MINORITY OWNED BANKS as of June 30, 2003 SORTED by STATE ------------------------------------------------------------------------------------------------------------------------------------ Bank/Branch Chr Holding Min Minority Established Assets Deposits ID Name City St Cls Company Cd Date Date (Thous $) (Thous $) ------------------------------------------------------------------------------------------------------------------------------------ 2877484 ALAMERICA BK BIRMINGHAM AL 201 3047583 1 2002-10-24 2000-01-28 76,223 65,876 578237 COMMONWEALTH NB MOBILE AL 111 0 1 1976-02-19 1976-02-19 46,647 42,744 2627661 MOBILE ALABAMA CRAFT BR MOBILE AL 1999-07-09 1997-11-01 2627812 MOBILE CRICHTON BR MOBILE AL 1999-07-09 1997-11-01 2314943 PRICHARD BR PRICHARD AL 1995-06-16 1995-06-16 244037 SLOCOMB NB SLOCOMB AL 111 2848653 5 2002-01-02 1905-10-01 48,853 32,571 1897168 FIRST TUSKEGEE BK TUSKEGEE AL 202 2099361 1 1991-10-12 1991-10-12 70,225 60,656 2400378 DOWNTOWN BR MONTGOMERY AL 1996-01-09 1996-01-09 2103080 MONTGOMERY OFFICE MONTGOMERY AL 1993-09-20 1993-09-20 300063 OMNI BK NA ALHAMBRA CA 111 0 20 1980-04-11 1980-02-12 198,262 155,236 2607878 IRVINE BR IRVINE CA 1997-05-28 1997-05-28 1892686 MONTEREY PARK BR MONTEREY PARK CA 1991-09-13 1991-09-13 302160 ROWLAND HGTS BR ROWLAND HEIGHTS CA 1983-04-12 1983-04-12 1999428 SAN JOSE BR SAN JOSE CA 1992-09-08 1992-09-08 962265 BORREGO SPRINGS BK NA BORREGO SPRINGS CA 111 0 30 1996-12-24 1982-11-01 116,038 107,042 1460320 CALIPATRIA BR CALIPATRIA CA 1996-12-24 1990-07-02 2601353 LA MESA OFF LA MESA CA 1997-05-05 1997-05-05 2704722 VIEJAS OFF ALPINE CA 1998-05-13 1998-05-13 66761 WESTERN SHORES BR SALTON CITY CA 1996-12-24 1954-02-08 2297998 EVERTRUST BK CITY OF INDUSTRY CA 201 0 20 1998-07-08 1995-05-03 230,961 193,153 2601371 ALHAMBRA BR ALHAMBRA CA 1998-07-08 1997-05-12 169569 WESTERN ST BK DUARTE CA 201 0 20 1981-04-08 1980-10-27 78,567 70,140 2739210 SOUTH SAN FRANCISCO BR OFF SOUTH SAN FRANCISCO CA 1998-09-25 1998-09-25 206772 EASTERN INTL BK LOS ANGELES CA 202 0 20 1990-06-29 1985-02-27 89,451 78,832 1462445 LOS ANGELES BR ALHAMBRA CA 1990-06-29 1990-06-29 299868 COMMUNITY CMRC BK LOS ANGELES CA 201 0 10 2002-07-31 1976-10-01 234,963 165,022 515661 COSTA MESA BR COSTA MESA CA 2002-07-31 1978-06-01 1369058 COVINA BR COVINA CA 2002-07-31 1988-05-01 1369049 FOOTHILL BLVD BR CLAREMONT CA 2002-07-31 1985-04-01 577865 OCEANSIDE BR OCEANSIDE CA 2002-07-31 1980-09-01 2458539 OLYMPIC BLVD BR LOS ANGELES CA 2002-07-31 1990-11-01 516163 SIMI VALLEY BR SIMI VALLEY CA 2002-07-31 1981-08-01 392862 WOODLAND HILLS BR WOODLAND HILLS CA 2002-07-31 1979-11-01 595869 CATHAY BK LOS ANGELES CA 206 1843080 20 1962-04-19 1962-04-19 3,009,574 2,468,889 642062 ALHAMBRA BR ALHAMBRA CA 1985-12-30 1985-12-30 2515357 ALHAMBRA BR OFF ALHAMBRA CA 1996-11-18 1996-11-18 2686912 BERKELEY RICHMOND BR OFF RICHMOND CA 1998-04-08 1998-04-08 3190050 BROOKLYN BR BROOKLYN NY 2002-06-27 2002-06-27 1965085 CERRITOS BR CERRITOS CA 1992-05-01 1992-05-01 1966756 CITY OF IND BR CITY OF INDUSTRY CA 1992-05-21 1992-05-21 1176863 CITY OF IND BR CITY OF INDUSTRY CA 1988-02-22 1988-02-22 2231152 CUPERTINO OFF CUPERTINO CA 1994-08-03 1994-08-03 2887371 DIAMOND BAR BR DIAMOND BAR CA 2000-01-22 2000-01-22 2866237 FLUSHING OFF FLUSHING NY 1999-12-11 1999-12-11 2257255 FREMONT BR FREMONT CA 1994-11-17 1994-11-17 1896125 HAWTHORNE BLVD BR TORRANCE CA 1991-10-07 1991-10-07 2981541 HOUSTON OFF BR HOUSTON TX 2000-12-11 2000-12-11 2257246 IRVINE BR IRVINE CA 1994-11-17 1994-11-17 2968784 KERMIT BR HOUSTON TX 2000-12-11 2000-12-11 2262697 MILLBRAE BR MILLBRAE CA 1994-12-14 1994-12-14 595168 MONTEREY PARK BR MONTEREY PARK CA 1979-09-19 1979-09-19 2865717 NEW YORK CHINATOWN OFF NEW YORK NY 1999-12-11 1997-04-11 1949375 OAKLAND BR OAKLAND CA 1992-03-12 1992-03-12 1864544 SAN GABRIEL BR SAN GABRIEL CA 1991-05-22 1991-05-22 1435588 TULLY RD BR SAN JOSE CA 1989-12-18 1989-12-18 1211296 WESTMINSTER BR WESTMINSTER CA 1988-06-14 1988-06-14 641364 PAN AMER BK LOS ANGELES CA 201 0 10 1971-07-01 1971-07-01 41,465 35,251 1922855 SANTA ANA MAIN BR SANTA ANA CA 1981-11-02 1981-11-02 751160 WHITTIER VANCOUVER UNIT BR LOS ANGELES CA 1981-11-02 1968-04-22 730268 GENERAL BK LOS ANGELES CA 201 1029213 20 1992-07-09 1980-03-18 2,402,002 1,855,474 1494811 ARCADIA OFF ARCADIA CA 1992-07-09 1990-11-01 2847852 BELLEVUE BR BELLEVUE WA 2000-02-11 2000-02-11 985602 BOSTON BR BOSTON MA 2002-03-01 1965-09-08 976963 CERRITOS BR ARTESIA CA 1992-07-09 1986-10-20 2228581 CUPERTINO OFF CUPERTINO CA 1994-05-05 1994-05-05 2037523 DIAMOND BAR BR DIAMOND BAR CA 1993-04-07 1993-04-07 2278728 FREMONT BR FREMONT CA 1995-03-01 1995-03-01 1397707 HACIENDA HGTS BR CITY OF INDUSTRY CA 1992-07-09 1989-03-20 2846480 HUNTINGTON BEACH BR OFF HUNTINGTON BEACH CA 1999-07-26 1999-07-26 1438169 IRVINE BR IRVINE CA 1992-07-09 1990-02-22 2917625 KENT NORTH BR KENT WA 2000-06-01 2000-06-01 975368 MONTEREY PARK BR MONTEREY PARK CA 1992-07-09 1981-06-15 2111629 ORANGE BR ORANGE CA 1993-10-12 1993-10-12 1439296 SAN DIEGO BR SAN DIEGO CA 1992-07-09 1990-03-05 2063009 SAN FERNANDO VALLEY BR NORTHRIDGE CA 1993-07-09 1993-07-09 1189537 SAN GABRIEL VALLEY BR ALHAMBRA CA 1992-07-09 1988-02-16 2654872 SAN JOSE BR SAN JOSE CA 1998-02-11 1998-02-11 2253930 SAN MATEO BR MILLBRAE CA 1994-10-17 1994-10-17 913164 TORRANCE BR TORRANCE CA 1992-07-09 1985-04-02 2638948 WASHINGTON ST BR BOSTON MA 2002-03-01 1997-12-11 972769 GUARANTY BK OF CA LOS ANGELES CA 201 2017673 20 1976-11-15 1976-11-15 137,675 112,673 1355332 MONTEREY PARK OFF MONTEREY PARK