BANK HOLDING COMPANIES AND SUBSIDIARY BANKS AS OF DECEMBER 31, 1972
NOTE:
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN DETERMINED BY THE BOARD.
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NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0764 WILBANKS AND WILBANKS COVINGTON COUNTY BANK CITY BANK OF GOODWATER CITY BANK OF LINEVILLE CITY BANK OF ROANOKE CITY BANK OF
HC GROUP TOTAL
ALEXANDER CITY
0706 THE ATTALLA TRUST COMPANY EXCHANGE BANK
HC GROUP TOTAL
0707 THE GADSDEN CORPORATION FIRST STATE BANK
HC GROUP TOTAL
0777 GULF AREA INSURANCE AGENCY, INC. BALDWIN NATIONAL BANK
HC GROUP TOTAL
0195 ALABAMA BANCORPORATION FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF DECAT AMERICAN NATIONAL BANK AND T
HC GROUP TOTAL
0180 CENTRAL BANCSHARES OF THE SOUTH, INC. CENTRAL BANK 6 TRUST CO STATE NATIONAL BANK OF ALABA CITIZENS BANK OF PEOPLES BANK AND TRUST COMPA
HC GROUP TOTAL
0155 FIRST ALABAMA BANCSHARES, INC. EXCHANGE SECURITY BANK OOTHAN BANK AND TRUST COMPAN FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF
HC GROUP TOTAL
0717 THE ALABAMA FINANCIAL GROUP, INC. BIRMINGHAM TRUST NATIONAL BA FIRST NATIONAL BANK OF PEOPLES NATIONAL BANK OF COMMERCIAL GUARANTY BANK
NON MEM ANDALUSIA NON MEM GOODWATER NON MEM LINEVILLE NON MEM ROANOKE NON MEM TUSKEGEE
ALTOONA NON MEM ATTALLA
NON MEM
NATIONAL
NATIONAL NATIONAL NATIONAL
NON MEM NATIONAL NON MEM ST MEM
NON MEM ST MEM NATIONAL NATIONAL
NATIONAL NATIONAL NATIONAL NON MEM
ALTOONA ALTOONA
BAY NINETTE ROBERTSDALE
BIRMINGHAM BIRMINGHAM DECATUR MOBILE
BIRMINGHAM BIRMINGHAM DECATUR EUFAULA MONTGOMERY
BIRMINGHAM BIRMINGHAM OOTHAN HUNTSVILLE MONTGOMERY
BIRMINGHAM BIRMINGHAM OOTHAN HUNTSVILLE MOBILE
PAGE 1
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
ALA ALA 1 19,568 17,252 *LA 3 8,445 7,518 ALA 1 7,349 6,466 ALA 2 8,410 7,414 ALA 2 10,030 8,775
5 9 53,802 47,425
ALA ALA 1 12,515 10,757
1 1 12,515 10,757
ALA ALA 1 10,701 9,622
1 1 10,701 9,622
ALA ALA 3 9,807 8,730
1 3 9,807 8,730
ALA ALA 30 938,285 806,123 ALA 3 46,961 41,290 ALA 9 95,657 81,657
3 42 1,080,903 929,070
ALA ALA 11 242,344 215,727 ALA 33 385,227 333,227 ALA 2 11,950 10,725 ALA 5 77,205 70,498
* 51 716,726 630,177
ALA ALA 18 242,550 214,583 ALA 5 51,272 45,904 ALA 11 118,362 104,505 ALA 12 349,243 255,784
4 46 761,427 620,776
ALA ALA 22 526,750 436,239 ALA 7 83,421 73,660 ALA 3 32,650 29,281 ALA 5 34,042 30,374
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0769 THE MID-SOUTH COMPANY. INC. SAND MOUNTAIN BANK
HC GROUP TOTAL
0720 COMMUNITY INVESTMENT, INC. BRUNDIDGE BANKING CO INC
HC GROUP TOTAL
0719 UNITED ALABAMA BANCSHARES, INC. CITY NATIONAL BANK OF DOTHAN
HC GROUP TOTAL
0708 SUMTER SECURITIES, INC. MC MILLAN AND COMPANY BANKER
NON MEM
ST MEM
NATIONAL
NON MEM
HC GROUP TOTAL
0705 THE MONROE COUNTY BANK FIRST NATIONAL BANK OF MONROE COUNTY BANK
HC GROUP TOTAL
0711 R.M. GREENE, INC. FARMERS 6 MERCHANTS BK OF RU
HC GROUP TOTAL
0710 REPTON SUPPLY COMPANY UNION BANK
HC GROUP TOTAL
0785 TRUST NO. 3 UNDER WILL OF CHARLES HENDERSON TROY BANK AND TRUST COMPANY
HC GROUP TOTAL
1987 ALASKA BANCORPORATION 1988 ALASKA BANCSHARES, INC.
ALASKA STATE BANK NOTE: 1987 CONTROLS 1988
HC GROUP TOTAL
1988 ALASKA BANCSHARES, INC.
NATIONAL ST MEM
NCN MEM
NON MEM
NON MEM
NON MEM
BIRMINGHAM BOAZ
BRUNDIDGE BRUNDIDGE
DOTHAN DOTHAN
LIVINGSTON LIVINGSTON
MONROEVILLE MONROEVILLE MONROEVILLE
PHENIX CITY PHENIX CITY
REPTON REPTON
TROY TROY
ANCHORAGE ANCHORAGE
ANCHORAGE
ANCHORAGE
PAGE 2
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($1000)
4 37 676,863 569,554
ALA ALA 2 23,623 20,985
I 2 23,623 20,985
ALA ALA 1 7,343 6,746
1 1 7,343 6,746
ALA ALA 4 21,706 18,839
1 4 21,706 18,839
ALA ALA 1 12,769 11,491
1 1 12,769 11,491
ALA ALA 1 8,212 7,235 ALA 1 12,823 11,287
2 2 21,035 18,522
ALA ALA 5 18,299 15,953
1 5 18,299 15,953
ALA ALA 2 7,315 6,522
1 2 7,315 6,522
ALA ALA 2 26,191 23,213
1 2 26,191 23,213
ALAS ALAS
ALAS 5 78,052 69,548
1 5 78,052 69,548
ALAS
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1988 ALASKA STATE BANK
HC GROUP TOTAL
1787 ARIZONA-COLORADO LAND t CATTLE COMPANY ALAMOSA NATIONAL BANK
HC GROUP TOTAL
2007 CONTINENTAL BANCOR, INC. CONTINENTAL BANK
HC GROUP TOTAL
1954 UB FINANCIAL CORP. UNITED BANK OF ARIZ
HC GROUP TOTAL
1958 ARIZONA EQUITIES, INC. ARIZONA BANK
HC GROUP TOTAL
0993 GLOBE CORPORATION UPPER AVENUE NATIONAL BANK 0
HC GROUP TOTAL
1972 PATAGONIA CORPORATION GREAT WESTERN BANK 6 TR CO
HC GROUP TOTAL
1224 MOLINE INVESTMENT COMPANY CITIZENS BANK
HC GROUP TOTAL
1211 WALTON ENTERPRISES, INC. BANK OF
HC GROUP TOTAL
1212 WALTON'S 5 6 10 CENT STORES 1211 WALTON ENTERPRISES, INC.
BANK OF NOTE: 1212 CONTROLS 1211
HC GROUP TOTAL
1184 OUACHITA VALLEY, INC.
NON MEM ANCHORAGE
PHOENIX NATIONAL ALAMOSA
PHOENIX NON MEM PHOENIX
PHOENIX NON MEM PHOENIX
SCOTTSDALE NON MEM PHOENIX
SCOTTSDALE NATIONAL CHICAGO
TUCSON NON MEM PHOENIX
BEARDEN NON MEM BEARDEN
BENTONVILLE NON MEM BENTONVILLE
BENTONVILLE BENTONVILLE
NON MEM BENTONVILLE
CAMDEN
PAGE 3
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) ($1000)
ALAS
ARIZ COLO
ARIZ ARIZ
ARIZ ARIZ
ARIZ ARIZ
ARIZ ILL
ARIZ ARIZ
ARK ARK
ARK ARK
ARK ARK
ARK
ARK
5
5
1
1
4
4
17
17
60
60
1
1
23
23
1
1
1
1
78,052
78,052
15,417
15,417
130,537
130,537
222,141
222,141
760,972
760,972
116,631
116,631
244,729
244,729
4,145
4,145
25,707
25,707
25,707
25,707
69,548
69,548
13,543
13,543
117,929
117,929
200,348
200,348
654,542
654,542
107,430
107,430
207,417
207,417
3,837
3,837
24,061
24,061
24,061
24,061
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($1000)
1184 MERCHANTS AND PLANTERS BANK
HC GROUP TOTAL
1193 INDUSTRIAL FINANCE COMPANY MC ILROY BANK
HC GROUP TOTAL
1874 ARKANSAS BEST CORPORATION NATIONAL BANK OF COMMERCE OF
HC GROUP TOTAL
1203 CLARK COUNTY BANK PARTNERSHIP CLARK COUNTY BANK
HC GROUP TOTAL
0123 FIRST ARKANSAS BANKSTOCK CORPORATION FIRST NAT BK OF HOT SPRINGS WORTHEN BANK 6 TRUST CO NA STEPHENS SECURITY BANK
HC GROUP TOTAL
1222 FRANK LYON COMPANY TWIN CITY BANK
HC GROUP TOTAL
0406 HASTINGS REALITY COMPANY FRIST STATE BANK
HC GROUP TOTAL
1191 LAKE HAMILITON ENTERPRISES, INC. CLEBURNE COUNTY BANK
HC GROUP TOTAL
1194 THE FIRST PYRAMID LIFE INSURANCE CO. CITY NATIONAL BANK OF
HC GROUP TOTAL
1152 UNITED BANKS OF ARKANSAS, INC. FIRST NATL BANK IN
HC GROUP TOTAL
1156 MARVELL IMPLEMENT COMPANY
NON MEM CAMDEN ARK
FAYETTEVILLE ARK ST MEM FAYETTEVILLE ARK
FORT SMITH ARK NATIONAL DALLAS TEX
LITTLE ROCK ARK NON MEM GURDON ARK
LITTLE ROCK ARK NATIONAL HOT SPRINGS ARK NATIONAL LITTLE ROCK ARK NON MEM STEPHENS ARK
LITTLE ROCK ARK NON MEM NORTH LITTLE ROCK ARK
LITTLE ROCK ARK NON MEM SHERWOOD ARK
LITTLE ROCK ARK NON MEM HEBER SPRINGS ARK
OF AMERICA LITTLE ROCK ARK NATIONAL FORT SMITH ARK
LITTLE ROCK ARK NATIONAL MENA ARK
MARVELL ARK
3
3
3
3
1
1
2
2
5 10 1
16
5
5
1
1
2
2
4
4
2
2
20,397
20,397
39,721
39,721
345,848
345,848
6,294
6,294
71,746 347,233
5,422
424,401
55,342
55,342
7,087
7,087
12,968
12,968
55,038
55,038
16,288
16,288
18,492
18,492
34,933
34,933
291,912
291,912
5,275
5,275
64,436 273,243
4,792
342,471
48,098
48,098
6,315
6,315
12,179
12,179
47,535
47,535
14,512
14,512
PAGE 4
9
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
1156 BANK OF
HC GROUP TOTAL
1195 THOMPSON LAND COMPANY, INC. BANK OF
HC GROUP TOTAL
1190 SIMMONS FIRST NATIONAL CORPORATION SIMMONS FIRST NATIONAL BANK
HC GROUP TOTAL
1188 COMMERCIAL INVESTMENT COMPANY FIRST NATIONAL BANK IN
HC GROUP TOTAL
1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA STATE FIRST NATIONAL BANK OF
1188 COMMERCIAL INVESTMENT COMPANY FIRST NATIONAL BANK IN
NOTE: 1235 CONTROLS 1188
HC GROUP TOTAL
1218 AMERICAN PIONEER LIFE INSURANCE COMPANY FIRST NAT BANK OF POINSETT C
HC GROUP TOTAL
0254 BANREAL COMPANY EARLE STATE BANK
HC GROUP TOTAL
1186 LEE WILSON 6 COMPANY BANK OF
HC GROUP TOTAL
2009 ALAMEDA BANCORPORATION, INC. ALAMEDA FIRST NATIONAL BANK
HC GROUP TOTAL
2004
HC GROUP TOTAL
PACIFIC BANCORPORATION COMMUNITY NATIONAL BANK
NON MEM MARVELL
MCCRORY NON MEM MC CRORY
PINE BLUFF NATIONAL PINE BLUFF
TEXARKANA NATIONAL ASHDOWN
TEXARKANA NATIONAL TEXARKANA
TEXARKANA NATIONAL ASHDOWN
TRUMANN NATIONAL TRUMANN
WEST MEMPHIS NON MEM EARLE
WILSON NON MEM WILSON
ALAMEDA NATIONAL ALAMEDA
BAKERSFIELD NATIONAL BAKERSFIELD
PAGE 5
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
ARK 1 5,228 4,630
1 1 5,228 4,630
ARK ARK 1 14,572 13,642
1 1 14,572 13,642
ARK ARK 6 134,454 113,704
1 6 134,454 113,704
ARK ARK 1 8,334 7,628
1 1 8,334 7,628
ARK ^RARK 4 94,069 79,145
ARK 1 8,334 7,628
2 5 102,403 86,773
ARK ARK 1 4,911 4,285
1 1 4,911 4,285
ARK ARK 2 9,683 8,695
1 2 9,683 8,695
ARK ARK 2 8,018 6,933
1 2 8,018 6,933
CAL CAL 4 40,611 35,773
1 4 40,611 35,773
CAL CAL 16 67,946 63,354
16 67,946 63,354
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1970 BEVERLY HILLS BANCORP BEVERLY HILLS NAT BANK
HC GROUP TOTAL
1985 CITY NATIONAL CORPORATION CITY NATIONAL BANK
HC GROUP TOTAL
2010 THE AHMANSCN FOUNDATION 1968 He F. AHMANSON G COMPANY
AHMANSON BANK AND TRUST COMP NOTE: 2010 CONTROLS 1968
HC GROUP TOTAL
1973 CHARTER BANCORP CHARTER BANK
HC GROUP TOTAL
1977 GOLDEN STATE BANCORPORATION GOLDEN STATE BANK
HC GROUP TOTAL
1980 I. B. FINANCIAL CORP. INDEPENDENCE BANK
HC GROUP TOTAL
1962 FREMONT BANCORPORATION FREMONT BANK
HC GROUP TOTAL
2005 COAST BANCORP COAST BANK
HC GROUP TOTAL
1986 A• F• GILMORE COMPANY GILMORE COMMERCIAL AND SAVIN
HC GROUP TOTAL
1998 BUDGET INDUSTRIES# INC. CENTURY BANK
HC GROUP TOTAL
BEVERLY HILLS NATIONAL BEVERLY HILLS
BEVERLY HILLS NATIONAL BEVERLY HILLS
BEVERLY HILLS LOS ANGELES
NON MEM BEVERLY HILLS
CULVER CITY NON MEM CULVER CITY
DOWNEY NON MEM BELL GARDENS
ENCINO NON MEM LOS ANGELES
FREMONT NON MEM FREMONT
LONG BEACH NON MEM LONG BEACH
LOS ANGELES NON MEM LOS ANGELES
LOS ANGELES NON MEM LOS ANGELES
PAGE 6
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES IS10001 <$1000)
CAL CAL
CAL CAL
CAL CAL
CAL
CAL CAL
CAL CAL
CAL CAL
CAL CAL
CAL CAL
CAL CAL
CAL CAL
3
1 3
21
1 21
3
1 3
3
1 3
8
1 8
5
1 5
3
1 3
2
1 2
1
1 1
4
1 4
138,355
138,355
659,667
659,667
32,224
32,224
32,313
*2,313
81,586
81,586
51,202
51,202
31,425
31,425
24,590
24,590
28,196
28,196
28,555
28,555
127,947
127,947
498,303
498,303
27,710
27,710
29,148
29,148
73,056
73,056
46,113
46,113
26,039
26,039
20,894
20,894
24,447
24,447
25,052
25,052
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1994 FIRST LINCOLN FINANCIAL CORPORATION LINCOLN BANK
HC GROUP TOTAL
1968 H. F. AHMANSON 6 COMPANY AHMANSON BANK AND TRUST COMP
HC GROUP TOTAL
1990 IMPERIAL BANCORP IMPERIAL BANK
HC GROUP TOTAL
NON MEM
NON MEM
NON MEM
LOS ANGELES LOS ANGELES
LOS ANGELES BEVERLY HILLS
LOS ANGELES LOS ANGELES
1857 PERPETUAL CORPORATION FIRST ALIEF BANK NON MEM
1834 PIERCE NATIONAL LIFE INSURANCE COMPANY HOUSTON-CITIZENS BK E TR CO ST MEM
NOTE: 1857 CONTROLS 1834
LOS ANGELES ALIEF
LOS ANGELES HOUSTON
HC GROUP TOTAL
1834 PIERCE NATIONAL LIFE INSURANCE COMPANY HOUSTON-CITIZENS BK C TR CO
HC GROUP TOTAL
0238 SECURITY PACIFIC CORPORATION SECURITY PACIFIC NATIONAL BA
HC GROUP TOTAL
ST MEM
NATIONAL
LOS ANGELES HOUSTON
LOS ANGELES LOS ANGELES
1979 UNIONAMERICA, INC. UNION BANK
HC GROUP TOTAL
ST MEM LOS ANGELES
LOS ANGELES
0001 WESTERN BANCORPORATION FIRST NATL BANK OF ARIZ SOUTHERN ARIZONA BANK AND TR UNITED CALIFORNIA BANK AMERICAN NATIONAL BANK OF CONTINENTAL NATIONAL BANK FIRST NATIONAL BANK BANK OF IDAHO BANK OF GLACIER COUNTY MONTANA BANK CONRAD NATIONAL BANK OF BANK OF NEVADA FIRST NATIONAL BANK OF NEVAD BANK OF NEW MEXICO
NATIONAL ST MEM ST MEM NATIONAL NATIONAL NATIONAL ST MEM NON MEM ST MEM NATIONAL NON MEM NATIONAL NON MEM
LOS ANGELES PHOENIX TUCSON LOS ANGELES DENVER ENGLEWOOD FORT COLLINS BOISE CUT BANK GREAT FALLS KALI SPELL LAS VEGAS RENO ALBUQUERQUE
PAGE 7
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) C$1000)
CAL CAL 4 35,528 29,726
1 4 35,528 29,726
CAL CAL 3 32,224 27,710
1 3 32,224 27,710
CAL CAL 9 165,564 151,962
1 9 165,564 151,962
CAL TEX 1 5,072 4,186
CAL 4,186
TEX 1 302,602 245,825
2 2 307,674 250,011
CAL TEX 1 302,602 245,825
I 1 302,602 245,825
CAL CAL 471 9,680,190 8,124,779
1 471 9,680,190 8,124,779
CAL CAL 26 4,042,434 3,275,609
1 26 4,042,434 3,275,609
CAL ARIZ 105 1,663,693 1,407,424 ARIZ 24 387,699 341,509 CAL 253 6,450,625 4,992,030 COLO 1 172,804 156,955 COLO 2 60,853 55,463 COLO 2 95,575 80,492 ID 27 265,959 243,199 MONT 1 15,672 13,752 MONT 2 52,075 46,743 MONT 1 47,648 42,311 NEV 11 205,265 185,404 NEV 38 819,033 726,622 N.M. 10 177,024 154,404
TOTAL TOTAL
: % r ™I»:im6ER- : s « r , ? ^
0001 FIRST STATE BANK AT NEW MEXICO BANK AND TRUST CO ROSWELL STATE BANK SANTA FE NATIONAL BANK FIRST NATIONAL BANK OF OREGO WALKER BANK AND TRUST COMPAN PACIFIC NAT BANK OF WASHING FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF
HC GROUP TOTAL
0085 CENTRAL BANKING SYSTEM, INC. PENINSULA NATIONAL BANK BANK OF FAIRFIELD FIRST NATIONAL BANK VALLEY BANK NA CENTRAL BANK NAT ASSOCIATION TAHOE NATIONAL BANK
HC GROUP TOTAL
1997 WORLD AIRWAYS, INC. 1996 WORLDAMERICA INVESTORS CORP.
FIRST WESTERN BANK AND TR NOTES 1997 CONTROLS 1996
HC GROUP TOTAL
1996 WORLDAMERICA INVESTORS CORP. FIRST WESTERN BANK AND TR
HC GROUP TOTAL
1961 LEVY BANCORP BANK OF A LEVY
HC GROUP TOTAL
0207 SAN DIEGO FINANCIAL CORPORATION SAN DIEGO TRUST AND SAVINGS
HC GROUP TOTAL
1959 SOUTHERN CALIFORNIA FIRST NATIONAL SOUTHERN CALIF FIRST NAT BK
NON MEM GALLUP N.M. 4 35.336 31,885 NON MEM HOBBS N.M. 6 52»645 46,576 NON MEM ROSWELL N.M. 4 30,819 27,250 NATIONAL SANTA FE N.M. 3 45,288 39,724 NATIONAL PORTLAND ORE 130 2,514,923 2,146,602 ST MEM SALT LAKE CITY UTAH 21 404,538 350,450 NATIONAL SEATTLE WASH 63 851,074 740,703 NATIONAL CASPER WYO 1 108,379 97,183 NATIONAL LARAMIE WYO 1 41,600 37,923 NATIONAL RIVERTON WYO 1 23,806 21,519
23 711 14,522,333 11,986,123
OAKLAND CAL NATIONAL BURLINGAME CAL 1 21,263 15,869 NON MEM FAIRFIELD CAL 1 10,301 9,003 NATIONAL FRESNO CAL 3 38,875 28,708 NATIONAL LIVERMORE CAL 1 18,230 12,840 NATIONAL OAKLAND CAL 36 400,634 340,451 NATIONAL SOUTH LAKE TAHOE CAL 2 12,578 10,035
6 44 501,881 416,906
OAKLAND CAL OAKLAND CAL
NON MEM LOS ANGELES CAL 96 1,310,283 1,101,517
1 96 1,310,283 1,101,517
OAKLAND CAL 1,101,517 NON MEM LOS ANGELES CAL 96 1,310,283 1,101,517
1 96 1,310,283 1,101,517
OXNARD CAL NON MEM OXNARD CAL 14 99,080 89,488
1 14 99,080 89,488
SAN DIEGO CAL NON MEM SAN DIEGO CAL 20 270,203 240,673
1 20 270,203 240,673
ION SAN DIEGO CAL NATIONAL SAN DIEGO CAL 68 879,082 786,900
HC GROUP TOTAL
0219 BANCAL TRI-STATE CORP. BANK OF CALIFORNIA N A NATIONAL
SAN FRANCISCO SAN FRANCISCO
68
80
879,082
2,366,499
786,900
2,010,607
PAGE 8
NAME AND LOCATION OF SANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1960 BANKAMERICA CORPORATION BANK OF AMERICA N T AND S A
HC GROUP TOTAL
1978 CROCKER NATIONAL CORPORATION CROCKER NATIONAL BANK
HC GROUP TOTAL
SAN FRANCISCO NATIONAL SAN FRANCISCO
SAN FRANCISCO NATIONAL SAN FRANCISCO
1993 DENEBEIM BROS. LIBERTY NATL BANK
HC GROUP TOTAL
SAN FRANCISCO NATIONAL SAN FRANCISCO
1976 WELLS FARGO & COMPANY WELLS FARGO BANK N A
HC GROUP TOTAL
0478 INDEPENDENT BANKSHARES CORPORATION FIRST NATIONAL BANK OF BANK OF MARIN BANK OF SONOMA COUNTY
HC GROUP TOTAL
SAN FRANCISCO NATIONAL SAN FRANCISCO
SAN RAFAEL NATIONAL CLOVERDALE NON MEM SAN RAFAEL NON MEM SEBASTOPOL
0251 REDWOOD BANCORP REDWOOD BANK
HC GROUP TOTAL
1956 FRANK P. DOYLE TRUST, ARTICLE IX EXCHANGE BANK
HC GROUP TOTAL
1786 MIDWAY INVESTMENT CORPORATION PEOPLES BANK & TRUST CO
HC GROUP TOTAL
SAN RAFAEL NON MEM SAN RAFAEL
SANTA ROSA NON MEM SANTA ROSA
AURORA NON MEM AURORA
0272 THE BERTHOUD BANCORP, INC BERTHOUD NATIONAL BANK
HC GROUP TOTAL
0115 AFFILIATED BANKSHARES OF COLORADO, INC. FARMERS NATIONAL BANK OF
BERTHOUD NATIONAL BERTHOUD
BOULDER NATIONAL AULT
PAGE 9
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) CSIOOO)
80 2,366,499 2,010,607
CAL CAL
CAL CAL
CAL CAL
CAL CAL
CAL CAL CAL CAL
CAL CAL
CAL CAL
COLO COLO
COLO COLO
COLO COLO
1,016
1 1,016
290
1 290
10
1 10
305
1 305
4 9 4
17
5
5
10
10
2
2
1
1
28,214,442
28,214,442
6,051,529
6,051,529
96,444
96,444
7,634,119
7,634,119
16,344 100,549 36,554
153,447
60,271
60,271
108,151
108,151
34,501
34,501
7,943
7,943
9,610
23,444,745
23,444,745
5,096,523
5,096,523
87,282
87,282
6,200,944
6,200,944
15,179 92,159 32,542
139,880
54,929
54,929
96,348
96,348
29,366
29,366
6,353
6,353
8,251
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES C$1000) ($1000)
0115 ARAPAHOE NATIONAL BANK FIRST NATIONAL BANK IN FIRST NATIONAL BANK OF FORT CARSON NATIONAL BANK UNIVERSITY NATIONAL BANK CACHE NATIONAL BANK GREELEY NATIONAL BANK WEST GREELEY NAT BANK FIRST NATIONAL BANK FIRST NATIONAL BANK FIRST NATIONAL BANK IN WESTLAKE FIRST NAT BANK BANK OF MANITOU
HC GROUP TOTAL
1547 BOULDER NATIONAL CORPORATION BOULDER NATIONAL BANK
HC GROUP TOTAL
1*72 LORIN INVESTMENT CO., INC. FIRST BANK AND TRUST CO
HC GROUP TOTAL
1693 SUMMIT BUENA VISTA AGENCY, INC. BUENA VISTA BANK G TRUST CO
HC GROUP TOTAL
1607 FIRST OF BURLINGTON AGENCY, INC. FIRST NATIONAL BANK
HC GROUP TOTAL
1760 CENTER INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1580 AMERICAN HERITAGE CORPORATION AMERICAN HERITAGE BK 6 TR CO
HC GROUP TOTAL
0132 CENTRAL COLORADO BANCORP, INC. ACADEMY BLVD BANK CENTRAL COLORADO BANK ROCKY FORD NATIONAL BANK
HC GROUP TOTAL
NATIONAL BOULDER COLO NATIONAL BOULDER COLO NATIONAL COLORADO SPRINGS COLO NATIONAL FORT CARSON COLO NATIONAL FORT COLLINS COLO NATIONAL GREELEY COLO NATIONAL GREELEY COLO NATIONAL GREELEY COLO NATIONAL LAFAYETTE COLO NATIONAL LOUISVILLE COLO NATIONAL LOVELAND COLO NATIONAL LOVELAND COLO NON MEM MANITOU SPRINGS COLO
BOULDER COLO NATIONAL BOULDER COLO
BRIGHTON COLO ST MEM BRIGHTON COLO
BUENA VISTA COLO NON MEM BUENA VISTA COLO
BURLINGTON COLO NATIONAL BURLINGTON COLO
CENTER COLO NATIONAL CENTER COLO
COLORADO SPRINGS COLO NON MEM COLORADO SPRINGS COLO
COLORADO SPRINGS COLO NON MEM COLORADO SPRINGS COLO NON MEM COLORADO SPRINGS COLO NATIONAL ROCKY FORD COLO
1 10,520 9,456 1 88,592 78,507 2 155,079 134,611 1 9,534 7,987 1 9,263 7,838 1 12,610 11,396 1 70,901 59,850 1 7,147 6,061 1 5,881 5,359 1 4,696 4,300 1 36,625 32,960 1 7,026 6,132 2 6,286 5,724
14 16 435,770 378,432
1 20,756 17,745
1 1 20,756 17,745
1 18,209 16,143
1 1 18,209 16,143
1 5,330 4,760
1 1 5,330 4,760
1 7,110 6,654
1 1 7,110 6,654
1 6,303 5,834
1 1 6,303 5,834
1 23,547 20,644
1 1 23,547 20,644
1 10,857 9,660 2 54,271 46,935 1 7,453 6,725
3 4 72,581 63,320
PAGE 10
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0216 MOUNTAIN BANKS,LTD. EXCHANGE NATIONAL BANK OF CHERRY CREEK NATIONAL BANK SOUTH DENVER NAT BANK FIRST NATIONAL BANK OF PARK NATIONAL BANK
HC GROUP TOTAL
1650 CORTEZ INVESTMENT CO. CITIZENS STATE BANK OF
HC GROUP TOTAL
1592 MOFFAT CORP. MOFFAT COUNTY STATE BANK
HC GROUP TOTAL
1596 BANK LAND CO. SOUTHWEST STATE BANK
HC GROUP TOTAL
1632 COLORADO FUNDING COMPANY COLORADO STATE BANK OF
HC GROUP TOTAL
0086 COLORADO NATIONAL BANKSHARES, INC. ARAPAHOE COLORADO NAT BANK BOULEVARD COLORADO NAT BANK COLORADO NATIONAL BANK OF NORTHEAST COLO NAT BANK SOUTH COLORADO NAT BANK BANK OF GLENWOOD LAKEWOODCO NATIONAL BANK FIRST NATIONAL BANK
HC GROUP TOTAL
1625 DENVER INDUSTRIAL COMPANY BANK OF DENVER
HC GROUP TOTAL
1545 HIGH COUNTRY INVESTMENT CORP. FIRST STATE BANK OF
HC GROUP TOTAL
" • « « « - WO. NO. OF .Sets D E S " t s 5 M I P BANKS OFFICES ($1000) ($1000)
NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL
COLORADO SPRINGS, COLORADO SPRINGS DENVER GLENDALE PUEBLO PUEBLO
CORTEZ CORTEZ
CRAIG CRAIG
DENVER DENVER
DENVER DENVER
DENVER ARAPAHOE COUNTY DENVER DENVER DENVER DENVER GLENWOOD SPRINGS LAKEWOOD STERLING
NON MEM
NON MEM
DENVER DENVER
DENVER IDAHO SPRINGS
COLO COLO COLO COLO COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO COLO COLO COLO COLO COLO COLO COLO
COLO COLO
COLO COLO
1
1
1
1
1
1
1
1
1
1
2
2
92,821 53,628 15,239 78,881 6,765
247,334
10,436
10,436
17,105
17,105
22,634
22,634
65,012
65,012
7,230 19,348
490,552 21,448 9,090
13,408 22,494 11,662
595,232
37,763
37,763
5,709
5,709
75,216 48,194 13,484 65,115 5,788
207,797
9,315
9,315
15,365
15,365
20,147
20,147
57,937
57,937
6,816 16,662
421,247 19,553 8,103
11,654 20,393 9,706
514,134
32,595
32,595
4,975
4,975
PAGE II
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
1595 MEEKCOt INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
153* MIDWESTERN FINANCIAL CORPORATION FIRST NATIONAL BANK IN
HC GROUP TOTAL
1591 NORDENCO, INC. NORTH DENVER BANK
HC GROUP TOTAL
1684 PREFERRED INVESTMENT SHARES, INC. CENTER STATE BANK
HC GROUP TOTAL
1561 STUARCO OIL COMPANY, INC. 2059 UNB CORPORATION
UNION BANK 6 TRUST NOTE: 1561 CONTROLS 2059
HC GROUP TOTAL
0089 THE FIRST NATIONAL BANCORPORATION, INC. FIRST NAT BANK OF SOUTHGLENN NATIONAL STATE BANK OF EAST BK OF COLORADO SPGS NA FIRST NATIONAL BANK OF BEAR FIRST NATIONAL BANK OF FIRST NAT BANK OF NORTHGLENN
HC GROUP TOTAL
1475 THE VILLAGE CORPORATION COLUMBINE STATE BANK
HC GROUP TOTAL
2059 UNB CORPORATION UNION BANK t TRUST
HC GROUP TOTAL
0057 UNITED BANKS OF COLORADO, INC. UNITED BANK OF AURORA UNITED BANK OF BOULDER UNITED BK OF COLORADO SPGS UNITED BANK OF DENVER NA
FRB MEMBER-SHIP
NO. NO. OF BANKS OFFICES
TOTAL ASSETS <$10001
TOTAL DEPOSITS ($1000)
DENVER NATIONAL MEEKER
DENVER NATIONAL GOLDEN
DENVER NON MEM DENVER
DENVER NON MEM DENVER
DENVER DENVER
NON MEM DENVER
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO COLO
9,752
9,752
52,190
52,190
30,510
30,510
18,958
18,958
41,013
8,897
8,897
45,477
45,477
26,248
26,248
15,932
15,932
36,652
DENVER NATIONAL ARAPAHOE COUNTY NATIONAL BOULDER NATIONAL COLORADO SPRINGS NATIONAL DENVER NATIONAL DENVER NATIONAL NORTHGLENN
DENVER NON MEM DENVER
DENVER NON MEM DENVER
DENVER NON MEM AURORA NON MEM BOULDER NON MEM COLORADO SPRINGS NATIONAL DENVER
COLO COLO COLO COLO COLO COLO COLO
COLO COLO
COLO COLO
COLO COLO COLO COLO COLO
41,013
14,145 49,570 18,089 21,756 859,477 23,062
986,099
10,037
10,037
41,013
41,013
24,181 38,666 24,662
738,837
36,652
12,338 45,058 16,001 19,219
711,935 20,765
825,316
9,012
9,012
36,652
36,652
21,472 34,602 21,764
608,418
PAGE 12
L
N^A%f?Hi°f£J?!oSFo?ASBSt?IS C B Z A N Y FRSBH?PEMBER- NO. NO. OF BANKS 0
0057 UNITED BK OF FORT COLLINS NA MESA UNITED BK OF GRAND JUNC UNITED BANK OF GREELEY UNITED BANK OF LAKEWOOD NA UNITED BANK OF LITTLETON UNITED BANK OF LONGMONT UNITED BANK OF MONTROSE NA UNITED BANK OF PUEBLO
HC GROUP TOTAL
1704 BROWN CORPORATION FARMERS STATE BANK OF
HC GROUP TOTAL
1466 FIRST ESTES PLAZA COMPANY FIRST NATIONAL BANK OF
HC GROUP TOTAL
0285 L 6 L HOLDING COMPANY ROCKY MOUNTAIN BANK AND TRUS
HC GROUP TOTAL
1577 FORT LUPTON INSURANCE AGENCY, INC. FORT LUPTON STATE BANK
HC GROUP TOTAL
1761 THE HEREFORD INSURANCE AND INVESTMENT CO. FIRST STATE BK OF WIGGINS
HC GROUP TOTAL
1630 D. EARLE BRUMBAUGH AGENCY, INC. FRUITA STATE BANK
HC GROUP TOTAL
1678 FIRST MCKINLEY CORPORATION FIRST NATIONAL BANK OF
HC GROUP TOTAL
1458 GRANDCO BANCORPORATION MIDDLE PARK BANK
HC GROUP TOTAL
1679 FIRST WESTERN SLOPE CORPORATION
NATIONAL NATIONAL NON MEM NATIONAL NON MEM NON MEM NATIONAL NON HEM
ST MEM
FORT COLLINS GRAND JUNCTION GREELEY LAKEWOOD LITTLETON LONGMONT MONTROSE PUEBLO
ENGLEWOOD YUMA
ESTES PARK NATIONAL ESTES PARK
FORT COLLINS NON MEM FORT COLLINS
FORT LUPTON NON MEM FORT LUPTON
FORT MORGAN NON MEM WIGGINS
FRUITA NON MEM FRUITA
GLENWOOD SPRINGS NATIONAL GLENWOOD SPRINGS
GRANBY NON MEM GRANBY
GRAND JUNCTION
COLO COLO COLO COLO COLO COLO COLO COLO
12
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO
ICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS C$1000)
59,432 14,921 39,940 16,821 31,498 10,967 9,123
31,470
1,040,518
10,439
10,439
6,259
6,259
6,473
6,473
12,833
12,833
1,414
1,414
6,938
6,938
36,460
36,460
7,106
7,106
52,267 13,559 34,945 15,323 28,305 9,604 8,115
26,092
874,466
9,545
9,545
5,831
5,831
5,598
5,598
11,409
11,409
1,145
1,145
6,418
6,418
32,623
32,623
5,845
5,845
PAGE 13
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
1679 FIRST NATIONAL BANK IN
HC GROUP TOTAL
1763 HOLYOKE AGENCY, INC. HOLYOKE BANK AND TRUST CO
HC GROUP TOTAL
1631 CITIZENS INSURANCE AGENCY, INC. CITIZENS STATE BANK
HC GROUP TOTAL
1529 LIBERTY AGENCY, INC. KIRK STATE BANK
HC GROUP TOTAL
0253 KIT CARSON INSURANCE AGENCY, INC. KIT CARSON STATE BANK
HC GROUP TOTAL
1697 GREELEY-LA SALLE INVESTMENT COMPANY SOUTH PLATTE NATIONAL BANK
HC GROUP TOTAL
1645 JEFFERSON BANKSHARES OF COLORADO, INC. JEFFERSON BANK 6 TRUST
HC GROUP TOTAL
1473 UNITED CORPORATION ALAMEDA NATIONAL BANK
HC GROUP TOTAL
1566 WESTLAND BANKS, INC. ERIE BANK FIRST WESTLAND NAT BANK WESTLAND NATIONAL BANK EAGLE VALLEY BANK BANK OF VAIL WHEAT RIDGE NATIONAL BANK
HC GROUP TOTAL
1663
FRB MEMBER-SHIP
NATIONAL GRAND JUNCTION
HOLYOKE NON MEM HOLYOKE
KEENESBURG NON MEM KEENESBURG
KIRK NON MEM KIRK
KIT CARSON NON MEM KIT CARSON
LA SALLE NATIONAL LA SALLE
LAKEWOOD NON MEM LAKEWOOD
LAKEWOOD NATIONAL JEFFERSON COUNTY
NO. NO. OF BANKS OFFICES
NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL
LAKEWOOD ERIE LAKEWOOD LONGMONT MINTURN VAIL WHEAT RIDGE
VALLEY STATE INVESTMENTS, INC. VALLEY STATE BANK
LAMAR NON MEM LAMAR
COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO COLO COLO COLO COLO COLO
COLO COLO
2
2
1
1
TOTAL ASSETS IS1000)
46,101
46,101
1,806
1,806
5,063
5,063
2,928
2,928
3,240
3,240
6,434
6,434
125,015
125,015
21,028
21,028
1,471 33,299 2,455 1,102 7,772 6,795
52,894
10,132
TOTAL DEPOSITS
($1000)
40,597
40,597
1,516
1,516
4,243
4,243
2,697
2,697
2,984
2,984
5,106
5,106
101,915
101,915
18,742
18,742
1,284 30,913 1,949
904 7,132 6,120
48,302
9,391
PAGE 14
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ($1000) C$1000)
HC GROUP TOTAL 10,132 9,391
0051 FIRST COLORADO BANKSHARES, INC. SECURITY NATIONAL BANK UNIVERSITY NATIONAL BANK FIRST NATIONAL BANK OF LAKESIDE NATIONAL BANK
HC GROUP TOTAL
1491 HOWARD COUNTY LAND AND CATTLE CO. CITIZENS NATIONAL BANK IN
HC GROUP TOTAL
2075 LOVELAND SECURITIES, INC. HOME STATE BANK
HC GROUP TOTAL
1692 HANS GLOCKNER AGENCY, INC. MANCOS STATE BANK
HC GROUP TOTAL
1755 SAN MIGUEL INVESTMENT COMPANY SAN MIQUEL BASIN STATE BANK
HC GROUP TOTAL
2062 WASHINGTON INVESTMENT COMPANY FIRST NATIONAL BANK OF
HC GROUP TOTAL
1519 HARRY A. LOWE AGENCY, INC. CITIZENS STATE BANK OF
HC GROUP TOTAL
1594 LINDOE, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1771 RIMCO, INC. BANK OF RANGELY
HC GROUP TOTAL
1523
LITTLETON NATIONAL DENVER NATIONAL DENVER NATIONAL ENGLEWOOD NATIONAL WHEATRIDGE
LITTLETON NATIONAL ST PAUL
LOVELAND, COLORADO NON MEM LOVELAND
MANCOS NON MEM MANCOS
NORWOOD NON MEM NORWOOD
RIFLE BANK AGENCY, INC. FIRST NATIONAL BANK IN
OTIS NATIONAL OTIS
OURAY NON MEM OURAY
PUEBLO NATIONAL ORDWAY
RANGELY ST MEM RANGELY
RIFLE NATIONAL RIFLE
COLO COLO COLO COLO COLO
COLO NEB
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
64,537 48,460 89,240 58,887
261,124
7,995
7,995
14,841
14,841
2,234
2,234
5,637
5,637
5,967
5,967
5,801
5,801
3,205
3,205
2,974
2,974
10,169
59,948 42,561 78,746 53,276
234,531
7,285
7,285
13,404
13,404
2,011
2,011
5,153
5,153
4,613
4,613
5,291
5,291
2,886
2,886
2,672
2,672
9,314
PAGE 15
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0203 COMMERCIAL BANCORPORATION OF COLORADO COMMERCIAL SAVINGS BANK OF
HC GROUP TOTAL
1719 COMMERCIAL BANK INVESTMENT COMPANY 0203 COMMERCIAL BANCORPORATION OF COLORADO
COMMERCIAL SAVINGS BANK OF NOTE: 1719 CONTROLS 0203
HC GROUP TOTAL
1629 OfCONNELL CORPORATION FARMERS STATE BANK OF
HC GROUP TOTAL
1765 THE CLARK INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
0281 CITIZENS INVESTMENT CO. NORTH VALLEY STATE BANK
HC GROUP TOTAL
1798 PLAINS STATES FINANCIAL CORPORATION FIRST NATIONAL BANK IN
HC GROUP TOTAL
0376 CONNECTICUT FINANCIAL SERVICES CORPORATION CITY NATIONAL BANK OF CONN
HC GROUP TOTAL
0326 CBT CORPORATION CONNECTICUT BANK AND .TRUST C
HC GROUP TOTAL
0126 FIRST CONNECTICUT BANCORP, INC. UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SIMSBURY BANK AND TRUST COMP
ST MEM
ST MEM
STERLING STERLING
STERLING STERLING
STERLING
STERLING ST MEM YUMA
STRATTON NATIONAL STRATTON
THORNTON NON MEM THORNTON
NATIONAL
NATIONAL
ST MEM
NON MEM NATIONAL NON MEM
WALSENBURG WALSEN6URG
BRIDGEPORT BRIDGEPORT
HARTFORD HARTFORD
HARTFORD HARTFORD NEW BRITAIN SIMSBURY
HC GROUP TOTAL
PAGE 16
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) C$10001
10,169 9,314
COLO COLO
COLO COLO
COLO
23,411
23,411
23,411
19,558
19,558
19,558
COLO COLO
COLO COLO
COLO COLO
COLO COLO
CONN CONN
CONN CONN
CONN CONN CONN CONN
2
2
28
28
72
72
18 6 4
23,411
10,439
10,439
7,794
7,794
12,545
12,545
11,426
11,426
440,670
440,670
1,459,741
1,459,741
131,075 77,689 40,959
19,558
9,545
9,545
7,251
7,251
11,421
11,421
10,429
10,429
372,586
372,586
1,247,245
1,247,245
116,834 67,536 35,878
28 249,723 220,248
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0314 HARTFORD NATIONAL CORPORATION HARTFORD NATIONAL BANK AND T
HC GROUP TOTAL
0287 NORTHEAST BANCORP, INC. UNION TRUST COMPANY
HC GROUP TOTAL
1189 OLIN CORPORATION ILLINOIS STATE BANK OF EAST
HC GROUP TOTAL
0313 COLONIAL BANCORP, INC. COLONIAL BANK AND TRUST COMP
HC GROUP TOTAL
0199 CONNECTICUT BANCSHARES CORPORATION NORTHERN CONN NAT BANK
HC GROUP TOTAL
0357 MANUFACTURERS HANOVER CORPORATION FIRST NATIONAL BANK MANUFACTURERS HANOVER TRUST
HC GROUP TOTAL
1079 FRANKFORD FINANCIAL CORP. FIRST NATIONAL BANK
HC GROUP TOTAL
1078 RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK
HARTFORD NATIONAL HARTFORD
NEW HAVEN NON MEM NEW HAVEN
STAMFORD NON MEM EAST ALTON
WATERBURY NON MEM WATERBURY
WINDSOR LOCKS NATIONAL WINDSOR LOCKS
DOVER NATIONAL BAY SHORE ST MEM NEW YORK
FRANKFORD NATIONAL WEST CHICAGO
FRANKFORD NON MEM CHICAGO
HC GROUP TOTAL
0306 FAMILY FINANCE CORPORATION NORTH SHORE BANK AND BANKING
HC GROUP TOTAL
0457 HOPETON HOLDING CORPORATION DELAWARE TRUST COMPANY
HC GROUP TOTAL
0459 INTEGRITY FINANCE CORPORATION
WILMINGTON NON MEM LYNN
WILMINGTON NON MEM WILMINGTON
WILMINGTON
PAGE 17
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$10001 ($1000)
CONN CONN
CONN CONN
CONN ILL
CONN CONN
CONN CONN
DEL N.Y. N.Y.
DEL ILL
DEL ILL
DEL MASS
DEL DEL
65
65
50
50
1
1
33
33
8
8
7 175
182
1
1
1
1
2
2
23
23
1,570,054
1,570,054
673,155
673,155
24,382
24,382
336,844
336,844
40,858
40,858
77,212 12,169,026
12,246,238
21,195
21,195
19,129
19,129
4,084
4,084
315,680
315,680
1,347,119
1,347,119
584,667
584,667
22,721
22,721
285,192
285,192
34,263
34,263
67,900 10,053,201
10,121,101
19,155
19,155
16,106
16,106
2,945
2,945
288,904
288,904
DEL
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ISIOOOI ($1000)
0459 FIRST NATIONAL BANK OF
HC GROUP TOTAL
1096 TWIN GATES CORPORATION 0276 NORTHERN STATES FINANCIAL CORPORATION
CITY NATIONAL BANK BANK OF NATIONAL BANK OF ROCHESTER
NOTE: 1096 CONTROLS 0276
HC GROUP TOTAL
0466 BENEFICIAL CORPORATION PEOPLES BANK AND TRUST COMPA
HC GROUP TOTAL
0638 ALEXANDRIA SHARES CORPORATION ALEXANDRIA NATIONAL BANK
HC GROUP TOTAL
0601 AMERICAN SECURITY CORPORATION FAIRFAX COUNTY NATIONAL BANK
HC GROUP TOTAL
0639 CHESAPEAKE SHARES CORPORATION CHESAPEAKE NATIONAL BANK
HC GROUP TOTAL
0641 DISTRIBUTORS DISCOUNT CORPORATION CITIZENS NATIONAL BANK IN
HC GROUP TOTAL
0606 EASTERN BANCORPORATION STATE NATIONAL BANK OF MD
HC GROUP TOTAL
0025 EMPIRE SHARES CORPORATION COMMUNITY STATE BANK BANK OF BUFFALO BANK OF COMMERCE
HC GROUP TOTAL
0065 FINANCIAL GENERAL BANKSHARES, INC. PEOPLES NATIONAL BANK OF
NATIONA L WILMINGTON
WILMINGTON DETROIT
NATIONAL DETROIT ST MEM LANSING NATIONAL ROCHESTER
W1MINGT0N NON MEM WILMINGTON
WASHINGTON NATIONAL ALEXANDRIA
WASHINGTON NATIONAL SEVEN CORNERS
WASHINGTON NATIONAL TOWSON
NATIONAL
NATIONAL
NON MEM NON MEM NON MEM
NATIONAL
WASHINGTON POCOMOKE CITY
WASHINGTON BETHESDA
WASHINGTON ALBANY BUFFALO NEW YORK
WASHINGTON LEESBURG
DEL
DEL MICH
MICH MICH MICH
DEL DEL
D.C. VA
D.C. VA
D.C. MD
D.C. MD
D.C. MD
D.C. N.Y. N.Y. N.Y.
D.C. VA
31 7 2
40
3
3
10
10
10
10
3
3
1
1
5
5
6 11 18
35
3
11,684
11,684
720,878 163,372 15,069
899,319
17,272
17,272
101,387
101,387
51,446
51,446
26,975
26,975
11,406
11,406
38,692
38,692
50,091 133,346 225,981
409,418
26,127
10,412
10,412
578,534 140,615 14,053
733,202
12,998
12,998
90,284
90,284
47,376
47,376
23,815
23,815
10,320
10,320
35,329
35,329
43,514 120,178 197,498
361,190
23,874
PAGE 18
n '
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0139 MORRIS PLAN CORPORATION 0025 EMPIRE SHARES CORPORATION
COMMUNITY STATE BANK BANK OF BUFFALO BANK OF COMMERCE
0638 ALEXANDRIA SHARES CORPORATION ALEXANDRIA NATIONAL BANK
0639 CHESAPEAKE SHARES CORPORATION CHESAPEAKE NATIONAL BANK
0640 VIRGINIA BANKSHARES, INC. CLARENDON BANK G TRUST
06*1 DISTRIBUTORS DISCOUNT CORPORATION CITIZENS NATIONAL BANK IN
0642 FINANCIAL GENERAL CORPORATION (DEL.) BANK OF
0643 FINANCIAL GENERAL CORPORATION (VA.) ARLINGTON TRUST CO INC
0644 INTERNATIONAL EQUITIES, INC. FIRST NATIONAL BANK OF
0645 INVESTORS FINANCIAL CORPORATION VALLEY NATIONAL BANK
0646 LEXINGTON SHARES, INC. FIRST NATIONAL BANK OF
0647 MORRIS PLAN SHARES CORPORATION ROUND HILL NATIONAL BANK
0648 NORTH VIRGINIA SHARES, INC. SHENANDOAH VALLEY NATIONAL B
0649 FINANCIAL GENERAL CORPORATION (MD.) AMERICAN NATIONAL BANK OF MD
0651 U T SECURITIES CORPORATION UNION TRUST CO OF THE D C
0742 TENNESSEE SHARES CORPORATION VALLEY FIDELITY BANK 6 TRUST
0743 SOUTHEASTERN SHARES CORPORATION NATIONAL BANK OF GA
NOTE: 0065 CONTROLS 0139, 0025, 0638, 0639, 0640 0646, 0647, 0648, 0649, ****
HC GROUP TOTAL
0642 FINANCIAL GENERAL CORPORATION (DEL.) BANK OF
HC GROUP TOTAL
0649
HC GROUP TOTAL
FINANCIAL GENERAL CORPORATION (MD.) AMERICAN NATIONAL BANK OF MD
0643 FINANCIAL"GENERAL CORPORATION (VA.) ARLINGTON TRUST CO INC
50,091 133,346 225,981
101,387
26,975
194,132
11,406
15,451
265,863
211,877
33,863
8,703
15,277
44,621
184,082
262,441
101,288
241,961
2,094,872
15,451
15,451
184,082
184,082
205,863
43,514 120,178 197,498
90,284
23,815
180,628
10,320
13,848
186,574
172,239
30,229
7,437
14,061
39,552
166,071
236,985
88,800
213,453
1,859,360
13,848
13,848
166,071
166,071
186,574
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ($1000) <$10001
HC GROUP TOTAL 1 12 205,863 186,574
1080 INTERNATIONAL BANK WASHINGTON D.C • 0874 CENTRAL NATIONAL BANCSHARES, INC. DES MOINES IOWA
CENTRAL NATIONAL BANK AND TR NATIONAL DES MOINES IOWA 2 316,043 228,546 NOTE: 1080 CONTROLS 0874
HC GROUP TOTAL 1 2 316,043 228,546
0644 INTERNATIONAL EQUITIES, INC. WASHINGTON D.C. FIRST NATIONAL BANK OF NATIONAL WASHINGTON D.C. 10 211,877 172,239
HC GROUP TOTAL 1 10 211,877 172,239
0794 INTERNATIONAL PRINTING PRESSMEN & ASSISTANTS UNION WASHINGTON D.C. CITIZENS UNION BANK OF ROGER NON MEM ROGERSVILLE TENN 4 41,802 37,478
HC GROUP TOTAL 1 4 41,802 37,478
0600 INTERNATIONAL UNION,UNITED MINE WORKERS OF AMERICA WASHINGTON D.C. NATIONAL BANK OF NATIONAL WASHINGTON D.C. 21 462,492 405,197
HC GROUP TOTAL 1 21 462,492 405,197
0645 INVESTORS FINANCIAL CORPORATION WASHINGTON D.C. VALLEY NATIONAL BANK NATIONAL HARRISONBURG VA 3 33,863 30,229
HC GROUP TOTAL 1 3 33,863 30,229
0646 LEXINGTON SHARES, INC. WASHINGTON D.C. FIRST NATIONAL BANK OF NATIONAL LEXINGTON VA 2 8,703 7,437
HC GROUP TOTAL 1 2 8,703 7,437
0139 MORRIS PLAN CORPORATION WASHINGTON D.C . 0025 EMPIRE SHARES CORPORATION WASHINGTON D.C.
COMMUNITY STATE BANK NON MEM ALBANY N.Y. 6 50,091 43,514 BANK OF BUFFALO NON MEM BUFFALO N.Y. 11 133,346 120,178 BANK OF COMMERCE NON MEM NEW YORK N.Y. 18 225,981 197,498
0638 ALEXANDRIA SHARES CORPORATION WASHINGTON D.C. ALEXANDRIA NATIONAL BANK NATIONAL ALEXANDRIA VA 10 101,387 90,284
0639 CHESAPEAKE SHARES CORPORATION WASHINGTON D.C. CHESAPEAKE NATIONAL BANK NATIONAL TOWSON MD 3 26,975 23,815
0640 VIRGINIA BANKSHARES, INC. WASHINGTON D.C. CLARENDON BANK & TRUST NON MEM ARLINGTON VA 10 194,132 180,628
0641 DISTRIBUTORS DISCOUNT CORPORATION WASHINGTON D.C. CITIZENS NATIONAL BANK IN NATIONAL POCOMOKE CITY MD 1 11,406 10,320
0642 FINANCIAL GENERAL CORPORATION I DEL.) WASHINGTON D.C. BANK OF NON MEM CRISFIELD MD 3 15,451 13,848
0643 FINANCIAL GENERAL CORPORATION CVA.) WASHINGTON D.C. ARLINGTON TRUST CO INC NON MEM HERNDON VA 12 205,863 186,574
PAGE 20
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES <$10001 ($1000)
0644 INTERNATIONAL EQUITIES, INC. WASHINGTON D.C. FIRST NATIONAL BANK OF NATIONAL WASHINGTON D.C. 10 211,877 172,239
0645 INVESTORS FINANCIAL CORPORATION WASHINGTON D.C. VALLEY NATIONAL BANK NATIONAL HARRISONBURG VA 3 33,863 30,229
0646 LEXINGTON SHARES, INC. WASHINGTON D.C. FIRST NATIONAL BANK OF NATIONAL LEXINGTON VA 2 8*703 7,437
0647 MORRIS PLAN SHARES CORPORATION WASHINGTON D.C* ROUND HILL NATIONAL BANK NATIONAL ROUND HILL VA 1 15,277 14,061
0648 NORTH VIRGINIA SHARES, INC. WASHINGTON D.C. SHENANDOAH VALLEY NATIONAL B NATIONAL WINCHESTER VA 4 44,621 39,552
0649 FINANCIAL GENERAL CORPORATION (MD.) WASHINGTON D.C. AMERICAN NATIONAL BANK OF MD NATIONAL SILVER SPRING MD 18 184,082 166,071
0651 U T SECURITIES CORPORATION WASHINGTON D.C. UNION TRUST CO OF THE 0 C NON MEM WASHINGTON D.C. 7 262,441 236,985
0742 TENNESSEE SHARES CORPORATION WASHINGTON D.C. 236,985
VALLEY FIDELITY BANK & TRUST NON MEM KNOXVILLE TENN 8 101,288 88,800 0743 SOUTHEASTERN SHARES CORPORATION WASHINGTON D.C.
