c5_19791231.pdf

DOMESTIC DATA Only

BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 3 1 1 9 7 9 FINANCIAL DATA AS OF DEC 3 1 1 9 7 9

NOTE:

COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT HAVE F I L E D REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN DETERMINED BY THE BOARD. T H I S REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC ONLY

DOMESTIC

DATA

Only

CONTENTS

S u b s i d i a r y b a n k s f o r e a c h s t a t e a p p e a r on t h e f o l l o w i n g p a g e s . If

Alabama A l a s k a A r i z o n a A r k a n s a s C a l i f o r n i a C o l o r a d o C o n n e c t i c u t De l aware D i s t r i c t of Columbia F l o r i d a G e o r g i a Hawai i I d a h o I l l i n o i s I n d i a n a Iowa Kansas Kentucky L o u i s i a n a Maine Mary land M a s s a c h u s e t t s M i c h i g a n M i n n e s o t a M i s s i s s i p p i M i s s o u r i Montana N e b r a s k a Nevada New Hampshi re New J e r s e y New Mexico New York N o r t h C a r o l i n a N o r t h Dako ta Ohio Oklahoma Oregon P e n n s y l v a n i a Rhode I s l a n d S o u t h C a r o l i n a S o u t h Dako ta T e n n e s s e e Texas Utah Vermont V i r g i n i a Wash ing ton West V i r g i n i a W i s c o n s i n Wyoming

1 - 5 5 6 , 13 6 - 1 0 1 0 - 1 5 , 1 6 - 3 2 , 3 2 - 3 4 , 34-35

35 , 13, 325

(35)

(452-462) (12) (14) 233 , 235 , 242 , 296 , 3 0 2 , 337 , 380 , 409

36-37 3 7 - 5 2 , 327 (452) (453) (458) (459) (45) 5 2 - 5 8 V 58 (456) 5 8 - 5 9 , 13 , 425 5 9 - 9 5 , 34 , 102 , 112 , 194 , 223 , 269 , 2 7 1 - 2 7 4 , 3 0 4 , 318 , 3 7 6 , 378 (455) (456) (458) 9 6 - 1 0 2 , 34

•102-139, 225 , 2 2 6 , 227 , 304 1 3 9 - 1 8 2 , 256 , 2 5 7 , 2 6 9 , 306 182-185 185-188 188-190 1 9 0 - 1 9 1 , 36 , 3 4 0 , 3 7 0 , 371 191-197 (460) (195) (196) 1 9 7 - 2 0 7 , 412 (454) 2 0 7 - 2 4 3 , 72 , 125 , 202 , 376 244-245 245-276 2 7 6 - 2 8 0 , 13 , 29 , 222 , 226 , 227 , 2 2 9 , 2 4 2 , 243 2 8 0 - 3 1 6 , 4 0 , 125 , 225 -228 , 269 , 378 3 1 6 , 13 , 343 316-317 3 1 8 - 3 2 1 , 328 3 2 1 - 3 2 3 , 13 3 2 4 - 3 2 9 , 35 , 36 (452-463) (325) (327) 329-331 3 3 1 - 3 3 6 , 222, 223 , 226., 2 2 7 , 2 3 8 , 2 3 9 , 2 4 0 , 3 0 2 , 376 , 380 336-344 3 4 4 - 3 6 7 , 19, 1 5 0 , 249 3 6 7 - 3 6 8 , 13 368-373 373-374 375 3 7 5 - 3 8 2 , 222, 2 2 3 , 226 , 228 3 8 3 - 3 8 7 , 36 , 271 3 8 8 - 4 2 3 , 7 4 2 3 - 4 2 6 , 13 427 4 2 7 - 4 3 1 , 36 4 3 1 , 13 431-433 4 3 3 - 4 4 7 , 6 , 5 2 , 222 , 226 , 228 , 231 , 2 3 8 , 239 , 240 4 4 8 - 4 5 2 , 13 , 1 9 , 380 , 425

JV ( ) =* s u b s i d i a r y b a n k s of f o r e i g n h o l d i n g companies

r> f > I D

ALEXANDER CITY ALA

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 4 3 6 C I T I B A N C GROUP, I N C . ALEXANDER CITY CITIBANC OF AL ANDALUSIA AL NON MEM ANDALUSIA CITIBANC OF ALABAMA RNK AL NON MEM ROANOKE CITIBANC OF ALABAMA GDWTR AL NON MEM GOODWATER CITIBANC OF AL TUSKEGEE ALA NON MEM TUSKEGEE CITIBANC OF AL L I N E V I L L E AL NON MEM L I N E V I L L E CITIBANC OF AL ANNISTON AL NON MEM ANNISTON

HC GROUP TOTALS

0 7 0 6 THE ATTALLA TRUST COMPANY ALTOONA EXCHANGE BANK NON MEM ATTALLA

HC GROUP TOTALS

0 7 0 7 THE GADSDEN CORPORATION ALTOONA F I R S T STATE BANK NON MEM ALTOONA

HC GROUP TOTALS

0 1 9 5 ALABAMA BANCORPORATION F I R S T NB OF BIRMINGHAM AMERICAN NAT BANK & TRUST CO ALABAMA NB OF MONTGOMERY F I R S T NAT BANK OF DECATUR COMMERCIAL NB OF ANNISTON CITY NATIONAL BANK OF SELMA AMERICAN NATIONAL BANK BANK OF EAST ALABAMA FORT PAYNE BANK BANK OF ARAB BALDWIN NATIONAL BANK SHOALS NAT BANK OF FLORENCE BANK OF SULLIGENT C I T I Z E N S NB OF LIMESTONE CTY FARMERS & MRCH BK OF ASHFORD

BIRMINGHAM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NATIONAL NON MEM

BIRMINGHAM MOBILE MONTGOMERY DECATUR ANNISTON SELMA HUNTSVILLE OPELIKA FORT PAYNE ARAB ROBERTSDALE FLORENCE SULLIGENT ATHENS ASHFORD

PAGE 1

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

ALA ALA 1 3 7 , 8 2 9 3 4 , 4 1 8 ALA 2 1 9 , 8 6 3 1 7 , 7 5 2 ALA 3 1 5 , 9 5 3 1 4 , 4 9 5 ALA 2 1 4 , 0 9 2 1 2 , 7 2 4 ALA 1 1 1 , 2 0 8 1 0 , 0 6 6 ALA 2 8 , 6 3 5 7 , 0 4 0

6 11 1 0 7 , 5 8 0 9 6 , 4 9 5

ALA ALA 1 2 0 , 4 6 7 1 7 , 9 8 2

1 1 2 0 , 4 6 7 1 7 , 9 8 2

ALA ALA 1 1 4 , 4 6 2 1 3 , 0 0 5

1 1 1 4 , 4 6 2 1 3 , 0 0 5

ALA ALA 3 8 1 , 7 2 0 , 7 4 7 1 , 3 3 7 , 1 8 3 ALA 11 2 5 1 , 9 6 7 2 2 3 , 3 2 6 ALA 6 1 6 1 , 0 8 9 1 3 8 , 2 1 5 ALA 5 8 8 , 8 0 1 8 0 , 9 3 1 ALA 4 6 9 , 7 6 3 6 3 , 0 4 0 ALA 2 5 1 , 9 4 3 4 6 , 4 4 6 ALA 6 5 1 , 0 1 1 4 5 , 3 0 1 ALA 3 4 3 , 1 2 0 3 7 , 9 0 0 ALA 2 2 9 , 7 0 7 2 6 , 8 1 0 ALA 2 2 6 , 0 4 4 2 3 , 6 6 1 ALA 4 2 3 , 1 4 5 2 1 , 0 4 1 ALA 6 2 1 , 9 4 0 1 9 , 5 6 6 ALA 2 2 0 , 6 2 1 1 7 , 8 8 5 ALA 2 1 3 , 8 1 9 1 2 , 3 6 5 ALA 2 1 1 , 5 6 2 1 0 , 3 8 8

BIRMINGHAM ALA PAGE 2

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

FRB MEMBER-S H I P

NO. BANKS

NO. OF O F F I C E S

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0 1 9 5 AIABAMA BANCORPORATION • BANK OF GADSDEN

PEOPLES BANK OF TUSCALOOSA

BIRMINGHAM NON MEM GADSDEN NON MEM TUSCALOOSA

ALA ALA ALA

1 0 , 9 6 2 9 , 8 1 8

5 , 7 9 0 8 , 2 0 1

HC GROUP TOTALS 17 1 0 0 2 , 6 0 6 , 0 5 9 2 , 1 2 2 , 0 4 9

0 1 8 0 CENTRAL BANCSHARES OF THE SOUTH, INC BIRMINGHAM ALA CENTRAL BANK OF ALABAMA NA NATIONAL DECATUR ALA 3 9 6 9 5 , 3 2 2 6 0 1 , 6 1 9 CENTRAL BANK OF BIRMINGHAM NON MEM BIRMINGHAM ALA 16 6 9 3 , 0 1 6 5 1 0 , 4 8 6 CENTRAL BANK OF MONTGOMERY ST MEM MONTGOMERY ALA 5 1 5 5 , 6 8 9 1 4 1 , 2 2 5 CENTRAL BANK OF MOBILE NA NATIONAL MOBILE ALA 6 5 8 , 6 5 0 5 3 , 4 4 0 CENTRAL BANK OF OXFORD ST MEM OXFORD ALA 3 3 6 , 9 2 7 3 3 , 4 1 2 CENTRAL BANK OF AUBURN NA NATIONAL AUBURN ALA 3 3 3 , 8 1 2 2 9 , 5 3 3 CENTRAL BK OF WALKER CTY NON MEM JASPER ALA 2 2 2 , 0 5 7 1 9 , 3 6 2 CENTRAL BANK OF EUFAULA NON MEM EUFAULA ALA 2 2 0 , 3 1 4 1 8 , 2 2 3 CENTRAL BK OF TUSCALOOSA NA NATIONAL TUSCALOOSA ALA 2 1 5 , 9 5 6 1 3 , 8 7 9 CENTRAL BANK OF UNIONTOWN NON MEM UNIONTOWN ALA 1 1 1 , 2 7 5 1 0 , 1 6 4 CENTRAL BANK OF ST CLAIR CTY NON MEM SPRINGVILLE ALA 1 1 0 , 1 7 3 9 , 2 3 5 CENTRAL BANK OF DOTHAN N A NATIONAL DOTHAN ALA 1 6 , 6 2 6 5 , 134

GROUP TOTALS 12 8 1 1 , 7 5 9 , 8 1 7 1 , 4 4 5 , 7 1 2

0 1 5 5 F I R S T ALABAMA BANCSHARES, I N C . 1ST AL BK OF MONTGOMERY NA F I R S T AL BANK OF BIRMINGHAM 1ST AL BK OF HUNTSVILLE NA 1ST AL BK OF TUSCALOOSA NA F I R S T ALABAMA BK CF DOTHAN F I R S T AL BANK OF SELMA NA F I R S T AL BANK OF ATHENS NA 1ST AL BK OF GADSDEN NA 1ST AL BANK OF GUNTERSVILLE F I R S T AL BANK OF HARTSELLE F I R S T ALA BK OF MOBILE CTY 1ST AL BK OF BALDWIN CTY NA F I R S T AL BK OF LAUDERDL CTY F I R S T ALA BK OF PHENIX CY NA F I R S T AL BANK OF CONECUH CTY F I R S T ALABAMA BK OF CULLMAN

BIRMINGHAM ALA NATIONAL NON MEM NATIONAL NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NON MEM NON MEM

MONTGOMERY BIRMINGHAM HUNTSVILLE TUSCALOOSA DOTHAN SELMA ATHENS GADSDEN GUNTERSVILLE HARTSELLE BAYOU LA BATRE BAY NINETTE ROGERSVILLE PHENIX CITY EVERGREEN CULLMAN

ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA

18 6 1 7 , 0 7 3 4 7 0 , 3 6 2 2 5 4 0 7 , 9 9 5 3 5 2 , 2 4 5 11 2 1 7 , 6 1 9 1 9 3 , 9 9 4

7 1 3 5 , 8 9 9 1 2 0 , 1 0 3 7 1 0 4 , 3 4 9 9 2 , 8 4 9 3 5 1 , 2 6 7 4 4 , 2 4 0 5 4 7 , 7 4 4 4 1 , 7 2 7 1 4 2 , 5 0 8 3 7 , 8 0 9 4 2 9 , 3 7 9 2 6 , 4 6 7 2 2 7 , 2 4 5 2 3 , 9 9 8 4 2 5 , 8 5 6 2 3 , 1 1 7 3 2 3 , 7 6 4 2 0 , 9 4 0 2 2 3 , 0 9 1 2 0 , 5 0 6 3 2 3 , 0 6 5 2 0 , 1 8 7 1 2 0 , 7 7 2 1 8 , 3 0 2 2 2 0 , 6 2 2 1 8 , 6 6 9

BIRMINGHAM ALA

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 1 5 5 F I R S T ALABAMA BANCSHARES, I N C . BIRMINGHAM F I R S T AL BANK OF LEE CTY NA NATIONAL NOTASULGA

HC GROUP TOTALS

0 7 1 7 SOUTHERN BANCOBPORATION OF ALABAMA BIRMINGHAM TRUST NATIONAL BK F I R S T NATIONAL BK OF DOTHAN F I R S T NAT BANK OF ANNISTON COMMERCIAL GUARANTY BANK PEOPLES NB OF HUNTSVILLE BALDWIN COUNTY BANK MARION COUNTY BANKING CO SAND MOUNTAIN BANK C I T I Z E N S BANK AND TRUST CO SOUTHERN BANK NA F I R S T NAT BANK OF ETOWAH CTY SOUTHRN BK OF LAUDERDLE CTY SOUTHERN BANK OF LEE CTY SOUTHERN BK OF RUSSELL CTY

BIRMINGHAM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM ST MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM

BIRMINGHAM DOTHAN ANNISTON MOBILE HUNTSVILLE BAY MINETTE HAMILTON BOAZ SELMA MONTGOMERY ATTALLA FLORENCE SMITHS PHENIX CITY

HC GROUP TOTALS

0 7 2 0 COMMUNITY INVESTMENT, I N C . BRUNDIDGE BANKING CO INC

BRUNDIDGE ST MEM BRUNDIDGE

HC GROUP TOTALS

2 9 8 3 ENTERPRISE CAPITAL CORPORATION C I T I Z E N S BANK

ENTERPRISE NON MEM ENTERPRISE

HC GROUP TOTALS

PAGE

DOMES. DOMES. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

ALA ALA 1 4 , 3 0 1 3 , 6 2 8

17 9 9 1 , 8 2 2 , 5 4 9 1 , 5 2 9 , 1 4 3

ALA ALA 3 4 1 , 1 8 4 , 2 7 9 9 4 9 , 9 9 7 ALA 8 1 7 2 , 1 7 0 1 4 0 , 2 9 7 ALA 7 1 0 5 , 2 6 0 9 1 , 8 3 2 ALA 8 9 8 , 0 0 8 8 9 , 4 0 1 ALA 5 5 1 , 4 0 6 4 6 , 1 3 6 ALA 5 5 0 , 9 0 1 4 6 , 4 6 3 ALA 3 4 0 , 2 4 8 3 5 , 4 4 1 ALA 4 3 5 , 7 8 0 3 1 , 9 0 5 ALA 2 2 9 , 9 9 2 2 6 , 6 4 7 ALA 4 2 6 , 4 3 8 2 3 , 2 8 4 ALA 1 1 7 , 0 2 2 1 5 , 2 9 7 ALA 2 1 1 , 5 2 5 1 0 , 5 2 1 ALA 2 6 , 6 5 5 5 , 7 7 9 ALA 1 4 , 9 2 7 4 , 5 4 4

14 8 6 1 , 8 3 4 , 6 1 1 1 , 5 1 7 , 5 4 4

ALA ALA 1 1 4 , 7 2 9 1 3 , 5 2 2

1 1 1 4 , 7 2 9 1 3 , 5 2 2

ALA ALA 3 2 9 , 9 5 4 2 6 , 6 7 6

1 3 2 9 , 9 5 4 2 6 , 6 7 6

LIVINGSTON ALA


0 7 0 8 SUMTER S E C U R I T I E S , I N C . LIVINGSTON MC MILLAN & CO BANKERS INC NON MEM LIVINGSTON

HC GROUP TOTALS

0 5 7 0 F I R S T BANCGROUP-ALABAMA, I N C . F I R S T NAT BANK OF MOBILE HENDERSON NB OF HUNTSVILLE METROBANK CITY NATIONAL BANK OF DOTHAN F I R S T NB OF EUFAULA EASTERN SHORE NATIONAL BANK

MOBILE NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL

MOBILE HUNTSVILLE BIRMINGHAM DOTHAN EUFAULA DAPHNE

HC GROUP TOTALS

2 1 3 4 SOUTHLAND BANCORPORATION MERCHANTS NAT BANK OF MOBILE CITY NB OF BIRMINGHAM

MOBILE NATIONAL MOBILE NATIONAL BIRMINGHAM

HC GROUP TOTALS

0 7 0 5 THE MONROE COUNTY BANK MONROE COUNTY BANK F I R S T NAT BK OF MONROEVILLE

MONROEVILLE ST MEM MONROEVILLE NATIONAL MONROEVILLE

HC GROUP TOTALS

0 7 1 1 R . M . GREENE, I N C . PHENIX CITY FSM BANK OF RUSSELL CTY NON MEM PHENIX CITY

HC GROUP TOTALS

PAGE !

NO. BANKS


DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$ 1 0 0 0

ALA ALA 2 2 5 , 9 3 1 2 2 , 0 2 1

1 2 2 5 , 9 3 1 2 2 , 0 2 1

ALA ALA ALA ALA ALA ALA ALA

18 8 6 5 2 1

5 5 4 , 4 3 1 7 9 , 8 7 6 4 3 , 0 6 6 3 8 , 4 3 1 2 3 , 0 7 6

8 , 8 6 9

4 8 4 , 3 5 2 7 1 , 9 6 1 3 9 , 1 5 3 3 3 , 6 5 3 2 1 , 2 0 5

7 , 2 4 2

6 4 0 7 4 7 , 7 4 9 6 5 7 , 6 0 6

ALA ALA ALA

17 10

5 5 6 , 4 8 7 1 4 4 , 0 6 3

4 7 8 , 4 6 3 1 2 7 , 9 0 7

2 2 7 7 0 0 , 5 5 0 6 0 6 , 3 7 0

ALA ALA ALA

1 1

2 8 , 7 9 0 1 3 , 2 5 6

2 5 , 4 4 6 1 1 , 1 1 3

2 2 4 2 , 0 4 6 3 6 , 5 5 9

ALA ALA 4 1 8 , 9 4 0 1 6 , 9 2 3

1 4 1 8 , 9 4 0 1 6 , 9 2 3

REPTON ALA PAGE


NO. NO. OF BANKS O F F I C E S

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

REPTCN SUPPLY COMPANY UNION BANK

0 7 1 0

HC GROUP TOTALS

REPTON NON MEM REPTON

ALA ALA 1 5 , 4 1 1

1 5 , 4 1 1

1 3 , 3 6 1

1 3 , 3 6 1

0 7 8 5 TRUST NO 3 UNDER WILL OF CHARLES HENDERSON TROY BANK AND TRUST COMPANY

HC GROUP TOTALS

TROY NON MEM TROY

ALA ALA 4 7 , 6 4 5

4 7 , 6 4 5

4 2 , 5 5 8

4 2 , 5 5 8

1 9 8 7 ALASKA BANCORPORATION ANCHORAGE ALAS 1 9 8 8 ALASKA BANCSHARES, I N C . ANCHORAGE ALAS

ALASKA STATEBANK NON MEM ANCHORAGE ALAS 8 1 1 3 , 9 3 3 9 3 , 2 4 6 1 9 8 7 ALASKA BANCORPORATION ANCHORAGE ALAS CONTROLS T H I S GROUP

HC GROUP TOTALS 1 8 1 1 3 , 9 3 3 9 3 , 2 4 6

1 9 8 8 ALASKA BANCSHARES, I N C . ALASKA STATEBANK

1 9 8 7 ALASKA BANCORPORATION

HC GROUP TOTALS

ANCHORAGE NON MEM ANCHORAGE

ANCHORAGE

ALAS ALAS 8 1 1 3 , 9 3 3

A IAS CONTROLS T H I S GROUP

1 8 1 1 3 , 9 3 3

9 3 , 2 4 6

9 3 , 2 4 6

2 5 9 7 ALASKA P A C I F I C BANCORPORATION ALASKA P A C I F I C BANK F I R S T NAT BANK OF FAIRBANKS

HC GROUP TOTALS

ANCHORAGE NON MEM ANCHORAGE NATIONAL FAIRBANKS

ALAS ALAS ALAS

9 0 , 4 0 7 6 8 , 0 9 7

1 5 8 , 5 0 4

7 1 , 9 5 7 5 5 , 9 2 2

1 2 7 , 8 7 9

2 3 3 3 U N I C C R P , I N C . UNITED BANK ALASKA

ANCHORAGE NON MEM ANCHORAGE

ALAS ALAS

HC GROUP IOTALS

7 2 , 9 0 3

7 2 , 9 0 3

5 5 , 6 1 8

5 5 , 6 1 8

PHOENIX ARIZ


FRB MEMBER-S H I P

2 0 0 7 CONTINENTAL BANCOR, I N C . CONTINENTAL BANK

PHOENIX NON MEM PHOENIX

HC GROUP TOTALS

1 9 5 4 UNITED BANCORP OF ARIZONA PHOENIX UNITED BANK OF ARIZONA NON MEM PHOENIX

HC GROUP TOTALS

1 9 7 2 PATAGONIA CORPORATION TUCSON GREAT WESTERN BANK 6 TRUST NON MEM PHOENIX

HC GROUP TOTALS

2 7 0 1 NORTHWEST ARKANSAS BANCSHARES, I N C . BENTONVILLE F I R S T NATIONAL BANK NATIONAL ROGERS

HC GROUP TOTALS

1 2 1 1 WALTCN E N T E R P R I S E S , I N C . BENTONVILLE BANK OF BENTONVILLE NON MEM BENTONVILLE

HC GROUP TOTALS

2 0 2 4 H . R . F I N A N C I A L , I N C . BLAIR UNION BANK OF BLAIR NON MEM BLAIR

HC GROUP TOTALS

PAGE 6


DOMES. DOMES. ASSETS DEPOSITS

$1000 $1000

ARIZ ARIZ 2 6 0 , 5 8 2

2 6 0 , 5 8 2

2 3 5 , 7 3 0

2 3 5 , 7 3 0

ARIZ ARIZ 28

28

6 1 6 , 5 9 3

6 1 6 , 5 9 3

5 3 8 , 4 3 6

5 3 8 , 4 3 6

ARIZ ARIZ 3 4

3 4

4 7 9 , 7 1 0

4 7 9 , 7 1 0

4 2 5 , 1 1 1

4 2 5 , 1 1 1

ARK ARK 3

1 3

ARK ARK 4

1 4

ARK WISC 1

1 1

7 0 , 4 8 8 6 4 , 2 8 0

7 0 , 4 8 8 6 4 , 2 8 0

6 3 , 9 9 6 5 6 , 6 1 6

6 3 , 9 9 6 5 6 , 6 1 6

1 4 , 0 4 6 1 2 , 9 0 4

1 4 , 0 4 6 1 2 , 9 0 4

CAMDEN ARK


1 1 8 4 OUACHITA VALLEY, I N C . CAMDEN MERCHANTS AND PLANTERS BANK NON MEM CAMDEHJ

HC GROUP TOTALS

1 1 9 3 INDUSTRIAL FINANCE COMPANY FAYETTEVILLE MCILROY BANK AND TRUST ST MEM FAYETTEVILLE

HC GROUP TOTALS

1 8 7 4 ARKANSAS BEST CORPORATION 2 9 3 4 COMMERCE SOUTHWEST I N C .

NAT BK OF COMMERCE OF DALLAS 1 8 7 4 ARKANSAS BEST CORPORATION

FORT SMITH DALLAS

NATIONAL DALLAS FORT SMITH

HC GROUP TOTALS

2 5 2 1 F I R S T SECURITY .CORPORATION SECURITY BANK

HARRISON NON MEM HARRISON

HC GROUP TOTALS

1 2 0 3 CLARK COUNTY BANK PARTNERSHIP LITTLE ROCK CLARK COUNTY BANK NON MEM GURDON

HC GROUP TOTALS

0 1 2 3 F I R S T ARKANSAS BANKSTOCK CORPORATION L I T T L E ROCK WORTHEN BANK 6 TRUST CO NA NATIONAL L I T T L E ROCK F I R S T NAT BK OF HOT SPRINGS NATIONAL HOT SPRINGS STEPHENS SECURITY BANK NON MEM STEPHENS

PAGE


DOMES. ASSETS

$1000

DOMES. D E P O S I T S

$1000

ARK ARK 4 3 , 1 9 7

4 3 , 1 9 7

3 9 , 6 8 3

3 9 , 6 8 3

ARK ARK 8 5 , 0 2 9

8 5 , 0 2 9

7 2 , 0 5 4

7 2 , 0 5 4

ARK TEX

TEX 4 2 4 , 5 5 7 ARK CONTROLS T H I S GROUP

4 2 4 , 5 5 7

3 2 0 , 3 0 9

3 2 0 , 3 0 9

ARK ARK 6 3 , 6 9 1

6 3 , 6 9 1

5 4 , 5 7 5

5 4 , 5 7 5

ARK ARK 1 8 , 2 6 3

1 8 , 2 6 3

1 6 , 2 5 6

1 6 , 2 5 6

ARK ARK ARK ARK

16 8 1

6 0 0 , 9 0 5 1 5 3 , 7 7 3

1 3 , 4 4 6

4 2 6 , 9 1 0 1 3 5 , 5 2 8

1 2 , 1 1 7

I I T T L E ECCK ARK •PAGE 8

BHCNO NAME AND LOCATION OF BANK HOLDINQ COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P


1 1 5 2 UNITED BANKS OF ARKANSAS, I N C . FLRST NAT BK I N MENA

0 1 2 3 F I R S T ARKANSAS BANKSTOCK CORPORATION

HC GROUP TOTALS

L I T T L E ROCK NATIONAL MENA

L I T T L E ROCK

ARK ARK 3 3 8 , 1 8 2

ARK CONTROLS T H I S GROUP

28 8 0 6 , 3 0 6

3 4 , 4 7 2

6 0 9 , 0 2 7

1 2 2 2 FRANK LYON COMPANY TWIN CITY BANK

HC GROUP TOTALS

L I T T L E ROCK NON MEM NORTH L I T T L E ROCK

ARK ARK 1 3 5 , 9 9 5

1 3 5 , 9 9 5

1 1 9 , 4 9 3

1 1 9 , 4 9 3

0 4 0 6 HASTINGS REALTY COMPANY F I R S T STATE BANK

HC GROUP TOTALS

L I T T L E ROCK NON MEM SHERWOOD

ARK ARK 2 1 , 1 3 7

2 1 , 1 3 7

1 8 , 7 6 4

1 8 , 7 6 4

1 1 9 1 LAKE HAMILTON E N T E R P R I S E S , I N C . CLEBURNE COUNTY BANK

HC GROUP TOTALS

L I T T L E ROCK NON MEM HEBER SPRINGS

ARK ARK 3 6 , 6 5 2

3 6 , 6 5 2

3 3 , 4 1 2

3 3 , 4 1 2

2 1 0 9 PULASKI INVESTMENT CORPORATION PULASKI BANK AND TRUST CO

HC GROUP TOTALS

L I T T L E ROCK NON MEM L I T T L E ROCK

ARK ARK 5 8 , 9 2 3

5 8 , 9 2 3

4 3 , 3 8 7

4 3 , 3 8 7

1 1 9 4 THE F I R S T PYRAMID L I F E INSURANCE CO. OF AMERICA L I T T L E ROCK CITY NAT BK OF FORT SMITH NATIONAL FORT SMITH

HC GROUP TOTALS

ARK ARK 6

6

1 5 1 , 6 2 3

1 5 1 , 6 2 3

1 3 1 , 8 8 9

1 3 1 , 8 8 9

I I T T L E RCCK ARK


FRB MEMBER-S H I P

1 1 5 2 UNITED BANKS OF ARKANSAS, I N C . F I R S T NAT BK I N MENA

0 1 2 3 F I R S T ARKANSAS BANKSTOCK CORPORATION

L I T T L E ROCK NATIONAL MENA

L I T T L E ROCK

HC GROUP TOTALS

1 1 5 6 MARVELL IMPLEMENT COMPANY MARVELL BANK OF MARVELL NON MEM MARVELL

HC GROUP TOTALS

1 1 9 5 THOMPSON LAND COMPANY, I N C . MCCRORY BANK OF MC CRORY NON MEM MC CRORY

HC GROUP TOTALS

2 6 1 9 BANKSTOCK ONE, I N C . OZARK . BANK OF OZARK NON MEM OZARK

HC GROUP TOTALS

2 1 0 5 NATIONAL BANCSHARES CORP. NAT BK OF CMRC OF P I N E BLUFF

P I N E BLUFF NATIONAL P I N E BLUFF

HC GROUP TOTALS

1 1 9 0 SIMMONS F I R S T NATIONAL CORPORATION SIMMONS F I R S T NATIONAL BANK

P I N E BLUFF NATIONAL P I N E BLUFF

HC GROUP TOTALS

PAGE


DOMES. ASSETS

$1000


$1000

ARK ARK 3 3 8 , 1 8 2


1 3 8 , 1 8 2

3 4 , 4 7 2

3 4 , 4 7 2

ARK ARK 12,160

12,160

1 0 , 8 5 2

1 0 , 8 5 2

ARK ARK 3 0 , 9 9 3

3 0 , 9 9 3

2 7 , 9 5 8

2 7 , 9 5 8

ARK ARK 3 1 , 4 5 5

3 1 , 4 5 5

2 7 , 7 1 4

2 7 , 7 1 4

ARK ARK 1 6 9 , 0 8 0

1 6 9 , 0 8 0

1 3 8 , 2 6 6

1 3 8 , 2 6 6

ARK ARK 2 5 2 , 3 8 7

2 5 2 , 3 8 7

2 0 4 , 2 4 9

2 0 4 , 2 4 9

TEXARKANA ARK


3 1 0 0 COMMERCIAL BANCSHARES, I N C . TEXARKANA CMRC NAT BK OF TEXARKANA NATIONAL TEXARKANA

HC SROOP TOTALS

1 1 8 8 COMMERCIAL INVESTMENT COMPANY TEXARKANA F I R S T NAT BK IN ASHDOWN NATIONAL ASHDOWN

1 2 3 5 THE STATE F I R S T NATIONAL BANK OF TEXARKANA TEXARKANA

HC GROUP TOTALS

1 2 3 5 THE STATE F I R S T NATIONAL BANK CF TEXARKANA TEXARKANA ST F I R S T NAT BK OF TEXARKANA NATIONAL TEXARKANA

1 1 8 8 COMMERCIAL INVESTMENT COMPANY TEXARKANA F I R S T NAT BK IN ASHDOWN NATIONAL ASHDOWN

1 2 3 5 THE STATE F I R S T NATIONAL BANK OF TEXARKANA TEXARKANA

HC GROUP TOTALS

1 2 1 8 AMERICAN PIONEER L I F E INSURANCE COMPANY TRUMANN F I R S T NAT BK OF POINSETT CTY NATIONAL TRUMANN

HC GROUP TOTALS

1 1 8 6 LEE WILSON S COMPANY WILSON BANK OF WILSON NON MEM WILSON

HC GROUP TOTALS

2 0 0 9 ALAMEDA BANCORPORATION, I N C . ALAMEDA ALAMEDA F I R S T NATIONAL BANK NATIONAL ALAMEDA

HC GROUP TOTALS

PAGE 10


ARK ARK a 4 9 , 0 5 0 4 5 , 1 2 4

1 4 4 9 , 0 5 0 4 5 , 1 2 4

ARK ARK 1 1 7 , 7 7 0 1 6 , 2 3 3

ABK CONTROLS T H I S GROUP

1 1 1 7 , 7 7 0 1 6 , 2 3 3

ARK ARK 8 1 7 7 , 5 2 1 1 5 2 , 7 2 2

ARK ARK 1 1 7 , 7 7 0 1 6 , 2 3 3


2 9 1 9 5 , 2 9 1 1 6 8 , 9 5 5

ARK ARK 1 9 , 6 8 0 8 , 9 0 4

T 1 9 , 6 8 0 8 , 9 0 4

ARK ARK 9 , 6 6 8

9 , 6 6 8

7 , 9 2 7

7 , 9 2 7

CAL CAX 8 7 , 1 7 7

8 7 , 1 7 7

8 0 , 5 6 2

8 0 , 5 6 2

ANAHEIM CAL


3 0 6 4 CALIFORNIA BANCORP. , I N C . ANAHEIM NATIONAL BANK

ANAHEIM NATIONAL ANAHEIM

HC GROUP TOTALS

2 0 0 4 P A C I F I C BANCORPORATION COMMUNITY F I R S T BANK

BAKERSFIELD HON MEM BAKERSFIELD

HC GROUP TOTALS

1 9 8 5 CITY NATIONAL CORPORATION CITY NATIONAL BANK

BEVERLY H I L L S NATIONAL BEVERLY H I L L S

HC GROUP TOTALS

3 0 3 0 I . B . FINANCIAL CORP. INDEPENDENCE BANK

ENCINO NON MEM LOS ANGELES

HC GROUP TOTALS

1 9 6 2 FREMONT BANCORPORATION FREMONT BANK

FREMONT NON MEM FREMONT

HC GROUP TOTALS

1 9 9 0 IMPERIAL BANCORP IMPERIAL BANK

INGLEWOOD NON MEM LOS ANGELES

HC GROUP TOTALS

PAGE 11


DOMES. ASSETS

$1000


$1000

CAL CAL 2 0 , 7 3 5

2 0 , 7 3 5

1 7 , 8 2 4

1 7 , 8 2 4

CAL CAL 17

17

1 3 4 , 9 6 2

1 3 4 , 9 6 2

1 2 3 , 8 1 0

1 2 3 , 8 1 0

CAL CAL 2 6 1 , 2 9 4 , 2 8 8 1 , 0 6 9 , 2 7 7

2 6 1 , 2 9 4 , 2 8 8 1 , 0 6 9 , 2 7 7

CAL CAL 10

10

1 4 5 , 4 8 9

1 4 5 , 4 8 9

1 3 5 , 8 1 0

1 3 5 , 8 1 0

CAL CAL 6 7 , 7 5 8

6 7 , 7 5 8

61,666

61,666

CAL CAL 16

16

6 2 8 , 3 4 8

6 2 8 , 3 4 8

5 3 4 , 7 1 7

5 3 4 , 7 1 7

I

LONG BEACH CAL


2 0 0 5 CCASI BANCORP LONG BEACH COAST BANK NON MEM LONG BEACH

2 3 1 4 JOHN-WADE CO. SANTA ANA

HC GROOP TOTALS

1 9 8 6 A . F . GILMORE COMPANY LOS ANGELES GILMORE COMMERCIAL 6 SVGS BK NON MEM LOS ANGELES

HC GROUP TOTALS

2 7 9 9 AMMEX HOLDING COMPANY COMMUNITY BANK OF SAN J O S E

2 8 0 1 BANCO NACIONAL DE MEXICO S . A .

LOS ANGELES NON MEM SAN JOSE

MEXICO CITY

HC GROUP TOTALS

2 8 3 3 BANAMEX HOLDING COMPANY LOS ANGELES 2 7 9 9 AMMEX HOLDING COMPANY LOS ANGELES

COMMUNITY BANK OF SAN J O S E NON MEM SAN JOSE 2 8 0 1 BANCO NACIONAL DE MEXICO S . A . MEXICO CITY

HC GROUP TOTALS

1 9 9 8 FINANCIAL CORPORATION OF AMERICA LOS ANGELES CENTURY BANK NON MEM LOS ANGELES

HC GROUP TOTALS

0 2 3 8 SECURITY P A C I F I C CORPORATION LOS ANGELES SECURITY P A C I F I C NAT BANK NATIONAL LOS ANGELES

HC GROUP TOTALS

PAGE 12


CAL CAL 4 4 8 , 6 6 4 3 8 , 6 3 2

CAL CONTROLS T H I S GROUP

4 8 , 6 6 4 3 8 , 6 3 2

CAL CAL 1 3 6 , 5 5 1 3 3 , 0 5 6

1 1 3 6 , 5 5 1 3 3 , 0 5 6

CAL CAL 4 7 6 , 2 9 6 6 5 , 1 0 9

MX CONTROLS THIS GROUP

1 4 7 6 , 2 9 6 6 5 , 1 0 9

CAL CAL

CAL 4 7 6 , 2 9 6 6 5 , 1 0 9 MX CONTROLS T H I S GROUP

1 4 7 6 , 2 9 6 6 5 , 1 0 9

CAL CAL 13 8 3 , 0 0 6 7 5 , 5 5 3

1 1 3 8 3 , 0 0 6 7 5 , 5 5 3

CAL CAL 6 0 5 1 9 , 7 8 4 , 2 2 5 1 4 , 0 5 5 , 6 5 8

1 6 0 5 1 9 , 7 8 4 , 2 2 5 1 4 , 0 5 5 , 6 5 8

LOS ANGELES CAL

BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

WESTERN BANCORPORATION LOS ANGELES UNITED CALIFORNIA BANK ST MEM LOS ANGELES F I R S T NAT BANK OF OREGON NATIONAL PORTLAND F I R S T NAT BANK OF ARIZONA NATIONAL PHOENIX P A C I F I C NB OF WASHINGTON NATIONAL SEATTLE F I R S T NAT BANK OF NEVADA NATIONAL RENO WALKER BANK AND TRUST CO ST MEM SALT LAKE CITY BANK OF IDAHO N A NATIONAL BOISE BANK OF NEW MEXICO NON MEM ALBUQUERQUE F I R S T NAT BANK OF CASPER NATIONAL CASPER AMERICAN NB OF DENVER NATIONAL DENVER F I R S T NATIONAL BANK NATIONAL FORT COLLINS NEW MEXICO BK & TR CO NON MEM HOBBS CONTINENTAL NATIONAL BANK NATIONAL ENGLEWOOD MONTANA BANK ST MEM GREAT FALLS CONRAD NAT BANK OF KALISPELL NATIONAL KALISPELL SANTA FE NATIONAL BANK NATIONAL SANTA FE ROSWELL STATE BANK NON MEM ROSWELL F I R S T NAT BANK OF RIVERTON NATIONAL RIVERTON F I R S T STATE BANK NON MEM GALLUP F I R S T NAT BANK OF LARAMIE NATIONAL LARAMIE BANK OF GLACIER COUNTY NON MEM CUT BANK

HC GROUP TOTALS

0 0 3 5 CENTRAL BANKING SYSTEM, I N C . OAKLAND SOLANO COUNTY BANK NON MEM F A I R F I E L D

HC GROUP TOTALS

1 9 6 1 LEVY BANCORP OXNARD BANK OF A LEVY NON MEM OXNARD

HC GROUP TOTALS

PAGE 13


CAL CAL 3 1 5 1 2 , 9 6 2 , 0 3 3 9 , 7 0 9 , 5 4 0 ORE 1 5 9 4 , 7 4 5 , 7 6 7 3 , 5 7 0 , 6 7 7 ARIZ 1 4 4 3 , 1 5 7 , 2 4 4 2 , 8 5 8 , 9 3 4 WASH 7 5 1 , 7 8 5 , 8 5 1 1 , 2 9 9 , 9 6 6 NEV 6 3 1 , 7 6 3 , 3 4 0 1 , 5 3 1 , 9 5 6 UTAH 3 2 7 4 7 , 8 7 8 6 5 1 , 7 6 1 IDA 3 8 5 6 4 , 8 0 8 4 7 8 , 3 8 9 N. M. 12 2 8 5 , 3 5 4 2 4 2 , 6 8 2 WYO 1 2 5 5 , 1 4 6 2 2 0 , 0 4 5 COLO 1 2 4 7 , 0 5 6 1 8 7 , 5 2 1 COLO 3 1 9 9 , 7 2 6 1 6 3 , 3 8 7 N. M, 8 1 3 0 , 2 5 3 1 1 8 , 5 0 0 COLO 2 9 7 , 6 3 3 8 6 , 1 4 2 MONT 2 9 2 , 9 8 7 7 9 , 1 7 3 MONT 2 8 7 , 6 6 7 7 9 , 6 5 3 N. M. 3 8 6 , 3 8 5 7 7 , 2 3 2 N. M. 6 8 2 , 3 7 4 7 5 , 4 0 7 WYC 1 7 6 , 3 0 5 7 0 , 4 9 6 N. M. 4 6 9 , 3 4 2 6 2 , 2 0 3 WYC 1 6 8 , 8 0 4 6 1 , 6 6 4 MONT 1 3 0 , 0 9 9 2 7 , 4 7 2

2 1 8 7 3 2 7 , 5 3 6 , 0 5 2 2 1 , 6 5 2 , 8 0 0

CAL CAL 3 2 0 , 9 6 0 1 8 , 9 8 0

1 3 2 0 , 9 6 0 1 8 , 9 8 0

CAL CAL 18 2 7 2 , 7 0 9 2 4 6 , 3 2 4

1 18 2 7 2 , 7 0 9 2 4 6 , 3 2 4

SAN DIEGO CAL

BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 2 0 7 SAN DIEGO FINANCIAL CORPORATION SAN DIEGO SAN DIEGO TRUST S SAVINGS BK NON MEM SAN DIEGO

HC GROUP TOTALS

0 2 1 9 BANCAL T R I - S T A T E CORPORATION SAN FRANCISCO BANK OF CALIFORNIA N A NATIONAL SAN FRANCISCO

HC GROUP TOTALS

1 9 6 0 BANKAMBRICA CORPORATION SAN FRANCISCO BANK OF AMERICA N T AND S A NATIONAL SAN FRANCISCO

HC GROUP TOTALS

1 9 7 8 CROCKER NATIONAL CORPORATION SAN FRANCISCO CROCKER NATIONAL BANK NATIONAL SAN FRANCISCO

HC GROUP TOTALS

0 2 5 1 REDWOOD BANCORP SAN FRANCISCO REDWOOD BANK NON MEM SAN FRANCISCO

HC GROUP TOTALS

3 0 1 0 STANDARD CHARTERED BANCORP SAN FRANCISCO UNION BANK ST MEM LOS ANGELES

1 9 8 3 STANDARD CHARTERED BANK LIMITED LONDON

HC GROUP 10TALS

PAGE 14


CAL CAL 3 6 5 5 7 , 8 9 1 5 0 7 , 4 1 0

1 3 6 5 5 7 , 8 9 1 5 0 7 , 4 1 0

CAL CAL 4 9 3 , 1 7 3 , 2 1 2 2 , 1 7 0 , 9 0 3

1 4 9 3 , 1 7 3 , 2 1 2 2 , 1 7 0 , 9 0 3

CAL CAL 1 , 1 7 4 5 8 , 2 0 5 , 4 4 1 4 3 , 0 2 0 , 8 9 3

1 1 , 1 7 4 5 8 , 2 0 5 , 4 4 1 4 3 , 0 2 0 , 8 9 3

CAL CAL 3 7 4 1 4 , 0 5 3 , 8 2 7 9 , 9 9 7 , 2 9 7

1 3 7 4 1 4 , 0 5 3 , 8 2 7 9 , 9 9 7 , 2 9 7

CAL CAL 5 1 3 5 , 4 7 6 1 2 4 , 4 2 7

1 5 1 3 5 , 4 7 6 1 2 4 , 4 2 7

CAL CAL 2 6 5 , 5 5 9 , 6 4 3 4 , 2 6 0 , 1 2 1

UK CONTROLS T H I S GROUP

1 2 6 5 , 5 5 9 , 6 4 3 4 , 2 6 0 , 1 2 1

SAN FRANCISCO CAL PAGE 15


FRB MEMBER-S H I P


DOMES. ASSETS

$1000


$1000

1 9 7 6 WELLS FARGO Z COMPANY WELLS FARGO BANK N A

SAN FRANCISCO NATIONAL SAN FRANCISCO

CAL CAL

HC GROUP TOTALS

3 9 8 1 6 , 8 7 4 , 9 2 9 1 3 , 2 2 5 , 8 1 2

3 9 8 1 6 , 8 7 4 , 9 2 9 1 3 , 2 2 5 , 8 1 2

2 3 6 8 BANCWEST CORP. SAN JOSE CAL BANK OF THE WEST NON MEM SAN JOSE CAL 3 7 5 8 9 , 2 5 8 5 1 6 , 6 5 8

HC GROUP TOTALS 1 3 7 5 8 9 , 2 5 8 5 1 6 , 6 5 8

0 4 7 8 INDEPENDENT BANKSHARES CORPORATION SAN RAFAEL CAL BANK OF MARIN NON MEM SAN RAFAEL CAL 14 2 6 8 , 7 1 0 2 4 4 , 4 6 4 BANK OF SONOMA COUNTY NON MEM SANTA ROSA CAL 7 1 0 6 , 8 2 5 9 7 , 7 3 4 BANK OF LAKE COUNTY NON MEM LAKEPORT CAL 4 4 6 , 8 4 9 4 2 , 9 5 7 F I R S T NB OF CLOVERDALE NATIONAL CLOVERDALE CAL 3 2 8 , 1 8 4 2 5 , 8 7 0

HC GROUP TOTALS 4 2 8 4 5 0 , 5 6 8 4 1 1 , 0 2 5

2 3 1 4 JOHN-WADE CO. SANTA ANA CAL 2 0 0 5 CCAST BANCORP LONG BEACH CAL

COAST BANK NON MEM LONG BEACH CAL 4 4 8 , 6 6 4 3 8 , 6 3 2 2 3 1 4 JOHN-WADE CO. SANTA ANA CAL CONTROLS T H I S GROUP

HC GROUP TOTALS 1 4 4 8 , 6 6 4 3 8 , 6 3 2

1 9 5 6 FRANK P . DOYLE TRUST - ARTICLE IX SANTA ROSA CAL EXCHANGE BANK NON MEM SANTA ROSA CAL 14 2 2 2 , 0 5 2 2 0 2 , 6 9 1

HC GROUP TOTALS 1 14 2 2 2 , 0 5 2 2 0 2 , 6 9 1

AURORA COLO PAGE 16



DOMES. DOMES. ASSETS D E P O S I T S

$1000 $1000

2 0 9 5 GREATER METRO BANK HOLDING COMPANY AtTRORA NATIONAL BANK

HC GROUP TOTALS

AURORA NATIONAL AURORA

COLO COLO 4 9 , 8 7 6

4 9 , 8 7 6

4 5 , 1 8 2

4 5 , 1 8 2

1 7 8 6 MIDWAY INVESTMENT CORPORATION PEOPLES BANK & TRUST CO

HC GROUP TOTALS

AURORA NON MEM AURORA

COLO COLO 5 5 , 8 5 3

5 5 , 8 5 3

5 0 , 6 8 7

5 0 , 6 8 7

3 2 1 4 BASALT BANCORP, I N C . BANK OF BASALT

HC GROUP TOTALS

2 3 8 9 ROARING FORK BAN CORPORATION ROARING FORK BANK

HC GROUP TOTALS

2 7 4 9 SNOWMASS B^NCOR?, I N C . BANK OF SNOWMASS

HC GROUP TOTALS

0 2 7 2 THE BERTHOUD BANCORP, I N C . BERTHOUD NATIONAL BANK

HC GROUP TOTALS

BASALT NON MEM BASALT

BASALT NON MEM GARFIELD COUNTY

BASALT NON MEM SNOWMASS VILLAGE

BERTHOUD NATIONAL BERTHOUD

COLO COLO

COLO COLO

COLO COLO

COLO COLO

7 , 0 2 2

7 , 0 2 2

9 , 4 8 8

9 , 4 8 8

9 , 5 5 8

9 , 5 5 8

2 1 , 3 0 2

2 1 , 3 0 2

6,008

6,008

8,206

8,206

8,681

8,681

1 5 , 6 2 4

1 5 , 6 2 4

BOULDER COLO PAGE 17



DOMES. ASSETS

$1000


$1000

0 1 1 5 A F F I L I A T E D BANKSHARES OF COLORADO, I N C , BOULDER COLO F I R S T NB OF COLORADO SPRINGS NATIONAL COLORADO SPRINGS COLO 2 2 2 3 , 5 2 9 1 9 1 , 4 6 6 DENVER NATIONAL BANK NATIONAL DENVER COLO 1 2 1 2 , 4 5 9 1 8 6 , 3 7 6 F I R S T NAT BK IN BOULDER NATIONAL BOULDER COLO 3 1 8 4 , 3 5 2 1 5 4 , 9 2 0 GREELEY NATIONAL BANK NATIONAL GREELEY COLO 2 1 4 0 , 7 7 0 1 1 9 , 3 6 4 F I R S T NAT BK OF ENGLEWOOD NATIONAL ENGLEWOOD COLO 2 1 3 8 , 3 9 7 1 2 0 , 3 8 0 UNIVERSITY NATIONAL BANK NATIONAL DENVER COLO 1 1 3 2 , 7 6 2 1 2 0 , 1 7 3 LAKESIDE NATIONAL BANK NATIONAL WHEAT RIDGE COLO 2 1 0 0 , 8 7 2 8 7 , 4 5 1 F I R S T NAT BK I N LOVELAND NATIONAL LOVELAND COLO 2 7 9 , 6 2 8 7 0 , 4 9 0 CACHE NATIONAL BANK NATIONAL GREELEY COLO 1 3 6 , 0 7 0 3 2 , 4 0 5 FARMERS NAT BK OF AULT NATIONAL AULT COLO 1 2 6 , 1 2 2 2 3 , 6 0 3 ARAPAHOE NATIONAL BANK RATIONAL BOULDER COLO 1 2 3 , 8 2 1 2 0 , 6 0 4 UNIVERSITY NB OF FT COLLINS NATIONAL FORT COLLINS COLO 1 2 1 , 3 7 3 1 7 , 6 1 0 WESTLAKE F I R S T NAT BANK NATIONAL LOVELAND COLO 2 2 0 , 2 9 6 1 7 , 9 8 3 WEST GREELEY NAT BANK NATIONAL GREELEY COLO 2 1 9 , 0 1 1 1 7 , 1 3 3 F I R S T NATIONAL BANK NATIONAL LAFAYETTE COLO 1 1 6 , 4 1 3 1 4 , 6 5 2 F I R S T NAT BK OF LOUISVILLE NATIONAL LOUISVILLE COLO 1 1 1 , 5 0 0 1 0 , 2 5 5 BANK OF MANITOU NON MEM MANITOU SPRINGS COLO 2 1 1 , 2 4 4 1 0 , 1 4 0 FORT CARSON NATIONAL BANK NATIONAL FORT CARSON COLO 2 1 1 , 2 2 5 9 , 6 4 3

GROUP TOTALS 1 8 2 9 1 , 4 0 9 , 8 4 4 1 , 2 2 4 , 6 4 8

1 4 7 2 LCRIN INVESTMENT C O . , I N C . BRIGHTON COLO F I R S T BANK AND TRUST CO ST MEM BRIGHTON COLO 1 3 7 , 8 5 9 3 4 , 7 6 5

HC GROUP TOTALS 1 1 3 7 , 8 5 9 3 4 , 7 6 5

2 4 4 5 PLATTE VALLEY BANCORP, I N C . PLATTE VALLEY BANK PLATTE VALLEY BK OF WELD CTY

BRIGHTON ST MEM BRIGHTON NON MEM FREDERICK

COLO COLO COLO

1 6 , 9 7 4 6 , 2 5 3

1 5 , 0 8 0 5 , 5 1 4

HC GROUP TOTALS 2 3 , 2 2 7 2 0 , 5 9 4

0 3 4 2 F I R S T CONTINENTAL CORPORATION BRUSH COLO F I R S T NAT BK OF BRUSH NATIONAL BRUSH COLO 1 2 4 , 0 8 8 2 1 , 6 9 2

HC GROUP TOTALS 1 1 2 4 , 0 8 8 2 1 , 6 9 2

BURLINGTON COLO PAGE 19

DOMES. DOMES. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS D E P O S I T S

NAME AND LOCATION OF SUBSIDIARY BANK S H I P BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

1 6 0 7 F I R S T OF BURLINGTON AGENCY, I N C . F I R S T NAT BK OF BURLINGTON

HC GROUP TOTALS

1 4 4 9 BYERS STATE BANKSHARES, I N C . BYERS STATE BANK

HC GROUP TOTALS

2116 P I E P E R BANCORP, I N C . FARMERS STATE BANK

BURLINGTON NATIONAL BURLINGTON

BYERS NON MEM BYERS

CALHAN NON MEM CALHAN

COLO COLO

COLQ COLO

COLO COLO

HC GROUP TOTALS

1 3 , 8 2 4

1 3 , 8 2 4

10,800

10,800

1 4 , 4 2 6

1 4 , 4 2 6

1 2 , 4 0 5

1 2 , 4 0 5

9 , 8 2 4

9 , 8 2 4

1 3 , 0 4 4

1 3 , 0 4 4

1 7 6 0 CENTER INSURANCE AGENCY, I N C . F I R S T NAT BANK OF CENTER

CENTER NATIONAL CENTER

HC GROUP TOTALS

COLO COLO 1 3 , 8 2 6

1 3 , 8 2 6

1 1 , 4 8 7

1 1 , 4 8 7

1 5 8 0 AMERICAN HERITAGE CORPORATION AMERICAN HERITAGE BK 6 TR CO

COLORADO SPRINGS NON MEM COLORADO SPRINGS

HC GROUP TOTALS

COLO COLO 2 4 , 3 9 9

2 4 , 3 9 9

2 1 , 3 4 2

2 1 , 3 4 2

0 1 3 2 CENTRAL COLORADO BANCORP, I N C . CENTRAL COLORADO BANK ACADEMY BOULEVARD BANK ROCKY FORD NATIONAL BANK STATE BANK OF GREELEY

2 6 2 1 BALDWIN-UNITED CORPORATION

COLORADO SPRINGS NON MEM COLORADO SPRINGS NON MEM COLORADO SPRINGS NATIONAL ROCKY FORD NON MEM GREELEY

CINCINNATI

COLO CO LO COLO COLO COLO

1 0 2 , 4 5 7 2 2 , 7 5 0 1 2 , 6 4 6 1 2 , 0 0 8

9 0 , 4 1 1 2 0 , 5 4 4 1 1 , 2 3 8 1 0 , 7 9 7

OHIO CONTROLS T H I S GROUP

HC GROUP TOTALS 1 4 9 , 8 6 1 1 3 2 , 9 9 0

COLORADO SPRINGS COLO


3 0 9 7 SAYRE BANCORPORATION, I N C . CITY NAT BANK OF SAYRE

COLORADO SPRINGS NATIONAL SAYRE

HC GROUP TOTALS

3 2 1 1 MET-STATE CORP. COMMERCE CITY METROPOLITAN STATE BANK NON MEM COMMERCE CITY

HC GROUP TOTALS

1 6 5 0 CORTEZ INVESTMENT CO. CORTEZ C I T I Z E N S STATE BANK NON MEM CORTEZ

HC GROUP TOTALS

1 5 9 2 MCFFAT CORP. CRAIG MOFFAT COUNTY STATE BANK NON MEM CRAIG

HC GROUP TOTALS

2 4 8 9 DELTA BANCORPORATION, I N C . COLORADO BK & TC OF DELTA

DELTA NON MEM DELTA

HC GROUP TOTALS

2061 AMERICAN BANK CORPORATION AMERICAN NB OF CHEYENNE

DENVER NATIONAL CHEYENNE

HC GROUP TOTALS

PAGE 19


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

COLO OK LA 2 2 , 7 1 5

2 2 , 7 1 5

2 0 , 7 4 2

2 0 , 7 4 2

COLO COLO 2 3 , 8 8 8

2 3 , 8 8 8

2 2 , 1 2 7

2 2 , 1 2 7

COLO COLO 2 3 , 9 4 0

2 3 , 9 4 0

2 1 , 8 0 4

2 1 , 8 0 4

COLO COLO 4 7 , 2 2 5

4 7 , 2 2 5

4 2 , 0 5 1

4 2 , 0 5 1

COLO COLO 3 9 , 5 7 9

3 9 , 5 7 9

3 5 , 9 6 4

3 5 , 9 6 4

COLO WYO 8 7 , 3 8 2

8 7 , 3 8 2

7 7 , 5 7 1

7 7 , 5 7 1

DENVER COLO PAGE 20


FRB MEMBER-S H I P


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

1 5 9 6 BANK LAND COMPANY SOUTHWEST STATE BANK

DENVER NON MEM DENVER

COLO COLO

HC GROUP TOTALS

5 0 , 1 9 8

5 0 , 1 9 8

4 5 , 0 8 3

4 5 , 0 8 3

1 6 3 2 COLORADO FUNDING COMPANY DENVER COLO COLORADO STATE BANK NON MEM DENVER COLO 1 8 4 , 2 1 0 7 6 , 9 1 5

HC GROUP TOTALS 1 1 8 4 , 2 1 0 7 6 , 9 1 5

0 0 8 6 COLORADO NATIONAL BANKSHARES, I N C . DENVER COLO COLORADO NAT BK OF DENVER NATIONAL DENVER COLO 3 8 7 4 , 7 5 6 6 9 1 , 6 0 2 LA KEWOODCO NATIONAL BANK NATIONAL LAKEWOOD COLO 2 4 6 , 0 2 2 3 9 , 4 9 4 NORTHEAST CO NB OF DENVER NATIONAL DENVER COLO 2 3 8 , 2 9 6 3 4 , 8 5 2 BOULEVARD COLORADO NAT BANK NATIONAL DENVER COLO 1 3 8 , 2 0 2 3 4 , 1 4 5 ARAPAHOE COLORADO NAT BANK NATIONAL ARAPAHOE COUNTY COLO 1 3 1 , 1 4 4 2 8 , 7 8 4 BANK OF GLENWOOD NON MEM GLENWOOD SPRINGS COLO 1 2 7 , 4 6 6 2 4 , 7 9 7 F I R S T NATIONAL BANK NATIONAL EVERGREEN COLO 2 3 , 8 8 1 2 0 , 6 4 7 GOLDEN STATE BANK NON MEM GOLDEN COLO 1 2 1 , 4 7 8 1 9 , 5 2 6 F I R S T NB OF STERLING NATIONAL STERLING COLO 1 2 0 , 5 9 0 1 8 , 6 0 1 SOUTH COLORADO NAT BANK NATIONAL DENVER COLO 1 1 7 , 4 3 8 1 5 , 6 2 7 WELD COLORADO BANK NON MEM GREELEY COLO 1 1 0 , 9 8 2 9 , 8 0 7

GROUP TOTALS 11 1 7 1 , 1 5 0 , 2 5 5 9 3 7 , 8 8 2

0 2 0 3 COMMERCIAL BANCORPORATION OF COLORADO CO ML SAVINGS BK OF STERLING CENTURY BANK AND TRUST BANK OF COLORADO

1 7 1 9 COMMERCIAL BANK INVESTMENT COMPANY

DENVER ST MEM STERLING NON MEM DENVER NON MEM COLORADO SPRINGS

DENVER

COLO COLO 2 4 2 , 2 5 6 3 3 , 8 0 5 COLO 3 3 8 , 4 9 0 3 4 , 1 1 2 COLO 1 1 2 , 4 4 3 9 , 9 1 6

COLO CONTROLS T H I S GROUP

HC GROUP TOTALS 9 3 , 1 8 9 7 7 , 8 3 3

DENVER COLO PAGE 2 1


NO, NO. OF BANKS O F F I C E S

DOMES. ASSETS

$1000


$1000

1 7 1 9 COMMERCIAL BANK INVESTMENT COMPANY 0 2 0 3 COMMERCIAL BANCORPORATION OF COLORADO

COML SAVINGS BK OF STERLING CENTURY BANK AND TRUST BANK OF COLORADO

1 7 1 9 COMMERCIAL BANK INVESTMENT COMPANY

HC GROUP TOTALS

DENVER DENVER

ST MEM STERLING NON MEM DENVER NON MEM COLORADO SPRINGS

DENVER

COLO COLO

COLO COLO COLO

COLO CONTROLS T H I S GROUP

4 2 , 2 5 6 3 8 , 4 9 0 1 2 , 4 4 3

9 3 , 1 8 9

3 3 , 8 0 5 3 4 , 1 1 2

9 , 9 1 6

7 7 , 8 3 3

1 6 2 5 DENVER INDUSTRIAL COMPANY BANK OF DENVER

HC GROUP TOTALS


COLO COLO 5 1 , 1 5 5

5 1 , 1 5 5

4 4 , 2 3 6

4 4 , 2 3 6

2 2 1 4 FRONTIER BANCORPORATION OF DENVER, I N C . FRONTIER BANK OF DENVER

HC GROUP TOTALS

2 9 0 9 GUARANTY CORPORATION GUARANTY BANK AND TRUST CO

HC GROUP TOTALS

2 5 5 5 MGNTBELLO BANKCORP, I N C . MONTBELLO STATE BANK

HC GROUP TOTALS




COLO COLO

COLO COLO

COLO COLO

12,120

12,120

1 1 4 , 1 4 1

1 1 4 , 1 4 1

1 9 , 7 8 2

1 9 , 7 8 2

1 0 , 5 9 5

1 0 , 5 9 5

1 0 2 , 1 7 5

1 0 2 , 1 7 5

1 7 , 6 1 9

1 7 , 6 1 9

0 2 1 6 MOUNTAIN BANKS, LTD. EXC NB OF COLORADO SPRINGS

DENVER NATIONAL COLORADO SPRINGS

COLO COLO 1 5 9 , 0 8 3 1 4 1 , 3 2 5

DENVER COLO


0 2 1 6 MOUNTAIN BANKS, LTD. F I R S T NAT BK OF PUEBLO CHERRY CREEK NATIONAL BANK BOULDER NATIONAL BANK SOOTH DENVER NAT BANK FORT COLLINS NATIONAL BANK AURORA MOUNTAIN BANK NA PARK NATIONAL BANK

DENVER NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

PUEBLO DENVER BOULDER GLENDALB LARIMER COUNTY AURORA PUEBLO

HC GROUP TOTALS

2 2 5 1 MOUNTAIN FINANCIAL S E R V I C E S , I N C . DENVER SOUTHEAST STATE BANK NON MEM DENVER NORTHWEST STATE BANK NON MEM ARVADA SOUTHEAST STATE BK OF AURORA ST MEM AURORA

HC GROUP 10TALS

1 5 9 1 NORDENCO, I N C . DENVER NOBTH DENVER BANK NON MEM DENVER

2 6 2 1 BALDWIN-UNITED CORPORATION CINCINNATI

HC GROUP TOTALS

2 6 0 9 P H I L L I P S C O , I N C . DENVER F I R S T NAT BK OF HOLYOKE NATIONAL HOLYOKE

HC GROUP TOTALS

2 8 4 8 PIONEER BANCORPORATION, I N C . DENVER EAST NATIONAL BANK OF DENVER NATIONAL DENVER

HC GROUP TOTALS

PAGE 22


COLO COLO 2 1 2 1 , 1 7 5 9 7 , 0 4 0 COLO 1 9 2 , 7 2 9 8 3 , 9 4 4 COLO 1 4 7 , 5 9 1 3 9 , 1 0 2 COLO t 4 6 , 8 4 7 3 9 , 4 5 8 COLO 1 2 2 , 0 9 3 2 0 , 2 4 5 COLO 2 1 4 , 3 9 1 1 3 , 3 1 6 COLO 1 1 3 , 1 2 4 1 2 , 0 2 5

8 11 5 1 7 , 0 3 3 4 4 6 , 4 5 5

COLO COLO 1 2 8 , 3 0 0 2 5 , 3 1 7 COLO 1 1 4 , 6 8 4 1 3 , 2 9 9 COLO 1 6 , 6 2 1 5 , 5 6 4

3 3 4 9 , 6 0 5 4 4 , 1 8 0

COLO COLO 1 5 0 , 3 4 0 4 3 , 9 8 0


1 1 5 0 , 3 4 0 4 3 , 9 8 0

COLO COLO 1 1 6 , 7 1 1 1 3 , 3 5 5

1 1 1 6 , 7 1 1 1 3 , 3 5 5

COLO COLO 1 2 0 , 2 8 8 1 8 , 1 3 6

1 1 2 0 , 2 8 8 1 8 , 1 3 6

DENVER COLO PAGE 2 3

BHCNO NAME AND LOCATION OF BANK HOLDIHQ COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

0 0 8 9 TBE F I R S T NATIONAL BANCORPORATION, I N C . F I R S T NAT BANK OF DENVER F I R S T NAT BK OF GREELEY 0 S BANK OF GRAND JUNCTION NATIONAL STATE BK OF BOULDER SECURITY ST BK OF STERLING ROUTT CTY NB OF STMBT SPRGS F I R S T NB OF BEAR VALLEY F I R S T NAT BK OF NORTHGLENN F I R S T NAT BK OF MONTROSE F I R S T NAT BANK OF SOUTHGLENN REPUBLIC NB OF PUEBLO EAST BK OF COLORADO SPGS NA

HC GROUP TOTALS

2 0 5 9 UNB CORPORATION UNION BANK 6 TRUST

1 5 6 1 UNION FINANCIAL CORPORATION

HC GROUP TOTALS

1 5 6 1 UNION F I N A N C I A L CORPORATION 2 0 5 9 UNB CORPORATION

UNION BANK 6 TRUST 1 5 6 1 UNION FINANCIAL CORPORATION

HC GROUP TOTALS

DOMES. DOMES. FRB MEMBER- NO. NO. OF ASSETS D E P O S I T S

S H I P BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

DENVER COLO NATIONAL DENVER COLO 5 1 , 7 7 5 , 8 7 9 1 , 3 4 1 , 4 6 9 NATIONAL GREELEY CQLO 3 1 1 4 , 0 4 6 9 7 , 3 7 6 ST MEM GRAND JUNCTION COLO 1 1 0 7 , 2 5 9 9 2 , 7 0 4 NATIONAL BOULDER COLO 3 1 0 4 , 2 6 0 8 5 , 7 8 3 ST MEM STERLING COLO 1 6 8 , 1 5 7 6 0 , 4 7 8 NATIONAL STEAMBOAT SPRINGS COLO 2 6 7 , 0 2 3 6 0 , 2 3 2 NATIONAL DENVER COLO 2 5 6 , 6 7 9 5 0 , 3 0 1 NATIONAL NORTHGLENN COLO 1 5 4 , 8 8 6 5 0 , 6 0 4 NATIONAL MONTROSE COLO 2 5 2 , 3 3 6 4 7 , 0 9 0 NATIONAL ARAPAHOE COUNTY COLO 1 4 5 , 8 8 3 4 1 , 6 2 3 NATIONAL PUEBLO COLO 2 3 8 , 1 4 8 3 3 , 9 9 1 NATIONAL COLORADO SPRINGS COLO 1 3 4 , 4 3 6 3 0 , 9 2 0

12 2 4 2 , 5 1 8 , 9 9 2 1 , 9 9 2 , 5 7 1

DENVER COLO NON MEM DENVER COLO 2 5 8 , 6 4 4 4 9 , 0 5 3

DENVER COLO CONTROLS T H I S GROUP

1 2 5 8 , 6 4 4 4 9 , 0 5 3

DENVER COLO DENVER COLO

NON MEM DENVER COLO 2 5 8 , 6 4 4 4 9 , 0 5 3 DENVER CCLO CONTROLS T H I S GROUP

1 2 5 8 , 6 4 4 4 9 , 0 5 3

0 0 5 7 UNITED BANKS OF COLORADO, IMC. UNITED BANK OF DENVER NA UNITED BK OF FT COLLINS NA UNITED BANK OF GREELEY UNITED BANK OF BOULDER UNITED BANK OF LITTLETON MESA UTD BK NAT ASSCO UNITED BANK OF LAKEWOOD NA UNITED BK OF COLORADO SPGS

DENVER COLO NATIONAL DENVER COLO NATIONAL FORT COLLINS COLO NON REM GREELEY COLO NON HEM BOULDER COLO NON HEM LITTLETON COLO NATIONAL GRAND JUNCTION COLO NATIONAL LAKEWOOD COLO NON HEM COLORADO SPRINGS COLO

1 , 5 6 1 , 3 5 8 1 , 2 0 1 , 4 2 7 1 2 0 , 6 7 2

8 0 , 1 4 4 7 1 , 8 2 0 7 1 , 7 8 6 60,208 5 0 , 2 8 3 4 3 , 0 2 0

1 0 6 , 2 0 7 6 9 , 6 2 5 6 4 , 5 5 3 6 4 , 0 8 6 5 4 , 8 2 9 4 4 , 0 4 1 3 8 , 3 8 1

DENVER COLO


0 0 5 7 UNITED BANKS OF COLORADO, I N C . UNITED BANK OF PUEBLO UNITED BANK OF AURORA UNITED BK OF BROOMFIELD UNITED BANK OF MONTROSE NA UNITED BANK OF SKYLINE NA UNITED BANK OF LONGMONT UNITED BANK OF DELTA NA UNITED BANK OF MONACO NA UNITED BANK OF LASALLE NA UNITED BK OF STEAMBOAT SPGS UNITED BANK OF ARVADA NA

HC GROUP TOTALS

DENVER NON MEM PUEBLO NON MEM AURORA NON MEM BROOMFIELD NATIONAL MONTROSE NATIONAL DENVER NON MEM LONGMONT NATIONAL DELTA NATIONAL DENVER NATIONAL LASALLE NON MEM STEAMBOAT SPGS NATIONAL ARVADA

1 4 7 5 VILLAGE CORPORATION DENVER COLUMBINE NATIONAL BANK NATIONAL DENVER

HC GROUP TOTALS

2 9 1 0

HC GROUP TOTALS

EADS BANCORPORATION F I R S T NAT BANK IN EADS

EADS NATIONAL BADS

1 6 9 3 SUMMIT BUENA VISTA AGENCY, I N C . BUENA VISTA BANK 5 TRUST CO

EDINA NON MEM BUENA VISTA

HC GROUP TOTALS

3 1 4 3 ARAPAHOE COUNTY FUNDING COMPANY ENGLEWOOD ARAPAHOE BANK AND TRUST NON MEM ARAPAHOE COUNTY

HC GROUP TOTALS

PAGE 24


COLO 1 4 1 , 1 0 5 3 6 , 1 7 6 COLO 1 3 6 , 2 5 5 3 2 , 6 2 2 COLO t 3 5 , 4 6 8 3 1 , 8 3 6 COLO 1 3 4 , 1 2 4 3 1 , 1 0 2 COLO 1 3 2 , 6 6 9 2 9 , 7 9 3 COLO 1 2 3 , 7 9 5 2 1 , 5 4 4 COLO 1 2 2 , 1 4 7 2 0 , 0 9 7 COLO 1 1 8 , 4 5 3 1 6 , 5 6 1 COLO 1 1 3 , 8 3 9 1 1 , 1 7 8 COLO 2 1 1 , 4 4 6 1 0 , 4 6 7 COLO 1 8 , 5 3 0 7 , 4 2 1

19 2 7 2 , 3 3 7 , 1 2 2 1 , 8 9 1 , 9 4 6

COLO COLO 1 2 5 , 4 9 0 2 2 , 3 3 0

1 1 2 5 , 4 9 0 2 2 , 3 3 0

COLO COLO 1 1 1 , 8 0 8 1 0 , 2 6 5

1 1 1 , 8 0 8 1 0 , 2 6 5

COLO COLO 1 9 , 2 1 5 7 , 9 5 6

1 9 , 2 1 5 7 , 9 5 6

COLO COLO 1 4 0 , 0 0 5 3 5 , 7 3 6

1 4 0 , 0 0 5 3 5 , 7 3 6

ENGLEWOOD COLO

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER— NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 7 0 4 BROWN CORPORATION ENGLEWOOD FARMERS STATE BK OF YUMA ST MEM YUMA

HC GROUP TOTALS

2 0 2 2 HIGH PLAINS BANK CORP. ENGLEWOOD KIOWA STATE BANK NON MEM KIOWA

HC GROUP TOTALS

2 8 4 9 REPUBLIC BANCORPORATION, I N C . ENGLEWOOD REPUBLIC NATIONAL BANK NATIONAL ENGLEWOOD

HC GROUP TOTALS

0 5 5 6 E S T E S BANK CORPORATION ESTES PARK ESTES PARK BANK NON MEM ESTES PARK

HC GROUP TOTALS

1 4 6 6 F I R S T NATIONAL FINANCIAL CORPORATION ESTES PARK F I R S T NAT BK OF ESTES PARK NATIONAL ESTES PARK

HC GROUP TOTALS

1 5 4 5 HIGH COUNTRY INVESTMENT CORPORATION EVERGREEN BANK OF EVERGREEN NON MEM EVERGREEN F I R S T STATE BANK NON MEM IDAHO SPRINGS

HC GROUP TOTALS

PAGE 2 5

NO. NO. OF B A M S O F F I C E S

DOMES. ASSETS

$1000


$1000

COLO COLO 2 7 , 1 6 7

2 7 , 1 6 7

2 4 , 4 7 9

2 4 , 4 7 9

COLO COLO 9 , 0 3 2

9 , 0 3 2

8 , 0 7 5

8 , 0 7 5

COLO COLO 2

1 2

COLO COLO 2

1 2

COLO COLO 1

1 1

COLO COLO 1 CO 1 0 2

2 3

3 1 , 4 6 5 2 6 , 1 1 1

3 1 , 4 6 5 2 6 , 1 1 1

1 6 , 4 0 4 1 4 , 5 6 7

1 6 , 4 0 4 1 4 , 5 6 7

1 4 , 6 1 7 1 2 , 9 7 3

1 4 , 6 1 7 1 2 , 9 7 3

1 3 , 7 3 9 1 2 , 7 0 1 1 0 , 5 0 7 9 , 7 0 7

2 4 , 2 4 6 2 2 , 4 0 8

FORT COLLINS COLO


0 2 8 5 L 6 L HOLDING COMPANY ROCKY MOUNTAIN BK 6 TR

FORT COLLINS NON MEM FORT COLLINS

HC GROUP TOTALS

2 7 8 0 NORTHERN INVESTMENT CO. FORT COLLINS NORTHERN BANK & TRUST NON MEM FORT COLLINS

HC GROUP TOTALS

2 7 2 4 THE WELD STATE COMPANY FORT LUPTON FORT LUPTON STATE BANK flON MEM FORT LUPTON

HC GROUP.TOTALS

1 6 1 8 F I R S T OF FORT MORGAN, I N C . FORT MORGAN F I R S T NB OF FORT MORGAN NATIONAL FORT MORGAN

HC GROUP TOTALS

1 6 3 0 MONUMENT AGENCY, I N C . FRUITA FRUITA STATE BANK NON MEM FRUITA

HC GROUP TOTALS

0 5 5 9 F I R S T GOLDEN BANCORPORATION GOLDEN F I R S T NAT BK IN GOLDEN NATIONAL GOLDEN

HC GROUP TOTALS

PAGE 2 6


POMES. DOMES. ASSETS DEPOSITS

$1000 $1000

COLO COLO 1 6 , 0 9 5

1 6 , 0 9 5

1 4 , 5 5 9

1 4 , 5 5 9

COLO COLO 4 , 9 1 2

4 , 9 1 2

4 , 3 0 4

4 , 3 0 4

COLO COLO 1 1 9 , 6 9 5 1 7 , 3 4 7

1 1 1 9 , 6 9 5 1 7 , 3 4 7

COLO COLO 2 3 6 , 2 0 9 2 5 , 6 8 9

1 2 3 6 , 2 0 9 2 5 , 6 8 9

COLO COLO 1 1 7 , 8 7 5 1 5 , 9 4 4

1 1 1 7 , 8 7 5 1 5 , 9 4 4

COLO COLO 2 9 2 , 0 1 3 8 2 , 1 9 7

1 2 9 2 , 0 1 3 8 2 , 1 9 7

GRANBY COLO


1 4 5 8 GRANDCO BANCORPORATION GRANBY MIDDLE PARK BANK NON MEM GRANBY

HC GROUP TOTALS

2 2 1 8 COMMUNITY INSURANCE AGENCY, I N C . HAXTUN HAXTUN COMMUNITY BANK NON MEM HAXTUN

HC GROUP TOTALS

1 7 6 3 HOLYOKE AGENCY, I N C . HOLYOKE FARMERS ST BK OF HOLYOKE NON MEM HOLYOKE

HC GROUP TOTALS

1 6 3 1 C I T I Z E N S HOLDING CORPORATION KEENESBURG . C I T I Z E N S STATE BANK NON MEM KEENESBURG

HC GROUP TOTALS

1 5 2 9 LIBERTY AGENCY, I N C . KIRK KIRK STATE BANK NON MEM KIRK

HC GROUP TOTALS

0 2 5 3 K I T CARSON INSURANCE AGENCY, I N C . KIT CARSON K I T CARSON STATE BANK NON MEM K I T CARSON

HC GROUP TOTALS

PAGE 27


DOMES. ASSETS

$1000


$1000

COLO COLO 18,112

18,112

1 6 , 6 6 9

1 6 , 6 6 9

COLO COLO 1 3 , 1 0 7

1 3 , 1 0 7

1 1 , 9 7 9

1 1 , 9 7 9

COLO COLO 4 , 1 6 8

4 , 1 6 8

3 , 5 0 7

3 , 5 0 7

COLO COLO 11,222

11,222

9 , 174

9 , 1 7 4

COLO COLO 6 , 5 7 7

8 , 5 7 7

6 , 5 8 7

6 , 5 8 7

COLO COLO 8,826

8,826

8,102

8,102

KREMMLING COLO


2 6 5 3 KREMMLING HOLDING COMPANY KREMMLING BANK OF KREMMLING NQtf MEM KREMMLING

HC GROUP TOTALS

2 6 0 5 ARK VALLEY BANKSHARES, I N C . LA JUNTA STATE BANK EMPIRE STATE BANK

LA JUNTA WON MEM LA JUNTA NON MEM ROCKY FORD

HC GROUP TOTALS

2 3 2 1 BANKINVESTORS, I N C . LAKEWOOD JEFFERSON BANK SOUTH NON MEM LAKEWOOD

HC GROUP TOTALS

1 5 6 6 FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA NATIONAL FIRSTBANK OF WHEATRIDGE N A NATIONAL FIRSTBANK OF VAIL NON MEM FIRSTBANK OF N LONGMONT N A NATIONAL FIRSTBANK OF GUNBARREL NA NATIONAL FIRSTBANK OF ACADEMY PARK NON MEM FIRSTBANK OF CASTLE ROCK N A NATIONAL FIRSTBANK OF S LONGMONT N A NATIONAL FIRSTBANK OF WEST ARVADA NA NATIONAL FIRSTBANK OF MINTURN HON MEM FIRSTBANK OF E R I E NON MEM

LAKEWOOD LAKEWOOD WHEAT RIDGE VAIL LONGMONT BOULDER COUNTY LAKEWOOD CASTLE ROCK LpNGMONT ARVADA MINTURN E R I E

HC GROUP TOTALS

1 6 4 5 JEFFERSON BANKSHARES OF COLORADO, I N C . LAKEWOOD JEFFERSON BANK 5 TRUST ST MEM LAKEWOOD

HC GROUP TOTALS

PAGE 2 8


COLO COLO 1 1 0 , 0 1 5 8 , 8 8 9

1 1 1 0 , 0 1 5 8 , 8 8 9

COLO COLO 1 9 , 5 0 5 8 , 0 8 7 COLO 2 5 , 9 6 2 4 , 7 5 8

2 3 1 5 , 4 6 7 1 2 , 8 4 5

COLO COLO 1 2 4 , 8 7 3 2 1 , 9 7 4

1 1 2 4 , 8 7 3 2 1 , 9 7 4

COLO COLO COLO COLO COLO CpLO COLO COLO COLO COLO CO 1 0 COLO

1 0 2 , 9 2 8 4 4 , 3 6 7 3 9 , 1 4 3 2 2 , 0 0 9 16,282 1 3 , 5 1 7

8 , 6 3 8 , 7 1 0 , 5 5 4 , 3 2 5 , 7 1 0

11 12 2 6 3 , 1 8 3

8 8 , 9 5 4 3 7 , 4 2 2 3 5 , 8 3 4 1 9 , 1 8 2 1 4 , 3 3 9 1 1 , 9 8 1

7 , 7 2 4 4 , 4 3 6 3 , 4 6 8 3 , 0 3 4 2 , 4 6 4

2 2 8 , 8 3 8

COLO COLO 1 7 0 , 3 7 6

1 7 Q , 3 7 6

1 3 8 , 3 4 8

1 3 8 , 3 4 8

LAKEWOOD COLO

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBBR-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

HO. NO. OP BANKS OFFICES

DOMES. ASSETS

S 1 Q 0 0

PAGE 2 9


$1000

1 4 7 3 UNITED CORPORATION ALAMEDA NATIONAL BANK

HC GROUP TOTALS

LAKBNOOD COLO NATIONAL JEFFERSON COUNTY COLO 3 4 , 5 7 2

3 4 , 5 7 2

3 0 , 0 2 7

3 0 , 0 2 7

1 6 6 3 VALLEY STATE INVESTMENTS, I N C . VALLEY STATE BANK

HC GROUP TOTALS

LAMAR HON MEM LAMAR

COLO COLO 2

2

2 3 , 8 2 9

2 3 , 8 2 9

2 1 , 1 4 8

2 1 , 1 4 8

1 6 2 2 MID-CONTINENT CORPORATION COMMERCIAL BK OF LEADVILLB

HC GROUP TOTALS

LEADVILLB NON MEN LEADVILLB

COLO COLO 3

3

2 3 , 1 7 4

2 3 , 1 7 4

2 0 , 8 4 3

2 0 , 8 4 3

1 2 8 9 THOMPSON INSURANCE I N C . BASIN STATE BANK

HC GROUP TOTALS

2 0 7 5 LOVELAND S E C U R I T I E S , I N C . HOME STATE BANK

HC GROUP TOTALS

1 5 9 5 MEEKCO, I N C . F I R S T NAT BK OF MEEKER

HC GROUP TOTALS

LITTLETON NON HEM STANFORD

LOVELAND NON HBM LOVELAND

MEEKER NATIONAL MEEKER

COLO MONT

COLO COLO

COLO COLO

1 7 , 8 2 6

1 7 , 8 2 6

2 6 , 8 0 7

2 6 , 8 0 7

1 9 , 5 0 4

1 9 , 5 0 4

1 6 , 0 5 9

1 6 , 0 5 9

2 3 , 6 8 8

2 3 , 6 8 8

1 7 , 4 9 6

1 7 , 4 9 6

MONUMENT COLO


2 8 4 6 EL PASO BANCSHARES, I N C . MONUMENT EL PASO COUNTY BANK NON MEM WOODMOOR

HC GROUP TOTALS

1 7 5 5 SAN MIGUEL INVESTMENT COMPANY NORWOOD SAN MIQUEL BASIN STATE BANK NON MEM NORWOOD

HC GROUP TOTALS

2 0 6 2 WASHINGTON INVESTMENT COMPANY O T I S F I R S T NAT BK OF O T I S NATIONAL O T I S

HC GROUP TOTALS

1 5 1 9 HARRY A. LOWE AGENCY, I N C . OURAY C I T I Z E N S STATE BANK NON MEM OURAY

HC GROUP TOTALS

3 0 0 2 PALISADE BANCSHARES, I N C . PALISADES NATIONAL BANK

PALISADE NATIONAL PALISADES

HC GROUP TOTALS

2 5 9 4 NORTH FORK CORPORATION F I R S T NAT BK OF PAONIA

PAOBIA NATIONAL PAONIA

HC GROUP TOTALS

PAGE 30


DOMES. ASSETS

$1000


$1000

COLO COLO 9 , 7 5 8

9 , 7 5 8

8 , 4 6 6

, 8 , 4 6 6

COLO C 0 1 0

COLO COLO

CO^O COLO

COLO q o L o

COLO COLO

1 1 , 3 9 3

1 1 , 3 9 3

1 4 , 1 5 5

1 4 , 1 5 5

8,168 8,168

1 0 , 0 3 5

1 0 , 0 3 5

1 1 5 , 5 3 0

1 5 , 5 3 0

1 0 , 5 0 3

1 0 , 5 0 3

1 0 , 0 8 4

1 0 , 0 8 4

7 , 3 6 1

7 , 3 6 1

9 , 1 6 8

9 , 1 6 8

1 4 , 4 3 4

1 4 , 4 3 4

PUEBLO COLO

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

1 5 9 4 LINDCE, I N C . F I R S T NAT BK OF ORDWAY

PUEBLO NATIONAL ORDWAY

HC GROUP TOTALS

1 5 2 3 RIFLE BANK AGENCY, I N C . F I R S T NAT BANK IN RIFLE

R I F L E NATIONAL RIFLE

HC GROUP TOTALS

1 6 2 9 O'CONNELL CORPORATION FARMERS STATE BK OF YUMA

STERLING ST MEM YUMA

HC GROUP TOTALS

1 2 4 4 RICE INSURANCE AGENCY, I N C . F I R S T NB OF STRASBURG

STRASBURG NATIONAL STRASBURG

HC GROUP TOTALS

1 7 6 5 THE CLARK INSURANCE AGENCY, I N C . F I R S T NAT BK OF STRATTON

STRATTON NATIONAL STRATTON

HC GROUP TOTALS

0 2 8 1 C I T I Z E N S INVESTMENT COMPANY NORTH VALLEY BANK

THORNTOU NON MEM THORNTON

HC GROUP TOTALS

PAGE 31

NO. NO. OF BANKS OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

COLO COLO 6 , 7 7 2

6 , 7 7 2

5 , 8 5 1

5 , 8 5 1

COLO COLO 2 3 , 9 8 8

2 3 , 9 8 8

2 1 , 5 3 7

2 1 , 5 3 7

COLO COLO 2 7 , 1 6 7

2 7 , 1 6 7

2 4 , 4 7 9

2 4 , 4 7 9

COLO COLO 2 9 , 9 9 3

2 9 , 9 9 3

2 6 , 3 9 4

2 6 , 3 9 4

c o t o COLO 1 5 , 2 7 4

1 5 , 2 7 4

1 4 , 0 7 0

1 4 , 0 7 0

COLO CO 1 0 2 4 , 9 1 5

2 4 , 9 1 5

2 1 , 7 5 1

2 1 , 7 5 1

WALSBNBURG COLO


1 7 9 8 PLAINS STATES FINANCIAL CORPORATION WALSENBURG F I R S T NAT BK I N WALSBNBOBG NATIONAL WALSENBtJRG

HC GROUP TOTALS

2 9 6 8 THE WALSH BANCORPORATION, I N C . WALSH COLORADO STATE BANK NON MEM WALSH

HC GROUP TOTALS

1 7 6 1 F I R S T INVESTCO, I N C . WIGGINS F I R S T STATE BK OF WIGGINS NON MEM WIGGINS

HC GROUP TOTALS

1 9 4 5 F I R S T WINDSOR HOLDING COMPANY WINDSOR F I R S T NAT BK OF WINDSOR NATIONAL WINDSOR

HC GROUP TOTALS

0 3 7 6 CITYTRUST BANCORP, INCORPORATED CITYTRUST

BRIDGEPORT NON MEM BRIDGEPORT

HC GROUP TOTALS

3 0 0 8 STATE NATIONAL BANCORP, I N C . STATE NATIONAL BANK OF CONN

HC GROUP TOTALS

GREENWICH NATIONAL BRIDGEPORT

PAGE 3 2


COLO COLO 2 2 0 , 1 7 5 1 7 , 9 6 5

1 2 2 0 , 1 7 5 1 7 , 9 6 5

COLO COLO 1 1 0 , 8 6 5 8 , 9 8 8

1 1 1 0 , 8 6 5 8 , 9 8 8

COLO COLO 1 5 , 4 6 5 4 , 8 5 0

1 1 5 , 4 6 5 4 , 8 5 0

COLO COLO 1 1 3 , 1 8 3 1 1 , 9 2 9

1 1 1 3 , 1 8 3 1 1 , , 9 2 9

CONN ' CONN 3 3 6 2 8 , 0 9 4 5 3 7 , 1 9 6

1 3 3 6 2 8 , 0 9 4 5 3 7 , 1 9 6

CONN ' CONN 4 2 6 6 1 , 0 5 9 6 0 3 , 4 2 5

1 4 2 6 6 1 , 0 5 9 6 0 3 , 4 2 5

HARTFORD CONN


0 3 2 6 CBT CORPORATION HARTFORD CONNECTICUT BANK 6 TRUST CO ST MEM HARTFORD

HC GRODP TOTALS

0 1 2 6 F I R S T CONNECTICUT BANCORP, I N C . UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SIMSBURY BANK AND TRUST CO

HARTFORD HON MEM HARTFORD NATIONAL NEW BRITAIN NON MEM SIMSBURY

HC GROUP TOTALS

0 3 1 4 HARTFORD NATIONAL CORPORATION HARTFORD HARTFORD NAT BANK AND TR CO NATIONAL HARTFORD

HC GROUP TOTALS

2 9 4 4 FIRSTBANCORP, I N C . F I R S T BANK NEW BRITAIN BANK AND TR CO TERRYVILLE TRUST COMPANY

NEW HAVEN NON MEM NEW HAVEN NON MEM NEW BRITAIN NON MEM TERRYVILLE

HC GROUP TOTALS

0 2 8 7 NORTHEAST BANCORP, I N C . NEW HAVEN UNION TRUST COMPANY NON MEM NEW HAVEN UNION TRUST CO OF BRIDGEPORT NON MEM BRIDGEPORT

HC GROUP TOTALS

PAGE 3 3


CONN CONN 8 5 2 , 4 1 0 , 9 9 9 1 , 9 1 2 , 2 6 4

1 8 5 2 , 4 1 0 , 9 9 9 1 , 9 1 2 , 2 6 4

CONN CONN 18 2 7 7 , 3 4 8 2 2 4 , 9 9 8 CON* 8 1 3 3 , 1 5 0 1 1 1 , 6 6 8 CONN 5 7 8 , 7 0 2 6 8 , 0 7 7

3 3 1 4 8 9 , 2 0 0 4 0 4 , 7 4 3

CONN CONN 6 6 2 , 2 7 9 , 7 5 4 1 , 8 0 6 , 0 0 9

1 6 6 2 , 2 7 9 , 7 5 4 1 , 8 0 6 , 0 0 9

CONN CONN 3 5 5 4 8 , 3 5 0 4 7 3 , 6 5 0 CONN 7 8 9 , 0 5 6 7 8 , 7 0 2 CONN 3 2 0 , 1 1 6 1 8 , 5 8 9

3 4 5 6 5 7 , 5 2 2 5 7 0 , 9 4 1

CONN CONN 5 4 1 , 1 6 6 , 7 4 0 9 9 8 , 6 3 6 CONN 1 1 4 , 9 1 0 1 2 , 5 7 8

2 5 5 1 . 1 8 1 . 6 5 0 1 . 0 1 1 . 2 1 4

STAMFORD CONN PAGE 3 4




$1000 $1000

1 1 8 9 OLIN CORPORATION I L L I N O I S STATE BANK

HC GROUP TOTALS

STAMFORD NON MEM EAST ALTON

CONN CLL 4 7 , 7 5 7

4 7 , 7 5 7

4 1 , 2 9 4

4 1 , 2 9 4

0 3 1 3 COLONIAL BANCORP, I N C . BANKING COMPANY

HC GROUP TOTALS

WATERBURY NON MEM WATERBURY

CONN CONN 6 5

6 5

1 , 1 9 9 , 8 4 7

1 , 1 9 9 , 8 4 7

9 3 1 , 1 6 3

9 3 1 , 1 6 3

2 8 3 1 WOODFORD INVESTMENT COMPANY F I R S T BANK OF EUREKA

HC GROUP TOTALS

EUREKA NON MEM EUREKA

DEL I L L 2 3 , 1 7 8

2 3 , 1 7 8

2 0 , 1 1 7

2 0 , 1 1 7

1 0 7 9 FRANKFORD FINANCIAL CORP. F I R S T NATIONAL BANK

HC GROUP TOTALS

FRANKFORD NATIONAL WEST CHICAGO

DEL I L L 2 8 , 8 6 5

2 8 , 8 6 5

2 5 , 3 4 2

2 5 , 3 4 2

1 0 7 8 RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK

HC GROUP TOTALS

FRANKFORD NON MEM CHICAGO

DEL J L L 2

2

4 3 , 6 7 1

4 3 , 6 7 1

3 9 , 3 5 5

3 9 , 3 5 5

2 9 5 0 GREENCASTLE INVESTMENT CORPORATION F I R S T C I T I Z E N S BK AND TR CO

HC GROUP TOTALS

WILMINGTON ST MEM GREENCASTLE

DEL I N D 4 3 , 5 0 8

4 3 , 5 0 8

3 9 , 5 4 1

3 9 , 5 4 1

WILMINGTON DEL

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY f e b MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 4 5 9 INTEGRITY FINANCE CORPORATION F I R S T NAT BK OF WILMINGTON

0 5 7 8 INTEGRITY HOLDING CO.

WILMINGTON NATIONAL WILMINGTON

WILMINGTON

HC GROUP TOTALS

0 5 7 8 INTEGRITY HOLDING CO. 0 4 5 9 INTEGRITY FINANCE CORPORATION

F I R S T NAT BK OF WILMINGTON 0 5 7 8 INTEGRITY HOLDING CO.

WILMINGTON WILMINGTON

NATIONAL WILMINGTON WILMINGTON

HC GROUP TOTALS

0 6 8 6 LLOYDS F I R S T WESTERN CORPORATION LLOYDS BANK CALIFORNIA

0 6 8 5 LLCYDS BANK LIMITED

WILMINGTON NON MEM LOS ANGELES

LONDON

HC GROUP TOTALS

3 0 1 3 NATWEST HOLDINGS I N C . NAT BANK OF NORTH AMERICA

3 0 1 2 NATIONAL WESTMINSTER BANK LIMITED

WILMINGTON NATIONAL NEW YORK

LONDON

HC GROUP TOTALS

2 5 3 9 UNION INTERNATIONAL CORPORATION UNION CHELSEA NAT BANK

2 5 4 1 BANCO UNION C . A .

WILMINGTON NATIONAL NEW YORK

CARACAS

HC GROUP TOTALS

0 4 6 6 BENEFICIAL CORPORATION PEOPLES BANK S TRUST CO

WIMINGTON NON MEM WILMINGTON

HC GROUP TOTALS

PAGE 3 5


DEL DEL 2 1 8 , 2 6 0 1 6 , 9 3 1

DEL CONTROLS T H I S GROUP

1 2 1 8 , 2 6 0 1 6 , 9 3 1

DEL DEL

DEL 2 1 8 , 2 6 0 1 6 , 9 3 1 DEI, CONTROLS T H I S GROUP

1 2 1 8 , 2 6 0 1 6 , 9 3 1

DEL CAL 1 0 1 2 , 4 6 0 , 1 6 9 2 , 1 3 3 , 5 7 5


1 1 0 1 2 , 4 6 0 , 1 6 9 2 , 1 3 3 , 5 7 5

DEL N . Y . 1 3 8 3 , 7 2 0 , 6 9 6 2 , 4 7 0 , 9 9 5


1 1 3 8 3 , 7 2 0 , 6 9 6 2 , 4 7 0 , 9 9 5

DEL N . Y . 5 7 6 , 6 1 4 6 4 , 3 3 7

VE CONTROLS T H I S GROUP

7 6 , 6 1 4 6 4 , 3 3 7

DEL DEL 7 3 5 , 4 9 8 3 0 , 1 5 3

1 7 3 5 , 4 9 8 3 0 , 1 5 3

WASHINGTON D . C .


0 6 0 1 AMERICAN SECURITY CORPORATION WASHINGTON AMERICAN SECURITY BANK NA NATIONAL WASHINGTON

HC GROUP TOTALS

0 0 2 5 EMPIRE SHARES CORPORATION BANK OF COMMERCE COMMUNITY STATE BANK

0 0 6 5 FINANCIAL GENERAL BANKSHARES, I N C .

WASHINGTON NON MEM NEW YORK NON MEM ALBANY

WASHINGTON

HC GROUP TOTALS

0 0 6 5 FINANCIAL GENERAL BANKSHARES, I N C . VALLEY F I D E L I T Y BK 6 TR CO

0 6 4 9 FINANCIAL GENERAL CORPORATION (MD.) F I R S T AMERICAN BANK OF MD EASTERN SHORE NATIONAL BANK

0 0 2 5 EMPIRE SHARES CORPORATION BANK CF COMMERCE COMMUNITY STATE BANK

0 6 5 1 U T S E C U R I T I E S CORPORATION UNION F I R S T NB OF WASH

0 6 4 4 INTERNATIONAL E Q U I T I E S , I N C . UNION F I R S T NB OF WASH

0 6 4 0 V I R G I N I A BANKSHARES, I N C . F I R S T AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND HILL NATIONAL BANK F I R S T NB OF LEXINGTON


WASHINGTON NON MEM KNOXVILLE

WASHINGTON NON MEM SILVER SPRING NATIONAL POCOMOKE CITY

WASHINGTON NON MEM NEW YORK NON MEM ALBANY

WASHINGTON NATIONAL WASHINGTON


RICHMOND NON MEM MCLEAN NATIONAL WINCHESTER NATIONAL BRIDGEWATER NATIONAL LEESBURG NATIONAL ROUND HILL NATIONAL LEXINGTON

WASHINGTON

HC GROUP TOTALS

WASHINGTON NON MEM SILVER SPRING NATIONAL POCOMOKE CITY

WASHINGTON

HC GROUP TOTALS

0 6 4 9 FINANCIAL GENERAL CORPORATION (MD.) F I R S T AMERICAN BANK OF MD EASTERN SHORE NATIONAL BANK


PAGE 36


D . C . D . C . 3 3 1 , 8 5 3 , 9 3 5 1 , 3 6 5 , 9 7 3

1 3 3 1 , 8 5 3 , 9 3 5 1 , 3 6 5 , 9 7 3

D . C . N. Y. 1 9 3 0 1 , 0 8 6 2 6 9 , 2 3 9 N . Y . 8 7 1 , 7 8 8 6 5 , 5 3 2

D . C . CONTROLS T H I S GROUP

2 2 7 3 7 2 , 8 7 4 3 3 4 , 7 7 1

D . C . TBNN 9 1 7 3 , 0 3 6 1 5 2 , 1 8 0

D . C . MP 2 2 3 0 0 , 0 5 3 2 6 5 , 0 7 7 MD 5 4 2 , 0 1 9 3 8 , 0 3 0

D . C . N. Y. 19 3 0 1 , 0 8 6 2 6 9 , 2 3 9 N . Y . 8 7 1 , 7 8 8 6 5 , 5 3 2

D . C . D. C . 2 0 6 6 7 , 1 3 5 5 3 3 , 8 3 4

D . C . D. C . 2 0 6 6 7 , 1 3 5 5 3 3 , 8 3 4

VA VA 4 1 8 1 1 , 0 5 0 7 1 4 , 7 2 2 VA 5 7 5 , 9 4 0 6 6 , 4 8 0 VA 5 5 5 , 1 7 3 4 8 , 9 4 7 VA 4 4 2 , 3 4 6 3 8 , 3 5 3 VA 2 1 8 , 1 3 9 1 6 , 1 2 1 VA 2 1 2 , 9 5 8 1 1 , 5 6 8


12 1 4 g 2 , 5 7 0 , 7 2 3 2 , 2 2 0 , 0 8 3

D . C . MD 2 2 3 0 0 , 0 5 3 2 6 5 , 0 7 7 MD 5 4 2 , 0 1 9 3 8 , 0 3 0


2 2 7 3 4 2 , 0 7 2 3 0 3 , 1 0 7

WASHINGTON D. C . PAGE 37


FEB MEMBER-S H I P


DOMES. ASSETS

$1000


$1000

0 6 4 4 INTERNATIONAL E Q U I T I E S , I N C . UNION F I R S T NB OF WASH


HC GROUP TOTALS


WASHINGTON

D . C . D . C . 2 0 6 6 7 , 1 3 5


20 6 6 7 , 1 3 5

5 3 3 , 8 3 4

5 3 3 , 8 3 4

0 6 5 1 U T S E C U R I T I E S CORPORATION UNION F I R S T NB OF WASH


HC GROUP TOTALS


WASHINGTON

D . C . D . C . 2 0 6 6 7 , 1 3 5


20 6 6 7 , 1 3 5

5 3 3 , 8 3 4

5 3 3 , 8 3 4

0 6 0 0 INTERNATL UNION, UNITED MINE WORKERS OF AMERICA WASHINGTON D . C . NATIONAL BANK OF WASHINGTON NATIONAL WASHINGTON

HC GROUP TOTALS

D . C . D . C . 2 4

2 4

8 2 4 , 6 1 9

8 2 4 , 6 1 9

6 4 2 , 7 0 0

6 4 2 , 7 0 0

0 7 4 8 AVON S E C U R I T I E S , I N C . AVON CITRUS BANK

HC GROUP TOTALS

AVON PARK NON MEM AVON PARK

FLA FLA 2 9 , 3 3 3

2 9 , 3 3 3

2 6 , 3 3 1

2 6 , 3 3 1

0 1 2 1 GULFSTREAM BANK, I N C . F I R S T B&TC OF BOCA RATON NA AMERICAN NATIONAL BANK & TR F I D E L I T Y NB OF SOUTH MIAMI BOYNTON BEACH NATIONAL BANK

BOCA RATON NATIONAL BOCA RATON NATIONAL FORT LAUDERDALE NATIONAL SOUTH MIAMI NATIONAL PALM BEACH COUNTY

FLA FLA FLA FLA FLA

3 0 5 , 1 0 4 1 6 6 , 9 2 5

4 1 , 0 5 1 4 0 , 0 1 8

2 6 3 , 8 7 2 1 4 8 , 7 1 5

2 6 , 9 4 3 3 4 , 0 1 1

HC GROUP TOTALS 14 5 5 3 , 0 9 8 4 7 3 , 5 4 1

0 2 0 5 E L L I S BANKING CORPORATION BRADENTON FLA E L L I S SARASOTA BK + TRUST CO NON MEM SARASOTA FLA 3 2 4 7 , 1 5 3 2 2 2 , 4 7 1

BRADENTON FLA PAGE 3 8


FRB MEMBER-S H I P

NO. BANKS


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0 2 0 5 E L L I S BANKING CORPORATION BRADENTON FLA E L L I S F I R S T NATIONAL BANK NATIONAL BRADENTON FLA 3 1 4 2 , 3 1 3 1 2 9 , 2 9 4 E L L I S 1ST NB OF NEW PT RCHEY NATIONAL NEW PORT RICHEY FLA 6 1 2 0 , 2 0 7 1 0 9 , 3 0 4 E L L I S F I R S T NB I N TARPON SPG NATIONAL TARPON SPRINGS FLA 2 6 6 , 2 8 8 5 9 , 4 7 6 E L L I S SPRINGS BANK NON MEM TARPON SPRINGS FLA 1 5 1 , 4 8 8 4 8 , 5 9 2 E L L I S SECURITY BANK NON MEM NEW PORT RICHEY FLA 3 5 0 , 7 6 6 4 6 , 2 3 3 E L L I S NAT BK OF ST PETRSBURG NATIONAL ST PETERSBURG FLA 1 4 7 , 8 2 1 4 3 , 1 3 7 E L L I S AMERICAN BANK NON MEM SARASOTA FLA 2 4 5 , 4 5 6 4 1 , 6 7 9 E L L I S F I R S T PARK BANK NON MEM PINELLAS PARK FLA 2 3 5 , 3 5 9 3 1 , 3 8 7 E L L I S LONGBOAT KEY BANK NON MEM LONGBOAT KEY FLA 1 3 3 , 4 3 1 3 0 , 7 8 5 E L L I S NATIONAL BK OF TAMPA NATIONAL TAMPA FLA 1 3 0 , 2 6 2 2 7 , 0 2 9 E L L I S COMMERCIAL BANK NON MEM SARASOTA FLA 1 2 7 , 2 4 0 2 5 , 3 6 6 E L L I S F I R S T NB AT JAY NATIONAL JAY FLA 1 2 5 , 3 2 8 2 2 , 9 0 7 E L L I S MANASOTA BANK NON MEM MANATEE COUNTY FLA 2 2 4 , 8 7 0 2 2 , 9 4 2 E L L I S BANK OF BLCUNTSTOWN NON MEM BLOUNTSTOWN FLA 1 2 4 , 5 3 7 2 2 , 4 7 5 E L L I S FORT MYERS BANK NON MEM FORT MYERS FLA 1 2 3 , 8 2 9 2 0 , 7 2 1 E L L I S NAT BK OF VOLUSIA CTY NATIONAL DEBARY FLA 3 2 2 , 2 8 7 2 0 , 7 8 7 E L L I S F I R S T NB OF DADE CITY NATIONAL DALE CITY FLA 2 2 2 , 1 9 9 1 9 , 7 8 3 E L L I S F I R S T NB OF FLAGLR CTY NATIONAL BUNNELL FLA 2 1 7 , 6 7 5 1 4 , 8 2 1 E L L I S F I R S T NAT BK OF HUDSON NATIONAL HUDSON FLA 1 1 6 , 7 6 1 1 5 , 5 8 8 E L L I S F I R S T SECURITY BANK NON MEM BRADENTON FLA 1 1 5 , 8 3 3 1 4 , 4 4 2 E L L I S NAT BANK OF ORMOND BCH NATIONAL ORMOND BEACH FLA 1 1 4 , 7 0 8 1 3 , 2 6 6 E L L I S NAT BK OF TALLAHASSEE NATIONAL TALLAHASSEE FLA 1 1 2 , 8 0 2 1 0 , 7 5 9 E L L I S NAT BK OF CLEARWATER NATIONAL CLEARWATER FLA 1 1 0 , 3 4 5 8 , 8 4 8 E L L I S HARBOR BANK NON MEM SAFETY HARBOR F L 1 1 8 , 0 7 0 7 , 2 4 5 E L L I S BANK OF SEMINOLE CTY NON MEM ALTAMONTE SPRINGS FLA 1 5 , 6 7 1 4 , 8 2 9 E L L I S NB OF DAVIS ISLANDS NATIONAL TAMPA FLA 1 4 , 8 7 1 4 , 0 6 0 E L L I S NB OF W HILLSBOROUGH NATIONAL HILLSBOROUGH CTY FLA 1 4 , 8 2 7 4 , 0 9 1 E L L I S BANK OF NORTH TAMPA NON MEM TAMPA FLA 4 , 5 3 5 2 , 9 3 0

GROUP TOTALS 2 9 4 8 1 , 1 5 6 , 9 3 2 1 , 0 4 5 , 2 4 7

2 8 3 5 SEMINOLE BANCORPORATION TROPIC BK OF SEMINOLE

CASSELBERRY NON MEM CASSELBERRY

HC GROUP TOTALS

FLA FLA 1 8 , 5 9 3

1 8 , 5 9 3

1 7 , 3 6 7

1 7 , 3 6 7

3 1 7 4 LEVY COUNTY BANCORPORATION LEVY COUNTY STATE BANK

CHIJSFLAND NON MEM CHIEFLAND

HC GROUP TOTALS

FLA FLA 3

3

2 6 , 9 7 3

2 6 , 9 7 3

2 4 , 2 7 9

2 4 , 2 7 9

COCOA FLA PAGE 39



DOMES. ASSETS

$1000


$1000

3 3 1 4 UNITED BANK CORP. UNITED NATIONAL BANK

HC GROUP TOTALS

COCOA NATIONAL COCOA BEACH

FLA FLA 3 8 , 3 1 4

3 8 , 3 1 4

3 4 , 8 7 0

3 4 , 8 7 0

0 7 3 1 D J INVESTMENTS, I N C . DELAND STATE BANK AND TRUST

0 2 9 0 DELAND DEVELOPMENT CORPORATION

HC GROUP TOTALS

DELAND NON MEM DE LAND

DELAND

FLA FLA 1 4 7 , 1 1 4

FLA CONTROLS T H I S GROUP

1 1 4 7 , 1 1 4

4 1 , 8 1 0

4 1 , 8 1 0

0 2 9 0 DELAND DEVELOPMENT CORPORATION 0 7 3 1 D J INVESTMENTS, I N C .

DELAND STATE BANK AND TRUST 0 2 9 0 DELAND DEVELOPMENT CORPORATION

HC GROUP TOTALS

DELAND DELAND

NON MEM DE LAND DELAND

FLA FLA

FLA 1 4 7 , 1 1 4 FLA CONTROLS T H I S GROUP

1 1 4 7 , 1 1 4

4 1 , 8 1 0

4 1 , 8 1 0

0 1 0 9 CENTURY BANKS, I N C . FORT LAUDERDALE FLA CENTURY NAT BK OF BROWARD NATIONAL FORT LAUDERDALE FLA 12 4 4 7 , 8 3 4 3 6 6 , 7 0 7 CENTURY 1ST NB OF PNLLS CTY NATIONAL ST PETERSBURG FLA 4 2 8 2 , 9 2 5 2 3 0 , 7 9 4 CENTURY NAT BK OF PENSACOLA NATIONAL PENSACOLA FLA 2 4 9 , 3 2 0 4 1 , 3 8 6 CENTURY BANK OF LEE COUNTY NON MEM LEHIGH ACRES FLA 1 4 0 , 5 9 5 3 7 , 0 1 8 CENTURY NAT BK OF SANTA ROSA NATIONAL MILTON FLA 2 3 1 , 2 9 4 2 6 , 4 0 1 CENTURY NB OF PALM BCH CTY NATIONAL WEST PALM B^ACH FLA 3 2 9 , 0 1 3 2 4 , 5 2 0 CENTURY NAT BANK OF BREVARD NATIONAL MELBOURNE FLA 3 2 4 , 1 5 9 2 1 , 8 4 5 CENTURY BANK OF PALATKA NON MEM PALATKA FLA 1 1 9 , 0 0 7 1 7 , 4 6 1 CENTURY BANK OF GAINESVILLE NON MEM GAINESVILLE FLA 3 1 8 , 0 3 2 1 6 , 2 1 5 CENTURY BANK OF GULF BREEZE NON MEM GULF BREEZE FLA 1 1 7 , 6 6 9 1 5 , 9 3 9

GROUP TOTALS 10 3 2 9 5 9 , 8 4 8 7 9 8 , 2 8 6

0 1 3 7 LANDMARK BANKING CORPORATION OF FLORIDA FORT LAUDERDALE FLA LANDMARK 1ST NB I N NATIONAL FORT LAUDERDALE FLA 12 6 8 7 , 6 9 8 5 0 8 , 2 8 8 LNDMRK UTB OF ST PTRSBG NA NATIONAL ST PETERSBURG FLA 8 3 7 6 , 4 2 8 2 8 6 , 0 8 3

FORT LAUDERDALE FLA PAGE 40


FRB MEMBER-S H I P


DOMES. ASSETS

$1000


$1000

0 1 3 7 LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK BANK OF TAMPA LANDMARK BANK OF BREVARD LANDMARK BANK OF ORLANDO

HC GROUP TOTALS

FORT LAUDERDALE NON MEM TAMPA NON MEM MELBOURNE NON MEM ORLANDO

FLA FLA FLA FLA

5 4 2

3 1

1 0 5 , 5 7 8 6 3 , 4 4 5 4 7 , 3 7 2

1 , 2 8 0 , 5 2 1

9 1 , 6 1 0 5 8 , 5 3 4 4 2 , 5 7 8

9 8 7 , 0 9 3

0 4 9 0 SOUTHWEST FLORIDA BANKS, I N C . F I R S T NAT BK IN FORT MYERS F I R S T NAT BANK & TRUST CO NATIONAL BANK OF SARASOTA GULF COAST NATIONAL BAK PALMETTO BANK AND TRUST CO BEACH F I R S T NATIONAL BANK GULF COAST BANK OF PINELLAS

.NORTH F I R S T BANK F I R S T CMRCL BK OF FORT MYERS EAST F I R S T NATIONAL BANK SOUTH COUNTY BANK CHARLOTTE COUNTY NATIONAL BK

HC GROUP TOTALS

FORT NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM ST MEM ST MEM NATIONAL ST MEM NATIONAL

MYERS FORT MYERS NAPLES SARASOTA SARASOTA COUNTY PALMETTO FORT MYERS BEACH MADEIRA BEACH NORTH FORT MYERS FORT MYERS FORT MYERS SOUTH VENICE CHARLOTTE COUNTY

FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA

12

4 5 5 2 4 4 2 2 1 1 2 1

3 3

2 6 9 , 1 8 9 1 3 7 , 3 5 8

9 6 , 8 7 2 8 8 , 5 1 2 7 4 , 4 2 7 5 6 , 2 1 0 5 4 , 4 7 7 3 5 , 6 0 0 3 4 , 5 2 4 2 3 , 7 3 5 2 3 , 0 4 6

5 , 6 9 5

9 0 4 , 6 4 5

2 3 6 , 4 7 1 1 2 5 , 5 2 0

8 7 , 6 7 8 8 0 , 7 5 5 6 7 , 9 3 9 5 1 , 4 7 1 4 8 , 5 2 8 3 2 , 5 6 3 3 1 , 2 7 9 2 6 , 2 5 3 2 1 , 3 8 9

3 , 6 6 9

8 1 3 , 5 1 5

0 7 8 6 STRACHAN CONSTRUCTION COMPANY, I N C . F I R S T CITY BK OF FT WALTON

HC GROUP TOTALS

FORT WALTON BEACH NON MEM FORT WALTON BEACH

FLA FLA 2 8 , 9 2 6

2 8 , 9 2 6

2 6 , 0 1 9

2 6 , 0 1 9

1 4 9 1 HOWARD COUNTY LAND AND CATTLE CO. C I T I Z E N S NATIONAL BANK

GRAND ISLAND NATIONAL ST PAUL

HC GROUP TOTALS

FLA NEB 1 9 , 1 5 5

1 9 , 1 5 5

1 7 , 6 2 6

1 7 , 6 2 6

HIALEAH FLA


FRB MEMBER-S H I P

2 9 7 8 N. F . G . INVESTMENTS, I N C . F I R S T NB OF GREATER MIAMI

2 9 7 6 MARSH INVESTMENTS, N . V .

HIALEAH NATIONAL HIALEAH

CURACAO

HC GROUP TOTALS

2 8 2 6 CARIBANK CORPORATION HOLLYWOOD CARIBBEAN NATIONAL BANK NATIONAL CORAL GABLES

HC GROUP TOTALS

2 2 3 5 FLORIDA BANKSHARES, I N C . F I R S T NAT BK OF HOLLYWOOD F I R S T NATIONAL BANK F I R S T NB OF W DELRAY BEACH F I R S T NB OF MOORE HAVEN

HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL NATIONAL NATIONAL

SEBRING DELRAY BEACH MOORE HAVEN

HC GROUP TOTALS

1 1 4 2 AMERICAN BANKS OF FLORIDA, I N C . AMERICAN NB OF JACKSONVILLE AMERICAN BEACH BLVD BANK AMERICAN MANDARIN BANK AMERICAN ARLINGTON BANK

JACKSONVILLE NATIONAL JACKSONVILLE NON MEM JACKSONVILLE NON MEM JACKSONVILLE NON MEM JACKSONVILLE

HC GROUP TOTALS

0 0 0 2 ATLANTIC BANCORPORATION ATLANTIC NB OF JACKSONVILLE ATLANTIC BK OF JACKSONVILLE ATLANTIC NAT BANK OF BROWARD ATLNTC 1ST NB OF GAINESVILLE ATLANTIC NB OF PALM BCH CTY ATLANTIC F I R S T NB OF

JACKSONVILLE NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL

JACKSONVILLE JACKSONVILLE HOLLYWOOD GAINESVILLE WEST PALM BEACH DAYTONA BEACH

PAGE 41

DOMES. DOMES-NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

FLA FLA 5 2 3 6 , 5 3 9 2 0 0 , 6 9 1

NA CONTROLS T H I S GROUP

1 5 2 3 6 , 5 3 9 2 0 0 , 6 9 1

FLA FLA 2 2 6 , 8 6 1 2 3 , 4 5 9

1 2 2 6 , 8 6 1 2 3 , 4 5 9

FLA FLA 8 1 7 2 , 4 3 5 1 5 0 , 3 0 2 FLA 1 4 6 , 0 7 7 4 2 , 4 2 8 FLA 1 7 , 0 5 8 5 , 7 5 7 FLA 1 6 , 7 6 4 5 , 8 2 8

4 1 1 2 3 2 , 3 3 4 2 0 4 , 3 1 5

FLA FLA 9 8 , 1 5 0 8 4 , 4 2 6 FLA 5 2 0 , 9 7 2 1 8 , 6 7 7 FLA f 1 7 , 3 8 0 1 5 , 7 5 2 FLA 1 1 6 , 5 0 1 1 4 , 8 9 5

4 7 1 5 3 , 0 0 3 1 3 3 , 7 5 0

FLA FLA 10 4 7 1 , 2 5 3 3 4 9 , 4 4 0 FLA 11 2 7 7 , 0 6 8 2 4 8 , 5 6 4 FLA 7 1 8 1 , 1 1 8 1 6 0 , 3 7 6 FLA 4 1 2 4 , 5 3 4 1 1 2 , 1 7 7 FLA 4 1 1 8 , 2 7 4 1 0 2 , 7 2 2 FLA 2 1 1 1 , 6 4 2 1 0 0 , 5 6 9

JACKSONVILLE FLA PAGE 42


0 0 0 2 ATLANTIC BANCORPORATION ATLANTIC BANK OF ORLANDO ATLANTIC BANK OF TAMPA ATLANTIC NAT BK OF PALATKA ATLANTIC BANK OF LARGO ATLANTIC NAT BK OF SEMINOLE ATLANTIC BK OF ST AUGUSTINE ATLANTIC BANK OF E U S T I S ATLANTIC B6T OF LAKE WALES ATLANTIC NAT BK OF MIAMI ATLANTIC BANK OF HASTINGS

HC GROUP TOTALS

0 0 0 3 BARNETT BANKS OF FLORIDA, I N C . BARNETT BK OF JACKSONVLLE NA BARNETT BANK OF MIAMI NA BARNETT BANK OF BROWARD CTY BRNETT BK OF ORLNDO/W PK NA BARNETT BK OF VOLUSIA COUNTY BARNETT BANK OF NAPLES BARNETT BANK OF TALLAHASEE BARNETT BANK OF E POLK CTY BARNETT BK OF FT MYERS NA BARNETT BANK OF TAMPA NA BARNETT BK OF HIGHLANDS CTY BARNETT BANK OF OCALA NA BARNETT BANK OF PASCO COUNTY BARNETT BANK OF DELRAY BEACH BARNETT BANK OF PENSACOLA BARNETT BK OF BREVARD CTY NA BARNETT BANK OF PALM BCH CTY BARNETT BK OF ST PETERSBURG BARNETT BANK OF MANATEE CTY BARNETT BK OF ST JOHNS CTY BARNETT BANK OF CLEAWATER NA BARNETT BANK OF HOMESTEAD BARNETT BK OF LAKELAND BARNETT BANK OF SEMINOLE CTY BARNETT BANK OF PT CHARLOTTE BARNETT BANK OF FORT WALTON BARNETT BK OF GAINESVILLE NA

DOMES. DOMES. FRB MEMBER- NO. NO. OF ASSETS DEPOSITS


JACKSONVILLE FLA NON MEM ORLANDO FLA 4 1 0 0 , 0 9 5 8 9 , 6 2 4 NON MEM TAMPA FLA 5 8 4 , 3 0 6 7 8 , 5 2 1 NATIONAL PALATKA FLA 1 5 5 , 3 3 6 4 9 , 3 4 3 NON MEM LARGO FLA 5 5 4 , 3 5 7 5 0 , 7 1 8 NATIONAL SANFORD FLA 2 4 9 , 2 2 3 4 4 , 5 5 0 NON MEM ST AUGUSTINE FLA 3 4 6 , 5 7 2 4 2 , 8 1 6 NON MEM E U S T I S FLA 2 4 5 , 5 0 9 4 2 , 2 4 9 NON MEM LAKE WALES FLA 1 3 9 , 8 4 3 3 7 , 1 3 0 NATIONAL DADE COUNTY FLA 1 2 3 , 0 4 2 1 7 , 9 5 4 NON MEM HASTINGS FLA 1 1 1 , 8 4 5 1 0 , 7 7 6

16 6 3 1 , 7 9 4 , 0 1 7 1 , 5 3 7 , 5 2 9

JACKSONVILLE FLA NATIONAL JACKSONVILLE FLA 1 ? 5 8 0 , 3 3 0 4 4 6 , 6 5 6 NATIONAL MIAMI FLA 10 3 8 0 , 7 8 1 3 1 6 , 2 0 9 NON MEM FORT LAUDERDALE FLA 14 2 8 2 , 0 2 5 2 5 4 , 1 4 0 NATIONAL WINTER PARK FLA 9 2 3 5 , 1 1 0 1 9 9 , 2 6 6 NON MEM DE LAND FLA 4 1 6 7 , 5 8 4 1 5 1 , 2 9 7 NON MEM NAPLES FLA 4 1 6 0 , 4 1 0 1 4 2 , 3 3 7 NON MEM TALLAHASSEE FLA 4 1 2 6 , 1 7 5 1 1 2 , 3 9 9 NON MEM WINTER HAVEN FLA 4 1 2 5 , 9 3 1 1 1 5 , 0 7 4 NATIONAL FORT MYERS FLA 4 1 2 4 , 4 3 4 1 0 1 , 4 1 1 NATIONAL TAMPA FLA 5 1 1 8 , 4 2 5 1 0 7 , 8 0 3 NON MEM SEBRING FLA 3 1 1 7 , 9 3 2 1 0 7 , 3 8 0 NATIONAL OCALA F L * 3 1 1 5 , 4 5 1 1 0 1 , 9 3 1 NON MEM NEW PORT RICHBY FLA 6 1 1 3 , 4 9 9 1 0 5 , 3 5 7 NON MEM DELRAY BE AC if F(,A 4 1 1 0 , 1 2 9 1 0 0 , 3 6 7 NON MEM PENSACOLA FLA 4 1 0 0 , 8 4 3 9 0 , 8 8 0 NATIONAL COCOA FLA 4 9 7 , 9 1 6 8 8 , 7 4 3 NON MEM WEST PALM BEACH FLA 5 9 5 , 1 1 2 8 6 , 6 3 5 NATIONAL ST PETERSBURG FLA 4 7 6 , 6 8 0 6 5 , 8 3 3 NON MEM BAYSHORE GARDENS FLA 1 7 6 , 6 7 5 6 9 , 2 6 0 NON MEM ST AUGUSTINE FLA i 3 7 3 , 3 5 9 6 6 , 3 9 3 RATIONAL CLEARWATER FLA 3 7 1 , 8 1 4 6 1 , 1 0 9 NON MEM HOMESTEAD FLA 2 6 6 , 2 5 8 6 0 , 0 1 7 NON MEM LAKELAND FLA 2 6 4 , 2 8 6 5 6 , 2 8 0 NATIONAL ALTAMONTE SPRINGS FLA - 3 5 7 , 4 1 7 4 7 , 3 2 9 NATIONAL PORT CHARLOTTE FLA 2 4 3 , 0 6 3 4 0 , 0 4 9 NON MEM FORT WALTON BEACH FLA 1 3 4 , 3 2 4 3 0 , 8 8 6 NATIONAL ALACHUA C T J FLA 1 1 9 , 7 4 0 1 8 , 2 5 0

JACKSONVILLE FLA PAGE 4 3


FEB MEMBER-S H I P


POMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0 0 0 3 BARNETT BANKS OF FLORIDA, I N C . BARNETT BANK OF SARASOTA NA BARNETT BK OF ORANGE PARK NA BARNETT BANK OF NASSAU CTY

JACKSONVILLE NATIONAL SARASOTA NATIONAL NON MEM

CLAY COUNTY FERNANDIN& BEACH

FLA FLA FLA FLA

1 8 , 4 8 0 1 8 , 1 9 3 1 0 , 7 0 0

1 6 , 4 2 8 1 6 , 4 7 7

9 , 8 7 5

HC GROUP TOTALS 3 0 1 3 0 3 , 6 8 3 , 0 7 6 3 , 1 8 6 , 0 7 1

FLORIDA NATIONAL BANKS OF FLORIDA, I N C . JACKSONVILLE FLA 4 2 9 , 6 7 1 FLA F I R S T NB OF JACKSONVILLE NATIONAL JACKSONVILLE FLA 14 5 4 4 , 5 4 6 4 2 9 , 6 7 1

FLORIDA NAT BANK OF MIAMI NATIONAL MIAMI FLA 8 4 7 4 , 5 6 3 3 9 0 , 9 0 7 FLORIDA NB AT ST PETERSBURG NATIONAL ST PETERSBURG FLA 3 1 2 0 , 9 1 3 1 0 4 , 7 2 9 FLORIDA NAT BK OF ORLANDO NATIONAL ORLANDO FLA 4 1 1 2 , 5 1 7 8 6 , 7 5 6 FLORIDA F I R S T NATIONAL BANK NATIONAL PENSACOLA FLA 4 9 3 , 6 6 6 8 1 , 8 6 3 FLORIDA BANK & TRUST CO NON MEM DAYTONA BEACH 3 9 1 , 6 1 6 8 1 , 5 3 7 FLORIDA NAT BK AT LAKELAND NATIONAL LAKELAND FLA 2 8 2 , 1 9 8 5 1 , 0 6 1 FLORIDA BANK AT DELAND NON MEM DE LAND FLA 3 5 2 , 0 0 8 4 7 , 7 2 8 FLORIDA F I R S T NATIONAL BANK NATIONAL OCALA FLA 2 4 6 , 6 7 2 4 1 , 6 0 3 FLORIDA F I R S T NB AT VERO BCH NATIONAL VERO BEACH FLA Z 4 6 , 3 2 5 4 1 , 9 2 6 FL F I R S T NB OF THE FL KEYS NATIONAL KEY WEST FLA 1 4 6 , 3 1 0 4 0 , 5 4 5 FLORIDA NB AT GAINESVILLE NATIONAL GAINESVILLE FLA 1 4 4 , 8 3 5 3 6 , 5 5 4 FLORIDA NAT BANK OF LEE CTY NATIONAL CAPE CORAL FLA 1 4 0 , 9 0 2 3 6 , 7 9 9

' FL BK AT FT LAUDERDALE NON MEM " FORT LAUDERDALE FLA 2 3 9 , 9 4 6 3 3 , 9 8 4 FLORIDA F I R S T NB AT BARTOW NATIONAL BARTOW FLA 1 3 8 , 8 4 3 3 3 , 3 9 2 F I R S T NB OF PALM BEACH CTY NATIONAL WEST PALM BEACH FLA 1 3 5 , 2 7 7 2 6 , 9 9 0 FLORIDA BANK OF SUMTER CTY NON MEM BUSHNELL FLA 4 3 3 , 0 8 6 3 0 , 8 0 2 FLORIDA F I R S T NATIONAL BANK NATIONAL FERNANDINA BEACH FLA '2 2 9 , 7 1 5 2 6 , 0 3 8 FLORIDA NAT BK AT T I T U S V I L L E NATIONAL T I T U S V I L L E FLA 2 2 5 , 8 4 8 2 2 , 1 4 2 FLORIDA BANK AT STARKE NON MEM STARKE FLA 1 2 5 , 8 4 1 2 3 , 0 4 2 FLORIDA BANK AT FORT PIERCE NON MEM FORT P I E R C E FLA 1 2 1 , 6 0 0 1 8 , 4 0 7 FLORIDA F I R S T NATIONAL BANK NATIONAL MADISON FLA 1 2 0 , 0 9 8 1 7 , 7 4 1 FL F I R S T NB AT BELLE GLADE NATIONAL BELLE GLADE FLA 1 1 8 , 7 6 4 1 6 , 3 3 9 FLORIDA F I R S T BK.AT CHIPLEY NON MEM CHIPLEY FLA 2 1 8 , 2 3 4 1 5 , 4 0 9 FL F I R S T NB AT PORT ST JOE NATIONAL PORT ST JOB FLA 2 1 7 , 1 5 1 1 4 , 9 1 0 FLORIDA NAT BK AT PERRY NATIONAL PERRY FLA 1 1 5 , 6 1 8 1 3 , 7 1 9

GROUP TOTALS 2 6 6 9 2 , 1 3 7 , 0 9 2 1 , 7 6 4 , 5 9 4

2 9 6 1 JACKSONVILLE NATIONAL CORPORATION JACKSONVILLE FLA JACKSONVILLE NATIONAL BANK NATIONAL JACKSONVILLE FLA 1 1 7 8 , 0 7 5 1 4 5 , 3 6 6

HC GROUP TOTALS 1 1 1 7 8 , 0 7 5 1 4 5 , 3 6 6

MIAMI FLA


FEB MEMBER-S H I P

0 1 0 4 CENTRAL BANCORP, I N C . CENTRAL BANK & TRUST CO CENTRAL BANK OF NORTH DADE

MIAMI NON MEM MIAMI NON MEM MIAMI

HC GROUP TOTALS

0 1 3 1 CITY NATIONAL BANK CORPORATION MIAMI CITY NATIONAL BANK OF MIAMI NATIONAL MIAMI

HC GROUP TOTALS

0 2 4 4 F I R S T STATE BANKING CORPORATION MIAMI F I R S T STATE BANK OF MIAMI ST MEM MIAMI

HC GROUP TOTALS

0 0 6 0 FLORIDA COMMERCIAL BANKS, I N C . MIAMI COMMERCIAL BANK 6 TRUST CO NON MEM MIAMI MERCHANTS BANK OF MIAMI NON MEM WEST MIAMI BANK OF PALM BEACH AND TR CO NON MEM PALM BEACH COMMERCIAL BANK OF KENDALL NON MEM KENDALL F I R S T STATE BANK OF LANTANA NON MEM LANTANA COMMERICAL BANK OF VERO BCH NON MEM VERO BEACH COMMERCIAL BANK OF HOLLYWOOD NON MEM HOLLYWOOD

HC GROUP TOTALS

0 7 6 0 NATIONAL BANKING CORPORATION OF FLORIDA, I N C . MIAMI NATIONAL BANK OF FLORIDA NATIONAL MIAMI

HC GROUP TOTALS

PAGE 44

DOMES. DOMES. NO. BANKS

NO. OF OFFICES

ASSETS $ 1 0 0 0

D E P O S I T S $ 1 0 0 0

FLA FLA FLA

3 1

1 6 8 , 5 9 0 4 5 , 0 6 9

1 4 5 , 0 8 2 4 0 , 9 5 4

2 4 2 1 3 , 6 5 9 1 8 6 , 0 3 6

FLA FLA 4 4 1 8 , 0 3 5 3 7 2 , 8 9 9

1 4 4 1 8 , 0 3 5 3 7 2 , 8 9 9

FLA FLA 9 3 9 4 , 0 2 0 3 3 4 , 3 6 4

1 9 3 9 4 , 0 2 0 3 3 4 , 3 6 4

FLA FLA FLA FLA FLA FLA FLA FLA

4 3 3 1 3 1 2

1 3 9 , 7 8 2 1 0 8 , 3 2 6 1 0 5 , 5 4 6

6 7 , 9 8 5 4 9 , 5 4 2 2 8 , 9 3 4 2 6 * 9 2 7

1 2 8 , 5 1 8 9 9 , 3 4 1 9 3 , 2 7 3 6 0 , 8 2 3 4 5 , 2 3 6 2 7 , 1 5 4 2 5 , 0 7 5

7 17 5 2 7 , 0 4 2 4 7 9 , 4 2 0

FLA FLA 3 9 1 , 9 9 1 7 7 , 5 4 8

1 3 9 1 , 9 9 1 7 7 , 5 4 8

MIAMI FLA PAGE 4 5


FRB MEMBER-S H I P

NO. BANKS


DOMES. ASSETS

$1000


$1000

0 1 0 3 PAN AMERICAN BANCSHARES, I N C . PAN AMERICAN BANK N A PAN AM BANK OF ORLANDO NA PAN AMERICAN BK I N SARASOTA PAN AMERICAN BK OF TAMPA NA PAN AMERICAN BANK OF BROWARD

MIAMI FLA NATIONAL NATIONAL NON MEM NATIONAL NON MEM

MIAMI ORLANDO SARASOTA TAMPA LAUDERHILL

FLA FLA FLA FLA FLA

10 2 5 2 4

3 8 7 , 9 7 0 1 2 0 , 2 7 9

8 7 , 3 7 6 7 2 , 1 5 9 4 4 , 8 7 8

3 3 0 , 3 8 4 8 8 , 4 6 2 7 7 , 4 2 9 6 2 , 5 6 8 3 9 , 6 6 3

HC GROUP TOTALS 2 3 7 1 2 , 6 6 2 5 9 8 , 5 0 6

0 7 0 2 POPULAR BANCSHARES CORPORATION BANK OF MIAMI POPULAR BANK OF FLORIDA POPULAR BANK OF TAMPA

HC GROUP TOTALS

MIAMI NON MEM MIAMI NON MEM HIALEAH ST MEM TAMPA

FLA FLA FLA FLA

2 3 2 , 6 0 6 4 4 , 1 6 4

7 , 7 3 3

2 8 4 , 5 0 3

2 0 7 , 4 6 4 3 9 , 0 8 8

6 , 8 9 8

2 5 3 , 4 5 0

2 3 5 1 ROYAL TRUST BANK CORP. ROYAL TRUST BK OF MIAMI NA ROYAL TR BK OF PALM BCH NA

- ROYAL TR BANK OF BROWARD CTY ROYAL TR BK OF ST PETERSBURG ROYAL TRUST BANK OF ORLANDO ROYAL TR BK OF JACKSONVILLE ROYAL TRUST BANK OF TAMPA

2 6 4 4 ROYAL TRUSTCO L I M I T E D

MIAMI NATIONAL NATIONAL NON MEM NON MEM ST MEM NON MEM ST MEM

MIAMI PALM BEACH PEMBROKE P I N E S GULFPORT ORANGE COUNTY JACKSONVILLE TAMPA

OTTAWA

FLA FLA 4 1 6 9 , 0 2 1 1 4 5 , 0 9 1 FLA 2 5 2 , 3 2 6 4 6 , 1 6 0 FLA 3 3 7 , 6 0 5 3 3 , 4 0 9 FLA 3 3 5 , 7 9 2 3 2 , 6 9 2 FLA 2 1 9 , 2 1 7 1 7 , 5 3 6 FLA 1 1 4 , 2 3 5 1 2 , 4 5 3 FLA 3 1 3 , 1 0 1 1 1 , 2 5 6

CA CONTROLS T H I S GROUP

HC GROUP TOTALS 18 3 4 1 , 2 9 7 2 9 8 , 5 9 7

3 0 1 9 SAFRACORP SAFRABANK

HC GROUP TOTALS

MIAMI NON MEM DADE COUNTY

FLA FLA 9 5 , 9 0 6

9 5 , 9 0 6

8 3 , 5 7 7

8 3 , 5 7 7

MIAMI FLA PAGE 46

DOMES. DOMES. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS


0081 SOUTHEAST BANKING CORPORATION SOUTHEAST 1ST NB OF MIAMI SOUTHEAST BANK OF BBOWARD S E F I R S T NB OF SARASOTA SOUTHEAST BANK OF PINELLAS SOUTHEAST NAT BK OF ORLANDO SOUTHEAST BK OF JACKSONVILLE SOUTHEAST N B OF BRADENTON SOUTHEAST BANK OF BREVARD F I R S T NATIONAL BANK 6 TRUST C I T I Z E N S BANK OF PALM BEACH SOUTHEAST BANK OF NEW SMYRNA SOUTHEAST NAT BK OF NAPLES F I R S T NB OF FORT P IERCE JENSEN BEACH BANK SOUTHEAST BANK OF TAMPA SOUTHEAST BK OF PANAMA CITY SOUTHEAST BANK OF DELTONA SOUTHEAST BANK OF SEBASTIAN SOUTHEAST BK OF ORANGE PARK F I R S T NB OF PALM BCH GARDENS SOUTHEAST BANK OF WESTSHORE SOUTHEAST BANK OF WILDWOOD SOUTHEAST BK OF WINTER HAVEN SE BANK OF FT MYERS NA VERO BEACH NATIONAL BANK

HC GROUP TOTALS

2 2 2 1 TOTALBANK CORPORATION OF FLORIDA TOIALBANK

MIAMI NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL

MIAMI FT LAUDERDALE SARASOTA LARGO ORLANDO JACKSONVILLE BRADENTON COCOA RIVIERA BEACH WEST PALM BEACH NEW SMYRNA BEACH NAPLES FORT PIERCE JENSON BEACH TAMPA BAY COUNTY DELTONA SEBASTIAN ORANGE PARK PALM BCH GARDENS TAMPA WILDWOOD WINTER HAVEN FORT MYERS VERO BEACH

MIAMI NON MEM MIAMI

HC GROUP TOTALS

FLA 11 2 , 7 5 9 , 2 0 7 1 , 9 8 3 , 8 8 4 FLA 9 4 0 9 , 6 8 6 3 6 9 , 5 7 4 FLA 6 2 9 6 , 2 9 2 2 2 8 , 3 2 7 FLA 6 2 2 8 , 1 4 2 2 0 6 , 3 1 6 FLA 4 1 5 4 , 9 0 3 1 3 7 , 2 5 9 FLA 4 1 1 5 , 3 8 1 1 0 4 , 5 4 4 FLA 2 1 0 8 , 9 3 5 9 4 , 5 1 7 FLA 4 1 0 6 , 9 8 3 9 7 , 7 9 9 FLA 1 1 0 0 , 0 3 7 8 7 , 4 3 0 FLA 4 5 4 , 0 4 0 4 8 , 7 6 1 FLA 2 5 3 , 6 2 6 4 8 , 2 8 1 FLA 2 4 5 , 0 0 9 4 0 , 3 9 6 FLA 1 4 4 , 2 3 1 4 1 , 0 4 1 FLA 3 4 3 , 7 1 5 4 0 , 6 3 4 FLA 1 3 6 , 4 9 2 3 2 , 4 3 3 FLA 3 3 4 , 4 8 6 3 0 , 8 2 5 FLA 1 2 9 , 2 4 0 2 7 , 1 8 7 FLA 1 2 7 , 8 0 5 2 5 , 6 4 2 FLA 2 2 7 , 2 2 0 2 4 , 5 1 0 FLA 2 2 6 , 2 3 2 2 4 , 5 6 8 FLA 1 2 5 , 5 4 8 2 2 , 8 1 7 FLA 1 1 6 , 8 7 0 1 5 , 5 1 6 FLA 1 9 , 4 9 1 8 , 5 7 8 FLA 1 6 , 7 0 6 5 , 7 1 7 FLA 1 5 , 3 6 5 3 , 9 5 0

2 5 7 4 4 , 7 6 5 , 6 4 2 3 , 7 5 0 , 5 0 6

FLA FLA 4 8 9 , 3 2 6 8 2 , 3 6 4

1 4 8 9 , 3 2 6 8 2 , 3 6 4

0 0 7 5 FLAGSHIP BANKS, I N C . FLAGSHIP NAT BANK OF MIAMI FLAGSHIP BANK OF TAMPA FLAGSHIP BK OF ST PTSBRG NA FLAGSHIP BANK OF JACKSONVLLE

MIAMI BEACH NATIONAL MIAMI BEACH

FLA

ST MEM NATIONAL NON MEM

TAMPA ST PETERSBURG JACKSONVILLE

FLA FLA FLA FLA

11 6 4 4

6 3 2 , 0 7 8 2 1 1 , 0 3 3 1 0 3 , 3 1 5

8 9 , 5 4 7

5 0 0 , 2 1 6 1 7 7 , 5 8 7

9 4 , 6 9 5 7 6 , 5 3 4

MIAMI BEACH FLA PAGE 47


FEB MEMBER-S H I P


DOMES. ASSETS

*1000


$1000

0 0 7 5 FLAGSHIP BANKS, I N C . FLAGSHIP BANK OF ORLANDO FLGSHP 1ST NB OF VOLUSIA CTY FLAGSHIP BANK OF SEMINOLE FLAGSHIP BK OF ZEPHYRHILLS FLAGSHIP BANK OF POLK CCUNTY FLAGSHIP BK OF MELBOURNE NA FLAGSHIP BK OF W PALM BEACH OKEECHOBEE COUNTY BANK FLGSHP 1ST NB OF BYNTN BCH FLAGSHIP BANK OF FORT MYERS FLAGSHIP BANK OF LAKE COUNTY FLGSHP 1ST NB OF T I T U S V I L L E DE SOTO NAT BK OF ARCADIA FLGSHP PPL BK OF TALLAHASSEE FLAGSHIP BK OF PUTNAM CTY FLAGSHIP ST BANK CF POLK CTY FLAGSHIP BANK OF MULBERRY FLAGSHIP BK OF CHARLOTTE CTY FLAGSHIP BANK OF KISSIMMEE

HC GROUP TOTALS

MIAMI BEACH NON MEM ORLANDO NATIONAL ORMOND BEACH NON MEM SANFORD NON MEM ZEPHYRHILLS NON MEM HAINES CITY NATIONAL MELBOURNE NON MEM WEST PALM BEACH NON MEM OKEECHOBEE NATIONAL BOYNTON NON MEM FORT MYERS NON MEM TAVARES NATIONAL T I T U S V I L L E NATIONAL ARCADIA NON MEM TALLAHASSEE NON MEM CRESCENT CITY NON MEM FORT MEADE NON MEM MULBERRY ST MEM PUNTA GORDA ST MEM KISSIMMEE

FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA

7 5 , 9 7 7 7 4 , 1 8 8 7 2 , 6 4 5 7 0 , 9 6 4 6 8 , 1 6 5 6 6 , 6 9 2 5 7 , 7 5 7 4 7 , 9 3 0 4 5 , 1 5 2 4 1 , 8 8 6 3 9 , 3 8 0 3 8 , 2 6 2 2 9 , 4 9 7 2 7 , 4 0 2 2 5 , 6 0 6 2 3 , 0 4 0 2 0 , 7 7 9 1 4 , 3 8 4

9 , 5 3 7

6 2 , 1 7 2 6 7 , 4 6 9 6 3 , 7 8 1 6 3 , 8 9 6 6 1 , 9 6 6 5 9 , 2 6 2 4 9 , 0 8 4 4 1 , 5 9 9 4 0 , 5 6 3 3 8 , 2 3 7 3 5 , 2 3 9 3 4 , 8 9 9 2 6 , 3 0 5 2 3 , 1 5 1 2 3 , 3 0 8 2 0 , 4 5 6 1 8 , 4 0 9 1 3 , 1 8 9

8 , 4 8 9

2 3 7 3 1 , 8 8 5 , 2 1 6 1 , 6 0 0 , 5 0 6

0 1 1 6 JEFFERSON BANCORP, I N C . JEFFERSON NB OF MIAMI BEACH JEFFERSON NB AT SUNNY I S L E S JEFFERSON NAT BK AT KENDALL