CA 1994-10-15 1989-09-28 2818580 WALNUT BR WALNUT CA 1999-04-05 1999-04-05 23867 WESTMINSTER BR WESTMINSTER CA 1994-10-15 1983-06-01 1918344 PREFERRED BK LOS ANGELES CA 201 0 20 1992-07-14 1991-12-23 785,446 676,754 2818469 ARCADIA BR ARCADIA CA 1999-04-22 1999-04-22 2410621 CENTURY CITY OFF LOS ANGELES CA 1996-02-20 1996-02-20 288264 CITY OF IND BR CITY OF INDUSTRY CA 1996-03-18 1971-07-01 3160174 DIAMOND BAR OFF BR DIAMOND BAR CA 2002-12-12 2002-12-12 1992380 SAN GABRIEL VALLEY RGNL OFF ALHAMBRA CA 1992-08-11 1992-08-11 2251422 SOUTH BAY RGNL OFF TORRANCE CA 1994-10-28 1994-10-28 534466 METROPOLITAN BK OAKLAND CA 201 1139439 20 1986-06-09 1983-09-01 79,817 68,246 2607823 OAKLAND CHINATOWN BR OAKLAND CA 1997-07-01 1997-07-01 2099370 SAN FRANCISCO BR SAN FRANCISCO CA 1993-09-18 1993-09-18 1189014 SAN JOSE BR SAN JOSE CA 1988-05-02 1988-05-02 2713582 CANYON NB PALM SPRINGS CA 111 0 30 1998-07-10 1998-07-10 151,901 139,064 1864601 FIRST UNITED BK SAN DIEGO CA 201 0 20 1993-07-23 1991-05-15 157,598 145,103 2818599 LA RGNL OFF ALHAMBRA CA 1999-06-01 1999-06-01 255462 NATIONAL AMER BK SAN FRANCISCO CA 111 1031524 20 1989-05-26 1984-02-08 81,601 73,586 1219630 CLEMENT ST BR SAN FRANCISCO CA 1989-05-26 1988-10-24 1494781 NORIEGA ST OFF SAN FRANCISCO CA 1990-11-01 1990-11-01 519360 MISSION NB SAN FRANCISCO CA 111 0 10 1982-02-16 1982-02-16 60,537 54,905 1451887 DIAMOND OFF OAKLAND CA 1990-05-19 1990-05-19 1451878 ELMWOOD OFF BERKELEY CA 1990-05-19 1990-05-19 777366 BANK OF THE ORIENT SAN FRANCISCO CA 211 1028533 20 1992-09-22 1971-03-17 492,633 433,762 967064 ALA MOANA PACIFIC CTR BR HONOLULU HI 2000-10-14 1982-05-10 778961 BANK OF THE ORIENT XIAMEN BR XIAMEN 1992-09-22 1987-04-17 776864 CHINATOWN BR SAN FRANCISCO CA 1992-09-22 1972-12-01 210368 CLEMENT & SIXTH BR SAN FRANCISCO CA 1992-09-22 1975-02-26 2988746 DOWNTOWN BR HONOLULU HI 2000-10-14 2000-10-14 2543556 IRVING ST BR SAN FRANCISCO CA 1997-02-24 1997-02-24 2136239 KANEOHE BR KANEOHE HI 2000-10-14 1990-06-21 2961682 MILLBREA OFF MILLBREA CA 1999-11-15 1999-11-15 779463 OAKLAND BR OAKLAND CA 1992-09-22 1981-02-05 1839131 PEARLBRIDGE BR HONOLULU HI 2000-10-14 1990-12-27 2777548 ASIANA BK SUNNYVALE CA 201 0 20 2003-03-06 1999-02-19 36,500 30,518 2380470 PREMIER BK DENVER CO 211 2494096 20 2001-01-04 1995-12-29 126,340 90,907 3160745 1867 SOUTH ACADEMY BLVD BR COLORADO SPRINGS CO 2001-01-04 1999-12-30 3072688 2480 W ALAMEDA AVE BR DENVER CO 2001-11-19 2001-11-19 2704937 978 S HAVANA ST BR AURORA CO 2001-01-04 1998-05-11 659622 ADAMS NB WASHINGTON DC 111 1075500 5 1978-05-15 1978-05-15 216,672 177,583 3138388 7TH ST BR WASHINGTON DC 1997-11-06 1997-11-06 2515227 DUPONT CIRCLE E BR WASHINGTON DC 1996-10-21 1996-10-21 845920 GEORGETOWN BR WASHINGTON DC 1982-08-09 1982-08-09 3148006 K ST BR WASHINGTON DC 2002-10-28 2002-10-28 746625 UNION STATION BR WASHINGTON DC 1982-11-04 1982-11-04 1166453 FIRST LIBERTY NB WASHINGTON DC 111 1247099 20 1988-02-22 1988-02-22 92,022 68,660 2560562 GREENBELT BR COLLEGE PARK MD 1997-03-17 1997-03-17 3174957 OXON HILL RD BR OXON HILL MD 2003-03-01 2003-03-01 3174966 QUEENS CHAPEL RD BR HYATTSVILLE MD 2003-03-01 2003-03-01 837037 CONTINENTAL NB OF MIAMI MIAMI FL 111 1129681 10 1974-05-10 1974-05-10 190,199 172,050 1157161 BIRD RD BR MIAMI FL 1986-09-22 1986-09-22 988331 DOWNTOWN BR MIAMI FL 1981-09-08 1981-09-08 927732 HIALEAH BR HIALEAH FL 1984-09-05 1984-09-05 836535 SWEETWATER BR SWEETWATER FL 1982-01-26 1982-01-26 2943772 WALMART BR MIAMI FL 2000-09-20 2000-09-20 3139910 WALMART/HIALEAH GDNS BR HIALEAH GARDENS FL 2000-10-20 2000-10-20 931636 GULF BK MIAMI FL 211 0 10 1989-06-28 1984-09-24 76,730 65,238 2897558 8TH ST BR MIAMI FL 2000-01-13 2000-01-13 1829664 WEST DADE BR MIAMI FL 1989-06-28 1987-03-16 972237 TRANSATLANTIC BK MIAMI FL 211 0 10 1985-10-04 1984-08-24 376,471 330,994 2493437 BIRD RD BR MIAMI FL 1996-04-01 1996-04-01 1404995 CORAL GABLES BR CORAL GABLES FL 1989-07-03 1989-07-03 2354994 DOUGLAS RD BR MIAMI FL 1995-10-10 1995-10-10 1163920 FLAGLER STATION BR MIAMI FL 1988-01-19 1988-01-19 2502012 HIALEAH BR HIALEAH FL 1996-09-13 1996-09-13 2502003 NORTH MIAMI BR NORTH MIAMI FL 1996-09-13 1996-09-13 680130 CITIZENS TR BK ATLANTA GA 216 1078958 1 1959-12-31 1921-06-18 364,127 289,892 742337 ADAMSVILLE OFFICE ATLANTA GA 1972-10-07 1972-10-07 2895581 AUBURN AVE BR ATLANTA GA 2000-03-11 2000-03-11 2917876 CASCADE CROSSING PHASE II BR ATLANTA GA 2000-06-05 2000-06-05 2965635 COLUMBUS BR OFF COLUMBUS GA 2000-11-17 2000-11-17 1403868 CUB FOODS #49 BR ATLANTA GA 1989-09-15 1989-09-05 1362880 EAST POINT BR EAST POINT GA 1987-10-06 1987-10-06 3174948 EUTAW OFF EUTAW AL 2003-03-03 2003-03-03 3174939 FIVE POINTS WEST OFF BIRMINGHAM AL 2003-03-03 2003-03-03 2002866 NORTH DEKALB BR DECATUR GA 1992-11-23 1992-11-23 1396139 PANOLA RD BR LITHONIA GA 1998-01-31 1989-04-26 2491992 ROCKBRIDGE PLAZA OFF STONE MOUNTAIN GA 1998-01-31 1996-07-19 2210858 SOUTH DEKALB MALL OFFICE DECATUR GA 1998-01-31 1994-06-01 3080405 STONECREST MALL BR OFF LITHONIA GA 2002-01-04 2002-01-04 768775 THIRD AVE NORTH BR BIRMINGHAM AL 2003-03-01 1956-01-01 1156856 WESLEY CHAPEL KROGER ST BR DECATUR GA 1987-08-06 1987-08-06 927330 WEST SIDE OFFICE ATLANTA GA 1972-06-30 1955-08-01 2243977 CAPITOL CITY B&TC ATLANTA GA 201 2710675 1 1994-10-03 1994-10-03 123,598 107,370 2479981 AIRPORT OFF ATLANTA GA 1996-06-03 1996-06-03 3050051 ALBANY BR OFF ALBANY GA 2001-07-25 2001-07-25 2243995 CASCASE OFF ATLANTA GA 1994-10-03 1994-10-03 2748294 STONE MNT BR STONE MOUNTAIN GA 1998-11-02 1998-11-02 2806112 UNITED AMER BK NA ATLANTA