DOMESTIC DATA Only BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 3 1 1979 FINANCIAL DATA AS OF DEC 3 1 1979 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. THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC ONLY DOMESTIC DATA Only
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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
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
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$1000
ARK ARK 3 3 8 , 1 8 2
ARK CONTROLS T H I S GROUP
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
ARK CONTROLS T H I S GROUP
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-S H I P
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-S H I P
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO, NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$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
DENVER NON MEM DENVER
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
DENVER NON MEM DENVER
DENVER NON MEM DENVER
DENVER NON MEM DENVER
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
DOMES. D E P O S I T S
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
UK CONTROLS T H I S GROUP
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
UK CONTROLS T H I S GROUP
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 .
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
0 0 6 5 FINANCIAL GENERAL BANKSHARES, I N C .
WASHINGTON NON MEM KNOXVILLE
WASHINGTON NON MEM SILVER SPRING NATIONAL POCOMOKE CITY
WASHINGTON NON MEM NEW YORK NON MEM ALBANY
WASHINGTON NATIONAL WASHINGTON
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
0 0 6 5 FINANCIAL GENERAL BANKSHARES, I N C .
PAGE 36
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FEB MEMBER-S H I P
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$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
0 0 6 5 FINANCIAL GENERAL BANKSHARES, I N C .
HC GROUP TOTALS
WASHINGTON NATIONAL WASHINGTON
WASHINGTON
D . C . D . C . 2 0 6 6 7 , 1 3 5
D . C . CONTROLS T H I S GROUP
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
0 0 6 5 FINANCIAL GENERAL BANKSHARES, I N C .
HC GROUP TOTALS
WASHINGTON NATIONAL WASHINGTON
WASHINGTON
D . C . D . C . 2 0 6 6 7 , 1 3 5
D . C . CONTROLS T H I S GROUP
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
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 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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-S H I P
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
$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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
S H I P BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FEB MEMBER-S H I P
NO. NO. OF BANKS O F F I C E S
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
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. D E P O S I T S
$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
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 O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FEB MEMBER-S H I P
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
*1000
DOMES. D E P O S I T S
$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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FEB MEMBER-S H I P
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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 ST MEM ATLANTA
ATLANTA NATIONAL MACON NATIONAL NATIONAL NATIONAL RATIONAL
SAVANNAH AUGUSTA COLUMBUS ROME
• PAGE 5
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
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
2 0 8 5 TRUST COMPANY OF GEORGIA
ATLANTA NATIONAL BRUNSWICK NATIONAL NATIONAL NON MEM NON MEM
SMYRNA ALBANY JONESBORO LAWRENCEVILLE
ATLANTA ST MEM ATLANTA
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
2 0 8 5 TRUST COMPANY OF GEORGIA
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
GA CONTROLS T H I S GROUP
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
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
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REXBURG IDA
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 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
NO. NO. OF BANKS OFFICES
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
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 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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS D E P O S I T S
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
PAGE 1 0 5
DOMES. D E P O S I T S
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-S H I P
NO. NO. OF BANKS O F F I C E S
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 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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-S H I P
NO. NO. OF BANKS O F F I C E S
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
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
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
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
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
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 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
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
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
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
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 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
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 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 1 7
n o . n o . o f b a n k s o f f i c e s
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 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
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 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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
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
2 5 8 0
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 119
n o . n o . o f b a n k s o f f i c e s
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 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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 c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 2 1
n o . n o . o f b a n k s o f f i c e s
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 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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 2 2
n o . n o . o f b a n k s o f f i c e s
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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 2 3
n o . n o . o f b a n k s o f f i c e s
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 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
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 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 2 4
n o . n o . o f b a n k s o f f i c e s
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 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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 2 5
n o . n o . o f b a n k s o f f i c e s
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 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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l 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
h c g r o u p t o t a l s
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
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
n o . n o . o f b a n k s o f f i c e s
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 2 8
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 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
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 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 129
n o . n o . o f b a n k s o f f i c e s
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 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
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 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 3 0
n o . n o . o f b a n k s o f f i c e s
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 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
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
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
h c g r o u p t o t a l 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
h c g r o u p t o t a l 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 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