HC GROUP TOTALS

MIAMI BEACH NATIONAL MIAMI BEACH NATIONAL SUNNY I S L E S NATIONAL DADE COUNTY

FLA FLA

n! 3 2 2

1 0 6 , 4 0 9 3 6 , 4 3 6 1 5 , 7 8 4

8 7 , 5 5 5 3 2 , 3 4 4 1 4 , 2 7 6

1 5 8 , 6 2 9 1 3 4 , 1 7 5

0 1 7 8 AMERICAN BANCSHARES, INCORPORATED NORTH MIAMI FLA GREAT AM BANK OF DADE COUNTY NON MEM NORTH MIAMI FLA 2 9 8 , 7 6 6 8 6 , 2 6 1 GREAT AM SMNL BANK OF TAMPA NON MEM TAMPA FLA 2 6 1 , 8 0 8 5 3 , 9 2 5 GREAT AMERICAN BANK OF DAVIE NON MEM DAVIE FLA 1 3 7 , 6 0 1 3 2 , 4 3 8 GREAT AM BANK CF BROWARD CTY NON MEM BROWARD COUNTY FLA 1 3 1 , 1 1 2 2 6 , 9 9 8 GREAT AMERICAN BK OF PNLLS NON MEM CLEARWATER FLA 2 3 1 , 1 0 0 2 7 , 5 5 7 GREAT AM BK OF N MIAMI BEACH NON MEM N MIAMI BEACH FLA 1 3 0 , 8 3 1 2 5 , 7 3 7 GREAT AM BK OF THE FL KEYS NON MEM TAVERNIER FLA 1 2 7 , 8 6 7 2 4 , 6 9 6 GREAT AM BK OF GAINESVLLE NON MEM GAINESVILLE FLA 2 1 3 , 6 3 5 1 2 , 2 8 6

0 7 5 9 COMBANKS CORPORATION WINTER PARK FLA CONTROLS T H I S GROUP

HC GROUP TOTALS 8 12 3 3 2 , 7 2 0 2 8 9 , 3 9 8

ORLANDO FLA PAGE 4 8

DOMES. DOMES. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS

NAME AND LOCATION OF SUBSIDIARY BANK S H I P BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

0 0 7 8 SUN BANKS OF FLORIDA, I N C . ORLANDO FLA SUN F I R S T NB OF ORLANDO NATIONAL ORLANDO FLA 1 5 8 3 3 , 4 7 0 6 8 8 , 0 7 1 SUN BANK OF MIAMI NON MEM CORAL GABLES FLA 12 3 1 2 , 3 2 5 2 8 2 , 8 5 9 CAPE CORAL BANK 6 TRUST NON MEM CAPE CORAL FLA 5 1 8 0 , 2 5 0 1 6 5 , 7 9 8 SUN F I R S T NB OF PALM BCH CTY NATIONAL DELRAY BEACH FLA a 1 6 3 , 2 3 4 1 4 1 , 2 3 9 SUN BANK OF VOLUSIA CTY NON MEM DAYTONA BEACH FLA 8 1 3 9 , 8 7 3 1 2 7 , 1 1 6 SUN BANK OF OCALA ST MEM OCALA FLA 7 1 3 5 , 1 6 5 1 2 4 , 3 1 2 SUN BANK OF ST LUCIE COUNTY NON MEM FORT PIERCE FLA 5 1 3 0 , 0 3 1 1 1 8 , 5 5 1 SUN F I R S T NB OF DUNEDIN NATIONAL DUNEDIN FLA 4 1 2 9 , 2 5 0 1 1 9 , 8 3 9 SUN F I R S T NAT BK OF LAKE CTY NATIONAL LEESBURG FLA 8 1 2 2 , 3 2 9 1 0 7 , 4 4 9 SUN F I R S T NB OF BREVARD CTY NATIONAL MELBOURNE FLA 1 0 1 1 9 , 0 3 0 1 0 8 , 2 3 2 SUN BK & TC OF ST PETERSBURG NON MEM ST PETERSBURG FLA 4 1 0 3 , 4 1 8 9 5 , 4 3 9 SUN BANK OF WILTON MANORS NA NATIONAL WILTON MANORS FLA ? 8 8 , 3 7 3 8 1 , 1 6 9 SUN F I R S T NB OF POLK COUNTY NATIONAL LAKE WALES FLA 5 8 3 , 9 2 5 7 6 , 6 3 5 SUN BANK OF SEMINOLE NA NATIONAL SEMINOLE COUNTY FLA 4 6 5 , 7 0 6 5 7 , 3 8 6 SUN BANK OF GAINESVILLE NON MEM GAINESVILLE FLA 2 6 0 , 4 5 3 5 5 , 4 9 6 SUN BANK OF LAUDERDALE BEACH NON MEM LDRDLE BY THE SEA FLA 1 6 0 , 1 4 7 5 4 , 6 9 4 SUN BANK OF OSCEOLA COUNTY NON MEM ST CLOUD FLA 3 5 0 , 8 1 1 4 5 , 2 4 7 SUN BANK OF JACKSONVILLE NON MEM JACKSONVILLE FLA * 4 4 , 5 1 6 4 0 , 3 5 1 SUN BANK OF TAMPA BAY NON MEM TAMPA FLA 4 4 3 , 0 4 5 3 9 , 6 6 4 SUN BANK OF BROWARD CTY NON MEM TAMARAC P L * 1 2 5 , 8 6 9 2 3 , 8 1 6

HC GROUP TOTALS 2 0 1 1 6 2 , 8 9 1 , 2 2 0 2 , 5 5 3 , 3 6 3

0 7 8 4 T B I - S T A T E INVESTMENT CORPORATION WEST FLORIDA BANK

HC GROUP TOTALS

PENSACOLA NON MEM PENSACOLA

FLA FLA 5

5

5 9 , 7 2 9

5 9 , 7 2 9

5 3 , 8 1 9

5 3 , 8 1 9

0 4 2 1 FLORIDA SHARES, I N C . BANK OF PERRINE

HC GROUP TOTALS

PERRINE NON MEM PERRINE

FLA FLA 38,160

38,160

3 3 , 6 4 6

3 3 , 6 4 6

0 2 1 4 F I R S T BANKERS CORPORATION OF FLORIDA F I R S T NB OF BROWARD COUNTY

POMPANO BEACH NATIONAL POMPANO BEACH

FLA FLA 2 4 7 , 0 6 7 2 2 1 , 7 8 3

POMPANO EEACH FLA PAGE 49


FEB MEMBER-S H I P


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0 2 1 4 F I R S T BANKERS CORPORATION OF FLORIDA 1ST C I T R U S BK IND R I V CTY F I R S T NAT BANK OF ORANGE CTY F I R S T NB OF CAPE CANAVERAL F I R S T NB OF VOLUSIA CTY

POMPANO BEACH NON MEM VERO BEACH

FLA

NATIONAL NATIONAL NATIONAL

WINTER GARDEN CAPE CANAVERAL NEW SMYRNA BEACfy

FLA FLA FLA FLA

4 2 3 2

8 0 , 1 2 6 3 1 , 3 9 9 2 9 , 0 5 8 2 2 , 2 5 6

7 2 , 3 4 3 2 8 , 0 7 2 2 6 , 5 3 0 2 0 , 2 2 2

HC GROUP TOTALS 1 5 4 0 9 , 9 0 6 3 6 8 , 9 5 0

0 2 2 8 FLORIDA COAST BANKS, I N C . FL COAST BANK OF POMPANO BCH FL CST BK OF PALM BCH CTY NA

POMPANO BEACH FLA NON MEM POMPANO BEACH FLA NATIONAL PALM BEACH COUNTY FLA

10 1

2 3 9 , 0 4 9 1 0 , 0 1 5

2 0 9 , 0 6 0 8 , 8 7 6

HC GROUP TOTALS 11 2 4 9 , 0 6 4 2 1 7 , 9 3 6

2 0 9 6 NORTHWEST FLORIDA BANKING CORPORATION QUINCY STATE BANK

HC GROUP TOTALS

QUINCY NON MEM QUINCY

FLA FLA 3

3

3 9 , 7 0 4

3 9 , 7 0 4

3 5 , 2 5 1

3 5 , 2 5 1

0 7 2 5 F I R S T MARINE BANKS, I N C F I R S T MARINE BSTC OF PALM BC

HC GROUP TOTALS

R I V I E R A BEACH NON MEM RIVIERA BEACH

FLA FJ.A 1 4

14

4 2 9 , 0 7 1

4 2 9 , 0 7 1

3 9 0 , 8 5 8

3 9 0 , 8 5 8

0 7 7 1 TRANS FLORIDA BANCSHARES, I N C . F I R S T INDEPENDENT BANK N A

HC GROUP TOTALS

SARASOTA NATIONAL SARASOTA

FLA FLA 2

2

22,688

22,688

1 9 , 5 1 5

1 9 , 5 1 5

SEMINOLE FLA


FRB MEMBER-S H I P

0 2 9 7 COMMUNITY BANKS OF FLORIDA, I N C . COMMUNITY BANK OF PINELLAS COMMUNITY BANK OF PASCO

SEMINOLE NON MEM SEMINOLE NON MEM PASCO COUNTY

HC GROUP TOTALS

2 1 5 1 BANK OF FLORIDA CORPORATION ST PETERSBURG BK OF FL IN ST PETERSBURG ST MEM ST PETERSBURG

HC GROUP TOTALS

2 6 4 6 SUMMIT HOLDING CORPORATION TAMARAC SUMMIT BANK NON MEM TAMARAC

HC GROUP TOTALS

0 0 9 7 EXCHANGE BANCORPORATION, I N C . EXCHANGE BK 6 TR CO OF FL EXCHANGE BANK OF POLK CCUNTY EXCHANGE NB OF PINELLAS CTY EXCHANGE NB OF LEE COUNTY EXCHANGE NB OF LAKE COUNTY EXCHANGE NB OF PASCO CTY EXCHANGE BANK OF OSCEOLA EXCHANGE BK OF SARASOTA CTY EXCHANGE BANK OF COLLIER CTY EXCHANGE NB OF MANATEE CTY

TAMPA ST MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL

TAMPA WINTER HAVEN CLEARWATER LEE COUNTY CLERMONT HOLIDAY KISSIMMEE SARASOTA COLLIER COUNTY MANATEE CTY

HC GROUP TOTALS

0 0 5 8 F I R S T FLORIDA BANKS, I N C . TAMPA F I R S T NATIONAL BK OF FLORIDA NATIONAL TAMPA INTER CITY NATIONAL BANK NATIONAL BRADENTON

PAGE 50

DOMES. DOMES. NO* NO. OF ASSETS DEPOSITS BMTKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

FLA FLA 2 0 3 1 4 , 1 5 7 2 8 2 , 4 4 4 FLA 6 1 2 0 , 1 0 4 1 0 8 , 6 1 3

2 2 6 4 3 4 , 2 6 1 3 9 1 , 0 5 7

FLA FLA 4 4 3 , 7 2 0 3 9 , 0 4 8

1 4 4 3 , 7 2 0 3 9 , 0 4 8

FLA FLA 3 6 5 , 2 2 5 5 7 , 0 7 8

1 3 6 5 , 2 2 5 5 7 , 0 7 8

FLA FLA 10 5 2 6 , 9 7 7 3 7 1 , 2 9 2 FLA 5 1 6 9 , 8 3 0 1 4 9 , 1 9 3 FLA 6 1 1 1 , 7 4 0 1 0 2 , 6 5 8 FLA 3 8 9 , 9 5 7 8 3 , 0 1 5 FLA 1 3 4 , 5 2 3 3 1 , 0 7 3 FLA 2 3 2 , 8 8 7 2 9 , 7 2 8 FLA 1 2 9 , 4 8 8 2 7 , 5 5 6 FLA 1 2 4 , 0 0 6 2 2 , 1 1 2 FLA 1 2 0 , 0 7 1 1 8 , 2 4 5 FLA 1 1 5 , 5 3 0 1 3 , 1 0 4

1 0 3 1 1 , 0 5 5 , 0 0 9 8 4 7 , 9 7 6

FLA FLA 6 6 6 0 , 6 2 4 5 1 3 , 9 6 6 FLA 3 1 8 9 , 4 2 7 1 4 6 , 7 3 1

TAMPA FLA


0 0 5 8 F I R S T FLORIDA BANKS, I N C . LEE COUNTY BANK VENICE NOKOMIS BANK S TR CO F I R S T NB OF LAKELAND 1ST AMERICAN BK OF PENSACOLA F I R S T NATIONAL BANK LEWIS STATE BANK F I R S T NB OF BROOKSVILLE SECOND NAT BK OF TAMPA F I R S T NAT BK OF KISSIMMEE BROADWAY NAT BANK OF TAMPA NATIONAL BANK OF COLLIER CTY F I R S T NAT BK IN PLANT CITY F I R S T NB OF WINTER HAVEN C I T I Z E N S BANK & TRUST CO

TAMPA NON MEM NON MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM

FORT MYERS VENICE LAKELAND PENSACOLA PUNTA GORDA TALLAHASSEE BROOKSVILLE TAMPA KISSIMMEE TAMPA MARCO ISLAND PLANT CITY WINTER HAVEN QUINCY

HC GROUP TOTALS

0 7 3 7 LYKES BROS. I N C . TAMPA BANK OF CLEARWATER NON MEM CLEARWATER

HC GROUP TOTALS

3 0 2 5 METROPOLITAN BANCORPORATION METROPOLITAN BANK & TR CO BANK OF HOLIDAY

TAMPA ST MEM TAMPA ST MEM HOLIDAY

HC GROUP TOTALS

0 7 1 3 MICKLER CORPORATION TAMPA F I R S T NAT BK OF CLEARWATER NATIONAL CLEARWATER

HC GROUP TOTALS

PAGE 5 1

DOMES. DOMES. NO. NO* OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

FLA FLA 3 1 8 7 , 7 5 0 1 6 7 , 5 4 5 FLA 1 8 8 , 4 4 5 8 0 , 8 1 0 FLA 3 8 6 , 6 5 7 7 5 , 4 9 2 FLA 1 7 9 , 5 0 2 7 0 , 6 4 5 FLA 2 7 7 , 9 0 7 7 2 , 8 1 8 FLA 5 6 7 , 3 1 4 5 2 , 5 5 6 FLA 4 6 6 , 9 0 8 5 8 , 6 1 0 FLA 1 6 2 , 6 2 9 5 6 , 3 5 8 FLA 3 5 7 , 0 2 6 4 6 , 3 6 2 FLA 1 5 1 , 3 4 8 4 5 , 6 8 0 FLA 2 4 6 , 5 8 9 4 1 , 2 3 6 FLA 1 4 3 , 0 7 3 3 9 , 8 7 9 FLA 2 3 1 , 7 5 2 2 7 , 9 4 3 FLA 2 2 4 , 6 2 3 2 2 , 0 6 8

16 4 0 1 , 8 2 1 , 5 7 4 1 , 5 1 8 , 6 9 9

FLA FLA 5 1 4 7 , 7 3 3 1 2 7 , 0 4 7

1 2 1 4 7 , 7 3 3 1 2 7 , 0 4 7

FLA FLA 4 2 1 9 , 0 6 8 1 8 2 , 2 2 0 FLA 2 4 2 , 3 4 5 3 8 , 5 1 7

2 6 2 6 1 , 4 1 3 2 2 0 , 7 3 7

FLA FLA 3 1 5 7 , 7 1 7 1 4 3 , 6 2 8

1 3 1 5 7 , 7 1 7 1 4 3 , 6 2 8

WEST PALM BEACH FLA


FRB MEMBER-S H I P

1 0 1 2 MILWAUKEE WESTERN CORPORATION MILWAUKEE WESTERN BANK

0 9 8 8 S IEEGC CORPORATION

WEST PALM BEACH NON MEM MILWAUKEE

WEST PALM BEACH

HC GROUP TOTALS

0 9 8 8 STEEGO CORPORATION 1 0 1 2 MILWAUKEE WESTERN CORPORATION

MILWAUKEE WESTERN BANK 0 9 8 8 STEEGC CORPORATION

WEST PALM BEACH WEST PALM BEACH

NON MEM MILWAUKEE WEST PALM BEACH

HC GROUP TOTALS

0 7 5 9 COMBANKS CORPORATION

0 1 7 8

0 7 5 9 COMBANKS CORPORATION

WINTER PARK COMBANK/WINTER PARK NON MEM WINTER PARK CO MBANK/SEMINOLE COUNTY NON MEM CASSELBERRY COMBANK/PINE CASTLE NON MEM PINE CASTLE CO MBANK/FAIRVILLA NON MEM FAIRVILLA CO MBANK/APOPKA NON MEM APOPKA COMBANK/UNION PARK NON MEM UNION PARK

AMERICAN BANCSHARES, INCORPORATED NORTH MIAMI GREAT AM BANK OF DADE COUNTY NON MEM NORTH MIAMI GREAT AM SMNL BANK OF TAMPA NON MEM TAMPA GREAT AMERICAN BANK OF DAVIE NON MEM DAVIE GREAT AM BANK OF BROWARD CTY NON MEM BROWARD COUNTY GREAT AMERICAN BK OF PNLLS NON MEM CLEARWATER GREAT AM BK OF N MIAMI BEACH NON MEM N MIAMI BEACH GREAT AM BK OF THE FL KEYS NON MEM TAVERNIER GREAT AM BK OF GAINESVLLE NON MEM GAINESVILLE

WINTER PARK

HC GROUP TOTALS

0 5 6 6 C I T I Z E N S BANCSHARES CORPORATION ATLANTA C I T I Z E N S TRUST BANK ST MEM ATLANTA

HC GROUP TOTALS

PAGE 5 2


FLA WISC 1 9 5 , 8 2 3 7 6 , 1 1 2

FLA CONTROLS T H I S GROUP

1 1 9 5 , 8 2 3 7 6 , 1 1 2

FLA FLA

WISC 1 9 5 , 8 2 3 7 6 , 1 1 2 F I A CONTROLS T H I S GROUP

1 1 9 5 , 8 2 3 7 6 , 1 1 2

FLA FLA 3 1 0 9 , 8 8 4 8 4 , 5 3 7 *LA # 6 1 , 7 9 1 5 5 , 9 6 2 f L A 2 2 5 , 2 6 3 2 2 , 8 3 3 FLA 1 2 1 , 5 6 6 1 7 , 3 3 0 FLA 1 1 5 , 3 9 4 1 2 , 6 4 0 FLA 1 1 3 , 2 6 8 1 1 , 6 8 8

FLA FLA 2 9 8 , 7 6 6 8 6 , 2 6 1 FLA 2 6 1 , 8 0 8 5 3 , 9 2 5 FEA 1 3 7 , 6 0 1 3 2 , 4 3 8 FLA 1 3 1 , 1 1 2 2 6 , 9 9 8 FLA 2 3 1 , 1 0 0 2 7 , 5 5 7 FLA 1 3 0 , 8 3 1 2 5 , 7 3 7 FLA 1 2 7 , 8 6 7 2 4 , 6 9 6 FLA 2 1 3 , 6 3 5 1 2 , 2 8 6

FLA CONTROLS THIS GROUP

14 2 3 5 7 9 , 8 8 6 4 9 4 , 8 8 8

GA GA 3 4 6 , 6 4 2

1 3 4 6 , 6 4 2

3 7 , 9 1 0

3 7 , 9 1 0

ATLANTA GA


FRB MEMBER-S H I P

0 7 0 9 F I R S T ATLANTA CORPORATION F I R S T NAT BANK OF ATLANTA F I R S T BANK OF SAVANNAH

HC GROUP TOTALS

ATLANTA NATIONAL ATLANTA NON MEM SAVANNAH

0 5 5 8 F I R S T GEORGIA BANCSHARES, I N C . F I R S T GEORGIA BANK

ATLANTA ST MEM ATLANTA

HC GROUP TOTALS

0 7 0 4 SOUTHEASTERN CAPITAL CORPORATION F I R S T NAT BK OF MCDONOUGH

ATLANTA NATIONAL MC DONOUGH

HC GROUP TOTALS

0 7 2 8 THE FULTON NATIONAL CORPORATION • FULTON NAT BK OF ATLANTA

BANK CF FOREST PARK BANK OF THE SOUTH BANK OF DULUTH NORTHEAST COMMERCIAL BANK

HC GROUP TOTALS

ATLANTA NATIONAL NON MEM NON MEM NON MEM NON MEM

ATLANTA FOREST PARK RIVERDALE DULUTH DORAVILLE

0 1 4 3 TRUST COMPANY BANK TRUST COMPANY BANK

0 0 0 5 TRUST COMPANY OF GEORGIA ASSOCIATES F I R S T NAT BK AND TR CO TR CO GA BK SAVANNAH NA F I R S T NB&TR CO OF AUGUSTA NB & TR CO OF COLUMBUS GA F I R S T NAT BK OF ROME


ATLANTA NATIONAL MACON NATIONAL NATIONAL NATIONAL RATIONAL

SAVANNAH AUGUSTA COLUMBUS ROME

• PAGE 5


GA GA 6 6 2 , 4 6 6 , 8 1 5 1 , 8 2 6 , 5 6 0 GA 5 5 0 , 7 9 7 4 4 , 4 01

2 7 1 2 , 5 1 7 , 6 1 2 1 , 8 7 0 , 9 6 1

GA GA 7 1 3 0 , 6 0 9 1 1 6 , 9 3 7

1 7 1 3 0 , 6 0 9 1 1 6 , 9 3 7

GA GA 3 3 7 , 2 5 9 3 3 , 1 1 1

1 3 3 7 , 2 5 9 3 3 , 1 1 1

GA GA 3 0 1 , 0 5 6 , 8 9 0 6 9 1 , 1 6 9 GA 5 5 2 , 6 7 3 4 7 , 6 9 4 GA 4 4 1 , 5 1 2 3 7 , 3 0 1 GA 1 2 9 , 4 4 2 2 5 , 7 6 6 GA 1 5 , 5 2 3 4 , 5 5 5

5 4 1 1 f 1 8 6 , 0 4 0 8 0 6 , 4 8 5

GA GA 3 7 1 , 9 1 4 , 8 5 3 1 , 1 9 1 , 0 6 6

GA GA 10 2 0 3 , 1 4 9 1 7 1 , 2 9 5 GA 11 1 4 5 , 5 2 8 1 2 0 , 4 5 0 GA 10 1 0 8 , 1 8 0 9 0 , 5 7 1 GA 7 1 0 2 , 6 0 4 8 9 , 6 0 4 GA 5 8 5 , 0 9 5 7 3 , 4 2 1

ATLANTA GA

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK \ S H I P

0 0 0 5 TRUST COMPANY OF GEORGIA ASSOCIATES F I R S T NAT BANK OF WAYNE CTY

2 0 8 5 TRUST COMPANY OF GEORGIA

ATLANTA NATIONAL J E S U P

ATLANTA

HC GROUP TOTALS

2 0 8 5 TRUST COMPANY OF GEORGIA F I R S T NAT BK OF BRUNSWICK TRUST CO BANK OF COBB CTY NA F I R S T NATIONAL BK OF ALBANY TRUST CO BK OF CLAYTON CTY TRUST CO BK OF GWINNETT CTY

0 1 4 3 TRUST COMPANY BANK TRUST COMPANY BANK

0 0 0 5 TRUST COMPANY OF GEORGIA ASSOCIATES F I R S T NAT BK AND TR CO TR CO GA BK SAVANNAH NA F I R S T NB6TR CO OF AUGUSTA NB & TR CO OF COLUMBUS GA F I R S T NAT BK OF ROME F I R S T NAT BANK OF WAYNE CTY


ATLANTA NATIONAL BRUNSWICK NATIONAL NATIONAL NON MEM NON MEM

SMYRNA ALBANY JONESBORO LAWRENCEVILLE


ATLANTA NATIONAL MACON NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

SAVANNAH AUGUSTA COLUMBUS ROME JESUP

ATLANTA

HC GROUP TOTALS

0 0 0 5 TRUST COMPANY OF GEORGIA ASSOCIATES F I R S T NAT BK AND TR CO TR CO GA BK SAVANNAH NA F I R S T NB&TR CO OF AUGUSTA NB & TR CO OF COLUMBUS GA F I R S T NAT BK OF ROME F I R S T NAT BANK OF WAYNE CTY


ATLANTA NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

MACON SAVANNAH AUGUSTA COLUMBUS ROME J E S U P

ATLANTA

HC GROUP TOTALS

0 7 1 4 F I R S T RAILROAD 6 BANKING COMPANY OF GEORGIA AUGUSTA GEORGIA RAILROAD BK&TR CO ST MEM AUGUSTA F I R S T GEORGIA BANK ST MEM ATLANTA

PAGE 54


GA GA 2 2 3 , 7 3 9 2 1 , 0 6 4

GA CONTROLS T H I S GROUP

7 8 2 2 , 5 8 3 , 1 4 8 1 , 7 5 7 , 4 7 1

GA GA 4 8 9 , 3 2 4 7 7 , 5 1 0 GA 6 4 9 , 9 1 9 4 4 , 7 0 1 GA 4 4 9 , 2 3 1 4 3 , 4 8 3 GA 6 3 9 , 1 5 3 3 5 , 6 2 2 GA 2 2 2 , 8 5 6 2 0 , 3 1 0

GA GA 3 7 1 , 9 1 4 , 8 5 3 1 , 1 9 1 , 0 6 6

GA GA 10 2 0 3 , 1 4 9 1 7 1 , 2 9 5 GA 11 1 4 5 , 5 2 8 1 2 0 , 4 5 0 GA 10 1 0 8 , 1 8 0 9 0 , 5 7 1 GA 7 1 0 2 , 6 0 4 8 9 , 6 0 4 GA 5 8 5 , 0 9 5 7 3 , 4 2 1 GA 2 2 3 , 7 3 9 2 1 , 0 6 4


12 1 0 4 2 , 8 3 3 , 6 3 1 1 , 9 7 9 , 0 9 7

GA GA 10 2 0 3 , 1 4 9 1 7 1 , 2 9 5 GA 11 1 4 5 , 5 2 8 1 2 0 , 4 5 0 GA 1 0 1 0 8 , 1 8 0 9 0 , 5 7 1 GA 7 1 0 2 , 6 0 4 8 9 , 6 0 4 GA 5 8 5 , 0 9 5 7 3 , 4 2 1 GA 2 2 3 , 7 3 9 2 1 , 0 6 4


6 4 5 6 6 8 , 2 9 5 5 6 6 , 4 0 5

GA GA 18 3 7 2 , 4 1 0 2 9 6 , 1 1 4 GA 7 1 3 0 , 6 0 9 1 1 6 , 9 3 7

AUGUSTA GA


0 7 1 4 F I R S 1 RAILROAD S BANKING COMPANY OF GEORGIA AUGUSTA COMMERCIAL BANK OF COBB CTY NON MEM MARIETTA

HC GROUP TOTALS

0 7 9 3 AMERICAN TRADING COMPANY BRUNSWICK STATE BANK OF KINGSLAND NON MEM KINGSLAND

HC GROUP TOTALS

0 7 0 1 DAVIS MEMORIAL FUND CAIRO CAIRO BANKING COMPANY NON MEM CAIRO

HC GROUP TOTALS

2 9 0 5 GRADY HOLDING COMPANY CAIRO F I R S T NAT BK OF GRADY CTY NATIONAL CAIRO

HC GROUP TOTALS

0 7 4 1 UNION INVESTMENT C O . , I N C . COLQUITT C I T I Z E N S BANK NON MEM COLQUITT

HC GROUP TOTALS

0 2 8 3 CE6T BANCSHARES, I N C . COLUMBUS BANK AND TR CO COMMERCIAL BANK SEC BK 6 TR CO OF ALBANY LA GRANGE BANKING COMPANY

COLUMBUS NON MEM COLUMBUS NON MEM THOMASVILLE NON MEM ALBANY NON MEM LA GRANGE

HC GROUP TOTALS

PAGE 5 5


GA GA 7 4 8 , 0 7 4 4 4 , 0 6 6

3 3 2 5 5 1 , 0 9 3 4 5 7 , 1 1 7

GA GA 1 7 , 6 9 7 6 , 9 1 3

1 1 7 , 6 9 7 6 , 9 1 3

GA GA 2 2 5 , 3 1 1 2 2 , 2 7 7

1 2 2 5 , 3 1 1 2 2 , 2 7 7

GA GA 2 1 1 , 3 2 1 1 0 , 4 5 6

1 2 1 1 , 3 2 1 1 0 , 4 5 6

GA GA 1 2 1 , 7 4 4 1 7 , 9 5 1

1 1 2 1 , 7 4 4 1 7 , 9 5 1

GA GA 16 2 6 5 , 2 6 9 2 2 5 , 1 7 1 GA 2 6 1 , 0 6 4 5 3 , 1 5 0 GA 3 3 2 , 1 8 8 2 8 , 7 4 5 GA 2 2 6 , 8 8 9 2 3 , 7 2 7

4 2 3 3 8 5 , 4 1 0 3 3 0 , 7 9 3

CORNELIA GA


0 7 1 6 F I R S T CORNELIA CORPORATION CORNELIA F I R S T BANK OF HABERSHAM NON MEM CORNELIA

HC GROUP TOTALS

0 7 6 1 HUDSON AND PILGRIM DEVELOPERS, I N C . DOUGLASVILLB C I T I Z E N S BANK NON MEM DOUGLASVILLB

HC GROUP TOTALS

3 2 2 1 2886

3 2 2 1

BIAKELY INVESTMENT COMPANY COMMERCIAL BANKSHARES, I N C .

COMMERCIAL BANK AND TRUST CO BANK CF HAMPTON CONCORD BANKING COMPANY

BLAKELY INVESTMENT COMPANY

G R I F F I N G R I F F I N

NON MEM G R I F F I N NON MEM HAMPTON NON MEM CONCORD

G R I F F I N

HC GROUP TOTALS

2 8 8 6 COMMERCIAL BANKSHARES, I N C . COMMERCIAL BANK AND TRUST CO BANK OF HAMPTON CONCORD BANKING COMPANY

3 2 2 1 BLAKELY INVESTMENT COMPANY

G R I F F I N NON MEM G R I F F I N NON MEM HAMPTON NON HEM CONCORD

G R I F F I N

HC GROUP TOTALS

2 9 2 8 GEORGIA BANCSHARES, I N C . MACON GEORGIA BANK AND TRUST CO NON MEM MACON

HC GROUP TOTALS

PAGE 5 6


GA GA 3 3 9 , 1 1 4 3 4 , 7 2 0

1 3 3 9 , 1 1 4 3 4 , 7 2 0

GA GA 4 2 4 , 9 9 0 2 2 , 1 2 6

1 4 2 4 , 9 9 0 2 2 , 1 2 6

GA GA

GA 4 1 0 4 , 7 4 2 9 0 , 7 8 6 GA 1 8 , 0 3 3 7 , 2 1 2 GA 1 3 , 8 5 7 3 , 5 8 8


3 6 1 1 6 , 6 3 2 1 0 1 , 5 8 6

GA GA 4 1 0 4 , 7 4 2 9 0 , 7 8 6 GA 1 8 , 0 3 3 7 , 2 1 2 GA 1 3 , 8 5 7 3 , 5 8 8


3 6 1 1 6 , 6 3 2 1 0 1 , 5 8 6

GA GA 7 1 1 2 , 2 1 4 9 5 , 7 2 7

1 7 1 1 2 , 2 1 4 9 5 , 7 2 7

i 8 z ' o e o ' e 0 0 8 ' S 8 0 ' f ? 9EL 6

3 0 0 8 3 S I H I S10HXN03 YD HYNNYAYS 0 Z E ' 9 E f7t7S 'E t i Z Y9 NOXSYWOHX W3W NON 6 i e # i t 7 1 6 1 ' 8 % z Y9 NYNM3N W3W NON Z-86'Z.S 8 6 S ' 8 9 e YD N i i s n a W3W NON Z . 6 L ' l 9 irZ9*ZL e Y9 39NYH9 YI W3W NON U 6 ' 0 9 LZS'QL z V9 S3XYXS3 31YGN0AY W3W NON 1 ^ 9 ' S O L I C E ' S Z l s Y9 XNYS1V W3W NON S 8 L ' 6 U tiSl'LZl 9 Y9 XNIOd XSY3 W3W NON 9SL'QZZ Z66'Z9Z E l Y9 AXNfiOD 01YM a a W3 W NON

Y9 HYNNYAYS 596 'BIZ'Z 6 Zd'LtiZ'Z 6 6 Y9 tiYNNYAYS 1VNOIIYN

Y9 HYNNYAYS

Oft 9 ' 1 9 2 S S O ' l Z E S I

1 9 8 ' E Z z l l ' l z z

$ s l ' 9 z l 6 z ' t i 6 z

i til

Y9 Y9

Y9

YINYAIXS H3U SON HYNNYAYS W3W I S

HYNNYAYS

9lZ'llL IL6SL£8 LZ 8

dfiOH9 S I H I SIOHINOD Y 9 HYNNYAYS %CE'9E f j f / S ' E h 3 Y3 NOXSYNOHX yaw NON 6 l E ' l f 7 L6L '8 t7 E YD NYNM3N waw NON Z-86'Z.S 8 6 S ' 8 9 E Y9 N i i a n a waw NON 1 6 1 ' L 9 *Z9'ZL E Y9 3DNYHD VI waw NON L 1 6 * 0 9 LES'QL Z Y9 s a x Y x s a 3 1 y g n o a y waw NON LZ9'SOl L E E ' S Z l S Y9 XNYE1Y waw NON S 8 l ' 6 U b S l V E l 9 Y9 XNIOd XSY3 waw NON 9SL'QZZ Z 6 6 ' E 9 Z EL Y9 x x n h o d a i Y H a a waw NON

1 9 HYNNYAYS

L U ' e 5 6 9 ' £ 1 1

I h l ' E S 6 9 ' C I Y9 S9I3W U3N HON V9 S 9 I 3 H

o o o i s o o o u s s d i j j o sxNYa d i H s s u s o d a a s i s s s y j o *on *on - s a a H a H a a j

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l s 39Yd

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x a NYNsan K a a n i c o s 3 ZXD N i i a o a j o x a N a a H i n o s 3 z x d

YI9H0S9 XS3M JO XNY3 S 3 D s a a i v x a a N a a n x n o s 3 z x d

XNY31Y JO Ha NHHXnOS ONY ZX3 XX3 NOXlflJ JO x a OS 3 SNZXD HNYa l a o u a n h h i s 3 S N a z i n o

XNVdH03 9 N I 0 1 0 H NHaHXOOS dNV S N 3 Z I X I 3 9 0 0 0 x a x y n N a a m n o s 3 s N a z m o

x n y b i y n o i x y n N a a H x o o s o n y s n s z i x i d a m o o i o

S1YXOI dOOHS DH

I I N n O D N3A333S JO XNY8 0 3 a x dNY XNY8 HYNNYAYS

N o i x v a o d a o 3 x a s z s l z

S1YIOI d D 0 3 9 3H

XNYfl HKOIXYN NaSHXOOS ONY S N 3 Z I X I 3 3HX t? 17L0 NOXSYNOHX JO Xa N3HXOS 3 ZX3

x a NYNM3N N 8 3 K M 0 S 3 ZX3 N i i a n a j o x a N a a n x n o s 3 z x o

V I 3 3 0 3 9 XS3M JO XNY3 S 3 3 x a a i v x s a N a a m n o s 3 z x 3

x n y b t y j o x a N a H x n o s o n y z x 3 1 x 3 N o x m j j o x a o s 3 s n z i d x n y s x a o w a n h h x s 3 s n 3 z i x i 3

XKYdHOD QN1Q10B NaaHIDOS ONY S N 3 Z I X I 3 9 0 0 0

S1YXOI d 0 0 3 9 3H

S 9 I 3 H JO XNY3 "3NI 'SNOS ONY a a H O U d " I T z i l q

XNYa x a v i a i s a n s j o n o i x y 3 o t o n y s h y n INVaHOD 9NIQ10H XNYa JO NOIXYDOl ONY 3HYN 0K3H3

S 9 I 3 H

s i l ' z z z s s z ' z q z z z S 1 Y J 0 I d Q 0 9 9 OH

S E 6 ' 8 Z t i q l ' t i s z

S S l ' E C o u ' 6 t ? e

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v a i y g i

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x o a i i o XNYE I S H I J OD I S D H I QNY M V S OHYdl

e dHOO 1 3 3 1 LOIZ

z l q ' z z

z l q ' z z

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8 6 l ' t ? S tax v a i

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a i JO XNV9 1YNOIIYN S N 3 Z I I I 0 •ONI 'OONYBYdl

S 1 Y i O i dQOHO OH

9 9 6 1

z i l ' z f i s ' l o c o ' o z s ' l z l

z l l ' z * 9 ' l t t z o ' o z q ' l z l MYH MYH

a m i o N O H waw n o n n m i O N O H

S l Y i O I dOOBO OH

IIYMYH g o XNYE •ONI 'NOIIVHOdHOONYB IIYMYH 6t?Z0

z l s ' q z z ' l q z s ' i z s ' l St?

z l s ' s z z ' l b z s ' l z s ' l s t ? MYH MYH

m m on o h waw n o n n i m o N O H

S I Y I O I dQOHO OH

XNYE NYIIYMYH 1 S H I 3 •ONI 'NYIIYMYH L S H I 3 6261

6 l i ' 0 l

s l l ' o l

z t i o ' l l

zno'n y 9 y 9

YSOOdYTIYJi H3W NON Y S O O d Y I I Y I

S 1 Y I O I dQOHO OK

YSOOdYllYJi JO XNYE Y9 IS3M NOLLYHOdHOO 1 Y I O N Y N I J Y I 9 H 0 3 9 2S3M q z 6 z

t?9ti ' t i l

t79t7 ' t7l

z z z ' 9 1

z z z ' 9 l Y9 Y9

N o i a a d o s waw n o n N o i a a d o s

S 1 Y 1 0 I dQOHO OH

N o i s a a o s j d x n y e • o n i ' s a a o i s i y a y n N o i a a a o s z s l q

0 0 0 1 $ s i i s o a a a

• s a w o a

0001$ s i a s s Y • s a w o a

S a O I J J O SXNYE 3 0 *ON "ON

d I H S XNYE AHVIOISSIIS JO NOIIYOOI QNY 3WYN - H a s w a w EHJ INYdHOO 9 N I 0 1 0 H XNYE JO N O I I Y D O I QNY 3WYN ONOHS

8 5 3 9 Y d Y9 N o i a a d o s

REXBURG IDA


2106

HC GROUP TOTALS

VALLEY BANCORPORATION VALLEY BANK

REXBURG NON MEM IDAHO FALLS

0 9 6 3 RAE C. HEIPLE, I N C . ABINGDON BANK AND TRUST CO

HC GROUP TOTALS

ABINGDON NON MEM ABINGDON

1 9 3 0 F I R S T BANCSHARBS CORPORATION QF I L L I N O I S FIRST NAT BK AND TR CO

HC GROUP TOTALS

ALTON NATIONAL ALTON

3 1 8 2 REGIONAL BANCSHARBS, INC. BANK OF ALTON

HC GROUP TOTALS

ALTON NON MEM ALTON

2 7 4 5 THE WEDGE HOLDING COMPANY ALTON BANKING AND TRUST CO

HC GROUP TOTALS

ALTON NON MEM ALTON

2 3 2 3 ANNAWAN INVESTMENT COMPANY STATE BANK OF ANNAWAN

ANNAWAN NON REM ANNAWAN

HC GROUP TOTALS

P^GE 5 9

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

IDA IDA 8 1 7 0 , 9 2 1 1 4 8 , 3 2 5

8 1 7 0 , 9 2 1 1 4 8 , 3 2 5

ILL I L L 1 1 0 , 1 2 7 7 , 7 9 8

1 1 1 0 , 1 2 7 7 , 7 9 8

ILL I L L 3 9 7 , 3 5 8 8 3 , 6 6 1

3 9 7 , 3 5 8 8 3 , 6 6 1

ILL ILL 1 } 1 , 3 8 3 2 8 , 5 7 2

1 1 3 1 , 3 8 3 2 8 , 5 7 2

ILL I L L 2 7 6 , 0 5 0 6 8 , 4 5 3

1 2 7 6 , 0 5 0 6 8 , 4 5 3

ILL I L L 1 2 3 , 5 1 5 2 1 , 3 7 1

1 1 2 3 , 5 1 5 2 1 , 3 7 1

ARLINGTON HEIGHTS I L L PAGE 60




$1000 $1000

1008 GREATER ARLINGTON COMPANY F I R S T ARLINGTON NAT BK

HC GROUP TOTALS

ARLINGTON HEIGHTS NATIONAL ARLINGTON HEIGHTS

I L L I L L 9 4 , 3 2 7

9 4 , 3 2 7

8 1 , 3 1 1

8 1 , 3 1 1

0 8 6 9 BATAVIA INVESTMENT COMPANY BATAVIA BANK

HC GROUP TOTALS

BATAVIA NON MEM BATAVIA

I L L I L L 3 6 , 6 5 2

3 6 , 6 5 2

3 2 , 5 1 3

3 2 , 5 1 3

2 2 6 0 F I R S T BANCORP OF B E L L E V I L L E , I N C . F I R S T NAT BK OF BELLEVILLE

HC GROUP TOTALS

BELLEVILLE NATIONAL BELLEVILLE

I L L I L L 2 4 2 , 3 1 3

2 4 2 , 3 1 3

1 7 8 , 7 3 7

1 7 8 , 7 3 7

0 2 2 0 F I R S T UNITED BANCSHARES, I N C . BANK OF BELLEVILLE

HC GROUP TOTALS

BELLEVILLE NON MEM BELLEVILLE

I L L I L L 2

2

9 0 , 7 5 8

9 0 , 7 5 8

7 9 , 2 7 2

7 9 , 2 7 2

3 2 6 6 MID-CONTINENT BANCSHARES, I N C . BELLEVILLE NAT SVGS BK

HC GROUP TOTALS

BELLEVILLE NATIONAL BELLEVILLE

I L L I L L 166,086

166,086

1 4 2 , 2 1 1

1 4 2 , 2 1 1

2 8 9 0 BELLWOOD BANCORPORATION, I N C . BANK OF BELLWOOD

HC GROUP TOTALS

BELLWOOD NON MEM BELLWOOD

I L L I L L 2

2

4 0 , 0 7 1

4 0 , 0 7 1

3 6 , 3 1 5

3 6 , 3 1 5

BELVIDEEE ELL


2 4 2 2 ALPINE BANCOEPORATION, I N C . ALPINE STATE BANK

BELVIDEEE NON MEM EOCKFORD

HC GROUP TOTALS

1 0 5 1 CONLCN-MOORE COBPORATION COMMEEICAL NB OF BEEWYN

BERWYN NATIONAL BERWYN

HC GROUP TOTALS

2 9 8 2 F I R S T DANVERS CORPORATION F I R S T NAT BK OF DANVERS

BLOOMINGTON NATIONAL DANVERS

HC GROUP TOTALS

0 2 3 2 PEOPLES M I D - I L L I N O I S CORPORATION PEOPLES BANK OF BLOOMINGTON

BLOOMINGTON ST MEM BLOOMINGTON

HC GROUP TOTALS

2 7 8 4 BYRON BANCSHARES, I N C . BYRON BANK

BYRON NON MEM BYRON

HC GROUP TOTALS

2 6 9 4 CAHOKIA BANCSHARES, I N C . BANK OF CAHOKIA

CAHOKIA NON MEM CAHOKIA

HC GROUP TOTALS

PAGE 61


DOMES. ASSETS

$1000


$1000

I L L I L L 2 4 , 0 3 4

2 4 , 0 3 4

2 1 , 4 9 6

2 1 , 4 9 6

I L L I L L 9 1 , 8 8 0

9 1 , 8 8 0

8 4 , 0 4 6

8 4 , 0 4 6

I L L I L L 8 , 9 5 7

8 , 9 5 7

7 , 0 7 1

7 , 0 7 1

I L L I L L 2 1 1 5 , 6 0 7 9 7 , 2 2 9

1 2 1 1 5 , 6 0 7 9 7 , 2 2 9

I L L I L L 1 1 8 , 5 5 8 1 7 , 0 9 9

1 1 1 8 , 5 5 8 1 7 , 0 9 9

I L L I L L 2 1 8 , 6 0 6 1 6 , 1 1 7

1 2 1 8 , 6 0 6 1 6 , 1 1 7

CALUMET CITY ILL

BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

2 8 7 5 RIVER OAKS BANCORP, INC. CALUMET CITY RIVER OAKS BK 6 TR CO NON MEM CALUMET CITY

HC GROUP TOTALS

1 1 2 0 AMALGAMATED ASSOCIATES COMPANY CHICAGO 1 1 2 3 AMALGAMATED INVESTMENTS COMPANY CHICAGO

AMALGAMATED TRUST 6 SVSS BK NON MEM CHICAGO 1 1 2 0 AMALGAMATED ASSOCIATES COMPANY CHICAGO

HC GROUP TOTALS

1 1 2 3 AMALGAMATED INVESTMENTS COMPANY CHICAGO AMALGAMATED TRUST 6 SVGS BK NON MEM CHICAGO

1 1 2 0 AMALGAMATED ASSOCIATES COMPANY CHICAGO

HC GROUP TOTALS

2 7 7 9 ASHLAND BANCSHARES, INC. CHICAGO ASHLAND STATE BANK NON MEM CHICAGO

HC GROUP TOTALS

0 9 4 1 BEVERLY BANCORPORATION, INC. CHICAGO BEVERLY BANK NON MEM CHICAGO

HC GROUP TOTALS

0 9 4 0 CENTRAL NATIONAL CHICAGO CORPORATION CHICAGO CENTRAL NAT BK IN CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

PAGE 6 2


ILL I L L 1 4 1 , 1 8 8 3 7 , 1 3 4

1 4 1 , 1 8 8 3 7 , 1 3 4

ILL ILL

I L L 2 2 3 7 , 9 7 4 2 0 4 , 9 8 5 ILL CONTROLS THIS GROUP

1 2 2 3 7 , 9 7 4 2 0 4 , 9 8 5

ILL I L L 2 2 3 7 , 9 7 4 2 0 4 , 9 8 5

ILL CONTROLS THIS GROUP

1 2 2 3 7 , 9 7 4 2 0 4 , 9 8 5

ILL I L L 1 2 1 , 3 1 9 1 8 , 9 2 4

1 2 1 , 3 1 9 1 8 , 9 2 4

ILL I L L 3 1 6 5 , 0 3 0 1 4 7 , 1 2 1

1 3 1 6 5 , 0 3 0 1 4 7 , 1 2 1

ILL I L L 1 6 1 5 , 1 8 9 4 6 8 , 6 0 8

1 6 1 5 , 1 8 9 4 6 8 , 6 0 8

CHICAGO I L L


1 0 9 4 CHICAGO CITY BANCORPORATION, I N C . CHICAGO CHICAGO CITY BANK AND TRUST NON MEM CHICAGO

HC GROUP TOTALS

2 3 9 6 CLEAR BANCORP, I N C . CHICAGO CLEARING BANK NON MEM CHICAGO

HC GROUP TOTALS

0 9 3 3 CONTINENTAL I L L I N O I S CORPORATION CHICAGO CNTNENTL I L NB&TC OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

0 4 4 1 DEARBORN FINANCIAL CORPORATION CHICAGO UPPER AVENUE BANK NON MEM CHICAGO

HC GROUP TOTALS

0 3 4 5 EXCHANGE INTERNATIONAL CORPORATION CHICAGO EXCHANGE NAT BK OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

0 8 3 2 FINANCIAL INVESTMENTS CORPORATION CHICAGO HYDE PARK BANK 8 TRUST CO NON MEM CHICAGO

HC GROUP TOTALS

PAGE 63


DOMES. ASSETS

$1000

DOMES. DEPOSITS

<61000

I L L I L L 1 5 5 , 1 5 0

1 5 5 , 1 5 0

1 3 7 / 4 9 4

1 3 7 , 4 9 4

I L L I L L 6 1 , 8 4 0

6 1 , 8 4 0

5 5 , 7 1 3

5 5 , 7 1 3

I L L I L L 3 2 3 , 0 8 4 , 9 0 9 1 2 , 5 1 4 , 2 9 9

3 2 3 , 0 8 4 , 9 0 9 1 2 , 5 1 4 , 2 9 9

I L L I L L 1 4 7 , 7 6 5

1 4 7 , 7 6 5

1 3 3 , 9 2 8

1 3 3 , 9 2 8

I L L I L L 4 0 6 , 7 0 5

4 0 6 , 7 0 5

3 5 5 , 7 2 2

3 5 5 , 7 2 2

I L L I L L 1 2 1 , 2 4 2

1 2 1 , 2 4 2

1 0 8 , 3 3 2

1 0 8 , 3 3 2

CHICAGO I L L


0 9 5 2 F I R S T CHICAGO CORPORATION CHICAGO F I R S T NATL BANK OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

2 4 3 4 F I R S T COLONIAL BANKSHARES CORPORATION CHICAGO COLONIAL BANK AND TRUST CO NON MEM CHICAGO

HC GROUP TOTALS

0 6 7 2 F I R S T DUNDEE CORPORATION CHICAGO F I R S T BANK OF DUNDEE NON MEM DUNDEE

HC GROUP TOTALS

2 4 9 7 F I R S T HANOVER PARK CORPORATION CHICAGO F I R S T ST BK&TC OF HANOVER PK NON MEM HANOVER PARK

HC GROUP TOTALS

2 6 6 6 F I R S T PARK RIDGE CORPORATION CHICAGO F I R S T STATE BANK 6 TRUST CO NON MEM PARK RIDGE

HC GROUP TOTALS

3 2 6 3 F I R S T WAUKEGAN CORPORATION CHICAGO F I R S T NAT BANK OF WAUKEGAN NATIONAL WAUKEGAN

HC GROUP TOTALS

PAGE 64


I L L I L L 3 1 6 , 0 4 3 , 3 7 2 9 , 0 3 3 , 2 0 7

1 3 1 6 , 0 4 3 , 3 7 2 9 , 0 3 3 , 2 0 7

I L L I L L 2 1 6 0 , 2 1 2 1 4 5 , 8 3 6

1 2 1 6 0 , 2 1 2 1 4 5 , 8 3 6

I L L I L L 2 3 5 , 2 9 3 3 1 , 7 7 6

1 2 3 5 , 2 9 3 3 1 , 7 7 6

I L L I L L 1 3 0 , 9 2 3 2 7 , 9 3 0

1 1 3 0 , 9 2 3 2 7 , 9 3 0

I L L I L L 2 5 7 , 9 0 6 5 2 , 5 9 7

1 2 5 7 , 9 0 6 5 2 , 5 9 7

I L L I L L 1 5 5 , 0 1 1 4 9 , 6 5 9

1 1 5 5 , 0 1 1 4 9 , 6 5 9

CHICAGO I L L


0 9 5 7 FIRSTWIN CORPORATION F I R S T NAT BK OF WINNETKA

CHICAGO NATIONAL WINNETKA

HC GROUP TOTALS

0 8 7 0 FORD CITY CORPORATION CHICAGO FORD CITY BANK 5 TRUST CO NON MEM CHICAGO

HC GROUP TOTALS

1 1 0 5 GATX CORPORATION CHICAGO LA SALLE NATIONAL BANK NATIONAL CHICAGO

HC GROUP TOTALS

2 6 0 7 GEMA FINANCIAL CORPORATION CHICAGO LAWNDALE TRUST S SAVINGS BK NON MEM CHICAGO

HC GROUP TOTALS

0 9 6 2 GSC E N T E R P R I S E S , I N C . BANK OF LINCCLNWOOD

CHICAGO NON MEM LINCOLNWOOD

HC GROUP TOTALS

0210 HARRIS BANKCORP, I N C . HARRIS TRUST AND SAVINGS BK

CHICAGO ST MEM CHICAGO

HC GROUP TOTALS

PAGE 6 5


I L L I L L 2 7 8 , 1 3 9 6 7 , 2 1 6

1 2 7 8 , 1 3 9 6 7 , 2 1 6

I L L I L L 1 2 0 3 , 2 2 8 1 7 8 , 9 4 4

1 1 2 0 3 , 2 2 8 1 7 8 , 9 4 4

I L L I L L 2 1 , 0 3 2 , 7 1 1 7 6 1 , 0 7 6

1 2 1 , 0 3 2 , 7 1 1 7 6 1 , 0 7 6

I L L I L L 1 3 8 , 7 5 3 3 1 , 0 5 5

1 1 3 8 , 7 5 3 3 1 , 0 5 5

I L L I L L 3 1 0 8 , 6 7 7 9 7 , 5 9 8

1 3 1 0 8 , 6 7 7 9 7 , 5 9 8

I L L I L L 3 5 , 8 5 4 , 5 6 3 3 , 7 4 9 , 1 9 5

1 3 5 . 8 5 4 . 5 6 3 3 . 7 4 9 . 1 9 5

CHICAGO I L L

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB EMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 8 1 1 HIGHLAND COMMUNITY COMPANY CHICAGO HIGHLAND COMMUNITY BANK NON MEM CHICAGO

HC GROUP TOTALS

0 6 8 4 I L L I N O I S NEIGHBORHOOD DEVELOPMENT CORPORATION CHICAGO SOUTH SHORE BK OF CHICAGO NON MEM CHICAGO

HC GROUP TOTALS

0 6 6 5 INNER CITY BANCORP, I N C . CHICAGO SOUTH S I D E BANK ST MEM CHICAGO

HC GROUP TOTALS

1 0 9 2 INTERNATIONAL COURIERS CORPORATION CHICAGO D I S T R I C T NAT BK OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

0 9 8 2 KEECO, I N C . CHICAGO WHEELING TRUST & SAVINGS BK SON MEM WHEELING

HC GROUP TOTALS

3 2 1 3 LOMBARD BANCORP, I N C . CHICAGO STATE BANK OF LOMBARD NON MEM LOMBARD

HC GROUP TOTALS

PAGE 66


I L L I L L 1 3 7 , 6 4 1 3 1 , 4 8 0

1 3 7 , 6 4 1 3 1 , 4 3 0

I L L I L L 7 6 , 2 4 9

7 6 , 2 4 9

6 4 , 9 4 1

6 4 , 9 4 1

I L L I L L 1

1 1

I L L I L L 1

1 1

I L L I L L 2

1 2

3 1 , 1 1 7 2 6 , 7 7 1

3 1 , 1 1 7 2 6 , 7 7 1

4 1 , 4 1 2 3 6 , 0 9 2

4 1 , 4 1 2 3 6 , 0 9 2

1 5 6 , 7 7 6 1 4 2 , 3 9 3

1 5 6 , 7 7 6 1 4 2 , 3 9 3

I L L I L L 5 3 , 2 7 4

5 3 , 2 7 4

4 5 , 8 8 4

4 5 , 8 8 4

CHICAGO ILL


2 1 6 5 M.G. BANCORPORATION, INC. CHICAGO MOUNT GREENWOOD BANK NON MEM CHICAGO

HC GROUP TOTALS

2 0 3 8 MADISON FINANCIAL CORPORATION CHICAGO MADISON BANK AND TRUST CO NON MEM CHICAGO

HC GROUP TOTALS

1 0 0 1 MANUFACTURERS NATIONAL CORPORATION CHICAGO MANUFACTURERS BANK NON MEM CHICAGO

HC GROUP TOTALS

1 1 2 1 METROPOLITAN INVESTMENTS CORPORATION CHICAGO METROPOLITAN BANK 6 TRUST CO NON MEM CHICAGO

HC GROUP TOTALS

0 8 6 2 MIAMI CORPORATION CHICAGO NAT BLVD BK OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

0 8 5 2 MICHIGAN AVENUE FINANCIAL GROUP, I N C . CHICAGO MICHIGAN AVE NB OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

PAGE 67

NO, NO. OF BANKS OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

ILL I L L 7 1 , 2 6 5

7 1 , 2 6 5

6 5 , 6 1 1

6 5 , 6 1 1

ILL I L L 1 0 3 , 2 3 5

1 0 3 , 2 3 5

8 5 , 7 7 4

8 5 , 7 7 4

ILL I L L 1 4 6 , 3 0 9

1 4 6 , 3 0 9

1 3 2 , 2 0 8

1 3 2 , 2 0 8

ILL I L L 60,068

60,06 8

5 0 , 0 3 2

5 0 , 0 3 2

ILL I L L 4 2 3 , 0 3 2

4 2 3 , 0 3 2

3 4 7 , 9 5 8

3 4 7 , 9 5 8

ILL I L L 1 4 5 , 1 6 6

1 4 5 , 1 6 6

1 3 0 , 5 0 9

1 3 0 , 5 0 9

CHICAGO I L L PAGE 6 8

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRp MEMBER-NAME AND LOCATION OF S U B S I D I A R Y BANK S H I P


DOMES. POMES. ASSETS D E P O S I T S

$1000 $1,000

2 3 0 7 MIDLAND BANCORP, I N C . SEARS BANK AND TRUST CO

HC GROUP TOTALS


I L L I L L 5 2 5 , 7 7 7

5 2 5 , 7 7 7

3 8 5 , 0 1 3

3 8 5 , 0 1 3

1 0 0 6 MONEY MANAGEMENT CORPORATION BANK OF INDIANA NA

HC GROUP TOTALS

CHICAGO NATIONAL GARY

I L L I N D 1 3

1 3

2 9 3 , 8 7 2

2 9 3 , 8 7 2

2 5 2 , 6 3 4

2 5 2 , 6 3 4

0 9 5 8 NATHAN HALE INVESTMENT CORPORATION PLAZA BRANCH

1 1 0 4 P O L I S H ROMAN CATHOLIC UNION OF AMERICA

HC GROUP TOTALS

CHICAGO NON MEM NORRIDGE

CHICAGO

I L L I L L

I L L CONTROLS T H I S GROUP

1 2 3 0 , 8 0 3

3 0 , 8 0 3 2 8 , 6 6 3

2 8 , 6 6 3

0 8 8 5 NORTH STATE INVESTMENT CORPORATION MARINA BANK

HC GROUP TOTALS

CHICAGO NON MEM CHICAGO

I L L I L L 7 6 , 9 9 7

7 6 , 9 9 7

6 8 , 1 9 1

6 8 , 1 9 1

0 1 7 7 NORTHERN TRUST CORPORATION NORTHERN TRUST COMPANY

HC GROUP TOTALS


I L L I L L 3 4 , 3 7 0 , 6 5 1 2 , 9 9 8 , 4 1 3

3 4 , 3 7 0 , 6 5 1 2 , 9 9 8 , 4 1 3

0 9 6 9 NORTHLAND INSURANCE AGENCY, I N C . AMERICAN NATIONAL BANK

HC GROUP TOTALS

CHICAGO NATIONAL SO CHICAGO HEIGHT

I L L I L L 1 6 0 , 5 9 8 5 0 , 1 2 7

1 6 0 , 5 9 8 5 0 , 1 2 7

CHICAGO I L L

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY PRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

0886

HC GROUP TOTALS

NORTHWEST FINANCIAL CORP. NAT SECURITY BK OF CHICAGO

CHICAGO NATIONAL CHICAGO

2 8 3 0 P . N . B . FINANCIAL CORP. PARK NAT BK OF CHICAGO

HC GROUP TOTALS


2 8 9 3 PDB INVESTMENT CORPORATION PLAZA BRANCH

HC GROUP TOTALS

CHICAGO NON MEM NORRIDGE

1 1 0 4 POLISH ROMAN CATHOLIC UNION OF AMERICA 0 9 5 8 NATHAN HALE INVESTMENT CORPORATION

PLAZA BRANCH 1 1 0 4 POLISH ROMAN CATHOLIC UNION OF AMERICA

HC GROUP TOTALS

CHICAGO CHICAGO

NON MEM NORRIDGE CHICAGO

2 3 3 9 PYRAMIDWEST DEVELOPMENT CORPORATION COMMUNITY BK OF LAWNDALE

HC GROUP TOTALS


0 9 0 3 R . R . DONNELLEY 6 SONS COMPANY LAKESIDE BANK


HC GROUP TOTALS

PAGE 6 9


DOMES. ASSETS

$1000


$1000

I L L I L L 1 7 2 , 7 7 0

1 7 2 , 7 7 0

1 5 1 , 6 4 7

1 5 1 , 6 4 7

ILL I L L 7 1 , 6 6 0

7 1 , 6 6 0

6 0 , 2 7 5

6 0 , 2 7 5

ILL I L L 3 0 , 8 0 3

3 0 , 8 0 3

2 8 , 6 6 3

2 8 , 6 6 3

ILL ILL

I L L 2 3 0 , 8 0 3 I L L CONTROLS THIS GROUP

1 2 3 0 , 8 0 3

2 8 , 6 6 3

2 8 , 6 6 3

ILL I L L 11,021

11,021

8 , 3 7 3

8 , 3 7 3

I L L I L t

4 3 , 5 6 3

4 3 , 5 6 3

3 9 , 5 6 8

3 9 , 5 6 8

CHICAGO I L L

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB 1$EMBER-NAME AND LOCATION OF S U B S I D I A R Y BANK S H I P

0 9 7 7 REPUBLIC BANCORP CO CHICAGO REPUBLIC BANK OF CHICAGO NON MEM CHICAGO

HC GROUP TOTALS

0 9 4 5 SAFEWAY INSURANCE COMPANY CHICAGO NAT REPUBLIC BK OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

1 0 0 0 S E L I N CORPORATION CHICAGO F I R S T NB OF N I L E S I L L I N O I S NATIONAL N I L B S

HC GP.OUP TOTALS

2 5 7 7 THE HINSDALE CAPITAL CORPORATION CHICAGO F I R S T NB OF HINSDALE NATIONAL HINSDALE

HC GROUP TOTALS

0 9 3 1 THE MAIN CORPORATION CHICAGO MAIN BANK OF CHICAGO NON MEM CHICAGO

HC GROUP TOTALS

2 7 7 5 THE TAYCO CORP. CHICAGO DROVERS BANK OF CHICAGO ST MEM CHICAGO

HC GROUP TOTALS

PAGE 7 0



$1000 $1000

ILL I L L 4 3 , 3 1 0

4 3 , 3 1 0

3 8 , 9 9 4

3 8 , 9 9 4

I L L I L L

I L L I L L

I L L I L L

ILL I L L

I L L I L L

7 4 , 1 3 2

7 4 , 1 3 2

1 2 5 , 9 1 5

1 2 5 , 9 1 5

9 7 , 5 6 0

9 7 , 5 6 0

7 9 , 8 0 2

7 9 , 8 0 2

2 2 8 , 3 9 7

2 2 8 , 3 9 7

6 6 , 2 4 1

6 6 , 2 4 1

1 0 3 , 8 7 5

1 0 3 , 8 7 5

8 8 , 5 3 7

8 8 , 5 3 7

7 0 , 8 6 7

7 0 , 8 6 7

1 7 2 , 1 7 3

1 7 2 , 1 7 3

CHICAGO I L L PAGE 71



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0 8 4 0 UNIVERSITY BANCORPORATION, I N C . UNIVERSITY NATIONAL BANK

HC GROUP TOTALS


ILL I L L 2

2

3 4 , 1 2 3

3 4 , 1 2 3

3 1 , 0 3 0

3 1 , 0 3 0

0 4 9 7 WALTER E. HELLER INTERNATIONAL CORPORATION CHICAGO AMERICAN NAT BANK AND TRUST NATIONAL CHICAGO

HC GROUP TOTALS

I L L I L L 4 2 , 0 2 0 , 4 3 1 1 , 4 1 6 , 9 7 5

4 2 , 0 2 0 , 4 3 1 1 , 4 1 6 , 9 7 5

1 1 1 9 WIRTZ CORPORATION F I R S T SECURITY TR AND SVG

HC GROUP TOTALS

0 8 9 8 1ST STATE CORPORATION F I R S T STATE BANK OF CHICAGO

HC GROUP TOTALS

0 8 2 7 OLYMPIA BANCORPORATION, I N C . HERITAGE/OLYMPIA BANK

HC GROUP TOTALS

0 9 6 7 F N B OF CICERO CORPORATION F I R S T NAT BK OF CICERO

HC GROUP TOTALS

CHICAGO NON MEM ELMWOOD PARK


CHICAGO HEIGHTS MEM CHICAGO HEIGHTS

CICERO NATIONAL CICERO

I L L I L L

I L L I L L

I L L I L L

I L L ILL

1 1 7 , 0 9 8

1 1 7 , 0 9 8

5 6 , 3 6 4

5 6 , 3 6 4

4 8 , 2 7 3

4 8 , 2 7 3

1 1 9 , 1 7 4

1 1 9 , 1 7 4

8 4 , 6 9 0

8 4 , 6 9 0

5 0 , 7 2 2

5 0 , 7 2 2

4 4 , 2 4 0

4 4 , 2 4 0

1 0 9 , 6 3 1

1 0 9 , 6 3 1

CLAYTON I L L

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF S U B S I D I A R Y BANK S H I P

3 0 2 2 CLAYTON BANCS HARES, I N C . CLAYTON STATE BANK

CLAYTON NON MEM CLAYTON

HC GROUP TOTALS

2 8 2 2 F I R S T CLINTON BANCORPORATION, I N C . CLINTON F I R S T NAT BK 6 TR CO NATIONAL CLINTON

HC GROUP TOTALS

2 7 8 9 GREENUP NATIONAL CORP. COLLINSVILLE GREENUP NATIONAL BANK NATIONAL GREENUP

HC GROUP TOTALS

3 0 7 4 CUBA BANCORPORATION, I N C . CUBA STATE BANK OF CUBA NON MEM CUBA

HC GROUP TOTALS

2 8 3 2 I L L I N I BANCORP, I N C . DANVILLE F I R S T NAT BK OF DANVILLE NATIONAL DANVILLE

HC GROUP TOTALS

1 4 2 2 ARCHER-DANIELS-MIDLAND COMPANY 1 4 2 3 NATIONAL CITY BANCORPORATION

NATIONAL CITY BANK 1 4 2 2 ARCHER-DANIELS-MIDLAND COMPANY

DECATUR MINNEAPOLIS

NATIONAL MINNEAPOLIS DECATUR

HC GROUP TOTALS

PAGE 7 2

DOMES. DOMES. NO. NO. OF A S S E T S D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

I L L I L L 1 5 , 5 3 9 4 , 8 7 9

1 5 , 5 3 9 4 , 8 7 9

I L L I L L 2 2 5 , 2 8 1 2 0 , 3 2 5

1 2 2 5 , 2 8 1 2 0 , 3 2 5

I L L I L L 2 1 5 , 9 5 6 1 4 , 4 8 9

1 2 1 5 , 9 5 6 1 4 , 4 8 9

I L L I L L 1 1 7 , 1 4 0 1 5 , 6 0 6

1 1 1 7 , 1 4 0 1 5 , 6 0 6

I L L I L L 1 1 2 2 , 5 2 4 1 1 1 , 5 7 0

1 1 1 2 2 , 5 2 4 1 1 1 , 5 7 0

I L L MINN

MINN 3 2 3 9 , 1 9 3 1 8 4 , 8 4 0 I L L CONTROLS T H I S GROUP

1 3 2 3 9 , 1 9 3 1 8 4 , 8 4 0

DECATUR I L L

3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK

FRB MEMBER-S H I P

1 0 4 4 ESTATE OF JAMES M I L L I K I N DECEASED 2 4 7 4 M I L L I K I N BANCSHARES, I N C .

M I L L I K I N NAT BK OF DECATUR 1 0 4 4 ESTATE OF JAMES M I L L I K I N DECEASED

DECATUR DECATUR

NATIONAL DECATUR DECATUR

HC GROUP TOTALS

2 4 7 4 M I L L I K I N BANCSHARES, I N C . DECATUR M I L L I K I N NAT BK OF DECATUR NATIONAL DECATUR

1 0 4 4 ESTATE OF JAMES M I L L I K I N DECEASED DECATUR

HC GROUP TOTALS

2 8 0 2 DSB CORPORATION DEERFIELD DEERFIELD STATE BANK NON MEM DEERFIELD

HC GROUP TOTALS

0 9 0 5 DES P L A I N E S BANCORPORATION, I N C . DES P L A I N E S DES PLAINES BANK NON MEM DES P L A I N E S

HC GROUP TOTALS

3 1 1 0 EAST DUBUQUE INVESTMENT CORPORATION EAST DUBUQUE SAVINGS BANK

EAST DUBUQUE NON MEM EAST DUBUQUE

HC GROUP TOTALS

2 0 3 6 T R I - S T A T E BANCORPORATION, I N C . T R I - S T A T E BK OF E DUBUQUE

EAST DUBUQUE NON MEM EAST DUBUQUE

HC GROUP TOTALS

PAGE 7 3


DOMES. A S S E T S

$1000


$1000

I L L I L L

I L L 3 2 2 3 , 2 5 9 1 7 8 , 7 9 8 I L L CONTROLS T H I S GROUP

1 3 2 2 3 , 2 5 9 1 7 8 , 7 9 8

I L L I L L 3 2 2 3 , 2 5 9 1 7 8 , 7 9 8


1 3 2 2 3 , 2 5 9 1 7 8 , 7 9 8

I L L I L L 2 3 9 , 0 5 6 3 1 , 1 8 5

1 2 3 9 , 0 5 6 3 1 , 1 8 5

I L L I L L 2 5 1 , 5 7 1 4 7 , 9 3 4

2 5 1 , 5 7 1 4 7 , 9 3 4

I L L I L L 1 1 9 , 3 2 1 1 7 , 6 6 3

1 1 9 , 3 2 1 1 7 , 6 6 3

I L L I L L 1 2 2 , 7 4 1 2 0 , 7 7 8

1 2 2 , 7 4 1 2 0 , 7 7 8

EAST MOLINE I L L PAGE 7 4



DOMES. DOMES. A S S E T S D E P O S I T S

$1000 $1000

1 9 3 6 MIDDLE STATES BANCORPORATION, I N C . STATE BK OF EAST MOLINE

HC GROUP TOTALS

EAST MOLINE NON MEM EAST MOLINE

I L L I L L 7 3 , 9 6 7

7 3 , 9 6 7

6 7 , 0 3 8

6 7 , 0 3 8

3 0 4 4 S T . CLAIR BANCORPORATION, I N C . F I R S T NB AT EAST ST LOOIS

HC GROUP TOTALS

EAST S T . LOUIS NATIONAL EAST S T LOUIS

I L L I L L 5 6 , 0 8 8

5 6 , 0 8 8

4 6 , 3 2 3

4 6 , 3 2 3

2282 UNION I L L I N O I S COMPANY UNION BANK

HC GROUP TOTALS

EAST S T . LOUIS NON MEM EAST ST LOUIS

ILL I L L 4 1 , 3 5 1

4 1 , 3 5 1

3 4 , 8 3 5

3 4 , 8 3 5

0 8 2 8 WOODFORD BANCORPORATION, I N C . WOODFORD COUNTY BANK

HC GROUP TOTALS

1 0 9 8 AMERICAN MACHINE 6 SCIENCE INC HAWTHORNE BANK

HC GROUP TOTALS

0861 ELK GROVE INVESTMENT CORPORATION BANK OF ELK GROVE VILLAGE

EL PASO NON MEM EL PASO

ELGIN NON MEM WHEATON

ELK GROVE VILLAGE NON MEM ELK GROVE VILLAGE

I L L I L L

I L L I L L

I L L I L L

HC GROUP TOTALS

2 9 , 5 4 2

2 9 , 5 4 2

4 3 , 0 8 2

4 3 , 0 8 2

1 3 1 , 3 3 6

1 3 1 , 3 3 6

2 6 , 1 5 4

2 6 , 1 5 4

3 7 , 7 6 2

3 7 , 7 6 2

1 2 1 , 0 9 3

1 2 1 , 0 9 3

EMINGTON ILL PAGE 7 5



DOMES. ASSETS

$1000


$ 1 0 0 0

3 0 6 5 TAYLOR BANCOR, I N C . TAYLOR STATE BANK

HC GROUP TOTALS

EMINGTON NON MEM EMINGTON

ILL I L L 4 , 7 4 1

4 , 7 4 1

4 , 1 4 1

4 , 1 4 1

0 9 1 9 EVCO, I N C . EVANSTON BANK

HC GROUP TOTALS

EVANSTON NON MEM EVANSTON

I L L I L L 4 4 , 3 2 3

4 4 , 3 2 3

3 9 , 7 5 2

3 9 , 7 5 2

0 4 9 5 F I R S T I L L I N O I S CORPORATION F I R S T NATIONAL BK AND TR

HC GROUP TOTALS

EVANSTON NATIONAL EVANSTON

ILL I L L 3 0 8 , 0 7 1

3 0 8 , 0 7 1

2 5 1 , 3 8 3

2 5 1 , 3 8 3

2 7 4 0 NOR-EVAN CORPORATION NAT BK OF N EVANSTON

HC GROUP TOTALS


ILL I L L 3 4 , 1 3 4

3 4 , 1 3 4

3 0 , 4 1 8

3 0 , 4 1 8

0 3 4 1 STATE NATIONAL CORPORATION STATE NAT BANK

HC GROUP TOTALS


ILL I L L 2 6 3 , 9 3 6

2 6 3 , 9 3 6

2 0 8 , 6 7 2

2 0 8 , 6 7 2

2 8 7 0 F I R S T EVERGREEN CORPORATION F I R S T NB OF EVERGREEN PK

HC GROUP TOTALS

EVERGREEN NATIONAL EVERGREEN PARK

ILL I L L 2 7 2 , 4 1 8

2 7 2 , 4 1 8

2 4 8 , 8 3 3

2 4 8 , 8 3 3

FARMER CITY I L L

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF S U B S I D I A R Y BANK S H I P

2 9 5 2 CHENCA CORPORATION FARMER CITY BANK OF CHENOA NON MEM CHENOA

HC GROUP TOTALS

0 8 2 1 FARMER C I T Y AGENCY, I N C . FARMER CITY FARMER CITY STATE BANK NON MEM FARMER CITY

HC GROUP TOTALS

0 9 1 2 ARNOLD BUSCHMAN E N T E R P R I S E S , I N C . FOX LAKE FOX LAKE STATE BANK NON MEM FOX LAKE

HC GROUP TOTALS

2 4 8 0 F I R S T FREEPORT CORPORATION FREEPORT F I R S T NB OF FREEPORT NATIONAL FREEPORT

HC GROUP TOTALS

2 6 4 3 NORTHWEST I L L I N O I S BANCORP, I N C . FREEPORT STATE BANK OF FREEPORT ST MEM FREEPORT

HC GROUP TOTALS

2 7 7 8 GIBSON BANCSHARES CORPORATION GIBSON CITY 1 NB & TR CO I N GIBSON CY NATIONAL GIBSON CITY

HC GROUP TOTALS

PAGE 7 6



$1000 $1000

I L L I L L

I L L I L L

I L L I L L

2 6 , 1 7 9

2 6 , 1 7 9

3 1 , 7 2 7

3 1 , 7 2 7

3 3 , 9 7 0

3 3 , 9 7 0

2 3 , 1 6 8

2 3 , 1 6 8

2 7 , 8 6 8

2 7 , 3 6 8

3 1 , 0 9 5

3 1 , 0 9 5

I L L I L L 1 0 6 , 5 2 6

1 0 6 , 5 2 6

8 5 , 6 7 4

8 5 , 6 7 4

I L L I L L 1 3 9 , 2 6 8

1 3 9 , 2 6 8

1 0 6 , 9 2 6

1 0 6 , 9 2 6

I L L I L L 2 7 , 0 5 6

2 7 , 0 5 6

2 4 , 7 2 8

2 4 , 7 2 8

GLENCOE I L L

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB &EMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

2 3 1 1 THE GLENCOE CAPITAL CORPORATION GLENCOE NATIONAL BANK

GLENCOE NATIONAL GLENCOE

HC GROUP TOTALS

0 9 6 5 CUMMINS-AMERICAN CORP. GLENVIEW STATE BANK

GLENVIEW NON MEM GLENVIEW

HC GROUP TOTALS

2 2 9 2 F I R S T GLENVIEW BANCORP, I N C . F I R S T TRUST AND SAVINGS BANK

GLENVIEW NON MEM GLENVIEW

HC GROUP TOTALS

3 1 6 4 GRAND RIDGE BANCORPORATION F I R S T NB OF GRAND RIDGE

GRAND RIDGE NATIONAL GRAND RIDGE

HC GROUP TOTALS

2 4 8 1 CARDINAL BANCORPORATION, I N C . F I R S T BK 6 TR CO I N GRNVLE

GREENVILLE NON MEM GREENVILLE

HC GROUP TOTALS

3 0 7 0 F I R S T STATE BANCORP OF HARVEY F I R S T STATE BANK

HARVEY NON MEM HARVEY

HC GROUP TOTALS

PAGE 7 7


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

ILL I L L 5 8 , 8 8 6

5 8 , 8 8 6

5 2 , 7 1 6

5 2 , 7 1 6

I L L I L L 4 2 8 8 , 2 2 9 2 6 1 , 7 5 8

1 4 2 8 8 , 2 2 9 2 6 1 , 7 5 8

I L L I L L 2 4 1 , 1 8 9 3 4 , 9 8 9

1 2 4 1 , 1 8 9 3 4 , 9 8 9

ILL I L L 1 7 , 4 7 0 5 , 7 2 0

1 1 7 , 4 7 0 5 , 7 2 0

ILL I L L 1 3 5 , 5 1 7 3 1 , 7 3 6

1 1 3 5 , 5 1 7 3 1 , 7 3 6

I L L I L L 1 1 8 , 2 9 6 1 6 , 5 5 2

1 1 1 8 , 2 9 6 1 6 , 5 5 2

HICKORY HILLS I L L


2 8 7 6 HICKORY B A N C O R P . , I N C . HICKORY HILLS BANK OF HICKORY H I L L S NON MEM HICKORY H I ^ L S

HC GROUP TOTALS

2 3 0 0 SOUTHERN I L L I N O I S BANCORPORATION, I N C . HIGHLAND FMRS 8 MRCHTS BK OF HIGHLAND NON MEM HIGHLAND

HC GROUP TOTALS

0 8 8 7 F I R S T HIGHLAND CORPORATION HIGHLAND PARK F I R S T NB OF HIGHLAND PK NATIONAL HIGHLAND PARK

HC GROUP TOTALS

0 9 9 0 HINCKLEY S E C U R I T I E S AND INVESTMENT COMPANY, I N C . HINCKLEY HINCKLEY STATE BANK NON MEM HINCKLEY

HC GROUP TOTALS

2 1 9 3 HOMEWOOD BANCORPORATION, I N C . BANK CF HOMEWOOD

HC GROUP TOTALS

1 1 4 3 NORTHERN I L L I N O I S BANCORP, I N C . J O L I E T LOUIS J O L I E T BK AND TR CO NON MEM J O L I E T

HC GROUP TOTALS

HOMEWOOD NON MEM HOMEWOOP

PAGE 7 8

DOMES. DOMES. NO. NO. OF A S S E T S D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

I L L I L L 1 9 7 , 0 1 4 8 4 , 6 9 3

1 1 9 7 , 0 1 4 8 4 , 6 9 3

I L L I L L 2

1 2

I L L I L L 2

1 2

I L L I L L 1

1 1

7 2 , 0 3 1 6 5 , 3 1 7

7 2 , 0 3 1 6 5 , 3 1 7

2 1 2 , 8 9 5 1 8 4 , 9 1 6

2 1 2 , 8 9 5 1 8 4 , 9 1 6

1 8 , 3 1 5 1 6 , 6 3 3

1 8 , 3 1 5 1 6 , 6 3 3

I L L [ L L 5 7 , 5 7 7

5 7 , 5 7 7

5 2 , 5 7 0

5 2 , 5 7 0

I L L I L L 7 8 , 9 2 1

7 8 , 9 2 1

6 6 , 0 6 8

6 6 , 0 6 8

KANKAKEE I L L


1 1 2 9 RCMY HAMMES, I N C . PEOPLES BANK OF MARY CREST

KANKAKEE NON MEM KANKAKEE

HC GROUP TOTALS

3 0 6 9 FORD FINANCIAL CORPORATION KEMPTON STATE BK & TR CO

KEMPTON NON MEM KEMPTON

HC GROUP TOTALS

3 0 9 4 KENT BANCSHARES, I N C . KENT BANK

KENT NON MEM KENT

HC GROUP TOTALS

0 2 7 8 KEWANEE I N V E S T I N G COMPANY KEWANEE NATIONAL BANK

KEWANEE NATIONAL KEWANEE

HC GROUP TOTALS

1 0 5 4 F . N . B . C . OF LA GRANGE, I N C . F I R S T NB OF LA GRANGE

LA GRANGE NATIONAL LA GRANGE

HC GROUP TOTALS

2 0 3 7 F I R S T ALGONQUIN COMPANY ALGONQUIN STATE BANK

LA GRANGE NON MEM ALGONQUIN

HC GROUP TOTALS

PAGE 7 9


DOMES. A S S E T S

$1000


$1000

I L L I L L 3 2 , 2 7 5

3 2 , 2 7 5

2 8 , 6 6 7

2 8 , 6 6 7

I L L I L L

I L L I L L

I L L I L L

4 , 8 4 2

4 , 8 4 2

6 , 3 5 1

6 , 3 5 1

2 0 , 3 7 6

2 0 , 3 7 6

4 , 3 5 4

4 , 3 5 4

5 , 7 3 6

5 , 7 3 6

1 7 , 8 2 1

1 7 , 8 2 1

I L L I L L 6 9 , 6 6 3

6 9 , 6 6 3

5 8 , 4 2 8

5 8 , 4 2 8

I L L I L L 2 8 , 4 5 3

2 8 , 4 5 3

2 4 , 4 5 9

2 4 , 4 5 9

LA GRANGE PARK I L L PAGE 8 0




$1000 $1000

0261 PARK CAPITAL CORP. BANK OF LA GRANGE PARK

HC GROUP TOTALS

LA GRANGE PARK NON MEM LA GRANGE PARK

I L L I L L 2

2

4 9 , 4 0 7

4 9 , 4 0 7

4 5 , 2 2 6

4 5 , 2 2 6

0 9 5 4 WESCO INVESTMENT CORPORATION WEST CHICAGO STATE BANK

HC GROUP TOTALS

LAGRANGE NON MEM WEST CHICAGO

I L L I L L 3 4 , 4 8 1

3 4 , 4 8 1

3 1 , 1 1 5

3 1 , 1 1 5

0 9 5 6 1ST BROOKFIELD, I N C . F I R S T NAT BK OF BROOKFIELD

HC GROUP TOTALS

LAGRANGE NATIONAL BROOKFIELD

I L L I L L 1 9 , 8 8 9

1 9 , 8 8 9

1 8 , 1 7 2

1 8 , 1 7 2

1 1 6 0 MIDAMERICA BANCSHARES, I N C . MIDAM BK S TR CO OF LEBANON

HC GROUP TOTALS

LEBANON NON MEM LEBANON

I L L I L L 1 6 , 9 9 0

1 6 , 9 9 0

1 5 , 3 8 2

1 5 , 3 8 2

1 0 9 9 I L L I N O I S PURE ALUMINUM COMPANY LEMONT NATIONAL BANK

HC GROUP TOTALS

LEMONT NATIONAL LEMONT

I L L I L L 1 6 , 1 1 4

1 6 , 1 1 4

1 4 , 6 8 4

1 4 , 6 8 4

0 8 7 6 THE LEWISTOWN COMPANY LEWISTOWN BANK

HC GROUP TOTALS

LEWISTOWN NON MEM LEWISTOWN

I L L I L L 1 6 , 6 0 3

1 6 , 6 0 3

1 4 , 9 5 9

1 4 , 9 5 9

LIMA I L L

BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

3 1 8 1 LIMA BANCSHARES, I N C . LIMA STATE BANK OF LIMA ST MEM L I S A

HC GROUP TOTALS

2 6 1 1 OLD CANAL BANKSHARES, I N C . LOCKPORT HERITAGE 1ST NB OF LOCKPORT NATIONAL LOCKPORT

HC GROUP TOTALS

1 0 5 7 KEMPER CORPORATION LONG GROVE BANK OF CHICAGO NOB MEM CHICAGO

1 0 5 6 LUMBERMENS MUTUAL CASUALTY COMPANY LONG GROVE

HC GROUP TOTALS

1 0 5 6 LUMBERMENS MUTUAL CASUALTY COMPANY LONG GROVE 1 0 5 7 KEMPER CORPORATION LONG GROVE

BANK OF CHICAGO HON MEM CHICAGO 1 0 5 6 LUMBERMENS MUTUAL CASUALTY COMPANY LONG GROVE

HC GROUP TOTALS

2 1 7 3 T . S . B . CORPORATION T R I - S T A T E BANK

MARKHAM NON HEM MARKHAM

HC GROUP TOTALS

0 2 0 6 I 1 L I N O I S BANCSHARES, I N C . HIDAM BK 6 TR CO OF MASCOUTH

MASCOUTAH NON MEM MASCOUTAH

HC GROUP TOTALS

PAGE 8 1

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 -* $ 1 0 0 0

I L L I L L 1 9 , 2 7 7 8 , 3 8 9

1 1 9 , 2 7 7 8 , 3 8 9

I L L I L L 1 6 8 , 0 6 0 6 0 , 9 0 2

1 6 8 , 0 6 0 6 0 , 9 0 2

I L L I L L 2 5 1 , 7 3 6 4 6 , 2 6 5

I L L CONTROLS THIS GROUP

1 2 5 1 , 7 3 6 4 6 , 2 6 5

I L L I L L

I L L 2 5 1 , 7 3 6 4 6 , 2 6 5 I L L CONTROLS THIS GROUP

1 2 5 1 , 7 3 6 4 6 , 2 6 5

I L L I L L 1 2 3 , 5 6 6 2 1 , 8 8 2

1 2 3 , 5 6 6 2 1 , 8 8 2

ILL I L L 1 1 5 , 8 0 0 1 4 , 2 9 1

1 1 1 5 , 8 0 0 1 4 , 2 9 1

MATTESON I L L


0 8 7 3 M-R F I N A N C I A L CORPORATION MATTESON MATIESON-RICHTON BANK NON MEM MATTESON

HC GROUP TOTALS

1 0 4 0 SINGER & A S S O C I A T E S , I N C . MATTOON CENTRAL NB OF MATTOON NATIONAL MATTOON

HC GROUP TOTALS

1 0 6 4 CONTINENTAL MORTGAGE CORPORATION MAYWOOD MAYWOOD PROVISO STATE BANK NON MEM MAYWOOD

HC GROUP TOTALS

2 5 5 4 F I R S T MAYWOOD, I N C . MAYWOOD F I R S T NB OF MAYWOOD NATIONAL MAYWOOD

HC GROUP TOTALS

1 0 2 8 ARTHUR R. MURRAY, I N C . MILFORD C I T I Z E N S SB OF MILFORD NON MEM MILFORD

HC GROUP TOTALS

3 1 4 1 MINONK BANCSHARES, I N C . MINONK MINONK STATE BANK NON MEM MINONK

HC GROUP TOTALS

PAGE 8 2

NO. NO. OF BANK? O F F I C E S


$1000 $1000

I L L I L L 5 4 , 6 8 4

5 4 , 6 8 4

4 9 , 4 9 6

4 9 , 4 9 6

I L L I L L 5 3 , 4 6 5

5 3 , 4 6 5

4 7 , 3 1 8

4 7 , 3 1 8

I L L I L L

I L L [ L L

I L L I L L

I L L I L L

4 8 , 3 0 6

4 8 , 3 0 6

4 1 , 1 4 7

4 1 , 1 4 7

1 9 , 9 8 5

1 9 , 9 8 5

1 8 , 7 1 2

1 8 , 7 1 2

4 2 , 6 3 1

4 2 , 6 3 1

3 5 , 0 8 6

3 5 , 0 8 6

1 8 , 1 5 9

1 8 , 1 5 9

1 7 , 0 1 5

1 7 , 0 1 5

MOLINE I L L


2 8 1 1 MCLAOGHIN HOLDING COMPANY MOLINE SOUTHEAST NATIONAL BANK NATIONAL MOLINE

HC GROUP TOTALS

1 0 2 4 GRUNDY NATIONAL S E R V I C E COMPANY GRUNDY COUNTY NATIONAL BANK

MORRIS NATIONAL MORRIS

HC GROUP TOTALS

0 8 4 2 MONMOUTH F I N A N C I A L S E R V I C E S , I N C . MONMOUTH TR AND SVGS BK

MORRISON NON MEM MONMOUTH

HC GROUP TOTALS

2 4 8 6 MCUNT MORRIS BANSHARES, I N C . MOUNT MORRIS C I T I Z E N S ST BK OF MT MORRIS NON MEM MOUNT MORRIS

HC GROUP TOTALS

1 2 0 9 TIME A S S O C I A T E S , I N C . F I R S T NAT BK OF NASHVILLE

NASHVILLE NATIONAL NASHVILLE

HC GROUP TOTALS

2 3 7 7 KASKASKIA BANCSHARES, I N C . STATE BANK OF NEW ATHENS

NEW ATHENS NON MEM NEW ATHENS

HC GROUP TOTALS

PAGE 8 3


DOMES. A S S E T S

$1000


$1000

I L L I L L 3 8 , 7 1 0

3 8 , 7 1 0

3 4 , 8 9 5

3 4 , 8 9 5

I L L I L L 6 8 , 9 3 0

6 8 , 9 3 0

60,100

60,100

I L L I L L 3 5 , 0 6 0

3 5 , 0 6 0

3 1 , 6 7 2

3 1 , 6 7 2

I L L I L L

4 :

II ,L

1 8 , 3 6 9

1 8 , 3 6 9

2 5 , 4 5 2

2 5 , 4 5 2

16,011

16,011

2 3 , 4 2 0

2 3 , 4 2 0

I L L I L L

1

2 1 , 0 5 6

2 1 , 0 5 6

1 9 , 0 9 1

1 9 , 0 9 1

NORMAL I L L

BHCNO NAME AND LOCATION Of BANK HOLDING COMPANY f R B MEMBER-NAME AND LOCATION OF S U B S I D I A R Y BANK S H I P

1 0 3 2 B A N I I L CORPORATION NORMAL BANK OF I L L I N O I S I N NORMAL S T MEM NORMAL

HC GROUP TOTALS

2 6 6 0 CHARTER GLENBROOK BANCORPORATION, I N C . NORTHBROOK CHARTER ST BK OF GLENBROOK ST MEM GLENVIEW

HC GROUP TOTALS

2 6 2 9 LAKE VIEW BANCORP, I N C . NORTHBROOK LAKE V I E S TRUST 6 SVGS BANK NON MEM CHICAGO

HC GROUP TOTALS

2 0 9 4 NORTHBROOK BANCORP, I N C , NORTHBROOK NORTHBROOK TRUST AND RAVINGS NON MEM NORTHBROOK

HC GROUP TOTALS

0 9 6 0 NORTHWESTCO, I N C . NORTHBROOK NORTHWEST NB OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

0 9 8 6 CHARIER BANCORPORATION, I N C . NOBTHFIBLD BANK OF HHEATON NON MEM WHEATON

HC GROUP TOTALS

PAGE 8 4

DOMES. DOMES. NO. »<?. OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

I L L I L L 2 1 8 , 3 5 4 1 6 , 5 8 8

1 2 1 8 , 3 5 4 1 6 , 5 8 8

I L L I L L 1 6 , 0 7 8 4 , 5 0 6

1 1 6 , 0 7 8 4 , 5 0 6

I L L I L L 3 4 3 5 , 1 0 1 3 9 0 , 7 9 9

1 3 4 3 5 , 1 0 1 3 9 0 , 7 9 9

I L L I L L 2 1 0 1 , 2 0 1 8 5 , 9 0 4

1 Z 1 0 1 , 2 0 1 8 5 , 9 0 4

I L L I L L 3 4 2 2 , 7 4 7 3 5 3 , 4 0 7

1 3 4 2 2 , 7 4 7 3 5 3 , 4 0 7

I L L I L L 2 8 8 , 4 4 4 6 7 , 4 0 7

1 2 8 8 , 4 4 4 6 7 , 4 0 7

NORTHFIELD I L L PAQE 8 5



DOMES. A S S E T S

$1000


$1000

2 0 8 0 CHARTER BANCSHARES, I N C . BANK OF WINFIELD

HC GROUP TOTALS

NORTHFIELD NON MEM WINFIELD

I L L I L L 1 4 , 4 2 6

1 4 , 4 2 6

12,822

12,822

2 4 4 9 CHARTER CLARENDON BANCORPORATIpN, I N C . BANK OF CLARENDON H I L L S

; HC GROUP TOTALS

NORTHFIELD NON MEM CLARENDON HILLS

I L L I L L 4 8 , 4 4 7

4 8 , 4 4 7

4 1 , 3 4 7

4 1 , 3 4 7

1 0 5 3 CHARTER F I N A N C I A L CORPORATION OF I L L I N O I S BANK OF NORTHFIELD

HC GROUP TOTALS

NORTHFIELD NON MEM NORTHFIELD

1 1 7 3 F I R S T NATIONAL HOLDING CORPORATION OF 0 ' F A L L O N O 1 FALLON F I R S T BK & TR CO OF 0 FALLON NON MEM 0 FALLON

HC GROUP TOTALS

2 3 4 0 F I R S T BANCORP OF OAK LAWN, I N C . F I R S T NB OF OAK LAWN

HC GROUP TOTALS

OAK LAWN NATIONAL OAKLAWN

I L L I L L

I L L I L L

I L L I L L

3 6 , 8 2 2

3 6 , 8 2 2

1 1 3 , 5 9 3

1 1 3 , 5 9 3

3 2 , 2 7 6

3 2 , 2 7 6

3 9 , 5 2 8 3 5 , 3 0 6

3 9 , 5 2 8 3 5 , 3 0 6

1 0 1 , 4 8 4

1 0 1 , 4 8 4

2 6 9 2 ACORN F I N A N C I A L CORP. SUBURBAN TR AND SVG BK

OAK PARK NON MEM OAK PARK

I L L I L L 7 8 , 2 7 9 7 2 , 1 3 6

HC GROUP TOTALS 1 3 7 8 , 2 7 9 7 2 , 1 3 6

OAK PARK


0 7 9 9 OAK PARK BANCORP, I N C . OAK PARK OAK PARK TR AND SVG BK NON MEM OAK PARK

HC GROUP TOTALS

1 0 2 5 OPAR CORPORATION OAK PARK F I R S T BANK OF OAK PARK NON M%M OAK PARK

HC GROUP TOTALS

0 8 3 8 B S E MANAGEMENT CORP. ONARGA ONARGA STATE BANK NOlf MEM ONARGA

3 2 3 8 ONARGA BANCORP, I N C . ONARGA

HC GROUP TOTALS

3 2 3 8 ONARGA BANCORP, I N C . ONARGA 0 8 3 8 B & B MANAGEMENT CORP. ONARGA

ONARGA STATE BANK NON MEM ONARGA 3 2 3 8 ONARGA BANCORP, I N C . ONARGA

HC GROUP TOTALS

2 7 1 0 PALATINE BANCORPORATION, I N C . PALATINE F I R S T BANK 6 TRUST CO NON MEM PALATINE

HC GROUP TOTALS

2 9 0 3 THE RETIREMENT RESEARCH FOUNDATION PARK RIDGE C I T I Z E N S BANK AND TRUST CO ST MEM PARK RIDGE

HC GROUP TOTALS

PAGE 8 6


I L L I L L 3 2 5 0 , 8 2 6 2 2 3 , 5 0 5

3 2 5 0 , 8 2 6 2 2 3 , 5 0 5

I L L I L L 2 7 8 , 5 0 7 7 0 , 4 6 0

1 2 7 8 , 5 0 7 7 0 , 4 6 0

I L L I L L 1 1 1 , 6 7 8 1 0 , 1 9 1

I EL CONTROLS THIS GROW?

1 1 1 1 , 6 7 8 1 0 , 1 9 1

TLL ILL

I L L 1 1 1 , 6 7 8 1 0 , 1 9 1 I L L CONTROLS T H I S GROUP

1 1 1 1 , 6 7 8 1 0 , 1 9 1

I L L I L L 2 3 2 , 2 1 6 2 7 , 5 8 9

I 2 3 2 , 2 1 6 2 7 , 5 8 9

I L L I L L 1 3 8 7 , 5 6 3 3 3 2 , 6 4 8

1 1 3 8 7 , 5 6 3 3 3 2 , 6 4 8

PECATONICA I L L


2 8 9 7 PECATONICA BANCSHARES, I N C . PECATONICA BANK OF PECATONICA NON MEM PECATONICA

HC GROUP TOTALS

0 8 8 0 COURT ACCEPTANCE COMPANY PEKIN F I R S T STATE BANK OF PEKIN NON MEM PEKIN

HC GROUP TOTALS

2 8 9 8 HERGET FINANCIAL CORP. PEKIN HERGET NATL BANK OF PEKIN NATIONAL PEKIN

HC GROUP TOTALS

1 2 1 3 BACKIUND INVESTMENT CO. PEORIA STATE STREET BANK AND TRUST NON MEM QUINCY

HC GROUP TOTALS

1 0 1 9 BACKIUND-SCOTT COMPANY WYOMING BANK B TRUST COMPANY

PEORIA NON MEM WYOMING

HC GROUP TOTALS

1020 BACKLUND-WHITB INC GLASFORD STATE BANK

PEORIA NON MEM GLASFORD

HC GROUP TOTALS

PAGE 8 7


DOMES. ASSETS

$1000


$1000

I L L I L L 1 7 , 5 9 0

1 7 , 5 9 0

1 5 , 8 6 7

1 5 , 8 6 7

I L L I L L 1 3 , 6 1 5

1 3 , 6 1 5

1 1 , 4 0 2

1 1 , 4 0 2

I L L I L L 9 7 , 0 7 9

9 7 , 0 7 9

8 6 , 8 3 0

8 6 , 8 3 0

I L L I L L

I L L I L L

3 9 , 7 3 3

3 9 , 7 3 3

1 6 , 2 0 5

1 6 , 2 0 5

3 4 , 2 3 5

3 4 , 2 3 5

1 5 , 0 3 3

1 5 , 0 3 3

I L L I L L

1

7 , 2 1 0

7 , 2 1 0

6 , 6 0 7

6 , 6 0 7

PEORIA 111


1 0 2 2 BARTCNVILLE INVESTMENT COMPANY PEORIA BARTONVILLE BANK HON MEM BARTONVILLE

HC GROUP TOTALS

2 2 1 2 COMMERCIAL NATIONAL CORPORATION PEORIA COMMERICAL NB OF PEORIA NATIONAL PEORIA

HC GROUP TOTALS

1 0 4 3 HEIGHTS BAN CORPORATION F I R S T SECURITY BANK

1 1 0 7 HEIGHTS FINANCE CORPORATION

PEORIA NON MEM MACKINAW

PEORIA

HC GROUP TOTALS

1 1 0 7 HEIGHTS FINANCE CORPORATION PEORIA 1 0 4 3 HEIGHTS BAN CORPORATION PEORIA

F I R S T SECURITY BANK NON MEM MACKINAW 1 1 0 7 HEIGHTS FINANCE CORPORATION PEORIA

HC GROUP TOTALS

1 0 8 3 KEYSTONE CONSOLIDATED I N D U S T R I E S , I N C . PEORIA JEFFERSON TRUST AND SAVINGS HON MEM PEORIA

HC GROUP TOTALS

1 1 1 5 PIONEER INDUSTRIAL PARK, I N C . PEORIA PICNEER STATE BANK NON MEM PEORIA

HC GROUP TOTALS

PAGE 8 8


I L L I L L 1 1 9 , 4 5 0 1 7 , 9 2 9

1 1 1 9 , 4 5 0 1 7 , 9 2 9

I L L I L L 3 4 3 9 , 0 8 2 3 0 4 , 0 5 2

1 3 4 3 9 , 0 8 2 3 0 4 , 0 5 2

I L L I L L 1 6 , 9 5 7 6 , 0 5 3


1 1 6 , 9 5 7 6 , 0 5 3

I L L I L L

I L L 1 6 , 9 5 7 6 , 0 5 3 I L L CONTROLS T H I S GROUP

1 1 6 , 9 5 7 6 , 0 5 3

I L L I L L 3 1 6 5 , 2 0 6 1 4 5 , 4 9 1

1 3 1 6 5 , 2 0 6 1 4 5 , 4 9 1

I L L I L L 1 1 6 , 9 5 1 1 4 , 9 2 6

1 1 1 6 , 9 5 1 1 4 , 9 2 6

PEOTONE I L L


2 6 0 2 PEOTCNE BANCORP, I N C . PEOTONE PEOTONE BK AND TRUST CO NON MEM PEOTONE

HC GROUP TOTALS

0 8 0 8 COLONIAL BANCORPORATION, I N C . PERU COLONIAL TRUST & SAVINGS BK NON MEM PERU

HC GROUP TOTALS

2 1 6 6 POLO BANCORP, I N C . POLO POLO NATIONAL BANK NATIONAL POLO

HC GROUP TOTALS

2 0 7 8 F I R S T RANTOUL CORPORATION RANTOUL F I R S T NAT BK OF RANTOUL NATIONAL RANTOUL

HC GROUP TOTALS

0 9 1 7 RIVERDALE BANCORPORATION, I N C . RIVERDALE RIVERDALE BANK NON- MEM RIVERDALE

HC GROUP TOTALS

2 1 3 0 ROCK CITY BANCSHARES, I N C . ROCK CITY ROCK CITY BANK NO# MEM ROCK CITY

HC GROUP TOTALS

PAGF 89


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

I L L LLL

I L L I L L

I L L I L L

2 7 , 3 1 6

2 7 , 3 1 6

2 2 , 7 7 6

2 2 , 7 7 6

2 3 , 3 8 4

2 3 , 3 8 4

2 4 , 5 1 6

2 4 , 5 1 6

2 1 , 0 7 1

2 1 , 0 7 1

1 9 , 8 3 4

1 9 , 8 3 4

I L L I L L 2 9 , 3 8 0

2 9 , 3 8 0

2 1 , 104

2 1 , 1 0 4

ILL I L L 8 4 , 6 1 9

8 4 , 6 1 9

7 5 , 7 8 9

7 5 , 7 8 9

I L L I L L 1 3 , 0 5 2

1 3 , 0 5 2

1 1 , 7 7 6

1 1 , 7 7 6

ROCK ISLAND I L L


1 1 4 8 FINANCIAL SERVICES CORPORATION OF THE MIDWEST ROCK ISLAND ROCK ISLAND BANK ST MEM ROCK ISLAND

HC GROUP TOTALS

0 8 3 0 S B H CORP. ROCK ISLAND BANK OF S I L V I S NON MEM S I L V I S

HC GROUP TOTALS

1 0 6 7 ATWOCD VACUUS MACHINE COMPANY ROCKFORD UNITED BK OF I L L I N O I S NA NATIONAL ROCKFORD

HC GROUP TOTALS

1 2 4 2 EAST RIVERSIDE INC ROCKFORD UNITED BK OF LOVES PARK NON MEM LOVES PARK

HC GROUP TOTALS

2 1 2 1 OREGON CORPORATION ROCKFORD UNITED BK OF OGLE CTY NA NATIONAL OREGON

HC GROUP TOTALS

3 0 8 8 ROCKFORD CITY BANCORP, I N C . ROCKFORD CITY NB S TR CO OF ROCKFORD NATIONAL ROCKFORD

HC GROUP TOTALS

PAGE 9 0


I L L I L L 3 1 1 3 , 4 0 3 8 9 , 7 2 0

1 3 1 1 3 , 4 0 3 8 9 , 7 2 0

I L L I L L 1 4 7 , 8 5 5 4 2 , 3 3 6

1 4 7 , 8 5 5 4 2 , 3 3 6

I L L I L L 2 1 0 6 , 3 5 4 9 0 , 0 7 6

1 2 1 0 6 , 3 5 4 9 0 , 0 7 6

I L L I L L 3 5 7 , 2 8 3 5 2 , 9 0 2

1 3 5 7 , 2 8 3 , 5 2 , 9 0 2

I L L I L L 2 2 9 , 0 5 7 2 4 , 7 4 7

1 2 2 9 , 0 5 7 2 4 , 7 4 7

I L L I L L 2 1 0 4 , 7 3 6 8 9 , 5 1 1

1 2 1 0 4 , 7 3 6 8 9 , 5 1 1

ROCKFORD I L L PAGE 91


NO. NO. OF BANKS p F F I C E S

DOMES. ASSETS

$1000


$1000

1 0 1 5 S . B . A . COMPANY UNITED BANK OF ROCKFORD

HC GROUP TOTALS

ROCKFORD NON MEM ROCKFORD

I L L I L L 1 6 , 9 5 7

1 6 , 9 5 7

1 5 , 4 3 5

1 5 , 4 3 5

2 7 5 9 MEADOWS BANKCORP, I N C . SUBRBN BK OF ROLLING MEADOWS

HC GROUP TOTALS

ROLLING MEADOWS NON MEM ROLLING MEADOWS

I L L I L L 2 7 , 0 7 0

2 7 , 0 7 0

2 4 , 5 6 5

2 4 , 5 6 5

1 0 2 6 HAMPTON PARK CORPORATION F I R S T BANK OF ROMEOVILLE

HC GROUP TOTALS

0 9 9 7 TRANSWORLD CORP. NORTH LAKE BANK

HC GROUP TOTALS

0 8 3 5 THOMSON INVESTMENT COMPANY, I N C . THOMSON STATE BANK

HC GROUP TOTALS

ROMEOVILLE NON MEM ROMEOVILLE

ROUND LAKE BEACH NON MEM NORTH LAKE

SAVANNA NON MEM THOMSON

I L L I L L

I L L I L L

I L L I L L

1 5 , 7 9 9

1 5 , 7 9 9

1 1 , 4 9 7

1 1 , 4 9 7

5 , 0 5 9

5 , 0 5 9

1 4 , 1 2 8

1 4 , 1 2 8

1 0 , 2 4 4

1 0 , 2 4 4

4 , 5 1 0

4 , 5 1 0

2 6 7 9 F I R S T NATIONAL SCHAUMBURG CORPORATION SCHAUMBURG STATE BANK

HC GROUP TOTALS

SCHAUMBURG NON MEM SCHAUMBURG

I L L I L L 5 4 , 4 3 8

5 4 , 4 3 8

4 7 , 8 8 4

4 7 , 8 8 4

SCHAUMBURG I L L


2 3 2 0 WOODFIELD INVESTMENT CORPORATION SCHAUMBURG WOODFIELD BANK NON MEM SCHAUMBURG

HC GROUP TOTALS

0 9 7 1 CHERRY H I L L S ENTERPRISES S P R I N G F I E L D TOWN AND COUNTRY BANK NON MEM S P R I N G F I E L D

HC GROUP TOTALS

2 1 7 6 FIRSTBANK OF I L L I N O I S CO. S P R I N G F I E L D F I R S T NB OF S P R I N G F I E L D NATIONAL S P R I N G F I E L D

HC GROUP TOTALS

2 3 4 5 I L L I N O I S NATIONAL BANCORP, I N C . S P R I N G F I E L D I L L I N O I S NB OF SPRNGFLD NATIONAL S P R I N G F I E L D

HC GROUP TOTALS

2 1 0 0 MEREDOSIA BANCORPORATION r I N C . S P R I N G F I E L D FARMERS AND TRADERS STATE BK NON MEM MEREDOSIA

HC GROUP TOTALS

3 0 9 6 SCHUYLER BANCORP, I N C . S P R I N G F I E L D SCHUYLER STATE BANK NON MEM RUSHVILLE

HC GROUP TOTALS

PAGE 9 2


I L L I L L 2 6 4 , 2 1 4 5 7 , 4 1 4

1 2 6 4 , 2 1 4 5 7 , 4 1 4

I L L I L L 3 4 3 , 8 0 2 3 9 , 4 3 6

1 3 4 3 , 8 0 2 3 9 , 4 3 6

I L L I L L 3 3 2 0 , 9 5 1 2 5 6 , 5 6 8

1 3 3 2 0 , 9 5 1 2 5 6 , 5 6 8

I L L I L L 3 2 4 1 , 7 5 2 1 9 6 , 2 2 5

1 3 2 4 1 , 7 5 2 1 9 6 , 2 2 5

I L L I L L 1 1 0 , 8 6 3 9 , 7 7 1

1 1 1 0 , 8 6 3 9 , 7 7 1

I L L I L L 1 1 1 , 5 7 9 1 0 , 4 0 6

1 1 1 1 , 5 7 9 1 0 , 4 0 6

STOCKTON I L L


FRB MEMBER-S H I P

2 3 0 9 STOCKTON BANCORP, I N C . F I R S T NB OF STOCKTON

STOCKTON NATIONAL STOCKTON

HC GROUP TOTALS

2 6 6 8 F I R S T DOUGLAS BANCOBPORATION, I N C . TUSCOLA F I R S T NAT BANK 5 TRUST CO NATIONAL TUSCOLA

HC GROUP TOTALS

2 9 4 9 NEWMAN BANCSHARES, I N C . TUSCOLA F I R S T STATE BANK OF NEWMAN NON MEM NEWMAN

HC GROUP TOTALS

2 7 1 7 OID CAPITOL BANCORPORATION, I N C . VANDALIA FR MRS 8 MRCHT BK OF VANDALIA NON MEM VANDALIA

HC GROUP TOTALS

2 8 5 0 VILLA GROVE BANCSHARES, I N C . VILLA GROVE STATE BANK

VILLA GROVE ST MEM VILLA GROVE

HC GROUP TOTALS

0 9 2 9 V. B . H . CORPORATION BANK OF VIOLA

VIOLA NON MEM VIOLA

HC GROUP TOTALS

PAGE 9 3


DOMES. ASSETS

$1000


$1000

I L L I L J , 2 0 , 7 0 5

2 0 , 7 0 5

1 8 , 2 2 1

1 8 , 2 2 1

I L L I L L 2 3 , 3 6 2

2 3 , 3 6 2

1 8 , 1 2 9

1 8 , 1 2 9

I L L I L L 6 , 3 6 4

6 , 3 6 4

5 , 7 4 0

5 , 7 4 0

I L L I L L 3 3 , 4 1 2

3 3 , 4 1 2

3 0 , 2 5 9

3 0 , 2 5 9

I L L I L L 1 8 , 9 4 4

1 8 , 9 4 4

1 6 , 8 9 2

1 6 , 8 9 2

I L L I L L 9 , 2 0 1

9 , 2 0 1

8 , 5 4 5

8 , 5 4 5

WARSAW I L L PAGE 94




$ 1 0 0 0 $ 1 0 0 0

2 3 1 2 THE HILL-DODGE LIMITED HILL DODGE BANKING COMPANY

HC GROUP TOTALS

1 1 2 5 R G B MANAGEMENT CORPORATION WASHINGTON STATE BANK

HC GROUP TOTALS

1 1 6 5 MAURICE L . QUINN PROPERTIES, I N C . WEMPLE STATE BANK BROWN COUNTY STATE BANK

HC GROUP TOTALS

3 1 7 6 FRANKFORT BANCORPORATION, I N C . BANK OF WEST FRANKFORT

HC GROUP TOTALS

2 3 3 5 WESTBANCO, I N C . F I R S T NB OF WESTVILLE

HC GROUP TOTALS

WARSAW NON MEM WARSAW

WASHINGTON NON MEM WASHINGTON

WAVERLY NON MEM WAVERLY NON MEM MOUNT STERLING

WEST FRANKFORT NON MEM WEST FRANKFORT

WESTVILLE NATIONAL WESTVILLE

I L L I L L

ILL I L L

I L L I L L I L L

I L L I L L

I L L I L L

1 3 , 6 3 3

1 3 , 6 3 3

11,216

11,216

1 8 , 7 4 3 1 6 , 1 7 1

3 4 , 9 1 4

3 9 , 7 1 4

3 9 , 7 1 4

1 7 , 6 2 8

1 7 , 6 2 8

1 2 , 0 3 4

1 2 , 0 3 4

1 0 , 2 1 7

1 0 , 2 1 7

1 6 , 4 2 4 1 5 , 1 6 0

3 1 , 5 8 4

3 5 , 2 3 8

3 5 , 2 3 8

1 5 , 8 9 2

1 5 , 8 9 2

0 9 1 8 GARY-WHEATON CORPORATION GARY WHEATON BANK

HC GROUP TOTALS

WHEATON NON MEM WHEATON

I L L I L L 1 5 4 , 4 1 4

1 5 4 , 4 1 4

1 3 5 , 2 5 0

1 3 5 , 2 5 0

WILMETTE I L L PAGE 9 5



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0 8 7 2 BURLINGTON CAPITAL CORPORATION STATE BANK OF BURLINGTON

HC GROUP TOTALS

WILMETTE NON MEW BURLINGTON

I L L I L L 1 7 , 4 3 3

1 7 , 4 3 3

1 5 , 6 2 9

1 5 , 6 2 9

0 9 0 9 C I T I Z E N S CAPITAL CORPORATION C I T I Z E N S NAT BK OF CHICAGO

HC GROUP TOTALS

WILMETTE NATIONAL CHICAGO

I L L I L L 3 5 , 6 2 9

3 5 , 6 2 9

2 9 , 9 3 2

2 9 , 9 3 2

0 9 0 8 FRANKLIN CAPITAL CORPORATION FRANKLIN PARK BANK

HC GROUP TOTALS

WILMETTE NON MEM FRANKLIN PARK

I L L I L L 7 8 , 1 4 8

7 8 , 1 4 8

6 9 , 7 7 9

6 9 , 7 7 9

0 4 1 3 NORTH SHORE CAPITAL CORPORATION NORTH SHORE NB OF CHICAGO

HC GROUP TOTALS

WILMETTE NATIONAL CHICAGO

I L L I L L 1 6 5 , 0 2 5

1 6 5 , 0 2 5

1 4 1 , 7 5 7

1 4 1 , 7 5 7

0 9 1 0 WESTERN CAPITAL CORPORATION WESTERN NATIONAL BANK OF

HC GROUP TOTALS

WILMETTE NATIONAL CICERO I L L

ILL, 1 1 7 , 7 4 9

1 1 7 , 7 4 9

1 0 2 , 7 5 2

1 0 2 , 7 5 2

0 8 5 1 F I R S T WYANET INVESTMENT CORPORATION F I R S T NB OF WYANET

HC GROUP TOTALS

WYANET NATIONAL WYANET

I L L I L L 7 , 2 8 8

7 , 2 8 8

6 , 3 7 7

6 , 3 7 7

AKRON IND


3 1 3 6 AKRON FINANCIAL, I N C . AKRON EXCHANGE STATE BANK

HC GROUP TOTALS

AKRON NON MEM AKRON

2 5 9 8 SECOND CHARTER FINANCIAL CORPORATION ALBION NATIONAL BANK

HC GROUP TOTALS

ALBION NATIONAL ALBION

1 1 8 2 AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORD FARMERS C I T I Z E N S BANK HON MEM SALEM

HC GROUP TOTALS

9 3 3 3 IRWIN ONICN CORPORATION IRWIN UNION BK AND TR CO

COLUMBUS NON MEM COLUMBUS

HC GROUP TOTALS

0 8 7 7 STATE EXCHANGE FINANCE COMPANY FARMERS STATE BANK

HC GROUP TOTALS

CULVER NON MEM LAPAZ

SJV CORPORATION ST JOSEPH VALLEY BANK

1 0 0 4

HC GROUP TOTALS

ELKHART NON M%M ELKHART

p a g e 96


IND I l j D 1 2 4 , 8 9 5 2 2 , 0 6 6

1 2 4 , 8 9 5 2 2 , 0 6 6

IJJD INC 2 1 9 , 7 8 5 1 7 , 9 0 1

2 1 9 , 7 8 5 1 7 , 9 0 1

IND IND 5 6 3 , 6 6 6 5 6 , 3 0 0

5 6 3 , 6 6 6 5 6 , 3 0 0

IND IND 7 2 5 4 , 2 8 5 1 9 2 , 3 6 4

1 7 2 5 4 , 2 8 5 1 9 2 , 3 6 4

IND JND

3 9 , 7 5 7

3 9 , 7 5 7

3 6 , 2 0 0

3 6 , 2 0 0

IND IND 20

2 9

2 8 8 , 2 9 3

2 8 8 , 2 9 3

2 3 1 , 6 7 2

2 3 1 , 6 7 2

ELKHABT IND


0 9 5 9 VALLEY FINANCIAL S E R V I C E S , I N C . ELKHART VALLEY BANK 6 TRUST CO NON MEM MISHAWAKA

HC GROUP TOTALS

0 9 4 3 FINANCIAL INCORPORATED FORT WAYNE PEOPLES TRUST BANK NON M%M FORT WAYNE

HC GROUP TOTALS

1 1 2 4 LINCOLN FINANCIAL CORPORATION FORT WAYNE . LINCOLN NB & TC OF FT WAYNE NATIONAL FORT WAYNE

HC GROUP TOTALS

2 5 2 7 PUTNAM NATIONAL CORPORATION GREENqASTLE CENTRAL NB OF GREENCASTLE NATIONAL GRBENCASTLE

HC GROUP TOTALS

2 5 8 3 CROWN BANCSHARES, INCORPORATED HAMMOND F I R S T NB OF CROWN PT NATIONAL CROWN POINT

HC GROUP TOTALS

2 0 3 1 THE LA PORTE CORPORATION HAMMOND LA PORTE BANK AND TRUST CO NON MEM LA PORTE

HC GROUP TOTALS

PAGE 97


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

IND IND 7

7

1 2 2 , 3 9 5

1 2 2 , 3 9 5

1 0 6 , 3 2 1

1 0 6 , 3 2 1

IND IND 13

13

4 4 5 , 4 2 3

4 4 5 , 4 2 3

3 0 5 , 7 9 8

3 0 5 , 7 9 8

IND IND 12

12

7 4 7 , 1 2 2

7 4 7 , 1 2 2

5 3 9 , 7 6 0

5 3 9 , 7 6 0

IND IND 6 4 , 7 9 8

6 4 , 7 9 8

5 8 , 3 9 2

5 8 , 3 9 2

IND IND 6

6

6 5 , 5 2 2

6 5 , 5 2 2

5 4 , 4 1 4

5 4 , 4 1 4

IND IND 8 8 , 0 5 8

8 8 , 0 5 8

7 7 , 8 7 2

7 7 , 8 7 2

HARTFORD CITY IND

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY PR® MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

2 7 9 2 C I T I Z E N S BANCORP, I N C . HARTFORD CITY C I T I Z E N S STATE BANK NON MEM HARTFORD CITY

HC GROUP TOTALS

0 8 5 5 TOWN FINANCIAL CORPORATION HARTFORD CITY C I T I Z E N S STATE BANK NON MEM NEW CASTLE

HC GROUP TOTALS

1 0 0 3 RILEY COMPANY, I N C . HIGHLAND F I R S T NB OF EAST CHICAGO NATIONAL EAST CHICAGO

HC GROUP TOTALS

0 8 5 9 AMERICAN FLETCHER CORPORATION INDIANAPOLIS AMERICAN FLETCHER NB 6 TR CO NATIONAL INDIANAPOLIS

HC GROUP TOTALS

1 0 4 1 INDIANA NATIONAL CORPORATION INDIANA NATIONAL BANK

INDIANAPOLIS NATIONAL INDIANAPOLIS

HC GROUP TOTALS

0 9 9 5 INSURANCE INVESTMENT CORPORATipN 0 9 9 4 VERNCN GENERAL INSURANCE COMPANY 0 9 6 8 VERNON FINANCIAL CORPORATION

F I R S T NB OF NORTH VERNON 0 9 9 5 INSURANCE INVESTMENT CORPORATION

INDIANAPOLIS INDIANAPOLIS INDIANAPOLIS

NATIONAL NORTH VERNON INDIANAPOLIS

HC GROUP TOTALS

PAGE 9 8

DOMES. DOMES. NO, NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

IND I N Q 3 3 9 , 6 6 1 3 5 , 7 5 3

1 3 3 9 , 6 6 1 3 5 , 7 5 3

IND I N D 8 7 8 , 6 5 3 7 0 , 8 5 2

1 8 7 8 , 6 5 3 7 0 , 8 5 2

IND IND 4 1 7 7 , 1 8 3 1 5 0 , 4 5 2

1 4 1 7 7 , 1 8 3 1 5 0 , 4 5 2

IND I N C 6 2 2 , 4 7 6 , 4 1 0 1 , 6 6 5 , 3 3 8

1 6 2 2 , 4 7 6 , 4 1 0 1 , 6 6 5 , 3 3 8

IND I N C 5 4 2 , 0 7 9 , 2 1 0 1 , 5 0 1 , 0 9 4

1 5 4 2 , 0 7 9 , 2 1 0 1 , 5 0 1 , 0 9 4

IND IND IND

I N C 3 3 1 , 3 5 4 2 8 , 5 9 7 IND CONTROLS T H I S GROUP

1 3 3 1 , 3 5 4 2 8 , 5 9 7

INDIANAPOLIS IND


0 1 8 9 MERCHANTS NATIONAL CORPORATION MRCH NB 6 TRCO OF INDAPOLIS

HC GROUP TOTALS

INDIANAPOLIS NATIONAL INDIANAPOLIS

0 9 6 8 VERNCN FINANCIAL CORPORATION F I R S T NB OF NORTH VERNON

0 9 9 5 INSURANCE INVESTMENT CORPORATION

HC GROUP TOTALS

INDIANAPOLIS NATIONAL NORTH VERNON

INDIANAPOLIS

0 9 9 4 VERNCN GENERAL INSURANCE COMPANY 0 9 6 8 VERNON FINANCIAL CORPORATION

F I R S T NB OF NORTH VERNON 0 9 9 5 INSURANCE INVESTMENT CORPORATION

HC GROUP TOTALS

INDIANAPOLIS INDIANAPOLIS

NATIONAL NORTH VERNON INDIANAPOLIS

0 4 9 2

HC GROUP TOTALS

UBANTCO CORPORATION UNION BANK AND TRUST CO

KOKOMO NON MEM KOKOMO

1 1 4 7 LAFAYETTE NATIONAL CORPORATION LAFAYETTE NATIONAL BANK

HC GROUP TOTALS

LAFAYETTE NATIONAL LAFAYETTE

3 1 4 8 AMERICAN LIGONIER BANCORP, INC. AMERICAN STATE BANK

LIGONIER NON MEM LIGONIER

HC GROUP TOTALS

PAGE 9 9


IND IND 4 7 1 , 5 7 2 , 5 6 7 1 , 1 5 9 , 8 6 7

4 7 1 , 5 7 2 , 5 6 7 1 , 1 5 9 , 8 6 7

IND IND 3 3 1 , 3 5 4 2 8 , 5 9 7

IND CONTROLS T H I S GROUP

1 3 3 1 , 3 5 4 2 8 , 5 9 7

IND IND

IND 3 3 1 , 3 5 4 2 8 , 5 9 7 IND CONTROLS T H I S GROUP

1 3 3 1 , 3 5 4 2 8 , 5 9 7

IND IND 7 1 9 2 , 5 5 2 1 6 7 , 5 6 1

1 7 1 9 2 , 5 5 2 1 6 7 , 5 6 1

IND I N D 10 2 0 8 , 0 7 9 1 7 8 , 2 9 1

1 1 0 2 0 8 , 0 7 9 1 7 8 , 2 9 1

IND IND 3 4 0 , 0 5 6 3 5 , 6 6 4

1 3 4 0 , 0 5 6 3 5 , 6 6 4

MARION IND


2 5 0 9 THE MARION NATIONAL CORPORATION MARION AMERICAS BK 6 TR COMPANY HON MEM MARION

HC GROUP TOTALS

0 8 8 4 NASHVILLE S E C U R I T I E S AND INVESTMENT COMPANY, I N C . NASHVILLE NASHVILLE STATE BANK NON MEM NASHVILLE

HC GROUP TOTALS

2 1 8 8 AMERICAN BANCORP, I N C . NORTH JUDSON AMERICAN STATE BANK HON MEM NORTH JUDSON

HC GROUP TOTALS

2 9 3 6 DEARMIN BANCORP, I N C . ODON F I R S T NAT BK OF ODON NATIONAL ODON

HC GROUP TOTALS

2 0 1 5 MARCO CAPITAL CORPORATION PLYMOUTH MARSHALL COUNTY BK 6 TR CO NON MEM PLYMOUTH

HC GROUP TOTALS

0 9 6 4 AMERICAN A F F I L I A T E S , I N C . AMERICAN NB6TC OF SOUTH BEND

3 0 4 9 AMERICAN NATIONAL BANCORP. , I N C .

SOUTH BEND NATIONAL SOUTH BEND

SOUTH BEND

HC GROUP TOTALS

PAGE 1 0 0


IND IND 4 1 0 8 , 6 0 0 8 8 , 0 8 5

4 1 0 8 , 6 0 0 8 8 , 0 8 5

IND IND 2 2 7 , 2 9 8 2 4 , 3 4 3

2 2 7 , 2 9 8 2 4 , 3 4 3

IND IND 2 3 4 , 1 2 7 3 0 , 7 5 1

1 2 3 4 , 1 2 7 3 0 , 7 5 1

IND IND 4 1 1 , 4 1 9 9 , 9 4 8

1 4 1 1 , 4 1 9 9 , 9 4 8

IND IND 3 7 4 , 7 3 4 6 8 , 5 1 0

1 3 7 4 , 7 3 4 6 8 , 5 1 0

IND IND 8 1 3 4 , 7 6 1

IND CONTROLS T H I S GROUP

1 8 1 3 4 , 7 6 1

1 1 4 , 5 0 4

1 1 4 , 5 0 4

SOUTH BEND IND

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

3 0 4 9 AMERICAN NATIONAL BANCORP., INC. SOUTH BEND 0 9 6 4 AMERICAN A F F I L I A T E S , I N C . SOUTH BEND

AMERICAN NBBTC OF SOUTH BEND NATIONAL SOUTH BEND 3 0 4 9 AMERICAN NATIONAL BANCORP., INC. SOUTH BEND

h'C GROUP TOTALS

0 1 6 8 FBT BANCORP, I N C . SOUTH BEND FIRST BANK AND TRUST COMPANY NON MEM SOUTH BEND

HC GROUP TOTALS

1146 FINA BANCORP, I N C . SOUTH BEND F I R S T NB VALPARAISO NATIONAL VALPARAISO

HC GROUP TOTALS

1 0 4 9 S T . JOSEPH AGENCY, I N C . CENTRAL ST BK OF LAKEVILLE

1059 J5T. JOSEPH BANK & TRUST COMPANY

SOUTH BEND NON MEM LAKEVILLE

SOUTH BEND

HC GROUP TOTALS

1 0 5 9 S T . JOSEPH BANK & TRUST COMPANY ST JOSEPH BANK AND TRUST CO

1049 ST . JOSEPH AGENCY, I N C . CENTRAL ST BK OF LAKEVILLE

1059 S T . JOSEPH BANK & TRUST COMPANY

SOUTH BEND NON MEM SOUTH BEND

SOUTH BEND NON MEM LAKEVILLE

SOUTH BEND

HC GROUP TOTALS

0 8 9 4 F I R S T CHARTER FINANCIAL CORPORATION SYRACUSE STATE BANK OF SYRACUSE NON MEM SYRACUSE

HC GROUP TOTALS

PAGE 101


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

IND IND

INC 8 1 3 4 , 7 6 1 IND CONTROLS THIS GROUP

1 8 1 3 4 , 7 6 1

1 1 4 , 5 0 4

1 1 4 , 5 0 4

IND IND 18

18

4 4 8 , 3 8 8

4 4 8 , 3 8 8

3 6 7 , 2 4 6

3 6 7 , 2 4 6

IND IND 1 2 6 , 3 2 9

1 2 6 , 3 2 9

1 0 5 , 5 8 8

1 0 5 , 5 8 8

IND IND 1 1 4 , 0 5 5

IND CONTROLS THIS GROUP

1 1 4 , 0 5 5

12 ,620

12 ,620

IND IND

IND IND

16 3 5 7 , 9 7 3

1 4 , 0 5 5 IND CONTROLS THIS GROUP

2 17 3 7 2 , 0 2 8

3 1 8 , 0 3 0

12 ,620

3 3 0 , 6 5 0

IND IND 3

3

3 1 , 5 1 1

3 1 , 5 1 1

2 8 , 8 9 1

2 8 , 8 9 1

TBRRB HAUTE i n d

3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 8 6 5 CLINTON CABLE TV COMPANY, I N C . TBRRB HAOTB DOLANBY NAT BK OF MARSHALL NATIONAL MARSHALL

HC GROUP TOTALS

0 6 6 4 FARMERS STATE CORPORATION ZIONSVILLB FARMERS STATE BANK NON MEM ZIONSVILLB

HC GROUP TOTALS

0 9 2 0 ACKLEY BANCORPORATION ACKLBY ACKLEY STATE BANK NON MEM ACKLEY

HC GROUP TOTALS

2 3 9 9 ADAIR INSURANCE AGENCY, I N C . ADAIR EXCHANGE STATE BANK NON MEM ADAIR

HC GROUP TOTALS

2 9 2 4 ALDEN INVESTMENT COMPANY, I N C . ALDEN ALDBN STATE BANK NON MEM ALDEN

HC GROUP TOTALS

2 1 1 2 ALTON BANCORPORATION ALTON ALTON SAVINGS BANK NON MEM ALTON

HC GROUP TOTALS

PAGE 1 0 2


IND I L L 1 2 5 , 7 6 6 2 2 , 2 4 8

1 2 5 , 7 6 6 2 2 , 2 4 8

IND IND 5 2 8 , 1 9 4 2 5 , 1 2 9

1 5 2 8 , 1 9 4 2 5 , 1 2 9

IOWA IOWA 2 3 1 , 6 1 4 2 8 , 7 4 2

1 2 3 1 , 6 1 4 2 8 , 7 4 2

IOWA IOWA 1 1 3 , 8 2 1 1 2 , 2 9 0

1 1 1 3 , 8 2 1 1 2 , 2 9 0

IOWA IOWA 1 1 0 , 2 8 8 9 , 4 4 5

1 1 1 0 , 2 8 8 9 , 4 4 5

IOWA IOWA 1 1 1 , 5 7 3 1 0 , 7 0 7

1 1 1 1 , 5 7 3 1 0 , 7 0 7

ALTOONA IOWA


0 9 1 3 EASTER E N T E R P R I S E S , I N C . ALTOONA FARMERS TRUST AND SAVINGS BK NON MEM SPENCER

HC GROUP TOTALS

2 2 7 2 AMES NATIONAL CORPORATION AMES F I R S T NATIONAL BANK NATIONAL AMES

HC GROUP TOTALS

2 1 7 4 K-THREE E N T E R P R I S E S , I N C . AMES UNIVERSITY BANK & TRUST CO NON MEM AMES

HC GROUP TOTALS

2 1 7 8 BBHC, LTD. ANAMOSA ONSLOW SAVINGS BANK NON MEM ONSLOW

HC GROUP TOTALS

0 9 7 0 LESERNAL CORPORATION ANAMOSA C I T I Z E N S SAVINGS BANK NON MEM ANAMOSA

HC GROUP TOTALS

3 2 0 4 ANDREW FINANCIAL CORP. ANDREW ANDREW SAVINGS BANK NON MEM ANDREW

HC GROUP TOTALS

NO. BANKS

IOWA IOWA

1

IOWA IOWA

1

IOWA IOWA

1

IOWA IOWA

1

IOWA IOWA

1

IOWA IOWA

PAGE 1 0 3

DOMES. DOMES. NO. OF ASSETS D E P O S I T S O F F I C E S $ 1 0 0 0 * 1 0 0 0

2 4 4 , 4 8 1 4 0 , 0 6 3

2 4 4 , 4 8 1 4 0 , 0 6 3

4 7 6 , 8 4 6 6 9 , 5 3 9

4 7 6 , 8 4 6 6 9 , 5 3 9

5 4 0 , 8 8 1 3 7 , 4 6 2

5 4 0 , 8 8 1 3 7 , 4 6 2

1 6 , 8 1 0 6 , 1 8 4

1 6 , 8 1 0 6 , 1 8 4

1 2 6 , 7 7 7 2 4 , 0 4 5

1 2 6 , 7 7 7 2 4 , 0 4 5

2 1 0 , 0 7 3 8 , 9 5 2

2 1 0 , 0 7 3 8 , 9 5 2

ANKENY IOWA


2 9 4 5 ANKENY BANCSHARES, I N C . ANKENY NATIONAL BANK

ANKENY NATIONAL ANKENY

HC GROUP TOTALS

0 8 2 0 APLINGTON INSURANCE, I N C . APLINGTON STATE SAVINGS BANK NON MEM APLINGTON

HC GROUP TOTALS

0 8 8 1 WHITNEY CORPORATION OF IOWA ATLANTIC F I R S T WHITNEY BANK AND TRUST NON MEM ATLANTIC

HC GROUP TOTALS

2 5 3 6 AUDUBON INVESTMENT COMPANY AUDUBON AUEUBON STATE BANK NON MEM AUDUBON

HC GROUP TOTALS

1 1 0 0 BAXTER INSURANCE AGENCY, I N C . BAXTER STATE SAVINGS BANK NON MEM BAXTER

HC GROUP TOTALS

2 7 6 4 BEDFORD BANCORP BEDFORD STATE SAVINGS BANK NON MEM BEDFORD

HC GROUP TOTALS

PAGE 104



$1000 $1000

IOWA IOWA 2 0 , 4 9 7

2 0 , 4 9 7

1 8 , 5 9 6

1 8 , 5 9 6

IOWA IOWA 10,086

10,086

9 , 2 2 2

9 , 2 2 2

IOWA IOWA 4 5 , 4 6 4

4 5 , 4 6 4

4 1 , 5 5 2

4 1 , 5 5 2

IOWA IOWA 3 6 , 9 3 3

3 6 , 9 3 3

3 0 , 6 0 0

3 0 , 6 0 0

IOWA IOWA 6 , 7 2 7

6 , 7 2 7

6 , 2 5 8

6 , 2 5 8

IOWA IOWA 2 3 , 6 8 6

2 3 , 6 8 6

2 1 , 4 8 2

2 1 , 4 8 2

BELLEVUE IOWA



DOMES. ASSETS

$1000

PAGE 1 0 5


$1000

1 0 4 6 BELLEVUE SERVICE COMPANY BELLEVUE STATE BANK

HC GROUP TOTALS

BELLEVUE NON MEM BELLEVUE

IOWA IOWA 1 5 , 5 8 2

1 5 , 5 8 2

1 4 , 6 9 9

1 4 , 6 9 9

2 4 4 1 MONONA BAN CORPORATION BLENCOE STATE BANK

HC GROUP TOTALS

BLENCOE ST MEM BLENCOE

IOWA IOWA 8 , 7 3 1

8 , 7 3 1

8,000

8,000

0 4 3 4 BSB CORPORATION BOCNE STATE BK I TR CO

HC GROUP TOTALS

BOONE NON MEM BOONE

IOWA IOWA 4 6 , 8 9 8

4 6 , 8 9 8

4 1 , 6 5 5

4 1 , 6 5 5

2 4 4 8 BOYDEN BANCORP FARMERS SAVINGS BANK

HC GROUP TOTALS

BOYDEN NON MEM BOYDEN

IOWA IOWA 1 8 , 7 8 9

1 8 , 7 8 9

1 6 , 9 0 9

1 6 , 9 0 9

2 7 1 8 WINGC, LTD. POWESHIEK COUNTY SAVINGS BK

HC GROUP TOTALS

BROOKLYN NON MEM BROOKLYN

IOWA IOWA 1 3 , 9 1 8

1 3 , 9 1 8

1 2 , 8 1 9

1 2 , 8 1 9

3 1 6 3 KOSS-WINN BANCSHARES, I N C . FARMERS TRUST 6 SAVINGS BK

HC GROUP TOTALS

BUFFALO CENTER NON MEM BUFFALO CENTER

IOWA IOWA 2 6 , 7 0 5

2 6 , 7 0 5

2 3 , 6 7 2

2 3 , 6 7 2

CANTRIL IOWA PAGE 106


FRB MEMBER-S H I P


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

2606 NORRIS BANCOR LTD. STATE SAVINGS BANK

CANTRIL NON MEM CANTRIL

HC GROUP TOTALS

IOWA IOWA 9 , 6 4 3

9 , 6 4 3

8 , 2 1 5

8 , 2 1 5

2 9 9 7 CARROLL COUNTY BANCSHARES, I N C . CARROLL COUNTY STATE BANK

CARROLL NON MEM CARROLL

HC GROUP TOTALS

IOWA IOWA 3 3 , 3 9 7

3 3 , 3 9 7

2 9 , 5 0 9

2 9 , 5 0 9

0 9 1 4 SECURITY INSURANCE, I N C . SECURITY STATE BANK

CASEY NON MEM CASEY

HC GROUP TOTALS

IOWA IOWA 1 6 , 4 5 6

1 6 , 4 5 6

1 4 , 9 5 6

1 4 , 9 5 6

0 4 2 6 CEDAR FALLS HOLDING COMPANY, LTD. CEDAR FALLS TR & SVGS BK

CEDAR FALLS NON MEM CEDAR FALLS

HC GROUP TOTALS

IOWA IOWA 4 9 , 9 9 8

4 9 , 9 9 8

4 4 , 8 4 8

4 4 , 8 4 8

0 8 2 3 BANKS OF IOWA, I N C . MERCHANTS NATIONAL BANK F I R S T NB IN SIOUX CITY VALLEY NATIONAL BANK COUNCIL BLUFFS SAVINGS BANK UNION BANK AND TRUST CO F I R S T NATIONAL BANK F I R S T TRUST AND SAVINGS BANK KEY CITY BANK & TRUST CO

HC GROUP TOTALS

CEDAR RAPIDS NATIONAL NATIONAL NATIONAL NON MEM ST MEM NATIONAL NON MEM NON MEM

CEDAR RAPIDS SIOUX CITY DES MOINES COUNCIL BLUFFS OTTUMWA BURLINGTON DAVENPORT DUBUQUE

IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA

19 6 4 5 6 2 4 4

5 0

4 7 2 , 2 1 1 1 6 7 , 7 7 6 1 6 7 , 3 2 1 1 2 8 , 9 8 9 1 0 7 , 5 4 0

8 7 , 1 7 2 7 0 , 8 1 1 2 6 , 4 5 6

3 7 8 , 7 1 6 1 3 4 , 5 2 8 1 4 1 , 8 5 1 1 1 1 , 8 2 6

9 5 , 9 2 3 7 7 , 9 3 1 5 9 , 6 8 0 2 3 , 4 4 8

1 , 2 2 8 , 2 7 6 1 , 0 2 3 , 9 0 3

CEDAR RAPIDS IOWA


2 9 2 9 CEDAR RIVER BANCORPORATION CEDAR RAPIDJ UNITED STATE BANK NON MEM CEDAR RAPIDS

HC GROUP TOTALS

2 8 5 7 FIRSTRUST BANCSHARES CORPORATION CEDAR RAPIDS F I R S T TRUST AND SAVINGS BANK NON MEM CEDAR RAPIDS

HC GROUP TOTALS

2 7 8 2 J E F C O , I N C . CEDAR RAPIDS CITY NB OF CEDAR RAPIDS NATIONAL CEDAR RAPIDS

HC GROUP TOTALS

0 9 2 5 MORAMERICA FINANCIAL CORPORATION JACKSON STATE BK 6 TR CO F I R S T TRUST AND SAVINGS BANK

CEDAR RAPIDS NON MEM MAQUOKETA NON MEM WHEATLAND

HC GROUP TOTALS

2 1 6 1 BRADLEY BANCORP., I N C . CENTERVILLE IOWA TRUST AND SAVINGS BANK NON MEM CENTERVILLE

HC GROUP TOTALS

0 9 1 5 HY-VEE EMPLOYEES1 TRUST CHARITON NAT BK AND TR CO OF CHARITON NATIONAL CHARITON

0 9 2 4 HY-VEE FOOD STORES, I N C . CHARITON

HC GROUP TOTALS

p a g e 107


d o m e s . a s s e t s

$1000

d o m e s . d e p o s i t s

$1000

i o w a lowa 4 1 , 1 3 5

4 1 , 1 3 5

3 6 , 5 4 4

3 6 , 5 4 4

IOWA IOWA 4 8 , 2 2 4

4 8 , 2 2 4

4 2 , 9 7 6

4 2 , 9 7 6

IOWA IOWA 1 8 , 6 4 4

1 8 , 6 4 4

1 6 , 5 1 0

1 6 , 5 1 0

IOWA IOWA IOWA

6 3 , 1 5 5 21,261

8 4 , 4 1 6

5 5 , 8 9 0 1 9 , 1 4 7

7 5 , 0 3 7

IOWA LOWA 5 4 , 7 2 5

5 4 , 7 2 5

4 7 , 0 4 3

4 7 , 0 4 3

IOWA IOWA 1 5 2 , 1 2 6

ICWA CONTROLS THIS GROUP

1 1 5 2 , 1 2 6

4 1 , 0 7 2

4 1 , 0 7 2

CHARITON IOWA

BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 9 2 4 HY-VEE FOOD STORES, I N C . CHARITON 0 9 1 5 HY-VEE EMPLOYEES' TRUST CHARITON

NAT BK AND TR CO OF CHARITON NATIONAL CHARITON 0 9 2 4 HY-VEE FOOD STORES, I N C . CHARITON

HC GROUP TOTALS

3 0 4 0 C I T I Z E N S NATIONAL CORPORATION CHARLES CITY C I T I Z E N S NB OF CHARLES CITY NATIONAL CHARLES CITY

HC GROUP TOTALS

0 8 4 8 NORA SPRINGS INVESTMENT COMPANY CHARLES CITY F I R S T STATE BANK NON MEM NORA SPRINGS

HC GROUP TOTALS

0 8 3 3 R I C E V I L L E INVESTMENT COMPANY CHARLES CITY F I R S T NB OF R I C E V I L L E NATIONAL RICEVILLE

HC GROUP TOTALS

3 2 3 6 CLARENCE BANCSHARES I N C . CLARENCE CLARENCE SAVINGS BANK NON MEM CLARENCE

HC GROUP TOTALS

2 5 9 2 PANHANDLE AVIATION, I N C . CLARINDA C I T I Z E N S STATE BANK NON MEM CLARINDA

HC GROUP TOTALS

PAGE 1 0 8

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS 0 F F I C 2 S $ 1 0 0 0 $ 1 0 0 0

IOWA IOWA

IOWA 1 5 2 , 1 2 6 4 1 , 0 7 2 IOWA CONTROLS T H I S GROUP

1 1 5 2 , 1 2 6 4 1 , 0 7 2

IOWA IOWA 1 3 3 , 7 0 3 2 9 , 8 4 6

1 3 3 , 7 0 3 2 9 , 8 4 6

IOWA IOWA 2 1 2 , 1 1 8 1 1 , 1 3 5

1 2 1 2 , 1 1 8 1 1 , 1 3 5

IOWA IOWA 1 1 3 , 9 3 3 1 2 , 8 4 5

1 1 3 , 9 3 3 1 2 , 8 4 5

IOWA IOWA 1 1 7 , 9 7 0 1 6 , 3 1 5

1 1 7 , 9 7 0 1 6 , 3 1 5

IOWA IOWA 2 3 5 , 5 6 7 3 2 , 1 3 8

1 2 3 5 , 5 6 7 3 2 , 1 3 8

CLEAR LAKE IOWA


2 8 3 6 COMMUNITY BANCORPORATION CLEAR LAKE COMMUNITY STATE BANK NON MEM CLEAR LAKE

HC GROUP TOTALS

1 0 7 6 B . P . CORP. CLINTON IOWA STATE SAVINGS BANK NON MEM CLINTON

HC GROUP TOTALS

0 8 5 8 W. J . YOUNG & CO. CLINTON CLINTON NATIONAL BANK NATIONAL CLINTON

HC GROUP TOTALS

3 0 0 0 MARJCN BANCORPORATION, I N C . COLESBURG FARMERS SAVINGS BANK NON MEM COLESBURG

HC GROUP TOTALS

0866 COMMUNITY GRAIN COMPANY IOWA SAVINGS BANK

COON RAPIDS NON MEM COON RAPIDS

HC GROUP TOTALS

0 8 2 4 DALLAS INVESTMENT COMPANY RACCOON VALLEY STATE BANK

COON RAPIDS NON MEM ADEL

HC GROUP TOTALS

PAGE 109


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

IOWA IOWA 2 0 , 6 5 9

2 0 , 6 5 9

1 8 , 5 7 8

1 8 , 5 7 8

IOWA IOWA 3 4 , 5 6 7

3 4 , 5 6 7

3 0 , 1 7 8

3 0 , 1 7 8

IOWA IOWA 6 9 , 5 5 6

6 9 , 5 5 6

6 3 , 2 6 2

6 3 , 2 6 2

IOWA IOWA 8 , 5 1 5

8 , 5 1 5

7 , 8 4 1

7 , 8 4 1

IOWA IOWA 2 6 , 8 3 4

2 6 , 8 3 4

2 4 , 7 1 5

2 4 , 7 1 5

IOWA IOWA 2 3 , 1 3 8

2 3 , 1 3 8

2 1 , 3 3 6

2 1 , 3 3 6

COON BAPIDS IOWA PAGE 110




$1000 $1000

0 8 3 7 PERRY INVESTMENT COMPANY PERRY STATE BANK

HC GROUP TOTALS

COON RAPIDS NON MEM PERRY

IOWA IOWA 5 0 , 8 7 4

5 0 , 8 7 4

4 4 , 9 3 4

4 4 , 9 3 4

0 8 9 6 FRANK J . EICHER COMPANY, I N C . UNIBANK B TRUST

HC GROUP TOTALS

CORALVILLE NON MEM CORALVILLE

IOWA IOWA 2 1 , 4 8 9

2 1 , 4 8 9

1 9 , 5 1 7

1 9 , 5 1 7

0 5 8 8 WHITMORE BANCORPORATION, I N C . PAGE COUNTY STATE BANK

HC GROUP TOTALS

CORNING NON MEM CLARINDA

IOWA IOWA 3 6 , 8 3 7

3 6 , 8 3 7

3 2 , 9 3 8

3 2 , 9 3 8

0 8 0 3 WHITMORE COMPANY, I N C . OKEY VERNON F I R S T NAT BK

HC GROUP TOTALS

CORNING NATIONAL CORNING

IOWA IOWA 3 3 , 6 4 2

3 3 , 6 4 2

2 9 , 4 0 3

2 9 , 4 0 3

2 9 8 5 RUTH JONES NELSON FINANCE CORP, CORN BELT STATE BANK PETERSON STATE BANK

HC GROUP TOTALS

CORRECTIONVILLE NON MEM CORRECTIONVILLE NON MEM PETERSON

IOWA IOWA IOWA

1 1 , 2 9 8 7 , 0 8 3

1 8 , 3 8 1

1 0 , 3 3 8 6 , 5 1 1

1 6 , 8 4 9

2 7 7 4 CORWITH STATE BANCSHARES I N C . CORWITH STATE BANK

HC GROUP TOTALS

CORWITH NON MEM CORWITH

IOWA IOWA 7 , 6 5 9

7 , 6 5 9

6 , 5 5 6

6 , 5 5 6

CORYDON IOWA PAGE 1 1 1



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

1 0 3 1 C I T I Z E N S CORPORATION 1 0 3 0 HDMESTON CORPORATION

C I T I Z E N S STATE BANK 1 0 3 1 C I T I Z E N S CORPORATION

HC GROUP TOTALS

CORYDON HUMESTON

NON MEM CORYDON CORYDON

IOWA IOWA

IOWA 2 8 , 6 7 3 IOWA CONTROLS T H I S GROUP

1 4 2 8 , 6 7 3

2 4 , 9 4 6

2 4 , 9 4 6

2 7 8 3 CORYDON BANCORPORATION CORYDON STATE BANK

HC GROUP TOTALS

CORYDON NON MEM CORYDON

IOWA IOWA 2 0 , 0 0 5

2 0 , 0 0 5

1 8 , 1 8 7

1 8 , 1 8 7

0 8 6 3 MIDLANDS CORPORATION F I R S T NB OF COUNCIL BLUFFS

HC GROUP TOTALS

COUNCIL BLUFFS NATIONAL COUNCIL BLUFFS

IOWA IOWA 9 1 , 2 9 8

9 1 , 2 9 8

8 0 , 7 6 2

8 0 , 7 6 2

3 3 2 3 CENTER POINT BANSHARES CORP. IOWA STATE BANK AND TRUST CO

HC GROUP TOTALS

0 8 0 7 CRAWFORDSVILLE INSURANCE AGENCY, I N C . PEOPLES SAVINGS BANK

HC GROUP TOTALS

0 8 7 1 HOW-WIN DEVELOPMENT CO. CRESCO UNION SAVINGS BANK

HC GROUP TOTALS

CRAWFORDSVILLE NON MEM CENTER POINT

CRAWFORDSVILLE NON MEM CRAWFORDSVILLE

CRESCO NON MEM CRESCO

IOWA IOWA

IOWA IOWA

IOWA IOWA

4 , 7 2 3

4 , 7 2 3

3 , 8 4 0

3 , 8 4 0

3 4 , 5 2 4

3 4 , 5 2 4

4 , 3 3 5

4 , 3 3 5

3 , 3 5 8

3 , 3 5 8

3 1 , 2 0 9

3 1 , 2 0 9

CRESTON IOWA


2 3 9 8 UNION-ADAMS BANCORP. IOWA STATE SAVINGS BANK

CRESTON NON MEM CRESTON

HC GROUP TOTALS

1 1 1 3 AMERICAN HOME INVESTMENT COMPANY C I T I Z E N S STATE BANK

DAVENPORT NON MEM DONNELLSON

HC GROUP TOTALS

2 0 2 0 HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS S MERCNTS ST BK

0 3 0 4 JOY DEVELOPMENT CORPORATION

DAVENPORT NON MEM HILLSDALE

DAVENPORT

HC GROUP TOTALS

0 8 0 4 JOY DEVELOPMENT CORPORATION JOY STATE BANK

2 0 2 0 HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS S MERCNTS ST BK

0 8 0 4 JOY DEVELOPMENT CORPORATION

DAVENPORT NON MEM JOY

DAVENPORT NON MEM HILLSDALE

DAVENPORT

HC GROUP TOTALS

1 0 7 0 MIDWEST BANCSHARES, I N C . NORTHWEST BANK & TRUST CO

1 0 7 1 RIVER C I T I E S INVESTMENT CO.