88,800
NATIONAL BANK OF GA NATIONAL ATLANTA GA 22 241,961 213,453 NOTE: 0139 CONTROLS 0025, 0638, 0639, 0640, 0641, 0642, 0643, 0644, 0645, 0646,
0647, 0648, 0649, ****, 0651, 0742, 0743
HC GROUP TOTAL 18 149 2,068,745 1,835,486
0647 MORRIS PLAN SHARES CORPORATION WASHINGTON D.C* ROUND HILL NATIONAL BANK NATIONAL ROUND HILL VA 1 15,277 14,061
HC GROUP TOTAL 1 1 15,277 14,061
0648 NORTH VIRGINIA SHARES, INC. WASHINGTON D.C. SHENANDOAH VALLEY NATIONAL B NATIONAL WINCHESTER VA 4 44,621 39,552
HC GROUP TOTAL 1 4 44,621 39,552
0743 SOUTHEASTERN SHARES CORPORATION WASHINGTON D.C. NATIONAL BANK OF GA NATIONAL ATLANTA GA 22 241,961 213,453
HC GROUP TOTAL 1 22 241,961 213,453
0742 TENNESSEE SHARES CORPORATION WASHINGTON D.C. VALLEY FIDELITY BANK & TRUST NON MEM KNOXVILLE TENN 8 101,288 88,800
HC GROUP TOTAL 1 8 101,288 88,800
0651 U T SECURITIES CORPORATION WASHINGTON D.C. UNION TRUST CO OF THE D C NON MEM WASHINGTON D.C. 7 262,441 236,985
HC GROUP TOTAL 1 7 262,441 236,985
0506 UNION COMMERCE CORPORATION WASHINGTON D.C. UNION COMMERCE BANK ST MEM CLEVELAND OHIO 32 1,197,207 966,936
HC GROUP TOTAL 32 1,197,207 966,936
PAGE 21
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ISIOOOI C$1000)
0640 VIRGINIA BANKSHARES, INC. CLARENDON BANK G TRUST
HC GROUP TOTAL
0121 FIRST BANCSHARES OF FLORIDA, INC. FIRST BANK AND TRUST CO NA UNIVERSITY NAT BANK JENSEN BEACH BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK 6 TRUST CITIZENS BANK OF PALM BEACH
HC GROUP TOTAL
0205 ELLIS BANKING CORPORATION BANK OF FIRST NATIONAL BANK OF COMMERCIAL BANK FIRST NATIONAL BANK OF JAY LONGBOAT KEY BANK MANASOTA BANK AMERICAN SECURITY BANK FIRST NATIONAL BANK HARBOR STATE BANK NORTHEAST NATIONAL BANK OF AMERICAN BANK SARASOTA BANK AND TRUST COMP ELLIS NATIONAL BK OF TAMPA FIRST NATIONAL BANK IN SPRINGS STATE BANK
HC GROUP TOTAL
0109 BROWARD BANCSHARESt INC. BROWARD NATIONAL BANK OF CORAL RIDGE NATIONAL BANK OF FORT LAUDERDALE NATIONAL BAN LAUDERDALE LAKES NAT BANK
HC GROUP TOTAL
0137 CONSOLIDATED BANKSHARES OF FLORIDA, INC. FIRST NATIONAL BANK IN OCEAN FIRST NAT BK OF GUARANTY FIRST NAT BANK OF INDIALANTIC BEACH BANK FIRST NAT BK OF EAU GALLIE PLANTATION FIRST NAT BANK SECURITY FIRST NATIONAL BANK UNION TRUST NATIONAL BANK
NON MEM
NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM
NON MEM NATIONAL NON MEM NATIONAL ST MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL ST MEM NON MEM NATIONAL NATIONAL NON MEM
NATIONAL NATIONAL NATIONAL NATIONAL
NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL
WASHINGTON ARLINGTON
BOCA RATON BOCA RATON BOCA RATON JENSON BEACH PALM BEACH GARDEN RIVIERA BEACH WEST PALM BEACH
BRADENTON BLOUNTSTOWN BRADENTON DADE CITY JAY LONGBOAT KEY MANATEE COUNTY NEW PORT RICHEY NEW PORT RICHEY SAFETY HARBOR ST PETERSBURG SARASOTA SARASOTA TAMPA TARPON SPRINGS TARPON SPRINGS
FORT LAUDERDALE FORT LAUDERDALE FORT LAUDERDALE FORT LAUDERDALE LAUDERDALE LAKES
FORT LAUDERDALE FORT LAUDERDALE FORT LAUDERDALE FORT LAUDERDALE INDIALANTIC MELBOURNE PLANTATION PLANTATION ST PETERSBURG
D.C. VA
FLA FLA FLA FLA FLA FLA FLA
FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA
FLA FLA FLA FLA FLA
FLA FLA FLA FLA FLA FLA FLA FLA FLA
10
10
15
1 1 1 1 1 1 2 1 1 1 1 2 1 1 1
17
194,132
194,132
108,871 28,792 21,424 5,939
54,594 30,579
250,199
12,608 89,413 18,313 13,833 9,677 12,046 31,790 78,034 7,592
43,581 £5,761 137,549 22,520 49,353 23,283
575,353
143,174 92,685 83,483 16,270
335,612
265,305 19,108 48,038 7,857
20,630 43,755 12,515
182,123
180,628
180,628
99.152 25.153 19,695 4,887
48,743 27,032
224,662
11,390 81,706 16,664 12,588 9,145 10,662 28,720 72,284 7,050
38,459 23,641 127,870 20,333 45,567 21,361
527,440
126,773 85,958 76,026 15,420
304,177
206,214 17,446 44,341 7,065 16,519 39,300 11,405
162,904
PAGE 22
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
HC GROUP TOTAL
0289 EIGHT, INC, LAUDERDALE BEACH BANK
HC GROUP TOTAL
0735 ELEVEN, INC. WILTON MANORS NATIONAL BANK
HC GROUP TOTAL
0786 STRACHAN CONSTRUCTION COMPANY, INC. FIRST CITY BANK OF
HC GROUP TOTAL
0130 CITIZENS BANCSHARES OF FLORIDA, INC. CITIZENS NAT BK OF MIAMI CITIZENS NAT BK OF DAVIE CITIZENS NATIONAL BANK OF CITIZENS NAT BANK OF WEST H CITIZENS NATIONAL BANK
HC GROUP TOTAL
0002 ATLANTIC BANCORPORATION FIRST ATLANTIC NATIONAL BANK WESTSIDE ATLANTIC BANK OF FIRST STATE BANK AND TRUST FIRST NATIONAL BANK OF GAINESVILLE ATLANTIC BANK HASTINGS ATLANTIC BANK ATLANTIC NATIONAL BANK OF LAKE FOREST ATLANTIC BANK NORMANDY ATLANTIC BANK SOUTHSIDE ATLANTIC BANK SPRINGFIELD ATLANTIC BANK WESTSIDE ATLANTIC BANK LAKE WALES BANK AND TRUST WESTSIDE ATLANTIC BANK OF ATLANTIC BANK OF ORLANDO PALATKA ATLANTIC NATIONAL BA ATLANTIC BANK OF SANFORD ATLANTIC NATIONAL BA ATLANTIC NATIONAL BANK OF ATLANTIC NATIONAL BANK
HC GROUP TOTAL
0003 BARNETT BANKS OF FLORIDA, INC.
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES IS1000) (S1000)
599,331 505,194
FORT LAUDERDALE FLA NON MEM LAUDERDALE BY THE FLA
FORT LAUDERDALE FLA NATIONAL WILTON MANORS FLA
FORT WALTON BEACH FLA NON MEM FORT WALTON BEACH FLA
HOLLYWOOD FLA NATIONAL DADE COUNTY FLA NATIONAL DAVIE FLA NATIONAL FORT LAUDERDALE FLA NATIONAL HOLLYWOOD FLA NATIONAL HOLLYWOOD FLA
JACKSONVILLE FLA NATIONAL DAYTONA BEACH FLA NON MEM DAYTONA BEACH FLA NON MEM EUSTIS FLA NATIONAL GAINESVILLE FLA NON MEM GAINESVILLE FLA NON MEM HASTINGS FLA NATIONAL JACKSONVILLE FLA NON MEM JACKSONVILLE FLA NON MEM JACKSONVILLE FLA NON MEM JACKSONVILLE FLA NON MEM JACKSONVILLE FLA NON MEM JACKSONVILLE FLA NON MEM LAKE WALES FLA NON MEM ORANGE COUNTY FLA NON MEM ORLANDO FLA NATIONAL PALATKA FLA NON MEM ST AUGUSTINE FLA NATIONAL SANFORD FLA NATIONAL WEST PALM BEACH FLA NATIONAL WINTER PARK FLA
20 21
35,469
35,469
44,928
44,928
20,229
20,229
20,166 14,059 2,081
61,177 32,364
129,847
58,868 12,818 28,555 69,110 4,251 5,940
390,308 31,371 9,954
23,917 73,619 29,360 27,544 3,929 17,860 30,345 31,264 35,352 85,998 20,005
990,368
32,616
32,616
41,044
41,044
18,334
18,334
17,464 12,650 1,074
53,796 28,549
113,533
52,107 11,433 25,854 59,377 3,399 5,031
331,617 27,319 8,764
20,906 65,206 26,084 22,280 3,235 15,932 26,515 27,850 31,470 73,457 18,099
855,935
JACKSONVILLE FLA
PAGE 23
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($10001
0003 BARNETT BANK OF SEMINOLE CTY BARNETT BANK OF AUBURNDALE BARNETT BANK OF BRANDON NA BARNETT BANK OF CLEAWATER NA BARNETT BANK OF COCOA N A BARNETT BANK AT MIDWAY NA BARNETT BK AT WESTCHESTER NA BARNETT BANK OF DAYTONA BCH BARNETT BANK OF DELANO N A BARNETT BK OF FT LAUDERDALE BARNETT BANK OF HOLLYWOOD BARNETT BANK OF HOMESTEAD BARNETT BK OF N JACKSONVILLE BARNETT BANK OF MURRAY HILL BARNETT BANK OF REGENCY BARNETT BK OF JACKSONVILLE N BARNETT BANK OF SAN JOSE BARNETT BANK OF MIAMI BARNETT BANK OF MIAMI BCH NA BARNETT BK OF EAST OCALA N A BARNETT BANK OF OCALA N A BARNETT BANK OF ORLANDO BARNETT BANK OF WEST ORLANDO BARNETT BK AT ORMOND BEACH BARNETT BANK OF PENSACOLA BARNETT BK OF ANASTASIA ISLA BARNETT BANK OF ST AUGUSTINE BARNETT BK OF ST PETERSBURG BARNETT BANK OF SEBRING BARNETT BANK OF TALLAHASSEE BARNETT BK TALLAHASSEE NORTH BARNETT BANK OF TAMPA BARNETT BANK OF CYPRESS BARNETT BANK OF WINTER HAVEN BARNETT FIRST NATIONAL BK OF BARNETT MALL BANK N A
HC GROUP TOTAL
0052 CHARTER BANKSHARES CORPORATION CHARTER BR OF GAINESVILLE GULF BREEZE CHARTER BANK FIRST CHARTER BANK OF HABOR CITY NAT CHARTER BANK FIRST NAT CHARTER BANK IN CHARTER BANK OF PALATKA CHARTER NATIONAL BANK OF FIRST NATIONAL BANK IN FIRST STATE CHARTER BANK IN
HC GROUP TOTAL
NATIONAL ALTAMONTE SPRINGS FLA 1 TIT590 10,490 NON MEM AUBURNDALE FLA 1 5,849 4,784 NATIONAL BRANDON FLA 1 2,995 2,044 NATIONAL CLEARWATER FLA 1 45,270 40,383 NATIONAL COCOA FLA 1 54,197 49,251 NATIONAL DADE COUNTY FLA 1 4,331 3,504 NATIONAL DADE COUNTY FLA 1 24,131 21,096 NON MEM DAYTONA BEACH FLA 1 10,808 9,722 NATIONAL DE LAND FLA 1 60,118 54,568 NON MEM FORT LAUDERDALE FLA 1 29,244 27,136 NON MEM HOLLYWOOD FLA 107,441 98,300 NON MEM HOMESTEAD FLA 1 35,636 31,904 NON MEM JACKSONVILLE FLA 1 3,485 2,658 NON MEM JACKSONVILLE FLA 1 50,317 44,146 NON MEM JACKSONVILLE FLA 1 13,790 12,465 NATIONAL JACKSONVILLE FLA 1 267,771 228,953 NON MEM JACKSONVILLE FLA 1 22,148 19,659 NON MEM MIAMI FLA 1 15,641 13,806 NATIONAL MIAMI BEACH FLA 1 70,856 63,288 NATIONAL OCALA FLA 1 13,992 12,766 NATIONAL OCALA FLA 1 47,935 43,706 NON MEM ORLANDO FLA 1 7,228 5,985 NON MEM ORLANDO FLA 1 6,087 5,077 NON MEM ORMOND BEACH FLA 1 12,854 11,621 NON MEM PENSACOLA FLA 1 61,919 55,225 NON MEM ST AUGUSTINE FLA 1 5,722 5,130 NATIONAL ST AUGUSTINE FLA 1 30,618 27,280 NATIONAL ST PETERSBURG FLA 1 54,107 47,575 NON MEM SEBRING FLA 43,692 39,583 NON MEM TALLAHASSEE FLA 1 64,334 56,211 NON MEM TALLAHASSEE FLA 1 6,720 5,954 NON MEM TAMPA FLA 19,803 18,111 NATIONAL WINTER HAVEN FLA 1 11,043 9,969 NATIONAL WINTER HAVEN FLA 1 45,660 41,204 NATIONAL WINTER PARK FLA 1 130,621 113,119 NATIONAL WINTER PARK FLA 1 6,568 5,641
36 40 1,424,521 1,242,314
JACKSONVILLE FL NON MEM GAINESVILLE FLA 1 16,784 14,825 NON MEM GULF BREEZE FLA 1 9,647 8,306 NON MEM LEHIGH ACRES FLA 1 20,928 19,124 NATIONAL MELBOURNE FLA 1 18,433 16,877 NATIONAL MILTON FLA 1 21,443 17,168 NON MEM PALATKA FLA 1 10,568 9,381 NATIONAL PENSACOLA FLA 1 50,092 41,104 NATIONAL ST PETERSBURG FLA 1 227,041 200,977 NON MEM ST PETERSBURG FLA 1 15,090 12,882
9 9 390,026 340,644
PAGE 24
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0135 FLORIDA NATIONAL BANKS OF FLORIDA, INC. FLORIDA NATIONAL BANK AT FLORIDA FIRST NATL BANK AT FLORIDA FIRST NATL BANK AT FLORIDA BANK AT BUSHNELL FLORIDA BANK AT FLORIDA NATIONAL BANK OF FLORIDA BANK AND TRUST COMPA FLORIDA BANK AT DELANO FLORIDA FIRST NATIONAL BANK FLORIDA BANK AT FLORIDA NATIONAL BANK AT FLORIDA NAT BK AT ARLINGTON FLORIDA NAT BANK AT LAKE SHO FLORIDA DEALERS AND GROWERS FLORIDA NORTHSIDE BANK FLORIDA FIRST NAT BANK OF FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AT FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AND TR FLORIDA FIRST NATIONAL BANK FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK OF FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AT PER FLORIDA FIRST NATL BNK AT PO FLORIDA NATIONAL BANK AT FLORIDA BANK AT FLORIDA NATIONAL BANK AT FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AND TR
HC GROUP TOTAL
0775 THE CHARTER COMPANY JACKSONVILLE NATIONAL BANK
HC GROUP TOTAL
0730 ACE INVESTMENTS, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
0731 D J INVESTMENTS, INC. DE LAND STATE BANK
HC GROUP TOTAL
0290 DELAND DEVELOPMENT CORPORATION 0730 ACE INVESTMENTS, INC.
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES C$1000) (•1000)
JACKSONVILLE FL NATIONAL BARTOW 1 26,964 23,610 NATIONAL BELLE GLADE 1 10,181 8,950 NATIONAL BRENT 1 11,453 10,224 NON MEM BUSHNELL 1 9,283 8,362 NON MEM CHIPLEY 1 11,017 9,572 NATIONAL CORAL GABLES 1 60,360 54,660 NON MEM DAYTONA BEACH 1 45,791 40,060 NON MEM DE LAND 1 25,228 23,164 NATIONAL FERNANDINA BEACH 1 17,574 14,561 NON MEM FORT PIERCE 1 15,776 13,925 NATIONAL GAINESVILLE 1 35,929 31,939 NATIONAL JACKSONVILLE 1 18,359 16,439 NATIONAL JACKSONVILLE 1 16,999 15,522 NON MEM JACKSONVILLE 1 15,229 13,162 ST MEM JACKSONVILLE 1 9,522 8,557 NATIONAL JACKSONVILLE 1 377,211 294,810 NATIONAL KEY WEST 1 24,852 20,700 NATIONAL LAKELAND 1 53,035 47,574 NATIONAL MADISON 1 11,777 10,269 NATIONAL MIAMI 1 196,815 163,533 NATIONAL OCA LA 1 28,895 25,414 NATIONAL OPA LOCKA 1 10,143 9,140 NATIONAL ORLANDO 1 73,423 61,794 NATIONAL PENSACOLA 1 50,711 41,951 NATIONAL PERRY 1 9,855 8,686 NATIONAL PORT ST JOE 1 9,688 8,332 NATIONAL ST PETERSBURG 1 110,366 101,068 NON MEM STARKE 1 10,794 9,028 NATIONAL TITUSVILLE 1 13,854 12,502 NATIONAL VERO BEACH 1 36,981 34,322 NATIONAL WEST PALM BEACH 1 31,402 26,210
31 31 1,379,467 1,168,040
JACKSONVILLE NATIONAL JACKSONVILLE
MAITLAND NATIONAL MAITLAND
FLA FLA
FLA FLA
120,956
120,956
50,277
60,277
102,108
102,108
44,362
44,362
MAITLAND FLA NON MEM DE LAND FLA 1 30,319 26,866
MAITLAND FLA MAITLAND FLA
1 30,319 26,866
PAGE 25
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0730 FIRST NATIONAL BANK OF 0731 D J INVESTMENTS, INC.
DE LAND STATE BANK NOTE: 0290 CONTROLS 0730, 0731
HC GROUP TOTAL
0104 CENTRAL BANCORP, INC. CENTRAL BANK AND TRUST COMPA CENTRAL BANK OF NORTH DADE
HC GROUP TOTAL
0131 CITY NATIONAL BANK CORPORATION CITY NATIONAL BANK OF CITY NATIONAL BANK OF CITY NATIONAL BANK OF
HC GROUP TOTAL
0778 FEDERAL FIRE AND CASUALTY COMPANY CITY BANK OF LAUDERHILL
HC GROUP TOTAL
0244 FIRST STATE BANKING CORPORATION MIAMI LAKES FIRST STATE BANK HIALEAH-MIAHI SPRGS FIRST ST NORTH HIALEAH FIRST STATE BK FIRST STATE BANK OF MIAMI AIRPORT FIRST STATE BANK
HC GROUP TOTAL
0060 FLORIDA COMMERCIAL BANKS, INC. BANK OF KENDALL FIRST STATE BANK COMMERCIAL BANK £ TRUST CO BANK OF PALM BEACH AND TR CO MERCHANTS BANK OF MIAMI
HC GROUP TOTAL
0103 PAN AMERICAN BANCSHARES, INC. PAN AMERICAN BANK OF CORAL PAN AMERICAN BANK OF HIALEAH PAN AMERICAN BANK OF MIAMI PAN AMERICAN BK OF MIAMI BCH PAN AMERICAN BANK OF DADE CO PAN AMERICAN BK OF BROWARD CITIZENS NATIONAL BANK OF OR PAN AMERICAN BANK OF
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES 1*1000) ($1000)
NATIONAL MAITLAND FLA 1 50,277 44,362 MAITLAND FLA
NON MEM DE LAND FLA 1 30,319 26,866
2 2 80,596 71,228
MIAMI FLA NON MEM MIAMI FLA 1 103,078 87,095 NON MEM MIAMI FLA 1 18,978 17,457
2 2 122,056 104,552
MIAMI FLA NATIONAL CORAL GABLES FLA 1 47,893 44,273 NATIONAL MIAMI FLA 1 316,466 290,669 NATIONAL MIAMI BEACH FLA 1 115,928 106,607
3 3 480,287 441,549
MIAMI FLA NON HEM LAUDERHILL FLA 2 18,705 17,349
1 2 18,705 17,349
MIAMI FLA NON MEM DADE COUNTY FLA 1 5,071 4,125 NON MEM HIALEAH FLA 2 100,547 89,212 NON MEM HIALEAH FLA 1 22,734 20,141 ST MEM MIAMI FLA 1 136,215 122,013 NON MEM MIAM INTERNATL FLA 1 13,267 11,658
5 6 277,834 247,149
MIAMI FLA NON MEM KENDALL FLA 1 39,408 35,055 NON MEM LANTANA FLA 1 18,544 16,901 NON MEM MIAMI FLA 1 68,686 63,090 NON MEM PALM BEACH FLA 1 86,393 78,540 NON MEM WEST MIAMI FLA 1 56,049 50,155
5 5 269,080 243,741
MIAMI FLA NATIONAL CORAL GABLES FLA 1 22,554 20,223 NATIONAL HIALEAH FLA 1 24,323 22,015 ST MEM MIAMI FLA 1 158,959 143,952 NON MEM MIAMI BEACH FLA 2 11,653 9,825 NON MEM NORTH MIAMI BEACH FLA 2 45,129 40,614 NATIONAL OAKLAND PARK FLA 1 26,874 23,649 NATIONAL ORLANDO FLA 1 136,841 100,201 NON MEM SARASOTA FLA 1 36,789 32,660
PAGE 26
4
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0103 PAN AMERICAN BK OF TAMPA NA
HC GROUP TOTAL
0702 POPULAR BANCSHARES CORP. BANK OF MIAMI
HC GROUP TOTAL
0727 REBANK CORPORATION REPUBLIC NATIONAL BANK OF MI
HC GROUP TOTAL
0081 SOUTHEAST BANKING CORPORATION MANATEE NATIONAL BANK OF SOUTHEAST BANK OF DADELAND SOUTHEAST BANK OF DEERFIELD FIRST BANK OF SOUTHEAST NATIONAL BANK OF SOUTHEAST EVERGLADES BK OF SOUTHEAST BANK OF HOLLYWOOD SOUTHEAST FIRST BANK OF SOUTHEAST FIRST NAT BCH BK SOUTHEAST BANK OF MELBOURNE FIRST NATIONAL BANK OF SOUTHEAST NAT BANK OF CORAL SOUTHEAST FIRST N B OF MIAMI SOUTHEAST BANK OF MIRAMAR BANK OF ORANGE PARK SOUTHEAST NATIONAL BANK OF SOUTHEAST FIRST NAT BK OF SOUTHEAST BANK OF TAMPA
HC GROUP TOTAL
0760 TELEPOSIT, INC. BOULEVARD NATIONAL BANK OF M
HC GROUP TOTAL
0116 JEFFERSON BANCORP, INC. JEFFERSON NAT BK AT KENDALL JEFFERSON NATIONAL BANK OF JEFFERSON NATIONAL BANK
HC GROUP TOTAL
0066 UNITED BANCSHARES OF FLORIDA, INC. CORAL GABLES FIRST NATL BANK UNITED NAT BK OF WESTLAND UNITED NAT BANK OF MIAMI
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES IS1000) ($1000)
NATIONAL TAMPA FLA 1 49,674 43,732
9 11 512,796 436,871
MIAMI FLA NON MEM MIAMI FLA 1 62,389 53,186
1 1 62,389 53,186
MIAMI FLA NATIONAL MIAMI FLA 1 79,475 74,143
1 1 79,475 74,143
MIAMI FLA NATIONAL BRADENTON FLA 1 76,440 68,039 NON MEM DADE COUNTY FLA 1 13,945 12,655 NON MEM DEERFIELD BEACH FLA 1 64,779 58,305 NON MEM DELTONA FLA 1 14,437 12,094 NATIONAL DUNEDIN FLA 1 39,870 32,785 NON MEM FT LAUDERDALE FLA 1 50,193 45,936 NON MEM HOLLYWOOD FLA 1 49,306 45,186 NON MEM JACKSONVILLE FLA 1 33,970 29,570 NATIONAL JACKSONVILLE BEAC FLA 1 33,865 30,097 NON MEM MELBOURNE FLA 1 9,820 8,770 NATIONAL MIAMI FLA 1 1,236,818 995,655 NATIONAL MIAMI FLA 1 37,357 33,847 NATIONAL MIAMI SPRINGS FLA 1 62,787 56,010 NON MEM MIRAMAR FLA 1 15,383 14,212 NON MEM ORANGE PARK FLA 1 16,908 15,147 NATIONAL ORLANDO FLA 1 21,035 18,270 NATIONAL SATELLITE BEACH FLA 1 14,356 12,923 NON MEM TAMPA FLA 1 16,938 14,631
18 18 1,808,207 1,504,132
MIAMI FLA NATIONAL MIAMI FLA 1 36,545 33,407
1 1 36,545 33,407
MIAMI BEACH FLA NATIONAL DADE COUNTY FLA 1 4,057 3,074 NATIONAL MIAMI BEACH FLA 1 68,022 62,254 NATIONAL SUNNY ISLES FLA 1 13,221 11,958
3 3 85,300 77,286
MIAMI BEACH FLA NATIONAL CORAL GABLES FLA 1 157,582 143,617 NATIONAL HIALEAH FLA 1 7,243 6,185 NATIONAL MIAMI FLA 1 65,963 60,004
PAGE 27
name and location of bank holding company name and location of subsidiary bank
0066 united nat bank of dadeland miami beach first national b security exchange bank
hc group total
0178 american bancsharest incorporated second nat bank of sterling national bank second national bank of second nat bk of n miami bch national bank of first nat bank of the upper
hc group total
0703 data lease financial corporation commerce national bank miami national bank first american bank bank of stuart na
hc group total
0078 first at orlando corporation central brevard national ban bank of coral gables inc commercial bank at daytona b pennisula state bank at first nat bank € trust co first peoples bank of st lucie county bank citizens bank of gainesville exchange bank st johns river bank first national bank first national bank of first national bank midtown bank of miami riverside bank commercial bank and trust co citizens commercial bank of central park first nat bk college park first national first national bank at south orlando first nat bank plaza first national bank pine hills first nat bank citizens state bank of tampa bay bank
hc group total
total total frb member- no. no. of assets deposits
ship banks offices ($1000) cs1000)
national miami national miami beach non mem west palm beach
north miami national clearwater national davie national north miami national n miami beach national st petersburg national tavernier
north palm beach national lake worth national miami non mem north palm beach national stuart
orlando national cocoa non mem coral gables non mem daytona beach non mem daytona beach shs national dunedin non mem fort pierce non mem fort pierce non mem gainesville non mem holly hill non mem jacksonville national lake wales national leesburg national melbourne non mem miami non mem miami st mem ocala non mem ocala national orange county national orlando national orlando national orlando national orlando national pine hills non mem st cloud non mem tampa
fla fla fla
fla fla fla fla fla fla fla
fla fla fla fla fla
fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla fla
21,578 240,599 51,763
544,728
24,530 34,212 53,760 24,830 50,593 24,670
212,595
60,232 122,842 72,318 42,736
298,128
31,638 18,067 $9,943 10,524 77,661 4,638
60,941 46,291 14,267 32,340 29,107 51,272 24,911 24,535 76,052 60,312 4,553 17,370 42,348
409,308 44,874 36,937 31,331 16,666 31,589
20,071 216,703 47,161
493,741
20,080 31,382 49,013 22,790 44,824 22,698
190,787
55,158 113,752 67,751 39,096
275,757
28,448 16,190 50,625 9,051
69,311 3,741
54,777 41,205 12,634 28,672 24,404 45,814 22,177 22,004 68,693 53,877 3,962 15,290 36,801
323,608 39,540 32,986 28,015 15,222 28,548
25 29 1,257,475 1,075,595
page 28
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER— NO. NO. OF ASSETS DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES <$1000) C$1000)
0749 WEST FLORIDA BANK HOLDING CO., INC. BEACH STATE BANK
HC GROUP TOTAL
0784 TRI-STATE INVESTMENT CORPORATION WEST PENSACOLA BANK
HC GROUP TOTAL
0214 FIRST NATIONAL BANKSHARES OF FLORIDA, INC. FIRST NAT BANK OF NORTH BROW FIRST NATIONAL BANK OF BEACH FIRST NAT BK OF POMPAN FIRST NATIONAL BANK OF
HC GROUP TOTAL
0228 FLORIDA BANCORP, INC. NORTHWESTERN BK OF BROWARD OCEANS IDE BANK POMPANO BEACH BANK & TRUST C
HC GROUP TOTAL
0725 GENERAL FINANCIAL SYSTEMS, INC. FIRST MARINE BANK & TRUST CO
HC GROUP TOTAL
0174 PALMER BANK CORPORATION PALMER FIRST NATIONAL BANK A ST. ARMANDS PALMER BANK SIESTA KEY PALMER BANK VILLAGE PLAZA PALMER NAT BK
HC GROUP TOTAL
0771 TRANS FLORIDA BANCSHARES, INC« TRAIL NAT BANK OF SARASOTA
HC GROUP TOTAL
0748 AVON SECURITIES, INC. AVON CITRUS BANK
HC GROUP TOTAL
0297 COMMUNITY BANKS OF FLORIDA, INC. FIRST COMMUNITY BANK FIRST COMM 9K OF WEST PASCO
PANAMA CITY NON MEM WOODLAWN
PENSACOLA NON MEM PENSACOLA
POMPANO BEACH NATIONAL LIGHTHOUSE POINT NATIONAL MARGATE NATIONAL POMPANO BEACH NATIONAL POMPANO BEACH
POMPANO BEACH ST MEM MARGATE NON MEM POMPANO BEACH NON MEM POMPANO BEACH
RIVIERA BEACH NON MEM RIVIERA BEACH
SARASOTA NATIONAL SARASOTA NON MEM SARASOTA ST MEM SARASOTA NATIONAL SARASOTA COUNTY
SARASOTA NATIONAL MANATEE COUNTY
SEBRING NON MEM AVON PARK
SEMINOLE NON MEM LARGO NON MEM PASCO COUNTY
FLA FLA
FLA FLA
FLA FLA FLA FLA FLA
FLA FLA FLA FLA
FLA FLA
FLA FLA FLA FLA FLA
FLA FLA
FLA FLA
FLA FLA FLA
2
2
18,145
18,145
24,930
24,930
44,172 28,939 14,506 96,358
183,975
4,548 18,667 65,802
89,017
73,918
73,918
133,258 32,369 12,495 8,208
186,330
12,927
12,927
20,926
20,926
9,879 7,875
16,267
16,267
23,280
23,280
40,122 27,233 13,199 85,958
166,512
3,551 17,179 59,347
80,077
67,789
67,789
119,647 29,356 11,450 6,922
167,375
11,477
11,477
19,040
19,040
8,907 6,835
PAGE 29
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO, NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES C$1000) ($1000)
0297 FIRST COMMERCIAL BANK NORTHSIDE COMMUNITY BANK BANK OF SEMINOLE
HC GROUP TOTAL
0767 NORTH AMERICAN MORTGAGE CORPORATION AMERICAN NAT BANK AMERICAN BANK
HC GROUP TOTAL
0097 EXCHANGE BANCORPORATION, INC. EXCHANGE EXCHANGE EXCHANGE EXCHANGE EXCHANGE EXCHANGE EXCHANGE EXCHANGE EXCHANGE EXCHANGE
BANK & TRUST CO OF BANK OF CLERMONT BANK OF CENTRAL FL NATIONAL BANK OF BANK OF OSCEOLA NATIONAL BANK OF NATIONAL BANK OF BANK OF BANK OF NORTH NATIONAL BANK OF
HC GROUP TOTAL
0058 FIRST FINANCIAL CORPORATION INTER CITY NATIONAL BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK IN FIRST NATIONAL BANK
0141 FIRST NATIONAL BANK OF TAMPA FIRST NATIONAL BANK OF
0142 UNION SECURITY T INVESTMENT COMPANY FIRST NATIONAL BANK FIRST NATIONAL BANK OF BROADWAY NATIONAL BANK OF SECOND NATIONAL BANK OF
NOTE: 0058 CONTROLS 0141, 0142
HC GROUP TOTAL
0075 FIRST FLORIDA BANCORPORATION DE SOTO NATIONAL BANK OF PEOPLES BANK OF FIRST STATE BANK STATE BANK OF STATE BANK OF ARLINGTON STATE BANK OF STATE 8K OF N JACKSONVILLE BANK OF LAKE ALFRED NATIONAL BANK OF MELBOURNE &
NON MEM NON MEM NON MEM
NATIONAL NON MEM
NON MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL
NATIONAL NATIONAL NATIONAL NATIONAL
NATIONAL
NATIONAL NATIONAL NATIONAL NATIONAL
NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL
ST PETERSBURG ST PETERSBURG SEMINOLE
ST. PETERSBURG CLEARWATER ST PETERSBURG
TAMPA CLEARWATER CLERMONT HAINES CITY HOLIDAY KISSIMMEE PINELLAS PARK TAMPA TEMPLE TERRACE WINTER HAVEN WINTER HAVEN
TAMPA BRADENTON KISSIMMEE PLANT CITY PUNTA GORDA
TAMPA TAMPA
TAMPA BROOKSVILLE LAKELAND TAMPA TAMPA
TAMPA ARCADIA CRESCENT CITY FORT MEADE HAINES CITY JACKSONVILLE JACKSONVILLE JACKSONVILLE LAKE ALFRED MELBOURNE
FLA FLA FLA
FLA FLA FLA
FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA
FLA FLA FLA FLA FLA
FLA FLA
FLA FLA FLA FLA FLA
FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA
10 12
16,159 5,241
61,565
100,719
17,608 3,724
21,332
54,208 15,852 10,818 2,293 10,044 2,172
343,495 22,003 4,023 86,094
551,002
67,918 24,864 24,503 38,611
470,668
21.730 37,187 44,127 34.731
764,339
23,304 12,544 12,629 19,231 12,048 96,635 4,914 12,281 53,979
14,905 4,165 56,854
91,666
15,768 2,986
18,754
49,238 13,902 9,481 1,252 9,035 1,169
295,393 19,259 3,277
76,840
478,846
61,151 22,540 21,744 34,665
418,805
19,301 32,729 39,949 31,479
682,363
21,095 11,117 10,976 16,935 10,884 88,778 4,061 10,629 48,971
PAGE 30
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER— NO. NO. OF ASSETS DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ISIOOO) ($1000!
0075 BANK OF OKEECHOBEE COUNTY BANK ORLANDO BANK & TRUST CO ORLANDO NATIONAL BANK-WEST LIBERTY NATIONAL BANK MARINE NATIONAL BANK OF FLORIDA STATE BANK OF UNITED STATE BANK OF SEMINOL COMMERCIAL MARINE BANK MARINE BANK AND TRUST COMPAN MIDWAY MARINE BANK BANK OF FIRST NATIONAL BANK NATIONAL BANK OF BANK OF ZEPHYRHILLS
HC GROUP TOTAL
0141 FIRST NATIONAL BANK OF TAMPA FIRST NATIONAL BANK OF
0142 UNION SECURITY & INVESTMENT COMPANY FIRST NATIONAL BANK FIRST NATIONAL BANK OF BROADWAY NATIONAL BANK OF SECOND NATIONAL BANK OF
NOTE: 0141 CONTROLS 0142
NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM ST MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM
NATIONAL
NATIONAL NATIONAL NATIONAL NATIONAL
MULBERRY OKEECHOBEE ORLANDO ORLANDO ST PETERSBURG ST PETERSBURG SANFORD SANFORD TAMPA TAMPA TAMPA TAVARES TITUSVILLE WEST MELBOURNE ZEPHYRHILLS
TAMPA TAMPA
TAMPA BROOKSVILLE LAKELAND TAMPA TAMPA
FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA
FLA FLA
FLA FLA FLA FLA FLA
24 25
10,905 22,999 65,420 6,053
36,444 6,073
32,548 16,143 13,215 174,371 12,309 23,029 26,644 7,209
26,461
727,388
470,668
21.730 37,187 44,127 34.731
9,640 20,908 55,806 4,949 32,788 4,878
29,242 14,677 11,979
151,090 11,190 21,312 24,269 6,611
23,961
646,746
418,805
19,301 32,729 39,949 31,479
HC GROUP TOTAL
0737 LYKES BROS, INC. BANK OF
HC GROUP TOTAL
0713 MICKLER CORPORATION FIRST NATIONAL BANK OF
HC GROUP TOTAL
0142 UNION SECURITY G INVESTMENT COMPANY FIRST NATIONAL BANK FIRST NATIONAL BANK OF BROADWAY NATIONAL BANK OF SECOND NATIONAL BANK OF
HC GROUP TOTAL
0733 V. N. T. INVESTMENT CO. VENICE NOKOMIS BANK & TR CO
NON MEM
NATIONAL
NATIONAL NATIONAL NATIONAL NATIONAL
NON MEM
TAMPA CLEARWATER
TAMPA CLEARWATER
TAMPA BROOKSVILLE LAKELAND TAMPA TAMPA
VENICE VENICE
FLA FLA
FLA FLA
FLA FLA FLA FLA FLA
FLA FLA
HC GROUP TOTAL
1
1
1
1
608,443
123,374
123,374
97,908
97,908
21.730 37,187 44,127 34.731
137,775
41,324
41,324
542,263
112,641
112,641
90,164
90,164
19,301 32,729 39,949 31,479
123,458
37,307
37,307
PAGE 31
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY FRB MEMBER-BANK SHIP
NO. BANKS
NO. OF OFFICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000!
1012 MILWAUKEE WESTERN CORPORATION WEST PALM BEACH FLA 84,083 74,447 MILWAUKEE WESTERN BANK NON MEM MILWAUKEE wise 1 84,083 74,447
HC GROUP TOTAL 1 1 84,083 74,447
0988 STERLING PRECISION CORPORATION WEST PALM BEACH FLA 1012 MILWAUKEE WESTERN CORPORATION WEST PALM BEACH FLA
84,083 74,447 MILWAUKEE WESTERN BANK NON MEM MILWAUKEE wise 1 84,083 74,447
NOTE: 0988 CONTROLS 1012
HC GROUP TOTAL 1 1 84,083 74,447
0759 COMBANKS CORPORATION WINTER PARK FLA 79,360 71,976 COMMERCIAL BANK AT WINTER PA NON MEM WINTER PARK FLA 1 79,360 71,976
HC GROUP TOTAL 1 1 79,360 71,976
0709 FIRST NATIONAL HOLDING CORP. ATLANTA GA 1,433,311 1,030,155 FIRST NATIONAL BANK OF NATIONAL ATLANTA GA 41 1,433,311 1,030,155
HC GROUP TOTAL 1 41 1,433,311 1,030,155
0723 FORPAK, INC. ATLANTA GA 27,031 23,013 BANK OF FOREST PARK NON MEM FOREST PARK GA 4 27,031 23,013
HC GROUP TOTAL 1 4 27,031 23,013
0704 PHOENIX, INC. ATLANTA GA 22,032 19,867 FIRST NATIONAL BANK OF NATIONAL MC DONOUGH GA 3 22,032 19,867
HC GROUP TOTAL 1 3 22,032 19,867
0738 SECURITY FINANCIAL CORPORATION ATLANTA GA 22,489 16,792 FIRST NATIONAL BANK OF NATIONAL CAPE CANAVERAL FLA 1 22,489 16,792
HC GROUP TOTAL 1 1 22,489 16,792
0728 THE FULTON NATIONAL CORPORATION ATLANTA GA 637,874 508,730 FULTON NATIONAL BANK OF NATIONAL ATLANTA GA 25 637,874 508,730
HC GROUP TOTAL 1 25 637,874 508,730
0143 TRUST COMPANY OF GEORGIA ATLANTA GA 674,928 TRUST COMPANY OF GEORGIA ST MEM ATLANTA GA 32 934,673 674,928
0005 TRUST COMPANY OF GEORGIA ASSOCIATES ATLANTA GA 65,127 FIRST NATIONAL BANK AND TRUS NATIONAL AUGUSTA GA 7 73,782 65,127
FOURTH NATIONAL BANK OF NATIONAL COLUMBUS GA 6 68,814 60,001 FIRST NATIONAL BANK AND TRUS NATIONAL MACON GA 8 146,570 126,982 FIRST NATIONAL BANK OF NATIONAL ROME GA 3 62,945 55,069 LIBERTY NATIONAL BANK AND TR NATIONAL SAVANNAH GA 7 89,841 79,321
NOTES 0143 CONTROLS 000 5
PAGE 32
name and location of bank holding company name and location of subsidiary bank
frb member-ship
total total no, no. of assets deposits banks offices (siooo) ($1000)
hc group total
0005 trust company of georgia associates first national bank and trus fourth national bank of first national bank and trus first national bank of liberty national bank and tr
hc group total
0740 unicapital corporation 0738 security financial corporation
first national bank of note: 0740 controls 0738
hc group total
0714 first railroad 6 banking company of georgia georgia railroad bank and tr
national national national national national
national
st mem
hc group total
0700 the brantley company, inc. blackshear bank
hc group total
0793 american trading company state bank of
hc group total
0701 davis.memorial fund cairo banking company
hc group total
0721 colpak enterprises t inc. bank of the south
hc group total
0283 cbgt bancshares, inc. columbus bank and trust comp
hc group total
0716
hc group total
first national cornelia corporation first national bank of haber
st mem
non mem
non mem
non mem
non mem
national
atlanta augusta columbus macon rome savannah
atlanta atlanta
cape canaveral
augusta augusta
blackshear blackshear
brunswick kingsland
cairo cairo
college park college park
columbus columbus
cornelia cornelia
ga ga ga ga ga ga
ga ga
fla
ga ga
ga ga
ga ga
ga ga
ga ga
ga ga
ga ga
63
7 6 8 3 7
31
12
12
1
1
1
1
2
2
2
2
11
11
2
2
1t376#625
73,782 681814 146,570 62,945 89,841
441,952
22,489
22,489
242,705
242,705
5,620
5,620
5,226
5,226
14,363
14,363
20,317
20,317
147,476
147,476
29,394
29,394
1,061,428
65,127 60,001 126,982 55,069 79,321
386,500
16,792
16,792
205,709
205,709
5,053
5,053
4,699
4,699
12,670
12,670
17,532
17,532
115,149
115,149
25,426
25,426
page 33
name and location of bank holding company name and location of subsidiary bank
0757 national loan company bank of
hc group total
0756 the first national bank of dalton first national bank of
0757 national loan company bank of
note: 0756 controls 0757
hc group total
0722 doraco, inc. northeast commercial bank
hc group total
0761 hudson and pilgrim developers, inc. citizens bank douglasvle ga
hc group total
0724 duco, inc. bank of
hc group total
0712 j. l. pilcher and sons, inc. bank of
hc group total
0006 citizens and southern holding company citizens and southern bank 0 citizens and southern dekalb citizens and southern emory citizens and southern bank 0 citizens c southern bank c6s bank of west georgia citizens and southern newnan citizens and southern bank 0
hc group total
0144 the citizens and southern national bank citizens 6 southern nat 6k
0006 citizens and southern holding company citizens and southern bank 0 citizens and southern dekalb citizens and southern emory
frb member-ship
no. banks
no. of offices
total assets ($1000)
total deposits ($1000)
dalton ga non mem dalton ga 1 17,506 14,123
1 1 17,506 14,123
dalton ga national dalton ga 3 70,831 60,883
dalton ga non mem dalton ga 1 17,506 14,123
2 4 88,337 75,006
doraville ga non mem doraville ga 1 5,950 5,070
1 1 5,950 5,070
douglasville ga non mem douglasville ga 3 16,789 14,721
1 3 16,789 14,721
duluth ga non mem duluth ga 2 15,159 13,344
1 2 15,159 13,344
meigs ga non mem meigs ga 1 2,989 2,561
1 1 2,989 2,561
savannah ga non mem albany ga 4 85,191 70,078 non mem avondale estates ga 2 43,227 36,471 non mem de kalb county ga 4 65,653 56,930 non mem dublin ga 2 36,699 29,809 non mem east point ga 4 54,454 45,566 non mem la grange ga 2 44,189 34,849 non mem newnan ga 1 31,475 24,816 non mem thomaston ga 2 28,653 25,082
8 21 389,541 323,601
savannah ga national savannah ga 81 2,066,694 1,531,537
savannah ga non mem albany ga 4 85,191 70,078 non mem avondale estates ga 2 43,227 36,471 non mem de kalb county ga 4 65,653 56,930
page 34
name and location of bank holding company frb member-name and location of subsidiary bank ship
0006 citizens and southern bank 0 citizens 6 southern bank c6s bank of west georgia citizens and southern newnan citizens and southern bank 0
notes 0144 controls 0006
hc group total
0753 soperton naval stores, inc. bank of
hc group total
0249 hawaii bancorporation, inc. bank of hawaii
hc group total
1965 idabanco, inc. commercial state bank
hc group total
0963 rae c. heiple, inc. abingdon bank and trust comp
hc group total
1022 bartonville investment company bartonville bank
hc group total
0220 belleville bancshares, inc. bank of belleville
hc group total
1051 conlon-moore corporation commercial national bank of
hc group total
0232 peoples mid-illinois corporation peoples bank of bloomington
hc group total
0811 highland community company highland community bank
non mem non mem non mem non mem non mem
dublin east point la grange newnan thomaston
soperton non mem soperton
honolulu non mem honolulu
boise non mem boise
abingdon non mem abingdon
bartonville non mem bartonville
belleville non mem belleville
berwyn national berwyn
bloomington st mem bloomington
blue island non mem chicago
page 35
total total no. no. of assets deposits banks offices is1000) ($1000)
ga ga ga ga ga
2 4 2 1 2
36,699 54,454 44,169 31,475 28,653
29,809 45,566 34,849 24,816 25,082
ga ga
haw haw
id id
ill ill
ill ill
ill ill
ill ill
ill ill
ill ill
9 102
i
1 i
66
i 66
2,456,235
9,273
9,273
893,147
893,147
10,810
10,810
6,276
6,276
12,078
12,078
32,905
32,905
41,461
41,461
60,660
60,660
12,156
1,855,138
8,072
8,072
779,184
779,184
9,599
9,599
5,245
5,245
11,124
11,124
30,980
30,980
37,834
37,834
54,527
54,527
11,102
name and location of bank holding company frb member-name and location of subsidiary bank ship
total total no. no. of assets deposits banks offices ($1000) isiooo)
hc group total
0827 olympia bancorporation, inc. olympia state bank
hc group total
non mem
1111 all american life and financial corporation 0 hare international bank n
hc group total
1120 amalgamated associates company 1123 amalgamated investments company
amalgamated trust and saving note: 1120 controls 1123
hc group total
1123 amalgamated investments company amalgamated trust and saving
hc group total
1060 american gage & machine company foundation 0891 chicago helicopter industries, inc. 0883 helicopter air service, inc.
mercantile national bank of note: 1060 controls 0891, 0883
hc group total
1098 american machine & science inc. hawthorne bank
hc group total
0996 american national corporation american natl bank and trust
hc group total
1092 bankers utilities corporation district national bank of ch
hc group total
national
non mem
non mem
blue island chicago heights
chicago chicago
0869
hc group total
batavia investment company batavia bank
national
non mem
national
national
non mem
chicago chicago
chicago
chicago chicago
chicago chicago chicago
chicago
chicago wheaton
chicago chicago
chicago chicago
chicago batavia
IL*. ill
ill ill
ill ill
ill
ill ill
ill ill ill
ill
ill ill
ill ill
ill ill
ill ill
2
2
1
1
2
2
1
1
1
1
12,156
29,636
29,636
92,736
92,736
165,724
165,724
165,724
165,724
103,212
103,212
21,557
21,557
1,091,201
1,091,201
33,631
33,631
18,727
18,727
11,102
26,705
26,705
81,444
81,444
144,385
144,385
144,385
144,385
70,894
70,894
19,114
19,114
858,827
858,827
29,768
29,768
16,875
16,875
page 36
name and location of bank holding company frb member-name and location of subsidiary bank ship
0917 bevdale, incorporated riverdale bank
hc group total
0928 beverly agency, inc. mount greenwood bank
hc group total
0941 beverly bancorporation, inc. beverly bank
hc group total
0872 burlington capitol corporation state bank of burlington
hc group total
0940 central national chicago corporation central national bank in chi
hc group total
1094 chicago city bancorporation, inc. chicago city bank and trust
hc group total
0891 chicago helicopter industries, inc. 0883 helicopter air service, inc.
mercantile national bank of note: 0891 controls 0883
hc group total
0909 citizens capital corporation citizens national bank of
hc group total
0834 civic capital corporation chicago bank of commerce
hc group total
0217 clearing bancorporation, inc. state bank of clearing
hc group total
chicago non mem riverdale
chicago non mem chicago
chicago non mem chicago
chicago non mem burlington
chicago national chicago
chicago non mem chicago
chicago chicago
national chicago
chicago national chicago
chicago non mem chicago
chicago st mem chicago
page 37
total total no. no. of assets deposits banks offices ($1000) ($1000)
ill ill
1
ill ill
1
ill ill
1
ill ill
1
ill ill
1
ill ill 2
1 2
ill ill
ill 2
1 2
ill ill 1
1 1
ill ill 1
1 1
ill ill 1
1 1
54,694
54,694
59,597
59,597
223,832
223,832
8,667
8,667
686,113
688,113
137,113
137,113
103,212
103,212
44,230
44,230
49,269
49,269
72,732
72,732
49,420
49,420
54,622
54,622
199,234
199,234
7,732
7,732
558,675
558,675
123,878
123,878
70,894
70,894
38,769
38,769
43,756
43,756
60,855
60,855
name and location of bank holding company name and location of subsidiary bank
frb member-ship
no. banks
no. of offices
total assets ($1000)
total deposits ($1000)
0780 consolidated enterprises inc. first national bank of national
chicago south miami 1 67,799 60,793
hc group total 1 1 67,799 60,793
0933 continental illinois corporation continental illinois natl ba national
chicago chicago 1 9 ,546,467 7i ,086,167
hc group total 1 1 9 ,546,467 7 ,086,167
0919 evcot inc. evanston bank non mem
chicago evanston 2 41,864 38,497
hc group total 1 2 41,864 38,497
0345 exchange international corporation exchange national bank of national
chicago chicago 1 416,150 369,763
hc group total 1 1 416,150 369,763
0832 financial investments corporation hyde park bank & trust co non mem
chicago chicago 1 90,339 81,479
hc group total 1 1 90,339 81,479
0952 first chicago corporation first natl bank of chicago national
chicago chicago 1 8 ,670,512 6 ,490,715
hc group total 1 1 8 ,670,512 6 ,490,715
1029 first drovers corporation drovers national bank of national
chicago chicago 1 274,853 244,286
hc group total 1 1 274,853 244,286
0957 firstwin corporation first natl bank of national
chicago winnetka 1 44,309 40,842
hc group total 1 1 44,309 40,842
0908 franklin capital corporation franklin park bank non mem
chicago franklin park 1 30,099 27,495
hc group total 1 1 30,099 27,495
0918 g-w corporation gary wheaton bank non mem
chicago wheaton 2 56,579 51,237
hc group total 1 2 56,579 51,237
1105 general american transportation corporation la salle national bank national
chicago chicago ll 2 588,357 481,972
page 38
name and location of bank holding company frb member-name and location of subsidiary bank ship
hc group total
0210 harris bankcorp, inc. harris trust and savings ban
hc group total
0883 helicopter air service, inc. mercantile national bank of
hc group total
0982 howard mckee corporation wheeling trust and savings b
hc group total
1027 lawndale financial group, inc. lawndale trust & savings 9k
hc group total
0873 m-r financial corporation matteson-richton bank
hc group total
1001 manufacturers national corporation manufactures national bank 0
hc group total
1127 marcor inc. 1126 montgomery ward £ co., incorporated
pioneer trust and savings ba note: 1127 controls 1126
hc group total
1093 mayflower investors, inc. 1094 chicago city bancorporation, inc.
chicago city bank and trust note: 1093 controls 1094
hc group total
1121 metropolitan investments corporation metropolitan bank & trust co
hc group total
chicago st mem chicago
chicago national chicago
chicago non mem wheeling
chicago non mem chicago
chicago non mem matteson
chicago national chicago
chicago chicago
non mem chicago
chicago chicago
non mem chicago
chicago non mem chicago
page 39
total total no. no. of assets deposits banks offices <$1000) ($1000)
ill ill
ill ill
ill ill
ill ill
ill ill
ill ill
ill ill
ill
ill ill
ill
ill ill
1 2
2
1 2
2
1 2
2
1 2
1
1 1
1
1 1
1
1 1
1
1 1
2
1 2
2
1 2
588,357
2,495,966
2,495t966
103,212
103,212
67,006
67,006
47,099
47,099
20,477
20,477
116,747
116,747
322,710
322,710
137,113
137,113
56,956
56,956
481,972
1,973,589
1,973,589
70,894
70,894
62,189
62,189
42,256
42,256
19,128
19,128
107,723
107,723
295,172
295,172
123,878
123,878
47,088
47,088
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0862 MIAMI CORPORATION NATIONAL BOULEVARD BANK OF C
HC GROUP TOTAL
0852 MICHIGAN AVENUE FINANCIAL GROUP, INC. MICHIGAN AVE NATIONAL BANK 0
HC GROUP TOTAL
1126 MONTGOMERY WARD C CO., INCORPORATED PIONEER TRUST AND SAVINGS BA
HC GROUP TOTAL
0779 N. 6 H. CORPORATION 0780 CONSOLIDATED ENTERPRISES INC.
FIRST NATIONAL BANK OF NOTE: 0779 CONTROLS 0780
HC GROUP TOTAL
0958 NATHAN HALE INVESTMENT CORPORATION PLAZA DRIVECIN BANK
HC GROUP TOTAL
0885 NORTH STATE INVESTMENT CORPORATION MARINA CITY BANK
HC GROUP TOTAL
0969 NORTHLAND INSURANCE AGENCY, INC. AMERICAN SAVINGS BANK
HC GROUP TOTAL
0886 NORTHWEST FINANCIAL CORP. NATL SECURITY BK OF CHICAGO
HC GROUP TOTAL
0960 NORTHWESTCO, INC. NORTHWEST NATL BANK, OF
HC GROUP TOTAL
0177 NORTRUST CORPORATION NORTHERN TRUST COMPANY
HC GROUP TOTAL
frb member-ship
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES TSLOOO) 1$1000I
CHICAGO NATIONAL CHICAGO
CHICAGO NATIONAL CHICAGO
CHICAGO NON MEM CHICAGO
CHICAGO CHICAGO
NATIONAL SOUTH MIAMI
CHICAGO NON MEM NORRIDGE
CHICAGO NON MEM CHICAGO
CHICAGO NON MEM SO CHICAGO HEIGHT
CHICAGO NATIONAL CHICAGO
CHICAGO NATIONAL CHICAGO
CHICAGO ST MEM CHICAGO
ILL ILL 2 383,170 331,620
1 2 383,170 331,620
ILL ILL 1 191,576 170,194
1 1 191,576 170,194
ILL ILL 1 322,710 295,172
1 1 322,710 295,172
ILL ILL
FLA 1 67,799 60,793
1 1 67,799 60,793
ILL ILL 2 26,852 24,616
1 2 26,852 24,616
ILL ILL 1 41,938 38,216
1 1 41,938 38,216
ILL ILL 1 31,244 27,899
1 1 31,244 27,899
ILL ILL 1 155,198 140,552
1 1 155,198 140,552
ILL ILL 1 296,758 257,694
1 1 296,758 257,694
ILL ILL 1 2,129,486 1,699,334
1 1 2,129,486 1,699,334
PAGE 40
name and location of bank holding company frb member-name and location of subsidiary bank ship
0921 oak brook corporation oak brook bank
hc group total
1025 opar corporation first bank of oak park
hc group total
1104 polish roman catholic union of america 0958 nathan hale investment corporation
plaza or 1vecin bank note: 1104 controls 0958
hc group total
0903 r.r. donnelley & sons company lakeside bank
hc group total
0977 republic bancorp company republic bank of
hc group total
0870 s-w corporation ford city bank
hc group total
0945 safeway insurance company national republic bank of
hc group total
1000 selin corporation bank of niles
hc group total
0931 the main corporation main bank of chicago
hc group total
0840 university bancorporation, inc. university national bank
hc group total
chicago non mem oak brook
chicago non mem oak park
chicago chicago
non mem norridge
chicago non mem chicago
chicago non mem chicago
chicago non mem chicago
chicago national chicago
chicago non mem niles
chicago st mem chicago
chicago national chicago
page 41
total total no. no. of assets deposits banks offices ($1000) (s1000)
ill ill
ill ill
ill ill
ill
ill ill
ill ill
ill ill
ill ill
ill ill
ill ill
2
1 2
1
1 1
2
1 2
1
1 1
1
1 1
1
1 1
1
1 1
1
1 1
41,646
41,646
83,901
83,901
26,852
26,852
30,377
30,377
18,680
18,680
77,469
77,469
34,205
34,205
50,491
50,491
69,642
69,642
38,641
38,641
72,809
72.809
24,616
24,616
27,573
27,573
17,077
17,077
71.810
71,810
31,113
31,113
46,525
46,525
64,008
64,008
ill ill
1
32,241
32,241
28,445
28,445
name and location of bank holding company name and location of subsidiary bank
frb member-ship
total total no. no. of assets deposits banks offices csiooo) csiooo)
0910 western capital corporation western national bank of
hc group total
0986 wheaton bancorporationt inc« wheaton national bank
hc group total
1119 wirtz corporation first security trust and sav
0779 n. & w. corporation 0780 consolidated enterprises inc.
first national bank of note: 1119 controls 0779, 0760
hc group total
0898 1st state corporation first state bank of chicago
hc group total
1422 archer-daniels-midland company 1423 independent 9ancorporation
national city bank note: 1422 controls 1423
hc group total
1044 estate of james millikin, deceased millikin national bank of
hc group total
0905 des plaines bancorporation, inc« des plaines bank
hc group total
0828 woodford bancorporation, inc. woodford county bank
hc group total
1042 blackhawk builders, inc. first bank & trust co
hc group total
0861 elk grove investment corporation
chicago national cicero
chicago national wheaton
chicago non mem elmwood park
chicago chicago
national south miami
chicago non mem chicago
decatur minneapolis
national minneapolis
decatur national decatur
des plaines non mem des plaines
el paso non mem el paso
elgin non mem palatine
elk grove village
ill ill
ill ill
ill ill
ill ill fla
ill ill
ill minn
minn
ill ill
ill ill
ill ill
ill ill
ill
2
2
1
1
1
1
2
2
60,522
60,522
51,191
51,191
92,648
67,799
160,447
18,937
18,937
129,888
129,888
125,747
125,747
25,502
25,502
13,388
13,388
26,165
26,165
55,118
55,118
47,647
47,647
81,934
60,793
142,727
16,813
16,813
105,609
105,609
108,137
108,137
22,824
22,824
12,202
12,202
24,110
24,110
page 42
name and location of bank holding name and location of subsidiary
company bank
frb member-ship
no. banks
no. of offices
total assets is1000)
total deposits c$1000)
0861 bank of elk grove village non mem elk grove village ill 1 38,599 34,752 hc group total
1 1 38,599 34,752
0839 livingston financial corp. taylor state bank non mem
emington emington
ill ill 1 2,235 1,927
hc group total 1 1 2,235 1,927
0916 select investment co. inc. first national bank & trust national
eureka tuscola
ill ill 2 11,744 10,792
hc group total 1 2 11,744 10,792
0821 farmer city agency, inc. farmer city state bank non mem
farmer city farmer city
ill ill 1 14,230 12,834
hc group total 1 1 14,230 12,834
1063 brunner enterprises, inc. suburban trust and savings b non mem
franklin park oak park
ill ill 1 46,012 39,989
hc group total 1 1 46,012 39,989
0815 g-j corporation bank of non mem
galesburg galesburg
ill ill 2 28,202 26,087
hc group total 1 2 28,202 26,087
0965 cummins-american corp. glenview state bank non mem
glenview glenview
ill ill 2 96,780 86,395
hc group total 1 2 96,780 86,395
0887 first highland corporation first national bank of national
highland park highland park
ill ill 2 *2,046 83,753
hc group total 1 2 92,046 83,753
0990 hinckley securities and investment hinckley state bank
company, inc. non mem
hinckley hinckley
ill ill 1 8,890 8,195
hc group total 1 1 8,890 8,195
1129 romy hammes, inc. peoples bank of mary crest non mem
kankakee kankakee
ill ill 1 20,155 17,429
hc group total 1 1 20,155 17,429
1014 annawan investment co. state bank of annawan non mem
kewanee annawan
ill ill 1 11,038 10,058
page 43
name and location of bank holding company name and location of subsidiary bank
frb member-ship
no. banks
no. of offices
total assets ($1000)
total deposits ($1000)
hc group total 1 1 11,038 10,058
0278 kewanee investing company kewanee national bank national
kewanee kewanee
ill ill 1 8,185 7,255
hc group total 1 1 8,185 7,255
1054 f.n.b.c. of la grange, inc. first national bank of la gr national
la grange la grange
ill ill 1 34,914 32,209
hc group total 1 1 34,914 32,209
0954 wesco investment corporation west chicago state bank non mem
la grange west chicago
ill ill 1 17,599 15,915
hc group total 1 1 17,599 15,915
0956 1st brookfield, inc. first national bank national
la grange brookfield
ill ill 1 10,676 9,831
hc group total 1 1 10,676 9,831
0261 park capital corp. bank of la grange non mem
la grange park la grange park
ill ill 1 19,433 17,785
hc group total 1 1 19,433 17,785
1160 midamerica bancshare st inc. lebanon trust & savings bank non mem
lebanon lebanon
ill ill 1 11,492 10,518
hc group total 1 1 11,492 10,518
1099 illinois pure aluminum company lemont national bank national
lemont lemont
ill ill 1 10,551 9,390
hc group total 1 1 10,551 9,390
1057 kemperco, inc. bank of chicago non mem
long grove chicago
ill ill 2 39,941 36,862
hc group total 1 2 39,941 36,862
1056 lumbermens mutual casualty company 1057 kemperco, inc.
