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MINORITY OWNED FINANCIAL INSTITUTIONS and THEIR BRANCHES as of September 30, 2008 SORTED by STATE - ( Assets and Deposits in Thousands )
Bank/Branch Name |
Location |
ID |
Chtr Class |
Ent Type |
BHC Name |
Min Cd |
Minority Ownership Dt |
Established Dt |
Assets |
Deposits |
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 |
COMMONWEALTH NB , CRICHTON BR |
MOBILE, AL |
2627812 |
|
|
|
|
1999-07-09 |
1997-11-01 |
|
|
COMMONWEALTH NB , 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 |
FIRST TUSKEGEE BK , DOWNTOWN BR |
MONTGOMERY, AL |
2400378 |
|
|
|
|
1996-01-09 |
1996-01-09 |
|
|
FIRST TUSKEGEE BK , 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 |
SLOCOMB NB , 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 |
ASIAN PACIFIC NB , 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 , BANK OF THE ORIENT XIAMEN BR |
XIAMEN, |
778961 |
|
|
|
|
1992-09-22 |
1987-04-17 |
|
|
BANK OF THE ORIENT , CITY OF IND BR |
CITY OF INDUSTRY, CA |
3503838 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
BANK OF THE ORIENT , HONOLULU DOWNTOWN BR |
HONOLULU, HI |
2988746 |
|
|
|
|
2000-10-14 |
2000-10-14 |
|
|
BANK OF THE ORIENT , HONOLULU MANOA BR |
HONOLULU, HI |
967064 |
|
|
|
|
2000-10-14 |
1982-05-10 |
|
|
BANK OF THE ORIENT , MILLBRAE BR |
MILLBRAE, CA |
2961682 |
|
|
|
|
1999-11-15 |
1999-11-15 |
|
|
BANK OF THE ORIENT , OAKLAND BR |
OAKLAND, CA |
779463 |
|
|
|
|
1992-09-22 |
1981-02-05 |
|
|
BANK OF THE ORIENT , SAN FRANCISCO CHINATOWN BR |
SAN FRANCISCO, CA |
776864 |
|
|
|
|
1992-09-22 |
1972-12-01 |
|
|
BANK OF THE ORIENT , SAN FRANCISCO CLEMENT & 6TH BR |
SAN FRANCISCO, CA |
210368 |
|
|
|
|
1992-09-22 |
1975-02-26 |
|
|
BANK OF THE ORIENT , SAN FRANCISCO IRVING ST BR |
SAN FRANCISCO, CA |
2543556 |
|
|
|
|
1997-02-24 |
1997-02-24 |
|
|
BANK OF THE ORIENT , SAN FRANCISCO SANSOME BR |
SAN FRANCISCO, CA |
3503874 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
BANK OF THE ORIENT , 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 BK NA , BORREGO SPRINGS BR |
BORREGO SPRINGS, CA |
3512045 |
|
|
|
|
1997-05-05 |
1997-05-05 |
|
|
BORREGO SPRINGS BK NA , LA MESA BR |
LA MESA, CA |
3682911 |
|
|
|
|
2007-06-30 |
2007-06-30 |
|
|
BORREGO SPRINGS BK NA , 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 |
CIRCLE BK , PETALUMA BR |
PETALUMA, CA |
3522062 |
|
|
|
|
2006-11-15 |
2005-06-30 |
|
|
CIRCLE BK , SAN RAFAEL BR |
SAN RAFAEL, CA |
3522053 |
|
|
|
|
2006-11-15 |
2005-06-30 |
|
|
CIRCLE BK , 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 |
COMMUNITY CMRC BK , FOOTHILL BLVD BR |
CLAREMONT, CA |
1369049 |
|
|
|
|
2002-07-31 |
1985-04-01 |
|
|
COMMUNITY CMRC BK , MONTEREY PARK BR |
MONTEREY PARK, CA |
3516119 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
COMMUNITY CMRC BK , OCEANSIDE BR |
OCEANSIDE, CA |
577865 |
|
|
|
|
2002-07-31 |
1980-09-01 |
|
|
COMMUNITY CMRC BK , OLYMPIC BLVD BR |
LOS ANGELES, CA |
2458539 |
|
|
|
|
2002-07-31 |
1990-11-01 |
|
|
COMMUNITY CMRC BK , TUSTIN BR |
TUSTIN, CA |
515661 |
|
|
|
|
2002-07-31 |
1978-06-01 |
|
|
COMMUNITY CMRC BK , 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 |
EASTERN INTL BK , 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 |
METRO UNITED BK , CITY OF IND METRO UNITED BR |
CITY OF INDUSTRY, CA |
3683084 |
|
|
|
|
2007-06-30 |
2007-06-30 |
|
|
METRO UNITED BK , IRVINE BR |
IRVINE, CA |
2607878 |
|
|
|
|
1997-05-28 |
1997-05-28 |
|
|
METRO UNITED BK , LOS ANGELES BR |
ALHAMBRA, CA |
2818599 |
|
|
|
|
1999-06-01 |
1999-06-01 |
|
|
METRO UNITED BK , SAN DIEGO CLAIRMONT MESA BR |
SAN DIEGO, CA |
3629998 |
|
|
|
|
2006-06-30 |
2006-06-30 |
|
|
METRO UNITED BK , SAN FRANCISCO VAN NESS BR |
SAN FRANCISCO, CA |
3683093 |
|
|
|
|
2007-06-30 |
2007-06-30 |
|
|
METRO UNITED BK , 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 |
METROPOLITAN BK , OAKLAND CHINATOWN BR |
OAKLAND, CA |
2607823 |
|
|
|
|
1997-07-01 |
1997-07-01 |
|
|
METROPOLITAN BK , SAN FRANCISCO BR |
SAN FRANCISCO, CA |
2099370 |
|
|
|
|
1993-09-18 |
1993-09-18 |
|
|
METROPOLITAN BK , SAN JOSE BR |
SAN JOSE, CA |
1189014 |
|
|
|
|
1988-05-02 |
1988-05-02 |
|
|
OMNI BK NA |
ALHAMBRA, CA |
300063 |
117 |
NAT |
|
20 |
1980-04-11 |
1980-02-12 |
$132,948 |
$92,936 |
OMNI BK NA , ALHAMBRA BR |
ALHAMBRA, CA |
3630387 |
|
|
|
|
2006-06-30 |
2006-06-30 |
|
|
OMNI BK NA , MONTEREY PARK BR |
MONTEREY PARK, CA |
1892686 |
|
|
|
|
1991-09-13 |
1991-09-13 |
|
|
OMNI BK NA , ROWLAND HGTS BR |
ROWLAND HEIGHTS, CA |
302160 |
|
|
|
|
1983-04-12 |
1983-04-12 |
|
|
OMNI BK NA , SAN JOSE BR |
SAN JOSE, CA |
1999428 |
|
|
|
|
1992-09-08 |
1992-09-08 |
|
|
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 |
PACIFIC CMRC BK , 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 |
PAN AMER BK , LOS ANGELES WHITTIER BR |
LOS ANGELES, CA |
751160 |
|
|
|
|
1981-11-02 |
1968-04-22 |
|
|
PAN AMER BK , 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 |
SAEHAN BK , FULLERTON BR |
BUENA PARK, CA |
2757764 |
|
|
|
|
2004-02-26 |
1998-11-12 |
|
|
SAEHAN BK , GARDENA BR |
TORRANCE, CA |
3473276 |
|
|
|
|
2006-06-26 |
2006-06-26 |
|
|
SAEHAN BK , IRVINE BR |
IRVINE, CA |
3590669 |
|
|
|
|
2007-01-22 |
2007-01-22 |
|
|
SAEHAN BK , LA CRESCENTA BR |
LA CRESCENTA, CA |
2950499 |
|
|
|
|
2004-02-26 |
2000-09-12 |
|
|
SAEHAN BK , LOS ANGELES DOWNTOWN BR |
LOS ANGELES, CA |
2455211 |
|
|
|
|
2004-02-26 |
1996-04-12 |
|
|