DAVENPORT NON MEM DAVENPORT

DAVENPORT

HC GROUP TOTALS

1 0 7 1 RIVER C I T I E S INVESTMENT CO. 1 0 7 0 MIDWEST BANCSHARES, I N C .

NORTHWEST BANK & TRUST CO 1 0 7 1 RIVER C I T I E S INVESTMENT CO.

DAVENPORT DAVENPORT

NON MEM DAVENPORT DAVENPORT

HC GROUP TOTALS

PAGE 1 1 2


IOWA IOWA 3 3 7 , 9 2 7 3 4 , 3 8 7

1 3 3 7 , 9 2 7 3 4 , 3 8 7

IOWA IOWA

IOWA I L L

IOWA CONTROLS T H I S GROUP

1

IOWA I L L

IOWA I L L

IOWA CONTROLS T H I S GROUP

1 6 , 0 3 1

1 6 , 0 3 1

9 , 6 5 1

9 , 6 5 1

1 4 , 6 1 1

9 , 6 5 1

2 4 , 2 6 2

1 4 , 1 0 0

1 4 , 1 0 0

8 , 7 5 6

8 , 7 5 6

1 3 , 1 5 2

8 , 7 5 6

2 1 , 9 0 8

IOWA IOWA 3 1 4 7 , 1 1 2

ICWA CONTROLS T H I S GROUP

1 1 4 7 , 1 1 2

9 3 , 4 1 0

9 3 , 4 1 0

IOWA IOWA

IOWA 3 1 4 7 , 1 1 2 9 3 , 4 1 0 IOWA CONTROLS T H I S GROUP

1 3 1 4 7 , 1 1 2 9 3 , 4 1 0

DBCORAH IOWA

BHCMO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1102 SECURITY AGENCY, I N C . SECURITY BANK AND TRUST CO

DECORAH NON MEM DECORAH

HC GROUP TOTALS

2 7 5 6 THE VIKING CORPORATION CRAWFORD CTY TR AND SVGS BK

DENSION NON MEM DBNISON

HC GROUP TOTALS

0 0 0 9 BRENTON BANKS INC FIDELITY BRENTON BK 6 TC BRENTON NAT BK OF DBS MOINES BRENTON F I R S T NAT BANK POWESHIEK COUNTY NATIONAL BK DALLAS COUNTY STATE BANK F I R S T NAT BK OF PERRY JEFFERSON STATE BANK NORTHWEST BRENTON NB BRENTON STATE BANK PALO ALTO COUNTY STATE BANK BRENTON NB OF S DBS MOINES BRENTON BANK S TRUST CO WARREN CTY BRENTON BK 6 TR BRENTON BK 6 TR CO OF VINTON BRENTON B6TC OF CEDAR RAPIDS BRENTON BANK 6 TRUST COMPANY BRENTON STATE BANK

DBS NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NQN MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM

MOINES MARSHAI,LTOWN DBS MOINES DAVENPORT GRINNELL A DEL PERRY JEFFERSON DBS MOINES DALLAS CENTER EMMETSBURG DES MOINES CLARION INDIANOLA VINTON CEDAR RAPIDS URBANDALB . EAGLE GROVE

HC GROUP TOTALS

0 9 7 6 CBHTERVILLB NATIONAL INC CENTBRVILLB NATIONAL BANK

0 0 8 3 HABKEYE BANCORPORATION

DES MOINES NATIONAL CENTERVILLE

DBS MOINES

HC GROUP TOTALS

PAGE 1 1 3


IOWA IOWA 1 4 1 , 5 2 4 3 7 , 7 5 1

1 1 4 1 , 5 2 4 3 7 , 7 5 1

IOWA IOWA 2 3 3 , 1 3 3 3 0 , 2 5 3

1 2 3 3 , 1 3 3 3 0 , 2 5 3

IOWA IOWA 5 6 7 , 5 0 9 6 0 , 5 0 2 IOWA 4 6 6 , 7 5 9 5 9 , 6 4 5 IOWA 5 5 4 , 4 7 6 4 8 , 9 0 1 1 0 WA 2 4 8 , 7 7 4 4 4 , 8 2 0 IOWA 4 4 6 , 9 4 4 4 2 , 8 8 9 IOWA 1 4 1 , 9 5 8 3 8 , 6 9 2 IOWA 2 4 1 , 7 5 2 3 7 , 0 0 4 IOWA 5 4 0 , 8 3 3 3 7 , 0 5 8 IOWA 5 3 7 , 6 8 8 3 4 , 3 7 2 IOWA 3 3 6 , 8 5 0 3 2 , 4 8 8 IOWA 5 3 4 , 6 4 1 3 1 , 4 2 6 IOWA 2 2 4 , 8 1 1 2 1 , 5 4 8 IOWA 3 2 4 , 4 6 1 2 2 , 3 1 5 IOWA 1 2 4 , 0 6 5 2 1 , 8 9 2 IOWA 2 1 9 , 4 9 7 1 7 , 7 7 7 IOWA 7 1 8 , 4 7 1 1 6 , 7 5 0 IOWA 1 1 5 , 4 3 8 1 3 , 3 5 5

17 5 7 6 4 4 , 9 2 7 5 8 1 , 4 3 4

IOWA IOWA 2 4 3 , 5 0 3 3 9 , 5 3 3

ICWA CONTROLS THIS GROUP

1 2 4 3 , 5 0 3 3 9 , 5 3 3

DBS MOINES IOWA PAGE 1 1 4


FRB MEMBER-S H I P


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0 8 7 4 CENTRAL NATIONAL BANCSHARES, I N C . CENTRAL NAT BK Z TR CO UNION TRUST AND SAVINGS BANK UNITED HOME BANK 6 TRUST CO IOWA TRUST AND SAVINGS BANK THE SECURITY STATE BANK IOWA COUNTY SAVINGS BANK F I R S T TRUST AND UNION SAVING ADAIR COUNTY STATE BANK KALONA SAVINGS BANK CRESCO NATIONAL BANK

HC GROUP TOTALS

DBS NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL

MOINES DES MOINES FORT DODGE MASON CITY ESTHERVILLE ALGONA MARE&GO SIGOURNEY GREENFIELD KALONA CRESCO

IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA

10

1 5 6 7 1 3 1 3 1 1 1

39

3 3 2 , 3 1 5 1 1 1 , 3 9 8

9 5 , 3 7 1 3 9 , 1 2 3 3 1 , 9 9 5 2 8 , 0 3 6 2 3 , 3 9 7 2 2 , 9 7 4 2 2 , 0 0 3 2 0 , 5 8 3

7 2 7 , 1 9 5

2 4 2 , 7 1 2 9 6 , 9 1 0 8 6 , 6 5 1 3 4 , 1 5 8 2 7 , 1 4 0 2 5 , 5 4 9 2 1 , 2 9 5 2 0 , 7 1 5 1 9 , 5 3 2 1 8 , 4 8 5

5 9 3 , 1 4 7

2 1 8 9 CENTRAL STATES BANCOR, I N C . CAPITAL CITY STATE BANK

HC GROUP TOTALS

DBS MOINES ST MEM DES MOINES

IOWA IOWA 8 7 , 2 6 3

8 7 , 2 6 3

7 3 , 4 5 2

7 3 , 4 5 2

0 0 8 3

2 1 5 4

0 8 9 2

HAWKEYE BANCORPORATION DBS MOINES IOWA JASPER COUNTY SAVINGS BANK NON MEM NEWTON IOWA 2 HAWKEYE BANK AND TRUST NON MEM BURLINGTON IOWA 6 F I R S T NATIONAL BANK NATIONAL CLINTON IOWA 3 F I R S T FEDERAL STATE BANK NON MEM DES MOINES IOWA 4 HOUGHTON STATE BANK NON MEM RED OAK IOWA 4 PELLA NATIONAL BANK NATIONAL PELLA IOWA 1 COMMERCIAL STATE BANK NON MEM MARSHALLTOWN %OWA 3 C I T I Z E N S NAT BK OF BOONE NATIONAL BOONE IOWA 2 F I R S T STATE BANK NON MEM CHARITON IOWA 3 FARMERS SAVINGS BANK NON MEM GRUNDY CENTER IOWA 2 LYON COUNTY STATE BANK NON MEM ROCK RAPIDS IOWA 1 FARMERS AND MERCHANTS STATE NON MEM LAKE MILLS IOWA 1 AMERICAN STATE BANK NON MEM MASON CITY IOWA 3 LAKE CITY STATE BANK NON MEM LAKE CITY IOWA 1 CAMANCHE STATE BANK NON MEM CAMANCHE IOWA 1

SECOND BANCORPORATION DES MOINES IOWA SECOND NATIONAL BANK NATIONAL ELDORA IOWA 3

MCRNINGSIDE DEVELOPMENT COMPANY SIOUX CITY IOWA MORNINGSIDE STATE BANK NON MEM SIOUX CITY IOWA 1

8 4 , 1 8 4 7 7 , 5 5 4 6 4 , 1 4 0 5 6 , 0 7 2 5 1 , 8 5 2 4 8 , 9 6 4 4 8 , 8 9 5 4 4 , 7 7 5 3 0 , 4 5 9 2 . 5 , 7 6 8 2 5 , 7 2 1 2 1 , 7 9 1 2 1 , 3 1 0 1 3 , 5 7 6

8 , 7 9 9

1 8 , 0 0 5

2 0 , 8 2 0

7 5 , 104 6 8 , 7 1 2 5 6 , 7 5 6 4 8 , 9 2 5 4 6 , 3 7 1 4 3 , 1 9 0 4 3 , 1 9 0 4 0 , 7 9 3 2 7 , 9 6 7 2 2 , 9 1 1 2 3 , 5 3 4 1 9 , 8 5 5 1 9 , 0 2 6 1 2 , 0 3 3

8 , 0 4 6

1 6 , 4 6 4

1 9 , 1 5 7

d b s m o i n e s i o w a p a g e 1 1 5

b h c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k

f r b m e m b e r -s h i p

n o . n o * o f b a n k s o f f i c e s


$1000


$1000

2 5 7 0 w a s h i n g t o n b a n c o r p o r a t i o n d b s m o i n e s i o w a n a t b k o f w a s h i n g t o n n a t i o n a l w a s h i n g t o n i o w a 2 3 4 , 7 4 9 3 1 , 0 3 9

2 6 6 7 w a u k c n f i n a n c i a l c o r p . w a u k o n i o w a w a o k o n s t a t e b a n k n o n mem w a u k o n i o w a 2 3 6 , 5 7 9 3 3 , 2 1 9

0 9 3 8 s p e n c e r b a n s h a r e s , i n c . d b s m o i n e s i o w a c l a y c o u n t y n b o f s p e n c e r n a t i o n a l s p e n c e r i o w a 2 4 0 , 5 2 5 3 7 , 0 0 1

0 9 7 6 c e n t e r v i l l e n a t i o n a l i n c d b s m o i n e s i o w a c e n t e r v i l l e n a t i o n a l b a n k n a t i o n a l c e n t e r v i l l e i o w a 2 4 3 , 5 0 3 3 9 , 5 3 3

0 9 4 2 s t a t e c o m p a n y d b s m o i n e s i o w a s t a t e b a n k 6 t r u s t c o r o n mbm c o u n c i l b l u f f s i o w a 7 6 5 , 9 8 9 5 8 , 3 0 5

0 0 8 3 h a w k e y e b a n c o r p o r a t i o n d b s m o i n e s i c w a c o n t r o l s t h i s g r o u p

h c g r o u p t o t a l s 2 2 5 6 8 8 4 , 0 3 0 7 9 1 , 1 3 1

0 8 1 8 i o w a b a n c o r p o r a t i o n d b s m o i n e s i o w a l a p o r t e c i t y s t a t e b a n k n o n w2m l a p o r t e c i t y i o w a 1 1 3 , 1 3 1 1 1 , 8 3 9

h c g r o u p t o t a l s 1 1 1 3 , 1 3 1 1 1 , 8 3 9

2 1 1 0 l o n g b a n c o r p o r a t i o n d b s m o i n e s i o w a u n i o n w r i t t e n s t a t e s a v i n g s n o n mem u n i o n i o w a 2 1 4 , 7 1 8 1 3 , 1 3 3

h c g r o u p t o t a l s 1 2 1 4 , 7 1 8 1 3 , 1 3 3

1 0 8 8 r u a n f i n a n c i a l c o r p o r a t i o n d b s m o i n e s i o w a b a n k e r s t r u s t c o s t mem d b s m o i n e s i o w a 7 5 2 1 , 3 8 8 3 4 7 , 4 3 8

h c g r o u p t o t a l s 1 7 5 2 1 , 3 8 8 3 4 7 , 4 3 8

2 1 5 4 s e c o n d b a n c o r p o r a t i o n d b s m o i n e s i o w a s e c o n d n a t i o n a l b a n k n a t i o n a l e l d o r a i o w a 3 1 8 , 0 0 5 1 6 , 4 6 4


h c g r o u p t o t a l s 1 3 1 8 , 0 0 5 1 6 , 4 6 4

d b s m o i n e s i o w a p a g e 1 1 6



n o . n o . o f b a n k s o f f i c e s


$1000


$1000

0 9 3 8 s p e n c e r b a n s h a r e s , i n c . c l a y c o u n t y n b o f s p e n c e r

0 0 8 3 h a w k e y e b a n c o r p o r a t i o n

h c g r o u p t o t a l s

d b s m o i n e s n a t i o n a l s p e n c e r

d b s m o i n e s

i o w a i o w a 4 0 , 5 2 5

i o w a c o n t r o l s t h i s g r o u p

1 2 4 0 , 5 2 5

3 7 , 0 0 1

3 7 , 0 0 1

0 9 4 2 s t a t e c o m p a n y d b s m o i n e s i o w a s t a t e b a n k & t r u s t c o n o n mem c o u n c i l b l u f f s i o w a 7 6 5 , 9 8 9 5 8 , 3 0 5


h c g r o u p t o t a l s 1 7 6 5 , 9 8 9 5 8 , 3 0 5

2 5 7 0 w a s h i n g t o n b a n c o r p o r a t i o n n a t b k o f w a s h i n g t o n

0 0 8 3 h a w k e y e b a n c o r p o r a t i o n


d b s m o i n e s n a t i o n a l w a s h i n g t o n

d b s m o i n e s

i o w a i o w a 2 3 4 , 7 4 9 3 1 , 0 3 9

i c w a c o n t r o l s t h i s g r o u p

1 2 3 4 , 7 4 9 3 1 , 0 3 9

1090 d y e r s v i l l e n a t i o n a l i n v e s t m e n t c o m p a n y d y e r s v i l l e n a t i o n a l b a n k


d y e r s v i l l e n a t i o n a l d y e r s v i l l e

i o w a i o w a 3 3 , 9 4 6

3 3 , 9 4 6

3 1 , 0 5 2

3 1 , 0 5 2

3 1 9 6 f i d e l i t y c o m p a n y d y e r s v i l l e i o w a f i d e l i t y b a n k a n d t r u s t c o n o n mem d y e r s v i l l e i o w a 2 2 2 , 8 1 7 2 0 , 8 0 8

h c g r o u p t o t a l s 2 2 2 , 8 1 7 2 0 , 8 0 8

2 5 3 8 d u n n s h a r e s , i n c . e a g l e g r o v e i o w a s e c u r i t y s a v i n g s b a n k n o n mem e a g l e g r o v e i o w a 2 3 8 , 0 6 7 3 2 , 9 0 4

h c g r o u p t o t a l s 1 2 3 8 , 0 6 7 3 2 , 9 0 4

e x t r a i o w a

b h c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f e b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

0 4 9 6 s c h r o e d e r - g o o d e n o w m a n a g e m e n t c o . e x i r a e x c h a n g e s t a t e b a n k n o n mem e x i r a


2 9 4 1 f a i r b a n k b a n c s h a r e s , i n c . f a i r b a n k f a i r b a n k s t a t e b a n k n o n mem f a i r b a n k


0 9 3 4 f a b a n k , i n c . f a y e t t e s t a t e b a n k o f f a y e t t e n o n mem f a y e t t e


0 8 2 5 s i e g e i n s u r a n c e a g e n c y , i n c . f o n d a f i r s t n a t b k o f f o n d a n a t i o n a l f o n d a


2 8 8 5 f o r e s t c i t y l i m i t e d f o r e s t c i t y b a n k & t r u s t c o

f o r e s t c i t y s t mem f o r e s t c i t y


3 1 2 1 g i b s o n i n v e s t m e n t c o m p a n y g i b s o n s a v i n g s b a n k

g i b s o n n o n mem g i b s o n


p a g e 1 1 7



$1000


$1000

i o w a i o w a

i o w a i o w a

i o w a i o w a

i o w a i o w a

1 7 , 8 0 3

1 7 , 8 0 3

8 , 7 7 2

8 , 7 7 2

6 , 3 2 1

6 , 3 2 1

1 3 , 7 4 5

1 3 , 7 4 5

1 6 , 5 5 5

1 6 , 5 5 5

7 , 9 9 9

7 , 9 9 9

5 , 7 7 0

5 , 7 7 0

1 1 , 5 9 8

1 1 , 5 9 8

i o w a i o w a 2 3 0 , 4 6 7 2 6 , 9 0 4

1 2 3 0 , 4 6 7 2 6 , 9 0 4

i o w a i o w a 2 1 5 , 2 6 6 1 3 , 8 0 2

1 2 1 5 , 2 6 6 1 3 , 8 0 2

g i b s o n i o w a p a g e 1 1 8


f e b m e m b e r -s h i p

n o . b a n k s

n o . o f o f f i c e s


$1000


$1000

2 6 7 2 g i l m a n i n v e s t m e n t c o . c i t i z e n s s a v i n g s b a n k

g i b s o n n o n mem g i l m a n

i o w a i o w a


1 1 , 8 9 3

1 1 , 8 9 3

1 0 , 8 3 1

1 0 , 8 3 1

2 7 0 4 g o l d f i e l d s t a t e b a n c s h a r e s , i n c . g o l d f i e l d s t a t e b a n k

g o l d f i e l d s t mem g o l d f i e l d

i o w a i o w a


1 1 0 , 4 6 0

1 1 0 , 4 6 0

9 , 3 9 7

9 , 3 9 7

0 8 0 9 g o o s e l a k e i n v e s t m e n t , i n c . g o o s e l a k e s a v i n g s b a n k

g o o s e l a k e n o n mem g o o s e l a k e

i o w a i o w a


7 , 7 5 0

7 , 7 5 0

6 , 9 5 6

6 , 9 5 6

1 9 1 6 g r a e t t i n g e b b a n c o r p o r a t i o n g r a e t t i n g e r s t a t e b a n k


3 2 6 8 l c o f i n v e s t m e n t c o . p e o p l e s t r u s t a n d s a v i n g s b k


2 6 9 0 g r i s w o l d s t a t e b a n c s h a r e s , i n c . g r i s w o l d s t a t e b a n k


g r a e t t i n g e r n o n mem g r a e t t i n g e r

g r a n d j u n c t i o n n o n mem g r a n d j u n c t i o n

g r i s w o l d n o n mem g r i s w o l d

i o w a i o w a

i o w a i o w a

i o w a i o w a

1 3 , 4 0 4

1 3 , 4 0 4

1 0 , 9 8 3

1 0 , 9 8 3

1 0 , 0 9 7

1 0 , 0 9 7

1 2 , 1 1 4

1 2 , 1 1 4

1 0 , 0 3 3

1 0 , 0 3 3

8 , 8 6 5

8 , 8 6 5

h a m b u r g i o w a


2 5 8 0


h a m b u r g f i n a n c i a l , i n c . i o w a s t a t e b a n k

h a m b u r g n o n mem h a m b u r g

0 8 1 6 a . m. s a y l o r , i n c o r p o r a t e d h a m p t o n f i r s t n a t b k o f h a m p t o n n a t i o n a l h a m p t o n


0 8 5 3 a i l i s c n c o r p o r a t i o n h a m p t o n s t a t e b k o f a l l i s o n n o n mem a l l i s o n


2 1 9 4 g r e e n e b a n c o r p o r a t i o n h a m p t o n f i r s t s t a t e b a n k s t mem g r e e n e


2 2 5 3 p e o p l e s b a n c o r p o r a t i o n h a m p t o n p e o p l e s s a v i n g s b a n k n o n mem e l m a


2 2 1 6 t e e h a m p t o n b a n c o , i n c . h a m p t o n h a m p t o n s t a t e b a n k n o n mem h a m p t o n


p a g e 119



$1000


$1000

i o w a i o w a

i o w a i o w a

i o w a i o w a

i o w a i o w a

i o w a i o w a

1 7 , 7 0 2

1 7 , 7 0 2

3 4 , 3 1 5

3 4 , 3 1 5

1 7 , 5 8 3

1 7 , 5 8 3

1 9 , 1 3 5

1 9 , 1 3 5

1 4 , 2 5 9

1 4 , 2 5 9

1 5 , 6 4 2

1 5 , 6 4 2

3 1 , 3 2 3

3 1 , 3 2 3

1 5 , 7 4 0

1 5 , 7 4 0

1 7 , 4 9 1

1 7 , 4 9 1

12,606

12 ,606

i o w a i o w a 2

2

2 9 , 6 3 2

2 9 , 6 3 2

2 6 , 3 9 9

2 6 , 3 9 9

h a r l a n i o w a

b h c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

2 4 4 6 h a r l a n n a t i o n a l c o m p a n y h a r l a n h a r l a n n a t i o n a l b a n k n a t i o n a l h a r l a n


2 9 8 1 j a d a m e n t e r p r i s e s , i n c . h a r l a n f a r m e r s s a v i n g s b a n k n o n mem i r w i n


2 7 3 5 h a w a r d e n b a n s h a r e s , i n c . h a w a r d e n f a r m e r s s t a t e b a n k n o n mem h a w a r d e n


0 9 8 0 t h e h a w a r d e n b a n k i n g c o m p a n y h a w a r d e n f i r s t s t a t e b a n k n o n mem h a w a r d e n


1 0 3 9 h c s p e r s a g e n c y c o m p a n y h o s p e r s a m e r i c a n s t a t e b a n k n o n mem s i o u x c e n t e r


0 3 7 5 d . w . h e i n e k i n g , i n c . h u b b a r d s e c u r i t y s t a t e b a n k n o n mem h u b b a r d


p a g e 1 2 0

n o . b a n k s

i o w a i o w a

1

i o w a i o w a

1

i o w a i o w a

1

i o w a i o w a

1

i o w a i o w a

1

i o w a i o w a

d o m e s . d o m e s . n o . o f a s s e t s d e p o s i t s o f f i c e s $ 1 0 0 0 $ 1 0 0 0

1 4 0 , 6 0 6 3 5 , 8 3 3

1 4 0 , 6 0 6 3 5 , 8 3 3

7 , 8 9 5 7 , 2 5 0

7 , 8 9 5 7 , 2 5 0

2 0 , 7 0 8 1 8 , 8 6 5

2 0 , 7 0 8 1 8 , 8 6 5

1 0 , 5 7 9 9 , 7 0 2

1 0 , 5 7 9 9 , 7 0 2

3 3 6 , 8 0 7 3 3 , 8 3 7

3 3 6 , 8 0 7 3 3 , 8 3 7

1 1 1 , 7 0 3 1 0 , 2 4 5

1 1 1 , 7 0 3 1 0 , 2 4 5

h u m b o l d t i o w a


1 0 1 6 f i r s t i n v e s t o r s s e r v i c e s , i n c . h u m b o l d t f i r s t n b i n h u m n o l o t n a t i o n a l h u m b o l d t


1 0 3 0 h u m e s t c n c o r p o r a t i o n c i t i z e n s s t a t e b a n k

1 0 3 1 c i t i z e n s c o r p o r a t i o n


2120 h a r d i n b a n c o r p . c i t i z e n s s t a t e b a n k


h u m e s t o n non mem c o r y d o n

c o r y d o n

i o w a f a l l s n o n mem i o w a f a l l s

0 8 1 7 h i l l i n v e s t m e n t c o . j e w e l l f a r m e r s s t a t e b a n k n o n mem j e w e l l


0 9 3 7 k a n a w h a i n v e s t m e n t c o . k a n a w h a f a r m e r s s t a t e b a n k n o n mem k a n a w h a


2 5 9 1 k s b , l t d . k e o k u k k e o k u k s a v i n g s b k a n d t r c o n o n mem k e o k u k


p a g e 1 2 1



$1000


$1000

i o w a i o w a 4 2 , 5 7 6

4 2 , 5 7 6

3 8 , 2 4 1

3 8 , 2 4 1

i o w a i o w a 4 2 8 , 6 7 3 2 4 , 9 4 6

i o w a c o n t r o l s t h i s g r o u p

1 4 2 8 , 6 7 3 2 4 , 9 4 6

i o w a i o w a 4 1 , 7 8 5

4 1 , 7 8 5

3 6 , 9 8 7

3 6 , 9 8 7

i o w a i o w a 1 8 , 2 4 5

1 8 , 2 4 5

1 6 , 4 9 3

1 6 , 4 9 3

i o w a i o w a 1 5 , 9 7 8

1 5 , 9 7 8

1 4 , 6 4 9

1 4 , 6 4 9

i o w a i o w a

1

3 3 4 , 3 6 9 3 1 , 5 4 0

3 3 4 , 3 6 9 3 1 , 5 4 0

k i m b a l l t c n i o w a


2 2 5 2 t h e l a n d m a n d s c o r p o r a t i o n l a n d m a n d s n b o f k i m b a l l t o n

k i m b a l l t o n n a t i o n a l k i m b a l l t o n


0 9 7 9 t h e k i r c n c o m p a n y k i r o n k i r o n s t a t e b a n k n o n mem k i r o n


0 8 8 2 c o m m u n i t y h o l d i n g c o m p a n y k n o x v i l l e c m t y n b 6 t r c o o f k n o x v i l l e n a t i o n a l k n o x v i l l e


0 8 4 7 d u c l a r k e e , i n c . k n o x v i l l e i o w a s t a t e s a v i n g s b a n k n o n mem k n o x v i l l e


0 2 3 4 i c w a a g r i c u l t u r a l d e v e l o p m e n t c o r p o r a t i o n k n o x v i l l e b e d f o r d n a t i o n a l b a n k n a t i o n a l b e d f o r d


1 1 1 6 j e m s , i n c . l a k e v i e w f a r m e r s s t a t e b a n k s t mem l a k e v i e w


p a g e 1 2 2


d o m e s . d o m e s . a s s e t s d e p o s i t s

$1000 $1000

i o w a i o w a 1 2 , 9 4 3

1 2 , 9 4 3

11,661

11,661

i o w a i o w a 1

1 1

i o w a i o w a 3

1 3

i o w a i o w a 4

1 4

6 , 5 6 1 6 , 0 1 5

6 , 5 6 1 6 , 0 1 5

4 4 , 4 7 0 3 9 , 2 6 7

4 4 , 4 7 0 3 9 , 2 6 7

3 3 , 6 2 8 3 0 , 7 1 5

3 3 , 6 2 8 3 0 , 7 1 5

i o w a i o w a 2 1 5 , 9 2 9 1 4 , 198

1 2 1 5 , 9 2 9 1 4 , 1 8 8

i o w a i o w a 1 1 2 , 3 9 7 1 1 , 1 4 3

1 1 1 2 , 3 9 7 1 1 , 1 4 8

l a n s i n g i o w a


3 0 8 1 k e r n d t b a n k s e r v i c e s , i n c . l a n s i n g k e r n d t b r o t h e r s s a v i n g s b a n k n o n mem l a n s i n g

h c g r o d p t o t a l s

2 7 8 6 k - 4 b a n c o r p o r a t i o n l a t i m e r l a t i m e r s t a t e b a n k n o n mem l a t i m e r


2 3 0 2 h a n s e n b a n c o r p o r a t i o n l a w l e r s t a t e b a n k o f l a w l e r h o n mem l a w l e r


2 1 0 3 p l y m o u t h b a n c o r p o r a t i o n , i n c . l e m a r s f i r s t n b i n l e m a r s n a t i o n a l l e m a r s

h c g r o d p t o t a l s

04 82 n o r t h w e s t i o w a b a n c o r p o r a t i o n l e m a r s l a k e s n a t i o n a l b a n k n a t i o n a l a r n o l d s p a r k


0 8 4 9 z * b e l e n t e r p r i s e s , i n c . l e n o x f i r s t n b i n l e n o x n a t i o n a l l e n o x


p a g e 1 2 3



$1000


$1000

i o w a i o w a 2 4 , 3 0 6

2 4 , 3 0 6

2 2 , 0 8 7

2 2 , 0 8 7

i o w a i o w a 3

1 3

i o w a i o w a 2

1 2

i o w a i o w a 1

1 1

1 5 , 0 4 3 1 3 , 9 2 3

1 5 , 0 4 3 1 3 , 9 2 3

1 9 , 1 5 8 1 7 , 4 6 3

1 9 , 1 5 8 1 7 , 4 6 3

3 4 , 8 4 8 3 1 , 3 9 0

3 4 , 8 4 8 3 1 , 3 9 0

i o w a i o w a 1 8 , 4 7 6 7 , 5 8 3

1 1 8 , 4 7 6 7 , 5 8 3

i o w a i o w a 1 2 6 , 4 2 2 2 3 , 8 0 8

1 2 6 , 4 2 2 2 3 , 8 0 8

l e o n i o w a


0 9 8 1 d e c a t u r c o r p o r a t i o n l e o n d e c a t u r c o u n t y s t a t e b a n k n o n mem l e o n


2 8 6 9 l i m e s p r i n g s i n v e s t m e n t c o m p a n y l i m e s p r i n g s e x c h a n g e s t a t e b a n k n o n mem l i m e s p r i n g


1 0 0 9 l c n e t r e e s e r v i c e c o m p a n y l o n e t r e e f a r m e r s & m e r c h a n t s s v g s bk n o n mem l o n e t r e e


0 8 6 4 d e l a w a r e s e r v i c e c o . , i n c . m a n c h e s t e r f i r s t s t a t e b a n k s t mem m a n c h e s t e r


2 5 1 1 m a n l y s t a t e b a n c s h a r e s , i n c . m a n l y m a n l y s t a t e b a n k n o n mem m a n l y


0 9 0 2 t h e m a n n i n g c o m p a n y , i n c . m a n n i n g m a n n i n g t r u s t a n d s a v i n g s b k n o n mem m a n n i n g


p a g e 1 2 4



$1000


$1000

i o w a i o w a 2 7 , 5 7 9

2 7 , 5 7 9

2 4 , 4 9 3

2 4 , 4 9 3

i o w a i o w a 5 , 0 2 9

5 , 0 2 9

4 , 4 7 6

4 , 4 7 6

i o w a i o w a 2 3 , 9 9 1

2 3 , 9 9 1

2 1 , 5 8 3

2 1 , 5 8 3

i o w a i o w a 2 8 , 4 0 9

2 8 , 4 0 9

2 5 , 7 1 1

2 5 , 7 1 1

i o w a i o w a 18,620

18 ,620

1 7 , 1 2 9

1 7 , 1 2 9

i o w a i o w a 7 , 4 0 4

7 , 4 0 4

6 , 2 5 8

6 , 2 5 8

h a n s o n i o w a


1 1 1 7 y o u e l l s a l e s d e p a r t m e n t , i n c . m a n s o n m a n s o n s t a t e b a n k n o n mem m a n s o n


0 9 7 8 d a n c o , i n c . m a p l e t o n f a r m e r s s a v i n g s b a n k n o n mem d a n b u r y


0 8 4 1 o h n w a r d b a n c s h a r e s , i n c . m a q u o k e t a s t a t e b a n k f i r s t c e n t r a l s t a t e b a n k

m a q u o k e t a n o n mem m a q u o k e t a n o n mem d e w i t t


0 8 1 2 n e i g h b o r i n s u r a n c e a g e n c y , i n c . m a r i o n f a r m e r s s t a t e b a n k n o n mem m a r i o n


2 7 6 1 d e s h l e r s t a t e c o m p a n y n e b r a s k a s e c u r i t y b a n k

m a r s h a l l t o w n n o n mem d e s h l e r


1 4 1 5 m o w e r a g e n c y , i n c . s t e r l i n g s t a t e b a n k

m a s o n c i t y n o n mem a u s t i n


p a g e 1 2 5



$1000


$1000

i o w a i o w a 1 3 , 8 8 0

1 3 , 8 8 0

1 2 , 4 1 1

1 2 , 4 1 1

i o w a i o w a 1

1 1

i o w a i o w a 1 i o w a 2

2 3

i o w a i o w a 4

1 4

i o w a n e b 1

1 1

i o w a m i n n 1

1 1

6 , 9 4 0 6 , 2 8 2

6 , 9 4 0 6 , 2 8 2

6 1 , 1 7 6 5 5 , 2 4 7 2 2 , 8 4 1 2 1 , 0 8 7

8 4 , 0 1 7 7 6 , 3 3 4

7 7 , 9 7 3 7 0 , 8 5 5

7 7 , 9 7 3 7 0 , 8 5 5

1 0 , 4 4 8 9 , 6 3 6

1 0 , 4 4 8 9 , 6 3 6

1 6 , 4 7 1 1 4 , 3 4 0

1 6 , 4 7 1 1 4 , 3 4 0

b a s o n c i t y i o w a


0 9 3 5 u n i t e d a m e r i c a n i n v e s t m e n t c o . f i r s t s t a t e b a n k

m a s o n c i t y h o n mem b r i t t


0 9 3 9 u n i t e d i o w a e a n c s b a b e s , i n c . m a s o n c i t y f i r s t n e w t o n n a t i o n a l b a n k n a t i o n a l n e w t o n


1 9 1 3 c u r r y b a n c o r p o r a t i o n f a r m e r s s a v i n g s b a n k

m a s s e n a n o n mem m a s s e n a


0 9 3 2 d r e a m , i n c . m e l b o u r n e s a v i n g s b a n k

m e l b o u r n e n o n mem m e l b o u r n e


0 8 0 1 m i l e s s e r v i c e c o r p o r a t i o n m i l e s m i l e s s a v i n g s b a n k n o n mem m i l e s


2 0 1 6 m i l f c r d b a n c o r p o r a t i o n m i l f o r d d i c k i n s o n c o u n t y s a v i n g s b k n o n mem m i l f o r d


p a g e 1 2 6

d o m e s . d o m e s . n o . n o . o f a s s e t s d e p o s i t s b a n k s o f f i c e s $ 1 0 0 0 $ 1 0 0 0

i o w a i o w a 3 2 9 , 4 0 1 2 6 , 8 4 7

1 3 2 9 , 4 0 1 2 6 , 8 4 7

i o w a i o w a 3 3 4 , 5 5 6 3 1 , 2 7 9

1 3 3 4 , 5 5 6 3 1 , 2 7 9

i o w a i o w a 1 1 3 , 0 0 9 1 2 , 1 5 0

1 1 1 3 , 0 0 9 1 2 , 1 5 0

i o w a i o w a 1 1 9 , 7 0 0 1 6 , 2 7 3

1 1 1 9 , 7 0 0 1 6 , 2 7 3

i o w a i o w a 1 1 1 , 4 6 4 1 0 , 1 5 3

1 1 1 1 , 4 6 4 1 0 , 1 5 3

i o w a i o w a 1 1 5 , 2 8 7 1 3 , 9 1 7

1 1 1 5 , 2 8 7 1 3 , 9 1 7

m i n e o l a i o w a p a g e 1 2 7




$1000


$1000

2 5 3 7 k f u s e i n s u r a n c e a g e n c y , i n c . m i n e o l a s t a t e b a n k


2 1 7 7 m i n g c i n s u r a n c e a g e n c y , i n c . m i n g o t r u s t a n d s a v i n g s b a n k

m i n e o l a n o n mem m i n e o l a

m i n g o n o n mem m i n g o

h c g r o o p t o t a l s

0 4 7 2 f i r s t n a t i o n a l c o m p a n y o f m i s s o u r i v a l l e y , i n c . m i s s o u r i v a l l e y f i r s t n b o f mo v a l l e y n a t i o n a l m i s s o u r i v a l l e y


i o w a i o w a

i o w a i o w a

i o w a i o w a

5 , 3 7 9

5 , 3 7 9

6 , 6 5 4

6 , 6 5 4

2 4 , 5 3 8

2 4 , 5 3 8

5 , 0 0 9

5 , 0 0 9

6,068

6,068

2 1 , 7 0 0

2 1 , 7 0 0

2 3 5 4 f . s . b a n c o r , i n c . f r m s v g s bk o f m t c h e l v l e

m i t c h e l l v i l l e n o n mem m i t c h e l l v i l l e


i o w a i o w a 1 2 , 0 5 7

1 2 , 0 5 7

1 1 , 2 3 6

1 1 , 2 3 6

2 8 1 9 k e y s t o n e b a n c s h a r e s , i n c . p e o p l e s s t a t e b a n k

m o n o n a n o n mem e l k a d e r


i o w a i o w a 1 1 , 5 5 7

1 1 , 5 5 7

1 0 , 5 5 3

1 0 , 5 5 3

0 8 8 8 l e r o y c . d a r b y , i n c . m o n o n a i o w a i j h i o h s t a t e b a n k n o n mem m o n o n a i o w a 1 1 4 , 2 1 3 1 3 , 1 3 4

h c g r o u p t o t a l s 1 1 4 , 2 1 3 1 3 , 1 3 4

m o n t e z u m a i o w a

b b c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f e b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

0 8 0 5 a r e n d t s , i n c . , o f m o n t e z u m a , i o w a p e o p l e s s a v i n g s b a n k

m o n t e z u m a n o n mem m o n t e z u m a


0 8 5 6 m . s . b . c o r p o r a t i o n c i t y s t a t e b a n k


0 9 7 2 n e v a d a n a t i o n a l c o . n e v a d a n a t i o n a l b a n k


m o n t i c e l l o n o n mem c e n t r a l c i t y

n e v a d a n a t i o n a l n e v a d a

0 9 7 3 s h a h i n v e s t m e n t c o m p a n y new h a m p t o n f i r s t n b i n new h a m p t o n n a t i o n a l new h a m p t o n


2 6 3 6 a n i t a b a n c o r f o r a t i o n n e w t o n a n i t a s t a t e b a n k n o n mem a n i t a


0 4 8 4 o a k l a n d b a n s h a r e s , i n c . o a k l a n d o a k l a n d s a v i n g s b a n k n o n mem o a k l a n d


p a g e 1 2 8


i o w a i o w a 1 1 1 , 3 4 7 1 0 , 5 1 5

1 1 1 , 3 4 7 1 0 , 5 1 5

i o w a i o w a 1 1 2 , 7 1 0 1 1 , 3 4 2

1 1 1 2 , 7 1 0 1 1 , 3 4 2

i o w a i o w a 1 3 6 , 8 8 8 3 0 , 5 0 3

1 1 3 6 , 8 8 8 3 0 , 5 0 8

i o w a i o w a 1 3 5 , 7 5 9 3 1 , 4 7 1

1 1 3 5 , 7 5 9 3 1 , 4 7 1

i o w a i o w a 1 1 5 , 5 5 5 1 4 , 0 0 4

1 1 1 5 , 5 5 5 1 4 , 0 0 4

i o w a i o w a 2 1 9 , 6 3 9 1 7 , 9 6 2

2 1 9 , 6 3 9 1 7 , 9 6 2

o a k l a n d i o w a


2 7 8 8 o a k l a n d f i n a n c i a l s e r v i c e s , i n c . o a k l a n d c i t i z e n s s t a t e b a n k n o n mem o a k l a n d


3 1 0 1 n o r t h e a s t i o w a b a n c o r p o r a t i o n o e l w e i n o e l w e i n s t a t e b a n k n o n mem o e l w e i n


1 0 7 7 o e l w e i n b a n c o r p o r a t i o n o e l w e i n f i r s t n b o f o e l w e i n n a t i o n a l o e l w e i n


0 9 4 8 b a n k c , i n c . o s c e o l a o s c e o l a s t a t e b a n k & t r u s t n o n mem o s c e o l a


2 5 9 9 p a c k w o o d f i n a n c i a l , i n c . f a r m e r s s a v i n g s b a n k

p a c k w o o d n o n mem p a c k w o o d


0 8 0 0 k i d i o w a , i n c . p a n o r a s t a t e b a n k

p a n o r a n o n mem p a n o r a


p a g e 129



$1000


$1000

i o w a i o w a 2 1 , 3 9 2

2 1 , 3 9 2

1 9 , 4 6 8

1 9 , 4 6 8

i o w a i o w a 2

1 2

i o w a i o w a 3

1 3

i o w a i o w a 2

1 2

i o w a i o w a 1

1 1

3 4 , 8 0 3 3 0 , 8 8 2

3 4 , 8 0 3 3 0 , 8 8 2

4 2 , 9 0 5 3 7 , 4 1 3

4 2 , 9 0 5 3 7 , 4 1 3

6 , 1 7 3 5 , 4 2 9

6 , 1 7 3 5 , 4 2 9

7 , 2 1 4 6 , 5 4 9

7 , 2 1 4 6 , 5 4 9

i o w a i o w a 1 1 0 , 0 0 2 9 , 1 2 2

1 1 1 0 , 0 0 2 9 , 1 2 2

p a r k e r s b o r g i o w a


2 2 1 9 e h s , i n c . p a r k e r s b o r g p a r k e r s b o r g s t a t e b a n k n o n mem p a r k e r s b o r g


0 8 3 1 v e r m e e r i n v e s t m e n t c o m p a n y p e l l a m a r i o n c o u n t y s t a t e b a n k n o n mem p e l l a


0 9 0 1 n e b o c o r p o r a t i o n p i s g a h p i s g a h s a v i n g s b a n k n o n mem p i s g a h


0 8 2 9 c h e v a l i e r , i n c . p o s t v i l l e c i t i z e n s s t a t e b a n k n o n mem p o s t v i l l e


0 8 9 7 i c w a b a n c o c o r p o r a t i o n r e d o a k o n a w a s t a t e b a n k n o n mem o n a w a


2 5 2 8 r e e d s t r e e t c o m p a n y , i n c . r e d o a k m o n t g o m e r y c t y n b o f r e d o a k n a t i o n a l r e d o a k


p a g e 1 3 0



$1000 $1000

i o w a i o w a 2 3 , 0 2 4

2 3 , 0 2 4

2 0 , 6 3 8

2 0 , 6 3 8

i o w a i o w a 3 5 , 7 5 6

3 5 , 7 5 6

3 2 , 3 7 4

3 2 , 3 7 4

i o w a i o w a 5 , 0 0 5

5 , 0 0 5

4 , 5 2 7

4 , 5 2 7

i o w a i o w a 1 8 , 0 2 1

1 8 , 0 2 1

1 6 , 1 5 9

1 6 , 1 5 9

i o w a i o w a 3 6 , 9 1 6

3 6 , 9 1 6

3 1 , 2 0 7

3 1 , 2 0 7

i o w a i o w a 3 3 , 7 6 4

3 3 , 7 6 4

3 0 , 6 3 0

3 0 , 6 3 0

r o c k r a p i d s i o w a


1 1 0 3 a s c o , i n c . r o c k r a p i d s 1 1 1 4 r o c k r a p i d s s t a t e b a n k r o c k r a p i d s

r o c k r a p i d s s t a t e b a n k n o n mem r o c k r a p i d s 0 9 9 8 m i d w e s t a g r i c u l t u r a l c r e d i t c o r p o r a t i o n r o c k r a p i d s

p e o p l e s b a n k s t r u s t non mem r o c k v a l l e y 2 4 1 2 p a r k w a y d e v e l o p m e n t , i n c . r o c k r a p i d s


0 9 9 9 a s h t o n i n v e s t m e n t c o m p a n y r o c k r a p i d s a s h t o n s t a t e b a n k n o n mem a s h t o n


0 9 9 8 m i d w e s t a g r i c u l t u r a l c r e d i t c o r p o r a t i o n r o c k r a p i d s p e c p l e s b a n k 8 t r u s t n o n mem r o c k v a l l e y

2 4 1 2 p a r k w a y d e v e l o p m e n t , i n c . r o c k r a p i d s


2 4 1 2 p a r k w a y d e v e l o p m e n t , i n c . 1 1 0 3 a s c o , i n c . 1 1 1 4 r o c k r a p i d s s t a t e b a n k

r o c k r a p i d s s t a t e b a n k 0 9 9 8 m i d w e s t a g r i c u l t u r a l c r e d i t c o r p o r a t i o n

p e o p l e s b a n k & t r u s t 2 4 1 2 p a r k w a y d e v e l o p m e n t , i n c .

r o c k r a p i d s r o c k r a p i d s r o c k r a p i d s

n o n mem r o c k r a p i d s r o c k r a p i d s

n o n mem r o c k v a l l e y r o c k r a p i d s


1 1 1 4 r o c k r a p i d s s t a t e b a n k r o c k r a p i d s r o c k r a p i d s s t a t e b a n k n o n mem r o c k r a p i d s

0 9 9 8 m i d w e s t a g r i c u l t u r a l c r e d i t c o r p o r a t i o n r o c k r a p i d s p e o p l e s b a n k & t r u s t n o n mem r o c k v a l l e y

2 4 1 2 p a r k w a y d e v e l o p m e n t , i n c . r o c k r a p i d s


p a g e 1 3 1

n o . b a n k s



$1000


$1000

i o w a i o w a

i o w a 2 2 6 , 2 8 9 2 3 , 9 2 9 i o w a

i o w a 2 1 2 , 1 1 2 1 1 , 2 0 8 i o w a c o n t r o l s t h i s g r o u p

2 4 3 8 , 4 0 1 3 5 , 1 3 7

i o w a i o w a 1 1 6 , 1 2 3 1 4 , 5 1 2

1 1 1 6 , 1 2 3 1 4 , 5 1 2

i o w a i o w a 2 1 2 , 1 1 2 1 1 , 2 0 8


1 2 12,112 11,208

i o w a i o w a i o w a

i o w a 2 2 6 , 2 8 9 2 3 , 9 2 9 i o w a

i o w a 2 1 2 , 1 1 2 1 1 , 2 0 8 i c w a c o n t r o l s t h i s g r o u p

2 4 3 8 , 4 0 1 3 5 , 1 3 7

i o w a i o w a 2 2 6 , 2 8 9 2 3 , 9 2 9

i o w a i o w a 2 1 2 , 1 1 2 1 1 , 2 0 8


2 4 3 8 , 4 0 1 3 5 , 1 3 7

r o w l e y i o w a p a g e 1 3 2


n o . no* o f b a n k s o f f i c e s


$1000 $1000

1 0 9 5 s h i e l d s a g e n c y , i n c . r o w l e y s a v i n g s b a n k


r o w l e y n o n mem r o w l e y

i o w a i o w a 7 , 9 8 8

7 , 9 8 8

7 , 3 6 0

7 , 3 6 0

3 2 5 3 c i t i z e n s h o l d i n g c o . c i t i z e n s s a v i n g s b a n k


s a c c i t y n o n mem s a c c i t y

i o w a i o w a 2 0 , 4 0 9

2 0 , 4 0 9

1 8 , 8 7 4

1 8 , 8 7 4

3 0 3 5 s a c c i t y l i m i t e d s a c c i t y s t a t e b a n k


s a c c i t y n o n mem s a c c i t y

i o w a i o w a 2 8 , 1 3 0

2 8 , 1 3 0

2 5 , 5 4 1

2 5 , 5 4 1

2 6 8 4 s a n b a n c o r p . s a n b o r n s a v i n g s b a n k


s a n b o r n n o n mem s a n b o r n

i o w a i o w a 1 4 , 7 0 3

1 4 , 7 0 3

1 3 , 2 8 2

1 3 , 2 8 2

0 8 9 5 p i o n e e r d e v e l o p m e n t c o m p a n y p i c n e e r v a l l e y s a v i n g s b a n k


s e r g e a n t b l u f f n o n mem s e r g e a n t b l u f f

i o w a i o w a 9 , 6 4 1

9 , 6 4 1

3 , 7 9 2

8 , 7 9 2

2 5 0 3 s h e l d o n s e c u r i t y b a n c o r p o r a t i o n , i n c . s e c u r i t y s t a t e b a n k


s h e l d o n n o n mem s h e l d o n

i o w a i o w a 4 0 , 2 0 4

4 0 , 2 0 4

3 6 , 4 0 9

3 6 , 4 0 9

s h e n a n d o a h i o w a

b h c h o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f e b m b h b b b -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

2 5 7 9 s e c u r i t y b a n c s h a r b s , i n c . s e c u r i t y t r u s t & s a v i n g s b k

s h e n a n d o a h s t hem s h e n a n d o a h


0 4 2 3 k . b . j . e n t e r p r i s e s , i n c . s i b l e y s i b l e y s t a t e b a n k n o n mem s i b l e y


2 8 1 3 s i b l e y b a n c o r p o r a t i o n s i b l e y f i r s t n b o f s i b l e y n a t i o n a l s i b l e y


0 5 8 3 s o u t h w e s t c o m p a n y s i d n e y f r e m o n t c o u n t y s a v i n g s b a n k n o n mem s i d n e y


2 6 3 8 k e o k u k c o u n t y b a n k s h a r e s , i n c . k e c k u k c o u n t y s t a t e b a n k

s i g o u r n e y n o n mem s i g o u r n e y


0 8 5 7 k t d c o i n c o r p o r a t e d a k r o n s a v i n g s b a n k

s i o u x c i t y n o n mem a k r o n


p a g e 1 3 3



$1000


$1000

i o w a i o w a 2 4 , 2 5 9

2 4 , 2 5 9

2 2 , 2 6 4

2 2 , 2 6 4

i o w a i o w a 1 2 3 , 0 4 3 2 1 , 0 6 7

1 1 2 3 , 0 4 3 2 1 , 0 6 7

i o w a i o w a 2 1 9 , 9 6 0 1 7 , 1 8 6

1 2 1 9 , 9 6 0 1 7 , 1 8 6

i o w a i o w a 1 1 9 , 3 9 5 1 6 , 5 1 5

1 1 1 9 , 3 9 5 1 6 , 5 1 5

i o w a i o w a 1 1 9 , 6 4 7 1 7 , 9 9 4

1 1 1 9 , 6 4 7 1 7 , 9 9 4

i o w a i o w a 1 8 , 1 8 9 7 , 5 0 5

1 1 8 , 1 8 9 7 , 5 0 5

s i o u x c i t y IOWA

b h c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f b b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

0 8 9 2 m o r n i n g s i d e d e v e l o p m e n t c o m p a n y m o r n i n g s i d e s t a t e b a n k

0 0 8 3 h a s k e y e b a n c o r p o b a t i o n

s i o u x c i t y n o n mem s i o o x c i t y

d e s m o i n e s


0 8 4 4 p e r r y d e v e l o p m e n t c o m p a n y s i o o x c i t y v a 1 l e y s t a t e b a n k n o n mem s i o o x c i t y


0 8 4 6 s e c u r i t y n a t i o n a l c o r p o r a t i o n s e c u r i t y n b o f s i o o x c i t y nk n s b o f o r a n g e c i t y

s i o o x c i t y n a t i o n a l s i o o x c i t y n o n mem o r a n g e c i t y

h c g e o o p t o t a l s

3 0 4 5 d o n l a p c o r p o r a t i o n s l a t e r s o o t h s t o r y b a n k s t r o s t n q n mem s l a t e r


1 0 6 9 b a n k e r s b q o i t y c o r p o r a t i o n s l o a n p a l o s a v i n g s b a n k n o n mem p a l o


1 0 3 6 s l o a n s t a t e c o r p o r a t i o n s l o a n s l c a n s t a t e b a n k n o n mem s l o a n


p a g e 1 3 4


$1000 $1000

2 0 , 8 2 0 1 9 , 1 5 7 i c w a c o n t r o l s t h i s g r o o p

1 1 2 0 , 8 2 0 1 9 , 1 5 7

i o w a i o w a 2 1 4 , 1 1 6 1 2 , 9 6 0

1 2 1 4 , 1 1 6 1 2 , 9 6 0

i o w a i o w a 3 2 7 6 , 6 4 9 2 2 4 , 0 9 2 i o w a 3 4 4 , 2 5 4 3 9 , 4 6 2

2 6 3 2 0 , 9 0 3 2 6 3 , 5 5 4

i o w a „ „ i o w a 2 1 2 , 0 9 3 1 1 , 0 1 0

1 2 1 2 , 0 9 3 1 1 , 0 1 0

i o w a i o w a 1 5 , 5 8 2 5 , 1 2 2

1 1 5 , 5 8 2 5 , 1 2 2

i o w a i o w a 1 9 , 6 6 0 8 , 5 7 9

1 1 9 , 6 6 0 8 , 5 7 9


i o w a i o w a

s p e n c e r i o w a p a g e 1 3 5




$1000


$1000

2 5 4 5 s p e n c e r f i n a n c i a l c o r p o r a t i o n s p e n c e r n a t i o n a l b a n k


s p e n c e r n a t i o n a l s p e n c e r

i o w a i o w a 3 5 , 5 7 1

3 5 , 5 7 1

3 2 , 2 0 6

3 2 , 2 0 6

3 1 8 3 s t a t e c e n t e r f i n a n c i a l , i n c . c e n t r a l s t a t e b a n k


s t a t e c e n t e r n o n mem s t a t e c e n t e r

i o w a i o w a 1 7 , 1 7 4

1 7 , 1 7 4

1 5 , 0 4 9

1 5 , 0 4 9

0 2 1 5 t h e f i r s t n a t i o n a l c o m p a n y c i t i z e n s f i r s t n a t i o n a l b a n k


s t o r m l a k e n a t i o n a l s t o r m l a k e

i o w a i o w a 8 9 , 5 7 1

8 9 , 5 7 1

7 7 , 5 2 2

7 7 , 5 2 2

0 8 9 9 m u n t e r a g e n c y , i n c . u n i o n b a n k a n d t r u s t c o m p a n y


s t r a w b e r r y p o i n t n o n mem s t r a w b e r r y p o i n t

i o w a i o w a 1 8 , 8 7 0

1 8 , 8 7 0

1 6 , 9 8 8

1 6 , 9 8 8

2 9 4 3 n o r t h k o s s u t h i n v e s t m e n t c o m p a n y s w e a c i t y s t a t e b a n k


s w e a c i t y n o n mem s w e a c i t y

i o w a i o w a 7 , 9 3 6

7 , 9 3 6

7 , 2 3 8

7 , 2 3 8

0 9 7 4 h a m s , i n c . t a m a s t a t e b a n k


t a m a n o n mem t a m a

i o w a i o w a 3 0 , 4 1 5

3 0 , 4 1 5

2 5 , 0 1 3

2 5 , 0 1 3

t b r r i l i o w a


0 8 1 0 b a n k s a l e s d e p a r t m e n t , i n c . t e f i r i l s t a t e b a n k n o n mem s p i r i t l a k e


0 9 1 1 c a r l g . r i g g s a g e n c y , i n c . t i n g l e y t i n g l e y s t a t e s a v i n g s b a n k n o n mem t i n g l e y


0 8 5 0 m i l l e r c o . t i p t o n f i r s t n b o f t i p t o n n a t i o n a l t i p t o n


1 0 5 8 t i p t c n c o . , i n c . t i p t o n t i p t o n s t a t e b a n k n o n mem t i p t o n


0 8 1 9 t a m a c o u n t y a b s t r a c t c o m p a n y t o l e d o s t a t e b k o f t o l e d o n o n mem t o l e d o


1 0 6 6 k u p k a ' s i m c t r a e r f i r s t c o m m u n i t y b a n k & t r u s t n o n mem t r a e r c l u t t e r s t a t e b a n k n o n mem c l u t i e r


p a g e 136



$1000 $1000

i o w a i o w a 1 1 , 3 0 8

1 1 , 3 0 8

10,126

10,126

i o w a i o w a

i o w a i o w a

i o w a i o w a

10,812

10,812

1 8 , 9 6 7

1 8 , 9 6 7

3 2 , 8 2 6

3 2 , 8 2 6

10,061

10,061

1 7 , 4 5 1

1 7 , 4 5 1

2 9 , 7 2 2

2 9 , 7 2 2

i o w a i o w a 2 9 , 9 5 2

2 9 , 9 5 2

2 6 , 8 9 6

2 6 , 8 9 6

i o w a i o w a 1 1 9 , 1 5 5 1 7 , 1 7 7 i o w a 2 8 , 1 8 6 6 , 5 6 8

2 7 , 3 4 1 2 3 , 7 4 5

T R I E R I O * A

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F R B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

2 3 3 2 T R A E R S H A R E S , I N C O R P O R A T E D T R A E R F A R M E R S S A V I N G S BANK SON MEM T R A E R

HC G R O U P T O T A L S

3 1 6 2 GOODENOW B A N C O R P O R A T I O N WALL L A K E W A I L L A K E S A V I N G S BANK NON MEM WALL L A K E


0 4 1 7 K - S BANCO I N C K E L L O G G S A V I N G S BANK SON MEM K E L L O G G


2 4 5 0 P E O P L E S B A N K S H A R E S , L T D . P E O P L E S BANK AND T R U S T CO

W A T E R L O O NON MEM W A T E R L O O


2 6 6 7 WAUKCN F I N A N C I A L C O R P . WAUKON WAUKON S T A T E BANK NON MEM WAUKON

0 0 8 3 HAWKEYE B A N C O R P O R A T I O N D E S M O I N E S


0 9 5 5 C E D A R I N V E S T M E N T COMPANY WAVERLY S T A T E BANK O F WAVERLY " O N MEM WAVERLY


P A G E 1 3 7

N O . N O . O F B A N K S O F F I C E S

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

IOWA I O W A 3 4 , 1 8 9

3 4 , 1 8 9

3 0 , 8 9 7

3 0 , 8 9 7

IOWA I O W A 1 3 0 , 2 1 3 2 5 , 5 2 5

1 1 3 0 , 2 1 3 2 5 , 5 2 5

IOWA I O W A 2 2 8 , 4 9 8 2 5 , 5 3 0

2 2 8 , 4 9 8 2 5 , 5 3 0

IOWA I O W A 7 1 0 5 , 1 3 3 9 3 , 5 5 1

7 1 0 5 , 1 3 3 9 3 , 5 5 1

IOWA I O W A 2 3 6 , 5 7 9 3 3 , 2 1 9

IOWA C O N T R O L S T H I S G R O U P

1 2 3 6 , 5 7 9 3 3 , 2 1 9

IOWA IOWA 3 4 0 , 5 8 4 3 5 , 4 1 9

1 3 4 0 , 5 8 4 3 5 , 4 1 9

WEBSTER C I T Y IOWA

BHCNO NAME AND L O C A T I O N O P BANK H O L D I N G COMPANY F E B MEMBER-NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P


D O M E S . A S S E T S

$1000

P A G E 1 3 8

D O M E S . D E P O S I T S

$1000

2 4 5 7 A G R I - B A N K C O R P O R A T I O N F A R M E R S NB O F W E B S T E R C I T Y

HC GROUP T O T A L S

W E B S T E R C I T Y N A T I O N A L W E B S T E R C I T Y

IOWA IOWA 5 2 , 5 6 6

5 2 , 5 6 6

4 4 , 7 6 2

4 4 , 7 6 2

2 3 7 2 VAN D I B S T F I N A N C I A L , L T D . F I R S T S T A T E BANK


W E B S T E R C I T Y NON MEM W E B S T E R C I T Y

IOWA IOWA 2

2

3 4 , 7 1 7

3 4 , 7 1 7

3 0 , 7 7 9

3 0 , 7 7 9

2 7 0 0 WELLMAN I N V E S T M E N T COMPANY WELLMAN S A V I N G S BANK


WELLMAN NON MEM WELLMAN

IOWA IOWA 1 2 , 2 8 7

1 2 , 2 8 7

11,166

11,166

0 8 8 9 C H A S E I N V E S T M E N T C O . W DBS M O I N E S S T A T E BANK


WEST DBS M O I N E S NON MEM WEST DBS M O I N E S

IOWA r o w A 8 6 , 2 8 9

8 6 , 2 8 9

7 6 , 7 3 1

7 6 , 7 3 1

0 8 9 3 W I S C O , I N C . F I R S T S T A T E BANK


WEST DBS M O I N E S NON MEM D I A G O N A L

IOWA r o # A 5 , 8 8 9

5 , 8 8 9

5 , 2 7 4

5 , 2 7 4

1 4 4 6 WEST L I B E R T Y H O L D I N G COMPANY WEST L I B E R T Y S T A T E BANK


WEST L I B E R T Y NON MEM WEST L I B E R T Y

IOWA IOWA 28,626

28,626

2 5 , 7 2 9

2 5 , 7 2 9

W E S T S I D E IOWA

B H C N O NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F E B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

3 2 8 8 W E S T S I D E B A N C O , I N C . W E S T S I D E W E S T S I D E S T A T E S A V I N G S BANK NON MEM W E S T S I D E

HC G R O D P T O T A L S

0 8 4 3 W I L L I A M S S E C U R I T Y I N S U R A N C E A G E N C Y , I N C . W I L L I A M S W I L L I A M S S A V I N G S BANK NON MEM W I L L I A M S


1 0 3 8 C - B - G , I N C . W I L T O N W I L T O N S A V I N G S BANK NON MEM W I L T O N


2 1 9 5 W C O D E I N E B A N C O R P , I N C . F I R S T NB OF W O O D B I N E

W O O D B I N E N A T I O N A L W O O D B I N E


1017 T B I COUNTY I N S U R A N C E A G E N C Y , I N C . T R I C O U N T Y S T A T E BANK

Z E A R I N G NON MEM Z E A R I N G


2 8 1 7 F A R M E R S B A N S H A R E S O F A B I L E N E , I N C . A B I L E N E F A R M E R S NAT BK O F A B I L E N E N A T I O N A L A B I L E N E


P A G E 1 3 9

D O M E S . D O M E S . N O . N O . O F A S S E T S D E P O S I T S B A N K S O F F I C E S $ 1 0 0 0 $ 1 0 0 0

IOWA EOWA 2 9 , 0 6 2 8 , 3 7 3

2 9 , 0 6 2 8 , 3 7 3

IOWA I O W A 1

1 1

IOWA IOWA 2

1 2

IOWA I O W A 1

1 1

1 1 , 1 7 5 9 , 3 7 0

1 1 , 1 7 5 9 , 3 7 0

2 6 , 5 8 8 2 3 , 9 5 0

2 6 , 5 8 8 2 3 , 9 5 0

1 9 , 3 7 1 1 7 , 0 9 1

1 9 , 3 7 1 1 7 , 0 9 1

IOWA I O W A 2 6 , 6 1 2 6 , 1 1 5

1 2 6 , 6 1 2 6 , 1 1 5

KANS KANS 1 2 8 , 4 6 2 2 5 , 6 9 4

1 1 2 8 , 4 6 2 2 5 , 6 9 4

A L B E R T K A N S P A G E 1 4 0

8 H C N O NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F R B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P


D O M E S . D O M E S . A S S E T S D E P O S I T S

$1000 $1000

2 1 2 7 F A R M E R S E N T E R P R I S E S , I N C . F A R M E R S S T A T E BANK


A L B E R T NON MEM A L B E R T

%ANS K A N S 2

2

1 7 , 5 8 9

1 7 , 5 8 9

1 5 , 8 2 4

1 5 , 8 2 4

1 6 0 2 A L E X A N D E R C . B . M . , I N C . A L E X A N D E R S T A T E BANK


A L E X A N D E R NON MEM A L E X A N D E R

KANS K A N S 4 , 3 6 3

4 , 3 6 3

3 , 9 3 3

3 , 9 3 3

2 9 7 9 ALMA B A N C S H A R E S , I N C . F I R S T N A T I O N A L BANK O F ALMA


ALMA N A T I O N A L ALMA

KANS S A N S 1 0 , 9 2 1

1 0 , 9 2 1

9 , 9 7 7

9 , 9 7 7

2 8 6 6 L A B E T T E C O U N T Y B A N K S H A R E S , I N C . L A B E T T E COUNTY S T A T E BANK


ALTAMONT NON MEM ALTAMONT

KANS K A N S 7 , 3 2 9

7 , 3 2 9

6 , 2 4 9

6 , 2 4 9

1 5 9 3 HNB C O R P O R A T I O N HOME NAT BK O F A R K A N S A S C I T Y


A R K A N S A S C I T Y N A T I O N A L A R K A N S A S C I T Y

KANS K A N S 5 8 , 9 0 6

5 8 , 9 0 6

5 3 , 2 1 5

5 3 , 2 1 5

2 1 5 7 N I N N E S C A H BANC S H A R E S , I N C . C I T I Z E N S S T A T E BANK


A R L I N G T O N NON MEM A R L I N G T O N

KANS K A N S 4 , 4 1 7

4 , 4 1 7

4 , 0 2 7

4 , 0 2 7

ARMA K A N S


1 7 9 1 B E D E N E I N S U R A N C E A G E N C Y , I N C . F I R S T S T A T E BANK


ARMA NON MEM ARMA

2 9 9 2 C O R N I N G I N V E S T M E N T C O M P A N Y , I N C . A T C H I S O N F A R M E R S S T A T E BANK NON MEM C O R N I N G


1 7 5 1 E X C H A N G E B A N K S H A R E S C O R P O R A T I O N A T C H I S O N E X C NB 5 TR CO O F A T C H I S O N N A T I O N A L A T C H I S O N


1 7 5 2 M I T C H E L L I N V E S T M E N T COMPANY A T C H I S O N F A R M E R S AND M E R C H A N T S S T A T E NON MEM CAWKER C I T Y


3 2 9 9 V A L L E Y B A N C S H A R E S , I N C . V A L L E Y S T A T E BANK

A T C H I S O N NON MEM A T C H I S O N


3 0 8 6 A T T I C A BANK C O R P O R A T I O N F I R S T NAT BANK O F A T T I C A

A T T I C A N A T I O N A L A T T I C A


P A G E 1 4 1


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

K A N S K A N S 3 , 5 2 1

3 , 5 2 1

3 , 0 9 7

3 , 0 9 7

KANS K A N S 2 , 7 4 4

2 , 7 4 4

2 , 4 6 0

2 , 4 6 0

KANS K A N S 4 5 , 9 4 5

4 5 , 9 4 5

3 9 , 3 1 6

3 9 , 3 1 6

K A N S K A N S 5 , 8 5 5

5 , 8 5 5

5 , 2 3 1

5 , 2 3 1

KANS K A N S 1 0 , 6 9 3

1 0 , 6 9 3

9 , 6 0 0

9 , 6 0 0

KANS K A N S 9 , 3 4 0

9 , 3 4 0

8 , 5 2 9

8 , 5 2 9

ATWOOD KANS

B H C N O NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F E B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

2 5 3 1 S T A T E BANK C O R P O R A T I O N ATWOOD S T A T E BANK O F ATHOOD NON MEM ATWOOD


1 6 1 1 A X T E L L A G E N C Y , I N C . A X T E L L [ , ' S T A T E - BANK O F A X T E L L NON MEM A X T E L L t :


1 6 2 1 B A R N E S I N V E S T M E N T C O R P O R A T I O N B A R N E S S T A T E E X C H A N G E BANK NON MEM B A R N E S


3 1 1 9 M A R S H A L L COUNTY B A N K S H A R E S , I N C . B E A T T I E M A R S H A L L CTY BANK O F B E A T T I E NON MEM B E A T T I E


2 5 7 3 B E N D E N A B A N C S H A R E S , I N C . B E N D E N A B E N D E N A S T A T E BANK NON MEM BENDENA


1 5 4 1 B E R C O , I N C . B E N N I N G T O N S T A T J 5 BANK

2 5 8 9 ' B E R B A N C , I N C . GYPSUM V A L L E Y BANK

1 5 4 1 B E R C O , I N C .

B E N N I N G T O N NON MEM B E N N I N G T O N

s a l i n a NON MEM GYPSUM

B E N N I N G T O N


P A G E 1 4 2



$1000 $1000

KANS K A N S 1 9 , 9 7 4

1 9 , 9 7 4

1 8 , 4 7 3

1 8 , 4 7 3

KANS K A N S

KANS K A N S

KANS K A N S

K A N S K A N S

7 , 1 1 6

7 , 1 1 6

3 , 0 5 0

3 , 0 5 0

2 , 5 3 3

2 , 5 3 3

5 , 4 5 1

5 , 4 5 1

6 , 5 8 1

6 , 5 8 1

2 , 8 3 4

2 , 8 3 4

2 , 2 7 6

2 , 2 7 6

5 , 0 4 8

5 , 0 4 8

KANS „ „ f , K A N S 1 2 1 , 5 1 8 2 0 , 0 4 6

KANS „ _ c K A N S 1 7 , 6 8 7 6 , 9 8 5

K A N S C O N T R O L S T H I S G R O U P

2 2 2 9 , 2 0 5 2 7 , 0 3 1

b l u e m o u n d k a n s




$1000

p a g e 1 4 3


$1000

2 3 3 8 d a l e s p r a g u e e n t e r p r i s e s , i n c . f a r m e r s s t a t e b a n k


b l u e m o u n d n o n mem b l u e mound

k a n s k a n s 1 7 , 8 7 7

7 , 8 7 7

7 , 3 2 7

7 , 3 2 7

2 0 8 4 b r o n s o n a g e n c y , i n c . b a n k o f b r o n s o n


p r a i r i e b a n k s h a r e s , i n c . s t a t e b a n k

2 8 2 9


0 6 9 5 m i d - k a n s a s b a n c s h a r e s , i n c . b u h l e r s t a t e b a n k


2 5 6 0 t h e h o r i z o n f i n a n c i a l c o r p o r a t i o n b u r d e t t s t a t e b a n k

b r o n s o n n o n mem b r o n s o n

b u c k l i n n o n mem p r e t t y p r a i r i e

b u h l e r n o n mem b u h l e r

b u r d e t t n o n mem b u r d e t t

k a n s k a n s

k a n s k a n s

k a n s k a n s

k a n s k a n s


8 , 4 4 9

8 , 4 4 9

8 , 9 5 8

8 , 9 5 8

9 , 2 1 9

9 , 2 1 9

1 0 , 9 4 6

1 0 , 9 4 6

7 , 8 5 9

7 , 8 5 9

8 , 0 7 1

8 , 0 7 1

8 , 3 3 4

8 , 3 3 4

9 , 8 9 5

9 , 8 9 5

0 6 9 3 b u r l i n g a m e b a n k s h a r e s , i n c . f i r s t s t bk o f b u r l i n g a m e


b u r l i n g a m e n o n mem b u r l i n g a m e

k a n s k a n s 1 3 , 8 3 5

1 3 , 8 3 5

1 2 , 7 5 3

1 2 , 7 5 3

B U R L I N G T O N K A N S

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F S B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

2 7 1 6 ROCK C R E E K B A N C S H A R E S , I N C . B U R L I N G T O N P E O P L E S N B S T C O F B U R L I N G T O N N A T I O N A L B U R L I N G T O N


2 1 8 3 C E D A R V A L E BANK H O L D I N G C O M P A N Y , I N C . C E D A R V A L E C E D A R V A L E S T A T E BANK NON MEM C E D A R V A L E


1 7 7 2 DANEHOWER R E A L T Y C O R P O R A T I O N C H A N U T E F I R S T NAT BANK O F C H A N U T E N A T I O N A L C H A N U T E


1 5 7 9 MCBROH S K E E L I N G , I N C . C H A N U T E BANK O F COMMERCE NON MEM C H A N U T E


1 4 5 6 I S B , I N C . P E O P L E S S T A T E BANK

C H E R R Y V A L E NON MEM C H E R R Y V A L E


2 2 1 3 C H E T C P A S T A T E B A N C S H A R E S , I N C . C H E T O P A S T BK 6 TR CO

C H E T O P A NON MEM C H E T O P A


P A G E 1 4 4


K A N S K A N S 2 2 6 , 0 1 8 2 3 , 5 4 1

2 2 6 , 0 1 8 2 3 , 5 4 1

K A N S K A N S 1 7 , 7 8 0 7 , 2 0 4

1 7 , 7 8 0 7 , 2 0 4

KANS K A N S 3 4 2 , 9 7 9 3 9 , 5 1 6

1 3 4 2 , 9 7 9 3 9 , 5 1 6

KANS K A N S 3 5 7 , 0 6 4 5 1 , 6 2 1

3 5 7 , 0 6 4 5 1 , 6 2 1

KANS K A N S 1 1 7 , 7 8 1 1 6 , 4 2 9

1 1 7 , 7 8 1 1 6 , 4 2 9

KANS „ „ K A N S 1 1 2 , 3 6 9 1 1 , 5 4 5

1 1 2 , 3 6 9 1 1 , 5 4 5

C I M A R R O N KANS

B H C N O NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F R B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

1 5 1 0 F I R S T N A T I O N A L A G E N C Y , I N C . C I M A R R O N F I R S T NAT BANK I N C I M A R R O N N A T I O N A L C I M A R R O N


2 8 5 1 F . M . F I N A N C I A L C O R P O R A T I O N , I N C . C L A F L I N F A R M E R S AND M E R C H A N T S S T A T E NON MEM C L A F L I N


2 2 3 3 P F I S T E R , I N C . C L I F T O N F I R S T NAT BANK I N C L I F T O N N A T I O N A L C L I F T O N


2 1 9 8 C L Y D E B A N C O R P O R A T I O N , I N C . C L Y D E E X C H A N G E BANK OF C L Y D E NON MEM C L Y D E


2 7 6 0 C O F F E Y V I L L E F I N A N C I A L C O R P O R A T I O N C O N D O N NB O F C O F F E Y V I L L E

C O F F E Y V I L L E N A T I O N A L C O F F E Y V I L L E


0 6 6 1 C I T I Z E N S B A N K S H A R E S I N C O R P O R A T E D C I T I Z E N S S T A T E BANK

C O L B Y NON MEM S T F R A N C I S


P A G E 1 4 5



$1000


$1000

KANS K A N S 2 0 , 9 6 2

2 0 , 9 6 2

1 8 , 8 1 4

1 8 , 8 1 4

KANS K A N S

KANS K A N S

KANS K A N S

1 3 , 2 6 7

1 3 , 2 6 7

5 , 4 5 4

5 , 4 5 4

8 , 5 4 8

8 , 5 4 8

1 1 , 9 8 6

1 1 , 9 8 6

5 , 1 0 6

5 , 1 0 6

7 , 8 8 6

7 , 8 8 6

KANS K A N S 3 3 , 5 3 8

3 3 , 5 3 8

2 9 , 8 6 0

2 9 , 8 6 0

KANS K A N S 1 8 , 7 4 3

1 8 , 7 4 3

1 6 , 9 4 7

1 6 , 9 4 7

COLBY KANS P A G E 1 4 6




$1000 $1000

0 4 4 4 T H E F A R M E R S AND M E R C H A N T S I N S U R A N C E A G E N C Y , I N C . C O L B Y F A R M E R S AND M E R C H A N T S BANK NON MEM COLBY


KANS KANS 1 5 3 , 0 5 6

5 3 , 0 5 6

3 6 , 7 9 0

3 6 , 7 9 0

1 6 3 8 THOMAS C O U N T Y B A N K S H A R E S , I N C . THOMAS C O U N T Y NB O F COLBY


2 9 0 0 C O M A N C H E B A N C S H A R E S , I N C P E O P L E S S T A T E BANK


2 6 3 3 C O L U M B U S B A N C S H A R E S , I N C C O L U M B U S S T A T E BANK


C O L B Y N A T I O N A L C O L B Y

C O L D W A T E R NON MEM C O L D W A T E R

C O L U M B U S NON MEM C O L U M B U S

KANS KANS

KANS K A N S

KANS KANS

3 4 , 3 2 2

3 4 , 3 2 2

1 3 , 3 5 8

1 3 , 3 5 8

2 4 , 9 9 0

2 4 , 9 9 0

3 0 , 9 0 4

3 0 , 9 0 4

1 2 , 2 6 4

1 2 , 2 6 4

2 3 , 0 2 8

2 3 , 0 2 8

0 4 3 0 K A N S A S B A N C O R P , I N C . F I R S T BANK 6 T R U S T


C O N C O R D I A NON MEM C O N C O R D I A

KANS K A N S 2 4 , 4 7 3

2 4 , 4 7 3

2 2 , 2 6 9

2 2 , 2 6 9

0 4 4 0 C O U N C I L GROVE BANC S H A R E S , I N C . C O U N C I L GROVE KANS C O U N C I L G R O V E N A T I O N A L BANK N A T I O N A L C O U N C I L GROVE K A N S 1 7 , 8 6 2 / , u y 0

HC G R O U P T O T A L S 1 7 , 8 6 2 7 , 0 9 8

D E L P H O S KANS

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F E B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

1 5 1 2 ROGER B I L L I N G S , I N C . D E L P H O S S T A T E BANK O F D E L P H O S NON MEM D E L P H O S


2 6 8 2 D E X T E R B A N K I N G COMPANY D E X T E R F 6 M S T BANK O F D E X T E R K S NON MEM D E X T E R


2 5 2 4 F I R S T N A T I O N A L B A N C S H A R E S O F DODGE C I T Y , I N C . D O D G E C I T Y F I R S T NB 6 T R CO I N DODGE CY N A T I O N A L DODGE C I T Y


2 8 0 3 G R E A T S O U T H W E S T BAN C O R P . , I N C . D O D G E C I T Y BANK O F T H E S O U T H W E S T NON MEM DODGE C I T Y


2 6 4 0 DCWNS B A N C S H A R E S , I N C . DOWNS DOWNS N A T I O N A L BANK N A T I O N A L DOWNS


1 6 0 3 KEY I N S U R A N C E , I N C . EDNA F I R S T S T A T E BANK NON MEM EDNA


N O . B A N K S

K A N S KANS

1

K A N S K A N S

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S

P A G E 1 4 7

D O M E S . D O M E S . N O . O F A S S E T S D E P O S I T S O F F I C E S $ 1 0 0 0 $ 1 0 0 0

1 7 , 4 2 0 6 , 7 6 3

1 7 , 4 2 0 6 , 7 6 3

1 5 , 7 5 1 4 , 9 9 9

1 5 , 7 5 1 4 , 9 9 9

3 6 4 , 9 7 4 5 7 , 7 4 9

3 6 4 , 9 7 4 5 7 , 7 4 9

2 2 4 , 6 1 6 2 2 , 0 8 4

2 2 4 , 6 1 6 2 2 , 0 8 4

1 1 1 , 6 4 0 1 0 , 7 7 5

1 1 1 , 6 4 0 1 0 , 7 7 5

1 7 , 4 0 1 6 , 8 8 5

1 7 , 4 0 1 6 , 8 8 5

E D W A R D S V I L L E k a n s


2 1 8 5 E D W A R D S V I L L E B A N K - S H A R E S , I N C . E D W A R D S V I L L E E D W A R D S V I L L E S T A T E BANK NON MEM E D W A R D S V I L L E


1 5 6 3 E X C H A N G E I N V E S T O R S , I N C . E L DORADO F I R S T N A T I O N A L BANK S T R C O N A T I O N A L ELDORADO


1 7 4 0 T H E E U T L E R C O U N T Y H I S T O R I C A L S O C I E T Y , I N C O R P O R A T E D E L DORADO WALNUT V A L L E Y S T A T E BANK NON MEM ELDORADO


2 7 6 3 T H E F I R S T S T A T E H O L D I N G COMPANY O F E L K H A R T E L K H A R T F I R S T S T A T E BANK NON MEM E L K H A R T


3 1 0 6 PONY E X P R E S S B A N C O R P ELWOOD F I R S T S T A T E BANK O F ELWOOD NON MEM ELWOOD


2 7 0 6 A D M I R E B A N C S H A R E S , % N C . A D M I R E BANK I N E M P O R I A


E M P O R I A NON MEM E M P O R I A

P A G E 1 4 8

N O . B A N K S

KANS K A N S

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S


9 , 5 4 9

9 , 5 4 9

8,800

8,800

4 2 , 8 3 3

4 2 , 8 3 3

3 8 , 9 4 3

3 8 , 9 4 3

3

3

3 9 , 1 8 6

3 9 , 1 8 6

3 4 , 9 8 8

3 4 , 9 8 8

2 0 , 4 1 1

2 0 , 4 1 1

1 7 , 4 2 9

1 7 , 4 2 9

5 , 8 7 2

5 , 8 7 2

5 , 1 8 1

5 , 1 8 1

1 0 , 5 0 5

1 0 , 5 0 5

9 , 0 6 0

9 , 0 6 0

E M P O R I A KANS

BHCNO NAME AND L O C A T I O N O F BANK HOLDING COMPANY F R B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

1 7 3 4 E D U C A T O R S I N V E S T M E N T COMPANY OF K A N S A S , I N C . E M P O R I A C I T I Z E N S NB S TR O F E M P O R I A N A T I O N A L E M P O R I A


1 5 1 8 NAMYAW C O R P O R A T I O N , I N C . E M P O R I A E M P O R I A S T A T E BK 6 T R U S T CO NON MEM E M P O R I A


2 4 8 5 E R I E B A N K S H A R E S , I N C . E R I E HOME S T A T E BANK NON MEM E R I E


1 4 6 3 S A P P I N S U R A N C E A G E N C Y , I N C . ESBON S T A T E BANK O F E S B O N NON MEM E S B O N


1 7 0 2 KELWOOD F A R M S , I N C . EUREKA HOME BANK & TR CO O F EUREKA NON MEM EUREKA


2 7 9 5 E V E R E S T B A N C S H A R E S , I N C . E V E R E S T U N I O N S T A T E BANK NON MEM E V E R E S T


P A G E 1 4 9

N O . N O . O F BANKS O F F I C E S


$1000


$1000

KANS KANS 7 5 , 7 3 4

7 5 , 7 3 4

6 3 , 4 8 9

6 3 , 4 8 9

KANS KANS 4 2 , 3 5 7

4 2 , 3 5 7

3 8 , 5 4 3

3 8 , 5 4 3

KANS KANS 1 2 , 3 8 1

1 2 , 3 8 1

1 1 , 0 6 6

1 1 , 0 6 6

KANS KA NS 5 , 7 1 2

5 , 7 1 2

5 , 2 8 0

5 , 2 8 0

KANS KA NS 2

2

2 2 , 4 5 6

2 2 , 4 5 6

2 0 , 4 7 8

2 0 , 4 7 8

KANS KANS 5 , 5 7 2

5 , 5 7 2

5 , 0 4 2

5 , 0 4 2

f a i r l a n d KANS


3 0 7 3 F A I R L A N D B A N S H A R E S , I N C . F A I R L A N D F I R S T NAT BANK O F F A I R L A N D N A T I O N A L F A I R L A N D


2 8 2 5 F I R S T F O R M O S O , I N C . FORMOSO F O R M O S O BANK NON MEM FORMOSO


2 0 9 8 F R E D C N I A B A N C S H A R E S , I N C . F R E D O N I A S T A T E BANK O F F R E D O N I A NON MEM F R E D O N I A


2 8 7 1 F I R S T K A N S A S B A N C O R P FREMONT F I R S T NB S TR CO O F LVNWRTH N A T I O N A L L E A V E N W O R T H


2 9 1 5 C H E R O K E E I N V E S T M E N T C O M P A N Y , I N C . GALENA C I T I Z E N S S T A T E BANK NON MEM GALENA


1 5 3 2 P E R C I V A L I N S U R A N C E A G E N C Y , I N C . GARDEN C I T Y GARDEN NB O F GARDEN C I T Y N A T I O N A L GARDEN C I T Y


P A G E 1 5 0

N O . B A N K S

KANS OK LA

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S


6 , 1 9 9 5 , 6 2 1

6 , 1 9 9 5 , 6 2 1

2 , 0 2 7 1 , 7 9 4

2 , 0 2 7 1 , 7 9 4

3 2 , 0 7 9 2 8 , 6 8 0

3 2 , 0 7 9 2 8 , 6 8 0

3 4 6 , 7 8 0 4 1 , 2 0 6

3 4 6 , 7 8 0 4 1 , 2 0 6

1 1 0 , 0 9 3 8 , 9 5 5

1 1 0 , 0 9 3 8 , 9 5 5

3 4 8 , 8 7 9 4 4 , 2 4 1

3 4 8 , 8 7 9 4 4 , 2 4 1

G A R N E T T K A N S

B H C N O NAME AND L O C A T I O N O F B A N K H O L D I N G COMPANY F R B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

2 8 9 2 G A R N E T T B A N C S H A R E S , I N C . G A R N E T T K A N S A S S T A T E BANK NON MEM G A R N E T T


1 4 7 4 M I D - A M E R I C A B A N C S H A R E S , I N C . G I R A R D F I R S T N A T B A N K O F G I R A R D N A T I O N A L G I R A R D


1 4 9 0 F I R S T G L A S C O A G E N C Y , I N C . . G L A S C O F I R S T N A T B A N K O F G L A S C O " N A T I O N A L G L A S C O


1 5 3 5 T H E G L E N E L D E R A G E N C Y , I N C . G L E N E L D E R T R A D E R S S T A T E BANK NON MEM G L E N E L D E R


1 7 5 3 NEMAHA I N V E S T M E N T C O M P A N Y F I R S T N A T B A N K O F G O F F

GOP-F N A T I O N A L G O F F


1 5 2 2 F I R S T I N S U R A N C E A G E N C Y , I N C . F I R S T N A T B A N K O F G O O D L A N D

G O O D L A N D N A T I O N A L G O O D L A N D


P A G E 1 5 1



$ 1 0 0 0


$1000

K A N S K A N S .

K A N S K A N S

K A N S K A N S -

K A N S K A N S

K A N S K A N S

1 0 , 8 7 9

1 0 , 8 7 9

2 2 , 5 4 7

2 2 , 5 4 7

7 , 4 7 6

7 , 4 7 6

9 , 4 4 3

9 , 4 4 3

3 , 4 6 5

3 , 4 6 5

9 , 7 8 9

9 , 7 8 9

2 0 , 4 7 6

2 0 , 4 7 6

6 , 9 9 3

6 , 9 9 3

8 , 5 9 3

8 , 5 9 3

3 , 0 6 0

3 , 0 6 0

K A N S K A N S 3 9 , 6 0 8

3 9 , 6 0 8

3 5 , 8 4 2

3 5 , 8 4 2

GOODLAND KANS

BHCHO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY F R B MEMBER NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

1 4 9 9 G . S . B A N C S H A R B S , I N C . GOODLAND GOODLAND S T A T E BANK 6 T R CO S T MEM GOODLAND


2 0 1 4 M C N E E , I N C . C I T I Z E N S S T A T E BANK

G R A I N F I B L D NON MEM G R A I N F I B L D


3 1 2 5 F I R S T N A T I O N A L BANK S H A R E S , L T D . 1 S T NB S TR CO I N G R E A T BEND

G R E A T BEND N A T I O N A L G R E A T BEND


2 2 5 6 P A D G E T T A G E N C Y , I N C . C I T I Z E N S NAT BK OF G R E E N L E A F

G R E E N L E A F N A T I O N A L G R E E N L E A F


2 3 6 5 J E N T , I N C . P E O P L E S S T A T E BANK

G R I N N B L L NON MEM G R I N N B L L


1 6 6 1 K . L . KLAUMANN A G E N C Y , I N C . HADDAM C I T I Z E N S S T A T E BANK NON MEM HADDAM


P A G E 1 5 2

8 0 . MO. O F BANKS O F F I C E S

D O M E S . D O S E S . A S S E T S D E P O S I T S

$1000 $1000

KANS KANS 26,266

26,266

2 1 , 8 2 7

2 1 , 8 2 7

KANS P N S 2

2

5 , 6 6 7

5 , 6 6 7

5 , 1 3 5

5 , 1 8 5

KANS KANS « 7 3 , 0 7 3 6 3 , 5 8 4

1 « 7 3 , 0 7 3 6 3 , 5 8 4

KANS KANS 1

1 1

KANS KANS 1

1 1

KANS KANS 1

1 1

1 2 , 7 1 1 1 1 , 8 6 3

1 2 , 7 1 1 1 1 , 8 6 3

7 , 5 2 9 6 , 9 4 5

7 , 5 3 9 6 , 9 4 5

3 , 5 2 1 3 , 2 6 ?

3 , 5 2 1 3 , 2 6 9

h a n o v e r k a n s


1 4 7 0 w i l l i a m b y r n e s a g e n c y , i n c . h a n o v e r • c o m m u n i t y s t a t e b a n k h o n mem h a n o v e r


1 5 8 1 m a n s i o n i n s u r a n c e a g e n c y , i n c . h a n p t o n h a n s t o n s t a t e b a n k h o n hem h a n s t o *


1 7 1 3 b - k a g e n c y , i n c . . f a r m e r s s t a t e b a n k h o n mem ^ . h & p m n e b


1 4 8 2 h a v e n i n s u r a n c e a g e n c y , i n c . h a v e n s t a t e b a n k s o n mem h a v e n


1 6 4 8 b u s h t o n i n v e s t m e n t c o m p a n y , i n c . , ? a t s

b u s h t o n s t a t e b a n k h o n mem b o s f i t o n


2 7 2 8 f i r s t h a y s b a n s h a r b s , i n c . f i r s t n a t b a n k o f h a y s c i t y n a t i o n a l h a y s


p a g e 1 5 3



S i O O O


$1000

k a n s k a n s 1 1 , 3 3 6

1 1 , 3 3 6

1 0 * 4 1 6

1 0 , 4 1 6

k a n s 1 1 3 , 0 4 8 1 1 , 9 6 0

1 1 1 3 , 0 4 8 1 1 , 9 6 0

k a n s k a " n » 1 , 9 , 2 4 5 8 , 4 5 0

1 1 9 , 2 4 5 8 , 4 5 0

k a n s ^ k a n s 1 1 0 , 7 7 5 9 , 7 1 0

1 1 1 0 , 7 7 5 9 , 7 1 0

KANS k v f l i t * v 8 * 6 7 0 7 , 8 3 4

1 1 8 , 6 7 0 7 , 8 3 4

k m s * * 8 2 4 7 , 6 3 1 4 2 , 2 5 0

1 2 4 7 , 6 3 1 4 2 , 2 5 0

HAYS K A H S

BHCNO NAME AND L O C A T I O N O P BANK H O L D I N G COMPANY F « B M B W 3 B R -NAHE AND L O C A T I O N O F S U B S I D I A R Y BANK S H J P

1 5 0 1 K A N S A S N A T U R A L G A S , I N C . D O U G L A S C O U N T Y S T A T E BANK

H A Y S NON t lE t f L I W R B U C K


1 5 9 9 M I D W E S T B A N C O R P O R A T I O N , I N C . H A Y S F A R M E R S S T A T E BANK 6 I E CO NON MEM BAYS


1 6 7 7 F I R S T O F H E R I N G T O N , I N C . H B R I 8 G T O N F I R S T NAT BK O F H E R I N G T O N N A T I O N A L H B R I N 8 T O N


1 6 4 7 H E R I N G T O N B A N C S H A R E S , I N C . H I R J H G f c O N BANK O F H E R I N G T O N S O N (IBM g B R I N G T O N


1 5 4 9 C B ? I S ; K & I S l , B,»K S . . CO * 0 ,


2 3 6 0 M O R R I L L 6 J A M E S B A N C S H A R E S , I N C . ' HIAWATHA M O R R I L L S J A N E S BK 6 TR CO HON M M R Z W T H A


P J G E 1 5 4

HO. *Of DP B A N K S O F F I C E S

D Q M B S . 4 S S f ? S

$1000

D O M E S . . D E P O S I T S

$1000

HANS K»*S 3 3 , 1 7 5

5 3 , 7 7 5

4 7 , 0 5 4

4 7 , 0 5 4

KANS 2

2 '

5 ( 5 , 7 0 6

5 6 , 7 0 6

4 9 , 6 4 1

4 9 , 6 4 1

MNS 1

1 1

KANS R A W S 1

1 1

* A N S KANS 2

,

KANS K&jWf 1

1 1

1 5 , 6 3 5 1 4 , 2 7 1

1 5 , 6 3 5 1 4 , 2 7 1

i

1 3 , 0 6 3 1 1 , 9 1 9

1 3 , 0 6 3 1 1 , 9 1 9

3 7 , 0 7 4 3 3 , 1 5 1

3 7 , 0 7 4 3 3 , 1 5 1

2 5 , 0 7 2 2 3 , 4 8 4

2 5 , 0 7 2 2 3 , 4 8 4

H I L L C I T Y KANS


1 7 7 6 C O N S O L I D A T E D I N S U R A N C E , I N C . H I L L C I T Y C O N S O L I D A T E D S T A T E BANK NON MEM H I L L C I T Y


' j

3 0 1 5 D E N I S O N B A N C S H A R E S , I N C . O F HOLTON H O L T O.N D E N I S O N S T A T E BANK " . . . NON MEM . . . HOLTON


3 0 3 4 F I R S T B A N C S H A R E S O F H O X I E , I N C . ' H O X I E F I R S T NAT BANK O F H O X I E N A T I O N A L H O X I E


2 6 7 5 N O R T C N B A N K S H A R E S , I N C . HUGOTON F I R S T S T A T E BANK " O N MEM NORTON


2 3 4 2 H U M B C L D T B A N C S H A R E S , I N C . HUMBOLDT HUMBOLDT N A T I O N A L BANK N A T I O N A L HUMBOLDT


1 5 0 4 A R K A N S A S V A L L E Y B A N C S H A R E S , I N C . H U T C H I N S O N F A R M E R S S T A T E BANK " O N MEM YODER


P A G E 1 5 5

D O M E S . D O M E S . N O . N O . O F A S S E T S D E P O S I T ? B A N K S O F F I C E S $ 1 0 0 0 $ 1 0 0 0

KANS KANS 1 1 7 , 5 1 1 1 5 , 9 5 7

1 1 7 , 5 1 1 1 5 , 9 5 7

• KANS K A N S 2 8 , 7 9 3 '

2 8 , 7 9 3

2 6 , 4 0 8

2 6 , 4 0 8

KANS KANS 1 2 5 , 3 9 6 2 3 , 2 2 4

1 1 2 5 , 3 9 6 2 3 , 2 2 4

KANS K A N S 1 1 5 , 9 8 6 1 4 , 4 8 3

1 1 1 5 , 9 8 6 1 4 , 4 8 3

KANS K A N S 1 2 1 , 8 9 8 2 0 , 3 1 0

1 1 2 1 , 8 9 8 2 0 , 3 1 0

K A N S K A N S 1 1 0 , 0 7 2 9 , 0 4 9

1 1 1 0 , 0 7 2 9 , 0 4 9

H U T C H I N S O N KANS

BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY F R B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

1 4 9 5 C E N T R A L K A N S A S B A N K S H A R E S , I N C . H U T C H I N S O N C E N T R A L S T A T E BANK BON MEM H U T C H I N S O N


1 5 5 2 F I R S T , I N C . N O E T H G A T E NB O F H U T C H I S O N

1 6 3 3 T H E F I R S T N A T I O N A L BANK O F H U T C H I N S O N

H U T C H I N S O N N A T I O N A L H U T C H I N S O N

H U T C H I N S O N


0 1 9 8 P O L A R I S F I N A N C I A L C O R P O R A T I O N H U T C H I N S O N H U T C H I N S O N NAT BANK 5 TR N A T I O N A L H U T C H I N S O N


2 4 7 1 Q U I V I R A BANC S H A R E S , I N C . H U T C H I N S O N F I R S T NAT BANK O F S T E R L I N G N A T I O N A L S T E R L I N G


2 7 4 2 SANTA F E T R A I L BANC S H A R E S , I N C . H U T C H I N S O N H A S K E L L COUNTY S T A T E BANK NON MEM S U B L E T T E


1 9 4 3 S O U T H W E S T KANSAS BANC S H A R E S , I N C . H U T C H I N S O N F I R S T NAT BANK OF MEADE N A T I O N A L MEADE


P A G E 1 5 6

D O M E S . N O . N O . O F A S S E T S BANKS O F F I C E S $ 1 0 0 0

KANS K A N S 3 5 9 , 3 8 3

1 3 5 9 , 3 8 3

KANS KANS 1 1 2 , 6 0 0

KANS C O N T R O L S T H I S G R O U P

1 1 1 2 , 6 0 0

KANS KANS 6 1 8 9 , 8 4 6

1 6 1 8 9 , 8 4 6

KANS KANS 1 9 , 9 9 8

1 1 9 , 9 9 8

KANS KANS 1 2 7 , 9 2 6

1 1 2 7 , 9 2 6

KANS KANS 1 2 2 , 5 3 9

1 1 2 2 , 5 3 9


$1000

5 3 , 5 9 0

5 3 , 5 9 0

1 1 , 0 6 9

1 1 , 0 6 9

1 4 5 , 9 4 6

1 4 5 , 9 4 6

9 , 1 8 9

9 , 1 8 9

2 4 , 9 0 0

2 4 , 9 0 0

20 ,121

20 ,121

H U T C H I N S O N KANS

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F R B M E M B E R -HAKE AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

N O . MO. O F B A N K S O F F I C E S


$1000

P A 5 8 1 5 7


$ 1 0 0 0

1 6 3 3 T H E F I R S T N A T I O N A L BANK O F H U T C H I N S O N F I R S T NAT BK O F H U T C H I N S O N

1 5 5 2 F I R S T , I N C . N O R T H G A T E NB O F H U T C H I S O N

1 6 3 3 T H E F I R S T N A T I O N A L BANK OF H U T C H I N S O N




H U T C H I N S O N

KANS KANS 4

KANS KA NS 1


1 3 2 , 4 6 7

12,600

1 4 5 , 0 6 7

1 1 4 , 3 4 3

1 1 , 0 6 9

1 2 5 . 4 1 2

1 5 8 2 I N G A L L S I N S U R A N C E A G E N C Y , I N C . F A R M E R S S T A T E BANK


I N G A L L S NON MEM I N G A L L S

KA NS K A N S 7 , 8 8 9

7,,889

6 > j m

6 , 9 * 0

2 4 7 6 I O L A B A N C S H A R E S , I N C . I O L A S T A T E BANK


I O L A NON MEM I O L A

KANS K A N S 2 9 , 4 2 6

2 9 , 4 2 6

2 6 , 9 * *

26 ,94# .

1610 J O H N H E R E I N , I N C . RANDALL BANK


JAMESTOWN NON MEM RANDALL

KANS KANS 5 , 1 2 3

5 , 1 2 3

4 , 7 1 6

4 , 7 1 *

1 4 6 4 C I T I Z E N S I N S U R A N C E A G E N C Y , I N C . C I T I Z E N S S T A T E BANK


J E W E L L NON MEM J E W E L L

KANS KANS 8,161

8,161

7 , 5 1 6

7 , 5 1 #

2 6 9 3 J U N C T I O N C I T Y F I R S T N A T I O N A L COMPANY 1 S T NB 6 TC OF J N C T N C I T Y KS


J U N C T I O N C I T Y N A T I O N A L J U N C T I O N C I T Y

KANS KANS 3 4 , 6 4 3

3 4 , 6 4 3

29*392

2 9 , 3 9 2

J U N C T I O N C I T Y K A N S

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F R B MEMBER-NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P


D O M E S -A S S E T S

$1000

P A G E 1 5 8


$1000

2 0 5 2 V A L L E Y I N S U R A N C E C O M P A N Y , I N C . F I R S T S T A T E BANK


J U N C T I O N C I T Y NON MEM J U N C T I O N C I T Y

KANS KANS 1 6 , 7 6 0

1 6 , 7 6 0

1 5 , 2 5 0

1 5 , 2 5 0

2 6 5 8 K A N O P O L I S B A N K S H A R E S , I N C . K A N O P O L I S S T A T E BANK


K A N O P O L I S NON MEM K A N O P O L I S

KANS KANS 6 , 1 0 2

6,102

5 , 5 0 2

5 , 5 0 2

2 5 8 4 G U A R A N T Y B A N C S H A R E S C O R P O R A T I O N G U A R A N T Y S T A T E BANK S T R U S T


K A N S A S C I T Y NON MEM K A N S A S C I T Y

KANS KANS 3 4 , 9 2 5

3 4 , 9 2 5

3 1 , 6 3 5

3 1 , 6 0 5

2 1 9 1 I N D U S T R I A L B A N C S H A R E S , I N C . I N D U S T R I A L S T A T E BANK

0 5 9 7 V A L L E Y V I E W B A N C S H A R E S , I N C .



O V E R L A N D PARK

KANS K A N S 5 1 , 6 4 8


1 1 5 1 , 6 4 8

4 5 , 8 6 1

4 5 , 8 6 1

1 4 7 9 I N T ERHOD B O I L M K S S I R O N S H I P B L D R S B L K S H T H S F O R G R S K A N S A S C I T Y B R O T H E R H O O D BANK S TR CO HON MEM K A N S A S C I T Y


KANS K A N S 100,108

100,108

8 2 , 0 0 3

8 2 , 0 0 3

K A N S A S B A N C O R P O R A T I O N , I N C . HOME S T A T E BANK

1 5 2 7



KANS K A N S 9 7 , 3 0 1

9 7 , 3 0 1

5 3 , 4 0 7

5 3 , 4 0 7

K A N S A S C I T Y KANS

3 H C U 0 NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F E B MEMBER-NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P



$1000

P A G E 1 5 9


$1000

0 6 8 2 Q U I N D A R O B A N C S H A R E S , I N C . ARROWHEAD S T A T E BANK OF KC

2 4 0 4 S T E P P , I N C .



SHAWNEE M I S S I O N

KANS K A N S 2 2 0 , 3 2 9


1 2 0 , 3 2 9

1 7 , 8 4 5

1 7 , 3 4 5

1 7 4 8 S E C U R I T Y I N V E S T M E N T C O M P A N Y , (A P A R T N E R S H I P ) K A N S A S C I T Y S E C U R I T Y NAT BANK O F KC N A T I O N A L K A N S A S C I T Y T U R N E R S T A T E BANK HON MEM K A N S A S C I T Y


KANS K A N S KANS

2 4 2 , 6 8 8 12,000

2 5 4 , 6 8 8

1 4 9 , 0 8 0 10,686

1 5 9 , 7 6 6

1 6 5 6 T I C , I N C . TOWER S T A T E BANK



K A N S K A N S 2

2

2 1 , 1 3 3

2 1 , 1 3 3

1 8 . 5 3 7

1 8 , 5 3 7

0 2 8 4 T W I N C I T Y C O R P O R A T I O N T W I N C I T Y S T A T E BANK



KANS K A N S 4 4 , 5 1 8

4 4 , 5 1 8

4 0 , 0 8 2

4 0 , 0 8 2

2 2 3 1 W E S T G A T E B A N C S H A R E S , I N C . W E S T G A T E S T A T E BANK


K A N S A S C I T Y KANS NON MEM WYANDOTTE C O U N T Y K A N S 2 9 , 9 8 2

2 9 , 9 8 2

2 6 , 8 1 6

2 6 , 8 1 6

2 7 4 7 K I N C A I D BANC A G E N C Y , I N C . BANK O F K I N C A I D


K I N C A I D NON MEM K I N C A I D

KANS K A N S 6 , 4 8 4

6 , 4 8 4

5 , 9 f 1

5 , 9 6 1

K I N S L E Y KANS


1 5 0 6 K I N B A N , I N C . K I N S L E Y K I N S L E Y BANK S T MEM K I N S L E Y


3 1 0 7 D S P I N V E S T M E N T S , L I M I T E D LA CYGNE L I N N COUNTY BANK NON MEM LA CYGNE


2 1 5 9 L A C R O S S E I N S U R A N C E , I N C . L A C R O S S E F S M S T A T E BK O F R U S H C T Y S T MEM LA C R O S S E


2 0 1 7 R U S H COUNTY I N S U R A N C E A G E N C Y , I N C . L A C R O S S E HOME S T A T E BANK NON MEM LA C R O S S E


1 7 3 1 L A N B A N K , I N C . L A R N E D ^ F I R S T NAT BK S TR I N L A R N E D N A T I O N A L L A R N E D


2 4 5 3 L A W R E N C E B A N C S H A R E S , I N C . LAWRENCE LAWRENCE BANK 8 T R U S T CO NA N A T I O N A L LAWRENCE


P A G E 1 6 0



$1000


$1000

KANS K A N S

KANS K A N S

KANS K A N S

KANS K A N S

1 7 , 0 7 0

1 7 , 0 7 0

1 2 , 3 3 7

1 2 , 3 3 7

1 9 , 3 1 6

1 9 , 3 1 6

1 0 , 4 2 9

1 0 , 4 2 9

1 5 , 5 9 6

1 5 , 5 9 6

11,126

11,126

1 7 , 9 4 1

1 7 , 9 4 1

9 , 4 4 0

9 , 4 4 0

KANS K A N S 3 7 , 8 2 5

3 7 , 8 2 5

3 3 , 2 9 0

3 3 , 2 9 0

KANS K A N S 6

6

6 0 , 1 6 7

6 0 , 1 6 7

4 7 , 4 6 6

4 7 , 4 6 6

L E A V E N W O R T H KANS

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F R B MEMBER-NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I ?

2 5 3 5 M A N U F A C T U R E R S B A N C O R P . , I N C . M A N U F A C T U R E R S S T A T E BANK

L E A V E N W O R T H HON MEM LEAVENWORTH


1 7 9 9 L E N E X A B A N C S H A R E S , I N C . L E N E X A S T BK S T R CO

L E N E X A HON «EM L E N E X A


2 6 8 8 L E N O R A B A N C S H A R E S , I N C . E X C H A N G E BANK

L E N O R A HON MEM L E N O R A


1 5 5 1 F I R S T A G E N C Y O F L E O T I , I N C . F I R S T S T A T E BANK

L E O T I NON MEN L E O T I


2 3 7 3 C I T I Z E N S F I N A N C I A L C O R P O R A T I O N C I T I Z E N S S T A T E BANK

L I B E R A L ? O N MEM L I B E R A L


0 2 4 2 K A N S A S BANK C O R P O R A T I O N F I R S T NAT BANK O F L I B E R A L

L I B E R A L N A T I O N A L L I B E R A L


P A G E 1 6 1

DOMES. DOM5S. N O ; N O . OF ASSESS DEPOSITS B A N K S O F F I C E S $ 1 0 0 0 * 1 0 0 0

KANS KANS 3 1 6 , 9 3 1 1 5 , 1 6 7

3 1 6 , 9 3 1 1 5 , 1 6 7

KANS K A N S 2 3 5 , 4 9 5 3 1 , 2 7 8

1 2 3 5 , 4 9 5 3 1 , 2 7 8

KANS K A N S 1 1 2 , 5 8 5 1 1 , 3 3 8

1 1 1 2 , 5 8 5 1 1 , 3 3 8

KANS K A N S 1 3 3 ; 7 2 0 2 8 , 5 3 0

1 1 3 3 , 7 2 0 2 8 , 5 3 9

KANS K A N S 3 3 6 , 6 6 9 3 3 , 4 1 0

1 3 3 6 , 6 6 9 3 3 , 4 1 0

KANS K A N S 1 3 9 , 3 8 3 3 6 , 1 2 3

1 1 3 9 , 3 8 3 3 6 , 1 2 3

L I B E R A L K A N S

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F R p M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

1 2 4 3 U N I T E D BANK O F K A N S A S , I N C . L I B E R A L P E O P L E S NAT BANK OF L I B E R A L N A T I O N A L L I B E R A L


1 2 3 9 L I N D S B O R G B A N C S H A R E S , I N C . L I N D S B O R G F A R M E R S S T A T E BANK HON M£M L I N D S B O R G


1 7 3 0 L O U I S B U R G I N V E S T O R S , I N C O R P O R A T E D L O U I S B U R G BANK OF L O U I S B U R G WON MEM L p U I S B U R G


2 4 1 3 FAM F I N A N C I A L I N C O R P O R A T E D F A R M E R S & M E R C H A N T S S T BANK

M A C K S V I L L E NON MEM M A C K S V I L L E


2 2 4 6 C I T I Z E N S S T A T E B A N C O R P , I N C . C I T I Z E N S S T A T E BANK & T R U S T

MANHATTAN NON MEM MANHATTAN


0 4 7 1 F I R S T MANHATTAN B A N K S H A R E S , I N C . . MANHATTAN F I R S T NB OF MANHATTAN N A T I O N A L MANHATTAN


PAG 162



$1000


$1000

KANS K A N S 4 5 , 5 3 6

4 5 , 5 3 6

4 1 , 3 9 8

4 1 , 3 9 8

KANS K A N S 1 7 , 9 1 5

1 7 , 9 1 5

1 6 , 2 2 4

1 6 , 2 2 4

K A N S K A N S 1 5 , 4 3 8

1 5 , 4 3 8

1 4 , 0 5 5

1 4 , 0 5 5

KANS K A N S 8,218

8,218

7 , 4 6 1

7 , 4 6 1

KANS K A N S 3 6 , 1 4 0

3 6 , 1 4 0

3 2 , 2 1 0

3 2 , 2 1 0

KANS K A N S 6 5 , 1 7 8

6 5 , 1 7 8

5 7 , 9 2 1

5 7 , 9 2 1

MANHATTAN KANS


2 2 7 0 K A N S A S S T A T E B A N C S H A R E S , I N C . K A N S A S S T A T E BANK

MANHATTAN NON MEM MANHATTAN


2 6 1 7 U N I O N F I N A N C I A L C O R P O R A T I O N MANHATTAN U N I O N NB&TC O F MANHATTAN N A T I O N A L MANHATTAN


2 5 6 5 MCCUNE B A N C S H A R E S , I N C . MCCUNE MC CUNE S T A T E BANK NON MEM MC C U N E


2 7 7 7 HOME S T A T E B A N C S H A R E S , I N C . M C P H E R S O N HOME S T A T E BANK 8 T R U S T CO NON MEM M C P H E R S O N


0 3 3 8 T H E C - M C O M P A N Y , I N C . M E D I C I N E L O D G E I S A B E L S T A T E BANK NON MEM I S A B E L


2 5 0 2 A Z K , I N C . M I N N E A P O L I S 0 4 3 7 T H E C I T I Z E N S A G E N C Y , I N C . . M I N N E A P O L I S

U N I T E D BANK O F M I N N E A P O L I S NON MEM M I N N E A P O L I S 2 5 0 2 A S K , I N C . M I N N E A P O L I S


P A G E ' 1 6 3


D O M E S . ASSETS

$1000

D O M E S . DEPOSITS

$1000

KANS KANS 2 8 , 2 5 3

2 8 , 2 5 3

2 3 , 8 9 6

2 3 , 8 9 6

KANS K A N S 6 7 , 3 3 2

6 7 , 3 3 2

5 9 , 3 6 5

5 9 , 3 6 5

KANS KANS 8 , 5 4 0

8 , 5 4 0

7 , 7 0 0

7 , 7 0 0

KANS KANS 2 3 , 7 3 5

2 3 , 7 3 5

2 0 , 9 9 2

2 0 , 9 9 2

KANS K A N S 4 , 4 1 1

4 , 4 1 1

4 , 0 5 5

4 , 0 5 5

KANS KANS

K A N S 2 3 , 0 3 1 KANS C O N T R O L S T H I S G R O U P

1 2 2 3 , 0 3 1

2 0 , 9 1 0

2 0 , 9 1 0

M I N N E A P O L I S K A N S

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK

F E B M E M B E R -S H I P

0 4 3 7 T H E C I T I Z E N S A G E N C Y , I N C . U N I T E D BANK O F M I N N E A P O L I S

2 5 0 2 A S K , I N C .

M I N N E A P O L I S HON MEM M I N N E A P O L I S

M I N N E A P O L I S


2 2 8 0 B O U L E V A R D B A N C S H A R E S , I N C . M I S S I O N H I L L S B O U L E V A R D S T A T E BANK NON MEM W I C H I T A


2 2 0 5 C A P I T A L C I T Y B A N C S H A R E S , I N C . M I S S I O N H I L L S C A P I T A L C I T Y S T BK & T R C O NON MEM T O P E K A


1 1 4 9 C E N T R A L B A N C S H A R E S , I N C . M I S S I O N H I L L S F I D E L I T Y S T A T E BANK NON MEM K A N S A S C I T Y


2 4 1 0 E L DORADO B A N C S H A R E S , I N C . C I T I Z E N S S T BK O F E L D O R A D O

M I S S I O N H I L L S NON MEM E L DORADO


2 9 7 1 M C R R T L L B A N C S H A R F S , I N C . M O R R I L L S T A T E BANK 6 TR CO

M O R R I L WON MEM S A B E T H A


P A G E 1 6 4


KANS K A N S 2 2 3 , 0 3 1 2 0 , 9 1 0


1 2 2 3 , 0 3 1 2 0 , 9 1 0

KANS KANS 4 7 6 , 1 9 5 6 9 , 0 5 7

1 4 7 6 , 1 9 5 6 9 , 0 5 7

KANS K A N S 1 1 9 , 4 3 6 1 7 , 5 4 0

1 1 9 , 4 3 6 1 7 , 5 4 0

KANS K A N S 2 2 6 , 1 4 1 2 3 , 9 6 5

1 2 2 6 , 1 4 1 2 3 , 9 6 5

KANS K A N S 2 3 2 , 1 5 8 2 9 , 4 5 6

1 2 3 2 , 1 5 8 2 9 , 4 5 6

KANS K A N S 1 6 , 6 8 5 5 , 8 9 7

1 1 6 , 6 8 5 5 , 8 9 7

MOUND C I T Y K A N S

B H C N O NAME AND L O C A T I O N O F BANK H O L D I N G ^ H ^ A N Y F R B M E l S B & R -NAME AND L O C A T I O N O F S U B S I D I A R Y S f l I P

1 4 9 2 C U N N I N G H A M A G E N C Y , I N C . MOUND C I T Y F A R M E R S AND M E R C H A N T S BANK NON HEM MOUND C I T Y


2 0 5 3 C O F F E Y C O U N T Y BANK S H A R E S , I N C . S T R A W N S T A T E BANK


NEW S T R A W N WON MEM NEW S T R A W N

3 1 4 5 N O R T C N V I L L E B A N C S H A R E S , I N C . BANK O F N O R T O N V I L L E

N O R T O N V I L L E HON HEM N O R T O N V I L L E


1 6 0 1 C R O S S - F I N A N C I A L C O R P O R A T I O N F A R M E R S S T A T E BK O F O A K L E Y

0 9 E R L I N BON MEM O A K L E Y


2 8 4 5 D E C A T U R C O U N T Y B A N K S H A R E S , I N C j D E C A T U R C T Y NB O F O B E R L I N 1

O B E R L I N N A T I O N A L O B E R L I N


1 5 2 . 8 O F F E R L E I N V E S T M E N T C O . , I N C . F A R M E R S S T A T E BANK

O F F E R L E HON MEM O F F E R L E


P A G E 1 6 5


D O M E S * A S S E T S

$1000

D O M E S ; D E P O S I T S

$ 1 0 0 0

K A N S K A N S

K A N S KA NS

K A N S K A N S

K A N S KA NS

K A N S K A N S

1 3 , 0 3 0

1 3 , 0 3 0

9 , 4 2 2

9 , 4 2 2

6 , 9 2 1

6 , 9 2 1

2 9 , 6 8 9

2 9 , 6 8 9

1 8 , 0 1 6

1 8 , 0 1 6

1 1 , 7 8 8

1 1 , 7 8 8

8 , 4 9 5

8 , 4 9 5

6 / 0 4 7

6 , 0 4 7

2 7 , 0 1 0

2 7 , 0 1 0

1 6 r 4 1 4

1 6 , 4 1 4

K A N S K A N S

1

4 , 3 2 1

4 , 3 2 1

3 , 7 9 7

3 , ^ 7

O L A T H E K A N S

BHCNO NAME AND L O C A T I O N O F 13ANK H O L D I N G COMPANY F R B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

1 7 6 7 P A T R O N S 3 A N C 0 R P 0 R A T 1 0 N , I N C . m v m ^ ^ O L T H E P A T R O N S S T A T E BK S TR C O N 0 N M E M O L A T H E


2 6 2 0 M C -

HC G R O U P ' I O T A L S

1 7 , 7 o s " " ? " b s ' s s s . s s i .


2 , o a o s s ; « b , 0 S B 0 5 S L b » e


1275 °«EisJ*:;n:KV£.m „«o«r , o sa»m HC G R O U P T O T A L S

2 " " ' . « « . o s " i £ S o < « .


N O . B A N K S

KANS K A N S

1

KANS K A » S

1

K A N S K A N S

1

KANS K A N S

1

KANS K A N S

1

KANS K A N S

P A G E 1 6 6

D O M E S . D O M E S . H O . O F A S S E T S D E P O S I T S O F F I C E S $ 1 0 0 0 $ 1 0 0 0

3 8 2 , 5 4 8 7 5 , 0 3 2

3 8 2 , 5 4 8 7 5 , 0 3 2

1 6 , 3 2 9 5 , 6 4 1

1 6 , 3 2 9 5 , 6 4 1

1 2 6 , 6 2 6 2 4 , 2 9 3

1 2 6 , 6 2 6 2 4 , 2 9 3

1 2 , 2 4 0 1 1 , 4 0 9

1 2 , 2 4 0 1 1 , 4 0 9

1 7 , 0 5 8 1 5 , 8 5 3

1 7 , 0 5 8 1 5 , 8 5 3

1 3 , 7 2 3

1 3 , 7 2 3

1 3 , 0 3 4

1 3 , 0 3 4

OSWEGO KANS

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F E B MEMBER-NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

2 5 5 3 A M E R I C A N , I N C . A M E R I C A N S T A T E BANK


OSWEGO NON MEM OSWEGO

D I V E R S I F I E D F I N A N C I A L S E R V I C E S , I N C . O T I S S T A T E BANK

3 0 5 6


O T I S NON MEM O T I S

OTTAWA B A N C S H A R E S , I N C . K A N S A S S T A T E BANK

2 6 1 8


OTTAWA NON MEM OTTAWA

1 5 6 9 P E O P L E S S A V I N G S , I N C . P E O P L E S NB 6 TR OTTAWA


OTTAWA N A T I O N A L OTTAWA

2 8 0 6 O V E R L A N D PARK B A N C S H A R E S , I N C . O V E R L A N D PARK S T BK & T R CO


O V E R L A N D PARK NON MEM O V E R L A N D PARK

0 5 9 7 V A L L E Y V I E W B A N C S H A R E S , I N C . V A L L E Y V I E W S T A T E BANK

2 1 9 1 I N D U S T R I A L B A N C S H A R E S , I N C . I N D U S T R I A L S T A T E BANK

0 5 9 7 V A L L E Y V I E W B A N C S H A R E S , I N C .

O V E R L A N D PARK NON MEM O V E R L A N D PARK


O V E R L A N D P A R K



KANS KA NS 1

1 1

P A G E 1 6 7

D O M E S . DOMES. ASSETS DEPOSITS

$ 1 0 0 0 " 5 1 0 0 0

7 , 4 9 0 6 , 7 7 1

7 , 4 9 0 6 , 7 7 1

KANS K A N S 1

1 1

KANS K A N S 2

1 2

KANS KANS 2

1 2

8 , 6 6 9 7 , 8 2 3

8 , 6 6 9 7 , 8 2 3

1 5 , 9 0 7 1 4 , 8 7 6

1 5 , 9 0 7 1 4 , 8 7 6

3 2 , 5 9 5 2 9 , 3 7 5

3 2 , 5 9 5 2 9 , 3 7 5

KANS K A N S 3 7 0 , 4 0 0 6 4 , 1 0 9

1 3 7 0 , 4 0 0 6 4 , 1 0 9

KANS K A N S 3 8 2 , 3 8 6 7 3 , 2 4 2

KANS 1 5 1 , 6 4 8 4 5 , 8 6 1 KANS C O N T R O L S T H I S G R O U P

2 4 1 3 4 , 0 3 4 1 1 9 , 1 0 3

P A O L A KANS


1 6 0 4 M I A M I A G E N C Y , I N C . M I A M I CTY NAT BANK O F P A O L A

P A O L A N A T I O N A L P A O L A


2 7 1 1 P A O L A - C I T I Z E N S B A N C S H A R E S , I N C . P A O L A C I T I Z E N S S T A T E BANK HON MEM PAOLA


0 4 0 5 C E N T U R Y B A N C S H A R E S , I N C . P A R S O N S F I R S T NB AND T R U S T COMPANY N A T I O N A L P A R S O N S


1 7 6 2 J . J . F L Y N N I N V E S T M E N T C O M P A N Y , I N C . P A R S O N S S T A T E BANK O F P A R S O N S HON MEM P A R S O N S

HC G R O U P I O T A L S

3 0 4 6 MY ANNS C O R P O R A T I O N P I Q O A P I Q ' J A S T A T E BANK NON MEM P I Q O A

HC G r O U P T O T A L S

2 7 3 2 P I T T S B U R G B A N C S H A R E S , I N C . P I T T S B U R G N A T I O N A L BANK O F P I T T S B U R G N A T I O N A L P I T T S B U R G


P A G E 1 6 8



$1000 $1000

k a n s k a n s 5 1 , 1 2 6

5 1 , 1 2 6

4 5 , 7 6 5

4 5 , 7 6 5

KANS K A N S 1

1 1

KANS KANS 2

1 2

KANS K A N S 2

1 2

KANS K A N S 1

1 1

1 8 , 9 6 4 1 7 , 0 3 7

1 8 , 9 6 4 1 7 , 0 3 7

2 0 , 4 3 0 1 8 , 5 2 5

2 0 , 4 3 0 1 8 , 5 2 5

1 8 , 7 3 2 1 7 , 2 5 9

1 8 , 7 3 2 1 7 , 2 5 8

6 , 1 0 2 5 , 5 6 1

6 , 1 0 2 5 , 5 6 1

KANS „ K A N S 2 6 2 , 8 8 4 5 5 , 8 6 8

1 2 6 2 , 8 8 4 5 5 , 8 6 8

PLBASANTON K A N S

B H C N O NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F R B M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P



$1000

p a g e 1 6 9


$1000

1 4 7 1 F I R S T F I N A N C E 6 I N V E S T M E N T S , I N C . F I R S T S T A T E BK O F P L B A S A N T O N


P L B A S A N T O N NON MEM P L B A S A N T O N

K A N S K A N S 1 1 2 , 7 1 7

1 2 , 7 1 7

1 1 , 3 8 4

1 1 , 3 8 4

1 6 4 0 C O L T I N V E S T M E N T S I N C . H A R T F O R D S T A T E B A N K


P R A I R I E V I L L A G E NON MEM H A R T F O R D

K A N S K A N S 5 , 1 5 8

5 , 1 5 8

4 , 6 9 8

4 , 6 9 8

1 5 6 4 J O H N S O N C O U N T Y B A N K S H A R E S , I N C . J O H N S O N C T Y N A T BANK & T R C O


P R A I R I E V I L L A G E N A T I O N A L P R A I R I E V I L L A G E

K A N S K A N S 1 2 9 , 6 9 4

1 2 9 , 6 9 4

1 1 6 , 1 5 5

1 1 6 , 1 5 5

1 4 8 5 K A N S A S A G E N C I E S 6 I N V E S T M E N T S , I N C . G A R N E T T S T A T E S A V I N G S BANK


P R A I R I E V I L L A G E NON MEM G A R N E T T

K A N S K A N S 2 7 , 3 4 8

2 7 , 3 4 8

2 4 , 9 2 6

2 4 , 9 2 6

0 6 8 3 F I R S T P R A T T B A N K S H A R E S , I N C . F I R S T N A T B A N K O F P R A T T


P R A T T N A T I O N A L P R A T T

K A N S K A N S 3 0 , 8 5 0

3 0 , 8 5 0

2 8 , 0 5 1

2 8 , 0 5 1

2 5 7 5 K R E Y C O . L T D . P E O P L E S BANK


P R A T T S T MEM P R A T T

K A N S K A N S 5 8 , 1 5 4

5 8 , 1 5 4

5 2 , 6 0 3

5 2 , 6 0 3

P R A T T KANS

BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY F E B M E M B 3 B " NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

N A T I O N A L I N S U R A N C E A G E N C Y , I N C . C O A T S S T A T E BANK

1 4 8 8


P R A T T HON MEM C O A T S

1 4 6 2 Q U I N T E R I N S U R A N C E S E R V I C E , I N C . Q U J N T E R F I R S T NAT BANK O F Q U I N T E R N A T I O N A L Q U I N T E R


1 7 3 0 R E X F C R D I N V E S T M E N T C O . , I N C . R E X F O R D R E X F O R D S T A T E BANK WON MEM R E X F O R D


1 4 6 1 P E O P L E S I N V E S T M E N T , I N C . R I C H M O N D P E O P L E S S T A T E BANK NON MEM R I C H M O N D


R C B I N S O N B A N C S H A R E S , I N C . BANK OF R O B I N S O N

3 3 2 7

HC GFOUP TOTALS

R O B I N S O N NON MEM R O B I N S O N

1 7 1 0 M I D A M E R I C A N C O R P O R A T I O N R O E L A N D PARK M I D A M E R I C A N BK & TR CO NON MEM R O E L A N D PARK


P A G E 1 7 0

N O . N O . O F B A f J K S O F F I C E S


$1000 $1000

K A N S K A N S

K A N S K A N S

KANS K A N S

KANS K A N S

KANS K A N S

KANS K A N S

6 , 3 2 1

6 , 3 2 1

18,800

18,800

3 , 7 1 0

3 , 7 1 0

8 , 7 2 7

8 , 7 2 7

6 , 1 8 5

6 , 1 8 5

110,286

110,286

5 , 7 2 0

5 , 7 2 0

16,661

16,661

3 , 5 1 1

3 , 5 1 1

8 , 1 3 8

8 , 1 3 8

5 , 3 9 4

5 , 3 9 4

9 7 , 1 2 9

9 7 , 1 2 9

ROSSVILLE KANS


1 9 1 9 P E O P L E S S T A T E B A N K S H A R E S , I N C . R O S S V I L L E P E O P L E S S T A T E BANK NON MEM R O S S V I L L E


2 9 3 5 R U S S E L L S T A T E B A N C S H A R E S , I N C . R U S S E L L R U S S E L L S T A T E BANK NON MEM R U S S E L L


2 5 8 9 B E R B A N C , I N C . S A L I N A G Y P S U M V A L L E Y BANK NON MEM GYPSUM

1 5 4 1 B E R C O , I N C . B E N N I N G T O N


2 4 9 0 F I R S T H A N D I - B A N K S H A R E S , I N C . S A L I N A F I R S T NB&TC O F S A L I N A N A T I O N A L S A L I N A


1 5 3 0 F I R S T S T A T E MANAGEMENT C O R P O R A T I O N , I N C . S A L I N A F I R S T BANK AND T R U S T CO NON MEM S A L I N A


2 4 3 2 U N I T E D B A N K S H A R E S , I N C . S A L I N A P L A N T E R S S T A T E BK £ TR CO NON MEM S A L I N A


P A G E 1 7 1



3 1 0 0 0

DOMES. DEPOSITS

$1010

KA NS K A N S 1 6 , 7 9 3

1 6 , 7 9 3

1 5 , 0 2 2

1 5 , 0 2 2

KA NS K A N S 5 0 , 2 6 3

5 0 , 2 6 3

4 5 , 3 3 3

4 5 , 3 3 3

KANS K A N S 1

KANS C O N T R O L S T H I S G R O U P 7 , 6 3 7

7 , 6 8 7

6 , 9 9 5

6 , 9 8 5

K A N S K A N S 1 9 1 , 0 8 4

1 9 1 , 0 8 4

9 0 , 0 2 4

9 0 , 0 2 4

KANS K A N S 2 7 , 7 2 6

2 7 , 7 2 6

2 5 , 2 9 1

2 5 , 2 9 1

KANS K A N S 8 8 , 5 1 8

8 8 , 5 1 8

7 5 , 7 5 1

7 5 , 7 5 1

SHARON S P R I N G S KANS

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

n o . NOt o f b a n k s o f f i c e s


$1000

p a g e 1 7 2


$1000

1 5 1 7 P E O P L E S I N S U R A N C E A G E N C Y , I N C . P E O P L E S S T BK O F SHARON S P R


s h a r o n s p r i n g s n o n mem s h a r o n s p r i n g s

KANS KANS 1 4 , 2 8 6

1 4 , 2 8 6

1 3 , 0 7 4

1 3 , 0 7 4

2 8 7 2 C I T I Z E N S B A N C O R P I N C . C I T I Z E N S S T A T E BANK


s h a w n e e n o n mem s h a w n e e

k a n s k a n s 4 0 , 0 1 0

4 0 , 0 1 0

3 2 , 4 3 4

3 2 , 4 3 4

2 7 9 7 SHAWNEE BANK S H A R E S , I N C . SHAWNEE S T A T E BANK


s h a w n e e n o n mem s h a w n e e

k a n s k a n s 8 7 , 3 8 0

8 7 , 3 8 0

7 9 , 3 6 6

7 9 , 3 6 6

2 4 0 4 S T E P P , I N C . 0 6 8 2 Q U I N D A R O B A N C S H A R E S , I N C .