bank of chicago note: 1056 controls 1057
non mem
long grove long grove
chicago
ill ill
ill 2 39,941 36,862
hc group total 1 2 39,941 36,862
0206 illinois banc shares, inc. mascoutah bank and trust co non mem
mascoutah mascoutah
page 44
ill ill 1 9,834 8,948
NAME AND LOCATION OF BANK HOLDING COMPANF FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1040 SINGER C ASSOCIATES, INC. CENTRAL NATIONAL BANK OF
HC GROUP TOTAL
1064 CONTINENTAL MORTGAGE CORPORATION MAYWOOD PROVISO STATE BANK
HC GROUP TOTAL
0962 GSC ENTERPRISES, INC. BANK OF LINCOLNWOOD
HC GROUP TOTAL
1112 POLK BROS., INC. 0891 CHICAGO HELICOPTER INDUSTRIES, INC. 0883 HELICOPTER AIR SERVICE, INC.
MERCANTILE NATIONAL BANK OF NOTES 1112 CONTROLS 0891, 0883
HC GROUP TOTAL
1028 ARTHUR R. MURRAY, INC. CITIZENS STATE BANK OF MILFO
HC GROUP TOTAL
1024 GRUNDY NATIONAL SERVICE COMPANY GRUNDY COUNTY NATIONAL BANK
HC GROUP TOTAL
0842 MONMOUTH FINANCIAL SERVICES, INC. MONMOUTH TRUST AND SAVINGS B
HC GROUP TOTAL
1209 TIME ASSOCIATES, INC. FIRST NATL BK OF NASHVILLE
HC GROUP TOTAL
1032 BANILL CORPORATION BANK OF ILLINOIS IN NORMAL
HC GROUP TOTAL
1165 MAURICE L. QUINN PROPERTIES, INC. BROWN COUNTY STATE BANK
MATTOON NATIONAL MATTOON
MAYWOOD NON MEM MAYWOOD
MELROSE PARK NON MEM LINCOLNWOOD
MELROSE PARK CHICAGO CHICAGO
NATIONAL CHICAGO
MILFORD NON MEM MILFORD
MORRIS NATIONAL MORRIS
MORRISON NON MEM MONMOUTH
NASHVILLE NATIONAL NASHVILLE
NORMAL NON MEM NORMAL
NORTHFIELD NON MEM MOUNT STERLING
PAGE 45
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
ILL ILL
ILL ILL
ILL ILL
ILL ILL ILL
ILL
ILL ILL
ILL ILL
ILL ILL
ILL ILL
ILL ILL
ILL ILL
9,834
23,000
23,000
18,232
18,232
71,269
71,269
103,212
103,212
9,343
9,343
32,174
32,174
19,461
19,461
11,649
11,649
13,293
13,293
6,391
8,948
20,320
20,320
15,341
15,341
65,606
65,606
70,894
70,894
8,624
8,624
28,880
28,880
18,088
18,088
10,829
10,829
11,724
11,724
5,690
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY FRB MEMBER-BANK SHIP
NO. NO. OF BANKS OFFICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS IS1000)
HC GROUP TOTAL 1 1 6,391 5,690
1053 NORTHFIELD BANCORPORATIONT INC. BANK OF NORTHFIELD NON MEM
NORTHFIELD NORTHFIELD
ILL ILL 1 11,413 10,440
HC GROUP TOTAL 1 1 11,413 10,440
1173 FIRST NATIONAL HOLDING CORPORATION OF O'FALLON, IL FIRST NATIONAL BANK OF NATIONAL
O'FALLON 0 FALLON
ILL ILL 1 20,910 19,004
HC GROUP TOTAL 1 1 20,910 19,004
0967 F N B OF CICERO CORPORATION FIRST NATIONAL BANK OF CICER NATIONAL
OAK PARK CICERO
ILL ILL 1 73,336 66,583
HC GROUP TOTAL 1 1 73,336 66,583
0838 B T B MANAGEMENT CORP. ONARGA STATE BANK NON MEM
ONARGA ONARGA
ILL ILL 1 6,888 6,062
HC GROUP TOTAL 1 1 6,888 6,062
0880 COURT ACCEPTANCE COMPANY FIRST STATE BANK OF PEKIN NON MEM
PEKIN PEKIN
ILL ILL 1 3,217 2,494
HC GROUP TOTAL 1 1 3,217 2,494
1213 BACKLUND INVESTMENT CO. STATE STREET BANK AND TRUST NON MEM
PEORIA QUINCY
ILL ILL 1 20,960 19,363
HC GROUP TOTAL 1 1 20,960 19,363
1019 BACKLUND-SCOTT COMPANY WYOMING BANK 6 TRUST COMPANY NON MEM
PEORIA WYOMING
ILL ILL 1 7,093 6,236
HC GROUP TOTAL 1 1 7,093 6,236
1020 BACKLUND-WHITE INC. GLASFORD STATE BANK NON MEM
PEORIA GLASFORD
ILL ILL 1 5,060 4,654
HC GROUP TOTAL 1 1 5,060 4,654
1043 HEIGHTS BAN CORPORATION FIRST SECURITY BANK OF MACKI NON MEM
PEORIA MACKINAW
ILL ILL 1 3,571 3,168
HC GROUP TOTAL 1 1 3,571 3,168
1107 HEIGHTS FINANCE CORPORATION 1043 HEIGHTS BAN CORPORATION
FIRST SECURITY BANK OF MACKI NOTE: 1107 CONTROLS 1043
NON MEM
PEORIA PEORIA
MACKINAW
PAGE 46
ILL ILL
ILL 1 3,571 3,168
name and location of bank holding name and location of subsidiary
company bank
frb member-ship
no. no. of banks offices
total assets ($1000)
total deposits ($1000)
hc group total 1 1 3,571 3,168
1083 keystone consolidated industries, jefferson trust and savings
inc. non mem
peoria peoria
ill ill 1 108,030 89,799
hc group total 1 1 108,030 89,799
1115 pioneer industrial park, inc. pioneer state bank non mem
peoria peoria
ill ill 1 6,311 5,350
hc group total 1 1 6,311 5,350
0808 colonial bancorporation, inc. colonial trust g savings bk non mem
peru peru
ill ill 1 11,439 10,647
hc group total 1 1 11,439 10,647
1011 ribso, inc. rock island bank and trust c st mem
rock island rock island
ill ill 2 77,986 67,476
hc group total 1 2 77,986 67,476
0830 s b h corp. bank of silvis non mem
rock island silvis
ill ill 1 23,748 21,508
hc group total 1 1 23,748 21,508
1067 atwood vacuum machine company central national bank and tr national
rockford rockford
ill ill 2 68,454 59,488
hc group total 1 2 68,454 59,488
1015 s.b.a. company state bank of rockford non mem
rockford rockford
ill ill 1 7,666 6,687
hc group total 1 1 7,666 6,687
1026 hampton park corporation first bank of hampton park non mem
romeoville romeoville
ill ill 1 11,461 10,251
hc group total 1 1 11,461 10,251
0997 transworld corp. north lake bank non mem
round lake beach north lake
ill ill 1 7,130 6,300
hc group total 1 1 7,130 6,300
0835 thomson investment company, inc. thomson state bank non mem
savanna thomson
ill ill 1 2,782 2,493
hc group total 1 1 2,782 2,493
page 47
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0912 ARNOLD BUSCHMAN ENTERPRISES, INC. FOX LAKE STATE BANK
HC GROUP TOTAL
0971 CHERRY HILLS ENTERPRISES TOWN AND COUNTRY BANK
HC GROUP TOTAL
0929 V.B.H, CORPORATION BANK OF VIOLA
HC GROUP TOTAL
1125 R G B MANAGEMENT CORPORATION WASHINGTON STATE BANK
HC GROUP TOTAL
0851 FIRST WYANET INVESTMENT CORPORATION FIRST NATIONAL BANK OF WYANE
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
HC GROUP TOTAL
1182 AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED FARMERS CITIZENS BANK
HC GROUP TOTAL
0877 STATE EXCHANGE FINANCE COMPANY FARMERS STATE BANK
HC GROUP TOTAL
1003 RILEY COMPANY,. INC. FIRST NATIONAL BANK OF EAS
HC GROUP TOTAL
1052 AMOS INVESTMENT CORP. EDINBURG STATE BANK
HC GROUP TOTAL
0959 OWNERS DISCOUNT CORPORATION VALLEY BANK G TRUST CO
HC GROUP TOTAL
1004 SJV CORPORATION
SPRING GROVE FOX LAKE
SPRINGFIELD SPRINGFIELD
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
VIOLA VIOLA
WASHINGTON WASHINGTON
WYANET WYANET
BEDFORD SALEM
CULVER LAPAZ
EAST CHICAGO EAST CHICAGO
EDINBURG EDINBURG
ELKHART MISHAWAKA
ELKHART
PAGE 48
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
ILL ILL 1 18,640 15,886
1 1 18,640 15,886
ILL ILL 1 26,380 22,019
1 1 26,380 22,019
ILL ILL 1 4,207 3,823
1 1 4,207 3,823
ILL ILL 1 5,620 4,994
1 1 5,620 4,994
ILL ILL 1 4,019 3,530
1 1 4,019 3,530
ind IND 4 33,852 29,994
1 4 33,852 29,994
IND IND 1 19,889 18,949
1 1 19,889 18,949
IND IND 2 145,909 134,513
1 2 145,909 134,513
IND IND 2 12,326 10,794
1 2 12,326 10,794
IND IND 3 53,151 48,614
1 3 53,151 48,614
IND
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1004 ST JOSEPH VALLEY BANK
HC GROUP TOTAL
0418 PROPERTY DEVELOPERS INC. 1225 TWO RIVERS, INCORPORATED
COLONIAL NATIONAL BANK NOTE: 0418 CONTROLS 1225
ST MEM ELKHART
EVANSVILLE EVANSVILLE
NATIONAL OHIO TOWNSHIP
HC GROUP TOTAL
1225 TWO RIVERS, INCORPORATED COLONIAL NATIONAL BANK
HC GROUP TOTAL
0943 FINANCIAL INCORPORATED PEOPLES TRUST BANK
HC GROUP TOTAL
1124 LINCOLN TOWER CORPORATION LINCOLN NATIONAL BANK AND TR
HC GROUP TOTAL
0855 TOWN FINANCIAL CORPORATION CITIZENS STATE BANK OF
HC GROUP TOTAL
EVANSVILLE NATIONAL OHIO TOWNSHIP
FORT WAYNE NON MEM FORT WAYNE
FORT WAYNE NATIONAL FORT WAYNE
HARTFORD CITY NON MEM NEW CASTLE
0859 AMERICAN FLETCHER CORPORATION AMERICAN FLETCHER NATIONAL B
HC GROUP TOTAL
0995 INSURANCE INVESTMENT CORPORATION 0994 VERNON GENERAL INSURANCE COMPANY 0968 VERNON FINANCIAL CORPORATION
FIRST NATIONAL BANK OF NOTE: 0995 CONTROLS 0994, 0968
HC GROUP TOTAL
INDIANAPOLIS NATIONAL INDIANAPOLIS
INDIANAPOLIS INDIANAPOLIS INDIANAPOLIS
NATIONAL NORTH VERNON
0189 MERCHANTS NATIONAL CORPORATION MERCHANTS NATIONAL BANK AND
HC GROUP TOTAL
INDIANAPOLIS NATIONAL INDIANAPOLIS
1041 THE INDIANA NATIONAL CORPORATION INDIANA NATIONAL BANK
INDIANAPOLIS NATIONAL INDIANAPOLIS
PAGE 49
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($1000)
INO 11 177,626 154,940
1 11 177,626 154,940
INO IND
IND 2 11,243 10,620
1 2 11,243 10,620
ind IND 2 11,243 10,620
1 2 11,243 10,620
IND IND 11 174,140 155,766
I 11 174,140 155,766
IND IND 9 365,021 329,307
1 9 365,021 329,307
IND IND 6 37,474 33,100
1 6 37,474 33,100
IND IND 51 1,528,039 1,118,619
1 51 1,528,039 1,118,819
IND IND IND
IND 1 12,093 10,959
1 1 12,093 10,959
IND IND 39 765,594 563,498
1 39 765,594 563,498
IND IND 42 1,538,555 1,140,223
name and location of bank holding company frb member-name and location of subsidiary bank ship
hc group total
0968 vernon financial corporation first national bank of
hc group total
0994 vernon general insurance company 0968 vernon financial corporation
first national bank of notes 0994 controls 0968
hc group total
1006 bankshares of indiana, inc. bank of indiana na
hc group total
national
national
national
0884 nashville securities and investment company, inc. nashville state bank
hc group total
0964 american affiliates, inc. american natl bank and trust
hc group total
0168 fbt bancorp of indiana, inc. first bank and trust company
hc group total
1049 st. joseph agency, inc. central state bank of
hc group total
1059 st. joseph bank & trust company st joseph bank and trust co
1049 st. joseph agency, inc. central state bank of
note: 1059 controls 1049
hc group total
0894 first charter financial corporation state bank of
non mem
national
st mem
non mem
non mem
non mem
non mem
indianapolis north vernon
indianapolis indianapolis
north vernon
merrilville gary
nashville nashville
south bend south bend
south bend south bend
south bend lakeville
south bend south bend
south bend lakeville
syracuse syracuse
hc group total
page 50
total total no. no. of assets deposits banks offices IS1000) ($1000)
ind ind
ind ind
ind
ind ind
ind ind
ind ind
ind ind
ind ind
ind ind
ind ind
ind ind
1 42
1
1 1
1
1 1
8
1 8
1
1 1
5
1 5
11
1 11
1
1 1
5
1
2 6
1
1 1
1,538,555
12,093
12,093
12,093
12,093
135,731
135,731
10,859
10,859
80,840
80,840
213,105
213,105
8,024
8,024
171,206
8,024
179,230
18,400
18,400
1,140,223
10,959
10,959
10,959
10,959
117,289
117,289
9,827
9,827
72,950
72,950
194,723
194,723
7,301
7,301
154,391
7,301
161,692
16,863
16,863
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0865 CLINTON CABLE TV CO., INC. DULANEY NATL BANK OF MARSHAL
HC GROUP TOTAL
TERRE HAUTE NATIONAL MARSHALL
0906 NICHOLS INVESTMENT CORPORATION FIRST NATIONAL BANK
HC GROUP TOTAL
0920 ACKLEY BANCORPORATION ACKLEY STATE BANK
HC GROUP TOTAL
0970 LESERNAL CORPORATION CITIZENS SAVINGS BANK
HC GROUP TOTAL
0820 APLINGTON INSURANCE, INC. STATE SAVINGS BANK
HC GROUP TOTAL
1100 BAXTER INSURANCE AGENCY, INC. STATE SAVINGS BANK
HC GROUP TOTAL
10*6 BELLEVUE SERVICE CO. BELLEVUE STATE BANK
HC GROUP TOTAL
1070 INVESTMENT MANAGEMENT, INC. NORTHWEST BANK AND TRUST CO
HC GROUP TOTAL
1071 RIVER CITIES INVESTMENT CO. 1070 INVESTMENT MANAGEMENT, INC.
NORTHWEST BANK AND TRUST CO NOTE: 1071 CONTROLS 1070
HC GROUP TOTAL
1091 STEEL VALLEY, INC. SECURITY STATE TRUST 6 SAVIN
HC GROUP TOTAL
TERRE HAUTE NATIONAL MONTICELLO
ACKLEY NON MEM ACKLEY
ANAMOSA NON MEM ANAMOSA
APLINGTON NON MEM APLINGTON
BAXTER NON MEM BAXTER
BELLEVUE NON MEM BELLEVUE
BETTENDORF NON MEM DAVENPORT
BETTENDORF BETTENDORF
NON MEM DAVENPORT
BETTENDORF NON MEM BETTENDORF
PAGE 51
TOTAL NO. NO. OF ASSETS BANKS OFFICES ($1000)
TOTAL DEPOSITS (S1000)
IND ILL
IND IND
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA
IOWA IOWA
2
2
1
1
1
1
3
3
13,819
13,819
10,757
10?757
13,678
13,678
14,629
14,829
5,460
5,460
4,223
4,223
7,110
7,110
56,564
56,564
56,564
56,564
13,385
13,385
12,276
12,276
9,299
9,299
12,687
12,687
13,510
13,510
5,040
5,040
3,795
3,795
6,548
6,548
49,527
49,527
49,527
49,527
11,839
11,839
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0814 SECURITY INSURANCE, INC. SECURITY STATE BANK
HC GROUP TOTAL
0823 BANKS OF IOWA, INC. FIRST NATIONAL BANK OF MERCHANTS NATIONAL BANK COUNCIL BLUFFS SAVINGS BANK VALLEY BANK AND TRUST COMPAN UNION BANK AND TRUST CO
HC GROUP TOTAL
0914 BEZANSON INVESTMENTS, INC. 0925 MORAMERICA FINANCIAL CORPORATION
JACKSON STATE BANK & TRUST C NOTES 0914 CONTROLS 0925
HC GROUP TOTAL
0925 MORAMERICA FINANCIAL CORPORATION JACKSON STATE BANK T TRUST C
HC GROUP TOTAL
0976 CENTERVILLE NATIONAL INC. CENTERVILLE NATIONAL BANK
HC GROUP TOTAL
0915 HY-VEE EMPLOYEES• TRUST NATIONAL BANK AND TRUST CO 0
HC GROUP TOTAL
0924 HY-VEE FOOD STORES, INC. 0915 HY-VEE EMPLOYEES* TRUST
NATIONAL BANK AND TRUST CO 0 NOTE: 0924 CONTROLS 0915
HC GROUP TOTAL
0848 NORA SPRINGS INVESTMENT COMPANY FIRST STATE BANK
HC GROUP TOTAL
0833 RICEVILLE INVESTMENT COMPANY FIRST NATIONAL BANK OF
NON MEM
NATIONAL NATIONAL NON MEM ST MEM ST MEM
NON MEM
CASEY CASEY
CEDAR RAPIDS BURLINGTON CEDAR RAPIDS COUNCIL BLUFFS DES MOINES OTTUMWA
CEDAR RAPIDS CEDAR RAPIDS
MAQUOKETA
CEDAR RAPIDS NON MEM MAQUOKETA
CENTERVILLE NATIONAL CENTERVILLE
CHARITON NATIONAL CHARITON
CHARITON CHARITON
NATIONAL CHARITON
CHARLES CITY NON MEM NORA SPRINGS
CHARLES CITY NATIONAL RICEVILLE
HC GROUP TOTAL
PAGE 52
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($1000)
IOWA IOWA
IOWA IOWA IOWA IOWA IOWA IOWA
IOWA IOWA
IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA
IOWA IOWA
IOWA IOWA
2 3 4 2 6
17
4
4
2
2
1
1
7,562
7,562
44,183 222,138 69,249 64,016 62,116
461,702
34,425
34,425
34,425
34,425
23,227
23,227
18,594
18,594
18,594
18,594
5,516
5,516
6,763
6,763
6,969
6,969
38,689 166,761 61,890 52,460 55,259
375,059
31,040
31,040
31,040
31,040
21,528
21,528
17,074
17,074
17,074
17,074
4,962
4,962
6,293
6,293
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
TOTAL TOtAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES (SIOOO) ($1000)
1076 B. P. CORP. IOWA STATE SAVINGS BANK
HC GROUP TOTAL
0858 W. J. YOUNG & CO. CLINTON NATIONAL BANK
HC GROUP TOTAL
0866 COMMUNITY GRAIN COMPANY IOWA SAVINGS BANK
HC GROUP TOTAL
0824 DALLAS INVESTMENT COMPANY DALLAS COUNTY SAVINGS BANK
HC GROUP TOTAL
0837 PERRY INVESTMENT COMPANY PERRY STATE BANK
HC GROUP TOTAL
0896 FRANK J. EICHER COMPANY, INC. UNIBANK & TRUST
HC GROUP TOTAL
0803 WHITMORE COMPANY, INC. OKEY VERNON NATIONAL BANK OF
HC GROUP TOTAL
1031 CITIZENS CORPORATION 1030 HUMESTON CORPORATION
CITIZENS STATE BANK NOTE: 1031 CONTROLS 1030
HC GROUP TOTAL
0942 STATE COMPANY STATE BANK 6 TRUST CO
HC GROUP TOTAL
0881
HC GROUP TOTAL
WHITNEY CORPORATION OF IOWA FIRST WHITNEY BANK AND TRUST
CLINTON NON MEM CLINTON
CLINTON NATIONAL CLINTON
COON RAPIDS NON MEM COON RAPIDS
COON RAPIDS NON MEM MINBURN
COON RAPIDS NON MEM PERRY
CORALVILLE NON MEM CORALVILLE
CORNING NATIONAL CORNING
CORYDON HUMESTON
NON MEM CORYDON
COUNCIL BLUFFS NON MEM COUNCIL BLUFFS
COUNCIL BLUFFS NON MEM ATLANTIC
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA
IOWA IOWA
IOWA IOWA
3
3
2
2
1
1
1
1
3
3
2
2
1
1
21,608
21,608
37,027
37,027
11,740
11,740
5,545
5,545
19,002
19,002
11,555
11,555
17,704
17,704
12,255
12,255
40,381
40,381
25,808
25,808
18,920
18,920
32,837
32,837
10,539
10,539
4,999
4,999
17,038
17,038
10,500
10,500
16,269
16,269
11,294
11,294
36,463
36,463
23,234
23,234
PAGE 53
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER— NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES (SIOOO) ($1000)
0807 CRAWFORDSVILLE INSURANCE AGENCY, INC. PEOPLES SAVINGS BANK
HC GROUP TOTAL
0871 HOW-WIN DEVELOPMENT CO. CRESCO UNION SAVINGS BANK
HC GROUP TOTAL
1113 AMERICAN HOME INVESTMENT COMPANY CITIZENS STATE BANK
HC GROUP TOTAL
0804 JOY DEVELOPMENT CORPORATION JOY STATE BANK
HC GROUP TOTAL
0961 MANAGEMENT ASSOCIATES, INC. BETTENDORF BANK AND TRUST CO
HC GROUP TOTAL
1068 SECURITY INVESTING CO., LTD. 1091 STEEL VALLEY, INC.
SECURITY STATE TRUST & SAVIN NOTE: 1068 CONTROLS 1091
HC GROUP TOTAL
1102 SECURITY AGENCY, INC. SECURITY BANK AND TRUST CO
HC GROUP TOTAL
0193 ASSOCIATED BANK CORPORATION IOWA TRUST AND SAVINGS BANK
HC GROUP TOTAL
0948 BANKO, INC. OSCEOLA STATE BANK G TRUST
HC GROUP TOTAL
0009 BRENTON BANKS, INC. DALLAS COUNTY STATE BANK BRENTON BANK & TRUST CO OF WRIGHT COUNTY STATE BANK
CRAWFORDSVILLE NON MEM CRAWFORDSVILLE
CRESCO NON MEM CRESCO
DAVENPORT NON MEM DONNELLSON
DAVENPORT NON MEM JOY
DAVENPORT NON MEM BETTENDORF
DAVENPORT BETTENDORF
NON MEM BETTENDORF
DECORAH NON MEM DECORAH
DES MOINES NON MEM ESTHERVILLE
DES MOINES NON MEM OSCEOLA
DES MOINES NON MEM ADEL NON MEM CEDAR RAPIDS NON MEM CLARION
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA ILL
IOWA IOWA
IOWA IOWA
IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA IOWA IOWA
2,532
2,532
12,517
12,517
10,077
10,077
8,080
8,080
32,226
32,226
13,385
13,385
16,297
16,297
19,243
19,243
2,247
2,247
22,796 2,603
10,684
2,214
2,214
11,531
11,531
8,721
8,721
7,350
7,350
28,693
28,693
11,839
11,839
14,574
14,574
17,448
17,448
1,845
1,845
20,677 1,645 9,719
PAGE 54
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0009 BRENTON STATE BANK FIRST NATIONAL SANK NATIONAL BANK OF DES MOINES SOUTH DES MOINES NATIONAL BA NORTHWEST DES MOINES NATIONA EAGLE GROVE STATE BANK PALO ALTO COUNTY STATE BANK POWESHIEK COUNTY NATIONAL BA WARREN COUNTY BANK AND TRUST JEFFERSON STATE BANK FIDELITY SAVINGS BANK FIRST NATIONAL BANK OF BRENTON BANK & TRUST COMPANY BENTON COUNTY BANK AND TRUST
HC GROUP TOTAL
0874 CENTRAL NATIONAL BANCSHARES, INC. CENTRAL NATIONAL BANK AND TR
HC GROUP TOTAL
0889 CHASE INVESTMENT CO, W DES MOINES STATE BANK
HC GROUP TOTAL
1101 CONTINENTAL WESTERN INDUSTRIES, INC. 1097 CONTINENTAL WESTERN INSURANCE COMPANY
FIRST NATIONAL BANK OF NOTE: 1101 CONTROLS 1097
HC GROUP TOTAL
1097 CONTINENTAL WESTERN INSURANCE COMPANY FIRST NATIONAL BANK OF
HC GROUP TOTAL
1007 DICO CORPORATION FIRST NATIONAL BANK CEDAR FA
HC GROUP TOTAL
0930 EASTER STORES 0913 EASTER'ST INC.
FARMERS TRUST AND SAVINGS BA NOTE: 0930 CONTROLS 0913
HC GROUP TOTAL
0913 EASTER FS , INC.
FRB MEMBER-SHIP
NO. NO. OF BANKS OFFICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM
DALLAS CENTER DAVENPORT DES MOINES DES MOINES DES MOINES EAGLE GROVE EMMETSBURG GRINNELL INDIANOLA JEFFERSON MARSHALLTOWN PERRY URBANDALE VINTON
DES MOINES NATIONAL DES MOINES
DES MOINES NON MEM WEST DES MOINES
DES MOINES DES MOINES
NATIONAL WEST DES MOINES
NATIONAL
NATIONAL
DES MOINES WEST DES MOINES
DES MOINES CEDAR FALLS
DES MOINES DES MOINES
NON MEM SPENCER
IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA
17
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA
4 3 2 3 3 1 3 2 2 2 2 1 1 1
37
2
2
2
2
19,191 22,979 39,814 16,424 20,690 7,751
16,576 24,585 9,652 20,180 34,194 20,344 6,713 10,874
306,050
3*6,043
316,043
26,516
26,516
8,152
8,152
8,152
8,152
24,013
24,013
17,709
17,709
17,465 21,183 35,071 14,992 18,735 7,030 15,097 22,494 8,891
18,399 30,519 18,800 6,241 9,938
276,896
228,546
228,546
24,028
24,028
6,920
6,920
6,920
6,920
21,240
21,240
15,498
15,498
DES MOINES IOWA
PAGE 55
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0913 FARMERS TRUST AND SAVINGS BA
HC GROUP TOTAL
1106 GRUNDY INVESTMENT COMPANY FARMERS SAVINGS BANK
HC GROUP TOTAL
0083 HAWKEYE BANCORPORATION BURLINGTON BANK AND TRUST CO CAMANCHE STATE BANK FIRST NATIONAL BANK FIRST FEDERAL STATE BANK MILLS COUNTY STATE BANK JASPER COUNTY SAVINGS BANK PELLA NATIONAL BANK HOUGHTON STATE BANK LYON COUNTY STATE BANK
HC GROUP TOTAL
1035 INVESTORS EQUITY OF IOWA, INC. 1069 BANKERS EQUITY CORPORATION
PALO SAVINGS BANK NOTE: 1035 CONTROLS 1069
HC GROUP TOTAL
0818 IOWA BANCORPORATION LA PORTE CITY STATE BANK
HC GROUP TOTAL
1088 RUAN FINANCIAL CORPORATION BANKERS TRUST CO
HC GROUP TOTAL
0938 SPENCER BANSHARES, INC. CLAY COUNTY NATIONAL BANK OF
HC GROUP TOTAL
0979 THE LODWICK—KIRON COMPANY KIRON STATE BANK
HC GROUP TOTAL
0992 IOWA NATIONAL INVESTMENT COMPANY KEY CITY BANK & TRUST CO
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES ($10001 ($1000)
NON MEM
NON MEM
NON MEM NON MEM NATIONAL NON MEM NON MEM ST MEM NATIONAL NON MEM NON MEM
NON MEM
SPENCER
DES MOINES GRUNDY CENTER
DES MOINES BURLINGTON CAMANCHE CLINTON DES MOINES GLENWOOD NEWTON PELLA RED OAK ROCK RAPIDS
DES MOINES CANTON
PALO
DES MOINES NON MEM LA PORTE CITY
DES MOINES ST MEM DES MOINES
DES MOINES NATIONAL SPENCER
DES MOINES NON MEM KIRON
DUBUQUE NON MEM DUBUQUE
IOWA
IOWA IOWA
IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA
IOWA SeDe
IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
3 1 1 3 2 2 1 2 1
16
1
1
1
1
6
6
2
2
17,709
17,709
11,168
11,168
36,407 3,621
68,117 33,917 4,846
45,592 24,388 26,456 10,259
253,603
2,374
2,374
6,939
6,939
190,928
190,928
20,406
20,406
3,274
3,274
12,339
15,498
15,498
10,116
10,116
31,619 2,837
37,377 28,910 3,999
40,112 22,089 23,247 9,233
199,423
2,129
2,129
6,103
6,103
153,410
153,410
18,216
18,216
2,954
2,954
10,827
PAGE 56
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1090 DYERSVILLE NATIONAL INVESTMENT COMPANY DYERSVILLE NATIONAL BANK
HC GROUP TOTAL
1066 KUPKA•St INC. CLUTIER STATE BANK
HC GROUP TOTAL
0991 FIRST BUILDING CORPORATION OF ELDORA FIRST NATIONAL BANK
HC GROUP TOTAL
0817 HILL INVESTMENT CO. FARMERS STATE BANK
HC GROUP TOTAL
0825 STEGE INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
0809 GOOSE LAKE INVESTMENT, INC. GOOSE LAKE SAVINGS BANK
HC GROUP TOTAL
0816 A. M. SAYLOR, INCORPORATED FIRST NATIONAL BANK OF
HC GROUP TOTAL
0853 ALLISON CORPORATION STATE BANK OF
HC GROUP TOTAL
0980 THE HAWARDEN BANKING COMPANY FIRST STATE BANK
HC GROUP TOTAL
1039 HOSPERS AGENCY COMPANY HOSPERS SAVINGS BANK
HC GROUP TOTAL
DYERSVILLE NATIONAL DYERSVILLE
DYSART NON MEM CLUTIER
ELDORA NATIONAL ELDORA
ELLSWORTH NON MEM JEWELL
FONDA NATIONAL FONDA
GOOSE LAKE NON MEM GOOSE LAKE
HAMPTON NATIONAL HAMPTON
HAMPTON NON MEM ALLISON
HAWARDEN NON MEM HAWARDEN
HOSPERS NON MEM HOSPERS
PAGE 57
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES CS10001 CS1000)
12,339 10,827
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
1
1
2
2
3
3
2
2
1
1
2
2
14,483
14,483
4,302
4,302
8,292
8,292
6,647
6,647
6,752
6,752
4,185
4,185
14,919
14,919
8,080
8,080
4,555
4,555
8,895
8,895
13,387
13,387
3,833
3,833
7,740
7,740
6,047
6,047
5,946
5,946
3,721
3,721
13,852
13,852
7,464
7,464
4,034
4,034
8,086
8,086
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES C$10001 ($1000)
0875 O.W. HEINEKING, INC. SECURITY STATE BANK NON MEM
HUBBARD HUBBARD
IOWA IOWA 1 5,731 5,259
HC GROUP TOTAL 1 1 5,731 5,259
1016 FIRST INVESTORS SERVICES, INC, FIRST NATIONAL BANK IN NATIONAL
HUMBOLDT HUMBOLDT
IOWA IOWA 1 17,151 15,615
HC GROUP TOTAL 1 1 17,151 15,615
1030 HUMESTON CORPORATION CITIZENS STATE BANK NON MEM
HUMESTON CORYDON
IOWA IOWA 4 12,255 11,294
HC GROUP TOTAL 1 4 12,255 11,294
1013 IOWA COUNTY BANK CORPORATION IOWA COUNTY SAVINGS BANK NON MEM
IOWA CITY MARENGO
IOWA IOWA 1 14,387 12,830
HC GROUP TOTAL 1 1 14,387 12,830
0879 MIDWEST BANK CORPORATION KALONA SAVINGS BANK NON MEM
IOWA CITY KALONA
IOWA IOWA 1 9,766 9,074
HC GROUP TOTAL 1 1 9,766 9,074
0878 NORTH CENTRAL BANK CORP. COMMUNITY STATE BANK NON MEM
IOWA CITY CLEAR LAKE
IOWA IOWA 1 7,962 7,208
HC GROUP TOTAL 1 1 7,962 7,208
0947 VENTURA INVESTMENT COMPANY VENTURA STATE BANK NON MEM
IOWA CITY VENTURA
IOWA IOWA 1 3,312 3,051
HC GROUP TOTAL 1 1 3,312 3,051
0985 1ST TRUST AND UNION SAVINGS BANK FIRST TRUST AND UNION SAVING
CORPORATION NON MEM
IOWA CITY SIGOURNEY
IOWA IOWA 3 9,854 9,264
HC GROUP TOTAL 1 3 9,854 9,264
0882 COMMUNITY HOLDING COMPANY COMMUNITY NATL BANK AND TRUS NATIONAL
KNOXVILLE KNOXVILLE
IOWA IOWA 2 19,972 18,280
HC GROUP TOTAL 1 2 19,972 18,280
0847 DUCLARKEEt INC. IOWA STATE SAVINGS BANK NON MEM
KNOXVILLE KNOXVILLE
IOWA IOWA 3 15,608 14,447
HC GROUP TOTAL 1 3 15,608 14,447
0234 IOWA AGRICULTURAL DEVELOPMENT CORPORATION BEDFORD NATIONAL BANK NATIONAL
KNOXVILLE BEDFORD
IOWA IOWA 1 6,041 5,686
PAGE 58
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1116 J E M S , INC. FARMERS STATE BANK
HC GROUP TOTAL
0849 ZABEL ENTERPRISES, INC. FIRST NATIONAL BANK IN
HC GROUP TOTAL
0981 DECATUR CORPORATION DECATUR COUNTY STATE BANK
HC GROUP TOTAL
1009 LONE TREE SERVICE COMPANY FARMERS AND MERCHANTS SAVING
HC GROUP TOTAL
0864 DELAWARE SERVICE CO., INC. FIRST STATE BANK
HC GROUP TOTAL
0902 THE MANNING COMPANY, INC. MANNING TRUST AND SAVINGS BA
HC GROUP TOTAL
1117 YOUELL SALES DEPARTMENT, INC. MANSON STATE BANK
HC GROUP TOTAL
0978 DANCO, INC. FARMERS SAVINGS BANK
HC GROUP TOTAL
0841 OHNWARD CORPORATION MAQUOKETA STATE BANK
HC GROUP TOTAL
0813
HC GROUP TOTAL
M-V CO., INC. FIRST NATIONAL BANK OF
LAKE VIEW ST MEM LAKE VIEW
LENOX NATIONAL LENOX
LEON NON MEM LEON
LONE TREE NON MEM LONE TREE
MANCHESTER ST MEM MANCHESTER
MANNING NON MEM MANNING
MANSON NON MEM MANSON
MAPLETON NON MEM DANBURY
MAQUOKETA NON MEM MAQUOKETA
MARION NATIONAL MARION
PAGE 59
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($1000)
6,041 5,686
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
6,715
6,715
11*257
11,257
12,912
12,912
10,956
10,956
11,144
11,144
3,088
3,088
6,304
6,304
3,245
3,245
23,064
23,064
25,881
25,881
6,235
6,235
10,409
10,409
11,714
11,714
10,097
10,097
10,341
10,341
2,855
2,855
5,760
5,760
2,922
2,922
21,447
21,447
23,375
23,375
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0812 NEIGHBOR INSURANCE AGENCY, INC. FARMERS STATE BANK
HC GROUP TOTAL
MARION NON MEM MARION
0934 FABANK, INC. STATE BANK OF
MASON CITY NON MEM FAYETTE
HC GROUP TOTAL
0939 FAYETTE INVESTMENT CO. NEWTON NATIONAL BANK
MASON CITY NATIONAL NEWTON
HC GROUP TOTAL
0937 KANAWHA INVESTMENT CO. FARMERS STATE BANK
HC GROUP TOTAL
0949 KOSSUTH SECURITY INVESTMENT COMPANY THE SECURITY STATE BANK
HC GROUP TOTAL
MASON CITY NON MEM KANAWHA
MASON CITY NON MEM ALGONA
0950 UNIBANK, INC. UNITED HOME BANK AND TRUST C
MASON CITY ST MEM MASON CITY
HC GROUP TOTAL
0935 UNITED AMERICAN INVESTMENT CO. FIRST STATE BANK
MASON CITY NON MEM BRITT
HC GROUP TOTAL
0932 DREAM, INC. MELBOURNE SAVINGS BANK
MELBOURNE NON MEM MELBOURNE
HC GROUP TOTAL
0801 MILES SERVICE CORPORATION MILES SAVINGS BANK
MILES NON MEM MILES
HC GROUP TOTAL
0888 LEROY C. DARBY, INC. UNION STATE BANK
MONONA NON MEM MONONA
HC GROUP TOTAL
0805 ARENDTS, INC., OF MONTEZUMA, IOWA MONTEZUMA
PAGE 60
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($1000)
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
3
3
1
1
2
2
1
1
2
2
2
2
2
2
34,942
34,942
3,916
3,916
17,406
17,406
5,568
5,568
15,252
15,252
51,897
51,897
12,119
12,119
6,703
6,703
6,125
6,125
5,379
5,379
30,652
30,652
3,441
3,441
16,031
16,031
5,119
5,119
13,754
13,754
47,099
47,099
10,982
10,982
6,060
6,060
5,420
5,420
4,963
4,963
IOWA
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ($1000) IS1000)
0805 PEOPLES SAVINGS BANK NON MEM MONTEZUMA IOWA 1 5,056 4,684
HC GROUP TOTAL 1 1 5,056 4,684
0856 M.S.B. CORPORATION CITY STATE BANK NON MEM
MONTICELLO CENTRAL CITY
IOWA IOWA 1 5,484 5,009
HC GROUP TOTAL 1 1 5,484 5,009
0972 NEVADA BRICK G TILE COMPANY NEVADA NATIONAL BANK NATIONAL
NEVADA NEVADA
IOWA IOWA 1 20,561 17,171
HC GROUP TOTAL 1 1 20,561 17,171
0973 SHAW INVESTMENT COMPANY FIRST NATIONAL BANK IN NATIONAL
NEW HAMPTON NEW HAMPTON
IOWA IOWA 1 13,814 12,746
HC GROUP TOTAL 1 1 13,814 12,746
1077 OELWEIN BANCORPORATION FIRST NATIONAL BANK OF NATIONAL
OELWEIN OELWEIN
IOWA IOWA 3 22,873 21,044
HC GROUP TOTAL 1 3 22,873 21,044
0800 MID IOWA, INC. PANORA STATE BANK NON MEM
PANORA PANORA
IOWA IOWA 1 4,123 3,789
HC GROUP TOTAL 1 1 4,123 3,789
0831 VERMEER INVESTMENT COMPANY MARION COUNTY STATE BANK NON MEM
PELLA PELLA
IOWA IOWA 1 14,661 13,595
HC GROUP TOTAL 1 1 14,661 13,595
0901 NEBO CORPORATION PISGAH SAVINGS BANK NON MEM
PISGAH PISGAH
IOWA IOWA 1 3,117 2,856
HC GROUP TOTAL 1 1 3,117 2,856
0829 CHEVALIER, INC. CITIZENS STATE BANK NON MEM
POSTVILLE POSTVILLE
IOWA IOWA 1 8,965 8,190
HC GROUP TOTAL 1 1 8,965 8,190
1103 ASCO, INC. 1114 ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK 0998 MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK NOTE: 1103 CONTROLS 1114, 0998
NON MEM
NON MEM
ROCK RAPIDS ROCK RAPIDS
ROCK RAPIDS ROCK RAPIDS
LESTER
IOWA IOWA
IOWA IOWA
IOWA
2
1
11,496
2,466
10,554
2,199
HC GROUP TOTAL
PAGE 61
2 3 13,962 12,753
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ISIOOO) CSIOOO)
0999 ASHTON INVESTMENT COMPANY ASHTON STATE BANK
HC GROUP TOTAL
0998 MIDWEST AGRICULTURAL CREDIT CORPORATION LESTER STATE BANK
HC GROUP TOTAL
1114 ROCK RAPIDS STATE BANK ROCK RAPIDS STATE BANK
0998 MIDWEST AGRICULTURAL CREDIT CORPORATION LESTER STATE BANK
NOTE: 1114 CONTROLS 0998
HC GROUP TOTAL
1095 SHIELDS AGENCY, INC. ROWLEY SAVINGS BANK
HC GROUP TOTAL
0857 MIDCO INCORPORATED AKRON SAVINGS BANK
HC GROUP TOTAL
0892 MORNINGSIDE DEVELOPMENT COMPANY MORNINGS IDE STATE BANK
HC GROUP TOTAL
0844 PERRY DEVELOPMENT COMPANY VALLEY STATE BANK
HC GROUP TOTAL
0895 PIONEER DEVELOPMENT COMPANY PIONEER VALLEY SAVINGS BANK
HC GROUP TOTAL
0846 SECURITY NATIONAL CORPORATION SECURITY NATIONAL BANK OF
HC GROUP TOTAL
1036 SLOAN STATE CORPORATION SLOAN STATE BANK
ROCK RAPIDS NON MEM ASHTON
ROCK RAPIDS NON MEM LESTER
ROCK RAPIDS NON MEM ROCK RAPIDS
ROCK RAPIDS NON MEM LESTER
ROWLEY NON MEM ROWLEY
SIOUX CITY NON MEM AKRON
SIOUX CITY NON MEM SIOUX CITY
SIOUX CITY NON MEM SIOUX CITY
SIOUX CITY NON MEM SERGEANT BLUFF
SIOUX CITY NATIONAL SIOUX CITY
SLOAN NON MEM SLOAN
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
1
1
1
1
1
1
1
1
1
1
3
3
7,245
7,245
2,466
2,466
11,496
2,466
13,962
4,432
4,432
3,743
3,743
13,375
13,375
7,396
7,396
3,366
3,366
118,337
118,337
5,025
6,550
6,550
2,199
2,199
10,554
2,199
12,753
4,028
4,028
3,435
3,435
11,879
11,879
6,679
6,679
3,066
3,066
103,764
103,764
4,567
PAGE 62
NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
HC GROUP TOTAL
1086 SPENCER NATIONAL BANK TRUST SPENCER NATIONAL BANK
HC GROUP TOTAL
0215 THE FIRST NATIONAL COMPANY CITIZENS FIRST NATIONAL BANK
HC GROUP TOTAL
0899 MUNTER AGENCY, INC. UNION BANK AND TRUST COMPANY
HC GROUP TOTAL
0822 BANK SERVICE DEPARTMENT, INC. SHEA CITY STATE BANK
HC GROUP TOTAL
1110 BEOHMeS INC. FIRST COMMUNITY BANK & TRUST
HC GROUP TOTAL
0974 HAMS, INC. TAMA STATE BANK
HC GROUP TOTAL
0810 BANK SALES DEPARTMENT, INC. STATE BANK
HC GROUP TOTAL
0911 CARL G. RIGGS AGENCY, INC. TINGLEY STATE SAVINGS BANK
HC GROUP TOTAL
0850 MILLER CO. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1058 TIPTON CO., INC. TIPTON STATE BANK
SPENCER NATIONAL SPENCER
STORM LAKE NATIONAL STORM LAKE
STRAWBERRY POINT ST MEM STRAWBERRY POINT
SWEA CITY NON MEM SWEA CITY
TAMA NON MEM TRAER
TAMA NON MEM TAMA
TERRIL NON MEM SPIRIT LAKE
TINGLEY NON MEM TINGLEY
TIPTON NATIONAL TIPTON
TIPTON NON MEM TIPTON
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
2
2
2
2
HC GROUP TOTAL
5,025
14,102
14,102
41,497
41,497
9,999
9,999
4,011
4,011
8,314
8,314
14,305
14,305
5,072
5,072
4,288
4,288
8,191
8,191
14,350
14,350
4,567
12,851
12,851
35,858
35,858
8,922
8,922
3,714
3,714
7,627
7,627
13,036
13,036
4,706
4,706
4,035
4,035
7,460
7,460
13,048
13,048
PAGE 63
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($1000)
0819 TAMA COUNTY ABSTRACT COMPANY STATE BANK OF
HC GROUP TOTAL
1089 JEB'S, INC. FIRST COMMUNITY BANK & TRUST
HC GROUP TOTAL
0955 CEDAR INVESTMENT COMPANY AMERICAN SAVINGS BANK
HC GROUP TOTAL
0893 WISCO, INC. FIRST STATE BANK
HC GROUP TOTAL
0843 WILLIAMS SECURITY INSURANCE AGENCY, INC. WILLIAMS SAVINGS BANK
HC GROUP TOTAL
1038 C-B-G, INC. WILTON SAVINGS BANK
HC GROUP TOTAL
1017 TRI COUNTY INSURANCE AGENCY, INC. TRI COUNTY STATE BANK
HC GROUP TOTAL
1508 THE BROWN MEMORIAL FOUNDATION UNITED TRUST COMPANY
HC GROUP TOTAL
1602 ALEXANDER C.B.M., INC. ALEXANDER STATE BANK
HC GROUP TOTAL
1593 HNB CORPORATION HOME NATIONAL BANK OF
HC GROUP TOTAL
1791 BEDENE INSURANCE AGENCY, INC. FIRST STATE BANK
TOLEDO NON MEM TOLEDO
TRAER NON MEM TRAER
WAVERLY NON MEM TRIPOLI
WEST DES MOINES NON MEM DIAGONAL
WILLIAMS NON MEM WILLIAMS
WILTON JUNCTION NON MEM WILTON JUNCTION
ZEARING NON MEM ZEARING
ABILENE NON MEM ABILENE
ALEXANDER NON MEM ALEXANDER
ARKANSAS CITY NATIONAL ARKANSAS CITY
ARM A NON MEM ARMA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
IOWA IOWA
KAN KAN
KAN KAN
KAN KAN
KAN KAN
1
1
1
1
1
1
2
2
1
1
1
1
2
2
1
1
1
1
2
2
13,598
13,598
8,314
8,314
6,060
6,060
3,940
3,940
5,124
5,124
14,209
14,209
3,728
3,728
3,159
3,159
2,068
2,068
28,802
28,802
2,570
12,501
12,501
7,627
7,627
5,534
5,534
3,627
3,627
4,529
4,529
12,738
12,738
3,460
3,460
1,830
1,830
1,850
1,850
25,806
25,806
2,325
PAGE 64
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1753 NEMAHA INVESTMENT COMPANY FIRST NATIONAL BANK OF
HC GROUP TOTAL
1751 EXCHANGE BANKSHARES CORPORATION EXCHANGE NATIONAL BANK OF
HC GROUP TOTAL
1752 MITCHELL INVESTMENT COMPANY FARMERS AND MERCHANTS STATE
HC GROUP TOTAL
1611 AXTELL AGENCY, INC• STATE BANK OF
HC GROUP TOTAL
1621 BARNES INVESTMENT CORPORATION STATE EXCHANGE BANK
HC GROUP TOTAL
1661 K. L. KLAUMANN AGENCY, INC. CITIZENS STATE BANK
HC GROUP TOTAL
1541 BERCO, INC. BENNINGTON STATE BANK
HC GROUP TOTAL
1772 DANEHOWER REALTY CORPORATION FIRST NATIONAL BANK OF
HC GROUP TOTAL
1579 MORROW G KEELING, INC. BANK OF COMMERCE
HC GROUP TOTAL
1456 I AND B, INC. PEOPLES STATE BANK
HC GROUP TOTAL
ATCHINSON NATIONAL GOFF
ATCHISON NATIONAL ATCHISON
ATCHISON NON MEM CAWKER CITY
AXTELL NON MEM AXTELL
BARNES NON MEM BARNES
BELLEVILLE NON MEM HADDAM
BENNINGTON NON MEM BENNINGTON
CHANUTE NATIONAL CHANUTE
CHANUTE NON MEM CHANUTE
CHERRYVALE NON MEM CHERRYVALE
PAGE 65
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES (SIOOO) (SIOOO)
2,570 2,325
2,207
2,207
1,940
1,940
37,236
37,236
30,198
30,198
3,507
3,507
3,193
3,193
2,823
2,823
2,594
2,594
1,573
1,573
1,423
1,423
1,757
1,757
1,605
1,605
KAN KAN
KAN KAN
KAN KAN
2
2
2
2
1
1
7,971
7,971
20,449
20,449
25,155
25,155
9,208
9,208
7,347
7,347
18,316
18,316
22,435
22,435
8,434
8,434
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. BANKS
NO. OF OFFICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
1510 FIRST NATIONAL AGENCY, INC• FIRST NATIONAL BANK IN NATIONAL
CIMARRON CIMARRON
KAN KAN 1 9,045 8,361
HC GROUP TOTAL 1 1 9,045 8,361
1572 HI-PLAINS INSURANCE AGENCY, INC. THOMAS COUNTY NATIONAL BANK NATIONAL
COLBY COLBY
KAN KAN 1 14,768 13,337
HC GROUP TOTAL 1 1 14,768 13,337
1638 NORTHWEST KANSAS INSURANCE AGENCY, THOMAS COUNTY NATIONAL BANK
INC. NATIONAL
COLBY COLBY
KAN KAN 1 14,768 13,337
HC GROUP TOTAL 1 1 14,768 13,337
1512 ROGER BILLINGS, INC. STATE BANK OF NON MEM
DELPHOS DELPHOS
KAN KAN 1 3,543 3,178
HC GROUP TOTAL 1 1 3,543 3,178
1603 KEY INSURANCE, INC. FIRST STATE BANK NON MEM
EDNA EDNA
KAN KAN 1 3,865 3,569
HC GROUP TOTAL 1 1 3,865 3,569
1563 EXCHANGE INVESTORS, INC. FIRST NATIONAL BANK & TR CO NATIONAL
EL DORADO EL DORADO
KAN KAN 1 20,575 17,861
HC GROUP TOTAL 1 1 20,575 17,861
1740 THE BUTLER COUNTY HISTORICAL SOCIETY, INCORPORATE WALNUT VALLEY STATE BANK NON MEM
EL DORADO ELDORADO
KAN KAN 2 14,674 12,731
HC GROUP TOTAL 1 2 14,674 12,731
1734 EDUCATORS INVESTMENT COMPANY OF KANSAS, INC CITIZENS NATIONAL BK AND TR NATIONAL
EMPORIA EMPORIA
KAN KAN 2 53,808 45,948
HC GROUP TOTAL 1 2 53,808 45,948
1518 NAMYAW CORPORATION, INC. EMPORIA STATE BK 6 TRUST CO NON MEM
EMPORIA EMPORIA
KAN KAN 1 21,247 18,866
HC GROUP TOTAL 1 1 21,247 18,866
1463 SAPP INSURANCE AGENCY, INC. STATE BANK OF ESBON NON MEM
ESBON ESBON
KAN KAN 1 2,819 2,637
HC GROUP TOTAL 1 1 2,819 2,637
1702 KELW000 FARMS, INC. EUREKA KAN
PAGE 66
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1702 HOME NATIONAL BANK OF
HC GROUP TOTAL
1532 PERCIVAL INSURANCE AGENCY, INC. GARDEN NATIONAL BANK OF
HC GROUP TOTAL
1474 MID-AMERICA BANCSHARES, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1490 FIRST GLASCO AGENCY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1535 THE GLEN ELDER AGENCY, INC. TRADERS STATE BANK
HC GROUP TOTAL
1522 FIRST INSURANCE AGENCY, INC. FIRST NATIONAL BANK IN
HC GROUP TOTAL
0241 GROUP INVESTORS, INC. 1677 FIRST OF HERINGTON, INC.
FIRST NATIONAL BANK OF NOTE: 0241 CONTROLS 1677
HC GROUP TOTAL
1499 WESTERN AGENCY, INC. GOODLAND STATE BK E TRUST CO
HC GROUP TOTAL
1470 WILLIAM BYRNES AGENCY, INC. COMMUNITY STATE BANK
HC GROUP TOTAL
1581 HANSTON INSURANCE AGENCY, INC. HANSTON STATE BANK
HC GROUP TOTAL
1713 B-K AGENCY, INC.
NATIONAL EUREKA
GARDEN CITY NATIONAL GARDEN CITY
GIRARD NATIONAL GIRARD
GLASCO NATIONAL GLASCO
GLEN ELDER NON MEM GLEN ELDER
GOODLAND NATIONAL GOODLAND
GOODLAND HERINGTON
NATIONAL HERINGTON
GOODLAND ST MEM GOODLAND
HANOVER NON MEM HANOVER
HANSTON NON MEM HANSTON
HARDTNER
PAGE 67
KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN
KAN KAN
KAN KAN
KAN KAN
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) I$1000)
1 1
1 2
12,811
12,811
24,660
24,660
10,919
10,919
3,843
3,843
3,571
3,571
17,440
17,440
11,546
11,546
22,977
22,977
9,842
9,842
3,524
3,524
3,266
3,266
15,637
15,637
8,420
8,420
13,398
13,398
5,358
5,358
5,253
5,253
7,503
7,503
11,966
11,966
4,847
4,847
4,791
4,791
KAN
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. BANKS
NO OF
. OF ICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
1713 FARMERS STATE BANK NON MEM HARDTNER KAN 5,728 5,237
HC GROUP TOTAL 1 5,728 5,237
1482 HAVEN INSURANCE AGENCY, INC. HAVEN STATE BANK NON MEM
HAVEN HAVEN
KAN KAN 5,837 5,273
HC GROUP TOTAL 1 5,837 5,273
1648 BUSHTON INVESTMENT COMPANY, INC. BUSHTON STATE BANK NON MEM
HAYS BUSHTON
KAN KAN 3,119 2,760
HC GROUP TOTAL 1 3,119 2,760
1501 KANSAS NATURAL GAS, INC. DOUGLAS COUNTY STATE BANK NON MEM
HAYS LAWRENCE
KAN KAN 25,197 22,037
HC GROUP TOTAL 1 25,197 22,037
1599 MIDWEST BANCORPORATION, INC. FARMERS STATE BANK NON MEM
HAYS HAYS
KAN KAN 25,297 22,551
HC GROUP TOTAL 1 25,297 22,551
1677 FIRST OF HERINGTON, INC. FIRST NATIONAL BANK OF NATIONAL
HERINGTON HERINGTON
KAN KAN 8,420 7,503
HC GROUP TOTAL 1 8,420 7,503
1647 HERINGTON BANCSHARES, INC. BANK OF NON MEM
HERINGTON HERINGTON
KAN KAN 7,478 6,798
HC GROUP TOTAL 1 7,478 6,798
1549 CROSSDALE, INC. CITIZENS STATE BANK G TR CO NON MEM
HIAWATHA HIAWATHA
KAN KAN 2 18,127 16,440
HC GROUP TOTAL 1 2 18,127 16,440
1776 CONSOLIDATED INSURANCE, INC. CONSOLIDATED STATE BANK NON MEM
HILL CITY HILL CITY
KAN KAN 1 7,451 6,655
HC GROUP TOTAL 1 1 7,451 6,655
1796 DIRECTORS CAPITAL CORPORATION, INC. 1797 SYLVIA INSURANCE AGENCY, INC.
SYLVIA STATE BANK NOTE: 1796 CONTROLS 1797
NON MEM
HUTCHINSON SYLVIA
SYLVIA
KAN KAN
KAN 1 1,707 1,553
HC GROUP TOTAL 1 1 1,707 1,553
1552 FIRST, INC. HUTCHINSON KAN
PAGE 68
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) IS1000)
1552 NORTHGATE NATIONAL BANK OF
HC GROUP TOTAL
1628 HART FOOD STORES, INC. FARMERS AND MERCHANTS STATE
HC GROUP TOTAL
1633 THE FIRST NATIONAL BANK OF HUTCHINSON FIRST NATIONAL BANK OF
1552 FIRST, INC. NORTHGATE NATIONAL BANK OF
NOTES 1633 CONTROLS 1552
HC GROUP TOTAL
0198 UNITED FINANCIAL CORPORATION HUTCHINSON NATIONAL BANK AND
HC GROUP TOTAL
1562 INGALLS INSURANCE AGENCY, INC. FARMERS STATE BANK OF
HC GROUP TOTAL
1610 JOHN HERBIN, INC. RANDALL NATIONAL BANK
HC GROUP TOTAL
1464 CITIZENS INSURANCE AGENCY, INC. CITIZENS STATE BANK
HC GROUP TOTAL
2052 VALLEY INSURANCE COMPANY, INC. FIRST STATE BANK
HC GROUP TOTAL
1495 CENTRAL KANSAS BANKSHARES, INC. CENTRAL STATE BANK
HC GROUP TOTAL
NATIONAL HUTCHINSON
HUTCHINSON NON MEM SOUTH HUTCHINSON
HUTCHINSON NATIONAL HUTCHINSON
HUTCHINSON NATIONAL HUTCHINSON
HUTCHINSON NATIONAL HUTCHINSON
INGALLS NON MEM INGALLS
JAMESTOWN NATIONAL RANDALL
JEWELL NON MEM JEWELL
JUNCTION CITY NON MEM JUNCTION CITY
KANSAS CITY NON MEM HUTCHINSON
1479
HC GROUP TOTAL
INT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS BROTHERHOOD STATE BANK
FORGRS KANSAS CITY NON MEM KANSAS CITY
KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
6,180
6,180
9,805
9,805
71,965
6,180
78,145
108,715
108,715
4,128
4,128
2,509
2,509
3,679
3,679
7,170
7,170
33,455
33,455
53,059
53,059
5,657
5,657
8,949
8,949
54,791
5,657
60,448
76,029
76,029
3,834
3,834
2,217
2,217
3,316
3,316
6,412
6,412
29,487
29,487
46,878
46,878
PAGE 69
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1527 KANSAS BANCORPORATION, INC. HOME STATE BANK OF
HC GROUP TOTAL
1748 SECURITY INVESTMENT COMPANY, IA PARTNERSHIP)
NON MEM
SECURITY NATIONAL BANK OF TURNER STATE BANK
HC GROUP TOTAL
1656 TIC, INC. TOWER STATE BANK
HC GROUP TOTAL
0284 TWIN CITY CORPORATION TWIN CITY STATE BANK
HC GROUP TOTAL
1506 KINBAN, INC. KINSLEY BANK
HC GROUP TOTAL
1727 FULL SERVICE INSURANCE, INC. HOME STATE BANK
HC GROUP TOTAL
1731 LANBANK, INC. FIRST NATIONAL BANK & TRUST
HC GROUP TOTAL
1799 LENEXA BANCSHARES, INC. LENEXA STATE BANK € TRUST CO
HC GROUP TOTAL
1551 BARR INVESTMENT COMPANY, INC. FIRST STATE BANK
HC GROUP TOTAL
1601 CROSS FINANCIAL CORPORATION FARMERS STATE BANK OF
HC GROUP TOTAL
1729 CROSS MANUFACTURING, INC.
NATIONAL NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
KANSAS CITY KANSAS CITY
KANSAS CITY KANSAS CITY KANSAS CITY
KANSAS CITY KANSAS CITY
KANSAS CITY KANSAS CITY
KINSLEY KINSLEY
LACROSSE LA CROSSE
LARNED LARNED
LENEXA LENEXA
LEOTI LEOTI
LEWIS OAKLEY
LEWIS
PAGE 70
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES U 1 0 0 0 ) IS1000)
KAN KAN
KAN KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
2 1
2
2
2
2
2
2
1
1
1
1
57,918
57,918
147,389 6,562
153,951
15,692
15,692
23,286
23,286
8,733
8,733
4,843
4,843
19,737
19,737
19,465
19,465
12,192
12,192
13,463
13,463
37,465
37,465
114,156 5,798
119,954
14,076
14,076
20,757
20,757
7,891
7,891
4,467
4,467
17,608
17,608
17,377
17,377
10,780
10,780
12,447
12,447
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1601 CROSS FINANCIAL CORPORATION FARMERS STATE BANK OF
NOTE: 1729 CONTROLS 1601
HC GROUP TOTAL
0242 KANSAS BANK COPRPORATION FIRST NATIONAL BANK OF
HC GROUP TOTAL
1730 LOUISBURG INVESTORS, INCORPORATED BANK OF
HC GROUP TOTAL
2053 BOYCE INSURANCE, INC. STRAWN STATE BANK
HC GROUP TOTAL
0292 ROBLES, INC. STATE BANK OF
HC GROUP TOTAL
1716 SHANLIE, INC. FIRST STATE BANK
HC GROUP TOTAL
1526 OFFERLE INVESTMENT CO., INC. FARMERS STATE BANK
HC GROUP TOTAL
1767 PATRONS BANCORPORATION, INC. PATRONS STATE BK C TR CO
HC GROUP TOTAL
1717 OSAWATOMIE AGENCY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1569 PEOPLES SAVINGS, INC. PEOPLES NATIONAL BANK OF
HC GROUP TOTAL
1762 J.J. FLYNN INVESTMENT COMPANY, INC.
LEWIS NON MEM OAKLEY
LIBERAL NATIONAL LIBERAL
LOUISBURG NON MEM LOUISBURG
NEW STRAWN NON MEM NEW STRAWN
OBERLIN NON MEM HERNDON
OBERLIN NON MEM JENNINGS
OFFERLE NON MEM OFFERLE
OLATHE NON MEM OLATHE
OSAWATOMIE NATIONAL OSAWATOMIE
OTTAWA NATIONAL OTTAWA
PARSONS
PAGE 71
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES C$1000) ($10001
13,463
13,463
26,420
26,420
6,797
6,797
4,422
4,422
2,962
2,962
2,759
2,759
2,356
2,356
40,843
40,843
10,113
10,113
16,686
16,686
12,447
12,447
24,060
24,060
6,225
6,225
4,112
4,112
2,709
2,709
2,553
2,553
2,038
2,038
35,640
35,640
9,074
9,074
15,240
15,240
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$10001 C$1000)
1762 STATE BANK OF
HC GROUP TOTAL
1492 CUNNINGHAM AGENCY, INC. FARMERS AND MERCHANTS BANK
HC GROUP TOTAL
1471 FIRST FINANCE G INVESTMENTS, INC. FIRST STATE BANK OF
HC GROUP TOTAL
1564 JOHNSON COUNTY BANKSHARES, INC. JOHNSON CO NATL BK AND TR CO
HC GROUP TOTAL
1485 KANSAS AGENCIES E INVESTMENTS, INC. GARNETT STATE SAVINGS BANK
HC GROUP TOTAL
0223 SERCO INVESTMENT COMPANY RANCHMART STATE BANK £ TR CO SOUTHGATE STATE BANK 6 TR CO
HC GROUP TOTAL
1488 NATIONAL INSURANCE AGENCY, INCORPORATED COATS STATE BANK
HC GROUP TOTAL
1462 OUINTER INSURANCE SERVICE, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1780 REXFORD INVESTMENT CO., INC. REXFORD STATE BANK
HC GROUP TOTAL
1461 PEOPLES INVESTMENT, INC. PEOPLES STATE BANK
HC GROUP TOTAL
1530 FIRST STATE MANAGEMENT CORPORATION, INC. FIRST STATE BANK C TRUST CO
NON MEM PARSONS
PITTSBURG NON MEM MOUND CITY
PLEASANTON NON MEM PLEASANTON
PRAIRIE VILLAGE NATIONAL PRAIRIE VILLAGE
PRAIRIE VILLAGE NON MEM GARNETT
PRAIRIE VILLAGE NON MEM OVERLAND PARK NON MEM PRAIRIE VILLAGE
PRATT NON MEM COATS
OUINTER NATIONAL OUINTER
REXFORD NON MEM REXFORD
RICHMOND NON MEM RICHMOND
SALINA NON MEM SALINA
KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
11,531
11,531
7,816
7,816
8,248
8,248
73,722
73,722
15,894
15,894
22,248 55,980
78,228
3,038
3,038
8,700
8,700
1,100
1,100
4,863
4,863
12,495
10,294
10,294
7,183
7,183
7,439
7,439
67,448
67,448
14,426
14,426
20,374 49,434
69,808
2,720
2,720
7,966
7,966
971
971
4,508
4,508
11,041
PAGE 72
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
HC GROUP TOTAL
1517 PEOPLES INSURANCE AGENCY, INC. PEOPLES STATE BANK OF
HC GROUP TOTAL
1640 COLT INVESTMENTS INC. HARTFORD STATE BANK
HC GROUP TOTAL
160* MIAMI AGENCY, INC. MIAMI COUNTY NATIONAL BANK 0
HC GROUP TOTAL
1710 ROELAND PARK AGENCY, INC. ROELAND PARK ST BK 6 TR CO
HC GROUP TOTAL
1467 LULL AND RUSH AGENCY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1452 THE DUNMIRE AGENCY, INC. STATE BANK OF
