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| Financial Holding Companies As of January 14, 2009 Under the Bank Holding Company Act, bank holding companies may elect to be financial holding companies. Following is a list of those companies whose elections to become or be treated as financial holding companies are effective. The list includes only the top-tier company in each organization. |
| Financial holding company | Location | Regulatory Federal Reserve District |
|---|---|---|
| 1st United Bancorp, Inc. | Boca Raton, Florida | Atlanta |
| ABN AMRO Holding, N.V. | Amsterdam, The Netherlands | Chicago |
| Absecon Bancorp | Absecon, New Jersey | Philadelphia |
| ACNB Corporation | Gettysburg, Pennsylvania | Philadelphia |
| Alerus Financial Corporation | Grand Forks, North Dakota | Minneapolis |
| Alliance Financial Corporation | Syracuse, New York | New York |
| Allianz SE | Munich, Germany | New York |
| Allied First Bancorp, Inc. | Naperville, Illinois | Chicago |
| Altrust Financial Services, Inc. | Cullman, Alabama | Atlanta |
| AmBank Holdings, Inc. | Rock Island, Illinois | Chicago |
| AmeriBancShares, Inc. | Wichita Falls, Texas | Dallas |
| American Bancorporation, Inc. | Sapulpa, Oklahoma | Kansas City |
| American National Corporation | Omaha, Nebraska | Kansas City |
| Ameris Bancorp | Moultrie, Georgia | Atlanta |
| Andover Bancorp, Inc. | Andover, Ohio | Cleveland |
| Apple Financial Holdings, Inc. | New York, New York | New York |
| Arbor Bancorp, Inc. | Ann Arbor, Michigan | Chicago |
| Arison Holdings (1998) Ltd. | Tel Aviv, Israel | New York |
| Arneson Bancshares, Inc. | Clear Lake, Iowa | Chicago |
| Associated Community Bancorp. Inc. | Greenwich, Connecticut | New York |
| Astra Financial Corporation | Prairie Village, Kansas | Kansas City |
| Australia and New Zealand Banking Group Limited | Melbourne, Australia | New York |
| Backlund Investment Co. | Peoria, Illinois | Chicago |
| Baker Boyer Bancorp | Walla Walla, Washington | San Francisco |
| Baldwin Bancshares, Inc. | Baldwin, Wisconsin | Minneapolis |
| Banc Ed Corp., The | Edwardsville, Illinois | St. Louis |
| BancFirst Corporation | Oklahoma City, Oklahoma | Kansas City |
| BancIndependent, Incorporated | Sheffield, Alabama | Atlanta |
| Banco Bradesco, S.A. | Osasco, Brazil | New York |
| Banco Itaú S.A. | Sao Paulo, Brazil | New York |
| Banco Mercantil del Norte, S.A. | Monterrey, Mexico | Dallas |
| Banco Santander Central Hispano, S.A. | Madrid, Spain | New York |
| Bancorp, Inc., The | Wilmington, Delaware | Philadelphia |
| BancorpSouth, Inc. | Tupelo, Mississippi | St. Louis |
| Bancshares, Inc., The | Jennings, Louisiana | Atlanta |
| Bank Hapoalim B.M. | Tel Aviv, Israel | New York |
| Bank of America Corporation | Charlotte, North Carolina | Richmond |
| Bank of Commerce Holdings | Redding, California | San Francisco |
| Bank of Montreal | Montreal, Canada | Chicago |
| Bank of New York Mellon Corporation, The | New York, New York | New York |
| Bank of Nova Scotia, The | Toronto, Canada | New York |
| Bankers Bancorp of Oklahoma, Inc. | Oklahoma City, Oklahoma | Kansas City |
| Bankers Bancshares, Inc. | Gahanna, Ohio | Cleveland |
| Banterra Corp. | Eldorado, Illinois | St. Louis |
| Barclays PLC | London, England | New York |
| Bartow Bancshares, Inc. | Cartersville, Georgia | Atlanta |
| Bayerische Hypo- und Vereinsbank Aktiengesellschaft | Munich, Germany | New York |
| BB&T Corporation | Winston-Salem, North Carolina | Richmond |
| BCC Bankshares, Inc. | Phenix, Virginia | Richmond |
| Belle Fourche Bancshares, Inc. | Spearfish, South Dakota | Minneapolis |
| Belvedere Capital Partners II LLC | San Francisco, California | San Francisco |
| Bern Bancshares, Inc. | Bern, Kansas | Kansas City |
| Big Sioux Financial, Inc. | Estelline, South Dakota | Minneapolis |
| Blossman Bancshares, Inc. | Lacombe, Louisiana | Atlanta |
| Blue Ridge Bankshares, Inc. | Luray, Virginia | Richmond |
| BNP Paribas | Paris, France | San Francisco |
| BOK Financial Corporation | Tulsa, Oklahoma | Kansas City |
| Bradley Bancorp | Columbus, Nebraska | Kansas City |
| Brannen Banks of Florida, Inc. | Inverness, Florida | Atlanta |
| Bridger Company, The | Bridger, Montana | Minneapolis |
| Bridgewater Financial, MHC | Raynham, Massachusetts | Boston |
| Britton & Koontz Capital Corporation | Natchez, Mississippi | Atlanta |
| BSB Community Bancorporation, Inc. | Benton, Wisconsin | Chicago |
| BTC Financial Corporation | Des Moines, Iowa | Chicago |
| Buckeye Bancshares, Inc. | Lorain, Ohio | Cleveland |
| Buerge Bancshares, Inc. | Joplin, Missouri | Kansas City |
| Business First Bancshares | Baton Rouge, Louisiana | Atlanta |
| Byron Bancshares, Inc. | Byron, Illinois | Chicago |
| C.S. Bancshares, Inc. | Chillicothe, Missouri | Kansas City |
| Cadence Financial Corporation | Starkville, Mississippi | St. Louis |
| Caixa de Aforros de Vigo, Ourense e Pontevedra | Vigo, Spain | Atlanta |
| Caja de Ahorros y Monte de Piedad de Madrid | Madrid, Spain | Atlanta |
| Caja Madrid Cibeles S.A. | Madrid, Spain | Atlanta |