SAEHAN BK , LOS ANGELES WILSHIRE BR |
LOS ANGELES, CA |
3167427 |
|
|
|
|
2004-02-26 |
2001-11-13 |
|
|
SAEHAN BK , OLYMPIC BR |
LOS ANGELES, CA |
3778364 |
|
|
|
|
2008-04-29 |
2008-04-29 |
|
|
SAEHAN BK , ROWLAND HGTS BR |
ROWLAND HEIGHTS, CA |
2950501 |
|
|
|
|
2004-02-26 |
2000-09-22 |
|
|
SAEHAN BK , TORRANCE BR |
TORRANCE, CA |
3322329 |
|
|
|
|
2005-01-20 |
2005-01-20 |
|
|
SAEHAN BK , WESTERN OFF |
LOS ANGELES, CA |
2896328 |
|
|
|
|
2004-02-26 |
2000-03-13 |
|
|
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 |
NATIVE AMER BK NA , 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 |
ADAMS NB , CHINATOWN BR |
WASHINGTON, DC |
3138388 |
|
|
|
|
1997-11-06 |
1997-11-06 |
|
|
ADAMS NB , DUPONT CIRCLE E BR |
WASHINGTON, DC |
2515227 |
|
|
|
|
1996-10-21 |
1996-10-21 |
|
|
ADAMS NB , GEORGETOWN BR |
WASHINGTON, DC |
845920 |
|
|
|
|
1982-08-09 |
1982-08-09 |
|
|
ADAMS NB , K ST BR |
WASHINGTON, DC |
3148006 |
|
|
|
|
2002-10-28 |
2002-10-28 |
|
|
ADAMS NB , SILVER SPRING BR |
SILVER SPRING, MD |
3213717 |
|
|
|
|
2003-09-02 |
2003-09-02 |
|
|
ADAMS NB , UNION STATION BR |
WASHINGTON, DC |
746625 |
|
|
|
|
1982-11-04 |
1982-11-04 |
|
|
CONTINENTAL NB OF MIAMI |
MIAMI, FL |
837037 |
117 |
NAT |
CONTINENTAL BC |
10 |
1974-05-10 |
1974-05-10 |
$215,118 |
$193,597 |
CONTINENTAL NB OF MIAMI , BIRD RD BR |
MIAMI, FL |
1157161 |
|
|
|
|
1986-09-22 |
1986-09-22 |
|
|
CONTINENTAL NB OF MIAMI , DOWNTOWN BR |
MIAMI, FL |
988331 |
|
|
|
|
1981-09-08 |
1981-09-08 |
|
|
CONTINENTAL NB OF MIAMI , HIALEAH BR |
HIALEAH, FL |
927732 |
|
|
|
|
1984-09-05 |
1984-09-05 |
|
|
CONTINENTAL NB OF MIAMI , SWEETWATER BR |
SWEETWATER, FL |
836535 |
|
|
|
|
1982-01-26 |
1982-01-26 |
|
|
CONTINENTAL NB OF MIAMI , WALMART/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 |
GREAT EASTERN BK OF FL , 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 |
URBAN TR BK , 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 |
CAPITOL CITY B&TC , AIRPORT BR |
ATLANTA, GA |
2479981 |
|
|
|
|
1996-06-03 |
1996-06-03 |
|
|
CAPITOL CITY B&TC , ALBANY BR OFF |
ALBANY, GA |
3050051 |
|
|
|
|
2001-07-25 |
2001-07-25 |
|
|
CAPITOL CITY B&TC , AUGUSTA BR |
AUGUSTA, GA |
3320389 |
|
|
|
|
2005-01-03 |
2005-01-03 |
|
|
CAPITOL CITY B&TC , CASCADE BR |
ATLANTA, GA |
2243995 |
|
|
|
|
1994-10-03 |
1994-10-03 |
|
|
CAPITOL CITY B&TC , PEACHTREE BR |
ATLANTA, GA |
3742413 |
|
|
|
|
2007-10-03 |
2007-10-03 |
|
|
CAPITOL CITY B&TC , SAVANNAH BR |
SAVANNAH, GA |
3247851 |
|
|
|
|
2004-01-30 |
2004-01-30 |
|
|
CAPITOL CITY B&TC , STONE MNT BR |
STONE MOUNTAIN, GA |
2748294 |
|
|
|
|
1998-11-02 |
1998-11-02 |
|
|
CARVER ST BK |
SAVANNAH, GA |
370833 |
207 |
NMB |
CARVER FC |
1 |
1959-12-31 |
1947-06-04 |
$40,750 |
$34,042 |
CARVER ST BK , 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 |
CITIZENS TR BK , ADAMSVILLE OFF |
ATLANTA, GA |
742337 |
|
|
|
|
1972-10-07 |
1972-10-07 |
|
|
CITIZENS TR BK , AUBURN AVE BR |
ATLANTA, GA |
2895581 |
|
|
|
|
2000-03-11 |
2000-03-11 |
|
|
CITIZENS TR BK , CASCADE CROSSING PHASE II BR |
ATLANTA, GA |
2917876 |
|
|
|
|
2000-06-05 |
2000-06-05 |
|
|
CITIZENS TR BK , COLUMBUS BR OFF |
COLUMBUS, GA |
2965635 |
|
|
|
|
2000-11-17 |
2000-11-17 |
|
|
CITIZENS TR BK , EAST POINT BR |
EAST POINT, GA |
1362880 |
|
|
|
|
1987-10-06 |
1987-10-06 |
|
|
CITIZENS TR BK , EUTAW OFF |
EUTAW, AL |
3174948 |
|
|
|
|
2003-03-03 |
2003-03-03 |
|
|
CITIZENS TR BK , MACON RD BR |
COLUMBUS, GA |
3638459 |
|
|
|
|
2007-08-29 |
2007-08-29 |
|
|
CITIZENS TR BK , NORTH DEKALB BR |
DECATUR, GA |
2002866 |
|
|
|
|
1992-11-23 |
1992-11-23 |
|
|
CITIZENS TR BK , PANOLA RD BR |
LITHONIA, GA |
1396139 |
|
|
|
|
1998-01-31 |
1989-04-26 |
|
|
CITIZENS TR BK , ROCKBRIDGE PLAZA OFF |
STONE MOUNTAIN, GA |
2491992 |
|
|
|
|
1998-01-31 |
1996-07-19 |
|
|
CITIZENS TR BK , SOUTH DEKALB MALL OFF |
DECATUR, GA |
2210858 |
|
|
|
|
1998-01-31 |
1994-06-01 |
|
|
CITIZENS TR BK , THIRD AVE NORTH BR |
BIRMINGHAM, AL |
768775 |
|
|
|
|
2003-03-01 |
1956-01-01 |
|
|
CITIZENS TR BK , WESLEY CHAPEL KROGER ST BR |
DECATUR, GA |
1156856 |
|
|
|
|
1987-08-06 |
1987-08-06 |
|
|
CITIZENS TR BK , WEST SIDE OFF |
ATLANTA, GA |
927330 |
|
|
|
|
1972-06-30 |
1955-08-01 |
|
|
GLOBAL CMRC BK |
DORAVILLE, GA |
2328249 |
207 |
NMB |
|
20 |
2002-03-06 |
1995-08-18 |
$150,706 |
$104,415 |
GLOBAL CMRC BK , JOHNS CREEK BR |
JOHNS CREEK, GA |
3685387 |
|
|
|
|
2007-12-05 |
2007-12-05 |
|
|
GLOBAL CMRC BK , 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 |
HAVEN TR BK , DECATUR BR |
DECATUR, GA |
3391941 |
|
|
|
|
2005-10-11 |
2005-10-11 |
|
|
HAVEN TR BK , JOHNS CREEK BR |
DULUTH, GA |
3462168 |
|
|
|
|
2006-07-13 |
2006-07-13 |
|
|
HAVEN TR BK , 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 |
METRO CITY BK , DULUTH BR |
DULUTH, GA |
3566646 |
|
|
|
|
2008-09-01 |
2007-02-05 |
|
|
METRO CITY BK , JOHNS CREEK BR |
JOHNS CREEK, GA |
3651757 |
|
|
|
|
2008-09-01 |
2007-09-28 |
|
|
METRO CITY BK , 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 , 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 |
UNITED AMER BK NA , BEAVER RUIN BR |
NORCROSS, GA |
3650817 |
|
|
|
|
2007-09-17 |
2007-09-17 |
|
|
UNITED AMER BK NA , BUFORD HWY BR |
CHAMBLEE, GA |
3029365 |
|
|
|
|
2001-04-02 |
2001-04-02 |
|
|
UNITED AMER BK NA , DORAVILLE BR |
DORAVILLE, GA |
3741621 |
|
|
|
|
2007-08-01 |
2007-08-01 |
|
|
UNITED AMER BK NA , NORCROSS TUCKER BR |
NORCROSS, GA |
3579990 |
|
|
|
|
2007-02-16 |
2007-02-16 |