HC GROUP TOTAL
0265 CHEYENNE COUNTY INVESTMENT COMPANY, INC. CHEYENNE COUNTY STATE BANK
HC GROUP TOTAL
1533 THE SYLVAN AGENCY, INC. SYLVAN STATE BANK
HC GROUP TOTAL
1797 SYLVIA INSURANCE AGENCY, INC. SYLVIA STATE BANK
HC GROUP TOTAL
1507 FIRST TOPEKA BANKSHARES, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
SHARON SPRINGS NON MEM SHARON SPRINGS
SHAWNEE MISSION NON MEM HARTFORD
SHAWNEE MISSION NATIONAL PAOLA
SHAWNEE MISSION NON MEM ROELAND PARK
SMITH CENTER NATIONAL LEBANON
SPRING HILL NON MEM SPRING HILL
ST. FRANCIS NON MEM ST FRANCIS
SYLVAN GROVE ST MEM SYLVAN GROVE
SYLVIA NON MEM SYLVIA
TOPEKA NATIONAL TOPEKA
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
KAN KAN
12,495
6,746
6,746
2,310
2,310
25,456
25,456
47,624
47,624
3,258
3,256
6,450
6,450
5,705
5,705
4,283
4,283
1,707
1,707
250,964
250,964
11,041
6,302
6,302
2,134
2,134
23,134
23,134
42,851
42,851
3,082
3,082
5,933
5,933
5,130
5,130
3,930
3,930
1,553
1,553
192,412
192,412
PAGE 73
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
NO. BANKS
NO OF
• OF ICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
1477 TQE FIRST INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF NATIONAL
TRIBUNE TRIBUNE
KAN KAN 11,885 7,493
HC GROUP TOTAL 1 11,885 7,493
1524 G & R , INC. TROY STATE BANK NON MEM
TROY TROY
KAN KAN 4,276 3,945
HC GROUP TOTAL 1 4,276 3,945
0295 VALLEY FALLS INSURANCE, INC. KENDALL STATE BANK NON MEM
VALLEY FALLS VALLEY FALLS
KAN KAN 8,170 7,260
HC GROUP TOTAL 1 8,170 7,260
1683 FIRST WAKEENEY AGENCY, INC. FIRST NATIONAL BANK NATIONAL
WAKEENEY WAKEENEY
KAN KAN 5,524 5,024
HC GROUP TOTAL 1 5,524 5,024
1511 WAKEFIELD AGENCY, INC. FARMERS AND MERCHANTS STATE NON MEM
WAKEFIELD WAKEFIELD
KAN KAN 2,459 2,244
HC GROUP TOTAL 1 2,459 2,244
1483 MEADER INSURANCE AGENCY, INCORPORATED FIRST NATIONAL BANK OF NATIONAL
WAVERLY WAVERLY
KAN KAN 4,985 4,514
HC GROUP TOTAL 1 4,985 4,514
1792 FIRST NATIONAL INVESTORS CORPORATION, INC. FIRST NATIONAL BANK IN NATIONAL
WICHITA FREDONIA
KAN KAN 10,552 9,497
HC GROUP TOTAL 1 10,552 9,497
1694 FOURTH FINANCIAL CORPORATION FOURTH NATIONAL BANK AND TRU NATIONAL
WICHITA WICHITA
KAN KAN 2 382,651 318,093
HC GROUP TOTAL 1 2 382,651 318,093
0280 GRAHAM-MICHAELIS FINANCIAL CORPORATION WICHITA STATE BANK NON MEM
WICHITA WICHITA
KAN KAN 2 28,047 25,095
HC GROUP TOTAL 1 2 28,047 25,095
1616 K & B PRODUCERS, INC. ALLEN COUNTY STATE BANK NON MEM
WICHITA IOLA
KAN KAN 1 22,185 19,634
HC GROUP TOTAL 1 1 22,185 19,634
1500 PARKLANE FINANCIAL CORPORATION WICHITA
PAGE 74
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1500 PARKLANE NATIONAL BANK
HC GROUP TOTAL
1598 SIERRA PETROLEUM CO., INC. STOCK YARDS NATIONAL BANK P
HC GROUP TOTAL
2051 WILLIAM GRAHAM, INC. 1598 SIERRA PETROLEUM CO., INC.
STOCK YARDS NATIONAL BANK P NOTE: 2051 CONTROLS 1598
HC GROUP TOTAL
0267 WESTERN KANSAS INVESTMENT CORPORATION, INC. FARMERS STATE BANK
NATIONAL WICHITA
WICHITA NATIONAL WICHITA
WICHITA WICHITA
NATIONAL WICHITA
WINONA NON MEM WINONA
HC GROUP TOTAL
1504 YODER INSURANCE AGENCY, INC. FARMERS STATE BANK
HC GROUP TOTAL
0528 THE THOMAS S. HOPE TRUST CITIZENS NATIONAL BANK OF
HC GROUP TOTAL
0736 ASHLAND INVESTMENT CORPORATION MARATHON BANK
HC GROUP TOTAL
0536 BANK MANAGEMENT ASSOCIATES, INC. POWELL COUNTY BANK
HC GROUP TOTAL
0534 BOYS CLUB OF LEXINGTON, KENTUCKY, INC. TRADERS NATIONAL BANK OF
NO. NO. OF BANKS OFFICES
TOTAL ASSETS C$1000)
HC GROUP TOTAL
0533 CENTRAL REALTY CO., INC. PEOPLES BANK AND TRUST COMPA
HC GROUP TOTAL
0773 INVESTMENT SECURITIES CORP.
YODER NON MEM YODER
ASHLAND NATIONAL IRONTON
LEXINGTON NON MEM MARATHON
LEXINGTON NON MEM STANTON
LEXINGTON NATIONAL MOUNT STERLING
LEXINGTON NON MEM BEREA
LEXINGTON
KAN
KAN KAN
KAN KAN
KAN
KAN KAN
KAN KAN
KY OHIO
KY FLA
KY KY
KY KY
KY KY
2
2
2
2
1
1
1
1
4
4
1
1
2
2
3
3
2
2
16,581
16,581
29,489
29,489
29,489
29,489
5,235
5,235
4,935
4,935
22,222
22,222
20,681
20,681
10,663
10,663
14,179
14,179
13,903
13,903
TOTAL DEPOSITS IS10001
14,994
14,994
26,082
26,082
26,082
26,082
4,714
4,714
4,446
4,446
19,972
19,972
19,031
19,031
9,409
9,409
12,928
12,928
12,881
12,881
KY
PAGE 75
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0773 DANIA BANK
HC GROUP TOTAL
0768 KENTUCKY CENTRAL LIFE INSURANCE COMPANY 0772 MID-CENTRAL INVESTMENT CO., INC. 0773 INVESTMENT SECURITIES CORP.
DANIA BANK NOTE: 0768 CONTROLS 0772, 0773
HC GROUP TOTAL
0772 MID-CENTRAL INVESTMENT CO., INC. 0773 INVESTMENT SECURITIES CORP.
DANIA BANK NOTE: 0772 CONTROLS 0773
NON MEM
NON MEM
NON MEM
DANIA
LEXINGTON LEXINGTON LEXINGTON
DANIA
LEXINGTON LEXINGTON
DANIA
HC GROUP TOTAL
0535 MID-STATE FINANCIAL CORPORATION PEOPLES BANK AND TRUST COMPA NON MEM
LEXINGTON BEREA
HC GROUP TOTAL
0531 THE CARDINAL CORPORATION LOUISVILLE, KENTUCKY FIRST NAT BK AND TR CO NATIONAL
LEXINGTON GEORGETOWN
HC GROUP TOTAL
0011 TRUSTEES, FIRST NATIONAL BANK OF LOUISVILLE FIRST KENTUCKY TRUST COMPANY FIRST NATIONAL BANK OF
ST MEM NATIONAL
LOUISVILLE LOUISVILLE LOUISVILLE
HC GROUP TOTAL
1176 USHER AND GARDNER, INCORPORATED EXCHANGE BANK NON MEM
MAYFIELD MAYFIELD
HC GROUP TOTAL
0509 COMMERCIAL SECURITIES CORPORATION COMMERCIAL BANK NON MEM
MIDDLESBORO MIDDLESBORO
HC GROUP TOTAL
0762 GREAT AMERICAN CORPORATION AMERCIAN BANK AND TRUST COMP NON MEM
BATON ROUGE BATON ROUGE
HC GROUP TOTAL
0715 0755
GULF UNION CORPORATION TER-AM CORPORATION
BATON ROUGE BATON ROUGE
PAGE 76
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) ($10001
FLA 1 80,233 72,081
1 1 80,233 72,081
KY KY KY
FLA 1 80,233 72,081
1 1 80,233 72,081
KY KY
FLA 1 80,233 72,081
1 1 80,233 72,081
KY KY 2 13,903 12,881
1 2 13,903 12,881
KY KY 2 23,070 21,108
1 2 23,070 21,108
KY KY 1 40,117 28,331 KY 35 709,370 572,218
2 36 749,487 600,549
KY KY 1 9,374 8,192
1 1 9,374 8,192
KY KY 4 26,781 24,393
1 4 26,781 24,393
LA LA 8 401,953 317,749
8 401,953 317,749
LA LA
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0755 AMERICAN BANK AND TRUST CO NOTE: 0715 CONTROLS 0755
HC GROUP TOTAL
0755 TER-AM CORPORATION AMERICAN BANK AND TRUST CO
HC GROUP TOTAL
0754 COMMERCIAL CAPITAL SYSTEMS, INC. COMMERCIAL NATIONAL BANK
HC GROUP TOTAL
0196 THE TERREBONNE CORPORATION TERREBONNE BANK S TRUST CO
HC GROUP TOTAL
NON MEM
NON MEM
HOUMA
BATON ROUGE HOUMA
COVINGTON NATIONAL COVINGTON
NON MEM HOUMA
HOUMA
0744 POWELL LUMBER COMPANY AMERICAN BANK OF COMMERCE
HC GROUP TOTAL
0294 BANK OF LOUISIANA IN NEW ORLEANS BANK OF THE SOUTH BANK OF LOUISIANA IN FIDELITY BANK AND TRUST CO
HC GROUP TOTAL
0263 EXPRESSWAY INSURANCE AGENCY, INC. 0294 BANK OF LOUISIANA IN NEW ORLEANS
BANK OF THE SOUTH BANK OF LOUISIANA IN FIDELITY BANK AND TRUST CO
NOTE: 0263 CONTROLS 0294
HC GROUP TOTAL
NON MEM
NON MEM NON MEM NON MEM
NON MEM NON MEM NON MEM
LAKE CHARLES LAKE CHARLES
NEW ORLEANS GRETNA NEW ORLEANS SLIDELL
NEW ORLEANS NEW ORLEANS
GRETNA NEW ORLEANS SLIDELL
0770 FIRST COMMERCE CORPORATION FIRST NAT BANK OF COMMERCE
HC GROUP TOTAL
NEW ORLEANS NATIONAL NEW ORLEANS
0763 LYKES FINANCIAL CORPORATION FIRST NATIONAL BANK IN
HC GROUP TOTAL
0726 LYKES-YOUNGSTOWN CORPORATION
NEW ORLEANS NATIONAL PALM BEACH
NEW ORLEANS
PAGE 77
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
LA
LA LA
LA LA
LA LA
LA LA
LA LA LA LA
LA LA
LA LA LA
3
3
3
3
7
7
8
8
25,276
25,276
25,276
25,276
43,335
43,335
93,589
93,589
19,321
19,321
11,167 35,399 6,837
53,403
11,167 35,399 6,837
21,887
21,887
21,887
21,887
38,290
38,290
83,497
83,497
16,951
16,951
10,350 29,512 5,751
45,613
10,350 29,512 5,751
LA LA
LA FLA
53,403
846,829
846,829
157,827
157,827
45,613
660,058
660,058
141,569
141,569
LA
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIR
0763 LYKES FINANCIAL CORPORATION FIRST NATIONAL BANK IN NATIONAL
NOTE* 0726 CONTROLS 0763
HC GROUP TOTAL
0752 NEW ORLEANS BANCSHARES, INC. BANK OF NEW ORLEANS AND TRUS ST MEM
HC GROUP TOTAL
0732 THE ICB CORPORATION INTERNATIONAL CITY BANK C TR NON MEM
HC GROUP TOTAL
0734 WHITNEY HOLDING CORPORATION WHITNEY NATIONAL BANK OF
HC GROUP TOTAL
0729 A. WILBERT'S SONS LUMBER AND SHINGLE COMPANY IBERVILLE TRUST AND SAVINGS
HC GROUP TOTAL
1809 MARBURY BUILDING CORPORATION HOMER NATIONAL BANK
HC GROUP TOTAL
1893 ZACHARY TAYLOR LIFE INSURANCE COMPANY PIONEER BANK AND TRUST COMPA
HC GROUP TOTAL
0782 WM. T. BURTON INDUSTRIES, INC. CALCASIEU MARINE NATIONAL BA
HC GROUP TOTAL
0074 DEPOSITORS CORPORATION DEPOSITORS TRUST COMPANY LIBERTY NATIONAL BANK IN FIRST NAT BANK OF AROOSTOOK DEPOSITORS TR CO OF BANGOR DEPOSITORS TRUST COMPANY OF SPRINGVALE NATIONAL BANK
HC GROUP TOTAL
0323 MERCHANTS CORPORATION
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
ST MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL
NEW ORLEANS PALM BEACH
NEW ORLEANS NEW ORLEANS
NEW ORLEANS NEW ORLEANS
NEW ORLEANS NEW ORLEANS
PLAQUEMINE PLAQUEMINE
RUSTON HOMER
SHREVEPORT SHREVEPORT
SULPHUR LAKE CHARLES
AUGUSTA AUGUSTA ELLSWORTH FT FAIRFIELD NEWPORT PORTLAND SPRINGVALE
BANGOR
PAGE 78
NO. NO. OF BANKS OFFICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS 1 $10001
1 157,827 141,569
1 157,827 141,569
9 318,832 265,722
9 318,832 265,722
7 176,650 151,660
7 176,650 151,660
13 949,732 778,505
13 949,732 778,505
3 15,475 14,054
3 15,475 14,054
1 26,312 24,153
1 26,312 24,153
7 84,654 75,827
7 84,654 75,827
15 220,193 185,741
15 220,193 185,741
ME 38 210,398 182,380 ME 4 15,668 13,976 ME 4 37,592 33,521 ME 5 13,765 11,993 ME 1 2,463 1,447 ME 2 14,325 12,988
6 54 294,211 256,305
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
0323 MERCHANTS NATIONAL BANK OF
HC GROUP TOTAL
0092 MERRILL BANKSHARES COMPANY MERRILL TRUST COMPANY HOULTON TRUST CO WASHBURN TRUST COMPANY FEDERAL TRUST COMPANY
HC GROUP TOTAL
0145 NORTHEAST BANKSHARE ASSOCIATION NORTHEAST BANK E TRUST CO NORTHEAST BANK NA OF FARMING NORTHEAST BANK OF GUILFORD NORTHEAST BANK NA OF L 6 A NORTHEAST BANK OF LINCOLN NORTHEAST BK OF MILLINOCKET NORTHEAST BANK OF WESTBROCK
HC GROUP TOTAL
0256 CASCO-NORTHERN CORPORATION CASCO BANK AND TRUST COMPANY NORTHERN NATIONAL BANK
HC GROUP TOTAL
0120 UNITED BANCORP OF MAINE NORWAY NATIONAL BANK CANAL NATIONAL BANK OF CENTRAL NATIONAL BANK
HC GROUP TOTAL
0603 EQUITABLE BANCORPORATION EQUITABLE TRUST COMPANY COLUMBIA BANK 6 TRUST CO FARMERS AND MERCHANTS BK OF
HC GROUP TOTAL
0602 MARYLAND NATIONAL CORPORATION MARYLAND NATIONAL BANK
HC GROUP TOTAL
0118 MERCANTILE BANKSHARES CORPORATION ANNAPOLIS BANKING AND TRUST MERCANTILE SAFE DEPOSIT AND BELAIR NATIONAL BANK
NATIONAL
ST MEM ST MEM NON MEM NON MEM
NON MEM NATIONAL NON MEM NATIONAL NON MEM NON MEM NON MEM
NON MEM NATIONAL
NATIONAL NATIONAL NATIONAL
NON MEM NON MEM NON MEM
NATIONAL
ST MEM NON MEM NATIONAL
BANGOR
BANGOR BANGOR HOULTON WASHBURN WATERVILLE
LEWISTON BANGOR FARMINGTON GUILFORD LEWISTON LINCOLN MILLINOCKET WESTBROOK
PORTLAND PORTLAND PRESQUE ISLE
PORTLAND NORWAY PORTLAND WATERVILLE
BALTIMORE BALTIMORE COLUMBIA HAGERSTOWN
BALTIMORE BALTIMORE
BALTIMORE ANNAPOLIS BALTIMORE BOWIE
PAGE 79
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES (S1000) C$1000)
ME 7 38,673 29,978
1 7 38,673 29,978
ME ME 22 149,441 128,662 ME 1 10,780 9,659 ME 2 11,054 9,665 ME 7 55,220 47,844
4 32 226,495 195,830
ME ME 9 49,901 40,857 ME 2 10,742 9,772 ME 2 11,789 9,998 ME 10 100,265 87,303 ME 2 15,267 12,816 ME 3 14,355 11,350 ME 5 26,869 23,763
7 33 229,188 195,859
ME ME 33 184,790 164,993 ME 14 85,789 76,677
2 47 270,579 241,670
ME ME 4 16,192 14,132 ME 26 154,520 137,202 ME 1 4,160 3,117
3 31 174,872 154,451
MD MD 72 908,369 805,744 MO 2 32,534 29,596 MO 6 39,259 35,644
3 80 980,162 870,984
MO MO 116 1,476,528 1,225,418
1 116 1,476,528 1,225,418
MD MD 4 46,435 40,561 MD 8 306,231 243,492 MD 4 21,188 19,169
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0118 CHESTERTOWN BANK OF MD BANK OF SOUTHERN MARYLAND BANK OF SOMERSET WESTMINSTER TRUST COMPANY
HC GROUP TOTAL
0233 UNION TRUST BANCORP UNION TRUST COMPANY OF MARYL
HC GROUP TOTAL
0231 SUBURBAN BANCORPORATION SUBURBAN TRUST COMPANY
HC GROUP TOTAL
0605 MARYLAND BANKCORP, INC. MARYLAND BK C TR CO
HC GROUP TOTAL
0322 ATLANTIC CORPORATION CITY BANK AND TRUST COMPANY
HC GROUP TOTAL
0013 BAYSTATE CORPORATION BAY BANK C TRUST C NORFOLK COUNTY TRUST COMPANY MIDDLESEX BANK N A HARVARD TRUST COMPANY MERRIMACK VALLEY NATIONAL BA MERCHANTS NATIONAL BANK OF VALLEY BANK AND TRUST COMPAN UNITED NATIONAL BANK NEWTON WALTHAM BANK AND TRUS UNION MARKET NATIONAL BANK 0 WINCHESTER TRUST COMPANY
HC GROUP TOTAL
0296 CAPITAL BANCORPORATION CAPITOL BANK 6 TRUST CO
HC GROUP TOTAL
0315 COMMONWEALTH NATIONAL CORPORATION COMMONWEALTH BANK AND TR CO
HC GROUP TOTAL
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES 1*1000) ($1000)
NON MEM CHESTERTOWN MD 3 23,507 21,232 NOW MEM LA PLATA MD 3 32,227 28,167 NON MEM PRINCESS ANNE MD 3 22,843 20,143 NON MEM WESTMINSTER MD 4 25,133 22,556
7 29 477,564 395,320
BALTIMORE MD ST MEM BALTIMORE MD 61 686,614 599,789
i 61 686,614 599,789
HYATTSVILLE MD NON MEM HYATTSVILLE MD 44 768,108 690,267
1 44 768,108 690,267
LEXINGTON PARK MD NON MEM LEXINGTON PARK MD 3 21,905 19,246
1 3 21,905 19,246
BOSTON MASS NON MEM BOSTON MASS 5 103,054 88,826
1 5 103,054 88,826
BOSTON MASS NON MEM BEVERLY MASS 8 38,997 34,363 ST MEM BROOKLINE MASS 32 326,841 291,687 NATIONAL BURLINGTON MASS 29 263,542 237,282 ST MEM CAMBRIDGE MASS 13 235,615 205,552 NATIONAL HAVERHILL MASS 13 78,421 70,884 NATIONAL NEW BEDFORD MASS 9 60,994 51,917 ST MEM SPRINGFIELD MASS 23 228,167 198,952 NATIONAL TAUNTON MASS 11 67,771 61,043 ST MEM WALTHAM MASS 22 210,292 186,614 NATIONAL WATERTOWN MASS 7 61,022 54,528 ST MEM WINCHESTER MASS 2 15,704 12,888
11 169 1,587,366 1,405,710
BOSTON MASS NON MEM BOSTON MASS 2 73,290 64,626
1 2 73,290 64,626
BOSTON MASS NON MEM BOSTON MASS 6 50,112 44,786
1 6 50,112 44,786
PAGE 80
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER• NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0321 FIRST NATIONAL BOSTON CORPORATION FIRST NATIONAL BANK OF NATIONAL
BOSTON BOSTON
HC GROUP TOTAL
0316 MULTIBANK FINANCIAL CORP. ATTLEBORO TRUST COMPANY FALMOUTH NATIONAL BANK FIRST AGRICULTURAL NATIONAL SOUTH SHORE NATIONAL BANK
0324 MECHANICS BANCORP, INC. MECHANICS NATIONAL BANK OF
NOTE: 0316 CONTROLS 0324
NON MEM NATIONAL NATIONAL NATIONAL
NATIONAL
BOSTON ATTLEBORO FALMOUTH PITTSFIELD QUINCY
WORCESTER WORCESTER
HC GROUP TOTAL
0328 NEW ENGLAND MERCHANTS COMPANY, INC. NEW ENGLAND MERCHANTS NAT NATIONAL
BOSTON BOSTON
HC GROUP TOTAL
0014 SHAWMUT ASSOCIATION, INC. NATIONAL SHAWMUT BANK OF FIRST COUNTY NATIONAL BANK COUNTY BANK N A COMMUNITY NATIONAL BANK LEXINGTON TRUST COMPANY NEEDHAM NATIONAL BANK MERCHANTS WARREN NATIONAL BA FIRST BANK G TRUST CO OF HAM MELROSE—WAKEFIELD TRUST CO WINCHESTER NATIONAL BANK
NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL ST MEM NON MEM NATIONAL
BOSTON BOSTON BROCKTON CAMBRIDGE FRAMINGHAM LEXINGTON NEEDHAM SALEM SPRINGFIELD WAKEFIELD WINCHESTER
HC GROUP TOTAL
0305 STATE STREET BOSTON FINANCIAL CORPORATION STATE STREET BANK AND TRUST ST MEM
BOSTON BOSTON
HC GROUP TOTAL
0307 U. S. T. CORPORATION UNITED STATES TRUST COMPANY NON MEM
BOSTON BOSTON
HC GROUP TOTAL
0149 FIRST MASSACHUSETTS FINANCIAL CORPORATION MASSACHUSETTS BANK AND TRUST NON MEM
BROCKTON BROCKTON
HC GROUP TOTAL
0274 MASSACHUSETTS BANK SHARES, INC. LINCOLN TRUST COMPANY NON MEM
HINGHAM HINGHAM
PAGE 81
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES CS1000) (S1000)
MASS MASS
MASS MASS MASS MASS MASS
MASS MASS
MASS MASS
MASS
MASS MASS
MASS MASS
MASS MASS
MASS MASS
40
40
6 8
11 34
68
16
16
18
18
6
6
1
1
4,275,363
4,275,363
34,920 28,466 110,477 213,810
118,036
505,709
1,249,416
1,249,416
1,466,697
1,466,697
100,691
100,691
13,136
13,136
18,002
2,939,259
2,939,259
29,989 26,766 93,542
191,648
104,978
446,923
966,112
966,112
MASS 33 1,495,955 1,136,750 MASS 12 61,954 54,781 MASS 8 113,709 98,283 MASS 15 92,605 83,396 MASS 6 42,491 38,870 MASS 6 34,280 31,215 MASS 5 52,785 46,991 MASS 20 148,542 129,097 MASS 8 49,564 44,719 MASS 1 13,219 11,723
10 114 2,105,104 1,675,825
1,125,596
1,125,596
89,303
89,303
11,553
11,553
15,712
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0286 ' MASSACHUSETTS BAY BANCORP, INC. BAY STATE NATIONAL BANK
HC GROUP TOTAL
0208 ESSEX BANCORP, INC. ESSEX COUNTY BANK 6 TRUST CO
HC GROUP TOTAL
LAWRENCE NATIONAL LAWRENCE
LYNN NON MEM LYNN
0890 BERKSHIRE HATHAWAY INC. ILLINOIS NAT BANK AND TRUST
HC GROUP TOTAL
0311 NORTH ATLANTIC BANCORP. UNIVERSITY TRUST COMPANY GARDEN CITY TRUST CO
HC GROUP TOTAL
NEW BEDFORD NATIONAL ROCKFORD
NEWTON NON MEM CAMBRIDGE NON MEM NEWTON
1084 SMITH COLLEGE CITY NATIONAL BANK OF
HC GROUP TOTAL
0303 BERKSHIRE BANCORP INC. BERKSHIRE BANK AND TRUST CO
HC GROUP TOTAL
0260 CENTURY BANCORP, INC. CENTURY BANK & TRUST CO
HC GROUP TOTAL
0275 T.N.B. FINANCIAL CORP. THIRD NATIONAL BANK OF HAMPD
HC GROUP TOTAL
0226 FIRST COOL IDGE CORPORATION COOLIDGE BANK AND TRUST CO
HC GROUP TOTAL
NORTHAMPTON NATIONAL HOOPESTON
PITTSFIELD NON MEM PITTSFIELD
SOMERVILLE NON MEM SOMERVILLE
SPRINGFIELD NA TIONAL S PRINGFIE LD
WATERTOWN NON MEM WATERTOWN
0324 MECHANICS BANCORP, INC. MECHANICS NATIONAL BANK OF
WORCESTER NATIONAL WORCESTER
PAGE 82
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES (S1000) IS1000)
18,002 15,712
MASS MASS
MASS MASS
MASS ILL
MASS MASS MASS
MASS ILL
MASS MASS
MASS MASS
MASS MASS
MASS MASS
MASS MASS
9
9
13
13
1
1
1
1
8
8
2
2
19
19
9
9
77,120
77,120
126,345
126,345
159,076
159,076
14,561 44,188
58,749
14,888
14,888
74,110
74,110
41,519
41,519
255,158
255,158
110,343
110,343
118,036
67,369
67,369
108,624
108,624
136,141
136,141
12,306 37,002
49,308
13,629
13,629
67,149
67,149
33,770
33,770
215,928
215,928
94,203
94,203
104,978
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0318 WORCESTER BANCORP, INC. FIRST NATIONAL BANK OF WORCESTER COUNTY NATIONAL BA
HC GROUP TOTAL
1081 HURON FINANCIAL SERVICES TRUST COMMUNITY BANK
HC GROUP TOTAL
0936 BAY PORT ASSOCIATES BAYPORT STATE BANK
HC GROUP TOTAL
0927 FIRST STATE INVESTMENT CO. FIRST STATE BANK OF
HC GROUP TOTAL
1005 BIG RAPIDS INVESTMENT COMPANY FIRST NATIONAL BANK
HC GROUP TOTAL
0245 MIDLAND MORTGAGE CORPORATION 0246 PORT HURON FINANCIAL COMPANY
PEOPLES BANK OF NOTE: 0245 CONTROLS 0246
HC GROUP TOTAL
0276 NORTHERN STATES FINANCIAL CORPORATION CITY NATIONAL BANK BANK OF NATIONAL BANK OF ROCHESTER
HC GROUP TOTAL
0246 PORT HURON FINANCIAL COMPANY PEOPLES BANK OF
HC GROUP TOTAL
1136 UNITED MIDWEST EQUITY, INC. LIBERTY STATE BANK & TRUST
WORCESTER NATIONAL AMHERST NATIONAL WORCESTER
BAD AXE NON MEM BAD AXE
BAY PORT NON MEM BAYPORT
BELDING ST MEM GREENVILLE
BIG RAPIDS NATIONAL BIG RAPIDS
DETROIT DETROIT
NON MEM PORT HURON
DETROIT NATIONAL DETROIT ST MEM LANSING NATIONAL ROCHESTER
DETROIT NON MEM PORT HURON
DETROIT ST MEM HAMTRAMCK
HC GROUP TOTAL
PAGE 83
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES (S1000) ($1000)
118,036 104,978
MASS MASS MASS
MICH MICH
MICH MICH
MICH MICH
MICH MICH
MICH MICH
MICH
5 31
36
7
7
1
1
3
3
3
3
33,142 493,614
526,756
43,715
43,715
5,418
5,418
22,328
22,328
20,890
20,890
87,719
29,910 404,408
434,318
39,031
39,031
4,793
4,793
19,589
19,589
18,818
18,818
79,697
MICH MICH MICH MICH
MICH MICH
MICH MICH
31 7 2
40
5
5
4
4
87,719
720,878 163,372 15,069
899,319
67,719
87,719
79,049
79,049
79,697
578,534 140,615 14,053
733,202
79,697
79,697
72,549
72,549
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1435 NORTHERN MICHIGAN CORPORATION NORTHERN MICH NAT BK
ESCANABA NATIONAL ESCANABA
HC GROUP TOTAL
0907 CHARLEVOIX INVESTMENT COMPANY FIRST STATE BANK OF
HC GROUP TOTAL
0975 ASB INVESTMENT COMPANY ALPENA SAVINGS BANK
HC GROUP TOTAL
1130 CHARLES STEWART MOTT FOUNDATION WAYNE OAKLAND BANK
HC GROUP TOTAL
0271 OLD KENT FINANCIAL CORPORATION OLD KENT BANK AND TRUST COMP
HC GROUP TOTAL
FARMINGTON NON MEM CHARLEVOIX
FLINT NON MEM ALPENA
FLINT NON MEM ROYAL OAK
GRAND RAPIDS ST MEM GRAND RAPIDS
1404 WOODLAK COMPANY 1405 BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK NOTE: 1404 CONTROLS 1405
HOUGHTON LONGVIEW
NATIONAL LANSE
HC GROUP TOTAL
0194 AMERICAN NATIONAL HOLDING COMPANY AMERICAN N B 6 TRUST CO OF M
HC GROUP TOTAL
0211 FIRST NATIONAL FINANCIAL CORPORATION MERCHANTS AND MINERS BANK DEERFIELD STATE BANK FIRST NAT BK C TR CO OF MICH
HC GROUP TOTAL
0159 GREAT LAKES HOLDING COMPANY INDUSTRIAL STATE BANK C TRUS
NATIONAL
NON MEM NON MEM NATIONAL
NON MEM
KALAMAZOO KALAMAZOO
KALAMAZOO CALUMET DEERFIELD KALAMAZOO
KALAMAZOO KALAMAZOO
HC GROUP TOTAL
0277 MICHIGAN NATIONAL CORPORATION MICHIGAN BANK NAT ASSN MICHIGAN NATIONAL BANK
NATIONAL NATIONAL
LANSING DETROIT LANSING
PAGE 84
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
MICH MICH 4 30,191 27,636
1 4 30,191 27,836
MICH MICH 1 7,154 6,381
1 1 7,154 6,381
MICH MICH 7 56,124 50,280
1 7 56,124 50,280
MICH MICH 14 311,621 282,336
1 14 311,621 282,336
MICH MICH 44 809,021 680,769
1 44 809,021 680,769
MICH TEX
MICH 1 11,521 10,008
1 1 11,521 10,008
MICH MICH 17 211,665 191,132
1 17 211,665 191,132
MICH MICH 3 22,044 19,134 MICH 1 9,283 8,257 MICH 28 335,283 298,388
3 32 366,610 325,779
MICH MICH 14 113,879 104,479
1 14 113,879 104,479
MICH MICH 30 924,659 825,109 MICH 30 1,442,933 1,287,456
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0277 LIVONIA NATIONAL BANK OAKLAND NATIONAL BANK TROY NATIONAL BANK
HC GROUP TOTAL
1034 BANCSHARES CORPORATION LITCHFIELD STATE SAVINGS BAN
HC GROUP TOTAL
0904 MIDLAND INVESTMENT COMPANY CITIZENS BANK 6 TRUST CO FARWELL STATE SAVINGS BANK CHEMICAL BANK AND TRUST CO
HC GROUP TOTAL
1010 SHIAWASSEE INVESTMENT COMPANY OWOSSO SAVINGS BANK
HC GROUP TOTAL
0252 NBS FINANCIAL CORPORATION NATIONAL BANK OF
HC GROUP TOTAL
0946 SOUTH-ROYAL INVESTMENT COMPANY NATIONAL BANK OF ROYAL OAK
HC GROUP TOTAL
0218 SOUTHEASTERN MICHIGAN HOLDING COMPANY SECURITY BANK AND TRUST CO
HC GROUP TOTAL
1128 WESTERN MICHIGAN INVESTMENT COMPANY WESTERN STATE BANK
HC GROUP TOTAL
1254 STEARNS AGENCY, INC. STEARNS COUNTY NATIONAL BANK
HC GROUP TOTAL
1361 GEM AGENCY, INC. SECURITY NATL BANK OF AMBOY
NATIONAL LIVONIA NATIONAL SOUTHFIELD NATIONAL TROY
LITCHFORD NON MEM LITCHFIELD
ST MEM MIDLAND
CLARE NON MEM FARWELL ST MEM MIDLAND
OWOSSO NON MEM OWOSSO
SOUTHFIELD NATIONAL SOUTHFIELD
SOUTHFIELD NATIONAL ROYAL OAK
SOUTHGATE ST MEM SOUTHGATE
WARREN NON MEM HOWARD CITY
ALBANY NATIONAL ALBANY
AMBOY NATIONAL AMBOY
HC GROUP TOTAL
PAGE 85
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES IS1000) ($1000)
MICH MICH MICH
MICH MICH
MICH MICH MICH MICH
MICH MICH
MICH MICH
MICH MICH
MICH MICH
MICH MICH
MINN MINN
MINN MINN
8 7 8
83
3 1 8
12
7
7
5
5
5
5
26
26
2
2
1
1
1
1
106,401 110,954 88,657
2,673,604
20,297
20,297
42,891 7,837
121,436
172,164
91,619
91,619
108,579
108,579
53,561
53,561
375,232
375,232
9,027
9,027
15,603
15,603
5,302
5,302
91,711 95,707 77,022
2,377,005
17,927
17,927
38,981 7,031
110,540
156,552
81,198
81,198
97,238
97,238
45,609
45,609
335,549
335,549
8,142
8,142
14,294
14,294
4,802
4,802
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1259 M P S INVESTMENT COMPANY FARMERS AND MERCHANTS STATE
HC GROUP TOTAL
HC GROUP TOTAL
1417 BALATON AGENCY? INC. FARMERS AND MERCHANTS STATE
HC GROUP TOTAL
1402 BARNESVILLE INVESTMENT CORP. FIRST NATL BANK OF BARNESVIL
HC GROUP TOTAL
1388 FIRST NATIONAL AGENCY FIRST NATIONAL BANK
HC GROUP TOTAL
1398 TODD COUNTY INSURANCE FIRST NATIONAL BANK
HC GROUP TOTAL
1397 NOBLES AGENCY, INC. FIRST NATIONAL BANK OF BREWE
HC GROUP TOTAL
1389 BUFFALO INVESTMENT CORPORATION STATE BANK OF BUFFALO LAKE
HC GROUP TOTAL
HC GROUP TOTAL
1393 CALUMET INVESTMENT COMPANY CALUMET STATE BANK
HC GROUP TOTAL
1322 HOWARD W. REITER INVESTMENT CO.
APPLETON NON MEM APPLETON
INC. BAGLEY NATIONAL BAGLEY
BALATON NON MEM BALATON
BARNESVILLE NATIONAL BARNESVILLE
BAUDETTE BAUDETTE
BERTHA BERTHA
BREWSTER NATIONAL BREWSTER
BUFFALO LAKE NON MEM BUFFALO LAKE
CALEDONIA NATIONAL CALEDONIA
CALUMET NON MEM CALUMET
CANBY
1305 FIRST NATIONAL AGENCY OF BAGLEY, FIRST NATL BANK OF BAGLEY
OF BAUDETTE, INC. OF BAUDE NATIONAL
AGENCY, INC. OF BERTH NATIONAL
1346 HOUSTON INVESTMENTS, INCORPORATED SPRAGUE NATIONAL BANK
PAGE 86
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES 1*1000) ($1000)
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
9,734
9,734
9,607
9,607
5,583
5,583
6,957
6,957
10,352
10,352
5,300
5,300
4,242
4,242
5,258
5,258
12,130
12,130
3,402
3,402
9,054
9,054
8,637
8,637
5,153
5,153
6,245
6,245
9,464
9,464
4,733
4,733
3,979
3,979
4,673
4,673
11,036
11,036
3,067
3,067
MINN
» 4
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
NO. NO. BANKS OF
OF ICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
1322 NATIONAL CITIZENS BANK OF CA NATIONAL CANBY MINN 9,880 8,953
HC GROUP TOTAL 1 9,880 8,953
1282 JEREMA, INC. FIRST NATL BANK IN CANNON FA NATIONAL
CANNON FALLS CANNON FALLS
MINN MINN 8,617 7,699
HC GROUP TOTAL 1 8,617 7,699
0243 CARLTON AGENCY, INC. CARLTON NATIONAL BANK NATIONAL
CARLTON CARLTON
MINN MINN 7,769 7,034
HC GROUP TOTAL 1 7,769 7,034
1375 CASS LAKE COMPANY FIRST NATIONAL BANK OF CASS NATIONAL
CASS LAKE CASS LAKE
MINN MINN 3,829 3,413
HC GROUP TOTAL 1 3,829 3,413
1280 NORTHWEST INVESTMENT CO. OF CLOOUET, INC. CITY NATIONAL BANK NATIONAL
CLOOUET CLOOUET
MINN MINN 11,241 10,259
HC GROUP TOTAL 1 11,241 10,259
1297 STEWART FURNITURE CO., INC. 1280 NORTHWEST INVESTMENT CO. OF CLOQUET, INC.
CITY NATIONAL BANK NOTE: 1297 CONTROLS 1280
NATIONAL
CLOQUET CLOQUET
CLOQUET
MINN MINN
MINN 11,241 10,259
HC GROUP TOTAL 1 11,241 10,259
1281 JAN-MAR CORP. FIRST NATIONAL BANK OF COLER NATIONAL
COLERAINE COLERAINE
MINN MINN 5,025 4,493
HC GROUP TOTAL 1 5,025 4,493
1277 CRYSTAL STATE AGENCY, INC. CRYSTAL STATE BANK NON MEM
CRYSTAL CRYSTAL
MINN MINN 23,461 20,991
HC GROUP TOTAL 1 23,461 20,991
1264 C. D. L. CORPORATION NORTHWESTERN STATE BANK OF NON MEM
EDINA HALLOCK
MINN MINN 15,873 13,688
HC GROUP TOTAL 1 15,873 13,688
1391 HOUSTON COUNTY AGENCY, INC. CALEDONIA STATE BANK NON MEM
EDINA CALEDONIA
MINN MINN 8,661 7,933
HC GROUP TOTAL 1 8,661 7,933
1372 LANESBORO AGENCY, INC. EDINA MINN
PAGE 87
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ISIOOO) ($1000)
1372 LANESBORO STATE BANK
HC GROUP TOTAL
1414 MALCAR HOLDING COMPANY FIRST SECURITY STATE BANK
HC GROUP TOTAL
1415 MOWER AGENCY, INC. STERLING STATE BANK
HC GROUP TOTAL
1317 PARK FALLS AGENCY, INC. FIRST NATIONAL BANK OF
NON MEM
NON MEM
NON MEM
NATIONAL
HC GROUP TOTAL
1344 SOUTHWEST FIDELITY SECURITIES AND INVESTMENT COMP. SOUTHWEST FIDELITY STATE BK NON MEM
HC GROUP TOTAL
0876 THE LEWISTOWN COMPANY LEWISTOWN NATIONAL BANK
HC GROUP TOTAL
1355 FARMERS INVESTMENT COMPANY, INC. FARMERS STATE BANK OF
HC GROUP TOTAL
1284 ADAMS INVESTMENT COMPANY FIRST NATL BK OF FERGUS FALL
HC GROUP TOTAL
1363 BANKERS FINANCIAL CORPORATION FIRST NATIONAL BANK IN
HC GROUP TOTAL
1326 FLOODWOOD AGENCY, INC. FIRST STATE BANK OF FLOODWOO
HC GROUP TOTAL
1379 THE GILMANTON CO. FIRST STATE BANK OF GILMAN I
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
LANESBORO
EDINA SLEEPY EYE
EDINA AUSTIN
EDINA PARK FALLS
EDINA EDINA
EDINA LEWISTOWN
EYOTA EYOTA
FERGUS FALLS FERGUS FALLS
FERGUS FALLS DRAKE
FLOODWOOD FLOODWOOD
FOLEY GILMAN
MINN
MINN MINN
MINN MINN
MINN WISC
MINN MINN
MINN ILL
MINN MINN
MINN MINN
MINN N.D.
MINN MINN
MINN MINN
6,210
6,210
12,245
12,245
10,158
10,158
15,876
15,876
11,938
11,938
10,898
10,898
3,329
3,329
20,834
20,834
6,857
6,857
3,358
3,358
5,043
5,733
5,733
11,249
11,249
8,893
8,893
14,650
14,650
10,228
10,228
9,679
9,679
2,911
2,911
19,240
19,240
6,403
6,403
3,094
3,094
4,686
PAGE 88
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1296 BABBSCHA COMPANY FRIDLEY STATE BANK
HC GROUP TOTAL
1378 CITIZENS STATE AGENCY OF FULDA, INC. CITIZENS STATE BANK OF FULDA
HC GROUP TOTAL
1271 CITIZENS INVESTMENT CO., INC. CITIZENS STATE BANK OF GLENV
FRIDLEY HON MEM FRIDLEY
FULDA NON MEM FULDA
GLENVILLE NON MEM GLENVILLE
HC GROUP TOTAL
1386 CUTLER CORPORATION CITIZENS STATE BANK OF GREEN
GREEN ISLE NON MEM GREEN ISLE
HC GROUP TOTAL
1416 AARESTAD FARM PRODUCTS, INC. RED RIVER STATE BANK
HALSTAD NON MEM HALSTAD
HC GROUP TOTAL
1339 C-S, INC. HARMONY STATE BANK
HARMONY NON MEM HARMONY
HC GROUP TOTAL
1400 FIRST AGENCY OF HASTINGS, INC. FIRST NATIONAL BANK OF
HASTINGS NATIONAL HASTINGS
HC GROUP TOTAL
1383 HIMLE AGENCY, INC. CITIZENS STATE BANK OF HAYFI
HAYFIELD NON MEM HAYFIELD
HC GROUP TOTAL
1298 SPREITER AGENCY, INC. SECURITY STATE BANK OF HECTO
HECTOR NON MEM HECTOR
HC GROUP TOTAL
1332 OPPEGARD AGENCY, INC. FARMERS AND MERCHANTS STATE
HINCKLEY NON MEM HINCKLEY
HC GROUP TOTAL
PAGE 89
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($1000)
5,043 4,686
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
10,519
10,519
11,243
11,243
7,008
7,008
11,857
11,857
3,512
3,512
6,701
6,701
16,239
16,239
6,368
6,368
7,640
7,640
4,991
4,991
9,112
9,112
10,275
10,275
6,311
6,311
10,694
10,694
3,256
3,256
6,152
6,152
14,853
14,853
5,787
5,787
7,081
7,081
4,569
4,569
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
1258 THE BURICH COMPANY CITIZENS BK 6 TRUST CO
HC GROUP TOTAL
1395 LAKESIDE CREDIT COMPANY, INC. LAKESIDE STATE BANK
HC GROUP TOTAL
1251 ELLINGSON CORPORATION SECURITY STATE BANK OF
HC GROUP TOTAL
1257 KIESTER INVESTMENTS, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1312 SUTLIFF INTERNATIONAL INC. LA CRESCENT STATE BANK
HC GROUP TOTAL
1338 FARMERS STATE AGENCY OF LAKE BENTON, INC. FARMERS STATE BANK OF LAKE B
HC GROUP TOTAL
140? FIRST STATE AGENCY OF LAKE LILLIAN INC. FIRST STATE BANK
HC GROUP TOTAL
1387 MADISON AGENCY, INC. STATE BANK OF
HC GROUP TOTAL
1276 THE BELLINGHAM CORPORATION STATE BANK OF
HC GROUP TOTAL
1331 MANKATO STONE COMPANY NATIONAL BANK OF COM IN MANK
HC GROUP TOTAL
0101 MID AMERICA BANCORPORATION, INC. FIRST STATE BANK
FRB MEMBER-SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
HUTCHINSON MINN NON MEM HUTCHINSON MINN
ISLE MINN NON MEM ISLE MINN
KENYON MINN NON MEM KENYON MINN
KIESTER MINN NATIONAL KIESTER MINN
LA CRESENT MINN NON MEM LA CRESCENT MINN
LAKE BENTON MINN NON MEM LAKE BENTON MINN
LAKE LILLIAN MINN NON MEM LAKE LILLIAN MINN
MADISON MINN NON MEM MADISON MINN
MADISON MINN NON MEM BELLINGHAM MINN
MANKATO MINN NATIONAL MANKATO MINN
MENDOTA HEIGHTS MINN NON MEM COON RAPIDS MINN
2 25,396 23,278
1 2 25,396 23,278
1 4,875 4,459
1 1 4,875 4,459
1 11,236 10,151
1 1 11,238 10,151
1 6,180 5,776
1 1 6,180 5,776
1 5,707 5,302
1 1 5,707 5,302
1 6,382 5,930
1 1 6,382 5,930
1 3,130 2,891
1 1 3,130 2,891
1 7,288 6,685
1 1 7,288 6,685
1 2,602 2,415
1 1 2,602 2,415
1 31,118 28,106
1 1 31,118 28,106
I 13,394 11,655
PAGE 90
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0101 PARK-GROVE NATIONAL BANK VALLEY NATIONAL BANK FIRST NATIONAL BANK OF MID AMERICA STATE BK OF SUBURBAN NAT BK OF ROSEVILLE HIGHLAND PARK STATE BANK
HC GROUP TOTAL
1325 SOUTHWESTERN INVESTMENT CO. NORTHWESTERN STATE BANK OF
HC GROUP TOTAL
0015 BANK SHARES INCORPORATED COLUMBIA HEIGHTS STATE BANK CHICAGO LAKE STATE BANK MARQUETTE NATL BK OF MINNEAP UNIVERSITY NATIONAL BANK OF OLMSTED COUNTY BANK AND TRUS
HC GROUP TOTAL
1394 DASSEL INVESTMENT COMPANY DASSEL STATE BANK
HC GROUP TOTAL
1018 DIVERSIFIED BANK INVESTMENT COMPANY PEOPLES BANK AND TRUST COMPA
HC GROUP TOTAL
1696 EAGLE AGENCY, INC. FIRST BANK OF EAGLE COUNTY
HC GROUP TOTAL
1420 FIDELITY SECURITIES & INVESTMENT COMPANY FIDELITY BANK AND TRUST COMP
HC GROUP TOTAL
0016 FIRST BANK SYSTEM, INC. FREEBORN NATL BANK OF ALBERT FIRST NATIONAL BANK IN FIRST NATIONAL BANK OF AUSTI FIRST STATE BANK OF FIRST STATE BANK OF BENSON FIRST NATIONAL BANK FIRST NATIONAL BANK OF BRAIN FIRST NATIONAL BANK OF CLOQU
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES IS1000) CS1000)
NATIONAL NATIONAL NATIONAL ST MEM NATIONAL NON MEM
NON MEM
NON MEM NON MEM NATIONAL NATIONAL NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NATIONAL
COTTAGE GROVE EAGAN TWP HUTCHINSON MENDOTA HEIGHTS ROSEVILLE ST PAUL
MILAN APPLETON
MINNEAPOLIS COLUMBIA HEIGHTS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS ROCHESTER
MINNEAPOLIS DASSEL
MINNEAPOLIS WATERLOO
MINNEAPOLIS EAGLE
MINNEAPOLIS MINNEAPOLIS
MINNEAPOLIS ALBERT LEA ALEXANDRIA AUSTIN BABBIT BENSON BLUE EARTH BRAINERD CLOQUET
MINN MINN MINN MINN MINN MINN
MINN MINN
MINN MINN MINN MINN MINN MINN
MINN MINN
MINN IOWA
MINN COLO
MINN MINN
MINN MINN MINN MINN MINN MINN MINN MINN MINN
1
1
3
3
1
1
2
2
5,556 21,012 14,632 2,621
11,515 23,799
92,529
5,434
5,434
18,816 15,664
194,656 19,612 53,244
301,992
5,847
5,847
36,896
36,896
8,995
8,995
66,700
66,700
23,893 27,316 51,601 5,731
11,105 12,940 28,714 26,732
4,874 18,951 13,149 2,126 8,810
20,996
80,561
4,992
4,992
16,314 13,605
146,191 17,496 47,750
241,356
5,355
5,355
33,133
33,133
7,880
7,880
58,600
58,600
21,047 23,689 46,112 5,242 9,845
11,778 25,769 23,810
PAGE 91
NAME AND LOCATION OF BANK HOLDING COMPANY FRB ME NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0016 DULUTH NATIONAL BANK NORTHERN CITY NATIONAL BANK FIRST NATIONAL BANK OF EAST FIRST EDINA NATIONAL BANK FIRST SOUTHDALE NATIONAL BAN FIRST NATIONAL BANK OF FAIRM FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF HOPKI FIRST STATE BANK FIRST STATE BANK OF LAKEFIEL FIRST STATE BANK OF LITCHFIE AMERICAN NATL BANK IN LITTLE FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF MANKA FIRST BLOOMINGTON LAKE NATIO FIRST HENNEPIN NATIONAL BANK FIRST MINNEHAHA NATL BK OF M FIRST NATIONAL BANK OF FIRST PRODUCE STATE BANK FIRST PLYMOUTH NAT BANK FIRST STATE BANK OF NORTHFIELD NATIONAL BANK FIRST NATIONAL BANK OF FIRST STATE BANK PIPESTONE NATIONAL BANK FIRST ROBBINSDALE STATE BANK FIRST NATIONAL BANK OF ROCHE FIRST GRAND AVENUE STATE BAN FIRST MERCHANTS STATE BANK FIRST NATIONAL BANK OF SAINT FIRST SECURITY STATE BANK OF FIRST STATE BANK OF FIRST TRUST COMPANY FIRST NATIONAL BANK FIRST NATIONAL BANK OF SPRIN FIRST NATIONAL BANK OF VIRGI FIRST STATE BK OF WASECA FIRST STATE BANK IN FIRST STATE BANK FIRST NATIONAL BANK OF WILLM FIRST NATIONAL BANK OF WINDO FIRST NATIONAL BANK IN MIDLAND NATIONAL BANK OF VALLEY STATE BANK FIRST NATIONAL BANK IN BOZEM FIRST METALS BANK 6 TRUST CO FIRST STATE BANK FIRST CHOUTEAU COUNTY BANK FIRST NATIONAL BANK OF FIRST WESTSIDE NATIONAL BANK FIRST NATIONAL BANK IN FIRST NATIONAL BANK AND TRUS
NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL ST MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
DULUTH DULUTH EAST GRAND FORKS EDINA EDINA FAIRMONT HIBBING HOPKINS IVANHOE LAKEFIELD LITCHFIELD LITTLE FALLS LUVERNE MANKATO MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEOTA NORTHFIELD OWATONNA PAYNESVILLE PIPESTONE ROBBINSDALE ROCHESTER ST PAUL ST PAUL ST PAUL ST PAUL ST PAUL ST PAUL SAUK CENTER SPRING VALLEY VIRGINIA WASECA WHEATON WHITE BEAR LAKE WILLMAR WINDOM WORTHINGTON BILLINGS BILLINGS BOZEMAN BUTTE FORSYTH FORT BENTON GREAT FALLS GREAT FALLS HAVRE HELENA
PAGE 92
MINN 1 30,316 26,962 MINN 1 158,749 140,394 MINN 1 19,483 17,524 MINN 1 65,997 60,157 MINN 1 54,832 49,753 MINN 1 26,241 23,884 MINN 1 41,648 36,911 MINN 1 $4,022 49,550 MINN 1 5,776 5,149 MINN 1 10,267 9,177 MINN 1 16,110 14,828 MINN 1 22,987 20,327 MINN 1 15,413 14,053 MINN 1 48,448 42,551 MINN 1 44,694 40,711 MINN 1 11,907 10,568 MINN 1 58,613 52,956 MINN 4 1,476,757 1,067,969 MINN 1 25,390 22,927 MINN 1 12,364 10,071 MINN 1 14,455 13,104 MINN 1 10,939 9,882 MINN 1 21,510 19,354 MINN 1 9,017 8,198 MINN 1 10,123 9,211 MINN 2 33,763 30,306 MINN 1 f1,456 64,976 MINN 1 35,740 31,348 MINN 1 31,521 27,805 MINN 1 1,142,418 891,065 MINN 1 30,417 27,137 MINN 1 42,960 38,893 MINN 1 11,912 5,104 MINN 1 11,304 10,349 MINN 1 9,058 8,019 MINN 1 39,328 35,142 MINN 1 17,259 15,644 MINN 1 7,975 7,092 MINN 1 23,476 20,501 MINN 1 *2,786 20,151 MINN 1 16,049 13,990 MINN 1 35,156 31,808 MONT 2 103,508 88,359 MONT 1 16,016 14,235 MONT 1 46,528 40,963 MONT 1 68,169 60,164 MONT 1 14,364 12,905 MONT 1 14,065 12,576 MONT 1 117,837 98,051 MONT 1 22,498 19,997 MONT 1 24,508 21,909 MONT 1 58,937 48,480
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEI NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0016 FIRST NATIONAL BANK OF FIRST NATIONAL PARK BANK IN FIRST NATIONAL BANK IN SOUTHSIDE NATIONAL BANK WESTERN MONTANA NATIONAL BAN FIRST NATIONAL BANK 6 TRUST FIRST STATE BANK 0 FIRST MERCHANTS AND FARMERS FIRST STATE BANK OF MERCHANTS NATL BANK AND TRUS RED RIVER NAT BANK 6 TRUST JAMESTOWN NATIONAL BANK OF FIRST BANK OF LANGDON FIRST NATIONAL BANK IN UNION NATIONAL BANK IN FIRST STATE BANK OF FIRST BANK OF ROLLA FIRST NATIONAL BANK OF WAHPETON NATIONAL BANK ABERDEEN NATIONAL BANK FIRST NATIONAL BANK FIRST POTTER COUNTY BANK FIRST STATE BANK OF FIRST NATIONAL BANK IN LEMMO FIRST NATIONAL BANK OF MILLE NATIONAL BANK OF S D BATAVIAN NATIONAL BANK OF
NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL
HC GROUP TOTAL
1351 GAMBLE—SKOGMO» INC. GAMBLES CONTINENTAL STATE BA NON MEM
HC GROUP TOTAL
0951 GEIGER CORPORATION HOLSTEIN STATE BANK NON MEM
HC GROUP TOTAL
1306 GUARANTY SECURITIES CORPORATION GUARANTY STATE BANK NON MEM
HC GROUP TOTAL
1423 INDEPENDENT BANCORPORATION NATIONAL CITY BANK NATIONAL
HC GROUP TOTAL
0854 INVESTMENT CORPORATION OF AMERICA, INC. RIVER FOREST STATE BANK AND NON MEM
ER- NO. NO BANKS OF
OF ICES
TOTAL ASSETS <$10001
TOTAL DEPOSITS ($10001
LEWISTOWN MONT 1 32,259 29,387 LIVINGSTON MONT 1 23,716 21,491 MILES CITY MONT 1 42,184 38,573 MISSOULA MONT 1 15,776 13,954 MISSOULA MONT 1 67,472 55,928 BISMARCK N,D, 64,723 57,596 CANDO NeDe 14,202 12,750 CAVALIER NsDe 1 10,341 9,249 COOPERSTOWN N,De 1 8,098 7,262 FARGO NeDe 1 76,551 68,586 GRAND FORKS NeDe 1 40,924 35,405 JAMESTOWN NeDe 1 31,958 27,938 LANGDON NeDe 1 19,964 17,850 LIDGERWOOD NeDe 1 6,543 5,935 MINOT NeDe 1 36,618 32,578 PARK RIVER NeDe 1 lO,125 9,017 ROLLA NeDe 1 15,047 13,274 VALLEY CITY NeDe 1 20,108 18,285 WAHPETON NeDe 1 18,339 16,360 ABERDEEN SeDe 1 47,695 43,277 CLARK SeDe 1 6,839 6,208 GETTYSBURG SeDe 1 14,442 12,921 HIGHMORE SeDe 1 11,090 9,983 LEMMON SeDe 1 17,516 15,584 MILLER SeDe 1 20,809 17,074 SIOUX FALLS SeDe 15 274,413 246,371 LA CROSSE wise 2 46,778 40,672
87 110 5,517,628 4,523,940
MINNEAPOLIS MINN ST PAUL MINN 1 17,375 15,515
1 1 17,375 15,515
MINNEAPOLIS MINN HOLSTEIN IOWA 1 12,475 11,354
1 1 12,475 11,354
MINNEAPOLIS MINN ROBBINSDALE MINN 1 8,444 7,378
1 1 8,444 7,378
MINNEAPOLIS MINN MINNEAPOLIS MINN 1 129,888 105,609
1 1 129,888 105,609
MINNEAPOLIS MINN RIVER FOREST ILL 1 54,523 47,395
PAGE 93
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0259 INVESTORS GROWTH INDUSTRIES, INC. 1048 MINNESOTA SMALL LOAN COMPANY
FIRST NATIONAL BANK IN NOTE: 0259 CONTROLS 1048
MINNEAPOLIS MINNEAPOLIS
NATIONAL SIOUX CITY
HC GROUP TOTAL
1419 LENROC, INC. 1420 FIDELITY SECURITIES G INVESTMENT COMPANY
FIDELITY BANK AND TRUST COMP NOTE: 1419 CONTROLS 1420
HC GROUP TOTAL
1409 MCGLYNN, GARMAKER AND BUSHMAN FARMERS TERMINAL STATE BANK
HC GROUP TOTAL
0258 MEI CORPORATION 0259 INVESTORS GROWTH INDUSTRIES, INC. 1048 MINNESOTA SMALL LOAN COMPANY
FIRST NATIONAL BANK IN NOTE: 0258 CONTROLS 0259, 1048
HC GROUP TOTAL
MINNEAPOLIS MINNEAPOLIS
ST MEM MINNEAPOLIS
MINNEAPOLIS NON MEM NEWPORT
MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS
NATIONAL SIOUX CITY
1048 MINNESOTA SMALL LOAN COMPANY FIRST NATIONAL BANK IN
HC GROUP TOTAL
1401
HC GROUP TOTAL
MOAMCO CORPORATION AMERICANA STATE BK OF EDINA
1307 NORTHEAST SECURITIES CORPORATION NORTHEAST STATE BANK
HC GROUP TOTAL
0017 NORTHWEST BANCORPORATION FIRST NATIONAL BANK OF IOWA DES MOINES NATIONAL BAN FIRST NATIONAL BANK OF NORTHWESTERN NATL BK FIRST NATL BANK OF ALBERT LE NORTHWESTERN STATE BANK OF
NATIONAL
NON MEM
NON MEM
NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL ST MEM
MINNEAPOLIS SIOUX CITY
MINNEAPOLIS EDINA
MINNEAPOLIS MINNEAPOLIS
MINNEAPOLIS DENISON DES MOINES MASON CITY SIOUX CITY ALBERT LEA AUSTIN
PAGE 94
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($1000)
54,523 47,395
MINN MINN
IOWA
MINN MINN
MINN
MINN MINN
MINN MINN MINN
IOWA
108,632
108,632
66,700
66,700
12,894
12,894
108,632
92,253
92,253
58,600
58,600
11,647
11,647
92,253
MINN IOWA
MINN MINN
MINN MINN
MINN IOWA IOWA IOWA IOWA MINN MINN
2 3 2 4 1 1
108,632
108,632
108,632
11,061
11,061
12,490
12,490
13,996 467,644 73,572 64,455 26,831 25,795
92,253
92,253
92,253
9,738
9,738
10,697
10,697
12,657 351,282 63,503 57,107 24,325 22,565
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEI NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0017 NORTHWESTERN NAT BANK SW NORTHWESTERN STATE 9K OF DAW NORTHWESTERN STATE BANK FIRST AMERICAN NATIONAL BANK FIRST NATIONAL BANK OF ELY FIRST NATIONAL BANK AT SECURITY NATIONAL BANK OF FERGUS FALLS NATL BANK AND T FIRST NATL BK OF GRAND RAPID NORTHWESTERN NAT BANK NORTHWESTERN NATIONAL BANK 0 FIRST NATIONAL BANK OF NORTHWESTERN STATE BANK OF NORTHWESTERN NATL BANK OF LI NORTHWESTERN STATE BANK NORTHWESTERN NATL BK OF FIRST NATIONAL BANK OF MARSH CAMDEN NORTHWESTERN STATE BA CENTRAL NORTHWESTERN NATL BK FIFTH NORTHWESTERN NATL BK 0 FOURTH NORTHWESTERN NATL BK MIDLAND NATL BK OF MINNEAPOL NORTHWESTERN NATIONAL BANK 0 SECOND NORTHWESTERN NATIONAL THIRD NORTHWESTERN NATL BK 0 NORTHWESTERN STATE BANK FIRST NATL BANK IN NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK OF 0 NORTHWESTERN STATE BANK SECURITY BK AND TRUST CO OF FIRST NATIONAL BANK OF RED W FIRST NORTHWESTERN NATL BANK NORTHWESTERN NATL BANK OF NORTHWESTERN BANK AND TRUST NORTHWESTERN NATIONAL BANK NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK OF SILVER BAY STATE BANK NORTHWESTERN STATE BANK NORTHWESTERN NATL BANK OF UNION STATE BANK OF THIEF RI NORTHWESTERN STATE BANK FIRST NATIONAL BANK IN TWO H STATE BANK OF VIRGINIA FIRST NATIONAL BANK OF WINON FIRST NATIONAL BANK FIRST NATIONAL BANK C TRUST FIRST NATIONAL BANK OF GREAT FALLS NATIONAL BANK UNION BANK AND TRUST COMPANY FIRST NATIONAL BANK OF
NATIONAL NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL ST MEM NON MEM NON MEM ST MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL ST MEM NATIONAL
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($10001
BLOOMINGTON DAWSON DODGE CENTER DULUTH ELY EVELETH FARIBAULT FERGUS FALLS GRAND RAPIDS HASTINGS HOPKINS HOYT LAKES JORDAN LITCHFIELD LUVERNE MANKATO MARSHALL MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MONTEVIDEO MOORHEAD NORTHFIELD ORTONVILLE OSSEO OWATONNA RED WING REDWOOD FALLS ROCHESTER ST CLOUD ST PAUL ST PAUL SAUK RAPIDS SILVER BAY SLAYTON SOUTH ST PAUL THIEF RIVER FALLS TRACY TWO HARBORS VIRGINIA WINONA ANACONDA BILLINGS DILLON GREAT FALLS HELENA KALISPELL
MINN 1 74,198 67,391 MINN 1 9,305 8,554 MINN 1 8,729 7,972 MINN 1 165,077 137,801 MINN 1 15,961 14,499 MINN 1 14,331 12,911 MINN 1 38,194 34,538 MINN 1 28,811 26,391 MINN 1 28,982 26,234 MINN 1 38,595 35,901 MINN 1 47,900 42,562 MINN 1 5,429 4,754 MINN 1 5,825 5,133 MINN 1 16,800 15,141 MINN 1 14,830 13,352 MINN 1 54,917 49,863 MINN 1 42,116 37,691 MINN 1 45,557 40,710 MINN 1 56,532 50,856 MINN 1 48,284 43,390 MINN 1 34,823 31,184 MINN 1 136,175 116,777 MINN 4 1,587,002 1,168,156 MINN 1 ±9,190 26,604 MINN 1 49,342 43,860 MINN 1 15,999 14,490 MINN 1 50,969 46,081 MINN 1 14,425 13,206 MINN 1 11,261 10,393 MINN 1 18,322 16,410 MINN 1 40,397 37,090 MINN 1 23,825 20,473 MINN 1 21,589 19,368 MINN 1 73,553 63,127 MINN 1 ±8,088 25,006 MINN 2 200,331 163,369 MINN 1 37,616 33,261 MINN 1 13,865 12,610 MINN 1 4,710 4,212 MINN 1 13,362 11,922 MINN 1 46,705 41,491 MINN 2 25,932 23,281 MINN 1 16,249 14,703 MINN 1 12,430 11,359 MINN 1 38,593 34,587 MINN 1 55,785 50,088 MONT 2 48,356 42,530 MONT 2 86,091 77,474 MONT 1 12,941 11,738 MONT 1 92,196 77,298 MONT 1 57,692 48,957 MONT 1 34,094 30,225
PAGE 95
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0017 NORTHWESTERN BANK OF FIRST NATIONAL BANK HASTINGS NORTHWESTERN NATIONAL BANK 0 CENTER BANK NORTHWESTERN NATIONAL BANK UNITED STATES NATIONAL BANK DAKOTA NATIONAL BANK OF FIRST NATIONAL BANK AND TRUS GRAFTON NATIONAL BANK NORTHWESTERN STATE BANK FIRST JAMES RIVER NATIONAL B FIRST NATIONAL BANK OF FIRST NATIONAL BANK IN AMERICAN NATIONAL BANK OF FIRST NATIONAL BANK FIRST NATL BK OF ABERDEEN FIRST NATL BANK OF THE BLACK NORTHWESTERN NATL BANK OF SI FIRST NATL BANK OF WATER FIRST NATIONAL BANK OF
HC GROUP TOTAL
NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL
LEWISTOWN HASTINGS NORFOLK OMAHA OMAHA OMAHA BISMARCK FARGO GRAFTON HILLSBORO JAMESTOWN MANOAN MINOT VALLEY CITY WAHPETON ABERDEEN RAPID CITY SIOUX FALLS WATERTOWN LA CROSSE
1429
HC GROUP TOTAL
STATE AGENCY, INC. STATE BANK OF WORTHINGTON
MINNEAPOLIS NON MEM WORTHINGTON
1708 STEPHEN ADAMS C COMPANY, EXCHANGE BANK
HC GROUP TOTAL
INC. MINNEAPOLIS NON MEM GIBBON
2076 SUMMIT HOME INSURANCE COMPANY COLFAX NAT BANK OF DENVER
HC GROUP TOTAL
1424 WAYCROSSE, INC. BANK OF
HC GROUP TOTAL
1392 WOOD LAKE CORPORATION STATE BANK OF WOOD LAKE
HC GROUP TOTAL
1343 AM-CAN INVESTMENT, INC. MOORHEAD STATE BANK
MINNEAPOLIS NATIONAL DENVER
MINNEAPOLIS NON MEM ELLSWORTH
MINNEAPOLIS NON MEM WOOD LAKE
MOORHEAD NON HEM MOORHEAD
HC GROUP TOTAL
PAGE 96
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) I$1000)
MONT 1 25,094 22,741 NEB 1 63,165 56,979 NEB 1 20,790 18,186 NEB 2 54,629 49,620 NEB 2 60,619 71,775 NEB 2 253,129 221,121 N.D. 2 53,198 48,357 N.D. 1 75,350 66,650 N.D. 2 25,244 22,282 N.D. 1 11,204 10,144 N.D. 1 31,305 28,224 N.D. 1 29,234 26,071 N.D. 1 57,307 51,766 N.D. 2 21,309 19,301 N.D. 1 20,402 17,691 SeD. 8 143,784 124,300 S.D. 11 169,341 149,636 S.D. 13 185,310 163,236 S.D. 2 33,771 30,892 WISC 1 74,590 67,036
78 128 5,793,349 4,814,421
MINN MINN
MINN NEB
MINN COLO
MINN WISC
MINN MINN
MINN MINN
2
2
1
1
1
1
3
3
1
1
1
1
22,266
22,266
6,875
6,875
13,598
13,598
22,549
22,549
3,191
3,191
10,776
10,776
18,744
18,744
6,372
6,372
11,857
11,857
20,630
20,630
2,939
2,939
9,696
9,696
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1432 KANABEC CREDIT COMPANY MORA KANABEC STATE BANK NON MEM MORA
HC GROUP TOTAL
1263 AMERICAN NATIONAL AGENCY, INC. AMERICAN NATL BK OF NASHWAUK
HC GROUP TOTAL
1359 ORONO FINANCIAL, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1274 STATE BOND AND MORTGAGE COMPANY STATE BANK E TR COMPANY OF
HC GROUP TOTAL
1349 NORTH BRANCH INVESTMENT, INC. MERCHANTS STATE BANK OF NORT
HC GROUP TOTAL
1315 TRI-COUNTY STATE AGENCY, INC. TRI COUNTY STATE BANK OF
HC GROUP TOTAL
1371 TRI COUNTY INVESTMENT CO. SECURITY STATE BANK OF PINE
HC GROUP TOTAL
1278 ROOT RIVER AGENCY, INC. FARMERS AND MERCH STATE BANK
HC GROUP TOTAL
1304 ALADDIN, INC. RANDALL STATE BANK
HC GROUP TOTAL
1418 RICHFIELD STATE AGENCY, INC. RICHFIELD BANK AND TRUST CO
HC GROUP TOTAL
1337 SUMMIT AGENCY OF RICHFIELD, INC. RICHFIELD
NASHWAUK NATIONAL NASHWAUK
NAVARRE NATIONAL NAVARRE
NEW ULM NON MEM NEW ULM
NORTH BRANCH NON MEM NORTH BRANCH
ORTONVILLE ST MEM ORTONVILLE
PINE ISLAND NON MEM PINE ISLAND
PRESTON NON MEM PRESTON
RANDALL NON MEM RANDALL
RICHFIELD NON MEM RICHFIELD
PAGE 97
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($10001
15,092
15,092
3,584
3,584
7,756
7,756
22,663
22,663
7,775
7,775
8,768
8,768
7,498
7,498
11,616
11,616
2,665
2,665
60,890
60,890
13,216
13,216
3,255
3,255
7,189
7,189
20,288
20,288
7,148
7,148
7,777
7,777
6,886
6,886
10,512
10,512
2,498
2,498
55,208
55,208
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1337 SUMMIT STATE BK OF RICHFIELD
