MINORITY OWNED FINANCIAL INSTITUTIONS and THEIR BRANCHES as of September 30, 2008 SORTED by STATE - ( Assets and Deposits in Thousands ) -------------------------------------------------------------------------------------------------------------------------------------------------------- Bank/Branch Chr Ent Min Minority Established Assets Deposits Name Location ID Cls Type BHC Name Cd Ownership Dt Dt (Thous $) (Thous $) -------------------------------------------------------------------------------------------------------------------------------------------------------- ALAMERICA BK BIRMINGHAM, AL 2877484 207 NMB ALAMERICA BANCCORP 1 2002-10-24 2000-01-28 106,216 85,526 COMMONWEALTH NB MOBILE, AL 578237 117 NAT 1 1976-02-19 1976-02-19 70,890 65,354 CRICHTON BR MOBILE, AL 2627812 1999-07-09 1997-11-01 WILSON AVE BR PRICHARD, AL 2314943 1995-06-16 1995-06-16 FIRST TUSKEGEE BK TUSKEGEE, AL 1897168 207 NMB BIRTHRIGHT 1 1991-10-12 1991-10-12 82,815 70,643 DOWNTOWN BR MONTGOMERY, AL 2400378 1996-01-09 1996-01-09 EASTDALE CIRCLE BR MONTGOMERY, AL 3600009 2007-04-30 2007-04-30 SLOCOMB NB SLOCOMB, AL 244037 117 NAT SNB HOLD 5 2002-01-02 1905-10-01 65,870 46,824 DOTHAN BR DOTHAN, AL 3642399 2007-03-12 2007-03-12 COLLEGE STATION CMNTY FCU GENEVIA, AR 499985 103 FCU 1 2007-05-01 1968-01-01 956 850 AMERICAS UNITED BK GLENDALE, CA 3488980 207 NMB 10 2007-01-11 2006-11-06 102,977 69,475 ASIAN PACIFIC NB SAN GABRIEL, CA 1462986 117 NAT 20 2004-02-03 1990-07-25 45,885 38,043 ROWLAND HGTS RGNL OFF ROWLAND HEIGHTS, CA 2641854 2004-02-03 1997-12-03 BANK OF THE ORIENT SAN FRANCISCO, CA 777366 217 SMB ORIENT BC 20 1992-09-22 1971-03-17 723,266 570,879 BANK OF THE ORIENT XIAMEN BR XIAMEN, 778961 1992-09-22 1987-04-17 CITY OF IND BR CITY OF INDUSTRY, CA 3503838 2005-06-30 2005-06-30 HONOLULU DOWNTOWN BR HONOLULU, HI 2988746 2000-10-14 2000-10-14 HONOLULU MANOA BR HONOLULU, HI 967064 2000-10-14 1982-05-10 MILLBRAE BR MILLBRAE, CA 2961682 1999-11-15 1999-11-15 OAKLAND BR OAKLAND, CA 779463 1992-09-22 1981-02-05 SAN FRANCISCO CHINATOWN BR SAN FRANCISCO, CA 776864 1992-09-22 1972-12-01 SAN FRANCISCO CLEMENT & 6TH SAN FRANCISCO, CA 210368 1992-09-22 1975-02-26 SAN FRANCISCO IRVING ST BR SAN FRANCISCO, CA 2543556 1997-02-24 1997-02-24 SAN FRANCISCO SANSOME BR SAN FRANCISCO, CA 3503874 2005-06-30 2005-06-30 SAN RAMON BR SAN RAMON, CA 3731118 2007-09-28 2007-09-28 BORREGO SPRINGS BK NA LA MESA, CA 962265 117 NAT AMERICAN HERITAGE HOLD 30 1996-12-24 1982-11-01 131,548 113,242 BORREGO SPRINGS BR BORREGO SPRINGS, CA 3512045 1997-05-05 1997-05-05 LA MESA BR LA MESA, CA 3682911 2007-06-30 2007-06-30 VIEJAS BR ALPINE, CA 2704722 1998-05-13 1998-05-13 CIRCLE BK NOVATO, CA 1436473 207 NMB 5 2006-11-15 1990-01-22 259,619 188,178 PETALUMA BR PETALUMA, CA 3522062 2006-11-15 2005-06-30 SAN RAFAEL BR SAN RAFAEL, CA 3522053 2006-11-15 2005-06-30 SANTA ROSA BR SANTA ROSA, CA 3553758 2006-12-13 2006-12-13 COMMUNITY CMRC BK LOS ANGELES, CA 299868 207 NMB 10 2002-07-31 1976-10-01 364,957 237,716 FOOTHILL BLVD BR CLAREMONT, CA 1369049 2002-07-31 1985-04-01 MONTEREY PARK BR MONTEREY PARK, CA 3516119 2005-06-30 2005-06-30 OCEANSIDE BR OCEANSIDE, CA 577865 2002-07-31 1980-09-01 OLYMPIC BLVD BR LOS ANGELES, CA 2458539 2002-07-31 1990-11-01 TUSTIN BR TUSTIN, CA 515661 2002-07-31 1978-06-01 WOODLAND HILLS BR WOODLAND HILLS, CA 392862 2002-07-31 1979-11-01 EASTERN INTL BK LOS ANGELES, CA 206772 207 NMB 20 1990-06-29 1985-02-27 83,288 70,156 LOS ANGELES BR ALHAMBRA, CA 1462445 1990-06-29 1990-06-29 FIRST CHOICE BK CERRITOS, CA 3374878 207 NMB 20 2006-10-18 2005-08-18 85,806 66,793 GOLDEN COAST BK LONG BEACH, CA 3598218 207 NMB 20 2007-06-01 2007-05-07 35,576 27,705 METRO UNITED BK SAN DIEGO, CA 1864601 207 NMB METROCORP BSHRS 20 1993-07-23 1991-05-15 421,965 306,353 CITY OF IND METRO UNITED BR CITY OF INDUSTRY, CA 3683084 2007-06-30 2007-06-30 IRVINE BR IRVINE, CA 2607878 1997-05-28 1997-05-28 LOS ANGELES BR ALHAMBRA, CA 2818599 1999-06-01 1999-06-01 SAN DIEGO CLAIRMONT MESA BR SAN DIEGO, CA 3629998 2006-06-30 2006-06-30 SAN FRANCISCO VAN NESS BR SAN FRANCISCO, CA 3683093 2007-06-30 2007-06-30 SAN MATEO NORTHERN CA BR SAN MATEO, CA 3683105 2007-06-30 2007-06-30 METROPOLITAN BK OAKLAND, CA 534466 207 NMB MET FC 20 1986-06-09 1983-09-01 137,973 109,073 OAKLAND CHINATOWN BR OAKLAND, CA 2607823 1997-07-01 1997-07-01 SAN FRANCISCO BR SAN FRANCISCO, CA 2099370 1993-09-18 1993-09-18 SAN JOSE BR SAN JOSE, CA 1189014 1988-05-02 1988-05-02 OMNI BK NA ALHAMBRA, CA 300063 117 NAT 20 1980-04-11 1980-02-12 132,948 92,936 ALHAMBRA BR ALHAMBRA, CA 3630387 2006-06-30 2006-06-30 MONTEREY PARK BR MONTEREY PARK, CA 1892686 1991-09-13 1991-09-13 ROWLAND HGTS BR ROWLAND HEIGHTS, CA 302160 1983-04-12 1983-04-12 SAN JOSE