| Camco Financial Corporation | Cambridge, Ohio | Cleveland |
| Canadian Imperial Bank of Commerce | Toronto, Canada | New York |
| Capital Bancshares, Inc. | Little Rock, Arkansas | St. Louis |
| Capital Bank Corporation | Raleigh, North Carolina | Richmond |
| Capital City Bank Group, Inc. | Tallahassee, Florida | Atlanta |
| Capital One Financial Corporation | McLean, Virginia | Richmond |
| Carbon County Holding Company | Rawlins, Wyoming | Kansas City |
| Cardinal Financial Corporation | McLean, Virginia | Richmond |
| Carlson Bancshares, Inc. | West Memphis, Arkansas | St. Louis |
| Cascade Financial Corporation | Everett, Washington | San Francisco |
| CB Bancorp., Inc. | Higginsport, Ohio | Cleveland |
| CCB Corporation | Kansas City, Missouri | Kansas City |
| CCFNB Bancorp, Inc. | Bloomsburg, Pennsylvania | Philadelphia |
| Cecil Bancorp, Inc. | Elkton, Maryland | Richmond |
| Center Bancorp, Inc. | Union, New Jersey | New York |
| Central Bancshares of Kansas City, Inc. | Kansas City, Missouri | Kansas City |
| Central Community Corporation | Temple, Texas | Dallas |
| Central Louisiana Capital Corporation | Vidalia, Louisiana | Dallas |
| Central Ohio Bancorp | Waverly, Ohio | Cleveland |
| Central-State Bancorp, Inc. | Beulah, Michigan | Chicago |
| Centre 1 Bancorp | Beloit, Wisconsin | Chicago |
| Century Bancshares, Inc. | Gainesville, Missouri | St. Louis |
| Champlain Bank Corporation | Willsboro, New York | New York |
| Chemical Financial Corporation | Midland, Michigan | Chicago |
| Chemung Financial Corporation | Elmira, New York | New York |
| Chesapeake Financial Shares, Inc. | Kilmarnock, Virginia | Richmond |
| Chinatrust Financial Holding Company, Ltd. | Taipei, Taiwan | San Francisco |
| ChoiceOne Financial Services, Inc. | Sparta, Michigan | Chicago |
| Citigroup Inc. | New York, New York | New York |
| CitizensAda Financial Corporation | Ada, Oklahoma | Kansas City |
| Citizens Bancorp | Corvallis, Oregon | San Francisco |
| Citizens Bancorp of Oviedo, Inc. | Oviedo, Florida | Atlanta |
| Citizens Bankshares of Springhill, Inc. | Springhill, Louisiana | Dallas |
| Citizens National Bancshares of Bossier, Inc. | Bossier City, Louisiana | Dallas |
| Citizens National Corporation | Paintsville, Kentucky | Cleveland |
| City National Bancshares, Inc. | Greeley, Nebraska | Kansas City |
| City National Bancshares, Inc. | Miami, Florida | Atlanta |
| City National Corporation | Beverly Hills, California | San Francisco |
| Citywide Banks of Colorado, Inc. | Denver, Colorado | Kansas City |
| Clinton Bancshares, Inc. | Clinton, Oklahoma | Kansas City |
| CM Florida Holdings, Inc. | Coral Gables, Florida | Atlanta |
| CNB Financial Corporation | Clearfield, Pennsylvania | Philadelphia |
| CNB Financial Corporation, Inc. | Taylor, Texas | Dallas |
| CNB Financial Services, Inc. | Berkeley Springs, West Virginia | Richmond |
| CNLBancshares, Inc. | Orlando, Florida | Atlanta |
| Coastal Community Investments, Inc. | Panama City Beach, Florida | Atlanta |
| Coastal South Bancshares, Inc. | Hilton Head Island, South Carolina | Richmond |
| CoBiz, Inc. | Denver, Colorado | Kansas City |
| Coconut Grove Bankshares, Inc. | Miami, Florida | Atlanta |
| Colonial Banc Corp. | Eaton, Ohio | Cleveland |
| Colonial BancGroup, Inc., The | Montgomery, Alabama | Atlanta |
| Comerica Incorporated | Dallas, Texas | Dallas |
| Commercial Bancorp | Pine Bluffs, Wyoming | Kansas City |
| Commercial Bancshares, Inc. | Texarkana, Arkansas | St. Louis |
| Commercial Bancshares, Inc. | Upper Sandusky, Ohio | Cleveland |
| Commercial National Financial Corporation | Ithaca, Michigan | Chicago |
| Commerzbank AG | Frankfurt, Germany | New York |
| Community Bancshares, Inc. | McArthur, Ohio | Cleveland |
| Community Bancshares of Mississippi, Inc. | Brandon, Mississippi | Atlanta |
| Community Bankshares, Inc. | Cornelia, Georgia | Atlanta |
| Community Bancshares of West Plains, Inc. | West Plains, Missouri | St. Louis |
| Community Financial Services, Inc. | Benton, Kentucky | St. Louis |
| Community National Bank Corporation | Venice, Florida | Atlanta |
| Community Valley Bancorp | Chico, California | San Francisco |
| Community Shores Bank Corporation | Muskegon, Michigan | Chicago |
| Compass Bancshares, Inc. | Birmingham, Alabama | Atlanta |
| Cornerstone Alliance, Ltd. | Winfield, Kansas | Kansas City |
| Cortland Bancorp | Cortland, Ohio | Cleveland |
| Country Bank Shares, Inc. | Milford, Nebraska | Kansas City |
| Credit Agricole S.A. | Paris, France | New York |
| Credit Suisse Group | Zurich, Switzerland | New York |
| Crete Bancorporation, Inc. | Crete, Illinois | Chicago |
| Crews Banking Corporation | Wauchula, Florida | Atlanta |
| Crosstown Holding Company | Blaine, Minnesota | Minneapolis |
| CSB Bancorp, Inc. | Millersburg, Ohio | Cleveland |
| CTB Financial Corporation | Ruston, Louisiana | Dallas |
| Cullen/Frost Bankers, Inc. | San Antonio, Texas | Dallas |
| Dakota Community Bancshares, Inc. | Hebron, North Dakota | Minneapolis |
| DBT Holding Company | Vidalia, Georgia | Atlanta |
| DCB Financial Corp | Lewis Center, Ohio | Cleveland |