HC GROUP TOTAL
1352 AUMANCHESTER, INC. ROCHESTER STATE BANK OF
HC GROUP TOTAL
1374 KIMBERLY LEASING CORPORATION STATE BANK OF RUSH CITY
HC GROUP TOTAL
1373 POE INVESTMENT COMPANY FARMERS AND MERCHANTS ST BAN
HC GROUP TOTAL
1335 SUMMIT SOUTHVIEW HOLDING CORPORATION SUMMIT SOUTHVIEW STATE BANK
HC GROUP TOTAL
1323 SPRING GROVE INVESTMENTS, INC. ONSGARD STATE BANK
HC GROUP TOTAL
1345 SPRINGFIELD INVESTMENT COMPANY FARMERS AND MERCHANTS STATE
HC GROUP TOTAL
1286 FIRST WESTERN AGENCY, INC. FIRST WESTERN STATE BK OF
HC GROUP TOTAL
1267 MINNESOTA ASSETS MANAGEMENT CORPORATION 1286 FIRST WESTERN AGENCY, INC.
FIRST WESTERN STATE BK OF NOTE: 1287 CONTROLS 1286
HC GROUP TOTAL
0124 AMERICAN BANCORPORATION, INC. LAKE CITY STATE BANK AMERICAN STATE BANK OF MOORH AMERICAN NATIONAL BK AND TR COMMERCIAL STATE BANK IN
ST MEM RICHFIELD
ROCHESTER NON MEM ROCHESTER
RUSH CITY NON MEM RUSH CITY
SACRED HEART NON MEM SACRED HEART
SOUTH ST. PAUL NON MEM SOUTH ST PAUL
SPRING GROVE NON MEM SPRING GROVE
SPRINGFIELD NON MEM SPRINGFIELD
ST. LOUIS PARK NON MEM ST LOUIS PARK
ST. LOUIS PARK ST. LOUIS PARK
NON MEM ST LOUIS PARK
ST. PAUL NON MEM LAKE CITY NON MEM MOORHEAD NATIONAL ST PAUL NON MEM ST PAUL
PAGE 98
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN
MINN MINN MINN MINN MINN
2
2
1
1
1
1
1
1
12,826
12,826
20,257
20,257
6,851
6,851
5,240
5,240
11,048
11,048
6,809
6,809
12,489
12,489
19,284
19,284
19,284
19,284
15,006 27,675
245,516 54,380
11,709
11,709
17,880
17,880
6,276
6,276
4,847
4,847
10,021
10,021
6,249
6,249
11,543
11,543
17,086
17,086
17,086
17,086
13,150 24,431
189,603 47,948
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
HC GROUP TOTAL
1382 CONTINENTAL BANKSYSTEN ST ANTHONY PARK STATE BANK
HC GROUP TOTAL
0140 JACOB SCHMIDT COMPANY 0124 AMERICAN BANCORPORATION, INC.
LAKE CITY STATE BANK AMERICAN STATE BANK OF MOORH AMERICAN NATIONAL BK AND TR COMMERCIAL STATE BANK IN
NOTE: 0140 CONTROLS 0124
HC GROUP TOTAL
1362 MINNESOTA MINING AND MANUFACTURING COMPANY EASTERN HEIGHTS STATE BANK 0
HC GROUP TOTAL
0018 OTTO BREMER COMPANY ALEXANDRIA STATE BANK CITIZENS STATE BANK OF BRAIN CITIZENS STATE BANK OF BRAND FARMERS AND MERCHANTS STATE POLK COUNTY STATE BANK OF CR DETROIT STATE BANK INTERNATIONAL STATE BANK WESTERN STATE BANK OF MARSHA STATE BANK OF FIRST AMERICAN NATL BANK OF STATE BANK OF SHELLY DROVERS STATE BANK STATE BANK OF WARREN AMERICAN STATE BANK OF WATER BANK OF WILLMAR FOSTER COUNTY STATE BANK CASSELTON STATE BANK WALSH COUNTY BANK ELK VALLEY STATE BANK FARMERS STATE BANK OF FARMERS STATE BANK OF AMERICAN STATE BANK OF FARMERS STATE BANK CITIZENS STATE BANK OF
HC GROUP TOTAL
0146 OTTO BREMER FOUNDATION FIRST NATIONAL BANK OF CROOK
TOTAL TOTAL FRB MEMBER— NO* NO* OF ASSETS DEPOSITS
SHIP BANKS OFFICES IS1000) ($1000)
342,577 275,132
ST, PAUL MINN NON MEM ST PAUL MINN 1
1 1
ST. PAUL MINN ST. PAUL MINN
NON MEM LAKE CITY MINN 1 NON MEM MOORHEAD MINN 1 NATIONAL ST PAUL MINN 1 NON MEM ST PAUL MINN 1
4 4
ST. PAUL MINN NON MEM ST PAUL MINN 1
1 1
ST. PAUL MINN NON MEM ALEXANDRIA MINN 1 NON MEM BRAINERD MINN 2 NON MEM BRANDON MINN 1 NON MEM BRECKENRIDGE MINN 1 NON MEM CROOKSTON MINN 1 NON MEM DETROIT LAKES MINN 1 NON MEM INTERNATL FALLS MINN 1 NON MEM MARSHALL MINN 2 NON MEM REDWOOD FALLS MINN 1 NATIONAL ST CLOUD MINN 1 NON MEM SHELLY MINN 1 NON MEM SOUTH ST PAUL MINN 1 NON MEM WARREN MINN 1 NON MEM WATERTOWN MINN 1 NON MEM WILLMAR MINN 1 NON MEM CARRINGTON N.D. 4 NON MEM CASSELTON N.D. 2 NON MEM GRAFTON N.D. 5 NON MEM LARIMORE N.D. 1 NON MEM LISBON N.D. 1 NON MEM MINNEWAUKAN N.D. 1 NON MEM MINOT N.D. 5 NON MEM RICHARDTON N.D. 1 NON MEM RUGBY N.D. 1
24 38
ST. PAUL MINN NATIONAL CROOKSTON MINN 1
llt723
lit723
15,006 27,675
245,516 54,380
342,577
35,374
35,374
21,635 27,229 6,316
10,904 16,255 19,475 16,495 23,269 10,389 46,442 4,716
41,638 10,180 5,900
31,439 17,284 9,027
26,797 7,979
17,334 7,635
38,822 6,639 11,362
435,161
19,074
10,280
10,280
13,150 24,431 189,603 47,948
275,132
31,961
31,961
19,382 24,577 5,832 9,660 14,890 17,680 14,691 21,175 9,505
42,010 4,390
37,583 9,182 5,336
28,700 15,303 8,370
23,566 7,141
15,265 6,875
34,526 5,972 10,447
392,058
17,492
PAGE 99
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
0146 UNION STATE BANK PEOPLES STATE BANK FARMERS STATE BANK WASHBURN STATE BANK
0018 OTTO BREMER COMPANY ALEXANDRIA STATE BANK CITIZENS STATE BANK OF BRAIN CITIZENS STATE BANK OF BRAND FARMERS AND MERCHANTS STATE POLK COUNTY STATE BANK OF CR DETROIT STATE BANK INTERNATIONAL STATE BANK WESTERN STATE BANK OF MARSHA STATE BANK OF FIRST AMERICAN NATL BANK OF STATE BANK OF SHELLY DROVERS STATE BANK STATE BANK OF WARREN AMERICAN STATE BANK OF WATER BANK OF WILLMAR FOSTER COUNTY STATE BANK CASSELTON STATE BANK WALSH COUNTY BANK ELK VALLEY STATE BANK FARMERS STATE BANK OF FARMERS STATE BANK OF AMERICAN STATE BANK OF FARMERS STATE BANK CITIZENS STATE BANK OF
NOTES 0146 CONTROLS 0018
NON MEN AMERY NON MEM COLFAX NON MEM FREDERIC NON MEM WASHBURN
ST. PAUL NON MEM ALEXANDRIA NON MEM BRAINERD NON MEM BRANDON NON MEM BRECKENRIDGE NON MEM CROOKSTON NON MEM DETROIT LAKES NON MEM INTERNATL FALLS NON MEM MARSHALL NON MEM REDWOOD FALLS NATIONAL ST CLOUD NON MEM SHELLY NON MEM SOUTH ST PAUL NON MEM WARREN NON MEM WATERTOWN NON MEM WILLMAR NON MEM CARRINGTON NON MEM CASSELTON NON MEM GRAFTON NON MEM LARIMORE NON MEM LISBON NON MEM MINNEWAUKAN NON MEM MINOT NON MEM RICHARDTON NON MEM RUGBY
WISC 2 14,216 WISC 1 6,484 WISC 1 9,327 WISC 2 10,922
MINN MINN 1 21,635 MINN 2 27,229 MINN 1 6,316 MINN 1 10,904 MINN 1 16,255 MINN 1 19,475 MINN 1 16,495 MINN 2 23,269 MINN 1 10,389 MINN 1 46,442 MINN 1 4,716 MINN 1 41,638 MINN 1 10,180 MINN 1 5,900 MINN 1 31,439 N.D. 4 17,284 N.O. 2 9,027 N.D. 5 26,797 N.O. 1 7,979 N.D. 1 17,334 N.D. 1 7,635 N.D. 5 38,822 N.D. 1 6,639 N.D. 1 11,362
HC GROUP TOTAL
1336 SUMMIT AGENCY, INC. SUMMIT NATIONAL BANK
HC GROUP TOTAL
1410 VIC SATHER C ASSOCIATES, INC. FRANKLIN STATE BANK
HC GROUP TOTAL
1348 ST. PETER AGENCY, INC. NICOLLET COUNTY BANK OF ST P
HC GROUP TOTAL
1291 P C D COMPANY OF STEWARTVILLE, INC. FIRST NATIONAL BANK OF
ST. PAUL NATIONAL ST PAUL
ST. PAUL NON MEM FRANKLIN
ST. PETER NON MEM ST PETER
STEWARTVILLE NATIONAL STEWARTVILLE
29
MINN MINN
MINN MINN
MINN MINN
MINN MINN
45 495,184
HC GROUP TOTAL
12,669 5,882 8,599
10,176
19,382 24,577 5,832 9,660 14,890 17,680 14,691 21,175 9,505
42,010 4,390
37,583 9,182 5,336
28,700 15,303 8,370
23,566 7,141 15,265 6,875
34,526 5,972
10,447
446,876
10,450
10,450
2,495
2,495
13,994
13,994
7,962
7,962
PAGE 100
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1327 TOWER-SOUDAN AGENCY, INC, STATE BANK OF
HC GROUP TOTAL
1318 TWIN VALLEY AGENCYT INC. TWIN VALLEY STATE BANK
HC GROUP TOTAL
1294 ESSEN AND SONS COMPANY COMMERCIAL STATE BANK
HC GROUP TOTAL
1399 CITIZENS STATE AGENCY OF TYLER, INC. CITIZENS STATE BANK OF TYLER
HC GROUP TOTAL
1268 FIRST NATIONAL AGENCY OF WADENA, INC. FIRST NATIONAL BANK IN WADEN
HC GROUP TOTAL
1314 PLAZA AGENCY, INC. PLAZA PARK STATE BANK
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
ST MEM
HC GROUP TOTAL
1316 CLEAR LAKE AGENCY OF WASECA, MINNESOTA, INC, FIRST NATIONAL BANK OF NATIONAL
HC GROUP TOTAL
1385 ZUMBROTA AGENCY, INC. FARMERS SECURITY STATE BANK
HC GROUP TOTAL
0774 AFFILIATED INVESTMENTS, INC. BANK OF
HC GROUP TOTAL
0766 DEPOSIT GUARANTY CORP. DEPOSIT GUARANTY NATIONAL BA
NON MEM
NON MEM
NATIONAL
HC GROUP TOTAL
0718 FIRST CAPITAL CORPORATION
TOWER TOWER
TWIN VALLEY TWIN VALLEY
TWO HARBORS TWO HARBORS
TYLER TYLER
WADENA WADENA
WAITE PARK WAITE PARK
WASECA WASECA
ZUMBROTA ZUMBROTA
JACKSON UTICA
JACKSON JACKSON
JACKSON
PAGE 101
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) ($1000)
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MINN MINN
MISS MISS
MISS MISS
2
2
32
32
4,988
4,988
3,908
3,908
5,757
5,757
5,214
5,214
12,279
12,279
12,856
12,856
19,921
19,921
7,872
7,872
10,549
10,549
691,136
691,136
4,489
4,489
3.546
3.546
5,273
5,273
4,719
4,719
11,305
11,305
11,170
11,170
18,234
18,234
7,239
7,239
9.547
9.547
564,490
564,490
MISS
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0718 FIRST NATIONAL BANK OF
HC GROUP TOTAL
1207 FINANCIAL DEVELOPMENT COMPANY FIRST NATL BANK
HC GROUP TOTAL
1219 PARMAN CHEV.-OLDS.-BUICK, INC. BANK OF GALLATIN
HC GROUP TOTAL
1214 ELLINGTON INVESTMENT COMPANY FARMERS STATE BANK
HC GROUP TOTAL
1210 EDWARD V. LONG AND COMPANY CANTON STATE BANK
HC GROUP TOTAL
1546 JEFFRIES INSURANCE AGENCY, INC. FIRST STATE BANK OF
HC GROUP TOTAL
1159 FINANCIAL ENTERPRISES, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1163 BOONE COUNTY INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1162 CENTRALIA INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1172 CITIZENS BANCSHARES CO. CITIZENS NATIONAL BANK
HC GROUP TOTAL
1158 COUNTY NATIONAL BANCORPORATION ST LOUIS COUNTY NATIONAL BAN
NATIONAL JACKSON
SOUTHAVEN NATIONAL SOUTHAVEN
ALBANY NON MEM GALLATIN
ARCADIA NON MEM ELLINGTON
BOWLING GREEN NON MEM CANTON
BUCKNER NON MEM BUCKNER
BUTLER NATIONAL CLINTON
CENTRALIA NATIONAL CENTRALIA
CENTRALIA NATIONAL CENTRALIA
CHILLICOTHE NATIONAL CHILLICOTHE
CLAYTON NATIONAL CLAYTON
PAGE 102
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) (*1000)
MISS
MISS MISS
MO
26
26
2
2
MO MO
564,795
564,795
8,194
8,194
7,369
7,369
3,572
3,572
10,242
10,242
6,792
6,792
9,245
9,245
10,319
10,319
10,319
10,319
50,344
50,344
312,579
491,667
491,667
7,137
7,137
6,776
6,776
3,319
3,319
9,612
9,612
6,128
6,128
8,067
8,067
9,460
9,460
9,460
9,460
41,382
41,382
286,054
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES CSIOOOI CSlOOOl
HC GROUP TOTAL
1175 DELK INVESTMENT CORPORATION CENTRAL WEST END BANK
HC GROUP TOTAL
1008 GREATER ARLINGTON COMPANY FIRST ARLINGTON NAT BK
HC GROUP TOTAL
0095 MARK TWAIN BANCSHARES, INC. MARK TWAIN STATE BANK MARK TWAIN NORTHLAND BANK MARK TWAIN SOUTH COUNTY BANK
HC GROUP TOTAL
1199 SCHMID BROTHERS INVESTMENT CO., INC« CHIPPEWA TRUST COMPANY
HC GROUP TOTAL
1827 BREN-MAR PROPERTIES, INC. FIRST STATE BANK
HC GROUP TOTAL
1775 BROOKWOOD, INC. FIRST NATIONAL BANK OF WYNNE
HC GROUP TOTAL
1208 FIRST BANC GROUP, INC. CREVE COEUR BANK & TR CO
HC GROUP TOTAL
1232 MANCHESTER INSURANCE 6 INDEMNITY COMPANY PIONEER BANK AND TRUST CO
ST MEM
NATIONAL
NON MEM NON MEM NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
HC GROUP TOTAL
1221 MANCHESTER LIFE & CASUALTY MANAGEMENT CORPORATION 1232 MANCHESTER INSURANCE & INDEMNITY COMPANY
PIONEER BANK AND TRUST CO NON MEM NOTE: 1221 CONTROLS 1232
HC GROUP TOTAL
1151 WAGGENER STORE COMPANY
CLAYTON ST LOUIS
CLAYTON ARLINGTON HEIGHTS
CLAYTON BRIDGETON JENNINGS ST LOUIS COUNTY
CLAYTON ST LOUIS
COLUMBIA TISHOMINGO
COLUMBIA WYNNEWOOD
CREVE COEUR CREVE COEUR
CREVE COEUR MAPLEWOOD
CREVE COEUR CREVE COEUR
MAPLEWOOD
CRYSTAL CITY
MO MO
MO ILL
MO MO MO MO
MO MO
MO OKLA
MO OKLA
MO MO
MO MO
MO MO
MO
312,579
22,898
22,898
57*985
57,985
48,051 50,468 61,040
159,559
40,434
40,434
9,040
9,040
7,683
7,683
50,538
50,538
46,402
46,402
46,402
46,402
286,054
19#682
19,682
52,157
52,157
40,597 41,096 47,625
129,318
36,374
36,374
8,099
8,099
7,076
7,076
43,582
43,582
39,533
39,533
39,533
39,533
MO
PAGE 103
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) ($1000)
1151 CITIZENS BANK OF
HC GROUP TOTAL
1196 FREECOT INC. BANK OF HERMITAGE
HC GROUP TOTAL
1185 LAFAYETTE MANAGEMENT, INC. BANK OF HIGGINSVILLE
HC GROUP TOTAL
0225 HUME BANCSHAREST INC. HUME BANKING COMPANY
HC GROUP TOTAL
1228 CONSOLIDATED BANCSHARES OF MISSOURI, INC. FIRST STATE BANK
HC GROUP TOTAL
1644 INDEPENDENCE FINANCIAL CORPORATION STANDARD STATE BANK
HC GROUP TOTAL
1531 JONES INVESTMENT CORPORATION CHRISMAN SAWYER BANK
HC GROUP TOTAL
0184 CENTRAL BANCOMPANY FIRST NATIONAL BANK OF CENTRAL TRUST BANK JEFFERSON BANK OF MO
HC GROUP TOTAL
0150 FIRST COMMUNITY BANCORPORATION COMMUNITY NATIONAL BANK OF FIRST NAT BK AND TR CO OF
HC GROUP TOTAL
0171 AMERICAN BANCORPORATION, INC. LINWOOD STATE BANK
HC GROUP TOTAL
NON MEM FESTUS
HERMITAGE NON MEM HERMITAGE
HIGGINSVILLE NON MEM HIGGINSVILLE
HUME NON MEM HUME
INDEPENDENCE NON MEM ROLLA
INDEPENDENCE NON MEM INDEPENDENCE
INDEPENDENCE NON MEM INDEPENDENCE
JEFFERSON CITY NATIONAL CLAYTON NON MEM JEFFERSON CITY NON MEM JEFFERSON CITY
JOPLIN NATIONAL JOPLIN NATIONAL JOPLIN
KANSAS CITY NON MEM KANSAS CITY
MO
MO MO
MO MO
MO MO
MO MO
MO MO
MO MO
MO MO MO MO
MO MO MO
MO MO
2
2
2
2
2
2
2
2
18,898
18,898
7,404
7,404
14,087
14,087
1,316
1,316
14,664
14,664
16,503
16,503
22,451
22,451
107,219 170,210 12,836
290,265
6,372 83,382
89,754
27,989
27,989
16,950
16,950
6,902
6,902
12,933
12,933
1,199
1,199
12,898
12,898
14,401
14,401
19,891
19,891
96,772 151,000 10,937
258,709
5,629 73,400
79,029
23,704
23,704
PAGE 104
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
1744 BUILDING LEASING CORPORATION CIVIC PLAZA NAT BANK
HC GROUP TOTAL
1698 CCB CORPORATION COUNTRY CLUB BANK
HC GROUP TOTAL
1773 COLUMBIA UNION BANCSHARES, INC. COLUMBIA UNION NAT BK 6 TR
HC GROUP TOTAL
0087 COMMERCE BANCSHARES, INC. COMMERCE BANK OF BONNE TERRE COMMERCE BANK OF BRUNSWICK COLUMBIA NATIONAL BANK COMMERCE BK OF EXCELSIOR SPG COMMERCE BANK OF FENTON COMMERCE BANK OF HANNIBAL COMMERCE BANK OF JOPLIN COMMERCE BK OF BLUE HILLS COMMERCE BK OF KANSAS CY NA COMMERCE BK OF KIRKSVILLE NA COMMERCE BANK OF KIRKWOOD STATE BANK OF COMMERCE BANK OF MEXICO COMMERCE BANK OF MOBERLY COMMERCE BANK OF POPLAR BLUF COMMERCE BANK OF ST CHARLES COMMERCE BANK OF ST JOSEPH COMMERCE BANK OF ST LOUIS NA COMMERCE BK OF SPRINGFIELD COMMERCE BANK OF TIPTON COMMERCE BANK OF UNIV CITY COMMERCE BANK OF WILLARD
HC GROUP TOTAL
1653 CONTINENTAL HOLDING CORPORATION 1655 CORONADO FINANCIAL CORPORATION 1654 MID-CONTINENT HOLDING CORPORATION
MID-CONTINENT NAT BANK OF NOTE: 1653 CONTROLS 1655, 1654
HC GROUP TOTAL
1655 CORONADO FINANCIAL CORPORATION 1654 MID-CONTINENT HOLDING CORPORATION
MID-CONTINENT NAT BANK OF
FRB MEMBER-SHIP
TOTAL NO. NO. OF ASSETS BANKS OFFICES ($1000)
TOTAL DEPOSITS ($1000)
KANSAS CITY MO NATIONAL KANSAS CITY MO 1 27,275 23,971
1 1 27,275 23,971
KANSAS CITY MO NON MEM KANSAS CITY MO 2 20,869 18,850
1 2 20,869 18,850
KANSAS CITY MO NATIONAL KANSAS CITY MO 2 192,800 149,886
1 2 192,800 149,886
KANSAS CITY MO NON MEM BONNE TERRE MO 2 11,126 9,555 NON MEM BRUNSWICK MO 1 10,044 9,250 NATIONAL COLUMBIA MO 2 22,534 18,931 NON MEM EXCELSIOR SPRINGS MO 1 11,931 10,121 ST MEM FENTON MO 1 18,932 17,112 NON MEM HANNIBAL MO 2 12,534 11,181 NON MEM JOPLIN MO 2 26,975 24,565 NON MEM KANSAS CITY MO 1 15,996 14,534 NATIONAL KANSAS CITY MO 2 793,427 642,624 NATIONAL KIRKSVILLE MO 1 16,281 14,313 ST MEM KIRKWOOD MO 1 34,440 31,317 ST MEM LEBANON MO 2 23,247 20,616 ST MEM MEXICO MO 2 28,234 24,295 ST MEM MOBERLY MO 1 24,562 21,961 NON MEM POPLAR BLUFF MO 2 25,526 21,884 ST MEM ST CHARLES MO 2 20,255 18,133 ST MEM ST JOSEPH MO 1 33,846 30,689 NATIONAL ST LOUIS MO 1 6,871 1,877 NON MEM SPRINGFIELD MO 2 125,423 108,265 ST MEM TIPTON MO 1 8,239 7,408 NON MEM UNIVERSITY CITY MO 1 54,818 49,406 NON MEM WILLARD MO 1 2,931 2,680
22 32 1,328,172 1,110,717
KANSAS CITY MO KANSAS CITY MO KANSAS CITY MO
NATIONAL KANSAS CITY MO 1 27,136 24,728
1 1 27,136 24,728
KANSAS CITY MO KANSAS CITY MO
NATIONAL KANSAS CITY MO 1 27,136 24,728
PAGE 105
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ISIOOO) ($1000)
NOTE: 1655 CONTROLS 1654
HC GROUP TOTAL
1525 DREXLER CORPORATION SOUTH SIDE BANK OF
HC GROUP TOTAL
1671 FEENEY INSURANCE AGENCY, INC. PEOPLES BANK OF KANSAS CITY
HC GROUP TOTAL
0106 FIRST NATIONAL CHARTER CORPORATION CITIZENS BANK OF NATIONAL BANK OF BOONVILLE BUTLER STATE BANK CHARTER BANK OF JENNINGS FIRST NATIONAL BANK OF LEAWOOD NATIONAL BANK LIVESTOCK NATIONAL BANK OF CHARTER BANK OF OVERLAND WEBSTER GROVES TRUST COMPANY
HC GROUP TOTAL
0072 JOE W. INGRAM TRUST »B" BANK OF BYNUMVILLE SALISBURY SAVINGS BANK
HC GROUP TOTAL
1231 KEYTESVILLE BANCSHARES, INC. BANK OF KEYTESVILLE
HC GROUP TOTAL
1676 MERCHANTS BANCORP, INC. MERCHANTS PRODUCE BANK
HC GROUP TOTAL
1715 MERCHANTS INVESTORS, INC. 1657 THE UNIVERSITY BANCORP INC.
UNIVERSITY BANK 1676 MERCHANTS BANCORP, INC.
MERCHANTS PRODUCE BANK NOTES 1715 CONTROLS 1657, 1676
NON MEM
NON MEM
NON MEM NATIONAL NON MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM
NON MEM NON MEM
NON MEM
ST MEM
NON MEM
ST MEM
KANSAS CITY KANSAS CITY
KANSAS CITY KANSAS CITY
KANSAS CITY BELTON BOONVILLE BUTLER JENNINGS KANSAS CITY KANSAS CITY KANSAS CITY OVERLAND WEBSTER GROVES
KANSAS CITY BYNUMVILLE SALISBURY
KANSAS CITY KEYTESVILLE
KANSAS CITY KANSAS CITY
KANSAS CITY KANSAS CITY
KANSAS CITY KANSAS CITY
KANSAS CITY
MO MO
MO MO
MO MO MO MO MO MO MO MO MO MO
MO MO MO
MO MO
MO MO
MO MO
N MO
MO
MO
1 1 1 1 2 2 1 2 2
13
27,136
10,385
10,385
26,318
26,318
11,935 12,884 18,638 41,397
669,000 25,406 32,098 30,528 54,735
896,621
1,346 17,770
19,116
4,751
4,751
65,042
65,042
32,741
65,042
24,728
9,274
9,274
23,776
23,776
10,826 10,719 16,738 36,927
480,827 22,973 24,568 26,907 47,692
678,177
1,217 15,915
17,132
4,331
4,331
57,212
57,212
29,223
57,212
HC GROUP TOTAL 97,783 86,435
PAGE 106
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. NO. OF BANKS OFFICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
1722 METRO INSURANCE AGENCY, INC. METROPOLITAN BANK NON MEM
KANSAS CITY KANSAS CITY
MO MO 1 14,839 13,487
HC GROUP TOTAL 1 1 14,839 13,487
1654 MID-CONTINENT HOLDING CORPORATION MID-CONTINENT NAT BANK OF NATIONAL
KANSAS CITY KANSAS CITY
MO MO 1 27,136 24,728
HC GROUP TOTAL 1 1 27,136 24,728
0102 MIDWEST BANCOPORATION, INC. COMMUNITY STATE BANK PLATTE WOODS BANK LAUREL BANK
NON MEM NON MEM NON MEM
KANSAS CITY KANSAS CITY PLATTE WOODS RAYTOWN
MO MO NO MO
1 1 1
10,517 9,865
20,213
9,268 8,818 17,917
HC GROUP TOTAL 3 3 40,595 36,003
1612 MILBRO COMPANY BROADWAY NAT BANK NATIONAL
KANSAS CITY KANSAS CITY
MO MO 1 16,932 15,395
HC GROUP TOTAL 1 1 16,932 15,395
1766 MISSOURI BANC-MANAGEMENT, INC. SOUTHEAST STATE BANK OF NON MEM
KANSAS CITY KANSAS CITY
MO MO 1 19,369 16,692
HC GROUP TOTAL 1 1 19,369 16,692
1223 OPPENHEIMER INDUSTRIES, INC. FARMERS BANK OF GREEN CITY NON MEM
KANSAS CITY GREEN CITY
MO MO 1 4,484 4,110
HC GROUP TOTAL 1 1 4,484 4,110
1707 ORWIG AND COMPANY, INC. 1676 MERCHANTS BANCORP, INC.
MERCHANTS PRODUCE BANK NOTE: 1707 CONTROLS 1676
ST MEM
KANSAS CITY KANSAS CITY
KANSAS CITY
MO MO
MO 1 65,042 57,212
HC GROUP TOTAL 1 1 65,042 57,212
1723 PEOPLES CREDIT CO. METROPOLITAN BANK NON MEM
KANSAS CITY KANSAS CITY
MO MO 1 14,839 13,487
HC GROUP TOTAL 1 1 14,839 13,487
0213 PLAZA BANCSHARES, INC. PLAZA BANK 6 TRUST COMPANY NON MEM
KANSAS CITY KANSAS CITY
MO MO 1 66,896 57,441
HC GROUP TOTAL 1 1 66,896 57,441
1691 REPUBLIC INDUSTRIES, INC. GRANDVIEW BK AND TR CO NON MEM
KANSAS CITY GRANDVIEW
MO MO 1 23,924 21,162
PAGE 107
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1657 THE UNIVERSITY BANCORP INC. UNIVERSITY BANK
HC GROUP TOTAL
0125 UNITED M UNITED UNITED UNITED UNITED UNITED UNITED UNITED UNITED UNITED UNITED
HC GROUP TOTAL
1157
ISSOURI BANCSHAREST INC. MISSOURI MISSOURI MISSOURI MO 3K OF MISSOURI MO BK OF MO BK OF MO BK OF MISSOURI MO BK OF
BK OF JEFFER BANK OF BANK OF CARTHAGE NA BK OF JOPLIN NA BLUE VALLEY KANSAS CY NA BK OF KIRKWD WARRENSBG NA
STUPP BROS. BRIDGE G IRON CO. LEMAY BANK AND TRUST CO
HC GROUP TOTAL
1747 SENECA INVESTMENT COMPANY STATE BANK OF
HC GROUP TOTAL
1674 FIRST FINANCE COMPANY FIRST NATIONAL BANK OF
HC GROUP TOTAL
1169 KAYCO INVESTMENT CORPORATION PERRY STATE BANK
HC GROUP TOTAL
1622 MID-CONTINENT CORPORATION COMMERCIAL BANK OF LEADVILLE
HC GROUP TOTAL
1155 MID-NATION FINANCIAL SHARES, INC« BANK OF IONIA
HC GROUP TOTAL
2077 VERNADA INVESTMENT CORPORATION
NON MEM
NON MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL
ST MEM
NON MEM
NATIONAL
KANSAS CITY KANSAS CITY
KANSAS CITY ARNOLD BOONVILLE BROOKFIELD CARTHAGE FERGUSON JOPLIN KANSAS CITY KANSAS CITY KIRKWOOD WARRENSBURG
LEMAY LEMAY
NEOSHO SENECA
NEVADA GOLDEN CITY
NEVADA NON MEM PERRY
NEVADA NON MEM LEADVILLE
NEVADA NON MEM IONIA
NEVADA
PAGE 108
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000!
23,924 21,162
MO MO
MO NO MO MO MO MO MO MO NO MO MO
NO MO
NO NO
NO NO
NO NO
10
NO COLO
NO NO
1 2 1 2 1 2 1 2 1 2
15
32,741
32,741
21,137 20,524 18,340 26,514 27,798 13,755 22,561
606,274 29,269 19,092
805,264
73,430
73,430
5,446
5,446
5,555
5,555
7,535
7,535
9,844
9,844
1,532
1,532
29,223
29,223
19,222 17,525 16,743 23,863 21,811 12,076 19,722
459,225 25,870 16,636
632,693
64,066
64,066
4,935
4,935
4,984
4,984
6,956
6,956
8,612
8,612
1,394
1,394
NO
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
2077 THORNTON NATIONAL BANK OF
HC GROUP TOTAL
1161 BEHRENS, INC. RALLS COUNTY STATE BANK
HC GROUP TOTAL
1164 HUNTER FARMS, INCORPORATED PEOPLES BANK OF
HC GROUP TOTAL
1192 NEWBURG INSURANCE AGENCY, INC. CITIZENS BANK OF NEWBURG
HC GROUP TOTAL
1701 CORPORATION SERVICE t INVESTMENT CO. GOPPERT BANK t TRUST COMPANY
HC GROUP TOTAL
1675 COUNTRY AGENCIES & INVESTMENTS, INC. COMMERCIAL BANK OF
HC GROUP TOTAL
1153 FRIENDLY FINANCE CO. NORMANDY BANK
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
HC GROUP TOTAL
0343 THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN BANK OF NON MEM
HC GROUP TOTAL
1174 SEDALIA ENTERPRISES, INC. SEDALIA BANK AND TRUST CO
HC GROUP TOTAL
1154 FIRST NATIONAL COMPANY OF SIKESTON, INC. FIRST NATIONAL BANK
HC GROUP TOTAL
1179 HIMMELBERGER—HARRISON LUMBER COMPANY STATE BANK OF
ST MEM
NATIONAL
NON MEM
NEVADA
NEW LONDON NEW LONDON
NEW MADRID LILBOURN
NEWBURG NEWBURG
ODESSA KANSAS CITY
ODESSA OAK GROVE
RICHMOND HEIGHTS NORTH WOODS
SALEM SALEM
SEDALIA SEDALIA
SIKESTON SIKESTON
SIKESTON MOREHOUSE
PAGE 109
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
MO
MO MO
MO MO
MO MO
MO MO
HO MO
MO MO
MO MO
MO MO
MO MO
MO
2
2
1
1
1
1
2
2
3
3
2
2
MO
12,635
12,635
5,493
5,493
4,927
4,927
2,093
2,093
35,259
35,259
8,036
8,036
24,483
24,483
7,502
7,502
20,749
20,749
25,503
25,503
2,905
11,396
11,396
5,090
5,090
4,457
4,457
1,777
1,777
31,184
31,184
7,151
7,151
21,569
21,569
6,964
6,964
18,293
18,293
23,054
23,054
2,497
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. BANKS
NO OF
. OF ICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
HC GROUP TOTAL 1 2,905 2,497
1670 MID-AMERICA BANCORP# INC. CITIZENS BANK 6 TRUST CO HON MEM
SMITHVILLE SMITHVILLE
MO MO 5,544 4,692
HC GROUP TOTAL 1 5,544 4,692
1204 THIRTY-FIVE VENTURERS? INC. CITIZENS BANK OF NEWTOWN NON MEM
SMITHVILLE NEWTOWN
MO MO 1,216 1,117
HC GROUP TOTAL 1 1,216 1,117
1668 THIRTY-FOUR VENTURERS, INC. CITIZENS BANK OF CRAIG ST MEM
SMITHVILLE CRAIG
MO MO 1,424 1,230
HC GROUP TOTAL 1 1,424 1,230
1205 THIRTY-SIX VENTURERS, INC. CITIZENS BANK OF OTTERVILLE NON MEM
SMITHVILLE OTTERVILLE
MO MO 1,243 1,111
HC GROUP TOTAL 1 1,243 1,111
1669 THIRTY-THREE VENTURERS, INC. CITIZENS BANK OF HOPKINS NON MEM
SMITHVILLE HOPKINS
MO MO 1,837 1,681
HC GROUP TOTAL 1 1,837 1,681
1170 CENTRAL MORTGAGE CO., INC. CITIZENS BANK OF NON MEM
SPRINGFIELD WARRENSBURG
MO MO 3 17,136 15,031
HC GROUP TOTAL 1 3 17,136 15,031
1227 COTTONRUDY INVESTMENT COMPANY SEYMOUR BANK NON MEM
SPRINGFIELD SEYMOUR
MO MO 1 4,933 4,511
HC GROUP TOTAL 1 1 4,933 4,511
1230 MARSHFIELD INVESTMENT COMPANY CITIZENS STATE BANK NON MEM
SPRINGFIELD MARSHFIELD
MO MO 2 15,719 13,973
HC GROUP TOTAL 1 2 15,719 13,973
1226 OZARK BANC SHARES, INC. BANK OF NON MEM
SPRINGFIELD HOUSTON
MO MO 1 12,189 11,012
HC GROUP TOTAL 1 1 12,189 11,012
0128 U. N. BANC SHARES, INC. SPRINGFIELD NATIONAL BANK UNION NATIONAL BANK OF
NATIONAL NATIONAL
SPRINGFIELD SPRINGFIELD SPRINGFIELD
MO MO MO
1 2
12,510 133,277
11,455 115,173
HC GROUP TOTAL 2 3 145,787 126,628
, + PAGE 110
*
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
TOTAL TOTAL NO, NO, OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
0136 AMER1BANC, INC. AMERICAN NATIONAL BANK OF BELT NATIONAL BANK OF
HC GROUP TOTAL
1450 FIRST AMERICAN BANCSHARES, BANK OF FIRST NATIONAL BANK OF FIRST AMERICAN BANK OF FIRST NATIONAL BANK OF FIRST AMERICAN BANK OF
HC GROUP TOTAL
0047 FIRST MIDWEST BANCORP,, INC. FIRST NATIONAL BANK OF FIRST TRUST BANK FIRST STOCK YARDS BANK
HC GROUP TOTAL
0148 BOATMEN'S BANCSHARES, INC. MANCHESTER COMMUNITY BANK BANK OF BOATMENS NATIONAL BANK OF BANK OF CONCORD VILLAGE BANK OF
HC GROUP TOTAL
INC.
1166 CLAYTON BANCSHARES CORPORATION CLAYTON BANK
HC GROUP TOTAL
1198 CONTRACT LEASING CORPORATION 1166 CLAYTON BANCSHARES CORPORATION
CLAYTON BANK NOTE: 1198 CONTROLS 1166
HC GROUP TOTAL
1167 CRESTWOOD BANK SHARES CORPORATION BANK OF
HC GROUP TOTAL
1183 DELTA LOAN G FINANCE COMPANY JEFFERSON BANK AND TRUST COM
NATIONAL NATIONAL
NON MEM NATIONAL NON MEM NATIONAL NON MEM
NATIONAL ST MEM ST MEM
NON MEM NON MEM NATIONAL NON MEM NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST. JOSEPH ST JOSEPH ST JOSEPH
ST. JOSEPH EDGERTON PLATTSBURG SKIDMORE STEWARTSVILLE UNION STAR
ST. JOSEPH ST JOSEPH ST JOSEPH SOUTH ST JOSEPH
ST. LOUIS BALLWIN 0 FALLON ST LOUIS ST LOUIS COUNTY TROY
ST. LOUIS CLAYTON
ST. LOUIS ST. LOUIS CLAYTON
ST. LOUIS CRESTWOOD
ST. LOUIS ST LOUIS
MO MO MO
MO MO MO MO MO MO
MO HO MO MO
MO MO MO MO MO MO
MO MO
MO MO MO
MO MO
1 2 2 1 1
MO MO
131,034 11,838
142,872
3,003 9,832 3,538 3,729 4,212
24,314
86,763 10,825 21,097
118,685
28,138 14,485
398,250 30,947 12,055
483,875
111,520
111,520
111,520
111,520
45,322
45,322
97,884
109,710 10,688
120,398
2,772 8,880 3,248 3,424 3,877
22,201
71,129 9,740 18,952
99,821
25,509 12,620
341,582 26,237 10,914
416,862
93,314
93,314
93,314
93,314
40,170
40,170
83,686
PAGE 111
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES C$1000) ($1000)
HC GROUP TOTAL 1 1 97,884 83,686
0122 FIRST UNION, INCORPORATED ST. LOUIS MO PEOPLES BANK & TRUST CO OF NON MEM BRANSON MO 3 22,603 20,608 FIRST NATIONAL BANK OF NATIONAL CAPE GIRARDEAU MO 2 35,404 32,031 BANK OF NON MEM CRANE MO 2 10,826 9,752 CRYSTAL CITY STATE BANK NON MEM CRYSTAL CITY MO 2 12,797 11,232 FIRST NATIONAL BANK OF NATIONAL LIBERTY MO 1 19,898 18,087 NATIONAL SANK IN NATIONAL NORTH KANSAS CITY MO 1 35,678 31,308 ROLLA STATE BANK NON MEM ROLLA MO 2 19,557 17,690 FIRST NATIONAL BANK IN NATIONAL ST LOUIS MO 2 1,256,195 866,459 MISSOURI STATE BANK NON MEM SEDALIA MO 1 11,998 10,853 BANK OF SPRINGFIELD NON MEM SPRINGFIELD MO 1 15,389 12,901 VANDAL IA STATE BANK ST MEM VANDALIA MO 1 12,964 11,588 FIRST NATIONAL BANK OF NATIONAL WEST PLAINS MO 2 46,763 41,744
HC GROUP TOTAL 12 20 1,500,072 1,084,253
0021 GENERAL BANCSHARES CORPORATION ST. LOUIS MO BANK OF NON MEM BENTON ILL 1 36,513 ILLINOIS STATE BANK OF NON MEM QUINCY ILL 1 55,478 BANK OF ZEIGLER NON MEM ZEIGLER ILL 1 23,737 LINDBERGH BANK NON MEM HAZELWOOD MO 2 17,466 COMMERCIAL BANK OF ST LOUIS NON MEM OLIVETTE MO 1 16,883 BADEN BANK OF NON MEM ST LOUIS MO 2 44,113 BANK OF ST LOUIS NON MEM ST LOUIS MO 2 231,001 JEFFERSON GRAVOIS BANK OF NON MEM ST LOUIS MO 2 53,399 NORTHWESTERN BANK AND TRUST NON MEM ST LOUIS MO 1 36,409 COMMERCIAL AND INDUSTRIAL BA NON MEM MEMPHIS TENN 7 87,074
HC GROUP TOTAL 10 20 602,073
1177 GRANETO COMPANY ST. LOUIS MO WEST SIDE NATL BANK NATIONAL GLENDALE MO 1 9,804
HC GROUP TOTAL 1 1 9,804
1168 HAMPTON BANKSHARES CORPORATION ST. LOUIS MO HAMPTON BANK OF ST LOUIS NON MEM ST LOUIS MO 2 72,966
HC GROUP TOTAL 1 2 72,966
1215 MADISON BANCGROUP & CO. ST. LOUIS MO STATE BANK OF NON MEM COLLINSVILLE ILL 1 20,288
HC GROUP TOTAL 1 1 20,288
1171 MANCHESTER FINANCIAL CORP. ST. LOUIS MO NATIONAL BANK OF AFFTON NATIONAL AFFTON MO 1 2,506 MANCHESTER BANK OF ST MEM ST LOUIS MO 2 122,642
HC GROUP TOTAL 125,148
32,402 48,101 21,427 15,925 15,451 38,951 193,520 44,782 32,195 75,415
518,169
8,985
8,985
64,329
64,329
18,167
18,167
1,511 101,707
103,218
PAGE 112
#
*
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0152 MERCANTILE BANCORPORATION, INC. MERCANTILE BANK AND TR CO RED BRIDGE BANK COUNTY BANK OF ST CHARLES MERCANTILE TRUST COMPANY NA SOUTHERN MISSOURI TRUST CO TRENTON NATIONAL BANK FRANKIN COUNTY BK & TRUST CO
1234 MERCANTILE-COMMERCE COMPANY MERCANTILE COMMERCE TRUST CO
NOTE: 0152 CONTROLS 1234
ST MEM NON MEM NON MEM NATIONAL ST MEM NATIONAL ST MEM
NON MEM
ST. LOUIS KANSAS CITY KANSAS CITY ST CHARLES ST LOUIS SPRINGFIELD TRENTON WASHINGTON
ST. LOUIS ST LOUIS
HC GROUP TOTAL
1234 MERCANTILE-COMMERCE COMPANY MERCANTILE COMMERCE TRUST CO
ST. LOUIS NON MEM ST LOUIS
HC GROUP TOTAL
1216 MONTGOMERY BANCGROUP & CO. FIRST NATL BANK OF LITCHFIEL
ST. LOUIS NATIONAL LITCHFIELD
HC GROUP TOTAL
1202 MOUNT VERNON CORPORATION CITIZENS STATE BANK OF LYON
ST. LOUIS NON MEM EDDYVILLE
HC GROUP TOTAL
1197 SOUTH ST. LOUIS INVESTMENT COMPANY 1168 HAMPTON BANKSHARES CORPORATION
HAMPTON BANK OF ST LOUIS NOTE: 1197 CONTROLS 1168
ST. LOUIS ST. LOUIS
NON MEM ST LOUIS
HC GROUP TOTAL
1201 T G BANCSHARES CO. BANK OF CONTINENTAL BANK 6 TRUST CO TOWER GROVE BANK AND TRUST C
ST. LOUIS NON MEM HOUSE SPRINGS NON MEM RICHMOND HGTS ST MEM ST LOUIS
HC GROUP TOTAL
1233 VAUGHAN INVESTMENT COMPANY BANK OF
URBANA NON MEM URBANA
HC GROUP TOTAL
1565 HARMON OIL CO., INC. BARTON COUNTY STATE BANK
WARRENSBURG ST MEM LAMAR
PAGE 113
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) #$1000)
MO MO MO MO MO MO MO MO
MO MO
2 1 1 2 3 1 1
1
96,874 14,935 14,566
1,453,648 41,348 26,024 24,714
60,898
85,494 13,754 12,793
1,042,147 38 ,128 23,487 22,204
51,581
8 12 1,733,007 1,289,588
MO MO 1 60,898 51,581
1 1 60,898 51,581
MO ILL 1 15,333 14,086
1 1 15,333 14,086
MO KY 2 8,382 7,474
1 2 8,382 7,474
MO MO MO 2 72,966 64,329
1 2 72,966 64,329
MO MO MO MO
1 1 1
7,919 32,418 159,010
6,850 29,572 138,225
3 3 199,347 174,647
MO HO 1 10,540 9,748
1 1 10,540 9,748
MO MO 1 11,498 10,125
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES C$1000) ($1000)
HC GROUP TOTAL 1 1 lis498 10,125
1279 FIRST SECURITY AGENCY FIRST SECURITY BANK NON MEM
ANACONDA ANACONDA
MONT MONT 1 7,528 6,788
HC GROUP TOTAL 1 1 7,528 6,788
1366 BAKER NATIONAL INSURANCE AGENCYt INC. BAKER NATIONAL BANK NATIONAL
BAKER BAKER
MONT MONT 1 8,299 7,746
HC GROUP TOTAL 1 1 8,299 7,746
1293 ANTLER LAND COMPANY LITTLE HORN STATE BANK NON MEM
BILLINGS HARDIN
MONT MONT 1 10,700 9,886
HC GROUP TOTAL 1 1 10,700 9,886
1273 CITIZENS DEVELOPMENT CO. FIRST CITIZENS BANK ST MEM
BILLINGS BILLINGS
MONT MONT 2 19,444 16,551
HC GROUP TOTAL 1 2 19,444 16,551
1319 LINCOLN CORPORATION UNITED NATIONAL BANK NATIONAL
BILLINGS LIBBY
MONT MONT 1 4,668 4,085
HC GROUP TOTAL 1 1 4,668 4,085
1439 STS CORPORATION SECURITY TRUST AND SAVINGS B ST MEM
BILLINGS BILLINGS
MONT MONT 1 145,820 125,315
HC GROUP TOTAL 1 1 145,820 125,315
1321 THE HARLEM CORPORATION SECURITY STATE BANK ST MEM
BILLINGS HARLEM
MONT MONT 1 4,700 4,181
HC GROUP TOTAL 1 1 4,700 4,181
1320 UNITED BANCORPORATION BANK OF NON MEM
BILLINGS BAKER
MONT MONT 1 10,705 9,613
HC GROUP TOTAL 1 1 10,705 9,613
1272 BOZEMAN HOLDING COMPANY SECURITY BANK AND TRUST CO 0 ST MEM
BOZEMAN BOZEMAN
MONT MONT 1 42,461 37,546
HC GROUP TOTAL 1 1 42,461 37,546
1288 BOZEMAN INSURANCE AGENCY, INC. MONTANA NAT BK OF NATIONAL
BOZEMAN BOZEMAN
MONT MONT 1 13,649 12,359
HC GROUP TOTAL 1 1 13,649 12,359
t
PAGE 114
m
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. BANKS
NO. OF OFFICES
TOTAL ASSETS C$1000)
TOTAL DEPOSITS IS1000)
1406 BUTTE INSURANCE AGENCY, INC. BUTTE MONT MONTANA NATIONAL BANK NATIONAL BUTTE MONT 1 11,361 10,356
HC GROUP TOTAL 1 1 11,361 10,356
1365 RESERVE ENTERPRISES, INC. CIRCLE MONT MONTANA NATIONAL BANK NATIONAL PLENTYWOOD MONT 1 17,473 16,229
HC GROUP TOTAL 1 1 17,473 16,229
1437 TONE FOUNDATION CIRCLE MONT MONTANA NATIONAL BANK NATIONAL PLENTYWOOD MONT 1 17,473 16,229
HC GROUP TOTAL 1 1 17,473 16,229
1330 FALSBUILDING, INC. COLUMBIA FALLS MONT BANK OF COLUMBIA FALLS NON MEM COLUMBIA FALLS MONT 1 11,582 10,328
HC GROUP TOTAL 1 1 11,582 10,328
1311 CONRAD COMPANY CONRAD MONT FARMERS STATE BANK OF NON MEM CONRAD MONT 2 19,787 17,777
HC GROUP TOTAL 1 2 19,787 17,777
1412 DEER LODGE INSURANCE AGENCY, INC. DEER LODGE MONT DEER LODGE BANK AND TRUST CO NON MEM DEER LODGE MONT 1 9,734 8,697
HC GROUP TOTAL 1 1 9,734 8,697
1329 PARU, INC. DILLON MONT FIRST NATIONAL BANK OF NATIONAL TWIN BRIDGES MONT 1 5,797 5,315
HC GROUP TOTAL 1 1 5,797 5,315
1427 JACKASS CREEK LAND & LIVESTOCK COMPANY ENNIS MONT FIRST MADISON VALLEY BANK NON MEM ENNIS MONT 1 3,079 2,806
HC GROUP TOTAL 1 1 3,079 2,806
1793 SCHNITZLER CORPORATION FROID MONT FIRST STATE BANK OF ST MEM NEWCASTLE WYO 1 12,798 11,447
HC GROUP TOTAL 1 1 12,798 11,447
0022 B ANCORPORATION OF MONTANA GREAT FALLS MONT NORTHERN BANK OF MONT NON MEM BIG SANDY MONT 1 7,573 6,903 MINERS BANK OF MONTANA N A NATIONAL BUTTE MONT 1 19,552 17,654 LIBERTY BANK OF MONTANA ST MEM CHESTER MONT 1 8,307 7,461 BLAINE BANK OF MONTANA ST MEM CHINOOK MONT 1 8,109 7,384 PONDERA BANK OF MONT NON MEM CONRAD MONT 1 4,397 4,004 CENTRAL BANK OF MONTANA ST MEM GREAT FALLS MONT 1 11,734 9,771
PAGE 115
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0022 EASTSIDE BANK OF MONTANA CITIZENS BANK OF MONTANA MISSOULA BANK OF MONTANA FARMERS MERCHANTS BANK OF MO VALIER BANK OF MONTANA
HC GROUP TOTAL
1262 GUARANTY DEVELOPMENT COMPANY FIRST SECURITY BANK OF
HC GROUP TOTAL
1364 RED LODGE INSURANCE AGENCY, INC. MONTANA NAT BK OF RED LODGE
HC GROUP TOTAL
1367 RICHEY INSURANCE AGENCY, INC. MONTANA NATIONAL BANK OF
HC GROUP TOTAL
1436 OLSSON'S, INC. RONAN STATE BANK
HC GROUP TOTAL
1356 ROUNDUP INSURANCE AGENCY, INC. MONTANA NAT BK OF ROUNDUP
HC GROUP TOTAL
1256 CON-WEST, INC. FIRST STATE BANK OF
HC GROUP TOTAL
1370 MINERAL COUNTY INSURANCE AGENCY INC, FIRST STATE BANK OF MINERAL
HC GROUP TOTAL
1266 HANSEN-LAWRENCE AGENCY, INC. FARMERS STATE BANK OF
HC GROUP TOTAL
1494 COMMERCIAL INVESTMENT COMPANY COMMERCIAL NATIONAL BANK OF
NON MEM ST MEM NON MEM NON MEM ST MEM
GREAT FALLS HAVRE MISSOULA RUDYARD VALIER
LIVINGSTON ST MEM LIVINGSTON
RED LODGE NATIONAL RED LODGE
RICHEY NATIONAL RICHEY
ROHAN ST MEM RONAN
ROUNDUP NATIONAL ROUNDUP
STEVENSVILLE ST MEM STEVENSVILLE
SUPERIOR NON MEM SUPERIOR
WORDEN ST MEM WORDEN
AINSWORTH NATIONAL AINSWORTH
HC GROUP TOTAL
PAGE 116
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES CS1000) ($1000)