GA 111 2806103 10 1999-09-20 1999-09-20 82,434 59,657 3029365 BUFORD HWY BR CHAMBLEE GA 2001-04-02 2001-04-02 3183838 SOUTH COBB DR BR MARIETTA GA 2003-04-01 2003-04-01 2876889 HORIZON BK DECATUR GA 201 3058525 20 2001-12-31 2000-01-24 108,368 98,141 3196182 SUGALOAF PARKWAY BR OFF DULUTH GA 2003-06-11 2003-06-11 2328249 GLOBAL CMRC BK DORAVILLE GA 201 0 20 2002-03-06 1995-08-18 77,510 66,902 3050172 PLAZA FIESTA BR OFF DORAVILLE GA 2002-03-06 2001-07-30 370833 CARVER ST BK SAVANNAH GA 201 0 1 1959-12-31 1947-06-04 23,588 21,468 2354387 QUANTUM NB SUWANEE GA 111 2354369 20 2001-01-22 1995-12-27 151,997 131,177 776060 CITY BK HONOLULU HI 206 1028412 20 2001-10-17 1959-06-19 1,699,288 1,187,040 2922759 BETHEL BR HONOLULU HI 2001-10-17 2000-06-02 570277 BISHOP BR HONOLULU HI 2001-10-17 1925-01-01 973065 HILO BR HILO HI 2001-10-17 1972-04-01 2922768 KAHALA BR HONOLULU HI 2001-10-17 2000-07-01 706861 KAHULUI BR KAHULUI HI 2001-10-17 1982-04-03 704764 KAILUA BR KAILUA HI 2001-10-17 1961-02-01 2922777 KALIHI BR HONOLULU HI 2001-10-17 2000-07-01 972563 KALIHI BR HONOLULU HI 2001-10-17 1978-04-22 2922786 KANEOHE BR KANEOHE HI 2001-10-17 2000-07-01 2922795 KAPAHULU BR HONOLULU HI 2001-10-17 2000-07-01 775568 KAPALAMA BR HONOLULU HI 2001-10-17 1962-08-01 903866 KAPIOLANI BLVD BR HONOLULU HI 2001-10-17 1970-11-01 2459125 KAPOLEI BR KAPOLEI HI 2001-10-17 1993-12-04 974660 MAKIKI BR HONOLULU HI 2001-10-17 1981-11-14 705266 MCCULLY BR HONOLULU HI 2001-10-17 1962-05-01 1397903 PEARLRIDGE BR AIEA HI 2001-10-17 1988-10-01 824961 WAHIAWA BR WAHIAWA HI 2001-10-17 1975-11-08 707363 WAIKIKI BR HONOLULU HI 2001-10-17 1979-09-15 2922816 WAIMALU BR AIEA HI 2001-10-17 2000-07-01 2922825 WAIPAHUA BR WAIPAHU HI 2001-10-17 2000-07-01 915065 HAWAII NB HONOLULU HI 111 1142439 20 1994-01-12 1960-09-19 401,844 371,712 848462 AIRPORT BR HONOLULU HI 1994-01-12 1962-05-01 2136163 BISHOP ST BR HONOLULU HI 1994-01-12 1992-06-30 917162 DILLINGHAM BR HONOLULU HI 1994-01-12 1970-08-01 999766 HAWAII KAI BR HONOLULU HI 1994-01-12 1962-06-01 1000267 HILO BR HILO HI 1994-01-12 1970-01-01 540663 KAHULUI BR KAHULUI HI 1995-05-20 1982-03-01 850269 KAILUA BR KAILUA HI 1994-01-12 1965-10-01 851864 KAIMUKI BR HONOLULU HI 1994-01-12 1966-10-01 727763 KALIHI BR HONOLULU HI 1994-01-12 1969-10-01 2305446 KIHEI BR KIHEI HI 1995-05-20 1995-05-20 790169 KING SMITH BR HONOLULU HI 1994-01-12 1972-08-07 870669 MAKIKI BR HONOLULU HI 1994-01-12 1962-12-01 2685737 MOANALUA BR HONOLULU HI 1998-04-04 1998-04-04 2577720 PEARL CITY BR PEARL CITY HI 1997-05-17 1997-05-17 3141119 PUAINAKO BR HILO HI 2002-07-24 2002-07-24 76135 HIGHLAND CMNTY BK CHICAGO IL 201 1200115 1 1970-11-05 1970-11-09 105,875 94,294 2946755 10537 S HALSTED STR OFF CHICAGO IL 2000-03-20 2000-03-20 2046495 1701 W 8TH ST OFF CHICAGO IL 1995-04-15 1986-01-01 2522917 1800 W 87TH STR OFF CHICAGO IL 1996-10-04 1996-10-04 2042198 500 W 119TH ST BR CHICAGO IL 1989-02-27 1989-02-27 209139 NAB BK CHICAGO IL 211 2500027 20 1993-04-20 1987-08-27 164,926 144,376 2636065 250 WEST CERMAK RD OFF CHICAGO IL 1997-05-18 1997-05-18 2060174 4928 NORTH BROADWAY OFF CHICAGO IL 1993-04-20 1991-12-15 2689968 665 PASQUINELLI DRIVE OFF WESTMONT IL 1998-04-17 1998-04-17 2245542 8301 SOUTH CASS AVE OFF DARIEN IL 1994-09-17 1994-09-17 215130 NATIONAL REPUBLIC BK CHICAGO CHICAGO IL 111 0 20 1984-11-20 1897-02-01 415,075 369,777 2426471 2615 WEST DEVON OFF CHICAGO IL 1991-08-11 1991-08-11 533937 COMMUNITY BK OF LAWNDALE CHICAGO IL 201 2339919 1 1977-06-20 1977-06-20 50,689 47,495 673431 SEAWAY NB CHICAGO CHICAGO IL 111 1204029 1 1965-01-02 1965-01-02 304,876 267,074 2570628 121 N LASALLE STR OFF CHICAGO IL 1989-12-01 1989-12-01 3120990 5757 S CICERO OFF CHICAGO IL 2002-04-24 2002-04-24 984548 800 UNIVERSITY PARKWY OFF UNIVERSITY PARK IL 1996-07-27 1973-06-21 2042264 DRIVE-IN FACILITY CHICAGO IL 1974-09-23 1974-09-23 2042282 GRAND BAZAAR FACILITY CHICAGO IL 1977-11-21 1977-11-21 2042291 MICHIGAN AVE FACILITY CHICAGO IL 1983-07-11 1950-10-30 1362246 FOSTER BK CHICAGO IL 201 2938349 20 1993-04-20 1989-02-08 307,721 275,663 2931050 1504 N NAPER BLVD OFF NAPERVILLE IL 2000-05-19 2000-05-19 1970164 4001 W DEVON AVE OFF CHICAGO IL 1993-04-20 1992-06-05 2295211 ARLINGTON HGTS BR ARLINGTON HEIGHTS IL 1995-01-19 1995-01-19 2489609 UNIT 8526-N GOLD RD BR NILES IL 1996-05-28 1996-05-28 2006024 INTERNATIONAL BK CHICAGO CHICAGO IL 201 2339759 20 1992-10-26 1992-10-26 112,071 96,528 2360904 PACIFIC GLOBAL BK CHICAGO IL 211 3082342 20 1998-07-01 1995-11-13 81,706 73,266 2533043 AMERICAN METRO BK CHICAGO IL 201 0 20 1999-03-03 1997-01-29 55,194 47,678 754433 MUTUAL BK HARVEY IL 201 1492219 20 1990-12-28 1962-12-15 226,952 202,758 836946 SECURITY BK DUPAGE NAPERVILLE IL 201 1492219 5 2002-03-11 1970-01-13 120,112 108,994 2507352 1303 OGDEN AVE BR DOWNERS GROVE IL 2002-03-11 1988-12-30 2354725 NAPERVILLE BR NAPERVILLE IL 2002-03-11 1987-05-21 1002953 AMERICAN BK OF BAXTER SPRING BAXTER SPRINGS KS 211 1065444 30 1994-06-27 1917-01-01 81,514 74,529 1001358 136 WEST TWELVE FACILITY BAXTER SPRINGS KS 1994-06-27 1974-11-01 2569556 719 E MAIN ST BR LOCUST GROVE OK 1997-02-10 1997-02-10 2808947 810 E MAPLE BR COLUMBUS KS 1999-04-12 1999-04-12 283438 LIBERTY B&TC NEW ORLEANS LA 206 1130548 1 1972-11-16 1972-11-16 279,505 246,147 1411555 BULLARD BR NEW ORLEANS LA 2001-10-13 1989-12-01 2491835 FRANKLIN BR NEW ORLEANS LA 2001-10-13 1996-06-07 127738 GENTILLY FACILITY NEW ORLEANS LA 1974-09-19 1974-09-19 1222975 MAGAZINE ST OFF NEW ORLEANS LA 1996-07-29 1988-11-07 345635 NEW ORLEANS EAST BRANCH NEW ORLEANS LA 