BR SAN JOSE, CA 1999428 1992-09-08 1992-09-08 PACIFIC ALLI BK ROSEMEAD, CA 3546862 207 NMB 20 2007-10-04 2006-12-27 63,581 45,399 PACIFIC CMRC BK LOS ANGELES, CA 3143805 217 SMB 20 2006-09-15 2002-10-10 165,410 133,072 WEST LOS ANGELES OFF LOS ANGELES, CA 3392117 2006-09-15 2005-09-30 PAN AMER BK LOS ANGELES, CA 641364 207 NMB 10 1971-07-01 1971-07-01 40,472 34,712 LOS ANGELES WHITTIER BR LOS ANGELES, CA 751160 1981-11-02 1968-04-22 SANTA ANA MAIN BR SANTA ANA, CA 1922855 1981-11-02 1981-11-02 PREMIER BUS BK LOS ANGELES, CA 3459346 207 NMB 20 2006-11-15 2006-07-25 69,307 53,058 PROMERICA BK LOS ANGELES, CA 3462074 207 NMB 10 2007-01-11 2006-11-07 71,693 49,040 SAEHAN BK LOS ANGELES, CA 1865680 207 NMB SAEHAN BC 20 2004-02-26 1991-06-12 887,458 689,320 FULLERTON BR BUENA PARK, CA 2757764 2004-02-26 1998-11-12 GARDENA BR TORRANCE, CA 3473276 2006-06-26 2006-06-26 IRVINE BR IRVINE, CA 3590669 2007-01-22 2007-01-22 LA CRESCENTA BR LA CRESCENTA, CA 2950499 2004-02-26 2000-09-12 LOS ANGELES DOWNTOWN BR LOS ANGELES, CA 2455211 2004-02-26 1996-04-12 LOS ANGELES WILSHIRE BR LOS ANGELES, CA 3167427 2004-02-26 2001-11-13 OLYMPIC BR LOS ANGELES, CA 3778364 2008-04-29 2008-04-29 ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2950501 2004-02-26 2000-09-22 TORRANCE BR TORRANCE, CA 3322329 2005-01-20 2005-01-20 WESTERN OFF LOS ANGELES, CA 2896328 2004-02-26 2000-03-13 SAIGON NB WESTMINSTER, CA 3394380 117 NAT 20 2006-10-10 2005-11-30 55,043 45,030 NATIVE AMER BK NA DENVER, CO 664653 117 NAT NATIVE AMER BC CO 30 1987-07-27 1987-07-27 107,225 93,438 BROWNING BR BROWNING, MT 3591769 2007-04-02 2007-04-02 COMMUNITYS BK BRIDGEPORT, CT 2914905 207 NMB URBAN FNCL GRP 1 2005-03-22 2001-02-24 48,368 32,365 ADAMS NB WASHINGTON, DC 659622 117 NAT ABIGAIL ADAMS NAT BC 5 1978-05-15 1978-05-15 344,404 271,758 CHINATOWN BR WASHINGTON, DC 3138388 1997-11-06 1997-11-06 DUPONT CIRCLE E BR WASHINGTON, DC 2515227 1996-10-21 1996-10-21 GEORGETOWN BR WASHINGTON, DC 845920 1982-08-09 1982-08-09 K ST BR WASHINGTON, DC 3148006 2002-10-28 2002-10-28 SILVER SPRING BR SILVER SPRING, MD 3213717 2003-09-02 2003-09-02 UNION STATION BR WASHINGTON, DC 746625 1982-11-04 1982-11-04 CONTINENTAL NB OF MIAMI MIAMI, FL 837037 117 NAT CONTINENTAL BC 10 1974-05-10 1974-05-10 215,118 193,597 BIRD RD BR MIAMI, FL 1157161 1986-09-22 1986-09-22 DOWNTOWN BR MIAMI, FL 988331 1981-09-08 1981-09-08 HIALEAH BR HIALEAH, FL 927732 1984-09-05 1984-09-05 SWEETWATER BR SWEETWATER, FL 836535 1982-01-26 1982-01-26 WALMART/HIALEAH GDNS BR HIALEAH GARDENS, FL 3139910 2000-10-20 2000-10-20 GREAT EASTERN BK OF FL MIAMI, FL 2145389 207 NMB 20 2006-09-15 1994-01-20 86,011 72,702 NORTH MIAMI BEACH BR NORTH MAIMI BEACH, FL 3643800 2007-01-01 2007-01-01 INTERAMERICAN BK FSB MIAMI, FL 221775 107 FSB 10 1988-12-31 1976-01-01 244,775 201,263 URBAN TR BK ORLANDO, FL 408875 107 FSB 1 1988-12-31 1962-01-01 171,085 126,425 ORLANDO BR ORLANDO, FL 3463008 2006-08-09 2006-08-09 CAPITOL CITY B&TC ATLANTA, GA 2243977 207 NMB CAPITOL CITY BSHRS 1 1994-10-03 1994-10-03 295,507 265,671 AIRPORT BR ATLANTA, GA 2479981 1996-06-03 1996-06-03 ALBANY BR OFF ALBANY, GA 3050051 2001-07-25 2001-07-25 AUGUSTA BR AUGUSTA, GA 3320389 2005-01-03 2005-01-03 CASCADE BR ATLANTA, GA 2243995 1994-10-03 1994-10-03 PEACHTREE BR ATLANTA, GA 3742413 2007-10-03 2007-10-03 SAVANNAH BR SAVANNAH, GA 3247851 2004-01-30 2004-01-30 STONE MNT BR STONE MOUNTAIN, GA 2748294 1998-11-02 1998-11-02 CARVER ST BK SAVANNAH, GA 370833 207 NMB CARVER FC 1 1959-12-31 1947-06-04 40,750 34,042 SKIDWAY RD BR SAVANNAH, GA 3685369 2007-12-11 2007-12-11 CITIZENS TR BK ATLANTA, GA 680130 217 SMB CITIZENS BSHRS CORP 1 1959-12-31 1921-06-18 335,107 286,958 ADAMSVILLE OFF ATLANTA, GA 742337 1972-10-07 1972-10-07 AUBURN AVE BR ATLANTA, GA 2895581 2000-03-11 2000-03-11 CASCADE CROSSING PHASE II BR ATLANTA, GA 2917876 2000-06-05 2000-06-05 COLUMBUS BR OFF COLUMBUS, GA 2965635 2000-11-17 2000-11-17 EAST POINT BR EAST POINT, GA 1362880 1987-10-06 1987-10-06 EUTAW OFF EUTAW, AL 3174948 2003-03-03 2003-03-03 MACON RD BR COLUMBUS, GA 3638459 2007-08-29 2007-08-29 NORTH DEKALB BR DECATUR, GA 2002866 1992-11-23 1992-11-23 PANOLA RD BR LITHONIA, GA 1396139 1998-01-31 1989-04-26 ROCKBRIDGE PLAZA OFF STONE MOUNTAIN, GA 2491992 1998-01-31 1996-07-19 SOUTH DEKALB MALL OFF DECATUR, GA 2210858 1998-01-31 1994-06-01 THIRD AVE NORTH BR BIRMINGHAM, AL 768775 2003-03-01 1956-01-01 WESLEY CHAPEL KROGER ST BR DECATUR, GA 1156856 1987-08-06 1987-08-06 WEST SIDE OFF ATLANTA, GA 927330 1972-06-30 1955-08-01 GLOBAL CMRC BK DORAVILLE, GA 2328249 207 NMB 20 2002-03-06 1995-08-18 150,706 104,415 JOHNS CREEK BR JOHNS CREEK, GA 3685387 2007-12-05 2007-12-05 NORCROSS BR NORCROSS, GA 3832426 2007-10-27 2007-10-27 