MONT MONT MONT MONT MONT
11
MONT MONT
MONT MONT
MONT MONT
MONT MONT
MONT MONT
MONT MONT
MONT MONT
MONT MONT
NEB NEB
1 1 2 1 1
12
1
1
1
1
1
1
2
2
6,707 27,153 6,665 3,076 3,111
106,384
17,963
17,963
6,950
6,950
3,499
3,499
14,882
14,882
10,400
10,400
6,830
6,830
5,605
5,605
4,539
4,539
13,727
13,727
5,993 24,267 5,785 2,764 2,837
94,823
16,194
16,194
6,427
6,427
3,292
3,292
13,474
13,474
9,563
9,563
6,430
6,430
5,085
5,085
4,169
4,169
12,780
12,780
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1687 ARCADIA AGENCY COMPANY ARCADIA STATE BANK
HC GROUP TOTAL
0270 CAPITAL MANAGEMENT, INC. BANK OF
HC GROUP TOTAL
1597 WELLS ENTERPRISES, INC. STATE BANK OF
HC GROUP TOTAL
1686 BEATRICE STATE COMPANY BEATRICE STATE BANK
HC GROUP TOTAL
1664 PICKRELL, INC. PICKRELL STATE BANK
HC GROUP TOTAL
1536 WYMORE, INC. WYMORE NATIONAL BANK
HC GROUP TOTAL
1478 1ST. GROUP, INC. BLUE SPRINGS STATE BANK
HC GROUP TOTAL
1794 BLUE HILL AGENCY, INC. COMMERCIAL BANK
HC GROUP TOTAL
1739 BRAINARD AGENCY COMPANY BANK OF
HC GROUP TOTAL
1484 BROKEN BOW ENTERPRISES, INC. BROKEN BOW STATE BANK-
HC GROUP TOTAL
1454 FIRST CENTRAL NEBRASKA CO.
ARCADIA NON MEM ARCADIA
AURORA NON MEM BRADY
BARTLEY NON MEM BARTLEY
BEATRICE NON MEM BEATRICE
BEATRICE NON MEM PICKRELL
BEATRICE NATIONAL WYMORE
BEATRICE NON MEM BLUE SPRINGS
BLUE HILL NON MEM BLUE HILL
BRAINARD NON MEM BRAINARD
BROKEN BOW NON MEM BROKEN BOW
BROKEN BOW
PAGE 117
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($1000)
NEB NEB 1 3,641 3,301
1 1 3,641 3,301
NEB NEB 1 2,906 2,599
1 1 2,906 2,599
NEB NEB 1 2,818 2,574
1 1 2,818 2,574
NEB NEB 1 2,420 2,104
1 1 2,420 2,104
NEB NEB 1 2,196 2,010
I 1 2,196 2,010
NEB NEB 1 5,836 5,351
1 1 5,836 5,351
NEB NEB 1 3,299 3,028
1 1 3,299 3,028
NEB NEB 1 10,271 9,383
1 1 10,271 9,383
NEB NEB 1 3,666 3,382
1 1 3,666 3,382
NEB NEB 1 8,595 7,862
1 1 8,595 7,862
NEB
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. NO. BANKS OF
OF ICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
1454 NEBRASKA STATE BANK NON MEM BROKEN BOW NEB 17,733 16,332
HC GROUP TOTAL 1 17,733 16,332
1634 CARLETON AGENCY, INC. CITIZENS STATE BANK NON MEM
CARLETON CARLETON
NEB NEB 1,707 1,557
HC GROUP TOTAL 1 1,707 1,557
0264 CODY AGENCY, INC. BANK OF NON MEM
CODY CODY
NEB NEB 3,428 3,125
HC GROUP TOTAL 1 3,428 3,125
1673 COZAD ELEVATORS, INC. FIRST BANK & TRUST COMPANY NON MEM
COZAD COZAD
NEB NEB 11,858 10,966
HC GROUP TOTAL 1 11,858 10,966
1576 JENNINGS AGENCY INCORPORATED CRAWFORD STATE BANK NON MEM
DAVENPORT CRAWFORD
NEB NEB 5,309 4,875
HC GROUP TOTAL 1 5,309 4,875
1609 L.E.S., INCORPORATED DAVID CITY BANK NON MEM
DAVID CITY DAVID CITY
NEB NEB 6,358 5,846
HC GROUP TOTAL 1 6,358 5,846
1689 DECATUR AGENCY COMPANY CITIZENS STATE BANK NON MEM
DECATUR DECATUR
NEB NEB 3,040 2,736
HC GROUP TOTAL 1 3,040 2,736
1785 HARDIN, INC. FARMERS AND MERCHANTS BANK NON MEM
EDISON EDISON
NEB NEB 3,007 2,733
HC GROUP TOTAL 1 3,007 2,733
1728 MIDSTATE INSURANCE AGENCY AND MANAGEMENT, ELM CREEK STATE BANK
INC. NON MEM
ELM CREEK ELM CREEK
NEB NEB 3,125 2,871
HC GROUP TOTAL 1 3,125 2,871
1502 THE FIRST NATIONAL INSURANCE AGENCY, INCORPORATED FIRST NATIONAL BANK IN NATIONAL
EXETER EXETER
NEB NEB 4,672 4,258
HC GROUP TOTAL 1 4,672 4,258
2056 NEBRASKA BANKSHARES, INC. FARNAM BANK NON MEM
FARNAM FARNAM
NEB NEB 3,448 3,182
PAGE 118
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1672 "96" RANCHES GOTHENBURG STATE BK E TR CO
HC GROUP TOTAL
0221 BANKSHARES OF NEBRASKA, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
GOTHENBURG NON MEM GOTHENBURG
GRAND ISLAND NATIONAL GRAND ISLAND
1613 THE GRESHAM CO. GRESHAM STATE BANK
HC GROUP TOTAL
1573 HAY SPRINGS CORPORATION FIRST NATIONAL BANK OF
HC GROUP TOTAL
GRESHAM NON MEM GRESHAM
HAY SPRINGS NATIONAL HAY SPRINGS
1578 FIRST SECURITY INVESTMENT CO. FIRST SECURITY BANK OF HOLDR
HC GROUP TOTAL
1585 INDIANOLA AGENCY, INC. BANK OF INDIANOLA
HC GROUP TOTAL
HOLDREDGE NON MEM HOLDREGE
INDIANOLA NON MEM INDIANOLA
1480 CIRCLE MANAGEMENT COMPANY PLATTE VALLEY STATE BANK C T
HC GROUP TOTAL
1726 FIRST KENESAW COMPANY ADAMS COUNTY BANK
HC GROUP TOTAL
KEARNEY NON MEM KEARNEY
KENESAW NON MEM KENESAW
1543 KEYSTONE INVESTMENT INC. BANK OF
HC GROUP TOTAL
KEYSTONE NON MEM KEYSTONE
0240 KILGORE INSURANCE AGENCY, INC. FARMERS STATE BANK
KILGORE NON MEM KILGORE
HC GROUP TOTAL
PAGE 119
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) (*1000)
1 1 3,448 3,182
NEB NEB 1 14,069 12,488
1 1 14,069 12,488
NEB NEB 2 65,463 57,676
1 2 65,463 57,676
NEB NEB 1 2,141 1,948
1 1 2,141 1,948
NEB NEB 1 7,256 6,567
1 1 7,256 6,567
NEB NEB 1 10,851 9,956
1 1 10,851 9,956
NEB NEB I 3,179 2,857
1 1 3,179 2,857
NEB NEB 1 29,535 25,881
1 1 29,535 25,881
NEB NEB 1 7,040 6,461
1 1 7,040 6,461
NEB NEB 1 3,352 3,022
1 1 3,352 3,022
NEB NEB 1 3,096 2,880
1 1 3,096 2,880
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. BANKS
NO OF
. OF ICES
TOTAL ASSETS <$1000)
TOTAL DEPOSITS ($1000)
1588 AMERICAN NATIONAL AGENCY, INC. AMERICAN NATIONAL BANK OF NATIONAL
KIMBALL KIMBALL
NEB NEB 11,605 10,291
HC GROUP TOTAL 1 11,605 10,291
1513 FIRST WESTERN CORP. KIMBALL COUNTY BANK NON MEM
KIMBALL BUSHNELL
NEB NEB 3,239 2,859
HC GROUP TOTAL 1 3,239 2,859
1514 TRI-STATE INSURANCE AGENCY, INC. FIRST STATE BANK NON MEM
KIMBALL KIMBALL
NEB NEB 8,335 7,539
HC GROUP TOTAL 1 8,335 7,539
1703 CLEARWATER DEVELOPMENT CO., INC. CITIZENS STATE BANK NON MEM
LINCOLN CLEARWATER
NEB NEB 3,833 3,494
HC GROUP TOTAL 1 3,833 3,494
1558 EVERGREEN CORPORATION FARMERS STATE BANK NON MEM
LINCOLN SARGENT
NEB NEB 5,368 4,954
HC GROUP TOTAL 1 5,368 4,954
1557 FARMERS INSURANCE AGENCY, INC. BANK OF NON MEM
LINCOLN PANAMA
NEB NEB 1,764 1,639
HC GROUP TOTAL 1 1,764 1,639
1575 FIRST PLAZA COMPANY FIRST NATIONAL BANK OF NATIONAL
LINCOLN WESTMINSTER
NEB COLO 27,458 24,342
HC GROUP TOTAL 1 27,458 24,342
1567 FREMONT FIRST NATIONAL CO. FIRST NATIONAL BANK t TRUST NATIONAL
LINCOLN FREMONT
NEB NEB 2 46,457 39,835
HC GROUP TOTAL 1 2 46,457 39,835
1555 FREMONT FIRST STATE CO. FIRST STATE BANK NON MEM
LINCOLN FREMONT
NEB NEB 2 10,231 9,077
HC GROUP TOTAL 1 2 10,231 9,077
1641 GRAND ISLAND OVERLAND CO. OVERLAND NATIONAL BANK OF NATIONAL
LINCOLN GRAND ISLAND
NEB NEB 2 41,947 35,765
HC GROUP TOTAL I 2 41,947 35,765
1538 HAVELOCK INVESTMENT COMPANY HAVELOCK BANK NON MEM
LINCOLN LINCOLN
PAGE 120
NEB NEB 1 13,551 12,102
« t
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1562 KEARNEY FIRST NATIONAL CO. FIRST NATIONAL BANK IN
HC GROUP TOTAL
1732 LABANCO, INC. BANK OF
HC GROUP TOTAL
0291 LBE CO. LINCOLN BANK EAST
HC GROUP TOTAL
1642 NBC CO. NATIONAL BANK OF COMMERCE TR
HC GROUP TOTAL
1554 NORTH PLATTE STATE CO. NORTH PLATTE STATE BANK
HC GROUP TOTAL
1623 PAWNEE COUNTY BANSHARES, INC. PAWNEE COUNTY BANK
HC GROUP TOTAL
1559 PRAIRIE HOME, INC. FARMERS BANK
HC GROUP TOTAL
1560 SECOND EVERGREEN CORPORATION FARMERS AND MERCHANTS BANK
HC GROUP TOTAL
1584 WOODSTOCK LAND 6 CATTLE COMPANY FULLERTON NATIONAL BANK
HC GROUP TOTAL
1455 HOFF INVESTMENT CORPORATION DALTON STATE BANK
HC GROUP TOTAL
LINCOLN NATIONAL KEARNEY
LINCOLN NON MEM BURWELL
LINCOLN NON MEM LINCOLN
LINCOLN NATIONAL LINCOLN
LINCOLN NON MEM NORTH PLATTE
LINCOLN NON MEM PAWNEE CITY
LINCOLN NON MEM PRAIRIE HOME
LINCOLN NON MEM COMSTOCK
LINCOLN NATIONAL FULLERTON
LISCO NON MEM DALTON
PAGE 121
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) IS 1000)
13,551 12,102
NEB NEB
NEB NEB
NEB NEB
NEB NEB
NEB NEB
NEB NEB
NEB NEB
NEB NEB
NEB NEB
NEB NEB
2
2
1
1
1
1
2
2
33,996
33,996
10,112
10,112
1,635
1,635
199,645
199,645
13,711
13,711
5,372
5,372
1,623
1,623
1,897
1,897
4,946
4,946
3,161
3,161
30,378
30,378
9,275
9,275
887
887
157,695
157,695
12,188
12,188
4,996
4,996
1,499
1,499
1,751
1,751
4,518
4,518
2,916
2,916
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
NO. BANKS
NO OF
. OF ICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
1617 SHERMAN COUNTY MANAGEMENT, INC. SHERMAN COUNTY BANK NON MEM
LOUP CITY LOUP CITY
NEB NEB 8,627 7,980
HC GROUP TOTAL 1 8,627 7,980
1681 FARM & HOME INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF NATIONAL
LYONS LYONS
NEB NEB 6,108 5,638
HC GROUP TOTAL 1 6,108 5,638
1688 MALMO AGENCY COMPANY SECURITY HOME BANK NON MEM
MALMO MALMO
NEB NEB 2,279 2,069
HC GROUP TOTAL 1 2,279 2,069
1680 THREE B'S INC. BANK OF NON MEM
MEAD MEAD
NEB NEB 1,370 1,197
HC GROUP TOTAL 1 1,370 1,197
1706 FARMERS & MERCHANTS INVESTMENT, INC. UNION BANK AND TRUST CO NON MEM
MILFORD LINCOLN
NEB NEB 21,667 19,075
HC GROUP TOTAL 1 21,667 19,075
1636 MONROE AGENCY, INC. BANK OF NON MEM
MONROE MONROE
NEB NEB 2,865 2,677
HC GROUP TOTAL 1 2,865 2,677
1646 CLC ENTERPRISES, INC. COMMERCIAL BANK NON MEM
NELSON NELSON
NEB NEB 6,423 5,895
HC GROUP TOTAL 1 6,423 5,895
1724 NIOBRARA INVESTMENT COMPANY BANK OF NON MEM
NIOBRARA NIOBRARA
NEB NEB 1,890 1,716
HC GROUP TOTAL 1 1,890 1,716
1720 NORFOLK BANSHARES, INC. DELAY FIRST NAT BK & TR CO NATIONAL
NORFOLK NORFOLK
NEB NEB 2 41,003 36,940
HC GROUP TOTAL 1 2 41,003 36,940
1469 TILDEN ENTERPRISES, INC. TILDEN BANK NON MEM
NORFOLK TILDEN
NEB NEB 1 8,420 7,806
HC GROUP TOTAL 1 1 8,420 7,806
1460 O'NEILL PROPERTIES, INC. O'NEILL
PAGE 122
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1460 FIRST NATIONAL BANK OF
HC GROUP TOTAL
1505 BANK MANAGEMENT, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1600 FIRST NATIONAL OF NEBRASKA, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1526 GREAT WESTERN AUTOMATION, INC. DOUGLAS COUNTY BANK OF
HC GROUP TOTAL
2074 INDUSTRIAL LOAN £ INVESTMENT COMPANY MID CITY BANK INC
HC GROUP TOTAL
1516 INVESTMENT ENTERPRISES, INC. RALSTON BANK
HC GROUP TOTAL
0897 IOWA BANCO CORPORATION ONAWA STATE SANK
HC GROUP TOTAL
0863 MIDLANDS CORPORATION FIRST NATIONAL BANK OF
HC GROUP TOTAL
1556 OMAHA NATIONAL CORPORATION OMAHA NATIONAL BANK
HC GROUP TOTAL
1783 OTOE COUNTY CO. OTOE COUNTY NATIONAL BANK OF
HC GROUP TOTAL
1643 PACKERS MANGEMENT COMPANY, INC. PACKERS NATIONAL BANK IN
NATIONAL 0 NEILL
OMAHA NATIONAL WAHOO
OMAHA NATIONAL OMAHA
OMAHA NON MEM OMAHA
OMAHA NON MEM OMAHA
OMAHA NON MEM RALSTON
OMAHA NON MEM ONAWA
OMAHA NATIONAL COUNCIL BLUFFS
OMAHA NATIONAL OMAHA
OMAHA NATIONAL NEBRASKA CITY
OMAHA NATIONAL OMAHA
PAGE 123
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($1000)
NEB 1 10,138 9,264
1 1 10,138 9,264
NEB N E B 1 12,780 11,643
1 1 12,780 11,643
NEB NEB 2 296,441 251,327
1 2 296,441 251,327
NEB NEB 2 36,660 32,978
1 2 36,660 32,978
NEB NEB 2 8,658 7,228
1 2 8,658 7,228
NEB NEB 1 13,251 11,824
1 1 13,251 11,824
NEB IOWA 1 14,072 12,729
1 1 14,072 12,729
NEB IOWA 3 52,753 48,078
1 3 52,753 48,078
NEB NEB 2 597,113 451,330
1 2 597,113 451,330
NEB NEB 1 14,389 12,953
1 1 14,389 12,953
NEB NEB 3 32,494 29,235
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0922 PARK FOREST BANCORPORATION. INC. BANK OF PARK FOREST
HC GROUP TOTAL
2066 PREFERRED MANAGEMENT COMPANY NORTH SIDE BANK
OMAHA NON MEM PARK FOREST
OMAHA NON MEM OMAHA
HC GROUP TOTAL
1515 SOUTHWEST BAN CORPORATION SOUTHWEST BANK
OMAHA NON MEM OMAHA
HC GROUP TOTAL
1544 STATE FURNITURE COMPANY AMES PLAZA BANK
OMAHA NON MEM OMAHA
HC GROUP TOTAL
1660 304 CORPORATION 2074 INDUSTRIAL LOAN E INVESTMENT COMPANY
MID CITY BANK INC NOTE: 1660 CONTROLS 2074
OMAHA OMAHA
NON MEM OMAHA
HC GROUP TOTAL
1624 BBJ INCORPORATED FIRST NATIONAL BANK IN
ORD NATIONAL ORD
HC GROUP TOTAL
1778 OSCEOLA INSURANCE, INC. FIRST NATIONAL BANK OF
OSCEOLA NATIONAL OSCEOLA
HC GROUP TOTAL
1489 0 6 F CATTLE COMPANY NEBRASKA STATE BANK
OSHKOSH NON MEM OSHKOSH
HC GROUP TOTAL
1620 HOWARD HUFF INC. SECURITY STATE BANK
OXFORD NON MEM OXFORD
HC GROUP TOTAL
1619 OXFORD LANES INC. FARMERS STATE BANK
OXFORD NON MEM KILGORE
PAGE 124
«
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
1 3 32,494 29,235
NEB ILL 1 36,951 33,074
1 1 36,951 33,074
NEB NEB 1 33,374 29,753
1 1 33,374 29,753
NEB NEB 2 40,826 36,863
1 2 40,826 36,863
NEB NEB 2 15,874 14,512
1 2 15,874 14,512
NEB NEB
NEB 2 6,658 7,228
1 2 8,658 7,228
NEB NEB 1 10,902 9,949
1 1 10,902 9,949
NEB NEB 1 6,613 6,040
1 1 6,613 6,040
NEB NEB 1 6,387 5,878
1 1 6,387 5,878
NEB NEB 1 4,194 3,852
1 1 4,194 3,852
NEB NEB 3,096 2,880
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1782 ARCHER, INC. 1778 OSCEOLA INSURANCE, INC.
FIRST NATIONAL BANK OF NOTE: 1782 CONTROLS 1778
PALMER OSCEOLA
NATIONAL OSCEOLA
HC GROUP TOTAL
1667 CENTRAL GRAIN INCORPORATED FARMERS NATIONAL BANK OF
HC GROUP TOTAL
1662 CLARKE, INC. BANK OF PAPILLION
HC GROUP TOTAL
1659 DINSDALE BROS., INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
PALMER NATIONAL CENTRAL CITY
PALMER NON MEM PAPILLION
PALMER NATIONAL WISNER
1665 GREEN TOP, INC. 1781 SHELBY INSURANCE, INC.
FIRST NATIONAL BANK OF NOTE: 1665 CONTROLS 1781
PALMER PALMER
NATIONAL SHELBY
HC GROUP TOTAL
1781 SHELBY INSURANCE, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1666 THE ARCHER COMPANY STATE BANK
HC GROUP TOTAL
1587 THE PERU AGENCY, INC. BANK OF
HC GROUP TOTAL
PALMER NATIONAL SHELBY
PALMER NON MEM PALMER
PERU NON MEM PERU
1685 PIERCE CORPORATION CONES STATE BANK
HC GROUP TOTAL
1750 OLIVER-JENSEN AGENCY, INC.
PIERCE NON MEM PIERCE
RAVENNA
PAGE 125
NO. NO. OF BANKS OFFICES
TOTAL ASSETS <$10001
TOTAL DEPOSITS ($1000)
NEB NEB
NEB
NEB NEB
NEB NEB
NEB NEB
NEB NEB
NEB
NEB NEB
NEB NEB
NEB NEB
NEB NEB
2
2
2
2
3,096
6,613
6,613
7,389
7,389
12,565
12,565
8,270
8,270
4,839
4,839
4,839
4,839
2,539
2,539
2,012
2,012
7,833
7,833
2,880
6,040
6,040
6,833
6,833
11,530
11,530
7,028
7,028
4,470
4,470
4,470
4,470
2,325
2,325
1,839
1,839
7,124
7,124
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
NO. NO BANKS OF
. OF ICES
TOTAL ASSETS ($1000)
TOTAL DEPOSITS ($1000)
1750 BANK OF DONIPHAN NON MEM DONIPHAN NEB 3,469 3,182
HC GROUP TOTAL 1 3,469 3,182
2069 PLATTE VALLEY CATTLE COMPANY RAVENNA BANK NON MEM
RAVENNA RAVENNA
NEB NEB 10,820 9,661
HC GROUP TOTAL 1 10,820 9,661
1712 REPUBLICAN VALLEY INVESTMENT COMPANY REPUBLICAN VALLEY BANK NON MEM
RED CLOUD ORLEANS
NEB NEB 2,863 2,620
HC GROUP TOTAL 1 2,863 2,620
1774 SHELTON ENTERPRISES, INC. FIRST STATE BANK NON MEM
SHELTON SHELTON
NEB NEB 7,657 7,065
HC GROUP TOTAL 1 7,657 7,065
1487 TERECO, INC. FARMERS STATE BANK OF NON MEM
SILVER CREEK SILVER CREEK
NEB NEB 2,600 2,385
HC GROUP TOTAL 1 2,600 2,385
0269 Y. B. CORPORATION NEBRASKA STATE BANK NON MEM
SOUTH SIOUX CITY SOUTH SIOUX CITY
NEB NEB 2 15,327 13,821
HC GROUP TOTAL 1 2 15,327 13,821
1468 ST. EDWARD MANAGEMENT COMPANY BANK OF NON MEM
ST. EDWARD ST EDWARD
NEB NEB 1 4,580 4,220
HC GROUP TOTAL 1 1 4,580 4,220
1586 STAMFORD BANCO, INC. STAMFORD BANK NON MEM
STAMFORD STAMFORD
NEB NEB 1 3,709 3,481
HC GROUP TOTAL 1 1 3,709 3,481
1476 HARDY INSURANCE AGENCY, INC. HARDY STATE BANK NON MEM
SUPERIOR HARDY
NEB NEB 1 1,593 1,421
HC GROUP TOTAL 1 1 1,593 1,421
2070 SWANTON AGENCY, INC. BANK OF NON MEM
SWANTON SWANTON
NEB NEB 1 1,190 1,071
HC GROUP TOTAL 1 1 1,190 1,071
1746 DU ROC INVESTMENT COMPANY STATE BANK OF NON MEM
TABLE ROCK DU BOIS
NEB NEB 1 1,382 1,236
PAGE 126
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES C$1000) CS1000)
HC GROUP TOTAL 1 1 1,382 1,236
1705 TEKAMAH AGENCY COMPANY FIRST NATIONAL BANK OF NATIONAL
TEKAMAH TEKAMAH
NEB NEB 1 15,264 13,886
HC GROUP TOTAL 1 1 15,264 13,886
1784 THUMAN CORPORATION FARMERS STATE BANK NON MEM
TRENTON MAYWOOD
NEB NEB 1 4,006 3,567
HC GROUP TOTAL 1 1 4,006 3,567
1537 THE VERDIGRE AGENCY, INC. BANK OF VERDIGRE NON MEM
VERDIGRE VERDIGRE
NEB NEB 1 3,047 2,809
HC GROUP TOTAL 1 1 3,047 2,809
1542 PEOPLED INSURANCE AGENCY, INC. BANK OF NON MEM
WAHOO PRAGUE
NEB NEB 1 2,322 2,143
HC GROUP TOTAL 1 1 2,322 2,143
1590 NEBANCO, INC. FARMERS STATE BANK NON MEM
WALLACE WALLACE
NEB NEB 1 2,509 2,233
HC GROUP TOTAL 1 1 2,509 2,233
1520 WAUSA BANSHARES, INC. COMMERCIAL STATE BANK NON MEM
WAUSA WAUSA
NEB NEB 1 5,935 5,313
HC GROUP TOTAL 1 1 5,935 5,313
1682 UNITED ROCK CONSTRUCTION, INC. SECURITY NATIONAL BANK OF NATIONAL
WEEPING WATER SUPERIOR
NEB NEB 1 10,901 9,822
HC GROUP TOTAL 1 1 10,901 9,822
1790 EGF INC. SCRIBNER BANK OAK CREEK VALLEY BANK FIRST NATIONAL BANK OF
NON MEM NON MEM NATIONAL
WEST POINT SCRIBNER VALPARAISO WEST POINT
NEB NEB NEB NEB
1 1 1
9,552 4,610 16,943
8,497 4,152 15,049
HC GROUP TOTAL 3 3 31,105 27,698
1637 WOLBACH INSURANCE AGENCY, INC. PEOPLES STATE BANK NON MEM
WOLBACH WOLBACH
NEB NEB 1 2,263 2,018
HC GROUP TOTAL 1 1 2,263 2,018
1964 FIRST BANCORPORATION NEVADA NATIONAL BANK NATIONAL
RENO RENO
NEV NEV 21 156,053 137,639
PAGE 127
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO, NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($1000)
HC GROUP TOTAL 21 156,053 137,639
0200 FIRST BANCORP OF N.H., INC. EXETER BANKING COMPANY
HC GROUP TOTAL
0312 TRUSTEES OF DARTMOUTH COLLEGE DARTMOUTH NATIONAL BANK OF H
HC GROUP TOTAL
0308 THE MANCHESTER CORPORATION MANCHESTER BANK
HC GROUP TOTAL
0023 INDIAN HEAD BANKS* INC. INDIAN HEAD NATIONAL BANK OF INDIAN HEAD NATIONAL BANK OF INDIAN HEAD NATIONAL BANK OF INDIAN HEAD NATIONAL BANK INDIAN HEAD NATL BK OF NASHU INDIAN HEAD NATIONAL BANK OF
HC GROUP TOTAL
0330 THE SUNCOOK BANK HOOKSETT BANK SUNCOOK BANK
HC GROUP TOTAL
0433 BANCSHARES OF NEW JERSEY BANK OF NEW JERSEY
HC GROUP TOTAL
0166 HERITAGE BANCORPORATION SOUTH JERSEY NATIONAL BANK FIRST NATIONAL IRON BANK OF
HC GROUP TOTAL
0212 GREATER JERSEY BANCORP. NEW JERSEY BANK N A
HC GROUP TOTAL
0354 WINGED CITY CORPORATION BANKERS NATIONAL BANK
NON MEM
NATIONAL
NON MEM
NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL
NON MEM NON MEM
ST MEM
NATIONAL NATIONAL
NATIONAL
NATIONAL
EXETER EXETER
HANOVER HANOVER
MANCHESTER MANCHESTER
NASHUA CLAREMONT DERRY EXETER MANCHESTER NASHUA PORTSMOUTH
PEMBROKE HOOKSETT SUNCOOK
CAMDEN CAMDEN
CHERRY HILL CHERRY HILL TWP MORRISTOWN
CLIFTON CLIFTON
CLIFTON BOGOTA
N.H. N.H.
N.H. N.H.
N.H. N.H.
N.H. N.H. N.H. N.H. N.H. N.H. N.H.
N.H. N.H. N.H.
N.J. N.J.
N.J. N.J. N.J.
N.J. N.J.
N.J. N.J.
3
3
1
1
3
3
1 2 4 1 6 4
18
37
37
36 19
55
30
30
35,110
35,110
17,617
17,617
155,805
155,805
15,514 24,165 37,065 11,915
107,933 20,571
217,163
1,599 22,519
24,118
517,315
517,315
493,968 224,925
718,893
690,275
690,275
35,196
30,941
30,941
14,658
14,658
127,969
127,969
13,230 20,308 31,495 9,125 97,105 18,017
189,280
1,238 20,413
21,651
460,266
460,266
440,776 204,970
645,746
595,031
595,031
29,063
PAGE 128 w
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
HC GROUP TOTAL
0395 ADWILDON CORPORATION MIDLAND BANK & TRUST CO
HC GROUP TOTAL
1108 CPC INTERNATIONAL INC. ARGO STATE BANK
HC GROUP TOTAL
0394 KITTATINNY CORPORATION HARDYSTON NATL BK OF HAMBURG
HC GROUP TOTAL
0356 FIRST JERSEY NATIONAL CORPORATION FIRST JERSEY NATL BANK
HC GROUP TOTAL
0133 FIDELITY UNION BANCORPORATION BANK OF WEST JERSEY FIDELITY UNION TRUST COMPANY NATL BANK OF NEW JERSEY
HC GROUP TOTAL
0129 FIRST NATIONAL STATE BANCORPORATION FIRST NAT ST BK OF NORTH JER FIRST NAT ST BK OF OCEAN CTY FIRST NAT STATE BANK OF N J EDISON BANK NA FIRST NAT ST BK OF SPRING LK FIRST NAT STATE BK OF NW JER FIRST NAT ST BK OF CENTRAL J
HC GROUP TOTAL
0111 MIDLANTIC BANKS, INC. RARITAN VALLEY NATIONAL BANK COLONIAL NAT BANK MADISON NATIONAL BANK NATL NEWARK AND ESSEX BANK SUSSEX AND MERCH NATL BK OF MIDLANTIC NATIONAL BANK CITIZENS NATIONAL BANK
HC GROUP TOTAL
1768 POPULAR SERVICES# INC.
TOTAL TOTAL FRB MEMBER— NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES ($1000) ($1000)
1 2 35,196 29,063
CRESSKILL N.J. NON MEM PARAMUS N.J. 6 63,660 55,755
1 6 63,660 55,755
ENGLEWOOD CLIFFS N.J. NON MEM SUMMIT ILL 1 32,535 28,383
1 1 32,535 28,383
HAMBURG N.J. NATIONAL HAMBURG N.J. 4 26,410 23,970
1 4 26,410 23,970
JERSEY CITY N.J. NATIONAL JERSEY CITY N.J. 20 532,424 486,236
1 20 532,424 486,236
NEWARK N.J. ST MEM DELRAN TOWNSHIP N.J. 4 36,427 32,834 ST MEM NEWARK N.J. 21 881,526 754,284 NATIONAL NEW BRUNSWICK N.J. 17 218,569 201,448
3 42 1,136,522 988,566
NEWARK N.J. NATIONAL HACKENSACK N.J. 5 76,910 68,317 NATIONAL LAKEWOOD TWP N .J . 5 41,010 37,208 NATIONAL NEWARK N.J. 32 1,190,205 1 ,034,581 NATIONAL S PLAINFIELD N.J. 9 88,218 79,658 NATIONAL SPRING LAKE N.J. 2 34,687 31,441 NATIONAL SUCCASUNNA N.J. 9 98,024 88,143 NATIONAL TRENTON N.J. 2 70,263 63,508
7 64 1,599,317 1 ,402,856
NEWARK N.J. NATIONAL EDISON TWP N.J. 5 50,979 45,207 NATIONAL HADDONFIELD N.J. 13 206,491 186,017 NATIONAL MADISON N.J. 3 11,535 10,414 NATIONAL NEWARK N.J . 37 934,261 799,913 NATIONAL NEWTON N.J. 6 64,501 57,597 NATIONAL PAR-TROY HILLS TP N.J. 1 2,859 1,672 NATIONAL TENAFLY N.J. 13 285,004 251,128
7 78 1,555,630 1 ,351,948
PASSAIC N.J.
PAGE 129
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ($1000) ($1000)
1768 FIRST NATIONAL BANK IN NATIONAL ALBUQUERQUE N.M. 15 393,894 331,152
HC GROUP TOTAL 1 15 393,894 331,152
0187 PINCETON AMERICAN BANCORP. PRINCETON N.J. AMERICAN NAT BK 6 TR OF NJ NATIONAL MONTCLAIR N.J. 35 432,698 369,438 PRINCETON BANK AND TRUST COM ST MEM PRINCETON TWP N.J. 8 106,245 95,265
HC GROUP TOTAL 2 43 538,943 464,703
0119 UNITED JERSEY BANKS PRINCETON N.J. CUMBERLAND NATL BK OF BRIDGE NATIONAL BRIDGETON N.J. 3 42,209 34,716 THIRD NAT BK OF NJ NATIONAL CAMDEN N.J. 10 56,634 47,497 PEOPLES BANK OF S BERGEN CTY NON MEM CARLSTADT N.J. 1 19,051 17,543 UNITED JERSEY NAT BANK OF NATIONAL CHERRY HILL N.J. 1 6,535 5,567 DOVER TRUST COMPANY ST MEM DOVER N.J. 6 57,653 50,706 CENTRAL HOME TRUST COMPANY ST MEM ELIZABETH N.J. 7 65,544 58,804 PEOPLES TRUST OF NJ ST MEM HACKENSACK N.J. 38 1,149,503 976,496 PEOPLES NTL BK OF MONMOUTH C NATIONAL HAZLET TWP N.J. 8 56,198 47,608 UNTO JERSEY N B OF OCEAN CTY NATIONAL LAKEWOOD TWP N.J. 1 2,514 1,561 MADISON STATE BANK ST MEM MADISON TOWNSHIP N.J. 2 9,760 8,796 CITY NATIONAL BANK OF NATIONAL MILLVILLE N.J. 3 18,040 15,635 PEOPLES BANK OF MONTVALE NON MEM MONTVALE N.J. 1 14,193 13,110 SECOND NATL BK OF ORANGE NATIONAL ORANGE N.J. 3 43,321 39,446 FIRST NATIONAL BANK OF PRINC NATIONAL PRINCETON N .J . 5 113,447 102,770 PEOPLES BANK OF RIDGEWOOD NON MEM RIDGEWOOD N.J. 2 16,062 14,498
HC GROUP TOTAL 15 91 1,670,664 1,434,753
0209 AMERICAN BANCORP TOMS RIVER N.J. FIRST STATE BANK NON MEM DOVER TWP N.J. 10 125,105 111,461
HC GROUP TOTAL 1 10 125,105 111,461
0163 NEW JERSEY NATIONAL CORPORATION TRENTON N.J. NEW JERSEY NATIONAL BANK NATIONAL TRENTON N.J. 27 674,647 601,785
HC GROUP TOTAL 1 27 674,647 601,785
0197 CITIZENS BANCORP. VINELAND N.J. CITIZENS NAT BK OF S JERSEY NATIONAL BRIDGETON N.J. 4 24,193 20,610 CONTINENTAL BANK OF N J NON MEM MAPLE SHADE TWP N.J. 2 15,486 13,328 FIRST NATIONAL BANK OF MARLT NATIONAL MARLTON N .J . 3 24,206 21,744 CITIZENS STATE BANK NON MEM VINELAND N.J. 3 38,804 33,614
HC GROUP TOTAL 4 12 102,689 89,296
0371 CEGROVE CORP. WAYNE N.J. CEDAR GROVE STATE BANK NON MEM CEDAR GROVE N.J. 1 6,674 5,026
HC GROUP TOTAL 6,674 5,026
PAGE 130
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES C$1000) ($1000)
0353 MOTOR FINANCE CORPORATION FIRST NATIONAL BANK OF
HC GROUP TOTAL
0093 BANK SECURITIES, INC. SECURITY BANK t TRUST AMERICAN BANK OF COMMERCE AMERICAN BANK OF FIRST NATIONAL BANK OF FIRST STATE BANK FIRST NATIONAL BANK OF SECURITY BANK CITIZENS STATE BANK OF
HC GROUP TOTAL
0134 FIRST NEW MEXICO BANKSHARE CORPORATION ALBUQUERQUE NATIONAL BANK FIRST NAT BANK RIO ARRIBA MERCHANTS BANK FIRST NATIONAL BANK IN SECURITY NAT BANK CAPITAL BANK
HC GROUP TOTAL
1497 MOUNTAIN STATES FINANCIAL CORPORATION GRANTS STATE BANK
HC GROUP TOTAL
2073 ALPHA AGENCY, INC. 1725 PIERCE AGENCY, INC.
CITIZENS BANK NOTE: 2073 CONTROLS 1725
HC GROUP TOTAL
1725 PIERCE AGENCY, INC. CITIZENS BANK
HC GROUP TOTAL
1639 WESTERN INVESTORS, INC. FIRST NATIONAL BANK OF
NATIONAL
NON MEM ST MEM ST MEM NATIONAL NON MEM NATIONAL NON MEM NON MEM
NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM
NON MEM
NON MEM
WESTFIELD DUNELLEN
ALAMOGORDO ALAMOGORDO ALBUQUERQUE CARLSBAD PORTALES RIO RANCHO ESTATE ROSWELL RUIDOSO VAUGHN
ALBUQUERQUE ALBUQUERQUE ESPANOLA GALLUP RATON ROSWELL SANTA FE
ALBUQUERQUE GRANTS
AZTEC AZTEC FARMINGTON
HC GROUP TOTAL
2061 A-N CORPORATION AMERICAN NATIONAL BANK OF
AZTEC NON MEM FARMINGTON
GRANTS NATIONAL GRANTS
HOBBS NATIONAL CHEYENNE
N.J. N.J,
NUM. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M.
N.M. N.M. N.M. N.M. N.M. N.M. N.M.
N.M. N.M.
N.M. N.M. N.M.
N.M. N.M.
N.M. N.M.
N.M. WYO
4 4 2 2 4 6 1 3
26
11 4 2 1 5 1
24
3
3
2
2
20*099
20,099
23,442 74,012 18,141 16,758 12,894 53,409 7,326 12,089
218,071
451,611 19,448 28,058 21,453 41,500 8,100
570,170
10,686
10,686
30,020
30,020
30,020
30,020
7,391
7,391
37,144
17,889
17,889
21,010 63,014 16,651 15,329 10,767 45,593 6,015 11,070
189,449
398,932 17,215 24,714 18,966 35,017 6,897
501,741
9,472
9,472
26,503
26,503
26,503
26,503
6,537
6,537
32,684
PAGE 131
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ISIOOO) I41000)
HC GROUP TOTAL 1 1 37,144 32,684
1835 DANIELS INSURANCE AGENCYT INC. HOBBS N.M. FIRST NAT BANK OF LEA COUNTY NATIONAL HOBBS N.M. 4 49,631 43,903
HC GROUP TOTAL 1 4 49,631 43,903
0151 NEW MEXICO BANCORPORATION, INC. SANTA FE N.M. FIRST NATIONAL BANK OF NATIONAL SANTA FE N.M. 6 68,483 60,559 FIRST STATE BANK OF ST MEM TAOS N.M. 3 13,081 11,788
HC GROUP TOTAL 2 9 81,564 72,347
0185 FIRST COMMERCIAL BANKS INC. ALBANY N.Y. NATIONAL COMMERCIAL BANK AND NATIONAL ALBANY N.Y. 59 1 ,056,435 946,858 KINGSTON TRUST COMPANY ST MEM KINGSTON N.Y. 9 77,881 68,167 FIRST TRUST AND DEPOSIT COMP ST MEM SYRACUSE N.Y. 37 412,006 354,833
HC GROUP TOTAL 3 105 1 ,546,322 1 ,369,858
0183 UNITED BANK CORPORATION OF NEW YORK ALBANY N.Y. STATE BANK OF ST MEM ALBANY N.Y. 31 802,826 700,145 LIBERTY NATIONAL BANK AND TR NATIONAL BUFFALO N.Y. 39 543,592 489,577 HIGHLAND NATIONAL BANK OF NATIONAL NEWBURGH N.Y. 3 69,421 62,295
HC GROUP TOTAL 3 73 1,415,839 1 ,252,017
1118 EDITH E. KABLE TRUST BAY SHORE N.Y. CITIZENS STATE BANK OF MOUNT NON MEM MOUNT MORRIS ILL 1 11,468 10,455
HC GROUP TOTAL 1 1 11,468 10,455
0358 KINGS LAFAYETTE CORPORATION BROOKLYN N.Y. KINGS LAFAYETTE BANK NON MEM BROOKLYN N.Y. 17 237,747 205,002
HC GROUP TOTAL 1 17 237,747 205,002
0360 FIRST EMPIRE SYATE CORPORATION BUFFALO N.Y. MANUFACTURERS AND TRADERS TR ST MEM BUFFALO N.Y. 69 1 ,685,511 1 ,037,661 FIRST EMPIRE BANK-NEW YORK NON MEM NEW YORK N.Y. 2 148,967 122,170
HC GROUP TOTAL 2 71 I ,834,478 1 ,159,831
0024 MARINE MIDLAND BANKS, INC. BUFFALO N.Y. MARINE MIDLAND BANK-WESTERN ST MEM BUFFALO N.Y. 86 1 ,950,056 1 ,553,456 MARINE MIDLAND TINKER NAT BK NATIONAL EAST SETAUKET N.Y. 19 222,350 193,976 MARINE MIDLAND BK-SOUTHERN ST MEM ELMIRA N.Y. 25 366,696 315,973 MARINE MIDLAND BK-CHAUTAU NA NATIONAL JAMESTOWN N.Y. 10 143,555 126,893 MARINE MIDLAND BANK NEW YORK ST MEM NEW YORK N.Y. 24 3 ,185,182 2 ,595,370 MARINE MIDLAND BK OF S NY NA NATIONAL POUGHKEEPSIE N.Y. 39 329,931 297,983 MARINE MIDLAND BK—ROCHESTER NON MEM ROCHESTER N.Y. 34 667,968 555,877 MARINE MIDLAND BANK-CENTRAL ST MEM SYRACUSE N.Y. 39 705,024 600,487
PAGE 132
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0024 MARINE MIDLAND BK-EASTERN NA MARINE MIDLAND BK-NORTHERN
HC GROUP TOTAL
0389 AMALGAMATED CLOTHING WORKERS OF AMERICA AMALGAMATED BANK OF
HC GROUP TOTAL
0352 AMERICAN B & T CORPORATION AMERICAN BANK & TRUST CO
HC GROUP TOTAL
0063 BANKERS TRUST NEW YORK CORPORATION BANKERS BANKERS BANKERS BANKERS BANKERS BANKERS BANKERS BANKERS
TRUST CO OF ALBANYNA TRUST OF BINGHAMTON TRUST OF JAMESTOWN TRUST COMPANY TRUST OF SUFFOLK NA TRUST HUDSON VLY NA TRUST COMPANY OF TRUST OF ROCKLAND CT
HC GROUP TOTAL
1062 BESSEMER SECURITIES CORPORATION PULLMAN BANK & TRUST CO
HC GROUP TOTAL
0377 C.I.T. FINANCIAL CORPORATION NATIONAL BANK OF NORTH AMERI
HC GROUP TOTAL
0064 CHARTER NEW YORK CORPORATION UNION NATIONAL BANK CITIZENS CENTRAL BANK BANK OF BABYLON ENDICOTT TRUST COMPANY FULTON COUNTY NAT BK G TR IRVING TRUST COMPANY DUTCHESS BANK AND TRUST CO CENTRAL TRUST COMPANY SCARSDALE NATIONAL BANK AND MERCHANTS NATIONAL BANK AND
HC GROUP TOTAL
0373 CHEMICAL NEW YORK CORPORATION
NATIONAL ST MEM
ST MEM
ST MEM
NATIONAL NON MEM ST MEM ST MEM NATIONAL NATIONAL ST MEM ST MEM
NON MEM
NATIONAL
NATIONAL ST MEM NON MEM ST MEM NATIONAL ST MEM ST MEM ST MEM NATIONAL NATIONAL
TROY WATERTOWN
NEW YORK NEW YORK
NEW YORK NEW YORK
NEW YORK ALBANY BINGHAMTON JAMESTOWN NEW YORK PATCHOGUE POUGHKEEP SIE ROCHESTER SPRING VALLEY
NEW YORK CHICAGO
NEW YOftK NEW YORK
NEW YORK ALBANY ARCADE BABYLON ENDICOTT GLOVERSVILLE NEW YORK POUGHKEEPSIE ROCHESTER SCARSDALE SYRACUSE
NEW YORK
PAGE 133
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES IS1000) ($1000)
N.Y. 21 243,327 193,247 N.Y. 17 193,215 167,908
10 314 8,007,304 6,601,170
N.Y. N.Y. 3 798,329 357,864
1 3 798,329 357,864
N.Y. N.Y. 4 331,220 297,543
1 4 331,220 297,543
N.Y. N.Y. 22 223,537 196,099 N.Y. 4 29,014 24,885 N.Y. 9 102,785 92,412 N.Y. 97 9,326,844 7,413,800 N.Y. 9 90,641 80,345 N.Y. 13 100,788 86,425 N.Y. 6 44,328 38,173 N.Y. 12 80,367 70,775
8 172 9,998,304 8,002,914
N.Y. ILL 1 200,263 182,016
1 1 200,263 182,016
N.Y. N.Y. 123 2,423,768 2,069,986
1 123 2,423,768 2,069,986
N.Y. N.Y. 7 88,153 79,487 N.Y. 7 61,011 54,004 N.Y. 7 67,172 57,903 N.Y. 8 99,921 89,114 N.Y. 3 36,223 31,960 N.Y. 16 4,908,490 3,979,940 N.Y. 6 74,861 66,203 N.Y. 18 373,736 322,318 N.Y. 9 121,517 109,791 N.Y. 25 298,783 261,346
10 106 6,129,867 5,052,086
NeYe
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ISIOOO) ($1000)
158 7 8
12,345,955 67,722 94,442
9,683,886 60,025 85,758
173 12,508,119 9,829,669
1 5,298 4,920
1 5,298 4,920
4 1 1
232 1
15,482 11,244 18,664
20,515,374 15,256
14,474 9,487 16,634
15,450,476 13,490
239 20,576,020 15,504,561
105 3,589,894 2,689,555
105 3,589,894 2,689,555
2 148,967 122,170
2 148,967 122,170
1 17,647 15,731
1 17,647 15,731
1 30,418 26,502
1 30,418 26,502
1 132,811 107,039
1 132,811 107,039
6 11,208,412 7,950,089
6 11,208,412 7,950,089
1 362,460 326,806
0373 CHEMICAL BANK TAPPAN ZEE NATIONAL BANK CHEMICAL BK OF SUFFOLK NA
HC GROUP TOTAL
1139 EL-TRONICS, INC. GUARANTY BANK AND TRUST CO
HC GROUP TOTAL
0381 FIRST NATIONAL CITY CORPORATION CITIBANK (EASTERN) NAT ASSN CITIBANK (MID—WESTERN) NA CITIBANK (SUFFOLK) NAT ASSN FIRST NATIONAL CITY BANK CITIBANK (WESTERN) NAT ASSN
HC GROUP TOTAL
0378 FRANKLIN NEW YORK CORPORATION FRANKLIN NATIONAL BANK
HC GROUP TOTAL
0365 HAMBRO AMERICAN CORPORATION FIRST EMPIRE BANK-NEW YORK
HC GROUP TOTAL
0554 INVESTORS FUNDING CORPORATION OF NEW YORK CITIZENS BANK AND TRUST CO
HC GROUP TOTAL
1911 J. C. PENNEY COMPANY, INC. CITIZENS NATIONAL BANK OF
HC GROUP TOTAL
0408 J.HENRY SCHRODER BANKING CORPORATION SCHRODER TRUST CO
HC GROUP TOTAL
0366 J.P. MORGAN & CO. INCORPORATED MORGAN GUARANTY TRUST CO
HC GROUP TOTAL
1074 N L INDUSTRIES, INC. LAKE VIEW TRUST AND SAVINGS
ST MEM NEW YORK NATIONAL NYACK NATIONAL SMITHTOWN
NEW YORK NON MEM CHICAGO
NEW YORK NATIONAL CASTLETON ON HUD NATIONAL HONEOYE FALLS NATIONAL ISLIP NATIONAL NEW YORK NATIONAL SILVER CREEK
NEW YORK NATIONAL BROOKLYN
NEW YORK NON MEM NEW YORK
NEW YORK NON MEM WADSWORTH
NEW YORK NATIONAL DALLAS
NEW YORK ST MEM NEW YORK
NEW YORK ST MEM NEW YORK
NEW YORK ST MEM CHICAGO
N.Y. N.Y. N.Y.
N.Y. ILL
N.Y. N.Y. N.Y. N.Y. N.Y. N.Y.
N.Y. N.Y.
N.Y. N.Y.
N.Y. OHIO
N.Y. TEX
N.Y. N.Y.
N.Y. N.Y.
N.Y. ILL
PAGE 134
name and location of bank holding company frb member-name and location of subsidiary bank ship
hc group total
0407 schroders incorporated 0408 j.henry schroder banking corporation
schroder trust co note: 0407 controls 0408
st mem
new york new york
new york
hc group total
0372 standard prudential corporation sterling national bank and t
hc group total
0100 the bank of new york company, inc. bank of new york albany niagara frontier bank of ny endicott bank of new york bank of new york exchange bank of olean metropolitan bk of syracuse valley bank of new york county trust company
hc group total
0380 the chase manhattan corporation chse mnhatn bk of gtr rst na chase manhattan bk of li cna chase manhattan bank n a chse mnhatn bk of ctrl ny na
hc group total
national
st mem st mem st mem st mem st mem st mem st mem st mem
national national national national
new york new york
new york albany buffalo endicott new york olean syracuse valley stream white plains
new york caledonia melville new york syracuse
1733 the kemmerer corporation wise county national bank first national bank of
new york national wise national kemmerer
hc group total
0355 the sperry and hutchinson company state national bank of conn
hc group total
national new york
bridgeport
0368 warner communications, inc. garden state national bank
hc group total
0379 wilshire oil company of texas
national new york
hackensack
new york
page 135
total total no. no. of assets deposits banks offices cs1000) ($1000)
1 1 362,460 326,806
»y. »y. n.y. 1 132,811 107,039
1 1 132,811 107,039
,y. n.y. 7 423,972 372,078
1 7 423,972 372,078
•y. n.y. n.y. N.y. n.y. n.y. n.y. n.y. n.y.
6 2 4 8 2 3
22 66
71,872 33,239 55,430
1,869,444 50,392 61,289
210,620 1,130,885
62,410 27,930 47,501
1,521,912 44,970 55,288 186,971 988,022
8 113 3,483,171 2,935,004
,y. N.y. n.y. N.y. N.y.
2 3
202 1
11,145 27,914
23,242,123 2,913
9,481 25,642
16,833,556 846
4 208 23,284,095 16,869,525
,y. va wyo
3 1
35,310 23,234
31,492 20,671
2 4 58,544 52,163
,y. conn 42 443,011 407,171
1 42 443,011 407,171
iy. n.j. 25 460,358 416,785
1 25 460,358 416,785
n.y.
total total name and location of bank holding company frb member- mo. no. of assets deposits
name and location of subsidiary bank ship banks offices i$1000) i$1000)
0379 trust co of new jersey st mem jersey city n.j. 13 247,536 220,390
hc group total 1 13 247,536 220,390
0367 the national bank & trust company of norwich norwich n.y. 118,278 104,391 national bank and trust comp national norwich n.y. 12 118,278 104,391
first national bank in national sidney n.y. 2 16,346 14,680
hc group total 2 14 134,624 119,071
0076 lincoln first banks inc. rochester n.y. 245,060 217,524 first-city national bank of national binghamton n.y. 14 245,060 217,524
first national bank of national jamestown n.y. 9 111,884 101,677
lincoln first bank of roches st mem rochester n.y. 44 1 ,136,434 933,029
lincoln first bk-central na national syracuse n.y. 22 356,366 293,154 national bank of westchester national white plains n.y. 36 644,997 568,501
hc group total 5 125 2 ,494,741 2,113,885
0062 security new york state corporation rochester n.y. 11,567 10,356 citizens bank st mem attica n.y. 1 11,567 10,356
national bank of national auburn n.y. 4 54,360 48,514 first bank € trust company non mem corning n.y. 2 49,585 44,999
first natl bank and trust co national ithaca n.y. 4 63,754 56,315
bank of non mem le roy n.y. 1 16,631 14,704 security trust company of st mem rochester n.y. 32 523,096 449,752
state bank of st mem seneca falls n.y. 2 23,463 21,291
hc group total 7 46 742,456 645,931
0350 473 broadway holding corporation saratoga springs n.y. 57,472 50,944 adirondack trust company st mem saratoga springs n.y. 2 57,472 50,944
hc group total 1 2 57,472 50,944
0028 financial institutions, inc. warsaw n.y. 32,594 28,821 national bawk of national geneva n.y. 3 32,594 28,821
pavilion state bank non mem pavilion n.y. 2 9,049 8,314 wyoming county bank non mem warsaw n.y. 3 31,762 27,544
hc group total 3 8 73,405 64,679
0609 cameron financial corporation charlotte N.c . 1,279,432 first union national bank of national charlotte N.c. 166 1 ,560,839 1,279,432
hc group total 1 166 1 ,560,839 1,279,432
0610 ncnb corporation charlotte n.c. 1,840,298 north carolina national bank national charlotte N.c . 134 2 ,285,655 1,840,298
hc group total 1 134 2 ,285,655 1,840,298
page 136
name and location of bank holding company frb member— no. no. of assets deposits name and location of subsidiary bank ship banks offices ($1000) is1000)
0611 bancshares of north carolina, inc. bank of north carolina n a
hc group total
0612 southern national corporation southern national bank of n
hc group total
0614 northwestern financial corporation northwestern bank
hc group total
0117 united carolina bancshares corporation cape fear bank & trust co american bank and trust co waccamaw bank and trust co
hc group total
0615 the wachovia corporation wachovia bank & trust n a
hc group total
1324 insurance by strehlow, inc. first state bank of
hc group total
1396 western state agency, inc. western state bank
hc group total
1292 trans-western corporation citizens state bank of
hc group total
1265 people's insurance agency, inc. peoples and enderlin state b
hc group total
1270
hc group total
jorgenson insurance agency, inc. state bank of
jacksonville national jacksonville
lumberton national lumberton
north wilkesboro non mem north wilkesboro
whiteville non mem fayetteville non mem monroe non mem whiteville
winston—salem national winston salem
casselton non mem casselton
devils lake non mem devils lake
dickinson non mem new england
enderlin non mem enderlin
kenmare non mem kenmare
n.c. n.c«
n.ce n.c.
n.c. n.c.
n.c. n.c. n.c. n.c.
n.c. n.c.
n.d. n.d.
n.d. n.d.
n.d. n.d.
n.d. n.d.
n.d. n.d.
63
1 63
51
1 51
129
1 129
6 21 34
3 61
175
1 175
369,157
369,157
300,656
300,656
865,995
865,995
33,082 119,990 173,417
326,489
2,575,410
2,575,410
8,815
8,815
6,242
6,242
4,281
4,281
6,986
6,986
8,878
8,878
325,832
325,832
269,524
269,524
769,578
769,576
28,637 105,274 149,174
283,085
2,157,223
2,157,223
8,156
8,156
5,510
5,510
3,724
3,724
6,326
6,326
8,047
8,047
page 137
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1252 J. D. MEIER AGENCYt INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1260 BANKER AGENCY, INC. CITIZENS STATE BANK AT
HC GROUP TOTAL
1357 WATSON INSURANCE INC. FIRST STATE BANK OF
HC GROUP TOTAL
1340 REGENT CORPORATION FIRST STATE BANK OF
HC GROUP TOTAL
1342 H.O.M.E. INC. BANK OF
HC GROUP TOTAL
1283 STREETER INSURANCE AGENCY, INC. STATE BANK OF
HC GROUP TOTAL
1289 THOMPSON INSURANCE INC. BASIN STATE BANK
HC GROUP TOTAL
1328 DAVIDSON CATTLE COMPANY AMERICAN STATE BANK
HC GROUP TOTAL
0518 THE GOODYEAR TIRE & RUBBER COMPANY GOODYEAR BANK
HC GROUP TOTAL
0520 AMERICAN FINANCIAL CORPORATION PROVIDENT BANK
HC GROUP TOTAL
1743 BALDWIN-CENTRAL, INC. CENTRAL BANK AND TRUST CO
LINTON NATIONAL LINTON
MOHALL NON MEM MOHALL
NEW ROCKFORD NON MEM NEW ROCKFORD
REGENT NON MEM REGENT
STEELE NON MEM STEELE
STREETER NON MEM STREETER
TOWNER NON MEM STANFORD
WILLISTON NON MEM WILLISTON
AKRON NON MEM AKRON
ST MEM
ST MEM
CINCINNATI CINCINNATI
CINCINNATI DENVER
PAGE 138
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES IS1000) U1000)
N.D. N.D. 1 13,750 12,592
1 1 13,750 12,592
N.D. N.D. 2 4,940 4,334
1 2 4,940 4,334
N.D. N.D. 1 9,350 8,391
1 1 9,350 8,391
N.D. N.D. 1 3,041 2,759
1 1 3,041 2,759
N.D. N.D. 2 10,012 9,111
1 2 10,012 9,111
N.D. N.D. 1 2,675 2,440
1 1 2,675 2,440
N.D. MONT 1 9,257 6,397
1 1 9,257 8,397
N.D. N.D. 3 34,214 31,425
1 3 34,214 31,425
OHIO OHIO 11 155,051 142,145
1 11 155,051 142,145
OHIO OHIO 23 374,677 312,468
1 23 374,677 312,468
OHIO COLO 1 415,493 331,544
TOTAL TOTAL name and location of bank holding company frb member- no, no. of assets deposits
name and location of subsidiary bank ship banks offices ISIOOO) ($1000)
hc group total 415,493 331,544
1742 d.h. baldwin company 1743 baldwin-central, inc.
central bank and trust co note: 1742 controls 1743
hc group total
0536 ohio valley financial corporation first national bank of
hc group total
0099 the central bancorporation, inc. canal winchester bank first national bank of central trust co citizens national bank cf home banking co first trust and savings bank
hc group total
0526 the western and southern life insurance southern ohio bank
hc group total
0521 united dairy farmers investment company athens national bank new richmond national bank
0520 american financial corporation provident bank
0539 united dairy farmers, inc. security bank
note: 0521 controls 0520, 0539
hc grqup total
0539 united dairy farmers, inc. security bank
hc group total
0545 ashland investment company first national bank of
st mem
national
non mem national st mem national st mem non mem
company st mem
national national
st mem
non mem
non mem
national
hc group total
0511 capital bancorporation
cincinnati cincinnati
denver
cincinnati harrison
cincinnati canal winchester canton cincinnati marietta st marys zanesville
cincinnati cincinnati
cincinnati athens new richmond
cincinnati cincinnati
cincinnati athens
cincinnati athens
cleveland ashland
cleveland
ohio ohio
colo
OHIO OHIO
OHIO OHIO OHIO OHIO OHIO OHIO OHIO
OHIO OHIO
OHIO OHIO OHIO
OHIO OHIO
OHIO OHIO
OHIO OHIO
OHIO OHIO
OHIO
2 12 29 3 2 5
53
10
10
5 1
23
1
30
1
1
4
4
415,493
415,493
10,966
10,966
15,063 207,944 709,539 32,836 28,535 34,575
1,028,492
147,198
147,198
47,016 6,133
374,677
16,314
444,140
16,314
16,314
36,261
36,261
331,544
331,544
9,467
9,467
13,013 177,764 594,677 29,966 26,011 30,604
872,055
129,819
129,819
39,439 5,302
312,468
13,889
371,098
13,889
13,889
32,887
32,887
page 139
name and location of bank holding company frb member-name and location of subsidiary bank ship
0511 capital national bank
hc group total
0186 centran bancshares corporation american bank of commerce sutton state bank central national bank of farmers and savings bank of richland trust co
national
non mem non mem national non mem non mem
cleveland
cleveland akron attica cleveland loudonville mansfield
hc group total
0544 citizens financial corporation newark trust co st mem
cleveland newark
hc group total
1037 greencastle investment company first citizens bank and trus st mem
cleveland greencastle
hc group total
0167 midwest bancorporation (of ohio)$ inc. midwest bank g trust co firelands community bank
hc group total
0508 shelter resources corporation 0511 capital bancorporation
capital national bank note: 0508 controls 0511
non mem non mem
national
cleveland cleveland huron
cleveland cleveland
cleveland
hc group total
0059 society corporation farmers national bank and tr society national bank of first state bank tri-county nat bank fremont savings bank co westrn res bk of lakecounty american bank second national bank of springfield bank erie county bank xenia national bank peoples bank of youngstown
national national non mem national non mem non mem st mem national non mem non mem national non mem
cleveland ashtabula cleveland columbus fostoria fremont painesville port clinton ravenna springfield vermilion xenia youngstown
hc group total
page 140
total total no. no. of assets deposits banks offices ($1000) ($1000)
ohio
ohio ohio ohio ohio ohio ohio
ohio ohio
ohio ind
ohio ohio ohio
ohio ohio
ohio
ohio ohio ohio ohio ohio ohio ohio ohio ohio ohio ohio ohio ohio
12
11 146*398 132,841
11 146,398 132,841
17 183,734 157,630 1 9,117 8,124
50 1,482,152 1,161,970 2 16,360 14,590
10 89,154 77,148
80 1,780,517 1,419,462
7 66,205 58,783
7 66,205 58,783
2 23,195 20,753
2 23,195 20,753
2 42,763 31,986 2 22,911 20,097
4 65,674 52,083
11 146,398 132,841
11 146,398 132,841
8 81,277 68,039 26 954,817 845,195 2 30,617 27,091
10 65,549 57,859 3 36,375 32,906 6 32,255 28,682 1 30,973 27.029 4 45,209 38,984 7 100,191 84,719 4 34,107 29,927 2 29,811 25,159 4 46,973 41,610
77 1,488,154 1,307,200
name and location of bank holding company name and location of subsidiary bank
0516 the second security corporation first national bank of
hc group total
0530 union financial corporation port clinton national bank
hc group total
0607 aircraft acceptance corporation 0606 eastern bancorporation
state national bank of md note: 0607 controls 0606
hc group total
0094 american bancorporation, inc. adelphi national bank harpster bank huntsville state bank farmers state bank of dime bank
hc group total
0029 bancohio corporation akron national bank 6 trust logan county bank first national bank of central national bank at first national bank of second national bank of ohio national bank of ohio state bank first national bank first national bank of first national bank at first national bank of kenton savings bank hocking valley national bank farmers and merchants bank 0 first national bank of community national bank first national bank of adams bank knox county savings bank community bank first national bank of perry county bank ohio savings and trust co of niles bank co
f r l ? i m 6 e r - no. no. of assets deposits s h i p banks offices ($1000) ($1000)
cleveland ohio national nelsonville ohio
cleveland ohio national port clinton ohio
columbus ohio washington d.c.