h c g r o u p t o t a l 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
h c g r o u p t o t a l 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
h c g r o u p t o t a l s
p a g e 1 3 1
n o . b a n k s
n o . o f o f f i c e s
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 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
i c w a c o n t r o l s t h i s g r o u p
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
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
r o w l e y i o w a p a g e 1 3 2
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
n o . no* o f b a n k s o f f i c e s
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 3 3
n o . n o . o f b a n k s o f f i c e s
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 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
h c g r o u p t o t a l 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
h c g r o o p t o t a l s
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
h c g r o o p t o t a l s
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
h c g r o o p t o t a l s
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
h c g r o o p t o t a l s
p a g e 1 3 4
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 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
n o . n o . o f b a n k s o f f i c e s
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
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
n o . n o . o f b a n k s o f f i c e s
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
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 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 136
n o . n o . o f b a n k s o f f i c e s
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 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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L 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
HC G R O U P T O T A L S
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
N O . N O . O F B A N K S O F F I C E S
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
HC G R O U P T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC G R O U P T O T A L 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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
N O . N O . O F B A N K S O F F I C E S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E 1 4 1
N O . N O . O F B A N K S O F F I C E S
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
HC G R O U P T O T A L S
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 :
HC G R O U P T O T A L S
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
HC G R O U P T O T A L 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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E 1 4 2
N O . N O . O F B A N K S O F F I C E S
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
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
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
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$1000
p a g e 1 4 3
d o m e s . d e p o s i t s
$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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l 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
h c g r o u p t o t a l s
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E 1 4 4
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E 1 4 5
N O . N O . O F B A N K S O F F I C E S
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
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
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
N O . N O . O F B A N K S O F F I C E S
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L 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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
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 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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
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
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
1 7 0 2 KELWOOD F A R M S , I N C . EUREKA HOME BANK & TR CO O F EUREKA NON MEM EUREKA
HC GROUP T O T A L S
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
HC GROUP T O T A L S
P A G E 1 4 9
N O . N O . O F BANKS O F F I C E S
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
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
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E 1 5 1
N O . N O . O F B A N K S O F F I C E S
D O M E S . A S S E T S
$ 1 0 0 0
D O M E S . D E P O S I T S
$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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC G R O U P T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC G R O U P T O T A L S
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
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
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
h c g r o u p t o t a l s
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 *
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 1 5 3
n o . n o . o f b a n k s o f f i c e s
D O M E S . A S S E T S
S i O O O
d o m e s . d e p o s i t s
$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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
1 5 4 9 C B ? I S ; K & I S l , B,»K S . . CO * 0 ,
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
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 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
HC G R O U P T O T A L S
' 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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC G R O U P T O T A L S
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
D O M E S . D E P O S I T S
$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
D O M E S . A S S E T S
$1000
P A 5 8 1 5 7
D O M E S . D E P O S I T S
$ 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
HC GROUP T O T A L S
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 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
KANS KANS 4
KANS KA NS 1
KANS C O N T R O L S T H I S G R O U P
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
N O . N O . O F B A N K S O F F I C E S
D O M E S -A S S E T S
$1000
P A G E 1 5 8
D O M E S . D E P O S I T S
$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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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 .
HC G R O U P T O T A L S
K A N S A S C I T Y NON MEM K A N S A S C I T Y
O V E R L A N D PARK
KANS K A N S 5 1 , 6 4 8
KANS C O N T R O L S T H I S G R O U P
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
K A N S A S C I T Y NON MEM K A N S A S C I T Y
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
N O . N O . O F B A N K S O F F I C E S
D O M E S . A S S E T S
$1000
P A G E 1 5 9
D O M E S . D E P O S I T S
$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 .
HC G R O U P T O T A L S
K A N S A S C I T Y NON MEM K A N S A S C I T Y
SHAWNEE M I S S I O N
KANS K A N S 2 2 0 , 3 2 9
KANS C O N T R O L S T H I S G R O U P
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
K A N S A S C I T Y NON MEM K A N S A S C I T Y
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
HC G R O U P T O T A L S
K A N S A S C I T Y NON MEM K A N S A S C I T Y
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
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 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
HC G R O U P T O T A L S
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
HC GROUP T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
P A G E 1 6 0
N O . N O . O F B A N K S O F F I C E S
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
PAG 162
N O . N O . O F B A N K S O F F I C E S
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
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
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 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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E ' 1 6 3
N O . N O . O F B A N K S O F F I C E S
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
HC G R O U P T O T A L 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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E 1 6 4
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
KANS K A N S 2 2 3 , 0 3 1 2 0 , 9 1 0
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E 1 6 5
N O . N O . O F B A N K S O F F I C E S
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
HC G R O U P T O T A L S
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 .
