c5_19811231.pdf

BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 3 1 1981 FINANCIAL DATA AS OF DEC 31 1981

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 FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN DETERMINED BY THE BOARD. THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC ONLY

CONTENTS

S u b s i d i a r y banks f o r each s t a t e appear 011 t h e f o l l o w i n g p a g e s . J J

12/31/81

Alabama Alaska Ar izona Arkansas C a l i f o r n i a Colorado Connec t i cu t Delaware D i s t r i c t of Columbia F l o r i d a Georgia Hawaii Idaho I l l i n o i s I n d i a n a Iowa Kansas Kentucky Lou i s i ana

v - * M a i n e Maryland W** Massachuse t t s f O Michigan

Minnesota

cn M i s s i s s i p p i . M i s s o u r i Montana Nebraska Nevada New Hampshire New J e r s e y New Mexico New York Nor th C a r o l i n a North Dakota Ohio Oklahoma Oregon Pennsy lvan ia Rhode I s l a n d South C a r o l i n a South Dakota Tennessee Texas Utah Vermont V i r g i n i a Washington West V i r g i n i a Wisconsin Wyoming Fore ign

1-6, 74 6-7 7-8, 19, 52, (669) 8 - 1 6 16-25, 53, (660-662), (665-668), 670-674) 19, 25-50, 299, 303, 334, 337, 346, 411, 433, 593 51 51-53, 464, 529 53-55 55-73, 74, (661), (668), (670), (671) 73-87 87, (666) 19, 87-88, 622 51, 52, 88-142, 165, 166, 309, 367, 384, 386-388, 390, 391, 433, 438, 453, 538, 541, (665), (669) 52, 142-153, 391 153-202, 323, 324, 332, 405, 422, 435 203-258, 361, 364, 366-368, 370, 372, 383, 393, 437, 493 258-265 265-273 273-275 54, 275-276, 480, 532, 533 276-282, (672) 282-293, 599, (662) 185, 293-349, 563 349-353 44, 216, 245, 353-395, 499 19, 20, 320, 321, 323, 324, 326, 346, 395-402 185, 323, 324, 384, 403-450, 490, 495, 541 19, 450, 484 450-452 452-456 19, 20, 456-460 54, 460-466, (660-674) 466-468 320, 321, 323, 324, 341, 342, 432, 468-477 51, 477-484 52, 248, 359, 409, 485-527 19, 527-529 483, 529-535 535-537 537 320, 321, 323, 463, 538-545 54, 386, 545-554 450, 554-620 19, 620-624 624-625 54, 625-628 19, 629-630 630-632 176, 319, 320, 323, 326, 329, 341, 342, 632-653 19, 30, 620, 622, 654-660 660-674

_ ! / ( ) s u b s i d i a r y banks of f o r e i g n h o l d i n g companies .

ALEXANDER CITY ALA

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

0436 CITIBANC GROUP, I N C . CIT1BANC OF AL ANDALUSIA AL CITIBANC OF ALABAMA RNK AL CITIBANC OF ALABAMA GDMTR AL CITIBANC OF AL L INEVILLE AL CITIBANC OF AL TUSKEGEE ALA CITIBANC OF AL ANNISTON AL

HC GROUP TOTALS

ALEXANDER CITY NON MEM ANDALUSIA NON MEM ROANOKE NON MEM GOODWATER NON MEM LINEVILLE NON MEM TUSKEGEE NON MEM ANNISTON

0707 THE GADSDEN CORPORATION ALTOONA FIRST STATE BANK NON MEM ALTOONA

HC GROUP TOTALS

443? ASHLAND CAPITAL CORPORATION, I N C . ASHLAND FIRST NATIONAL BK OF ASHLAND NATIONAL ASHLAND

HC GROUP TOTALS

0195 AMSOUTH BANCORPORATION FIRST NB OF BIRMINGHAM AMERICAN NAT BANK & TRUST CO ALABAMA NB OF MONTGOMERY FIRST NAT BANK OF DECATUR COMMERCIAL NB OF ANNISTON AMERICAN NATIONAL BANK CITY NATIONAL BANK OF SELMA BANK OF EAST ALABAMA FORT PAYNE BANK BANK OF ARAB BANK OF SULLIGENT BALDWIN NATIONAL BANK SHOALS NAT BANK OF FLORENCE CITIZENS NB OF LIMESTONE CTY FIRST NB OF AUTAUGA COUNTY

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

BIRMINGHAM MOBILE MONTGOMERY DECATUR ANNISTON HUNTSVILLE SELMA OPELIKA FORT PAYNE ARAB SULLIGENT ROBE.RTSOALE FLORENCE ATHENS PRATTVILLE

PAGE. 1

NO. NO. OF BANKS OFFICES

DOMES. ASSLTS

DOMfcS. OfcPOSlIS

U U U b

ALA ALA ALA ALA ALA ALA ALA

1 2 3 I 1 2

11

* 9 , 4 6 7 2 5 , 7 7 5 2 0 , 9 5 1 16,U64 15 ,990 I t , 4 0 2

4 * , 3 6 9 < 2 , 9 2 * 1 8 , 8 1 9 1 4 , 4 9 b 1 4 , 3 5 8

8,0,4Ob ALA 3 5 3 , 2 9 > 45,OdU ALA 3 3 d , 3 4 , ALA 2 a v , 7 6 5 ^ 7 , 6 U 3 ALA 2 Z6 ,823 23 ,# - , 2 ALA 4 2 4 , 7 5 7 4:2,>98 ALA 6 2 2 , 0 2 7 1 9 , 9 9 * ALA 2 1 6 ,

BIRMINGHAM ALA


0195 AM SOUTH BANC OR PORA TION FARMERS C MRCH BK OF ASHFORD BANK OF GADSDEN PEOPLES BANK OF TUSCALOOSA CITIZENS BANK & TRUST CO

HC GROUP TOTALS

BIRMINGHAM NON MEM ASHFORD NON MEM NON MEM ST MEN

GADSDEN TUSCALOOSA ALABASTER

0180 CENTRAL BANC SHARES OF THE SOUTH, INC. CENTRAL BANK OF THE SOUTH CENTRAL BANK OF MOBILE NA CENTRAL BANK OF OXFORD

HC GROUP TOTALS

BIRMINGHAM ST MEM BIRMINGHAM NATIONAL MOBILE ST MEM OXFORD

3 7 1 * NATIONAL COMMERCE CORPORATION BIRMINGHAM NATIONAL BANK OF COMMERCE NATIONAL BIRMINGHAM

HC GROUP TOTALS

0717 SOUTHTRUST CORPORATION BIRMINGHAM TRUST NATIONAL BK FIRST NATIONAL BK OF DOTHAN FIRST NAT BANK OF ANNISTON COMMERCIAL GUARANTY BANK PEOPLES NB OF HUNTSVILLE BALDWIN COUNTY BANK MARION COUNTY BANKING CO SAND MOUNTAIN BANK CITIZENS BANK AND TRUST CO SOUTHERN BANK NA SOUTHTR BK OF ETOWAH CTY NA AUBURN BANK 6 TRUST COMPANY SOUTHRN BK OF LAUDERDLE CTY SOUTHERN BANK OF LEE CTY SOUTHERN BK OF RUSSELL CTY

BI NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM ST MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM

RMINGHAM BIRMINGHAM DOFHAN ANNISTON MOBILE HUNTSVILLE BAY MINETTE HAMILTON BOAZ SELMA MONTGOMERY ATTALLA AUBURN FLORENCE SMITHS PHEN1X CITY

HC GROUP TOTALS

PAGE


DOMES. ASScTS

novo

DOMES. DEPOSITS

*1UU0

ALA ALA ALA ALA ALA

19

2 13,265 1 1 , 9 7 1 3 11,932 1 0 , 6 b l 2 11,702 1 0 , 1 9 * 1 b ,816 5 ,973

106 2 , 9 1 b , 2 6 3 2 , 2 8 6 , 1 3 0

ALA ALA 79 2 , 2 2 2 , 4 7 8 1 , 7 * 8 , 0 6 4 ALA 6 82,21b 6 5 , 9 2 1 ALA 3 38 ,538 32 ,827

3 68 2 , 3 4 3 , 2 3 2 l , 8 4 o , t t l 2

ALA ALA 3 77 ,573 5 b , 1 75

1 3 77 ,573 56 ,175

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

36 9 8 8 5 6 4 5 2 5

1 ,149 ,517 l b b , 6 7 1 133,544 114,344

75,275 59,572 51,457 43 ,288 34,143 32 ,372 23,34? 16,265 14,439

8 ,144 / , 9 0 *

633,87V l b Q f i 3 u 116 ,117

9 b , b 35 b I f9Utt 5 3 , z 5 u 4 b , 3 I I 37,9bV 2V,99d 26 ,409 2 0 , 9 4 9 I t , 7 7 V 13,C72

7,33V 7,Ub /

15 95 1 , 9 5 2 , 2 * 2 1 , 5 3 2 , 9 * 3

BRUNDIDGE ALA


0720 COMMUNITY INVESTMENT, I N C . BRUNDIDGE BANKING CO INC

BRUNOIDGE ST MEM BRUNDIDGE

HC GROUP TOTALS

4 2 5 3

HC GROUP TOTALS

4 8 2 6 " I C , N C ' "EM C 0 L L C0LL1NSVILLE

HC GROUP TOTALS

2 " 3 E N C I T I Z E N ! M M A N M <

HC GROUP TOTALS

4 " E , N C - >

HC GROUP TOTALS

0570 FIRST BANCGROUP-ALABAMA, INC. FIRST NAT BANK OF MOBILE FIRST NB OF AL-HUNTSVILLE METROBANK CITY NATIONAL BANK OF DOTHAN

MOBILE NATIONAL MOBILE NATIONAL HUNTSVILLE NON MEM BIRMINGHAM NATIONAL DOTHAN

PAGfc 3

UOMfcS. DOMES. NO. NO. OF ASSETS DkHUSlTS BANKS OFFICES * 1 0 0 0 SlUVti

ALA ALA 1 1 7 , 4 3 ) l b , 0 4 3

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

ALA ALA 1 1 5 , 5 2 3 1 3 , 2 6 6

1 I 1 5 , 5 2 3 1 3 , 2 6 b

ALA ALA 1 l l . b l 2 1 0 , 7 4 4

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

ALA ALA 3 3 b , 0 3 0 3 1 , 0 3 0

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

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

1 1 2 6 , 1 0 3 25 ,w79

ALA ALA 24 6 2 2 , 4 9 7 5 2 9 , 2 7 3 ALA 9 9 0 , 0 5 2 7 8 , 4 7 * ALA 10 6 9 , 9 0 6 b 4 , 0 4 9 ALA 5 4 b , 3 * 4 35j,4t i

MOBILE ALA

6 H C "

0570 FIRST BANCGROUP-ALABAMA, INC. FIRST NB OF EUFAULA FIRST NB OF ALABAMA-DAPHNE

MOBILE NATIONAL EUFAULA NATIONAL DAPHNE

HC GROUP TOTALS

0705 THE MONROE COUNTY BANK MONROE COUNTY BANK FIRST NAT BK OF MONROEVILLE

MONROEVILLE ST MEM MONROEVILLE NATIONAL MONROEVILLE

HC GROUP TOTALS

0155 FIRST ALABAMA BANCSHARES, INC. MERCHANTS NAT BK OF MOBILE 1ST AL BK OF MONTGOMERY NA FIRST AL BANK OF BIRMINGHAM 1ST AL BK OF HUNTSVILLE NA 1ST AL BK OF TUSCALOOSA NA FIRST ALABAMA BK OF DOTHAN FIRST AL BANK OF SELMA NA FIRST AL BANK OF ATHENS NA FIRST AL BK OF TLLDG CTY NA 1ST AL BK OF GADSDEN NA 1ST AL BANK OF GUNTERSVILLE FIRST AL BANK OF HARTSELLE FIRST AL BK OF SUMTER CTY FIRST AL BK OF LAUDERDL CTY FIRST AL BANK OF CONECUH CTY 1ST AL BK OF BALDWIN CTY NA FIRST ALA BK OF PHENIX CY NA FIRST ALABAMA BK OF CULLMAN FIRST AL BANK OF CHILTON CTY FIRST AL BANK OF LEE CTY NA

MONTGOMERY NATIONAL NATIONAL NON MEM NATIONAL NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL

MOBILE MONTGOMERY BIRMINGHAM HUNTSVILLE TUSCALOOSA DOTHAN SfcLMA ATHENS TALLADEGA GADSDEN GUNTERSVILLE HARTSELLE LIVINGSTON ROGERSVILLE EVERGREEN BAY MINETTE PHENIX CITY CULLMAN THORSBY 0PEL1KA

HC GROUP TOTALS

PAGE


DOMES. ASScIS

(1(1 kiO

DOMES. DEPOSITS >1000

ALA ALA ALA

2 2

3 0 , 4 2 2 l l , 53 t i

2 7 , 2 7 6 6 , 9 3 1

52 tibV,738

ALA AJ-A 1 3 4 , 8 1 5 A L A 1 1 5 , l U 2

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

4 9 , * 1 7 4 2 , * 4 3

ALA 22 6 0 9 , 3 0 6 4 8 5 , 0 0 1 18 5 7 3 , 4 2 0 4 6 6 , 7 8 / 24 4 8 1 , 7 7 6 4 1 2 , 4 9 # 14 2 5 6 , 3 7 2 2 2 1 , 0 1 0

9 159 ,577 136,UC4 6 107 ,455 9 5 , 2 0 4 3 5 6 , 7 0 9 *frd,*93 4 4 9 , 5 6 4 4 2 , 3 6 * 5 4 4 , 9 3 3 3 7 , 6 3 5 1 4 2 , 5 9 7 3 7 , l o l 4 31,tt4>7 2 6 , 4 7 3 2 2 b , 5 b 5 2 5 , 0 3 1 2 2 6 , 4 2 4 25,.>09 2 2 6 , 0 4 4 2 4 , 7 1 6 1 2 5 , 9 0 2 2 Z , 7 c 2 3 2 4 , 9 7 6 2 1 , 1 0 6 4 2 3 , 4 7 6 19 ,966 2 2 3 , 1 9 2 2 0 , 4 5 3 2 1 7 , 0 9 1 1 5 , 0 6 9 3 9 , 1 1 1 7 , 0 / 6

