603 NW CASHE RD BR LAWTON, OK 754675       2004-06-19 1984-09-24    
INTERNATIONAL BK OF CMRC , 301 SOUTH BRYANT BR EDMOND, OK 2163963       2004-06-19 1980-01-25    
INTERNATIONAL BK OF CMRC , 3119 SE MILITARY DR BR SAN ANTONIO, TX 3383049       2005-09-15 2005-09-15    
INTERNATIONAL BK OF CMRC , 313 WEST BRDWAY BR ARDMORE, OK 2163851       2004-06-19 1992-03-26    
INTERNATIONAL BK OF CMRC , 3332 EAST 51ST BR TULSA, OK 2163721       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 3359 SOUTH ELM PLACE BR BROKEN ARROW, OK 2163682       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 3973 HWY 97 BR SAND SPRINGS, OK 2163794       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 414 NORTH AIR DEPOT BR MIDWEST CITY, OK 2164090       2004-06-19 1973-08-27    
INTERNATIONAL BK OF CMRC , 420 SOUTH MAIN BR LINDSAY, OK 2164054       2004-06-19 1979-11-16    
INTERNATIONAL BK OF CMRC , 421 SANTA FE BR EDMOND, OK 2817891       2004-06-19 1999-04-30    
INTERNATIONAL BK OF CMRC , 430 LINCOLN BR PURCELL, OK 2164317       2004-06-19 1977-11-01    
INTERNATIONAL BK OF CMRC , 455 SOUTH BIBB ST BR EAGLE PASS, TX 3185953       2003-04-11 2003-04-11    
INTERNATIONAL BK OF CMRC , 4716 NORTH WESTERN AVE BR OKLAHOMA CITY, OK 2163927       2004-06-19 1982-06-21    
INTERNATIONAL BK OF CMRC , 513 NORTHEAST 12TH BR MOORE, OK 2164120       2004-06-19 1980-02-08    
INTERNATIONAL BK OF CMRC , 5701 NORTH MAY AVE BR OKLAHOMA CITY, OK 2164072       2004-06-19 1973-08-27    
INTERNATIONAL BK OF CMRC , 5900 BRDWAY BR SAN ANTONIO, TX 2727057       1987-06-30 1987-06-30    
INTERNATIONAL BK OF CMRC , 6233 NORTHWEST EXPRESSWAY BR OKLAHOMA CITY, OK 2164344       2004-06-19 1974-06-03    
INTERNATIONAL BK OF CMRC , 628 GRAND AVE BR CHICKASHA, OK 2163897       2004-06-19 1992-02-07    
INTERNATIONAL BK OF CMRC , 6425 NW CACHE CENTRE BR LAWTON, OK 1405170       2004-06-19 1989-09-05    
INTERNATIONAL BK OF CMRC , 6909 N LOOP 1604 BR SAN ANTONIO, TX 3202225       2002-09-11 2002-09-11    
INTERNATIONAL BK OF CMRC , 700 WEST GRANT BR PAULS VALLEY, OK 2164250       2004-06-19 1992-11-01    
INTERNATIONAL BK OF CMRC , 7210 CACHE RD BR LAWTON, OK 2164036       2004-06-19 1992-03-26    
INTERNATIONAL BK OF CMRC , 7723 NORTHWEST 23RD ST BR BETHANY, OK 2163879       2004-06-19 1978-07-03    
INTERNATIONAL BK OF CMRC , 800 EAST CHARLES PAGE BLVD BR SAND SPRINGS, OK 2163767       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 8042 WURZBACH BR SAN ANTONIO, TX 3308855       2005-01-31 2005-01-31    
INTERNATIONAL BK OF CMRC , 8202 EAST 71ST BR TULSA, OK 2163749       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 8700 SOUTH PENNSYLVANIA OKLAHOMA CITY, OK 2164287       2004-06-19 1976-12-04    
INTERNATIONAL BK OF CMRC , 911 EAST TAFT BR SAPULPA, OK 2163776       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 999 E BASSE RD BR SAN ANTONIO, TX 3202234       2002-08-16 2002-08-16    