HAVEN TR BK DULUTH, GA 2876889 207 NMB HAVEN TR BC 20 2001-12-31 2000-01-24 559,551 489,692 DECATUR BR DECATUR, GA 3391941 2005-10-11 2005-10-11 JOHNS CREEK BR DULUTH, GA 3462168 2006-07-13 2006-07-13 SNELLVILLE BR SNELLVILLE, GA 3671764 2007-11-08 2007-11-08 METRO CITY BK DORAVILLE, GA 3437456 207 NMB 20 2008-09-01 2006-04-04 272,923 202,790 DULUTH BR DULUTH, GA 3566646 2008-09-01 2007-02-05 JOHNS CREEK BR JOHNS CREEK, GA 3651757 2008-09-01 2007-09-28 LAWRENCEVILLE SUWANEE RD BR SUWANEE, GA 3846674 2008-09-01 2008-08-08 QUANTUM NB SUWANEE, GA 2354387 117 NAT QUANTUM CAP CORP 20 2001-01-22 1995-12-27 364,872 310,537 QUANTUM NB BR ALPHARETTA, GA 3403406 2006-01-11 2006-01-11 STATE BK OF GA FAYETTEVILLE, GA 3650442 207 NMB 99 2007-11-05 2007-11-05 58,062 37,932 UNITED AMER BK NA ATLANTA, GA 2806112 117 NAT UNITED AMER BSHRS 10 1999-09-20 1999-09-20 239,653 155,764 BEAVER RUIN BR NORCROSS, GA 3650817 2007-09-17 2007-09-17 BUFORD HWY BR CHAMBLEE, GA 3029365 2001-04-02 2001-04-02 DORAVILLE BR DORAVILLE, GA 3741621 2007-08-01 2007-08-01 NORCROSS TUCKER BR NORCROSS, GA 3579990 2007-02-16 2007-02-16 SOUTH COBB DR BR MARIETTA, GA 3183838 2003-04-01 2003-04-01 SUPERMERCADO EL VALE NORCROSS, GA 3760275 2007-02-13 2007-02-13 HAWAII NB HONOLULU, HI 915065 117 NAT HAWAII NAT BSHRS 20 1994-01-12 1960-09-19 498,499 447,453 AIRPORT BR HONOLULU, HI 848462 1994-01-12 1962-05-01 BISHOP ST BR HONOLULU, HI 2136163 1994-01-12 1992-06-30 DILLINGHAM BR HONOLULU, HI 917162 1994-01-12 1970-08-01 HAWAII KAI BR HONOLULU, HI 999766 1994-01-12 1962-06-01 HILO BR HILO, HI 1000267 1994-01-12 1970-01-01 KAHULUI BR KAHULUI, HI 540663 1995-05-20 1982-03-01 KAILUA BR KAILUA, HI 850269 1994-01-12 1965-10-01 KAIMUKI BR HONOLULU, HI 851864 1994-01-12 1966-10-01 KALIHI BR HONOLULU, HI 727763 1994-01-12 1969-10-01 KIHEI BR KIHEI, HI 2305446 1995-05-20 1995-05-20 KING ST BR HONOLULU, HI 790169 1994-01-12 1972-08-07 MAKIKI BR HONOLULU, HI 870669 1994-01-12 1962-12-01 PEARL CITY BR PEARL CITY, HI 2577720 1997-05-17 1997-05-17 PUAINAKO BR HILO, HI 3141119 2002-07-24 2002-07-24 TERRITORIAL SB HONOLULU, HI 564977 107 FSB 20 1991-06-03 1921-03-01 1,203,953 920,627 ALL AMER BK DES PLAINES, IL 3373947 207 NMB 20 2007-07-01 2005-08-15 22,607 15,682 AMERICAN METRO BK CHICAGO, IL 2533043 207 NMB AMERICAN METRO BC 20 1999-03-03 1997-01-29 91,554 74,668 667 N CASS AVE OFF WESTMONT, IL 3609561 2006-02-01 2006-02-01 CHINATOWN BR CHICAGO, IL 3512157 2002-04-01 2002-04-01 CITIZENS B&TC CHICAGO CHICAGO, IL 2634735 207 NMB CITIZENS FC 20 2004-01-27 2000-01-31 73,563 67,579 COVENANT BK CHICAGO, IL 533937 207 NMB COVENANT BSHRS 1 1977-06-20 1977-06-20 33,811 27,648 FOSTER BK CHICAGO, IL 1362246 207 NMB FOSTER BSHRS 20 1993-04-20 1989-02-08 565,200 411,554 ARLINGTON HEIGHTS BR ARLINGTON HEIGHTS, IL 3511712 2003-07-17 2003-07-17 DEVON BR CHICAGO, IL 1970164 1993-04-20 1992-06-05 HMART BR NILES, IL 3657973 2006-08-25 2006-08-25 LINCOLNSHIRE BR LINCOLNSHIRE, IL 3657982 2007-06-20 2007-06-20 NAPERVILLE BR NAPERVILLE, IL 2931050 2000-05-19 2000-05-19 NILES BR NILES, IL 2489609 1996-05-28 1996-05-28 HIGHLAND CMNTY BK CHICAGO, IL 76135 207 NMB HIGHLAND CMNTY CO 1 1970-11-05 1970-11-09 111,438 97,570 10537 S HALSTED ST OFF CHICAGO, IL 2946755 2000-03-20 2000-03-20 WOODLAWN BR CHICAGO, IL 2105301 2008-04-01 1993-05-21 ILLINOIS-SERVICE FS&LA CHICAGO, IL 250476 107 SAL 1 1988-12-31 1934-01-01 141,006 91,623 351 E 87TH ST OFF CHICAGO, IL 2121628 1988-12-31 1986-01-01 435 E 35TH ST OFF CHICAGO, IL 2121619 1988-12-31 1986-01-01 INTERNATIONAL BK CHICAGO CHICAGO, IL 2006024 207 NMB IBC BC 20 1992-10-26 1992-10-26 177,889 156,563 BELLWOOD BR BELLWOOD, IL 3514272 2005-06-01 2005-06-01 SOUTH CHINATOWN BR CHICAGO, IL 3514245 1998-01-20 1998-01-20 STONE PARK BR STONE PARK, IL 3514281 2000-10-02 2000-10-02 MUTUAL BK HARVEY, IL 754433 207 NMB FIRST MUTUAL BC IL 20 1990-12-28 1962-12-15 1,678,284 1,508,810 1112 S WASHINGTON STR OFF NAPERVILLE, IL 836946 2004-02-07 1970-01-13 1303 OGDEN AVE BR DOWNERS GROVE, IL 2507352 2004-02-07 1988-12-30 AURORA BR AURORA, IL 3765533 2007-08-29 2007-08-29 CAROL STREAM BR CAROL STREAM, IL 3508093 2001-04-09 2001-04-09 EDISON CROSSLANDS SHOPPING C EDISON, NJ 3157062 2007-03-24 2001-02-06 HOUSTON BR HOUSTON, TX 3765515 2007-08-07 2007-08-07 NAPERVILLE BR NAPERVILLE, IL 2354725 2004-02-07 1987-05-21 PORT RICHMOND BR STATEN ISLAND, NY 58618 2007-03-24 1971-01-04 ROSELLE BR ROSELLE, IL 3508039 2001-02-15 2001-02-15 VILLA PARK BR VILLA PARK, IL 3508066 2001-06-08 2001-06-08 WESTERN AVE BR CHICAGO, IL 3508011 2000-12-18 2000-12-18 NATIONAL REPUBLIC BK CHICAGO CHICAGO, IL 215130 117 NAT 20 1984-11-20 1897-02-01 957,433 835,254 2615 W DEVON AVE OFF CHICAGO, IL 2426471 1991-08-11 1991-08-11 PACIFIC GLOBAL