c5_19821231.pdf

BANK H O L D I N G COMPANIES AND S U B S I D A R Y BANKS AS OF DEC 3 1 1 9 8 2 F I N A N C I A L DATA AS OF DEC 3 1 1 9 8 2

N O T E :

C O M P A N I E S L I S T E D I N C L U D E THOSE T H A T HAVE REPORTED TO T H E BOARD PURSUANT TO THE R E Q U I R E M E N T S OF THE BANK H O L D I N G COMPANY ACT AND I N C L U D E SOME COMPANIES THAT HAVE F I L E D R E G I S T R A T I O N STATEMENTS BUT WHOSE H O L D I N G COMPANY S T A T U S HAS NOT YET BEEN D E T E R M I N E D BY T H E B O A R D . T H I S REPORT C O N T A I N S A S S E T S AND D E P O S I T S FOR D O M E S T I C ONLY

12/31/82

CONTENTS

Subsidiary banks for each state appear oil the following pages. —^ 12/31/82

Alabama 1-8, 95 Alaska 9 Arizona 9-11, 27,68, [818] Arkansas 11-22 California 22-38, 69, 70, 562, [807-10, 813-17, 819-21, 823-26] Colorado 27, 28, 38-66, 397, 418, 428, 429, 504, 528, 725 Connecticut 66-68 Delaware 68-71, 348, 349, 560, 562, 641, 646, 647 District of Columbia .71-74 [816, 819] Florida 75-95, 132, 565, [817, 818, 820, 822] Georgia 95-111 Hawaii 112, [813] Idaho 27, 112-114, 762 Illinois 68, 69, 114-183, 214, 220, 354, 389, 442, 457, 462, 476, 477, 479-81, 527, 533, 654, 657, [812, 818] Indiana .70, 184-201, 407, 481 Iowa 202-254, 381, 402, 403, 498, 503, 513, 524, 529, 530, 537, 538 Kansas 254-318, 452, 457, 459, 466, 483, 531 Kentucky 318-332 Louisana 26, 332-347, 735 Maine 347-348 Maryland .72, 73, 348-350, 646, 647 [816, 819] Massachusetts 351-356, [823] Michigan 356-367, 732, [809] Minnesota 88, 235, 368-431 Mississippi 431-439 Missouri 60, 271, 304, 439-485, 604, 611 Montana 28, 60, 399, 400, 402, 403, 405, 428, 429, 486-495 Nebraska 120, 235, 402, 403, 472, 474, 495-545, 594, 657 Nevada 27, 545 New Hampshire 489, 545-547 New Jersey 69, 547-552, [820] New Mexico 27, 28, 552-557 New York 69, 72, 557-564, [807-17, 819-25] North Carolina 92, 564-566 North Dakota 399, 400, 402, 403, 423, 424, 527, 566-579 Ohio 579-587 Oklahoma 43, 306, 447, 587-637 Oregon 27, 638-640 Pennsylvania 586, 640-650 Rhode Island 650-652 South Carolina 652-653 South Dakota 399, 400, 402, 560, 653-662 Tennessee 72, 73, 476, 662-677, [816, 819] Texas 14, 71, 545, 677-760 Utah 27, 761-765 Vermont 442, 765-766 Virginia 72, 73, 766-769, [816, 819] Washington 27, 29, 769-772 West Virginia ....772-774 Wisconsin 398, 399, 402, 405, 409, 410, 422-24, 774-799 Wyoming 27, 28, 44, 761, 762, 799-806

FOREIGN - - [807 826] 1/ [ ] = subsidiary banks of foreign holding companies. Grand Totals 827 ~

Ji\ - '84 1 4 5 7 7 2

BANK HOLDING COMPANIES WITH SUBSIDIARY BANKS IN MORE THAN ONE STATE

(District of Columbia and Puerto Rico included as States for this table)

BHC NO. NAME: BHC LOCATION:

0001 0016 0017 0146

0018 4140

4145 0065

0021 0036 0042 0043 0044 0070

0390 1991 0382 2632 0381 0366 0463 0610 0380 0465 0177 0602 6563

0467 1144 0603 0373

First Interstate Bancorp Los Angeles, CA.... First Bank System, Inc Minneapolis, MN. ... Northwest Bancorporation Minneapolis, MN.... Otto Bremer Fojndation St. Paul, MN

Otto Bremer Company St. Paul, MN Credit and Commerce American Holdings.... Curacao, NA

Credit & Commerce American Invest Amsterdam Financial General Bankshares, Inc Washington, DC

General Banc shares Corporation St. Louis, M0 -First Security Corporation Salt Lake City, UT. Bank of Montreal Montreal, Canada.. Canadian Imperial Bank of Commerce Toronto, Canada. .. The Bank of Tokyo, Ltd Tokyo, Japan Barclays Bank Limited London, England

Carclsys Bank International Ltd London, England The Sumitomo BAnk, Lts Osaka, Japan The Royal Bank of Canada Montreal, Canada.. Banco Central, S.A Madrid, Spain Citicorp New York, NY J. P. Morgan & Co New York, NY The Girard Company Bala Cynwyd, PA... NCNB Corporation Charlotte, NC Chase Manhattan Corporation New York, NY Provident National Corporation Philadelphia, PA.. Northern Trust Corporation Chicago, IL Maryland National Corporation Baltimore, MD NEWCO Philadelphia, PA..

Phildelphia National Corporation Philadelphia, PA.. First Maryland Bancorp Baltimore, Md Equitable Bancorporation Baltimore, MD Chemical New York Corporation New York, NY

STATES IN WHICH BANKS ARE LOCATED: PAGE NUMBERS:

AZ, CA, CO, ID, MT, NM, NV, OR, UT, WA, WY 27-28 MN, MT, ND, SD, WI 599-400 IA, MN, MT, NE, ND, SD, WI 402-04 MN, ND, WI 423

DC, MD, NY, TN, VA 41, 72-4, 768, [816, 819] acqd.4/19/82

IL, MO, TN H 7 ID, UT, WY 762 CA, NY [807] CA, NY 69 CA, NY [813-14] CA, NY [823]

CA, HI NY, PUERTO RICO... NY, PUERTO RICO... DE, NY, SD, (acqd. DE, NY, (acqd. DE DE, PA, (acqd. DE FL, NC, (acqd. FL DE, NY. (acqd. DE DE, PA, (acqd. DE FL, IL, (acqd. FL DE, MD, (acqd. DE DE, PA, (approved DE, Pa, (acqd. DE DE, MD, (acqd. DE DE, MD, (acqd. DE DE, NY, (acqd. DE

112 [807] [822]

DE 9/14/82) 560 12/21/81) 71, 562 12/30/81) 641 01/08/82) 92. 565 02/11/82) 560 03/10/82) 647 04/05/82) 132 03/15/82) 349 03/31/83) 646 06/01/82) 05/10/82) 349 06/11/82) 348 10/01/82) 560

0357 Manufacturers Hanover Corporation New York, NY DE, NY, (acqd. DE 01/03/83) 0540 Pittsburgh National Corporation Pittsburgh, Pa DE, PA, (acqd. DE 01/20/83) PNC Financial Corp to acquire HC 0465 0431 Mellon National Corporation Pittsburgh, Pa DE, PA, (acqd. DE 04/06/83) Mellon to acquire HC 0463 1969 Ranier Bancorporation Seattle, WA AK, WA, (approved 03/29/83) 0183 Norstar Bancorp, Inc Albany, NY ME, NY, (acqd. ME 06/01/83) 1600 First National of Nebraska, Inc Omaha, NE NE, SD, (approved 04/14/83) I960 Bank America Corporation San Francisco, CA.. CA, WA, (approved 06/02/83)

A B B E V I L L E ALA

BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY FRB M E M B E R -NAME AND L O C A T I O N OF S U B S I D I A R Y BANK S H I P

6 0 9 2 B A N C S O U T H , I N C . BANK OF THE SOUTH BANK OF COTTONWOOD

HC GROUP T O T A L S

A B B E V I L L E NON MEM A B B E V I L L E NON MEM COTTONWOOD

0 4 3 6 C I T I B A N C G R O U P , I N C . ALEXANDER C I T Y C I T I B A N C OF A L A N D A L U S I A AL NON MEM A N D A L U S I A C I T I B A N C OF ALABAMA RNK AL NON MEM ROANOKE C I T I B A N C OF ALABAMA GDWTR A L NON MEM GOODWATER C I T I B A N C OF AL L I N E V I L L E AL NON MEM L I N E V I L L E C I T I B A N C OF A L TUSKEGEE ALA NON MEM TUSKEGEE C I T I B A N C OF A L A N N I S T O N AL NON MEM A N N I S T O N


0 7 0 7 T H E GADSDEN C O R P O R A T I O N ALTOONA F I R S T S T A T E BANK NON MEM ALTOONA


4 4 3 9 A S H L A N D C A P I T A L C O R P O R A T I O N , I N C . ASHLAND F I R S T N A T I O N A L BK OF ASHLAND N A T I O N A L A S H L A N D


0 1 9 5 AMSOUTH BANCORPORATION F I R S T NB OF B I R M I N G H A M A M E R I C A N N A T BANK 6 T R U S T CO ALABAMA NB OF MONTGOMERY F I R S T NAT BANK O F DECATUR A M E R I C A N N A T I O N A L BANK COMMERCIAL NB OF A N N I S T O N

B I R M I N G H A M N A T I O N A L N A T I O N A L N A T I O N A L N A T I O N A L N A T I O N A L N A T I O N A L

B I R M I N G H A M M O B I L E MONTGOMERY DECATUR H U N T S V I L L E A N N I S T O N

PAGE

D O M E S . D O M E S . N O . N O . OF A S S E T S D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

A L A ALA ALA

3 1

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

2 6 , 0 3 1 9 , 9 7 0

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

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

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

A L A ALA 1 2 0 , 4 3 4 1 8 , 2 4 3

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

A L A ALA 2 1 , 4 6 8

2 1 , 4 6 8

1 8 , 4 7 8

1 8 , 4 7 6

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

B I R M I N G H A M ALA


0 1 9 5 AMSOUTH BANCORPORATION C I T Y N A T I O N A L BANK OF SELMA BANK OF EAST ALABAMA PARKER BANK AND TRUST CO FORT PAYNE BANK BANK OF ARAB BANK OF S U L L I G E N T B A L D W I N N A T I O N A L BANK SHOALS NAT BANK OF FLORENCE C I T I Z E N S N B OF L I M E S T O N E CTY PEOPLES BANK OF TUSCALOOSA BANK OF GADSDEN F I R S T NB OF AUTAUGA COUNTY

B I R M I N G H A M N A T I O N A L NON MEM S T MEM NON MEM NON MEM NON MEM N A T I O N A L N A T I O N A L N A T I O N A L NON MEM NON MEM N A T I O N A L

SELMA O P E L I K A CULLMAN FORT PAYNE ARAB S U L L I G E N T ROBERTSDALE FLORENCE ATHENS TUSCALOOSA GADSDEN P R A T T V I L L E

HC GROUP TOTALS

0 1 8 0 CENTRAL BANCSHARES OF THE S O U T H , CENTRAL BANK OF THE SOUTH CENTRAL BANK OF OXFORD NA

I N C . B I R M I N G H A M ST MEM B I R M I N G H A M N A T I O N A L OXFORD

HC GROUP TOTALS

3 7 1 4 N A T I O N A L COMMERCE CORPORATION N A T I O N A L BANK OF COMMERCE

B I R M I N G H A M N A T I O N A L B I R M I N G H A M

HC GROUP TOTALS

0 7 1 7 SOUTHTRUST C O R P O R A T I O N SOUTHRTR BANK OF AL NA SOUTHTR F I R S T N B OF DOTHAN SOUTHTR BK OF CALHOUN C T Y NA SOUTHTRUST BANK OF M O B I L E SOUTHTR BK OF H U N T S V L E NA SOUTHTR BK OF ETOWAH CTY NA SOUTHTRUST BK OF B A L D W I N CTY SOUTHTRUST BK OF M A R I O N CTY

B I R M I N G H A M N A T I O N A L N A T I O N A L N A T I O N A L NON MEM N A T I O N A L N A T I O N A L NON MEM S T MEM

B I R M I N G H A M DOTHAN A N N I S T O N M O B I L E H U N T S V I L L E GADSDEN BAY M I N E T T E H A M I L T O N

PAGE

DOMES. DOMES. N O . N O . OF ASSETS D E P O S I T S BANKS O F F I C E S 1 1 0 0 0 $ 1 0 0 0

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

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

ALA ALA ALA

86 3

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

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

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

ALA ALA 3

3

6 7 , 9 7 1

8 7 , 9 7 1

7 1 , 7 0 0

7 1 , 7 0 0

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

B I R M I N G H A M ALA

BHCNO NAME AND L O C A T I O N OF BANK HOLDING COMPANY FRB M E M B E R -NAME AND L O C A T I O N OF S U B S I D I A R Y BANK S H I P

0 7 1 7 SOUTHTRUST C O R P O R A T I O N SOUTHTR BK OF SAND MOUNT I A N STHTR BK OF THE QUAD C I T I E S SOUTHTRUST BANK N A T L ASSN SOUTHTRUST BANK OF SELMA SOUTHTR BK OF P I E D M O N T NA SOUTHTRUST BANK SOUTHTR BK OF TUSCALOOSA CTY SOUTHTRUST BK OF R U S S E L L CTY

B I R M I N G H A M NON MEM NON MEM N A T I O N A L NON MEM N A T I O N A L NON MEM NON MEM NON MEM

BOAZ FLORENCE MONTGOMERY SFCLMA P I E D M O N T AUBURN NORTHPORT P H E N I X C I T Y


4 9 2 9 F I R S T BOAZ B A N C O R P O R A T I O N F I R S T BANK OF BOAZ

BOAZ S T MEM BOAZ


6 0 3 2 B R A N T L E Y BANCORP, I N C . B R A N T L E Y BK 6 TR CO

B R A N T L E Y NON MEM B R A N T L E Y


0 7 2 0 COMMUNITY I N V E S T M E N T , I N C . B R U N D I D G E B A N K I N G CO INC

BRUNDIDGE ST MEM BRUNDIDGE


4 2 5 3 C L A Y T O N B A N C S H A R E S , I N C . CLAYTON B A N K I N G COMPANY

CLAYTON NON MEM CLAYTON


PAGE

D O M E S . DOMES. N O . N O . OF A S S E T S D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

A L A ALA ALA ALA A L A A L A ALA A L A A L A

4 6 5 2

4 6 , 9 6 3 4 4 , 6 3 7 3 8 , 6 2 8 3 5 , 0 3 5 2 9 , 2 7 1 2 7 , 0 6 2 2 2 , 7 4 4 10,100

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

9 , 1 9 0

16 10 2 , 3 2 9 , 2 4 8 1 , 7 4 0 , 9 5 4

A L A ALA 3 9 , 4 2 6

3 9 , 4 2 6

3 5 , 4 4 9

3 5 , 4 4 9

ALA A L A 1 6 , 8 9 2

1 6 , 8 9 2

1 4 , 1 6 9

1 4 , 1 6 9

ALA A L A 1 9 , 1 7 6

1 9 , 1 7 6

1 7 , 4 8 2

1 7 , 4 8 2

ALA ALA 1 6 , 4 4 3

1 6 , 4 4 3

1 4 , 0 6 4

1 4 , 0 6 4

C O L L I N S V I L L E ALA

BHCNO NAME AND L O C A T I O N OF BANK HOLDING COMPANY FRB MEMBER-NAME AND L O C A T I O N OF S U B S I D I A R Y BANK S H I P

4 8 2 6 PEOPLES H O L D I N G COMPANY, I N C . PEOPLES BANK

C O L L I N S V I L L E NON MEM C O L L I N S V I L L E

HC GROUP TOTALS

2 9 8 3 ENTERPRISE C A P I T A L CORPORATION C I T I Z E N S BANK

ENTERPRISE NON MEM E N T E R P R I S E

HC GROUP TOTALS

6 1 8 8 STATE BANCSHARES, I N C . COFFEE COUNTY BANK

HC GROUP TOTALS

ENTERPRISE NON MEM E N T E R P R I S E

4 9 7 4 F & M H O L D I N G COMPANY, I N C . FOLEY FARMERS AND MERCHANTS BANK NON MEM FOLEY

HC GROUP TOTALS

DEKALB BANCSHARES, I N C . DEKALB BANK

4 9 8 5

HC GROUP TOTALS

FORT PAYNE NON MEM C R O S S V I L L E

4 6 6 8 GENEVA BANCSHARES, I N C . GENEVA AMERICAN BANK NON MEM GENEVA

HC GROUP TOTALS

PAGE

N O . N O . OF BANKS O F F I C E S

DOMES. ASSETS $1000

DOMES. D E P O S I T S $1000

ALA ALA 1 2 , 4 5 1

1 2 , 4 5 1

1 1 , 7 0 1

1 1 , 7 0 1

ALA ALA 3

3

38 , 3 2 5

3 8 , 3 2 5

3 3 , 1 4 4

3 3 , 1 4 4

ALA ALA 2

2

9 , 6 2 6

9 , 6 2 6

8 , 6 3 7

8 , 6 3 7

ALA ALA 2

2

6 6 , 8 8 3

6 6 , 8 8 3

5 8 , 4 8 0

5 8 , 4 8 0

ALA ALA 16,886

16,886

1 5 , 1 8 6

1 5 , 1 8 6

ALA ALA 2 9 , 8 2 4

2 9 , 8 2 4

2 6 , 6 0 3

2 6 , 6 0 3

H A N C E V I L L E ALA

BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY FRB MEMBER-NAME AND L O C A T I O N OF S U B S I D I A R Y BANK S H I P

5 3 0 2 MERCHANTS BANCORPORATION H A N C E V I L L E MERCHANTS BANK NON MEM H A N C E V I L L E

HC GROUP TOTALS

6 0 9 1 F I R S T HARTFORD BANCSHARES, I N C . HARTFORD F I R S T NAT BK OF HARTFORD N A T I O N A L HARTFORD

HC GROUP TOTALS

5 9 1 9 F I R S T N A T I O N A L CORPORATION OF J A C K S O N V I L L E J A C K S O N V I L L E F I R S T NB OF J A C K S O N V I L L E N A T I O N A L J A C K S O N V I L L E

HC GROUP TOTALS

5 3 5 7 LEEDS BANCGROUPT I N C . LEEDS C I T I Z E N S BANK NON MEM LEEDS

HC GROUP TOTALS

5 9 3 1 WEST ALABAMA BANCSHARES, I N C . M I L L P O R T MERCHANTS AND FARMERS BANK NON MEM M I L L P O R T

HC GROUP TOTALS

0 5 7 0 F I R S T BANCGROUP-ALABAMA, I N C . F I R S T N A T I O N A L BK OF MOBILE F I R S T NB OF A L — H U N T S V I L L E F I R S T NAT BK OF R U S S E L L V I L L E METROBANK

M O B I L E N A T I O N A L M O B I L E N A T I O N A L H U N T S V I L L E N A T I O N A L R U S S E L L V I L L E NON MEM B I R M I N G H A M

PAGE


DOMES. ASSETS $1000


ALA ALA 1

1

1 7 , 2 0 8

1 7 , 2 0 6

1 4 , 8 5 4

1 4 , 8 5 4

ALA ALA 2 7 , 0 2 1

2 7 , 0 2 1

2 3 , 6 7 6

2 3 , 6 7 6

ALA ALA 4

4

3 1 , 4 5 0

3 1 , 4 5 0

2 8 , 6 2 3

2 8 , 6 2 3

ALA ALA 21,188

21,188

1 9 , 0 5 4

1 9 , 0 5 4

ALA ALA 2

2

2 0 , 3 9 0

2 0 , 3 9 0

1 8 , 4 1 6

1 8 , 4 1 6

ALA ALA ALA ALA ALA

2 7 12

5 10

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

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

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

8 4 , 1 8 6 6 4 , 1 4 8

M O B I L E ALA PAGE


DOMES. DOMES. N O . N O . OF ASSETS D E P O S I T S BANKS O F F I C E S $ 1 0 0 0 $ 1 0 0 0

0 5 7 0 F I R S T B A N C G R O U P - A L A B A M A , I N C . C I T Y N A T I O N A L BANK OF DOTHAN F I R S T NB OF EUFAULA

M O B I L E N A T I O N A L DOTHAN N A T I O N A L EUFAULA

ALA A L A A L A

5 2

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

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

HC GROUP TOTALS 61 1 , 0 3 5 , 0 5 0 8 6 5 , 1 9 0

0 7 0 5 THE MONROE COUNTY BANK MONROE COUNTY SANK F I R S T NAT 8K OF M O N R O E V I L L E

M O N R O E V I L L E S T MEM M O N R O E V I L L E N A T I O N A L M O N R O E V I L L E

ALA ALA A L A

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

3 2 . 9 6 0 1 3 . 9 6 1

HC GROUP T O T A L S 5 4 , 8 4 6 4 6 , 9 2 1

F I R S T ALABAMA B A N C S H A R E S , I N C . MONTGOMERY ALA MERCHANTS N A T BK OF M O B I L E N A T I O N A L M O B I L E A L A 1 9 6 6 2 , 2 4 5 4 9 6 , 9 2 9 1ST AL BK OF MONTGOMERY NA N A T I O N A L MONTGOMERY A L A 1 8 6 1 2 , 9 0 5 4 4 3 , 4 0 9 F I R S T AL BANK OF B I R M I N G H A M NON MEM B I R M I N G H A M ALA 2 4 5 4 8 , 4 8 0 4 5 5 , 2 0 4 1ST AL BK OF H U N T S V I L L E NA N A T I O N A L H U N T S V I L L E A L A 1 1 2 7 1 , 5 8 2 2 2 5 , 4 9 5 1ST AL BK OF TUSCALOOSA NA N A T I O N A L TUSCALOOSA A L A 8 1 8 9 , 1 4 9 1 5 5 , 9 6 8 F I R S T ALABAMA BK OF DOTHAN S T MEM DOTHAN ALA 8 1 3 3 , 0 5 1 1 0 9 , 4 1 7 F I R S T ALABAMA BK OF A N N I S T Q N N A T I O N A L A N N I S T Q N A L A 6 1 0 3 , 6 4 3 7 8 , 8 2 3 F I R S T AL BANK OF SELMA NA N A T I O N A L SELMA A L A 3 6 9 , 7 2 6 5 2 , 3 8 4 F I R S T AL BANK OF ATHENS NA N A T I O N A L ATHENS ALA 3 5 7 , 1 8 6 4 7 , 9 7 1 F I R S T A L BK OF T L L D G CTY NA N A T I O N A L T A L L A D E G A ALA 3 4 9 , 5 8 7 3 8 , 9 1 3 SOUTH B A L D W I N BANK NON MEM FOLEY ALA 3 4 8 , 4 7 3 4 2 , 9 6 2 1ST AL BK OF GADSDEN NA N A T I O N A L GADSDEN ALA 1 4 3 , 6 8 4 3 6 , 7 2 4 F I R S T A L BK OF LAUDERDL CTY NON MEM R O G E R S V I L L E A L A 2 3 4 , 4 4 5 2 6 , 3 1 9 F I R S T AL BANK OF H A R T S E L L E NON MEM H A R T S E L L E A L A 2 3 2 , 6 7 6 2 6 , 5 9 7 1ST AL BANK OF G U N T E R S V I L L E NON MEM G U N T E R S V I L L E A L A 3 3 0 , 4 4 3 2 7 , 7 9 7 F I R S T AL BANK OF CONECUH CTY NON MEM EVERGREEN ALA 1 2 9 , 6 3 0 2 4 , 9 7 5 F I R S T AL BK OF SUMTER C T Y NON MEM L I V I N G S T O N A L A 2 2 9 , 5 4 1 2 3 , 6 5 9 F I R S T ALABAMA BK OF CULLMAN NON MEM CULLMAN A L A 2 2 9 , 0 0 1 2 4 , 8 0 0 1ST AL BK OF B A L D W I N CTY NA N A T I O N A L BAY M I N E T T E ALA 3 2 6 , 0 4 0 2 2 , 3 5 7 F I R S T A L A BK OF P H E N I X CY NA N A T I O N A L P H E N I X C I T Y A L A 4 2 4 , 4 3 2 2 0 , 5 2 9 F I R S T AL BANK OF C H I L T O N CTY NON MEM THORSBY A L A 2 2 1 , 0 2 4 1 5 , 9 5 5 F I R S T AL BANK OF WALKER CTY NON MEM CORDOVA ALA 2 1 2 , 7 8 5 1 0 , 6 6 9 F I R S T AL BANK OF L E E CTY NA N A T I O N A L O P E L I K A ALA 3 1 0 , 2 6 3 8 , 4 7 2

GROUP T O T A L S 2 3 1 3 3 3 , 0 6 9 , 9 9 1 2 , 4 1 6 , 3 2 8

MONTGOMERY ALA


2 1 3 4 THE C O L O N I A L BANCGROUP, I N C . C O L O N I A L BK OF ALABAMA N A C O L O N I A L BANK N A T ASSOC C O L O N I A L BANK OF M O B I L E NA

MONTGOMERY N A T I O N A L B I R M I N G H A M N A T I O N A L MONTGOMERY N A T I O N A L M O B I L E

HC GROUP TOTALS

3 3 1 1 F I R S T N A T I O N A L BANCORP OF THE SOUTH, I N C . F I R S T N A T BK OF THE SOUTH

OPP N A T I O N A L OPP

HC GROUP TOTALS

4 3 4 9 PEOPLES B A N C S H A R E S . I N C . PEOPLES BANK

PELL C I T Y NON MEM P E L L C I T Y

HC GROUP TOTALS

0 7 1 1 R . M . GREENE, I N C . F6M BANK OF RUSSELL CTY

HC GROUP TOTALS

PHENIX C I T Y NON MEM P H E N I X C I T Y

4 5 0 1 R A I N S V I L L E H O L D I N G COMPANY, I N C . R A I N S V I L L E BANK

R A I N S V I L L E NON MEM R A I N S V I L L E

HC GROUP TOTALS

0 7 1 0 REPTON SUPPLY COMPANY U N I O N BANK

REPTON NON MEM REPTON

HC GROUP TOTALS

PAGE


DOMES. ASSETS $1000

DOMES. D E P O S I T S S 1 0 0 0

ALA ALA ALA ALA

1 4 5 3

22

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

2 6 0 , 5 5 9

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

2 1 7 , 8 3 2

ALA ALA 2

2

9 1 , 1 2 9

9 1 , 1 2 9

8 0 , 8 9 2

8 0 , 8 9 2

ALA ALA 3

3

4 0 , 2 9 1

4 0 , 2 9 1

3 5 , 3 1 9

3 5 , 3 1 9

ALA ALA 4

4

2 2 , 4 5 6

2 2 , 4 5 6

1 9 , 8 3 6

1 9 , 8 3 6

ALA ALA 2 7 , 1 4 5

2 7 , 1 4 5

2 4 , 3 3 7

2 4 , 3 3 7

ALA ALA 3

3

22,820 22,820

1 8 , 4 1 8

1 8 , 4 1 8

S H E F F I E L D ALA


4 4 3 8 BANCINDEPENDENT INCORPORATED BANK INDEPENDENT

HC GROUP TOTALS

S H E F F I E L D ST MEM S H E F F I E L D

3 5 4 3 COUNTY BANCSHARES, I N C . M F M ^ T R O Y P I K E COUNTY BANK N 0 N M E M TROY

HC GROUP TOTALS

0 7 8 5 TRUST NO 3 UNDER W I L L OF CHARLES HENDERSON TROY BANK AND TRUST COMPANY NON MEM TROY

HC GROUP TOTALS

F I R S T STATE BANCORPORATION F I R S T STATE BANK

4 8 4 0

HC GROUP TOTALS

TUSCALOOSA NON MEM TUSCALOOSA

4 7 8 9

HC GROUP TOTALS

5 6 8 4 WARRIOR C A P I T A L CORPORATION M F M ^ ^ R R I O R WARRIOR S A V I N G S BANK N 0 N M E H WARRIOR

HC GROUP TOTALS

PAGE


DOMES. ASSETS SI 000

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

ALA ALA 6

6

8 3 » 7 6 6

8 3 , 7 6 6

7 3 , 5 2 5

7 3 , 5 2 5

ALA ALA 2 0 , 5 0 0

2 0 , 5 0 0

18,600

18,600

ALA ALA 2

2

5 4 , 9 9 1

5 4 , 9 9 1

4 8 , 9 8 4

4 8 , 9 8 4

ALA ALA 2

2

16,006

16,006

1 4 , 0 3 8

1 4 , 0 3 8

ALA ALA 5

5

7 0 , 7 1 0

7 0 , 7 1 0

6 2 , 1 6 7

6 2 , 1 6 7

ALA ALA 2 4 , 0 0 *

2 4 , 0 0 4

2 1 , 7 2 5

2 1 , 7 2 5

ANCHORAGE A L A S


1 9 8 7 A L A S K A BANCORPORATION 1 9 8 8 A L A S K A B A N C S H A R E S , I N C .

A L A S K A S T A T E B A N K 1 9 8 7 A L A S K A B A N C O * P O R A T I O N

ANCHORAGE ANCHORAGE

NON MEM ANCHORAGE ANCHORAGE


1 9 8 8 A L A S K A B A N C S H A R E S , I N C . A L A S K A S T A T E B A N K

1 9 8 7 A L A S K A BANCORPORATION


ANCHORAGE NON MEM ANCHORAGE

ANCHORAGE

2 5 9 7 A L A S K A P A C I F I C BANCORPORATION A L A S K A P A C I F I C BANK F I R S T NAT BANK O F F A I R B A N K S

ANCHORAGE NON MEM ANCHORAGE N A T I O N A L F A I R B A N K S


6 0 9 3 N A T I O N A L BANCORP OF A L A S K A , I N C . ANCHORAGE N A T I O N A L BANK OF A L A S K A N A T I O N A L ANCHORAGE


2 3 3 3 U N I C O R P , I N C . U N I T E D BANK ALASKA


ANCHORAGE NON MEM ANCHORAGE

4 8 9 1 A . B . ROBBS TRUST COMPANY 4 8 9 2 SHAREHOLDERS P A R T N E R S H I P , L T D .

P H O E N I X P H O E N I X

PAGE

DOMES. DOMES. N O . N O . OF ASSETS D E P O S I T S B A N K S O F F I C E S $ 1 0 0 0 $ 1 0 0 0

A L A S A L A S

A L A S 10 1 3 8 , 9 9 7 A L A S CONTROLS T H I S GROUP

1 1 0 1 3 8 , 9 9 7

1 1 8 , 7 0 9

1 1 8 , 7 0 9

A L A S A L A S 1 0 1 3 8 , 9 9 7

A L A S CONTROLS T H I S GROUP

10 1 3 8 , 9 9 7

1 1 8 , 7 0 9

1 1 8 , 7 0 9

A L A S A L A S A L A S

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

2 7 7 , 5 5 4

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

220,081

A L A S A L A S 4 0

4 0

8 9 1 , 1 2 7

8 9 1 , 1 2 7

6 9 4 , 0 7 5

6 9 4 , 0 7 5

A L A S A L A S 2

2

1 9 9 , 4 0 6

1 9 9 , 4 0 6

1 6 3 , 4 3 4

1 6 3 , 4 3 4

A R I Z A R I Z

P H O E N I X A R I Z


2 0 0 7 C O N T I N E N T A L B A N C O R , I N C . C O N T I N E N T A L BANK

4 8 9 1 A . B . ROBBS TRUST COMPANY


PHOENIX NON MEM P H O E N I X

P H O E N I X

5 6 1 3 AMBANK H O L D I N G COMPANY P H O E N I X A M E R I C A N BANK NON MEM P H O E N I X


5 9 7 6 A R I Z O N A BANCWEST CORPORATION P H O E N I X A R I Z O N A BANK NON MEM P H O E N I X


2 0 0 7 C O N T I N E N T A L B A N C O R , I N C . P H O E N I X C O N T I N E N T A L BANK NON MEM P H O E N I X

4 8 9 1 A . B . ROBBS T R U S T COMPANY P H O E N I X


4 8 9 2 SHAREHOLDERS P A R T N E R S H I P , L T D . 2 0 0 7 C O N T I N E N T A L B A N C O R , I N C .

C O N T I N E N T A L BANK 4 8 9 1 A . B . ROBBS T R U S T COMPANY

P H O E N I X P H O E N I X

NON MEM P H O E N I X P H O E N I X


1 9 5 4 U N I T E D BANCORP OF ARIZONA U N I T E D BANK OF A R I Z O N A

P H O E N I X NON MEM P H O E N I X


PAGE 1 0

N O . N O . OF B A N K S O F F I C E S

DOMES. ASSETS

S I 000

DOMES. D E P O S I T S

$1000

A R I Z A R I Z 11 2 9 9 , 1 4 0

A R I Z CONTROLS T H I S GROUP

1 1 1 2 9 9 , 1 4 0

2 7 0 , 5 4 9

2 7 0 , 5 4 9

A R I Z A R I Z 3 7 , 3 7 5

3 7 , 3 7 5

3 2 , 2 3 2

3 2 , 2 3 2

A R I Z A R I Z 9 4 2 , 3 3 7 , 0 5 5 1 , 9 7 0 , 5 5 3

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

A R I Z A R I Z 1 1 2 9 9 , 1 4 0 2 7 0 , 5 4 9

A R I Z CONTROLS T H I S GROUP

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

A R I Z A R I Z

A R I Z 1 1 2 9 9 , 1 4 0 2 7 0 , 5 4 9 A R I Z CONTROLS T H I S GROUP

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

A R I Z A R I Z 3 6 1 , 0 5 7 , 6 4 0 9 1 2 , 0 5 4

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

P H O E N I X ARIZ


4 2 6 1 V A L L E Y N A T I O N A L C O R P O R A T I O N V A L L E Y NAT BK OF A R I Z O N A

P H O E N I X N A T I O N A L P H O E N I X


4 5 1 0 F I R S T A R K A D E L P H I A B A N C S H A R E S , I N C . C I T I Z E N S F I R S T S T A T E BANK

A R K A D E L P H I A NON MEM A R K A D E L P H I A


4 6 3 3 F I R S T F I N A N C I A L B A N C S H A R E S , I N C . MERCHANTS & PLANTERS BK & TC

A R K A D E L P H I A NON MEM A R K A D E L P H I A

HC GROUP TOTALS

4 5 4 8 C I T I Z E N S S T A T E BANKSHARES OF B A L D K N O B , I N C . B A L D KNOB C I T I Z E N S S T A T E BANK NON MEM B A L D KNOB


4 1 9 1 F I R S T BANK H O L D I N G COMPANY OF B A T E S V I L L E F I R S T N A T I O N A L BANK

B A T E S V I L L E N A T I O N A L B A T E S V I L L E


2 7 0 1 NORTHWEST ARKANSAS B A N C S H A R E S , I N C . F I R S T N A T I O N A L BANK

B E N T O N V I L L E N A T I O N A L ROGERS


PAGE 11

DOMES. DOMES. N O . N O . OF A S S E T S D E P O S I T S B A N K S O F F I C E S $ 1 0 0 0 * 1 0 0 0

A R I Z A R I Z 2 2 4

2 2 4

7 , 1 5 0 , 6 1 0

7 , 1 5 0 , 6 1 0

5 , 5 3 0 , 9 4 5

5 , 5 3 0 , 9 4 5

ARK ARK 2

2

2 7 , 6 6 9

2 7 , 6 6 9

2 5 , 1 1 6

2 5 , 1 1 6

ARK ARK 2 6 , 4 7 0

2 6 , 4 7 0

2 3 , 6 9 6

2 3 , 8 9 6

ARK ARK 3

3

16,880

16,880 1 5 , 1 0 4

1 5 , 1 0 4

ARK ARK 6

6

106,682

106,682

9 1 , 8 2 1

9 1 , 8 2 1

ARK ARK 4

4

106,100

108,100

9 3 , 8 4 6

9 3 , 8 4 8

BENTONVILLE ARK

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

1211 WALTON ENTERPRISESt INC. BANK OF BENTONVILLE

BENTONVILLE NON MEM BENTONVILLE

HC GROUP TOTALS

5373 FIRST DELTA BANKSHARES, INC. FIRST NAT BK IN BLYTHEVILLE

BLYTHEVILLE NATIONAL BLYTHEVILLE

HC GROUP TOTALS

4611 THE BRADLEY CORPORATION BANK OF BRADLEY

BRADLEY NON MEM BRADLEY

HC GROUP TOTALS

4873 BRINKLEY BANCSHARES, INC. BANK OF BRINKLEY

BRINKLEY NON MEM BRINKLEY

HC GROUP TOTALS

5720 CABOT BANKSHARES? INC. BANK OF CABOT

CABOT NON MEM CABOT

HC GROUP TOTALS

6129 GRAND PRAIRIE BANCSHARES, INC. CITIZENS BANK 6 TRUST

CARLISLE NON MEM CARLISLE

HC GROUP TOTALS

PAGE 12

NO. NO. OF BANKS OFFICES

DOMES. ASSETS $1000

DOMES. DEPOSITS $1000

ARK ARK 6

6

107,409

107,409

99 ,105

99 ,105

ARK ARK 5

5

73 ,047

73 ,047

64 ,817

64 ,817

ARK ARK 9 ,748

9 ,748

9 ,005

9 ,005

ARK ARK 36,556

36,556

3 2 , 6 6 1

3 2 , 6 6 1

ARK ARK 3

3

49 ,69b

49 ,696

42 ,485

42 ,485

ARK ARK 32,726

32,726

29 ,102

29 ,102

CHARLESTON ARK


5 5 8 7 AMERICAN BANCSHARES OF ARKANSAS, I N C . CHARLESTON AMERICAN S T A T E BANK NON MEM CHARLESTON

HC GROUP TOTALS

3 5 3 4 ARKANSAS STATE BANKCORPORATION, I N C , ARKANSAS S T A T E BANK

C L A R K S V I L L E NON MEM C L A R K S V I L L E

HC GROUP TOTALS

4 4 9 5 CONWAY BANCSHARES, I N C . CONWAY F I R S T STATE BK AND TR CO NON MEM CONWAY

HC GROUP TOTALS

4 2 2 7 BANKSTOCK TWO, I N C . DARDANELLE ARKANSAS V A L L E Y BANK NON MEM DARDANELLE

HC GROUP TOTALS

5 8 5 9 DUMAS BANCSHARES, I N C . DUMAS STATE BANK

DUMAS NON MEM DUMAS

HC GROUP TOTALS

5 5 1 6 EXCHANGE B A N C S H A R E S , I N C . EXCHANGE BANK AND TRUST CO

EL DORADO NON MEM E L DORADO

HC GROUP TOTALS

PAGE 1 3


DOMES. DOMES. ASSETS D E P O S I T S $1000 $ 1 0 0 0

ARK ARK 2

2

2 4 , 9 1 5

2 4 , 9 1 5

20,112

20,112

ARK ARK 3

3

3 5 , 1 9 1

3 5 , 1 9 1

3 1 , 6 5 5

3 1 , 6 5 5

ARK ARK 6

6

1 0 0 , 5 4 0

1 0 0 , 5 4 0

8 9 , 3 6 4

8 9 , 3 6 4

ARK ARK 2

1 2

ARK ARK 1

1 1

ARK ARK 3

1 3

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

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

1 0 , 5 9 3 9 , 3 7 6

1 0 , 5 9 3 9 , 3 7 6

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

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

E L DORADO ARK


4 0 4 1 F I R S T U N I T E D BANCSHARES, I N C . F I R S T NAT BK OF EL DORADO

HC GROUP TOTALS

EL DORADO N A T I O N A L EL DORADO

5 5 1 7

HC GROUP TOTALS

NBC BANK CORP. NAT BK OF COMM OF EL DRRDO

EL DORADO N A T I O N A L E L DORADO

DELTA BANCSHAREST I N C . EUDORA BANK

5 3 4 3

HC GROUP TOTALS

EUDORA NON MEM EUDORA

1 1 9 3 I N D U S T R I A L F I N A N C E COMPANY MCILROY BANK AND TRUST

HC GROUP TOTALS

F A Y E T T E V I L L E NON MEM F A Y E T T E V I L L E

4 7 7 9 NORTHWEST BANCORPORATION OF A R K A N S A S , I N C . NORTHWEST N A T I O N A L BANK

HC GROUP TOTALS

F A Y E T T E V I L L E N A T I O N A L F A Y E T T E V I L L E

1 8 7 4 ARKANSAS BEST CORPORATION BANCTEXAS D A L L A S N A

FORT S M I T H N A T I O N A L DALLAS

HC GROUP TOTALS

PAGE 1 4


DOMES. ASSETS

$1000


*1000

ARK ARK 4

4

1 8 6 , 6 5 7

1 8 6 , 6 5 7

1 5 5 , 0 0 0

1 5 5 , 0 0 0

ARK ARK 3

3

8 4 , 7 5 6

8 4 , 7 5 6

7 6 , 7 0 4

7 6 , 7 0 4

ARK ARK 2 0 , 9 3 8

2 0 , 9 3 8

1 8 , 0 8 3

1 8 , 0 8 3

ARK ARK 5

5

1 1 8 , 8 3 3

1 1 8 , 8 3 3

9 9 , 2 9 9

9 9 , 2 9 9

ARK ARK 2

2

2 4 , 0 2 2

2 4 , 0 2 2

2 0 , 9 7 4

2 0 , 9 7 4

ARK TEX 862,181

862,181

7 0 8 , 0 3 3

7 0 8 , 0 3 3

FORT S M I T H ARK

BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY FRB M E M B E R -NAME AND L O C A T I O N O F S U B S I D I A R Y BANK S H I P

3 7 7 6 F I R S T C I T Y C O R P . FORT S M I T H C I T Y NAT BK OF FORT S M I T H N A T I O N A L FORT S M I T H


3 3 5 7 CADDO H O L D I N G COMPANY, INCORPORATED GLENWOOD CADDO F I R S T NAT BK N A T I O N A L GLENWOOD

HC GROUP TOTALS

2 5 2 1 F I R S T S E C U R I T Y CORPORATION H A R R I S O N S E C U R I T Y BANK NON MEM H A R R I S O N


4 3 8 4 F I R S T DELTA C O R P O R A T I O N HELENA F I R S T N A T BK OF P H I L L I P S C T Y N A T I O N A L HELENA


4 2 3 4 ABT BANCSHARES C O R P O R A T I O N ARKANSAS BK 6 TR CO


HOT S P R I N G S ST MEM HOT S P R I N G S

4 2 1 2 F I R S T ARKANSAS B A N C S H A R E S , I N C . F I R S T J A C K S O N V I L L E BANK

J A C K S O N V I L L E NON MEM J A C K S O N V I L L E


DOMES. N O . N O . OF A S S E T S B A N K S O F F I C E S $ 1 0 0 0

ARK ARK 5 2 1 8 , 2 5 4

5 2 1 8 , 2 5 4

ARK ARK 1 1 1 , 2 6 5

1 1 1 1 , 2 6 5

ARK ARK 4 8 0 , 3 7 5

1 4 8 0 , 3 7 5

ARK ARK 2 5 8 , 7 1 2

1 2 5 8 , 7 1 2

ARK ARK 8 2 5 0 , 5 1 5

1 8 2 5 0 , 5 1 5

ARK ARK 3

3

5 7 , 7 5 8

5 7 , 7 5 8

PAGE 1 5


1 8 3 , 5 3 9

1 8 3 , 5 3 9

1 0 , 0 0 9

1 0 , 0 0 9

7 0 , 6 6 2

7 0 , 6 6 2

5 0 , 4 4 5

5 0 , 4 4 5

2 1 8 , 6 3 8

2 1 8 , 6 3 8

5 1 , 8 1 3

5 1 , 8 1 3

JASPER ARK


3 6 1 5 "ON H E M J , S i : S « K

HC GROUP TOTALS

3265 CITIZENS BANCSHARES CORPORATION JONESBORO CITIZENS BANK OF JONESBORO NON MEM JONESBORO

HC GROUP TOTALS

1203 CLARK COUNTY BANK PARTNERSHIP LITTLE ROCK CLARK COUNTY BANK NON MEM GURDON

HC GROUP TOTALS

3664 COMMERCIAL BANKSTOCK, INC. COMRCL NB OF LITTLE ROCK

LITTLE ROCK NATIONAL LITTLE ROCK

HC GROUP TOTALS

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

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

0123 FIRST ARKANSAS BANKSTOCK CORPORATION

LITTLE ROCK NATIONAL LITTLE ROCK NATIONAL HOT SPRINGS NON MEM STEPHENS

LITTLE ROCK NATIONAL MENA

LITTLE ROCK

HC GROUP TOTALS

PAGE 16

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 $1000

ARK ARK 2

2

19,423

19 ,423

1 7 , 8 1 1

1 7 , 8 1 1

ARK ARK 8

8

141,533

141 ,533

115 ,079

115 ,079

ARK ARK 2

2

18,063

18 ,063

1 6 , 3 2 1

1 6 , 3 2 1

ARK ARK 13

13

479 ,75b

479 ,755

3 2 5 , 4 4 3

3 2 5 , 4 4 3

ARK ARK 17 773 ,570 555 ,032 ARK 9 232 ,318 2 0 0 , 0 4 0 ARK 1 2 0 , 7 6 1 1 8 , 0 3 1

ARK ARK 3 53 ,315 4 7 , 4 5 6

ARK CONTROLS THIS GROUP

4 30 1 , 0 7 9 , 9 6 4 8 2 0 , 5 5 9

L I T T L E ROCK ARK PAGE 1 7


N O . N O . OF B A N K S O F F I C E S

DOMES. ASSETS $1000


$1000

4 1 9 2 F I R S T N A T I O N A L BANCSHAREST I N C . F I R S T N A T B K I N L I T T L E ROCK


L I T T L E ROCK N A T I O N A L L I T T L E ROCK

ARK ARK 1 3

1 3

4 9 4 T 4 0 9

4 9 4 , 4 0 9

2 7 8 1 3 0 8

2 7 8 , 3 0 8

1 2 2 2 FRANK LYON COMPANY T W I N C I T Y BANK


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

ARK ARK 10

10

2 4 8 , 5 5 1

2 4 8 , 5 5 1

1 7 9 , 0 7 6

1 7 9 , 0 7 6

1 1 9 1 L A K E H A M I L T O N E N T E R P R I S E S , I N C . CLEBURNE COUNTY BANK


L I T T L E ROCK NON MEM HEBER S P R I N G S

ARK ARK 4

4

5 6 , 9 8 2

5 6 , 9 8 2

5 2 , 7 8 4

5 2 , 7 8 4

5 4 3 0 M E T R O P O L I T A N N A T I O N A L B A N C S H A R E S , INC« M E T R O P O L I T A N N A T I O N A L BANK



ARK ARK 2

2

6 1 , 5 6 0

6 1 , 5 6 0

5 5 , 7 8 2

5 5 , 7 8 2

2 1 0 9 P U L A S K I I N V E S T M E N T C O R P O R A T I O N P U L A S K I BANK AND T R U S T CO


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

ARK ARK 2

2

7 1 , 7 1 3

7 1 , 7 1 3

5 9 , 8 7 4

5 9 , 8 7 4

3 6 4 3 T H E U N I O N OF ARKANSAS C O R P O R A T I O N U N I O N NAT BK OF L I T T L E ROCK



ARK ARK 1 4

1 4

4 6 1 , 4 7 9

4 6 1 , 4 7 9

3 4 1 , 0 5 1

3 4 1 , 0 5 1

L I T T L E ROCK ARK


1 1 5 2 U N I T E D BANKS OF A R K A N S A S , I N C . F I R S T NAT BK I N MENA

0 1 2 3 F I R S T ARKANSAS BANKSTOCK C O R P O R A T I O N

L I T T L E ROCK N A T I O N A L MENA

L I T T L E ROCK

HC GROUP TOTALS

4 7 0 2 MARSHALL B A N C S H A R E S * I N C . MARSHALL C I T I Z E N S BANK NON MEM M A R S H A L L


1 1 5 6 M A R V E L L I M P L E M E N T COMPANY MARVELL BANK OF MARVELL NON MEM M A R V E L L

HC GROUP TOTALS

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


4 3 7 2 SOUTHEAST F I N A N C I A L BANKSTOCK C O R P O R A T I O N MCGEHEE MC GEHEE B A N K NON MEM MC GEHEE

HC GROUP TOTALS

4 9 7 5 F I R S T A M E R I C A N N A T I O N A L B A N C S H A R E S , I N C . NORTH L I T T L E ROCK F I R S T A M E R I C A N N A T I O N A L BANK N A T I O N A L N L I T T L E ROCK


PAGE 18

DOMES. DOMES. N O . N O . OF ASSETS D E P O S I T S B A N K S O F F I C E S $ 1 0 0 0 * 1 0 0 0

ARK ARK 3 5 3 , 3 1 5 4 7 , 4 5 6

ARK CONTROLS T H I S GROUP

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

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

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

ARK ARK 1 1 3 , 3 4 8 1 1 , 6 1 2

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

ARK ARK 1 4 1 , 6 3 9 3 7 , 1 7 9

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

ARK ARK 4

4

5 8 , 3 2 3

5 8 , 3 2 3

5 1 , 6 0 7

5 1 , 6 0 7

ARK ARK 7

7

1 4 8 , 0 9 1

1 4 8 , 0 9 1

1 2 9 , 0 2 5

1 2 9 , 0 2 5

OZARK ARK

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

2619 BANKSTOCK ONE# INC. OZARK BANK OF OZARK NON MEM OZARK

4780 OZARK BANKSHARES, INC . OZARK

HC GROUP TOTALS

OZARK OZARK

NON MEM OZARK OZARK

HC GROUP TOTALS

4780 OZARK BANKSHARES, INC . 2619 BANKSTOCK ONE, I N C .

BANK OF OZARK 4780 OZARK BANKSHARES, I N C .

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

HC GROUP TOTALS

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

HC GROUP TOTALS

1190 SIMMONS FIRST NATIONAL CORPORATION PINE BLUFF SIMMONS FIRST NATIONAL BANK NATIONAL PINE BLUFF

HC GROUP TOTALS

4 074 CLEMENT BANCSHARES, I N C . PLAINVIEW FIRST STATE BANK NON MEM PLAINVIEW

HC GROUP TOTALS

PAGE 19


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

ARK ARK 5 1 , 0 1 4


1 3 5 1 , 0 1 4

4 4 , 5 1 8

4 4 , 5 1 8

ARK ARK

ARK 3 5 1 , 0 1 4 4 4 , 5 1 8 ARK CONTROLS THIS GROUP

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

ARK ARK 2

2

4 0 , 5 2 3

4 0 , 5 2 3

3 6 , 0 5 3

3 6 , 0 5 3

ARK ARK 7

7

1 9 2 , 3 1 4

1 9 2 , 3 1 4

1 5 6 , 9 2 3

1 5 6 , 9 2 3

ARK ARK 9

9

3 1 5 , 5 8 9

3 1 5 , 5 8 9

2 2 1 , 6 4 1

2 2 1 , 6 4 1

ARK ARK 2

2

1 9 , 4 8 1

1 9 , 4 8 1

1 7 , 8 2 6

1 7 , 8 2 6

PRESCOTT ARK


4108 FIRST STATE HOLDING COMPANY OF PRESCOTT BANK OF PRESCOTT

HC GROUP TOTALS

PRESCOTT NON MEM PRESCOTT

6413 TCBANKSHARES, INC. FIRST NAT BK OF CLBRN CTY

HC GROUP TOTALS

5374 FAR—MER BANKSHARES* INC. FARMERS AND MERCHANTS BANK

HC GROUP TOTALS

4703 FIRST RUSSELLV1LLE BANKSTOCK, INC. FIRST NAT BK OF RUSSELLVILLE

QUITMAN NATIONAL QUITMAN

REYNO NON MEM REYNO

RUSSELLVILLE NATIONAL RUSSEL LVILL E

HC GROUP TOTALS

SALEM ARKANSAS BANCSHARES CORPORATION BANK OF SALEM

5932

HC GROUP TOTALS

SALEM NON MEM SALEM

4154 FIRST OF SEARCY, INC. FIRST SECURITY BANK

SEARCY NON MEM SEARCY

HC GROUP TOTALS

PAGE 20


DOMES. DOMES. ASSETS DEPOSITS $1000 $1000

ARK ARK 33,528

33 ,528

29 ,983

29 ,983

ARK ARK 18,098

18,098

15 ,621

15 ,621

ARK ARK 2

2

14,808

14,808

13 ,290

13 ,290

ARK ARK 3

3

63 ,490

83 ,490

74 ,332

74 ,332

ARK ARK 2

2

34 ,904

34 ,904

30 ,448

30 ,448

ARK ARK 6

6

8 3 , 4 7 1

8 3 , 4 7 1

71 ,208

71 ,208

SILOAM SPRINGS ARK PAGE 21



DOMES. DOMES. ASSfcTS DEPOSITS $1000 $1000

3 878 SPRINGTOWN BANCSHARES, INC, FIRST NATIONAL BANK

HC GROUP TOTALS

SILOAM SPRINGS NATIONAL SILOAM SPRINGS

ARK ARK 3

3

6 0 , 5 7 9

6 0 , 5 7 9

55 ,219

55 ,219

6166 SMACKOVER BANCSHARES, INC. SMACKOVER STATE BANK

HC GROUP TOTALS

SMACKOVER NON MEM SMACKOVER

ARK ARK 2

2

3 6 , 6 0 5

3 6 , 6 0 5

32 ,146

3 2 , 1 4 8

5463 FIRST CHARTER BANCSHARES, INC. FIRST STATE BANK

HC GROUP TOTALS

SPRINGDALE NON MEM SPRINGDALE

ARK ARK 130,913

130 ,913

103 ,266

103 ,266

3100 COMMERCIAL BANCSHARES, INC. CMRC NAT BK OF TEXARKANA

HC GROUP TOTALS

TEXARKANA NATIONAL TEXARKANA

ARK ARK 4

4

60 ,972

60 ,972

55 ,382

55 ,382

1188 COMMERCIAL INVESTMENT COMPANY TEXARKANA ARK FIRST NAT BK IN ASHOOWN NATIONAL ASHOOWN ARK 2 2 4 , 3 9 8 2 2 , 2 7 1

1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA TEXARKANA ARK CONTROLS THIS GROUP

HC GROUP TOTALS 1 2 24 ,398 2 2 , 2 7 1

1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA ST FIRST NAT BK OF TEXARKANA

1188 COMMERCIAL INVESTMENT COMPANY FIRST NAT BK IN ASHOOWN

1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA

TEXARKANA NATIONAL TEXARKANA

TEXARKANA NATIONAL ASHOOWN

TEXARKANA

ARK ARK 4 2 5 1 , 4 5 1 207 ,196

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


HC GROUP TOTALS 275 ,849 229 ,467

TRUMANN ARK


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

TRUMANN NATIONAL TRUMANN

HC GROUP TOTALS

3465 PEOPLES BANCSHARES, INC. PEOPLES BK & TR CO

VAN BUREN NON MEM VAN BUREN

HC GROUP TOTALS

5515 BRADLEY BANCSHARES* INC. FIRST STATE BANK OF WARREN

WARREN NON MEM WARREN

HC GROUP TOTALS

5719 FIRST BANCSHARES OF EASTERN ARKANSAS, INC, FIRST NATIONAL BANK

WEST MEMPHIS NATIONAL WEST MEMPHIS

HC GROUP TOTALS

6304 MOUNTAIN BANCSHARES, INC. BANK OF YELLVILLE

YELLVILLE NON MEM YELLVILLE

HC GROUP TOTALS

2009 ALAMEDA BANCORPORATION, INC. ALAMEDA FIRST NATIONAL BANK

ALAMEDA NATIONAL ALAMEDA

HC GROUP TOTALS

PAGE 22



DOMES. DEPOSITS

$1000

ARK ARK 2

2

9 , 6 0 2

9 , 8 0 2

8 , 2 0 5

6 , 2 0 5

ARK ARK 3

3

4 3 , 3 3 3

4 3 , 3 3 3

3 6 , 6 0 1

3 6 , 6 0 1

ARK ARK 40 ,472

40 ,472

35 ,614

35 ,614

ARK ARK 34 ,785

34 ,785

31 ,220

31 ,220

ARK ARK 2

2

30 ,743

30 ,743

27 ,046

2 7 , 0 4 6

CAL CAL 6

6

113,755

113,755

102,686

102,686

ANAHEIM CAL


5820 EL CAMINO BANCORP EL CAMINO BANK

ANAHEIM NON MEM ANAHEIM

HC GROUP TOTALS

4790 HERITAGE BANCORP HERITAGE BANK

HC GROUP TOTALS

ANAHEIM NON MEM ANAHEIM

4270 CENTRAL PACIFIC CORPORATION AMERICAN NATIONAL BANK SACRAMENTO VALLEY BANK NA

HC GROUP TOTALS

BAKERSFIELD NATIONAL BAKERSFIELD NATIONAL SACRAMENTO

2 0 0 4 PACIFIC B A (CORPORATION COMMUNITY FIRST BANK

HC GROUP TOTALS

BAKERSFIELD NON MEM BAKERSFIELD

1985 CITY NATIONAL CORPORATION CITY NATIONAL BANK

HC GROUP TOTALS

BEVERLY HILLS NATIONAL BEVERLY H ILLS

5772 TRICO BANCSHARES TRI COUNTIES BANK

CHICO NON MEM CHICO

HC GROUP TOTALS

PAGE 2 3


OOMbS. ASSETS

$1000

DOMES. DEPOSITS

$1000

CAL CAL 4

4

9 7 , 9 9 6

9 7 , 9 9 6

8 6 , 7 2 6

8 6 , 7 2 6

CAL CAL 9

9

2 5 4 , 6 0 9

2 5 4 , 6 0 9

2 3 8 , 5 5 1

2 3 8 , 5 5 1

CAL CAL CAL

3 0 4

3 4

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

5 2 8 , 6 6 1

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

4 7 0 , 5 9 6

CAL CAL 1 7

1 7

1 7 4 , 6 3 2

1 7 4 , 6 3 2

1 5 4 , 6 0 6

1 5 4 , 6 0 6

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

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

CAL CAL 11

11

1 0 4 , 5 9 8

1 0 4 , 5 9 8

9 3 , 2 1 4

9 3 , 2 1 4

CHINO CAL



DOMES. ASSETS $1000

PAGE 24


4688 CVB FINANCIAL CORP. CHINO VALLEY BANK

HC GROUP TOTALS

CHINO NON MEM CHINO

CAL CAL 105,002

105,002

94 ,284

9 4 , 2 8 4

6077 SUNRISE BANCORP SUNRISE BANK

HC GROUP TOTALS

CITRUS HEIGHTS NON MEM SACRAMENTO COUNTY

CAL CAL 2

2

29,263

29,263

24 ,610

24 ,610

4587 SC BANCORP SOUTHERN CALIFORNIA BANK

HC GROUP TOTALS

DOWNEY NON MEM DOWNEY

CAL CAL 12

12

151,464

151,464

133,509

133,509

5748 SGV FINANCIAL CORP. SAN GABRIEL VALLEY BANK

HC GROUP TOTALS

EL MONTE NON MEM EL MONTE

CAL CAL 33 ,224

33 ,224

29 ,435

29 ,435

4960 CHARTER NATIONAL BANCORP CHARTER NATIONAL BANK

HC GROUP TOTALS

ENCINO NATIONAL ENCINO

CAL CAL 16 ,901

16 ,901

13,843

13 ,843

4788 WEST COAST BANCORP WEST COAST BANK

HC GROUP TOTALS

ENCINO NON MEM LOS ANGELES

CAL CAL 3

3

195,299

195,299

180,327

180,327

ESCONDIDO CAL PAGE 25



DOMES. ASSETS $1000


5626 NORTH COUNTY BANCORP NORTH COUNTY BANK

HC GROUP TOTALS

ESCONDIDO NON MEM ESCONDIDO

CAL CAL 3

3

32 ,690

32169 0

2 9 , 4 2 4

2 9 , 4 2 4

6071 PACIFIC NATIONAL BANCSHARES FIRST NAT BANK OF WILLOWS

HC GROUP TOTALS

EUREKA NATIONAL WILLOWS

CAL CAL 17 ,585

17 ,585

15 ,278

15 ,278

4841 ORANGE BANCORP BANK OF ORANGE COUNTY

HC GROUP TOTALS

FOUNTAIN VALLEY NON MEM FOUNTAIN VALLEY

CAL CAL 3

3

5 8 , 0 8 1

58 , 0 8 1

5 3 , 2 7 1

5 3 , 2 7 1

1962 FREMONT BANCORPORATION FREMONT BANK

HC GROUP TOTALS

FREMONT NON MEM FREMONT CAli

CAL 6

6

90 ,512

90 ,512

8 3 , 2 9 8

8 3 , 2 9 8

6065 FRESNO BANCORP BANK OF FRESNO

HC GROUP TOTALS

FRESNO NON MEM FRESNO

CAL CAL 4

4

57 ,466

57 ,466

5 1 , 2 7 3

5 1 , 2 7 3

6305 WESTERN COMMERCIAL FRESNO BANK OF COMMERCE

HC GROUP TOTALS

FRESNO NON MEM FRESNO

CAL CAL 52 ,285

52 ,285

3 9 , 0 4 9

3 9 , 0 4 9

GARDEN* CAL


4509 AMERICAN REPUBLIC BANCORP REPUBLIC BANK

GARDENA NON MEM GARDENA

HC GROUP TOTALS

1990 IMPERIAL BANCORP IMPERIAL BANK

INGLEWOOD NON MEM LOS ANGELES

HC GROUP TOTALS

5655 LA JOLLA BANCORP LA JOLLA BANK 6 TR CO

LA JOLLA NON MEM LA JOLLA

HC GROUP TOTALS

5662 GUARANTY BANCSHARES, INC. GUARANTY BANK AND TRUST CO

HC GROUP TOTALS

LAFAYETTE NON MEM LAFAYETTE

4784 SOUTHERN CALIFORNIA BANCORP FIRST AMERICAN BK & TR CO NA

LAGUNA BEACH NATIONAL LAGUNA BEACH

HC GROUP TOTALS

5348 AKTIV BANK HOLDING COMPANY NATIONAL BANK OF LONG BEACH

5 349 AKTIVBANKEN A /S

LONG BEACH NATIONAL LONG BEACH

VEJLE

HC GROUP TOTALS

PAGE 26


DOMES. DOMES. ASSETS DEPOSITS $1000 *1000

CAL CAL 3

3

9 6 , 2 4 1

9 8 , 2 4 1

8 6 , 1 9 3

8 6 , 1 9 3

CAL CAL 20 1 , 5 5 0 , 7 2 6 1 , 3 1 0 , 7 5 0

20 1 , 5 5 0 , 7 2 6 1 , 3 1 0 , 7 5 0

CAL CAL 11

11

183,249

183,249

164 ,819

164 ,819

CAL LA 12

12

759,143

759 ,143

6 6 3 , 8 6 1

6 6 3 , 8 6 1

CAL CAL 19 ,437

19,437

16 ,056

16 ,056

CAL CAL 2 45 ,179 39 ,930

DA CONTROLS THIS GROUP

1 2 45 ,179 3 9 , 9 3 0

LOS ANGELES CAL PAGE 27




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

HC GROUP TOTALS

LOS ANGELES NON MEM LOS ANGELES

CAL CAL 41 ,198

4 1 , 1 9 8

35 ,817

3 5 , 8 1 7

2799 AMMEX HOLDING COMPANY CALIFORNIA COMMERCE BANK

2801 BANCO NACIONAL DE MEXICO S.A

HC GROUP TOTALS


MEXICO CITY

CAL CAL 7 240 ,922 20b ,332

MX CONTROLS THIS GROUP

1 7 240 ,922 206 ,332

2833 BANAMEX HOLDING COMPANY 2 799 AMMEX HOLDING COMPANY

CALIFORNIA COMMERCE BANK 2801 BANCO NACIONAL DE MEXICO S.A

HC GROUP TOTALS

LOS ANGELES LOS ANGELES

NON MEM LOS ANGELES MEXICO CITY

CAL CAL

CAL 7 240 ,922 206 ,332 MX CONTROLS THIS GROUP

1 7 240 ,922 206 ,332

4503 CCB BANCORP, INC. WESTLANDS BANK

5511 WESTLANDS DIVERSIFIED BANCORP, INC.

HC GROUP TOTALS

LOS ANGELES NON MEM SANTA ANA

SANTA ANA

CAL CAL 368 ,194 347 ,698

CAL CONTROLS THIS GROUP

1 4 368 ,194 347 ,698

0001 FIRST INTERSTATE BANCORP LOS ANGELES CAL FIRST INTERSTATE BANK OF CA ST MEM LOS ANGELES CAL 359 1 8 , 7 6 4 , 3 5 6 1 3 , 2 6 1 , 3 8 6 FIRST INTERSTATE BK OF OR NA NATIONAL PORTLAND ORE 166 5 , 1 6 9 , 8 1 3 3 , 9 2 0 , 0 9 4 FIRST INTERSTATE BK OF AZ NA NATIONAL PHOENIX ARIZ 17 U 4 , 4 8 7 , 9 1 9 3 , 6 0 2 , 3 1 4 FIRST INTERSTATE BK OF WA NA NATIONAL SPOKANE WASH 93 2 , 4 5 5 , 4 1 4 2 , 0 3 7 , 4 1 2 FIRST INTRST BK OF NEVADA NA NATIONAL RENO NEV 69 2 , 3 5 3 , 4 3 8 2 , 0 5 6 , 9 6 9 FIRST INTERST BK OF UTAH NA NATIONAL SALT LAKE CITY UTAH 38 842 ,332 7 0 0 , 5 1 4 FIRST INTERSTATE BK OF ID NA NATIONAL BOISE IDA 38 684 ,350 580 ,738 FIRST INTERSTATE BK OF ALBQU NON MEM ALBUQUERQUE N.M. 12 354 .044 284 .949 FIRST INTRST BK OF DENVER NA NATIONAL DENVER COLO I 323 ,168 258 ,482 FIRST INTRST BK OF CASPER NA NATIONAL CASPER WYO 1 318 ,428 263 ,878 1ST INTRST BK OF FT CLNS NA NATIONAL FtifcT COLLINS COLO 2 229 ,503 196,702

LOS ANGELES CAL PAGE 28

DOMES. DOMES. BHCNO 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

0001 FIRST INTERSTATE BANCORP LOS ANGELES CAL 1 6 5 , 1 4 0 FRST INTRSTATE BK OF LEA CTY NON MEM HOBBS N .M . 6 1 8 6 , 7 6 5 1 6 5 , 1 4 0

HC

1ST INTRST BK OF SANTA FE NA NATIONAL SANTA FE N .M. 4 1 3 4 , 3 5 0 1 1 4 , 3 0 7

HC

FIRST INTRST BK OF ENGLWD NA NATIONAL ENGLEWOOO COLO 2 1 1 6 , 8 1 9 9 9 , 7 3 4

HC

1ST INTST BK OF KALISPELL NA NATIONAL KALISPELL MONT 2 1 1 1 , 4 1 9 9 8 , 9 2 8

HC

FIRST INTRSTE BK OF ROSWELL NON MEM ROSWELL N . M . 6 1 0 8 , 2 7 0 9 7 , 9 1 4

HC

FIRST INTRST BK OF GREAT FLS ST MEM GREAT FALLS MONT 2 1 0 7 , 2 4 5 8 7 . 0 5 6

HC

FIRST INTST BK OF LARAMIE NA NATIONAL LARAMIE WYO 1 1 0 3 . 1 6 6 9 2 . 1 4 7

HC

1ST INTERSTATE BK OF GALLUP NON MEM GALLUP N .M . 5 9 4 , 3 9 9 8 3 , 1 9 9

HC

1ST INTRST BK OF RIVERTON NA NATIONAL RlvERTdN WYO 1 8 9 , 6 7 7 8 0 , 8 2 6

HC

URST INTRST BK OF 6LCR CTY NON MEN CUT BANK MONT 1 4 1 , 7 5 4 3 7 , 4 7 7

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

5329 FIRST PACIF IC BANCORP# INC« FIRST PACIF IC BANK

HC GROUP TOTALS

LOS ANGELES NON MEM BEVERLY H ILLS

CAL CAL 6

6

9 5 , 2 9 4

9 5 t 2 9 4

8 6 , 3 0 2

8 6 , 3 0 2

4632 GBC BANCORP GENERAL BANK

HC GROUP TOTALS

LOS ANGELES NON HEM LOS ANGELES

CAL CAL 3

3

9 7 , 9 9 0

9 7 , 9 9 0

8 5 , 4 8 2

8 5 , 4 8 2

5303 GREAT AMERICAN BANCORP GREAT AMERICAN BANK

HC GROUP TOTALS


CAL CAL 3

3

1 0 8 , 5 8 0

1 0 8 , 5 8 0

9 5 , 0 5 7

9 5 , 0 5 7

0238 SECURITY PACIF IC CORPORATION SECURITY PACIF IC NAT BANK

HC GROUP TOTALS

LOS ANGELES NATIONAL LOS ANGELES

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

654 2 8 , 6 4 9 , 0 9 5 2 1 , 0 4 8 , 4 8 1

LOS ANGELES CAL


6 0 7 6 STERLING BANCORPORATION LOS ANGELES STERLING BANK NON MEM LOS ANGELES

HC GROUP TOTALS

3 800 THE WILSHIRE BANCORPORATION LOS ANGELES WILSHIRE BANK NA NATIONAL LOS ANGELES

HC GROUP TOTALS

5 7 7 1 1ST BUSINESS CORPORATION LOS ANGELES 1ST BUSINESS BANK NON MEM LOS ANGELES

HC GROUP TOTALS

LYNDEN NON MEM LYNDEN

HC GROUP TOTALS

6 2 9 6 INDEPENDENT BANCORP PEOPLES STATE BANK

5 746 MBC CORP. MODESTO MODESTO BANKING COMPANY NON MEM MODESTO

HC GROUP TOTALS

5 9 2 7 P . V . F I N A N C I A L MODESTO P A C I F I C VALLEY NATIONAL BANK NATIONAL MODESTO

HC GROUP TOTALS


CAL CAL

1

CAL CAL

1

CAL CAL

1

CAL WASH 4

1 4

CAL CAL 2

1 2

CAL CAL 1

1 1

PAGE 29

DOMES. DOMES. ASSETS DEPOSITS SI000 $1000

3 7 , 3 6 9 3 2 , 9 2 7

3 7 , 3 6 9 3 2 , 9 2 7

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

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

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

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

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

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

6 2 , 2 6 1 5 6 , 7 2 2

6 2 , 2 6 1 5 6 , 7 2 2

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

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

NAPA CAL

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

5696 NAPA NATIONAL BANCORP NAPA NAPA NATIONAL BANK NATIONAL NAPA

HC GROUP TOTALS

5799 NAPA VALLEY BANCORP NAPA NAPA VALLEY BANK NON MEM NAPA

HC GROUP TOTALS

6090 APSB BANCORP NORTH HOLLYWOOD AMERICAN PACIFIC STATE BANK NON MEM SUN VALLEY

HC GROUP TOTALS

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

OAKLAND NON MEM OAKLAND NON MEM FAIRFIELD

HC GROUP TOTALS

4030 ENTERPRISE BANCORP OAKLAND FIRST ENTERPRISE BANK NON MEM OAKLAND

HC GROUP TOTALS

4 8 3 1 SUMMIT BANCSHARES, I N C . OAKLAND SUMMIT BANK NON MEM OAKLAND

HC GROUP TOTALS

PAGE 30

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 * 1 0 0 0

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

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

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

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

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

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

CAL CAL 57 9 3 7 , 3 4 1 8 6 8 , 5 3 5 CAL 4 2 3 , 9 0 5 2 1 , 2 6 2

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

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

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

CAL CAL 1 1 2 , 6 3 3 6 , 6 9 2

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

OXNARD CAL


1 9 6 1 LEVY BANCORP BANK OF A LEVY

OXNARD NON MEM OXNARD

HC GROUP TOTALS

4 8 7 4 NORTH VALLEY BANCORP NORTH VALLEY BANK

REDDING NON MEM REDDING

HC GROUP TOTALS

5 6 9 7 REDDING BANCORP REDDING BANK OF COMMERCE

REDDING NON MEM REDDING

HC GROUP TOTALS

5 5 7 3 AREA F INANCIAL CORP. BAY AREA BANK

REDWOOD C ITY NON MEM REDWOOD C I T Y

HC GROUP TOTALS

6 2 3 9 KINGS RIVER BANCORP KINGS RIVER STATE BANK

REEDLEY NON MEM REEDLEY

HC GROUP TOTALS

5 3 2 2 ALEX BROWN F I N A N C I A L GROUP BANK OF ALEX BROWN

SACRAMENTO NON MEM SACRAMENTO

HC GROUP TOTALS

PAGE 3 1

NO* NO. OF BANKS OFFICES

DOMES. ASSETS $1000


CAL CAL 20

20

3 2 3 , 0 * *

3 2 3 , 0 4 9

2 9 2 , 6 3 2

2 9 2 , 6 3 2

CAL CAL 7 7 , 4 2 9

7 7 , 4 2 9

6 7 , 7 4 1

6 7 , 7 4 1

CAL CAL 1 0 , 9 0 9

1 0 , 9 0 9

6 , 9 2 1

6 , 9 2 1

CAL CAL 3 3 , 7 4 5

3 3 , 7 4 5

2 7 , 4 6 0

2 7 , 4 6 0

CAL CAL 4

4

2 6 , 7 6 3

2 6 , 7 6 3

2 3 , 2 9 b

2 3 , 2 9 8

CAL CAL 19

19

1 7 0 , 4 7 0

1 7 0 , 4 7 0

1 4 7 , 4 1 1

1 4 7 , 4 1 1

SACRAMENTO CAL PAGE 32


NO. NO* OF BANKS OFFICES

DOMES. ASSETS $1000


3 7 2 9 F IRST COMMERCIAL BANCORP F IRST COMMERCIAL BANK

HC GROUP TOTALS


CAL CAL 14

14

1 7 3 , 4 6 8

1 7 3 , 4 6 8

1 5 6 , 2 0 2

1 5 6 , 2 0 2

4 9 5 0 POINT WEST BANCORP POINT WEST BANK

HC GROUP TOTALS


CAL CAL 6 7 , 3 9 7

6 7 , 3 9 7

4 6 , 5 3 9

4 6 , 5 3 9

RCB CORPORATION RIVER CITY BANK

5 358

HC GROUP TOTALS


CAL CAL 6

6

1 2 6 , 9 6 1

1 2 6 , 9 6 1

1 1 0 , 9 2 9

1 1 0 , 9 2 9

6 0 8 1 CAL COAST BANCORP MARINERS BANK N A

HC GROUP TOTALS

SAN CLEMENTE NATIONAL SAN CLEMENTE

CAL CAL 6 , 1 6 9

6 , 1 6 9

4 , 3 3 3

4 , 3 3 3

4 9 4 9 BANCOMER HOLDING COMPANY GROSSMONT BANK

4 9 4 6 BANCOMER, S . A .

HC GROUP TOTALS

SAN DIEGO NON MEM LA MESA

MEXICO CITY

CAL CAL

MX 1 3 6 , 9 7 7

CONTROLS T H I S GROUP

1 3 6 , 9 7 7

1 1 6 , 9 7 5

1 1 6 , 9 7 5

4 1 5 5 BSD BANCORP, I N C . BANK OF SAN DIEGO COAST BANK AMERICAN VALLEY BANK BORREGO SPRINGS BANK

SAN DIEGO NON MEM SAN DIEGO NON MEM LONG BEACH NON MEM EL CAJON NON MEM BORREGO SPRINGS

CAL CAL CAL CAL CAL

4 4 2 1

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

3 , 0 9 1

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

1 , 6 9 3

HC GROUP TOTALS 11 1 9 2 , 3 9 4 1 7 4 , 5 9 3

SAN DIEGO CAL PAGE 3 3


NO. N O . OF BANKS OFFICES

DOMES. ASSETS SI OOO

DOMES. DEPOSITS

$ 1 0 0 0

5 8 8 2 F IRST NATIONAL CORPORATION F IRST NATIONAL BANK

HC GROUP TOTALS

SAN DIEGO NATIONAL SAN DIEGO

CAL CAL 41t927

4 1 , 9 2 7

2 2 , 3 0 0

2 2 , 3 0 0

4 5 6 1 MESA BANCORP CALIFORNIA HERITAGE BANK

HC GROUP TOTALS

SAN DIEGO NON MEM SAN DIEGO

CAL CAL 2

2

2 4 , 4 3 9

2 4 , 4 3 9

2 3 , 0 2 3

2 3 , 0 2 3

0 2 0 7 SAN DIEGO F INANCIAL CORPORATION SAN DIEGO TRUST & SAVINGS BK

HC GROUP TOTALS

SAN DIEGO NON MEM SAN DIEGO

CAL CAL 48

4 8

7 4 3 , 1 9 1

7 4 3 , 1 9 1

6 6 7 , 7 0 0

6 6 7 , 7 0 0

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

HC GROUP TOTALS

SAN FRANCISCO NATIONAL SAN FRANCISCO

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

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

1 9 6 0 BANKAMERICA CORPORATION BANK OF AMERICA N T AND S A

HC GROUP TOTALS


CAL CAL 1 , 1 7 7 7 3 , 7 9 7 , 7 3 1 5 7 , 7 3 3 , 1 1 8

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

3 8 2 0 CENTURY HOLDING CORPORATION CENTURY BANK P H I L I P P I N E BANK OF C A L I F

SAN FRANCISCO NON MEM LOS ANGELES NON MEM SAN FRANCISCO

CAL CAL CAL

13 1

9 3 , 7 9 5 7 5 , 4 9 0

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

HC GROUP TOTALS 14 1 6 9 , 2 8 5 1 3 7 , 6 3 6

SAN FRANCISCO CAL PAGE 34



DOMES. ASSETS

$1000


1978 CROCKER NATIONAL CORPORATION CROCKER NATIONAL BANK

4294 MIDLAND BANK LIMITED


POULTRY

CAL CAL 386 2 2 , 0 1 6 , 1 6 4 1 3 , 9 8 9 , 4 6 3

UK CONTROLS THIS GROUP

HC GROUP TOTALS 386 2 2 , 0 1 6 , 1 6 4 1 3 , 9 8 9 , 4 8 3

3355 EMPIRE HOLDINGS INC. 0 251 REDWOOD BANCORP

REDWOOD BANK 3354 EMPIRE HOLDINGS LIMITED

HC GROUP TOTALS

SAN FRANCISCO SAN FRANCISCO

NON MEM SAN FRANCISCO TORTOLA

CAL CAL

CAL 6 1 9 3 , 9 7 1 1 8 1 , 4 3 5 V I CONTROLS THIS GROUP

1 6 1 9 3 , 9 7 1 181 ,435

3305 HALIFAX BANCORP INDEPENDENCE BANK

3304 GRANDVILLE FINANCIAL HOLDINGS LIMITED

HC GROUP TOTALS

SAN FRANCISCO NON MEM LOS ANGELES

HONG KONG

CAL CAL 14 177 ,628

HK CONTROLS THIS GROUP

14 177 ,628

1 5 4 , 4 5 4

1 5 4 , 4 5 4

3636 HIBERNIA BANCSHARES CORPORATION SAN FRANCISCO CAL HIBERNIA BANK NON MEM SAN FRANCISCO CAL 37 9 5 4 , 3 2 9 8 1 4 , 9 4 8

6119 FIRST PACIFIC INVESTMENTS LIMITED MONROVIA L I CONTROLS THIS GROUP

HC GROUP TOTALS 37 9 5 4 , 3 2 9 8 1 4 , 9 4 8

4363 OCEANIC HOLDING (CALIFORNIA) INC, OCEANIC BANK

4 3 6 1 ALLIED BANKING CORPORATION

HC GROUP TOTALS

SAN FRANCISCO NON MEM SAN FRANCISCO

BINONDO

CAL CAL 1 1 8 , 2 4 3

RP CONTROLS THIS GROUP

1 1 18 ,243

6 , 6 3 1

6 , 6 3 1

4146 ORIENT BANCORPORATION BANK OF THE ORIENT


CAL CAL 164 ,297 1 4 4 , 0 6 1

HC GROUP TOTALS 1 5 164 ,297 1 4 4 , 0 6 1

SAN FRANCISCO CAL PAGE 3 5



DOMES. ASSETS

$1000


0 2 5 1 REDWOOD BANCORP REDWOOD BANK

3 354 EMPIRE HOLDINGS L I M I T E D

HC GROUP TOTALS


TORTOLA

CAL CAL 1 9 3 , 9 7 1

V I CONTROLS THIS GROUP

1 b 1 9 3 , 9 7 1

1 8 1 , 4 3 5

1 8 1 , 4 3 5

4 8 2 5 THE BANK OF SAN FRANCISCO HOLDING COMPANY BANK OF SAN FRANCISCO

HC GROUP TOTALS


CAL CAL 7 0 , 0 1 7

7 0 , 0 1 7

6 4 , 2 9 0

6 4 , 2 9 0

3 0 1 0 UNION BANCORP UNION BANK

1 9 8 3 STANDARD CHARTERED BANK L IM ITED

HC GROUP TOTALS

SAN FRANCISCO ST MEM LOS ANGELES

LONDON

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

UK CONTROLS THIS GKOUP

1 63 6 , 6 1 6 , 5 0 9 4 , 6 2 7 , 9 1 0

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

HC GROUP TOTALS


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

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

5625 BUSINESS BANCORP CALIFORNIA BUSINESS BANK NA

HC GROUP TOTALS

SAN JOSE NATIONAL SAN JOSE

CAL CAL 2 2 , 3 9 1

2 2 , 3 9 1

1 4 , 2 4 6

1 4 , 2 4 b

4 0 7 5 P A C I F I C WESTERN BANCSHARES PACIF IC VALLEY BANK

HC GROUP TOTALS

SAN JOSE NON MEM SAN JOSE

CAL CAL 2 5 1 , 1 2 0

2 5 1 , 1 2 0

2 2 4 , 7 9 7

2 2 4 , 7 9 7

SAN JOSE CAL PAGE 36

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

PLAZA COMMERCE BANCORP PLAZA BANK OF COMMERCE

4704

HC GROUP TOTALS

CAPISTRANO BANCORP CAPISTRANG NATIONAL BANK

4800

HC GROUP TOTALS

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

HC GROUP TOTALS

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

SHIP BANKS OFFICES S1000 $1000

SAN JOSE CAL NON MEM SAN JOSE CAL 2 8 0 , 5 2 6 7 2 , 1 9 0

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

SAN JUAN CAPISTRANO CAL NATIONAL SN JUN CPSTRN CAL 4 6 6 , 9 2 9 6 2 , 8 8 9

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

SAN RAFAEL CAL NON MEM SAN RAFAEL CAL 17 4 1 5 , 7 8 6 3 4 8 , 3 4 1 NON MEM SANTA ROSA CAL 9 1 3 5 , 5 7 1 1 1 7 , 8 5 2 NON MEM VACAVILLE CAL 5 6 2 , 5 4 0 5 5 , 8 4 3 NON MEM LAKEPORT CAL 5 5 9 , 2 0 8 5 4 , 5 8 6 NON MEM GRASS VALLEY CAL 7 5 0 , 6 2 9 4 5 , 4 6 3 NATIONAL UK I AH CAL 4 4 1 , 5 2 1 3 7 , 7 7 3

6 47 7 6 5 , 2 5 5 6 5 9 , 8 5 8

5 5 1 1 WESTLANDS DIVERSIFIED BANCORP, INC. 4502 CANADIAN COMMERCIAL BANK 4503 CCB BANCORP, INC .

WESTLANDS BANK 5511 WESTLANDS DIVERSIFIED BANCORP, I N C .

HC GROUP TOTALS

SANTA ANA EDMONTON LOS ANGELES

NON MEM SANTA ANA SANTA ANA

CAL CA CAL

CAL 3 6 8 , 1 9 4 CAL CONTROLS THIS GROUP

1 4 3 6 8 , 1 9 4

3 4 7 , 6 9 8

3 4 7 , 6 9 8

5588 SANTA BARBARA BANCORP SANTA BARBARA BANK 6 TRUST

HC GROUP TOTALS

SANTA BARBARA NON MEM SANTA BARBARA

CAL CAL 8

8

2 4 9 , 0 8 0

2 4 9 , 0 8 0

2 1 7 , 5 4 2

2 1 7 , 5 4 2

SANTA MONICA CAL


PROFESSIONAL BANCORP FIRST PROF BANK OF L A NA

5745

HC GROUP TOTALS

SANTA MONICA NATIONAL SANTA MONICA

1956 FRANK P . DOYLE TRUST - ARTICLE IX EXCHANGE BANK

HC GROUP TOTALS

SANTA ROSA NON MEM SANTA ROSA

6074 SARATOGA BANCORP SARATOGA NATIONAL BANK

HC GROUP TOTALS

SARATOGA NATIONAL SARATOGA

5495 LINCOLN BANCORP LINCOLN NATIONAL BANK

HC GROUP TOTALS

SHERMAN OAKS NATIONAL SHERMAN OAKS

5 8 8 1 TRANSWORLD BANCORP TRANS-WORLD BANK

HC GROUP TOTALS

SHERMAN OAKS NON MEM LOS ANGELES

5 526 HOME INTERSTATE BANCORP HOME BANK

SIGNAL H ILL NON MEM SIGNAL HILL

HC GROUP TOTALS

PAGE 37


DOMES. ASSETS $1000


CAL CAL 1 7 , 5 1 8

1 7 , 5 1 8

1 2 , 5 1 4

1 2 , 5 1 4

CAL CAL 15

15

2 4 5 , 2 1 1

2 4 5 , 2 1 1

2 1 7 , 4 8 6

2 1 7 , 4 8 6

CAL CAL 8 , 9 2 6

8 , 9 2 6

5 , 0 0 1

5 , 0 0 1

CAL CAL 4 2 , 5 3 5

4 2 , 5 3 5

3 7 , 7 1 6

3 7 , 7 1 6

CAL CAL 8

8

1 1 3 , 7 6 1

1 1 3 , 7 6 1

1 0 1 , 9 5 1

1 0 1 , 9 5 1

CAL CAL 9

9

1 6 6 , 6 5 7

1 6 8 , 6 5 7

1 4 7 , 9 6 0

1 4 7 , 9 6 0

TUSTIN CAL


4 4 8 7 ELDORADO BANCORP ELDORADO BANK

TUSTIN NON MEM TUSTIN

HC GROUP TOTALS

4 2 2 8 SOUTHWEST BANCORP SOUTHWEST BANK

VISTA NON MEM VISTA

HC GROUP TOTALS

5 4 8 4 BWC F INANCIAL CORP. BANK OF WALNUT CREEK

WALNUT CREEK NON MEM WALNUT CREEK

HC GROUP TOTALS

3 3 5 6 ASPEN BANCORP» I N C . BANK OF ASPEN

ASPEN NON MEM ASPEN

HC GROUP TOTALS

4 5 6 5 C I T I Z E N S F INANCIAL SERVICES, I N C . C I T I Z E N S BANK OF AURORA

AURORA NON MEM AURORA

HC GROUP TOTALS

2 0 9 5 GREATER METRO BANK HOLDING COMPANY AURORA NATIONAL BANK AURORA NATIONAL BANK-SOUTH

AURORA NATIONAL AURORA NATIONAL AURORA

HC GROUP TOTALS

PAGE 36


DOMES. ASSETS

$1000


CAL CAL 1 5 9 , 6 4 7

1 5 9 , 6 4 7

1 4 0 , 5 7 3

1 4 0 , 5 7 3

CAL CAL 19

19

2 4 7 , 4 5 2

2 4 7 , 4 5 2

2 1 2 , 5 9 2

2 1 2 , 5 9 2

CAL CAL 2

2

1 6 , 1 4 7

1 6 , 1 4 7

1 2 , 2 3 7

1 2 , 2 3 7

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

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

COLO COLO 1 2 4 , 1 1 4 2 2 , 1 9 0

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

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

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

AURORA COLO PAGE 39


DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES * 1 0 0 0 $1000

1786 MIDWAY INVESTMENT CORPORATION AURORA COLO PEOPLES BANK £ TRUST CO NON MEM AURORA COLO 2 «»1,274 3 6 , 8 5 3

HC GROUP TOTALS 1 2 * 1 , 2 7 4 3 6 , 6 5 3

3 7 8 9 MOUNTAIN HOLDING, INC. JEFFERSON BANK EAST

HC GROUP TOTALS

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

HC GROUP TOTALS

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

HC GROUP TOTALS

4 7 9 1 G I L P I N COUNTY BANCSHARES, INC. G I L P I N COUNTY BANK

HC GROUP TOTALS

AURORA NON MEM AURORA

BAILEY ST MEM BAILEY

BERTHOUD NATIONAL BERTHOUD

BLACK HAWK ST MEM BLACK HAWK

COLO COLO

COLO COLO

COLO COLO

COLO COLO

1 1 , 0 6 9

1 1 , 0 6 9

5 , 1 0 1

5 , 1 0 1

2 4 , 2 9 9

2 * , 2 9 9

3 , 6 5 6

3,T>56

9 , 9 6 9

9 , 9 6 9

4 , 5 6 4

4 , 5 6 4

1 7 , 9 1 1

1 7 , 9 1 1

3 , 0 2 0

3 , 0 2 0

0115 AFF IL IATED BANKSHARES OF COLORADO, INC. DENVER NATIONAL BANK FIRST NB OF COLORADO SPRINGS UNIVERSITY NATIONAL BANK FIRST NAT BK I N BOULDER

BOULDER COLO NATIONAL DENVER COLO NATIONAL COLORADO SPRINGS COLO NATIONAL DENVER COLO NATIONAL BOULDER COLO

2 2 1 3

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

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

BOULDER COLO


FRB MEMBER-SHIP

DOMES. NO. NO. OF ASSETS BANKS OFFICES $1000

PAGE

DOMES. DEPOSITS

$1000

40

0115 AFF IL IATED BANKSHARES OF COLORADO, I N C . F IRST NAT BK OF ENGLEWOOD GREELEY NATIONAL BANK LAKESIDE NATIONAL BANK FIRST NAT BK IN LOVELAND LITTLETON NATIONAL BANK ALAMEDA NATIONAL BANK CACHE NATIONAL BANK ARAPAHOE NATIONAL BANK FARMERS NAT BK OF AULT WESTLAKE FIRST NAT BANK UNIVERSITY NB OF FT COLLINS FIRST NAT BK OF LOUISVILLE WEST GREELEY NAT BANK FIRST NATIONAL BANK BANK OF MANITOU FORT CARSON NATIONAL BANK FIRST COLORADO BANK NA FIRST CO BANK OF PUEBLO NA

3563 INTERMOUNTAIN BANKSHARES OF COLORADO, INC. FIRST NAT BK OF WESTMINSTER MOFFAT COUNTY STATE BANK COLORADO BK 6 TC OF DELTA FRUITA STATE BANK FIRST NAT BANK OF CENTER CHAFFEE COUNTY BANK MONTROSE STATE BANK

0115 AFF IL IATED BANKSHARES OF COLORADO, I N C .

HC GROUP TOTALS

5496 SECURITY BANCORPORATION, INC. SECURITY BANK OF BOULDER

HC GROUP TOTALS

BOULDER NATIONAL ENGLEWOOD NATIONAL GREELEY NATIONAL WHEAT RIDGE NATIONAL LOVELAND NATIONAL LITTLETON NATIONAL JEFFERSON COUNTY NATIONAL GREELEY NATIONAL BOULDER NATIONAL AULT NATIONAL LOVELAND NATIONAL FORT COLLINS NATIONAL LOUISVILLE NATIONAL GREELEY NATIONAL LAFAYETTE NON MEM MANITOU SPRINGS NATIONAL FORT CARSON NATIONAL COLORADO SPRINGS NATIONAL PUEBLO

WESTMINSTER NATIONAL WESTMINSTER NON MEM CRAIG NON MEM DELTA NON MEM FRUITA NATIONAL CENTER NON MEM SALIDA NON MEM MONTROSE

BOULDER

BOULDER NON MEM BOULDER

COLO 2 1 7 0 , 1 4 6 1 4 6 , 8 9 1 COLO 2 1 4 5 , 3 3 3 1 1 9 , 8 7 6 COLO 2 1 0 5 , 7 0 6 8 8 , 3 4 7 COLO 2 6 8 , 3 5 1 7 7 , 3 9 7 COLO 2 6 6 , 3 9 2 6 0 , 3 9 1 COLO 2 4 2 , 6 2 3 3 8 , 4 0 9 COLO 1 4 0 , 2 0 7 3 6 , b 42 COLO 2 3 4 , 5 4 2 3 1 , 8 4 1 COLO 1 3 3 , 4 4 5 2 8 , 8 1 8 COLO 2 2 5 , 5 6 2 2 2 , 6 7 9 COLO 1 2 4 , 0 6 0 2 1 , 3 5 2 COLO 1 1 9 , 1 2 5 1 6 , 7 0 9 COLO 2 1 8 , 9 9 1 1 7 , 1 9 0 COLO i 1 8 , 1 7 6 1 5 , 8 5 5 COLO 2 1 2 , 7 9 6 1 1 , 4 2 1 COLO 3 1 2 , 0 3 5 9 , 8 7 2 COLO 1 1 1 , 0 5 2 9 , 9 7 2 COLO 1 6 , 6 2 1 5 , 2 7 7

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

COLO CONTROLS THIS GROUP

29 50 2 , 1 1 2 , 6 8 6 1 , 8 1 4 , 4 9 9

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

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

1472 LORIN INVESTMENT CO. , I N C . UNITED BANK OF BRIGHTON

HC GROUP TOTALS

BRIGHTON ST MEM BRIGHTON

COLO COLO 4 4 , 6 2 9

4 4 , 6 2 9

3 7 , 4 9 3

3 7 , 4 9 3

BRIGHTON COLO


2445 PLATTE VALLEY BANCORP, I N C . PLATTE VALLEY BANK PLATTE VALLEY BK OF HELD CTY

BRIGHTON ST MEM BRIGHTON NON MEM FREDERICK

HC GROUP TOTALS

0342 FIRST CONTINENTAL CORPORATION BRUSH FIRST NAT BK OF BRUSH NATIONAL BRUSH

HC GROUP TOTALS

4 6 4 4 FIRST PIONEER BANK CORP. F IRST NAT BK OF WRAY CITIZENS NAT BK OF AKRON FARMERS STATE BANK

BRUSH NATIONAL WRAY NATIONAL AKRON NON MEM BRUSH

HC GROUP TOTALS

4243 BURLINGTON BANCSHARES, I N C . BURLINGTON BANK OF BURLINGTON NON MEM BURLINGTON

HC GROUP TOTALS

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

HC GROUP TOTALS

2116 PIEPER BANCORP, I N C . CALHAN FARMERS STATE BANK NON MEM CALHAN

HC GROUP TOTALS

PAGE 4 1


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

COLO COLO COLO

2 2 , 4 1 2 9 , 3 6 7

3 1 , 7 7 9

1 9 , 0 1 2 8 , 1 9 4

2 7 , 2 0 6

COLO COLO 3 2 , 0 7 5

3 2 , 0 7 5

2 8 , 1 3 1

2 8 , 1 3 1

COLO COLO COLO COLO

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

1 1 0 , 3 8 2

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

9 4 , 1 6 1

COLO COLO 2 4 , 2 4 0

2 4 , 2 4 0

2 0 , 6 4 5

2 0 , 6 4 5

COLO COLO 2

2

2 2 , 1 2 5

2 2 , 1 2 5

1 8 , 3 1 2

1 8 , 3 1 2

COLO COLO 1 9 , 7 2 6

1 9 , 7 2 6

1 7 , 6 4 1

1 7 , 6 4 1

CLIFTON COLO



DOMES. ASSETS

$1000

PAGE

DOMES. DEPOSITS

$1000

42

5749 COLORADO RIVER BANCORP BANK OF CLIFTON

HC GROUP TOTALS

CLIFTON ST MEM CLIFTON

COLO COLO 8 , 9 8 5

8 , 9 8 5

8 , 0 0 4

8 , 0 0 4

1580 AMERICAN HERITAGE CORPORATION F1RSTAMERICAN BANK

HC GROUP TOTALS

5 304 CITADEL BANCORPORATION CITADEL BANK

HC GROUP TOTALS

3594 COLORADO SPRINGS BANKING CORPORATION FIRST BANK

HC GROUP TOTALS

COLORADO SPRINGS NON MEM COLORADO SPRINGS



COLO COLO

COLO COLO

COLO COLO

2 9 , 6 5 1

2 9 , 6 5 1

1 5 , 0 3 1

1 5 , 0 3 1

3 9 , 3 4 4

3 9 , 3 4 4

2 3 , 7 5 2

2 3 , 7 5 2

1 1 , 6 0 5

1 1 , 6 0 5

3 4 , 5 3 1

3 4 , 5 3 1

3926 FOUNTAIN BANCORPORATION, LTD. PIONEER BANK OF FOUNTAIN

HC GROUP TOTALS

COLORADO SPRINGS NON MEM FOUNTAIN

COLO COLO 1 0 , 5 4 2

1 0 , 5 4 2

9 , 7 7 2

9 , 7 7 2

4 0 5 3 GREAT WESTERN FINANCIAL SERVICES, INC. W NB OF COLORADO SPRINGS

HC GROUP TOTALS

COLORADO SPRINGS COLO NATIONAL COLORADO SPRINGS COLO 5 6 , 8 1 3

5 6 , 8 1 3

5 1 , 1 4 7

5 1 , 1 4 7

COLORADO SPRINGS COLO PAGE 43



DOMES. DOMES. ASSETS DEPOSITS

*1000 $1000

4203 PEOPLES BANCSHARES, I N C . PEOPLES BANK

HC GROUP TOTALS

COLORADO SPRINGS NUN MEM WESTVILLE

COLO OKLA 1 6 , 7 2 a

1 6 , 7 2 8

1 5 , 1 4 1

1 5 , 1 4 1

4 2 7 9 PIKES PEAK NATIONAL COMPANY PIKES PEAK NATIONAL BANK

HC GROUP TOTALS

COLORADO SPRINGS COLO NATIONAL COLORADO SPRINGS COLO 3 0 , 8 9 3

3 0 , 8 9 3

2 7 , 7 3 1

2 7 , 7 3 1

3 2 1 1 MET-STATE CORP. METROPOLITAN STATE BANK

HC GROUP TOTALS

COMMERCE CITY NON MEM COMMERCE CITY

COLO COLO 2 8 , 9 6 8

2 8 , 9 6 8

2 6 , 7 7 6

2 6 , 7 7 6

4 5 6 7 MOUNTAIN VALLEY BANKSHARES, I N C . MOUNTAIN VALLEY BANK

HC GROUP TOTALS

1650 CORTEZ INVESTMENT CO. CIT IZENS STATE BANK

HC GROUP TOTALS

5 339 MONTROSE COUNTY BANK SHARES, I N C . MONTROSE COUNTY BANK

HC GROUP TOTALS

CONIFER ST MEM CONIFER

CORTEZ NON MEM CORTEZ

CRAWFORD NON MEM NATURITA

COLO COLO

COLO COLO

COLO COLO

5 , 3 2 4

5 , 3 2 4

2 7 , 8 5 6

2 7 , 8 5 6

6 , 4 5 4

6 , 4 5 4

4 , 5 8 6

4 , 5 8 6

2 4 , 5 8 9

2 4 , 5 8 9

5 , 2 8 5

5 , 2 8 5

CRAWFORD COLO PAGE 4 4




$1000 $1000

5342 TELLURIOE BANK SHARES, I N C . BANK OF TELLURIDE

HC GROUP TOTALS

3418 CRESTED BUTTE BANKSHARES, I N C . CRESTED BUTTE STATE BANK

HC GROUP TOTALS

5933 CRIPPLE CREEK BANCORPORATION, I N C . BANK OF CRIPPLE CREEK

HC GROUP TOTALS

4 7 8 3 RIO GRANDE BANCORP, I N C . RIO GRANDE COUNTY BANK

HC GROUP TOTALS

ALAMOSA BANCORPORATION, LTD. ALAMOSA NATIONAL BANK

4055

HC GROUP TOTALS

CRAWFORD NON MEN TELLURIDE

CRESTED BUTTE NON MEM CRESTED BUTTE

CRIPPLE CREEK NON MEM CRIPPLE CREEK

DEL NORTE ST MEM DEL NORTE

DENVER NATIONAL ALAMOSA

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

9 , 8 8 8

9 , 8 8 8

1 0 , 8 5 4

1 0 , 8 5 4

6 , 8 6 3

6 , 8 6 3

9 , 4 3 8

9 , 4 3 8

3 3 , 7 3 3

3 3 , 7 3 3

8 , 9 1 1

8 , 9 1 1

9 , 6 2 3

9 , 6 2 3

6 , 1 1 7

6 , 1 1 7

8 , 2 2 5

8 , 2 2 5

2 9 , 0 7 3

2 9 , 0 7 3

2 0 6 1 AMERICAN BANK CORPORATION

HC GROUP TOTALS

DENVER NATIONAL CHEYENNE

COLO WYO

.AMERICAN BANK OF CASPER NON MEM CASPEft WYO AMERICAN BANK OF WHEATLAND ST MEM WHEATLAND WYO

2 2 1

1 0 9 , 3 1 1 1 3 , 1 7 2 6,620

1 2 9 , 1 0 3

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

5 , 7 3 1

1 1 1 , 9 2 9

DENVER COLO PAGE 4 5



DOMES. ASSETS $1000


1596 BANK LAND COMPANY SOUTHWEST STATE BANK

HC GROUP TOTALS

DENVER NON MEM DENVER

COLO COLO 1

1

6 1 , 2 9 2

6 1 , 2 9 2

5 3 , 8 8 1

5 3 , 8 8 1

3 4 1 6 3 4 1 5 3 400

3 4 1 6

3 4 0 0

C e Ce Be f INC* CENTRAL COLORADO COMPANY CENTRAL BANCORPORATION, I N C .

DENVER DENVER DENVER

COLO COLO COLO

CENTRAL BANK AND TRUST CO ST MEM DENVER COLO 3 1 , 0 7 1 , 4 3 8 8 2 3 , 0 9 8 1ST NB I N GRAND JUNCTION NATIONAL GRAND JUNCTION COLO 2 1 2 2 , 6 1 4 1 0 2 , 8 8 4 CENTRAL COLORADO BANK NON MEM COLORADO SPRINGS COLO 3 1 0 2 , 4 3 3 9 2 , 1 5 8 F IRST NB OF GLENWOOD SPRINGS NATIONAL GLENWOOD SPRINGS COLO 2 9 9 , 3 5 8 8 9 , 4 4 6 NORTH DENVER BANK NON MEM DENVER COLO 1 6 6 , 6 7 9 6 0 , 1 7 6 F IRST NATIONAL BANK I N ASPEN NATIONAL ASPEN COLO 1 4 8 , 8 3 0 4 3 , 3 3 3 1ST NB-NO I N GRAND JUNCTION NATIONAL GRAND JUNCTION COLO 1 3 7 , 7 2 7 3 4 , 3 7 4 CENTRAL BANK OF CHATFIELD NON MEM JEFFERSON COUNTY COLO 1 3 6 , 0 2 6 3 2 , 5 0 6 ACADEMY BOULEVARD BANK NON MEM COLORADO SPRINGS COLO 1 2 8 , 8 0 2 2 4 , 8 1 7 PEOPLES BANK OF ARAPAHOE CTY NON MEM AURORA COLO 2 1 , 8 9 9 2 0 , 1 9 1 ROCKY FORD NATIONAL BANK NATIONAL ROCKY FORD COLO 1 1 6 , 0 7 9 1 4 , 5 1 8 F IRST NAT BANK I N CRAIG NATIONAL CRAIG COLO 1 1 4 , 5 5 5 1 3 , 3 7 6 CENTRAL BANK OF PUEBLO N A NATIONAL PUEBLO COLO 1 1 3 , 4 4 0 1 0 , 0 7 5 CENTRAL BANK OF BROOMFIELD NON MEM BROOMFIELD COLO 1 1 3 , 1 5 4 1 1 , 9 8 3 STATE BANK OF GREELEY NON MEM GREELEY COLO 1 1 3 , 0 7 9 1 1 , 9 0 0 CENTRAL BANK OF INVERNESS NA NATIONAL ENGLEWOOD COLO 1 7 , 5 0 9 6 , 5 3 8 CENTRAL BANK OF WEST GREELEY NON MEM GREELEY COLO 1 4 , 9 7 4 3 , 9 9 3 F IRST NAT BANK I N BTLMT MESA NATIONAL BATTLEMENT MESA COLO 1 4 , 3 8 6 3 , 4 1 2

C . C . B . , I N C . DENVER COLO CONTROLS THIS GROUP

GROUP TOTALS 18 25 1 , 7 2 2 , 9 8 2 1 , 3 9 8 , 7 7 8

CENTRAL BANCORPORATION, I N C . DENVER COLO CENTRAL BANK AND TRUST CO ST MEM DENVER COLO 3 1 , 0 7 1 , 4 3 8 8 2 3 , 0 9 8 1ST NB I N GRAND JUNCTION NATIONAL GRAND JUNCTION COLO 2 1 2 2 , 6 1 4 1 0 2 , 8 8 4 CENTRAL COLORADO BANK NON MEM COLORADO SPRINGS COLO 3 1 0 2 , 4 3 3 9 2 , 1 5 8 F IRST NB OF GLENWOOD SPRINGS NATIONAL GLENWOOD SPRINGS COLO 2 9 9 , 3 5 8 8 9 , 4 4 6 NORTH DENVER BANK NON MEM DENVER COLO 1 6 6 , 6 7 9 6 0 , 1 7 6 FIRST NATIONAL BANK I N ASPEN NATIONAL ASPEN COLO 1 48 , 8 3 0 4 3 , 3 3 3 1ST NB-NO I N GRAND JUNCTION NATIONAL GRAND JUNCTION COLO 1 3 7 , 7 2 7 3 4 , 3 7 4 CENTRAL BANK OF CHATFIELD NON MEM JEFFERSON COUNTY COLO 1 3 6 , 0 2 6 3 2 , 5 0 6 ACADEMY BOULEVARD BANK NON MEM COLORADO SPRINGS COLO 1 2 8 , 8 0 2 2 4 , 8 1 7

DENVER COLO PAGE 46


DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES SIOOO $1000

3400 CENTRAL BANCORPORATION» I N C . PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG CENTRAL BANK OF PUEBLO N A CENTRAL BANK OF BROOMFIELD STATE BANK OF GREELEY CENTRAL BANK OF INVERNESS NA CENTRAL BANK OF WEST GREELEY FIRST NAT BANK I N BTLMT MESA

3 4 1 6 C . C . B . t I N C .