133 2 , 6 2 2 , 3 5 b 2 , 1 9 4 , ^ 6 6

MONTGOMERY ALA

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

2134 THE COLONIAL BANCGROUP, INC. CITY NB OF BIRMINGHAM

HC GROUP TOTALS

MONTGOMERY NATIONAL BIRMINGHAM

3311 FIRST NATIONAL BANCORP OF THE SOUTH, INC. OPP FIRST NATIONAL BANK OF OPP NATIONAL OPP BANK OF FLORALA WON MEM FLORALA

HC GROUP TOTALS

" * -ON * . , E U C E l T L V c . . r

HC GROUP TOTALS

0711 R.M. GREENE, INC. F&M BANK OF RUSSELL CTY

PHENIX CITY NON MEM PHENIX CITY

HC GROUP TOTALS

4 501 RAINSVILLE HOLDING COMPANY, INC. RAINSVILLE BANK

HC GROUP TOTALS

RAINSVILLE NON MEM RAINSVILLE

0710 REPTON SUPPLY COMPANY UNION BANK

REPTON NON MEM REPTON

HC RROUP TOTALS

PAbfc 5


DOMtS. OOMfcS. ASSETS DtPOSlTS

s i a j o i ( i * 6

ALA ALA 16

10

166,11*1

16,&01

136,78V

1 3 6 , 7 6 *

ALA ALA 1 ALA 1

2 2

ALA ALA 3

1 3

7 3 , 9 4 3 6 7 , 1 1 1 2 1 , 2 7 2 16 ,35

95 ,215 8 5 , 4 9 6

33 ,998 29 *>21

33 ,99b 2 9 , 4 2 1

ALA ALA 4

4

21 ,899

21 ,899

19 ,147

19 ,147

ALA ALA 1 22 ,655 20 ,368

1 I 22 ,655 2 0 , 3 6

ALA ALA 3

3

21 ,517

2 1 , 5 1 7

18 ,916

16 ,916

SHEFFIELD ALA

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

4438 BANCINDEPENDENT INCORPORATED SHEFFIELD FIRST COLBERT NATIONAL BANK NATIONAL SHEFFIELD

HC GROUP TOTALS

3543 COUNTY BANCSHARES, INC. TROY PIKE COUNTY BANK NON MEM TROY

HC GROUP TOTALS

0765 TRUST NO 3 UNDER WILL OF CHARLES HENDERSON TROY TROY BANK AND TRUST COMPANY NON MEM TROY

HC GROUP TOTALS

4789 FIRST TUSCUMBIA CORPORATION TUSCUMBIA FIRST NB IN TUSCUMBIA NATIONAL TUSCUMBIA

HC GROUP TOTALS

1987 ALASKA BANCORPORATION 1988 ALASKA BANCSHARES, INC,

ALASKA STATEBANK 1987 ALASKA BANCORPORATION

HC GROUP TOTALS

1988 ALASKA BANCSHARES, INC. ALASKA STATEBANK

1987 ALASKA BANCORPORATION

ANCHORAGE ANCHORAGE

NON MEM ANCHORAGE ANCHORAGE

ANCHORAGE NON MEM ANCHORAGE

ANCHORAGE

HC GROUP TOTALS

PAGE


DOMES. ASSETS

$1000

CUMtS. DEPOSITS loot.

ALA ALA 55 ,278

55 ,278

4 8 , 6 * 4

4 6 , 8 6 4

ALA ALA 20 ,433

20 ,433

l t t f 6C6

16 ,6t>6

ALA ALA 5 0 , 0 7 1

5 0 , 0 7 1

4 4 , 0 4 7

4 4 , 0 4 7

ALA ALA 58,604

58 ,604

52 ,635

52 ,655

ALAS ALAS

ALAS 9 107,597 90 ,549 ALAS CONTROLS THIS GROUP

1 9 107,597 90 ,549

ALAS ALAS 9 107,597 90 ,549

ALAS CONTROLS THIS GROUP

I 9 107,597 9 0 , 5 4 9

ANCHORAGE ALAS


2597 ALASKA PACIFIC BANCORPORATION ALASKA PACIFIC BANK FIRST NAT BANK OF FAIRBANKS

ANCHORAGE NON MEM ANCHORAGE NATIONAL FAIRBANKS

HC GROUP TOTALS

ALASKA MO, H6H*"^ANCHORAGE

HC GROUP TOTALS

2 ~ 7 " S i ? 5 K t r 5 5 ' ~ " 6 ; Z r N , x 4 8 9 1 A . B . ROBBS TRUST COMPANY PHOENIX

HC GROUP TOTALS

2 0 0 7 1 N C - " : r N , x

4 8 9 1 A . 8 . ROBBS TRUST COMPANY PHOENIX

HC GROUP TOTALS

4892 SHAREHOLDERS PARTNERSHIP, LTD.

2 0 0 7 " s s j s f t . r s s * I N C - -4 8 9 1 A . B . ROBBS TRUST COMPANY PHOENIX

HC GROUP TOTALS

PAbfc


UOMLS. ASSETS

$1000

DOMES. DEPOSITS

HCt i i t

ALAS ALAS ALAS

2 6

1 3 3 , 3 3 2 # 4 , 5 2 5

217 ,857

112 ,435 6 7 , 0 1 3

1 7 9 , 4 4 *

ALAS ALAS 2

2

1 3 9 , 5 9 8

1 3 9 , 5 9 b

116 ,127

116,12?

ARIZ ARIZ ARIZ

ARIZ 10 2 9 2 , 0 2 4 ARIZ CONTROLS THIS GROUP

10 2 9 2 , 0 2 4

2 5 9 , 6 1 2

2 5 9 , 6 1 2

ARIZ ARIZ 10 2 9 2 , 0 2 4 2 5 9 , 6 1 2

ARIZ CONTROLS THIS GROUP

1 10 2 9 2 , 0 2 4 2 5 9 , 6 1 2

ARIZ ARIZ

ARIZ 10 2 9 2 , 0 2 4 2 5 9 , 6 1 2 ARIZ CONTROLS THIS GROUP

1 10 2 9 2 , 0 2 4 2 5 9 , 6 1 2

PHOENIX ARIZ


1954 UNITED BANCORP OF ARIZONA UNITED BANK OF ARIZONA

HC GROUP TOTALS

PHOENIX NON MEM PHOENIX

4261 VALLEY NATIONAL CORPORATION VALLEY NAT BK OF ARIZONA

HC GROUP TOTALS

PHOENIX NATIONAL PHOENIX

* 5 1 0 FIRST ARKADELPHIA BANCSHARES, INC. CITIZENS FIRST STATE BANK

HC GROUP TOTALS

ARKADELPHIA NON MEM ARKADELPHIA

4633 FIRST FINANCIAL BANCSHARES, INC. MERCHANTS 6 PLANTERS BK t TC

HC GROUP TOTALS

ARKADELPHIA NON MEM ARKADELPHIA

4191 FIRST BANK HOLDING COMPANY OF BATESVILLE FIRST NATIONAL BANK

HC GROUP TOTALS

BATESVILLE NATIONAL BATESVILLE

2 701 NORTHWEST ARKANSAS BANCSHARES, INC. FIRST NATIONAL BANK

HC GROUP TOTALS

BENTONVILLE NATIONAL ROGERS

PAGfc


DOMES. ASSETS

i lUUO

DOMES. DEPOSITS *1000

ARIZ ARIZ 31

3 1

829 ,529

829 ,529

669 ,055

689,655

ARIZ ARIZ 216 6 , 1 4 4 , 3 1 1 5 , 0 5 6 , 0 3 6

216 6 , 1 4 4 , 3 1 1 5 , 0 5 6 , 0 3 6

ARK ARK 2

2

2 6 , 1 0 4

26 ,104

23 ,467

23 ,467

ARK ARK 2

2

25 ,724

25 ,724

23 ,086

23 ,086

ARK ARK 5

5

93 ,478

93 ,476

ttOt76b

bOt /66

ARK ARK

1

4 V3,C17 dO9bb

4 V3.4>17 * 0 , 9 5 5

BENTONVILLE ARK


1211 WALTON ENTERPRISES, I N C . BANK OF BENTONVILLE

BENTONVILLE NON MEM BENTONVILLE

HC GROUP TOTALS

4873 BRINKLEY BANCSHARES, I N C . BRINKLEY BANK OF BRINKLEY NON MEM BRINKLEY

HC GROUP TOTALS

1184 OUACHITA VALLEY, INC. CAMDEN MERCHANTS AND PLANTERS BANK NON MEM CAMDEN

HC GROUP TOTALS

3534 ARKANSAS STATE BANKCORPORATION, INC. ARKANSAS STATE BANK

CLARKSVILLE NON MEM CLARKSVILLE

HC GROUP TOTALS

4227 BANKSTOCK TWO, I N C . ARKANSAS VALLEY BANK

HC GROUP TOTALS

DARDANELLE NON MEM DARDANELLE

4041 FIRST UNITED BANCSHARES, INC. FIRST NAT BK OF EL DORADO

EL DORADO NATIONAL EL DORADO

HC GROUP TOTALS

PAGE 9


DOMES. UOMcSe ASSLT^ DbPU^US

ARK ARK 5

5

87 ,236

87 ,236

7 9 , 4 2 ?

7 9 , 4 2 7

ARK ARK 33 ,945

3 3 , 9 4 5

3 0 , 1 1 4

3 L , 1 1 4

ARK ARK 5

5

4 7 , 9 3 1

4 7 , 9 3 1

4 3 , 5 1 6

4 3 , 5 1 6

ARK ARK 3

3

31 ,600

31 ,600

2 8 , 4 2 5

28 *425

ARK ARK 2

2

13 ,286

13 ,286

1 1 , 3 2 4

l l t 3 L 4

ARK ARK 165,263

165 ,263

135 ,623

135 ,623

FAYETTEVILLE ARK

8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP


DUMLS. ASSETS

SltiUO

PAGE 10

DUMES. DEPOSITS

SlUt io

1193 INDUSTRIAL FINANCE COMPANY MCILROY BANK AND TRUST

HC GROUP TOTALS

FAYETTEVILLE NON MEM FAYETTEVILLE

ARK ARK 5

5

112 ,562

112 ,562

9 6 , 5 5 4

9 6 , 5 5 4

1874 ARKANSAS BEST CORPORATION NAT BK OF COMMERCE OF DALLAS

HC GROUP TOTALS

FORT SMITH NATIONAL DALLAS

ARK TEX 6 7 0 , 4 0 1

6 7 6 , 4 0 1

5 2 2 , 9 2 7

5 2 2 , 9 2 7

3776 FIRST CITY CORP. CITY NAT BK OF FORT SMITH

HC GROUP TOTALS

FORT SMITH NATIONAL FORT SMITH

ARK ARK 8

8

180 ,805

180 ,805

1 4 4 , 1 4 9

1 4 4 , 1 4 9

3357 CADDO HOLDING COMPANY, INCORPORATED CADDO FIRST NAT BK

HC GROUP TOTALS

GLENWOOD NATIONAL GLENWOOD

ARK ARK 9 , 2 3 7

9 , 2 3 7

8,112 8,112

2521 FIRST SECURITY CORPORATION SECURITY BANK

HC GROUP TOTALS

HARRISON NON MEM HARRISON

ARK ARK 4

4

73 ,055

73 ,055

6 4 , 1 7 7

6 4 , 1 7 7

4384 FIRST DELTA CORPORATION FIRST NAT BK OF PHILLIPS CTY

HC GROUP TOTALS

HELENA NATIONAL HELENA

ARK ARK 2

2

5 4 , 2 4 8

5 4 , 2 4 8

4 8 , 1 1 7

4 8 , 1 1 7

HOT SPRINGS ARK


4 2 3 * ABT BANCSHARES CORPORATION ARKANSAS BK 6 TR CO

HC GROUP TOTALS

HOT SPRINGS ST MEM HOT SPRINGS

4212 FIRST ARKANSAS BANCSHARES, INC. FIRST JACKSONVILLE BANK

HC GROUP TOTALS

JACKSONVILLE NON MEM JACKSONVILLE

3615 NEHCO CORPORATION NEWTON COUNTY BANK

HC GROUP TOTALS

JASPER NON MEM JASPER

3265 CITIZENS BANCSHARES CORPORATION CITIZENS BANK OF JONESBORO

HC GROUP TOTALS

1203 CLARK COUNTY BANK PARTNERSHIP CLARK COUNTY BANK

JONESBORO NON MEM JONESBORO

LITTLE ROCK NON MEM GURDON

HC GROUP TOTALS

3664 COMMERCIAL BANKSTOCK, INC. COMRCL NB OF LITTLE ROCK

LITTLE ROCK NATIONAL LITTLE ROCK

HC GROUP TOTALS

PAGE 11

UOMfcik. uUMfcb. NO. NO. OF A>SlT> DfcPO^ l l i BANKS OFFICES l l vOO *luOC

ARK ARK 6 223 ,833 192,>16

1 6 223 ,833 192,51b

ARK ARK 3 57 ,614 >0,t3te

1 3 5 7 , 6 1 * 50,U3b

ARK ARK -x 2 18 ,074 16,516

1 2 18 ,674 16 ,518

ARK ARK 8 139 ,469 115,596

1 8 139 ,469 115,596

ARK ARK 2 17,202 1 5 , 4 3 1

1 2 17 ,202 1 5 , 4 3 1

ARK ARK 13 4 0 9 , 0 5 0 306 ,698

1 13 4 0 9 , 0 5 0 306 ,698

L ITTLE ROCK ARK



DOMES. AJTSFCL >

*1000

PAGE 1

DOMES. OLPOSilS

SlUOv

4495 CONWAY BANCSHAREST I N C . FIRST STATE BK AND TR CO

HC GROUP TOTALS

L ITTLE ROCK NON MEM CONWAY

ARK ARK 6

6

8 6 , 3 6 9

86 ,48V

7 6 , 3 1 2

7 6 , 3 X 2

0123 FIRST ARKANSAS BANKSTOCK CORPORATION WORTHEN BANK 6 TRUST CO NA FIRST NAT BK OF HOT SPRINGS STEPHENS SECURITY BANK

1152 UNITED BANKS OF ARKANSAS, INC. FIRST NAT BK IN MENA

0123 FIRST ARKANSAS BANKSTOCK CORPORATION

HC GROUP TOTALS

LITTLE ROCK NATIONAL LITTLE ROCK NATIONAL HOT SPRINGS NON MEM STEPHENS

LITTLE ROCK NATIONAL MENA

LITTLE ROCK

AkK ARK 16 6 7 7 , 4 7 8 ARK 8 1 9 6 , 2 0 6 ARK 1 1 9 , 3 3 9

ARK ARK 3 4 8 , 4 3 1

ARK CONTROLS THIS GROUP

4 28 9 4 1 , 4 5 6

4 9 1 , 5 0 b 166,12*

17 ,519

L ITTLE ROCK ARK

BHCNC NAME AND LOCATION OF BANK HOLDING COMPANY FR3 MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

2109 PULASKI INVESTMENT CORPORATION PULASKI BANK AND TRUST CO

HC GROUP TOTALS

LITTLE ROCK NON MEM LITTLE ROCK

3543 THE UNION OF ARKANSAS CORPORATION UNION NAT BK OF LITTLE ROCK

LITTLE ROCK NATIONAL LITTLE ROCK

HC GROUP TOTALS

1152 UNITED BANKS OF ARKANSAS. INC. FIRST NAT BK I N MENA NATIONAL MlENA

0123 FIRST ARKANSAS BANKSTOCK CORPORATION LITTLE ROCK

HC GROUP TOTALS

4 7 0 2 l " c - . . .