BK CHICAGO, IL 2360904 217 SMB PGB HOLD 20 1998-07-01 1995-11-13 166,351 138,098 3233 S ASHLAND OFF CHICAGO, IL 3444771 2006-03-08 2006-03-08 SOUTH ARCHER BR CHICAGO, IL 3366622 2003-10-01 2003-10-01 SEAWAY B&TC CHICAGO, IL 673431 207 NMB SEAWAY BSHRS 1 1965-01-02 1965-01-02 344,539 293,225 CHATHAM RIDGE FACILITY CHICAGO, IL 2042282 1977-11-21 1977-11-21 DRIVE-IN FACILITY CHICAGO, IL 2042264 1974-09-23 1974-09-23 MICHIGAN AVE FACILITY CHICAGO, IL 2042291 1983-07-11 1950-10-30 MIDWAY FACILITY CHICAGO, IL 3120990 2002-04-24 2002-04-24 OHARE FACILITY BR CHICAGO, IL 3507564 2000-12-21 2000-12-21 AMERICAN BK OF BAXTER SPRING BAXTER SPRINGS, KS 1002953 217 SMB AMERICAN BSHRS 30 1994-06-27 1917-01-01 112,775 101,071 COLUMBUS BR COLUMBUS, KS 2808947 1999-04-12 1999-04-12 GALENA BR GALENA, KS 3188785 2003-07-07 2003-07-07 APPALACHIAN FCU BEREA, KY 886192 103 FCU 39 2008-01-01 1980-09-11 16,511 14,741 LIBERTY B&TC NEW ORLEANS, LA 283438 207 NMB LIBERTY FNCL SVC 1 1972-11-16 1972-11-16 366,502 330,867 1314 N 5TH ST BR KANSAS CITY, KS 2357641 2008-01-26 1995-07-20 4850 STATE AVE BR KANSAS CITY, KS 2180700 2008-01-26 1980-01-31 FRANKLIN BR NEW ORLEANS, LA 2491835 2001-10-13 1996-06-07 GENERAL DEGAULLE BR NEW ORLEANS, LA 3725201 1996-07-29 1996-07-29 GENTILLY FACILITY NEW ORLEANS, LA 127738 1974-09-19 1974-09-19 GREENWELL SPRINGS BR BATON ROUGE, LA 3291153 2004-07-12 2004-07-12 LAMAR BR JACKSON, MS 2060875 2003-07-25 1993-07-08 MAGAZINE ST OFF NEW ORLEANS, LA 1222975 1996-07-29 1988-11-07 NEW ORLEANS E BR NEW ORLEANS, LA 345635 1981-09-17 1981-09-17 PERKINS BR BATON ROUGE, LA 3725180 1996-07-29 1996-07-29 UNIVERSITY BR BATON ROUGE, LA 2181891 1994-03-26 1994-03-26 UNITED B&TC NEW ORLEANS, LA 1478307 207 NMB 1 1990-09-29 1990-09-29 25,378 20,985 HARAHAN BR HARAHAN, LA 3643202 2001-10-24 2001-10-24 OPELOUSAS BR OPELOUSAS, LA 3587687 2005-09-15 2005-09-15 ADVANCE BK BALTIMORE, MD 405173 107 FSB 1 1979-12-31 1957-01-01 77,755 57,463 HARBOR BK OF MD BALTIMORE, MD 533124 207 NMB HARBOR BSHRS CORP 1 1982-09-13 1982-09-13 279,986 245,210 ERDMAN AVE OFF BALTIMORE, MD 2647230 1997-07-07 1997-07-07 INNER HARBOR EAST OFF BALTIMORE, MD 2241414 1994-09-17 1994-09-17 PIMLICO OFF BALTIMORE, MD 445629 1987-07-13 1951-11-05 RANDALLSTOWN BR RANDALLSTOWN, MD 998228 2002-04-15 1974-11-15 RESEARCH PARK BR BALTIMORE, MD 3676312 2007-06-29 2007-06-29 RIVERDALE BR RIVERDALE, MD 2424776 1994-06-01 1994-06-01 IDEAL FSB BALTIMORE, MD 642576 107 FSB 1 1986-02-25 1920-04-04 6,897 5,937 ONEUNITED BK BOSTON, MA 935308 207 NMB 1 1982-08-02 1982-08-02 625,311 414,590 CORPORATE BR LOS ANGELES, CA 166773 2003-01-01 1948-12-01 GARDENA BR GARDENA, CA 1856129 2001-05-01 1991-01-19 LADERA HEIGHTS BR LOS ANGELES, CA 1856099 2001-05-01 1991-01-19 LAUDERDALE LAKES BR LAUDERDALE LAKES, FL 674232 1999-09-11 1977-08-19 LYNWOOD BR LYNWOOD, CA 2653110 2001-05-01 1998-01-16 MIAMI BR MIAMI, FL 2847889 1999-09-11 1999-09-11 ROXBURY BR BOSTON, MA 43409 1982-11-22 1982-11-22 STOCKER BR LOS ANGELES, CA 2460934 2001-05-01 1992-04-22 FIRST INDEPENDENCE BK DETROIT, MI 254849 207 NMB FIRST INDEPENDENCE CORP 1 1970-05-14 1970-05-14 203,926 169,702 7 MILE OFF DETROIT, MI 2042321 1985-03-06 1985-03-06 GREEKTOWN OFF DETROIT, MI 2042349 1988-10-24 1988-10-24 LIVERNOIS HERBERT OFF DETROIT, MI 2042312 1974-08-15 1974-08-15 MACK ALTER OFF DETROIT, MI 3700356 2006-03-13 2006-03-13 HOME FSB DETROIT, MI 117373 107 FSB 1 1988-12-31 1947-01-01 15,248 14,547 13300 W SEVEN MILE RD OFF DETROIT, MI 2119184 1988-12-31 1986-01-01 550 E WARREN AVE OFF DETROIT, MI 2119193 1988-12-31 1986-01-01 LOTUS BK NOVI, MI 3482166 207 NMB LOTUS BC 20 2007-10-04 2007-02-28 25,110 16,399 CAMBRIDGE ST BK CAMBRIDGE, MN 338851 207 NMB 5 2008-06-25 1914-02-19 97,917 72,328 CAMBRIDGE MILL RIDGE OFF CAMBRIDGE, MN 3670178 2008-06-25 2001-03-20 CAMBRIDGE OFF CAMBRIDGE, MN 3143355 2008-06-25 2002-09-16 CAMBRIDGE RIVER HILLS OFF CAMBRIDGE, MN 3670196 2008-06-25 2001-03-15 MILL RIDGE COMMONS BR CAMBRIDGE, MN 3661318 2008-06-25 2001-03-20 RIVER HILLS BR CAMBRIDGE, MN 3661309 2008-06-25 2001-03-15 PARK ST BK DULUTH, MN 286457 207 NMB PARK BC OF DULUTH 5 2008-09-01 1916-06-28 32,890 27,483 LINCOLN PARK OFF DULUTH, MN 2618155 2008-09-01 1997-09-30 MINNEAPOLIS OFF MINNEAPOLIS, MN 3303207 2008-09-01 2004-10-07 WOODLANDS NB HINCKLEY, MN 980951 117 NAT MILLE LACS BC 30 1999-11-01 1908-10-01 118,546 93,859 CLOQUET OFF CLOQUET, MN 3542145 2005-12-07 2005-12-07 ONAMIA GRAND MARKET OFF ONAMIA, MN 3378036 2004-02-17 2004-02-17 ONAMIA OFF ONAMIA, MN 876559 1999-11-01 1907-08-03 STURGEON LAKE OFF STURGEON LAKE, MN 772156 1999-11-01 1915-03-17 HERITAGE BKG GRP CARTHAGE, MS 633837 207 NMB FIRST HERITAGE CORP 20 2007-10-15 1920-01-01 249,120 178,954 BRANDON BR BRANDON, MS 