INTERNATIONAL BK OF CMRC , ALAMO BR ALAMO, TX 3260485       2004-01-15 2004-01-15    
INTERNATIONAL BK OF CMRC , ALIEF BR ALIEF, TX 341253       1997-11-06 1970-10-05    
INTERNATIONAL BK OF CMRC , ANGLETON BR ANGLETON, TX 1876903       1997-03-08 1991-07-13    
INTERNATIONAL BK OF CMRC , AUSTIN MOPAC BR AUSTIN, TX 3223220       2003-11-14 2003-11-14    
INTERNATIONAL BK OF CMRC , BABCOCK BR SAN ANTONIO, TX 2592862       1997-06-20 1997-06-20    
INTERNATIONAL BK OF CMRC , BANDERA BR SAN ANTONIO, TX 2597773       1997-07-16 1997-07-16    
INTERNATIONAL BK OF CMRC , BANDERA RD BR HELOTES, TX 3281127       2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , BAY CITY BR BAY CITY, TX 1469369       1994-09-01 1990-08-31    
INTERNATIONAL BK OF CMRC , BRDWAY BR SAN ANTONIO, TX 2517472       1996-11-22 1996-11-22    
INTERNATIONAL BK OF CMRC , CALLAGHAN BR SAN ANTONIO, TX 1866360       1991-06-22 1991-06-22    
INTERNATIONAL BK OF CMRC , CASTLE HILLS BR SAN ANTONIO, TX 1971572       1992-06-26 1992-06-26    
INTERNATIONAL BK OF CMRC , CEDAR PARK BR CEDAR PARK, TX 3430569       2006-03-01 2006-03-01    
INTERNATIONAL BK OF CMRC , CONGRESS AVE BR AUSTIN, TX 3281136       2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , DEL RIO BR DEL RIO, TX 3355091       2005-05-16 2005-05-16    
INTERNATIONAL BK OF CMRC , DETACHED FACILITY LAREDO, TX 799452       1980-08-08 1980-08-08    
INTERNATIONAL BK OF CMRC , DRIVE-IN FACILITY LAREDO, TX 878357       2002-01-01 1979-05-01    
INTERNATIONAL BK OF CMRC , DRIVE-IN FACILITY ROCKDALE, TX 865469       2002-01-01 1975-05-01    
INTERNATIONAL BK OF CMRC , EAGLE PASS BR EAGLE PASS, TX 586353       2002-01-01 1890-01-01    
INTERNATIONAL BK OF CMRC , EAGLE PASS MAIN ST BR EAGLE PASS, TX 3301977       2004-10-06 2004-10-06    
INTERNATIONAL BK OF CMRC , EAST BR EAGLE PASS, TX 2421243       2002-01-01 1995-12-18    
INTERNATIONAL BK OF CMRC , EAST TRAVIS BR SAN ANTONIO, TX 1866342       1991-06-22 1991-06-22    
INTERNATIONAL BK OF CMRC , EDINGBURG BR EDINBURG, TX 1460508       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO DE MAR BR LAREDO, TX 2406259       1996-02-15 1996-02-15    
INTERNATIONAL BK OF CMRC , EL BANQUITO DOWNTOWN LAREDO, TX 1990407       1992-06-29 1992-06-29    
INTERNATIONAL BK OF CMRC , EL BANQUITO S BR LAREDO, TX 2598266       1997-03-10 1997-03-10    
INTERNATIONAL BK OF CMRC , ELDRIDGE PKWY BR HOUSTON, TX 3446917       2006-05-08 2006-05-08    
INTERNATIONAL BK OF CMRC , EVERHART RD BR CORPUS CHRISTI, TX 3228506       2003-12-17 2003-12-17    
INTERNATIONAL BK OF CMRC , FLORES ST BR SAN ANTONIO, TX 2724869       1997-06-28 1997-06-28    
INTERNATIONAL BK OF CMRC , FM 78 BR SAN ANTONIO, TX 2484444       1996-06-04 1996-06-04    