|
|
UNITED AMER BK NA , SOUTH COBB DR BR |
MARIETTA, GA |
3183838 |
|
|
|
|
2003-04-01 |
2003-04-01 |
|
|
UNITED AMER BK NA , 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 |
HAWAII NB , AIRPORT BR |
HONOLULU, HI |
848462 |
|
|
|
|
1994-01-12 |
1962-05-01 |
|
|
HAWAII NB , BISHOP ST BR |
HONOLULU, HI |
2136163 |
|
|
|
|
1994-01-12 |
1992-06-30 |
|
|
HAWAII NB , DILLINGHAM BR |
HONOLULU, HI |
917162 |
|
|
|
|
1994-01-12 |
1970-08-01 |
|
|
HAWAII NB , HAWAII KAI BR |
HONOLULU, HI |
999766 |
|
|
|
|
1994-01-12 |
1962-06-01 |
|
|
HAWAII NB , HILO BR |
HILO, HI |
1000267 |
|
|
|
|
1994-01-12 |
1970-01-01 |
|
|
HAWAII NB , KAHULUI BR |
KAHULUI, HI |
540663 |
|
|
|
|
1995-05-20 |
1982-03-01 |
|
|
HAWAII NB , KAILUA BR |
KAILUA, HI |
850269 |
|
|
|
|
1994-01-12 |
1965-10-01 |
|
|
HAWAII NB , KAIMUKI BR |
HONOLULU, HI |
851864 |
|
|
|
|
1994-01-12 |
1966-10-01 |
|
|
HAWAII NB , KALIHI BR |
HONOLULU, HI |
727763 |
|
|
|
|
1994-01-12 |
1969-10-01 |
|
|
HAWAII NB , KIHEI BR |
KIHEI, HI |
2305446 |
|
|
|
|
1995-05-20 |
1995-05-20 |
|
|
HAWAII NB , KING ST BR |
HONOLULU, HI |
790169 |
|
|
|
|
1994-01-12 |
1972-08-07 |
|
|
HAWAII NB , MAKIKI BR |
HONOLULU, HI |
870669 |
|
|
|
|
1994-01-12 |
1962-12-01 |
|
|
HAWAII NB , PEARL CITY BR |
PEARL CITY, HI |
2577720 |
|
|
|
|
1997-05-17 |
1997-05-17 |
|
|
HAWAII NB , PUAINAKO BR |
HILO, HI |
3141119 |
|
|
|
|
2002-07-24 |
2002-07-24 |
|
|
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 |
AMERICAN METRO BK , 667 N CASS AVE OFF |
WESTMONT, IL |
3609561 |
|
|
|
|
2006-02-01 |
2006-02-01 |
|
|
AMERICAN METRO BK , 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 |
FOSTER BK , ARLINGTON HEIGHTS BR |
ARLINGTON HEIGHTS, IL |
3511712 |
|
|
|
|
2003-07-17 |
2003-07-17 |
|
|
FOSTER BK , DEVON BR |
CHICAGO, IL |
1970164 |
|
|
|
|
1993-04-20 |
1992-06-05 |
|
|
FOSTER BK , HMART BR |
NILES, IL |
3657973 |
|
|
|
|
2006-08-25 |
2006-08-25 |
|
|
FOSTER BK , LINCOLNSHIRE BR |
LINCOLNSHIRE, IL |
3657982 |
|
|
|
|
2007-06-20 |
2007-06-20 |
|
|
FOSTER BK , NAPERVILLE BR |
NAPERVILLE, IL |
2931050 |
|
|
|
|
2000-05-19 |
2000-05-19 |
|
|
FOSTER BK , 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 |
HIGHLAND CMNTY BK , 10537 S HALSTED ST OFF |
CHICAGO, IL |
2946755 |
|
|
|
|
2000-03-20 |
2000-03-20 |
|
|
HIGHLAND CMNTY BK , 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 |
ILLINOIS-SERVICE FS&LA , 351 E 87TH ST OFF |
CHICAGO, IL |
2121628 |
|
|
|
|
1988-12-31 |
1986-01-01 |
|
|
ILLINOIS-SERVICE FS&LA , 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 |
INTERNATIONAL BK CHICAGO , BELLWOOD BR |
BELLWOOD, IL |
3514272 |
|
|
|
|
2005-06-01 |
2005-06-01 |
|
|
INTERNATIONAL BK CHICAGO , SOUTH CHINATOWN BR |
CHICAGO, IL |
3514245 |
|
|
|
|
1998-01-20 |
1998-01-20 |
|
|
INTERNATIONAL BK CHICAGO , 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 |
MUTUAL BK , 1112 S WASHINGTON STR OFF |
NAPERVILLE, IL |
836946 |
|
|
|
|
2004-02-07 |
1970-01-13 |
|
|
MUTUAL BK , 1303 OGDEN AVE BR |
DOWNERS GROVE, IL |
2507352 |
|
|
|
|
2004-02-07 |
1988-12-30 |
|
|
MUTUAL BK , AURORA BR |
AURORA, IL |
3765533 |
|
|
|
|
2007-08-29 |
2007-08-29 |
|
|
MUTUAL BK , CAROL STREAM BR |
CAROL STREAM, IL |
3508093 |
|
|
|
|
2001-04-09 |
2001-04-09 |
|
|
MUTUAL BK , EDISON CROSSLANDS SHOPPING CTR |
EDISON, NJ |
3157062 |
|
|
|
|
2007-03-24 |
2001-02-06 |
|
|
MUTUAL BK , HOUSTON BR |
HOUSTON, TX |
3765515 |
|
|
|
|
2007-08-07 |
2007-08-07 |
|
|
MUTUAL BK , NAPERVILLE BR |
NAPERVILLE, IL |
2354725 |
|
|
|
|
2004-02-07 |
1987-05-21 |
|
|
MUTUAL BK , PORT RICHMOND BR |
STATEN ISLAND, NY |
58618 |
|
|
|
|
2007-03-24 |
1971-01-04 |
|
|
MUTUAL BK , ROSELLE BR |
ROSELLE, IL |
3508039 |
|
|
|
|
2001-02-15 |
2001-02-15 |
|
|
MUTUAL BK , VILLA PARK BR |
VILLA PARK, IL |
3508066 |
|
|
|
|
2001-06-08 |
2001-06-08 |
|
|
MUTUAL BK , 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 |
NATIONAL REPUBLIC BK CHICAGO , 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 |
PACIFIC GLOBAL BK , 3233 S ASHLAND OFF |
CHICAGO, IL |
3444771 |
|
|
|
|
2006-03-08 |
2006-03-08 |
|
|
PACIFIC GLOBAL BK , 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 |
SEAWAY B&TC , CHATHAM RIDGE FACILITY |
CHICAGO, IL |
2042282 |
|
|
|
|
1977-11-21 |
1977-11-21 |
|
|
SEAWAY B&TC , DRIVE-IN FACILITY |
CHICAGO, IL |
2042264 |
|
|
|
|
1974-09-23 |
1974-09-23 |
|
|
SEAWAY B&TC , MICHIGAN AVE FACILITY |
CHICAGO, IL |
2042291 |
|
|
|
|
1983-07-11 |
1950-10-30 |
|
|
SEAWAY B&TC , MIDWAY FACILITY |
CHICAGO, IL |
3120990 |
|
|
|
|
2002-04-24 |
2002-04-24 |
|
|
SEAWAY B&TC , OHARE FACILITY BR |
CHICAGO, IL |
3507564 |
|
|
|
|
2000-12-21 |
2000-12-21 |
|
|
AMERICAN BK OF BAXTER SPRINGS |
BAXTER SPRINGS, KS |
1002953 |
217 |
SMB |
AMERICAN BSHRS |
30 |
1994-06-27 |
1917-01-01 |
$112,775 |
$101,071 |
AMERICAN BK OF BAXTER SPRINGS , COLUMBUS BR |
COLUMBUS, KS |
2808947 |
|
|
|
|
1999-04-12 |
1999-04-12 |
|
|
AMERICAN BK OF BAXTER SPRINGS , 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 |
LIBERTY B&TC , 1314 N 5TH ST BR |
KANSAS CITY, KS |
2357641 |
|
|
|
|
2008-01-26 |
1995-07-20 |
|
|
LIBERTY B&TC , 4850 STATE AVE BR |
KANSAS CITY, KS |
2180700 |
|
|
|
|
2008-01-26 |
1980-01-31 |
|
|
LIBERTY B&TC , FRANKLIN BR |
NEW ORLEANS, LA |
2491835 |
|
|
|
|
2001-10-13 |
1996-06-07 |
|
|
LIBERTY B&TC , GENERAL DEGAULLE BR |
NEW ORLEANS, LA |
3725201 |
|
|
|
|
1996-07-29 |
1996-07-29 |
|
|
LIBERTY B&TC , GENTILLY FACILITY |
NEW ORLEANS, LA |
127738 |
|
|
|
|