3817030 2008-04-07 2008-04-07 CARTHAGE BR CARTHAGE, MS 2948290 2007-10-15 2000-07-25 EDINBURG BR EDINBURG, MS 449636 2007-10-15 1976-05-31 HIGHWAY 16 DRIVE-IN BR CARTHAGE, MS 694436 2007-10-15 1964-02-17 HIGHWAY 98 BR HATTIESBURG, MS 3649174 2007-10-15 2007-08-01 MADISON BR MADISON, MS 3389984 2007-10-15 2005-10-24 OPERATIONS BR CARTHAGE, MS 2263395 2007-10-15 1995-01-01 RANKIN CTY BR BRANDON, MS 3348310 2007-10-15 2005-04-04 HOPE CMNTY CU JACKSON, MS 2342816 203 SCU 39 2007-06-01 1995-08-24 63,765 42,848 CENTRAL BK OF KANSAS CITY KANSAS CITY, MO 751852 207 NMB CENTRAL BSHRS 5 2003-05-30 1950-08-10 165,010 143,251 ARCHIE BR ARCHIE, MO 444154 2003-05-30 1983-06-01 BRDWAY BR KANSAS CITY, MO 3148239 2003-05-30 1999-12-31 HARRISONVILLE BR HARRISONVILLE, MO 223658 2003-05-30 1902-01-01 NORTH OAK BR KANSAS CITY, MO 3315040 2003-05-30 2002-08-19 RED BRIDGE BR KANSAS CITY, MO 1948501 2003-05-30 1992-03-28 TRUMAN RD BR KANSAS CITY, MO 600558 2003-05-30 1973-02-14 GATEWAY BK SAINT LOUIS, MO 182157 207 NMB GATEWAY BSHRS 1 1965-06-18 1965-06-18 35,476 32,455 GRAND AVE BR SAINT LOUIS, MO 3622887 2006-06-30 2006-06-30 PEOPLES BK SENECA, MO 2396592 207 NMB 30 1999-04-12 1996-03-15 71,066 59,706 CITIZENS ST BK OF CHOTEAU CHOTEAU, MT 637750 217 SMB TETON BSHRS 5 1991-05-07 1909-01-01 68,314 54,075 EAGLE BK POLSON, MT 3346633 207 NMB SALISH KOOTENAI BC 30 2007-10-04 2006-07-24 17,552 14,874 FIRST NB OF FAIRFIELD FAIRFIELD, MT 596053 117 NAT TETON BSHRS 5 1989-05-31 1919-01-01 92,250 76,140 VALLEY BR VAUGHN, MT 2449304 1996-04-16 1996-04-16 BNB BK NA FORT LEE, NJ 609609 117 NAT BNB FNCL SVC CORP 20 1986-09-16 1986-09-16 289,525 249,925 FIFTH AVE BR NEW YORK, NY 3219595 2003-10-03 2003-10-03 PALISADES PARK BR PALISADES PARK, NJ 3307988 2004-11-19 2004-11-19 CITY NB OF NJ NEWARK, NJ 567905 117 NAT CITY NAT BSHRS CORP 1 1973-06-11 1973-06-11 471,099 394,386 EAST NEW YORK BR BROOKLYN, NY 1847873 2001-06-18 1990-11-16 HACKENSACK BR HACKENSACK, NJ 675976 1994-05-07 1887-01-01 HARLEM BR NEW YORK, NY 3366293 2005-06-30 2005-06-30 HEMPSTEAD BR HEMPSTEAD, NY 3140336 2002-09-20 2002-09-20 NEWARK SOUTH SIDE BR NEWARK, NJ 2766494 1973-06-11 1973-06-11 PATERSON BR PATERSON, NJ 2766515 1998-04-21 1998-04-21 PHILADELPHIA BR PHILADELPHIA, PA 2869304 2007-03-10 1999-12-10 ROOSEVELT BR ROOSEVELT, NY 1728758 2000-05-12 1979-12-31 SPRINGFIELD AVE BR NEWARK, NJ 3043156 2001-06-29 2001-06-29 INDUS AMER BK ISELIN, NJ 3369959 207 NMB IA BC 20 2007-10-04 2005-12-19 120,129 76,994 JERSEY CITY BR JERSEY CITY, NJ 3726178 2007-10-27 2007-10-27 PARSIPANY SUPERMARKET BR PARSIPPANNY, NJ 3657357 2007-10-04 2006-10-12 PORT CHESTER BR PORT CHESTER, NY 2967022 2007-10-04 1998-11-04 CENTINEL BK OF TAOS TAOS, NM 800853 207 NMB CENTINEL BSHRS 10 1969-03-01 1969-03-01 144,882 131,398 QUESTA BR QUESTA, NM 799555 1979-08-15 1979-08-15 TAOS BR TAOS, NM 235156 1977-10-13 1977-10-13 MY BK BELEN, NM 1972298 217 SMB BETHLEHEM FC 10 2000-06-27 1992-07-01 141,795 120,947 ALBUQUERQUE BR ALBUQUERQUE, NM 2836173 2000-06-27 1999-06-21 LOS LUNAS BR LOS LUNAS, NM 2430816 2000-06-27 1996-03-11 MOUNTAINAIR BR MOUNTAINAIR, NM 2700667 2000-06-27 1998-05-18 RIO COMMUMITIES BR BELEN, NM 2816090 2000-06-27 1999-05-10 ALTERNATIVES FCU ITHACA, NY 865384 103 FCU 39 2008-01-01 1979-01-12 55,253 50,707 EASTBANK NA NEW YORK, NY 98717 117 NAT EVERGREEN HOLD LLC 20 1984-11-26 1984-11-26 180,091 146,631 LUMBEE GUARANTY BK PEMBROKE, NC 651121 207 NMB 30 1971-12-22 1971-12-22 231,118 178,037 BLOOM AVE BR FAYETTEVILLE, NC 3624126 2007-08-08 2007-08-08 FAIRMONT OFF FAIRMONT, NC 2637491 1997-12-02 1997-12-02 FALCON VILLAGE BR FAYETTEVILLE, NC 3624117 2007-08-08 2007-08-08 FAYETTEVILLE RD BR LUMBERTON, NC 3294136 1997-09-08 1997-09-08 HOPE MILLS BR HOPE MILLS, NC 1872419 1991-06-17 1991-06-17 MAXTON BR MAXTON, NC 554325 1995-11-17 1985-02-05 PINE ST BR LUMBERTON, NC 1368202 1989-02-09 1989-02-09 RED SPRINGS BR RED SPRINGS, NC 2140393 1995-11-04 1993-12-31 ROWLAND BR ROWLAND, NC 2140405 1995-11-04 1993-12-31 ST PAULS BR SAINT PAULS, NC 1872428 1991-06-17 1991-06-17 WEST 5TH ST BR LUMBERTON, NC 3294127 1998-12-15 1998-12-15 MECHANICS & FARMERS BK DURHAM, NC 332224 207 NMB M&F BC 1 1959-12-31 1908-03-01 273,876 221,445 CHAPEL HILL BLVD BR DURHAM, NC 577324 1972-06-30 1954-01-15 CHAPEL HILL ST BR DURHAM, NC 855778 2008-03-29 1921-01-01 CHARLOTTE BR CHARLOTTE, NC 278425 1972-06-30 1962-03-01 DURHAM BULLS ATHLETIC PARK B DURHAM, NC 516725 1972-06-30 1970-05-15 EAST INDEPENDENCE PLAZA BR CHARLOTTE, NC 393926 1974-05-01 1974-05-01 FAYETTEVILLE RD BR DURHAM, NC 2345901 2008-03-29 1994-06-01 GREENSBORO BR GREENSBORO, NC 474928 2008-03-29 1971-11-02 MUTUAL BR DURHAM, NC 277923 1972-06-30 1965-10-01 NORTHGATE MALL BR DURHAM, NC 3452851 2008-03-29 