| Decatur Investment, Inc. | Oberlin, Kansas | Kansas City |
| Delhi Bancshares, Inc. | Delhi, Louisiana | Dallas |
| Delmar Bancorp | Delmar, Maryland | Richmond |
| Delta Investment Company (Cayman) | George Town, Cayman Islands | New York |
| DEPFA Bank, PLC | Dublin, Ireland | New York |
| Deutsche Bank AG | Frankfurt, Germany | New York |
| Dexia S.A. | Brussels, Belgium | New York |
| DnB NOR ASA | Oslo, Norway | New York |
| Docking Bancshares, Inc. | Arkansas City, Kansas | Kansas City |
| Dolphin Family Limited Partnership | Blaine, Minnesota | Minneapolis |
| Doral Financial Corporation | San Juan, Puerto Rico | New York |
| DZ Bank AG | Frankfurt, Germany | New York |
| Eagle National Bancorp, Inc. | Upper Darby, Pennsylvania | Philadelphia |
| East Dubuque Bancshares, Inc. | Dubuque, Iowa | Chicago |
| East West Bancorp, Inc. | Pasadena, California | San Francisco |
| Eberly Investment Company | Stanton, Nebraska | Kansas City |
| Emclaire Financial Corp. | Emlenton, Pennsylvania | Cleveland |
| Encore Bancshares, Inc. | Houston, Texas | Dallas |
| Enterprise Bancorp, Inc. | Palm Beach Gardens, Florida | Atlanta |
| Enterprise Financial Services Corp | Clayton, Missouri | St. Louis |
| Equitable Financial Group, Inc. | Fort Lauderdale, Florida | Atlanta |
| Eurobancshares, Inc. | Hato Rey, Puerto Rico | New York |
| Eurohypo Aktiengesellschaft | Eschborn, Germany | New York |
| Evans Bancorp, Inc. | Angola, New York | New York |
| Exchange National Bancshares, Inc. | Jefferson City, Missouri | St. Louis |
| F&M Bankshares, Inc. | Marinette, Wisconsin | Chicago |
| F&M Bancorp | Miamisburg, Ohio | Cleveland |
| F.N.B. Corporation | Hermitage, Pennsylvania | Cleveland |
| F.N.B.C. of La Grange, Inc. | La Grange, Illinois | Chicago |
| Fairfield Bancshares, Inc. | Fairfield, Illinois | St. Louis |
| Far West Bancorporation | Provo, Utah | San Francisco |
| Faribault Bancshares, Inc. | Faribault, Minnesota | Minneapolis |
| Farmers Bancorp, Inc. | Blytheville, Arkansas | St. Louis |
| Farmers Capital Bank Corporation | Frankfort, Kentucky | St. Louis |
| Farmers Enterprises, Inc | Great Bend, Kansas | Kansas City |
| Farmers State Financial Corp. | Victor, Montana | Minneapolis |
| FBOP Corporation | Oak Park, Illinois | Chicago |
| FCB Bancorp, Inc. | Louisville, Kentucky | St. Louis |
| FCB Bancshares, Inc. | Cullman, Alabama | Atlanta |
| Fifth Third Bancorp | Cincinnati, Ohio | Cleveland |
| Financial Institutions, Inc. | Warsaw, New York | New York |
| Financial Services of St. Croix Falls, Inc. | St. Croix Falls, Wisconsin | Minneapolis |
| First Alamogordo Bancorp of Nevada, Inc. | Reno, Nevada | Dallas |
| First Altus Bancorp, Inc. | Altus, Oklahoma | Kansas City |
| First American Bancorp | Athens, Georgia | Atlanta |
| First American International Corp. | Brooklyn, New York | New York |
| First Antlers Bancorporation, Inc. | Antlers, Oklahoma | Kansas City |
| First Azle Bancshares, Inc. | Azle, Texas | Dallas |
| First BanCorp | San Juan, Puerto Rico | New York |
| First Bancorp, Inc. | Ketchikan, Alaska | San Francisco |
| First Bancshares Corporation | Gladstone, Michigan | Minneapolis |
| First BancShares, Inc. of Cold Spring | Cold Spring, Minnesota | Minneapolis |
| First Bancshares, Inc., The | Hattiesburg, Mississippi | Atlanta |
| First BancTrust Corporation | Paris, Illinois | Chicago |
| First Bank Corp | Fort Smith, Arkansas | St. Louis |
| First Bank Shares of the South East, Inc. | Alma, Georgia | Atlanta |
| First Bankshares, Inc. | Winter Park, Florida | Atlanta |
| First Belmond Bancorporation | Belmond, Iowa | Chicago |
| First Bethany Bancorp, Inc. | Bethany, Oklahoma | Kansas City |
| First Burke Banking Company | Waynesboro, Georgia | Atlanta |
| First Busey Corporation | Urbana, Illinois | Chicago |
| First Century Bankshares, Inc. | Bluefield, West Virginia | Richmond |
| First Chester County Corporation | West Chester, Pennsylvania | Philadelphia |
| First Citizens Banc Corp | Sandusky, Ohio | Cleveland |
| First Citizens Bancorporation, Inc. | Columbia, South Carolina | Richmond |
| First Citizens Bancshares, Inc. | Dyersburg, Tennessee | St. Louis |
| First Citizens Bancshares, Inc. | Raleigh, North Carolina | Richmond |
| First Commerce Bancorp, Inc. | Somerset, Kentucky | Cleveland |
| First Community Bancorp, Inc. | Beecher, Illinois | Chicago |
| First Community Bancshares, Inc. | Bluefield, Virginia | Richmond |
| First Farmers Financial Corporation | Converse, Indiana | Chicago |
| First Financial Bankshares, Inc. | Abilene, Texas | Dallas |
| First Financial Corporation | Terre Haute, Indiana | Chicago |
| First Horizon National Corporation | Memphis, Tennessee | St. Louis |
| First Independence Corporation | Detroit, Michigan | Chicago |
| First Interstate BancSystem, Inc. | Billings, Montana | Minneapolis |
| First Laurel Security Co. | Laurel, Nebraska | Kansas City |
| First Live Oak Bancshares, Inc. | Three Rivers, Texas | Dallas |
| First Louisiana Bancshares, Inc. | Shreveport, Louisiana | Dallas |
| First Merchants Corporation | Muncie, Indiana | Chicago |