HC GROUP TOTALS

, I 3 * C O W " V W ,

HC GROUP TOTALS

" " NO. cmv

HC GROUP TOTALS

PAGE 13


DOMES. UOKE&. ASS I S DcPUSITtS

ARK ARK 2

2

6 2 , 8 3 2

6 2 , 8 3 2

5 0 , 3 1 5

5 0 , 3 1 5

ARK ARK 14

14

4 3 6 , 7 6 b

+ 3 6 , 7 6 6

3 0 b , 6 0 4

3 0 5 , 6 0 4

ARK ARK 4 8 , 4 3 1


1 3 4 8 , 4 3 1

4 4 , 0 5 8

44,0J>*

ARK ARK 1 8 , 7 8 7

1 8 , 7 8 7

l e 3 l 3

1 6 , o i >

ARK ARK 1 3 , 6 3 6

1 3 , 6 3 6

1 1 , 9 5 3

1 1 * 9 5 3

ARK ARK 1

1

3 6 , 2 3 4

3 6 , 2 3 *

3 2 , 2 9 +

3 2 , 2 9 4

MCGEHEE ARK


4372 SOUTHEAST FINANCIAL BANKSTOCK CORPORATION MCGEHEE MC GEHEE BANK NON MEM MC GEHEE

HC GROUP TOTALS

2619 BANKSTOCK ONE, I N C . OZARK BANK OF OZARK NON MEM OZARK

* 7 6 0 OZARK BANKSHARES, INC . OZARK

HC GROUP TOTALS

4780 OZARK BANKSHARES, INC. OZARK 2619 BANKSTOCK ONE, INC . OZARK

BANK OF OZARK NON MEM OZARK 4780 OZARK BANKSHARES, INC . OZARK

HC GROUP TOTALS

3683 FIRST PARIS HOLDING COMPANY PARIS FIRST NAT BK AT PARIS NATIONAL PARIS

HC GROUP TOTALS

2105 NATIONAL BANCSHARES CORP. NAT BK OF CMRC OF PINE BLUFF

HC GROUP TOTALS

PINE BLUFF NATIONAL PINE BLUFF

1190 SIMMONS FIRST NATIONAL CORPORATION SIMMONS FIRST NATIONAL BANK

PINE BLUFF NATIONAL PINE BLUFF

HC GROUP TOTALS

PAGE 14


DOMES. DOMES. ASSETS Dt. HU.i l I S

t l G v O *1U(0

ARK ARK 4

*

5 3 , 6 2 7

5 3 , 6 2 7

4 7 , 1 3 5

4 7 , 1 3 5

ARK ARK 4 2 , 3 9 #


1 3 4 2 , 3 9 8

35 , ( , 30

3 5 , 0 3 6

ARK ARK

A R K 3 4 2 , 3 9 8 35.U3W ARK CONTROLS THIS GROUP

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

ARK ARK 2 3 6 , 6 6 3 3 4 , 8 2 5

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

ARK ARK 7 178 ,374 1 4 6 , 0 0 3

1 7 178 ,374 1 4 6 , 0 0 3

ARK ARK 9 276 ,946 2 1 5 , 9 7 9

1 9 276 ,946 2 1 5 , 9 7 9

PLAINVIEW ARK


NO. NO* OF BANKS OFFICES

OOMfcS. ASSETS

PAGt 15

DOMES. D t P O S i l S

SlUuv

4074 CLEMENT BANCSHARES, I N C . FIRST STATE BANK

HC GROUP TOTALS

PLAINVIEW NON MEM PLAINVIEW

ARK ARK 2

2

1 8 , 2 0 7

1 8 , 2 0 7

l b , 5 5 1

1 6 , 5 5 1

4108 FIRST STATE HOLDING COMPANY OF PRESCOTT BANK OF PRESCOTT

HC GROUP TOTALS

PRESCOTT NON MEM PRESCOTT

ARK ARK 3

3

3 0 , 8 9 2

3 0 , 6 9 2

2 7 , 5 0 0

2 7 , 5 0 0

* 7 0 3 FIRST RUSSELLVILLE BANKSTOCK, I N C . FIRST NAT BK OF RUSSELLVILLE

HC GROUP TOTALS

RUSSELLVILLE NATIONAL RUSSELLVILLE

ARK ARK 4

4

7 3 , 5 4 1

7 3 , 5 * 1

6 6 , 3 * 7

6 6 , 3 * 7

4 1 5 * FIRST OF SEARCY, INC . FIRST SECURITY BANK

HC GROUP TOTALS

SEARCY NON MEM SEARCY

ARK ARK 7 1 , 4 6 6

7 1 , * 6 6

61,106

61,1*6

7 . S , N = T O W N T = A N C S H m , I N C . NA, I ONAL' ^SILOAN'SPRINGS > *

1 3 5 7 , 9 1 * 5 2 , 7 3 5 HC GROUP TOTALS

3 , 0 0 C O c 2 " " i t 5 " S r i 5 S i i t I I I V N . 0 N . : 6 " n i K . N . * " " 1 4 5 9 , 6 1 9 5 * , * 8 *

HC GROUP TOTALS

TEXARKANA ARK


1188 COMMERCIAL INVESTMENT COMPANY TEXARKANA FIRST NAT BK IN ASHDOWN NATIONAL ASHDOWN

1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA TEXARKANA

HC GROUP TOTALS


i . . . c o 5 J K 2 FIRST NAT BK IN ASHDOWN NATIONAL ASHDOWN


HC GROUP TOTALS

1218 AMERICAN PIONEER LIFE INSURANCE COMPANY TRUMANN FIRST NAT BK OF POINSETT CTY NATIONAL TRUMANN

HC GROUP TOTALS

3465 PEOPLES BANCSHARES, INC. VAN BUREN PEOPLES BK & TR CO NON MEM VAN BUREN

HC GROUP TOTALS

2 009 ALAMEDA BANCORPORATION, INC. ALAMEDA ALAMEDA FIRST NATIONAL BANK NATIONAL ALAMEDA

HC GROUP TOTALS

3064 CALIFORNIA BANCORP., INC. ANAHEIM ANAHEIM NATIONAL BANK NATIONAL ANAHEIM

HC GROUP TOTALS

PAGE 16


DOMES. ASSt lS

$1000

DOMES. UtPUSi lS

tlUOO

ARK ARK 20 ,467


1 2 20 ,467

18 ,557

18,557

ARK ARK 6

ARK ARK 2


211,474

20 ,467

2 3 1 , 9 4 1

178 ,334

18 ,557

197 ,391

ARK ARK 9 ,386

9 ,386

7 , 8 3 1

7 , 6 3 1

ARK ARK 3 37 ,130 31 ,434

1 3 37 ,130 3i.,K>*

CAL CAL 6 102,929 9 0 , 2 5 1

1 6 102,929 9 0 , 2 5 1

CAL CAL 1 24 ,683 22 ,222

1 I 24 ,683 22 ,222

ANAHEIM CAL

SJHC&O NtME AND LOCATION OF 8 XNK I SOLOING COMPANY FSB MEitBER-%AME AND LOCATION OF SUBSIDIARY BANK SHIP

4 7 9 0 HERITAGE BANCORP HERITAGE BANK

ANAHEIM NON MEM ANAHEIM

HC GROUP TOTALS

4 2 7 0 CENTRAL PACIFIC CORPORATION AMERICAN NATIONAL BANK SACRAMENTO VALLEY BANK NA

BAKERSFIELD NATIONAL BAKERSFIELD NATIONAL SACRAMENTO

HC GROUP TOTALS

2004 PACIFIC BANCORPORATION COMMUNITY FIRST BANK

HC GROUP TOTALS

BAKERSFIELD NON MEM BAKERSFIELD

1985 CITY NATIONAL CORPORATION CITY NATIONAL BANK

BEVERLY HILLS NATIONAL BEVERLY H ILLS

HC GROUP TOTALS

4633 CVB FINANCIAL CORP. CHINO VALLEY BANK

CHINO NON MEM CHINO

HC GROUP TOTALS

4587 SC SANCORP SOUTHERN CALIFORNIA BANK

DOWNEY NON MEM DOWNEY

HC GROUP TOTALS

PAiifc i "

UOMfcSe UOML-j-NO. NO. OF ASSEiS DEPOSIT* BANKS OFFICES SIOUO

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

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

CAL CAL 28 3 * 5 , 7 5 1 3 3 6 . 1 1 6 CAL 1 3 4 , 8 4 5 2 8 , 3 4 1

2 29 4 2 6 , 6 * 6 3 6 5 , 0 5 7

CAL CAL 17 1 7 3 , 5 4 0 1 4 2 , 4 6 0

1 17 1 7 3 , 5 4 0 142,4SO

CAL CAL 26 1 , 6 5 2 , 4 8 3 1 , 2 7 3 , 6 6 6

1 26 1 , 6 5 2 , 4 8 3

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

1 *> 6 2 , 6 2 0 ?3 ,56 :

CAL CAL 12 165 ,48V 1 4 2 , 4 6 7

1 12 1 6 5 , 4 8 7 1 4 2 , 4 6 1

ENCINO CAL


4788 WEST COAST BANCORP ENCINO WEST COAST BANK NON MEM LOS ANGELES

HC GROUP TOTALS

1962 FREMONT BANCORPORATION FREMONT FREMONT BANK NON MEM FREMONT

HC GROUP TOTALS

4509 AMERICAN REPUBLIC BANCORP GARDENA REPUBLIC BANK NON MEM GARDENA

HC GROUP TOTALS

1990 IMPERIAL BANCORP INGLEWOOD IMPERIAL BANK NON MEM LOS ANGELES

HC GROUP TOTALS

2005 COAST BANCORP COAST BANK

2314 JOHN-WADE CO.

HC GROUP TOTALS

LONG BEACH NON MEM LONG BEACH

SANTA ANA

1986 A . F . GILMORE COMPANY GILMORE COMMERCIAL 6 SVGS BK

LOS ANGELES NON MEM LOS ANGLLES

HC GROUP TOTALS

OOMfcS. NO. NO. OF A>SL1> BANKS OFFICES *1000

CAL CAL 2

2

118,001

118,007

CAL CAL 6

6

78,313

78,313

CAL CAL 3

3

114,176

114,176

CAL CAL 17

17

1 ,352 ,66u

1 ,452,660

CAL CAL 4 38,379

CAL CONTROLS THIS GROUP

1 4 38,379

CAL CAL 1 36 ,411

1 1 36 ,411

PAGE 18

OOMtS. Dk POSITS

SlOOO

108,289

106,289

70,447

70 ,447

97,577

97,577

1 , 1 4 4 , / I I

1 , 1 4 ^ , 7 1 1

31,187

31,187

31,763

31,763

LOS ANGELES CAL



DOMES. ASSETS

SLLCB

PAGE 19

OOMFCS. DEPOSITS

H 0 6 0

2 799 AMMEX HOLDING COMPANY CALIFORNIA COMMERCE BANK

2 8 0 1 BANCO NACIONAL DE MEXICO S.A

HC GROUP TOTALS

LOS ANGELES NON MEM LOS ANGELES

MEXICO CITY

CAL CAL

MX 8 2 0 2 , 7 4 8

CONTROLS THIS GROUP

I 8 2 0 2 , 7 4 8

1 7 2 , 0 1 8

1 7 2 , 0 1 8

2833 BANAMEX HOLDING COMPANY 2799 AMMEX HOLDING COMPANY

CALIFORNIA COMMERCE BANK 2 8 0 1 BANCO NACIONAL DE MEXICO S.A

HC GROUP TOTALS

4 503 CCB BANCORP, INC. WESTLANDS BANK

4502 CANADIAN COMMERCIAL BANK

HC GROUP TOTALS

0 0 0 1 FIRST INTERSTATE BANCORP FIRST INTERSTATE BANK OF CA FIRST INTERSTATE BK OF OR NA FIRST INTERSTATE BK OF AZ NA FIRST INTRST BK OF NEVADA NA FIRST INTERSTATE BK OF WA NA FIRST INTERSTATE BANK OF UT FIRST INTERSTATE BK OF ID NA FIRST INTERSTATE BK OF ALBOU FIRST INTRST BK OF DENVER NA FIRST INTRST BK OF CASPER NA 1ST INTRST BK OF FT CLNS NA FRST INTRSTATE BK OF LEA CTY 1ST INTRST BK OF SANTA FE NA FIRST INTRST BK OF ENGLWD NA 1ST INTST BK OF KALI SPELL NA FIRST INTRST BK OF GREAT FLS FIRST INTRSTE BK OF ROSWELL FIRST INTST BK OF LARAMIE NA 1ST INTRST BK OF RIVERTON NA

LOS ANGELES LOS ANGELES

NON MEM LOS ANGELES MEXICO CITY

LOS ANGELES NON MEM SANTA ANA

EDMONTON

CAL CAL

LOS ST MFCM NATIONAL NATIONAL NATIONAL NATIONAL ST MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL ST MEM NON MEM NAT IONAL NATIONAL

ANGELES LOS ANGELES PORTLAND PHOENIX RENO SEATTLE SALT LAKE CITY BOISE ALBUQUERQUE DENVER CASPER FORT COLLINS HOBBS SANTA FE ENGLEWOOD KALISPELL GREAT FALLS ROSWELL LARAMIE RIVERTON