HC G R O U P T O T A L S
2 , o a o s s ; « b , 0 S B 0 5 S L b » e
HC G R O U P T O T A L S
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 < « .
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
K A N S A S C I T Y NON MEM K A N S A S C I T Y
O V E R L A N D P A R K
HC G R O U P T O T A L S
N O . N O . O F B A N K S O F F I C E S
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
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L 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
HC G R O U P T O T A L S
P A G E 1 6 8
N O . N O . O F B A N K S O F F I C E S
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
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
N O . N O . O F B A N K S O F F I C E S
D O M E S . A S S E T S
$1000
p a g e 1 6 9
d o m e s . d e p o s i t s
$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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
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
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
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
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
P A G E 1 7 1
N O . N O . O F B A N K S O F F I C E S
D O M E S . A S S E T S
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
d o m e s . a s s e t s
$1000
p a g e 1 7 2
d o m e s . d e p o s i t s
$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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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
HC GROUP T O T A L S
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 .
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
HC G R O U P T O T A L S
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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. DOMES. ASSETS DEPOSITS
$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
n o . o f o f f i c e s
d o m e s . a s s e t s
$ 1 0 0 0
d o m e s . d e p o s i t s
$ 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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
TOPEKA NON MEM TOPEKA
HC GROUP TOTALS
2 1 1 8 TOPEKA BANK SHARES, I N C . TOPEKA BANK & TRUST
TOPEKA NON MEM TOPEKA
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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
WASHINGTON NATIONAL 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
NO. NO. OF BANKS OFFICES
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 NON MEM WICHITA
WICHITA
HC GROUP TOTALS
3 2 0 5 SENECA BANCSHARES, I N C . SENECA ST BK OF WICHITA
WICHITA NON MEM WICHITA
HC GROUP TOTALS
PAGE 1 8 0
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 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
KANS CONTROLS T H I S GROUP
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
KANS CONTROLS T H I S GROUP
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. DOMES. ASSETS DEPOSITS
$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
3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS
BOSTON MASS
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS DEPOSITS
$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
NO. NO. OF BANKS O F F I C E S
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
0 2 2 6 F I R S T COCLIDGE CORPORATION COOLIDGE BANK AND TRUST CO
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
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
NO. OF O F F I C E S
DOMES. DOMES. ASSETS D E P O S I T S
$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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
f r b m e m b e r -s h i p
d e t r o i t n a t i o n a l k e n t h o o d
d e t r o i t n a t i o n a l d e t r o i t n a t i o n a l s o u t h f i e l d s t mem b a y c i t y s t mem l i v o n i a n o n mem s a l i n e n o n mem s t c l a i r s h o r e s n o n mem n o v i
e a s t l a n s i n g n o n mem c o o p e r s v i l l e
d e t r o i t
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
m i c h m i c h 2 1 3 , 9 5 2 8 , 3 9 4
8 1 2 3 4 , 9 1 7 , 1 4 1 3 , 4 8 1 , 2 6 3
m i c h m i c h 77 4 , 0 5 5 , 5 7 1 3 , 1 6 9 , 7 1 6 m i c h 7 1 0 7 , 6 7 8 9 5 , 6 5 2 m i c h 10 8 6 , 7 2 9 7 6 , 7 5 3 m i c h 5 3 4 , 9 7 6 3 1 , 7 1 9 m i c h 3 3 1 , 0 0 5 2 7 , 0 9 1 m i c h 3 1 8 , 2 6 9 1 6 , 5 6 9 m i c h 1 2 , 5 1 0 9 3 9
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
p a g e 2 0 1
d o m e s . d o m e s . NO. NO. OF a s s e t s d e p o s i t s BANKS OFFICES $ f 0 0 0 $ 1 0 0 0
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 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 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