1981-09-17 1981-09-17 1991374 SAINT BERNARD BR NEW ORLEANS LA 1992-09-28 1992-09-28 2181891 UNIVERSITY BR BATON ROUGE LA 1994-03-26 1994-03-26 1478307 UNITED B&TC NEW ORLEANS LA 201 0 1 1990-09-29 1990-09-29 28,072 22,752 533124 HARBOR BK OF MD BALTIMORE MD 206 2008130 1 1982-09-13 1982-09-13 216,925 199,664 2647230 ERDMAN AVE OFF BALTIMORE MD 1997-07-07 1997-07-07 2241414 INNER HARBOR EAST OFF BALTIMORE MD 1994-09-17 1994-09-17 445629 PIMLICO OFF BALTIMORE MD 1987-07-13 1951-11-05 998228 RANDALLSTOWN BR RANDALLSTOWN MD 2002-04-15 1974-11-15 2424776 RIVERDALE BR RIVERDALE MD 1994-06-01 1994-06-01 536527 INDUSTRIAL BK NA OXON HILL MD 116 2326179 1 1959-12-31 1934-08-18 302,850 245,116 2580216 BROOKLAND WOODRIDGE OFF WASHINGTON DC 1997-05-16 1997-05-16 3022580 CLINTON BR CLINTON MD 2001-04-23 2001-04-23 1878792 F STREET BR WASHINGTON DC 1991-02-14 1991-02-14 2214584 FORESTVILLE BR FORESTVILLE MD 1993-06-13 1993-06-13 2500308 GEORGIA AVE BR WASHINGTON DC 1995-07-01 1995-07-01 566720 JESSE H MITCHELL BR WASHINGTON DC 1972-06-30 1966-05-31 1158645 REEVES MUNI CTR BR WASHINGTON DC 1986-07-29 1986-07-29 536125 U STREET BR WASHINGTON DC 1972-06-30 1962-04-01 3182037 WALDORF BR WALDORF MD 2001-06-25 2001-06-25 935308 ONE UNITED BK BOSTON MA 201 0 1 1982-08-02 1982-08-02 456,742 348,374 1856110 COMPTON BR COMPTON CA 2001-05-01 1991-01-19 2460934 CRENSHAW STOCKARD OFF LOS ANGELES CA 2001-05-01 1992-04-22 166773 FAMILY SAV MAIN OFF LOS ANGELES CA 2003-01-01 1948-12-01 1856099 FOUNDERS MAIN OFFICE LOS ANGELES CA 2001-05-01 1991-01-19 1856129 GARDENA BR GARDENA CA 2001-05-01 1991-01-19 674232 LAUDERDALE LAKES BR LAUDERDALE LAKES FL 1999-09-11 1977-08-19 2653110 LYNWOOD BR LYNWOOD CA 2001-05-01 1998-01-16 2847889 PEOPLES BK OF CMRC BR MIAMI FL 1999-09-11 1999-09-11 2238302 UNIVERSITY VILLAGE BR LOS ANGELES CA 2001-05-01 1994-09-10 43409 WASHINGTON STREET BRANCH BOSTON MA 1982-11-22 1982-11-22 254849 FIRST INDEPENDENCE NB DETROI DETROIT MI 111 1134564 1 1970-05-14 1970-05-14 167,424 105,727 2042321 7 MILE BR DETROIT MI 1985-03-06 1985-03-06 2042349 EXECUTIVE OFF BLDG BR DETROIT MI 1988-10-24 1988-10-24 2042312 LIVERNOIS-HERBERT OFF DETROIT MI 1974-08-15 1974-08-15 2042330 MILLENDER CTR BR DETROIT MI 1986-02-12 1986-02-12 2060875 FIRST AMER BK JACKSON MS 206 0 1 1993-07-08 1993-07-08 21,494 19,881 249256 DOUGLASS NB KANSAS CITY MO 116 1066272 1 1983-09-04 1983-09-04 92,982 84,584 2357641 1314 5TH ST BR KANSAS CITY KS 1995-07-20 1995-07-20 2180700 4850 STATE AVE BR KANSAS CITY KS 1994-06-11 1980-01-31 751852 CENTRAL BK OF KANSAS CITY KANSAS CITY MO 201 1063084 5 2003-05-30 1950-08-10 122,718 102,355 223658 1503 NORTH 291 HWY BR HARRISONVILLE MO 2003-05-30 1902-01-01 3148239 3600 BROADWAY BR KANSAS CITY MO 2003-05-30 1999-12-31 600558 3740 TRUMAN RD BR KANSAS CITY MO 2003-05-30 1973-02-14 1948501 RED BRIDGE BR KANSAS CITY MO 2003-05-30 1992-03-28 444154 WALNUT STREET & MAIN BR ARCHIE MO 2003-05-30 1983-06-01 182157 GATEWAY NB SAINT LOUIS MO 111 2907149 1 1965-06-18 1965-06-18 36,362 32,141 2761257 CITY PLAZA BR SAINT LOUIS MO 1998-12-01 1998-12-01 2396592 PEOPLES BK SENECA MO 201 0 30 1999-04-12 1996-03-15 31,152 28,465 664653 NATIVE AMER BK NA BROWNING MT 111 2943419 30 1987-07-27 1987-07-27 33,382 27,724 637750 CITIZENS ST BK OF CHOTEAU CHOTEAU MT 211 1127333 5 1991-05-07 1909-01-01 51,208 41,849 596053 FIRST NB OF FAIRFIELD FAIRFIELD MT 111 1127333 5 1989-05-31 1919-01-01 72,850 60,274 2449304 VAUGHN OFF VAUGHN MT 1996-04-16 1996-04-16 2619572 UNITED HERITAGE BK EDISON NJ 201 0 20 1997-10-06 1997-10-06 46,133 40,366 2538842 FIRST BANKAMERICANO ELIZABETH NJ 201 0 10 1999-05-03 1997-01-15 55,226 45,587 567905 CITY NB OF NJ NEWARK NJ 116 1048849 1 1973-06-11 1973-06-11 223,368 189,481 1728758 302 NASSAU ROAD BRANCH ROOSEVELT NY 2000-05-12 1979-12-31 1847873 EAST NEW YORK BR BROOKLYN NY 2001-06-18 1990-11-16 675976 HACKENSACK BR HACKENSACK NJ 1994-05-07 1887-01-01 3140336 HEMPSTEAD BR HEMPSTEAD NY 2002-09-20 2002-09-20 2766494 NEWARK SOUTH SIDE BR NEWARK NJ 1973-06-11 1973-06-11 2766515 PATERSON BR PATERSON NJ 1998-04-21 1998-04-21 3043156 SPRINGFIELD AVE BR NEWARK NJ 2001-06-29 2001-06-29 3194722 WEST HARLEM BR NEW YORK NY 2003-05-02 2003-05-02 1972298 BANK OF BELEN BELEN NM 211 0 10 2000-06-27 1992-07-01 98,036 82,487 2430816 2199 MAIN ST SE BR LOS LUNAS NM 2000-06-27 1996-03-11 2700667 307 W BROADWAY ST BR MOUNTAINAIR NM 2000-06-27 1998-05-18 2816090 394 RIO COMMUMITIES BLVD BR BELEN NM 2000-06-27 1999-05-10 2836173 6000 MONTGOMERY BLVD NE BR ALBUQUERQUE NM 2000-06-27 1999-06-21 800853 CENTINEL BK OF TAOS TAOS NM 201 1061754 10 1969-03-01 1969-03-01 117,624 105,300 235156 707 PASEO DEL PUEBLO NORTE B TAOS NM 1977-10-13 1977-10-13 1439326 JUMPING JACK TRAIL & MAIN BR RED RIVER NM 1990-02-24 1990-02-24 237253 MAIN STREET BR PENASCO NM 1981-09-26 1981-09-26 799555 TAOS HWY & RED RIVER RD BR QUESTA NM 1979-08-15 1979-08-15 234654 TAOS SKI VALLEY BR TAOS SKI VALLEY NM 1978-12-26 1978-12-26 99004 NEW YORK NB BRONX NY 111 0 10 1982-03-31 1982-02-22 142,804 128,120 335711 HARLEM OFFICE NEW YORK NY 1984-05-07 1931-01-02 342214 ROOSEVELT ISLAND BR #182 NEW YORK NY 2001-07-21 1974-03-25 361019 SOUTHERN BLVD OFF NEW YORK NY 1984-05-07 1920-04-01 2602912 WASHINGTON HEIGHTS BR NEW YORK NY 1997-05-21 1997-05-21 2857794 FIRST AMER INTL BK BROOKLYN NY 201 0 20 1999-11-15 1999-11-15 82,930 68,757 3080526 29 BOWERY BR NEW YORK NY 2002-01-11 2002-01-11 70218 UNITED ORIENT BANK NEW YORK NY 201 0 20 2002-05-15 1981-04-09 96,881 84,325 933911 MOTT STREET BRANCH NEW YORK NY 2002-05-15 1983-05-06 