HC GROUP TOTALS

3415 CENTRAL COLORADO COMPANY 3400 CENTRAL BANCORPORATION, I N C .

CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK I N ASPEN 1ST NB-NO I N GRAND JUNCTION CENTRAL BANK OF CHATFIELD ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG CENTRAL BANK OF PUEBLO N A CENTRAL BANK OF BROOMFIELD STATE BANK OF GREELEY CENTRAL BANK OF INVERNESS NA CENTRAL BANK OF WEST GREELEY FIRST NAT BANK I N BTLMT MESA

3416 C . C . B . t I N C .

HC GROUP TOTALS

49 62 CHERRY CREEK BANKSHARES, INC. CHERRY CREEK NATIONAL BANK

DENVER COLO NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM NATIONAL

AURORA ROCKY FORD CRAIG PUEBLO BROOMFIELD GREELEY ENGLEWOOO GREELEY BATTLEMENT MESA

DENVER

DENVER DENVER

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

DENVER GRAND JUNCTION COLORADO SPRINGS GLENWOOD SPRINGS DENVER ASPEN GRAND JUNCTION JEFFERSON COUNTY COLORADO SPRINGS AURORA ROCKY FORD CRAIG PUEBLO BROOMFIELD GREELEY ENGLEWOOO GREELEY BATTLEMENT MESA

DENVER

DENVER NATIONAL DENVER

HC GROUP TOTALS

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


18 25 1 , 7 2 2 , 9 8 2 1 , 3 9 8 , 7 7 8

COLO COLO

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


18 25 1 , 7 2 2 , 9 8 2 1 , 3 9 8 , 7 7 8

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

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

DENVER COLO


1632 COLORADO FUNDING COMPANY COLORADO STATE BANK

HC GROUP TOTALS

0086 COLORADO NATIONAL BANKSHARES, INC.

HC GROUP TOTALS

0 2 0 3 COMMERCIAL BANCORPORATION OF COLORADO CENTURY BANK AND TRUST COML SAVINGS BK OF STERLING BANK OF COLORADO CENTURY BANK SOUTHEAST NA CENTURY BANK NORTH

1719 COMMERCIAL BANK INVESTMENT COMPANY

FRB MEMBER-SHIP


DENVER BK OF DENVER NATIONAL DENVER BANK-EXCHANGE NATIONAL COLORADO SPRINGS BANK-PUEBLO NATIONAL PUEBLO BANK - BLVD NATIONAL DENVER BANK - BOULDER NATIONAL BOULDER BANK - LAKEWOOD NATIONAL LAKEWOOD BANK-ARVADA NATIONAL ARVADA BANK-NORTHEAST NATIONAL DENVER BANK - ARAPAHOE NATIONAL ARAPAHOE COUNTY BANK-GLENWOOD NATIONAL GLENWOOD SPRINGS BK-ORCHARD MESA NATIONAL GRAND JUNCTION BANK-GOLDEN NATIONAL GOLDEN BANK - STERLING NATIONAL STERLING BK - EVERGREEN NATIONAL EVERGREEN BK - FT COLLINS NATIONAL LARIMER COUNTY BANK-AURORA NATIONAL AURORA BK-TECH CENTER NATIONAL DENVER BANK-SOUTH NATIONAL DENVER BANK - BELMONT NATIONAL PUEBLO BANK-GREELEY NATIONAL GREELEY BK-E BOULDER NATIONAL BOULDER

DENVER NON MEM ST MEM NON MEM NATIONAL NON MEM

DENVER STERLING COLORADO SPRINGS GREENWOOD VILLAGE DENVER

DENVER

PAGE 41

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES S I 000 * 1 0 0 0

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

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

COLO COLO 2 1 , 4 2 1 , 4 2 1 9 4 7 , 7 2 3 COLO 2 2 1 4 , 8 2 4 1 6 7 , 7 0 5 COLO 2 1 5 5 , 2 9 7 9 8 , 2 6 2 COLO 4 5 9 , 0 6 3 5 4 , 3 0 1 COLO 1 5 6 , 5 6 7 4 5 , 8 4 5 COLO 2 5 8 , 1 4 4 5 2 , 9 3 5 COLO 2 4 9 , 5 1 0 4 4 , 5 2 8 COLO 2 4 2 , 1 2 4 3 7 , 4 8 7 COLO 1 3 6 , 3 0 0 3 3 , 1 4 6 COLO 1 3 0 , 5 0 4 2 7 , 0 3 8 COLO 1 3 0 , 4 8 0 2 7 , 1 3 3 COLO 1 2 9 , 9 7 6 2 7 , 5 1 2 COLO 1 2 7 , 3 0 0 2 4 , 4 2 2 COLO 3 2 7 , 0 0 5 2 4 , 4 8 0 COLO 2 2 5 , 3 2 6 2 1 , 9 5 3 COLO 2 2 3 , 7 1 8 2 0 , 4 7 1 COLO 1 23 , 360 2 0 , 2 8 6 COLO 1 2 2 , 9 8 8 2 0 , 6 0 9 COLO 1 1 6 , 2 1 5 1 4 , 8 5 2 COLO 1 1 0 , 5 8 4 9 , 3 7 0 COLO 1 3 , 8 7 7 2 , 4 0 3

21 34 2 , 3 6 6 , 5 8 3 1 , 7 2 2 , 4 6 1

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


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

DENVER COLO


DOMES. NO. NO. OF ASSETS BANKS OFFICES * 1 0 0 0

PAGE

DOMES. DEPOSITS *1000

46

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

CENTURY BANK AND TRUST COML SAVINGS BK OF STERLING BANK OF COLORADO CENTURY BANK SOUTHEAST NA CENTURY BANK NORTH

1 7 1 9 COMMERCIAL BANK INVESTMENT COMPANY

HC GROUP TOTALS

DENVER DENVER

NON MEM ST MEM NON MEM NATIONAL NON MEM

DENVER STERLING COLORADO SPRINGS GREENWOOD VILLAGE DENVER

DENVER

COLO COLO

COLO COLO COLO COLO COLO

2 2 2 1 1

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

4 , 7 0 4 2 , 6 9 7


1 3 0 , 5 3 2

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

2 , 6 5 3 1 , 2 4 7

1 0 7 , 5 6 8

3 7 8 1 EQUITABLE BANKSHARES OF COLORADO, I N C . WOMENS BANK N A

HC GROUP TOTALS


COLO COLO 2

2

2 5 , 5 6 4

2 5 , 5 6 4

2 1 , 3 1 5

2 1 , 3 1 5

2 2 1 4 FRONTIER BANCORPORATION OF DENVER, INC, FRONTIER BANK OF DENVER

HC GROUP TOTALS


COLO COLO 1 6 , 3 9 0

1 6 , 3 9 0

1 2 , 8 3 4

1 2 , 8 3 4

2 9 0 9 GUARANTY CORPORATION GUARANTY BANK AND TRUST CO

HC GROUP TOTALS


COLO COLO 1 4 7 , 5 5 0

1 4 7 , 5 5 0

1 3 3 , 4 6 3

1 3 3 , 4 6 3

5 5 1 4 INTERNATIONAL BANCORP. INTERNATIONAL BANK INTERNATIONAL BANK—ENGLEHOOD INTERNATIONAL BANK NORTH

HC GROUP TOTALS

DENVER ST MEM DENVER ST MEM ENGLEWOOD ST MEM FEDERAL HEIGHTS

COLO COLO COLO COLO

2 3 , 5 3 2 12,221

2 , 3 0 4

3 8 , 0 5 7

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

1 , 3 2 1

3 3 , 1 9 2

DENVER COLO PAGE 49


0089 INTRAWEST FINANCIAL CORPORATION

FRB MEMBER-SHIP

INTRAWEST BK OF DENVER NA NATIONAL INTRAWEST BK OF GREELEY NA NATIONAL INTRAWEST BK OF GRAND JCT ST MEM INTRAWEST BK OF BOULDER NA NATIONAL INTRAWEST BK OF STERLING ST MEM INTRAWEST BK OF BEAR VLY NA NATIONAL INTRAWEST BK OF MONTROSE NA NATIONAL INTRAWEST BK OF STBT SPGS NA NATIONAL INTRAWEST BK OF SOUTHGLN NA NATIONAL INTRAWEST BK OF NRTHGLENN NA NATIONAL INTRAWEST BK OF PUEBLO NA NATIONAL INTRAWEST BK OF CO SPGS NA NATIONAL INTRAWEST BK OF AURORA NA NATIONAL INTRAWEST BK OF FT CLLNS NA NATIONAL INTRAWEST BK OF SW PLAZA NA NATIONAL

HC GROUP TOTALS

4213 METRO BANK CORP. METRO NATIONAL BANK

HC GROUP TOTALS

2 555 MONTBELLO BANKCORP, I N C . MONTBELLO STATE BANK

HC GROUP TOTALS

4054 MOUNTAIN STATES BANCORPORATION, INC, MOUNTAIN STATES BANK

HC GROUP TOTALS

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




DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 $10 00

COLO COLO 3 2 , 1 6 5 , 4 2 5 1 , 4 9 2 , 6 7 4 COLO 4 151 ,535 1 2 9 , 9 7 9 COLO 2 1 4 2 , 1 5 4 1 2 4 , 4 9 6 COLO 2 1 1 2 , 8 7 8 1 0 2 , 1 0 6 COLO 1 8 7 , 3 2 9 7 8 , 0 8 6 COLO 2 7 3 , 7 1 8 6 6 , 5 6 9 COLO 1 7 1 , 7 3 3 6 3 , 4 5 5 COLO 2 6 9 , 0 9 8 6 1 , 4 4 0 COLO 1 6 5 , 8 8 0 5 9 , 9 8 1 COLO 1 5 7 , 0 1 6 4 9 , 0 4 4 COLO 2 5 0 , 3 6 2 4 3 , 1 8 1 COLO 2 4 4 , 3 6 9 3 9 , 5 1 4 COLO 2 3 5 , 3 5 6 3 2 , 2 2 9 COLO 1 7 , 9 5 9 4 , 4 5 5 COLO I 6 , 9 4 5 5 , 4 8 6

15 27 3 , 1 4 1 , 7 5 7 2 , 3 5 2 , 6 9 5

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

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

COLO COLO I 2 6 , 5 6 4 2 3 , 7 8 5

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

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

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

DENVER COLO


3403 NATIONAL CITY BANCORPORATION NAT CITY BANK OF DENVER


HC GROUP TOTALS

2 251 OMNIBANCORP OMNIBANK SOUTHEAST OMNI BANK AURORA OMNIBANK ARVADA OMNIBANK UNIV H ILLS NA OMNIBANK PARKER ROAD NA OMNIBANK LOUISVILLE

DENVER NON MEM ST MEM NON MEM NATIONAL NATIONAL ST MEM

DENVER AURORA ARVADA DENVER AURORA LOUISVILLE

HC GROUP TOTALS

2848 PIONEER BANCORPORATION, I N C . DENVER EAST NATIONAL BANK OF DENVER NATIONAL DENVER

HC GROUP TOTALS

3656 ROYAL DOMINION, LTD. DENVER DOMINION BANK OF DENVER NON MEM DENVER

HC GROUP TOTALS

4 8 9 3 SOUTH DENVER BANKSHARES, LTD. DENVER SOUTH DENVER NAT BANK NATIONAL GLENDALE

HC GROUP TOTALS

PAGE 50


DOMES. ASSETS $1000

DOMES. DEPOSITS

$1000

COLO COLO 3

3

9 4 , 6 3 7

9 4 , 6 3 7

8 4 , 2 4 8

8 4 , 2 4 8

COLO COLO COLO COLO COLO COLO COLO

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

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

1 0 5 , 7 5 4

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

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

9 4 , 8 1 6

COLO COLO 1 8 , 6 3 1

1 8 , 6 3 1

1 6 , 7 0 3

1 6 , 7 0 3

COLO COLO 2 3 , 9 7 6

2 3 , 9 7 6

2 1 , 9 3 2

2 1 , 9 3 2

COLO COLO 4 3 , 3 1 3

4 3 , 3 1 3

3 5 , 7 7 6

3 5 , 7 7 6

DENVER COLO PAGE 5 1



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

2059 UNB CORPORATION UNION BANK & TRUST

1 5 6 1 UNION FINANCIAL CORPORATION

HC GROUP TOTALS


DENVER

COLO COLO 6 2 , 9 2 4


1 2 6 2 , 9 2 4

5 4 , 1 3 9

5 4 , 1 3 9

1 5 6 1 UNION FINANCIAL CORPORATION 2 059 UNB CORPORATION

UNION BANK & TRUST 1561 UNION FINANCIAL CORPORATION

HC GROUP TOTALS

DENVER DENVER

NON MEM DENVER DENVER

COLO COLO

COLO 2 6 2 , 9 2 4 5 4 , 1 3 9 COLO CONTROLS THIS GROUP

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

0 0 5 7 UNITED BANKS OF COLORADO, I N C . DENVER COLO UNITED BANK OF DENVER NA NATIONAL DENVER COLO 1 2 , 3 3 4 , 2 6 4 1 , 6 0 2 , 4 4 5 UNITED BK OF = FT COLLINS NA NATIONAL FORT COLLINS COLO 3 1 5 0 , 8 9 9 1 3 0 , 6 1 4 UNITED BANK OF LITTLETON NON MEM LITTLETON COLO 2 1 0 3 , 4 3 0 8 7 , 7 1 6 UNITED BANK OF GREELEY NON MEM GREELEY COLO 3 1 0 2 , 4 7 2 9 1 , 7 0 2 MESA UTD BK NAT ASSCO NATIONAL GRAND JUNCTION COLO 2 8 1 , 0 6 3 7 0 , 2 5 4 UNITED BANK OF SKYLINE NA NATIONAL DENVER COLO 1 7 7 , 7 6 7 7 1 , 6 8 b UNITED BANK OF LAKE WOOD NA NATIONAL LAKEWOOO COLO 2 7 6 , 7 0 1 6 4 , 5 1 7 UNITED BANK OF BOULDER NON MEM BOULDER COLO 2 7 6 , 5 8 8 6 6 , 7 3 4 UNITED BK OF COLORADO SPGS NON MEM COLORADO SPRINGS COLO 2 6 0 , 9 2 4 5 3 , 9 4 4 UNITED BK OF BROOMFIELD NON MEM BROOMFIELD COLO 1 5 1 , 3 8 7 4 6 , 0 9 6 UNITED BANK OF AURORA NON MEM AURORA COLO 1 4 9 , 0 0 2 4 4 , 5 1 4 UNITED BANK OF DURANGO NON MEM DURANGO COLO 46,@04 4 1 , 7 0 3 UNITED BANK OF PUEBLO NON MEM PUEBLO COLO 1 4 4 , 6 5 4 3 9 , 5 2 5 UNITED BANK OF BRIGHTON ST MEM BRIGHTON COLO 1 4 4 , 6 2 9 3 7 , 4 9 3 UNITED BANK OF MONACO NA NATIONAL DENVER COLO 1 4 3 , 6 8 1 3 9 , 9 4 5 UNITED BANK OF MONTROSE NA NATIONAL MONTROSE COLO I 3 6 , 6 8 7 3 2 , 9 9 2 UNITED BANK OF LONGMONT N A NATIONAL LONGMONT COLO 1 3 3 , 3 6 1 3 0 , 7 2 8 UNITED BANK OF DELTA NA NATIONAL DELTA COLO i 2 8 , 3 5 0 2 6 , 1 0 7 UNITED BANK OF ARVADA NA NATIONAL ARVADA COLO i 2 2 , 1 4 1 1 9 , 9 6 3 UNITED BANK OF IGNACIO NON MEM IGNACIO COLO i 2 1 , 4 0 6 1 6 , 5 6 0 UNITED BANK OF LASALLE NA NATIONAL LASALLE COLO i 1 8 , 4 7 3 1 3 , 6 6 5 UNITED BANK OF ARAPAHOE NA NATIONAL ENGLEWOOD COLO 1 7 , 4 5 7 1 4 , 1 8 0 UNITED BK OF STEAMBOAT SPGS NON MEM STEAMBOAT SPGS COLO 1 4 , 6 0 3 1 2 , 7 9 4 UNITED BK OF CHERRY CREEK NA NATIONAL DENVER COLO i 1 1 , 7 1 4 1 0 , 1 9 5 UNITED BK OF SOUTHWEST PZ NA NATIONAL JEFFERSON CTY COLO l 6 , 6 4 4 5 , 1 5 1 UNITED BANK OF SOUTHPARK NA NATIONAL LITTLETON COLO i 2 , 5 1 2 916

GROUP TOTALS 26 39 3 , 5 5 8 , 1 1 3 2 , 6 7 4 , 1 4 1

DENVER COLO PAGE 52



DOMES. ASSETS

S I 000

DOMES. DEPOSITS

$1000

1475 VILLAGE CORPORATION COLUMBINE NATIONAL BANK

HC GROUP TOTALS


COLO COLO 3 4 , 4 2 8

3 4 , 4 2 8

3 1 , 0 0 2

3 1 , 0 0 2

5818 WESTMINSTER BANKSHARES, LTD. BANK OF WESTMINSTER

HC GROUP TOTALS

2910 EADS BANCORPORATION FIRST NAT BANK I N EADS

HC GROUP TOTALS

1693 SUMMIT BUENA VISTA AGENCY, I N C . BUENA VISTA BANK & TRUST CO

HC GROUP TOTALS

DENVER ST MEM WESTMINSTER

EADS NATIONAL EADS

EDINA NON MEM BUENA VISTA

COLO COLO

COLO COLO

COLO COLO

2 , 7 6 6

2 , 7 6 6

18,021

18,021

1 5 , 2 2 3

1 5 , 2 2 3

1,888

1,888

16,168

16,168

1 3 , 7 9 8

1 3 , 7 9 8

3143 ARAPAHOE COUNTY FUNDING COMPANY ARAPAHOE BANK AND TRUST

HC GROUP TOTALS

ENGLEWOOD NON MEM ARAPAHOE COUNTY

COLO COLO 2

2

5 6 , 5 1 9

5 6 , 5 1 9

4 9 , 6 7 5

4 9 , 6 7 5

1704 BROWN CORPORATION FARMERS STATE BK OF YUMA

HC GROUP TOTALS

ENGLEWOOD ST MEM YUMA

COLO COLO 3 6 , 8 8 0

3 6 , 8 8 0

3 2 , 8 4 1

3 2 , 8 4 1

ENGLEWOOO COLO


6168 GREEN MOUNTAIN BANCORPORATION, I N C . GREEN MOUNTAIN BANK

ENGLEWOOD NON MEM LAKEWOOD

HC GROUP TOTALS

2022 HIGH PLAINS BANK CORP. KIOWA STATE BANK

ENGLEWOOD NON MEM KIOWA

HC GROUP TOTALS

2849 REPUBLIC BANCORPORATION, INC. REPUBLIC NATIONAL BANK

ENGLEWOOD NATIONAL ENGLEWOOD

HC GROUP TOTALS

4350 THE INDEPENDENT BANK HOLDING COMPANY WESTERN NB OF DENVER

ENGLEWOOO NATIONAL DENVER

HC GROUP TOTALS

0 5 5 6 ESTES BANK CORPORATION ESTES PARK BANK

ESTES PARK NON MEM ESTES PARK

HC GROUP TOTALS

1466 FIRST NATIONAL FINANCIAL CORPORATION FIRST NAT BK OF ESTES PARK

ESTES PARK NATIONAL ESTES PARK

HC GROUP TOTALS

PAGE 53


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

COLO COLO 2

2

1 4 , 8 5 7

1 4 , 8 5 7

1 3 , 3 6 4

1 3 , 3 6 4

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

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

COLO COLO 2

1 2

COLO COLO 1

1 1

COLO COLO 2

1 2

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

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

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

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

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

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

COLO COLO I 2 0 , 5 0 3 1 8 , 8 2 0

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

EVERGREEN COLO PAGE 5 4



DOMES. ASSETS $1000


1545 HIGH COUNTRY INVESTMENT CORPORATION BANK OF EVERGREEN F IRST STATE BANK

HC GROUP TOTALS

EVERGREEN NON MEM EVERGREEN NON MEM IDAHO SPRINGS

COLO COLO COLO

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

3 6 , 2 4 7

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

3 2 , 3 3 9

4 7 3 3 FLAGLER BANKSHARES, I N C . F IRST NAT BK OF FLAGLER

HC GROUP TOTALS

FLAGLER NATIONAL FLAGLER

COLO COLO 1 9 , 2 1 6

1 9 , 2 1 8

1 6 , 3 1 3

1 6 , 3 1 3

4 9 6 3 COMMERCE BANCORPORATION, INC . COMMERCE BANK

HC GROUP TOTALS

FORT COLLINS NON MEM LARIMER COUNTY

COLO COLO 8 , 0 8 5

8 , 0 8 5

7 , 0 2 5

7 , 0 2 5

0 285 L & L HOLDING COMPANY ROCKY MOUNTAIN BK & TR

HC GROUP TOTALS

FORT COLLINS NON MEM FORT COLLINS

COLO COLO 2 0 , 1 1 7

2 0 , 1 1 7

18,082

18,082

2 7 8 0 NORTHERN INVESTMENT CO. NORTHERN BANK & TRUST

HC GROUP TOTALS

FORT COLLINS NON MEM FORT COLLINS

COLO COLO 6 , 5 8 6

6 , 5 8 6

5 , 7 4 1

5 , 7 4 1

2 724 THE WELD STATE COMPANY FORT LUPTON STATE BANK

HC GROUP TOTALS

FORT LUPTON NON MEM FORT LUPTON

COLO COLO 2 6 , 0 7 5

2 6 , 0 7 5

2 2 , 7 1 1

2 2 , 7 1 1

FORT MORGAN COLO PAGE 55



DOMtS. DOMES. ASSETS DEPOSITS

* 1 0 0 0 $1000

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

HC GROUP TOTALS

FORT MORGAN NATIONAL FORT MORGAN

COLO COLO 2

2

3 4 , 0 8 8

3 4 , 0 8 8

2 6 , 1 9 1

2 6 , 1 9 1

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

2 389 ROARING FORK BAN CORPORATION ROARING FORK BANK

4229 ALPINE BANCORP, I N C .

HC GROUP TOTALS

GLENWOOD SPRINGS ST MEM GLENWOOD SPRINGS

GLENWOOD SPRINGS ST MEM GARFIELD COUNTY

GLENWOOD SPRINGS

COLO COLO 1

COLO COLO 1


1 1 , 0 9 8

1 1 , 3 0 3

2 2 , 4 0 1

9 , 9 9 1

9 , 6 4 7

1 9 , 6 3 6

3 2 1 4 BASALT BANCORP, INC. BANK OF BASALT

HC GROUP TOTALS

GLENWOOD SPRINGS ST MEM BASALT

COLO COLO 1 0 , 5 5 3

1 0 , 5 5 3

8 , 6 9 2

b , 692

2 389 ROARING FORK BAN CORPORATION ROARING FORK BANK

4229 ALPINE BANCORP, I N C .

HC GROUP TOTALS

GLENWOOD SPRINGS ST MEM GARFIELD COUNTY

GLENWOOD SPRINGS

COLO COLO 1 1 1 , 3 0 3


1 1 , 3 0 3

9 , 6 4 7

9 , 6 4 7

2749 SNOWMASS BANCORP, I N C . BANK OF SNOWMASS

HC GROUP TOTALS

GLENWOOD SPRINGS ST MEM SNOWMASS VILLAGE

COLO COLO 1 2 , 9 2 4

1 2 , 9 2 4

1 1 , 5 3 1

1 1 , 5 3 1

4 6 7 6 DENVER WEST BANKSHARES, I N C . DENVER WEST BANK AND TRUST

HC GROUP TOTALS

GOLDEN NON MEM JEFFERSON COUNTY

COLO COLO 7 , 8 7 0

7 , 8 7 0

6 , 2 5 8

6 , 2 5 8

GOLDEN COLO


0 5 5 9 F IRST GOLDEN BANCORPORATION GOLDEN FIRST NAT BK I N GOLDEN NATIONAL GOLDEN

HC GROUP TOTALS

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

HC GROUP TOTALS

5 4 0 8 UNION COLONY BANCORP GREELEY UNION COLONY BANK ST MEM GREELEY

HC GROUP TOTALS

4 4 9 3 GUNNISON BANK HOLDING CORPORATION GUNNISON GUNNISON BANK £ TRUST CO ST MEM GUNNISON

HC GROUP TOTALS

2 218 COMMUNITY INSURANCE AGENCY, I N C . HAXTUN HAXTUN COMMUNITY BANK NON MEM HAXTUN

HC GROUP TOTALS

3 5 7 6 HEREFORD INVESTMENT CO. HEREFORD HEREFORD STATE BANK NON MEM HEREFORD

HC GROUP TOTALS

PAGE 56



COLO COLO 2

2

1 1 9 , 0 8 6

1 1 9 , 0 8 6

1 0 4 , 6 5 1

1 0 4 , 6 5 1

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

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

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

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

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

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

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

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

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

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

HOLYOKE COLO


1763 AGRI-BANCORPORATION, I N C . HOLYOKE FARMERS ST BK OF HOLYOKE NON MEM HOLYOKE

HC GROUP TOTALS

2609 PHILL IPSCO, I N C . HOLYOKE FIRST NAT BK OF HOLYOKE NATIONAL HOLYOKE

HC GROUP TOTALS

4316 ORCHARD VALLEY FINANCIAL CORP. HOTCHKISS FIRST ST BK OF HOTCHKISS ST MEM HOTCHKISS

HC GROUP TOTALS

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

HC GROUP TOTALS

1631 C IT IZENS HOLDING CORPORATION KEENESBURG CIT IZENS STATE BANK NON MEM KEENESBURG

HC GROUP TOTALS

6034 KERSEY BANCORP, I N C . KERSEY KERSEY STATE BANK NON MEM KERSEY

HC GROUP TOTALS

PAGE 57


DOMES. ASSETS $1000

DOMES. DEPOSITS

$1000

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

5 , 3 5 8

5 , 3 5 8

2 3 , 8 7 2

2 3 , 8 7 2

1 2 , 5 8 5

1 2 , 5 8 5

2 2 , 8 9 8

2 2 , 8 9 8

1 4 , 3 3 0

1 4 , 3 3 0

5 , 3 3 3

5 , 3 3 3

4 , 7 1 2

4 , 7 1 2

1 9 , 8 5 3

1 9 , 8 5 3

1 1 , 0 1 5

1 1 , 0 1 5

2 0 , 5 4 7

2 0 , 5 4 7

1 2 , 3 1 3

1 2 , 3 1 3

4 , 5 5 0

4 , 5 5 0

KIRK COLO

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

1529 LIBERTY AGENCY, INC. KIRK KIRK STATE BANK NON MEM KIRK

HC GROUP TOTALS

0253 KIT CARSON INSURANCE AGENCY, INC. KIT CARSON STATE BANK

KIT CARSON NON MEM KIT CARSON

HC GROUP TOTALS

2653 KREMMLING HOLDING COMPANY KREMMLING BANK OF KREMMLING NON MEN KREMMLING

HC GROUP TOTALS

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

HC GROUP TOTALS

2605 ARK VALLEY BANKSHARES, INC. LA JUNTA STATE BANK EMPIRE STATE BANK

LA JUNTA NON MEM LA JUNTA NON MEM ROCKY FORD

HC GROUP TOTALS

2 321 BANKINVESTORS, INC. LAKEWOOD JEFFERSON BANK SOUTH NON MEM LAKEWOOD

HC GROUP TOTALS

PAGE 58


DOMES. ASSETS $1000


COLO COLO 1

1

11,999

11,999

9,278

9,278

COLO COLO 13,381

13,381

12,092

12,092

COLO COLO 9,129

9,129

8,237

8,237

COLO COLO 2

2

21,687

21,687

19,313

19,313

COLO COLO COLO

9,559 7,093

16,652

8,022 5,832

13,854

COLO COLO 35,187

35,187

30,510

30,510

LAKE WOOD COLO PAGE 59

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FR8 MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES Si OOO $1000

1566 FIRSTBANK HOLDING COMPANY LAKEWOOD COLO FIRSTBANK OF WESTLAND NA NATIONAL LAKEWOOD COLO 1 134,728 FIRSTBANK OF WHEATRIDGE N A NATIONAL WHEAT RIDGE COLO 1 53,170 FIRSTBANK OF VAIL NON MEM VAIL COLO 2 45,118 FIRSTBANK OF ACADEMY PARK NON MEM LAKEWOOD COLO 1 31,425 FIRSTBANK OF N LONGMONT N A NATIONAL LONGMONT COLO i 25,589 FIRSTBANK OF GUNBARREL NA NATIONAL BOULDER COUNTY COLO 1 22,97V FIRSTBANK OF CASTLE ROCK N A NATIONAL CASTLE ROCK COLO 1 14,873 FIRSTBANK OF WEST ARVADA NA NATIONAL ARVADA COLO 1 14,66b FIRSTBANK OF S LONGMONT N A NATIONAL LONGMONT COLO 1 11,004 FIRST BK OF GOVERNORS RCH NA NATIONAL JEFFERSON COUNTY COLO 1 9,695 FIRSTBANK OF AVON NON MEM AVON COLO 1 7,143 FIRSTBANK OF VILLA ITALIA NA NATIONAL LAKEWOOD COLO 1 6,610 FIRSTBANK OF TECH CENTER N A NATIONAL GREENWOOD VILLAGE COLO 1 5,717 FIRSTBANK OF MINTURN NON MEM MINTURN COLO 1 3,978 FIRSTBANK OF ERIE NON MEM ERIE COLO 1 3,392 FIRSTBANK AT HAVANA/ILIFF NA NATIONAL AURORA COLO 1 2,747 FIRSTBK AT HAMPOEN/YOSEMT NA NATIONAL DENVER COLO 1 1,984 FIRST BK AT KIPLING/JWLL NA NATIONAL LAKEWOOD COLO 1 1,211

3872 FIRSTBANK HOLDING COMPANY OF COLORADO LAKEWOOD COLO CONTROLS THIS GROUP

112,387 47,649 40,956 28,837 22,314 20,870 13,636 13,201 9,348 7,589 6,204 4,472 4,197 3,210 2,982 1,236

467 191

HC GROUP TOTALS 18 19 396,029 339,746

3 872 1566

FIRSTBANK HOLDING COMPANY OF COLORADO FIRSTBANK HOLDING COMPANY

LAKEWOOD LAKEWOOD

COLO COLO

FIRSTBANK OF WESTLAND NA NATIONAL LAKEWOOD COLO 1 134,728 FIRSTBANK OF WHEATRIDGE N A NATIONAL WHEAT RIDGE COLO 1 53,170 FIRSTBANK OF VAIL NON MEM VAIL COLO 2 45,118 FIRSTBANK OF ACADEMY PARK NON MEM LAKEWOOD COLO 1 31,425 FIRSTBANK OF N LONGMONT N A NATIONAL LONGMONT COLO 1 25,589 FIRSTBANK OF GUNBARREL NA NATIONAL BOULDER COUNTY COLO 1 22,979 FIRSTBANK OF CASTLE ROCK N A NATIONAL CASTLE ROCK COLO 1 14,873 FIRSTBANK OF WEST ARVADA NA NATIONAL ARVADA COLO 1 14,666 FIRSTBANK OF S LONGMONT N A NATIONAL LONGMONT COLO 1 11,004 FIRST BK OF GOVERNORS RCH NA NATIONAL JEFFERSON COUNTY COLO 1 9,695 FIRSTBANK OF AVON NON MEM AVON COLO 1 7,143 FIRSTBANK OF VILLA ITALIA NA NATIONAL LAKEWOOD COLO 1 t>,610 FIRSTBANK OF TECH CENTER N A NATIONAL GREENWOOD VILLAGE COLO 1 5,717 FIRSTBANK OF MINTURN NON MEM MINTURN COLO 1 3,978 FIRSTBANK OF ERIE NON MEM ERIE COLO 1 3,392 FIRSTBANK AT HAVANA/ILIFF NA NATIONAL AURORA COLO 1 2,747 FIRSTBK AT HAMPDEN/YOSEMT NA NATIONAL DENVER COLO 1 1,984 FIRST BK AT KIPLING/JWLL NA NATIONAL LAKEWOOD COLO 1 1,211

3 872 FIRSTBANK HOLDING COMPANY OF COLORADO LAKEWOOD

112,387 47,649 40,956 28,337 22,314 20,870 13,636 13,201 9,348 7,589 6,204 4,472 4,197 3,210 2,982 1,236

467 191


HC GROUP TOTALS 18 19 396,029 339,746

LAKEWOOD COLO PAGE 60



DOMES. ASSETS $1000


1645 JEFFERSON BANKSHARES OF COLORADO, INC. JEFFERSON BANK 6 TRUST

HC GROUP TOTALS

LAKEWOOD ST MEM LAKEWOOD

COLO COLO 193,222

193,222

171,794

171,794

1663 VALLEY STATE INVESTMENTS, INC. VALLEY STATE BANK

HC GROUP TOTALS

LAMAR NON MEM LAMAR

COLO COLO 42,977

42,977

39,692

39,692

5798 FIRST BANKSHARES OF LAS ANIMAS, INC. FIRST NAT BK OF LAS ANIMAS

HC GROUP TOTALS

LAS ANIMAS NATIONAL LAS ANIMAS

COLO COLO 19,759

19,759

17,705

17,705

3931 LIBERTY BANCSHARES, INC. COMMERCIAL BK OF LIBERTY NA

HC GROUP TOTALS

LIBERTY NATIONAL LIBERTY

COLO MO 3

3

47,286

47,286

42,813

42,813

4326 COLUMBINE VALLEY CORPORATION COLUMBINE VALLEY BANK 6 TR

HC GROUP TOTALS

LITTLETON ST MEM JEFFERSON COUNTY

COLO COLO 7,545

7,545

5,883

5,883

1289 THOMPSON INSURANCE INC. BASIN STATE BANK

HC GROUP TOTALS

LITTLETON NON MEM STANFORD

COLO MONT 20,532

20,532

18,085

18,085

LONGMONT COLO


5561 LONGMONT NATIONAL BANKSHARES, INC. LONGMONT LONGMONT NATIONAL BANK NATIONAL LONGMONT

HC GROUP TOTALS

4447 EATON CAPITAL CORPORATION LOUP CITY EATON BANK ST MEM EATON

HC GROUP TOTALS

2075 LOVELAND SECURITIES, INC. LOVELAND HOME STATE BANK NON MEM LOVELAND

HC GROUP TOTALS

3471 MANCO, INC. MANCOS MANCOS STATE BANK NON MEM MANCOS

HC GROUP TOTALS

1595 MEEKCO, INC. MEEKER FIRST NAT BK OF MEEKER NATIONAL MEEKER

HC GROUP TOTALS

5 883 MONTE VISTA BANK CORP. MONTE VISTA BANK OF MONTE VISTA NON MEM MONTE VISTA

HC GROUP TOTALS

PAGE 61


DOMES. ASSETS *1000


COLO COLO 2

2

55,479

55,479

48,314

48,314

COLO COLO 17,996

17,996

15,541

15,541

COLO COLO 2

2

34,737

34,737

30,360

30,360

COLO COLO

COLO COLO

COLO COLO

5,992

5,992

25,991

25,991

29,220

29,220

5,336

5,336

22,31&

22,318

25,516

25,516

MONUMENT COLO


2 846 EL PASO BANCSHARES, INC. EL PASO COUNTY BANK

MONUMENT NON MEM WOODMOOR

HC GROUP TOTALS

3 851 ADAMS BANKCORP, INC. ADAMS COUNTY BANK

NORTHGLENN NON MEM NORTHGLENN

HC GROUP TOTALS

1755 SAN MIGUEL INVESTMENT COMPANY SAN MIGUEL HiASIN STATE BANK

NORWOOD NON MEM NORWOOD

HC GROUP TOTALS

1594 LINDOE, INC. FIRST NAT BK OF ORDWAY

ORDWAY NATIONAL ORDWAY

HC GROUP TOTALS

2062 WASHINGTON INVESTMENT COMPANY FIRST NAT BK OF OTIS

OTIS NATIONAL OTIS

HC GROUP TOTALS

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

OURAY NON MEM OURAY

HC GROUP TOTALS

PAGE 62


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

11,695

11,695

19,481

19,481

12,137

12,137

9,005

9,005

17,761

17,761

10,465

10,465

17,516

17,516

11,166

11,166

7,934

7,934

12,514

12,514

COLO COLO 2 11,451 10,424

1 2 11,451 10,424

PAGOSA SPRINGS COLO PAGE 63

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


DOMES. DOMES. ASSETS DEPOSITS $1000 ilOOO

4427 PAGOSA SPRINGS HOLDING COMPANY CITIZENS BANK

HC GROUP TOTALS

PAGOSA SPRINGS NON MEM PAGOSA SPRINGS

COLO COLO 2

2

16,514

16,514

14,752

14,752

3002 PALISADE BANCSHARES, INC. PALISADES NATIONAL BANK

HC GROUP TOTALS

PALISADE NATIONAL PALISADES

COLO COLO 18,262

18,262

16,692

16,692

2 594 NORTH FORK CORPORATION FIRST NAT BK OF PAONIA

HC GROUP TOTALS

PAONIA NATIONAL PAONIA

COLO COLO 19,264

19,264

17,416

17,416

3150 PAONIA FINANCIAL SERVICES, INC. PAONIA STATE BANK

HC GROUP TOTALS

PAONIA NON MEM PAONIA

COLO COLO 6,502

6,502

5,801

5,801

3902 DOUGLAS BANC0RP0RAT10N, INC. BANK OF THE WEST

HC GROUP TOTALS

PARKER NON MEM PARKER

COLO COLO 19,914

19,914

17,76b

17,768

4540 PLATTEVILLE CAPITAL CORPORATION PLATTEVILLE STATE BANK

HC GROUP TOTALS

PLATTEVILLE NON MEM PLATTEVILLE

COLO COLO 2

2

3,125

3,125

2,467

2,467

RIFLE COLO


1523 RIFLE BANK AGENCY, INC. FIRST NAT BANK IN RIFLE

RIFLE NATIONAL RIFLE

HC GROUP TOTALS

4178 VALLEY BANK HOLDING COMPANY VALLEY BANK

SECURITY NON MEM SECURITY

HC GROUP TOTALS

1622 MID-CONTINENT CORPORATION COMMERCIAL BK OF LEADVILLE

SHAWNEE MISSION NON MEM LEADVILLE

HC GROUP TOTALS

0332 CENTENNIAL BANK CORPORATION CENTENNIAL ST BK OF COLORADO

HC GROUP TOTALS

SIOUX FALLS NON MEM ENGLEWOOD

1629 O'CONNELL CORPORATION FARMERS STATE BK OF YUMA

STERLING ST MEM YUMA

HC GROUP TOTALS

1244 RICE INSURANCE AGENCY, INC. FIRST NB OF STRASBURG

STRASBURG NATIONAL STRASBURG

HC GROUP TOTALS

PAGE 64


DOMES. ASSETS $1000


COLO COLO 2

2

35,545

35,545

32,683

32,683

COLO COLO 2

2

27,702

27,702

24,423

24,423

COLO COLO 2

2

26,661

26,661

23,636

23,636

COLO COLO 27,683

27,883

24,738

24,738

COLO COLO 36,880

36,680

32,841

32,841

COLO COLO 34,999

34,999

31,570

31,570

STRATTON COLO


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

HC GROUP TOTALS

0281 CITIZENS INVESTMENT COMPANY THORNTON NORTH VALLEY BANK NON MEM THORNTON

HC GROUP TOTALS

1798 PLAINS STATES FINANCIAL CORPORATION WALSENBURG FIRST NAT BK IN WALSENBURG NATIONAL WALSENBURG

HC GROUP TOTALS

2 968 THE WALSH BANCORPORATION, INC. WALSH COLORADO STATE BANK NON MEM WALSH

HC GROUP TOTALS

3798 CITIZENS BANCO, INC. CITIZENS BANK CITIZENS BANK LITTLETON

WESTMINSTER ST MEM WESTMINSTER ST MEM LITTLETON

HC GROUP TOTALS

3583 INTERMOUNTAIN BANKSHARES OF COLORADO, INC. WESTMINSTER FIRST NAT BK OF WESTMINSTER NATIONAL WESTMINSTER MOFFAT COUNTY STATE BANK NON MEM CRAIG COLORADO BK 6 TC OF DELTA NON MEM DELTA

PAGE 65


DOMES. ASSETS $1000


COLO COLO 22,050

22,050

19,207

19,207

COLO COLO 31,983

31,983

24,834

24,834

COLO COLO 3

3

26,500

26,500

23,476

23,476

COLO COLO 12,807

12,807

11,318

11,318

COLO COLO COLO

27,954 4,571

32,525

24,693 3,297

27,990

COLO COLO COLO COLO

3 2 1

77,261 61,677 43,684

68,066 47,609 38,981

WESTMINSTER COLO PAGE 66



3 583 INTERMOUNTAIN BANKSHARES OF COLORADO, INC, FRUITA STATE BANK FIRST NAT BANK OF CENTER CHAFFEE COUNTY BANK MONTROSE STATE BANK

0115 AFFILIATED BANKSHARES OF COLORADO, INC.

HC GROUP TOTALS

WESTMINSTER NON MEM FRUITA NATIONAL CENTER NON MEM SALIDA NON MEM MONTROSE

BOULDER

COLO COLO COLO COLO COLO

1 2 2 1

22 ,913 19,253 15,082 8,226


12 248,096

19,735 16,932 13,490 7,325

212,138

3126 APPLEWOOD BANKCQRP, INC. BANK OF APPLEWOOD

HC GROUP TOTALS

1761 FIRST INVESTCO, INC. FIRST STATE BK OF WIGGINS

HC GROUP TOTALS

1945 FIRST WINDSOR HOLDING COMPANY FIRST NAT BK OF WINDSOR

HC GROUP TOTALS

4875 WRAY STATE BANCORPORATION WRAY STATE BANK

HC GROUP TOTALS

WHEAT RIDGE NON MEM WHEAT RIDGE

WIGGINS NON MEM WIGGINS

WINDSOR NATIONAL WINDSOR

WRAY NON MEM WRAY

COLO COLO

COLO COLO

COLO COLO

COLO COLO

37,663

37,663

5,095

5,095

18,362

18,362

6,494

6,494

34,830

34,830

4,378

4,378

16,272

16,272

5,411

5,411

0376 CITYTRUST BANCORP, INCORPORATED CITYTRUST

HC GROUP TOTALS

BRIDGEPORT NON MEM BRIDGEPORT

CONN CONN 34

34

934,740

934,740

773,215

773,215

HARTFORD CONN


0326 CBT CORPORATION HARTFORD CONNECTICUT BANK 6 TRUST CO ST MEM HARTFORD

HC GROUP TOTALS

0126 FIRST CONNECTICUT BANCORP, INC. UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SIMSBURY BANK AND TRUST CO

HARTFORD NON MEM HARTFORD NATIONAL NEW BRITAIN NON MEM SIMSBURY

HC GROUP TOTALS

0314 HARTFORD NATIONAL CORPORATION HARTFORD CONNECTICUT NATIONAL BK NATIONAL HARTFORD

HC GROUP TOTALS

0199 CONNECTICUT BANCSHARES CORPORATION LARCHMONT NORTHERN CONN NAT BANK NATIONAL WINDSOR LOCKS

HC GROUP TOTALS

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

HC GROUP TOTALS

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

PAGE 67

DOMES. DOMES. NO. NO. OF ASSETS UtPOSITS BANKS OFFICES $1000 $1000

CONN CONN 101

101

3,661,05?

3,661,057

2,633,684

2,633,684

CONN CONN CONN CONN

21 8 6

35

434,816 166,466 111,636

712,91b

330,975 143,591 94,254

568,820

CONN CONN 119 4,048,335 3,266,970

119 4,048,335 3,266,970

CONN CONN 9

9

66,565

66,565

53,773

53,773

CONN CONN CONN CONN

38 7 5

625,14b 123,538 30,684

530,426 103,390 28,188

50 779,370 662,004

NEW HAVEN CONN PAGE 68

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

COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


0267 NORTHEAST BANCORP, INC. UNION TRUST COMPANY

NEW HAVEN NON MEM STAMFORD

CONN CONN 4 1,408,459 1,192,994

HC GROUP TOTALS 1 4 1,408,459 1,192,994

1189 OLIN CORPORATION ILLINOIS STATE BANK

STAMFORD NON MEM EAST ALTON

CONN ILL 2 58,001 49,538

HC GROUP TOTALS 1 2 58,001 49,536

0313 COLONIAL BANCORP» INC. COLONIAL BANK

WATERBURY NON MEM WATERBURY

CONN CONN 62 1,217,714 1,009,645

HC GROUP TOTALS 1 62 1,217,714 1,009,645

5354 NORTH AMERICAN BANCORPORATION, INC NAB BANK & TRUST COMPANY

• WOLCOTT

NON MEM STRATFORD CONN

CONN 6 64,534 55,421

HC GROUP TOTALS 1 6 64,534 55,421

4093 GWB HOLDING COMPANY GREAT WESTERN BANK & TRUST

DOVER NON MEM PHOENIX

DEL ARIZ 35 522,929 456,939

4091 G.W.B.HOLDING COMPANY, N.V. THE NETHERLANDS; ANTILLES NA CONTROLS THIS GROUP

HC GROUP TOTALS 1 35 522,929 456,939

1079 FRANKFORD FINANCIAL CORP. DUPAGE NATIONAL BANK

FRANKFORD NATIONAL WEST CHICAGO

DEL ILL 2 35,513 31,377

HC GROUP TOTALS 1 2 35,513 31,377

FRANKFORD DEL PAGE 69


COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


1078 RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK NON

FRANKFORD MEM CHICAGO

DEL ILL 2 41,095 37,150

HC GROUP TOTALS 1 2 41,095 37,150

4 360 BANCSHARES OF NEW JERSEY, INC. BANK OF NEW JERSEY ST

WILMINGTON MEM CAMDEN

DEL N.J. 39 698,492 595,329

0433 BANK OF NEW JERSEY NAT ASSN NATIONAL MOORESTOWN N.J. 1 4.544 3,447

0433 NORTHERN NATIONAL CORPORATION MOORESTOWN N.J. CONTROLS THIS GROUP 3,447

HC GROUP TOTALS 2 40 703,036 598,776

0466 BENEFICIAL CORPORATION PEOPLES BANK & TRUST CO NON

WILMINGTON MEM WILMINGTON

DEL DEL 8 66,110 59,085

HC GROUP TOTALS 1 8 66,110 59,085

5585 CANADIAN IMPERIAL HOLDING COMPANY CALIFORNIA CANADIAN BANK NON

WILMINGTON MEM SAN FRANCISCO

DEL CAL 23 767,807 567,293

0043 CHON IMP BK OF COM* TR CO NUN MKM NFCW YORK N.Y. 2 M O , % B 21,589

0043 CANADIAN IMPERIAL BANK OF COMMERCE TBRONTO TA CONTROLS THIS GROUP

HC GROUP TOTALS 2 25 It 078,775 588,882

5 584 5 585

CANADIAN IMPERIAL HOLDINGS, INC. CANADIAN IMPERIAL HOLDING COMPANY

CALIFORNIA CANADIAN BANK NON

WILMINGTON WILMINGTON

MEM SAN FRANCISCO

DEL DEL

CAL 23 767,807 567,293

0043 CNDN IMP BK OF COMM TR CO NON MEM NEW YORK N.Y. 2 310,968 21,589

0043 CANADIAN IMPERIAL BANK OF COMMERCE TOKONTO CA CONTROLS THIS GROUP

HC GROUP TOTALS 2 25 I t 078,775 588,882

WILMINGTON DEL PAGE 70



5884 CHEMICAL FIRST STATE CORPORATION CHEMICAL BANK (DELAWARE)

0373 CHEMICAL NEW YORK CORPORATION

WILMINGTON ST MEM WILMINGTON

NEW YORK

DEL DEL 1 760,337 592,905 N.Y. CONTROLS THIS GROUP

HC GROUP TOTALS 760,337 592,905

6123 3 636

FIRST PACIFIC CORPORATION HIBERNIA BANCSHARES CORPORATION

HIBERNIA BANK 6119 FIRST PACIFIC INVESTMENTS LIMITED

HC GROUP TOTALS

WILMINGTON SAN FRANCISCO

NON MEM SAN FRANCISCO

DEL CAL

CAL 37 954,329 MONROVIA LI CONTROLS THIS GROUP

1 37 954,329

814,948

814,948

2950 GREENCASTLE INVESTMENT CORPORATION FIRST CITIZENS BK AND TR CO

WILMINGTON ST MEM GREENCASTLE

DEL IND

HC GROUP TOTALS

52,245

52,245

47,871

47,871

0459 INTEGRITY FINANCE CORPORATION FIRST NAT BK OF WILMINGTON

0578 INTEGRITY HOLDING CO.

HC GROUP TOTALS

WILMINGTON NATIONAL WILMINGTON

WILMINGTON

DEL DEL 2 27,254 19,567 DEL CONTROLS THIS GROUP

1 2 27,254 19,567

0 578 INTEGRITY HOLDING CO. 0459 INTEGRITY FINANCE CORPORATION

FIRST NAT BK OF WILMINGTON 0578 INTEGRITY HOLDING CO.

HC GROUP TOTALS


NATIONAL WILMINGTON WILMINGTON

DEL DEL

DEL 2 27,254 19,567 DEL CONTROLS THIS GROUP

1 2 27,254 19,567

0686 LLOYDS FIRST WESTERN CORPORATION LLOYDS BANK CALIFORNIA

WILMINGTON NON MEM LOS ANGELES

DEL CAL 103 2,528,135 2,127,051

0685 LLOYDS BANK LIMITED LONDON UK CONTROLS THIS GROUP

HC GROUP TOTALS 1 103 2,528,135 2,127,051

WILMINGTON DEL PAGE 71


COMPANY BANK

FRB MEMBER-SHIP


DOMES. ASSETS $1000


4700

.0366

MORGAN HOLDINGS CORP. MORGAN BANK DELAWARE

J.P. MORGAN 6 CO. INCORPORATED

WILMINGTON ST MEM WILMINGTON

NEW YORK

DEL DEL 1 1,333,278 N.Y. CONTROLS THTS, GR FIT IP

708,242

HC GROUP TOTALS 1 1 IT333*278 708,242

1907 FIRST OF GROVES CORPORATION FIRST BANK AND TRUST

GROVES NON MEM GROVES

D.C. TEX 1 119*873 1AR.IAA

HC GROUP TOTALS 1 1 119,873

1 W-> F IUU

105,100

3082 MAINLAND BANCSHARES, INC. FIRST BANK OF LA MARQUE

LA MARQUE NON MEM LA MARQUE

D.C. TEX I 40*782 35,859

HC GROUP TOTALS 1 1 40,782 35,859

4958 EASTEX BANCSHARES, INC. ANGELINA NATIONAL BANK

HC GROUP TOTALS

LUFKIN NATIONAL LUFKIN

D.C. TEX 20,516

20,516

17,939

17,939

0601

HC GROUP TOTALS

AMERICAN SECURITY CORPORATION AMERICAN SECURITY BANK NA

WASHINGTON NATIONAL WASHINGTON

D.C. D.C. 35 2,751,729 2,032,438

35 2,751,729 2,032,438

5321

HC GROUP TOTALS

D.C. NATIONAL BANCORP., INC. DC NATIONAL BK WASHINGTON


D. D.C. 6

6

186,378

186,378

170,277

170,277

WASHINGTON D.C. PAGE 72


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


• ™ - s a : - s s s

4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. CURACAO NA CONTROLS THIS GROUP

HC GROUP TOTALS 2 2 7 476,178 411,548

,M0-' N0N * m w a s h S EASTERN SHORE NATIONAL BANK NATIONAL POCOMOKE CITY MO 3 46,92,; 42,097


2 29 375,394 331,844 HC GROUP TOTALS

0065 FIRST AMERICAN BANKSHARES, INC. VALLEY FIDELITY BK T TR CO

WASHINGTON NON MEM KNOXVILLE

D.C. TENN 11 240*007 202,573

0649 FINANCIAL GENERAL CORPORATION (MO.) FIRST AMERICAN BANK OF MD

WASHINGTON NON MEM SILVER SPRING

D.C. MD 24 323,472 289,747

EASTERN SHORE NATIONAL BANK NATIONAL TOCOMOKFC CITY MD 5 46,922 42,097

0025 EMPIRE SHARES CORPORATION BANK OF COMMERCE

WASHINGTON NON MEM NEW YORK

D.C. N.Y. 19 395,816 346,548

FIRST AMERICAN BK OF NY NON MEM ALBANY N.Y. 8 80,362 65,000

0651

0644

0640

U T SECURITIES CORPORATION FIRST AMERICAN BANK N A

INTERNATIONAL EQUITIES, INC. FIRST AMERICAN BANK N A

VIRGINIA BANKSHARES, INC. FIRST AMERICAN BANK OF VA



RICHMOND NON MEM MCLEAN

D.C. D.C.

D.C. D.C.

VA VA

25

25

44

821,172

821,172

1,107,755

635,942

635,942

938,885

SHENANDOAH VALLEY NB NATIONAL WINCHESTER VA 5 84,408 74,190

VALLEY NATIONAL BANK JUN TONAL BRIOTIKWATER VA 5 68,721 62,468

PEOPLES NB OF LEESBURG NATIONAL LEESBURG VA 4 51,280 44,281

ROUND HILL NATIONAL BANK NATIONAL ROUND HILL VA 2 24,365 21,830

<FIRST NB OF LEXINGTON NATIONAL LEXINGTON VA 2 13,082 11,860


HC GROUP TOTALS 12 154 3,262,362 2,735,421

4575 FIRST AMERICAN CORPORATION WASHINGTON D.C.

WASHINGTON O.C. PAGE 73



0065

0640

FIRST AMERICAN BANKSHARES, INC. VALLEY FIDELITY BK 6 TR CO

VIRGINIA BANKSHARES, INC.

WASHINGTON NON MEM KNOXVILLE

D.C. TENN 11 240,007 202,573

FIRST AMERICAN BANK OF VA SHENANDOAH VALLEY NB

RICHMOND NON MEM MCLEAN

" W VA 44 1,107,755 938,885

VALLEY NATIONAL BANK PEOPLES NB OF LEE$BURG ROUND HILL NATIONAL BANK

NAUUNAL WINCHESTER NATIONAL NATIONAL'

BRIDGEWATER LEESBURG

"VT" VA ~7T

84,408 68,721 51,280

74.146 62,468 44,281

0644

0651

0025

0649

FIRST NB OF LEXINGTON INTERNATIONAL EQUITIES, INC.

FIRST AMERICAN BANK N A U T SECURITIES CORPORATION

FIRST AMERICAN BANK N A EMPIRE SHARES CORPORATION

BANK OF COMMERCE = IRST AMERICAN BK OF NY

FINANCIAL GENERAL CORPORATION (MD.) FIRST AMERICAN BANK OF MP EASTERN SHORE NATIONAL BANK

KlAtlWAL" NATIONAL

ROUND HILL LEXINGTON

T 7 T



WASHINGTON NON MEM NEW YORK

VA

NON MEM

D.C. D.C.

D.C. D.C.

D.C. N.Y.

ALBANY —wshington

NON MEM SILVER SPRING

4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V.

HC GROUP TOTALS

NATIONAL POCOMOKE CITY

N.Y.

MD

CURACAO MD

24.365 13,082

25

25

_12_

821,172

821,172

395.816 80,362

24 328.472

NA CONTROLS THIS GROUP 46,922

12 154

21.6)0 11,860

635,942

635,942

346tfr4§ 65,000

289.747 42.097

3,262,362 2,735,421

4809 FIRST WNB CORPORATION WOMENS NATIONAL BANK

HC GROUP TOTALS


D.C. D.C. 3

3

15,022

15,022

12,239

12,239

0644 INTERNATIONAL EQUITIES, INC. FIRST AMERICAN RANK N A

4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V,

HC GROUP TOTALS


CURACAO

D.C. D.C. 25 621.172 NA CONTROLS THIS GROUP

1 25 821,172

635.942

635,942

4239 JAMES MADISON LIMITED MADISON NATIONAL BANK

HC GROUP TOTALS


D.C. D.C. 10

10

207,466

207,466

177,674

177,674

WASHINGTON D.C.


4605 NSFCT BANKSHARES, INCORPORATED NS6T BK NATIONAL ASSOCIATION


HC GROUP TOTALS

4235 RIGGS NATIONAL CORPORATION RIGGS NB OF WASHINGTON DC


HC GROUP TOTALS

5589 SECURITY NATIONAL CORPORATION SECURITY NATIONAL BANK


HC GROUP TOTALS

0651 U T SECURITIES CORPORATION FIRST AMERICAN BANK N A


4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N.V. CURACAO

HC GROUP TOTALS

5391 UNB BANCSHAREST INC. UNITED NAT BK OF WASHINGTON


HC GROUP TOTALS

0600 INTERNATL UNION, UNITED MINE WORKERS OF AMERICA WASHINGTON D.C, NATIONAL BANK OF WASHINGTON NATIONAL WASHINGTON

HC GROUP TOTALS

PAGE 74



D.C. D.C . 17

17

627,597

627,597

490,529

490,529

D.C. D.C. 31 2,443,540 1,818,065

31 2,443,540 1,818,065

D.C. D.C. 9

9

167,574

167,574

142,544

142,544

D.C. D.C. 25 NA eoNtkOLi THIS 6ftouf>

821,172 635,942

25 821,172 635,942

D.C. D.C. 50,126

50,126

45,989

45,989

D.C. D.C. 22

22

952,404

952,404

748,790

748,790

ALACHUA FLA PAGE 75



DOMES. ASSETS *1000


5917 FIRST ALACHUA BANKING CORPORATION FIRST NAT BK OF ALACHU

HC GROUP TOTALS

ALACHUA NATIONAL ALACHUA

FLA FLA 13,005

13.005

11,381

11,381

3025 ALLIED BANKS, INC. BANK OF HOLIDAY

HC GROUP TOTALS

ALLIED BANKS, INC, ST MEM HOLIDAY

FLA FLA 4

4

53,505

53,505

48,519

48,519

*031 DESOTO BANKING CORPORATION FIRST STATE BANK OF ARCADIA

HC GROUP TOTALS

ARCADIA NON MEM ARCADIA

FLA FLA 27,392

27,392

24,534

24,534

0748 AVON SECURITIES, INC. AVON CITRUS BANK

HC GROUP TOTALS

AVON PARK NON MEM AVON PARK

FLA FLA 2

2

34,294

34,294

30,253

30,253

3459 CITRUS 6 CHEMICAL BANCORPORATION, INC. CITRUS £ CHEMICAL BANK

HC GROUP TOTALS

BARTOW NON MEM BARTOW

FLA FLA 74,637

74,637

66,812

66,812

0205 ELLIS BANKING CORPORATION ELLIS BANK & TRUST COMPANY ELLIS FIRST NB OF WEST PASCO ELLIS FIRST NATIONAL BANK BANK OF INDIAN ROCKS

BRADENTON NON MEM SARASOTA NATIONAL NEW PORT RICKEY NATIONAL BRADENTON NON MEM LARGO

FLA FLA FLA FLA FLA

10 11 4 5

396,021 215,935 101,652 118,231

348,033 198,461 165,941 108,584

BRADENTON FLA PAGE 76


NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES SI 000 $1000

0205 ELLIS BANKING CORPORATION BRADENTON FLA ELLIS NAT BANK OF CENTRAL FL NATIONAL TAMPA FLA 7 62,326 72,886 ELLIS FIRST NB IN TARPON SPG NATIONAL TARPON SPRINGS FLA 3 72,257 64,548 ROYAL TRUST BANK OF FLORIDA NATIONAL ST PETERSBURG FLA 4 71,984 62,105 ELLIS NAT BK OF VOLUSIA CTY NATIONAL DEBARY FLA 7 52,949 48,709 ELLIS SPRINGS BANK NON MEM TARPON SPRINGS FLA 1 48,616 45,135 HIGHLANDS CTY BK OF AVON PK NON MEM AVON PARK FLA I 40,662 30,551 ELLIS FIRST PARK BANK NON MEM PINELLAS PARK FLA 2 37,607 33,121 ELLIS FIRST NB AT JAY NATIONAL JAY FLA 1 34,613 31,517 ELLIS BANK OF BLOUNTSTOWN NON MEM BLOUNTSTOWN FLA 2 34,144 30,728 ELLIS FORT MYERS BANK NON MEM FORT MYERS FLA 2 29,836 25,928 ELLIS PEOPLES BANK NON MEM GAINESVILLE FLA 2 19,769 18,12 7 ELLIS FIRST NB OF FLAGLR CTY NATIONAL BUNNELL FLA 2 19,234 17,133 ELLIS NAT BK OF TALLAHASSEE NATIONAL TALLAHASSEE FLA 1 16,131 13,965 ELLIS AMERICAN BANK NON MEM LAKELAND FLA I 12,834 11,050

HC GROUP TOTALS 16 66 1,485,001 1,326,522

4689 HERNANDO BANKING CORPORATION BROOKSVILLE FLA HERNANDO STATE BANK NON MEM BROOKSVILLE FLA 7 170,653 151,507

HC GROUP TOTALS 1 7 170,653 151,507

5409 LIBERTY HOLDING COMPANY CANTONMENT FLA 15,196 LIBERTY BANK OF CANTONMENT NON MEM ESCAMBIA CTY FLA 2 17,657 15,196

HC GROUP TOTALS 1 2 17,657 15,196

2 835 SEMINOLE BANCORPORATION CASSELBERRY FLA 21,167 TROPIC BK OF SEMINOLE NON MEM CASSELBERRY FLA 3 23,570 21,167

HC GROUP TOTALS 1 3 23,570 21,167

CHIEFLAND FLA PAGE 77



DOMES. ASSETS $1000


3174 LEVY COUNTY BANCORPORATION LEVY COUNTY STATE BANK

HC GROUP TOTALS

CHIEFLAND NON MEM CHIEFLAND

FLA FLA 3

3

37,613

37,613

34,268

34,268

5527 BAY BANKSHARES, INC. CLEARWATER OAKS BANK BANK OF OLDSMAR

HC GROUP TOTALS

CLEARWATER NON MEM CLEARWATER NON MEM OLDSMAR

FLA FLA FLA

19,942 16,081

36,023

17,460 13,402

30,862

3768 FLORIDA BANCORPORATION, INC. FLORIDA BANK OF COMMERCE

HC GROUP TOTALS

CLEARWATER NON MEM CLEARWATER

FLA FLA 33,914

33,914

30,309

30,309

4408 REPUBLIC BANCSHARES CORPORATION REPUBLIC BANK

HC GROUP TOTALS

CLEARWATER NON MEM PINELLAS COUNTY

FLA FLA 10

10

48,752

48,752

41,479

41,479

3314 UNITED BANK CORP. UNITED NATIONAL BANK

HC GROUP TOTALS

COCOA BEACH NATIONAL COCOA BEACH

FLA FLA 42,758

42,758

35,993

35,993

2 976 MARSH INVESTMENTS, N.V. 2977 MARSH INVESTMENTS, B.V. 2978 CONSOLIDATED BANKSHARES, INC.

CONSOLIDATED BANK N A 2976 MARSH INVESTMENTS, N.V.

CURACAO ROTTERDAM HIALEAH

NATIONAL HIALEAH CURACAO

FLA NL FLA

FLA 12 441,745 FLA CONTROLS THIS GROUP

385,844

HC GROUP TOTALS 1 12 441,745 385,644

DADE CITY FLA PAGE 78




UBF CORPORATION BANK OF PASCO COUNTY

5862

HC GROUP TOTALS

DADE CITY NON MEM DADE CITY

FLA FLA 136,686

136,686

126,264

126,264

0731 D J INVESTMENTS, INC. DELAND STATE BANK AND TRUST

0290 DELAND DEVELOPMENT CORPORATION

HC GROUP TOTALS

DELAND NON MEM DE LAND

DELANO

FLA FLA 59,874 FLA CONTROLS THIS GROUP

1 1 59,874

50,414

50,414

0290 DELAND DEVELOPMENT CORPORATION 0731 D J INVESTMENTS, INC.

DELAND STATE BANK AND TRUST 0290 DELAND DEVELOPMENT CORPORATION

HC GROUP TOTALS

DELAND DELAND

NON MEM DE LAND DELANO

FLA FLA

FLA 1 59,874 50,414 FLA CONTROLS THIS GROUP

1 1 59,874 50,414

4529 BRANNEN BANKS OF FLORIDA, INC. DUNNELLON STATE BANK

HC GROUP TOTALS

DUNNELLON NON MEM DUNNELLON

FLA FLA 37,136

37,136

33,716

33,716

3 897 FIRST SOUTHERN BANK CORP ENGLEWOOD BANK AND TRUST

HC GROUP TOTALS

ENGLEWOOD NON MEM ENGLEWOOD

FLA FLA 4

4

122,524

122,524

112,175

112,175

0137 LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK 1ST NB IN LNDMRK UTB OF ST PTRSBG NA LANDMARK BANK OF TAMPA

FORT LAUDERDALE NATIONAL FORT LAUDERDALE NATIONAL ST PETERSBURG NON MEM TAMPA

FLA FLA FLA FLA

13 11 10

743,106 457,732 137,241

599,35* 376,461 121,803

FORT LAUDERDALE FLA PAGFC 79


DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES *1000 $1000

0137 LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK BANK OF BREVARD LANDMARK BANK OF ORLANDO

HC GROUP TOTALS

FORT LAUDERDALE NON MEM MELBOURNE NON MEM ORLANDO

FLA FLA FLA

5 4

43

86,798 65,403

80,300 59,782

1,490,280 1,237,700

0490 SOUTHWEST FLORIDA BANKS, INC. FIRST NAT BK IN FORT MYERS FIRST NAT BANK 6 TRUST CO NATIONAL BANK OF SARASOTA GULF COAST NATIONAL BAK PALMETTO BANK AND TRUST CO GULF COAST FIRST NAT BK PEOPLES BK OF HLSBOROUGH CTY GULF COAST BANK OF PINELLAS NORTH FIRST BANK SOUTH COUNTY BANK PEOPLES BANK OF PASCO CTY FIRST CMRCL BK OF FORT MYERS EAST FIRST NATIONAL BANK CHARLOTTE COUNTY NATIONAL BK FIRST COUNTY BANK THE FIRST BK OF MARCO ISLAND

HC GROUP TOTALS

FORT MYERS NATIONAL NATIONAL NATIONAL NATIONAL NON MEN NATIONAL NON MEM ST MEM ST MEM ST MEM NON MEM ST MEM NATIONAL NATIONAL NON MEM NATIONAL

FLA FORT MYERS NAPLES SARASOTA SARASOTA COUNTY PALMETTO FORT MYERS BEACH TAMPA MADEIRA BEACH NORTH FORT MYERS SOUTH VENICE LAND O LAKES FORT MYERS FORT MYERS CHARLOTTE COUNTY RIVERVIEW COLLIER COUNTY

FLA 6 362,975 302,427 FLA 7 191,920 167,343 FLA 6 140,420 129,782 FLA 4 116,121 106,725 FLA 4 107,454 93,539 FLA 5 65,339 73,282 FLA 3 82,481 74,591 FLA 6 80,997 69,51** FLA 5 80,822 73,867 FLA o 59,167 54,155 FLA 4 49,192 45,203 FLA 2 43,611 39,336 FLA 2 41,902 38,296 FLA 3 34,767 32,016 FLA 2 14,332 11,868 FLA 1 0 0

16 66 1,491,500 1*316,946

4588 LAKE AREA BANCSHARES, INC. HAWTHORNE FLA LAKE AREA STATE BANK NON MEM HAWTHORNE FLA 2 9,937

HC GROUP TOTALS

6,688

2 9,937 8,688

2978 CONSOLIDATED BANKSHARES, INC. CONSOLIDATED BANK N A

2976 MARSH INVESTMENTS, N.V.

HC GROUP TOTALS

HIALEAH NATIONAL HIALEAH

CURACAO

FLA FLA 12 441,745 FLA CONTROLS THIS GROUP

1 12 441,745

385,844

385,844

HIGH SPRINGS FLA


3697 SOUTHERN BANKS OF FLORIDA, INC. HIGH SPRINGS HIGH SPRINGS BANK NON MEM HIGH SPRINGS

HC GROUP TOTALS

2 826 CARIBANK CORPORATION CARIBANK N A

HC GROUP TOTALS

HOLLYWOOD NATIONAL CORAL GABLES

3631 CREDITBANK SHARES, INC, CREDITBANK

HC GROUP TOTALS

HOLLYWOOD NON MEM CUTLER RIDGE

2235 FLORIDA BANKSHARES, INC. FLAGSHIP NB OF BROWARD CTY FLAGSHIP NB OF HIGHLANDS CTY

0075 FLAGSHIP BANKS, INC.

HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL SEBRING

MIAMI

HC GROUP TOTALS

4156 FINANCIAL GROWTH SYSTEMS, INC. CTZ 1ST NB OF CITRUS CTY CTZ 1ST NB OF CRYSTAL RIVER LAKE COUNTY BANK

HC GROUP TOTALS

INVERNESS NATIONAL INVERNESS NATIONAL CRYSTAL RIVER NON MEM LEESBURG

1142 AMERICAN BANKS OF FLORIDA, INC. AMERICAN NB OF JACKSONVILLE

JACKSONVILLE NATIONAL JACKSONVILLE

HC GROUP TOTALS

PAGE 80




FLA FLA 4

4

38,486

38,486

32,964

32,964

FLA FLA 4

4

66,589

66,589

46,504

46,504

FLA FLA 3

3

51,568

51,568

46,850

46,850

FLA FLA FLA

8 1

161,004 68,403

FLA CONTROLS THIS GROUP

229,407

137,523 61,965

199,488

FLA FLA FLA FLA

4 3 2

70,187 51,208 21,599

142,994

60,712 47,464 19,578

127,754

FLA FLA 11

11

199,437

199,437

180,317

180,317

JACKSONVILLE FLA


0002 ATLANTIC BANCORPORATION ATLANTIC NB OF JACKSONVILLE

HC GROUP TOTALS

0003 BARNETT BANKS OF FLORIDA, INC. BARNETT BANK OF SOUTH FL NA BARNETT BK OF JACKSONVLLE NA BARNETT BK OF CENTRAL FL NA BARNETT BK OF PALM BCH CTY BARNETT BK OF VOLUSIA COUNTY BARNETT BANK OF PASCO COUNTY BARNETT BANK OF POLK COUNTY BARNETT BANK OF TAMPA NA BARNETT BANK OF NAPLES BARNETT BK OF PNLLS CTY NA BARNETT BK OF MANATEE CTY NA BARNETT BK OF FT MYERS NA BARNETT BK OF WEST FLORIDA BARNETT BK OF MARION CTY NA BARNETT BANK OF TALLAHASEE BARNETT BK OF HIGHLANDS CTY BARNETT BK OF LAKE CTY NA BARNETT BK OF ST JOHNS CTY BARNETT BANK OF SARASOTA NA BARNETT BK OF GAINESVILLE NA BARNETT BK OF MARTIN CTY NA BARNETT BANK OF NASSAU CTY

HC GROUP TOTALS

0135 FLORIDA NATIONAL BANKS OF FLORIDA, INC. FLORIDA NATIONAL BANK FLORIDA NAT BANK OF MIAMI FLORIDA NB OF PALM BEACH CTY FLORIDA BANK OF VOLUSIA CTY FLORIDA NAT BK OF MARTIN CTY JACKSONVILLE NATIONAL BANK FLORIDA NAT BK OF ORLANDO

FRB MEMBER-SHIP

JACKSONVILLE NATIONAL JACKSONVILLE

NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEN NATIONAL NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM

JACKSONVILLE MIAMI JACKSONVILLE WINTER PARK DELRAY BEACH DE LAND NEW PORT RICHEY LAKELAND TAMPA NAPLES CLEARWATER MANATEE COUNTY FORT MYERS PENSACOLA OCALA TALLAHASSEE SEBRING EUSTIS ST AUGUSTINE SARASOTA ALACHUA CTY MARTIN COUNTY FERNANOINA BEACH

JACKSONVILLE NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL

JACKSONVILLE MIAMI WEST PALM BEACH DAYTONA BEACH STUART JACKSONVILLE ORLANDO

PAGE 8]

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES SI 000 $1000

FLA FLA 91 2,516,694 1,986,463

1 91 2,516,694 1,986,463

FLA FLA 44 1,675,423 1,484,909 FLA 25 702,412 563,416 FLA 21 670,949 589,357 FLA 12 459,788 350,510 FLA 8 304,813 257,502 FLA 9 274,356 226,847 FLA 8 270,146 221,319 FLA 10 262,230 214,248 FLA 7 240*886 201,478 FLA 12 222,028 200,358 FLA 5 203,597 179,173 FLA 7 197,033 149,040 FLA 7 178,450 153,754 FLA 5 168,926 153,826 FLA 5 162,649 140,935 FLA 4 153,767 132,466 FLA 4 113,187 100,029 FLA 5 106,724 96,301 FLA 5 98,354 88,722 FLA 1 46,305 36,811 FLA 2 32,951 30,157 FLA 2 18,782 16,377

22 208 6,563,756 5,587,535

FLA FLA 18 1,090,651 632,931 FLA 14 697,660 552,000 FLA 5 277,051 231,169 FLA 8 222 ,278 197,535 FLA 8 208,567 182,560 FLA 1 206,891 136,206 FLA 6 191,664 165,782

JACKSONVILLE FLA PAGE 82


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


0135 FLORIDA NATIONAL BANKS OF FLORIDA, INC. FLORIDA NB OF PINELLAS CTY FLORIDA NB AT PENSACOLA FLORIDA NAT BK AT LAKELAND FLORIDA NAT BANK AT OCALA FLORIDA NAT BANK OF VERO BCH FLORIDA NB OF THE FL KEYS FLORIDA NAT BANK OF LEE CTY FLORIDA BANK OF SUMTER CTY FLORIDA NB OF BREVARD CTY FLORIDA NAT BANK AT BARTOW FLORIDA BANK AT STARKE FLORIDA BANK AT FORT PIERCE FLORIDA BANK AT CHIPLEY FLORIDA NB OF MADISON CTY FLORIDA NAT BK AT PERRY FLORIDA NB AT BELLE GLADE FLORIDA NB AT PORT ST JOE PEOPLES BANK OF ST AUGUSTINE

HC GROUP TOTALS

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

ST PETERSBURG PENSACOLA LAKELAND OCALA VERO BEACH KEY WEST CAPE CORAL BUSHNELL TITUSVILLE BARTOW STARKE FORT PIERCE CHIPLEY MADISON PERRY BELLE GLADE PORT ST JOE ST JOHNS COUNTY

FLA 7 162*474 132,263 FLA 4 143,863 104,979 FLA 3 87,222 75,074 FLA 3 79,488 70,529 FLA 2 69,472 58,917 FLA 3 55,352 44,78 5 FLA 4 52,454 48,218 FLA 3 51,832 45,831 FLA 2 50,710 40,508 FLA 2 44,517 38,815 FLA 2 37,675 31,158 FLA 2 33 , 933 27,811 FLA 2 26,205 23,113 FLA 2 23,576 21,369 FLA 1 22,039 19,829 FLA 1 20,226 17,977 FLA 2 18,775 16,365 FLA 1 11,567 9,951

25 106 3,886,142 2,925,675

4940 TUCKER BROS., INC. TUCKER STATE BANK

6 006 TUCKER HOLDING COMPANY 4940 TUCKER BROS., INC.

HC GROUP TOTALS

JACKSONVILLE NON MEM WINTER GARDEN

JACKSONVILLE JACKSONVILLE

FLA FLA

FLA 16,840

FLA CONTROLS THIS GROUP

1 3 16,840

14,552

14,552

6006 TUCKER HOLDING COMPANY 4940 TUCKER BROS., INC.

JACKSONVILLE JACKSONVILLE

FLA FLA CONTROLS THIS GROUP

5512 BEACON FINANCIAL CORPORATION, INC. LIGHTHOUSE NATIONAL BANK

HC GROUP TOTALS

JUPITER NATIONAL JUPITER

FLA FLA 3

3

32,923

32,923

28,570

28,570

KEYSTONE HEIGHTS FLA PAGE 83



DOMES. DOMES. ASSETS DEPOSITS SIOOO $1000

5821 KEYSTONE SECURITIES, INC. KEYSTONE STATE BANK

HC GROUP TOTALS

KEYSTONE HEIGHTS NON MEM KEYSTONE HEIGHTS

FLA FLA 2

2

24,798

24,798

22,198

22,198

5699 H C FINANCIAL CORP. HENDRY COUNTY BANK

HC GROUP TOTALS

LABELLE NON MEM LA BELLE

FLA FLA 2

2

29,720

29,720

25,373

25,873

4734 SUBURBAN BANKSHARES, INC. SUBURBAN BANK

HC GROUP TOTALS

LAKE WORTH NON MEM PALM BEACH CTY

FLA FLA 1

1

50,111

50,111

45,835

45,835

3604 SUWANNEE COUNTY BANCORPORATION FIRST CMRCL BK OF LIVE OAK

HC GROUP TOTALS

LIVE OAK NON MEM LIVE OAK

FLA FLA 39,760

39,760

35,759

35,759

5750 NORTH FLORIDA BANK CORPORATION BANK OF MADISON CTY

HC GROUP TOTALS

MADISON NON MEM MADISON

FLA FLA 2

2

31,268

31,268

27,858

27,858

3998 M. B. GROUP, INC. MARINE BANK OF MONROE CTY

HC GROUP TOTALS

MARATHON NON MEM MARATHON

FLA FLA 3

3

73,705

73,705

61,307

61,307

MARIANNA FLA PAGE 84



DOMES. ASSETS $1000


5305 C.S.B. CORPORATION CITIZENS STATE BANK GADSDEN STATE BANK

HC GROUP TOTALS

MARIANNA NON MEM MARIANNA NON MEM CHATTAHOOCHEE

FLA FLA FLA

2 2

58,835 12,998

71,833

49,129 11,285

60,414

3784 THE AMERICAN BANCORPORATION OF MERRITT ISLAND MERRITT ISLAND AMERICAN BANK OF MERRITT ISL NON MEM MERRITT ISLAND

HC GROUP TOTALS

FLA FLA 9

9

78,427

78,427

70,494

70,494

CAPITAL BANCORP. CAPITAL BANK

4403J

HC GROUP TOTALS

MIAMI NON MEM NORTH BAY VILLAGE

FLA FLA 13

13

387,116

387,116

328,904

328,904

0104 CENTRAL BANCORP, INC. CENTRAL BANK & TRUST CO CENTRAL BANK OF NORTH DADE CENTRAL BANK

HC GROUP TOTALS

MIAMI NON MEM MIAMI NON MEM MIAMI ST MEM DELRAY BEACH

FLA FLA FLA FLA

5 2 1

185,335 60,564 7,683

253,582

152,638 48,423 5,791

206,852

0131 CITY NATIONAL BANK CORPORATION CITY NATIONAL BANK OF MIAMI

HC GROUP TOTALS

MIAMI NATIONAL MIAMI

FLA FLA 4

4

491,319

491,319

348,938

348,938

3294 EAGLE NATIONAL HOLDING COMPANY, INC. EAGLE NATIONAL BANK OF MIAMI

4373 BANCO DE COLOMBIA S.A.


BOGOTA

FLA FLA 4 115,327 CO CONTROLS THIS GROUP

87,563

HC GROUP TOTALS 1 4 115,327 87,568

MIAMI FLA PAGE 85



DOMES. ASSETS *1000


4749 EXECUTIVE BANKING CORPORATION EXECUTIVE NATIONAL BANK

HC GROUP TOTALS

MIAMI NATIONAL DADE COUNTY

FLA FLA 17,900

17,900

16,000

16,000

0075 FLAGSHIP BANKS, INC. FLAGSHIP NAT BANK OF MIAMI FLAGSHIP BANK OF TAMPA FLAGSHIP BK OF PINNELLAS NA FLAGSHIP NB OF PALM BCH CTY FLGSHP 1ST NB OF VOLUSIA CTY FLAGSHIP BANK OF POLK COUNTY FLAGSHIP BANK OF PASCO CTY FLAGSHIP NAT BK OF NAPLES FLAGSHIP BANK OF JACKSONVLLE FLAGSHIP BANK OF ORLANDO FLAGSHIP BK OF MELBOURNE NA FLAGSHIP BANK OF SEMINOLE FLAGSHIP ST BANK OF POLK CTY OKEECHOBEE COUNTY BANK FLAGSHIP BANK OF LAKE COUNTY FLAGSHIP BANK OF FORT MYERS FLGSHP 1ST NB OF TITUSVILLE DE SOTO NAT BK OF ARCADIA FLGSHP PPL BK OF TALLAHASSEE FLAGSHIP BK OF PUTNAM CTY FLAGSHIP NB OF ALACHUA CTY FLAGSHIP BANK OF KISSIMMEE FLAGSHIP BK OF CHARLOTTE CTY FLAGSHIP NB OF SARASOTA CTY FLAGSHIP NB OF INDN RVR CTY

2 235 FLORIDA BANKSHARES, INC. FLAGSHIP NB OF BROWARD CTY FLAGSHIP NB OF HIGHLANDS CTY

0075 FLAGSHIP BANKS, INC.

HC GROUP TOTALS

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

TAMPA ST PETERSBURG WEST PALM BEACH ORMOND BEACH HAINES CITY ZEPHYRHILLS NAPLES JACKSONVILLE ORLANDO MELBOURNE SANFORD FORT MEADE OKEECHOBEE TAVARES FORT MYERS TITUSVILLE ARCADIA TALLAHASSEE CRESCENT CITY GAINESVILLE KISSIMMEE PUNTA GORDA SARASOTA VERO BEACH

HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL SEBRING

MIAMI

FLA FLA 11 8t>8,991 FLA 13 300,044 FLA 7 141,913 FLA 9 140,849 FLA 7 119,866 FLA 8 118,762 FLA 6 118,354 FLA 4 116,197 FLA 6 114,968 FLA 6 114,522 FLA 8 110,410 FLA 8 97,407 FLA 6 68,953 FLA 4 68,551 FLA 4 63,571 FLA 4 60,506 FLA 6 57,429 FLA I 39,342 FLA 4 36,583 FLA 4 36,524 FLA 3 26,598 FLA 3 23,983 FLA 2 20,715 FLA 2 8,439 FLA 1 6,169

FLA FLA FLA FLA CONTROLS

27 146

8 lol,004 1 68,403

THIS GROUP

720,121 245,199 126,120 123,416 110,167 109,694 106,851 106,468 99,419 94,894 93,843 86,721 61,853 59,209 56,708 56,088 48,604 35,293 29,503 33,126 23,575 22,172 19,384 6,463 4,174

137,523 61,965

3,109,053 2,678,553

0060 FLORIDA COMMERCIAL BANKS, INC. COMMERCIAL BANK t TRUST CO

MIAMI NON MEM MIAMI

FLA FLA 157,235 142,819

MIAMI FLA

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

0060 FLORIDA COMMERCIAL BANKS, INC. BANK OF PALM BEACH AND TR CO MERCHANTS BANK OF MIAMI COMMERCIAL BANK OF KENDALL FIRST STATE BANK OF LANTANA COMMERCIAL BANK OF HOLLYWOOD

MIAMI NON MEM PALM BEACH NON MEM WEST MIAMI NON MEM KENDALL NON MEM LANTANA NON MEM HOLLYWOOD

HC GROUP TOTALS

4578 INTERCONTINENTAL BANK HOLDING COMPANY MIAMI INTERCONTINENTAL BANK NON MEM MIAMI

4586 I.C.B. HOLDING N.V. ORANUESTAD

HC GROUP TOTALS

0760 NATIONAL BANKING CORPORATION OF FLORIDA, INC. MIAMI NATIONAL BANK OF FLORIDA NATIONAL MIAMI

HC GROUP TOTALS

0103 PAN AMERICAN BANKS, INC. PAN AMERICAN BANK N A PAN AM BANK OF ORLANDO NA PAN AMERICAN BK IN SARASOTA PAN AMERICAN BK OF TAMPA NA PAN AM BK OF DADE CTY NA PAN AM BK OF MIAMI SHORES NA PAN AM BANK OF MIAMI NA

MIAMI NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL

MIAMI ORLANDO SARASOTA TAMPA HIALEAH MIAMI SHORES MIAMI

HC GROUP TOTALS

0702 POPULAR BANCSHARES CORPORATION BANK OF MIAMI

MIAMI NON MEM MIAMI

HC GROUP TOTALS

PAGE 86


FLA FLA FLA FLA FLA FLA

5 3 2 4 2

20

130,154 115,704 83,960 77,298 33,750

114,972 99,333 76,099 71,626 30,513

598,101 535,362

FLA FLA 13 509,092 453,287 NA CONTROLS THIS GROUP

1 13 509,092 453,287

FLA FLA 4

4

95,831

95,831

78,777

78,777

FLA FLA 22 744,509 598,716 FLA 6 148,107 98,733 FLA 6 104,515 93,911 FLA 5 89,237 77,297 FLA 2 60,731 53,493 FLA 2 58,782 53,948 FLA 1 36,558 32,507

7 44 1,242,439 1,008,605

FLA FLA 8 280,753 256,348

1 8 280,753 256,348

MIAMI FLA PAGE 87


NO. NO, OF BANKS OFFICES

DOMES. ASSETS SI QUO

DOMES. DEPOSITS SIOOG

0727 REPUBLIC BANKING CORPORATION OF FLORIDA REPUBLIC NAT BANK OF MIAMI

HC GROUP TOTALS


FLA FLA 6

6

648,418

648,418

500,245

500,245

2 351 ROYAL TRUST BANK CORP. ROYAL TRUST BK OF FL NA ROYAL TRUST BANK NA ROYAL TRUST BANK ROYAL TR BK OF PALM BCH NA ROYAL TR BK OF JACKSONVILLE

2644 ROYAL TRUSTCO LIMITED

HC GROUP TOTALS

MIAMI NATIONAL ST PETERSBURG NATIONAL MIAMI ST MEM GULFPORT NATIONAL PALM BEACH NON MEM JACKSONVILLE

OTTAWA

FLA FLA FLA FLA FLA FLA

6 12 10 6 1

CA CONTROLS THIS GROUP

325,506 309,043 121,989 97,675 15,443

35 869,656

250,743 270,877 112,375 89,660 13,657

737,312

3019 SAFRACORP SAFRABANK SAFRA BANK II NATIONAL ASSN

HC GROUP TOTALS

MIAMI ST MEM MIAMI NATIONAL POMPANO BEACH

FLA FLA FLA

4 1

261,083 2,705

263,788

224,477 706

225,183

0081 SOUTHEAST BANKING CORPORATION SOUTHEAST BANK NA

HC GROUP TOTALS


FLA FLA 136 6,645,265 5,194,101

136 6,645,265 5,194,101

2 221 TOTALBANK CORPORATION OF FLORIDA TOTALBANK

5368 BALLERTON CORPORATION, N.V.

MIAMI NON MEM MIAMI

0VIEDO

FLA FLA SP

4 129,739 CONTROLS THIS GROUP

119,310

HC GROUP TOTALS 1 4 129,739 119,310

MIAMI FLA


4404 UNITED BANKSHARES, INC. UNITED NAT BANK OF MIAMI

HC GROUP TOTALS

MIAMI NATIONAL DADE COUNTY

0116 JEFFERSON BANCORP, INC. JEFFERSON NATIONAL BANK JEFFERSON NB AT SUNNY ISLES

HC GROUP TOTALS

MIAMI BEACH NATIONAL MIAMI BEACH NATIONAL SUNNY ISLES

4110 GOLDEN SUMMIT CORPORATION SANTA ROSA STATE BANK

HC GROUP TOTALS

MILTON NON MEM MILTON

5656 JDOB* INC. FIRST NATIONAL BK OF ASKOV

NAPLES NATIONAL ASKOV

HC GROUP TOTALS

NICEVILLE BANKSHARES FIRST NAT BANK OF NICEVILLE

4341

HC GROUP TOTALS

NICEVILLE NATIONAL NICEVILLE

0178 GREAT AMERICAN BANKS, INC. GREAT AMERICAN BANK OF TAMPA GREAT AM BANK OF DADE COUNTY GREAT AMERICAN BANK OF DAVIE

NORTH MIAMI ST MEM TAMPA NON MEM NORTH MIAMI NON MEM DAVIE

PAGE 88




FLA FLA 7

7

157,784

157,784

128,78b

128,786

FLA FLA FLA

4 2

105,453 36,143

141,596

84,303 30,103

114,406

FLA FLA 3

3

40,423

40,^23

36,255

36,255

FLA MINN 2

2

9,649

9,649

8,643

8,643

FLA FLA 32,762

32,762

29,061

29,061

FLA FLA FLA FLA

11 2 1

188,029 103,864 63,346

159,917 87,640 53,759

NORTH MIAMI FLA PAGE 89



0178 GREAT AMERICAN BANKS, INC. NORTH MIAMI FLA GREAT AM BANK OF BROWARD CTY NON MEM BROWARD COUNTY FLA 1 48,939 GREAT AM BK OF N MIAMI BEACH NON MEM N MIAMI BEACH FLA 1 39,470 GREAT AMERICAN BK OF PNLLS NON MEM CLEARWATER FLA 1 37,039 GREAT AM BK OF THE FL KEYS NON MEM TAVERNIER FLA 1 30,237 GREAT AM BK OF GAINESVLLE NON MEM GAINESVILLE FLA 2 21,731

0759 COMBANKS CORPORATION WINTER PARK FLA CONTROLS THIS GROUP


44,040 35,620 31,565 27,418 19,263

459,222

4658 ORANGE COUNTY BANKING CORP. OCOEE FLA BANK OF WEST ORANGE NON MEM OCOEE FLA 2 21,485 19,664

HC GROUP TOTALS 1 2 21,485 19,664

4652 CENTRAL BANK SHARES, INC. ORLANDO FLA BANK OF CENTRAL FLORIDA NON MEM ORANGE COUNTY FLA 4 43,916 36,796

HC GROUP TOTALS 1 4 43,916 36,796

0078 SUN BANKS OF FLORIDA, INC. ORLANDO FLA SUN BANK N A NATIONAL ORLANDO FLA 44 1,720,946 1,335,745 SUN BANK/SOUTH FL NAT ASSOC NATIONAL FORT LAUDERDALE FLA 23 755,050 631,840 SUN BANK OF MIAMI NON MEM MIAMI FLA 13 389,174 337,381 SUN BANK/SUNCGAST NON MEM ST PETERSBURG FLA 12 349,319 292,356 SUN BANK/PALM BCH CTY NA NATIONAL DELRAY BEACH FLA 13 266,916 231,301 SUN BANK/SOUTHWEST NAT ASSOC NATIONAL CAPE CORAL FLA 6 256,778 233,847 SUN BANK OF OCALA ST MEM OCALA FLA 8 230,048 189,161 SUN BANK OF VOLUSIA CTY NON MEM DAYTONA BEACH FLA 12 219,541 190,573 SUN BANK OF ST LUCIE COUNTY NON MEM FORT PIERCE FLA 7 168,255 139,387 SUN BANK/HILLSBOROUGH NON MEM TAMPA FLA 9 165,128 150,264 SUN FIRST NB OF POLK COUNTY NATIONAL LAKE WALES FLA 6 131,144 114,068 SUN BANK /WEST FL NA NATIONAL PENSACOLA FLA 7 128,009 106,279 SUN BANK/N FLORIDA NAT ASSOC NATIONAL JACKSONVILLE FLA 7 82,351 73,504 SUN BANK OF GAINESVILLE NON MEM GAINESVILLE FLA 2 68,740 55,755 SUN BANK/OKEECHOBEE NON MEM OKEECHOBEE FLA 1 20,935 19,134 SUN BANK/INDIAN RVE NA NATIONAL VERO BEACH FLA 1 4,334 2 335

GROUP TOTALS 16 171 4,956,668 4,102,930

PALM BEACH FLA PAGE 90



DOMES. ASSETS $1000


4056 THE FIRST NATIONAL BANK OF PALM BEACH, INCORPORATE PALM BEACH FIRST NAT BK IN PALM BEACH NATIONAL PALM BEACH

HC GROUP TOTALS

FLA FLA 8

6

360,578

360,578

316,562

316,562

5 549 GULF COAST HOLDING CORP. FIRST NATIONAL BANK

HC GROUP TOTALS

PANAMA CITY NATIONAL PANAMA CITY

FLA FLA 2

2

43,358

43,358

37,156

37,156

6196 FIRST NATIONAL BANK HOLDING CORPORATION FIRST NB OF ESCAMBIA CTY

HC GROUP TOTALS

PENSACOLA NATIONAL ESCAMBIA COUNTY

FLA FLA 17,759

17,759

12,514

12,514

0784 TRI-STATE INVESTMENT CORPORATION WEST FLORIDA BANK

HC GROUP TOTALS

PENSACOLA NON MEM PENSACOLA

FLA FLA 5

5

66,300

66,300

55,039

55,039

0214 FIRST BANKERS CORPORATION OF FLORIDA FIRST BANKERS NA FIRST BKRS OF PLM BCH CTY NA FIRST BKRS OF INDIAN RVR CTY FIRST BANKERS OF FLORIDA NA FIRST BANKERS ORNG CTY NA FIRST BKRS OF S BREVARD NA FIRST BKS OF VOLUSIA CTY NA

POMPANO BEACH FLA NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL

POMPANO BEACH BOCA RATON VERO BEACH CAPE CANAVERAL WINTER GARDEN MELBOURNE NEW SMYRNA BEACH

FLA FLA FLA FLA FLA FLA FLA

7 2 7 5 5 2 4

326,874 133,178 105,908 51,614 44,429 34,574 32,056

274,936 118,008 95,339 41,022 37,488 30,847 27,762

HC GROUP TOTALS 32 728,633 625,402

POMPANO BEACH FLA PAGE: 91





0228 FLORIDA COAST BANKS, INC. FLORIDA CST BK OF BRWRD CTY FL COAST BANK OF PLM BCH CTY

HC GROUP TOTALS

POMPANO BEACH NON MEM POMPANO BEACH NON MEM BOYNTON BEACH

FLA FLA FLA

13 7

20

326,407 167,413

493,620

272,145 145,780

417,925

4895 TREASURE COAST BANKCORP, INC. PORT ST LUCIE BANK

HC GROUP TOTALS

PORT ST. LUCIE NON MEM ST LUCIE COUNTY

FLA FLA 3

3

35,932

35,932

32,683

32,683

2 096 NORTHWEST FLORIDA BANKING CORPORATION QUINCY STATE BANK

HC GROUP TOTALS

QUINCY NON MEM QUINCY

FLA FLA 3

3

47,541

47,541

39,664

39,664

5 323 INDEPENDENT COMMUNITY BANKS, INC. FIRST NAT BANK WINTER PARK BK OF THE ISL SANIBEL-CAP

HC GROUP TOTALS

SANIBEL NATIONAL WINTER PARK ST MEM SANIBEL

FLA FLA FLA

5 3

81,737 46,679

128,416

74,472 41,063

115,535

4157 GUARDIAN BANKS FINANCIAL CORPORATION GUARDIAN BANK

HC GROUP TOTALS

SEMINOLE NON MEM PINELLAS CTY

FLA FLA 3

3

52,623

52,623

45,269

45,269

4557 THE INTERNATIONAL BANK OF FLORIDA, INC. SOUTH MIAMI 4556 THE INTERNATIONAL BANK-HOLDING COMPANY OF FL NETHERLANDS ANTILLES

FLA NA CONTROLS THIS GROUP

ST PETERSBURG FLA PAGE 92



DOMES. DOMES. ASSETS DEPOSITS $1000 H O O O

2151 BANK OF FLORIDA CORPORATION BK OF FL IN ST PETERSBURG

HC GROUP TOTALS

ST PETERSBURG ST MEM ST PETERSBURG

FLA FLA 5

5

81,036

81*036

69,899

69,899

3785 FLORIDA PARK BANKS, INC, PARK BANK OF FLORIDA

HC GROUP TOTALS

ST. PETERSBURG NON MEM ST PETERSBURG

FLA FLA 7

7

245,659

245,659

220,126

220,126

5628 PINELLAS BANCSHARES CORPORATION UNITED BANK OF PINELLAS

HC GROUP TOTALS

ST. PETERSBURG ST MEM ST PETERSBURG

FLA FLA 19,739

19,739

17,135

17,135

3557 CHARTER BANKING CORP. FIRST GULF BCH BK AND TR CO

HC GROUP TOTALS

ST. PETERSBURG BEACH NON MEM ST PETERSBURG BCH

FLA FLA 5

5

108,692

108,892

93,698

93,698

3890 AMERICAN BANK CAPITAL CORPORATION OF FLORIDA STUART AMERICAN BANK OF MARTIN CTY NON MEM MARTIN COUNTY

HC GROUP TOTALS

FLA FLA 2

2

31,815

31,815

29,009

29,009

0097 EXCHANGE BANCORPORATION, INC. EXCHANGE BK 6 TC OF FL NA

TAMPA NATIONAL TAMPA

FLA FLA 47 1,622,270 1,140,809 N.C. CONTROLS THIS GROUP 0610 NCNB CORPORATION CHARLOTTE

HC GROUP TOTALS 47 1,622,270 1,140,809

TAMPA FLA


0058 FIRST FLORIDA BANKS, INC. FIRST NATIONAL BK OF FLORIDA LEE COUNTY BANK BANK OF CLEARWATER FIRST NB OF BROOKSVILLE 1ST AMERICAN BK OF PENSACOLA FIRST NATIONAL BANK FIRST NB OF LAKELAND LEWIS STATE BANK SECOND NAT BK OF TAMPA FIRST NAT BK OF KISSIMMEE FIRST NB OF WINTER HAVEN CITIZENS BANK 6 TRUST CO

3437 7L CORPORATION

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

TAMPA FORT MYERS CLEARWATER BROOKSVILLE PENSACOLA PUNTA GORDA LAKELAND TALLAHASSEE TAMPA KISSIMMEE WINTER HAVEN QUINCY

TAMPA

HC GROUP TOTALS

0713 MICKLER CORPORATION TAMPA FIRST NAT BK OF CLEARWATER NATIONAL CLEARWATER

HC GROUP TOTALS

3437 7L CORPORATION 0058 FIRST FLORIDA BANKS, INC.

FIRST NATIONAL BK OF FLORIDA LEE COUNTY BANK BANK OF CLEARWATER FIRST NB OF BROOKSVILLE 1ST AMERICAN BK OF PENSACOLA FIRST NATIONAL BANK FIRST NB OF LAKELAND LEWIS STATE BANK SECOND NAT BK OF TAMPA FIRST NAT BK OF KISSIMMEE FIRST NB OF WINTER HAVEN CITIZENS BANK 6 TRUST CO

3437 7L CORPORATION

TAMPA TAMPA

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

FORT MYERS CLEARWATER BROOKSVILLE PENSACOLA PUNTA GORDA LAKELAND TALLAHASSEE TAMPA KISSIMMEE WINTER HAVEN QUINCY

TAMPA

HC GROUP TOTALS

PAGE 93


FLA FLA 23 1,362,197 1,063,930 FLA 8 236,955 176,318 FLA 6 171,187 141,152 FLA 4 121,067 108,178 FLA 2 118,238 100,192 FLA 2 118,091 108,126 FLA 4 88,806 76,610 FLA 6 83,790 69,680 FLA 1 77,511 66,826 FLA 3 76,159 69,563 FLA 2 35,108 30,384 FLA 2 27,433 22,556 FLA CONTROLS THIS GROUP

12 63 2,516,542 2,033,515

FLA FLA 5 224,332 202,086

1 5 224,332 202,086

FLA FLA

FLA 23 1,362,197 1,063,930 FLA 8 236,955 176,318 FLA 6 171,187 141,152 FLA 4 121,067 108,178 FLA 2 118,238 100,192 FLA 2 118,091 108,126 FLA 4 88,806 76,610 FLA 6 83,790 69,680 FLA t 77,511 66,826 FLA 3 76,159 69,563 FLA 2 35,106 30,384 FLA 2 27,433 22,556 FLA CONTROLS THIS GROUP

12 63 2,516,542 2,033,515

TREASURE ISLAND FLA


5949 FIRST BANK HOLDING COMPANY FIRST BANK PINELLAS CTY

HC GROUP TOTALS

5627 FLORIDA WESTCOAST BANKS, INC. FIRST NATIONAL BANK

HC GROUP TOTALS

4984 SUNCOAST BANCORP, INC. COMMERICAL BANK OF VERO BCH

HC GROUP TOTALS

3656 CREWS BANKING CORPORATION WAUCHULA STATE BANK

HC GROUP TOTALS

0759 COMBANKS CORPORATION COMBANK/WINTER PARK COMBANK/SEMINOLE COUNTY COMBANK/PINE CASTLE COMBANK/FAIRVILLA COMBANK/UNION PARK COMBANK/APOPKA

0178 GREAT AMERICAN BANKS, INC. GREAT AMERICAN BANK OF TAMPA GREAT AM BANK OF DADE COUNTY GREAT AMERICAN BANK OF DAVIE GREAT AM BANK OF BROWARD CTY GREAT AM BK OF N MIAMI BEACH

PAGE 94

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

SHIP BANKS OFFICES SI 000 $1000

TREASURE ISLAND FLA WON MEM TREASURE ISLAND FLA 3 45,911 41,103

1 3 45,811 41,103

VENICE FLA NATIONAL VENICE FLA 6 179,295 165,189

1 6 179,295 165,189

VERO BEACH FLA NON MEM VERO BEACH FLA 2 40,006 35,265

I 2 40,006 35,265

WAUCHULA FLA WON MEM WAUCHULA FLA 2 70 ,873 61,484

1 2 70,873 61,484

WINTER PARK FLA NO N MEM WINTER PARK FLA 4 126,883 112,980 NON MEM CASSELBERRY FLA 7 110,322 98,371 NON MEM PINE CASTLE FLA 3 47,619 44,029 NON MEM PAIRVILLA FLA 2 35,298 30,821 NON MEM UNION PARK FLA 1 23,797 21,274 NON MEM APOPKA FLA 1 22,690 18,958

NORTH MIAMI FLA ST MEM TAMPA FLA 11 188,029 159,917 NON MEM NORTH MIAMI FLA 2 103,864 87,640 NON MEM DAVIE FLA 1 63,346 53,759 NON MEM BROWARD COUNTY FLA 1 48,939 44,040 NON MEM N MIAMI BEACH FLA 1 39,470 35,620

WINTER PARK FLA PAGE 95





0178 GREAT AMERICAN BANKS, INC. GREAT AMERICAN BK OF PNLLS GREAT AM BK OF THE FL KEYS GREAT AM BK OF GAINESVLLE

0759 COMBANKS CORPORATION

NORTH MIAMI NON MEM CLEARWATER NON MEM TAVERNIER NON MEM GAINESVILLE

WINTER PARK

FLA FLA 1 37,039 31,565 FLA 1 30,237 27,418 FLA 2 21,731 19,263 FLA CONTROLS THIS GROUP

HC GROUP TOTALS 14 38 899,464 785,655

4254 FIRST STATE CORPORATION FIRST STATE BANK AND TR CO STATE BANK OF LEESBURG

ALBANY NON MEM ALBANY NON MEM LEESBURG

GA GA GA

7 2

136,256 9,572

117,194 8,131

HC GROUP TOTALS 2 9 145,830 125,325

4049 SOUTH BANKING COMPANY ALMA GA ALMA EXCHANGE BANK & TRUST NON MEM ALMA GA 2 20,835 18,504 CITIZENS STATE BANK NON MEM KINGSLAND GA 1 5,004 4,584

HC GROUP TOTALS 2 3 25,839 23,088

0706 THE ATTALLA TRUST COMPANY ALTOONA GA EXCHANGE BANK NON MEM ATTALLA ALA 2 28,614 25,740

HC GROUP TOTALS 1 2 28,614 25,740

0728 BANK SOUTH CORPORATION ATLANTA GA BANK OF THE SOUTH NAT ASSN NATIONAL ATLANTA GA 32 1,218,664 773,647 BANK OF THE S CLAYTON CTY NON MEM FOREST PARK GA 9 107,579 95,728 BANK OF THE S GWINNETT CTY NON MEM DULUTH GA 3 44,084 39,324 BANK OF THE SOUTH COBB CTY NON MEM MARIETTA GA 3 33,619 29,28b

HC GROUP TOTALS 4 47 1,404,146 937,985

ATLANTA GA

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

4744 CAPITAL BANKSHARES CORPORATION CAPITAL CITY BANK

ATLANTA NON MEM HAPEVILLE

HC GROUP TOTALS

3983 CDB CORP. CITIZENS DEKALB BANK

ATLANTA NON MEM CLARKSTON

HC GROUP TOTALS

0006 CITIZENS AND SOUTHERN GEORGIA CORPORATION CITIZENS 6 SOUTHERN NAT BK CTZ AND SOUTHRN BK OF ALBANY CTZ & SOUTHERN BK OF DUBLIN C £ S BANK OF WEST GEORGIA CTZ 6 SOUTHERN NEWNAN BK CTZ 6 SUTHRN BK OF THOMASTON

ATLANTA NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM

SAVANNAH ALBANY DUBLIN LA GRANGE NEWNAN THOMASTON

HC GROUP TOTALS

0566 CITIZENS BANCSHARES CORPORATION CITIZENS TRUST BANK

ATLANTA ST MEM ATLANTA

HC GROUP TOTALS

0709 FIRST ATLANTA CORPORATION FIRST NAT BANK OF ATLANTA FIRST NAT BK OF DALTON FIRST BANK OF SAVANNAH

ATLANTA NATIONAL ATLANTA NATIONAL DALTON NON MEM SAVANNAH

HC GROUP TOTALS

PAGE 96

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 *1000

GA GA 2 25,725 22,402

1 2 25,725 22,402

GA GA 6 25,075 22,669

1 6 25,075 22,669

GA GA 146 5,169,660 3,638,040 GA 8 151,300 132,485 GA 4 88,072 78,322 GA 4 63,053 74,160 GA 3 52,340 46,490 GA 2 48,568 42,616

6 167 5,593,001 4,012,113

G A GA 3 60,010 50,796

1 3 60,010 50,796

GA GA 79 3,961,483 2,732,116 GA 6 213,768 180,649 GA 7 89,010 82,640

3 92 4,264,261 2,995,405

ATLANTA GA


0556 FIRST GEORGIA BANCSHARES, INC. FIRST GEORGIA BANK


HC GROUP TOTALS

3975 FMB CORP. ATLANTA FARMERS AND MERCHANTS BANK NON MEM SUMMERVILLE

HC GROUP TOTALS

4735 NBG FINANCIAL CORPORATION NATIONAL BANK OF GEORGIA FIRST BANK G TRUST CO CLAYTON COUNTY BANK FIRST COMMERCIAL BANK

HC GROUP TOTALS

ATLANTA NATIONAL ATLANTA NON MEM NON MEM NON MEM

MARIETTA RIVERDALE BUFORD

3861 PEACHTREE BANCSHARES, INC. PEACHTREE BANK AND TRUST CO BANK OF WOODSTOCK

HC GROUP TOTALS

ATLANTA NON MEM CHAMBLEE NON MEM WOODSTOCK

3987 ROSWELL BANCSHARES ROSWELL BANK

ATLANTA NON MEM ROSWELL

HC GROUP TOTALS

PAGE 97


GA GA

11 293,223 248,944

1 11 293,223 248,944

GA GA

4 48,879 42,989

1 4 48,879 42,989

GA GA GA GA

GA 27 11 5 4

759,981 192,369 45,688 36,330

460,702 166,205 39,557 32,922

4 47 1,034,368 699,386

GA GA

GA 10 1

193,023 13,245

165,198 11,641

2 11 206,268 176,839

GA GA

4 63,403 55,062

1 4 63,403 55,062

ATLANTA GA PAGE 98



DOMES. ASSETS $1000


3985 TGB CORP. GORDON BANK

HC GROUP TOTALS

ATLANTA NON MEM GORDON

GA GA 11,633

11,633

10,408

10,408

0143 TRUST COMPANY BANK TRUST COMPANY BANK

0005 TRUST COMPANY OF GEORGIA ASSOCIATES TR CO BK OF MIDDLE GA NA TR CO GA BK SAVANNAH NA FIRST NB6TR CO OF AUGUSTA NB 6 TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY

2085 TRUST COMPANY OF GEORGIA

HC GROUP TOTALS

ATLANTA GA ST MEM ATLANTA GA 43 2,675,690 1,625,957

ATLANTA GA NATIONAL MACON GA 15 274,044 222,916 NATIONAL SAVANNAH GA 11 175,927 150,051 NATIONAL AUGUSTA GA 10 133,664 114,932 NATIONAL COLUMBUS GA 7 128,206 112,061 NATIONAL ROME GA 6 107,493 89,807 NATIONAL JESUP GA 2 31,709 27,477

ATLANTA GA CONTROLS THIS GROUP

7 94 3,726,733 2,343,201

2085 TRUST COMPANY OF GEORGIA FIRST NAT BANK OF ATHENS FIRST NAT BK OF BRUNSWICK TRUST CO BANK OF COBB CTY NA TRUST COMPANY BK OF ROCKDALE TRUST CO BANK OF COFFEE CTY FIRST NATIONAL BK OF ALBANY TRUST CO BK OF CLAYTON CTY TR CO BK OF HENRY CTY NA TRUST CO BK OF GWINNETT CTY TRUST CO BANK OF DOUGLAS CTY COMMERCIAL BANK FARMERS BANK

0143 TRUST COMPANY BANK TRUST COMPANY BANK

0005 TRUST COMPANY OF GEORGIA ASSOCIATES TR CO BK OF MIDDLE GA NA TR CO GA BK SAVANNAH NA FIRST NB6TR CO OF AUGUSTA NB 6 TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY


ATLANTA GA NATIONAL ATHENS NATIONAL BRUNSWICK NATIONAL SMYRNA NON MEM ROCKDALE COUNTY NON MEM DOUGLAS NATIONAL ALBANY NON MEM JONESBORO NATIONAL MC DONOUGH NON MEM LAWRENCEVILLE NON MEM DOUGLASVILLE NON MEM BOWDON NON MEM LOCUST GROVE


ATLANTA NATIONAL MACON NATIONAL SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS NATIONAL ROME NATIONAL JESUP

ATLANTA

GA 5 128,937 97,965 GA 5 114,923 96,305 GA 7 112,787 103,829 GA 3 79,237 70,933 GA 3 69,393 62,580 GA 4 66,272 58,776 GA 6 51,167 45,106 GA 3 49,238 44,168 GA 5 43,649 39,636 GA 4 42,902 38,187 GA 2 32,520 27,398 GA 2 9,809 8,908

GA GA 43 2,875,690 1,625,957

GA GA 15 274,044 222,916 GA 11 175,927 150,051 GA 10 133,664 114,932 GA 7 128,206 112,061 GA 6 107,493 89,807 GA 2 31,709 27,477 GA CONTROLS THIS GROUP

HC GROUP TOTALS 19 143 4,527,567 3,036,992

ATLANTA GA

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

TRUST COMPANY OF GEORGIA ASSOCIATES TR CO BK OF MIDDLE GA NA TR CO GA BK SAVANNAH NA FIRST 1NB&TR CO OF AUGUSTA NB 6 TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY


HC GROUP TOTALS

0714 FIRST RAILROAD & BANKING COMPANY OF GEORGIA GEORGIA RAILROAD BK&TR CO FIRST GEORGIA BANK FIRST NAT BK OF COLUMBUS COMMERCIAL BANK OF COBB CTY FIRST NAT BK OF NEWNAN BANK OF DALTON

3730 FIRST SOUTH BANKCORP FIRST NAT BK OF COLUMBUS FARMERS AND MERCHANTS BANK

0 714 FIRST RAILROAD & BANKING COMPANY OF GEORGIA

HC GROUP TOTALS

4690 PORT CITY HOLDING COMPANY, INC. FIRST PORT CITY BANK

HC GROUP TOTALS

4822 UNITED BANK CORPORATION BANK OF ZEBULON LAMAR STATE BANK CRAWFORD COUNTY BANK

HC GROUP TOTALS

BHCNO

0005

PAGE 99

RB MEMBER-SHIP

DOMES. DOMES# NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 $1000

ATLANTA GA NATIONAL MACON GA 15 NATIONAL SAVANNAH GA 11 NATIONAL AUGUSTA GA 10 NATIONAL COLUMBUS GA 7 NATIONAL ROME GA 6 NATIONAL JESUP GA 2

ATLANTA GA CONTROLS THIS

6 51

274,044 175,927 133,664 128,206 107,493 31,709

351,043

222,916 150,051 114,932 112,061 89,807 27,477

717,244

AUGUSTA ST MEM AUGUSTA ST MEM ATLANTA NATIONAL COLUMBUS NON MEM MARIETTA NATIONAL NEWNAN NON MEM DALTON

COLUMBUS NATIONAL COLUMBUS NON MEM PINE MOUNTAIN

AUGUSTA

GA GA GA GA GA GA GA

GA GA GA GA CONTROLS THIS GROUP

18 11 22 7 3 3

22 3

497,859 293,223 271,931 81,072 59,093 56,456

271,931 27,884

388,356 248,944 243,958 67,337 54,441 50,411

243,958 24,465

89 1,559,449 1,321,870

BAIN6R1DGE NON MEM BAINBR1DGE

GA GA 27,548

27,548

24,462

24,462

BARNESVILLE NON MEM ZEBULON NON MEM BARNESVILLE NON MEM ROBERTA

GA GA GA GA

2 2 1

22,589 20,542 16,738

59,869

20,035 17,913 14,824

52,772

BAXLEY GA


5822 GEORGIA PEOPLES BANKSHARES, INC. PEOPLES STATE BANK & TR

BAXLEY NON MEM BAXLEY

HC GROUP TOTALS

0793 AMERICAN TRADING COMPANY STATE BANK OF KINGSLAND

BRUNSWICK NON MEM KINGSLAND

HC GROUP TOTALS

3916 GWINNETT HOLDING CORPORATION HERTIAGE BK OF GWINNETT CTY

BUFORD NON MEM SNELLVILLE

HC GROUP TOTALS

3260 FARMERS BANCSHAREST INC. FARMERS STATE BANK

CADWELL NON MEM CADWELL

HC GROUP TOTALS

5 560 CAIRO BANCHSHARES, INC. CAIRO BANKING COMPANY

CAIRO NON MEM CAIRO

HC GROUP TOTALS

2905 GRADY HOLDING COMPANY FIRST NAT BK OF GRADY CTY

CAIRO NATIONAL CAIRO

HC GROUP TOTALS

PAGE 100


DOMES. DOMES. ASSETS DEPOSITS $1000 SI000

GA GA 14*910

14,910

13,482

13,462

GA GA 9,135

9,135

8,096

8,096

GA GA 6

6

44,776

44,776

39,598

39,598

GA GA 1 5,127 4,533

1 1 5,127 4,533

GA GA 2

2

31,000

31,000

26,838

26,838

GA GA 2

2

17,706

17,706

15,825

15,825

CAMILLA GA


4014 P E C BANK SHARES, INC. PLANTERS AND CITIZENS BANK

CAMILLA NON HEM CAMILLA

HC GROUP TOTALS

4290 FIRST BANKS, INC. BANK OF TOCCOA FIRST BANK AND TRUST

CARNESVILLE NON MEM TOCCOA NON MEM CARNESVILLE

HC GROUP TOTALS

4025 PEOPLES EQUITY SHARES, INC. PEOPLES BANK

CARROLLTON NON MEN CARROLLTON

HC GROUP TOTALS

4571 SOUTHEASTERN BANCSHARES, INC. FIRST NB OF CARTERSVILLE

CARTERSVILLE NATIONAL CARTERSVILLE

HC GROUP TOTALS

5341 THE PEOPLES BANKCORP PEOPLES BANK

CLEVELAND NON MEM CLEVELAND

HC GROUP TOTALS

0741 UNION INVESTMENT CO., INC. CITIZENS BANK

COLQUITT NON MEM COLQUITT

HC GROUP TOTALS

PAGE 101


GA GA 1 34,943 29,954

1 1 34,943 29,954

GA GA 3 41,719 38,087 GA 2 27,776 25,184

2 5 69,495 63,271

GA GA 3 61,511 54,922

1 3 61,511 54,922

GA GA 4 67,308 58,733

1 4 67,308 58,733

GA GA 2 75,483 61,696

1 2 75,483 61,696

GA GA 1 27,518 21,162

1 1 27,518 21,162

COLUMBUS GA PAGE 102





0283 CB&T BANCSHARES, INC. COLUMBUS

3644

0283 CB&T BANCSHARES, INC. COLUMBUS

GA COLUMBUS BANK AND TR CO NON MEM COLUMBUS GA 17 343,265 COMMERCIAL BANK NON MEM THOMASVILLE GA 4 92,391 FIRST ST BK & TC OF VALDOSTA NON MEM VALDOSTA GA 4 58,807 SEC BK & TR CO OF ALBANY NON MEM ALBANY GA 3 43,032 COMMRCL BK & TC OF TROUP CTY NON MEM LA GRANGE GA 2 42,944 SUMTER COUNTY BK AND TR CO NON MEM AMERICUS GA 2 28,006

COASTAL BANKSHARES, INC. ST. SIMONS ISLAND GA COASTAL BANK OF GEORGIA NON MEM BRUNSWICK GA 5 38,445

GA CONTROLS THIS GROUP

301,181 80,990 50,998 38,106 37,597 25,232

32,082

HC GROUP TOTALS 37 646,890 566,186

3730 FIRST SOUTH BANKCORP FIRST NAT BK OF COLUMBUS FARMERS AND MERCHANTS BANK

0714 FIRST RAILROAD & BANKING COMPANY OF GEORGIA

COLUMBUS NATIONAL COLUMBUS NON MEM PINE MOUNTAIN

AUGUSTA

GA GA 22 271,931 243,958 GA 3 27,884 24,465 GA CONTROLS THIS GROUP

HC GROUP TOTALS 25 299,815 268,423

4842 FIRST COMMERCE BANCORP, INC. FIRST NAT BANK OF COMMERCE

HC GROUP TOTALS

COMMERCE NATIONAL COMMERCE

GA GA 3

3

39,615

39,815

34,680

34,680

5685 FLINT BANCSHARES, INC. CORDELE BANKING COMPANY

HC GROUP TOTALS

CORDELE NON MEM CORDELE

GA GA 2

2

40,113

40,113

34,588

34,588

4255 COMMUNITY BANKSHARES, INC. CORNELIA BANK NORTHEASTERN BANKING COMPANY

HC GROUP TOTALS

CORNELIA NON MEM CORNELIA NON MEM COMMERCE

GA GA GA

5 2

54,973 15,894

70,867

49,651 14,653

64,304

CORNELIA GA


0716 FIRST CORNELIA CORPORATION FIRST.BANK OF HABERSHAM

4367 FIRST NATIONAL BANCORP

HC GROUP TOTALS

CORNELIA NON MEM CORNELIA

GAINESVILLE

3891 CUMMING BANCSHARES, INC. GUMMING BANK OF CUMMING NON MEM CUMMING

HC GROUP TOTALS

5 528 DAHLONEGA BANCORP, INC. OAHLONEGA BANK OF DAHLONEGA NON MEM DAHLONEGA

HC GROUP TOTALS

4976 NORTHWEST GEORGIA FINANCIAL CORPORATION DALLAS CITIZENS BANK NON MEM DALLAS

HC GROUP TOTALS

3984 HARDWICK HOLDING COMPANY DALTON HARDWICK BANK 6 TRUST CO NON MEM DALTON

HC GROUP TOTALS

3494 FIDELITY SOUTHERN CORPORATION DECATUR FIDELITY NATIONAL BANK NATIONAL DECATUR

HC GROUP TOTALS


3 CONTROLS THIS GROUP

PAGE 103


45,152 40,759

45,152 40,759

1 66,569 58,528

1 1 66,569 58,528

2 42,661 37,671

1 2 42,661 37,671

3 23,*43 21,541

1 3 23,843 21,541

4 88,274 67,382

1 4 88,274 67,382

4 42,489 36,435

1 4 42,489 36,435

DOUGLASVILLE GA


4896 THORNTON HOLDING COMPANY, INC. DOUGLAS COUNTY BANK

HC GROUP TOTALS

DOUGLASVILLE NON MEM DOUGLASVILLE

DUBLIN BANCSHARES, INC. MORRIS STATE BANK

3506

HC GROUP TOTALS

DUBLIN NON MEM DUBLIN

4158 MIDDLE GEORGIA CORPORATION BANK OF ELLAVILLE

HC GROUP TOTALS

ELLAVILLE NON MEM ELLAVILLE

4986 NBF CORPORATION NAT BK OF FITZGERALD

FITZGERALD NATIONAL FITZGERALD

HC GROUP TOTALS

4295 SOUTHEASTERN BANKING CORPORATION CITIZENS BANK

HC GROUP TOTALS

FOLKSTON NON MEM FOLKSTON

5466 COUNTRY BANK COMPANY MONROE COUNTY BANK

FORSYTH NON MEM FORSYTH

HC GROUP TOTALS

PAGE 104



GA GA 7,496

7,496

6,454

6*454

GA GA 43,554

43,554

38,674

38,674

GA GA 10,604

10,604

8,496

8,496

GA GA 3

3

38,483

38,483

32,906

32,906

GA GA 3

3

36,407

36,407

31,689

31,689

GA GA 24,516

24,516

22,245

22,245

FORT OGLETHORPE GA PAGE 105



DOMES. ASSETS $1000


3903 CATOOSA BANCSHARES, INC. FORT OGLETHORPE STATE BANK

HC GROUP TOTALS

FORT OGLETHORPE NON MEM FORT OGLETHORPE

GA GA 3

3

21,254

21,254

18,788

18,788

3640 BANK CORPORATION OF GEORGIA BANK OF FORT VALLEY FIRST STATE BANK

HC GROUP TOTALS

FORT VALLEY NON MEM FORT VALLEY NON MEM MARSHALLVILLE

GA GA GA

1 1

28,345 4,563

32,908

24,909 3,750

28,659

4367 FIRST NATIONAL BANCORP FIRST NB OF GAINESVILLE

0716 FIRST CORNELIA CORPORATION FIRST BANK OF HABERSHAM

4367 FIRST NATIONAL BANCORP

HC GROUP TOTALS

GAINESVILLE NATIONAL GAINESVILLE

CORNELIA NON MEM CORNELIA

GAINESVILLE

GA GA

GA GA

GA

CONTROLS THIS GROUP

208,344

45,152

253,496

174,192

40,759

214,951

4107 FIRST CITIZENS BANKSHARES, INC. FIRST CITIZENS BANK

HC GROUP TOTALS

GLENNVILLE NON MEM GLENNVILLE

GA GA 2

2

21,749

21,749

19,837

19,837

3221 2886

3221

BLAKELY INVESTMENT COMPANY COMMERCIAL BANKSHARES, INC.