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2 6 7 4 m i d m i c h i g a n b a n k c o r p o r a t i o n m i e - m i c h i g a n b a n k
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g r a n d r a p i d s n a t i o n a l g r a n d r a p i d s n o n mem g r a n d h a v e n n a t i o n a l p e t o s k e y
h c g r o u p t o t a l s
0 2 7 1 o l d k e n t f i n a n c i a l c o r p o r a t i o n o l d k e n t b a n k a n d t r u s t c o p e o p l e s b a n k s t r u s t c o m p a n y p e o p l e s b a n k o f h o l l a n d c e n t r a l m i c h i g a n b a n k t t r f i r s t b a n k o f c a d i l l a c f r e m o n t b a n k & t r u s t c o o l d k e n t bk o f k e n t w o o d o l d k e n t bk o f n o r t n s h r s n a o l d k e n t bk o f w y o m i n g o l d k e n t bk o f g r a n d v i l l e
g r a n d r a p i d s s t mem g r a n d r a p i d s n o n mem t r e n t o n n o n mem h o l l a n d non mem b i g r a p i d s n o n mem c a d i l l a c s t mem f r e m o n t s t mem k e n t w o o d n a t i o n a l n o r t o n s h o r e s s t mem w y o m i n g s t mem g r a n d v i l l e
h c g r o u p t o t a l s
p a g e 2 0 2
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
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
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
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
n i l b 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
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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
h c g r o u p t o t a l s
1 9 4 4 i n d e p e n d e n t b a n k c o r p o r a t i o n f i r s t s e c u r i t y b a n k w e s t e r n s t a t e b a n k f i r s t s t a t e b a n k o f n e w a y g o b a n k c f r o c k f o r d o l i v e t s t a t e b a n k
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
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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
1 2 1 7 , 4 4 5 1 6 , 3 7 7
m i c h t e x
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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m i c h m i c h 8 m i c h 4 m i c h 1 m i c h 2 m i c h 1
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
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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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k a l a m a z o o f i r s t n a t bk & t r c o o f mi n a t i o n a l k a l a m a z o o a m e r i c a n b a n k a n d t r u s t c o s t mem l a n s i n g a n n a r b o r b a n k & t r u s t c o s t mem a n n a r b o r m u s k e g o n b a n k a n d t r u s t c o non mem m u s k e g o n f i r s t n b & t c o f h o l l a n d n a t i o n a l h o l l a n d c h e b o y g a n b a n k s t mem c h e b o y g a n m e r c h a n t s a n d m i n e r s b a n k s t mem c a l u m e t f i r s t n a t b a n k o f l u d i n g t o n n a t i o n a l l u d i n g t o n g o g e b i c n a t i o n a l b a n k n a t i o n a l i r o n w o o d 1 s t nb o f s a u l t s t e m a r i e n a t i o n a l s a u l t s t e m a r i e f i r s t nb o f g r a n d r a p i d s n a t i o n a l g r a n d r a p i d s v a n b u r e n s t a t e b a n k non mem h a r t f o r d c o m m e r c e b a n k o f m e n o m i n e e s t mem m e n o m i n e e d e e r f i e l d s t a t e b a n k non mem d e e r f i e l d a m e r i c a n b a n k o f p e r r y n o n mem p e r r y c o m m e r c e b a n k o f s t a m b a u g h non mem s t a m b a u g h a m e r i c a n b a n k of c h a r l o t t e non mem c h a r l o t t e a m e r i c a n b a n k of g r a n d l e d g e non mem g r a n d l e d g e
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m i c h m i c h 20 2 8 2 , 5 3 2 2 3 5 , 2 3 3 m i c h 4 2 8 , 4 2 4 2 3 , 0 1 3 m i c h 2 2 8 , 0 0 8 2 4 , 9 2 3 m i c h 2 2 5 , 3 0 7 2 1 , 9 5 9 m i c h 4 2 0 , 5 2 0 1 8 , 5 1 7 m i c h 3 1 7 , 9 8 8 1 6 , 2 0 0 m i c h 1 1 1 , 9 3 3 1 0 , 8 5 0
7 36 4 1 4 , 7 1 2 3 5 0 , 6 9 5
m i c h m i c h 3 5 5 3 3 , 9 2 2 4 6 5 , 4 3 1 m i c h 18 3 4 1 , 0 8 6 3 0 1 , 0 5 1 m i c h 17 2 7 8 , 4 7 8 2 5 0 , 4 4 4 m i c h 7 1 5 4 , 9 8 9 1 3 8 , 4 8 1 m i c h 5 7 2 , 9 9 4 6 5 , 4 1 9 m i c h 6 4 4 , 9 4 5 4 1 , 1 7 5 m i c h 5 3 9 , 8 1 4 3 6 , 0 1 7 m i c h 4 3 6 , 4 7 6 3 3 , 1 3 9 m i c h 3 3 4 , 6 5 4 3 1 , 6 6 8 m i c h 4 3 1 , 5 8 5 2 7 , 9 9 8 m i c h 4 2 7 , 9 9 3 2 4 , 3 2 7 m i c h 3 2 5 , 6 1 0 2 3 , 1 3 3 m i c h 2 2 3 , 6 1 7 2 1 , 2 8 1 m i c h 4 2 2 , 9 0 2 2 0 , 2 6 4 m i c h 1 1 4 , 1 2 4 1 2 , 6 0 8 m i c h 2 1 3 , 5 2 2 1 2 , 3 1 0 m i c h 1 1 1 , 1 6 7 9 , 9 9 5 m i c h 1 9 , 8 9 0 8 , 7 2 0
18 122 1 , 7 1 7 , 7 6 8 1 , 5 2 3 , 4 6 1