98717 EASTBANK NA NEW YORK NY 111 2698906 20 1984-11-26 1984-11-26 133,126 112,242 2848318 ROOSEVELT AVE BR FLUSHING NY 1997-01-02 1997-01-02 609609 BROADWAY NB NEW YORK NY 111 1398973 20 1986-09-16 1986-09-16 180,825 155,018 2359618 SIXTH AVE OFF NEW YORK NY 1994-04-01 1994-04-01 2736291 BANCO POPULAR NORTH AMER NEW YORK NY 211 1129382 10 1999-04-12 1999-01-01 6,016,795 4,916,865 364243 100 EAST OGDEN AVE OFF WESTMONT IL 1999-04-12 1976-01-19 45010 116TH ST BR NEW YORK NY 1999-04-12 1961-09-11 7607 11TH ST BR NEW YORK NY 1999-04-12 1946-10-30 148612 125TH ST BR NEW YORK NY 1999-04-12 1930-10-01 440316 125TH ST SECOND AVE BR NEW YORK NY 1999-04-12 1965-02-06 959818 145TH ST BR NEW YORK NY 1999-04-12 1982-09-22 213033 1600 W LAKE ST BR MELROSE PARK IL 1999-04-12 1913-01-02 926502 1620 PITKIN AVENUE BR BROOKLYN NY 1999-04-12 1931-06-06 805513 170TH ST BROADWAY BR NEW YORK NY 1999-04-12 1966-08-15 1364969 1ST ST BR SANFORD FL 1999-04-12 1989-02-21 331133 4801 WEST FULLERTON BR CHICAGO IL 1999-04-12 1962-11-27 2419156 5201-33 WESR FULLERTON BR CHICAGO IL 1999-04-12 1981-10-05 3119574 5504 BERGENLINE AVE BR WEST NEW YORK NJ 2003-01-24 2002-06-05 2420732 6041 W CERMAK RD BR CHICAGO IL 1999-04-12 1890-01-01 824907 918 SENECA AVE BR RIDGEWOOD NY 1999-04-12 1913-12-23 895514 96TH STREET BR NEW YORK NY 1999-04-12 1973-01-03 2875752 ALTAMONTE BR ALTAMONTE SPRINGS FL 1999-04-12 1998-12-31 2769543 ANAHEIM BR ANAHEIM CA 1999-04-12 1999-02-01 927536 AURORA BR AURORA IL 2000-09-23 1934-06-11 2267058 BLOOMFIELD BR NEWARK NJ 1999-04-12 1995-01-21 2638470 BOGGY CREEK RD BR KISSIMMEE FL 1999-04-12 1997-11-21 955212 BROOKLYN BR BROOKLYN NY 1999-04-12 1970-12-04 228710 CANARSIE BR BROOKLYN NY 1999-04-12 1977-06-06 2875873 CHICAGO AVE BR CHICAGO IL 1999-04-12 1998-12-03 2875707 CHULA VISTA BR CHULA VISTA CA 1999-09-22 1999-09-22 2875921 CLIFTON BR CLIFTON NJ 1999-04-12 1998-12-07 2924735 COLUMBIA PARK SHOPPIN CTR BR NORTH BERGEN NJ 2000-06-30 2000-06-30 702162 COMMERCE BR COMMERCE CA 1999-04-12 1983-06-16 118017 DELANCEY STREET BR NEW YORK NY 1999-04-12 1952-12-17 2744698 DELTONA BLVD BR DELTONA FL 1999-04-12 1998-11-02 2236223 DOWNEY BR DOWNEY CA 1999-04-12 1994-08-27 594910 DYCKMAN BR NEW YORK NY 1999-04-12 1965-09-09 1726606 EAST ORANGE BR EAST ORANGE NJ 1999-04-12 1979-12-31 956116 EAST TREMONT BR BRONX NY 1999-04-12 1974-03-25 69315 EASTERN PARKWAY BR BROOKLYN NY 1999-04-12 1969-01-02 970103 EASTERN PARKWAY BR BROOKLYN NY 1999-04-12 1926-12-01 2647520 EL MONTE BR EL MONTE CA 1999-04-12 1997-12-29 2875882 ELIZABETH AVE BR ELIZABETH NJ 1999-04-12 1997-10-14 12003 FORDHAM BR BRONX NY 1999-04-12 1942-11-01 445366 GARDEN GROVE BR GARDEN GROVE CA 1999-04-12 1984-06-05 2854681 GESSNER BR HOUSTON TX 2000-01-01 1998-08-22 46615 GRAHAM AVENUE BR BROOKLYN NY 1999-04-12 1963-08-29 2437990 HARLEM & IRVING BR CHICAGO IL 1999-04-12 1996-03-18 2854672 HARRISBURG BR HOUSTON TX 2000-01-01 1998-09-24 3042113 HILLCROFT BR HOUSTON TX 2002-03-19 2002-03-19 2498254 HUMBOLDT & PARK BR CHICAGO IL 1999-04-12 1996-06-24 2747505 HUNTINGTON PARK BR HUNTINGTON PARK CA 1999-04-12 1998-11-12 2135111 INDIAN TRAIL FACILITY AURORA IL 2000-09-23 1979-02-13 3078493 IRONBOUND BR NEWARK NJ 2003-05-16 2001-12-06 683636 IRVING PARK RD BR CHICAGO IL 1999-04-12 1951-05-18 54713 JACKSON HEIGHTS BR ELMHURST NY 1999-04-12 1970-01-05 2875958 JAMAICA AVE BR JAMAICA NY 1999-04-12 1998-12-30 2875912 JERSEY CITY BR JERSEY CITY NJ 1999-04-12 1997-12-23 807610 JUNCTION BOULEVARD BR CORONA NY 1999-04-12 1970-06-26 2875846 LITTLE VILLAGE BR CHICAGO IL 1999-04-12 1997-12-19 470751 LITTLE YORK RD BR HOUSTON TX 2000-01-01 1978-12-01 59419 LIVINGSTON STREET BR BROOKLYN NY 1999-04-12 1971-04-20 2626178 LOGON SQUARE BR CHICAGO IL 1999-04-12 1988-12-01 2854690 LONG POINT BR HOUSTON TX 2000-01-01 1998-09-19 623119 LOS ANGELES BR LOS ANGELES CA 1999-04-12 1975-04-16 568162 LYNWOOD BR LYNWOOD CA 1999-04-12 1982-08-09 3135921 MIAMI BR MIAMI FL 2001-01-23 2001-01-23 1727247 MONTCLAIR BR MONTCLAIR NJ 1999-04-12 1979-12-31 1400148 MONTEBELLO BR MONTEBELLO CA 1999-04-12 1989-06-12 2875967 NEW ROCHELLE BR NEW ROCHELLE NY 1999-04-12 1998-10-19 2345871 NORTH BERGEN BR NORTH BERGEN NJ 1999-04-12 1995-08-18 2100696 NORTH LASALLE FACILITY CHICAGO IL 1999-04-12 1987-04-01 684138 NORTH MICHIGAN AVE BR CHICAGO IL 1999-04-12 1974-04-29 674942 NORTH PULASKI BR CHICAGO IL 1999-04-12 1975-06-19 678306 NOSTRAND BR BROOKLYN NY 1999-04-12 1959-12-21 2596338 OAK RIDGE BR ORLANDO FL 1999-04-12 1997-07-02 1858936 OLYMPIC BLVD BR LOS ANGELES CA 1999-04-12 1991-04-29 2642020 ONTARIO BR ONTARIO CA 1999-04-12 1997-11-17 2610627 ORANGE AVE BR ORLANDO FL 1999-04-12 1997-09-09 2924726 ORLANDO BR ORLANDO FL 2000-06-22 2000-06-22 3104093 PANORAMA CITY BR PANORAMA CITY CA 2002-03-19 2002-03-19 323062 PARAMOUNT BR PARAMOUNT CA 1999-04-12 1962-10-01 2375074 PASSAIC BRANCH PASSAIC NJ 1999-04-12 1995-12-02 2976248 PERTH AMBOY BR PERTH AMBOY NJ 2000-12-29 2000-12-29 489146 PROSPECT HGTS BR PROSPECT HEIGHTS IL 1999-04-12 1975-02-10 699208 RALPH AVENUE BR BROOKLYN NY 1999-04-12 1970-10-17 767143 RIVER GROVE BR RIVER GROVE IL 1999-04-12 1914-01-01 1726660 SANFORD BR NEWARK NJ 1999-04-12 1979-12-31 2769552 SANTA ANA BR SANTA ANA CA 1999-04-12 1999-02-01 384764 SANTA FE SPRINGS BR SANTA FE SPRINGS CA 1999-04-12 1949-10-31 2656764 SEMORAN BOULEVARD BR ORLANDO FL 1999-04-12 1998-01-23 502513 SHEEPSHEAD BAY BR BROOKLYN NY 1999-04-12 1949-05-06 555201 SOUTHERN BLVD BR BRONX NY 1999-04-12 1948-12-03 627313 STEINWAY STREET BR LONG ISLAND CITY NY 1999-04-12 1984-08-23 892513 THIRD