COMMERCIAL BANK AND TRUST CO FIRST CITIZENS BANK BANK OF HAMPTON COMMERCIAL BANK OF PIKE CTY

BLAKELY INVESTMENT COMPANY

GRIFFIN GRIFFIN

NON MEM GRIFFIN NON MEM FAYETTEVILLE NON MEM HAMPTON NON MEM CONCORD

GRIFFIN

GA GA

GA GA GA GA

4 2 1 2

GA CONTROLS THIS GROUP

128,579 17,977 11,645 7,444

114,082 15,696 10,500 6,486

HC GROUP TOTALS 4 9 165,645 146,764

GRIFFIN GA



PAGE 106


2886 COMMERCIAL BANKSHARES, INC. COMMERCIAL BANK AND TRUST CO FIRST CITIZENS BANK BANK OF HAMPTON COMMERCIAL BANK OF PIKE CTY

3221 BLAKELY INVESTMENT COMPANY

HC GROUP TOTALS

GRIFFIN NON MEM GRIFFIN NON MEM FAYETTEVILLE NON MEM HAMPTON NON MEM CONCORD

GRIFFIN

GA GA 4 128,579 GA 2 . 17,977 GA 1 11,645 GA 2 7,444 GA CONTROLS THIS GROUP

165,645

114,082 15,696 10,500 6,486

146,764

5835 COASTAL BANKSHARES, INC. COASTAL BANK

HC GROUP TOTALS

HINESVILLE NON MEM HINESVILLE

GA GA 39,702

39,702

35,369

35,369

5918 FIRST HOGANSVILLE BANKSHARES, INC. CITIZENS BANK

HC GROUP TOTALS

HOGANSVILLE NON MEM HOGANSVILLE

GA GA 12,397

12,397

10,474

10,474

5355 BANKS COUNTY FINANCIAL CORPORATION BANK OF BANKS COUNTY

HC GROUP TOTALS

HOMER NON MEM HOMER

GA GA 13,149

13,149

11,943

11,943

4843 WALKER COUNTY BANKSHARES, INC. WALKER COUNTY BANK

HC GROUP TOTALS

LAFAYETTE NON MEM LA FAYETTE

GA GA 2

2

19,791

19,791

17,400

17,400

3988 FIRST GWINNETT BANCSHARbS, INC. FIRST NB OF GWINNETT COUNTY

HC GROUP TOTALS

LAWRENCEVILLE NATIONAL LAWRENCEVILLE

GA GA 7

7

109,477

109,477

87,875

87,875

LITHONIA GA


3788 PERSONS BANKING CO., BANK OF PERRY PEOPLES BANK FARMERS BANK

INC. LITHONIA NON MEM PERRY NON MEM LITHONIA NON MEM FORSYTH

HC GROUP TOTALS

4116 SOUTH GEORGIA BANKSHARES CORP. PEOPLES BANK

LYONS NON MEM LYONS

HC GROUP TOTALS

5333 GEORGIA STATE BANKSHARES, INC. GEORGIA STATE BANK

MABLETON NON MEM MABLETON

HC GROUP TOTALS

2 928 GEORGIA BANCSHARES, INC. GEORGIA BANK AND TRUST CO FIRST NAT BK OF HOUSTON CTY FARMERS NB OF MONTICELLO

MACON NON MEM MACON NATIONAL PERRY NATIONAL MONTICELLO

HC GROUP TOTALS

5376 NCB CORP. NEWTON COUNTY BANK

MANSFIELD NON MEM MANSFIELD

HC GROUP TOTALS

PAGE 107


GA GA 2 31,299 27,895 GA 2 24,807 22,098 GA 1 17,807 15,931

3 5 73,913 65,924

GA GA 2 21,296 18,452

1 2 21,296 18,452

GA GA 7 78,003 70,587

1 7 78,003 70,587

GA GA 7 140,030 121,932 GA 3 37,735 34,637 GA 1 15,551 14,137

3 11 193,316 170,706

G A GA 2 6,407 5,657

1 2 6,407 5,657

MARIETTA GA


3915 FIRST CITY BANCORP, INC. FIRST NAT BANK OF COBB CTY

MARIETTA NATIONAL MARIETTA

HC GROUP TOTALS

0712 J. L. PILCHER AND SONS, INC. BANK OF MEIGS

MEIGS NON MEM MEIGS

HC GROUP TOTALS

4207 CENTRAL AND SOUTHERN HOLDING COMPANY CTZ&S BK OF MILLEDGEVILLE

MILLEDGEVILLE NON MEM MILLEDGEVILLE

HC GROUP TOTALS

6096 NBWC CORPORATION NATIONAL BANK OF WALTON CTY

MONROE NATIONAL MONROE

HC GROUP TOTALS

4309 ABC HOLDING COMPANY AMERICAN BANKING COMPANY

MOULTRIE NON MEM MOULTRIE

HC GROUP TOTALS

4015 SOUTHWEST GEORGIA FINANCIAL CORPORATION MOULTRIE NATIONAL BANK

MOULTRIE NATIONAL MOULTRIE

HC GROUP TOTALS

PAGE 106



GA GA 14

14

225,639

225,839

161,273

161,273

GA GA 4,894

4,894

4,256

4,256

GA GA 2

2

64,908

64,908

57,173

57,173

GA GA 3

3

53,799

53,799

47,665

47,665

GA GA 2

2

33,860

33,860

29,944

29,944

GA GA 2

2

72,987

72,987

59,179

59,179

PEACHTREE CITY GA PAGE 109




3 659 FSB BANCORP, INC. FAYETTE STATE BANK

HC GROUP TOTALS

PEACHTREE CITY NON MEM PEACHTREE CITY

GA GA 4

4

45,296

45,296

41,374

41,374

4782 PINEVIEW BANCSHARES, INC. PINEVIEW STATE BANK

HC GROUP TOTALS

PINEVIEW NON MEM PINEVIEW

GA GA 5,955

5,955

5,277

5,277

4459 QUITMAN BANCSHARES, INC, BANK OF QUITMAN

HC GROUP TOTALS

QUITMAN NON MEM QUITMAN

GA GA 2

2

17,642

17,642

15,676

15,676

5467 ATLANTIC BANCORP, INC. ATLANTIC BANK & TRUST CO

HC GROUP TOTALS

SAVANNAH NON MEM SAVANNAH

GA GA 49,821

49,821

42,420

42,420

2753 SBT CORPORATION SAVANNAH BANK AND TR CO FIRST NAT BANK OF VALDOSTA FIRST NAT BK & TR CO BANK OF SCREVEN COUNTY COMMERCIAL BANK

SAVANNAH ST MEM SAVANNAH

GA

NATIONAL NATIONAL NON MEM NON MEM

VALDOSTA V1DALIA SYLVANIA WAYCROSS

GA GA GA GA GA

14 4 3 1 3

435,986 60,975 36,789 35,926 33,233

347,720 69,509 33,206 32,178 28,002

HC GROUP TOTALS 25 622,909 510,615

SAVANNAH GA PAGE 110




2 595 SOUTHERN BANK HOLDING COMPANY SOUTHERN BANK & TRUST CO

HC GROUP TOTALS


GA GA 10,907

10,907

9,771

9,771

5 375 FULTON BANCSHARES, INC, HERTIAGE BANK

HC GROUP TOTALS

SNELLVILLE NON MEM ALPHARETTA

GA GA 2

2

29,360

29,360

26,061

26,061

0 753 SOPERTON NAVAL STORES, INC« BANK OF SOPERTON

HC GROUP TOTALS

SOPERTON NON MEM SOPERTON

GA GA 21,061

21,061

18,212

18,212

3644 COASTAL BANKSHARES, INC. COASTAL BANK OF GEORGIA

0283 CB&T BANCSHARES, INC.

HC GROUP TOTALS

ST, SIMONS ISLAND NON MEM BRUNSWICK

COLUMBUS

GA GA 5 38,445 GA CONTROLS THIS GROUP

1 5 38,445

32,082

32,082

4725 CENTRAL BANKING COMPANY CENTRAL BANK

HC GROUP TOTALS

SWAINS60R0 NON MEM SWAINSBORO

GA GA 2

2

23,042

23,042

20,772

20,772

2938 WEST GEORGIA FINANCIAL CORPORATION WEST GA BANK OF TALLAPOOSA

HC GROUP TOTALS

TALLAPOOSA NON MEM TALLAPOOSA

GA GA 3

3

14,199

14,199

13,127

13,127

TEMPLE GA PAGE 111


FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


3 351 CARROLL COUNTY FINANCIAL CORPORATION BANK OF CARROLL COUNTY

TEMPLE NON MEM TEMPLE GA

GA 4 16,426 15,403

HC GROUP TOTALS 1 4 16,426 15,403

5702 FIRST COMMUNITY BANCSHARES OF TIFTON, INC. FARMERS BANK OF TIFTON

TIFTON NON MEM TIFTON GA

GA 2 43,664 38,318

HC GROUP TOTALS 1 2 43,664 38,318

4964 TRI—STATES BANKSHARES, INC. BANK OF DADE

TRENTON NON MEM TRENTON GA

GA 2 18,994 16,940

HC GROUP TOTALS 1 2 18,994 16,940

3999 ALTAMAHA BANCSHARES, INC. ALTAMAHA BANK & TRUST CO

UVALOA NON MEM UVALDA GA

GA 2 15,581 13,536

HC GROUP TOTALS 1 2 15,581 13,536

4705 SOUTHERN BANCORP, INC. SOUTHERN BANK EXCHANGE BANK

WAYCROSS NON MEM WAYCROSS NON MEM DOUGLAS

GA GA

GA 3 2

60,268 14,028

52,340 11,992

HC GROUP TOTALS 2 5 74,296 64,332

3887 ATKINSON COUNTY BANKSHARES CORPORATION PEOPLES BANK

WILLACOOCHEE NON MEM WILLACOOCHEE GA

GA 1 5,428 4,950

HC GROUP TOTALS 1 1 5,428 4,950

HONOLULU HAW PAGE 112


COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

DOMES. NO. OF ASSETS OFFICES $1000


0249 BANCORP HAWAII* INC. BANK OF HAWAII

HONOLULU NON MEM HONOLULU

HAW HAW 70 2,514,561 2,224,328

HC GROUP TOTALS 1 70 2,514,561 2,224,328

3837 CB BANCSHAREST INC. CITY BANK


HAW HAW 11 310,509 281,698

HC GROUP TOTALS 1 11 310,509 281,698

5726 CPB, INC. CENTRAL PACIFIC BANK


HAW HAW 15 416,653 378,760

1991 THE SUMITOMO BANK# LIMITED OSAKA JA CONTROLS IHIS GROUP

HC GROUP TOTALS 1 15 416,653 376,760

1929 FIRST HAWAIIAN, INC. FIRST HAWAIIAN BANK


HAW HAW 46 1,935,256 1,706,153

HC GROUP TOTALS 1 46 1,935,256 1,706,153

4448 AMERICAN BAN CORPORATION AMERICAN BANK OF COMMERCE

BOISE NON MEM BOISE

IDA IDA 3 21,701 17,455

HC GROUP TOTALS 1 3 21,701 17,455

1965 IDABANCO, INC. CITIZENS NATIONAL BANK OF ID

BOISE NATIONAL BOISE

IDA IDA 5 53,003 39,566

HC GROUP TOTALS 1 5 53,003 39,566

BOISE IDA


4417 MOORE FINANCIAL GROUP INCORPORATED BOISE IDAHO FIRST NATIONAL BANK NATIONAL BOISE

HC GROUP TOTALS

3481 TREASURE VALLEY BANCORP, INC. FRUITLAND TREASURE VALLEY BANK NON MEM FRUITLAND

HC GROUP TOTALS

5 529 SEAPORT BANCORP, INC. LEWISTON SEAPORT CITIZENS BANK NON MEM LEWISTON

HC GROUP TOTALS

5864 FIRST BANCORP MALAD CITY FIRST BANK & TRUST CO OF ID NON MEM MALAD CITY

HC GROUP TOTALS

2904 S AND S HOLDING COMPANY MERIDIAN FARMERS & MERCHANTS ST BK NON MEM MERIDIAN

HC GROUP TOTALS

2101 IB6T CORP. POCATELLO IDAHO BANK AND TRUST CO NON MEM POCATELLO FIRST BANK OF TROY NON MEM TROY

HC GROUP TOTALS

PAGE 113


IDA IDA 72 2,208,061 1,738,552

I 72 2,208,061 1,738,552

IDA IDA 10 77,197 69,076

1 10 77,197 69,076

IDA IDA 2 14,331 12,394

I 2 14,331 12,394

IDA IDA 6 58,580 51,940

1 6 58,580 51,940

IDA IDA 4 21,555 19,360

1 4 21,555 19,360

IDA IDA 22 368,165 328,693 IDA 3 44,297 39,981

2 25 412,462 368,674

6171 ADDISON BANCSHARES, INC. FIRST SECURITY BANK

ADDISON NON MEM ADDISON

HC GROUP TOTALS

3761 ALBANY BANCSHARES, INC. M P / ^ L R A N Y FIRST TRUST AND SAVINGS BANK NON MEM ALBANY

HC GROUP TOTALS

4100 ALPHA BANCO INC. A L P HT, P M A FARMERS STATE BANK OF ALPHA ST MEM ALPHA

HC GROUP TOTALS

4 2 7 8 • ' s i . r s s w ^ s s , " " « « meh,lsiLSIE>

HC GROUP TOTALS

5 3 , 3 « . « E M , L S i : L S t ,

HC GROUP TOTALS

PAGE 114


IDA !DA 9 221,558 194,799

1 9 221,558 194,799

ILL ILL 1 16,337 14,906

1 1 16,337 14,906

ILL ILL 1 23,592 20,664

1 1 23,592 20,684

ILL 1 25,636 22,577

1 1 25,636 22,577

1LLILL 1 59,557 50,159

1 1 59,557 50,159

ILL* ^ 1 20,930 18,496

1 1 20,930 18,496

ALTON ILL

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

1930 FIRST BANCSHARES CORPORATION OF ILLINOIS FIRST NAT BK AND TR CO

ALTON NATIONAL ALTON

HC GROUP TOTALS

3182 REGIONAL BANCSHARES, INC. BANK OF ALTON

ALTON NON MEM ALTON

HC GROUP TOTALS

2745 THE WEDGE HOLDING COMPANY ALTON BANKING AND TRUST CO

ALTON NON MEM ALTON

HC GROUP TOTALS

2323 ANNAWAN INVESTMENT COMPANY STATE BANK OF ANNAWAN

4888 WILAINE CORPORATION

ANNAWAN NON MEM ANNAWAN

DES MOINES

HC GROUP TOTALS

3701 ANTIOCH BANCSHARES, INC. FIRST NAT BANK OF ANTIOCH

ANTIOCH NATIONAL ANTIOCH

HC GROUP TOTALS

3 917 ANTIOCH HOLDING COMPANY STATE BANK OF ANTIOCH

ANTIOCH NON MEM ANTIOCH

HC GROUP TOTALS

PAGE 115


ILL ILL 3

3

DOMES. ASSETS *1030

108,626

108,626


92,921

92,921

ILL ILL 55,148

55,148

47,393

47,393

ILL ILL 2

2

72,599

72,599

65,067

65,067

ILL ILL IOWA CONTROLS THI

ILL ILL

GROUP 28,357

28,357

48,990

48,990

25,355

25,355

43,927

43,927

ILL ILL

1

93,769 84,467

93,769 84,467

ASHTON ILL


4244 ASHTON BANCORPORATION, INC. ASHTON BANK & TRUST CO

ASHTON NON MEM ASHTON

HC GROUP TOTALS

3332 ASTORIA INVESTMENT COMPANY FRMS ST BK & TR CO OF A STRIA

HC GROUP TOTALS

ASTORIA NON MEM ASTORIA

3590 AURORA BANCSHARES CORPORATION AURORA NATIONAL BANK

AURORA NATIONAL AURORA

HC GROUP TOTALS

5432 MERCHANTS BANCORP, INC. MERCHANTS NAT BK OF AURORA


HC GROUP TOTALS

5440 OLD SECOND BANCORP* INC. OLD SECOND NB OF AURORA


HC GROUP TOTALS

4643 CLINT BANC CORP BARTELSO SAVINGS BANK

BARTELSO NON MEM BARTELSO

HC GROUP TOTALS

PAGE 116



ILL ILL 1

1

20*515

20,515

18,323

18,323

ILL ILL 12,085

12*085

11,054

11,054

ILL ILL 2

2

101,715

101,715

91,316

91,316

ILL ILL 2

2

166,828

166,826

123,881

123,881

ILL ILL 2

2

156,792

156,792

132,825

132,825

ILL ILL 8,486

6,486

7,836

7*836

BEECHER ILL


6198 BEECHER BANCORP, INC. BEECHER FARMERS STATE BANK NON MEM BEECHER

HC GROUP TOTALS

5974 EBI, INC. BELLEVILLE EAGLE BANK OF CHARLESTON NON MEM CHARLESTON

HC GROUP TOTALS

2260 FIRST BANCORP OF BELLEVILLE, INC. FIRST NAT BK OF BELLEVILLE BANK OF BELLEVILLE DUPO STATE SAVINGS BANK

BELLEVILLE NATIONAL BELLEVILLE NON MEM BELLEVILLE ST MEM DUPO

HC GROUP TOTALS

0220 FIRST UNITED BANCSHARES, INC. BELLEVILLE BANK OF BELLEVILLE NON MEM BELLEVILLE

HC GROUP TOTALS

3266 GENERAL BANCSHARES CORPORATION OF ILL. BELLEVILLE BELLEVILLE NATIONAL BANK NATIONAL BELLEVILLE

0021 GENERAL BANCSHARES CORPORATION — ST. LOUIS

HC GROUP TOTALS

2890 BELLWOOD BANCORPORATIONT INC. BELLWOOD BANK OF BELLWOOD NON MEM BELLWOOD

HC GROUP TOTALS

PAGE 117



ILL ILL 23,058

23,058

19,792

19,792

ILL ILL

2

2

17,329

17,329

14,499

14,499

ILL ILL ILL ILL

4 2 1

319,914 146,388 21,747

488,049

229,612 122,543 20,317

372,472

ILL ILL 2

2

146,388

146,388

122,543

122,543

ILL ILL 178,993 134,414 TFO CONTROLS THIS GROUP

1 3 178,993 134,414

ILL ILL 3

3

41,355

41,355

37,497

37,497

BELVIDERE ILL


2422 ALPINE BANCORPORATION, INC. BELVIDERE ALPINE STATE BANK WON MEM ROCKFORO

HC GROUP TOTALS

4344 BOONE BANCORP* INC. BOONE STATE BANK

HC GROUP TOTALS

BELVIDERE NON MEM BELVIDERE

4564 BEMENT BANCSHARES, INC. BEMENT STATE BANK OF BEMENT NON MEM BEMENT

HC GROUP TOTALS

4016 MOORE FINANCIAL CORPORATION BERWYN COMMERICAL NB OF BERWYN NATIONAL BERWYN

HC GROUP TOTALS

4862 SCOTT BANCSHARES, INC. SCOTT STATE BANK

BETHANY NON MEM BETHANY

HC GROUP TOTALS

4901 BIGGSVILLE FINANCIAL CORPORATION FIRST STATE BK OF BIGGSVILLE

BIGGSVILLE NON MEM BIGGSVILLE

HC GROUP TOTALS

PAGE 118


DOMES. DOMES. ASSETS DEPOSITS S1C00 $1000

ILL ILL 2

2

34,629

34,629

31,548

31,548

ILL ILL 2

1 2

ILL ILL 1

1 1

ILL ILL 2

1 2

22,230 19,880

22,230 19,880

34,174 29,982

34,174 29,982

139,850 121,032

139,850 121,032

ILL ILL 2

2

21,208

21,208

19,046

19,046

ILL ILL 11,111

11,111

9,975

9,975

BLOOMINGTON ILL


3*90 FIRST BLOOMINGTON CORPORATION NATIONAL BANK OF BLOOMINGTON

BLOOMINGTON NATIONAL BLOOMINGTON

HC GROUP TOTALS

2982 FIRST DANVERS CORPORATION FIRST NAT BK OF DANVERS

BLOOMINGTON NATIONAL DANVERS

HC GROUP TOTALS

5773 MCLEAN COUNTY BANCSHARES, INC. MCLEAN COUNTY BANK STANFORD STATE BANK

HC GROUP TOTALS

BLOOMINGTON NON MEM BLOOMINGTON NON MEM STANFORD

0232 PEOPLES MID-ILLINOIS CORPORATION PEOPLES BANK OF BLOOMINGTON

HC GROUP TOTALS

BLOOMINGTON ST MEM BLOOMINGTON

5394 PRAIRIE BANCORP, INC. PRAIRIE STATE BANK

HC GROUP TOTALS

BLOOMINGTON NON MEM BLOOMINGTON

4989 COUNTY BANKSHARES, INC. HERITAGE/COUNTY BK & TR CO

BLUE ISLAND NON MEM BLUE ISLAND

HC GROUP TOTALS

PAGE 119



ILL ILL 3

3

108,658

108,658

90,127

90,127

ILL ILL 13,463

13,463

11,652

11,652

ILL ILL ILL

2 1

100,549 8,875

109,424

88,799 7,718

96,517

ILL ILL 147,116

147,116

119,799

119,799

ILL ILL 2

2

19,681

19,681

18,111

18,111

ILL ILL 142,518

142,518

120,975

120,975

BLUE ISLAND ILL


5359 GREAT LAKES FINANCIAL RESOURCES, INC. FIRST NB OF BLUE ISLAND

BLUE ISLAND NATIONAL BLUE ISLAND

HC GROUP TOTALS

3 547 BLUE MOUND BANCSHARES, INC. STATE BANK OF BLUE MOUND

BLUE MOUND ST MEM BLUE MOUND

HC GROUP TOTALS

4792 BRADFORD BANCORP, INC. BRADFORD BANKING COMPANY

BRADFORD NON MEM BRADFORD

HC GROUP TOTALS

4440 FIRST BUNKER HILL BANCSHARES, INC, FIRST NAT BK OF BUNKER HILL

HC GROUP TOTALS

BUNKER HILL NATIONAL BUNKER HILL

0872 BURLINGTON CAPITAL CORPORATION STATE BANK OF BURLINGTON

BURLINGTON NON MEM BURLINGTON

HC GROUP TOTALS

5542 BUSHNELL BANCORP KIMBALL COUNTY BANK

BUSHELL NON MEM BUSHNELL

HC GROUP TOTALS

PAGE 120


DOMES. ASSETS $1000


ILL ILL 2

2

171,905

171,905

137,564

137,564

ILL ILL 15,483

15,483

14,011

14,011

ILL ILL 11,810

11,610

9,771

9,771

ILL ILL 18,436

18,436

17,069

17,069

ILL ILL 21,098

21,898

19,473

19,473

ILL NEB 6,150

6,150

5,256

5,256

BUSHNELL ILL


4818 PRAIRIELAND BANCORP, INC. FARMERS AND MERCHANTS ST BK

HC GROUP TOTALS

BUSHNELL NON MEM BUSHNELL

2784 BYRON BANCSHARES, INC. BYRON BYRON BANK NON MEM BYRON

HC GROUP TOTALS

2694 CAHOKIA BANCSHARES, INC. CAHOKIA BANK OF CAHOKIA NON MEM CAHOKIA

HC GROUP TOTALS

5591 CALUMET CITY BANCORP, INC. FIRST STATE BANK

HC GROUP TOTALS

CALUMET CITY NON MEM CALUMET CITY

2875 RIVER OAKS BANCORP, INC. RIVER OAKS BK £ TR CO

HC GROUP TOTALS

CALUMET CITY NON MEM CALUMET CITY

4214 HENRY COUNTY BANCORP, INC. PEOPLES BANK OF CAMBRIDGE

CAMBRIDGE NON MEM CAMBRIDGE

HC GROUP TOTALS

PAGE 121




ILL ILL 2

2

52,288

52,288

46,447

46,447

ILL ILL 2

2

22,861

22,861

19,392

19,392

ILL ILL 2

2

19,772

19,772

15,962

15,962

ILL ILL 3

3

49,204

49,204

42,185

42,185

ILL ILL 52,139

52,139

46,678

46,678

ILL ILL 2

2

19,588

19,588

17,328

17,328

CAMP GROVE ILL


5 301 CAMP GROVE BANCORP» INC. CAMP GROVE STATE BANK

CAMP GROVE ST MEM CAMP GROVE

HC GROUP TOTALS

4943 NATIONAL CANTON BANCSHARES, INC. CANTON NATIONAL BANK OF CANTON NATIONAL CANTON

HC GROUP TOTALS

3 6 ' 2 S, HEM

HC GROUP TOTALS

4481 THE CARBONDALE INVESTMENT CORPORATION CARBONDALE BANK OF CARBONDALE WON HEM CARBONDALE

HC GROUP TOTALS

4332 FIRST CARY-GROVE CORP. C A R Y

1ST SCRTY BK OF CARY-GROVE NON MEM CARY

HC GROUP TOTALS

6036 L1NC0LNLAND BANCSHAREST INC. C A S E T BANK OF CASEY NON MEM CASEY

HC GROUP TOTALS

PAGE 122



ILL ILL 20,562

20,562

18,661

18,661

ILL ILL 2

2

86,368

86,368

75,030

75,030

ILL ILL 55,511

55,511

49,433

49,433

ILL ILL 3

3

20,974

20,974

18,769

18,769

ILL ILL 30,405

30,405

27,807

27,807

ILL ILL 42,195

42,195

38,404

38,404

CENTRALIA ILL


4000 FIRST BANC GROUP, INC. FIRST NATIONAL BANK £ TR CO FIRST STATE BANK ASHLEY STATE BANK HOYLETON ST 6 SAVINGS BANC

CENTRALIA NATIONAL CENTRALIA NON MEM NON MEM NON MEM

CENTRALIA ASHLEY HOYLETON

HC GROUP TOTALS

4050 CHADWICK BANC SHARES, INC. FARMERS STATE BK OF CHADWICK

CHADWICK NON MEM CHADWICK

HC GROUP TOTALS

4385 CHAMPAIGN BANCORP, INC. FIRST NAT BK IN CHAMPAIGN

CHAMPAIGN NATIONAL CHAMPAIGN

HC GROUP TOTALS

4296 COMMERCIAL BANCSHARES, INC. COMMERCIAL BANK OF CHAMPAIGN

CHAMPAIGN NON MEM CHAMPAIGN

HC GROUP TOTALS

5377 MID-CENTRAL BANCSHARES CORPORATION CHARLESTON NATIONAL BANK ASHMORE STATE BANK

CHARLESTON NATIONAL CHARLESTON NON MEM ASHMORE

HC GROUP TOTALS

PAGE 123


ILL ILL 4 105,518 84,488 ILL 1 25,069 22,667 ILL 1 23,053 20,046 ILL 1 19,347 16,971

4 7 173,387 144,972

ILL ILL 1 24,092 21,214

1 1 24,092 21,214

ILL ILL 3 135,931 120,037

1 3 135,931 120,037

ILL ILL 1 63,675 53,267

I 1 63,675 53,267

ILL ILL 2 103,326 84,222 ILL 1 6,313 5,471

2 3 109,641 89,693

CHICAGO ILL


3792 AETNA BANCORP, INC. CHICAGO AETNA BANK NON MEM CHICAGO

HC GROUP TOTALS

1120 AMALGAMATED ASSOCIATES COMPANY CHICAGO 1123 AMALGAMATED INVESTMENTS COMPANY CHICAGO

AMALGAMATED TRUST 6 SVGS BK NON MEM CHICAGO 1120 AMALGAMATED ASSOCIATES COMPANY CHICAGO

HC GROUP TOTALS

1123 AMALGAMATED INVESTMENTS COMPANY CHICAGO AMALGAMATED TRUST 6 SVGS BK NON MEM CHICAGO

1120 AMALGAMATED ASSOCIATES COMPANY CHICAGO

HC GROUP TOTALS

4742 AMERICAN NATIONAL CORPORATION CHICAGO AMERICAN NAT BANK AND TRUST NATIONAL CHICAGO

0497 WALTER E. HELLER INTERNATIONAL CORPORATION CHICAGO

HC GROUP TOTALS

2779 ASHLAND BANCSHARES, INC. CHICAGO ASHLAND STATE BANK NON MEM CHICAGO

HC GROUP TOTALS

4180 AVENUE BANCORPORATION CHICAGO AVENUE BANK AND TRUST CO NON MEM OAK PARK

HC GROUP TOTALS

PAGE 124


ILL ILL 2 127,640 113,953

1 2 127,640 113,953

ILL ILL

ILL 2 232,299 192,877 ILL CONTROLS THIS GROUP

1 2 232,299 192,877

ILL ILL 2 232,299 192,877 ILL CONTROLS THIS GROUP

1 2 232,299 192,877

ILL ILL 4 2,619,146 1,707,594 ILL CONTROLS THIS GROUP

1 4 2,619,146 1,707,594

ILL ILL 1 19,463 17,142

1 1 19,463 17,142

ILL ILL 3 130,800 119,600

1 3 130,800 119,600

CHICAGO ILL PAGE 125




0941 BEVERLY BANCORPORATIONT INC. BEVERLY BANK

HC GROUP TOTALS

CHICAGO NON MEM CHICAGO

ILL ILL 3

3

172,049

172,049

152,787

152,787

5439 CBC BANCORP, LTD. CAPITOL BANK 6 TR OF CHICAGO

HC GROUP TOTALS


ILL ILL 2

2

115,635

115,635

101,776

101,776

1094 CHICAGO CITY BANCORPORATION, INC. CHICAGO CITY BANK AND TRUST

HC GROUP TOTALS


ILL ILL 2

2

161,882

161,882

141,186

141,186

2 396 CLEAR BANCORP, INC. CLEARING BANK

HC GROUP TOTALS


ILL ILL 73,046

73,046

66,414

66,414

4288 COMMERCIAL CHICAGO CORPORATION COMMERCIAL NB OF CHICAGO

HC GROUP TOTALS

CHICAGO NATIONAL CHICAGO

ILL ILL 2

2

219,236

219,236

199,162

199,162

0933 CONTINENTAL ILLINOIS CORPORATION CNTNENTL IL NB6TC OF CHICAGO CNTNTL BK OF BUFFALO GRV NA CNTL BK OF OAKBRK TERRACE

HC GROUP TOTALS


ILL

NATIONAL NON MEM

BUFFALO GROVE OAKBROOK TERRACE

ILL ILL ILL

4 30,958,600 1 55,237 1 28,212

12,637,935 51,759 25,731

31,042,049 12,715,425

CHICAGO ILL


3688 DREXEL HOLDING COMPANY CHICAGO DREXEL NATL BANK NATIONAL CHICAGO

HC GROUP TOTALS

4265 DRITTER FINANCIAL CORPORATION CHICAGO BANK OF CHICAGO NON MEM CHICAGO

HC GROUP TOTALS

0345 EXCHANGE INTERNATIONAL CORPORATION CHICAGO EXCHANGE NB IN CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

0832 FINANCIAL INVESTMENTS CORPORATION CHICAGO HYDE PARK BANK 6 TRUST CO NON MEM CHICAGO

HC GROUP TOTALS

0952 FIRST CHICAGO CORPORATION FIRST NATL BANK OF CHICAGO NATIONAL CHICAGO

HC GROUP TOTALS

3376 FIRST CICERO BANC CORPORATION CHICAGO FIRST NAT BK OF CICERO NATIONAL CICERO

HC GROUP TOTALS

PAGE 126



$1000 *1000

ILL ILL 2

2

108,482

108,482

100,421

100,421

ILL ILL 2

2

42,050

42,050

38,528

38,528

ILL ILL 967,419

967,419

729,322

729,322

ILL ILL 126,419

126,419

113,558

113,558

ILL ILL 6 20,001,589 14,072,950

6 20,001,589 14,072,950

ILL ILL 221,044

221,044

205,690

205,690

CHICAGO ILL


2434 FIRST COLONIAL BANKSHARES CORPORATION COLONIAL BANK AND TRUST CO


HC GROUP TOTALS

0672 FIRST DUNDEE CORPORATION FIRST BANK OF DUNDEE

CHICAGO NON MEM DUNDEE

HC GROUP TOTALS

2497 FIRST HANOVER PARK CORPORATION FIRST ST BK&TC OF HANOVER PK

CHICAGO NON MEM HANOVER PARK

HC GROUP TOTALS

2666 FIRST PARK RIDGE CORPORATION FIRST STATE BANK & TRUST CO

CHICAGO NON MEM PARK RIDGE

HC GROUP TOTALS

3263 FIRST WAUKEGAN CORPORATION FIRST NAT BANK OF WAUKEGAN

CHICAGO NATIONAL WAUKEGAN

HC GROUP TOTALS

4654 FIRSTCOM BANCORP* INC. FIRST COMMERCIAL BANK

CHICAGO ST MEM CHICAGO

HC GROUP TOTALS

PAGE 127



ILL ILL 224,044

224,044

200,494

200,494

ILL ILL 3

1 3

ILL ILL 2

1 2

ILL ILL 2

1 2

41,518 35,287

41,516 35,287

43,004 38,867

43,004 38,867

77,338 69,036

77,338 69,036

ILL ILL 80,008

80,008

59,135

59,135

ILL ILL 3

3

83,956

83,956

68,954

68,954

CHICAGO ILL


0957 FIRSTWIN CORPORATION CHICAGO FIRST NAT BK OF WINNETKA NATIONAL WINNETKA

HC GROUP TOTALS

0870 FORD CITY CORPORATION CHICAGO FORD CITY BANK & TRUST CO NON MEM CHICAGO

HC GROUP TOTALS

2607 GEMA FINANCIAL CORPORATION CHICAGO LAMNDALE TRUST 6 SAVINGS BK NON MEM CHICAGO

HC GROUP TOTALS

0962 GSC ENTERPRISES, INC. BANK OF LINCOLNWOOD

HC GROUP TOTALS

CHICAGO NON MEM LINCOLNWOOD

0210 HARRIS BANKCORP, INC. HARRIS TRUST AND SAVINGS BK ARGO STATE BANK ROSEVILLE STATE BANK

CHICAGO ST MEM CHICAGO NON MEM SUMMIT NON MEM ROSEVILLE

HC GROUP TOTALS

0811 HIGHLAND COMMUNITY COMPANY CHICAGO HIGHLAND COMMUNITY BANK NON MEM CHICAGO

HC GROUP TOTALS

PAGE 126


ILL ILL 2 100,128 87,170

I 2 100,126 87,170

ILL ILL 2 202,714 176,831

1 2 202,714 178,831

ILL ILL 1 37,536 32,727

1 1 37,536 32,727

ILL ILL 3 130,954 118,557

1 3 130,954 116,557

ILL ILL 3 5,606,480 3,464,313 ILL 2 50,151 44,448 ILL 1 18,639 16,332

3 6 5,675,270 3,525,093

ILL ILL 1 36,591 31,573

1 1 36,591 31,573





0684 ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATION CHICAGO SOUTH SHORE BK OF CHICAGO NON MEM CHICAGO

HC GROUP TOTALS

ILL ILL 86,557

86,557

77,506

77,506

3 630 ILLINOIS STATE BANCORP, INC. ILLINOIS STATE BANK

HC GROUP TOTALS


ILL ILL 27,943

27,943

22,349

22,349

3223 INDECORP, INC. INDEPENDENCE BANK OF CHICAGO

HC GROUP TOTALS


ILL ILL 84,506

84,506

69,909

69,909

3 362 IRVING BANCORP, INC. IRVING BANK

HC GROUP TOTALS


ILL ILL 44,394

44,394

39,216

39,216

0982 KEECO, INC. WHEELING TRUST 6 SAVINGS BK

HC GROUP TOTALS

CHICAGO NON MEM WHEELING

ILL ILL 121,279

121,279

102,149

102,149

3764 LA GRANGE PARK BANC CORPORATION BANK OF LA GRANGE PARK

HC GROUP TOTALS

CHICAGO NON MEM LA GRANGE PARK

ILL ILL 70,718

70,718

62,246

62,246

CHICAGO ILL


4999 LAKE SHORE BANCORP, INC. LAKE SHORE NATIONAL BANK


HC GROUP TOTALS

4618 LASALLE NATIONAL CORPORATION CHICAGO LA SALLE NATIONAL BANK NATIONAL CHICAGO

3105 A.B.N. - STICHTING AMSTERDAM

HC GROUP TOTALS

3213 LOMBARD BANCORP, INC. CHICAGO STATE BANK OF LOMBARD WON MEM LOMBARD

HC GROUP TOTALS

2165 M.G. BANCORPORATION, INC. CHICAGO MOUNT GREENWOOD BANK NON MEM CHICAGO

HC GROUP TOTALS

2038 MADISON FINANCIAL CORPORATION MADISON BANK AND TRUST CO FIRST NAT BANK OF WHEELING MADISON NATIONAL BK OF N1LES

CHICAGO NON MEM CHICAGO NATIONAL WHEELING NATIONAL NILES

HC GROUP TOTALS

1001 MANUFACTURERS NATIONAL CORPORATION CHICAGO MANUFACTURERS BANK WON MEM CHICAGO

HC GROUP TOTALS

PAGE 130



ILL ILL 2

2

459,733

459,733

381,515

381,515

ILL ILL 2 1,231,713 844,097 NL CONTROLS THIS GROUP

1 2 1,231,713 844,097

ILL ILL 62,528

62,528

57,470

57,470

ILL ILL 89,051

89,051

83,206

83,206

ILL ILL ILL ILL

115,112 26,720 15,136

95,701 24,886 14,282

156,968 134,869

ILL ILL 184,517

184,517

160,770

160,770



NO# NO* OF BANKS OFFICES



1165 MAURICE L. QUINN PROPERTIES, INC. WEMPLE STATE BANK BROWN COUNTY STATE BANK

HC GROUP TOTALS

CHICAGO NON MEM WAVERLY NON MEM MOUNT STERLING

ILL ILL ILL

22,213 20,538

42,751

19,570 19,320

38,890

5456 MERCHANTS CORPORATION MERCHANTS & MNFACTRERS SB

HC GROUP TOTALS

CHICAGO NON MEM MELROSE PARK

ILL ILL 29,339

29,339

24,521

24,521

1121 METROPOLITAN INVESTMENTS CORPORATION METROPOLITAN BANK & TRUST CO

HC GROUP TOTALS


ILL ILL 2

2

64,707

64,707

51,692

51,692

0862 MIAMI CORPORATION NAT BLVD BK OF CHICAGO

HC GROUP TOTALS


ILL ILL 2

2

461,640

461,640

351,048

351,048

0852 MICHIGAN AVENUE FINANCIAL GROUP, INC. MICHIGAN AVE NB OF CHICAGO

HC GROUP TOTALS


ILL ILL 165,561

165,561

147,243

147,243

4765 MID-CITCO INCORPORATED MID CITY NB OF CHICAGO FIRST NAT BK OF MORTON GROVE

CHICAGO NATIONAL CHICAGO NATIONAL MORTON GROVE

ILL ILL ILL

2 2

235,695 121,283

200,606 111,177


CHICAGO ILL


2307 MIDLAND BANCORP, INC. CHICAGO SEARS BANK AND TRUST CO ST MEM CHICAGO

HC GROUP TOTALS

5979 NAPSUB CORPORATION NORTHERN TR BANK/NAPERVILLE

0177 NORTHERN TRUST CORPORATION

CHICAGO NON MEM NAPERVILLE

CHICAGO

HC GROUP TOTALS

6069 NORSUB CORPORATION CHICAGO NRTHRN TR BANK OHARE N A NATIONAL CHICAGO

HC GROUP TOTALS

3748 NORTH COMMUNITY BANCORP, INC. CHICAGO NORTH COMMUNITY BANK NON MEM CHICAGO

HC GROUP TOTALS

0885 NORTH STATE INVESTMENT CORPORATION CHICAGO MARINA BANK NON MEM CHICAGO

HC GROUP TOTALS

0177 NORTHERN TRUST CORPORATION NORTHERN TRUST COMPANY NRTHRN TR BANK OHARE N A NORTHERN TRUST BK OF FL NA

CHICAGO ST MEM CHICAGO NATIONAL CHICAGO NATIONAL MIAMI

NTHRN TB OF FL/SARASOTA NA NATIONAL SARASOTA

PAGE 132



ILL ILL 429,520

429,520

341,294

341,294

ILL ILL 1 ILL CONTROLS THIS GROUP

16,705

16,705

15,212

15,212

ILL ILL 2

2

196,298

196,298

155,020

155,020

ILL ILL 40,514

40,514

37,387

37,387

ILL ILL 2

2

89,234

89,234

78,331

78,331

ILL ILL ILL FLA FLA

3 2 1

4,905,770 196,298 105,756 11,619

3,164,138 155,020 91,895 8,732



NO, NO. OF BANKS OFFICES

DOMES. ASSETS SIOOO

DOMES. DEPOSITS SIOOO

5979 NAPSUB CORPORATION NORTHERN TR BANK/NAPERVILLE

0177 NORTHERN TRUST CORPORATION

HC GROUP TOTALS

CHICAGO NON MEM NAPERVILLE

CHICAGO

ILL ILL 1 16,70b ILL CONTROLS THIS GROUP

8

15,212

5,236,148 3,434,997

0969 NORTHLAND INSURANCE AGENCY, INC. AMERICAN NATIONAL BANK

HC GROUP TOTALS

CHICAGO NATIONAL SO CHICAGO HEIGHT

ILL ILL 55,572

55,572

49,044

49,044

0886 NORTHWEST FINANCIAL CORP. NAT SECURITY BK OF CHICAGO

HC GROUP TOTALS

2830 P.N.B. FINANCIAL CORP. PARK NAT BK OF CHICAGO

HC GROUP TOTALS

2339 PYRAMIDWEST DEVELOPMENT CORPORATION COMMUNITY BK OF LAWNDALE

HC GROUP TOTALS




ILL ILL

ILL ILL

ILL ILL

159,568

159,568

93,693

93,693

18,716

18,716

140,018

140,018

79,820

79,820

15,799

15,799

0903 R.R. DONNELLEY & SONS COMPANY LAKESIDE BANK

HC GROUP TOTALS


ILL ILL 2

2

51,514

51,514

42,950

42,950





0977 REPUBLIC BANCORP CO REPUBLIC BANK OF CHICAGO

HC GROUP TOTALS


ILL ILL 3

3

64,613

64,613

58,676

58,876

3392 SEAWAY BANCSHARES, INC. SEAWAY NAT BK OF CHICAGO

HC GROUP TOTALS


ILL ILL 3

3

87,305

87,305

72,026

72,026

SELIN CORPORATION FIRST NB OF NILES ILLINOIS

1000

HC GROUP TOTALS

4179 STEEL CITY BANCORPORATION, INC, STEEL CITY NB OF CHICAGO THORNRIDGE STATE BANK

HC GROUP TOTALS

5654 T-C HOLDINGS, INC. BANK OF YORKTOWN

HC GROUP TOTALS

2 775 TAYCO BANCSHARES, INC. DROVERS BANK OF CHICAGO

HC GROUP TOTALS

CHICAGO NATIONAL NILES

CHICAGO NATIONAL CHICAGO NON MEM SOUTH HOLLAND

CHICAGO NON MEM LOMBARD

CHICAGO ST MEM CHICAGO

ILL ILL

ILL ILL ILL

ILL ILL

ILL ILL

110,896

110,896

55,894 23*574

79,468

54,852

54,852

271,714

271,714

100,236

100,236

48,330 21,205

69,535

44,634

44,634

186,059

186,059

CHICAGO ILL


2577 THE HINSDALE CAPITAL CORPORATION FIRST NB OF HINSDALE

HC GROUP TOTALS

CHICAGO NATIONAL HINSDALE

0931 THE MAIN CORPORATION, MAIN BANK OF CHICAGO

HC GROUP TOTALS

3324 TSVAITER FINANCIAL CORPORATION GARFIELD RIDGE TR & SVG



HC GROUP TOTALS

0840 UNIVERSITY BANCORPORATION, INC. UNIVERSITY NATIONAL BANK

HC GROUP TOTALS


0497 WALTER E. HELLER INTERNATIONAL CORPORATION 4742 AMERICAN NATIONAL CORPORATION

AMERICAN NAT BANK AND TRUST 0497 WALTER E. HELLER INTERNATIONAL CORPORATION

HC GROUP TOTALS

CHICAGO CHICAGO

NATIONAL CHICAGO CHICAGO

3676 WORTH BANCORP., INC. WORTH BANK AND TRUST

CHICAGO NON MEM WORTH

HC GROUP TOTALS

PAGE 135


DOMES. ASSETS $1000


ILL ILL

137,622

137,622

122,230

122,230

ILL ILL 92,062

92,062

77,701

77,701

ILL ILL 56,823

56,823

50,206

50,206

ILL ILL 40,022

40,022

35,369

35,369

ILL ILL

ILL 4 2,619,146 1,707,594 ILL CONTROLS THIS GROUP

1 4 2,619,146 1,707,594

ILL ILL

2

93,122

93,122

84,59b

84,596





0898 1ST STATE CORPORATION FIRST STATE BANK OF CHICAGO

HC GROUP TOTALS


ILL ILL 82,202

82,202

75,22b

75,228

3786 FNB BANCORP., INC. FIRST NB IN CHICAGO HTS

HC GROUP TOTALS

CHICAGO HEIGHTS NATIONAL CHICAGO HEIGHTS

ILL ILL 92,476

92,476

83,175

83,175

0827 OLYMPIA BANCORPORATION, INC. HERITAGE/OLYMPIA BANK

HC GROUP TOTALS

CHICAGO HEIGHTS NON MEM CHICAGO HEIGHTS

ILL ILL 53,975

53,975

48,292

48,292

FIRST CHILLICOTHE CORP. FIRST NAT BK OF CHILLICOTHE

4898

HC GROUP TOTALS

CHILLICOTHE NATIONAL CHILLICOTHE

ILL ILL 22,182

22,182

19,473

19,473

3519 CHRISMAN BANCSHARES, INC. STATE BANK OF CHRISMAN

HC GROUP TOTALS

CHRISMAN NON MEM CHRISMAN

ILL ILL 11,060

11,060

10,068

10,068

2822 FIRST CLINTON BANCORPORATION, INC. FIRST NAT BK & TR CO

HC GROUP TOTALS

CLINTON NATIONAL CLINTON

ILL ILL 2

2

29,822

29,822

22,243

22,243

COLLINSVILLE ILL PAGE 137




3811 FIRST COLLINSVILLE CORP. FIRST NAT BK OF COLLINSVILLE

HC GROUP TOTALS

COLLINSVILLE NATIONAL COLLINSVILLE

ILL ILL 3

3

93,227

93,227

84,430

84,430

2789 GREENUP NATIONAL CORP. GREENUP NATIONAL BANK

HC GROUP TOTALS

COLLINSVILLE NATIONAL GREENUP

ILL ILL 2

2

22,628

22,628

20,759

20,759

6044 COLUMBIA BANCSHARES, INC. COLUMBIA NATIONAL BANK

HC GROUP TOTALS

COLUMBIA NATIONAL COLUMBIA

ILL ILL 12,883

12,883

11,274

11,274

3646 EDGEWOOD BANCSHARES, INC. EDGEWOOD BANK

HC GROUP TOTALS

COUNTRYSIDE NON MEM COUNTRYSIDE

ILL ILL 2

2

59,891

59,891

54,446

54,446

3879 SBC, INCORPORATED STATE BK OF COUNTRYSIDE

HC GROUP TOTALS

COUNTRYSIDE NON MEM COUNTRYSIDE

ILL ILL 40,934

40,934

35,623

35,623

5442 CHICAGO HEIGHTS BANCORP, INC. CHICAGO HTS NATIONAL BANK

HC GROUP TOTALS

CRESTWOOD NATIONAL CHICAGO HEIGHTS

ILL ILL 49,749

49,749

46,060

46,060

CRETE ILL


5 888 CRETE BANCORPORATION, INC. CRETE UNITED BANK OF CRETE-STEGER NON MEM CRETE

HC GROUP TOTALS

3074 CUBA BANCORPORATION, INC. CUBA STATE BANK OF CUBA NON MEM CUBA

HC GROUP TOTALS

3645 DANVILLE BANCSHARESt INC. DANVILLE SECOND NB OF DANVILLE NATIONAL DANVILLE

HC GROUP TOTALS

2832 ILLINI BANCORP» INC. DANVILLE FIRST NAT BK OF DANVILLE NATIONAL DANVILLE

HC GROUP TOTALS

4772 CNB BANCORP, INC. DECATUR CITIZENS NAT BK OF DECATUR NATIONAL DECATUR

HC GROUP TOTALS

1044 ESTATE OF JAMES MILLIKIN DECEASED DECATUR 2474 MILLIKIN BANCSHARES, INC. DECATUR

MILLIKIN NAT BK OF DECATUR NATIONAL DECATUR 1044 ESTATE OF JAMES MILLIKIN DECEASED DECATUR

HC GROUP TOTALS

PAGE 136


DOMES. DOMES. ASSETS DEPOSITS SI000 *1000

ILL ILL 2

2

36,821

36,821

30,956

30,956

ILL ILL 24,386

24,386

21,405

21,405

ILL ILL 3

3

152,368

152,368

125,795

125,795

ILL ILL 136,722

136,722

122,413

122,413

ILL ILL 3

3

233,361

233,361

183,406

183,406

ILL ILL

ILL 3 239,166 199,685 ILL CONTROLS THIS GROUP

1 3 239,166 199,68 5

DECATUR ILL


3833 FIRST DECATUR BANCSHARES, INC. FIRST NAT BK OF DECATUR

DECATUR NATIONAL DECATUR

HC GROUP TOTALS

2474 MILLIKIN BANCSHARES, INC. MILLIKIN NAT BK OF DECATUR

1044 ESTATE OF JAMES MILLIKIN DECEASED

DECATUR NATIONAL DECATUR

DECATUR

HC GROUP TOTALS

2 802 DSB CORPORATION DEERFIELD STATE BANK

DEERF IELD NON MEM DEERFIELD

HC GROUP TOTALS

3179 FIRST DEERFIELD CORPORATION FIRST NATIONAL BANK

DEERFIELD NATIONAL DEERFIELD

HC GROUP TOTALS

5867 DEKALB BANCORP INC. DE KALB BANK

DEKALB ST MEM DE KALB

HC GROUP TOTALS

4256 FIRST DEKALB BANCSHARES, INC. FIRST NAT BK IN DE KALB

DEKALB NATIONAL DE KALB

HC GROUP TOTALS

PAGE 139


DOMES. DOMES. ASSETS DEPOSIT'S Si000 $1090

ILL ILL 3

3

207,966

207,966

166,082

166,082

ILL ILL 239,16b ILL CONTROLS THIS GROUP

1 3 239,166

199,685

199,685

ILL ILL 2

2

49,346

49,346

41,618

41,618

ILL ILL 54,983

54,983

48,449

48,449

ILL ILL 2

2

93,953

93,953

80,981

80,981

ILL ILL 2

2

82,137

82,137

68,112

68,112

VDES PLAINES ILL


3598 FIRST DES PLAINES CORPORATION DES PLAINES FIRST NB OF DES PLAINES NATIONAL DES PLAINES

HC GROUP TOTALS

5 518 FIRST CITY BANCSHARES, INC. DIXON CITY BANK AND TRUST CO ST MEM DIXON

HC GROUP TOTALS

5372 OGDEN—SARATOGA CORPORATION DOWNERS GROVE 1ST SEC BK OF DOWNERS GROVE NON MEM DOWNERS GROVE

HC GROUP TOTALS

5590 NBE BANCSHARES, INC. EARLV1LLE NAT BK OF EARLVILLE NATIONAL EARLVILLE

HC GROUP TOTALS

3110 EAST DUBUQUE INVESTMENT CORPORATION EAST DUBUQUE EAST DUBUQUE SAVINGS BANK NON MEM EAST DUBUQUE

HC GROUP TOTALS

2036 TRI—STATE BANCORPORATION, INC. EAST DUBUQUE TRI—STATE BK OF E DUBUQUE NON MEM EAST DUBUQUE

HC GROUP TOTALS

PAGE 140



ILL ILL 3

3

295,101

295,101

257,713

257,713

ILL ILL 50,435

50,435

43,646

43,646

ILL ILL 2

2

33,972

33,972

31,138

31,138

ILL ILL 28,603

28,603

24,494

24,494

ILL ILL 26,027

26,027

23,643

23,643

ILL ILL 27,571

27,571

25,183

25,183

EAST MOLINE ILL PAGE 141




1936 MIDDLE STATES BANCORPORATION, INC. STATE BK OF EAST MOLINE

HC GROUP TOTALS

EAST MOLINE NON MEM EAST MOLINE

ILL ILL 89,344

69,344

73,459

73,459

3044 ST. CLAIR BANCORPORATION, INC. FIRST ILLINOIS BANK

HC GROUP TOTALS

EAST ST. LOUIS NON MEM EAST ST LOUIS

ILL ILL 65,186

65,186

47,401

47,401

2 282 UNION ILLINOIS COMPANY UNION BANK COLUMBIA NATIONAL BANK

HC GROUP TOTALS

EAST ST. LOUIS NON MEM EAST ST LOUIS NATIONAL COLUMBIA

ILL ILL ILL

42,966 12,883

55,849

37,622 11,274

48,896

6246 HEARTLAND BANCORP, INC. WOODFORD COUNTY BANK FIRST BANK OF EUREKA BANK OF CARLOCK STATE BANK OF CORNLAND

HC GROUP TOTALS

EL PASO NON MEM EL PASO NON MEM NON MEM NON MEM

EUREKA CARLOCK CORNLAND

ILL ILL ILL ILL ILL

1 2 1 1

41,461 29,454 14,412 6,597

91,924

36,795 26,190 12,616 5,834

81,435

1098 AMERICAN MACHINE & SCIENCE INC HAWTHORNE BANK

HC GROUP TOTALS

ELGIN NON MEM WHEATON

ILL ILL 39,426

39,426

35,436

35,436

ELGIN ILL PAGE 142



DOMES. ASSETS

$1000


4230 ELGIN NATIONAL BANCORP, INC. ELGIN NATIONAL BANK

HC GROUP TOTALS

ELGIN NATIONAL ELGIN

ILL ILL 43,424

43,424

32,646

32,648

5723 ELGIN STATE BANCORP, INC. ELGIN STATE BANK

HC GROUP TOTALS

ELGIN NON MEM ELGIN

ILL ILL 29,302

29,302

24,214

24,214

3 581 FINANCIAL NATIONAL BANCSHARES, CO. FIRST NAT BK OF ELGIN

HC GROUP TOTALS

ELGIN NATIONAL ELGIN

ILL ILL 3

3

198,505

198 , 505

171,563

171,563

0861 ELK GROVE INVESTMENT CORPORATION BANK OF ELK GROVE VILLAGE

HC GROUP TOTALS

ELK GROVE VILLAGE NON MEM ELK GROVE VILLAGE

ILL ILL 156,758

156,758

139,735

139,735

4042 ELM BANCSHARES, INC. ELMHURST NATIONAL BANK

HC GROUP TOTALS

ELMHURST NATIONAL ELMHURST

ILL ILL 3

3

288 , 420

288,420

244,407

244,407

4508 YORK BANCSHARES, INC. YORK STATE BANK & TRUST CO

HC GROUP TOTALS

ELMHURST NON MEM ELMHURST

ILL ILL 3

3

94,490

94,490

81,382

81,382

EMINGTON ILL


3065 TAYLOR BANCOR, INC. EMINGTON TAYLOR STATE BANK NON MEM EMINGTON

HC GROUP TOTALS

3928 ERIE BANCORP, INC. ERIE ERIE STATE BANK NON MEM ERIE

HC GROUP TOTALS

0919 EVCO. INC. EVANS TON EVANSTON BANK NON MEM EVANSTON

HC GROUP TOTALS

0495 FIRST ILLINOIS CORPORATION EVANSTON FIRST NATIONAL BK AND TR NATIONAL EVANSTON

HC GROUP TOTALS

2740 NOR-EVAN CORPORATION EVANSTON NAT BK OF N EVANSTON NATIONAL EVANSTON

HC GROUP TOTALS

0341 STATE NATIONAL CORPORATION EVANSTON STATE NAT BANK NATIONAL EVANSTON

HC GROUP TOTALS

PAGE 143




ILL ILL 5,715

5,715

5,160

5,160

ILL ILL 19,339

19,339

17,065

17,065

ILL ILL 39,047

39,047

36,923

36,923

ILL ILL 3

3

404,665

404,665

332,679

332,679

ILL ILL 44,366

44,366

37,740

37,740

ILL ILL 2

2

348,048

348,048

288,113

288,113

EVERGREEN ILL PAGfc 144

DOMES. DOMES.


2 870 FIRST EVERGREEN CORPORATION FIRST NB OF EVERGREEN PK

HC GROUP TOTALS

5433 SOUTHWEST FINANCIAL CORPORATION EVERGREEN PLAZA BANK

HC GROUP TOTALS

6203 FAIRMOUNT BANCORP, INC. FIRST NB OF FAIRMOUNT

HC GROUP TOTALS

5 722 MIDAMERICA BANCSYSTEM* INC. MIDAM BK TR CO OF EDGEMNT MIDAM BK £ TR CO OF FRVW HGT MIDAM BK & TC OF CARBONOALE MIDAM BK 6 TR CO OF LEBANON MIDAM BK 6 TR CO OF MASCOUTH MIDAM BK 6 TR CO OF ALTON

HC GROUP TOTALS

5700 SOUTHERN BANCSHARES, INC. SOUTHERN ILLINOIS BANK

FRB MEMBER-SHIP

EVERGREEN NATIONAL EVERGREEN PARK

EVERGREEN PARK NON MEM EVERGREEN PARK

FAIRMOUNT NATIONAL FAIRMOUNT

FAIRVIEW HEIGHTS NON MEM EAST ST LOUIS NON MEM FAIRVIEW HEIGHTS NON MEM CARBONOALE NON MEM LEBANON NON MEM MASCOUTAH NON MEM ALTON

FAIRVIEW HEIGHTS NON MEM FAIRVIEW HGTS

HC GROUP TOTALS

NO. BANKS

NO. OF OFFICES

ASSETS SI 000

DEPOSITS $1000

ILL ILL 1 404*681 371,90b

1 1 404t881 371,906

ILL ILL 1 58,977 53,245

1 1 58 *977 53,245

ILL ILL 1 5,343 4,594

I I 5*343 4,594

ILL ILL ILL ILL ILL ILL ILL

3 2 1 2 1 2

83,803 40,816 31,778 18,477 18,291 17,531

73,633 36,500 28,557 16,584 15,954 15,844

6 11 210,696 187,072

ILL ILL 1 54,354 40,685

1 I 54 , 354 40,685

FARMER CITY ILL


4132 ANCHOR BANCORPORATION INC. ANCHOR STATE BANK

HC GROUP TOTALS

FARMER CITY NON MEM ANCHOR

2 952

HC GROUP TOTALS

CHENOA CORPORATION BANK OF CHENOA

FARMER CITY NON MEM CHENOA

0821 FARMER CITY AGENCY, INC. FARMER CITY STATE BANK

HC GROUP TOTALS

FARMER CITY NON MEM FARMER CITY

4750 FINDLAY BANKSHARES, INC. BANK OF FINDLAY

HC GROUP TOTALS

FINDLAY NON MEM FINDLAY

3267 FIRST FOREST PARK CORPORATION FOREST PARK NATIONAL BANK

HC GROUP TOTALS

FOREST PARK NATIONAL FOREST PARK

6170 FORREST BANCSHARES, INC. FIRST STATE BANK

HC GROUP TOTALS

FORREST NON MEM FORREST

PAGE 145


ILL ILL 6,549

6,549

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL


5,695

5,695

24,366

24,366

29,414

29,414

6,342

6,342

51,009

51,009

11,874

11,874

FOX LAKE ILL


0912 ARNOLD BUSCHMAN ENTERPRISES. INC. FOX LAKE STATE BANK

FOX LAKE NON MEM FOX LAKE

HC GROUP TOTALS

2 480 FIRST FREEPORT CORPORATION FREEPORT FIRST NB OF FREEPORT NATIONAL FREEPORT POLO NATIONAL BANK NATIONAL POLO

HC GROUP TOTALS

4322 FREEPORT BANC SHARES, INC. _ F R E E ™ * * D T MIDWEST BANK OF FREEPORT NON MEM FREEPORT

HC GROUP TOTALS

2643 NORTHWEST ILLINOIS BANCORP, INC. FREEPORT STATE BANK OF FREEPORT ST MEM FREEPORT

HC GROUP TOTALS

4677 GALENA BANCORP, INC. ^GALENA GALENA STATE BANK & TRUST CO NON MEM GALENA

HC GROUP TOTALS

0851 FIRST WYANET INVESTMENT CORPORATION GALESBURG FIRST NB OF WYANET NATIONAL WYANET

HC GROUP TOTALS

PAGE 14b


ILL ILL 1 42,671 39,220

1 1 42,671 39,220

ILL ILL 3 132,436 106,367 ILL 1 28,681 24,206

2 4 161,117 130,573

ILL ILL 1 22,923 17,922

1 1 22,923 17,922

ILL ILL 2 140,644 109,517

1 2 140,644 109,517

ILL ILL 2 27,672 23,818

1 2 27,672 23,818

ILL ILL 1 8,644 7,233

1 1 8,644 7,233

GENESEO ILL


5532 FARMERS NATIONAL BANCORP, INC. FARMERS NB OF GENESEO

GENESEO NATIONAL GENESEO

HC GROUP TOTALS

2778 GIBSON BANCSHARES CORPORATION 1 NB 6 TR CO IN GIBSON CY

HC GROUP TOTALS

GIBSON CITY NATIONAL GIBSON CITY

3824 IROQUOIS BANCORP, INC. FIRST NB OF GILMAN

HC GROUP TOTALS

GILMAN NATIONAL GILMAN

3844 ILLINI BANCSHARES, INC. STATE BANK OF GIRARD

HC GROUP TOTALS

GIRARD NON MEM GIRARD

4669 ILLINOIS CENTER BANCORPORATION, INC. CENTER BANK - GLEN ELLYN

HC GROUP TOTALS

GLEN ELLYN NON MEM GLEN ELLYN

4199 AMERICAN HOLDING CO. BANK OF HIGHLAND PARK

GLENCOE NON MEM HIGHLAND PARK

HC GROUP TOTALS

PAGE 147


ILL ILL 1 109,899

I 109,699

ILL ILL 2 21,411

2 21,411

ILL ILL 1 23,136

1 1 23,136

ILL ILL 2 17,681

I 2 17,681

ILL ILL 2 46,064

1 2 46,064

ILL ILL 77,957

77,957

DOMES. DEPOSITS >1000

93,616

93,616

18,403

18,403

20,801

20,801

15,005

15,005

41,954

41,954

70,682

70,682

GLENCOE I L L

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

2 3 1 1 THE GLENCOE CAPITAL CORPORATION GLENCOE GLENCOE NATIONAL BANK NATIONAL GLENCOE

HC GROUP TOTALS

0 9 6 5 CUMMINS-AMERICAN CORP. GLENVIEW GLENVIEW STATE BANK NON MEM GLENVIEW

HC GROUP TOTALS

2 2 9 2 F IRST GLENVIEW BANCORP, I N C . GLENVIEH F IRST TRUST AND SAVINGS BANK NON MEM GLENVIEW

HC GROUP TOTALS

3 1 6 4 GRAND RIDGE BANCORPORATION F IRST NB OF GRAND RIDGE

GRAND RIDGE NATIONAL GRAND RIDGE

HC GROUP TOTALS

4 6 4 2 F IRST GRANITE BANCORPORATION, FIRST GRANITE C I T Y NAT BK

I N C . GRANITE C I T Y NATIONAL GRANITE C ITY

HC GROUP TOTALS

4 7 2 9 GRANVILLE BANCSHARES, INC, GRANVILLE NATIONAL BANK

GRANVILLE NATIONAL GRANVILLE

HC GROUP TOTALS

PAGE 148




I L L I L L * 2 , 2 3 2

8 2 , 2 3 2

7 3 , 0 3 5

7 3 , 0 3 5

I L L I L L 4

4

3 2 2 , 1 4 0

3 2 2 , 1 4 0

2 9 8 , 6 1 7

2 9 8 , 6 1 7

I L L I L L 2

2

3 6 , 5 2 8

3 3 , 5 2 8

3 5 , 0 4 0

3 5 , 0 4 0

I L L I L L 1 0 , 0 5 5

1 0 , 0 5 5

8,608

8,608

I L L I L L 1 2 2 , 7 3 0

1 2 2 , 7 3 0

1 0 7 , 8 1 1

1 0 7 , 8 1 1

I L L I L L 2 2 , 4 2 8

2 2 , 4 2 8

2 0 , 0 5 7

2 0 , 0 5 7

GREENFIELD I L L


4897 FIRST FARMERS INVESTMENT CORPORATION, INC . GREENFIELD FARMERS STATE BANK NON MEM GREENFIELD

HC GROUP TOTALS

5 334 GREENVIEW BANC SHARES, I N C . GREENVIEW GREENVIEW COMMUNITY BANK NON MEM GREENVIEW

HC GROUP TOTALS

2481 CARDINAL BANCORPORATION, INC. GREENVILLE FIRST BK & TR CO IN GRNVLE NON MEM GREENVILLE

HC GROUP TOTALS

5431 HAMMOND BANCSHARES, I N C . HAMMOND STATE BK OF HAMMOND NON MEM HAMMOND

HC GROUP TOTALS

4077 HARRISBURG BANCSHARES, I N C . HARRISBURG NATIONAL BANK

HC GROUP TOTALS

HARRISBURG NATIONAL HARRISBURG

3070 FIRST STATE BANCORP OF HARVEY MUTUAL TRUST & SAVINGS BANK

HARVEY NON MEM HARVEY

HC GROUP TOTALS

PAGE 149


DOMES. ASSETS $1000


I L L I L L

I LL I L L

I L L I L L

I L L I L L

1 6 , 5 7 9

1 6 , 5 7 9

8 , 3 9 2

8 , 3 9 2

4 1 , 4 7 7

4 1 , 4 7 7

1 3 , 4 7 0

1 3 , 4 7 0

1 4 , 7 8 0

1 4 , 7 8 0

7 , 4 3 9

7 , 4 3 9

3 6 , 8 2 9

3 6 , 8 2 9

12,260

12,260

I L L I L L 5 9 , 3 5 5

5 9 , 3 5 5

5 2 , 2 6 9

5 2 , 2 6 9

I L L I L L 1 6 , 9 7 4

1 6 , 9 7 4

1 4 , 7 6 7

1 4 , 7 6 7

HICKORY H ILLS I L L PAGE 150




2876 HICKORY BANCORP.T INC. BANK OF HICKORY HILLS

HC GROUP TOTALS

HICKORY HILLS NON MEM HICKORY H ILLS

I L L I L L 2

2

7 3 , 8 3 4

7 3 , 8 3 4

6 5 , 1 1 8

6 5 , 1 1 8

2300 EAGLE BANCORPORATION, I N C . FMRS & MRCHTS BK OF HIGHLAND

HC GROUP TOTALS

HIGHLAND NON MEM HIGHLAND

I L L I L L 2

2

8 1 , 4 4 3

8 1 , 4 4 3

7 0 , 0 3 5

7 0 , 0 3 5

0 8 8 7 FIRST HIGHLAND CORPORATION FIRST NB OF HIGHLAND PK

HC GROUP TOTALS

HIGHLAND PARK NATIONAL HIGHLAND PARK

I L L I L L 2 9 1 , 2 3 9

2 9 1 , 2 3 9

2 3 7 , 9 4 0

2 3 7 , 9 4 0

3489 HI -BANCORP. , I N C . BANK OF HIGHWOOD

HC GROUP TOTALS

HIGHWOOD NON MEM HIGHWOOD

I L L I L L 2

2

4 2 , 1 0 1

4 2 , 1 0 1

3 8 , 6 3 6

3 8 , 6 3 6

5886 FIRST NATIONAL HOFFMAN BANCORP, INC. FIRST NAT BK OF HOFFMAN ESTS

HC GROUP TOTALS

HOFFMAN ESTATES NATIONAL HOFFMAN ESTATES

I L L I L L 1 8 , 3 4 6

1 8 , 3 4 6

1 5 , 8 0 5

1 5 , 8 0 5

2193 HOMEWOOD BANCORPORATION, I N C . BANK OF HOMEWOOD

HC GROUP TOTALS

HOMEWOOD NON MEM HOMEWOOD

I L L I L L 2

2

7 9 , 7 4 9

7 9 , 7 4 9

7 2 , 8 0 9

7 2 , 8 0 9

HULL ILL


5487 COUNTRY BANCSHARES, INC. STATE BANK OF HULL

HULL NON MEM HULL

HC GROUP TOTALS

6221 HUNTLEY BANCSHARES, INC. STATE BK OF HUNTLEY

HUNTLEY NON MEM HUNTLEY

HC GROUP TOTALS

3898 HUTSONVILLE BANC CORP. FARMERS AND MERCHANTS BANK

HUTSONVILLE NON MEM HUTSONVILLE

HC GROUP TOTALS

4023 S 6 H HOLDINGS, INC. IROQUOIS FARMERS STATE BANK

IROQUOIS NON MEM IROQUOIS

HC GROUP TOTALS

5 530 ALLIED BANCSHARES OF ILLINOIS, INC. EAST JOLIET BANK

JOLIET NON MEM JOLIET

HC GROUP TOTALS

1143 NORTHERN ILLINOIS BANCORP, INC. LOUIS JOLIET BK AND TR CO

JOLIET NON MEM JOLIET

HC GROUP TOTALS

PAGE 151

DOMES. OUMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES SI000 *1000

ILL ILL 1 14,233 13,056

1 1 14,233 13,05b

ILL ILL 1 25,312 22,979

1 1 25,312 22,979

ILL ILL 1 21,009 19,292

1 1 21,009 19,292

ILL ILL 1 15,216 13,467

I 1 15,216 13,467

ILL ILL 2 27,441 24,338

1 2 27,441 24,338

ILL ILL 2 95,674 82,406

1 2 95,674 82,406

KANKAKEE ILL


4678 KEYSTONE BANCSHARES. INC. KANKAKEE CITY NB OF KANKAKEE NATIONAL KANKAKEE

HC GROUP TOTALS

1129 ROMY HAMMES, INC. KANKAKEE PEOPLES BANK OF MARY CREST NON MEM KANKAKEE

HC GROUP TOTALS

3069 FORD FINANCIAL CORPORATION KEMPTON KEMPTON STATE BK 6 TR CO NON MEM KEMPTON

HC GROUP TOTALS

3094 KENT BANCSHARES, INC. KENT KENT BANK NON MEM KENT

HC GROUP TOTALS

0278 KEWANEE INVESTING COMPANY KEWANEE KEWANEE NATIONAL BANK NATIONAL KEWANEE

HC GROUP TOTALS

5392 KEYESPORT BANCSHARES, INC. STATE BANK OF KEYESPORT

KEYESPORT NON MEM KEYESPORT

HC GROUP TOTALS

PAGE 152



ILL ILL 2

2

141,613

141,813

111,883

111,883

ILL ILL 40,886

40,886

36,545

36,545

ILL ILL 1 5,534 4,923

1 1 5,534 4,923

ILL ILL 1 12,434 10,927

1 1 12,434 10,927

ILL ILL 1 20,411 18,091

1 1 20,411 18,091

ILL ILL 1 7,465 6,926

1 1 7,465 6,926

LA GRANGE ILL


1054 F.N.B.C. OF LA GRANGE, INC. FIRST NB OF LA GRANGE

HC GROUP TOTALS

LA GRANGE NATIONAL LA GRANGE

2037 FIRST ALGONQUIN COMPANY ALGONQUIN STATE BANK

HC GROUP TOTALS

LA GRANGE NON MEM ALGONQUIN

4535 FIRST BURLINGTON CORPORATION LAGRANGE BK £ TR CO

HC GROUP TOTALS

LAGRANGE NON MEM LA GRANGE

0954 WESCO INVESTMENT CORPORATION WEST CHICAGO STATE BANK

HC GROUP TOTALS

LAGRANGE NON MEM WEST CHICAGO

0997 TRANSWORLD CORP. DEMPSTER PLAZA STATE BANK NORTH LAKE BANK

HC GROUP TOTALS

LAKE FOREST NON MEM NILES NON MEM NORTH LAKE

3638 LANARK BANCSHARES, INC. EXCHANGE STATE BANK

LANARK NON MEM LANARK

HC GROUP TOTALS

PAGE 153


ILL ILL 2 94,225 79,499

I 2 94,225 79,499

ILL ILL I 39,178 34,641

1 I 39,178 34,641

ILL ILL 3 153,773 138,023

1 3 153,773 138,023

ILL ILL 1 36,723 32,498

1 I 36,723 32,496

ILL ILL 2 25,100 23,083 ILL 1 14,043 12,286

2 3 39,143 35,369

ILL ILL 1 26,365 23,858

1 1 26,365 23,858

LANSING I L L


4 2 * 0 LANSING BANCSHARES, I N C . BANK OF LANSING

HC GROUP TOTALS

LANSING NON MEM LANSING

4 6 5 6 LELAND NATIONAL BANCORP. INC. LELAND NATIONAL BANK

LELAND NATIONAL LELAND

HC GROUP TOTALS

6 2 5 9 F I R S T LENA CORPORATION C I T I Z E N S STATE BANK

LENA NON MEM LENA

HC GROUP TOTALS

0 8 7 6 THE LEWISTOWN COMPANY LEWISTOWN BANK

LEWISTOWN NON MEM LEWISTOWN

HC GROUP TOTALS

4 7 2 1 LEXINGTON BANCSHARES. I N C . PEOPLES BANK OF LEXINGTON

LEXINGTON NON MEM LEXINGTON

HC GROUP TOTALS

3 5 3 3 F IRST LAKE COUNTY CORPORATION F I R S T NAT BK OF L IBERTYVILLE

L I B E R T Y V I L L E NATIONAL L I B E R T Y V I L L E

HC GROUP TOTALS

PAGE 1 5 4



I L L I L L 2

2

7 5 , 0 6 7

7 5 , 0 6 7

6 8 , 7 1 1

6 8 , 7 1 1

I L L I L L 1

1

1 5 , 1 2 3

1 5 , 1 2 3

1 3 , 0 3 7

1 3 , 0 3 7

I L L I L L 1 3 8 , 5 1 0 3 3 , 7 3 9

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

I L L I L L 1 2 1 , 8 5 6 1 9 , 5 1 0

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

I L L I L L 1 2 6 , 8 4 3 2 3 , 7 7 9

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

I L L I L L 2

2

1 1 7 , 0 7 3

1 1 7 , 0 7 3

1 0 7 , 0 5 7

1 0 7 , 0 5 7

LIMA ILL


3181 LIMA BANCSHARES, INC. LIMA STATE BANK OF LIMA ST MEM LIMA

HC GROUP TOTALS

3834 LINCOLN S.B. CORP., LINCOLN STATE BANK OF LINCOLN NON MEM LINCOLN

HC GROUP TOTALS

4177 FIRST LINCOLNWOOD CORP. LINCOLNWOOD FIRST NAT BANK NATIONAL LINCOLNWOOD

HC GROUP TOTALS

5630 LISLE BANC OR PO RAT I ON, INC. LISLE BANK OF LISLE NON MEM LISLE

HC GROUP TOTALS

3614 OLD CANAL BANKSHARES II, INC. LOCKPORT 2611 OLD CANAL BANKSHARES, INC. LOCKPORT

HERITAGE 1ST NB OF LOCKPORT NATIONAL LOCKPORT 3614 OLD CANAL BANKSHARES II, INC. LOCKPORT

HC GROUP TOTALS

2611 OLD CANAL BANKSHARES, INC. LOCKPORT HERITAGE 1ST NB OF LOCKPORT NATIONAL LOCKPORT

3614 OLD CANAL BANKSHARES II, INC. LOCKPORT

HC GROUP TOTALS

PAGE 155




ILL ILL 10,197

10,197

9,012

9,012

ILL ILL bl,226

61,226

52,628

52,626

ILL ILL 3

3

115,064

115,064

105,286

105,286

ILL ILL 2

2

55,471

55,471

49,770

49,770

ILL ILL

ILL 68,965 ILL CONTROLS THIS GROUP

1 1 68,965

61,378

61,378

ILL ILL 1 68,965 ILL CONTROLS THIS GROUP

1 1 68,965

61,378

61,378

LONGVIEW ILL


3739 LONGVIEW CAPITAL CORPORATION LONGVIEW STATE BANK

LONGVIEW NON MEM LONGVIEW

HC GROUP TOTALS

4491 MOULTRIE BANCORP, INC. HARDWARE STATE BANK

LOVINGTON NON MEM LOVINGTON

HC GROUP TOTALS

1043 HEIGHTS BAN CORPORATION FIRST SECURITY BANK

MACKINAW NON MEM MACKINAW

HC GROUP TOTALS

5751 MALDEN BANCORP# INC. FARMERS AND TRADERS STATE BK

MALDEN NON MEM MALDEN

HC GROUP TOTALS

4988 MANHATTAN BANCSHARES, INC. FIRST NB OF MANHATTAN

MANHATTAN NATIONAL M ANHATT AN

HC GROUP TOTALS

3605 MARBANCO, INC. MARENGO STATE BANK

MARENGO NON MEM MARENGO

HC GROUP TOTALS

PAGE 156



ILL ILL 2

2

5,604

5,604

5,231

5,231

ILL ILL 2

2

13,368

13,368

12,174

12,174

ILL ILL 7,638

7,638

6,232

6,232

ILL ILL 6,192

6,192

5,479

5,479

ILL ILL 28,750

28,750

25,467

25,467

ILL ILL 2

2

37,555

37,555

33,714

33,714

MARION ILL


6098 PBM BANCORP, INC. PEOPLES BANK OF MARION

MARION NON MEM MARION

HC GROUP TOTALS

5978 REND LAKE BANCORP, INC. REND LAKE BANK

MARION NON MEM CHRISTOPHER

HC GROUP TOTALS

6097 MARTINSVILLE BANCSHARES, INC. MARTINSVILLE STATE BANK

MARTINSVILLE NON MEM MARTINSVILLE

HC GROUP TOTALS

2831 WOODFORD INVESTMENT COMPANY FIRST BANK OF EUREKA

MASON CITY NON MEM EUREKA

HC GROUP TOTALS

0873 M-R FINANCIAL CORPORATION MATTESON-RICHTON BANK

MATTESON NON MEM MATTESON

HC GROUP TOTALS

5378 FIRST MID—ILLINOIS BANCSHARES, INC. FIRST NATIONAL BANK

MATTOON NATIONAL MATTOON

HC GROUP TOTALS

PAGE 157


ILL ILL

1

ILL ILL

1

ILL ILL

1

ILL ILL 2

1 2

ILL ILL 2

1 2

ILL ILL 2

1 2


35,140 31,393

35,140 31,393

14,378 13,323

14,378 13,323

33,613 30,350

33,613 30,350

29,454 26,190

29,454 26,190

63,910 57,712

63,910 57,712

10*,309 93,579

108,809 93,579

MATTOON ILL


1040 SINGER £ ASSOCIATES, INC. MATTOON CENTRAL NB OF MATTOON NATIONAL MATTOON

HC GROUP TOTALS

1064 CONTINENTAL MORTGAGE CORPORATION MAYWOOD MAYWOOD PROVISO STATE BANK NON MEM MAYWOOD

HC GROUP TOTALS

2 554 FIRST MAYWOOD, INC. MAYWOOD FIRST SUBURBAN NATIONAL BK NATIONAL MAYWOOD

HC GROUP TOTALS

3436 FIRST MCHENRY CORPORATION MCHENRY FIRST NATIONAL BANK NATIONAL MCHENRY

HC GROUP TOTALS

3793 NATIONAL BANCORP, INC. MELROSE PARK MELROSE PARK NATIONAL BANK NATIONAL MELROSE PARK

HC GROUP TOTALS

1028 ARTHUR R. MURRAY, INC. MILFORD CITIZENS SB OF MILFORD NON MEM MILFORD

HC GROUP TOTALS

PAGE 158



ILL ILL 73,102

73,102

67,117

67,117

ILL ILL 1

1 1

ILL ILL 2

1 2

ILL ILL 1

1 1

59,366 51,197

59,366 51,197

38,690 33,736

38,690 33,736

31,268 28,768

31,268 28,768

ILL ILL 3

3

124,535

124,535

114,865

114,865

ILL ILL 25,688

25,688

23,009

23,009

MINONK ILL


3141 MINONK BANCSHARES, INC. MINONK MINONK STATE BANK NON MEM MINONK

HC GROUP TOTALS

3648 FIRST SECURITY BANCORP., INC. MOLINE MOLINE NATIONAL BANK NATIONAL MOLINE

HC GROUP TOTALS

2811 MCLAUGHIN HOLDING COMPANY MOLINE SOUTHEAST NATIONAL BANK NATIONAL MOLINE

HC GROUP TOTALS

5387 UPTOWN BANCORPORATION« INC. MOLINE UPTOWN NAT BK OF MOLINE NATIONAL MOLINE

HC GROUP TOTALS

0842 MONMOUTH FINANCIAL SERVICES, INC. MONMOUTH MONMOUTH TR AND SVGS BK NON MEM MONMOUTH

HC GROUP TOTALS

5300 FIRST MORTON BANCORP, INC. MORTON FIRST NAT BK OF MORTON NATIONAL MORTON

HC GROUP TOTALS

PAGE 159


ILL ILL 1 25,744 22,509

1 1 25,744 22,509

ILL ILL 1 137,222 123,542

1 1 137,222 123,542

ILL ILL 2 52,885 47,926

1 2 52,885 47,926

ILL ILL 1 40,440 36,186

1 1 40,440 36,186

ILL ILL 2 49,135 43,969

1 2 49,135 43,969

ILL ILL 2 66,515 54,420

1 2 66,515 54,420

MOUNT MORRIS ILL PAGE 160



UOMtS. ASSETS $1000


2486 MOUNT MORRIS BANSHARES, INC. CITIZENS ST BK OF MT MORRIS

5468 CENTRAL OF ILLINOIS, INC.

HC GROUP TOTALS

MOUNT MORRIS NON MEM MOUNT MORRIS

STERLING

ILL ILL 1 24,445 ILL CONTROLS THIS GROUP

24,445

20,374

20,374

3 556 MPSBANCORP, INC. MOUNT PROSPECT STATE BANK TOLLWAY—ARLINGTON NAT BANK

HC GROUP TOTALS

MOUNT PROSPECT ILL NON MEM MOUNT PROSPECT ILL NATIONAL ARLINGTON HEIGHTS ILL

1 2

319,567 30,748

350,315

275,662 28,970

304,632

4900 MT. ZION BANCORP, INC. MT ZION STATE BANK HIGHT STATE BANK

MOUNT ZION NON MEM MOUNT ZION NON MEM DALTON CITY

ILL ILL ILL

32,204 8,194

28,165 7,254


4536 SBT BANCORP. INC. MT. CARMEL ILL SECURITY BANK AND TRUST CO NON MEM MOUNT CARMEL ILL 2 110,079 96,946

HC GROUP TOTALS 2 110,079 96,946

3812 MT. STERLING BANCSHARES, INC. MT. STERLING ILL FARMERS STATE BANK 6 TR CO NON MEM MOUNT STERLING ILL 2 33,317 29,897


5592 MT. VERNON BANCORP., INC. MT. VERNON ILL FIRST BANK AND TRUST CO NON MEM MT VERNON ILL 1 68,268 58,375


MT. VERNON ILL PAGE 161




5836 VERN01S BANCORP, INC. BANK OF ILLINOIS

HC GROUP TOTALS

MT. VERNON NON MEM MOUNT VERNON

ILL ILL 2

2

45,806

45,806

38,964

38,964

4387 BANCORP OF MUNDELEIN, INC, BANK OF MUNDELEIN

HC GROUP TOTALS

MUNDELEIN NON MEM MUNDELEIN

ILL ILL 2

2

24,219

24,219

22,034

22,034

5 887 CITY BANCORP, INC. CITY NAT BK OF MURPHYSBORO

HC GROUP TOTALS

MURPHYSBORO NATIONAL MURPHYSBORO

ILL ILL 3

3

62,914

62,914

54,424

54,424

5 594 FIRST OF MURPHYSBORO CORP. FIRST BK & TR CO OF MRPHYSBR

HC GROUP TOTALS

MURPHYSBORO NON MEM MURPHYSBORO

ILL ILL 2

2

37,166

37,166

33,941

33,941

3322 FIRST NAPERVILLE BANC0RPORATION, INC. NORTHERN TR BANK/NAPERV1LLE

HC GROUP TOTALS

NAPERVILLE NON MEM NAPERVILLE

ILL ILL 16,705

16,705

15,212

15,212

1209 TIME ASSOCIATES, INC. FIRST NAT BK OF NASHVILLE

HC GROUP TOTALS

NASHVILLE NATIONAL NASHVILLE

ILL ILL 2

2

33,675

33,675

30,748

30,748

NEBO ILL


3022 CLAYTON BANCSHARES, INC. CLAYTON STATE BANK

NEBO NON MEM CLAYTON

HC GROUP TOTALS

5 824 W B BANCORP, INC. WARREN BOYNTON STATE BANK

NEW BERLIN NON MEM NEW BERLIN

HC GROUP TOTALS

4817 NEW LENOX HOLDING COMPANY NEW LENOX STATE BANK

NEW LENOX NON MEM NEW LENOX

HC GROUP TOTALS

2949 NEWMAN BANCSHARES, INC. FIRST STATE BANK OF NEWMAN

NEWMAN NON MEM NEWMAN

HC GROUP TOTALS

3474 FIRST NATIONAL BANCSHARES IN NEWTON, INC. FIRST NAT BK IN NEWTON

NEWTON NATIONAL NEWTON

HC GROUP TOTALS

1032 BANILL CORPORATION BANK OF ILLINOIS IN NORMAL

NORMAL ST MEM NORMAL

HC GROUP TOTALS

PAGE 162



ILL ILL 6,929

6,929

6,008

6,008

ILL ILL 21,122

21,122

18,948

18,948

ILL ILL 2

2

64,780

64,780

57,512

57,512

ILL ILL 9,969

9,969

9,047

9,047

ILL ILL 52,271

52,271

47,072

47,072

ILL ILL 2

2

17,925

17,925

15,208

15,208

NORRIDGE I L L


2 8 9 3

HC GROUP TOTALS

PDB INVESTMENT CORPORATION PLAZA BANK

NORRIDGE NON MEM NORRIDGE

2 6 6 0 CHARTER GLENBROOK BANCORPORATIONT INC, BANK OF GLENBROOK

HC GROUP TOTALS

NORTHBROOK ST MEM GLENVIEW

4 7 2 8 F IRST NORTHBROOK BANCORP, INC« F IRST NB OF NORTHBROOK

HC GROUP TOTALS

NORTHBROOK NATIONAL NORTHBROOK

2 6 2 9 LAKE VIEW BANCORP, I N C . LAKE VIEW TRUST & SVGS BANK

HC GROUP TOTALS

NORTHBROOK NON MEM CHICAGO

2 0 9 4 NORTHBROOK BANCORP, I N C . NORTHBROOK TRUST AND SAVINGS

HC GROUP TOTALS

NORTHBROOK NON MEM NORTHBROOK

0 9 6 0 NORTHWESTCO, I N C . NORTHWEST NB OF CHICAGO

NORTHBROOK NATIONAL CHICAGO

HC GROUP TOTALS

PAGE 163


DOMES. ASSETS $1000


I L L I L L 2

2

36,628

36,628

33,426

33,426

I L L ILL 1

1

19,018

19,018

17,094

17,094

ILL ILL 2

2

61,316

61,316

54,056

54,058

ILL ILL 3

3

548,354

548,354

468,525

468,52 5

ILL ILL a

2

141,105

141,105

128,668

128,668

I L L ILL 3

3

569,390

569,390

488,692

488,692

NORTHFIELD ILL PAGE 164




CHARTER BANCORPORATION, INC. BANK OF WHEATON

0986

HC GROUP TOTALS

NORTHFIELD NON MEM WHEATON

ILL ILL 100,000

100,000

88,615

88,615

2080 CHARTER BANCSHARES, INC. NORTHFIELD ILL BANK OF WINFIELD NON MEM WINFIELD ILL 1 18,117 16,156


2449 CHARTER CLARENDON BANCORPORATION, INC. NORTHFIELD ILL BANK OF CLARENDON HILLS NON MEM CLARENDON HILLS ILL 2 62,992 56,924


1053 CHARTER FINANCIAL CORPORATION OF ILLINOIS BANK OF NORTHFIELD

HC GROUP TOTALS

NORTHFIELD NON MEM NORTHFIELD

ILL

1173 FIRST NATIONAL HOLDING CORPORATION OF 0*FALL0N 0*FALLON FIRST BK 6 TR CO OF 0 FALLON NON MEM 0 FALLON

HC GROUP TOTALS

2340 FIRST BANCORP OF OAK LAWN, INC. FIRST NB OF OAK LAWN

HC GROUP TOTALS

OAK LAWN NATIONAL OAKLAWN

ILL

ILL ILL

ILL ILL

52,346

52,346

47,870

47,870

133,550

133,550

46,776

46,776

42,569

42,569

124,860

124,860

OAK PARK I L L PAGE 165




2 6 9 2 ACORN F INANCIAL CORP. SUBURBAN TR AND SVG BK

HC GROUP TOTALS

OAK PARK NON MEM OAK PARK

I L L I L L 3

3

6 6 , 9 5 5

8 6 , 9 5 5

7 9 , 7 7 3

7 9 , 7 7 3

4 2 8 9 CNB HOLDING COMPANY CTZ NAT BK & TC OF CHICAGO

HC GROUP TOTALS

OAK PARK NATIONAL CHICAGO

ILL I L L 2 4 , 1 8 2

2 4 , 1 8 2

2 1 , 2 5 0

2 1 , 2 5 0

0 7 9 9 OAK PARK BANCORP, I N C . OAK PARK TR AND SVG BK DUNHAM BANK

HC GROUP TOTALS

OAK PARK NON MEM OAK PARK NON MEM ST CHARLES

I L L I L L I L L

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

3 1 9 , 4 8 3

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

286,112

5 550 OSWEGO BANCSHARES, I N C . OSWEGO COMMUNITY BANK

HC GROUP TOTALS

OSWEGO NON MEM OSWEGO

I L L I L L 2

2

3 3 , 1 8 7

3 3 , 1 8 7

3 0 , 1 6 6

3 0 , 1 6 6

2 7 1 0

HC GROUP TOTALS

PALATINE BANCORPORATIQN, INC. F IRST BANK & TRUST CO

PALATINE NON MEM PALATINE

I L L I L L 3

3

3 8 , 1 6 4

3 8 , 1 6 4

3 3 , 6 2 8

3 3 , 6 2 8

5 7 4 4 SUBURBAN BANCORP, I N C . PALATINE NATIONAL BANK SUBRBN BK OF ROLLING MEADOWS SUBURBAN BANK OF CARY-GROVE

PALATINE NATIONAL PALATINE NON MEM ROLLING MEADOWS NON MEM CARY

I L L I L L I L L I L L

3 2 2

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

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

PALATINE I L L PAGE 1 6 6



DOMES. ASSETS $1000


5 7 4 4 SUBURBAN BANCORP, I N C . SUBURBAN BK OF HFFMN-SCHMBRG SUBURBAN NB OF ELK GRVE VLG SUBURBAN N8 OF PALATINE SUBURBAN NAT BK OF WOODFIELD

HC GROUP TOTALS

PALATINE NON MEM SCHAUMBURG

I L L

NATIONAL NATIONAL NATIONAL

ELK GROVE VILLAGE PALATINE SCHAUMBURG

I L L I L L I L L I L L

2 1 2 1

13

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

1 6 4 , 6 3 3

1 9 , 7 2 6 1 6 , 9 6 3 1 4 , 1 5 3 12,088

168,101

4 5 7 2 PALOS BANCSHARES, I N C . PALOS BANK AND TRUST CO

HC GROUP TOTALS

PALOS HEIGHTS NON MEM PALOS HEIGHTS

I L L I L L 2

2

102,166

102,166

9 3 , 2 2 8

9 3 , 2 2 8

2 8 9 7 PECATONICA BANCSHARES, I N C . BANK OF PECATONICA

HC GROUP TOTALS

PECATONICA NON MEM PECATONICA

I L L I L L 21,216

21,216

1 9 , 2 0 1

1 9 , 2 0 1

0 8 8 0 COURT ACCEPTANCE COMPANY FIRST STATE BANK OF P E K I N

HC GROUP TOTALS

PEKIN NON MEM PEKIN

I L L I L L 1 7 , 8 8 0

1 7 , 8 8 0

1 5 , 0 3 4

1 5 , 0 3 4

2 8 9 8 HERGET F INANCIAL CORP. HERGET NATL BANK OF PEKIN

HC GROUP TOTALS

PEKIN NATIONAL PEKIN

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

1 0 6 , 5 7 6

9 2 , 1 0 3

9 2 , 1 0 3

1 2 1 3 BACKLUND INVESTMENT CO. STATE STREET BANK AND TRUST

HC GROUP TOTALS

PEORIA NON MEM QUINCY

I L L I L L 3

3

5 3 , 4 0 7

5 3 , 4 0 7

4 5 , 2 3 4

4 5 , 2 3 4

PEORIA I L L


1019 BACKLUND-SCOTT COMPANY WYOMING BANK & TRUST COMPANY

HC GROUP TOTALS

PEORIA NON MEM WYOMING

1020 BACKLUND-WHITE INC PEORIA GLASFORD STATE BANK NON MEM GLASFORD

HC GROUP TOTALS

1022 BARTONVILLE INVESTMENT COMPANY PEORIA BARTONVILLE BANK NON MEM BARTONVILLE

HC GROUP TOTALS

2 2 1 2 COMMERCIAL NATIONAL CORPORATION COMMERICAL NB OF PEORIA PROSPECT NB OF PEORIA UNIVERSITY NB OF PEORIA

PEORIA NATIONAL PEORIA NATIONAL PEORIA NATIONAL PEORIA

HC GROUP TOTALS

5498 FIRST TAZEWELL BANCORP, I N C . FIRST NB I N EAST PEORIA

PEORIA NATIONAL EAST PEORIA

HC GROUP TOTALS

3 5 8 7 JEFFERSON BANCORP, I N C . JEFFERSON TRUST AND SAVINGS

PEORIA NON MEM PEORIA

HC GROUP TOTALS

PAGE 167

DOMES. DOMES. NO. NO. OF ASSETS DFCPOSITS BANKS OFFICES $1000 $1000

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

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

I L L I L L 1 9 , 1 2 1 8 , 2 4 1

1 1 9 , 1 2 1 8 , 2 4 1

I L L I L L 2 2 8 , 7 5 2 2 5 , 5 9 0

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

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

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

I L L I L L 2 7 9 , 8 2 0 6 7 , 3 9 3

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

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

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

PEOTONE I L L PAGE 168




2 6 0 2 PEOTONE BANCORP, I N C . PEOTONE BK AND TRUST CO

HC GROUP TOTALS

PEOTONE NON MEM PEOTONE

I L L I L L 35,705

35,705

31,460

31,460

0808 COLONIAL BANCORPORATION, I N C . COLONIAL TRUST & SAVINGS BK

HC GROUP TOTALS

4 3 5 9 PIKE BANCORP, INC . FARMERS STATE BANK

HC GROUP TOTALS

5 980 PONTIAC BANCORP, INC. BANK OF PONTIAC

HC GROUP TOTALS

PERU NON MEM PERU

PITTSFIELD NON MEM PITTSFIELD

PONTIAC ST MEM PONTIAC

I L L I L L

ILL I L L

I L L I L L

28,811

28,811

56,441

56,441

68,000

68,000

25,463

25,463

50,421

50,421

54,816

54,816

5865 PDR BANCSHARES, I N C . ST BK OF PRAIRIE DU ROCHER

HC GROUP TOTALS

PRAIRIE DU ROCHER NON MEM PRAIRIE DU ROCHER

I L L I L L 10,404

10,404

9,588

9,588

5 9 5 1 PRINCETON NATIONAL BANCORP, INC. CTNS FST NB OF PRINCETON

HC GROUP TOTALS

PRINCETON NATIONAL PRINCETON

I L L I L L 3

3

153,921

153,921

133,709

133,709

RANTOUL I L L PAGE 169


FRB MEMBER-SHIP

2 0 7 8

HC GROUP TOTALS

F IRST RANTOUL CORPORATION F IRST NAT BK OF RANTOUL

4 7 3 1

3 1 7 6

3 4 9 7

4 7 3 1

HC GROUP TOTALS

RIDGWAY BANCORP., I N C . GALLATIN COUNTY STATE BANK

FRANKFORT BANCORPORATION, INC. BANK OF WEST FRANKFORT

VIENNA BANCORP., I N C . DROVERS STATE BANK

RIDGWAY BANCORP., I N C .

5 4 8 6

HC GROUP TOTALS

F IRST HARVEY BANC CORPORATION FIRST NAT BK IN HARVEY

0 8 5 4

HC GROUP TOTALS

RIVER FOREST BANCORP RIVER FOREST ST BK6TR CO

0 9 1 7 RIVERDALE BANCORPORATION, I N C . RIVERDALE BANK

HC GROUP TOTALS


RANTOUL I L L NATIONAL RANTOUL I L L 3 2 7 , 3 6 7

I 3 2 7 , 3 6 7

RIDGWAY I L L NON HEN RIDGWAY I L L 1 3 0 , 1 2 6

WEST FRANKFORT I L L 3 0 , 1 2 6

NON HEM WEST FRANKFORT I L L 1 5 9 , 4 4 1 VIENNA I L L

5 9 , 4 4 1

NON MEM VIENNA I L L I 2 3 , 0 6 8 RIDGWAY I L L CONTROLS THIS GROUP

3 3 1 1 2 , 6 3 5

RIVER FOREST I L L NATIONAL HARVEY I L L 1 1 1 3 , 6 0 6

1 I 1 1 3 , 6 0 6

RIVER FOREST I L L NON MEM RIVER FOREST I L L 1 1 8 7 , 4 9 6

I 1 1 8 7 , 4 9 6

RIVERDALE I L L NON MEM RIVERDALE I L L 2 3 8 , 6 4 9

1 2 8 8 , 6 4 9


2 4 , 0 9 2

2 4 , 0 9 2

2 4 , 8 3 5

5 2 , 6 5 6

1 9 , 9 5 6

9 7 , 4 4 9

9 9 , 7 2 7

9 9 , 7 2 7

1 3 5 , 0 8 5

1 3 5 , 0 8 5

8 0 , 2 7 3

8 0 , 2 7 3

ROBINSON I L L


5 698 CRAWFORD BANCORP, I N C . CRAWFORD COUNTY STATE BANK

ROBINSON NON MEM ROBINSON

HC GROUP TOTALS

4 902 OGLE COUNTY BANCSHAREST I N C . F IRST NB & TC OF ROCHELLE

ROCHELLE NATIONAL ROCHELLE

HC GROUP TOTALS

2 1 3 0 ROCK CITY BANCSHARES, I N C . ROCK C ITY BANK

ROCK CITY NON MEM ROCK CITY

HC GROUP TOTALS

1148 F INANCIAL SERVICES CORPORATION OF THE MIDWEST ROCK ISLAND ROCK ISLAND BANK ST MEM ROCK ISLAM)

HC GROUP TOTALS

5 4 3 7 QUAD C I T I E S F IRST COMPANY F IRST NAT BK OF QUAD C I T I E S

HC GROUP TOTALS

ROCK ISLAND NATIONAL ROCK ISLAND

0 8 3 0 S B H CORP. BANK OF S I L V I S

ROCK ISLAND NON MEM S I L V I S

HC GROUP TOTALS

PAGE 170


DOMES. ASSETS Si 000


I L L I L L 2

2

6 4 , 3 0 0

6 4 , 3 0 0

5 7 , 3 6 7

5 7 , 3 6 7

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

7 1 , 0 2 6

5 5 , 7 2 6

5 5 , 7 2 6

I L L I L L 2

2

1 4 , 7 6 4

1 4 , 7 6 4

1 3 , 1 5 6

1 3 , 1 5 6

I L L I L L 3

3

1 3 3 , 5 6 7

1 3 3 , 5 6 7

1 0 8 , 3 6 5

1 0 8 , 3 6 5

I L L I L L 4

4

2 5 5 , 2 7 0

2 5 5 , 2 7 0

2 0 7 , 1 6 4

2 0 7 , 1 6 4

I L L I L L 6 0 , 5 3 6

6 0 , 5 3 6

5 5 , 0 7 2

5 5 , 0 7 2

ROCKFORD ILL


1242 EAST RIVERSIDE INC UNITED BK OF LOVES PARK

5981 UNITED BANCORPORATION, INC.

HC GROUP TOTALS

ROCKFORD NON MEM LOVES PARK

ROCKFORD

5441 FIRST COMMUNITY BANCORP, INC. FIRST NB 6 TR CO OF ROCKFORD FIRST COMMUNITY NAT BK FIRST BANK OF LOVES PARK FIRST BANK OF ROSCOE

HC GROUP TOTALS

ROCKFORD NATIONAL ROCKFORD NATIONAL NON MEM NON MEM

ROCKFORD LOVES PARK ROSCOE

4811 FIRST STATE FINANCIAL CORPORATION OF ROCKFORD FIRST STATE BANK & TRUST CO

ROCKFORD

HC GROUP TOTALS

NON MEM ROCKFORD

4534 NORTHWEST FUNDING CO., INC. NORTHWEST BANK OF ROCKFORD NORTHWEST BK OF WINNBGO CTY

HC GROUP TOTALS

ROCKFORD NON MEM ROCKFORD ST MEM ROCKFORD

2121 OREGON CORPORATION UNITED BK OF OGLE CTY NA


5981 UNITED BANCORPORATION, INC.

ROCKFORD NATIONAL OREGON


ROCKFORD

HC GROUP TOTALS

PAGE 171



1 3 72,120 66,106

ILL ILL 2 276,497 234,839 ILL 2 36,458 33,578 ILL 2 16,205 14,673 ILL 1 13,374 12,058

4 7 342,534 295,148

ILL ILL 1 23,016 19,732

1 1 23,016 19,732

ILL ILL 2 30,909 28,148 ILL 2 6,396 4,284

2 4 37,305 32,432

ILL ILL 2 31,385 26,160


2 5 103,505 92,266

ROCKFORD I L L


4032 ROCKFORD BANCORP INC* ROCKFORD I L L I N O I S NB A TR CO NATIONAL ROCKFORD

HC GROUP TOTALS

3068 ROCKFORD CITY BANCORPT I N C . ROCKFORD CITY NB 6 TR CO OF ROCKFORD NATIONAL ROCKFORD

HC GROUP TOTALS

1015 S .B .A# COMPANY UNITED BANK OF ROCKFORD

2 1 2 1 OREGON CORPORATION UNITED BK OF OGLE CTY NA


5 9 8 1 UNITED BANCORPORATION, I N C .

ROCKFORD NON MEM ROCKFORD



ROCKFORD

HC GROUP TOTALS

4269 UNITED BANCORPORATION * INC. UNITED BANK OF ROCHELLE

1015 S . B . A . COMPANY UNITED BANK OF ROCKFORD

2 1 2 1 OREGON CORPORATION UNITED BK OF OGLE CTY NA


5 981 UNITED BANCORPORATION, I N C .

ROCKFORD NON MEM ROCHELLE




ROCKFORD

HC GROUP TOTALS

5 9 8 1 UNITED BANCORPORATION, INC. UNITED BK OF I L L I N O I S NA UNITED BK OF BELVIDERE

ROCKFORD NATIONAL ROCKFORD NON MEM BELVIDERE

PAGE 172


DOMES. ASSETS $1000


I L L I L L 2

2

2 4 6 , 2 0 6

2 4 6 , 2 0 6

2 1 1 , 2 9 2

2 1 1 , 2 9 2

I L L I L L 3

3

1 3 0 , 3 2 3

1 3 0 , 3 2 3

1 1 3 , 9 3 6

1 1 3 , 9 3 6

I L L I L L

I L L I L L

I L L I L L 3

I L L CONTROLS THIS GROUP

1 7 , 4 7 4

3 1 , 3 8 5

7 2 , 1 2 0

1 2 0 , 9 7 9

1 4 , 6 8 3

26,160

66,106

1 0 6 , 9 4 9

I L L I L L

I L L I L L

I L L I L L

I L L I L L 3

I L L CONTROLS THIS GROUP

1 6 , 7 3 0

1 7 , 4 7 4

3 1 , 3 8 5

7 2 , 1 2 0

1 2 , 6 7 0

1 4 , 6 6 3

26,160

66,106

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

I L L I L L 3 1 4 2 , 1 9 1 I L L 1 4 1 , 6 5 1

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

ROCKFORO ILL PAGE 173


5981

4269

1015

2121

1242

5981

HC GROUP TOTALS

UNITED BANCORPORATION» INC. UNITED BANK OF SOUTHGATE

UNITED BANCORPORATION, INC. UNITED BANK OF ROCHELLE

S.B.A. COMPANY UNITED BANK OF ROCKFORD

OREGON CORPORATION UNITED BK OF OGLE CTY NA

EAST RIVERSIDE INC UNITED BK OF LOVES PARK

UNITED BANCORPORATION, INC.

PLUM GROVE BANCORPORATION, PLUM GROVE BANK

5593

HC GROUP TOTALS

INC.