2006-07-01 PARRISH ST BR DURHAM, NC 3726235 1998-07-01 1998-07-01 RALEIGH BR RALEIGH, NC 394428 1972-06-30 1923-01-01 RENAISSANCE CTR BR CHARLOTTE, NC 3539958 2005-06-29 2005-06-29 ROCK QUARRY RD BR RALEIGH, NC 455020 1977-06-23 1977-06-23 WINSTON-SALEM BR WINSTON-SALEM, NC 174424 1981-09-19 1981-09-19 AMERICAN ST BK TULSA, OK 449850 207 NMB ASB CORP 1 1970-11-09 1970-11-09 10,870 9,897 BANK OF CHEROKEE CTY HULBERT, OK 815754 217 SMB GRANDVIEW BSHRS 30 1991-12-12 1908-12-01 96,070 85,342 PARK HILL BR PARK HILL, OK 2627223 1997-09-12 1997-09-12 PLAZA BR TAHLEQUAH, OK 3159561 2000-04-24 2000-04-24 BANK OF CMRC STILWELL, OK 322850 207 NMB PEOPLES CMRL BC 30 1998-06-23 1931-01-01 84,810 66,026 KEYS BR PARK HILL, OK 3633315 1998-06-23 1995-01-17 STILWELL BR STILWELL, OK 441452 1998-06-23 1972-02-14 BANK OF GROVE GROVE, OK 3286999 207 NMB 10 2007-10-04 2005-06-09 45,995 33,320 BANK2 OKLAHOMA CITY, OK 64552 217 SMB CHICKASAW BANC HOLD CO 30 2002-01-05 1903-01-01 89,358 72,959 MORGAN RD BR OKLAHOMA CITY, OK 3390065 2006-03-01 2006-03-01 FARMERS & MRCH BK CRESCENT, OK 163857 207 NMB 30 2008-09-01 1902-01-01 131,051 102,620 EAST OKLAHOMA BR GUTHRIE, OK 2748221 2008-09-01 1998-11-19 SOUTH DIVISION BR GUTHRIE, OK 3285040 2008-09-01 2004-12-21 FIRST NB&TC SHAWNEE, OK 396253 117 NAT 30 1992-05-05 1984-10-29 176,109 153,089 FIRE LAKE BR SHAWNEE, OK 3037838 2001-05-04 2001-05-04 GRANITE BR GRANITE, OK 2403276 2006-07-29 1993-05-28 HOLDENVILLE BR HOLDENVILLE, OK 3628816 2000-01-20 2000-01-20 LAWTON QUANAH PARKER BR LAWTON, OK 895158 2006-07-29 1915-01-01 LAWTON SHERIDAN BR LAWTON, OK 3675089 2007-02-20 2007-02-20 MANGUM BR MANGUM, OK 3082520 2006-07-29 2000-06-30 WILLOW BR WILLOW, OK 1432626 2006-07-29 1987-08-21 FIRST ST BK PORTER PORTER, OK 521251 207 NMB PORTER BSHRS 30 1994-07-01 1905-01-01 34,715 29,707 CHOUTEAU BR CHOUTEAU, OK 3324846 2004-06-15 2004-06-15 LOCUST GROVE BR LOCUST GROVE, OK 3324855 2000-04-10 2000-04-10 OKLAHOMA ST BK VINITA, OK 285759 207 NMB OKLAHOMA ST BSHRS 30 2003-03-10 1938-07-13 86,579 72,894 LANGLEY BR LANGLEY, OK 3182895 2003-03-10 2002-07-26 PEOPLES BK WESTVILLE, OK 539452 207 NMB PEOPLES CMRL BC 30 1998-06-23 1903-02-03 47,210 40,915 WEST SILOAM BR WATTS, OK 1407857 1998-06-23 1983-12-12 SECURITY ST BK WEWOKA, OK 52951 207 NMB 5 1998-06-23 1911-12-05 73,837 64,909 824 NORTH MILT PHILLIPS BR SEMINOLE, OK 3179019 2002-11-14 2002-11-14 UNITED BK OF PHILADELPHIA PHILADELPHIA, PA 1945247 207 NMB UNITED BSHRS 1 1993-01-05 1992-03-23 71,104 62,476 3750 LANCASTER BR PHILADELPHIA, PA 2486363 1996-07-22 1996-07-22 PROGRESS PLAZA OFF PHILADELPHIA, PA 375315 1999-09-23 1968-11-22 WADSWORTH OFF PHILADELPHIA, PA 904014 1999-09-24 1958-12-15 SOUTH CAROLINA CMNTY BK COLUMBIA, SC 2794732 207 NMB SCCB FINANCIAL CORP 1 1999-03-27 1999-03-27 81,182 73,539 BELT LINE BR COLUMBIA, SC 39523 2000-01-27 1970-06-22 SOUTH MAIN ST BR SUMTER, SC 581125 2000-01-27 1970-10-29 CITIZENS SVG B&TC NASHVILLE, TN 55635 207 NMB CSB&T BC 1 1959-12-31 1904-01-04 71,196 61,186 8TH & MONROE BR NASHVILLE, TN 2334204 1995-06-15 1995-06-15 CLARKSVILLE HWY BR NASHVILLE, TN 2706306 1998-06-13 1998-06-13 WINCHESTER RD BR MEMPHIS, TN 3603952 2007-05-15 2007-05-15 TRI ST BK OF MEMPHIS MEMPHIS, TN 515054 207 NMB 1 1959-12-31 1946-12-16 122,569 102,452 ELVIS PRESLEY BLVD BR MEMPHIS, TN 2312097 1994-06-27 1994-06-27 HOLLYWOOD BR MEMPHIS, TN 422853 1972-06-30 1969-04-01 LAMAR AIRWAYS BR MEMPHIS, TN 1438057 1990-02-05 1990-02-05 SOUTH MEMPHIS BR MEMPHIS, TN 462952 1972-06-30 1965-05-01 AMERICAN FNB HOUSTON, TX 2694681 117 NAT AFNB HOLD 20 2002-02-25 1998-05-18 620,185 454,268 FIRST COLONY BR MISSOURI CITY, TX 2996572 2002-02-25 1998-05-18 HARRY HINES BR DALLAS, TX 3486605 2006-08-21 2006-08-21 HARWIN BR HOUSTON, TX 2996590 2002-02-25 1998-08-03 LONG POINT BR HOUSTON, TX 3665138 2007-04-16 2007-04-16 PLANO BR PLANO, TX 3665129 2007-05-01 2007-05-01 RICHARDSON BR RICHARDSON, TX 2996581 2002-02-25 1998-05-18 COMMERCE BK LAREDO, TX 625159 207 NMB INTERNATIONAL BSHRS CORP 10 1984-09-30 1982-03-31 440,141 282,116 SAUNDERS AVE BR LAREDO, TX 3350694 2005-05-09 2005-05-09 SOUTH LAREDO BR LAREDO, TX 2994091 2002-01-01 1998-03-03 WELBY COURT BR LAREDO, TX 2994112 2002-01-01 2000-03-27 FALCON INTL BK LAREDO, TX 564557 207 NMB FALCON BSHRS 10 1988-05-18 1986-12-10 890,163 788,944 BANDERA RD BR SAN ANTONIO, TX 3783902 2008-06-02 2008-06-02 BIBB AVE BR EAGLE PASS, TX 3586439 2007-02-27 2007-02-27 BROWNSVILLE BOCA CHICA BR BROWNSVILLE, TX 3570616 2007-02-08 2007-02-08 BUDA BR BUDA, TX 3378719 2005-08-22 2005-08-22 DEL RIO CHEVROLET DR BR DEL RIO, TX 3461554 2006-07-17 2006-07-17 DEL RIO MAIN ST BR DEL RIO, TX 3392836 2005-11-10 2005-11-10 DOWNTOWN BR LAREDO, TX 2978336 1997-02-24 1997-02-24 EAGLE PASS