AVENUE BR BRONX NY 1999-04-12 1961-11-20 53118 WASHINGTON HEIGHTS BR NEW YORK NY 1999-04-12 1970-01-30 2345862 WEST NEW YORK BR WEST NEW YORK NJ 1999-04-12 1995-08-18 2718532 WEST VINE ST BR KISSIMMEE FL 1999-04-12 1998-07-29 1447947 WILMINGTON BR WILMINGTON CA 1999-04-12 1990-04-28 2045359 WINSTON PLAZA BR MELROSE PARK IL 1999-04-12 1977-08-08 2858447 WIRT BR HOUSTON TX 2000-01-01 1999-05-07 332224 MECHANICS & FARMERS BK DURHAM NC 201 2807810 1 1959-12-31 1908-03-01 206,711 174,462 577324 CHAPEL HILL BLVD BR DURHAM NC 1972-06-30 1954-01-15 278425 CHARLOTTE BR CHARLOTTE NC 1972-06-30 1962-03-01 516725 DURHAM BULLS ATHLETIC PARK B DURHAM NC 1972-06-30 1970-05-15 393926 EAST INDEPENDENCE PLAZA BR CHARLOTTE NC 1974-05-01 1974-05-01 277923 MUTUAL BR DURHAM NC 1972-06-30 1965-10-01 394428 RALEIGH BR RALEIGH NC 1972-06-30 1923-01-01 455020 ROCK QUARRY RD BR RALEIGH NC 1977-06-23 1977-06-23 174424 WINSTON-SALEM BR WINSTON-SALEM NC 1981-09-19 1981-09-19 2913551 MILLENNIA CMNTY BK GREENVILLE NC 201 0 1 2000-09-22 2000-05-22 23,190 19,926 651121 LUMBEE GUARANTY BK PEMBROKE NC 201 0 30 1971-12-22 1971-12-22 153,801 136,289 2637491 FAIRMONT OFF FAIRMONT NC 1997-12-02 1997-12-02 1872419 HOPE MILLS BR HOPE MILLS NC 1991-06-17 1991-06-17 1368202 LUMBERTON BR LUMBERTON NC 1989-02-09 1989-02-09 554325 MAXTON BR MAXTON NC 1995-11-17 1985-02-05 2140393 RED SPRINGS BR RED SPRINGS NC 1995-11-04 1993-12-31 2140405 ROWLAND BR ROWLAND NC 1995-11-04 1993-12-31 1872428 ST PAULS BR SAINT PAULS NC 1991-06-17 1991-06-17 262059 ARKANSAS VALLEY ST BK BROKEN ARROW OK 201 1057980 5 2002-06-24 1905-02-16 225,794 186,265 939052 317 SOUTH ASH FACILITY BROKEN ARROW OK 2002-06-24 1970-10-25 288750 FIRST NB HENRYETTA OK 111 1056330 30 1999-06-22 1965-01-02 68,638 59,859 815754 BANK OF CHEROKEE CTY HULBERT OK 211 2355870 30 1991-12-12 1908-12-01 75,247 66,661 3159561 125 EAST FIRST ST BR TAHLEQUAH OK 2000-04-24 2000-04-24 2627223 HWY 62 S BR PARK HILL OK 1997-09-12 1997-09-12 64552 BANK 2 OKLAHOMA CITY OK 211 3045721 30 2002-01-05 1903-01-01 37,100 33,135 521251 FIRST ST BK PORTER PORTER OK 201 2006453 30 1994-07-01 1905-01-01 30,548 26,086 522856 CENTURY NB OF OK PRYOR OK 111 1067112 30 2000-02-07 1983-01-24 16,599 14,636 708351 125 EAST GRAHAM BRANCH PRYOR OK 2000-02-07 1985-11-15 396253 FIRST NB&TC SHAWNEE OK 111 0 30 1992-05-05 1984-10-29 83,379 72,930 3037838 1570 SOUTH GORDON COOPER DR SHAWNEE OK 2001-05-04 2001-05-04 322850 BANK OF CMRC STILWELL OK 201 2606321 30 1998-06-23 1931-01-01 75,617 64,386 441452 211 SOUTH SECOND FACILITY STILWELL OK 1998-06-23 1972-02-14 522454 FIRST ST BK TAHLEQUAH OK 201 2550602 5 2003-05-19 1977-04-13 60,290 51,909 449850 AMERICAN ST BK TULSA OK 201 1066861 1 1970-11-09 1970-11-09 14,828 13,923 1431601 1300 NORTH LOTTIE BRANCH OKLAHOMA CITY OK 1988-10-28 1988-10-28 2404255 1515 A N HARVARD BR TULSA OK 1994-11-01 1994-11-01 285759 OKLAHOMA ST BK VINITA OK 201 1059797 30 2003-03-10 1938-07-13 55,068 44,309 3182895 1699 N THIRD ST BR LANGLEY OK 2003-03-10 2002-07-26 539452 PEOPLES BK WESTVILLE OK 201 2606321 30 1998-06-23 1903-02-03 45,570 39,683 1407857 WEST SILOAM BR WEST SILOAM SPRINGS OK 1998-06-23 1983-12-12 52951 SECURITY ST BK WEWOKA OK 201 0 5 1998-06-23 1911-12-05 36,752 31,427 3179019 824 NORTH MILT PHILLIPS BR SEMINOLE OK 2002-11-14 2002-11-14 2332666 ALBINA CMNTY BK PORTLAND OR 201 2332590 99 2002-01-16 1995-12-19 93,951 81,699 3114702 LOMBARD BR PORTLAND OR 2002-01-16 2002-01-01 2794732 SOUTH CAROLINA CMNTY BK COLUMBIA SC 201 0 1 1999-03-27 1999-03-27 30,565 26,666 39523 BELT LINE BR COLUMBIA SC 2000-01-27 1970-06-22 581125 SOUTH MAIN ST BR SUMTER SC 2000-01-27 1970-10-29 515054 TRI ST BK OF MEMPHIS MEMPHIS TN 201 0 1 1959-12-31 1946-12-16 122,096 106,603 2312097 ELVIS PRESLEY BLVD BR MEMPHIS TN 1994-06-27 1994-06-27 422853 HOLLYWOOD BRANCH MEMPHIS TN 1972-06-30 1969-04-01 1438057 LAMAR-AIRWAYS BR MEMPHIS TN 1990-02-05 1990-02-05 462952 SOUTH MEMPHIS BRANCH MEMPHIS TN 1972-06-30 1965-05-01 2758024 MEMPHISFIRST CMNTY BK MEMPHIS TN 201 2762898 1 2000-01-20 1999-03-16 30,366 26,752 55635 CITIZENS SVG B&TC NASHVILLE TN 201 0 1 1959-12-31 1904-01-04 54,221 48,808 2334204 CITIZENS BK 8TH & MONROE NASHVILLE TN 1995-06-15 1995-06-15 2706306 CLARKSVILLE HWY BR NASHVILLE TN 1998-06-13 1998-06-13 259657 UNITED CENTRAL BK GARLAND TX 201 1250035 20 1988-01-29 1984-08-20 296,166 264,039 2399726 ARLINGTON BR ARLINGTON TX 1996-01-31 1996-01-31 2225665 GESSNER BR HOUSTON TX 1994-07-15 1994-07-15 1919006 HARRY HINES BR DALLAS TX 1989-05-11 1989-05-11 2731205 KILLEEN BR KILLEEN TX 1998-06-20 1998-06-20 2838711 PARKER RD BR PLANO TX 1999-07-19 1999-07-19 2642897 SPRING BR HOUSTON TX 1997-12-15 1997-12-15 189352 METROBANK NA HOUSTON TX 111 2344799 20 1989-03-24 1987-04-15 866,008 721,648 2994596 BOONE ROAD BR HOUSTON TX 1999-11-26 1999-11-26 2030261 CHINATOWN BR HOUSTON TX 1993-02-02 1993-02-02 2428402 CLEAR LAKE BR HOUSTON TX 1996-03-15 1996-03-15 219950 DRIVE-IN FACILITY HOUSTON TX 1989-03-24 1976-07-05 2994608 DULLES BR SUGAR LAND TX 1999-03-12 1999-03-12 1431571 EAST BRANCH HOUSTON TX 1989-03-24 1944-04-01 1831032 GALLERIA BR HOUSTON TX 1991-01-15 1991-01-15 2994550 GARLAND BR GARLAND TX 1999-01-21 1999-01-21 2994541 HARRY HINES BR DALLAS TX 1998-06-01 1998-06-01 2650137 HARWIN BR HOUSTON TX 1996-06-18 1996-06-18 2994587 LONG POINT BR HOUSTON TX 1999-04-15 1999-04-15 2994578 MILAM BR HOUSTON TX 1998-01-05 1998-01-05 2650034 RICHARDSON BRANCH RICHARDSON TX 1996-04-29 1996-04-29 2994569 VETERANS MEMORIAL BR HOUSTON TX 1997-04-01 1997-04-01 2375476 WILLIAM TRACE BR