INTERNATIONAL BK OF CMRC , FREEPORT BR FREEPORT, TX 1960316       1997-03-08 1992-04-11    
INTERNATIONAL BK OF CMRC , GALVESTON SEAWALL BR GALVESTON, TX 3367441       2005-05-31 2005-05-31    
INTERNATIONAL BK OF CMRC , GATTIS SCHOOL RD BR ROUND ROCK, TX 3281145       2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , GUILBEAU RD BR SAN ANTONIO, TX 2600507       1997-07-23 1997-07-23    
INTERNATIONAL BK OF CMRC , GULFGATE CTR MALL BR HOUSTON, TX 3266740       2004-04-30 2004-04-30    
INTERNATIONAL BK OF CMRC , HEB IN-STORE MISSION BR MISSION, TX 3207332       2002-10-18 2002-10-18    
INTERNATIONAL BK OF CMRC , HIDALGO BRIDGE ST BR HIDALGO, TX 3372490       2005-06-10 2005-06-10    
INTERNATIONAL BK OF CMRC , HIGHWAY 151 BR SAN ANTONIO, TX 2799175       1997-05-21 1997-05-21    
INTERNATIONAL BK OF CMRC , HIGHWAY 48 BR BROWNSVILLE, TX 3340798       2005-02-01 2005-02-01    
INTERNATIONAL BK OF CMRC , HIGHWAY 6 BR SUGAR LAND, TX 3312209       2004-12-13 2004-12-13    
INTERNATIONAL BK OF CMRC , HOUSTON EL DORADO BR HOUSTON, TX 3344796       2005-03-16 2005-03-16    
INTERNATIONAL BK OF CMRC , HOUSTON HWY 6 BR HOUSTON, TX 3260476       2004-03-15 2004-03-15    
INTERNATIONAL BK OF CMRC , HUEBNER RD BR SAN ANTONIO, TX 2521581       1996-09-19 1996-09-19    
INTERNATIONAL BK OF CMRC , INDEPENDENCE HILL BR SAN ANTONIO, TX 2427290       1996-03-14 1996-03-14    
INTERNATIONAL BK OF CMRC , INWOOD BR SAN ANTONIO, TX 3445639       2006-04-18 2006-04-18    
INTERNATIONAL BK OF CMRC , KATY BR KATY, TX 3224393       2003-10-24 2003-10-24    
INTERNATIONAL BK OF CMRC , KATY FRY RD BR KATY, TX 3340284       2004-11-11 2004-11-11    
INTERNATIONAL BK OF CMRC , KATY GRAND PKWY S BR KATY, TX 3384523       2005-09-21 2005-09-21    
INTERNATIONAL BK OF CMRC , KIRBY DRIVE BR HOUSTON, TX 780357       1997-11-06 1942-04-20    
INTERNATIONAL BK OF CMRC , LA PLAZA BR MCALLEN, TX 1479434       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , LAKE JACKSON BR LAKE JACKSON, TX 1960334       1997-03-08 1992-04-11    
INTERNATIONAL BK OF CMRC , LAREDO BR LAREDO, TX 3255061       2004-03-15 2004-03-15    
INTERNATIONAL BK OF CMRC , LEAGUE CITY BR LEAGUE CITY, TX 3381942       2005-09-06 2005-09-06    
INTERNATIONAL BK OF CMRC , LULING BR LULING, TX 828455       2002-01-01 1933-12-30    
INTERNATIONAL BK OF CMRC , MAIN BR MCALLEN, TX 1459650       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , MARBLE FALLS BR MARBLE FALLS, TX 481458       2002-01-01 1925-01-01    
INTERNATIONAL BK OF CMRC , MCALLEN 23RD ST BR MCALLEN, TX 3381960       2005-08-22 2005-08-22    
INTERNATIONAL BK OF CMRC , MCALLEN BR MCALLEN, TX 1444058       1990-04-04 1990-04-04    
INTERNATIONAL BK OF CMRC , MISSION BR MISSION, TX 1460535       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , MONKEY ISLAND BR AFTON, OK 2817958       2004-06-19 1999-05-28    