1026 HAMPTON PARK CORPORATION FIRST BANK OF ROMEOVILLE PALWAUKEE BANK

HC GROUP TOTALS

NORRIS BANCORP, INC. STATE BANK OF ST CHARLES

5336

HC GROUP TOTALS

4460

HC GROUP TOTALS

SALEM NATIONAL BANCORPORATION, INC. SALEM NATIONAL BANK

FRB MEMBER-SHIP


ROCKFORD NON MEM ROCHELLE

ROCKFORD NON MEM ROCKFORO



ROCKFORD

ROLLING MEADOWS NON MEM ROLLING MEADOWS

ROMEOVILLE NON MEM ROMEOVILLE NON MEM PROSPECT HEIGHTS

SAINT CHARLES ST MEM ST CHARLES

SALEM NATIONAL SALEM


ILL ILL 2 31,586 27,939

ILL ILL 1 16,730 12,670

ILL ILL 1 17,474 14,683

ILL ILL 2 31,385 26,160


7 13 353,137 304,996

ILL ILL 1 17,929 16,207

I 1 17,929 16,207

ILL ILL 1 17,571 15,415 ILL 1 13,470 11,822

2 2 31,041 27,237

ILL ILL 2 68,287 62,403

1 2 68,287 62,403

ILL ILL 4 75,010 64,668

1 4 75,010 64,668

SAVANNA ILL


5952 ILLOWA BANCORP, INC. NATIONAL BANK OF SAVANNA

SAVANNA NATIONAL SAVANNA

HC GROUP TOTALS

5928 SAVANNA BANCORP, INC. SAVANNA STATE BANK

SAVANNA NON MEM SAVANNA

HC GROUP TOTALS

0835 THOMSON INVESTMENT COMPANY, INC. THOMSON STATE BANK

SAVANNA NON MEM THOMSON

HC GROUP TOTALS

3708 FIRST SCHAUMBURG BANCORPORATION, INC. HERITAGE BANK OF SCHAUMBURG

SCHAUMBURG NON MEM SCHAUMBURG

HC GROUP TOTALS

2320 WOODFIELD INVESTMENT CORPORATION WOODFIELD BANK

SCHAUMBURG NON MEM SCHAUMBURG

HC GROUP TOTALS

3813 FIRST SCHILLER BANCORP, INC. FIRST NB OF SCHILLER PK

SCHILLER PARK NATIONAL SCHILLER PARK

HC GROUP TOTALS

PAGE 174


DOMES. DOMES. ASSETS DEPOSITS *1000 $1000

ILL ILL 2

2

35,597

35,597

31,856

31,856

ILL ILL 16,814

16,814

15,324

15,324

ILL ILL 7,237

7,237

6,347

6,347

ILL ILL 40,589

40,589

37,224

37,224

ILL ILL 3

3

93,685

93,685

81,215

81,215

ILL ILL 32,446

32,446

29,608

29,608

SESSER ILL


4998 SESSER BANCORPORATION, INC. BANK OF SESSER

HC GROUP TOTALS

SESSER NON MEM SESSER

4569 SHAWNEETOWN BANCORP, INC. FIRST NAT BK IN SHAWNEE TOWN

HC GROUP TOTALS

SHAWNEETOWN NATIONAL SHAWNEE TOWN

4596 SHERIDAN BANCORP, INC. SHERIDAN SHERIDAN STATE BANK NON MEM SHERIDAN

HC GROUP TOTALS

3449 ILLINOIS HOLDING CO. SHERRARD FARMERS STATE BK OF SHERRAD NON MEM SHERRARD

HC GROUP TOTALS

5929 SOMONAUK FSB BANCORP, INC. FARMERS STATE BANK

HC GROUP TOTALS

SOMONAUK NON MEM SOMONAUK

3774 SOUTH HOLLAND BANCORP, INC. SOUTH HOLLAND TR £ SVG BK

SOUTH HOLLAND NON MEM SOUTH HOLLAND

HC GROUP TOTALS

PAGE 175


DOMES. ASSETS *1000


ILL ILL 22,972

22,972

20,699

20,699

ILL ILL

23,808

23,608

21,192

21,192

ILL ILL 7,764

7,76*

7,033

7,033

ILL ILL 2

2

16,004

16,004

14,382

14,382

ILL ILL 41,403

41,403

35,261

35,261

ILL ILL 2

2

208,474

208,474

189,580

189,580

SPRINGFIELD ILL


4899 CENTRAL ILLINOIS BANC SHARES, INC. CAP BK & TR CO OF SPRNGFLD

SPRINGFIELD NON MEM SPRINGFIELD

HC GROUP TOTALS

CHARLESTON BANCORP FARMRS ST BK OF FULTON CTY

5 973

HC GROUP TOTALS

SPRINGFIELD NON MEM LEWISTOWN

0971 CHERRY HILLS ENTERPRISES TOWN AND COUNTRY BANK


HC GROUP TOTALS

3647 "ssi-srs «« «E»SP"S° HC GROUP TOTALS

2176 FIRSTSANK OF ILLINOIS CO. FIRST NB OF SPRINGFIELD FIRST TR AND SVG BK

HC GROUP TOTALS

SPRINGFIELD NATIONAL SPRINGFIELD NON MEM TAYLORVILLE

5953 ILLINI COMMUNITY BANCGROUP, INC. AMERICAN ST BK OF SPRINGFLD


HC GROUP TOTALS

PAGE 176



ILL ILL 2

2

85,848

85,848

68,421

68,421

ILL ILL 31,090

31,090

27,122

27,122

ILL ILL 3

3

50,860

50,860

45,445

45,445

ILL ILL 12,651

12,651

11,237

11,237

ILL ILL ILL

337,076 113,450

450,526

268,202 96,434

364,636

ILL ILL 13,082

13,082

11,517

11,517

SPRINGFIELD ILL


2345 ILLINOIS NATIONAL BANCORP, INC. SPRINGFIELD ILLINOIS NB OF SPRNGFLD NATIONAL SPRINGFIELD

HC GROUP TOTALS

3675 MARINE BANCORP, INC. SPRINGFIELD MARINE BANK AMERICAN NB OF CHAMPAIGN

SPRINGFIELD ST MEM SPRINGFIELD NATIONAL CHAMPAIGN

HC GROUP TOTALS

2100 MEREDOSIA BANCORPORATION, INC. FRMR 6 MRCHT ST BK OF VIRDEN FARMERS AND TRADERS STATE BK

SPRINGFIELD NON MEM VIRDEN NON MEM MEREDOSIA

HC GROUP TOTALS

3936 OAKWOOD BANCORP, INC. SPRINGFIELD STATE BANK OF OAKWOOD NON MEM OAKWOOD

HC GROUP TOTALS

3 096 SCHUYLER BANCORP, INC. SCHUYLER STATE BANK

HC GROUP TOTALS

SPRINGFIELD NON MEM RUSHVILLE

5 510 TUSCOLA BANCORP, INC. FIRST NB & TC OF DOUGLAS CTY

SPRINGFIELD NATIONAL TUSCOLA

HC GROUP TOTALS

PAGE 177


ILL ILL 4 290,352 232,268

1 4 290,352 232,268

ILL ILL 3 542,942 442,402 ILL 3 68,914 61,502

2 6 611,856 503,904

ILL ILL 1 32,388 28,392 ILL 2 13,812 12,258

2 3 46,200 40,650

ILL ILL 2 12,316 10,979

1 2 12,316 10,979

ILL ILL 2 15,195 13,361

1 2 15,195 13,361

ILL ILL 2 17,383 15,221

1 2 17,383 15,221

STERLING ILL


5468 CENTRAL OF ILLINOIS* INC. CENTRAL NB OF STERLING

2486 MOUNT MORRIS BANSHAREST INC. CITIZENS ST BK OF MT MORRIS

5468 CENTRAL OF ILLINOIST INC.

HC GROUP TOTALS

STERLING NATIONAL STERLING

MOUNT MORRIS NON MEM MOUNT MORRIS

STERLING

2309 STOCKTON BANCORP, INC. FIRST NB OF STOCKTON

HC GROUP TOTALS

STOCKTON NATIONAL STOCKTON

FIRST UNION BANCORPORATION ? INC, UNION NB OF STREATOR

4987

HC GROUP TOTALS

STREATOR NATIONAL STREATOR

3649 STREATOR BANCORP? INC. STREATOR NATIONAL BANK

HC GROUP TOTALS

STREATOR NATIONAL STREATOR

4951 TAMMCORP, INC. TAMMS STATE BANK

HC GROUP TOTALS

TAMMS NON MEM TAMMS

5629 BREMEN BANCORP# INC. BREMEN BANK & TRUST CO

TINLEY PARK NON MEM TINLEY PARK

HC GROUP TOTALS

PAGE 178


DOMES. ASSETS $1000

DOMES. DEPOSITS S1000

ILL ILL 2


140,907

24,445

165,352

105,872

20,374

126,246

ILL ILL 25,439

25,439

22,065

22,065

ILL ILL 2

2

83,200

83,200

72,534

72,534

ILL ILL 85,366

85,366

75,346

75,346

ILL ILL 13,261

13,261

12,079

12,079

ILL ILL 2

2

96,301

96,301

88,027

88,027

TOLONO ILL


3668 TOLONO BANCSHARES, INC. TOLONO CITIZENS BANK OF TOLONO NON MEN TOLONO

HC GROUP TOTALS

5356 TONICA BANCORP, INC. TONICA TONICA STATE BANK NON MEM TONICA

HC GROUP TOTALS

3084 FIRST BUSEY CORPORATION BUSEY FIRST NATIONAL BANK ROBERTS STATE BANK NATIONAL BANK. OF URBANA

URBANA NATIONAL URBANA NON MEM ROBERTS NATIONAL URBANA

HC GROUP TOTALS

2717 OLD CAPITOL BANCORPORATION, INC. VANDALIA FRMRS 6 MRCHT BK OF VANDALIA NON MEM VANDALIA

HC GROUP TOTALS

3423 MARSHALL-PUTNAM CTY BANCORPORATION.INC VARNA MARSHALL COUNTY STATE BANK NON MEM VARNA

HC GROUP TOTALS

3497 VIENNA BANCORP., INC. VIENNA DROVERS STATE BANK NON MEM VIENNA

4731 RIDGWAY BANCORP., INC. RIDGWAY

HC GROUP TOTALS

PAGE 179


DOMES. ASSETS *1000


ILL ILL 1 21,796 18,865

1 1 21,798 18,865

ILL ILL 1 18,730 17,037

1 1 18,730 17,037

ILL ILL 2 171,266 143,627 ILL 1 18,394 16,179 ILL 1 18,072 16,379

3 4 207,732 176,185

ILL ILL 1 38,975 35,465

1 I 38,975 35,465

ILL ILL 1 10,166 8,967

1 1 10,166 8,967


I 1 23,068 19,958

VILLA GROVE ILL


3783 FIRST VILLA GROVE BANCORP., INC. FIRST NB OF VILLA GROVE

VILLA GROVE NATIONAL VILLA GROVE

HC GROUP TOTALS

2850 VILLA GROVE BANCSHARES, INC. VILLA GROVE STATE BANK

VILLA GROVE ST MEM VILLA GROVE

HC GROUP TOTALS

4727 EDVILLE BANKCORP, INC. VILLA PARK TR & SVGS BK

VILLA PARK ST MEM VILLA PARK

HC GROUP TOTALS

0929 V. B. H. CORPORATION VIOLA BANK OF VIOLA NON MEM VIOLA

HC GROUP TOTALS

4133 WARREN BANCORP, INC. WARREN CITIZENS BANK & TRUST CO NON MEM WARREN

HC GROUP TOTALS

2312 THE HILL-DODGE LIMITED WARSAW HILL DODGE BANKING COMPANY NON MEM WARSAW

HC GROUP TOTALS

PAGE 180



ILL ILL 9,595

9,595

8,564

8,564

ILL ILL 24,631

24,631

21,933

21,933

ILL ILL 3

3

57,961

57,961

52,855

52,855

ILL ILL 11,293

11,293

10,111

10,111

ILL ILL 15,031

15,031

12,784

12,784

ILL ILL 17,437

17,437

15,804

15,804

WASHINGTON ILL PAGE 181




1125 R £ B MANAGEMENT CORPORATION WASHINGTON STATE BANK

HC GROUP TOTALS

WASHINGTON NON MEM WASHINGTON

ILL ILL 13,562

13,562

12,450

12,450

3650 CITIZENS BANCORP., INC. CITIZENS NATL BK OF WAUKEGAN

HC GROUP TOTALS

WAUKEGAN NATIONAL WAUKEGAN

ILL ILL 3

3

180,039

180,039

100,599

100,599

4193 WELDON BANCSHARES, INC. WELOON STATE BANK

HC GROUP TOTALS

WELDON NON MEM WELDON

ILL ILL 7,878

7,878

6,441

6,441

3176 FRANKFORT BANCORPORATION, BANK OF WEST FRANKFORT

3497 VIENNA BANCORP., INC. DROVERS STATE BANK

4731 RIDGWAY BANCORP., INC.

HC GROUP TOTALS

INC. WEST FRANKFORT NON MEM WEST FRANKFORT

VIENNA NON MEM VIENNA

RIDGWAY

ILL ILL 1


59,441

23,068

82,509

52,656

19,958

72,614

4159 WEST BROOK BANCSHARES, INC. WEST BROCK BANK

HC GROUP TOTALS

WESTCHESTER NON MEM WESTCHESTER

ILL ILL 24,114

24,114

21,500

21,500

0956 1ST BROOKFIELD, INC. FIRST NAT BK OF BROOKFIELD

HC GROUP TOTALS

WESTERN SPRINGS NATIONAL BROOKFIELD

ILL ILL 24,658

24,658

22,513

22,513

WESTVILLE ILL PAGE 182



DOMES. ASSETS $1000


2335 WESTBANCOT INC. FIRST NB OF WESTVILLE

HC GROUP TOTALS

WESTVILLE NATIONAL WESTVILLE

ILL ILL 23,043

23,043

20,677

20,677

0918 GARY—WHEAT ON CORPORATION GARY WHEATON BANK BATAVIA BANK

HC GROUP TOTALS

WHEATON NON MEM WHEATON NON MEM BATAVIA

ILL ILL ILL

3 2

222,921 47,674

270,595

205,796 42,684

248,480

5657 EDENS BANCSHARES, INC. EDENS PLAZA STATE BANK

HC GROUP TOTALS

WILMETTE NON MEM WILMETTE

ILL ILL 2

2

25,009

25,009

22,938

22,938

0908 FRANKLIN CAPITAL CORPORATION FRANKLIN PARK BANK

HC GROUP TOTALS

WILMETTE NON MEM FRANKLIN PARK

ILL ILL 2

2

101,672

101,672

91,602

91,602

0413 NORTH SHORE CAPITAL CORPORATION NORTH SHORE NB OF CHICAGO MORTON GROVE BANK

HC GROUP TOTALS

WILMETTE NATIONAL CHICAGO NON MEM MORTON GROVE

ILL ILL ILL

2 2

192,28 5 43,906

236,191

168,625 39,004

207,629

0910 WESTERN CAPITAL CORPORATION WESTERN NATIONAL BANK OF

HC GROUP TOTALS

WILMETTE NATIONAL CICERO

ILL ILL 2

2

152,399

152,399

137,545

137,545

WILMINGTON ILL


4617 ABN COMPANY, INC. 4618 LASALLE NATIONAL CORPORATION

LA SALLE NATIONAL BANK 3105 A.B.N. - STICHTING

HC GROUP TOTALS

WILMINGTON CHICAGO

NATIONAL CHICAGO AMSTERDAM

3552 FIRST WOODSTOCK CORP. FIRST NB OF WOODSTOCK

HC GROUP TOTALS

WOODSTOCK NATIONAL WOODSTOCK

4461 WOODSTOCK STATE BANCORP, INC. STATE BANK OF WOODSTOCK

HC GROUP TOTALS

WOODSTOCK NON MEM WOODSTOCK

3937 B.O.Y. BANCORP, INC. BANK OF YORKVILLE

HC GROUP TOTALS

YORKVILLE NON MEM YORKVILLE

3665 YORKVILLE BANCSHARES, INC. YORKVILLE NATIONAL BANK

HC GROUP TOTALS

YORKVILLE NATIONAL YORKVILLE

4389 FIRST SHILOH BANCSHARES, INC. ZION STATE BANK 6 TRUST CO

ZION NON MEM ZION

HC GROUP TOTALS

PAGE 183


DOMES. ASSETS $1000


ILL ILL

ILL 2 1,231,713 844,097 NL CONTROLS THIS GROUP

I 2 1,231,713 844,097

ILL ILL 3

3

75,212

75,212

65,797

65,797

ILL ILL 2

2

69,631

69,631

59,962

59,962

ILL ILL 21,435

21,435

18,207

18,207

ILL ILL 49,092

49,092

43,469

43,469

ILL ILL 103,202

103,202

94,413

94,413

AKRON IND


3136 AKRON FINANCIAL. INC. AKRON AKRON EXCHANGE STATE BANK NON MEM AKRON

HC GROUP TOTALS

2598 SECOND CHARTER FINANCIAL CORPORATION ALBION ALBION NATIONAL BANK NATIONAL ALBION

HC GROUP TOTALS

4736 FIRST CITIZENS BANCORP OF INDIANA ANDERSON CITIZENS BANKING COMPANY NON MEM ANDERSON

HC GROUP TOTALS

4863 CNB FINANCIAL CORP. AUBURN CITY NATL BANK OF AUBURN NATIONAL AUBURN

HC GROUP TOTALS

4820 STEUBEN FINANCIAL CORP. HAMILTON BANK

AUBURN NON MEM HAMILTON

HC GROUP TOTALS

1182 AMERICAN SECURITY COMPANY OF BEDFORD, FARMERS CITIZENS BANK

INCORPORATED BEDFORD NON MEM SALEM

HC GROUP TOTALS

PAGE 184



IND IND 28,752

28,752

23,932

23,932

IND IND 2

2

20,676

20,676

18,907

18,907

IND IND 7

7

118,328

118,328

95,635

95,635

IND IND 2

2

39,589

39,589

34,932

34,932

IND IND 13,497

13,497

12,293

12,293

IND IND 5

5

79,447

79,447

69,120

69,120

BEDFORD IND


4666 CITIZENS BANCSHARES CORPORATION CITIZENS NAT BK OF BEDFORD

BEDFORD NATIONAL BEDFORD

HC GROUP TOTALS

4977 STONE CITY BANCSHARES, INC. STONE CITY BANK OF BEDFORD

BEDFORD NON MEM BEDFORD

HC GROUP TOTALS

4033 CAARGO FINANCIAL CORPORATION BENTONVILLE STATE BANK

BENTONVILLE ST MEM BENTONVILLE

HC GROUP TOTALS

5 519 UNIVERSAL BANCORP BLOOMFIELD STATE BANK

BLOOMFIELD NON MEM BLOOMFIELD

HC GROUP TOTALS

5 885 HOOSIER BANCSHARES, INC. BLOOMINGTON NATIONAL BANK

BLOOMINGTON NATIONAL BLOOMINGTON

HC GROUP TOTALS

5889 MIDSTATE FINANCIAL CORP. HENDRICKS COUNTY BK & TR CO

BROWNSBURG ST MEM BROWNSBURG

HC GROUP TOTALS

PAGE IBS


DOMES. DOMES. ASSETS DEPOSITS Si000 $1000

IND IND 3

3

95,107

95,107

86,030

86,030

IND IND 27,372

27,372

24,030

24,030

IND IND 4

4

23,825

23,825

21,313

21,313

IND IND 68,468

68,468

62,167

62,167

IND IND 3

3

33,142

33*142

27,404

27,404

IND IND 3

3

48,592

48,592

43,858

43,858

CAMBRIDGE CITY I ND PAGE 166



DOMES. ASSETS $1000


WAYTRU BANCORP WAYNE BANK AND TRUST CO

3673

HC GROUP TOTALS

CAMBRIDGE CITY ST MEM CAMBRIDGE CITY

IND 1ND 2

2

21,990

21,990

18,301

18,301

5632 CAMDEN FINANCIAL CORPORATION CAMDEN STATE BANK

HC GROUP TOTALS

CAMDEN NON MEM CAMDEN

IND IND 30,337

30,337

27,649

27,649

4576 FIDELITY CORP. FIDELITY BANK OF INDIANA

HC GROUP TOTALS

CARMEL NON MEM CARMEL

IND IND 9

9

77,628

77,628

69,426

69,426

5 534 FLGT FINANCIAL CORPORATION FARMERS LOAN AND TRUST CO

HC GROUP TOTALS

COLUMBIA CITY ST MEM COLUMBIA CITY

IND IND 2

2

49,629

49,629

43,592

43,592

0333 IRWIN UNION CORPORATION IRWIN UNION BK AND TR CO

HC GROUP TOTALS

COLUMBUS NON MEM COLUMBUS

IND IND 9

9

248,511

248,511

198,803

198,803

4533 MIDWEST BANCORP FIRST NB OF COLUMBUS

HC GROUP TOTALS

COLUMBUS NATIONAL COLUMBUS

IND IND 4

4

67,713

67,713

62,019

62,019

CORYDON IND PAGE 137



DOMES. DOMES. ASSETS DEPOSITS SIBOO *1000

4965 OLD CAPITAL FINANCIAL CORPORATION OLD CAPITAL BK AND TR CO

HC GROUP TOTALS

CORYDON NON MEM CORYDON

IND IND 3

a

109,413

109,413

98,827

98,827

5774 WESTERN INDIANA BANCORP BANK OF WESTERN INDIANA

HC GROUP TOTALS

COVINGTON NON MEM COVINGTON

IND IND 3

3

28,150

28,150

25,742

25,742

4141 ELSTON CORPORATION ELSTON BK AND TR CO

HC GROUP TOTALS

CRAWFORDSVILLE NON MEM CRAWFORDSVILLE

IND IND 7

7

121,073

121,073

106,968

106,968

5633 COMMERCIAL BANCSHARES, INC. COMMERCIAL BANK

HC GROUP TOTALS

CROWN POINT NON MEM CROWN POINT

IND IND 75,249

75,249

63,225

63,225

0877 STATE EXCHANGE FINANCE COMPANY FARMERS STATE BANK

HC GROUP TOTALS

CULVER NON MEM LAPAZ

IND IND 2

2

43,761

43,761

39,211

39,211

3 852 CITIZENS NORTHERN COMPANY, INC, CITIZENS NORTHERN BANK

HC GROUP TOTALS

ELKHART NON MEM ELKHART

IND IND 32,645

32,645

27,947

27,947

ELKHART INO


5 586 FIRST INDIANA BANCORP FIRST NATIONAL BANK

ELKHART NATIONAL ELKHART

HC GROUP TOTALS

1004 SJV CORPORATION MIDWEST COMMERCE BANKING CO

ELKHART ST MEM ELKHART

HC GROUP TOTALS

0959 VALLEY FINANCIAL SERVICES, INC. VALLEY BANK & TRUST CO

ELKHART NON MEM MISHAWAKA

HC GROUP TOTALS

5 328 ELLETTSVILLE BANCSHARES, INC. PEOPLES STATE BANK

ELLETTSVILLE NON MEM ELLETTSVILLE

HC GROUP TOTALS

3703 CENTRAL INDIANA BANCORP, INC. CENTRAL INDIANA BANK N A

FAIRLAND NATIONAL FAIRLANO

HC GROUP TOTALS

0943 FINANCIAL INCORPORATED PEOPLES TRUST BANK

FORT WAYNE NON MEM FORT WAYNE

HC GROUP TOTALS

PAGE 188

DF DOMES. NO. NO. OF / DEPOSITS BANKS OFFICES $1000

INO IND 14 < 4 1 5 , 6 0 3

1 14 4 2 4 1 5 , 6 0 3

IND IND 27 4 8 4 , 3 2 6 4 0 5 , 4 6 9

1 27 4 8 4 , 3 2 6 4 0 5 , 4 6 9

IND IND 9 149 ,633 126 ,572

1 9 149 ,633 126 ,572

IND INO 2 2 4 , 9 6 5 2 2 , 8 4 2

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

IND IND 3 4 0 , 7 3 3 3 6 , 9 4 3

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

IND IND 13 351 ,678 295 ,265

1 13 351 ,678 295 ,265

FORT WAYNE IND


5488 FORT WAYNE NATIONAL CORPORATION FORT WAYNE NATIONAL BANK

FORT WAYNE NATIONAL FORT WAYNE

HC GROUP TOTALS

3333 INDIANA BANCORP, INC. INDIANA BANK AND TRUST CO

FORT WAYNE NON MEM FORT WAYNE

HC GROUP TOTALS

1124 LINCOLN FINANCIAL CORPORATION LINCOLN NB 6 TC OF FT WAYNE

FORT WAYNE NATIONAL FORT WAYNE

HC GROUP TOTALS

4530 CLINTON COUNTY BANCORP. CLINTON COUNTY BK AND TR CO

FRANKFORT NON MEM FRANKFORT

HC GROUP TOTALS

5438 SAN JOSE BANCO, INC. SAN JOSE TRI COUNTY BANK

FREMONT NON MEM SAN JOSE

HC GROUP TOTALS

5701 BANCORP OF NORTHWESTERN INDIANA GOODLAND STATE BANK

GOODLAND NON MEM GOODLAND

HC GROUP TOTALS

PAGE 189


DOMES. ASSETS $1000


IND IND 15

15

585,348

585,348

477,542

477,542

IND IND 12

12

396,154

396,154

341,138

341,138

IND IND 13

13

724,804

724,804

533,721

533,721

IND IND 7

7

102,983

102,983

91,015

91,015

IND ILL 4,750

4,750

4,283

4,283

IND IND 20,068

20,068

17,529

17,529

GOSHEN IND PAGE 190




5 596 SALEM FINANCIAL CORPORATION SALEM BANK AND TRUST COMPANY

HC GROUP TOTALS

GOSHEN NON MEM GOSHEN

IND IND 182,793

1821793

161,712

161,712

2 527 PUTNAM NATIONAL CORPORATION CENTRAL NB OF GREENCASTLE

HC GROUP TOTALS

GREENCASTLE NATIONAL GREENCASTLE

IND IND 1

1

71,987

71,987

63,481

63,481

4606 GREENFIELD BANCSHARES, INC. GREENFIELD BANKING COMPANY

HC GROUP TOTALS

GREENFIELD NON MEM GREENFIELD

IND IND 5

5

107,230

107,230

96,585

96,535

4860 HANCOCK BANCSHARES CORPORATION HANCOCK BANK & TRUST

HC GROUP TOTALS

GREENFIELD NON MEM GREENFIELD

IND IND 6

6

65,328

65,328

59,099

59,099

5 957 LA PORTE BANCORP, INC. LA PORTE BANK AND TRUST CO

HC GROUP TOTALS

HAMMOND NON MEM LA PORTE

IND IND 4

4

107,982

107,982

92,157

92,157

2792 CITIZENS BANCORP, INC. CITIZENS STATE BANK

HC GROUP TOTALS

HARTFORD CITY NON MEM HARTFORD CITY

IND IND 4

4

48,351

48,351

43,783

43,783

HARTFORD CITY IND


0855 TOWN FINANCIAL CORPORATION CITIZENS STATE BANK

HARTFORD CITY NON MEM NEW CASTLE

HC GROUP TOTALS

3689 FIRST BANCSHARES, INC. FIRST BANK OF WHITING

HIGHLAND NON MEM WHITING

HC GROUP TOTALS

1003 RILEY COMPANY# INC. FIRST NB OF EAST CHICAGO

HIGHLAND NATIONAL EAST CHICAGO

HC GROUP TOTALS

4930 HOLLAND BANCORP, INC. HOLLAND NATIONAL BANK

HOLLAND NATIONAL HOLLAND

HC GROUP TOTALS

0859 AMERICAN FLETCHER CORPORATION AMERICAN FLETCHER NB & TR CO

INDIANAPOLIS NATIONAL INDIANAPOLIS

HC GROUP TOTALS

1041 INDIANA NATIONAL CORPORATION INDIANA NATIONAL BANK


HC GROUP TOTALS

PAGE 191



IND IND 9

9

100,554

100,554

87,328

87,328

IND IND 12

12

253,945

253,945

223,962

223,962

IND IND 5

5

204,352

204,352

161,835

161,835

IND IND 4

4

28,893

28,893

26,420

26,420

IND IND 63 2,701,177 1,857,337

63 2,701,177 1,857,337

IND IND 57 2,668,650 1,787,394

57 2,668,650 1,787,394

INDIANAPOLIS IND PAGE 192



DOMES. ASSETS $1000


0189 MERCHANTS NATIONAL CORPORATION MRCH NB & TRCO OF INDAPOLIS

HC GROUP TOTALS


IND IND 49 1,820,736 1,284,359

49 1,820,736 1,284,359

4691 MIDWEST NATIONAL CORPORATION MIDWEST NATIONAL BANK

HC GROUP TOTALS


IND IND 2

2

42,047

42,047

34,562

34,562

5457 DCB CORPORATION DUBOIS COUNTY BANK

HC GROUP TOTALS

JASPER NON MEM JASPER

IND IND 8

8

183,153

183,153

163,464

163,464

4418 CB BANCSHARES, INC. CITIZENS BANK & TRUST CO

HC GROUP TOTALS

JEFFERSONVILLE NON MEM JEFFERSONVILLE

IND IND 154,063

154,063

132,728

132,728

3308 C&F BANC SHARES CORPORATION CAMPBELL AND FETTER BANKERS

HC GROUP TOTALS

KENDALLVILLE NON MEM KENDALLVILLE

IND IND 3

3

50,391

50,391

44,305

44,305

4655 KENBANCORP KENTLAND BANK

HC GROUP TOTALS

KENTLAND NON MEM KENTLAND

IND IND 3

3

64,753

64,753

56,994

56,994

KNOX IND


3627 STARKE COUNTY BANCORP, INC. KNOX FARMERS BANK AND TRUST CO NON MEM KNOX

HC GROUP TOTALS

3881 H A H FINANCIAL CORPORATION KOKOMO FIRST NATIONAL BANK NATIONAL KOKOMO

HC GROUP TOTALS

0492 UBANTCO CORPORATION KOKOMO UNION BANK AND TRUST CO NON MEM KOKOMO

HC GROUP TOTALS

1147 LAFAYETTE NATIONAL CORPORATION LAFAYETTE LAFAYETTE NATIONAL BANK NATIONAL LAFAYETTE

HC GROUP TOTALS

4419 THE BOONE CORPORATION LEBANON BOONE COUNTY STATE BANK NON MEM LEBANON

HC GROUP TOTALS

3148 AMERICAN LIGONIER BANCORP, INC. LIGONIER AMERICAN STATE BANK NON MEM LIGONIER

HC GROUP TOTALS

PAGE 193


DOMES. ASSETS $1000


IND IND 3

3

36,364

36,364

33,384

33,384

IND IND 7

7

107,740

107,740

89,766

89,766

IND IND 6

6

221,568

221,568

181,826

181,826

IND IND 11

11

256,073

256,073

213,356

213,356

IND IND 6

6

96,557

96,557

84,392

84,392

IND IND 4

4

50,070

50,070

42,167

42,167

LINTON INO



DOMES. ASSETS $1000

PAGE 194


5868 CITIZENS' NATIONAL CORPORATION CITIZENS NAT BK OF LINTON

HC GROUP TOTALS

LINTON NATIONAL LINTON

INO INO 60,871

60,871

55,994

55,994

4297 FIRST BANC OF INDIANA HOLDING COMPANY, INC. MADISON FIRST BANK OF MADISON NON MEM MADISON

HC GROUP TOTALS

INO IND 3

3

32,978

32,978

30,061

30,061

4364 OHIO VALLEY BANCORP MADISON BANK AND TRUST CO

HC GROUP TOTALS


IND IND 5

5

113,309

113,309

102,036

102,036

2509 THE MARION NATIONAL CORPORATION AMERICAN BK C TR COMPANY

HC GROUP TOTALS

MARION NON MEM MARION

INO IND 4

4

124,096

124,096

95,589

95,589

3555 WHITLEY FINANCIAL CORP. CITIZENS NB OF WHITLEY CTY

HC GROUP TOTALS

MARION NATIONAL COLUMBIA CITY

INO IND 3

3

78,396

78,396

67,078

67,078

4181 FIRST NATIONAL FINANCIAL CORP OF MARTINSVILLE MARTINSVILLE FIRST NATIONAL BANK NATIONAL MARTINSVILLE

HC GROUP TOTALS

INO IND 45,688

45,688

40,660

40*660

MENTONE INO PAGE 195




5937 FARMERS STATE CORPORATION OF MENTONE FARMERS STATE BANK

HC GROUP TOTALS

MENTONE NON MEM MENTONE

IND IND 3

3

35,146

35,146

31,366

31,366

1006 MONEY MANAGEMENT CORPORATION BANK OF INDIANA NA

HC GROUP TOTALS

MERRILLV1LLE NATIONAL GARY

IND IND 16

16

303,248

303,248

262,438

262,438

5982 CITIZENS MICHIANA FINANCIAL CORPORATION CITIZENS BK OF MICHIGAN CY

HC GROUP TOTALS

MICHIGAN CITY NON MEM MICHIGAN CITY

IND IND 145,490

145,490

131,652

131,652

5 598 CITBA FINANCIAL CORPORATION CITIZENS BANK

HC GROUP TOTALS

MOORESVILLE NON MEM MOORESVILLE

IND IND 56,915

58,915

53,086

53,086

5 470 MORGAN COUNTY BANCORP MORGAN COUNTY BANK & TR CO

HC GROUP TOTALS

MOORESVILLE NON MEM EMINENCE

IND IND 2

2

20,285

20,285

18,110

18,110

4937 FIRST MIDWEST BANCORP UNION BK & TR OF NEW ALBANY

HC GROUP TOTALS

NEW ALBANY NON MEM NEW ALBANY

INO IND 5

5

115,808

115,808

103,565

103,565

NEW CASTLE INO PAGE 1 9 6




4148 FIRST NATIONAL BANCORP FIRST NB IN NEW CASTLE

HC GROUP TOTALS

NEW CASTLE NATIONAL NEW CASTLE

INO IND 3

3

4 2 , 8 7 3

4 2 , 8 7 3

3 8 , 6 0 7

3 8 , 8 0 7

4182 SOUTHERN INDIANA BANCORP, INC, SOUTHERN IN BANK & TRUST CO

HC GROUP TOTALS

NEWBURGH NON MEM NEWBURGH

IND IND 2

2

1 4 , 1 1 4

1 4 , 1 1 4

1 2 , 6 8 3

1 2 , 6 8 3

2188 AMERICAN BANCORP, INC. AMERICAN STATE BANK

HC GROUP TOTALS

NORTH JUOSON NON MEH NORTH JUDSON

IND IND 2

2

3 7 , 8 3 6

3 7 , 8 3 6

3 4 , 2 4 8

3 4 , 2 4 8

5469 ILB FINANCIAL CORP. INDIANA LAWRENCE BANK

HC GROUP TOTALS

NORTH MANCHESTER NON MEM NORTH MANCHESTER

INO IND 3

3

7 1 , 3 3 0

7 1 , 3 3 0

6 2 , 2 3 9

6 2 , 2 3 9

3495 NORTHWEST INDIANA BANCSHARES INC. COUNTING HOUSE BANK

HC GROUP TOTALS

NORTH WEBSTER NON MEM WARSAW

IND IND 3

3

2 1 , 9 1 6

2 1 , 9 1 6

2 0 , 1 7 8

2 0 , 1 7 8

2936 DEARMIN BANCORP, INC. FIRST NAT BK OF OOON

HC GROUP TOTALS

OOON NATIONAL OOON

IND IND 1 3 , 4 0 2

1 3 , 4 0 2

1 1 , 2 5 0

1 1 , 2 5 0

PERU IND


5 420 WABASH VALLEY BANCORPORAT ION, INC. PERU WABASH VALLEY BK & TR CO NON MEM PERU

HC GROUP TOTALS

4078 PIKE BANCSHAREST INC. PETERSBURG PIKE COUNTY BANK NON MEM PETERSBURG

HC GROUP TOTALS

5 686 FIRST AMERICAN NATIONAL BANCORP PLAIN FIELD FIRST NATIONAL BK & TR CO NATIONAL PLAINFIELD

HC GROUP TOTALS

2 015 MARCO CAPITAL CORPORATION PLYMOUTH MARSHALL COUNTY BK & TR CO NON MEM PLYMOUTH

HC GROUP TOTALS

3922 PORTLAND FINANCIAL SERVICES, INC. PORTLAND CITIZENS BK OF PORTLAND NON MEM PORTLAND

HC GROUP TOTALS

4607 THE PEOPLES BANCSHARES CORPORATION PORTLAND PEOPLES BANK NON MEM PORTLAND

HC GROUP TOTALS

PAGE 197



IND IND 6

6

90,018

90,018

74,159

74,159

IND IND 1

1 1

IND IND 4

1 4

IND IND 3

1 3

26,430 23,965

26,430 23,965

78,231 70,497

78,231 70,497

84,919 77,636

64,919 77,636

IND IND 3

3

41,474

41,474

35,994

35,994

IND IND 4

4

90,684

90,684

77,801

77,801

REMINGTON INO


4774 FARMERS NATIONAL BANCORP, INC. FARMERS NB OF REMINGTON

REMINGTON NATIONAL REMINGTON

HC GROUP TOTALS

4890 SECOND NATIONAL CORPORATION SECOND NAT BK OF RICHMOND

RICHMOND NATIONAL RICHMOND

HC GROUP TOTALS

4147 TRI—COUNTY BANCORP. TRI—COUNTY BANK & TRUST CO

ROACHDALE NON MEM ROACHDALE

HC GROUP TOTALS

5753 PARKE BANCORP PARKE STATE BANK

ROCKVILLE NON MEM ROCKVILLE

HC GROUP TOTALS

4801 FINANCIAL DOMINION OF INDIANA CORPORATION RUSHVILLE NATIONAL BANK

HC GROUP TOTALS

RUSHVILLE NATIONAL RUSHVILLE

5 595 THE BANCSHARES, INC. SCOTT COUNTY STATE BANK

SCOTTSBURG ST MEM SCOTTSBURG

HC GROUP TOTALS

PAGE 198



INO IND 3

3

44,982

44,982

39,168

39,168

IND IND 11

11

235,001

235,001

192,650

192,650

IND IND 3

1 3

IND IND 4

1 4

IND IND 3

1 3

35,869 32,007

35,869 32,007

44,189 39,769

44,189 39,769

42,641 38,444

42,641 38,444

IND IND 3

3

55,816

55,816

45,816

45,816

SELLERSBURG INO


5597 INDIANA SOUTHERN FINANCIAL CORP. INDIANA SOUTHERN BANK

SELLERSBURG ST MEM SELLERSBURG

HC GROUP TOTALS

0964 AMERICAN AFFILIATES, INC. AMERICAN NB6TC OF SOUTH BEND

3049 AMERICAN NATIONAL BANCORP., INC.

HC GROUP TOTALS

SOUTH BEND NATIONAL SOUTH BEND

SOUTH BEND

3049 AMERICAN NATIONAL BANCORP., INC. 0964 AMERICAN AFFILIATES, INC.

AMERICAN NB6TC OF SOUTH BEND 3049 AMERICAN NATIONAL BANCORP., INC.

HC GROUP TOTALS

SOUTH BEND SOUTH BEND

NATIONAL SOUTH BEND SOUTH BEND

1146 FINA BANCORP, INC. FIRST NB VALPARAISO

HC GROUP TOTALS

4489 ST. JOSEPH BANCORPORATION, INC, ST JOSEPH BANK AN) TRUST CO

SOUTH BEND NATIONAL VALPARAISO

SOUTH BEND NON MEM SOUTH BEND

HC GROUP TOTALS

0168 1ST SOURCE CORPORATION 1ST SOURCE BANK

SOUTH BEND NON MEM SOUTH BEND

HC GROUP TOTALS

PAGE 199



IND INO 4

4

57,604

57,604

50,540

50,540

IND IND 8 153,906 113,751 IND CONTROLS THIS GROUP

1 8 153,906 113,751

INO IND

IND 8 153,906 113,751 IND CONTROLS THIS GROUP

1 8 153,906 113,751

INO IND 8 150,480 130,114

1 8 150,480 130,114

INO IND 15 445,946 332,135

1 15 415,946 332,135

INO IND 19 515,349 435,155

1 19 515,349 435,155

SWAYZEE IND

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

4183 GRANT COUNTY STATE BANCSHARES, INC. SWAYZEE GRANT COUNTY STATE BANK NON MEM SWAYZEE

HC GROUP TOTALS

0894 FIRST CHARTER FINANCIAL CORPORATION SYRACUSE 3391 SYRACUSE BANCORP, INC. SYRACUSE

STATE BANK OF SYRACUSE NON MEM SYRACUSE 0894 FIRST CHARTER FINANCIAL CORPORATION SYRACUSE

HC GROUP TOTALS

3391 SYRACUSE BANCORP, INC. SYRACUSE STATE BANK OF SYRACUSE NON MEM SYRACUSE

0894 FIRST CHARTER FINANCIAL CORPORATION SYRACUSE

HC GROUP TOTALS

4222 NORTHERN INDIANA BANCSHARES, INC. NORTHERN IND BK 6 TR CO

VALPARAISO NON MEM VALPARAISO

HC GROUP TOTALS

SOUTHEASTERN INDIANA BANCORP VEVAY DEPOSIT BANK

5724

HC GROUP TOTALS

VEVAY NON MEM VEVAY

5 551 AMBANC CORP. AMERICAN NAT BK OF VINCENNES

VINCENNES NATIONAL VINCENNES

HC GROUP TOTALS

PAGE 200



IND IND 17,150

17,150

14,888

14,888

IND IND

IND 33,888 IND CONTROLS THIS GROUP

1 3 33,888

31,073

31,073

IND IND 3 33,888 31,073 IND CONTROLS THIS GROUP

1 3 33,888 31,073

IND IND 10

10

193,689

193,689

164,368

164,368

IND IND 4

4

30,102

30,102

27,498

27,498

IND IND 8

8

178,132

178,132

159,118

159,118

VINCENNES IND


5533 SECURITY BANCORP, INC. VINCENNES SECURITY BANK & TRUST CO NON MEM VINCENNES

HC GROUP TOTALS

5426 WABANC, INC. WABASH FIRST NAT BK IN WABASH NATIONAL WABASH

HC GROUP TOTALS

5 631 FN BANCORP WARSAW FIRST NB OF WARSAW NATIONAL WARSAW

HC GROUP TOTALS

3938 AM TRU INC. WHITING AMERICAN TR AND SVGS BANK NON MEM WHITING

HC GROUP TOTALS

4706 WYATT BANCORP, INC. FARMERS STATE BANK

HC GROUP TOTALS

WYATT NON MEM WYATT

0664 FARMERS STATE CORPORATION FARMERS STATE BANK

ZIONSVILLE NON MEM ZIONSVILLE

HC GROUP TOTALS

PAGE 201


DOMES. ASSETS $1000


IND IND 5

5

126,034

126,034

112,530

112,530

IND IND 3

3

56,090

58,090

48,633

48,633

IND IND 129,497

129,497

114,177

114,177

IND IND 41,488

41,488

38,096

38,096

IND IND 2

2

41,289

41,289

36,530

36,530

IND IND 5

5

36,751

36,751

32,901

32,901

ACKLEY IOWA


0 920 ACKLEY BANCORPORAT ION ACKLEY ACKLEY STATE BANK NON MEM ACKLEY

HC GROUP TOTALS

2399 ADAIR INSURANCE AGENCY, INC. ADAIR EXCHANGE STATE BANK NON MEM ADAIR

HC GROUP TOTALS

5 380 PARACLETE BANCORP AFTON COMMERCIAL STATE BANK NON MEM AFTON

HC GROUP TOTALS

0857 MIDCO INCORPORATED AKRON AKRON SAVINGS BANK NON MEM AKRON

HC GROUP TOTALS

2924 ALDEN INVESTMENT COMPANY, INC. ALDEN ALDEN STATE BANK NON MEN ALDEN

HC GROUP TOTALS

2112 ALTON BANC OR PORATION ALTON ALTON SAVINGS BANK NON MEM ALTON

HC GROUP TOTALS

PAGE 202



IOWA IOWA 2

2

34,392

34,392

30,869

30,869

IOWA IOWA 17,722

17,722

16,062

16,062

IOWA IOWA 2

2

20,152

20,152

18,117

18,117

IOWA IOWA 9,289

9,289

8,397

8,397

IOWA IOWA 13,074

13,074

11,683

11,683

IOWA IOWA 13,268

13,268

12,104

12,104

A LTOONA IOWA


0913 EASTER ENTERPRISES, INC. FARMERS TRUST AND SAVINGS BK

ALTOONA NON MEM SPENCER

HC GROUP TOTALS

2272 AMES NATIONAL CORPORATION FIRST NATIONAL BANK

AMES NATIONAL AMES

HC GROUP TOTALS

2176 BBHCT LTD. ONSLOW SAVINGS BANK

ANAMOSA NON MEM ONSLOW

HC GROUP TOTALS

0970 LESERNAL CORPORATION CITIZENS SAVINGS BANK

ANAMOSA NON MEM ANAMOSA

HC GROUP TOTALS

3204 ANDREW FINANCIAL CORP. ANDREW SAVINGS BANK

ANDREW NON MEM ANDREW

HC GROUP TOTALS

2945 ANKENY BANCSHARES, INC. ANKENV NATIONAL BANK

0083 HAWKEYE BANCORPORATION

ANKENY NATIONAL ANKENY

DES MOINES

HC GROUP TOTALS

PAGE 203



IOWA IOWA 2

2

57,461

57,461

50,053

50,053

IOWA IOWA 4

4

95,268

95,268

86,742

86,742

IOWA IOWA 8,102

8,102

7,011

7,011

IOWA IOWA 32 ,626

32,626

27,319

27,319

IOWA IOWA 2

2

15,541

15,541

13,884

13,884

IOWA IOWA 26,628 IOWA CONTROLS THIS GROUP

1 3 26,628

23,162

23,162

ANOMOSA IOWA


3929 SPRINGVILLE BANSHARES CORP. EXCHANGE STATE BANK

ANOMOSA NON MEM SPRINGVILLE

HC GROUP TOTALS

0820 APLINGTON INSURANCE, INC. STATE SAVINGS BANK

5986 GL & ML, LIMITED

APLINGTON NON MEM APLINGTON

APLINGTON

HC GROUP TOTALS

5986 GL & ML, LIMITED 0820 APLINGTON INSURANCE, INC.

STATE SAVINGS BANK 5986 GL & ML, LIMITED

APLINGTON APLINGTON

NON MEM APLINGTON APLINGTON

HC GROUP TOTALS

0482 NORTHWEST IOWA BANCORPORATION LAKES NATIONAL BANK

ARNOLDS PARK NATIONAL ARNOLDS PARK

HC GROUP TOTALS

0881 WHITNEY CORPORATION OF IOWA FIRST WHITNEY BANK AND TRUST

ATLANTIC NON MEM ATLANTIC

HC GROUP TOTALS

433? AUBURN BANCSHARES, INC. AUBURN SAVINGS BANK

AUBURN ST MEM AUBURN

HC GROUP TOTALS

PAGE 204



DOMES. DEPOSITS (1000

IOWA IOWA 6,985

6,985

6,347

6,347


1 2 14,478

12,830

12,830

IOWA IOWA

IOWA 2 14,478 12,830 IOWA CONTROLS THIS GROUP

1 2 14,478 12,830

IOWA IOWA 12,314

12,314

10,891

10,891

IOWA IOWA 2

2

55,150

55,150

50,346

50,346

IOWA IOWA

1

1 8,757 7,885

1 8,757 7,885

AUDUBON IOWA


2 536 AUDUBON INVESTMENT COMPANY AUDUBON AUDUBON STATE BANK NON MEM AUDUBON

HC GROUP TOTALS

4001 KENNEDY BANCSHARES• INC. BANCROFT FARMERS AND TRADERS SAVINGS NON MEM BANCROFT

HC GROUP TOTALS

1100 BAXTER INSURANCE AGENCY, INC. BAXTER STATE SAVINGS BANK NON MEM BAXTER

HC GROUP TOTALS

2764 BEDFORD BANCORP BEDFORD STATE SAVINGS BANK NON MEM BEDFORD

HC GROUP TOTALS

1046 BELLEVUE SERVICE COMPANY BELLEVUE BELLEVUE STATE BANK NON MEM BELLEVUE

HC GROUP TOTALS

3918 FIRST BELMOND BANCORPORATION BELMOND FIRST STATE BANK NON MEM BELMOND

HC GROUP TOTALS

PAGE 205



IOWA IOWA 2

2

41,205

41,205

36,956

36,956

IOWA IOWA 1

1 1

IOWA IOWA 1

1 1

IOWA IOWA 4

1 4

IOWA IOWA 1

1 1

16,763 15,190

16,763 15,190

9,614 8,756

9,614 8,756

31,598 27,615

31,598 27,615

20,210 18,323

20,210 18,323

IOWA IOWA 1 38,597 33,805

1 1 38,597 33,805

BENNETT IOWA


3770 BENNETT BANCSHARES, INC. BENNETT STATE BANK

BENNETT NON MEM BENNETT

HC GROUP TOTALS

5813 EASTERN IOWA SECURED BANCSHARES CORPORATION BETTENDORF SECURITY STATE TR 6 SVGS BK NON MEM BETTENDORF

HC GROUP TOTALS

2441 MONONA BAN CORPORATION BLENCOE STATE BANK

BLENCOE ST MEM BLENCOE

HC GROUP TOTALS

4017 GARRETT BANCSHARES, LTD. DAVIS COUNTY SAVINGS BANK

BLOOMFIELD NON MEM BLOOMFIELD

HC GROUP TOTALS

2 448 BOYDEN BANCORP FARMERS SAVINGS BANK

BOYDEN NON MEM BOYDEN

HC GROUP TOTALS

2718 WINGO, LTD. POWESHIEK COUNTY SAVINGS BK

BROOKLYN NON MEM BROOKLYN

HC GROUP TOTALS

PAGE 206


DOMES. ASSETS $1000


IOWA IOWA 1

1

11,395

11,395

10,507

10,507

IOWA IOWA 31,617

31,617

28,112

28,112

IOWA IOWA 11,390

11,390

10,081

10,081

IOWA IOWA 39,243

39,243

34,976

34,976

IOWA IOWA 23,156

23,156

20,812

20,812

IOWA IOWA

1

1 18,968

1 18,968

17,299

17,299

BUFFALO CENTER IOWA PAGE 207

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP NO. NO. OF

BANKS OFFICES


3163 KOSS-WINN BANCSHARES, INC. FARMERS TRUST 6 SAVINGS BK

HC GROUP TOTALS

BUFFALO CENTER NON MEM BUFFALO CENTER

IOWA IOWA 2

2

38,012

38,012

31,083

31,083

4651 BURT BANCSHARES, INC. BURT SAVINGS BANK

HC GROUP TOTALS

BURT NON MEM BURT

IOWA IOWA 7,642

7,842

7,174

7,174

4043 TWIN CEDARS BANCORP. STATE BANK OF BUSSEY

HC GROUP TOTALS

BUSSEY NON MEM BUSSEY

IOWA IOWA 2

2

10,737

10,737

9,486

9,488

2606 NORRIS BANCOR LTD. STATE SAVINGS BANK

HC GROUP TOTALS

CANTRIL NON MEM CANTRIL

IOWA IOWA 3

3

14,269

14,269

12,694

12,694

2 997 CARROLL COUNTY BANCSHARES, INC, CARROLL COUNTY STATE BANK

HC GROUP TOTALS

CARROLL NON MEM CARROLL

IOWA IOWA 2

2

45,766

45,766

41,428

41,428

4079 CARTER LAKE INVESTMENT CO. FIRST BANK N A

HC GROUP TOTALS

CARTER LAKE NATIONAL CARTER LAKE

IOWA IOWA 2

2

7,723

7,723

5,383

5,383

CASEY IOWA


0814 SECURITY INSURANCE, INC. SECURITY STATE BANK

CASEY NON MEM CASEY

HC GROUP TOTALS

2929 CEDAR BANCORPORATION UNITED STATE BANK


HC GROUP TOTALS

CEDAR RAPIDS NON MEM CEDAR RAPIDS

DES MOINES

2857 FIRSTRUST BANCSHARES CORPORATION FIRST TRUST AND SAVINGS BANK


HC GROUP TOTALS

JEFCO, INC. CITY NB OF CEDAR RAPIDS

2782

HC GROUP TOTALS

CEDAR RAPIDS NATIONAL CEDAR RAPIDS

6142 PB BANCORP OF CEDAR RAPIDS, INC. PEOPLES BANK AND TRUST CO

HC GROUP TOTALS

CEDAR RAPIDS ST MEM CEDAR RAPIDS

2161 BRADLEY BANCORP., INC. IOWA TRUST AND SAVINGS BANK

CENTERV1LLE NON MEM CENTERVILLE

HC GROUP TOTALS

PAGE 208



IOWA IOWA 2

2

20,723

20,723

18,793

18,793


1 3 43,790

39,070

39,070

IOWA IOWA 3 54,921 48,272

1 3 54,921 48,272

IOWA IOWA 2 20,524 17,213

1 2 20,524 17,213

IOWA IOWA 5 173,303 144,702

1 5 173,303 144,702

IOWA IOWA 3 69,285 56,883

1 3 69,285 56,883

CHARITON IOWA


0915 HY-VEE EMPLOYEES TRUST CHARITON NAT BK AND TR CO OF CHARITON NATIONAL CHARITON

0924 HY-VEE FOOD STORES, INC. CHARITON

HC GROUP TOTALS

0924 HY-VEE FOOD STORES, INC. CHARITON 0915 HY-VEE EMPLOYEES TRUST CHARITON

NAT BK AND TR CO OF CHARITON NATIONAL CHARITON 0924 HY-VEE FOOD STORES, INC. CHARITON

HC GROUP TOTALS

6011 CEDAR VALLEY BANKSHARES, LTD. CHARLES CITY FIRST SECURITY BK AND TR NON MEM CHARLES CITY

HC GROUP TOTALS

3040 CITIZENS NATIONAL CORPORATION CHARLES CITY CITIZENS NB OF CHARLES CITY NATIONAL CHARLES CITY

HC GROUP TOTALS

0848 NORA SPRINGS INVESTMENT COMPANY CHARLES CITY FIRST STATE BANK NON MEM NORA SPRINGS

HC GROUP TOTALS

0833 RICEVILLE INVESTMENT COMPANY CHARLES CITY FIRST NB OF RICEVILLE NATIONAL RICEVILLE

HC GROUP TOTALS

PAGE 209


DOMES. ASSETS $1000



1 2 64,160

57,89b

57,896

IOWA IOWA


1 2 64,160 57,896

IOWA IOWA 3

3

74,853

74,853

65,088

65,088

IOWA IOWA 42,916

42,916

36,631

36,631

IOWA IOWA 2

2

16,567

16,567

14,822

14,822

IOWA IOWA 19,441

19,441

17,418

17,418

CHEROKEE IOWA


3976 CENTRAL TRUST INVESTMENT, INC. CHEROKEE CENTRAL TRUST AND SAVINGS BK NON MEM CHEROKEE

HC GROUP TOTALS

4462 STEELE BANCORP. CHEROKEE STEELE STATE BANK NON MEM CHEROKEE

HC GROUP TOTALS

3236 CLARENCE BANCSHARES INC. CLARENCE CLARENCE SAVINGS BANK NON MEM CLARENCE

HC GROUP TOTALS

2592 PANHANDLE AVIATION, INC. CLARINDA CITIZENS STATE BANK NON MEM CLARINDA FARMERS SAVINGS BANK NON MEM FREMONT

HC GROUP TOTALS

4345 FIRST CLARION BANCORPORATION CLARION FIRST NAT BK OF CLARION NATIONAL CLARION

HC GROUP TOTALS

2836 COMMUNITY BANCORPORATION COMMUNITY STATE BANK

CLEAR LAKE NON MEM CLEAR LAKE

HC GROUP TOTALS

PAGE 210



IOWA IOWA 3

3

13,890

13,890

11,618

11,618

IOWA IOWA 2

2

21,589

21,589

19,860

19,860

IOWA IOWA 23,232

23,232

20,678

20,678

IOWA IOWA IOWA

2 1

47,447 21,174

42,305 18,323

68,621 60,628

IOWA IOWA 1 50,755 43,215

1 1 50,755 43,215

IOWA IOWA 2 23,058 20,902

1 2 23,058 20,902

CLIMBING HILL IOWA PAGE 2 1 1




4978 CLIMBING HILL BANCSHARES, INC. CLIMBING HILL SAVINGS BANK

HC GROUP TOTALS

CLIMBING HILL NON MEM CLIMBING HILL

IOWA IOWA 5 , 7 8 1

5 , 7 8 1

5 , 1 2 8

5 , 1 2 8

1076 B. P. CORP. IOWA STATE SAVINGS BANK

HC GROUP TOTALS

CLINTON NON MEM CLINTON

IOWA IOWA 4

4

4 7 , 0 6 9

4 7 , 0 6 9

4 0 , 9 0 2

4 0 , 9 0 2

0858 W. J. YOUNG & CO. CLINTON NATIONAL BANK

HC GROUP TOTALS

CLINTON NATIONAL CLINTON

IOWA IOWA 2

2

9 8 , 7 7 6

9 8 , 7 7 6

8 4 , 5 1 6

8 4 , 5 1 6

3000 MARJON BANCORPORATION, INC, FARMERS SAVINGS BANK

HC GROUP TOTALS

4768 PEOPLES NATIONAL CORPORATION, INC. PEOPLES NATIONAL BANK

HC GROUP TOTALS

0866 COMMUNITY GRAIN COMPANY IOWA SAVINGS BANK

HC GROUP TOTALS

COLESBURG NON MEM COLESBURG

COLUMBUS JUNCTION NATIONAL COLUMBUS JUNCTION

COON RAPIDS NON MEM COON RAPIDS

IOWA IOWA

IOWA IOWA

IOWA IOWA

1 1 , 3 7 4

1 1 , 3 7 4

3 7 , 3 9 2

3 7 , 3 9 2

2 9 , 1 7 3

2 9 , 1 7 3

1 0 , 2 8 4

1 0 , 2 8 4

3 3 , 3 2 6

3 3 , 3 2 6

25,418

2 5 , 4 1 8

COON RAPIDS IOWA


6063 COMPREHENSIVE INVESTMENT COMPANY COON RAPIDS SECURITY SAVINGS BANK NON MEM SCRANTON MANILLA STATE BANK NON MEM MANILLA

HC GROUP TOTALS

0824 DALLAS INVESTMENT COMPANY COON RAPIDS RACCOON VALLEY STATE BANK NON MEM ADEL

HC GROUP TOTALS

4541 GREENE INVESTMENT CO. HOME STATE BANK

HC GROUP TOTALS

COON RAPIDS NON MEM JEFFERSON

0837 PERRY INVESTMENT COMPANY COON RAPIDS PERRY STATE BANK NON MEM PERRY

HC GROUP TOTALS

0896 FRANK J. EICHER COMPANY, UNIBANK & TRUST

INC. CORALVILLE NON MEM CORALVILL E

HC GROUP TOTALS

0588 WHITMORE BANCORPORATION, INC. CORNING PAGE COUNTY STATE BANK NON MEM CLARINDA

HC GROUP TOTALS

PAGE 212



IOWA IOWA IOWA

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

3 5 , 7 4 3

1 9 , 6 5 1 9 , 9 9 3

2 9 , 6 4 4

IOWA IOWA 2

2

2 9 , 1 6 2

2 9 , 1 6 2

2 6 , 6 8 3

2 6 , 6 8 3

IOWA IOWA 2

2

5 9 , 8 1 7

5 9 , 8 1 7

5 0 , 9 5 3

5 0 , 9 5 3

IOWA IOWA

4

6 7 , 2 6 0

6 7 , 2 6 0

5 9 , 8 3 3

5 9 , 8 3 3

IOWA IOWA 3

3

2 5 , 7 3 5

2 5 , 7 3 5

2 3 , 2 7 8

2 3 , 2 7 8

IOWA IOWA 2

2

4 8 , 7 6 1

4 8 , 7 6 1

4 3 , 7 7 6

4 3 , 7 7 6

CORNING IOWA PAGE 213




0803 WHITMORE COMPANY, INC. OKEY VERNON FIRST NAT BK

HC GROUP TOTALS

CORNING NATIONAL CORNING

IOWA IOWA 2

2

43,035

43,035

38,434

38,434

2 985 RUTH JONES NELSON FINANCE CORP. CORN BELT STATE BANK PETERSON STATE BANK

HC GROUP TOTALS

CORRECTIQNVILLE NON MEM CORRECTIONS/ILLE NON MEM PETERSON

IOWA IOWA IOWA

13,785 9,350

23,135

12,382 8,507

20,889

2 774 CORWITH STATE BANCSHARES INC. CORWITH STATE BANK

HC GROUP TOTALS

CORWITH NON MEM CORWITH

IOWA IOWA 9,746

9,746

8,724

8,724

1031 CITIZENS CORPORATION 1030 HUMESTON CORPORATION

CITIZENS STATE BANK 1031 CITIZENS CORPORATION

HC GROUP TOTALS

CORYDON HUMESTON

NON MEM CORYDON CORYDON

IOWA IOWA

IOWA 4 34,562 IOWA CONTROLS THIS GROUP

34,562

30,983

30,983

2783 CORYDON BANCORPORATION CORYDON STATE BANK

HC GROUP TOTALS

CORYDON NON MEM CORYDON

IOWA IOWA 26,385

26,385

24,071

24,071

3 323 CENTER POINT BANSHARES CORP. IOWA STATE BANK AND TRUST CO

HC GROUP TOTALS

CRAWFORDSVILLE NON MEM CENTER POINT

IOWA IOWA 6,295

6,295

5,659

5,659

CRAWFORDSVILLE IOWA PAGE 214



DOMES. DOMES. ASSETS DEPOSITS >1000 $1000

0807 CRAWFORDSVILLE INSURANCE AGENCY, INC. PEOPLES SAVINGS BANK

HC GROUP TOTALS

3 320 WALKER BANSHARES CORP. WALKER STATE BANK

HC GROUP TOTALS

0871 HOW-WIN DEVELOPMENT CO. CRESCO UNION SAVINGS BANK

HC GROUP TOTALS

CRAWFORDSVILLE NON MEM CRAWFORDSVILLE

CRAWFORDSVILLE NON MEM WALKER

CRESCO NON MEM CRESCO

IOWA IOWA

IOWA IOWA

IOWA IOWA

5,052

5,052

8 ,674

8 ,674

48,963

48 ,963

4,504

4,504

7,729

7,729

43,723

43,723

2398 UNION-ADAMS BANCORP. IOWA STATE SAVINGS BANK

HC GROUP TOTALS

CRESTON NON MEM CRESTON

IOWA IOWA 3

3

54,883

54,883

50,218

50,218

2020 HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS £ MERCNTS ST BK

0804 JOY DEVELOPMENT CORPORATION

HC GROUP TOTALS

DAVENPORT NON MEM HILLSDALE

UAVBNKUKI

IOWA ILL 2 11,702 10,653 IOWA"CONTROLS THIS GROUP

1 2 11,702 10,653

0804

2020

JOY DEVELOPMENT CORPORATION JOY STATE BANK

HILLSDALE DEVELOPMENT C0RA&UT16N OLD FRMERS & MERCNTS ST BK

0804 JOY DEVELOPMENT CORPORATION

HC GROUP TOTALS

DAVENPORT NON MEM JOY

BAVENPOFTT NON MEM HILLSDALE

DAVENPORT

IOWA ILL

IOWA ILL

18,202

11,702 IOWA CONTROLS THIS GROUP

2 4 29,904

16,258

10,653

26,911

DAVENPORT IOWA


1070 MIDWEST BANCSHARES, INC. NORTHWEST BANK & TRUST CO

1071 RIVER CITIES INVESTMENT CO.

DAVENPORT NON MEM DAVENPORT

DAVENPORT

HC GROUP TOTALS

1071 RIVER CITIES INVESTMENT CO. 1070 MIDWEST BANCSHARES, INC.

NORTHWEST BANK 6 TRUST CO 1071 RIVER CITIES INVESTMENT CO.

DAVENPORT DAVENPORT

NON MEM DAVENPORT DAVENPORT

HC GROUP TOTALS

4317 DE WITT BANCORP, INC. DE WITT DE WITT BANK AND TRUST CO NON MEM DEWITT

HC GROUP TOTALS

1102 SECURITY AGENCY, INC. DECORAH SECURITY BANK AND TRUST CO NON MEM DECORAH

HC GROUP TOTALS

4324 DELHI BANCSHARES, INC. DELHI DELHI SAVINGS BANK NON MEM DELHI

HC GROUP TOTALS

2 756 THE VIKING CORPORATION DENSION CRAWFORD CTY TR AND SVGS BK NON MEM DENISON

0423 K.B.J. ENTERPRISES, INC. SIBLEY

HC GROUP TOTALS

PAGE 215

DOMES. DOMES. NO. NO. OF ASSETS DfcPOSITS BANKS OFFICES $1000 $1000

IOWA IOWA 5 174,732 131,146 IOWA CONTROLS THIS GROUP

1 5 174,732 131,146

IOWA IOWA


1 5 174,732 131,146

IOWA IOWA

IOWA IOWA

IOWA IOWA

56,103

56,103

53,036

53,036

13,129

13,129

50,506

50,506

47,650

47,650

11,655

11,655

IOWA IOWA 2 42,296 IOWA CONTROLS THIS GROUP

38,383

1 2 42,296 38,383

DENVER IOWA PAGE 216


4894 DENVER BAN CORPORATION DENVER SAVINGS BANK

HC GROUP TOTALS

0823 BANKS OF IOWA, INC. MERCHANTS NATIONAL BANK VALLEY NATIONAL BANK FIRST NB IN SIOUX CITY COUNCIL BLUFFS SAVINGS BANK UNION BANK AND TRUST CO FIRST NATIONAL BANK FIRST TRUST AND SAVINGS BANK CEDAR FALLS TR 6 SVGS BK FORT MADISON BANK 6 TRUST CO KEY CITY BANK 6 TRUST CO AVOCA STATE BANK

HC GROUP TOTALS

4563 BELLE PLAINE SERVICE CORP. CITIZENS STATE BANK

HC GROUP TOTALS

0009 BRENTON BANKS INC BRENTON NAT BK OF OES MOINES FIDELITY BRENTON BK & TC BRENTON FIRST NAT BANK POWESHIEK COUNTY NATIONAL BK CMTY NB 6 TRCO OF KNOXVILLE BRENTON BANK AND TRUST CO BRENTON NATIONAL BK OF PERRY BRENTON STATE BK OF JEFFRSN BRENTON STATE BANK PALO ALTO COUNTY STATE BANK

FRB MEMBER-SHIP


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

MOINES CEDAR RAPIDS DES MOINES SIOUX CITY COUNCIL BLUFFS OTTUMWA BURLINGTON DAVENPORT CEDAR FALLS FORT MADISON DUBUQUE AVOCA

DES MOINES NON MEM BELLEPLAINE

DES NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEN NATIONAL NON MEM NON MEM NON MEM

MOINES DES MOINES MARSHALLTOWN DAVENPORT GRINNELL KNOXVILLE ADEL PERRY JEFFERSON DALLAS CENTER EMMETSBURG


IOWA IOWA 1 18,205 16,387

1 1 18,205 16,387

IOWA IOWA 19 561,768 406,130 IOWA 3 232,030 166,834 IOWA 3 189,151 151,177 IOWA 5 157,594 135,586 IOWA 6 126,226 110,412 IOWA 3 112,386 98,519 IOWA 5 76,537 68,319 IOWA 2 62,487 51,867 IOWA 2 50,607 46,284 IOWA 3 29,604 26,097 IOWA 1 22,376 19,512

11 52 1,620,766 1,280,737

IOWA IOWA 2 36,554 32,457

1 2 36,554 32,457

IOWA IOWA 4 97,064 84,656 IOWA 6 86,090 72,764 IOWA 4 70,325 61,127 IOWA 2 66,556 59,215 IOWA 2 58,558 52,894 IOWA 4 58,063 52,626 IOWA 1 57,916 52,373 IOWA 2 53,448 47,980 IOWA 4 49,930 45,094 IOWA 3 46,705 41,534

DES MOINES IOWA


0009 BRENTON BANKS INC NORTHWEST BRENTON NB BRENTON NB OF S DES MOINES BRENTON BANK £ TRUST COMPANY BRENTON BK £ TR CO OF VINTON BRENTON BANK £ TRUST CO WARREN CTY BRENTON BK £ TR BRENTON B&TC OF CEDAR RAPIDS BRENTON STATE BANK

DES NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM

MOINES DES MOINES DES MOINES URBANDALE VINTON CLARION INDIANOLA CEDAR RAPIDS EAGLE GROVE

HC GROUP TOTALS

0976 CENTERVILLE NATIONAL INC HAWKEYE BANK AND TRUST N A

0083 HAWKEYE BANCOR PORATION

DES MOINES NATIONAL CENTERVILLE

DES MOINES

HC GROUP TOTALS

3799 COLFAX BANCORPORATION OES MOINES FIRST NAT BK IN COLFAX NATIONAL COLFAX

HC GROUP TOTALS

0083 HAWKEYE BANCORPORATION HAWKEYE-CAPITAL BK £ TR JASPER COUNTY SAVINGS BANK HAWKEYE BANK AND TRUST CTZNS NB OF BOONE-STRATFORD FIRST NATIONAL BANK JACKSON STATE BK £ TR CO PELLA NATIONAL BANK HOUGHTON STATE BANK HAWKEYE B£T OF DES MOINES HAWKEYE BANK AND TRUST COMMERCIAL STATE BANK STATE BK OF VINTON FIRST STATE BANK

OES MOINES ST MEM DES MOINES NON MEM NEWTON NON MEM BURLINGTON NATIONAL BOONE NATIONAL CLINTON NON MEM MAQUOKETA NATIONAL PELLA NON MEM RED OAK NON MEM DES MOINES NON MEM HUMBOLDT NON MEM MARSHALLTOWN NON MEM VINTON NON MEM CHARITON

PAGE 217


IOWA IOWA 3 46,436 41,226 IOWA 3 40,815 36,983 IOWA 4 33,464 30,219 IOWA 1 31,639 27,984 IOWA 2 29,828 26,408 IOWA 2 29,189 25,813 IOWA 2 23,788 21,403 IOWA 1 20,159 17,839

18 50 899,973 798,140


1 3 67,243 60,886

IOWA IOWA 1 28,772 24,583

1 1 28,772 24,583

IOWA IOWA 5 109,006 83,269 IOWA 2 104,098 94,915 IOWA 6 97,414 88,611 IOWA 4 76,120 65,423 IOWA 5 73,624 66,723 IOWA 5 72,628 64,726 IOWA 1 67,626 58,646 IOWA 4 63,490 56,325 IOWA 5 55,397 49,515 IOWA 1 54,593 47,760 IOWA 3 53,738 46,630 IOWA 3 47,697 42,417 IOWA 3 35,054 31,789

DES MOINES IOWA



PAGE 216


0083 HAWKEYE BANCORPORATION SECURITY STATE BANK FIRST NB IN LENOX LYON COUNTY STATE BANK FARMERS SAVINGS BANK FRMRS £ MERCHANTS STATE BK HAWKEYE BANK AND TRUST AMERICAN STATE BANK HAWKEYE STATE BANK LAKE CITY STATE BANK STATE BK OF ALLISON CAMANCHE STATE BANK

0 976 CENTERVILLE NATIONAL INC HAWKEYE BANK AND TRUST N A

0 942 STATE COMPANY STATE BANK £> TRUST CO

2154 SECOND BANCORPORATION HAWKEYE BANK AND TRUST

2 813 SIBLEY BANCORPORATION FIRST NB OF SIBLEY

2945 ANKENY BANCSHAREST INC. ANKENY NATIONAL BANK

0892 MORNINGSIDE DEVELOPMENT COMPANY HAWKEYE BANK AND TRUST

2 570 WASHINGTON BANCORPORATION NAT BK OF WASHINGTON

2667 WAUKON FINANCIAL CORP. WAUKON STATE BANK

2929 CEDAR BANCORPORATION UNITED STATE BANK

0938 SPENCER BANSHARES, INC. HAWKEYE BANK AND TRUST


HC GROUP TOTALS

DES MOINES NON MEM MOUNT AYR NATIONAL LENOX NON MEM ROCK RAPIDS NON MEM GRUNDY CENTER NON MEM LAKE MILLS NON MEM MT PLEASANT NON MEM MASON CITY NON MEM IOWA CITY NON MEM LAKE CITY NON MEM ALLISON NON MEM CAMANCHE

DES MOINES NATIONAL CENTERVILLE

DES MOINES NON MEM COUNCIL BLUFFS

DES MOINES NON MEM ELDORA

SIBLEY NATIONAL SIBLEY

ANKENY NATIONAL ANKENY

SIOUX CITY NON MEM SIOUX CITY

DES MOINES NATIONAL WASHINGTON

WAUKON NON MEM WAUKON


DES MOINES NON MEM SPENCER

DES MOINES

IOWA IOWA 1 34,832 31,882 IOWA 1 34,183 30,852 IOWA 1 32,762 27,731 IOWA 2 30,744 27,573 IOWA 1 27,637 24,376 IOWA 1 26,544 24,147 IOWA 3 25,338 22,793 IOWA 2 24,856 21,996 IOWA 1 23,286 20,870 IOWA 1 21,803 18,665 IOWA 1 13,307 12,215

IOWA IOWA 3 67,243 60,886

IOWA IOWA 7 83,217 72,683

IOWA IOWA 3 19,670 17,745

IOWA IOWA 2 22,085 19,834

IOWA IOWA 3 26,628 23,162

IOWA IOWA 2 27,825 24,459

IOWA IOWA 2 38,471 34,555

IOWA IOWA 2 41,932 37,904

IOWA IOWA 3 43,790 39,070


34 91 1,621,705 1,430,098

IOWA BANCORPORATION LA PORTE CITY STATE BANK

0818

HC GROUP TOTALS

DES MOINES NON MEM LA PORTE CITY

IOWA IOWA 16,725

16,725

15,062

15,062

DES KOINES IOWA PAGE 219

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




1088 RUAN FINANCIAL CORPORATION BANKERS TRUST CO

HC GROUP TOTALS

DES MOINES ST MEM DES MOINES

IOWA IOWA 7

7

729,762

729,762

527,856

527,856

2154 SECOND BANCORPORATION HAWKEYE BANK AND TRUST


HC GROUP TOTALS

DES MOINES NON MEM ELDORA

DES MOINES


1 3 19,670

17,745

17,745

0938 SPENCER BANSHARES, INC. HAWKEYE BANK AND TRUST


HC GROUP TOTALS

DES MOINES NON MEM SPENCER

DES MOINES


1 2 45,067 39,951

0942 STATE COMPANY STATE BANK & TRUST CO

0 083 HAWKEYE BANCORPORATION

HC GROUP TOTALS

DES MOINES NON MEM COUNCIL BLUFFS

DES MOINES


1 7 83,217 72,683

0874 UNITED CENTRAL BANCSHARES, INC, UTD CTRL BK OF DES MOINES NA UTD CTRL BANK & TC OF MC UTD CTRL BK & TC OF FT DGE UTD CTL BK & TR CO OF ALGONA UTD CTRL BK & TC OF ESTRVLE UTD CTRL BANK OF SPENCER NA UTD CTRL BK & TC OF MRNGO UTD CTRL BANK AND TR COMPANY UTD CTRL BK & TC OF GRFLD UTD CTRL BANK OF CRESCO N A UTD CTR BK & TR CO OF KALONA

DES NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM

MOINES DES MOINES MASON CITY FORT DODGE ALGONA ESTHERV1LLE SPENCER MARENGO SIGOURNEY GREENFIELD CRESCO KALONA

IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA

17 6 6 5 1 3 1 3 1 1 1

#27,910 128,105 117,034 68 ,962 48,102 44,771 35,354 30,227 29,370 28,873 26,885

276,258 110,482 99,149 57,514 43,754 39.247 31,794 27,510 26,442 25,888 24.248

DES MOINES IOWA


0844 PERRY DEVELOPMENT COMPANY UTD CENTRAL BK 6 TR CO

0874 UNITED CENTRAL BANCSHARES, INC.


DES MOINES

HC GROUP TOTALS

2 570 WASHINGTON BANCORPORATICN NAT BK OF WASHINGTON


DES MOINES NATIONAL WASHINGTON

DES MOINES

HC GROUP TOTALS

4888 WILAINE CORPORATION DES MOINES 2323 ANNAWAN INVESTMENT COMPANY ANNAWAN

STATE BANK OF ANNAWAN NON MEM ANNAWAN 4888 WILAINE C O R P O R A T I O N D E S MOINES

HC GROUP TOTALS

0893 WISCO, INC. D E S MOINES FIRST STATE BANK NON MEM DIAGONAL

HC GROUP TOTALS

4903 HEARTLAND BANCORP DUBUQUE DUBUQUE BANK AND TRUST CO NON MEM DUBUQUE

HC GROUP TOTALS

5959 DUNLAP IOWA HOLDING CO. DUNLAP DUNLAP SAVINGS BANK NON MEM DUNLAP

HC GROUP TOTALS

PAGE 220



12 46 1,004,210 779,416


1 2 38,471 34,555

IOWA ILL

ILL 1 28,357 25,355 IOWA CONTROLS THIS GROUP

28,357 25,355

IOWA IOWA 2 6,064 5,385

1 2 6,064 5,385

IOWA IOWA 6 231,918 161,385

1 8 231,918 161,385

IOWA IOWA 1 20,197 17,233

1 1 20,197 17,233

DURANT IOWA


3845 LIBERTY BANCORPORATION LIBERTY TRUST AND SAVINGS BK

DURANT NON MEM DURANT

HC GROUP TOTALS

1090 DYERSVILLE NATIONAL INVESTMENT COMPANY DYERSVILLE NATIONAL BANK

HC GROUP TOTALS

DYERSVILLE NATIONAL DYERSVILLE

3196 FIDELITY COMPANY FIDELITY BANK AND TRUST CO

DYERSVILLE NON MEM DYERSVILLE

HC GROUP TOTALS

2538 DUNN SHARES, INC. SECURITY SAVINGS BANK

EAGLE GROVE NON MEM EAGLE GROVE

HC GROUP TOTALS

5 330 F £ M SHARES-CORP. FARMERS & MERCHANTS SVGS BK

EAGLE GROVE ST MEM MANCHESTER

HC GROUP TOTALS

5755 EARLY BANKSHARES,INC. EARLY SAVINGS BANK

EARLY ST MEM EARLY

HC GROUP TOTALS

PAGE 221



IOWA IOWA 2

2

43,287

43,287

37,837

37,837

IOWA IOWA 1

1 1

IOWA IOWA 2

1 2

IOWA IOWA 2

1 2

IOWA IOWA 1

1 I

43,076 37,394

43,076 37,394

34,448 31,044

34,448 31,044

44,564 39,5*4

44,564 39,544

31,006 27,297

31,006 27,297

IOWA IOWA 1 17,293 15,695

1 1 17,293 15,695

ELDORA IOWA


4134 HARDIN COUNTY BANCORPORATION ELDORA HARDIN COUNTY SAVINGS BANK NON MEM ELDORA

HC GROUP TOTALS

4597 CTS BANCORPORATION ELDRIDGE CENTRAL TR AND SVGS BK NON MEM ELDRIDGE

HC GROUP TOTALS

4755 KELLONTO BANKSHARES CORPORATION ELGIN ELGIN STATE BANK NON MEM ELGIN

HC GROUP TOTALS

6010 ESSEX IOWA BANCORPORATION, INC. ESSEX FIRST NAT BK OF ESSEX NATIONAL ESSEX

HC GROUP TOTALS

4135 EVERLY BANCORPORATION EVERLY EVERLY STATE BANK NON MEM EVERLY

HC GROUP TOTALS

0496 SCHROEDER—GOODENOW MANAGEMENT CO, EX IRA EXCHANGE STATE BANK NON MEM EXIRA

HC GROUP TOTALS

PAGE 222

NO, NO, OF BANKS OFFICES

DOMES, DOMES, ASSETS DEPOSITS $1000 $1000

IOWA IOWA 4

4

67#663

67,663

58,604

58,604

IOWA IOWA 3

3

54,506

54,506

48,205

48,205

IOWA IOWA 2

2

14,729

14,729

13,115

13,115

IOWA IOWA 32,987

32,987

27,449

27,449

IOWA IOWA 16,799

16,799

14,610

14,610

IOWA IOWA 24,638

24,638

22,145

22,145

FAIRBANK IOWA


2941 FAIRBANK BANCSHARES, INC. FAIRBANK FAIR6ANK STATE BANK NON MEM FAIRBANK

HC GROUP TOTALS

0934 FABANK, INC. FAYETTE STATE BANK OF FAYETTE NON MEM FAYETTE

HC GROUP TOTALS

0825 FONDA BANCORP FONDA FIRST NAT BK OF FONDA NATIONAL FONDA

3553 M.W. REED BANCO, INC. IOWA FALLS

HC GROUP TOTALS

2885 FOREST CITY LIMITED FOREST CITY BANK 6 TRUST CO

FOREST CITY ST MEM FOREST CITY

HC GROUP TOTALS

5795 FIRST AMERICAN BANK GROUP, LTD. FIRST AMERICAN STATE BANK

HC GROUP TOTALS

FORT DODGE NON MEM FORT DODGE

4402 LEE COUNTY BANCORP., INC. LEE COUNTY SAVINGS BANK

FORT MADISON NON MEM FORT MADISON

HC GROUP TOTALS

PAGE 223


OOMfcS. DOMES. ASSETS DEPOSITS $1000 $1000

IOWA IOWA

IOWA IOWA

IOWA IOWA IOWA CONTROLS THIS GROUP

11,710

11,710

6,215

8,215

15,505

15,505

10,431

10,431

7,522

7,522

13,280

13,280

IOWA IOWA 2 31,914 27,361

1 2 31,914 27,381

IOWA IOWA 4 133,138 119,239

1 4 133,138 119,239

IOWA IOWA 2 43,590 39,165

1 2 43,590 39,165

FREDERICKSBURG IOWA PAGE 224


NO. NO. UF BANKS OFFICES


4877 FIRST STATE BANCORPORATION FIRST STATE BANK

HC GROUP TOTALS

FREDERICKSBURG NON MEM FREDERICKSBURG

IOWA IOWA 19,152

19,152

16,395

16,395

3121 GIBSON INVESTMENT COMPANY GIBSON SAVINGS BANK

HC GROUP TOTALS

GIBSON NON MEM GIBSON

IOWA IOWA 20,016

20,016

17,897

17,897

2672 GILMAN INVESTMENT CO. CITIZENS SAVINGS BANK

HC GROUP TOTALS

GIBSON NON MEM GILMAN

IOWA IOWA 2

2

14,849

14,849

13,358

13,358

3637 GLENWOOD BANCORPORATION GLENWOOD STATE BANK

HC GROUP TOTALS

GLENWOOD ST MEM GLENWOOD

IOWA IOWA 3

3

39,346

39,348

33,544

33,544

3698 MILLS COUNTY BANCORP MILLS COUNTY STATE BANK

HC GROUP TOTALS

GLENWOOD NON MEM GLENWOOD

IOWA IOWA 11,537

11,537

10,538

10,538

3501 GLIDDEN FIRST NATIONAL HOLDING CO, FIRST NAT BK IN GLIDDEN

HC GROUP TOTALS

GLIDDEN NATIONAL GLlDOEN

IOWA IOWA 28,669

28,669

25,139

25,139

GOLOFIELD IOWA PAGE 225




2704 GOLDFIELD STATE BANCSHARES, INC. GOLDFIELD STATE BANK

HC GROUP TOTALS

GOLDFIELD ST MEM GOLDFIELD

IOWA IOWA 13,630

13,630

12,243

12,243

0809 GOOSE LAKE INVESTMENT, INC. GATEWAY STATE BANK

HC GROUP TOTALS

GOOSE LAKE NON MEM CLINTON

IOWA IOWA 4

4

18,092

18,092

16,033

16,033

1916 GRAETTINGER BANCORPORATION GRAETTINGER STATE BANK

HC GROUP TOTALS

GRAETTINGER NON MEM GRAETTINGER

IOWA IOWA 14,380

14,380

12,980

12,980

3 268 LOOF INVESTMENT CO. PEOPLES TRUST AND SAVINGS BK

HC GROUP TOTALS

GRAND JUNCTION NON MEM GRAND JUNCTION

IOWA IOWA 14,149

14,149

12,685

12,685

2690 GRISWOLD STATE BANCSHARES, INC. GRISWOLD STATE BANK

HC GROUP TOTALS

GRISWOLD NON MEM GRISWOLD

IOWA IOWA 13,224

13,224

11,997

11,997

4577 GNB BANCORPORATION GRUNDY NB OF GRUNDY CNTR

HC GROUP TOTALS

GRUNDY CENTER NATIONAL GRUNDY CENTER

IOWA IOWA 34,713

34,713

30,787

30,787

GUTHRIE CENTER IOWA PAGE 226




4286 GUTHRIE COUNTY INVESTMENT CO. GUTHRIE COUNTY STATE BANK

HC GROUP TOTALS

GUTHRIE CENTER NON MEM GUTHRIE CENTER

IOWA IOWA 30,002

30,002

26,684

26,684

2 580 HAMBURG FINANCIAL, INC. IOWA STATE BANK

HC GROUP TOTALS

0816 A. M. SAYLOR, INCORPORATED FIRST NAT BK OF HAMPTON

HC GROUP TOTALS

2194 GREENE BANCORPORATION FIRST STATE BANK

HAMBURG NON MEM HAMBURG

HAMPTON NATIONAL HAMPTON

HAMPTON ST MEM GREENE

IOWA IOWA

IOWA IOWA

IOWA IOWA

HC GROUP TOTALS

24,466

24,466

49,669

49,669

25,443

25,443

21,599

21,599

44,578

44,578

22,682

22,682

2 253 PEOPLES BANCORPORATION PEOPLES SAVINGS BANK

HC GROUP TOTALS

HAMPTON NON MEM ELMA

IOWA IOWA 16,527

16,527

14,836

14,836

2216 THE HAMPTON BANCO, INC. HAMPTON STATE BANK

HC GROUP TOTALS

HAMPTON NON MEM HAMPTON

IOWA IOWA 2

2

38,628

38,628

33,666

33,666

HARLAN IOWA


2 446 HARLAN NATIONAL COMPANY HARLAN HARLAN NATIONAL BANK NATIONAL HARLAN

HC GROUP TOTALS

2981 JADAM ENTERPRISES, INC. HARLAN FARMERS SAVINGS BANK NON MEM IRWIN

HC GROUP TOTALS

3958 SHELBY COUNTY BANCSHARES, INC. HARLAN SHELBY COUNTY STATE BANK NON MEM HARLAN

HC GROUP TOTALS

2735 HAWARDEN BANSHARES, INC. HAWARDEN FARMERS STATE BANK NON MEM HAWARDEN

HC GROUP TOTALS

0980 THE HAWARDEN BANKING COMPANY FIRST STATE BANK

HC GROUP TOTALS

HAWARDEN NON MEM HAWARDEN

4942 HAYESVILLE BANCSHARES, INC. HAYESVILLE SAVINGS BANK

HAYESVILLE NON MEM HAYESVILLE

HC GROUP TOTALS

PAGE 227

NO. BANKS

IOWA IOWA

1

IOWA IOWA

1

IOWA IOWA

1

IOWA IOWA

1

IOWA IOWA

1

IOWA IOWA

DOMES. DOMES. NO. OF ASSETS DEPOSITS OFFICES $1000 *1000

1 49,654 42,961

1 49,654 42,961

1 10,t)83 10,034

1 10,883 10,034

2 53,127 46,636

2 53,127 46,636

1 27,864 25,038

1 27,864 25,038

1 13,185 12,043

1 13,185 12,043

3 45,576 39,197

3 45,576 39,197

HUBBARD IOWA


0875 D.W. HEINEKING, INC. SECURITY STATE BANK

HC GROUP TOTALS

HUBBARD NON MEM HUBBARD

1030 HUMESTON CORPORATION CITIZENS STATE BANK

1031 CITIZENS CORPORATION

HUMESTON NON MEM CORYDON

CORYDON

HC GROUP TOTALS

4094 IDA GROVE BANCSHARES. INC. IDA COUNTY STATE BANK

IDA GROVE NON MEM IDA GROVE

HC GROUP TOTALS

3 588 FIDELITY BAN CORPORATION FARMERS STATE SAVINGS BANK

INDEPENDENCE NON MEM INDEPENDENCE

HC GROUP TOTALS

4754 INDEPENDENCE BANCSHARES, INC. SECURITY STATE BANK


HC GROUP TOTALS

5687 PTES BANCORP PEOPLES TRUST AND SAVINGS BK

INDIANOLA NON MEM INDIANOLA

HC GROUP TOTALS

PAGE 22b


DOMES. DOMES. ASSETS DEPOSITS S1000 $1000

IOWA IOWA 17,594

17,594

15,472

15,472

IOWA IOWA 4 34,562 IOWA CONTROLS THIS GROUP

1 4 34,562

30,983

30,98 3

IOWA IOWA 2

2

63,276

63,276

52,643

52,643

IOWA IOWA 2

2

61,804

61,804

54,575

54,575

IOWA IOWA 46,131

46,131

41,139

41,139

IOWA IOWA 6

6

109,010

109,010

94,631

94,631

INWOOD IOWA


4149 INWOOD BANCORP, INC. INWOOD INWOOD STATE BANK NON MEM INWOOD

HC GROUP TOTALS

2120 HARDIN BANCORP. IOWA FALLS CITIZENS STATE BANK NON MEM IOWA FALLS

HC GROUP TOTALS

3553 M.W. REED BANCO, INC. IOWA FALLS 0825 FONDA BANCORP FONDA

FIRST NAT BK OF FONDA NATIONAL FONDA 3553 M.W. REED BANCO, INC. IOWA FALLS

HC GROUP TOTALS

5471 IRETON BANCORP IRETON SECURITY SAVINGS BANK NON MEM IRETON

HC GROUP TOTALS

3 883 JESUP BANCSHARES, INC. JESUP FARMERS STATE BANK NON MEM JESUP

HC GROUP TOTALS

0817 HILL INVESTMENT CO. JEWELL FARMERS STATE BANK NON MEM JEWELL

HC GROUP TOTALS

PAGE 229


IOWA IOWA 1

1 1

IOWA IOWA 2

1 2

IOWA IOWA

IOWA 1 IOWA CONTROLS THIS GROUP

1 1 15,505 13,280

IOWA IOWA 2 17,403 15,686

1 2 17,403 15,686

IOWA IOWA 2 25,485 22,781

1 2 25,485 22,781

IOWA IOWA 2 28,143 22,924

1 2 28,143 22,924


7,108 6,525

7,108 6,525

60,539 49,102

60,539 49,102

15,505 13,280

KALONA IOWA


3546 FSB HOLDING CO. KALONA FARMERS SAVINGS BANK NON MEM KALONA

HC GROUP TOTALS

0937 KANAWHA INVESTMENT CO. KANAWHA FARMERS STATE BANK NON MEM KANAWHA

HC GROUP TOTALS

2591 KSB, LTD. KEOKUK KEOKUK SAVINGS BK AND TR CO NON MEM KEOKUK

HC GROUP TOTALS

3520 VAN BUREN BANCORPORATION FARMERS STATE BANK

KEOSAUQUA NON MEM KEOSAUQUA

HC GROUP TOTALS

2252 THE LANDMANDS CORPORATION KIMBALLTON LANDMANOS NB OF KIMBALLTON NATIONAL AUDUBON

HC GROUP TOTALS

0979 THE KIRON COMPANY KIRON PEOPLES STATE BANK NON MEM ODEBOLT

HC GROUP TOTALS

PAGE 230



IOWA IOWA 32.246

32,246

28,937

28,937

IOWA IOWA 19,490

19,490

17,567

17,567

IOWA IOWA 43,527

43,527

39,703

39,703

IOWA IOWA 29,967

29,967

26,267

26,267

IOWA IOWA 2

2

23,046

23,046

20,513

20,513

IOWA IOWA 13,879

13,879

12,337

12,337

KNOXVILLE IOWA


0847 DUCLARKEET INC. IOWA STATE SAVINGS BANK

HC GROUP TOTALS

KNOXVILLE NON MEM KNOXVILLE

0234 IOWA AGRICULTURAL DEVELOPMENT CORPORATION BEDFORD NATIONAL BANK

HC GROUP TOTALS

4430 FIRST SECURITY BANSHARES, INC, SECURITY STATE BANK SECURITY STATE BANK

HC GROUP TOTALS

1116 JEMS. INC. FARMERS STATE BANK

HC GROUP TOTALS

4045 LAMONI BANCSHARES, INC, STATE BANK OF LAMONI

KNOXVILLE NATIONAL BEDFORD

LAKE PARK ST MEM HARTLEY NON MEM LAKE PARK

LAKE VIEW ST MEM LAKE VIEW

LAMONI NON MEM LAMONI

HC GROUP TOTALS

3081 KERNDT BANK SERVICES, INC. KERNDT BROTHERS SAVINGS BANK

LANSING NON MEM LANSING

HC GROUP TOTALS

PAGE 231


DOMES. ASSETS *1000


IOWA IOWA 4

4

44,670

44,670

40,707

40,707

IOWA IOWA 2

2

20,249

20,249

18,076

18,076

IOWA IOWA IOWA

23,533 19,811

43,344

20,334 17,344

37,678

IOWA IOWA 16,037

16,037

14,316

14,318

IOWA IOWA 15,053

15,053

13,676

13,676

IOWA IOWA 2

2

30,729

30,729

26,862

26,862

LARCHWOOO IOWA


5306 LARCH BANCORPORATION, INC. LARCHHOOD SECURITY SAVINGS BANK NON MEM LARCHWOOO

HC GROUP TOTALS

2786 K-4 BANCORPORATION LATIMER LATIMER BANK 6 TRUST NON MEM LATIMER

HC GROUP TOTALS

3 W " S A S . R S F S E - T J F - « EH" U R! N.5«»S

HC GROUP TOTALS

2302 HANSEN BANCORPORATION LAWLER STATE BANK OF LAWLER NON MEM LAWLER

HC GROUP TOTALS

2103 PLYMOUTH BANCORPORATION, INC« L E MARS FIRST NB IN LE MARS NATIONAL LE MARS

HC GROUP TOTALS

0981 DECATUR CORPORATION LEON DECATUR COUNTY STATE BANK NON MEM LEON

HC GROUP TOTALS

PAGE 232


DOMES. DOMES. ASSETS DEPOSITS SI000 *1000

IOWA IOWA 14 ,399

1 4 , 3 9 9

12,211

12,211

IOWA IOWA 3

3

20,888

20,888

1 8 , 9 7 8

1 8 , 9 7 8

IOWA IOWA 3 6 , 3 5 4

3 6 , 3 5 4

3 0 , 5 8 9

3 0 , 5 8 9

IOWA IOWA 2

2

3 0 , 1 1 0

3 0 , 1 1 0

2 5 , 9 2 5

2 5 , 9 2 5

IOWA IOWA 3 7 , 1 3 9

3 7 , 1 3 9

3 2 , 2 2 7

3 2 , 2 2 7

IOWA IOWA 3 4 , 0 4 8

3 4 , 0 4 8

3 0 , 9 6 6

3 0 , 9 6 6

LIME SPRINGS IOWA

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

2 869 LIME SPRINGS INVESTMENT COMPANY EXCHANGE STATE BANK

HC GROUP TOTALS

LIME SPRINGS NON MEM LIME SPRING

1009 LONE TREE SERVICE COMPANY FARMERS 6 MERCHANTS SVGS BK

HC GROUP TOTALS

LONE TREE NON MEM LONE TREE

4619 WHEATLAND BANCORPORATION FIRST TRUST AND SAVINGS BANK

HC GROUP TOTALS

5535 FIRST STATE BANK HOLDING COMPANY FIRST STATE BANK

LOWDEN NON MEM WHEATLAND

LYNNVILLE NON MEM LYNNVILLE

HC GROUP TOTALS

4598 LYTTON BANCORPORATION LYTTON SAVINGS BANK

HC GROUP TOTALS

LYTTON NON MEM LYTTON

0864 DELAWARE SERVICE CO., INC, FIRST STATE BANK

MANCHESTER ST MEM MANCHESTER

HC GROUP TOTALS

PAGE 233


DOMES. ASSETS $1000


IOWA IOWA 1

1

7,744

7,744

6,910

6,910

IOWA IOWA 2

2

32,136

32,136

28,504

28,504

IOWA IOWA 3

3

27,228

27,228

23,730

23,730

IOWA IOWA

IOWA IOWA

IOWA IOWA

12,632

12,632

10,463

10,463

41,321

41,321

11,404

11,404

9,198

9,198

35,752

35,752

MANNING IOWA


0902 THE MANNING COMPANY, INC. MANNING TRUST AND SAVINGS BK

MANNING NON MEM MANNING

HC GROUP TOTALS

1 U 7 W K ER N $2 NANSQM

HC GROUP TOTALS

0,7= D.MCO, » C . 1 V 1 | K S B W K N 0 N „ E « " I ; S " B U R V

HC GROUP TOTALS

0841 OHNWARD BANCSHARES, INC. MAQUOKETA STATE BANK FIRST CENTRAL STATE BANK

MAQUOKETA NON MEM MAQUOKETA NON MEM DEWITT

HC GROUP TOTALS

3 5 , 5 " S I K J R S S K I ' I E , NON

HC GROUP TOTALS

0812 NEIGHBOR INSURANCE AGENCY, INC. *2 ACT™ FARMERS STATE BANK N 0 N M E M MARION

HC GROUP TOTALS

PAGE 234



IOWA IOWA 9,211

9,211

8,371

8,371

IOWA IOWA 15,675

15,675

13,578

13,578

IOWA IOWA 8,563

8,563

7,563

7,563

IOWA IOWA IOWA

2 2

82,480 31,789

71,857 28,602

114,269 100,459

IOWA IOWA 1 9,775 8,715

1 1 9,775 8,715

IOWA IOWA 5 102,257 89,503

1 5 102,257 89,503

MARSHALLTOWN IOWA


2761 DESHLER STATE COMPANY MARSHALLTOWN NEBRASKA SECURITY BANK NON MEM DESHLER

HC GROUP TOTALS

2 511 MANLY STATE BANCSHARES, INC. FIRST STATE BANK

HC GROUP TOTALS

1415 MOWER AGENCY, INC. STERLING STATE BANK

HC GROUP TOTALS

4352 NORTH CENTRAL BANCORPORATION MASON CITY NORTH IOWA STATE BANK NON MEM BELMOND

HC GROUP TOTALS

0935 UNITED AMERICAN INVESTMENT CO. MASON CITY FIRST STATE BANK NON MEM BRITT

HC GROUP TOTALS

0939 UNITED IOWA BANCSHARES, INC. MASON CITY FIRST NEWTON NATIONAL BANK NATIONAL NEWTON

HC GROUP TOTALS

MASON CITY NON MEM MANLY

MASON CITY NON MEM AUSTIN

PAGE 235


DOMES. DOMES. ASSETS DtPOSITS $1000 $1000

IOWA NEB 16,060

lb,060

14,909

14,909

IOWA IOWA 5 30,879 27,594

1 5 30,879 27,594

IOWA MINN 1 20,606 17,636

1 1 20,60b 17,636

IOWA IOWA 3

1 3

IOWA IOWA 3

1 3

IOWA IOWA 3

1 3

21,350 16,841

21,350 18,841

37,364 34,062

37,364 34,062

45,250 38,120

45,250 38,120

MASSENA IOWA



DOMES. ASSETS $1000

PAGE 236


1913 CURRY BAN CORPORATION FARMERS SAVINGS BANK

HC GROUP TOTALS

MASSENA NON MEM MASSENA

IOWA IOWA 15,695

15,695

14,298

14,298

3406 MAXWELL BANCORPORATION MAXWELL STATE BANK

HC GROUP TOTALS

MAXWELL NON MEM MAXWELL

IOWA IOWA 9,020

9,020

8,019

8,019

6204 MAYNARD SAVINGS BANSHARESCORP MAYNARD SAVINGS BANK

HC GROUP TOTALS

MAYNARD NON MEM MAYNARD

IOWA IOWA 2

2

11,782

11,782

10,292

10,292

4864 MECHANICSVILLE BANCSHARES, INC. MECHANICSVILLE TR AND SVG BK

HC GROUP TOTALS

4215 BENZ HOLDING COMPANY MELVIN SAVINGS BANK

HC GROUP TOTALS

0801 MILES SERVICE CORPORATION MILES SAVINGS BANK

HC GROUP TOTALS

MECHANICSVILLE NON MEM MECHANICSVILLE

MELVIN NON MEM MELVIN

MILES NON MEM MILES

IOWA IOWA

IOWA IOWA

IOWA IOWA

21,040

21,040

13,467

13,467

14 ,«$6TT

14,868

19,042

19,042

11,369

11,369

13,279

13,279

MILFORD IOWA PAGE 237




2016 MILFORD BANCORPQRATION DICKINSON COUNTY SAVINGS BK

HC GROUP TOTALS

MILFORD NON MEM MILFORD

IOWA IOWA 2

2

22,517

22,517

20,478

20,478

2537 KRUSE INSURANCE AGENCY, INC. MINEOLA STATE BANK

HC GROUP TOTALS

2177 MINGO INSURANCE AGENCY, INC. MINGO TRUST AND SAVINGS BANK

HC GROUP TOTALS

MINEOLA NON MEM MINEOLA

MINGO NON MEM MINGO

0472 FIRST NATIONAL COMPANY OF MISSOURI VALLEY, INC. MISSOURI VALLEY FIRST NB OF MO VALLEY NATIONAL MISSOURI VALLEY

HC GROUP TOTALS

IOWA IOWA

IOWA IOWA

IOWA IOWA

6,239

6,239

11,251

11,251

30,942

30,942

5,770

5,770

10,089

10,089

27,822

27,822

2354 F. S. BANCOR, INC. FRM SVGS BK OF MTCHELVLE

HC GROUP TOTALS

MITCHELLVILLE NON MEM MITCHELLVILLE

IOWA IOWA 2

2

16,552

16,552

14,791

14,791

2819 KEYSTONE BANCSHARES, INC. PEOPLES STATE BANK

HC GROUP TOTALS

MONONA NON MEM ELKADER

IOWA IOWA 17,175

17,175

15,257

15,257

MONONA IOWA


0888 LEROY C. DARBY, INC. MONONA UNION STATE BANK NON MEM MONONA

HC GROUP TOTALS

0805 ARENDTS, INC., OF MONTEZUMA, IOWA PEOPLES SAVINGS BANK

MONTEZUMA NON MEM MONTEZUMA

HC GROUP TOTALS

0856 M.S.B. CORPORATION CITY STATE BANK

HC GROUP TOTALS

MONTICELLO NON MEM CENTRAL CITY

4080 MORNING SUN BANK CORP. IOWA STATE BANK

HC GROUP TOTALS

MORNING SUN NON MEM MORNING SUN

3297 MUSCATINE BANCORPORATION CENTRAL STATE BANK

MUSCATINE ST MEM MUSCATINE

HC GROUP TOTALS

0973 SHAW INVESTMENT COMPANY FIRST NB IN NEW HAMPTON

NEW HAMPTON NATIONAL NEW HAMPTON

HC GROUP TOTALS

PAGE 238



$1000 $1000

IOWA IOWA 20,338

20,338

17,195

17,195

IOWA IOWA 14,117

14,117

12,918

12,918

IOWA IOWA 15,051

15,051

13,205

13,205

IOWA IOWA 2

2

17,542

17,542

15,668

15,668

IOWA IOWA 4

4

120,580

120,580

105,316

105,316

IOWA IOWA 44,714

44,714

38,050

38,050

NEWTON IOWA


2636 ANITA BANCORPORATION ANITA STATE BANK

HC GROUP TOTALS

NEWTON NON MEM ANITA

5658 ENGLISH VALLEY BANCSHARES, INC. NORTH ENGLISH FARMERS SAVINGS BANK NON MEM NORTH ENGLISH

HC GROUP TOTALS

3884 NORTHWOOD FINANCIAL SERVICES CORPORATION NORTHWOOD NORTHWOOD STATE BANK NON MEM NORTHWOOD

HC GROUP TOTALS

0484 OAKLAND BANSHARES, INC. OAKLAND OAKLAND SAVINGS BANK NON MEN OAKLAND

HC GROUP TOTALS

2788 OAKLAND FINANCIAL SERVICES, INC. OAKLAND CITIZENS STATE BANK NON MEM OAKLAND

HC GROUP TOTALS

5 521 OCHEYEDAN BANCORPORATION OCHEYEDAN OCHEYEOAN SAVINGS BANK NON MEM OCHEYEDAN

HC GROUP TOTALS

PAGE 239


DOMES. ASSETS

$1000


IOWA IOWA 19,049

19,049

16,916

16,916

IOWA IOWA 10,028

10,028

9,188

9,188

IOWA IOWA 29,565

29,565

26,283

26,283

IOWA IOWA 2

2

26,131

26,131

23,723

23,723

IOWA IOWA 27,896

27,896

25,013

25,013

IOWA IOWA 12,236

12,236

10,725

10,725

OELWEIN IOWA


3101 s:iEB;:rpoRATim ». HC GROUP TOTALS

1 0 7 1 N.T L A,.? E L WO"-E,N

HC GROUP TOTALS

4268 o>is.rsJs:rs!̂i£-M. HC GROUP TOTALS

<"* E 8 ^ O I N A C A T , T E BANK T TRUST «=*

HC GROUP TOTALS

4018 MAHASKA INVESTMENT COMPANY M A T T O M A P ^ S M M F R FIRST NB OF SUMNER NATIONAL SUMNER

HC GROUP TOTALS

" " "ON M E M " " 2 £ K W 0 0 D

HC GROUP TOTALS

PAGE 240



$1000 $1000

IOWA IOWA 3

3

56*350

56 ,350

5 0 , 4 6 0

50 ,460

IOWA IOWA 3

3

57 ,217

57 ,217

4 8 , 0 2 9

4 8 , 0 2 9

IOWA IOWA 37 ,826

37 ,828

3 3 , 8 5 4

3 3 , 8 5 4

IOWA IOWA 2

2

8 ,693

8 , 6 9 3

7 , 6 2 3

7 , 6 2 3

IOWA IOWA 44 ,607

44 ,607

3 7 , 0 5 7

3 7 , 0 5 7

IOWA IOWA 7 ,995

7 , 9 9 5

7 , 2 0 3

7 , 2 0 3

PANORA IOWA


0 8 0 0 MID IOWA, I N C . PANORA PANORA STATE BANK NOW MEM PANORA

5987 PANORA FINANCIAL CORP. PANORA

HC GROUP TOTALS

5987 PANORA FINANCIAL CORP. PANORA 0800 MID IOWAT I N C . PANORA

PANORA STATE BANK NON MEM PANORA 5987 PANORA FINANCIAL CORP. PANORA

HC GROUP TOTALS

3893 FIRST PAULLINA BANCORP PAULLINA FIRST NB OF PAULLINA NATIONAL PAULLINA

HC GROUP TOTALS

0 8 3 1 VERMEER INVESTMENT COMPANY PELLA MARION COUNTY STATE BANK NON MEM PELLA

HC GROUP TOTALS

0 9 0 1

HC GROUP TOTALS

NEBO CORPORATION PISGAH SAVINGS BANK

4 7 6 9 SCHRAGE LTD. FARMERS STATE BANK

PISGAH NON MEM PISGAH

PLAINFITLD NON MEM PLAINFIELD

HC GROUP TOTALS

PAGE 2 4 1


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

IOWA CONTROLS THIS GROUP

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

IOWA IOWA

IOWA 1 1 2 , 8 7 4 1 1 , 4 3 6 IOWA CONTROLS THIS GROUP

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

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

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

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

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

IOWA IOWA 1 6 , 3 1 1 5 , 6 2 3

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

IOWA IOWA 1 1 2 , 7 0 7 1 1 , 4 1 4

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

POSTVILLE IOWA


0829 "EKiSU S ? « U BANK NON *EH^°STP0STVILLE

HC GROUP TOTALS

5 5 2 0 " G S S T I T I I I ^ & «O« . - " " " " " " S '

HC GROUP TOTALS

4679 FIRST PRAIRIE CORP. FIRST NB OF PRAIRIE CITY

PRAIRIE CITY NATIONAL PRAIRIE CITY

HC GROUP TOTALS

4 , 2 2 NO. ^ " " " " S T O *

HC GROUP TOTALS

O E W « • « » K T D = « " «

HC GROUP TOTALS

2 , 2 8 <>« N „ , ™ , . R : : » <

HC GROUP TOTALS

PAGE 242



IOWA IOWA

IOWA IOWA

IOWA IOWA

IOWA IOWA

2 2 , 2 9 7

2 2 , 2 9 7

9 , 8 5 5

9 , 8 5 5

24 ,577

24 ,577

14 ,106

14 ,106

19 ,289

19,289

8 , 5 0 9

8 ,509

21 ,412

21 ,412

12 ,730

12 ,730

IOWA IOWA 47 ,085

47 ,085

4 0 , 7 2 3

4 0 , 7 2 3

IOWA IOWA 2

2

43 ,315

43 ,315

3 8 , 2 1 6

3 8 , 2 1 6

RIVERTON IOWA


5839 WEAVER BANCSHARES, INC. RIVERTON VALLEY NAT BK OF FREMONT CTY NATIONAL HAMBURG

HC GROUP TTLTALS

1103 ASCO, INC. ROCK RAPIDS STATE BANK PEOPLES BANK £ TRUST

ROCK RAPIDS NON MEM ROCK RAPIDS NON MEM ROCK VALLEY

HC GROUP TOTALS

4081 KEYSTONE, INC. ASHTON STATE BANK SIOUX COUNTY STATE BANK PEOPLES BANK & TRUST

HC GROUP TOTALS

ROCK RAPIDS NON MEM ASHTON NON MEM ORANGE CITY NON MEM ROCK VALLEY

5869 UNION-CALHOUN INVESTMENTS, LTD. ROCKWELL CITY UNION STATE BANK NON MEM ROCKWELL CITY

HC GROUP TOTALS

1095 SHIELDS AGENCY, INC . ROWLEY ROWLEY SAVINGS BANK NON MEM ROWLEY

HC GROUP TOTALS

5985 ROYAL BANCSHARES, INC. ROYAL HOME STATE BANK NON MEM ROYAL

HC GROUP TOTALS

PAGE 243


IOWA IOWA 2 6,871 6,128

1 2 6,871 6,128

IOWA IOWA 2 33,976 29,762 IOWA 2 15,936 13,420

2 4 49,914 43,202

IOWA IOWA 1 21,060 16,894 IOWA 1 16,240 14,555 IOWA 2 15,938 13,420

3 4 53,238 46,869

IOWA IOWA 1 20,740 18,733

1 1 20,740 18,733

IOWA IOWA 1 10,318 9,356

1 1 10,318 9,356

IOWA IOWA 1 13,478 11,511

1 1 13,478 11,511

RUTH YEN IOWA



DOMES. ASSETS

S i OOO

PAGE 244


3977 RUTHVEN INVESTMENT» LTD. RUTHVEN STATE BANK

HC GROUP TOTALS

RUTHVEN NON MEM RUTHVEN

IOWA IOWA 15,595

15 ,595

1 3 , 3 5 7

13 ,357

3253 CITIZENS HOLDING CO. CITIZENS SAVINGS BANK

HC GROUP TOTALS

SAC CITY NON MEM SAC CITY

IOWA IOWA 2

2

2 4 , 4 5 1

2 4 , 4 5 1

2 2 , 1 9 1

2 2 , 1 9 1

3035 SAC CITY LIMITED SAC CITY STATE BANK

HC GROUP TOTALS

2684 SAN BANCORP. SANBORN SAVINGS BANK

HC GROUP TOTALS

3978 STATE BANCSHARES INC. STATE BK OF SCHALLER

HC GROUP TOTALS

SAC CITY NON MEM SAC CITY

SANBORN NON MEM SANBORN

SCHALLER NON MEM SCHALLER

IOWA IOWA

IOWA IOWA

IOWA IOWA

35 ,294

35 ,294

17 ,614

17 ,614

12,066

12,066

3 2 , 1 1 2

3 2 , 1 1 2

1 5 , 7 7 1

1 5 , 7 7 1

1 0 , 5 5 0

10 ,550

0895 PIONEER DEVELOPMENT COMPANY PIONEER VALLEY SAVINGS BANK

HC GROUP TOTALS

SERGEANT BLUFF NON MEM SERGEANT BLUFF

IOWA IOWA 2

2

13,862

13,862

12 ,615

12 ,615

SHELDON IOWA


2 503 SHELDON SECURITY BANCORPORATION» INC. SHELDON SECURITY STATE BANK NON MEM SHELDON

HC GROUP TOTALS

6143 SHELL ROCK BANCORPORATION SHELL ROCK SECURITY STATE BANK NON MEM SHELL ROCK

HC GROUP TOTALS

4257 CNB CORP SHENANDOAH CITY NB OF SHENANDOAH NATIONAL SHENANDOAH

HC GROUP TOTALS

2 579 SECURITY BANCSHARES, INC. SHENANDOAH SECURITY TRUST £ SAVINGS BK ST MEM SHENANDOAH

HC GROUP TOTALS

0423 K.B.J. ENTERPRISES, INC. SIBLEY SIBLEY STATE BANK NON MEM SIBLEY

2 756 THE VIKING CORPORATION DENSION CRAWFORD CTY TR AND SVGS BK NON MEM DENISON

0423 K.B.J. ENTERPRISES, INC. SIBLEY

HC GROUP TOTALS

2813 SIBLEY BANCORPORATION SIBLEY FIRST NB OF SIBLEY NATIONAL SIBLEY

0083 HAWKEYE BANCORPORATION DES WINES

HC GROUP TOTALS

PAGE 245



>1000 $1000

IOWA IOWA 4

4

53,205

53,205

47,195

47,195

IOWA IOWA 1 13,330 10,816

1 1 13,330 10,816

IOWA IOWA 1 46,529 39,143

1 1 46,529 39,143

IOWA IOWA 2 32,315 28,974

1 2 32,315 28,974

IOWA IOWA 1 34,410 30,023


2 3 76,706 68,406


1 2 22,085 19,834

SIDNEY IOWA


0583 SOUTHWEST COMPANY FREMONT COUNTY SAVINGS BANK

SIDNEY NON MEM SIDNEY

HC GROUP TOTALS

2638 KEOKUK COUNTY BANKSHARES, INC. KEOKUK COUNTY STATE BANK

SIGOURNEY NON MEM SIGOURNEY

HC GROUP TOTALS

0892 MORNINGSIDE DEVELOPMENT COMPANY HAWKEYE BANK AND TRUST



DES MOINES

HC GROUP TOTALS

0844 PERRY DEVELOPMENT COMPANY UTD CENTRAL BK 6 TR CO

0874 UNITED CENTRAL BANCSHARES, INC


DES MOINES

HC GROUP TOTALS

0846 SECURITY NATIONAL CORPORATION SECURITY NB OF SIOUX CITY NWN SB OF ORANGE CITY FIRST STATE BK OF MAPLETON FIRST NAT BK OF AKRON