1974-09-19 |
1974-09-19 |
|
|
LIBERTY B&TC , GREENWELL SPRINGS BR |
BATON ROUGE, LA |
3291153 |
|
|
|
|
2004-07-12 |
2004-07-12 |
|
|
LIBERTY B&TC , LAMAR BR |
JACKSON, MS |
2060875 |
|
|
|
|
2003-07-25 |
1993-07-08 |
|
|
LIBERTY B&TC , MAGAZINE ST OFF |
NEW ORLEANS, LA |
1222975 |
|
|
|
|
1996-07-29 |
1988-11-07 |
|
|
LIBERTY B&TC , NEW ORLEANS E BR |
NEW ORLEANS, LA |
345635 |
|
|
|
|
1981-09-17 |
1981-09-17 |
|
|
LIBERTY B&TC , PERKINS BR |
BATON ROUGE, LA |
3725180 |
|
|
|
|
1996-07-29 |
1996-07-29 |
|
|
LIBERTY B&TC , 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 |
UNITED B&TC , HARAHAN BR |
HARAHAN, LA |
3643202 |
|
|
|
|
2001-10-24 |
2001-10-24 |
|
|
UNITED B&TC , 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 |
HARBOR BK OF MD , ERDMAN AVE OFF |
BALTIMORE, MD |
2647230 |
|
|
|
|
1997-07-07 |
1997-07-07 |
|
|
HARBOR BK OF MD , INNER HARBOR EAST OFF |
BALTIMORE, MD |
2241414 |
|
|
|
|
1994-09-17 |
1994-09-17 |
|
|
HARBOR BK OF MD , PIMLICO OFF |
BALTIMORE, MD |
445629 |
|
|
|
|
1987-07-13 |
1951-11-05 |
|
|
HARBOR BK OF MD , RANDALLSTOWN BR |
RANDALLSTOWN, MD |
998228 |
|
|
|
|
2002-04-15 |
1974-11-15 |
|
|
HARBOR BK OF MD , RESEARCH PARK BR |
BALTIMORE, MD |
3676312 |
|
|
|
|
2007-06-29 |
2007-06-29 |
|
|
HARBOR BK OF MD , 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 |
ONEUNITED BK , CORPORATE BR |
LOS ANGELES, CA |
166773 |
|
|
|
|
2003-01-01 |
1948-12-01 |
|
|
ONEUNITED BK , GARDENA BR |
GARDENA, CA |
1856129 |
|
|
|
|
2001-05-01 |
1991-01-19 |
|
|
ONEUNITED BK , LADERA HEIGHTS BR |
LOS ANGELES, CA |
1856099 |
|
|
|
|
2001-05-01 |
1991-01-19 |
|
|
ONEUNITED BK , LAUDERDALE LAKES BR |
LAUDERDALE LAKES, FL |
674232 |
|
|
|
|
1999-09-11 |
1977-08-19 |
|
|
ONEUNITED BK , LYNWOOD BR |
LYNWOOD, CA |
2653110 |
|
|
|
|
2001-05-01 |
1998-01-16 |
|
|
ONEUNITED BK , MIAMI BR |
MIAMI, FL |
2847889 |
|
|
|
|
1999-09-11 |
1999-09-11 |
|
|
ONEUNITED BK , ROXBURY BR |
BOSTON, MA |
43409 |
|
|
|
|
1982-11-22 |
1982-11-22 |
|
|
ONEUNITED BK , 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 |
FIRST INDEPENDENCE BK , 7 MILE OFF |
DETROIT, MI |
2042321 |
|
|
|
|
1985-03-06 |
1985-03-06 |
|
|
FIRST INDEPENDENCE BK , GREEKTOWN OFF |
DETROIT, MI |
2042349 |
|
|
|
|
1988-10-24 |
1988-10-24 |
|
|
FIRST INDEPENDENCE BK , LIVERNOIS HERBERT OFF |
DETROIT, MI |
2042312 |
|
|
|
|
1974-08-15 |
1974-08-15 |
|
|
FIRST INDEPENDENCE BK , 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 |
HOME FSB , 13300 W SEVEN MILE RD OFF |
DETROIT, MI |
2119184 |
|
|
|
|
1988-12-31 |
1986-01-01 |
|
|
HOME FSB , 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 ST BK , CAMBRIDGE MILL RIDGE OFF |
CAMBRIDGE, MN |
3670178 |
|
|
|
|
2008-06-25 |
2001-03-20 |
|
|
CAMBRIDGE ST BK , CAMBRIDGE OFF |
CAMBRIDGE, MN |
3143355 |
|
|
|
|
2008-06-25 |
2002-09-16 |
|
|
CAMBRIDGE ST BK , CAMBRIDGE RIVER HILLS OFF |
CAMBRIDGE, MN |
3670196 |
|
|
|
|
2008-06-25 |
2001-03-15 |
|
|
CAMBRIDGE ST BK , MILL RIDGE COMMONS BR |
CAMBRIDGE, MN |
3661318 |
|
|
|
|
2008-06-25 |
2001-03-20 |
|
|
CAMBRIDGE ST BK , 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 |
PARK ST BK , LINCOLN PARK OFF |
DULUTH, MN |
2618155 |
|
|
|
|
2008-09-01 |
1997-09-30 |
|
|
PARK ST BK , 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 |
WOODLANDS NB , CLOQUET OFF |
CLOQUET, MN |
3542145 |
|
|
|
|
2005-12-07 |
2005-12-07 |
|
|
WOODLANDS NB , ONAMIA GRAND MARKET OFF |
ONAMIA, MN |
3378036 |
|
|
|
|
2004-02-17 |
2004-02-17 |
|
|
WOODLANDS NB , ONAMIA OFF |
ONAMIA, MN |
876559 |
|
|
|
|
1999-11-01 |
1907-08-03 |
|
|
WOODLANDS NB , STURGEON LAKE 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 |
HERITAGE BKG GRP , BRANDON BR |
BRANDON, MS |
3817030 |
|
|
|
|
2008-04-07 |
2008-04-07 |
|
|
HERITAGE BKG GRP , CARTHAGE BR |
CARTHAGE, MS |
2948290 |
|
|
|
|
2007-10-15 |
2000-07-25 |
|
|
HERITAGE BKG GRP , EDINBURG BR |
EDINBURG, MS |
449636 |
|
|
|
|
2007-10-15 |
1976-05-31 |
|
|
HERITAGE BKG GRP , HIGHWAY 16 DRIVE-IN BR |
CARTHAGE, MS |
694436 |
|
|
|
|
2007-10-15 |
1964-02-17 |
|
|
HERITAGE BKG GRP , HIGHWAY 98 BR |
HATTIESBURG, MS |
3649174 |
|
|
|
|
2007-10-15 |
2007-08-01 |
|
|
HERITAGE BKG GRP , MADISON BR |
MADISON, MS |
3389984 |
|
|
|
|
2007-10-15 |
2005-10-24 |
|
|
HERITAGE BKG GRP , OPERATIONS BR |
CARTHAGE, MS |
2263395 |
|
|
|
|
2007-10-15 |
1995-01-01 |
|
|
HERITAGE BKG GRP , 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 |
CENTRAL BK OF KANSAS CITY , ARCHIE BR |
ARCHIE, MO |
444154 |
|
|
|
|
2003-05-30 |
1983-06-01 |
|
|
CENTRAL BK OF KANSAS CITY , BRDWAY BR |
KANSAS CITY, MO |
3148239 |
|
|
|
|
2003-05-30 |
1999-12-31 |
|
|
CENTRAL BK OF KANSAS CITY , HARRISONVILLE BR |
HARRISONVILLE, MO |
223658 |
|
|
|
|
2003-05-30 |
1902-01-01 |
|
|
CENTRAL BK OF KANSAS CITY , NORTH OAK BR |
KANSAS CITY, MO |
3315040 |
|
|
|
|
2003-05-30 |
2002-08-19 |
|
|
CENTRAL BK OF KANSAS CITY , RED BRIDGE BR |
KANSAS CITY, MO |
1948501 |
|
|
|
|
2003-05-30 |
1992-03-28 |
|
|
CENTRAL BK OF KANSAS CITY , 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 |
GATEWAY BK , 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 |
FIRST NB OF FAIRFIELD , 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 |
BNB BK NA , FIFTH AVE BR |
NEW YORK, NY |
3219595 |
|
|
|
|
2003-10-03 |
2003-10-03 |
|
|
BNB BK NA , PALISADES PARK BR |
PALISADES PARK, NJ |
3307988 |
|
|
|
|
2004-11-19 |
2004-11-19 |
|
|
CITY NB OF NJ |
NEWARK, NJ |
567905 |
117 |
NAT |
CITY NAT BSHRS CORP |
1 |
1973-06-11 |