CAL 8 2 0 2 , 7 4 6 1 7 2 , 0 1 8 MX CONTROLS THIS GROUP

i 8 2 0 2 , 7 4 8 1 7 2 , 0 1 8

CAL CAL 4 2 3 9 , 2 5 0 217 ,904

CA CONTROLS THIS GROUP

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

CAL CAL 347 1 7 , 4 3 6 , 6 7 4 1 1 , 8 3 8 , 6 3 1 ORE 169 4 , 8 4 3 , V 7 9 a , 6 2 7 , * 1 3 ARIZ 161 4 , 0 9 8 , 2 6 7 3 , 3 1 0 , 1 * 7 NEV 66 1 , 9 6 5 , 5 2 8 1 , 0 8 5 , 7 8 5 WASH 85 1 , 7 7 2 , 3 2 4 1 , 4 1 6 , 7 6 6 UTAH 35 7 5 3 , 4 4 2 6 0 4 , 5 9 7 IDA 40 b i d , 3 2 0 5 0 4 , 9 8 6 N .M, 12 3 3 0 , 9 3 6 2 5 5 , 5 1 5 COLO 1 3 1 6 , 5 8 7 Z 0 * , 4 o 7 WYO 1 3 0 5 , 6 5 4 2 4 5 , 7 * 1 COLO 4 2 1 3 , 2 9 6 115 ,163 N . M . 8 1 6 7 , l u 3 1 4 9 , * 7 5 N .M. 4 1 1 9 , 3 0 3 100 ,194 COLO 2 1 1 5 , 2 ^ 7 1uO,413 MONT 2 9 8 , 3 o 2 6 5 , 2 8 4 MONT 2 9o , V * 5 7 3 , 1 7 1 N .M . 6 9 6 , 8 * , 4 7 WYO 1 9 2 , 5 1 / 8 0 , 2 1 3 WYO 1 8 8 , 0 9 5 6U,u l t>

LOS ANGELES CAL

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEM3ER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

OOOl FIRST INTERSTATE BANCORP LOS ANGELES 1ST INTERSTATE BK OF GALLUP NON MEM GALLUP FIRST INTRST BK OF GLCR CTY NON MEM CUT BANK

HC GROUP TOTALS

4632 GBC BANCORP GENERAL BANK OF COMMERCE

HC GROUP TOTALS

LOS ANGELES NON MEM LOS ANGELES

0238 SECURITY PACIFIC CORPORATION LOS ANGELES SECURITY PACIFIC NAT BANK NATIONAL LOS ANGELES

HC GROUP TOTALS

3800 THE WILSHIRE BANCORPORATION LOS ANGELES WILSHIRE BANK NA NATIONAL LOS ANGELES

HC GROUP TOTALS

0085 CENTRAL BANKING SYSTEM, INC. CENTRAL BANK SOLANO COUNTY BANK

HC GROUP TOTALS

OAKLAND NON MEM OAKLAND NON MEM FAIRFIELD

1961 LEVY BANCORP BANK OF A LEVY

OXNARD NON MEM OXNARD

HC GROUP TOTALS

PAGE 2 0


DOMES.

S1C00

DOMES. DfcPOi i fS

CAL

MONT

21

7 4 , 2 7 4 6 3 * 6 4 0

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

CAL CAL 3

3

1 1 3 , 3 0 4

1 1 3 , 3 6 4

9 5 , 5 2 1

9 5 , 5 2 1

CAL CAL 656 2 4 , 2 4 3 , 7 9 2 1 0 , 7 3 7 , 5 4 1

656 2 4 , 2 4 3 , 7 9 2 1 8 , 7 3 7 , 5 4 1

CAL CAL 2 1 , 3 2 0

2 1 , 3 2 0

1 7 , 5 8 3

1 7 , 5 8 3

CAL CAL CAL

61 4

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

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

65 9 0 5 , 0 0 1 827 ,V33

CAL CAL 19

19

2 9 4 , * 5 5

2 9 4 , 2 5 5

2 6 1 , 5 5 3

2 6 1 , 5 5 3

REDDING CAL

QHCNO NAME AND LOCATION OF BANK HOLDING COMPANY f-'Rt, MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHI?


DOMES. ASSFCIS

P4GL 21

OOHfcS. DEPOSITS

S1M.U

4 8 7 4 NORTH VALLEY BANCORP NORTH VALLEY BANK

HC GROUP TOTALS

REDOING NON MEM RFDOING

CAL CAL to

6

6 1 , 4 4 a

6 1 , 4 4 2

5 2 , * 4 8

5 2 , 8 4 8

3729 FIRST COMMERCIAL BANCORP FIRST COMMERCIAL BANK

HC GROUP TOTALS

SACRAHtNTO NON MEM SACRAMENTO

CAL CAL 1

1

5 , 2 2 0

5 ? , 2 2 6

4 2 , 5 3 1

4 2 , 5 3 1

4155 BSD BANCORP, I N C . BANK OF SAN DIEGO

HC WJUP TOTALS

SAN DIEGO NON MSM SAN DIEGO

CAL CAL 3

3

7 6 i 3 2 8

76,37.8

6 3 * 5 1 5

6 8 , 5 1 5

456? MESA BANCORP CALIFORNIA HERITAGE BANK

HC GROUP TOTALS

SAN DIEGO NON MEM SAN DIEGO

CAt CAL 2

2

2 2 , 3 3 8

2 2 , 8 3 6

21,26*

>j.,261

0207 SAN DIEGO FINANCIAL CORPORATION SAN DIEGO TRUST & SAVINGS BK

HC GROUP TOTALS

SAN DIEGO NON MEM SAN OIESO

CAL CAL 51

5 1

6 4 6 , 5 1 1

46,511

581*U3

i& l l>39

0210 ri.VCAL TRI-STATE CORPORATION BANK OF CALIFORNIA N A

HC GROUP TOTALS

SAN FRANCISCO NATIONAL SAN FRAHC1SC0

CAL CAL 49

49

3 , 4 4 9 , 7 2 9

3 , 4 4 9 , 7 2 V

1 - * i

1 , 6 4 4 * f

SAN FRANCISCO CAL i'AGb 22

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FR6 MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP


OOMfcS. ASSETS

S I (.CO

DGMLS. Dt f VS1TS

vub

1960

HC GROUP TOTALS

BANKAMERICA CORPORATION BANK OF AMERICA N T AND S A

SAN FRANCISCO NATIONAL SAN FRANCISCO

CAL CAL 1 , 1 8 1 7 0 , 7 4 7 , 7 7 6 * 5 , 1 7 2 , V o l

1 , 1 8 1 7 0 , 7 4 V,778 5 5 , 1 7 2 , 0 6 1

3820 CENTURY HOLDING CORPORATION CENTURY BANK PHILIPPINE BANK OF CALIF

HC GROUP TOTALS

SAN FRANCISCO NON MEM LOS ANGELES NON MEM SAN FRANCISCO

CAL CAL CAL

13 1

14

1 1 4 , 9 2 7 to 7 ,6'?b

182,623

0 7 , 3 1 * 4 3 , 6 4 3

1 5 0 , 8 5 3

1973 CROCKER NATIONAL CORPORATION CROCKER NATIONAL BANK

4294 MIDLAND SANK LIMITED

HC GROUP fOTALS


POULTRY

CAL CAL 395 1 9 , 3 9 3 , 3 3 4 i?.,05,403

UK CONTROLS THIS GROUP

1 395 1 9 , 8 9 3 , 3 5 4 1 2 , 5 0 5 , 4 0 3

EMPIRE FOLDINGS I N C . C 251 REDWOOD BANCORP

REDWOOD BANK 3 354 EMPIRE HOLDINGS LIMITED

HC GROUP TOTALS

SAN FRANCISCO SAN FRANCISCO

NON MEM SAN FRANCISCO TORTOLA

CAL CAL

CAL 5 1 8 8 , 0 1 5 1 6 7 , 1 5 1 V I CONTROLS I H i S GROUP

1 5 1 3 8 , 0 1 5 16Y?251

3305 HALIFAX BANCORP INDEPENDENCE BANK

3304 NOyi LIE FINANCIAL HOLDINGS LIMITED

HC GROUP TOTALS

SAN FRANCISCO NON MEM LOS ANGELES

HONG KONG

CAL CAL 14 1 9 3 , O i ;

HK CONTROLS GROUP

14 193 ,012

170,

170 ,220

3 6 3 6

HC GK 3UP TOTALS

HidERNIA 3ANCSHARES CORPORATION HIBtRNIA BANK

SAN FRANCISCO NON MEM SAN FRANCISCO

CAl CAL 36

36

9 2 2 , 3 2 9

9 2 2 , > 2 ?

?S?V,35 7

790 ,35#

SAN FRANCISCO CAL


4363 OCEANIC HOLDING (CALIFORNIA) INC . OCEANIC BANK

4 3 6 1 ALLIED BANKING CORPORATION

HC GROUP TOTALS


B1NONDO

ORIENT BANCORPORATION BANK OF THE ORIENT

4146

HC GROUP TOTALS


0 2 5 1 REDWOOD BANCORP REDWOOD BANK

3354 EMPIRE HOLDINGS LIMITED

HC GROUP TOTALS


TORTOLA

3010 UNION BANCORP UNION BANK

1983 STANDARD CHARTERED BANK LIMITED

HC GROUP TOTALS

1976 WELLS FARGO C COMPANY WELLS FARGO BANK N A

SAN FRANCISCO ST MEM LOS ANGELES

LONDON


HC GROUP TOTALS

4075 PACIFIC WESTERN BANCSHARES PACIFIC VALLEY BANK

SAN JOSE NON MEM SAN JOSE

HC GROUP TOTALS

PAGt ZA

OOMfcSe DUMBS. NO. NO. OF ASSt IS DtPOJllS BANKS OFFICES HUt lV H W r t l

CAL CAL 1 1 1 , 6 2 0 1 , 1 3 6

RP CONTROLS THIS GROUP

11,62V 1 , 1 3 0

CAL CAL 5 1 8 9 , 8 9 7 133 ,112

I 5 189 ,697 1 3 3 , 1 1 2

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

V I CONTROLS THIS GROUP

1 5 188 ,015 1 6 7 , 2 5 1

CAL CAL 67 6 , 3 7 6 , 9 6 9 4 , 4 5 5 , 1 5 9

UK CONTROLS THIS GROUP

1 67 6 , 3 7 6 , 9 6 9 4 , 4 5 5 , 1 5 9

CAL CAL 425 1 8 , 2 8 2 , 5 7 1 1 4 , 6 5 8 , 1 9 4

1 425 1 8 , 2 8 2 , 5 7 1 1 4 , 6 5 8 , 1 9 4

CAL CAL 7

7

1 8 0 , 9 3 6

1 8 0 , 9 3 6

l 6 l , 2 4 U

161 ,24V

SAN JOSE CAL PAGE 24

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

4704

HC GROUP TOTALS

PLAZA COMMERCE BANCORP PLAZA BANK OF COMMERCE

4800

HC GROUP TOTALS

CAPISTRANO BANCORP CAPISTRANG NATIONAL BANK

0478 INDEPENDENT BANKSHARES CORPORATION BANK OF MARIN BANK OF SONOMA COUNTY BANK OF LAKE COUNTY VACA VALLEY BANK GOLD COUNTRY BANK FIRST NB OF MENDOCINO COUNTY

HC GROUP TOTALS

FRB MEMBER-SHIP

SAN JOSE NON MEM SAN JOSE

SAN JUAN CAPISTRANO NATIONAL SN JUN CPSTRN

SAN RAFAEL NON MEM SAN RAFAEL NON MEM SANTA ROSA NON MEM LAKEPORT NON MEM VACAVILLE NON MEM GRASS VALLEY NATIONAL UKIAH

GOMtS. DUMLS. NO. NO. OF ASStTS DcPOSltS BANKS OFFICES $1000 *1004?

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

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

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

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

CAL CAL 17 3 2 3 , 1 2 0 2 * 4 , 0 7 7 CAL 9 l i b , 7 2 9 1 0 5 , 1 7 1 CAL 5 5 8 , 3 4 0 5d,34> CAL 5 5 2 , o 5 4 47 ,8c>0 CAL 7 4 6 , 2 1 9 *0,4tt CAL 4 3 J ,883 3 4 , 8 9 3

6 47 6 3 3 , 9 4 5 576 ,035

2314 JOHN-WADE CO. 2 005 COAST BANCORP

COAST BANK 2314 JOHN-WADE CO.

HC GROUP TOTALS

SANTA ANA LONG BEACH

NON MEM LONG BEACH SANTA ANA

CAL CAL

CAL 3 8 , 3 7 9 CAL CONTROLS THIS GROUP

1 4 3 6 , 3 7 9

3 1 , 1 8 7

3 1 , 1 8 7

1956 FRANK P. DOYLE TRUST - ARTICLE IX EXCHANGE BANK

HC GROUP TOTALS

SANTA ROSA NON MEM SANTA ROSA

CAL CAL 14

14

2 3 0 , 5 3 5

2 3 0 , 5 3 5

2 0 8 , 0 1 9

2 0 t i , v l V

TUSTIN CAL

PrtCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIR

4487 ELDORADO BANCORP ELDORADO BANK

HC GROUP TOTALS

TUSTIN NON MEM TUSTIN

58 5 6 , 5 1 9 COLO 1 1 , 4 5 9 l b *

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

COLO COLO 4 4 3 , 6 0 0 3 7 , 3 4 9

1 4 4 3 , 6 0 0 3 7 , * * 9

AURORA COLO PAGK 26

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FR6 MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

DOMES. UOMfci. NO. NO. OF A D tPO i l l fS BANKS OFFICES *1UVV

3769 MOUNTAIN HOLDING, INC. JEFFERSON BANK EAST

HC GROUP TOTALS

3693 BANKSHARES OF PARK COUNTY, INC, THE BANK OF PARK COUNTY

HC GROUP TOTALS

0272 THE BERTHOUD BANCORP, I N C . BERTHOUD NATIONAL BANK

HC GROUP TOTALS

4 7 9 1 GILP IN COUNTY BANC SHARES, INC. G ILP IN COUNTY BANK

HC GROUP TOTALS

3414 GENERAL BANCORPORATION, INC . BROOMFIELD STATE BANK

HC GROUP TOTALS

0115 AFFILIATED BANKSHARES OF COLORADO, INC. DENVER NATIONAL BANK FIRST NB OF COLORADO SPRINGS FIRST NAT BK IN BOULDER UNIVERSITY NATIONAL BANK