ARROWHEAD S T A T E BANK OF KC 2 4 0 4 S T E P P , I N C .


s h a w n e e m i s s i o n k a n s a s c i t y

n o n mem k a n s a s c i t y s h a w n e e m i s s i o n

k a n s k a n s

k a n s 2 0 , 3 2 9 k a n s c o n t r o l s t h i s g r o u p

1 2 2 0 , 3 2 9

1 7 , 8 4 5

1 7 , 8 4 5

3 1 1 2 F I R S T B A N C S H A R E S O F S M I T H c e n t e r , i n c . F I R S T NB O F S M I T H C E N T E R


s m i t h c e n t e r n a t i o n a l s m i t h c e n t e r

KANS KANS 2 2 6 , 6 4 4 2 3 , 7 6 7

. 2 2 6 , 6 4 4 2 3 , 7 6 7

1 4 6 7 L U L L AND RUSH A G E N C Y , I N C . F I R S T NAT BANK OF LEBANON


s m i t h c e n t e r n a t i o n a l l e b a n o n

KA?iS KANS 1 8 , 5 5 0 6 , 0 5 7

1 8 , 5 5 0 8 , 0 5 7

SMITH CENTER KANS

BHCNO NAME AND LOCATION OF BANK h o l d i n g c o m p a n y f e b m e m b e r -NAME AND LOCATION OF s u b s i d i a r y b a n k s h i p


DOMES. ASSETS

$ 1 0 0 0

p a g e 1 7 3

DOMES. DEPOSITS

$ 1 0 0 0

2 7 7 0 MANKATO BANKSHARES, INC. F I R S T NAT BANK IN MANKATO

HC GROUP TOTALS

s m i t h c e n t e r n a t i o n a l m a n k a t o

KANS KANS 8 , 5 2 7

8 , 5 2 7

7 , 9 8 5

7 , 9 8 5

3 1 8 7 SCB FINANCIAL CORPORATION SMITH CTY ST BK 8 TR

HC GROUP TOTALS

1 6 2 8 HART FOOD STORES, I N C . BANK CF KANSAS

HC GROUP TOTALS

1 4 5 2 THE DUNMIRE AGENCY, INC. STATE BANK OF SPRING HILL

HC GROUP TOTALS

0 2 6 5 CHEYENNE COUNTY INVESTMENT c o m p a n y , i n c . CHEYENNE COUNTY STATE b a n k

HC GROUP TOTALS

2 0 1 2 NORTHWEST KANSAS BANC SHARES, i n f . TREGO WAKEENEY STATE b a n k

HC GROUP TOTALS

s m i t h c e n t e r s o n (jem s m i t h c e n t e r

s o u t h h u t c h i n s o n h o n mem s o u t h h u t c h i n s o n

s p r i n g h i t l won mem s p r i n g h i l l

s t . f r a n c i s n o n mem s t f r a n c e s

s t . m a r y s n o n mem w a k e e n e y

k a n s k a n s

KANS KANS

s a n s k a n s

k a n s k a n s

k a n s k%ns

2 8 , 8 1 4

2 8 , 8 1 4

1 9 , 1 9 1

1 9 , 1 9 1

1 2 , 9 1 6

1 2 , 9 1 6

1 4 , 6 9 9

1 4 , 6 9 9

2 4 , 9 4 6

2 4 , 9 4 6

2 6 , 6 7 7

2 6 , 6 7 7

1 7 , 1 3 2

1 7 , 1 3 2

1 2 , 0 1 5

1 2 , 0 1 5

1 3 , 3 5 8

1 3 , 3 5 8

22 ,666

22 ,666

STANLEY KAN9


2 3 1 8 STANLEY BANCSHARES, I N C . STANLEY STATE BANK OF STANLEY # NON MEM STANLEY

HC GROUP TOTALS

2 4 8 4 STARK BANKSHARES, I N C . STARK STARK STATE BANK NON MEM STARK

HC GROUP TOTALS

2 1 7 9 CORONADO, I N C . STERLING FARMERS ST BANK IN STERLING %ON MEM STERLING

HC GROUP TOTALS

2 0 2 3 WESTERN BANCSHARES, I N C . STOCKTON ROOKS COUNTY STATE BANK NON MEM WOODSTQN

HC GROUP TOTALS

1 5 3 3 THE SYLVAN AGENCY, I N C . SYLVAN GROVE SYLVAN STATE BANK NON MEM SYLVAN GROVE

HC GROUP TOTALS

1 7 9 7 SYLVIA INSURANCE AGENCY, I N C . SYLVIA SYLVIA STATE BANK NON MEM SYLVIA

HC GROUP TOTALS

PAGE 1 7 4



$1000 $1000

, KANS KANS

KANS KANS

KANS KANS

KANS KAHS

KANS KANS

KANS KANS

1 9 , 1 9 6

1 9 , 1 9 6

5 , 0 6 5

5 , 0 6 5

1 2 , 0 2 5

1 2 , 0 2 5

1 , 9 9 2

1 , 9 9 2

7 , 3 1 1

7 , 3 1 1

2 , 9 7 1

2 , 9 7 1

1 7 , 6 0 8

1 7 , 6 0 8

4 , 5 9 1

4 , 5 9 1

1 1 , 0 3 6

1 1 , 0 3 6

1,680

1,680

6 , 7 8 1

6 , 7 8 1

2 , 6 3 8

2 , 6 3 8

SYRACUSE KANS

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER NAME AND LOCATION OF SUBSIDIARY BANK SHIP

2 7 2 0 VALLEY BANCORP, I N C . SYRACUSE VALLEY STATE BANK NON MEM SYRACUSE

HC GROUP TOTALS

2 1 1 5 TAMPA STATE BANKSHARES, I N C . TAMPA TAMPA STATE BANK NON MEM TAMPA

HC GROUP TOTALS

2 2 0 7 TIPTCN INSURANCE AGENCY, INC. TIPTON TIPTON STATE BANK NON MEM TIPTON

HC GROUP TOTALS

3 3 6 8 TONGANOXIE BANKSHARES, I N C . TONGANOXIE F I R S T ST BANK OF TONGANOXIE NON MEM TONGANOXIE

HC GROUP TOTALS

3 1 2 8 COLUMBIAN FINANCIAL CORPORATION TOPEKA COLUMBIAN TRUST COMPANY ST MEM TOPEKA

HC GROUP TOTALS

2 8 1 8 COMMERCE COMPANIES, I N C . TOPEKA COMMERCE BANK S TRUST NON MEM TOPEKA

HC GROUP TOTALS

PAGF 1 7 5

NO, NO. OF BANKS OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

1 5 , 5 5 9

1 5 , 5 5 9

7 , 0 6 2

7 , 0 6 2

4 , 0 6 5

4 , 0 6 5

1 6 , 7 4 6

1 6 , 7 4 6

2 , 6 7 4

2 , 6 7 4

8 3 , 4 0 1

8 3 , 4 0 1

1 2 , 7 1 5

1 2 , 7 1 5

6 , 4 5 9

6 , 4 5 9

3 , 7 9 8

3 , 7 9 8

1 5 , 0 4 5

1 5 , 0 4 5

2 , 1 8 4

2 , 1 8 4

7 6 , 3 2 0

7 6 , 3 2 0

TOPEKA KANS

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY f e b m e m b e r -NAME AND LOCATION OF SUBSIDIARY b a n k S H I P

2 6 4 7 FAIRLAWN BANCSHARES, I N C . FAIRLAWN PLAZA STATE BANK

t o p e k a n o n mem t o p e k a

HC GROUP TOTALS

0 4 2 7 FIDELITY BANKSHARES, I N C . TOPEKA FIDELITY STATE BANK 6 TR CO n o n MEM TOPEKA

HC GROUP TOTALS

2 7 4 1 FINANCIAL BANCSHARES, I N C . t o p e k a KANSAS STATE BANK IN HOLTON n o n mem HOLTON

HC GROUP TOTALS

2 5 6 1 FINANCIAL D I V E R S I F I E D INVESTMENT c o r p o r a t i o n t o p e k a F I R S T NAT BANK OF WETMORE n a t i o n a l NETmoRE

HC GROUP TOTALS

2 7 7 3 F I R S T NATIONAL HAMILTON BANKSHARES, i n c . TOPEKA F I R S T NAT BANK OF h a m i l t o n n a t i o n a l h a m i l t o n

HC GROUP TOTALS

0 6 5 7 F I R S T NEWTON BANKSHARES, I N C . t o p e k a F I R S T BANK OF NEWTON n o n mem n e w t o n

HC GROUP TOTALS

p a g e 176

n o . b a n k s

k a n s k a n s

1

k a n s k a n s

1

k a n s k a n s

1

k a n s k a n s

1

k a n s k a n s

1

k a n s k a n s



$ 1 0 0 0


$ 1 0 0 0

1 1 5 , 7 2 5 1 4 , 1 3 0

1 1 5 , 7 2 5 1 4 , 1 3 0

4 6 7 , 8 2 1 5 9 , 4 2 9

4 6 7 , 8 2 1 5 9 , 4 2 9

2 1 , 0 5 6 1 8 , 5 4 5

2 1 , 0 5 6 1 8 , 5 4 5

6 , 7 2 9 6 , 0 0 0

6,729 6,000

3 , 4 3 8 3 , 1 6 7

3 , 4 3 8 3 , 1 6 7

2 4 , 3 5 8

2 4 , 3 5 8

^ 0 , 9 9 9

2 0 , 9 9 9

TOPEKA KANS


1 5 0 7 F I R S T TOPEKA BANKSHARES, I N C . F I R S T NAT BANK OF TOPEKA

TOPEKA NATIONAL TOPEKA

HC GROUP TOTALS

2 5 4 9 F I R S T S T A T E , I N C . F I R S T STATE BANK AND TR CO

TOPEKA NON MEM TOPEKA

HC GROUP TOTALS

2 4 8 3 LYONS BANKSHARES, I N C . CHANDLER BANK OF LYONS

TOPEKA NON MEM LYONS

HC GROUP TOTALS

2 1 9 2 THE SOUTHWEST HOLDING COMPANY SOUTHWEST STATE BANK


HC GROUP TOTALS

2 1 1 8 TOPEKA BANK SHARES, I N C . TOPEKA BANK & TRUST


HC GROUP TOTALS

2 3 7 1 F I R S T TRIBUNE INSURANCE AGENCY, I N C . F I R S T NAT BANK OF TRIBUNE

TRIBUNE NATIONAL TRIBUNE

HC GROUP TOTALS

p a g e 177


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

KANS KANS 26

26

3 8 1 , 8 6 5

3 8 1 , 8 6 5

3 1 1 , 5 8 6

3 1 1 , 5 8 6

KANS KANS 8 , 3 8 1

8 , 3 8 1

7 , 5 5 6

7 , 5 5 6

KANS KANS 8 , 4 0 0

8 , 4 0 0

7 , 5 8 8

7 , 5 8 8

KANS KANS 3 2 , 6 1 0

3 2 , 6 1 0

2 8 , 8 4 2

2 8 , 8 4 2

KANS KANS 3 0 , 5 8 0

3 0 , 5 8 0

2 7 , 9 1 4

2 7 , 9 1 4

KANS KANS 2 4 , 9 8 3

2 4 , 9 8 3

1 3 , 8 7 8

1 3 , 8 7 8

TROY KANS


2352 Don?>a."j;5™r HC GROUP TOTALS

TROY 1 5 2 4 G 1ECY S T i i z BANK » B i l T R 0 Y

HC GEOOP TOTALS

2 3 2 7 " c - > • »

HC GROOP TOTALS

2 4 3 8 OTIC A AGENCY, I N C . K P / ^ O T I C A C I T I Z E N S STATE BANK 1 , 0 , 1 H E M

HC GEOOP TOTALS

0 2 9 5 I , C - •»«

HC GEOOP TOTALS

2 3 8 0

HC GP.OUP TOTALS

PAGE 1 7 8


KANS 1 9 , 9 0 6 9 , 0 2 2

1 1 9 , 9 0 6 9 , 0 2 2

KANS KANS 7 , 7 9 6

7 , 7 9 6

7 , 1 1 3

7 , 1 1 3

KANS KANS 8 , 3 0 9

8 , 3 0 9

7 , 7 0 0

7 , 7 0 0

KANS KANS 5 , 2 3 3

5 , 2 3 3

4 , 5 9 7

4 , 5 9 7

KANS KANS 12,660

12 ,660

1 1 , 3 6 0

1 1 , 3 6 0

K A N S 0 5 1 3 , 8 8 0 3 , 5 1 4

i 1 3 , 8 8 0 3 , 5 1 4

WAKEENEY KANS


1 6 8 3 F I R S T WAKEENEY AGENCY, INC. F I R S T BANK OF WAKEENEY

WAKEENEY NON MEM WAKEENEY

HC GROUP TOTALS

1 5 1 1 WAKEFIELD AGENCY, I N C . FRMRS S MERCHANTS STATE BANK

WAKEFIELD NON MEM WAKEFIELD

HC GROUP TOTALS

2 2 2 2 WASHINGTON 1ST BANCO, I N C . F I R S T NAT BK OF WASHINGTON


HC GROUP TOTALS

1 4 8 3 HEADER INSURANCE AGENCY, INCORPORATED F I R S T NAT BANK OF WAVERLY

WAVERLY NATIONAL WAVERLY

HC GROUP TOTALS

2 3 7 4 SUMNER COUNTY BANCSHARES, INC. BANK CF COMMERCE S TR CO

WELLINGTON NON MEM WELLINGTON

HC GROUP TOTALS

2 6 5 7 WHITE CLOUD BANCSHARES, I N C . F I R S T STATE BANK

WHITE CLOUD NON MEM WHITE CLOUD

HC GROUP TOTALS

p a g e 179


DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$ 1 0 0 0

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

1 2 , 5 5 5

1 2 , 5 5 5

3 , 9 7 4

3 , 9 7 4

2 8 , 1 1 3

2 8 , 1 1 3

8 , 3 0 6

8 , 3 0 6

9 , 7 2 7

9 , 7 2 7

4 , 1 4 6

4 , 1 4 6

1 1 , 4 9 3

1 1 , 4 9 3

3 , 3 6 7

3 , 3 6 7

2 5 , 3 1 9

2 5 , 3 1 9

7 , 4 5 1

7 , 4 5 1

8 , 8 2 3

8 , 8 2 3

3 , 7 1 3

3 , 7 1 3

WICHITA KANS

BHCNO NAME AND LOCATION OF BANK HOLDING COHPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 9 4 8 BUSINESS ADMINISTRATIVE NEEDS OF KANSAS, LTD. WICHITA STATE BANK OF LANCASTER ST MEM LANCASTER

HC GROUP TOTALS

2 1 4 1 CENAR CORPORATION CENTRAL BANK 6 TRUST

WICHITA NON MEM WICHITA

HC GROUP TOTALS

1 6 9 4 FOURTH FINANCIAL CORPORATION FOURTH NATIONAL BK S TR CO

WICHITA NATIONAL WICHITA

HC GROUP TOTALS

0 2 8 0 GRAHAM-MIC HAELIS FINANCIAL CORPORATION WICHITA STATE BANK

WICHITA SON MEM WICHITA

HC GROUP TOTALS

1 6 1 6 K 6 B PRODUCERS, I N C . ALLEN COUNTY BANK 6 TRUST

2 6 2 7 TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK

1 6 1 6 K £ B PRODUCERS, I N C .

WICHITA NON MEM IOLA


WICHITA

HC GROUP TOTALS

3 2 0 5 SENECA BANCSHARES, I N C . SENECA ST BK OF WICHITA


HC GROUP TOTALS

PAGE 1 8 0


KANS KANS 1 4 , 2 5 6 3 , 7 7 8

1 4 , 2 5 6 3 , 7 7 8

KANS KANS 3 5 2 , 2 1 2 4 7 , 4 3 7

1 3 5 2 , 2 1 2 4 7 , 4 3 7

KANS KANS 3 3 8 2 9 , 4 9 4 6 4 4 , 8 4 9

1 3 3 8 2 9 , 4 9 4 6 4 4 , 8 4 9

KANS KANS 3 4 6 , 3 0 0 4 1 , 5 8 5

1 3 4 6 , 3 0 0 4 1 , 5 8 5

KANS KANS 3 4 4 , 9 3 1 4 0 , 4 5 5

KANS KANS 2 3 8 , 8 3 3 3 4 , 6 3 1

KANS CONTROLS T H I S GROUP

2 5 8 3 , 7 6 4 7 5 , 0 8 6

KANS KANS 3 3 8 , 0 5 2 3 4 , 6 1 7

1 3 3 8 , 0 5 2 3 4 , 6 1 7

WICHITA KANS

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 5 9 8 SIERRA PETROLEUM C O . , I N C . WICHITA UNITED AMERICAN BK S TR CO HON MEM WICHITA

2 6 2 7 TWIN LAKES FINANCIAL CORPORATION WICHITA TWIN LAKES STATE BANK HON MEM WICHITA

2 0 5 1 B I I L I A M GRAHAM, I N C . WICHITA

HC GROUP TOTALS

2 6 7 6 SUECC, I N C . WICHITA P01WIN STATE BANK NON MEM POTWIN

HC GROUP TOTALS

2 6 2 7 TWIN LAKES FINANCIAL CORPORATION WICHITA TWIN LAKES STATE BANK HON MEM WICHITA

1 6 1 6 K G B PRODUCERS, I N C . WICHITA

HC GROUP TOTALS

2 0 5 1 WILLIAM GRAHAM, I N C . WICHITA 1 5 9 8 SIERRA PETROLEUM C O . , I N C . WICHITA

UNITED AMERICAN BK 6 TR CO HON MEM WICHITA 2 6 2 7 TWIN LAKES FINANCIAL CORPORATION WICHITA

TWIN LAKES STATE BANK HON MEM WICHITA 2 0 5 1 WILLIAM GRAHAM, I N C . WICHITA

HC GROUP TOTALS

0 2 6 7 WESTERN KANSAS INVESTMENT CORPORATIOH, IMC. WINONA FARMERS STATE BANK HON MEM WINONA

HC GROUP TOTALS

p a g e 1 8 1

DOMES. DOM3S. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

KANS KANS 4 4 3 , 3 5 5 3 8 , 0 6 4

KANS KANS 2 3 8 , 8 3 3 3 4 , 6 3 1


2 6 8 2 , 1 8 8 7 2 , 6 9 5

KANS KANS 1 5 , 4 2 7 4 , 9 3 4

1 1 5 , 4 2 7 4 , 9 3 4

KANS KANS 2 3 8 , 8 3 3 3 4 , 6 3 1


1 2 3 8 , 8 3 3 3 4 , 6 3 1

KANS KAHS

KANS 4 4 3 , 3 5 5 3 8 , 0 6 4 KANS

KANS 2 3 8 , 8 3 3 3 4 , 6 3 1 KANS CONTROLS T H I S GROUP

2 6 8 2 , 1 8 8 7 2 , 6 9 5

KANS KANS 1 1 0 , 3 0 6 9 , 0 9 8

1 1 0 , 3 0 6 9 , 0 9 8

WOODBINE KANS


2 4 0 1 WOODBINE AGENCY, I N C . C I T I Z E N S STATE BANK

WOODBINE NON MEM WOODBINE

HC GROUP TOTALS

2 9 2 3 STATE EXCHANGE BANCSHARES, I N C . STATE EXCHANGE BANK

YATES CENTER NON MEM YATES CENTER

HC GROUP TOTALS

2 4 9 1 CRESTWOOD BANKING COMPANY, LTD. CRESTWCOD STATE BANK

CRESTWOOD NON MEM CRESTWOOD

HC GROUP TOTALS

2 6 5 6 HARRISON BANCORPORATION HARRISON DEPOSIT BK & TR CO

CYNTHIANA NON MEM CYNTHIANA

HC GROUP TOTALS

2 5 4 : FARMERS BANCSHARES, I N C . FARMERS BANK

HARDINSBURG NON MEM HARDINSBURG

HC GROUP TOTALS

2 8 5 2 F I R S I CORPORATION F I R S T NAT EK OF HENDERSON

HENDERSON NATIONAL HENDERSON

HC GROUP TOTALS

PAGE 1 8 2



$1000 $1000

KANS KANS 2 , 2 2 5

2 , 2 2 5

1 , 9 5 5

1 , 9 5 5

KANS KANS 2 4 , 6 5 4

2 4 , 6 5 4

22,210

22,210

KY KY 2 5 , 4 9 8

2 5 , 4 9 8

2 2 , 9 6 5

2 2 , 9 6 5

KY KY 1 8 , 2 2 5

1 8 , 2 2 5

1 6 , 3 9 9

1 6 , 3 9 9

KY KY 2 0 . 8 4 8

2 0 . 8 4 9

1 9 , 0 2 6

1 9 , 0 2 6

KY KY 5 6 , 3 6 0

5 6 , 3 6 0

4 7 , 0 5 6

4 7 , 0 5 6

LEXINGTON KY


2 2 6 2 F I R S T SECURITY CORPORATION OF KENTUCKY F I R S T SECURITY NB 6 TR CO

LEXINGTON NATIONAL LEXINGTON

HC GROUP TOTALS

0 5 3 1 THE CARDINAL CORPORATION L O U S I V I L L E , KENTUCKY LEXINGTON F I R S T NAT BK AND TR CO NATIONAL GEORGETOWN

HC GROUP TOTALS

0 6 9 4 C I T I Z E N S F I D E L I T Y CORPORATION CTZ F I D E L I T Y BK & TR CO

LOUISVILLE ST MEM LOUISVILLE

HC GROUP TOTALS

2 0 7 9 F I R S T KENTUCKY NATIONAL CORPORATION F I R S T NB OF LOUISVILLE F I R S T KENTUCKY TRUST COMPANY

L O U I S V I L L E NATIONAL L O U I S V I L L E ST MEM LOUISVILLE

HC GROUP TOTALS

2 1 6 4 UNITED KENTUCKY, I N C . UNITED KENTUCKY BANK INC

L O U I S V I L L E ST MEM LOUISVILLE

HC GROUP TOTALS

3 0 0 3 MAGNOLIA BANCSHARES, I N C . BANK CF MAGNOLIA

MAGNOLIA HON MEM MAGNOLIA

HC GROUP TOTALS

PA 3E 1 8 3

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S * 1 0 0 0 $ 1 0 0 0

KY KY 1 5 7 0 2 , 8 7 6 5 4 4 , 1 3 2

1 1 5 7 0 2 , 8 7 6 5 4 4 , 1 3 2

KY KY 3 4 2 , 7 9 9 3 8 , 9 7 3

3 4 2 , 7 9 9 3 8 , 9 7 3

KY KY 5 3 1 , 8 1 2 , 8 4 3 1 , 3 1 1 , 8 4 7

1 5 3 1 , 8 1 2 , 8 4 3 1 , 3 1 1 , 8 4 7

KY KY 5 2 1 , 9 0 9 , 9 4 1 1 , 4 1 1 , 8 5 1 KY 1 1 0 6 , 4 8 2 4 6 , 5 0 5

2 5 3 2 , 0 1 6 , 4 2 3 1 , 4 5 8 , 3 5 6

KY KY 2 4 3 5 1 , 3 5 4 2 7 2 , 2 3 7

1 2 4 3 5 1 , 3 5 4 2 7 2 , 2 3 7

KY KY 1 1 1 , 0 2 4 9 , 8 8 0

1 1 1 1 , 0 2 4 9 , 8 8 0

BAYFIELD KY

3HCH0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 1 7 6 USHER AND GARDNER, INCORPORATED EXCHANGE BANK

MAYFIELD SON MEM MAYFIELD

HC GROUP TOTALS

0 5 0 9 COMMERCIAL S E C U R I T I E S CORPORATION MIDDLESBORO COMMERCIAL BANK NON MEM MIDDLESBORO

HC GROUP TOTALS

3 1 3 8 HART BANCSHAPES, I N C . MUNFORDVILLE HART COUNTY BK AND TR CO NON MEM MUNFORDVILLE

HC GROUP TOTALS

2 4 3 3 CENTRAL BANCORP, I N C . OWENSBORO CENTRAL BANK AND TRUST CO NON MEM OWENSBORO

HC GROUP TOTALS

2 9 8 7 OHIO COUNTY BANCSHARES, I N C . OWENSBORO BEAVER DAM DEPOSIT BANK HON MEM BEAVER DAM

HC GROUP TOTALS

2 4 3 9 ONB CORPORATION OWENSBORO OWENSBORO NATIONAL BANK NATIONAL OWENSBORO

HC GROUP TOTALS

PAGE 1 8 4


KY KY 1 1 6 , 6 7 4 1 3 , 7 4 6

1 1 6 , 6 7 4 1 3 , 7 4 6

KY Ky 5 5 4 , 2 0 1 4 5 , 8 2 8

5 5 4 , 2 0 1 4 9 , 8 2 8

KY KY 1 1 7 , 9 6 3 1 6 , 0 9 2

1 1 7 , 9 6 3 1 6 , 0 9 2

KY KY 7 9 9 , 5 1 8 8 8 , 0 2 5

7 9 9 , 5 1 8 9 8 , 0 2 5

KY KY 3 2 9 , 9 8 6 2 7 , 0 1 7

1 3 2 9 , 9 8 6 2 7 , 0 1 7

KY KY 8 1 6 3 , 0 2 4 1 3 9 , 8 9 4

1 8 1 6 3 , 0 2 4 1 3 9 , 8 9 4

SOMERSET KY PAGE 1 8 5



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

2 8 9 9 C I T I Z E N S BANCSHARES, I N C . C I T I Z E N S NB OF SOMERSET

HC GROUP TOTALS

SOMERSET NATIONAL SOMERSET

KY KY 6 0 , 2 2 7

6 0 , 2 2 7

5 4 , 1 6 5

5 4 , 1 6 5

2 7 3 7 CLARK COUNTY BANCORPORATION, I N C . CLARK COUNTY BANK INC

HC GROUP TOTALS

WINCHESTER NON MEM WINCHESTER

KY KY 5 6 , 7 0 6

5 6 , 7 0 6

5 1 , 2 2 8

5 1 , 2 2 8

2 4 3 6 MONTGOMERY BANCORPORATION, I N C . MONTGOMERY BANK 6 TRUST CO

HC GROUP TOTALS

WINCHESTER NON MEM MOUNT STERLING

KY KY 2 7 , 9 3 4

2 7 , 9 3 4

2 5 , 5 3 5

2 5 , 5 5 5

2 1 8 1 F I D E L I T Y NATIONAL FINANCIAL CORPORATION F I D E L I T Y NB OF BATON ROUGE

HC GROUP TOTALS

BATQN ROUGE NATIONAL BATON ROUGE

LA LA 1 5

1 5

4 8 1 , 5 0 9

4 8 1 , 5 0 9

4 0 4 , 8 8 8

4 0 4 , 8 8 8

0 7 6 2 GREAT AMERICAN CORPORATION AMERICAN BANK AND TRUST CO

HC GROUP TOTALS

BATON ROUGE NON MEM BATON ROUGE

LA LA 1 5

1 5

5 8 3 , 2 2 8

5 8 3 , 2 2 8

4 6 4 , 7 9 9

4 6 4 , 7 9 9

0 7 5 5 TER-AM CORPORATION AMERICAN BANK AND TRUST CO

HC GROUP TOTALS

BATON ROUGE NON MEM HOUMA

LA LA 5 7 , 7 3 6

5 7 , 7 3 6

5 1 , 7 4 8

5 1 , 7 4 8

BOGAL0SA L i


2 6 8 6 PARISH NATIONAL CORPORATION BOGALOSA PARISH NATIONAL BANK NATIONAL BOGALOSA

HC GROUP TOTALS

0 7 5 4 F I R S T NATIONAL CORPORATION COVINGTON F I R S T NATIONAL BANK NATIONAL COVINGTON

HC GROUP TOTALS

0 1 9 6 THE TERREBONNE CORPORATION HOUMA TERREBONNE BANK 6 TRUST CO NOH MEM HOUMA

HC GROUP TOTALS

0 7 4 4 POWELL LUMBER COMPANY LAKE CHARLES AMERICAN BANK OF COMMERCE NON MEM LAKE CHARLES

HC GROUP TOTALS

3 3 3 6 AMERICA CORPORATION MORGAN CITY AMERICA BANK I N LOUISIANA NON MEM MORGAN CITY

HC GROUP TOTALS

0294 , . BANK OF LOUISIANA IN NEW ORLEANS BANK OF LA IN NEW ORLEANS BANK OF THE SOUTH F I D E L I T Y BANK AND TRUST CO

0 2 6 3 EXPRESSWAY INSURANCE AGENCY, I N C .

NEW ORLEANS NON MEM NEW ORLEANS NON MEM GRETNA NON MEM SLIDELL

NEW ORLEANS

HC GROUP TOTALS

PAGE 186


LA LA 4 7 2 , 2 5 9 6 6 , 7 1 9

4 7 2 , 2 5 9 6 6 , 7 1 9

LA LA 10 1 5 6 , 4 7 8 1 4 0 , 8 0 6

1 10 1 5 6 , 4 7 8 1 4 0 , 8 0 6

LA LA 13 2 1 2 , 1 6 0 1 8 6 , 3 6 0

1 1 3 2 1 2 , 1 6 0 1 8 6 , 3 6 0

LA LA 12 6 9 , 7 5 8 6 4 , 6 9 8

1 12 6 9 , 7 5 8 6 4 , 6 9 8

LA LA 1 1 2 , 2 4 4 9 , 7 9 8

1 1 1 2 , 2 4 4 9 , 7 9 8

LA LA 3 4 9 , 6 9 7 4 4 , 3 4 8 LA 2 2 2 , 7 3 5 2 0 , 4 3 3 LA 2 1 9 , 7 1 6 1 7 , 4 1 3

LA CONTROLS T H I S GROUP „• § ' •

3 7 9 2 , 1 4 8 8 2 , 1 9 4

NEW ORLEANS LA


0 2 6 3 0 2 9 4

0 2 6 3

EXPRESSWAY INSURANCE AGENCY, I N C . BANK OF LOUISIANA IN NEW ORLEANS

BANK OF LA I N NEW ORLEANS BANK OF THE SOUTH F I D E L I T Y BANK AND TRUST CO

EXPRESSWAY INSURANCE AGENCY, I N C .

NEW ORLEANS NEW ORLEANS

NON MEM NEW ORLEANS NON MEM GRETNA NON MEM SLIDELL

NEW ORLEANS

HC GROUP TOTALS

2 0 8 7 F I R S T COMMERCE CORPORATION NEW ORLEANS F I R S T NAT BANK OF COMMERCE NATIONAL NEW ORLEANS

HC GROUP TOTALS

0 4 7 7 HIBERNIA CORPORATION NEW ORLEANS HIBERNIA NB IN N ORLEANS NATIONAL NEW ORLEANS

HC GROUP TOTALS

0 7 5 2 . NEW ORLEANS BANCSHARES, I N C . NEW ORLEANS BANK CF NEW ORLEANS 6 TR CO ST MEM NEW ORLEANS

HC GROUP TOTALS

0 7 3 4 WHITNEY HOLDING CORPORATION NEW ORLEANS WHITNEY NB OF NEW ORLEANS NATIONAL NEW ORLEANS

HC GROUP TOTALS

0 7 2 9 A. WILBERT»S SONS LUMBER AND SHINGLE COMPANY PLAQUEMINE I B E R V I L L E TR AND SVGS BK NON MEM PLAQUEMINE

HC GROUP TOTALS

PAGE 187

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 * 1 0 0 0

LA LA

LA 3 4 9 , 6 9 7 4 4 , 3 4 8 LA 2 2 2 , 7 3 5 2 0 , 4 3 3 LA 2 1 9 , 7 1 6 1 7 , 4 1 3

LA CONTROLS T H I S GROUP

3 7 9 2 , 1 4 8 8 2 , 1 9 4

LA LA 18 9 9 6 , 2 7 6 7 1 2 , 5 1 8

1 1 8 9 9 6 , 2 7 6 7 1 2 , 5 1 8

LA LA 1 5

1 5

9 2 6 , 6 2 3

9 2 6 , 6 2 3

7 3 6 , 8 4 7

7 3 6 , 8 4 7

LA LA 18

1 1 8

LA LA 14

1 14

LA LA 4

1 4

5 5 5 , 1 2 4 4 4 3 , 3 9 2

5 5 5 , 1 2 4 4 4 3 , 3 9 2

1 , 7 2 6 , 7 5 9 1 , 3 5 4 , 0 0 8

1 , 7 2 6 , 7 5 9 1 , 3 5 4 , 0 0 8

4 2 , 8 5 4 3 9 , 3 5 8

4 2 , 8 5 4 3 9 , 3 5 8

RUSTON LA



DOMES. ASSETS

$1000

PAGE 1 8 8

DOMES-DEPOSITS

$1000

1 8 0 9 MARBURY BUILDING CORPORATION HOMER NATIONAL BANK

HC GROUP TOTALS

RUSTON NATIONAL HOMER

LA LA 4 7 , 1 3 1

4 7 , 1 3 1

4 3 , 1 8 2

4 3 , 1 8 2

1 8 9 3 ZACHARY TAYLOR L I F E INSURANCE COMPANY PICNEER BANK & TRUST CO

HC GROUP TOTALS

SHREVEPORT NON MEM SHREVEPORT

LA LA 1 6 3 , 3 5 2

1 6 3 , 3 5 2

1 4 6 , 0 6 0

1 4 6 , 0 6 0

3 2 0 8 FELICIANA COMMERCE CORPORATION BANK OF COMMERCE AND TR CO

HC GROUP TOTALS

S T . FRANCISVILLE NON MEM ST FRANCISVILLE

LA LA 1 9 , 5 1 6

1 9 , 5 1 6

1 7 , 7 0 6

1 7 , 7 0 6

0 7 8 2 WM. 1 . BURTON I N D U S T R I E S , I N C . CALCASIEU MARINE NAT BANK

HC GROUP TOTALS

SULPHUR NATIONAL LAKE CHARLES

LA LA 22

22

4 9 9 , 5 7 0

4 9 9 , 5 7 0

4 2 9 , 0 9 9

4 2 9 , 0 9 9

0 3 3 9 BANC OF MAINE CORPORATION BANK OF MAINE NA

HC GROUP TOTALS

AUGUSTA NATIONAL AUGUSTA

me MB 8 1 , 0 9 1

8 1 , 0 9 1

6 5 , 7 5 7

6 5 , 7 5 7

0 0 7 4 DEPOSITORS CORPORATION DEPOSITORS TRUST COMPANY DEPOSITORS TC OF AROOSTOOK DEPOSITORS TC OF EASTERN ME DEPOSITORS TC OF SOUTHERN ME

HC GROUP TOTALS

AUGUSTA NON MEM AUGUSTA

ME

NON MEM NON MEM NON MEM

FT F A I R F I E L D BANGOR PORTLAND

ME ME ME ME

3 9 6 8 6

5 9

3 2 8 , 9 8 1 6 6 , 2 7 3 5 7 , 2 3 1 5 0 , 8 2 7

5 0 3 , 3 1 2

2 7 9 , 7 5 1 5 9 , 9 6 3 4 9 , 3 7 9 4 4 , 4 4 3

4 3 3 , 5 3 6

BANGOR HE


0 3 2 3 MERCHANTS CORPORATION BANGOR MERCHANTS NB OF BANGOR NATIONAL BANGOR

HC GROUP TOTALS

0 0 9 2 MERRILL BANKSHARES COMPANY MERRILL TRUST COMPANY FEDERAL TRUST COMPANY WASHBURN TRUST COMPANY FIRSTBANK N A HCULTON TRUST CO

BANGOR ST MEM NON MEM NOW MEM NATIONAL NON MEM

BANGOR WATERVILLE WASHBURN FARMINGTON HOULTON

HC GROUP TOTALS

0 1 4 5 NORTHEAST BANKSHARE ASSOCIATION NE BK OF LEWISTON 6 AUBURN NORTHEAST BANK 6 TRUST CO NORTHEAST BANK OF WESTBROOK NORTHEAST BANK OF SANFORD NORTHEAST BANK OF LINCOLN NORTHEAST BANK OF GUILFORD NORTHEAST BK OF MILLINOCKET NE BK NA OF FARMINGTON

LEWISTON NON MEM NON MEM NON MEM ST MEM NON MEM NON MEN NON MEM NATIONAL

LEWISTON BANGOR WESTBROOK SANFORD LINCOLN GUILFORD MILLINOCKET FARMINGTON

HC GROUP TOTALS

0 1 2 0 CANAL CORPORATION PORTLAND CANAL NATIONAL BANK NATIONAL PORTLAND NORWAY NATIONAL BANK NATIONAL NORWAY

HC GROUP TOTALS

p a g e 1 8 9

d o m e s . d o m e s . NO. n o . o f a s s e t s d e p o s i t s BANKS o f f i c e s $ 1 0 0 0 $ 1 0 0 0

ME ME 6 6 6 , 3 0 7 5 7 , 6 3 8

1 6 6 6 , 3 0 7 5 7 , 6 3 8

ME ME 2 9 2 8 4 , 7 7 0 2 2 7 , 7 4 6 MB 8 7 8 , 7 8 0 6 9 , 1 1 1 ME 4 2 7 , 4 3 8 2 4 , 5 3 5 ME 5 2 5 , 2 1 9 2 2 , 2 9 4 ME 2 2 3 , 2 3 2 1 9 , 7 3 8

5 4 8 4 3 9 , 4 3 9 3 6 3 , 4 2 4

ME ME 1 3 1 2 9 , 1 9 5 1 1 1 , 5 8 0 MB 12 9 1 , 4 7 2 8 1 , 4 4 1 MB 7 5 7 , 5 8 7 5 0 , 2 8 7 ME 4 5 0 , 9 6 7 4 4 , 1 6 3 ME 2 3 4 , 6 6 6 3 1 , 1 4 2 ME 3 2 5 , 5 4 0 2 2 , 5 3 4 MB 3 2 5 , 3 0 9 2 2 , 8 7 3 ME 3 1 9 , 4 5 8 1 7 , 4 5 6

8 4 7 4 3 4 , 1 9 4 3 8 1 , 4 7 6

MB ME 3 0 2 1 4 , 1 1 1 1 7 4 , 0 0 3 ME 3 2 9 , 0 8 7 2 5 , 2 2 0

2 3 3 2 4 3 , 1 9 8 1 9 9 , 2 2 3

PORTLAND ME PAGE 190

3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P


DOMES. ASSETS

$1000


$1000

0 2 5 6 CASCC NORTHERN CORPORATION CASCO BK & TR CO NORTHERN NATIONAL BANK

HC GROUP TOTALS

PORTLAND NON MEM PORTLAND NATIONAL PRESQUE I S L E

ME ME ME

3 7 17

5 4

4 2 0 , 5 0 8 1 8 2 , 1 4 5

6 0 2 , 6 5 3

3 5 1 , 6 8 3 1 6 2 , 9 3 9

5 1 4 , 6 2 2

0 6 0 3 EQUITABLE BANCORPORATION EQUITABLE TRUST COMPANY FARMERS 6 MERCHANTS BANK COLUMBIA BANK & TRUST CO

HC GROUP TOTALS

BALTIMORE NON MEM BALTIMORE NON MEM HAGERSTOWN NON MEM COLUMBIA

MD MD MD MD

1 2 4 10

4

1 3 8

1 , 8 9 6 , 3 6 2 1 , 6 4 8 , 5 0 7 7 8 , 2 8 8 7 0 , 1 8 9 5 7 , 2 6 4 5 1 , 3 4 0

2 , 0 3 1 , 9 1 4 1 , 7 7 0 , 0 3 6

1 1 4 4 F I R S T MARYLAND BANCORP F I R S T NAT BK OF MARYLAND

HC GROUP TOTALS

0 6 0 2 MARYLAND NATIONAL CORPORATION MARYLAND NATIONAL BANK

BALTIMORE NATIONAL BALTIMORE

BALTIMORE NATIONAL BALTIMORE

MD

KC GROUP TOTALS

0118 MERCANTILE BANKSHARES CORPORATION MERCANTILE SAFE DEP & TR CO C I T I Z E N S NATIONAL BANK ANNAPOLIS BANKING & TRUST CO PENINSULA BANK POTOMAC VALLEY BANK BANK CF SOUTHERN MARYLAND CHESTERTOWN BANK OF MD WESTMINSTER TRUST COMPANY F I D E L I T Y BANK

HC GROUP TOTALS

BALTIMORE

MD

MD MD

MD NON MEM BALTIMORE MD NATIONAL LAUREL MD ST MEM ANNAPOLIS MD NON MEM PRINCESS ANNE MD NON MEM BETHESDA MD NON MEM LA PLATA MD NON MEM CHESTERTOWN MD NON MEM WESTMINSTER MD NON MSM FROSTBURG MD

1 0 3 1 , 6 9 7 , 0 8 1 1 , 3 4 8 , 4 8 0

1 1 0 3 1 , 6 9 7 , 0 8 1 1 , 3 4 8 , 4 8 0

1 4 8 3 , 3 7 3 , 1 3 8 2 , 5 2 3 , 2 5 0

1 1 4 8 3 , 3 7 3 , 1 3 8 2 , 5 2 3 , 2 5 0

17 5 8 4 , 0 8 1 4 6 8 , 3 2 7 1 5 1 2 2 , 0 2 0 1 0 6 , 2 0 4

7 1 1 1 , 1 0 2 1 0 3 , 2 4 9 6 6 3 , 1 3 6 5 6 , 6 8 2 6 5 9 , 3 1 1 5 3 , 6 1 9 4 5 1 , 7 7 2 4 5 , 3 1 2 5 4 8 , 4 8 5 4 3 , 2 0 1 4 4 7 , 1 4 9 4 2 , 4 2 4 1 2 1 , 8 1 0 1 9 , 3 8 5

9 6 5 1 , 1 0 8 , 8 6 6 9 3 8 , 4 0 3

BALTIMORE MD


0 2 3 3 UNION TRUST BANCORP UNION TRUST COMPANY OF MD

BALTIMORE ST MEM BALTIMORE

HC GROUP TOTALS

0 2 3 1 SUBURBAN BANCORPORATION SUBURBAN TRUST COMPANY THURMONT BANK PEOPLES BANK OF HANCOCK

HYATTSVILLE NON MEM HYATTSVILLE ST MEM THURMONT NON MEM HANCOCK

HC GROUP TOTALS

0 6 0 5 c o » o » , k

HC GROUP TOTALS

0 3 2 2 ATLANTIC CORPORATION BOSTON CITY BANK AND TRUST COMPANY NON MEM BOSTON

HC GROUP TOTALS

0 0 1 3 BAYBANKS, BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK

I N C . MIDDLESEX NORFOLK CTY TR CO VALLEY TRUST COMPANY HARVARD TRUST CO MERRIMACK VALLEY NA UNITED N A MERCHANTS N A AND TRUST COMPANY WINCHESTER TR CO F I R S T EASTHAMPTON NA

BOSTON NON MEM HON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL

BURLINGTON DEDHAM SPRINGFIELD CAMBRIDGE HAVERHILL TAUNTON NEW BEDFORD BEVERLY WINCHESTER EASTHAMPTON

PAGE 1 9 1

HO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$ 1 0 0 0


$1000

MD MD 88

88

1 , 1 3 0 , 5 9 9

1 , 1 3 0 , 5 9 9

8 9 7 , 4 6 2

8 9 7 , 4 6 2

MD MD MD MD

MD md

6 8 1 , 3 4 0 , 0 3 0 1 , 1 8 1 , 5 5 1 5 3 8 , 0 8 6 3 3 , 8 7 3 2 2 0 , 5 8 3 1 8 , 2 7 4

7 5 1 , 3 9 8 , 6 9 9 1 , 2 3 3 , 6 9 8

5 3 7 , 4 3 1 3 2 , 3 3 4

5 3 7 , 4 3 1 3 2 , 3 3 4

4 1 1 1 , 0 8 1 8 3 , 6 2 3

4 1 1 1 , 0 8 1 8 3 , 6 2 3

6 3 1 , 0 4 2 , 7 0 9 9 0 0 , 8 3 2 3 3 5 7 6 , 5 8 0 4 7 9 , 6 7 0 2 4 4 0 6 , 3 0 4 3 4 3 , 4 2 9 1 7 3 9 7 , 7 1 9 3 3 5 , 7 7 8 13 1 1 5 , 8 5 3 1 0 4 , 9 0 1 1 1 1 0 6 , 3 0 8 9 6 , 5 4 9 1 0 8 6 , 2 8 8 7 4 , 5 3 4

9 7 2 , 2 8 9 6 6 , 6 8 3 2 2 4 , 4 0 3 2 1 , 4 0 0 1 1 5 , 8 6 9 1 3 , 7 0 3

MASS MASS

MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS

BOSTON MASS


0 0 1 3 BAYB6NKS, I N C . BAYBANK BOSTON NA

BOSTON NATIONAL BOSTON

HC GROUP TOTALS

0 2 9 6 CAPITOL BANCORPORATION CAPITOL BANK S TRUST CO

BOSTON NON MEM BOSTON

HC GROUP TOTALS

0 3 1 5 COMMONWEALTH NATIONAL CORPORATION COMMONWEALTH BANK AND TR CO COMMONWEALTH BANK/NORFOLK

HC GROUP TOTALS

BOSTON NON MEM BOSTON NON MEM BROOKLINE

0 3 2 1 F I R S T NATIONAL BOSTON CORPORATION F I R S T NB OF BOSTON OLD CLNY BK OF HMPDN CTY NA OLD CLY BK OF BRNSBLE CTY NA OLD CLNY BST CO OF NRFLK CTY OLD CLNY BST CO OF MDLSX CY OLD CLNY BK OF WRCSTR CTY NA OLD CLY BK 6 TC OF ESSEX CTY

BOSTON NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM

BOSTON HOLYOKB YARMOUTH WELLESLEY BURLINGTON NORTHBRIDGE MARBLEHEAD

HC GROUP TOTALS

0 3 2 8 NEW ENGLAND MERCHANTS COMPANY, I N C . NEW ENGLAND MRCH NAT BK FALL RIVER NATIONAL BANK BARNSTABLE CTY NB OF HYANNIS

BOSTON NATIONAL BOSTON NATIONAL NATIONAL

FALL RIVER BARNSTABLE

k c g r o u p t o t a l s

PAGE 1 9 2


MASS MASS 1 1 5 , 3 5 5 1 1 , 3 5 7

11 1 8 4 2 , 8 5 . 9 , 6 7 7 2 , 4 4 8 , 8 3 6

MASS MASS

MASS MASS MASS

MASS MASS MASS MASS MASS MASS MASS MASS

4 1 2 3 , 4 6 8 8 6 , 6 9 5

4 1 2 3 , 4 6 8 8 6 , 6 9 5

8 8 6 , 1 9 2 7 2 , 1 9 6 2 1 6 , 3 0 8 1 4 , 1 6 6

1 0 1 0 2 , 5 0 0 8 6 , 3 6 2

3 7 7 , 1 5 3 , 7 3 4 4 , 0 0 8 , 3 5 2 1 0 8 4 , 4 9 2 7 1 , 6 4 1

7 6 3 , 4 3 6 5 2 , 3 3 5 7 4 9 , 6 9 6 4 2 , 5 6 2 6 4 4 , 2 3 9 3 7 , 9 3 5 5 3 9 , 0 8 5 3 3 , 0 7 9 2 1 3 , 5 0 7 1 1 , 0 9 5

7 4 7 , 4 4 8 , 1 8 9 4 , 2 5 6 , 9 9 9

M A S S * 5 5 16 2 , 0 3 5 , 0 2 4 1 , 5 0 8 , 3 2 9 MASS 7 8 0 , 0 1 4 6 9 , 3 4 2 MASS 5 4 9 , 0 0 1 4 3 , 7 9 8

3 2 8 2 , 1 6 4 , 0 3 9 1 , 6 2 1 , 4 6 9

BOSTON MASS


0 0 1 4 SHAWMUT CORPORATION SHAWMUT BANK OF BOSTON NA SHAWMOT F I R S T BANK & TR CO SHAWMOT COUNTY BANK NA SHAWMUT COMMUNITY BANK NA SHAWMUT MERCHANTS BANK NA SHAWMUT NEEDHAM BANK NA SHAWMUT MLRSE-WKFLD BK&TR CO SHAWMUT F I R S T COUNTY BANK N*

BOSTON NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NQN MEM NATIONAL

BOSTON SPRINGFIELD CAMBRIDGE FRAMINGHAM SALEM NEEDHAM WAKEFIELD BROCKTON

HC GROUP TOTALS

0 3 0 5 STATE STREET BOSTON CORPORATION STATE STREET BANK AND TR CO UNION NATIONAL BANK FALMOUTH BANK & TRUST CO

HC GROUP TOTALS

BOSTON ST MEM BOSTON NATIONAL LOWELL NON MEM FALMOUTH

0 3 0 7 UST CORP. UNITED STATES TRUST COMPANY USTRUST COMPANY

BOSTON NON MEM BOSTON NON MEM fllLTON

HC GROUP TOTALS

0 6 8 8 CHARTERBANK INCORPORATED PLYMOUTH HOME NATIONAL BANK

BROCKTON NATIONAL BROCKTON

HC GROUP TOTALS

0 1 4 9 F I R S T MASSACHUSETTS FINANCIAL CORPORATION MASSACHUSETTS BANK AND TR CO

BROCKTON NON MEM BROCKTON

HC GROUP TOTALS

p a g e 1 9 3

DOMES. d o m e s . NO. NO. OF a s s e t s d e p o s i t s BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

MJ^SS MASS 2 9 2 , 1 4 6 , 0 9 7 1 , 4 0 1 , 6 6 7 MASS 19 2 2 1 , 1 7 5 1 7 9 , 6 4 0 MASS 17 1 7 9 , 6 6 6 1 5 7 , 4 1 2 MASS 15 1 6 5 , 7 1 8 1 4 6 , 4 5 4 MASS 8 9 2 , 2 1 2 7 8 , 7 4 9 MASS 8 8 3 , 6 4 5 6 7 , 8 1 1 MASS 7 8 2 , 7 1 6 6 7 , 5 6 1 MASS 9 7 9 , 4 7 9 7 0 , 7 8 3

8 1 1 2 3 , 0 5 0 , 7 0 8 2 , 1 7 0 , 0 7 7

MASS MASS MASS MASS

16 17

3

3 6

2 , 1 6 9 , 2 4 7 2 7 6 , 7 4 1

3 1 , 5 3 0

1 , 3 7 4 , 0 0 6 2 2 0 , 3 2 4

2 8 , 4 2 0

2 , 4 7 7 , 5 1 8 1 , 6 2 2 , 7 5 0

MASS MASS MASS

6 4

10

1 9 6 , 4 2 9 4 4 , 5 3 6

2 4 0 , 9 6 5

1 4 7 , 5 0 1 3 7 , 1 5 9

1 8 4 , 6 6 0

MASS MASS 17

17

1 8 4 , 5 0 4

1 8 4 , 5 0 4

1 5 2 , 4 3 9

1 5 2 , 4 3 9

MASS m a s s 1 4 , 2 6 5

1 4 , 2 6 5

1 2 , 2 5 3

1 2 , 2 5 3

CHELMSFORD MASS

BHCKO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 4 4 8 THE FIRST BANCORPORATION F I R S T BANK AND TRUST CO

CHELMSFORD NON MEN CHELMSFORD

HC GROUP TOTALS

1 2 4 9 THE SAFETY FUND CORPORATION FITCHBURG 1ST SFTY FND NB OF FTCHBRG NATIONAL FITCHBURG

HC GROUP TOTALS

0 2 7 4 MASSACHUSETTS QANKSHARES, I N C . HINGHAB LINCOLN TRUST COMPANY HON MEM HINGHAM

HC GROUP TOTALS

0 6 5 4 ARLTRU BANCORPORATION LAWRENCE ARLINGTON TRUST COMPANY HON MEM LAWRENCE

HC GROUP TOTALS

0 2 8 6 MASSACHUSETTS BAY BANCORP, I N C . BAY STATE NATIONAL BANK CAPE ANN BANK AND TRUST CO

LAWRENCE NATIONAL LAWRENCE ST MEM GLOUCESTER

HC GROUP TOTALS

0 5 7 7 BERKSHIRE HATHAWAY INC I L L I N O I S NB t TR CO

NEW BEDFORD NATIONAL ROCKFORD

HC SEOUP TOTALS

PAGE 194



$1000 $1000

MASS MASS 6 5 , 6 6 7

6 5 , 6 6 7

5 5 , 7 4 2

5 5 , 7 4 2

MASS MASS 82,120

82,120

6 3 , 0 0 4

6 3 , 0 0 4

MASS MASS 5 3 , 1 2 4

5 3 , 1 2 4

4 6 , 2 4 1

4 6 , 2 4 1

MASS BASS 16

16

5 5 3 , 9 3 0

5 5 3 , 9 3 0

4 7 8 , 1 0 8

4 7 8 , 1 0 8

BASS MASS BASS

12 5

17

1 2 7 , 9 7 0 7 1 , 3 8 4

1 9 9 , 3 5 4

1 1 0 , 9 2 9 6 3 , 5 7 0

1 7 4 , 4 9 9

i l l b a s s

2 2 0 , 3 9 5

2 2 0 , 3 9 5

1 8 7 , 2 2 3

1 8 7 , 2 2 3

NEW BEDFORD MASS

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBEB-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 9 2 4 F I R S T MELVILLE BANCORP, I N C . F I R S T NAT BK OF NEW BEDFORD

HC GROUP TOTALS

NEW BEDFORD NATIONAL NEW BEDFORD

0 4 8 9 SOUTHEASTERN BANCORP, I N C . SOUTHEASTERN BANK 6 TR CO

HC GROUP TOTALS

NEW BEDFORD NON HEM NEW BEDFORD

2 8 5 4 COLONIAL GENERAL, I N C . 0 2 2 6 F I R S T COOLIDGE CORPORATION

COOLIDGE BANK AND TRUST CO 2 8 5 3 BELLEVUE HOLDING CORPORATION

HC GROUP TOTALS

NEW YORK WATERTOWN

NON MEM WATERTOWN GENEVA

0 2 0 8 ESSEX BANCORP, I N C . ESSEXBANK

PEABODY NON MEM PEABODY

HC GROUP TOTALS

0 3 1 6 MULTIBANK FINANCIAL CORP. SOUTH SHORE BANK F I R S T AGRICULTURAL BANK MECHANICS BANK B M C DURFEE TRUST COMPANY ATTLEBORO TRUST COMPANY FALMOUTH NATIONAL BANK SECURITY NB OF S P R I N G F I E L D NORTHAMPTON NATIONAL BANK

QUINCY NON MEM VON HEM NON HEH NON MEM NON HEM NATIONAL NATIONAL NATIONAL

QUINCY P I T T S F I E L D WORCESTER FALL RIVER ATTLEBORO FALMOUTH SPRINGFIELD NORTHAMPTON

HC GROUP TOTALS

PAGE 1 9 5


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

MASS MASS 6

6

1 1 6 , 3 0 2

1 1 6 , 3 0 2

9 2 , 0 6 4

9 2 , 0 6 4

MASS MISS 4

4

5 8 , 5 9 6

5 8 , 5 9 6

4 7 , 3 9 4

4 7 , 3 9 4

MASS MASS

MASS 10 1 3 8 , 9 7 1 1 2 7 , 9 8 2 SZ CONTROLS T H I S GROUP

1 10 1 3 8 , 9 7 1 1 2 7 , 9 8 2

MASS MASS 16 2 3 5 , 0 3 0 2 0 5 , 1 5 5

1 16 2 3 5 , 0 3 0 2 0 5 , 1 5 5

MASS MASS 3 3 MASS 12 MASS 8 MASS 7 MASS 6 MASS 7 MA SS 5 MASS 4

3 7 6 , 7 4 0 3 2 3 , 2 6 5 1 6 3 , 9 9 0 1 3 9 , 1 3 4 1 6 0 , 9 5 8 1 3 8 , 2 2 3

9 9 , 3 2 8 8 8 , 7 4 1 5 6 , 5 9 2 5 0 , 2 4 9 5 0 , 7 0 4 4 7 , 5 0 1 4 1 , 2 3 5 3 6 , 8 4 9 3 8 , 5 0 3 3 3 , 1 8 0

8 82 9 8 8 , 0 5 0 8 5 7 , 1 4 2

QUINCY MASS

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I ?

0 6 8 7 THE HANCOCK GROUP, INCORPORATED HANCOCK BK & TR CO

QUINCY NON MEM QUINCY

HC GROUP TOTALS

0 2 6 0 CENTURY BANCORP, I N C . CENTURY BANK & TRUST CO CENTURY NORTH SHORE B6T CO

SOMERVILLE NON MEM SOMERVILLE NON MEM LYNN


0 2 7 5 T . N . B . FINANCIAL CORP. THIRD NB OF HAMPDEN CTY PIONEER NAT BANK - FRANKLIN F I R S T NAT BANK OF ATHOL WARE TRUST COMPANY PIONEER NB-HAMPSHIRE WIILIAMSTOWN NATIONAL BANK


SPRINGFIELD NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL

SPRINGFIELD GREENFIELD ATHOL WARE NORTHAMPTON WILLIAMS TO UN

0 6 7 1 NEW ENGLAND BANCORP, I N C . GUARANTY FIRST TR CO

WALTHAM NON MEM WALTHAM


0 2 2 6 F I R S T COCLIDGE CORPORATION COOLIDGE BANK AND TRUST CO

2 8 5 3 BEILEVUE HOLDING CORPORATION

WATERTOWN NON MEM WATERTOWN

GENEVA


PAGE 196



$ 1 0 0 0 $ 1 0 0 0

MASS MASS 16

16

1 4 4 , 7 7 4

1 4 4 , 7 7 4

1 2 0 , 5 9 0

1 2 0 , 5 9 0

MASS MASS MASS

3 2

8 1 , 6 8 3 1 8 , 6 4 1

1 0 0 , 3 2 4

6 8 , 1 1 9 1 7 , 1 0 6

8 5 , 2 2 5

MASS MASS MASS MASS MASS MASS MASS

2 2 5 2 3 6 2

4 0

5 3 6 , 2 3 0 5 0 , 4 2 3 2 6 , 5 9 3 2 1 , 4 6 1 2 1 , 2 1 6 1 6 , 1 3 8

6 7 2 , 0 6 1

4 6 0 , 5 4 3 4 4 , 4 7 9 2 3 , 7 2 6 1 9 , 1 5 7 1 7 , 7 2 3 1 4 , 4 3 5

5 8 0 , 0 6 3

MASS MASS 14

14

1 1 0 , 8 0 4

1 1 0 , 8 0 4

1 0 0 , 0 7 8

1 0 0 , 0 7 8

MASS MASS 10 1 3 8 , 9 7 1

SZ CONTROLS T H I S GROUP

1 10 1 3 8 , 9 7 1

1 2 7 , 9 8 2

1 2 7 , 9 8 2

w o r c e s t e r m f t s s

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB H l i n -NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 3 0 3 THE CONIFER GROUP, I N C . GUARANTY BANK AND TRUST CO BERKSHIRE BANK AND TRUST CO MRCHNTS B&T CO OF CAPE COD

WORCESTER NQN MEM WORCESTER HON MEM PITTSFIBLD HON MEM HYANNIS

HC GROUP TOTALS

0 3 1 8 WORCESTER BANCORP, I N C . WORCESTER COUNTY NAT BANK F I R S T NB OF AMHERST FRANKLIN COUNTY TRUST CO F I R S T NAT BANK OF CAPE COD PEOPLES NB OF MARLBOROUGH

WORCESTER NATIONAL WORCESTER NATIONAL ST MEM NATIONAL NATIONAL

AMHERST GREENFIELD ORLEANS MARLBORO

2 4 2 4 COMMERCIAL BANKSHARES CORP. COMMERCIAL SAVINGS BANK

HC GROUP TOTALS

ADRIAN S I MEM APRIAN

0 7 9 6 NATIONAL ANN ARBOR CORPORATION NB & TRCO OF ANN ARBOR MONROE COUNTY BANK

ANN ARBOR NATIONAL ANN ARBOR ST MEM DUNDEE

HC GROUP TOTALS

0 6 6 6 PEOPLES BANKING CORPORATION PEOPLES NB S TR CO OF BAY CY FRANKENMUTH BANK & TRUST F I R S T NAT BK OF LAPEER AMERICAN SECURITY BANK STATE SVGS BK OF W BRANCH

BAY CITY NATIONAL BAY CITY NON MEM FRANKENMUTH NATIONAL LAPEER ST HEM MI PLEASANT ST MEM WEST BRANCH

p a g e 197


DOMES. ASSETS

$1000


$ 1 0 0 0

5;i*ss u MASS 2 2 6 , 2 7 3 2 2 , 7 6 2

3 3 9 5 1 5 , 2 6 1 4 4 2 , 3 0 2

MASS MASS MASS MASS MASS MASS

3 4 6 « 8 3

6 5 9 , 2 2 6 5 5 , 8 3 5 5 4 , 6 9 7 5 3 , 1 2 8 2 0 , 9 3 5

8 4 3 , 8 2 1

5 3 7 , 7 1 8 4 5 , 7 8 6 4 7 , 0 2 4 4 4 , 2 6 6 1 9 , 2 3 9

6 9 4 , 0 3 3

MICH MICH 9 1 , 6 8 9

9 1 , 6 8 9

8 0 , 4 3 4

8 0 , 4 3 4

RICH MICH MICH

12 3

1 5

2 2 7 , 1 9 9 2 2 , 0 7 3

2 4 9 , 2 7 2

2 0 0 , 8 4 5 2 0 , 4 7 4

2 2 1 , 3 1 9

MICH MICH MICH MICH MICH MICH

19 15

8 5 3

3 1 0 , 3 6 4 2 4 2 , 7 3 7

8 9 , 9 1 9 4 9 , 9 3 6 4 5 , 0 3 1

2 6 7 , 6 7 2 2 2 0 , 8 4 9

7 3 , 1 7 6 4 5 , 5 5 2 4 1 , 3 3 5

BAY CITY MICH

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AHD LOCATION OF SUBSIDIARY BANK

0 6 6 6 PEOPLES BANKING CORPORATION OSCODA STATE SAVINGS BANK

HC GROUP TOTALS

0 9 3 6 BAY PORT ASSOCIATES BAYPORT STATE BANK

HC GROUP TOTALS

0 9 2 7 F I R S T STATE INVESTMENT CO. F I R S T SB OF GREENVILLE

HC GROUP TOTALS

0 4 1 2 F I D E L I T Y FINANCIAL CORPORATION OF MICHIGAN F I D E L I T Y BANK OF MICHIGAN F I D E L I T Y BANK

HC GROUP TOTALS

0 2 7 7 MICHIGAN NATIONAL CORPORATION MICHIGAN NATIONAL BANK MICHIGAN NAT BANK OF DETROIT MICHIGAN NATIONAL BK-OAKLAND MICHIGAN NAT BK-NORTH METRO MICHIGAN NAT BANK-WEST METRO MICHIGAN NAT BK-PORT HURON MICHIGAN NATIONAL BK-CENTRAL MICHIGAN NATIONAL BK-VALLEY MICHIGAN NATIONAL BANK MICHIGAN NB-MICHIANA MICHIGAN NAT BK OF MACOMB

PAGE 1 9 8

RB MEMBER-S H I P

NO. BAfyKS



$1000 $1000

BAY CITY NON MEM OSCODA

BAY PORT HON MEM BAYPORT

BELDING NON MEM GREENVILLE

BIRMINGHAM HON MEM BIRMINGHAM NON MEM SOUTHFIELD

BLOOMFIELD HILLS NATIONAL LANSING NATIONAL DETROIT NATIONAL SOUTHFIELD NATIONAL TROY NATIONAL LIVONIA NATIONAL PORT HURON NATIONAL GRAND RAPIDS NATION AL* V'-'S AGIN&W NATIONAL DEARBORN NATIONAL CASSOPOLIS NATIONAL BARREN

MICH MICH

MICH MICH

MICH MICH

MICH MICH MICH

MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH

3 2 4 , 6 8 3

53 7 6 2 , 6 7 0

1 7 , 3 0 7

1 7 , 3 0 7

3 3 9 , 5 6 8

3 3 9 , 5 6 8

3 5 0 , 2 6 4 2 1 0 , 6 8 7

5 6 0 , 9 5 1

4 5 1 , 6 9 0 , 6 7 5 5 5 1 , 6 8 5 , 8 2 1 2 8 3 5 7 , 3 5 0 2 2 2 5 6 , 4 6 0 19 2 4 6 , 2 7 9 15 2 1 6 , 6 9 9 2 0 1 3 6 , 4 4 5 16 1 2 8 , 8 1 3 13 1 0 5 , 1 1 9 14 1 0 4 , 7 0 6 16 8 5 , 9 8 8

2 2 , 6 0 2

6 7 1 , 1 8 6

6 , 5 5 3

6 , 5 5 3

3 4 , 6 6 7

3 4 , 6 6 7

4 5 , 4 3 7 9 , 2 7 8

5 4 , 7 1 5

1 , 4 3 0 , 3 3 8 1 , 3 8 9 , 0 5 9

3 0 8 , 8 5 7 2 2 8 , 7 1 3 2 1 1 , 6 7 3 1 8 8 , 4 7 5 1 2 1 , 5 5 9 1 1 7 , 6 9 2

9 4 , 3 1 2 8 9 , 4 3 0 7 6 , 136

BLOOMFIEID HILLS MICH


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$1000

PAGE 199

DOMES. DEPOSITS

$1000

0 2 7 7 MICHIGAN NATIONAL CORPORATION MICHIGAN NB-WEST OAKLAND MICHIGAN NATIONALBANK-MID MI MICHIGAN NAT BANK-WYOMING MICHIGAN NATIONAL BANK-WEST LITCHFIELD STATE SAVINGS BK MICHIGAN NB - GRAND TRAVERSE MICHIGAN NAT BANK-FARMINGTON MICHIGAN NAT BK-STERLING MICHIGAN NAT BK-ANN ARBOR MICHIGAN BANK-SOUTH METRO MICHIGAN BANK-MIDLAND MICHIGAN BANK-NORTH MICHIGAN BANK - LIVINGSTON

HC GROUP TOTALS

BLOOMFIELD HILLS NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM

NOVI BURTON WYOMING KALAMAZOO LITCHFIELD TRAVERSE CITY FARMINGTON HLS STERLING HEIGHTS ANN ARBOR LINCOLN PARK MIDLAND PETOSKEY BRIGHTON

m i c h m i c h m i c h m i c h m i c h m i c h m i c h m i c h m i c h m i c h m i c h m i c h m i c h m i c h

24

13 8 3 , 7 7 5 7 6 , 7 0 1 12 7 6 , 9 9 7 6 6 , 4 9 3 10 5 4 , 4 5 8 4 8 , 6 6 1

9 5 3 , 9 0 4 4 5 , 3 2 9 7 4 1 , 3 8 2 3 6 , 8 4 5 7 3 4 , 2 1 2 2 9 , 9 3 7 5 2 8 , 2 4 5 2 5 , 6 8 0 4 2 0 , 5 9 6 1 7 , 6 3 5 4 1 8 , 9 3 2 1 5 , 4 1 7 1 9 , 0 4 4 7 , 5 2 5 1 8 , 8 4 9 7 , 7 2 1 1 8 , 4 9 0 7 , 4 0 9 1 7 , 6 6 2 6 , 6 4 1

3 3 8 5 , 4 6 0 , 9 0 1 4 , 6 4 8 , 2 8 8

0 4 2 4 WEST MICHIGAN FINANCIAL CORPORATION CADILLAC STATE BANK F I R S T NAT BK OF EVART

HC GROUP TOTALS

1 0 8 1 HURON FINANCIAL SERVICES TRUST COMMUNITY BANK

HC GROUP TOTALS

0 4 4 2 DETROITBANK CORPORATION DETROIT BANK AND TRUST CO HACKLEY BANK 6 TRUST NA DETROIT BANK-WARREN NA DETROIT BANK-SOUTHFIELD DETROIT BANK-TROY DETROIT BANK-STERLING NA DETROIT BANK-LIVONIA

CADILLAC NON MEM CADILLAC NATIONAL EVART

CASEVILLE NON MEM BAD AXE

DETROIT ST MEM NATIONAL NATIONAL ST MEM ST MEM NATIONAL ST MEM

DETROIT MUSKEGON WARREN SOUTHFIELD TROY STERLING HEIGHTS LIVONIA

m i c h m i c h m i c h

m i c h m i c h

m i c h m i c h m i c h m i c h m i c h m i c h m i c h m i c h

15 1 7 8 , 2 2 1 1 6 1 , 9 0 5 1 1 7 , 4 2 3 1 5 , 9 3 5

16 1 9 5 , 6 4 4 1 7 7 , 8 4 0

7 7 9 , 8 6 9 7 2 , 7 9 1

7 7 9 , 8 6 9 7 2 , 7 9 1

8 5 4 , 3 6 7 , 9 0 9 3 , 0 0 4 , 1 7 8 9 2 3 2 , 0 1 9 1 9 8 , 7 0 5 7 1 1 7 , 1 5 4 1 0 3 , 0 5 2 7 6 9 , 8 1 8 6 3 , 1 1 4 6 4 9 , 9 3 9 4 5 , 2 8 5 2 3 3 , 2 0 6 2 8 , 4 8 1 5 3 3 , 1 4 4 3 0 , 0 5 4

d e t r o i t h i g h p a g e 2 0 0

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k

0 4 4 2 d e 1 r o i t b a n k c o r p o r a t i o n k s n t w o o d b a n k n a


0 4 2 8 m a n u f a c t u r e r s n a t i o n a l c o r p o r a t i o n m a n u f a c t u r e r s n a t i o n a l b a n k mnf b a n k o f s o u t h f i e l d n a m a n u f a c t u r e r s bk o f b a y c i t y m a n u f a c t u r e r s bk o f l i v o n i a m a n u f a c t u r e r s b a n k o f s a l i n e m a n f a c t u r s bk o f t h e s h o r e s m a n u f a c t u r e r s b a n k o f n o v i

2 0 4 0 a m e r i c a n h e r i t a g e b a n c s h a r e s , i n c . m a n u f a c t u r e r s bk o f c p r s v l e

0 4 2 8 m a n u f a c t u r e r s n a t i o n a l c o r p o r a t i o n



d e t r o i t n a t i o n a l k e n t h o o d

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m i c h m i c h 2 1 3 , 9 5 2 8 , 3 9 4

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m i c h 3 0 , 8 1 5 m i c h 6 3 5 , 0 3 6 3 0 , 8 1 5

MICH CONTROLS THIS GROUP

8 1 1 2 4 , 3 7 1 , 7 7 4 3 , 4 4 9 , 2 5 4

0 2 4 5 m i d l a n d m o r t g a g e c o r p o r a t i o n p e o p l e s bk o f p o r t h u r o n


0 3 4 6 n a t i o n a l d e t r o i t c o r p o r a t i o n n a t i o n a l b a n k o f d e t r o i t p e o p l e s bk & t r o f a l p e n a f i r s t s t a t e b a n k o f s a g i n a w g r a n d v a l l e y n a t i o n a l b a n k n b d c o m m e r c e b a n k n b d d e a r b o r n b a n k na n b d t r o y b a n k na n b d p o r t h u r o n b a n k na n b d p o r t a g e b a n k


d e t r o i t n o n mem p o r t h u r o n

d e t r o i t n a t i o n a l n o n mem n o n mem n a t i o n a l n o n mem n a t i o n a l n a t i o n a l n a t i o n a l n o n mem

d e t r o i t a l p e n a s a g i n a w g r a n d v i l l e l a n s i n g d e a r b o r n t r o y p o r t h u r o n p o r t a g e

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MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH

9 1 6 6 , 8 8 1 1 5 3 , 4 9 2

9 1 6 6 , 8 8 1 1 5 3 , 4 9 2

108 7 , 8 3 6 , 0 1 2 5 , 4 8 4 , 3 3 0 7 9 6 , 8 0 3 8 8 , 0 5 4

11 9 6 , 4 1 1 8 7 , 5 8 3 7 5 2 , 6 5 7 4 5 , 7 1 1 4 3 2 , 9 3 5 2 8 , 9 0 3 5 2 7 , 8 3 1 2 2 , 3 5 0 5 2 3 , 5 3 2 1 9 , 9 9 6 3 1 4 , 7 6 9 1 1 , 7 7 7 1 5 , 9 9 0 3 , 9 9 1

151 8 , 1 8 6 , 9 4 0 5 , 7 9 2 , 6 9 5

DETROIT MICH


0 2 7 6 NORTHERN STATES BANCORPORATION, CITY NAT BK OF DETROIT BANK OF LANSING F I R S T NAT BK OF LAKE CITY UNION NB&TC OF MARQUETTE NATIONAL BANK OF ROCHESTER F I R S T C I T I Z E N S BANK F I R S T NAT BANK OF PLYMOUTH

INC. DETROIT NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL

DETROIT LANSING LAKE CITY MARQUETTE ROCHESTER TROY PLYMOUTH

HC GROUP TOTALS

2 0 4 0 AMERICAN HERITAGE BANCSHARES, I N C . MANUFACTURERS BK OF CPRSVLE

0 4 2 8 MANUFACTURERS NATIONAL CORPORATION

EAST LANSING NON MEM COOPERSVILLE

DETROIT

HC GROUP TOTALS

1 4 3 5 NORTHERN MICHIGAN CORPORATION NORTHERN MICHIGAN BANK NO MICHIGAN BK OF MARQUETTE NO MICHIGAN BK OF KINGSFORD

ESCANABA NON MEM ESCANABA NON MEM MARQUETTE NON MEM KINGSFORD

HC GROUP TOTALS

0 9 0 7 CHARLEVOIX INVESTMENT COMPANY F I R S T SB OF CHARLEVOIX

FARMINGTON NON MEM CHARLEVOIX

HC GROUP TOTALS

1 1 3 0 CHARLES STEWART MOTT FOUNDATION WAYNE OAKLAND BANK

FLINT NON MEM ROYAL OAK

HC GROUP TOTALS

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MICH MICH 3 3 1 , 1 0 0 , 9 7 9 7 8 8 , 4 4 5 MICH 10 2 2 6 , 0 9 3 1 9 7 , 9 9 9 MICH 4 5 2 , 9 4 6 4 9 , 3 3 9 MICH 4 4 9 , 5 4 9 4 3 , 3 2 6 MICH 4 4 0 , 4 4 2 3 6 , 9 1 9 MICH 5 3 8 , 0 3 2 3 1 , 3 8 2 MICH 2 3 0 , 6 0 4 2 7 , 8 1 0

7 62 1 , 5 3 8 , 6 4 5 1 , 1 7 5 , 2 2 0

MICH MICH 6 3 5 , 0 3 6 3 0 , 8 1 5


1 6 3 5 , 0 3 6 3 0 , 8 1 5

MICH MICH 4 4 2 , 0 3 3 3 6 , 4 5 0 MICH 1 8 , 7 5 5 7 , 7 5 1 p i C H 1 4 , 1 4 0 3 , 4 5 4

5 4 , 9 2 8 4 7 , 6 5 5

MICH MICH 1 1 5 , 3 7 0 1 3 , 9 2 7

1 1 5 , 3 7 0 1 3 , 9 2 7

MICH MICH 14 4 3 8 , 2 0 4 3 9 8 , 4 5 5

1 14 4 3 8 , 2 0 4 3 9 8 , 4 5 5

f l i n t MICH

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0 4 9 3 u n i t e d m i c h i g a n c o r p o r a t i o n g e n e s e e m e r c h a n t s bk 6 t r c o p e o p l e s s t a t e b a n k c o m m u n i t y s t a t e b a n k


f l i n t s t mem f l i n t n o n mem c a r o n o n mem f o w l e r v i l l e

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p a g e 2 0 2


m i c h m i c h 39 7 3 8 , 4 8 0 6 6 7 , 5 5 6 m i c h 3 3 3 , 4 8 0 3 0 , 1 1 3 m i c h 2 1 4 , 3 4 3 1 2 , 2 5 1

3 44 7 8 6 , 3 0 3 7 0 9 , 9 2 0

m i c h m i c h 4 6 0 , 9 1 6 5 5 , 6 5 5

4 6 0 , 9 1 6 5 5 , 6 5 5

m i c h , m i c h 29 5 4 1 , 7 8 4 4 5 3 , 1 1 8 m i c h 4 9 5 , 8 3 3 8 7 , 2 1 7 m i c h 5 8 4 , 5 3 9 7 7 , 3 7 0

3 38 7 2 2 , 1 5 6 6 1 7 , 7 0 5

m i c h m i c h 50 m i c h 18 m i c h 8 m i c h 10 m i c h 3 m i c h 2 m i c h 2 m i c h 1 m i c h 1 m i c h 1

10 96

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6 3 , 8 1 6 5 8 , 7 7 5 3 6 , 8 8 6 3 2 , 7 2 4 2 8 , 0 0 5 2 5 , 0 8 4

9 , 2 0 9 7 , 8 6 7 6 , 9 3 7 5 , 1 4 4 6 , 4 1 3 4 , 8 2 1 3 , 3 6 5 1 , 8 0 7

1 , 7 3 0 , 9 2 3 1 , 4 2 7 , 9 0 2

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0 3 3 1 p a c e s e t t e r f i n a n c i a l c o r p o r a t i o n t r a v e r s e c i t y s t a t e b a n k p a c e s e t t e r b a n k a n d t r u s t s e c u r i t y f i r s t bk a n d t r c o b r i g h t o n s t a t e b a n k p a c e s e t t e r b a n k - s o u t h e a s t

2 0 3 5 w e s t e r n m i c h i g a n c o r p o r a t i o n p a c e s e t t e r b k 6 t r - s o u t h w e s t p a c e s e t t e r n a t i o n a l b a n k

0 3 3 1 p a c e s e t t e r f i n a n c i a l c o r p o r a t i o n

g r a n d r a p i d s n o n mem t r a v e r s e c i t y non mem o w o s s o n o n mem g r a n d h a v e n non mem b r i g h t o n non mem g r a n d b l a n c

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c o m m e r c i a l n a t i o n a l b a n k n a t i o n a l l ' a n s e 1 4 0 4 w o o d l a k c o m p a n y h o u g h t o n


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i o n i a non mem i o n i a non mem h o w a r d c i t y n o n mem n e w a y g o n o n mem b o c k f o r d n o n mem o l i v e t


p a g e 2 0 3

d o m e s . d o m e s . n o . n o . o f a s s e t s d e p o s i t s b a n k s o f f i c e s $ 1 0 0 0 <61000

m i c h m i c h 12 1 8 9 , 9 9 9 1 7 2 , 0 9 5 m i c h 13 1 7 4 , 6 6 3 1 5 2 , 5 4 4 m i c h 8 1 2 6 , 4 8 3 1 1 4 , 7 8 7 m i c h 6 1 0 0 , 6 6 7 8 7 , 5 2 5 m i c h 3 3 7 , 0 4 5 3 3 , 7 2 7

m i c h m i c h 14 1 8 4 , 5 9 1 1 6 5 , 2 0 1 m i c h 4 2 5 , 3 5 0 2 2 , 8 3 9

m i c h c o n t r o l s t h i s g r o u p

7 6 0 8 3 8 , 7 9 8 7 4 8 , 7 1 8

m i c h m i c h 2 1 7 , 4 4 5 1 6 , 3 7 7

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m i c h 1 2 2 , 5 6 2 2 0 , 7 4 6 m i c h c o n t r o l s t h i s g r o u p

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5 16

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7 , 5 3 8 6 , 5 3 9

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nb i n w e s t e r n mi - w e s t i n b a t t l e c r e e k

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7 36 4 1 4 , 7 1 2 3 5 0 , 6 9 5

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18 122 1 , 7 1 7 , 7 6 8 1 , 5 2 3 , 4 6 1

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n i l e s non mem n i l e s n a t i o n a l c a s s o p o l i s

g r a n d r a p i d s


3 0 5 8 p r e s q u e i s l e b a n c o b p o r a t i o n , i n c . r o g e r s c i t y p r e s q u e i s l e b a n k "on mem r o g e r s c i t y


0335 s e c o n d n a t i o n a l c o r p o r a t i o n s e c o n d n b o f s a g i n a w s e c o n d nb o f bay c i t y

s a g i n a w n a t i o n a l s a g i n a w n a t i o n a l bay c i t y


0218 s e c u r i t y b a n c o r p , i n c . s e c u r i t y b a n k and t r u s t c o n e w p o r t s t a t e b a n k s e c u r i t y b a n k of n o v i

s o u t h g a t e s t mem s o u t h g a t e non mem n e w p o r t non mem n o v i


p a g e 206



$ 1 0 0 0 $ 1 0 0 0

mich m i c h 11

11

1 5 0 , 5 6 8

1 5 0 , 5 6 8

1 3 6 , 1 1 3

1 3 6 , 1 1 3

mich mich mich

14 4

1 8 4 , 5 9 1 2 5 , 3 5 0

mich c o n t r o l s t h i s g r o u p

18 2 0 9 , 9 4 1

1 6 5 , 2 0 1 2 2 , 8 3 9

1 8 8 , 0 4 0

mich m i c h 3 0 , 9 5 0

3 0 , 9 5 0

2 7 , 6 7 4

2 7 , 6 7 4

mich m i c h mich

22 3

25

4 4 1 , 1 6 3 2 0 , 2 3 6

4 6 1 , 3 9 9

3 7 4 , 5 9 5 1 7 , 0 4 4

3 9 1 , 6 3 9

mich mich mich m i c h

28 2 2

32

6 2 5 , 0 2 9 1 4 , 5 3 9

8 , 0 1 2

6 4 7 , 5 8 0

5 6 1 , 2 3 5 1 2 , 8 7 0

6 , 7 7 8

5 8 0 , 8 8 3

w e s t b l o c m f i e l d m i c h

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b member-name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p


p o m e s . a s s e t s

$1000

p a g e 207


$1000

1136 u n i t e d m i d w e s t b a n c o r p o r a t i o n , l t d . l i b e r t y s t a t e b a n k 6 t r u s t


w e s t b l o o m f i b l d s t mem h a m t r a m c k

m i c h m i c h 1 7 3 , 5 6 8

1 7 3 , 5 6 8

1 5 5 , 1 9 0

1 5 5 , 1 9 0

0 7 9 5 f i r s t m i c h i g a n b a n k c o r p o r a t i o n f i r s t m i c h i g a n bk a n d t r c o l u m b e r m a n ' s b a n k c o m m u n i t y s t bk o f d o w a g i a c f i r s t mi b a n k o f w a l k e r n a


z b b l a n d non mem z b b l a n d n o n mem m u s k e g o n non mem d o w a g i a c n a t i o n a l w a l k e r

m i c h m i c h m i c h m i c h m i c h

13 2 3 6 , 9 8 7 2 1 3 , 3 1 1 8 1 5 4 , 2 6 5 1 2 7 , 9 9 9 2 2 2 , 9 7 5 2 0 , 7 8 2 2 1 5 , 5 9 0 1 3 , 9 7 7

2 5 4 2 9 , 8 1 7 3 7 6 , 0 6 9

0 6 5 6 t h e f i r s t n a t i o n a l c o r p o r a t i o n o f a i t k i n , i n c . a i t k i n f i r s t n a t b a n k o f a i t k i n n a t i o n a l a i t k i n


minn m i n n 2 3 , 6 0 4

2 3 , 6 0 4

2 1 , 5 0 2

2 1 , 5 0 2

1254 s t e a r n s a g e n c y , i n c . • s t e a r n s c t y n a t i o n a l b a n k


a l b a n y n a t i o n a l a l b a n y

minn m i n n 4 2 , 1 3 8

4 2 , 1 3 8

3 8 , 0 5 1

3 8 , 0 5 1

3230 a l e x a n d r i a s e c u r i t i e s a n d i n v e s t m e n t c o m p a n y a l e x a n d r i a c o m m u n i t y s t a t e b a n k n o n mem a l e x a n d r i a


minn m i n n 1 9 , 0 0 5

1 9 , 0 0 5

1 7 , 3 5 2

1 7 , 3 5 2

gem a g e n c y , i n c . s e c u r i t y n a t l b a n k o f amboy

1361


amboy n a t i o n a l amboy

minn m i n n 1 1 , 9 6 5

1 1 , 9 6 5

1 1 , 0 3 4

1 1 , 0 3 4

a n o k a minn

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g company f r b member -name and l o c a t i o n o f s u b s i d i a r y b a n k s h i p

2925 n o r t h e r n c i t i e s b a n c o r p o r a t i o n , i n c . , a n o k a s t a t e b a n k o f a n o k a s t mem a n o k a


1259 mps i n v e s t m e n t company a p p l e t o n f a r m e r s & m e r c h a n t s s t a t e bk hon mem a p p l e t o n


1325 s o u t h w e s t e r n i n v e s t m e n t c o . nw s t a t e bk of a p p l e t o n

a p p l e t o n non mem a p p l e t o n


1927 a r l c c , i n c . a r l i n g t o n s t a t e bank

a r l i n g t o n non mem a r l i n g t o n


1305 f i r s t n a t i o n a l a g e n c y o f b a g l e y , i n c . b a g l e y f i r s t n a t l b a n k o f b a g l e y n a t i o n a l b a g l e y


1417 b a l a t o n a g e n c y , i n c . b a l a t o n f a r m e r s & m e r c h a n t s s t a t e bk non mem b a l a t o n


p a g e 208



$1000 $ 1 0 0 0

minn minn 3 8 , 4 4 1

3 8 , 4 4 1

3 4 , 8 4 1

3 4 , 8 4 1

minn minn 1 9 , 9 2 4

1 9 , 9 2 4

1 8 , 1 6 3

1 8 , 1 6 3

MINN MINN 1 0 , 8 0 7

1 0 , 8 0 7

9 , 6 8 6

9 , 6 8 6

MINN MINN 1 9 , 2 7 2

1 9 , 2 7 2

1 7 , 9 0 1

1 7 , 9 0 1

MINN MINN 1 5 , 3 6 9

1 5 , 3 6 9

1 3 , 9 0 4

1 3 , 9 0 4

MINN MINN 7 , 7 1 0

7 , 7 1 0

6 , 7 4 1

6 , 7 4 1

b a r n e s v i l l e m i n n p a g e 2 0 9

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k



1 4 0 2 b a r n e s v i l l e i n v e s t m e n t c o r p . f i r s t n b o f b a r n e s v i l l e

b a r n e s v i l l e n a t i o n a l b a r n e s v i l l e

f m i n n m i n n


1 2 0 , 6 9 4 1 8 , 2 0 9

1 2 0 , 6 9 4 1 8 , 2 0 9

1 3 8 8 f i r s t n a t i o n a l a g e n c y o f b a u d e t t e , i n c . f i r s t n a t b a n k o f b a u d e t t e

b a u d e t t e n a t i o n a l b a u d e t t e


• m i n n m i n n 1 9 , 9 1 0

1 9 , 9 1 0

1 8 , 0 3 3

1 8 , 0 3 3

2 2 5 0 f i r s t b e m i d j i h o l d i n g c o m p a n y f i r s t n a t b a n k o f b e m i d j i


b e m i d j i n a t i o n a l b e m i d j i

fliun m i n n 6 4 , 2 7 2

6 4 , 2 7 2

5 8 , 2 0 4

5 8 , 2 0 4

2 3 0 8 s w i f 1 c o u n t y f i n a n c i a l c o r p o r a t i o n s w i f t c o u n t y b a n k


1 3 9 8 t o d d c o u n t y a g e n c y , i n c . f i r s t n a t b a n k o f b e r t h a


3 1 6 6 b l o o m i n g p r a i r i e b a n c s h a r e s , i n c . f i r s t n b o f b l o o m i n g p r a i r i e

b e n s o n non mem b e n s o n

b e r t h a n a t i o n a l b e r t h a

/ b l o o m i n g p s a i r i b n a t i o n a l b l o o m i n g p r a i r i e

^ m i n n m i n n

s i n n m i n n

m i n n m i n n


3 5 , 4 1 3

3 5 , 4 1 3

1 1 , 3 9 3

1 1 , 3 9 3

1 9 , 7 5 2

1 9 , 7 5 2

3 2 , 2 1 8

3 2 , 2 1 8

1 0 , 4 8 1

1 0 , 4 8 1

1 7 , 9 5 9

1 7 , 9 5 9

b l o o m i n g t o n minn

b h c n o name and l o c a t i o n o f b a n k h o l d i n g company f r b member-name and l o c a t i o n o f s u b s i d i a r y b a n k s h i p

2 2 9 5 c o m m e r c i a l s t a t e a g e n c y , i n c . c o m m e r c e s t a t e bk o f h o k a h


b l o o m i n g t o n non mem h o k a h

2 2 9 8 c o m m u n i t y s t a t e a g e n c y , i n c . c o m m u n i t y s t a t e b a n k


b l o o m i n g t o n non mem b l o o m i n g t o n

1410 v i c s a t h e r s a s s o c i a t e s , i n c . f r a n k l i n s t a t e b a n k


b l o o m i n g t o n non mem f r a n k l i n

3237 m i n n e s o t a b a n k s h a r e s c o r p o r a t i o n b r a i n e r d b r a i n e r d n a t i o n a l b a n k n a t i o n a l b r a i n e r d


1397 n o b l e s a g e n c y , i n c . b r e w s t e r f i r s t n a t b a n k o f b r e w s t e r n a t i o n a l b r e w s t e r


2645 c e n t r a l b a n c s h a r e s , i n c . b r o w e r v i l l e l e e s t a t e b a n k non mem b r o w e r v i l l e


p a g e 210



$ 1 0 0 0 $ 1 0 0 0

minn minn 6 , 9 1 3

6 , 9 1 3

6 , 3 7 1

6 , 3 7 1

minn minn 7 9 , 5 3 4

7 9 , 5 3 4

7 2 , 2 0 5

7 2 , 2 0 5

minn minn 4 , 9 8 7

4 , 9 8 7

4 , 5 1 7

4 , 5 1 7

minn minn 1 4 , 1 7 6

1 4 , 1 7 6

1 2 , 7 8 3

1 2 , 7 8 3

minn minn 9 , 7 4 7

9 , 7 4 7

8 , 6 7 9

8 , 6 7 9

minn minn 1 1 , 8 6 5

1 1 , 8 6 5

1 0 , 7 8 0

1 0 , 7 8 0

b u f f a l o l a k e m i n n

3 h c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

1 3 8 9 b u f f a l o i n v e s t m e n t c o r p o r a t i o n b u f f a l o l a k e s t a t e b a n k o f b u f f a l o l a k e n o n mem b u f f a l o l a k e


2 9 6 0 b y r o n b a n c o r p o r a t i o n , i n c . b y r o n s t a t e b a n k o f b y r o n n o n mem b y r o n


1 3 4 6 h o u s t o n i n v e s t m e n t s , i n c o r p o r a t e d c a l e d o n i a s p r a g u b n a t i o n a l b a n k n a t i o n a l c a l e d o n i a


1 3 9 3 c a l u m e t i n v e s t m e n t c o m p a n y c a l u m e t c a l u m e t s t a t e b a n k n o n mem c a l u m e t


1 3 2 2 h o w a r d h . r e i t e r i n v e s t m e n t c o . n a t i o n a l b a n k o f c a n b y

c a n b y n a t i o n a l c a n b y


1282 j e r e m a , i n c . f i r s t n b i n c a n n o n f a l l s

c a n n o n f a l l s n a t i o n a l c a n n o n f a l l s


n o . b a n k s

m i n n m i n n

1

m i n n m i n n

1

m i n n m i n n

1

m i n n m i n n

1

m i n n m i n n

1

m i n n m i n n

p a g e 211

d o m e s . d o m e s . n o . o f a s s e t s d e p o s i t s o f f i c e s $ 1 0 0 0 $ 1 0 0 0

1 1 1 , 3 0 4 1 0 , 2 8 7

1 1 1 , 3 0 4 1 0 , 2 8 7

1 0 , 5 6 7 9 , 4 2 1

1 0 , 5 6 7 9 , 4 2 1

2 3 , 2 9 3 1 9 , 7 0 9

2 3 , 2 9 3 1 9 , 7 0 9

5 , 4 7 1 5 , 0 0 9

5 , 4 7 1 5 , 0 0 9

1 7 , 5 6 4 1 5 , 8 6 1

1 7 , 5 6 4 1 5 , 8 6 1

2 1 , 2 3 2 1 9 , 1 0 9

2 1 , 2 3 2 1 9 , 1 0 9

CARLTON MINN


0 2 4 3 CARLTON AGENCY, I N C , CARLTON NATIONAL BANK

HC GROUP TOTALS

1 3 7 5 CASS LAKE COMPANY F I R S T NAT BANK OF CASS LAKE

HC GROUP TOTALS

2 2 6 5 KLEIN BANCORPORATION F I R S T NAT BANK IN MONTEVIDEO F I R S T NAT BANK OF CHASKA F I R S T NAT BANK OF WACONIA KLEIN NAT BANK OF MADISON STATE BK OF YOUNG AMERICA STATE BANK OF COLOGNE VICTORIA STATE BANK

HC GROUP TOTALS

2 8 3 4 CHISAGO HOLDING COMPANY CHISAGO STATE BANK

HC GROUP TOTALS

1 2 8 0 NORTHWEST INVESTMENT CO. OF CLOQUET, I N C . CITY NATIONAL BANK

HC GROUP TOTALS

PAGE 2 1 2

•FRB MEMBER-S H I P


DOMES. d o m e s . ASSETS d e p o s i t s

$1000 $1000

CARLTON NATIONAL CARLTON

MINN MINN 1 4 , 3 7 7

1 4 , 3 7 7

1 3 , 0 2 7

1 3 , 0 2 7

CASS LAKE NATIONAL CASS LAKE

MINN MINN 9 , 4 2 8

9 , 4 2 8

8 , 8 3 3

8 , 8 3 3

CHASKA NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM ST MEM

MONTEVIDEO CHASKA WACONIA MADISON YOONG AMERICA COLOGNE VICTORIA

MINN MINN MINN MINN MINN MINN MINN MINN

5 5 , 0 8 3 3 2 , 5 5 2 3 1 , 0 9 3 2 3 , 3 7 0 2 2 , 0 0 3

9 , 9 0 9 7 , 1 3 6

1 8 1 , 1 4 6

5 0 , 0 0 2 2 7 , 5 5 0 2 8 , 0 1 4 2 0 , 7 0 7 1 9 , 1 9 7

8 , 3 0 2 6 , 2 6 4

1 6 0 , 0 3 6

CHISAGO CITY NON MEM CHISAGO CITY

MINN MINN 7 , 5 4 6

7 , 5 4 6

6 , 8 0 5

6 , 8 0 5

CLOQUET NATIONAL CLOQUET

MINN MINN 2 6 , 4 6 4

2 6 , 4 6 4

2 3 , 7 3 2

2 3 , 7 3 2

COLBRAINB m i n n

, » c , o « » s . s i s s ° " ™ '

1 2 8 1 JAM-MAR CORP. F I R S T NAT BK OF COLBRAINB

HC GROUP TOTALS

COLBRAINB NATIONAL COLBRAINB

» " I , , C 0 , P 0 , , I E 0 » ° »

HC GROUP TOTALS

2 4 0 8 DORSET BANCSHARBS, I N C . FARMERS STATE BANK

HC GROUP TOTALS

0 9 5 1 SEIGER CORPORATION HOLSTBIN STATE BANK

DORSET HON MEM DORSET

BDINA SON MEM HOLSTBIN

HC GROUP TOTALS

1 3 7 3 POB INVESTMENT COMPANY FARMERS 6 MERCHANTS ST BANK

HC GROUP TOTALS

BDINA HON MEM SACRED HEART

"" "S55S.;"SS'rn«siw "D I,"ST"m So. HC GROUP TOTALS

PAGE 2 1 3


DOMES. ASSETS

$1000


$ 1 0 0 0

MINN MINN 9 , 2 7 5

9 , 2 7 5

8 , 5 4 6

8 , 5 4 6

MINN S I S C 3 0 , 8 5 6

3 0 , 8 5 6

2 8 , 1 7 9

2 8 , 1 7 9

MINN MINN 7 , 5 4 8

7 , 5 4 8

7 , 0 1 9

7 , 0 1 9

MINN IOWA 2 3 , 5 6 3

2 3 , 5 6 3

2 0 , 8 4 9

2 0 , 8 4 9

m m " * 1 1 1 . 4 0 0 1 0 ' 0 1 4

4 1 1 1 , 4 0 0 1 0 , 0 1 4

H I N ; I M H 1 3 6 , 6 0 4 3 2 , 8 5 5

1 1 3 6 , 6 0 4 3 2 , 8 5 5

EXCELSIOR MI UN

BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK

0 1 0 1 MID AMERICA BANCORPORATION, I N C . MID AMERICA ST BK OF HGLD PK HILLCREST MID AM STATE BANK MID AMERICA NB OP EAGAN F I R S T NB OF HUTCHISON F I R S T MID AMERICA ST BANK MID AMERICAN NB OP ROSEVILLE MID AM NB OF COTTAGE GROVE

HC GROUP TOTALS

3 0 3 1 FAIRMONT BANCORPORATION, I N C . FAIRMONT NATIONAL BANK

HC GROUP TOTALS

1 2 8 0 ADAMS INVESTMENT COMPANY F I R S T NB OF FERGUS FALLS

HC GROUP TOTALS

1 3 2 6 FLOODWOOD AGENCY, I N C . F I R S T STATE BANK

HC GROUP TOTALS

1 3 7 9 THE GILHANTON CO. F I R S T STATE BANK

HC GROUP TOTALS

PAGE 2 1 4

FRB MEMBER-S H I P


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

NON rfEM NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL

EXCELSIOR ST PAUL MAPLEWOOD EAGAN HUTCHINSON COON RAPIDS ROSEVILLE COTTAGE GROVE

MINN MINN MINN MINN MINN MINN MINN MI NN

2 1 2 1 1 1 2

10

3 9 , 7 9 6 3 6 , 2 8 6 3 0 , 1 7 2 2 6 , 5 3 2 22 ,010 1 6 , 3 8 3 1 4 , 7 4 0

3 5 , 6 3 3 3 2 , 5 2 8 2 7 , 5 8 7 2 4 , 1 5 1 2 0 , 0 6 7 1 4 , 8 2 7 1 3 , 4 1 1

1 8 5 , 9 1 9 1 6 8 , 2 0 4

FAIRMONT NATIONAL FAIRMONT

MINN MINN 3 3 , 6 2 6

3 3 , 6 2 6

2 8 , 0 5 9

2 8 , 0 5 9

FERGUS FALLS NATIONAL FERGUS FALLS

MINN MINN 4 7 , 7 5 8

4 7 , 7 5 8

4 3 , 3 0 9

4 3 , 3 0 9

FLOODWOOD NON MEM FLOODWOOD

MINN MINN 5 , 7 0 4

5 , 7 0 4

5 , 3 1 8

5 , 3 1 8

FOLEY NON MEM GILMAN

MINN MINN 8 , 5 8 2

8 , 5 8 2

7 , 7 7 6

7 , 7 7 6

FOREST LAKE MINN


0 6 9 0 FOREST LAKE FINANCE COMPANY FOREST LAKE FOREST LAKE STATE BANK NON MEM FOREST LAKE

HC GROUP TOTALS

1 2 9 6 BABBSCHA COMPANY FRIDLEY FRIDLEY STATE BANK NON MEM FRIDLEY

HC GROUP TOTALS

1 3 7 8 C I T I Z E N S STATE AGENCY OF FULDA, I N C . FULDA C I T I Z E N S STATE BANK NON MEM FULDA

HC GROUP TOTALS

3 2 8 9 GIBBCN BANCSHARES, I N C . GIBBON STATE BANK OF GIBBON NON MEM GIBBON

HC GROUP TOTALS

3 2 1 6 SECURITY BANCSHARES CO. SECURITY BK 6 TC OF GLENCOE F I R S T STATE BANK

GLENCOE NON MEM GLENCOE NON MEM BROWNTON

HC GROUP TOTALS

1 2 7 1 C I T I Z E N S INVESTMENT C O . , I N C . C I T I Z E N S STATE BANK

GLBNVILLB NON MEM GLBNVILLB

HC GROUP TOTALS

p a g e 2 1 5



$ 1 0 0 0


$1000

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN MINN

2 8 , 3 4 6

2 8 , 3 4 6

1 9 , 4 3 4

1 9 , 4 3 4

2 4 , 3 4 5

2 4 , 3 4 5

1 0 , 1 3 5

1 0 , 1 3 5

3 2 , 4 6 9 1 1 , 4 7 8

4 3 , 9 4 7

2 5 , 0 5 8

2 5 , 0 5 8

1 7 , 8 8 4

1 7 , 8 8 4

2 1 , 5 4 5

2 1 , 5 4 5

9 , 0 5 4

9 , 0 5 4

2 7 , 8 4 5 9 , 9 1 3

3 7 , 7 5 8

MINN MINN 1 1 , 2 8 7

1 1 , 2 8 7

10,280

10,280

g r a n i t e f a i l s MINN p a g e 2 1 6



d o m e s . d o m e s . ASSETS d e p o s i t s

$ 1 0 0 0 $ 1 0 0 0

2 9 6 9 YELLOW MEDICINE BANCSHARES, I N C . YELLOW MEDICINE COUNTY BANK

HC GROUP TOTALS

GRANITE FALLS NON MEM GRANITE FALLS

MINN MINN 1 9 , 4 5 9

1 9 , 4 5 9

1 7 , 4 1 7

1 7 , 4 1 7

3 1 6 7 GREENBUSH BANCSHARES, I N C . GREENBUSH STATE BANK

HC GROUP TOTALS

GREENBUSH NON MEM GREENBUSH

MINN MINN 1 4 , 0 6 0

1 4 , 0 6 0

1 2 , 9 0 1

1 2 , 9 0 1

2 7 0 2 GREENWALD BANCSHARES, I N C . STATE BANK OF GREENWALD

HC GROUP TOTALS

GREENWALD NON MEM GREENWALD

MINN MINN 1 1 , 3 4 9

1 1 , 3 4 9

1 0 , 4 1 1

1 0 , 4 1 1

1 2 6 4 C . D . L . CORPORATION HALLOCK MINN NW STATE BANK OF HALLOCK NON MEM HALLOCK MINlf 3 2 8 , 4 8 5 2 5 , 6 9 6

HC GROUP TOTALS 3 2 8 , 4 8 5 2 5 , 6 9 6

1 4 1 6 AARESTAD FARM PRODUCTS, I N C . HALSTAD MINN RED RIVER STATE BANK NON MEM HALSTAD MINN 1 6 , 6 3 8 6 , 1 3 6

HC GROUP TOTALS 1 6 , 6 3 8 6 , 1 3 6

3 2 9 5 HAMPTON BANCSHARES, I N C . HAMPTON MINN (t o u . . . STATE BANK OF HAMPTON NON MEM HAMPTON MINN 1 4 , 8 1 6 4 , 3 ^ 6

HC GROUP TOTALS 1 1 4 , 8 1 6 4 , 3 9 6

HARMONY MINN


1 3 3 9 C - S , I N C . HARMONY HARMONY STATE BANK NOll MEM HARMONY

HC GROUP TOTALS

1 4 0 0 F I R S T AGENCY OF HASTINGS, I N C . HASTINGS F I R S T NAT BANK OF HASTINGS NATIONAL HASTINGS

HC GROUP TOTALS

1 3 8 3 SAFEWAY AGENCY, I N C . HAYFIELD C I T I Z E N S STATE BANK NON MEM HAYFIELD

HC GROUP TOTALS

1 3 3 2 OPPBGARD AGENCY, I N C . HINCKLEY FARMERS 6 MERCHANTS ST BK NON MEM HINCKLEY

HC GROUP TOTALS

1 2 5 8 NORTH CENTRAL BANCO, I N C . C I T I Z E N S BK 6 TRUST CO

HC GROUP TOTALS

HUTCHINSON NON MEM HUTCHINSON

2 6 5 5 J A N E S V I L L E HOLDING COMPANY J A N E S V I L L E STATE BANK

JANESVILLE NON MEM J A N E S V I L L E

HC GROUP TOTALS

PAGE 2 1 7

DOMES. d o m e s . NO. NO. OF a s s e t s d e p o s i t s BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

MINN MINN 1 1 3 , 0 2 4 1 1 , 8 6 1

1 1 1 3 , 0 2 4 1 1 , 8 6 1

MINN 2 2 8 , 0 1 2 2 5 , 4 0 9

1 2 2 8 , 0 1 2 2 5 , 4 0 9

MINN MINN 2 1 6 , 3 4 0 1 5 , 1 6 2

1 2 1 6 , 3 4 0 1 5 , 1 6 2

MJNN MINN 1 1 0 , 7 9 3 9 , 8 2 7

1 1 1 0 , 7 9 3 9 , 8 2 7

MINN MINN 3 5 5 , 3 6 1 4 9 , 9 1 7

1 3 5 5 , 3 6 1 4 9 , 9 1 7

MINN MINN 1 1 7 , 0 4 2 1 5 , 5 6 9

1 1 1 7 , 0 4 2 1 5 , 5 6 9

KENYON MINN

BHCNO DAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 2 5 1 ELLINGSCN CORPORATION SECURITY STATE BK OF KENYON

KENYON NON MEM KENYON

HC GROUP TOTALS

2 8 9 1 KERKHOVEN BANCSHARES, I N C . KERKHOVEN STATE BANK OF KERKHOVEN NON MEM KERKHOVEN

HC GROUP TOTALS

1 2 5 7 KIESTER INVESTMENTS, I N C . KIESTER F I R S T NAT BANK OF KIESTER NATIONAL KIESTER

HC GROUP TOTALS

2 5 8 2 KLOSSNER BANCORPORATION, I N C . KLOSSNER KLCSSNER STATE BANK HON MEM KLOSSNER

HC GROUP TOTALS

1 3 1 2 S U T L I F F INTERNATIONAL, I N C . LA CRESCENT STATE BANK

LA CRESCENT NON MEM LA CRESCENT

HC GROUP TOTALS

1 3 3 8 FARMERS STATE AGENCY OF LAKE BENTON, I N C . LAKE BENTON FARMERS STATE BANK NON MEM LAKE BENTON

HC GROUP TOTALS

PAGE 2 1 8



$1000 $1000

MINN MINN 2 0 , 9 3 9

2 0 , 9 3 9

1 8 , 8 9 9

1 8 , 8 9 9

MINN MINN 8 , 3 3 3

8 , 3 3 3

7 , 5 2 6

7 , 5 2 6

MINN MINN 1 2 , 4 7 8

1 2 , 4 7 8

1 1 , 4 7 4

1 1 , 4 7 4

MINN MI NN 1 1 , 1 0 9

1 1 , 1 0 9

1 0 , 1 6 3

1 0 , 1 6 3

MINN MINN 1 2 , 0 0 7

1 2 , 0 0 7

1 1 , 1 5 4

1 1 , 1 5 4

MINN MINN 1 3 , 2 1 6

1 3 , 2 1 6

1 1 , 9 3 1

1 1 , 9 3 1

LAKE LILLIAN m i n n


3 4 0 7 F I R S i STATE AGENCY OF LAKE L I L L I A N , I N C . F I R S T STATE BANK

LAKE LILLIAN NON MEM LAKE LILLIAN

HC GROUP TOTALS

2 9 5 5 THE FISCHER CORPORATION SECURITY STATE BANK

LEWISTON NON MEM LEWISTON

HC GROUP TOTALS

2 8 7 9 LEWISVILLE BANCSHARES, I N C . MERCHANTS STATE BANK

HC GROUP TOTALS

LEWISVILLE NON MEM LEWISVILLE

2 3 3 6 C I T I Z E N S BANCSHARES OF MADELIA, INC. C I T I Z E N S NAT BK OF MADELIA

MADELIA NATIONAL MADELIA

HC GROUP TOTALS

2 5 6 2 MADELIA BANCSHARES, I N C . FARMERS ST BK OF MADELIA

MADELIA ST MEM MADELIA

HC GROUP TOTALS

1 3 8 7 MADISON AGENCY, I N C . STATE BANK OF MADISON

MADISON NON MEM MADISON

HC GROUP TOTALS

page! 2 1 9



$1000


$1000

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

7 , 8 9 9

7 , 8 9 9

9 , 8 8 9

9 , 8 8 9

8 , 7 8 6

8 , 7 8 6

1 2 , 6 8 7

1 2 , 6 8 7

1 7 , 6 5 1

1 7 , 6 5 1

1 5 , 5 3 2

1 5 , 5 3 2

7 , 0 9 2

7 , 0 9 2

8 , 9 7 0

8 , 9 7 0

8 , 0 5 1

8 , 0 5 1

1 1 , 6 8 5

1 1 , 6 8 5

16,221

16,221

1 3 , 8 3 7

1 3 , 8 3 7

m a n k a t o minn

b h c n o name and l o c a t i o n o f b a n k h o l d i n g company name a n d l o c a t i o n o f s u b s i d i a r y b a n k

f e b member -s h i p

2142 a m e r i c a n b a n c s h a r e s o f m a n k a t o , i n c . amer s t bk o f m a n k a t o i n c

m a n k a t o n o n mem m a n k a t o


2 2 3 6 . . . E i 1 ™ .


3 0 , 9 » < > • - " " " » • » *


3 2 3 1 «=«



1355 f a r m e r s i n v e s t m e n t c o m p a n y , i n c . m » n " i l l p y n t a f a r m e r s s t a t e b a n k 1 , 0 1 1 h e m e y o t a


p a g e 220

d o m e s . d o m e s . n o . n o . o f a s s e t s d e p o s i t s b a n k s o f f i c e s $1000 $1000

h i m 1 " " 2 3 6 , 3 0 5 3 3 , 0 0 0

1 2 3 6 , 3 0 5 3 3 , 0 0 0

minn 1 6 , 9 1 2 6 , 3 4 4

1 1 6 , 9 1 2 6 , 3 4 4

minn 1 9 , 6 1 1 8 , 7 6 5

1 1 9 , 6 1 1 8 , 7 6 5

h i n n 1 2 2 , 3 8 1 2 0 , 4 7 6

1 1 2 2 , 3 8 1 2 0 , 4 7 6

minn 1 1 4 , 8 5 4 1 3 , 4 7 8

1 1 1 4 , 8 5 4 1 3 , 4 7 8

m i n ! i n n 2 7 , 9 0 5 6 , 8 4 3

1 2 7 , 9 0 5 6 , 8 4 3

MILLVILLE MINN




$1000

p a g e 2 2 1


$1000

1 3 5 4 F I R S T DOVER INVESTMENT COMPANY, I N C . F I R S T STATE BANK OF DOVER

HC GROUP TOTALS

MILLVILLE NON MEM DOVER

MINN MINN 5 , 8 0 0

5 , 8 0 0

5 , 3 6 8

5 , 3 6 8

1 2 9 9 AMERICAN FINANCIAL S E R V I C E S , I N C . MILTONA STATE BANK

h c GROUP TOTALS

MILTONA NON MEM MILTONA

MINN MINN 3 , 2 3 5

3 , 2 3 5

2 , 9 7 9

2 , 9 7 9

0 0 1 5 BANK SHARES INCORPORATED MARQUETTE NB OF MINNEAPOLIS MARQUETTE B&TC OF ROCHESTER MARQUETTE ST BK OF COLUMBIA MARQUETTE NAT BANK AT UNIV MARQUETTE LAKE STATE BANK

HC GROUP TOTALS

MINNEAPOLIS MINN NATIONAL MINNEAPOLIS MINN NON MEM ROCHESTER MINN NON MEM COLUMBIA HEIGHTS MINN NATIONAL MINNEAPOLIS MINN NON MEM MINNEAPOLIS MINN

2 2 1 2 1

3 0 7 , 6 2 3 9 7 , 5 2 9 3 5 , 2 0 5 2 4 , 6 2 8 2 3 , 2 0 8

4 8 8 , 1 9 3

2 1 1 , 3 0 0 8 4 , 0 7 1 3 1 , 9 7 4 2 2 , 4 8 7 2 0 , 7 9 7

3 7 0 , 6 2 9

2 5 6 9 . CHALFEN - HOLIDAY, I N C . F I R S T NATL BANK I N ANOKA

HC GROUP TOTALS

MINNEAPOLIS NATIONAL ANOKA

MINN MINN 8 4 , 7 3 7

8 4 , 7 3 7

7 6 , 6 0 4

7 6 , 6 0 4

1 3 9 4 DASSEL INVESTMENT COMPANY DASSEL STATE BANK

HC GROUP TOTALS

MINNEAPOLIS NON MEM DASSEL

MINN MINN 1 0 , 5 2 5

1 0 , 5 2 5

9 , 4 3 9

9 , 4 3 9

MINNEAPOLIS MINN

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK

1 4 1 9 F I D E L I T Y S E C U R I T I E S 6 INVESTMENT COMPANY F I D E L I T Y BK 6 TR CO

HC GROUP TOTALS

0 0 1 6 F I R S T BANK SYSTEM, I N C . 1ST NB OF MINNEAPOLIS F I R S T NAT BANK OF ST PAUL F I R S T BANK NA NATIONAL BANK OF S D F I R S T BANK NA - B I L L I N G S NORTHERN CITY NATIONAL BANK F I R S T NB OF GREAT FALLS F I R S T BANK OF ND (N A)-FARGO F I R S T NBSTC OF BISMARCK F I R S T SOUTHDALE NAT BANK F I R S T NAT BANK OF ROCHESTER F I R S T EDINA NATIONAL BANK 1ST BK NA-WSTRN MT MISSOULA F I R S T BANK NA 1ST MINEHAH NB MINNEAPOLIS F I R S T NAT BANK OF HOPKINS F I R S T METALS BK 6 TR CO F I R S T NAT BANK OF AUSTIN F I R S T NAT BANK IN BOZEMAN 1 S T BLMNGTN LK NB MINNEAPOLS F I R S T STATE BANK F I R S T ROBBINSDALE ST BANK F I R S T NAT BANK OF MANKATO F I R S T NAT BANK OF V I R G I N I A F I R S T NB 6 TR CO OF HELENA F I R S T NB IN MILES CITY 1ST BK OF ND NA-GRAND FORKS F I R S T BANK OF ND NA MINOT F I R S T GRAND AVE STATE BANK F I R S T NAT BANK OF HIBBING F I R S T NB IN WORTHINGTON F I R S T NAT BANK OF LEWISTOWN F I R S T SECURITY SB OF ST PAUL F I R S T HESTSIDE NAT BANK F I R S T STATE BANK 1ST BANK OF ND NA JAMESTOWN

PAGE 2 2 2

FRB MEMBER-S H I P



$1000 $1000

MINNEAPOLIS ST MfiM MINNEAPOLIS

MINN MINN 1 0 8 , 9 9 8

1 0 8 , 9 9 8

9 5 , 7 3 7

9 5 , 7 3 7

MINNEAPOLIS MINN NATIONAL MINNEAPOLIS MINN NATIONAL ST PAUL MINN NATIONAL LA CROSSE w i s e NATIONAL SIOUX FALLS S . D. NATIONAL B I L L I N G S MONT NATIONAL DDLUTH MINN NATIONAL GREAT FALLS MONT NATIONAL FARGO N. D. NATIONAL BISMARCK N. D. NATIONAL EDINA MINN NATIONAL ROCHESTER MINN NATIONAL EDINA MINN NATIONAL MISSOULA MONT NATIONAL ABERDEEN S . E . NATIONAL MINNEAPOLIS MINN NATIONAL HOPKINS MINN ST MEM BUTTE MONT NATIONAL AUSTIN MINN NATIONAL BOZEMAN MONT NATIONAL MINNEAPOLIS MINN NON MEM ST PAUL MINN NON MEM ROBBINSDALE MINN NATIONAL MANKATO MINN NATIONAL V I R G I N I A MINN NATIONAL HELENA MONT NATIONAL MILES CITY MONT NATIONAL GRAND FORKS N. D. NATIONAL MINOT N. D. NON MEM ST PAUL MINN NATIONAL HIBBING MINN NATIONAL WORTHINGTON MINN NATIONAL LEWISTOWN MONT NON MEM ST PAUL MINN NATIONAL GREAT FALLS MONT NON MEM WHITE BEAR LAKE MI NN NATIONAL JAMESTOWN N. D.

5 3 , 1 2 9 , 0 0 6 1 , 8 8 2 , 9 3 2 3 2 , 5 9 9 , 2 7 3 1 , 6 7 4 , 2 7 4

10 5 9 7 , 0 1 4 4 3 8 , 2 1 4 2 4 5 5 0 , 0 6 4 4 9 5 , 6 2 5

2 2 4 9 , 6 8 9 2 1 4 , 5 1 0 4 1 8 1 , 7 6 9 1 4 9 , 6 3 6 2 1 6 2 , 5 9 5 1 3 7 , 7 4 1 7 1 4 1 , 8 1 2 1 2 6 , 6 4 3 6 1 3 9 , 7 2 7 1 1 9 , 7 4 6 3 1 3 2 , 9 1 7 1 1 7 , 0 4 8 5 1 3 0 , 6 4 4 1 1 2 , 8 8 9

12 1 3 0 , 3 6 2 1 1 8 , 7 2 4 2 1 2 4 , 7 3 8 1 0 5 , 8 4 2 3 1 2 2 , 5 6 9 1 0 6 , 3 5 7 1 1 1 5 , 6 1 1 1 0 6 , 4 0 3 1 1 1 0 , 1 3 9 9 8 , 2 1 4 1 1 0 3 , 1 5 8 8 5 , 0 6 9 1 9 6 , 9 1 5 8 4 , 0 6 6 2 9 6 , 8 0 4 8 2 , 2 4 1 2 8 6 , 8 5 8 7 8 , 8 0 4 2 8 5 , 0 6 8 7 6 , 8 0 9 2 8 3 , 3 5 6 7 5 , 8 6 0 2 8 1 , 5 9 1 7 2 , 6 9 0 1 7 8 , 8 9 5 7 0 , 5 0 0 1 7 8 , 0 4 1 6 8 , 4 9 1 1 7 6 , 4 8 9 6 9 , 8 1 1 5 7 5 , 9 2 6 6 5 , 2 0 8 3 7 3 , 3 7 1 6 6 , 4 9 3 2 7 2 , 2 8 2 6 5 , 5 2 3 1 6 7 , 4 2 4 5 9 , 0 7 5 2 6 7 , 2 4 8 5 7 , 1 6 3 1 6 2 , 2 9 9 5 6 , 5 3 8 1 6 1 , 8 0 1 5 5 , 0 0 9 1 6 1 , 7 3 4 5 0 , 5 4 4 2 5 9 , 9 3 7 5 3 , 5 0 3 3 5 8 , 0 5 8 5 0 , 3 5 3

MINNEAPOLIS MINN


0 0 1 6 F I R S T BANK SYSTEM, I N C . F I R S T NAT BANK OF BBAINERD F I R S T NB IN ALEXANDRIA F I R S T NAT BANK OF WILLMAR F I R S T NAT BANK OF CLOQtJET F I R S T MERCHANTS STATE BANK F I R S T NAT BANK OF HAVRE DDLUTH NATIONAL BANK 1ST NAT PK BK IN LIVINGSTON F I R S T NAT BK OF FAIRMOONT F I R S T BANK NA - ALBERT LEA F I R S T NAT BANK OF OWATONNA 1ST BK NA—SOOTHSIDE MISSOULA F I R S T NB OF VALLEY CITY F I R S T NAT BANK IN LEMMON F I R S T PRODUCE STATE BANK F I R S T BANK NA - L I T T L E FALLS F I R S T BK OF ND NA-WAHPETON F I R S T NAT BANK OF WINDOW F I R S T NAT BANK OF MILLER F I R S T BANK-WEST B I L L I N G S F I R S T STATE BANK F I R S T NORTHTOWN NAT BANK F I R S T BANK OF LANGDON F I R S T STATE BANK F I R S T STATE BK OF WASECA F I R S T NAT BANK OF LUVERNE F I R S T NB OF E GRAND FORKS F I R S T BANK OF ROLLA F I R S T POTTER COUNTY BANK F I R S T STATE BK OF FT BENTON F I R S T NATIONAL BANK F I R S T STATE BANK OF CANDO F I R S T NATIONAL BANK 1ST ST BK OF MINNEOTA F I R S T STATE BK OF LAKEFIELD F I R S T BANK N A - NORTHFIELD F I R S T STATE BANK OF BENSON F I R S T STATE BANK F I R S T BANK N A - P IPESTONE F I R S T NAT BK OF BURNSVILLE F I R S T ST BANK OF HIGHMORE F I R S T STATE BK OF PARK RIVER F I R S T STATE BK OF CAVALIER F I R S T ST BANK IN WHEATON

PAGE 2 2 3

DOMES. DOMES. FRB MEMBER- NO. NO. OF ASSETS D E P O S I T S


MINNEAPOLIS MINN NATIONAL BRAINERD MINN 1 5 4 , 6 4 2 4 9 , 1 6 7 NATIONAL ALEXANDRIA MINN 2 5 1 , 9 2 7 4 6 , 8 4 1 NATIONAL WILLMAR MINN 2 5 1 , 5 2 0 4 6 , 3 9 3 NATIONAL CLOQUET MINN 1 4 9 , 7 9 3 4 1 , 0 8 7 NON MEM ST PAUL MINN 2 4 8 , 5 7 0 4 2 , 8 2 5 NATIONAL HAVRE MONT 1 4 8 , 4 0 2 4 2 , 7 5 8 NATIONAL DDLUTH MINN 1 4 7 , 3 3 3 4 2 , 6 6 8 NATIONAL LIVINGSTON MONT 1 4 5 , 3 4 5 4 1 , 1 5 0 NATIONAL FAIRMONT MINN 2 4 4 , 1 9 5 4 0 , 2 1 1 NATIONAL ALBERT LEA MINN 2 4 3 , 9 0 5 3 7 , 3 1 4 NATIONAL OWATONNA MINN 1 4 0 , 6 7 9 3 6 , 2 3 6 NATIONAL MISSOULA MONT 1 4 0 , 0 5 7 3 5 , 0 9 9 NATIONAL VALLEY CITY N. D. 1 3 9 , 0 6 9 3 1 , 2 9 1 NATIONAL LEMMON S . D. 1 3 8 , 2 3 6 3 4 , 1 4 4 NON MEM MINNEAPOLIS MINN 1 3 8 , 0 7 3 3 4 , 2 8 8 NATIONAL L I T T L E FALLS MINN 1 3 7 , 8 4 2 3 4 , 4 1 0 NATIONAL WAHPETON N. D. 2 3 7 , 7 3 9 3 2 , 6 1 8 NATIONAL WINDOM MINN 1 3 6 , 7 1 6 2 8 , 9 1 1 NATIONAL MILLER S . D. 1 3 5 , 9 7 5 2 9 , 8 0 4 NON MEM B I L L I N G S MONT 2 3 4 , 7 7 2 3 1 , 2 4 1 NON MEM L I T C H F I E L D MINN 1 3 3 , 9 0 5 3 0 , 0 1 6 NATIONAL BLAINE MINN 1 3 3 , 0 0 5 2 9 , 9 3 9 NON MEM LANGDON N. D. 1 3 2 , 4 9 9 2 8 , 7 7 5 NON MEM FORSYTH MONT 1 3 2 , 4 8 7 2 9 , 4 2 4 NON MEM WASECA MINN 1 3 1 , 6 1 2 2 7 , 2 0 0 NATIONAL LUVERNE MINN 1 3 0 , 9 4 3 2 6 , 7 8 1 NATIONAL EAST GRAND FORKS MINN 2 3 0 , 8 5 1 2 7 , 8 4 0 NON MEM ROLLA N. D. 2 2 7 , 8 5 1 2 3 , 1 5 8 NON MEM GETTYSBURG S . D. 1 2 7 , 3 7 3 2 3 , 9 6 7 NON MEM FORT BENTON MONT 1 2 7 , 0 3 6 2 4 , 3 0 2 NATIONAL BLUE EARTH MINN 1 2 6 , 7 6 6 2 3 , 3 9 0 NON MEM CANDO N. D. 3 2 5 , 9 3 5 2 3 , 2 7 4 NATIONAL SAUK CENTRE MINN 1 2 5 , 8 6 3 2 2 , 8 9 6 NON MEM MINNEOTA MINN 1 2 4 , 1 7 5 2 1 , 5 8 6 NON MEM LAKEFIELD MINN 1 2 3 , 3 7 1 2 1 , 0 6 7 NATIONAL NORTHFIELD MINN 2 2 3 , 1 9 0 2 0 , 5 8 4 NON MEM BENSON MINN 1 2 2 , 5 7 4 1 9 , 7 7 9 NON MEM PAYNESVILLE MINN 1 2 1 , 8 6 6 1 8 , 5 8 4 NATIONAL PIPESTONE MINN 1 2 1 , 7 0 7 1 9 , 3 6 0 NATIONAL BURNSVILLE MINN 1 2 0 , 0 3 6 1 6 , 3 9 5 NON MEM HIGHMORE S . D. 1 1 9 , 5 9 3 1 7 , 6 6 2 NON MEM PARK RIVER N. D. 1 1 7 , 9 8 8 1 5 , 4 8 8 NON MEM CAVALIER N. D. 1 1 7 , 4 7 4 1 5 , 5 9 3 NON MEM WHEATON MINN 1 1 6 , 8 6 5 1 3 , 4 9 8

MINNEAPOLIS MINN


0 0 1 6 F I R S T BANK SYSTEM, I N C . F I R S T NB OF SPRING VALLEY F I R S T NB IN LIDGERWOOD F I R S T ST BK OF COOPERSTOWN F I R S T PLYMOUTH NAT BANK F I R S T NAT BANK OF CLARK F I R S T STATE BANK F I R S T STATE BANK OF BABBIT F I R S T BANK NA - ST CLOUD

MINNEAPOLIS NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL

SPRING VALLEY LIDGERWOOD COOPERSTOWN MINNEAPOLIS CLARK IVANHOE BABBIT ST CLOUD

HC GROUP TOTALS

1 3 0 6 GUARANTY S E C U R I T I E S CORPORATION MINNEAPOLIS GUARANTY STATE BANK NON MEM ROBBINSDALE

HC GROUP TOTALS

1 2 9 8 HECTOR S E C U R I T I E S AND INVESTMENT CO. MINNEAPOLIS F I D E L I T Y ST BANK OF HECTOR NON MEM HECTOR

HC GROUP TOTALS

0 8 5 4 INVESTMENT CORPORATION OF AMERICA, I N C . MINNEAPOLIS RIVER FOREST ST BKSTR CO NON MEM RIVER FOREST

HC GROUP TOTALS

1 3 9 5 LAKESIDE CREDIT COMPANY, I N C . MINNEAPOLIS LAKESIDE STATE BANK NON MEM I S L E

HC GROUP TOTALS

PAGE 2 2 4


MINN MINN 1 1 6 , 1 4 3 1 3 , 1 0 3 N . C . 1 1 5 , 7 1 0 1 4 , 0 4 9 N . D . 1 1 5 , 1 6 7 1 3 , 3 6 5 MINN 1 1 4 , 5 6 3 1 2 , 7 7 4 S . D . 1 1 3 , 9 0 3 1 2 , 7 1 8 MINN 1 1 3 , 2 8 7 1 1 , 7 8 3 MINN 1 9 , 6 8 7 8 , 7 5 6 MINN 1 6 , 2 3 6 4 , 1 7 9

8 8 1 9 0 1 1 , 7 2 9 , 6 3 5 8 , 7 3 8 , 2 8 9

MINN MINN 1 2 1 , 7 3 8 2 0 , 1 5 4

1 1 2 1 , 7 3 8 2 0 , 1 5 4

MINN MINN 1 1 8 , 9 0 5 1 6 , 9 3 9

1 1 1 8 , 9 0 5 1 6 , 9 3 9

MINN I L L 1 1 0 4 , 6 7 1 9 4 , 1 6 8

1 1 1 0 4 , 6 7 1 9 4 , 1 6 8

MINN MINN 1 8 , 6 7 2 7 , 8 1 7

1 1 8 , 6 7 2 7 , 8 1 7

MINNEAPOLIS MINN

3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 3 7 2 LANESBORO AGENCY, I N C . MINNEAPOLIS LANESBORO STATE BANK NON MEM LANESBORO

HC GROUP TOTALS

2 9 9 3 MINNEAPOLIS HOLDING COMPANY MINNEAPOLIS BANK OF MINNEAPOLIS 6 TR CO ST MEM MINNEAPOLIS

HC GROUP TOTALS

1 4 2 3 NATIONAL CITY BANCORPORATION NATIONAL CITY BANK

1 4 2 2 ARCHER-DANIELS—MIDLAND COMPANY

MINNEAPOLIS NATIONAL MINNEAPOLIS

DECATUR

HC GROUP TOTALS

1 3 0 7 NORTHEAST S E C U R I T I E S CORPORATION MINNEAPOLIS NORTHEAST STATE BANK NON MEM MINNEAPOLIS

HC GROUP TOTALS

1 2 7 7 NORTHSTAR BANCORPORATION, I N C . MINNEAPOLIS WAYZATA BANK AND TRUST CO NON MEM WAYZATA CRYSTAL STATE BANK NON MEM CRYSTAL

HC GROUP TOTALS

0 0 1 7 NORTHWEST BANCORPORATION NORTHWESTERN NATIONAL BANK IOWA DBS MOINES NATIONAL BK UNITED STATES NB OF OMAHA

MINNEAPOLIS NATIONAL MINNEAPOLIS NATIONAL DBS MOINES NATIONAL OMAHA

p a g e 2 2 5



$1000


$1000

MINN MINN 9 , 4 7 0

9 , 4 7 0

8 , 5 9 6

8 , 5 9 6

MINN MINN 3 3 , 9 9 4

3 3 , 9 9 4

3 0 , 2 8 6

3 0 , 2 8 6

MINN MINN 3 2 3 9 , 1 9 3


1 3 2 3 9 , 1 9 3

1 8 4 , 8 4 0

1 8 4 , 8 4 0

MINN MINN 2 3 3 , 8 9 6 3 1 , 0 6 6

1 2 3 3 , 8 9 6 3 1 , 0 6 6

MINN MINN MINN

6 9 , 0 3 8 6 2 , 5 8 1 4 7 , 0 8 7 4 2 , 1 2 9

1 1 6 , 1 2 5 1 0 4 , 7 1 0

MINN MINN 6 3 , 1 8 4 , 0 5 6 2 , 0 2 6 , 4 3 3 IOWA 1 5 8 7 7 , 5 4 4 6 5 1 , 3 8 6 NEB 2 1 4 4 7 , 8 8 2 3 5 6 , 9 7 7

MINNEAPOLIS MINN


0 0 1 7 NORTHWEST BANCORPORATION NW NAT BK OF SIOUX FALLS NORTHWESTERN NB OF ST PAUL F I R S T NB OF THE BLACK HILLS F I R S T NAT BANK OF ABERDEEN MIDLAND NB OF MINNEAPOLIS F I R S T NATIONAL BK OF DULUTH NORTHWESTERN NAT BANK SW NW NAT BANK OF ROCHESTER F I R S T NWSTRN NB OF B I L L I N G S NORTHWESTERN NATIONAL BANK NWN NB OF SIOUX CITY CTRL NW NB OF MINNEAPOLIS DAKOTA NORTHWESTERN BK NA F I R S T NATIONAL BANK F I R S T NB OF MASON CITY F I R S T NATIONAL BANK OF FARGO NW NAT BK OF GREAT FALLS F I R S T NAT BANK OF LA CROSSE F I R S T NAT BANK IN MINOT NORTHWESTERN NAT BANKWEST NORTHWESTERN BANK OF HELENA NW NAT BK OF MANKATO F I R S T NAT BK, FT DODGE IA F I R S T NAT BANK I N MOOREHEAD F I F T H NW NB OF MINNEAPOLIS NW NAT BANK OF S ST PAUL F I R S T NORTHWESTERN NAT BANK NORTHWESTERN NB OF OWATCNNA F I R S T NW NB OF MARSHALL F I R S T NATIONAL BANK CENTER BANK NW STATE BANK OF V I R G I N I A F I R S T NW NAT BK OF FARIBAULT CAMDEM NORTHWESTERN ST BANK F I R S T NWESTERN NB OF MANDAN F I R S T NAT BK OF WATERTOWN F I R S T NW NB OF KALISPELL NW NAT BK OF FERGUS FALLS F I R S T NWN NB OF GRAND RAPIDS NORTHWESTERN STATE BANK F I R S T NATIONAL BANK BETTENDORF BANK AND TRUST CO THIRD NW NB OF MINNEAPOLS FOURTH NORTHWESTERN NAT BANK

PAGE 2 2 6

FRB MEMBER- NO. NO. OF DOMES. ASSETS

S H I P BANKS OFFICES $ 1 0 0 0

MINNEAPOLIS MINN NATIONAL SIOUX FALLS S . D. 17 4 4 6 , 5 5 8 NATIONAL ST PAUL MINN 3 3 6 4 , 8 4 5 NATIONAL RAPID CITY S . D. 12 2 9 5 , 4 8 7 NATIONAL ABERDEEN S . D. 10 2 7 1 , 4 7 7 NATIONAL MINNEAPOLIS MINN 2 2 5 5 , 7 4 0 NATIONAL DULUTH MINN 3 2 3 1 , 0 9 6 NATIONAL BLOOMINGTON MINN 3 1 9 6 , 8 6 4 NATIONAL ROCHESTER MINN 2 1 6 2 , 2 9 0 NATIONAL B I L L I N G S MONT 2 1 5 8 , 3 7 5 NATIONAL OMAHA NEB 3 1 3 8 , 2 3 3 NATIONAL SIOUX CITY IOWA 4 1 3 6 , 8 8 1 NATIONAL MINNEAPOLIS MINN 2 1 3 5 , 0 3 4 NATIONAL BISMARCK N. D. 2 1 3 3 , 9 0 9 NATIONAL HASTINGS NEB 2 1 3 0 , 7 0 4 NATIONAL MASON CITY IOWA 3 1 3 0 , 2 3 4 NATIONAL FARGO N. D. 2 1 2 8 , 1 1 1 NATIONAL GREAT FALLS MONT 1 1 2 7 , 3 8 7 NATIONAL LA CROSSE w i s e 1 1 2 7 , 3 4 7 NATIONAL MINOT N. D. 3 1 1 4 , 1 5 9 NATIONAL HOPKINS MINN 2 1 0 2 , 2 1 3 ST MEM HELENA MONT 2 9 9 , 6 2 6 NATIONAL MANKATO MINN 3 9 7 , 2 2 9 NATIONAL FORT DODGE IOWA 4 9 6 , 7 9 3 NATIONAL MOORHEAD MINN 2 9 5 , 3 5 3 NATIONAL MINNEAPOLIS MINN 1 8 9 , 5 1 4 NATIONAL SOUTH ST PAUL MINN 2 8 5 , 9 6 2 NATIONAL WINONA MINN 3 8 4 , 2 2 9 NATIONAL OWATONNA MINN 1 8 3 , 5 5 7 NATIONAL MARSHALL MINN 2 8 1 , 8 4 5 NATIONAL ANACONDA MONT 2 8 0 , 2 9 5 NON MEM OMAHA NEB 3 7 9 , 9 9 0 ST MEM V I R G I N I A MINN 2 7 8 , 6 0 3 NATIONAL FARIBAULT MINN 2 7 6 , 3 4 4 NON MEM MINNEAPOLIS MINN 1 7 6 , 2 4 7 NATIONAL MANDAN N. D. 1 7 2 , 4 9 0 NATIONAL WATERTOWN S . D. 3 7 0 , 0 7 2 NATIONAL KALISPELL MONT 2 7 0 , 0 5 1 NATIONAL FERGUS FALLS MINN 3 6 6 , 4 9 2 NATIONAL GRAND RAPIDS MINN 3 6 4 , 8 3 9 NON MEM ST PAUL MINN 2 6 4 , 5 9 3 NATIONAL JAMESTOWN N. D. 1 6 3 , 1 6 9 NON MEM BETTENDORF IOWA 4 6 2 , 0 4 5 NATIONAL MINNEAPOLIS MINN 1 6 0 , 3 9 7 NATIONAL MINNEAPOLIS MINN 1 5 8 , 8 3 8

DOMES. DEPOSITS

$1000

3 9 6 , 2 9 4 2 9 8 , 4 4 8 2 6 3 , 1 6 2 2 4 0 , 0 1 7 2 2 0 , 2 9 1 1 9 1 , 5 0 0 1 6 8 , 7 5 5 1 3 4 , 9 1 4 1 3 8 , 3 5 7 1 2 1 , 8 0 9 1 1 8 , 7 8 0 1 1 5 , 6 8 6 1 1 8 , 5 6 2 1 1 8 , 0 2 7 1 0 9 , 5 4 3 1 0 8 , 9 7 7 1 1 1 , 6 0 7 1 0 7 , 1 3 2 1 0 3 , 9 5 8

8 8 , 7 6 8 8 5 , 5 1 3 8 7 , 0 7 2 8 4 , 2 8 9 8 5 , 4 2 5 7 9 , 2 5 7 7 7 , 6 9 0 7 6 , 4 9 5 6 9 , 9 9 6 7 3 , 1 3 7 6 7 , 3 6 5 7 0 , 8 8 8 6 5 , 7 7 6 6 8 , 2 1 2 6 9 , 1 6 2 6 4 , 3 0 7 6 3 , 4 7 0 6 3 , 1 1 5 5 9 , 8 5 0 5 7 , 0 3 9 5 8 , 1 0 7 5 6 , 4 8 6 5 5 , 6 6 1 5 2 , 9 8 3 5 0 , 8 8 4

MINNEAPOLIS MINN PAGE 2 2 7


FEB MEMBER-S H I P


DOMES. ASSETS

$1000


$ 1 0 0 0

0 0 1 7 NORTHWEST BANCORPORATION MINNEAPOLIS MINN NW BK & TR CO OF ST CLOUD NON MEM ST CLOUD MINN 2 5 8 , 0 9 6 4 9 , 2 2 4 F I R S T NB OF OTTUMWA NATIONAL OTTUMWA IOWA 4 5 6 , 7 2 1 5 1 , 1 9 6 F I R S T NORTHWESTERN ST BANK NON MEM THIEF RIVER FALLS MINN 3 5 6 , 2 5 2 4 9 , 6 8 4 F I R S T NAT BK OF MARION NATIONAL MARION IOWA 1 5 5 , 4 2 0 4 8 , 0 6 5 NORTHWESTERN STATE BANK NW NON MEM MAPLE GROVE MINN 3 5 2 , 7 4 9 4 7 , 7 3 8 F I R S T NORTHWESTERN NAT BK NATIONAL REDWOOD FALLS MINN 1 5 1 , 3 9 1 4 5 , 9 1 9 NW NAT BK OF HASTINGS NATIONAL HASTINGS MINN 3 5 0 , 1 5 9 4 4 , 8 0 8 F I R S T NWSTRN NAT BANK NATIONAL ALBERT LEA MINN 2 4 7 , 6 3 9 4 1 , 6 3 7 SECOND NW NB OF MINNEAPOLS NATIONAL MINNEAPOLIS MINN 1 4 7 , 5 9 8 4 2 , 4 2 6 NW BANK OF LEWISTOWN NON MEM LEWISTOWN MONT 2 4 7 , 3 7 8 4 3 , 0 5 2 NW NB OF VALLEY CITY NATIONAL VALLEY CITY N. C. 2 4 6 , 2 7 1 3 8 , 7 9 1 NORTHWESTERN ST BK OF AUSTIN ST MEM AUSTIN MINN 1 4 6 , 2 4 4 4 1 , 2 6 2 F I R S T NAT BK,CEDAR F A L L S , I A NATIONAL CEDAR FALLS IOWA 2 4 6 , 1 1 2 4 1 , 1 3 7 F I R S T NB OF WAHPETON NATIONAL WAHPETON N. C. 1 4 3 , 5 9 8 3 7 , 0 0 3 F I R S T NB IN GRAFTON NATIONAL GRAFTON N. D. 2 4 2 , 2 8 5 3 7 , 7 3 2 NORTHWESTERN NB OF NORFOLK NATIONAL NORFOLK NEB 2 4 1 , 9 3 9 3 6 , 4 9 4 NW STATE BANK OF SAUK RAPIDS NON MEM SAUK RAPIDS MINN 2 3 7 , 4 6 2 3 3 , 0 0 6 NORTHWESTERN STATE BANK NON MEM TRACY MINN 1 3 6 , 0 4 6 3 2 , 4 2 4 NORTHWESTERN STATE BANK NON MEM MONTEVIDEO MINN 1 3 5 , 8 7 2 3 2 , 0 3 4 NW NAT BANK OF LITCHFIELD NATIONAL LITCHFIELD MINN 1 3 5 , 2 9 4 3 1 , 9 9 5 F I R S T NW NB OF RED WING NATIONAL RED WING MINN 1 3 4 , 7 0 8 3 1 , 4 8 1 F I R S T NWSTRN NAT BK OF ELY NATIONAL ELY MINN 1 3 3 , 5 9 3 3 0 , 6 2 6 NORTHWESTERN STATE BANK NON MEM LUVERNE MINN 1 3 1 , 0 6 8 2 7 , 8 6 9 NORTHWESTERN STATE BANK ST MEM NORTHFIELD MINN 1 3 0 , 6 3 0 2 7 , 1 8 5 SECURITY STATE BANK NON MEM KEOKUK IOWA 2 2 8 , 8 6 2 2 6 , 2 7 9 F I R S T NWSTERN NB OF DENSION NATIONAL DENISON IOWA 2 2 8 , 7 5 3 2 5 , 1 4 3 F I R S T NW NB OF DILLON NATIONAL DILLON MONT 1 2 8 , 6 8 4 2 6 , 3 5 6 NW STATE BANK OF DAWSON NON MEM DAWSON MINN 1 2 8 , 6 0 7 2 3 , 6 9 9 NORTHWESTERN STATE BANK NON MEM HILLSBORO N. D. 2 2 7 , 3 9 3 2 4 , 8 4 5 1ST NWSTRN NB OF TWO HARBORS NATIONAL TWO HARBORS MINN 1 2 4 , 8 3 2 2 1 , 2 9 9 NORTHWESTERN STATE BANK NON MEM SLAYTON MINN 1 2 4 , 5 1 4 2 1 , 9 8 9 F I R S T NWSTRN NB OF EVELETH NATIONAL EVELETH MINN 1 2 3 , 4 1 4 2 0 , 4 9 3 NW ST BANK ORTONVILLE NON MEM ORTONVILLE MINN 1 2 1 , 5 3 6 1 9 , 3 2 4 NW STATE BK OF STILLWATER NON MEM STILLWATER MINN 2 1 9 , 8 4 1 1 8 , 4 8 9 NORTHWESTERN STATE BANK NON MEM DODGE CENTER MINN 1 1 9 , 3 0 0 1 7 , 4 9 7 NW STATE BANK OF JORDAN NON MEM JORDAN MINN 1 1 7 , 7 7 1 1 5 , 6 9 3 F I R S T NW ST OF SILVER BAY NON MEM SILVER BAY MINN 1 1 5 , 5 2 4 1 3 , 3 5 9 F I R S T NWN NB OF HOYT LAKES NATIONAL HOYT LAKES MINN 1 1 4 , 0 0 6 1 2 , 0 5 0

HC GROUP TOTALS 8 5 2 3 1 1 1 , 5 4 2 , 5 6 1 9 , 1 8 0 , 8 6 5

MINNEAPOLIS MINN PAGE 2 2 8

SHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P



$1000 $1000

3 1 3 4 SOUTHEAST BANCORPORATION F I R S T AMERICAN STATE BANK

HC GROUP TOTALS

MINNEAPOLIS NON MEM GRAND MEADOW

MINN MINN 1 1 , 6 4 1

1 1 , 6 4 1

1 0 , 6 3 0

1 0 , 6 3 0

1 7 0 8 STEPHEN ADAMS & COMPANY, I N C . EXCHANGE BANK

HC GROUP TOTALS

MINNEAPOLIS NON MEM GIBBON

MINN NEB 1 4 , 0 0 4

1 4 , 0 0 4

1 2 , 6 4 9

1 2 , 6 4 9

1 3 3 6 SUMMIT AGENCY, I N C . SUMMIT NATIONAL BANK

HC GROUP TOTALS

MINNEAPOLIS NATIONAL ST PAUL

MINN MINN 2 4 , 9 8 5

2 4 , 9 8 5

2 0 , 2 9 8

2 0 , 2 9 8

1 4 2 4 WAYCROSSE, I N C . P IERCE COUNTY BANK 5 TR CO

HC GROUP TOTALS

MINNEAPOLIS NON MEM ELLSWORTH

MINN WISC 4 0 , 0 4 7

4 0 , 0 4 7

3 5 , 8 8 4

3 5 , 8 8 4

1 2 7 5 XYZ CORPORATION F I R S T WESTERN BANK

HC GROUP TOTALS

MINNEAPOLIS NON MEM WALL

MINN S . D. 2 0 , 2 5 6

2 0 , 2 5 6

18,118

18,118

1 4 0 3 BARRCN INVESTMENT COMPANY, I N C . F I R S T NAT BANK OF BARRON

HC GROUP TOTALS

MINNETONKA NATIONAL BARRON

MINN WISC 1 5 , 0 2 5

1 5 , 0 2 5

1 3 , 5 9 5

1 3 , 5 9 5

MINNETONKA MINN


1 3 2 9 PARIT, I N C . MINNETONKA F I R S T NB OF TWIN BRIDGES NATIONAL TWIN BRIDGES

HC GROUP TOTALS

1 3 2 1 THE HARLEM CORPORATION MINNETONKA SECURITY STATE BANK NON MEM HARLEM

HC GROUP TOTALS

3 0 6 2 MONTGOMERY BANCORPORATION, I N C . C I T I Z E N S STATE BANK

MONTGOMERY NON MEM MONTGOMERY

HC GROUP TOTALS

1 3 4 3 AK-CAN INVESTMENT, I N C . MOORHEAD STATE BANK

MOORHEAD NON MEM MOORHEAD

HC GROUP TOTALS

1 4 3 2 KANABEC CREDIT COMPANY MORA KANABEC STATE BANK NON MEM MORA

HC GROUP TOTALS

2 3 4 3 PEOPLES BANKSHARES, I N C . MORA PEOPLES NATIONAL BANK NATIONAL MORA

HC GROUP TOTALS

PAGE 2 2 9


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

MINN MONT

MINN MONT

MINN MINN

MINN MINN

MINN MINN

MINN MINN

8 , 5 6 7

8 , 5 6 7

1 2 , 8 5 2

1 2 , 8 5 2

1 9 , 2 7 7

1 9 , 2 7 7

1 9 , 2 7 1

1 9 , 2 7 1

2 8 , 5 1 8

2 8 , 5 1 8

3 0 , 2 7 6

3 0 , 2 7 6

7 , 7 8 3

7 , 7 8 3

1 1 , 7 0 4

1 1 , 7 0 4

1 7 , 3 0 3

1 7 , 3 0 3

1 7 , 4 6 0

1 7 , 4 6 0

2 5 , 9 5 0

2 5 , 9 5 0

2 7 , 1 1 3

2 7 , 1 1 3

MORRIS MINN


3 1 3 9 MORRIS STATE BANCOBPORATION, I N C . MORRIS MORRIS STATE BANK NON MEM MORRIS

HC GRODP TOTALS

2 2 5 4 FARMERS STATE CORPORATION MOUNTAIN LAKE FARMERS STATE BANK NON MEM MOUNTAIN LAKE

HC GROUP TOTALS

3 1 5 1 MURDCCK BANCOR, I N C . MURDOCK F I R S T STATE BANK OF MURDOCK NON MEM MURDOCK

HC GROUP TOTALS

1 2 6 3 AMERICAN NATIONAL AGENCY, I N C . NASHWAUK AMERICAN NB OF NASHWAUK NATIONAL NASHWAUK

HC GROUP TOTALS

1 3 5 9 CRONC F I N A N C I A L , I N C . NAVARRE F I R S T NAT BANK OF NAVARRE NATIONAL NAVARRE

HC GROUP TOTALS

3 1 7 5 LSR S E R V I C E S , I N C . NEW PRAGUE STATE BANK NON MEM NEW PRAGUE

HC GROUP TOTALS

PAGE 2 3 0

NO. BANKS

MINN MINN

1

MINN MINN

1

MINN MINN

1

MINN MINN

1

MINN MINN

1

MINN MINN

DOMES. DOMES. NO. OF ASSETS D E P O S I T S O F F I C E S $ 1 0 0 0 $ 1 0 0 0

2 5 , 1 4 3 2 2 , 5 4 7

2 5 , 1 4 3 2 2 , 5 4 7

1 6 , 3 4 9 1 4 , 4 2 9

1 6 , 3 4 9 1 4 , 4 2 9

4 , 1 7 6 3 , 8 5 5

4 , 1 7 6 3 , 8 5 5

6 , 3 7 3 5 , 8 8 6

6 , 3 7 3 5 , 8 8 6

2 1 5 , 2 7 5 1 3 , 3 5 5

2 1 5 , 2 7 5 1 3 , 3 5 5

1 2 3 , 8 5 5 2 1 , 3 9 2

1 2 3 , 8 5 5 2 1 , 3 9 2

new u l m m i n n


1 2 7 4 s t a t e b o n d a n d m o r t g a g e c o m p a n y new u l m s t a t e bk & t r c o o f new u l m h o n mem n e w u l m


2 5 5 0 new y o r k m i l l s b a n c s h a r e s , i n c . f a r m e r s 6 m e r c h s t a t e b a n k

new y o r k m i l l s n o n mem new y o r k m i l l s


1 3 8 6 c u t l e r c o r p o r a t i o n c i t i z e n s s t a t e b a n k


n e w p o r t n o n mem g r e e n i s l e

1 3 9 0 p h i l l i p s i n s u r a n c e a g e n c y s t a t e b a n k o f p h i l l i p s

n e w p o r t n o n mem p h i l l i p s


1 3 4 9 n o r t h b r a n c h i n v e s t m e n t , i n c . m e r c h a n t s s t a t e b a n k

n o r t h b r a n c h n o n mem n o r t h b r a n c h


2 2 6 6 w i l l a r d b a n c s h a r e s , i n c . h e r i t a g e s t bk n s t p a u l

n o r t h s a i n t p a u l n o n mem n o r t h s t p a u l


p a g e 2 3 1



$1000


$1000

m i n n m i n n

m i n n m i n n

m i n n m i n n

4 8 , 6 2 2

4 8 , 6 2 2

1 8 , 7 2 5

1 8 , 7 2 5

1 8 , 4 9 8

1 8 , 4 9 8

4 4 , 1 6 9

4 4 , 1 6 9

1 6 , 7 3 2

1 6 , 7 3 2

1 6 , 5 4 5

1 6 , 5 4 5

m i n n w i s c 28,100

28,100

2 5 , 5 7 0

2 5 , 5 7 0

m i n n m i n n 1 5 , 8 4 5

1 5 , 8 4 5

1 4 , 5 1 5

1 4 , 5 1 5

m i n n m i n n 2 5 , 1 1 4

2 5 , 1 1 4

2 3 , 0 1 6

2 3 , 0 1 6

o n a m i a m i n n




$1000

p a g e 2 3 2


$1000

2 2 4 5 m i l l e l a c s b a n c s h a r b s , i n c . f i r s t s t a t e b a n k o f o n a m i a


o n a m i a h o n mem o n a m i a

m i n n m i n n 6 , 7 2 9

6 , 7 2 9

6,162

6 , 1 6 2

3 0 2 3 o r m s b y b a n c s h a r e s , i n c . o r m s b y s t a t e b a n k


1 3 1 5 t r i - c o u n t y s t a t e a g e n c y , i n c . t r i c t y s t b k o f o r t o n v i l l e


3 0 6 7 p a r k r a p i d s b a n c s h a r b s , i n c . c i t i z e n s n b o f p a r k r a p i d s


3 1 7 2 p e l i c a n b a n c s h a r e s , i n c . p e l i c a n v a l l e y s t a t e b a n k

o r m s b y n o n mem o r m s b y

o r t o n v i l l b s t mem o r t o n v i l l b

p a r k r a p i d s n a t i o n a l p a r k r a p i d s

p e l i c a n r a p i d s n o n mem p e l i c a n r a p i d s

m i n n m i n n

m i n n m i n n

m i n n m i n n

m i n n m i n n


6 , 1 3 5

6 , 1 3 5

1 7 , 1 6 4

1 7 , 1 6 4

2 3 , 3 3 2

2 3 , 3 3 2

2 5 , 9 3 8

2 5 , 9 3 8

5 , 5 9 1

5 , 5 9 1

1 5 , 2 6 0

1 5 , 2 6 0

2 1 , 2 2 4

2 1 , 2 2 4

2 2 , 2 4 0

2 2 , 2 4 0

2 1 6 7 f a r m e r s & m e r c h a n t s a g e n c y , i n c . „ p i e r l t d 7 " t l n n ^ 1 2 0 , 9 8 3 1 8 , 9 6 9 f a r m e r s 6 m e r c h a n t s s t b a n k n o n mem p i e r z

1 1 2 0 , 9 8 3 1 8 , 9 6 9 h c g r o u p t o t a l s

PINE ISLAND MINN


2798 TBI COUNTY INVESTMENT CO. SECURITY STATE BANK

PINE ISLAND NON MEM PINE ISLAND

HC GROUP TOTALS

1414 FIRST SLEEPY EYE BANCORPORATION FIRST SECURITY STATE BANK

PLYMOUTH NON MEM SLEEPY EYE

HC GROUP TOTALS

1278 BCOT RIVER AGENCY, INC. PRESES?iLm~„ FARMERS 6 MERCHANTS ST BANK NON MEM PRESTON

HC GROUP TOTALS

m ' = T . . .