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m i c h m i c h 8 8 8 , 8 5 7 7 9 , 4 1 0 mich 2 1 7 , 7 0 1 1 6 , 0 1 1
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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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
p a g e 208
NO. NO. OF BANKS OFFICES
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 $ 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
f r b m e m b e r -s h i p
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
• 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
p a g e 210
n o . n o . o f b a n k s o f f i c e s
d o m e s . d o m e s . a s s e t s d e p o s i t s
$ 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a 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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
NO. NO. OF BANKS OFFICES
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
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
NO. NO. OF BANKS OFFICES
DOMES. ASSETS
$1000
d o m e s . d e p o s i t s
$ 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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
NO. NO. OF BANKS OFFICES
d o m e s . a s s e t s
$ 1 0 0 0
d o m e s . d e p o s i t s
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. DOMES. ASSETS DEPOSITS
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
NO. NO. OF BANKS OFFICES
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
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
h c g r o u p t o t a l s
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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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
d o m e s . a s s e t s
$1000
p a g e 2 2 1
d o m e s . d e p o s i t s
$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 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
NO. NO. OF BANKS O F F I C E S
DOMES. DOMES. ASSETS DEPOSITS
$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.
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
S H I P BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FEB MEMBER-S H I P
NO. NO. OF BANKS OFFICES
DOMES. ASSETS
$1000
d o m e s . d e p o s i t s
$ 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
SHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
DOMES. DOMES. ASSETS DEPOSITS
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 2 3 1
n o . n o . o f b a n k s o f f i c e s
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
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
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
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$1000
p a g e 2 3 2
d o m e s . d e p o s i t s
$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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l 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
h c g r o u p t o t a l s
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
NO. NO. OF BANKS OFFICES
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
n o . n o . o f b a n k s o f f i c e s
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
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
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$1000
p a g e 2 3 5
d o m e s . d e p o s i t s
$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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
n o . n o . o f b a n k s o f f i c e s
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 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g f 2 3 7
n o -b a n k s
n o . o f o f f i c e s
d o m e s . a s s e t s
$ 1 0 0 0
d o m e s . d e p o s i t s
$ 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
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 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
n o . n o . o f b a n k s o f f i c e s
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FEB MEMBER-SHIP
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS DEPOSITS
$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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
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
KANSAS CITY NON MEM KANSAS CITY
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
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
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS OFFICES
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
KANSAS CITY NON MEM KANSAS CITY
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
1701 1CPPERT BANCSHARES, I N C . GOPPERT BANK & TRUST CO
1 7 2 3 MID AMERICA BANCSHARES, I N C .