| First Mid-Illinois Bancshares, Inc. | Mattoon, Illinois | Chicago |
| First Missouri Bancshares, Inc. | Brookfield, Missouri | Kansas City |
| First Mutual of Richmond, Inc. | Richmond, Indiana | Chicago |
| First National Bancshares, Inc. | Spartanburg, South Carolina | Richmond |
| First National Bancshares of Weatherford, Inc. | Weatherford, Oklahoma | Kansas City |
| First National Bank Corp | Cloverdale, Indiana | Chicago |
| First National Bankers Bankshares, Inc. | Baton Rouge, Louisiana | Atlanta |
| First National Capital Corporation | Walnut Ridge, Arkansas | St. Louis |
| First National Community Bancorp, Inc. | Dunmore, Pennsylvania | Philadelphia |
| First National Corporation | Strasburg, Virginia | Richmond |
| First National Corporation of Ardmore, Inc. | Ardmore, Oklahoma | Kansas City |
| First National Corporation of Picayune | Picayune, Mississippi | Atlanta |
| First National Lincoln Corporation | Damariscotta, Maine | Boston |
| First Paragould Bankshares, Inc. | Paragould, Arkansas | St. Louis |
| First Private Holdings, Inc. | Dallas, Texas | Dallas |
| First of Minden Financial Corporation | Minden, Nebraska | Kansas City |
| First of Waverly Corporation | Waverly, Iowa | Chicago |
| First Okmulgee Corporation | Okmulgee, Oklahoma | Kansas City |
| First Poteau Corporation | Poteau, Oklahoma | Kansas City |
| First Security Bancorp | Searcy, Arkansas | St. Louis |
| First Southeast Missouri Bancorporation, Inc. | Scott City, Missouri | St. Louis |
| First Southern Bancorp | Stanford, Kentucky | Cleveland |
| First State Bancorp, Inc. | Caruthersville, Missouri | St. Louis |
| First State Bancshares, Inc. | Farmington, Missouri | St. Louis |
| First State Bancshares, Inc. | Middlesboro, Kentucky | Cleveland |
| First State BancShares, Inc. | Scottsbluff, Nebraska | Kansas City |
| First State Fremont, Inc. | Fremont, Nebraska | Kansas City |
| First Trust Corporation | New Orleans, Louisiana | Atlanta |
| First United Corporation | Oakland, Maryland | Richmond |
| First Valley National Corp. | Clarksdale, Mississippi | St. Louis |
| First Western Financial, Inc. | Denver, Colorado | Kansas City |
| First York Ban Corp. | York, Nebraska | Kansas City |
| Firstbank Corporation | Alma, Michigan | Chicago |
| FirstBank Holding Company | Lakewood, Colorado | Kansas City |
| FirstFed Bancorp, Inc. | Bessemer, Alabama | Atlanta |
| Fishback Financial Corporation | Brookings, South Dakota | Minneapolis |
| Flathead Holding Company of Bigfork | Bigfork, Montana | Minneapolis |
| Florence Bancorporation, Inc. | Florence, Wisconsin | Minneapolis |
| Florida Bancshares, Inc. | Dade City, Florida | Atlanta |
| Florida Business BancGroup, Inc. | Tampa, Florida | Atlanta |
| Florida Community Bankshares, Inc. | Ocala, Florida | Atlanta |
| FMB Bancshares, Inc. | Lakeland, Georgia | Atlanta |
| FMB Banking Corporation | Monticello, Florida | Atlanta |
| Forcht Bancorp, Inc. | Corbin, Kentucky | Cleveland |
| Foresight Financial Group, Inc. | Rockford, Illinois | Chicago |
| Fortis Bank S.A./N.V. | Brussels, Belgium | New York |
| Franklin Bancorp, Inc. | Winnsboro, Louisiana | Dallas |
| Franklin Financial Services Corporation | Chambersburg, Pennsylvania | Philadelphia |
| Franklin Resources, Inc. | San Mateo, California | San Francisco |
| Frederick County Bancorp, Inc. | Frederick, Maryland | Richmond |
| Fredonia State Bankshares, Inc. | Fredonia, Kansas | Kansas City |
| Freedom Bancshares, Inc. | Belington, West Virginia | Richmond |
| Frontier Financial Corporation | Everett, Washington | San Francisco |
| Fryburg Banking Company, Inc. | Fryburg, Pennsylvania | Cleveland |
| FSB Bancorp, Inc. | Altus, Oklahoma | Kansas City |
| FSB Financial Corp. | New Madison, Ohio | Cleveland |
| FSB Financial Services, Inc. | Waterloo, Iowa | Chicago |
| FSB Mutual Holdings, Inc. | Perkasie, Pennsylvania | Philadelphia |
| Fulton Financial Corporation | Lancaster, Pennsylvania | Philadelphia |
| Gadsden Corporation, The | Altoona, Alabama | Atlanta |
| Galva Investment, Inc. | Galva, Illinois | Chicago |
| Garnett Bancshares, Inc. | Garnett, Kansas | Kansas City |
| Gateway Financial Holdings, Inc. | Virginia Beach, Virginia | Richmond |
| Generations Bancorp, Inc. | Pewaukee, Wisconsin | Chicago |
| Glenwood Bancorporation | Glenwood, Iowa | Chicago |
| GN Bankshares, Inc. | Girard, Kansas | Kansas City |
| Goering Management Company, LLC | Moundridge, Kansas | Kansas City |
| Goodenow Bancorporation | Okoboji, Iowa | Chicago |
| Governor and Company of The Bank of Ireland, The | Dublin, Ireland | New York |
| Graff Family, Inc. | McCook, Nebraska | Kansas City |
| Great Plains Bancshares, Inc. | Hollis, Oklahoma | Kansas City |
| Great Southern Bancorp. Inc. | Springfield, Missouri | St. Louis |
| Greater Bay Bancorp | Palo Alto, California | San Francisco |
| Greenville National Bancorp | Greenville, Ohio | Cleveland |
| Guaranty Bancorp | Denver, Colorado | Kansas City |
| Guaranty Bankshares, Ltd. | Cedar Rapids, Iowa | Chicago |
| Guaranty Development Company | Livingston, Montana | Minneapolis |