MAIN ST BR EAGLE PASS, TX 3386572 2005-10-03 2005-10-03 EAST BR LAREDO, TX 2978345 2000-05-01 2000-05-01 FALCON INTL BK GUADALAJARA R ZAPOPAN, 3448797 2005-10-03 2005-10-03 HIGHWAY 83 BR MCALLEN, TX 3656293 2007-10-31 2007-10-31 MCALLEN 6301 10TH ST BR MCALLEN, TX 3724839 2008-03-28 2008-03-28 MCALLEN S 10TH ST BR MCALLEN, TX 3802193 2008-07-02 2008-07-02 MCPHERSON BR LAREDO, TX 3622243 2007-07-26 2007-07-26 NORTH BR LAREDO, TX 3036514 2001-03-05 2001-03-05 SAN ANTONIO MILITARY DR BR SAN ANTONIO, TX 3394616 2005-11-14 2005-11-14 STONE OAK BR SAN ANTONIO, TX 2994206 2001-09-08 1997-06-15 GOLDEN BK NA HOUSTON, TX 536059 117 NAT 20 1991-05-17 1985-02-22 478,417 335,145 CHAMPIONS BR HOUSTON, TX 2301475 1995-02-15 1995-02-15 LEGACY BR PLANO, TX 3657562 2006-12-29 2006-12-29 RICHARDSON BR RICHARDSON, TX 2650267 1996-08-08 1996-08-08 SUGAR LAND BR SUGAR LAND, TX 2336981 1995-08-07 1995-08-07 INTERNATIONAL BK OF CMRC BROWNSVILLE, TX 230759 207 NMB INTERNATIONAL BSHRS CORP 10 1984-10-09 1984-10-09 835,564 511,082 2250 BOCA CHICA BR BROWNSVILLE, TX 3596737 2007-04-16 2007-04-16 4520 E 14TH ST BR BROWNSVILLE, TX 231251 1993-10-01 1981-07-06 630 E ELIZABETH ST BR BROWNSVILLE, TX 3202038 2003-07-14 2003-07-14 ALTON GLOOR BR BROWNSVILLE, TX 3367487 2005-06-14 2005-06-14 BOCA CHICA BR BROWNSVILLE, TX 3461563 2006-07-19 2006-07-19 CENTRAL BLVD BR BROWNSVILLE, TX 2129222 1993-12-01 1993-12-01 HARLIGEN BR HARLINGEN, TX 1460517 1993-09-16 1990-06-30 HARLINGEN WLMT BR HARLINGEN, TX 3536283 1998-04-08 1998-04-08 PORT ISABEL BR PORT ISABEL, TX 1418004 1993-10-01 1989-10-30 SOUTH DIXIELAND RD BR HARLINGEN, TX 2512226 1996-11-08 1996-06-28 SOUTH HWY 48 BR BROWNSVILLE, TX 3536265 2005-02-01 2005-02-01 SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 1842047 1993-10-01 1990-02-12 SUNRISE MA BR BROWNSVILLE, TX 3536274 2000-07-22 2000-07-22 WEST ALTON GLOOR BR BROWNSVILLE, TX 3536201 2001-04-28 2001-04-28 LONE STAR NB PHARR, TX 842460 117 NAT LONE STAR NATL BSHRS TX 10 2003-10-15 1983-01-24 1,668,976 1,335,792 BROWNSVILLE BOCA CHICA BR BROWNSVILLE, TX 3450325 2005-06-23 2005-06-23 BROWNSVILLE BR BROWNSVILLE, TX 3506053 2003-10-15 2000-08-25 DHR BR EDINBURG, TX 3728604 2005-12-21 2005-12-21 EDINBURG BR EDINBURG, TX 3506204 2003-10-15 2002-10-01 HARLINGEN BR HARLINGEN, TX 3506231 2003-10-15 2003-05-14 HARLINGEN MOTOR BANK BR HARLINGEN, TX 3506437 2006-01-01 2006-01-01 HIDALGO BR HIDALGO, TX 3252622 2004-02-09 2004-02-09 MED POINT BR MCALLEN, TX 3506240 2003-11-01 2003-11-01 MERCEDES BR MERCEDES, TX 3533639 2006-11-02 2006-11-02 MISSION BR MISSION, TX 2994774 2003-10-15 1997-04-14 MISSION MED BR MISSION, TX 3365607 2005-06-27 2005-06-27 NOLANA BR MCALLEN, TX 3794690 2008-03-10 2008-03-10 NORTH MCALLEN BR MCALLEN, TX 2449911 2003-10-15 1996-04-15 PALMVIEW BR PALMVIEW, TX 3295311 2004-05-12 2004-05-12 PHARR MOTOR BK PHARR, TX 3506398 2005-03-08 2005-03-08 PORT ISABEL MOTOR BK PORT ISABEL, TX 3450343 2006-05-15 2006-05-15 RIO GRANDE CITY BR RIO GRANDE CITY, TX 2994783 2003-10-15 2000-08-01 ROMA BR ROMA, TX 3336689 2005-01-31 2005-01-31 SOUTH MCALLEN BR MCALLEN, TX 2246718 2003-10-15 1994-06-13 SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 3450334 2006-05-15 2006-05-15 WESLACO BR WESLACO, TX 3302527 2004-04-26 2004-04-26 ONE WORLD BK DALLAS, TX 3296859 207 NMB ONE WORLD HOLD 20 2007-03-31 2005-04-04 72,193 52,519 SAN ANTONIO NB REFUGIO, TX 26765 117 NAT FAMILY BC 10 2007-10-04 1923-11-06 216,066 163,278 BINZ ENGLEMAN BR SAN ANTONIO, TX 3733381 2008-01-22 2008-01-22 CENTRE PLAZA BR SAN ANTONIO, TX 3808029 2008-07-16 2008-07-16 COMMERCE BR SAN ANTONIO, TX 3799499 2008-05-27 2008-05-27 POTRANCO BR SAN ANTONIO, TX 3697072 2007-11-26 2007-11-26 SOUTH LAREDO BR LAREDO, TX 3799480 2008-03-10 2008-03-10 STONE OAK BR SAN ANTONIO, TX 3799471 2008-04-15 2008-04-15 SW MILITARY BR SAN ANTONIO, TX 3697063 2007-10-10 2007-10-10 TRENTON BR EDINBURG, TX 3733390 2008-01-22 2008-01-22 SOUTHWESTERN NB HOUSTON, TX 2625724 117 NAT SWNB BC 20 2003-07-22 1997-11-03 331,537 270,197 AUSTIN BR AUSTIN, TX 3745414 2007-09-25 2007-09-25 PLANO BR PLANO, TX 3540552 2005-10-26 2005-10-26 RICHARDSON BR RICHARDSON, TX 3540570 2006-01-01 2006-01-01 SAINT EMANUEL BR HOUSTON, TX 2990271 2003-07-22 2000-07-05 SUGAR LAND BR SUGAR LAND, TX 3351646 2005-04-28 2005-04-28 STATE BK OF TX IRVING, TX 1157415 207 NMB SBT BSHRS 20 1989-03-10 1987-10-19 595,745 433,658 GARLAND BR GARLAND, TX 1443284 1990-03-30 1990-03-30 RICHARDSON BR RICHARDSON, TX 3540909 1998-11-16 1998-11-16 TEXAS NB MERCEDES, TX 497954 117 NAT MNB VENT 10 2007-03-02 1920-11-26 66,917 62,589 EDINBURG BR EDINBURG, TX 3767180 2007-07-16 2007-07-16 UNITED CENTRAL BK GARLAND, TX 259657 207 NMB CENTRAL BC 20 1988-01-29 1984-08-20 906,583 633,133 