AURORA NON MEM AURORA

BAILEY ST MEM BAILEY

BERTHOUD NATIONAL BERIHOUD

BLACK HAWK ST MEM BLACK HAWK

BLOOMFIELD NON MEM BROOMFIELD

BOULDER NATIONAL DENVER NATIONAL COLORADO SPRINGS NATIONAL BOULDER NATIONAL DENVER

COLO COLU

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO COLO COLO COLO

1 3 , 3 1 1

1 3 , 3 1 1

4 , 2 7 3

4 , 2 7 3

2 4 , 1 1 7

2 4 , 1 1 7

3 , 3 6 9

3 , 3 6 9

1 2 , 5 3 5

1 2 , 5 3 5

316 ,915 2 + 7 , 9 3 5 1 * 7 , 1 9 6 177 ,434

10,626

10,626

3 , 7 6 7

3 , 7 6 7

1 8 , 2 9 0

1 8 , 2 9 0

2 , 7 4 b

2 , 7 4 6

11 ,382

1 1 , 3 * 2

261,166 2 1 0 , U9

BOULDER COLO PAGE 27

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

0115 AFFILIATED BANKSHARES OF COLORADO, INC. FIRST NAT BK OF ENGLEWOOD GREELEY NATIONAL BANK LAKESIDE NATIONAL BANK FIRST NAT BK IN LOVELAND CACHE NATIONAL BANK ARAPAHOE NATIONAL BANK FARMERS NAT BK OF AULT UNIVERSITY NB OF FT COLLINS WESTLAKE FIRST NAT BANK WEST GREELEY NAT BANK FIRST NATIONAL BANK FIRST NAT BK OF LOUISVILLE CHAFFEE COUNTY BANK BANK OF MANITOU FORT CARSON NATIONAL BANK MONTROSE STATE BANK FIRST CO BANK OF PUEBLO NA FIRST COLORADO BANK NA

3 583 INTERMOUNTAIN BANK SHARES OF COLORADO, INC MOFFAT COUNTY STATE BANK FIRST NAT BK OF WESTMINSTER COLORADO BK & TC OF DELTA FRUITA STATE BANK FIRST NAT BANK OF CENTER

0115 AFFILIATED BANKSHARES OF COLORADO, INC.

HQ GROUP TOTALS

1472 LORIN INVESTMENT CO., INC. FIRST BANK AND TRUST CO

HC GROUP TOTALS

2 445 PLATTE VALLEY BANCORP, INC. PLATTE VALLEY BANK PLATTE VALLEY BK OF WELD CTY

HC GROUP TOTALS

HOMES. DOMES. FRB MEMBER- NO. NO. OF A i . b t l i OtPOSlTS

SHIP BANKS OFFICtS tioou

BOULDER COLO NATIONAL ENGLEWOOD COLO 2 156,875 135,589 NATIONAL GREELEY COLO 3 151,217 127,929 NATIONAL WHEAT RIDGE COLO 3 112,97b 9U,2o7 NATIONAL LOVELAND COLO 3 6O ,01* 6 * , 9 6 5 NATIONAL GREELEY COLO 1 38,vo6 33 ,549 NATIONAL BOULDER COLO 2 2 9 , 4 1 1 2,727 NATIONAL AULT COLO 1 28 ,814 26 ,064 NATIONAL FORT COLLINS COLO 1 23,65b 19,135 NATIONAL LOVELAND COLO 2 23 ,202 20 ,364 NATIONAL GREELEY COLO 2 2C,06C 17,326 NATIONAL LAFAYETTE COLO 1 17 ,21* 1 5 , 2 * 6 NATIONAL LOUISVILLE COLO 1 14,26 3 l

BRUSH COLO PAGE 2 *

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


DOMFCS. ASSETS

novo

DOMES. DEPOSITS

SioUU

0342 FIRST CONTINENTAL CORPORATION FIRST NAT BK OF BRUSH

HC GROUP TOTALS

4243 BURLINGTON BANCSHARES, I N C . BANK OF BURLINGTON

HC GROUP TOTALS

1607 FIRST OF BURLINGTON AGENCY, I N C . FIRST NAT BK OF BURLINGTON

HC GROUP TOTALS

2116 PIEPER BANCORP, INC. FARMERS STATE BANK

HC GROUP TOTALS

3594 COLORADO SPRINGS BANKING CORPORATION FIRST BANK

HC GROUP TOTALS

3926 FOUNTAIN BANCORPORATION, LTD. PIONEER BANK OF FOUNTAIN

HC GROUP TOTALS

BRUSH NATIONAL BRUSH

BURLINGTON NON MEM BURLINGTON

BURLINGTON NATIONAL BURLINGTON

CALHAN NON MEM CALHAN

COLORADO SPRINGS NON MEM COLORADO SPRINGS

COLORADO SPRINGS NON MEM FOUNTAIN

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

3 0 , 3 1 8

3 0 , 3 1 6

2 3 , 1 5 4

2 3 , 1 5 4

2 0 , 3 4 7

2 0 , 3 4 7

16 ,624

1 8 , 6 2 *

3 0 , 7 5 8

3 0 , 7 5 6

9 , 5 3 8

9 , 5 3 8

2 6 , 3 2 4

2 6 , * 2 4

1 9 , 9 7 8

1 9 , 9 7 8

1 6 , 9 5 1

1 6 , 9 5 1

1 6 , 8 6 5

1 6 , 8 6 5

2 6 , 5 4 4

2 6 , 5 4 4

8 , 7 4 7

6 , 7 * 7

COLORADO SPRINGS COLO



DOMES. ASSLTS

t lCUO

PAGE 29

DOMES. OtPUSi lS

SlUOti

4053 GREAT WESTERN FINANCIAL SERVICES, INC. W NB OF COLORADO SPRINGS

HC GROUP TOTALS

COLORADO SPRINGS COLO NATIONAL COLORADO SPRINGS COLO 2

2

5 0 , 4 7 1

5 0 , 4 7 1

45,U99

45 ,099

4203 PEOPLES BANCSHARES, I N C . PEOPLES BANK

HC GROUP TOTALS

COLORADO SPRINGS NON MEM WESTVILLE

COLO OKLA 16,249

16,249

14 ,369

14 ,369

4279 PIKES PEAK NATIONAL COMPANY PIKES PEAK NATIONAL BANK

HC GROUP TOTALS

COLORADO SPRINGS COLO NATIONAL COLORADO SPRINGS COLO 2

2

26 ,12b

26,128

2 d , * 2 1

23,32*.

3211 MET-STATE CORP. METROPOLITAN STATE BANK

HC GROUP TOTALS

COMMERCE CITY NON MEM COMMERCE CITY

COLO COLO 28 ,546

26 ,546

23 ,879

25 ,479

4567 MOUNTAIN VALLEY BANKSHARES, INC, MOUNTAIN VALLEY BANK

HC GROUP TOTALS

CONIFER ST MEM CONIFER

COLO COLO 4 , 3 7 4

4 , 3 7 4

3 ,715

3 , 7 1 5

1650 CORTEZ INVESTMENT CO. CITIZENS STATE BANK

HC GROUP TOTALS

CORTEZ NON MEM CORTEZ

COLO COLO 25 ,649

25 ,649

22 ,858

22 ,856

CRESTED BUTTE COLO PAGE 30


NO. NO, OF BANKS OFFICES

DOMES. DUMbSe ASSETS UbPuSl lS

HULG S lUtU

3428 CRESTED BUTTE BANKSHARES, INC. CRESTED BUTTE STATE BANK

HC GROUP TOTALS

CRESTED BUTTE NON MEM CRESTED BUTTE

COLO COLO 9 , 6 8 6

9 , 6 * 6

8 , 6 3 5

4055 ALAMOSA BANCORPORATION, LTD. ALAMOSA NATIONAL BANK

HC GROUP TOTALS

DENVER NATIONAL ALAMOSA

COLO COLO 3 1 , 0 2 5

3 1 , 0 2 5

2 6 , 4 8 1

2 6 , 4 8 1

2061 AMERICAN BANK CORPORATION AMERICAN NB OF CHEYENNE AMERICAN BANK OF CASPER AMERICAN BANK OF WHEATLAND

HC GROUP TOTALS

DENVER NATIONAL CHEYENNE NON MEM CASPER ST MEM WHEATLAND

COLO WYO WYQ WYO

2 2 1

9 6 , 6 7 4 13 ,753 6 , 4 4 6

116 ,273

8 2 , 4 3 1 11 ,35b

5 , 1 7 9

9 8 , 9 0 b

1596 BANK LAND COMPANY SOUTHWEST STATE BANK

HC GROUP TOTALS

DENVER NON MEM DENVER

COLO COLO 5 6 , 9 7 1

5 6 , 9 7 1

5 0 , 1 8 9

5 0 , 1 8 9

3416 C . C . B . , INC. 3415 CENTRAL COLORADO COMPANY 3400 CENTRAL BANCORPORATION, INC.

CENTRAL BANK AND TRUST CO 1ST NB IN GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK IN ASPEN 1ST NB-NO IN GRAND JUNCTION ACADEMY BOULEVARD BANK

DENVER DENVER DENVER

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

DENVER GRAND JUNCTION COLORADO SPRINGS GLENWOOD SPRINGS DENVER ASPEN GRAND JUNCTION COLORADO SPRINGS

COLO COLO COLO

COLO COLO COLO COLO COLO COLO COLO COLO

3 2 3 2 1 1 1 1

9 1 5 , 4 8 0 1 ^ 0 , 0 5 4

9 3 , 7 4 7 9 0 , * 3 7 56 ,180 4 8 , 8 1 / 3 8 , 2 3 b 25 ,115

7 5 4 , 8 7 6 100 ,486

8 0 , 6 1 6 8 0 , 2 * 9 51,

DENVER COLO


FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. A S S t l S

*1GC0

PAGE 3 1

DOMES. DLKU^i. f S

*1000

3 * 0 0 CENTRAL BANCORPORATION, INC . PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY

3416 C . C . B . f I N C .

HC GROUP TOTALS

3400 CENTRAL BANCORPORATION, INC. CENTRAL BANK AND TRUST CO 1ST NB IN GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK IN ASPEN 1ST NB-NO IN GRAND JUNCTION ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK IN CRAIG STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY

3416 C . C . B . * INC.

HC GROUP TOTALS

3415 CENTRAL COLORADO COMPANY 3400 CENTRAL BANCORPORATION, INC.

CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK IN ASPEN 1ST NB-NO IN GRAND JUNCTION ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG

DENVER NON MEM NATIONAL NATIONAL NON MEM NON MEM

AURORA ROCKY FORD CRAIG GREELEY GREELEY

DENVER

DENVER ST MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM

DENVER GRAND JUNCTION COLORADO SPRINGS GLENWOOD SPRINGS DENVER ASPEN GRAND JUNCTION COLORADO SPRINGS AURORA ROCKY FORD CRAIG GREELEY GREELEY

DENVER

DENVER DENVER

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

DENVER GRAND JUNCTION COLORADO SPRINGS GLENWOOD SPRINGS DENVER ASPEN GRAND JUNCTION COLORADO SPRINGS AURORA ROCKY FORD CRAIG

COLO COLO COLO COLO COLO COLO

2 1 1 I 1

1 7 , 4 0 1 1 3 , 6 5 4 13 ,237 l i t ,4l>2

2 , Z 9

1 5 , o 9 3 1 2 , l b 2 12,07w

9 , 2 * 2 1 , 5 3 8

COLO CONTROLS THIS GROUP

13

COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO

COLO CONTROLS

13

COLO COLO

COLO COLO COLO COLO COLO COLO COLO COLO COLU COLO COLO

20 1 , 4 4 7 , 0 8 8 1 , 2 1 9 , 9 0 9

3 9 1 5 , 4 8 0 7 5 4 , 8 7 6 2 U t , 0 5 4 1 0 0 , 4 8 6 3 9 3 , 7 4 7 8 u , 6 1 6 2 90,4*37 6U,269 1 5 6 , 1 8 0 5 1 , 8 6 2 1 4 8 , 0 1 7 4 3 , 0 6 7 1 3 8 , 2 3 6 3 5 , U l / 1 2 5 , 1 1 5 2 2 , 3 5 1

1 7 , * 0 1 1 5 , 6 9 3 1 13 ,553 1 2 , 1 8 ^ 1 1 3 , 2 3 7 12 ,U7v 1 10 ,402 9,28

DENVER COLO PAGE 32

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

NO, NO, OF BANKS OFFICES

DOMES. ASSETS

SlvOO

DOMES. DfcPUSllS

SlOCfe

3400 CENTRAL BANCORPORATION* I N C . STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY

3416 C . C . B . , I N C .

HC GROUP TOTALS

DENVER NON MEM GREELEY NON MEM GREELEY

DENVER

COLO COLO COLO


10 ,402 2 , 4 2 9

13 20

9126 2 1 , 5 3 6

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

1632 COLORADO FUNDING COMPANY COLORADO STATE BANK

HC GROUP TOTALS


COLO COLO 2

2

1 0 7 , 8 1 0

1 0 7 , 8 1 0

9 7 , 4 6 ?