INTERNATIONAL BK OF CMRC , N 10TH ST BR MCALLEN, TX 1460526       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , NACOGDOCHES BR SAN ANTONIO, TX 2536802       1997-01-29 1997-01-29    
INTERNATIONAL BK OF CMRC , NOLANA BR MCALLEN, TX 2512217       1996-06-28 1996-06-28    
INTERNATIONAL BK OF CMRC , NORTH CONWAY BR MISSION, TX 2523660       1996-10-02 1996-10-02    
INTERNATIONAL BK OF CMRC , NORTH STAR MALL BR SAN ANTONIO, TX 3207350       2002-11-04 2002-11-04    
INTERNATIONAL BK OF CMRC , NORTHWEST BLVD BR CORPUS CHRISTI, TX 3281118       2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , NORTHWEST MILITARY HWY BR SAN ANTONIO, TX 2517481       1996-11-22 1996-11-22    
INTERNATIONAL BK OF CMRC , OKLAHOMA CITY NW 63RD BR OKLAHOMA CITY, OK 604378       2004-06-19 1908-01-01    
INTERNATIONAL BK OF CMRC , PALMHURST BR PALMHURST, TX 3352438       2005-04-20 2005-04-20    
INTERNATIONAL BK OF CMRC , PERRIN BEITEL BR SAN ANTONIO, TX 3202207       2002-08-30 2002-08-30    
INTERNATIONAL BK OF CMRC , PHARR BR PHARR, TX 1460544       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , PHARR I RD BR PHARR, TX 3301995       2004-10-15 2004-10-15    
INTERNATIONAL BK OF CMRC , PORT LAVACA BR PORT LAVACA, TX 978060       1994-09-01 1909-05-12    
INTERNATIONAL BK OF CMRC , RANDALL'S IN-STORE BR GALVESTON, TX 3207341       2002-09-13 2002-09-13    
INTERNATIONAL BK OF CMRC , RICHMOND BR RICHMOND, TX 2014337       1997-03-08 1993-02-01    
INTERNATIONAL BK OF CMRC , RICHMOND BR HOUSTON, TX 2340429       1997-11-06 1995-09-22    
INTERNATIONAL BK OF CMRC , ROCKPORT BR ROCKPORT, TX 1830062       1995-02-01 1991-02-01    
INTERNATIONAL BK OF CMRC , ROCKPORT HWY 35 BR ROCKPORT, TX 3303672       2004-10-27 2004-10-27    
INTERNATIONAL BK OF CMRC , S TENTH ST BR MCALLEN, TX 1460496       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , SAGE PLAZA BR HOUSTON, TX 724454       1997-11-06 1984-06-01    
INTERNATIONAL BK OF CMRC , SAGE RD FACILITY HOUSTON, TX 1369601       1997-11-06 1986-07-11    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BLANCO RD BR SAN ANTONIO, TX 3352429       2005-04-20 2005-04-20    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BR SAN ANTONIO, TX 2994055       2002-01-01 1999-03-01    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BR SAN ANTONIO, TX 1002663       1989-05-01 1983-12-01    
INTERNATIONAL BK OF CMRC , SAN DARIO BR LAREDO, TX 2524612       1996-11-26 1996-11-26    
INTERNATIONAL BK OF CMRC , SAN JUAN BR SAN JUAN, TX 3394607       2005-11-24 2005-11-24    
INTERNATIONAL BK OF CMRC , SAN MARCOS BR SAN MARCOS, TX 2994037       2002-01-01 1998-03-02    
INTERNATIONAL BK OF CMRC , SAN PEDRO BR SAN ANTONIO, TX 1866333       1991-06-22 1991-06-22    