national bethesda md
columbus ohio national adelphi ohio non mem harpster ohio st mem huntsville ohio st mem mc clure ohio non mem marietta ohio
columbus ohio national akron ohio non mem bellefontaine ohio national cadiz ohio national cambridge ohio national chillicothe ohio national circleville ohio national columbus ohio non mem columbus ohio national coshocton ohio national delaware ohio national east palestine ohio national jackson ohio non mem kenton ohio national lancaster ohio st mem logan ohio national london ohio national loveland ohio national marysville ohio st mem millersburg ohio st mem mount vernon ohio st mem napoleon ohio national newark ohio st mem new lexington ohio st mem new philadelphia ohio st mem niles ohio
18 3 1 5 4 2
34 16 2 4 3 2 4 4 2 1 1 2 1 2 2 a 2 3 4
6,719
6,719
23,761
23,761
38,692
38,692
3,950 7,634 5,815 6,992 6,833
33,224
328,724 15,416 20,061 36,450 47,570 18,076
1,160,160 105,017 52,564 43,174 15,163 37,387 21,385 40,251 25,443 20,678 7,698
26,437 17,546 24,478 26,848 67,660 19,162 30,947 35,964
6,101
6,101
20,564
20,564
35,329
35,329
3,505 6,931 4,991 6,292 7,475
29,194
284,116 13,780 18,006 32,966 43,001 16,066
967,231 92,444 46,544 38,605 13,786 33,061 18,767 35,597 20,861 18,562 6,329 23,581 15,931 21,208 23,603 59,589 17,110 27,865 31,989
page 141
TOTAL TOTAL
" K N f E S K S o T o S ' S S . S S I S c = r , N V tfSK,
0029 CITIZENS BANKING CO NATIONAL BANK OF FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF CITIZENS NATIONAL BANK IN
HC GROUP TOTAL
0542 EQUITABLE DEVELOPMENT CORP. FRANKIN BANK
HC GROUP TOTAL
0507 EQUITY RESOURCES CORPORATION COMMUNITY NATIONAL BANK
HC GROUP TOTAL
0088 FIRST BANC GROUP OF OHIO, INC. ASHLAND BANK AND SAVINGS CO FIRST NATIONAL BANK OF CITY NATIONAL BANK AND TRUST COSHOCTON NATIONAL BANK PEOPLES NATIONAL BANK G TRUS LIBERTY NAT BK OF FREMONT FARMERS SAVINGS AND TRUST CO BARNITZ BANK CLERMONT NATIONAL BANK SECURITY CENTRAL NATIONAL BA FIRST NATIONAL BANK AND TRUS FIRST NATIONAL BANK OF CITIZENS NATIONAL BANK OF
HC GROUP TOTAL
0523 GREATER OHIO RIVER CO. FIRST BANK OF
HC GROUP TOTAL
0541 HOMEWOOD CORPORATION 0542 EQUITABLE DEVELOPMENT CORP.
FRANKIN BANK NOTE: 0541 CONTROLS 0542
HC GROUP TOTAL
0077 HUNTINGTON BANCSHARES INCORPORATED FARMERS BK 6 TR CO OF ASHLAN BANK OF WOOD COUNTY CO
ST MEM PERRYSBURG OHIO 2 19,386 17,669 NATIONAL PORTSMOUTH OHIO 4 37,331 32,800 NATIONAL SPRINGFIELD OHIO 5 92,030 81,024 NATIONAL TIFFIN OHIO 2 26,956 24,440 NATIONAL WASH COURT HOUSE OHIO 3 23,204 21,084 NATIONAL WILMINGTON OHIO 3 20,120 18,032 NATIONAL ZANESVILLE OHIO 3 46,494 40,496
32 152 2,509,802 2,156,143
COLUMBUS OHIO NON MEM COLUMBUS OHIO 3 13,818 12,132
I 3 13,818 12,132
COLUMBUS OHIO 7,758 NATIONAL FLUSHING OHIO 2 8,340 7,758
I 2 8,340 7,758
COLUMBUS OHIO ST MEM ASHLAND OHIO 2 17,359 15,387 NATIONAL CAMBRIDGE OHIO 2 39,941 34,474 NATIONAL COLUMBUS OHIO 22 597,610 502,774 NATIONAL COSHOCTON OHIO 3 55,292 48,983 NATIONAL DOVER OHIO 4 47,429 42,182 NATIONAL FREMONT OHIO 3 29,184 25,576 ST MEM MANSFIELD OHIO 7 78,741 70,282 NON MEM MIDDLETOWN OHIO 3 53,806 47,554 NATIONAL MILFORD OHIO 9 55,174 49,361 NATIONAL PORTSMOUTH OHIO 6 73,314 64,307 NATIONAL RAVENNA OHIO 5 73,504 65,080 NATIONAL WAPAKONETA OHIO 3 38,272 33,968 NATIONAL WOOSTER OHIO 3 30,095 26,457
13 72 1,189,721 1,026,385
COLUMBUS OHIO 18,457 NON MEM MARIETTA OHIO 2 22,330 18,457
1 2 22,330 18,457
COLUMBUS OHIO COLUMBUS OHIO
NON MEM COLUMBUS OHIO 3 13,818 12,132
1 3 13,818 12,132
COLUMBUS OHIO NON MEM ASHLAND OHIO 3 21,165 18,785 ST MEM BOWLING GREEN OHIO 4 73,924 67,739
PAGE 142
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES I$1000) CS1000)
0077 SAVINGS BANK CO HUNTINGTON NATIONAL BANK OF PORTAGE NATIONAL BANK FIRST NATL BANK OF FIRST NAT £ TRUST COMPANY OF LAGONDA NATIONAL BANK OF LUCAS COUNTY STATE BANK FIRST NATIONAL BANK OF WASHINGTON SAVINGS BANK WOODVILLE STATE BANK
HC GROUP TOTAL
0515 PENHURST CORP. TRI COUNTY BANK
HC GROUP TOTAL
0548 THE FINANCIAL GROWTH CORPORATION MILLERSPORT BANK CO
HC GROUP TOTAL
0524 TONTI FINANCIAL CORP. TIFFIN SAVINGS BANK
HC GROUP TOTAL
0517 TONTI PLAN, INC. 0516 THE SECOND SECURITY CORPORATION
FIRST NATIONAL BANK OF NOTE: 0517 CONTROLS 0516
HC GROUP TOTAL
0553 TRI-STATE SECURITIES, INC. EDGERTON STATE BANK CO
HC GROUP TOTAL
0500 HENRY A. TRUE TRUST MARION COUNTY BANK
HC GROUP TOTAL
0525 MIDWESTERN FIDELITY CORPORATION OF OHIO MIAMI DEPOSIT BANK CO
HC GROUP TOTAL
0501 U. S. GRANT FINANCIAL CORPORATION CITIZENSBANK NATIONAL ASSN
NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM ST MEM
CHILLICOTHE COLUMBUS KENT KENTON LIMA SPRINGFIELD TOLEDO WADSWORTH WASH COURT HOUSE WOODVILLE
OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO
3 27 8 1 9 4 9 1 2 1
31.727 726,891 84,153 16,751 76,628 52.728 81,114 27,223 23,366 20,190
28,588 586,201 71,780 15,231 67,280 47,079 71,025 24,081 21,221 17,914
12 72 1,235,860 1,036,924
NON MEM COLUMBUS
C00LV1LLE OHIO OHIO 1 3,764 3,003
1 1 3,764 3,003
NON MEM COLUMBUS
MILLERSPORT OHIO OHIO 1 5,839 5,182
1 1 5,839 5,182
NON MEM COLUMBUS
TIFFIN OHIO
OHIO 2 17,535 14,990
1 2 17,535 14,990
NATIONAL
COLUMBUS CLEVELAND
NELSONVILLE
OHIO OHIO
OHIO 1 6,719 6,101
1 1 6,719 6,101
NON MEM EDGERTON
EDGERTON OHIO
OHIO 1 17,033 15,666
1 1 17,033 15,666
NON MEM MARION
MARION OHIO
OHIO 3 34,423 30,390
1 3 34,423 30,390
NON MEM MILFORD YELLOW SPRINGS
OHIO OHIO 2 23,280 20,596
1 2 23,280 20,596
NATIONAL MILFORD
FELICITY OHIO
OHIO 3 6,374 5,753
PAGE 143
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0555 THE PAUL M. GILLMOR COMPANY OLD FORT BANKING CO
OLD FORT NON MEM OLD FORT
HC GROUP TOTAL
0505 FIRST STEUBEN BANCORP, INC. FIRST NATIONAL BANK AND TRUS
STEUBENVILLE NATIONAL STEUBENVILLE
HC GROUP TOTAL
0543 UNION BANCSHARES COMPANY UNION SAVINGS BANK AND TRUST
HC GROUP TOTAL
STEUBENVILLE ST MEM STEUBENVILLE
0944 FIRST UNITED FINANCIAL CORPORATION FIRST NATIONAL BANK OF
TOLEDO NATIONAL WARREN
HC GROUP TOTAL
1061 INSURANCE AGENCY, INC. 0987 SECURITIES, INCORPORATED 0944 FIRST UNITED FINANCIAL CORPORATION
FIRST NATIONAL BANK OF NOTE: 1061 CONTROLS 0987, 0944
TOLEDO TOLEDO TOLEDO
NATIONAL WARREN
HC GROUP TOTAL
0527 NORTHWEST OHIO BANCSHARES, INC. TOLEDO TRUST CO
TOLEDO ST MEM TOLEDO
HC GROUP TOTAL
0987 SECURITIES, INCORPORATED 0944 FIRST UNITED FINANCIAL CORPORATION
FIRST NATIONAL BANK OF NOTES 0987 CONTROLS 0944
TOLEDO TOLEDO
NATIONAL WARREN
HC GROUP TOTAL
1974 SEILONs INC. 1964 FIRST BANCORPORATION
NEVADA NATIONAL BANK NOTE: 1974 CONTROLS 1964
TOLEDO RENO
NATIONAL RENO
HC GROUP TOTAL
1779 ALLEN INSURANCE AGENCY, INC. FARMERS STATE BANK
ALLEN NON MEM ALLEN
PAGE 144
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
1 3 6,374 5,753
OHIO OHIO 2 7,797 6,806
1 2 7,797 6,806
OHIO OHIO 8 94,619 83,705
1 8 94,619 83,705
OHIO OHIO 5 31,827 28,027
1 5 31,827 28,027
OHIO MICH 4 46,523 42,430
1 4 46,523 42,430
OHIO OHIO OHIO MICH 4 46,523 42,430
1 4 46,523 42,430
OHIO OHIO 18 565*758 478,591
1 18 565,758 478,591
OHIO OHIO MICH 4 46,523 42,430
1 4 46,523 42,430
OHIO NEV NEV 21 156,053 137,639
1 21 156,053 137,639
OKLA OKLA 1 3,437 3,116
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1764 FIRST SOUTHWEST CORPORATION LINCOLN BANK AND TRUST CO
HC GROUP TOTAL
1465 DEVONSHIRE INVESTMENT COMPANY FIRST NATIONAL BANK OF
HC GROUP TOTAL
1695 EVANS INSURANCE AGENCY, INC. FIRST STATE BANK IN
HC GROUP TOTAL
1759 THE BINGER AGENCY, INC. BINGER COMMUNITY BANK
HC GROUP TOTAL
ARDMORE NON MEM ARDMORE
BETHANY NATIONAL BETHANY
BILLINGS NON MEM BILLINGS
BINGER NON MEM BINGER
2064 CEMENT INSURANCE AGENCY, INC. FIRST STATE BANK
HC GROUP TOTAL
2057 TUTTLE INSURANCE AGENCY, INC. BANK OF
HC GROUP TOTAL
1635 PARKER INSURANCE AGENCY, INC. CLEO STATE BANK
HC GROUP TOTAL
1614 HOMETOWN FINANCE CO. FIRST STATE BANK
HC GROUP TOTAL
1570 LOWRY FACILITIES, INC. OKLAHOMA BANK C TRUST CO
HC GROUP TOTAL
CHICKASHA NON MEM CEMENT
CHICKASHA NON MEM TUTTLE
CLEO SPRINGS NON MEM CLEO SPRINGS
CLINTON NON MEM CANUTE
CLINTON NON MEM CLINTON
1589
HC GROUP TOTAL
FIRST INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF CUSTE
CUSTER CITY NATIONAL CUSTER
PAGE 145
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($10001
1 1 3,437 3,116
OKLA OKLA 1 12,573 11,440
1 1 12,573 11,440
OKLA OKLA 2 26,073 23,199
1 2 26,073 23,199
OKLA OKLA 1 3,622 3,353
1 1 3,622 3,353
OKLA OKLA 1 4,477 4,156
1 1 4,477 4,156
OKLA OKLA 1 2,167 1,929
1 1 2,167 1,929
OKLA OKLA 1 5,898 5,438
1 1 5,898 5,438
OKLA OKLA 1 2,646 2,399
1 1 2,646 2,399
OKLA OKLA 1 2,284 2,063
1 1 2,284 2,063
OKLA OKLA 1 11,428 10,524
1 1 11,428 10,524
OKLA OKLA 1 4,243 3,950
1 1 4,243 3,950
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1553 DEL STATE, INC. DEL STATE BANK
HC GROUP TOTAL
1718 EDUCATORS FINANCE COMPANY FIRST BANK & TRUST CO
HC GROUP TOTAL
0176 SECURITY CORPORATION SECURITY NATIONAL BANK & TRU
HC GROUP TOTAL
1498 CENTRAL SERVICE CORPORATION CENTRAL NATIONAL BANK AND TR
HC GROUP TOTAL
1758 KONAWA INSURANCE AGENCY, INC. OKLAHOMA STATE BANK
HC GROUP TOTAL
1745 KREMLIN INSURANCE AGENCY, INC. BANK OF
HC GROUP TOTAL
1714 CITY NATIONAL COMPANY, INC. CITY NATIONAL BANK & TRUST C
HC GROUP TOTAL
2060 THE AMERICAN COMPANY 2063 THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO NOTE: 2060 CONTROLS 2063
HC GROUP TOTAL
2055 THE AMERICAN NATIONAL BANK OF LAWTON AMERICAN NATIONAL BANK OF
2060 THE AMERICAN COMPANY 2063 THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO NOTE: 2055 CONTROLS 2060, 2063
HC GROUP TOTAL
DEL CITY NON MEM DEL CITY
DUNCAN NON MEM DUNCAN
DUNCAN NATIONAL DUNCAN
ENID NATIONAL ENID
KONAWA NON MEM KONAWA
KREMLIN NON MEM KREMLIN
LAWTON NATIONAL LAWTON
LAWTON LAWTON
NON MEM LAWTON
LAWTON NATIONAL LAWTON
LAWTON LAWTON
NON MEM LAWTON
PAGE 146
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
OKLA OKLA 2 22,847 19,592
1 2 22,847 19,592
OKLA OKLA 1 22,438 19,699
1 1 22,438 19,699
OKLA OKLA 2 53,293 47,941
1 2 53,293 47,941
OKLA OKLA 2 65,981 57,704
1 2 65,981 57,704
OKLA OKLA 1 6,493 5,968
1 1 6,493 5,968
OKLA OKLA 1 2,078 1,906
1 1 2,078 1,906
OKLA OKLA 2 32,239 30,040
1 2 32,239 30,040
OKLA OKLA OKLA 2 13,174 12,023
1 2 13,174 12,023
OKLA OKLA 1 40,123 35,840
OKLA OKLA
OKLA 2 13,174 12,023
53,297 47,863
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
2063 THE SHERIDAN BUILDING COMPANY LAWTON SHERIDAN BANK AND TRUST CO NON MEM LAWTON
HC GROUP TOTAL
1700 THE H. PAT HENSON COMPANY FIRST NATIONAL BANK OF
HC GROUP TOTAL
1735 COMMERCIAL LANDMARK CORPORATION COMMERCIAL BANK AND TRUST CO
HC GROUP TOTAL
0279 NOBLE INSURANCE AGENCY, INC. FIRST STATE BANK
HC GROUP TOTAL
1770 FIRST OKLAHOMA BANC OR POP, ATI ON * INC • OKLAHOMA CITY FIRST NATIONAL BANK AND TRUS NATIONAL OKLAHOMA CITY
HC GROUP TOTAL
1709 LIBERTY NATIONAL CORPORATION LIBERTY NATIONAL BANK AND TR
HC GROUP TOTAL
1756 PLAZA MANAGEMENT COMPANY PLAZA NATIONAL BANK
HC GROUP TOTAL
1789 SHEPARD-RICHARDSON GRANT SQUARE BANK 6 TRUST CO
HC GROUP TOTAL
1457 MABREY INSURANCE AGENCY, INC. CITIZENS NAT BK 6 TR CO
HC GROUP TOTAL
1627 SECURITY BANCORP, INC. SECURITY BK G TR CO OF
HC GROUP TOTAL
1795 NATIONAL INSURANCE AGENCY OF PURCELL, A CORPORATIO PURCELL FIRST AMERICAN BANK AND TRUS NON MEM PURCELL
MAYSVILLE NATIONAL MAYSVILLE
MUSKOGEE NON MEM MUSKOGEE
NOBLE NON MEM NOBLE
OKLAHOMA CITY NATIONAL OKLAHOMA CITY
OKLAHOMA CITY NATIONAL 9ARTLESVILLE
OKLAHOMA CITY NON MEM OKLAHOMA CITY
OKMULGEE NATIONAL OKMULGEE
PONCA CITY NON MEM PONCA CITY
PAGE 147
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($1000)
OKLA OKLA
OKLA OKLA
OKLA OKLA
OKLA OKLA
OKLA OKLA
OKLA OKLA
OKLA OKLA
OKLA OKLA
OKLA OKLA
OKLA OKLA
OKLA OKLA
2
2
1
1
2
2
1
1
2
2
2
2
1
1
1
1
2
2
1
1
13,174
13,174
8,780
8,780
55,298
55,298
3,813
3,813
725,930
725,930
710,335
710,335
9,753
9,753
24,626
24,626
18,702
18,702
50,527
50,527
16,084
12,023
12,023
8,241
8,241
49,266
49,266
3,497
3,497
532,251
532,251
580,579
580,579
8 ,669
8,669
21,528
21,528
16,833
16,833
43,277
43,277
14,562
name and location of bank holding company frb member-name and location of subsidiary bank ship
hc group total
1568 american bancorporation, inc. american national bank and t
hc group total
1699 a-r building corporation first state bank & trust co
national
non mem
hc group total
1540 profit sharing plan of the federal national bank security state bank non mem
hc group total
1769
1540
the federal national bank & trust co of shawnee federal national bank and tr national
profit sharing plan of the federal national bank security state bank
note: 1769 controls 1540
hc group total
2054 m.h.d. planning, inc. first national bank in
hc group total
1583 bostates investment company boulder bank and trust co
hc group total
1608 citbanko, inc. city bank & trust company
hc group total
1606 first tulsa bancorporationt inc. first national bank and trus
hc group total
2071 fourth national corporation fourth national bank of
non mem
national
non mem
non mem
national
national
hc group total
0266 guaranty loan and investment corporation of tulsa
sapulpa sapulpa
shawnee shawnee
shawnee comanche
shawnee shawnee
shawnee comanche
tonkawa tonkawa
tulsa tulsa
tulsa tulsa
tulsa tulsa
tulsa tulsa
tulsa
page 14#
total total no. no. of assets deposits banks offices <$10001 ($1000)
1 1 16,084 14,562
okla okla 1 30,848 26,173
1 1 30,848 26,173
okla okla 1 6,784 6,151
1 1 6,784 6,151
okla okla 1 4,735 4,263
1 1 4,735 4,263
okla okla 2 75,770 66,679
okla okla 1 4,735 4,263
2 3 80,505 70,942
okla okla 1 9,190 8,475
1 1 9,190 8,475
okla okla 2 39,627 35,359
1 2 39,627 35,359
okla okla 2 37,443 32,562
1 2 37,443 32,562
okla okla 2 642,753 543,212
1 2 642,753 543,212
okla okla 2 130,039 114,702
1 2 130,039 114,702
okla
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0266 REPUBLIC NATIONAL BANK OF
HC GROUP TOTAL
1690 HELMERICH C PAYNE, INC. UTICA NATIONAL BANK & TR CO
HC GROUP TOTAL
1615 NBT CORPORATION NATIONAL BANK OF
HC GROUP TOTAL
2058 QUATRO CORPORATION SAND SPRINGS STATE BANK
HC GROUP TOTAL
1605 SFC ENTERPRISES, INC. MERCANTILE BK AND TR CO
HC GROUP TOTAL
1981 ORBANCO, INC. OREGON BANK
HC GROUP TOTAL
1953 U. S. BANCORP UNITED STATES NATIONAL BANK
HC GROUP TOTAL
0268 UNITED BANCORP DOUGLAS NATIONAL BANK
HC GROUP TOTAL
1950 VICKARS—HENRY CORPORATION PIONEER TRUST COMPANY
HC GROUP TOTAL
0461 CP FINANCIAL CORP. CENTRAL-PENN NATIONAL BANK
HC GROUP TOTAL
0451 LINCOLN NATIONAL COMPANY LINCOLN BANK
NATIONAL TULSA
TULSA NATIONAL TULSA
TULSA NATIONAL TULSA
TULSA NON MEM SAND SPRINGS
TULSA NON MEM TULSA
PORTLAND NON MEM PORTLAND
PORTLAND NATIONAL PORTLAND
ROSEBURG NATIONAL ROSEBURG
SALEM NON MEM SALEM
BALA-CYNWYD NATIONAL BALA-CYNWYD
BALA-CYNWYD NON MEM BALA CYNWYD
PAGE 149
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) CS1000)
OKLA 2
1 2
24,815
24,815
20,517
20,517
PENN PENN
PENN PENN
ORE 23
1 23
ORE ORE 12
1 12
35
1 35
95,044
95,044
527,866
527,866
16,247
16,247
29,076
29,076
231,350
231,350
2,261,528
2,261,528
33,832
33,832
10,017
10,017
687,920
687,920
73,765
83,874
83,874
402,342
402,342
13,956
13,956
25,651
25,651
209,322
209,322
1,906,944
1,906,944
30,907
30,907
8,452
8,452
581,244
581,244
63,805
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) C$1000)
HC GROUP TOTAL
0463 THE GIRARD COMPANY GIRARD TRUST BANK
HC GROUP TOTAL
0454 FIRST VALLEY CORPORATION FIRST VALLEY BANK
HC GROUP TOTAL
0453 NATIONAL VALLEY CORP. VALLEY BANK & TRUST CO
HC GROUP TOTAL
0504 PEOPLES BANK OF FORD CITY, PA. PEOPLES BANK OF NEW BETHLEHEM BANK
HC GROUP TOTAL
0450 MILTON HERSHEY SCHOOL AND SCHOOL TRUST HERSHEY NATIONAL BANK
HC GROUP TOTAL
0480 NATIONAL CENTRAL FINANCIAL CORPORATION NATIONAL CENTRAL BANK
HC GROUP TOTAL
0462 CCNB CORPORATION CUMBERLAND COUNTY NATIONAL B
HC GROUP TOTAL
0608 CAPITAL CORPORATE RESOURCES, INC. 0652 STATE BANCSHARES, INC. 0607 AIRCRAFT ACCEPTANCE CORPORATION 0606 EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD NOTE: 0608 CONTROLS 0652, 0607, 0606
HC GROUP TOTAL
1721 CEMETERY SERVICES INTERNATIONAL, INC. BYERS STATE BANK
HC GROUP TOTAL
BALA—CYNWYD ST MEM 8ALA-CYNWYD
BETHLEHEM NON MEM LANSFORD
CHAMBERSBURG NON MEM CHAMBERSBURG
FORD CITY NON MEM FORD CITY NON MEM NEW BETHLEHEM
HERSHEY NATIONAL HERSHEY
LANCASTER NATIONAL LANCASTER
NEW CUMBERLAND NATIONAL NEW CUMBERLAND
PHILADELPHIA PHILADELPHIA COLUMBUS WASHINGTON
NATIONAL BETHESDA
PHILADELPHIA NON MEM BYERS
PENN PENN
PENN PENN
PENN PENN
PENN PENN PENN
PENN PENN
PENN PENN
PENN PENN
PENN PENN OHIO D.C. MD
PENN COLO
76
76
20
20
13
13
2
2
39
39
13
13
73,765
2,352,492
2,352,492
356,990
356,990
82,538
82,538
14,287 16,244
30,531
52,307
52,307
736,834
736,834
158,318
158,318
38,692
38,692
4,582
4,582
63,805
1,874,711
1,874,711
320,443
320,443
73,666
73,666
12,674 14,463
27,137
45,886
45,886
648,499
648,499
143,147
143,147
35,329
35,329
4,095
4,095
PAGE 150
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0460 FIRST PENNSYLVANIA CORPORATION FIRST PA BANKING C TRUST CO
PHILADELPHIA ST MEM BALA—CYNWYD
HC GROUP TOTAL
0467 PNB CORPORATION PHILADELPHIA NATIONAL BANK
PHILADELPHIA NATIONAL ARDMORE
HC GROUP TOTAL
0465 PROVIDENT NATIONAL CORPORATION PROVIDENT NATIONAL BANK
PHILADELPHIA NATIONAL BRYN MAWR
HC GROUP TOTAL
0652 STATE BANCSHARES, INC. 0607 AIRCRAFT ACCEPTANCE CORPORATION 0606 EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD NOTE: 0652 CONTROLS 0607, 0606
HC GROUP TOTAL
PHILADELPHIA COLUMBUS WASHINGTON
NATIONAL BETHESDA
0522 EQUIMARK CORPORATION WESTERN PA NATIONAL BANK
PITTSBURGH NATIONAL PITTSBURGH
HC GROUP TOTAL
0431 MELLON NATIONAL CORPORATION MELLON BANK NA
PITTSBURGH NATIONAL PITTSBURGH
HC GROUP TOTAL
0540 PITTSBURGH NATIONAL CORPORATION PITTSBURGH NATIONAL BANK AT
HC GROUP TOTAL
PITTSBURGH NATIONAL PITTSBURGH
0452 B-O-P CORPORATION BANK OF PENNSYLVANIA
READING NON MEM READING
HC GROUP TOTAL
0550 ROCKWOOD INSURANCE COMPANY KEYSTONE BANK
ROCKWOOD NON MEM LOWER BURRELL
HC GROUP TOTAL
0456 FIDELITY CORPORATION OF PENNSYLVANIA FIDELITY BANK
ROSEMONT ST MEM ROSEMONT
HC GROUP TOTAL
PAGE 151
TOTAL TOTAL NO* NO. OF ASSETS DEPOSITS BANKS OFFICES IS1000) ($1000)
PENN PENN
PENN PENN
PENN PENN
PENN OHIO D.C.
MD
PENN PENN
PENN PENN
PENN PENN
PENN PENN
PENN PENN
PENN PENN
87
87
65
65
45
45
83
83
97
97
88
88
22
22
11
11
83
83
3,804,485
3,804,485
2,784,931
2,784,931
1,390,610
1,390,610
38,692
38,692
1,322,455
1,322,455
5,511,652
5,511,652
2,155,558
2,155,558
289,416
289,416
46,432
46,432
1,870,163
1,870,163
2,852,389
2,852,389
1,992,919
1,992,919
1,178,181
1,178,181
35,329
35,329
1,099,424
1,099,424
3,653,114
3,653,114
1,824,367
1,824,367
258,002
258,002
42,183
42,183
1,524,986
1,524,986
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0503 MERCER COUNTY STATE BANK MERCER COUNTY STATE BANK FIRST NATIONAL BANK OF
HC GROUP TOTAL
0502 LAWRENCE KEISTER C COMPANY SCOTTDALE SAVINGS AND TRUST
HC GROUP TOTAL
0458 U.K.P. HALL CORPORATION FIRST LAUREL BANK
HC GROUP TOTAL
0512 GNB CORPORATION GALLATIN NATIONAL BANK
HC GROUP TOTAL
0455 UNITED PENN CORPORATION UNITED PENN BANK
HC GROUP TOTAL
0237 NEWPORT SAVINGS AND LOAN ASSOCIATION ISLAND TRUST COMPANY
HC GROUP TOTAL
0300 PT INVESTMENT CORPORATION PAWTUCKET TRUST COMPANY
HC GROUP TOTAL
0304 CITIZENS CORPORATION CITIZENS TRUST COMPANY
HC GROUP TOTAL
0327 INDUSTRIAL NATIONAL CORPORATION INDUSTRIAL NAT BANK OF RI
HC GROUP TOTAL
0325 NATIONAL COLUMBUS BANCORP, INC. COLUMBUS NATIONAL BANK OF
SANDY LAKE NON MEM SANDY LAKE NATIONAL STONEBORO
SCOTTDALE NON MEM SCOTTDALE
ST. MARYS NON MEM ST MARYS
UNIONTOWN NATIONAL UNIONTOWN
WILKES-BARRE NON MEM WILKES-BARRE
NEWPORT NON MEM NEWPORT
PAWTUCKET NON MEN PAWTUCKET
PROVIDENCE NON MEM PROVIDENCE
PROVIDENCE NATIONAL PROVIDENCE
PROVIDENCE NATIONAL PROVIDENCE
HC GROUP TOTAL
PAGE 152
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
PENN PENN PENN
PENN PENN
PENN PENN
PENN PENN
PENN PENN
R.I. R.I.
R.I. R.I.
R.I. R.I.
R.I. R.I.
R.I. R.I,
23
23
15
15
1
1
9
9
24
24
50
50
12
12
9,754 3,978
13,732
9,969
9,969
103,601
103,601
212,123
212,123
370,805
370,805
521
521
14,616
14,616
97,885
97,885
1,367,233
1,367,233
83,824
83,824
8,454 3,557
12,011
8,816
8,816
88,883
88,883
190,333
190,333
318,858
318,858
239
239
12,566
12,566
85,806
85,806
1,202,177
1,202,177
78,148
78,148
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
0202 OLD COLONY CO-OPERATIVE BANK NEWPORT NATIONAL BANK
PROVIDENCE NATIONAL NEWPORT
HC GROUP TOTAL
0319 OLD STONE CORPORATION OLD STONE TRUST CO
PROVIDENCE NON MEM PROVIDENCE
HC GROUP TOTAL
0317 PEOPLE'S CORPORATION PEOPLES TRUST CO
PROVIDENCE NON MEM PROVIDENCE
HC GROUP TOTAL
0329 R.I.H.T. CORPORATION R I HOSPITAL TRUST NAT BANK
PROVIDENCE NATIONAL PROVIDENCE
HC GROUP TOTAL
0302 TSB CORPORATION WOONSOCKET INST TRUST CO
WOONSOCKET NON MEM WOONSOCKET
HC GROUP TOTAL
0616 THE CITIZENS AND SOUTHERN CORPORATION CITIZENS AND SOUTHERN NATION
CHARLESTON NATIONAL CHARLESTON
HC GROUP TOTAL
0617 FIRST BANK SHARES CORP. OF S. C. FIRST NATIONAL BANK OF S C
COLUMBIA NATIONAL COLUMBIA
HC GROUP TOTAL
0229 SOUTH CAROLINA NATIONAL CORPORATION SOUTH CAROLINA NATIONAL BANK
COLUMBIA NATIONAL CHARLESTON
HC GROUP TOTAL
0618 MARION HOAGEt INC. CAROLINA NATIONAL BANK OF
EASLEY NATIONAL EASLEY
HC GROUP TOTAL
0619 FIRST PIEDMONT CORPORATION FIRST PIEDMONT BANK 6 TRUST
GREENVILLE NON MEM GREENVILLE
HC GROUP TOTAL
0620 GENERAL INSURANCE AGENCY, INC. BANK OF
GREENWOOD NON MEM HODGES
PAGE 153
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) IS1000)
R • I • R • I e
Re I e R.I.
R.I. R.I.
R.I. R.I.
R.I. R.I.
S.C. s .c.
S.C. S.C.
S.C. S.C.
S.C. S.C.
S.C. S.C.
S.C. S.C.
5
1 5
28
1 28
15
1 15
33
1 33
5
1 5
63
1 63
48
1 48
94
1 94
6
1 6
4
1 4
1
37,487
37,487
79,734
79,734
14,062
14,062
789,910
789,910
7,954
7,954
478,765
478,765
384,810
384,810
807,812
807,812
25,825
25,825
37,344
37,344
2,233
33,069
33,069
61,731
61,731
12,680
12,680
627,197
627,197
6,679
6,679
430,321
430,321
314,335
314,335
664,601
664,601
23,360
23,360
33,472
33,472
2,007
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. BANKS
NO OF
. OF ICES
TOTAL ASSETS I$1000)
TOTAL DEPOSITS ($1000)
HC GROUP TOTAL 1 2,233 2,007
0621 AMERICAN BANK TRUST SHARES, INC. AMERICAN BANK & TRUST NON MEM
ORANGEBURG ORANGEBURG
S.C. S.C. 2 123,542 110,248
HC GROUP TOTAL 1 2 123,542 110,248
0098 DACOTAH BANK HOLDING CO. FARMERS & MERCHANTS BK & TR CITIZENS STATE BANK BANK OF LEMMON CITIZENS BANK OF SECURITY BANK AND TRUST CO
ST MEM ST MEM ST MEM ST MEM ST MEM
ABERDEEN ABERDEEN CLARK LEMMON MOBRIDGE WEBSTER
S.D. S.D. S.D. S.D. S.D. S.D.
22,083 9,536 11,816 12,375 12,371
19,594 8,555 10,666 11,208 11,355
HC GROUP TOTAL 5 10 68,181 61,378
1150 CAIRO FIRST, INC. FIRST BANK AND TRUST COMPANY NON MEM
BRITTON CAIRO
S.D. ILL 22,459 20,094
HC GROUP TOTAL 1 22,459 20,094
1381 FISHBACK INSURANCE AGENCY, INC. FIRST NATIONAL BANK IN BROOK NATIONAL
BROOKINGS BROOKINGS
S.D. S.D. 34,061 30,321
HC GROUP TOTAL 1 34,061 30,321
1299 AMERICAN FINANCIAL SERVICES, INC. MILTONA STATE BANK NON MEM
CANTON MILTONA
S.D. MINN 1,596 1,459
HC GROUP TOTAL 1 1,596 1,459
1069 BANKERS EQUITY CORPORATION PALO SAVINGS BANK NON MEM
CANTON PALO
S.D. IOWA 2,374 2,129
HC GROUP TOTAL 1 2,374 2,129
1347 ERICKSON INVESTMENT COMPANY SOUTHERN HILLS BANK NON MEM
EDGEMONT EDGEMONT
S.D. S.D. 2 5,895 5,442
HC GROUP TOTAL 1 2 5,895 5,442
1358 JOHNSON INVESTMENT CO. FARMERS STATE BANK NON MEM
ESTELLINE ESTELLINE
S.D. S.D. 1 4,100 3,717
HC GROUP TOTAL 1 1 4,100 3,717
1341 THREE-D, INC. HURLEY STATE BANK NON MEM
HURLEY HURLEY
S.D. S.D. 1 3,429 3,105
HC GROUP TOTAL
PAGE 154
1 1 3,429 3,105
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY FRB MEMBER-BANK SHIP
NO. BANKS
NO. OF OFFICES
TOTAL ASSETS <$1000)
TOTAL DEPOSITS ($1000)
0953 C. A. S. CORPORATION SMITH TRUST AND SAVINGS BANK NON MEM
HURON MORRISON
S.D. ILL 1 26,648 24,342
HC GROUP TOTAL 1 1 26,648 24,342
1377 HON, INC. 1376 HURON INVESTMENT CORPORATION
BANK OF WESSINGTON NOTE: 1377 CONTROLS 1376
NON MEM
HURON HURON
WESSINGTON
S.D. S.D.
S.D. 1 1,900 1,649
HC GROUP TOTAL 1 1 1,900 1,649
1376 HURON INVESTMENT CORPORATION BANK OF WESSINGTON NON MEM
HURON WESSINGTON
S.D. S.D. 1 1,900 1,649
HC GROUP TOTAL 1 1 1,900 1,649
1738 SODAK INVESTMENT MANAGEMENT, INC. FIRST NATIONAL BANK OF NATIONAL
HURON ATKINSON
S.D. NEB 1 8,396 7,616
HC GROUP TOTAL 1 1 8,396 7,616
1737 TRIANGLE, INC. 1738 SODAK INVESTMENT MANAGEMENT, INC.
FIRST NATIONAL BANK OF NOTE: 1737 CONTROLS 1738
NATIONAL
HURON HURON
ATKINSON
S.D. S.D.
NEB 1 8,396 7,616
HC GROUP TOTAL 1 1 8,396 7,616
1261 UNION CREDIT CORPORATION FIRST SECURITY BANK NON MEM
HURON MORRISTOWN
S.D. S.D. 2 3,917 3,500
HC GROUP TOTAL 1 2 3,917 3,500
1736 401 INC. 1737 TRIANGLE, INC. 1738 SODAK INVESTMENT MANAGEMENT, INC.
FIRST NATIONAL BANK OF NOTE: 1736 CONTROLS 1737, 1738
NATIONAL
HURON HURON HURON
ATKINSON
S.D. S.D. S.D.
NEB 1 8,396 7,616
HC GROUP TOTAL 1 1 8,396 7,616
1255 DAKOTA COMPANY, INCORPORATED DAKOTA STATE BANK NON MEM
MILBANK MILBANK
S.D. S.D. 2 11,756 10,911
HC GROUP TOTAL 1 2 11,756 10,911
1333 COMMERCIAL BANSHARES, INC. COMMERCIAL TRUST AND SAVINGS ST MEM
MITCHELL MITCHELL
S.D. S.D. 1 37,926 35,069
HC GROUP TOTAL 1 1 37,926 35,069
PAGE 155
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1368 PATTON HOLDING COMPANY, INC. MITCHELL MITCHELL NATIONAL BANK NATIONAL MITCHELL
HC GROUP TOTAL
1313 SULLY COUNTY INSURANCE AGENCY SULLY COUNTY BANK
HC GROUP TOTAL
1360 PARKSTON INVESTMENT COMPANY FARMERS STATE BANK
HC GROUP TOTAL
1275 X Y Z CORPORATION FIRST WESTERN BANK
HC GROUP TOTAL
1302 D P S CORPORATION COLUMBUS NATIONAL BANK
HC GROUP TOTAL
1285 RANCHERS SECURITY CORPORATION RANCHERS NATIONAL BANK
HC GROUP TOTAL
1539 WESTERN CORPORATION NATIONAL BANK OF
HC GROUP TOTAL
1308 HAUGO INVESTMENT COMPANY VALLEY BANK OF UNION COUNTY
HC GROUP TOTAL
1300 INVESTMENT CORPORATION OF AMERICA SIOUX FALLS PEOPLES BANK NON MEM CONDE
HC GROUP TOTAL
1310 LINCOLN INVESTMENT COMPANY VALLEY EXCHANGE BANK
HC GROUP TOTAL
1303 NEWPORT CORPORATION FARMERS STATE BANK
PAGE 156
ONIDA ST MEM ONIDA
PARKSTON NON MEM PARKSTON
PIERRE NON MEM WALL
RAPID CITY NATIONAL COLUMBUS
RAPID CITY NATIONAL WINNER
RAPID CITY NATIONAL NEWCASTLE
SIOUX FALLS NON MEM ELK POINT
SIOUX FALLS NON MEM LENNOX
SIOUX FALLS NON MEM LYONS
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES (S1000) <$1000)
S.D. S.De
S.D. S.D.
S.D. S.D.
S.D. S.D.
S.D. N.D.
S.D. S.D.
S.D. WYO
S.D. S.D.
S.D. S.D.
S.D. S.D.
S.D. S.D.
2
2
1
1
1
1
2
2
2
2
1
1
1
1
3
3
36,332
36,332
3,078
3,078
13,941
13,941
9,971
9,971
2,075
2,075
11,478
11,478
4,217
4,217
8,602
8,602
2,082
2,082
7,377
7,377
1,124
32,777
32,777
2,758
2,758
12,796
12,796
8,961
8,961
1,896
1,896
10,210
10,210
3,778
3,778
7,798
7,798
1,880
1,880
6,740
6,740
1,010
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER— NO# NO# OF ASSETS DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ($1000) ($1000)
HC GROUP TOTAL
1309 SIOUX ENTERPRISES, INC. VALLEY STATE BANK
HC GROUP TOTAL
1295 THE BRIDGER COMPANY BANK OF
HC GROUP TOTAL
1421 UNITED NATIONAL CORPORATION UNITED NATIONAL BANK
HC GROUP TOTAL
1267 DEWCO AGENCY, CO, DEWEY COUNTY BANK
HC GROUP TOTAL
1411 FARMERS AND MERCHANTS INVESTMENT COMPANY FARMERS AND MERCHANTS B K & T
HC GROUP TOTAL
1250 AMERICAN BANSHARES, INC. AMERICAN STATE BANK
HC GROUP TOTAL
0031 HAMILTON BANCSHARES, INC. FIRST NATIONAL BANK OF HARDWICK BANK AND TRUST COMP HAMILTON NATIONAL BANK OF FIRST NATIONAL BANK OF POLK HAMILTON BANK OF ROANE CTY HAMILTON NATIONAL BANK OF HAMILTON NATIONAL BANK OF HAMILTON NATIONAL BANK OF HAMILTON BK OF MORRISTOWN HAMILTON BK OF MARION COUNTY HAMILTON BANK OF RHEA COUNTY HAMILTON BK OF JEFFERSON CTY FARMERS NATIONAL BANK OF
HC GROUP TOTAL
ST MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL
0758 VOTING TRUST AGREEMENT OF SHARES OF FIRST NATIONAL FIRST NATIONAL BANK OF NATIONAL
SIOUX FALLS YANKTON
SIOUX FALLS BRIDGER
SIOUX FALLS RAPID CITY
TIMBER LAKE TIMBER LAKE
WATERTOWN WATERTOWN
YANKTON YANKTON
CHATTANOOGA CARTERSVILLE DALTON CHATTANOOGA COPPERHILL HARRIMAN JOHNSON CITY LENOIR CITY LOUDON MORRISTOWN SOUTH PITTSBURGH SPRING CITY WHITE PINE WINCHESTER
COOKEVILLE COOKEVILLE
S.D. S.D.
S.D. MONT
S.D. S.D.
S.D. S.D.
S.D. S.D.
S.D. S.D.
TENN GA GA TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN
13
1
1
1
1
14
14
2
2
2
2
2
2
3 3
24 1 3 7 1 2 3 2 1 2 3
55
TENN TENN
1,124
9,376
9,376
3,757
3,757
55,517
55,517
4,673
4,673
31,595
31,595
35,607
35,607
40,373 39,308
435,172 16,715 33,003 83,730 23,455 16,334 38,366 14,727 9,468 8,170
21,662
780,483
42,528
1,010
8,798
8,798
3,421
3,421
50,148
50,148
4,224
4,224
28,011
28,011
32,259
32,259
34,616 34,219
367,652 15,092 29,440 74,150 20,444 14,685 32,599 13,065 8,553 7,263
19,442
671,220
37,842
PAGE 157
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0788 FIRST 6 PEOPLES NATIONAL BANK FIRST AND PEOPLES NATIONAL B
0783 FIRST 6 PEOPLES TRUST COMPANY FARMERS AND MERCHANTS BANK
NOTES 0788 CONTROLS 0783
HC GROUP TOTAL
0783 FIRST £ PEOPLES TRUST COMPANY FARMERS AND MERCHANTS BANK
NATIONAL
NON MEM
NON MEM
GALLATIN GALLATIN
GALLATIN BETHPAGE
GALLATIN BETHPAGE
HC GROUP TOTAL
0789 THE HAMILTON NATIONAL BANK OF KNOXVILLE HAMILTON FIRST NAT BANK HAMILTON NATIONAL BANK OF
KNOXVILLE NATIONAL CLINTON NATIONAL KNOXVILLE
HC GROUP TOTAL
0165 TENNESSEE NATIONAL BANCSHARES, INC. MERCHANTS AND FARMERS BANK BLOUNT NATIONAL BANK OF
MARYVILLE NON MEM GREENBACK NATIONAL MARYVILLE
HC GROUP TOTAL
1167 FIRST TENNESSEE NATIONAL CORPORATION FIRST BANK £ TRUST CO BANKING 6 TRUST COMPANY KINGSPORT NATIONAL BANK FIRST NATIONAL BANK OF BANK OF MORRISTOWN WHITES CREEK BANK AND TRUST
NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM
MEMPHIS DYERSBURG JONE SBORO KINGSPORT MEMPHIS MORRISTOWN WHITES CREEK
HC GROUP TOTAL
1217 MEMPHIS TRUST COMPANY MEMPHIS BANK AND TRUST COMPA NON MEM
MEMPHIS MEMPHIS
HC GROUP TOTAL
0247 UNION PLANTERS CORPORATION UNION PLANTERS NATIONAL BANK NATIONAL
MEMPHIS MEMPHIS
HC GROUP TOTAL
0096 UNITED TENNESSEE BANCSHARES CORPORATION CARTER COUNTY BANK OF FIRST PEOPLES BANK NATIONAL BANK OF COMMERCE
MEMPHIS NON MEM ELIZABETHTON NON MEM JOHNSON CIT" NATIONAL MEMPHIS
PAGE 158
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) C$1000)
1 4 42,528 37,842
TENN TENN
TENN TENN
1
1
17,234
1,808
16,024
1,609
2 2 19,042 17,633
TENN TENN 1 1,808 1,609
1 1 1,808 1,609
TENN TENN TENN
4 15
25,665 316,522
22,672 288,443
2 19 342,187 311,115
TENN TENN TENN
2 6
5,934 59,026
5,372 50,918
2 8 64,960 56,290
TENN TENN TENN TENN TENN TENN TENN
2 5 5
33 3 1
23,673 37,292 31,188
1,247,303 18,401 9,120
21,116 33,266 26,671
993,675 16,034 8,119
6 49 1,366,977 1,098,881
TENN TENN 10 106,061 93,631
1 10 106,061 93,631
TENN TENN 35 1,249,917 1,001,702
1 35 1,249,917 1,001,702
TENN TENN 4 28,934 25,669 TENN 7 62,383 53,458 TENN 21 416,627 331,744
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0096 NASHVILLE CITY BANK & TRUST FIRST TRUST AND SAVINGS BANK
HC GROUP TOTAL
1200 BARRETVILLE BANK & TRUST COMPANY BARRETVILLE BK AND TRUST CO SOMERVILLE BANK AND TRUST CO
HC GROUP TOTAL
0156 FIRST AMTENN CORPORATION UNION PEOPLES BANK FIRST AMERICAN NATIONAL BANK FARMERS EXCHANGE BANK
HC GROUP TOTAL
NON MEM NON MEM
NASHVILLE PARIS
MILLINGTON NON MEM BARRETVILLE NON MEM SOMERVILLE
NASHVILLE NON MEM CLINTON NATIONAL NASHVILLE NON MEM UNION CITY
0222 TENNESSEE VALLEY BANCORP, INC. COMMERCE UNION BANK
HC GROUP TOTAL
0791 THIRD NATIONAL CORPORATION THIRD NATIONAL BANK IN
HC GROUP TOTAL
0790 SUNBRIGHT, INC. SUNBRIGHT BANK AND TRUST CO
HC GROUP TOTAL
NASHVILLE ST MEM NASHVILLE
NASHVILLE NATIONAL NASHVILLE
SUNBRIGHT NON MEM SUNBRIGHT
1850 FIRST ABILENE BANKSHARES, INC. BANK OF COMMERCE
HC GROUP TOTAL
1851 FIRST NATIONAL BANK OF ABILENE FIRST NATL BANK OF
1850 FIRST ABILENE BANKSHARES, INC. BANK OF COMMERCE
NOTES 1851 CONTROLS 1850
HC GROUP TOTAL
ABILENE NON MEM ABILENE
ABILENE NATIONAL ABILENE
ABILENE NON MEM ABILENE
1870 CATLAN CORPORATION FIRST STATE BANK OF
HC GROUP TOTAL
1550 SOUTHWESTERN INVESTMENT COMPANY
AMARILLO NON MEM STRATFORD
AMARILLO
PAGE 159
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
TENN TENN
TENN TENN TENN
TENN TENN TENN TENN
TENN TENN
TENN TENN
TENN TENN
TEX TEX
TEX TEX
TEX TEX
9 1
42
7 2
4 24 3
31
29
29
23
23
2
2
1
1
1
1
113,476 19,405
640,825
54,834 17,046
71,880
38,228 918,000 24,473
960,701
708,838
708,838
846,079
846,079
4,202
4,202
16,325
16,325
103,680
16,325
97,602 17,409
525,882
49,126 15,683
64,809
33,567 760,786 21,719
816,072
608,118
608,118
677,400
677,400
3,751
3,751
14,611
14,611
87,865
14,611
TEX TEX
120,005
23,210
23,210
102,476
21,622
21,622
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1550 BANK OF FOUNTAIN VALLEY
HC GROUP TOTAL
1873 AMERICAN FIRST CORPORATION AMERICAN NATIONAL BANK OF
HC GROUP TOTAL
1831 FIRST SECURITY NATIONAL CORPORATION FIRST SECURITY NATIONAL BANK GATEWAY NATIONAL BANK VILLAGE STATE BANK FIRST NAT BK OF COLLEYVILLE PEOPLES STATE BANK OF SOUR LAKE STATE BANK
HC GROUP TOTAL
1901 OUTREACH NATIONAL ENTERPRISES, INC. TEXAS BANK OF BEAUMONT TEXAS
HC GROUP TOTAL
1824 THE PARK & BOWIE CORPORATION BEAUMONT STATE SANK
HC GROUP TOTAL
1888 BISON FIVE COMPANY CITIZENS STATE BANK
HC GROUP TOTAL
1891 THE FARMERS G MECHANICS TRUST COMPANY FIRST STATE BANK OF
HC GROUP TOTAL
1897 SECURITY NORTH CORPORATION SECURITY BANK
HC GROUP TOTAL
1877 CATTLE-LAND OIL CO. WAXAHACHIE BANK AND TRUST CO
HC GROUP TOTAL
1871 HELDENFELS BROTHERS FIRST NATIONAL BANK OF
NON MEM SECURITY
AUSTIN NATIONAL AUSTIN
NATIONAL NATIONAL NON MEM NATIONAL ST MEM NON MEM
BEAUMONT BEAUMONT BEAUMONT BEAUMONT COLLEYVILLE KOUNTZE SOURLAKE
BEAUMONT NON MEM BEAUMONT
BEAUMONT NON MEM BEAUMONT
BUFFALO NON MEM BUFFALO
CHILDRESS NON MEM CHILDRESS
CONROE NON MEM SPRING
CORPUS CHRISTI NON MEM WAXAHACHIE
CORPUS CHRISTI NATIONAL ROCKPORT
PAGE 160
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ISIOOOI ($1000)
COLO
TEX TEX
TEX TEX TEX TEX TEX TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
2
2
1
1
7,633
7,633
225,752
225,752
198,704 13,982 10,093 1,822 4,065 6,983
235,649
5,112
5,112
32,342
32,342
6,209
6,209
7,372
7,372
13,442
13,442
27,182
27,182
13,438
6,681
6,681
207,118
207,118
180,031 12,349 9,136 1,085 3,527 6,047
212,175
4,079
4,079
28,938
28,938
5,399
5,399
6,679
6,679
12,044
12,044
24,590
24,590
12,089
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0169 FIRST BANCORP, INC. FIRST NAT BK OF CORSICANA CITIZENS NATIONAL BANK IN CITIZENS STATE BANK FIRST NATIONAL BANK OF
HC GROUP TOTAL
NATIONAL NATIONAL NON MEM NATIONAL
CORSICANA CORSICANA ENNIS MALAKOFF STREETMAN
1802 HIGH WESTERN ENTERPRISE CO. FIRST NATIONAL BANK IN
HC GROUP TOTAL
0288 FIRST INTERNATIONAL BANCSHARES, INC. HOUSTON-CITIZENS BK 6 TR CO
1847 FIRST NATIONAL BANK IN DALLAS FIRST NATIONAL BANK IN GUARANTY BANK
1846 FIRST NATIONAL SECURITIES COMPANY DALLAS COUNTY BANK AMERICAN BANK AND TRUST COMP EAST DALLAS BANK GROVE STATE BANK NORTHPARK NAT BANK NORTH DALLAS BANK AND TRUST PARK CITIES BANK AND TRUST C TEXAS NATIONAL BANK WHITE ROCK NATIONAL BANK DE SOTO STATE BANK CITIZENS STATE BANK SOUTHWEST BANK AND TRUST COM FIRST NATIONAL BANK OF
NOTE: 0288 CONTROLS 1847, 1846
HC GROUP TOTAL
NATIONAL
ST MEM
NATIONAL NON MEM
NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL
DALHART DALHART
DALLAS HOUSTON
DALLAS DALLAS DALLAS
DALLAS CARROLLTON DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DE SOTO IRVING IRVING RICHARDSON
1847 FIRST NATIONAL BANK IN DALLAS FIRST NATIONAL BANK IN GUARANTY BANK
1846 FIRST NATIONAL SECURITIES COMPANY DALLAS COUNTY BANK AMERICAN BANK AND TRUST COMP EAST DALLAS BANK GROVE STATE BANK NORTHPARK NAT BANK NORTH DALLAS BANK AND TRUST PARK CITIES BANK AND TRUST C TEXAS NATIONAL BANK WHITE ROCK NATIONAL BANK DE SOTO STATE BANK
NATIONAL NON MEM
NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM
DALLAS DALLAS DALLAS
DALLAS CARROLLTON DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DE SOTO
PAGE 161
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) <$1000)
1 1 13,436 12,089
TEX TEX 1 57,841 48,214 TEX 1 22,605 19,945 TEX 1 5,768 5,154 TEX 1 2,824 2,578
4 4 89,038 75,891
TEX TEX 1 11,815 10,737
1 1 11,815 10,737
TEX TEX 1 302,602 245,825
TEX TEX 1 2,511,083 1,865,856 TEX 1 42,365 38,168
TEX TEX 1 28,662 25,444 TEX 1 59,624 54,419 TEX 1 19,902 18,026 TEX 1 22,182 20,308 TEX 1 27,905 25,652 TEX 1 43,010 39,286 TEX 1 38,548 34,256 TEX 1 8,781 7,632 TEX 1 12,925 11,463 TEX 1 11,229 10,200 TEX 1 6,444 5,461 TEX 1 46,108 41,522 TEX 1 12,298 10,662
16 16 3,193,668 2,454,180
TEX TEX 1 2,511,083 1,865,856 TEX 1 42,365 38,168
TEX TEX 1 28,662 25,444 TEX 1 59,624 54,419 TEX 1 19,902 18,026 TEX 1 22,182 20,306 TEX 1 27,905 25,652 TEX 1 43,010 39,286 TEX 1 38,548 34,256 TEX 1 8,781 7,632 TEX 1 12,925 11,463 TEX 1 11,229 10,200
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1846 CITIZENS STATE BANK SOUTHWEST BANK AND TRUST COM FIRST NATIONAL BANK OF
NOTE: 1847 CONTROLS 1846
HC GROUP TOTAL
1846 FIRST NATIONAL SECURITIES COMPANY DALLAS COUNTY BANK AMERICAN BANK AND TRUST COMP EAST DALLAS BANK GROVE STATE BANK NORTHPARK NAT BANK NORTH DALLAS BANK AND TRUST PARK CITIES BANK AND TRUST C TEXAS NATIONAL BANK WHITE ROCK NATIONAL BANK DE SOTO STATE BANK CITIZENS STATE BANK SOUTHWEST BANK AND TRUST COM FIRST NATIONAL BANK OF
HC GROUP TOTAL
0069 MERCANTILE NATIONAL BANK AT DALLAS MERCANTILE NATIONAL BANK AT GARLAND BANK 6 TRUST CO FIRST NATIONAL BANK OF
1909 THE EQUITABLE COMPANY OF TEXAS GRAND AVENUE BANK 6 TRUST CO
NOTE: 0069 CONTROLS 1909
HC GROUP TOTAL
1845 PITTMAN, BACON, 6 WESSENDORFF COMMERCIAL NATIONAL BANK COMMONWEALTH NATIONAL BANK
NON MEM NON MEM NATIONAL
NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL
NATIONAL NON MEM NATIONAL
NON MEM
NATIONAL NATIONAL
IRVING IRVING RICHARDSON
DALLAS CARROLLTON DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS DE SOTO IRVING IRVING RICHARDSON
DALLAS DALLAS GARLAND LANCASTER
DALLAS DALLAS
DALLAS DALLAS DALLAS
HC GROUP TOTAL
1885 REPUBLIC NATIONAL BANK OF DALLAS OAK CLIFF BANK AND TRUST COM REPUBLIC NATIONAL BANK OF
NON MEM NATIONAL
DALLAS DALLAS DALLAS
HC GROUP TOTAL
1881 SILCO, INC. EXCHANGE BANK AND TRUST COMP NON MEM
DALLAS DALLAS
HC GROUP TOTAL
1909 THE EQUITABLE COMPANY OF TEXAS DALLAS
PAGE 162
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($1000)
TEX 1 6,444 5,461 TEX 1 46,108 41,522 TEX 1 12,298 10,662
15 15 2,891,066 2,208,355
TEX TEX 1 28,662 25,444 TEX 1 59,624 54,419 TEX 1 19,902 18,026 TEX 1 22,182 20,308 TEX 1 27,905 25,652 TEX 1 43,010 39,286 TEX 1 38,548 34,256 TEX 1 8,781 7,632 TEX 1 12,925 11,463 TEX 1 11,229 10,200 TEX 1 6,444 5,461 TEX 1 46,108 41,522 TEX 1 12,298 10,662
13 13 337,616 304,331
TEX TEX 1 822,542 687,199 TEX 2 17,979 15,745 TEX I 22,864 20,639
TEX TEX 2 46,586 40,857
4 6 909,971 764,440
TEX TEX 1 9,689 8,624 TEX 1 19,931 17,952
2 2 29,620 26,576
TEX TEX 2 112,341 100,857 TEX 1 2,949,810 2,070,948
2 3 3,062,151 2,171,805
TEX TEX 1 134,674 118,673
1 1 134,674 118,673
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-name AND LOCATION OF SUBSIDIARY BANK SHIP
1909 GRAND AVENUE BANK 6 TRUST CO
HC GROUP TOTAL
1863 W.H. COTHRUM G CO. FIRST CITIZENS BANK
HC GROUP TOTAL
1843 NORTH TEXAS LOAN AND TRUST COMPANY LEONARD NATIONAL BANK
HC GROUP TOTAL
0236 PANNATIONAL GROUP INC. BASSETT NAT BANK STATE NATIONAL BANK OF
HC GROUP TOTAL
1803 MONTEBEV INC. FIRST NATIONAL BANK
HC GROUP TOTAL
1840 EARL R. WADDELL 6 SONS, INC. CITY NATIONAL BANK
HC GROUP TOTAL
1836 FIRST UNITED BANC0RP0RAT1ON, INC. FIRST NATIONAL BANK OF SECURITY STATE BANK SEMINARY STATE BANK UNIVERSITY BANK
HC GROUP TOTAL
0293 NORTHEAST BANCORP, INCORPORATED NORTHEAST NAT BANK OF FORT W
HC GROUP TOTAL
1828 THE FORT WORTH NATIONAL CORPORATION BANK OF FORT WORTH FORT WORTH NATIONAL BANK RIVERSIDE STATE BANK TARRANT STATE BANK