9 7 , 4 6 7

0086 COLORADO NATIONAL BANKSHARES, I N C . DENVER COLO COLORADO NAT BK OF DENVER NATIONAL DENVER COLO 3 1 , 2 0 7 , 2 7 8 8 6 2 , 9 9 2 LAKEWOODCO NATIONAL BANK NATIONAL LAKEWOOD COLO 2 5 3 , 4 2 4 47 , t t 1 BOULEVARD COLORADO NAT BANK NATIONAL DENVER COLO 4 5 1 , 6 2 0 4b , ARVADA STATE BANK NON MEM ARVADA COLO 2 4 6 , 2 2 0 4 2 , 3 1 2 NORTHEAST CO NB OF DENVER NATIONAL DENVER COLO 2 3 9 , 9 7 0 3 4 , 6 Z 4 BANK OF GLENWOOD NON MEM GLENWOOD SPRINGS COLO 1 3 2 , 1 9 5 2 9 , c f 7 BANK OF ORCHARD MESA NON MEM GRAND JUNCTION COLO 1 3 2 , 3 7 3 2 8 , 9 5 6 ARAPAHOE COLORADO NAT BANK NATIONAL ARAPAHOE COUNTY COLO 1 3 2 , 2 9 4 26 ,927 FIRST NB OF STERLING NATIONAL STERLING COLO 1 26 ,616 2 4 , 1 4 3 GOLDEN STATE BANK NON MEM GOLDEN COLO 1 2 5 , 0 1 1 2 2 , > 6 6 FIRST NATIONAL BANK NATIONAL EVERGREEN COLO 2 4 , 2 4 2 2 L , 6 9 5 COLORADO BANK-TECH CENTER NON MEM DENVER COLO 1 1 9 , 4 3 0 1 6 , 3 * 5 SOUTH COLORADO NAT BANK NATIONAL DENVER COLO 1 1 6 , 9 4 2 1 6 , 6 1 7 WELD COLORADO BANK NON MEM GREELEY COLO 1 1 1 , 0 3 7 9 , 5 9 7

GROUP TOTALS 14 24 1 , 6 2 3 , 4 2 4 1 , 2 5 1 , 4 1 4

0203 COMMERCIAL BANCORPORATION OF COLORADO COML SAVINGS BK OF STERLING CENTURY BANK AND TRUST BANK OF COLORADO

1719 COMMERCIAL BANK INVESTMENT COMPANY

DENVER ST MEM STERLING NON MEM DENVER NON MEM COLORADO SPRINGS

DENVER

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


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

HC GROUP TOTALS 1 1 2 , 2 5 1 9 3 , * 3 2

DENVER COLO PAGE 33



DOMES. ASSETS

S I OOO

DOMES. DfcPOSilS

*1000

1719 COMMERCIAL BANK INVESTMENT COMPANY 0203 COMMERCIAL BANCORPORATION OF COLORADO

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

1719 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

2 2 2

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


1 1 2 , 2 5 1

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

9 3 , 6 3 2

3781 EQUITABLE BANKSHARES OF COLORADO, I N C . WOMENS BANK N A

HC GROUP TOTALS

DENVER NATIONAL DENVER

COLO COLO 2

2

2 3 , 7 3 5

2 3 , 7 3 5

2 0 , 1 4 5

2 0 , 1 4 5

2214 FRONTIER BANCORPORATION OF DENVER, INC. FRONTIER BANK OF DENVER

HC GROUP TOTALS


COLO COLO 1 2 , 9 8 1

1 2 , 9 8 1

1 1 , 0 3 0

1 1 , 0 3 8

2909 GUARANTY CORPORATION GUARANTY BANK AND TRUST CO

HC GROUP TOTALS


COLO COLO 126 ,987

126 ,987

114 ,326

1 1 4 , 3 2 6

4213 METRO BANK CORP. METRO NATIONAL BANK

HC GROUP TOTALS


COLO COLO 2

2

2 0 1 , 9 5 0

201 ,956

1 7 7 , 6 4 4

1 7 7 , 6 4 4

2 555 MONTBELLO BANKCORP, INC, MONTBELLO STATE BANK

HC GROUP TOTALS


COLO COLO 2 4 , 2 0 2

2 4 , 2 0 2

2 1 , 8 3 3

2 1 , 4 3 3

DENVER COLO PAtafc 34

3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP


DOMES. ASSt IS

*1000

OuMfcS. DfcfOSl lS

SlVut i

0216 MOUNTAIN BANKS, LTD. EXC NB OF COLORADO SPRINGS FIRST NAT BK OF PUEBLO CHERRY CREEK NATIONAL BANK BOULDER NATIONAL BANK SOUTH DENVER NAT BANK FORT COLLINS NATIONAL BANK AURORA MOUNTAIN BANK NA PARK NATIONAL BANK

HC GROUP TOTALS

DENVER COLO NATIONAL COLORADO SPRINGS COLO NATIONAL PUEBLO COLO NATIONAL DENVER COLO NATIONAL BUULDER COLO NATIONAL GLENDALE COLO NATIONAL LARIMER COUNTY COLO NATIONAL AURORA COLO NATIONAL PUEBLO COLO

a z l l I 1 2 1

11

191 ,47b 144,5U4 1 6 * , 9 4 2

5 u , 1 1 7 46,UV5 * 2 , 4 8 7 19 ,769 1 5 , 8 * 3

5 9 3 , 2 1 5

16b v O i i 9 4 , * 3 7 b 4 , * i ; > 4 2 , a 3 u 39 .1V7

17 ,Vo6 1 3 , 7 3 7

4 8 1 , 6 4 9

4054 MOUNTAIN STATES BANCORPORATION, INC. MOUNTAIN STATES BANK

HC GROUP TOTALS


COLO COLO 2

2

9 9 , 7 9 9

9 9 , 7 9 9

6 6 , 7 4 6

8 6 , 7 4 8

3403 NATIONAL CITY BANCORPORATION NAT CITY BANK OF DENVER

HC GROUP TOTALS


COLO COLO 2

2

8 0 , 1 9 4

8 0 , 1 9 4

7 0 , 5 6 1

7 U * 5 i l

2251 OMNIBANCORP OMNIBANK SOUTHEAST OMNI BANK AURORA OMNI BANK ARVADA OMNI BANK LOUISVILLE

HC GROUP TOTALS

DENVER NON MEM DENVER ST MEM NON MEM ST MEM

AURORA ARVADA LOUISVILLE

COLO COLO COLO COLO COLO

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

3 , 2 7 0

73 ,628

3 5 , 4 6 4 13,0,49 1 3 , i i 9

* , 5 5 0

6 5 , 4 5 ^

2848 PIONEER BANCOitPORATION, INC . EAST NATIONAL BANK OF DENVER

HC GROUP TOTALS


COLO COLU 19 ,982

19 ,982

17 ,644

1 7 , 6 4 4

DENVER COLO PAGE 35


3656 STAPLETON BANCORPORATION, LTD. DOMINION BANK OF DENVER

HC GROUP TOTALS

0089 THE FIRST NATIONAL BANCORPORATION, INC. FIRST NAT BANK OF DENVER FIRST NAT BK OF GREELEY U S BANK OF GRAND JUNCTION NATIONAL STATE BK OF BOULDER SECURITY ST BK OF STERLING ROUTT CTY NB OF STMBT SPRGS FIRST NAT BK OF MONTROSE FIRST NB OF BEAR VALLEY FIRST NAT BANK OF SOUTHGLENN FIRST NAT BK OF NORTHGLENN REPUBLIC NB OF PUEBLO EAST BK OF COLORADO SPGS NA FIRST NAT BANK OF AURORA FIRST NB OF SOUTHWEST

HC GROUP TOTALS

2059 VNB CORPORATION UNION BANK 6 TRUST

ISBK UNION FINANCIAL CORPORATION

HC GROUP TOTALS

FRB MEMBER-SHIP


DENVER NATIONAL NATIONAL ST MEM NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

DENVER GREELEY GRAND JUNCTION BOULDER STERLING STEAMBOAT SPRINGS MONTROSE DENVER ARAPAHOE COUNTY NORTHGLENN PUEBLO COLORADO SPRINGS AURORA JEFFERSON COUNTY


DENVER

DOHfcS. UOHbSe NO. NO. OF ASSLIS UfcPOSl I S BANKS OFFICES *1000 * l u i > u

COLO COLO 2 1 9 , 6 3 1 1 7 , 1 0 1

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

COLO COLO 4 2 , 0 2 3 , 4 9 8 1 , 2 8 3 , 8 1 6 COLO 3 13b ,368 1 1 * , > 5 4 COLO 1 1 3 6 , 6 9 6 1 1 8 , 2 * 7 COLO 3 1 0 5 , 6 7 1 9 3 , 3 6 9 COLO 1 6 0 , 9 4 4 7 0 , 5 4 4 COLO 2 7 1 , 9 0 6 6 2 , 6 3 d COLO 2 6 7 , 0 5 1 5 9 , 6 4 7 COLO 2 6 5 , * 4 7 J * , 7 4 * COLO 1 5 9 , u 2 2 5 3 , 0 * 4 COLO 1 5 4 , 9 9 7 4 6 , 1 2 3 COLO 2 4 6 , 0 0 6 3 d , 1 1 * COLO 2 4 0 , ; . 4 l 33 COLO 1 2 7 , 3 7 6 2 5 , 1 ? 3 COLO 1 2 , 4 7 2 **6?

14 2b 2 , 9 2 0 , 3 3 7 2#C64,4:2d

COLO COLO 2 6 1 , 5 0 2 53 ,33V

COLO CONTROLS THIS G ROUP

i 2 6 1 , 5 0 2 5 3 , 3 3 ?

1561 UNION FINANCIAL CORPORATION ?059 UNB CORPORATION

UWION BANK & TRUST 1561 UNION FINANCIAL CORPORATION

HC GROUP TOTALS

DTNVEK DENVER

NON MEM DENVER DENVER

COLO COLO

COLO 2 * . 1 , 5 0 1 5 3 , 3 3 7 COLO CONTROLS THIS GROUP

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

DENVER COLO PAGE 36


0057 UNITED BANKS OF COLORADO* INC. UNITED BANK OF DENVER NA UNITED BK OF FT COLLINS NA UNITED SANK OF GREELEY UNITED BANK OF LITTLETON MESA UTD BK NAT ASSCO UNITED BANK OF BOULDER UNITED BANK OF LAKEWOOD NA UNITED BANK OF SKYLINE NA UNITED BK OF COLORADO SPGS UNITED BANK OF AURORA UNITED BANK OF PUEBLO UNITED BK OF BROOMFIELD BANK OF DURANGO UNITED BANK OF MONTROSE NA UNITED BANK OF MONACO NA UNITED BANK OF LONGMONT UNITED BANK OF DELTA NA BANK OF IGNACIO UNITED BANK OF ARVADA NA UNITED BANK OF LASALLE NA UNITED BK OF STEAMBOAT SPGS UNITED BANK OF ARAPAHOE NA

HC GROUP TOTALS

1*75 VILLAGE CORPORATION COLUMBINE NATIONAL BANK

HC GROUP TOTALS

2910

HC GROUP TOTALS

EADS BANCORPORATION FIRST NAT BANK IN EADS

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

SHIP BANKS OFFICES *104*0

DENVER COLO NATIONAL DENVER COLO 5 2 , 2 7 3 , 2 3 5 1 , 5 8 4 , 0 1 9 NATIONAL FORT COLLINS COLO 4 141 ,3 *7 122,001 NON MEM GREELEY COLO 3 9 ^ , 1 9 1 78 ,262 NON MEM LITTLETON COLO 2 85 ,255 68 ,739 NATIONAL GRAND JUNCTION COLO 2 79 ,88? 72 ,137 NON MEM BOULDER COLO 2 7 7 , 8 9 * 67 ,188 NATIONAL LAKEWOOD COLO 2 64 ,457 57 ,064 NATIONAL DENVER COLO 1 63 ,306 57,54,1 NON MEM COLORADO SPRINGS COLO 2 4 8 , 1 7 3 42 ,827 NON MEM AURORA COLO 1 46 ,376 41 ,065 NON MEM PUEBLO COLO 1 43 ,494 3 7 , * 5 0 NON MEM BROOMFIELD COLO 1 4 2 , 6 5 3 37 ,913 NON MEM DURANGO COLO 2 42 ,457 35,769 NATIONAL MONTROSE COLO 1 39 ,092 36 ,012 NATIONAL DENVER COLO I 31 ,777 26 ,695 NON MEM LONGMONT COLO 1 29 ,836 26 ,989 NATIONAL DELTA COLO 1 27 ,136 24 ,98z NON MEM IGNACIO COLO 1 1 9 , * 6 2 17,19b NATIONAL ARVADA COLO 1 17,835 16*296 NATIONAL LASALLE COLO 1 17,u82 12 ,91k NON MEM STEAMBOAT SPGS COLO 2 12 ,651 iO* 991 NATIONAL ENGLEHOOO COLO 2 9 , 1 0 3 6,87U