1973-06-11 |
$471,099 |
$394,386 |
CITY NB OF NJ , EAST NEW YORK BR |
BROOKLYN, NY |
1847873 |
|
|
|
|
2001-06-18 |
1990-11-16 |
|
|
CITY NB OF NJ , HACKENSACK BR |
HACKENSACK, NJ |
675976 |
|
|
|
|
1994-05-07 |
1887-01-01 |
|
|
CITY NB OF NJ , HARLEM BR |
NEW YORK, NY |
3366293 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
CITY NB OF NJ , HEMPSTEAD BR |
HEMPSTEAD, NY |
3140336 |
|
|
|
|
2002-09-20 |
2002-09-20 |
|
|
CITY NB OF NJ , NEWARK SOUTH SIDE BR |
NEWARK, NJ |
2766494 |
|
|
|
|
1973-06-11 |
1973-06-11 |
|
|
CITY NB OF NJ , PATERSON BR |
PATERSON, NJ |
2766515 |
|
|
|
|
1998-04-21 |
1998-04-21 |
|
|
CITY NB OF NJ , PHILADELPHIA BR |
PHILADELPHIA, PA |
2869304 |
|
|
|
|
2007-03-10 |
1999-12-10 |
|
|
CITY NB OF NJ , ROOSEVELT BR |
ROOSEVELT, NY |
1728758 |
|
|
|
|
2000-05-12 |
1979-12-31 |
|
|
CITY NB OF NJ , 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 |
INDUS AMER BK , JERSEY CITY BR |
JERSEY CITY, NJ |
3726178 |
|
|
|
|
2007-10-27 |
2007-10-27 |
|
|
INDUS AMER BK , PARSIPANY SUPERMARKET BR |
PARSIPPANNY, NJ |
3657357 |
|
|
|
|
2007-10-04 |
2006-10-12 |
|
|
INDUS AMER BK , 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 |
CENTINEL BK OF TAOS , QUESTA BR |
QUESTA, NM |
799555 |
|
|
|
|
1979-08-15 |
1979-08-15 |
|
|
CENTINEL BK OF TAOS , 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 |
MY BK , ALBUQUERQUE BR |
ALBUQUERQUE, NM |
2836173 |
|
|
|
|
2000-06-27 |
1999-06-21 |
|
|
MY BK , LOS LUNAS BR |
LOS LUNAS, NM |
2430816 |
|
|
|
|
2000-06-27 |
1996-03-11 |
|
|
MY BK , MOUNTAINAIR BR |
MOUNTAINAIR, NM |
2700667 |
|
|
|
|
2000-06-27 |
1998-05-18 |
|
|
MY BK , 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 |
LUMBEE GUARANTY BK , BLOOM AVE BR |
FAYETTEVILLE, NC |
3624126 |
|
|
|
|
2007-08-08 |
2007-08-08 |
|
|
LUMBEE GUARANTY BK , FAIRMONT OFF |
FAIRMONT, NC |
2637491 |
|
|
|
|
1997-12-02 |
1997-12-02 |
|
|
LUMBEE GUARANTY BK , FALCON VILLAGE BR |
FAYETTEVILLE, NC |
3624117 |
|
|
|
|
2007-08-08 |
2007-08-08 |
|
|
LUMBEE GUARANTY BK , FAYETTEVILLE RD BR |
LUMBERTON, NC |
3294136 |
|
|
|
|
1997-09-08 |
1997-09-08 |
|
|
LUMBEE GUARANTY BK , HOPE MILLS BR |
HOPE MILLS, NC |
1872419 |
|
|
|
|
1991-06-17 |
1991-06-17 |
|
|
LUMBEE GUARANTY BK , MAXTON BR |
MAXTON, NC |
554325 |
|
|
|
|
1995-11-17 |
1985-02-05 |
|
|
LUMBEE GUARANTY BK , PINE ST BR |
LUMBERTON, NC |
1368202 |
|
|
|
|
1989-02-09 |
1989-02-09 |
|
|
LUMBEE GUARANTY BK , RED SPRINGS BR |
RED SPRINGS, NC |
2140393 |
|
|
|
|
1995-11-04 |
1993-12-31 |
|
|
LUMBEE GUARANTY BK , ROWLAND BR |
ROWLAND, NC |
2140405 |
|
|
|
|
1995-11-04 |
1993-12-31 |
|
|
LUMBEE GUARANTY BK , ST PAULS BR |
SAINT PAULS, NC |
1872428 |
|
|
|
|
1991-06-17 |
1991-06-17 |
|
|
LUMBEE GUARANTY BK , WEST 5TH ST BR |
LUMBERTON, NC |
3294127 |
|
|
|
|
1998-12-15 |
1998-12-15 |
|
|
MECHANICS & FARMERS BK |
DURHAM, NC |
332224 |
207 |
NMB |
M&F BC |
1 |
1959-12-31 |
1908-03-01 |
$273,876 |
$221,445 |
MECHANICS & FARMERS BK , CHAPEL HILL BLVD BR |
DURHAM, NC |
577324 |
|
|
|
|
1972-06-30 |
1954-01-15 |
|
|
MECHANICS & FARMERS BK , CHAPEL HILL ST BR |
DURHAM, NC |
855778 |
|
|
|
|
2008-03-29 |
1921-01-01 |
|
|
MECHANICS & FARMERS BK , CHARLOTTE BR |
CHARLOTTE, NC |
278425 |
|
|
|
|
1972-06-30 |
1962-03-01 |
|
|
MECHANICS & FARMERS BK , DURHAM BULLS ATHLETIC PARK BR |
DURHAM, NC |
516725 |
|
|
|
|
1972-06-30 |
1970-05-15 |
|
|
MECHANICS & FARMERS BK , EAST INDEPENDENCE PLAZA BR |
CHARLOTTE, NC |
393926 |
|
|
|
|
1974-05-01 |
1974-05-01 |
|
|
MECHANICS & FARMERS BK , FAYETTEVILLE RD BR |
DURHAM, NC |
2345901 |
|
|
|
|
2008-03-29 |
1994-06-01 |
|
|
MECHANICS & FARMERS BK , GREENSBORO BR |
GREENSBORO, NC |
474928 |
|
|
|
|
2008-03-29 |
1971-11-02 |
|
|
MECHANICS & FARMERS BK , MUTUAL BR |
DURHAM, NC |
277923 |
|
|
|
|
1972-06-30 |
1965-10-01 |
|
|
MECHANICS & FARMERS BK , NORTHGATE MALL BR |
DURHAM, NC |
3452851 |
|
|
|
|
2008-03-29 |
2006-07-01 |
|
|
MECHANICS & FARMERS BK , PARRISH ST BR |
DURHAM, NC |
3726235 |
|
|
|
|
1998-07-01 |
1998-07-01 |
|
|
MECHANICS & FARMERS BK , RALEIGH BR |
RALEIGH, NC |
394428 |
|
|
|
|
1972-06-30 |
1923-01-01 |
|
|
MECHANICS & FARMERS BK , RENAISSANCE CTR BR |
CHARLOTTE, NC |
3539958 |
|
|
|
|
2005-06-29 |
2005-06-29 |
|
|
MECHANICS & FARMERS BK , ROCK QUARRY RD BR |
RALEIGH, NC |
455020 |
|
|
|
|
1977-06-23 |
1977-06-23 |
|
|
MECHANICS & FARMERS BK , WINSTON-SALEM BR |
WINSTON-SALEM, NC |
174424 |
|
|
|
|
1981-09-19 |
1981-09-19 |
|
|
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 |
BANK OF CHEROKEE CTY , PARK HILL BR |
PARK HILL, OK |
2627223 |
|
|
|
|
1997-09-12 |
1997-09-12 |
|
|
BANK OF CHEROKEE CTY , 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 |
BANK OF CMRC , KEYS BR |
PARK HILL, OK |
3633315 |
|
|
|
|
1998-06-23 |
1995-01-17 |
|
|
BANK OF CMRC , 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 |
BANK2 , 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 |
FARMERS & MRCH BK , EAST OKLAHOMA BR |
GUTHRIE, OK |
2748221 |
|
|
|
|
2008-09-01 |
1998-11-19 |
|
|
FARMERS & MRCH BK , 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 |
FIRST NB&TC , FIRE LAKE BR |
SHAWNEE, OK |
3037838 |
|
|
|
|
2001-05-04 |
2001-05-04 |
|
|
FIRST NB&TC , GRANITE BR |
GRANITE, OK |
2403276 |
|
|
|
|
2006-07-29 |
1993-05-28 |
|
|
FIRST NB&TC , HOLDENVILLE BR |
HOLDENVILLE, OK |
3628816 |
|
|
|
|
2000-01-20 |
2000-01-20 |
|
|
FIRST NB&TC , LAWTON QUANAH PARKER BR |
LAWTON, OK |
895158 |
|
|
|
|
2006-07-29 |
1915-01-01 |
|
|