INTERNATIONAL BK OF CMRC , SAN PEDRO BR SAN ANTONIO, TX 514561       1995-09-09 1987-04-06    
INTERNATIONAL BK OF CMRC , SARATOGA BR CORPUS CHRISTI, TX 2337344       1995-08-31 1995-08-31    
INTERNATIONAL BK OF CMRC , SCHERTZ FM 3009 BR SCHERTZ, TX 3424380       2005-11-21 2005-11-21    
INTERNATIONAL BK OF CMRC , SERVICE CTR BR SAN ANTONIO, TX 2242635       1994-09-15 1994-09-15    
INTERNATIONAL BK OF CMRC , SOUTH SHORELINE BR CORPUS CHRISTI, TX 895457       1995-02-01 1983-05-16    
INTERNATIONAL BK OF CMRC , SOUTH STAPLES BR CORPUS CHRISTI, TX 1193169       1995-02-01 1988-02-03    
INTERNATIONAL BK OF CMRC , SOUTH TX BLVD BR WESLACO, TX 1872231       1996-06-28 1987-01-17    
INTERNATIONAL BK OF CMRC , ST MARYS ST BR SAN ANTONIO, TX 2524096       1996-10-23 1996-10-23    
INTERNATIONAL BK OF CMRC , STONE OAK BR SAN ANTONIO, TX 331665       1995-09-09 1983-06-01    
INTERNATIONAL BK OF CMRC , TULSA 101ST ST BR TULSA, OK 3394634       2005-10-13 2005-10-13    
INTERNATIONAL BK OF CMRC , TULSA MEMORIAL BR TULSA, OK 3381979       2005-09-01 2005-09-01    
INTERNATIONAL BK OF CMRC , TULSA SKELLY BR TULSA, OK 1217319       2004-06-19 1988-09-01    
INTERNATIONAL BK OF CMRC , UVALDE MAIN ST BR UVALDE, TX 3303663       2004-10-27 2004-10-27    
INTERNATIONAL BK OF CMRC , WALZEM BR SAN ANTONIO, TX 2232430       1994-08-15 1994-08-15    
INTERNATIONAL BK OF CMRC , WALZEM RD BR SAN ANTONIO, TX 2727066       1987-06-30 1987-06-30    
INTERNATIONAL BK OF CMRC , WESLACO 1004 N TX BLVD BR WESLACO, TX 3424438       2006-02-15 2006-02-15    
INTERNATIONAL BK OF CMRC , WESLACO TX BLVD BR WESLACO, TX 3372502       2005-06-10 2005-06-10    
INTERNATIONAL BK OF CMRC , WURZBACH RD BR SAN ANTONIO, TX 2642767       1997-10-25 1997-10-25    
LONE STAR NB PHARR, TX 842460 117 LONE STAR NATL BSHRS TX 10 2003-10-15 1983-01-24 1,373,620 1,194,355
LONE STAR NB , BOCA CHICA TOWER BR BROWNSVILLE, TX 3450325       2005-06-23 2005-06-23    
LONE STAR NB , GRIFFIN PARKWAY BR MISSION, TX 2994774       2003-10-15 1997-04-14    
LONE STAR NB , HIDALGO BR HIDALGO, TX 3252622       2004-03-01 2004-03-01    
LONE STAR NB , LINDBERG BR MCALLEN, TX 2246718       2003-10-15 1994-06-13    
LONE STAR NB , MCALLEN BR MCALLEN, TX 2449911       2003-10-15 1996-04-15    
LONE STAR NB , MISSION S BR MISSION, TX 3365607       2005-06-27 2005-06-27    
LONE STAR NB , PALMVIEW BR PALMVIEW, TX 3295311       2004-05-12 2004-05-12    
LONE STAR NB , PORT ISABEL BR PORT ISABEL, TX 3450343       2006-05-15 2006-05-15    
LONE STAR NB , RIO GRANDE CITY BR RIO GRANDE CITY, TX 2994783       2003-10-15 2000-08-01    
LONE STAR NB , ROMA BR ROMA, TX 3336689       2005-01-31 2005-01-31    
LONE STAR NB , SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 3450334       2006-05-15 2006-05-15    
LONE STAR NB , WESLACO BR WESLACO, TX 3302527       2004-04-26 2004-04-26    