| Hampton Roads Bankshares, Inc. | Norfolk, Virginia | Richmond |
| Hancock Holding Company | Gulfport, Mississippi | Atlanta |
| Hanmi Financial Corporation | Los Angeles, California | San Francisco |
| Haviland Bancshares, Inc. | Haviland, Kansas | Kansas City |
| Hayward Bancshares, Inc. | Eau Claire, Wisconsin | Minneapolis |
| HBancorporation, Inc. | Lawrenceville, Illinois | St. Louis |
| HBOS plc | Edinburgh, Scotland | New York |
| Heartland BancCorp | Gahanna, Ohio | Cleveland |
| Heartland Bancorp, Inc. | Bloomington, Illinois | Chicago |
| Helena Bancshares, Inc. | Helena, Arkansas | St. Louis |
| Herget Financial Corporation | Pekin, Illinois | Chicago |
| Heritage Bancshares, Inc. | Mannington, West Virginia | Richmond |
| Herring Bancorp, Inc. | Amarillo, Texas | Dallas |
| Highland Bancshares, Inc. | Saint Michael, Minnesota | Minneapolis |
| Highlands Independent Bancshares, Inc. | Sebring, Florida | Atlanta |
| Home State Bancshares, Inc. | McPherson, Kansas | Kansas City |
| Hometown Bancorp, Inc. | Kent, Ohio | Cleveland |
| Hometown Bancorp, Ltd. | Fond du Lac, Wisconsin | Chicago |
| Hometown Community Bancorp, Inc. | Morton, Illinois | Chicago |
| Honor Bancorp, Inc. | Honor, Michigan | Chicago |
| HSBC Holdings PLC | London, United Kingdom | New York |
| Huntington Bancshares Incorporated | Columbus, Ohio | Cleveland |
| Huron Community Financial Services, Inc. | East Tawas, Michigan | Chicago |
| Hypo Real Estate Holding AG | Munich, Germany | New York |
| IBERIABANK Corporation | Lafayette, Louisiana | Atlanta |
| IBT Bancorp, Inc. | Irwin, Pennsylvania | Cleveland |
| Independent BancShares, Inc. | Ocala, Florida | Atlanta |
| Indiana Community Bancorp | Columbus, Indiana | Chicago |
| Inland Bancorp Holding Company | Oak Brook, Illinois | Chicago |
| Integrity Bancshares, Inc. | Camp Hill, Pennsylvania | Philadelphia |
| Inter-Mountain Bancorp, Inc. | Bozeman, Montana | Minneapolis |
| Intermountain Community Bancorp | Sandpoint, Idaho | San Francisco |
| International Bancshares Corporation | Laredo, Texas | Dallas |
| Intervest Bancshares Corporation | New York, New York | New York |
| Ireland Bancorp | Malad City, Idaho | San Francisco |
| Isabella Bank Corporation | Mt. Pleasant, Michigan | Chicago |
| J.P. Morgan Chase & Co. | New York, New York | New York |
| Jeff Davis Bancshares, Inc. | Jennings, Louisiana | Atlanta |
| Jefferson Bancshares, Inc. | Pine Bluff, Arkansas | St. Louis |
| Johnson International, Inc. | Racine, Wisconsin | Chicago |
| KBC Bank NV | Brussels, Belgium | New York |
| KeyCorp | Cleveland, Ohio | Cleveland |
| Kinderhook Bank Corp. | Kinderhook, New York | New York |
| King Bancshares, Inc. | Kingman, Kansas | Kansas City |
| Kish Bancorp, Inc. | Bellville, Pennsylvania | Philadelphia |
| Klein Financial, Inc. | Chaska, Minnesota | Minneapolis |
| Knott Holding Company, Inc. | Carrollton, Missouri | Kansas City |
| Krey Co. Ltd. | Pratt, Kansas | Kansas City |
| Lake Michigan Financial Corporation | Holland, Michigan | Chicago |
| Lakin Bancshares, Inc. | Lakin, Kansas | Kansas City |
| Landesbank Baden-Württemberg | Stuttgart, Germany | New York |
| Lauritzen Corporation | Omaha, Nebraska | Kansas City |
| LCNB Corp. | Lebanon, Ohio | Cleveland |
| Lea County Bancshares, Inc. | Hobbs, New Mexico | Dallas |
| Legacy Texas Group, Inc. | Plano, Texas | Dallas |
| Liberty Bancshares, Inc. | Springfield, Missouri | St. Louis |
| Liberty Financial Group, Inc. | Eugene, Oregon | San Francisco |
| Liberty Shares, Inc. | Hinesville, Georgia | Atlanta |
| Lincoln Investment Company | Lennox, South Dakota | Minneapolis |
| Lindoe, Inc. | Ordway, Colorado | Kansas City |
| Lloyds TSB Group PLC | London, England | New York |
| LNB Bancorp Inc. | Lorain, Ohio | Cleveland |
| Lolyn Financial Corporation | Raymore, Missouri | Kansas City |
| Lordsburg Financial Corporation | Lordsburg, New Mexico | Dallas |
| Louisiana Community Bancorp, Inc. | DeRidder, Louisiana | Atlanta |
| Luzerne National Bank Corporation | Luzerne, Pennsylvania | Philadelphia |
| M&P Community Bancshares, Inc. | Newport, Arkansas | St. Louis |
| M.S.B. Bancorporation, Inc. | Marion, Wisconsin | Chicago |
| M.S.B. Corporation | Central City, Iowa | Chicago |
| Macatawa Bank Corporation | Holland, Michigan | Chicago |
| Maedgen & White, Ltd. | Lubbock, Texas | Dallas |
| MainSource Financial Group | Greensburg, Indiana | Chicago |
| Manhattan Banking Corporation | Manhattan, Kansas | Kansas City |
| Mansura Bancshares, Inc. | Mansura, Louisiana | Atlanta |
| Marbelhead Bancorp | Marblehead, Ohio | Cleveland |
| Market Bancorporation, Inc. | New Market, Minnesota | Minneapolis |
| Marquette Financial Companies | Minneapolis, Minnesota | Minneapolis |
| Marshall & Ilsley Corporation | Milwaukee, Wisconsin | Chicago |
| Martinsburg Bancorp, Inc. | Martinsburg, Missouri | St. Louis |
| MB Financial, Inc. | Chicago, Illinois | Chicago |
| McClain County Bancorporation, Inc. | Purcell, Oklahoma | Kansas City |
| MCNB Banks, Inc. | Welch, West Virginia | Richmond |
| Meader Insurance Agency, Inc. | Waverly, Kansas | Kansas City |