HC GROUP TOTALS

1440 CAPRICE CORPORATION RED LAKE COUNTY STATE BANK

RED LAKE FALLS NON MEM RED LAKE FALLS

HC GROUP TOTALS

1418 RICHFIELD STATE AGENCY, INC. RICHFIELD BANK AND TRUST CO

RICHFIELD NON MEM RICHFIELD

HC GROUP TOTALS

PAGE 233


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

MINN MINN 16,480

16,480

15,243

15,243

MINN MINN

MINN MINN

MINN COLO

23,967

23,967

26,220

26 ,220

11,678

11,678

20,689

20,689

23,166

23,166

10,585

10,585

MINN MINN 18,132

18,132

16,386

16,386

MINN MINN 103,960

103,960

94,485

94,485

r i c h f i e l d m i n n

b h c n o n a m e a n d l o c a t i o n o f b a n k h o l p i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

1 3 3 7 s u m m i t a g e n c y o f r i c h f i e l d , i n c . s u m m i t s t b k o f r i c h f i e l d

r i c h f i e l d s t mem r i c h f i e l d


1 3 5 2 a u m a n c h e s t e r , i n c . r o c h e s t e r bk 6 t r c o


2 9 7 5 r o s e h o l d i n g c o . r o s e v i l l e s t a t e b a n k


r o c h e s t e r n o n mem r o c h e s t e r

r o s e v i l l e n o n mem r o s e v i l l e

1 3 7 4 k i m b e r l y l e a s i n g c o r p o r a t i o n f i r s t s t bk o f r u s h c i t y

r u s h c i t y n o n mem r u s h c i t y


r u s h f o r d b a n c o r p o r a t i o n , i n c . f i r s t n a t b a n k o f r u s h f o r d

2 9 9 6


r u s h f o r d n a t i o n a l r u s h f o r d

d u b o i s b a n k s h a r e s , i n c . f i r s t s t a t e b a n k

2 3 4 4


s a u k c e n t r e n o n mem s a u k c e n t r e

p a g e 2 3 4



$1000 $1000

m i n n m i n n 3 5 , 2 7 4

3 5 , 2 7 4

3 1 , 7 9 5

3 1 , 7 9 5

m i n n m i n n 2 4 , 9 6 4

2 4 , 9 6 4

22,001

22,001

m i n n m i n n 4 3 , 9 1 2

4 3 , 9 1 2

4 0 , 2 8 1

4 0 , 2 8 1

m i n n m i n n 1 1 , 6 2 4

1 1 , 6 2 4

1 0 , 6 1 5

1 0 , 6 1 5

m i n n m i n n 1 5 , 8 6 5

1 5 , 8 6 5

1 4 , 5 6 9

1 4 , 5 6 9

m i n n m i n n 2 6 , 5 7 5

2 6 , 5 7 5

2 4 , 4 2 8

2 4 , 4 2 8

s b b e k a m i n n

b h c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f b b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p



$1000

p a g e 2 3 5


$1000

2 7 5 8 s e b e k a b a n c s h a r e s , i n c . s e c u r i t y s t a t e b a n k


s e b e k a n o n mem s e b e k a

m i n n m i n n 9 , 5 0 9

9 , 5 0 9

8 , 8 1 9

8 , 8 1 9

1 3 3 5 s u m m i t s o u t h v i b h h o l d i n g c o r p o r a t i o n s u m m i t s t b k o f s s t p a u l


s o o t h s t . p a u l n o n mem s o u t h s t p a u l

m i n n m i n n 2 3 , 2 4 8

2 3 , 2 4 8

2 0 , 9 4 2

2 0 , 9 4 2

1 3 2 3 s p r i n g g r o v e i n v e s t m e n t s , i n c . o n s g a r d s t a t e b a n k


s p r i n g g r o v e n o n mem s p r i n g g r o v e

m i n n m i n n 1 1 , 9 8 8

1 1 , 9 8 8

11,010

11,010

2 4 7 2 m 6 d h o l d i n g c o m p a n y f i r s t s t a t e b a n k


s p r i n g l a k e p a r k m i n n n o n mem s p r i n g l a k e p a r k m i n n 2 2 , 8 7 2

2 2 , 8 7 2

2 0 , 5 1 2

2 0 , 5 1 2

2 0 3 3 f i r s t n a t i o n a l i n c . o f s p r i n g f i e l d , c o l o r a d o s p r i n g f i e l d f i r s t n b o f s p r i n g f i e l d n a t i o n a l s p r i n g f i e l d


m i n n c o l o 2 0 , 5 7 0

2 0 , 5 7 0

1 7 , 5 0 8

1 7 , 5 0 8

1 3 4 5 s p r i n g f i e l d i n v e s t m e n t c o m p a n y f a r m e r s 6 m e r c h a n t s s t b a n k


s p r i n g f i e l d non mem s p r i n g f i e l d

m i n n m i n n 2 9 , 2 8 3

2 9 , 2 8 3

2 6 , 2 8 7

2 6 , 2 8 7

s i i o d i s p a r k m i n n p a g e 2 3 6

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p



$1000 $1000

2 4 3 0 p a r k f i n a n c i a l c o r p o r a t i o n p a r k n a t i o n a l p a r k


s t l o u i s p a r k n a t i o n a l s t l o u i s p a r k

m i n n m i n n 3 6 , 8 9 7

3 6 , 8 9 7

3 1 , 2 9 1

3 1 , 2 9 1

2 3 8 2 i n t e r n a t i o n a l b a n c o r p o r a t i o n f i r s t n b o f i n t e r n a t l f a l l s


s t p a u l n a t i o n a l i n t e r n a t l f a l l s

m i n n m i n n 2

2

3 2 , 6 7 9

3 2 , 6 7 9

2 8 , 7 6 5

2 8 , 7 6 5

2 9 6 5 s t . a n t h o n y n a t i o n a l c o m p a n y s t a n t h o n y n a t i o n a l b a n k


s t . a n t h o n y v i l l a g e n a t i o n a l s t a n t h o n y

m i n n m i n n 4 1 , 6 4 7

4 1 , 6 4 7

3 7 , 3 6 0

3 7 , 3 6 0

1 2 8 6 f i r s t w e s t e r n a g e n c y , i n c . 1 s t h e s b o f s t l o u i s p a r k

1 2 8 7 m i n n e s o t a a s s e t s m a n a g e m e n t c o r p o r a t i o n


s t . l o u i s p a r k n o n mem s t l o u i s p a r k

s t . l o u i s p a r k

m i n n m i n n 3 7 , 4 2 7

m i n n c o n t r o l s t h i s g r o u p

1 1 3 7 , 4 2 7

33,972

33,972

1 2 8 7 m i n n e s o t a a s s e t s m a n a g e m e n t c o r p o r a t i o n 1 2 8 6 f i r s t w e s t e r n a g e n c y , i n c .

1 s t we s b o f s t l o u i s p a r k 1 2 8 7 m i n n e s o t a a s s e t s m a n a g e m e n t c o r p o r a t i o n


s t . l o u i s p a r k s t . l o u i s p a r k

n o n mem s t l o u i s p a r k s t . l o u i s p a r k

m i n n m i n n

m i n n 1 3 7 , 4 2 7 3 3 , 9 7 * . m i n n c o n t r o l s t h i s g r o u p

1 1 3 7 , 4 2 7 3 3 , 9 7 2

3 1 0 2 s t . m i c h a e l b a n c o r p o r a t i o n , i n c . s e c u r i t y s t a t e b a n k


s t . m i c h a e l n o n mem s t ' m i c h a e l

m i n n m i n n 1 3 , 7 1 0

1 3 , 7 1 0

1 2 , 4 6 4

1 2 , 4 6 4

s t . p a u l m i n n

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f e b m e m b e r -n a k e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

0 1 2 4 a m e r i c a n b a n c o r p o r a t i o n , i n c . a m e r i c a n n a t b a k g t r c o c o m m e r c i a l s t a t e b a n k am b a n k 6 t r c o o f m o o r h e a d l a k e c i t y s t a t e b a n k f i r s t b u r n s v i l l e s t a t e b a n k

0 1 4 0 j a c o b s c h m i d t c o m p a n y


s t . p a u l n a t i o n a l s t p a u l n o n mem s t p a u l n o n mem m o o r h e a d n o n mem l a k e c i t y n o n mem b u r n s v i l l e

s t . p a u l

3 0 7 2 c a p i t a l c i t y c o r p o r a t i o n s t * p a 0 l

c a p i t a l c i t y s t a t e b a n k h o n mem s t p a u l

e c g r o u p t o t a l s

3 1 8 5 c o n t i n e n t a l b a n k s y s t e m , i n c . s t - p a 0 l

s t a n t h o n y p a r k s t a t e b a n k h o n mem s t p a u l


1 3 9 1 h o u s t o n c o u n t y a g e n c y , i n c . c a l e d o n i a s t a t e b a n k

s t . p a u l n o n mem c a l e d o n i a


0 1 4 0 0 1 2 4

0 1 4 0

j a c o b s c h m i d t c o m p a n y a m e r i c a n b a n c o r p o r a t i o n , i n c .

a m e r i c a n n a t b a k & t r c o c o m m e r c i a l s t a t e b a n k am b a n k 6 t r c o o f m o o r h e a d l a k e c i t y s t a t e b a n k f i r s t b u r n s v i l l e s t a t e b a n k

j a c o b s c h m i d t c o m p a n y

s t . s t .

n a t i o n a l n o n mem n o n mem n o n mem n o n mem

p a u l p a u l s t p a u l s t p a u l m o o r h e a d l a k e c i t y b u r n s v i l l e

s t . p a u l


p a g f 2 3 7

n o -b a n k s



$ 1 0 0 0


$ 1 0 0 0

m i n n m i n n 1 3 8 4 , 9 9 0 m i n n 2 9 7 , 0 1 0 m i n n 2 5 3 , 3 9 0 m i n n 1 2 9 , 0 1 4 m i n n 2 1 8 , 4 7 9


2 4 8 , 9 9 9 8 7 , 5 6 8 4 6 , 1 0 9 2 6 , 1 3 2 1 5 , 8 4 7

5 8 5 8 2 , 8 8 3 4 2 4 , 6 5 5

m i n n m i n n 2 2 0 , 2 3 2 1 7 , 9 9 3

1 2 2 0 , 2 3 2 1 7 , 9 9 3

m i n n m i n n 2 3 0 , 3 2 4 2 7 , 2 9 0

1 2 3 0 , 3 2 4 2 7 , 2 9 0

m i n n m i n n 1 1 6 , 9 0 5 1 5 , 2 8 9

1 1 1 6 , 9 0 5 1 5 , 2 8 9

m i n n m i n n

m i n n m i n n m i n n m i n n m i n n

1 2 2 1 2

3 8 4 , 9 9 0 9 7 , 0 1 0 5 3 , 3 9 0 2 9 , 0 1 4 1 8 , 4 7 9

2 4 8 , 9 9 9 8 7 , 5 6 8 4 6 , 1 0 9 2 6 , 1 3 2 1 5 , 8 4 7


5 8 5 8 2 , 8 8 3 4 2 4 , 6 5 5

s t . p a u l m i n n


2 9 7 4 j a n a t a b a n c s h a r e s , i n c . s t -l i b e r t y s t a t e b a n k s t mem


1290 l a d y s m i t h c o r p o r a t i o n s t -p i c n e b r nb o f l a d y s m i t h n a t i o n a l


2 9 7 0 m . s . b . a g e n c y , i n c . s t -mn s t a t e b a n k o f s t p a u l h o n mem


1 3 6 2 m i n n e s o t a m i n i n g a n d m a n u f a c t u r i n g c o m p a n y s t . e a s t e r n h e i g h t s s t a t e b a n k n o n mem


0 0 1 8 o t t o b r e m e r c o m p a n y s t * f i r s t a m e r n b o f s t c l o u d n a t i o n a l a m e r i c a n b a n k a n d t r u s t c o n o n mem d r o v e r s s t a t e b a n k h o n mem bk o f w i l l m a r 6 t r c o h o n mem w a l s h c o u n t y b a n k 6 t r c o h o n mem c i t i z e n s s t a t e b a n k n o n b e h

h s t r n bk & t r o f m r s h a l l h o n mem d e t r o i t s t a t e b a n k n o n b e m

f i r s t n a t bk o f c r o o k s t o n n a t i o n a l a l e x a n d r i a bk 6 t r c o n o n m e m

f o s t e r c o u n t y b a n k 6 t r c o n o n mem p o l k c o u n t y s t a t e b a n k n o n mem

p a g e 2 3 8



$1000


$1000

m i n n m i n n

m i n n wise

m i n n m i n n

m i n n m i n n

4 5 , 9 1 1

4 5 , 9 1 1

2 2 , 1 9 9

2 2 , 1 9 9

3 0 , 0 1 5

3 0 , 0 1 5

6 4 , 9 9 4

6 4 , 9 9 4

4 1 , 3 1 1

4 1 , 3 1 1

1 % 9 7 %

1 9 , 0 7 5

2 7 , 2 8 3

2 7 , 2 8 3

5 7 , 9 1 3

5 7 , 9 1 3

p a u l s t c l o u d m i n o t s o u t h s t p a u l w i l l m a r g r a f t o n b b a i n e r d m a r s h a l l d e t r o i t l a k e s c r o o k s t o n a l e x a n d r i a c a r r i n g t o n c r o o k s t o n

m i n n m i n n n . d . m i n n m i n n n . d . m i n n m i n n m i n n m i n n m i n n n . d . m i n n

1 1 6 , 4 8 0 7 9 , 5 8 5 6 6 , 3 1 1 5 9 , 0 1 9 5 2 , 5 8 8 5 1 , 6 7 1 4 8 , 9 8 6 4 7 , 1 5 1 4 4 , 7 0 7 4 2 , 4 8 6 3 3 , 2 6 5 3 2 , 7 5 8

9 9 , 9 2 4 7 0 , 5 0 2 6 0 , 5 0 0 5 3 , s o p 4 7 , 5 3 7 4 5 , 0 3 3 4 3 , 2 5 7 4 1 , 9 6 7 3 9 , 4 7 2 3 8 , 0 0 5 2 9 , 3 8 9 2 9 , 2 4 6

ST. PAUL MINN PAGE 239


FEB MEMBER-SHIP


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0018 [TO BREMER COMPANY ST. PAUL MINN FARMERS STATE BANK NON MEM LISBON N. D. 2 32,371 27,070 UNION STATE BANK NON MEM AMERY wise 2 30,654 28,135 INTERNATIONAL STATE BANK NON MEM INTERNATL FALLS MINN 1 27,904 24,393 FARMERS & MERCHANTS STATE BK NON MEM BRECKENRIDGE MINN 1 24,442 20,980 CITIZENS STATE BANK NON MEM RUGBY N, D. 1 24,007 21,608 STATE BANK OF WARREN NON MEM WARREN MINN 1 23,729 21,365 FARMERS STATE BANK NON MEM FREDERIC wise 2 23,358 21,577 FIRST BK OF APOSTLE ISLANDS NON MEM WASHBURN wise 3 21,659 19,829 STATE BANK OF REDWOOD FALLS NON MEM REDWOOD FALLS MINN 1 21,480 19,549 CASSELTON STATE BANK NON MEM CASSELTON N. D. 2 20,565 18,707 FRMS ST BANK OF MINNEWAUKAN NON MEM MINNEWAUKAN N. D. 1 16,275 13,864 ELK VALLEY S2ATE BANK NON MEM LARIMORE N. D. 1 16,207 14,285 CITIZENS STATE BANK NON MEM BRANDON MINN 1 15,006 13,387 AMERICAN STATE BANK NON MEM WATERTOWN MINN 1 12,613 11,632 PEOPLES STATE BANK NON MEM COLFAX wise 1 12,327 11,030 FARMERS STATE BANK NON MEM RICHARDTON N. D. 1 11,352 9,899 STATE BANK OF SHELLY NON MEM SHELLY MINN 1 9,616 8,737

0146 OTTO BREMER FOUNDATION ST. PAUL MINN CONTROLS THIS GROUP

HC GROUP TOTALS 29 52 1,018,572 904,687

OTTO BREMER FOUNDATION ST. PAUL MINN OTTO BREMER COMPANY ST. PAUL MINN

FIRST AMER NB OF ST CLOUD NATIONAL ST CLOUD MINN 3 116,480 99,924 AMERICAN BANK AND TRUST CO NON MEM MI NOT N. D. 5 79,585 70,502 DROVERS STATE BANK NON MEM SOUTH ST PAUL MINN 2 66,311 60,500 BK OF WILLMAR 8 TR CO NON MEM WILLMAR MINN 1 59,019 53,808 WALSH COUNTY BANK 6 TR CO NON MEM GRAFTON N. D. 5 52,588 47,537

CITIZENS STATE BANK NON MEM BRAINERD MINN 1 51,671 45,033 WSTRN BK 6 TR OF MRSHALL NON MEM MARSHALL MINN 3 48,986 43,257 DETROIT STATE BANK NON MEM DETROIT LAKES MINN 1 47,151 41,967 FIRST NAT BK OF CBOOKSTON NATIONAL CROOKSTON MINN 2 44,707 39,472 ALEXANDRIA BK & TR CO NON MEM ALEXANDRIA MINN 1 42,486 38,005

FOSTER COUNTY BANK & TR CO NON MEM CARRINGTON N. D. 4 33,265 29,389 POLK COUNTY STATE BANK NON MEM CROOKSTON MINN 1 32,758 29,246 FARMERS STATE BANK NON MEM LISBON N. D. 2 32,371 27,070

UNION STATE BANK NON MEM AMERY wise 2 30,654 28,135 INTERNATIONAL STATE BANK NON MEM INTERNATL FALLS MINN 1 27,904 24,393 FARMERS & MERCHANTS STATE BK NON MEM BRECKENRIDGE MINN 1 24,442 20,980 CITIZENS STATE BANK NON MEM RUGBY N. B. 1 24,007 21,608 STATE BANK OF WARREN NON MEM WARREN MINN 1 23,729 21,365 FARMERS STATE BANK NON MEM FREDERIC wise 2 23,358 21,577

SI. PAUL MINN


0018 OTTO BREMER COMPANY FIRST BK OF APOSTLE ISLANDS STATE BANK OF REDWOOD FALLS CASSELTON STATE BANK FR MS ST BANK OF MINNEWAUKAN ELK VALLEY STATE BANK CITIZENS STATE BANK AMERICAN STATE BANK PEOPLES STATE BANK FARMERS STATE BANK STATE BANK OF SHELLY

0146 OTTO BREMER FOUNDATION

KC GROUP TOTALS

3321 WESTERN BANCSHARES, INC. WESTERN ST BANK OF ST PAUL

HC GROUP TOTALS

1348 ST. PETER AGENCY, INC. NICOLLET COUNTY BANK

HC GROUP TOTALS

1291 P S D COMPANY OF STBWARTVILLE, INC. FIRST NB OF STBWARTVILLE

HC GROUP TOTALS

2519 STILLWATER HOLDING COMPANY FIRST NATIONAL BANK

HC GROUP TOTALS

PAGE 240

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS

F B B H » g f - BANKS OFFICES $1000 $1000

ST. PAUL NON MEM WASHBURN NON MEM REDWOOD FALLS NON MEM CASSELTON NON MEM MINNEWAUKAN NON MEM LARIMORE NON MEM BRANDON NON MEM WATERTOWN NON MEM COLFAX NON MEM RICHARDTON NON MEM SHELLY

ST. PAUL

MINN WISC 3 MINN 1 N. D. 2 N. D. N. D. MINN MINN WISC N. D. MINN MINN CONTROLS THIS GROUP

21,659 19,829 21,480 19,549 20,565 18,707 16,275 13,864 16,207 14,285 15,006 13,387 12,613 11,632 12,327 11,030 11,352 9,899 9,616 8,737

29 52 1,018,572 904,687

ST. PAUL NON MEM ST PAUL

MINN MINN 29,996

29,996

27,059

27,059

ST. PETER NON MEM ST PETER

MINN MINN 32,447

32,447

29,035

29,035

STBWARTVILLE NATIONAL STBWARTVILLE

MINN MINN 16,528

16,528

14,477

14,477

1 2 60,930 54,373

SWANVILLE MINN


3068 SWANVILLE BANCSHARES, INC. SWANVILLE FIRST STATE BANK NON MEM SWANVILLE

HC GROUP TOTALS

1327 TOWER-SOUDAN AGENCY, INC. TOWER STATE BANK NON MEM TOWER

HC GROUP TOTALS

1318 TWIN VALLEY AGENCY, INC. TWIN VALLEY TWIN VALLEY STATE BANK NON MEM TWIN VALLEY

HC GROUP TOTALS

1294 COMMERCIAL STATE BANCSHARES, INC. TWO HARBORS COMMERCIAL STATE BANK NON MEM TWO HARBORS

HC GROUP TOTALS

1399 CITIZENS STATE AGENCY OF TYLER, INC. TYLER CITIZENS STATE BANK NON MEM TYLER

h c GROUP TOTALS

1268 F IRST NATIONAL AGENCY OF WADENA, INC. WADENA f i r s t NAT BANK OF WADENA NATIONAL WADENA

h c g r o u p TOTALS

p a g e 241


DOMES. ASSETS

$ 1 0 0 0


$ 1 0 0 0

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

7,845

7,845

10,224

10,224

6,875

6,875

11,768

11,768

8,923

8,923

21,795

21,795

7,130

7, 130

9,153

9,153

6,393

6,393

10,707

10,707

8,282

8 ,282

19,742

19,742

WADENA MINN


1447 WADENA BANKSHARES, INC. WADENA WADENA STATE BANK ST MEM WADENA

HC GROUP TOTALS

1314 PLAZA AGENCY, INC. PLAZA PARK STATE BANK

WAITE PARK ST MEM WAITE PARK

HC GROUP TOTALS

1316 FRANKSON INVESTMENT CORPORATION FIRST NAT BANK OF WASECA

WASECA NATIONAL WASECA

HC GROUP TOTALS

3039 NEISEN BANCSHARES, INC. WATKINS FARMERS STATE BANK NON MEM WATKINS

HC GROUP TOTALS

1256 CON-WEST, INC. FIRST STATE BANK

WAYZATA ST MEM STEVENSVILLE

HC GROUP TOTALS

1696 EAGLE AGENCY, INC. FIRST BANK OF EAGLE COUNTY

WAYZATA NON MEM EAGLE

HC GROUP TOTALS

PAGE 242



$ 1 0 0 0 $1000

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MONT

MINN COLO

24,922

24,922

26,690

26,690

35,928

35,928

9,414

9,414

13,290

13,290

20,906

20,906

22,232

22,232

23,970

23,970

32,542

32,542

8,457

8,457

12,155

12,155

18,910

18,910

WAYZATA MINN


1295 THE BRIDGER COMPANY WAYZATA BANK OF BRIDGER NON MEM BRIDGER

HC GROUP TOTALS

2722 TRAVERSE COUNTY INVESTMENT CORPORATION WHEATON STATE BANK OF WHEATON NON MEM WHEATON

HC GROUP TOTALS

2956 CITIZENS, INC. WINSTED CITIZENS ST BK OF WINSTED NON MEM WINSTED

HC GROUP TOTALS

1392 WOOD LAKE CORPORATION WOOD LAKE STATE BANK OF WOOD LAKE NON MEM WOOD LAKE

HC GROUP TOTALS

1429 STATE FINANCIAL SERVICES, INC. WORTHINGTON STATE BANK OF WORTHINGTON NON MEM WORTHINGTON

HC GROUP TOTALS

1385 ZUMBROTA AGENCY, INC. ZUMBROTA FARMERS SECURITY STATE BANK NON MEM ZUMBROTA

HC GROUP TOTALS

PAGE 243


DOMES. ASSETS

$ 1 0 0 0


$ 1 0 0 0

MINN MONT 8,358

8,358

7,541

7,541

MINN MINN 28,569

28,569

25,564

25,564

MINN MINN 10,686

10,686

9,820

9,820

MINN MINN 6,433

6,433

5,868

5,868

MI AN MINN 43,460

43,460

38,896

38,896

MINN MINN 18,363

18,363

16,867

16,867

ELLTSVILLE HISS


2887 M E M FINANCIAL CORPORATION MERCHANTS & MANUFACTURERS BK

ELLISVILLE NON MEM ELLISVILLE

HC GROUP TOTALS

2754 FARMERS AND MERCHANTS CORPORATION FARMERS AND MERCHANTS BANK

FOREST NON MEM FOREST

HC GROUP TOTALS

2102 FIRST MISSISSIPPI NATIONAL CORPORATION FIRST MISSISSIPPI NAT BK

HC GROUP TOTALS

HATTIESBURG NATIONAL HATTIESBURG

3080 PEOPLES OF INDIANOLA, INC. PEOPLES BK OF INDIANOLA

INDIANOLA NON MEM INDIANOLA

HC GROUP TOTALS

0766 DEPOSIT GUARANTY CORP. JACKSON DEPOSIT GUARANTY NAT BANK NATIONAL JACKSON

HC GROUP TOTALS

0718 FIRST CAPITAL CORPORATION JACKSON FIRST NAT BANK OF JACKSON NATIONAL JACKSON

HC GROUP TOTALS

PAGE 244

NO. BANKS

MISS MISS

1

MISS MISS

1

MISS MISS

1

MISS MISS

1

MISS MISS

1

MISS MISS

DOMES. DOMES. NO. OF ASSETS DEPOSITS OFFICES $1000 $1000

4 32,192 29,042

4 32,192 29,042

1 34,161 30,716

1 34,161 30,716

28 362,655 327,454

28 362,655 327,454

2 35,018 31,651

2 35,018 31,651

56 1,491,289 1,132,088

56 1,491,289 1,132,088

44 1,206,542 1,008,590

44 1,206,542 1 ,008,590

QUITMAN MISS PAGE 245



DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$ 1 0 0 0

2750

HC GROUP TOTALS

QUITMAN CAPITAL CORPORATION BANK OF QUITMAN

QUITMAN NON MEM QUITMAN

MISS MISS 51,177

51,177

47,311

47,311

1207 FINANCIAL DEVELOPMENT COMPANY FIRST NAT BK HERNANDO MS

SOUTHAVEN NATIONAL HERNANDO

HC GROUP TOTALS

MISS MISS 21,019

21,019

19,483

19,483

3379 RELIABLE BANCSHARES, INC. FIRST ST BK OF PATTONSBURG

HC GROUP TOTALS

1219 SECURITY BANCSHARES, INC. BANK OF GALLATIN

HC GROUP TOTALS

1214 ELLINGTON INVESTMENT COMPANY FARMERS STATE BANK

HC GROUP TOTALS

1141 ASB BANCSHARES, INC. ARCHIE STATE BANK

HC GROUP TOTALS

ALBANY NON MEM PATTONSBURG

ALBANY NON MEM GALLATIN

ARCADIA NON MEM ELLINGTON

ARCHIE NON MEM ARCHIE

MO MO

MO MO

MO MO

MO MO

6,200

6,200

12,648

12,648

7,270

7,270

3,355

3,355

5,548

5,548

11,233

11,233

6,713

6,713

3,060

3,060

BISMARCK MO


FRB MEMBER-SHIP

2738 B-O-B FINANCIAL CORPORATION BANK OF BISMARCK

BISMARCK NON MEM BISMARCK

HC GROUP TOTALS

3250 BLACKBURN BANCSHARES, INC. BLACKBURN BANK

BLACKBURN NON MEM BLACKBURN

HC GROUP TOTALS

3011 JACOMO BANCSHARES, INC. BANK OF JACOMO

BLUE SPRINGS NON MEM BLUE SPRINGS

HC GROUP TOTALS

2746 BOURBON BANCSHARES, INC. BOURBON BANK OF BOURBON NON MEM BOURBON

HC GROUP TOTALS

2626 BRENTWOOD BANCSHARES CORPORATION BRENTWOOD BRENTWOOD BANK NON MEM BRENTWOOD

HC GROUP TOTALS

2757 BROWNING BANCSHARES, INC. BROWNING CITIZENS SAVINGS BANK NON MEM BROWNING

HC GROUP TOTALS

PAGE 246

NO. BANKS

MO MO

1

MO MO

1

MO MO

1

MO MO

1

MO MO

1

MO MO

DOMES. DOMES. NO. OF ASSETS DEPOSITS OFFICES $1000 $1000

1 9,453 8,482

1 9,453 8,482

2 7,358 6,638

2 7,358 6,638

2 21,488 18,934

2 21,488 18,934

35,967 31,472

35,967 31,472

55,800 48,539

55,800 48,539

11 ,022 10,028

11,022 10,028

BUCKNER mo


1546 JEFFRIES INSURANCE AGENCY, INC. FIRST STATE BANK

BUCKNER NON MEM BUCKNER

HC GROUP TOTALS

2494 BRAYMER BANKSHARES, INC. BRAYMER BANK

CAMERON NON MEM BRAYMER

HC GROUP TOTALS

2366 CAMERON BANCSHARES, INC. CAMERON STATE BANK

CAMERON NON MEM CAMERON

HC GROUP TOTALS

1163 BOONE COUNTY INSURANCE AGENCY, INC. FIRST NAT BK OF CENTRALIA

CENTRALIA NATIONAL CENTRALIA

HC GROUP TOTALS

3206 CABOCL BANCSHARES, INC. CABOOL STATE BANK

CHESTERFIELD NON MEM CABOOL

HC GROUP TOTALS

1172 CITIZENS BANCSHARES CO. CITIZENS BANK & TRUST CO

CHILLICOTHE NON MEM CHILLICOTHE

HC GROUP TOTALS

PAGE 247


DOMES. ASSETS

$ 1 0 0 0

DOMES-DEPOSITS

$1000

mo MO 13,283

13,283

12,178

12,178

MO MO 10,853

10,853

9,97%

9,972

MO mo

MO MO

MO MO

MO MO

10,250

10,250

19,612

19,612

17,727

17,727

74,976

74,976

9,286

9,286

17,746

17,746

15,802

15,802

65,835

65,835

CHILLICOTHE MO PAGE 248




$ 1 0 0 0 $1000

2576 MARYVILLE BANCSHARES, INC. CITIZENS STATE BANK

HC GROUP TOTALS

CHILLICOTHE NON MEM MARYVILLE

MO MO 58,133

58,133

52,177

52,177

1158 COUNTY NATIONAL BANCORPORATION ST LOUIS COUNTY BANK BIG BEND BANK BANK OF LOUISIANA COUNTY BANK OF CHESTERFIELD FIRST NAT BK OF ARNOLD

HC GROUP TOTALS

CLAYTON MO NON MEM NON MEM NON MEM NON MEM NATIONAL

CLAYTON WEBSTER GROVES LOUISIANA CHESTERFIELD ARNOLD

MO MO MO MO MO

423,297 62,496 22,548 12,575 9,634

530,550

371,512 56,287 20,29.9 11,140 7,766

467,004

1199 SCHMID BROS. INVESTMENT CO,, INC. CHIPPEWA BANK

HC GROUP TOTALS

CLAYTON NON MEM ST LOUIS

MO MO 53,175

53,175

47,348

47,348

1159 FINANCIAL ENTERPRISES, INC. FIRST NAT BANK OF CLINTON

HC GROUP TOTALS

CLINTON NATIONAL CLINTON

MO MO 24,774

24,774

22,630

22,630

2559 UNION STATE BANCSHARES, INC. UNION STATE BK OF CLINTON

HC GROUP TOTALS

CLINTON NON MEM CLINTON

MO MO 27,971

27,971

25,369

25,369

COLUMBIA MO


1827 BREN-MAR PROPERTIES, INC. COLOMBIA FIRST STATE BANK NON MEM TISHOMINGO

HC GROUP TOTALS

1775 BROOKWOOD, INC. COLUMBIA FIRST NAT BANK OF HYNNEHOOD NATIONAL WYNNEWOOD

HC GROUP TOTALS

0348 FIRST MISSOURI BANCORPORATION, INC. COLUMBIA FIRST NAT BANK 6 TRUST CO NATIONAL COLUMBIA

HC GROUP TOTALS

1914 CCNCOBDIA BANC-MANAGEMENT, INC. CONCORDIA CONCORDIA BANK NON MEM CONCORDIA

HC GROUP TOTALS

1668 BANK OF CRAIG BANCSHARES, INC. CRAIG BANK OF CRAIG NON MEM CRAIG

HC GROUP TOTALS

1166 CLAYTON BANCSHARES CORPORATION CRESTWOOD CLAYTON METRO BANK NON MEM CLAYTON

1198 CONTRACT LEASING CORPORATION CRESTWOOD

HC GROUP TOTALS

PAGE 249


DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$ 1 0 0 0

MO OK LA 20,300

20,300

18,269

18,269

MO OKLA 1

1 1

MO MO 3

1 3

MO MO 2

1 2

MO MO 1

1 1

17,552 15,898

17,552 15,898

77,362 69,945

77,362 69,945

18,273 16,756

18,273 16,756

3,767 3,402

3,767 3,402

MO MO 2 221,162 195,521 MO CONTROLS THIS GROUP

1 2 221,162 195,521

CRESTWOOD MO




$1000

PAGE 2 5 0

DOMES. DEPOSITS

$1000

1 1 9 8 CONTRACT LEASING CORPORATION 1 1 6 6 CLAYTON BANCSHARES CORPORATION

CLAYTON METRO BANK 1 1 9 8 CONTRACT LEASING CORPORATION

HC GROUP TOTALS

CRESTWOOD CRESTWOOD

NON MEM CLAYTON CRESTWOOD

MO MO

MO 221,162 MO CONTROLS T H I S GROUP

1 2 221,162

1 9 5 , 5 2 1

1 9 5 , 5 2 1

1 1 6 7 CRESTWOOD BANK SHARES CORPORATION CRESTWOOD METRO BANK

HC GROUP TOTALS

CRESTWOOD NON MEM CRESTWOOD

MO MO 8 8 , 0 1 4

8 8 , 0 1 4

7 6 , 2 0 1

7 6 , 2 0 1

1 1 6 8 HAMPTON BANKSHARES CORPORATION HAMPTON METRO BANK

1 1 9 7 SOUTH S T . LOUIS INVESTMENT COMPANY

HC GROUP TOTALS

CRESTWOOD NON MEM ST

CRESTWOOD

MO MO 3 1 6 6 , 9 4 9

MO CONTROLS T H I S GROUP

1 3 1 6 6 , 9 4 9

1 4 7 , 5 6 0

1 4 7 , 5 6 0

1 1 9 7 SOUTH S T . LOUIS INVESTMENT COMPANY 1 1 6 8 HAMPTON BANKSHARES CORPORATION

HAMPTON METRO BANK 1 1 9 7 SOUTH S T . LOUIS INVESTMENT COMPANY

HC GROUP TOTALS

CRESTWOOD CRESTWOOD

NON MEM ST CRESTWOOD

MO MO

MO 3 1 6 6 , 9 4 9 MC CONTROLS T H I S GROUP

1 1 6 6 , 9 4 9

1 4 7 , 5 6 0

1 4 7 , 5 6 0

3 0 6 6 COMMUNITY BANCORP COMMUNITY BK OF MORRISON

HC GROUP TOTALS

CREVE COEUR NON MEM MORRISON

MO 90 4 , 7 2 7

4 , 7 2 7

4 , 1 2 3

4 , 1 2 3

1 2 0 8 F I R S T MISSOURI BANKS, I N C . F I R S T MISSOURI BANK F I R S T MO BK OF GASCONADE CTY

CREVE COEUR NON MEM CREVE COEUR NON MEM HERMANN

MO MO MO

8 9 , 8 3 7 2 3 , 6 7 1

7 3 , 9 3 6 2 1 , 4 3 6

CRBVE COEOE MO

3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 2 0 8 F I R S ! MISSOURI BANKS, I N C . 1ST MO BK OF ST FRANCOIS CTY F I R S T MO BK OF FRANKLIN CTY 1ST MO BK OF ST CHARLES CO MONTGOMERY COUNTY BANK 1ST MISSOURI BK OF HARRN CTY F I R S T MO BK OF JEFFERSON CTY F I R S T MISSOURI BK OF W CTY

HC GROUP TOTALS

CRBVE COEUR NON MEM FLAT RIVER NON MEM GERALD NON MEM WENTZVILLE NON MEM MONTGOMERY CITY NON MEM DUTZOW NON MEM ARNOLD NON MEM ST LOUIS CTY

2 8 2 4 PLATTE COUNTY BANCSHARBS, I N C . PLATTE CTY BK OF DEARBORN PLATTE CTY BK OF CAMDEN PT

DEARBORN HON MEM DEARBORN NON MEM CAMDEN POINT

HC GROUP TOTALS

2 1 5 5 GAINESVILLE BANCSHARBS, I N C . GAINESVILLE BANK OF GAINESVILLE NON MEM GAINESVILLE

HC GROUP TOTALS

2 1 4 5 INTERNATIONAL BANCSHARBS, I N C . F I R S T NAT BANK OF GLADSTONE C I T I Z E N S BANK 6 TRUST CO

GLADSTONE NATIONAL GLADSTONE NON MEM SMITHVILLE

HC GROUP TOTALS

1210 CANTCN BANCSHARBS, I N C . CANTON STATE BANK

HANNIBAL NON MEM CANTON

HC GROUP TOTALS

PAGE 2 5 1

DOMES. d o m e s . NO. NO. OF ASSETS d e p o s i t s BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

MO MO 2 2 1 , 3 1 5 1 9 , 2 7 0 MO 2 2 0 , 9 2 0 1 9 , 0 6 3 MO 2 1 8 , 1 7 8 1 6 , 4 6 7 MO 1 1 6 , 6 5 1 1 4 , 9 9 9 MO 1 1 2 , 1 2 3 9 , 6 3 2 MO 1 8 , 4 7 2 7 , 3 2 5 MO 1 7 , 2 1 0 6 , 0 0 9

9 1 3 2 1 8 , 3 7 7 1 8 8 , 1 3 7

mo MO no

6,808 4 , 9 6 3

6,028 4 , 5 8 7

1 1 , 7 7 1 1 0 , 6 1 5

MO MO 3 0 , 2 6 3

3 0 , 2 6 3

2 7 , 6 0 1

2 7 , 6 0 1

MO MO 2 MO 1

2 3

MO MO 1

1 1

4 9 , 8 7 9 4 5 , 2 2 7 1 4 , 1 2 2 1 2 , 3 9 7

6 4 , 0 0 1 5 7 , 6 2 4

1 8 , 3 6 6 1 6 , 7 3 8

1 8 , 3 6 6 1 6 , 7 3 8

HERMITAGE MO


FEB MEMBER-S H I P

1 1 9 6 FREECO, I N C . BANK OF HERMITAGE

HERMITAGE NON MEM HERMITAGE

HC GROUP TOTALS

3 2 7 1 JEFFERSON COUNTY BANCORP HILLSBORO JEFFERSON COUNTY BK 6 TR CO NON MEM HILLSBORO

HC GROUP TOTALS

1 6 6 9 THIRTY-THREE VENTURERS, I N C . HOPKINS 1 0 2 VALLEY BANK NON MEM HOPKINS

HC GROUP TOTALS

0 2 2 5 HUME BANCSHARES, I N C . HUME HUME BANK NON MEM HUME

HC GROUP TOTALS

2 4 5 5 MILCC BANCORPORATION, I N C . IBERIA BANK OF IBERIA NON MEM IBERIA

HC GROUP TOTALS

1644 INDEPENDENCE FINANCIAL CORPORATION INDEPENDENCE STANDARD STATE BANK NON MEM INDEPENDENCE

HC GROUP TOTALS

PAGE 2 5 2



$1000 $1000

MO MO

MO MO

MO MO

MO MO

MO MO

1 4 , 6 6 0

1 4 , 6 6 0

1 1 , 7 3 7

1 1 , 7 3 7

4 , 1 5 3

4 , 1 5 3

4 , 5 1 6

4 , 5 1 6

1 0 , 7 1 3

1 0 , 7 1 3

1 3 , 3 5 1

1 3 , 3 5 1

1 0 , 7 4 9

1 0 , 7 4 9

3 , 7 3 4

3 , 7 3 4

4 , 1 7 4

4 , 1 7 4

9 , 6 7 0

9 , 6 7 0

MO MO 3 9 , 8 5 1

3 9 , 8 5 1

3 5 , 7 4 5

3 5 , 7 4 5

i n d e p e n d e n c e MO p a g i 2 5 3

b h c n o NAM3 AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

FEB MEMBER-SHIP


DOMES. ASSETS

$1000

d o m f s . d e p o s i t s

$ 1 0 0 0

1 5 3 1 JONES INVESTMENT CORPORATION CHRISMAN SAWYER BANK

HC GROUP TOTALS

INDEPENDENCE NON MEM INDEPENDENCE

KG MO 2 ? < 9 4 6

2 9 , 8 4 6

2 1 , 4 1 9

2 1 , 4 1 8

3 2 9 0 IONIA BANCSHARES, I N C . BANK CF IONIA

HC GROUP TOTALS

IONIA NON MEM IONIA

MO MO 2 , 8 4 9

2 , 8 4 9

2 , 4 2 8

2 , 4 2 8

2 6 5 4 COUNTRY BANCSHARES, I N C . HOME EXCHANGE BANK

HC GROUP TOTALS

JAMESPORT NON MEM JAMESPORT

MO MO 1 3 , 1 3 9

1 3 , 1 3 9

1 1 , 8 0 4

1 1 , 8 0 4

0 1 8 4 CENTRAL BANCOMPANY CENTRAL TRUST BANK BOONE CTY NB OF COLUMBIA F I R S T NAT BK OF CLAYTON JEFFERSON BANK OF MO F I R S T NAT BK OF MEXICO

HC GROUP TOTALS

JEFFERSON CITY MO NON MEM NATIONAL NATIONAL NON MEM NATIONAL

JEFFERSON CITY COLUMBIA CLAYTON JEFFERSON CITY MEXICO

MO MO MO MO MO

3 3 1 2 1

10

2 4 4 , 3 1 6 1 6 6 , 3 2 8 1 2 6 , 3 7 6

3 4 , 7 4 6 2 5 , 5 1 0

1 8 3 , 4 7 4 1 5 3 , 7 0 5

9 0 , 4 . 1 6 3 1 , 2 4 9 2 3 , 0 7 9

5 9 7 , 2 7 6 4 8 1 , 9 2 3

0 1 5 0 F I R S T COMMUNITY BANCORPORATION F I R S T NB & TR CO OF JOPLIN COMMUNITY NE OF JOPLIN MC DONALD COUNTY BANK BANK OF WHEATON PEOPLES BANK

HC GROUP TOTALS

JOPLIN NATIONAL JOPLIN

MO

NATIONAL NON MEM NON MEM NON MEM

JOPLIN PINEVILLE WHEATON MILLER

MO MO MO MO MO

1 3 7 , 6 7 5 1 4 , 2 0 4 1 4 , 1 3 9

9 , 6 9 8 6 , 1 1 5

1 2 2 , 1 2 5 1 2 , 8 7 3 1 2 , 8 9 7

8 , 5 7 1 5 , 4 6 6

1 8 1 , 8 3 1 1 6 1 , 9 3 2

KANSAS CITY MO PAGE 2 5 4



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0 1 7 1 AMERICAN BANCORPORATION, I N C . AMERICAN BANK 6 TRUST CO

HC GROUP TOTALS

KANSAS CITY NON MEM KANSAS CITY

MO MO 5 4 , 3 7 0

5 4 , 3 7 0

4 7 , 7 0 0

4 7 , 7 0 0

1 6 9 9 CCB CORPORATION COUNTRY CLUB BANK


HC GROUP TOTALS

MO MO 3

3

3 5 , 1 3 2

3 5 , 1 3 2

3 1 , 1 5 9

3 1 , 1 5 9

2 3 2 3 CITY BANCSHARES, I N C . KANSAS CITY MO CITY BANK & TRUST CO OF KC NON MEM KANSAS CITY MO 2 8 1 , 6 6 1 7U , t f ^4

HC GROUP TOTALS 1 2 8 1 , 6 6 1 7 0 , 8 2 4

1 7 7 3 COLUMBIA UNION BANCSHARES, I N C . KANSAS CITY MO COLUMBIA UNION NAT BK & TR NATIONAL KANSAS CITY MO 2 2 2 2 , 8 6 b i ^ b , ' l

»C GROUP TOTALS 1 2 2 2 2 , 8 6 5 1 5 6 , 7 2 7

0 0 S 7 COMMERCE BANCSHARES, I N C . COMMERCE BK OF KS CITY NA COMMERCE BANK OF SPRINGFIELD COMMERCE-MANCHESTER BANK COMMERCE BANK OF UNIV CITY COMMERCE BANK OF KIRKWOOD COMMERCE BANK OF MEXICO COMMERCE BANK OF ST JOSEPH c o m m e r c e BK OF POPLAR BLUFF CMRC BANK o f FLORISSANT COMMERCE BANK OF LEBANON COMMERCE BANK OF J O P L I N COMMERCE BK OF MOUND CITY

KANSAS CITY MO NATIONAL ?ION MEM ST MEM NON MEM ST MEM ST MEM ST MEM NON MEM NON MEM ST MEM NON MEM NON MEM

KANSAS CITY SPRINGFIELD ST LOUIS UNIVERSITY CITY KIRKWOOD MEXICO ST JOSEPH POPLAR BLUFF FLORISSANT LEBANON J O P L I N ST LOUIS

MO 2 1 , 1 4 3 , 9 7 8 8 2 8 , 6 0 7 MO 4 2 3 3 , 6 3 7 2 0 5 , 9 6 4 MO 2 1 9 9 , 5 9 7 1 5 6 , 9 7 6 MO 3 6 7 , 0 1 6 5 8 , 7 4 5 MO 1 6 5 , 1 3 7 5 9 , 1 9 9 MO 3 6 2 , 8 1 0 5 7 , 0 9 2 MO 2 5 9 , 5 7 4 5 4 , 142 MO 4 5 5 , 6 3 0 5 0 , 4 8 7 MO 2 4 9 , 4 0 0 4 4 , 4 2 7 MO 3 4 8 , 9 1 6 4 3 , 7 1 1 MO 3 4 7 , 6 3 4 4 2 , 9 0 1 MO 3 4 5 , 5 4 2 3 9 , 8 7 4

k a n s a s c i t y mo PAGE 2 5 5

d o m e s . d o m e s . 3IICNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER- NO. NO. OF ASSETS DEPOSITS


0 0 8 7 COMMERCE BANCSHARES, I 1 C . KANSAS CITY MO COMMERCE BANK OF MOBERL? ST MEM MOBERLY MO 2 4 5 , 0 5 6 4 1 , 1 2 1 COMMERCE BANK OF FESTUS NON MEM FESTUS MO 3 4 4 , 6 0 8 4 0 , 9 0 9 COMMERCE BANK OF BOLIVAR NON MEM BOLIVAR MO 2 4 3 , 0 3 2 3 9 , 3 1 8 COMMERCE BANK OF FENTON NA NATIONAL FENTON MO 2 3 8 , 7 6 1 3 5 , 5 1 1 COMMERCE BANK OF COLUMBIA NA NATIONAL COLUMBIA MO 3 3 7 , 5 7 7 3 4 , 3 6 5 COMMERCE BANK OF ST CHARLES ST MEM ST CHARLES MO 2 3 6 , 9 6 8 3 3 , 2 4 5 COMMERCE BANK OF BARRY CTY NON MEM CASSVILLE MO 2 3 4 , 4 1 7 3 1 , 2 4 1 COMMERCE BANK OF HANNIBAL NON MEM HANNIBAL MO 2 3 0 , 8 1 7 2 8 , 1 7 4 COMMERCE BK OF KIRKSVILLE NA NATIONAL KIRKSVILLE MO 1 3 0 , 6 9 1 2 7 , 8 2 8 COMMERCE BK-SOUTH N A NATIONAL AFFTON MO 1 3 0 , 2 0 8 2 7 , 1 3 5 COMMERCE BK OF KAHOKA NON MEM KAHOKA MO 1 2 8 , 8 9 7 2 6 , 1 6 5 COMMERCE BK OF HARRISONVL NA NATIONAL HARRISONVILLE MO 1 2 6 , 6 9 6 2 4 , 5 5 7 COMMERCE BANK OF BONNE TERRE NON MEM BONNE TERRE MO 3 2 4 , 8 3 0 2 2 , 3 7 0 LEXINGTON BANK S TRUST CO NON MEM LEXINGTON MO 1 2 3 , 5 8 1 2 1 , 7 0 5 COMMERCE BANK OF BLUE HILLS NON MEM KANSAS CITY MO 2 2 2 , 6 5 1 1 9 , 7 4 2 COMMERCE BANK OF TIPTON ST MEM TIPTON MO 1 2 1 , 7 1 3 1 9 , 8 3 7 COMMERCE BANK OF BRUNSWICK NON MEM BRUNSWICK MO 2 2 0 , 5 8 0 1 8 , 5 3 2 COMMERCE BANK OF ST LOUIS NA NATIONAL ST LOUIS MO 1 1 9 , 9 5 5 1 7 , 1 5 4 CMRC BK OF EXCELSIOR SPRINGS NON MEM EXCELSIOR SPRINGS MO 2 1 9 , 3 5 2 1 7 , 0 6 6 COMMERCE BK INDEPENDENCE NA NATIONAL INDEPENDENCE MO 3 1 5 , 5 6 7 1 4 , 1 6 3 COMMERCE BANK-WEST ST MEM MARYLAND HEIGHTS MO 1 1 1 , 5 3 5 1 0 , 0 2 2 COMMERCE BK OF GRANDVIEW NA NATIONAL GRANDVIEW MO 1 1 0 , 5 2 0 9 , 4 6 4 COMMERCE BANK OF WILLARD NON MEM WILLARD MO 1 9 , 3 1 1 8 , 4 7 3 COMMERCE BANK OF CLAY CTY NA NATIONAL KANSAS CITY MO 1 5 , 0 5 6 4 , 0 3 1

HC GROUP TOTALS 3 6 7 3 2 , 7 1 1 , 2 5 0 2 , 2 1 4 , 2 5 3

1 6 5 5 CORONADO FINANCIAL CORPORATION 1 6 5 4 MID-CONTINENT HOLDING CORPORATION

MID-CONTINENT BANK 1 6 5 5 CORONADO FINANCIAL CORPORATION

HC GROUP TOTALS

NON

KANSAS CITY KANSAS CITY

MEM KANSAS CITY KANSAS CITY

MO MO

MO MO CONTROLS T H I S GROUP

4 4 , 6 2 9

4 4 , 6 2 9

3 9 , 9 4 7

3 9 , 9 4 7

2 3 2 8 EMPIRE BANCORP, I N C . EMPIRE BANK S TRUST CO BANK OF OTTERVILLE

KANSAS CITY NON MEM KANSAS CITY NON MEM OTTERVILLE

MO MO MO

5 2 , 5 7 3 3 , 2 6 6

3 7 , 5 6 5 2 , 9 7 7

h c g r o u p t o t a l s 5 5 , 8 3 9 4 0 , 5 4 2

KANSAS CITY MO PAGE 2 5 6



DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$1000

2 5 1 8 F IRST BANCSHARES, INC. F I R S T STATE BANK OF KC


HC GROUP TOTALS

MO KANS 2 9 , 6 6 2

2 9 , 6 6 2

2 6 , 0 3 6

2 6 , 0 3 6

0 1 0 6 F I R S T NATIONAL CHARTER CORPORATION KANSAS CITY MO F I R S T NB OF KANSAS CITY NATIONAL KANSAS CITY MO 3 1 , 1 8 4 , 6 5 2 7 0 2 , 8 0 0 WEBSTER GROVERS TR CO NON MEM WEBSTER GROVES MO 2 7 6 , 6 1 5 6 8 , 3 8 4 CHARTER BANK OF JENNINGS NON MEM JENNINGS MO 2 6 4 , 6 3 2 5 8 , 3 4 7 BANK OF CARTHAGE ST MEM CARTHAGE MO 3 5 8 , 6 6 9 5 2 , 4 8 1 CHARTER BANK WARD PKWY NA NATIONAL KANSAS CITY MO 2 5 5 , 5 9 8 4 6 , 4 9 8 LIVESTOCK NB OF KANSAS CITY NATIONAL KANSAS CITY MO 1 5 4 , 5 4 1 3 6 , 2 5 3 AMERICAN NB IN SPRINGFIELD NATIONAL SPRINGFIELD MO 3 5 4 , 2 8 2 4 9 , 0 8 7 CHARTER BANK OF OVERLAND NON MEM OVERLAND MO 2 4 2 , 9 1 4 3 7 , 5 7 8 BU1LER STATE BANK NON MEM BUTLER MO 2 4 2 , 5 3 3 3 8 , 3 9 6 AUBOPA BANK NON MEM AURORA MO 2 3 7 , 8 3 8 3 4 , 2 4 4 EXCELSIOR TRUST COMPANY NON MEM EXCELSIOR SPRINGS MO 3 3 7 , 0 8 9 3 4 , 7 5 0 CHARTERBANK LEES SUMMIT NON MEM LEES SUMMIT MO 2 3 6 , 8 7 9 3 3 , 5 7 6 AMERICAN BANK NON MEM DE SOTO MO 2 3 2 , 6 4 6 2 9 , 5 3 3 F I R S T NAT BK OF CASSVILLE NATIONAL CASSVILLE MO 1 3 1 , 9 3 9 2 8 , 9 4 9 C I T I Z E N S BANK NON MEM BELTON MO 3 2 7 , 8 8 6 2 5 , 0 2 1 CHARTER BANK OF LADUE NON MEM LADUE MO 1 2 7 , 3 0 9 2 4 , 5 3 4 CHARTER BANK OF CLINTON NON MEM CLINTON MO 2 2 5 , 2 3 4 2 3 , 1 4 7 COMMERCIAL BK OF LEXINGTON NON MEM LEXINGTON MO 2 2 4 , 9 1 9 2 1 , 8 3 6 F I R S T NAT BANK OF RICHMOND NATIONAL RICHMOND MO 1 2 2 , 9 0 9 2 1 , 1 2 7 NATIONAL BANK OF BOONVILLE NATIONAL BOONVILLE MO 1 2 1 , 4 5 8 1 8 , 7 3 8 FARMERS STATE BANK NON MEM LOCKWOOD MO 1 1 9 , 2 0 7 1 7 , 1 4 8

GROUP TOTALS 21 41 1 , 9 7 9 , 7 4 9 1 , 4 0 2 , 4 2 7

1701 1CPPERT BANCSHARES, I N C . GOPPERT BANK & TRUST CO

1 7 2 3 MID AMERICA BANCSHARES, I N C .

HC GROUP TOTALS


PLEASANT HILL

MO MO 3 6 3 , 6 1 1

MO CONTROLS THIS GROUP

1 3 6 3 , 6 1 1

5 6 , 4 9 5

5 6 , 4 9 5

KANSAS CITY MO

BHCNO NAME AND LOCATION OF BANK i.OLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

2 6 7 7 KANSAS CITY BANCSHARES, I N C . KANSAS CITY BANK & TR CO WESTPORT BANK

KANSAS CITY NON MEN KANSAS CITY NON MEM KANSAS CITY

HC GROUP TOTALS

2 0 8 9 METRO BANCSHARES, I N C . METRO NORTH STATE BANK


HC GROUP TOTALS

3 1 1 7 METROPOLITAN BANCSHARES, I N C . METROPOLITAN BANK


HC GROUP TOTALS

1 6 5 4 MID-CONTINENT HOLDING CORPORATION MID-CONTINENT BANK

1 6 5 5 CORONADO FINANCIAL CORPORATION


KANSAS CITY

HC GROUP TOTALS

1 7 6 6 MISSOURI BANC-MANAGEMENT, I N C . STADIUM BANK

KANSAS C I T Y NON MEM KANSAS CITY

HC GEOUP TOTALS

1 5 0 0 PARKLANE FINANCIAL CORPORATION CITY BANK & TRUST CO

KANSAS CITY NON MEM WICHITA


p a g e 2 5 7


MO MO 2 8 3 , 7 2 8 7 4 , 7 0 0 HO 2 7 0 , 6 3 8 6 0 , 8 4 5

2 4 1 5 4 , 3 6 6 1 3 5 , 5 4 5

MO BO 2 2 9 , 7 7 1 2 6 , 7 7 4

1 2 2 9 , 7 7 1 2 6 , 7 7 4

MO MO 2 2 3 , 4 2 8 2 0 , 8 4 6

1 2 2 3 , 4 2 8 2 0 , 8 4 6

MO MO 1 4 4 , 6 2 9 3 9 , 9 4 7

MC CONTROLS T H I S GROUP

1 1 4 4 , 6 2 9 3 9 , 9 4 7

MO MO 2 2 6 , 7 1 0 2 4 , 0 1 2

1 . 2 2 6 , 7 1 0 2 4 , 0 1 2

MO KANS 2 2 4 , 9 1 1 2 2 , 1 8 3

1 2 2 4 , 9 1 1 2 2 , 1 8 3

KANSAS CITY HO

3HCH0 NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

1671 PEOPLES BANCORP, I N C . PEOPLES BANK OF KANSAS CITY


HC GROUP TOTALS

0 2 1 3 PLAZA BANCSHARES, I N C . PLAZA BANK 6 TRUST COMPANY


HC GROUP TOTALS

1 6 9 1 REPUBLIC I N D U S T R I E S , I N C . GRANDVIBW BK AND TR CO

HC GROUP TOTALS

KANSAS CITY NON MEM GRANDVIEW

1 5 2 5 SOUTHSIDB BANCSHARES, I N C . SOU1HSIDE BANK


HC GROUP TOTALS

3 1 1 3 TUSCUMBIA BANCSHARES, I N C . BASK o f TUSCUMBIA

KANSAS CITY NON MEM TUSCUMBIA

hc GROUP TOTALS

012". u n i t e d MISSOURI BANCSHARES, I N C . u t d MO BK OF KANSAS CITY NA u n i t e d MO BANK OF ST JOSEPH UNid MISSOURI BK OF FERGUSON u n i d MISSOURI BK OF KIRKWOOD

KANSAS CITY NATIONAL KANSAS CITY NON MEM NON MEM NON MEM

ST JOSEPH FERGUSON KIRKWOOD

PAGE 2 5 8


MO HO 2 41,031 37,002

1 2 4 1 , 0 3 1 3 7 , 0 0 2

MO HO 2 9 5 , 5 1 6 8 4 , 9 6 1

1 2 9 5 , 5 1 6 8 4 , 8 6 1

MO MO 2 2 0 , 8 9 3 1 7 , 9 5 9

1 2 2 0 , 8 9 3 1 7 , 9 5 9

MO MO 1 9 , 7 3 4 8 , 4 9 4

1 1 9 , 7 3 4 8 , 4 9 4

MO MO 1 1 0 , 5 5 4 9 , 5 7 7

1 1 1 0 , 5 5 4 9 , 5 7 7

MO „ 0 3 1 , 0 8 6 , 1 6 0 7 1 7 , 3 7 4 HQ 4 6 8 , 4 2 2 6 2 , 1 6 0 So 2 6 7 , 5 9 8 5 5 , 8 9 7 MO 1 5 4 , 8 3 0 4 8 , 8 5 6

KANSAS CITY MO

3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

FEB MEMBER-SHIP

DOMES. NO. NO. OF ASSETS BANKS OFFICES $ 1 0 0 0

PAGE 2 5 9

DOMES. DEPOSITS

$ 1 0 0 0

0 1 2 5 UNITED MISSOURI BANCSHARES, I N C . UNITED MISSOURI BANK SOUTH UNITD MO BK OF HICKMAN MILLS UNITED MO BK OF CARTHAGE UNITED MO BK OF BLUE VALLEY UNTD MISSOURI B OF JEFFERSON UNITED MISSOURI BK OF MONETT UNITED MO BK OF WARRENSBURG UNITED MO BK OF SPRINGFIELD UNITED MO BK OF BROOKFIELD UNITED MO BANK OF BOONVILLE UNITED MO BK OF ST LOUIS NA UNITED MO BANK OF JOPLIN UNITED MO BANK OF MILAN UNITED MO BK OF JEFFRSN CITY UNITED MO BANK OF CASS CTY UNITED MO BANK OF BLUE SPGS

HC GROUP TOTALS

KANSAS CITY MO NON MEM KANSAS CITY MO NON MEM KANSAS CITY MO NON MEM CARTHAGE MO NON MEM KANSAS CITY MO NON MEM ARNOLD MO NON MEM MONETT MO NON MEM WARRENSBURG MO NON MEM SPRINGFIELD MO NON MEM BROOKFIELD MO NON MEM BOONVILLE MO NATIONAL ST LOUIS MO NON MEM J O P L I N MO NON MEM MILAN MO NON MEM JEFFERSON CITY MO NON MEM PECULIAR MO NON MEM BLUE SPRINGS MO

20

2 3 2 3 3 1 3 2 2 2 1 2 1 3 1 2

4 3

5 1 , 7 4 8 4 6 , 8 9 0 4 3 , 4 4 4 3 9 , 8 3 2 3 9 , 6 3 5 3 7 , 5 8 7 3 7 , 1 6 2 3 2 , 4 1 0 3 0 , 0 8 1 2 9 , 1 0 1 2 7 , 0 2 7 2 4 , 2 7 9 1 9 , 3 6 6 1 5 , 6 6 6 1 1 , 6 5 0

9 , 5 1 8

4 6 , 7 4 2 4 2 , 6 9 9 3 8 . 9 3 2 3 5 . 9 3 3 3 2 , 9 8 1 3 4 , 0 5 2 3 4 , 1 8 5 2 9 , 5 4 6 2 7 , 3 2 9 2 6 , 1 6 8 2 0 , 1 7 4 2 1 , 5 4 2 1 7 , 4 8 1 1 3 , 5 6 6

9 , 8 2 5 8 , 5 7 8

1 , 7 7 2 , 4 0 6 1 , 3 2 4 , 0 2 0

1 7 0 7 UNIVERSITY BANCORP, MERCHANTS BANK UNIVERSITY BANK

HC GROUP TOTALS

CNC. KANSAS CITY ST MEM KANSAS CITY NON MEM KANSAS CITY

MO MO MO

9 6 , 0 4 1 4 6 , 7 8 0

1 4 2 , 8 2 1

8 5 , 0 6 0 4 2 , 1 7 1

1 2 7 , 2 3 1

WAVERLY INVESTMENT COMPANY BANK OF WAVERLY

0 6 7 4

HC GROUP TOTALS

KANSAS CITY NON MEM RAVERLY

MO MO 7 , 1 3 6

7 , 1 3 6

6 , 4 0 1

6 , 4 0 1

1 2 3 1 KEYTESVILLE BANCSHARES, I N C . BANK OF KEYTESVILLE

HC GROUP TOTALS

KEYTESVILLE NON MEM KEYTESVILLE

MO MO 1 2 , 7 9 3

1 2 , 7 9 3

1 1 , 7 7 5

1 1 , 7 7 5

k i n g c i t y mo p a g e 260

b h c n o name and l o c a t i o n o f bank h o l d i n g company f e b m e m b e r -name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p



$1000 $1000

3 3 8 8 f i r s t s t a t e b a n c s h a r e s , i n c . o f k i n g c i t y f i r s t s t a t e bk o f k i n g c i t y


k i n g c i t y non mem k i n g c i t y

mo mo 1 3 , 5 5 5

1 3 , 5 5 5

1 1 , 7 7 0

1 1 , 7 7 0

2556 f i r s 3 b a n c s h a r e s o f k i r k s v i l l e , i n c . f i r s t n a t i o n a l b a n k


k i r k s v i l l e n a t i o n a l k i r k s v i l l e

mo mo 3 5 , 0 7 0

3 5 , 0 7 0

3 2 , 0 9 6

3 2 , 0 9 6

0095 mark t w a i n b a n c s h a r e s , i n c . mark t w a i n s o u t h c o u n t y bank mark t w a i n n o r t h l a n d bank mark t w a i n s t a t e b a n k mark t w a i n n a t i o n 2 l bank mark t w a i n p a r k w a y bank mark t w a i n 0 • f a l l o n b a n k na


l a d u e mo non mem non mem non mem n a t i o n a l non mem n a t i o n a l

s t l o u i s c o u n t y j e n n i n g s b r i d g e t o n l a d u e s t l o u i s c o u n t y s t c h a r l e s c t y

mo mo mo mo mo mo

2 2 2 1 2 2

11

1 2 2 , 1 2 9 1 1 0 , 3 8 3

9 1 , 1 6 3 5 8 , 4 1 5 5 0 , 6 7 9 2 3 , 6 4 5

4 5 6 , 4 1 4

1 0 8 , 6 1 2 9 3 , 5 8 9 7 7 , 5 4 2 4 6 , 9 7 5 4 5 , 3 4 0 2 1 , 5 4 5

3 9 3 , 6 0 3

2529 p e o p l e s b a n c s h a r e s of s c h u y l e r c o u n t y , i n c . b a n k o f l a n c a s t e r


l a n c a s t e r non mem l a n c a s t e r

mo mo 1 4 , 2 4 0

1 4 , 2 4 0

1 2 , 9 2 2

1 2 , 9 2 2

3235 l a w s c n b a n c s h a r e s , i n c . l a w s o n bank


l a w s o n non mem l a w s o n

mo mo 1 2 , 5 0 4

1 2 , 5 0 4

11,15%

1 1 , 1 5 5

e

l i b e r a l mo

b h c n o name and l o c a t i o n o f b a n k h o l d i n g company f r b member -name and l o c a t i o n o f s u b s i d i a r y b a n k s h i p

2920 m i s s o u r i c o u n t r y b a n c s h a r e s , i n c . l i b e r a l c i t i z e n s b a n k o f l i b e r a l non mem l i b e r a l


2651 l i n n c o u n t y b a n c s h a r e s , i n c . l i n n e u s l i n n c o u n t y s t a t e b a n k hon mem l i n n e u s


3369 m a i t l a n d b a n c s h a r e s , i n c . m a i t l a n d m a i n l a n d f a r m e r s b a n k hon mem m a i t l a n d


3032 bank of m a n s f i e l d h o l d i n g company bank of m a n s f i e l d

m a n s f i e l d non mem m a n s f i e l d


3 0 9 3 wood s h u s t o n b a n c o r p o r a t i o n , i n c . wood a n d h u s t o n b a n k m i s s o u r i s o u t h e r n b a n k

m a r s h a l l non mem m a r s h a l l non mem w e s t p l a 3 n s


2 7 0 7 memphis b a n c s h a r e s , i n c . f a r m e r s and m e r c h a n t s b a n k

memphis non mem memphis


page 261

domes. domes. n o . n o . o f assets deposits b a n k s o f f i c e s $1000 51000

mo bo 1 7 , 1 7 4 6 , 2 2 6

1 1 7 , 1 7 4 6 , 2 2 6

mo mo 2 6 , 2 4 2 5 , 7 2 8

1 2 6 , 2 4 2 5 , 7 2 8

mo mo 1 1 3 , 1 9 0 1 1 , 9 7 1

1 1 1 3 , 1 9 0 1 1 , 9 7 1

mo ho 1 1 5 , 0 4 9 1 3 , 4 5 1

1 1 1 5 , 0 4 9 1 3 , 4 5 1

mo mo 3 6 8 , 5 5 3 5 6 , 9 0 1 mo 1 2 , 2 4 8 1 , 1 7 1

2 4 7 0 , 8 0 1 5 8 , 0 7 2

mo mo 1 1 3 , 9 4 6 1 2 , 6 4 0

1 1 1 3 , 9 4 6 1 2 , 6 4 0

meta mo

b h c n o name and l o c a t i o n o f bank h o l d i n g company f e b member-name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p



$1000

p a g e 262

domes. deposits

$1000

3 1 1 5 meta b a n c o * i n c . me ta s t a t e b a n k


m e t a non mem meta

mo mo 6 , 2 5 8

6 , 2 5 8

5 , 5 8 3

5 , 5 8 3

s e n e c a m a n a g e m e n t company s t a t e b a n k o f s e n e c a

1747


n e o s h o non mem s e n e c a

mo mo 1 3 , 1 8 5

1 3 , 1 8 5

1 2 , 2 0 4

1 2 , 2 0 4

2670 c e n t r a l s t a t e s b a n c s h a r e s , i n c . webb c i t y b a n k


n e v a d a s t mem webb c i t y

mo mo 1 5 , 8 0 2

1 5 , 8 0 2

1 4 , 3 3 5

1 4 , 3 3 5

2721 f i r s t f i n a n c i a l b a n c s h a r e s , i n c . m o u n t a i n g r o v e n a t b a n k f i r s t nb o f mt v e r n o n

hc group. t o t a l s

n e v a d a n a t i o n a l m o u n t a i n g r o v e n a t i o n a l mount v e r n o n

mo mo mo

2 0 , 9 8 0 2 0 , 1 7 2

4 1 , 1 5 2

1 8 , 9 8 2 1 8 , 5 2 7

3 7 , 5 0 9

1169 k a y c o invest"1.3*j t c o r p o r a t i o n p e r r y s t a t e bank f i r s t n a t 3k of g o l d e n c i t y


n e v a d a non mem p e r r y n a t i o n a l g o l d e n c i t y

mo mo mo

1 7 , 8 4 4 1 1 , 7 3 3

2 9 , 5 7 7

1 5 , 9 0 5 1 0 , 7 5 6

2 6 , 6 6 1

2844 new h a m p t o n b a n c s h a r e s , i n c . f i r s t s t a t e bank


new hampton non mem new hampton

mo mo 6 , 2 5 8

6 , 2 5 8

5 , 5 8 7

5 , 5 8 7

new l o n d o n mo

b h c n o name and l o c a t i o n o f b a n k h o l d i n g company f r b m e m b e r -name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

1161 b e h r e n s , i n c . r a l l s c o u n t y s t a t e b a n k

new l o n d o n hon mem new l o n d o n


1926 d e l t a f a r m m a n a g e m e n t , i n c . b a n k o f new m a d r i d

new m a d r i d non mem new m a d r i d


1164 h u n t e r f a r m s , i n c o r p o r a t e d new m a d r i d p e o p l e s b a n k hon mem l i l b o u r n


1192 n e w b u r g i n s u r a n c e a g e n c y , i n c . n e w b u r g c i t i z e n s b a n k o f n e w b u r g non mem n e w b u r g


1204 t h i r t y - f i v e v e n t u r e r s , i n c . n e w t o w n c i t i z e n s b a n k of n e w t o w n non mem newtown


1675 c o u n t r y a g e n c i e s 6 i n v e s t m e n t s , i n c . b a n k o f o d e s s a c o m m e r i c a l b a n k l a m o n t e c o m m u n i t y b a n k b u n c e t o n s t a t e b a n k

o d e s s a son mem o d e s s a non mem o a k g r o v e non mem l a m o n t e non mem b u n c e t o n


mo mo

p a g e 2 6 3


1 1 1 , 6 1 9 1 0 , 6 4 4

1 1 1 , 6 1 9 1 0 , 6 4 4

ho ho 1 2 4 , 9 4 0 2 2 , 2 4 7

1 1 2 4 , 9 4 0 2 2 , 2 4 7

mo mo 1 9 , 0 3 3 8 , 3 2 1

1 9 , 0 3 3 8 , 3 2 1

mo mo 1 4 , 2 2 3 3 , 3 2 4

1 4 , 2 2 3 3 , 8 2 4

mo mo 1 4 , 1 5 3 3 , 7 7 1

1 4 , 1 5 3 3 , 7 7 1

mo mo 2 4 2 , 4 7 9 3 7 , 3 5 7 bo 1 1 5 , 9 7 0 1 4 , 6 1 5 h o 1 6 , 4 0 5 5 , 8 3 0 mo 1 5 , 5 6 6 5 , 0 1 7

4 5 7 0 , 4 2 0 6 2 , 8 1 9

o s b o r n mo

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g name a n d l o c a t i o n o f s u b s i d i a r y

2 5 2 2 o s b o r n b a n c s h a r e s , i n c . b a n k o f o s b o r n

kc g r o u p t o t a l s

2479 c c n b b a n c s h a r e s c o r p o r a t i o n c h r i s t i a n c t y n a t i o n a l b a n k


0594 b y r o n b . w e b b , i n c . p a l m y r a s t a t e b a n k


3224 p i e r c e c i t y b a n c s h a r e s , i n c . f i r s t n a t bk o f p i e r c e c i t y


1723 k i d a m e r i c a b a n c s h a r e s , i n c . p l e a s a n t h i l l b a n k l a t h 9 0 p b a n k

1701 g c p ? 1?h i b a n c s h a r e s , i n c . g o p p e r t b a n k s t r u s t c o

1723 m i c a m e r i c a b a n c s h a r e s , i n c .

hc <3800i? t o t a l s

2 3 0 1 m i d w e s t b a n c s h a r e s , i n c . f i u s t s t a t e b a n k o f d e x t e r


c o m p a n y f e b m e m b e r -b a n k s h i p

o s b o r n n o n mem o s b o r n

o z a r k n a t i o n a l o z a r k

p a l m y r a n o n mem p a l m y r a

p i e r c e c i t y n a t i o n a l p i e r c e c i t y

p l e a s a n t h i l l non mem p l e a s a n t h i l l non mem l a t h r o p

k a n s a s c i t y n o n mem k a n s a s c i t y

p l e a s a n t h i l l

p o p l a r b l u f f n o n mem d e x t e r

p a g e 264


mo mo 1 3 , 1 3 2 2 , 6 9 2

1 1 3 , 1 3 2 2 , 6 9 2

mo mo 1 1 0 , 5 6 0 9 , 3 2 2

1 1 1 0 , 5 6 0 9 , 3 2 2

mo h o 2 2 8 , 5 7 9 2 4 , 3 6 9

1 2 2 8 , 5 7 9 2 4 , 3 6 9

mo ho 1 1 4 , 6 6 4 1 2 , 4 6 1

1 1 1 4 , 6 6 4 1 2 , 4 6 1

mo ho 1 2 5 , 6 9 0 2 3 , 2 6 6 mo 2 1 0 , 6 0 7 9 , 9 1 7

mo mo 3 6 3 , 6 1 1 5 6 , 4 9 5

mc c o n t r o l s t h i s g r o u p

3 6 9 9 , 9 0 8 3 9 , 6 7 8

mo ho 2 1 9 , 1 2 7 1 7 , 1 7 4

1 2 1 9 , 1 2 7 1 7 , 1 7 4

p u r o y mo

3 h c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

3 3 7 4 p u r d y b a n c s h a r e s , i n c . p u r d y f i r s t s t a t e b a n k n o n mem p u r d y


2 5 1 5 m i n g o b a n c s h a r e s , i n c . p u x i c o p o x i c o s t a t e b a n k n o n mem p u x i c o


2 8 4 2 f i r s t s t a t e b a n c s h a r e s , i n c . r a y t o w n f i r s t s t a t e bk o f r a y t o w n n o n mem r a y t o w n


0 1 0 2 l a u r e l b a n c s h a r e s , i n c . l a u r e l b a n k o f r a y t o w n l a u r e l b a n k o f p l a t t e c t y l a u r e l b a n k o f k a n s a s c i t y

r a y t o w n n o n mem r a y t o w n non mem k a n s a s c i t y s t mem k a n s a s c i t y


2 9 0 7 b a t e s c o u n t y b a n c s h a r e s , i n c . r i c h h i l l s e c u r i t y b a n k o f r i c h h i l l non mem r i c h h i l l


1 1 5 3 f r i e n d l y f i n a n c e c o . r i c h m o n d h e i g h t s n o r m a n d y b a n k n o n mem n o r t h w o o d s


p a g e 2 6 5



$ 1 0 0 0


$ 1 0 0 0

mo mo 1 0 , 1 7 9

1 0 , 1 7 9

9 , 2 6 4

9 , 2 6 4

mo mo 1 1 , 0 3 8

1 1 , 0 3 8

1 0 , 0 0 7

1 0 , 0 0 7

mo mo 1 1 , 7 3 9

1 1 , 7 3 9

1 0 , 3 6 7

1 0 , 3 6 7

mo mo mo mo

2 1 3

4 0 , 6 4 8 2 0 , 7 6 0 1 5 , 7 1 6

7 7 , 1 2 4

3 6 , 6 4 2 1 3 , 3 7 2 1 4 , 1 4 6

6 9 , 6 6 0

mo mo 9 , 7 1 9

9 , 7 1 9

8 , 6 8 3

8 , 6 9 3

mo mo 2 7 , 9 0 1

2 7 , 9 0 1

2 3 , 5 2 1

2 3 , 5 2 1

r o c k p o r t mo

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

2 2 4 2 a t c h i s o n c o u n t y i n v e s t m e n t c o m p a n y b a n k o f a t c h i s o n c o u n t y

r o c k p o r t n o n mem r o c k p o r t


2 4 8 8 c i t i z e n s b a n - c o r p o r a t i o n c i t i z e n s b a n k & t r u s t

r o c k p o r t n o n mem r o c k p o r t


2 8 1 4 p h e l p s c o u n t y b a n c s h a r e s , i n c . p h e l p s c o u n t y b a n k

r o l l a n o n mem r o l l a


0 3 4 3 t h e j u d s o n y o u n g m e m o r i a l e d u c a t i o n f o u n d a t i o n , i n s a l e m b a n k o f s a l e m n o n mem s a l e m


2 1 3 9 w i s d o m h o l d i n g c o r p o r a t i o n d e n t c o u n t y b a n k b a n k o f b u n k e r

s a l e m n o n mem s a l e m n o n mem b u n k e r


2 4 4 3 c o m m u n i t y b a n c s h a r e s , i n c . m r c h & f r m b a n k o f s a l i s b u r y

s a l i s b u r y n o n mem s a l i s b u r y


p a g e 2 6 6


mo mo 1 2 4 , 8 3 6 2 2 , 2 6 5

1 2 4 , 8 3 6 2 2 , 2 6 5

mo mo 1 1 8 , 8 0 5 1 5 , 8 4 5

1 1 8 , 8 0 5 1 5 , 8 4 5

mo mo 2 1 9 , 4 4 0 1 7 , 2 9 3

1 2 1 9 , 4 4 0 1 7 , 2 9 3

mo mo 2 1 4 , 7 1 7 1 3 , 6 8 5

1 2 1 4 , 7 1 7 1 3 , 6 8 5

mo mo 2 8 , 6 4 1 7 , o b 4 mo 1 4 , 7 0 5 4 , 2 9 7

2 3 1 3 , 3 4 6 1 1 , 9 6 1

mo mo 2 9 , 3 6 2 R , 5 5 S

1 2 9 , 3 6 2 8 , 5 5 8

SEDALIA MO

b h c n o name and l o c a t i o n o f b a n k h o l d i n g company f e b m e m b e r -NAME a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

3 1 3 2 t h i r d b a n c s h a r e s c o r p o r a t i o n * s e d a l i a t h i r d n a t b a n k o f s e d a l i a n a t i o n a l s e d a l i a

hc group totals

1227 c o t t o n r u d y i n v e s t m e n t company s e y m o u r s e y m o u r b a n k non mem s e y m o u r


3129 s h b l e a n k c o r p . s h e l d o n s h e l d o n s t a t e b a n k non mem s h e l d o n


2349 c e n t r a l m i s s o u r i b a n c s h a r e s , i n c . e x c h a n g e b a n k s m i t h t o n b a n k

s m i t h t o n non mem new f r a n k l i n non mem s m i t h t o n


1230 m a r s h f i e l d i n v e s t m e n t company c i t i z e n s s t a t e b a n k

s p r i n g f i e l d non mem m a r s h f i e l d


1226 o z a r k b a n c s h a r e s , i n c . b a n k of h o u s t o n

s p r i n g f i e l d non mem h o u s t o n


? a g * 267

d o m e s . d o m e s . n o . n o . o f a s s e t s d e p o s i t s b a n k s o f f i c e s $ 1 0 0 0 1 1 0 0 0

mo mo 3 7 8 , o o e 7 0 , 5 7 9

1 3 7 8 , 0 0 6 7 0 , 5 7 9

mo mo 1 1 3 , 1 4 9 1 1 , 9 67

1 1 1 3 , 1 4 9 1 1 , 9 6 7

mo mo 1 5 , 8 8 2 5 , 3 8 6

1 1 5 , 8 8 2 5 , 3 8 6

mo mo 1 8 , 0 2 3 7 , 3 1 8 mo 1 7 , 8 4 7 7 , 1 5 1

2 2 1 5 , 8 7 0 1 4 , 4 6 9

mo mo 2 3 2 , 1 5 2 2 9 , 1 0 1

1 2 3 2 , 1 5 2 2 9 , 1 0 1

mo mo 1 2 3 , 7 1 1 2 1 , 3 3 4

1 1 2 3 , 7 1 1 2 1 , 3 3 4

s t . ann mo p a g e 268

b h c n o name and l o c a t i o n of bank h o l d i n g company f e b m e m b e r -name and l o c a t i o n o f s u b s i d i a r y b a n k s h i p



$1000 $1000

3 0 7 5 c i t i z e n s b a n c g r o u p & c o . c i t i z e n s . n b of g r s t l o u i s


s t . ann n a t i o n a l maplewood

mo mo 5 1 , 4 8 1

5 1 , 4 8 1

4 6 , 1 7 9

4 6 , 1 7 9

2498 s a n t a a n a b a n c o r p , i n c . b a n k o f s t ann wocds m i l l - f o r t y bank

s t . ann non mem s t ann hon mem s t l o u i s c o u n t y

mo mo mo

3 7 , 5 4 6 2 , 8 7 5

3 2 , 6 3 1 1 , 7 1 2

h c g r o u p t o t a l s 4 0 , 4 2 1 3 4 , 3 4 3

0136 a m e r i b a n c , i n c . a m e r i c a n nb of s t j o s e p h e x c h a n g e b a n k of r i c h m o n d b e l t am bank o f s t j o s e p h a m e r i c a n b a n k of r o l l a am b a n k o f h i g g i n s v i l l e a m e r i c a n b a n k o f p l a t t s d u r g a m e r i c a n bank of m a r c e l i n e a m e r i c a n b a n k of p r i n c e t o n a m e r i c a n b a n k of morgan c t y a m e r i c a n b a n k o f t a r k i o na am bk o f s p i c k a p d - t r e n t o n a m e r i c a n bk of u n i o n s t a r a m e r i c a n b a n k o f s k i d h o r e a m e r i c a n bk of s t e w a r t s v l e a m e r i c a n bank o f e d g e r t o n

s t . n a t i o n a l non mem non mem non mem non mem non mem non mem non mem non mem n a t i o n a l non mem non mem non mem non mem non mem

j o s e p h s t j o s e p h r i c h m o n d s t j o s e p h r o l l a h i g g i n s v i l l e p l a t t s b u r g m a r c e l i n e p r i n c e t o n v e r s a i l l e s t a r k i o t r e n t o n u n i o n s t a r s k i d m o r e s t e w a r t s v i l l e e d g e r t o n

mo mo mo mo mo mo mo mo mo mo mo mo mo mo mo mo

2 0 5 , 8 7 0 4 3 , 2 2 7 3 4 , 6 6 7 3 1 , 7 5 2 3 1 , 1 7 9 2 0 , 8 8 1 2 0 , 7 7 3 1 9 , 6 9 3 1 7 , 7 2 3 1 6 , 6 3 8 1 4 , 4 2 3

8 , 9 2 0 7 , 8 2 3 7 , 7 1 6 6 , 6 6 7

1 6 1 , 8 7 8 3 8 , 7 9 6 3 1 , 2 4 5 2 7 , 9 6 5 2 8 , 3 6 5 1 8 , 8 6 7 1 2 , 7 4 2 1 8 , 0 3 7 1 5 , 8 9 9 1 4 , 7 1 2 1 2 , 8 7 5

8 , 0 9 0 7 , 1 3 5 6 , 9 6 6 6 ,022

hc g r o u p t o t a l s 15 25 4 8 7 , 9 5 2 4 1 5 , 5 9 4

004 7 f i r s t m i d w e s t b a n c o r p . , i n c . f i r s t n a t bk of s t j o s e p h f i r s t s t o c k y a r d s bank home b a n k f i r s t t r u s t bank f i r s t m i d w e s t b a n k

s t . j o s e p h mo n a t i o n a l non mem non mem s t mem non mem

s t j o s e p h s t j o s e p h s a v a n n a h s t j o s e p h m a r y v i l l e

mo mo mo mo mo

1 6 9 , 1 0 0 3 6 , 3 4 6 3 1 , 6 2 3 2 7 , 8 8 4 1 9 , 5 8 0

1 4 8 , 6 8 3 2 9 , 5 4 2 2 8 , 8 2 7 2 5 , 3 4 0 1 7 , 6 0 6

s t . j o s e p h mo PAGE 269

b h c n o name and l o c a t i o n o f b a n k h o l d i n g company f e b member-name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p



$1000


*1000

0047 f i r s t m i d w e s t b a n c o r p . , i n c . f a r m e r s bank


s t . j o s e p h non mem gower

mo mo 8 , 9 0 1

2 9 3 , 4 3 4

7 , 6 2 3

2 5 7 , 6 2 1

2639 h o l t c o u n t y i n v e s t m e n t company z o c k a n d r o e c k e r s t a t e bank


s t . j o s e p h non mem o r e g o n

mo mo 3 , 1 5 9

3 , 1 5 9

2 , 5 7 1

2 , 5 7 1

0488 s e n e c a b a n c s h a r e s , i n c . c i t i z e n s s t a t e b a n k


s t . j o s e p h non mem s e n e c a

mo k a n s 28,861

28 ,861

26 ,010

26 ,010

2906 s t . j o s e p h b a n c s h a r e s , i n c , f a r m e r s s t a t e bank


s t . j o s e p h non mem s t j o s e p h

mo mo 2 5 , 9 8 7

2 5 , 9 8 7

2 3 , 5 9 6

2 3 , 5 9 6

2984 t 6 c b a n c o r p , i n c . town & c n t bk o f q u i n c y


s t . j o s e p h non mem q u i n c y

mo i l l 1 8 , 0 7 6

1 8 , 0 7 6

1 5 , 8 4 2

1 5 , 8 4 2

2699 w e s t p o i n t b a n c o r p - , i n c . f a r m r s 5 mrch nb of w p o i n t


s t . j o s e p h n a t i o n a l w e s t p o i n t

mo n e b 3 4 , 4 2 3

3 4 , 4 2 3

2 7 , 5 2 7

2 7 , 5 2 7

S T . LOUIS MO


0 1 4 8 BOATMEN'S BANCSHARES, I N C . ST BOATMENS NB OF ST LOUIS NATIONAL BOATMENS BANK & TR CO OF KC ST MEM BOATMENS UNION-NATIONAL BANK NATIONAL BOATMENS RAYTOWN BANK NON MEM BOATMENS BK OF CONCORD VLG NON MEM BOATMENS BK OF WEST CTY NON MEM BOATMENS NORTH HILLS BANK NON MEM BOATMENS S P R I N G F I E L D NAT BK NATIONAL BOATMENS BANK OF TANEY CTY NON MEM BOATMENS BANK OF TROY NON MEM BOATMENS BANK OF 0 FALLON NON MEM BOATMENS NB OF N ST LOUIS CT NATIONAL BOATMENS BANK 0 ? PULASKI CTY NON MEM BOATMENS BK OF JEFFERSON CTY NON MEM

HC GROUP TOTALS

2 9 4 2 CENTURY BANCSHARES CORPORATION ST NORTH ST LOUIS TRUST CO NON MEM

HC GROUP TOTALS

1 1 8 3 DELTA BANCSHARES COMPANY ST JEFFERSON BK & TR CO NON MEM SECURITY BK OF MANCHESTER NON MEM

HC GROUP TOTALS

0 1 2 2 F I R S T UNION B ANCORPORATION ST F I R S T NB IN ST LOUIS NATIONAL F I R S T NB OF INDEPENDENCE NATIONAL F I R S T NB OF WEST PLAINS NATIONAL FLORISSANT BANK NON MEM F I R S T NB OF CAPE GIRARDEAU NATIONAL BANK OF KENNETT NON MEM

PAGE 2 7 0


LOUIS MO ST LOUIS MO 3 9 8 0 , 6 7 6 6 7 8 , 2 2 7 KANSAS CITY MO 3 2 8 2 , 8 6 0 2 0 1 , 2 3 4 SPRINGFIELD MO 3 2 3 8 , 4 6 5 1 8 2 , 5 5 3 RAYTOWN MO 2 6 6 , 9 0 1 5 9 , 8 7 0 ST LOUIS COUNTY MO 2 6 5 , 8 8 1 5 9 , 5 0 3 BALLWIN MO 2 5 2 , 9 7 3 4 7 , 8 0 9 KANSAS CITY MO 3 4 1 , 4 0 2 3 7 , 4 1 8 SPRINGFIELD MO 2 3 5 , 0 2 1 3 1 , 7 6 5 FORSYTH MO 2 3 2 , 3 1 9 2 9 , 6 9 4 TROY MO 1 2 9 , 0 6 0 2 5 , 9 4 6 0 FALLON MO 2 2 7 , 0 5 4 2 4 , 5 4 9 ST LOUIS CTY MO 2 2 0 , 8 0 9 1 9 , 2 4 8 RICHLAND MO 1 1 9 , 9 7 8 1 7 , 3 0 8 PEVELY MO 2 1 4 , 4 1 0 1 3 , 150

14 3 0 1 , 9 0 7 , 8 0 9 1 , 4 2 8 , 2 7 4

LOUIS MO 2 0 , 3 9 7 ST LOUIS MO 1 2 4 , 6 0 4 2 0 , 3 9 7

1 1 2 4 , 6 0 4 2 0 , 3 9 7

LOUIS MO ST LOUIS MO 2 1 4 3 , 7 0 1 1 0 9 , 3 6 8 MANCHESTER MO 1 1 6 , 5 8 5 1 4 , 9 1 5

2 3 1 6 0 , 2 8 6 1 2 4 , 1 8 3

LOUIS MO 1 , 7 5 0 , 0 0 7 ST LOUIS MO 3 2 , 9 9 7 , 0 6 7 1 , 7 5 0 , 0 0 7

INDEPENDENCE MO 3 9 1 , 7 7 1 8 0 , 3 1 5 WEST PLAINS MO 3 9 1 , 2 0 4 8 1 , 7 6 6 FLORISSANT MO 3 7 6 , 4 2 9 6 8 , 9 4 5 CAPE GIRARDEAU MO 3 7 1 , 4 3 3 6 3 , 8 8 3 KENNETT MO 3 6 7 , 4 3 5 6 1 , 8 6 3

S T . LOUIS MO


0 1 2 2 F I R S l UNION BANCORPORATION NAT BANK IN NO KANSAS CITY CHESTERFIELD BANK PEOPLES BK&TR CO OF BRANSON BANK OF SPRINGFIELD ROLLA STATE BANK CRYSTAL CITY STATE BANK F I R S T NB OF LIBERTY F I R S T NB OF ST PETERS C I T I Z E N S BK OF P A C I F I C VANDALIA STATE BANK BANK OF CRANE MISSOURI STATE BANK

ST NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL ST MEM ST MEM NON MEM NON MEM

HC GROUP TOTALS

2 7 9 6 FRANKLIN BANCGROUP S CO. ST BENTON COMMUNITY BANK NON MEM

HC GROUP TOTALS

0 0 2 1 - GENERAL BANCSHARES CORPORATION ST BANK OF ST LOUIS NON MEM COMMERCIAL S INDUSTRIAL BANK NON MEM TRADERS BANK OF KANSAS CY NON MEM I L L I N O I S ST BK OF QUINCY NON MEM BANK OF BENTON NON MEM J E F F GRAVOIS BK OF ST LOUIS NON MEM BADEN BANK OF ST LOUIS NON MEM CENTRAL BANK OF CLAYTON NON MEM BANK OF ZEIGLER NON MEM NORTHWESTERN BANK AND TRUST NON MEM LINDBERGH BANK NON MEM COMMERCIAL BK OF ST LOUIS CY NON MEM

HC GROUP TOTALS

PAGE 2 7 1

NO. BANKS


DOMES. ASSETS

$1000


3 1 0 0 0

LOUIS MO NORTH KANSAS CITY MO 2 5 9 , 7 1 0 5 2 , 9 4 0 CHESTERFIELD MO 2 5 0 , 4 4 6 4 2 , 1 0 2 BRANSON MO 4 4 6 , 9 3 9 4 2 , 0 0 4 S P R I N G F I E L D MO 3 4 3 , 3 9 7 3 8 , 3 3 7 ROLLA MO 3 4 1 , 2 4 8 3 5 , 8 6 4 CRYSTAL CITY MO 3 3 1 , 6 0 2 2 8 , 7 0 9 LIBERTY MO 2 3 0 , 4 0 0 2 6 , 9 9 7 ST PETERS MO 2 2 6 , 6 0 2 2 4 , 0 8 7 P A C I F I C MO 3 2 5 , 1 3 0 2 2 , 5 6 2 VANDALIA MO 1 2 4 , 2 9 3 2 1 , 9 0 9 CRANE MO 2 2 4 , 1 5 2 2 1 , 9 0 2 SEDALIA MO 2 2 1 , 4 1 1 1 8 , 1 6 0

18 4 7 3 , 8 2 0 , 6 6 9 2 , 4 8 2 , 7 5 2

LOUIS MO BENTON I L L 1 4 3 , 8 9 0 3 8 , 2 4 5

1 1 4 3 , 8 9 0 3 8 , 2 4 5

LOUIS MO ST LOUIS MO 2 2 9 1 , 0 8 7 2 2 4 , 3 4 3 MEMPHIS TENN 14 2 0 9 , 4 4 5 1 8 8 , 9 2 0 KANSAS CITY MO 2 1 7 4 , 8 6 6 1 4 9 , 4 5 3 QUINCY I L L 2 9 3 , 2 5 0 8 2 , 1 7 4 BENTON I L L 1 8 0 , 1 3 0 7 2 , 7 6 8 ST LOUIS MO 2 7 2 , 3 5 7 6 5 , 0 6 2 ST LOUIS MO 2 6 8 , 9 9 8 6 2 , 4 4 5 CLAYTON MO 1 5 0 , 4 1 7 4 5 , 2 7 9 ZEIGLER I L L 1 4 5 , 5 8 3 4 1 , 5 5 3 ST LOUIS MO 1 3 9 , 5 9 7 3 3 , 9 2 6 HAZELWOOD MO 3 3 2 , 5 6 5 2 9 , 3 5 6 OLIVETTE MO 1 3 2 , 4 6 9 2 5 , 5 1 7

12 3 2 1 , 1 9 0 , 7 6 4 1 , 0 2 0 , 7 9 6

ST. LOUIS MO PAGE 2 7 2


FEB MEMBER-S H I P


DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$1000

0 4 7 4 LANDMARK BANCSHARES CORPORATION LANDMARK N CTY BK AND TR CO LANDMARK CENTRAL BK & TR CO LANDMARK NORTHWEST PLAZA BK LANDMARK BANK OF CREVE COEUR LADUE BANK & TRUST COMPANY

HC GROUP TOTALS

S T . NON MEM NON MEM NON MEM NON MEM ST MEM

LOUIS JENNINGS WELLSTON ST ANN CREVE COEUR LADUE

MO MO MO MO MO MO

1 1 6 , 4 1 3 8 3 , 4 3 6 5 6 , 5 2 5 5 3 , 1 2 6 1 4 , 8 1 8

1 0 2 , 8 4 0 7 0 , 6 0 5 4 9 , 4 1 8 4 1 , 8 3 1 1 3 , 0 0 7

3 2 4 , 3 1 8 2 7 7 , 7 0 1

1 2 1 5 MADISON BANCGROUP S CO. STATE BANK OF COLLINSVILLE

HC GROUP TOTALS

S T . NON MEM

LOUIS COLLINSVILLE

MO I L L 4 5 , 2 5 6

4 5 , 2 5 6

4 0 , 7 4 6

4 0 , 7 4 6

0 1 5 2 MERCANTILE BANCORPORATION I N C . MERCANTILE TRUST COMPANY NA MERCANTILE BANK AND TR CO MERCANTILE BK OF SPRINGFIELD NOLAND RD MERCANTILE BANK MERCANTILE MB OF ST LOUIS CTY FRANKLIN CTY MERCANTILE BK TRENTON NAT MERCANTILE BK LEWIS & CLARK MERCANTILE BK RED BRIDGE MERCANTILE BANK HERCANTLE BK OF FARMINGTON SEDALIA MERCANTILE B&T CO MERCANTILE BANK OF MEMPHIS MRCNTL BK OF ST CHARLES CTY CAPE MERCANTILE BK 6 TR CO MERCANTILE BANK OF ELDON SALISBURY MERCANTILE BANK FARMERS MERCANTILE BANK MERCNTL 1ST NB OF DONIPHAN HOME TRUST MERCANTILE BANK SHEL3INA MERCANTILE BANK WASHINGTON CTY MERCANTILE BK HIGH RIDGE MERCANTILE BK 1CT N MRCNTL BK OF MTGMRY CY DRCVERS MERCANTILE BANK

S T . NATIONAL ST MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM

LOUIS ST LOUIS KANSAS CITY SPRINGFIELD INDEPENDENCE ST LOUIS CTY WASHINGTON TRENTON ST LOUIS COUNTY KANSAS CITY FARMINGTON SEDALIA MEMPHIS ST CHARLES CAPE GIRARDEAU ELDON SALISBURY BOWLING GREEN DONIPHAN PERRYVILLE SHELBINA POTOSI HIGH RIDGE MONTGOMERY CITY ST JOSEPH

MO 3 2 , 8 8 9 , 8 8 4 1 , 6 7 6 , 3 2 6 MO 3 2 0 5 , 0 6 8 1 5 3 , 2 1 0 MO 2 9 6 , 9 3 8 8 6 , 4 1 2 MO 3 7 5 , 5 2 4 6 8 , 7 8 6 MO 3 7 3 , 2 7 3 5 1 , 2 8 4 MO 2 5 0 , 9 7 3 4 5 , 9 2 4 MO 2 4 6 , 0 6 8 4 0 , 8 7 7 MO 2 4 5 , 4 5 9 3 9 , 4 2 4 MO 2 4 4 , 1 2 8 3 7 , 3 4 2 MO 2 4 2 , 3 4 2 3 9 , 2 7 2 MO 3 4 1 , 9 5 6 3 5 , 0 8 9 MO 1 3 9 , 7 5 8 3 6 , 3 8 1 MO 2 3 2 , 8 3 7 2 9 , 2 5 2 MO 3 3 1 , 9 6 2 2 8 , 9 4 1 MO 2 3 1 , 6 3 7 2 8 , 8 2 5 MO 1 3 1 , 3 2 7 2 7 , 9 3 8 MO 1 3 1 , 2 1 2 2 8 , 4 3 8 MO 2 9 , 8 2 0 2 6 , 9 2 0 MO 1 2 9 , 4 6 6 2 6 , 7 1 8 MO 1 2 8 , 2 6 0 2 5 , 3 9 7 MO 2 6 , 4 4 7 2 4 , 2 2 9 MO 1 2 4 , 5 8 1 2 2 , 1 7 0 MO 1 2 3 , 5 5 5 2 1 , 4 4 9 MO 2 2 3 , 3 8 0 2 1 , 1 2 6

S T . LOUIS mo PAGE 2 7 3


FRB MEMBER-SHIP


DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$1000

0 1 5 2 MERCANTILE BANCORPORATION I N C . ROZIER MERCANTILE BANK MERCANTILE BK OF WILLOW SPGS MERCANTILE NB OF CLAY CTY MERCANTILE BANK OF MACON

1 2 3 4 MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO

0 1 5 2 MERCANTILE BANCORPORATION I N C .

HC GROUP TOTALS

S T . LOUIS NON MEM ST GENEVIEVE

WILLOW SPRINGS KANSAS CITY MACON

MO

NON MEM NATIONAL NON MEM

S T . LOUIS NON MEM ST LOUIS

S T . LOUIS

MO MO MO MO

MO MO

MO CONTROLS

29

1 1 1 2

2 THIS

54

GROUP

1 5 , 9 5 7 1 5 , 9 1 4 1 4 , 7 1 9 1 4 , 1 1 7

9 1 , 5 1 7

1 4 , 5 5 3 1 4 , 5 1 3 1 3 , 4 8 4 1 2 , 9 4 8

8 2 , 1 3 2

4 , 1 4 8 , 0 7 9 2 , 7 5 9 , 2 5 0

1 2 3 4 MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO

0 1 5 2 MERCANTILE BANCORPORATION I N C .

HC GROUP TOTALS


S T . LOUIS

MO MO 2 9 1 , 5 1 7

MO CONTROLS THIS GROUP

1 2 9 1 , 5 1 7

) 2 , 1 3 2

) 2 , 1 3 2

2 8 1 5 MISSOURI STATE FINANCIAL CORPORATION MISSOURI STATE BANK S TR CO

HC GROUP TOTALS

1216 MONTGOMERY BANCGROUP S- CO. F I R S T NAT BK OF LITCHFIELD

HC GROUP TOTALS

2 9 8 8 PIONEER BANCORPORATION I N C . PICNEER BANK AND TRUST CO


ST . LOUIS NATIONAL LITCHFIELD

S T . LOUIS NON MEM MAPLEWOOD

MO MO

MO ILL

MO MO

HC GROUP TOTALS

2 5 , 1 7 7

2 5 , 1 7 7

3 2 , 0 4 3

3 2 , 0 4 3

86,118

86,118

2 1 , 8 9 1

2 1 , 8 9 1

2 8 , 7 9 3

2 8 , 7 9 3

6 8 , 7 8 9

6 8 , 7 8 9

S T . LOUIS MO


2 2 5 7 PLAZA NATIONAL BANCSHARES, I N C . S T . LOUIS PLAZA BANK OF WEST PORT NON MEM ST LOUIS CTY

HC GROUP TOTALS

1 1 5 7 STUPP BROS. BRIDGE & IRON CO. S T . LOUIS LEMAY BANK AND TRUST CO ST MEM LEMAY

HC GROUP TOTALS

1 2 0 1 T G BANCSHARES CO. TOWER GROVE BK & TR CO CONTINENTAL BANK & TRUST CO BANK OF HOUSE SPRINGS

S T . LOUIS ST MEM ST LOUIS NON MEM RICHMOND HGTS NON MEM HOUSE SPRINGS

HC GROUP TOTALS

2 7 8 7 UNION BANCGROUP & CO. S T . LOUIS F I R S T NAT SANK OF COBDEN NATIONAL COBDEN

HC GROUP TOTALS

3 3 0 1 frederick HOLDING COMPANY STANBERRY FARMERS STATE BANK ST MEM STANBERRY

hc GROUP TOTALS

0 5 8 5 SURVCO BANCORP, I N C . SUGAR CREEK SUGAR CREEK NATIONAL BANK NATIONAL SUGAR CREEK

hc group totals

PAGE 2 7 4

DOMES. DOMES. NO. NO. OF ASSETS D E P O S I T S BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

MO MO 1 4 3 , 8 5 1 3 6 , 9 0 2

1 1 4 3 , 8 5 1 3 6 , 9 0 2

MO MO 3 1 5 4 , 3 0 6 1 3 9 , 8 7 7

1 3 1 5 4 , 3 0 6 1 3 9 , 8 7 7

MO MO 1 2 3 0 , 9 7 4 1 9 6 , 6 5 9 MO 2 6 6 , 1 6 0 5 6 , 9 9 9 MO 2 1 9 , 7 4 8 1 7 , 4 5 5

3 5 3 1 6 , 8 8 2 2 7 1 , 1 1 3

MO I L L 1 1 6 , 5 3 6 1 4 , 8 2 8

1 1 1 6 , 5 3 6 1 4 , 3 2 9

MO MO 1 1 6 , 1 3 7 1 4 , 6 7 2

1 1 1 6 , 1 3 7 1 4 , 6 7 2

MO MO 1 2 4 , 4 1 8 2 2 , 5 3 8

1 1 2 4 , 4 1 8 2 2 , 5 3 8

URBANA BO


1 2 3 3 VAUGHAN INVESTMENT COMPANY DRBANA BANK OF URBANA HON MEM DRBANA

HC GROUP TOTALS

2 9 3 9 URICH BANCSHARES, I N C . URICH BANK OF URICH NON MEM URICH

HC GROUP TOTALS

3 3 6 0 QUAD COUNTY BANCSHARES, I N C . VIBURNUM QUAD COUNTY STATE BANK NON MEM VIBURNUM

HC GROUP TOTALS

1 1 7 0 CENTRAL MORTGAGE BANCSHARES, I N C . C I T I Z E N S BANK JACKSCN COUNTY STATE BANK BARTON COUNTY STATE BANK

• FARMERS BANK OF STOVER

WARRBNSBURG NON MEM WARRBNSBURG NON MEM ST MEM NON MEM

KANSAS CITY LAMAR STOVER

HC GROUP TOTALS

2 7 4 4 WARSAW BANCSHARES, I N C . WARSAW COMMUNITY SANK OF WARSAW NON MEM WARSAW

HC GROUP TOTALS

3 0 0 6 WEST PLAINS BANCSHARES, I N C . WEST PLAINS WEST PLAINS BANK NON MEM WEST PLAINS

HC GROUP TOTALS

p a g e 2 7 5


MO MO 1 2 0 , 7 9 8 1 8 , 8 6 8

1 1 2 0 , 7 9 8 1 8 , 8 6 8

MO MO 1 5 , 3 0 2 4 , 6 8 5

1 1 5 , 3 0 2 4 , 6 8 5

MO MO 1 5 , 3 2 5 4 , 7 2 8

1 1 5 , 3 2 5 4 , 7 2 8

MO MO 4 4 9 , 4 2 3 4 1 , 1 1 1 MO 2 3 7 , 3 5 4 3 3 , 8 1 0 MO 1 2 8 , 1 1 8 2 5 , 3 0 4 MO 2 1 3 , 4 3 0 1 2 , 2 9 7

4 9 1 2 8 , 3 2 5 1 1 2 , r 2 2

MO MO 1 2 5 , 1 6 1 2 2 , 4 1 7

1 1 2 5 , 1 6 1 2 2 , 4 1 7

BO MO 2 4 2 , 2 9 1 3 6 , 3 0 5

1 2 4 2 , 2 9 1 3 6 , 3 0 5

WINDSOR MO


2 5 1 3 WINDSOR BANCSHARES, I N C . WINDSOR C I T I Z E N S BANK OF WINDSOR NON MEM WINDSOR

HC GROUP TOTALS

1 2 7 9 F I R S T SECURITY AGENCY ANACONDA F I R S T SECURITY BANK NON MEM ANACONDA

HC GROUP TOTALS

1 3 2 0 UNITED BANCCRPORATION BAKER BANK OF BAKER NON MEM BAKER

HC GROUP TOTALS

1 3 6 6 BAKER BANCORPORATION, I N C . MONTANA BANK OF BAKER NA

BILLINGS NATIONAL BAKER

HC GROUP TOTALS

1 2 8 8 BCZEMAN BANCCRPORATION, I N C . MONTANA BANK OF BOZEMAN NA

BILLINGS NATIONAL BOZEMAN

hc GROUP TOTALS

1 4 0 6 BUTTF INSURANCE AGENCY, I N C . BILLINGS MONTANA BANK OF BUTTE NA NATIONAL BUTTE

HC GROUP TOTALS

PAGE 2 7 6


MO MO 1 1 4 , 8 8 7 1 3 , 4 3 6

1 1 4 , 8 8 7 1 3 , 4 3 6

MONT MONT 1 1 9 , 6 0 7 1 7 , 2 6 8

1 1 1 9 , 6 0 7 1 7 , 2 6 8

MONT MONT 1 2 3 , 9 1 7 2 1 , 1 0 5

1 1 2 3 , 9 1 7 2 1 , 1 0 5

MONT MONT 1 1 5 , 5 3 3 1 3 , 9 7 6

1 1 1 5 , 5 3 3 1 3 , 9 7 6

MONT MONT 1 3 1 , 9 0 3 2 8 , 9 3 9

1 1 3 1 , 9 0 3 2 8 , 9 3 9

MONT MONT 1 2 2 , 1 4 6 2 0 , 1 3 0

1 1 2 2 , 1 4 6 2 0 , 1 3 0

billings MONT


1 2 7 3 C I T I Z E N S DEVELOPMENT CO. F I R S T C I T I Z E N S BANK

B I L L I N G S NON MEM B I L L I N G S

HC GROUP TOTALS

1 3 1 9 LINCOLN CORPORATION UNITED NATIONAL BANK

1 3 3 0 INTERMOUNTAIN BANCORPORATION

B I L L I N G S NATIONAL LIBBY

COLUMBIA FALLS

HC GROUP TOTALS

1 3 7 0 MINERAL COUNTY EANCORPORATION, INC. MONTANA BK OF MINERAL CTY

BILLINGS NON MEM SUPERIOR

HC GROUP TOTALS

1 3 6 4 RED LODGE BANCOPORATION, I N C . MONTANA BK OF RED LODGE NA

B I L L I N G S NATIONAL RED LODGE

HC GROUP TOTALS

1 3 6 7 RICHEY BANCORPGRATION, I N C . RICHEY NATIONAL BANK

B I L L I N G S NATIONAL RICHEY

HC GROUP TOTALS

1 3 5 6 ROUNDUP INSURANCE AGENCY, I N C . MONTANA BANK OF ROUNDUP NA

B I L L I N G S NATIONAL ROUNDUP

HC GROUP TOTALS

PAGE 2 7 7


DOMES. ASSETS

$ 1000

domes. deposits

$1000

MONT MONT 4 6 , 8 0 9

4 6 , 8 0 9

4 1 , 8 7 4

4 1 , 8 7 4

MONT MONT 1 1 2 , 9 6 2

MONT CONTROLS T H I S GROUP

1 1 1 2 , 9 6 2

1 1 , 9 1 6

1 1 , 9 1 6

MONT MONT 1 0 , 0 5 2

1 0 , 0 5 2

8 , 9 0 7

8 , 9 0 7

MONT MONT 1 5 , 0 5 7

1 5 , 0 5 7

1 3 , 6 5 3

1 3 , 6 5 3

MONT MONT 7 , 8 5 5

7 , 8 5 5

6 , 4 7 3

6 , 4 7 3

MONT MONT 1 7 , 7 6 5

1 7 , 7 6 5

1 5 , 7 6 0

1 5 , 7 6 0

BILLINGS MONT PAGE 2 7 8


1 4 3 9 SECURITY BANCSHARES OF MONTANA INC SECURITY BANK NA BIG HORN BANK RIMBOCK BANK OF BILLINGS SECURITY BANK OF COLSTRIP

HC GROUP TOTALS

FRB MEMBER-S H I P

BILLINGS NATIONAL BILLINGS NON MEM NON MEM NON MEM

HARDIN BILLINGS COLSTRIP

DOMES. d o m e s . NO. NO. Of ASSETS d e p o s i t s BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

MONT 2 1 2 , 6 6 5 MONT 2 2 5 0 , 8 6 8 2 1 2 , 6 6 5

MONT 2 3 4 , 3 5 0 3 0 , 9 2 9 MONT 1 1 2 , 6 2 1 1 1 , 5 2 9 MONT 1 6 , 0 0 2 5 , 2 6 9

4 6 3 0 3 , 8 4 1 2 6 0 , 3 9 1

2 4 6 6 SIDNEY HOLDING COMPANY MONTANA BANK OF SIDl'BY N A

HC GROUP TOTALS

1 2 7 2 30ZE uAN HOLDING COMPANY FIRST' SECURITY BK OF BOZEMAN

HC GROUP TO:ALS

1 3 3 0 INTERMOUNTAIN BANCORI-ORATION BANK CF COLUMBIA FALLS

1 3 1 9 LINCOLN CORPORATION UNITED NATIONAL BANK

1 3 3 0 INTERMOUNTAIN BANCORPORATION

HC GROUP TOTALS

BILLINGS NATIONAL SIDNEY

BOZEMAN NON MEM BOZEMAN

COLUMBIA FALLS NON MEM COLUMBIA FALLS

BILLINGS NATIONAL LIBBY

COLUMBIA FALLS

MONT MONT

MONT MONT

MONT MONT

MONT MONT

MCNT CONTROLS THIS GROUP

3 6 , 7 2 7

3 6 , 7 2 7

7 8 , 2 7 7

7 8 , 2 7 7

2 4 , 6 0 7

1 2 , 9 6 2

3 7 , 5 6 9

3 2 , 6 6 9

3 2 , 6 6 9

7 1 , 0 3 2

7 1 , 0 3 2

2 2 , 2 9 6

1 1 , 9 1 6

3 4 , 2 1 2

1 4 1 2 DEER LODGE INSURANCE AGENCY, INC. DEER LODGE BANK 6 TR CO

HC GROUP TOTALS

DEER LODGE NON MEM DEER LODGE

MONT MONT 16,682

16 ,682

1 5 , 2 6 3

1 5 , 2 6 3

e

e n n i s MONT


FEB MEMBER-SHIP



$1000

PAGE 2 79


$1000

1 4 2 7 JACKASS CREEK LAND 6 LIVESTOCK COMPANY F I R S T MADISON VALLEY BANK

HC GROUP TOTALS

ENNIS NON MEM ENNIS

MONT MONT 9 , 2 5 2

9 , 2 52

8 , 5 0 3

8 , 5 0 3

0022 BANK OF MONTANA SYSTEM C I T I Z E N S BANK OF MONTANA F I R S T SEC BK OF MONTANA NA MINERS BANK OF MONTANA N A CENTRAL BANK OF MONTANA MISSOULA BANK OF MONTANA F I R S T STATE BANK OF MONTANA LIBERTY BANK OF MONTANA BANK OF MONTANA EASTSIDE BANK OF MONTANA NORTHERN BANK OF MONTANA BLAINE BANK OF MONTANA PCNDERA BANK OF MONTANA FARMERS MRCH BK OF MT VALIER BANK OF MONTANA MIDSTATE BANK OF MONTANA

HC GROUP TOTALS

GREAT FALLS MONT ST MEM HAVRE MONT NATIONAL GLASGOW MONT NATIONAL BUTTE MONT ST MEM GREAT FALLS MONT ST MEM MISSOULA MONT ST MEM THOMPSON FALLS MO NT ST MEM CHESTER MONT ST MEM HELENA MONT NON MEM GREAT FALLS MONT NON MEM BIG SANDY MONT ST MEM CHINOOK MONT NON MEM CONRAD MONT NON MEM RUDYARD MONT NON MEM VALIER MONT ST MEM LEWISTOWN MONT

15 16

4 7 , 4 2 3 3 5 , 2 8 8 2 9 , 2 3 3 1 9 , 9 5 0 1 9 , 5 6 0 1 7 , 8 1 9 1 7 , 4 9 0 1 6 , 8 2 8 1 5 , 8 8 8 1 5 , 4 1 2 1 3 , 8 7 5 1 0 , 6 1 5

7 , 6 4 1 7 , 1 5 0 3 , 4 2 5

2 7 7 , 5 9 7

4 2 , 5 2 8 3 1 , 5 2 0 2 6 , 4 6 2 1 7 , 6 3 4 1 7 , 5 0 6 1 6 , 2 0 3 1 5 , 8 4 4 1 4 , 9 6 8 1 4 , 0 9 3 1 3 , 8 7 0 1 2 , 6 0 3

9 , 4 2 6 6 , 8 4 9 6 , 5 1 8 2 , 7 8 2

2 4 8 , 8 0 6

1 2 9 3 ANTLER LAND COMPANY LITTLE HORN STATE BANK

HC GROUP TOTALS

HARDIN NON MEM HARDIN

MONT MONT 1 9 , 9 3 9

1 9 , 9 3 9

16,868

16,868

1 2 6 2 GUARANTY DEVELOPMENT COMPANY F I R S T SC BANK OF LIVINGSTON

HC GROUP TOTALS

LIVINGSTON ST MEM LIVINGSTON

MONT MONT 4 0 , 0 5 2

4 0 , 0 5 2

3 5 , 9 4 5

3 5 , 9 4 5


1 4 2 7 JACKASS CREEK LAND & LIVESTOCK COMPANY FIRST MADISON VALLEY BANK

HC GROUP TOTALS

0 0 2 2 BANK OF MONTANA SYSTEM C I T I Z E N S BANK OF MONTANA F I R S T SEC BK OF MONTANA NA MINERS BANK OF MONTANA N A CENTRAL BANK OF MONTANA MISSOULA BANK OF MONTANA F I R S T STATE BANK OF MONTANA LIBERTY BANK OF MONTANA BANK OF MONTANA EASTSIDE BANK OF MONTANA NORTHERN BANK OF MONTANA BLAINE BANK OF MONTANA PCNDERA BANK OF MONTANA FARMERS MRCH BK OF MT VALIER BANK OF MONTANA MIDSTATE BANK OF MONTANA

HC GROUP TOTALS

1 2 9 3 ANTLER LAND COMPANY LITTLE HORN STATE BANK

HC GROUP TOTALS

1 2 6 2 GUARANTY DEVELOPMENT COMPANY F I R S T SC BANK OF LIVINGSTON

HC GROUP TOTALS

M I N ^ ^ O L I S MONT


assets $1000

deposits $ 1 0 0 0

MONT MONT 9 , 2 5 2

9 , 2 5 2

8 , 5 0 3

8 , 5 0 3

MONT MONT MONT MONT MONT MONT MO NT MONT MONT MONT MONT MONT MONT MONT MONT MONT

15 16

4 7 , 4 2 3 3 5 , 2 8 8 2 9 , 2 3 3 1 9 , 9 5 0 1 9 , 5 6 0 1 7 , 8 1 9 1 7 , 4 9 0 1 6 , 8 2 8 1 5 , 8 8 8 1 5 , 4 1 2 1 3 , 8 7 5 1 0 , 6 1 5

7 , 6 4 1 7 , 1 5 0 3 , 4 2 5

2 7 7 , 5 9 7

4 2 , 5 2 8 3 1 , 5 2 0 2 6 , 4 6 2 1 7 , 6 3 4 1 7 , 5 0 6 1 6 , 2 0 3 1 5 , 8 4 4 1 4 , 9 6 8 1 4 , 0 9 3 1 3 , 8 7 0 1 2 , 6 0 3

9 , 4 2 6 6 , 8 4 9 6 , 5 1 8 2 , 7 8 2

2 4 8 , 8 0 6

MONT MONT 1 9 , 9 3 9

1 9 , 9 3 9

16 ,868

1 6 , 8 6 8

1 « 0 . M 2 3 5 - 9 " 5

1 1 4 0 , 0 5 2 3 5 , 9 4 5

PAGE 280

D O M E S * ! DOMES.

! ? • „ . - 2 ; , 2 , a I i o S T ° K S K t s

ARCADIA NEB


1 6 8 7 ARCAIIA AGENCY COMPANY ARCADIA ARCADIA STATE BANK NON MEM ARCADIA

HC GROUP TOTALS

2 1 0 8 AURORA F I R S T NATIONAL COMPANY AURORA F I R S T NB 6 TR CO IN AURORA NATIONAL AURORA

HC GROUP TOTALS

3 0 6 3 AVOCA COMPANY AVOCA FARMERS STATE BANK NON MEM AVOCA

HC GROUP TOTALS

1 5 9 7 WELLS E N T E R P R I S E S , I N C . STATE BANK OF BARTLEY

BARTLEY NON MEM BARTLEY

HC GROUP TOTALS

2 2 4 0 BEATRICE NATIONAL CORPORATION BEATRICE NAT BK 6 TR CO

BEATRICE NATIONAL BEATRICE

HC GROUP TOTALS

1 6 8 6 BEATRICE STATE COMPANY BEATRICE BEATRICE STATE BK AND TR CO NON MEM BEATRICE

HC GROUP TOTALS

NO. BANKS

NEB NEB

1

NEB NEB

1

NEB NEB

1

NEB NEB

1

NEB NEB

1

NEB NEB

PAGE 2 8 1

DOMES. DOMES. NO. OF ASSETS DEPOSITS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

1 8 , 5 5 5 7 , 8 4 4

1 8 , 5 5 5 7 , 8 4 4

4 3 5 , 6 8 0 3 1 , 4 0 1

4 3 5 , 6 8 0 3 1 , 4 0 1

1 6 , 6 5 7 5 , 9 8 4

1 6 , 6 5 7 5 , 9 8 4

1 5 , 5 5 9 5 , 0 6 6

1 5 , 5 5 9 5 , 0 6 6

6 5 0 , 0 9 3 4 3 , 8 0 2

6 5 0 , 0 9 3 4 3 , 8 0 2

2 1 3 , 3 9 3 1 2 , 6 1 5

2 1 3 , 3 9 3 1 2 , 6 1 5

BEATRICE NEB


1 6 6 4 P I C K R E L L , I N C . BEATRICE PICKRELL STATE BANK NON MEM PICKRELL

HC GROUP TOTALS

1 5 3 6 WYMORE, I N C . WY MORE STATE BANK

BEATRICE NON MEM WYMORE

HC GROUP TOTALS

1 4 7 8 1ST GROUP, I N C . BLUE SPRINGS STATE BANK

BEATRICE NON MEM BLUE SPRINGS

HC GROUP TOTALS

2 3 9 2 BLAIR BANCO, I N C . BLAIR BANK INC

HC GROUP TOTALS

1 7 9 4 BLUE HILL AGENCY, I N C . COMMERCIAL BANK

HC GROUP TOTALS

BLAIR NON MEM BLAIR

BLUE HILL NON MEM BLUE HILL

1 7 3 9 BRAINARD AGENCY COMPANY BRAINARD BANK OF BRAINARD NON MEM BRAINARD

HC GROUP TOTALS

PAGE 2 8 2



$1000 $1000

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

3 , 6 1 8

3 , 6 1 8

9 , 5 6 1

9 , 5 6 1

6 , 9 0 6

6 , 9 0 6

1 7 , 1 7 1

1 7 , 1 7 1

1 4 , 9 7 4

1 4 , 9 7 4

8 , 9 9 9

8 , 9 9 9

3 , 3 5 0

3 , 3 5 0

8 , 7 4 7

8 , 7 4 7

6 , 2 5 5

6 , 2 5 5

1 5 , 7 9 0

1 5 , 7 9 0

1 3 , 4 9 9

1 3 , 4 9 9

8 , 179

8 , 1 7 9

BROKEN BOW NEB


1 4 8 4 BROKEN BO# E N T E R P R I S E S , BROKEN BOH STATE BANK

0 2 7 0 CAPITAL MANAGEMENT, I N C .

LNC. BROKEN BOW NON MEM BROKEN BOW

LINCOLN

HC GROUP TOTALS

1 4 5 4 F I R S T CENTRAL NEBRASKA CO. BROKEN BOW NEBRASKA STATE BANK 6 TR CO NON MEM BROKEN BOW

HC GROUP TOTALS

1 7 3 2 LABANCO, I N C . BURWELL BANK OF BURWELL SON MEM BURWELL

HC GROUP TOTALS

2 2 6 3 BUTTE STATE COMPANY BUTTE BUTTE STATE BANK HON MEM BUTTE

HC GROUP TOTALS

1 9 1 2 SEVEN V BANCO, I N C . SEVEN VALLEYS STATE BANK

HC GROUP TOTALS

CALLAWAY NON MEM CALLAWAY

0 4 1 4 CAMBRIDGE AGENCY, I N C . CAMBRIDGE STATE BANK

CAMBRIDGE NON MEM CAMBRIDGE

HC GROUP TOTALS

PAGE 2 8 3


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

NEB NEB 1 1 8 , 0 7 2

N I B CONTROLS T H I S GROUP

1 1 1 8 , 0 7 2

1 6 , 4 8 6

1 6 , 4 8 6

NEB NEB 4 0 , 2 1 4

4 0 , 2 1 4

3 6 , 2 6 7

3 6 , 2 6 7

NEB NEB 1

1 1

NEB NEB 1

1 1

NEB NEB 1

1 1

2 0 , 3 8 6 1 8 , 5 9 6

2 0 , 3 8 6 1 8 , 5 9 6

1 0 , 0 8 6 9 , 2 0 8

1 0 , 0 8 6 9 , 2 0 8

9 , 2 0 7 8 , 3 3 4

9 , 2 0 7 8 , 3 3 4

NEB NEB 6 , 3 2 1

6 , 3 2 1

5 , 8 2 9

5 , 8 2 9

CARLETON NEB


1 6 3 4 CARLETON AGENCY, I N C . CARLETON C I T I Z E N S STATE BANK NON MEM CARLETON

HC GROUP TOTALS

0 3 4 0 CENTER STATE INVESTMENT COMPANY CENTER CENTER STATE BANK NON MEM CENTER

HC GROUP TOTALS

2 4 1 7 CHAMBANCO, I N C . CHAMBERS CHAMBERS STATE BANK NON MEM CHAMBERS

HC GROUP TOTALS

2 3 6 1 CHESTER INSURANCE AGENCY, I N C . CHESTER STATE BANK OF CHESTER NON MEM CHESTER

HC GROUP TOTALS

1 7 0 3 CLEARWATER DEVELOPMENT C O . , I N C . C I T I Z E N S STATE BANK

CLEARWATER NON MEM CLEARWATER

HC GROUP TOTALS

->3S6 CET CO. COLUMBUS C I T I Z E N S BANK AND TRUST CO NON MEM COLUMBUS

HC GROUP TOTALS

PAGE 2 8 4



$ 1 0 0 0 $ 1 0 0 0

NEB NEB 4 , 2 1 4

4 , 2 1 4

3 , 8 3 7

3 , 8 3 7

NEB NEB

NEB NEB

NEB NEB

NEB NEB

5 , 3 8 7

5 , 3 8 7

9 , 8 9 4

9 , 8 9 4

5 , 7 9 8

5 , 7 9 8

9 , 0 1 9

9 , 0 1 9

4 , 8 8 3

4 , 8 8 9

9 , 0 8 6

9 , 0 8 6

5 , 3 3 4

5 , 3 3 4

8 , 3 7 6

8 , 3 7 6

NEB NEB 2 9 , 9 9 7

2 9 , 9 9 7

2 7 , 2 7 7

2 7 , 2 7 7

COOK NEB


2 4 4 4 BANCCOK CORPORATION COOK FARMERS BANK NON MEM COOK

HC GROUP TOTALS

2 2 6 4 C . S . B . CO. COZAD COZAD STATE BANK S TRUST CO NON MEM COZAD

HC GROUP TOTALS

1 6 7 3 COZAD ELEVATORS, I N C . COZAD F I R S T BANK 5 TRUST COMPANY NON MEM COZAD

HC GROUP TOTALS

2 3 9 5 CRAWFORD STATE COMPANY CRAWFORD CRAWFORD STATE BANK NON MEM CRAWFORD

HC GROUP TOTALS

3 1 3 2 AMERICAN NATIONAL CREIGHTON COMPANY CREIGHTON AMERICAN NATIONAL BANK NATIONAL CREIGHTON

HC GROUP TOTALS

0 2 6 4 CODY AGENCY, I N C . CRETE BANK OF CODY NON MEM CODY

HC GROUP TOTALS

NO. BANKS

NEB NEB

1

NEB NEB

1

NEB NEB

1

NEB NEB

1

NEB NEB

1

NEB NEB

PAGE 2 8 5

DOMES. DOMES. NO. OF ASSETS DEPOSITS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

6 , 2 6 4 5 , 5 7 9

6 , 2 6 4 5 , 5 7 9

2 2 , 0 4 1

2 2 , 0 4 1

2 3 , 5 3 6

2 3 , 5 3 6

1 9 , 7 9 0

1 9 , 7 9 0

2 0 , 7 0 5

2 0 , 7 0 5

2 1 0 , 9 0 8 9 , 9 3 7

2 1 0 , 9 0 8 9 , 9 3 7

1 2 0 , 1 1 0 1 8 , 3 8 1

1 2 0 , 1 1 0 1 8 , 3 8 1

1 7 , 8 8 4

1 7 , 8 8 4

7 , 1 5 6

7 , 1 5 6

CRETE NEB


2 6 4 9 CRE1E STATE CORPORATION CRETE CRETE STATE BANK NON MEM CRETE

HC GROUP TOTALS

3 1 9 7 DANNEBROG STATE COMPANY DANNEBROG STATE BANK OF DANNEBROG NON MEM DANNEBROG

HC GROUP TOTALS

2 6 1 2 DCB INVESTMENT, I N C . DAVID CITY DAVID CITY BANK NON MEM DAVID CITY

HC GROUP TOTALS

2 5 4 7 F I R S T NATIONAL DAVID CITY CORPORATION F I R S T NAT BANK OF DAVID CITY

DAVID CITY NATIONAL DAVID CITY

HC GROUP TOTALS

1 6 0 9 L . E . S . INCORPORATED DAVID CITY BANK

DAVID CITY NON MEM DAVID CITY

HC GROUP TOTALS

2 6 6 3 JEFFERSON COUNTY AGENCY, I N C . DAYKIN JEFFERSON COUNTY BANK NON MEM DAYKIN

HC GROUP TOTALS

PAGE 2 8 6


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

NEB NEB 2 5 , 0 6 6

2 5 , 0 6 6

2 1 , 6 4 0

2 1 , 6 4 0

NEB NEB

NEB NEB

NEB NEB

NEB NEB

4 , 4 7 0

4 , 4 7 0

1 5 , 3 3 2

1 5 , 3 3 2

3 7 , 1 1 5

3 7 , 1 1 5

1 5 , 3 3 2

1 5 , 3 3 2

4 , 1 6 3

4 , 1 6 3

1 3 , 9 5 7

1 3 , 9 5 7

3 3 , 6 8 8

3 3 , 6 8 8

1 3 , 9 5 7

1 3 , 9 5 7

NEB NEB 8 , 3 6 3

8 , 3 6 3

7 , 3 6 6

7 , 3 6 6

DORCHESTER NEB


2 4 9 6 DORCHESTER STATE COMPANY C I T I Z E N S STATE BANK

DORCHESTER NON MEM DORCHESTER

HC GROUP TOTALS

2086 EAGLE CAPITAL CO. EAGLE STATE BANK

HC GROUP TOTALS

EAGLE NON MEM EAGLE

1 7 8 5 HARDIN, I N C . FARMERS AND MERCHANTS BANK

EDISON NON MEM EDISON

HC GROUP TOTALS

3 2 1 2 ENDERS COMPANY F I R S T STATE BANK

ENDERS NON MEM ENDERS

HC GROUP TOTALS

2 7 3 1 EWING AGENCY, I N C . FARMERS STATE BANK

EWING NON MEM EWING

HC GROUP TOTALS

1 5 0 2 F I R S T NATIONAL INSURANCE AGENCY, INCORPORATED EXETER F I R S T NAT BANK I N EXETER NATIONAL EXETER

HC GROUP TOTALS

PAGE 2 8 7


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

NEB NEB 6 , 3 5 9

6 , 3 5 9

5 , 8 4 2

5 , 8 4 2

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

2 , 0 9 6

2 , 0 9 6

6 , 8 6 3

6 , 8 6 3

8 , 7 1 3

8 , 7 1 3

6 , 3 4 3

6 , 3 4 3

9 , 7 3 3

9 , 7 3 3

1 , 8 4 4

1 , 8 4 4

6 , 1 9 1

6 , 1 9 1

7 , 8 7 0

7 , 8 7 0

5 , 7 6 4

5 , 7 6 4

8 , 8 1 9

8 , 8 1 9

FAIRBURY NEB PAGE 2 8 8

BHC1I0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

2 9 1 7 ELSE INVESTMENT COMPANY FAIRBURY STATE BANK

HC GROUP TOTALS

2 6 6 5 F I R S T NATIONAL FAIRBURY CORPORATION F I R S T NAT BANK OF FAIRBURY

HC GROUP TOTALS

1 9 2 8 F I R S T FINANCIAL S E R V I C E S , I N C . F I R S T NAT BANK & TR CO

HC GROUP TOTALS

2 0 5 6 NEBRASKA BANKSHARES, I N C . FARNAM BANK

HC GROUP TOTALS

2 9 6 2 F I C O , I N C . F ILLEY BANK

3C GROUP TOTALS

2 1 7 0 FORT CALHOUN INVESTMENT CO. FORT CALHOUN STATE BANK

HC GROUP TOTALS

FRB MEMBER-S H I P

FAIRBURY NEB NON MEM FAIRBURY NEB

FAIRBURY NEB NATIONAL FAIRBURY NEB

FALLS CITY NEB NATIONAL FALLS CITY NEB

FARNAM NEB NON MEM FARNAM NEB

FILLEY NEB NON MEM FILLEY NEB

FORT CALHOUN NEB NON MEM FORT CALHOUN NEB


1 2 1 , 2 9 4 1 8 , 4 8 5

1 1 2 1 , 2 9 4 1 8 , 4 8 5

2 4 9 , 8 5 6 4 5 , 0 7 4

1 2 4 9 , 8 5 6 4 5 , 0 7 4

2 3 6 , 6 6 1 3 2 , 2 4 1

1 2 3 6 , 6 6 1 3 2 , 2 4 1

1 6 , 6 4 5 6 , 0 9 8

1 1 6 , 6 4 5 6 , 0 9 8

1 3 , 6 4 2 3 , 3 0 7

1 ' 1 3 , 6 4 2 3 , 3 0 7

1 3 , 6 5 6 3 , 3 3 0

1 1 3 , 6 5 6 3 , 3 3 0

g e r i n g NEB PAGE 2 8 9



DOMES. ASSETS

$1000


$1000

2 8 4 1 GERING NATIONAL COMPANY GERING NAT BANK & TRUST CO

HC GROUP TOTALS

GERING NATIONAL GERING

NEB NEB 5 4 , 2 5 0

5 4 , 2 5 0

4 8 , 7 8 7

4 8 , 7 8 7

0 6 6 2 ISHAM MANAGEMENT CO. F I R S T NAT BANK OF GORDON

HC GROUP TOTALS

GORDON NATIONAL GORDON

NEB NEB 3 5 , 0 0 5

3 5 , 0 0 5

3 1 , 6 3 2

3 1 , 6 3 2

1 6 7 2 " 9 6 " RANCHES, I N C . GOTHENBURG STATE BK & TR CO

HC GROUP TOTALS

GOTHENBURG NON MEM GOTHENBURG

NEB NEB 2 9 , 0 3 5

2 9 , 0 3 5

2 5 , 7 5 6

2 5 , 7 5 6

2 7 3 4 F I R S T GOTHENBURG BANCSHARES, I N C . F I R S T STATE BANK

HC GROUP TOTALS

GOTHENBURG NON MEM GOTHENBURG

NEB NEB 2

2

2 8 , 7 1 9

2 8 , 7 1 9

2 4 , 5 6 2

2 4 , 5 6 2

0 2 2 1 BANKSHARES OF NEBRASKA, I N C . F I R S T NB OF GRAND ISLAND

HC GROUP TOTALS

GRAND ISLAND NATIONAL GRAND ISLAND

NEB NEB 3

3

1 1 4 , 4 7 5

1 1 4 , 4 7 5

9 4 , 5 0 6

9 4 , 5 0 6

2 2 5 5 COMMERCIAL BANKSHARES, I N C . COMMERCIAL NAT BK & TR

HC GROUP TOTALS

GRAND ISLAND NATIONAL GRAND ISLAND

NEB NEB 9 3 , 6 3 3

9 3 , 6 3 3

7 6 , 0 9 0

7 6 , 0 9 0

GRESHAM NEB


1 6 1 3 THE GRESHAM CO. GRESHAM GRESHAM STATE BANK NON MEM GRESHAM

HC GROUP TOTALS

2 6 9 1 THE GRETNA COMPANY GRETNA GRETNA STATE BANK NON MEM GRETNA

HC GROUP TOTALS

2 4 6 5 SIOUX NATIONAL COMPANY HARRISON SIOUX NAT BANK OF HARRISON NATIONAL HARRISON

HC GROUP TOTALS

2 3 9 0 HARVARD STATE COMPANY HARVARD HARVARD STATE BANK NON MEM HARVARD

HC GROUP TOTALS

2 4 1 4 HASTINGS STATE COMPANY HASTINGS HASTINGS STATE BANK NON MEM HASTINGS

HC GROUP TOTALS

2 4 6 0 MIDWESTERN S E R V I C E S , I N C . HAY SPRINGS NORTHWESTERN STATE BANK NON MEM HAY SPRINGS

HC GROUP TOTALS

PAGE 2 9 0


NEB NEB 1 3 , 0 3 7 2 , 5 8 0

1 1 3 , 0 3 7 2 , 5 8 0

NEB NEB 2 9 , 3 8 9 8 , 5 6 1

1 2 9 , 3 8 9 8 , 5 6 1

NEB NEB 1 1 1 , 5 7 0 1 0 , 5 3 5

1 1 1 1 , 5 7 0 1 0 , 5 3 5

NEB NEB 1 8 , 3 3 9 7 , 5 9 7

1 1 8 , 3 3 9 7 , 5 9 7

NEB NEB 2 2 3 , 9 4 8 2 1 , 4 9 8

1 2 2 3 , 9 4 8 2 1 , 4 9 8

NEB NEB 1 1 4 , 4 2 5 1 2 , 9 8 6

1 1 1 4 , 4 2 5 1 2 , 9 8 6

HENDERSON NEB


2 3 3 0 HENDERSON STATE COMPANY HENDERSON HENDERSON STATE BANK NON MEM HENDERSON

HC GROUP TOTALS

2 5 5 2 HILDRETH STATE COMPANY, I N C . HILDRETH STATE BANK OF HILDRETH NON MEM HILDRETH

HC GROUP TOTALS

2 8 8 2 DEAN HOLBEIN 5 ASSOCIATES, I N C . HOLBROOK SECURITY STATE BANK NON MEM HOLBROOK

HC GROUP TOTALS

2 9 6 7 F I R S T HOLDREGE BANCSHARES, I N C . HOLDREGE F I R S T NAT BANK OF HOLDREGE NATIONAL HOLDREGE

HC GROUP TOTALS

1 5 7 8 F I R S T SECURITY INVESTMENT CO. HOLDREGE F I R S T SEC BANK OF HOLDREGE NON MEM HOLDREGE

h c GROUP TOTALS

2 6 3 4 ROSE CREEK, I N C . HUBBELL HUBBELL BANK NON MEM HUBBELL

HC GROUP TOTALS

PAGE 2 9 1


DOMES. ASSETS

$1000


$1000

NEB NEB

NEB NEB

NEB n e b

NEB NEB

1 2 , 5 1 6

1 2 , 5 1 6

9 , 0 5 8

9 , 0 5 8

4 , 9 1 5

4 , 9 1 5

7 1 , 4 1 4

7 1 , 4 1 4

1 0 , 9 7 4

1 0 , 9 7 4

8 , 1 4 1

8 , 1 4 1

4 , 5 3 7

4 , 5 3 7

6 4 , 4 7 8

6 4 , 4 7 8

NEB NEB 2 3 , 0 6 6

2 3 , 0 6 6

1 9 , 9 6 2

1 9 , 9 6 2

NEB NEB 2 , 4 6 6

2 , 4 6 6

2 , 2 9 5

2 , 2 9 5

IMPERIAL NEB


2 2 9 3 CHASE CCUNTY CORPORATION IMPERIAL CHASE COUNTY BANK & TR CO NON MEM IMPERIAL

HC GROUP TOTALS

1 5 8 5 INDIANOLA AGENCY, I N C . BANK OF INDIANOLA

INDIANOLA NON MEM INDIANOLA

HC GROUP TOTALS

1 4 8 0 CIRCLE MANAGEMENT COMPANY PLATTE VALLEY ST BK & TR CO

KEARNEY NON MEM KEARNEY

HC GROUP TOTALS

3 2 7 2 MID-NEBRASKA C O . , I N C . KEARNEY KEARNEY STATE BANK 6 TR CO NON MEM KEARNEY

HC GROUP TOTALS

1 7 2 6 F I R S T KENESAW COMPANY KENESAW ADAMS COUNTY BANK NON MEM KENESAW

HC GROUP TOTALS

1 5 4 2 KEYSTONE INVESTMENT, I N C . KEYSTONE BANK OF KEYSTONE NON MEM KEYSTONE

HC GROUP TOTALS

PAGE 2 9 2


NEB NEB 1 1 4 , 9 1 3 1 3 , 5 9 9

1 1 4 , 9 1 3 1 3 , 5 9 9

NEB NEB 8 , 2 4 7

8 , 2 4 7

7 , 2 7 5

7 , 2 7 5

NEB NEB 6 1 , 1 9 8

6 1 , 1 9 8

5 5 , 3 4 4

5 5 , 3 4 4

NEB NEB 1 1 2 , 1 1 1 1 0 , 7 6 4

1 1 1 2 , 1 1 1 1 0 , 7 6 4

NEB NEB 1 1 4 , 1 7 2 1 2 , 9 2 4

1 1 1 4 , 1 7 2 1 2 , 9 2 4

NEB NEB 1 6 , 6 3 2 6 , 1 2 7

1 1 6 , 6 3 2 6 , 1 2 7

KIMBALL HEB


2 9 1 9 AMERICAN NATIONAL KIMBALL CORP. KIMBALL AMERICAN NAT BK OF KIMBALL NATIONAL KIMBALL

HC GROUP TOTALS

1 5 1 3 F I R S T WESTERN CORPORATION KIMBALL KIMBALL COUNTY BANK HON MEM BUSHNBLL

HC GROUP TOTALS

1 5 1 4 T B I - S T A T E INSURANCE AGENCY, I N C . KIMBALL F I R S T STATE BANK SON HEM KIMBALL

HC GROUP TOTALS

1 2 4 5 F I R S T LAUREL SECURITY CO. LAUREL SECURITY NAT BANK OF LAUREL NATIONAL LAUREL

HC GROUP TOTALS

0 2 7 0 CAPITAL MANAGEMENT, I N C . BANK OF BBADY

1 4 8 4 BROKEN BOW E N T E R P R I S E S , I N C . BROKEN BOH STATE BANK

0 2 7 0 CAPITAL MANAGEMENT, I N C .