FIRST INTL BK PLANO, TX 1899902 207 FIRST INTL BC TX 20 2001-12-31 1991-10-25 237,627 184,342
FIRST INTL BK , ARLINGTON BR ARLINGTON, TX 2254731       2001-12-31 1994-11-10    
FIRST INTL BK , BEDFORD BR BEDFORD, TX 2004477       2001-12-31 1992-08-03    
FIRST INTL BK , BELLAIRE BR HOUSTON, TX 2355647       2001-12-31 1995-10-28    
FIRST INTL BK , RICHARDSON BR RICHARDSON, TX 2333748       2001-12-31 1995-09-07    
FIRST INTL BK , WEST WALNUT BR GARLAND, TX 2425595       2001-12-31 1996-03-06    
INTERNATIONAL BK CMRC ZAPATA, TX 382069 207 INTERNATIONAL BSHRS CORP 10 1984-02-06 1984-02-06 352,020 222,137
INTERNATIONAL BK CMRC , ALICE MAIN ST BR ALICE, TX 3424399       2005-03-21 2005-03-21    
INTERNATIONAL BK CMRC , FREER BR FREER, TX 3367599       2005-06-20 2005-06-20    
INTERNATIONAL BK CMRC , HEBBRONVILLE BR HEBBRONVILLE, TX 3298590       2004-09-27 2004-09-27    
INTERNATIONAL BK CMRC , KINGSVILLE BR KINGSVILLE, TX 3465413       2005-09-19 2005-09-19    
INTERNATIONAL BK CMRC , RIO GRANDE CITY BR RIO GRANDE CITY, TX 1460553       1990-06-30 1990-06-30    
INTERNATIONAL BK CMRC , ROMA BR ROMA, TX 2255279       1994-11-30 1994-11-30    
FIRST ST BK DANVILLE, VA 722227 207   1 1959-12-31 1919-09-08 34,343 30,005
FIRST ST BK , MOUNT CROSS RD BR DANVILLE, VA 2913412       2000-05-01 2000-05-01    
FIRST ST BK , PINEY FOREST RD BR DANVILLE, VA 1922686       1992-01-21 1992-01-21    
CONSOLIDATED B&TC RICHMOND, VA 517423 217 ABIGAIL ADAMS NAT BC 1 1959-12-31 1903-07-31 81,014 72,147
CONSOLIDATED B&TC , BROOKHILL AZALEA BR RICHMOND, VA 1400009       1989-05-22 1989-05-22    
CONSOLIDATED B&TC , PEOPLES BR HAMPTON, VA 1466564       1990-05-18 1990-05-18    
PACIFIC INTL BK SEATTLE, WA 3071083 207 PACIFIC INTL BC 20 2002-05-15 2001-11-15 167,440 123,544
NORTH MILWAUKEE ST BK MILWAUKEE, WI 759540 207 NORTH MILWAUKEE BSHRS 1 1971-02-12 1971-02-12 74,680 64,595
NORTH MILWAUKEE ST BK , 1618 W WELLS STR OFF MILWAUKEE, WI 2523192       1996-08-14 1996-08-14    
LEGACY BK MILWAUKEE, WI 2727990 217 LEGACY BC 1 1999-11-23 1999-07-29 137,321 123,138
FIRSTBANK PR SAN JUAN, PR 510871 207 FIRST BC 10 1988-12-31 1949-01-01 19,266,139 12,789,200
FIRSTBANK PR , 255 PONCE DE LEON AVE BR SAN JUAN, PR 961213       1999-07-10 1958-01-01    
FIRSTBANK PR , 876 MUNOZ RIVERA AVE BR RIO PIEDRAS, PR 1737602       1988-12-31 1952-10-06    
FIRSTBANK PR , AGUADA BR AGUADA, PR 2851194       1994-11-01 1994-11-01    
FIRSTBANK PR , AGUAS BUENAS BR AGUAS BUENAS, PR 1741515       1988-12-31 1981-05-15    
FIRSTBANK PR , ARECIBO BR MANATI, PR 2851121       1994-11-01 1994-11-01    
FIRSTBANK PR , BARRANQUITAS BR BAYAMON, PR 2851251       1994-11-01 1994-11-01    
FIRSTBANK PR , BARRIO OBRERO BR SANTURCE, PR 1737639       1988-12-31 1958-09-02    