| Medina Community Bancshares, Inc. | Hondo, Texas | Dallas |
| Mercantile Bank Corporation | Grand Rapids, Michigan | Chicago |
| Mercersburg Financial Corporation | Mercersburg, Pennsylvania | Philadelphia |
| Merchants Financial Group, Inc. | Winona, Minnesota | Minneapolis |
| MetLife, Inc. | New York, New York | New York |
| Metro Bank Financial Services, Inc. | Miami, Florida | Atlanta |
| Mid-Iowa Bancshares Co. | Algona, Iowa | Chicago |
| Mid-Wisconsin Financial Services, Inc. | Medford, Wisconsin | Minneapolis |
| MidAmerica National Bancshares, Inc. | Canton, Illinois | Chicago |
| Middlefield Banc Corp. | Middlefield, Ohio | Cleveland |
| Midland Bancshares, Inc. | Midland, Texas | Dallas |
| Midland States Bancorp, Inc. | Effingham, Illinois | St. Louis |
| Midwest Banc Holding Co. | Pierce, Nebraska | Kansas City |
| Midwest BankCentre, Inc. | St. Louis, Missouri | St. Louis |
| MidWestone Financial Group, Inc. | Iowa City, Iowa | Chicago |
| Minster Financial Corp. | Minster, Ohio | Cleveland |
| Mizuho Financial Group Inc. | Tokyo, Japan | New York |
| MNB Bancshares, Inc. | Malvern, Arkansas | St. Louis |
| Monitor Bancorp, Inc. | Big Prairie, Ohio | Cleveland |
| Morgan Capital Corporation | Fort Morgan, Colorado | Kansas City |
| Morgan Stanley | New York, New York | New York |
| MSB Financial, Inc. | Manhattan, Montana | Minneapolis |
| Myers Bancshares, Inc. | Alva, Oklahoma | Kansas City |
| N W Services Corporation | Ringgold, Georgia | Atlanta |
| Nacogdoches Commercial Bancshares, Inc. | Nacogdoches, Texas | Dallas |
| National Australia Bank Limited | Melbourne, Australia | New York |
| National Bank of Canada | Montreal, Canada | New York |
| National Banking Corp. | North Little Rock, Arkansas | St. Louis |
| National Bankshares, Inc. | Blacksburg, Virginia | Richmond |
| Natixis | Paris, France | New York |
| NB&T Financial Group, Inc. | Wilmington, Ohio | Cleveland |
| NBT Bancorp Inc. | Norwich, New York | New York |
| Neighbor Insurance Agency, Inc. | Marion, Iowa | Chicago |
| Neighborhood Bancorp | National City, California | San Francisco |
| NEMO Bancshares, Inc. | Madison, Missouri | St. Louis |
| New Mexico Banquest Investors Corporation | Santa Fe, New Mexico | Kansas City |
| New Millennium Bankshares, Inc. | Topeka, Kansas | Kansas City |
| New York Private Bank & Trust Corporation | New York, New York | New York |
| Nexity Financial Corporation | Birmingham, Alabama | Atlanta |
| Nextier Incorporated | Butler, Pennsylvania | Cleveland |
| Nicolet Bankshares, Inc. | Green Bay, Wisconsin | Chicago |
| Norinchukin Bank, The | Tokyo, Japan | New York |
| North State Bancorp | Raleigh, North Carolina | Richmond |
| Northeast Portland Community Development Trust | Portland, Oregon | San Francisco |
| Northern Trust Corporation | Chicago, Illinois | Chicago |
| Northfield MHC | Northfield, Vermont | Boston |
| Northstar Financial Group, Inc. | Bad Axe, Michigan | Chicago |
| Ohio Heritage Bancorp, Inc. | Coshocton, Ohio | Cleveland |
| Ohio Valley Banc Corp | Gallipolis, Ohio | Cleveland |
| Oklahoma Bancorporation, Inc. | Clinton, Oklahoma | Kansas City |
| Oklahoma State Bancshares, Inc. | Vinita, Oklahoma | Kansas City |
| Old National Bancorp | Evansville, Illinois | St. Louis |
| Old Second Bancorp, Inc. | Aurora, Illinois | Chicago |
| Oregon Bancorp, Inc. | Salem, Oregon | San Francisco |
| Oregon Pacific Bancorp | Florence, Oregon | San Francisco |
| Oriental Financial Group Inc. | San Juan, Puerto Rico | New York |
| Orion Bancorp, Inc. | Naples, Florida | Atlanta |
| Orrstown Financial Services, Inc. | Shippensburg, Pennsylvania | Philadelphia |
| OSB Bancorp, Inc. | Osgood, Ohio | Cleveland |
| Osceola Bancorporation | Osceola, Iowa | Chicago |
| Palmetto Heritage Bancshares, Inc | Pawleys Island, South Carolina | Richmond |
| Panhandle Bancshares, Inc. | Guymon, Oklahoma | Kansas City |
| Park National Corporation | Newark, Ohio | Cleveland |
| Pedcor Capital, LLC | Carmel, Indiana | Chicago |
| Penseco Financial Services Corporation | Scranton, Pennsylvania | Philadelphia |
| Peoples Bancorp, Inc. | Chestertown, Maryland | Richmond |
| Peoples Bancorporation, Inc. | Cuba, Missouri | St. Louis |
| Peoples Bancorp | Rock Valley, Iowa | Chicago |
| Peoples Bancorp, Inc. | Marietta, Ohio | Cleveland |
| Peoples Commercial Bancorp | Stilwell, Oklahoma | Kansas City |
| Peoples Financial Group, Inc. | Iva, South Carolina | Richmond |
| Peoples Holding Company | Winder, Georgia | Atlanta |
| Peoples National Bancshares, Inc. | New Lexington, Ohio | Cleveland |
| Phelps County Bancshares, Inc. | Rolla, Missouri | St. Louis |
| Pikes Peak National Company | Colorado Springs, Colorado | Kansas City |
| Pinnacle Bancorp, Inc. | Central City, Nebraska | Kansas City |
| Pioneer Acquisition Corp. | Ladysmith, Wisconsin | Minneapolis |
| Platte Valley Financial Service Companies, Inc. | Scottsbluff, Nebraska | Kansas City |
| PNC Financial Services Group, Inc., The | Pittsburgh, Pennsylvania | Cleveland |
| Poca Valley Bankshares, Inc., The | Walton, West Virginia | Richmond |