ARLINGTON BR ARLINGTON, TX 2399726 1996-01-31 1996-01-31 ARTESIA BR ARTESIA, CA 3603046 2007-06-19 2007-06-16 ATLANTA LPO DULUTH, GA 3397091 2005-04-28 2005-04-28 AUSTIN BR AUSTIN, TX 3298620 2004-09-15 2004-09-15 CHANDLER LPO CHANDLER, AZ 3684531 2007-12-31 2007-12-31 CHARLOTTE LPO CHARLOTTE, NC 3608760 2007-06-25 2007-06-25 CHICAGO LPO CHICAGO, IL 3454912 2006-07-15 2006-07-15 GESSNER BR HOUSTON, TX 2225665 1994-07-15 1994-07-15 HARRY HINES BR DALLAS, TX 1919006 1989-05-11 1989-05-11 HOUSTON HILLCROFT BR HOUSTON, TX 3424456 2006-02-15 2006-02-15 IRVINE BR IRVINE, CA 3782718 2008-05-30 2008-05-30 JIMMY CARTER BLVD BR NORCROSS, GA 3815568 2008-09-02 2008-09-02 JONES CTY BK HADDOCK, GA 442534 2008-05-31 1905-07-25 KILLEEN BR KILLEEN, TX 2731205 1998-06-20 1998-06-20 LOS ANGELES BR LOS ANGELES, CA 3731967 2008-04-15 2008-04-15 PARKER RD BR PLANO, TX 2838711 1999-07-19 1999-07-19 RICHMOND LPO GLEN ALLEN, VA 3457913 2006-05-15 2006-05-15 ROCKVILLE BR ROCKVILLE, MD 3718191 2008-03-10 2008-03-10 SAN JOSE LPO NEWARK, CA 3457922 2006-05-01 2006-05-01 SPRING BR HOUSTON, TX 2642897 1997-12-15 1997-12-15 SPRINGFIELD BR SPRINGFIELD, VA 3468843 2006-09-01 2006-09-01 TAMPA LPO TAMPA, FL 3560952 2007-01-25 2007-01-25 WILSHIRE BLVD BR LOS ANGELES, CA 3818000 2008-09-15 2008-09-15 UNITY NB HOUSTON, TX 853251 117 NAT 1 1989-02-01 1985-08-02 57,118 44,620 MISSOURI BR MISSOURI CITY, TX 2987084 1998-03-19 1998-03-19 CONSOLIDATED B&TC RICHMOND, VA 517423 217 SMB ABIGAIL ADAMS NAT BC 1 1959-12-31 1903-07-31 91,983 81,446 BROOKHILL AZALEA BR RICHMOND, VA 1400009 1989-05-22 1989-05-22 DOWNTOWN HAMPTON BR HAMPTON, VA 1466564 1990-05-18 1990-05-18 FIRST ST BK DANVILLE, VA 722227 207 NMB 1 1959-12-31 1919-09-08 27,819 25,806 MOUNT CROSS RD BR DANVILLE, VA 2913412 2000-05-01 2000-05-01 PINEY FOREST RD BR DANVILLE, VA 1922686 1992-01-21 1992-01-21 IMPERIAL S&LA MARTINSVILLE, VA 439972 107 SAL 1 1979-12-31 1929-01-01 9,848 9,712 NCP CMNTY DEV FCU NORFOLK, VA 2829849 103 FCU 39 2007-06-01 1999-06-05 1,665 1,338 UNIBANK LYNNWOOD, WA 3487947 207 NMB 20 2007-01-11 2006-11-01 112,431 73,855 LEGACY BK MILWAUKEE, WI 2727990 217 SMB LEGACY BC 1 1999-11-23 1999-07-29 214,828 175,891 NORTH MILWAUKEE ST BK MILWAUKEE, WI 759540 207 NMB NORTH MILWAUKEE BSHRS 1 1971-02-12 1971-02-12 87,146 69,731 NORTHRIDGE OFF MILWAUKEE, WI 2523192 1996-08-14 1996-08-14 BANK OF GUAM HAGATNA, GU 711472 207 NMB 20 1980-06-04 1972-12-11 827,243 621,657 BANK GUAM SAIPAN SAN ANTONI SAIPAN, MP 3511084 2005-06-30 2005-06-30 BANK GUAM SAIPAN SAN JOSE BR SAIPAN, MP 3511105 2005-06-30 2005-06-30 BANK OF GUAM CHUUK BR CHUUK, 0 3624078 2006-06-30 2006-06-30 BANK OF GUAM KOLONIA POHNPE POHNPEI, 0 717773 1984-04-02 1984-04-02 BANK OF GUAM KOROR PALAU BR KOROR, 0 712675 1984-04-02 1984-04-02 BANK OF GUAM MAJURO BR MAJURO, 0 440969 1980-11-01 1969-05-26 BANK OF GUAM PALAU BR PALAU, 0 3660973 2006-06-30 2006-06-30 BANK OF GUAM ROTA BR ROTA, MP 716879 1985-03-01 1985-03-01 BANK OF GUAM SAN FRANCISCO B SAN FRANCISCO, CA 715676 1983-03-25 1983-03-25 BANK OF GUAM TINIAN FAC BR TINIAN, MP 1940662 1980-11-01 1980-11-01 DEDEDO BR DEDEDO, GU 710970 1980-06-04 1975-05-29 DEDEDO HARMON BR DEDEDO, GU 3359781 1995-03-13 1995-03-13 HAGATNA ANDERSON AFB BR HAGATNA, GU 2459303 1992-11-02 1992-11-02 HAGATNA BK OF GUAM BR HAGATNA, GU 3660982 2006-06-30 2006-06-30 HAGATNA NAVY STATION BR HAGATNA, GU 2459330 1992-10-15 1992-10-15 HAGATNA SANTA CRUZ BR HAGATNA, GU 1946534 1991-03-19 1991-03-19 MANGILAO BR MANGILAO, GU 1946440 1992-01-17 1992-01-17 MERIZO BR MERIZO, GU 3359802 1998-04-24 1998-04-24 SAIPAN GARAPAN BR SAIPAN, MP 1940671 1980-11-01 1950-06-19 TAMUNING BR TAMUNING, GU 711070 1980-06-04 1978-11-13 TAMUNING TUMON BR TAMUNING, GU 1847604 2006-06-30 1984-06-06 TAMUNING UPPER TUMON BR BARRIGADA, GU 3359790 2006-06-30 1997-01-10 YIGO BR YIGO, GU 2459312 1993-02-02 1993-02-02 BANKPACIFIC HAGATNA, GU 364270 207 SAL 20 1999-06-08 1953-01-01 95,233 80,699 Summary Data Total number of banks 122 Total assets (thousands) $28,351,292 Total deposits (thousands) $22,471,842 By minority code (Min Cd) Count 1 African American 35 5 Caucasian Women 9 10 Hispanic 16 20 Asian Americans 42 30 Native Americans 15 35 Eskimos 0 37 Aleutss 0 39 Low Income Credit Union 4 99 Other Minorities 1 Total 122 By Federal Reserve membership status Member - Federally chartered 26 Member - State chartered 11 Nonmember 85 Total 122 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 Entity Type (Ent Type) NAT = National Bank SMB = State Member Bank NMB = Non-member Bank FSB = Federal Savings Bank SSB = State Savings Bank SAL = Savings & Loan Association FCU = Federal Credit Union CRU = Credit Union Holding Company Number 0 = Not applicable (Independent entity)