FIRST NB&TC , LAWTON SHERIDAN BR |
LAWTON, OK |
3675089 |
|
|
|
|
2007-02-20 |
2007-02-20 |
|
|
FIRST NB&TC , MANGUM BR |
MANGUM, OK |
3082520 |
|
|
|
|
2006-07-29 |
2000-06-30 |
|
|
FIRST NB&TC , 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 |
FIRST ST BK PORTER , CHOUTEAU BR |
CHOUTEAU, OK |
3324846 |
|
|
|
|
2004-06-15 |
2004-06-15 |
|
|
FIRST ST BK PORTER , 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 |
OKLAHOMA ST BK , 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 |
PEOPLES BK , 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 |
SECURITY ST BK , 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 |
UNITED BK OF PHILADELPHIA , 3750 LANCASTER BR |
PHILADELPHIA, PA |
2486363 |
|
|
|
|
1996-07-22 |
1996-07-22 |
|
|
UNITED BK OF PHILADELPHIA , PROGRESS PLAZA OFF |
PHILADELPHIA, PA |
375315 |
|
|
|
|
1999-09-23 |
1968-11-22 |
|
|
UNITED BK OF PHILADELPHIA , WADSWORTH OFF |
PHILADELPHIA, PA |
904014 |
|
|
|
|
1999-09-24 |
1958-12-15 |
|
|
SOUTH CAROLINA CMNTY BK |
COLUMBIA, SC |
2794732 |
207 |
NMB |
SCCB FINANCIAL CORP |
1 |
1999-03-27 |
1999-03-27 |
$81,182 |
$73,539 |
SOUTH CAROLINA CMNTY BK , BELT LINE BR |
COLUMBIA, SC |
39523 |
|
|
|
|
2000-01-27 |
1970-06-22 |
|
|
SOUTH CAROLINA CMNTY BK , SOUTH MAIN ST BR |
SUMTER, SC |
581125 |
|
|
|
|
2000-01-27 |
1970-10-29 |
|
|
CITIZENS SVG B&TC |
NASHVILLE, TN |
55635 |
207 |
NMB |
CSB&T BC |
1 |
1959-12-31 |
1904-01-04 |
$71,196 |
$61,186 |
CITIZENS SVG B&TC , 8TH & MONROE BR |
NASHVILLE, TN |
2334204 |
|
|
|
|
1995-06-15 |
1995-06-15 |
|
|
CITIZENS SVG B&TC , CLARKSVILLE HWY BR |
NASHVILLE, TN |
2706306 |
|
|
|
|
1998-06-13 |
1998-06-13 |
|
|
CITIZENS SVG B&TC , 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 |
TRI ST BK OF MEMPHIS , ELVIS PRESLEY BLVD BR |
MEMPHIS, TN |
2312097 |
|
|
|
|
1994-06-27 |
1994-06-27 |
|
|
TRI ST BK OF MEMPHIS , HOLLYWOOD BR |
MEMPHIS, TN |
422853 |
|
|
|
|
1972-06-30 |
1969-04-01 |
|
|
TRI ST BK OF MEMPHIS , LAMAR AIRWAYS BR |
MEMPHIS, TN |
1438057 |
|
|
|
|
1990-02-05 |
1990-02-05 |
|
|
TRI ST BK OF MEMPHIS , SOUTH MEMPHIS BR |
MEMPHIS, TN |
462952 |
|
|
|
|
1972-06-30 |
1965-05-01 |
|
|
AMERICAN FNB |
HOUSTON, TX |
2694681 |
117 |
NAT |
AFNB HOLD |
20 |
2002-02-25 |
1998-05-18 |
$620,185 |
$454,268 |
AMERICAN FNB , FIRST COLONY BR |
MISSOURI CITY, TX |
2996572 |
|
|
|
|
2002-02-25 |
1998-05-18 |
|
|
AMERICAN FNB , HARRY HINES BR |
DALLAS, TX |
3486605 |
|
|
|
|
2006-08-21 |
2006-08-21 |
|
|
AMERICAN FNB , HARWIN BR |
HOUSTON, TX |
2996590 |
|
|
|
|
2002-02-25 |
1998-08-03 |
|
|
AMERICAN FNB , LONG POINT BR |
HOUSTON, TX |
3665138 |
|
|
|
|
2007-04-16 |
2007-04-16 |
|
|
AMERICAN FNB , PLANO BR |
PLANO, TX |
3665129 |
|
|
|
|
2007-05-01 |
2007-05-01 |
|
|
AMERICAN FNB , 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 |
COMMERCE BK , SAUNDERS AVE BR |
LAREDO, TX |
3350694 |
|
|
|
|
2005-05-09 |
2005-05-09 |
|
|
COMMERCE BK , SOUTH LAREDO BR |
LAREDO, TX |
2994091 |
|
|
|
|
2002-01-01 |
1998-03-03 |
|
|
COMMERCE BK , WELBY COURT BR |
LAREDO, TX |
2994112 |
|
|
|
|
2002-01-01 |
2000-03-27 |
|
|
FALCON INTL BK |
LAREDO, TX |
564557 |
207 |
NMB |
FALCON BSHRS |
10 |
1988-05-18 |
1986-12-10 |
$890,163 |
$788,944 |
FALCON INTL BK , BANDERA RD BR |
SAN ANTONIO, TX |
3783902 |
|
|
|
|
2008-06-02 |
2008-06-02 |
|
|
FALCON INTL BK , BIBB AVE BR |
EAGLE PASS, TX |
3586439 |
|
|
|
|
2007-02-27 |
2007-02-27 |
|
|
FALCON INTL BK , BROWNSVILLE BOCA CHICA BR |
BROWNSVILLE, TX |
3570616 |
|
|
|
|
2007-02-08 |
2007-02-08 |
|
|
FALCON INTL BK , BUDA BR |
BUDA, TX |
3378719 |
|
|
|
|
2005-08-22 |
2005-08-22 |
|
|
FALCON INTL BK , DEL RIO CHEVROLET DR BR |
DEL RIO, TX |
3461554 |
|
|
|
|
2006-07-17 |
2006-07-17 |
|
|
FALCON INTL BK , DEL RIO MAIN ST BR |
DEL RIO, TX |
3392836 |
|
|
|
|
2005-11-10 |
2005-11-10 |
|
|
FALCON INTL BK , DOWNTOWN BR |
LAREDO, TX |
2978336 |
|
|
|
|
1997-02-24 |
1997-02-24 |
|
|
FALCON INTL BK , EAGLE PASS MAIN ST BR |
EAGLE PASS, TX |
3386572 |
|
|
|
|
2005-10-03 |
2005-10-03 |
|
|
FALCON INTL BK , EAST BR |
LAREDO, TX |
2978345 |
|
|
|
|
2000-05-01 |
2000-05-01 |
|
|
FALCON INTL BK , FALCON INTL BK GUADALAJARA REP |
ZAPOPAN, |
3448797 |
|
|
|
|
2005-10-03 |
2005-10-03 |
|
|
FALCON INTL BK , HIGHWAY 83 BR |
MCALLEN, TX |
3656293 |
|
|
|
|
2007-10-31 |
2007-10-31 |
|
|
FALCON INTL BK , MCALLEN 6301 10TH ST BR |
MCALLEN, TX |
3724839 |
|
|
|
|
2008-03-28 |
2008-03-28 |
|
|
FALCON INTL BK , MCALLEN S 10TH ST BR |
MCALLEN, TX |
3802193 |
|
|
|
|
2008-07-02 |
2008-07-02 |
|
|
FALCON INTL BK , MCPHERSON BR |
LAREDO, TX |
3622243 |
|
|
|
|
2007-07-26 |
2007-07-26 |
|
|
FALCON INTL BK , NORTH BR |
LAREDO, TX |
3036514 |
|
|
|
|
2001-03-05 |
2001-03-05 |
|
|
FALCON INTL BK , SAN ANTONIO MILITARY DR BR |
SAN ANTONIO, TX |
3394616 |
|
|
|
|
2005-11-14 |
2005-11-14 |
|
|
FALCON INTL BK , STONE OAK BR |
SAN ANTONIO, TX |
2994206 |
|
|
|
|
2001-09-08 |
1997-06-15 |
|
|
GOLDEN BK NA |
HOUSTON, TX |
536059 |
117 |
NAT |
|
20 |
1991-05-17 |
1985-02-22 |
$478,417 |
$335,145 |
GOLDEN BK NA , CHAMPIONS BR |
HOUSTON, TX |
2301475 |
|
|
|
|
1995-02-15 |
1995-02-15 |
|
|
GOLDEN BK NA , LEGACY BR |
PLANO, TX |
3657562 |
|
|
|
|
2006-12-29 |
2006-12-29 |
|
|
GOLDEN BK NA , RICHARDSON BR |
RICHARDSON, TX |
2650267 |
|
|
|
|
1996-08-08 |
1996-08-08 |
|
|
GOLDEN BK NA , 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 |
INTERNATIONAL BK OF CMRC , 2250 BOCA CHICA BR |
BROWNSVILLE, TX |
3596737 |
|
|
|
|
2007-04-16 |