| Popular, Inc. | San Juan, Puerto Rico | New York |
| Portage Bancshares, Inc. | Ravenna, Ohio | Cleveland |
| Poteau Bancshares, Inc | Poteau, Oklahoma | Kansas City |
| Prime Pacific Financial Services, Inc. | Lynnwood, Washington | San Francisco |
| Prism Group, Inc. | Hamilton, Missouri | Kansas City |
| Progressive Bancorp, Inc. | Monroe, Louisiana | Dallas |
| Prosperity Bancshares, Inc. | Houston, Texas | Dallas |
| PSB Financial Corporation | Many, Louisiana | Dallas |
| Putnam Bancshares, Inc. | Hurricane, West Virginia | Richmond |
| Quantum Capital Corporation | Suwanee, Georgia | Atlanta |
| Rabobank Nederland | Utrecht, the Netherlands | New York |
| RAM Security Holdings GP, Inc. | Waco, Texas | Dallas |
| RCB Corporation | Sacramento, California | San Francisco |
| Regal Financial Bancorp, Inc. | Seattle, Washington | San Francisco |
| Regent Bancorp, Inc. | Davie, Florida | Atlanta |
| Regions Financial Corporation | Birmingham, Alabama | Atlanta |
| Reliable Community Bancshares, Inc. | Perryville, Missouri | St. Louis |
| Repton Supply Company | Brewton, Alabama | Atlanta |
| Republic Bancorp Co. | Orland Park, Illinois | Chicago |
| Republic Bancorp, Inc. | Louisville, Kentucky | St. Louis |
| Republic Bancshares, Inc. | Duluth, Minnesota | Minneapolis |
| Resource Bancshares, Inc. | DeKalb, Illinois | Chicago |
| Resource One, Inc. | Ulysses, Kansas | Kansas City |
| Richland State Bancorp, Inc. | Rayville, Louisiana | Dallas |
| RNB Corp. | Brazil, Indiana | Chicago |
| Rockhold Bancorp | Kirksville, Missouri | St. Louis |
| Rocky Mountain Bankholdings, Inc. | Wilson, Wyoming | Kansas City |
| Royal Bank of Canada | Montreal, Canada | New York |
| Royal Bank of Scotland Group plc, The | Edinburgh, Scotland | Boston |
| RSI Bancorp, MHC | Rahway, New Jersey | New York |
| RSNB Bancorp | Rock Springs, Wyoming | Kansas City |
| S & T Bancorp | Indiana, Pennsylvania | Cleveland |
| Salisbury Bancorp, Inc. | Lakeville, Connecticut | Boston |
| SBC, Incorporated | Countryside, Illinois | Chicago |
| Security Bancshares Co. | Glencoe, Minnesota | Minneapolis |
| Security Financial Services Corporation | Enid, Oklahoma | Kansas City |
| Security Financial Services, Inc. | Hibbing, Minnesota | Minneapolis |
| Security National Corporation | Omaha, Nebraska | Kansas City |
| Security State Agency of Aitkin, Inc. | Aitkin, Minnesota | Minneapolis |
| Security State Bank Holding Company | Jamestown, North Dakota | Minneapolis |
| Shamrock Bancshares, Inc. | Coalgate, Oklahoma | Kansas City |
| Sherman County Management, Inc. | Loup City, Nebraska | Kansas City |
| Shinhan Financial Group | Seoul, South Korea | New York |
| Shore Bancshares, Inc. | Easton, Maryland | Richmond |
| Silex Bancshares, Inc. | Silex, Missouri | St. Louis |
| Silverton Financial Services, Inc. | Atlanta, Georgia | Atlanta |
| Simmons First National Corporation | Pine Bluff, Arkansas | St. Louis |
| SinoPac Financial Holdings Company Limited | Taipei, Taiwan | San Francisco |
| Siouxland National Corporation | South Sioux City, Nebraska | Kansas City |
| Siuslaw Financial Group, Inc. | Florence, Oregon | San Francisco |
| SJN Banc Co. | St. John, Kansas | Kansas City |
| Skandinaviska Enskilda Banken AB | Stockholm, Sweden | New York |
| SNBNY Holdings Limited | Marina Bay, Gibraltar | New York |
| Société Générale | Paris, France | New York |
| South Valley Bancorp, Inc. | Klamath Falls, Oregon | San Francisco |
| Southern Community Financial Corporation | Winston-Salem, North Carolina | Richmond |
| Southern Illinois Bancorp, Inc. | Carmi, Illinois | St. Louis |
| Southern National Banks, Inc. | Fort Walton Beach, Florida | Atlanta |
| Southern Utah Bancorporation | Cedar City, Utah | San Francisco |
| Southwest Bancorp, Inc. | Stillwater, Oklahoma | Kansas City |
| Spirit Bankcorp, Inc. | Bristow, Oklahoma | Kansas City |
| Spring Bancorp, Inc. | Springfield, Illinois | Chicago |
| Stark Bank Group, Ltd. | Fort Dodge, Iowa | Chicago |
| State Capital Corporation | Greenwood, Mississippi | St. Louis |
| State Street Corporation | Boston, Massachusetts | Boston |
| Stephenson National Bancorp, Inc. | Marinette, Wisconsin | Chicago |
| Sterling Bancorp | New York, New York | New York |
| Steuben Trust Corporation | Hornell, New York | New York |
| Stifel Financial Corp. | St. Louis, Missouri | St. Louis |
| Stockman Financial Corporation | Miles City, Montana | Minneapolis |
| Stonebridge Financial Corp. | West Chester, Pennsylvania | Philadelphia |
| Strategic Capital Bancorp, Inc. | Champaign, Illinois | Chicago |
| Sturgis Bancorp, Inc. | Sturgis, Michigan | Chicago |
| Summit Bancorp, Inc. | Arkadelphia, Arkansas | St. Louis |
| Summit Bancshares, Inc. | Oakland, California | San Francisco |
| Summit Financial Group, Inc. | Moorefield, West Virginia | Richmond |
| SunFirst Corporation | St. George, Utah | San Francisco |
| Suntrust Banks, Inc. | Atlanta, Georgia | Atlanta |
| Susquehanna Bancshares, Inc. | Lititz, Pennsylvania | Philadelphia |
| SVB Financial Group | Santa Clara, California | San Francisco |