LINCOLN HON MEM BRADY

BROKEN BOW HON MEM BROKEN BOW

LINCOLN

HC GROUP TOTALS

2 4 0 0 c i t i BANCORP CITIBANK & TB CO OF LINCOLN

LINCOLN NON MEM LINCOLN

HC GROUP TOTALS

e

PAGE 2 9 3

NO. NO- OF BANKS O F F I C E S

d o m e s -a s s e t s

$1000


$1000

NEB NEB 1

1 1

2 4 , 8 8 4

2 4 , 8 8 4

21,222

2 1 , 2 2 2

NEB NEB

NEB NEB

NEB NEB

4 , 5 6 0

4 , 5 6 0

2 0 , 6 9 0

2 0 , 6 9 0

1 6 , 1 3 1

1 6 , 1 3 1

4 , 0 4 3

4 , 0 4 3

1 8 , 4 4 0

1 8 , 4 4 0

1 4 , 9 9 2

1 4 , 9 9 2

NEB NEB 1 5 , 2 4 2 4 , 7 4 8

NEB NEB 1 1 8 , 0 7 2 1 6 , 4 8 6

NEB CONTROLS T H I S GROUP

2 2 2 3 , 3 1 4 2 1 , 2 3 4

NEB NEB 2 2 3 , 6 2 1 1 9 , 7 0 0

2 2 3 , 6 2 1 1 9 , 7 0 0

LINCOLN NEB


2 6 7 1 C I T I Z E N S STATE BANCO C I T I Z E N S STATE BANK


HC GRODP TOTALS

1 6 4 1 COMMERCE GROUP GRAND ISLAND, INC. OVERLAND NB OF GRAND ISLAND

LINCOLN NATIONAL GRAND ISLAND

HC GROUP TOTALS

1 9 1 7 COMMERCE GROUP HASTINGS, INC. CITY NB 8 TR CO HASTINGS NE

LINCOLN NATIONAL HASTINGS

HC GROUP TOTALS

1 5 6 2 COMMERCE GROUP KEARNEY, I N C . LINCOLN F I R S T NB 6 TR CO OF KEARNEY NATIONAL KEARNEY

HC GROUP TOTALS

0 2 9 1 COMMERCE GROUP LINCOLN EAST, I N C . LINCOLN l i n c o l n b a n k e a s t NON MEM LINCOLN

hc group totals

1 5 6 7 COMMERCE GROUP NATIONAL FREMONT, I N C . LINCOLN F I R S T NATIONAL BANK 6 TRUST NATIONAL FREMONT

HC GROUP 10TALS

PAGE 2 9 4


NEB NEB 3 2 7 , 8 3 3 2 5 , 0 2 3

1 3 2 7 , 8 3 3 2 5 , 0 2 3

NEB NEB 3 6 2 , 0 2 0 5 6 , 0 4 9

3 6 2 , 0 2 0 5 6 , 0 4 9

NEB NEB 2 9 0 , 1 7 4 7 9 , 9 3 1

1 2 9 0 , 1 7 4 7 9 , 9 3 1

NEB NEE 8 8 6 , 3 7 8 7 0 , 6 5 1

1 8 8 6 , 3 7 8 7 0 , 6 5 1

NEB NEB 2 8 , 6 9 3 7 , 8 9 5

1 2 8 , 6 9 3 7 , 8 9 5

NEB NEB 3 7 8 , 6 4 4 6 9 , 4 4 7

1 3 7 8 , 6 4 4 6 9 , 4 4 7

LINCOLN NEB


1 5 5 4 COMMERCE GROUP NORTH PLATTE, INC NORTH PLATTE STATE BANK

LINCOLN NON MEM NORTH PLATTE

HC GROUP TOTALS

1 5 5 5 COMMERCE GROUP STATE FREMONT, INC. F I R S T STATE BANK

LINCOLN NON MEM FREMONT

HC GROUP TOTALS

2 2 3 4 COMMERCE GROUP WEST P O I N T , I N C . F I R S T NAT BANK OF WEST POINT

LINCOLN NATIONAL WEST POINT

HC GROUP TOTALS

1 6 4 2 COMMERCE GROUP, I N C . nb OF CMRC TR & SVGS ASSOC

LINCOLN NATIONAL LINCOLN

HC GROUP TOTALS

1 5 5 8 EVERGREEN CORPORATION FARMERS STATE BANK

LINCOLN NO# MEM SARGENT

HC GROUP IOTALS

1 5 5 7 f a r m e r s INSURANCE AGENCY, I N C . BANK OF PANAMA

LINCOLN NON MEM PANAMA

h c GROUP TOTALS

PAGE 2 9 5


NEB NEB 2 3 1 , 9 4 8 2 8 , 7 0 1

2 3 1 , 9 4 8 2 8 , 7 0 1

NEB NEB 3 2 0 , 8 6 8 1 8 , 6 2 0

1 3 2 0 , 8 6 8 1 8 , 6 2 0

NEB NEB 1 3 8 , 0 7 8 3 0 , 8 5 8

1 1 3 8 , 0 7 8 3 0 , 8 5 8

NEB NEB 2 4 3 9 2 , 5 0 8 3 0 2 , 0 3 2

1 2 4 3 9 2 , 5 0 8 3 0 2 , 0 3 2

NEB NEB 1 8 , 6 4 4 7 , 9 1 5

1 1 8 , 6 4 4 7 , 9 1 5

NEB NEB 1 4 , 0 7 8 3 , 8 1 2

1 1 4 , 0 7 8 3 , 8 1 2

l i n c o l n NEB

BflCNO NAME AND LOCATION OF BANK HOLDING CQMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 5 6 3 F I R S 1 NATIONAL LINCOLN CORP. F I R S T NB & TR CO OF LINCOLN

2 8 7 8 F I R S 1 STATE BANCSHARES, I N C . F I R S T STATE BANK

0 5 6 3 F I R S T NATIONAL LINCOLN CORP.

LINCOLN NATIONAL LINCOLN

SCOTTSBLUFF NON MEM SCOTTSBLOFF

LINCOLN

HC GROUP TOTALS

1 5 7 5 F I R S T PLAZA COMPANY 2 0 2 1 INTERMOUNTAIN BANCORP, I N C .

F I R S T NAT BK OF WESTMINSTER 1 5 7 5 F I R S T PLAZA COMPANY

LINCOLN LINCOLN

NATIONAL WESTMINSTER LINCOLN

HC GROUP TOTALS

0 5 7 6 GENEVA INVESTMENT COMPANY FILLMORE COUNTY BANK

LINCOLN HON MEM GENEVA

h c GROUP TOTALS

1 5 3 8 HAVELOCK INVESTMENT COMPANY HAVELOCK BANK


h c GROUP TOTALS

2 0 2 1 INTERMOUNTAIN BANCORP, I N C . f i r s t MAT BK OF WESTMINSTER

1 5 7 5 f i r s t PLAZA COMPANY

LINCOLN NATIONAL WESTMINSTER

LINCOLN

h c GROUP 10TALS

1 6 4 3 PACKERS MANAGEMENT COMPANY, I N C . PACKERS NAT BANK IN OMAHA

LINCOLN NATIONAL OMAHA

h c g r o u p TOTALS

PAGE 2 9 6


NEB NEB 1 8 6 5 7 , 5 0 2 4 7 6 , 0 8 3

NEB NEB 1 2 7 , 1 3 0 2 4 , 4 2 6


2 19 6 8 4 , 6 3 2 5 0 0 , 5 0 9

NEB NEB

COLO 4 6 0 , 0 1 8 5 3 , 4 8 5 NEB CONTROLS T H I S GROUP

1 4 6 0 , 0 1 8 5 3 , 4 8 5

NEB NEB 1 1 1 , 2 9 7 1 0 , 1 2 1

1 1 1 , 2 9 7 1 0 , 1 2 1

NEB NEB 2 2 9 , 9 2 4 2 7 , 0 9 1

2 2 9 , 9 2 4 2 7 , 0 9 1

NEB COLO 4 6 0 , 0 1 8 5 3 , 4 8 b


1 4 6 0 , 0 1 8 5 3 , 4 8 5

NEB NEB 5 7 4 , 7 3 6 6 3 , 0 8 4

1 5 7 4 , 7 3 6 6 3 , 0 8 4

LINCOLN NEB


1 5 5 9 P R A I R I E HOME, I N C . LINCOLN FARMERS BANK NOW MEM P R A I R I E HOME

HC GROUP TOTALS

1 5 6 0 SECOND EVERGREEN CORPORATION LINCOLN FARMERS AND MERCHANTS BANK HON MEM COMSTOCK

HC GROUP TOTALS

2 3 4 1 UNITED BANCSHARES OF NEBRASKA, INC. F I R S T WESTROABS BANK JNC

LINCOLN HON MEM OMAHA

HC GROUP TOTALS

1 5 9 4 WOODSTOCK LAND t CATTLE COMPANY FULLERTON NATIONAL BANK

LINCOLN NATIONAL FULLERTON

HC GROUP TOTALS

1 4 5 5 h c f f INVESTMENT CORPORATION L I S C O DALTON STATE BANK #ON MEM DALTON

h c GROUP TOTALS

2 4 5 8 LISCO STATE COMPANY LISCO LISCO STATE BANK NON MEM LISCO

h c GROUP TOTALS

PAGE 2 9 7


DOMES. ASSETS

' $ 1 0 0 0


$1000

NEB NEB 4 , 9 4 4

4 , 9 4 4

4 , 5 5 9

4 , 5 5 9

NEB NEB 3 , 6 7 9

3 , 6 7 9

3 , 4 5 0

3 , 4 5 0

NEB NEB 1 9 , 3 8 9

1 9 , 3 8 9

1 7 , 7 1 8

1 7 , 7 1 8

NEB NEB

NEB NEB

9 , 3 9 0

9 , 3 9 0

7 , 8 4 8

7 , 8 4 8

5 , 9 4 4

5 , 9 4 4

5 , 4 5 4

5 , 4 5 4

NEB NEB

1

5 , 1 8 2 4 , 3 4 4

5 , 1 8 2 4 , 3 4 4

LOOHIS n e b

b h c n o n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y ba%k s h i p

2 9 3 1 l o o m i s c o m p a n y l o o m i s f i r s t s t a t e b a n k c f l o o m i s n o n mem l o o m i s


1 6 1 7 s h e r m a n c o u n t y m a n a g e m e n t , i n c . s h e r m a n c o u n t y b a n k

l o u p c i t y n o n mem l o u p c i t y


1 6 8 1 FARM t h o m e i n s u r a n c e a g e n c y , i n c , f i r s t n a t b a n k o f l y o n s

l y o n s n a t i o n a l l y o n s


2 7 4 8 m a d i s o n n a t i o n a l c o m p a n y , m a d i s o n f a r m e r s n a t bk o f m a d i s o n n a t i o n a l m a d i s o n

Y.C g r o u p t o t a l s

1 6 8 8 m a l m c a g e n c y c o m p a n y m a l m o SECURITY h o m e BANK n o n mem malmo

HC GROUP TOTALS

2 0 9 3 MART e l l f i n a n c i a l s e r v i c e s , i n c . m a r t e l l k a r t e l l s t a t e b a n k n o n mem m a r t e l l

HC g r o u p t o t a l s

p a g e 2 9 8



$1000 $1000

n e b n e b 11,610

11,610

1 0 , 4 1 0

1 0 , 4 1 0

n e b n e b

n e b n e b

n e b n e b

n e b n e b

1 6 , 1 5 4

1 6 , 1 5 4

1 5 , 5 6 8

1 5 , 5 6 8

3 , 6 4 2

3 , 6 4 2

4 , 6 1 6

4 , 6 1 6

1 4 , 5 3 1

1 4 , 5 3 1

1 4 , 1 1 5

1 4 , 1 1 5

3 , 1 2 1

3 , 1 2 1

4 , 2 7 3

4 , 2 7 3

n e b n e b 1 0 , 5 2 7

1 0 , 5 2 7

9 , 5 6 9

9 , 5 6 9

h a y w o o d NEB


1 7 8 4 t h u m a n c o r p o r a t i o n f a r m e r s s t a t e b a n k

maywood non mem maywood


2 7 1 3 f i r s t n a t i o n a l m c c o o k c o m p a n y f i r s t n a t b a n k o f mc c o o k

m c c o o k n a t i o n a l mc c o o k


1 7 0 6 f a r m e r s s m e r c h a n t s i n v e s t m e n t , i n c . u n i o n b a n k a n d t r u s t c o

m i l f o r d n o n mem l i n c o l n


2 5 3 0 fm c o . f a r m e r s a n d m e r c h a n t s b a n k

m i l l i g a n n o n mem m i l l i g a n


3 0 5 4 m i n a t a r e s t a t e c o m p a n y m i n a t a r e s t a t e b a n k

m i n a t a r e n o n mem m i n a t a r e


1 6 3 6 m o n r o e a g e n c y , i n c . s a n k o f m o n r o e

m o n r o e %on mem m o n r o e


p a g e 2 9 9



$ 1 0 0 0


$1000

n e b n e b 7 , 3 3 7

7 , 3 3 7

6 , 3 7 1

6 , 3 7 1

n e b n e b 6 2 , 1 6 8

6 2 , 1 6 8

5 6 , 2 8 5

5 6 , 2 8 5

n e b n e b 4 2 , 5 4 4

4 2 , 5 4 4

3 7 , 0 7 8

3 7 , 0 7 8

n e b n e b 4 , 2 6 2

4 , 2 6 2

3 , 8 9 1

3 , 8 9 1

n e b n e b 4 , 4 5 7

4 , 4 5 7

4 , 0 4 3

4 , 0 4 3

n e b n e b 5 , 7 8 2

5 , 7 8 2

5 , 2 2 6

5 , 2 2 6

m u r r a y NEE

b h c n o n a m e a n d l o c a t i o n o p b a n k h o l d i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

s w e d l u n d m a n a g e m e n t c o . m u r r a y s t a t e b a n k

2 0 2 5


m u r r a y n o n mem m u r r a y

1 6 4 6 c l c e n t e r p r i s e s , i n c . c o m m e r c i a l b a n k o f n e l s o n

n e l s o n n o n mem n e l s o n


3 1 3 0 f i r s t newman g r o v e s a n k s h a r e s c o r p . f i r s t n a t b k o f n e w m a n g r o v e


n e w m a n g r o v e n a t i o n a l n e w m a n g r o v e

1 7 2 0 n o r f o l k b a n s h a r e s , i n c . n o r f o l k d e l a y f i r s t n a t bk 6 t r c o n a t i o n a l n o r f o l k


a m e r i c a n c o r p o r a t i o n a m e r i c a n s e c u r i t y b a n k

2 1 5 2


n o r t h p l a t t e n o n mem n o r t h p l a t t e

2 2 0 6 f i r n - c o . , i n c . f i r s t n b 6 t r c o o f n o p l a t t e

n o r t h p l a t t e n a t i o n a l n o r t h p l a t t e


p a g e 3 0 0


n e b u e b 1 7 , £ 5 7 7 , 0 3 4

1 7 , 6 5 7 7 , 0 3 4

n e b d e b 1 1 3 , 4 3 4 1 2 , 2 6 4

1 1 3 , 4 3 4 1 2 , 2 6 4

h e b 1 1 4 , 5 3 6 1 2 , 3 6 6

1 1 4 , 5 3 6 1 2 , 8 6 6

n e b h e b 3 9 2 , 1 6 0 8 4 , 0 7 4

1 3 9 2 , 1 6 0 8 4 , 0 7 4

n e b n e b

n e b n e b

2 1 8 , 7 7 0 1 7 , 2 6 4

2 1 8 , 7 7 0 1 7 , 2 6 4

3 7 3 , 0 2 5 6 2 , 4 6 6

3 7 3 , 0 2 5 6 2 , 4 6 6

0 ' NEILL NEB


1 4 6 0 O ' N E I L L P R O P E R T I E S , I N C . F I R S T NAT BANK OF ONEILL

O ' N E I L L NATIONAL ONEILL

HC GROUP TOTALS

1 4 4 4 s . 5 S . INVESTMENT COMPANY STATE BANK OF ODELL

ODELL HON MEM ODELL

HC GROUP TOTALS

1 6 6 0 " 3 0 4 1 1 CORPORATION MID CITY BANK INC

OMAHA HON MEM OMAHA

HC GROUP TOTALS

2 7 5 1 AMES HOLDING COMPANY, LTD. AMES BANK

OMAHA NON MEM OMAHA

HC GROUP TOTALS

1 5 0 5 BANK MANAGEMENT, I N C . F I R S T NAT BANK OF WAHOO

OMAHA NATIONAL W P O Q

h c GROUP TOTALS

0 4 2 0 b 1 l l e v 0 e CAPITAL CO. b a n k OF b e l l e v u b

OMAHA NON MEM BELLEVUE

HC GROUP TOTALS


NEB NEB 1

1 1

NEB NEB 1

1 1

NEB NEB 2

1 2

NEB NEB 2

1 2

NEB NEB 1

1 1

NEB NEB 3

1 3

PAGE 3 0 1


$1000 $1000

2 4 , 3 7 1 2 2 , 4 3 4

2 4 , 3 7 1 2 2 , 4 3 4

5 , 8 6 6 5 , 4 5 1

5 , 8 6 6 5 , 4 5 1

2 5 , 3 9 4 2 2 , 6 1 7

2 5 , 3 9 4 2 2 , 6 1 7

3 2 , 9 9 8 2 9 , 5 8 6

3 2 , 9 9 8 2 9 , 5 8 6

2 5 , 9 8 0 2 2 , 7 6 3

2 5 , 9 8 0 2 2 , 7 6 3

3 4 , 9 2 0 3 1 , 1 1 0

3 4 , 9 2 0 3 1 , 1 1 0

OMAHA NEB


3 0 2 1 BOWMAN CAPITAL CO. OMAHA F I R S T NAT BANK OF BOWMAN NATIONAL BOWMAN

HC GROUP TOTALS

2 8 8 3 CLARKSON MANAGEMENT COMPANY CLARKSON BANK

OMAHA NON MEM CLARKSON

HC GROUP TOTALS

0 4 4 3 EDGAR, I N C . SECURITY STATE BANK

OMAHA NON MEM EDGAR

HC GROUP TOTALS

1 6 0 0 F I R S T NATIONAL OF NEBRASKA, I N C . F I R S T NAT BANK OF OMAHA

OMAHA NATIONAL OMAHA

HC GROUP TOTALS

0 3 3 7 F R I S C O - D I L L O N , I N C . SUMMIT COUNTY BANK

OMAHA NON MEM FRISCO

HC GROUP TOTALS

1 5 2 6 GREAT WESTERN S E C U R I T I E S , I N C . DOUGLAS CTY BK 6 TR CO

OMAHA NON MEM OMAHA

HC GROUP TOTALS

PAGE 3 0 2


NEB N. D. 3 3 6 , 8 2 3 3 3 , 3 9 0

1 3 3 6 , 8 2 3 3 3 , 3 9 0

NEB NEB 1 1 6 , 6 7 5 1 4 , 2 7 0

1 1 6 , 6 7 5 1 4 , 2 7 0

NEB NEB 1 5 , 0 5 3 4 , 6 5 9

1 5 , 0 5 3 4 , 6 5 9

NEB NEB 4 3 4 8 5 , 3 2 7 4 0 7 , 7 4 0

1 4 3 4 8 5 , 3 2 7 4 0 7 , 7 4 0

NEB COLO 1 1 8 , 6 5 8 1 5 , 0 0 1

1 1 8 , 6 5 8 1 5 , 0 0 1

NEB NEB 3 5 8 , 4 1 8 5 2 , 6 5 9

3 5 8 , 4 1 8 5 2 , 6 5 9

OMAHA NEB

BHCNO NAME AND LOCATION OP BANK FOLDING COMPANY FRB MEMBER-NAME AND LOCATION OP SUBSIDIARY BANK S H I P

L O U I S V I L L E COMPANY HOME STATE BANK

2 9 2 2

HC GROUP TOTALS

OMAHA NON MEM LOUISVILLE

1 7 2 4 NIOBRARA INVESTMENT COMPANY BANK OF NIOBRARA

OMAHA NON MEM NIOBRARA

HC GROUP TOTALS

0 4 8 3 OAK, I N C . SCROGGIN AND COMPANY BANK

HC GROUP TOTALS

OMAHA NON MEM OAK

2 7 9 1 OAKLAND FINANCIAL, I N C . FARMRS & MRCH NB OF OAKLAND

HC GROUP TOTALS

OMAHA NATIONAL OAKLAND

1 5 5 6 OMAHA NATIONAL CORPORATION OMAHA NATIONAL BANK

OMAHA NATIONAL OMAHA

HC GROUP TOTALS

2 5 7 8 OMAHA STATE CORPORATION OMAHA STATE BANK

OMAHA NON MEM OMAHA

HC GROUP TOTALS

PAGE 3 0 3


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

NEB NEB

NEB NEB

NEB NEB

NEB NEB

4 , 6 1 1

4 , 6 1 1

7 , 0 9 2

7 , 0 9 2

3 , 0 8 7

3 , 0 8 7

1 5 , 2 0 6

1 5 , 2 0 6

4 , 1 2 2

4 , 1 2 2

6 , 0 3 3

6 , 0 3 3

2 , 8 0 3

2 , 8 0 3

1 3 , 1 2 1

1 3 , 1 2 1

NEB NEB 3 8

3 8

8 1 9 , 3 4 1

8 1 9 , 3 4 1

600,068

600,068

NEB NEB 3 2 4 , 4 5 7 2 ? , 0 2 3

1 3 2 4 , 4 5 7 2 2 , 0 2 3

OMAHA NEB

BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY PRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 7 8 : OTOE COUNTY CO. OTCE CTY NB OF NEBRASKA CITY

OMAHA NATIONAL NEBRASKA CITY

HC GROUP TOTALS

0 9 2 2 PARK FOREST BANCORPORATION, I N C . BANK OF PARK FOREST

OMAHA NON MEM PARK FOREST

HC GROUP TOTALS

0 5 9 9 PRAGUE COMPANY BANK OF PRAGUE

OMAHA NQN MEM PRAGUE

HC GROUP TOTALS

2 0 6 6 PREFERRED MANAGEMENT COMPANY NORTH S I D E BANK

OMAHA NON MEM OMAHA

HC GROUP TOTALS

2 4 6 3 RAINWOGD CORPORATION VALLEY STATE BANK

OMAHA NON MEM ROCK VALLEY

HC GROUP TOTALS

1 2 4 1 SOUTHROADS CAPITAL CO. SOUTHROADS BANK

1 OMAHA NON MEM BELLEVUE

HC GROUP TOTALS

e

PAGE 3 0 4


NEB NEB 1 2 2 , 8 5 4 2 0 , 8 2 5

1 2 2 , 8 5 4 2 0 , 8 2 5

NEB ELL 1 5 1 , 9 0 3 4 7 , 7 3 9

1 1 5 1 , 9 0 3 4 7 , 7 3 9

NEB NEB 1 4 , 8 3 7 4 , 4 1 3

1 1 4 , 8 3 7 4 , 4 1 3

NEB NEB 2

1 2

NEB IOWA 4

1 4

NEB NEB 3

1 3

5 1 , 9 7 7 4 7 , 0 6 7

5 1 , 9 7 7 4 7 , 0 6 7

3 3 , 2 6 9 2 9 , 4 7 9

3 3 , 2 6 9 2 9 , 4 7 9

6 , 9 7 6 6 , 2 8 4

6 , 9 7 6 6 , 2 8 4

OMAHA NEB

BHCNO NAME AND LOCATION OF BANK HOLD l i t G COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 5 1 5 SOUTHWEST BAN CORPORATION SOUTHWEST BANK

OMAHA HON MEM OMAHA

HC GROUP TOTALS

1682 UNITED ROCK CONSTRUCTION, I N C . SECURITY NAT BK OF SUPERIOR

OMAHA NATIONAL SUPERIOR

HC GROUP TOTALS

1 6 2 4 B B J , INCORPORATED F I R S T NAT BANK IN ORD

ORD NATIONAL ORD

HC GROUP TOTALS

1 7 7 8 OSCEOLA INSURANCE, I N C . F I R S T NAT BANK IN OSCEOLA

1 7 8 2 ARCHER, I N C .

OSCEOLA NATIONAL OSCEOLA

PALMER

HC GROUP TOTALS

1 4 8 9 0 S F CATTLE COMPANY NEBRASKA STATE BANK

OSHKOSH NON MEM OSHKOSH

HC GROUP TOTALS

1620 HOWARD HUFF, I N C . SECURITY STATE BANK

OXFORD NON MEM OXFORD

EC GROUP TOTALS

PAGE 3 0 5



$1000 $1000

NEB NEB 6 7 , 4 2 5

6 7 , 4 2 5

5 9 , 5 8 0

5 9 , 5 8 0

NEB NEB

NEB NEB

NEB NEB

NEB CONTROLS T H I S GRO^JP

NEB NEB

NEB NEB

2 0 , 3 7 0

2 0 , 3 7 0

2 4 , 1 4 0

2 4 , 1 4 0

1 4 , 7 4 6

1 4 , 7 4 6

1 3 , 1 1 4

1 3 , 1 1 4

8 , 0 5 2

8 , 0 5 2

1 7 , 2 0 5

1 7 , 2 0 5

22,128

2 2 , 1 2 8

1 2 , 0 4 7

1 2 , 0 4 7

1 1 , 7 4 9

1 1 , 7 4 9

7 , 3 9 7

7 , 3 9 7

PALMER NEB


2 3 3 4

HC GROUP TOTALS

ABILENE COMPANY ABILENE F I R S T NATIONAL BANK

PALMER NATIONAL ABILENE

1 7 8 2 ARCHES, I N C . PALMER 1 7 7 8 OSCEOLA INSURANCE, I N C . OSCEOLA

F I R S T NAT BANK IN OSCEOLA NATIONAL OSCEOLA 1 7 8 2 ARCHER, I N C . PALMER

HC GROUP TOTALS

1 6 6 7 CENTRAL GRAIN INCORPORATED PALMER FARMERS NB OF CENTRAL CITY NATIONAL CENTRAL CITY

HC GROUP TOTALS

1 6 6 2 CLARKE, I N C . PALMER BANK OF P A P I L L I O N NON MEM P A P I L L I O N

HC GROUP TOTALS

0 5 9 6 DAHSCN CORPORATION PALMER FARMERS STATE BANK 6 TR CO NON MEM LEXINGTON

HC GROUP TOTALS

1 6 5 9 DINSBALE B R O S . , I N C . PALMER F I R S T NAT BANK OF WISNER NATIONAL WISNER

HC GROUP TOTALS

PAGE 3 0 6


NEB KANS 2 2 0 , 4 1 3 1 8 , 3 8 4

1 2 2 0 , 4 1 3 1 8 , 3 8 4

NEB NEB

NEB 1 1 4 , 7 4 6 1 2 , 0 4 7 NEB CONTROLS T H I S GROUP

1 1 1 4 , 7 4 6 1 2 , 0 4 7

NEB NEB 1 1 6 , 6 6 0 1 4 , 5 2 8

1 1 6 , 6 6 0 1 4 , 5 2 8

NEB NEB 3 2 5 , 1 4 7 2 2 , 8 5 3

1 3 2 5 , 1 4 7 2 2 , 8 5 3

NEB NEB 2 2 8 , 9 3 3 2 4 , 9 8 3

1 2 2 8 , 9 3 3 2 4 , 9 8 0

NEB NEB 1 1 8 , 5 1 2 1 4 , 3 4 5

1 1 1 8 , 5 1 2 1 4 , 0 4 5

PALMER NEB


1 6 6 5 GREEN T O P , I N C . 1 7 8 1 SHELBY INSURANCE, I N C .

F I R S T NAT BANK OF SHELBY 166 5 GREEN TOP, I N C .

PALMER SHELBY

NATIONAL SHELBY PALMER

HC GROUP TOTALS

1 6 6 6 THE ARCHER COMPANY PALMER STATE BANK NON MEM PALMER

HC GROUP TOTALS

2 9 2 6 QUAIL COUNTY INVESTMENT CORP. PAWNEE CITY PAWNEE COUNTY BANK NON MEM PAWNEE CITY

HC GROUP TOTALS

3 2 4 9 PENDER STATE CORPORATION PENDER PENDER STATE BANK NON MEM PENDER

HC GROUP TOTALS

1 5 8 7 THE PERU AGENCY, I N C . PERU BANK OF PERU NON MEM PERU

HC GROUP TOTALS

1 6 8 5 P I E R C E CORPORATION P I E R C E CONES STATE BANK NON MEM PIERCE

HC GROUP TOTALS

PAGE 3 0 7


DOMES. ASSETS

$1000

DOMES. DEPOSITS

f t 000

NEB NEB

NEB 1 1 1 , 6 1 5 NEB CONTROLS T H I S GROUP

1 1 1 1 , 6 1 5

8 , 9 9 3

8 , 8 9 3

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

6 , 0 4 7

6 , 0 4 7

9 , 5 2 0

9 , 5 2 0

2 3 , 1 3 0

2 3 , 1 8 0

2 , 7 9 0

2 , 7 9 0

21,126

21,126

5 , 5 5 2

5 , 5 5 2

8 , 6 3 0

8 , 6 3 0

2 0 , 7 7 5

2 0 , 7 7 5

2 , 2 6 3

2 , 2 6 3

1 9 , 4 3 5

1 9 , 4 3 5

POLK NEB


1 4 4 3 K . L . AND D . M . , I N C . POLK C I T I Z E N S STATE BANK NON MEM POLK

HC GROUP TOTALS

1 5 1 6 INVESTMENT E N T E R P R I S E S , I N C . RALSTON RALSTON BANK NON MEM RALSTON

HC GROUP TOTALS

1 7 5 0 O L I V E R - J E N S E N AGENCY, I N C . RAVENNA BANK CF DONIPHAN NON MEM DONIPHAN

HC GROUP TOTALS

2 0 6 9 PLATTE VALLEY CATTLE COMPANY RAVENNA RAVENNA BANK NON MEM RAVENNA

HC GROUP TOTALS

1 7 1 2 REPUBLICAN VALLEY INVESTMENT COMPANY RED CLOUD REPUBLICAN VALLEY BANK NON MEM ORLEANS

HC GROUP TOTALS

0 3 3 6 RIBANCO, I N C . R I S I N G CITY FARMERS STATE BANK NON MEM R I S I N G CITY

HC GROUP TOTALS

PAGE 3 0 8


NEB NEB 1

1 1


$1000 $1000

6 , 1 0 8 5 , 4 8 3

6 , 1 0 8 5 , 4 8 3

NEB NEB 3 3 , 0 2 2

3 3 , 0 2 2

3 0 , 2 2 7

3 0 , 2 2 7

NEB NEB 1 1 2 , 8 5 2 1 1 , 6 ? 7

1 1 1 2 , 8 5 2 1 1 , 6 9 7

NEB NEB 1 2 3 , 7 0 2 2 1 , 0 4 U

1 1 2 3 , 7 0 2 2 1 , 0 4 4

NEB NEB 1 7 , 0 1 9 6 , 3 9 5

1 1 7 , 0 1 9 6 , 3 9 5

NEB NEB 1 1 2 , 0 4 1 1 0 , 3 2 6

1 1 1 2 , 0 4 1 1 3 , 3 2 f

ROSELAND NEB


2 1 3 3 BCSELAND STATE COMPANY ROSELAND ROSELAND STATE BANK NON MEM ROSELAND

HC GROUP TOTALS

1 6 8 9 DECATUR AGENCY COMPANY SCHUYLER C I T I Z E N S STATE BANK NON MEM DECATUR

HC GROUP TOTALS

0 5 5 7 FNS, I N C . . SCHUYLER F I R S T NATIONAL BANK NATIONAL SCHUYLER

h c GROUP TOTALS

2 3 7 8 F I R S T STATE BANCSHARES, I N C . SCOTTSBLUFF F I R S T STATE BANK NON MEM SCOTTSBLUFF

0 5 6 3 F I R S T NATIONAL LINCOLN CORP. LINCOLN

h c GROUP TOTALS • '

1 2 4 6 SCOTTSBLUFF NATIONAL CORPORATION SCOTTSBLUFF SCOTTSBLUFF NAT BK 6 TR CO NATIONAL SCOTTSBLUFF

KC GROUP TOTALS

2 4 3 1 SCRIBNER BANSHARES, I N C . SCRIBNER SCRIBNER BANK NON MEM SCRIBNER

HC GROUP TOTALS

#

PAT,F 3 3 9

DOMES. d o « < : s . NO. NO, OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 5 1 0 0 0

NEB NEB 1 1 0 , 0 1 1 9 , 1 0 0

1 1 1 0 , 0 1 1 9 , 1 0 0

NEB NEB 1 5 , 6 9 4 5 , 1 4 3

1 1 5 , 6 9 4 5 , 1 4 3

NEB NEB 2 2 9 , 9 3 7 2 6 , 3 9 0

1 2 2 9 , 9 3 7 2 6 , 3 9 0

NEB NEB 1 2 7 , 1 3 0 2 4 , 4 2 6

NEB CONTROLS ^ H I S GROUP

1 1 2 7 , 1 3 0 2 4 , 4 2 6

NEB NEB 7 3 , 6 7 0

7 3 , 6 7 0

6 4 , 3 8 3

6 4 , 8 8 3

NEB NEB 2 2 , 4 2 9

2 2 , 4 2 9

1 9 , 5 p 5

1 9 , 5 8 5

SHELBY NEB PAGE 3 1 0



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

1 7 8 1

1 6 6 5

HC GROUP TOTALS

SHELBY INSURANCE, I N C . F I R S T NAT BANK OF SHELBY

KEEN TOP, I N C .

1 7 7 4 SHELTON E N T E R P R I S E S , I N C . F I R S T STATE BANK

HC GROUP TOTALS

1 4 8 7 TEEECO, I N C . FARMERS STATE BANK

HC GROUP TOTALS

2 3 7 5

HC GROUP TOTALS

BUYA CORP. WAKEFIELD NATIONAL BANK

SHELBY NATIONAL SHELBY

PALMER

SHELTON NON MEM SHELTON

SILVER CREEK NON MEM SILVER CREEK

SOUTH SIOUX CITY NATIONAL WAKEFIELD

NEB NEB


NEB NEB

N2R NEB

NEB NEB

1 1 , 6 1 5

1 1 , 6 1 5

1 3 , 4 3 0

1 3 , 4 3 0

6 , 3 1 5

6 , 3 1 5

1 3 , 0 7 0

1 3 , 0 7 0

8 , 8 9 3

3 , 9 9 3

1 1 , 7 0 8

1 1 , 7 0 8

5 , 7 7 0

5 , 7 7 0

1 1 , 7 7 0

1 1 , 7 7 0

0 2 6 9 Y . B . CORPORATION NEBRASKA STATE BANK

EC GROUP TOTALS

SOUTH SIOUX CITY NON MEM SOUTH SIOUX CITY

NEB NEB 2 9 , 5 4 4

2 9 , 5 4 4

2 6 , 9 9 7

2 6 , 3 9 7

2 4 7 0 SPALDING CITY CORP. SPALDING CITY BANK

HC GROUP TOTALS

SPALDING NON MEM SPALDING

NEB NEB 1 8 , 5 9 9

1 8 , 5 9 9

7 , 6 5 8

7 , 8 5 3

#

SPBINGVIEW NEB

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY ?RB H5MBBR-VA ME AND LOCATION OF SUBSIDIARY BANK S H I P

2 3 1 5 SPidNGVIEW BANCOBPORATION F I R S T NAT BK OF SPBINGVIEW

SPBINGVIEW NATIONAL SPBINGVIEW

HC GROUP TOTALS

1 4 6 8 S T . EDWARD MANAGEMENT COMPANY BANK OF ST EDWARD

KC GROUP TOTALS

S T . EDWARD NON MEM ST EDWARD

1 5 8 6 STAMFORD BANCO, I N C . STAMFORD BANK

HC GROUP TOTALS

STAMFORD NON MEM STAMFORD

3 1 4 4 F I R S T NATIONAL STANTON CORP. STANTON F I R S T NAT BANK OF STANTON NATIONAL STANTON

HC GROUP TOTALS

2 2 1 5 STAPLETON INVESTMENT CO. STAPLETON BANK OF STAPLETON NON MEM STAPLETON

HC GROUP TOTALS

2 7 6 8 ? I T : A H O N AGENCY, INC. STRATTON COMMERCIAL BANK NON MEM . STRATTON

HC GROUP TOTALS


NEB n e e 1

1 1

PAG3 3 1 1

DOMES. DOS?S . ASSETS DEPOSITS

$ 1 0 0 0 $ 1 0 0 0

8 , 6 7 6 " , 0 2 3

8 , 6 7 6 8 , 0 2 3

NEB NEB 1 1 0 , 5 6 3 9 , 6 5 0

I 1 1 0 , 5 6 3 9 , 6 5 0

NEB NEB 1 9 , 5 3 5 3 , 7 3 3

I I 9 , 5 3 5 8 , 7 3 3

NEB NEB 1 1 1 , 1 0 3 1 0 , 0 1 7

1 1 1 1 , 1 0 3 1 0 , C 1 7

NEB NEB 1 4 , 1 4 0 . 3 , 7 3 7

1 1 4 , 140 3 , 7 3 7

NEB NEE 1 7 , 6 3 0 6 , 5 3 6

1 1 7 , 6 3 0 6 , 9 3 6

STUART NEB


3 1 3 1 TRI-CCUNTY COMPANY T B I COUNTY BANK

STUART NON MEM STUART

HC GROUP TOTALS

2 0 4 6 F . S . B . , I N C . FARMERS ST BK OF SUPERIOR

SUPERIOR ST MEM SUPERIOR

HC GROUP TOTALS

1 4 7 6 HARDY INSURANCE AGENCY, I N C . HARDY STATE BANK

SUPERIOR NON MEM HARDY

HC GROUP TOTALS

2 2 3 7 F I R S T SECURITY CORPORATION F I R S T SECURITY BANK

SUTHERLAND NON MEM SUTHERLAND

HC GROUP TOTALS

2 7 2 5 SUTTCN AGENCY, I N C . CITY STATE BANK

SUTTON NON MEM SUTTON

HC GROUP TOTALS

2 0 7 0 SWANTON AGENCY, I N C . BANK OF SWANTON

SWANTON NON MEM SWANTON

HC GROUP '10TALS

#

PAGE 3 1 2


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

1 1 , 1 7 3

1 1 , 1 7 3

1 9 , 4 5 3

1 9 , 4 5 3

3 , 8 5 5

3 , 8 5 5

7 , 8 5 4

7 , 8 5 4

1 0 , 5 4 7

1 0 , 5 4 7

2,612

2,612

1 0 , 0 9 9

1 0 , 0 9 9

1 7 , 6 5 6

1 7 , 6 5 6

3 , 5 4 6

3 , 5 4 6

7 , 1 8 0

7 , 1 8 0

9 , 5 5 4

9 , 5 5 4

2 , 3 3 1

2 , 3 8 1

SYRACUSE NEB


3 1 9 3 SYRACUSE AGENCY, I N C . SYRACUSE F I R S T NAT BANK OF SYRACUSE NATIONAL SYRACUSE

HC GROUP TOTALS

1 7 4 6 DU ROC INVESTMENT COMPANY TABLE ROCK STATE BANK OF DU BOIS NON MEM DU BOIS

HC GROUP TOTALS

1 7 0 5 TEKAMAH AGENCY COMPANY TEKEMAH F I R S T NAT BANK OF TEKAMAH NATIONAL TEKAMAH

HC GROUP TOTALS

1 4 6 9 TILDEN ENTERPRISES, I N C . TILDEN TILDEN BANK NON MEM TILDEN

HC GROUP TOTALS

3 0 4 2 TRELECO, INC. TRENTON STATE BANK OF TRENTON NON MEM TRENTON

HC GROUP TOTALS

2 7 6 6 VALLEY BANK SHARES, I N C . VALLEY BANK OF VALLEY ST MEM VALLEY

HC GROUP TOTALS

PAGF 3 1 3


DOMES. ASSETS

$1000

DOiiKS. DEPOSITS

* 1 0 0 0

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEE

2 5 , 9 3 8

2 5 , 9 3 8

1 , 9 2 9

1 , 9 2 9

2 7 , 3 9 8

2 7 , 8 9 8

1 6 , 3 1 2

1 6 , 3 1 2

6 , 0 2 3

6 , 0 2 3

10 ,628

1 0 , 6 2 8

2 3 , 3 s 5

2 3 , 0 5 5

1 , 7 4 5

1 , 7 4 5

2 4 , 784

2 4 , 7 3 a

1 4 , 7 7 6

1 4 , 7 7 6

5 , 3 0 9

5 , 3 0 9

9 , 4 3 3

9 , 4 3 3

VALPARAISO NEB


2 3 1 9

HC GROUP TOTALS

VALPARAISO E N T E R P R I S E S , I N C . OAK CREEK VALLEY BANK

VALPARAISO NON MEM VALPARAISO

1 5 3 7 THE VERDIGRE AGENCY, I N C . BANK OF VERDIGRE

VERDIGRE NON MEM VERDIGRE

HC GROUP TOTALS

1 5 9 0 NEBANCO, I N C . WALLACE FARMERS STATE BANK NON MEM WALLACE

HC GROUP TOTALS

2 3 8 4 FNB INSURANCE AGENCY I N C . WALTHILL F I R S T NAT BANK OF WALTHILL NATIONAL WALTHILL

HC GROUP 10TALS

1 5 2 0 WAUSA BANSHARES, I N C . WAUSA COMMERCIAL STATE BANK NON MEM WAUSA

HC GROUP TOTALS

2 2 7 9 F I R S T NATIONAL AGENCY, I N C . WAYNE F I R S T NAT BANK OF WAYNE NATIONAL WAYNE

HC GROUP TOTALS

PAGE 3 1 4



$1000 $1000

NEB NEB

NEB NEB

NEB NEB

NEB NEB

9 , 8 9 3

9 , 8 9 3

8 , 3 0 4

8 , 3 0 4

6 , 1 7 6

6 , 1 7 6

9 , 9 2 9

9 , 9 2 9

8 , 7 0 1

8 , 7 0 1

7 , 6 1 6

7 , 6 1 6

5 , 7 3 4

5 , 7 3 4

8 , 7 8 3

9 , 7 8 3

NEB NEB 1 2 , 6 2 5

1 2 , 6 2 5

1 1 , 5 6 6

1 1 , 5 6 6

NEB NEB 2 0 , 8 4 6

2 0 , 8 4 6

1 8 , 0 5 5

1 8 , 0 5 5

WEEPING WATER NEB


FEB MEMBER-S H I P

0 4 8 5 OWENS INVESTMENT COMPANY NEBRASKA STATE BANK

WEEPING WATER NON MEM WEEPING WATER

HC GROUP TOTALS

2 5 5 8 WILBER CO. WILBER SALINE STATE BANK NON MEM WILBER

HC GROUP TOTALS

2 5 1 0 C I T I Z E N S NATIONAL CORPORATION WISNER C I T I Z E N S NAT BANK OF WISNER NATIONAL WISNER

HC GROUP TOTALS

1 6 3 7 WOLBACH INSURANCE AGENCY, I N C . WOLBACH PEOPLES STATE BANK NON MEM WOLBACH

HC GROUP TOTALS

3 0 0 7 WCOD RIVER FINANCIAL SERVICES, I N C . BANK CF WCOD RIVER

WOOD RIVER NON MEM WOOD RIVER

HC GROUP TOTALS

0 5 7 5 F I R S T YORK BAN CORP. F I R S T NAT BK OF YORK

YORK NATIONAL YORK

HC GROUP TOTALS

PAGE 3 1 5


DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

<51000

NEB NEE

NEB NEB

NEB NEB

NEB NEB

NEB NEB

7 , 5 7 8

7 , 5 7 8

1 3 , 3 0 3

1 3 , 3 0 3

1 4 , 1 5 3

1 4 , 1 5 3

3 , 8 6 6

3 , 8 6 6

1 4 , 5 5 9

1 4 , 5 5 9

6 , 8 3 4

6 , 8 8 4

1 1 , 7 7 3

1 1 , 7 7 3

1 2 , 2 5 2

1 2 , 2 5 2

3 , 4 2 8

3 , 4 2 P

1 3 , 2 8 8

1 3 , 2 8 8

NEB NEB 6 9 , 0 1 4

6 9 , 0 1 4

5 9 , 5 6 5

5 9 , 5 6 5

YORK NEB


2 1 6 3 YORK STATE COMPANY YORK STATE BANK 6 TRUST CO

YORK HON MEM YORK

1 9 6 4 NEVADA NATIONAL BANCORPORATION NEVADA NATIONAL BANK

1 9 7 4 SBTLON, I N C .

TIC GROUP TOTALS

RENO NEVADA NATIONAL RENO

TOLEDO

0 4 3 9 CONNECTICUT RIVER BANCORP, INC. CONNECTICUT RIVER BANK

HC GROUP TOTALS

CHARLESTOWN SON MEM CHARL5STOWN

3 0 0 1 SAVINGS BANKS SHARES, I N C . FRANKLIN RATIONAL BANK

FRANKLIN NATIONAL FRANKLIN

HC GROUP TOTALS

0 3 1 2 TRUSTEES OF DARTMOUTH COLLEGE DARTMOUTH SB OF HANOVER

HANOVER NATIONAL HANOVER

HC GROUP TOTALS

2604 UNITED BANKS CORPORATION HANOVER BA?!K C TRUST CO LEBANON BANK E TRUST COMPANY

HANOVER NON MEM HANOVER SON MEM WEST LEBANON

HC GROUP TOTALS

PAGE 3 1 6


DOMES. ASSETS

$1000

DOMES. DEPOSITS

5 1 0 0 0

NEB NEB 3 6 , 0 8 7

3 6 , 0 8 7

3 1 , 6 6 2

3 1 , 6 6 2

NEV ME V 3 0 4 8 8 , 0 0 0


1 3 0 4 8 8 , 0 0 0

4 1 6 , 3 1 0

4 1 6 , 3 1 0

N . H . N. H. 1 8 , 2 6 9

1 6 , 2 6 9

1 6 , 7 1 1

1 6 , 7 1 1

N. H. N. H. 7 , 3 9 2

7 , 3 9 2

6 , 4 5 %

6 , 4 5 5

N . H . N. H. 3

3

5 6 , 7 9 0

5 6 , 7 9 0

5 0 , 3 3 2

5 0 , 3 3 2

N. H. N. H. N. H.

16,206 4 , 4 8 2

1 4 , 6 6 9 3 , 3 P 0

20,688 1 8 , 0 4 ?

MANCHESTER N . H .


0 2 0 0 F I R S T BANCORP OF N . H . , I N C . MERCHANTS MB OF MANCHESTER CONCORD NATIONAL BANK EXETER BANKING COMPANY LACONIA PEOPLES NB 6 TR CO WOLFEBORO NATIONAL BANK LONDONDERRY BANK AND TR CO

MANCHESTER NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM

MANCHESTER CONCORD EXETER LACONIA WOLFEBORO LONDONDERRY

HC GROUP TOTALS

0 3 0 8 F I R S T FINANCIAL GROUP OF NEW HAMPSHIRE, I N C . MANCHESTER MANCHESTER BANK NON MEM MANCHESTER COLONIAL BANK NON MEM HASHDA

HC GROUP TOTALS

0 0 2 3 INDIAN HEAD BANKS, I N C . INDIAN HEAD NB OF NASHUA INDIAN HEAD BANK OF EXETER CARROLL COUNTY TRUST CO INDIAN HEAD NB OF KEENS INDIAN HEAD NB CF CONCORD INDIAN HEAD NB OF CLARBMOHT INDIAN HEAD NB OF LACONIA

NASHUA NATIONAL NON MEM ST MEM NATIONAL NATIONAL NATIONAL NATIONAL

NASHUA EXETER CONWAY KEENE CONCORD CLAREMONT LACONIA

HC GfcOUP TOTALS

2 0 8 2 HERITAGE BANKS I N C . F I R S T NB OF ROCHESTER

ROCHESTER NATIONAL ROCHESTER

HC a?:OOP TOTALS

PA GF 3 1 7

DOMES. DOM^5. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 * 1 0 0 0

N. . H. N. H. 5 1 0 2 , 7 0 0 3 4 , 1 1 7 n . h . 5 8 5 , 7 4 5 7 1 , 5 4 9 N. H. 4 6 8 , 0 5 2 6 0 , 3 4 5 N. H. 5 5 1 , 7 8 4 4 7 , 1 9 2 N. H. 1 3 4 , 2 7 4 2 8 , 6 5 6 N. H. 1 1 0 , 0 1 0 8 , 5 7 1

6 2 1 3 5 2 , 5 6 5 3 0 0 , 4 2 9

N. H. N. H. 4 1 7 9 , 9 3 8 1 5 3 , 4 3 3 N. H. 4 1 8 , 4 2 3 1 6 , 9 4 5

2 8 1 9 8 , 3 6 1 1 7 0 , 3 7 8

N. H. N. H. 11 2 2 4 , 3 2 8 1 9 2 , 9 7 1 k . h . 5 5 8 , 7 7 2 5 1 , 9 1 c

N. H. 3 3 8 , 5 7 8 3 4 , 8 7 0 n . H. 2 3 4 , 1 2 9 2 9 , 4 3 6 N. H. 2 2 7 , 0 9 6 2 3 , 6 5 3 N. H. 1 2 0 , 1 6 8 1 6 , 3 8 7 N. H. 3 1 9 , 2 2 9 1 6 , 7 6 7

7 2 7 4 2 2 , 3 0 0 3 6 6 , 4 0 3

N. h . N. H. 3 1 9 , 3 7 7 1 6 , 6 P 9

1 3 1 9 , 3 7 7 1 6 , 6 8 9

CHERRY HILL N - J . PAGE 318


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$ 1 0 0 0

DOPES. DEPOSITS

$1000

0 1 6 6 HERITAGE BANCORPORATION HERITAGE BANK NA HERITAGE BANK-NORTH NAT ASSN

CHERRY HILL NATIONAL CHERRY HILL TWP NON MEM MONROE TWP

N . J . n . j . n . j .

5 2 3 2

8 3 1 , 3 8 8 5 0 9 , 1 6 4

7 2 6 , 3 6 9 4 5 0 , 7 3 0

HC GROUP TOTALS 84 1 , 3 4 0 , 5 5 2 1 , 1 7 7 , 0 9 9

0 3 9 5 A EWILDON CORPORATION MIDLAND BANK S TRUST CO

HC GROUP TOTALS

CRESSKILL NON MEM PARAMOS

N . J . N. J . 1 0 7 , 8 5 7

1 0 7 , 8 5 7

9 4 , 7 2 2

9 4 , 7 2 2

1 1 0 8 CFC INTERNATIONAL I N C . ARGO STATE BANK

HC GROUP TOTALS

ENGLEWOOD CLIFFS NON MEM SUMMIT

N . J . i l l 4 5 , 0 8 1

4 5 , 0 8 1

3 8 , 6 9 5

3 9 , 6 9 5

0 3 5 6 FIRST JERSEY NATIONAL CORPORATION F I R S T JERSEY NATL BANK

HC GROUP TOTALS

JERSEY CITY NATIONAL JERSEY CITY

N . J . N. J . 28

28

7 5 4 , 4 5 2

7 5 4 , 4 5 2

6 1 7 , 4 8 8

b 1 7 , 4 8 F

0 4 3 3 BANCSHARES OF NEW JERSEY BANK OF NEW JERSEY PROSPECT PARK NATIONAL BANK BANK OF NEW JERSEY NA

HC GROUP TOTALS

MOORESTOWN ST MEM CAMDEN NATIONAL WAYNE NATIONAL MOORESTOWN

N. N. J . N . J . N. J .

38 6

11

5 5

6 2 7 , 4 6 1 2 8 7 , 0 0 3 1 0 6 , 7 2 3

1 , 0 2 1 , 1 3 7

5 5 2 , 5 2 0 2 4 7 , 6 1 7

3 9 , 4 2 3

8 9 8 , ^ 6 0

0 1 8 7 HCRIZCN BANCORP AMERICAN NAT BK & TR OF NJ

MORRISTOWN NATIONAL MORRISTOWN

N . J . *. J . 3 5 5 8 1 , 5 7 0 4 8 2 , 8 5 1

MORRISTOWN N . J .

3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

0 1 8 7 HCRIZCN BANCORP PRINCETON BANK 6 TRUST CO BERGEN BANK OF COMMERCE

MORRISTOWN NON MEM PRINCETON NON MEM PARAMOS

HC GROUP TOTALS

0 1 3 3 F I D E L I T Y UNION BANCORPORATION FIDELITY UNION TRUST COMPANY COLONIAL F I R S T NB NATIONAL BANK OF NEW JERSEY BURLINGTON CTY TRUST CO F I D E L I T Y UNION TRUST CO NA

NEWARK ST MEM NATIONAL NATIONAL NON MEM NATIONAL

NEWARK RED BANK PISCATAWAY MOORESTOWN MORRISTOWN

HC GROUP TOTALS

2 3 5 6 FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY NEWARK SECURITY NATIONAL BANK OF NJ NATIONAL NEWARK

HC GROUP TOTALS

0 1 2 9 F I R S T NATIONAL STATE BANCORPORATION F I R S T NAT STATE BANK OF N J F I R S T NAT STATE BK-COUNTY F I R S T NAT STATE BK-EDISON F I R S T NAT ST BK OF W JERSEY F I R S T NAT STATE BK OF NW JER 1ST NAT ST BK OF CTRL JRSY

NEWARK NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

NEWARK TENAFLY S PLAINFIELD BURLINGTON TWP SUCCASUNNA TRENTON

HC GROUP TOTALS

0 1 1 9 u n i t e d JERSEY BANKS UNITED JERSEY BANK F I R S T NB OF PRINCETON

PRINCETON ST MEM HACKENSACK NATIONAL PRINCETON

PAGE 3 1 9

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ i o q o * 1 0 0 0

N. J . N. J* 13 2 1 0 , 8 8 5 1 7 3 , 8 5 1 N. J . 2 5 6 , 7 1 5 5 2 , 1 0 2

3 5 0 8 4 9 , 1 7 0 7 C P , 8 0 4

N. J . N. J . 39 1 , 1 6 4 , 4 7 1 8 4 1 , 4 1 6 N. J , 27 5 5 6 , 1 0 5 4 3 2 , 5 4 7 N. J . 22 2 6 2 , 5 2 4 2 3 5 , 6 4 8 N. J . 14 2 5 1 , 8 9 1 2 2 2 , 5 5 7 N. J . 1 1 5 , 0 6 3 1 2 , 8 0 0

5 1 0 3 2 , 2 5 0 , 0 5 4 1 , 7 9 5 , 1 6 8

N. J . N. J . 4 4 9 , 1 8 0 4 3 , 4 0 8

1 4 4 9 , 1 8 0 4 3 , 4 08

N. J . N. J . 3 5 1 , 8 4 8 , 5 7 0 1 , 3 9 7 , 5 5 1 N. J . 16 2 8 8 , 6 1 5 2 4 1 , 5 1 9 N. J . 21 2 5 5 , 4 7 9 . 2 1 6 , 7 3 6 N. J . 27 2 3 7 , 1 2 9 2 1 3 , 3 5 4 N. J . 9 1 3 5 , 3 1 0 1 2 2 , 2 6 9 N. J . 4 1 0 4 , 3 1 4 9 4 , 4 0 6

6 112 2 , 8 6 9 , 4 1 7 2 , 2 8 5 , 9 3 5

N . J . N. J . N. J .

4 5 1 , 6 5 1 , 1 1 0 9 1 , 2 8 8 , 5 6 7 7 1 7 3 , 1 6 4 1 5 4 , 4 8 9

PRINCETON N . J .


0 1 1 9 UNITED JERSEY BANKS UNITED JERSEY BANK/NORTHWEST UNTD JERSEY B$/SOUTHWEST NA UNTD JERSEY BK/MJDSTATE NA UNITED JERSEY BANK/CENTRAL UNITED JRSY BK/CUMBRLAND NAT UNITED JERSEY BANK/NORTH UTD JERSEY BK/OCEAN CTY NA

PRINCETON NON MEM NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL

DOVER CAMDEN HAZLET TWP ELIZABETH BRIDGETON MONTVALE LAKEWOOD TWP

HC GROUP TOTALS

0 6 9 6 THE SUMMIT BANCQRPORATION SUMMIT SUMMIT & ELIZABETH TR CO NON MEM SUMMIT

KC GROUP TOTALS

0 1 6 3 NEW JERSEY NATIONAL CORPORATION TRENTON NEW JERSEY NATIONAL BANK NATIONAL TRENTON

HC GROUP TOTALS

0 1 9 7 C I T I Z E N S BANCORP C I T I Z E N S UNITED BANK NA PEOPLES BANK OF SOUTH JERSEY

VINELAND NATIONAL VINELAND NON MEM CLAYTON

HC GROUP 1GTALS

0 3 7 1 RAMAPO FINANCIAL CORP. RAMAPO BANK PILGRIM STATE BANK

HC GROUP TOTALS

WAYNE NON MEM WAYNE TWP NON MEM CEDAR GROVE

PAG? 3 2 0

DOMES. DOMES. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 * 1 0 0 0

N . J . N. J . 14 1 3 8 , 4 2 3 1 2 6 , 7 8 9 N. J . 1 1 1 1 5 , 5 3 5 1 0 1 , 6 1 7 N . J . 12 1 0 6 , 3 3 4 9 5 , 0 9 3 N. J . 11 1 0 6 , 2 0 5 9 5 , 1 4 2 N. J . 8 9 5 , 5 4 8 8 6 , 0 1 7 N. J . 5 6 7 , 7 5 0 6 0 , 2 4 3 N. J . 3 2 0 , 6 0 1 1 8 , 5 1 2

9 1 1 6 2 , 4 7 4 , 9 6 9 2 , 0 2 6 , 5 6 9

N . J . N . J . 1 5 3 8 7 , 6 9 0 3 3 1 , 9 8 4

1 1 5 3 8 7 , 6 9 0 3 3 1 , 9 9 4

N . J . N . J . 5 0 1 , 1 7 0 , 0 6 6 6 7 2 , 9 7 °

1 5 0 1 , 1 7 0 , 0 6 6 8 7 2 , 3 7 9

N . J . S . J . X. J .

14 7

21

1 4 6 , 2 0 9 3 4 , 6 6 5

1 8 0 , 8 7 4

1 2 5 , 129 3 0 , 3 3 1

1 5 5 , 5 1 0

N . J . N. J . N, J .

8 0 , 9 0 2 2 8 , 8 7 0

7 3 , 7 4 6 2 6 , 6 6 S

1 0 9 , 7 7 2 1 0 0 , 6 1 1

e

w e s t o r a n g e n . j .

3HCNO n a m e a*% l o c a t i o n o f b a n k h o l d i n g c o m p a n y n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k

0 1 1 1 m i d l a n t i c b a n k s i n c . m i d l a n t i c n a t i o n a l b a n k m i d l a n t i c n a t b k / c i t i z e n s m i d l a n t i c n a t b a n k / m e r c h a n t s m i d l a n t i c n a t i o n a l b k / s o o t h m i d l a n t i c n b / s u s s e x & m r c h m i d l a n t i c n b / c r a n b u r y



n a t i o n a l n a t i o n a l n a t i o n a l n a t i o n a l n a t i o n a l n a t i o n a l

?A GS" 3 2

DOMES. D O * t : s . NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

ORANGE N . J . NEWARK N. J# 4 3 . 1 , 4 3 4 , 9 6 9 1 , 1 2 7 , 7 3 1 TENAFLY N. J . 17 4 5 4 , 4 7 2 3 7 9 , 3 6 2 NEPTUNE TWP !J. J . 2 8 3 9 0 , 9 0 3 3 3 5 , 6 6 3 HADDONFIELD N. J . 14 3 1 3 , 8 2 0 2 7 4 , 9 7 5 NEWTON N. J . 6 1 0 0 , 0 2 8 9 0 , 4 8 3 CRANBURY N. J . 3 6 8 , 3 5 5 5 4 , 2 6 1

6 111 2 , 7 6 2 , 5 4 7 2 , 2 6 2 , 9 7 5

0 2 1 2 g r e a t e r j e r s e y b a n c o r p . new j e r s e y b a n k n a


w e s t p a t e r s o n n a t i o n a l w e s t p a t e r s o n

n . j . n . j . 40

4 0

9 1 7 , 0 1 4

9 1 7 , 0 1 4

7 7 2 , 4 3 3

7 7 2 , 4 3 3

2 2 4 1 c o m m u n i t y b a n c s h a r e s c o r p o r a t i o n nb 6 ? r c o o f g l o u c e s t e r c t y


w o o d b u r y n a t i o n a l w o o d b u r y

n . j . n . j . 16

16

2 4 4 , 8 1 5

2 4 4 , 8 1 5

2 1 6 , 1 9 1

2 1 6 , 1 9 1

0 0 9 3 b a n k s e c u r i t i e s , i n c . a m e r i c a n b a n k o f c o m m e r c e f i r s t n a t b a n k o f r o s w e l l s e c u r i t y b a n k 6 t r u s t a m e r i c a n b a n k o f c a r l s b a d f i r s t s t a t e b a n k f i r s t n a t b a n k o f p o r t a l e s c i t i z e n s s t a t e b a n k s e c u r i t y b a n k


a l a m o g o r d o n . m. s t mem n a t i o n a l non mem s t mem non mem n a t i o n a l non mem non mem

a l b u q u e r q u e r o s w e l l a l a m o g o r d o c a r l s b a d r i o r a n c h o p o r t a l e s v a u g h n r u i d o s o

N. M. 8 1 1 7 , 1 7 3 9 9 , 6 1 5 N. M. 6 9 7 , 8 8 0 8 9 , 1 6 7 N. M. 4 4 8 , 7 5 7 . 4 3 , 7 6 2 N.M. 2 4 5 , 3 2 7 4 1 , 2 5 3 N. M. 4 3 7 , 2 6 2 3 3 , 3 9 6 N. M. 2 2 6 , 4 4 9 2 3 , f 4 1 N. M. 3 1 9 , 3 4 6 1 6 , 7 4 7 N. M. 2 1 8 , 0 6 9 1 6 , 0 0 4

8 3 1 4 1 0 , 2 6 3 3 6 3 , 5 8 5

ALBUQUERQUE N. M.


0 1 3 4 F I R S T NEW MEXICO BANKSHARE CORPORATION ALBUQUERQUE NATIONAL BANK SECURITY NB OF ROSEW3LL C L C V I S NATIONAL BANK MERCHANTS BANK CAPITAL BANK F I R S T NAT BANK IN RATON F I R S T NAT BANK RIO ARRIBA GRANT COUNTY BANK VALLEY BANK BANK OF LAS CRUCES NA

ALBUQUERQUE NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL ST MEM NON MEM NATIONAL

ALBUQUERQUE ROSWELL CLOVIS GALLUP SANTA FE RATON ESPANOLA SILVER CITY FARMINGTON LAS CRUCES

HC GROUP TOTALS

1 4 9 7 MOUNTAIN STATES FINANCIAL CORPORATION ALBUQUERQUE GRANTS STATE BANK NON MEM GRANTS

HC GROUP TOTALS

2 1 7 5 SOUTHWEST NATIONAL CORPORATION SOUTHWEST NATIONAL BANK SOUTHWEST NATIONAL BANK

ALBUQUERQUE NATIONAL ALBUQUERQUE NATIONAL HOBBS

HC GROUP TOTALS

1 7 2 5 P I E R C E AGENCY, I N C . 2 9 5 9 C I T I Z E N S BANKSHARES, I N C .

C I T I Z E N S BANK 1 7 2 5 P I E R C E AGENCY, I N C .

AZTEC FARMINGTON

NON MEi FARMINGTON AZTEC

HC GROUP TOTALS

3 0 7 8 LCS HACENDADOS, I N C . CLAYTON F I R S T NAT BANK IN CLAYTON NATIONAL CLAYTON

HC GROUP TOTALS

PAGS 3 2 2


N. M. N. M. 2 0 7 9 8 , 9 7 1 6 7 5 , 7 0 9 N. M. 6 9 5 , 1 3 1 8 7 , 2 0 8 N. M. 5 8 3 , 7 1 3 7 5 , 2 6 2 N. M. 4 5 2 , 2 1 5 4 5 , 9 3 1 N. M. 3 4 3 , 7 6 4 3 9 , 9 8 3 N. M. 4 4 3 , 3 6 2 3 8 , 3 7 2 N. M. 4 3 8 , 8 4 8 3 5 , 6 0 1 N. M. 3 3 4 , 8 4 0 3 1 , 4 7 9 N. M. 2 2 4 , 0 1 4 2 1 , 4 2 1 N. M. 1 1 7 , 4 3 1 1 5 , 6 9 0

10 52 1 , 2 3 2 , 2 8 9 1 , 0 6 6 , 5 5 6

N. M. N. M. 2 3 7 , 5 5 2 3 2 , 7 3 8

3 7 , 5 5 2 3 2 , 7 8 3

N. M. N. M. 2 4 6 , 0 4 2 4 2 , 9 1 2 N*. "M". 1 1 0 , 4 9 0 fi,781

3 5 6 , 5 3 2 5 1 , 5 9 3

N.M. N. M.

N. M. 5 N.M. CONTROLS THIS GROUP

8 7 , 5 2 0 7 9 , 7 5 8

1 5 8 7 , 5 2 0 7 9 , 7 5 9

N. M. N. M. 2 2 , 6 5 2

2 2 , 6 5 2

2 0 , 0 3 7

2 0 , 0 3 7

FARMINGTON N. M.


2 9 5 9 C I T I Z E N S BANKSHARES, C I T I Z E N S BANK

1 7 2 5 P I E R C E AGENCY, I N C .

CMC. FARMINGTON NON MEM FARMINGTON

AZTEC

HC GROUP TOTALS

1 6 3 9 WESTERN INVESTORS, I N C . GRANTS F I R S T NAT BANK OF GRANTS NATIONAL GRANTS

HC GROUP TOTALS

1 8 3 5 DANIELS INSURANCE AGENCY, I N C . HOBBS F I R S T NB OF LEA CTY NATIONAL HOBBS

HC GROUP TOTALS

2 4 4 0 TRINITY CAPITAL CORPORATION LOS ALAMOS LOS ALAMOS NATIONAL BANK NATIONAL LOS ALAMOS

HC GROUP 10TALS

0 1 5 1 NEW MEXICO BANCORPORATION, I N C . F I R S T NAT BK OF SANTA FE F I D E L I T Y NATIONAL BANK F I R S T STATE BK OF TAOS

SANTA FE NATIONAL SANTA FE NATIONAL ALBUQUERQUE ST MEM TAOS

HC GEOOP TOTALS

3 1 7 1 COPPER BANCSHARES, I N C . AMERICAN NB OF SILVER CITY

SILVER CITY NATIONAL SILVER CITY

HC GROUP TOTALS

3 2 3

DOMES. DOMES. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S % 1 0 0 0 * 1 0 0 0

N. M. N.M. 5 8 7 , 5 2 0 7 9 , 7 5 8

N.M. CONTROLS THIS GROUP

1 5 8 7 , 5 2 0 7 0 , 7 * 8

N.M. N.M. 3 2 5 , 0 4 4 2 2 , 9 5 7

1 3 2 5 , 0 4 4 2 2 , 9 5 7

N.M. N . M . 7 1 6 6 , 2 6 8 1 5 1 , 0 2 6

1 7 1 6 6 , 2 6 8 1 5 1 , 0 2 6

N.M. N . M . 3 3 6 , 0 6 9 3 1 , 4 8 :

1 3 3 6 , 0 6 9 3 1 , 4 3 2

N.M. N.M. 6 1 4 0 , 3 4 8 1 2 4 , 4 6 2 N.M. 5 4 3 , 0 5 3 3 3 , 2 1 3 N.M. 5 2 9 , 7 0 0 2 6 , 7 3 6

3 16 2 1 3 , 6 0 1 1 9 9 , 4 1 1

N. M. N . M . 4 3 7 , 3 5 1 3 4 , 1 1 3

1 4 3 7 , 3 5 1 3 4 , 1 1 3

ALBANY N . Y .


0 1 8 5 KEY BANKS I N C . NAT CCMMERICAL BK 6 TB CO KEY BANK OF CENTRAL NY KINGSTON TRUST COMPANY KEY BK CF SOUTHEASTERN NY NA OYSTERMENS BANK AND TRUST CO HOMER NATIONAL BANK

ALBANY NATIONAL NON MEM NON MEM NATIONAL NON MEM NATIONAL

ALBANY SYRACUSE KINGSTON CHESTER S'AYVILLE HOMER

HC GROUP TOTALS

0 1 8 3 UNITED BANK CORPORATION OF NEW YORK STATE BANK OF ALBANY LIBERTY NB t TR CO HEMPSTEAD BANK HIGHLAND NB OF NEWBURGH

ALBANY ST MEM ALBANY NATIONAL ST MEM NATIONAL

BUFFALO HEMPSTEAD NEWBURGH

HC GROUP TOTALS

0 3 6 0 F I R S T EMPIRE STATE CORPORATION 3ANFCTURERS & TRDRS TR CO F I R S T NB OF HIGHLAND

BUFFALO ST MEM BUFFALO NATIONAL HIGHLAND

HC GROUP TOTALS

0 0 2 4 MARINE MIDLAND BANKS, I N C . BUFFALO MARINE MIDLAND BANK ST MEM BUFFALO

HC GROUP TOTALS

0 4 2 2 LITCC BANCORPORATION OF NEW YORK, I N C . GARDEN CITY LON3 ISLAND TRUST COMPANY ST MEM GARDEN CITY LONG ISLAND BANK ST MEM HICKSVILLE

HC GROUP TOTALS

PAGE 3 2 4

DOMES. DOMES. NO. NO. OF ASSETS 0 B P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

N . Y . N. Y. 1 6 6 1 , 1 3 0 , 7 6 9 9 2 3 , 4 6 3 N. Y. 9 2 5 6 0 , 0 4 2 4 9 1 , 5 2 0 N. Y. 2 0 1 2 0 , 6 5 7 1 0 4 , 0 8 7 N. Y. 12 8 3 , 3 7 9 7 6 , 4 3 7 N . Y. 5 5 6 , 7 0 8 4 6 , 1 7 4 N. Y. 2 2 3 , 0 2 0 2 0 , 8 5 4

6 2 9 7 1 , 9 7 4 , 5 7 5 1 , 6 6 2 , 5 8 5

N . Y . N. Y. 34 8 5 6 , 6 7 9 6 9 4 , 158 N. Y. 4 3 6 7 5 , 5 2 4 5 6 7 , 5 2 3 N. Y. 2 8 2 4 3 , 4 8 1 1 9 5 , 0 7 2 N. Y. 14 2 0 4 , 8 1 0 1 8 1 , 8 0 6

4 1 1 9 1 , 9 8 0 , 4 9 4 1 , 6 3 8 , 5 6 4

N . Y . N. Y. 7 3 1 , 6 6 6 , 5 9 1 1 , 3 9 1 , 3 1 5 N. Y. 6 1 1 3 , 1 4 3 1 0 3 , 5 4 3

2 7 9 1 , 7 7 9 , 7 3 4 1 , 4 ^ 5 , 3 5 8

N . Y . N. Y. 3 1 9 1 0 , 5 1 4 , 0 1 2 7 , 6 5 5 , 4 1 4

1 3 1 9 1 0 , 5 1 4 , 0 1 2 7 , 6 5 5 , 4 1 4

N . Y . N. Y. 3 8 9 2 0 , 7 0 7 7 2 3 , 5 4 1 N. Y. 12 1 7 2 , 6 1 5 1 5 3 , 8 6 4

2 5 0 1 , 0 9 3 , 3 2 2 8 7 7 , 4 0 5

LARCHMONT N . Y .


0 1 9 9 CONNECTICUT BANCSHARES CORPORATION LARCHMONT NORTHERN CONN NAT BANK NATIONAL WINDSOR LOCKS

HC GROUP TOTALS

0 3 8 9 AMALGAMATED CLOTHING 6 TEXTILE WORKERS UNION NEW YORK AMALGAMATED BK OF NEW YORK NON MEM NEW YORK

HC GROUP TOTALS

2 5 8 5 BANBOGOTA, I N C . BANCO DE BOGOTA TRUST CO

2 5 8 6 BANCO DE BOGOTA

NEW YORK NON MEM NEW YORK

BOGOTA

HC GROUP TOTALS

0 0 6 3 BANKERS TRUST NEW YORK CORPORATION BANKERS TRUST COMPANY BANKERS TR CO OF ALBANY NA BANKERS T C OF HDSN VLY NA BANKERS TRUST CO OF WSTRN NY FARMERS NB OF MALONE BANKERS TRUST OF 3INGHAMT0N

NEW YORK ST MEM NATIONAL NATIONAL ST MEM NATIONAL NON MEM

NEW YORK ALBANY POUGHKEEPSIE JAMESTOWN MALONE BINGHAMTON

HC GROUP TOTALS

0 3 8 0 CHASE MANHATTAN CORPORATION CHASE MANHATTAN BANK N A

NEW YORK NATIONAL NEW YORK

HC GROUP TOTALS

PAGE 3 2 5


N . Y . CONN 9 5 6 , 8 0 6 ' 4 4 , 6 8 3

1 9 5 6 , 8 0 6 4 4 , 5 3 3

N . Y . N . Y . 4 9 5 0 , 0 1 3 4 1 5 , 7 0 =

1 4 9 5 0 , 0 1 3 4 1 5 , 7 0 5

N . Y . N . Y . 1 9 5 , 2 1 4 7 0 , 9 4 2

CC CONTROLS T H I S GROUP

1 1 9 5 , 2 1 4 7 0 , 9 4 2

N . Y . N. Y. 1 0 6 1 7 , 3 7 4 , 4 6 3 1 0 , 3 3 4 , 7 0 2 N. Y. 3 5 3 5 5 , 5 9 9 2 8 9 , 0 9 4 N. Y. 2 7 2 8 0 , 5 3 6 2 3 0 , 6 6 4 N. Y. 2 5 2 1 6 , 5 8 0 1 8 2 , 8 4 6 N. Y. 10 1 0 7 , 5 9 0 9 S 8 0 6 N. Y. 10 3 7 , 8 6 5 3 3 , 5 4 6

6 2 1 3 1 8 , 3 7 2 , 6 3 3 1 1 , 6 6 6 , 6 5 8

N. Y. N. Y.

1

2 5 1

2 5 1

3 4 , 8 6 9 , 2 1 8 2 2 , 3 8 6 , 0 3 7

3 4 , 8 6 9 , 2 1 8 2 2 , 3 8 6 , 0 3 7

NEW YORK n . y .

b h c n o NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

FEB MEMBER-S H I P

0 3 7 3 CHEMICAL NEW YORK CORPORATION CHEMICAL BANK

NEW YORK ST MEM NEW YORK

HC GROUP TOTALS

0 3 8 1 CITICORP CITIBANK N A CITIBANK(NY STATE)NAT ASSN

NEW YORK NATIONAL NEW YORK NATIONAL BUFFALO

HC GROUP TOTALS

2 5 1 4 EUROPEAN-AMERICAN BANCORP NEW YORK EUROPEAN-AMERICAN BK & TR ST MEM NEW YORK

HC GROUP TOTALS

0 0 6 4 IRVING BANK CORPORATION IRVING TRUST COMPANY CENTRAL TR CO ROCHESTER NY MERCHANTS NB 5 TR CO SCARSDALE NB S TR CO 2NDIC0TT TRUST COMPANY NANUET NATIONAL BANK DUTCHESS BANK AND TRUST CO BANK OF BABYLON UNION NATIONAL BANK C I T I Z E N S CENTRAL BANK FULTON COUNTY NAT BK & TR CO BANK OF LAKE PLACID HAYES NATIONAL BANK F I R S T NB OF MORAVIA F IRST NB OF HANCOCK

NEW ST MEM ST MEM NATIONAL NATIONAL ST MEM NATIONAL ST MEM NON MEM NATIONAL ST MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL

YORK NEW YORK ROCHESTER SYRACUSE SCARSDALE ENDICOTT NANUET POUGHKEEPSIE BABYLON ALBANY ARCADE GLOVERSVILLE LAKE PLACID CLINTON MORAVIA HANCOCK

HC GROUP TOTALS

PAGE 3 26


N . Y . N. Y. 2 7 7 2 4 , 9 8 6 , 4 1 7 1 6 , 4 3 8 , 3 6 3

1 2 7 7 2 4 , 9 8 6 , 4 1 7 1 6 , 4 3 8 , 3 6 3

N . Y . N. Y. 3 0 7 3 5 , 0 7 6 , 1 0 6 1 6 , 9 0 8 , 9 6 6 N. Y. 3 3 3 , 2 3 3 , 4 5 9 2 , 1 9 3 , 9 0 0

2 340 3 3 , 3 0 9 , 5 6 5 1 9 , 1 0 2 , 8 6 6

N. Y. N. Y. 96 4 , 2 0 1 , 0 3 9 2 , 9 5 0 , 6 3 3

1 96 4 , 2 0 1 , 0 3 9 2 , 9 5 3 , 6 3 3

N . Y . N. Y. 17 9 , 6 4 0 , 5 1 9 6 , 8 6 9 , 8 6 4 N. Y. 18 4 4 6 , 4 2 5 3 5 8 , 3 0 3 N. Y. 24 3 2 5 , 5 1 5 2 8 6 , 0 9 6 N. Y. 11 1 7 4 , 0 2 2 1 5 9 , 0 1 8 N. Y. 10 1 4 2 , 3 2 4 1 2 0 , 9 5 3 N. Y. 12 1 2 7 , 7 8 7 1 1 5 , 5 9 7 N. Y. 7 1 2 2 , 7 3 0 1 0 % , 6 5 7 N. Y. 8 1 0 8 , 5 6 2 9 5 , 3 3 9 N. Y. 11 1 0 4 , 8 2 9 9 3 , 9 6 7 N. Y. 7 1 0 3 , 1 5 7 9 3 , 3 6 * N. Y. 4 5 5 , 6 5 2 4 9 , 7 1 2 N. Y. 4 4 7 , 3 8 1 4 4 , 0 6 2 N. Y. 3 3 8 , 5 6 3 3 5 , 3 0 7 N - Y. 2 2 9 , 5 0 6 2 6 , 6 7 3 N. Y. 2 1 7 , 2 4 4 1 5 , 6 5 4

15 140 1 1 , 4 8 4 , 2 6 6 8 , 4 o 9 , 2 5 8

NEW YORK N. Y.


0 3 6 6 J . P . MORGAN 6 CO. INCORPORATED MORGAN. GUARANTY TR CO OF NY


HC GROUP TOTALS

0 3 5 7 MANUFACTURERS HANOVER CORPORATION MANUFACTURERS HANOVER TR CO MNF HANOVER TC/CENTRAL NY MNF HANOVER TR CO/WSTN NA MFG HANOVER TR CO/CPTL REG

HC GROUP TOTALS

NEW YORK ST MEM NEW YORK ST MEM ONTARIO NATIONAL OLEAN NON MEM LATHAM

0 7 2 7 REBANK CORPORATION REPUBLIC NAT BANK OF MIAMI

NEW YORK NATIONAL MIAMI

HC GROUP TOTALS

1 9 4 6 REPUBLIC NEW YORK CORPORATION REPUBLIC NATIONAL BK OF NY

0 3 9 2 SABAN S . A.


PANAMA CITY

HC GROUP TOTALS

0 4 0 7 SCHRODERS INCORPORATED J HENRY SCHRODER BK S TR CO

0 3 9 3 SCHRODERS LIMITED


LONDON

HC GROUP TOTALS

2 6 3 1 STANDARD FINANCIAL CORPORATION STERLING NB 6 TR CO OF NY

0 3 7 2 STERLING BANCORP


NEW YORK

HC GROUP TOTALS


N. Y. N . Y . 5

1 5

PAG?' 3 2 7

DOMES. DC;i* :S. ASSETS DEPOSITS

$ 1 0 0 0 n o ^ o

. 2 3 , 4 8 3 , 0 3 6 1 3 , 5 4 9 , 9 0 1

2 3 , 4 8 3 , 8 8 6 1 3 , 5 4 9 , 9 0 1

N. Y. N . Y . 2 0 6 2 7 , 4 2 5 , 7 1 3 2 0 , 6 1 3 , 3 0 3 N . Y . 19 2 4 1 , 1 8 9 2 0 9 , 6 6 3 N . Y . 14 1 2 8 , 3 2 7 1 0 5 , 2 6 3 N . Y . 8 1 2 0 , 5 3 3 1 0 2 , 9 9 4

4 2 4 7 2 7 , 9 1 5 , 7 6 1 2 1 , 0 3 5 , 2 2 0

N . Y . FLA 3 2 9 7 , 0 4 0 2 4 7 , 8 5 6

1 3 2 9 7 , 0 4 0 2 4 7 , 8 5 6

N. Y. N . Y . 2 0 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 6 4

PN CONTROLS T H I S GROUP

1 2 0 3 , 0 0 6 , 6 6 4 1 , 3 4 2 , 2 6 4

N . Y . U Y. 1 7 8 0 , 2 4 1 5 1 3 , 2 7 4 UK CONTROLS T H I S GROUP

1 1 7 8 0 , 2 4 1 5 1 3 , 2 7 4

N . Y . N . Y . 8 5 0 7 , 4 3 7 4 0 3 , 2 2 9

N . Y . CONTROLS THIS GROUP

1 8 5 0 7 , 4 3 7 4 0 3 , 2 2 9

NSW YORK N . Y .


0 3 7 2 STERLING BANCORP NEW YORK 2 6 3 1 STANDARD FINANCIAL CORPORATION NEW YORK

STERLING NB & TR CO OF NY NATIONAL NEW YORK 0 3 7 2 STERLING BANCORP NEW YORK

HC GROUP TOTALS

0 1 0 0 THE BANK OF NEW YORK COMPANY, I N C . NEW YORK BANK CF NEW YORK ST MEM NEW YORK

HC GROUP TOTALS

2 8 0 5 0 . S . TRUST CORPORATION NEW YORK UNITED STATES TR CO OF NY ST MEM NEW YORK

HC GROUP TOTALS

0 3 6 8 WARMER COMMUNICATIONS, I N C . NEW YORK GARDEN STATE NATIONAL BANK NATIONAL PARAMUS

HC GROUP TOTALS

0 3 7 9 WILSHIRE O I L COMPANY OF TEXAS NEW YORK TRUST COMPANY OF NEW JERSEY ST MEM JERSEY CITY

HC GROUP TOTALS

0 3 6 7 THE NATIONAL BANK £ TRUST COMPANY OF NORWICH NORWICH NAT BK 5 TR CO OF NORWICH NATIONAL NORWICH

HC GROUP TOTALS

PAGE 3 2 8


N . Y . N. Y.

N . Y . 8 5 0 7 , 4 3 7 4 0 3 , 2 2 9 N . Y . CONTROLS T H I S GROUP

5 0 7 , 4 3 7 4 0 3 , 2 2 9

N . Y . N . Y . 1 5 2 6 , 7 5 2 , 0 0 7 4 , 7 0 3 , 4 2 6

1 1 5 2 6 , 7 5 2 , 0 0 7 4 , 7 0 3 , 4 2 '

N. Y. N . Y . 2 1 , 6 4 9 , 0 3 3 1 , 1 2 8 , 3 2 5

1 2 1 , 6 4 9 , 0 3 3 1 , 1 2 b , 3 2 5

N . Y . N . J . 3 7 3 4 2 , 6 1 1 7 1 9 , 7 3 7

1 3 7 8 4 2 , 6 1 1 7 1 ^ , 7 3 7

N . Y . N . J . 2 0 6 6 2 , 3 2 3 5 1 0 , 6 0 5

1 2 0 6 6 2 , 3 2 3 5 1 0 , 6 0 6

N . Y . N . Y . 17 2 5 0 , 2 4 2 2 2 1 , 7 9 9

1 17 2 5 0 , 2 4 2 2 2 1 , 7 9 c

ROCHESTER ». Y. 3 2 9



DOMES. ASSETS

$1000

DOMES. DEPOSITS

f 1 0 0 0

0 0 7 6 LINCOLN F I R S T BANKS I N C . LINCOLN F I R S T BANK N A

HC GROUP TOTALS

0 0 6 2 SECURITY NEW YORK STATE CORPORATION SEC TR CO OF ROCHESTER F I R S T TRUST UNION BANK BANK OF AUBURN F I R S T BK 6 TR CO OF ITHACA GENESSEE COUNTY BANK F I R S T BK 6 TR CO OF CORNING STATE BK OF SENECA FALLS NY GLEN BANK 6 TRUST COMPANY

HC GROUP TOTALS

0 3 5 0 4 7 3 BROADWAY HOLDING COMPANY ADIRONDACK TRUST COMPANY

HC GROUP TOTALS

0028 FINANCIAL I N S T I T U T I O N S , WYOMING COUNTY BANK NATIONAL BK OF GENEVA PAVILION STATE BANK

HC GROUP TOTALS

I N C .

ROCHESTER N. Y. NATIONAL ROCHESTER N. Y. 1 4 1 3 , 1 1 5 , 1 8 1 2 , 3 9 ° , 7 9 9

1 1 4 1 3 , 1 1 5 , 1 8 1 2 , 3 9 3 , 7 9 9

ROCHESTER N. Y. ST MEM ROCHESTER N. Y. 3 5 6 8 8 , 8 3 6 5 7 1 , 5 9 4 NON MEM WELLSVILLE N. Y. 15 1 9 9 , 5 7 1 1 6 9 , 2 4 7 NON MEM AUBURN N. Y. 5 9 0 , 4 2 8 9 0 , 9 2 9 NON MEM ITHACA N. Y. 4 8 4 , 8 3 1 6 7 , 5 5 6 NON MEM I E ROY N. Y. 6 7 0 , 7 7 7 5 4 , 5 1 3 NON MEM CORNING N. Y. 2 6 5 , 4 6 3 5 0 , 0 5 0 NON MEM SENECA FALLS N. Y. 2 3 4 , 0 8 8 2 9 , 2 7 f NON MEM WATKINS GLEN N. Y. 2 2 4 , 1 0 2 2 1 , 6 PP

8 7 1 1 , 2 5 8 , 1 4 6 1 , 0 4 4 , 7 5 3

SARATOGA SPRINGS N . Y . ST MEM SARATOGA SPRINGS N. Y. 3 9 1 , 0 0 9 7 8 , 3 8 2

1 3 9 1 , 0 0 9 7 8 , 3 9 2

WARSAW N . Y . NON MEM WARSAW N. Y. 6 5 5 , 5 6 0 5 0 , 2 2 1 NATIONAL GENEVA N. Y. 3 4 9 , 8 3 0 4 4 , 2 8 1 NON MEM PAVILION N. Y. 2 1 9 , 5 8 4 1 8 , 198

3 11 1 2 4 , 9 7 4 1 1 2 , 7 0 0

CHARLOTTE N . C . NATIONAL CHARLOTTE N . C . 1 8 5 2 , 9 4 4 , 9 4 6 2 , 0 2 5 , 0 4 2

0 6 0 9 F I R S T UNICN CORPORATION F I R S T UNION NAT BK OF NC

HC GROUP TOTALS 1 8 5 2 , 8 4 4 , 9 4 6 2 , 0 2 5 , 0 4 2

CHARLOTTE N . C . PAGE 3 3 0



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

0610

HC GROUP TOTALS

NCNB CORPORATION NORTH CAROLINA NATIONAL BANK

CHARLOTTE NATIONAL CHARLOTTE

N . C . N . C . 1 7 1

1 7 1

4 , 5 3 8 , 2 4 0

4 , 5 3 8 , 2 4 0

3 , 1 9 8 , 8 7 5

3 , 1 9 8 , 8 7 5

0 5 8 1 PIEDMONT CORPORATION PIEDMONT BANK & TRUST CO

HC GROUP TOTALS

DAVIDSON NON MEM DAVIDSON

N . C . N. C. 12

12

7 7 , 3 6 5

7 7 , 3 6 5

6 9 , 3 5 8

6 9 , 3 5 8

0 6 1 2 SOUTHERN NATIONAL CORPORATION SOUTHERN NAT BK OF NC

HC GROUP TOTALS

LUMBERTON NATIONAL LUMBERTON

N . C . N. C. 6 9

6 9

5 1 7 , 4 7 4

5 1 7 , 4 7 4

4 6 4 , 3 0 9

4 6 4 , 3 0 9

0 6 1 4 NORTHWESTERN FINANCIAL CORPORATION NO EIHWESTERN BANK

HC GROUP TOTALS

NORTH WILXESBORO NON MEM NORTH WILKESBORO

N . C . N. C. 1 7 9 1 , 6 1 5 , 8 6 0 1 , 4 0 9 , 5 7 6

179 1 , 6 1 5 , 8 6 0 1 , 4 0 9 , 5 7 6

0 6 1 1 BANC SHARES OF NORTH CAROLINA, I N C . BANK OF NORTH CAROLINA N A

HC GROUP TOTALS

RALEIGH NATIONAL JACKSONVILLE

N . C . N. C . 6 9

6 9

3 5 3 , 5 6 3

3 5 3 , 5 6 3

2 8 5 , 7 6 7

2 8 5 , 7 6 7

0 4 3 5 CAROLINA BANCORP, I N C . CAROLINA BANK

HC GROUP TOTALS

SANFORD NON MEM SANFORD

N . C . N. C. 21

21

1 9 2 , 7 5 5

1 9 2 , 7 5 5

1 7 0 , 4 6 1

1 7 0 , 4 5 1

WHITEVILLE N . C .


0 1 1 7 UNITED CAROLINA BANCSHARES CORPORATION UNITED. CAROLINA BANK UNITED CAROLINA BANK MONROE

WHITEVILLE NON MEM WHITEVLLE NON MEM MONROE

HC GROUP TOTALS

1 9 3 1 BRANCH CORPORATION BRANCH BANKING AND TRUST CO

WILSON NON MEM WILSON

HC GROUP TOTALS

0 6 1 5 THE WACHOVIA CORPORATION WACHOVIA BK & TR CO NA

WINSTON-SALEM NATIONAL WINSTON SALEM

HC GROUP TOTALS

3 2 1 9 DAKOTA WESTERN BANKSHARES, I N C . DAKOTA WESTERN BANK

BOWMAN ST MEM BOWMAN

HC GROUP TOTALS

2 3 0 5 F I R S T BUFFALO HOLDING COMPANY F I R S T STATE BANK

BUFFALO NON MEM BUFFALO

HC GROUP TOTALS

2 2 4 8 FULL SERVICE INSURANCE AGENCY, I N C . F I R S T STATE BANK OF BUXTON

BUXTON NON MEM BUXTON

HC GROUP TOTALS

PAGE 3 3 1

DOMES. DC:1FS. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

N . C . N . C . 5 7 3 9 6 , 5 2 0 3 5 4 , 2 6 2 N . C . 2 6 2 6 4 , 4 6 6 2 2 8 , 7 9 6

2 8 3 6 6 0 , 9 8 6 5 8 3 , 0 7 8

N . C . N . C . 8 2 6 0 1 , 5 7 5 5 3 3 , 2 3 4

1 82 6 0 1 , 5 7 5 5 3 3 , 2 3 4

N . C . N . C . 2 0 2 4 , 6 1 7 , 4 5 4 3 , 4 0 5 , 5 2 7

1 2 0 2 4 , 6 1 7 , 4 5 4 3 , 4 0 5 , 5 2 7

N. D. N. D. 1 3 , 4 3 7

1 3 , 4 3 7

1 2 , 2 8 3

1 2 , 2 8 3

N. D. N. D. 4 , 8 3 2

4 , 8 3 2

4 , 4 5 7

4 , 4 5 7

N. D, N. D. 2

2

1 2 , 2 2 7

1 2 , 2 2 7

11,186

11,186

CASSELTON N. D.


1 3 2 4 INSURANCE BY STREHLOW, I N C . CASSELTON F I R S T STATE BANK NON MEM CASSELTON

HC GROUP TOTALS

1 3 9 6 WESTERN STATE AGENCY, I N C . DEVILS LAKE WESTERN STATE BANK NON MEM DEVILS LAKE

HC GROUP TOTALS

2 8 1 6 AMERICAN BANCOR, LTD. AMERICAN STATE BANK AMERICAN STATE BANK AMERICAN ST BK OF NEW ENGLND

DICKINSON NON MEM DICKINSON PON MEM KILLDEER NON MEM NEW ENGLAND

HC GROUP TOTALS

1 3 6 3 BANKERS FINANCIAL CORPORATION FARGO F I R S T BANK IN DRAKE NON MEM DRAKE

HC GROUP TOTALS

2 7 1 5 DAKOTA BANKSHARES, I N C . FARGO DAKOTA BANK 6 TR CO OF FARGO NON MEM FARGO

HC GROUP TOTALS

2 8 0 7 NORTHERN PLAINS BANCSHARES, I N C . FARGO FARGO NAT BANK & TR CO NATIONAL FARGO

HC GROUP TOTALS

PAGF 3 3 2

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 5 1 0 0 0

N . D . N . D . 1 1 8 , 7 4 0 1 7 , 180

1 1 1 8 , 7 4 0 1 7 , 1 8 0

N . D . N . D . 1 1 6 , 7 0 7 1 5 , 4 4 6

1 1 1 6 , 7 0 7 1 5 , 4 4 6

N. D. N . D . 1 1 8 , 5 1 3 1 6 , 7 8 0 N . D . 1 1 1 , 4 1 1 1 0 , 0 3 0 N . D . 1 8 , 9 9 5 8 , 1 4 8

3 3 3 8 , 9 1 9 3 4 , 9 5 8

N. D. N . D . 3 1 5 , 3 6 0 1 3 , 9 6 8

1 3 1 5 , 3 6 0 1 3 , 9 6 8

N . D . N . D . 2 9 4 , 2 9 0 8 4 , 5 1 3

1 2 9 4 , 2 9 0 8 4 , 5 1 3

N. D. N . D . 2 1 0 9 , 9 2 1 9 6 , 5 3 3

1 2 1 0 9 , 9 2 1 9 6 , 5 3 3

HANNAFOiin N. D.


2 6 3 7 SECURITY STATE BANK HOLDING COMPANY HANNAFORD SECURITY STATE BANK HON MSB HANNAFORD

HC GROUP TOTALS

1 2 7 0 JORGENSON INSURANCE AGENCY, I N C . KENMARE STATE BANK OF KENMARE HON MEM KENMARE

HC GROUP TOTALS

2 4 0 3 LEEDS HOLDING COMPANY LEEDS FARMERS STATE BANK HON MEM LEEDS

HC GROUP TOTALS

1 2 5 2 J . D . MEIER AGENCY, I N C . LINTON F I R S T NAT BANK OF LINTON NATIONAL LINTON

HC GROUP TOTALS

3 2 2 2 HADDOCK BANK HOLDING COMPANY HADDOCK FARMERS STATE BANK HON MEM HADDOCK

HC GROUP TOTALS

3 2 0 9 MARICN BANK HOLDING COMPANY MARION STATE BANK OF MARION : HON MEM MARION

HC GROUP TOTALS

NO. BANKS

N . D . N. D.

1

N . D . N. D.

1

N. D. N. D.

1

N . D . N. C.

1

N . D . N. D.

1

N . D . N. D.

" V , " 3 3 3

DOMES. Dcr..'-:s. NO. OF ASSETS DEPOSITS O F F I C E S $ 1 0 0 0 t 1 0 0 0

1 1 1 , 5 1 2 I f ) , 0 4 5

1 1 1 , 5 1 2 1 0 , 0 4 5

1 2 0 , 6 2 6 1 7 , 7 3 1

1 2 0 , 6 2 6 1 7 , 7 3 1

2 1 3 , 5 1 7 1 2 , 0 6 3

2 1 3 , 5 1 7 1 2 , 0 6 3

1 2 2 , 4 6 4 2 0 , 3 6 1

1 2 2 , 4 6 4 2 0 , 3 6 1

2 1 3 , 4 4 6 . 1 2 , 0 9 9

2 1 3 , 4 4 8 1 2 , 0 99

2 6 , 0 8 0 5 , 4 7 9

•- 2 6 , 0 8 0 5 , 4 7 9

MAYVILLE N . D .

BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY FSB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

NO. fyO. OF BANKS O F F I C E S

DOMES. ASSETS

$1000

PASS 3 3 4

DOMES. DEPOSITS

$1000

2 2 0 2 GCOSE RIVER HOLDING COMPANY GOOSE RIVER BANK

HC GRODP TOTALS

MAYVILLE NON MEM MAYVILLE

J . D . N. D. 2 1 , 7 4 6

2 1 , 7 4 6

1 9 , 7 0 8

1 9 , 7 0 8

3 0 1 4 LAMB'S BANCORPORATION LTD. LAMBS BANK.OF MICHIGAN

HC GROUP TOTALS

MICHIGAN NON MEM MICHIGAN

N . D . N. D. 8,806

8,806

8 , 0 5 0

8 , 0 5 0

1 2 6 0 BANKER AGENCY, I N C . C I T I Z E N S STATE BANK

HC GROUP TOTALS

MOHALL NON MEM MOHALL

N. D. J . D. 9 , 2 8 4

9 , 2 8 4

8 , 2 4 5

8 , 2 4 5

1 3 5 7 THE F I R S T STATE BANK HOLDING COMPANY F I R S T ST BK OF NEW ROCKFORD

HC GROUP TOTALS

NEW ROCKFORD NON MEM NEW ROCKFORD

N. D. N. D. 1 6 , 2 9 0

1 6 , 2 9 0

1 2 , 6 9 8

1 2 , 6 9 8

2 9 3 2 LAKESIDE BANK HOLDING COMPANY LAKESIDE STATE BANK

HC GROUP TOTALS

NEW TOWN NON MEM NEW TOWN

N. D. N. D. 1 6 , 8 7 7

1 6 , 8 7 7

1 5 , 1 3 7

1 5 , 1 3 7

2 5 3 2 PAGE BANK HOLDING COMPANY PAGE STATE BANK

HC GROUP TOTALS

PAGE NON MEM PAGE

N. D. N. D. 5 , 2 9 8

5 , 2 9 8

4 , 7 7 9

4 , 7 7 ?

REGENT N . D .


1 3 4 0 REGENT CORPORATION REGENT F I R S T .STATE BANK NON MEM REGENT

HC GROUP TOTALS

1 3 4 2 H . O . M . E . I N C . BANK OF STEELE

STEELE NON MEM STEELE

HC GROUP TOTALS

1 2 8 3 STREETER INSURANCE AGENCY, I N C . STATE BANK OF STREETER

STREETER NON MEM STREETER

HC GROUP TOTALS

2 4 0 9 TIOGA BANK HOLDING COMPANY TIOGA BANK CF TIOGA NON MEM TIOGA

HC GROUP TOTALS

2 1 2 9 WALHALLA BANK HOLDING COMPANY WALHALLA STATE BANK

WALHALLA NON MEM WALHALLA

HC GROUP TOTALS

2 0 3 4 F I R S T DAKOTA BANCORPORATION INC WEST FARGO STATE BANK

WEST FARGO NON MEM WEST FARGO

HC GROUP TOTALS

PAGE 3 3 5

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1000 $ 1 0 0 0

N. D. N . D . 1 7 , 4 0 9 6 , 8 6 9

1 1 7 , 4 0 9 6 , 8 6 9

N. D. N. D. 1 8 , 7 1 3

1 8 , 7 1 3

1 7 , 2 3 8

1 7 , 2 3 8

N. D. N. D. 5 , 6 1 0

5 , 6 1 0

5 , 139

5 , 1 3 9

N. D. N. D. 1 9 , 2 9 9

1 9 , 2 9 9

1 7 , 4 6 6

1 7 , 4 6 6

N. D. N. De 1 6 , 8 9 3

1 6 , 8 9 3

1 5 , 3 0 4

1 5 , 3 0 4

N. D. N. D. 2 5 , 6 8 9

2 5 , 6 8 9

2 2 , 6 4 7

2 2 , 6 4 7

WEST FARGO N , D .

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BAfyK SHIP

2 9 0 1 F I R S T WEST FARGO HOLDING COMPANY F I R S T NATIONAL BANK

WEST FARGO NATIONAL WEST FARGO

HC GROUP TOTALS

2 2 3 9 PEOPLES STATE HOLDING COMPANY PEOPLES STATE BANK

WESTHOPE NON MEM WESTHOPE

HC GROUP TOTALS

1 3 2 8 DAVIDSON CATTLE COMPANY AMERICAN ST BK & TC OF WLSTN

WILLISTON NON MEM WILLISTON

HC GROUP TOTALS

0 4 4 6 FIRESTONE BANCORP., I N C . FIRESTONE BANK

AKRON NON MEM AKRON

HC GROUP TOTALS

0 5 1 8 THE GOODYEAR TIRE & RUBBER COMPANY GOODYEAR BANK

AKRON NON MEM AKRON

HC GROUP TOTALS

0 5 2 0 AMERICAN FINANCIAL CORPORATION PROVIDENT BANK

CINCINNATI ST MEM CINCINNATI

HC GROUP TOTALS

p a g e 3 3 6


DOMES. d o m e s . ASSETS d e p o s i t s

$1000 $1000

N. D. N. D. 1 4 , 2 8 2

1 4 , 2 8 2

1 2 , 2 4 4

1 2 , 2 4 4

N . D . N. D. 1 9 , 1 6 3

1 9 , 1 6 3

1 7 , 3 4 2

1 7 , 3 4 2

N . D . N. D. 7 2 , 5 4 6

7 2 , 5 4 6

6 6 , 9 7 9

6 6 , 9 7 9

OHIO OHJO 18

18

4 0 0 , 2 3 4

4 0 0 , 2 3 4

3 2 1 , 7 4 0

3 2 1 , 7 4 0

OHIO OH^O 13

13

2 7 0 , 8 1 8

2 7 0 , 8 1 8

2 0 9 , 2 1 5

2 0 9 , 2 1 5

OHIO OHIO 28

28

6 3 9 , 4 2 0

6 3 9 , 4 2 0

5 2 9 , 6 4 0

5 2 9 , 6 4 0

CINCINNATI OHIO


d o m e s . HO. NO. OF a s s e t s BANKS OFFICES $ 1 0 0 0

p a g e 3 3 7


$ 1 0 0 0

2 6 2 1 BALDWIN-UNITED CORPORATION 1 7 4 2 D . H . BALDWIN COMPANY

CENTRAL BANK AND TRUST CO 1ST NB IN GRAND JUNCTION F I R S T NB OF GLENWOOD SPRINGS F I R S T NATIONAL BANK I N ASPEN 1ST NB-NO IN GRAND JUNCTION PEOPLES BANK OF ARAPAHOE CTY F I R S T NAT BANK IN CRAIG

1 5 9 1 NCRDENCO, I N C . NOBTH DENVER BANK



HC GROUP TOTALS

CINCINNATI CINCINNATI

ST MEM DENVER NATIONAL GRAND JUNCTION NATIONAL GLENWOOD SPRINGS NATIONAL ASPEN NATIONAL GRAND JUNCTION NON MEM AURORA NATIONAL CRAIG



CINCINNATI

OHIO OHIO

COLO COLO COLO COLO COLO COLO COLO

COLO COLO

COLO COLO COLO COLO COLO

7 7 1 , 8 2 5 9 8 , 2 1 4 6 8 , 6 8 2 4 1 , 1 1 4 2 5 , 5 5 1 1 9 , 1 9 3

9 , 7 9 4

5 0 , 3 4 0

1 0 2 , 4 5 7 2 2 , 7 5 0 1 2 , 6 4 6 1 2 , 0 0 8

OHIO CONTROLS THIS GROUP

6 1 0 , 3 1 7 8 6 , 7 1 0 6 1 , 7 6 4 3 7 , 5 5 1 2 3 , 7 7 1 1 7 , 8 2 6

8 , 9 5 4

4 3 , 9 8 0

9 0 , 4 1 1 2 0 , 5 4 4 1 1 , 2 3 8 1 0 , 7 9 7

12 20 1 , 2 3 4 , 5 7 4 1 , 0 2 3 , 9 6 3

1 7 4 2 D . H . BALDWIN COMPANY CENTRAL BANK AND TRUST CO 1ST NB IN GRAND JUNCTION F I R S T NB OF GLENWOOD SPRINGS F I R S T NATIONAL BANK IN ASPEN 1ST NB-NO IN GRAND JUNCTION PEOPLES BANK OF ARAPAHOE CTY F I R S T NAT BANK IN CRAIG

1 5 9 1 NCRDENCO, I N C . NORTH DENVER BANK



HC GROUP TOTALS

CINCINNATI ST MEM DENVER

OHIO

F I F T H THIRD BANCORP F I F T H THIRD BANK

2 1 9 7

HC GROUP TOTALS

NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL

GRAND JUNCTION GLENWOOD SPRINGS ASPEN GRAND JUNCTION AURORA CRAIG



CINCINNATI

CINCINNATI ST MEM CINCINNATI

COLO 3 7 7 1 , 8 2 5 6 1 0 , 3 1 7 CO 10 2 9 8 , 2 1 4 8 6 , 7 1 0 COLO 2 6 8 , 6 8 2 6 1 , 7 6 4 COLO 1 4 1 , 1 1 4 3 7 , 5 5 1 CO 10 1 2 5 , 5 5 1 2 3 , 7 7 1 CO 1*0 2 1 9 , 1 9 3 1 7 , 3 2 6 COLO 1 9 , 7 9 4 . 8 , 9 5 4

COLO COLO 1 5 0 , 3 4 0 4 3 , 5 8 0

COLO COLO 4 1 0 2 , 4 5 7 9 0 , 4 1 1 COLO 1 2 2 , 7 5 0 2 0 , 5 4 4 COLO 1 1 2 , 6 4 6 1 1 , 2 3 8 COLO 1 1 2 , 0 0 8 1 0 , 7 9 7

OHIO CONTROLS THIS GROUP

12 2 0 1 , 2 3 4 , 5 7 4 1 , 0 2 3 , 3 6 3

OHIO OHIO 3 6 1 , 0 5 5 , 9 7 3 7 8 0 , 9 6 0

1 3 6 1 , 0 5 5 , 9 7 3 7 8 9 , 9 8 0

CINCINNATI OHIO

BSCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

0 7 9 8 F I R S T NATIONAL CINCINNATI CORPORATION F I R S T NB OF CINCINNATI F I R S T NAT BANK & TRUST CO F I R S T NAT BK OF IRONTON COMMERCIAL 6 SAVINGS BANK MIAMI DEPOSIT BANK THIRD NAT BK OF CIRCLEVILLE

HC GROUP TOTALS

0 5 3 8 OHIO VALLEY FINANCIAL CORPORATION F I R S T NAT BANK OF HARRISON

HC GROUP TOTALS

0 0 9 9 THE CENTRAL BANCOPPOPATION, I N C . CENTRAL TRUST COMPANY MA CTRL TC OF NRTHESTRN OH NA CENTRAL TRUST COMPANY CENTRAL TC OF WESTERN OH NA CENTRAL TP CO OF NRTHN OH NA CENTRAL TC OF SESTR1I OH NA

HC GROUP TOTALS

0 5 6 5 AMERITRUST CORPORATION AMERITRUST COMPANY AMERITRUST CO OF STARK CTY AMERITRUST CO OF LAKE COUNTY AMERITRUST CO OF NE OHIO NA AMERITRUST CO OF JEFFSN CTY AMERITRUST CO OF PORTAGE CTY AMERITRUST CO OF LORAIN CTY AMERITRUST CO OF MEDINA CTY AMERITRUST CO OF FRNKLN CTY

HC GROUP TOTALS

p a g e 3 3 9

DOMES. DOMES.

F 1 E » l , s o f f i c e s i m o T o o ; ' 5

CINCINNATI NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL

CINCINNATI TROY IRONTON GALLIPOLIS YELLOW SPRINGS CIRCLEVILLE

OHIO OHIO OHIO OHIO OHIO OHIO OHIO

26 5 7 3 3 1

4 5

1 , 4 3 3 , 1 5 6 1 1 4 , 9 3 7

9 2 , 4 2 3 4 1 , 9 0 0 3 8 , 5 8 1 3 1 , 4 2 9

1 , 0 0 7 , 9 2 7 9 5 , 0 1 7 8 3 , 7 9 2 3 7 , 141 3 4 , 4 0 1 2 7 , 9 8 7

1 , 7 5 2 , 4 2 6 1 , 2 8 6 , 2 6 5

CINCINNATI NATIONAL HARRISON

OHIO OHIO 2 5 , 7 7 9

2 5 , 7 7 9

2 3 , 4 1 9

2 3 , 4 1 9

CINCINNATI NATIONAL NATIONAL ST MEM NATIONAL NATIONAL NATIONAL

CINCINNATI CANTON REYNOLDSBUPC CELINA LORAIN MARIETTA

OHIO OHIO OHIO OHIO OHIO OHIO OHIO

5 5 2 5 17

9 11

4

1 , 2 2 3 , 6 8 1 3 9 3 , 5 9 0 1 5 1 , 3 5 2 1 3 3 , 4 1 5 1 0 7 , 1 2 0

6 0 , 0 4 9

9 6 6 , 4 4 0 3 2 9 , 3 1 0 1 2 2 , 4 4 9 1 1 3 , 0 4 8

8 9 , 9 9 0 5 3 , 6 7 5

1 2 1 2 , 0 6 9 , 2 0 7 1 , 6 7 4 , 9 0 3

CLEVELAND ST MEM ST MEM ST MEM NATIONAL ST MEM NON MEM ST MEM NON MEM ST MEM

CLEVELAND CANTON PAINESVILLE ASHTABULA STEUBENVILLE KENT LORAIN MEDINA COLUMBUS

OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO

8 7 11

6 8 6 6 4 2 1

4 , 5 0 7 , 5 9 4 2 0 5 , 0 8 2 1 3 5 , 3 3 0 1 1 7 , 1 7 6

7 8 , 8 9 5 6 1 , 2 4 8 5 2 , 5 1 1 2 7 , 9 2 9 2 5 , 3 5 3

2 , 9 8 2 , 0 0 2 1 6 9 , 2 3 9 1 1 5 , 2 5 6 1 0 0 , 1 7 3

7 1 , 0 4 2 5 2 , 7 6 0 4 7 , 3 5 4 2 4 , 9 5 5 1 7 , 6 2 6

131 5 , 2 1 1 , 1 1 8 3 , 5 8 0 , 4 0 7

CLEVELAND OHIO PAGE 3 3 9


FRB MEMBER-S H I P


domes. assets

$1000

domes. deposits

$1000

0 1 8 6 CENTEAN CORPORATION CLEVELAND OHIO CENTRAL NB OF CLEVELAND NATIONAL CLEVELAND OHIO 6 0 2 , 5 1 5 , 2 2 1 1 , 6 0 1 , 4 8 0 CENTRAN BANK OF AKRON NON MEM AKRON OHIO 2 0 2 1 0 , 6 1 6 1 3 7 , 7 4 0 RICHLAND TRUST COMPANY NON MEM MANSFIELD OHIO 10 1 1 9 , 9 1 0 1 0 4 , 9 7 7 FRMRS & SVNGS BK OF LDNVLL NON MEM LOUDONVILLE OH 10 2 2 4 , 2 0 1 2 1 , 7 8 5 SUTTON STATE BANK NON MEM ATTICA OHIO 1 1 8 , 7 3 1 1 6 , 7 7 2

GROUP TOTALS 5 9 3 2 , 8 8 8 , 6 7 9 1 , 9 3 2 , 7 5 4

0 1 6 7 MIDWEST BANCORPORATION (OF O H I O ) , I N C . MIDWEST BANK I TRUST CO FIRELANDS COMMUNITY BANK

CLEVELAND ST MEM CLEVELAND NON MEM HURON

OHIO OHIO OHIO

5 3

1 0 1 , 0 2 3 4 6 , 3 1 2

7 6 , 2 6 3 4 1 , 4 7 0

HC GROUP TOTALS 1 4 7 , 3 3 5 1 1 7 , 7 3 3

0 4 8 1 NATIONAL CITY CORPORATION CLEVELAND OHIO NATIONAL CITY BANK NATIONAL CLEVELAND OHIO 5 2 3 , 5 0 5 , 1 2 1 2 , 1 8 4 , 2 6 9 F I R S T NATIONAL BANK NATIONAL DAYTON OHIO 19 4 5 7 , 5 0 2 3 5 6 , 7 4 3 HURON CTY BANKING CO NA NATIONAL NORWALK OHIO 6 1 0 4 , 3 5 3 8 9 , 8 1 9 C I T I Z E N S NAT BANK OF BRYAN NATIONAL BRYAN OHIO 5 1 0 2 , 7 8 6 8 8 , 0 1 5 THIRD NAT BANK OF SANDUSKY NATIONAL SANDUSKY OHIO 4 8 8 , 8 0 7 7 9 , 9 9 3 F I R S T NAT BANK OF ASHLAND NATIONAL ASHLAND OHIO 5 6 6 , 2 3 6 5 6 , 6 7 2 F A I R F I E L D NB OF LANCASTER NATIONAL LANCASTER OHIO 3 5 7 , 9 4 1 5 0 , 5 4 7 F I R S T NB OF ELYRIA NATIONAL ELYRIA OHIO 5 5 1 , 8 3 2 4 5 , 9 9 5 NATIONAL UNION BANK NATIONAL COLUMBIANA p H I O 1 5 0 , 2 8 8 4 3 , 3 0 5 NATIONAL CITY BK OF LAKE CTY NATIONAL MENTOR OHIO 3 3 2 , 4 7 5 2 8 , 7 5 5 F I R S T NAT BANK OF GALION NATIONAL GALION OHIO 1 2 9 , 1 1 0 2 6 , 1 4 5

GROUP TOTALS 11 1 0 4 4 , 5 4 6 , 3 5 1 3 , 0 5 0 , 2 5 8

0 0 5 9 SOCIETY CORPORATION CLEVELAND OHIO SOCIETY NB OF CLEVELAND NATIONAL CLEVELAND OHIO 8 ? 1 , 6 5 7 , 0 5 0 1 , 2 6 0 , 8 2 8 HARTER BK S TR CO ST MEM CANTON OHIO 18 4 6 4 , 5 4 0 3 7 5 , 0 7 2 S P R I N G F I E L D BANK NON MEM S P R I N G F I E L D OHIO 7 1 4 8 , 7 1 6 1 1 7 , 4 5 7 FARMERS NAT BANK & TR CO NATIONAL ASHTABULA OHIO 8 1 3 7 , 6 4 6 1 1 7 , 6 3 3 TRI-COUNTY NATIONAL BANK NATIONAL FOSTORIA OHIO 11 1 0 8 , 6 5 2 9 3 , 9 2 1

CLEVELAND OHIO

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I ?

0 0 5 9 SOCIETY CORPORATION PEOPLES BANK OF YOUNGSTOWN SOCIETY BANK SECOND NAT BANK OF RAVENNA E R I E COUNTY BANK FREMONT SAVINGS BANK CO XENIA NATIONAL BANK AMERICAN BANK

CLEVELAND NOW MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL ST MEM

YOUNGSTOWN COLUMBUS RAVENNA VERMILION FREMONT XENIA PORT CLINTON

HC GROUP TOTALS

0 5 0 6 UNION COMMERCE CORPORATION UNION COMMERCE BANK SOUTHERN OHIO BANK PORT CLINTON NATIONAL BANK

CLEVELAND ST MEM CLEVELAND ST MEM CINCINNATI NATIONAL PORT CLINTON

HC GROUP TOTALS

0 6 0 7 AIRCRAFT ACCEPTANCE CORPORATION COLUMBUS 0 6 0 6 EASTERN BANCORPORATION PHILADELPHIA

STATE NATIONAL BANK OF MD NATIONAL ROCKVILLE 0 6 0 8 CAPITAL CORPORATE RESOURCES, I N C . PHILADELPHIA

HC GROUP TOTALS

0 0 8 8 BANC ONE CORPORATION COLUMBUS BANK ONE OF COLUMBUS NA NATIONAL COLUMBUS SANK ONE OF MANSFIELD ST MEM MANSFIELD BANK CUE OF PORTSMOUTH NA NATIONAL PORTSMOUTH BANK ONE OF MILFORD NA NATIONAL MILFORD BANK CNE OF MIDDLETOWN NON MEM MIDDLETOWN BANK ONE OF RAVENNA NA NATIONAL RAVENNA BANK ONE OF DOVER NA NATIONAL DOVER BANK ONE OF COSHOCTON NA NATIONAL COSHOCTON BANK ONE OF SIDNEY NA NATIONAL SIDNEY BANK ONE OF WAPAKONETA NA NATIONAL WAPAKONETA BANK CNE OF CAMBRIDGE NA NATIONAL CAMBRIDGE

PAGE 340


OHIO OHIO 6 1 0 7 , 3 7 2 9 1 , 6 4 4 OHIO 10 7 1 , 7 6 7 6 2 , 8 6 8 OHIO 5 6 7 , 2 9 8 5 9 , 5 2 8 OHIO 4 6 5 , 2 2 8 5 4 , 1 0 5 OHIO 3 6 0 , 1 9 6 5 2 , 0 8 2 OHIO 2 5 0 , 5 0 5 3 8 , 3 4 2 OHIO 1 4 5 , 7 5 8 3 8 , 7 0 9

12 1 5 7 2 , 9 8 4 , 7 2 8 2 , 3 6 2 , 1 8 9

OHIO OHIO 3 9 1 , 0 4 4 , 2 4 7 7 9 8 , 9 0 1 OHIO 1 3 2 4 6 , 8 1 9 1 9 3 , 3 6 8 Olf lO 2 4 7 , 0 3 1 3 9 , 5 7 1

3 5 4 1 , 3 3 9 , 0 9 7 1 , 0 3 1 , 8 4 0

OHIO PENN

MD 8 1 1 7 , 2 2 7 1 0 6 , 0 1 9 PENN CONTROLS T H I S GROUP

1 8 1 1 7 , 2 2 7 1 0 6 , 0 1 9

OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO

3 7 1 , 1 4 5 , 5 5 9 8 9 6 , 5 6 2 8 1 3 3 , 4 1 4 1 0 9 , 9 2 9 7 1 2 7 , 7 2 4 1 0 8 , 3 0 2

1 0 1 1 7 , 8 1 6 9 9 , 5 0 3 6 1 1 4 , 4 2 1 1 0 2 , 1 5 0 5 1 1 0 , 2 4 5 8 8 , 5 1 8 5 1 0 2 , 6 1 2 9 2 , 5 6 5 4 1 0 1 , 3 5 7 8 3 , 0 7 6 6 8 8 , 5 8 5 7 7 , 1 7 4 4 7 7 , 2 5 5 6 8 , 1 2 1 4 7 1 , 3 3 8 6 1 , 7 7 1

c o l u m b u s o h i o

BHCNO name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f e b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

d o m e s . n o . o f a s s e t s b a n k s o f f i c e s $ 1 0 0 0

p a g e 3 4 1


$ 1 0 0 0

0 0 6 8 b a n c o n e c o r p o r a t i o n b a n k c n e o f a t h e n s n a b a n k c n e o f m a r i o n b a n k c n e o f w o o s t e r n a b a n k o n e o f f r e m o n t n a b a n k c n e o f a s h l a n d b a n k c n e o f m e d i n a c o u n t y b a n k c n e o f m o u n t s t e r l i n g b a n k o n e t r u s t c o m p a n y n a


c o l u m b u s n a t i o n a l non mem n a t i o n a l n a t i o n a l s t mem non mem s t mem n a t i o n a l

a t h e n s m a r i o n w o o s t e r f r e m o n t a s h l a n d w a d s w o r t h m o u n t s t e r l i n g c o l u m b u s

OHIO o h i o o h i o OH JO OHIp o a i o OHIO OHIO OHIO

19

" 4 6 2 , 9 8 0 5 4 , r 4 5 4 6 0 , 7 1 3 5 1 , 9 1 0 3 5 4 , 4 9 3 4 8 , 1 5 3 3 4 7 , 7 4 9 4 2 , 6 6 6 3 3 5 , 3 3 9 3 1 , 4 8 8 2 2 8 , 4 7 5 2 5 , 3 7 5 1 1 9 , 2 7 6 1 6 , 2 5 0 1 1 7 , 8 7 6 1 2 , 8 0 9

1 1 7 2 , 5 1 7 , 2 2 7 2 , 0 6 9 , 8 6 7

0 0 2 9 b a n c c h i o c o r p o r a t i o n b a n c o h i o n a t i o n a l b a n k o h i o s t a t e b a n k


c o l u m b u s n a t i o n a l c o l u m b u s non mem c o l u m b u s

o p i o o h i o o h i o

2 2 9 17

2 4 6

4 , 8 2 0 , 8 1 6 1 7 0 , 1 5 7

3 , 6 7 4 , 7 6 4 1 3 7 , 8 0 4

4 , 9 9 0 , 9 7 3 3 , 8 1 2 , 5 6 8

0 5 4 8 f i d e l i t y b a n c o r p o r a t i o n , i n c . m i l l e r s p o r t b a n k c o m p a n y


c o l u m b u s non mem m i l l e r s p o r t

o h i o o h ; o 1 8 , 1 4 8

1 8 , 1 4 8

7 , 3 1 9

7 , 3 1 9

0 5 2 3 g r e a t e r o h i o r i v e r c o . f i r s t b a n k o f m a r i e t t a

c o l u m b u s n o n mem m a r i e t t a


OHIO OHIO 2

2

2 6 , 4 5 7

2 6 , 4 5 7

2 4 , 0 1 1

2 4 , 0 1 1

h c m e w o c d c o r p o r a t i o n f r a n k l i n b a n k

0 5 4 1


c o l u m b u s non mem c o l u m b u s

OHIO OHIO 5 6 , 1 7 4

5 6 , 1 7 4

5 0 , 2 7 3

5 0 , 2 7 3

COLUMBUS OHIO


0 0 7 7 HUNTINGTON BANCSHARES INCORPORATED HUNTINGTON NATIONAL BANK

COLUMBUS NATIONAL COLUMBUS

HC GROUP TOTALS

0 5 2 4 TONTI FINANCIAL CORP. COLUMBUS T I F F I N SAVINGS BANK HON MEM T I F F I N

HC GROUP TOTALS

0 4 9 4 WINTERS NATIONAL CORPORATION DAYTON WINTERS NB 6 TR CO NATIONAL DAYTON EUCLID NATIONAL BANK NATIONAL EUCLID

HC GROUP TOTALS

0 5 5 3 T R I - S T A T E S E C U R I T I E S , I N C . EDGERTON STATE BANK CO

EDGERTON NON MEM EDGERTON

HC GROUP TOTALS

0 0 9 4 AMERICAN BANCORPORATION DIME BANK DIME BANK OF CONTINENTAL DIME BANK OF MCCLURE DIME BANK OF HUNTSVILLE OH ROSS COUNTY NATIONAL BANK

HARRISBURG NON MEM MARIETTA NON MEM ST MEM ST MEM NATIONAL

CONTINENTAL MC CLORB HUNTSVILLB ADELPHI

HC GROUP TOTALS

PAGE 3 4 2


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

OHIO OHIO 102

102

2 , 4 8 7 , 1 7 7

2 , 4 8 7 , 1 7 7

1 , 8 7 9 , 6 5 8

1 , 8 7 9 , 6 5 8

OHJO OHIO 2 3 , 0 2 8

2 3 , 0 2 8

2 0 , 3 6 2

2 0 , 3 6 2

• OHIO OHIO OHIO

3 3 19

5 2

9 1 2 , 1 5 5 2 8 5 , 6 0 9

1 , 1 9 7 , 7 6 4

7 3 4 , 8 8 1 2 4 3 , 5 6 6

9 7 8 , 4 4 7

OHIO OHIO 2 9 , 6 0 0

2 9 , 6 0 0

2 6 , 8 9 7

2 6 , 8 9 7

OHIO OHIO OHIO OHIO OHIO OHIO

2 1 2 2 2

2 4 , 5 7 6 1 4 , 4 6 6 1 2 , 8 2 3 1 1 , 2 3 4

7 , 5 7 5

7 0 , 6 7 4

22,188 1 2 , 8 4 5 1 1 , 2 5 4 1 0 , 3 5 4

6,812

6 3 , 4 5 3

OLD FORT OHIO

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER NAME AND LOCATION OF SUBSIDIARY BANK SHIP

0 5 5 5 THE PAUL M. GILLMOR COMPANY 0 OLD FORT BANKING COMPANY NON MEM

HC GROUP TOTALS

PAG? 3 4 3


DOMES. ASSETS

$1000

DOMIS. DEPOSITS

$1000

LD FORT OLD FORT

OHIO OHIO 1 9 , 7 7 2

1 9 , 7 7 2

1 7 , 8 6 4

1 7 , 8 6 4

1 0 3 7 GREENCASTLE INVESTMENT COMPANY F I R S T C I T I Z E N S BK AND TR CO

PEPPER PIKE ST MEM GREENCASTLE

HC GROUP TOTALS

OHIO IND 4 3 , 5 0 8

4 3 , 5 0 8

3 9 , 5 4 1

3 9 , 5 4 1

2 4 0 2 CUBANC CORP. ALEXANDRIA BANK COMPANY

REYNOLDSBURG ST MEM ALEXANDRIA

HC GROUP TOTALS

OHIO OHIO 5 , 3 8 2

5 , 3 8 2

4 , 3 9 6

4 , 8 9 6

1 9 7 4 S E I L C N , I N C . 1 9 6 4 NEVADA NATIONAL BANCORPORATION

NEVADA NATIONAL BANK 1 9 7 4 SEILON, I N C .