HC GROUP TOTAL
1832 GALBANK, INC.
NON MEM
NON MEM
DALLAS
DALLAS DALLAS
DENISON NATIONAL LEONARD
EL PASO NATIONAL EL PASO NATIONAL EL PASO
FORT STOCKTON NATIONAL FORT STOCKTON
FORT WORTH NATIONAL FORT WORTH
FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH NON MEM FORT WORTH NON MEM FORT WORTH
FORT WORTH NATIONAL NORTH RICHLAND H
FORT WORTH NON MEM FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH NON MEM FORT WORTH
GALVESTON
PAGE 163
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
TEX 2 46,586 40,857
1 2 46,566 40,857
TEX TEX 2 35,754 31,804
1 2 35,754 31,804
TEX TEX 1 4,275 3,937
1 1 4,275 3,937
TEX TEX 1 21,336 19,528 TEX 1 314,715 274,913
2 2 336,051 294,441
TEX TEX 1 11,450 10,720
1 1 11,450 10,720
TEX TEX 1 36,292 32,028
1 1 36,292 32,028
TEX TEX 1 744,205 568,221 TEX 1 19,573 17,719 TEX 1 19,911 18,131 TEX 1 52,843 45,224
4 4 836,532 649,295
TEX TEX 1 35,453 31,058
1 1 35,453 31,058
TEX TEX 2 52,430 46,933 TEX 1 746,600 581,523 TEX 1 45,154 40,684 TEX 1 13,177 11,541
4 5 857,361 680,681
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1817 UNITED STATES NATIONAL BANCSHARES, INC. UNITED STATES NATIONAL BANK SUGAR LAND STATE BANK
NOTE: 1832 CONTROLS 1817
HC GROUP TOTAL
1842 SEALY C SMITH FOUNDATION FIRST HUTCHINGS SEALY NATL B
HC GROUP TOTAL
1683 THE MOODY FOUNDATION MOODY NATIONAL BANK OF
NATIONAL NON MEM
GALVESTON GALVESTON SUGAR LAND
GALVESTON NATIONAL GALVESTON
GALVESTON NATIONAL GALVESTON
HC GROUP TOTAL
1817 UNITED STATES NATIONAL BANCSHARES, INC. UNITED STATES NATIONAL BANK SUGAR LAND STATE BANK
HC GROUP TOTAL
0181 FIRST TEXAS BANCORP, INC. CITIZENS STATE BANK OF AMERICAN STATE BANK FIRST NATIONAL BANK OF FIRST NAT BK CF ROUND ROCK
HC GROUP TOTAL
1907 FIRST OF GROVES CORPORATION FIRST STATE BANK OF
HC GROUP TOTAL
0298 ALLIED BANCSHARES, INC. CONROE BANK CONTINENTAL BANK MERCHANTS BANK
HC GROUP TOTAL
1860 CAPITAL NATIONAL CORPORATION CAPITAL NATIONAL BANK NORTHWEST NAT BANK
NATIONAL NON MEM
NON MEM NON MEM NATIONAL NATIONAL
NON MEM
NON MEM NON MEM NON MEM
NATIONAL NATIONAL
GALVESTON GALVESTON SUGAR LAND
GEORGETOWN GEORGETOWN KILLEEN LAMPASAS ROUND ROCK
GROVES GROVES
HOUSTON CONROE HOUSTON PORT ARTHUR
HOUSTON HOUSTON HOUSTON
HC GROUP TOTAL
1890 FANNIN GROUP, INC. FANNIN BANK NON MEM
HOUSTON HOUSTON
PAGE 164
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
TEX TEX 1 72,324 65,455 TEX 1 13,998 12,734
2 2 86,322 78,189
TEX TEX 1 93,478 81,012
1 1 93,478 81,012
TEX TEX 1 46,689 40,872
1 1 46,689 40,872
TEX TEX 1 72,324 65,455 TEX 1 13,998 12,734
2 2 86,322 78,189
TEX TEX 1 14,020 12,187 TEX 1 14,706 12,640 TEX 1 16,479 15,051 TEX 1 2,134 1,641
4 4 47,339 41,519
TEX TEX 1 25,468 22,545
1 1 25,468 22,545
TEX TEX 1 34,587 31,576 TEX 1 170,547 155,841 TEX 1 76,424 68,796
3 3 281,558 256,213
TEX TEX 1 220,320 192,383 TEX 1 28,954 21,704
2 2 249,274 214,087
TEX TEX 1 141,589 125,452
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
1856 FIRST BALDWIN BANKSHARES, INC. BUCHEL BANK AND TRUST CO
HC GROUP TOTAL
0035 FIRST CITY BANCORPORATIQN OF TEXAS, INC. FIRST NATIONAL BANK IN SOUTHWEST NATIONAL BANK OF FIRST CITY NATIONAL BANK OF GULF GATE STATE BK OF HOUSTO HUMBLE STATE BANK LA PORTE STATE BANK THE MIDLAND NATIONAL BANK FIRST NATIONAL BANK IN CITIZENS STATE BANK WALLIS STATE BANK
HC GROUP TOTAL
NON MEM
NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM
HOUSTON CUERO
HOUSTON ARLINGTON EL PASO HOUSTON HOUSTON HUMBLE LA PORTE MIDLAND ORANGE SEALY WALLIS
1848 FIRST TEXAS BANCSHARES CORPORATION LONGVIEW NATIONAL BANK
HC GROUP TOTAL
1859 FRANKLIN SERVICE CORPORATION FRANKLIN BANK NORTHEAST BANK OF HOUSTON ORANGE BANK
HC GROUP TOTAL
HOUSTON NATIONAL LONGVIEW
HOUSTON NON MEM HOUSTON NON MEM HOUSTON NON MEM ORANGE
1844 HOUSTON FIRST FINANCIAL GROUP, INC. BANK OF TEXAS
HC GROUP TOTAL
1895 HOUSTON NATIONAL COMPANY HOUSTON NATIONAL BANK
HC GROUP TOTAL
1806 M. £ W. INVESTMENT COMPANY KIRBYVILLE STATE BANK OF
HC GROUP TOTAL
HOUSTON NON MEM HOUSTON
HOUSTON NATIONAL HOUSTON
HOUSTON NON MEM KIRBYVILLE
1855
HC GROUP TOTAL
SECOND BALDWIN BANKSHARES, INC. CLEVELAND BANK C TRUST
HOUSTON NON MEM CLEVELAND
PAGE 165
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) C$1000)
1 1 141,589 125,452
TEX TEX 1 14,055 12,458
1 1 14,055 12,458
TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX
1 1 1 1 1 1 1 1 1 1
68,940 93,615
2,159,164 39,552 20,032 9,504
108,894 33,968 19,366 4,540
63,330 84,231
1,491,711 35,561 17,723 8,499
97,717 28,832 17,444 4,041
10 10 2,557,575 1,849,089
TEX TEX 1 62,324 55,326
1 1 62,324 55,326
TEX TEX TEX TEX
1 1 1
36,603 17,508 32,605
31,579 15,761 27,236
3 3 86,716 74,576
TEX TEX 2 188,119 163,312
1 2 188,119 163,312
TEX TEX 1 405,640 352,593
1 1 405,640 352,593
TEX TEX 1 7,275 6 ,460
1 1 7,275 6,460
TEX TEX 1 13,701 11,919
1 1 13,701 11,919
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($10001
1868 SOUTHERN NATIONAL CORPORATION SOUTHERN NAT BANK
HC GROUP TOTAL
0127 SOUTHWEST BANCSHARES, INC. FIRST NATIONAL BANK AT DENTON COUNTY NATIONAL BANK CONTINENTAL NATIONAL BANK OF BANK OF THE SOUTHWEST NATL A BANK OF WOODLAKE NA LONG POINT NATIONAL BANK OF SOUTH PARK NATIONAL BANK VILLAGE NATIONAL BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF
HC GROUP TOTAL
0157 TEXAS COMMERCE BANCSHARES, INC. AMERICAN NATIONAL BANK OF AIRLINE BANK HOUSTON TEXAS NORTH FREEWAY BANK REAGAN BANK TEXAS COMMERCE BANK NAT ASSN
1824 THE PARK C BOWIE CORPORATION BEAUMONT STATE BANK
NOTES 0157 CONTROLS 1824
HC GROUP TOTAL
1900 TEXAS EASTERN TRANSMISSION CORPORATION 1868 SOUTHERN NATIONAL CORPORATION
SOUTHERN NAT BANK NOTE: 1900 CONTROLS 1868
HC GROUP TOTAL
1820 TEXAS GULF INDUSTRIES, INC. PORT CITY STATE BANK
HC GROUP TOTAL
1757 THE REPUBLIC CORPORATION FIRST NATIONAL BANK IN
HC GROUP TOTAL
1861 WESTGROVE CORPORATION SOUTHERN STATE BANK
NATIONAL HOUSTON TEX 1 142,708 124,237
1 1 142,708 124,237
HOUSTON TEX 66,470 NATIONAL BROWNSVILLE TEX 1 73,532 66,470
NATIONAL DENTON TEX 1 41,685 37,465
NATIONAL FORT WORTH TEX 1 271,490 223,897
NATIONAL HOUSTON TEX 1 993,443 823,745
NATIONAL HOUSTON TEX 1 1,664 684
NATIONAL HOUSTON TEX 1 37,889 33,336
NATIONAL HOUSTON TEX 1 8,553 7,000
NATIONAL HOUSTON TEX 1 3,555 2,805
NATIONAL LONGVIEW TEX 1 48,124 43,004
NATIONAL PORT ARTHUR TEX 1 93,681 83,821
10 10 1,573,616 1,322,227
HOUSTON TEX NATIONAL BEAUMONT TEX 1 131,192 116,111 NON MEM HOUSTON TEX 1 34,146 30,655
NON MEM HOUSTON TEX 1 7,946 6,721
NON MEM HOUSTON TEX 2 84,310 72,733
NATIONAL HOUSTON TEX 1 1,708,323 1,317,754 BEAUMONT TEX
NON MEM BEAUMONT TEX 2 32,342 28,938
6 8 1,998,259 1,572,912
HOUSTON TEX HOUSTON TEX
124,237 NATIONAL HOUSTON TEX 1 142,708 124,237
1 1 142,708 124,237
HOUSTON TEX NON MEM HOUSTON TEX 1 27,284 24,399
1 1 27,284 24,399
HOUSTON TEX NATIONAL TRINIDAD COLO 1 15,135 13,521
1 1 15,135 13,521
HOUSTON TEX NON MEM SOUTH HOUSTON TEX 1 24,469 21,897
PAGE 166
NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY
COMPANY BANK
FRB MEMBER-SHIP
NO. NO. OF BANKS OFFICES
TOTAL ASSETS C$1000)
TOTAL DEPOSITS C$1000)
HC GROUP TOTAL 1 1 24,469 21,897
1884 FIRST HUNT SVILLE CORPORATION FIRST NATIONAL BANK OF NATIONAL
HUNTSVILLE HUNTSVILLE
TEX TEX 1 32,471 28,518
HC GROUP TOTAL 1 1 32,471 28,518
1741 CDM CORPORATION FIRST NATIONAL BANK NATIONAL
IRVING HENRYETTA
TEX OKLA 1 8,038 7,290
HC GROUP TOTAL 1 1 8,038 7,290
1811 ARROWHEAD COMPANY MOORE STATE BANK NON MEM
JOHNSON CITY LLANO
TEX TEX 1 11,689 10,445
HC GROUP TOTAL 1 1 11,689 10,445
1898 KING RANCH, INC. KLEBERG FIRST NATIONAL BANK NATIONAL
KINGSVILLE KINGSVILLE
TEX TEX 1 33,005 28,866
HC GROUP TOTAL 1 1 33,005 28,866
1804 THE LEVELLAND CO. FIRST NATIONAL BANK OF NATIONAL
LEVELLAND LEVELLAND
TEX TEX 1 16,843 15,009
HC GROUP TOTAL 1 1 16,843 15,009
1405 BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK NATIONAL
LONGVIEW LANSE
TEX MICH 1 11,521 10,008
HC GROUP TOTAL 1 1 11,521 10,008
1503 SOUTHWEST BANK SHARES COMPANY BANK OF LAS VEGAS NON MEM
LUBBOCK LAS VEGAS
TEX N.M. 3 21,186 19,462
HC GROUP TOTAL 1 3 21,186 19,462
1864 NATIONAL MERGER INVESTMENT CORPORATION CONTINENTAL STATE BANK NON MEM
LUFKIN ALTO
TEX TEX 1 5,179 4,712
HC GROUP TOTAL 1 1 5,179 4,712
1841 FIRST NATIONAL COMPANY SECURITY STATE BANK NON MEM
MARSHALL ELYSIAN FIELDS
TEX TEX 1 1,618 1,420
HC GROUP TOTAL 1 1 1,618 1,420
1905 FIRST NAT'L BANK IN MINERAL WELLS FIRST NATIONAL BANK OF
EMPLOYEES RETIRE NATIONAL
MINERAL WELLS GORDON
TEX TEX 1 2,161 1,831
HC GROUP TOTAL 1 1 2,161 1,831
PAGE 167
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER— NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ISIOOO) ($1000)
1896 FIRST NATIONAL BANK IN MINERAL WELLS MINERAL WELLS TEX FIRST NATIONAL BANK IN NATIONAL MINERAL WELLS TEX 1 25,276 22,009
1905 FIRST NAT1L BANK IN MINERAL WELLS EMPLOYEES RETIRE MINERAL WELLS TEX FIRST NATIONAL BANK OF NATIONAL GORDON TEX 1 2,161 1,831
NOTE: 1896 CONTROLS 1905
HC GROUP TOTAL 2 2 27,437 23,340
1906 FIRSTRON CORPORATION MINERAL WELLS TEX FIRST NATIONAL BANK OF NATIONAL GORDON TEX 1 2,161 1,831
HC GROUP TOTAL 1 1 2,161 1,831
1808 ECTOR SHOPPING CENTER, INC. ODESSA TEX FIRST NATIONAL BANK OF NATIONAL OLNEY TEX 1 9,570 8,601
HC GROUP TOTAL 1 1 9,570 8,601
1810 BRUCE MCMILLAN, JR. FOUNDATION OVERTON TEX FIRST STATE BANK NON MEM OVERTON TEX 1 10,150 9,160
HC GROUP TOTAL 1 1 10,150 9,160
1892 DYNAMERICA CORPORATION RICHARDSON TEX FIRST NATIONAL BANK OF NATIONAL RICHARDSON TEX 1 12,298 10,662
HC GROUP TOTAL 1 1 12,298 10,662
1882 B.C.D. INVESTMENTS, INC. ROBY TEX CITIZENS STATE BANK NON MEM ROBY TEX 1 3,506 3,181
HC GROUP TOTAL 1 1 3,506 3,181
1822 TRUSTEES OF SHANNON WEST TEXAS MEMORIAL HOSPITAL SAN ANGELO TEX FIRST NATIONAL BANK OF NATIONAL KERRVILLE TEX 1 37,469 34,215
HC GROUP TOTAL 1 1 37,469 34,215
0190 ALAMO BANCSHARES, INC. SAN ANTONIO TEX ALAMO NATIONAL BANK NATIONAL SAN ANTONIO TEX 1 264,410 215,554
HC GROUP TOTAL 1 1 264,410 215,554
1866 FROST NATIONAL BANK SAN ANTONIO TEX FROST NATIONAL SANK ,OF NATIONAL SAN ANTONIO TEX 1 596,447 496,163
1865 FROST REALTY COMPANY SAN ANTONIO TEX HARLANDALE STATE BANK NON MEM SAN ANTONIO TEX 24,390 21,918 TEXAS STATE BANK NON MEM SAN ANTONIO TEX 1 19,283 17,282
NOTE: 1866 CONTROLS 1865
HC GROUP TOTAL 3 4 640,120 535,363
PAGE 168
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES C$1000) ($1000)
1865 FROST REALTY COMPANY HARLANDALE STATE BANK TEXAS STATE BANK
HC GROUP TOTAL
1887 MORTGAGE INVESTMENT CORPORATION MERCANTILE BANK AND TRUST
HC GROUP TOTAL
0235 NATIONAL BANCSHARES CORPORATION OF TEXAS NATIONAL BANK OF COMMERCE OF RANDOLPH FIELD NATIONAL BANK
HC GROUP TOTAL
1878 SOUTHWEST TEXAS CORPORATION SAN ANTONIO LOAN AND TRUST C
HC GROUP TOTAL
1801 THE BANC ORPORAT ION OF TEXAS BEVANS STATE BANK OF
HC GROUP TOTAL
1812 FLETCHER ENTERPRISES, INC. TEXAS BANK AND TRUST OF
HC GROUP TOTAL
1872 BRISCOE RANCH, INC. FIRST STATE BANK OF
HC GROUP TOTAL
1862 K.R.I.G., INC. OLTON STATE BANK
HC GROUP TOTAL
1869 AMERICAN CORPORATION COMMERCIAL STATE BANK
HC GROUP TOTAL
1867
HC GROUP TOTAL
PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK
SAN ANTONIO NON MEM SAN ANTONIO NON MEM SAN ANTONIO
SAN ANTONIO NON MEM SAN ANTONIO
SAN ANTONIO NATIONAL SAN ANTONIO NATIONAL UNIVERSAL CITY
SAN ANTONIO NON MEM SAN ANTONIO
SAN ANTONIO NON MEM MENARD
TEMPLE NON MEM TEMPLE
UVALDE NON MEM UVALDE
VERNON NON MEM OLTON
VICTORIA NON MEM SINTON
VICTORIA NON MEM JOHNSON CITY
TEX TEX TEX
TEX TEX
TEX TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
2
2
1
1
24,390 19,283
43,673
21,927
21,927
419,436 20,817
440,253
28,872
28,872
3,556
3,556
11,783
11,783
40,991
40,991
12,762
12,762
19,756
19,756
9,263
9,263
21,918 17,282
39,200
19,341
19,341
340,789 19,173
359,962
24,555
24,555
3,139
3,139
10,432
10,432
37,028
37,028
11,757
11,757
17,990
17,990
8,248
8,248
PAGE 169
NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) <$1000)
1805 AMERICAN INCOME LIFE INSURANCE COMPANY FIRST NATIONAL BANK OF NATIONAL
HC GROUP TOTAL
1837 EXPORTERS S TRADERS COMPRESS 6 WAREHOUSE COMPANY FIRST NATIONAL BANK OF NATIONAL
HC GROUP TOTAL
1816 FIRST FINANCIAL CORPORATION BELLMEAD STATE BANK
HC GROUP TOTAL
1854 FIRST SOUTHWEST BANCORPORATION, INC, FIRST NATIONAL BANK OF
HC GROUP TOTAL
1849 NCB COMPANY OF WACO TEXAS NAT BANK OF WACO
HC GROUP TOTAL
1838 TEXAS LIFE INSURANCE COMPANY 1849 NCB COMPANY OF WACO
TEXAS NAT BANK OF WACO NOTE: 1838 CONTROLS 1849
NON MEM
NATIONAL
NATIONAL
NATIONAL
HC GROUP TOTAL
1826 WAGGONER BUILDING CORPORATION SOUTHWEST NATIONAL BANK OF
HC GROUP TOTAL
1800
WACO MC GREGOR
WACO TEMPLE
HC GROUP TOTAL
1815 THE COMMUNITY COMPANY COMMUNITY STATE BANK NON MEM
HC GROUP TOTAL
1821 THE FIRST-WICHITA NATIONAL BANK OF WICHITA FALLS FIRST-WICHITA NATIONAL BANK NATIONAL
1826 WAGGONER BUILDING CORPORATION SOUTHWEST NATIONAL BANK OF NATIONAL
NOTES 1821 CONTROLS 1826
ETEX BANCO, INC. FIRST NATIONAL BANK OF
NATIONAL
NATIONAL
WACO WACO
WACO WACO
WACO WACO
WACO WACO
WACO
WACO WACO
WICHITA FALLS WICHITA FALLS
WICHITA FALLS WICHITA FALLS
WICHITA FALLS WICHITA FALLS
WINNSBORO WINNSBORO
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
TEX TEX
1
1
1
1
2
2
1
1
1
1
12,567
12,567
54,444
54,444
17,036
17,036
160,155
160,155
32,846
32,846
32,846
32,846
21,250
21,250
189,047
13,698
202,745
13,698
13,698
14,176
11,398
11,398
48,621
48,621
15,151
15,151
142,336
142,336
30,033
30,033
30,033
30,033
18,657
18,657
166,433
12,343
178,776
12,343
12,343
12,812
PAGE 170
\
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
HC GROUP TOTAL
1899 WOLFFORTH INVESTMENT CORPORATION AMERICAN BK OF COMMERCE AT
HC GROUP TOTAL
1955 CITIZENS BANK SHARES, INC. CITIZENS NATIONAL BANK
HC GROUP TOTAL
0257 COMMERCIAL SECURITY BANCORPORATION COMMERCIAL SECURITY BANK
HC GROUP TOTAL
2002 TENNESSEE HOMESTEAD COMPANY BANK OF UTAH
HC GROUP TOTAL
1951 CONTINENTAL THRIFT 6 LOAN COMPANY BANK OF SALT LAKE
HC GROUP TOTAL
0036 FIRST SECURITY CORPORATION FIRST SECURITY BANK OF IDAHO FIRST SEC BK OF BOUNTIFUL NA FIRST SECURITY BANK OF UTAH FIRST SECURITY STATE BANK FIRST SECURITY STATE BK OF FIRST SECURITY BANK OF
HC GROUP TOTAL
1975 TRACY BANCORP TRACY COLLINS BANK AND TRUST
HC GROUP TOTAL
1971 ZIONS UTAH BANCORPORATION Z10NS NAT SANK OF OGDEN ZIONS FIRST NATL BANK
HC GROUP TOTAL
1952 M. 0. PACKARD INVESTMENT COMPANY CENTRAL BANK C TRUST CO
FRB MEMBER-SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES I$1000) ($1000)
NON MEM WOLFFORTH
WOLFFORTH
OGDEN NATIONAL OGDEN
NON MEM
ST MEM
NON MEM
NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM
NON MEM
NATIONAL NATIONAL
NON MEM
OGDEN OGDEN
OGDEN OGDEN
SALT LAKE CITY SALT LAKE COUNTY
SALT LAKE CITY BOISE BOUNTIFUL OGDEN SALT LAKE CITY SPRINGVILLE ROCK SPRINGS
SALT LAKE CITY SALT LAKE CITY
SALT LAKE CITY OGDEN SALT LAKE CITY
SPRINGVILLE SPRINGVILLE
1 1 14,178 12,812
TEX TEX 1 3,607 3,054
1 1 3,607 3,054
UTAH UTAH 1 13,834 12,508
1 1 13,834 12,508
UTAH UTAH 9 177,358 149,879
1 9 177,358 149,879
UTAH UTAH 5 46,691 40,349
1 5 46,691 40,349
UTAH UTAH 2 16,741 14,669
1 2 16,741 14,669
UTAH ID 53 598,164 516,946 UTAH 1 2,337 1,774 UTAH 52 830,018 689,138 UTAH 4 36,683 32,078 UTAH 1 1,701 1,384 WYO 1 14,681 13,041
6 112 1$483,584 1,254,361
UTAH UTAH 8 104,966 90,230
1 8 104,966 90,230
UTAH UTAH 1 4,059 3,457 UTAH 28 459,528 404,804
2 29 463,587 408,261
UTAH UTAH 5 35,554 32,180
PAGE 171
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
HC GROUP TOTAL
0309 JONES REAL ESTATE COMPANY, INC. GRANITE SAVINGS BANK AND TRU
HC GROUP TOTAL
0310 GENERAL EDUCATIONAL FUND, INC. MERCHANTS NATIONAL BANK OF
HC GROUP TOTAL
0154 NORTHERN VIRGINIA BANKSHARES INCORPORATED BANK OF ARLINGTON HAMILTON BANK & TRUST CO FIRST MANASSAS BANK & TR CO
HC GROUP TOTAL
0622 CITIZENS COMMONWEALTH CORPORATION CITIZENS BANK AND TRUST CO
HC GROUP TOTAL
0623 NB CORPORATION NATIONAL BANK AND TRUST CO
HC GROUP TOTAL
0624 KYANITE MINING CORPORATION BANK OF PHENIX INC
HC GROUP TOTAL
0037 FIRST VIRGINIA BANKSHARES CORPORATION FIRST VIRGINIA BANK-MONTICEL BANK OF BLAND COUNTY PLANTERS BANK OF FIRST VIRGINIA BANK OF THE S BANK OF WESTMORELAND FIRST VIRGINIA BANK OF SCHOOLFIELD BANK AND TRUST C FIRST VIRGINIA BANK FIRST VA BK OF THE PENINSULA FIRST VA BANK—MANASSAS NAT FIRST VA BANK OF NANSEMOND FIRST NATIONAL BANK FIRST VA BANK OF TIDEWATER FIRST VIRGINIA BK OF ORANGE CITIZENS BANK OF POQUOSON FIRtT VIRGINIA BANK-FIRST NA RICHMOND NATIONAL BANK
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES (S1000I C$1000)
35,554 32,180
BARRE NON MEM BARRE
BURLINGTON NATIONAL BURLINGTON
BAILEYS CROSSRDS ST MEM ARLINGTON NON MEM BAILEYS CROSS ROA ST MEM MANASSAS
CHARLOTTESVILLE NON MEM CHARLOTTESVILLE
CHARLOTTESVILLE NATIONAL CHARLOTTESVILLE
VT VT
NON MEM
NATIONAL NON MEM ST MEM ST MEM NON MEM ST MEM ST MEM ST MEM ST MEM NATIONAL NON MEM NATIONAL NON MEM ST MEM ST MEM NATIONAL NATIONAL
DILLWYN PHENIX
FALLS CHURCH ALBEMARLE COUNTY BLAND BRIDGEWATER CHRISTIANSBURG COLONIAL BEACH COLONIAL HEIGHTS DANVILLE FAIRFAX CTY HAMPTON MANASSAS NANSEMOND NARROWS NORFOLK ORANGE POQUOSON PURCELLVILLE RICHMOND
VT VT
VA VA VA VA
VA VA
VA VA
VA VA
VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA
5
5
21
21
2
2
5 2 3 7 5 1 2
49 1 8 2 3
22 1 1 4 9
42,460
42,460
64,627
64,627
7,149 20,795 9,829
37,773
47,453
47,453
170,847
170,847
6,409
6,409
13,177 6,286 16,524 19,237 31,683 2,146
23,165 405,918
3,177 31,602 6,316
24,454 93,546 2,380 10,801 18,377 33,012
37,982
37,982
57,699
57,699
5,773 17,824 8,674
32,271
42,669
42,669
153,304
153,304
5,646
5,646
11,669 5,591 14,759 17,118 28,381 1,466
19,645 355,716
2,436 28,342 5,565
21,891 83,015 1,924 9,621 16,310 28,679
PAGE 172
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0037 FIRST VA BK OF ROANOKE VLY FIRST VIRGINIA BANK N A BANK OF SURRY COUNTY INC FIRST VIRGINIA BANK OF AUGUS
HC GROUP TOTAL
0230 VALLEY OF VIRGINIA BANKSHARES, ROCKINGHAM NATIONAL BANK COMMERCIAL AND SAVINGS BANK
INC,
HC GROUP TOTAL
0105 FIDELITY AMERICAN BANKSHARES, INC. FIDELITY NATIONAL BANK CULPEPER NATIONAL BANK FIDELITY NATIONAL BANK BANK OF NATURAL BRIDGE BANK OF HAMPTON ROADS METOMPKIN BANK AND TRUST CO AMERICAN NATIONAL BANK OF
HC GROUP TOTAL
0239 VIRGINIA NATIONAL BANKSHARES JEFFERSON NATIONAL BANK VIRGINIA NATIONAL BANK
HC GROUP TOTAL
0053 BANK OF VIRGINIA COMPANY BANK OF VIRGINIA-SOUTHWEST BANK OF VIRGINIA-DANVILLE BANK OF VIRGINIA—LOUDOUN BANK OF VIRGINIA-FAIRFAX BANK OF VA—FREDERICKSBURG NA BANK OF VIRGINIA-WARREN BANK OF VIRGINIA-GALAX BANK OF VIRGINIA-LYNCHBURG BANK OF VIRGINIA-SOUTHEAST BANK OF VIRGINIA-PENINSULA BANK OF VIRGINIA-PULASKI BANK OF VIRGINIA-CENTRAL BANK OF VIRGINIA-ROANOKE VLY BANK OF VIRGINIA-TIDEWATER BANK OF VIRGINIA-SCOTT BANK OF VIRGINIA-POTOMOC
HC GROUP TOTAL
ST MEM NATIONAL NON MEM NON MEM
ROANOKE STRASBURG SURRY VERONA
HARRISONBURG NATIONAL HARRISONBURG NON MEM WINCHESTER
LYNCHBURG NATIONAL BUCHANAN NATIONAL CULPEPER NATIONAL LYNCHBURG NON MEM NATURAL BRDG STA NON MEM NEWPORT NEWS NON MEM PARKSLEY NATIONAL PORTSMOUTH
NORFOLK NATIONAL LYNCHBURG NATIONAL NORFOLK
NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM ST MEM NON MEM NON MEM NON MEM NON MEM
RICHMOND BRISTOL DANVILLE DULLES ARPRT FAIRFAX CTY FREDERICKSBURG FRONT ROYAL GALAX LYNCHBURG NANSEMONO NEWPORT NEWS PULASKI RICHMOND VINTON VIRGINIA BEACH WEBER CITY WOODBRIDGE
0625 CENTRAL NATIONAL CORPORATION CENTRAL NATIONAL BANK
RICHMOND NATIONAL RICHMOND
TOTAL TOTAL NO. NO. OF ASSETS DEPOSIT: BANKS OFFICES C$1000) ($1000
VA 1 1,695 487 VA 4 35,985 31,149 VA 1 7,950 7,093 VA 8 17,412 15,055
21 139 804,843 705,912
VA VA 8 82,736 69,549 VA 5 36,629 32,790
2 13 119,365 102,339
VA VA 2 3,831 3,435 VA 3 32,328 29,081 VA 26 334,317 288,160 VA 1 6,942 5,987 VA 7 36,054 32,518 VA 3 9,399 8,569 VA 9 92,272 78,172
7 51 515,143 445,922
VA VA 1 10,894 8,689 VA 111 1,426,250 1,167,711
2 112 1,437,144 1,176,400
VA VA 8 55,470 49,269 VA 4 36,801 32,418 VA 1 1,568 1,002 VA 5 25,493 23,356 VA 4 15,342 13,645 VA 2 18,889 16,779 VA 3 24,158 21,276 VA 4 13,314 11,419 VA 1 5,258 4,646 VA 8 85,787 76,504 VA 3 17,617 15,677 VA 38 561,211 473,856 VA 8 71,923 62,905 VA 5 14,849 13,323 VA 2 7,204 6,377 VA 20 122,720 109,496
16 116 1,077,604 931,948
VA VA 13 286,753 257,227
PAGE 173
TOTAL TOTAL
M N K , m v S ; « s S M K I S " M i l ,
HC GROUP TOTAL 13 286,753 257,227
0626 FIRST 6 MERCHANTS CORPORATION FIRST NATIONAL BANK OF FIRST AND MERCHANTS NATIONAL FIRST C MERCHANTS NB PENINSU
HC GROUP TOTAL
INC. 0627 SOUTHERN BANKSHARESt BANK OF BANK OF POWHATAN SOUTHERN BANK AND TRUST CO WILLIAMSBURG NATIONAL BANK
HC GROUP TOTAL
0055 UNITED V UNITED UNITED UNITED UNITED PEOPLE UNITED UNITED UNITED UNITED UNITED UNITED UNITED
HC GROUP TOTAL
1RGINIA BANKSHARES INCORPORATED VA BK /1ST G CITZ NAT VA BK / SPOTSWOOO VA BK / ROCKBRIDGE VA BK / FIRST NAT S NATIONAL BANK OF VA BK / CITZ C MARINE VA BK / SEABOARD NAT VIRGINIA BANK VA BK/SECURITY NAT VA BK / NAT VALLEY VA BK OF FAIRFAX VA BK OF
0080 DOMINION BANKSHARES CORPORATION DOMINION NATIONAL BANK SOUTHAMPTON COUNTY BANK CUMBERLAND BANK AND TRUST FIRST NATIONAL BANK METROPOLITAN NATIONAL BANK FIRST NATIONAL EXCHANGE BANK
HC GROUP TOTAL
0628 PEOPLES CORPORATION PEOPLES BANK OF VA BEACH
HC GROUP TOTAL
0629 F C M NATIONAL CORPORATION FARMERS AND MERCHANTS NATL B
RICHMOND VA 53,164 NATIONAL DANVILLE VA 5 63,036 53,164
NATIONAL RICHMOND VA 62 1,086,336 856,219
NATIONAL YORK COUNTY VA 7 113,652 101,671
3 74 1,263,024 1,011,054
RICHMOND VA NON MEM GOOCHLAND VA 2 21,791 19,299
ST MEM POWHATAN VA 3 39,701 34,721 ST MEM RICHMOND VA 10 157,912 137,411
NATIONAL WILLIAMSBURG VA 2 15,752 13,523
4 17 235,156 204,954
RICHMOND VA NATIONAL ALEXANDRIA VA 16 252,090 223,770 NON MEM HARRISONBURG VA 2 38,709 33,293 ST MEM LEXINGTON VA 2 18,202 16,399 NATIONAL LYNCHBURG VA 5 92,470 78,575
NATIONAL MANASSAS VA 5 31,729 27,656 NON MEM NEWPORT NEWS VA 12 117,531 103,856
NATIONAL NORFOLK VA 26 284,342 242,143 ST MEM RICHMOND VA 30 717,938 606,397
NATIONAL ROANOKE CTY VA 5 36,643 31,417 NATIONAL STAUNTON VA 3 33,879 29,673
ST MEM VIENNA VA 8 87,942 76,090
ST MEM WILLIAMSBURG VA 4 53,322 47,007
12 118 1,764,997 1,516,276
ROANOKE VA 60,628 NATIONAL BAILEYS CROSS RD VA 11 68,107 60,628
NON MEM COURTLAND VA 2 10,777 9,884
NON MEM GRUNDY VA 4 65,774 58,725
NATIONAL NORFOLK VA 8 42,824 38,704
NATIONAL RICHMOND VA 6 61,590 54,692
NATIONAL ROANOKE VA 37 660,352 584,426
6 68 909,424 807,059
VIRGINIA BEACH VA NON MEM VIRGINIA BEACH VA 5 33,152 26,514
1 5 33,152 26,514
WINCHESTER VA NATIONAL WINCHESTER VA 13 100,011 90,095
PAGE 174
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES (SIOOO) C$1000)
HC GROUP TOTAL
0039 UNION BOND C MORTGAGE COMPANY FORKS STATE BANK FIRST NATIONAL BANK IN FIRST AMERICAN NATIONAL BANK BANK OF
HC GROUP TOTAL
1969 MARINE BANCORPORATION NATIONAL BANK OF COMMERCE OF
HC GROUP TOTAL
0040 WASHINGTON BANC SHARES, INC. FIRST NATIONAL BANK IN OLD NATIONAL BANK OF WASHING
HC GROUP TOTAL
0248 1ST STAN-ISLE COMPANY FIRST NATIONAL BANK OF
HC GROUP TOTAL
0636 MCKAY CORPORATION FIRST NATIONAL BANK OF
HC GROUP TOTAL
0631 COMMUNITY INVESTMENT COMPANY, INC. BANK OF
HC GROUP TOTAL
0513 HILL-IMBROGNO CITIZENS BANK OF
HC GROUP TOTAL
0632 ATLAS TOWING COMPANY MOUNTAIN STATE BANK
HC GROUP TOTAL
0637 CRISS CONCRETE COMPANY, INC. WILLIAMSTOWN NATIONAL BANK
HC GROUP TOTAL
0633 STERN BROS., INC.
NON MEM NATIONAL NATIONAL NON MEM
NATIONAL
NATIONAL NATIONAL
PORT ANGELES FORKS PORT ANGELES PORT TOWNSEND SEQUIM
SEATTLE SEATTLE
SPOKANE SPOKANE SPOKANE
STANWOOD NATIONAL STANWOOD
CHARLESTON NATIONAL SOUTH CHARLESTON
GASSAWAY ST MEM GASSAWAY
MONTGOMERY NON MEM FOLLANSBEE
PARKERSBURG NON MEM PARKERSBURG
PARKERSBURG NATIONAL WILLIAMSTOWN
PARKERSBURG
WASH WASH WASH WASH WASH
WASH WASH
WASH WASH WASH
WASH WASH
W.V. W.Y.
W.V. W.V.
W.V. W.V.
W.V. W.V.
W.V. W.V.
W.V.
13
1 5 3 2
11
108
1 108
5 48
53
100,011
10,336 34,923 17,937 13,741
76,937
1,656,403
1,656,403
48,698 439,837
488,535
13,949
13,949
27,651
27,651
15,727
15,727
6,571
6,571
15,129
15,129
10,042
10,042
90,095
9,436 30,914 14,778 12,408
67,536
1,425,445
1,425,445
41,232 386,946
428,178
12,851
12,851
24,725
24,725
13,925
13,925
5,985
5,985
13,186
13,186
9,025
9,025
PAGE 175
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0633 WOOD COUNTY BANK
HC GROUP TOTAL
0549 JAMES B. CHAMBERS MEMORIAL FIRST NATL BK AND TR CO OF W
HC GROUP TOTAL
0514 THE OGDEN NEWSPAPERS, INC. HALF DOLLAR TRUST AND SAVING
HC GROUP TOTAL
0061 FIRST NATIONAL CORPORATION FIRST NATIONAL BANK OF VALLEY NATIONAL BANK CLINTONVILLE NATIONAL BANK FREEDOM STATE BANK FIRST NATIONAL BANK OF
HC GROUP TOTAL
0056 VALLEY BANCORPORATION APPLETON STATE BANK NORTHERN STATE BANK BANK OF BANK OF BADGER STATE BANK OF DENMARK BANK OF AMERICAN BANK OF OSHKOSH REEDSVILLE STATE BANK SEYMOUR STATE BANK SHERWOOD STATE BANK AMERICAN STATE BANK FARMERS AND MERCHANTS BANK
NO. NO. OF BANKS OFFICES
TOTAL ASSETS C$1000)
HC GROUP TOTAL
1269 AUGUSTA FINANCIAL CORPORATION PEOPLES STATE BANK
HC GROUP TOTAL
1403 BARRON INVESTMENT COMPANY, INC. FIRST NATIONAL BANK OF
HC GROUP TOTAL
1301
TOTAL DEPOSITS 1*1000)
BRONKEN AGENCY, INC. BANK OF
NON MEM PARKERSBURG W.V. 1 47,357 42,631
I 1 47,357 42,631
WHEELING W.V. NATIONAL WHEELING W.V. 1 35,847 31,883
i 1 35,847 31,883
WHEELING W.V. ST MEM WHEELING W.V. 1 34,403 30,209
i 1 34,403 30,209
APPLETON wise NATIONAL APPLETON wise 3 105,628 91,160 NATIONAL APPLETON P 0 wise 1 7,198 6 ,486 NATIONAL CLINTONVILLE wise 1 10,475 9,026 NON MEM FREEDOM wise 1 3,864 3,492 NATIONAL SEYMOUR wise 1 17,455 15,728
5 7 144,620 125,892
APPLETON wise NON MEM APPLETON wise 5 80,980 73,172 NON MEM APPLETON wise 1 14,401 12,936 NON MEM BLACK CREEK wise 1 4,805 4,367 NON MEM CASCO wise 1 9,019 7,974 NON MEM DENMARK wise 1 12,634 11,666 NON MEM KEWASKUM wise 1 16,778 15,108 NON MEM OSHKOSH wise 2 30,487 27,255 NON MEM REEDSVILLE wise 1 6,221 5,818 NON MEM SEYMOUR wise 1 12,242 11,196 NON MEM SHERWOOD wise 1 6,132 5,570 NON MEM TOWN GRAND CHUTE wise 2 7,788 7,089 NON MEM WEYAUWEGA wise 1 10,216 9,208
12 18 211,703 191,359
AUGUSTA wise NON MEM AUGUSTA wise 1 9,734 8,849
1 1 9,734 8,849
BARRON wise NATIONAL BARRON wise 1 10,325 9,100
1 1 10,325 9,100
BARRON wise NON MEM BARRON wise 1 12,224 11,215
PAGE 176
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES C$1000) U1000)
HC GROUP TOTAL
1413 H.W. BURT, INC. NORTHWESTERN STATE BANK
HC GROUP TOTAL
1065 VOYAGEUR SERVICES, INC. MONTELLO STATE BANK
HC GROUP TOTAL
0868 B & F CORPORATION BANK OF FORT ATKINSON
HC GROUP TOTAL
1253 JENSEN-SUNDQUIST AGENCY, INC. FIRST BANK OF
HC GROUP TOTAL
0108 ASSOCIATED BANK SERVICES, INC. KELLOGG CITIZENS NATIONAL BA MANITOWOC SAVINGS BANK N A FIRST NATIONAL BANK OF
HC GROUP TOTAL
1122 UNITED BANKSHARES, INC. WEST BANK AND TRUST
HC GROUP TOTAL
0282 RIDGE BANCORPORATION OF WISCONSIN SOUTHRIDGE BANK OF GREENDALE NORTHRIDGE BANK
HC GROUP TOTAL
0262 NORTHERN FINANCIAL CORPORATION STATE BANK OF
HC GROUP TOTAL
0867 JACKMAN MANAGEMENT ROCK COUNTY NATIONAL BANK OF ROCK COUNTY SAVINGS AND TRUS
HC GROUP TOTAL
0153 M 6 S BANCORP
CUMBERLAND NON MEM CUMBERLAND
NON MEM
NON MEM
NON MEM
NATIONAL NATIONAL NATIONAL
NON MEM
ST MEM ST MEM
NON MEM
NATIONAL NON MEM
EAU CLAIRE MONTELLO
FORT ATKINSON FORT ATKINSON
GRANTSBURG GRANTSBURG
GREEN BAY GREEN BAY MANITOWOC NEENAH
GREEN BAY GREEN BAY
GREENDALE GREENDALE MILWAUKEE
INDEPENDENCE INDEPENDENCE
JANESVILLE JANESVILLE JANESVILLE
JANESVILLE
WISC WISC
WISC WISC
WISC WISC
WISC WISC
WISC WISC WISC WISC
WISC WISC
WISC WISC WISC
WISC wise
WISC WISC WISC
WISC
2
2
1
1
1
1
4
4
12,224
14,691
14,691
8,728
8,728
7,263
7,263
26,245
26,245
171,588 71,945 60,411
303,944
72,421
72,421
13,819 6,793
20,612
6,998
6,998
16,387 18,940
35,327
11,215
13,320
13,320
7,882
7,882
6,590
6,590
23,921
23,921
146,667 63,714 51,901
264,282
65,558
65,558
12,109 5,645
17,754
6 ,416
6,416
14,441 17,384
31,825
PAGE 177
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO, NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES ($1000) C$1000)
0153 BANK OF MERCHANTS AND SAVINGS BANK
HC GROUP TOTAL
1138 MANAGEMENT OPERATIONS, STATE BANK OF
INC.
HC GROUP TOTAL
1137 MCGUIRE WAUSAU AGENCY STATE BANK OF
HC GROUP TOTAL
1290 LADYSMITH CORPORATION PIONEER NATIONAL BANK OF
HC GROUP TOTAL
0107 AFFILIATED BANK CORPORATION BANK OF HILLDALE STATE BANK MIDDLETON SHORES BANK
HC GROUP TOTAL
0091 UNITED BANKS OF WISCONSIN, INC. UNITED BANK & TR OF MADISON UNITED BANK OF WESTGATE
HC GROUP TOTAL
1354 FIRST DOVER INVESTMENT COMPANY, INC. FIRST STATE BANK OF DOVER
HC GROUP TOTAL
0090 AMERICAN BANK SHARES CORPORATION AMERICAN KETTLE MORAINE BANK AMERICAN MENOMONEE FALLS BK AMERICAN CITY BK & TR CO NA AMERICAN HAMPTON BANK
HC GROUP TOTAL
1021 BANKMANAGERS CORP. 0900 MIDLAND FINANCIAL CORPORATION
PARK STATE BANK NOTE: 1021 CONTROLS 0900
HC GROUP TOTAL
NON MEM NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM NON MEM NON MEM
NON MEM NON MEM
NON MEM
NON MEM NON MEM NATIONAL NON MEM
NON MEM
JANESVILLE JANESVILLE
JANESVILLE MOUNT HOREB
JANESVILLE ARGYLE
LADYSMITH LADYSMITH
MADISON MADISON MADISON MIDDLETON
MADISON MADISON MADISON
MENOMONE DOVER
MILWAUKEE DELAFIELD MENOMONEE FALLS MILWAUKEE MILWAUKEE
MILWAUKEE MILWAUKEE
MILWAUKEE
wise wise
wise wise
wise wise
wise wise
wise wise wise wise
wise wise wise
wise MINN
wise wise wise wise wise
wise wise
wise
14,933 55,981
70,914
13,474
13,474
6,017
6,017
10,063
10,063
96,737 41,009 2,449
140,195
51,376 14,094
65,470
2,887
2,887
18,279 17,552
239,809 21,500
297,140
57,882
57,882
13,768 49,226
62,994
12,368
12,368
5,507
5,507
8,900
8,900
84,719 36,804 1,981
123,504
47,288 12,888
60,176
2,643
2,643
16,648 15,937
200,344 19,415
252,344
52,664
52,664
PAGE 178
»
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1023 COMMUNITY HOLDING CORPORATION COMMUNITY BANK OF BELOIT
HC GROUP TOTAL
ST MEM MILWAUKEE
BELOIT
0926 EVERETT G. SMITH 1961 TRUST WALDO STATE BANK
HC GROUP TOTAL
1047 FINANCIAL NETWORK CORPORATION BELOIT STATE BANK
HC GROUP TOTAL
0041 FIRST WISCONSIN BANKSHARES CORPORATION FIRST WISCONSIN NATIONAL BK FIRST WISC NAT BANK FIRST WISCONSIN N B OF FOND FIRST WISCONSIN BANK OF FIRST WISCONSIN NAT BANK OF FIRST WISC NAT BK OF WESTOWN FIRST WISCONSIN NAT BK OF FIRST N WESTERN NAT BANK FIRST WISCONSIN NATIONAL BAN FIRST WISC NAT BK OF SO GATE FIRST WISCONSIN TRUST COMPAN FIRST WISCONSIN NAT BK OF FIRST WISCONSIN BANK OF FIRST WISCONSIN NAT BANK FIRST WISCONSIN BANK OF FIRST WISCONSIN NAT BANK OF MAYFAIR NATIONAL BANK
HC GROUP TOTAL
0836 INLAND FINANCIAL CORPORATION HERITAGE BANK OF MILWAUKEE HERITAGE BANK-MAYPAIR HERITAGE BANK OF WHITEFISH
HC GROUP TOTAL
1033 M. S. INVESTMENT CO. MITCHELL STREET STATE BANK
NON MEM
ST MEM
NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL
NON MEM NON MEM NON MEM
NON MEM
MILWAUKEE WALDO
MILWAUKEE BELOIT
MILWAUKEE BROOKFIELD EAU CLAIRE FOND DU LAC GREEN BAY MADISON MADISON MEOUON MILWAUKEE MILWAUKEE MILWAUKEE MILWAUKEE OSHKOSH RACINE RICE LAKE WAUNAKEE WAUSAU WAUWATOSA
MILWAUKEE MILWAUKEE WAUWATOSA WHITEFISH BAY
MILWAUKEE MILWAUKEE
HC GROUP TOTAL
0048 MARSHALL 6 ILSLEY CORPORATION MCI BANK OF ADAMS-FRIENDSHIP MCI BANK OF PORTAGE COUNTY
NON MEM NON MEM
MILWAUKEE ADAMS ALMOND
PAGE 179
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES <$1000) ($1000)
WISC WISC 1 6,344 5,814
1 1 6,344 5,814
WISC WISC 1 3,542 3,113
1 1 3,542 3,113
WISC WISC 4 68,905 61,594
1 4 68,905 61,594
WISC WISC 2 14,524 13,212 WISC 4 100,358 91,437 WISC 3 65,345 59,535 WISC 1 44,401 40,547 WISC 5 259,051 223,618 WISC 1 4,636 4,041 WISC 1 10,293 9,370 WISC 1 3,996 3,354 WISC 14 1,701,553 1,200,998 WISC 2 27,270 25,224 WISC 1 31,957 24,655 WISC 4 93,592 84,521 WISC 1 34,866 29,210 WISC 2 26,531 24,213 WISC 1 9,610 8,719 WISC 1 22,265 19,950 WISC 1 26,269 23,986
17 45 2,476,517 1,886,590
WISC WISC 3 43,121 37,246 WISC 1 6,221 4,215 WISC 2 62,905 55,654
3 6 112,247 97,115
WISC wise 2 28,494 25,370
1 2 26,494 25,370
WISC WISC 1 13,068 11,911 WISC 1 7,107 6,203
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0048 MCI WEST SUBURBAN BANK MCI PEOPLES BANK MCI BANK OF GREENFIELD MCI BANK OF MAYVILLE CITIZENS AMERICAN BANK MCI SILVER SPRING BANK rfCI MARSHALL C ILSLEY BANK MCI NORTHERN BANK MCI NEW HOLSTEIN BANK MCI RIPON STATE BANK FIRST NATIONAL BANK OF THE C BANK OF MCI BANK OF WESTFIELD
HC GROUP TOTAL
0900 MIDLAND FINANCIAL CORPORATION PARK STATE BANK
HC GROUP TOTAL
0966 THE JACOBUS COMPANY 0836 INLAND FINANCIAL CORPORATION
HERITAGE BANK OF MILWAUKEE HERITAGE BANK-MAYFAIR HERITAGE BANK OF WHITEFISH
NOTE: 0966 CONTROLS 0836
HC GROUP TOTAL
0045 THE MARINE CORPORATION MARINE BANK OF BEAVER DAM BURLINGTON MARINE BANK CUDAHY MARINE BANK GERMANTOWN MARINE BANK PEOPLES MARINE BANK OF SECURITY MAR-INE BANK OF CAPITOL MARINE BANK MARINE NATIONAL EXCHANGE BAN WISCONSIN MARINE BANK MARINE NAT BANK OAK CREEK MARINE NAT BANK WAUKESHA COUNTY MARINE BANK SOUTH MILWAUKEE MARINE BANK MARINE NAT BANK OF WEST BEND MARINE BANK
HC GROUP TOTAL
1002 TIME HOLDINGS, INC. BANK OF COMMERCE
TOTAL TOTAL FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES ($1000) ($1000)
NON MEM BROOKFIELD wise 1 23,357 20,440 NON MEM COLOMA WISC 4 19,402 17,684
NON MEM GREENFIELD wise 1 14,055 12,732 NON MEM MAYVILLE WISC 2 19,665 17,751 NON MEM MERRILL WISC 1 22,634 19,804 NON MEM MILWAUKEE WISC 1 17,447 16,158
ST MEM MILWAUKEE WISC 2 648,394 538,666
ST MEM MILWAUKEE WISC 2 101,549 91,369 NON MEM NEW HOLSTEIN WISC 1 19,104 16,859 NON MEM RIPON WISC 3 18,493 15,971 NATIONAL SUPERIOR WISC 1 25,037 23,263 NON MEM WATERTOWN WISC 1 23,443 21,362 NON MEM WESTFIELD WISC 1 7,607 6,887
15 23 980,362 837,060
MILWAUKEE WISC NON MEM MILWAUKEE WISC 1 57,882 52,664
1 1 57,882 52,664
MILWAUKEE wise MILWAUKEE WISC
NON MEM MILWAUKEE WISC 3 43,121 37,246 NON MEM WAUWATOSA WISC 1 6,221 4,215 NON MEM WHITEFISH BAY WISC 2 62,905 55,654
3 6 112,247 97,115
MILWAUKEE WISC NON MEM BEAVER DAM WISC 2 24,492 22,437 NON MEM BURLINGTON WISC 1 12,958 11,370 NON MEM CUDAHY WISC 1 41,407 36,321 NON MEM GERMANTOWN WISC 1 8,732 7,703 NON MEM GREEN BAY WISC 2 83,931 75,320 NON MEM MADISON WISC 3 57,502 50,837 NON MEM MILWAUKEE WISC 1 45,112 41,026 NATIONAL MILWAUKEE WISC 2 385,370 323,005 ST MEM MILWAUKEE WISC 1 74,125 64,896
NATIONAL NEENAH WISC 1 39,639 35,510 NATIONAL OAK CREEK WISC 1 8,312 7,496 NON MEM PEWAUKEE WISC 3 34,029 31,323 NON MEM SOUTH MILWAUKEE WISC 1 22,633 20,749 NATIONAL WAUKESHA WISC 2 16,370 14,591 NON MEM WEST BEND WISC 1 20,813 19,300
15 23 875,425 761,884
MILWAUKEE WISC NON MEM MILWAUKEE WISC 1 62,816 56,127
PAGE 180
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
HC GROUP TOTAL
0923 WAUSAU FINANCIAL CORPORATION CITIZENS STATE BANK AND TRUS NON MEM
HC GROUP TOTAL
1055 GENERAL LEASING AND INVESTMENT COMPANY, MONONA GROVE STATE BANK
HC GROUP TOTAL
1087 GREEN COUNTY INVESTMENT CO., INC. COMMERCIAL AND SAVINGS BANK
HC GROUP TOTAL
1050 NEW SHARES, INC. NEW FRANKEN BANK
INC.
HC GROUP TOTAL
0273 ST. CROIX BANCO, INC. BANK OF
HC GROUP TOTAL
1390 PHILLIPS INSURANCE AGENCY STATE BANK OF
HC GROUP TOTAL
0114 CITIZENS BANC0RP0RAT10N CITIZENS BANK OF SHEBOYGAN CITIZENS NORTH SIDE BANK CITIZENS SOUTH SIDE BANK
HC GROUP TOTAL
0112 SECURITY FINANCIAL SERVICES, INC. FARMERS MERCHANTS NATIONAL B SECURITY FIRST NATIONAL BANK SOUTH WEST STATE BANK
HC GROUP TOTAL
0845 WM. F. CHRISTEL, INC. VALDERS STATE BANK
HC GROUP TOTAL
1072 VIOLA INSURANCE AGENCY, INC.
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM NON MEM NON MEM
NATIONAL NATIONAL NON MEM
NON MEM
MILWAUKEE WAUSAU
MONONA MONONA
MONROE MONROE
NEW FRANKEN NEW FRANKEN
NEW RICHMOND NEW RICHMOND
PHILLIPS PHILLIPS
SHEBOYGAN SHEBOYGAN SHEBOYGAN SHEBOYGAN
SHEBOYGAN PRINCETON SHEBOYGAN SHEBOYGAN
VALDERS VALDERS
VIOLA
PAGE 181
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
62,816 56,127
WISC WISC
WISC WISC
wise wise
wise wise
wise wise
wise wise
wise wise wise wise
wise wise wise wise
wise wise
3
3
I
I
i
I
3
3
4 1 1
28,801
28,801
26,131
26,131
38,615
38,615
6,813
8,813
14,494
14,494
14,841
14,841
143,285 16,840 4,077
164,202
15,476 94,616 21,547
131,639
6,906
6,906
25,836
25,836
23,862
23,862
35,127
35,127
8,165
8,165
12,717
12,717
13,651
13,651
122,872 15,210 3,639
141,721
14,049 83,637 19,596
117,282
6,449
6,449
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1072 FARMERS STATE BANK
HC GROUP TOTAL
0084 FIRST HOLDING COMPANY» INC. ELM BROOK STATE BANK FIRST NATIONAL BANK OF NEW BERLIN STATE BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF WAUKE FIRST NATIONAL BANK IN
NON MEM
NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL
VIOLA
WAUKESHA BROOKFIELD ELKHORN NEW BERLIN OCONOMOWOC WAUKESHA WAUWATOSA
HC GROUP TOTAL
0082 CENTRAL WISCONSIN BANKSHARES, INC. MOSINEE COMMERCIAL BANK FIRST AMERICAN NAT BANK
WAUSAU NON MEM MOSINEE NATIONAL WAUSAU
HC GROUP TOTAL
1369 THE HEGEHOLZ AGENCY, INC. CHIPPEWA VALLEY BANK
WINTER NON MEM WINTER
HC GROUP TOTAL
1380 VOYAGEUR DEVELOPMENT CORPORATION PARK FALLS STATE BANK
WINTER NON MEM PARK FALLS
HC GROUP TOTAL
2067 MIDLAND INVESTMENT CORPORATION HILLTOP NATIONAL BANK
CASPER NATIONAL CASPER
HC GROUP TOTAL
1658 SECURITY BANKSHARES, INC. SECURITY SANK AND TRUST CO
CASPER NON MEM CASPER
HC GROUP TOTAL
1496 THE WYOMING NATIONAL CORPORATION WYOMING NATIONAL BANK OF
CASPER NATIONAL CASPER
HC GROUP TOTAL
1618 WYMOR COMPANY FIRST NATIONAL BANK OF
CHEYENNE NATIONAL FORT MORGAN
HC GROUP TOTAL
0113 WYOMING BANCORPORATION CHEYENNE NATIONAL BANK
CHEYENNE NATIONAL CHEYENNE
PAGE 182
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($10001 ($1000)
WISC 1
1 1
WISC wise 1 WISC 2 WISC 1 WISC 2 WISC 4 WISC 1
6 11
WISC WISC 1 WISC 3
2 4
WISC WISC 2
1 2
wise wise
i
WYO WYO
1
WYO WYO
1
WYO WYO
1
WYO COLO
1
WYO WYO
3,575
3,575
12,378 25,598 13,852 19,686
134,966 38,792
245,272
10,967 136,467
147,434
3,700
3,700
7,770
7,770
9,006
9,006
19,510
19,510
122,045
122,045
17,484
17,484
50,461
3,227
3,227
10,487 23,495 12,927 17,959 112,905 36,096
213,869
10,075 108,075
118,150
3,358
3,358
7,133
7,133
7,931
7,931
17,416
17,416
109,921
109,921
12,934
12,934
41,570
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0113 EAST CHEYENNE NATIONAL BANK FIRST CHEYENNE STATE BANK STOCKGROWERS BANK OF FIRST NAT BK OF JACKSON HOLE FIRST NATIONAL BANK OF UNIVERSITY NATIONAL BANK STOCKMANS NATIONAL BANK OF FIRST NATIONAL BANK OF STOCK GROWERS BANK OF
NATIONAL NON MEM ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM
CHEYENNE CHEYENNE EVANSTON JACKSON LANDER LARAMIE LUSK RAWLINS WHEATLAND
HC GROUP TOTAL
1521 FIRST STATE CORPORATION FIRST NATIONAL BANK OF
CODY NATIONAL MEETEETSE
HC GROUP TOTAL
1749 BRADCOf INC. FIRST NATIONAL BANK IN
EVANSTON NATIONAL EVANSTON
HC GROUP TOTAL
1711 JANE CORP. FIRST NATIONAL BANK IN
EVANSTON NATIONAL EVANSTON
HC GROUP TOTAL
1649 THE FIRST GLENROCK CORPORATION FIRST NATIONAL BANK
GLENROCK NATIONAL GLENROCK
HC GROUP TOTAL
1626 CENTRAL TRUST COMPANY CENTRAL BANK & TRUST
LANDER NON MEM LANDER
HC GROUP TOTAL
1481 BANKERS CAPITAL CORPORATION LUSK STATE BANK
LUSK ST MEM LUSK
HC GROUP TOTAL
0224 FIRST NATIONAL BANK HOLDING COMPANY, INC. FIRST NATIONAL BANK OF
PINEDALE NATIONAL PINEDALE
HC GROUP TOTAL
1777
HC GROUP TOTAL
AMERICAN STOCK COMPANY AMERICAN NATIONAL BANK OF
POWELL NATIONAL POWELL
PAGE 183
TOTAL TOTAL HQ. NO. OF ASSETS DEPOSITS BANKS OFFICES CS1000) (S1000)
WYO WYO WYO WYO WYO WYO WYO WYO WYO
WYO WYO
WYO WYO
WYO WYO
WYO WYO
WYO WYO
WYO WYO
WYO WYO
WYO WYO
10
1 1 1 1 1 1 1 1 1
10
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
16,859 6,357
10,264 3,421
19,679 10,349 8,426
30,836 9,884
166,538
2,379
2,379
15,003
15,003
15,003
15,003
3,676
3,676
15,570
15,570
6,267
6,267
8,514
8,514
8,461
8,461
14,759 5,601 9,397 2,939 17,147 8,778 7,647
27,492 8,797
144,127
2,125
2,125
13,799
13,799
13,799
13,799
3,156
3,156
13,496
13,496
5,660
5,660
7,817
7,817
7,616
7,616
TOTAL TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES tSlOOOl ($1000)
0204 NORTH PLATTE CORPORATION CITIZENS NAT BK & TR CO NATIONAL
TORRINGTON TORRINGTON
WYO WYO 1 20,868 19,064
HC GROUP TOTAL 1 1 20,868 19,064
0042 BANK OF MONTREAL BANK OF MONTREAL CALIFORNIA BANK OF MONTREAL TRUST COMPA
NON MEM NON MEM
MONTREAL SAN FRANCISCO NEW YORK
CAL N.Y.
4 1
60,376 6,854
45,145 3,962
HC GROUP TOTAL 2 67,230 49,107
0382 THE ROYAL BANK OF CANADA ROYAL BANK OF CANADA TRUST C NON MEM
MONTREAL NEW YORK N.Y. 1 101,395 81,639
HC GROUP TOTAL 1 1 101,395 81,639
0255 THE ROYAL TRUST COMPANY INTER NATIONAL BANK NATIONAL
MONTREAL MIAMI FLA 1 60,332 55,225
HC GROUP TOTAL 1 1 60,332 55,225
0043 CANADIAN IMPERIAL BANK OF COMMERCE CALIFORNIA CANADIAN BANK CANADIAN BANK OF COMMERCE TR
NON MEM NON MEM
TORONTO SAN FRANCISCO NEW YORK
CAL N.Y.
20 1
182,998 5,425
158,857 2,830
HC GROUP TOTAL 2 21 188,423 161,687
2008 THE TORONTO-DOMINION BANK TORONTO DOMINION BK OF CALIF NON MEM
TORONTO SAN FRANCISCO CAL 1 13,594 7,779
HC GROUP TOTAL 1 1 13,594 7,779
0250 BANOUE NATIONALS DE PARIS FRENCH BANK OF CALIFORNIA NON MEM
PARIS SAN FRANCISCO CAL 1 13,666 10,635
HC GROUP TOTAL 1 1 13,666 10,635
0359 NATIONAL BANK OF GREECE, S.A. ATLANTIC BANK OF NEW YORK NON MEM
ATHENS NEW YORK N.Y. 3 174,278 157,914
HC GROUP TOTAL 1 3 174,278 157,914
1984 THE HONGKONG AND SHANGHAI BANKING HONGKONG BK OF CALIFORNIA
CORPORATION NON MEM
HONG KONG B.C.C. SAN FRANCISCO CAL 10 122,986 100,925
HC GROUP TOTAL 1 10 122,986 100,925
0388 BANK LEUMI LE-ISRAEL B.M. FIRST ISRAEL BANK & TR CO NON MEM
TEL AVIV NEW YORK N.Y. 3 228,198 213,968
HC GROUP TOTAL
PAGE 184
1 3 228,198 213,968
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES #$1000) ($1000)
0387 OTZAR HITYASHVUTH HAYEHUDIM B.M. 0388 BANK LEUMI LE-ISRAEL B.M.
FIRST ISRAEL BANK & TR CO NOTE: 0387 CONTROLS 0388
HC GROUP TOTAL
0192 THE SANWA BANK, LIMITED SANWA BK OF CALIFORNIA
HC GROUP TOTAL
1991 THE SUMITOMO BANK, LIMITED SUMITOMO BANK CALIFORNIA
HC GROUP TOTAL
0044 THE BANK OF TOKYO, LTD. BANK OF TOKYO OF CALIFORNIA BANK OF TOKYO TRUST CO
HC GROUP TOTAL
0188 THE DAI—ICHI KANGYO BANK LIMITED FIRST PACIFIC BANK OF
HC GROUP TOTAL
0375 THE INDUSTRIAL BANK OF JAPAN, LIMITED BANK OF TOKYO TRUST CO
HC GROUP TOTAL
0201 THE MITSUBISHI BANK, LTD. MITSUBISHI BANK OF CALIF
HC GROUP TOTAL
0227 TRADE DEVELOPMENT BANK HOLDINGS S.A. 0391 TRADE DEVELOPMENT BANK
REPUBLIC NATIONAL BANK NOTES 0227 CONTROLS 0391
HC GROUP TOTAL
0392 SAFRA BANK S.A. 0227 TRADE DEVELOPMENT BANK HOLDINGS S.A. 0391 TRADE DEVELOPMENT BANK
REPUBLIC NATIONAL BANK NOTE: 0392 CONTROLS 0227, 0391
HC GROUP TOTAL
TEL AVIV TEL AVIV
NON MEM NEW YORK
OSAKA NON MEM SAN FRANCISCO
OSAKA NON MEM SAN FRANCISCO
TOKYO NON MEM SAN FRANCISCO NON MEM NEW YORK
TOKYO NON MEM CHICAGO
TOKYO NON MEM NEW YORK
TOKYO NON MEM LOS ANGELES
CITY OF LUXEMBOURG GENEVA
NATIONAL NEW YORK
PANAMA CITY CITY OF LUXEMBOURG GENEVA
NATIONAL NEW YORK
N.Y.
CAL
CAL
CAL N.Y.
ILL
N.Y.
CAL
N.Y.
N.Y.
1
1
15
15
16 4
20
228,198
228,198
61,432
61,432
683,589
683,589
712,051 712,530
1,424,581
24,838
24,838
712,530
712,530
71,672
71,672
360,021
360,021
360,021
360,021
213,968
213,968
54,656
54,656
591,332
591,332
641,114 567,406
1,208,520
19,657
19,657
567,406
567,406
64,273
64,273
279,361
279,381
279,381
279,381
PAGE 185
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0386 SWISS-ISRAEL TRADE BANK 0352 AMERICAN B 6 T CORPORATION
AMERICAN BANK C TRUST CO NOTE: 0386 CONTROLS 0352
HC GROUP TOTAL
0364 HAMBROS INVESTMENT COMPANY A.G. 0365 HAMBRO AMERICAN CORPORATION
FIRST EMPIRE BANK-NEW YORK NOTES 0364 CONTROLS 0365
ST MEM
NON MEM
GENEVA NEW YORK
NEW YORK
ZURICH NEW YORK
NEW YORK
HC GROUP TOTAL
0390 BARCLAYS BANK INTERNATIONAL LIMITED BARCLAYS BANK OF CALIF BARCLAYS BANK INT LTD BARCLAYS BANK OF NEW YORK
NOTE: 0390 CONTROLS REPUBLIC NATIONAL BANK
HC GROUP TOTAL
0070 0390
NOTE:
BARCLAYS BANK LIMITED BARCLAYS BANK INTERNATIONAL LIMITED
BARCLAYS BANK OF CALIF BARCLAYS BANK INT LTD BARCLAYS BANK OF NEW YORK
0070 CONTROLS 0390
NON MEM NON MEM NON MEM
NATIONAL
NON MEM NON MEM NON MEM
LONDON SAN FRANCISCO NEW YORK NEW YORK
NEW YORK
LONDON LONDON
SAN FRANCISCO NEW YORK NEW YORK
HC GROUP TOTAL
0363 HAMBROS BANK LIMITED 0364 HAMBROS INVESTMENT COMPANY A.G. 0365 HAMBRO AMERICAN CORPORATION
FIRST EMPIRE BANK-NEW YORK NOTE: 0363 CONTROLS 0364, 0365
NON MEM
LONDON ZURICH NEW YORK
NEW YORK
HC GROUP TOTAL
0361 HAMBROS LIMITED 0363 HAMBROS BANK LIMITED 0364 HAMBROS INVESTMENT COMPANY A.G. 0365 HAMBRO AMERICAN CORPORATION
FIRST EMPIRE BANK-NEW YORK NOTE: 0361 CONTROLS 0363, 0364, 0365
HC GROUP TOTAL
0393 SCHRODERS LIMITED 0407 SCHRODERS INCORPORATED
NON MEM
LONDON LONDON ZURICH NEW YORK
NEW YORK
LONDON NEW YORK
PAGE 186
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES C$1000) C$1000)
N.Y. N.Y. 4 331,220 297,543
331,220 297,543
N.Y. N.Y. 2 148,967 122,170
1 2 148,967 122,170
CAL 26 222,886 197,752 N.Y. 3 265,755 96,095 N.Y. 2 39,365 33,057
N.Y. 1 360,021 279,381
4 32 888,027 606,285
CAL 26 222,886 197,752 N.Y. 3 265,755 96,095 N.Y. 2 39,365 33,057
31 528,006 326,904
N.Y. N.Y. 2 148,967 122,170
148,967 122,170
N.Y. N.Y. 2 148,967 122,170
148,967 122,170
N.Y.
NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0408 J.HENRY SCHRODER BANKING CORPORATION SCHRODER TRUST CO
NOTE: 0393 CONTROLS 0407, 0408 ST MEM
NEW YORK NEW YORK
HC GROUP TOTAL
1983 STANDARD AND CHARTERED BANKING GROUP LIMITED 1982 THE CHARTERED BANK
CHARTERED BANK OF LONDON NON MEM NOTE: 1983 CONTROLS 1962
LONDON LONDON
SAN FRANCISCO
HC GROUP TOTAL
1982 THE CHARTERED BANK CHARTERED BANK OF LONDON NON MEM
HC GROUP TOTAL
0362 THE HAMBROS TRUST LIMITED 0361 HAMBROS LIMITED 0363 HAMBROS BANK LIMITED 0364 HAMBROS INVESTMENT COMPANY A.G. 0365 HAMBRO AMERICAN CORPORATION
FIRST EMPIRE BANK-NEW YORK NOTE: 0362 CONTROLS 0361, 0363, 0364, 0365
HC GROUP TOTAL
NON MEM
LONDON SAN FRANCISCO
LONDON LONDON LONDON ZURICH NEW YORK
NEW YORK
Grand Total
PAGE 187
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)
N.Y. N.Y. 1 132,811
1 1 132,811
CAL 3 54,786
1 3 54,786
CAL 3 54,786
1 3 54,786
N.Y. N.Y. 148,967
1 2 148,967
2,720 16,161 467,489,219
107,039
107,039
48,134
48,134
48,134
48,134
122,170
122,170
379,358,920