SIOUX CITY NATIONAL SIOUX CITY NON MEM NON MEM NATIONAL

ORANGE CITY MAPLETON AKRON

HC GROUP TOTALS

3611 VAN DYKE BANK HOLDING CORP. SIOUX CITY FIRST TRUST 6 SAVINGS BANK NON MEM ALTA

HC GROUP TOTALS

PAGE 246

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSI TS

$1000

IOWA IOWA 1 25,325 21,864

1 1 25,325 21,864

IOWA IOWA 1 25,443 22,959

1 1 25,443 22,959


1 2 27,825 24,459


1 3 18,617 17,130

IOWA IOWA 3 332,238 258,278 IOWA 3 55,276 49,374 IOWA 2 22,604 20,773 IOWA 1 20,647 18,976

4 9 430,765 347,401

IOWA IOWA 1 12,262 10,990

1 1 12,262 10,990

SLATER IOWA


3045 DUNLAP CORPORATION SLATER SOUTH STORY BANK 6 TRUST NON MEM SLATER

HC GROUP TOTALS

1069 BANKERS EQUITY CORPORATION SLOAN PALO SAVINGS BANK NON MEM PALO

HC GROUP TOTALS

1036 SLOAN STATE CORPORATION SLOAN SLOAN STATE BANK NON MEM SLOAN

HC GROUP TOTALS

5379 CHEBELLE CORPORATION SOLON CHELSEA SAVINGS BANK NON MEM BELLE PLAINS

HC GROUP TOTALS

4757 SECURITY BANCORP STANTON SECURITY STATE BANK NON MEM STANTON

HC GROUP TOTALS

4420 BELL TOWER FINANCIAL, INCORPORATED STANWOOO UNION TRUST AND SAVINGS BANK NON MEM STANWOOO

HC GROUP TOTALS

PAGE 247


DOMES. ASSETS $1000


IOWA IOWA 2

2

16,030

16,030

14,575

14,575

IOWA IOWA 9,010

9,010

8,236

8,236

IOWA IOWA 14,438

14,438

13,120

13,120

IOWA IOWA 18,680

18,680

16,643

16*643

IOWA IOWA 12,115

12,115

10,719

10,719

IOWA IOWA 2

2

23,467

23,467

20,921

20,921

STATE CENTER IOWA



DOMES. ASSETS $1000

PAGE 248

DOMES. DEPOSITS

$1000

3183 STATE CENTER FINANCIAL, INC. CENTRAL STATE BANK

HC GROUP TOTALS

STATE CENTER NON MEM STATE CENTER

IOWA IOWA 20,953

20,953

17,981

17,981

0215 THE FIRST NATIONAL COMPANY CITIZENS FIRST NATIONAL BANK NAT BK OF ROCKWELL CITY

HC GROUP TOTALS

STORM LAKE NATIONAL STORM LAKE NATIONAL ROCKWELL CITY

IOWA IOWA IOWA

2 1

114,363 30,681

1 4 5 , 0 4 4

98,383 26,781

125,164

4082 RANDALL-STORY BANCSHARES, INC. RANDALL-STORY STATE BANK

HC GROUP TOTALS

STORY CITY NON MEM STORY CITY

IOWA IOWA 25,632

25,632

22,217

22,217

0899 MUNTER AGENCY, INC. UNION BANK AND TRUST COMPANY

HC GROUP TOTALS

STRAWBERRY POINT IOWA NON MEM STRAWBERRY POINT IOWA 23,886

23,886

20,354

20,354

2943 NORTH KOSSUTH INVESTMENT COMPANY SWEA CITY STATE BANK

HC GROUP TOTALS

SWEA CITY NON MEM SWEA CITY

IOWA IOWA 11,100

11,100

9,956

9,958

0974 TAMA BANCSHARES, INC. TAMA STATE BANK

HC GROUP TOTALS

TAMA NON MEM TAMA

IOWA IOWA 2

2

35,729

35,729

29,702

29,702

TERRIL IOWA


0810 BANK SALES DEPARTMENT, INC. TERRIL STATE BANK NON MEM SPIRIT LAKE

HC GROUP TOTALS

5 489 THURMAN STATE CORPORATION THURMAN THURMAN STATE BANK NON MEM THURMAN

HC GROUP TOTALS

0911 CARL G. RIGGS AGENCY, INC. TINGLEY TINGLEY STATE SAVINGS BANK NON MEM MOUNT AYR

HC GROUP TOTALS

3 529 FIRST TIPTON BANCORPORATION TIPTON FIRST NB OF TIPTON NATIONAL TIPTON

HC GROUP TOTALS

1058 TIPTON CO., INC. TIPTON TIPTON STATE BANK NON MEM TIPTON

HC GROUP TOTALS

0819 TAMA COUNTY ABSTRACT COMPANY TOLEDO STATE BK OF TOLEDO NON MEM TOLEDO

HC GROUP TOTALS

PAGE 249



$1000 * 1 0 0 0

IOWA IOWA 15,966

15,966

13,621

13,621

IOWA IOWA 1

1 1

IOWA IOWA 2

1 2

IOWA IOWA I

1 1

IOWA IOWA 1

1 1

IOWA IOWA 2

1 2

5,184 4,591

5,184 4,591

17,879 16,286

17,879 16,286

24,549 21,363

24,549 21,363

41,012 36,117

41,012 36,117

37,705 33,015

37,705 33,015

TRAER IOWA


1066 KUPKA'S INC FIRST COMMUNITY BANK 6 TRUST FIRST NAT BK OF TAMA CTY

TRAER NON MEM TRAER NATIONAL DYSART

HC GROUP TOTALS

2 332 TRAER SHARES, INCORPORATED TRAER FARMERS SAVINGS BANK NON MEM TRAER

HC GROUP TOTALS

6002 TREYNOR BANCSHARES, INC. TREYNOR TREYNOR STATE BANK NON MEM TREYNOR

HC GROUP TOTALS

4327 VAN HORNE BANCSHARES, INC. VAN HORNE SAVINGS BANK

VAN HORNE NON MEM VAN HORNE

HC GROUP TOTALS

GOODENOW BANC ORPORATION WALL LAKE SAVINGS BANK

3162

HC GROUP TOTALS

WALL LAKE NON MEM WALL LAKE

5625 W.S.B. INC. WASHINGTON STATE BANK

WASHINGTON NON MEM WASHINGTON

HC GROUP TOTALS

PAGE 250


DOMES. ASSETS $1000

DOMES. DEPOSITS

$1000

IOWA IOWA 1 24,669 21,724 IOWA 3 9,787 8,411

2 4 34,456 30,135

IOWA IOWA 1 40,083 34,075

1 1 40,083 34,075

IOWA IOWA 1 15,699 13,416

1 1 15,699 13,416

IOWA IOWA 1 13,633 11,696

1 1 13,633 11,696

IOWA IOWA 1 38,822 30,191

1 1 38,822 30,191

IOWA IOWA 2 52,319 47,087

1 2 52,319 47,087

WATERLOO IOWA


4819 IOWA NATIONAL BANKSHARES CORP. WATERLOO NAT BK OF WATERLOO NATIONAL WATERLOO

HC GROUP TOTALS

2450 PEOPLES BANKSHARES, LTD. PEOPLES BANK AND TRUST CO KELLOGG-SULLY BK £ TRUST PARKERSBURG STATE BANK MELBOURNE SAVINGS BANK

WATERLOO NON MEM WATERLOO NON MEM NON MEM NON MEM

KELLOGG PARKERSBURG MELBOURNE

HC GROUP TOTALS

2667 WAUKON FINANCIAL CORP. WAUKON WAUKON STATE BANK NON MEM WAUKON

0083 HAWKEYE BANCORPORATION DES MOINES

HC GROUP TOTALS

0955 CEDAR INVESTMENT COMPANY WAVERLY STATE BANK OF WAVERLY NON MEM WAVERLY

HC GROUP TOTALS

4834 FIRST OF WAVERLY CORPORATION WAVERLY FIRST NB OF WAVERLY NATIONAL WAVERLY

HC GROUP TOTALS

2457 AGRI-BANK CORPORATION WEBSTER CITY FARMERS NB OF WEBSTER CITY NATIONAL WEBSTER CITY

HC GROUP TOTALS

PAGE 251



IOWA IOWA 4

4

261,729

261,729

186,597

186,597

IOWA IOWA 7 168,378 148,376 IOWA 2 38,305 33,896 IOWA 3 28,536 25,133 IOWA 1 19,634 17,200

4 13 255,053 224,605


1 2 41,932 37,904

IOWA IOWA 3 48,150 42,412

1 3 48,150 42,412

IOWA IOWA 2 66,302 58,542

1 2 66,302 58,542

IOWA IOWA 2 72,943 59,584

1 2 72,943 59,584

WEBSTER CITY IOWA PAGE 252




$1000 $1000

4003 ANKENY INVESTMENT CO. ANKENY STATE BANK

HC GROUP TOTALS

WEBSTER CITY NON MEM ANKENY

IOWA IOWA 2

2

44,313

44,313

40,358

40,358

2372 VAN DIEST FINANCIAL, LTD. FIRST STATE BANK

HC GROUP TOTALS

WEBSTER CITY NON MEM WEBSTER CITY

IOWA IOWA 2

2

40,357

40,357

35,567

35,567

2 700 WELLMAN INVESTMENT COMPANY WELLMAN SAVINGS BANK

HC GROUP TOTALS

WELLMAN NON MEM WELLMAN

IOWA IOWA 16,264

16,264

14,730

14,730

CHASE INVESTMENT CO. W DES MOINES STATE BANK

0889

HC GROUP TOTALS

WEST DES MOINES NON MEM WEST DES MOINES

IOWA IOWA 3

3

122,646

122,646

101,117

101,117

1446 WEST LIBERTY HOLDING COMPANY WEST LIBERTY STATE BANK

HC GROUP TOTALS

WEST LIBERTY NON MEM WEST LIBERTY

IOWA IOWA 36,548

36,548

32,510

32,510

3453 FNB BANSHARES, INC. FIRST NB OF WEST UNION

HC GROUP TOTALS

WEST UNION NATIONAL WEST UNION

IOWA IOWA 3

3

50,225

50,225

44,285

44,285

WESTSIDE IOWA


3288 WESTSIDE BANCO, INC. WESTSIDE STATE SAVINGS BANK

HC GROUP TOTALS

WESTSIDE NON MEM WESTSIDE

0843 WILLIAMS SECURITY INSURANCE AGENCY, INC. WILLIAMS SAVINGS BANK

WILLIAMS NON MEM WILLIAMS

HC GROUP TOTALS

1038 C-B-G, INC. WILTON SAVINGS BANK

WILTON NON MEM WILTON

HC GROUP TOTALS

3140 PEOPLES HOLDING CORP. PEOPLES STATE BANK

WINFIELD NON MEM WINFIELD

HC GROUP TOTALS

3 549 MADISON HOLDING CO. UNION STATE BANK

WINTERSET NON MEM WINTERSET

HC GROUP TOTALS

2195 WOODBINE BANCORP, INC. FIRST NB OF WOODBINE

WOODBINE NATIONAL WOODBINE

HC GROUP TOTALS

PAGE 253



IOWA IOWA 2

2

11,041

11,041

9,990

9,990

IOWA IOWA 1

1 1

IOWA IOWA 2

1 2

IOWA IOWA 1

1 1

IOWA IOWA 3

1 3

IOWA IOWA 1

1 1

13,744 12,228

13,744 12,228

35,357 32,056

35,357 32,058

10,336 9,396

10,336 9,396

51,910 46,111

51,910 46,111

27,587 22,960

27,587 22,960

ZEARING IOWA PAGE 254


COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


1017 TRI COUNTY INSURANCE AGENCY, INC. TRI COUNTY STATE BANK

ZEARING NON MEM ZEARING

IOWA IOWA 2 9,167 8,172


6146 CITIZENS BANK SERVICE, INC. CITIZENS BANK AND TRUST

ABILENE NON MEM ABILENE

KANS KANS 2 34,625 30,059

HC GROUP TOTALS 1 2 34,625 30,059

2 817 FARMERS BANSHARES OF ABILENE, INC FARMERS NAT BK OF ABILENE

• ABILENE

NATIONAL ABILENE KANS

KANS 1 36,773 33,086

HC GROUP TOTALS 1 1 36,773 33,086

2127 FARMERS ENTERPRISES, INC. FARMERS BANK £ TRUST NA

ALBERT NATIONAL ALBERT

KANS KANS 3 24,072 20,378

HC GROUP TOTALS 1 3 24,072 20,378

5 578 ALDEN BANCSHARES, INC. ALDEN STATE BANK

ALDEN NON MEM ALDEN

KANS KANS 1 3,461 2,868


1602 ALEXANDER C.B.M., INC. ALEXANDER STATE BANK

ALEXANDER NON MEM ALEXANDER

KANS KANS 1 5,485 4,645


ALMA KANS PAGE 255




$1000 $1000

2979 ALMA BANCSHARES, INC. FIRST NATIONAL BANK OF ALMA

HC GROUP TOTALS

ALMA NATIONAL ALMA

KANS KANS 13 ,069

13,009

11 ,830

11 ,830

2866 LABETTE COUNTY BANKSHARES, INC. LABETTE COUNTY STATE BANK

HC GROUP TOTALS

ALTAMONT NON MEM ALTAMONT

KANS KANS 1

I

10 ,429

10 ,429

9 , 3 7 0

9 , 3 7 0

4906 ANDOVER FINANCIAL CORP. ANDOVER STATE BANK

HC GROUP TOTALS

ANDOVER NON MEM ANDOVER

KANS KANS 10,842

10 ,842

9 , 7 0 6

9 ,70B

3513 FARMERS AND MERCHANTS FINANCIAL CORPORATION ARGONIA FARMERS AND MERCHANTS STATE NON MEM ARGONIA

HC GROUP TOTALS

KANS KANS 18,292

18 ,292

16 ,639

16 ,639

5915 DOCKING BANK CONSULTING COMPANY UNION STATE BANK

HC GROUP TOTALS

ARKANSAS CITY NON MEM ARKANSAS CITY

KANS KANS 26 ,548

2 6 , 5 4 8

2 3 , 3 9 4

2 3 , 3 9 4

1593 HNB CORPORATION HOME NAT BK OF ARKANSAS CITY

HC GROUP TOTALS

ARKANSAS CITY NATIONAL ARKANSAS CITY

KANS KANS 3

3

82 ,958

8 2 , 9 5 8

7 3 , 7 3 2

7 3 , 7 3 2

ARLINGTON KANS


2157 NINNESCAH BANC SHARES* INC. ARLINGTON CITIZENS STATE BANK NON MEM ARLINGTON

HC GROUP TOTALS

1791 BEDENE INSURANCE AGENCY# INC. ARMA FIRST STATE BANK NON MEM ARMA

HC GROUP TOTALS

2992 CORNING INVESTMENT COMPANY, INC. ATCHISON FARMERS STATE BANK NON MEM CORNING

HC GROUP TOTALS

1751 EXCHANGE BANKSHARES CORPORATION ATCHISON CITY NAT BANK OF ATCHISON NATIONAL ATCHISON EXC NB & TR CO OF ATCHISON NATIONAL ATCHISON

HC GROUP TOTALS

1752 MITCHELL INVESTMENT COMPANY FARMERS AND MERCHANTS STATE

ATCHISON NON MEM CAWKER CITY

HC GROUP TOTALS

3744 UNITED KANSAS BANCSHARES* INC. ATCHISON CITY NAT BANK OF ATCHISON NATIONAL ATCHISON

HC GROUP TOTALS

PAGE 256



KANS KANS 5,557

5,557

5,075

5,075

KANS KANS 4,223

4,223

3,692

3,692

KANS KANS 3,724

3,724

3,340

3,340

KANS KANS KANS

2 3

54,245 53,559

107,804

48,767 45,519

94,286

KANS KANS 6,847

6,847

5,757

5,757

KANS KANS 2

2

54,245

54,245

48,767

48,767

ATCHISON (CANS


3299 VALLEY BANCSHARES, INC. ATCHISON VALLEY STATE BANK NON MEM ATCHISON

HC GROUP TOTALS

3 086 ATTICA BANK CORPORATION ATTICA FIRST NAT BANK OF ATTICA NATIONAL ATTICA

HC GROUP TOTALS

4793 RAWLINS BANCSHARES, INC. ATWOOD FARMERS BANK & TRUST NON MEM ATWOOD

HC GROUP TOTALS

2 531 STATE BANK CORPORATION ATWOOD STATE BANK OF ATWOOD NON MEM ATWOOD

HC GROUP TOTALS

1611 AXTELL AGENCY, INC. AXTELL STATE BANK OF AXTELL NON MEM AXTELL

HC GROUP TOTALS

3 307 BARNARD BANKSHARES, INC. BARNARD BARNARD STATE BANK NON MEM BARNARD

HC GROUP TOTALS

PAGE 257



KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

14,469

14,469

15,041

15,041

28,657

28,657

27,180

27,180

10,692

10,692

7,717

7,717

13,053

13,053

13,641

13,641

25,345

25,345

25,010

25,010

9,889

9,889

6,926

6,926

BARNES KANS


1621 BARNES INVESTMENT CORPORATION STATE EXCHANGE BANK

BARNES NON MEM BARNES

HC GROUP TOTALS

3119 MARSHALL COUNTY BANKSHARES* INC. MARSHALL CTY BANK OF BEATTIE

BEATTIE NON MEM BEATTIE

HC GROUP TOTALS

3960 FIRST BELLEVILLE BANCSHARES, INC. FIRST NAT BK IN BELLEVILLE

BELLEVILLE NATIONAL BELLEVILLE

HC GROUP TOTALS

3856 PEOPLES BANCSHARES OF BELLEVILLE, INC, PEOPLES NB OF BELLEVILLE

BELLEVILLE NATIONAL BELLEVILLE

HC GROUP TOTALS

5331 FIRST NATIONAL BANKSHARES OF BELOIT, INC FIRST NAT BANK OF BELOIT

BELOIT NATIONAL BELOIT

HC GROUP TOTALS

5792 GUARANTY, INC. GUARANTY STATE BANK

BELOIT NON MEM BELOIT

HC GROUP TOTALS

PAGE 258


DOMES. ASSETS

$1000


KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

3,521

3,521

4,608

4,608

28,455

28,455

12,334

12,334

27,867

27,867

36,798

36,798

3,211

3,211

4,137

4,137

25,924

25,924

11,225

11,225

24,593

24,593

31,332

31,332

BENDENA KANS


2 573 BENDENA BANCSHARES, INC. BENDENA BENDENA STATE BANK NON MEM BENDENA

HC GROUP TOTALS

1541 BERCO, INC. BENNINGTON STATE BANK

2589 BERBANC, INC. GYPSUM VALLEY BANK

1541 BERCO, INC.

HC GROUP TOTALS

BENNINGTON NON MEM BENNINGTON

SALINA NON MEM GYPSUM

BENNINGTON

5659 BEVERLY BANKSHARES, INC. BEVERLY BEVERLY STATE BANK NON MEM BEVERLY

HC GROUP TOTALS

2338 DALE SPRAGUE ENTERPRISES, INC. BLUE MOUND FARMERS STATE BANK NON MEM BLUE MOUND

HC GROUP TOTALS

2084 BRONSON AGENCY, INC. BRONSON BANK OF BRONSON NON MEM BRONSON

HC GROUP TOTALS

3477 BUCKLIN BANKSHARES, INC. BUCKLIN FARMERS STATE BK OF BUCKLIN NON MEM BUCKLIN

HC GROUP TOTALS

PAGE 259


DOMES. ASSETS $1000


KANS KANS 7,579

7,579

7,006

7,006

KANS KANS

KANS KANS

30,545

10,689 KANS CONTROLS THIS GROUP

2 2 41,234

26,963

9,640

36,603

KANS KANS

KANS KANS

KANS KANS

KANS KANS

4,138

4,138

8,967

8,967

9,822

9,822

23,640

23,640

3,663

3,663

8,295

8,295

8,909

8,909

21,632

21,632

BUCKLIN KANS PAGE 260



DOMES. ASSETS

S I 000


2829 PRAIRIE BANKSHARES, INC, STATE BANK

HC GROUP TOTALS

0695 MID-KANSAS BANC SHARES, INC. BUHLER STATE BANK

HC GROUP TOTALS

1492 CUNNINGHAM AGENCY, INC. FARMERS AND MERCHANTS BANK

HC GROUP TOTALS

2560 THE HORIZON FINANCIAL CORPORATION BURDETT STATE BANK

HC GROUP TOTALS

0693 BURLINGAME BANKSHARES, INC. FIRST ST BK OF BURLINGAME

HC GROUP TOTALS

5599 PEOPLES BANCORP, INC. FIRST NAT BANK OF ELK CITY

HC GROUP TOTALS

BUCKLIN NON MEM PRETTY PRAIRIE

BUHLER NON MEM BUHLER

BULLARD NON MEM MOUND CITY

BURDETT NON MEM BURDETT

BURLINGAME NON MEM BURLINGAME

BURLINGTON NATIONAL ELK CITY

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

12,003

12,003

10,596

10,596

16,022 16,022

13,450

13,450

18,632

18,632

4,521

4,521

10,866

10,866

9,485

9,485

14,544

14,544

11,670

11,670

17,274

17,274

4,134

4,134

BURLINGTON KANS


2716 ROCK CREEK BANCSHARES, INC. BURLINGTON PEOPLES NB6TC OF BURLINGTON NATIONAL BURLINGTON

HC GROUP TOTALS

4103 BURR OAK BANCO, INC. BURR OAK BURR OAK STATE BANK NON MEM BURR OAK

HC GROUP TOTALS

3990 MCPHERSON COUNTY BANCORP. INC. CANTON FARMERS STATE BK 6 TR CO NON MEM CANTON

HC GROUP TOTALS

5583 CARBONDALE BANKSHARES, INC. CARBONDALE STATE BANK OF CARBONDALE NON MEM CARBONDALE

HC GROUP TOTALS

3909 CEDAR POINT BANCSHARES, INC. CEDAR POINT STATE BANK

CEDAR POINT NON MEM CEDAR POINT

HC GROUP TOTALS

2183 CEDAR VALE BANK HOLDING COMPANY, INC. CEDAR VALE STATE BANK

CEDAR VALE NON MEM CEDAR VALE

HC GROUP TOTALS

PAGE 261



KANS KANS 2

2

38,809

38,809

31,164

31,164

KANS KANS 1 4,824 4,348

1 1 4,824 4,348

KANS KANS 1 11,087 9,835

1 1 11,087 9,835

KANS KANS 1 6,685 5,843

1 I 6,685 5,843

KANS KANS 1 7,485 6,679

1 1 7,485 6,679

KANS KANS 1 10,276 9,167

1 1 10,276 9,167

CHAIMUTE KANS


1772 FIRST MIDWEST BANKSHARES, INC. CHANUTE FIRST NAT BANK OF CHANUTE NATIONAL CHANUTE

HC GROUP TOTALS

1579 MORROW 6 KEELING, INC. CHANUTE BANK OF COMMERCE NON MEM CHANUTE

HC GROUP TOTALS

4904 CHAPMAN BANCSHARES , INC. CHAPMAN CHAPMAN STATE BANK NON MEM CHAPMAN

HC GROUP TOTALS

3613 CHASE FINANCIAL SERVICES, INC. CHASE RICE COUNTY STATE BANK NON MEM CHASE

HC GROUP TOTALS

1456 I S B , INC. CHERRYVALE PEOPLES STATE BANK NON MEM CHERRYVALE

HC GROUP TOTALS

2213 CHETOPA STATE BANCSHARES, INC. CHETOPA CHETOPA ST BK 6 TR CO NON MEM CHETOPA

HC GROUP TOTALS

PAGE 262



KANS KANS 3

3

53,240

53,240

49,567

49,567

KANS KANS 3 77,928 69,551

1 3 77,928 69,551

KANS KANS 1 13,365 12,079

1 1 13,365 12,079

KANS KANS 1 8,121 7,379

1 1 8,121 7,379

KANS KANS 1 24,717 22,297

1 1 24,717 22,297

KANS KANS 1 15,992 14,890

1 1 15,992 14,890

CIMARRON KANS


1510 FIRST NATIONAL AGENCY, INC. FIRST NAT BANK IN CIMARRON

HC GROUP TOTALS

CIMARRON NATIONAL CIMARRON

2851 F . M. FINANCIAL CORPORATION, INC. FARMERS AND MERCHANTS STATE

HC GROUP TOTALS

2233 PFISTER, INC. FIRST NAT BANK IN CLIFTON

HC GROUP TOTALS

2198 CLYDE BANCORPORATION, INC. EXCHANGE BANK OF CLYDE

HC GROUP TOTALS

2760 COFFEYVILLE FINANCIAL CORPORATION CONDON NB OF COFFEYVILLE

CLAFLIN NON MEM CLAFLIN

CLIFTON NATIONAL CLIFTON

CLYDE NON MEM CLYDE

COFFEYVILLE NATIONAL COFFEYVILLE

HC GROUP TOTALS

0444 THE FARMERS AND MERCHANTS INSURANCE AGENCY, INC. COLBY FARMERS AND MERCHANTS BANK N0N MEM COLBY

HC GROUP TOTALS

PAGE 263


KANS KANS 1

1 1

KANS KANS

I

KANS KANS

1

KANS KANS

1

KANS KANS 2

1 2

KANS KANS i

1 1


25 ,012 2 2 , 4 7 0

25 ,012 2 2 , 4 7 0

16 ,474 14 ,874

16 ,474 1 4 , 8 7 4

4 , 6 2 5 4 , 2 6 0

4 , 6 2 5 4 , 2 6 0

11,456 10 ,598

11 ,45b 10 ,598

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

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

59 ,397 3 9 , 1 1 8

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

COLBY KANS


4542 THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC. COLBY 1638 THOMAS COUNTY BANKSHARES, INC . COLBY

THOMAS COUNTY NB OF COLBY NATIONAL COLBY 4542 THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC. COLBY

HC GROUP TOTALS

1638 THOMAS COUNTY BANKSHARES, INC. COLBY THOMAS COUNTY NB OF COLBY NATIONAL COLBY

4542 THOMAS COUNTY BANKSHARES OF COLBY KANSAS, INC. COLBY

HC GROUP TOTALS

2900 COMANCHE BANCSHARES, INC COLDHATER PEOPLES STATE BANK NON MEM COLDHATER

HC GROUP TOTALS

2633 COLUMBUS BANCSHARES, INC COLUMBUS COLUMBUS STATE BANK NON MEM COLUMBUS

HC GROUP TOTALS

4004 COLUMBUS CORP. COLUMBUS FIRST NAT BANK OF COLUMBUS NATIONAL COLUMBUS

HC GROUP TOTALS

6147 CLOUD COUNTY BANCSHARES, INC. CLOUD COUNTY BANK & TRUST

CONCORDIA NON MEM CONCORDIA

HC GROUP TOTALS

PAGE 264


DOMES. ASSETS *1000

DOMES. DEPOSITS

$1000

KANS KANS

KANS 4 7 , 7 3 4 KANS CONTROLS THIS GROUP

1 1 4 7 , 7 3 4

KANS KANS

KANS CONTROLS THI

KANS KANS

KANS KANS

KANS KANS

GROUP 4 7 , 7 3 4

4 7 , 7 3 4

16 ,277

16 ,277

3 5 , 1 1 1

3 5 , 1 1 1

4 0 , 8 0 6

4 0 , 6 0 6

4 3 , 0 6 9

4 3 , 0 6 9

4 3 , 0 6 9

4 3 , 0 6 9

14 ,264

14 ,264

3 1 , 9 0 1

3 1 , 9 0 1

37 ,036

37 ,036

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

1 3 30 ,559 2 7 , 4 6 0

CONCORDIA KANS


5473 KANSAS BANCORP I I , I N C . 0430 KANSAS BANCORP, INC .

FIRST BANK & TRUST 5473 KANSAS BANCORP I I , INC.

HC GROUP TOTALS

CONCORDIA CONCORDIA

NON MEM CONCORDIA CONCORDIA

0430 KANSAS BANCORP, INC. FIRST BANK & TRUST

5473 KANSAS BANCORP I I , INC.

HC GROUP TOTALS

CONCORDIA NON MEM CONCORDIA

CONCORDIA

0440 COUNCIL GROVE BANC SHARES, INC, COUNCIL GROVE NATIONAL BANK

HC GROUP TOTALS

COUNCIL GROVE NATIONAL COUNCIL GROVE

1512

HC GROUP TOTALS

DELPHOS, INC. STATE BANK OF DELPHOS

DELPHOS NON MEM DELPHOS

4026 DERBY BANCSHARES, INC. FIRST NAT BANK OF DERBY

HC GROUP TOTALS

DERBY NATIONAL DERBY

3801 F AND M BANCSHARES, I N C . FARMERS & MERCHANTS ST BANK

DERBY NON MEM DERBY

HC GROUP TOTALS

PAGE 265


KANS KANS

KANS 2 57 ,757 51 ,963 KANS CONTROLS THIS GROUP

1 2 57 ,757 51 ,963

KANS KANS 2 5 7 , 7 5 7 51 ,963

KANS CONTROLS THIS GROUP

1 2 57 ,757 51 ,963

KANS KANS 1 1 0 , 4 4 1 9 , 4 4 3

I 1 1 0 , 4 4 1 9 , 4 4 3

KANS KANS 1 9 , 1 7 3 8 ,096

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

KANS KANS 2 2 1 , 0 7 6 18,747

1 2 21 ,076 18 ,747

KANS KANS

I

2 59 ,853 54 ,626

2 59 ,853 54 ,626

DEXTER KANS


2682 DEXTER BANKING COMPANY DEXTER FARMERS STATE BK OF DXTR KS NON MEM DEXTER

HC GROUP TOTALS

3725 FIDELITY BANC CORPORATION FIDELITY STATE BK AND TR CO

DODGE CITY ST MEM DODGE CITY

HC GROUP TOTALS

5 3 8 1 FIRST DODGE CITY BANCSHARES, INC . DODGE CITY 2 5 2 4 FIRST NATIONAL BANCSHARES OF DODGE C I T Y . INC. DODGE CITY

FIRST NB £ TR CO I N DODGE CY NATIONAL DODGE CITY 5381 FIRST DODGE CITY BANCSHARES, I N C . DODGE CITY

HC GROUP TOTALS

2524 FIRST NATIONAL BANCSHARES OF DODGE C I T Y , INC. DODGE CITY FIRST NB & TR CO IN DODGE CY NATIONAL DODGE CITY

5 3 8 1 FIRST DODGE CITY BANCSHARES, I N C . DODGE CITY

HC GROUP TOTALS

2803 GREAT SOUTHWEST BAN CORP., INC, BANK OF THE SOUTHWEST

DODGE CITY NON MEM DODGE CITY

HC GROUP TOTALS

2640 DOWNS BANCSHARES, INC. DOWNS NATIONAL BANK

DOWNS NATIONAL DOWNS

HC GROUP TOTALS

PAGE 266



$1000 $1000

KANS KANS 5 , 6 0 6

5 , 606

4 , 9 0 5

4 , 9 0 5

KANS KANS 3

3

7 0 , 4 7 5

7 0 , 4 7 5

5 7 , 9 3 2

5 7 , 9 3 2

KANS KANS

KANS 8 7 , 9 6 1 KANS CONTROLS THIS GROUP

1 3 8 7 , 9 6 1

7 2 , 3 1 5

7 2 , 3 1 5

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


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

KANS KANS 2

2

1 8 , 1 5 6

1 8 , 1 5 6

1 5 , 6 9 1

1 5 , 6 9 1

KANS KANS 1 5 , 2 0 7

1 5 , 2 0 7

1 3 , 7 1 8

1 3 , 7 1 8

EDNA KANS


1603 KEY INSURANCE, INC. FIRST STATE BANK

HC GROUP TOTALS

EDNA NON MEM EDNA

2185 EDWARDSVILLE BANK-SHARES, INC. EDWARDSVILLE STATE BANK

HC GROUP TOTALS

EDWARDSVILLE NON MEM EDWARDSVILLE

4160 EXCHANGE HOLDING, INC. FIRST NATIONAL BANK & TR CO

HC GROUP TOTALS

EL DORADO NATIONAL ELDORADO

5458 THE WALNUT VALLEY CORPORATION WALNUT VALLEY STATE BANK

HC GROUP TOTALS

EL DORADO NON MEM ELDORADO

2763 THE FIRST STATE HOLDING COMPANY OF ELKHART ELKHART FIRST STATE BANK NON MEM ELKHART

HC GROUP TOTALS

4922 ELMDALE BANKSHARES, INC. PEOPLES EXCHANGE BANK

HC GROUP TOTALS

ELMDALE NON MEM ELMDALE

PAGE 2B7


KANS KANS 1


9 , 2 8 7 8 , 2 9 3

9 , 2 8 7 8 , 2 9 3

KANS K*NS 1 13,972 1 2 , 7 9 6

1 1 13 ,972 1 2 , 7 9 6

KANS KANS 2 63 ,942 53 ,762

1 2 63 ,942 53 ,762

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

1 3 63 ,784 56 ,188

KANS KANS 1 30 ,478 2 5 , 5 6 6

1 1 30 ,478 2 5 , 5 6 6

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

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

ELWOOD KANS

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

3106 PONY EXPRESS BANCORP FIRST STATE BANK OF ELWOOD

ELWOOD NON MEN ELWOOD

HC GROUP TOTALS

2706 ADMIRE BANCSHARES, INC. ADMIRE BANK IN EMPORIA

EMPORIA NON MEN EMPORIA

HC GROUP TOTALS

1734 EDUCATORS INVESTMENT COMPANY OF KANSAS, INC. EMPORIA CITIZENS NB 6 TR OF EMPORIA NATIONAL EMPORIA

HC GROUP TOTALS

5400 LYON COUNTY STATE BANCSHARES, INC. LYON COUNTY STATE BANK

EMPORIA NON MEM EMPORIA

HC GROUP TOTALS

1518 NAMYAW CORPORATION, I N C . EMPORIA STATE BK & TRUST CO

HC GROUP TOTALS

EMPORIA NON MEM EMPORIA

2485 ERIE BANKSHARES, INC. HOME STATE BANK

ERIE NON MEM ERIE

HC GROUP TOTALS

PAGE 268


DOMES. ASSETS *1000


KANS KANS 9 ,855

9 ,855

8 ,535

8 , 5 3 5

KANS KANS 2

2

17,325

17,325

15 ,821

15 ,821

KANS KANS 3

3

88 ,765

88 ,765

66 ,933

68 ,933

KANS KANS 2

2

24,940

24,940

21 ,787

21 ,787

KANS KANS 3

3

57 ,031

57 ,031

49 ,167

49 ,167

KANS KANS

1

1 18,654

1 18,654

17,340

17,340

EUREKA KANS PAGE 269



DOMES. ASSETS $1000


1702 KELWOOD FARMS, I N C . HOME BANK & TR CO OF EUREKA

HC GROUP TOTALS

EUREKA NON MEM EUREKA

KANS KANS 2

2

30 ,607

30 ,607

2 8 , 0 3 2

2 8 , 0 3 2

2795 EVEREST BANCSHARES, I N C . EVEREST KANS UNION STATE BANK NON MEM EVEREST KANS 1 7 , 3 9 7 6 , 6 1 7

HC GROUP TOTALS x * 7 f 3 9 7 t> ,6 l 7

4500 FALL RIVER BANKSHARES, INC. FALL RIVER STATE BANK

HC GROUP TOTALS

6157 FIRST FLETCHER BANCSHARES, INC. FIRST NAT BANK OF FLETCHER

HC GROUP TOTALS

2825 FIRST FORMOSO, INC. FORMOSO BANK

HC GROUP TOTALS

FALL RIVER NON MEM FALL RIVER

FLETCHER NATIONAL FLETCHER

FORMOSO NON MEM FORMOSO

KANS KANS

KANS OK LA

KANS KANS

4 , 9 1 0

4 , 9 1 0

10,008

10,008

3 , 9 8 3

3 , 9 8 3

4 , 5 4 8

4 , 5 4 8

9 , 1 9 1

9 , 1 9 1

3 , 6 4 4

3 , 6 4 4

4336 ARMY NATIONAL BANCSHARES, INC. FORT LEAVENWORTH KANS ARMY NB OF FT LEAVENWORTH NATIONAL FORT LEAVENWORTH KANS 2 80 ,269 6 6 , 4 5 9

HC GROUP TOTALS 1 2 80 ,269 6 6 , 4 5 9

FORT SCOTT KANS


3 972 SECURITY STATE HOLDING COMPANY OF FORT SCOTT, INC. FORT SCOTT SECURITY STATE BANK NON MEM FORT SCOTT

HC GROUP TOTALS

5840 FIRST NATIONAL BANCSHARES CORPORATION OF FIRST NAT BANK IN FREDONIA

FREDONIA NATIONAL FREUONIA

HC GROUP TOTALS

2098 FREDONIA BANCSHARES, INC. STATE BANK OF FREDONIA

FREDONIA NON MEM FREDONIA

HC GROUP TOTALS

2671 FIRST KANSAS BANCORP FIRST NB 6 TR CO OF LVNWRTH

FREMONT NATIONAL LEAVENWORTH

HC GROUP TOTALS

4130 GALENA BANCSHARES, INC. CITIZENS STATE BK IN GALENA

GALENA NON MEM GALENA

HC GROUP TOTALS

6173 GALVA BANCSHARES, INC. FARMERS STATE BANK

GALVA NON MEM GALVA

HC GROUP TOTALS

PAGE 270



KANS KANS 40 ,435

40 ,435

34 ,318

34 ,318

KANS KANS 1

1 1

KANS KANS 1

1 1

KANS KANS 2

I 2

27,024 24 ,340

27 ,024 24 ,340

41 ,019 36 ,114

41 ,019 3 6 , 1 1 4

45 ,766 40 ,758

45 ,766 40 ,758

KANS KANS 1 11,794 10 ,700

1 1 11,794 10 ,700

KANS KANS 1 5 ,306 4 , 7 2 6

1 1 5 ,306 4 , 7 2 6

GARDEN CITY KANS


^578 GARDEN CITY BANCSHARES# INC* GARDEN CITY GARDEN CITY BANK NON MEM GARDEN CITY

HC GROUP TOTALS.

1532 PERCIVAL INSURANCE AGENCY# INC• GARDEN CITY GARDEN NB OF GARDEN CITY NATIONAL GARDEN CITY

HC GROUP TOTALS

^034 WESTERN BANCORP# INC* GARDEN CITY WESTERN STATE BANK NON MEM GARDEN CITY

HC GROUP TOTALS

2892 GARNETT BANCSHARES, INC . GARNETT KANSAS STATE BANK NON MEM GARNETT

HC GROUP TOTALS

4707 GAYLORD BANCSHARES, INC. GAYLORD FIRST NAT BANK I N GARLAND NATIONAL GAYLORD

HC GROUP TOTALS

4184 GENESEO BANCSHARES, INC. GENESEO CITIZENS STATE BANK NON MEM GENESEO

HC GROUP TOTALS

PAGE 271


DOMES. ASSETS $1000


KANS MO 10,009

10,009

9 ,055

9 ,055

KANS KANS 3

3

81,215

81 ,215

69 ,005

69 ,005

KANS KANS 2

2

30 , 581

30 ,581

26 ,768

26 ,768

KANS KANS

KANS KANS

KANS KANS

16,582

16,582

7 * 3 6 4

7 , 3 6 4

3 , 9 4 1

3 , 9 4 1

1 4 , 4 4 0

1 4 , 4 4 0

6 , 6 5 1

6 , 6 5 1

3 , 5 3 9

3 , 5 3 9

6 XRARD KANS


1474 MID-AMERICA BANCSHARES, INC. FIRST NAT BANK OF GIRARD

GIRARD NATIONAL GIRARD

HC GROUP TOTALS

1 W N „ . » A ^ " ^ . S C O

HC GROUP TOTALS

1535 THE GLEN ELDER AGENCY, INC. TRADERS STATE BANK

GLEN ELDER NON MEM GLEN ELDER

HC GROUP TOTALS

5522 GODDARD FINANCIAL CORPORATION GODDAM) SUBURBAN WEST STATE BANK NON MEM GODOARO

HC GROUP TOTALS

1753 NEMAHA INVESTMENT COMPANY GOFF FIRST NAT BANK OF GOFF NATIONAL GOFF

HC GROUP TOTALS

1522 FIRST INSURANCE AGENCY, INC. G00D!:TI!!L FIRST NAT BANK OF GOODLAND NATIONAL GOODLAND

HC GROUP TOTALS

PAGE 272


KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS


31,936

31,936

10,753

10,753

12,952

12,952

16,979

16,979

4,635

4,635

51,681

51,881

26,896

28,896

9,848

9,848

11,632

11,632

14,895

14,895

4,004

4,004

47,256

47,256

GOODLAND KANS


1499 G. S. BANCSHARES, INC. GOODLAND STATE BANK & TR CO

HC GROUP TOTALS

GOODLAND ST MEM GOODLAND

2014 MCNEE, INC, GRAINFIELD CITIZENS STATE BANK NON MEM GRAINFIELD

HC GROUP TOTALS

3125 FIRST NATIONAL BANK SHARES* LTD* GREAT BEND 1ST NB C TR CO IN GREAT BEND NATIONAL GREAT BEND

HC GROUP TOTALS

2256 PADGETT AGENCY, INC. GREENLEAF CITIZENS NAT BK OF GREENLEAF NATIONAL GREENLEAF

HC GROUP TOTALS

2365 JENT, INC. GRINNELL PEOPLES STATE BANK NON MEM GRINNELL

HC GROUP TOTALS

1661 K . L . KLAUMANN AGENCY, INC. HADDAM CITIZENS STATE BANK NON MEM HADDAM

HC GROUP TOTALS

PAGE 273


DOMES. ASSETS $1000


KANS KANS 29 ,561

29 ,561

25 ,504

25 ,504

KANS KANS 2

2

7 ,055

7 ,055

6 ,358

6 ,356

KANS KANS

KANS KANS

KANS KANS

KANS KANS

79 ,380

79,380

16,665

16,665

6 ,548

6 ,546

3 ,765

3 ,765

65 ,528

65 ,528

15 ,047

15 ,047

5 ,789

5 ,789

3 * 4 4 6

3 , 4 4 6

HALSTEAD KANS


6080 WILLIAMS HOLDING COMPANY, INC. HALSTEAD BANK

HALSTEAD NON MEM HALSTEAD

HC GROUP TOTALS

1470 WILLIAM BYRNES AGENCY, INC, COMMUNITY STATE BANK

HANOVER NON MEM HANOVER

HC GROUP TOTALS

1581 HANSTON INSURANCE AGENCY, INC, HANSTON STATE BANK

HANSTON NON MEM HANSTON

HC GROUP TOTALS

1713 B-K AGENCY, INC. FARMERS STATE BANK

HARDTNER NON MEM HARDTNER

HC GROUP TOTALS

1482 WHEATLAND INVESTMENTS, INC, HAVEN STATE BANK

HAVEN NON MEM HAVEN

HC GROUP TOTALS

5688 HAVILAND BANCSHARES, INC. HAVILAND STATE BANK

HAVILAND NON MEM HAVILAND

HC GROUP TOTALS

PAGE 274



KANS KANS 26 ,335

26 ,335

2 2 , 7 0 9

22 ,709

KANS KANS 15,049

15,049

13 ,614

1 3 , 6 1 4

KANS KANS 14 ,571

14 ,571

13 ,005

13 ,005

KANS KANS 13 ,001

13 ,001

11,818

11,816

KANS KANS 15,534

15 ,534

13 ,849

13 ,849

KANS KANS 8 ,392

8 ,392

7 , 4 1 0

7 , 4 1 0

HAYS KANS


1648 BUSHTON INVESTMENT COMPANY, INC. BUSHTON STATE BANK

HC GROUP TOTALS

HAYS NON MEM BUSHTON

2728 FIRST HAYS BANSHARES, INC. FIRST NAT BANK OF HAYS CITY

HC GROUP TOTALS

HAYS NATIONAL HAYS

1501 KANSAS NATURAL GAS, INC. DOUGLAS COUNTY BANK

HC GROUP TOTALS

HAYS NON MEM LAWRENCE

1599 MIDWEST BANCORPORATION, INC. FARMERS STATE BANK 6 TR CO

HC GROUP TOTALS

HAYS NON MEM HAYS

4590 RUPP BANCSHARES, INC. FARMERS NAT BK OF VICTORIA

HC GROUP TOTALS

HAYS NATIONAL VICTORIA

1677 FIRST OF HERINGTON, INC . FIRST NAT BK OF HERINGTON

HC GROUP TOTALS

HERINGTON NATIONAL HERINGTON

PAGE 275


DOMES. DOMES. ASSETS DEPOSITS 11000 $1000

KANS KANS 9 , 6 6 1

9 , 6 6 1

8,660

8,660

KANS KANS 3

1 3

KANS KANS 3

1 3

KANS KANS 2

1 2

KANS KANS 1

1 1

KANS KANS 1

1 1

59 ,000 5 1 , 8 5 3

59 ,000 5 1 , 8 5 3

65 ,332 56 ,018

65 ,332 5 6 , 0 1 8

76 ,963 6 2 , 9 0 6

76 ,963 6 2 , 9 0 6

20 ,482 1 8 , 2 2 4

20 ,482 1 8 , 2 2 4

21 ,210 1 9 , 2 6 1

21 ,210 1 9 , 2 6 1

HERINGTON KANS


1647 HERINGTON BANCSHARES, INC. HERINGTON BANK OF HERINGTON NON MEM HERINGTON

HC GROUP TOTALS

4200 FIRST KANSAS BANCGROUP, INC. HERNDON STATE BANK OF HERNDON NON MEM HERNDON

HC GROUP TOTALS

1549 CROSSDALE, INC. HIAWATHA CITIZENS STATE BANK 6 TR CO NON MEM HIAWATHA

HC GROUP TOTALS

2360 MORRILL 6 JANES BANCSHARES, INC. HIAWATHA MORRILL £ JANES BK 6 TR CO NON MEM HIAWATHA

HC GROUP TOTALS

1776 CONSOLIDATED INSURANCE. INC. HILL CITY CONSOLIDATED STATE BANK NON MEM HILL CITY

HC GROUP TOTALS

5988 HILLSBORO CAPITAL CORPORATION FIRST NAT BK OF HILLSBORO

HILLSBORO NATIONAL HILLSBORO

HC GROUP TOTALS

PAGE 276



KANS KANS 15,434

15,434

14,237

14,237

KANS KANS 5,830

5,830

5,232

5,232

KANS KANS 2

2

53,785

53,785

46,455

46,455

KANS KANS 33,089

33,089

30,407

30,407

KANS KANS 26,718

26,716

23,624

23,624

KANS KANS 37,189

37,189

33,287

33,287

HOLTON KANS


3015 DENISON BANCSHARES, INC. OF HOLTON HOLTON DENISON STATE BANK NON MEM HOLTON

HC GROUP TOTALS

4753 HOLYROOD BANCSHARES, INC. HOLYROOD BANK OF HOLYROOD ST MEM HOLYROOD

HC GROUP TOTALS

3624 HORTON BANCSHARES, INC. HORTON BANK OF HORTON NON MEM HORTON

HC GROUP TOTALS

4794 ELK COUNTY BANCSHARES, INC. HOWARD HOWARD STATE BANK NON MEM HOWARD

HC GROUP TOTALS

3412 FIRST HOWARD BANKSHARES, INC. HOWARD FIRST NAT BANK OF HOWARD NATIONAL HOWARD

HC GROUP TOTALS

3034 FIRST BANCSHARES OF HOXIE, INC. HOXIE FIRST NAT BANK OF HOXIE NATIONAL HOXIE

HC GROUP TOTALS

PAGE 277



KANS KANS 38,526

36,526

34,573

34,573

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

11,292

11,292

18,002

16,002

10,714

10,714

11,287

11,287

35,740

35,740

9,642

9,642

15,330

15,330

9,529

9,529

10,047

10,047

31,412

31,412

HUDSON KANS


5 577 HUDSON BANCSHARES, INC. HUDSON HUDSON STATE BANK NON MEM HUDSON

HC GROUP TOTALS

3447 HUGOTON BANCSHARES* INC. HUGOTON CITIZENS STATE BANK NON MEM HUGOTON

HC GROUP TOTALS

2675 NORTON BANKSHARES, INC. HUGOTON FIRST STATE BANK NON MEM NORTON

HC GROUP TOTALS

2342 HUMBOLDT BANCSHARES, INC. HUMBOLDT HUMBOLDT NATIONAL BANK NATIONAL HUMBOLDT

HC GROUP TOTALS

1504 ARKANSAS VALLEY BANC SHARES, INC. HUTCHINSON FARMERS STATE BANK NON MEM YODER

HC GROUP TOTALS

1552 FIRST, INC. NORTHGATE NB OF HUTCHISON

1633 THE FIRST NATIONAL BANK OF HUTCHINSON

HUTCHINSON NATIONAL HUTCHINSON

HUTCHINSON

HC GROUP TOTALS

PAGE 278


KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS KANS CONTROLS THIS GROUP

6,993

6,993

53,961

53,961

22,994

22,994

32,973

32,973

11,523

11,523

12,226

12,226

6,171

6,171

48,911

48,911

19,742

19,742

30,079

30,079

10,407

10,407

10,895

10,895

HUTCHINSON KANS


2012 NORTHWEST KANSAS BANC SHARES# INC* HUTCHINSON TREGO WAKEENEY STATE BANK NON MEM HAKEENEY

HC GROUP TOTALS

0198 POLARIS FINANCIAL CORPORATION HUTCHINSON NAT BANK 6 TR

HC GROUP TOTALS

HUTCHINSON NATIONAL HUTCHINSON

2471 QUIVIRA BANC SHARES, INC. HUTCHINSON FIRST NAT BANK OF STERLING NATIONAL STERUNG

HC GROUP TOTALS

2742 SANTA FE TRAIL BANCSHARES, INC . HUTCHINSON HASKELL COUNTY STATE BANK NON MEM SUBLETTE

HC GROUP TOTALS

1943 SOUTHWEST KANSAS BANC SHARES, INC. HUTCHINSOU FIRST NAT BANK OF MEADE NATIONAL NEAM

HC GROUP TOTALS

1633 THE FIRST NATIONAL BANK OF HUTCHINSON HUTCHINSON 1552 F I R I ? $ T I N C T 8 K ° F H U T C H I N S 0 N NATIONAL HOTCMNSON a r l K o l f IIMv# HUTCHINSON

1633 THENFIRSTANATIONAL BANKW^HUTCHINSON ^ ^ ^ ^ H U T C H I N S O N ^ ^

HC GROUP TOTALS

PAGE 279




KANS KANS 1

1

3 5 , 0 4 1

3 5 , 0 4 1

3 1 , 8 4 4

3 1 , 8 4 4

KANS KANS 2

2

206 ,131

2 0 6 , 1 3 1

1 3 7 , 6 2 4

1 3 7 , 6 2 4

KANS KANS

KANS KANS

KANS KANS

9 , 6 4 0

9 ,640

37 ,686

37 ,686

25 ,416

25 ,416

8 , 8 2 5

8 , 8 2 5

3 3 , 1 8 1

3 3 , 1 8 1

22,828

22,826

KANS KANS 4

KANS KANS 1


159,856

12,228

127 ,005

1 0 , 8 9 5

172 ,084 137 ,900

INDEPENDENCE KANS


4245 MONTGOMERY COUNTY FINANCIAL CORPORATION INDEPENDENCE STATE BANK

HC GROUP TOTALS


1582 INGALLS INSURANCE AGENCY, INC. FARMERS STATE BANK

INGALLS NON MEM INGALLS

HC GROUP TOTALS

2476 IOLA BANCSHARES, INC. IOLA STATE BANK

IOLA NON MEM IOLA

HC GROUP TOTALS

4777 IUKA BANCSHARES CORPORATION IUKA STATE BANK

IUKA NON MEM IUKA

HC GROUP TOTALS

1610 JOHN HERBIN, INC. RANDALL BANK

JAMESTOWN NON MEM RANDALL

HC GROUP TOTALS

3542 JENNINGS BANK SHARES, INC. JENNINGS BANK

JENNINGS NON MEM JENNINGS

HC GROUP TOTALS

PAGE 280


DOMES. ASSETS *1000


KANS KANS 2

2

48,586

48,586

41,016

41,016

KANS KANS 15,135

15,135

13,337

13,337

KANS KANS 2

2

4 2 , 0 2 0

*2,020

37,690

37,690

KANS KANS I

1

4,565

4,565

4,192

4,192

KANS KANS 6,849

6,849

6,213

6,213

KANS KANS

1

1 7,425 6,747

1 7,425 6,747

JOHNSON KANS PAGE 281


BANKS OFFICES

DOMES. DOMES. ASSETS DEPOSITS *1000 *1000

3527 JOHNSON STATE BANCSHARES, INC. JOHNSON STATE BANK

HC GROUP TOTALS

JOHNSON NON MEM JOHNSON

KANS KANS 1

1

23,065

23,065

19,543

19,543

2 693 JUNCTION CITY FIRST NATIONAL COMPANY 1ST NB 6 TC OF JNCTN CITY KS

HC GROUP TOTALS

JUNCTION CITY NATIONAL JUNCTION CITY

KANS KANS 2

2

37,109

37,109

33,646

33,646

2052 VALLEY INSURANCE COMPANY, INC. FIRST STATE BANK

HC GROUP TOTALS

2658 KANOPOLIS BANKSHARES, INC. KANOPOLIS STATE BANK

HC GROUP TOTALS

2620 AMERICAN STATE BANCSHARES, INC, AMERICAN STATE BANK

HC GROUP TOTALS

JUNCTION CITY NON MEM JUNCTION CITY

KANOPOLIS NON MEM KANOPOLIS

KANSAS CITY NON MEM OSAWATOMIE

KANS KANS

KANS KANS

KANS KANS

28,314

28,314

9,017

9,017

10,334

10,334

25,450

25,450

8,214

8,214

9,472

9,472

5635 CNB FINANCIAL CORPORATION COMMERCE NB OF KANSAS CITY

HC GROUP TOTALS

KANSAS CITY NATIONAL KANSAS CITY

KANS KANS 2

2

335,315

335,315

224,423

224,423

KANSAS CITY KANS


2584 GUARANTY BANCSHARES CORPORATION GUARANTY STATE BANK S. TRUST

KANSAS CITY NON MEM KANSAS CITY

HC GROUP TOTALS

5472 INDIAN SPRINGS BANCSHARES, INC. INDIAN SPRINGS STATE BANK

HC GROUP TOTALS


2191 INDUSTRIAL BANCSHARES, INC. INDUSTRIAL STATE BANK

0 597 VALLEY VIEW BANCSHARES, INC.

HC GROUP TOTALS


OVERLAND PARK

1479 INT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGRS KANSAS CITY BROTHERHOOD BANK £ TR CO NON MEM KANSAS CITY

HC GROUP TOTALS

4223 JAYHAWK BANCSHARES, INC. 2453 LAWRENCE BANCSHARES, INC.

LAWRENCE NAT BK 6 TRUST CO 4223 JAYHAWK BANCSHARES, INC.

HC GROUP TOTALS

KANSAS CITY LAWRENCE

NATIONAL LAWRENCE KANSAS CITY

1527 KANSAS BANCORPORATION, INC. HOME STATE BANK


HC GROUP TOTALS

PAGE 282



KANS KANS 2

2

42,952

42,952

37,244

37,244

KANS KANS 2

2

45,016

45,016

29,461

29,461

KANS KANS 1 75,962 KANS CONTROLS THIS GROUP

1 1 75,962

64,800

64,800

KANS KANS 3

3

101,622

101,622

82,888

82,888

KANS KANS

KANS 58,216 KANS CONTROLS THIS GROUP

1 3 58,216

48,423

48,423

KANS KANS 2

2

101,329

101,329

71,172

71,172

KANSAS CITY KANS


4471 KANSAS BANCSHARES, INC . 1500 PARKLANE FINANCIAL CORPORATION

CITY BANK & TRUST CO 4471 KANSAS BANCSHARES, INC.

HC GROUP TOTALS

KANSAS CITY KANSAS CITY

NON MEM WICHITA KANSAS CITY

0682 QUINDARO BANCSHARES, INC . ARROWHEAD STATE BANK OF KC

2404 STEPP, INC.

HC GROUP TOTALS


SHAWNEE MISSION

4845 ROSEDALE BANCSHARES, INC. KANSAS CITY ROSEDALE ST BK 6 TR CO NON MEM KANSAS CITY

HC GROUP TOTALS

4884 SECURITY BANCSHARES, INC. KANSAS CITY SECURITY NAT BANK OF KC NATIONAL KANSAS CITY

HC GROUP TOTALS

3846 SHAWNEE MISSION BANCSHARES, INC. KANSAS CITY FIRST NB OF SHAWNEE MISSION NATIONAL FAIRWAY

HC GROUP TOTALS

1656 T I C , INC. KANSAS CITY TOWER STATE BANK NON MEM KANSAS CITY

HC GROUP TOTALS

PAGE 283

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000

DOMES. DEPOSITS

$1030

KANS MO

KANS 2 2 6 , 9 7 5 24,08t> KANS CONTROLS THIS GROUP

1 2 26 ,975 2 4 , 0 8 6

KANS KANS 2 23 ,523 21 ,426


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

KANS KANS 2 38 ,726 3 4 , 4 2 6

1 2 38 ,726 3 4 , 4 2 6

KANS KANS 3 3 0 1 , 8 7 3 175 ,981

1 3 301 ,873 175 ,981

KANS KANS 1 26 ,146 2 3 , 4 1 0

1 1 26 ,146 2 3 , 4 1 0

KANS KANS 2 23 ,948 2 1 , 7 7 0

1 2 23 ,948 2 1 , 7 7 0

KANSAS CITY KANS PAGT 284



DOMES. ASSETS $1000


0284 TWIN CITY CORPORATION TWIN CITY STATE BANK

HC GROUP TOTALS


KANS KANS 2

2

55,151

55,151

47,818

47,816

2231 WESTGATE BANCSHARES, INC. WESTGATE STATE BANK

HC GROUP TOTALS

KANSAS CITY KANS NON MEN WYANDOTTE COUNTY KANS 2

2

31,730

31,730

28,519

28,519

3855 WYANDOTTE BAN CORPORATION WYANDOTTE BANK

HC GROUP TOTALS

2747 KINCAID BANC AGENCY, INC. BANK OF KINCAID

HC GROUP TOTALS

4415 KING BANCSHARES, INC. FIRST NAT BANK OF KINGSMAN

KANSAS CITY NON MEM WYANDOTTE COUNTY

KINCAID NON MEM KINCAID

KINGMAN NATIONAL KINGMAN

KANS KANS

KANS KANS

KANS KANS

HC GROUP TOTALS

35,220

35,220

10,236

10,236

28,241

28,241

30,853

30,853

9,353

9,353

25,246

25,246

1506 KINBAN, INC. KINSLEY BANK

HC GROUP TOTALS

KINSLEY ST MEM KINSLEY

KANS KANS 22,867

22*867

20,723

20,723

KIOWA KANS


3401 FIRST KIOWA BANCSHARES, INC. KIOWA FIRST STATE BANK NON MEM KIOWA

HC GROUP TOTALS

3867 KIOWA BANCORPORATION, INC. KIOWA BANK OF KIOWA NON MEM KIOWA

HC GROUP TOTALS

1485 KANSAS AGENCIES & INVESTMENTS, INC. KNSAS CITY GARNETT STATE SAVINGS BANK NON MEM GANNETT

HC GROUP TOTALS

3107 DSP INVESTMENTS, LIMITED LA CYGNE LINN COUNTY BANK NON MEM LA CYGNE

HC GROUP TOTALS

2159 LACROSSE INSURANCE, INC. F & M STATE BK OF RUSH CTY

HC GROUP TOTALS

LACROSSE ST MEM LA CROSSE

2017 RUSH COUNTY INSURANCE AGENCY, INC. HOME STATE BANK

LACROSSE NON MEM LA CROSSE

HC GROUP TOTALS

PAGE 285


KANS KANS 1 26,182

1 26,182

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS


23,541

23,541

18,077

18,077

36,376

36,376

13,374

13,374

25,387

25,387

13,970

13,970

LAKIN KANS


4201 LAKIN BANCSHARES, INC. KEARNY COUNTY BANK

LAKIN NON MEM LAKIN

HC GROUP TOTALS

5712 LANSING BANCSHARES. INC. LANSING FIRST STATE BK OF LANSING NON MEM LANSING

HC GROUP TOTALS

4589 FIRST STATE FINANCIAL CORPORATION LARNED 1ST ST BK & TR CO OF LARNED ST MEM LARNED

HC GROUP TOTALS

3939 PAWNEE BANCSHARES, INC. LARNED FIRST NAT BK & TR IN LARNED NATIONAL LARNED

HC GROUP TOTALS

2453 LAWRENCE BANCSHARES. INC. LAWRENCE LAWRENCE NAT BK & TRUST CO NATIONAL LAWRENCE

4223 JAYHAWK BANCSHARES, INC. KANSAS CITY

HC GROUP TOTALS

5796 UNIVERSITY STATE BANCSHARES, INC. LAWRENCE UNIVERSITY STATE BANK NON MEM LAWRENCE

HC GROUP TOTALS

PAGE 26b


DOMES. ASSETS $1000


KANS KANS

KANS KANS

KANS KANS

KANS KANS

42,947

42,947

17,815

17,615

47,347

47,347

50,913

50,913

36,385

36,385

15,251

15,251

42,748

42,748

45,268

45,268

KANS KANS 3 58,216 48,423 KANS CONTROLS THIS GROUP

I 3 58,216 48,423

KANS KANS 2 40,100 35,974

1 2 40,100 35,974

LEAVENWORTH KANS


4339 LEAVCORP, INC. LEAVENWORTH LEAVENWORTH NAT BK & TR CO NATIONAL LEAVENWORTH

HC GROUP TOTALS

2535 MANUFACTURERS BANCORP., INC. LEAVENWORTH MANUFACTURERS STATE BANK NON MEM LEAVENWORTH

HC GROUP TOTALS

61*8 LEBO BANCSHARES, INC. LEBO STATE BANK OF LEBO NON MEM LEBO

HC GROUP TOTALS

4371 COUNTRY HILL BANCSHARES, INC. LENEXA COUNTRY HILL BANK ST MEM LENEXA

HC GROUP TOTALS

1799 LENEXA BANCSHARES, INC. LENEXA LENEXA ST BK 6 TR CO NON MEM LENEXA

HC GROUP TOTALS

2688 LENORA BANCSHARES, INC. LENORA EXCHANGE BANK NON MEM LENORA

HC GROUP TOTALS

PAGE 287



KANS KANS 3

3

53,378

53,378

46,815

46,815

KANS KANS 3

1 3

KANS KANS 1

1 1

KANS KANS 2

1 2

KANS KANS 2

1 2

KANS KANS 1

1 1

25,908 23,226

25,908 23,226

12,065 10,176

12,065 10,176

11,115 8,654

11,115 8,654

36,012 31,728

36,012 31,728

17,594 15,364

17,594 15,364

LEOTI KANS


1551 FIRST AGENCY OF LEOTI, INC. LEOTI FIRST STATE BANK NON MEM LEOTI

HC GROUP TOTALS

3620 LEROY BANCSHARES, INC. LEROY FIRST NAT BANK OF LE ROY NATIONAL LE ROY

HC GROUP TOTALS

2373 CITIZENS FINANCIAL CORPORATION LIBERAL CITIZENS STATE BANK NON MEM LIBERAL

HC GROUP TOTALS

0242 KANSAS BANK CORPORATION LIBERAL FIRST NAT BANK OF LIBERAL NATIONAL LIBERAL

HC GROUP TOTALS

1243 UNITED BANK OF KANSAS, INC. LIBERAL PEOPLES NAT BANK OF LIBERAL NATIONAL LIBERAL

HC GROUP TOTALS

4006 FARMERS BANCSHARES, INC. LINCOLN FARMERS NAT BK OF LINCOLN NATIONAL LINCOLN

HC GROUP TOTALS

PAGE 268




KANS KANS 35,029

35,029

28,620

26,620

KANS KANS 10,014

10,014

9,077

9,077

KANS KANS 2

2

48,387

48,387

38,384

38,364

KANS KANS 60,493

60,493

55,263

55,263

KANS KANS 3

3

69,912

69,912

60,295

60,295

KANS KANS

1

1 13,562 12,365

1 13,562 12,365

LINCOLN KANS


4095 STRONG CITY BANCO, INC. STRONG CITY STATE BANK

HC GROUP TOTALS

LINCOLN NON MEM STRONG CITY

1239 LINDSBORG BANCSHARES, INC. FARMERS STATE BANK

HC GROUP TOTALS

LINDSBORG NON MEM LINDSBORG

4773 ELLCO BANCSHARES, INC. LORRAINE STATE BANK

HC GROUP TOTALS

LORRAINE NON MEM LORRAINE

2413 FAM FINANCIAL INCORPORATED FARMERS & MERCHANTS ST BANK

HC GROUP TOTALS

MACKSVILLE NON MEM MACKSVILLE

5634 MADISON BANCORP, INC. MADISON BANK

HC GROUP TOTALS


2246 CITIZENS STATE BANCORP, INC. CITIZENS BANK C TRUST CO

MANHATTAN NON MEM MANHATTAN

HC GROUP TOTALS

PAGE 269



KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

5 , 5 6 1

5 , 5 6 1

26 ,273

26 ,273

3 , 7 3 7

3 , 7 3 7

14,178

14 ,176

7 , 3 2 6

7 , 3 2 b

4 , 9 8 8

4 , 9 8 8

2 3 , 5 8 5

2 3 , 5 8 5

3 , 3 1 4

3 , 3 1 4

12 ,648

12 ,648

6 , 5 4 5

6 , 5 4 5

KANS KANS 2

2

59 ,149

59 ,149

4 4 , 5 4 8

4 4 , 5 4 8

MANHATTAN KANS


0471 FIRST MANHATTAN BANKSHARES, INC. FIRST NB OF MANHATTAN

MANHATTAN NATIONAL MANHATTAN

HC GROUP TOTALS

2 270 KANSAS STATE BANCSHARES, INC. KANSAS STATE BANK

6003 KANSAS STATE INVESTMENTS, INC.

MANHATTAN NON MEM MANHATTAN

MANHATTAN

HC GROUP TOTALS

6003 KANSAS STATE INVESTMENTS, INC. MANHATTAN 2270 KANSAS STATE BANCSHARES, INC. MANHATTAN

KANSAS STATE BANK NON MEM MANHATTAN 6 003 KANSAS STATE INVESTMENTS, INC. MANHATTAN

HC GROUP TOTALS

2617 UNION FINANCIAL CORPORATION UNION NB6TC OF MANHATTAN

MANHATTAN NATIONAL MANHATTAN

HC GROUP TOTALS

6037 MAPLE HILL BANCSHARES, INC. STOCKGROWERS STATE BANK

MAPLE HILL NON MEM MAPLEHILL

HC GROUP TOTALS

2 565 MCCUNE BANCSHARES, INC. MCCUNE MC CUNE STATE BANK NON MEM MC CUNE

HC GROUP TOTALS

PAGE 290


DOMES. ASSETS $1000

DOMES. DEPOSITS • 1000

KANS KANS 4

4

91,587

91,567

76,739

76,739

KANS KANS 42,279 KANS CONTROLS THIS GROUP

1 2 42,279

32,962

32-962

KANS KANS

KANS 2 42,279 KANS CONTROLS THIS GROUP

2 42,279

32,962

32,962

KANS KANS 3

3

94,776

94,776

68,490

68,490

KANS KANS 6,459

6,459

5,862

5,862

KANS KANS

1

1 10,653 9,487

1 10,653 9,487

MCPHERSON KANS PAGE 291




2 777 HOME STATE BANCSHARES, INC. HOME STATE BANK & TRUST CO

HC GROUP TOTALS

MCPHERSON NON MEM MCPHERSON

KANS KANS 3

3

29 ,447

29 ,447

2 5 , 9 2 1

25 ,921

4185 FIRST MEDICINE LODGE BANCSHARES, INC. FIRST NB OF MEDICINE LODGE

HC GROUP TOTALS

MEDICINE LODGE NATIONAL MEDICINE LODGE

KANS KANS 39,292

39 ,292

35 ,572

35 ,572

0338 THE C-M COMPANY, INC. ISABEL STATE BANK

HC GROUP TOTALS

MEDICINE LODGE NON MEM ISABEL

KANS KANS 5 ,786

5 ,78b

5 ,266

5 ,266

4649 UNITED KANSAS BANK GROUP, INC. UNITED KANSAS BANK & TRUST

HC GROUP TOTALS

MERRIAM NON MEM MERRIAM

KANS KANS 2

2

33,806

33,606

30 ,720

30 ,720

2502 UNITED BANKSHARES OF MINNEAPOLIS, INC, UNITED BANK OF MINNEAPOLIS

HC GROUP TOTALS

MINNEAPOLIS NON MEM MINNEAPOLIS

KANS KANS 3

3

30,510

30 ,510

27 ,504

27 ,504

3877 MISSION BANCSHARES, INC. MISSION BANK

HC GROUP TOTALS

MISSION NON MEM MISSION

KANS KANS 2

2

127,067

127,067

114,703

114,703

MISSION HILLS KANS


2280 BOULEVARD BANCSHARES, INC. BOULEVARD STATE BANK

MISSION HILLS NON MEM WICHITA

HC GROUP TOTALS

1149 CENTRAL BANCSHARESt INC, FIDELITY STATE BANK

HC GROUP TOTALS

MISSION HILLS NON MEM KANSAS CITY

2410 EL DORADO BANCSHARES, INC. CITIZENS ST BK OF ELDORADO NON

MISSION HILLS MEM EL DORADO

HC GROUP TOTALS

6099 HEDLUND BANCSHARES, LTD. MONTEZUMA STATE BANK

MONTEZUMA NON MEM MONTEZUMA

HC GROUP TOTALS

2971 MORRILL BANCSHARES, I N C . MORRIL MORRILL STATE BANK 6 TR CO NON MEM SABETHA

HC GROUP TOTALS

4905 BON, INC . CITIZENS STATE BANK

HC GROUP TOTALS

MOUNDRIDGE NON MEM MOUNDRIDGE

PAGE 292



KANS KANS 4

4

96 ,149

9 6 , 1 * 9

8 6 , 1 9 1

8 6 , 1 9 1

KANS KANS 3 3 , 7 3 7

33 ,737

3 0 , 4 4 9

30 ,449

KANS KANS 2

2

3 4 , 3 0 1

3 4 , 3 0 1

3 2 , 1 5 1

3 2 , 1 5 1

KANS KANS

KANS KANS

KANS KANS

21 ,047

21 ,047

16 ,709

16 ,709

27 ,619

27 ,619

18 ,658

18 ,658

1 3 , 7 8 1

1 3 , 7 8 1

2 2 , 3 5 5

2 2 , 3 5 5

MULLINVILLE KANS


5405 FIRST STATE HOLDING COMPANY, FIRST STATE BANK

INC. MULLINVILLE NON MEM MULLINVILLE

HC GROUP TOTALS

4161 MULVANE BANCSHARES, INC. MULVANE MULVANE STATE BANK NON MEM MULVANE

HC GROUP TOTALS

5 616 MURDOCK BANCSHARES, INC. MURDOCK MURDOCK STATE BANK NON MEM MURDOCK

HC GROUP TOTALS

3455 BEUTLER, INC. NESS CITY FIRST STATE BANK ST MEM NESS CITY

HC GROUP TOTALS

2053 COFFEY COUNTY BANK SHARES, INC. NEW STRAWN STRAWN STATE BANK NON MEM NEW STRAWN

HC GROUP TOTALS

4938 NICKERSON BANK SHARES, INC. NICKERSON NICKERSON STATE BANK NON MEM NICKERSON

HC GROUP TOTALS

PAGE 293



KANS KANS 10,117

10,117

9,063

9,063

KANS KANS 1

1 1

KANS KANS 1

1 1

KANS KANS 1

1 1

KANS KANS 1

1 1

KANS KANS 1

1 1

24,768 22,390

24,766 22,390

4,233 3,544

4,233 3,544

21,825 19,605

21,82 5 19,605

12,526 11,144

12,526 11,144

12,033 10,828

12,033 10,828

NORTONVILLE KANS


» < • NON H E M N 0 , ™ ^ L L E „ L L E

HC GROUP TOTALS

4 ~

HC GROUP TOTALS

* " * C R » R - " " sA s r , i ; i r s - s i s . — "En 0 6 E l io™LEy

HC GROUP TOTALS

2 6 4 5 N«TIONA? B E ROMKLM

HC GROUP TOTALS

1 5 2 8 M C -

HC GROUP TOTALS

3 , 6 1 " s r s . s ' s s s i « •

HC GROUP TOTALS

PAGE 294



KANS KANS 8,510

8,510

7,688

7,688

KANS KANS

KANS KANS

KANS KANS

KANS KANS

9,871

9,671

35,699

35,699

24,376

24,376

7,031

7,031

8,849

8,849

31,255

31,255

22,111

22,111

6,231

6,231

KANS KANS 3,921

3,921

3,451

3,451

0LATHE KANS


1767 PATRONS BANCORPORATION, INC. PATRONS STATE BK t TR CO

OLATHE NON MEM OLATHE

HC GROUP TOTALS

1717 OSAWATOMIE AGENCY, I N C . FIRST BK & TR OSAWATOMIE KS

OSAWATOMIE NATIONAL OSAWATOMIE

HC GROUP TOTALS

2104 OSBORNE BANKSHARES, INC . FIRST STATE BANK & TRUST CO

OSBORNE NON MEM OSBORNE

HC GROUP TOTALS

2275 OSBORNE INVESTMENTS, INC. FARMERS NAT BANK OF OSBORNE

OSBORNE NATIONAL OSBORNE

HC GROUP TOTALS

2144 OSKALOOSA BANCSHARES, INC. STATE BANK OF OSKALOOSA

OSKALOOSA NON MEM OSKALOOSA

HC GROUP TOTALS

2 553 AMERICAN, INC. AMERICAN STATE BANK

OSWEGO NON MEM OSWEGO

HC GROUP TOTALS

PAGE 295


KANS KANS 3 9 2 , 4 4 6 8 3 , 6 3 4

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

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

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

KANS KANS 1 14 ,774 13 ,397

1 1 14 ,774 13 ,397

KANS KANS 1 18,939 16 ,988

1 I 18 ,939 16 ,988

KANS KANS 1 18 ,283 16,945

1 1 18 ,283 16 ,945

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

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

OSWEGO KANS


4814 FIRST OF OSWEGO FINANCIAL CORP. OSWEGO FIRST NAT BANK OF OSWEGO NATIONAL OSWEGO

HC GROUP TOTALS

3056 DIVERSIFIED FINANCIAL SERVICES, INC. OTIS OTIS STATE BANK NON MEM OTIS

HC GROUP TOTALS

2618 OTTAWA BANCSHARES, INC. OTTAWA KANSAS STATE BANK NON MEM OTTAWA

HC GROUP TOTALS

1569 PEOPLES SAVINGS, INC. OTTAWA PEOPLES NB & TR OTTAWA NATIONAL OTTAWA

HC GROUP TOTALS

5 582 OVERBROOK BANCSHARES, INC. FIRST SECURITY BANK

OVERBROOK NON MEM OVERBROOK

HC GROUP TOTALS

4482 CENTENNIAL BANCSHARES, INC. OVERLAND CENTENNIAL BANK t TRUST NON MEM MISSION

HC GROUP TOTALS

PAGfc 29b



KANS KANS 23,143

23 ,143

20 ,516

20 ,516

KANS KANS 10,460

10,460

9 ,525

9 ,525

KANS KANS 21,894

21 ,894

19,903

19,903

KANS KANS 2

2

47,109

47 ,109

42 ,945

42 ,945

KANS KANS 13,145

13,145

11 ,746

11,746

KANS KANS 74 ,814

74,814

6 7 , 4 4 1

67 ,441

OVERLAND PARK KANS


5396 CORPORATE BANKSHARES, INC. OVERLAND PARK CORPORATE WOODS STATE BANK ST MEM OVERLAND PARK

HC GROUP TOTALS

*680 METCALF BANCSHARES, INC. OVERLAND PARK METCALF STATE BANK NON MEM OVERLAND PARK

HC GROUP TOTALS

2806 OVERLAND PARK BANCSHARES, INC. OVERLAND PARK OVERLAND PARK ST BK 6 TR CO NON MEM OVERLAND PARK

HC GROUP TOTALS

0597 VALLEY VIEW BANCSHARES, INC. VALLEY VIEW STATE BANK CENTENNIAL BANK £ TRUST

2191 INDUSTRIAL BANCSHARES, INC. INDUSTRIAL STATE BANK

0597 VALLEY VIEW BANCSHARES, INC.

OVERLAND PARK NON MEM OVERLAND PARK NON MEM MISSION


OVERLAND PARK

HC GROUP TOTALS

4507 OXFORD BANCSHARES, INC. OXFORD OXFORD BANK NON MEM OXFORD

HC GROUP TOTALS

1604 MIAMI AGENCY, INC. PAOLA MIAMI CTY NAT BANK OF PAOLA NATIONAL PAOLA

HC GROUP TOTALS

PAGE 297


DOMES. DOMES. ASSETS DFCPOSI TS $1000 $1000

KANS KANS 19,275

19,275

15,660

15,660

KANS KANS 3 50,537 45,774

1 3 50,537 45,774

KANS KANS 3 96,978 87,896

1 3 96,978 87,896

KANS KANS 4 125,137 111,954 KANS 1 74,814 67,441


3 6 275,913 244,195

KANS KANS 1 9,198 8,360

1 1 9,196 8,360

KANS KANS 2 62,594 56,355

1 2 62,594 56,355

PAOLA KANS


2711 PAOLA—CITIZENS BANCSHARES, INC. CITIZENS STATE BANK

HC GROUP TOTALS

PAOLA NON MEM PAOLA

0405 CENTURY BANCSHARES, INC. FIRST NB AND TRUST COMPANY

PARSONS NATIONAL PARSONS

HC GROUP TOTALS

1762 J . J . FLYNN INVESTMENT COMPANY, INC. STATE BANK OF PARSONS

PARSONS NON MEM PARSONS

HC GROUP TOTALS

3046 MY ANNS CORPORATION PIQUA STATE BANK

PI QUA NON MEM PIQUA

HC GROUP TOTALS

6206 FIRST STATE BANCORP, INC. FIRST STATE BANK t TRUST CO

PITTSBURG NON MEM PITTSBURG

HC GROUP TOTALS

2732 PITTSBURG BANCSHARES, INC. NATIONAL BANK OF PITTSBURG

PITTSBURG NATIONAL PITTSBURG

HC GROUP TOTALS

PAGE 296



KANS KANS 23 ,615

23,615

21 ,154

21 ,154

KANS KANS 2d,378

26,376

25 ,491

25 ,491

KANS KANS 2

2

18 ,486

18,486

16,299

16,299

KANS KANS 8 ,096

3 ,096

7 ,319

7 ,319

KANS KANS 64,986

64,986

58 ,351

58 ,351

KANS KANS 73,353

73,353

66 ,031

6 6 , 0 3 1

PLEASANTON KANS PAGE 299




SiOOO $1000

1471 FIRST FINANCE 6 INVESTMENTS, INC. FIRST STATE BK OF PLEASANTON

HC GROUP TOTALS

PLEASANTON NON MEM PLEASANTON

KANS KANS 14 ,254

14 ,254

12 ,895

12 ,695

5 324 KANSAS UNLIMITED INVESTMENTS, INC, BANK OF PLEASANTON

HC GROUP TOTALS

PLEASANTON NON MEM PLEASANTON

KANS KANS 1 4 , 3 1 1

1 4 , 3 1 1

12 ,457

12 ,457

4692 PORTIS BANCORPORATION, I N C . FIRST STATE BANK

HC GROUP TOTALS

PORTIS NON MEM PORTIS

KANS KANS 2 , 2 3 1

2 , 2 3 1

1 ,907

1 ,907

1640 COLT INVESTMENTS INC. HARTFORD STATE BANK

HC GROUP TOTALS

PRAIRIE VILLAGE NON MEM HARTFORD

KANS KANS 0 , 1 5 4

8 , 1 5 4

7 , 3 5 3

7 ,353

1564 JOHNSON COUNTY BANKSHARES, INC. JOHNSON CTY NAT BANK & TR CO

HC GROUP TOTALS

PRAIRIE VILLAGE NATIONAL PRAIRIE VILLAGE

KANS KANS 2

2

144,852

144 ,852

128 ,253

128 ,253

3772 KNB BANCSHARES, INC. KANSAS NAT BK 6 TR CO

HC GROUP TOTALS

PRAIRIE VILLAGE NATIONAL PRAIRIE VILLAGE

KANS KANS 47 ,818

47 ,818

4 3 , 4 5 7

4 3 , 4 5 7

PRATT KANS


0683 FIRST PRATT BANKSHARES, INC. FIRST NAT BANK OF PRATT

PRATT NATIONAL PRATT

HC GROUP TOTALS

2575 KREY CO. LTD. PEOPLES BANK

PRATT ST MEM PRATT

HC GROUP TOTALS

4795 PRESCOTT STATE BANK HOLDING COMPANY, INC. PRESCOTT STATE BANK

PRESCOTT NON MEM PRESCOTT

HC GROUP TOTALS

4821 THE PROTECTION BANK HOLDING COMPANY, INC. BANK OF PROTECTION

PROTECT ION NON MEM PROTECTION

HC GROUP TOTALS

1462 QUINTER INSURANCE SERVICE, INC. FIRST NAT BANK OF QUINTER

HC GROUP TOTALS

QUINTER NATIONAL QUINTER

4952 RAMONA BANKSHARES, INC. RAMONA STATE BANK

RAMONA NON MEM RAMONA

HC GROUP TOTALS

PAGE 300



KANS KANS 2

2

44,475

44 ,475

41 ,133

41 ,133

KANS KANS 2 77,459 68 ,096

1 2 77 ,459 68 ,096

KANS KANS 1 3 ,108 2 ,768

1 1 3 ,108 2 ,768

KANS KANS 1 6 ,804 5 ,78b

1 1 6 , 8 0 4 5 ,786

KANS KANS 1 25,926 23 ,126

1 1 25,926 23 ,128

KANS KANS 1 2 ,463 2 ,097

1 1 2 ,463 2 ,097

REXFORD KANS


1780 REXFORD INVESTMENT CO., INC. REXFORD REXFORD STATE BANK NON MEM REXFORD

HC GROUP TOTALS

1461 PEOPLES INVESTMENT, INC. RICHMOND PEOPLES STATE BANK NON MEM RICHMOND

HC GROUP TOTALS

5991 SUNFLOWER BANCSHARES, INC. RILEY RILEY STATE BANK NON MEM RILEY

HC GROUP TOTALS

3 327 ROBINSON BANCSHARES, INC. ROBINSON BANK OF ROBINSON NON MEM ROBINSON

HC GROUP TOTALS

1710 MIDAMERICAN CORPORATION ROELAND PARK MIDAMERICAN BK & TR CO NON MEM ROELAND PARK

HC GROUP TOTALS

3822 ROSE HILL BANCORP, INC. ROSE HILL ROSE HILL STATE BANK NON MEM ROSE HILL

HC GROUP TOTALS

PAGE 3 0 1


DOMES. ASSETS $1000


KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

3 ,624

3 , * 2 4

12,807

12,807

14,516

14,516

7 ,293

7 ,293

153,121

153,121

3 ,506

3 ,506

12,066

12,066

13,025

13 ,025

6 ,455

6 ,455

132,834

132,834

KANS KANS 1

1

24,667

24 ,667

22 ,184

22 ,184

ROSSVILLE KANS


1919 PEOPLES STATE BANKSHAREST INC. PEOPLES STATE BANK

ROSSVILLE NON MEM ROSSVILLE

HC GROUP TOTALS

2935 RUSSELL STATE BANCSHARES, INC. RUSSELL STATE BANK

HC GROUP TOTALS

2589 BERBANC, INC. GYPSUM VALLEY BANK

1541 BERCO, INC.

RUSSELL NON MEM RUSSELL

SALINA NON MEM GYPSUM

BENNINGTON

HC GROUP TOTALS

2490 FIRST HANOI—BANKSHARES, INC. FIRST NB&TC OF SALINA

SALINA NATIONAL SALINA

HC GROUP TOTALS

1530 FIRST STATE MANAGEMENT CORPORATION, INC. FIRST BANK AND TRUST CO

HC GROUP TOTALS

SALINA NON MEM SALINA

3 591 NBA BANKSHARES. INC. NAT BK OF AMERICA AT SALINA

SALINA NATIONAL SALINA

HC GROUP TOTALS

PAGE 302




KANS KANS 18,339

18,339

16,149

16,149

KANS KANS 68,554

63,554

60,494

60,494


10,689

9,640

9,640

KANS KANS 3

3

171,229

171,229

112,113

112,113

KANS KANS 2

2

32,533

32,533

29,629

29,629

KANS KANS 2

2

101,932

101,932

82,986

82,986

SALINA KANS PAGE 303


BANKS OFFICES



2432 UNITED BANKSHARES, INC. PLANTERS BANK & TRUST CO

HC GROUP TOTALS

SALINA NON MEM SAUNA

KANS KANS 3

3

107,434

107,434

89 ,944

89 ,944

5562 SATANTA BANCSHARES, I N C . STATE BANK OF SATANTA

HC GROUP TOTALS

SATANTA NON MEM SATANTA

KANS KANS 19,170

19,170

17 ,134

17 ,134

1517 PEOPLES INSURANCE AGENCY, INC. PEOPLES ST BK OF SHARON SPR

HC GROUP TOTALS

SHARON SPRINGS NON MEM SHARON SPRINGS

KANS KANS 15,386

15,386

14,133

14 ,133

2872 CITIZENS BANCORP INC. CITIZENS BANK 6 TRUST

HC GROUP TOTALS

SHAWNEE NON MEM SHAWNEE

KANS KANS 2

2

56,848

56,1148

52 ,286

52 ,286

2 797 SHAWNEE BANK SHARES, INC. SHAWNEE STATE BANK

HC GROUP TOTALS

SHAWNEE NON MEM SHAWNEE

KANS KANS 2

2

115,976

115,976

106,919

106 ,919

3456 LOUISBURG BANCSHARES, INC. BANK OF LOUISBURG

HC GROUP TOTALS

SHAWNEE MISSION NON MEM LOUISBURG

KANS KANS 19,279

19,279

17 ,069

17 ,069

SHAWNEE MISSION KANS


3224 PIERCE CITY BANCSHAREST INC. CITIZENS NAT BK OF MONETT

HC GROUP TOTALS

2404 STEPP, INC. 0682 QUINDARO BANCSHARES, INC.

ARROWHEAD STATE BANK OF KC 2404 STEPP, INC.