SUGAR LAND TX 1995-11-06 1995-11-06 216258 CONCORD BK NA HOUSTON TX 111 0 20 1983-12-05 1983-05-16 78,608 68,877 2114385 SOUTHWEST BR HOUSTON TX 1993-10-18 1993-10-18 536059 TEXAS FIRST NB HOUSTON TX 111 0 20 1991-05-17 1985-02-22 320,776 275,822 2301475 CHAMPIONS BR HOUSTON TX 1995-02-15 1995-02-15 2650267 RICHARDSON BR RICHARDSON TX 1996-08-08 1996-08-08 2336981 SUGAR LAND BR SUGAR LAND TX 1995-08-07 1995-08-07 853251 UNITY NB HOUSTON TX 111 0 1 1989-02-01 1985-08-02 58,478 49,039 2987084 MISSOURI BR MISSOURI CITY TX 1998-03-19 1998-03-19 2694681 AMERICAN FNB HOUSTON TX 111 0 20 2002-02-25 1998-05-18 191,782 173,466 2996572 FIRST COLONY BR MISSOURI CITY TX 2002-02-25 1998-05-18 2996590 HARWON BR HOUSTON TX 2002-02-25 1998-08-03 2996581 RICHARDSON BR RICHARDSON TX 2002-02-25 1998-05-18 1157415 STATE BK TX IRVING TX 201 0 20 1989-03-10 1987-10-19 155,816 116,157 2351797 DALLAS BR DALLAS TX 1995-10-16 1995-10-16 1443284 GARLAND BRANCH GARLAND TX 1990-03-30 1990-03-30 564557 FALCON INTL BK LAREDO TX 211 2270254 10 1988-05-18 1986-12-10 294,137 248,782 2978336 DOWNTOWN BR LAREDO TX 1997-02-24 1997-02-24 2978345 EAST BR LAREDO TX 2000-05-01 2000-05-01 3036514 NORTH BR LAREDO TX 2001-03-05 2001-03-05 2994206 STONE OAK BR SAN ANTONIO TX 2001-09-08 1997-06-15 1001152 INTERNATIONAL BK OF CMRC LAREDO TX 206 1104231 10 1978-07-27 1966-09-02 5,417,489 3,365,374 3202216 20780 US HWY 281 N BR SAN ANTONIO TX 2002-08-23 2002-08-23 2850106 24165 INTERSTATE BR SAN ANTONIO TX 1999-05-12 1999-05-12 3180266 2442 SAN ISIDRO PKWY BR LAREDO TX 2003-03-06 2003-03-06 3185953 455 SOUTH BIBB STREET BR EAGLE PASS TX 2003-04-11 2003-04-11 2727057 5900 BROADWAY BR SAN ANTONIO TX 1987-06-30 1987-06-30 3202225 6909 N LOOP 1604 BR SAN ANTONIO TX 2002-09-11 2002-09-11 3202234 999 E BASSE ROAD BR SAN ANTONIO TX 2002-08-16 2002-08-16 341253 ALIEF BRANCH ALIEF TX 1997-11-06 1970-10-05 1876903 ANGLETON BRANCH ANGLETON TX 1997-03-08 1991-07-13 2592862 BABCOCK BR SAN ANTONIO TX 1997-06-20 1997-06-20 2597773 BANDERA BR SAN ANTONIO TX 1997-07-16 1997-07-16 1469369 BAY CITY BRANCH BAY CITY TX 1994-09-01 1990-08-31 2517472 BROADWAY BR SAN ANTONIO TX 1996-11-22 1996-11-22 1866360 CALLAGHAN BRANCH SAN ANTONIO TX 1991-06-22 1991-06-22 1971572 CASTLE HILLS BRANCH SAN ANTONIO TX 1992-06-26 1992-06-26 799452 DETACHED FACILITY LAREDO TX 1980-08-08 1980-08-08 878357 DRIVE-IN FACILITY LAREDO TX 2002-01-01 1979-05-01 865469 DRIVE-IN FACILITY ROCKDALE TX 2002-01-01 1975-05-01 586353 EAGLE PASS BR EAGLE PASS TX 2002-01-01 1890-01-01 3105812 EAGLE PASS BR EAGLE PASS TX 2002-05-14 2001-05-17 2421243 EAST BR EAGLE PASS TX 2002-01-01 1995-12-18 1866342 EAST TRAVIS BR SAN ANTONIO TX 1991-06-22 1991-06-22 1460508 EDINGBURG BR EDINBURG TX 1990-06-30 1990-06-30 2406259 EL BANQUITO DE MAR BR LAREDO TX 1996-02-15 1996-02-15 1990407 EL BANQUITO DOWNTOWN LAREDO TX 1992-06-29 1992-06-29 2598266 EL BANQUITO S BR LAREDO TX 1997-03-10 1997-03-10 2724869 FLORES ST BR SAN ANTONIO TX 1997-06-28 1997-06-28 2484444 FM 78 BR SAN ANTONIO TX 1996-06-04 1996-06-04 1960316 FREEPORT BRANCH FREEPORT TX 1997-03-08 1992-04-11 2600507 GUILBEAU RD BR SAN ANTONIO TX 1997-07-23 1997-07-23 3207332 HEB IN-STORE MISSION BR MISSION TX 2002-10-18 2002-10-18 2799175 HIGHWAY 151 BR SAN ANTONIO TX 1997-05-21 1997-05-21 2521581 HUEBNER RD BR SAN ANTONIO TX 1996-09-19 1996-09-19 2427290 INDEPENDENCE HILL BR SAN ANTONIO TX 1996-03-14 1996-03-14 780357 KIRBY DRIVE BRANCH HOUSTON TX 1997-11-06 1942-04-20 1479434 LA PLAZA BR MCALLEN TX 1990-06-30 1990-06-30 1960334 LAKE JACKSON BRANCH LAKE JACKSON TX 1997-03-08 1992-04-11 828455 LULING BR LULING TX 2002-01-01 1933-12-30 1459650 MAIN BRANCH MCALLEN TX 1990-06-30 1990-06-30 481458 MARBLE FALLS BR MARBLE FALLS TX 2002-01-01 1925-01-01 1444058 MCALLEN BRANCH MCALLEN TX 1990-04-04 1990-04-04 1460535 MISSION BR MISSION TX 1990-06-30 1990-06-30 1460526 N 10TH ST BR MCALLEN TX 1990-06-30 1990-06-30 2536802 NACOGDOCHES BR SAN ANTONIO TX 1997-01-29 1997-01-29 2512217 NOLANA BR MCALLEN TX 1996-06-28 1996-06-28 2523660 NORTH CONWAY BR MISSION TX 1996-10-02 1996-10-02 3207350 NORTH STAR MALL BR SAN ANTONIO TX 2002-11-04 2002-11-04 2517481 NORTHWEST MILITARY HWY BR SAN ANTONIO TX 1996-11-22 1996-11-22 3202207 PERRIN BEITEL BR SAN ANTONIO TX 2002-08-30 2002-08-30 1460544 PHARR BR PHARR TX 1990-06-30 1990-06-30 978060 PORT LAVACA BR PORT LAVACA TX 1994-09-01 1909-05-12 3207341 RANDALL'S IN-STORE BR GALVESTON TX 2002-09-13 2002-09-13 2340429 RICHMOND BR HOUSTON TX 1997-11-06 1995-09-22 1830062 ROCKPORT BRANCH ROCKPORT TX 1995-02-01 1991-02-01 2014337 ROSENBERG BR ROSENBERG TX 1997-03-08 1993-02-01 1460496 S TENTH ST BRANCH MCALLEN TX 1990-06-30 1990-06-30 724454 SAGE PLAZA BRANCH HOUSTON TX 1997-11-06 1984-06-01 1369601 SAGE ROAD FACILITY HOUSTON TX 1997-11-06 1986-07-11 801252 SAN AGUSTIN BRANCH LAREDO TX 1985-05-28 1985-05-28 1002663 SAN ANTONIO BR SAN ANTONIO TX 1989-05-01 1983-12-01 2994055 SAN ANTONIO BR SAN ANTONIO TX 2002-01-01 1999-03-01 2524612 SAN DARIO BR LAREDO TX 1996-11-26 1996-11-26 2994037 SAN MARCOS BR SAN MARCOS TX 2002-01-01 1998-03-02 514561 SAN PEDRO BRANCH SAN ANTONIO TX 1995-09-09 1987-04-06 1866333 SAN PEDRO BRANCH SAN ANTONIO TX 1991-06-22 1991-06-22 2337344 SARATOGA BR CORPUS CHRISTI TX 1995-08-31 1995-08-31 2242635 SERVICE CTR BR SAN ANTONIO TX 1994-09-15 1994-09-15 895457 SOUTH SHORELINE BR CORPUS CHRISTI TX 1995-02-01 1983-05-16 1193169 SOUTH STAPLES BRANCH CORPUS CHRISTI TX 1995-02-01 1988-02-03 1872231 SOUTH TX BLVD BR WESLACO TX 1996-06-28 1987-01-17 2524096 ST MARYS ST BR SAN ANTONIO TX 