HC GROUP TOTALS
KANSAS CITY NON MEM KANSAS CITY
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
KANSAS CITY NON MEM KANSAS CITY
HC GROUP TOTALS
3 1 1 7 METROPOLITAN BANCSHARES, I N C . METROPOLITAN BANK
KANSAS CITY NON MEM KANSAS CITY
HC GROUP TOTALS
1 6 5 4 MID-CONTINENT HOLDING CORPORATION MID-CONTINENT BANK
1 6 5 5 CORONADO FINANCIAL CORPORATION
KANSAS CITY NON MEM KANSAS CITY
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
h c g r o u p t o t a l s
p a g e 2 5 7
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
KANSAS CITY NON MEM KANSAS CITY
HC GROUP TOTALS
0 2 1 3 PLAZA BANCSHARES, I N C . PLAZA BANK 6 TRUST COMPANY
KANSAS CITY NON MEM KANSAS CITY
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
KANSAS CITY NON MEM KANSAS CITY
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
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
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
n o . n o . o f b a n k s o f f i c e s
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l 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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l 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
hc g r o u p t o t a l s
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
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
k c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
mo mo
p a g e 2 6 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 $ 1 0 0 0
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
hc g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 2 6 5
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$ 1 0 0 0
d o m e s . d e p o s i t s
$ 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 2 6 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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
? 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
n o . n o . o f b a n k s o f f i c e s
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
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
hc g r o u p t o t a l 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
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
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
n o . n o . o f b a n k s o f f i c e s
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. OF O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FEB MEMBER-S H I P
NO. NO. OF BANKS OFFICES
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FEB MEMBER-SHIP
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$1000
PAGE 2 79
d o m e s . d e p o s i t s
$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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
NO. NO. OF BANKS OFFICES
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
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
LINCOLN NON MEM LINCOLN
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
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
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
NEB CONTROLS T H I S GROUP
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
NEB CONTROLS T H I S GROUP
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
' $ 1 0 0 0
DOMES. D E P O S I T S
$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
h c g r o u p t o t a l 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l 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
n o . n o . o f b a n k s o f f i c e s
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
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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 2 9 9
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$ 1 0 0 0
d o m e s . d e p o s i t s
$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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 3 0 0
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
DOMES. DOMES. ASSETS DEPOSITS
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
NO. NO. OF BANKS O F F I C E S
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
NO. NO. OF BANKS O F F I C E S
DOMES. DOMES. ASSETS D E P O S I T S
$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
3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
NEB NEB 1
1 1
DOMES. DOMES. ASSETS DEPOSITS
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
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 CONTROLS T H I S GROUP
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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. DOMES. ASSETS DEPOSITS
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
OHIO CONTROLS T H I S GROUP
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 .
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
h c g r o u p t o t a l s
f r b m e m b e r -s h i p
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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.
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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.
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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 .
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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 . 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
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.
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
0 3 6 6 J . P . MORGAN 6 CO. INCORPORATED MORGAN. GUARANTY TR CO OF NY
NEW YORK ST MEM NEW YORK
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.
NEW YORK NATIONAL NEW YORK
PANAMA CITY
HC GROUP TOTALS
0 4 0 7 SCHRODERS INCORPORATED J HENRY SCHRODER BK S TR CO
0 3 9 3 SCHRODERS LIMITED
NEW YORK ST MEM NEW YORK
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 NATIONAL NEW YORK
NEW YORK
HC GROUP TOTALS
NO. NO. OF BANKS O F F I C E S
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 .
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS O F F I C E S
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
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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
d o m e s . d e p o s i t s
$ 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
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
HC GROUP TOTALS
CINCINNATI CINCINNATI
ST MEM DENVER NATIONAL GRAND JUNCTION NATIONAL GLENWOOD SPRINGS NATIONAL ASPEN NATIONAL GRAND JUNCTION NON MEM AURORA NATIONAL CRAIG
DENVER NON MEM DENVER
COLORADO SPRINGS NON MEM COLORADO SPRINGS NON MEM COLORADO SPRINGS NATIONAL ROCKY FORD NON MEM GREELEY
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
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
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
DENVER NON MEM DENVER
COLORADO SPRINGS NON MEM COLORADO SPRINGS NON MEM COLORADO SPRINGS NATIONAL ROCKY FORD NON MEM GREELEY
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
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
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
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
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
d o m e s . d e p o s i t s
$ 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
h c g r o u p t o t a l s
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
NO. NO. OF BANKS OFFICES
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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. DOMES. ASSETS DEPOSITS
$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
OKLA CONTROLS T H I S GROUP
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
3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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;
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
t 1 0 0 0
DOMES. D E P O S I T S
* 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
NO. NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
DOMES. D E P O S I T S
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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
2 2 , 3 « » .