HC GROUP TOTALS

TOLEDO RENO NEVADA

NATIONAL RENO TOLEDO

OHIO NEV

N5V 3 0 4 8 8 , 0 0 0 OHIO CONTROLS THIS GROUP

1 3 0 4 8 8 , 0 0 0

4 1 6 , 3 1 0

4 1 6 , 3 1 0

0 5 2 7 TOLEDO TRUSTCORP, I N C . TOLEDO TRUST COMPANY WILLARD UNITED BANK PEOPLES NB OF DELPHOS NORTHWEST OHIO BANK NATIONAL BANK OF PAULDING NATIONAL BANK OF FULTON CTY LIBERTY STATE BANK

HC GROUP TOTALS

TOLEDO ST MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL ST MEM

TOLEDO WILLARD DELPHOS BOWLING GREEN PAULDING DELTA LIBERTY CENTER

OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO

24 8 6 2 , 3 8 6 6 4 7 , 2 3 4 5 6 2 , 2 5 7 5 4 , 9 8 5 2 4 6 , 9 2 2 4 2 , 4 8 0 5 3 5 , 796 3 2 , 2 5 4 1 2 7 , 3 0 9 2 1 , 7 6 8 2 1 7 , 9 7 4 1 6 , 6 4 3 2 1 3 , 9 9 8 1 2 , 6 2 8

41 1 , 0 6 6 , 6 4 2 8 2 7 , 3 9 2

TORONTO OHIO

BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY FBB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 5 0 5 HERITAGE BANCORP, I N C . HERITAGE BANK HERITAGE BANK NA-FLUSHING

TORONTO NON MEM TORONTO NATIONAL FLUSHING

HC GROUP TOTALS

2 5 0 6 OKLAHOMA STATE BANCORPORATION, I N C . ADA OKLAHOMA STATE BANK NON MEM ADA

HC GROUP TOTALS

2 5 6 4 ALLEN BANCSHARES, I N C . ALLEN FARMERS STATE BANK NON MEM ALLEN

HC GROUP TOTALS

2 4 2 7 F I R S T ALTOS BANCORP, I N C . ALTUS F I R S T NAT BANK OF ALTUS NATIONAL ALTUS

HC GROUP TOTALS

? 1 3 1 NBC CORPORATION ALTUS NAT BANK OF CMCR OF ALTUS NATIONAL ALTUS

HC GROUP TOTALS

3 2 7 3 F I R S T ANTLERS BANCSHARES, I N C . ANTLERS F I R S T NAT BANK AT ANTLERS NATIONAL ANTLERS

HC GROUP TOTALS

PAGE 3 4 4

DOMES. OOM^S. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 ? 1 0 0 0

OHIO OHIO 2 0 2 2 8 , 8 3 9 1 9 9 , 5 3 1 OHIO 6 2 7 , 8 5 8 2 4 , 7 6 7

2 2 6 2 5 6 , 7 4 7 2 2 4 , 2 9 8

OKLA OK LA 2

1 2

OKLA OKLA 1

1 1

OKLA OKLA 2

1 2

OKLA OKLA 2

1 2

OKLA OKLA 2

1 2

5 3 , 3 7 2 4 8 , 3 2 1

5 3 , 3 7 2 4 8 , 3 2 1

7 , 1 7 9 6 , 4 3 5

7 , 1 7 9 6 , 4 3 5

5 2 , 4 6 0 4 6 , 6 4 0

5 2 , 4 6 0 4 6 , 6 4 0

2 7 , 0 5 1 2 4 , 4 1 3

2 7 , 0 5 1 2 4 , 4 1 3

1 6 , 2 0 0 1 5 , 0 0 7

1 6 , 2 0 0 1 5 , 0 0 7

APACHE o k l a


2 9 9 9 F I R S T APACHE BANCSHARES, INC. F I R S T ,NAT BANK OF APACHE

APACHE NATIONAL APACHE

HC GROUP TOTALS

0 6 8 9 EXCHANGE NATIONAL CORPORATION EXCHANGE NAT BK S TR CO

ARDMORE NATIONAL ARDMORE

HC GROUP TOTALS

1 7 6 4 LINCCLN FINANCIAL CORPORATION LINCOLN BANK AND TRUST CO

ARDMORE NON MEM ARDMORE

HC GROUP TOTALS

2 2 7 8 THE F I R S T NATIONAL CORPORATION CF ARDMORE, I N C . ARDMORE F I R S T NAT BK & TR OF ARDMORE NATIONAL ARDMORE

HC GROUP TOTALS

2 6 7 3 ATOKA STATE BANCORPORATION, INC. ATOKA STATE BANK

ATOKA NON MEM ATOKA

HC GROUP TOTALS

0 6 5 5 F I R S T BANCSHARES, INCORPORATED FIRST NB IN BARTLESVILLE

BARTLESVILLE NATIONAL BARTLESVILIE

HC GROUP TOTALS

PAGE 3 4 5

NO. NOr OF BANKS OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

*1000

OKLA O K U 1 2 , 9 8 2

1 2 , 9 8 2

1 1 , 6 7 0

1 1 , 6 7 0

OKLA OKLA 2 9 7 , 5 8 3 ° , 3 , 4 4 8

1 2 9 7 , 5 3 3 3 8 , 4 4 8

OKLA OKLA 2 2 6 , 6 2 7 2 4 , 3 8 4

1 2 2 6 , 6 2 7 2 4 , 3 8 4

OKLA OKLA 2 1 0 1 , 9 6 8 8 9 , 6 6 5

1 2 1 0 1 , 9 6 8 8 9 , 6 6 5

OKLA OKLA 1 3 3 , 8 2 2 . 3 0 , 6 5 2

1 1 3 3 , 8 2 2 3 0 , 6 5 2

OKLA OKLA 3 2 2 9 , 6 0 6 1 6 1 , 9 5 9

1 3 2 2 9 , 6 0 6 1 6 1 , 9 5 9

BARTLESVILLE orih

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY PRE MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

3 2 6 2 UBT BANCORP, INC. BARTLESVILLE UNION BANK AND TRUST NON MEM BARTLESVILLE

HC GROUP TOTALS

2 3 5 9 BEAVER BANCSHARES, I N C . BEAVER BANK OF BEAVER CITY NON MEM BEAVER

HC GROUP TOTALS

3 3 7 2 BEGGS BANCSHARES, I N C . BEGGS BANK OF BEGGS NON MEM BEGGS

HC GROUP TOTALS

1759 THE DINGER AGENCY, INC. BINGER BINGES COMMUNITY BANK NON MEM BINGER

HC GROUP TOTALS

3 3 7 0 BLACKWELL SECURITY BANCSHARES, I N C . BLACKWELL SECURITY BANK & TRUST CO NON MEM BLACKWELL

HC GROUP TOTALS

3 2 6 4 COMMUNITY BANCORPORATION, IMC. BRISTOW COMMUNITY BANK NON MEM BRISTOW

HC GROUP TOTALS

p a g r 3 4 6

NO. SO. OF BANKS OFFICES

DOMES, ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

OKLA OK LA

OKLA OKLA

OKLA OKLA

OKLA OKLA

8 8 , 5 9 0

8 8 , 5 9 0

2 5 , 4 9 1

2 5 , 4 9 1

4 , 2 3 7

4 , 2 3 7

8 , 6 9 6

8 , 6 9 6

80,061

4 0 , 0 6 1

2 2 , 5 2 1

2 2 , 5 2 1

3 , 8 5 4

3 , 8 5 4

7 , 7 7 9

7 , 7 7 9

OKLA OKLA 2 3 2 , 5 2 9 2 9 , 4 2 1

1 2 3 2 , 5 2 9 2 9 , 4 2 1

OKLA OKLA 1 1 9 , 3 6 1 1 7 , 4 0 5

1 1 1 9 , 3 6 1 1 7 , 4 0 5

BROKEN AFROW OKLA


2 9 1 8 ARKANSAS VALLEY BANCSHARES, I N C . BROKEN ARROW ARKANSAS VALLEY STATE BANK NON MEM BROKEN ARROW

HC GROUP TOTALS

2 2 9 7 SOUTHEASTERN BANCSHARES, I N C . BROKEN BOW 1 S T BANK & TRUST NON MEM BROKEN BOW

HC GROUP TOTALS

2 2 6 7 SCONER BANCSHARES, I N C . CADDO BRYAN COUNTY NAT BANK NATIONAL CADDO

HC GROUP TOTALS

3 0 0 4 CATOOSA BANCSHARES, I N C . CATOOSA 1 S T BANK OF CATOOSA NON MEM CATOOSA

HC GROUP TOTALS

20154 CEMENT INSURANCE AGENCY, I N C . F I R S T STATE BANK

CEMENT NON MEM CEMENT

HC GROUP TOTALS

2 3 4 0 F I R S T CHANDLER C O R P . F I R S T NAT BANK OF CHANDLER

CHANDLER NATIONAL CHANDLER

HC GROUP TOTALS

3 4 7


d o m e s . -a s s e t s

$1000

d o m 2 s . D E P O S I T S

" 1 3 0 0

OKLA OKLA 4 1 , 8 4 8

4 1 , 8 4 8

3 7 , 7 0 6

3 7 , 7 0 6

OKLA OKLA 2 9 , 0 1 4

2 9 , 0 1 4

26, 1 9 3

2 6 , 1 9 3

OKLA o k l a

OKLA OKLA

OKLA OKLA

1 0 , 6 6 4

1 0 , 6 6 4

1 6 , 0 3 3

1 6 , 0 3 3

4 , 3 5 2

4 , 3 5 2

9 , 9 2 8

9 , 9 2 8

1 4 , 7 5 6

1 4 , 7 5 6

3 , 9 7 6

3 , 9 7 6

OKLA OKLA 2 2 , 8 8 4

2 2 , 8 8 4

2 0 , 8 1 9

2 0 , 8 1 9

CHEROKEE OKLA


2 2 7 3 ALFALFA COUNTY BANCSHARES, I N C . CHEROKEE ALFALFA COUNTY BANK NON MEM CHEROKEE

HC GROUP TOTALS

1 6 3 5 PARKER INSURANCE AGENCY, INCORPORATED CLEO SPRINGS CLEO STATE BANK NON MEM CLEO SPRINGS

HC GROUP TOTALS

2 2 2 6 CLINTON BANCSHARES, I N C . CLINTON F I R S T NAT BANK IN CLINTON NATIONAL CLINTON

HC GROUP TOTALS

1 6 1 4 HCMETCWN FINANCE COMPANY CLINTON FIRST STATE BANK NON MEM CANUTE

HC GROUP TOTALS

1 5 7 0 LCWRY F A C I L I T I E S , I N C . CLINTON OKLAHOMA BANK S TRUST CO NON MEM CLINTON

HC GROUP TOTALS

2 1 1 7 SHAMROCK BANCSHARES, I N C . COALGATE F I R S T NAT BANK IN COALGATE NATIONAL COALGATE

HC GROUP TOTALS

PAGE 348


DOMES. ASSETS

$1000 deposits

$ 1 0 0 0

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

9 , 3 2 9

9 , 3 2 9

7 , 8 2 9

7 , 8 2 9

3 2 , 3 6 4

3 2 , 3 6 4

5 , 5 4 1

5 , 5 4 1

3 6 , 3 4 9

3 6 , 3 4 9

2 2 , 0 7 5

2 2 , 0 7 5

8 , 3 9 9

8 , 3 9 9

6 , 0 0 7

6 , 9 0 7

2 9 , 6 5 9

2 9 , 6 5 9

4 , 9 7 8

4 , 9 7 8

3 3 , 4 5 4

3 3 , 4 5 4

2 0 , 3 3 6

2 0 , 3 3 6

CORDELL OKLA

BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

3 0 2 6 F I R S T CORDELL BANCO, I N C . CORDELL CORDELL NATIONAL BANK NATIONAL CORDELL

9C GROUP TOTALS

FRB MEMBER-S H I P

1 9 2 5 FARMERS AND MERCHANTS BANCSHARES, I N C . FARMERS AND MERCHANTS BANK

HC GROUP TOTALS

CRESCENT NON MEM CRESCENT

2 8 7 7 F I R S T CUSHING BANCSHARES, I N C . F I R S T NB & TR CO OF CUSHING

CUSHING NATIONAL CUSHING

HC GROUP TOTALS

1 5 8 9 F I R S T FARM CREDIT CORPORATION CUSTER F I R S T NAT BANK OF CUSTER NATIONAL CUSTER

HC GROUP TOTALS

3 0 9 0 F I R S T BANCORP IN DAVIDSON, I N C . F I R S T STATE BANK

DAVIDSON NON MEM DAVIDSON

HC GROUP TOTALS

1 5 5 3 DEL STATE, I N C . DEL STATE BANK & TR CO

DEL CITY NON MEM DEL CITY

HC GROUP TOTALS

3 4 9

d o m e s . dom NO. NO. OF ASSETS d e p o s i t s BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

o k l a OKLA 4 4 3 , 9 0 8 3 1 , 2 4 3

1 4 4 3 , 9 0 8 3 9 , 2 4 3

OKLA OKLA 1 1 2 , 2 1 2 1 0 , 6 9 2

1 1 1 2 , 2 1 2 1 0 , 6 9 2

OKLA OKLA 3 4 8 , 0 7 6 4 2 , 7 8 9

1 3 4 8 , 0 7 6 4 2 , 7 8 5

OKLA OKLA 1

1 1

OKLA OKLA 1

1 1

OKLA OKLA 2

1 2

1 2 , 1 7 8 1 0 , 7 3 8

1 2 , 1 7 8 1 0 , 7 3 8

4 , 8 3 2 . 4 , 3 9 3

4 , 8 3 2 4 , 3 9 3

6 5 , 6 3 1 5 9 , 4 0 9

6 5 , 6 3 1 5 9 , 4 0 9

DSL CITY OKLA


3 3 1 2 EXCHANGE BANK CORPORATION DEL CITY EXCHANGE NB OF DEL CITY NATIONAL DEL CITY

HC GROUP TOTALS

2 0 9 2 DRUMMCND BANCSHARES, I N C . DRUMMOND BANK OF DRUMMOND NON MEM DRUMMOND

HC GROUP TOTALS

0 4 3 8 THE C I T I Z E N S BARK HOLDING CORPORATION DRUMRIGHT C I T I Z E N S BANK NON MEM DRUMRIGHT

HC GROUP TOTALS

1 7 1 9 FET BANCSHARES, I N C . DUNCAN F I R S T BANK 6 TRUST CO NON MEM DUNCAN

HC GROUP TOTALS

0 1 7 6 SECURITY CORPORATION DUNCAN SECURITY NB 6 TR OF DUNCAN NATIONAL DUNCAN

HC GROUP TOTALS

0 4 0 9 F I R S I NATIONAL CORPORATION OF EL RENO, I N C . EL RENO F I R S T NB 8 TR CO OF EL RENO NATIONAL EL RENO

HC GROUP TOTALS

pa. ;*: 3 5 0

DOMES. NO. NO. OF ASSETS BANKS O F F I C E S $ 1 0 0 0

OKLA OKLA 1 1 6 , 9 9 4

1 1 1 6 , 9 9 4

OKLA OKLA 1 9 , 2 5 5

1 1 9 , 2 5 5

OKLA OKLA 1 1 7 , 7 7 6

1 1 1 7 , 7 7 6

OKLA OKLA 2 5 0 , 7 3 5

1 2 5 0 , 7 3 5

OKLA OKLA 5 1 2 7 , 3 7 8

1 5 1 2 7 , 3 7 8

OKLA OKLA ' 1 4 8 , 4 3 2

1 4 8 , 4 3 2

DOMES. DEPOSITS

$1000

1 5 , 1 7 9

1 5 , 1 7 3

9 , 5 5 %

6 , 5 5 8

16 ,228

16,228

4 5 , 7 4 1

4 5 , 7 4 1

1 1 2 , 6 3 5

1 1 2 , 6 3 5

4 0 , 2 1 4

4 0 , 2 1 4

ELGIN OKLA

BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

2 4 1 6 ELGIN BANCSHARES, I N C . ELGIN BANK OF ELGIN NON MEM ELGIN

HC GROUP TOTALS

1 4 9 8 CENTRAL SERVICE CORPORATION ENID CENTRAL NAT BK & TR NATIONAL ENID

HC GROUP TOTALS

3 0 7 1 HIGH PLAINS BANCORPORATION, I N C . FORGAN F I R S T STATE BANK NON MEM FORGAN

HC GROUP TOTALS

2 5 0 7 F I R S T FREDERICK CORPORATION F I R S T NAT BANK & TRUST CO

FREDERICK NATIONAL FREDERICK

HC GROUP TOTALS

2 4 0 5 N B F CORPORATION NATIONAL BANK OF FREDERICK

FREDERICK NATIONAL FREDERICK

HC GROUP TOTALS

2 7 2 6 REEVES BANCSHARES, F I R S T STATE BANK

C N C . GOULD NON MEM GOULD

HC GROUP TOTALS

p a g e 3 5 1


DOMES, ASSETS

$1000

d o : i f s . d e p o s i t s

$1000

OKLA OKLA 7 , 1 5 1

7 , 1 5 1

f . , 3 7 5

6 , 3 7 5

OKLA O K U 1 5 4 , 8 1 1

1 5 4 , 8 1 1

1 3 1 , 8 7 4

1 3 1 , 8 7 4

OKLA o k l a 9 , 2 0 8

9 , 2 0 8

2 , 4 7 2

8 , 4 7 2

OKLA OKLA 3 3 , 5 3 3

3 3 , 5 3 3

3 0 , 3 9 5

3 0 , 3 9 5

OKLA O K U 1 6 , 1 4 9

1 6 , 1 4 9

1 4 , 3 7 5

1 4 , 8 7 5

OKLA OKLA 6 , 5 1 6

6 , 5 1 6

5 , 9 9 2

5 , 9 9 2

GRACEMONT OKLA


2 1 1 1 GRACEMONT BANKCORPORATION, I N C . F I R S T NAT BANK OF GRACEMONT

GRACEMONT NATIONAL GRACEMONT

HC GROUP TOTALS

2 6 0 3 F I R S I OF GRANDFIELD CORPORATION F I R S T STATE BANK

GRANDFIELD NON MEM GRANDFIELD

HC GROUP TOTALS

2622 F I R S T GUTHRIE BANCSHARES, I N C . F I R S T NAT BANK OF GUTHRIE

GUTHRIE NATIONAL GUTHRIE

RC GROUP TOTALS

3 3 1 8 F I R S I HASKELL CORPORATION F I R S T BANK OF HASKELL

HASKELL NON MEM HASKELL

HC GROUP TOTALS

3 Q 4 8 F I R S T BANCORPORATION OF HOLDENVILLE, I N C . 1ST NB S TR CO OF HOLDENVLLE

HC GROUP TOTALS

HOLDENVILLE NATIONAL HOLDENVILLE

2 7 1 4 HYDRO BANCSHARES, I N C . BANK OF HYDRO

HYDRO NON MEM HYDRO

HC GROUP TOTALS

T>A(iE 3 5 2



$1000 *1000

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

5 , 2 0 b

5 , 2 0 6

7 , 2 0 0

7 , 2 0 0

3 6 , 2 6 1

3 6 , 2 6 1

7 , 1 6 7

7 , 1 6 7

4 4 , 2 4 9

4 4 , 2 4 9

1 5 , 6 5 1

1 5 , 6 5 1

4 , 7 3 0

4 , 7 3 0

6 , 6 6 9

6 , 6 6 9

3 2 , 4 0 3

3 2 , 4 0 3

6 , 4 7 6

6 , 4 7 6

3 9 , 6 9 1

3 9 , 6 9 1

1 3 , 9 6 0

1 3 , 9 6 0

KONAWA OKLA


1 7 5 8 KONAWA INSURANCE AGENCY, I N C . OKLAHOMA STATE BANK

KONAWA NON HEM KONAWA

HC GROUP TOTALS

1 7 1 4 J . R . MONTGOMERY BANCORPORATION LAWTON NATIONAL

HC GROOP TOTALS

2 0 6 0 THE AMERICAN COMPANY LAWTON 2 0 6 3 THE SHERIDAN BUILDING COMPANY LAWTON

SHERIDAN BANK AND TRUST CO NON MEM LAWTON 2 0 5 5 THE AMERICAN NATIONAL BANK OF LAWTON LAWTON

HC GROOP TOTALS

2 0 5 5 . . T H E AMERICAN NATIONAL BANK OF LAWTON LAWTON AMERICAN NAT BANK OF LAWTON NATIONAL LAWTON

2 0 6 0 THE AMERICAN COMPANY LAWTON 2 0 6 3 THE SHERIDAN BUILDING COMPANY LAWTON

SHERIDAN BANK AND TRUST CO NON MEM LAWTON 2 0 5 5 THE AMERICAN NATIONAL BANK OF LAWTON LAWTON

HC GROUP TOTALS

2 0 6 3 THE SHERIDAN BUILDING COMPANY LAWTON SHERIDAN BANK AND TRUST CO NON MEM LAWTON

2 0 5 5 THE AMERICAN NATIONAL BANK OF LAWTON LAWTON

HC GROUP TOTALS

p a g e 3 5 3

d o m e s . d o m e s . n o . n o . o f a s s e t s d e p o s i t s BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

OKLA OKLA 1 1 7 , 3 9 8 1 5 , 9 6 7

1 1 1 7 , 3 9 8 1 5 , 9 6 7

OKLA OKLA 1 0 0

1 1 0 0

OKLA OKLA

OKLA 2 3 2 , 1 5 1 2 7 , 1 7 9 OKLA CONTROLS T H I S GROUP

1 2 3 2 , 1 5 1 2 7 , 1 7 9

o k l a OKLA 1 4 3 , 8 8 4 3 8 , 3 2 3

OKLA OKLA

OKLA 2 3 2 , 1 5 1 2 7 , 1 7 9 OKLA CONTROLS T H I S GROUP

2 3 7 6 , 0 3 5 ' 6 5 , 5 0 2

OKLA OKLA 2 3 2 , 1 5 1 2 7 , 179

OKLA CONTROLS T H I S GROUP

1 2 3 2 , 1 5 1 2 7 , 1 7 9

LINDSAY OKLA


2 6 8 3 AMERICAN HOLDING COMPANY OF LINDSAY, INC. AMERICAN EXCHANGE BANK

LINDSAY NON MEM LINDSAY

HC GROUP TOTALS

2 0 4 8 LOCUST GROVE BANSHARES, INCORPORATED BANK OF LOCUST GROVE

LOCUST GROVE NON MEM LOCUST GROVE

HC GROUP TOTALS

3 3 4 1 F I R S T MANGUM CORP. F I R S T NAT BANK OF MANGUM

MANGUM NATIONAL MANGUM

HC GROUP TOTALS

3 1 5 7 MANNFORD BANCSHARES, I N C . MANNFORD STATE BANK

MANNFORD NON MEM MANNFORD

HC GROUP TOTALS

2 1 3 8 FIRSTBANK HOLDING COMPANY FIRSTBANK OF MARIETTA

MARIETTA NON MEM MARIETTA

HC GROUP TOTALS

1 7 0 0 THE H. PAT HENSCN COMPANY F I R S T NAT BANK OF MAYSVILLE

MAYSVILLE NATIONAL MAYSVILLE

HC GROUP TOTALS

p a g e 354

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$ 1 0 0 0


$1000

OKLA OKLA 1 2 , 5 1 5

1 2 , 5 1 5

1 1 , 1 3 8

1 1 , 138

OKLA OKLA 7 , 8 3 6

7 , 8 3 6

7 , 0 3 5

7 , 0 3 5

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

1 8 , 2 9 9

1 8 , 2 9 9

1 5 , 0 0 5

1 5 , 0 0 5

2 2 , 6 2 0

2 2 , 6 2 0

1 5 , 6 5 4

1 5 , 6 5 4

1 6 , 5 0 0

1 6 , 5 0 0

1 3 , 5 7 0

1 3 , 5 7 0

2 0 , 5 7 6

2 0 , 5 7 6

1 4 , 0 7 2

1 4 , 0 7 2

MCALESTER OKLA PAGE 3 5 5




$1000


f 1 0 0 0

2 2 8 7 F I R S T OF MCALESTER CORPORATION F I R S T .NAT BK S TR CO OF

HC GROUP TOTALS

MCALESTER NATIONAL MC ALESTER

OKLA OKLA 1 1 5 , 7 0 4

1 1 5 , 7 0 4

1 0 3 , 3 2 3

1 0 3 , 3 2 3

2 5 8 1 NBM CORPORATION NATIONAL BANK OF MC ALESTER

HC GROUP TOTALS

MCALESTEEf NATIONAL MC ALESTER

OKLA OKLA 7 0 , 5 4 5

7 0 , 5 4 5

6 4 , 5 3 1

6 4 , 5 3 1

3 2 0 3 MENO BANCSHARES, I N C . MENO GUARANTY BANK

HC GROUP TOTALS

MENO NON MEM MENO

OKLA OKLA 9 , 6 3 2

9 , 6 3 2

8 , 7 3 0

8 , 7 3 0

2 6 6 4 AMERICAN NATIONAL BANCSHARES, I N C . AMERICAN NB OF MIDWEST CITY

HC GROUP TOTALS

2 4 9 9 MIDWEST BANCSHARES, I N C . SECURITY BANK S TRUST CO

HC GROUP TOTALS

2 1 0 7 F I R S T MOORE BANCSHARES, I N C . F I R S T NAT BANK OF MOORE

HC GROUP TOTALS

MIDWEST CITY NATIONAL MIDWEST CITY

MIDWEST CITY NON MEM MIDWEST CITY

MOORE NATIONAL MOORE

OKLA OKLA,

OKLA OKLA

OKLA OKLA

4 8 , 5 3 6

4 8 , 5 3 6

4 3 , 7 6 1

4 3 , 7 6 1

1 8 , 4 3 7

1 8 , 4 3 7

4 4 , 6 0 5

4 4 , 6 0 5

3 5 , 7 8 1

3 5 , 7 8 1

1 6 , 7 2 8

1 6 , 7 2 8

MOORELAND OKLA


3 3 7 1 SECURITY STATE BANCORP, I N C . MOORELAND SECURITY STATE BANK HON MEM MOORELAND

HC GROUP TOTALS

28 64 CITIBANC HOLDING COMPANY, I N C . MUSKOGEE CITY BANK . NON MEM MUSKOGEE

HC GROUP TOTALS

1 7 3 5 COMMERCIAL LANDMARK CORPORATION MUSKOGEE COMMERCIAL BANK 6 TRUST CO NON MEM MUSKOGEE

HC GROUP TOTALS

0 4 7 3 F I R S T OF MUSKOGEE CORPORATION MUSKOGEE F I R S T NB 6 TR CO OF MUSKOGEE NATIONAL MUSKOGEE

HC GROUP TOTALS

0 2 7 9 NOBLE INSURANCE AGENCY, I N C . NOBLE F I R S T STATE BANK NON MEM NOBLE

HC GROUP TOTALS

3 3 1 6 NORBANCO, I N C . NORMAN NORMAN BANK OF COMMERCE NON MEM NORMAN

HC GROUP TOTALS

p a g e 3 5 6

DOMES. d o m p s . NO. NO. OF ASSETS d e p o s i t s BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

OKLA OKLA 1 1 6 , 4 2 8 1 1 , 4 2 3

1 1 6 , 4 2 8 1 1 , 4 2 3

OKLA OKLA 3 2 9 , 7 3 1 2 7 , 0 7 6

1 3 2 9 , 7 3 1 2 7 , 0 7 6

OKLA OKLA 4 1 0 4 , 9 2 1 8 3 , 2 9 6

1 4 1 0 4 , 9 2 1 8 8 , 2 9 6

OKLA OKLA 5 7 5 , 8 6 2 6 6 , 9 0 8

1 5 7 5 , 8 6 2 6 6 , 9 0 8

OKLA OKLA 1 1 1 , 0 0 1 1 0 , 1 0 1

1 1 11,001 10,101

OKLA OKLA 1 1 8 , 9 8 4 1 7 , 0 5 2

1 1 1 8 , 9 8 4 1 7 , 0 5 2

NORMAN OKLA


3 0 6 0 SECURITY NATIONAL OF NORMAN HOLDING CORPORATION NORMAN SECURITY NATIONAL BK AND TR NATIONAL NORMAN

HC GROUP TOTALS

3 0 5 2 SG BANCSHARES, I N C . OKEENE STATE GUARANTY BANK NON MEM OKEENE

HC GROUP TOTALS

2 9 6 4 OK BANCORPORATION, I N C . OKEMAH OKEMAH NATIONAL BANK NATIONAL OKEMAH

HC GROUP TOTALS

2 9 5 7 OKLAHOMA NATIONAL BANSHARES, INC. OKLAHOMA OKLAHOMA NAT BANK S TR CO NATIONAL OKLAHOMA CITY

HC GROUP TOTALS

2 1 4 8 ALLIED OKLAHOMA BANCORP OKLAHOMA CITY ALLIED OKLAHOMA BANK NON MEM OKLAHOMA CITY

HC GROUP TOTALS

1 2 4 7 BILL RICHARDSON, I N C . OKLAHOMA CITY 1 7 6 9 SHEPARD-RICHARDSON OKLAHOMA CITY

GRANT SQUARE BANK S TR CO NON MEM OKLAHOMA CITY 1 2 4 7 BILL RICHARDSON, I N C . OKLAHOMA CITY

HC GROUP TOTALS

PAGE 3 5 7


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

OKLA OKLA 5 1 3 8 , 9 7 7 1 2 7 , 4 3 5

5 1 3 8 , 9 7 7 1 2 7 , 4 3 5

OKLA OKLA 1 5 , 9 0 0

1 5 , 9 0 0

1 3 , 9 7 0

1 3 , 9 7 0

OKLA OKLA 2 2 , 5 0 2

2 2 , 5 0 2

1 9 , 7 6 7

1 9 , 7 6 7

OKLA OKLA 8 9 , 3 8 1

8 9 , 3 8 1

7 3 , 5 7 5

7 3 , 5 7 5

OKLA OKLA 4 2 , 3 2 0

4 2 , 3 2 0

3 7 , 2 6 2

3 7 , 2 6 2

OKLA OKLA

OKLA 2 OKLA CONTROLS THIS GROUP

1

6 0 , 4 8 5

6 0 , 4 8 5

5 4 , 0 1 6

5 4 , 0 1 6

OKLAHOMA C I I Y OKLA


1 4 6 5 DEVONSHIRE INVESTMENT COMPANY OKLAHOMA CITY F I R S T NAT BANK OF BETHANY NATIONAL BETHANY

HC GROUP TOTALS

0 6 7 8 F I D E L I T Y OF OKLAHOMA, I N C . OKLAHOMA CITY F I D E L I T Y BANK N A NATIONAL OKLAHOMA CITY

HC GROUP TOTALS

1 7 7 0 F I R S T OKLAHOMA BANCORPORATION, I N C . OKLAHOMA CITY F I R S T NATIONAL BANK & TRUST NATIONAL OKLAHOMA CITY

HC GROUP TOTALS

2 2 8 3 F I R S T PENN CORPORATION OKLAHOMA CITY PENN SQUARE BANK NA NATIONAL OKLAHOMA CITY

HC GROUP 10TALS

2 4 3 5 F I R S 1 YUKON BANKSHARES, I N C . OKLAHOMA CITY F I R S T NAT BANK OF YUKON NATIONAL YUKON

HC GROUP TOTALS

3 1 1 4 GUARANTY BANCSHARES, I N C . OKLAHOMA CITY GUARANTY BANK 8 TRUST CO NON MEM OKLAHOMA CITY

HC GROUP TOTALS

PAGE 3 5 8


OKLA OKLA 2 5 9 , 7 9 7 5 3 , 5 0 9

1 2 5 9 , 7 9 7 5 3 , 6 0 9

OKLA OKLA 2 5 7 1 , 7 6 4 4 5 3 , 3 8 9

1 2 5 7 1 , 7 6 4 4 5 3 , 3 8 9

OKLA OKLA 1 5 1 , 6 4 4 , 9 4 4 1 , 2 1 4 , 3 6 0

1 1 5 1 , 6 4 4 , 9 4 4 1 , 2 1 4 , 3 6 0

OKLA OKLA 2 1 6 0 , 4 7 6 1 4 9 , 2 4 8

1 2 1 6 0 , 4 7 6 1 4 9 , 2 4 8

OKLA OKLA 1 4 4 , 1 0 2 4 0 , 1 9 9

1 1 4 4 , 1 0 2 4 0 , 1 9 9

OKLA OKLA 2 9 6 , 7 8 4 8 6 , 7 0 4

1 2 9 6 , 7 8 4 8 6 , 7 0 4

OKLAHOMA CITY OKLA

BSCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 7 0 9 LIBERTY NATIONAL CORPORATION OKLAHOMA CITY LIBERTY NATIONAL BK & TR CO NATIONAL OKLAHOMA CITY

HC GROUP TOTALS

2 6 0 1 MIDLAND CAPITAL CO. OKLAHOMA CITY NORTHWEST BANK NON MEM OKLAHOMA CITY

HC GROUP TOTALS

2 1 4 2 PEC FINANCIAL CORPORATION OKLAHOMA CITY FARMERS AND MERCHANTS BANK . NON MEM EUFAULA

HC GROUP TOTALS

1 7 5 6 PIAZA MANAGEMENT COMPANY OKLAHOMA CITY PLAZA NB OF BARTLESVILLE NATIONAL BARTLESVILLE

HC GROUP TOTALS

2 9 1 3 QUAIL CREEK BANCSHARES, QUAIL CREEK NAT ASSN

[NC. OKLAHOMA CITY NATIONAL OKLAHOMA CITY

HC GROUP TOTALS

1 7 8 9 SHEPARD-RICHARDSON GRANT SQUARE BANK 6 TR CO

1 2 4 7 B I L L RICHARDSON, I N C .

OKLAHOMA CITY NON MEM OKLAHOMA CITY

OKLAHOMA CITY

HC GHOUP TOTALS

PAGE 3 5 9


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

OKLA OKLA 2 6 . 1 , 4 0 3 , 5 4 1 1 , 0 9 9 , 6 9 1

2 6 1 , 4 0 3 , 5 4 1 1 , 0 9 9 , 6 9 1

OKLA OKLA 4 7 , 4 6 3

4 7 , 4 6 3

4 1 , 8 8 4

4 1 , 9 9 4

OKLA OKLA 1 1 , 3 8 6

1 1 , 3 3 6

1 0 , 2 5 9

1 0 , 2 5 9

OKLA OKLA 3 1 , 4 5 2

3 1 , 4 5 2

2 8 , 8 3 1

2 8 , 9 3 1

OKLA OKLA 2 4 , 5 5 5

2 4 , 5 5 5

2 1 , 3 1 0

2 1 , 3 1 0

OKLA OKLA 2 6 0 , 4 8 5


2 6 0 , 4 8 5 1

5 4 , 0 1 6

5 4 , 0 1 6

OKLAHOMA CITY OKLA

BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I ?

2 3 1 7 SUB CORPORATION SOUTHWESTERN BANK 6 TR CO

OKLAHOMA CITY NOW MEM OKLAHOMA CITY

HC GROUP TOTALS

2 7 6 2 UNION BANCORPGRATION, I N C . UNION B A N K . t TRUST COMPANY

HC GROUP TOTALS

OKLAHOMA CITY NON MEM OKLAHOMA CITY

2 2 0 9 UNITED OKLAHOMA BANKSHARES, I N C . UNITED OKLAHOMA BANK

OKLAHOMA CITY ST MEM OKLAHOMA CITY

HC GROUP TOTALS

2 5 0 1 F I E S 1 OKMULGEE CORPORATION F I R S T NATIONAL BANK 6 TR CO

OKMULGEE NATIONAL OKMULGEE

HC GROUP TOTALS

1 4 5 7 MABBEY INSURANCE AGENCY, I N C . OKMULGEE C I T I Z E N S NAT BK 6 TR CO NATIONAL OKMULGEE

HC GROUP TOTALS

2 1 9 0 IHE GEORGE MADISON CORPORATION PAWNEE F I R S T NAT BANK OF PAWNEE NATIONAL PAWNEE

HC GROUP TOTALS

PAGE 3 6 0


OKLA OKLA 2 5 9 , 4 5 8 5 3 , 1 9 5

2 5 9 , 4 5 8 5 3 , 1 9 5

OKLA OKLA 2 1 5 2 , 4 4 3 1 3 5 , 0 0 3

2 1 5 2 , 4 4 3 1 3 5 , 0 0 3

OKLA OKLA 2 1 4 3 , 8 7 5 1 1 5 , 7 7 7

2 1 4 3 , 8 7 5 1 1 5 , 7 7 7

OKLA OKLA 3 5 4 , 1 6 7 4 9 , 0 0 7

3 5 4 , 1 6 7 4 9 , 0 0 7

OKLA OKLA 2 3 6 , 0 3 1 3 2 , 3 8 4

2 3 6 , 0 3 1 3 2 , 8 8 4

OKLA OKLA 1 1 8 , 1 5 6 1 6 , 6 6 2

1 1 8 , 1 5 6 1 6 , 6 6 2

PEE KINS OKLA


0 6 7 3 PAYNE COUNTY BANCSHARES, I N C . PAYNE .COUNTY BANK

PERKINS NON MEM PERKINS

HC GROUP TOTALS

3 3 8 0 PIONEER BANCSHARES, I N C . PIONEER NATIONAL BANK

PONCA CITY NATIONAL PONCA CITY

HC GROUP TOTALS

1 6 2 7 SECURITY BANCORP, I N C . SECURITY BK & TR CO

PONCA CITY NON MEM PONCA CITY

HC GROUP TOTALS

1 7 9 5 NATICNAL INSURANCE AGENCY OF PURCELL, A CORP. PURCELL F I R S T AMERICAN BK & TR NON MEM PURCELL

HC GROUP TOTALS

2211 F . S . B . PROPERTIES, I N C . FARMERS STATE BANK

QUINTON NON MEM QUINTON

HC GROUP TOTALS

2 0 4 4 RYAN BANCSHARES, I N C . F I R S T STATE BANK

RYAN NON MEM RYAN

HC GROUP TOTALS

PAGE 3 6 1


DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$1000

OKLA OKLA 1 7 , 0 3 2

1 7 , 0 3 2

1 5 , 5 3 6

1 5 , 5 3 6

OKLA OKLA 2 3 0 , 1 6 8 2 6 , 5 5 9

1 2 3 0 , 1 6 8 2 6 , 5 5 9

OKLA OKLA 1 6 5 , 4 4 5 5 6 , 3 6 8

1 1 6 5 , 4 4 5 5 6 , 3 6 8

OKLA OKLA 1 3 5 , 3 1 1 3 2 , 0 1 4

1 1 3 5 , 3 1 1 3 2 , 0 1 4

OKLA OKLA 1 1 2 , 9 8 7 1 1 , 4 9 6

1 1 1 2 , 9 8 7 1 1 , 4 9 6

OKLA OKLA 1 6 , 0 1 2 5 , 3 8 2

1 1 6 , 0 1 2 5 , 3 8 2

SAPULPA OKLA


1 5 6 8 AMERICAN BANCORPORATION, I N C . SAPULPA AMERICAN NATIONAL BANK 5 TR NATIONAL SAPULPA

HC GROUP TOTALS

2 5 1 6 A MERICORP SHAWNEE AMERICAN NB & TC OF SHAWNEE NATIONAL SHAWNEE

HC GROUP TOTALS

1 6 9 9 F I R S T SHAWNEE 3ANCSHARES, I N C . SHAWNEE F I R S T STATE BANK S TRUST CO NON MEM SHAWNEE

HC GROUP TOTALS

1 5 4 0 PROFIT SHARING PLAN OF THE FED. NAT 'L BK& TR. CO. SHAWNEE SECURITY STATE BANK NON MEM COMANCHE

1 7 6 9 THE FEDERAL NATIONAL BANK 6- TRUST CO OF SHAWNEE SHAWNEE

HC GROUP TOTALS

1 7 6 9 1HE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE FEDERAL NAT BK S TR NATIONAL SHAWNEE

1 5 4 0 P R O F I T SHARING PLAN OF THE F E D . NAT 'L BK& TR. CO. SHAWNEE SECURITY STATE BANK NON MEM COMANCHE

1 7 6 9 THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE SHAWNEE

HC GROUP TOTALS

2 3 8 3 EXCHANGE BANCSHARES, I N C . SKIATOOK EXCHANGE BANK NON MEM SKIATOOK

HC GROUP TOTALS

PAGE 3 6 2



$1000 $1000

OKLA OKLA 5 9 , 5 2 7

5 9 , 5 2 7

5 0 , 0 6 2

5 0 , 0 6 2

OKLA OKLA 1 1 7 , 7 1 8

1 1 7 , 7 1 8

1 0 6 , 5 6 0

1 0 6 , 5 6 0

OKLA OKLA 2 6 , 4 6 1

2 6 , 4 6 1

2 4 , 2 8 1

2 4 , 2 8 1

OKLA OKLA 1

OKLA CONTROLS T H I S GROUP 1 3 , 5 8 4

1 3 , 5 8 4

1 2 , 4 0 3

1 2 , 4 0 3

OKLA OKLA 2 1 3 8 , 1 8 1 1 2 2 , 4 6 6

OKLA OKLA 1 1 3 , 5 8 4 1 2 , 4 0 3


2 3 1 5 1 , 7 6 5 1 3 4 , 8 6 9

OKLA OKLA 1 2 0 , 7 8 0 1 8 , 6 5 1

1 2 0 , 7 8 0 1 8 , 6 5 1

STILLWATER OKLA

BHCSO MAKE AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

2 2 3 2 F I R S T ONION CORPORATION STILLWATER F I R S T .NAT BK 5 TR NATIONAL STILLWATER

HC GROUP TOTALS

2 9 5 1 F I R S T TEMPLE CORP. TEMPLE F I R S T STATE BANK IN TEMPLE ST MEM TEMPLE

HC GROUP TOTALS

2 8 2 9 F I R S T THOMAS BAN CORP THOMAS F I R S T NAT SANK OF THOMAS NATIONAL THOMAS

HC GROUP TOTALS

2 6 6 9 T I P T C N BANCOSPORATION, I N C . TIPTON F I R S T NAT BANK OF TIPTON NATIONAL TIPTON

HC GROUP TOTALS

3 0 3 8 F I R S T BANCORP OF TONKAWA, INC. TONKAMA F I R S T NAT BANK I N TONKAWA NATIONAL TONKAWA

HC GROUP TOTALS

2 8 8 0 SERVICE BANCCRPORATION TONKAWA SERVICE BANK OF TONKAWA KON MEM TONKAWA

HC GROUP TOTALS

?A 3 6 3

DOMES. DOMES. NO. NO. OF ASSETS Or 'POSITS BANKS O F F I C E S $ 1 0 0 0 C 1 0 0 0

OKLA OK LA 16 7 7 , 14 (> 6 £ , 6 5 3

18 7 7 , 1 4 6 6 9 , 6 5 3

OKLA OKLA 1 9 , 5 5 1 8 , 4 6 5

1 9 , 5 5 1 8 , 4 6 5

OKLA OKLA 1 1 5 , 6 5 3 1 4 , 1 3 8

1 1 5 , 6 5 8 1 4 , 1 3 ?

OKLA OKLA 1 6 , 3 9 8 5 , 7 4 3

1 6 , 3 9 8 5 , 7 * 3

OKLA OKLA 1 2 5 , 3 2 6 . 2 1 , 4 3 4

1 2 5 , 3 2 6 2 1 , 4 3 4

OKLA OKLA 2 1 0 , 8 9 1 9 , 7 2 3

2 1 0 , 8 8 1 9 , 7 2 3

TULSA OKLA


2200 AMERICAN 8ANCSHAEES, INC. AMERICAN BANK OF OKLAHOMA

TULSA NON MEM PRYOH

HC GROUP TOTAL:

1 6 1 5 BANCOKLAHOMA CORP. BAiiK OF CKLAHCMA HA

TULSA NATIONAL TULSA

HC GROUP TOTALS

1 5 8 3 3 0 S T A 1 E S INVESTMENT COMPANY TULSA BOULDER 3ANK AND TRUST CO NON MEM TULSA

HC GROUP TOTALS

2 7 5 5 CENTURY EANCOEP, I N C . TULSA ADMIRAL STATE BANK NON MEM TULSA

HC GROUP TOTALS

1 6 0 8 C I T 3 A N K 0 , I N C . TULSA CITY BANK S TRUST COMPANY NO9 MEM TULSA

HC GROUP TOTALS

2 1 7 1 F 6 M 3ANCORPORATIOM TULSA F 6 M BANK AND TRUST CO NON MEM l'ULSA

HC GROUP TOTALS

PAGE 361;


DOMES. ASSETS

$1000

DOMfS. DEPOSITS

* 1 0 0 0

OKLA OKLA 3 4 , 4 7 7

3 4 , 4 7 7

3 1 , 0 0 1

3 1 , 0 0 1

OKLA OKLA 1 , 1 2 3 , 5 6 5

1 , 1 2 3 , 5 6 5

8 6 3 , 7 3 1

P 6 3 , 7 3 1

OKLA OKLA 7 9 , 8 7 6

7 9 , 8 7 6

6 8 , 5 3 8

6 8 , 5 3 8

OKLA OKLA 5 7 , 6 8 7

5 7 , 6 8 7

5 2 , 162

5 2 , 1 6 2

OKLA , „ OKLA 2 6 9 , 2 3 8 6 2 , 5 4 8

1 2 6 9 , 2 3 8 6 2 , 5 4 8

OKLA OKLA 2 2 0 9 , 0 5 0 1 7 7 , 6 7 1

2 2 0 9 , 0 5 0 1 7 7 , 6 7 1

TULSA OKLA


1 6 0 6 F I R S T TULSA BANCORPORATION, I N C . TULSA F I R S T .NAT BK 6 TR OF TULSA NATIONAL TULSA

HC GROUP TOTALS

2 0 7 1 FOURTH NATIONAL CORPORATION TULSA FOURTH MART BANK OF TULSA NATIONAL TULSA

HC GROUP TOTALS

2 2 4 9 GUARANTY BANCORPORATION TULSA GUARANTY NATIONAL BANK NATIONAL TULSA

HC GROUP TOTALS

2 0 5 8 Q13ATRC CORPORATION TULSA SAND SPRINGS STATE BANK HON MEM SAND SPRINGS

HC GROUP TOTALS

0 2 6 6 REPUBLIC BANCORPORATION, I N C . TULSA REPUBLIC BANK & TRUST CO NON MEM TULSA

HC GROUP TOTALS

2 9 4 0 SECURITY BANCSHARES, I N C . TUL?A SECURITY BANK NON MEM TULSA

HC GROUP TOTALS

PA1E 3 6 5


DOMES. ASSETS

t 1 0 0 0


* 1 0 0 0

OKLA OKLA 2 . 1 , 1 1 5 , 7 6 8

2 1 , 1 1 5 , 7 6 8

F S 1 , 3 P 9

8 8 1 , 3 8 9

OKLA OKLA 3 5 9 , 1 5 1

3 5 9 , 1 5 1

310,810

3 1 0 , 8 1 0

OKLA OKLA 6 3 , 2 1 2

6 3 , 2 1 2

5 6 , 3 3 0

5 6 , 3 3 0

OKLA OKLA 2 6 , 2 4 8

2 6 , 2 4 6

2 3 , 3 7 4

2 3 , 3 7 4

OKLA OKLA 1 0 2 , 1 7 9

1 0 2 , 1 7 9

8 8 , 1 1 9

8 9 , 1 1 8

OKLA OKLA 2 6 , 3 3 3

2 6 , 3 3 3

2 3 , 3 7 0

2 3 , 8 7 0

TULSA o k l a

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FR B MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 6 0 5 SFC E N T E R P R I S E S , I N C . TULSA MERCANTILE BK AMD TR CO NOW MEM TULSA

HC GROUP TOTALS

2 8 8 4 TULBANCORP, I N C . TULSA BANK OF TULSA NON MEM TULSA

HC GROUP TOTALS

2 9 8 6 UNITED BANCSHARES, I N C . TULSA UNITED BANK NGN MEM TULSA

HC GROUP TOTALS

2 1 6 9 UTICA BANKSHABES CORPORATION TULSA UTICA NATIONAL BANK & TR CO NATIONAL TULSA

HC GROUP TOTALS

2 0 5 7 TUTTLE INSURANCE AGENCY, I N C . TUTTLE BANK OF TUTTLE N 0 N M E M TU^TLx,

HC GROUP TOTALS

2 2 3 0 V I C I BANCORPOP.ATION V I C I

BANK OF V I C I WON MEM V I C I

HC GROUP TOTALS

PAGE 3 6 6


DOMES. ASSETS

$1000


4=1000

OKLA OKLA 7 0 , 0 8 8

7 0 , 0 8 8

6 0 , 1 2 0

6 0 , 1 2 0

OKLA OKLA 4 3 , 8 0 2

4 3 , 8 0 2

3 4 , 7 4 0

3 9 , 7 4 0

OKLA OKLA 2 5 , 3 9 0

2 5 , 3 9 0

2 0 , 9 2 4

2 0 , 8 2 4

OKLA OKLA 2 9 6 , 1 7 4

2 9 6 , 1 7 4

26 1 , 3 8 8

2 6 1 , 3 8 8

O K L V L A 1 1 5 , 3 1 0 1 3 , 9 0 1

1 1 1 0 , 3 1 C 1 3 , 9 0 1

OKLA K L A 1 9 , 5 1 2 3 , 5 1 7

1 9 , 5 1 2 8 , 5 1 7

c h a m b e r s b u r g p e n n


0,53 " S . llit'l S"; co .o. h c g r o u p t o t a l s

2 2 2 0 t h e h i b s h h a n t r u s t f o r e p h r a t a n a t i o n a l b a n k s t o c k e p h r a t a e p h r a t a n a t i o n a l b a n k n a t i o n a l e p h r a t a


0 5 0 1 P E S ; " I « " KM S . 0 . - = - r m D » = 5 T ^ H L = H « -

p e o p l e s b a n k o f f o r d c i t y h o n men f o r d c i t y


2 2 , 3 « » .


0 4 5 0 m i l t c n h e r s h e y s c h o o l a n d s c h o o l t r u s t h e r s h e y n a t i o n a l b a n k

h e r s h e y n a t i o n a l h e r s h e y


0 4 8 0 n a t i o n a l c e n t r a l f i n a n c i a l c o r p o r a t i o n n a t i o n a l c e n t r a l b a n k

l a n c a s t e r n a t i o n a l l a n c a s t e r




$1000

d o m e s . t s p o s i t s

$ 1 0 0 0

p e n n p e n n 14 1 4 3 , 8 5 0 13 0 , 6 7 4

1 14 1 4 3 , 8 5 0 1 3 0 , 6 7 4

p e n n p e n n 3 8 9 , 5 3 7 7 9 , 7 2 5

1 3 8 9 , 5 3 7 7 9 , 7 2 5

p e n n p e n n 1 3 2 , 2 8 5 2 7 , 7 8 3 p e n n 2 2 2 , 9 9 1 2 0 , 1 3 2

2 3 5 5 , 2 7 6 4 7 , 9 1 5

p e n n p e n n 3 5 6 1 1 , 0 0 3 5 0 9 , 3 8 2

1 3 5 6 1 1 , 0 0 3 * 0 9 , 3 8 2

p e n n p e n n 3 8 0 , 1 0 0 6 9 , 4 6 7

1 3 8 0 , 1 0 0 6 9 , 4 6 7

p e j i n p e n n 6 4 1 , 7 1 6 , 0 3 5 1 , 3 6 9 , 6 5 7

1 6 4 1 , 7 1 6 , 0 3 5 1 , 3 6 9 , 6 5 7

NEW CUMBERLAND P1NN

3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FFB MEMB3R-MAME AND LOCATION OF SUBSIDIARY BANK S H I P


DCMFS. ASSETS

5 1 0 0 0

P f - 0 5 3 7 0

DC I B S . DSTOSITS

$1000

0 4 6 2 CCMB CORPORATION CCNB BANK N A

HC GROUP TOTALS

NEW CUMBERLAND NATIONAL NEW CUMBERLAND

PENN PENN 14

14

2 9 5 , 3 0 9

2 9 5 , 3 0 8

2 6 1 , 2 0 5

2 6 1 , 2 0 5

0 6 0 8 CAPITAL CORPORATE RESOURCES, I N C . 0 6 5 2 STATE BANCSHARES, I N C . 0 6 0 7 AIRCRAFT ACCEPTANCE CORPORATION 0 6 0 6 EASTERN BANCORPORATION

STATE NATIONAL BANK OF MD 0 6 0 8 CAPITAL CORPORATE RESOURCES, I N C .

HC GROUP TOTALS

PHILADELPHIA PHILADELPHIA COLUMBUS' PHILADELPHIA

NATIONAL R0CKVILL2 PHILADELPHIA

PENN PENN OHIO PENN

HD 8 1 1 7 , 2 2 7 PENH CONTROLS T H I S GROUP'

1 8 1 1 7 , 2 2 7

1 0 6 , 0 1 9

1 0 6 , 0 1 9

0 6 0 6 EASTERN BANCOEPCEATIOH STATE NATIONAL BANK OF 3D

0 6 0 8 CAPITAL CORPORATE RESOURCES, I N C .

HC GROUP TOTALS

PHILADELPHIA NATIONAL ROCKVILLB

PHILADELPHIA

PENN MD 8 1 1 7 , 2 2 7 1 0 6 , 0 1 9

PENN CONTROLS T H I S GROUP

8 1 1 7 , 2 2 7 1 0 6 , 0 1 9

0 4 6 0 F I R S T PENNSYLVANIA CORPORATION F I R S T PENNSYLVANIA BANK MA

HC GROUP TOTALS

PHILADELPHIA NATIONAL BSLA-CYNKYD

PENN PENN 8 0 6 , 9 3 1 , 3 0 4 3 , 3 1 9 , 6 8 0

8 0 6 , 9 3 1 , 3 0 4 3 , 3 1 9 , 6 8 0

0 4 6 7 PHILADELPHIA NATIONAL CORPORATION PHILADELPHIA NATIONAL BANK

HC GROUP TOTALS

PHILADELPHIA NATIONAL ARDMORE

PENN PSNN 7 2 4 , 3 4 6 , 3 5 3 2 , 8 9 4 , 0 6 3

7 2 4 , 8 4 6 , 3 5 3 2 , 6 9 4 , 0 6 3

0 4 6 5 PROVIDENT NATIONAL CORPORATION PROVIDENT NATIONAL BANK

HC GROUP TOTALS

PHILADELPHIA NATIONAL BRYN MAWR

PENN PENN 7 4 2 , 2 5 7 , 6 0 8 1 , 7 8 6 , 4 9 5

7 4 2 , 2 5 7 , 6 0 8 1 , 7 8 6 , 4 9 5

PHILADELPHIA PENN


FRB MEMBER-S H I P

0 6 5 2 STATE BANCSHARES, I N C . 0 6 0 7 AIRCRAFT, ACCEPTANCE CORPORATION 0 6 0 6 EASTERN BANCOFPORATION

STATE NATIONAL BANK OF MD 0 6 0 8 CAPITAL CORPORATE RESOURCES, I N C .

PHILADELPHIA COLUMBUS PHILADELPHIA

NATIONAL ROCKVILLE PHILADELPHIA

HC GROUP TOTALS

0 5 2 2 EQUIMARK CORPORATION PITTSBURGH EQUIBANK NA NATIONAL PITTSBURGH

HC GROUP TOTALS

0 4 3 1 MELLCN NATIONAL CORPORATION PITTSBURGH MELLON BANK NA NATIONAL PITTSBURGH

HC GROUP TOTALS

0 5 4 0 PITTSBURGH NATIONAL CORPORATION PITTSBURGH PITTSBURGH NATIONAL BANK NATIONAL JEANNETTE

HC GROUP TOTALS

0 4 5 2 B - O - P CORPORATION BANK CF PENNSYLVANIA

READING NON MEM READING

HC GROUP TOTALS

0 5 5 0 ROCKKOOD INSURANCE COMPANY KEYSTONE BANK

ROCKWOOD NON MEM LOWER BURRELL

HC GROUP TOTALS

PAGE 3 7 1

DOMES. DOMES. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S 1 1000 $ 1 0 0 0

PENN OHIO PENN

MD 8 1 1 7 , 2 2 7 1 0 6 , 0 1 9 PENN CONTROLS T H I S GROUP

1 8 1 1 7 , 2 2 7 1 0 6 , 0 1 9

PENN PENN 9 0 2 , 5 2 6 , 0 6 7 1 , 8 6 9 , 5 9 3

1 9 0 2 , 5 2 6 , 0 6 7 1 , 8 6 9 , 5 9 3

PFNN PENN 1 1 0 9 , 8 8 9 , 1 2 3 6 , 8 2 0 , 7 1 9

1 1 1 0 9 , 8 8 9 , 1 2 3 6 , 8 2 0 , 7 1 9

PENN PENN 1 0 9 5 , 1 7 4 , 8 0 1 3 , 7 8 2 , 6 3 0

1 0 9 5 , 1 7 4 , 8 0 1 3 , 7 8 2 , 6 3 0

PENN PENN 2 5 5 0 9 , 7 9 4 4 2 9 , 3 8 4

1 2 5 5 0 9 , 7 9 4 4 2 9 , 8 8 4

PENN PENN 2 0 1 4 3 , 8 3 9 1 2 8 , 2 7 6

1 20 1 4 3 , 8 3 9 1 2 8 , 2 7 6

ROSEMONT PENH


0 4 5 6

HC GROUP TOTALS

F IDBLCOR, I N C . F I D E L I T Y BANK

ROSEMONT ST MEM ROSEMON1

0 5 0 3 MERCER COUNTY STATE BANK MERCER COUNTY STATE BANK F I R S T NAT BANK OF S T 0 N B 6 0 R 0

SANDY LAKE HON M51 SANDY LAKE NATIONAL STONEBORO

HC GROUP TOTALS

0 5 0 2 LAWRENCE KEISTER S COMPANY SCOTTDALE SCCTTDALE BANK t- TRUST CO NON MEM SCOTTDALE

HC GROUP TOTALS

2 1 2 2 F . N . B . CORPORATION SHARON F I R S T NAT BK OF MERCER CTY NATIONAL GREENVILLE

HC GROUP TOTALS

0 5 6 2 UNIVEST CORPORATION OF PENNSYLVANIA SOUDERTON UNION NAT 3K & TR CO NATIONAL SOUDERTON

- HC GROUP TOTALS

0 5 1 2 5NB CORPORATION GALLATIN NATIONAL BANK

UNIONTOWN NATIONAL UNIONTOWN

HC GROUP TOTALS

PAGE 3 7 2


DOMES. ASSETS

$1000

DOMFS. D E P O S I T S

$ 1 0 0 0

PENN PENH 8 5 2 , 2 5 2 , 7 2 3 1 , 7 2 5 , 6 0 1

8 5 2 , 2 5 2 , 7 2 3 1 , 7 2 5 , 6 0 1

PENN PENN 2 2 2 , 8 1 9 1 9 , 9 8 4 PENN 1 8 , 4 2 5 7 , 5 0 1

2 3 3 1 , 2 4 4 2 7 , 4 8 5

PENH PENN 1 1 9 , 3 9 9 1 7 , 1 9 8

1 1 1 9 , 3 9 9 1 7 , 1 9 8

PENN PENN 12 2 0 8 , 5 9 8 1 8 2 , 5 3 0

1 12 2 0 8 , 5 9 8 1 8 2 , 5 3 0

PENN PENN 11 2 0 4 , 1 3 8 1 7 8 , 4 1 2

1 11 2 0 4 , 1 3 8 1 7 8 , 4 1 2

PENN „ . . PENS 3 0 4 9 7 , 6 5 9 4 0 8 , 0 1 7

1 3 0 4 9 7 , 6 5 9 4 0 8 , 0 1 7

WASHINGTON PENN

BHCSO NAME AND LOCATION OF BANK HOLDING COMPANY FRE MEMBER-NAME AND LOCATION OF SiJBSISIARY BATK SH^9-

NO. NO, OF BANKS O F F I C E S

DOMES. ASSETS

$1000

PAGE 3 7 3

DOM?S. DEPOSITS

U 0 0 0

0 4 4 9 first DYNA-CORP, F I R S T NAT BANK & TRUST CO

HC GROUP TOTALS


PENN PENN 14

14

2 5 1 , 3 9 8

2 5 1 , 3 9 3

2 0 5 , 2 6 3

20 5 , 2 6 3

0 4 5 5 UNITED PENN CORPORATION UNITED PENN BANK

HC GROUP TOTALS

WILKES-BARRE NON MEM WILKJ2S-3ARRE

PENN PENN 2 5

2 5

5 7 4 , 1 2 5

5 7 4 , 1 2 5

5 2 2 , 8 6 0

5 2 2 , 8 6 0

0 2 3 7 NEWPORT SAVINGS AND LOAN ASSOCIATION ISLAND TRUST COMPANY

HC GROUP TOTALS

NEWPORT NON MEM NEWPORT

R . I . R . I , 1 , 4 9 2

1 , 4 9 2

1 , 1 5 7

1 , 1 5 7

0 3 0 0 P I INVESTMENT CORPORATION PAWTUCKET TRUST COMPANY

HC GROUP TOTALS

PAWTUCKET NON MEM PAWTUCKET

R . I . R . I . 12

12

3 0 , 1 5 4

3 0 , 1 5 4

2 6 , 6 6 6

2 6 , 6 6 6

0 3 0 4 C I T I Z E N S CORPORATION C I T I Z E N S TRUST COMPANY

HC GROUP TOTALS

PROVIDENCE NON MEM PROVIDENCE

P . I . P . i . 3 0

3 0

1 9 2 , 6 9 1

1 5 2 , 8 8 1

1 7 2 , 1 4 3

1 7 2 , 1 4 8

0 3 2 9 HOSPITAL TRUST CORPORATION R i HOSPITAL TRUST NAT BANK

HC GROUP TOTALS

PROVIDENCE NATIONAL PROVIDENCE

' R. I . R. I , 37 1 , 5 1 6 , 4 5 6 1 , 1 5 3 , 4 9 6

37 1 , 5 1 6 , 4 5 6 1 , 1 5 3 , 4 9 6

PROVIDENCE

BHCNO 116ME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 3 2 7 INDUSTRIAL NATIONAL CORPORATION PROVIDENCE INDUSTRIAL NAT BK OF HI NATIONAL PROVIDENCE

HC GROUP TOTALS

0 3 2 5 NATIONAL COLUMBUS BANCORP, I N C . COLUMBUS NB OF RHODE ISLAND

PROVIDENCE NATIONAL PROVIDENCE

HC GROUP TOTALS

0 2 0 2 OLD COLONY CO-OPERATIVE BANK PROVIDENCE N 3 Si PORT NATIONAL BANK NATIONAL NEWPORT

HC GROUP TOTALS

0 3 1 9 OLD STONE CORPORATION PROVIDENCE OLD STONE BANK 6 , 0 1 1 PROVIDENCE

HC GROUP TOTALS

0 3 1 7 PEOPLES CORPORATION P R ° V ^ A ? , S f „ „ „ „ PEOPLES TRUST COMPANY HON MEM PROVIDENCE

HC GROUP TOTALS

0 3 0 2 OCEAN STATE BANCORP, I N C . HOC IIS OCKET INST TRUST CO

KOONSOCKET NON MEM BOONSOCKET

p a g e 374

DOMES. DOMES. (10. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

r . I * * " ' 5 0 2 , 5 1 2 , 1 0 8 1 , 7 2 ? , 9 8 7

5 0 2 , 5 1 2 , 1 0 8 1 , 7 2 5 , 5 8 7

li.*1^ * X* 12 1 6 0 , 8 9 2 T 2 1 , 6 2 6

I 12 1 6 0 , 8 9 2 1 2 1 , 6 2 6

E . I * 2 1 5 6 , 3 9 0 5 0 , 3 7 4

f 2 1 5 6 , 3 9 0 5 0 , 3 7 4

R . I * ' 1 " 3 6 1 , 2 9 5 , 7 7 4 1 , 1 2 1 , 3 8 3

1 3 6 1 , 2 9 5 , 7 7 4 1 , 1 2 1 , 3 8 3

R . t . -I . 16 3 3 , 4 9 4 2 8 , 4 2 ?

f 16 3 3 , 4 9 4 2 8 , 4 2 5

R. I .-R . U 9 2 1 , 4 6 8

2 1 . 4 6 8

1 7 , 6 4 3

1 7 . 6 4 3

CHARLESTON S . C .


0 6 1 6 THE C I T I Z E N S AND SOUTHERN CORPORATION C I T I Z E N S S SOOTHERS NB OF SC

CHARLESTON NATIONAL CHARLESTON

HC GROUP TOTALS

0 6 1 7 F I R S T BANKSHARES C O R ? . OF S . C . F I R S T NATIONAL BANK OF S C

COLUMBIA NATIONAL COLOMBIA

HC GROUP TOTALS

0 2 2 9 SOUTH CAROLINA NATIONAL CORPORATION SOUTH CAROLINA NATIONAL BANK

COLUMBIA NATIONAL CHARLESTON

HC GROUP TOTALS

0 5 9 1 SOUTHERN BANCORPORATION, I N C . SOUTHERN SANK AND TRUST CO

GREENVILLE NOH Mfifl GREENVILLE

HC GROUP TOTALS

0 6 2 0 GENERAL INSURANCE AGENCY, I N C . BANK OF HODGES

GREENWOOD NOH MSI HODGES

HC GROUP TOTALS

0 0 9 8 DACOTAH BANK HOLDING CC. FARMERS 6 MRCH BK S TR CO BANK OF LEMMON SECURITY BANK AND TRUST CO C I T I Z E N S BANK OF MOBRIDGB

ABERDEEN ST MEM ABERDEEN ST MEM LBMMOH ST MEM WEBSTER ST MEM MOBRIDGE

PA3f; 3 7 5

DOM5S. DOM^S. NO. NO. OF ASSETS T E r C S - I T -BANKS O F F I C E S $ 1 0 0 0 1 1 0 0 0

S . C . S . C . 1 0 2 9 1 6 , 9 3 6 7 5 1 , 2 4 1

1 0 2 9 1 6 , 9 3 8 7 5 1 , 2 4 1

S . C . S . C . 7 3 8 3 8 , 2 1 2 6 6 2 , 8 C 7

1 7 3 8 3 8 , 2 1 2 6 6 2 , 3 5 7

S . C. S . C . 114 1 , 4 4 4 , 9 1 8 1 , 1 3 7 , 3 4 6

1 1 1 4 1 , 4 4 4 , 9 1 8 1 , 1 3 7 , 3 4 6

S . C . S . C . 7 2 4 1 1 , 0 0 9 3 6 7 , 3 8 5

1 72 4 1 1 , 0 0 9 3 6 7 , 8 8 5

S . C . S . C . 2 4 , 9 0 4 . 4 , 2 5 3

1 2 4 , 9 0 4 4 , 2 5 3

S . D. S . D. 1 S . D. 2 S . E. 2 S . D. 1

4 8 , 5 2 8 4 5 , 2 0 1 2 9 , 0 0 5 2 6 , 7 3 1 2 6 , 3 0 9 2 4 , 3 4 0 2 6 , 2 6 6 2 4 , 2 2 5

ABERDEEN S . D .


0 0 9 8 EACOTAH BANK HOLDING CO. C I T I Z E N S STATE BANK

ABERDEEN ST MEM CLARK

EC GROUP TOTALS

2 0 1 8 F I R S T STATE BANKING CORPORATION CHANCELLOR.STATE BANK

ALCESTER NON MEM CHANCELLOR

HC GROUP TOTALS

1 3 0 4 ALADDIN, INC. RANDALL STATE BANK

9RITTON NON ME1 RANDALL

HC GROUP TOTALS

1 1 5 0 CAIRC F I R S T , I N C . F I R S T BANK AND TRUST CO

BRITTON NON MEM CAIRO

HC GROUP TOTALS

1 2 6 5 PEOPLES INSURANCE AGENCY, I N C . BRITTON PEOPLES 6 ENDERLIN ST BANK NON MEM ENDERLIN

HC GROUP TOTALS

1 3 8 1 FISHEACK INSURANCE AGENCY, I N C . BROOKINGS F I R S T NAT BANK IN BROOKINGS NATIONAL BROOKINGS

HC GROUP TOTALS


S . D. S . D. 5

5 11

PAGE 376

DOMES. D 011T5! S . ASSETS DEPOSITS

$ 1 0 0 0 $ 1 0 0 0

2 1 , 9 2 4 2 0 , 2 5 1

1 5 2 , 0 3 2 1 4 0 , 7 4 - 3

S . D . S . D. 7 , 7 3 0

7 , 7 3 0

7 , 182

7 , 1 8 2

S . D . MINN 5 , 1 8 5

5 , 1 8 5

4 , 7 1 8

4 , 7 1 8

S . D. I L L 3 3 , 3 9 3

3 3 , 3 9 3

2 9 , 3 7 3

2 9 , 3 7 3

S . D. N. D. 1 3 , 1 5 8

1 3 , 1 5 8

1 1 , 3 3 2

1 1 , 9 3 2

S . D. S . D. 9 0 , 4 0 4

9 0 , 4 0 4

7 2 , 2 8 8

7 2 , 2 8 8

BURKE S . 9 .

BHCSO NAME AND LOCATION OF BANS HOLDING COMPANY FRB MEMBER-NAM3 AND LOCATION OF SUBSIDIARY BANK S H I P

0 5 9 3 F I D E L I T Y CORPORATION F I R S T .F IDELITY BANK

BURKE NON MEM BURKE

HC GROUP TOTALS

1 3 0 0 INVESTMENT CORPORATION OF AMERICA PEOPLES BANK

CANTON NON MEM CONDE

HC GROUP TOTALS

1 3 0 3 NEWPORT CORPORATION FAF.M5RS STATE SANK

CANTON NON MEM LYONS

HC GROUP TOTALS

3 0 6 1 IF ; I COUNTY STATE BANK HOLDING COMPANY, I N C . CHAMBERLAIN TRI-COUNTY STATE BANK NON MEM CHAMBERLAIN

HC GROUP TOTALS

1 3 4 7 EF.ICKSON INVESTMENT COMPANY SOUTHERN H I L L S BANK

EDGEMONT NON MEM EDGEMONT

HC GROUP TOTALS

1 3 5 8 JCHNSON INVESTMENT COMPANY FARMERS STATE BANK NON MEM

ESTELLINE ESTELLINE

HC GROUP TOTALS

PAGE 3 7 7

DOMES. DCMFS. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S 1 $ 1 0 0 0 4 1 0 0 0

S . D. S . D . 3 2 4 , 5 6 6 2 2 , 2 9 1

3 2 4 , 5 6 6 2 2 , 2 0 1

S . D. S . D. 3 , 6 4 6

3 , 6 4 6

3 , i m

3 , 1 P 1

S . D. 3 . n . 2 , 9 8 1

2 , 9 8 1

2 , 5 3 2

2 , < 3 2

S . D. S . D. 2 9 , 7 2 7

2 9 , 7 2 7

2 5 , 0 1 7

2 5 , 0 1 7

S . D. >. D. 9 , 2 4 4

9 , 2 * 4

9 , 4 6 6

A , 4 6 6

3 . D • S . D. 7 , 9 2 7

7 , 9 2 7

7 , 0 6 5

7 , 0 6 5

f l a n d r e a u s . d .

9 h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m s m b e e -ma m s and l o c a t i o n o f s u b s i d i a r y b a n k s h i p

2 3 7 0 f l a n d r e a u h o l d i n g company f a r m e r s s t a t e b a n k

f l a n d r e a u n o n mem f l a n d r e a u


3 3 4 8 u p p e r m i d w e s t f i n a n c i a l c o r p o r a t i o n f i r s t n a t £k o f g a r r e t s o n

g a r r e t s o n n a t i o n a l g a r r j s t s o n


2 3 3 ? n o r t h s t r e a m i n v e s t m e n t s , i n c . s e c u r i t y s t a t e b a n k

g e d d e s n o n mem g e d d e s


1341 t f e e e - d , i n c . h u r l e y s t a t e b a n k

h u r l e y non mem h u r l e y


095 3 c . a . s . c o r p o r a t i o n s m i t h t r u s t a n d s a v i n g s b a n k


h u r o n non mem m o r r i s o n

4 0 1 i n c . f i r s t n a t b a n k o f a t k i n s o n

1736


h u r o n n a t i o n a l a t k i n s o n

p a g e 378



$ 1 0 0 0


$ 1 0 0 0

s . d . s . d .

s . d . s . d .

s . d . s . d .

s . d . s . d .

s . d . i l l

s . d . n e e

2 9 , 3 4 9

2 9 , 3 4 9

11,118

11,118

8 , 3 2 0

8 , 3 2 0

8 , 4 5 1

8 , 4 5 1

5 0 , 9 6 0

5 0 , 9 6 0

1 9 , 1 5 1

1 9 , 1 5 1

2 5 , 9 1 3

2 5 , 9 1 3

1 0 , 2 2 7

1 0 , 2 2 7

7 , 349

7 , 3 4 9

7 , 4 9 6

7 , 4 9 6

4 2 , 6 0 6

4 2 , 6 0 6

1 7 , 6 2 1

1 7 , 6 2 1

i b a d s . a .

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g company f e b member -name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i ?

0 6 7 5 w e s t d a k o t a c o r p o r a t i o n m i n e r s , a n d m e r c h a n t s b a n k


l e a d s t mem l e a d

l e d o n k i n v e s t m e n t c o . m c l a u g h l i n

2 6 3 5


m c l a u g h l i n non mem h'c l a u g h l i n

1 2 5 5 d a k o t a c o m p a n y , i n c . d a k o t a s t a t e b a n k


m i l b a n k non mem m i l b a n k

1333 c c m m e r i c a l b a n s h a r e s , i n c * c o m m e r c i a l t r u s t & s v g s s a n k

m i t c h e l l s t mem m i t c h e l l


1 3 6 8 p a t t c n h o l d i n g c o m p a n y , i n c . m i t c h e l l f i r s t m i t c h e l l n a t b a n k n a t i o n a l m i t c h e l l


1313 s o l l y c o u n t y i n s u r a n c e a g e n c y o s - i d a s u l l y c o u n t y b a n k s t mem o n i d a

h c s b o u p t o t a l s

p a g e 379

d o m e s . 9 0 1 5 5 . n o . n o . o f a s s e t s d e p o s i t s b a n k s o f f i c e s $ 1 0 0 0 $ 1 0 0 0

s . d . s . c . 2 1 4 , 5 5 5 . 1"3,334

2 1 4 , 5 5 5 1 3 , 3 3 4

s . d . s . d . 1 8 , 4 2 6 7 , 5 8 9

1 8 , 4 2 6 7 , 5 8 9

s . d . s . d . 2 2 8 , 4 1 8 2 4 , 9 2 9

2 2 8 , 4 1 8 2 4 , 9 2 9

s . d . s . d . 1 7 5 , 2 3 9 6 8 , 8 2 5

1 7 5 , 2 3 9 * 8 , 8 2 5

s . d . s . d . 2 7 3 , 9 2 9 . 6 7 , 5 7 5

2 7 3 , 9 2 9 6 7 , 5 7 5

S. D. s . d . 1 6 , 3 5 6 5 , 5 9 8

1 6 , 3 5 6 5 , 5 9 8

p a b k s t o n s . d .

b h c k o n a b s a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f e b m e m b e r -name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

1360 p a b k s t o n i n v e s t m e n t c o m p a n y p a r k s t o n f a r m e r s s t a t e b a n k hon mem p a s k s t o n


2 3 5 7 s o u t h d a k o t a b a n c s h a r e s , i n c . p i e r r e p i e r r e n a t i o n a l b a n k n a t i o n a l p i e r r e


130? d a k o t a b a n c o r p o b a t i o n r a p j d c i t y f i r s t n a t b a n k o f c r o s b y n a t i o n a l c r o s b y


1 2 8 5 r a n c h e r s s e c u r i t y c o r p o r a t i o n r a p i d c i t y r a n c h e r s n a t i o n a l b a n k n a t i o n a l w i n n e r


153 9 w e s t e r n b a n k s o f w y o m i n g , i n c . n a t i o n a l b a n k o f n e w c a s t l e . l o o r c r o f t s t a t e b a n k f i r s t n a t b k o f c h u g w a t e r

r a p i d c i t y n a t i o n a l n e w c a s t l e s t mem m o o r c r o f t n a t i o n a l c h u g w a t e r

h c g r o u p t o t a l !

0 3 3 2 c e n t e n n i a l b a n k c o r p o r a t i o n . s i o u x f a l l s c e n t e n n i a l s t bk c f c o l o r a d o s o n mem e n g l e w o o d


pa 5? 3 30

d o m e s . d 0 : 1 s s . n o . n o . o f a s s e t s d e p o s i t s b a n k s o f f i c e s $ 1 0 0 0 * 1 0 0 0

s . d . s . d . 1 3 3 , 3 0 5 3 0 , 2 6 2

1 3 3 , 3 0 5 3 0 , 2 6 2

s . c f " d * 2 6 0 , 7 4 9 5 1 , 9 6 3

2 6 0 , 7 4 9 5 4 , 3 6 3

s . d . k . d . 3 7 , 4 6 0 6 , 5 5 7

1 3 7 , 4 6 0 6 , 5 5 7

s . d . s . d . 1 2 4 , 6 3 9 2 2 , 6 7 1

1 1 2 4 , 6 3 9 2 2 , 6 7 1

s . d . „ k y o 1 1 1 , 0 1 5 9 , 9 4 6 k y o 1 7 , 5 0 1 6 , 7 8 9 jj y c 1 4 , 6 0 9 4 , 2 3 8

3 3 2 3 , 1 2 5 2 0 , 9 7 3

c o l o " ° * 2 1 5 , 0 8 8 1 3 , 5 4 4

1 2 1 5 , 0 8 8 1 3 , 5 4 4

SIOUX F A I L S

BHCNO NAME AND LOCATION OF bank HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF S U B S I D I A R Y BANK S H I P

0 6 8 1 F I R S T WESTERN CORPORATION WESTERN STATE BANK

SIOUX FALLS ST MEM SIOUX FALLS

a c GROUP TOTALS

2 8 7 3 G I E N - A N CORPORATION FARMERS STATE BANK

SIOUX FALLS NON MEM KANARANZI

HC GROUP TOTALS

1 3 0 8 HAUGO INVESTMENT COMPANY VALLEY BANK OF UNION COUNTY

HC GROUP TOTALS

SIOUX FALLS NON MEM ELK POINT

1 3 1 0 LINCOLN INVESTMENT COMPANY SIOUX FALLS VALLEY EXCHANGE BANK "ON MEM LENNOX

HC GROUP TOTALS

, M 5 „ . . . s l ° ™

HC GROUP TOTALS

1 2 7 6 'IHE BELLINGHAM CORPORATION STATE BANK OF BELLINGHAfl

SIOUX FALLS NON MEM BELLINGHAM

h c GROUP TOTALS

P A 1 ? 3 8 1

d o m e s . 0 c 1 e " . NO. NO. OF ASSETS d e p o s i t s BANKS O F F I C E S $ 1 0 0 0 * 1 0 0 0

S . E ! " ° * « 9 1 , 4 1 9 4 3 , 4 5 1

4 9 1 , 4 1 9 8 3 , 4 5 1

MINN 2 4 , 8 8 9 4 , 4 2 6

2 4 , 8 8 9 4 , 4 2 6

S . D. 3 . D . 3 2 0 , 3 2 1 1 5 , £ 2 6

1 3 2 0 , 3 2 1 1 8 , 5 2 6

S . D . S . D . 2 1 6 , 6 8 4 1 5 , 3 5 4

1 2 1 6 , 6 8 4 1 5 , 3 5 4

S . D . S . D . 1 2 2 , 3 5 7 . 2 0 , 9 3 2

1 1 2 2 , 3 5 7 2 0 , 9 3 2

MINN 1 3 , 0 9 4 2 , 7 3 0

1 1 3 , 0 9 4 2 , 7 8 3

s i o u x f a i l s s . d .

b h c s o name and l o c a t i o n o f b a n k h o l d i n g company f e b m e m b e r -name and l o c a t i o n o f s u b s i d i a r y b a n k s h i ?

u n i t e d n a t i o n a l c o r p o r a t i o n u n i t e d n a t i o n a l b a n k

1421


s i o u x f a l l s n a t i o n a l s i o u x f a l l s

1267 dewco a g e n c y c o . dewey c o u n t y b a n k


t i m b e r l a k e non mem t i m b e r l a k e

1411 f a r m e r s and m e r c h a n t s i n v e s t m e n t company f a r m e r s s m f c h b a n k 6 t r c o


k a t e r t o w n non mem w a t b r t o v n

1376 w e s s i n g t o n b a n k s h a r e s , i n c . b a n k o f w e s s i n g t o n


w e s s i n g t o n non mem w e s s i n g t o n

2 6 0 0 w i n n e r b a n s h a p e s , i n c . f a r m e r s s t a t e bank

w i n n e r non mem w i n n e r


1250 a m e r i c a n b a n s h a r f s , i n c . a m e r i c a n s t a t e bank

y a n k t o n non mem y a n k t o n

page 382

d o m e s . d o m e s . n o . n o . of a s s e t s d e p o s i t s b a n k s o f f i c e s $ 1 0 0 0 *1000

c ! * d " 21 1 6 2 , 9 9 8 1 4 5 , 5 4 0

1 21 1 6 2 , 8 9 8 1 4 5 , 6 4 0

s . d . s . d . 2

1 2

s . d . s . d . 4

1 4

s . d . s . d . 2

1 2

s . d . s . d . 3

1 3

s . d . s . d . t

1 4

1 0 , 2 0 7 9 , 3 1 ?

1 0 , 2 0 7 9 , 3 1 3

7 7 , 8 9 8 7 1 , 1 1 8

7 7 , 8 9 8 7 1 , i i p

4 , 7 5 0 4 , 3 7 6

4 , 7 5 0 4 , 3 7 6

5 4 , 9 9 7 5 0 , 3 9 3

5 4 , 9 9 7 5 0 , 3 9 3

6 5 , 7 8 8 5 9 , 7 3 5

6 5 , 7 8 6 5 9 , 7 3 5

b a r r e t v i l l e t e n n

3 h c n 0 name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

n o . b a n k s


domes. assets

* 1 0 0 0

PAGE' 3 p 3

DOMES. DEPOSITS

1 ,1000

1 2 0 0 b r r r e t v i l l e b a n k s t r u s t c o m p a n y b a r r e t v i l l e bk a n d t r u s t c o s o m e r v i l l e b a n k a n d t r u s t c o


b a r r e t v i l l e n o n mem b a r r e t v i l l e n o n mem s o m e r v i l l e

t e n n t e n n t e n n

8 3

1 1

1 0 0 , 3 0 2 3 7 , 4 4 5

1 3 7 , 7 4 7

9 9 , 3 0 9 3 3 , 4 0 6

1 2 2 , 7 1 5

0 2 9 9 a m c o r p b a n c s h a r e s , i n c . a m e r i c a n n a t b a n k a n d t r c o h a m i l t o n b a n k o f j o h n s o n c y


c h a t t a n o o g a n a t i o n a l c h a t t a n o o g a n o n mem j o h n s o n c i t y


2 3 9

32

6 5 9 , 1 7 6 1 2 1 , 1 8 7

7 8 0 , 3 6 3

5 3 9 , 8 4 8 1 0 4 , 1 8 6

6 4 4 , 0 3 4

3 3 1 9 r h e a b a n c s h a r e s , i n c . d a y t o n b a n k a n d t r u s t c o

d a y t o n n o n mem d a y t o n

t e n n t e n n


5 9 , 9 7 9

5 9 , 9 7 9

5 1 , 9 2 9

5 1 , 9 2 9

0 7 8 3 . f i r s t £ p e o p l e s t r u s t c o m p a n y f a r m e r s a n d m e r c h a n t s b a n k

0 7 8 8 f i r s t a n d p e o p l e s n a t i o n a l b a n k


g a l l a t i n n o n mem b e t ' h p a g e

g a l l a t i n

t e n n t e n n 2

t e n n c o n t r o l s t h i s g r o u p 5 , 3 5 5

5 , 3 5 5

4 , 3 5 6

4 , 4 5 6

0 7 8 8 f i r s t a n d p e o p l e s n a t i o n a l b a n k f i r s t s p p l s k b o f g a l l a t i n

0 7 8 3 f i r s t & p e o p l e s t r u s t c o m p a n y f a r m e r s a n d m e r c h a n t s s a n k

0 7 8 8 f i r s t a n d p e o p l e s n a t i o n a l b a n k


g a l l a t i n n a t i o n a l g a l l a t i n

g a l l a t i n non mem b e t h p a g e

g a l l a t i n

t e n n t e n n 2

t e n n t e n n 2

t e n n c o n t r o l s t h i s 1 r c u p

3 4 , 2 1 4

5 , 3 5 5

3 9 , 5 6 9

3 2 , 0 4 %

4 , 8 5 6

3 6 , 9 0 5

g a l l a t i n t e n n p a g e 384

b h c n o name and l o c a t i o n o f bank h o l d i n g company name a n d l o c a t i o n o f s u b s i d i a r y b a n k


n o . n o . of b a n k s o f f i c e s


$1000


$1000

2310 ; a l l a t t n b a n c s h a p e s , i n c . b a n k of g a l l a t i n


g a l l a t i n hon mem g a l l a t i n

t e n n t e n n 3 9 , 5 4 3

3 9 , 5 4 3

3 6 , 2 0 3

3 6 , 2 0 3

2 5 8 8 g o o d i e t t s v i l l e b a n c s h a r e s , i n c . b a n k c f g o o d l e t t s v i l l e


g o o d l e t t s v i l l e non mem g o o d l e t t s v i l l e

t e n n TENN 10

10

6 4 , 5 1 2

6 4 , 5 1 2

5 8 , 0 1 4

5 8 , 0 1 4

2862 h a r r o g a t e c o r p o r a t i o n c m m r c l bk of c l a i b o r n e c t y


h a r r o g a t e non mem h a r r o g a t e

t e n n t e n n 9 , 7 2 8

9 , 7 2 8

8,212

8,212

2544 n e c c o r p mb o r commerce o f j a c k s o n f i r s t n a t bk of g i b s o n c t y

hc g r o u p 1 0 t a l s

j a c k s o n n a t i o n a l j a c k s o n n a t i o n a l h u m b o l d t


1 0 2 , 3 7 5 2 0 , 3 1 3

1 2 2 , 6 3 8

9 3 , 8 7 7 1 6 , 5 8 0

1 1 2 , 4 5 7

3127 f i r s t n a t i o n a l b a n c s h a r e s c o r p o r a t i o n f i r s t nb of l e x i n g t o n


l e x i n g t o n n a t i o n a l l e x i n g t o n

t e n n t e n n 4 1 , 5 4 5

4 1 , 5 4 5

3 6 , 9 7 9

3 6 , 9 7 9

0165 t e n n e s s e e n a t i o n a l b a n c s h a r e s , i n c . b l o u n i n a t i o n a l b a n k m e r c h a n t s and f a r m e r s b a n k c i t i z e n s s t a t e bank

m a r y v i l l e n a t i o n a l m a r y v i l l e non mem non mem

g r e e n b a c k m c m i n n v i l l e

t e n n t e n n t e n n t e n n

1 1 3 , 3 8 9 1 3 , 0 8 8 1 2 , 2 3 1

9 9 , 1 0 3 11,861 1 0 , 7 4 3

MARYVILLE TENN

BHCUO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

0165 TENNESSEE NATIONAL BANCSHARES, INC. MARYVILLE BANK 0,F CANNON COUNTY NON MEM WOODBURY

HC GROUP TOTALS

1187 FIRST TENNESSEE NATIONAL CORPORATION FIRST TN BK NA MEMPHIS FIRST TN BANK NA CHATTANOOGA FIRST TN BANK KNOXVILLE TN FIRST TN BANK NA COOKEVILLE FIRST TN BANK J0NES30R0 TN FIRST TENNESSEE BK NA NSHVLE 1ST TN BK NA KNGSPRT/BRISTOL FIRST TN BANK DYSRSBURG TN FIRST TN bk JACKSON TN FIRST TN BK NA MURFREESBORO FIRST TN BK MORRISTOWN TN FIRST TN BANK GALLATIN TN FIRST TN BANK MOSHEIM TN

MEMPHIS NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM

MEMPHIS CHATTANOOGA KNOXVILLE COOKEVILLE JONESBORO NASHVILLE KINGSPORT DYERSBURG JACKSON MURFREESBORO MORRISTOWN GALLATIN MOSHEIM

HC GROUP TOTALS

1217 MEMPHIS TRUST COMPANY MEMPHIS MEMPHIS BANK & TRUST CO NON MEM MEMPHIS

HC GROUP TOTALS

0096 NATIONAL COMMERCE BANCOR?ORATION MEMPHIS NATIONAL BANK OF COMMERCE NATIONAL MEMPHIS

HC GROUP TOTALS

PAGE 39!

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES S1000 < 1000

TENN TENN 1 7,822 7,023

4 16 146,530 128,733

TENN TENN 43 1,615,945 1 ,279,341 TENN 21 466,736 362,27? TENN 6 114,775 102,540 TENN 4 84,493 75,702 TENN 6 75,425 64,789 TENN 4 60,794 52,580 TENN 7 55,360 48, 789 TENN 2 45,526 40,701 TENN 3 31,94 3 28,872 TENN 4 29,345 26,539 TENN 4 29,222 25,098 TENN 3 22,027 20,175 TENN 2 19,174 17,430

13 109 2,650,765 2,144,82P

TENN TENN 13 262,548 222,976

1 13 262,548 , 222,976

TENN TENN 21 716,812 567,196

1 21 716,812 -67,196

MEMPHIS TENN

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEE MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

0247 UNION PLANTERS CORPORATION MEMPHIS UNION PLANTERS NATIONAL BANK NATIONAL MEMPHIS

HC GROUP TOTALS

3077 SWG FINANCIAL ENTERPRISES, INC. MORRISTOWN HAMILTON BANK OF MORRISTOWN NON MEM MORRISTOWN

HC GROUP TOTALS

0156 FIRST AMTENN CORPORATION FIRST AMERICAN NATIONAL BANK UNION PEOPLES BANK FIRST AMERICAN BANK CLEVELAND NATIONAL BANK FARMERS EXCHANGE BANK CITY NATIONAL BK OF MEMPHIS FARMERS PEOPLES BANK FIRST NB OF TULLAHOHA

NASHVILLE NATIONAL NON MEM NON MEM NATIONAL ,NON MEM NATIONAL NON MEM NATIONAL

NASHVILLE CLINTON KNOXVILLE CLEVELAND UNION CITY MEMPHIS MILAN TULLAHOMA

HC GROUP TOTALS

0222 TENNESSEE VALLEY BANCORP, INC. COMMERCE UNION BANK COMMERCE UNION BK OF MEMPHIS CMMRC UN BK OF RUTHERFD CTY FIRST TRUST AND SAVINGS BANK OLD 5 3RD NB OF UNION CITY FIRST NB OF GREENEVILLE COMMERCE UN BK CHATTANOOGA CITIZENS BANK CMMRC UNION BK OF SUMNER CTY CMMRC UN BK OF LAWRENCE CTY MOUNTAIN EMPIRE BANK UNION BANK

NA5 ST MEM ST MEM ST MEM NON MEM NATIONAL NATIONAL ST MEM NON MEM ST MEM ST MEM ST MEM NON MEM

HVILLE NASHVILLE MEMPHIS MURFREESBORO CLARKSVILLE UNION CITY GREENEVILLE CHATTANOOGA ELIZABETHTON GALLATIN LAWRENCEBURG JOHNSON CITY MC EWEN

HC GROUP TOTALS

PAGE 386

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 $1000

TENN TENN 66 1,126,597 764,784

1 66 1,126,597 764,784

TENN TENN 6 59,204 49,741

1 6 59,204 49,741

TENN TENN 35 1,406,497 1,164,000 TENN 7 82,618 74,745 TENN 6 67,591 60,916 TENN 5 65,050 60,515 TENN 4 50,838 46,208 TENN 3 39,037 32,040 TENN 2 37,197 33,33 5 TENN 3 31,539 28,247

3 65 1,780,417 1,500,006

TENN TENN 31 1,264,720 949, 102 TENN 4 92,151 79,892 TENN 3 77,831 68,361 TENN 8 74,851 67,529 TENN 3 70,546 62,371 TENN 6 65,392 59,701

TENN 4 57,139 50,437

TENN 5 47,033 41,667 TENN 2 45,963 41,758

TENN 2 43,076 38,310 TENN 3 32,792 28,655

TENN 2 27,048 24,449

12 73 1,898,542 1 ,512,782

NASHVILLE TENN


0 7 9 1 THIRD NATIONAL CORPORATION THIRD .NAT BK IN NASHVILLE BANK OF KNOXVILLE MERCHANTS BANK UNION BANK FIRST NB OF LAWRENCEBUR3 BANK OF SEVIERVILLE CITIZENS BANK BANK OF OBION COUNTY

HC GROUP TOTALS

NASHVILLE NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM

NASHVILLE KNOXVILLE CLEVELAND PULASKI LAWRENCEBURG SEVIERVILLE SAVANNAH ELBRIDGE

TCWNSEHD FINANCIAL CORPORATION FARMERS BANK

2958

HC GROUP TOTALS

PARSONS NON MEM PARSONS

3108 FIRST CENTRAL CORPORATION FIRST CENTRAL BANK

HC GROUP TOTALS

SMITHVILLE NON MEM SMITHVILLE

0790 S0NBRI5HT, INC. SUNBRI3HT BANK AND TRUST CO

SUNBRIGHT NON MEM WART3URC

HC GROUP TOTALS

3286 TRADERS HOLDING COMPANY TRADERS NB OF TCTLLAHOMA

TALLAHOMA NATIONAL TULLAHOMA

HC GROUP TOTALS

?A r,E 387

DOMBS. 00#BS. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 <51000

TENN TENN TENN TENN TENN TENN TENN TENN TENN

TENN CENN

TENN TENN

TENN TENN

TENS TENN

31 1,357,710 1,072,923 9 133,704 122,045 6 69,430 60,963 3 58,309 52,372 3 52,568 47,310 3 50,039 43,800 4 22,309 19,614 2 10,739 9,661

61 1,754,908 1,428,696

2 23,921 21,690

2 23,821 21,690

2 18,418 16,539

2 18,418 16,539

3 12,008 11,025

3 12,008 11,025

3 35,245 23,061

35,245 29,061

ABILENE TFX

3HCK0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION' OF SUBSIDIARY BANK

FEB MEMBER-SHIP

1350 FIRST ABILENE BANKSHARES, INC. FIRST NAT BANK OF ABILENE BANK CF COMMERCE HEREFORD STATE BANK

ABILENE NATIONAL ABILENE NON MEM ABILENE NOW MEM HEREFORD

?!C GROUP- TOTALS

1364 NATIONAL MERGER INVESTMENT CORPORATION ALTO CONTINENTAL STATE BANK NON 931 ALTO

HC GRODP TOTALS

2505 BANC-SOUTHWEST CORP. AMARILLO BANK OF THE SOUTHWEST NON MEM AMARILLO

HC GROUP TOTALS

1870 CATLAN CORPORATION AMARILLO FIRST STAT^ BK OF STRATFORD NON MEM STRATFORD

HC GROUP TOTALS

2687 ANDREWS BANCSHARES, INC. ANDREWS COMMERCIAL STATE BANK NON MEM ANDREWS

HC GI.OU? TOTALS

2838 GLEN ROSE BANCSHARES, INC. ANDREWS FIRST NAT BANK IN GLEN ROSS NATIONAL GLEN ROSE

HC GROUP TOTALS

PAGE 388

DOMES. DOMES. NO. NO. CF ASSETS DE?OS:TS BANKS OFFICES $1000 ,51000

TEX TEX 1 276,423 24 6,289 TEX 1 53,912 49,336 TEX 1 39,695 35,262

3 3 370,030 330,887

TEX TEX 1 10,976 9,949

1 1 10,976 9,949

TEX TEX 2 60,04 5 54,773

1 2 60,045 54,773

TEX TEX 1 33,761 30,161

1 1 33,761 30,161

TEX TEX 1 22,037 19,935

1 1 22,037 19,935

TEX TEX 1 12,979 11,027

1 1 12,979 11,027

ANSON TEX


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$ 1 0 0 0

PAGE 399

DOMES. DEPOSITS

$ 1 0 0 0

2972 ANSON BANCSHARES, INC. FIRST ,NAT BANK OF ANSON

HC GROUP TOTALS

ANSON NATIONAL ANSON

TEX TEX 14,258

14,253

12,539

12,539

0429 AUSTIN 3ANCSHARES CORPORATION AUSTIN NATIONAL BANK OAK HILL NATIONAL BANK

HC GROUP IOTALS

AUSTIN NATIONAL AUSTIN NATIONAL OAK HILL

TEX TEX TEX

790,716 23,224

813,940

621,091 21,145

642,236

2365 BALCH SPRINGS BANCSHARES, INC. FIRST BANK

HC GROUP TOTALS

BALCH SPRINGS NON MEM BALCH SPRINGS

TEX TEX 19,776

19,776

17,924

17,924

3057 CITIZENS BANKERS, INC. CITIZENS BANK AND TRUST CO BAYTOWN STATE BANK

HC GROUP IOTALS

BAYTOWN ST MEM BAYTOWN NON MEM BAYTOWN

TEX TEX TEX

32,545 11,721

104,266

76,892 10, 156

87,0HP

1931 FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA 1ST SECURTY BK OF GARLAND NA 1ST SC BK IN GRND PRAIRIE NA 1ST SECURITY BK OF DALLAS NA GATEWAY NAT BK OF BEAUMONT 1ST SECURITY BK OF LANCASTER FIRST SECURITY CENTRAL BANK 1ST SECURITY BK OF SOUR LAKE 1ST SCURTY BK OF COLLYVLL NA 1ST SECURITY BK OF KOUNTZE

0035 FIRST CITY BANCORPORATION OF TEXAS, INC.

HC GROUP TOTALS

BEAUMONT NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL ST MEM

HOU:

BEAUMONT GARLAND GRAND PRAIRIE DALLAS BEAUMONT LANCASTER BEAUMONT SOUR LAKE COLLEYVILLE KOUNTZE

JTON

TEX TEX 1 333,127 TEX 1 45,395 TEX 2 37,815 TEX 1 34,711 TEX 1 33,692 TEX 1 31,495 TEX 1 28,425 TEX 1 16,179 TEX 1 10,314 TEX 1 9,991 TEX CONTROLS THIS GROUP

10 11 581,144

291,994 41, 131 35,047 30,726 30,763 29,315 25,856 14,292 8,839 8,917

516,890

BIG SPRINGS TEX

3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

3 2 0 1 SSB CORPORATION BIG SPRINGS SECURITY STATE BANK NON MEM BIG SPRING

HC G r o u p TOTALS

2937 TEXAS PANHANDLE BANCSHARES, INC BORGER PANHANDLE BANK 6 TRUST CO NON MEM BORGER

HC GROUP TOTALS

2 3 6 1 BOVINA BANCSHARES, I N C . BOVINA F I R S T 'STATE BANK HON MEM BOVINA

HC GROUP TOTALS

2 6 6 1 COMMERCIAL NATIONAL CORPORATION BRADY COMMERCIAL MAT BANK OF URADY NATIONAL BRADY

HC GROUP TOTALS

2 0 4 9 F I R S T OF BROWNFIELD CORPORATION BROWNFIELD F I R S T NAT BK OF BROWNFIELD NATIONAL BROWNFIELD

HC GROUP TOTALS

1 8 8 2 B . C . D . INVESTMENTS, I N C . BROWNWOOD C I T I Z E N S STATE BANK NON MEM ROBY

HC GROUP TOTALS

PAGE 3 9 0


TEX [EX 1 2 4 , 8 7 6 2 2 , 1 0 6

1 1 2 4 , 3 7 6 2 2 , 1 0 6

TEX TEX 2 7 2 , 421 6 6 , 1 Of

2 7 2 , 4 2 1 6 6 , 1 0 6

TEX [EX 1 1 1 , 3 3 2 1 0 , 5 3 6

1 1 1 1 , 3 3 2 1 0 , 5 3 6

TEX TEX 1 2 6 , 7 1 9 2 4 , 5 6 1

1 1 2 6 , 7 1 ? 2 4 , 5 6 1

TEX TEX 1 3 5 , 5 9 4 3 2 , 5 0 5

1 1 3 5 , 5 9 4 3 2 , 9 0 5

TEX TEX 1 8 , 7 6 6 8 , 0 3 3

1 1 8 , 7 6 6 8 , 0 3 3

BROWNWOOD TEX


2 8 5 8 BROWNWOOD BANCSHARES, I N C . C I T I Z E . N S NAT BK AT BROWNWOOD

BROWNWOOD NATIONAL BROWNWOOD

HC GROUP TOTALS

2 9 9 0 M I D - T S X BANCSHARES, I N C . SOUTHWEST STATE BANK

BROWNWOOD NON MEM BROWNWOOD

GROUP TOTALS

2 2 1 7 RANGER F I N A N C I A L CORPORATION F I R S T STATE BANK

BROWNWOOD NON MEM RANGER

HC GROUP TOTALS

3 2 2 6 LECN COUNTY BANCSHARES, I N C . BUFFALO C I T I Z E N S STATE BANK NON MEM BUFFALO

HC GROUP TOTALS

2 4 2 6 BURLESON BANCSHARES, I N C . BURLESON STATE BANK

BURLESON NON MEM BURLESON

HC GROUP TOTALS

3 2 8 7 IRST CANYON BANCSHARES, I N C . F I R S T NAT BANK I N CANYON

CANYON NATIONAL CANYON

HC GROUP TOTALS

? a g :• 3 9 1

NO- NO. OF BANKS O F F I C E S

DOMES. ASSETS

$1000

DOMFS. DPC'CSIT :

$ 1 0 0 0

TEX rEX

UEX TEX

TEX TEX

TEX TEX

TEX rEX

TEX rEX

3 1 , 1 7 7

3 1 , 1 7 7

3 6 , 7 9 2

3 6 , 7 9 2

1 7 , 5 9 7

1 7 , 5 9 7

1 7 , 5 9 5

1 7 , 5 9 5

1 9 , 9 2 5

1 9 , 9 2 5

5 6 , 0 0 6

5 6 , 0 0 6

2 7 , 7 0 9

2 7 , 7 0 9

3 2 , 7 9 9

3 2 , 7 9 9

1 5 , 3 2 9

1 5 , 8 2 9

1 c , 7 7 2

1 5 , 7 7 2

1 8 , 5 3 1

1 8 , 5 3 1

5 0 , 8 6 8

5 0 , 8 6 8

CARTHAGE TEX

BHCNO SAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

2 9 5 4 CARTHAGE BANCSHARES, I N C . CARTHAGE F I R S T NAT BANK OF CARTHAGE NATIONAL CARTHAGE

HC GROUP IQTALS

3 1 3 5 CENTER BANCSHARES, I N C . CENTER F I R S T NAT BANK IN CENTER NATIONAL CENTER

HC GROUP TOTALS

1 8 9 1 THE FARMERS 6 MECHANICS TRUST COMPANY F I R S T NATIONAL BANK F I R S T NAT BANK IN CHILDRESS F I R S T STATE BANK

CHILDRESS NATIONAL PADOCAH NATIONAL CHILDRESS NOK MEM CHILDRESS

HC GROUP TOTALS

1 8 7 1 HELDENFELS BROTHERS CORPUS C H R I S T I F I R S T NAT BANK OF ROCKPORT NATIONAL ROCKPORT

HC GROUP TOTALS

3 2 0 0 CORSICANA BANCSHARES, I N C . CORSICANA NATIONAL BANK

CORSICANA NATIONAL CORISICANA

HC GROUP TOTALS

0 1 6 9 F I R S T BANCORP, I N C . F I R S T NAT BK OF COPSICANA C I T I Z E N S HAT BANK IN ENNIS

CORSICANA NATIONAL CORSICANA NATIONAL ENNIS

PAGF 3 9 2

DOMES. OOHBS. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 f 1 0 0 0

TEX TEX 1 3 5 , 9 1 6 3 2 , 2 6 9

1 3 5 , 9 1 6 3 2 , 2 6 9

TEX TEX 1 2 5 , 6 7 8 2 3 , 6 3 6

1 2 5 , 6 7 6 2 3 , 6 3 8

TEX TEX 1 2 0 , 8 4 2 1 7 , 9 1 5 TEX 1 1 9 , 2 8 3 1 5 , 2 7 9 TEX 1 1 0 , 9 3 6 9 , 6 1 2

3 3 5 1 , 0 6 1 4 2 , 8 0 6

TEX TEX 1 3 5 , 8 3 1 3 2 , 2 9 3

1 1 3 5 , 8 3 1 3 2 , 2 9 3

TEX TEX 1 2 8 , 0 6 8 2 5 , 1 0 4

1 1 2 8 , 0 6 8 2 5 , 1 0 4

TEX TEX 1 1 1 6 , 8 6 0 1 0 4 , 1 5 7 TEX 1 5 0 , 8 5 2 4 5 , 8 7 7

CORSICANA TEX

BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAMS AND LOCATION OF SUBSIDIARY BANK S H I P

0 1 6 9 F I R S ! BANCORP, I N C . CLIFTOD BANK ADDISON STATE BANK HILLSBORO STATE BANK C I T I Z E N S STATE BANK F I R S T NATIONAL BANK SOOTH CENTRAL BANK F I R S T NATIONAL BK IN KAUFMAN FORNEY BANK AND TRUST CO

CORSICANA NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NON MEM

CLIFTON ADDISON HILLSBORO MALAKOFF F A I R F I E L D HUTCHINS KAUFMAN FORNEY

HC GROUP TOTALS

3 0 2 0 STATE NATIONAL FINANCIAL CORPORATION CORSICANA STATE NAT BK OF CORSICANA NATIONAL CORSICANA

HC GROUP TOTALS

3 0 8 7 BUCHEL BANCSHARES,INC. CUERO BtlCHEL BANK AND TRUST CO NON MEM CUERO

HC GROUP TOTALS

3 0 5 9 CUSHING BANCSHARES, I N C . GUSHING F I R S T NAT BANK OF CUSHING NATIONAL CUSHING

HC GROUP TOTALS

1 3 0 2 HI-WESTERN ENTERPRISE CO. DALHART F I R S T NAT BANK I N DALHART NATIONAL DALHART

HC GROUP TOTALS

PAGE 2 9 3

DOMES. d o m e s . NO. NO. OF ASSETS DFPOSTTS BANKS OFFICES 1 1 0 0 0 "MOOO

' TEX TEX 1 3 9 , 1 7 3 3 3 , 1 7 3 TEX 1 2 8 , 3 0 4 2 6 , 0 1 7 TEX 1 2 4 , 4 1 4 2 2 , 0 5 1 TEX 1 1 6 , 9 2 1 1 5 , 1 3 8 TEX 1 1 5 , 9 0 2 1 4 , 4 5 0 TEX 1 1 0 , 3 1 3 9 , 0 1 4 TEX 1 9 , 9 4 0 8 , 9 3 5 TEX 1 9 , 1 0 8 8 , 2 8 1

10 10 3 2 2 , 2 8 7 2 8 7 , 0 9 3

TEX TEX 1 3 0 , 7 2 4 2 7 , 8 4 7

1 1 3 0 , 7 2 4 2 7 , 3 4 7

TEX TEX 1 2 5 , 9 5 7 2 3 , 0 6 *

1 1 2 5 , 8 5 7 2 3 , 0 6 5

TEX TEX 1 9 , 5 1 2 . 8 , 4 8 3

1 1 9 , 5 1 2 8 , 4 8 3

TEX TEX 1 2 4 , 6 3 7 1 9 , 4 7 9

1 1 2 4 , 8 3 7 1 9 , 4 7 9

DALLAS TEX PAGE 3 9 4

BffCNO NAME AMD LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP


DOMES. ASSETS

$1000

3CHES. DEPOSITS

$ 1 0 0 0

2 9 3 4 COMMERCE SOUTHWEST I N C . NAT BK OF COMMERCE OF DALLAS

1874 ARKANSAS BEST CORPORATION

HC GROUP TOTALS

DALLAS NATIONAL DALLAS

FORT SMITH

TEX I'EX 4 2 4 , 5 5 7

ARK CONTROLS THIS GROUP

1 1 4 2 4 , 5 5 7

3 2 0 , 3 0 9

3 2 0 , 3 0 9

2 3 0 4 CU BANK SHAPES, I N C . DALLAS TEX TOWN NORTH NATIONAL BANK NATIONAL FARMERS BRANCH TEX 2 5 0 , 5 1 4 4 ^ , ->54

HC GROUP TOTALS 1 2 5 0 , 5 1 4 4 3 , 5 5 4

0 2 8 8 F I R S T INTERNATIONAL BANCSHARES, F I R S T NAT BANK IN DALLAS 1ST INTRNTL BK IN HUSTN NA C I I Y NB IN WICHITA FALLS C I T I Z E N S NAT BK IN ABILENE F I R S T HUTCHINGS SEALY NAT BK F I R S T NAT BK OF ODESSA F I R S T STATE BK OF BELLAIRE AMERICAN BANK OF COMMERCE F I R S T NAT BANK OF HARLINGEM TEMPLE NATIONAL BANK SOUTHWEST BANK AND TRUST CO PARK C I T I E S BANK F I R S T NAT SANK IN CONROS SAN JACINTO STATE BANK AMERICAN BK % TR CO MAIN BANK AND TRUST F I R S T STATS B6TC OF HOUSTON BANK OF EL PASO BEAUMONT STATE BANK NORTH AUSTIN STATS BANK NASSAU BAY NATIONAL BANK DALLAS COUNTY STATE BANK STATE NAT BANK OF DENISON ALAMO HEIGHTS NATIONAL BK F I R S T NAT BANK IN CLEBURNE PEOPLES STATE BANK BANK OF ALMEDA GROVE STATE BANK

[NC. DALLAS TEX NATIONAL DALLAS NATIONAL HOUSTON NATIONAL WICHITA FALLS NATIONAL ABILENE NATIONAL GALVESTON NATIONAL ODESSA ST MEM BELLAIRE WON MEM VICTORIA NATIONAL HARLIlJGEN NATIONAL TEMPLE NON MEM IRVING NON MEM DALLAS NATIONAL CONROE NON MEM PASADENA NON MEM DALLAS ST MEM SAN ANTONIO NON MEM HOUSTON ST MEM EL PASO NON MEM BEAUMONT NON MEM AUSTIN NATIONAL NASSAU BAY NON MEM CARROLLTON NATIONAL DENISON NATIONAL ALAMO HEIGHTS NATIONAL CLEBURNE NON MEM BAYTOWN NON MEM HOUSTON NON MEM DALLAS

TEX 1 5 , 2 1 1 , 3 9 4 3 , 4 9 4 , 2 8 6 TEX 2 7 8 0 , 2 5 7 5 2 3 , 6 3 2 TEX 1 3 0 3 , 3 1 5 2 5 3 , 5 3 6 TEX 2 1 9 9 , 7 4 8 1 7 3 , 5 0 1 TEX 1 1 8 5 , 2 9 1 1 5 9 , 3 0 2 TEX 1 1 5 7 , 1 0 3 14 1 , 9 1 3 TEX 1 1 5 6 , 6 5 6 1 3 3 , 1 ) 1 8 TEX 1 1 5 0 , 3 7 5 13 4 , 6 1 6 TEX 1 1 2 2 , 1 9 1 1 0 3 , 100 TEX 1 1 1 6 , 3 2 8 1 0 0 , 7 0 0 TEX 1 1 1 0 , 8 8 4 9 9 , 4 1 3 TEX 1 1 0 6 , 7 6 1 9 7 , 2 3 3 TEX 1 1 0 4 , 7 4 3 9 4 , 6 1 0 TEX 3 9 3 , 7 7 4 8 5 , 8 1 4 TEX 2 9 3 , 4 1 4 8 5 , 9 0 2 TEX 1 9 0 , 5 7 2 8 2 , 0 5 2 TEX 2 8 9 , 1 4 5 7 9 , 7 5 8 TEX 2 8 3 , 8 1 9 7 3 , 150 TEX 2 8 3 , 4 3 4 7 6 , 9 0 5 TEX 1 8 3 , 0 2 7 7 4 , 3 5 3 T g x 1 6 9 , 2 6 7 6 3 , 4 4 2 TEX 2 6 7 , 0 9 2 5 8 , 187 TEX 1 6 6 , 8 6 0 £ 0 , 7 0 0 TEX 1 5 2 , 3 7 3 4 8 , 1 2 7 TEX 2 5 1 , 2 7 0 4 6 , 6 9 9 TEX 1 4 2 , 8 4 7 3 9 , 1 2 5 TEX 1 3 7 , 3 5 4 3 4 , 1 1 2 TEX 2 3 5 , 8 2 8 3 2 , 3 7 3

DALLAS TEX


0283 FIRST INTERNATIONAL BANCSHARES, INC. EXCHANGE BANK FIRST INT BK IN EL PASO NA TEXAS STATE BANK

DALLAS NON MEM HOUSTON NATIONAL EL PASO NON MEM ABILENE

HC GROUP TOTALS

3076 INWOOD BANCSHARES, INC. IN WOOD NAT BK OF DALLAS

DALLAS NATIONAL DALLAS

HC GROUP TOTALS

2387 MERCANTILE TEXAS CORPORATION MERCANTILE NAT BK AT DALLAS CAPITAL NATIONAL BANK CORPUS CHRISTI NATIONAL BANK ALAMO NATIONAL BANK AMERICAN NAT BANK OF AUSTIN CITIZENS NAT BK OF AUSTIN WEST LOOP NATIONAL BANK GRNT ST BK OF NEW BRAUNFELS SOUTH PARK NATIONAL BANK

DALLAS NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL

DALLAS HOUSTON CORPUS CHRISTI SAN ANTONIO AUSTIN AUSTIN HOUSTON NEW BRAUNFELS SAN ANTONIO

HC GROUP TOTALS

1845 PITTMAN, BACON 6 WESSENDORFF D 6 L L^f T T„„ COMMONWEALTH NB OF DALLAS NATIONAL DALLAS

HC GROUP TOTALS

0582 REPUBLIC OF TEXAS CORPORATION REPUBLIC NAT BANK OF DALLAS HOUSTON NATIONAL BANK

DALLAS NATIONAL DALLAS NATIONAL HOUSTON

p a g e 315

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 S1000

TEX TEX 1 3 1 , 5 4 8 2 9 , 1 1 4 TEX 1 2 1 , 7 6 6 1 8 , 8 9 6 TEX 1 a , 1 0 1 6 , 9 5 9

31 4 2 8 , 3 0 6 , 5 3 7 6 , 5 0 5 , 9 2 *

TEX TEX 1 4 5 , 1 2 0 4 0 , 5 2 0

1 1 4 5 , 1 2 0 4 0 , 5 2 0

TEX TEX 1 2 , 5 2 2 , 5 7 4 1 , 6 9 0 , 5 4 6 TEX 1 6 2 6 , 3 7 9 4 5 7 , 1 9 0 TEX 3 4 4 0 , 8 4 0 " 3 5 5 , 1 0 5 TEX 1 4 0 1 , 3 4 5 3 2 9 , 3 9 3 TEX 1 3 8 4 , 7 8 9 2 9 4 , 8 5 2 TEX 1 4 1 , 2 9 1 3 4 , 9 8 4 TEX 1 3 4 , 4 4 6 3 0 , 9 4 2 TEX 1 29,494 2 5 , 6 0 4 TEX 1 3,742 2,732

9 11 4 , 4 8 4 , 9 0 0 3 , 2 2 1 , ? 4 A

TEX TEX 1 5 1 , 7 4 0 U 7 f 7 2 0

1 1 5 1 , 7 4 0 4 7 , 7 2 0

TEX 3 , 4 0 0 , 3 7 8 TEX 2 6 , 0 2 3 , 4 6 7 3 , 4 0 0 , 3 7 8

TEX 1 1 , 0 0 1 , 3 3 0 7 5 9 , 4 3 5

d a l l a s t e x

b h c n o s a m e amd l o c a t i o n o f b a n k h o l d i n g c o m p a n y n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k

0 5 3 2 r e p u b l i c o f t e x a s c o r p o r a t i o n o a k c l i f f b a n k a n d t r u s t c o b e x a r c t y n b o f s a n a n t o n i o r i d g l e a b a n k f i r s t b a n k a n d t r u s t f i r s t n a t bk i n g a r l a n d t e x a s s t a t e b a n k g r e e n v i l l e a v e b a n k 6 t r u s t c i t y n a t i o n a l b a n k f i r s t n a t bk i n b r o w n h o o d f i r s t n b is! m i n e r a l h e l l s b a n k o f a £ m d a l l a s s a t b a n k i n d a l l a s f i r s t h a t b a n k o f h e n d e r s o n f i r s t n a t b a n k o f p l a n o f i r s t b a n k 6 t r u s t m i d w a y n b o f g r a n d p r a i r i e f i r s t b a n k i n g r o v e t o n b r a e s b a y o u n a t i o n a l b a n k


1 8 6 3 v 9 c c o r p o r a t i o n f i r s t c i t i z e n s b a n k


2 5 3 4 y c a k u m c o u n t y b a n c s h a r e s , i n c . y o a k u m c o u n t y s t a t e b a n k


2 6 7 8 d e p o r t b a n c s h a r e s , i n c . f i r s t n a t b a n k o f d e p o r t

h c g s o u ? t o t a l s

p a g e 3 9 6

d o m e s . d o m e s .

f p b " s h i p " " b a n k s o f f i c e s * $ 1 0 0 0 " s i o o o

d a l l a s t e x hon mem d a l l a s t e x n a t i o n a l s a n a n t o n i o t e x n o n mem f o r t w o r t h t e x n o n mem l u f k i n t e x n a t i o n a l g a r l a n d t e x n o n mem a u s t i n t e x n o n mem d a l l a s t e x n a t i o n a l f o r t . w o r t h t e x n a t i o n a l 3 r 0 w n w 0 0 d t e x n a t i o n a l m i n e r a l w e l l s t e x n o n mem c o l l e g e s t a t i o n t e x n a t i o n a l d a l l a s t e x n a t i o n a l h e n d e r s o n t e x n a t i o n a l p l a n o t e x n o n mem c a r r o l l t o n t e x n a t i o n a l g r a n d p r a i r i e t e x n o n mem g r o v e t o n t e x n a t i o n a l h o u s t o n t e x

d a l l a s n o n mem d a l l a s

20

t e x t e x

2 1 8 7 , 5 3 0 1 6 9 , 3 8 2 1 1 8 0 , 5 0 7 16 0 , 9 5 9 1 1 3 4 , 3 9 8 1 2 2 , 8 6 3 1 1 2 5 , 3 3 3 1 1 1 , 2 4 1 1 1 2 4 , 6 4 9 1 1 2 , 5 0 5 3 1 1 9 , 3 5 3 1 0 4 , 4 9 9 2 9 8 , 5 3 5 8 8 , 4 9 8 1 9 0 , 6 8 4 8 2 , 7 4 8 1 7 0 , 2 2 0 6 4 , 0 3 9 1 5 9 , 4 1 0 5 3 , 5 5 4 2 5 8 , 5 8 6 5 2 , 6 4 8 2 5 6 , 6 9 8 5 0 , 6 . 3 4 1 5 5 , 8 0 1 5 0 , 3 4 0 1 3 8 , 2 3 2 3 4 , 2 7 3 1 3 7 , 5 2 7 3 3 , 7 1 1 1 3 5 , 7 4 9 3 2 , 7 2 2 1 1 6 , 9 0 2 1 4 , 8 8 6 2 1 3 , 4 0 2 1 2 , 0 0 2

28 8 , 5 2 8 , 3 5 5 5 , 5 1 1 , 3 6 9 .

2 6 7 , 6 3 2 6 2 , 0 5 7

6 7 , 6 3 2 6 2 , 0 5 7

, o » - » . » » 2 5 - ° 3 5

1 1 2 8 , 3 5 5 2 5 , 0 3 5

» . T I O » . r ° : L o S T . TE,'6''

1 1 7 , 3 6 1 6 , 4 8 3

DESOTO TEX


2 9 9 8 DESOTO FINANCIAL CORPORATION DESOTO DE SOTO STATE BANK NON MEM DE SOTO

HC GROUP TOTALS

2 6 8 0 F I R S T STATE BANCORP, I N C . DIMMITT F I R S T STATE BANK ^ NON MEM DIMMITT

HC GROUP TOTALS

3 2 4 7 DUBLIN BANCSHARES, I N C . DUBLIN DUBLIN NATIONAL BANK NATIONAL DUBLIN

HC GROUP TOTALS

0 2 3 6 PANNATIONAL GROUP I N C . STATE NAT BK OF EL PASO

- F I R S T NATIONAL BANK OF WACO BASSETT NAT BK OF EL PASO FRANKLIN NATIONAL BANK VISTA HILLS BANK

EL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM

PASO EL PASO WACO EL PASO EL PASO EL PASO

HC GROUP TOTALS

0 4 9 1 TRANS TEXAS BANCORPORATION, I N C . EL PASO NATIONAL BANK F I R S T STATE BANK NOETHGATE NATIONAL BANK BORDER CITY BANK CHAMIZAL NATIONAL BANK

EL PASO NATIONAL NON MEM NATIONAL NON MEM NATIONAL

EL PASO EL PASO EL PASO EL PASO EL PASO

HC GROUP TOTALS

vA G E 3 9 7

DOMES. DOMES. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 1*1000

TEX CEX 2 2 4 , 9 9 6 2 2 , 5 6 8

1 2 2 4 , 9 9 6 2 2 , 5 6 8

TEX TEX 2 4 6 , 1 7 9 4 2 , 2 2 5

2 4 6 , 1 7 9 4 2 , 2 2 5

TEX TEX 1 2 5 , 5 0 1 2 2 , 5 0 4

1 2 5 , 5 0 1 2 2 , 5 0 4

TEX TEX 4 4 6 8 , 1 2 2 3 9 9 , 6 3 6 TEX 1 2 3 3 , 2 5 6 1 9 3 , 1 2 2 TEX 1 4 5 , 1 17 4 1 , 1 3 2 TEX 1 1 5 , 6 4 0 1 4 , 1 9 2 TEX 1 4 , 5 4 5 3 , 2 4 1

5 8 7 6 6 , 6 8 0 6 5 1 , 3 2 3

TEX TEX TEX TEX TEX TEX

5 8 2 , 5 3 9 5 1 , 7 4 1 3 2 , 7 4 3 2 0 , 8 1 9

6 , 4 1 5

5 0 5 , 4 9 6 4 6 , 4 7 2 2 ° , 2 1 3 1 9 , 0 1 5

5 , 3 9 1

5 9 6 9 4 , 2 5 7 6 0 5 , 5 8 7

FORT STCCKTCN TEX p a g e 398


MCNTEBEV INC. F I R S T NAT BK OF FT STOCKTON

1 8 0 3

FC GROUP TOTALS

0 4 1 0 COMMERCE FINANCIAL CORPORATION BANK CF COMMERCE AMERICAN STATE BANK

HC GROUP TOTALS

1 3 4 0 EARL R. WADDELL & SONS, CITY NATIONAL BANK

INC.

HC GROUP TOTALS

1 3 3 6 F I R S T UNITED BANCORPORATICN, I N C . UNIVERSITY BANK STATE NATIONAL BANK FARMERS FIRST NATIONAL BANK CLEBURNE NATIONAL BANK SEMINARY STATE BANK GATEWAY NAT BK OF FT WORTH ME1ROPLEX NB IN ARLINGTON LAS COLINAS NB OF IRVING C I T I Z E N S NB OF TEMPLE

0 0 7 1 THE F IRST NATIONAL BANK OF FORT WORTH F I R S T NAT BK OF FORT WORTH SECURITY STATE BANK

1 8 3 6 F IRST UNITED BANCORPORATION, I N C .

FRB MEMBER-S H I P

FORT STOCKTON NATIONAL FORT STOCKTON

FORT WORTH NON MEM FORT WORTH NON MEM FORT WORTH

FORT WORTH NATIONAL FORT WORTH

FORT NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL

FORT NATIONAL NON MEM

FORT

WORTH FORT WORTH ODESSA STEPHENVILLE CLEBURNE FORT WORTH FORT WORTH ARLINGTON IRVING TEMPLE

WORTH FORT WORTH FORT WORTH WORTH

RC GROUP TOTALS

DOMES. DOMi?S. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 * 1 0 0 0

TEX TEX 1 3 1 , 2 5 6 2 8 , 5 0 8

1 1 3 1 , 2 5 6 2 8 , 5 0 9

TEX TEX 1 6 6 , 9 3 2 5 9 , 7 2 9 TEX 1 1 0 , 9 1 0 9 , 3 1 3

2 2 7 7 , 8 4 2 6 9 , 5 4 7

TEX TEX 1 9 0 , 6 8 4 3 2 , 7 4 8

1 1 9 0 , 6 8 4 8 2 , 7 4 8

TEX TEX 1 1 0 9 , 2 3 9 9 8 , 5 7 2 TSX 2 9 5 , 5 6 9 8 5 , 7 1 3 TEX 1 6 5 , 2 7 3 5 9 , 5 3 6 TEX 1 5 6 , 9 6 6 5 2 , 0 1 6 TEX 1 5 4 , 9 3 4 4 8 , 2 1 5 TEX 1 4 1 , 7 5 9 3 8 , 1 9 3 TEX 1 2 6 , 6 9 6 2 4 , 6 3 6 TEX 1 2 4 , 0 7 5 2 2 , 3 5 5 TEX 1 2 0 , 6 4 8 1 8 , 2 8 2

TEX TEX 1 1 , 2 9 2 , 2 4 0 1 , 0 2 4 , 9 4 0 TEX 1 4 3 , 7 1 2 3 9 , 0 0 3

T FX CONTROLS THIS GROUP

11 12 1 , 8 3 1 , 1 1 1 1 , 5 1 1 , 4 5 8

FORT WORTH TEX



DOMES. A S S E T S

$ 1 0 0 0

PAGE 3 9 9


<1000

2 8 4 3 FOREST H I L L BANCSHARES, I M C . F O R E S T . H I L L STATE BANK

HC GROUP TOTALS

FORT WORTH NON MEM FOREST H I L L

TEX TEX 2 4 , 7 3 4

2 4 , 7 3 4

2 2 , 7 1 1

2 2 , 7 1 1

2 6 4 1 FORT WORTH BANCSHARES, I N C . FORT WORTH BANK & TRUST

HC GROUP TOTALS

FORT WORTH ST MEM FORT WORTH

TEX TEX 7 8 , 1 4 8

7 8 , 1 4 8

6 4 , 1 9 2

6 4 , 1 9 2

0 2 9 3 NORTHEAST UNITED BANCORP, I N C . OF TEXAS NORTHEAST NB OF FORT WORTH . F I R S T STATE BANK AMERICAN NAT BANK OF DALLAS

HC GROUP TOTALS

FORT WORTH NATIONAL N RICHLAND H I L L S NON MEM BEDFORD NATIONAL DALLAS

TEX TEX TEX TEX

9 1 , 6 4 2 3 3 , 1 1 9

8 , 0 5 7

1 3 2 , 8 1 8

3 3 , 4 3 7 3 0 , 2 7 8

r , 5 9 4

1 2 0 , 3 0 9

3 0 3 7 ' • w 5 ! K S s i m 5 m c 0 , r o M I : 0 " » o » rom ' » » . « • » • « «

1 1 2 8 / 6 4 4 2 4 , 5 9 1 KC GROUP TOTALS

1 8 6 7 PEDBRNALES BLANCO CORPORATION JOHNSON C I T Y BANK

1 8 6 9 AMERICAN CORPORATION

HC GROUP TOTALS

FORT WORTH HON MEM JOHNSON C I T Y

JOHNSON C I T Y

TEX TEX 1 6 , 4 5 8

TEX CONTROLS T H I S GF-OUP

1 1 1 6 , u s e

1 '4 , 4 0 8

1 4 , 4 0 R

2 9 7 3 TA2EANT BANCSHARES, I N C . TARRANT BANK

FORT WORTH NOH MEM FORT WORTH

TEX TEX

HC GROOP TOTALS

3 0 , 7 9 3

3 0 , 7 9 3

2 7 , 5 4 5

2 7 , 5 4 5

FOET WORTH TSX

BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY FRB KESBSIi-NAMS AND LOCATION OF SUBSIDIARY BANK SHIP

n o . b a n k s

NO. OF OFFICES


$1000

?AGE 4 00

DOMES. T)?POSTTS

$ 1 0 0 0

1 8 2 8 TEXAS AMERICAN BANCSHARES, I N C . FORT WORTH NATIONAL BANK SOUTHERN NATIONAL BANK AMERICAN NAT BK OF AMASILLC TEXAS AM BANK DALLAS NORTH BANK OF FORT WORTH RIVERSIDE STATE BANK LEVELLAND STATE BANK GALLERIA BANK COM1ERICAL BK S- TR CO GOLF SOUTHERN NATIONAL BANK

2 5 2 5 FPED2EICKSBURG FINANCIAL CORPORATION FREDERICKS5UF.G NATIONAL BANK

1 8 2 8 TEXAS AMERICA!! BANCSHARES, I N C .

HC GPOU? TOTALS

0 0 7 1 THE FIRST NATIONAL SANK OF FCF.T WORTH F I R S T NAT BK OF FOF.T WORTH SECURITY STATE BANK

1 8 3 6 F I R S T UNITED 3ANCORPORATION, I N C .

HC GROUP TOTALS

2 5 2 5 FREDERICKSBURG FINANCIAL CORPORATION FREDERICKSBURG NATIONAL BANK

1 8 2 8 TEXAS AMERICAN BANCSHARES, I N C .

HC GROUP TOTALS

FORT WORTH TEX NATIONAL FORT WORTH NATIONAL HOUSTON NATIONAL AMARILLO NON MEM DALLAS NON MEM FORT WORTH NON MEM FORT WORTH NON MEM LEVELLAND NON MEM HOUSTON NON MEM MIDLAND NATIONAL HOUSTON

FREDERICKSBURG NATIONAL FREDERICKSBURG

FORT WORTH

FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH

FORT WORTH

FREDERICKSB3RG NATIONAL FREDERICKSBURG

FORT WORTH

2 7 3 0 SECURITY FINANCIAL CORPORATION OF FREDEP.ICKSBUR FREDERICKSBURG SECURITY STATE BK AND TR NON MEM FREDERICKSBURG

HC GROUP TOTALS

TEX 2 1 , 5 0 8 , 3 9 4 1 , 0 5 4 , 2 37 TEX 1 3 3 8 , 3 1 1 2 7 S 5 7 F TEX 1 2 1 2 , 1 9 3 1 7 H , 0 9 4 TEX 1 2 0 3 , 2 5 5 1 7 7 , 3 4 8 TEX 2 1 2 0 , 0 4 1 1 0 8 , b 7 5 TEX 1 1 0 0 , 5 4 6 8 0 , 5 1 8 TEX 2 9 0 , 6 2 1 7 6 , 6 7 b TEX 2 6 6 , 3 9 9 7 9 , 0 6 6 TEX 2 8 5 , 9 0 7 7 9 , 141 TEX 2 1 2 , 1 4 3 1 0 , a t 6

TEX TEX 1 5 6 , 0 3 5 5 0 , 7 2 3

TEX CONTROLS THIS GROUP

11 17 2 , 8 1 8 , 8 4 5 2 , 1 7 8 , 9 9 0

TEX TEX 1 1 , 2 9 2 , 2 4 0 1 , 0 2 4 , 0 4 0 TEX 1 4 3 , 7 1 2 3 9 , 0 0 3

TEX CONTROLS THIS GHOU?

2 2 1 , 3 3 5 , 9 5 2 1 , 0 6 3 , 9 4 3

TEX TSX 1 5 6 , 0 3 5 5 0 , 7 2 3


1 1 5 6 , 0 3 5 5 0 , 7 2 3

TEX 3 3 , 4 1 3 TEX 2 3 6 , 9 6 0 3 3 , 4 1 3

1 2 3 6 , 9 6 0 3 3 , 4 1 3

f r e e p o r t TEX

BKCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 4 7 0 F I R S 1 FREEPORT CORPORATION F I R S T FREEPORT NATIONAL BANK CHEMICAL NATIONAL BANK

FREEPORT NATIONAL FREEPORT NATIONAL CLUTE

HC GROUP TOTALS

2 2 2 4 FRIONA BANCORPORATION FRIONA FRIONA STATE BANK NON MEM FRIONA

HC GROUP TOTALS

1 8 3 2 1 8 1 7

1 8 3 2

GALBANK, INC. UNITED STATES NATIONAL BANCSHARES,

U S NAT BK OF GALVESTON SUGAR LAND STATE BANK

GALBANK, I N C .

GALVESTON INC. GALVESTON

NATIONAL GALVESTON NON MEM SUGAR LAND

GALVESTON

HC GROUP TOTALS

1 8 8 3 THE MOODY FOUNDATION MOODY NAT BK OF GALVESTON

GALVESTON NATIONAL GALVESTON

HC GROUP TOTALS

1 3 1 7 UNITED STATES NATIONAL BANCSHARES, I N C . GALVESTON U S NAT BK OF GALVESTON NATIONAL GALVESTON SUGAR LAND STATE BANK NON MEM SUGAR LAND

1 8 3 2 GALBANK, I N C . GALVESTON

HC GROUP TOTALS

p a g f ' 1 0 1

DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

TEX TEX 1 7 6 , 7 2 0 5 8 , 7 1 3 TEX 1 1 5 , 6 3 3 1 4 , 2 7 4

2 2 9 2 , 3 5 3 8 2 , 9 9 7

TEX TEX 1 3 9 , 1 5 4 3 5 , 1 8 1

1 1 3 9 , 1 5 4 3 5 , 1 8 1

TEX TEX

TEX 1 1 3 4 , 4 6 0 1 2 4 , 2 " M T2X 1 3 2 , 9 9 5 2 9 , 9 8 9


2 2 1 6 7 , 4 5 5 1 5 4 , 1 5 0

TEX TEX 1 8 5 , 5 9 2 7 7 , > 3 5 5

1 1 8 5 , 5 9 2 7 7 , 0 5 r

TEX TEX 1 1 3 4 , 4 6 0 1 2 4 , 2 7 1 TEX 1 3 2 , 9 9 5 2 9 , 3 39

TEX CONTROLS T H I S GROUP

2 2 1 6 7 , 4 5 5 1 5 4 , 1 6 0

g e o r g e t o w n t e x ?AG: 4 0 2

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK s h i p

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

5 1 0 0 0

DOMES. DEPOSITS

£ 1 0 3 0

0 1 8 1 F I R S T TEXAS BANCORP, I N C . AMERICAN STATE BANK F I R S T NAT BANK OF LAMPASAS CTZNS ST BK OF GEORGETOWN F I R S T NAT BK OF ROUND ROCK F I R S T NAT BANK IN BELTON F I R S T NATIONAL BANK


GEORGETOWN NON MEM KILL3EN NATIONAL LAMPASAS NON MEM GEORGETOWN NATIONAL ROUND ROCK NATIONAL BELTON NATIONAL COPPERAS COVE

t e x TEX TEX TEX TEX TEX TEX

3 7 , 3 7 2 3 2 , 6 3 4 2 9 , 4 4 1 1 2 , 0 4 2 1 1 , 0 0 5

9 , 3 9 4

1 3 1 , 8 7 8

3 3 , 4 5 3 2 9 , 5 6 6 2 5 , 3 1 2 1 0 , 6 4 5

9 , 1 0 4 P , 159

1 1 6 , 2 4 4

2 8 7 4 GORDON FINANCIAL CORPORATION F I R S T m a t b a n k OF GORDON


GORDON NATIONAL GORDON

TEX t e x 6 , 1 5 5

6 , 1 5 5

5 , 4 6 9

5 , 4 6 9

>859 GBANDVIEW BANCSHARES, I N C . F I R S T ST BK OF GRAND VIEW

HC G r o u p TOTALS

GBANDVIEW NON MEM GRAND VIEW

t e x TEX 8,818

8,818

7 , 3 6 3

7 , 3 6 3

2 7 6 7 g r o o m BANCSHARES, I N C . STATE NAT BANK o f GROOM

h c GROUP TOTALS

GROOM NATIONAL GROOM

t e x [EX 8 , 3 9 0

8 , 3 9 0

7 , 6 4 7

7 , 6 4 7

1 9 0 7 F I R S T OF g r o v e s CORPORATION F I R S T BANK AND t r u s t

GROVES n o n MEM GROVES

HC GROUP TOTALS

t e x t e x 6 8 , 3 0 6

6 8 , 3 0 6

5 0 , 7 5 9

6 0 , 7 5 9

G RU VSR T s x

BHC>tO n a m e a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f r b m e m b e r -n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i ?

3 , 3 8


2 6 8 9 f i r s t h a l e c e n t e r , i n c . f i r s t n a t b k o f h a l e c e n t e r

h a l e c e n t e r n a t i o n a l h a l s c e n t e r


2 7 0 8 t h e h a m l i n f i n a n c i a l c o r p o r a t i o n r r t n x , a m t tnt h a m l i n n a t i o n a l b a n k n a t i o n a l h a m l i n


2 8 9 5 h a r l i n g e n n a t i o n a l b a n c s h a r e s , i n c . h a r l i n g e n n a t i o n a l b a n k

h a r l i n g e n n a t i o n a l h a r l i n g e n


2 9 2 1 h a s k e l l b a n c s h a r e s , i n c . h a s k e l l n a t i o n a l b a n k

h a s k e l l n a t i o n a l h a s k e l l

ric g r o u p t o t a l s

3 0 4 7 p l a n t e r s t m e r c h a n t s b a n c s h a f e s , i n c . p l a n t e r s £ m r c h s t a t e b a n k

h e a r n e h o n mem h e a r n e


4 0 3


d o m e s . ASSETS

$1000 7; POST I S * 1 0 0 0

t e x t e x

t e x t e x

t e x T ? X

t e x t e x

1 9 , 2 1 1

1 9 , 2 1 1

1 7 , 4 1 9

1 7 , 4 1 9

3 3 , 5 7 5

3 3 , 5 7 5

6 8 , 4 4 0

6 8 , 4 4 0

1 6 , 1 4 7

1 6 , 1 4 7

1 6 , 0 1 ?

16,018

3 1 , 1 0 6

3 1 , 1 0 6

6 1 , 0 3 4

6 1 , 0 3 4

t e x t e x 3 9 , 3 6 2

3 9 , 3 6 2

3 6 , 2 7 7

3 6 , 2 7 7

t e x t e x 22,218

22,218

2 0 , 1 9 0

2 0 , 1 9 0

HENRIETTA

BHCKO HAMS AHO LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

3 1 6 4 HENRIETTA BANCSHARES, INCORPORATED F I R S T HAT SAUK OF HENRIETTA

HC GROOP TOTALS

3 0 9 2 LIPSCOMB BANCSHARES, INC. F I R S T MAT BANK IN HIGGINS

HC GROUP TOTALS

3 1 2 2 TEXAS INDEPENDENT BANCSHARES, I N C . F I R S T STAT1 BK OF HITCHCOCK

HC GROUP TOTALS

0 2 9 8 ALLIED BANCS.1;ARES, I N C . ALLIED BANK OF TEXAS ALLIED MERCHANTS BANK ALLIED MEMORIAL BANK ALLIED AMERICAN BANK MERCANTILE BANK CF HOUSTON ALLIED CHAMPIONS BANK ALLIED CONROE SANK ALLIED SPRING BANK ALLIED C I T I Z E N S BANK ALLIED DEER PARK BANK ALLIED FAIRBANKS BANK ALLIED FIRST NB OF CROCKETT ALLIED ADDICKS BANK ALLIED HUMBLE BANK NA ALLIED GULF COAST BANK ALLIED SEABROOK BANK ALLIED UNION BANK ALLIED HILLCROFT BANK ALLIED FIRST NATIONAL BANK ALLIED KIBBYVILLE BANK

HC GROUP TOTALS

p a c t 40u

?RB MEMBER-SHIP


DOMES. ASSETS

<61000

d o m f s . DEPOSITS

$1 000

HENRIETTA NATIONAL HENRIETTA

T E X TEX 2 4 , 3 9 1

2 4 , 3 9 1

2 1 , 8 8 9

2 1 , 3 P 9

HI3GINS NATIONAL HIGGINS

t e x TEX 8 , 3 3 7

6 , 3 3 7

7 , 7 3 9

7 , 7 3 9

HITCHCOCK NOR MEM HITCHCOCK

t e x tex 2 2 , 9 * 2

2 2 , 9 6 2

20,611

20,611

HOUSTON TEX NON M Eft HOUSTON TEX NON MEM PORT ARTHUR TEX NON M EM HOUSTON TEX NON MEM HOUSTON TEX NON MEM HOUSTON TEX NON MEM HARRIS COUNTY TEX NON MEM CONROE TEX NON MEM SPRING 7 S X NON MEM KILGORS TEX NON MEM DEER PARK TEX NON MEM HOUSTON TEX NATIONAL CROCKETT t e x NON MEM ADDICKS TEX NATIONAL HUMBLE T E t NON MEM WINNIE TEX NON MEM SEABROOK TEX NON MEM BEAUMONT TEX NON MEM HOUSTON TEX NATIONAL NEWTON TEX NON MEM KIRBYVILLE TEX

20

2 1 , 1 5 5 , 1 0 0 9 3 4 , 4 8 5 1 1 4 1 , 6 7 5 1 2 7 , 9 3 5 2 1 3 3 , 6 4 3 1 2 0 , 4 6 2 2 1 1 5 , 0 8 9 1 0 5 , 5 7 9 1 9 4 , 9 8 3 8 7 , 0 7 6 1 9 1 , 6 9 8 8 4 , 2 7 6 1 9 0 , 7 7 8 3 2 , 0 5 3 f 6 3 , 0 2 5 5 7 , 6 ) 7 1 5 1 , 9 7 2 4 7 , 3 f 4 1 4 6 , 1 5 7 4 1 , 6 9 6 1 4 3 , 9 5 2 4 0 , 3 4 4 1 4 3 , 8 3 0 3 4 , 9 4 7 1 3 3 , 1 5 1 3 0 , 3 5 4 1 3 2 , 4 7 9 2 9 , 5 7 3 1 2 5 , 5 5 4 2 2 , 7 7 0 1 2 3 , 4 9 0 2 1 , 3 1 0 1 2 1 , 5 6 5 1 9 , 4 3 5 1 1 9 , 8 5 6 1 8 , 1 3 7 1 1 7 , 2 4 1 1 5 , 5 0 1 1 1 6 , 8 9 6 1 5 , 2 5 2

2 3 2 , 2 6 3 , 1 3 4 1 , 9 4 1 , 5 5 6

HOUSTON TEX

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FBB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

0 4 9 8 " E J S i S i PARK NATIONAL BANK NATIONAL0"3HOUSTON

KC GROUP TOTALS

1855 CBST BANCSHARES, INC. CLEVELAND BANK & TRUST

HC GROUP TOTALS

HOUSTON NON MEM CLEVELAND

3190 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK

HOUSTON NON MEM HOUSTON

HC GROUP TOTALS

0035 FIRST CITY BANCORPORATION OF TEXAS, INC. FIRST CITY NB OF HOUSTON FIRST CITY BANK OF DALLAS CITY NAT BANK OF AUSTIN CORPUS CHRISTI BANK & TRUST THE MIDLAND NATIONAL BANK FIRST CITY NB OF EL PASO 1ST CITY NAT BK OF ARLINGTON LUFKIN NATIONAL BANK FIRST CITY EANK-GULFGATE CITY NAT BANK OF BRYAN FIRST CITY BK-FARMERS BRANCH 1ST CITY NB OF SAN ANGELO 1ST CITY BK OF HIGHLAND VLGE FIRST CITY NAT BK OF ORANGE FIRST CITY BK OF HUMBLE CITIZENS STATE BANK FIRST CITY NB OF PARIS FIRST CITY 3K OF LEWISVILLE FIRST CITY BANK-EAST DALLAS FIRST CITY BK OF NORTHLINE

HOUSTON NATIONAL HOUSTON ST MEM DALLAS NATIONAL AUSTIN ST MEM CORPUS CHRISTI NATIONAL MIDLAND NATIONAL EL PASO NATIONAL ARLINGTON NATIONAL LTJFKIN NON MEM HOUSTON NATIONAL BRYAN NON MEM FARMERS BRANCH NATIONAL SAN ANGELO NON MEM HOUSTON NATIONAL ORANGE NON MEM HUMBLE NON MEM SEALY NATIONAL PARIS NON MEM LEWISVILLE NON MEM DALLAS NON MEM HOUSTON

NO.

TEX TEX

TEX TEX

TEX TEX

TEX TEX TEX TSX TSX TEX TEX TEX TSX TEX TSX TEX TSX TSX TSX TSX TSX TEX TEX TSX TEX

PAGE 405

DOMES. DOMES. OF ASSETS DEPOSITS CES $1000 $1000

1 76,337 6%,365

1 7 6 , 3 3 7 68,365

1 32,950 29,550

1 32,950 29,550

1 44,375 39,356

1 44,375 39,356

1 5,261,350 3,866,199

1 534,217 404,055

2 434,714 375,525

2 271,400 224,951

1 270,439 241,200

1 158,112 138,346

1 134,942 124,446

1 97,666 36,297

2 87,497 79,545

1 86,379 79,927

2 85,277 77,875

1 75,713 63,741

2 67,905 61,874

1 52,180 45,418

2 50,385 45,981

1 46,708 41,967

1 44,004 39,367

1 42,080 37,941

1 41,713 37,731

2 34,241 30,521

HOUSTON TEX

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK

0 0 3 c F I R S T C I T Y 3 A n c o r p o R A T I O N OF T E X A S , I N C . F I R S T C I T Y EK OF CLEAR LAKE F I R S T C I T Y BK-ALMEDA GENOA 1ST C I T Y b k - C N T R L ARLNGTN PA F U S T C I T Y BANK-NORTHEAST NA F I R S T C I T Y b k - B E L L A I R S NA 1ST C I T Y b k - I n k o o d FOREST NA 1 S T C I T Y b k - F O N D R F N SOUTH F I R S T C I T Y BK OF LA PORTE F I R S T C I T Y bk-MEDCAL CNTR NA F I R S T CITY BK OF WALLIS F I R S T C I T Y BANK-BEAR CREEK F I R S T CITY b a n k - W E S T NA

1 8 3 1 F I R S T SECURITY NATIONAL CORPORATION 1ST SCfJPTY BK OF BEAUMONT NA 1ST SECURTY EK OF GARLAND NA 1ST SC b k I N GRND P R A I R I E NA 1 S T SECURITY b k OF DALLAS NA GATEWAY MAT BK OF BEAUMONT 1ST SECURITY BK OF LANCASTER F I R S T SECURITY CENTRAL BANK 1ST SECURITY BK OF SOUR LAKE 1ST SCUPTY b k OF COLLYVLL NA 1 S T SECURITY b k OF KOUNTZE

0 0 3 5 F I R S T C I T Y BANCOFPORATION OF TEXAS, I N C .

HC GROUP TOTALS

2 8 5 5 GALVESTON COUNTY BANCSHARES, I N C . T3XAS CITY NATIONAL BANK

HC GROUP TOTALS

3 0 1 7 HOUSTON BANCSHARES, I N C . NORTH S I D E RANK

HC GROUP TOTALS

PAGE 4 0 6

DOMES. DOMES.

" • " b m k s o f f i c e s i f o o o ' S m "

h o u s t o n TEX NON MEM HOUSTON TEX NON MEM HOUSTON TEX NATIONAL ARLINGTON TEX NATIONAL HOUSTON TEX NATIONAL BELLAIRE TSX NATIONAL HOUSTON TEX NON MEM HOUSTON TEX NON MEM LA PORTE TEX NATIONAL HOUSTON TSX NON MEM WALLIS TEX NON MEM HARRIS COUNTY TEX NATIONAL EL PASO TEX

BEAUMONT TEX NATIONAL BEAUMONT TEX NATIONAL GARLAND TEX NATIONAL GRAND P R A I R I E TSX NATIONAL DALLAS TEX NATIONAL BEAUMONT TEX NON MEM LANCASTER TEX NON MEM BEAUMONT TEX NON MEM SOUP LAKE . TEX NATIONAL COLL EYVILLE TEX ST MEM KOUNTZE TEX

h o u s t o n

3 4 , 0 0 0 3 1 , 3 2 6 3 3 , 0 1 9 2 9 , 6 1 7 2 9 , 0 3 7 2 6 , 4 6 4 2 8 , 3 3 2 2 5 , 9 6 5 2 2 , 9 6 2 2 0 , 2 5 4 2 1 , 3 1 6 1 9 , 2 8 1 2 0 , 4 3 2 1 8 , 0 4 9 1 9 , 2 1 1 1 7 , 0 6 6 1 8 , 3 5 2 1 6 , 0 7 9 1 3 , 1 0 5 1 1 , 9 2 3

7 , 4 5 5 c , 9 2 1 6 , 5 3 9 5 , 2 9 5

3 3 3 , 1 2 7 2 9 1 , 9 9 4 4 5 , 3 9 5 4 1 , 1 3 1 3 7 , 8 1 5 3 5 , 0 4 7 3 4 , 7 1 1 3 0 , 7 2 6

. 3 3 , 6 9 2 3 0 , ^ 6 3 3 1 , 4 9 5 2 5 , 3 1 5 2 8 , 4 2 5 2 5 , 8 6 6 1 6 , 1 7 9 1 4 , 2 9 2 1 0 , 3 1 4 8 , 8 3 9

9 , 9 9 1 P , 9 17 t e x c o n t r o l s t h i s g r o u p

4 2 5 1 8 , 7 1 1 , 3 2 6 6 , 8 5 2 , 0 3 7

„ , ! = » , r " s i = » s c i t t t e x 1 " ' » . « 2 1

1 1 5 3 , U 2 1 4 7 , 0 5 9

HON ME,1H O U SHOUSTON T E X ™ 1 1 5 1 , 5 0 8 1 2 8 , 7 9 6

1 1 1 5 1 , 5 0 8 1 2 8 , 7 9 6

HOUSTON TEX

BHCSO NAME AND LOCATION OF BANK HOLDING COMPANY FBB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

0 6 6 0 HCTJS.ICN CORPORATION POST OAK BANK


HC GROUP TOTALS

2 9 1 2 REPUBLIC NATIONAL BANCSHABES, I N C . p ^ r " ? L I C NATIONAL BANK COLONIAL NATIONAL BANK

HOUSTON NATIONAL HOUSTON NATIONAL HARRIS CTY

HC GROUP TOTALS

0 1 2 7 SOUTHWEST BANCSHAP2S, I N C . 5ANX OF THE SOUTHWEST NA CONTINENTAL NB OF FT WORTH F I R S T NAT BK AT BROWNSVILLE F I R S T NAT BK OF POET ARTHUR F I R S T MAT BANK OF LONGVIEW DALLAS BANK S TRUST CO LONG POINT NB OF HOUSTON F I R S T DENTON CTY NB OF DNTON ARLINGTON BANK OF COMMERCE LEWISVILLE NATIONAL BANK VILLAGE NATIONAL BANK W5STBURY NATIONAL BANK BANK OF WOODLAKB NA GULF FREEWAY NATIONAL BANK HOUSTON SOUTHWEST BANK C I T I Z E N S BANK BAYBROOK NATIONAL BANK INTERCONTINENTAL BANK NA

HC GROUP TOTALS

HOUSTON NATIONAL HOUSTON NATIONAL FORT WORTH NATIONAL BROWNSVILLE NATIONAL PORT ARTHUR NATIONAL LON1VI5W NON MEM DALLAS NATIONAL HOUSTON NATIONAL DENTON NON MEM ARLINGTON NATIONAL LEWISVILLE NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON ST MEM HOUSTON NON MEM IRVING NATIONAL HARRIS COUNTY NATIONAL HOUSTON

0 1 5 7 TEXAS COMMERCE EANCSHARES, I N C . TEXAS C0SM2FCE BANK NA CAPITAL NAT BANK IN AUSTIN

HOUSTON NATIONAL HOUSTON NATIONAL AUSTIN

PACE 4 0 7

DOMES. D 0 3 5 S . NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S S 1 0 0 0 * 1 0 0 0

TEX t e x 1 8 6 , 2 5 6 . 7 4 , 1 0 1

1 8 6 , 2 5 6 7 4 , 1 0 1

TEX TEX TEX

1 1 0 , 9 5 9 2 7 , 1 5 4

1 0 0 , 1 2 5 2 4 , 9 30

13 8 , 1 1 3 1 2 5 , 0 5 5

TEX TEX 2 1 , 7 9 2 , 9 9 1 1 , 2 4 5 , 9 3 0 TEX 1 5 5 3 , 2 9 1 4 1 7 , 6 8 7 TEX 1 2 1 7 , 0 7 1 1 9 8 , 3 4 5 TEX 1 1 6 0 , 0 6 3 1 4 4 , 5 2 1 TEX 1 1 0 2 , 2 1 5 9 2 , 8 9 1 TEX 1 7 9 , 9 1 9 7 3 , 7 5 ? TEX 1 7 5 , 0 3 8 6 7 , 2 7 4 TEX 1 7 1 , 4 7 6 6 3 , 2 8 0 TEX 2 5 9 , 3 2 3 5 3 , 6 9 3 TEX 1 4 0 , 4 5 6 3 6 , 6 9 9 TEX 1 3 6 , 3 4 8 3 5 , 5 3 7 TEX 1 3 7 , 1 0 2 3 3 , 3 9 6 TEX 1 3 4 , 2 1 8 3 1 , 9 7 1 TEX 1 2 7 , 6 6 5 2 4 , 7 6 6 TEX 2 2 4 , 5 6 8 2 2 , 3 9 9 TEX 2 2 2 , 3 2 4 2 0 , 1 9 9 TEX 1 9 , 6 3 0 8 , 0 7 6 TEX 1 9 , 5 4 8 7 , 7 6 3

1 8 2 2 3 , 3 5 5 , 3 9 8 2 , 5 7 9 , 3 8 6

TEX TEX TEX

1 3

4 , 3 4 7 , 6 5 5 3 , 0 6 3 , 7 0 0 6 2 7 , 1 5 1 5 1 3 , 7 2 8

HOUSTON pex

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION Of SUBSIDIARY BANK S H I ?

n o . b a n k s


DOMES. ASSETS

$ 1 0 0 0

p a g f 409

DOMES. D E ? 0 S11 S

t lOCO

0 1 5 7 TEXAS COMMERCE EANCSHARES, I N C . TEXAS COMMERCE BANK-REASON AMERICAN NAT 2K OF BEAUMONT SAN ANGELO N3 OF SAN AMGELO ARLINGTON BANK ?> TRUST TEXAS COMMERCE BANK NA F i n S T NAT BANK OF MC ALLEN TEXAS COMMERCE BANK-IRVING PAN AMERICAN BANK AMERICAN BANK LONGVIEW NATIONAL BANK TEXAS COMMENCE BANK-AIRLINE TX COMMERCE BK-SAN ANTONIO GUARANTY BATION AL BK 8 TR TX COMMERCE BANK OF FT WORTH TEXAS COMMERCE BK-HURST NA F I R S T NE OF NEW BRAUNFELS TEXAS COMMERCE MEDICAL BANK TEXAS COMMERCE BK-DALLAS NA TEXAS CMRC BK=GREENWY p l7, NA TEXAS COMMERCE BK-SOUGFEAST TEXAS COMMERCE BANK-GArLAND TEXAS COMMERCE HK-WESTWOOD TX CMMRCE EK-CMPBLL CNTRE NA TEXAS COMMERCE BANK-LAKESIDE TX CMRC BANK-NORTHWEST NA TEXAS COMMERCE RK-NORTxi FRWY TEXAS CMRC BK-KINGWOOD N A TX CMRC BK-PRESTON ROYAL NA TX CMRC BANK-CASA LINDA NA TEXAS COMMEFCE BK-DEL ORC NA TANGLEWOOD COMMERCE BANK TEXAS COMMERCE BK -INWOOD NA TX CMRC BANK-PARK CENTRAL NA TEXAS CCMMKERCE EK-CONROE NA TX CMRC BK-KATY FREEWAY NA RICHMOND COMMERCE BANK TEXAS CMRC BK-SOUTHBELT NA

HC GROUP TOTALS

HOUSTON NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM ST MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NATIONAL

.NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL

HOUSTON BEAUMONT SAN ANGELO ARLINGTON LUBBOCK MC ALLEN IRVING BROWNSVILLE ODESSA LONGVIEW HOUSTON SAN ANTONIO CORPUS CHRISTI FORT WORTH HURST NEW BRAUNFELS HOUSTON DALLAS HOUSTON HOUSTON GARLAND HOUSTON DALLAS HOUSTON DALLAS HOUSTON HUMBLE DALLAS DALLAS HOUSTON HOUSTON HOUSTON DALLAS CONROE HARRIS COUNTY HOUSTON HOUSTON

t e x TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TfiX TEX TEX TEX (TEX TEX TEX TEX TEX TEX TBX TEX TEX TEX TEX TBX

39

2 2 6 8 , 8 4 9 2 3 8 , 5 1 2 1 2 6 5 , 7 9 8 2 2 6 , 5 9 2 2 2 0 5 , 9 8 6 1 7 5 , 1 0 5 2 2 0 3 , 6 1 9 18 4 , 1 1 1 1 1 7 0 , 1 0 4 1 5 3 , 1 5 8 1 1 6 0 , 8 4 8 1 4 5 , 1 3 3 2 1 5 5 , 1 1 8 1 3 8 , 9 6 0 1 1 4 3 , 2 3 4 1 2 9 , 8 7 2 2 1 4 2 , 4 2 1 1 2 3 , 8 3 8 t 1 3 3 , 0 0 0 1 2 1 , b o n 2 1 2 9 , 5 4 8 1 1 8 , 0 7 4 t* 1 2 4 , 1 0 7 1 1 0 , 7 9 8 2 9 7 , 2 6 9 3 9 , 6 9 6 3 9 6 , 7 7 6 8 5 , 5 4 5 t 9 1 , 9 2 8 8 3 , 9 9 0 1 4 3 , 5 1 9 4 3 , 4 2 8 t 4 5 , 4 7 6 4 1 , 9 7 2 2 - 4 1 , 8 0 6 3 8 , 4 1 3 1 4 1 , 2 7 6 3 7 , 0 4 7 1 4 0 , 9 9 3 3 1 , 0 3 3 i 4 0 , 7 6 9 3 7 , 3 0 6 t 3 4 , 9 1 3 3 2 , 0 1 0 1 3 4 , 4 4 4 3 1 , 7 0 7 f 3 3 , 2 8 0 3 0 , 3 1 6 t 3 3 , 1 4 2 2 9 , 8 7 3 1 3 1 , 0 3 3 2 6 , 7 3 5 1 3 0 , 9 6 6 2 8 , 2 4 7 1 3 0 , 2 4 8 2 7 , 5 5 9 1 2 7 , 1 4 7 2 4 , 7 4 6 i 2 6 , 0 0 5 2 . 3 , 8 2 8 i 2 . 3 , 5 5 8 2 1 , 4 8 9 1 2 3 , 3 7 6 2 1 , 3 7 0 2 2 1 , 6 0 6 1 9 , 7 2 1 1 1 7 , 1 4 9 1 5 , 6 2 0 1 1 1 , 2 5 6 9 , 4 6 6 i 8 , 1 7 6 6 , 6 5 9 i 4 , 5 9 3 2 , 9 1 7

5 5 8 , 0 1 3 , 0 4 2 6 , 2 9 0 , 0 2 3

HOUSTON

BHCNO NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY

1 7 5 7 THE REPUBLIC CORPORATION F I R S T NAT BK IN TRINIDAD

HC GROUP TOTALS

2 4 0 7 UNIVERSITY BANCSHARES, I N C . UNIVERSITY STATE BANK

HC GROUP TOTALS

1 8 6 1 WESTGROV2 CORPORATION SOUTHERN STATE BANK

HC GROUP TOTALS

1 8 8 4 F I R S T HUNTSVILLE CORPORATION FIRST NAT BK OF HUNTSVILLE

HC GROUP TOTALS

29 63 SOUTH PLAINS BANCSH ARES, INC. IDALOU STATE BANK

HC GROUP TOTALS

2 3 4 7 KENCC BANCSHARES, I N C . KENT COUNTY STATE BANK

COMPANY FRB MEMBER-BANK S H I ?