FIRSTBANK PR , BAYAMON DRIVE IN BR BAYAMON, PR 2851224       1994-11-01 1994-11-01    
FIRSTBANK PR , BAYAMON-REXVILLE BR BAYAMON, PR 1743096       1988-12-31 1980-06-30    
FIRSTBANK PR , BAYAMON-RIO HONDO BR BAYAMON, PR 1746677       1988-12-31 1986-09-10    
FIRSTBANK PR , CABO ROJO BR AGUADILLO, PR 2851167       1994-11-01 1994-11-01    
FIRSTBANK PR , CAGUAS BR CAGUAS, PR 1737666       1988-12-31 1973-10-28    
FIRSTBANK PR , CAGUAS CONSOLIDATED MALL BR CAGUAS, PR 1751411       1989-05-09 1989-05-09    
FIRSTBANK PR , CAGUAS III BR CAGIAS, PR 2851112       1994-11-01 1994-11-01    
FIRSTBANK PR , CAROLINA BR CAROLINA, PR 1743108       1988-12-31 1980-05-03    
FIRSTBANK PR , CAROLINA SHOPPING COURT BR CAROLINA, PR 1749641       1988-12-31 1987-10-01    
FIRSTBANK PR , CAYEY BR CAYEY, PR 1737732       1988-12-31 1975-11-08    
FIRSTBANK PR , CHARLOTTE AMALIE BR CHARLOTTE AMALIE, VI 1162129       2000-09-23 1987-11-23    
FIRSTBANK PR , CIDRA BR CAGUAS, PR 2851242       1994-11-01 1994-11-01    
FIRSTBANK PR , CONDADO BR CONDADO, PR 1737657       1988-12-31 1972-10-28    
FIRSTBANK PR , DE DIEGO AVE BR RIO PIEDRAS, PR 1737620       1988-12-31 1957-10-07    
FIRSTBANK PR , DORADO BR BAYAMON, PR 2851215       1994-11-01 1994-11-01    
FIRSTBANK PR , EL SENORIAL SHOPPING MALL BR RIO PIEDRAS, PR 1737750       1988-12-31 1976-06-19    
FIRSTBANK PR , FIRSTBANK BK CRUZ BAY BR CRUZ BAY, VI 934909       2002-10-12 1959-09-16    
FIRSTBANK PR , FIRSTBANK PR AMERICAN YACHT HA RED HOOK, VI 2236812       2002-10-12 1994-08-15    
FIRSTBANK PR , FIRSTBANK PR CORAL GABLES AG CORAL GABLES, FL 3296998       2004-10-01 2004-10-01    
FIRSTBANK PR , FIRSTBANK PR ESTATE THOMAS BR CHARLOTTE AMALIE, VI 2589536       2002-10-12 1998-03-31    
FIRSTBANK PR , FIRSTBANK PR RD TOWN BR ROAD TOWN, 771216       2002-10-12 1968-10-14    
FIRSTBANK PR , FIRSTBANK PR TUTU PARK BR TUTU, VI 2250238       2002-10-12 1994-10-08    
FIRSTBANK PR , FIRSTBANK PR WATERFRONT BR CHARLOTTE AMALIE, VI 235709       2002-10-12 1975-02-18    
FIRSTBANK PR , FIRSTBK PR KING CHRISTIAN BR CHRISTIANSTED, VI 955801       2002-10-12 1967-09-18    
FIRSTBANK PR , FIRSTBK PR ORANGE GROVE BR CHRISTIANSTED, VI 2554534       2002-10-12 1996-12-31    
FIRSTBANK PR , FOREST HILL BR BAYAMON, PR 2851206       1994-11-01 1994-11-01    
FIRSTBANK PR , GUAYAMA BR MANATI, PR 2851103       1994-11-01 1994-11-01    
FIRSTBANK PR , HUMACAO BR HUMACAO, PR 1747469       1988-12-31 1986-11-17    
FIRSTBANK PR , ISLA VERDE BR ISLA VERDE, PR 1737723       1988-12-31 1975-08-02    
FIRSTBANK PR , LAS CATALINAS BR CAGUAS, PR 2851233       1994-11-01 1994-11-01    
FIRSTBANK PR , MANATI BR MANATI, PR 2256502       1990-11-20 1990-11-20    
FIRSTBANK PR , MAYAGUEZ BR MAYAGUEZ, PR 1737787       1988-12-31 1977-10-10    
FIRSTBANK PR , MIRAMAR BR MIRAMAR, PR 1737675       1988-12-31 1974-03-04    