HC GROUP TOTALS

SHAWNEE MISSION NATIONAL PIERCE CITY

SHAWNEE MISSION KANSAS CITY

NON MEM KANSAS CITY SHAWNEE MISSION

1464 CITIZENS INSURANCE AGENCY, INC. CITIZENS STATE BANK

HC GROUP TOTALS

SMITH CENTER NON MEM JEWELL

1467 LULL AND RUSH AGENCY, INC. FIRST NAT BANK OF LEBANON

HC GROUP TOTALS

SMITH CENTER NATIONAL LEBANON

2770 MANKATO BANKSHARES, INC. FIRST NAT BANK IN MANKATO

SMITH CENTER NATIONAL MANKATO

HC GROUP TOTALS

3187 SCB FINANCIAL CORPORATION SMITH CTY ST BK 6 TR

SMITH CENTER NON MEM SMITH CENTER

HC GROUP TOTALS

PAGE 304



KANS MO 2

2

19,199

19,199

16,82*

16,82ti

KANS KANS

KANS 23,523 KANS CONTROLS THIS GROUP

1 2 23,523

21,428

21,428

KANS KANS 11,236

11,236

9 ,995

9 ,995

KANS KANS 12,882

12,882

11,755

11,755

KANS KANS 11,605

11,605

10,592

10,592

KANS KANS 39,530

39,530

35 ,581

35 ,581

SMITH CENTER KANS PAGE 305




5536 SMITH CENTER BANCSHARES, INC. FIRST NB OF SMITH CENTER

HC GROUP TOTALS

SMITH CENTER NATIONAL SMITH CENTER

KANS KANS 2

2

34,967

34,967

29,611

29,611

4959 SOLOMON BANCSHARES, INC. SOLOMON STATE BANK

HC GROUP TOTALS

SOLOMON NON MEM SOLOMON

KANS KANS 14,600

14,800

13,441

13,441

1628 HART FOOD STORES, INC. BANK OF KANSAS

HC GROUP TOTALS

1452 THE DUNMIRE AGENCY, INC. STATE BANK OF SPRING HILL

HC GROUP TOTALS

0265 CHEYENNE COUNTY INVESTMENT COMPANY, INC. CHEYENNE COUNTY STATE BANK

HC GROUP TOTALS

3802 EXCHANGE BANCSHARES, INC. OF ST. PAUL EXCHANGE STATE BANK

HC GROUP TOTALS

SOUTH HUTCHINSON NON MEM SOUTH HUTCHINSON

SPRINGHILL NON MEM SPRING HILL

ST. FRANCIS NON MEM ST FRANCIS

ST. PAUL NON MEM ST PAUL

KANS KANS

KANS KANS

KANS KANS

KANS KANS

24,037

24,037

13,876

13,876

21,788

21,788

17,941

17,941

21,626

21,626

12,727

12,727

18,390

18,390

16,554

16,554

ST.FRANCIS KANS


0661 CITIZENS BANKSHARES INCORPORATED CITIZENS STATE BANK

ST.FRANCIS NON MEM ST FRANCIS

HC GROUP TOTALS

2318 STANLEY BANCSHARES, INC. STANLEY STATE BANK OF STANLEY NON MEM STANLEY

HC GROUP TOTALS

2484 STARK BANKSHARES, INC. STARK STARK STATE BANK NON MEM STARK

HC GROUP TOTALS

2179 CORONADO, INC. STERLING FARMERS ST BANK IN STERLING NON MEM STERLING

HC GROUP TOTALS

4 672 SOUTHWEST BANCORP, INC. STILLWATER NAT BK 6 TR

STILLWATER NATIONAL STILLWATER

HC GROUP TOTALS

3694 STOCKTON BANCSHARES. INC. STOCKTON STOCKTON NATIONAL BANK NATIONAL STOCKTON

HC GROUP TOTALS

PAGE 306



KANS KANS 24,610

24,610

22,096

22,096

KANS KANS 1 25,333 22,329

1 1 25,333 22,329

KANS KANS 1 6,302 5,708

1 1 6,302 5,708

KANS KANS 1 21,091 18,850

1 1 21,091 18,850

KANS QKLA 2 128,470 115,512

1 2 128,470 115,512

KANS KANS 1 26,873 22,800

1 1 26,873 22,800

STOCKTON KANS


2023 WESTERN BANCSHARES, INC . STOCKTON ROOKS COUNTY STATE BANK HON MEM WOOOSTON

HC GROUP TOTALS

1533 THE SYLVAN AGENCY, I N C . SYLVAN GROVE SYLVAN STATE BANK NON MEM SYLVAN GROVE

HC GROUP TOTALS

1797 SYLVIA INSURANCE AGENCY, INC. SYLVIA SYLVIA STATE BANK NON MEM SYLVIA

HC GROUP TOTALS

4708 SYRACUSE FINANCIAL COMPANY SYRACUSE FIRST NAT BANK OF SYRACUSE NATIONAL SYRACUSE

HC GROUP TOTALS

2 720 VALLEY BANCORP, INC. SYRACUSE VALLEY STATE BANK NON MEM SYRACUSE

HC GROUP TOTALS

3618 TALMAGE INVESTMENT COMPANY TALMAGE TALMAGE STATE BANK NON MEM TALMAGE

HC GROUP TOTALS

PAGE 307


DOMES. ASSETS $1000


KANS KANS 3 , 7 9 b

3 , 7 9 6

3 , 2 8 7

3 , 2 8 7

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

9 , 8 6 8

9 , 8 6 8

4 , 0 4 7

4 , 0 4 7

2 0 , 1 4 4

2 0 , 1 4 4

17 ,337

17 ,337

8 ,403

8 , 4 0 3

8 , 6 2 5

8 , 6 2 5

3 , 5 6 5

3 , 5 6 5

17 ,197

17 ,197

13 ,623

13 ,623

7 , 3 5 0

7 , 3 5 0

TAMPA KANS


2 1 1 5 ,NC-

HC GROUP TOTALS

2 2 0 7 » . * " P ™ ™

HC GROUP TOTALS

3368 TONGANOXIE BANKSHAREST INC. FIRST STATE BANK AND TRUST

TONGANOXIE NON MEM TONGANOXIE

HC GROUP TOTALS

2 2 0 5 " s s t i ' s i f s ' r i ' v s - non

HC GROUP TOTALS

3128 COLUMBIAN FINANCIAL CORPORATION T 0 P E?* COLUMBIAN TRUST COMPANY ST M E M TOPEKA

HC GROUP TOTALS

2818 COMMERCE FINANCIAL CORPORATION, INC. „,-„T0PE!^R,E„A COMMERCE BANK 6 TRUST NON MEM TOPEKA

HC GROUP TOTALS

PAGE 308



KANS KANS 10,116

10,116

9,144

9,144

KANS KANS 5,424

5,424

4,914

4,914

KANS KANS 25,631

25,831

23,083

23,083

KANS KANS 2

2

26,684

26,684

23,661

23,661

KANS KANS 4,935

4,935

4,208

4,208

KANS KANS 3

3

107,263

107,263

76,910

76,910

TOPEKA KANS


2647 FAIRLAWN BANCSHARES, INC. FAIRLAWN PLAZA STATE BANK

HC GROUP TOTALS

TOPEKA NON MEM TOPEKA

0427 FIDELITY BANKSHARES* INC. FMDELITY STATE BANK 6 TR CO

HC GROUP TOTALS

TOPEKA NON MEM TOPEKA

2741 FINANCIAL BANCSHARES, INC. KANSAS STATE BANK IN HOLTON

HC GROUP TOTALS

TOPEKA NON MEM HOLTON

2773 FIRST NATIONAL HAMILTON BANKSHARES, INC. FIRST NAT BANK OF HAMILTON

HC GROUP TOTALS

TOPEKA NATIONAL HAMILTON

0657 FIRST NEWTON BANKSHARES, INC. FIRST BANK OF NEWTON

HC GROUP TOTALS

TOPEKA NON MEM NEWTON

1507 FIRST TOPEKA BANKSHARES, INC. FIRST NAT BANK OF TOPEKA

TOPEKA NATIONAL TOPEKA

HC GROUP TOTALS

PAGE 309



KANS KANS 20,972

20,972

18,887

18,887

KANS KANS 4 55,651 47,629

1 4 55,651 47,629

KANS KANS 1 30,171 27,154

I 1 30,171 27,154

KANS KANS 1 4#803 4,457

1 1 4,803 4,457

KANS KANS 1 25,757 23,583

1 1 25,757 23,583

KANS KANS 3 350,310 264,497

1 3 350,310 264,497

TOPEKA KANS


2549 FIRSTSTATE, INC. T0PE*A„.- . FIRST STATE BANK AND TR CO NON MEM TOPEKA

HC GROUP TOTALS

3 5 6 8

HC GROUP TOTALS

2483 LYONS BANK SHARES, INC. MC..T0PE?VN».C CHANDLER BANK OF LYONS NON MEM LYONS

HC GROUP TOTALS

5636 MERCHANTS BANCQRPQRATION TOPEKA MERCHANTS NAT BANK OF TOPEKA NATIONAL TOPEKA

4435 CROWN BANCSHARES, INC. KANSAS CITY

HC GROUP TOTALS

5395 NORTH PLAZA BANCSHARES, INC. TOPEKA NORTH PLAZA STATE BANK NON MEM TOPEKA

HC GROUP TOTALS

2 1 1 8 " ^ k m r , k , ; s i n c - n o , * „ t 0 p

HC GROUP TOTALS

PAGE 310


DOMES. ASSETS $1000


KANS KANS 6,870

8,870

7,962

7,962

KANS KANS 2

2

67,863

67,863

58,697

58,697

KANS KANS 10,056

10,056

9,226

9,226

KANS KANS 3 231,358 MO CONTROLS THIS GROUP

1 3 231,358

189,610

189,610

KANS KANS 31,025

31,025

26,567

26,567

KANS KANS 3

3

33,148

33,148

29,983

29,983

TRIBUNE KANS


2 371 FIRST TRIBUNE INSURANCE AGENCY, INC. FIRST NAT BANK OF TRIBUNE

TRIBUNE NATIONAL TRIBUNE

HC GROUP TOTALS

2352 DON-CO., INVESTMENT COMPANY 1ST BANK OF TROY

TROY NON MEM TROY

HC GROUP TOTALS

1524 G & R, INC. TROY STATE BANK

TROY NON MEM TROY

HC GROUP TOTALS

3269 TURON BANC SHARES, INC. TURON STATE BANK

TURON NON MEM TURON

HC GROUP TOTALS

2 327 UNION STATE BANCSHARES, INC. UNION STATE BANK

UNIONTOWN NON MEM UNIONTOWN

HC GROUP TOTALS

2438 UTICA AGENCY, INC. CITIZENS STATE BANK

UTICA NON MEM UTICA

HC GROUP TOTALS

PAGE 311



KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

26,518

26,518

11,904

11,904

9,089

9,089

10,923

10,923

9,909

9,909

5,316

5,816

16,994

16,994

10,516

10,516

8,401

8,401

9,995

9,995

9,120

9,120

5,188

5,188

VALLEY FALLS KANS


0295 VALLEY FALLS INSURANCE, INC. KENDALL STATE BANK

VALLEY FALLS NQN MEM VALLEY FALLS

HC GROUP TOTALS

2380 VERMILLION BANKSHARES, INC. VERMILLION STATE BANK

VERMILLION NON MEM VERMILLION

HC GROUP TOTALS

1683 FIRST WAKEENEY AGENCY, INC. WAKEENEY FIRST BANK OF WAKEENEY NON MEM WAKEENEY

HC GROUP TOTALS

1511 WAKEFIELD AGENCY, INC. FRMRS & MERCHANTS STATE BANK

WAKEFIELD NON MEM WAKEFIELD

HC GROUP TOTALS

5 725 THE WALTON BANCSHARES, INC. WALTON WALTON STATE BANK NON MEM WALTON

HC GROUP TOTALS

3853 WAMEGO BANCSHARES, INC. WAMEGO FIRST NATIONAL BANK WAWEGO NATIONAL WAMEGO

HC GROUP TOTALS

PAGE 312



KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

18,122

18,122

6,137

6,137

18,292

18,292

4,537

4,537

2,287

2,287

26,071

26,071

16,513

16,513

5,564

5,564

16,622

16,622

3,897

3,897

1,960

1,960

23,755

23,755

WASHINGTON KANS


2222 WASHINGTON 1ST BANCO, INC. FIRST NAT BK OF WASHINGTON


HC GROUP TOTALS

1483 MEADER INSURANCE AGENCY, INCORPORATED FIRST NAT BANK OF WAVERLY

WAVERLY NATIONAL WAVERLY

HC GROUP TOTALS

2374 SUMNER COUNTY BANC SHARES, INC. BANK OF COMMERCE 6 TR CO

WELLINGTON NON MEM WELLINGTON

HC GROUP TOTALS

3512 WELLSVILLE BANCSHARES, INC. WELLSVILLE BANK

WELLSVILLE NON MEM WELLSVILLE

HC GROUP TOTALS

2 561 FINANCIAL DIVERSIFIED INVESTMENT CORPORATION WETMORE FIRST NAT BANK OF WETMORE NATIONAL WETMORE

HC GROUP TOTALS

2657 WHITE CLOUD BANCSHARES, INC. FIRST STATE BANK

WHITE CLOUD NON MEM WHITE CLOUD

HC GROUP TOTALS

PAGE 313


DOMES. ASSETS $1000


KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

KANS KANS

33,758

33,758

10,457

10,457

17,899

17,899

20,926

20,926

6,867

6,867

4,730

4,730

29,514

29,514

9,351

9,351

16,196

16,196

18,639

16,639

5,982

5,982

4,155

4,155

WHITING KANS


4224 WHITING BANKSHARES, INC. STATE BANK OF WHITING

WHITING NON MEM WHITING

HC GROUP TOTALS

1948 BUSINESS ADMINISTRATIVE NEEDS OF KANSAS LTD STATE BANK OF LANCASTER

WICHITA ST MEM LANCASTER

HC GROUP TOTALS

5715 CENTRAL FINANCIAL CORPORATION CENTRAL BANK & TRUST

5 579 KANSAS STATE FINANCIAL CORPORATION

WICHITA NON MEM WICHITA

WICHITA

HC GROUP TOTALS

4273 CHISHOLM TRAIL FINANCIAL CORP. CHISHOLM TRAIL STATE BANK


HC GROUP TOTALS

6145 CITADEL BANKSHARES, INC. EAST SIDE BANK AND TRUST


HC GROUP TOTALS

5307 CLEARWATER HOME STATE BANCSHARES, INC. HOME STATE BANK

WICHITA NON MEM CLEARWATER

HC GROUP TOTALS

PAGE 314



KANS KANS 10,492

10,492

9,265

9,265

KANS KANS 4,325

4,325

3,745

3,745


1 3 62,800

53,369

53,369

KANS KANS 2

2

20,862

20,862

18,154

18,154

KANS KANS 4

4

61,112

61,112

50,809

50,809

KANS KANS 17,055

17,055

15,230

15,230

WICHITA KANS


3949 EUREKA FINANCIAL CORPORATION WICHITA CITIZENS NAT BANK IN EUREKA NATIONAL EUREKA

HC GROUP TOTALS

5961 FIRST BANCORP OF KANSAS WICHITA FIRST NAT BANK IN WICHITA NATIONAL WICHITA

HC GROUP TOTALS

1694 FOURTH FINANCIAL CORPORATION WICHITA FOURTH NATIONAL BK t, TR CO NATIONAL WICHITA

5369 M-L BANCSHARES, INC. WICHITA KANSAS STATE BANK NON MEM NEWTON

1694 FOURTH FINANCIAL CORPORATION WICHITA

HC GROUP TOTALS

0280 GRAHAM-MICHAELIS FINANCIAL CORPORATION WICHITA WICHITA STATE BANK NON MEM WICHITA

3946 NBW FINANCIAL CORPORATION WICHITA NATIONAL BANK OF WICHITA NATIONAL WICHITA

0260 GRAHAM-MICHAEL IS FINANCIAL CORPORATION WICHITA

HC GROUP TOTALS

1616 K G B PRODUCERS, INC. WICHITA ALLEN COUNTY BANK 6 TRUST NON MEM I OLA TWIN LAKES STATE BANK NON MEM WICHITA

2627 TWIN LAKES FINANCIAL CORPORATION WICHITA TWIN LAKES STATE BANK NON MEM WICHITA

1616 K G B PRODUCERS, INC. WICHITA

HC GROUP TOTALS

PAGE 315


DOMES. ASSETS $1000


KANS KANS 24 ,082

24 ,082

21 ,390

21 ,390

KANS KANS 3

3

556,365

556,365

413,025

413,025

KANS KANS 5 1 ,088 ,365 780,375

KANS KANS 2 64 ,490 57 ,074


2 7 1 ,152 ,855 837,449

KANS KANS 4 67 ,200 59 ,732

KANS KANS 2 41 ,399 35 ,874


2 6 108,599 95 ,606

KANS KANS 3 54,429 47 ,588 KANS 3 42 ,871 3 8 , 2 4 1

KANS KANS 3 4 2 , 8 7 1 38 ,241


3 9 140 ,171 124,070

WICHITA KANS


5579 KANSAS STATE FINANCIAL CORPORATION WICHITA KANSAS STATE BANK 6 TR CO NON MEM WICHITA

5715 CENTRAL FINANCIAL CORPORATION WICHITA CENTRAL BANK & TRUST NON MEM WICHITA

5579 KANSAS STATE FINANCIAL CORPORATION WICHITA

HC GROUP TOTALS

5369 M-L BANCSHARES, INC. WICHITA KANSAS STATE BANK NON MEM NEWTON

1694 FOURTH FINANCIAL CORPORATION WICHITA

HC GROUP TOTALS

3854 MID AMERICA BANCSHARES, INC. WICHITA 3205 SENECA BANCSHARES, INC. WICHITA

BANK OF MID AMERICA NON MEM WICHITA 3854 MID AMERICA BANCSHARES, INC. WICHITA

HC GROUP TOTALS

3947 MOLINE FINANCIAL CORPORATION WICHITA EXCHANGE STATE BANK NON MEM MOLINE

HC GROUP TOTALS


0280 GRAHAM-MICHAEL IS FINANCIAL CORPORATION WICHITA

HC GROUP TOTALS

2676 POTWIN FINANCIAL CORPORATION WICHITA POTWIN STATE BANK NON MEM POTWIN

HC GROUP TOTALS

PAGE 316


DOMES. ASSETS $1000

DOMES. DFCPOSITS $1000

KANS KANS 4

KANS KANS 3 KANS CONTROLS THIS GROUP

207,448

62,800

270,248

173,175

53,369

226,544


1 2 64,490 57,074

KANS KANS

KANS 2 45,345 KANS CONTROLS THIS GROUP

2 45,345

37,041

37,041

KANS KANS 1

1

6,101

6,101

5,314

5,314

KANS KANS 41,399 KANS CONTROLS THIS GROUP

1 2 41,399

35,874

35,874

KANS KANS 9,536

9,536

8,778

8,778

WICHITA KANS


3205 SENECA BANCSHARES, INC. WICHITA BANK OF MID AMERICA NGN MEM WICHITA

3854 MID AMERICA BANCSHARES, INC. WICHITA

HC GROUP TOTALS

1598 SIERRA PETROLEUM CO., INC. WICHITA UNITED AMERICAN BK & TR CO NON MEM WICHITA



1598 SIERRA PETROLEUM CO., INC. WICHITA

HC GROUP TOTALS

3950 TORONTO FINANCIAL CORPORATION WICHITA FIRST NAT BANK OF TORONTO NATIONAL TORONTO

HC GROUP TOTALS


1598 SIERRA PETROLEUM CO., INC. WICHITA

HC GROUP TOTALS

5612 UNION BANCSHARES, INC. WICHITA UNION NAT BK OF WICHITA NATIONAL WICHITA

HC GROUP TOTALS

PAGE 317



1 Z 45,345

KANS KANS 4 60,627

KANS KANS 2 41,399


3 9 144,897

KANS KANS 1 5,592

1 5,592


1 3 42,871

KANS KANS 4 299,513

1 4 299,513


37,041

37,041

53,239

35,874

38,241

127,354

4,836

4,836

38,241

38,241

230,780

230,780

WINFIELD KANS


5960 FIRST NATIONAL BANCSHARES OF WINFIELD FIRST NAT BANK OF WINFIELD

WINFIELD NATIONAL WINFIELD

HC GROUP TOTALS

0267 WESTERN KANSAS INVESTMENT CORPORATION, INC. WINONA FARMERS STATE BANK NON MEM WINONA

HC GROUP TOTALS

2401 WOODBINE AGENCY, INC. CITIZENS STATE BANK

WOODBINE NON MEM WOODBINE

HC GROUP TOTALS

2 923 STATE EXCHANGE BANCSHARES, INC, STATE EXCHANGE BANK

HC GROUP TOTALS

YATES CENTER NON MEM YATES CENTER

4483 KENTUCKY NATIONAL CORPORATION KENTUCKY NATIONAL BANK

ALEXANDRIA NATIONAL WALTON

HC GROUP TOTALS

5601 FIRST ASHLAND CORPORATION FIRST BK 6 TR CO OF ASHLAND

ASHLAND NON MEM ASHLAND

HC GROUP TOTALS

PAGE 318



KANS KANS 2

2

69,329

69,329

61,833

61,833

KANS KANS 11,907

11,907

10,631

10,631

KANS KANS 3,578

3,578

3,237

3,237

KANS KANS 32,805

32,805

28,371

26,371

KY KY 2

2

16,980

16,980

15,048

15,048

KY KY 6

6

153,173

153,173

120,621

120,621

BEATTYVILLE KY


4499 PEOPLES EXCHANGE BANCORP, INC. PPL EXC BK OF BEATTYVILLE

BEATTYVILLE NON MEM BEATTYVILLE

HC GROUP TOTALS

5891 BENTON BANCORP, INC. BANK OF BENTON

BENTON NON MEM BENTON

HC GROUP TOTALS

5689 BMC BANKCORP, INC. BANK OF MARSHALL COUNTY

BENTON NON MEM BENTON

HC GROUP TOTALS

3756 BUFFALO BANCSHARES , INC. FIRST NAT BK OF BUFFALO

BUFFALO NATIONAL BUFFALO

HC GROUP TOTALS

4681 CUMBERLAND BANCORP, INC. BANK OF CUMBERLAND

BURKESVILLE NON MEM BURKESVILLE

HC GROUP TOTALS

4511 CITIZENS DEPOSIT BANCSHARES, INC, CITIZENS DEPOSIT BANK

CALHOUN NON MEM CALHOUN

HC GROUP TOTALS

PAGE 319


DOMES. ASSETS *1000


KY KY 2

2

39,196

39,196

33,446

33,446

KY KY 3

1 3

KY KY I

I 2

KY KY 1

1 1

KY KY 1

1 1

KY KY 1

1 1

73,497 66,723

73,497 66,723

68,743 78,769

88,743 78,769

9,892 9,146

9,692 9,146

29,960 26,465

29,960 26,465

23,259 21,115

23,259 21,115

CAMPBELLSVILLE KY PAGE 320




5 563 TAYLOR COUNTY BANC SHARES, INC. TAYLOR COUNTY BANK

HC GROUP TOTALS

CAMPBELLSVILLE NON MEM CAMPBELLSVILLE

KY KY 3

3

44,984

44,964

40,496

40,496

5600 CANEYVILLE BANCSHARES, INC. BANK OF CANEYVILLE

HC GROUP TOTALS

CANEYVILLE NON MEM CANEYVILLE

KY KY 14,091

14,091

13,274

13,274

5617 PIONEER BANCSHARES, INC. PIONEER BANK

HC GROUP TOTALS

CANMER NON MEM CANMER

KY KY 16,246

16,246

14,438

14,438

4136 FIRST UNITED, INC. FIRST NAT BK OF CENTRAL CITY

HC GROUP TOTALS

CENTRAL CITY NATIONAL CENTRAL CITY

KY KY 2

2

36,830

36,830

33,718

33,718

6 208 NELSON BANCORP, INC. PEOPLES STATE BANK

HC GROUP TOTALS

CHAPLIN NON MEM CHAPLIN

KY KY 6 ,826

6,626

6,263

6,263

2491 CRESTWOOD BANKING COMPANY, LTD, CRESTWOOD STATE BANK

HC GROUP TOTALS

CRESTWOOD NON MEM CRESTWOOD

KY KY 3

3

34,012

34,012

30,679

30,679

CYNTHIANA KY PAGE 321




2 656 HARRISON BANCORPORATION HARRISON DEPOSIT BK & TR CO

HC GROUP TOTALS

CYNTHIANA NON MEM CYNTHIANA

KY KY 22,966

22,966

20,280

20,280

6230 DAWSON SPRINGS BANCORP, INC. CMR BANK OF DAWSON SPRINGS

HC GROUP TOTALS

DAWSON SPRINGS NON MEM DAWSON SPRINGS

KY KY 24,473

24,473

21,745

21,745

4463 LYON BANCORP, INC. BANK OF LYON COUNTY

HC GROUP TOTALS

EDDYV1LLE NON MEM EDDYVILLE

KY KY 2

2

22,056

22,056

19,482

19,482

5 962 EDMONTON BANCSHARES, INC. EDMONTON STATE BANK

HC GROUP TOTALS

EDMONTON NON MEM EDMONTON

KY KY 28,826

28,826

25,521

25,521

5 808 CENTRAL KENTUCKY BANCORP, INC. FIRST NAT BK & TR

HC GROUP TOTALS

ELIZABETHTOWN NATIONAL ELIZABETHTOWN

KY KY 10

10

139,495

139,495

123,416

123,416

3427 ELIZABETHTOWN BANCSHARES, INC. CITIZENS BK OF ELIZABETHTWN

HC GROUP TOTALS

ELIZABETHTOWN NON MEM ELIZABETHTOWN

KY KY 58,256

58,256

52,962

52,962

FLORENCE KY PAGE 322



DOMES. ASSETS $1000

DOMES. DEPOSITS 11000

5703 FIRST KENTUCKY BANCSHARES, INC. BOONE STATE BANK C TR CO

HC GROUP TOTALS

FLORENCE NON MEM FLORENCE

KY KY 4

4

51,059

51,059

42,502

42,502

6207 INVESTORS SERVICES, INC. FORT KNOX NATIONAL BANK

HC GROUP TOTALS

FORT KNOX MILITARY RESERVAT1 KY NATIONAL FORI KNOX KY 5

5

42,719

42,719

34,010

34,010

5637 FORT THOMAS-BELLEVUE BANCORP,INC FORT THOMAS-BELLEVUE BANK

HC GROUP TOTALS

FORT THOMAS NON MEM FORT THOMAS

KY KY 4

4

85,907

85,907

76,767

76,767

4612 MID-SOUTH BANCORP, INC. SIMPSON COUNTY BANK

HC GROUP TOTALS

FRANKLIN NON MEM FRANKLIN

KY KY 4

4

71,425

71,425

60,183

60,183

2 542 FARMERS BANCSHARES, INC. FARMERS BANK

HC GROUP TOTALS

HARDINSBURG NON MEM HARDINSBURG

KY KY 3

3

28,205

28,205

25,669

25,669

2852 FIRST CORPORATION FIRST NAT BK OF HENDERSON

HC GROUP TOTALS

HENDERSON NATIONAL HENDERSON

KY KY 4

4

68,949

68,949

56,061

58,061

HENDERSON KY


4931 OHIO VALLEY BANCORP, INC. HENDERSON OHIO VALLEY NB OF HENDERSON NATIONAL HENDERSON

HC GROUP TOTALS

3904 HAMBACt INC. HODGENVlLLE LINCOLN NB OF HODGENVlLLE NATIONAL HODGENVlLLE

HC GROUP TOTALS

5757 LARUE BANC SHARES, INC. HODGENVlLLE PEOPLES STATE BANK NON MEM HODGENVlLLE

HC GROUP TOTALS

4573 AREA BANCSHARES CORPORATION HOPKINSVILLE FIRST CITY BK AND TR CO NON MEM HOPKINSVILLE

HC GROUP TOTALS

4340 LEITCHFIELD DEPOSIT BANCSHARES, INC. LEITCHFIELD DPST BK & TR CO

HC GROUP TOTALS

LEITCHFIELD NON MEM LEITCHFIELD

5756 BLUEGRASS BANCSHARES, INC. BK OF THE BLUEGRASS & TR CO


HC GROUP TOTALS

PAGE 323




KY KY 65,994

65,994

58,579

58,579

KY KY 37,613

37,613

32,799

32,799

KY KY 9,558

9,556

8,318

6,318

KY KY 107,249

107,249

93,066

93,066

KY KY 3

3

38,958

38,958

35,511

35,511

KY KY 17,496

17,496

14,560

14,560

LEXINGTON KY


2262 FIRST SECURITY CORPORATION OF KENTUCKY FIRST SECURITY NB & TR CO

LEXINGTON NATIONAL LEXINGTON

HC GROUP TOTALS

4379 KENTUCKY BANK-SHARES OF LEXINGTON BK OF LEXINGTON & TR CO INC


HC GROUP TOTALS

5 638 MARION BANCSHARES* INC. MARION NAT BK OF LEBANON

LEXINGTON NATIONAL LEBANON

HC GROUP TOTALS

6053 SECOND NATIONAL BANCORP SECOND NAT BANK AND TR CO

LEXINGTON NATIONAL LEXINGTON

HC GROUP TOTALS

3326 WESTERN KENTUCKY BANCSHARES, INC. FARMERS AND MERCHANTS BANK

LIVERMORE NON MEM LIVERMORE

HC GROUP TOTALS

6013 LONDON BANCSHARES, INC. LONDON BANK & TRUST CO

LONDON NON MEM LONDON

HC GROUP TOTALS

PAGE 324



KY KY 16

16

877,742

877,742

573,236

573,236

KY KY 110,225

110,225

95,941

95,941

KY KY 34,399

34,399

28,833

28,833

KY KY 12

12

165,677

165,677

149,925

149,925

KY KY 8,525

8,525

7,330

7,330

KY KY 3

3

38,131

38,131

32,030

32,030

LOUISVILLE KY


0694 CITIZENS FIDELITY CORPORATION CTZ FIDELITY BK £ TR CO

LOUISVILLE ST MEM LOUISVILLE

HC GROUP TOTALS

2079 FIRST KENTUCKY NATIONAL CORPORATION FIRST NB OF LOUISVILLE FIRST KENTUCKY TRUST COMPANY

LOUISVILLE NATIONAL LOUISVILLE ST MFCM LOUISVILLE

HC GROUP TOTALS

3711 LIBERTY UNITED BANCORP, INC. LIBERTY NB & TR CO

HC GROUP TOTALS

LOUISVILLE NATIONAL LOUISVILLE

4761 REPUBLIC BANCORP, INC. REPUBLIC BK 6 TR CO

LOUISVILLE NON MEM LOUISVILLE

HC GROUP TOTALS

0 531 THE CARDINAL CORPORATION LOUSIVILLE, KENTUCKY LOUISVILLE FIRST NAT BK AND TR CO NATIONAL GEORGETOWN

HC GROUP TOTALS

3003 MAGNOLIA BANCSHARES, INC. BANK OF MAGNOLIA

MAGNOLIA NON MEM MAGNOLIA

HC GROUP TOTALS

PAGE 325


KY KY 45 2,384,404 1,559,180

1 45 2,384,404 1,559,180

KY KY 49 2,728,361 1,884,209 KY 1 105,034 56,382

2 50 2,833,395 1,940,591

KY KY 63 1,441,928 1,040,384

1 63 1,441,928 1,040,384

KY KY 1 14,177 9,767

1 1 14,177 9,767

KY KY 3 57,237 50,664

1 3 57,237 50,664

KY KY 2 18,736 17,129

1 2 18,736 17,129

MANCHESTER KY


6012 MANCHESTER BANCORP, INC. FIRST STATE BANK

MANCHESTER NON MEM MANCHESTER

HC GROUP TOTALS

3695 EXCHANGE BANCSHARES. INC. MAYFIELD EXCHANGE BANK NON MEM MAYFIELD

HC GROUP TOTALS

0509 COMMERCIAL SECURITIES CORPORATION COMMERCIAL BANK

MIDDLESBORO NON MEM MIDDLESBORO

HC GROUP TOTALS

3773 NORTHERN KENCTUCKY BANCSHARES, INC. MILFORD FALMOUTH DEPOSIT BANK NON MEM FALMOUTH

HC GROUP TOTALS

5841 MONTICELLO BANKSHARES, INC. MONTICELLO BANKING COMPANY

MONTICELLO NON MEM MONTICELLO

HC GROUP TOTALS

6261 WAYNE BANCSHARES, INC. CITY & CTY BK OF WAYNE CTY


HC GROUP TOTALS

PAGE 326



KY KY 3

3

49,143

49,143

43,210

43,210

KY KY 27,706

27,708

24,171

24,171

KY KY 5

5

70,454

70,45*

64,174

64,174

KY KY 2

2

18,171

18,171

15,615

15,615

KY KY 3

3

56,322

56,322

48,294

46,294

KY KY 30,268

30,268

25,950

25,950

NOREHEAD KY

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

4953 PEOPLES BANCORP OF MOREHEAD, INC. PEOPLES BANK

HC GROUP TOTALS

MOREHEAD NON MEM MOREHEAD

3603 FARMERS & TRADES BANCORP OF MT. OLIVET, INC. MT. OLIVET FMRS & TRDS BK OF MT OLT INC NON MEM MOUNT OLIVET

HC GROUP TOTALS

4939 MT. VERNON BANCSHAREST INC, BANK OF MT VERNON

HC GROUP TOTALS

MT. VERNON NON MEM MOUNT VERNON

3188 HART BANCSHARES, INC. HART COUNTY BK AND TR CO

HC GROUP TOTALS

MUNFOROVILLFC NON MEM MUNFORDVILLE

4828 AMERICAN BANCORP, INC. AMERICAN NB OF NEWPORT

HC GROUP TOTALS

NEWPORT NATIONAL NEWPORT

5923 NEW BANCSHARES, INC. NEWPORT NATIONAL BANK

NEWPORT NATIONAL NEWPORT

HC GROUP TOTALS

PAGE 327


DOMES. ASSETS $1000


KY KY 2

2

34,292

34,292

31,140

31,140

KY KY 11,542

11,542

9,869

9,869

KY KY 40,377

40,377

36,117

36,117

KY KY 35,621

35,621

33,330

33,330

KY KY 4

4

76,011

78,011

68,172

66,172

KY KY 5

5

69,279

69,279

61,174

61,174

OWENSBORO KY


2 * 3 3 CENTRAL BANCORP, I N C . CENTRAL BANK AND TRUST CO

OWENSBORO NON MEM OWENSBORO

HC GROUP TOTALS

5 8 2 6 C I T I Z E N S F IRST BANCORP, I N C . C I T I Z E N S STATE BANK

OWENSBORO NON MEM OWENSBORO

HC GROUP TOTALS

2 9 8 7 OHIO COUNTY BANCSHARES, I N C . BEAVER DAM DEPOSIT BANK

OWENSBORO NON MEM BEAVER DAM

HC GROUP TOTALS

2 4 3 9 ONB CORPORATION OWENSBORO NATIONAL BANK

OWENSBORO NATIONAL OWENSBORO

HC GROUP TOTALS

4 0 1 9 OWENTON BANCORP, I N C . OWENTON PEOPLES BANK AND TRUST CO NON MEM OWENTON

HC GROUP TOTALS

4 7 4 3 BOURBON BANCSHARES, I N C . PARIS BOURBON AGRICULTURAL BK 6 TC NON MEM PARIS

HC GROUP TOTALS

PAGE 3 2 8



KY KY 8

8

1 4 5 , 0 6 8

1 4 5 , 0 6 8

1 2 9 , 4 9 2

1 2 9 , 4 9 2

KY KY 7

7

1 3 3 , 6 2 2

1 3 3 , 6 2 2

1 1 2 , 4 2 0

1 1 2 , 4 2 0

KY KY 4

4

3 8 , 8 0 4

3 8 , 8 0 4

3 4 , 4 9 6

34*496

KY KY 2 0 4 1 1 3 1

2 0 4 , 1 3 1

1 6 6 , 0 7 4

1 6 6 , 0 7 4

KY KY 2

2

3 3 , 7 9 1

3 3 , 7 9 1

3 0 , 2 4 9

3 0 , 2 4 9

KY KY 2

2

5 6 , 5 2 0

5 6 , 5 2 0

4 9 , 5 4 2

4 9 , 5 4 2

PIKEVILLE KY


5 890 FIRST NATIONAL COMPANY PIKEVILLE FIRST NB OF P IKEVILLE NATIONAL P IKEVILLE

HC GROUP TOTALS

3 9 5 1 P IKEVILLE NATIONAL CORPORATION PIKEVILLE P IKEVILLE NAT BK & TR CO NATIONAL P IKEVILLE

HC GROUP TOTALS

5 5 6 4 FIRST STATE BANCSHARES, I N C . PINEVILLE FIRST STATE BANK NON MEM PINEVILLE

HC GROUP TOTALS

5 758 FIRST PRESTONSBURG BANCSHARES, I N C . PRESTONSBURG 1ST CMWTH BK OF PRSTNBRG INC NON MEM PRESTONSBURG

HC GROUP TOTALS

3838 TRADEWATER BANCSHARES, I N C . PROVIDENCE PROVIDENCE STATE BANK NON MEM PROVIDENCE

HC GROUP TOTALS

5308 FINANCIAL DOMINION OF KENTUCKY CORPORATION RADCLIFF BANK OF NORTH HARDIN NON MEM RADCLIFF

HC GROUP TOTALS

PAGE 329




KY KY 7

7

1 6 8 , 4 2 6

1 6 6 , 4 2 6

1 5 3 , 5 1 7

1 5 3 , 5 1 7

KY KY 9

9

2 7 9 , 9 2 5

2 7 9 , 9 2 5

2 3 4 , 3 8 2

2 3 4 , 3 8 2

KY KY 2

2

2 2 , 3 4 0

2 2 , 3 4 0

1 8 , 7 4 7

1 8 , 7 4 7

KY KY 4

4

1 1 3 , 8 7 0

1 1 3 , 8 7 0

102,868

102,868

KY KY 2

2

2 6 , 7 2 6

2 6 , 7 2 6

2 3 , 3 1 7

2 3 , 3 1 7

KY KY 1 8 , 0 2 7

1 8 , 0 2 7

1 5 , 8 2 9

1 5 , 8 2 9

SANDY HOOK KY


4836 PEOPLES BANCORP OF SANDY HOOK, INC. PEOPLES BANK

SANDY HOOK NON MEM SANDY HOOK

HC GROUP TOTALS

5 537 CITIZENS UNION BANCORP OF SHELBYVILLE t INC. SHELBYVILLE CITIZENS UNION BANK NON HEM SHELBYVILLE

HC GROUP TOTALS

4264 COMMONWEALTH BANCSHARESt INC. SHELBY COUNTY TRUST BANK

SHELBYVILLE NON MEM SHELBYVILLE

HC GROUP TOTALS

5340 F. T. BANCSHARESt INC. FARMERS AND TRADERS BANK

SHELBYVILLE NON MEM SHELBYVILLE

HC GROUP TOTALS

5775 SHIVELY BANCSHARES CORPORATION SHIVELY BANK OF ST HELENS NON MEM SHIVELY

HC GROUP TOTALS

2699 CITIZENS BANCSHARES, INC. *0*ERSET CITIZENS NB OF SOMERSET NATIONAL SOMERSET

HC GROUP TOTALS

PAGE 3 3 0



KY KY 2 1 , 0 7 2

2 1 , 0 7 2

1 8 , 7 4 9

1 8 , 7 4 9

KY KY 4 6 , 1 5 8

4 6 , 1 5 6

3 9 , 8 7 9

3 9 , 8 7 9

KY KY 4

4

3 6 , 1 3 5

3 6 , 1 3 5

3 1 , 0 7 5

3 1 , 0 7 5

KY KY 2

2

22,206

22,206

2 0 , 5 2 5

2 0 , 5 2 5

KY KY 26,068

26,068

2 1 , 7 9 1

2 1 , 7 9 1

KY KY 4

4

7 6 , 2 2 8

7 6 , 2 2 8

6 6 , 7 9 0

6 6 , 7 9 0

TOMPKINSVILLE KY PAGE 3 3 1




4737 FIRST DEPOSIT BANCSHARES, INC. DEPOSIT BANK OF MONROE CTY

HC GROUP TOTALS

TOMPKINSVILLE NON MEM TOMPKINSVILLE

KY KY 2

2

3 2 , 1 8 9

3 2 , 1 8 9

2 8 , 8 9 2

2 8 , 8 9 2

5914 COMMERCIAL BANCSHARES, INC. COMMERCIAL BANK

HC GROUP TOTALS

WEST LIBERTY NON MEM WEST LIBERTY

KY KY 4 2 , 3 3 7

4 2 , 3 3 7

3 8 , 2 6 1

3 8 , 2 6 1

4614 B/W BANCSHARES, INC. BANK OF WHITESBURG

HC GROUP TOTALS

WHITESBURG NON MEM WHITESBURG

KY KY 4

4

8 8 , 9 3 9

8 8 , 9 3 9

7 9 , 0 7 9

7 9 , 0 7 9

3718 UNITED WHITLEY CORP. BANK OF WILLIAMSBURG

HC GROUP TOTALS

WILLIAMSBURG NON MEM WILLIAMSBURG

KY KY 3

3

4 5 , 7 7 0

4 5 , 7 7 0

4 1 , 5 9 8

4 1 , 5 9 8

2737 CLARK COUNTY BANCORPORATION, INC. CLARK COUNTY BANK INC

HC GROUP TOTALS

WINCHESTER NON MEM WINCHESTER

KY KY 3

3

6 7 , 0 9 9

6 7 , 0 9 9

5 9 , 0 9 1

5 9 , 0 9 1

2436 MONTGOMERY BANCORPORATION, INC. MONTGOMERY BANK 6 TRUST CO

HC GROUP TOTALS

WINCHESTER NON MEM MOUNT STERLING

KY KY 2

2

38 , 1 3 0

3 8 , 1 3 0

3 4 , 6 5 9

3 4 , 6 5 9

MINGO KY


3952 GRAVES COUNTY BANC SHARES. INC . GRAVES COUNTY BANK INC

WINGO NON MEM WINGO

HC GROUP TOTALS

3923 FIRST NATIONAL BANCSHARES OF LOUISIANA, I N C . ALEXANDRIA SECURITY FIRST NATIONAL BANK NATIONAL ALEXANDRIA

HC GROUP TOTALS

5 4 9 1 GUARANTY COMMERCE CORPORATION GUARANTY BK AND TRUST CO

HC GROUP TOTALS

ALEXANDRIA NON MEM ALEXANDRIA

5776 MOREHOUSE BANCSHARES, I N C . BANK OF MOREHOUSE

BASTROP NON MEM BASTROP

HC GROUP TOTALS

4 5 2 7 BANCSHARES OF THE SOUTH, INC. BANK OF THE SOUTH

HC GROUP TOTALS

BATON ROUGE NON MEM BATON ROUGE

3255 CAPITAL BANCSHARES, I N C . CAPITAL BANK AND TRUST CO


HC GROUP TOTALS

PAGE 332



KY KY 2

2

1 1 , 4 6 8

1 1 , 4 6 8

1 0 , 5 0 0

1 0 , 5 0 0

LA LA 8

8

1 0 7 , 4 7 6

1 0 7 , 4 7 6

9 3 , 8 6 8

9 3 , 8 6 8

LA LA 13

13

3 4 8 , 0 0 3

3 4 8 , 0 0 3

3 1 4 , 1 2 8

3 1 4 , 1 2 8

LA LA 4 8 , 3 3 6

4 8 , 3 3 6

4 3 , 9 2 3

4 3 , 9 2 3

LA LA 2

2

5 4 , 9 9 5

5 4 , 9 9 5

5 0 , 7 0 6

5 0 , 7 0 6

LA LA 13

13

5 0 3 , 6 3 2

5 0 3 , 6 3 2

4 1 6 , 4 1 9

4 1 6 , 4 1 9

BATON ROUGE LA


5639 CITY NATIONAL BANCSHARES, INC. CITY NB OF BATON ROUGE

BATON ROUGE NATIONAL BATON ROUGE

HC GROUP TOTALS

2 1 8 1 F IDEL ITY NATIONAL FINANCIAL CORPORATION F IDELITY NB OF BATON ROUGE


HC GROUP TOTALS

4 2 9 1 FIRST BANCSHARES OF LOUISIANA, INC, LA NAT BANK OF BATON ROUGE


HC GROUP TOTALS

0762 GREAT AMERICAN CORPORATION AMERICAN BANK AND TRUST CO


HC GROUP TOTALS

4005 REPUBLIC BANCSHARES, I N C . REPUBLIC BANK

BLANCHARD NON MEM BLANCHARD

HC GROUP TOTALS

2 6 8 6 PARISH NATIONAL CORPORATION PARISH NATIONAL BANK

BOGALUSA NATIONAL BOGALUSA

HC GROUP TOTALS

PAGE 333



S1000 $1000

LA LA 14

14

4 4 6 , 6 5 7

4 4 6 , 6 5 7

3 6 7 , 4 0 0

3 6 7 , 4 0 0

LA LA 17 6 6 1 , 4 1 5 5 3 6 , 8 2 0

1 17 6 6 1 , 4 1 5 5 3 6 , 8 2 0

LA LA 27 9 7 2 , 3 4 1 8 1 5 , 4 9 8

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

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

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

LA LA 5 5 0 , 4 4 0 4 5 , 2 7 7

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

LA LA 4

4

7 5 , 5 0 1

7 5 , 5 0 1

6 8 , 9 5 3

6 8 , 9 5 3

CAMERON LA


5618 CAMERON BANCSHAREST I N C . CAMERON STATE BANK

HC GROUP TOTALS

CAMERON NON MEM CAMERON

4272 PEOPLES BANCSHARES , I N C . PEOPLES B6TC OF ST BERNARD

HC GROUP TOTALS

CHALMETTE NON MEM CHALMETTE

3566 AMERICAN BANCSHARES - RED RIVER# INC. AMERICAN BANK AND TRUST CO

COUSHATTA NON MEM COUSHATTA

HC GROUP TOTALS

3 5 2 6 COUSHATTA BANSHARES, I N C . BANK OF COUSHATTA

COUSHATTA NON MEM COUSHATTA

HC GROUP TOTALS

0 7 5 4 FIRST NATIONAL CORPORATION FIRST NATIONAL BANK

COVINGTON NATIONAL COVINGTON

HC GROUP TOTALS

5809 LOUISIANA BANCORP, I N C . LOUISIANA BANK AND TRUST CO

CROWLEY NON MEM CROWLEY

HC GROUP TOTALS

PAGE 3 3 4



$1000 $1000

LA LA 6

6

5 5 , 1 3 8

5 5 , 1 3 8

5 0 , 2 8 2

5 0 , 2 8 2

LA LA 5

5

8 3 , 5 3 4

8 3 , 5 3 4

7 4 , 8 8 3

7 4 , 8 8 3

LA LA 2 5 , 6 8 3

2 5 , 6 8 3

2 3 , 1 5 5

2 3 , 1 5 5

LA LA 4 7 , 3 7 3

4 7 , 3 7 3

4 2 , 4 0 8

4 2 , 4 0 8

LA LA 10

10

1 9 6 , 5 7 7

1 9 6 , 5 7 7

1 7 3 , 3 2 4

1 7 3 , 3 2 4

LA LA 3 9 , 4 9 6

3 9 , 4 9 6

3 3 , 2 8 2

3 3 , 2 * 2

DELHI LA PAGE 3 3 5




5 6 0 2 DELHI BANCSHARES, I N C . GUARANTY BK 6 TC OF DELHI

HC GROUP TOTALS

DELHI NON MEM DELHI

LA LA 2

2

4 3 , 6 * 5

4 3 , 6 4 5

3 9 , 4 9 5

3 9 , 4 9 5

5 3 8 2 F IRST DELHI CORPORATION CAPITAL BANK OF DELHI

HC GROUP TOTALS

DELHI NON MEM DELHI

LA LA 3 6 , 4 7 4

3 6 , 4 7 4

3 1 , 1 3 9

3 1 , 1 3 9

3 4 6 6 F IRST DENHAM BANCSHARES, I N C . F IRST NB OF DENHAM SPRINGS

HC GROUP TOTALS

DENHAM SPRINGS NATIONAL DENHAM SPRINGS

LA LA 5

5

5 0 , 1 0 9

5 0 , 1 0 9

4 4 , 5 8 3

4 4 , 5 * 3

6 1 5 0 C ITY BANCSHARES, I N C . C ITY SAVINGS BANK AND TR CO

HC GROUP TOTALS

DERIDDER NON MEM DE RIDDER

LA LA 5

5

5 6 , 7 9 0

5 6 , 7 9 0

5 1 , 4 2 3

5 1 , 4 2 3

4 2 8 3 F IRST NATIONAL BANCSHARES OF EUNICE, INC FIRST BANK OF EUNICE

HC GROUP TOTALS

EUNICE NON MEM EUNICE

LA LA 2 3 , 2 7 1

2 3 , 2 7 1

20,221 20,221

4 2 4 1 T R I - P A R I S H BANCSHARES, L T D . T R I PARISH BANK AND TRUST CO

HC GROUP TOTALS

EUNICE NON MEM EUNICE

LA LA 3

3

6 1 , 7 8 9

6 1 , 7 8 9

5 4 , 0 0 6

5 4 , 0 0 6

FRANKLINTON LA

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

4 7 0 9 WASHINGTON BANCORP, I N C . WASHINGTON BANK AND TRUST CO

FRANKLINTON NON MEM FRANKLINTON

HC GROUP TOTALS

5912 CENTRAL BANCSHARES, I N C . GLENMORA CENTRAL BANK & TRUST CO NON MEM GLENMORA

HC GROUP TOTALS

4 4 1 4

HC GROUP TOTALS

5 397 FIRST CONTINENTAL BANCSHARES, I N C . GRETNA FIRST NB OF JEFFERSON PRSH NATIONAL GRETNA

HC GROUP TOTALS

5 8 7 1

HC GROUP TOTALS

584 2 PROGRESSIVE CAPITAL CORPORATION ^ H A M M O N D ^ CENTRAL PROGRESSIVE BANK NON MEM AMITE

HC GROUP TOTALS

PAGE 336



* 1 0 0 0 $1000

LA LA 6

b

6 2 , 5 8 3

8 2 , 5 8 3

7 5 , 0 7 2

7 5 , 0 7 2

LA LA 3

3

21,282 21,282

1 9 , 0 5 6

1 9 , 0 5 6

LA LA 4

4

5 6 , 3 8 3

5 6 , 3 8 3

4 9 , 4 6 1

4 9 , 4 6 1

LA LA 13

13

4 6 7 , 0 2 3

4 6 7 , 0 2 3

3 6 9 , 2 8 6

3 6 9 , 2 8 6

LA LA 3

3

5 3 , 5 8 1

5 3 , 5 8 1

4 7 , 8 3 4

4 7 , 8 3 4

LA LA 3

3

4 0 , 9 9 1

4 0 , 9 9 1

3 7 , 2 2 4

3 7 , 2 2 4

HOMER LA


5389 HNB CORPORATION HOMER NATIONAL BANK

HC GROUP TOTALS

HOMER NATIONAL HOMER

0755 AMERICAN BANCSHARES OF HOUMA, I N C . AMERICAN BANK AND TRUST CO

HOUMA NON MEM HOUMA

HC GROUP TOTALS

5566 FIRST NATIONAL BANKSHARES, I N C . FIRST NATIONAL BANK OF HOUMA

HOUMA NATIONAL HOUMA

HC GROUP TOTALS

3 7 3 1 PROGRESSIVE BANCSHARES CORPORATION PROGRESSIVE BANK 6 TRUST CO

HC GROUP TOTALS

HOUMA NON MEM HOUMA

0 1 9 6 THE TERREBONNE CORPORATION TERREBONNE BANK 6 TRUST CO

HC GROUP TOTALS

HOUMA NON MEM HOUMA

4979 COMMUNITY BANCSHARES, I N C . COMMUNITY STATE BANK


HC GROUP TOTALS

PAGE 337

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

LA LA 2 6 9 , 4 6 5 6 3 , 3 3 6

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

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

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

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

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

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

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

LA LA 14 3 0 7 , 8 0 2 2 7 2 , 5 0 0

I 14 3 0 7 , 8 0 2 2 7 2 , 5 0 0

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

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

JEANERETTE LA



DOMES. ASSETS

n o o o

PAGE 336

DOMES. DEPOSITS

$1000

4 4 6 4 SUGARLAND BANCSHARES, INC . SUGARLAND STATE BANK

HC GROUP TOTALS

JEANERETTE NON MEM JEANERETTE

LA LA 2

Z

2 3 , 6 4 0

2 3 , 6 4 0

2 1 , 4 6 3

2 1 , 4 6 8

4 7 3 0 NBC BANCSHARES, I N C . NB OF CMMRC I N JFFRSN PRSH

HC GROUP TOTALS

JEFFERSON NATIONAL JEFFERSON PARISH

LA LA 13

13

3 6 2 , 2 7 9

3 6 2 , 2 7 9

3 0 4 , 6 9 2

3 0 4 , 0 9 2

3389 JENA BANCSHARES, I N C . BANK OF JENA

HC GROUP TOTALS

JENA NON MEM J ENA

LA LA 3

3

4 8 , 7 0 4

4 0 , 7 0 4

4 4 , 5 9 B

4 4 , 5 9 6

5893 LASALLE BANCSHARES, I N C . LA SALLE STATE BANK

HC GROUP TOTALS

JENA NON MEM JENA

LA LA 3

3

4 3 , 4 1 1

4 3 , 4 1 1

3 8 , 7 4 8

3 8 , 7 4 8

4 3 3 1 ACADIANA BANCSHARES, I N C . AMERICAN BK AND TR COMPANY

HC GROUP TOTALS

LAFAYETTE NON MEM LAFAYETTE

LA LA 7

7

3 1 6 , 6 4 0

3 1 6 , 8 4 0

2 6 8 , 8 3 8

2 6 8 , 6 3 8

468 2 FIRST LAFAYETTE BANCORPORATION FIRST NB OF LAFAYETTE

HC GROUP TOTALS

LAFAYETTE NATIONAL LAFAYETTE

LA LA 10

10

4 6 9 , 1 3 4

4 6 9 , 1 3 4

4 1 4 , 7 6 3

4 1 4 , 7 6 3

LAFAYETTE LA


5 6 6 0 SOUTHWEST BANCSHARES, I N C . SOUTHEAST NB OF LAFAYETTE

LAFAYETTE NATIONAL LAFAYETTE

HC GROUP TOTALS

0 7 4 4 POWELL BHC, I N C . AMERICAN BANK OF COMMERCE

LAKE CHARLES NON MEM LAKE CHARLES

HC GROUP TOTALS

5 9 2 2 LAPLACE BANCSHARES, I N C . BK LAPL OF ST JN BPT PRSH LA

HC GROUP TOTALS

LAPLACE NON MEM LAPLACE

4 4 5 0 LAFOURCHE BANCSHARES, I N C . SOUTH LAFOURCHE BK & TR CO

HC GROUP TOTALS

LAROSE NON MEM LA ROSE

6 1 5 8 MERCHANTS & FARMERS BANCSHARES, I N C . M&F BANK £ TR CO

HC GROUP TOTALS

LEESVILLE NON MEM LEESVILLE

4 7 2 4 BANCSHARES CORPORATION BANK OF ST CHARLES

LULING NON MEM LULING

HC GROUP TOTALS

PAGE 3 3 9


DOMES. ASSETS

Si 000

DOMES. DEPOSITS

$1000

LA LA 2

2

6 6 , 9 2 4

6 6 , 9 2 4

5 6 , 9 1 6

36,916

LA LA 6

6

8 4 , 9 0 7

6 4 , 9 0 7

7 6 , 9 0 9

7 6 , 9 0 9

LA LA 1 7 , 0 8 2

1 7 , 0 8 2

1 4 , 4 7 8

1 4 , 4 7 8

LA LA 3

3

1 7 , 1 4 5

1 7 , 1 4 5

1 5 , 5 2 5

1 5 , 5 2 5

LA LA 4

4

6 6 , 2 2 9

6 6 , 2 2 9

6 0 , 3 1 3

6 0 , 3 1 3

LA LA 7

7

9 3 , 2 8 3

9 3 , 2 8 3

8 4 , 3 0 9

8 4 , 3 0 9

MANSFIELD LA PAGE 3 4 0




4 7 6 4 MANSFIELD BANCSHARES, I N C . MANSFIELD BK & TR CO

HC GROUP TOTALS


LA LA 3

3

4 4 F 806

4 4 T 8 0 6

3 9 , 3 4 9

3 9 , 3 4 9

3 4 6 7 MANSURA BANCSHARES, I N C . MANSURA STATE BANK

HC GROUP TOTALS

MANSURA NON MEM MANSURA

LA LA 1 6 , 4 8 5

1 6 , 4 8 5

1 5 , 0 5 6

1 5 , 0 5 8

4 4 6 6 CEN-LA BANCSHARES, I N C . CENTRAL LA BK & TR CO INC

HC GROUP TOTALS

MARKSVILLE NON MEM MARKSVILLE

LA LA 3

3

3 1 , 7 1 5

3 1 , 7 1 5

2 9 , 5 0 1

2 9 , 5 0 1

5 910 BOS BANCSHARES, I N C . BANK OF THE SOUTH

HC GROUP TOTALS

METAIRIE NON MEM METAIRIE

LA LA 4

4

3 4 , 2 9 4

3 4 , 2 9 4

3 0 , 6 5 3

3 0 , 6 5 3

3 6 5 3 JEFFERSON BANCSHARES, INC, JEFFERSON BANK & TR CO

HC GROUP TOTALS

METAIRIE NON MEM JEFFERSON PARISH

LA LA 7

7

3 4 6 , 3 1 *

3 4 6 , 3 1 4

2 8 7 , 2 8 3

2 8 7 , 2 8 3

4 6 5 7 METRO SHARES, I N C . F IRST METROPOLITAN BANK

HC GROUP TOTALS

METAIRIE NON MEM JEFFERSON PARISH

LA LA 5

5

8 1 , 2 9 7

8 1 , 2 9 7

7 1 , 8 6 6

7 1 , 8 6 6

MINDEN LA


6 1 0 0 PEOPLES HOLDING CORPORATION PEOPLES BANK AND TRUST CO

MINDEN NON MEM MINDEN

HC GROUP TOTALS

3 4 8 5 AMERICAN BANCSHARES, I N C . AMERICAN BANK G TRUST CO

MONROE NON MEM MONROE

HC GROUP TOTALS

4 9 6 6 CENTRAL CORPORATION CENTRAL BANK

MONROE ST MEM MONROE

HC GROUP TOTALS

3 336 AMERICA CORPORATION AMERICA BANK I N LOUISIANA

HC GROUP TOTALS

MORGAN C I T Y NON MEM MORGAN C ITY

4 9 5 4 EXCHANGE BANCSHARES, I N C . EXCHANGE BANK AND TRUST CO

NATCHITOCHES NON MEM NATCHITOCHES

HC GROUP TOTALS

4 9 0 8 I B E R I A BANCSHARES CORPORATION BANK OF I B E R I A

NEW I B E R I A NON MEM NEW I B E R I A

HC GROUP TOTALS

PAGE 3 4 1


LA LA 5 9 6 , 0 6 9

5 9 B , 0 6 9

LA LA 5 1 1 1 , 5 8 1

5 1 1 1 , 5 8 1

LA LA 9 4 4 2 , 4 6 6

9 4 4 2 , 4 6 6

LA LA 1 4 3 , 1 9 0

1 4 3 , 1 9 0

LA LA 2 5 9 , 2 1 4

2 5 9 , 2 1 4

LA LA 2 6 , 6 7 9

2 6 , 6 7 9


8 3 , 8 5 5

8 3 , 8 5 5

9 2 , 8 8 7

9 2 , 8 8 7

3 3 8 , 4 7 0

3 3 8 , 4 7 0

3 8 , 5 5 1

3 8 , 5 5 1

5 3 , 6 7 7

5 3 , 6 7 7

2 4 , 2 3 6

2 4 , 2 3 8

NEW IBERIA LA


4512 THE PEOPLE'S FIRST NATIONAL BANCSHARES* I N C . NEW IBERIA PEOPLES NB OF IBERIA PARISH NATIONAL NEW IBERIA

HC GROUP TOTALS

3395 CNB BANCSHARES CORPORATION CENTURY BANK

NEW ORLEANS NON MEM NEW ORLEANS

HC GROUP TOTALS

2 087 FIRST COMMERCE CORPORATION FIRST NAT BANK OF COMMERCE

NEW ORLEANS NATIONAL NEW ORLEANS

HC GROUP TOTALS

0 4 7 7 HIBERNIA CORPORATION HIBERNIA NB IN N ORLEANS


HC GROUP TOTALS

0752 NEW ORLEANS BANCSHARES, I N C . BANK OF few ORLEANS & TR CO

NEW ORLEANS ST MEM NEW ORLEANS

HC GROUP TOTALS

0 7 3 4 WHITNEY HOLDING CORPORATION WHITNEY NB OF NEW ORLEANS


HC GROUP TOTALS

PAGE 3 4 2


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

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

LA LA 4 3 2 , 2 2 3 2 9 , 2 1 5

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

LA LA 13 1 , 3 2 3 , 5 1 9 9 2 8 , 7 2 6

1 13 1 , 3 2 3 , 5 1 9 9 2 6 , 7 2 6

LA LA 15 1 , 2 7 0 , 8 5 7 9 2 3 , 9 6 6

1 15 1 , 2 7 0 , 8 5 7 9 2 3 , 9 6 6

LA LA 22 6 2 3 , 2 0 4 4 8 0 , 6 3 3

1 22 6 2 3 , 2 0 4 4 8 0 , 6 3 3

LA LA 14 2 , 0 4 5 , 1 0 9 1 , 5 6 7 , 0 9 7

1 14 2 , 0 4 5 , 1 0 9 1 , 5 6 7 , 0 9 7

NEW ROADS LA


6 2 6 3 BNR BANCSHARES, I N C . BANK OF NEW ROADS

HC GROUP TOTALS

NEW ROADS NON MEM NEW ROADS

5410 GREAT GUARANTY BANCSHARES, I N C . GUARANTY BANK AND TRUST CO

HC GROUP TOTALS

NEW ROADS NON MEM NEW ROADS

5499 WEST CARROLL BANCSHARES. INC. W CARROLL NB OF OAK GROVE

HC GROUP TOTALS

OAK GROVE NATIONAL OAK GROVE

5925 OLLA BANCSHARES, I N C . OLLA STATE BANK

HC GROUP TOTALS

OLLA NON MEM OLLA

5 6 6 1 FIRST BANCSHARES OF S T . LANDRY, INC, F IRST NB OF ST LANDRY PARISH

HC GROUP TOTALS

OPELOUSAS NATIONAL OPELOUSAS

3 4 4 6 PLANTERS BANCSHARES, I N C . PLANTER TR AND SAVINGS BK

OPELOUSAS NON MEM OPELOUSAS

HC GROUP TOTALS

PAGE 3 4 3


LA LA 5 1 3 1 , 6 4 4 1 1 8 , 4 3 1

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

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

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

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

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

LA LA 2 2 6 , * 6 5 2 5 , 5 8 8

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

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

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

LA LA 4 7 9 , 6 5 5 6 8 , 8 2 2

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

PLAQUEMINE LA


0729 A . WILBERT'S SONS LUMBER AND SHINGLE COMPANY PLAQUEMINE IBERVILLE TR AND SVGS BK NON MEM PLAQUEMINE

HC GROUP TOTALS

6 0 1 4 FIRST PORT ALLEN BANCSHARES, I N C . FIRST NATIONAL BANK

PORT ALLEN NATIONAL PORT ALLEN

HC GROUP TOTALS

5810 WEST BATON ROUGE BANCSHARES# I N C . BANK OF WEST BATON ROUGE

PORT ALLEN NOH MEM PORT ALLEN

HC GROUP TOTALS

4 9 0 7 MADISON BANCSHARES CORP. RICHMOND MADISON BANK & TRUST COMPANY NON MEM RICHMOND

HC GROUP TOTALS

4413 RUSTON BANCSHARES, I N C . RUSTON STATE BK & TR CO

RUSTON NON MEM RUSTON

HC GROUP TOTALS

4 5 7 4 COMMERCIAL NATIONAL CORPORATION COMMERCIAL NB IN SHREVEPORT

SHREVEPORT NATIONAL SHREVEPORT

HC GROUP TOTALS

PAGE 3 4 4



S1000 $1000

LA LA 6 9 , 4 5 9

6 9 , 4 5 9

6 0 , 4 1 3

6 0 , 4 1 3

LA LA 2

2

2 3 , 0 7 0

2 3 , 0 7 0

20,806 20,806

LA LA 3

3

4 3 , 0 4 2

4 3 , 0 4 2

3 8 , 2 7 8

3 8 , 2 7 8

LA LA 9 , 3 9 3

9 , 3 9 3

7 , 8 3 2

7 , 8 3 2

LA LA 5

5

1 1 6 , 5 1 5

1 1 6 , 5 1 5

9 9 , 4 8 3

9 9 , 4 8 3

LA LA 15

15

9 4 2 , 5 5 3

9 4 2 , 5 5 3

7 1 7 , 8 0 3

7 1 7 , 8 0 3

SHREVEPORT LA PAGE 3 4 5




$1000 $1000

3 7 9 4 FIRST NATIONAL BANCORP, I N C . FIRST NB OF SHREVEPORT

HC GROUP TOTALS

SHREVEPORT NATIONAL SHREVEPORT

LA LA 19

19

9 6 3 . 2 9 8

9 6 3 , 2 9 8

7 4 4 , 2 4 9

7 4 4 , 2 4 9

5360 PIONEER BANCSHARES CORPORATION PIONEER BANK 6 TRUST CO

HC GROUP TOTALS

SHREVEPORT NON MEM SHREVEPORT

LA LA 10

10

2 5 6 , 3 6 0

2 5 6 , 3 6 0

2 3 0 , 0 8 6

2 3 0 , 0 8 6

4 1 6 3 UNITED MERCANTILE BANCSHARES, INC. UNITED MERCANTILE BANK

HC GROUP TOTALS

SHREVEPORT NON MEM SHREVEPORT

LA LA 6

6

8 5 , 3 1 7

8 5 , 3 1 7

7 5 , 9 0 7

7 5 , 9 0 7

5916 FBT BANCSHARES, I N C . F IDEL ITY BANK AND TRUST CO

HC GROUP TOTALS

SLIDELL NON MEM SLIDELL

LA LA 2

2

2 6 , 9 7 4

2 6 , 9 7 4

2 3 , 4 4 6

2 3 , 4 4 6

5 4 1 1 FIRST BANCSHARES, I N C . FIRST BANK

HC GROUP TOTALS

SLIDELL NON MEM SLIDELL

LA LA 6

6

1 0 7 , 8 1 8

1 0 7 , 8 1 8

9 3 , 1 8 0

9 3 , 1 8 0

3208 FELICIANA COMMERCE CORPORATION BANK OF COMMERCE AND TR CO

HC GROUP TOTALS

ST . FRANCISVILLE NON MEM ST FRANCISVILLE

LA LA 3

3

2 7 , 5 6 5

2 7 , 5 6 5

2 5 , 3 4 0

2 5 , 3 4 0

S T . FRANCISVILLE LA



DOMES. ASSETS $1000

PAGE 3 4 6


4 6 6 2 S T . FRANCISVILLE BANCSHARES, I N C . BANK OF ST FRANCISVILLE

HC GROUP TOTALS,

S T . FRANCISVILLE NON MEM ST FRANCISVILLE

LA LA 1 7 , 6 2 3

1 7 , 6 2 3

1 5 , 3 2 5

1 5 , 3 2 5

0 7 8 2 WM. T . BURTON INDUSTRIES, I N C . CALCASIEU MARINE NAT BANK

HC GROUP TOTALS

SULPHUR NATIONAL LAKE CHARLES

LA LA 2 3

2 3

6 2 3 , 3 0 6

6 2 8 , 3 0 6

5 3 1 , 8 1 8

5 3 1 , 6 1 6

3 4 9 1 F IRST C I T I Z E N S F INANCIAL CORPORATION OF C I T I Z E N S BK £ TC OF V I V I A N

HC GROUP TOTALS

V I V I A N NON MEM V I V I A N

LA LA 3

3

4 0 , 7 4 8

4 0 , 7 4 8

3 5 , 7 7 3

3 5 , 7 7 3

5 8 9 4 AMERICAN SECURITY BANCSHARES, I N C . AMERICAN BANK

HC GROUP TOTALS

WELSH NON MEM WELSH

LA LA 4 4 , 0 9 8

4 4 , 0 9 6

3 9 , 1 3 8

3 9 , 1 3 8

5 8 2 7 WINN BANCSHARES, I N C . WINN STATE BANK & TRUST CO

HC GROUP TOTALS

WINNFIELD NON MEM WINNFIELD

LA LA 1 9 , 8 9 2

1 9 , 8 9 2

1 7 , 9 1 0

1 7 , 9 1 0

5 567 WINNSBORO BANCSHARES, INCORPORATED WINNSBORO STATE BK £ TR CO

HC GROUP TOTALS

WINNSBORO NON MEM WINNSBORO

LA LA 3

3

4 8 , 5 7 1

4 6 , 5 7 1

4 3 , 6 6 0

4 3 , 6 6 0

ZACHARY LA

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

4442 GUARANTY BANCORP ZACHARY GUARANTY BANK & TRUST CO NON MEM ZACHARY

HC GROUP TOTALS

0339 BANC OF MAINE CORPORATION AUGUSTA BANK OF MAINE NA NATIONAL AUGUSTA

HC GROUP TOTALS

0074 DEPOSITORS CORPORATION DEPOSITORS TRUST COMPANY DEPOSITORS TC OF AROOSTOOK DEPOSITORS TC OF EASTERN ME DEPOSITORS TC OF SOUTHERN ME

HC GROUP TOTALS

AUGUSTA NON MEM AUGUSTA NON MEM FT FAIRFIELD NON MEM BANGOR NON MEM PORTLAND

0092 MERRILL BANKSHARES COMPANY MERRILL TRUST COMPANY FEDERAL TRUST COMPANY WASHBURN TRUST COMPANY HOULTON TRUST CO FIRSTBANK N A

BANGOR ST MEM BANGOR NON MEM NON MEM NON MEM NATIONAL

WAT ERVILLE WASHBURN HOULTON PARMINGTON

HC GROUP TOTALS

0145 NORTHEAST BANKSHARE ASSOCIATION NORTHEAST BANK NORTHEAST BANK & TRUST CO NORTHEAST BANK OF LINCOLN NORTHEAST BANK OF GUILFORD NORTHEAST BK OF MILLINOCKET

LEWISTON NON MEM PORTLAND NON MEM NON MEM NON MEM NON MEM

BANGOR LINCOLN GUI LFORD MILLINOCKET

PAGE 347


DOMES. DOMES. ASSETS DEPOSITS Si000 $1000

LA LA 25 ,696

25,696

22 ,839

22 ,839

ME ME 9

9

77,928

77,928

6 7 , 5 1 1

6 7 , 5 1 1

ME ME ME ME ME

39 8 8 6

61

429,997 87,938 73 ,203 60,611

651,749

340 ,402 71,814* 6 0 , 3 3 9 51 ,518

524,073

ME ME ME ME ME ME

30 8 5 2 5

50

401,115 101,234

34 ,746 27,067 27 ,058

591,220

306 ,233 86 ,409 30 ,152 2 1 , 8 5 1 23 ,189

467 ,834

ME ME ME ME ME ME

26 11

3 3 3

299,553 106,983 42 ,724 36,417 33 ,576

260,686 9 2 , 5 4 0 36 ,595 31 ,197 2 8 , 1 3 0

LEW1ST0N ME


0145 NORTHEAST BANKSHARE ASSOCIATION NE BK NA OF FARMINGTON

HC GROUP TOTALS

LEHISTON NATIONAL FARMINGTON

CANAL CORPORATION CANAL NATIONAL BANK

0120

HC GROUP TOTALS

PORTLAND NATIONAL PORTLAND

0256 CASCO NORTHERN CORPORATION CASCO BK E TR CO NORTHERN NATIONAL BANK

HC GROUP TOTALS

PORTLAND NON MEM PORTLAND NATIONAL PRESCUE ISLE

5603 FARMERS NATIONAL BANCORP FARMERS NAT BANK OF MARYLAND CAROLINE COUNTY BANK

HC GROUP TOTALS

ANNAPOLIS NATIONAL ANNAPOLIS NON MEM GREENSBORO

0603 EQUITABLE BANCORPORATION EQUITABLE BANK N A FARMERS & MRCHS NB OF HGSTN EQUITABLE BK OF DE NAT ASSN

BALTIMORE NATIONAL BALTIMORE NATIONAL HAGERSTOWN NATIONAL DOVER

4710 THE MAYBACO COMPANY BALt lMf lA t

HC GROUP TOTALS

PAGE 348



ME ME 3

49

2 5 , 4 2 2

5 4 4 , 6 7 5

2 1 , 9 3 0

4 7 1 , 0 7 8

ME ME 31

3 1

2 8 0 , 3 4 7

2 8 0 , 3 4 7

2 1 3 , 9 0 3

2 1 3 , 9 0 3

ME ME ME

38 18

56

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

6 6 4 , 4 0 7

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

5 5 5 , 0 9 5

MO MD MO

12 1

13

187 ,673 10,220

197 ,893

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

1 7 1 , 1 2 8

MD MD MD DEL

130 10 1

2 , 2 4 6 , 9 6 2 106,608

3 3 , 5 1 1

1 , 8 7 8 , 7 5 2 9 4 , 3 0 6 21,686

™HD CONTROLS THIS GROUP

141 2 , 3 8 7 , 0 8 1 1 , 9 9 4 , 7 4 6

BALTIMORE MD PAGE 349

DOMES* DOMES* BHCNO 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

1144 FIRST MARYLAND BANCORP BALTIMORE MD FIRST NAT BK OF MARYLAND NATIONAL BALTIMORE MD 126 2 *6461674 1 ,789 ,962 FIRST OMNI BANK NAT ASSN NATIONAL MILLSBORO DEL 1 109,650 9 ,936

HC GROUP TOTALS 2 129 2 ,756 ,324 1 ,799 ,898

0602 MARYLAND NATIONAL CORPORATION BALTIMORE MD MARYLAND NATIONAL BANK NATIONAL BALTIMORE MD 192 4 ,221 ,736 2 , 7 1 6 , 7 7 1 MARYLAND BANK NAT ASSN NATIONAL NEWARK DEL 1 211 ,759 123,946

HC GROUP TOTALS 2 193 4 ,433 ,495 2 , 8 4 0 , 7 1 7

0118 MERCANTILE BANKSHARES CORPORATION BALTIMORE MD MERCANTILE SAFE DEP & TR CO NON MEM BALTIMORE MD 19 722,108 571,083 CITIZENS NATIONAL BANK NATIONAL LAUREL MD 16 165,260 141,043 FREDERICKTOWN BK & TR CO NON MEM FREDERICK MD 5 106,982 97 ,770 PENINSULA BANK NON MEM PRINCESS ANNE MD 9 91,159 78 ,479 WSTMNSTR BK&TR CO-CAROL CTY NON MEM WESTMINSTER MD 8 9 0 , 9 3 4 81 ,133 ANNAPOLIS BANKING & TRUST CO ST MEM ANNAPOLIS MO 8 87,028 76 ,079 FIRST NB OF SI MARYS NATIONAL LEONARDTOWN MD 5 83,364 74 ,973 FOREST HILL STATE BANK ST MEM FOREST HILL MD 4 68 ,293 61 ,575 CHESTERTOWN BANK OF MD NON MEM CHESTERTOWN MD 5 65 ,561 5 7 , 9 9 7 POTOMAC VALLEY BANK NON MEM GAITHERSBURG MD 5 64,738 57 ,782 BANK OF SOUTHERN MARYLAND NON MEM LA PLATA MD 4 64 ,289 55 ,218 PEOPLES BANK OF MARYLAND NON MEM DENTON MD 3 37,488 32 ,894 FIDELITY BANK NON MEM FROSTBURG MD 2 2 7 , 3 3 0 24 ,264 CALVERT BANK AND TRUST CO NON MEM PRINCE FREDERICK MD 4 26 ,904 2 3 , 6 1 1 ST MICHAELS BANK ST MEM ST MICHAELS MO 3 16,268 14,622

HC GROUP TOTALS 15 100 1 ,717 ,706 1 ,448 ,523

4710 THE MAYBACO COMPANY BALTIMORE MD 0603 EQUITABLE BANCORPORATION BALTIMORE MD

EQUITABLE BANK N A NATIONAL BALTIMORE MD 130 2 ,246 ,962 1 , 8 7 8 , 7 5 2 FARMERS & MRCHS NB OF HGSTN NATIONAL HAGERSTOWN MD 10 106,608 94 ,306 EQUITABLE BK OF DE NAT ASSN NATIONAL DOVER DEL 1 33 ,511 21 .688

4710 THE MAYBACO COMPANY BALTIMORE MD CONTROLS THIS GROUP

HC GROUP TOTALS 3 141 2 , 3 8 7 , 0 8 1 1 ,994 ,746

BALTIMORE MO PAGE 350



DOMES. ASSETS $1000

DOMES. DEPOSITS

$1000

0233 UNION TRUST BANCORP UNION TRUST COMPANY OF MD

HC GROUP TOTALS

BALTIMORE ST MEM BALTIMORE

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

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

5777 BETHESDA BANCORPORATION BETHESDA MD BANK OF BETHESDA NON MEM BETHESDA MD 9 9 3 , 7 1 3 7 3 , 2 9 0

HC GROUP TOTALS 9 9 3 , 7 1 3 7 3 , 2 9 0

0 2 3 1 SUBURBAN BANCORPORATION SUBURBAN BANK THURMONT BANK SUBURBAN BANK/WESTERN

HYATTSVILLE NON MEM BETHESDA ST MEM THURMONT NON MEM HANCOCK

MD MD MD MO

71 5 3

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

1,600,288 4 0 , 8 5 9 2 5 , 8 8 7

HC GROUP TOTALS 79 2 , 1 3 4 , 1 8 1 1 , 6 6 7 , 0 3 4

0605 MARYLAND BANKCORP, INC . LEXINGTON PARK MD MARYLAND BANK & TRUST CO NON MEM LEXINGTON PARK MD 5 4 9 , 8 0 6 4 5 , 4 7 5

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

5568 UNITED BANCORP OF MARYLAND, I N C . OXON HILL MD UNITED BK £ TR CO OF MD NON MEM OXON H I L L MD 8 5 0 , 1 9 2 4 4 , 7 9 3

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

5569 CITIZENS BANCORP RIVERDALE MD CITIZENS BK & TR CO OF MD NON MEM RIVERDALE MD 71 7 9 1 , 9 6 9 6 6 0 , 9 6 1

HC GROUP TOTALS 1 7 1 7 9 1 , 9 6 9 6 8 0 , 9 6 1

BOSTON MASS

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

0328 BANK OF NEW ENGLAND CORPORATION BANK OF NEW ENGLAND N A HANCOCK BK £ TR CO BK OF NEW ENGLAND-BAY ST NA BK OF NE-BRSTL CTY NA CAPE ANN BANK AND TRUST CO BARNSTABLE CTY NB OF HYANNIS

BOSTON NATIONAL NON MEM NATIONAL NATIONAL ST MEM NATIONAL

BOSTON QU1NCY LAWRENCE FALL RIVER GLOUCESTER BARNSTABLE

HC GROUP TOTALS

0013 BAYBANKS. BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK

INC. MIDDLESEX NORFOLK CTY TR CO VALLEY TRUST COMPANY HARVARD TRUST CO MERRIMACK VALLEY NA UNITED N A MERCHANTS N A AND TRUST COMPANY BOSTON NA FIRST EASTHAMPTON NA

BOSTON NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL

BURLINGTON DEDHAM SPRINGFIELD CAMBRIDGE HAVERHILL TAUNTON NEW BEDFORD BEVERLY BOSTON EASTHAMPTON

HC GROUP TOTALS

0 2 9 6 CAPITOL BANCORPORATION BOSTON CAPITOL BANK 6 TRUST CO NON MEM BOSTON

HC GROUP TOTALS

0 3 2 1 FIRST NATIONAL BOSTON CORPORATION FIRST NB OF BOSTON OLD CLNY BK OF HMPDN CTY NA OLD CLNY B6T CO OF MDLSX CY OLD CLY BK OF BRNSBLE CTY NA OLD CLNY B6T CO OF NRFLK CTY OLD CLNY BK & TC OF BRTL CTY

BOSTON NATIONAL NATIONAL NON MEM NATIONAL NON MEM NON MEM

BOSTON HOLYOKE BURLINGTON YARMOUTH WELLESLEY NEW BEDFORD

PAGC 35J


MASS MASS 16 3 1098 »822 2 * 2 4 5 * 8 0 7 MASS 17 190*453 167*364 MASS 11 1 6 2 , 6 1 4 139*766 MASS 7 1 0 7 , 4 9 6 92 *536 MASS 5 8 4 * 8 0 4 7 5 * 0 3 2 MASS 5 7 9 , 3 8 1 6 9 * 9 8 2

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

MASS MASS 78 1 * 3 2 9 * 6 0 2 1 * 1 5 0 * 8 6 1 MASS 34 7 3 4 * 5 8 4 E>00*731 MASS 24 565*978 4 9 4 * 0 7 2 MASS 18 4 9 8 * 7 3 9 4 3 3 * 3 1 8 MASS 14 1 4 7 * 0 0 1 125*396 MASS 12 1 3 3 , 5 1 7 116*625 MASS 11 104*774 9 1 * 6 0 1 MASS 9 95 *572 8 8 * 4 7 7 MASS 7 84 *085 54*570 MASS 2 33*688 3 0 * 4 7 0

10 209 3 * 7 2 7 * 7 4 0 3 * 1 8 6 * 1 2 1

MASS MASS 4 2 4 1 * 2 8 6 142*977

1 4 2 4 1 * 2 8 6 1 4 2 * 9 7 7

MASS MASS 36 9 * 3 1 6 * 5 8 6 4 * 6 9 6 * 8 2 9 MASS 11 186*572 152*376 MASS 8 148 *837 134*489 MASS 9 137*605 124*460 MASS 10 125*932 1 1 2 * 7 6 3 MASS 4 1 0 0 * 4 1 1 8 1 * 4 2 3

BOSTON MASS PAGE 352



0321 FIRST NATIONAL BOSTON CORPORATION BOSTON MASS OLD CLY BK OF NTRN ESX CY NA NATIONAL HAVERHILL MASS 8 7 5 , 0 3 1 6 8 , 0 4 0 OLD CLNY BK OF WRCSTR CTY NA NATIONAL NQRTHBRIDGE MASS 11 68 ,990 5 6 , 0 7 1 OLD CLNY BK OF BERKSHIRE NA NATIONAL P1TTSFIELD MASS 5 42 ,649 34 ,775 OLD CLNY BK OF FRNKLN CTY NA NATIONAL SHELBURNE FALLS MASS 5 3 * , 0 0 0 29 ,202 OLD CLY BK & TC OF ESSEX CTY NON MEM MARBLEHEAD MASS 2 32 , 144 27 ,538

HC GROUP TOTALS 11 109 1 0 , 2 6 8 , 7 5 7 5 , 5 1 7 , 9 6 8

3715 PATRIOT BANCORPORATION BROOKLINE TRUST COMPANY HARBOR NB OF BOSTON COMMONWEALTH BANK/NORFOLK

BOSTON NON MEM BROOKLINE NATIONAL BOSTON NON MEM BROOKLINE

MASS MASS MASS MASS

4 2 2

186,598 183 ,376

3 1 , 5 9 1

172 ,566 136,645 28 ,323

HC GROUP TOTALS 401 ,565 337 ,534

3674 SECURITY BANCORP, INC. BOSTON MASS SECURITY NATIONAL BANK NATIONAL LYNN MASS 11 138,905 122,828

HC GROUP TOTALS 1 11 138 ,905 122 ,826

0014 SHAWMUT CORPORATION BOSTON MASS SHAWMUT BANK OF BOSTON NA NATIONAL BOSTON MASS 28 2 , 7 2 5 , 9 4 9 1 , 7 2 3 , 1 0 2 SHAWMUT WORCESTER CTY BK NA NATIONAL WORCESTER MASS 34 784 ,284 642 ,487 SHAWMUT COUNTY BANK NA NATIONAL CAMBRIDGE MASS 25 351 ,979 276 ,516 SHAWMUT FIRST BANK & TR CO ST MEM SPRINGFIELD MASS 19 315 ,033 246 ,022 SHAWMUT COMMUNITY BANK NA NATIONAL FRAMINGHAM MASS 15 229 ,290 185 ,771 SHAWNUT BK OF BRISTOL CTY NA NATIONAL NEW BEDFORD MASS 6 144,818 118,039 SHAWMUT NEEDHAM BANK NA NATIONAL NEEDHAM MASS 8 114 ,875 99 ,033 SHAWMUT FIRST COUNTY BANK NA NATIONAL BROCKTON MASS 8 111 ,852 89 ,837 SHAWMUT MERCHANTS BANK NA NATIONAL SALEM MASS 8 107 ,026 88 ,709 SHAWMUT BK OF HAMPSHR CTY NA NATIONAL AMHERST MASS 6 8 3 , 5 8 1 69 ,522 SHAWMUT BK OF FRANKLIN CTY ST MEM GREENFIELD MASS 3 6 4 , 6 0 3 53 ,678 SHAWMUT BANK OF CAPE COD NA NATIONAL ORLEANS MASS 8 64 ,529 58 ,406 MARTHAS VINEYARD NAT BANK NATIONAL VINEYARD HAVEN MASS 3 2 8 , 9 0 1 26 ,102 PEOPLES NB OF MARLBOROUGH NATIONAL MARLBORO MASS 3 2 8 , 8 5 6 23 ,847

GROUP TOTALS 14 174 5 , 1 5 5 , 5 7 6 3 , 7 0 1 , 0 7 1

BOSTON MASS


0305 STATE STREET BOSTON CORPORATION STATE STREET BANK AND TR CO UNION NATIONAL BANK FALMOUTH BANK & TRUST CO

BOSTON ST MEM BOSTON NATIONAL LOWELL NON MEM FALMOUTH

HC GROUP TOTALS

0307 UST CORP. UNITED STATES TRUST COMPANY USTRUST COMPANY

BOSTON NON MEM BOSTON NON MEM MILTON

HC GROUP TOTALS

0688 CHARTERBANK INCORPORATED PLYMOUTH HOME NATIONAL BANK

BROCKTON NATIONAL BROCKTON

HC GROUP TOTALS

0149 FIRST MASSACHUSETTS FINANCIAL CORPORATION MASSACHUSETTS BANK AND TR CO

5424 FIRST MASSACHUSETTS MANAGEMENT CORPORATION

BROCKTON NON MEM BROCKTON

BROCKTON

HC GROUP TOTALS

5424 FIRST MASSACHUSETTS MANAGEMENT CORPORATION 0149 FIRST MASSACHUSETTS FINANCIAL CORPORATION

MASSACHUSETTS BANK AND TR CO 5424 FIRST MASSACHUSETTS MANAGEMENT CORPORATION

BROCKTON BROCKTON

NON MEM BROCKTON BROCKTON

HC GROUP TOTALS

PAGE 353


DOMES. ASSETS $1000


MASS MASS MASS MASS

17 16

4

37

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

5 2 , 1 8 1

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

4 6 , 5 8 0

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

MASS MASS MASS

9 5

14

4 2 3 , 9 0 1 1 2 9 , 3 0 b

5 5 3 , 2 0 9

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

4 3 3 , 9 5 5

MASS MASS 17

17

2 2 9 , 9 3 3

2 2 9 , 9 3 3

2 0 0 , 9 3 0

2 0 0 , 9 3 0

MASS MASS 2 7 , 3 3 4

MASS CONTROLS THIS GROUP

1 2 2 7 , 3 3 4

2 3 , 7 0 5

2 3 , 7 0 5

MASS MASS

MASS 2 2 7 , 3 3 4 2 3 , 7 0 5 MASS CONTROLS THIS GROUP

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

CHELMSFORD MASS


0446 THE FIRST BANCORPORATION CHELMSFORD FIRST BANK NON MEM CHELMSFORD

HC GROUP TOTALS

5425 BROADWAY CAPITAL CORP. CHELSEA BROADWAY NB OF CHELSEA NATIONAL CHELSEA

HC GROUP TOTALS

1249 THE SAFETY FUND CORPORATION FITCHBURG 1ST SFTY FND NB OF FTCHBRG NATIONAL FITCHBURG

HC GROUP TOTALS

0274 MASSACHUSETTS BANKSHARES, INC. HINGHAM LINCOLN TRUST COMPANY NON MEM HINGHAM

HC GROUP TOTALS

0654 ARLTRU BANCORPORATION LAWRENCE ARLINGTON TRUST COMPANY NON MEM LAWRENCE

HC GROUP TOTALS

0577 BERKSHIRE HATHAWAY INC NEW BEDFORD I L L I N O I S NB & TR CO NATIONAL RQCKFORP

HC GROUP TOTALS

PAGE 354




MASS MASS 6

8

120*150

1 2 0 , 1 5 0

9 5 , 2 7 7

9 5 , 2 7 7

MASS MASS 4 2 , 6 4 1

4 2 , 6 4 1

3 7 , 4 6 0

3 7 , 4 6 0

MASS MASS 9 7 , 3 8 6

9 7 , 3 8 6

7 0 , 5 7 2

7 0 , 5 7 2

MASS MASS 6

6

1 0 1 , 0 9 4

1 0 1 , 0 9 4

8 7 , 1 7 7

8 7 , 1 7 7

MASS MASS 17

17

7 1 7 , 0 1 9

7 1 7 , 0 1 9

6 4 0 , 7 1 5

6 4 0 , 7 1 5

MASS I L L

1

2 2 4 6 , 2 0 6

2 2 4 6 , 2 0 6

211*292

2 1 1 , 2 9 2

NEW YORK MASS


2 8 5 4 COLONIAL GENERAL, I N C . 0226 FIRST COOLIDGE CORPORATION

COOLIDGE BANK AND TRUST CO 2 8 5 3 BELLEVUE HOLDING CORPORATION

NEW YORK WATERTOWN

NON MEM WATERTOWN GENEVA

HC GROUP TOTALS

0208 ESSEX BANCORP, I N C . PEABODY ESSEXBANK NON MEM PEABODY

HC GROUP TOTALS

0 3 1 6 HULTIBANK FINANCIAL CORP. SOUTH SHORE BANK FIRST AGRICULTURAL BANK MECHANICS BANK DURFEE ATTLEBORO BANK MULT IBANK NAT OF WSTRN MA FALMOUTH NATIONAL BANK

HC GROUP TOTALS

QUINCY NON MEM QUINCY NON MEM PITTSFI fcLD NON MEM WORCESTER NON MEM FALL RIVER NATIONAL SPRINGFIELD NATIONAL FALMOUTH

0 2 6 0 CENTURY BANCORP, I N C . CENTURY BANK 6 TRUST CO CENTURY NORTH SHORE B6T CO BANK OF MASSACHUSETTS

SOMERVILLE NON MEM SOMERVILLE NON MEM LYNN NON MEM CHELSEA

HC GROUP TOTALS

0275 T . N . B . FINANCIAL CORP. THIRD NB OF HAMPDEN CTY PIONEER NAT BANK - FRANKLIN WARE TRUST COMPANY PIONEER NB-HAMPSHIRE

SPRINGFIELD NATIONAL SPRINGFIELD NATIONAL GREENFIELD NON MEM WARE NATIONAL NORTHAMPTON

PAGE 355


DOMES. ASSETS *1000

DOMES. DEPOSITS

*1000

MASS MASS

MASS 10 1 5 1 , 3 8 9 1 3 7 , 8 3 9 SZ CONTROLS THIS GROUP

1 10 1 5 1 , 3 8 9 1 3 7 , 8 3 9

MASS MASS 16 3 1 9 , 3 5 1 2 8 3 , 7 4 5

1 16 3 1 9 , 3 5 1 2 8 3 , 7 4 5

MASS MASS 33 4 8 4 , 7 0 3 4 1 1 , 4 6 6 MASS 1 1 2 1 0 , 7 2 5 1 8 8 , 6 8 9 MASS 8 2 0 4 , 1 0 4 1 7 5 , 3 6 2 MASS 13 1 7 5 , 8 4 5 1 5 3 , 8 2 9 MASS 9 6 9 , 1 0 9 8 0 , 4 3 9 MASS 7 7 1 , 5 7 3 6 5 , 2 3 6

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

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

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

MASS MASS 22 MASS 5 MASS 3 MASS 5

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

SPRINGFIELD MASS PAGE 356




$1000 $1000

0275 T . N . B . FINANCIAL CORP. FIRST NAT BANK OF ATHOL WILLIAMSTOWN NATIONAL BANK

HC GROUP TOTALS

SPRINGFIELD NATIONAL ATHOL NATIONAL WILLIAMSTOWN

MASS MASS MASS

2 2

39

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

8 5 0 , 3 5 4

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

681,206

0 6 7 1 NEW ENGLAND BANCORP, I N C . GUARANTY FIRST TR CO

HC GROUP TOTALS

WALTHAM NON MEM WALTHAM

MASS MASS 15

15

1 2 2 , 5 5 6

122 ,556

1 0 7 , 9 9 4

1 0 7 , 9 9 4

0226 FIRST COOLIDGE CORPORATION COOLIOGE BANK AND TRUST CO

2853 BELLEVUE HOLDING CORPORATION

HC GROUP TOTALS

WATERTOWN NON MEM WATERTOWN

GENEVA

MASS MASS 10 1 5 1 , 3 8 9

SZ CONTROLS THIS GROUP

I 10 1 5 1 , 3 8 9

1 3 7 , 8 3 9

1 3 7 , 8 3 9

0303 THE CONIFER GROUP, INC . GUARANTY BANK AND TRUST CO BERKSHIRE BANK AND TRUST CO MRCHNTS B6T CO OF CAPE COD

HC GROUP TOTALS

WORCESTER NON MEM WORCESTER NON MEM PITTSFIELD NON MEM HYANNIS

MASS MASS MASS MASS

26 12

2

40

4 8 7 , 4 6 6 1 3 8 , 3 6 1

3 4 , 2 2 0

6 6 0 , 0 4 7

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

2 8 , 8 8 3

5 6 9 , 2 4 7

2424 COMMERCIAL BANKSHARES CORP. COMMERCIAL SAVINGS BANK

HC GROUP TOTALS

ADRIAN ST MEM ADRIAN

MICH MICH 6

6

1 1 5 , 2 1 3

1 1 5 , 2 1 3

1 0 2 , 7 1 6

1 0 2 , 7 1 6

0796 NATIONAL ANN ARBOR CORPORATION NB & TRCO OF ANN ARBOR

ANN ARBOR NATIONAL ANN ARBOR

MICH MICH 11 2 6 7 , 2 2 1 2 4 2 , 8 6 5

ANN ARBOR MICH


0796 NATIONAL ANN ARBOR CORPORATION MONROE COUNTY BANK

0346 NBD BANCORP, I N C .

HC GROUP TOTALS

ANN ARBOR ST MEM DUNDEE

DETROIT

4333 FIRST OF HURON CORP. FIRST NAT BK OF BAD AXE

HC GROUP TOTALS

BAD AXE NATIONAL BAD AXE

0 6 6 6 PEOPLES BANKING CORPORATION PEOPLES NB & TR CO OF BAY CY FRANKENMUTH BANK 6 TRUST FIRST NAT BK OF LAPEER COMMUNITY BANK MCPHERSON STATE BANK AMERICAN SECURITY BANK STATE SVGS BK OF W BRANCH OSCODA STATE BANK

HC GROUP TOTALS

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

CITY BAY CITY FRANKENMUTH LAPEER BAD AXE HOWELL MT PLEASANT WEST BRANCH OSCODA

0936 BAY PORT ASSOCIATES BAYPORT STATE BANK

HC GROUP TOTALS

BAY PORT NON MEM BAYPORT

0927 FIRST STATE INVESTMENT CO. FIRST SB OF GREENVILLE

BELDING NON MEM GREENVILLE

HC GROUP TOTALS

PAGE 3 5 7


DOMES. ASSETS

$1000


MICH MICH 3 2 6 , 1 2 9 2 3 , 6 9 0

MICH CONTROLS THIS GROUP

2 14 2 9 3 , 3 5 0 2 6 6 , 5 5 5

MICH MICH 3 5 5 , 6 2 0 5 0 , 5 8 0

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

MICH MICH 18 3 6 3 , 4 4 9 3 1 0 , 2 6 4 MICH 17 3 1 4 , 7 1 6 2 8 5 , 8 6 1 MICH 10 1 0 9 , 4 3 3 8 4 , 4 7 4 MICH 7 9 3 , 7 5 6 8 5 , 6 3 7 MICH 2 8 3 , 3 3 7 7 7 , 1 4 2 MICH 5 7 6 , 0 2 1 5 9 , 2 4 4 MICH 3 5 9 , 7 9 5 5 0 , 1 7 7 MICH 3 3 3 , 6 8 9 3 1 , 3 3 2

8 65 1 , 1 3 4 , 1 9 6 9 8 4 , 1 3 1

MICH MICH 2 9 , 0 2 0 8 , 2 2 6

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

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

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

BIRMINGHAM MICH


0412 FIDELITY FINANCIAL CORPORATION OF MICHIGAN FIDELITY BANK OF MICHIGAN FIDELITY BANK FIDELITY BK OF BINGHAM FARMS FIDELITY BANK OF TROY

HC GROUP TOTALS

0277 MICHIGAN NATIONAL CORPORATION MICHIGAN NATIONAL BANK MICHIGAN NAT BANK OF DETROIT MICHIGAN NATIONAL BK-OAKLAND MICHIGAN NATIONALSANK-MID MI MICHIGAN NAT BK-NORTH METRO MICHIGAN BANK—PRT HURON MICHIGAN NAT BANK-WEST METRO MICHIGAN NATIONAL BK-CENTRAL MICHIGAN NATIONAL BK-VALLEY MICHIGAN NATIONAL BANK MICHIGAN NAT BK OF MACOMB MICHIGAN NB—MICH IANA MICHIGAN BANK - MIDWEST MICHIGAN NATIONAL BANK-WEST MICHIGAN NB-WEST OAKLAND MICHIGAN NAT BK-ANN ARBOR SECURITY BK ST CLAIR SHRS MICHIGAN NB - GRAND TRAVERSE MICHIGAN BANK-MID SOUTH MICHIGAN NAT BK-STERLING MICHIGAN BANK - HURON MICHIGAN NAT BANK—FARMINGTON MICHIGAN BANK - LIVINGSTON MICHIGAN NAT BANK-MIDLAND MICH NATIONAL BK-SO METRO MICH NAT BK-GROSSE PNT MICH NATIONAL BK-NORTH

HC GROUP TOTALS

PAGE 358

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

SHIP BANKS OFFICES $1000 $1000

BIRMINGHAM MICH NON MEM BIRMINGHAM MICH 3 4 4 , 8 0 7 4 0 , 9 6 9 NON MEM S0U1HFIELO MICH 2 2 2 , 0 8 3 2 0 , 4 7 2 NON MEM BlNtiHAM FARMS MICH 2 7 , 2 3 6 6 , 1 7 0 NON MEM TROY MICH 1 4 , 1 6 5 3 , 0 8 7

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

BLOOMFIELD HILLS MICH NATIONAL LANSING MICH 59 1 , 8 5 8 , 6 7 7 1 , 4 6 9 , 7 9 1 NATIONAL DETROIT MICH 47 1 , 6 0 4 , 4 2 0 1 , 3 2 4 , 3 3 3 NATIONAL SGUTHFIELD MICH 32 3 9 3 , 5 8 9 3 4 8 , 5 7 2 NATIONAL FLINT MICH 23 3 2 6 , 6 3 9 2 7 0 , 2 5 5 NATIONAL TROY MICH 27 2 9 4 , 4 9 5 2 5 4 , 6 8 0 ST MEM PORT HURON MICH 13 2 9 3 , 5 7 8 2 4 9 , 3 7 9 NATIONAL LIVONIA MICH 23 2 6 1 , 4 7 5 2 3 1 , 7 0 1 NATIONAL WYOMING MICH 23 2 4 6 , 2 9 0 2 1 6 , 5 0 6 NATIONAL SAGINAW MICH 16 1 6 6 , 7 7 9 1 5 3 , 1 6 1 NATIONAL DEARBORN MICH 13 158 ,578 1 4 2 , 6 9 4 NATIONAL WARREN MICH 13 1 5 1 , 9 2 7 1 3 5 , 6 0 1 NATIONAL CASSOPOLIS MICH 14 1 2 8 , 8 1 3 1 1 5 , 2 0 7 NON MEM JACKSON MICH 11 9 1 , 8 4 0 8 3 , 4 9 1 NATIONAL KALAMAZOO MICH 15 8 1 , 6 5 3 7 3 , 8 5 8 NATIONAL N0V1 MICH 11 7 9 , 2 5 2 7 2 , 2 9 7 NATIONAL ANN ARBOR MICH 9 7 4 , 6 1 8 6 9 , 4 1 4 ST MEM ST CLAIR SHORES MICH 4 6 4 , 7 7 2 5 8 , 2 6 9 NATIONAL TRAVERSE CITY MICH 7 5 7 , 1 7 3 5 2 , 9 2 5 NON MEM LITCHFIELD MICH 10 5 5 , 4 7 9 5 0 , 7 7 5 NATIONAL STERLING HEIGHTS MICH i 5 4 , 4 9 5 4 8 , 2 3 1 ST MEM EAST TAWAS MICH 4 5 0 , 7 0 3 4 7 , 4 3 1 NATIONAL FARMINGTON HLS MICH 6 5 0 , 3 1 5 4 5 , 5 8 4 NON MEM BRIGHTON MICH 7 4 9 , 2 9 7 4 6 , 1 2 3 NATIONAL MIDLAND MICH 5 3 b , 1 6 5 3 3 , 9 3 3 NATIONAL LINCOLN PARK MICH 4 2 7 , 2 5 2 2 4 , 6 7 6 NATIONAL GROSSE PT WODS MICH 1 2 3 , 1 7 1 2 0 , 8 2 4 NATIONAL PETOSKEY MICH 4 1 9 , 9 2 7 1 8 , 5 6 0

27 408 6 , 7 0 1 , 3 7 2 5 , 6 5 8 , 2 7 1

CADILLAC MICH PAGE 359



0 4 2 4 WEST MICHIGAN FINANCIAL CORPORATION CADILLAC STATE BANK NBD NORTHWEST BANK FIRST NAT BK OF EVART

0346 NBD BANCORP, I N C .

HC GROUP TOTALS

CADILLAC NON MEM CADILLAC NON MEM KALKASKA NATIONAL EVART

DETROIT

MICH MICH 13 1 7 6 , 7 9 0 MICH 2 3 4 , 2 1 7 MICH 1 2 7 , 4 8 8


3 16 2 4 0 , 4 9 5

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

2 2 0 , 3 8 2

6015 SOUTHERN MICHIGAN BANCORP, I N C . SOUTHERN MICH NAT BANK

HC GROUP TOTALS

COLDWATfcR NATIONAL C GLDWATER

MICH MICH 9 4 , 0 7 9

9 4 , 0 7 9

8 5 , 5 6 5

8 5 , 5 6 5

0 4 4 2 COMERICA INCORPORATED COMERICA BANK-DETROIT COMERICA BANK-JACKSON NA COMERICA BANK-HACKLEY NA COMERICA BANK-WARREN NA COMERICA BANK—SOUTHFIELD COMERICA BANK - BATTLE CREEK COMERICA BANK-ANN ARBOR NA COMERICA BANK-TROY COMERICA BANK-L IVONIA COMERICA BANK-METRO EAST NA COMERICA BANK-KENTWOOD NA COMERICA BANK-METRO WEST NA COMMERICA—GROSSE POINTE NA

0159 ISB FINANCIAL CORPORATION COMERICA BANK - KALAMAZOO

0442 COMERICA INCORPORATED

HC GROUP TOTALS

0428 MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS NATIONAL BANK BANK OF LANSING MNF BANK OF SOUTHFIELD NA MANUFACTURERS BK OF BAY CITY

DETROIT MICH ST HEM DETROIT NATIONAL JACKSON NATIONAL MUSKEGON NATIONAL WARREN ST HEM SOUTHFIELD NON HEM BATTLE CREEK NATIONAL ANN ARBOR ST HEM TROY ST MEM LIVONIA NATIONAL STERLING HEIGHTS NATIONAL KENTWOOD NATIONAL NOVI NATIONAL GROSSE POINTE

KALAMAZOO NON MEH KALAMAZOO

DETROIT

DETROIT NATIONAL DETROIT NON MEM LANSING NATIONAL SOUTHFIELD ST MEM BAY CITY

MICH 85 5 , 1 5 5 , 8 0 9 4 , 0 0 0 , 5 2 8 MICH 18 3 0 9 , 4 0 9 2 5 7 , 3 9 3 MICH 9 2 6 9 , 1 3 8 2 3 7 , 7 1 0 MICH 7 1 9 8 , <>90 1 8 1 , 4 2 2 MICH 7 1 3 3 , 8 7 4 1 1 7 , 7 3 0 MICH 12 1 3 0 , 6 8 8 1 2 1 , 8 9 8 MICH 7 1 2 3 , 0 4 1 1 1 2 , 6 6 3 MICH 6 1 0 9 , 7 6 b 9 2 , 6 9 5 MICH 5 7 6 , 8 8 8 7 0 , 8 5 2 MICH 3 5 6 , 1 9 6 5 1 , 1 2 b MICH 4 2 6 , 2 9 4 2 3 , 1 0 5 MICH 2 2 3 , 4 7 7 2 1 , 2 7 1 MICH 1 1 1 , 3 2 9 9 , 3 7 2

MICH MICH 14 1 7 6 , 6 4 0 1 5 9 , 6 2 1


14 180 6 , 8 0 1 , 2 3 9 5 , 4 5 7 , 3 8 8

MICH MICH 82 4 , 3 7 2 , 5 0 0 3 , 2 6 1 , 7 5 5 MICH 11 2 5 8 , 4 2 0 2 3 2 , 4 4 8 MICH 9 1 4 3 , 7 1 7 1 2 8 , 0 7 9 MICH 12 1 0 7 , 6 9 7 9 5 , 5 1 8

DETROIT MICH PAGE 360


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$1000


0428 MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS BANK OF SALINE MANUFACTURERS BK OF LIVONIA MANFACTURS BK OF THE SHORES MANUFACTURERS BANK OF NOVI

2040 AMERICAN HERITAGE BANCSHARES, I N C . MANUFACTURERS BK OF CPRSVLE

0428 MANUFACTURERS NATIONAL CORPORATION

HC GROUP TOTALS

0 2 4 5 MIDLAND MORTGAGE CORPORATION PEOPLES BK OF PORT HURON

DETROIT MICH

HC GROUP TOTALS

0346 NBD BANCORP, I N C . NATIONAL BANK OF DETROIT F 6 M NB I N BENTON HARBOR ROSCOMMON STATE BANK PEOPLES BK & TR OF ALPENA NBO SAGINAW WOLVERINE STATE BANK GRAND VALLEY NATIONAL BANK NBD COMMERCE BANK NBD DEARBORN BANK NA NBO TROY BANK NA NBD PORT HURON BANK NA NBD PORTAGE BANK

0 4 2 4 WEST MICHIGAN FINANCIAL CORPORATION CADILLAC STATE BANK NBD NORTHWEST BANK FIRST NAT BK OF EVART

0 7 9 6 NATIONAL ANN ARBOR CORPORATION NB & TRCO OF ANN ARBOR MONROE COUNTY BANK

0 3 4 6 NBD BANCORP, I N C .

NON HEM SALINE MICH 7 7 8 , 1 2 9 7 1 , 4 0 4 ST MEM LIVONIA MICH 6 5 9 , 7 7 6 5 3 , 0 7 4 NON MEM ST CLAIR SHORES MICH 4 3 9 , 8 7 6 3 7 , 1 6 0 NON MEM NOVI MICH 3 1 8 , 4 2 2 1 6 , 7 2 8

EAST LANSING MICH NON MEM COOPERSVILLE MICH 8 4 2 , 6 9 8 3 7 , 7 8 5

DETROIT MICH CONTROLS THIS GROUP

9 142 5 , 1 2 1 , 2 3 5 3 , 9 3 3 , 9 5 1

DETROIT MICH NON MEM PORT HURON MICH 10 1 9 3 , 9 3 9 1 7 6 , 7 9 9

I 10 1 9 3 , 9 3 9 1 7 6 , 7 9 9

DETROIT MICH NATIONAL DETROIT MICH 107 9 , 1 9 9 , 3 9 1 5 , 8 0 2 , 2 3 9 NATIONAL BENTON HARBOR MICH 8 1 6 9 , 4 4 2 1 5 1 , 8 6 6 ST MEM ROSCOMMON MICH 8 1 2 9 , 8 4 3 1 1 9 , 5 6 8 NON MEM ALPENA MICH 7 1 1 1 , 7 3 8 1 0 1 , 6 4 8 NON MEM SAGINAW MICH 11 1 0 5 , 9 9 3 9 6 , 1 1 4 NON MEM SANDUSKY MICH 6 1 0 3 , 2 5 7 9 3 , 6 7 8 NATIONAL GRANDVILLE MICH 8 6 7 , 8 1 0 6 0 , 1 0 6 NON MEM LANSING MICH 4 5 5 , 4 6 8 4 8 , 0 0 2 NATIONAL DEARBORN MICH 6 4 4 , 2 1 7 3 9 , 2 4 7 NATIONAL TROY MICH 6 4 1 , 0 6 5 3 6 , 4 9 5 NATIONAL PORT HURON MICH 4 2 7 , 0 6 2 2 4 , 3 5 6 NON MEM PORTAGE MICH 2 1 3 , 3 6 4 1 1 , 6 4 2

CADILLAC MICH NON MEM CADILLAC MICH 13 1 7 8 , 7 9 0 1 6 4 , 8 4 8 NON MEM KALKASKA MICH 2 3 4 , 2 1 7 3 0 , 6 0 7 NATIONAL EVART MICH 1 2 7 , 4 8 8 2 4 , 9 2 7

ANN ARBOR MICH NATIONAL ANN ARBOR MICH 11 2 6 7 , 2 2 1 2 4 2 , 8 6 5 ST MEM DUNDEE MICH 3 2 6 , 1 2 9 2 3 , 6 9 0

DETROIT MICH CONTROLS THIS GROUP

HC GROUP TOTALS 17 207 1 0 , 6 0 2 , 4 9 5 7 , 0 7 1 , 8 9 8

EAST DETROIT MICH PAGE 3 6 1




* 1 0 0 0 $1000

3 5 0 3 FIRST STATE FINANCIAL CORPORATION FIRST STATE BANK MACOMB COUNTY BANK

HC GROUP TOTALS

EAST DETROIT NON MEM EAST DETROIT ST MEM RICHMOND

MICH MICH MICH

7 2

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

1 6 8 , 1 1 4

1 3 5 , 7 1 0 16,861

1 5 2 , 5 7 1

3919 NORTHWESTERN BANK CORPORATION NORTHWESTERN STATE BANK

HC GROUP TOTALS

EAST JORDAN NON MEM EAST JORDAN

MICH MICH 8

8

7 0 , 5 8 1

7 0 , 5 8 1

61,686

61,686

2040 AMERICAN HERITAGE BANCSHARES, INC. MANUFACTURERS BK OF CPRSVLE

0428 MANUFACTURERS NATIONAL CORPORATION

HC GROUP TOTALS

EAST LANSING NON MEM COOPERSVILLE

DETROIT

MICH MICH 8 4 2 , 6 9 8


4 2 , 6 9 8

3 7 , 7 8 5

3 7 , 7 8 5

4 8 0 2 FIRST NATIONAL BANCSHARES, INC. FIRST NATL BK OF MICHIGAN

HC GROUP TOTALS

EAST LANSING NATIONAL EAST LANSING

MICH MICH 2

2

3 7 , 8 9 8

3 7 , 8 9 8

3 3 , 9 2 0

3 3 , 9 2 0

1435 NORTHERN MICHIGAN CORPORATION NORTHERN MICHIGAN BANK NO MICHIGAN BK OF MARQUETTE NO MICHIGAN BK OF KINGSFORD

HC GROUP TOTALS

ESCANABA NON MEM ESCANABA NON MEM MARQUETTE NON MEM KINGSFORD

MICH MICH MICH MICH

5 1 1

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

5 6 , 6 7 2

3 9 , 3 7 4 6,826 4 , 7 5 4

5 0 , 9 5 4

4 4 5 1 METRO BANCORP, I N C . METROPOLITAN NATIONAL BANK

HC GROUP TOTALS

FARMINGTON H ILLS MICH NATIONAL FARMINGTON HILLS MICH 2

2

3 1 , 0 8 0

3 1 , 0 8 0

2 8 , 1 7 4

2 8 , 1 7 4

FLINT MICH PAGE 362



DOMES. ASSETS *1000


4357 CITIZENS BANKING CORPORATION CITIZENS CMMRCL £ SVGS BK

HC GROUP TOTALS

FLINT ST MEM FLINT

MICH MICH 34

34

1 , 0 4 7 , 6 0 9

1 , 0 4 7 , 6 0 9

9 3 4 , 5 0 6

9 3 4 , 5 0 6

4480 UNITED MICHIGAN CORPORATION GENESEE MERCHANTS BK £ TR CO PEOPLES STATE BANK COMMUNITY STATE BANK

FLINT ST MEM FLINT NON MEM CARO NON MEM FOWLERVILLE

MICH MICH MICH MICH

39 4 3

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

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

HC GROUP TOTALS 46 9 1 1 , 6 8 6 7 9 3 , 7 2 4

0271 OLD KENT FINANCIAL CORPORATION OLD KENT BANK AND TRUST CO PEOPLES BANK £ TRUST COMPANY PEOPLES BANK OF HOLLAND CENTRAL MICHIGAN BANK £ TR GAYLORD STATE BANK STATE BANK £ TRUST COMPANY FIRST BANK OF CADILLAC FREMONT BANK £ TRUST CO OLD KENT BK OF NORTN SHRS NA OLD KENT BK OF KENTWOOO OLD KENT BK OF WYOMING OLD KENT BANK OF KALAMAZOO OLD KENT BK OF GRANDVILLE

HC GROUP TOTALS

GRAND RAPIDS ST HEM ' GRAND RAPIDS NON MEN TRENTON NON MEM HOLLAND NON MEM BIG RAPIDS ST MEM GAYLORD ST MEM PETOSKEY NON MEM CADILLAC ST MEM FREMONT NATIONAL NORTON SHORES ST MEM KENTWOOD ST MEM WYOMING ST MEM KALAMAZOO ST MEM GRANDVILLE

MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH

13

49 1 , 4 3 9 , 2 4 0 1 , 1 5 1 , 6 4 1 16 2 1 8 , 7 4 3 1 9 7 , 8 7 9

9 1 6 4 , 5 5 7 1 4 6 , 1 0 6 9 8 5 , 0 0 0 7 8 , 2 4 9 5 7 9 , 3 2 2 7 0 , 8 5 2 5 7 7 , 8 9 6 6 9 , 6 3 3 4 5 0 , 0 0 9 4 4 , 6 5 5 2 3 6 , 0 0 9 3 2 , 7 1 4 2 2 3 , 7 5 2 2 0 , 9 9 8 3 16 ,33b 1 4 , 4 4 2 1 1 0 , 6 4 4 8 , 3 8 2 1 8 , 4 3 0 6 , 6 4 3 I 5 , 6 1 6 4 , 0 2 5

107 2 , 2 1 5 , 5 5 6 1 , 8 4 6 , 2 1 9

2 035 PACESETTER FINANCIAL CORPORATION PACESETTER BK£TC-GRND TRVRSE' PACESETTER BANK AND TRUST PACESETTER BK £ TR-SOUTHWEST PACESETTER BANK £ TR - WEST BRIGHTON STATE BANK HILLSDALE STATE SAVINGS BK

GRAND RAPIDS MICH NON MEM TRAVERSE CITY MICH 12 2 1 5 , 8 3 5 NON MEM OWOSSO MICH 14 2 1 1 , 2 1 6 NON MEM NILES MICH 14 1 9 0 , 1 5 6 NON MEM GRAND HAVEN MICH 8 1 4 5 , 8 3 6 NON MEM BRIGHTON MICH 6 1 1 2 , 3 3 3 ST MEM HILLSDALE MICH 3 7 2 , 0 6 3

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

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

GRAND RAPIDS MICH


2 0 3 5 PACESETTER FINANCIAL CORPORATION PACESETTER BANK-SOUTHEAST PACESETTER NATIONAL BANK PACESETTER BANK-LANSING NA ALMONT SAVINGS BANK

GRAND RAPIDS NUN MEM GRAND BLANC NATIONAL CASSOPOLIS NATIONAL LANSING NON MEM ALMONT

HC GROUP TOTALS

6045 UNION BANCORP I N C . UNION BK & TR CO NA FIRST NATIONAL BK AND TR CO PEOPLES BANK AND TRUST CO

HC GROUP TOTALS

GRAND RAPIDS NATIONAL GRAND RAPIDS NATIONAL PETOSKEY NON MEM GRAND HAVEN

0 4 1 9 TANIS I N C . HOUGHTON 1ST NB CALUMET-LK LINDEN NATIONAL CALUMET

HC GROUP TOTALS

1404 WOODLAK COMPANY 1405 BOSCH DEVELOPMENT COMPANY

COMMERCIAL NATIONAL BANK 1404 WOODLAK COMPANY

HC GROUP TOTALS

HOUGHTON LONGVIEW

NATIONAL L 'ANSE HOUGHTON

1944 INDEPENDENT BANK CORPORATION FIRST SECURITY BANK PEOPLES BK OF LESLIE WESTERN STATE BANK FIRST STATE BANK OF NEWAYGO INDEP BANK-WEST MICHIGAN OLIVET STATE BANK

IONIA NON MEM ST MEM NON MEM NON MEM NON MEM NON MEM

IONIA LESLIE HOWARD CITY NEWAYGO ROCKFORD OLIVET

HC GROUP TOTALS

PAGE 363

NO. BANKS

NO. OF OFFICES


DOMES. DEPOSITS

S1000

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

10 65 1 , 0 6 6 , 7 1 4 9 4 8 , 4 6 3

MICH MICH 30 MICH 6 MICH 5

3 4 1

5 9 3 , 3 1 6 5 0 9 , 4 1 8 1 0 3 , 3 2 1 9 4 , 0 1 4 100 ,WW 9 1 , 0 0 0

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

MICH MICH 2 1 8 , 9 2 4 1 7 , 7 2 4

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

MICH TEX

MICH 1 2 8 , 1 9 5 2 5 , 4 9 7 MICH CONTROLS THIS GROUP

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

MICH MICH 8 MICH 3 MICH 5 MICH 1 MICH 2 MICH 1

6 20

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

9 , 5 8 4 8 , 4 5 6

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

JACKSON MICH PAGE 3 6 4


CB FINANCIAL CORPORATION CITY BANK AND TRUST CO NA

4376

HC GROUP TOTALS

0194 AMERICAN NATIONAL HOLDING COMPANY AMERICAN NB & TR CO OF MI LUDINGTON BANK AND TRUST CO AMERICAN NB IN WESTERN M I AMERICAN BK OF THREE RIV NA AMERICAN NB-WEST AMERICAN NB IN BATTLE CREEK AMERICAN NAT BK IN PORTAGE AMERICAN BANK OF NILES NA

HC GROUP TOTALS

0211 FIRST AMERICAN BANK CORPORATION CITY NAT BK OF DETROIT FIRST NAT BK 6 TR CO OF MI WAYNE OAKLAND BANK AMERICAN BANK AND TRUST CO ANN ARBOR BANK & TRUST CO MUSKEGON BANK AND TRUST CO FIRST NB6TC OF HOLLAND MID-MICHIGAN BANK CHEBOYGAN BANK FIRST NAT BK OF S CENTRAL MI MERCHANTS AND MINERS BANK UNION NB6TC OF MARQUETTE FIRST NAT BANK OF LUDINGTON NATIONAL BANK OF ROCHESTER GOGEBIC NATIONAL BANK FIRST NAT BANK OF PLYMOUTH F & M STATE BK OF SEBEWAING FIRST CITIZENS BANK VAN BUREN STATE BANK 1ST NB OF SAULT STE MARIE DEERFIELD STATE BANK

DOMES. DOMES. FR8 MEMBER- NO. NO. OF ASSETS DEPOSITS


JACKSON MICH NATIONAL JACKSON MICH 18 2 8 7 , 7 9 1 2 4 3 , 2 0 5

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

KALAMAZOO MICH NATIONAL KALAMAZOO MICH 18 3 0 6 , 0 3 7 2 4 7 , 8 9 6 NON MEM LUDINGTON MICH 2 3 9 , 2 2 2 3 4 , 9 3 7 NATIONAL ALLEGAN MICH 3 3 1 , 9 9 b 2 8 , 6 4 9 NATIONAL THREE RIVERS MICH 3 2 9 , 0 7 5 2 6 , 6 4 1 NATIONAL SOUTH HAVEN MICH 2 2 6 , 0 5 9 2 3 , 5 8 9 NATIONAL BATTLE CREEK MICH 5 2 0 , 9 7 4 1 8 , 4 3 1 NATIONAL PORTAGE MICH 3 19 ,315 1 6 , 8 4 0 NATIONAL NILES MICH 1 18 ,533 1 5 , 3 5 2

8 37 4 9 1 , 2 1 0 4 1 2 , 3 3 5

KALAMAZOO MICH NATIONAL DETROIT MICH 32 9 1 4 , 0 8 1 7 6 4 , 2 9 0 NATIONAL KALAMAZOO MICH 32 6 7 2 , 4 6 b 5 4 9 , 4 1 5 NON MEM ROYAL OAK MICH 15 4 9 5 , 3 3 1 4 3 7 , 2 2 4 ST MEM LANSING MICH 22 3 7 7 , 9 7 1 3 3 8 , 4 3 1 ST MEM ANN ARBOR MICH 24 3 1 8 , 1 8 7 2 7 9 , 0 8 4 NON MEM MUSKEGON MICH 9 1 8 4 , 5 4 0 1 6 8 , 3 9 3 NATIONAL HOLLAND MICH 5 8 4 , 1 4 0 7 3 , 8 2 8 NON MEM GLADWIN MICH 5 7 7 , 6 5 1 7 1 , 3 1 4 ST MEM CHEBOYGAN MICH 6 5 9 , 2 9 7 5 4 , 0 0 4 NATIONAL QUINCY MICH 5 5 4 , 1 2 3 4 9 , 1 8 7 ST MEM CALUMET MICH 5 5 1 , 9 2 1 4 5 , 0 8 4 NATIONAL MARQUETTE MICH 5 4 8 , 2 5 1 4 4 , 2 0 2 NATIONAL LUDINGTON MICH 4 4 6 , 3 4 7 4 2 , 1 7 6 NATIONAL ROCHESTER MICH 5 4 6 , 1 1 3 4 1 , 7 5 4 NATIONAL IRONWOOD MICH 3 4 2 , 6 5 3 3 8 , 6 9 0 NATIONAL PLYMOUTH MICH 2 3 7 , 7 4 4 3 4 , 2 1 2 ST MEM SEBEWAING MICH 5 3 6 , 6 2 0 3 3 , 5 9 2 NON MEM TROY MICH 5 3 6 , 4 6 0 3 0 , 4 8 3 NON MEM HARTFORD MICH 4 3 5 , 0 2 0 3 1 , 8 2 1 NATIONAL SAULT STE MARIE MICH 5 3 3 , 6 3 8 2 9 , 9 4 6 NON MEM DEERFIELD MICH 4 3 1 , 3 6 5 2 8 , 4 1 1

KALAMAZOO MICH


0211 FIRST AMERICAN BANK CORPORATION FIRST NB OF GRAND RAPIDS COMMERCIAL BANK OF MENOMINEE HURON COUNTY BANK COMMERCIAL BANK OF STAMBAUGH AMERICAN BANK OF CHARLOTTE FIRST NAT BANK OF ALGER CTY AMERICAN BANK OF GRAND LEDGE

HC GROUP TOTALS

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

GRAND RAPIDS MENOMINEE HARBOR BEACH STAMBAUGH CHARLOTTE MUN1SING GRAND LEDGE

0159 ISB FINANCIAL CORPORATION COMERICA BANK - KALAMAZOO

0442 COMERICA INCORPORATED

KALAMAZOO NON MEM KALAMAZOO

DETROIT

HC GROUP TOTALS

2288 FIRST MANISTIQUE CORPORATION FIRST NB AT MANISTIQUE MANISTIQUE LAKES BANK

MANISTIQUE NATIONAL MANISTIQUE NON MEM CURTIS

HC GROUP TOTALS

0580 MICHIGAN FINANCIAL CORPORATION FIRST NAT BK t TR CO FIRST NATIONAL BANK 6 TR CO FIRST NAT BANK OF IRONWOOD MINERS FIRST NAT BK 6 TR CO FIRST NB 6 TR OF MENOMINEE IRON RIVER NATIONAL BANK GWINN STATE SAVINGS BANK FIRST NB OF HERMANSVILLE TRENARY STATE BANK

MARQUETTE NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM

MARQUETTE ESCANABA IRONWOOO ISHPEMING MENOMINEE IRON RIVER GWINN HERMANSVILLE TRENARY

HC GROUP TOTALS

PAGE 3 6 5


DOMES. ASSETS $1000


MICH MICH 6 3 1 t 1 2 5 2 6 , 3 1 7 HIGH 3 3 0 , 4 2 3 2 7 , 5 2 3 HIGH 1 2 6 * * 9 2 2 3 , 7 7 7 MICH 2 1 7 , 4 0 8 1 5 , 7 7 * MICH 2 1 6 , 9 3 0 1 5 , 2 5 4 MICH 2 1 6 , 6 0 5 1 5 , 2 0 5 MICH i 1 2 , 6 6 4 1 1 , 3 6 8

28 2 1 * 3 , 8 3 5 , 7 6 8 3 , 3 2 0 , 7 6 3

MICH MICH 14 1 7 6 , 6 4 0 1 5 9 , 6 2 1


1 14 1 7 6 , 6 4 0 1 5 9 , 6 2 1

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

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

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

9 30 4 5 6 , 3 2 5 4 0 9 , 8 9 8

MIDLAND MICH


2013 CHEMICAL FINANCIAL CORPORATION CHEMICAL BANK AND TRUST CO CHEMICAL BANK CLARE CHEMICAL BANK LAKE CITY CHEMICAL BANK MONTCALM CHEMICAL BANK GLADWIN COUNTY PINNEY STATE BANK CHEMICAL BANK AU GRES CHEMICAL BANK ALBION CHEMICAL BANK MARSHALL

MIDLAND ST MEM ST MEM NON MEM NON MEM NON MEM ST MEM NON MEM NON MEM NON MEM

MIDLAND CLARE LAKE CITY STANTON BEAVERTON CASS CITY AU GRES ALBION MARSHALL

HC GROUP TOTALS

2137 FIRST MACOMB CORPORATION MOUNT CLEMENS BANK

MOUNT CLEMENS NON MEM MOUNT CLEMENS

HC GROUP TOTALS

3 7 4 1 ONTONAGON FIRST NATIONAL CORPORATION ONTONAGON FIRST NAT BK I N ONTONAGON NATIONAL ONTONAGON

HC GROUP TOTALS

3058 PRESQUE ISLE BANCORPORATION, INC . PRESOUE ISLE BANK

ROGERS CITY NON MEM ROGERS CITY

HC GROUP TOTALS

0 335 SECOND NATIONAL CORPORATION SECOND NB OF SAGINAW SECOND NB OF BAY CITY

SAGINAW NATIONAL SAGINAW NATIONAL BAY CITY

HC GROUP TOTALS

PAGE 366

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES S I 000 $1000

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

9 45 6 4 8 , 6 9 1 5 7 3 , 3 6 9

MICH MICH 13 1 * 9 , 4 # 9 1 7 2 , 8 7 4

1 13 1 8 9 , 4 8 9 1 7 2 , 8 7 4

MICH MICH 1 1 4 , 0 5 1 1 2 , 8 1 2

I 1 1 4 , 0 5 1 1 2 , 8 1 2

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

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

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

26 5 2 0 , 7 6 6 4 4 0 , 3 8 1

SCOTTSVILLE MICH PAGE 367


5309 WEST SHORE BANK CORPORATION STATE SAVINGS BANK

HC GROUP TOTALS

0218 SECURITY BANCORP, INC. SECURITY BANK AND TRUST CO SECURITY BK ST CLAIR SHRS SECURITY BANK OF RICHMOND SECURITY BANK-MONROE CTY SECURITY BANK OF NOVI SECURITY BANK OAKLAND COUNTY

HC GROUP TOTALS

4813 KASCO FINANCIAL CORPORATION WARREN BANK

HC GROUP TOTALS

1136 UNITED MIDWEST BANCORPORATION» LTD. LIBERTY STATE BANK 6 TRUST

HC GROUP TOTALS

0795 FIRST MICHIGAN BANK CORPORATION FMB—FIRST MICHIGAN BANK FMB-LUMBERMANS BANK FMB-COMMUNITY BANK FMB-FIRST MI BANK-METRO N A

HC GROUP TOTALS

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

SHIP BANKS OFFICES S10U0 $1000

SCOTTSVILLE MICH NON MEM SCOTTVILLE MICH 4 4 9 , 7 5 9 4 4 , 6 3 2

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

SOUTHGATE MICH ST MEM SOUTHGATE MICH 33 8 3 3 , 2 5 3 7 1 2 , 0 4 8 ST MEM ST CLAIR SHORES MICH 4 6 4 , 7 7 2 5 8 , 2 6 9 ST MEM RICHMOND MICH 5 6 4 , 4 4 8 5 8 , 9 9 3 NON MEM NEWPORT MICH 4 2 4 , 0 2 3 2 2 , 0 4 3 NON MEM NOVI MICH 4 1 5 , 9 0 8 1 4 , 1 6 1 NON MEM ORION TOWNSHIP MICH 2 1 2 , 5 4 1 1 1 , 3 8 0

6 52 1 , 0 1 4 , 9 4 5 8 7 6 , 8 9 4

WARREN MICH ST MEM WARREN MICH 8 1 6 5 , 0 7 1 1 4 5 , 0 2 2

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

WEST BLOOMFIELD MICH ST MEM HAMTRAMCK MICH 8 2 0 9 , 7 0 3 1 8 3 , 2 7 5

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

ZEELAND MICH NON MEM ZEELAND MICH 16 2 7 7 , 1 9 3 2 3 7 , 4 1 3 NON MEM MUSKEGON MICH 8 1 5 9 , 5 3 9 1 3 3 , 0 5 7 NON MEM DOWAGIAC MICH 3 3 1 , 8 8 7 2 8 , 8 0 2 NATIONAL WALKER MICH 3 2 8 , 3 9 2 2 4 , 6 3 4

4 30 4 9 7 , 0 1 1 4 2 3 , 9 0 6

ADA MINN


3484 ADA BANC SHARES, I N C . ADA NATIONAL BANK

ADA NATIONAL ADA

HC GROUP TOTALS

4 9 1 0 ADAMS BANCSHARES, INC. FARMERS STATE BANK OF ADAMS

ADAMS NON MEM ADAMS

HC GROUP TOTALS

3609 ADRIAN BUILDING CORPORATION ADRIAN STATE BANK

ADRIAN NON MEM ADR IAN

HC GROUP TOTALS

3752 SECURITY STATE AGENCY OF A I T K I N , I N C . SECURITY STATE BANK

A I T K I N NON MEM A I T K I N

HC GROUP TOTALS

0656 THE FIRST NATIONAL CORPORATION OF A I T K I N , I N C . A I T K I N FIRST NAT BANK OF A I T K I N NATIONAL A I T K I N