1996-10-23 1996-10-23 331665 STONE OAK BR SAN ANTONIO TX 1995-09-09 1983-06-01 2232430 WALZEM BR SAN ANTONIO TX 1994-08-15 1994-08-15 2727066 WALZEM ROAD BRANCH SAN ANTONIO TX 1987-06-30 1987-06-30 1866351 WALZEM ROAD BRANCH SAN ANTONIO TX 1991-06-22 1991-06-22 2642767 WURZBACH RD BR SAN ANTONIO TX 1997-10-25 1997-10-25 1899902 FIRST INTL BK PLANO TX 201 2265429 20 2001-12-31 1991-10-25 181,894 151,093 2254731 ARLINGTON BR ARLINTON TX 2001-12-31 1994-11-10 2004477 BEDFORD BR BEDFORD TX 2001-12-31 1992-08-03 2355647 BELLAIRE BRANCH HOUSTON TX 2001-12-31 1995-10-28 2333748 RICHARDSON BR RICHARDSON TX 2001-12-31 1995-09-07 2425595 WEST WALNUT BR GARLAND TX 2001-12-31 1996-03-06 722227 FIRST ST BK DANVILLE VA 201 0 1 1959-12-31 1919-09-08 40,653 33,363 2913412 MOUNT CROSS RD BR DANVILLE VA 2000-05-01 2000-05-01 1922686 PINEY FOREST RD BR DANVILLE VA 1992-01-21 1992-01-21 517423 CONSOLIDATED B&TC RICHMOND VA 211 0 1 1959-12-31 1903-07-31 95,428 89,677 1400009 BROOKHILL AZALEA BR RICHMOND VA 1989-05-22 1989-05-22 324322 KECOUGHTAN OFF NEWPORT NEWS VA 1997-07-14 1953-03-01 1466564 PEOPLES BR HAMPTON VA 1990-05-18 1990-05-18 3071083 PACIFIC INTL BK SEATTLE WA 201 0 20 2002-05-15 2001-11-15 45,098 36,176 759540 NORTH MILWAUKEE ST BK MILWAUKEE WI 201 1889958 1 1971-02-12 1971-02-12 54,223 46,502 2523192 1618 W WELLS STR OFF MILWAUKEE WI 1996-08-14 1996-08-14 2727990 LEGACY BK MILWAUKEE WI 211 2727963 1 1999-11-23 1999-07-29 72,234 65,872 510871 FIRSTBANK PR SAN JUAN PR 202 2744894 10 1988-12-31 1949-01-01 9,797,264 5,335,071 961213 255 PONCE DE LEON AVE BR SAN JUAN PR 1999-07-10 1958-01-01 1737602 876 MUNOZ RIVERA AVE BR RIO PIEDRAS PR 1988-12-31 1952-10-06 2851194 AGUADA BR AGUADA PR 1994-11-01 1994-11-01 1741515 AGUAS BUENAS BRANCH AGUAS BUENAS PR 1988-12-31 1981-05-15 2851121 ARECIBO BR MANATI PR 1994-11-01 1994-11-01 2851251 BARRANQUITAS BR BAYAMON PR 1994-11-01 1994-11-01 1737639 BARRIO OBRERO BRANCH SANTURCE PR 1988-12-31 1958-09-02 2851224 BAYAMON DRIVE IN BR BAYAMON PR 1994-11-01 1994-11-01 1743096 BAYAMON-REXVILLE BRANCH BAYAMON PR 1988-12-31 1980-06-30 1746677 BAYAMON-RIO HONDO BRANCH BAYAMON PR 1988-12-31 1986-09-10 2851167 CABO ROJO BR AGUADILLO PR 1994-11-01 1994-11-01 1737666 CAGUAS BRANCH CAGUAS PR 1988-12-31 1973-10-28 1751411 CAGUAS CONSOLIDATED MALL BR CAGUAS PR 1989-05-09 1989-05-09 2851112 CAGUAS III BR CAGIAS PR 1994-11-01 1994-11-01 1743108 CAROLINA BRANCH CAROLINA PR 1988-12-31 1980-05-03 1749641 CAROLINA SHOPPING COURT BR CAROLINA PR 1988-12-31 1987-10-01 1737732 CAYEY BRANCH CAYEY PR 1988-12-31 1975-11-08 1162129 CHARLOTTE AMALIE BR CHARLOTTE AMALIE VI 2000-09-23 1987-11-23 2851242 CIDRA BR CAGUAS PR 1994-11-01 1994-11-01 1737657 CONDADO BRANCH CONDADO PR 1988-12-31 1972-10-28 1737620 DE DIEGO AVE BR RIO PIEDRAS PR 1988-12-31 1957-10-07 2851215 DORADO BR BAYAMON PR 1994-11-01 1994-11-01 1737750 EL SENORIAL SHOPPING MALL BR RIO PIEDRAS PR 1988-12-31 1976-06-19 934909 FIRSTBANK BK CRUZ BAY BR CRUZ BAY VI 2002-10-12 1959-09-16 2236812 FIRSTBANK PR AMERICAN YACHT RED HOOK VI 2002-10-12 1994-08-15 2589536 FIRSTBANK PR ESTATE THOMAS B CHARLOTTE AMALIE VI 2002-10-12 1998-03-31 771216 FIRSTBANK PR ROAD TOWN BR ROAD TOWN 2002-10-12 1968-10-14 2250238 FIRSTBANK PR TUTU PARK BR TUTU VI 2002-10-12 1994-10-08 235709 FIRSTBANK PR WATERFRONT BR CHARLOTTE AMALIE VI 2002-10-12 1975-02-18 955801 FIRSTBK PR KING CHRISTIAN BR CHRISTIANSTED VI 2002-10-12 1967-09-18 2554534 FIRSTBK PR ORANGE GROVE BR CHRISTIANSTED VI 2002-10-12 1996-12-31 2851206 FOREST HILL BR BAYAMON PR 1994-11-01 1994-11-01 2851103 GUAYAMA BR MANATI PR 1994-11-01 1994-11-01 1747469 HUMACAO BRANCH HUMACAO PR 1988-12-31 1986-11-17 1737723 ISLA VERDE BRANCH ISLA VERDE PR 1988-12-31 1975-08-02 2851233 LAS CATALINAS BR CAGUAS PR 1994-11-01 1994-11-01 2256502 MANATI BRANCH MANATI PR 1990-11-20 1990-11-20 1737787 MAYAGUEZ BRANCH MAYAGUEZ PR 1988-12-31 1977-10-10 1737675 MIRAMAR BRANCH MIRAMAR PR 1988-12-31 1974-03-04 2933670 NEWPORT BR SAN JUAN PR 1999-12-29 1999-12-29 2933698 PLAYA BR MAYAGUEZ PR 1999-12-29 1999-12-29 2933719 PLAZA CAROLINA SHOPPING CTR CAROLINA PR 1999-07-19 1999-07-19 2933728 PLAZA ESCORIAL SHOPPING CTR SAN JUAN PR 2000-01-05 2000-01-05 1737648 PLAZA LAS AMERICAS BR HATO REY PR 1988-12-31 1968-09-12 1737684 PONCE BRANCH PONCE PR 1988-12-31 1975-01-20 2933737 PONCE TR BR PONCE PR 1999-12-29 1999-12-29 2933746 PORT OF SAIL MALL BR CHARLOTTE AMALIE VI 1999-12-29 1999-12-29 2933755 RIO HONDO IN STORE BR BAYAMON PR 1999-08-29 1999-08-29 1737741 SAN FRANCISCO SHOPPING CNTR RIO PIEDRAS PR 1988-12-31 1976-05-29 1737611 SAN JUAN BRANCH SAN JUAN PR 1988-12-31 1956-07-02 1741494 SAN SEBASTIAN BRANCH SAN SEBASTIAN PR 1988-12-31 1981-10-05 3143515 SUNNY ISLE BR CHRISTIANSTED VI 2002-11-25 2002-11-25 2851130 VEGA BAJA BR MANATI PR 1994-11-01 1994-11-01 1886724 VILLA CAPARRA BRANCH VILLA CAPARRA PR 1989-12-27 1989-12-27 2851091 YAUCO BR MAYAGUEZ PR 1994-11-01 1994-11-01 Summary Data Total number of banks 111 Total assets (thousands) $43,378,637 Total deposits (thousands) $31,967,693 By minority code (Min Cd) Count 1 African American 31 5 Women 9 10 Hispanic American 15 20 Asian American 40 30 Native American 15 35 Native American - Eskimo, Aleut 0 40 Arab American 0 49 Multiracial Minorities 1 Total 111 By Federal Reserve membership status Member - Federally chartered 33 Member - State chartered 16 Nonmember 62 Total 111 Charter Class (Chr Cls) Code Each charter class code 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 & FDIC/SAIF Holding Company Number 0 = Not applicable (Independent bank)