22 39 3 , 3 0 4 , 5 4 9 2 , 4 8 3 , 7 4 1

DENVER COLO NATIONAL DENVER COLO 1 31 ,183 27 ,140

I 1 31 ,183 27 ,140

EADS COLO NATIONAL EADS COLO 1 16,637 14,655

1 I 16 ,631 14,655

EDINA COLO



DUMBS. ASSETS

t i U V U

PAGE 37

DOMES. DEPOSITS

n u o o

1693 SUMMIT BUENA VISTA AGENCY INC. BUENA VISTA BANK 6 TRUST CO

HC GROUP TOTALS

EDINA NON MEM BUENA VISTA

COLO COLO 1

1

1 1 , 6 3 8

11 ,636

1 0 , 5 4 1

1 0 , 5 2 1

3143 ARAPAHOE COUNTY FUNDING COMPANY ARAPAHOE BANK AND TRUST

HC GROUP TOTALS

ENGLEWOOD NON MEM ARAPAHOE COUNTY

COLO COLO 2

2

5 0 , 0 0 9

5 0 , 0 6 9

4 4 , 6 8 1

4 4 , 6 8 1

1704 BROWN CORPORATION FARMERS STATE BK OF YUMA

HC GROUP TOTALS

ENGLEWOOD ST MEM YUMA

COLO COLO 3 4 , 3 7 5

3 * , 3 7 5

3 0 , 6 1 4

3 0 , 6 1 1

2022 HIGH PLAINS BANK CORP. KIOWA STATE BANK

HC GROUP TOTALS

ENGLEWOOD NON MEM KIOWA

COLO COLO 2

2

1 2 , 8 8 4

1 2 , 8 8 4 11 ,629

2849 REPUBLIC BANCORPORATION, INC. REPUBLIC NATIONAL BANK

HC GROUP TOTALS

ENGLEWOOD NATIONAL ENGLEWOOD

COLO COLO 3 7 , 6 5 1

3 7 , 6 5 1

3 4 , 1 5 5

3 4 , 1 5 5

4350 THE INDEPENDENT BANK HOLDING COMPANY WESTERN NB OF DENVER

HC GROUP TOTALS

ENGLEWOOD NATIONAL DENVER

COLO COLO 3 0 , 2 9 1

3 0 , 2 9 1

2 6 , 6 2 4

26 fOZ't

ESTES PARK COLO PAGE 38


NO. NO, OF bANKS OFFICES

DOMES. ASSETS

SlUUu

UuMfcSe DbPOSlTS

SlLvU

0556 ESTES BANK CORPORATION ESTES PARK BANK

HC GROUP TOTALS

ESTES PARK NON MEM ESTES PARK

COLO COLO 19,039

19 ,039

17,304

17 ,304

1466 FIRST NATIONAL FINANCIAL CORPORATION FIRST NAT BK OF ESTES PARK

HC GROUP TOTALS

ESTES PARK NATIONAL ESTES PARK

COLO COLO 17 ,750

17 ,750

l b , 1 7 0

16,170

1545 HIGH COUNTRY INVESTMENT CORPORATION BANK OF EVERGREEN FIRST STATE BANK

HC GROUP TOTALS

EVERGREEN NON MEM EVERGREEN NON MEM IDAHO SPRINGS

COLO COLO COLO

2U,399 12,211 3 2 , 6 1 0

17 ,273 10,565

27 ,83d

4733 FLAGLER BANKSHARES, INC. FIRST NAT BK OF FLAGLER

HC GROUP TOTALS

FLAGLER NATIONAL FLAGLER

COLO COLO 17 ,202

17,202

14,837

14,837

0285 L & L HOLDING COMPANY ROCKY MOUNTAIN BK & TR

HC GROUP TOTALS

FORT COLLINS NON MEM FORT COLLINS

COLO COLO 1 9 , 0 3 1

19 ,031

16,909

16 ,909

2780 NORTHERN INVESTMENT CO. NORTHERN BANK & TRUST

HC GROUP TOTALS

FORT COLLINS NON MEM FORT COLLINS

COLO COLO 6 , 0 3 3

6 , 0 3 3

5 , 2 4 *

5 , 2 4 9

FORT LUPTON COLO



DOMES. ASSFCLS *1606

PAGE 39

DOMcS. O t P U M i ^

>1U0U

2724 THE WELD STATE COMPANY FORT LUPTON STATE BANK

HC GROUP TOTALS

FORT LUPTON NON MEM FORT LUPTON

COLO COLO 2 3 . 8 9 5

2 3 , 8 9 5

2 1 , 1 5 Z

2 1 , 1 5 2

1618 FIRST OF FORT MORGAN, I N C . FIRST NB OF FORT MORGAN

HC GROUP TOTALS

FORT MORGAN NATIONAL FORT MORGAN

COLO COLO 2

2

3 7 , 5 7 5

3 7 , 5 7 5

2 9 , 6 1 4

2 9 , 6 1 4

4229 ALPINE BANCORP, I N C . VALLEY BANK AND TRUST

2 389 ROARING FORK BAN CORPORATION ROARING FORK BANK

4229 ALPINE BANCORP, I N C .

HC GROUP TOTALS

GLENWOOD SPRINGS ST MEM GLENWOOD SPRINGS

GLENWOOD SPRINGS ST MEM GARFIELD COUNTY

GLENWOOD SPRINGS

COLO COLO 1

COLO COLO 1


8,182 1 0 , 4 9 5

1 8 , * 7 7

7 , 0 3 8

8 , 9 3 V

1 5 , 9 7 7

BASALT BANCORP, I N C . BANK OF BASALT

3 214

HC GROUP TOTALS

GLENWOOD SPRINGS ST MEM BASALT

COLO COLO 8 , 5 8 2

8 , 5 8 2

6 , 5 9 4

6 , 5 9 4

2389 ROARING FORK BAN CORPORATION ROARING FORK BANK

4229 ALPINE BANCORP, INC .

HC GROUP TOTALS

GLENWOOD SPRINGS ST MEM GARFIELD COUNTY

GLENWOOD SPRINGS

COLO COLO 1 0 , 4 9 5


1 1 10 ,495

8 , 9 3 9

8 , 9 3 9

SNOWMASS BANCORP, INC. BANK OF SNOWMASS

2749

HC GROUP TOTALS

GLENWOOD SPRINGS COLO ST MEM SNOWMASS VILLAGE COLO 2

2

1 1 , 9 8 5

1 1 , 9 8 5

1 0 , 1 1 4

1 0 , 1 1 4

GOLDEN COLO PAGE 40



DOMES. DOMfcS. ASSbli i D t P U S l T i

*1000 HUuU

4676 DENVER WEST BANKSHARES, INC. DENVER WEST BANK AND TRUST

HC GROUP TOTALS

0559 FIRST GOLDEN BANCORPORATION FIRST NAT BK IN GOLDEN

HC GROUP TOTALS

1458 GRANDCO BANCORPORATION MIDDLE PARK BANK

HC GROUP TOTALS

4493 GUNNISON BANK HOLDING CORPORATION GUNNISON BANK & TRUST CO

HC GROUP TOTALS

2218 COMMUNITY INSURANCE AGENCY, INC. HAXTUN COMMUNITY BANK

HC GROUP TOTALS

3576 HEREFORD INVESTMENT CO. HEREFORD STATE BANK

HC GROUP TOTALS

GOLDEN NON MEM JEFFERSON COUNTY

GOLDEN NATIONAL GOLDEN

GRANBY NON MEM GRANBY

GUNNISON ST MEM GUNNISON

HAXTUN NON MEM HAXTUN

HEREFORD NON MEM HEREFORD

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

7 , 5 1 3

7 , 5 1 3

111,525

111,525

23 ,543

23 ,543

24 ,458

24 ,458

15,967

15 ,967

3 , 3 9 7

3 , 3 9 7

6 , 2 4 2

6,2*2

9 4 , 8 6 2

9 4 , 8 8 ^

1 9 , 1 7 1

1 9 , 1 7 1

21 ,992

21 ,992

14 , l t i 9

14 ,109

31 vbb

3 066

HOLYOKE COLO


1763 AGRI BANCORPORATION FARMERS ST BK OF HOLYOKE

HOLYOKE NON MEM HOLYOKE

HC GROUP TOTALS

2609 PHILLIPSCO, INC . FIRST NAT BK OF HOLYOKE

HC GROUP TOTALS

HOLYOKE NATIONAL HOLYOKE

4316 ORCHARD VALLEY FINANCIAL CORP. FIRST ST BK OF HOTCHKISS

HOTCHKISS ST MEM HOTCHKISS

HC GROUP TOTALS

3544 FIRST HUGO CAPITAL CORPORATION HUGO FIRST NAT BK OF HUGO NATIONAL HUGO

HC GROUP TOTALS

1631 CITIZENS HOLDING CORPORATION CITIZENS STATE BANK

KEENESBURG NON MEM KEENESBURG

HC GROUP TOTALS

1529 LIBERTY AGENCY, INC . K I R K , KIRK STATE BANK NON MEM KIRK

HC GROUP TOTALS

P A G E * 1


DOMES. DOMES. ASSETS OFCPUSIFS

SiVtiO HOCt)

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

5 , 5 5 *

5 , 5 5 4

2 2 , 5 5 7

2 2 , 5 5 7

1 2 , 5 6 6

1 2 , 5 6 6

K I T CARSON COLO


0253 K IT CARSON INSURANCE AGENCY, I N C . KIT CARSON STATE BANK

K I T CARSON NON MEM KIT CARSON

HC GROUP TOTALS

2653 KREMMLING HOLDING COMPANY KREMMLING BANK OF KREMMLING NON MEM KREMMLING

HC GROUP TOTALS

4013 FIRST WESTERN BANCORPORATION LA JARA FIRST NAT BK OF LA JARA NATIONAL LA JARA

HC GROUP TOTALS

2605 ARK VALLEY BANKSHARES, I N C . LA JUNTA STATE BANK EMPIRE STATE BANK

LA JUNTA NON MEM LA JUNTA NON MEM ROCKY FORD

HC GROUP TOTALS

2 321 BANKINVESTORS, I N C . LAKEWOOD JEFFERSON BANK SOUTH NON MEM LAKEWOOD

HC GROUP TOTALS

1566 FIRSTBANK HOLDING COMPANY LAKEWOOD FIRSTBANK OF WESTLAND NA NATIONAL LAKEWOOD FIRSTBANK OF VAIL NON MEM VAIL FIRSTBANK OF WHEATRIDGE N A NATIONAL WHEAT RIDGE

PAGE 4 2


DOMES. ASSfcIS

H v v O

DGMeS. Dt POSl tS

* l u v u

COLO COLO 12 ,302

1 2 , 3 0 2

11 ,203

1 1 , 2 0 3

COLO COLO 1 0 , 1 5 4

1 0 , 1 5 4

9 , 0 7 3

9 , 0 7 3

COLO COLO 2

2

1 9 , 9 9 6

1 9 , 9 9 6

1 7 , 7 6 1

1 7 , 7 6 1

COLO COLO COLO

9 , 1 6 4 7 , z 6 b

1 6 , 4 * 9

7 , 6 6 5 O,1

LAKEWOOO COLO PAGE 4 3


DOMES. DOMES. NO. NO. OF ASSETS DLPOSITS BANKS OFFICES UTIOO HOOO

1566 FIRSTBANK HOLDING COMPANY FIRSTSANK OF ACADEMY PARK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF S LONGMONT N A FIRST BK OF GOVERNORS RCH NA FIRSTBANK OF VILLA I T A L I A NA FIRSTBANK OF AVON FIRSTBANK OF MINTURN FIRSTBANK OF ERIE

3 872 FIRSTBANK HOLDING COMPANY OF COLORADO

HC GROUP TOTALS

LAKEWOOD NON MEM LAKEWOOD COLO 1 2 5 , 2 4 7 2 2 , 5 5 4 NATIONAL LONGMONT COLO 1 2 1 , 5 4 7 I d , * 0 6 NATIONAL BOULDER COUNTY COLO 1 I d , 143 l b , i>62 NATIONAL CASTLE ROCK COLO 1 1 1 , 0 6 0 1 0 , 6 4 6 NATIONAL ARVADA COLO 1 * , 9 7 7 7 , 6 4 0 NATIONAL LONGMONT COLO 1 8 , 9 l 6 7 , /Cib NATIONAL JEFFERSON COUNTY COLO 1 5 , 3 4 6 3 , 6 * 8 NATIONAL LAKEWOOD COLO 1 4 , 5 1 4 2 , 5 9 3 NON MEM AVON COLO 1 4 , 3 2 4 3 , 5 3 5 NON MEM MINTURN COLO 1 4,057 3 , + 5 Z NON MEM ERIE COLO 1 3 , 1 3 5 2 , 7 * 7

LAKEWOOD COLO CONTROLS THIS GROUP

14 15 3 2 5 , 4 3 2 2 6 d , 6 5 0

3 872 FIRSTBANK HOLDING COMPANY OF COLORADO LAKEWOOD COLO

1566 FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA FIRSTBANK OF VAIL FIRSTBANK OF WHEATRIDGE N A FIRSTBANK OF ACADEMY PARK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF S LONGMONT N A FIRST BK OF GOVERNORS RCH NA FIRSTBANK OF VILLA I T A L I A NA FIRSTBANK OF AVON FIRSTBANK OF MINTURN FIRSTBANK OF ERIE

3 872 FIRSTBANK HOLDING COMPANY OF COLORADO

HC GROUP TOTALS

LAKEWOOD NATIONAL LAKEWOOD COLO 1 117 ,743 8 6 , 5 0 1 NON MEM VAIL COLO 2 4 6 , 2 * 9 4 1 , 8 6 7 NATIONAL WHEAT RIDGE COLO 1 * 5 , 7 3 + 4 0 , 7 3 3 NON MEM LAKEWOOD COLO 1 2b ,Z47 2Z ,>54 NATIONAL LONGMONT COLO 1 2 1 , 3 4 7 18 ,866 NATIONAL BOULDER COUNTY COLO 1 l b , 1 4 3 1 6 , 0 6 2 NATIONAL CASTLE ROCK COLO 1 11 ,660 1 0 , 6 * 6 NATIONAL ARVADA COLO 1 8 ,977 7 , 6 4 0 NATIONAL LONGMONT COLO 1 8 , 9 1 6 7 , 7 * 6 NATIONAL JEFFERSON COUNTY COLO 1 5 , 3 4 6 3 , 6 8 8 NATIONAL LAKEWOOD COLO 1 4 , 5 1 4 2 , 3 9 3 NON MEM AVON COLO 1 4,324 3 , 5 3 5 NON MEM MINTURN COLO 1 4 , 0 5 7 3 , 4 5 2 NON MEM ERIE COLO 1 3 , 1 3 5 2 , 7 8 7

LAKEWOOD COLO CONTROLS THIS GROUP

'd 3js, 4il-340 1

1645 JEFFERSON BANKSHARES OF COLORADO, INC. JEFFERSON BANK T TRUST

HC GROUP TOTALS

LAKEWOOD ST MEM LAKEWOOD

COLO COLO 1 6 8 , 4 5 7

1 6 8 , 4 5 7

1 4 5 , * 9 3

1 4 5 , 4 9 3

LAKEWOOO COLO PAGE 4 4



DOMES. DOMES. ASSETS DEPOSITS

* 1 0 0 0 SlUOO

1 * 7 3 UNITED CORPORATION ALAMEDA NATIONAL BANK

HC GROUP TOTALS

LAKEWOOD NATIONAL JEFFERSON COUNTY

COLO COLO 2

2

* 2 , 8 * 0

*2,8*6. 3 7 , 9 * 3

3 7 , 9 * 3

1663 VALLEY STATE INVESTMENTS, INC, VALLEY STATE BANK

HC GROUP TOTALS

LAMAR NON MEM LAMAR

COLO COLO 2

2

3 2 , 8 8 2

3 2 , 8 8 2

3 0 , 0 * 4

3 0 , 0 * 4

3 931 LIBERTY BANCSHARES, I N C . COMMERCIAL BK OF LIBERTY NA

HC GROUP TOTALS

LIBERTY NATIONAL LIBERTY

COLO MO 3

3

4 6 , 5 2 3

4 6 , 5 2 3

4 0 , 8 8 3

4 0 , 8 8 3

* 3 2 6 COLUMBINE VALLEY CORPORATION COLUMBINE VALLEY BANK & TR

HC GROUP TOTALS

* 4 * 7 EATON CAPITAL CORPORATION EATON BANK

HC GROUP TOTALS

2075 LOVELAND SECURITIES, I N C . HOME STATE BANK

HC GROUP TOTALS

LITTLETON ST MEM JEFFERSON COUNTY

LOUP CITY ST MEM EATON

LOVELAND NON MEM LOVELAND

COLO COLO

COLO COLO

COLO COLO

5 , 5 1 7

5 , 5 1 7

15 ,766

1 5 , 7 6 6

3 0 , 9 1 0

3 0 , 9 1 0

3 , 9 1 6

3 , 9 1 6

1 4 , 2 2 6

1 4 , 2 2 6

2 6 , 9 7 5

2 6 , 9 7 5

l.OVELAND COLO PAGE 4 5

5tHCNO NAME AND LOCATION OF BAfcX HOLDING COMPANY FRB ME&3ER-NANE AND LOCATION OF SUBSIDIARY BANK SHIP

NO. NO > OS-BANKS OFFICES

DOMES. JLMES. &SS&TS DtPO&ITS

3575 &*TIONL WESTERN BANC'JRPOR AT 1 ON COMMERCE BANK

NC GROUP fOTALi

3 * 7 1 MANCO* I N C . MANCOS STATE BANK

HC GROUP TOTALS

1595 MEEKCO, INC . FIRST NAT BK OF MEEKER

HC GROUP TOTALS

2S46 EL PASO BANCSHARES* I N C . EL PASO COUNTY BANK

HC GROUP TOTALS

3 651 ADAMS BANKCORP, I N C . ADAMS COUNTY BANK

HC GROUP TOTALS

LOVELANO NON KsH LARIMER COUNTY

MANCOS NON MEM MANCOS

MEEKER NATIONAL MEEKER

MONUMENT NON MEN WOODMOOR

NORTHGLENN NON MEM NORTHGLENN

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

9 * 0 6 4

9 * 0 6 +

5 , 3 6 6

5 , 3 6 6

2 3 , 1 4 7

* 3 , 1 4 7

9 , 5 2 4

9 , 5 2 4

15,11%

1 5 , 1 1 0

d . u : f-

B , ' j : i 3

4 * m

4 , 7 5 3

2 0 , 4 8 0

2 0 , 4 8 0

a , 366

8 , 3 6 6

tf.yia

1 3 , 3 1 3

1155 SAN MIGUEL INVESTMENT COMPANY NORWOOD COLO , , , , , a SAN MIQUEL BASIN STATE BANK NON MEM NORWOOD COLO 1 1 2 , 1 7 2 1 1 , 1 7 8