HC GROUP TOTALS

1254 STEARNS AGENCY, I N C . STEARNS CTY NATIONAL BANK

ALBANY NATIONAL ALBANY

HC GROUP TOTALS

PAGE 368



MINN MINN 2 3 , 1 1 0

2 3 , 1 1 0

1 8 , 8 4 8

1 8 , 8 4 8

MINN MINN 1 5 , 5 6 2

1 5 , 5 6 2

1 3 , 9 9 7

1 3 , 9 9 7

MINN MINN 1 6 , 7 9 1

1 6 , 7 9 1

1 4 , 8 7 1

1 4 , 8 7 1

MINN MINN 3 0 , 4 6 4

3 0 , 4 6 4

2 6 , 8 7 9

2 6 , 8 7 9

MINN MINN 2 8 , 9 9 4

2 8 , 9 9 4

2 6 , 4 6 2

2 6 , 4 6 2

MINN MINN 5 6 , 5 3 4

5 6 , 5 3 4

4 5 , 0 3 0

4 5 , 0 3 0

ALEXANDRIA MINN


3 2 3 0 ALEXANDRIA SECURITIES AND INVESTMENT COMPANY ALEXANDRIA COMMUNITY STATE BANK NON MEM ALEXANDRIA

HC GROUP TOTALS

4 3 0 1 ALMELUND BANCSHARES, I N C . ALMELUND FARMERS ST BK OF ALMELUND NON MEM ALMELUND

HC GROUP TOTALS

1 3 6 1 GEM AGENCY, I N C . AMBOY SECURITY NATL BANK OF AMBOY NATIONAL AMBOY

HC GROUP TOTALS

2 9 2 5 NORTHERN C I T I E S BANCORPORATION, I N C . NORTHERN BANK TRI-COUNTY NATIONAL BANK

ANOKA ST MEM ANOKA NATIONAL FOREST LAKE

HC GROUP TOTALS

3 4 6 1 APPLE VALLEY BANCSHARES. I N C . F IRST ST BK OF APPLE VALLEY

APPLE VALLEY ST MEM APPLE VALLEY

HC GROUP TOTALS

1 2 5 9 MPS INVESTMENT COMPANY FARMERS 6 MERCHANTS STATE BK

APPLETON NON MEM APPLETON

HC GROUP TOTALS

PAGE 3 6 9


DOMES. ASSETS $1000


MINN MINN 2 5 , 2 2 5

2 5 , 2 2 5

2 2 , 9 2 7

2 2 , 9 2 7

MINN MINN 3

3

9 , 1 1 5

9 , 1 1 5

8,186

8,186

MINN MINN 1 3 , 5 1 0

1 3 , 5 1 0

1 2 , 5 9 6

1 2 , 5 9 6

MINN MINN MINN

4 3 , 0 7 6 6 , 9 3 9

5 0 , 0 1 5

3 8 , 6 1 3 5 , 6 1 0

4 4 , 2 2 3

MINN MINN 1 9 , 1 3 2

1 9 , 1 3 2

1 7 , 4 1 5

1 7 , 4 1 5

MINN MINN 1

I

2 6 , 7 7 0

2 6 , 7 7 0

2 3 , 6 3 8

2 3 , 6 3 8

APPLETON MINN


1325 SOUTHWESTERN INVESTMENT CO. APPLETON NW STATE BK OF APPLETON NON MEM APPLETON

HC GROUP TOTALS

5 3 6 4 ARGYLE FINANCIAL SERVICES, I N C . ARGYLE ARGYLE STATE BANK NON MEM ARGYLE

HC GROUP TOTALS

1927 ARLCO, I N C . ARLINGTON STATE BANK

HC GROUP TOTALS

ARLINGTON NON MEM ARLINGTON

6 0 1 6 ASHBY BANCSHARES, INC. ASHBY FIRST STATE BANK OF ASHBY NON MEM ASHBY

HC GROUP TOTALS

3460 AVON BANCSHARES, I N C . AVON AVON STATE BANK NON MEM AVON

HC GROUP TOTALS

3940 BADGER BANCSHARES, I N C . BADGER BADGER STATE BANK NON MEM BADGER

HC GROUP TOTALS

PAGE 370


DOMES. ASSETS

$1000


MINN MINN 1 1 5 , 2 1 6 1 3 , 7 6 1

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

MINN MINN 1 0 , 5 3 0

1 0 , 5 3 0

9 , 6 5 0

9 , 6 5 0

MINN MINN 2 5 , 0 3 7

2 5 , 0 3 7

2 2 , 7 1 5

2 2 , 7 1 5

MINN MINN 1 0 , 2 6 5

1 0 , 2 6 5

9 , 4 2 9

9 , 4 2 9

MINN MINN 21,661

21,661

1 9 , 3 6 0

1 9 , 3 6 0

MINN MINN 1 1 , 0 6 9

1 1 , 0 6 9

1 0 , 2 1 7

1 0 , 2 1 7

BAGLEY MINN


1305 FIRST NATIONAL AGENCY OF BAGLEY, I N C . FIRST NATL BANK OF BAGLEY

BAGLEY NATIONAL BAGLEY

HC GROUP TOTALS

1417 BALATON AGENCY, I N C . FARMERS & MERCHANTS STATE BK

HC GROUP TOTALS

BALATON NON MEM BALATON

1402 BARNESVILLE INVESTMENT CORP. FIRST NB OF BARNESVILLE

HC GROUP TOTALS

BARNESVILLE NATIONAL BARNESVILLE

1388 FIRST NATIONAL AGENCY OF BAUDETTE, INC, FIRST NAT BANK OF BAUDETTE

HC GROUP TOTALS

BAUDETTE NATIONAL BAUDETTE

4262 BEARDSLEY BANCSHARES, I N C . SECURITY STATE BANK

HC GROUP TOTALS

BEARDSLEY NON MEM BEARDSLEY

4106 FINANCIAL BANCSHARES COMPANY SANTIAGO STATE BANK

BECKER NON MEM SANTIAGO

HC GROUP TOTALS

PAGE 371



S i 0 0 0 $1000

MINN MINN 1 8 , 9 3 2

1 8 , 9 3 2

1 6 , 3 5 6

1 6 , 3 5 6

MINN MINN 2

2

1 2 , 1 2 7

1 2 , 1 2 7

1 0 , 9 7 6

1 0 , 9 7 6

MINN MINN 2 8 , 7 1 4

2 8 , 7 1 4

2 5 , 3 9 7

2 5 * 3 9 7

MINN MINN 2 8 , 0 3 6

2 8 , 0 3 6

2 5 , 2 1 6

2 5 , 2 1 6

MINN MINN 8 , 4 2 0

8 , 4 2 0

7 , 4 1 1

7 , 4 1 1

MINN MINN 3

3

1 3 , 3 3 0

1 3 , 3 3 0

1 2 , 4 2 8

1 2 , 4 2 8

BEMIDJ I MINN


2 250 FIRST BEMIDJI HOLDING COMPANY FIRST NAT BANK OF B E M I D J I

BEMIDJI NATIONAL BEMIDJI

HC GROUP TOTALS

3309 NORTHERN NATIONAL BANCSHARES, I N C . NORTHERN NB OF BEMIDJ I

BEMIDJI NATIONAL BEMIDJI

HC GROUP TOTALS

3763 SECURITY STATE BANCSHARES OF B E M I D J I , I N C . SECURITY STATE BANK

BEMIDJI NON MEM BEMIDJ I

HC GROUP TOTALS

2308 SWIFT COUNTY FINANCIAL CORPORATION SWIFT COUNTY BANK

BENSON NON MEM BENSON

HC GROUP TOTALS

1398 TODD COUNTY AGENCY, I N C . FIRST NAT BANK OF BERTHA

BERTHA NATIONAL BERTHA

HC GROUP TOTALS

4 9 9 0 BIG LAKE BANCSHARES, I N C . CIT IZENS STATE BANK

BIG LAKE NON MEM BIG LAKE

HC GROUP TOTALS

PAGE 3 7 2


DOMES. ASSETS $1000


MINN MINN 2

2

8 5 , 9 8 9

8 5 , 9 8 9

7 6 , 9 1 5

7 6 , 9 1 5

MINN MINN 2

2

4 7 , 2 2 8

4 7 , 2 2 8

4 3 , 1 8 7

4 3 , 1 8 7

MINN MINN 2

2

1 6 , 0 7 5

1 6 , 0 7 5

1 4 , 6 5 1

1 4 , 6 5 1

MINN MINN 4 8 , 1 6 3

4 8 , 1 6 3

4 3 , 6 2 7

4 3 , 6 2 7

MINN MINN 2

2

2 3 , 6 5 1

2 3 , 6 5 1

2 1 , 5 0 1

2 1 , 5 0 1

MINN MINN

1

1 1 6 , 4 0 8

I 1 6 , 4 0 8

1 4 , 5 9 8

1 4 , 5 9 8

BLACKDUCK MINN PAGE 373




3538 BLACKDUCK BANCSHARES, I N C . BLACKDUCK STATE BANK

HC GROUP TOTALS

BLACKDUCK NON MEM BLACKDUCK

MINN MINN 1 6 , 9 0 4

1 6 , 9 0 4

1 5 , 8 0 6

1 5 , 8 0 6

3166 BLOOMING PRAIRIE BANCSHARES, I N C . FIRST NB OF BLOOMING PRAIRIE

HC GROUP TOTALS

BLOOMING PRAIRIE MINN NATIONAL BLOOMING PRAIRIE MINN 2 4 , 2 4 8

2 4 , 2 4 8

2 2 , 0 1 4

2 2 , 0 1 4

2298 COMMUNITY STATE AGENCY, I N C . COMMUNITY STATE BANK

HC GROUP TOTALS

BLOOMINGTON NON MEM BLOOMINGTON

MINN MINN 3

3

1 1 4 , 4 3 5

1 1 4 , 4 3 5

1 0 3 , 5 4 4

1 0 3 , 5 4 4

1410 V IC SATHER 6 ASSOCIATES, I N C . FRANKLIN STATE BANK

HC GROUP TOTALS

BLOOMINGTON NON MEM FRANKLIN

MINN MINN 5 , 7 7 8

5 , 7 7 8

5 , 2 0 7

5 , 2 0 7

4318 BOVEY FINANCIAL CORPORATION FIRST NAT BANK OF BOVEY

HC GROUP TOTALS

BOVEY NATIONAL BOVEY

MINN MINN 9 , 0 8 0

9 , 0 8 0

8 , 4 4 6

8 , 4 4 6

4 5 1 3 LAC QUI PARLE BANCORPORATION, INC. STATE BANK OF BOYD

HC GROUP TOTALS

BOYD NON MEM BOYD

MINN MINN 2

2

6 , 8 9 0

6 , 8 9 0

6 , 3 1 4

6 , 3 1 4

BRAINERD MINN


5619 AMERICAN BANCORPORATION HOLDING COMPANY BRAINERD AMERICAN NB OF BRAINERD NATIONAL BRAINERD

HC GROUP TOTALS

3237 MINNESOTA BANKSHARES CORPORATION BRAINERD BRAINERD NATIONAL BANK NATIONAL BRAINERD

HC GROUP TOTALS

4083 FIRST BRECK HOLDING COMPANY FIRST NB OF BRECKENRIDGE

BRECKENR1DGE NATIONAL BRECKENRIDGE

HC GROUP TOTALS

1397 NOBLES AGENCY, I N C . BREWSTER FIRST NAT BANK OF BREWSTER NATIONAL BREWSTER

HC GROUP TOTALS

1304 ALADDIN. I N C . RANDALL STATE BANK

HC GROUP TOTALS

2645 CENTRAL BANCSHARES, INC, LEE STATE BANK

BRITTON NON MEM RANDALL

BROWERVILLE NON MEM BROWERVILLE

HC GROUP TOTALS

PAGE 3 7 4


DOMES. ASSETS $1000


MINN MINN 2

2

1 5 , 6 4 3

1 5 , 6 4 3

1 2 , 9 1 1

1 2 , 9 1 1

MINN MINN 1 5 , 2 0 5

1 5 , 2 0 5

1 3 , 9 3 2

1 3 , 9 3 2

MINN MINN 2

2

2 3 , 4 8 0

2 3 , 4 8 0

2 1 , 0 3 3

2 1 , 0 3 3

MINN MINN 1 2 , 9 0 9

12 ,909

1 1 , 5 7 4

1 1 , 5 7 4

MINN MINN 6 , 9 4 1

6 , 9 4 1

6,281

6,281

MINN MINN

1

1 1 4 , 8 6 4

1 1 4 , 8 6 4

1 3 , 3 2 6

1 3 , 3 2 6

BROWNS VALLEY MINN RAGE 375



DOMES. ASSETS

S I OOO

DOMcS. DEPOSI TS $1000

3803 BROWNS VALLEY BANCSHARES* INC. UNION STATE BANK

HC GROUP TOTALS

BROWNS VALLEY NON MEM BROWNS VALLEY

MINN MINN 1 0 , 4 6 3

1 0 , 4 6 3

9 , 6 0 5

9 , 6 0 5

3430 BUFFALO NATIONAL BANCSHARES, INC. BUFFALO NATIONAL BANK

HC GROUP TOTALS


MINN MINN 4 7 , 1 7 1

4 7 , 1 7 1

4 1 , 4 6 3

4 1 , 4 6 3

3 3 1 7 OAKLEY HOLDING COMPANY OAKLEY NATL BANK OF BUFFALO

HC GROUP TOTALS


MINN MINN 2

2

3 6 , 1 1 6

3 6 , 1 1 6

3 2 , 8 0 9

3 2 , 8 0 9

1389 BUFFALO INVESTMENT CORPORATION STATE BANK OF BUFFALO LAKE

HC GROUP TOTALS

4 9 1 2 BUHL BANCORPORATION, I N C . FIRST NATL BANK OF BUHL

HC GROUP TOTALS

2 960 BYRON BANC0RP0RAT10N, INC, STATE BANK OF BYRON

HC GROUP TOTALS

BUFFALO LAKE NON MEM BUFFALO LAKE

BUHL NATIONAL BUHL

BYRON NON MEM BYRON

MINN MINN

MINN MINN

MINN MINN

1 7 , 1 5 6

1 7 , 1 5 6

7 , 5 5 2

7 , 5 5 2

1 4 , 0 0 1

1 4 , 0 0 1

1 4 , 6 1 2

1 4 , 6 1 2

6,826

6,826

1 2 , 4 2 2

1 2 , 4 2 2

CALEDONIA MINN PAGE 376




$1000 SlOOO

1346 HOUSTON INVESTMENTS, INCORPORATED SPRAGUE NATIONAL BANK

HC GROUP TOTALS

CALEDONIA NATIONAL CALEDONIA

MINN MINN 2 B , 3 9 0

2 8 , 3 9 0

2 2 , 3 2 8

2 2 , 3 2 8

1393 CALUMET INVESTMENT COMPANY ITASCA SB OF GRAND RPDS

HC GROUP TOTALS

CALUMET NON MEM GRAND RAPIDS

MINN MINN 2

2

1 1 , 0 0 4

1 1 , 0 0 4

9 , 8 2 3

9 , 8 2 3

5 895 EAST CENTRAL HOLDING COMPANY FIRST STATE BANK OF ISANTI

HC GROUP TOTALS

CAMBRIDGE NON MEM ISANTI

MINN MINN 9 , 2 8 8

9 , 2 8 8

8 , 3 3 6

8 , 3 3 6

4 9 5 5 FLAG, I N C . PEOPLES STATE BANK

HC GROUP TOTALS


MINN MINN 4 9 , 1 7 3

4 9 , 1 7 3

4 3 , 9 3 7

4 3 , 9 3 7

1322 HOWARD W. REITER INVESTMENT CO. NATIONAL BANK OF CANBY

HC GROUP TOTALS

CANBY NATIONAL CANBY

MINN MINN 2 0 , 9 9 4

2 0 , 9 9 4

1 8 , 8 4 0

1 8 , 8 4 0

1282 JEREMA, I N C . FIRST NB I N CANNON FALLS

HC GROUP TOTALS

CANNON FALLS NATIONAL CANNON FALLS

MINN MINN 2 7 , 5 5 0

2 7 , 5 5 0

2 4 , 1 5 0

2 4 , 1 5 0

CARLTON MINN PAGE 3 7 7




$1000 * 1 0 0 0

0 2 4 3 CARLTON AGENCY, I N C . CARLTON NATIONAL BANK

HC GROUP TOTALS

1375 CASS LAKE COMPANY FIRST NAT BANK OF CASS LAKE

HC GROUP TOTALS

5727 CEYLON BANCORPORATION, I N C . STATE BANK OF CEYLON

HC GROUP TOTALS

3930 CHANHASSEN FINANCIAL SERVICES, INC. STATE BANK OF CHANHASSEN

HC GROUP TOTALS

CARLTON NATIONAL CARLTON

CASS LAKE NATIONAL CASS LAKE

CEYLON NON MEM CEYLON

CHANHASSEN NON MEM CHANHASSEN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

1 7 , 6 1 5

1 7 , 6 1 5

8 , 9 0 2

8 , 9 0 2

10,018

10,018

1 6 , 5 4 4

1 6 , 5 4 4

1 5 , 5 7 1

1 5 , 5 7 1

8,160

8,160

8 , 3 5 0

8 , 3 5 0

1 4 , 6 5 1

1 4 , 6 5 1

6 2 2 3 CARVER COUNTY BANCSHARES, I N C . CARVER COUNTY STATE BANK

HC GROUP TOTALS

CHASKA NON MEM CHASKA

MINN MINN 2

2

22,086

22,086

1 9 , 6 2 0

1 9 , 6 2 0

2265 KLEIN BANCORPORATION FIRST NAT BANK I N MONTEVIDEO FIRST NAT BAMt OF CHASKA FIRST NAT BANK OF WACONIA STATE BK OF YOUNG AMERICA

CHASKA NATIONAL MONTEVIDEO NATIONAL CHASKA NATIONAL WACONIA NON MEM YOUNG AMERICA

MINN MINN MINN MINN MINN

2 1 2 1

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

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

CHASKA MINN


2265 KLEIN BANCORPORATION KLEIN NAT BANK OF MADISON STATE*BANK OF COLOGNE VICTORIA STATE BANK

CHASKA NATIONAL MADISON NON MEM COLOGNE ST HEM VICTORIA

HC GROUP TOTALS

4 6 3 5 JOHNSON BANCSHARES, I N C . ROOT RIVER STATE BANK

CHATFIELD ST MEM CHATFIELD

HC GROUP TOTALS

3 7 4 5 CLARKFIELD BANCSHARES, I N C . FARMERS 6 MERCH STATE BANK

CLARKFIELD NON MEM CLARKFIELD

HC GROUP TOTALS

4 7 4 5 CLINTON BANCSHARES, I N C . CLINTON STATE BANK

CLINTON ST MEM CLINTON

HC GROUP TOTALS

1260 NORTHWEST INVESTMENT CO. OF CLOQUET, INC. CITY NATIONAL BANK

CLOQUET NATIONAL CLOQUET

HC GROUP TOTALS

4 1 8 6 COKATO BANCSHARES, I N C . STATE BANK OF COKATO

COKATO NON MEM COKATO

HC GROUP TOTALS

PAGE 378


DOMES. ASSETS $1000

DOMES. DEPOSITS

$1000

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

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

MINN MINN 1 2 9 , 6 9 3 2 6 , 9 3 7

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

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

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

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

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

MINN MINN 1 3 0 , 2 0 9 2 7 , 0 1 3

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

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

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

COKATO MINN


3642 KNOFF BANCSHARES, INC. COKATO FIRST NAT BANK OF COKATO NATIONAL COKATO

HC GROUP TOTALS

1281 JAN-MAR CORP. COLERAINE FIRST NAT BK OF COLERAINE NATIONAL COLERAINE

HC GROUP TOTALS

483? FIRST STATE HOLDING COMPANY COON RAPIDS FIRST BANK COON RAPIDS NON MEM COON RAPIDS

HC GROUP TOTALS

3335 EMPIRE BANCSHARES, I N C . COTTONWOOD EMPIRE STATE BANK NON MEM COTTONWOOD

HC GROUP TOTALS

5 4 2 1 CROOKSTON FINANCIAL SERVICES, INC . CROOKSTON CROOKSTON NATIONAL BANK NATIONAL CROOKSTON

HC GROUP TOTALS

3532 CURRIE BANCORPORATION, I N C . CURRIE CURRIE STATE BANK NON MEM CURRIE

HC GROUP TOTALS

PAGE 379



MINN MINN 1 5 , 6 2 6

1 5 , 8 2 6

1 4 , 1 9 5

1 4 , 1 9 5

MINN MINN 2

1 2

MINN MINN 1

1 1

MINN MINN 2

1 2

MINN MINN 1

1 1

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

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

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

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

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

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

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

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

MINN MINN 1 7 , 8 0 8 7 , 0 2 2

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

DARFUR MINN


3762 DARFUR BANCSHARES, I N C . DARFUR STATE BANK OF DARFUR NON MEM DARFUR

HC GROUP TOTALS

3 8 1 7 DARWIN BANCSHARES, I N C . DARWIN FARMERS STATE BANK NON MEM DARWIN

HC GROUP TOTALS

3422 DELANO STATE AGENCY, I N C . DELANO STATE BANK OF DELANO NON MEM DELANO

HC GROUP TOTALS

2 4 0 8 DORSET BANCSHARES, I N C . DORSET FARMERS STATE BANK NON MEM DORSET

HC GROUP TOTALS

4 1 5 0 ECHO BANCSHARES, I N C . ECHO CITIZENS STATE BK OF ECHO NON MEM ECHO

HC GROUP TOTALS

4 5 5 4 SUBURBAN BANCORPORATION, I N C . EDEN PRAIRIE SUBURBAN NATIONAL BANK NATIONAL EDEN PRAIRIE

HC GROUP TOTALS

PAGE 3 8 0



$1000 $1000

MINN MINN 7 , 7 3 1

7 , 7 3 1

6 , 9 0 9

6 , 9 0 9

MINN MINN 1 0 , 0 7 9

1 0 , 0 7 9

9 , 0 0 9

9 , 0 0 9

MINN MINN 2

2

1 9 , 6 3 4

1 9 , 6 3 4

1 7 , 5 6 1

1 7 , 5 6 1

MINN MINN 2

2

9 , 8 3 4

9 , 8 3 4

8 , 8 7 1

8 , 8 7 1

MINN MINN 7 , 7 5 b

7 , 7 5 6

7 , 1 1 3

7 , 1 1 3

MINN MINN 4

4

2 7 , 8 1 3

2 7 , 8 1 3

2 5 , 3 5 9

2 5 , 3 5 9

EDINA MINN


5872 AMERICANA BANCORPORATION OF ALDEN, I N C . AMERICANA STATE BANK

HC GROUP TOTALS

EDINA NON MEM ALDEN

5 8 1 1 AMERICANA BANCORPORATION OF DANUBE, I N C . AMERICAN STATE BK OF DANUBE

HC GROUP TOTALS

EDINA NON MEM DANUBE

3759 AMERICANA BANCORPORATION OF EDINA, INC. AMERICANA STATE BK OF EDINA

HC GROUP TOTALS

EDINA NON MEN EDINA

3 9 9 1 AMERICANA BANCORPORATION, INC. AMERICANA ST BK OF CLARA CY

HC GROUP TOTALS

EDINA NON MEM CLARA C ITY

0 9 5 1 GEIGER CORPORATION HOLSTEIN STATE BANK

HC GROUP TOTALS

EDINA NON MEM HOLSTEIN

1373 ROE INVESTMENT COMPANY FARMERS £ MERCHANTS ST BANK

HC GROUP TOTALS

EDINA NON MEM SACRED HEART

PAGE 3 8 1



MINN MINN 2

2

1 2 , 2 2 4

1 2 , 2 2 4

10,806

10,806

MINN MINN 1

1 1

MINN MINN 1

1 1

MINN MINN 2

1 2

MINN IOWA 2

1 2

MINN MINN 1

1 1

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

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

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

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

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

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

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

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

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

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

ED IN A MINN


1344 SOUTHWEST FIDELITY SECURITIES AND INVESTMENT CO EDINA SOUTHWEST FIDELITY STATE BK NON MEM EDINA

HC GROUP TOTALS

6 1 7 4 EITZEN INDEPENDENTS, I N C . EITZEN EITZEN STATE BANK NON MEM EITZEN

HC GROUP TOTALS

4980 FIRST NATIONAL OF ELBOW LAKE BANCSHARES, INC . ELBOW LAKE FIRST NAT BK OF ELBOW LAKE NATIONAL ELBOW LAKE

HC GROUP TOTALS

3660 ELK RIVER BANCSHARES* INC . FIRST NAT BK OF ELK RIVER

ELK RIVER NATIONAL ELK RIVER

HC GROUP TOTALS

5 3 5 1 EMMONS AGENCY, I N C . FIRST STATE BANK OF EMMONS

EMMONS ST MEM EMMONS

HC GROUP TOTALS

5666 EVANSV1LLE BANCSHARES FARMEKS STATE BANK

EVANSVIULE NON MEM EVAhSVILLfc

HC GROUP TOTALS

PAGE 382


DOMES. ASSETS

$1000


MINN MINN 39 ,989

3 9 , 9 8 9

3 5 , 2 5 8

3 5 , 2 5 8

MINN MINN 11,360

11,360

1 0 , 4 4 7

1 0 , 4 4 7

MINN MINN 1 7 , 5 9 2

17 ,592

1 5 , 6 6 0

1 5 , 6 6 0

MINN MINN 3 8 , 2 5 8

3 8 , 2 5 8

3 5 , 0 8 6

3 5 , 0 8 6

MINN MINN 4 , 7 7 2

4 , 7 7 2

4 , 3 2 1

4 , 3 2 1

MINN MINN 8,516

8 ,51b

7 , 6 7 6

7 , 6 7 6

EYOTA MINN


1355 FARMERS INVESTMENT COMPANY, INC. EASTWOOD STATE BANK ELGIN-MILLVILLE STATE BANK FIRST STATE BANK OF DOVER

EYOTA NON MEM EYOTA NON MEM ELGIN NON MEM DOVER

HC GROUP TOTALS

4302 B 6 M BANCSHARESt INC. STATE BANK OF FAIRMONT

FAIRMONT NON MEM FAIRMONT

HC GROUP TOTALS

3031 FAIRMONT BANCORPORATIONf INC. FAIRMONT NATIONAL BANK

FAIRMONT NATIONAL FAIRMONT

HC GROUP TOTALS

4310 FARIBAULT BANCSHARESt INC. STATE BANK OF FARIBAULT

FARIBAULT NON MEM FARIBAULT

HC GROUP TOTALS

1284 ADAMS INVESTMENT COMPANY FIRST NB OF FERGUS FALLS

FERGUS FALLS NATIONAL FERGUS FALLS

HC GROUP TOTALS

5500 FERTILE BANCSHARESt I N C . FIRST STATE BANK OF FERTILE

FERTILE NON MEM FERTILE

HC GROUP TOTALS

PAGE 383



MINN MINN MINN MINN

2 2 1

11,700 10,319 7,669

29,688

10,441 9,326 6,939

26,706

MINN MINN 13,105

13,105

11,846

11,846

MINN MINN 2

2

35,252

35,252

28,859

28,859

MINN MINN 61,070

61,070

54,348

54,348

MINN MINN 2

2

58,177

58,177

51,005

51,005

MINN MINN 15,914

15,914

14,392

14,392

FINLAYSON MINN


4194 FINLAYSON BANCSHARES, I N C . FIRST STATE BANK FARMERS ST BANK OF RUSSELL

FINLAYSON NON MEM FINLAYSON NON MEM RUSSELL

HC GROUP TOTALS

1326 FLOOD*OOD AGENCY, I N C . FLOODWOOD FIRST STATE BANK NON MEM FLOODWOOD

HC GROUP TOTALS

4 0 8 4 NIMROD ENTERPRISES t I N C . FOLEY STATE BANK OF FOLEY NON MEM FOLEY

HC GROUP TOTALS

1379 THE GILMANTON CO. FOLEY FIRST STATE BANK NON MEM GILMAN

HC GROUP TOTALS

0 6 9 0 FOREST LAKE FINANCE COMPANY FOREST LAKE STATE BANK

FOREST LAKE NON MEM FOREST LAKE

HC GROUP TOTALS

3 6 5 1 FRAZEE BANCORPORATION, I N C . PEOPLES STATE BANK OF FRAZEE

FRAZEE NON MEM FRAZEE

HC GROUP TOTALS

PAGE 3 8 4



MINN MINN MINN

2 1

1 1 , 0 3 3 7 , 3 6 5

1 8 , 3 9 8

9 , 9 4 0 6 , 7 7 7

1 6 , 7 1 7

MINN MINN 2

2

5 , 8 0 5

5 , 8 0 5

5 , 3 7 2

5 , 3 7 2

MINN MINN 2

2

2 8 , 3 3 4

2 8 , 3 3 4

2 5 , 6 5 2

2 5 , 6 5 2

MINN MINN 1 1 , 1 6 7

1 1 , 1 6 7

1 0 , 0 9 4

1 0 , 0 9 4

MINN MINN 2

2

3 3 , 6 6 4

3 3 , 6 6 4

2 9 , 5 7 9

2 9 , 5 7 9

MINN MINN 9 , 3 5 8

9 , 3 5 8

8 , 4 9 1

8 , 4 9 1

FREEBORN MINN


4 6 2 0 FREEBORN FINANCIAL SERVICES, I N C . FIRST STATE BANK

FREEBORN NON MEM FREEBORN

HC GROUP TOTALS

4007 FREEPORT BANCSHARES, I N C . FREEPORT STATE BANK

FREEPORT NON MEM FREEPORT

HC GROUP TOTALS

1296 BABBSCHA COMPANY FRIDLEY STATE BANK

FRIDLEY NON MEM FRIDLEY

HC GROUP TOTALS

5992 FROST BANCORPORATION, I N C . STATE BANK OF FROST

FROST NON MEM FROST

HC GROUP TOTALS

1378 C IT IZENS STATE AGENCY OF FULDA, INC. C IT IZENS STATE BANK

FULDA NON MEM FULDA

HC GROUP TOTALS

5383 GAYLORD BANCORPORATIONt LTD. C IT IZENS STATE BANK

GAYLORD NON MEM GAYLORD

HC GROUP TOTALS

PAGE 3 8 5


MINN MINN 1


8 , 1 7 8 7 , 3 1 3

8 , 1 7 8 7 , 3 1 3

MINN MINN 2 l b , 1 1 8 1 4 , 5 5 3

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

MINN MINN 1 2 5 , 5 7 0 2 2 , 8 7 5

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

MINN MINN 1 9 , 1 1 5 8 , 2 9 7

1 1 9 , 1 1 5 8 , 2 9 7

MINN MINN I 3 3 . 1 8 0 2 9 , 5 9 9

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

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

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

GIBBON MINN


6 0 0 4 GIBBON BANCORPORATIONT INC. C IT IZENS STATE BANK

GIBBON NON MEM GIBBON

HC GROUP TOTALS

3289 GIBBON BANCSHARES. I N C . STATE BANK OF GIBBON

GIBBON NON MEM GIBBON

HC GROUP TOTALS

5830 MCLEOD BANCSHARES, I N C . FIRST NAT BK OF GLENCOE

GLENCOE NATIONAL GLENCOE

HC GROUP TOTALS

3216 SECURITY BANCSHARES CO. SECURITY BK £ TC OF GLENCOE FIRST STATE BANK

GLENCOE NON MEM GLENCOE NON MEM BROWNTON

HC GROUP TOTALS

1 2 7 1 C IT IZENS INVESTMENT C O . , I N C . C IT IZENS STATE BANK

GLENVILLE NON MEM GLENVILLE

HC GROUP TOTALS

4 4 0 6 GOOD THUNDER BANK SHARES, I N C . F IRST ST BK OF GOOD THUNDER

GOOD THUNDER NON MEM GOOD THUNDER

HC GROUP TOTALS

PAGE 386

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 * 1 0 0 0

MINN MINN 1 1 7 , 5 7 2 1 4 , 3 5 7

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

MINN MINN 1 1 2 , 3 5 2 1 1 , 2 3 3

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

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

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

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

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

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

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

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

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

GRACEVILLE MINN


5 539 GRACEVILLE BANCORPORATICN, I N C . FIRST ST BK OF GRACEVILLE

GRACEVILLE NON MEN GRACEVILLE

HC GROUP TOTALS

3 6 0 1 WILCOX BANCSHARES, I N C . GRAND RAPIDS STATE BANK

GRAND RAPIDS ST MEM GRAND RAPIDS

HC GROUP TOTALS

2969 YELLOW MEDICINE BANCSHARES, INC. YELLOW MEDICINE COUNTY BANK

GRANITE FALLS NON MEM GRANITE FALLS

HC GROUP TOTALS

3167 GREENBUSH BANCSHARES, I N C . GREENBUSH STATE BANK

GREENBUSH NON MEM GREENBUSH

HC GROUP TOTALS

2 702 GREENWALD BANCSHARES, I N C . STATE BANK OF GREENWALD

GREENWALD NON MEM GREENWALD

HC GROUP TOTALS

3 979 NORKITT BANCORP, I N C . NW STATE BANK OF HALLOCK

HALLOCK NON MEM HALLOCK

HC GROUP TOTALS

PAGE 387



MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN 2

2

15 ,030

1 5 , 0 3 0

MINN MINN 3 3 5 , 0 2 3

1 3 3 5 , 0 2 3


9 , 3 1 9

9 , 3 1 9

5 3 , 2 6 4

5 3 , 2 6 4

2 3 , 0 1 6

2 3 , 0 1 6

1 6 , 5 2 0

1 6 , 5 2 0

1 3 , 7 8 4

1 3 , 7 8 4

3 1 , 2 8 9

3 1 , 2 8 9

HALSTAD MINN


1416 AARESTAD FARM PRODUCTS, INC. HALSTAD RED RIVER STATE BANK NON MEM HALSTAD

HC GROUP TOTALS

4308 CROSSTOWN HOLDING COMPANY HAM LAKE CROSSTOWN SB OF HAM LAKE INC NON MEM HAM LAKE

HC GROUP TOTALS

3295 HAMPTON BANCSHARES, INC. HAMPTON STATE BANK OF HAMPTON NON MEM HAMPTON

HC GROUP TOTALS

1339 C-ST INC. HARMONY HARMONY STATE BANK NON MEM HARMONY

HC GROUP TOTALS

1400 FIRST AGENCY OF HASTINGS, INC. HASTINGS FIRST NAT BANK OF HASTINGS NATIONAL HASTINGS

HC GROUP TOTALS

3862 BANKSHARES OF HAWLEY, INC. HAWLEY STATE BANK OF HAWLEY NON MEM HAWLEY

HC GROUP TOTALS

PAGE 388



MINN MINN 10,070

10,070

9,249

9,249

MINN MINN 3

3

17,347

17,347

15,190

15,190

MINN MINN

MINN MINN

MINN MINN

MINN MINN

6,162

6,162

16,768

16,768

32,338

32,338

17,685

17,685

5,558

5,558

15,457

15,457

29,214

29,214

15,875

15,875

HAYFIELD MINN


1383 SAFEWAY AGENCY, INC. HAYFIELD CITIZENS STATE BANK NON MEM HAYFIELD

HC GROUP TOTALS

3629 HENNING BANCSHARES, HENNING FIRST NAT BANK OF HENNING NATIONAL HENNING

HC GROUP TOTALS

3 847 EXCHANGE STATE BANCORPORATION, INC. HILLS EXCHANGE STATE BANK NON MEM HILLS

HC GROUP TOTALS

0990 HINCKLEY SECURITIES AND INVESTMENT COMPANY, INC. HINCKLEY HINCKLEY STATE BANK NON MEM HINCKLEY

HC GROUP TOTALS

1332 OPPEGARD AGENCY, INC. FARMERS 6 MERCHANTS ST BK AMERICAN STATE BANK CLAY COUNTY STATE BANK TWIN VALLEY STATE BANK

HINCKLEY NON MEM HINCKLEY NON MEM NON MEM NON MEM

ERSKINE DILWORTH TWIN VALLEY

HC GROUP TOTALS

3420 HOFFMAN BANCSHARES, INC. HOFFMAN FARMERS STATE BK OF HOFFMAN NON MEM HOFFMAN

HC GROUP TOTALS

PAGE 3 8 9



MINN MINN 3

3

27,414

27,41*

24,727

24,727

MINN MINN 2 25,038 22,022

I 2 25,038 22,022

MINN MINN 2 11,098 10,278

1 2 11,098 10,278

MINN ILL 1 21,603 19,456

1 1 21,603 19,456

MINN MINN 1 MINN 1 MINN 2 MINN 1

4 5

14,108 12,809 13,729 12,318 11,319 10,206 10,182 9,152

49,338 44,485

MINN MINN 1 9,131 8,234

1 1 9,131 8,234

HOUSTON MINN


4865 SECURITY STATE INVESTMENTS, INC. SECURITY STATE BK OF HOUSTON

HOUSTON ST MEM HOUSTON

HC GROUP TOTALS

4353 HUGO BANCORPORATIOFL, INC. HUGO FIRST STATE BANK OF HUGO NON MEM HUGO

HC GROUP TOTALS

1258 NORTH CENTRAL BANCO, INC. CITIZENS BK £ TRUST CO

HUTCHINSON NON MEM HUTCHINSON

HC GROUP TOTALS

2655 JANESVILLE HOLDING COMPANY JANESVILLE STATE BANK

JANESVILLE NON MEM JANESVILLE

HC GROUP TOTALS

3863 JASPER INVESTMENT COMPANY, INC. JASPER JASPER STATE BANK NON MEM JASPER

HC GROUP TOTALS

KANDIYOHI BANCSHARES, INC. HOME STATE BANK

3810

HC GROUP TOTALS

KANDIYOHI NON MEM KANDIYOHI

PAGE 390


DOMES. DOMES. ASSETS DEPOSITS $1000 tiooo

MINN MINN 10,327

10,327

9,471

9,471

MINN MINN 25,795

25,795

22,104

22,104

MINN MINN 3

3

81,833

81,833

7 4 , 3 8 4

74,384

MINN MINN 26,082

26,082

21,082

21,082

MINN MINN 8,533

8,533

7,784

7,784

MINN MINN 14,917

14,917

13,143

13,143

KEEWATIN MINN


4386 KEEWATIN BANCORPORATION, INC. FIRST NAT BANK OF KEEWATIN

KEEWATIN NATIONAL KEEWATIN

HC GROUP TOTALS

1251 ELLINGSON CORPORATION SECURITY STATE BK OF KENYON

KENYON NON MEM KENYON

HC GROUP TOTALS

2891 KERKHOVEN BANCSHARES, INC. STATE BANK OF KERKHOVEN

KERKHOVEN NON MEM KERKHOVEN

HC GROUP TOTALS

1257 KIESTER INVESTMENTS, INC. FIRST NAT BANK OF KIESTER

KIESTER NATIONAL KIESTER

HC GROUP TOTALS

4525 KIMBALL BANCSHARES, INC. STATE BANK OF KIMBALL

KIMBALL NON MEM KIMBALL

HC GROUP TOTALS

2582 KLOSSNER BANCORPORATION, INC. KLOSSNER STATE BANK

KLOSSNER NON MEM KLOSSNER

HC GROUP TOTALS

PAGE 391


DOMES. ASSETS SLUUO


MINN MINN 4,978

4,976

4 , 5 3 5

4 , 5 3 5

MINN MINN

MINN MINN

MINN MINN

MINN MINN

2 5 , 7 3 5

2 5 , 7 3 5

12,199

12,199

1 5 , 3 1 0

1 5 , 3 1 0

61886

6 1886

2 3 , 1 9 7

2 3 , 1 9 7

1 1 , 0 5 1

1 1 , 0 5 1

1 3 , 6 8 5

1 3 , 6 8 5

6 , 3 7 4

6 , 3 7 4

MINN MINN 2

2

1 4 , 0 4 7

1 4 , 0 4 7

1 2 , 7 2 4

1 2 , 7 2 4

LA CRESCENT MINN


1312 SUTLIFF INTERNATIONAL, INC. LA CRESCENT LA CRESCENT STATE BANK NON MEM LA CRESCENT

HC GROUP TOTALS

3709 LAKE BENTON BANCORPORATION, INC. LAKE BENTON FARMERS STATE BANK NON MEM LAKE BENTON

HC GROUP TOTALS

4911 LAKE CRYSTAL BANCORPORATION, INC. LAKE CRYSTAL LAKE CRYSTAL NATIONAL BANK NATIONAL LAKE CRYSTAL

HC GROUP TOTALS

1407 FIRST STATE AGENCY OF LAKE LILLIAN, INC. LAKE LILLIAN FIRST STATE BANK NON MEM LAKE LILLIAN

HC GROUP TOTALS

4683 FIRST LAKEFIELD BANCORPORATION, INC. LAKEFIELD FIRST TRUST BK OF LAKEFIELD NON MEM LAKEFIELD

HC GROUP TOTALS

4391 LAKEVILLE FINANCIAL SERVICES, INC. LAKEVILLE FIRST LAKEVILLE BANK NON MEM LAKEVILLE

HC GROUP TOTALS

PAGE 392



MINN MINN 1

1

14,341

14,341

12,840

12,840

MINN MINN

MINN MINN

MINN MINN

15,223

15,223

32,645

32,645

11,007

11,007

13,463

13,463

29,070

29,070

9,370

9,370

MINN MINN 1

1

26,251

26,251

23,556

23,556

MINN MINN 3

3

24,962

24,962

21,331

21,331

LE ROY MINN PAGE 393




3562 FIRST NOBLE HOLDING C O . FIRST NAT BANK OF LE ROY

HC GROUP TOTALS

3746 LE SUEUR BANCORPORATION, INC. LE SUEUR STATE BANK

HC GROUP TOTALS

3563 VALLEY BANCORPQRATION , INC. VALLEY NAT BK OF LE SUEUR

HC GROUP TOTALS

5443 TRAXSHARES, INC. FIRST NAT BANK OF LE CENTER

HC GROUP TOTALS

3441 PRAIRIE BANCSHARES, INC. FARMERS STATE BANK

HC GROUP TOTALS

2955 THE FISCHER CORPORATION SECURITY STATE BANK FIRST STATE BANK

LE ROY NATIONAL LE ROY

LE SUEUR ST MEM LE SUEUR

LE SUEUR NATIONAL LE SUEUR

LECENTER NATIONAL LE CENTER

LESTER PRAIRIE NON MEM LESTER PRAIRIE

LEWISTON NON MEM LEWISTON NON MEM WYKOFF

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN MINN

10,183

10,183

10,362

10,362

25,716

25,716

22,019

22,019

10,402

10,402

12,426 6,835

9,168

9,168

9,436

9,436

23,150

23,150

19,511

19,511

9,113

9,113

11,081 6,250


LEWISVILLE MINN


2879 LEWISVILLE BANCSHARES, INC. MERCHANTS STATE BANK

LEWISVILLE NON MEM LEWISVILLE

HC GROUP TOTALS

4120 SECURITY STATE HOLDING COMPANY SECURITY STATE BANK

LINDSTROM NON MEM LINDSTROM

HC GROUP TOTALS

4602 WILMONT BANKSHARES, INC. FIRST NAT BANK OF WILMONT

LISMORB NATIONAL WILMONT

HC GROUP TOTALS

5 604 FINANCIAL SERVICES OF LOWRY, INC, LOWRY STATE BANK

LOWRY NON MEM LOWRY

HC GROUP TOTALS

5 538 BALDY BANCSHARES, INC. FARMERS STATE BANK

LYLE NON MEM LYLE

HC GROUP TOTALS

4431 FIRST MABEL BANCORPORATI ON , INC. FIRST NAT BANK OF MABEL

MABEL NATIONAL MABEL

HC GROUP TOTALS

PAGE 394



MINN MINN 9 , 5 9 3

9 , 5 9 3

8 , 5 4 0

8 , 5 4 0

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

2 5 , 1 3 1

2 5 , 1 3 1

8 , 0 1 4

6 , 0 1 4

9 , 7 2 4

9 , 7 2 4

6 , 4 4 4

6 , 4 4 4

2 4 , 9 0 8

2 4 , 9 0 6

2 2 , 5 9 3

2 2 , 5 9 3

7 , 3 6 8

7 , 3 6 b

8 , 8 7 9

8 , 8 7 9

5 , 9 3 0

5 , 9 3 0

2 1 , 9 0 1

2 1 , 9 0 1

MADELIA MINN


2562 MADELIA BANCSHARES. INC. FARMERS ST BK OF MADELIA

HC GROUP TOTALS

MADELIA ST MEM MADELIA

1367 MADISON AGENCY, INC. STATE BANK OF MADISON

HC GROUP TOTALS


4287 MADISON LAKE BANCORPORATION, INC. PEOPLES STATE BANK

HC GROUP TOTALS

MADISON LAKE NON MEM MADISON LAKE

2442 AMERICAN BANCSHARES OF MANKATO, INC. AMER ST BK OF MANKATO INC

HC GROUP TOTALS

MANKATO NON MEM MANKATO

4878 MAPLE LAKE BANCSHARES. INC. SECURITY ST BK OF MAPLE

HC GROUP TOTALS

MAPLE LAKE NON MEM MAPLE LAKE

2236 MAPLE BANC SHARES, INC. STATE BANK OF MAPLE PLAIN

MAPLE PLAIN NON MEM MAPLE PLAIN

HC GROUP TOTALS

PAGE 39b


DOMES. DOMES. ASSETS DEPOSITS SIOOO *1000

MINN MINN 2 4 , 4 1 0

2 4 , 4 1 0

2 1 , 4 4 3

2 1 , 4 4 3

MINN MINN 1

1 1

MINN MINN 1

1 1

MINN MINN 3

1 3

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

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

8 , 3 3 6 7 , 5 4 2

8 , 3 3 6 7 , 5 4 2

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

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

MINN MINN 1 1 4 , 5 3 5 1 3 , 2 1 4

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

MINN MINN 1 8 , 6 6 6 7 , 7 2 9

1 1 8 , 6 6 6 7 , 7 2 9

MAYNARD MINN PAGE 396




4693 MAYNARD BANCSHARES, INC. SECURITY STATE BANK

HC GROUP TOTALS

MAYNARD NON MEM MAYNARD

MINN MINN 6,396

6,396

5,837

5,837

3089 MAZEPPA BANCSHARES, INC. PEOPLES STATE BANK

HC GROUP TOTALS

3468 MCGREGOR BANCSHARES, INC. STATE BANK OF MCGREGOR

HC GROUP TOTALS

3231 MELROSE BANCSHARES, INC. MELROSE STATE BANK

HC GROUP TOTALS

MAZEPPA NON MEM MAZEPPA

MCGREGOR NON MEM MCGREGOR

MELROSE NON MEM MELROSE

MINN MINN

MINN MINN

MINN MINN

13,086

13,086

12,871

12,871

27,662

27,662

11,940

11,940

11,615

11,615

25,024

25,024

2296 MENAHGA BANCSHARES, INC. FIRST NAT BANK OF MENAHGA

HC GROUP TOTALS

MENAHGA NATIONAL MENAHGA

MINN MINN 19,234

19,234

16,683

16,683

4712 DAKOTA COUNTY BANCSHARES, INC. DAKOTA COUNTY STATE BANK

HC GROUP TOTALS

MENOOTA HEIGHTS ST MEM MENDOTA HEIGHTS

MINN MINN 2

2

18,647

18,647

16,174

16,174

MIDDLE RIVER MINN PAGE 397




MIDDLE RIVER BANCSHARES, INC. FIRST NATIONAL BANK

4112

HC GROUP TOTALS

MIDDLE RIVER NATIONAL MIDDLE RIVER

MINN MINN 8,396

8,396

7,631

7,631

4832 MILAN AGENCY, INC. PEOPLES STATE BANK OF MILAN

HC GROUP TOTALS

MILAN NON MEM MILAN

MINN MINN 8,266

8,266

7,403

7,403

1299

HC GROUP TOTALS

AMERICAN FINANCIAL SERVICES, INC. MILTONA STATE BANK

MILTONA NON MEM MILTONA

MINN MINN 4,462

4,462

4,133

4,133

0015 BANK SHARES INCORPORATED F 6 M MARQUETTE NAT BANK MARQUETTE B6TC OF ROCHESTER MARQUETTE ST BK OF COLUMBIA MARQUETTE LAKE STATE BANK MARQUETTE NAT BANK AT UN IV

HC GROUP TOTALS

3537 BRECKENRIDGE BANCORPORATION, INC. BANK OF BRECKENRIDGE

HC GROUP TOTALS

MINNEAPOLIS MINN NATIONAL MINNEAPOLIS MINN 6 1,339,697 1,035,409 NON HEN ROCHESTER MINN 1 84,241 74,426 NON MEM COLUMBIA HEIGHTS MINN 2 49,650 44,564 NON MEM MINNEAPOLIS MINN 2 34,978 32,115 NATIONAL MINNEAPOLIS MINN 2 32,023 28,991

5 13 1,540,589 1,215,505

MINNEAPOLIS MINN NON MEM BRECKENRIDGE COLO 2 18,401 16,515

18,401 16,515

MINNEAPOLIS MINN


2569 CHALFEN - HOLIDAY, INC. FIRST NATL BANK IN ANOKA

MINNEAPOLIS NATIONAL ANOKA

HC GROUP TOTALS

5664 CHISAGO BANCORPORATION, INC. CHISAGO STATE BANK

MINNEAPOLIS NON MEM CHISAGO CITY

HC GROUP TOTALS

3 826 CONTINENTAL BANCSHARES, INC. METROPOLITAN BANK ST PAUL

MINNEAPOLIS NON MEM ST PAUL

HC GROUP TOTALS

1413 CUMBERLAND FINANCIAL SERVICES, INCORPORATED MINNEAPOLIS NORTHWESTERN STATE BANK NON MEM CUMBERLAND

HC GROUP TOTALS

1394 DASSEL INVESTMENT COMPANY DASSEL STATE BANK

MINNEAPOLIS NON MEM DASSEL

HC GROUP TOTALS

1419 FIDELITY SECURITIES 6 INVESTMENT COMPANY FIDELITY BK 6 TR CO

MINNEAPOLIS ST MEM MINNEAPOLIS

HC GROUP TOTALS

PAGE 398



MINN MINN 3

3

112,861

112,861

99,057

99,057

MINN MINN 13,510

13,510

12,130

12,130

MINN MINN 10,329

10,329

9,102

9,102

MINN WISC 38,451

38,451

34,934

34,934

MINN MINN 15,097

15,097

13,314

13,314

MINN MINN 3

3

116,211

116,211

102,977

102,977

MINNEAPOLIS MINN PAGE 3 9 9



DOMES. ASSETS *1000


0 0 1 6 FIRST BANK SYSTEM, I N C . MINNEAPOLIS MINN 1ST NB OF MINNEAPOLIS NATIONAL MINNEAPOLIS MINN 7 4 , 1 6 6 , 0 7 0 2 , 2 8 1 , 8 3 4 F IRST NAT BANK OF ST PAUL NATIONAL ST PAUL MINN 4 3 , 6 1 3 , 1 5 1 1 , 9 8 5 , 7 5 3 F I R S T BK OF SOUTH DAKOTA NA NATIONAL SIOUX FALLS S . D . 17 6 8 3 , 0 7 4 5 8 4 , 3 4 4 F IRST BANK N A—MILWAUKEE NATIONAL MILWAUKEE w i s e 4 6 1 9 , 2 5 2 4 7 2 , 9 8 8 FIRST BANK NA - B I L L I N G S NATIONAL B I L L I N G S MONT 2 2 9 7 , 2 6 1 2 3 1 , 9 8 6 .FIRST NB OF GREAT FALLS NATIONAL GREAT FALLS MONT 2 2 1 6 . 2 7 8 1 5 8 . 8 1 7 FIRST BANK N A - DULUTH NATIONAL DULUTH MINN 3 2 0 7 , 1 2 0 1 7 3 , 4 0 8 FIRST BANK OF NO (N A)—FARGO NATIONAL FARGO N . D . 2 2 0 g . 5 6 9 1 6 9 . 6 9 1 FIRST NB&TC OF BISMARCK NATIONAL BISMARCK N . D . 7 1 9 2 . 0 6 5 1 6 4 , 8 9 3 F IRST NAT BANK OF ROCHESTER NATIONAL ROCHESTER MINN 4 1 7 4 , 1 0 3 1 4 3 , 6 6 3 FIRST EDINA NATIONAL BANK NATIONAL EDINA MINN 2 1 7 3 , 5 8 6 1 5 2 , 4 8 7 F IRST SOUTHDALE NAT BANK NATIONAL EDINA MINN 2 1 6 0 , 5 6 2 1 3 5 , 1 0 1 FIRST BANK NA NATIONAL ABERDEEN Se D . 3 1 6 0 . 5 2 0 1 3 2 . 8 7 * F IRST NAT BANK OF HOPKINS NATIONAL HOPKINS MINN 2 1 4 8 , 3 3 0 1 3 2 , 0 3 5 F IRST MINNEHAHA NAT BANK NATIONAL MINNEAPOLIS MINN 2 1 4 6 , 0 4 5 1 2 8 , 9 0 4 FIRST NAT BANK OF AUSTIN NATIONAL AUSTIN MINN 1 1 3 3 , 1 4 4 1 0 7 , 8 9 9 1ST BK NA-WSTRN MT MIS5QVIA NATIONAL MISSOULA MONT 2 13D . 6 7 6 1 0 9 . 5 6 2 F IRST RANK RUTTF ST Mf-M BUTTE MONT 1 1 3 0 . 4 6 0 1 1 1 , 5 7 4 FIRST NAT BANK I N BOZEMAN NATIONAL BOZEMAN MONT 3 1 1 9 . 7 7 2 1 0 0 . 9 8 4 FIRST ROBBINSDALE ST BANK NON MEM ROBBINSDALE MINN 3 1 1 6 , 4 8 9 1 0 3 , 6 1 4 FIRST STATE BANK NON MEM ST PAUL MINN 2 1 1 4 , 7 2 2 1 0 2 , 8 7 2 1ST BLMNGTN LK NB MINNEAPOLS NATIONAL MINNEAPOLIS MINN 2 1 1 2 , 4 7 8 9 6 , 3 3 5 FIRST NB 6 TR CO OF HELENA NATIONAL HELENA MONT 2 1 0 6 . * 9 0 9 0 . 2 3 5 FIRST GRAND AVE STATE BANK NON MEM ST PAUL MINN 2 1 0 4 , 2 2 0 8 9 , 4 8 1 FIRST NAT BAhK OF V I R G I N I A NATIONAL V I R G I N I A MINN 1 1 0 2 , 2 9 3 8 0 , 9 1 8 FIRST NAT BANK OF MANKATO NATIONAL MANKATO MINN 3 1 0 1 , 5 4 9 8 9 , 8 7 0 1ST BK OF ND NA-GRAND FORKS NATIONAL GRAND FORKS N . D . 2 9 3 . 9 5 2 8 2 . 3 8 8 F IRST BANK OF ND NA MINOT NATIONAL MINOT N . D . 2 8 8 , 0 9 6 7 1 , 0 1 5 FIRST NB I N MILES C I T Y NATIONAL MILES C ITY MONT 1 8 6 . 3 7 4 7 4 . 0 * 1 FIRST NAT BANK OF HAVRE NATIONAL HAVRE MONT 2 8 3 . 6 7 4 6 7 . 8 1 2 FIRST NAT BANK OF H I 8 B I N G NATIONAL HIBBING MINN 2 8 2 , 6 4 0 7 0 , 6 4 0 FIRST NB I N WORTHINGTON NATIONAL WORTHINGTQN MINN 2 8 1 , 3 6 6 7 1 , 1 6 1 FIRST SECURITY SB OF ST PAUL NON mem ST PAUL MINN 2 7 8 , 4 3 0 6 7 , 2 7 7 1ST BANK OF ND NA JAMESTOWN NATIONAL JAMESTOWN N . D . 3 7 5 . 4 7 2 6 7 . 2 3 4 f l R S T NAT BANK OF WILLMAR NATIONAL WILLMAR MINN 2 7 4 ' 3 2 9 5 7 , 5 4 1 F IRST NAT BANK OF LEWISTOWN NATIONAL LEWISTOWN MONT 1 7 3 . 1 5 4 6 4 . 2 1 3 F IRST STATE BANK NON mem WHITE BEAR LAKE MINN 2 7 2 , 0 1 3 6 2 , 3 7 2 FIRST NAT BANK OF CLOQUET NATIONAL CLOQUET MINN 1 6 9 , 4 4 4 5 5 , 0 9 2 FIRST NAT BANK OF BRAINERD NATIONAL BRAINERD MINN 1 6 7 , 9 7 8 6 1 , 6 3 2 FIRST NB I N ALEXANDRIA NATIONAL ALEXANDRIA MINN 2 6 5 , 6 5 4 5 7 , 5 6 8 FIRST BANK NA - OULUTH-WEST NATIONAL DULUTH MINN 2 6 0 , 4 1 1 55,252 FIRST WESTSIDE NAT BANK NATIONAL GREAT FALLS MONT 1 59.735 4 9 . 6 3 7 FIRST MERCHANTS STATE BANK NON mem ST PAUL MINN 3 59,094 51,778 FIRST NAT BK OF FAIRMOUNT NATIONAL FAIRMONT MINN 2 57,398 5 1 , 6 9 4

MINNEAPOLIS MINN PAGE 4 0 0



DOMES. ASSETS $1000


0016 FIRST BANK SYSTEM, I N C . F IRST BK OF ND NA-WAHPETON

MINNEAPOLIS NATIONAL WAHPETON

MINN NtPi 55*419 44,415

FIRST BANK NA - ALBERT LEA 1ST NAT PK BK I N LIVINGSTON

NATIONAL NATIONAL

ALBERT LEA LIVINGSTON

MINN MONT

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

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

F IRST NAT BANK OF OWATONNA F IRST BANK-WEST B I L L I N G S

NATIONAL NON HEM

OWATONNA B I L L I N G S

MINN MONT

2 2

4 9 , 1 1 8 4 8 . 9 2 0 TJtBIt

3 9 . 2 2 5 4 2 , 3 8 9 3 9 | 7 9 4 40,199

FIRST NB OF VALLEY C ITY F IRST PRODUCE STATE BANK FIRST NAT RANK I N LEMMON

NATIONAL VALLEY CITY N . D . NON MEN NATIONAL

MINNEAPOLIS LEMMON

MINN S . D .

4 8 . 4 8 4 4 6 , 0 6 5 4 7 . 7 0 6

F IRST STATE BANK NON MEM FORSYTH MONT 46.52? TW 4 0 , 3 3 8 39,124 4 0 , 4 4 9 3 6 . 8 8 8

F IRST NAT BANK OF WINDOM FIRST NAT BANK OF MILLER

NATIONAL NATIONAL

WINDOM MILLER

MINN S . D .

46,383 44,799

FIRST BANK NA - L I T T L E FALLS 1ST BK NA—SOUTHS IDE MISSOULA

NATIONAL NATIONAL

L I T T L E FALLS MISSOULA

MINN MONT

4 4 , 4 5 8 4 3 . 8 5 1

3 8 , 0 4 8 3 8 , 0 5 1 3 6 , 2 5 8 3 7 . 2 7 8 3 4 , 9 5 4 3 3 , 3 7 7 3 5 . 0 9 8 3 4 , 0 6 5 32,915

FIRST STATE BANK F IRST STATE BK OF WASECA FIRST NORTHTOWN NAT BANK F IRST BANK OF LANGDON

NON MEM NON MEM NATIONAL NON MEM

L I T C H F I E L D WASECA BLAINE LANGDON

MINN MINN MINN N . D .

1 1 2 1

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

FIRST NAT BANK OF LUVERNE F IRST NATIONAL BANK FIRST BANK OF ROLLA

NATIONAL NATIONAL NON MEM

LUVERNE BLUE EARTH ROLLA

MINN MINN N*D*

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

1ST ST BK OF MINNEOTA FIRST STATE BK OF FT BENTON

NON MEM NON MEM

MINNEOTA FORT BENTON

MINN MONT

2 1

3 9 , 0 6 4 3 6 . 8 7 3 iffcf r

31,773 3 1 , 8 0 1 3 1 , 3 6 6 2%,6)4 2 6 , 1 0 0 2 4 , 3 9 0 2 5 , 3 6 5 2 3 , 2 4 6 2 5 , 3 4 1 2 4 , 4 2 1 2 1 . 2 3 7

FIRST STATE BANK OF CANDO NON MEM CANDO N . D . 36.188

FIRST NB OF E GRAND FORKS F IRST NATIONAL BANK FIRST POTTER COUNTY BANK

NATIONAL EAST GRAND FORKS MINN NATIONAL SAUK CENTRE MINN NON MEM GETTYSBURG S . D .

2 1 1

3 5 , 3 1 7 35 , 0 8 1 3 3 . 9 6 0

F IRST BANK N A - NORTHFIELO FIRST BANK N A - PIPESTONE FIRST STATE BK OF L A K E F I t L D F IRST NAT BK OF BURNSVILLE FIRST STATE BANK FIRST STATE BANK OF BENSON F IRST ST BANK OF HlGHMORE

NATIONAL NATIONAL NON MEM NATIONAL NON MEM NON MEM NON MEM

NORTHFIELO PIPESTONE LAKEFIELD BURNSVILLE PAYNESVILLE BENSON HlGHMORE

MINN MINN MINN MINN MINN MINN StP,

2 1 1 1 1 1 1

3 0 , 3 7 1 2 9 , 0 6 3 28,821 2 8 , 4 6 6 2 8 , 2 4 3 2 7 , 0 9 4 2 5 . 6 7 6 v '—' * 2 4 . 3 4 3 2 1 . 6 1 3 u -a i a .Ans FIRST STATF BK PF CAVALIER NON MEM CAVALIER N . D . *•*'"»-

21,995 2 1 , 0 9 0 1 9 . 7 9 5 1 7 , 9 7 5 1 8 . 0 6 9 1 7 , 8 1 6 1 7 , 8 0 8

P I EST STATE BK OF PARK RJ FIRST BANK NA - ST CLOUD FTRST NB I N LIDGERWOOD

NATIONAL NATIONAL

PARK RIVER ST CLOUD LIDGERWOOD

JLt£±-MINN N . P t

24,323 2 3 , 9 6 9 22,268

FIRST ST BANK I N WHEATON FIRST ST BK OF COOPERSTOWN FIRST NB OF SPRING VALLEY FIRST NAT BANK OF CLARK FIRST STATE BANK FIRST PLYMOUTH NAT BANK FIRST STATE BANK OF BABBIT

HC GROUP TOTALS

NON MEM NON MEM

WHEATON COOPERSTOWN

MINN N . D .

NATIONAL NATIONAL

SPRING VALLEY CLARK

MINN S . D .

NON MEM NATIONAL NON MEM

1VANH0E MINNEAPOLIS BABBIT

MINN MINN MINN

1 1 T 2 1

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

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

88 177 1 5 , 3 1 9 , 1 2 9 1 0 , 6 2 2 , 6 0 5

MINNEAPOLIS MINN


1298 HECTOR SECURITIES AND INVESTMENT CO. FIDELITY ST BANK OF HECTOR

MINNEAPOLIS NON MEM HECTOR

HC GROUP TOTALS

1395 LAKESIDE CREDIT COMPANY, INC. LAKESIDE STATE BANK

MINNEAPOLIS NON MEM ISLE

HC GROUP TOTALS

1372 LANESBORO AGENCY, INC. LANESBORO STATE BANK

MINNEAPOLIS NON MEM LANESBORO

HC GROUP TOTALS

4035 METROPOLITAN BANCORPORATION, INC. METROPOLITAN STATE BANK


HC GROUP TOTALS

2 993 MINNEAPOLIS HOLDING COMPANY BANK OF MINNEAPOLIS & TR CO

MINNEAPOLIS ST MEM MINNEAPOLIS

HC GROUP TOTALS

6041 NORTHEAST BANCORPORATION, INC. FIRST AMERICAN STATE BANK

MINNEAPOLIS NON MEM SARGEANT

HC GROUP TOTALS

PAGE 401


DOMES. ASSETS $1000


MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

24,991

24,991

12,236

12,236

10,587

10,587

35,444

35,444

36,092

36,092

22,347

22,347

10,736

10,736

9,572

9,572

31,256

31,256

32,451

32,451

MINN MINN 2

2

6,973

6,973

6,088

6,088

MINNEAPOLIS MINN PAGE 4U2


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


1307 NORTHEAST SECURITIES CORPORATION MINNEAPOLIS MINN NORTHEAST STATE BANK NON MEM MINNEAPOLIS MINN 2 43,065 39,660

HC GROUP TOTALS 1 2 *3,065 39,660

0017 NORTHWEST BANCORPORATION MINNEAPOLIS MINN NORTHWESTERN NATIONAL BANK NATIONAL MINNEAPOLIS MINN 9 4*264*636 2,529,607

IOWA DES MOINES NATIONAL BK NATIONAL DES MOINES IOWA 5 1*181,693 749,979

UNITED STATES NB OF OMAHA NATIONAL OMAHA NEB 4 679.604 452.990

NW NAT BK OF SIOUX FALLS NATIONAL SIOUX FALLS S.D. 19 55B.266 498,496

NORTHWESTERN NB OF ST PAUL NATIONAL ST PAUL MINN 3 *62,947 313,145

FIRST NB OF THE BLACK HILLS NATIONAL RAPID CITY S.D. 12 367.959 229,92)

FIRST NAT BANK OF ABERDEEN NATIONAL ABERDEEN S.D. 10 332,794 297,283 MIDLAND NB OF MINNEAPOLIS NATIONAL MINNEAPOLIS MINN 3 277 * 302 226,674

NORTHWESTERN NAT BANK SW NATIONAL BLOOMINGTON MINN 4 275*228 201,623

FIRST NATIONAL BK OF DULUTH NATIONAL DULUTH MINN 3 230*641 193,959

NW NAT BANK OF ROCHESTER NATIONAL ROCHESTER MINN 4 204*111 179,523

PTR<tT NUCTRN NR OF RIIIINGS NATIONAL BILLINGS MONT 5 191.809 156,493

NORTHWESTERN NATIONAL BANK NATIONAL OMAHA NEB 3 176*446 145,953

FIRST NATIONAL BANK NATIONAL HASTINGS NED 3 166.219 142,798 FIRST NB OF MASON CITY NATIONAL MASON CITY IOWA 3 165.197 193,991

DAKOTA NORTHWESTERN BK NA NATIONAL BISMARCK N_D. 3 49?,910

CTRL NW NB OF MINNEAPOLIS NATIONAL MINNEAPOLIS MINN 2 155,495 141,671

FIRST NAT BANK IN MINOT NATIONAL MINOT N.D. 3 155,261 138,754

FIRST NAT BANK OF LA CROSSE NATIONAL LA CROSSE wise i 154,030 129,683

PTRST NATIONAL BANK OF FARGO NATIONAL FARGO N.D. 3 154,372 140,527

NW TMAT BK OF GREAT FALLS NATIONAL GREAT FALLS MONT 1 140,665 120,895

NORTHWESTERN NAT BANKWEST NATIONAL HOPKINS MINN 3 138,978 119,247

NHN NR n P * i n i l x r T T Y NATIONAL SIOUX CITY IOWA 4 134,796 112,117

NW NAT BK OF MANKATO NATIONAL MANKATO MINN 3 124,098 113,389

FIRST NAT BK. FT DODGE IA NATIONAL FORT DODGE IOWA 4 118,748 106,171

FIRST NAT BANK IN MOORHEAD NATIONAL MOORHEAD MINN 2 114,131 102,537

CENTER BANK NON MEM OMAHA NEB 110.230 INN.FI9Y

FIRST NATIONAL BANK NATIONAL ANACONDA MONT 2 107,805 95,984

FIFTH NW NB OF MINNEAPOLIS NATIONAL MINNEAPOLIS MINN 2 107,334 96,996

NORTHWESTERN BANK OF HELENA ST MEM HELENA MONT 2 106,685 86,508

FIRST NW NB OF MARSHALL NATIONAL MARSHALL MINN 2 102,976 92,641

FIRST NORTHWESTERN NAT BANK NATIONAL WINONA MINN 3 102,702 93,677

NORTHWESTERN NB OF OWATONNA NATIONAL OWATONNA MINN 2 101,245 72,990

FIRST ** OF WATFRTOWN NATIONAL WATERTOWN S.D. 3 100,184 91,662

NW NAT BANK OF S ST PAUL NATIONAL SOUTH ST PAUL MINN 2 96,218 87,125

FIRST NW NB OF KALISPELL NATIONAL KALISPELL MONT 2 95.936 75,631

MINNEAPOLIS MINN PAGE *03


NO. BANKS

NO. OF OFFICES

DOMES. ASSETS *1000


0017 NORTHWEST BANCORPORATION F I R S T NWESTFRN Nft OF MAN n AM

MINNEAPOLIS NATIONAL MANDAN

MINN NtP. 93.507 85.030

FIRST NW NAT BK OF FARIBAULT BETTENDORF BANK AND TRUST CO CAMDEN NORTHWESTERN ST BANK FIRST NWN NB OF GRAND RAPIDS NW NAT BK OF FERGUS FALLS NORTHWESTERN STATE BANK NW ATLANTIC STATE BANK NW STATE BANK OF VIRGINIA FIRST NATIONAL BANK

NATIONAL NON MEM

FARIBAULT BETTENDORF

NON MEM NATIONAL NATIONAL NON MEM NON MEM

MINN IOWA

MINNEAPOLIS GRAND RAPIDS FERGUS FALLS MAPLE GROVE ATLANTIC

MINN MINN MINN MINN IOWA

3 4 2 3 3 3

92,754 92,482 88,479 85,749 83,743 83,637 80.448

84,217

80,983 70,650 75,502 76,672

73,979

FIRST NATIONAL BANK OF IOWA

ST MEM NATIONAL

VIRGINIA JAMESTOWN

NATIONAL MARION

MINN N.D. IOWA

2 _1_

80,047 79,*78 77.387

71,425 73,339 70.468

NORTHWESTERN STATE BANK NW BK £ TR CO OF ST CLOUD THIRD NW NB OF MINNEAPOLS FIRST NORTHWESTERN NAT BK FIRST NORTHWESTERN ST BANK F I R S T NB OF OTTUMUA

NON MEM NON MEM NATIONAL NATIONAL NON MEM NATIONAL

ST PAUL ST CLOUD MINNEAPOLIS REDWOOD FALLS THIEF RIVER FALLS OTTUMWA

MINN MINN MINN MINN MINN 1QHA

2 2 1 1 3 3

74,448 69,998 67,079 66,525 66,«*75 65.*48

68,189 63,321 57,074 59,133 60,242 59.908

NW BANK OF LEWISTOWN NON MEM LEWISTOWN MONT 63,558 54.642 FIRST NWSTRN NAT BANK NORTHWESTERN NB OF NORFOLK

NATIONAL NATIONAL

ALBERT LEA NORFOLK

MINN NEB

61,768 6Q.372

53,940 55.091

NW NAT BK OF HASTINGS FIRST Nft OP HAMPFTHN

NATIONAL NATIONAL

HASTINGS HAHPETQN

MINN N.D.

4 JL_

60,325 51,150

FIRST NAT BK.CEDAR FALLS,IA NATIONAL CEDAR FALLS IOWA >7,#9@ 51.55B FIRST NB IN GRAFTON NORTHWESTERN ST BK OF AUSTIN NW NB OF VALLEY CITY NORTHWESTERN NAT BANK SOUTH SECOND NW NB OF MINNEAPOLS FIRST NWSTRN NB OF EVELETH FIRST NW NB OF RED WING NW STATE BANK OF SAUK RAPIDS NORTHWESTERN STATE BAHK NORTHWESTERN STATE BANK FIRST NWSTRN NAT BK OF ELY NW NAT BANK OF LITCHFIELD NORTHWESTERN STATE BANK SECURITY STATE BANK NORTHWESTERN STATE BANK FIRST NWSTERN NB OF PENSION NORTHWESTERN STATE BANK FIRST NW NB OF DILLON

NATIONAL GRAFTON ST MEM NATIONAL

n.D.

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

AUSTIN VALLEY CITY

MINN N.D.

NON MEM NATIONAL

MINNEAPOLIS MINNEAPOLIS EVELETH RED WING SAUK RAPIDS MONTEVIDEO TRACY ELY LITCHFIELD NORTHFLELD KEOKUK

MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN IOWA

LUVERNE DEN1S0N

NON MEM HILLSBORO

MINN IOWA N.D.

NATIONAL DILLON MONT

1 2 2 1 2 1 2 1 1 1 1 1 3 1 J L

56.608 55,261 54.844 53,601 51,096 48,482 47,633 46,598 44,780 43,381 43,135 39,806 39,589 38.775 38,064 36,248 35,89% 35,406

51,119 48,601 48.718 45.656 45,356 44,052 43.657 42,204 40,858 39,584 39,601 36,391 35,329 34.947 33,782 33.101 32,737 31,753 NW STATE BK OF STILLWATER

NW STATE BANK OF DAWSON NORTHWESTERN STATE BANK

NON MEM NON MEM NON MEM

STILLWATER DAWSON SLAYTON

MINN MINN MINN

2 1 1

33,827 31,466 31,330

29,966 28,630 28,312

MINNEAPOLIS MINN


0017 NORTHWEST BANCORPORATION NW ST BANK ORTONVILLE 1ST NWSTRN NB OF TWO HARBORS NW STATE BANK OF JORDAN NORTHWESTERN STATE BANK FIRST NW ST OF SILVER BAY

1429 STATE FINANCIAL SERVICES, INC. STATE BANK OF WORTHINGTON

0017 NORTHWEST BANCORPORATION

MINNEAPOLIS NOW MEM ORTONVILLE NATIONAL TWO HARBORS NON MEM JORDAN NON MEM DODGE CENTER NON MEM SILVER BAY

WORTHINGTON NON MEM WORTHINGTON

MINNEAPOLIS

HC GROUP TOTALS

5310 RIVERSIDE BANCSHARES CORPORATION RIVERSIDE COMMUNITY ST BK


HC GROUP TOTALS

SOUTHEAST BANCORPORATION FIRST AMERICAN STATE BANK

3134

HC GROUP TOTALS

MINNEAPOLIS NON MEM GRAND MEADOW

4553 SOUTHWEST BANCORPORATION FIRST AMERICAN STATE BANK

MINNEAPOLIS NON MEM BROWNSDALE

HC GROUP TOTALS

1336 SUMMIT AGENCY, INC. SUMMIT NATIONAL BANK

MINNEAPOLIS NATIONAL ST PAUL

HC GROUP TOTALS

PAGE 404


MINN MINN 1 27,215 24,674 MINN 1 26,945 23,987 MINN 1 25,378 23,073 MINN 1 22,070 19,890 MINN 1 13,373 12,273

MINN MINN 3 52,725 47,605 MINN CONTROLS THIS GROUP

86 233 14,897,082 11,299,099

MINN MINN 3 21,602 18,125

1 3 21,602 18,125

MINN MINN 2 15,226 13,549

1 2 15,226 13,549

MINN MINN 1 12,678 11,428

1 1 12,678 11,428

MINN MINN 1 22,424 18,549

1 1 22,424 18,549

MINNEAPOLIS MINN


6101 THE RESOURCE COMPANIES, INC. MINNEAPOLIS RESOURCE BANK AND TRUST NON MEM MINNETONKA

HC GROUP TOTALS

3469 THE TYSAN CORPORATION MINNEAPOLIS STATE BANK OF LONG LAKE NON MEM LONG LAKE

HC GROUP TOTALS

1424 HAYCROSSET INC. MINNEAPOLIS PIERCE COUNTY BANK & TR CO NON MEM ELLSWORTH

HC GROUP TOTALS

3753 FIRST MINNETONKA BANCORPORATION, INC. MINNETONKA FIRST MINNETONKA CITY BANK NON MEM MINNETONKA

HC GROUP TOTALS

1329 PARU, INC. FIRST NB OF TWIN BRIDGES

MINNETONKA NATIONAL TWIN BRIDGES

HC GROUP TOTALS

3705 F AND 0, INC. FIRST NATIONAL BANK

MONTGOMERY NATIONAL MONTGOMERY

HC GROUP TOTALS

PAGE 405



MINN MINN 0

O

0

0

MINN MINN 1

1 1

MINN WISC 3

1 3

MINN MINN 2

1 2

MINN MONT 1

1 1

15,962 14,302

15,962 14,302

50,488 44,841

50,488 44,841

24,087 21,176

24,087 21,176

9,320 8,366

9,320 8,366

MINN MINN 1 25,376 22,674

I 1 25,376 22,674

MONTGOMERY MINN


3 0 6 2 MONTGOMERY BANCORPQRATION, C IT IZENS STATE BANK

I N C . MONTGOMERY NGN MEM MONTGOMERY

HC GROUP TOTALS

3 517 MONTICELLO BANCSHARES, I N C . WRIGHT COUNTY STATE BANK


HC GROUP TOTALS

1 3 4 3 AM-CAN INVESTMENT, I N C . MOORHEAD MOORHEAD STATE BANK NON MEM MOORHEAD

HC GROUP TOTALS

1432 KANABEC CREDIT COMPANY MORA KANABEC STATE BANK NON MEM MORA

HC GROUP TOTALS

2 343 PEOPLES BANKSHARES, I N C . MORA PEOPLES NATIONAL BANK NATIONAL MORA

HC GROUP TOTALS

4 7 6 6 MORGAN BANCORPORATION, I N C . MORGAN STATE BANK OF MORGAN NON MEM MORGAN

HC GROUP TOTALS

PAGE 4 0 6



MINN MINN 2 4 , 2 1 2

2 4 , 2 1 2

2 1 , 7 0 2

2 1 , 7 0 2

MINN MINN 2

2

3 3 , 5 8 4

3 3 , 5 8 4

3 0 , 4 3 9

3 0 , 4 3 9

MINN MINN

MINN MINN

MINN MINN

MINN MINN

2 2 , 1 3 6

2 2 , 1 3 o

3 4 , 3 2 5

3 4 , 3 2 5

3 7 , 1 5 4

3 7 , 1 5 4

2 2 , 3 6 5

2 2 , 3 6 5

1 9 , 9 2 6

1 9 , 9 2 6

3 1 , 0 6 8

3 1 , 0 6 8

3 2 , 6 9 7

3 2 , 6 9 7

1 8 , 7 0 8

1 6 , 7 0 8

MORRIS MINN PAGE 407




$1000 $1000

3139 MORRIS STATE BANCORPORATION, INC. MORRIS STATE BANK

HC GROUP TOTALS

MORRIS NON MEM MORRIS

MINN MINN 34,712

34,712

30,584

30,584

2254 FARMERS STATE CORPORATION FARMERS STATE BANK

HC GROUP TOTALS

MOUNTAIN LAKE NON MEM MOUNTAIN LAKE

MINN MINN 1

1

22,012

22,012

18,076

18,076

0884 NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC. NASHVILLE NASHVILLE STATE BANK NON MEM NASHVILLE

HC GROUP TOTALS

MINN I NO 2

2

29,975

29,975

26,968

26,968

1263 AMERICAN NATIONAL AGENCY, INC, AMERICAN NB OF NASHWAUK

HC GROUP TOTALS

NASHWAUK NATIONAL NASHWAUK

MINN MINN 8,294

8,294

7,585

7,585

1359 ORONO FINANCIAL, INC. FIRST NAT BANK OF NAVARRE

HC GROUP TOTALS

NAVARRE NATIONAL NAVARRE

MINN MINN 2

2

15,832

15,832

13,972

13,972

5704 CENTURY BANCORP, INC. CENTENNIAL STATE BANK

HC GROUP TOTALS

NEW BRIGHTON NON MEM LEXINGTON

MINN MINN 14,330

14,330

12,859

12,859

NEW BRIGHTON MINN PAGE 408




4126 SAHARA BANCORPT INC. FIRST STATE BANK

HC GROUP TOTALS

NEW BRIGHTON NON MEM NEW BRIGHTON

MINN MINN 3

3

72,885

72,885

64,610

64,610

3857 KANDI BANCSHARES, INC. FARMERS STATE BANK

HC GROUP TOTALS

NEW LONDON NON MEM NEW LONDON

MINN MINN 3

3

26,364

26,364

21,909

21,909

5 620 NEW LONDON AGENCY, INC. FIRST ST BK OF NEW LONDON

HC GROUP TOTALS

NEW LONDON NON MEM NEW LONDON

MINN MINN 2

2

10,531

10,531

9,640

9,640

3175 LSR SERVICES. INC. STATE BANK

HC GROUP TOTALS

NEW PRAGUE NON MEM NEW PRAGUE

MINN MINN 27,237

27,237

24,214

24,214

5691 FARMERS T MERCHANTS FINANCIAL SERVICES, INC. NEW ULM FARMERS 6 MERCAHNTS ST BANK NON MEM NEW ULM

HC GROUP TOTALS

MINN MINN 45,491

45,491

37,730

37,730

1274 STATE BOND AND MORTGAGE COMPANY STATE BK 6 TR CO OF NEW ULM

HC GROUP TOTALS

NEW ULM NON MEM NEW ULM

MINN MINN 53,702

53,702

48,347

48,347

NEW YORK MILLS MINN PAGE 409




2 550 NEW YORK MILLS BANCSHAREST INC. FARMERS & MERCH STATE BACK

HC GROUP TOTALS

4125 CENTRAL BANCORPORATION, INC. BLUE EARTH STATE BANK

HC GROUP TOTALS

5793 CHARTER BANCORPORATION, INC. STOUGHTON STATE BANK

HC GROUP TOTALS

1386 CUTLER CORPORATION CITIZENS STATE BANK

HC GROUP TOTALS

5761 NBC BANCORPORATION, INC. NAT BK OF CMRC IN MANKATO

HC GROUP TOTALS

NEW YORK MILLS NON MEM NEW YORK MILLS

NEWPORT NON MEM BLUE EARTH

NEWPORT NON MEM STOUGHTON

NEWPORT NON MEM GREEN ISLE

NEWPORT NATIONAL MANKATO

MINN MINN

MINN MINN

MINN WISC

MINN MINN

MINN MINN

25,531

25,531

45,547

45,547

24,199

24,199

19,259

19,259

45,577

45,577

22,800

22,800

37,656

37,656

21,834

21,834

16,882

16,882

39,173

39,173

1390 PHILLIPS INSURANCE AGENCY STATE BANK OF PHILLIPS

HC GROUP TOTALS

NEWPORT NON MEM PHILLIPS

MINN WISC 3

3

31,813

31,813

27,933

27,933

NEWPORT MINN PAGE: 410




4129 SECURITY BANCORPORATION, INC. SECURITY STATE BANK

HC GROUP TOTALS

NEWPORT NON MEM LADYSMITH

MINN wise 4

4

31,629

31,629

28,016

28,016

TOWN 6 COUNTRY BANCORPORATION, INC, TOWN & COUNTRY BK - NEWPORT

3496

HC GROUP TOTALS

NEWPORT NON MEM NEWPORT

MINN MINN 2

2

34,002

34,002

28,921

28,921

5760 TOWN AND COUNTRY BANSHARES, INC. TOWN 6 COUNTRY BK-MAPLEWUOO

HC GROUP TOTALS

NEWPORT NON MEM MAPLEWOOO

MINN MINN 43,933

43,933

38,814

38,814

1349 NORTH BRANCH INVESTMENT, INC. MERCHANTS STATE BANK

HC GROUP TOTALS

NORTH BRANCH NON MEM NORTH BRANCH

MINN MINN 20,958

20,958

19,303

19,303

2266 WILLARO BANCSHARES, INC. HERITAGE ST BK N ST PAUL

4833 ST. CHARLES BANCSHARES, INC.

HC GROUP TOTALS

NORTH SAINT PAUL NON MEM NORTH ST PAUL

ST. CHARLES

MINN MINN 28,991 MINN CONTROLS THIS GROUP

1 1 28,991

26,028

26,028

4027 NORWOOD BANCSHARES, INC. CITIZENS ST BK OF NORWOOD

HC GROUP TOTALS

NORWOOD NON MEM NORWOOD

MINN MINN 15,286

15,286

12,704

12,704

OGILVIE MINN


4866 CITIZENS BANCORPORATION OF MILACA, INC. OGILVIE CTZS ST BK OF MILACA-OGILVIE NON MEM MIUACA

HC GROUP TOTALS

4514 HARTMAN BANCSHARES, INC. OKABENA FIRST STATE BANK OF OKABENA NON MEM OKABENA

HC GROUP TOTALS

4452 OLIVIA BANCORPORATION, INC. OLIVIA AMERICAN STATE BK OF OLIVIA NON MEM OLIVIA

HC GROUP TOTALS

2245 MILLE LACS BANCSHARES, INC. ONAMIA FIRST STATE BANK OF ONAMIA NON MEM ONAMIA

HC GROUP TOTALS

3023 ORMSBY BANCSHARES, INC. ORMSBY STATE BANK

HC GROUP TOTALS

ORMSBY NON MEM ORMSBY

1315 TRI-COUNTY STATE AGENCY, INC. TRI CTY ST BK OF ORTONVILLE

ORTONVILLE ST MEM ORTONVILLE

HC GROUP TOTALS

PAGE 411




MINN MINN 2

2

13,550

13,550

12,241

12,241

MINN MINN 11,624

11,624

10,559

10,559

MINN MINN

MINN MINN

MINN MINN

MINN MINN

16,498

18,496

9,226

9,226

7,963

7,963

19,538

19,538

15,875

15,875

6,432

8,432

7,089

7,069

16,071

16,071

OSAKIS MINN



DOMES. ASSETS $1000

PAGE 412


3384 OSAKIS BANCSHARES FIRST NAT BANK OF OSAKIS

HC GROUP TOTALS

OSAKIS NATIONAL OSAKIS

MINN MINN 25,638

25,638

22,294

22,294

4956 OTISCO BANCSHARES, INC. OTISCO STATE BANK

HC GROUP TOTALS

OTISCO NON MEM OTISCO

MINN MINN 8,239

8,239

7,436

7,436

5663 OWATONNA BANCSHARES, INC. OWATONNA STATE BANK

HC GROUP TOTALS

OWATONNA NON MEM OWATONNA

MINN MINN 3

3

27,684

27,684

25,444

25,444

3 558 HUBBARD BANCSHARES, INC. STATE BANK OF PARK RAPIDS

HC GROUP TOTALS

PARK RAPIDS NON MEM PARK RAPIDS

MINN MINN I

1

13,908

13,908

12,738

12,738

3067 PARK RAPIDS BANCSHARES, INC. CITIZENS NB OF PARK RAPIDS

HC GROUP TOTALS

PARK RAPIDS NATIONAL PARK RAPIDS

MINN MINN 34,724

34,724

30,693

30,693

3821 PARKERS PRAIRIE BANCSHARES, INC. FIRST NB OF PARKERS PRAIRIE

HC GROUP TOTALS

PARKERS PRAIRIE NATIONAL PARKERS PRAIRIE

MINN MINN 17,952

17,952

16,200

16,200

PELICAN RAPIDS MINN PAGE 413




3172 PELICAN BANCSHARES, INC. PELICAN VALLEY STATE BANK

HC GROUP TOTALS

PELICAN RAPIDS NON MEM PELICAN RAPIDS

MINN MINN 1

1

35,959

35,959

30,972

30,972

3769 ESCROW CORPORATION OF AMERICA, INC. STATE BANK OF PENNOCK

HC GROUP TOTALS

PENNOCK NON MEM PENNOCK

MINN MINN 2

2

9,552

9,552

8,129

8,129

4151 LAKELAND AGENCY, INC. LAKELAND STATE BANK

HC GROUP TOTALS

PEQUOT LAKES NON MEM PEQUOT LAKES

MINN MINN 2

2

42,318

42,318

38,821

38,821

4381 PERHAM STATE BANCSHARES PERHAM STATE BANK

HC GROUP TOTALS

2167 FARMERS £ MERCHANTS AGENCY, INC. FARMERS & MERCHANTS ST BANK

HC GROUP TOTALS

4671 PINE CITY BANCORPORATION, INC. PINE CITY STATE BANK

HC GROUP TOTALS

PERHAM NON MEM PERHAM

PIERZ NON MEM PIERZ

PINE CITY NON MEM PINE CITY

MINN MINN

MINN MINN

MINN MINN

29,346

29,346

29,321

29,321

9,917

9,917

26,530

26,530

26,935

26,935

8,894

8,894

PINE ISLAND MINN


2798 TRI COUNTY INVESTMENT CO. SECURITY STATE BANK

PINE ISLAND NON MEM PINE ISLAND

HC GROUP TOTALS

5926 PINE RIVER HOLDING COMPANY PINE RIVER STATE BANK

PINE RIVER NON MEM PINE RIVER

HC GROUP TOTALS

4085 PIPESTONE BANCSHARES, INC. FIRST NAT BANK OF PIPESTONE

PIPESTONE NATIONAL PIPESTONE

HC GROUP TOTALS

1414 FIRST SLEEPY EYE BANCORPORATION FIRST SECURITY STATE BANK

PLYMOUTH NON MEM SLEEPY EYE

HC GROUP TOTALS

3530 MINNESOTA BANC HOLDING COMPANY CITIZENS STATE BANK

HC GROUP TOTALS

PLYMOUTH NON MEM WATERVILLE

1278 ROOT RIVER AGENCY, INC. FARMERS MRCH BK OF PRSTN

PRESTON NON MEM PRESTON

HC GROUP TOTALS

PAGE 41*



MINN MINN 22,993

22,993

20,683

20,683

MINN MINN 2

2

15,361

15,361

13,73*

13,738

MINN MINN 55,303

55,303

48,420

48,420

MINN MINN 27,243

27,243

22,553

22,553

MINN MINN 22,952

22,952

20,503

20,503

MINN MINN 44»166

44*166

2 8 , 9 4 6

2 8 , 9 4 6

PRIOR LAKE MINN PAGE 415




3835 NORLO, INC. PRIOR LAKE STATE BANK

HC GROUP TOTALS

PRIOR LAKE NON MEM PRIOR LAKE

MINN MINN 23,276

23,276

19,299

19,299

4 0 4 4 RAYMOND BANCSHARES, INC, FARMERS STATE BANK

HC GROUP TOTALS

RAYMOND NON MEM RAYMOND

MINN MINN 9,904

9,904

8,965

8,965

1440 CAPRICE CORPORATION RED LAKE COUNTY STATE BANK

HC GROUP TOTALS

RED LAKE FALLS NON MEM RED LAKE FALLS

MINN MINN 3

3

24,650

24,650

21,129

21,129

6017 NOBLE BANK HOLDING COMPANY, INC. FIRST STATE BANC

HC GROUP TOTALS

RED WING NON MEM RED WING

MINN MINN 9,465

9,465

8,768

8,768

4467 REMER BANCORPORATION, INC. SECURITY ST BK OF REMER

HC GROUP TOTALS

REMER NON MEM REMER

MINN MINN 2

2

12,252

12,252

11,195

11,195

1418 RICHFIELD STATE AGENCY, INC. RICHFIELD BANK AND TRUST CO

HC GROUP TOTALS

RICHFIELD NON MEM RICHFIELD

MINN MINN 3

3

130,672

130,672

112,229

112,229

RICHFIELD MINN


1337 SUMMIT AGENCY OF RICHFIELD, INC. RICHFIELD SUMMIT STATE BK OF RICHFIELD NON MEM RICHFIELD

HC GROUP TOTALS

1352 AUMANCHESTER, INC. ROCHESTER ROCHESTER BK & TR CO NON MEM ROCHESTER

HC GROUP TOTALS

2975 ROSE HOLDING CO. ROSEVILLE ROSEVILLE STATE BANK NON MEM ROSEVILLE

HC GROUP TOTALS

4515 ROYALTON BANCSHARES, INC. ROYALTON ROYALTON STATE BANK NON MEM ROYALTON

HC GROUP TOTALS

1374 KIMBERLY LEASING CORPORATION FIRST ST BK OF RUSH CITY

RUSH CITY NON MEM RUSH CITY

HC GROUP TOTALS

2996 RUSHFORD BANCORPORATIONT INC, FIRST NAT BANK OF RUSHFORD

RUSHFORD NATIONAL RUSHFORD

HC GROUP TOTALS

PAGE 416


DOMES. ASSETS $1000


MINN MINN 4

4

37,766

37,766

34,279

34,279

MINN MINN 3

3

30,023

30,023

27,018

27,018

MINN MINN 3

3

59,536

59,536

49,402

49,402

MINN MINN 11,405

11,405

10,551

10,551

MINN MINN 13,785

13,785

12,283

12,263

MINN MINN

1

1 23,291

1 23,291

20,509

20,509

RUSHMORE MINN PAGE 417




5829 FIRST RUSHMORE BANCSHARES, INC. FIRST ST BANK OF RUSHMORE

HC GROUP TOTALS

2344 DUBOIS BANKSHARES, INC. FIRST STATE BANK

HC GROUP TOTALS

2758 SEBEKA BANCSHARES, INC, SECURITY STATE BANK

HC GROUP TOTALS

4608 SHERBURN BANCSHARES, INC. FARMERS STATE BANK

HC GROUP TOTALS

1276 THE BELLINGHAM CORPORATION STATE BANK OF BELLINGHAM

HC GROUP TOTALS

RUSHMORE ST MEM RUSHMORE

SAUK CENTRE NON MEM SAUK CENTRE

SEBEKA NON MEM SEBEKA

SHERBURN NON MEM SHERBURN

SIOUX FALLS NON MEM BELLINGHAM

MINN MINN

MINN MINN

MINN MINN

MINN MINN

MINN MINN

16,405

16,405

34,037

34,037

12,729

12,729

16,349

16,349

4,987

4,987

14,363

14,363

30,907

30,907

11,414

11,414

14,613

14,613

4,385

4,385

1335 SUMMIT SOUTHVIEW HOLDING CORPORATION SOUTH ST. PAUL MINN SUMMIT ST BK OF S ST PAUL NON MEM SOUTH ST PAUL MINN 3 24,226 21,497

HC GROUP TOTALS 1 3 24,226 21,497

SPICER MINN PAGE 418




4086 GREEN LAKE BANCORPORATION, INC. GREEN LAKE STATE BANK

HC GROUP TOTALS

SPICER NON MEM SPICER

MINN MINN 16 ,316

16 ,316

12 ,926

12 ,926

1323 SPRING GROVE INVESTMENTS, INC. ONSGARO STATE BANK

HC GROUP TOTALS

SPRING GROVE NON MEM SPRING GROVE

MINN MINN 14,947

14 ,947

13 ,325

13 ,325

2472 M & D HOLDING COMPANY FIRST STATE BANK

HC GROUP TOTALS

SPRING LAKE PARK NON MEM SPRING LAKE PARK

MINN MINN 2

2

27 ,435

2 7 , 4 3 5

2 4 , 1 8 0

2 4 , 1 8 0

2033 FIRST NATIONAL I N C . OF SPRINGFIELD, COLORADO SPRINGFIELD FIRST NB OF SPRINGFIELD NATIONAL SPRINGFIELD

HC GROUP TOTALS

MINN GOLD 19 ,154

19 ,154

16,229

l o , 2 2 9

1345 SPRINGFIELD INVESTMENT COMPANY FARMERS & MERCHANTS ST BANK

HC GROUP TOTALS


MINN MINN 3 7 , 0 0 0

3 7 , 0 0 0

32 ,522

32 ,522

5642 SPRINGFIELD STATE BANCORPORATION, INC, STATE BANK OF SPRINGFIELD

HC GROUP TOTALS


MINN MINN 3 1 , 3 3 3

3 1 , 3 3 3

26 ,727

26 ,727

ST LOUIS PARK MINN PAGE 419




2430 PARK FINANCIAL CORPORATION PARK NATIONAL PARK

HC GROUP TOTALS

ST LOUIS PARK NATIONAL ST LOUIS PARK

MINN MINN 6 3 , 9 7 4

6 3 , 9 7 4

56 ,31b

56 ,316

2382

HC GROUP TOTALS

INTERNATIONAL BANCORPORATION FIRST NB OF INTERNATL FALLS

ST PAUL NATIONAL INTERNATL FALLS

MINN MINN 4

4

4 8 , 1 2 9

4 8 , 1 2 9

4 3 , 4 3 6

4 3 , 4 3 6

2965 ST. ANTHONY NATIONAL COMPANY ST ANTHONY NATIONAL BANK

HC GROUP TOTALS

ST. ANTHONY VILLAGE NATIONAL ST ANTHONY

MINN MINN 2

2

4 8 , 8 6 0

4 8 , 8 6 0

4 2 , 5 4 9

4 2 , 5 4 9

4833 ST. CHARLES BANCSHARES, INC. FIRST NAT BANK IN ST CHARLES

2266 MILLARD BANCSHARES, I N C . HERITAGE ST BK N ST PAUL

4833 ST. CHARLES BANCSHARES, INC.

HC GROUP TOTALS

ST. CHARLES NATIONAL ST CHARLES

NORTH SAINT PAUL NON MEM NORTH ST PAUL

ST. CHARLES

MINN MINN 2

MINN MINN 1

MINN CONTROLS THIS GROUP

3 0 , 7 9 5

2 8 , 9 9 1

5 9 , 7 8 6

2 7 , 5 9 5

26,028

53 ,623

4380 ZAPPCO, INC. ZAPP NATIONAL BANK

HC GROUP TOTALS

ST. NATIONAL

CLOUD ST CLOUD

MINN MINN 3

3

8 9 , 4 4 6

8 9 , 4 4 6

80 ,937

80 ,937

5350 ST. JAMES BANCORP, INC . CITIZENS ST BK OF ST JAMES

HC GROUP TOTALS

ST. JAMES NON MEM ST JAMES

MINN MINN 30 ,739

3 0 , 7 3 9

27 ,092

27 ,092

ST. JOSEPH MINN PAGE 420




ST. JOSEPH BANCSHARES, INC. FIRST STATE BANK

5843

HC GROUP TOTALS

ST, NON MEM

JOSEPH ST JOSEPH

MINN MINN 13,992

13,992

12,487

12,487

1286 FIRST WESTERN AGENCY, INC. 1ST WE SB OF ST LOUIS PARK

1287 MINNESOTA ASSETS MANAGEMENT CORPORATION

HC GROUP TOTALS

ST. LOUIS PARK NON MEM ST LOUIS PARK

ST. LOUIS PARK

MINN MINN 49,140


1 2 49 ,140

43 ,049

43 ,049

1287 MINNESOTA ASSETS MANAGEMENT CORPORATION 1286 FIRST WESTERN AGENCY, INC.

1ST WE SB OF ST LOUIS PARK 1287 MINNESOTA ASSETS MANAGEMENT CORPORATION

HC GROUP TOTALS

NON

ST. LOUIS PARK ST. LOUIS PARK

MEM ST LOUIS PARK ST. LOUIS PARK

MINN MINN

MINN 2 49 ,140 43 ,049 MINN CONTROLS THIS GROUP

I 2 49 ,140 43 ,049

3825 SHELARD BANCSHARES, INC. ST. LOUIS PARK MINN SHELARD NATIONAL BANK NATIONAL ST LOUIS PARK MINN 3 49 ,113 4 1 , 4 0 1

HC GROUP TOTALS 3 49 ,113 4 1 , 4 0 1

3102 ST. MICHAEL BANCORPORATION, INC. ST. MICHAEL MINN SECURITY STATE BANK NON MEM ST MICHAEL MINN 2 18,122 15 ,471

HC GROUP TOTALS 2 18,122 15 ,471

0124 AMERICAN BANCORPORATION, INC. AMERICAN NAT BAK & TR CO COMMERCIAL STATE BANK AM BANK & TR CO OF MOORHEAD

ST. PAUL NATIONAL ST PAUL NON MEM ST PAUL NON MEM MOORHEAD

MINN MINN MINN MINN

1 2 2

433,426 136,247 62,622

267,158 116,441

54 ,591

ST. PAUL MINN PAGE 4 2 1



DOMES. ASSETS *1000


0124 AMERICAN BANCORPORATION, INC. LAKE CITY STATE BANK FIRST BURNSVILLE STATE BANK

0140 JACOB SCHMIDT COMPANY

HC GROUP TOTALS

ST. PAUL NON MEM LAKE CITY NON MEM BURNSVILLE

ST. PAUL

MINN MINN MINN

1 2

34 ,930 2 6 , 1 3 1


693,356

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

492 ,383

4187 BANCMIDWEST CORPORATION GOODHUE STATE BANK CHISAGO COUNTY STATE BANK WHITE ROCK STATE BANK

HC GROUP TOTALS

ST. PAUL NON MEM GOODHUE NON MEM CENTER CITY NON MEM WHITE ROCK

MINN MINN MINN MINN

19,552 9 ,515 8 ,654

3 7 , 9 2 1

17 ,204 8 , 7 1 3 7 ,966

33 ,883

3072 CAPITAL CITY CORPORATION CAPITAL CITY BK OF ST PAUL

HC GROUP TOTALS


MINN MINN 3

3

24 ,110

24 ,110

21 ,297

2 1 , 2 9 7

3185 CONTINENTAL BANKSYSTEM, INC. ST ANTHONY PARK STATE BANK

HC GROUP TOTALS


MINN MINN 2

2

38 ,464

38 ,464

2 9 , 1 4 0

2 9 , 1 4 0

5311 HIGHLAND BANCORPORATION, INC. HIGHLAND BANK

HC GROUP TOTALS

ST. NON MEM

PAUL ST PAUL

MINN MINN 2

2

49 ,034

49 ,034

43 ,425

43 ,425

1391 HOUSTON COUNTY AGENCY, INC. MINNESOTA ST BK OF CALEDONIA

HC GROUP TOTALS

ST. PAUL NON MEN CALEDONIA

MINN MINN 2

2

33 ,264

33 ,264

27 ,698

27 ,698

S T . PAUL MINN PAGE 422

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

NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES S i 000 $1000

0140 JACOB SCHMIDT COMPANY ST. PAUL MINN 0124 AMERICAN BANC0RP0RAT10N, INC. ST. PAUL MINN

4 3 3 , 4 2 6 2 6 7 , 1 5 8 0124 AMERICAN NAT bAK & TR CO NATIONAL ST PAUL MINN 1 4 3 3 , 4 2 6 2 6 7 , 1 5 8 COMMERCIAL STATE BANK NON MEM ST PAUL MINN 2 136 ,247 1 1 6 , 4 4 1 AM BANK & TR CO OF MOORHEAD NON MEM MOORHEAD MINN 2 62 ,622 5 4 , 5 9 1 LAKE CITY STATE BANK NON MEM LAKE CITY MINN 1 3 4 , 9 3 0 3 1 , 7 5 4 FIRST BURNSVILLE STATE BANK NON MEM BURNSVILLE MINN 2 2 6 , 1 3 1 2 2 , 4 3 9

0140 JACOB SCHMIDT COMPANY ST. 1 PAUL MINN CONTROLS THIS GROUP

HC GROUP TOTALS 5 8 6 9 3 , 3 5 6 492 ,38 3

2974 JANADA BANCSHARES, I N C . ST. PAUL MINN 68 ,393 6 2 , 1 6 7 2974

LIBERTY STATE BANK ST MEM ST PAUL MINN 1 68 ,393 6 2 , 1 6 7

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

1290 LADYSMITH CORPORATION ST. PAUL MINN 31 ,036 2 4 , 1 0 3 1290

PIONEER NB OF LADYSMITH NATIONAL LADYSMITH w i se 1 31 ,036 2 4 , 1 0 3

HC GROUP TOTALS 1 1 31 ,038 2 4 , 1 0 3

2970 M . S . B . AGENCY, I N C . ST. PAUL MINN 3 5 , 0 3 9 3 0 , 7 2 3 2970

MN STATE BANK OF ST PAUL NON MEM ST PAUL MINN 2 3 5 , 0 3 9 3 0 , 7 2 3

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

1362 MINNESOTA MINING AND MANUFACTURING COMPANY ST. PAUL MINN 9 6 , 9 3 4 8 0 , 3 7 b 1362

EASTERN HEIGHTS STATE BANK NON MEM ST PAUL MINN 2 9 6 , 9 3 4 8 0 , 3 7 b

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

ST. PAUL MINN PAGE 423



DOMES. DOMES. ASSETS DEPOSITS tlOOO $1000

3151 MURDOCK BANCOR, INC. FIRST STATE BANK OF MURDOCK

HC GROUP TOTALS

ST. PAUL NON MEM MURDOCK

MINN MINN 5 ,046

5 ,046

4 , 6 4 4

4 , 6 4 4

0018 OTTO BREMER COMPANY FIRST AMER NB OF ST CLOUD AMFRtr.AM RANK AMD TRUST CO

ST. PAUL NATIONAL ST CLOUD NON MEM MINOT

MINN MINN NtPi

133,034 106,464

102,250 DROVERS FIRST AMERICAN BANK FIRST AMERICAN BANK 6 TR CO FIRST AM BK & TR OF GRAFTON


SOUTH ST PAUL WILLMAR GRAFTON

MINN MINN N . D .

73,905 73,416 70 .006

60 ,175 58 ,277 62,651 FIRST AMERICAN BANK

CITIZENS STATE BANK FIRST AM BK 6 TR OF ALXDR FIRST NAT BK OF CROOKSTON FOSTER COUNTY BANK 6 TR CO

NON MEM DETROIT LAKES NON MEM BRAINERD NON MEM ALEXANDRIA NATIONAL CROOKSTON NON MEM CARRINGTON

MINN MINN MINN MINN N.D.

6 2 , 7 3 1 61 ,483 55 ,338 54,033 53.782

5 2 , 2 6 1 5 3 , 2 3 2 48 ,498 45 ,294 4$,14> UNION STATE BANK

FRST AM BK 6 TR OF MARSHALL FIRST AM BANK OF COOKSTON FIRST AMERICAN BANK

NON MEM AMERY NON MEM NON MEM NON MEM

MARSHALL CROOKSTON LISBON

MINN MINN JL

53.152 46 ,870 43,899 37 .077

38.647 36 ,043 3 9 , 2 2 1 31,79? FIRST AMERICAN BANK

INTERNATIONAL STATE BANK FIRST AMERICAN BK OF WARREN C I T I 7 F N S STATE RANK FARMERS STATE BANK

NON MEM COLFAX NON MEM NON MEM NON MEM

wise INTERNATL FALLS WARREN RUGBY

NON MEM FREDERIC

MINN MINN N.D. w ise

?4,6%4 31 ,851 30 ,724 29 ,558 29 ,063

2 8 , 4 4 1 26 ,458 26 ,772 26,367 FIRST AM BK OF BRECKENRIDGE

FIRST AM BANK OF REDWOOD FLS FIRST BK OF APOSTLE ISLANDS


BRECKENRIDGE REDWOOD FALLS WASHBURN

MINN MINN Wise

28,289 28 ,142 27.USA

25 ,053 24 ,753 22,893 CASSELTON STATE BANK

ELK VALLEY STATE BANK CITIZENS STATE BANK FRMS ST BANK OF MINNEWAUKAN

NON MEM CASSELTON N.D. NON MEM LARIMORE NON MEM NON MEM

BRANDON MINNEWAUKAN

N.D. MINN NtP«

25 ,079 19.960 18 ,691 1 3 . 1 9 *

21 .472 17,417 16 ,254 16 .104

0146

FARMERS STATE BANK FIRST AMRCN BK OF WATERTOWN STATE BANK OF SHELLY

OTTO BREMER FOUNDATION

NON MEM RICHAROTON N.D. NON MEM WATERTOWN NON MEM SHELLY

ST. PAUL

16.211 MINN 1 13,600 MINN 1 12,059


12,249 10,907

HC GROUP TOTALS 29 56 1 ,288 ,173 1 ,069 ,133

ST. PAUL MINN PAGE 424



0146 0018

OTTO BREMER FOUNDATION OTTO BREMER COMPANY

FIRST AMER NB OF ST CLOUD AMERICAN BANK AND TRUST CO DROVERS FIRST AMERICAN BANK

ST. ST.

NATIONAL NON MEM

PAUL PAUL ST CLOUD MINOT

MINN MINN

MINN N .D .

4 6 2

133,034 106.364

73,905

102,250 8 7 . 5 0 1 60 ,175 58 ,277 6 2 . 8 5 1 5 2 , 2 6 1 53 ,232 48 ,498 45 ,294 48 ,145

FIRST AMERICAN BANK & TR CO FIRST AM BK & TR OF GRAFTON FIRST AMERICAN BANK CITIZENS STATE BANK FIRST AM BK t TR OF ALXDR FIRST NAT BK OF CROOKSTON FOSTER COUNTY BANK & TR CO


SOUTH ST PAUL WILLMAR GRAFTON

MINN MINN N.D.

NON MEM NON MEM NON MEM NATIONAL NON MEM

DETROIT LAKES 8RAINER0 ALEXANDRIA CROOKSTON CARRINGTON

MINN MINN MINN MINN N.D.

2 5 1 2 1 2 4

73 ,416 70 ,006 62 ,731 61,483 55,338 54,033 53.782 53.152 38 .647 yNION STATE BANK

FRST AM BK & TR OF MARSHALL FIRST AM BANK OF COOKSTON FIRST AMERICAN BANK

NON MEM NON MEM NON MEM NON MEM

AMERY MARSHALL CROOKSTON LISBON

wise MINN MINN N t P f

3 1

JL

46 ,870 43 .899 jajjm.

36,043 3 9 , 2 2 1 31 .795 1 5 . 6 * 8 2 8 , 4 4 1 26 ,458 26 .772 26-367

FIRST AMERICAN BANK INTERNATIONAL STATE BANK FIRST AMERICAN BK OF WARREN CITIZENS STATE BANK

NON MEM COLFAX WISC NON MEM NON MEM NON MEM

INTERNATL FALLS WARREN RUGBY

MINN MINN N.D.

34 .624 31 ,851 30,724 29.558 29.063

0146

FARMERS STATE BANK FIRST AM BK OF BRECKENRIOGE FIRST AM BANK OF REDWOOD FLS FIRST BK OF APOSTLE ISLANDS CASSELTON STATE BANK ELK VALLEY STATE BANK CITIZENS STATE BANK FRMS ST BANK OF MINNEWAUKAN

NON MEM FREDERIC NON MEM NON MEM NON MEM

WfSC BRECKENRIOGE REDWOOD FALLS JtAStiSUM-

NON MEM CASSELTON

MINN MINN WISC N.D.

NON MEM LAR1M0RE N.D. NON MEM NON MEM

BRANDON MINNEWAUKAN..

MINN N.D«

FARMERS STATE BANK NON MEM RICHARDTON N.O. FIRST AMRCN BK OF WATERTOWN STATE BANK OF SHELLY

OTTO BREMER FOUNDATION

NON MEM NON MEM

ST.

WATERTOWN SHELLY

PAUL

1 1

JL.