HOUSTON NATIONAL TRINIDAD


HOUSTON NON MEM SOUTH HOUSTON

HUNTSVILLE NATIONAL HUNTSVILLE

IDALOU NON MEM IDALOU

JAYTON NON MEM JAYTON

HC GROUP TOTALS

PAGE 4 0 9

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

" 1 0 0 0

TF.X COLO 2 2 , 8 9 6

2 2 , 8 9 6

2 0 , 3 3 0

2 0 , 3 3 0

TEX TEX 9 8 , 5 8 2

9 8 , 5 8 2

8 5 , 0 1 8

85,018

TEX TEX 4 6 , 0 5 8

4 6 , 0 5 8

4 1 , 5 5 8

4 1 , 5 5 8

TEX TEX 7 8 , 9 1 3

7 8 , 9 1 9

6 7 , 5 5 2

6 7 , 5 5 2

TEX TEX 1 5 , 1 8 1

1 5 , 1 8 1

1 3 , 8 1 6

1 3 , 8 1 6

TEX TEX 6 , 9 3 1

6 , 9 3 1

6 , 4 7 7

6 , 4 7 7

JEFFERSON t ? x

BHCHO %AME AMD LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SH-lP

3 , 5 5 T , i : ^ r r , ? ° L c s r " J r « s o » „ T i o . , i " " i ? ? « s o »

HC GROUP 1CTALS

1 8 6 9 a m e r i c a n c o r p o r a t i o n COMMERCIAL.STATE BANK

1 8 6 7 PEDERNALF.S BLANCO CORPORATION JOHNSON CITY BANK

1369 AMERICAN' CORPORATION

JOHNSON CITY NON MEM SINTON

FORT WORTH NON MEM JOHNSON CITY

JOHNSON CITY

HC GROUP TOTALS

3 2 , 3 ! > c "

HC GROUP TOTALS

3 1 5 8 HIGHLAND LAKES BANCSHARES CORPORATION B I . T n „ „ K I K ™ S ) l n HIGHLAND LAKES NAT BANK NATIONAL KINGSLAND


3 3 , 0 s i s e r ? i ? s t s i " " ™ ! ; K i " c -

HC GROUP TOTALS

3 0 8 2 . . . « = « " " « « « « «

HC GROUP TOTALS

PAGE 4 1 0


DCKES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

31000

TEX TEX 3 0 , 0 4 3

3 0 , 0 4 3

2 6 , 7 2 4

2 6 , 7 2 4

TEX TEX 2

TEX TEX 1


4 2 , 7 6 1

1 6 , 4 5 8

5 9 , 2 1 9

3 3 , 6 92

1 4 , 4 0 8

5 3 , 1 0 0

TEX TEX 7 , 7 2 4

7 , 7 2 4

7 , 1 2 0

7 , 1 2 0

TEX TEX 6 0 , 3 1 7

6 0 , 3 1 7

5 4 , 0 8 6

5 4 , 0 9 6

TEX TEX 8 4 , 7 2 3

8 4 , 7 2 3

' 6 4 , 9 0 4

6 4 , 9 0 4

TEX TEX 3 5 , 3 3 0

3 5 , 3 3 0

3 1 , 5 3 9

3 1 , 5 3 9

1BVELLANC TEX


, 8 0 * T ^ I S E K ; H B D » K - 0 , L E « L L , » D , m O .

HC GROUP TOTALS

0 6 5 8 F I R S T LIBERTY NATIONAL BANCSHARES, I N C . ^ X B E ? H w d . i . V F I R S T LIBERTY NATIONAL BANK NATIONAL LIBERTY


3 0 5 5 " e s i l s ' i s k ' k i , 1 " -

HC GROUP TOTALS

3 2 0 7 . . . k , ,

HC GROUP TOTALS

2 9 9 5 LOCK KEY BANCSHARES, I N C . F I R S T NAT SANK IN LOCKNEY

LOCKNEY NATIONAL LOCKNEY

HC GROUP TOTALS

3 1 4 2 LCNE STAR BANCSHARES, I N C . LONE STAR STATE BANK

LONE STAR NON MEM LONE STAR

HC GROUP TOTALS

PAGE 4 1 1

DOMES. PCMES. NO. NO. OF ASSETS d e p o s i t s BANKS O F F I C E S $ 1 0 0 0 * 1 0 0 0

TEX TEX 1 4 5 , 0 9 5 - 4 0 , 9 3 9

1 1 4 5 , 0 9 5 4 0 , 9 3 9

TEX 1 4 6 , 2 1 4 4 1 , 5 6 5

1 1 4 6 , 2 1 4 4 1 , 5 6 5

TEX TEX 2 1 0 , 6 8 6 9 , 5 7 7

1 2 1 0 , 6 8 6 9 , 5 7 7

TEX TEX 1 1 8 , 0 7 7 1 6 , 5 3 8

1 1 1 8 , 0 7 7 1 6 , 5 3 8

TEX TEX 1 1 9 , 7 3 8 . I P , 3 0 8

1 1 1 9 , 7 3 8 1 8 , 3 0 8

TEX ^ TgX 1 8 , 4 5 7 7 , 5 0 3

1 1 8 , 4 5 7 7 , 5 0 3

LONGVIEW TEX

BHCKO NAME AND LOCATION OP BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 4 0 5 BCSCH DEVELOPMENT COMPANY LONGVIEW COMMERCIAL NATIONAL BANK NATIONAL L ' A N S E

1 4 0 4 WOODLAK COMPANY HOUGHTON

HC GROUP TOTALS

3 0 2 7 LCNGVIEW FINANCIAL CORPORATION LONGVIEW LONGVIEW BANK AND TRUST CO HON MEM LONGVIEW

HC GROUP TOTALS

2 6 2 5 AMERICAN STATE FINANCIAL AMERICAN STATE BANK LIBERTY STATE BANK

XRPORATION LUBBOCK NON MEM LUBBOCK NON MEM LUBBOCK

HC GROUP TOTALS

1 2 4 0 C I T I Z E N S BANCSHARES, I N C . C I T I Z E N S NAT BK OF CROSBYTON F I R S T STATE BANK

LUBBOCK NATIONAL CROSBYTON NON MEM PETERSBURG

HC GFOU? TOTALS

2 6 2 4 MARBLE FALLS FINANCIAL CORPORATION MARBLE FALLS BANK OF MARBLE FALLS HON MEM MARBLE FALLS

HC GROUP TOTALS

3 0 9 9 MARLIN BANCSHARES, INCORPORATED MARLIN F I R S T STATE BANK OF MABLIN NON MEM [1ARLIN

HC GROUP TOTALS

PAGE 4 1 2


TEX MICH 1 2 2 , 5 6 2 2 0 , 7 4 6


1 1 2 2 , 5 6 2 2 0 , 7 4 6

TEX TEX 2 8 9 , 7 9 7 6 0 , 2 2 6

2 8 9 , 7 9 7 9 0 , 2 2 6

TEX TBX 1 2 2 0 , 5 2 1 1 9 9 , 3 9 1 TEX 1 7 , 6 9 1 5 , 6 7 3

2 2 2 2 6 , 2 1 2 2 0 5 , 0 6 4

TEX TSX 1 1 3 , 6 1 2 1 1 , 9 6 7 T5X 1 7 , 5 1 7 6 , 5 7 5

2 2 2 1 , 1 2 9 1 8 , 5 4 2

TEX TEX 2 5 2 , 2 2 7 4 7 , 4 6 1

1 2 5 2 , 2 2 7 4 7 , 4 6 1

TEX TEX 1 2 9 , 1 5 2 2 6 , 8 2 7

1 1 2 9 , 1 5 2 2 6 , 1 2 7

MCLEAN TEX

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY PRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

2 5 1 2 MCLEAN AMERICAN BANCSHARES, I N C . AMERICAN NAT BK IN MC LEAN

MCLEAN NATIONAL MC LEAN

HC GROUP TOTALS

3 0 9 5 MESQUITE BANCSHARES, I N C . F I R S T NAT BANK OF MESQUITE

HC GROUP TOTALS

MESQUITE NATIONAL MESQUITE

3 0 9 3 MULESHOE BANCSHARES, I N C . F I R S T NAT BANK OF MULESHOE

MULESHOE NATIONAL MULESHOE

HC GROUP TOTALS

2 7 2 3 WEST TEXAS BANCSHARES, I N C . MULESHOE STATE BANK

MULESHOE NON MEM MULESH02

HC GROUP TOTALS

3 0 1 6 F I R S T MONDAY BANCSHARES, I N C . F I R S T NAT BANK IN MUNDAY

MUNDAY NATIONAL MUNDAY

HC GROUP TOTALS

2 9 3 3 MORRIS COUNTY BANKSHARES, INCORPORATED MORRIS COUNTY NATIONAL BANK

NAPLES NATIONAL NAPLES

HC GROUP TOTALS

PAG?? 4 1 3


DOMES. ASSETS

$1000

10MES. d e p o s i t s

3 1 0 0 0

TEX TEX

TEX [•EX

TEX "EX

1 0 , 8 3 2

1 0 , 8 3 2

3 8 , 1 1 7

3 9 , 1 1 7

2 8 , 6 5 8

2 8 , 6 5 8

10 ,000

10 ,000

3 4 , 4 3 8

3 4 , 4 3 8

2 % 3 8 1

2 % 381

TEX TEX 3 0 , 8 1 2

3 0 , 3 1 2

2 7 , 1 9 3

2 7 , 1 9 3

TE3 TEX 1 9 , 9 6 8

1 9 , 9 6 8

1 8 , 2 67

1 8 , 2 6 7

TEX TEX 1 5 , 3 0 4

1 5 , 3 0 4

1 3 , 8 5 1

1 3 , 8 5 1

NEK MAVEfLY TEX

BHCKO MAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AMD LOCATION OF SUBSIDIARY BANK S H I ?

2 9 9 1 NEW CANEY CORPORATION HEW WAVERLY COMMUNITY BANK HON MEM NEK CANEY

KC GROUP TOTALS

1 9 0 3 ECTOR SHCPPIMG CENTER, I N C . ODESSA F I R S T NAT BANK OF OLNEY NATIONAL OLNEY

HC GROUP TOTALS

1 3 6 2 S T V i E BA'TCSM A TBS SRCUEI'1'Y STATE BANK OLION STATE BANK

HC GROUP TOTALS

OLTON NON MEM LITTLEFIELD ST MEM OLTON

3 2 5 2 OMAHA BA'.'CSHARES, I N C . OMAHA STATE BANK OF OMAHA NON MEM OMAHA

HC GROUP TOTALS

2 3 2 0 ? AMP A BANCSHARES, I N C . PAMPA C I T I Z E N S BANK f , TRUST CO NOH MEM PAMPA

HC GROUP TOTALS

2 4 2 1 PANHANDLE BANCSHARES, I N C . PANHANDLE FIRST NAT DANK OF PANHANDLE NATIONAL PANHANDLE

HC GROUP TOTALS

PAGE U14


TEX TEX 1 3 0 , 5 7 5 2 7 , 5 9 0

1 1 3 0 , 5 7 5 2 7 , 5 9 0

TEX TEX 1 1 8 , 4 5 2 1 6 , 3 4 8

1 1 1 8 , 4 9 2 1 6 , j ' 13

TEX TEX 1 4 3 , 5 6 5 3 9 , 2 2 6 TEX 1 2 7 , 4 4 5 2 4 , ^ 3 9

2 2 7 1 , 0 1 0 6 3 , 7 6 5

TEX TEX 1 1 6 , 1 3 3 1 4 , 5 2 ?

1 1 1 6 , 1 3 3 1 4 , 5 2 8

TEX TEX 1 4 2 , 5 0 9 3 7 , 5 0 6

1 1 4 2 , 5 0 9 3 7 , 5 0 6

TEX TSX 1 2 3 , 2 2 6 2 0 , 9 7 5

1 1 2 3 , 2 2 6 2 0 , 9 7 5

plainVISw tex


3 0 5 0 F I R S T NATIONAL BANCSHARES, I N C . PLAINVIEW F I R S T .NATIONAL BANK NATIONAL PLAINVIEW

HC GROUP TOTALS

2860 HALECO BANCSHARES, I N C . HALE COUNTY STATE BANK

PLAINVIEW NON MEM PLAINVIEW

HC GROUP TOTALS

2 9 2 7 PLAINVIEW BANCSHARES, I N C . CITY NAT BANK OF PLAINVIEW

HC GROUP TOTALS

PLAINVIEW NATIONAL PLAINVIEW

2 5 1 7 WEST TEXAS BANCORPORATION, I N C . F I R S T NATIONAL BANK OF POST

POST NATIONAL POST

HC GROUP TOTALS

3 2 4 6 3REENBELT BANCSHARES, INC. QUANAH SECURITY NAT BANK OF QUANAH NATIONAL QUANAH

HC GROUP TOTALS

2 7 8 5 QUANAH BANCSHARES, I N C . QUANAH F I R S T NAT BANK IN QUANAH NATIONAL QUANAH

hc GROUP TOTALS

PA'IR 4 1 5


DOMES. ASSETS

A 1000

DOMES. deposits

' 4 1 0 0 0

TEX TEX 1 3 7 , 6 3 1 33,559

1 3 7 , 6 3 1 3 3 , 5 5 9

TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX

6 6 , 5 2 2

6 6 , 5 2 2

6 5 , 9 7 3

6 5 , 9 7 3

3 1 , 7 1 8

3 1 , 7 1 3

1 3 , 7 8 1

1 3 , 7 8 1

2 1 , 0 4 7

2 1 , 0 4 7

6 0 , 8 9 6

6 0 , 3 9 6

5 9 , 3 7 6

5 9 , 3 7 6

2 9 , 3 5 1

2 9 , 0 5 1

1 2 , 1 7 6

1 2 , 1 7 6

1 9 , 3 7 3

1 9 , 3 7 3

EICHARDSCN TEX PAGE 4 1 6

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AtiD LOCATION OF SUBSIDIARY BANK S H I P


DOMES. ASSETS

$1000

DOMES. DEPOSITS

*1000

1 8 9 2 DYNAMERICA CORPORATION F I R S T NB 0 ? RICHARDSON

RICHARDSON NATIONAL RICHARDSON

HC GROUP TOTALS

TEX " EX 3 3 , 0 3 5

3 3 , 0 3 5

3 0 , m

3 0 , 1 1 0

2 7 8 1 UNITED BANCSHARES, I N C . ROSENBERG BANK J ND TRUST

HC GROUP TOTALS

ROSENBERG NON MEM ROSENBERG

TEX TEX 2 5 , 8 9 2

2 5 , 8 9 2

2 2 , 8 9 9

2 2 , 8 9 9

1811

HC GROUP TOTALS

ARROWHEAD COMPANY MOORE STATE BANK

ROU^D MOUNTAIN NON MEM LLANO

TEX TEX 3 1 , 1 2 1

3 1 , 1 2 1

2 7 , 8 8 2

2 7 , 8 8 2

>362 ROXTCN BAIICS'IARES, I N C . F I R S T BANK ROXTON TEXAS

HC GROUP TOTALS

ROXTON NON MEM ROXTON

TEX TEX 4 , 2 4 6

4 , 2 4 6

3 , 7 4 9

3 , 7 4 9

1 8 6 5 CULLEN/FROST BANKERS, I N C . FROST NAT 3K OF SAN ANTONIO CULLEN CENTER DANK S TRUST C I T I Z E N S NAT .BK OF DALLAS PARKDALE BANK C I T I Z E N S NB OF SAN ANTONIO COLONIAL NATIONAL BANK LIBERTY NB OF SAN ANTON10

SAN NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL

ANTONIO S^N ANTONIO HOUSTON DALLAS CORPUS C H R I S T I SAN ANTONIO SAN ANTONIO SAN ANTONIO

TEX TEX TEX TEX TEX TEX TEX TEX

1 , 1 3 4 , 7 6 6 4 1 7 , 5 1 2 1 4 7 / 2 9 6

8 5 , 3 5 4 5 1 , 5 0 4 2 8 , 9 4 9 2 2 , 1 1 8

0 8 1 , 7 6 9 3 4 8 , 5 3 6 1 1 9 , 9 1 0

7 7 , 9 3 9 4 7 , 0 5 2 2 5 , 2 3 0 1 9 , 9 5 0

HC GROUP TOTALS 11 1 , 8 8 7 , 4 9 9 1 , 5 2 0 , 4 3 6

SAN ANTONIO TEX PAGE '417

3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

2 2 3 8 FCRT SAM HOUSTON BANKSHARES, INCORPORATED NB OF FORT SAM HOUSTON NO HILLS BK OF SAN ANTONIO

HC GROUP TOTALS

2 6 4 9 KELLY FIELD BANCSHARBS CORPORATION KELLY FLD NB OF SAN ANTONIO

HC GROUP TOTALS

0 2 3 5 NATIONAL BANCSHARES CORPORATION OF TEXAS NB OF COMMPCE OF SAN ANTONIO BROOK FIELD NATIONAL BANK GUARANTY NATIONAL BANK F I R S T NAT BK OF EAGLE PASS MBYBRLAND BANK

. RANDOLPH BANK OF COMMERCE NA COMMERCE NORTH BANK NA

• INGRAM PARK BK OF COMHRC NA NAT BK OF CMRCE OF KERRVILLE

HC GROUP TOTALS

3 1 4 7 SECURITY BANCORP, I N C . SECURITY NATIONAL BANK

HC GROUP TOTALS

1 8 7 8 SOUTHWEST TEXAS CORPORATION SAN ANTONIO BANK & TRUST CO

HC GROUP TOTALS

DOMES. DOMES. FRB MEMBER- NO. NO. OF ASSETS DEPOSITS

SHIP BANKS OFFICES <51000 $ 1 0 0 0

SAN ANTONIO TEX NATIONAL SAN ANTONIO TEX 1 1 9 4 , 5 6 8 1 7 5 , 2 9 4 NON MEM SAN ANTONIO TEX 2 1 8 , 0 4 8 1 5 , 4 7 6

2 3 2 1 2 , 6 1 6 1 9 0 , 7 7 0

SAN ANTONIO TEX NATIONAL SAN ANTONIO TEX 1 7 7 , 5 0 1 6 8 , 6 4 9

1 1 7 7 , 5 0 1 6 8 , 6 4 9

SAN ANTONIO TEX NATIONAL SAN ANTONIO TEX 2 7 5 2 , 2 5 5 6 1 9 , 3 7 8 NATIONAL SAN ANTONIO TEX 2 7 9 , 4 3 0 6 9 , 9 9 3 NATIONAL HOUSTON TEX 1 6 0 , 4 4 2 5 4 , 3 6 7 NATIONAL EAGLE PASS TEX 1 5 3 , 7 7 9 4 8 , 2 0 1 NON MEM HOUSTON TEX 1 4 3 , 5 6 1 3 9 , 5 6 9 NATIONAL UNIVERSAL CITX TEX 1 2 9 , 5 4 0 2 6 , 8 8 3 NATIONAL SAN ANTONIO TEX 1 1 7 , 3 2 2 1 5 , 8 7 2 NATIONAL SAN ANTONIO TEX 1 8 , 1 3 7 6 , 9 2 3 NATIONAL KERRVILLB TEX 1 7 , 1 1 9 5 , 5 3 1

9 11 1 , 0 5 1 , 5 9 5 8 8 6 , 6 2 2

SAN ANTONIO TEX NATIONAL SAN ANTONIO TEX 1 3 5 , 0 0 2 3 1 , 1 1 8

1 1 3 5 , 0 0 2 3 1 , 1 1 8

SAN ANTONIO TEX NON MEM SAN ANTONIO TEX 1 1 2 9 , 1 9 8 1 1 6 , 2 6 1

1 1 1 2 9 , 1 9 8 1 1 6 , 2 6 1

SAN ANTONIO TEX PAGE 4 1 8



DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$1000

2 7 9 0 TEXAS BANCORP SHARES, I N C . TEXAS BANK

HC GROUP TOTALS

1801 THE BANQORPORATION OF TEXAS BE.VANS STATE BANK

HC GROUP TOTALS

2 8 0 8 SAN AUGUSTINE BANCSHARES, I N C . COMMERCIAL STATE BANK

HC GROUP TOTALS

SAN ANTONIO WON MEM SAN ANTONip

SAN ANTONIO NON MEM MENARD

SAN AUGUSTINE NON MEM SAN AUGUSTINE

TEX TEX

3 1 5 6 SANGER F I R S T NATIONAL HOLDING C O . , I N C . OF TEXAS SANGER F I R S T NAT BK CF SANGER NATIONAL SANGER

HC GROUP TOTALS

3 1 0 9 F I R S T SEMINOLE BANCSHARES, I N C . SEMINOLE STATE BANK

HC GROUP TOTALS

3 3 0 0 BAYLOR B^NCSHARES, I N C . F I R S T NAT BANK OF SEYMOUR

HC GROUP TOTALS

SEMINOLE NON MEM SEMINOLE

SEYMOUR NATIONAL SEYMOUR

TEX TEX

TEX TEX

TEX [•EX

TEX TEX

TEX TEX

4 1 , 3 6 8

4 1 , 3 6 8

4 , 9 6 7

4 , 9 6 7

16,620

16,620

1 1 , 4 0 2

1 1 , 4 0 2

4 7 , 0 3 8

4 7 , 0 3 8

1 7 , 4 7 5

1 7 , 4 7 5

3 6 , 5 9 2

3 6 , 5 9 2

4 , 162

4 , 1 5 2

1 4 , 9 5 0

1 4 , 9 5 0

1 0 , 2 7 0

1 0 , 2 7 0

4 2 , 0 9 6

4 , 2 , 0 9 6

1 5 , 1 8 6

1 5 , 1 8 6

SLATON TEX

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FSB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I ?

2 4 9 3 LUBCC BANCSHARES, I N C . « S L A I c ? i ' r n H C I T I Z E N S BANK OF LUBBOCK CTY NON MEM SLATON

HC GROUP TOTALS

2 2 3 5 BANCO BANCSHARES, I N C . SPUR SECURITY BANK

SPUR NON MEM SPUR

HC GROUP TOTALS

2 9 0 2 STAMFORD FINANCIAL CORPORATION F I R S T NAT BANK IN STAMFORD

HC GROUP TOTALS

STAMFORD NATIONAL STAMFORD

3 0 5 1 SECORUTY STATE BANCSHARES, I N C . SECURITY STATE BANK

5TOQKDALE NON MEM STOCKDALE

HC GROUP TOTALS

2 , 5 6

HC GROUP TOTALS

2 8 0 9 first-TAYLOR FINANCIAL CORPORATION TAYLOR FIRST TAYLOR NATIONAL BANK NATIONAL TAYLOR

HC GROUP TOTALS

PAJE 4 1 9

NO. NO, OF BANKS OFFICES

DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$ 1 0 0 0

TEX TEX 2 4 , 4 6 4

2 4 , 4 6 4

2 2 , 3 7 4

2 2 , 3 7 4

TEX TEX 1 5 , 3 7 8

1 5 , 3 7 8

1 3 , 9 8 9

1 3 , 9 8 9

TEX TEX 2 6 , 6 0 9

2 6 , 6 0 9

2 4 , 8 5 0

2 4 , 3 5 0

TEX TEX 7 , 3 7 4

7 , 3 7 4

6 , 5 1 0

6 , 5 1 0

TEX TEX 6,162

6,162

5 , 6 79

5 , 6 7 9

TEX TEX 6 0 , 5 8 6

6 0 , 5 8 6

5 4 , 6 4 9

5 4 , 6 4 9

TEXARKANA TEX


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$ 1 0 0 0

PAGE 420

DOMES. DEPOSITS

$1000

2 2 9 9 TEXARKANA NATIONAL BANCSHARES, INC. TEXARKANA NATIONAL BANK TWIN CITY BANK LIBERTY EYLAU STATE BANK

HC GROUP TOTALS

TEXARKANA NATIONAL TEXARKANA NON MEM TEXARKANA NON MEM BOWIE COUNTY

TEX TBX TEX TEX

1 5 9 , 9 6 6 1 2 , 1 0 7

5 , 7 5 0

1 7 7 , 8 2 3

1 3 0 , 3 5 2 1 1 , 0 9 5

5 , 0 6 4

1 4 6 , 5 1 1

2 9 0 3 GOLDEN SPREAD FINANCIAL CORP. F I R S T STATE BANK

HC GROUP TOTALS

2 9 8 9 PEOPLES STATE BANCSHARES, I N C . PEOPLES STATE BANK

HC GROUP TOTALS

3 1 1 6 EAST TEXAS BANCSHARES, I N C . HERITAGE NATIONAL BANK

HC GROUP TOTALS

1 8 7 2 BRISCOE RANCH, I N C . F I R S T STATE BANK OF UVALDE SECURITY STATE BANK

HC GROUP TOTALS

TULIA NON MEM TULIA

TURKEY NON MEM TURKEY

TYLER NATIONAL TYLER

UVALDE NON MEM UVALDE NON MEM PEARSALL

TEX TEX

TEX TEX

TEX TEX

TEX TEX TBX

1 4 , 8 5 0

1 4 , 8 5 0

5 , 4 6 3

5 , 4 6 3

5 5 , 2 0 5

5 5 , 2 0 5

102,806 3 4 , 1 9 9

1 3 7 , 0 0 5

1 3 / 4 4 5

1 3 , 4 4 5

5 , 0 1 3

5 , 0 1 3

5 0 , 2 1 6

5 0 , 2 1 6

9 2 , 9 6 8 3 0 , 1 1 7

1 2 3 , 0 8 5

5 2 2 7 „Ti=M; iLiL;siiLLs 1 1 9 , 6 4 3 8 , 7 1 5

HC GROUP TOTALS

VAN HORN TEX


2 9 5 3 WESTERN BANCSHARES, I N C . VAN HORN ST BK OF VAN HORN

VAN HORN ST MEM VAN HORN

HC GROUP TOTALS

1 1 4 5 VICTORIA BANKSHARES, I N C . VICTORIA BK 6 TR CO JACKSON COUNTY STATE BANK FARMERS ST BK 6 TR CO F I R S T STATE BANK OF TAFT COMMUNITY STATE BANK SMILEY STATE BANK F I R S T NAT SANK OF NORDHEIM HOME STATE BANK

VICTORIA ST MEM NON MEM HON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM

VICTORIA EDNA CUERO TAFT RUNGE SMILEY NORDHEIM WESTHOFF

HC GROUP TOTALS

1 8 0 5 AMERICAN INCOME L I F E INSURANCE COMPANY F I R S T NAT BANK OF MC GREGOR

• STATE NAT BANK IN WEST OGLESBY STATE BANK

WACO NATIONAL MC GREGOR NATIONAL WEST NON MEM OGLESBY

KC GROUP TOTALS

1 8 3 7 EXPORTERS & TRADERS COMPRESS 6 WAREHOUSE COMPANY WACO F I R S T NAT BANK OF TEMPLE NATIONAL TEMPLE

HC GROUP TOTALS

1 8 4 9 NCB COMPANY OF WACO TEXAS NAT BANK OF WACO

1 3 3 8 TEXAS L I F E INSURANCE COMPANY

WACO NATIONAL WACO

WACO

HC GROUP TOTALS

p a g e 4 2 1

d o m e s . d o m e s . NO. n o . o f a s s e t s d e p o s i t s BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

TEX TEX 1 1 0 , 4 0 3 9 , 0 9 4

1 1 1 0 , 4 0 3 9 , 0 9 4

TEX TEX TEX TEX TEX TEX TEX TEX TEX

3 7 9 , 3 7 8 3 1 , 7 3 7 2 7 , 2 2 7 1 3 , 1 5 9

8 , 1 6 1 5 , 2 9 1 4 , 8 6 0 2 , 1 9 9

3 3 1 , 6 0 4 2 8 , 3 3 3 2 5 , 0 8 0 1 1 , 9 5 5

7 , 4 5 2 8 2 9

4 , 4 2 f 1 , 9 3 8

9 4 7 2 , 0 1 2 4 1 5 , 6 6 7

TEX TEX TEX TEX

2 2 , 7 8 9 1 5 , 3 7 0

2 , 9 4 4

4 1 , 1 0 3

2 0 , 4 4 8 1 4 , 1 2 9

2 , 6 2 5

3 7 , 2 0 2

TEX TEX 8 9 , 8 6 2

8 9 , 8 6 2

7 7 , 4 4 0

7 7 , 4 4 0

TEX TEX 1 5 7 , 2 7 6 5 0 , 2 8 3

TEX CONTROLS T H I S GROUP

1 1 5 7 , 2 7 6 5 0 , 2 8 3

WACO TEX

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY F R p MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P

1 8 3 8 TEXAS L I F E INSURANCE COMPANY WACO 1 8 4 9 NCB COMPANY OF WACO WACO

TEXAS NAT BANK OF WACO NATIONAL WACO 1 8 3 8 TEXAS L I F E INSURANCE COMPANY WACO

HC GROUP TOTALS

1 8 1 5 THE COMMUNITY COMPANY COMMUNITY STATE BANK

WACO NON MEM WACO

HC GROUP TOTALS

1 8 7 7 CATTLE-LAND O I L CO. WAXAHACHIE BANK AND TRUST CO

WAXAHACHIE NON MEM WAXAHACHIE

HC GROUP TOTALS

2 8 3 9 WEATHERFORD 3ANCSHARES, I N C . F I R S T NB OF WEATHERFORD

HC GROUP TOTALS

WEATHERFORD NATIONAL WEATHERFORD

1 9 2 3 SECURITY BANKSHARES, I N C . CITY STATE BANK SECURITY STATE BANK

WELLINGTON NON MEM WELLINGTON NON MEM HEDLEY

HC GROUP TOTALS

3 0 2 4 WHITE OAK BANCSHARES, I N C . WHITE OAK WHITE OAK STATE BANK NON MEM WHITE OAK

HC GROUP TOTALS

PAGF U22


TEX TEX

TEX 1 5 7 , 2 7 6 5 0 , 2 8 3 TEX CONTROLS T H I S GROUP

1 1 5 7 , 2 7 6 5 0 , 2 8 3

TEX TEX 2 3 4 , 7 0 6 3 1 , 3 9 5

2 3 4 , 7 0 6 3 1 , 3 9 5

TEX TEX 2 4 4 , 1 1 9 3 8 , 9 6 6

2 4 4 , 1 1 9 3 6 , 9 6 6

TEX TEX 1 4 7 , 6 7 2 4 2 , 1 6 1

1 4 7 , 6 7 2 4 2 , 1 6 1

TEX TE X 1 9 , 5 8 9 8 , 5 2 4 TEX 1 3 , 6 3 1 3 , 2 7 2

2 2 1 3 , 2 2 0 1 1 , 7 9 6

TEX TEX 2 9 , 0 8 5

2 9 , 0 8 5

2 6 , 2 6 3

2 6 , 2 6 3

WICHITA FALLS TEX


2 2 8 6 F I R S I—WICHITA BANCSHARES, INC. FIRST-WICHITA NATIONAL BANK SOUTHWEST NB OF WICHITA FLS

WICHITA FALLS NATIONAL WICHITA FALLS NATIONAL WICHITA FALLS

HC GROUP TOTALS

1 8 0 0 ETEX BANCO, I N C . F I R S T NAT BK OF WINNSBORO

WINNSBORO NATIONAL WINNSBORO

HC GROUP TOTALS

3 0 9 8 FAMILY FINANCIAL I N S T I T U T I O N , . INC. F I R S T NAT BK OF YOF.KTOWN

YORKTOWN NATIONAL YORKTOWN

2 5 0 0 THE L- E . ELLISON FAMILY COMPANY F I R S T NAT BANK OF LAYTON

LAYTON NATIONAL LAYTON

HC GROUP TOTALS

2 6 9 8 F I R S T WESTERN BANCORPORATION F I R S T WESTERN NATIONAL BANK

HC GROUP TOTALS

MOAB NATIONAL MOAB

1 9 5 5 C I T I Z E N S BANKSHARES, I N C . C I T I Z E N S BANK

OGDEN NON MEM OGDEN

HC GROUP TOTALS

PAGE 423

NO- NO. OF BANKS OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

* 1 0 0 0

TEX TEX TEX

3 7 3 , 1 5 9 3 6 , 0 8 5

4 0 9 , 2 4 4

3 1 7 , 6 0 4 3 2 , 6 1 3

3 5 0 , 2 1 7

TEX TEX 3 4 , 0 1 2

3 4 , 0 1 2

3 0 , 8 4 7

3 0 , 9 4 7

TEX 1 8 , 6 9 1 2 0 , 9 8 3

18,681 2 0 , 9 8 3

UTAH UTAH 3 0 , 0 8 2

30,082

2 7 , 2 5 2

2 7 , 2 5 2

UTAH UTAH 22,219

2 2 , 2 1 9

1 9 , 9 8 7

1 9 , 9 8 7

UTAH UTAH 4 6 , 7 6 3

4 6 , 7 6 3

4 2 , 3 2 8

4 2 , 3 2 8

OGDEN UTAH

BHC1JO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P


DOMES. ASSETS

$1000

? AG: 4 2 4

r ' c r y s . DEPOSITS

$1000

0 2 5 7 COMMERCIAL SECURITY BANCORPORATION COMMERCIAL SECURITY BANK

HC GROUP TOTALS

OGDEN NON MEM OGDEN

UTAH UTAH 2 4

2 4

4 6 4 , 1 0 8

4 6 4 , 1 0 8

4 0 1 , 7 4 3

4 0 1 , 7 4 3

2 0 0 2 TENNESSEE HOMESTEAD COMPANY BANK OF UTAH

HC GROUP TOTALS

OGDEN ST MEM OGDEN

UTAH UTAH 20

20

1 7 2 , 0 3 4

1 7 2 , 0 3 4

1 5 0 , 8 0 2

1 5 0 , 8 0 2

2 4 6 4 DESERET BANCORPORATION BANK OF PLEASANT GROVE STATE BANK OF LEHI MOUNTAIN VIEW BANK GENEVA STATE BANK

HC GROUP TOTALS

PLEASANT GROVE NON MEM PLEASANT GROVE NON MEM LEHI NON MEM AMERICAN FORK NON MEM OREM

UTAH UTAH UTAH UTAH UTAH

2 8 , 0 9 4 1 9 , 0 4 0

8 , 4 4 5 5 , 6 3 4

6 1 , 2 1 3

2 4 , 0 4 1 1 7 , 2 6 0

7 , 2 2 1 4 , 9 2 9

5 3 , 4 5 1

2 6 9 6 BRIGHTON BANCORP BRIGHTON BANK

HC GROUP TOTALS

SALT LAKE CITY NON MEM SALT LAKE CITY

UTAH UTAH 1 4 , 2 3 2

1 4 , 2 3 2

1 2 , 5 2 0

1 2 , 5 2 0

2 1 2 4 COMMUNITY FINANCIAL S E R V I C E S , I N C . COMMUNITY BANK 6 TRUST

HC GROUP TOTALS


UTAH UTAH 6 , 2 0 7

6 , 2 0 7

5 , 6 1 7

5 , 6 1 7

2 8 8 1 COTTONWOOD BANCORPORATION COTTONWOOD SECURITY BANK

HC GROUP TOTALS

SALT LAKE CITY ST MEM SALT LAKE COUNTY

UTAH UTAH 4 , 7 2 1

4 , 7 2 1

3 , 8 4 1

3 , 8 4 1

SALT LAKE CITY UTAH PAGE 4 2 5


0 0 3 6 F I R S T SECURITY CORPORATION F I R S T SECURITY BK OF UTAH NA F I R S T SEC BK OF IDAHO NA F I R S T SECURITY STATE BANK F I R S T SECURITY BANK F I R S T SEC BANK OF LOGAN 1ST SECURITY BANK OF OREM NA F I R S T SEC STATE BK OF HELPER F I R S T SEC ST BK OF KAYSVILLE F I R S T SEC BK OF MURRAY NA 1ST SECURITY STATE BK OF A F

HC GROUP TOTALS

3 2 8 2 ROCKY MOUNTAIN BANCORPORATION ROCKY MOUNTAIN STATE BANK ROCKY MNTN STATE BK OF BNTFL

HC GROUP TOTALS

FRB MEMBER-S H I P

TRACY BANCORP TRACY COLLINS BK AND TR CC

1 9 7 5

HC GROUP TOTALS

SALT NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM

LAKE CITY OGDEN BOISE SALT LAKE CITY ROCK SPRINGS LOGAN OREM HELPER KAYSVILLE MURRAY AMERICAN FORK

SALT LAKE CITY NON MEM SALT LAKE CITY ST MEM BOUNTIFUL

SALT LAKE CITY ST MEM SALT LAKE CITY


UTAH UTAH 7 1 1 , 7 3 3 , 3 9 8 1 , 4 1 5 , 0 1 5 IDA 6 6 ' 1 , 2 3 9 , 0 3 0 1 , 0 3 6 , 7 8 5 UTAH 6 9 4 , 5 3 0 8 3 , 4 7 1 WYC 1 3 9 , 1 7 8 3 5 , 3 4 8 UTAH 1 8 , 4 7 4 7 , 1 5 0 UTAH 1 6 , 6 8 4 5 , 1 5 8 UTAH 1 5 , 1 8 9 4 , 5 8 3 TJTAH 1 4 , 2 6 5 3 , 5 6 3 UTAH 2 , 9 4 2 2 , 3 6 1 UTAH 1 1 , 3 5 5 6 0 5

10 1 5 0 3 , 1 3 5 , 0 4 5 2 , 5 9 4 , 0 3 9

UTAH UTAH 1 1 3 , 0 0 0 1 2 , 0 7 0 UTAH 1 1 , 5 7 6 7 6 2

2 2 1 4 , 5 7 6 1 2 , 8 3 2

UTAH UTAH 18 2 0 5 , 8 9 4 1 3 0 , 4 0 0

1 18 2 0 5 , 8 9 4 1 8 0 , 4 0 0

2 7 1 2 UNION BANCOR?ORATION UNION BANK

HC GROUP TOTALS


UTAH UTAH 12,208

12,208

1 0 , 9 7 7

1 0 , 9 7 7

0 4 1 1 UTAH BANCORPORATION VALLEY BANK AND TRUST CO VALLEY CENTRAL BANK

SALT LAKE CITY ST MEM SOUTH SALT LAKE NON MEM R I C H F I E L D

UTAH UTAH UTAH

22 1

3 4 8 , 6 7 9 1 6 , 9 4 7

3 0 4 , 3 4 2 1 4 , 7 6 8

SALT LAKE CITY UTAH

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I ?


DOMES. ASSETS

$ 1 0 0 0

PAGE 426

DOMES. DEPOSITS

$ 1 0 0 0

0 4 1 1 UTAH BANCORPORATION WEBER VALLEY BANK BOUNTIFUL VALLEY BANK UTAH VALLEY BANK

HC GROUP TOTALS

SALT LAKE CITY NON MEM OGDEN NON MEM BOUNTIFUL NON MEM OREM

UTAH UTAH UTAH UTAH

2 1 1

27

1 1 , 5 0 3 7 , 1 2 3 6 , 6 4 6

3 9 0 , 8 9 8

9 , 7 3 2 6, 122 5 , 4 7 0

3 4 0 , 4 3 4

3 0 4 3 WESTERN HOME FINANCIAL CORPORATION WESTERN HOME BANK

HC GROUP TOTALS

SALT LAKE CITY ST MEM SALT LAKE CITY

UTAH UTAH 4 , 1 1 5

4 , 1 1 5

3 , 132

3,182

1 9 7 1 ZIONS UTAH BANCORPORATION ZIONS FIRST NATL BANK

HC GROUP TOTALS

SALT LAKE CITY NATIONAL SALT LAKE CITY

UTAH UTAH 4 8 1 , 3 3 8 , 3 7 3 1 , 1 6 0 , 3 7 1

48 1 , 3 3 8 , 8 7 3 1 , 1 6 0 , 3 7 1

2 8 9 6 F I R S T BANCORPORATION UTAH FIRSTBANK

HC GROUP TOTALS

SALT LAKE COUNTY ST MEM SALT LAKE COUNTY

UTAH UTAH 1 4 , 5 2 7

1 4 , 5 2 7

1 3 , 0 9 4

1 3 , 0 9 4

SANDY HOLDING COMPANY SANDY STATE BANK

2628

HC GROUP TOTALS

SANDY ST MEM SANDY

UTAH UTAH 1 1 , 3 8 8

1 1 , 3 8 8

1 0 , 2 8 5

1 0 , 2 8 5

1 9 5 2 M. 0 . PACKARD INVESTMENT COMPANY CENTRAL BANK 6 TRUST CO

SPRINGVILLE NON MEM SPRINGVILLE

UTAH UTAH 5 7 , 3 8 4

5 7 , 3 8 4

5 1 , 4 6 3

5 1 , 4 6 3

BARRE VT PAGE 4 2 7



DOMES. ASSETS

$ 1 0 0 0

DOMES. DEPOSITS

$ 1 0 0 0

0 3 0 9 JONES REAL ESTATE COMPANY, I N C . GRANITE SAVINGS BK & TR CO

HC GROUP TOTALS

BARRE NON MEM BARRE

VT VT 66,681

6 6 , 6 8 1

5 8 , 9 3 8

5 8 , 9 3 8

2 0 9 9 CHITTENDEN CORPORATION CHITTENDEN TRUST COMPANY

HC GROUP TOTALS

BURLINGTON NON MEM BURLINGTON

VT VT 2 4

2 4

3 6 2 , 6 9 6

3 6 2 , 6 9 6

3 2 8 , 2 1 0

3 2 8 , 2 1 0

0 3 1 0 GENERAL EDUCATIONAL FUND, INC. MERCHANTS BANK

HC GROUP TOTALS

BURLINGTON NON MEM BURLINGTON

VT VT 14

14

1 4 6 , 0 3 1

1 4 6 , 0 3 1

1 2 6 , 8 3 3

1 2 6 , 8 3 3

0 6 2 2 C I T I Z E N S COMMONWEALTH CORPORATION F I D E L I T Y AM BK CHARLTTSVLL

2 9 3 0 .CENTRAL FIDELITY BANKS, I N C .

HC GROUP TOTALS

CHARLOTTESVILLE NON MEM CHARLOTTESVILLE

RICHMOND

VA V A 6 7 2 , 1 7 0

VA CONTROLS T H I S GROUP

1 6 7 2 , 1 7 0

60,000

60,000

3 2 3 9 JEFFERSON BANKSHARES, I N C . NATIONAL BANK AND TRUST CO SOUTHERN BANK BANK CF POWHATAN BANK CF GOOCHLAND STATE BANK OF KEYSVILLE JEFFERSON BK OF THE VALLEY

HC GROUP TOTALS

CHARLOTTESVILLE VA NATIONAL ST MEM NON MEM NON MEM ST MEM ST MEM

CHARLOTTESVILLE RICHMOND POWHATAN GOOCHLAND KEYSVILLE FISHERSVILLE

VA VA VA VA VA VA

3 1 24

3 3 1 3

6 5

2 7 8 , 6 7 3 2 6 3 , 9 6 2

4 4 , 8 8 3 3 4 , 0 4 5 1 7 , 6 2 0 1 5 , 8 4 2

2 4 9 , 0 3 6 2 3 1 , 8 0 8

3 9 , 2 5 6 3 0 , 5 4 2 1 5 , 3 4 8 1 4 , 0 8 3

6 5 5 , 0 2 5 5 8 0 , 0 7 3

f a i l s c h u r c h v a p a g e 4 2 8

b h c n o n a m e a n d l o c a t i o n o f b a r k h o l d i n g c o m p a n y n a m e a n d l o c a t i o n o f s u b s i d i a r y b a n k

0 0 3 7 f i r s t v i r g i n i a b a n k s , i n c . f i r s t v i r g i n i a b a n k f i r s t v a b a n k o f t i d e w a t e r f i r s t v i r g i n i a b k - c o l o n i a l f i r s t v a b k - s h e n a n d o a h v l l y f i r s t v a bk c f r o a n o k e v l y b a n k o f w e s t m o r e l a n d f i r s t v a b k - f r a n k l i n c o u n t y f i r s t v i r g i n i a b a n k - s o u t h f i r s t v i r g i n i a b a n k - w e s t f i r s t v a b a n k o f t h e sw f i r s t v i r g i n i a b k o f a u g u s t a f i r s t v i r g i n i a b a n k - p l a n t e r s f i r s t v i r g i n i a b a n k - l o c d o u n f i r s t v i r g i n i a b a n k - c e n t r a l f i r s t v a b k - e a s t e r n s h o r e f i r s t v a b k - b l a n d c o u n t y f i r s t v i r g i n i a b a n k - s u r r y f i r s t v i r g i n i a b k o f o r a n g e f i r s t v a b a n k - s o u t h c e n t r a l f i r s t v i r g i n i a b a n k - e a s t e r n



f a l l s c h u r c h s t mem f a i r f a x c t y n o n mem n o r f o l k s t mem r i c h m o n d s t mem w o o d s t o c k s t mem r o a n o k e c o u n t y n o n mem c o l o n i a l b e a c h s t mem r o c k y m o u n t s t mem h u r t s t mem n a r r o w s s t mem c h r i s t i a n s b u r g n o n f mem a u g u s t a c t y s t mem b r i d g e w a t e r s t mem p u r c e l l v i l l e s t mem a l b e m a r l e c o u n t y s t mem o n a n c o c k s t mem b l a n d s t mem s u r r y s t mem o r a n g e

; s t mem b r o o k n e a l s t mem w a r r e n t o n


v a v a 5 9 6 2 3 , 4 0 8 56 5 , 6 2 6 v a 3 2 1 8 5 , 1 0 1 1 7 0 , 3 5 1 v a 11 6 4 , 7 8 8 5 9 , 4 6 9 v a 5 6 0 , 2 5 8 5 4 , 6 4 4 v a 9 5 9 , 8 7 1 5 4 , 8 3 9 v a 5 5 9 , 2 4 7 5 4 , 5 5 3 v a 2 4 9 , 9 5 0 4 5 , 6 9 1 v a 4 4 8 , 6 2 2 4 4 , 8 7 6 v a 4 4 7 , 2 0 4 4 3 , 4 8 7 v a 8 3 8 , 1 0 2 3 5 , 1 8 7 v a 7 3 2 , 7 4 3 3 0 , 1 8 3 v a 3 3 1 , 3 7 2 2 8 , 8 6 8 v a 4 3 0 , 6 6 2 2 7 , 8 9 0 v a 6 2 5 , 9 7 4 2 3 , 6 1 3 v a 2 2 3 , 6 4 0 2 1 , 6 3 1 v a 2 1 2 , 7 1 6 1 1 , 5 5 2 v a 1 1 1 , 8 9 3 1 0 , 2 2 1 v a 1 9 , 6 0 3 8 , 8 0 4 v a 1 7 , 0 7 0 6 , 2 6 6 v a 1 4 , 8 4 9 3 , 5 4 2

2 0 1 6 7 1 , 4 2 7 , 0 7 3 1 , 3 0 1 , 8 9 3

0 2 3 0 v a l l e y o f v i r g i n i a b a n k s h a r e s , i n c . r o c k i n g h a m n a t i o n a l b a n k c o m m e r c i a l a n d s a v i n g s b a n k f r m b k o f e d i n b u r g i n c f i r s t n a t b k o f t r o u t v i l l e w e s t e r n f r e d e r i c k b a n k


h a r r i s o n b u r g v a n a t i o n a l n o n mem s t mem n a t i o n a l n o n mem

h a r r i s o n b u r g w i n c h e s t e r e d i n b u r g t r o u t v i l l e g o r e

v a v a v a v a v a

1 3 8 2 2 1

26

1 8 5 , 7 0 5 7 6 , 3 1 0 2 0 , 6 4 7 1 8 , 3 5 8

7 , 8 3 0

3 0 8 , 8 5 0

1 3 9 , 0 3 8 6 8 , 7 4 1 1 8 , 5 1 2 1 6 , 7 0 6

6 , 9 8 4

2 4 9 , 9 8 1

0 0 5 3 b a n k o f v i r g i n i a c o m p a n y b a n k o f v i r g i n i a


h e n r i c o c o u n t y s t mem r i c h m o n d

v a v a 1 3 4

1 3 4

1 , 9 8 6 , 1 8 9

1 , 9 8 6 , 1 8 9

1 , 5 8 3 , 9 6 4

1 , 5 8 3 , 9 6 4

MARTINSVILLE VA


2 5 9 6 PIEDMONT BANKGRCUP INCORPORATED PIEDMONT TRUST BANK BANK OF CARROLL

MARTINSVILLE ST MEM COLLINSVILLE NON MEM H I L L S V I L L E

HC GROUP TOTALS

0 2 3 9 V I R G I N I A NATIONAL BANKSHARES, I N C . NORFOLK V I R G I N I A NATIONAL BANK NATIONAL NORFOLK

HC GROUP TOTALS

2 9 3 0 CENTRAL F I D E L I T Y BANKS, I N C . F I D E L I T Y AMERICAN BANK NA CENTRAL F I D E L I T Y BANK NA F I D E L I T Y AMERICAN BANK CENTRAL F I D E L I T Y BANK F I D E L I T Y AM BK NA CULPEPPER

0 6 2 2 C I T I Z E N S COMMONWEALTH CORPORATION F I D E L I T Y AM BK CHARLTTSVLL

2 9 3 0 CENTRAL F I D E L I T Y BANKS, I N C .

RICHMOND NATIONAL LYNCHBURG NATIONAL RICHMOND ST MEM NORFOLK ST MEM BAILEYS XROADS NATIONAL CULPEPER

CHARLOTTESVILLE NON MEM CHARLOTTESVILLE

RICHMOND

HC GROUP TOTALS

0 6 2 6 F I R S T 6 MERCHANTS CORPORATION RICHMOND FIRST&MERCHANTS NB NATIONAL RICHMOND

HC GROUP TOTALS

0 0 5 5 UNITED V I R G I N I A BANKSHARES INCORPORATED RICHMOND UNITED V I R G I N I A BANK ST MEM RICHMOND

HC GROUP TOTALS

PAGE 4 2 9


VA VA 7 1 2 8 , 5 3 4 1 0 8 , 9 9 8 VA 2 1 1 , 6 1 4 1 0 , 6 0 0

2 9

00

O 1 1 9 , 5 9 8

VA VA 1 7 2 2 , 4 6 7 , 4 7 2 2 , 0 8 1 , 2 9 8

1 1 7 2 2 , 4 6 7 , 4 7 2 2 , 0 8 1 , 2 9 8

VA VA 3 4 6 8 3 , 0 6 2 5 2 9 , 2 0 2 VA 3 6 4 9 2 , 9 3 8 4 1 0 , 6 1 8 VA 3 3 3 2 7 , 0 4 0 2 7 8 , 3 2 0 VA 17 1 1 2 , 3 8 6 1 0 1 , 3 9 3 VA 3 5 7 , 7 2 2 5 2 , 7 2 3

VA VA 6 7 2 , 1 7 0 6 0 , 0 0 0

VA CONTROLS T H I S GROUP

6 1 2 9 1 , 7 4 5 , 3 6 8 1 , 4 3 2 , 2 5 6

VA VA 1 0 1 2 , 1 6 3 , 1 4 0 1 , 6 4 1 , 5 3 5

1 1 0 1 2 , 1 6 3 , 1 4 0 1 , 6 4 1 , 5 3 5

VA VA 1 5 8 3 , 0 1 7 , 1 6 3 2 , 4 6 9 , 3 4 5

1 1 5 8 3 , 0 1 7 , 1 6 3 2 , 4 6 9 , 3 4 5

RICHMOND VA


0 6 4 0 V I R G I N I A BANKSHARES, I N C . F I R S T AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND HILL NATIONAL BANK F I R S T NB OF LEXINGTON


RICHMOND NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

MCLEAN WINCHESTER BRIDGEWATER LEESBURG ROUND HILL LEXINGTON

WASHINGTON

HC GROUP TOTALS

2 0 9 1 COLONIAL-AMERICAN BANKSHARES CORPORATION COLONIAL-AMERICAN NAT BK COLONIAL AM BK - LYNCHBURG

ROANOKE NATIONAL ROANOKE COUNTRY ST MEM LYNCHBURG

HC GROUP TOTALS

0 0 3 0 DOMINION BANKSHARES CORPORATION F I R S T NAT EXCHANGE BK DOMINION NB OF NORTHERN VA CUMBERLAND BANK AND TRUST DOMINION NB OF TIDEWATER DOMINION NB OF RICHMOND DOMINION NATIONAL BANK 1ST N EXC BK OF MONTGMRY CTY BANK OF SMITHFIELD SOUTHAMPTON COUNTY BANK DOMINION NB OF FRDRKBRG

ROANOKE NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL

ROANOKE COUNTY VIENNA GRUNDY NORFOLK HENRICO COUNTY ABINGDON BLACKSBURG SMITHFIELD COURTLAND FREDERICKSBURG

HC GROUP TOTALS

2 1 8 7 NEW V I R G I N I A EANCORPORATION NORTHERN V I R G I N I A BANK 1ST CITY BK OF NEWPORT NEWS

S P R I N G F I E L D ST MEM S P R I N G F I E L D ST MEM NEWPORT NEWS

HC GROUP TOTALS

PAGE 4 3 0


VA VA 4 1 8 1 1 , 0 5 0 7 1 4 , 7 2 2 VA 5 7 5 , 9 4 0 6 6 , 4 8 0 VA 5 5 5 , 1 7 3 4 8 , 9 4 7 VA 4 4 2 , 3 4 6 3 8 , 3 5 3 VA 2 1 8 , 1 3 9 1 6 , 1 2 1 VA 2 1 2 , 9 5 8 1 1 , 5 6 8


6 5 9 1 , 0 1 5 , 6 0 6 8 9 6 , 1 9 1

VA VA VA

16 2

2 5 0 , 7 6 9 6 , 6 4 0

2 0 2 , 3 9 6 4 , 5 9 5

18 2 5 7 , 4 0 9 2 0 6 , 9 9 1

VA VA 3 5 1 , 1 3 6 , 4 9 1 9 2 5 , 0 8 0 VA 2 4 1 7 9 , 6 8 3 1 4 8 , 3 6 0 VA 6 1 5 2 , 8 0 9 1 3 8 , 3 2 6 VA 19 1 4 6 , 2 7 2 1 3 0 , 1 8 6 VA 10 1 3 2 , 5 1 2 1 1 4 , 0 9 0 VA 6 9 3 , 5 0 6 8 5 , 2 5 3 VA 3 4 9 , 3 5 1 4 2 , 1 4 2 VA 3 2 7 , 3 8 8 2 3 , 1 5 3 VA 4 2 6 , 6 7 3 2 4 , 6 6 4 VA 2 1 1 , 3 2 6 1 0 , 3 7 3

10 1 1 2 1 , 9 5 6 , 0 1 1 1 , 6 4 1 , 6 2 7

VA VA VA

10 4

1 7 1 , 2 3 1 2 2 , 8 2 3

1 5 0 , 5 4 5 1 8 , 3 4 5

14 1 9 4 , 0 5 4 1 6 8 , 8 9 0

WINCHESTER VA ?k-: 4 3 1

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BMK SHIP


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

0 6 2 9 F & M NATIONAL CORPORATION FARMERS & MERCHANTS NAT BK STCNEWALL JACKSON BK & TR CC

HC GROUP TOTALS

WINCHESTER NATIONAL WINCHESTER ST MEM MOUNT JACKSON

VA VA VA

15 2

17

1 7 6 , 7 6 6 5 , 4 8 9

1 8 2 , 2 5 5

162,060 4 , 4 6 7

1 6 6 , 5 2 7

RAINIER BANCORPORATION RAINIER NATIONAL BANK

1 9 6 9

HC GROUP TOTALS

SEATTLE NATIONAL SEATTLE

WASH WASH 1 2 8 3 , 6 4 1 , 0 0 2 2 , 9 2 3 , 0 2 6

1 2 8 3 , 6 4 1 , 0 0 2 2 , 9 2 3 , 0 2 6

1 4 4 8 SEAFIRST CORPORATION S E A T T L E - F I R S T NATIONAL BANK

HC GROUP TOTALS

SEATTLE NATIONAL SEATTLE

WASH WASH 180 7 , 7 0 1 , 5 7 9 6 , 0 0 9 , 3 3 4

1 8 0 7 , 7 0 1 , 5 7 9 6 , 0 0 9 , 3 3 4

0 0 4 0 OLD NATIONAL BANCORPORATION OLD NAT BANK OF WASHINGTON F I R S T NAT BANK IN SPOKANE

HC GROUP TOTALS

SPOKANE NATIONAL SPOKANE NATIONAL SPOKANE

WASH WASH WASH

75 2

7 7

1 , 1 1 5 , 3 7 4 6 9 , 0 5 1

9 6 9 , 7 1 2 6 0 , 6 8 9

1 , 1 8 4 , 4 2 5 1 , 0 3 0 , 4 0 1

0 6 3 6 MCKAY CORPORATION F I R S T NB OF S CHARLESTON

HC GROUP TOTALS

CHARLESTON NATIONAL SOUTH CHARLESTON

W.V. W. V. 3 3 , 6 9 9

3 3 , 6 9 9

2 8 , 4 7 5

2 8 , 4 7 5

0 5 7 9 IRON CITY EAGLE COAL, I N C . GAULEY NATIONAL BANK

HC GROUP TOTALS

LOCKWOOD NATIONAL GAULEY BRIDGE

W. V. W. V. 3 1 , 4 9 5

3 1 , 4 9 5

2 0 , 9 4 0

2 0 , 9 4 0

PARKERSBURG W.V.

BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I ?

0 6 3 2 ATLAS TOWING COMPANY MOUNTAIN STATE BANK

PARKERSBURG NON MEM PARKERSBURG

HC GROUP TOTALS

0 6 3 7 C R I S S CONCRETE COMPANY, I N C . WILLIAMST09N NATIONAL BANK

PARKERSBURG NATIONAL WILLIAMSTOWN

HC GROUP TOTALS

0 6 3 3 STERN BROS. I N C . PARKERSBURG WOCD COUNTY BANK NON MEM PARKERSBURG

HC GROUP TOTALS

2 1 4 3 F I R S T WEST V I R G I N I A BANCORP, I N C . F I R S T WV BK NA-WARWOOD F I R S T WV BK NA-COMMUNITY

WHEELING NATIONAL WHEELING NATIONAL WHEELING

HC GROUP TOTALS

0 5 4 9 JAMES B . CHAMBERS MEMORIAL F I R S T NB 6 1R CO OF WHEELING

WHEELING NATIONAL WHEELING

HC GEOUP TOTALS

0 5 1 4 THE OGDEN NEWSPAPERS, I N C . WHEELING HALF DOLLAR TR & SVGS BK ST MEM WHEELING

HC GROUP TOTALS

PAGE 4 3 2


W. V. W.V. 2 3 0 , 4 7 0 2 7 , 8 7 5

3 0 , 4 7 0 2 7 , 8 7 3

W.V. S . V. 1

1 1

W. V. K . V . 1

1 1

W. V. k . v . 2 k . v . 2

2 4

1 4 , 9 1 4 1 3 , 7 5 6

1 4 , 9 1 4 1 3 , 7 5 6

8 9 , 5 3 8 7 3 , 9 8 2

8 9 , 5 3 3 7 3 , 9 8 2

2 0 , 3 4 6 1 7 , 7 4 7 8 , 3 4 5 7 , 3 7 4

2 9 , 1 9 1 2 5 , 6 2 1

W.V. W. V. 8 1 , 6 0 9

8 1 , 6 0 9

6 6 , 6 5 3

6 6 , 6 5 3

W.V. W. V. 5 8 , 2 9 4

5 8 , 2 9 4

5 1 , 6 9 9

5 1 , 6 9 9

WHEELING W. V.



DOMES. ASSETS

$1000

PAGE 4 3 3

DOMES. DEPOSITS

$1000

2 4 3 7 WESBANCO, I N C . WHEELING DOLLAR SVGS 6 TR CO

WHEELING ST MEM WHEELING

HC GROUP TOTALS

W. V. W. V. 1 4 5 , 0 7 5

1 4 5 , 0 7 5

1 1 6 , 0 4 1

1 1 6 , 0 4 1

0061 F I R S T NATIONAL CORPORATION F I R S T NB OF APPLETON OSHKOSH NATIONAL BANK F I R S T NB OF SEYMOUR COMMUNITY BANK F I R S T STATE BANK F I R S T NB OF CLINTONVILLE VALLEY NATIONAL BANK FARMERS STATE BANK FREEDOM STATE BANK

HC GROUP TOTALS

APPLETON NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM

APPLETON OSHKOSH SEYMOUR DE PERE CAMPBELLSPORT CLINTONVILLE APPLETON LARSEN FREEDOM

w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e

6 2 1 1 2 1 1 1 1

16

2 0 7 , 3 4 7 5 9 , 0 3 6 3 8 , 7 1 5 2 8 , 7 2 5 2 5 , 8 6 9 2 2 , 7 7 1 1 5 , 0 0 8 1 4 , 4 7 2

9 , 3 6 8

4 2 1 , 3 1 1

1 7 1 , 8 1 7 4 8 , 8 3 7 3 5 , 6 6 6 2 4 , 0 9 5 2 3 , 5 8 9 2 0 , 0 8 2 1 3 , 6 8 4 1 3 , 0 2 3

8 , 6 5 0

3 5 9 , 4 4 3

0 0 5 6 VALLEY BANCORPORATION APPLETON VALLEY BANK NON MEM APPLETON SHAWANC ) NATIONAL BANK NATIONAL SHAWANO VALLEY BANK OF OSHKOSH NON MEM OSHKOSH VALLEY BANK NON MEM KEWASKUM VALLEY BANK OF HARTFORD NON MEM HARTFORD VALLEY NORTHERN BANK NON MEM APPLETON VALLEY BANK OF SEYMOUR NON MEM SEYMOUR VALLEY BADGER BANK NON MEM DENMARK VALLEY BANK OF WEYAUWEGA NON MEM WEYAUWEGA VALLEY BANK OF CASCO NON MEM CASCO WI NB IN WATERTOWN NATIONAL WATERTOWN VALLEY WESTERN BANK NON MEM GRAND CHUTE VALLEY BK OF BROWNSVILLE NON MEM BROWNSVILLE VALLEY BANK OF BLACK CREEK NON MEM BLACK CREEK VALLEY BANK OF SHERWOOD NON MEM SHERWOOD VALLEY BANK OF REEDSVILLE NON MEM REEDSVILLE VALLEY BK OF FREDONIA NON MEM FREDONIA

w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e

9 1 4 2 2 1 1 2 1 1 1 2 2 1 1 1 1

1 7 4 , 9 5 3 7 3 , 4 1 1 61,108 4 3 , 7 4 2 3 5 , 0 1 9 3 3 , 9 0 0 2 1 , 7 9 3 2 1 , 1 0 5 1 9 , 3 5 1 1 8 , 3 5 7 1 8 , 2 1 8 1 7 , 4 3 5 1 5 , 7 1 5 1 1 , 0 5 4 1 0 , 6 6 5 1 0 , 3 2 9

8,108

1 4 2 , 4 9 9 6 4 , 7 7 3 4 6 , 6 3 1 3 8 , 8 3 6 3 0 , 3 6 3 3 0 , 2 1 4 1 9 , 7 3 9 1 8 , 5 9 2 1 7 , 2 4 5 1 6 , 6 0 3 1 6 , 5 1 5 1 5 , 4 1 8 1 4 , 1 1 2 1 0 , 0 3 3

9 , 3 3 3 9 , 4 0 3 7 , 2 4 8

HC GROUP TOTALS 17 3 3 5 9 4 , 2 6 3 5 0 7 , 5 5 4

ARCADIA w i s e


3 1 6 5 B & I HOLDING COMPANY, I N C . ARCADIA STATE BANK OF ARCADIA HON MEM ARCADIA

HC GROUP TOTALS

1 2 6 9 AUGUSTA FINANCIAL CORPORATION AUGUSTA PEOPLES STATE BANK NON MEM AUGUSTA

HC GROUP TOTALS

2 4 8 2 BOSSHARD BANCO, LTD. BANGOR F I R S T NAT BANK OF BANGOR NATIONAL BANGOR

HC GROUP TOTALS

1 3 0 1 BRONKEN AGENCY, I N C . BARRON BANK OF BARRON NON MEM BARRON

HC GROUP TOTALS

2 3 5 5 INDEPENDENT FINANCIAL, LTD. BROWN DEER BROWN DEER BANK - NON MEM BROWN DEER

HC GROUP TOTALS

2 8 1 2 POLK COUNTY BANCO, INC. CENTURIA POLK COUNTY BANK NON MEM CENTURIA

HC GROUP TOTALS

PAGE '434



$ 1 0 0 0 $ 1 0 0 0

w i s e w i s e 1 1 9 , 1 2 2

1 9 * 1 2 2

1 7 , 1 0 4

1 7 , 1 0 4

w i s e w i s e 1 4 , 2 7 0

1 4 , 2 7 0

1 2 , 7 2 2

1 2 , 7 2 2

w i s e w i s e 2 3 , 0 6 7

2 3 , 0 6 7

1 6 , 6 4 9

1 6 , 6 4 9

w i s e w i s e 2 4 , 1 6 6

2 4 , 1 6 6

2 1 , 194

2 1 , 1 9 4

w i s e w i s e 4 0 , 2 2 3

4 0 , 2 2 3

3 3 , 2 8 5

3 3 , 2 8 5

w i s e w i s e 2 3 , 9 4 0

2 3 , 9 4 0

2 2 , 0 8 7

2 2 , 0 8 7

CHSTEK WISC


3 2 2 9 C . S . B . FINANCIAL, I N C . CHETEK CHETEK.STATE BANK NON MEM CHETEK

HC GROUP TOTALS

2 1 4 6 CLAYTON BANKSHARES, I N C . CLAYTON C I T I Z E N S STATE BANK NON MEM CLAYTON

HC GROUP TOTALS

2 2 1 0 DARIEN BANCORPORATION, I N C . DARIEN FARMERS STATE BANK NON MEM DARIEN

HC GROUP TOTALS

3 0 3 6 FENNIMORE BANCCRPORATION, I N C . FENNIMORE F I R S T STATE BK IN FENNIMORE NON MEM FENNIMORE

HC GROUP TOTALS

2 3 3 7 GFEA1 WISCONSIN CORPORATION FOND DU LAC ELDORADO STATE BANK NON MEM ELDORADO

HC GROUP TOTALS

2 1 1 9 NEB CORPORATION FOND DU LAC NAT EXC BK&TR OF FOND DU LAC NATIONAL FOND DU LAC

HC GROUP TOTALS

PAGI 4 3 5


DOMES. ASSETS

* 1 0 0 0

DOMES. DEPOSITS

$1000

WISC WISC

WISC WISC

WISC WISC

WISC WISC

WISC w i s e

1 7 , 4 3 1 1 6 , 0 0 r

1 7 , 4 3 1 1 6 , 0 0 9

7 , 4 0 1

7 , 4 0 1

7 , 5 3 3

7 , 5 3 3

2 8 , 5 3 7

2 8 , 5 3 7

7 , 1 9 1

7 , 1 9 1

6 , 7 6 9

6 , 7 6 9

6 , 9 0 7

6 , 9 0 7

2 5 , 1 9 4

2 5 , 1 9 4

6 , 4 8 4

6 , 4 8 4

WISC WISC 1 0 3 , 1 3 3

1 0 3 , 1 3 3

9 0 , 6 3 3

9 0 , 6 3 3

f o r t a t k i n s c n w i s e



0 8 6 8 f o r t b a n c o r p , i n c . b a n k o f f o r t a t k i n s o n

f o r t a t k i n s o n n o n mem f o r t a t k i n s o n


2 4 1 9 o i l m a n c o r p o r a t i o n g i l m a n s t a t e b a n k o f g i l m a n won mem g i l m a n


12 53 j e n s e n — s u n d q u i s t a g e n c y , i n c . g r a n t s b u r g f i r s t b a n k o f g r a n t s b u r g n o n mem g r a n t s b u r g


0 1 0 8 a s s o c i a t e d b a n c - c o r p . k e l l o g g c i t i z e n s n a t b a n k m a n i t o w o c s a v i n g s b a n k n a f i r s t nb o f n e e n a h k i m b e r l y s t a t e b a n k n e e n a h w e s t n a t b a n k a s s o c i a t e d b a n k o f a p p l e t o n

g r e e n b a y n a t i o n a l g r e e n b a y n a t i o n a l n a t i o n a l non mem n a t i o n a l non mem

m a n i t o w o c n e e n a h k i m b e r l y n e e n a h a p p l e t o n


1 1 2 2 u n i t e d b a n k s h a r e s , i n c . w e s t b a n k a n d t r u s t e a s t b a n k u n i t e d b a n k o f g r e e n b a y

g r e e n b a y n o n mem g r e e n b a y n o n mem n o n mem

g r e e n b a y g r e e n bay


p a g e 4 3 6

n o . b a n k s



$ 1 0 0 0


$1000

w i s e w i s e 1 6 , 0 4 0

1 6 , 0 4 0

1 4 , 6 7 0

1 4 , 6 7 0

w i s e w i s e 1 1 , 4 0 9

1 1 , 4 0 9

10 ,180

10 ,180

w i s e w i s e 5 8 , 0 7 8

5 8 , 0 7 8

5 1 , 9 9 9

5 1 , 9 9 9

w i s e w i s e w i s e w i s e w i s e w i s e w i s e

19 4 6 1 1 1

2 7 6 , 5 1 9 1 1 9 , 4 2 6

8 8 , 6 8 2 2 0 , 6 2 2 1 6 , 5 6 8

3 , 9 9 9

2 0 7 , 8 2 4 9 5 , 5 9 4 7 5 , 4 3 9 1 8 , 8 5 5 1 4 , 9 0 9

3 , 1 5 0

32 5 2 5 , 8 1 6 4 1 5 , 7 7 1

w i s e 13 16 0 , 5 3 0 1 3 6 , 9 6 0

w i s c 1 1 8 , 7 9 5 1 6 , 7 8 7 w i s c 1 9 , 2 5 0 7 , 3 2 4

3 15 1 8 8 , 5 7 5 1 6 0 , 9 7 1

g r e e n d a l e w i s e

b h c n o name a n d l o c a t i o n o f b a n k h o l d i n g c o m p a n y f e b m e m b e r -name a n d l o c a t i o n o f s u b s i d i a r y b a n k s h i p

0 2 8 2 r i d g e b a n c o r p o r a t i o n o f w i s c o n s i n n o r t h r i d g e b a n k s o u t h r i d g e b a n k o f g r e e n d a l e

g r e e n d a l e s t mem m i l w a u k e e s t mem g r e e n d a l e


2 6 6 2 s w o r d f i n a n c i a l c o r p o r a t i o n h o r i c o n h o e i c o n s t a t e b a n k n o n mem h o r i c o n


2 9 8 0 c h a r t e r 9 5 c o r p o r a t i o n h u d s o n f i r s t n a t b a n k o f h u d s o n n a t i o n a l h u d s o n


0 2 6 2 n o r t h e r n f i n a n c i a l c o r p o r a t i o n i n d e p e n d e n c e s t a t e b a n k o f i n d e p e n d e n c e n o n mem i n d e p e n d e n c e


1 0 6 5 c o u n t r y b a n k s h a r e s c o r p . m o n t e l l o s t a t e b a n k

j a n e s v i l l e non mem m o n t e l l o


0 4 6 9 f i r s t f i n a n c i a l g r o u p , i n c . f i r s t n a t i o n a l b a n k f i r s t p e o p l e s b a n k

j a n e s v i l l e n a t i o n a l j a n e s v i l l e n o n mem j a n e s v i l l e


PAGE 4 3 7

n o . b a n k s


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

w i s c w i s e w i s c

2 9 , 2 7 7 2 7 , 3 7 1

5 6 , 6 4 8

2 1 , 8 7 3 2 3 , 3 2 4

45 ,19*7

w i s c w i s c

w i s c w i s c

w i s c w i s c

w i s c w i s c

w i s c w i s c w i s c

1 6 , 5 1 1

1 6 , 5 1 1

2 2 , 4 5 4

2 2 , 4 5 4

1 2 , 9 5 5

1 2 , 9 5 5

1 5 , 8 4 0

1 5 , 8 4 0

6 9 , 8 2 9 1 2 , 5 7 1

1 4 , 8 4 9

1 4 , 8 4 9

1 9 , 5 1 8

1 9 , 5 1 8

1 1 , 9 5 3

1 1 , 9 5 3

1 4 , 3 9 4

1 4 , 3 9 4

6 3 , 4 8 6 1 1 , 4 5 8

8 2 , 4 0 0 7 4 , 9 4 4

j a n e s v i l i e w i s e



0 8 6 7 0 4 8 7

0 8 6 7

j a c k m a n m a n a g e m e n t r o c k c o u n t y b a n c o r p

r o c k c t y n b o f j a n e s v i l l e r o c k c o u n t y s a v i n g s a n d t r

j a c k m a n m a n a g e m e n t

j a n e s v i l l e j a n e s v i l l e

n a t i o n a l j a n e s v i l l e n o n mem j a n e s v i l l e

j a n e s v i l l e


0 1 5 3 m z s b a n c o r p m e r c h a n t s a n d s a v i n g s b a n k b a n k o f j a n e s v i l l e m e r c h a n t s b k o f e v a n s v i l l 2

j a n e s v i l l e n o n mem j a n e s v i l l e n o n mem j a n e s v i l l e n o n mem e v a n s v i l l e


1 1 3 8 m a n a g e m e n t o p e r a t i o n s , i n c . j a n e s v i l l e s t a t e bk o f mt h o r e b n o n mem m o u n t h o r e b


1 1 3 7 mc g u i r e w a u s a u a g e n c y j a n e s v i l l e s t a t e bk o f a r g y l e n o n mem a r g y l e


0 4 8 7 r o c k c o u n t y b a n c o r p r o c k c t y nb o f j a n e s v i l l e r o c k c o u n t y s a v i n g s a n d t r

0 8 6 7 j a c k m a n m a n a g e m e n t

j a n e s v i l l e n a t i o n a l j a n e s v i l l e n o n mem j a n e s v i l l e

j a n e s v i l l e


p a g e 4 3 8

n o , b a n k s



$ 1 0 0 0


$1000

w i s e w i s e

w i s e w i s e

3 9 , 2 8 0 2 9 , 1 7 1

w i s c c o n t r o l s t h i s g r o u p

3 5 , 5 4 4 2 5 , 7 5 1

6 8 , 4 5 1 6 1 , 2 9 5

w i s c w i s c 3 1 0 8 , 6 1 4 84,130 w i s c 1 3 0 , 3 5 1 2 7 , 1 0 4 w i s c 1 5 , 8 9 8 4 , 9 7 3

3 5 1 4 4 , 8 6 3 1 1 6 , 2 0 7

w i s e w i s c 1 2 8 , 8 5 7 2 6 , 0 2 6

i 1 2 8 , 8 5 7 2 6 , 0 2 6

w i s e W i s e 1 1 3 , 0 4 5 1 1 , 3 0 2

1 1 1 3 , 0 4 5 1 1 , 3 0 2

w i s c w i s c 2 3 9 , 2 8 0 3 5 , 5 4 4 w i s c 1 2 9 , 1 7 1 2 5 , 7 5 1

w i s c c o n t r o l s t h i s g r o u p

2 3 6 8 , 4 5 1 6 1 , 2 9 5

k a u k a u n a w i s c


2 5 9 0 b r o g a n b a n k s h a r e s , i n c . k a u k a u n a b a n k o f k a u k a u n a n o n mem k a u k a u n a


0 6 8 0 t h e g r e e n w o o d 1 s b a n c o r p o r a t i o n , i n c . l a k e m i l l s g r e e n w o o d s s t a t e b a n k n o n mem l a k e m i l l s


0 1 0 7 a f f i l i a t e d b a n k c o r p o r a t i o n a f f i l i a t e d bk o f m a d i s o n a f f i l i a t e d bk o f h i l l d a l e a f f i l i a t e d b a n k o f j a m e s t o w n a f f i l i a t e d bk o f c a m b r i d g e a f f i l i a t e d b k o f m i d d l e t o n


m a d i s o n n o n mem m a d i s o n n o n mem m a d i s o n non mem f i t c h b u r g t w p n o n mem c a m b r i d g e n o n mem m i d d l e t o n

0 0 9 1 u n i t e d b a n k s o f w i s c o n s i n , i n c . u n i t e d b a n k 8 t r o f m a d i s o n u n i t e d b a n k i n m e n o m o n i e u n i t e d b a n k o f w e s t g a t s u n i t e d b a n k i n s u n p r a i r i e

m a d i s o n n o n mem m a d i s o n n o n mem n o n mem non mem

m e n o m o n i e m a d i s o n s u n p r a i r i e


3 0 0 5 f o u r s e a s o n s o f w i s . , i n c . f a r m e r s s t a t e b a n k

manama non mem manawa


PAG 4 3 9



$1000

d o m e s . deposits

5 1 0 0 0

w i s c w i s c 2 5 , 2 0 0

2 5 , 2 0 0

2 3 , 2 3 7

2 3 , 2 3 7

w i s c w i s c 1 5 , 0 0 4

1 5 , 0 0 4

1 3 , 5 7 0

1 3 , 5 7 0

w i s c w i s c 3 w i s c 2 w i s c 1 WISC 1 w i s c 2

5 9

1 7 5 , 1 3 0 1 4 8 , 4 2 0 1 1 0 , 1 5 8 1 0 0 , 4 7 6

1 4 , 9 7 4 1 3 , 0 7 4 1 4 , 1 9 6 1 2 , 7 6 7 1 1 , 7 6 2 1 0 , 4 7 5

3 2 6 , 2 7 0 2 8 5 , 2 1 2

w i s c w i s c 5 9 3 , 0 9 0 8 1 , 5 5 7 w i s c 1 3 0 , 6 4 5 2 6 , 3 9 5 w i s c 2 2 9 , 9 9 5 2 6 , 9 6 7 w i s c 1 1 6 , 7 6 2 • 1 5 , 2 3 6

4 9 1 7 0 , 4 9 2 1 5 0 , 1 5 5

w i s e w i s c 2 1 9 , 2 1 1 1 7 , 6 1 7

1 2 1 9 , 2 1 1 1 7 , 5 1 7

MIDDLETON w i s e p a g 5 440


2 7 0 3 COMMUNITY BANKS, I N C . BANK OF MIDDLETON BANK OF SHOREWOOD HILLS


1021 BANKMANAGSRS CORP. PARK STATE BANK

HC GROUP TOTALS

0 9 2 6 EVERETT G. SMITH 1 9 6 1 TRUST WALDO STATE BANK

FRB MEMBER-SHIP

MIDDLETON NON MEM MIDDLETON NON MEM SHOREWOOD HILLS

MILWAUKEE NON MEM MILWAUKEE

MILWAUKEE NON MEM WALDO

HC GROUP TOTALS

0 0 4 1 F I R S T WISCONSIN CORPORATION FIRST WISCONSIN NAT BANK F I R S T WI NB OF MADISON F I R S T WISC NAT BANK FIRST WI NB OF OSHKOSH F I R S T WIS NB OF FOND DU LAC FIRST WI BK OF GREEN BAY FIRST WI BK OF RACINE F I R S T WISCONSN BK OF MAYFAIR F I R S T WISCONSIN NAT BANK F I R S T WISCONSIN NATIONAL BK F I R S T WISCONSIN TRUST CO F I R S T WISC NAT BK OF SO GATE F I R S T WI NB OF WAUSAU F I R S T WI NB OF MEQUON F I R S T WI BK OF WAUNAKEE F I R S T WI NORTHWESTERN NAT BK F I R S T WISC NAT BK OF WESTOWN F I R S T WI BK OF WAUKESHA F I R S T WI BK OF GREEN BAY

HC GROUP TOTALS

m i l w a u k e e NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM

MILWAUKEE MADISON EAU CLAIRE OSHKOSH FOND DU LAC GREEN BAY RACINE WAUWATOSA RICE LAKE BROOKFIELD MILWAUKEE GREENFIELD WAUSAU MEQUON WAUNAKEE MILWAUKEE MADISON WAUKESHA ASHWAUBENON

DOMES. DOMFS. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

WISC WISC 2 5 3 , 6 5 1 4 b , 7 5 7 WISC 1 1 0 , 3 8 2 9 , 1 13

2 3 6 4 , 0 3 3 5 5 , 3 7 0

WISC WISC 1 7 3 , 9 6 0 6 4 , 5 5 9

1 1 7 3 , 9 6 0 6 4 , 5 5 9

WISC WISC 1 6 , 1 1 6 5 , 2 9 0

1 1 6 , 1 1 6 5 , 2 9 0

WISC WISC 3 7 3 , 0 9 3 , 7 6 3 1 , 8 2 5 , 4 5 7 WISC 13 3 6 9 , 2 9 1 2 8 8 , 9 8 3 WISC 4 1 8 0 , 7 0 5 1 4 7 , 9 3 8 WISC 5 1 3 5 , 5 5 7 1 2 1 , 5 9 8 WISC 3 1 1 8 , 0 6 2 1 0 2 , 7 8 6 WISC 2 6 4 , 0 7 0 5 6 , 7 3 2 WISC 2 5 1 , 2 7 5 4 4 , 0 2 2 WISC 2 5 0 , 0 6 4 4 6 , 4 4 4 WISC 2 4 3 , 3 9 6 3 9 , 0 9 1 WISC 2 4 2 , 1 5 0 3 6 , 6 1 5 WISC 1 3 8 , 8 3 7 3 0 , 3 7 7 WISC 2 3 8 , 4 8 9 3 4 , 6 1 7 WISC 1 3 3 , 5 1 7 2 9 , 3 6 0 WISC 1 1 5 , 8 7 1 1 4 , 5 9 9 WISC 1 1 5 , 2 1 3 1 3 , 9 3 8 WISC 1 1 5 , 0 4 3 1 3 , 9 1 4 WISC 1 1 4 , 1 6 9 1 3 , 0 4 1 WISC 1 1 0 , 2 3 5 8 , 3 1 4 WISC 1 9 , 8 7 8 8 , 5 6 9

19 8 2 4 , 3 3 9 , 5 8 5 2 , 8 7 6 , 3 9 5

MILWAUKEE w i s e PAGE 441

b h c n o NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK

FRB MEMBER-S H I P



$1000


1!1000

2 5 6 6 INLAND BELOIT CORPORATION HERITAGE BANK BELOIT HERITAGE BANK BELOIT PLAZA

0 8 3 6 HERITAGE WISCONSIN CORPORATION

MILWAUKEE NON MEM BELOIT NON MEM BELOIT

WAUWATOSA

WISC WISC 6 1 0 1 , 1 3 2 8 0 , 0 1 8 WISC 1 1 0 , 6 1 2 9 , 6 0 4

WISC CONTROLS T H I S GROUP

HC GROUP TOTALS 1 1 1 , 7 4 4 8 9 , 6 2 2

1 0 3 3 M. S . INVESTMENT CO. MILWAUKEE WISC MITCHELL STREET STATE BANK NON MEM MILWAUKEE WISC 2 3 8 , 7 5 5 3 3 , 3 4 4

HC GROUP TOTALS 2 3 8 , 7 5 5 3 3 , 3 4 4

0 0 4 8 MARSHALL 6 ILSLEY CORPORATION MSI MARSHALL 6 ILSLEY BANK MSI NORTHERN BANK MSI AMERICAN BANK 6 TRUST CO MSI WEST SUBURBAN BANK M S I WESTERN STATE BANK F I R S T NAT BANK OF SUPERIOR M S I C I T I Z E N S AMERICAN BANK MSI SILVER SPRING BANK MSI BANK OF WATERTOWN MSI BANK OF MAYVILLE MSI PEOPLES BANK MSI RIPON STATE BANK MSI BANK OF GREENFIELD MSI NEW HOLSTEIN BANK MSI BANK OF ADAMS-FRIENDSHIP M S I FOX HEIGHTS BANK MSI BANK OF hONOMONEE FALLS MSI BANK OF WESTFIELD MSI BANK OF PORTAGE COUNTY MSI BANK OF MT PLEASANT

HC GROUP TOTALS

MILWAUKEE ST MEM MILWAUKEE ST MEM MILWAUKEE ST MEM RACINE NON MEM BROOKFIELD NON MEM OSHKOSH NATIONAL SUPERIOR NON MEM MERRILL NON MEM MILWAUKEE NON MEM WATERTOWN NON MEM MAYVILLE NON MEM COLOMA NON MEM RIPON NON MEM GREENFIELD NON MEM NEW HOLSTEIN NON MEM ADAMS NON MEM ASHWAUBENON NON MEM MENOMONEE FALLS NON MEM WESTFIELD NON MEM ALMOND NON MEM MT PLEASANT TWP

WISC 2 1 , 1 4 2 , 8 6 3 7 3 2 , 6 5 0 WISC 2 1 4 4 , 9 0 9 1 1 9 , 1 8 8 WISC 4 7 4 , 7 0 0 6 3 , 4 7 9 WISC 1 7 2 , 2 0 3 6 0 , 6 3 1 w i s e 3 6 1 , 7 1 2 5 1 , 2 7 6 WISC 2 5 4 , 3 5 8 4 6 , 4 8 5 WISC 1 4 2 , 2 1 6 3 7 , 1 1 6 w i s e 1 4 1 , 5 0 1 3 6 , 3 9 1 WISC 1 3 8 , 0 7 9 3 3 , 0 1 9 WISC 2 3 7 , 6 9 3 3 3 , 7 9 7 WISC 5 3 7 , 4 5 7 3 3 , 7 0 9 WISC 3 3 2 , 8 7 6 2 8 , 8 5 1 WISC 1 3 1 , 1 9 9 2 7 , 2 8 2 WISC 1 2 7 , 9 7 2 2 4 , 6 9 3 WISC 1 2 6 , 2 0 0 2 3 , 1 8 9 WISC 1 2 5 , 0 8 6 2 2 , 3 8 7 WISC 1 1 8 , 5 2 3 1 6 , 6 3 0 WISC 1 1 5 , 4 1 4 1 3 , 8 6 5 WISC 1 1 5 , 0 4 6 1 3 , 5 5 0 WISC 1 1 0 , 1 9 2 9 , 2 7 4

2 0 3 5 1 , 9 5 0 , 1 9 9 1 , 4 2 7 , 4 6 2

MILWAUKEE w i s e


NO- NO. OF BANKS O F F I C E S

DOMES. ASSETS

$1000

PAGE. 4 4 2


$1000

0 6 6 8 SOUTH MIDLAND FINANCIAL CORPORATION SOUTH MIDLAND BANK

HC GROUP TOTALS

MILWAUKEE NON MEM MILWAUKEE

WISC w i s e 1 3 , 4 2 1

1 3 , 4 2 1

1 1 , 5 0 5

1 1 , 5 0 5

0 0 4 5 THE MARINE CORPORATION MARINE NATIONAL EXCHANGE BK P P L MRN BK OF GREEN BAY WISCONSIN MARINE BANK SECRTY MRNE BK OF MADISON WAUKESHA COUNTY MARINE BANK CUDAHY MARINE BANK CAPITOL MARINE BANK MARINE NAT BANK MARINE BANK OF BEAVER DAM WEST BEND MARINE BANK MARINE BK KETTLE MORAINE SOUTH MILWAUKEE MARINE BANK MARINE NB OF WAUKESHA MARINE BANK WATERTOWN NA GERMANTOWN MARINE BANK BURLINGTON MARINE BANK OAK CREEK MARINE NAT BANK

HC GROUP TOTALS

0 9 2 3 WAUSAU FINANCIAL CORPORATION C I T I Z E N S BANK 6 TRUST

MILWAUKEE WISC NATIONAL MILWAUKEE w i s e NON MEM GREEN BAY wi s c NON MEM MILWAUKEE w i s e NON MEM MADISON WISC NON MEM PEWAOKEE w i s e NON MEM CUDAHY w i s e NON MEM MILWAUKEE WISC NATIONAL NEENAH w i s e NON MEM BEAVER DAM w i s e NON MEM WEST BEND w i s e NON MEM DELAFIELD w i s e NON MEM SOUTH MILWAUKEE w i s e NATIONAL WAUKESHA w i s e NATIONAL WATERTOWN w i s e NON MEM GERMANTOWN w i s e NON MEM BURLINGTON w i s e NATIONAL OAK CREEK w i s e

HC GROUP TOTALS

2 6 5 0 WISCUB, I N C . CLEVELAND STATE BANK

MILWAUKEE NON MEM WAUSAU

MILWAUKEE NON MEM CLEVELAND

17

w i s e w i s e

w i s e WISC

9 7 7 2 , 5 3 9 5 4 4 , 4 5 7 3 1 6 9 , 3 5 7 1 4 3 , 2 6 1 1 1 0 8 , 2 3 4 9 5 , 1 7 5 4 8 5 , 2 9 9 7 6 , 1 1 5 3 7 7 , 3 8 5 7 1 , 4 1 1 1 6 8 , 6 4 6 5 8 , 5 8 4 2 6 3 , 8 3 9 5 4 , 4 7 0 1 6 0 , 0 3 2 5 2 , 9 4 7 2 5 0 , 4 9 3 4 5 , 5 6 2 1 4 5 , 9 3 3 3 9 , 6 1 9 5 4 2 , 3 3 7 3 9 , 3 2 7 1 3 9 , 1 3 5 3 2 , 9 4 5 2 3 8 , 1 9 4 3 3 , 5 7 8 1 3 6 , 2 7 4 3 2 , 2 1 8 1 2 4 , 4 1 3 2 2 , 8 2 2 1 2 2 , 5 0 8 2 0 , 6 6 7 1 1 8 , 6 4 8 1 5 , 4 5 6

3 9 1 , 7 2 3 , 2 6 6 1 , 3 7 8 , 6 1 4

1 5 5 , 7 9 9 4 7 , 7 8 0

1 5 5 , 7 9 9 4 7 , 7 8 0

1 9 , 3 6 6 8 , 5 3 8

1 9 , 3 6 6 8 , 5 3 8 HC GROUP TOTALS

MONONA WISC


1 0 5 5 BADGER BANKSHARES CORPORATION MONONA MONONA. GROVE STATE BANK NON MEM MONONA

HC GROUP TOTALS

1 0 8 7 COMMERCIAL BANC-CORP. MONROE COMMERCIAL AND SAVINGS BANK NON MEM MONROE

HC GROUP TOTALS

1 0 5 0 NEW SHARES, I N C . N E W FRANKEN PPL MRN BK OF GREEN BAY NON MEM GREEN BAY

HC GROUP TOTALS

2 4 1 1 ONE CORPORATION N E W RICHMOND F I R S T NB OF NEW RICHMOND NATIONAL NEW RICHMOND

HC GROUP TOTALS

0 2 7 3 S T . CROIX BANCO, I N C . BANK OF NEW RICHMOND

NEW RICHMOND NON MEM NEW RICHMOND

HC GROUP TOTALS

3 2 1 5 OSCEOLA BANCORPORATION, I N C . BANK OF OSCEOLA

OSCEOLA NON MEM OSCEOLA

HC GROUP TOTALS

PAGE 4 4 3


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$ 1 0 0 0

w i s e w i s e 2

2

4 9 , 9 2 6

4 9 , 9 2 6

4 5 , 1 7 0

4 5 , 1 7 0

w i s e w i s e 6 4 , 6 8 4

6 4 , 6 8 4

5 9 , 7 9 9

5 9 , 7 9 3

w i s e w i s e 1 6 9 , 3 5 7

1 6 9 , 3 5 7

1 4 3 , 2 6 1

1 4 3 , 2 6 1

w i s e w i s e 1

1 1

RISC w i s e i

1 1

w i s e w i s e 1

1 1

2 1 , 4 3 3 1 9 , 9 6 3

2 1 , 4 3 3 1 9 , 0 6 3

2 6 , 0 3 8 . 2 2 , 6 2 3

2 6 , 0 3 8 2 2 , 6 2 8

1 5 , 2 3 6 1 3 , 9 8 2

1 5 , 2 3 6 1 3 , 9 8 2

OWEN w i s e PAGE 444




$1000 $1000

2 3 4 8 OWEN-CURTISS FINANCIAL CORPORATION OWEN CORTISS STATE BANK

HC GROUP TOTALS

OWEN NON MEM OWEN

w i s e RISC 9 , 8 3 4

9 , 8 3 4

8 , 9 7 5

8 , 9 7 5

1 3 1 7 PARK FALLS AGENCY, I N C . F I R S T NAT BK OF PARK FALLS

HC GROUP TOTALS

PARK FALLS NATIONAL PARK. FALLS

w i s e w i s e 2 9 , 9 2 0

2 9 , 9 2 0

2 7 , 4 2 1

2 7 , 4 2 1

1 3 8 0 VCYAGEUR DEVELOPMENT CORPORATION PARK FALLS STATE BANK

HC GROUP TOTALS

PARK FALLS NON MEM PARK FALLS

w i s e w i s e 1 5 , 2 9 3

1 5 , 2 9 3

1 3 , 8 4 7

1 3 , 8 4 7

2 9 1 1 WISCONSIN BAN CORP. P R A I R I E CITY BANK

HC GROUP TOTALS

P R A I R I E DU CHIEN NON MEM PRAIRIE DU CHIEN

w i s e w i s e 4 3 , 8 9 8

4 3 , 8 9 8

3 8 , 2 3 7

3 8 , 2 3 7

0 1 1 4 C I T I Z E N S 3ANC0RP0RATI0N C I T I Z E N S BANK OF SHEBOYGAN C I T I Z E N S NORTH SHORE BANK C I T I Z E N S LAKESHORE BANK C I T I Z E N S AMERICAN BANK NA C I T I Z E N S NORTH SIDE BANK C I T I Z E N S SOUTH SIDE BANK

HC GROUP TOTALS

SHEBOYGAN ST MEM NON MEM NON MEM NATIONAL NON MEM NON MEM

SHEBOYGAN SHOREWOOD TWO RIVERS GREEN BAY SHEBOYGAN SHEBOYGAN

WISC WISC WISC WISC WISC WISC WISC

4 1 4 2 1 1

13

2 5 1 , 3 4 5 6 3 , 2 2 7 4 5 , 8 6 6 3 9 , 5 0 0 2 9 , 7 2 6 1 3 , 4 8 9

2 0 3 , 5 3 4 5 5 , 0 5 6 4 0 , 6 5 0 3 5 , 1 9 9 2 6 , 6 9 1 1 2 , 1 6 1

4 4 3 , 1 5 3 3 7 3 , 2 9 1

SHEBOYGAN w i s e


0 1 1 2 SECURITY FINANCIAL S E R V I C E S , I N C . SECURITY F I R S T NATIONAL BANK SOUTH WEST STATE BANK FARMERS MERCHANTS NAT BK

SHEBOYGAN NATIONAL SHEBOYGAN NON MEM SHEBOYGAN NATIONAL PRINCETON

HC GROUP TOTALS

2 3 4 6 GAVIC SERVICES, I N C . SPRING VALLEY BANK OF SPRING VALLEY NON MEM SPRING VALLEY

HC GROUP TOTALS

3 1 0 3 STANLEY BANCORPORATION, I N C . STANLEY FARMERS 6 MERCHANTS ST BANK NON MEM STANLEY

HC GROUP TOTALS

2 7 7 6 ' F I R S T AFFILIATED BANCORPORATION, INC. F I R S T NB OF STEVENS PNT BANK OF PARK RIDGE

STEVENS POINT NATIONAL STEVENS POINT NON MEM PARK RIDGE

HC GROUP TOTALS

BAYLAKE CORP. BANK OF STURGEON BAY

2 5 7 2

HC GROUP TOTALS

STURGEON BAY ST MEM STURGEON BAY

2 4 5 1 PENINSULA FINANCIAL, INC. F I R S T STATE BK OF ALGOMA

STURGEON SAY NON MEM ALGOMA

HC GROUP TOTALS

P A j E 4 4 5


w i s e W i s e 1 1 7 9 , 4 6 1 1 4 5 , 0 0 8 RISC 1 3 8 , 5 8 7 3 4 , 7 1 1 W i s e 1 2 5 , 5 8 4 2 2 , 3 3 9

3 3 2 4 3 , 6 3 2 2 0 2 , 0 5 7

w i s e WISC 2 1 8 , 7 5 3 1 7 , 3 1 9

1 2 1 8 , 7 5 3 1 7 , 3 1 9

WISC W i s e 2 2 5 , 9 4 1 2 3 , 2 5 0

1 2 2 5 , 9 4 1 2 3 , 2 5 0

WISC WISC 3 9 2 , 0 5 7 7 9 , 2 6 6 WISC 1 8 , 8 3 6 7 , 9 8 9

2 a 1 0 0 , 8 9 3 8 7 , 2 5 5

WISC WISC 9 9 9 , 5 3 3 8 6 , 1 2 5

1 9 9 9 , 5 3 3 8 6 , 1 2 5

WISC W i s e 2 8 , 7 0 3 7 , 6 5 4

1 2 8 , 7 0 3 7 , 6 5 4

UNION 5RCVE w i s e



DOMES. A S S E T S

$1000

p a g e 4'46


$1000

2 1 5 3 UNION BANCORPORATION, I N C . STATE BK OF UNION GVE

HC GROUP TOTALS

UNION GROVE NON MEM UNION GROVE

w i s e w i s e 2 9 , 4 7 6

2 9 , 4 7 6

2 5 , 7 7 5

2 5 , 7 7 5

1 0 7 2 VIOLA INSURANCE AGENCY, I N C . FARMERS STATE BANK

HC GROUP TOTALS

VIOLA NON MEM VIOLA

WISC w i s e 5 , 5 4 9

5 , 5 4 9

5 , 0 5 1

5 , 0 8 1

0 0 8 4 F I R S T HOLDING COMPANY, I N C . F I R S T NB OF WAUKESHA F I R S T NB IN WAUWATOSA F I R S T NB OF EI.KHORN F I R S T NB OF OCONOMOWOC NEW B E R L I N STATE BANK ELM BROOK STATE BANK

HC GROUP TOTALS

WAUKESHA NATIONAL NATIONAL NATIONAL NATIONAL

-NON MEM NON MEM

WAUKESHA WAUWATOSA ELKHORN OCONOMOWOC NEW BERLIN BROOKFIELD

WISC WISC WISC WISC WISC WISC WISC

6 1 2 2 1 1

1 3

1 8 3 , 1 9 6 5 8 , 9 8 3 4 7 , 2 6 9 3 3 , 7 4 6 28,112 2 3 , 4 3 1

1 5 1 , 4 6 0 5 0 , 9 4 2 4 1 , 5 1 3 2 8 , 1 7 8 2 4 , 3 1 3 1 8 , 7 5 0

3 7 4 , 7 3 7 3 1 5 , 1 5 6

0082 CENTRAL WISCONSIN BANKSHARES I N C . F I R S T AMERICAN NAT BANK COMMUNITY STATE BANK EAGLE RIVER STATE BANK MOSINEE COMMERCIAL BANK NORTHERN SEC NB OF RHINLNDR

HC GROUP TOTALS

WAUSAU NATIONAL NON MEM NON MEM NON MEM NATIONAL

WAUSAU EAU CLAIRE EAGLE RIVER MOSINEE PELICAN

WISC WISC WISC WISC WISC WISC

2 3 8 , 1 2 0 3 4 , 9 0 6 2 7 , 4 6 5 1 8 , 7 9 7

1 , 1 3 3

3 2 0 , 4 2 1

1 8 7 , 6 2 7 2 9 , 6 4 2 2 3 , 9 0 5 1 6 , 5 7 3

1 6 6

2 5 7 , 9 1 3

0 8 3 6 HERITAGE WISCONSIN CORPORATION HERITAGE BK OF MILWAUKEE HERITAGE BK OF WHTFISH BAY HERITAGE BANK-MAYFAIR

WAUWATOSA NON MEM MILWAUKEE NON MEM NON MEM

WHITEFISH BAY WAUWATOSA

WISC WISC WISC WISC

1 3 3 , 4 0 1 1 2 0 , 6 8 2

4 9 , 4 1 5

1 1 0 , 0 1 9 1 0 4 , 9 7 5

4 4 , 3 2 9

WAUWATOSA wise


FRB MEMBER-S H I P

0 8 3 6 HERITAGE WISCONSIN CORPORATION HERITA.GE BK MBNOMONEE FALLS HERITAGE BANK OF WEST BEND

2 5 6 6 INLAND BELOIT CORPORATION HERITAGE BANK BELOIT HERITAGE BANK BELOIT PLAZA

0 8 3 6 HERITAGE WISCONSIN CORPORATION

WAUWATOSA SON MEM MENOMONEE FALLS NON MEM WEST BEND

MILWAUKEE NON MEM BELOIT NON MEM BELOIT

WAUWATOSA

HC GROUP TOTALS

2 5 4 6 BANCCRPORATION OF WISCONSIN, I N C . WEST ALLIS STATE BANK SOUTHWEST BANK

WEST ALLIS NON MEM WEST ALLIS NON MEM NEW BERLIN

HC GROUP TOTALS

3 0 5 3 WHITEWATER BANCORP., I N C . WHITEWATER F I R S T C I T I Z E N S STATE BANK NON MEM WHITEWATER

HC GROUP TOTALS

1 3 6 9 CHIPPEWA VALLEY AGENCY, I N C . WINTER CHIPPEWA VALLEY BANK NON MEM WINTER

HC GROUP TOTALS

2 2 5 8 LAKELAND FINANCIAL CORPORATION WOODRUFF LAKELAND STATE BANK NON MEM WOODRUFF

HC GROUP TOTALS

#

p a g e 4 4 7

d o m e s . d o m e s . NO. NO. OF a 3 s e t s d e p o s i t s BANKS OFFICES $ 1 0 0 0 $ 1 0 0 0

w i s e W i s e 1 2 7 , 9 0 0 2 4 , 0 33 WISC 1 1 5 , 2 1 1 1 3 , 4 4 6

w i s e WISC 6 1 0 1 , 1 3 2 8 0 , 0 1 8 WISC 1 1 0 , 6 1 2 9 , 6 0 4

WISC CONTROLS THIS GROUP

7 19 4 5 8 , 3 5 3 3 3 6 , 4 2 4

WISC WISC 1 8 7 , 0 2 9 7 7 , 3 4 5 WISC 1 2 1 , 9 5 5 1 9 , 9 2 3

2 2 1 0 8 , 9 8 4 9 7 , 2 7 3

WISC WISC 3 3 0 , 3 1 2 2 7 , 6 0 1

1 3 3 0 , 3 1 2 2 7 , 6 0 1

WISC WISC 2 7 , 6 8 1 7 , 0 8 7

1 2 7 , 6 8 1 7 , 0 8 7

WISC WISC 4 4 6 , 8 1 3 4 1 , 3 9 5

1 4 4 6 , 8 1 3 4 1 , 3 95

BUFFALO WYO


2 5 4 8 BUFFALO BANK CORPORATION WYOMING BANK 6 TRUST CO

BUFFALO NON MEM BUFFALO

HC GROUP TOTALS

2 7 3 3 F I R S T NATIONAL BUFFALO BANKSHARES, I N C . F I R S T NAT BANK OF BUFFALO

BUFFALO NATIONAL BUFFALO

HC GROUP TOTALS

2 1 8 4 F I R S T WESTERN CORPORATION WESTERN NATIONAL BANK

CASPER NATIONAL CASPER

HC GROUP TOTALS

2 0 6 7 MIDLAND FINANCIAL CORPORATION HILLTOP NATIONAL BANK

CASPER NATIONAL CASPER

HC GROUP TOTALS

1 4 9 6 THE WYOMING NATIONAL CORPORATION WYOMIN NAT BANK OF CASPER WYOMING NAT BK OF GILLETTE WYOMING BANK OF RAWLINS

CASPER NATIONAL CASPER NATIONAL GILLETTE ST MEM RAWLINS

HC GROUP TOTALS

3 0 7 9 F I R S T BANKSHARES OF WYOMING F I R S T NAT BK S TR CO F I R S T NB IN WHEATLAND

CHEYENNE NATIONAL CHEYENNE NATIONAL WHEATLAND

PASF 4 4 8


WYO WYC 1 1 5 , 6 3 6 1 3 , 9 2 3

1 1 1 5 , 6 3 6 1 3 , 9 2 3

WYO WYO 1 2 6 , 1 2 0 2 3 , 6 0 0

1 1 2 6 , 1 2 0 2 3 , 6 0 1

WYO WYO 1 2 3 , 1 8 3 1 8 , 9 4 0

1 1 2 3 , 1 8 3 1 6 , 9 4 0

WYO WYC 1 6 2 , 9 9 0 5 7 , 6 8 3

1 1 6 2 , 9 9 0 5 7 , 6 8 3

WYO WYO 1 2 7 3 , 9 9 6 2 3 8 , 4 3 1 WYC 1 2 2 , 6 8 2 2 0 , 7 7 1 WY'O 1 6 , 9 1 7 5 , 4 8 2

} 3 3 0 3 , 5 9 5 2 6 4 , 6 8 4

WYO WYO 1 9 7 , 8 4 8 8 5 , 0 9 9 WYC 1 3 1 , 3 7 2 2 8 , 6 8 2

*

CHEYENNE WYO


3 0 7 9 NO, » e » c h e , S " E » » e

HC GROUP TOTALS

0 1 1 3 WYOMING BANCORPORATION FIRST BY BANK NA CHEYENNE F I R S T WYOMING BK NA KEMMERER FIRST WYOMING BANK-CASPER F I R S T NAT BANK OF LANDER F I R S T WYOMING BK NA RAWLINS FIRST WYOMING BANK CODY FIRST WYOMING BANK EVANSTON F I R S T WY BK NA E CHEYENNE FIRST WYOMING BANK WHEATLAND F I R S T WY BK NA JACKSON HOLE FIRST WYOMING BK NA SHERIDAN FIRST WYOMING BANK NA LOSK F I R S T WYOMING BK NA LARAMIE FIRST WY BANK N CHEYENNE FIRST WY BK NA ROCK SPRINGS FIRST WY BANK NA MEETEETSE FIRST WYOMING BANK HANNA F I R S T WYOMING BANK GILLETTE

CHEYENNE NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM ST MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM

CHEYENNE KEMMERER CASPER LANDER RAWLINS CODY EVANSTON CHEYENNE WHEATLAND JACKSON SHERIDAN LOSK LARAMIE CHEYENNE ROCK SPRINGS MEETEETSE HANNA GILLETTE

HC GROUP TOTALS

BFADCO, I N C . F I R S T NAT BANK IN EVANSTON

1 7 4 9

HC GROUP TOTALS


1 7 1 1 JANE CORP. F I R S T NAT BANK IN EVANSTON


HC GROUP TOTALS

PAGE 449

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

WYO KYO 4 , 6 4 1

1 3 3 , 8 6 1

. 3 , 9 2 0

1 1 7 , 7 0 1

WYO WYO WYO WYO WYO WYO WYO WYO WYC WYO WYC WYC VYO WYO WYC WYO WYC WYC WYO

18 18

8 1 , 0 3 7 6 0 , 4 3 1 4 9 , 9 6 2 4 3 , 5 1 7 3 8 , 8 6 7 3 5 , 6 7 3 3 1 , 0 6 6 2 8 , 0 7 7 2 3 , 9 9 2 2 3 , 2 6 7 1 5 , 2 1 1 1 4 , 8 9 3 1 4 , 5 7 9 1 3 , 4 9 3 1 3 , 4 4 0 6,188 4 , 7 5 3 3 , 7 8 4

5 0 2 , 2 3 0

6 2 , 0 2 4 5 1 , 9 4 8 4 5 . 0 2 1 3 9 , 4 4 7 3 3 , 9 82 3 2 . 0 2 2 2 8 , 0 7 2 2 5 , 2 0 9 2 1 , 7 0 6 2 0 , 8 2 5 1 3 , 4 9 1 1 3 , 6 3 8 1 3 , 2 4 8 1 2 , 1 4 1 1 2 , 0 7 4

5 , 7 3 7 4, 162 2 , 3 3 3

4 3 7 , 4 8 0

WYO WYO 3 4 , 6 0 4

3 4 , 6 0 4

3 0 , 6 9 7

3 0 , 6 9 7

WYO WYO 3 4 , 6 0 4

3 4 , 6 0 4

3 0 , 6 9 7

3 0 , 6 9 7

GILLETTE WYO

BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SH^P

2 8 9 4 F I R S T NATIONAL BANK OF GILLETTE HOLDING COMPANY GILLETTE F I R S T NATIONAL BANK NATIONAL GILLETTE

HC GROUP TOTALS

3 2 4 2 PCWOER RIVER RESOURCE BANCORPORATION GILLETTE STCCKMENS BANK 6 TRUST CO S T M E t l 7ill.ETTE

HC GROUP TOTALS

, 6 « g

HC GROUP TOTALS •

1626 CTb«R " S » K T ™ s , » ° »

HC GROUP TOTALS

0 6 7 9 x ; " * " 1 * - I , c - » - »

HC GROUP TOTALS

1 4 8 1 BANKERS CAPITAL CORPORATION L U S \ n S K LUSK STATE BANK S T M E M

HC GROUP TOTALS

? A 3 F 4 5 0



$ 1 0 0 0 $ 1 0 0 0

WYO KYC

WYO WYC

WYO WYO

WYO WYO

WYO WYO

WYO WYC

4 3 , 4 7 4

4 3 , 4 7 4

1 1 5 , 5 2 9

1 1 5 , 5 2 9

1 3 , 2 9 9

1 3 , 2 9 9

2 9 , 9 3 9

2 9 , 9 3 9

4 3 , 3 6 8

4 3 , 3 6 8

1 1 . 9 1 4

1 1 , 9 1 4

3 9 , 4 4 1

3 9 , 4 4 1

1 0 4 , 7 9 3

1 0 4 , 7 9 P '

1 1 , 7 4 8

1 1 , 7 48

2 6 , 2 3 7

2 6 , 2 3 7

3 8 , 119

3 8 , 1 1 9

11,101

11, 101

NEWCASTLE WYO


3 1 1 8 NORTHEASTERN WYOMING BANK CORPORATION, I N C . NEWCASTLE F I R S T STATE BK OF NEWCASTLE ST MEM NEWCASTLE

HC GROUP TOTALS

0 2 2 4 F I R S T NATIONAL BANK HOLDING COMPANY, INC. F I R S T NAT BANK OF PINEDALE

PINEDALE NATIONAL PINEDALE

HC GROUP TOTALS

1 7 7 7 AMERICAN STOCK COMPANY AMERICAN NAT BANK OF POWELL

POWELL NATIONAL POWELL

HC GROUP TOTALS

2 5 2 3 F I R S T COMPANY F I R S T NAT BANK OF POWELL

POWELL NATIONAL POWELL

HC GROUP TOTALS

2 6 3 0 PLATTE VALLEY BANCORPORATION SARATOGA STATE BANK

SARATOGA ST MEM SARATOGA

HC GROUP TOTALS

2 1 9 9 COMMERCE BANCSHARES OF WYOMING, I N C . BANK CF COMMERCE SECURITY BANK

SHERIDAN NON MEM SHERIDAN NON MEM SHERIDAN

HC GROUP TOTALS

#

PAGE 4 5 1

DOMES, DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

WYO WYC

WYO WYC

WYO WYC

1 2 9 , 0 0 2 2 6 , 1 8 9

1 2 9 , 0 0 2 2 6 , 1 8 9

1 1 6 , 2 9 8 1 4 , 9 ? 6

1 1 6 , 2 9 8 1 4 , 9 8 6

1 2 6 , 8 2 1 2 2 , 5 8 5

1 2 6 , 8 2 1 2 2 , 5 8 5

WYO WYO 1

1 1

WYO W Y O 1

1 1

WYO WYO 2 WYC 1

2 3

5 4 , 1 5 2 4 8 , 3 4 2

5 4 , 1 5 2 4 3 , 3 4 2

2 0 , 0 5 8 . 1 8 , 0 9 1

2 0 , 0 5 8 1 8 , 0 9 1

7 4 , 1 4 5 6 5 , 9 2 6 1 0 , 3 8 2 3 , 4 4 6

8 4 , 5 2 7 7 5 , 3 7 2

TORRINGTON WYO

BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BASK S H I P


DOMES. ASSETS

$1000

PASS 4 5 2

DOMFS. DEPOSITS

$1000

NORTH PLATTE CORPORATION C I T I Z E N S NAT BK 6 TR CO

0 2 0 4

HC GROUP TOTALS

TORRINGTON NATIONAL TORRINGTON

WYO WYO 4 9 , 2 4 4

4 9 , 2 4 4

4 4 , 8 1 4

4 4 , 3 1 4

2 5 5 7 TORRINGTON NATIONAL COMPANY F I R S T NATIONAL BANK

HC GROUP TOTALS

TORRINGTON NATIONAL TORRINGTON

WYO WYO 3 0 , 1 0 1

3 0 , 1 0 1

2 7 . 2 4 8

2 7 . 2 4 9

0 5 8 4 STOCKGROWERS STATE BANK COMPANY, I N STOCK GROWERS STATE BANK

NORLAND NON MEM BORLAND

WYO 3 6 , 6 7 5 H O . 1 6 6

3 6 , 6 7 5 4 0 . 1 6 6 HC GROUP TOTALS

0 0 4 2 BANK OF MONTREAL BANK CF MONTREAL CALIFORNIA BANK CF MONTREAL TRUST CO

HC GROUP TOTALS

MONTREAL NON MEM SAN FRANCISCO NON MEM NEW YORK

CA CA1 N. Y.

8 8 , 1 9 0 3 8 , 9 3 0

1 2 7 , 1 2 0

5 7 , 1 4 1 3 1 , 9 1 2

3 9 , 0 5 3

0 3 8 2 THE ROYAL BANK OF CANADA ROYAL BANK 6 TRUST CO

HC GROUP TOTALS

MONTREAL NON MEM NEW YORK

CA N. Y. 2 5 4 , 7 9 0

2 5 4 , 7 9 0

1 3 6 , 0 9 5

1 3 8 , 0 9 5

2 6 4 4 ROYAL TRUSTCO LIMITED 2 3 5 1 ROYAL TRUST BANK CORP.

ROYAL TRUST BK OF MIAMI NA ROYAL TR BK OF PALM BCH NA

OTTAWA MIAMI

NATIONAL MIAMI NATIONAL PALM BEACH

CA FLA

FLA FLA

1 6 9 , 0 2 1 5 2 , 3 2 6

1 4 5 , 0 9 1 4 6 , 160

#

OTTAWA FL&


2 3 5 1 ROYAL TRUST BANK CORP. ROYAL TR BANK OF BROWARD CTY ROYAL TR BK OF ST PETERSBURG ROYAL TRUST BANK OF ORLANDO ROYAL TR BK OF JACKSONVILLE ROYAL TRUST BANK OF TAMPA

2 6 4 4 ROYAL TRUSTCO LIMITED

MIAMI HON MEM NON MEM ST MEM NON MEM ST MEM

PEMBROKE P I H Z S GULFPORT ORANGE COUNTY JACKSONVILLE TAMPA

OTTAWA

HC GROUP TOTALS

0 0 4 3 CANADIAN IMPERIAL BANK OF COMMERCE CALIFORNIA CANADIAN BANK CANADIAN BANK OF CMRC TR

TORONTO NON MEM SAN FRANCISCO NON MEM NEW YORK

HC GROUP TOTALS

2 2 4 7 THE BANK CF NOVA SCOTIA SCOTIABANK DE PUERTO RICO

TORONTO NON MEM SAN JOAN

HC GROUP TOTALS

2 0 0 8 THE TORONTO-DOMINION BANK TORONTO DOMINION BK OF CALIF

TORONTO NON MEM SAN FRANCISCO

HC GROUP TOTALS

2 5 8 6 BANCO DE BOGOTA 2 5 8 5 BANBCGOTA, I N C .

BANCO DE BOGOTA TRUST CO 2 5 8 6 BANCO DE BOGOTA

BOGOTA NEW YORK

NON MEM NEW YORK BOGOTA

HC GROUP TOTALS

p a g e 4 5 3

DOMES. DOMBS. NQ. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

FLA r u 3 3 7 , 6 0 5 3 3 , 4 0 9 F L R 3 3 5 , 7 9 2 3 2 , 6 9 2 FLA 2 1 9 , 2 1 7 1 7 , 5 3 6 FLA 1 1 4 , 2 3 5 1 2 , 4 5 3 FLA 3 1 3 , 1 0 1 1 1 , 2 5 6

CA CONTROLS T H I S GROUP

7 18 3 4 1 , 2 9 7 2 9 8 , 5 9 7

CA CAL 2 8 6 1 8 , 2 5 2 5 1 2 , 2 0 6 N . Y . 1 2 4 , 4 4 4 1 9 , 5 3 2

2 2 9 6 4 2 , 6 9 6 5 3 1 , 7 3 8

CA 7 4 6 1 , 3 4 3 4 2 0 , 0 9 5

7 4 6 1 , 3 4 3 4 2 0 , 0 9 5

CA CAL 4 1 2 6 , 3 9 4 1 0 6 , 0 8 3

4 1 2 6 , 3 9 4 1 0 6 , 0 8 3

CO

N . y ! * Y * t 9 5 , 2 * 4 7 0 , 9 4 2 CC CONTROLS T H I S GROUP

1 1 9 5 , 2 1 4 7 0 , 9 4 2

PARIS FR


0 2 5 0 BANQUE NATIONALS DE PARIS FRENCH BANK OF CALIFORNIA

P A R I S NON MEM SAN FRANCISCO

KC GROUP TOTALS

2 5 0 4 THE F I R S T ARABIAN CORPORATION, S . A . P A R I S „ „ n n T - r , BANK OF THE COMMONWEALTH ST MEM DETROIT

HC GROUP TOTALS

0 3 5 9 NATIONAL BANK OF GREECE, S . A . ATLANTIC BANK OF NEW YORK

ATHENS NON MEM NEW YORK

HC GROUP TOTALS

2 3 1 3 J . C . I . TRUST COMPANY LIMITED JERUSALEM 0 3 8 7 OTZAR HITYASHVUTH HAYEHUDIM b . M . TEL AVIV 0 3 8 8 BANK LEUSI L E - I S R A E L B . M . „ „ T E L „„7, m D i r

BANK LEOMI TRUST CO OF S Y SON MEM NEW YORK 3 3 7 8 TRJJST-OTZ AR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . TEL AVIV

HC GROUP TOTALS

0 3 8 8 BANK LEUMI L E - I S R A E L B . M . BANK LEOMI TRTJST CO OF N Y

3 3 7 8 TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D .

HC GROUP TOTALS

TEL AVIV NON MEM NEW YORK

TEL AVIV

2 7 7 1 MIZRAHI HOLDINGS ASSOCIATION 2 7 7 2 UNITED MIZRAHI BANK LTD.

UMB BANK & TRUST COMPANY 2 7 7 1 MIZRAHI HOLDINGS ASSOCIATION

TEL AVIV TEL AVIV

NON MEM NEW YORK TEL AVIV

HC GROUP TOTALS

PAGE 4 5 4

DOMES. DOMES. NO. NO. OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 C 1 0 0 0

FR C A I 5 1 2 9 , 2 4 0 1 0 6 , 7 0 1

5 1 2 9 , 2 4 0 1 0 6 , 7 0 1

FR MICH 4 8 1 , 0 8 4 , 3 7 3 8 6 9 , 4 1 4

1 4 8 1 , 0 8 4 , 3 7 3 3 6 9 , 4 1 4

H. y . 5 3 8 5 , 6 3 3 3 5 4 , 0 3 3

1 5 3 8 5 , 6 3 3 3 5 4 , 0 3 3

I S I S

N . Y ^ S 10 8 6 0 , 5 1 8 7 0 2 , 3 2 3 I S CONTROLS T H I S GROUP

1 10 8 6 0 , 5 1 8 7 0 2 , 3 2 3

I S y e Y, 10 8 6 0 , 5 1 8 7 0 2 , 3 2 3

I S CONTROLS T H I S GROUP

1 10 8 6 0 , 5 1 8 7 0 2 , 3 2 3

I S

N - Y ^ S 1 1 1 4 , 8 0 4 5 6 , 5 8 4 I S * CONTROLS T H I S GROUP

1 1 1 1 4 , 8 0 4 5 6 , 5 8 4

#

TEL AVIV I S


0 3 8 7 OTZAR HITYASHVUTH HAYEHUDIM B . M . TEL AVIV 0 3 8 8 BANK LEUMI L E - I S R A E L B . M . TEL AVIV

BANK LEUMI TRUST CO OF N Y NON MEM NEW YORK 3 3 7 8 TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . TEL AVIV

HC GROUP TOTALS

3 3 7 8 TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . TEL AVIV 2 3 1 3 J . C . I . TRUST COMPANY LIMITED JERUSALEM 0 3 8 7 OTZAR HITYASHVUTH HAYEHUDIM B . M . TEL AVIV 0 3 8 8 BANK LEUMI L E - I S R A E L B . M . TEL AVIV

BANK LEUMI TRUST CO OF N Y NON MEM NEW YORK 3 3 7 8 TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . TEL AVIV

HC GROUP TOTALS

2 7 7 2 UNITED MIZRAHI BANK LTD. UMB BANK 6 TRUST COMPANY

2 7 7 1 MIZRAHI HOLDINGS ASSOCIATION

TEL AVIV NON MEM NEW YORK

TEL AVIV

HC GROUP TOTALS

0 4 1 6 BANCO DI ROMA, S . P . A . BANCO DI ROMA (CHICAGO)

ROME NON MEM CHICAGO

HC GROUP TOTALS

1 9 4 7 THE TOKAI BANK, LTD. TOKAI BANK OF CALIFORNIA

NAGOYA NON MEM LOS ANGELES

HC GROUP TOTALS

#

PAGE 4 5 5


I S I S

N . Y . 10 8 6 0 , 5 1 8 7 0 2 , 3 2 3 I S CONTROLS T H I S GROUP

1 10 8 6 0 , 5 1 8 7 0 2 , 3 2 3

I S I S I S I S

N . Y . 10 8 6 0 , 5 1 8 7 0 2 , 3 2 3 I S CONTROLS T H I S GROUP

1 10 8 6 0 , 5 1 8 7 0 2 , 3 2 3

I S N . Y . 1 1 1 4 , 8 0 4 5 6 , 5 8 4

I S CONTROLS T H I S GROUP

1 1 1 1 4 , 8 0 4 5 6 , 5 8 4

I T CLL 1 1 7 7 , 5 8 1 1 4 4 , 7 4 8

1 1 1 7 7 , 5 8 1 1 4 4 , 7 4 8

JA CAL 7 1 5 8 , 9 0 5 1 3 6 , 3 5 2

1 7 1 5 8 , 9 0 5 1 3 6 , 3 5 2

OSAKA JA


FRB MEMBER-S H I P

2 5 2 0 THE DAIWA BANK, LIMITED DAIWA BANK TRUST COMPANY

OSAKA NON MEM NEW YORK

HC GROUP TOTALS

0 1 9 2 THE SANWA BANK, LIMITED GOLDEN STATE SANWA BANK

OSAKA NON MEM SAN FRANCISCO

HC GROUP TOTALS

1 9 9 1 THE SUMITOMO BANK, LIMITED SUMITOMO BANK OF CALIFORNIA CENTRAL P A C I F I C BANK

OSAKA NON MEM SAN FRANCISCO NON MEM HONOLULU '

EC GROUP TOTALS

0 0 4 4 THE BANK OF TOKYO, LTD. BANK OF TOKYO TRUST CO CALIFORNIA F I R S T BANK

TOKYO NON MEM NEW YORK NON MEM SAN FRANCISCO

HC GROUP TOTALS

0 1 8 8 THE D A I - I C H I KANGYO BANK LIMITED F I R S T P A C I F I C BK OF CHICAGO

TOKYO NON MEM CHICAGO

HC GROUP TOTALS

2 1 3 2 THE F U J I BANK, LIMITED F U J I BANK S TRUST COMPANY

TOKYO NON MEM NEW YORK

HC GROUP TOTALS

#

4 5 6

DOMES. DOMES. NO. NO. 0 7 ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

JA N . Y . 1 4 0 8 , 2 7 6 3 3 6 , 0 9 1

1 4 0 8 , 2 7 6 3 3 6 , 0 9 1

JA CAL 2 2 6 7 5 , 2 2 7 6 1 7 , 3 7 3

1 2 2 6 7 5 , 2 2 7 6 1 7 , 8 7 3

JA CAL HAW

4 7 14

1 , 5 5 1 , 3 3 0 4 1 0 , 6 9 3

1 , 3 9 6 , 5 8 1 3 6 4 , 0 7 7

61 1 , 9 6 2 , 0 2 3 1 , 7 6 0 , 6 5 8

JA N. Y. CAL

7 1 1 0

1 1 7

2 , 4 3 6 , 9 0 8 3 , 0 6 2 , 9 5 0

1 , 9 5 5 , 0 6 5 2 , 6 6 8 , 0 5 5

5 , 4 9 9 , 8 5 8 4 , 6 2 3 , 1 2 0

JA [LL 1 5 8 , 5 1 2

1 5 8 , 5 1 2

1 2 9 , 1 0 8

1 2 9 , 1 0 8

JA N. Y. 5 2 7 , 1 8 4

5 2 7 , 1 8 4

4 2 6 , 5 2 0

4 2 6 , 5 2 0

#

TOKYO JA


2 1 3 6 THE INDUSTRIAL BANK OF JAPAN, LIMITED TOKYO INB BANK OF JAPAN TR CO NON MEM NEW YORK

HC GROUP TOTALS

2 8 2 1 THE KYOWA BANK, LTD. TOKYO KYOWA BANK OF CALIFORNIA NON MEM LOS ANGELES

HC GROUP TOTALS

0 2 0 1 THE MITSUBISHI BANK, LTD. TOKYO M I T S U B I S H I BANK OF CALIF NON MEM LOS ANGELES

HC GROUP TOTALS

2 0 9 7 THE MITSUI BANK, LTD. TOKYO MITSUI BANK OF CA NON MEM LOS ANGELES

HC GROUP TOTALS

2 0 2 7 KOREA EXCHANGE BANK SEOUL CALIFORNIA KOREA BANK NON MEM LOS ANGELES

HC GROUP TOTALS

0 2 2 7 TRADE DEVELOPMENT BANK HOLDING S . A . CITY OF LUXEMBOUR 2 5 6 7 TRADE DEVELOPMENT FINANCE (NETHERLANDS ANTILLES) CURACAO 2 5 6 8 TRADE DEVELOPMENT HOLLAND HOLDING B. V. AMSTERDAM 1 9 4 6 REPUBLIC NEW YORK CORPORATION NEW YORK

REPUBLIC NATIONAL BK OF NY NATIONAL NEW YORK 0 3 9 2 SABAN S . A . PANAMA CITY

HC GROUP TOTALS

#

PAGE 4 5 7

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 3 1 0 0 0

JA N . Y . 1 4 5 3 , 4 3 5 3 7 9 , 964

1 1 4 5 3 , 4 3 5 3 7 9 , 9 6 4

JA CAL 1 3 9 , 6 8 1 3 0 , 3 9 9

1 1 3 9 , 6 8 1 3 0 , 3 9 9

JA CAL 10 2 8 6 , 6 7 7 2 5 3 , 4 0 4

10 2 8 6 , 6 7 7 2 5 3 , 4 0 4

JA CAL 3 2 6 4 , 3 9 9 2 3 5 , 0 2 °

3 2 6 4 , 3 9 9 2 3 5 , 0 2 9

KS CAL 3 8 8 , 1 4 8 7 1 , 2 0 4

1 3 8 8 , 1 4 8 7 1 , 2 0 4

LU-NA NT, N . Y .

N . Y . 2 0 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 6 4 PN CONTROLS T H I S GROUP

1 2 0 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 6 4

MEXICO CITY MX


FRB MEMBER-S H I P

2 8 0 1 BANCC NACIONAL DE MEXICO S . A 2 8 3 3 BANAMEX HOLDING COMPANY 2 7 9 9 AMMEX HOLDING COMPANY

COMMUNITY BANK OF SAN JOSE 2 8 0 1 BANCO NACIONAL DE MEXICO S . A .

MEXICO CITY LOS ANGELES LOS ANGELES

NON MEM SAN JOSE MEXICO CITY

HC GROUP TOTALS

2 9 7 6 MARSH INVESTMENTS, N . V . 2 9 7 7 MARSH INVESTMENTS, 3 . V. 2 9 7 8 M• F . G. INVESTMENTS, I N C .

F I R S T NB OF GREATER MIAMI 2 9 7 6 MARSH INVESTMENTS, N . V .

HC GROUP TOTALS

CURACAO AMSTERDAM HIALEAH

NATIONAL HIALEAH CURACAO

2 5 6 7 TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) CURACAO 2 5 6 8 TRADE DEVELOPMENT HOLLAND HOLDING B. V. AMSTERDAM 1 9 4 6 REPUBLIC NEW YORK CORPORATION NEW YORK

REPUBLIC NATIONAL BK OF NY NATIONAL NEW YORK 0 3 9 2 SABAN S . A . PANAMA CITY

HC GROUP TOTALS

3 1 0 5 A . B . N . - STICHTING 3 1 0 4 ALGEMENE BANK NEDERLAND, N . V .

LA SALLE NATIONAL BANK 3 1 0 5 A . B . N . - STICHTING

AMSTERDAM AMSTERDAM

NATIONAL CHICAGO AMSTERDAM

HC GROUP TOTALS

3 1 0 4 ALGEMENE BANK NEDERLAND, N . V . LA SALLE NATIONAL BANK

3 1 0 5 A . B . N . - STICHTING

AMSTERDAM NATIONAL CHICAGO

AMSTERDAM

HC GROUP TOTALS

•

PAGE 4 5 8

DOMES. DOPES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

MX CAL CAL

CAL 4 7 6 , 2 9 6 6 5 , 1 0 9 MX CONTROLS T H I S GROUP

1 4 7 6 , 2 9 6 6 % , 1 0 9

NA NL FLA

FLA 5 2 3 6 , 5 3 9 2 0 0 , 6 9 1 NA CONTROLS T H I S GROUP

1 5 2 3 6 , 5 3 9 2 0 0 , 6 9 1

NA NL N. Y.

N . Y . 2 0 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 f 4 PN CONTROLS THIS GROUP

1 2 0 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 6 4

NL NI,

I L L 2 1 , 0 3 2 , 7 1 1 7 6 1 , 0 7 6 NL CONTROLS THIS GROUP

1 2 1 , 0 3 2 , 7 1 1 7 6 1 , 0 7 6

NL I L L 2 1 , 0 3 2 , 7 1 1 7 6 1 , 0 7 6

NL CONTROLS T H I S GROUP

1 2 1 , 0 3 2 , 7 1 1 7 6 1 , 0 7 6

•

AMSTERDAM PAGE 4 59

3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

FRB MEMBER-S H I P

NO. NO. CF BANKS O F F I C E S

DOMES. ASSETS

$1000


111000

2 9 7 7 MARSH INVESTMENTS, B . V . 2 9 7 8 M. F . G . INVESTMENTS, I N C .

F I R S T NB OF GREATER MIAMI 2 9 7 6 MARSH INVESTMENTS, N . V .

HC GROUP TOTALS

AMSTERDAM HIALEAH

NATIONAL HIALEAH CURACAO

NL FLA

FLA 5 NA CONTROLS T H I S GROUP

2 3 6 , 5 3 9

2 3 6 , 5 3 9

2 0 0 , 6 9 1

2 0 0 , 6 9 1

2 5 6 3 TRADE DEVELOPMENT HOLLAND HOLDING B. V . 1 9 4 6 REPUBLIC NEW YORK CORPORATION

REPUBLIC NATIONAL BK OF NY 0 3 9 2 SAEAN S . A .

AMSTERDAM NEW YORK

NATIONAL NEW YORK PANAMA CITY

NL N . Y .

N . Y . 2 0 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 6 4 PN CONTROLS T H I S GROUP

HC GROUP TOTALS 1 20 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 6 4

0 3 9 2 0 2 2 7 2 5 6 7 2 5 6 8 1 9 4 6

0 3 9 2

SABAN S . A . TRADE DEVELOPMENT BANK HOLDING S . A . TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) TRADE DEVELOPMENT HOLLAND HOLDING B. V. REPUBLIC NEW YORK CORPORATION

PANAMA CITY CITY OF LUXEMBOURG CURACAO AMSTERDAM NEW YORK

' REPUBLIC NATIONAL BK OF NY SABAN S . A .

NATIONAL NEW YORK PANAMA CITY

PN LU NA NL N. Y.

N. Y. 20 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 6 4

HC GROUP TOTALS

PN CONTROLS T H I S GROUP

1 2 0 3 , 0 0 6 , 6 6 4 1 , 9 4 2 , 2 6 4

2 6 1 3 METROPOLITAN BANK AND TRUST COMPANY INTERNATIONAL BANK OF CA

2 6 1 5 TYTANA CORPORATION

HC GROUP TOTALS

MAKATI NON MEM LOS ANGELES

MAKATI

RP CAL 1 8 , 3 5 0

RP CONTROLS T H I S GROUP

1 1 8 , 3 5 0

6 , 9 4 2

6 , 9 4 2

2 6 1 4 P H I L I P P I N E S E C U R I T I E S CORPORATION 2 6 1 3 METROPOLITAN BANK AND TRUST COMPANY

INTERNATIONAL BANK OF CA 2 6 1 4 P H I L I P P I N E S E C U R I T I E S CORPORATION

HC GROUP TOTALS

MAKATI MAKATI

NON MEM LOS ANGELES MAKATI

RP RP

CAL 1 8 , 3 5 0 RP CONTROLS T H I S GROUP

1 1 8 , 3 5 0

f , 9 4 2

6 , 9 4 2

MAKATI BP


2 6 1 5 TYTANA CORPORATION 2 6 1 3 METROPOLITAN BANK AND TRUST

INTERNATIONAL BANK OF CA 2 6 1 5 TYTANA CORPORATION

HC GROUP TOTALS

MAKATI COMPANY MAKATI

NON MEM LOS ANGELES MAKATI

2 6 3 2 BANCC CENTRAL, S . A . MADRID BANCO CNTRL Y ECONOMIAS NON MEM SAN JUAN

HC GROUP TOTALS

2 6 8 1 BANCO EXTERIOR DE ESPANA, S . A . MADRID CENTURY NAT BANK & TRUST CO NATIONAL NEW YORK

HC GROUP TOTALS

2 4 4 7 BANCC DE SANTANDER, S . A . SANTANDER BANCO DE SANTANDER-PR NON MEM SAN JUAN

HC GROUP TOTALS

2 8 5 3 BFLLEVUE HOLDING CORPORATION 2 8 5 4 COLONIAL GENERAL, I N C . 0 2 2 6 F I R S T COOLIDSE CORPORATION

COCLIDGE BANK AND TRUST CO 2 8 5 3 BFLLEVUE HOLDING CORPORATION

GENEVA NEW YORK WATERTOWN

NON MEM WATERTOWN GENEVA

HC GROUP TOTALS

0 3 9 0 BARCLAYS BANK INTERNATIONAL LIMITED LONDON BARCLAYS BANK OF C A L I F NON MEM SAN FRANCISCO

PAGE 4 6 0

DOMES. DOMT.'S. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

RP BP

C A I 1 8 , 3 5 0 6 , 9 4 2 RP CONTROLS T H I S GROUP

1 1 8 , 3 5 0 6 , 9 4 2

SP 13 4 5 8 , 2 3 3 3 3 3 , 2 7 1

1 3 4 5 8 , 2 3 3 3 3 3 , 2 7 1

SP N . Y . 2 1 1 6 , 6 4 7 9 4 , 8 2 1

2 1 1 6 , 6 4 7 9 4 , 8 2 1

17 3 8 3 , 8 0 6 3 4 8 , 3 8 5

17 3 8 3 , 8 0 6 3 4 8 , 3 8 5

SZ MASS MASS

MASS 10 1 3 8 , 9 7 1 1 2 7 , 9 8 2 SZ CONTROLS T H I S GROUP

1 10 1 3 8 , 9 7 1 1 2 7 , 9 8 2

OK C A I 5 2 6 9 7 , 0 5 7 6 0 4 , 7 5 9

#

l o n d o n uk




$ 1 0 0 0

p a g e 4 6 2


$ 1 0 0 0

0691 s c h r o d e r i n t e r n a t i o n a l l i m i t e d 0 6 9 2 s c h r o d e r i n t e r n a t i o n a l h o l d i n g s l i m i t e d 0 4 0 7 s c h r c d e r s i n c o r p o r a t e d

j h e n r y s c h r o d e r ek 8 t r c o 0 3 9 3 s c h r o d e r s l i m i t e d


l o n d o n l o n d o n new y o r k

s t mem new y o r k l o n d o n

UK uk n . y .

n . y . 1 7 8 0 , 2 4 1 u k c o n t r o l s t h i s g r o u p

1 1 7 8 0 , 2 4 1

5 1 3 , 2 7 4

5 1 3 , 2 7 4

0 3 9 3 s c h r c d e r s l i m i t e d 0691 s c h r o d e r i n t e r n a t i o n a l l i m i t e d 0 6 9 2 s c h r o d e r i n t e r n a t i o n a l h o l d i n g s l i m i t e d 0 4 0 7 s c h r c d e r s i n c o r p o r a t e d

j h e n r y s c h r o d e r bk 5- t r c o 0 3 9 3 s c h r o d e r s l i m i t e d


l o n d o n l o n d o n l o n d o n new y o r k

s t mem new y o r k l o n d o n

ijk uk uk n . y .

n . y . 1 7 8 0 , 2 4 1 u k c o n t r o l s t h i s g r o u p

1 1 7 8 0 , 2 4 1

5 1 3 , 2 7 4

5 1 3 , 2 7 4

1 9 8 3 1 9 8 2

3 0 0 9 3 0 1 0

1 9 8 3

s t a n d a r d c h a r t e r e d b a n k l i m i t e d l o n d o n t h e c h a r t e r e d b a n k l o n d o n

c h a r t e r e d b a n k o f l o n d o n n o n mem s a n f r a n c i s c o s t a n d a r d c h a r t e r e d o v e r s e a s h o l d i n g s l i m i t e d l o n d o n s t a n d a r d c h a r t e r e d b a n c o r p s a n f r a n c i s c o

u n i o n b a n k s t mem l o s a n g e l e s s t a n d a r d c h a r t e r e d b a n k l i m i t e d l o n d o n

c a l

uk uk

l uk c a l

3 9

26

8 3 9 , 9 6 4 6 3 0 , 4 8 5

5 , 5 5 9 , 6 4 3 4 , 2 6 0 , 1 2 1


c a l u k c o n t r o l s t h i s g r o u p

2 6 5 6 , 3 9 9 , 6 0 7 4 , 9 4 0 , 6 0 6

3 0 0 9 3 0 1 0

1 9 8 3

s t a n d a r d c h a r t e r e d o v e r s e a s h o l d i n g s l i m i t e d l o n d o n s t a n d a r d c h a r t e r e d b a n c o r p s a n f r a n c i s c o

u n i o n b a n k s t mem l o s a n g e l e s s t a n d a r d c h a r t e r e d b a n k l i m i t e d l o n d o n


IJK c a l

c a l 26 5 , 5 5 9 , 6 4 3 4 , 2 6 0 , 1 2 1 u k c o n t r o l s t h i s g r o u p

1 26 5 , 5 5 9 , 6 4 3 4 , 2 6 0 , 1 2 1

1 9 8 2 t h e c h a r t e r e d b a n k c h a r t e r e d b a n k o f l o n d o n

1 9 8 3 s t a n d a r d c h a r t e r e d b a n k l i m i t e d


l o n d o n n o n mem s a n f r a n c i s c o

l o n d o n

uk c a l 39 8 3 9 , 9 6 4 6 8 0 , 4 8 5

u k c o n t r o l s t h i s g r o u p

1 39 8 3 9 , 9 6 4 6 8 0 , 4 8 5

*

c a r a c a s VS



2 5 4 1 b a n c o u n i o n c . a . 2 5 3 9 u n i o n i n t e r n a t i o n a l c o r p o r a t i o n

u n i o n c h e l s e a n a t b a n k 2 5 4 1 b a n c o u n i o n c . a .

c a r a c a s w i l m i n g t o n

n a t i o n a l new y o r k c a r a c a s


2 5 4 0 c c n s o r c i o f i n a n c i e r o u n i o n , s . a . c a r a c a s 2 5 3 9 u n i o n i n t e r n a t i o n a l c o r p o r a t i o n w i l m i n g t o n

u n i o n c h e l s e a n a t b a n k n a t i o n a l new y o r k 2 5 4 0 c c n s o r c i o f i n a n c i e r o u n i o n , s . a . . c a r a c a s


• PAGE 4 6 3



$1000

DOMES. d e p o s i t s

$ 1 0 0 0

v e d e l

n . y . 5 7 6 , 6 1 4 6 4 , 3 3 7 v e c o n t r o l s t h i s g r o u p

1 5 7 . 6 , 6 1 4 6 4 , 3 3 7

v e d e l

n . y . 5 7 6 , 6 1 4 6 4 , 3 3 7 v e c o n t r o l s t h i s g r o u p

1 5 7 6 , 6 1 4 6 4 , 3 3 7

z t o t * b h c

g r a n d t o t a l 2 , 4 8 0

l e s s b a n k i n g s u b s i d i a r i e s l o c a t e d o u t s i d e t h e u . s . 3

a d j u s t e d t o t a l 2 , 4 7 7

t o t # g r o u p s n o b a n k s n o o f f i c e s t o t a s s e t s t o t d e p o s i t s

2 , 3 5 9 4 , 2 82 2 7 , 1 3 1 1 , 0 0 6 , 0 1 3 , 7 9 9 7 4 5 , 7 8 1 , 2 9 5

3 3 3 7 1 , 3 0 3 , 3 8 2 1 , 1 0 1 , 7 5 1

2 , 3 5 6 4 , 2 7 9 2 7 , 0 9 4 1 , 0 0 4 , 7 1 0 , 4 1 7 7 4 4 , 6 7 9 , 5 4 4

#

c5_19791231.pdf

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