FIRSTBANK PR , NEWPORT BR SAN JUAN, PR 2933670       1999-12-29 1999-12-29    
FIRSTBANK PR , PLAYA BR MAYAGUEZ, PR 2933698       1999-12-29 1999-12-29    
FIRSTBANK PR , PLAZA CAROLINA SHOPPING CTR BR CAROLINA, PR 2933719       1999-07-19 1999-07-19    
FIRSTBANK PR , PLAZA ESCORIAL SHOPPING CTR BR SAN JUAN, PR 2933728       2000-01-05 2000-01-05    
FIRSTBANK PR , PLAZA LAS AMERICAS BR HATO REY, PR 1737648       1988-12-31 1968-09-12    
FIRSTBANK PR , PONCE BR PONCE, PR 1737684       1988-12-31 1975-01-20    
FIRSTBANK PR , PONCE TR BR PONCE, PR 2933737       1999-12-29 1999-12-29    
FIRSTBANK PR , PORT OF SAIL MALL BR CHARLOTTE AMALIE, VI 2933746       1999-12-29 1999-12-29    
FIRSTBANK PR , RIO HONDO IN STORE BR BAYAMON, PR 2933755       1999-08-29 1999-08-29    
FIRSTBANK PR , SAN FRANCISCO SHOPPING CNTR BR RIO PIEDRAS, PR 1737741       1988-12-31 1976-05-29    
FIRSTBANK PR , SAN JUAN BR SAN JUAN, PR 1737611       1988-12-31 1956-07-02    
FIRSTBANK PR , SAN SEBASTIAN BR SAN SEBASTIAN, PR 1741494       1988-12-31 1981-10-05    
FIRSTBANK PR , SUNNY ISLE BR CHRISTIANSTED, VI 3143515       2002-11-25 2002-11-25    
FIRSTBANK PR , VEGA BAJA BR MANATI, PR 2851130       1994-11-01 1994-11-01    
FIRSTBANK PR , VILLA CAPARRA BR VILLA CAPARRA, PR 1886724       1989-12-27 1989-12-27    
FIRSTBANK PR , YAUCO BR MAYAGUEZ, PR 2851091       1994-11-01 1994-11-01    

Summary  
Total number of banks 109
Total assets (thousands $) $81,749,852
Total deposits (thousands $) $59,133,363
   
Number of banks by minority code (Min Cd)  
    1 African American 31
    5 Women 7
    10 Hispanic American 18
    20 Asian American 37
    30 Native American 15
    35 Native American - Eskimo, Aleut 0
    40 Arab American 0
    99 Multiracial Minorities 1
Total 109
   
Number of banks by Federal Reserve System membership status  
    Member - Federally charterd 31
    Member - State chartered 17
    Nonmember 61
Total 109
   
Charter Class (Chr Cls) Code  
Each charter class is composed of three separate digits:  
First digit - Chartering authority  
    0 = Not applicable  
    1 = Federal (or National)  
    2 = State  
Second digit - Federal Reserve System membership  
    0 = Not applicable or Nonmember  
    1 = Member  
Third digit - primary insurer  
    0 = Not applicable or uninsured  
    1 = Federal Deposit Insurance Corp/Bank Insurance Fund  
    2 = FDIC/Savings Association Insurance Fund  
    3 = National Credit Union Share Insurance Fund  
    4 = State  
    5 = Other  
    6 = FDIC/BIF and FDIC/SAIF  
    7 = Deposit Insurance Fund (DIF) - the FDIC merged BIF &  
          SAIF Mar 30, 2006 to form DIF  
   
Holding Company Number  
    0 = Not applicable (Independent bank)  


Release dates
Current release     Other formats: ASCII | PDF (51 KB)

Statistical releases