2007-04-16 |
|
|
INTERNATIONAL BK OF CMRC , 4520 E 14TH ST BR |
BROWNSVILLE, TX |
231251 |
|
|
|
|
1993-10-01 |
1981-07-06 |
|
|
INTERNATIONAL BK OF CMRC , 630 E ELIZABETH ST BR |
BROWNSVILLE, TX |
3202038 |
|
|
|
|
2003-07-14 |
2003-07-14 |
|
|
INTERNATIONAL BK OF CMRC , ALTON GLOOR BR |
BROWNSVILLE, TX |
3367487 |
|
|
|
|
2005-06-14 |
2005-06-14 |
|
|
INTERNATIONAL BK OF CMRC , BOCA CHICA BR |
BROWNSVILLE, TX |
3461563 |
|
|
|
|
2006-07-19 |
2006-07-19 |
|
|
INTERNATIONAL BK OF CMRC , CENTRAL BLVD BR |
BROWNSVILLE, TX |
2129222 |
|
|
|
|
1993-12-01 |
1993-12-01 |
|
|
INTERNATIONAL BK OF CMRC , HARLIGEN BR |
HARLINGEN, TX |
1460517 |
|
|
|
|
1993-09-16 |
1990-06-30 |
|
|
INTERNATIONAL BK OF CMRC , HARLINGEN WLMT BR |
HARLINGEN, TX |
3536283 |
|
|
|
|
1998-04-08 |
1998-04-08 |
|
|
INTERNATIONAL BK OF CMRC , PORT ISABEL BR |
PORT ISABEL, TX |
1418004 |
|
|
|
|
1993-10-01 |
1989-10-30 |
|
|
INTERNATIONAL BK OF CMRC , SOUTH DIXIELAND RD BR |
HARLINGEN, TX |
2512226 |
|
|
|
|
1996-11-08 |
1996-06-28 |
|
|
INTERNATIONAL BK OF CMRC , SOUTH HWY 48 BR |
BROWNSVILLE, TX |
3536265 |
|
|
|
|
2005-02-01 |
2005-02-01 |
|
|
INTERNATIONAL BK OF CMRC , SOUTH PADRE ISLAND BR |
SOUTH PADRE ISLAND, TX |
1842047 |
|
|
|
|
1993-10-01 |
1990-02-12 |
|
|
INTERNATIONAL BK OF CMRC , SUNRISE MA BR |
BROWNSVILLE, TX |
3536274 |
|
|
|
|
2000-07-22 |
2000-07-22 |
|
|
INTERNATIONAL BK OF CMRC , 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 |
LONE STAR NB , BROWNSVILLE BOCA CHICA BR |
BROWNSVILLE, TX |
3450325 |
|
|
|
|
2005-06-23 |
2005-06-23 |
|
|
LONE STAR NB , BROWNSVILLE BR |
BROWNSVILLE, TX |
3506053 |
|
|
|
|
2003-10-15 |
2000-08-25 |
|
|
LONE STAR NB , DHR BR |
EDINBURG, TX |
3728604 |
|
|
|
|
2005-12-21 |
2005-12-21 |
|
|
LONE STAR NB , EDINBURG BR |
EDINBURG, TX |
3506204 |
|
|
|
|
2003-10-15 |
2002-10-01 |
|
|
LONE STAR NB , HARLINGEN BR |
HARLINGEN, TX |
3506231 |
|
|
|
|
2003-10-15 |
2003-05-14 |
|
|
LONE STAR NB , HARLINGEN MOTOR BANK BR |
HARLINGEN, TX |
3506437 |
|
|
|
|
2006-01-01 |
2006-01-01 |
|
|
LONE STAR NB , HIDALGO BR |
HIDALGO, TX |
3252622 |
|
|
|
|
2004-02-09 |
2004-02-09 |
|
|
LONE STAR NB , MED POINT BR |
MCALLEN, TX |
3506240 |
|
|
|
|
2003-11-01 |
2003-11-01 |
|
|
LONE STAR NB , MERCEDES BR |
MERCEDES, TX |
3533639 |
|
|
|
|
2006-11-02 |
2006-11-02 |
|
|
LONE STAR NB , MISSION BR |
MISSION, TX |
2994774 |
|
|
|
|
2003-10-15 |
1997-04-14 |
|
|
LONE STAR NB , MISSION MED BR |
MISSION, TX |
3365607 |
|
|
|
|
2005-06-27 |
2005-06-27 |
|
|
LONE STAR NB , NOLANA BR |
MCALLEN, TX |
3794690 |
|
|
|
|
2008-03-10 |
2008-03-10 |
|
|
LONE STAR NB , NORTH MCALLEN BR |
MCALLEN, TX |
2449911 |
|
|
|
|
2003-10-15 |
1996-04-15 |
|
|
LONE STAR NB , PALMVIEW BR |
PALMVIEW, TX |
3295311 |
|
|
|
|
2004-05-12 |
2004-05-12 |
|
|
LONE STAR NB , PHARR MOTOR BK |
PHARR, TX |
3506398 |
|
|
|
|
2005-03-08 |
2005-03-08 |
|
|
LONE STAR NB , PORT ISABEL MOTOR BK |
PORT ISABEL, TX |
3450343 |
|
|
|
|
2006-05-15 |
2006-05-15 |
|
|
LONE STAR NB , RIO GRANDE CITY BR |
RIO GRANDE CITY, TX |
2994783 |
|
|
|
|
2003-10-15 |
2000-08-01 |
|
|
LONE STAR NB , ROMA BR |
ROMA, TX |
3336689 |
|
|
|
|
2005-01-31 |
2005-01-31 |
|
|
LONE STAR NB , SOUTH MCALLEN BR |
MCALLEN, TX |
2246718 |
|
|
|
|
2003-10-15 |
1994-06-13 |
|
|
LONE STAR NB , SOUTH PADRE ISLAND BR |
SOUTH PADRE ISLAND, TX |
3450334 |
|
|
|
|
2006-05-15 |
2006-05-15 |
|
|
LONE STAR NB , WESLACO BR |
WESLACO, TX |
3302527 |
|
|
|
|
2004-04-26 |
2004-04-26 |
|
|
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 |
SAN ANTONIO NB , BINZ ENGLEMAN BR |
SAN ANTONIO, TX |
3733381 |
|
|
|
|
2008-01-22 |
2008-01-22 |
|
|
SAN ANTONIO NB , CENTRE PLAZA BR |
SAN ANTONIO, TX |
3808029 |
|
|
|
|
2008-07-16 |
2008-07-16 |
|
|
SAN ANTONIO NB , COMMERCE BR |
SAN ANTONIO, TX |
3799499 |
|
|
|
|
2008-05-27 |
2008-05-27 |
|
|
SAN ANTONIO NB , POTRANCO BR |
SAN ANTONIO, TX |
3697072 |
|
|
|
|
2007-11-26 |
2007-11-26 |
|
|
SAN ANTONIO NB , SOUTH LAREDO BR |
LAREDO, TX |
3799480 |
|
|
|
|
2008-03-10 |
2008-03-10 |
|
|
SAN ANTONIO NB , STONE OAK BR |
SAN ANTONIO, TX |
3799471 |
|
|
|
|
2008-04-15 |
2008-04-15 |
|
|
SAN ANTONIO NB , SW MILITARY BR |
SAN ANTONIO, TX |
3697063 |
|
|
|
|
2007-10-10 |
2007-10-10 |
|
|
SAN ANTONIO NB , 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 |
SOUTHWESTERN NB , AUSTIN BR |
AUSTIN, TX |
3745414 |
|
|
|
|
2007-09-25 |
2007-09-25 |
|
|
SOUTHWESTERN NB , PLANO BR |
PLANO, TX |
3540552 |
|
|
|
|
2005-10-26 |
2005-10-26 |
|
|
SOUTHWESTERN NB , RICHARDSON BR |
RICHARDSON, TX |
3540570 |
|
|
|
|
2006-01-01 |
2006-01-01 |
|
|
SOUTHWESTERN NB , SAINT EMANUEL BR |
HOUSTON, TX |
2990271 |
|
|
|
|
2003-07-22 |
2000-07-05 |
|
|
SOUTHWESTERN NB , SUGAR LAND BR |
SUGAR LAND, TX |
3351646 |
|
|
|
|
2005-04-28 |
2005-04-28 |
|
|
STATE BK OF TX |
IRVING, TX |
1157415 |
207 |
NMB |
SBT BSHRS |
20 |
1989-03-10 |
1987-10-19 |
$595,745 |
$433,658 |
STATE BK OF TX , GARLAND BR |
GARLAND, TX |
1443284 |
|
|
|
|
1990-03-30 |
1990-03-30 |
|
|
STATE BK OF TX , 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 |
TEXAS NB , 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 |
UNITED CENTRAL BK , ARLINGTON BR |
ARLINGTON, TX |
2399726 |
|
|
|
|
1996-01-31 |
1996-01-31 |
|
|
UNITED CENTRAL BK , ARTESIA BR |
ARTESIA, CA |
3603046 |
|
|
|
|
2007-06-19 |
2007-06-16 |
|
|
UNITED CENTRAL BK , ATLANTA LPO |
DULUTH, GA |
3397091 |
|
|
|
|
2005-04-28 |
2005-04-28 |
|
|
UNITED CENTRAL BK , AUSTIN BR |
AUSTIN, TX |