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS OFFICES
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
h c g r o u p t o t a l 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
hc g r o u p t o t a l s
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 c g r o u p t o t a l s
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 c g r o u p t o t a l s
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
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$ 1 0 0 0
d o m e s . d e p o s i t s
$ 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
hc g r o u p t o t a l s
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
n o . o f o f f i c e 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
t e n n t e n n t e n n
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
f r b m e m b e r -s h i p
n o . n o . of b a n k s o f f i c e s
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
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
hc g r o u p t o t a l s
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
k c g r o u p t o t a l s
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 c g r o u p t o t a l s
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
t e n n t e n n t e n n
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
hc g r o u p t o t a l s
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
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
BffCNO NAME AMD LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
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
k c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
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
NO. NO. OF BANKS O F F I C E S
DOMES. A S S E T S
$ 1 0 0 0
PAGE 3 9 9
DOMES. D E P O S I T S
<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
d o m e s . a s s e t s
$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
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
h c g r o u p t o t a l s
GEORGETOWN NON MEM KILL3EN NATIONAL LAMPASAS NON MEM GEORGETOWN NATIONAL ROUND ROCK NATIONAL BELTON NATIONAL COPPERAS COVE
2 8 7 4 GORDON FINANCIAL CORPORATION F I R S T m a t b a n k OF GORDON
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
4 0 3
n o . n o . o f b a n k s o f f i c e s
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
NO. NO. OF BANKS OFFICES
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
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
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
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
HOUSTON NON MEM HOUSTON
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
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
n o . o f o f f i c e 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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
NO. NO. OF BANKS OFFICES
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
NO. NO. OF BANKS OFFICES
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I ?
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0
TEX TEX
TEX 1 5 7 , 2 7 6 5 0 , 2 8 3 TEX CONTROLS T H I S GROUP
3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
SALT LAKE CITY NON MEM SALT LAKE CITY
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
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
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 ?
NO. NO. OF BANKS OFFICES
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS OFFICES
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
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
h c g r o u p t o t a l s
f r b m e m b e r -s h i p
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
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
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 c g r o u p t o t a l s
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 c g r o u p t o t a l s
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 * 1 0 0 0
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
0 0 6 5 FINANCIAL GENERAL BANKSHARES, I N C .
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
DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS O F F I C E S $ 1 0 0 0 * 1 0 0 0
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
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
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.
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS OFFICES
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
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
HC GROUP TOTALS 17 3 3 5 9 4 , 2 6 3 5 0 7 , 5 5 4
ARCADIA w i s e
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS DEPOSITS
$ 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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
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
NO. NO. OF BANKS OFFICES
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
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
f e b m e m b e r -s h i p
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 4 3 6
n o . b a n k s
n o . o f o f f i c e s
d o m e s . a s s e t s
$ 1 0 0 0
d o m e s . d e p o s i t s
$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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
PAGE 4 3 7
n o . b a n k s
n o . o f o f f i c e 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
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
f e b m e m b e r -s h i p
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
p a g e 4 3 8
n o , b a n k s
n o . o f o f f i c e s
d o m e s . a s s e t s
$ 1 0 0 0
d o m e s . d e p o s i t s
$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
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
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
PAG 4 3 9
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
2 7 0 3 COMMUNITY BANKS, I N C . BANK OF MIDDLETON BANK OF SHOREWOOD HILLS
h c g r o u p t o t a l s
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO- NO. OF BANKS O F F I C E S
DOMES. ASSETS
$1000
PAGE. 4 4 2
DOMES. D E P O S I T S
$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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS O F F I C E S
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS DEPOSITS
$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
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
NO. NO. OF BANKS O F F I C E S
DOMES. A S S E T S
$1000
p a g e 4'46
d o m e s . d e p o s i t s
$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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS DEPOSITS
$ 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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
NO. NO. OF BANKS OFFICES
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&
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I ?
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FEB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
d o m e s . d e p o s i t s
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
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
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK S H I P
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
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
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$ 1 0 0 0
p a g e 4 6 2
d o m e s . d e p o s i t s
$ 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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
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c a l
uk uk
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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
h c g r o u p t o t a l s
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
h c g r o u p t o t a l s
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
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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
h c g r o u p t o t a l s
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
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f e b m e m b e r -s h i p
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
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h c g r o u p t o t a l s
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• PAGE 4 6 3
n o . n o . o f b a n k s o f f i c e s
d o m e s . a s s e t s
$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