HC GROUP TOTALS 1 1 12>172 l l , 1 7 u

ORDWAY COLO PAGt 46



DOMES. DOMES. ASSETS DEPOSITS

SiVUG UtiOU

1594 LINDOEt INC. FIRST NAT BK OF ORDWAY

HC GROUP TOTALS

ORDWAY NATIONAL ORDWAY

COLO COLO 9 , 0 2 8

9 , 0 2 8

8 , 0 4 8

6 . 0 4 8

2062 WASHINGTON INVESTMENT COMPANY FIRST NAT BK OF OTIS

HC GROUP TOTALS

OTIS NATIONAL OTIS

COLO COLO 15 ,820

15 ,820

l i , 3 9 6

11 ,396

1519 HARRY A. LOWE AGENCY, INC. CITIZENS STATE BANK

HC GROUP TOTALS

OURAY NON MEM OURAY

COLO COLO 2

2

9 , 9 5 3

9 , 9 5 3

9 , 0 1 3

9 , 0 1 3

4427 PAGOSA SPRINGS HOLDING COMPANY CITIZENS BANK

HC GROUP TOTALS

PAGOSA SPRINGS NON MEM PAGOSA SPRINGS

COLO COLO 2

2

14,448

14,448

12 ,973

12 ,973

3002 PALISADE BANCSHARES, INC. PALISADES NATIONAL BANK

HC GROUP TOTALS

PALISADE NATIONAL PALISADES

COLO COLO 16 ,194

16,194

14 ,753

14 ,753

2 594 NORTH FORK CORPORATION FIRST NAT BK OF PAONIA

HC GROUP TOTALS

PAONIA NATIONAL PAONIA

COLO COLO 1

1

18,400

1 8 , 4 * 0

17 ,079

17,te79

PAONIA COLO


3150 PAONIA FINANCIAL SERVICES, INC . PAONIA PAONIA STATE BANK NON MEM PAONIA

HC GROUP TOTALS

3902 DOUGLAS BANCORPORATION, I N C . BANK OF THE WEST

HC GROUP TOTALS

PARKER NON MEM PARKER

4540 PLATTEVILLE CAPITAL CORPORATION PLATTEVILLE STATE BANK

PLATTEVILLE NON MEM PLATTEVILLE

HC GROUP TOTALS

HC GROUP TOTALS

VALLEY BANK HOLDING COMPANY VALLEY BANK

4178

HC GROUP TOTALS

SECURITY NON MEM SECURITY

1622 MID-CONTINENT CORPORATION COMMERCIAL BK OF LEADVILLE

SHAWNEE MISSION NON MEM LEADVILLE

HC GROUP TOTALS

PAGE 47


DOMES. OOMFCS. A ^ E T ^ DTPOMIS

UVUTI TLBTO

COLO COLO 6 , 1 4 3

6 , 1 4 3

,499

5 , 4 9 9

COLO COLU 16 ,001

16,001

1 3 , 9 2 9

1 3 , 9 2 9

COLO COLO 2

2

3 , 0 8 4

3 ,Ub4

2 , 4 1 8

2 , 4 1 8

COLO COLO 3 9 , 3 4 5

3 9 , 3 4 5

3 4 , 5 3 0

34 ,53U

COLO COLO 2

2

2 4 , 9 9 1

2 4 , 9 9 1

2 1 , 4 3 9

2 1 , 4 3 9

COLO COLO 2

2

2 7 , 3 4 5

2 7 , 3 4 5

2 4 , * 0 6

24,

SIOUX FALLS COLO


0332 CENTENNIAL BANK CORPORATION SIOUX FALLS CENTENNIAL ST BK OF COLORADO NON MEM ENGLEWOOO

HC GROUP TOTALS

1629 O'CONNELL CORPORATION STERLING FARMERS STATE BK OF YUMA ST MEM YUMA

HC GROUP TOTALS

1244 RICE INSURANCE AGENCY, I N C . STRASBURG FIRST NB OF STRASBURG NATIONAL STRASBURG

HC GROUP TOTALS

1765 THE CLARK INSURANCE AGENCY, INC. STRATTON FIRST NAT BK OF STRATTON NATIONAL STRATTON

HC GROUP TOTALS

0 2 8 1

HC GROUP TOTALS

CITIZENS INVESTMENT COMPANY NORTH VALLEY BANK

THORNTON NON MEM THORNTON

1798 PLAINS STATES FINANCIAL CORPORATION FIRST NAT BK IN WALSENBURG

WALSENBURG NATIONAL WALSENBURG

HC GROUP TOTALS

PA&fc 46


DOMfcS. DOMfcS, A i i f c l S DEPOSITS

$1000 SlVtiO

COLO COLO 2

2

2 6 , 9 7 1

2 6 , 9 7 1

22 ,893

22 ,893

COLO COLO I 34 ,375 30 ,614

1 1 34 ,375 30 ,614

COLO COLO 1 3 4 , 0 0 1 29 ,965

I 1 3 4 , 0 0 1 29 ,965

COLO COLO 1 1 9 , 0 5 1 17 ,338

1 1 19 ,051 17,338

COLO COLO 1 27 ,870 21 ,942

1 1 27 ,870 21 ,942

COLO COLO 3 22,574 19,874

1 3 22 ,574 19,674

WALSH COLO


2968 THE WALSH BANCORPORATION, INC. U M ^ ^ A L S H COLORADO STATE BANK N 0 N M E M WALSH

HC GROUP TOTALS

3798 CITIZENS BANCO, INC. CITIZENS BANK

HC GROUP TOTALS

WESTMINSTER ST MEM WESTMINSTER

3 583 INTERMOUNTAIN BANKSHARES OF COLORADO, INC, MOFFAT COUNTY STATE BANK FIRST NAT BK OF WESTMINSTER COLORADO BK & TC OF DELTA FRUITA STATE BANK FIRST NAT BANK OF CENTER

0 1 1 5 AFFILIATED BANKSHARES OF COLORADO, I N C .

WESTMINSTER NON MEM NATIONAL NON MEM NON MEM NATIONAL

CRAIG WESTMINSTER DELTA FRUITA CENTER

BOULDER

HC GROUP TOTALS

3126 APPLEWOOD BANKCORP, INC, BANK OF APPLEWOOD

HC GROUP TOTALS

WHEAT RIDGE NON MEM WHEAT RIDGE

1761 FIRST INVESTCO, I N C . FIRST STATE BK OF WIGGINS

WIGGINS NON MEM WIGGINS

HC GROUP TOTALS

PAGFC * 9


DOMES. UOMfcS. ASShlS Di.POSi(S

SLBOO *104)0

COLO COLO 1 2 . 1 7 3

1 2 , 1 7 3

IQtObb

l i t , 666

COLO COLO 2 5 , 3 1 3

2 5 , 3 1 3

2 1 , 3 9 7

2 1 , 3 9 /

COLO 2 6 9 , 6 8 3 5 7 , 1 0 8 COLO 3 6 6 , > 1 4 5 7 , 8 4 2 COLO 1 4 4 , 5 2 5 4 0 , U 1 4 COLO 1 2 3 , 6 6 3 2 0 , 7 3 5 COLO 2 2 0 , 4 3 3 17,U15


5 9 2 2 5 , 2 1 8 192 ,714

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

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

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

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

WINDSOR COLO PAGE 5U



DOMTS. DOMTI>. ASSC 1 I DEPOSITS

* 1 6 0 0 * l t i v u

1945 FIRST WINDSOR HOLDING COMPANY FIRST NAT BK OF WINDSOR

HC GROUP TOTALS

WINDSOR NATIONAL WINDSOR

COLO COLO 18 ,E29

1 8 , 8 2 9

1 6 , 4 * 5

1 6 , 4 8 5

0376 CITYTRUST BANCORP, INCORPORATED CITYTRUST

HC GROUP TOTALS

BRIDGEPORT NON MEM BRIDGEPORT

CONN CONN 33

33

7 5 7 , 3 2 5

7 5 7 , 3 2 5

6 0 3 , 7 3 4

6 0 3 , 7 3 4

0326 CBT CORPORATION CONNECTICUT BANK G TRUST CO

HC GROUP TOTALS

HARTFORD ST MEM HARTFORD

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

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

0126 FIRST CONNECTICUT BANCORP, I N C . UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SIMSBURY BANK AND TRUST CO

HC GROUP TOTALS

HARTFORD NON MEM HARTFORD NATIONAL NEW BRITAIN NON MEM SIMSBURY

CONN CONN CONN CONN

2 1 8 6

35

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

6 2 8 , 8 4 1

3 1 1 , 0 8 7 1 3 ^ , 6 ) 9

8 7 , 0 5 9

5 3 0 , 8 0 5

0314 HARTFORD NATIONAL CORPORATION HARTFORD NAT BANK AND TR CO

HC GROUP TOTALS

HARTFORD NATIONAL HARTFORD

CONN CONN 67 2 , 7 4 2 , 1 7 3 2 , 1 9 1 , 9 9 4

67 2 , 7 4 2 , 1 7 3 2 , 1 9 1 , 9 9 4

0199 CONNECTICUT BANCSHARES CORPORATION NORTHERN CONN NAT BANK

HC GROUP TOTALS

LARCHMONT NATIONAL WINDSOR LOCKS

CONN CONN 9

9

6 7 , 2 4 1

6 7 , 2 4 1

4 9 , 9 8 5

4 9 , 9 8 5

NEW HAVEN CONN

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

2944 FIRSTBANCORP, INC. FIRST BANK NEW BRITAIN BANK AND TR CO TERRYVILLE TRUST COMPANY

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

HC GROUP TOTALS

0287 NORTHEAST BANCORP, I N C . UNION TRUST COMPANY

HC GROUP TOTALS

NEW HAVEN NON MEM STAMFORD

1189 OLIN CORPORATION I L L I N O I S STATE BANK

STAMFORD NON MEM EAST ALTON

HC GROUP TOTALS

3008 STATE NATIONAL BANCORP, INC. STATE NATIONAL BANK OF CONN

HC GROUP TOTALS

STAMFORD NATIONAL BRIDGEPORT

0313 COLONIAL BANCORP, INC. COLONIAL BANK

WATERBURY NON MEM WATERBURY

HC GROUP TOTALS

0167 MIDWEST BANCORPORATION (OF OHIO) , INC. MIDWEST BANK & TRUST CO

CLEVELAND ST MEM CLEVELAND

HC GROUP TOTALS

PAGE >1


DOMtS. A i S l l i

*1CW>

DOMLi. ULPUSl lS

* l y J

CONN CONN CONN CONN

38 7 3

48

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

2 5 , 4 3 0

7 5 0 , 0 1 2

5 3 0 , 7 3 1 ,3D5

7 4 6 , 3 4 5

CONN CONN 64

64

1 , 2 0 0 , 2 5 1

1 , 2 0 6 , 2 5 1

9 6 9 , 0 3 8

9 6 9 , U 3 *

DEL OHIO 8

8

152 ,485

1 5 2 , 4 8 5

1 1 2 , 7 8 5

1 1 2 , 7 6 5

DOVER DEL PAGE 52



DOMES. A^StTS

*1000

UOMLS. DEPOSITS

SiUUU

4093 GWB HOLDING COMPANY GREAT WESTERN BANK & TRUST

4091 G.W.B.HOLDING COMPANY, N . V .

HC GROUP TOTALS

DOVER NON MEM PHOENIX

THE NETHERLANDS ANTILLES

DEL ARIZ 35 525 ,817

NA CONTROLS THIS GROUP

1 35 525,817

447 ,058

447 ,858

1079 FRANKFORD FINANCIAL CORP. FIRST NATIONAL BANK

HC GROUP TOTALS

FRANKFORD NATIONAL WEST CHICAGO

DEL I L L 1

1

33 ,360

33 ,360

29 ,475

29 ,475

1078 RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK

HC GROUP TOTALS

FRANKFORD NON MEM CHICAGO I L L

DEL 2

2

38 ,072

38 ,072

33 ,792

33,792

2831 WOODFORD INVESTMENT COMPANY FIRST BANK OF EUREKA

HC GROUP TOTALS

MASON CITY NON MEM EUREKA

DEL ILL 2

2

28 ,760

28 ,760

25,

WILMINGTON DEL


0459 INTEGRITY FINANCE CORPORATION FIRST NAT BK OF WILMINGTON

0578 INTEGRITY HOLDING CO.

WILMINGTON NATIONAL WILMINGTON

WILMINGTON

HC GROUP TOTALS

WILMINGTON WILMINGTON

NATIONAL WILMINGTON WILMINGTON

HC GROUP TOTALS

0579 INTEGRITY HOLDING CO. 0459 INTEGRITY FINANCE CORPORATION

FIRST NAT BK OF WILMINGTON 0578 INTEGRITY HOLDING CO.

0686 LLOYDS FIRST WESTERN CORPORATION LLOYDS BANK CALIFORNIA

0685 LLOYDS BANK LIMITED

WILMINGTON NON MEM LOS ANGELES

LONDON

HC GROUP TOTALS

A.700 MORGAN HOLDINGS CORP. MORGAN SANK DELAWARE

0366 J . P . MORGAN CO. INCORPORATED

WILMINGTON ST MEM WILMINGTON

NEW YORK

HC GROUP TOTALS

0466 BENEFICIAL CORPORATION PEOPLES BANK & TRUST CO

WIMINGTON NON MEM WILMINGTON

HC GROUP TOTALS

0 6 0 1 AMERICAN SECURITY CORPORATION AMERICAN SECURITY BANK NA

WASHINGTON NATIONAL WASHINGTON

c5_19811231.pdf

Documents

i n o i s i n d i

i s s i s s i p p i

o r i d

i f o r n

contents s u b s i d

s i ana v

d i n g companies

o w i n g p