3298620 |
|
|
|
|
2004-09-15 |
2004-09-15 |
|
|
UNITED CENTRAL BK , CHANDLER LPO |
CHANDLER, AZ |
3684531 |
|
|
|
|
2007-12-31 |
2007-12-31 |
|
|
UNITED CENTRAL BK , CHARLOTTE LPO |
CHARLOTTE, NC |
3608760 |
|
|
|
|
2007-06-25 |
2007-06-25 |
|
|
UNITED CENTRAL BK , CHICAGO LPO |
CHICAGO, IL |
3454912 |
|
|
|
|
2006-07-15 |
2006-07-15 |
|
|
UNITED CENTRAL BK , GESSNER BR |
HOUSTON, TX |
2225665 |
|
|
|
|
1994-07-15 |
1994-07-15 |
|
|
UNITED CENTRAL BK , HARRY HINES BR |
DALLAS, TX |
1919006 |
|
|
|
|
1989-05-11 |
1989-05-11 |
|
|
UNITED CENTRAL BK , HOUSTON HILLCROFT BR |
HOUSTON, TX |
3424456 |
|
|
|
|
2006-02-15 |
2006-02-15 |
|
|
UNITED CENTRAL BK , IRVINE BR |
IRVINE, CA |
3782718 |
|
|
|
|
2008-05-30 |
2008-05-30 |
|
|
UNITED CENTRAL BK , JIMMY CARTER BLVD BR |
NORCROSS, GA |
3815568 |
|
|
|
|
2008-09-02 |
2008-09-02 |
|
|
UNITED CENTRAL BK , JONES CTY BK |
HADDOCK, GA |
442534 |
|
|
|
|
2008-05-31 |
1905-07-25 |
|
|
UNITED CENTRAL BK , KILLEEN BR |
KILLEEN, TX |
2731205 |
|
|
|
|
1998-06-20 |
1998-06-20 |
|
|
UNITED CENTRAL BK , LOS ANGELES BR |
LOS ANGELES, CA |
3731967 |
|
|
|
|
2008-04-15 |
2008-04-15 |
|
|
UNITED CENTRAL BK , PARKER RD BR |
PLANO, TX |
2838711 |
|
|
|
|
1999-07-19 |
1999-07-19 |
|
|
UNITED CENTRAL BK , RICHMOND LPO |
GLEN ALLEN, VA |
3457913 |
|
|
|
|
2006-05-15 |
2006-05-15 |
|
|
UNITED CENTRAL BK , ROCKVILLE BR |
ROCKVILLE, MD |
3718191 |
|
|
|
|
2008-03-10 |
2008-03-10 |
|
|
UNITED CENTRAL BK , SAN JOSE LPO |
NEWARK, CA |
3457922 |
|
|
|
|
2006-05-01 |
2006-05-01 |
|
|
UNITED CENTRAL BK , SPRING BR |
HOUSTON, TX |
2642897 |
|
|
|
|
1997-12-15 |
1997-12-15 |
|
|
UNITED CENTRAL BK , SPRINGFIELD BR |
SPRINGFIELD, VA |
3468843 |
|
|
|
|
2006-09-01 |
2006-09-01 |
|
|
UNITED CENTRAL BK , TAMPA LPO |
TAMPA, FL |
3560952 |
|
|
|
|
2007-01-25 |
2007-01-25 |
|
|
UNITED CENTRAL BK , 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 |
UNITY NB , 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 |
CONSOLIDATED B&TC , BROOKHILL AZALEA BR |
RICHMOND, VA |
1400009 |
|
|
|
|
1989-05-22 |
1989-05-22 |
|
|
CONSOLIDATED B&TC , 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 |
FIRST ST BK , MOUNT CROSS RD BR |
DANVILLE, VA |
2913412 |
|
|
|
|
2000-05-01 |
2000-05-01 |
|
|
FIRST ST BK , PINEY FOREST RD BR |
DANVILLE, VA |
1922686 |
|
|
|
|
1992-01-21 |
1992-01-21 |
|
|
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 |
NORTH MILWAUKEE ST BK , 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 OF GUAM , BANK GUAM SAIPAN SAN ANTONI BR |
SAIPAN, MP |
3511084 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
BANK OF GUAM , BANK GUAM SAIPAN SAN JOSE BR |
SAIPAN, MP |
3511105 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
BANK OF GUAM , BANK OF GUAM CHUUK BR |
CHUUK, 0 |
3624078 |
|
|
|
|
2006-06-30 |
2006-06-30 |
|
|
BANK OF GUAM , BANK OF GUAM KOLONIA POHNPE BR |
POHNPEI, 0 |
717773 |
|
|
|
|
1984-04-02 |
1984-04-02 |
|
|
BANK OF GUAM , BANK OF GUAM KOROR PALAU BR |
KOROR, 0 |
712675 |
|
|
|
|
1984-04-02 |
1984-04-02 |
|
|
BANK OF GUAM , BANK OF GUAM MAJURO BR |
MAJURO, 0 |
440969 |
|
|
|
|
1980-11-01 |
1969-05-26 |
|
|
BANK OF GUAM , BANK OF GUAM PALAU BR |
PALAU, 0 |
3660973 |
|
|
|
|
2006-06-30 |
2006-06-30 |
|
|
BANK OF GUAM , BANK OF GUAM ROTA BR |
ROTA, MP |
716879 |
|
|
|
|
1985-03-01 |
1985-03-01 |
|
|
BANK OF GUAM , BANK OF GUAM SAN FRANCISCO BR |
SAN FRANCISCO, CA |
715676 |
|
|
|
|
1983-03-25 |
1983-03-25 |
|
|
BANK OF GUAM , BANK OF GUAM TINIAN FAC BR |
TINIAN, MP |
1940662 |
|
|
|
|
1980-11-01 |
1980-11-01 |
|
|
BANK OF GUAM , DEDEDO BR |
DEDEDO, GU |
710970 |
|
|
|
|
1980-06-04 |
1975-05-29 |
|
|
BANK OF GUAM , DEDEDO HARMON BR |
DEDEDO, GU |
3359781 |
|
|
|
|
1995-03-13 |
1995-03-13 |
|
|
BANK OF GUAM , HAGATNA ANDERSON AFB BR |
HAGATNA, GU |
2459303 |
|
|
|
|
1992-11-02 |
1992-11-02 |
|
|
BANK OF GUAM , HAGATNA BK OF GUAM BR |
HAGATNA, GU |
3660982 |
|
|
|
|
2006-06-30 |
2006-06-30 |
|
|
BANK OF GUAM , HAGATNA NAVY STATION BR |
HAGATNA, GU |
2459330 |
|
|
|
|
1992-10-15 |
1992-10-15 |
|
|
BANK OF GUAM , HAGATNA SANTA CRUZ BR |
HAGATNA, GU |
1946534 |
|
|
|
|
1991-03-19 |
1991-03-19 |
|
|
BANK OF GUAM , MANGILAO BR |
MANGILAO, GU |
1946440 |
|
|
|
|
1992-01-17 |
1992-01-17 |
|
|
BANK OF GUAM , MERIZO BR |
MERIZO, GU |
3359802 |
|
|
|
|
1998-04-24 |
1998-04-24 |
|
|
BANK OF GUAM , SAIPAN GARAPAN BR |
SAIPAN, MP |
1940671 |
|
|
|
|
1980-11-01 |
1950-06-19 |
|
|
BANK OF GUAM , TAMUNING BR |
TAMUNING, GU |
711070 |
|
|
|
|
1980-06-04 |
1978-11-13 |
|
|
BANK OF GUAM , TAMUNING TUMON BR |
TAMUNING, GU |
1847604 |
|
|
|
|
2006-06-30 |
1984-06-06 |
|
|
BANK OF GUAM , TAMUNING UPPER TUMON BR |
BARRIGADA, GU |
3359790 |
|
|
|
|
2006-06-30 |
1997-01-10 |
|
|
BANK OF GUAM , 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 |
|
Total number of institutions |
122 |
Total assets (thousands $) |
$28,351,292 |
Total deposits (thousands $) |
$22,471,842 |
|
|
Number of institutions by minority code (Min Cd) |
|
1 African American |
35 |
5 Caucasion Women |
9 |
10 Hispanic |
16 |
20 Asian Americans |
42 |
30 Native Americans |
15 |
35 Eskimos |
0 |
37 Aleuts |
0 |
39 Low Income Credit Union |
4 |
99 Other Minorities |
1 |
Total |
122 |
|
  |
Number of institutions by Federal Reserve System membership status |
|
Member - Federally charterd |
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) |
|
Release dates
Current release
Other formats:
ASCII |
PDF (51 KB)
Statistical releases
|