| Synovus Financial Corp. | Columbus, Georgia | Atlanta |
| Tampa Banking Company, The | Tampa, Florida | Atlanta |
| Tate Financial Corporation | Senatobia, Mississippi | St. Louis |
| TCF Financial Corporation | Wayzata, Minnesota | Minneapolis |
| TD Banknorth, Inc. | Portland, Maine | Boston |
| Tensas Bancshares, Inc. | Newellton, Louisiana | Dallas |
| Terrapin Bancorp, Inc. | Elizabeth, Illinois | Chicago |
| Tescott Bancshares, Inc. | Tescott, Kansas | Kansas City |
| Texas Capital Bancshares, Inc. | Dallas, Texas | Dallas |
| Texas Heritage Bancshares, Inc. | Hondo, Texas | Dallas |
| Texas Independent Bancshares, Inc. | Texas City, Texas | Dallas |
| Thomasville Bancshares, Inc. | Thomasville, Georgia | Atlanta |
| TIB Financial Corporation | Naples, Florida | Atlanta |
| Tolleson Wealth Management, Inc. | Dallas, Texas | Dallas |
| Tompkins Trustco, Inc. | Ithaca, New York | New York |
| Toronto-Dominion Bank, The | Toronto, Canada | New York |
| Town & Country Bancorp, Inc. | Springfield, Illinois | Chicago |
| Town Square Financial Corporation | Ashland, Kentucky | Cleveland |
| Travelers Rest Bancshares, Inc. | Travelers Rest, South Carolina | Richmond |
| Tri-Parish Bancshares, Ltd. | Eunice, Louisiana | Atlanta |
| Trinity Capital Corporation | Los Alamos, New Mexico | Kansas City |
| Turtle Bancshares, Incorporated | Turtle Lake, Wisconsin | Minneapolis |
| Two Rivers Financial Group, Inc. | Burlington, Iowa | Chicago |
| U.S. Bancorp | Minneapolis, Minnesota | Minneapolis |
| UBS AG | Zurich, Switzerland | New York |
| UMB Financial Corporation | Kansas City, Missouri | Kansas City |
| Umpqua Holdings Corporation | Portland, Oregon | San Francisco |
| Unicredito Italiano S.P.A. | Milan, Italy | New York |
| Union Bankshares, Inc. | Mena, Arkansas | St. Louis |
| Union Bancshares of Benton, Inc. | Benton, Arkansas | St. Louis |
| Union State Bancshares, Inc. | Uniontown, Kansas | Kansas City |
| United Bancorp, Inc. | Tecumseh, Michigan | Chicago |
| United Bancorporation | Osseo, Wisconsin | Minneapolis |
| United Bancorporation of Alabama, Inc. | Atmore, Alabama | Atlanta |
| United Citizens 401(k) Savings Plan | Osseo, Wisconsin | Minneapolis |
| United Community Financial Corporation | Grand Rapids, Michigan | Chicago |
| United Financial Banking Companies, Inc. | Vienna, Virginia | Richmond |
| United Iowa Bancshares, Inc. | Newton, Iowa | Chicago |
| United Security Bancshares, Inc. | Thomasville, Alabama | Atlanta |
| Univest Corporation of Pennsylvania | Souderton, Pennsylvania | Philadelphia |
| Valley View Bancshares, Inc. | Overland Park, Kansas | Kansas City |
| Viking Financial Services Corporation | Seattle, Washington | San Francisco |
| Villages Bancorporation, Inc. | The Villages, Florida | Atlanta |
| Vision Bancshares, Inc. | Ada, Oklahoma | Kansas City |
| Vist Financial Corp. | Wyomissing, Pennsylvania | Philadelphia |
| Voyager Financial Services Corporation | Eden Prairie, Minnesota | Minneapolis |
| Waccamaw Bankshares, Inc. | Whiteville, North Carolina | Richmond |
| Wakulla Bancorp | Crawfordville, Florida | Atlanta |
| Washington First Financial Group, Inc. | Seattle, Washington | San Francisco |
| Washington Trust Bancorp, Inc. | Westerly, Rhode Island | Boston |
| Waukesha Bankshares, Inc. | Waukesha, Wisconsin | Chicago |
| Webster Financial Corporation | Waterbury, Connecticut | Boston |
| Wells Fargo & Company | San Francisco, California | San Francisco |
| Wesbanco, Inc. | Wheeling, West Virginia | Cleveland |
| West Alabama Capital Corp. | Reform, Alabama | Atlanta |
| West Bancorporation, Inc. | West Des Moines, Iowa | Chicago |
| West Bend Bancorp | West Bend, Iowa | Chicago |
| West Milton Bancorp, Inc. | West Milton, Pennsylvania | Philadelphia |
| West Plains Bancshares, Inc. | West Plains, Missouri | St. Louis |
| West Pointe Bancshares, Inc. | Oshkosh, Wisconsin | Chicago |
| West Texas Bancshares, Inc. | Kermit, Texas | Dallas |
| Westborough Bancorp, M.H.C. | Westborough, Massachusetts | Boston |
| Western Alliance Bancorporation | Las Vegas, Nevada | San Francisco |
| Western Holding Company of Wolf Point | Wolf Point, Montana | Minneapolis |
| Wheatland Bankshares, Inc. | Wheatland, Wyoming | Kansas City |
| Wichita Falls Bancshares, Inc. | Wichita Falls, Texas | Dallas |
| Wilber Co. | Wilber, Nebraska | Kansas City |
| Wilcox Bancshares, Inc. | Grand Rapids, Minnesota | Minneapolis |
| Williston Holding Company | Williston, Florida | Atlanta |
| Wilmington Trust Corporation | Wilmington, Delaware | Philadelphia |
| Winona Banc Holding Company | Winona, Minnesota | Minneapolis |
| Wintrust Financial Corporation | Lake Forest, Illinois | Chicago |
| Woodforest Bancshares, Inc. | The Woodlands, Texas | Dallas |
| Woodlands Financial Services Company | Williamsport, Pennsylvania | Philadelphia |
| Wyoming National Bancorporation, Inc. | Riverton, Wyoming | Kansas City |
| Young Americans Education Foundation | Denver, Colorado | Kansas City |
| Zions Bancorporation | Salt Lake City, Utah | San Francisco |
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