HC GROUP TOTALS

MINN 1 MINN 1

MINN CONTROLS THIS

29 56

28,289 28,142

25.079 NITIT 19.960 17 .417 18 ,691 19:194 16.211 13,600 12,059

GROUP

25 ,053 24 ,753 22,893 21*472 1 7-/^1 7

16 ,254 I t , 1 0 4 -JkxXAa? 14.155 12,249 10,907

1 ,288 ,173 1 ,069 ,133

3321 WESTERN BANCSHARES, INC. WESTERN ST BANK OF ST PAUL

HC GROUP TOTALS

ST i NON MEM

PAUL ST PAUL

MINN MINN 2

2

45,348

45,348

40 ,632

40 ,632

ST. PETER MINN


1348 ST. PETER AGENCY, INC. ST. PETER NICOLLET COUNTY BANK NON MEM ST PETER

HC GROUP TOTALS

1291 P 6 D COMPANY OF STEWARTVILLE, INC. STEWARTVILLE FIRST NB OF STEWARTVILLE NATIONAL STEWARTVILLE

HC GROUP TOTALS

2 519 STILLWATER HOLDING COMPANY STILLWATER FIRST NATIONAL BANK NATIONAL STILLWATER

HC GROUP TOTALS

3068 SWANVILLE BANCSHARES, INC. SWANVILLE FIRST STATE BANK NON MEM SWANVILLE

HC GROUP TOTALS

TOWER-SOUDAN AGENCY, INC. STATE BANK

1327

HC GROUP TOTALS

TOWER NON MEM TOWER

4328 FSB HOLDING COMPANY, INC. FARMERS STATE BANK

TRIMONT NON MEM TRIMONT

HC GROUP TOTALS

PAGE 425


DOMES. ASSETS $1000


MINN MINN 42 ,473

42 ,473

37 ,366

37 ,366

MINN MINN 19,148

19,148

17,058

17,058

MINN MINN 2

2

84,889

84,889

75 ,264

7 5 , 2 6 4

MINN MINN

MINN MINN

MINN MINN

10,662

10,662

11,582

11,582

20,138

20 ,138

9 ,643

9 ,643

10,416

10 ,416

17,452

17 ,452

TRIMONT MINN


5828 TRIMONT BANCORPORATION TRIUMPH STATE BANK

TRIMONT NON MEM TRIMONT

HC GROUP TOTALS

4879 COMMERCIAL STATE BANCORPORATION 1294 COMMERCIAL STATE BANCSHARES, INC.

COMMERCIAL STATE BANK 4879 COMMERCIAL STATE BANCORPORATION

HC GROUP TOTALS

1294 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK

4879 COMMERCIAL STATE BANCORPORATION

TWO HARBORS TWO HARBORS

NON MEM TWO HARBORS TWO HARBORS

TWO HARBORS NON MEM TWO HARBORS

TWO HARBORS

HC GROUP TOTALS

1399 CITIZENS STATE AGENCY OF TYLER, INC. CITIZENS STATE BANK

TYLER NON MEM TYLER

HC GROUP TOTALS

4621 STATE BANCSHARES OF ULEN, INC. NW STATE BANK OF ULEN

ULEN NON MEM ULEN

HC GROUP TOTALS

5690 VESTA BANCORPORATION, INC . VESTA STATE BANK

VESTA NON MEM VESTA

HC GROUP TOTALS

PAGE 426


MINN MINN 1


9 , 9 6 7 8 , 7 7 9

9 , 9 6 7 8 , 7 7 9

MINN MINN

MINN MINN CONTROLS THIS

MINN MINN

MINN CONTROLS THI

MINN MINN

MINN MINN

MINN MINN

GROUP

GROUP

19,486

19,486

19,486

19,486

12 ,223

12 ,223

11 ,500

11 ,500

9 , 4 5 7

9 , 4 5 7

12 ,619

12 ,619

12 ,619

12 ,619

11 ,299

11 ,299

10 ,556

10 ,556

8 , 0 6 9

8 ,069

WADENA MINN


1268 FIRST NATIONAL AGENCY OF WADENA, INC. WAOENA FIRST NAT BANK OF WADENA NATIONAL WADENA

HC GROUP TOTALS

1447 WADENA BANKSHARES, INC . WADENA WADENA STATE BANK ST MEM WADENA

HC GROUP TOTALS

1314 PLAZA AGENCY, INC. WAITE PARK PLAZA PARK STATE BANK ST MEM WAITE PARK

HC GROUP TOTALS

4453 WALKER BAN CO. WALKER FIRST NAT BANK OF WALKER NATIONAL WALKER

HC GROUP TOTALS

4713 WARREN BANCSHARES, INC . WARREN PEOPLES STATE BANK NON MEM WARREN

HC GROUP TOTALS

1316 FRANKSON INVESTMENT CORPORATION WASECA FIRST NAT BANK OF WASECA NATIONAL WASECA

HC GROUP TOTALS

PAGE 427


MINN MINN

MINN MINN

MINN MINN

MINN MINN 3 3 7 , 3 1 0

I 3 37 ,310

MINN MINN 2 2 2 , 0 3 0

2 2 2 , 0 3 0

MINN MINN 1 4 3 , 5 0 1

1 1 4 3 , 5 0 1


2 3 , 4 8 1

2 3 , 4 8 1

2 9 , 0 3 1

2 9 , 0 3 1

3 0 , 0 8 5

3 0 , 0 8 5

3 2 , 7 1 1

3 2 , 7 1 1

19 ,030

19 ,030

3 7 , 7 9 0

3 7 , 7 9 0

WATKINS MINN



DOMES. ASSETS $1000

PAGE 428


3039 NEISEN BANCSHARESt INC. FARMERS STATE BANK

HC GROUP TOTALS

WATKINS NON MEM WATKINS

MINN MINN 1

I

13 .501

13 ,501

11,726

11,726

3967 WAUBUN BANCSHARES, INC. FARMERS STATE BANK

HC GROUP TOTALS

WAUBUN NON MEM WAUBUN

MINN MINN 2

2

13,383

13,383

12,204

12,204

4630 ANCHOR BANCORP, INC. FIRST NATIONAL BANK

HC GROUP TOTALS

WAYZATA NATIONAL WAYZATA

MINN MINN 3

3

42 ,122

42,122

37 ,663

37 ,663

1256 CON-WEST, INC. FIRST STATE BANK

HC GROUP TOTALS

WAYZATA NON MEM STEVENSV1LLE

MINN MONT 14,252

14,252

12 ,731

12 ,731

1696 EAGLE AGENCY, INC. FIRST BANK OF EAGLE COUNTY

HC GROUP TOTALS

WAYZATA NON MEM EAGLE

MINN COLO 24,593

24 ,593

22 ,029

22 ,029

1277 NORTHSTAR BANCORPORATION, INC. WAYZATA BANK AND TRUST CO CRYSTAL STATE BANK

HC GROUP TOTALS

WAYZATA NON MEM WAYZATA NON MEM CRYSTAL

MINN MINN MINN

3 2

99 ,856 60,579

160,435

90 ,852 53 ,251

144,103

WAYZATA MINN PAGE 429


BANKS OFFICES


1771 RIMCO, INC. BANK OF RANGELY

HC GROUP TOTALS

WAYZATA ST MEM RANGELY

MINN COLO 16,266

16,266

12,788

12,788

1295 THE BRIDGER COMPANY BANK OF BRIDGER

WAYZATA NON MEM BRIDGER

HC GROUP TOTALS

4282 WELCOME BANCSHARES, INC. WELCOME STATE BANK

HC GROUP TOTALS

3 508 PEOPLES EQUITY CORPORATION PEOPLES STATE BANK

WELCOME ST MEM WELCOME

WELLS NON MEM WELLS

MINN MONT

MINN MINN

MINN MINN

HC GROUP TOTALS

10,154

10,154

9 ,298

9 ,298

14,402

14,402

9 , 1 1 1

9 , 1 1 1

8 ,385

8 ,385

1 3 , 0 5 1

1 3 , 0 5 1

3628 SIGNAL HILLS ASSOCIATES, INC. SIGNAL HILLS STATE BANK

HC GROUP TOTALS

WEST ST. PAUL NON MEM WEST ST PAUL

MINN MINN 2

2

60,515

60,515

54,927

54 ,927

4164 BORRESEN INVESTMENTS, INC. WESTBROOK STATE BANK

HC GROUP TOTALS

WESTBROOK NON MEM WESTBROOK

MINN MINN 23,622

23,622

21,186

21,1*6

WHEATON MINN


2722 TRAVERSE COUNTY INVESTMENT CORPORATION WHEATON STATE BANK OF WHEATON NON MEM WHEATON

HC GROUP TOTALS

4008 WILLMAR BANCORPORATION, INC. WILLMAR CITIZENS NAT BANK OF WILLMAR NATIONAL WILLMAR

HC GROUP TOTALS

3639 WINDOM STATE INVESTMENT COMPANY WINDOM WINDOM STATE BANK NON MEM WINDOM

HC GROUP TOTALS

5812 FINANCIAL SERVICES OF WINGER, INC. WINGER FARMERS STATE BANK NON MEM WINGER

HC GROUP TOTALS

2956 CITIZENS, INC. WINSTED CITIZENS ST BK OF WINSTED NON MEM WINSTED

HC GROUP TOTALS

4443 WINTHROP BANCSHARES, INC. WINTHROP WINTHROP STATE BANK NON MEM WINTHROP

HC GROUP TOTALS

PAGE 430


DOMES. ASSETS $1000


MINN MINN 2

2

41,237

41,237

36,513

36,513

MINN MINN 22,921

22,921

18,459

18,459

MINN MINN

MINN MINN

MINN MINN

46*467

46.467

11,314

11,314

16.468

16,468

40,237

40,237

10,179

10,179

15,126

15,126

MINN MINN 14,678

14,678

13,291

13,291

WOOD LAKE MINN


4468 WOOD LAKE BANCORPORATION STATE BANK OF WOOD LAKE

HC GROUP TOTALS

WOOD LAKE NON MEM WOOD LAKE

1429 STATE FINANCIAL SERVICES, INC. STATE BANK OF WORTHINGTON

0017 NORTHWEST BANCORPORATION

HC GROUP TOTALS

1385 ZUMBROTA AGENCY, INC. FARMERS SECURITY STATE BANK

HC GROUP TOTALS

WORTHINGTON NON MEM WORTHINGTON

MINNEAPOLIS

ZUMBROTA NON MEM ZUMBROTA

3270 BAY SPRINGS FINANCIAL CORPORATION COMMONWEALTH BANK

HC GROUP TOTALS

BAY SPRINGS NON MEM BAY SPRINGS

6018 THE MAGNOLIA STATE CORPORATION JASPER COUNTY BANK

HC GROUP TOTALS

BAY SPRINGS NON MEM BAY SPRINGS

4968 CITIZENS FINANCIAL CORPORATION CITIZENS BANK & TRUST CO

BELZONI NON MEM BELZONI

HC GROUP TOTALS

PAGE 431


DOMES. ASSETS $1000


MINN MINN 1

1

6 ,630

8 ,630

7 ,829

7 ,829

MINN MINN 3 52,725 47 ,605


1 3 52 ,725 47 ,605

MINN MINN 1 25,906 23 ,143

I 1 25 ,906 23 ,143

MISS MISS 6

1 6

MISS MISS 3

1 3

MISS MISS 7

1 7

73 ,739 65 ,522

73 ,739 6 5 , 5 2 2

28,238 25 ,488

28,236 25 ,488

87 ,941 57 ,782

87 ,941 57 ,782

BELZONI MISS


4701 GUARANTY CAPITAL CORPORATION GUARANTY BANK AND TRUST CO

BELZONI NON MEM BELZONI

HC GROUP TOTALS

4469 FIRST JEFFERSON CORPORATION BILOXI JEFFERSON BANK NON MEM BILOXI

HC GROUP TOTALS

4846 BROOKHAVEN FINANCIAL CORPORATION BROOKHAVEN BANK AND TRUST CO

BROOKHAVEN NON MEM BROOKHAVEN

HC GROUP TOTALS

4967 STATE CAPITAL CORPORATION STATE BANK AND TRUST COMPANY

BROOKHAVEN NON MEM BROOKHAVEN

HC GROUP TOTALS

4051 FIRST CARTHAGE CORPORATION CARTHAGE CARTHAGE BANK NON MEM CARTHAGE

HC GROUP TOTALS

4057 THE SASSER CORP. CARTHAGE CARTHAGE BANK NON MEM CARTHAGE

HC GROUP TOTALS

PAGE 432



MISS MISS 3

3

43,964

43,964

36,090

36,090

MISS MISS 14,247

14,247

12,594

12,594

MISS MISS 120,300

120,300

108,461

108,461

MISS MISS 3

3

39*970

39,970

36,203

36,203

MISS MISS 4

4

57,365

57,365

51,794

51,794

MISS MISS 4

4

57,365

57,365

51,794

51,794

CLARKSDALE MISS


4830 FIRST VALLEY NATIONAL CORP. CLARKSDALE FIRST NAT BK OF CLARKSDALE NATIONAL CLARKSDALE

HC GROUP TOTALS

5794 FIRST BOLIVAR CAPITAL CORPORATION CLEVELAND FIRST NB OF BOLIVAR COUNTY NATIONAL CLEVELAND

HC GROUP TOTALS

5654 FOXWORTH CORPORATION COLUMBIA FOXWORTH BANK ST MEM FOXWORTH

HC GROUP TOTALS

3606 SECOND SECURITY CORPORATION CORINTH SECURITY BANK NON MEM CORINTH

HC GROUP TOTALS

2887 M E M FINANCIAL CORPORATION ELLISVILLE MERCHANTS 6 MANUFACTURERS BK NON MEM ELLISVILLE

HC GROUP TOTALS

4412 FLORA FINANCIAL CORPORATION FLORA BANK OF FLORA NON MEN FLORA

HC GROUP TOTALS

PAGE 433



MISS MISS 4

4

61 ,922

61 ,922

55 ,220

55 ,220

MISS MISS 2

1 2

MISS MISS 3

1 3

MISS MISS 6

1 6

MISS MISS 4

1 4

MISS MISS 3

1 3

16,872 15 ,380

16,872 15,380

40 ,173 37 ,327

40 ,173 3 7 , 3 2 7

8 2 , 3 9 1 75 ,110

8 2 , 3 9 1 75 ,110

55 ,595 50 ,493

55,595 50 ,493

23 ,630 21 ,040

23 ,630 21 ,040

FOREST HISS


2754 FARMERS AND MERCHANTS CORPORATION FARMERS AND MERCHANTS BANK

FOREST NON MEM FOREST

HC GROUP TOTALS

4020 FIRST STATE FINANCIAL CORPORATION FIRST STATE BANK

GULFPORT NON MEM GULFPORT

HC GROUP TOTALS

2102 FIRST MISSISSIPPI NATIONAL CORPORATION FIRST MISSISSIPPI NAT BK

HATTIESBURG NATIONAL HATTIESBURG

HC GROUP TOTALS

5778 GATEWAY CAPITAL CORPORATION HERNANDO BANK

HERNANDO NON MEM HERNANDO

HC GROUP TOTALS

3080 PEOPLES OF INDIANOLA, INC. PEOPLES BK OF INDIANOLA

INDIANOLA NON MEM INDIANOLA

HC GROUP TOTALS

4122 PLANTERS HOLDING COMPANY PLANTERS BANK AND TRUST CO

INDIANOLA NON MEM RULEVILLE

HC GROUP TOTALS

PAGE 434



MISS MISS 43 ,533

43 ,533

37 ,863

37 ,863

MISS MISS 17,484

17,484

15 ,541

15 ,541

MISS MISS 29

29

372,239

372,239

346,036

346,036

MISS MISS 4

4

53,228

53,228

4 8 , 6 7 1

4 8 , 6 7 1

MISS MISS 42 ,903

42,903

34 ,642

34 ,642

MISS MISS 7

7

7u,622

70,822

64 ,100

64 ,100

JACKSON MISS


0766 DEPOSIT GUARANTY CORP. JACKSON DEPOSIT GUARANTY NAT BANK NATIONAL JACKSON

HC GROUP TOTALS

0718 FIRST CAPITAL CORPORATION JACKSON FIRST NAT BANK OF JACKSON NATIONAL JACKSON

HC GROUP TOTALS

3264 FIRST M & F CORPORATION KOSCIUSKO MERCHANTS AND FARMERS BANK NON MEM KOSCIUSKO

HC GROUP TOTALS

4847 FIRST HOLMES CORPORATION LEXINGTON FIRST NAT BK OF HOLMES CTY NATIONAL LEXINGTON

HC GROUP TOTALS

4762 HOLMES COUNTY CAPITAL CORPORATION LEXINGTON HOLMES CTY BK & TR CO NON MEM LEXINGTON

HC GROUP TOTALS

5855 COLONIAL CAPITAL CORPORATION MANTEE BANK OF MANTEE NON MEM MANTEE

HC GROUP TOTALS

PAGE 435


DOMtS. ASSETS *1000

DOMtS. DEPOSITS $10 00

MISS MISS 69 2 , 0 2 7 , 0 8 1 1 , 3 4 9 , 4 6 0

69 2 , 0 2 7 , 0 6 1 1 , 3 4 9 , 4 6 0

MISS MISS 46 1 , * 3 9 , 7 2 9 1 , 1 4 6 , 0 3 8

1 46 1 , 4 3 9 , 7 2 9 1 , 1 4 6 , 0 3 8

MISS MISS 15 113 ,579 102,215

1 15 113 ,579 102 ,215

MISS MISS 4 53 ,389 4 7 , 5 7 6

1 4 53 ,389 4 7 , 5 7 6

MISS MISS 5 35 ,954 32 ,262

1 5 35 ,954 32 ,262

MISS MISS 3 3 9 , 9 5 1 36 ,412

1 3 3 9 , 9 5 1 36 ,412

MCCOMB MISS PAGE 436




4738 FIRST SOUTHWEST CORPORATION FIRST BANK OF SOUTHWEST MS

HC GROUP TOTALS

MCCOMB NON MEM MCCOMB

MISS MISS 110,520

110 ,520

9 9 , 5 7 2

99 ,572

5 606 CENTRAL CAPITAL CORPORATION CITIZENS BANK AND TRUST CO

HC GROUP TOTALS

MORTON NON MEM MORTON

MISS MISS 2

2

1^ ,023

14 ,023

1 2 , 7 2 1

1 2 , 7 2 1

3426 CITIZENS CAPITAL CORPORATION MOUNT OLIVE BANK

HC GROUP TOTALS

MOUNT OLIVE NON MEM MOUNT OLIVE

MISS MISS 3

3

31 ,602

31 ,602

29 ,079

2 9 , 0 7 9

4088 SOUTHWEST SECURITY, INC. FIRST NATCHEZ BANK

HC GROUP TOTALS

NATCHEZ NON MEM NATCHEZ

MISS MISS 4

4

51 ,612

51 ,612

4 7 , 4 2 9

47 ,429

4281 THE SOUTH FIRST NATIONAL CORPORATION FIRST NAT BANK OF THE SOUTH

HC GROUP TOTALS

OCEAN SPRINGS NATIONAL OCEAN SPRINGS

MISS MISS 3

3

73 ,614

73 ,614

6 5 , 2 2 9

65 ,229

4775 FIRST NATIONAL HOLDING COMPANY FIRST NAT BANK OF OXFORD

HC GROUP TOTALS

OXFORD NATIONAL OXFORD

MISS MISS 4

4

4 4 , 3 3 0

44 ,330

4 0 , 0 7 7

40 ,077

PHILADELPHIA MISS


5667 CITIZENS HOLDING COMPANY CITIZENS BANK

HC GROUP TOTALS

PHILADELPHIA NON MEM PHILADELPHIA

5668 PHILADELPHIA CAPITAL CORPORATION BANK OF PHILADELPHIA

HC GROUP TOTALS

PHILADELPHIA NON MEM PHILADELPHIA

5605 FIRST NATIONAL CORPORATION OF PICAYUNE FIRST NAT BANK OF PICAYUNE

HC GROUP TOTALS

4823 PORT GIBSON CAPITAL CORPORATION PORT GIBSON BANK

HC GROUP TOTALS

2750 QUITMAN CAPITAL CORPORATION GREAT SOUTHERN NATIONAL BANK

PICAYUNE NATIONAL PICAYUNE

PORT GIBSON NON MEM PORT GIBSON

QUITMAN NATIONAL JACKSON

HC GROUP TOTALS

4216 SOUTHEAST CAPITAL CORPORATION SOUTHEAST MISSISSIPPI BANK

QUITMAN NON MEM QUITMAN

HC GROUP TOTALS

PAGE 437



MISS MISS 5

5

61 ,833

61 ,833

5 5 , 7 3 9

55 ,739

MISS MISS 4 40 ,506 3 7 , 1 9 2

1 4 40 ,508 37 ,192

MISS MISS 4 38 ,483 3 5 , 2 1 6

1 4 38 ,483 3 5 , 2 1 6

MISS MISS 1 33 ,899 2 9 , 6 6 3

1 1 33 ,899 2 9 , 6 6 3

MISS MISS 14 182 ,621 153 ,660

1 14 182 ,621 153 ,660

MISS HISS 3 45 ,107 4 0 , 0 3 7

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

RIPLEY HISS


4767 THE PEOPLES CORPORATION RIPLEY PEOPtES BANK NON MEM RIPLEY

HC GROUP TOTALS

5705 VALLEY CAPITAL CORP. ROSEDALE VALLEY BANK NON MEM ROSEDALE

HC GROUP TOTALS

1207 FINANCIAL DEVELOPMENT COMPANY SOUTHAVEN FIRST NAT BK HERNANDO MS NATIONAL HERNANDO

HC GROUP TOTALS

5570 BANCORP OF MISSISSIPPI, INC. TUPELO BANK OF MISSISSIPPI NON MEM TUPELO

HC GROUP TOTALS

5412 PEOPLES CAPITAL CORPORATION UNION PEOPLES BK OF MISSISSIPPI NA NATIONAL UNION

HC GROUP TOTALS

4756 MERCHANTS CAPITAL CORP. MERCHANTS NATIONAL BANK

VICKSBURG NATIONAL VICKSBURG

HC GROUP TOTALS

PAGE 438



MISS MISS 4

4

75,845

75,645

67 ,234

6 7 , 2 3 4

MISS MISS 4

4

14,928

14,928

13 ,499

13,499

MISS MISS 4

4

2 3 , 6 8 1

23 ,881

21 ,244

2 1 , 2 4 4

MISS MISS 35

35

4ti2 ,166

462,166

434 ,370

434 ,370

MISS MISS 19

19

203,214

203,214

176,390

176,390

MISS MISS 6

6

120,211

120,211

111,120

111,120

WAYNESBORO MISS


5779 FIRST STATE CORPORATION FIRST STATE BANK

WAYNESBORO NON MEM WAYNESBORO

HC GROUP TOTALS

5643 YAZOO CAPITAL CORPORATION YAZOO CITY BANK OF YAZOO CITY NON MEM YAZOO CITY

HC GROUP TOTALS

5873 MILES-ADVANCE BANCSHARES, INC. ADVANCE BANK OF ADVANCE NON MEM ADVANCE

HC GROUP TOTALS

2844 NEW HAMPTON BANCSHARES, INC. ALBANY FIRST STATE BANK NON MEM NEW HAMPTON

HC GROUP TOTALS

3379 RELIABLE BANCSHARES, INC. ALBANY FIRST ST BK OF PATTONSBURG NON MEM PATTONSBURG

HC GROUP TOTALS

1219 SECURITY BANCSHARES, INC. ALBANY BANK OF GALLATIN NON MEM GALLATIN

HC GROUP TOTALS

PAGE 439



MISS MISS 7

7

82,019

82,019

72,845

72,845

MISS MISS 3

3

54,867

54,867

49 ,097

49 ,097

MO MO 2

2

32,556

32,556

28,928

28,928

MO MO

MO MO

MO MO

7,998

7,998

8,086

8,086

15,523

15,523

7 ,010

7 ,010

7 ,137

7 ,137

13,590

13,590

ALMA MO


4916 ALMA BANCSHARES CORPORATION ALMA BANK OF CONCORDIA

ALMA NON MEM CONCORDIA

HC GROUP TOTALS

5814 AMORET BANCSHARES, INC. AMORET BATES COUNTY NATIONAL BANK NATIONAL BUTLER

HC GROUP TOTALS

AMSTERDAM BANCSHARES, INC. CITIZENS BANK

5 963

HC GROUP TOTALS

AMSTERDAM NON MEM AMSTERDAM

1141 ASB BANCSHARES, INC. ARCHIE ARCHIE STATE BANK NON MEM ARCHIE

HC GROUP TOTALS

3868 NATIONAL BANCSHARES, INC. BETHANY FIRST NAT BANK OF BETHANY NATIONAL BETHANY

HC GROUP TOTALS

2738 B-O-B FINANCIAL CORPORATION BISMARCK BANK OF BISMARCK NON MEM BISMARCK

HC GROUP TOTALS

PAGE 440



MO MO a

2

9,890

9,890

8,946

8,946

MO MO 2

2

8,287

8,287

7,167

7,167

MO MO 4,727

4,727

4,071

4,071

MO MO 1 8,392 7,774

1 1 8,392 7,774

MO MO 1 34,727 31,341

1 1 34,727 31,341

MO MO 1 11,373 10,170

1 1 11,373 10,170

BLACKBURN MO


3250 BLACKBURN BANCSHARES, INC. BLACKBURN BANK

BLACKBURN NON MEM BLACKBURN

HC GROUP TOTALS

3632 BLACKWATER BANCSHARES, INC< FARMERS STOCK BANK

BLACKWATER NON MEM BLACKWATER

HC GROUP TOTALS

6103 BUNCETON BANCSHARES, INC. BUNCETON STATE BANK

BLUE SPRINGS NON MEM BUNCETON

HC GROUP TOTALS

3011 JACOMO BANCSHARES, INC . BANK OF JACOMO

BLUE SPRINGS NON MEM BLUE SPRINGS

HC GROUP TOTALS

6061 URICH BANCORP, INC . BANK OF URICH

BLUE SPRINGS NON MEM URICH

HC GROUP TOTALS

4087 BLYTHEDALE BANCSHARES, INC« CITIZENS BANK

BLYTHEDALE NON MEM BLYTHEDALE

HC GROUP TOTALS

PAGE 4 4 1


DOMES. ASSETS $1000


MO MO 2

2

7 , 7 6 0

7 , 7 6 0

6 , 8 5 1

6 , 8 5 1

MO MO 5 ,482

5 ,482

4 , 9 0 0

4 , 9 0 0

MO MO 6 , 8 5 8

6 , 8 5 8

6 , 2 8 4

6 , 2 8 4

MO MO 2

2

29 ,196

2 9 , 1 9 6

26 ,256

26 ,256

MO MO 6 , 1 5 0

6 , 1 5 0

5 , 3 0 4

5 , 3 0 4

MO MO 2

2

13,405

13 ,405

11 ,785

11 ,785

BOGARD MO


3622 KNOTT HOLDING COMPANY, INC. FARMERS BANK

BOGARD NON MEM CARROLLTON

HC GROUP TOTALS

4803 BOSWORTH BANCSHARES, INC. BOSWORTH STATE BANK

BOSWORTH NON MEM BOSWORTH

HC GROUP TOTALS

2746 BOURBON BANCSHARES, INC. BANK OF BOURBON

BOURBON NON MEM BOURBON

HC GROUP TOTALS

5312 BRIGHTON BANCSHARES, INC. FIRST NAT BK OF BRIGHTON

HC GROUP TOTALS

BRANSON NATIONAL BRIGHTON

5857 FIRST VERMONT FINANCIAL CORPORATION FIRST VERMONT BK & TR CO

BRATTLEBORO NON MEM BRATTLEBORO

HC GROUP TOTALS

2626 BRENTWOOD BANCSHARES CORPORATION BRENTWOOD BANK

BRENTWOOD NON MEM BRENTWOOD

HC GROUP TOTALS

PAGE 442



MO MO 10,950

10 ,950

9 , 7 3 4

9 ,734

MO MO 4 ,636

4 , 6 3 6

4 ,207

4 ,207

MO MO 35,482

35,482

32 ,446

32 ,446

MO I L L 5 , 9 8 1

5 , 9 8 1

4 , 8 7 6

4 , 8 7 6

MO VT 18

18

322,511

322 ,511

289,539

289,539

MO MO 2

2

65,856

65 ,856

59,495

59,495

BROWNING MO


2757 BROWNING BANCSHARES, INC. BROWNING CITIZENS SVGS BK OF BRNG/MLN NON MEM MILAN

HC GROUP TOTALS

3657 HARPER ASSOCIATES BANCSHARES LIMITED BUCKLIN BUCKLIN STATE BANK NON MEM BUCKLIN

HC GROUP TOTALS

1546 JEFFRIES INSURANCE AGENCY, INC. BUCKNER FIRST STATE BANK NON MEM BUCKNER

HC GROUP TOTALS

3206 CABOOL BANCSHARES, INC. CABOOL CABOOL STATE BANK NON MEM CABOOL

HC GROUP TOTALS

3402 CALLAO BANCSHARES, INC. CALLAO CALLAO COMMUNITY BANK NON MEM CALLAO

HC GROUP TOTALS

4365 CAMDEN COUNTY BANCSHARES, INC. CAMDENTON CAMDEN COUNTY BANK ST MEM CAMDENTON

HC GROUP TOTALS

PAGE 443

MO MO


2

2

DOMES. ASSETS $1000

17,402

17,402


15,927

15,927

MO MO 1

1

14,564

14,564

13,018

13,018

MO MO

MO MO

MO MO

15,115

15,115

24 ,194

24 ,194

9 ,686

9 , 6 8 6

13 ,016

13,016

21 ,653

21 ,653

8 ,305

8 ,305

MO MO 2

2

18,100

16,100

16,521

16 ,521

CAMOENTON MO



DOMES. ASSETS $1000

PAGE 444


5540 FIRST NATIONAL BANCSHARES, INC. FIRST NAT BK OF LINN CREEK

HC GROUP TOTALS

CAMOENTON NATIONAL CAMOENTON

MO MO 2

2

69,620

69,620

64,020

64,020

2 494 BRAYMER BANKSHARES, INC. BRAYMER BANK

HC GROUP TOTALS

CAMERON NON MEM BRAYMER

MO MO 2

2

13,909

13,909

12,457

12,457

2366 CAMERON BANCSHARES, INC. CAMERON STATE BANK

HC GROUP TOTALS

CAMERON NON MEM CAMERON

MO MO 12,948

12,948

11,781

11,781

5482 FIRST CARROLLTON BANCSHARES, INC. FIRST NAT BK OF CARROLLTON

HC GROUP TOTALS

CARROLLTON NATIONAL CARROLLTON

MO MO 3

3

34,989

34,989

28,125

28,125

5501 SOUTHWEST MISSOURI BANCORPORATION, INC. SOUTHWEST MISSOURI BANK

HC GROUP TOTALS

CARTHAGE NON MEM CARTHAGE

MO MO 25,540

25,540

21,835

21,835

4969 CARNUTHERSVILLERNATMNALLBLANCSHARES COMPANY NATIONAL^^CARUTHERSVILLE

HC GROUP TOTALS

HO HO 2

2

30,421

30*421

27,570

27,570

CHAFFEE MO


4694 CHAFFEE BANCORPORATION, INC. CHAFFEE BANK OF CHAFFEE NON MEM CHAFFEE

HC GROUP TOTALS

5474 TERRE OU LAC BANCSHARES, INC# CHESTERFIELD BANK OF LEADWOOD NON MEM LEADWOOD

HC GROUP TOTALS

5896 CHILLICOTHE BANCSHARESt COMMUNITY BANK

HC GROUP TOTALS

INC. CHILLICOTHE NON MEM CHILLICOTHE

1172 CITIZENS BANCSHARES CO. CHILLICOTHE CITIZENS BANK 6 TRUST CO NON MEM CHILLICOTHE

HC GROUP TOTALS

2 576 MARYVILLE BANCSHARES, INC. CITIZENS STATE BANK

HC GROUP TOTALS

CHILLICOTHE NON MEM MARYVILLE

3839 SHELBYVILLE BANCSHARES, INC. CITIZENS BANK FARMERS AND MERCHANTS BANK

CHILLICOTHE NON MEM SHELBYVILLE NON MEM GREEN RIDGE

HC GROUP TOTALS

PAGE 445


MO M 0 2 14 ,618 12 ,325

1 2 14 ,618 12 ,325

MO MO 1 11 ,369 9 ,629

1 1 11 ,369 9 , 6 2 9

MO H 0 3 26 ,495 2 3 , 6 9 6

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

MO M 0 I 9 7 , 9 3 6 8 7 , 7 8 1

1 1 97 ,936 8 7 , 7 8 1

MO MO Z 62 ,178 5 4 , 1 6 9

1 2 62 ,178 54 ,169

MO MO 1 12,888 11,646 MO 1 12 ,072 10 ,498

2 2 24 ,960 2 2 , 1 4 4

CLARKSOALE MO PAGE 446


5614 DEKALB COUNTY BANC SHARES, INC. CLARKSDALE BANK

HC GROUP TOTALS

4838 CLIFFORD BANCSHARES, INC. CLIFFORD BANKING COMPANY

HC GROUP TOTALS

1158 COUNTY TOWER CORP. COUNTY BANK OF ST LOUIS COUNTY BK OF WEBSTER GROVES COUNTY BANK OF CHESTERFIELD COUNTY BANK OF MANCHESTER COUNTY BANK OF LOUISIANA COUNTY BK OF ARNOLD NA

3154 TG BANCSHARES CO. TOWER GROVE BK 6 TR CO COUNTY BK OF RICHMOND HGTS COUNTY BANK OF HOUSE SPRINGS

1158 COUNTY TOWER CORP.

HC GROUP TOTALS

0474 LANDMARK BANCSHARES CORPORATION LANDMARK N CTY BK AND TR CO LANDMARK BANK OF CREVE COEUR LANDMARK NORTHWEST PLAZA BK LANDMARK CENTRAL BK 6 TR CO LANDMARK BANK OF LADUE LNDMRK BK OF SUNSET HILLS NA LANDMARK BK OF ST CHS CTY NA LNDMRK BK OF SPRNGFLD N A LANDMARK KCI BANK LANDMARK BK OF SOUTH COUNTY

HC GROUP TOTALS

FRB MEMBER-SHIP

CLARKSDALE NON MEM CLARKSDALE

CLARKSVILLE NON MEM CLARKSVILLE

CLAYTON NON MEM CLAYTON NON MEM WEBSTER GROVES NON MEN CHESTERFIELD NON MEM MANCHESTER NON MEM LOUISIANA NATIONAL ARNOLD

CLAYTON ST MEM ST LOUIS NON MEM RICHMOND HGTS NON MEM HOUSE SPRINGS

CLAYTON

CLAYTON NON MEM NON MEM NON MEM NON MEM ST MEM NATIONAL NATIONAL NATIONAL NON MEN NON MEM

JENNINGS CREVE COEUR ST ANN WELLSTON LADUE ST LOUIS ST CHARLES CTY SPRINGFIELD KANSAS CITY ST LOUIS CTY


HO MO 1 5,813 5,269

1 1 5,813 5,269

MO MO 2 10,907 9,579

1 2 10,907 9,579

MO MO 3 565,036 440,813 MO 2 78,92A 66,399 MO 2 30,146 24,235 MO 1 29,043 25,561 MO 2 26,187 25,206 MO 1 19,301 15,771

MO MO 1 271,091 225,024 MO 2 45,142 39,300 MO 2 23,904 21,108 MO CONTROLS THIS GROUP

9 16 1,090,778 885,417

MO MO 2 150,665 134,714 MO Z 105,413 94,242 MO 1 75,753 66,726 MO 1 66,647 57,020 MO 1 65,932 56,607 MO 1 30,000 27,509 MO 2 26,632 23,910 MO 1 24,695 20,988 MO 2 18,340 14,504 MO 1 12,590 11,394

10 14 576,967 507,614

CLAYTON MO


3154 TG BANCSHARES CO. TOWER GROVE BK & TR CO COUNTY BK OF RICHMOND HGTS COUNTY BANK OF HOUSE SPRINGS

1158 COUNTY TOWER CORP.

HC GROUP TOTALS

CLAYTON ST MEM ST LOUIS NON MEM RICHMOND HGTS NON MEM HOUSE SPRINGS

CLAYTON

1159 FINANCIAL ENTERPRISEST INC. CLINTON FIRST NAT BANK OF CLINTON NATIONAL CLINTON

HC GROUP TOTALS

2559 UNION STATE BANCSHARES, INC. CLINTON UNION STATE BK OF CLINTON NON MEM CLINTON

HC GROUP TOTALS

4915 COFFEY BANCORPORATION INC. COFFEY BANK OF COFFEY NON MEM COFFEY

HC GROUP TOTALS

1775 BROOKWOOD, INC. FIRST NAT BANK OF WYNNEWOOD

HC GROUP TOTALS

0348 FIRST MISSOURI BANCORPORATION, INC, FIRST NAT BANK & TRUST CO

COLUMBIA NATIONAL WYNNEWOOD


HC GROUP TOTALS

PAGE 447


DOMES. ASSETS $1000


MO MO 1 271,091 MO 2 45,142 MO 2 23,904 MO CONTROLS THIS GROUP

225,024 39,300 21,108

340,137 285,432

MO MO 33,053

33,053

29,939

29,939

MO MO 44,899

44,699

41,270

41,270

MO MO 5,181

5,181

4,528

4,528

MO OKLA 26,029

26,029

23,855

23,855

MO MO 3

3

99,991

99,991

87,920

87,920

CONCQRDIA MO PAGE 4 4 $



DOMES. ASSETS $1000


1 9 1 4 CONCORDIA BANC—MANAGEMENT, CONCORDIA BANK

HC GROUP TOTALS

I N C . CONCORDIA NON MEM CONCORDIA

MO MO 2

a

2 6 , 4 7 9

2 6 , 4 7 9

2 4 , 0 8 5

2 4 , 0 8 5

1668 BANK OF CRAIG BANCSHARES, BANK OF CRAIG

I N C .

HC GROUP TOTALS

CRAIG NON MEM CRAIG

MO MO 6 , 3 1 9

6 , 3 1 9

5 , 7 4 2

5 , 7 4 2

1 2 0 8 FIRST MISSOURI BANKS, I N C . F IRST MISSOURI BANK FRST MO BK OF MONTGMRY CTY F IRST MO BK OF GASCONADE CTY F IRST MO BK OF FRANKLIN CTY 1ST MO BK OF ST FRANCOIS CTY 1ST MO BK OF ST CHARLES CO 1ST MISSOURI BK OF WARRN CTY F I R S T MISSOURI BK OF M CTY FRST MO BK OF E L L I S V I L L E F IRST MO BK OF JEFFERSON CTY FIRST MISSOURI BK OF WASH

HC GROUP TOTALS

4 4 9 4 PEOPLES INVESTMENT CORPORATION PEOPLES BANK OF CUBA

CREVE COEUR MO

HC GROUP TOTALS

2 8 2 4 PLATTE COUNTY BANCSHARES, I N C . PLATTE COUNTY BANK PLATTE CTY BK OF KS CY-CM PT

HC GROUP TOTALS

NON HEN CREVE COEUR MO 2 1 2 4 * 0 3 9 NON HEN MONTGOMERY CITY MO 2 3 4 , 6 0 0 NON MEM HERMANN MO 2 2 9 , 4 1 3 NON MEM GERALD MO 2 2 7 , 9 7 5 NON MEM FLAT RIVER MO 2 2 2 , 7 2 9 NON MEM WENTZVILLE MO 2 1 9 , 7 2 2 NON MEM WARRENTON HO 2 1 8 , 4 1 8 NON MEM ST LOUIS CTY MO 2 1 8 , 0 7 2 NON MEM E L L I S V I L L E HO 2 1 1 , 7 7 4 NON MEM ARNOLD HO 2 1 1 , 1 2 7 NON MEM WASHINGTON MO 1 4 , 3 4 8

1 1 2 1 3 2 2 , 2 1 7

CUBA HO NON MEH CUBA HO 2 3 4 , 5 2 5

1 2 3 4 , 5 2 5

DEARBORN HO NON MEM PLATTE CITY HO 2 1 1 , 7 0 7 NON MEM CAMDEN POINT HO 1 5 , 8 1 3

2 3 1 7 , 5 2 0

9 8 , 3 0 7 3 1 , 6 4 3 2 7 , 0 8 7 2 4 , 8 9 8 2 0 , 4 7 7 16,868 1 7 , 1 8 4 1 4 , 2 1 9

6 , 5 6 4 9 , 7 5 0 2,882

2 6 9 , 8 7 9

2 8 , 2 5 4

2 8 , 2 5 4

10,681 4 , 8 4 0

1 5 , 5 2 1

DES PERES MO


5939 COLONIAL BANCSHARES, I N C . DES PERES COLONIAL BANK NON MEM DES PERES

HC GROUP TOTALS

3 561 DREXEL BANCSHARES. I N C . DREXEL BANK OF DREXEL NON MEM DREXEL

HC GROUP TOTALS

4 4 7 0 MATHES BANCSHARES, I N C . ELLINGTON FARMERS STATE BANK NON MEM ELLINGTON

HC GROUP TOTALS

4 6 2 7 CALLAWAY SECURITY BANKST I N C . FULTON CALLAWAY BANK ST MEM FULTON

HC GROUP TOTALS

2155

HC GROUP TOTALS

GAINESVILLE BANCSHARES, I N C . BANK OF GAINESVILLE

GAINESVILLE NON MEM GAINESVILLE

2 1 4 5 INTERNATIONAL BANCSHARES, INC. FIRST NAT BANK OF GLADSTONE CIT IZENS BANK 6 TRUST CO

GLADSTONE NATIONAL GLADSTONE NON MEM SMITHVILLE

HC GROUP TOTALS

PAGE 4 4 9


MO MO 2 8 7 , 9 4 6 7 8 , 7 7 6

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

MO MO 1 1 4 , 0 0 9 1 1 , 9 6 8

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

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

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

NO MO 3 6 4 , 9 8 7 5 5 , 6 2 0

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

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

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

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

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

GRANBY MO


4217 GRANBY BANCSHARES, I N C . CITIZENS STATE BANK

GRANBY NON MEM GRANBY

HC GROUP TOTALS

1210 CANTON BANCSHARES, I N C . CANTON STATE BANK

HANNIBAL NON MEM CANTON

HC GROUP TOTALS

3635 RAY COUNTY BANCSHARES, INC, RAY COUNTY BANK

HARDIN NON MEM RICHMOND

HC GROUP TOTALS

4454 HARR1S0NVILLE BANCSHARES, INC. ALLEN BANK AND TRUST CO

HARRISONVILLE NON MEM HARRIS0NV1LLE

HC GROUP TOTALS

6153 MISSOURI DELTA BANCSHARES, INC. MISSOURI DELTA BANK

HAYTI NON MEM HAYTI

HC GROUP TOTALS

5459 BAY-HERMANN BANCSHARES, INC. BAY-HERMANN BANK

HERMANN NON MEM HERMANN

HC GROUP TOTALS

PAGE 450



MO MO 7 , 9 8 9

7 , 9 8 9

6,631

6,631

MO MO 20,296

20,296

17,940

17,940

MO MO 2

2

6,055

6,055

5,295

5,295

MO MO 2

2

25,299

25,299

21,864

2 1,864-

MO MO 11,127

11,127

9,602

9,602

MO MO 2

2

9,840

9,840

8,932

8,932

HERMITAGE MO


1196 SOUTHWEST BANCSHARES, I N C . HERMITAGE BANK OF HERMITAGE NON MEM HERMITAGE

HC GROUP TOTALS

3 2 7 1 EAGLE BANCSHARES CORPORATION HILLSBORO EAGLE BK £ TR C JEFF CTY NON MEM HILLSBORO

29 42 CENTURY BANCSHARES CORPORATION S T . LOUIS EAGLE BK AND TRUST C NON MEM ST LOUIS

3 2 7 1 EAGLE BANCSHARES CORPORATION HILLSBORO

HC GROUP TOTALS

6267 HILLSBORO BANCSHARES, I N C . HILLSBORO BANK OF HILLSBORO NON MEM HILLSBORO

HC GROUP TOTALS

1669 THIRTY-THREE VENTURERS, I N C . HOPKINS 102 VALLEY BANK NON MEM HOPKINS

6 0 1 9 VALLEY BANCORP, I N C . HOPKINS

HC GROUP TOTALS

6019 VALLEY BANCORP, I N C . HOPKINS 1669 THIRTY-THREE VENTURERS, I N C . HOPKINS

102 VALLEY BANK NON MEM HOPKINS 6 0 1 9 VALLEY BANCORP, I N C . HOPKINS

HC GROUP TOTALS

0 2 2 5 HUME BANCSHARES, I N C . HUME HUME BANK NON MEM HUME

HC GROUP TOTALS

PAGFC 4 5 1


DOMES. ASSETS *1000

UOMES. DEPOSITS *1000

MO MO 2 3 , 1 1 0

2 3 , 1 1 0

21,000

21,000

MO MO 1

MO MO 1

MO CONTROLS THIS GROUP

2 4 , 1 8 4

1 5 , 7 5 7

3 9 , 9 4 1

2 2 , 9 7 2

1 2 , 0 4 3

3 5 , 0 1 5

MO MO 1 6 , 3 0 0

1 0 , 3 0 0

1 6 , 4 3 7

1 6 , 4 3 7

MO MO 1 6 , 6 8 2


1 1 6,682

5 , 6 1 0

5 , 6 1 0

MO MO

MO 1 6 , 6 8 2 MO CONTROLS THIS GROUP

1 1 6,682

5 , 6 1 0

5 , 6 1 0

MO MO 5 , 5 9 7

5 , 5 9 7

5 , 1 5 9

5 , 1 5 9

HUTCHINSON HO


1495 CENTRAL KANSAS BANKSHAREST I N C . HUTCHINSON CENTRAL STATE BANK NON MEM HUTCHINSON

HC GROUP TOTALS

2455 MILCO BANCORPORATION» I N C . IBERIA BANK OF IBERIA NON MEM IBERIA

HC GROUP TOTALS

1644 INDEPENDENCE FINANCIAL CORPORATION STANDARD STATE BANK


HC GROUP TOTALS

1 5 3 1 JONES INVESTMENT CORPORATION CHRISMAN SAWYER BANK


HC GROUP TOTALS

3290 IONIA BANCSHARES, INC. IONIA FIRST COMMUNITY BANK NON MEM WINDSOR

HC GROUP TOTALS

6 1 5 1 FIRST EXCHANGE CORP. JACKSON JACKSON EXCHANGE BK & TR CO ST MEM JACKSON

HC GROUP TOTALS

PAGE 4 5 2



MO KANS 3

3

7 8 , 7 8 3

7 8 , 7 8 3

7 0 , 4 0 0

7 0 , 4 0 0

MO MO 1 3 , 3 5 5

1 3 , 3 5 5

12,188

12,188

MO MO 3

3

5 6 , 4 1 4

5 6 , 4 1 4

5 1 , 5 0 3

5 1 , 5 0 3

MO MO 3 2 , 7 1 5

3 2 , 7 1 5

2 3 , 5 0 3

2 3 , 5 0 3

MO MO 2

2

4 , 3 1 0

4 , 3 1 0

3 , 6 5 6

3 , 6 5 6

MO MO 3

3

5 3 , 1 8 2

5 3 , 1 8 2

4 6 , 7 1 7

4 6 , 7 1 7

JAMESPORT HO PAGE 4 5 3



2 6 5 4 COUNTRY BANCSHARES, I N C . JAMESPORT MO HOME EXCHANGE BANK NON MEM JAMESPORT MO 2 1 6 , 2 4 0 1 4 , 3 4 1

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

0 1 8 4 CENTRAL BANCOMPANY JEFFERSON CITY MO CENTRAL TRUST BANK NON MEM JEFFERSON CITY MO 3 2 8 2 , 0 9 6 2 0 0 , 7 3 5 BOONE CTY NB OF COLUMBIA NATIONAL COLUMBIA MO 3 1 8 2 , 5 7 8 1 4 1 , 4 2 7 FIRST NAT BK OF CLAYTON NATIONAL CLAYTON MO 1 1 4 1 , 1 1 3 1 1 6 , 2 5 9 EMPIRE BANK NON MEM SPRINGFIELD MO 3 1 1 1 , 1 6 0 9 6 , 1 1 5 CITY BK AND TR CO OF MOBERLY ST MEM MOBERLY MO 3 9 1 , 9 6 5 7 8 , 7 0 6 JEFFERSON BANK OF MO NON MEM JEFFERSON CITY MO 3 6 6 , 0 5 2 5 2 , 8 6 8 FIRST NAT BK OF MEXICO NATIONAL MEXICO MO 1 3 5 , 0 9 9 3 1 , 6 1 1

HC GROUP TOTALS 7 17 9 1 0 , 0 6 3 7 1 7 , 7 2 1

0 1 5 0 FIRST COMMUNITY BANCORPORATION JOPLIN MO FIRST NB & TR CO OF JOPLIN NATIONAL JOPLIN MO 4 1 5 1 , 3 3 8 1 3 4 , 9 6 7 BANK OF TABLE ROCK LAKE NON MEM REEDS SPRING MO 2 2 2 , 0 7 9 2 0 , 0 9 8 COMMUNITY NB OF JOPLIN NATIONAL JOPLIN MO 2 2 0 , 9 6 1 1 9 , 2 5 6 MC DONALD COUNTY BANK NON MEM PINEVILLE MO 1 1 6 , 7 3 1 1 5 , 0 8 2 MERCHANTS AND MINERS BANK NON MEM WEBB CITY MO 1 1 4 , 5 7 3 1 2 , 9 5 3 BANK OF WHEATON NON MEM WHEATON MO 1 1 1 , 2 3 6 1 0 , 1 0 8 PEOPLES BANK NON MEM MILLER MO 1 8 , 2 3 7 7 , 4 9 8

HC GROUP TOTALS 7 12 2 4 5 , 1 5 5 2 1 9 , 9 6 2

3 7 9 0 FIRST STATE HOLDING COMPANY, I N C . JOPLIN MO FIRST STATE BANK NON MEM JOPLIN MO 2 4 6 , 8 7 9 4 2 , 6 2 0

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

KANSAS CITY MO PAGE 4 5 4




0 1 7 1 AMERICAN BANCORPORATION, INC . AMERICAN BANK & TRUST CO

HC GROUP TOTALS


MO MO 2

2

7 1 , 5 5 5

7 1 , 5 5 5

6 3 , 1 4 1

6 3 , 1 4 1

4913 BROADWAY BANCSHARES, I N C . KANSAS CITY MO BROADWAY NAT BANK NATIONAL KANSAS CITY MO 2 6 0 , 0 4 9 4 3 , 5 2 6

HC GROUP TOTALS 1 2 6 0 , 0 4 9 4 3 , 5 2 %

1698 CCB CORPORATION KANSAS CITY MO COUNTRY CLUB BANK NON MEM KANSAS CITY MO 3 4 6 , 1 2 8 3 9 , 9 1 9

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

4 9 1 8 CENTRAL BANCSHARES OF KANSAS C I T Y , I N C . KANSAS CITY MO CENTRAL BANK OF KANSAS CITY NON MEM KANSAS CITY MO 2 2 9 , 9 6 2 2 6 , 4 9 0

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

0 1 0 6 CHARTERCORP KANSAS CITY MO FIRST NB OF KANSAS CITY NATIONAL KANSAS CITY MO 3 1 , 2 1 5 , 7 4 3 7 9 9 , 9 7 3 CHRTRBNK WEBSTER GRVS TR CO NON MEM WEBSTER GROVES MO 2 * 5 , 3 6 8 7 5 , 2 2 5 CHARTER BANK OF JENNINGS NON MEM JENNINGS MO 2 8 3 , 8 4 4 7 5 , 9 4 8 CHARTERBANK OF CARTHAGE ST MEM CARTHAGE MO 3 7 3 , 7 1 8 6 7 , 2 8 6 CHARTERBANK SPRINGFIELD NA NATIONAL SPRINGFIELD MO 3 6 5 , 5 4 3 5 8 , 0 8 5 CHARTER BANK WARD PKWY NA NATIONAL KANSAS CITY MO 2 6 5 , 0 4 7 5 6 , 7 5 3 CHARTERBANK LEES SUMMIT NON MEM LEES SUMMIT MO 2 6 2 , 5 5 6 5 4 , 6 9 5 LIVESTOCK NB OF KANSAS CITY NATIONAL KANSAS CITY MO 1 5 8 , 9 3 4 4 6 , 9 7 3 CHARTER BANK OF OVERLAND NON MEM OVERLAND MO 2 5 7 , 3 7 8 5 0 , 5 9 1 CHARTERBANK AURORA NON MEM AURORA MO 2 5 4 , 6 7 8 4 9 , 5 8 7 CHARTERBANK BUTLER NON MEM BUTLER MO 2 5 3 , 4 7 7 4 6 , 7 8 0 CHARTERBANK CASSVILLE NA NATIONAL CASSVILLE MO 1 5 0 , 3 4 1 4 5 , 9 2 6

KANSAS CITY HO PAGE 455

BHCNO

0106

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

CHARTERCORP CHARTERBANK MARSHALL FIRST NAT BK OF LEBANON CHARTERBANK EXCELSIOR SPGS BANK OF INDEPENDENCE CHARTERBANK OF DE SOTO CHARTERBANK OF BELTON CHARTER BANK OF LADUE CHARTER BANK OF CLINTON CHARTERBANK LEXINGTON CHARTERBANK BOONVILLE NA CHARTERBANK RICHMOND NA CHARTERBANK LOCKWOOD CHARTERBANK RAYTOWN

FRB MEMBER-SHIP

KANSAS CITY NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM

MARSHALL LEBANON EXCELSIOR SPRINGS INDEPENDENCE DE SOTO BELTON LADUE CLINTON LEXINGTON BOONVILLE RICHMOND LOCKWOOD RAYTOWN

HC GROUP TOTALS

DOHfcSe DOMES* NO. NO, OF ASSETS DEPOSITS BANKS OFFICES SIOOO SIOOO

HO HO 2 50,067 44,046 HO 1 44,690 41,147 HO 3 44i,507 41,437 HO 2 44,369 36,802 HO 2 40,100 36,324 HO 3 40,0*8 35,602 HO l 33,402 33,725 HO 2 36,56b 31,981 HO 2 32,192 28,461 HO 1 30,072 25,205 HO 1 27,365 24,985 HO 1 26,801 24,080 HO i 16,079 14,085

25 47 2,397,924 1,845,704

3577 CHATHAM BANCSHARES, INC. 1231 KEYTESVILLE BANCSHARES, INC.

BANK OF KEYTESVILLE 3570 NEVADA BANCSHARES, INC.

THORNTON BANK 3 569 FIRST SECURITY BANCSHARES, INC,

FIRST SEC BK OF BROOKFIELD 3577 CHATHAM BANCSHARES, INC.

HC GROUP TOTALS

KANSAS CITY KEYTESVILLE

NON MEM KEYTESVILLE KANSAS CITY

NON MEM NEVADA KANSAS CITY

NON MEM BROOKFIELD KANSAS CITY

MO

MO

MO MO

MO MO

MO

MO

1

2

15,717

25,468

26,655 CONTROLS THIS GROUP

3 4 67,860

14,099

21,742

22,758

58,599

2823 CITY BANCSHARES, INC. CITY BANK & TRUST CO OF KC

HC GROUP TOTALS


MO MO 2

2

88,445

88,445

75,571

75,571

1773 COLUMBIA UNION BANCSHARES, INC, CENTERRE BK OF KC NAT ASSN

HC GROUP TOTALS

KANSAS CITY NATIONAL KANSAS CITY

MO MO 2

2

361,629

361,629

258,541

258,541

KANSAS CITY MO



DOMES. ASSETS

$1000

PAGE 4 5 6


0087 COMMERCE BANCSHAREST I N C . COMMERCE BK OF KS CITY NA COMMERCE BANK OF SPRINGFIELD COMMERCE MANCHESTER BANK NA PLAZA BANK 6 TRUST COMPANY COMMERCE BK OF KIRKWOOD NA COMMERCE BK OF MEXICO NA COMMERCE BK OF POPLAR BLUFF COMMERCE BANK OF UNIV CITY COMMERCE BANK OF JOPL IN COMMERCE BK OF LEBANON NA COMMERCE BK OF ST JOSEPH NA COMMERCE BANK OF FESTUS CMRC BANK OF FLORISSANT COMMERCE BK OF MOUND CITY COMMERCE BANK OF BOLIVAR COMMERCE BK OF MOBERLY NA COMMERCE BANK OF COLUMBIA NA COMMERCE BANK OF BARRY CTY COMMERCE BANK OF FENTON NA COMMERCE BK OF ST CHARLES NA COMMERCE BANK OF HANNIBAL COMMERCE BK OF WENTZVILLE COMMERCE BK OF K1RKSVILLE NA COMMERCE BK OF HARRISONVL NA COMMERCE BK OF KAHOKA COMMERCE BANK OF BONNE TERRE COMMERCE BK-SOUTH N A COMMERCE BANK OF LEXINGTON COMMERCE BANK-NORTH COUNTY COMMERCE BK OF TIPTON N A CMRC BK OF EXCELSIOR SPRINGS COMMERCE BANK OF BRUNSWICK COMMERCE BK INDEPENDENCE NA COMMERCE BANK OF BLUE H I L L S COMMERCE BANK-WEST NA COMMERCE BK OF GRAN0V1EW NA COMMERCE BANK OF ST LOUIS NA COMMERCE BANK OF MILLARD COMMERCE BANK OF CLAY CTY NA

HC GROUP TOTALS

KANSAS CITY NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL

KANSAS CITY SPRINGFIELD ST LOUIS KANSAS CITY KIRKWOOD MEXICO POPLAR BLUFF UNIVERSITY CITY JOPLIN LEBANON ST JOSEPH FESTUS FLORISSANT ST LOUIS BOLIVAR MOBERLY COLUMBIA CASSVILLE FENTON ST CHARLES HANNIBAL WENTZVILLE KIRKSVILLE HARKIS0NV1LLE KAHOKA BONNE TERRE AFFTON LEXINGTON ST LOUIS TIPTON EXCELSIOR SPRINGS BRUNSWICK INDEPENDENCE KANSAS CITY MARYLAND HEIGHTS GRANDV1EW ST LOUIS WILLARD KANSAS CITY

HO 3 1,518,850 819,200 MO 4 294,990 257,313 MO 2 193,256 144,046 MO 2 97,359 85,502 MO 1 89,069 81,814 MO 3 77,227 70,400 MO 4 74,478 67,793 MO 3 65,086 59,432 MO 3 63,460 56,8 29 MO 3 63,074 57,854 MO 2 63,047 56,972 MO 3 58*526 53,985 MO 2 58,497 52,480 MO 4 57,157 46,864 MO 2 51,345 46,647 MO 2 50,573 46,659 MO 3 45,176 41,738 MO 2 44,159 40,389 MO 2 43,686 39,103 MO 3 43,191 38,920 MO 2 42,1*9 38,634 MO 2 39,806 36,095 MO 2 39,039 35,969 MO 1 36,115 33,341 MO 1 34,626 31,641 MO 2 34,067 31,008 MO i 32,734 30,158 MO 1 29,362 26,974 MO 1 28,384 25,639 MO 1 27,393 25,055 MO 2 26,228 24,020 MO 2 25,399 22,971 MO 3 23,363 21,029 MO 2 22,005 19,711 MO 1 18,63d 17,081 MO 1 16,397 14,555 MO 1 14,819 12,950 MO 1 13,339 12,302 MO 1 11,270 10,106

39 81 3,567,369 2,633,179

KANSAS CITY MO PAGE 457





4435

5636

4435

CROWN BANCSHARES. INC. FIRST NAT BANK OF LAWRENCE

MERCHANTS BANCORPORATION MERCHANTS NAT BANK OF TOPEKA

CROWN BANCSHARES, INC.

HC GROUP TOTALS

KANSAS CITY NATIONAL LAWRENCE

TOPEKA NATIONAL TOPEKA

KANSAS CITY

MO *ANS

KANS KANS

97,299

231,358 "TO CONTROLS THIS GROUP

2 6 328,657

84,545

189,610

274,155

3913 DOMINION BANQUESHARES LIMITED GRANDVIEW BK AND TR CO

HC GROUP TOTALS

KANSAS CITY NON MEM GRANDVIEW

MO MO 2

2

30,095

30,095

27,792

27,792

4137 ELGIN BANCSHARES, INC. UNION NATIONAL BK AND TR

HC GROUP TOTALS

KANSAS CITY NATIONAL ELGIN

MO ILL 2

2

48,929

*8,929

42,235

42,235

2518 FIRST BANCSHARES, INC. FIRST STATE BANK OF KC

HC GROUP TOTALS


MO KANS 30,317

30,317

26,993

26,993

3569 FIRST SECURITY BANCSHARES, INC. FIRST SEC BK OF BROOKFIELD

3577 CHATHAM BANCSHARES, INC.

HC GROUP TOTALS

KANSAS CITY NON MEM BROOKFIELD

KANSAS CITY

MO MO 1 26,655 22,758 MO CONTROLS THIS GROUP

1 1 26,655 22,758

1701 GOPPERT BANCSHARES, INC. GOPPERT BANK 6 TRUST CO

1723 MID AMERICA BANCSHARES, INC.

HC GROUP TOTALS


PLEASANT HILL

MO MO 3 87,884 MO CONTROLS THIS GROUP

1 3 87,884

75,101

75,101

KANSAS CITY MO


2677 KANSAS CITY BANCSHARES, INC. WESTPORT BANK KANSAS CITY BANK 6 TR CO

KANSAS CITY NON MEM KANSAS CITY NON MEM KANSAS CITY

HC GROUP TOTALS

2089 METRO BANCSHARES, INC. METRO NORTH STATE BANK


HC GROUP TOTALS

3117 METROPOLITAN BANCSHARES, INC. METROPOLITAN BANK


HC GROUP TOTALS

1654 MID-CONTINENT HOLDING CORPORATION MARK TWAIN PLAZA BANK

0095 MARK TWAIN BANCSHARES, INC.


ST. LOUIS

HC GROUP TOTALS

MISSOURI BANC-MANAGEMENT, INC. STADIUM BANK

1766

HC GROUP TOTALS


3352 MISSOURI VALLEY BANCSHARES, INC. CITIZENS BANK

KANSAS CITY NON MEM AVA

HC GROUP TOTALS

PAGE 458




MO MO MO

2 2

84,209 77,095

161,304

74,054 64,253

138,307

MO MO 2

2

83,032

83,032

67,821

67,821

MO MO 55,853

55,853

4b,119

46,119

MO MO 59,003 MO CONTROLS THIS GROUP

1 1 59,003

51,101

51,101

MO MO 3

3

33,860

33,860

31,055

31,055

MO MO 32,680

32,680

29,024

29,024

KANSAS CITY NO PAGE 459


DOMES. DOMfcS. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES siooo $1000

3570 NEVADA BANCSHARES, INC. THORNTON BANK

3 577 CHATHAM BANCSHARES, INC.

HC GROUP TOTALS

KANSAS CITY NON MEM NEVADA

KANSAS CITY


I 2 25,488

21,742

21,742

1500 PARKLANE FINANCIAL CORPORATION CITY BANK 6 TRUST CO

4471 KANSAS BANCSNAKES, INC.

KANSAS CITY NON MEM WICHITA

KANSAS CITY

HC GROUP TOTALS

MO KANS KANS CONTROLS THIS GROUP

26,975

26,975

24,086

24,086

1525 REPUBLIC BANCSHARES OF MISSOURI, INC. REPUBLIC BANK OF KANSAS CITY

HC GROUP TOTALS

0125 UNITED MISSOURI BANCSHARES, INC. UTD MO BK OF KANSAS CITY NA UNITED MO BANK OF ST JOSEPH CITY BANK 6 TRUST CO OF KC UNTO MISSOURI BK OF FERGUSON UNITED MISSOURI BANK SOUTH UNTD MISSOURI BK OF KIRKWOOD UNITED MO BK OF BLUE VALLEY UNITD MO BK OF HICKMAN MILLS UNITED MISSOURI BK OF MONETT UNITED MO BK OF ST LOUIS NA UNITED MO BK OF CARTHAGE UNITED MO BK OF WARRENSBURG UNITED MO BANK OF BOONVILLE UNTD MISSOURI B OF JEFFERSON UNITED MO BK OF BROOKFIELD UNITED MO BK OF SPRINGFIELD UNITED MO BANK OF JOPLIN UTD MISSOURI BANK OF PARIS UNITED MO BANK OF MILAN UNITED MO BK OF JEFFRSN CITY


KANSAS CITY

MO

NATIONAL KANSAS CITY NON HEH ST JOSEPH NON MEM KANSAS CITY NON HEH FERGUSON NON HEH KANSAS CITY NON HEH KIRKWOOD NON HEH KANSAS CITY NON HEH KANSAS CITY NON HEH HONETT NATIONAL ST LOUIS NON HEH CARTHAGE NON HEH WARRENSbURG NON HEH BOONVILLE NON HEH ARNOLD NON HEH BROOKFIELD NON HEH SPRINGFIELD NON HEH JOPLIN ST HEM PARIS NON HEH HILAN NON HEH JEFFERSON CITY

HO I 21,261 18,106

1 1 21,261 18,106

HO HO 3 1,699,435 922,991 HO 4 94,999 85,266 HO 2 88,445 75,571 HO 2 66,73b 70,045 HO 2 73,806 62,459 HO 1 64,602 56,699 HO 3 61,897 55,326 HO 3 58,369 52,47 8 HO 1 52,542 47,317 HO 1 49,570 30,813 HO 2 47,470 40,933 HO 3 46,439 41,970 HO 2 41,172 37,104 HO 2 40,965 35,137 HO 2 39,029 33,130 HO 2 35,231 30,922 HO 3 31,329 28,114 HO 1 24,699 22,856 HO 1 21,U32 18,653 HO 2 15,925 13,219

KANSAS CITY HO


0125 UNITED MISSOURI BANCSHARES, INC. UNITED MO BANK OF BLUE SPSS UNITED MO BANK OF CASS CTY PLATTE CTY BK OF KS CY-CM PT

2744 WARSAW BANCSHARES. INC. UNITED MISSOURI BK OF WARSAW

0125 UNITED MISSOURI BANCSHARES, INC.

KANSAS CITY NON MEM BLUE SPRINGS NON MEM PECULIAR NON MEM CAMDEN POINT

WARSAW NON MEM WARSAW

KANSAS CITY

HC GROUP TOTALS

1707 UNIVERSITY BANCORP, MERCHANTS BANK UNIVERSITY BANK

INC. KANSAS CITY ST MEM KANSAS CITY NON MEM KANSAS CITY

HC GROUP TOTALS

0674 WAVERLY INVESTMENT COMPANY KANSAS CITY BANK OF WAVERLY NON MEM WAVERLY

HC GROUP TOTALS

3 514 BANCSHARES OF MISSOURI, INC. KEARNEY KEARNEY COMMERCIAL BANK NON MEM KEARNEY

HC GROUP TOTALS

4917 TRUSTCO BANKSHARES, INC. KEARNEY KEARNEY TRUST COMPANY NON MEM KEARNEY

HC GROUP TOTALS

PAGE 460


MO MO 2 15,040 13,570 MO 1 14,601 12,539 MO 1 5,813 4,840


24 48 2,745,323 1,823,105

MO HO 1 96,535 86,173 MO 2 56,227 49,861

2 3 152,762 136,034

MO MO 1 7,888 6,949

1 1 7,888 6,949

MO MO 1 19,164 17,589

1 1 19,164 17,589

MO HO I 19,366 17,360

1 1 19,366 17,360

KEYTESVILLE NO


1231 KEYTESVILLE BANCSHARES, INC. BANK OF KEYTESVILLE

3577 CHATHAM BANCSHARES, INC.

HC GROUP TOTALS

KEYTESVILLE NON MEM KEYTESVILLE

KANSAS CITY

3388 FIRST STATE BANCSHARES OF KING CITY,INC. FIRST STATE BK OF KING CITY

HC GROUP TOTALS

KING CITY NON MEM KING CITY

2556 FIRST BANCSHARES OF KIRKSVILLE* INC. FIRST NATIONAL BANK

HC GROUP TOTALS

5815 KNOB NOSTER BANCSHARES, INC. BANK OF KNOB NOSTER

HC GROUP TOTALS

4914 GREAT RIVER BANCSHARES, INC. FARMERS & MERCHANTS BANK

KIRKSVILLE NATIONAL KIRKSVILLE

KNOB NOSTER NON MEM KNOB NOSTER

LA GRANGE NON MEM LA GRANGE

HC GROUP TOTALS

2529 PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC. LANCASTER BANK OF LANCASTER NON MEM LANCASTER

HC GROUP TOTALS

PAGE 461



1 1 15,717 14,099

MO MO 1 17,029 14,876

1 1 17,029 14,876

MO MO 1 52,673 47,227

I 1 52,673 47,227

NO MO 1 16,718 14,913

1 1 16,718 14,913

MO MO 1 12,457 10,983

1 1 12,457 10,983

MO MO 2 18,026 16,125

1 2 18,026 16,125

LAWSON MO


3235 LAWSON BANCSHAREST I N C . LAWSON BANK

LAWSON NON MEM LAWSON

HC GROUP TOTALS

6 1 7 6 MIDLAND BANCOR, I N C . MIDLAND BANK

LEE'S SUMMIT NON MEM LEES SUMMIT

HC GROUP TOTALS

3525 RIVER VALLEY BANCSHARES, INCORPORATED LEWISTOWN STATE BANK

HC GROUP TOTALS

2 9 8 4 T E C BANCORP, I N C . TOWN & CNT BK OF QUINCY

LEWISTOWN NON MEM LEWISTOWN

LEWISTOWN NON MEM QUINCY

HC GROUP TOTALS

2920 MISSOURI COUNTRY BANCSHARES, INC, FARMERS STATE BK OF LIBERAL DEL

LIBERAL NON MEM LIBERAL NON MEM RAYMONDVILLE

HC GROUP TOTALS

2 6 5 1 L INN COUNTY BANCSHARES, I N C . L INN COUNTY STATE BANK

LINNEUS NON MEM LINNEUS

HC GROUP TOTALS

PAGE 4 6 2


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

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

MO MO 3 6 6 , 5 3 6 5 9 , 0 0 2

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

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

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

MO I L L 2 2 3 , 0 4 5 2 0 , 7 5 6

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

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

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

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

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

MANCHESTER HO


3066 COMMUNITY BANCORP COMMUNITY BK OF MORRISON

HC GROUP TOTALS

MANCHESTER NON MEM MORRISON

3032 BANK OF MANSFIELD HOLDING COMPANY BANK OF MANSFIELD

HC GROUP TOTALS


2 707 MEMPHIS BANCSHARES, INC. FARMERS AND MERCHANTS BANK

HC GROUP TOTALS

MEMPHIS NON MEM MEMPHIS

4304 MERCER BANCORP, INC. PEOPLES BANK OF MERCER

HC GROUP TOTALS

MERCER NON MEM MERCER

3115 META BANCO, INC. META STATE BANK

HC GROUP TOTALS

META NON MEM META

4674 S.T.D. INVESTMENTS BANK OF MINOEN

MINDENMINES NON MEM MINDENMINES

HC GROUP TOTALS

PAGE 463


DOMES. ASSETS $1000


MO MO

MO MO

MO MO

MO MO

MO MO

5,471

5,471

18,901

18,901

15,412

15,412

12,834

12,834

8,474

8,474

4,902

4,902

17,153

17,153

13,411

13,411

11,469

11,469

7,668

7,668

MO MO 1

1

7,815

7,815

6,694

6,694

MOBERLY MO


4636 CAIRO/MOBERLY BANC SHARES, INC . MOBERLY BANK OF CAIRO AND MOBERLY ST MEM MOBERLY

HC GROUP TOTALS

4695 MONTROSE SAVINGS BANCSHAREST I N C . MONTROSE MONTROSE SAVINGS BANK NON MEM MONTROSE

HC GROUP TOTALS

3407 THE EXCHANGE HOLDING COMPANY EXCHANGE BANK

MOUND CITY NON MEM MOUND CITY

HC GROUP TOTALS

1747 SENECA MANAGEMENT COMPANY NEOSHO STATE BANK OF SENECA NON MEM SENECA

HC GROUP TOTALS

2670 CENTRAL STATES BANCSHARES, I N C . WEBB CITY BANK

NEVADA ST MEM WEBB CITY

HC GROUP TOTALS

2 7 2 1 FIRST FINANCIAL BANCSHARES, INC. FIRST NB OF MT VERNON

NEVADA NATIONAL MOUNT VERNON

HC GROUP TOTALS

PAGE 4 6 4



MO MO 2

2

2 1 , 9 1 4

2 1 , 9 1 4

1 7 , 2 2 7

1 7 , 2 2 7

MO MO 9 , 3 9 0

9 , 3 9 0

8,111

8,111

MO MO 1

1

1 7 , 2 9 4

1 7 , 2 9 4

1 5 , 3 9 3

1 5 , 3 9 3

MO MO 1 5 , 3 1 8

1 5 , 3 1 8

1 4 , 1 5 8

1 4 , 1 5 8

MO MO 3

3

1 9 , 3 0 6

1 9 , 3 0 8

1 7 , 5 3 6

1 7 , 5 3 8

MO MO 3

3

2 8 , 6 3 8

2 8 , 6 3 8

2 6 , 2 3 5

2 6 , 2 3 5

NEW LONDON NO


1161 BEHRENS, INC. NEW LONDON RALLS COUNTY STATE BANK NON MEM NEW LONDON

HC GROUP TOTALS

1926 DIXIE BANCSHARES CORP. BANK OF NEW MADRID PEOPLES BANK

HC GROUP TOTALS

NEW MADRID NON MEM NEW MADRID NON MEM LILTIOURN

1192 NEWBURG INSURANCE AGENCY, INC. NEWBURG CITIZENS BANK OF NEWBURG NON MEM NEWBURG

HC GROUP TOTALS

1204 THIRTY-FIVE VENTURERS, INC. NEWTOWN CITIZENS BANK OF NEWTOWN NON MEM NEWTOWN

HC GROUP TOTALS

1675 COUNTRY AGENCIES & INVESTMENTS, INC. BANK OF ODESSA COMMERICAL BANK LA MONTE COMMUNITY BANK BUNCETON STATE BANK

ODESSA NON MEM ODESSA NON MEN OAK GROVE NON MEM LA MONTE NON MEM BUNCETON

HC GROUP TOTALS

PAGE 465


MO MO 1 14,984 13,346

1 1 14,984 13,346

MO MO 1 30,941 27,528 MO I 10,412 9,166

2 2 41,353 36,694

MO MO 1 5,075 4,470

1 1 5,075 4,470

MO MO 1 4,629 4,108

1 1 4,629 4,108

MO MO 2 60,394 51,459 MO 1 23,626 18,048 MO 1 7,177 6,105 MO 1 6,858 6,284

4 5 98,055 81,896

OLATHE MO


5332 FIRST OLATHE BANCSHARESt INC. FIRST NAT BK OF OLATHE

OLATHE NATIONAL OLATHE

HC GROUP TOTALS

2522 OSBORN BANCSHARES, INC. BANK OF OSBORN

OSBORN NON MEM OSBORN

HC GROUP TOTALS

4105 FEDERATED BANCSHARES, INC. BANK OF OTTERVILLE

OTTERVILLE NON MEM OTTERVILLE

HC GROUP TOTALS

2 479 CCNB BANCSHARES CORPORATION CHRISTIAN CTY NATIONAL BANK

OZARK NATIONAL OZARK

HC GROUP TOTALS

0 594 BYRON B. WEBB, INC. PALMYRA STATE BANK

PALMYRA NON MEM PALMYRA

HC GROUP TOTALS

4581 PERRY BANCSHARES, INC, PERRY STATE BANK

PERRY NON MEM PERRY

HC GROUP TOTALS

PAGE 466


DOMES. ASSETS SI GOO


MO KANS 3

3

8 1 , 0 8 9

6 1 , 0 8 9

6 4 , 4 2 4

6 4 , 4 2 4

MO MO 3 , 2 9 9

3 , 2 9 9

2 , 6 7 2

2 , 6 7 2

MO MO 3 , 7 0 6

3 , 7 0 6

3 , 3 4 9

3 , 3 4 9

MO MO 1 8 , 3 8 1

1 8 , 3 8 1

1 6 , 4 1 0

1 6 , 4 1 0

MO MO 2

2

3 9 , 3 9 7

3 9 , 3 9 7

34T666

3 4 , 6 6 6

MO MO 2 3 , 5 0 1

2 3 , 5 0 1

2 0 , 5 2 1

2 0 , 5 2 1

PLEASANT HILL MO


1723 MID AMERICA BANCSHARES, INC. PLEASANT HILL BANK LATHROP BANK

1701 GOPPERT BANCSHARES, INC. GOPPERT BANK & TRUST CO

1723 MID AMERICA BANCSHARES* INC.

HC GROUP TOTALS

PLEASANT HILL NON MEM PLEASANT HILL NON MEM LATHROP


PLEASANT HILL

4880 BANK OF POPLAR BLUFF BANCSHARES, INC. BANK OF POPLAR BLUFF BANK OF MARBLE HILL

HC GROUP TOTALS

2 301 MIDWEST BANCSHARES, INC. FIRST STATE BANK OF DEXTER

POPLAR BLUFF NON MEM POPLAR BLUFF NON MEM MARBLE HILL

POPLAR BLUFF NON MEM DEXTER

HC GROUP TOTALS

2 515 MINGO BANCSHARES, INC. PUXICO STATE BANK

HC GROUP TOTALS

POPLAR BLUFF NON MEM PUXICO

4647 POPLAR BLUFF BANCSHARES, INC. FIRST NAT BK OF POPLAR BLUFF

POPLAR BLUFF NATIONAL POPLAR BLUFF

HC GROUP TOTALS

PAGE 467


DOMES. ASSETS *1000


MO MO MO

MO MO

1 2

MO

CONTROLS THIS GROUP

29,807 14,980

87,884

132,671

26,127 12,056

75,101

113,284

MO MO 4 MO 1

2 5

MO MO 2

1 2

MO MO 2

1 2

MO MO 2

1 2

73,349 65,206 12,855 10,186

86,20* 75,394

26,359 22,865

26,359 22,865

13,707 12,257

13,707 12,257

31,861 29,295

31,861 29,295

PRINCETON NO

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

3408 MERCER COUNTY BANCSHARES, INC. PRINCETON STATE BANK

PRINCETON NON MEN PRINCETON

HC GROUP TOTALS

337* PURDY BANCSHARES, INC. FIRST STATE BANK

PURDY NON MEM PURDY

HC GROUP TOTALS

2907 BATES COUNTY BANCSHARES, INC. SECURITY BANK UF RICH HILL

RICH HILL NON MEM RICH HILL

HC GROUD TOTALS

1153 FRIENDLY FINANCE CO. NORMANDY BANK

RICHMOND HEIGHTS NON MEN NORTH WOODS

HC GROUP TOTALS

3992 RIDGEWAY BANCSHARES, INC. FARMERS NAT BANK OF RIDGEWAY

HC GROUP TOTALS

RIDGEWAY NATIONAL BETHANY

2242 ATCHISON COUNTY INVESTMENT COMPANY BANK OF ATCHISON COUNTY

ROCK PORT NON MEM ROCK PORT

HC GROUP TOTALS

PAGE 468



MO MO 22,557

22,557

19,035

19,035

MO MO 14,040

14,040

12,637

12,637

MO MO 12,363

12,363

10,870

10,870

MO NO 1

1

34,026

34,026

28,108

28,108

MO MO 2

2

8,350

8,350

7,489

7,489

MO MO 32,819

32,819

28,785

28,785

ROCK PORT HO


2488 CITIZENS BAN-CORPORATION CITIZENS BANK 6 TRUST FARMERS £ MERCH BK OF ELMO

HC GROUP TOTALS

ROCK PORT NON MEM ROCK PORT NON MEM ELMO

2814 PHELPS COUNTY BANC SHARES, INC. PHELPS COUNTY BANK

ROLLA NON MEM ROLLA

HC GROUP TOTALS

0343 THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION* IN SALEM BANK OF SALEM NON MEM SALEM

HC GROUP TOTALS

2139 WISDOM HOLDING CORPORATION DENT COUNTY BANK BANK OF BUNKER

HC GROUP TOTALS

SALEM NON MEM SALEM NON MEM BUNKER

5621 SARCOXIE BANCORP, INC. FIRST NAT BANK OF SARCOXIE

SARCOXIE NATIONAL SARCOXIE

HC GROUP TOTALS

4115 SAVANNAH BANCSHARES, INC. COMMUNITY BANK OF SAVANNAH


HC GROUP TOTALS

PAGE 469


MO MO 1 29,380 25,155 MO 2 15,114 12,421

2 3 44,494 37,576

MO MO 2 26,815 22,602

1 2 26,815 22,602

MO MO 2 19,165 17,457

1 2 19,165 17,457

MO MO 1 10,830 8,965 MO 1 7,789 6,853

2 2 18,619 15,818

MO MO 1 13,188 11,626

1 1 13,188 11,626

MO MO 2 12,273 10,953

1 2 12,273 10,953

SCOTT CITY HO


3962 THE FIRST SOUTHEAST MISSOURI BANCORPORATION, INC. SCOTT CITY SCOTT CITY BANK AND TRUST CO NON MEM SCOTT CITY

HC GROUP TOTALS

3133 THIRD BANCSHARES CORPORATION SEDALIA THIRD NAT BANK OF SEDALIA NATIONAL SEDALIA

HC GROUP TOTALS

1227 COTTONRUDY INVESTMENT COMPANY SEYMOUR SEYMOUR BANK NON MEM SEYMOUR

HC GROUP TOTALS

3129 SHELBANK CORP. SHELDON SHELDON STATE BANK NON MEM SHELDON

HC GROUP TOTALS

5670 TABLE ROCK BANCSHARES, INC. COMMUNITY BK OF SHELL KNOB

SHELL KNOB NON MEM SHELL KNOB

HC GROUP TOTALS

6493 EXLANCO, INC. SECURITY BK OF BOLL CTY

SIKESTON NON MEM LUTESVILLE

HC GROUP TOTALS

PAGE 470


DOMES. DOMES. ASSETS DEPOSITS SLOOO $1000

MO MO 2

2

14,872

14,672

13,305

13,305

MO MO 4

4

113,573

113,573

102,151

102,151

MO MO 19,774

19,774

16,009

18,009

MO MO 7,735

7,735

6,976

6,976

MO MO 12,973

12,973

11,588

11,588

MO MO 17,107

17,107

15,488

15,488

SLATER MO PAGE 471




3596 SLATER BANCSHARES, INC. STATE BANK OF SLATER

HC GROUP TOTALS

SLATER NON MEM SLATER

MO MO 21,156

21,15*

19,167

19,167

2349 CENTRAL MISSOURI BANCSHARES, INC. CENTRAL NAT BK OF MISSOURI EXCHANGE NB OF HOWARD CTY

HC GROUP TOTALS

SMITHTON NATIONAL SEDALIA NATIONAL FAYETTE

MO MO MO

14,259 10,510

24,769

12,307 9,466

21,775

4472 GOLDEN CITY INVESTMENT COMPANY FIRST NAT BK OF GOLDEN CITY

HC GROUP TOTALS

SPRINGFIELD NATIONAL GOLDEN CITY

MO MO 14,619

14,819

13,152

13,152

1230 MARSHFIELD INVESTMENT COMPANY CITIZENS STATE BANK

HC GROUP TOTALS

SPRINGFIELD NON MEM MARSHFIELD

MO MO 2

2

40,592

40,592

36,133

36,133

1226 OZARK BANCSHARES, INC. BANK OF HOUSTON

HC GROUP TOTALS

SPRINGFIELD NON MEM HOUSTON

MO MO 31,604

31,604

27,577

27,577

2498 SANTA ANA BANCORP, INC. BANK OF ST ANN WOODS MILL - FORTY BANK

HC GROUP TOTALS

ST. ANN NON MEM ST ANN NON MEM ST LOUIS COUNTY

MO MO MO

47,345 8,418

55,763

41,679 5,980

47,659

ST. JOHN MO


4246 ST. JOHNS BANCSHARES. INC. ST JOHNS BANK AND TRUST CO

FRB MEMBER-SHIP

HC GROUP TOTALS

0136 AMERIBANC, INC. AMERICAN NB OF ST JOSEPH AMERICAN BANK OF RICHMOND AMERICAN BANK OF RAYTOWN BELT AM BANK OF ST JOSEPH AMERICAN BANK OF ROLLA AM BANK OF HIGGINSVILLE AMERICAN BANK OF PLATTE CTY AMERICAN BK OF CENTRALIA NA AMERICAN BANK OF PLATTSBURG AMERICAN BANK OF MARCELINE AMERICAN BANK OF PRINCETON AMERICAN BANK OF MORGAN CTY AM BK OF SPICKARD—TRENTON AMERICAN BANK OF TARKIO NA LAUREL AMERICAN BANK AMERICAN BANK OF MARYVILLE AMERICAN BANK OF EDGERTON

HC GROUP TOTALS

3702 CAPITAL BANCSHARES, INC. BK OF BROOKFIELD-PURDIN NA

2639 HOLT COUNTY INVESTMENT COMPANY

HC GROUP TOTALS

ST. NON MEM

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

JOHN ST JOHNS

JOSEPH ST JOSEPH RICHMOND RAYTOWN ST JOSEPH EDGAR SPRINGS MO HIGGINSVILLE KANSAS CITY CENTRAL1A PLATTSBURG MARCELINE PRINCETON VERSAILLES TRENTON TARKIO KANSAS CITY SKIUMORE EDGERTON

ST. JOSEPH NATIONAL BROOKFIELD

ST. JOSEPH

PAGE 472

UOHES. DOHES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 $1000

HO HO 3 94*699 79,187

1 3 94,699 79,187

HO HO 3 277,231 217,323 HO 3 53,623 49,038 HO 2 53,149 48,295 HO 3 51,541 47,244 HO 4 43,747 38,460 HO 2 38,382 34,653 HO 2 31,117 28,401 HO 2 28,733 25,317 HO 2 27,518 24,829 HO 1 25,946 23,296 HO 1 24,680 22,068 HO 1 23,230 20,840 HO 2 22,833 20,223 HO 1 20,842 18,936 HO 3 17,356 15,851 HO 2 12,143 10,466 HO 1 6,689 7,825

17 35 760,960 653,065

HO HO 2 20,518 18,699 HO CONTROLS THIS GROUP

1 2 20,518 18,699

4747 DAKOTA BANCSHARES, INC. DAKOTA COUNTY STATE BANK

2699 WEST POINT BANCORP., INC.

HC GROUP TOTALS

ST. JOSEPH NON MEM SOUTH SIOUX CITY NEB

ST. JOSEPH

MO 29,096


1 3 29,096

25,038

25,038

ST. JOSEPH MO PAGE 473



DOMES. ASSETS *1000


3536 FIRST AMERICAN BANCSHARES* INC. FIRST SECURITY BANK KINGSTON BANK

HC GROUP TOTALS

ST. JOSEPH NON MEM UNION STAR NOW MEM KINGSTON

MO MO MO

12,326 8,653

20,979

11,064 7,603

18,667

0047 FIRST MIDWEST BANCORP., INC. FIRST NAT BK OF ST JOSEPH HOME BANK FIRST STOCK YARDS BANK FIRST MIDWEST BANK BANK OF TUSCUMBIA MRCH 6 FRM BANK OF SALISBURY FIRST MIDWEST BANK

HC GROUP TOTALS

ST • JOSEPH NATIONAL ST JOSEPH NON HEM SAVANNAH NON HEM ST JOSEPH NON HEH MARYVILLE NON HEH TUSCUMBIA NON MEM SALISBURY NON MEM GOWER

MO HO 3 265.791 219,861 MO I 46,117 41,367 MO 2 44,022 34,288 MO 2 31,132 26,672 MO I 13,564 12,335 MO 1 12,654 11,272 MO I 11,131 10,089

7 II 424,431 355,884

2639 HOLT COUNTY INVESTMENT COMPANY ZOOK AND ROECKER STATE BANK

3702 CAPITAL BANCSHARES, INC. BK OF BROOKFIELD-PUROIN NA

2639 HOLT COUNTY INVESTMENT COMPANY

HC GROUP TOTALS

ST. JOSEPH NON MEM OREGON

ST. JOSEPH NATIONAL BROOKFIELD

ST. JOSEPH

MO MO

MO MO

MO

CONTROLS THIS GROUP

4,931

20,518

25,449

4,536

18,699

23,235

3369 MAITLAND BANCSHARES, INC. ST. JOSEPH MO MISSOURI FARMERS BK MTLND MO NON MEM MOUND CITY MO 2 22,265 19,437

HC GROUP TOTALS 1 2 22,265 19,437

2906 ST. JOSEPH BANCSHARES, INC. ST. JOSEPH MO FARMERS STATE BANK NON MEM ST JOSEPH MO 2 42,617 38,742

HC GROUP TOTALS 1 2 42,617 38,742

ST. JOSEPH MO



DOMES. ASSETS *1000

PAGE 474


2699

4747

WEST POINT BANCORP.T INC. FARMRS & MRCH N8 OF W POINT

ST. NATIONAL

JOSEPH WEST POINT

DAKOTA BANCSHARES, INC. DAKOTA COUNTY STATE BANK

2699 WEST POINT BANCORP., INC.

HC GROUP TOTALS

0148 BOATMEN'S BANCSHARES, INC. BOATMENS NB OF ST LOUIS BOATMENS BANK 6 TR CO OF KC BOATMENS UNION-NATIONAL BANK BTMN'S BK OF CAPE GIRARDEAU BOATMENS BK OF CONCORD VLG BOATMENS RAYTOWN BANK BOATMENS BK OF WEST CTY BOATMENS NORTH HILLS BANK BOATMENS BANK OF TANEY CTY BOATMENS SPRINGFIELD NAT BK BOATMENS BANK OF 0 FALLON BOATMENS BANK OF TROY BOATMENS BANK OF PULASKI CTY BOATMENS NB OF N ST LOUIS CT BOATMEM'S MOUNTN GROVE NB BOATMENS BK OF JEFFERSON CTY

2 257 PLAZA NATIONAL BANCSHARES, INC, BOATMENS WEST PORT BANK

0148 BOATMEN'S BANCSHARES, INC.

HC GROUP TOTALS

4739 BREMEN BANCORP, INC. BREMEN BANK AND TRUST CO

HC GROUP TOTALS

0122 CENTERRE BANCORPORATION CENTERRE BANK NA

ST. JOSEPH NON MEM SOUTH SIOUX CITY

6T. JTISFEHH

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

ST NON MEM

ST.

ST. NON MEM

LOUIS ST LOUIS KANSAS CITY SPRINGFIELD CAPE GIRARDEAU ST LOUIS COUNTY RAYTOWN BALLWIN KANSAS CITY FORSYTH SPRINGFIELD 0 FALLON TROY RICHLAND ST LOUIS CTY MOUNTAIN GROVE PEVELY LOUIS ST LOUIS CTY LOUIS

LOUIS ST LOUIS

ST. NATIONAL

LOUIS ST LOUIS

MO NEB 2 34,946 30*542

MO NEB 3 29,096 25,038 MO CONTROLS THIS GROUP

2 5 64,042 55,580

MO MO 4 1,229,464 761,921 MO 3 371,631 192,015 MO 3 337,631 205,744 MO 3 134,106 116,484 MO 2 94,849 84,822 MO 2 91,393 81,530 MO 2 67,276 61,358 MO 3 62,105 56,620 MO 2 57,130 52,768 MO 2 *6,<*02 44,057 MO 2 35,693 29,438 MO 1 33,381 29,942 MO 2 31,876 29,178 MO 3 31,461 28,444 MO 2 24,632 22,229 MO 2 22,145 20,040


17 39 2,741,549 1,876,761

MO MO 1 45,000 39,427

1 1 45,000 39,427

MO MO 3 3,161,200 1,883,063

ST. LOUIS MO PAGE 475


0122 CENTERRE BANC CORPORATION CENTERRE BANK OF COLUMBIA CENTERRE BK OF INDEPDNC NA CENTERRE BK OF W PLAINS NA CENTERRE BANK OF FLORISSANT CENTERRE BANK OF KENNETT CNTRE BK OF CPE GRARDAU NA CENTERRE BK OF SPRINGFIELD CENTERRE BK OF CHESTERFIELD CENTERRE BK OF N KS CITY NA CENTERRE BANK OF BRANSON CENTERRE BANK OF ROLLA CENTERRE BK OF NEOSHO NA CENTERRE BK OF LIBERTY NA CENTERRE BK OF ST PETERS NA CENTERRE BK OF CRYSTAL CITY CENTERRE BANK OF PACIFIC CENTERRE BANK OF CRANE CENTERRE BANK OF VANDALIA CENTERRE BK OF SEDALIA CENTERRE BK OF S CTY NA

4109 FIRSTSUB, INC. CENTERRE BK OF KC NAT ASSN

0122 CENTERRE BANCORPORATION

FRB MEMBER-SHIP

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

ST, NATIONAL

ST.

, LOUIS COLUMBIA INDEPENDENCE WEST PLAINS FLORISSANT KENNETT CAPE GIRARDEAU SPRINGFIELD CHESTERFIELD NORTH KANSAS CITY BRANSON ROLLA NEOSHO LIBERTY ST PETERS CRYSTAL CITY PACIFIC CRANE VANDALIA SEDALIA ST LOUIS CTY LOUIS KANSAS CITY LOUIS

HC GROUP TOTALS

DOMES. DOMES. NO# NO. OF ASSETS DEPOSITS BANKS OFFICES SIOOO SIOOO

MO MO 3 122,687 97,486 MO 3 120,237 93,802 MO 3 118,224 99,256 MO 3 113,102 96,105 MO 3 104,748 85,886 MO 4 104,399 93,165 MO 3 87,923 66,068 MO 3 80,698 70,621 MO 2 72,560 65,575 MO 4 56,427 49,12b MO 4 57,312 48,686 MO 2 56,436 51,306 MO 2 49,912 39,459 MO 2 44,184 36,868 MO 3 43,337 39,279 MO 3 33,68b 30,fl8 MO 2 31,669 27,171 MO 2 30,041 27,281 MO 2 27,443 22,098 MO 1 5,400 3,934


22 59 4,905,454 3,285,214

2942 CENTURY BANCSHARES CORPORATION EAGLE BK AND TRUST C

3271 EAGLE BANCSHARES CORPORATION

HC GROUP TOTALS

ST. LOUIS NON MEM ST LOUIS

HILLSBORO


1 1 15,757

12,043

12,043

3075 CITIZENS BANCGROUP 6 CO. ST. LOUIS MO CITIZENS NB OF GR ST LOUIS NATIONAL MAPLEWOOD MO 1 69,049 61,054

HC GROUP TOTALS 1 1 69,049 61,054



COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


1183 DELTA BANCSHARES COMPANY JEFFERSON BK & TR CO NON

ST. MEM

LOUIS ST LOUIS

MO MO 2 113,815 85,659

HC GROUP TOTALS 1 z 113,815 85,659

5965 E.B.M., INC. EAGLE BK OF GASCONADE CTY NON

ST. MEM

LOUIS BLAND

MO MO 1 5,360 4,201


4109

0122

FIRSTSUB, INC. CENTERRE BK OF KC NAT ASSN

CENTERRE BANC OR PORA TION

ST. NATIONAL

ST.

LOUIS KANSAS CITY LOUIS

MO MO MO

2 361*629 CONTROLS THIS GROUP

258,541

HC GROUP TOTALS 1 2 361,629 258,541

2796 FRANKLIN BANCGROUP 6 CO. BENTON COMMUNITY BANK NON

ST. MEM

LOUIS BENTON

MO ILL 1 56,464 50,493

HC GROUP TOTALS 1 1 56,464 50,493

0021 GENERAL BANCSHARES CORPORATION BANK OF ST LOUIS COMMERCIAL & INDUSTRIAL BANK

NON NON

ST. MEM MEM

LOUIS ST LOUIS MEMPHIS

MO MO TENN

2 14

344,351 317,249

224,951 282.918

TRADERS BANK OF KANSAS CY ILLINOIS ST BK OF QUINCY

NON NON

MEM MEM

KANSAS CITY OUINCY

MO ILL

2 2 x

129,369 lid.845 100*513

96,877 97*000 90.892 BANK OF BENTON

BADEN BANK OF ST LOUIS JEFF GRAVOIS BK OF ST LOUIS CENTRAL BANK OF CLAYTON RANK DF 7FTGLFR

NON NON NON NON NON

MEM MEM MEM MEM MEM

BENTON ST LOUIS ST LOUIS CLAYTON ZEIGLER

MO MO MO ILL

2 2 1 1

97,70b 76,790 64,197

86,456 66,377 50,440 50.466

NORTHWESTERN BANK AND TRUST COMMERCIAL BK OF ST LOUIS CY LINDBERGH BANK

NON NON NON

MEM MEM MEM

ST LOUIS OLIVETTE HAZELHOOD

MO MO MO

1 1 3

40,719 38,557 36,311

34,361 30,543 31,696




DOMES. ASSETS *1000


5964

3 266

MIDCON HOLDINGS, INC. BELLEVILLE NATHINAT RAWQ

GENERAL BANCSHARES CORPORATION OF ILL. BELLEVILLE NATIONAL BANK

ST. LOUIS NATIONAL BELLEVILLE

0021 GENERAL BANCSHARES CORPORATION

HC GROUP TOTALS

BELLEVILLE .NATIONAL BELLEVILLE

ST. LOUIS

MO ILL

J1L. ILL

178,993

178,993 MO CONTROLS THIS GROUP

13 35 1,599,143

134,414

134,414

1,281,391

4411 GRAVOIS BANCORP, INC. GRAVOIS BANK

HC GROUP TOTALS

ST. LOUIS ST MEM AFFTON

MO MO 3

3

204,602

204,602

177,879

177,879

3886 HAMILTON BANCGROUP 6 CO. FARMERS STATE BANK

HC GROUP TOTALS

ST. LOUIS NON MEM DAHLGREN

MO ILL 1

1

27,191

27,191

24,476

24,476

2 377 KASKASKIA BANCGROUP 6 CO. STATE BANK OF NEW ATHENS

HC GROUP TOTALS

ST. LOUIS NON MEM NEW ATHENS

MO ILL 30,224

30,224

25,017

25,017

1215 MADISON BANCGROUP £ CO. STATE BANK OF COLLINSVILLE

HC GROUP TOTALS

ST. LOUIS NON MEM COLLINSVILLE

MO .ILL 2

2

54,445

54,445

47,204

47,204

3 586 MANUFACTURERS BANCORP, INC. MNFCTRS BK 6 TR CO ST LOUIS FIRST NAT BK OF FRANKLIN CTY

HC GROUP TOTALS

ST. LOUIS ST MEM ST LOUIS NATIONAL UNION

MO MO MO

2 1

137,961 13,764

151,725

102,622 11,018

113,640

ST. LOUIS HO PAGE 478



DOMES. ASSETS $1000


2328 MARK TWAIN - EMPIRE BANCORP, INC. MARK TWAIN EMPIRE BANK


HC GROUP TOTALS

ST. LOUIS NON MEM KANSAS CITY

ST. LOUIS


1 1 65,187

50,047

50,047

0095 MARK TWAIN BANCSHARES, INC. MARK TWAIN NATIONAL BANK MARK TWAIN SOUTH COUNTY BANK MARK TWAIN NORTHLAND BANK MARK TWAIN STATE BANK MARK TWAIN PARKWAY BANK MARK TWAIN ST CHLS CTY BK NA MARK TWAIN PROGRESS BANK MARK TWAIN ST LOUIS BANK NA MARK TWAIN INDEPENDENCE BK

1654 MID-CONTINENT HOLDING CORPORATION MARK TWAIN PLAZA BANK

2328 MARK TWAIN - EMPIRE BANCORP, INC. MARK TWAIN EMPIRE BANK


HC GROUP TOTALS

ST. LOUIS NATIONAL LA DUE NON MEM ST LOUIS COUNTY NON MEM JENNINGS NON MEM BRIDGETON NON MEM ST LOUIS COUNTY NATIONAL ST CHARLES CTY NON MEM FENTON NATIONAL ST LOUIS NON MEM INDEPENDENCE


ST. LOUIS NON MEM KANSAS CITY

ST. LOUIS

MO MO 2 141,638 90,310 MO 2 140,518 125,682 MO 1 138,366 93,388 MO 2 102,248 88,136 MO 2 72,013 61,710 MO 2 47,114 40,327 MO 2 32,686 29,505 MO 1 20,694 18,536 MO 2 15,417 13,003

MO MO 1 59,003 51,101


11 18 834,684 661,745

0152 MERCANTILE BANCORPQRATION INC. MERCANTILE TRUST COMPANY NA MERCANTILE BANK AND TR CO MERCANTILE BK OF SPRINGFIELD NOLAND RD MERCANTILE BANK MERCANTLE NB OF ST LOUIS CTY RED BRIDGE MERCANTILE BANK LEWIS £ CLARK MERCANTILE BK MERCANTLE BK OF FARMINGTON FRANKLIN CTY MERCANTILE BK TRENTON NAT MERCANTILE BK PEOPLES MERCANTILE BANK MERCANTILE BANK OF MEMPHIS CAPE MERCANTILE BK & TR CO MERCANTILE BANK OF ELDON SHELBINA MERCANTILE BANK SEDALIA MERCANTILE B6T CO

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

LOUIS ST LOUIS KANSAS CITY SPRINGFIELD INDEPENDENCE ST LOUIS CTY KANSAS CITY ST LOUIS COUNTY FARMINGTON WASHINGTON TRENTON KANSAS CITY MEMPHIS CAPE GIRARDEAU ELDON SHELBINA SEDALIA

MO 3 3,857,806 2,220,507 MO 3 219,734 158,199 MO 3 111,163 97,069 MO 3 94,180 85,638 MO 3 88,354 80,910 MO 2 69 , 773 61,238 MO 3 68,785 57,862 MO 2 65,803 60,552 MO 2 60,746 55,185 MO 2 53,250 47,353 MO 2 52,973 46,413 MO 1 52,099 47,067 MO 3 51,483 47,312 MO 2 45,251 41,132 MO 1 44,330 40,215 MO 3 42,257 36,312




DOMES. ASSETS $1000


0152 MERCANTILE BANCORPORATION INC. HOME TRUST MERCANTILE BANK SALISBURY MERCANTILE BANK HIGH RIDGE MERCANTILE BK MRCNTL BK OF ST CHARLES CTY MERCNTL 1ST NB OF DONIPHAN WASHINGTON CTY MERCANTILE BK FARMERS MERCANTILE BANK 1ST NAT MRCNTLE BK OF MONETT MERCANTILE BK OF SIKESTON 1ST N MRCNTL BK OF MTGMRY CY MERCANTILE BK OF WILLOW SPGS MERCANTILE BANK OF MACON DROVERS MERCANTILE BANK ROZIER MERCANTILE BANK MERCANTILE NB OF CLAY CTY MERCANTILE BK OF S CTY NA

1234 MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO

0152 MERCANTILE BANCORPORATION INC.

HC GROUP TOTALS

ST. LOUIS MO NON MEM PERRYVILLE MO 1 41,808 37,691 NON MEM SALISBURY MO 1 41,346 36,94* NON MEM HIGH RIDGE MO 2 39,752 36*239 NON MEM ST CHARLES MO 2 39,517 34,466 NATIONAL DONIPHAN MO 3 38,74b 35,272 NON MEM POTOSI MO 2 37,725 34,207 NON MEM BOWLING GREEN MO 1 37,422 34,012 NATIONAL MONETT MO 2 35,286 31,560 NON MEM SIKESTON MO 1 32,634 26,963 NATIONAL MONTGOMERY CITY MO 1 29,955 27,270 NON MEM WILLOW SPRINGS MO 1 24,816 22,623 NON MEM MACON MO 2 24,109 21,768 NON MEM ST JOSEPH MO 2 23,245 21,536 NON MEM ST GENEVIEVE MO 1 21,821 19,580 NATIONAL KANSAS CITY MO 1 20,804 18,980 NATIONAL ST LOUIS CTY MO 2 6,998 5,601

ST. LOUIS MO NON MEM ST LOUIS MO 3 101,839 87,61*

ST. LOUIS MO CONTROLS THIS GROUP

33 66 5,575,810 3,717,49*

1234 MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO

0152 MERCANTILE BANCORPORATION INC.

HC GROUP TOTALS


ST. LOUIS


1 3 101,839

87,614

87,614

1166 METRO BANCHOLOING CORPORATION METRO BK/ST LOUIS METRO BANK/CLAYTON METRO BK/SW CTY

ST. LOUIS NON MEM ST LOUIS NON MEM CLAYTON NON MEM CRESTwOOO

3914 SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP ST. LOUIS

MO MO 3 214,736 MO 3 169,142 MO 2 98,717 MO CONTROLS THIS GROUP

182,365 136,603 82,354


5964 MIDCON HOLDINGS, INC. BELLEVILLE NATIONAL BANK

0021 GENERAL BANCSHARES CORPORATION

ST. LOUIS NATIONAL BELLEVILLE

MO ILL 178,993

ST. LOUIS

HC GROUP TOTALS


1 3 178,993

134,414

134,414





2815 MISSOURI STATE FINANCIAL CORPORATION MISSOURI STATE BANK £ TR CO

HC GROUP TOTALS


MO MO 1

1

26,347

26,347

23,044

23,044

1216 MONTGOMERY BANCGROUP 6 CO. FIRST NAT BK OF LITCHFIELD

HC GROUP TOTALS

ST. LOUIS NATIONAL LITCHFIELD

MO ILL 2

2

41,220

41,220

36,631

36,631

2988 PIONEER BANCORPORATION INC. PIONEER BANK AND TRUST CO

HC GROUP TOTALS

ST. LOUIS NON MEM MAPLEWOOD

MO MO 74,967

74,967

62,917

62,917

2257 PLAZA NATIONAL BANCSHARES, INC. BOATMENS WEST PORT BANK

0148 BOATMEN'S BANCSHARES, INC.

HC GROUP TOTALS

ST. LOUIS NON MEM ST LOUIS CTY

ST. LOUIS


1 1 68,117

60,171

60,171

1199 SCHMID BROS. INVESTMENT CO., INC. 4319 FINANCIAL BANCSHARES, INC.

CHIPPEWA BANK CITIZENS BANK

1199 SCHMID BROS. INVESTMENT CO., INC.

HC GROUP TOTALS

ST. LOUIS SUNSET HILLS

NON MEM ST LOUIS NON MEM DEXTER

ST. LOUIS

MO MO

MO 3 56,552 MO 1 34,777 MO CONTROLS THIS GROUP

2 4 91,329

48,984 29,277

78,261

3914 SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP ST. LOUIS 1166 METRO BANCHOLDING CORPORATION ST. LOUIS

METRO BK/ST LOUIS NON MEM ST LOUIS

MO MO

MO 214,736 182,365

ST. LOUIS HO PAGE 481



DOMES. ASSETS $1000


1166 METRO BANCHOLDING CORPORATION ST. LOUIS METRO BANK/CLAYTON NQN MEM CLAYTON METRO BK/SW CTY NON MEM CRESTWOOO

3 914 SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP ST. LOUIS

HC GROUP TOTALS

MO MO MO

3 2

169*142 98,717


482,595

136,603 82,354

401,322

1157 STUPP BROS. BRIDGE & IRON CO. LEMAY BANK AND TRUST CO

HC GROUP TOTALS

ST. LOUIS ST MEM LEMAY

MO MO 3

3

205,435

205,435

187,923

187,923

3524 TROY BANCGROUP £ CO. TROY SECURITY BANK

HC GROUP TOTALS

ST. LOUIS NON MEM TROY

MO ILL 21,374

21,374

19,177

19,177

2787 UNION BANCGROUP & CO. FIRST BANK OF COBDEN

HC GROUP TOTALS

ST. LOUIS NON MEM COBDEN

MO ILL 24,349

24,349

22,240

22,240

3509 WINSLOW BANCORPORATION, INC. FIRST NAT BANK OF WINSLOW

HC GROUP TOTALS

ST. LOUIS NATIONAL WINSLOW

MO IND 2

2

17,333

17,333

15,701

15,701

3301 FREDERICK HOLDING COMPANY FARMERS STATE BANK

HC GROUP TOTALS

STANBERRY ST MEM STANBERRY

MO MO 21,354

21,354

19,344

19,344

STEELVILLE MO PAGE 482


DOMES. DOMES* NO. NO. OF ASSETS DEPOSITS BANKS OFFICES SluUO $1000

3367 STEELVILLE COMMUNITY BANC-SHARES, INC. FIRST COMM NB CRAWFORD CTY

HC GROUP TOTALS

4667 FIRST EQUITY BANCSHARESt INC. FIRST BANK OF DEKALB COUNTY

HC GROUP TOTALS

3795 GUARANTY BANCSHARES, INC. GREENE COUNTY BANK

HC GROUP TOTALS

0585 SURVCO BANCORP, INC. SUGAR CREEK NATIONAL BANK

HC GROUP TOTALS

5780 SUMMERSVILLE BANCSHARES, INC. SUMMERSVILLE STATE BANK

HC GROUP TOTALS

4338 LAKELAND BANCSHARES, INC. LAKELAND STATE BANK

STEELVILLE NON MEM STEELVILLE

STEWARTSVILLE NON MEM STEWARTSVILLE

STRAFFORD NON MEM STRAFFORD

SUGAR CREEK NATIONAL SUGAR CREEK

SUMMERSVILLE NON MEM SUMMERSVILLE

SUNRISE BEACH NON MEM CAMDEN COUNTY

MO MO

MO MO

MO MO

MO MO

MO MO

MO MO

29,445

29,445

11,316

11,316

8,344

8*344

32,323

32,323

11,473

11,473

12,489

24,136

24,136

10,299

10,299

6,701

6,701

29,485

29,485

10,327

10,327

11,285


SUNSET HILLS MO PAGE 483


DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES SIOOO S1000

4319 FINANCIAL BANCSHARES, INC. CHIPPEWA BANK CITIZENS BANK

1199 SCHMID BROS. INVESTMENT CO., INC.

HC GROUP TOTALS

SUNSET HILLS NON MEM ST LOUIS NON MEM DEXTER

ST. LOUIS

MO MO 3 56,552 MO 1 34,777 MO CONTROLS THIS GROUP

91,329

48,984 29,277

78,261

4165 SWEET SPRINGS BANCSHARES, INC. CHEMICAL BANK

HC GROUP TOTALS

SWEET SPRINGS ST MEM SWEET SPRINGS

MO MO 17,294

17,294

14,675

14,675

5645 LATHAM BANCSHARES, INC, TIPTON LATHAM BANK

HC GROUP TOTALS

TIPTON NON MEM TIPTON

MO MO 2

2

6,047

6,047

5,027

5,027

2192 THE SOUTHWEST HOLDING COMPANY SOUTHWEST BANK & TRUST

HC GROUP TOTALS

TQPEKA NON MEM TOPEKA

MO KANS 3

3

34,517

34,517

28,911

28,911

4889 LINCOLN COUNTY BANCORP, INC. PEOPLES BANK OF LINCOLN CTY WINFIELD BANKING COMPANY

HC GROUP TOTALS

TROY NON MEM TROY NON MEM WINFIELD

MO MO MO

2 1

42,771 13,310

56,081

37,846 11,787

49,633

3882 ROYAL BANCSHARES, INC. ROYAL BANK-MID-COUNTY ROYAL BANK-WEST SIDE N A

UNIVERSITY CITY NON MEM UNIVERSITY CITY NATIONAL GLENDALE

MO MO MO

52,185 25,449

45,986 23,136

HC GROUP TOTALS 77 ,634 69,122

URBANA MO


1233 VAUGHAN INVESTMENT COMPANY BANK OF URBANA

URBANA NON MEM URBANA

HC GROUP TOTALS

4848 VALLEY BANCSHARES, INC. MARAMEC VALLEY BANK

VALLEY PARK NON MEM VALLEY PARK

HC GROUP TOTALS

6152 FIRST SOUTHERN MISSOURI BANCSHARES, INC. CARTER COUNTY STATE BANK

VAN BUREN NON MEM VAN BUREN

HC GROUP TOTALS

3 360 QUAD COUNTY BANCSHARES, INC. QUAD COUNTY STATE BANK

VIBURNUM NON MEM VIBURNUM

HC GROUP TOTALS

4516 KAVANAUGH BANCSHARES, INC. FARMERS BANK

WALKER NON MEM WALKER

HC GROUP TOTALS

1170 CENTRAL MORTGAGE BANCSHARES, INC. CITIZENS BANK JACKSON COUNTY STATE BANK BARTON COUNTY STATE BANK FARMERS BANK OF STOVER

WARRENSBURG NON MEM WARRENSBURG NON MEM KANSAS CITY ST MEM LAMAR NON MEM STOVER

HC GROUP TOTALS

PAGE 484

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 S1000

MO MO 1 25,981 23,439

1 1 25,981 23,439

MO MO 2 13,620 12,257

1 2 13,620 12,257

MO MO 1 12,302 11,380

1 1 12,302 11,380

MO MO 1 9,037 8,316

1 1 9,037 8,316

MO MO I 4,264 3,840

1 1 4,264 3,840

MO MO 3 53,394 49,561 MO 2 37,962 34,300 MO 1 33,818 30,816 MO 2 17,306 15,687

4 8 142,480 130,364

WARSAW MO


2744 WARSAW BANCSHARESt INC. WARSAW UNITED MISSOURI BK OF WARSAW NON MEM WARSAW

0125 UNITED MISSOURI BANCSHARES, INC. KANSAS CITY

HC GROUP TOTALS

3006 WEST PLAINS BANCSHARES. INC. WEST PLAINS WEST PLAINS BANK NON MEM WEST PLAINS

HC GROUP TOTALS

3655 WILSON BANCSHARES, INC. WESTON BANK OF WESTON NON MEM WESTON

HC GROUP TOTALS

2513 WINDSOR BANCSHARES, INC. WINDSOR CITIZENS BANK OF WINDSOR NON MEN WINDSOR

HC GROUP TOTALS

3394 SULLIVAN COUNTY BANCSHARES, INC. WINIGAN CITIZENS BANK OF WINIGAN NON MEM WINIGAN

HC GROUP TOTALS

5913 CLARK COUNTY BANCSHARES, INC. WYACONDA PEOPLES BANK NON MEN WYACONDA

HC GROUP TOTALS

PAGE 485



36,173 31,153

MO MO 3

3

53,668

53,864

47,674

47,674

MO MO 3

3

20,186

20,186

18,100

18,100

MO MO 1 18,944 17,234

1 1 18,944 17,234

MO MO 1 8,097 7,222

1 1 8,097 7,222

MO MO 1 11,770 10,663

1 1 11,770 10,663

ANACONDA MONT


1279

HC GROUP TOTALS

FIRST SECURITY AGENCY FIRST SECURITY BANK

ANACONDA NON MEM ANACONDA

1320

HC GROUP TOTALS

UNITED BANCORPORATION BANK OF BAKER

BAKER NON MEM BAKER

1366 BAKER BANCORPORATION, INC. MONTANA BANK OF BAKER NA

3381 MONTANA BANCSYSTEM, INC.

HC GROUP TOTALS

BILLINGS NATIONAL BAKER

BILLINGS

1288 BOZEMAN BANCORPORATION, INC. MONTANA BANK OF BOZEMAN NA


HC GROUP TOTALS

BILLINGS NATIONAL BOZEMAN

BILLINGS

1406 BUTTE BANCORPORATION, INC. MONTANA BANK OF BUTTE NA


HC GROUP TOTALS

BILLINGS NATIONAL BUTTE

BILLINGS

1273 CITIZENS DEVELOPMENT CO. FIRST CITIZENS BANK

BILLINGS NON MEM BILLINGS

HC GROUP TOTALS

PAGE 466


DOMES. ASSETS $1000


MONT MONT

MONT MONT

MONT MONT MONT CONTROLS THIS GROUP

MONT MONT MONT CONTROLS THIS

MONT MONT MONT CONTROLS THI

MONT MONT

GROUP

GROUP

27,381

27,381

31,266

31,266

20,603

20,603

34,021

34,021

3b,001

35,001

54,431

54,431

25,151

25,151

28,304

26,304

18,702

18,702

28,892

28,892

30,745

30,745

44,763

44,763

BILLINGS MONT


1319 LINCOLN CORPORATION UNITED BANK OF L1BBY

1330 INTERMOUNTAIN BANCORPORATION

BILLINGS NON MEM LIB8Y

COLUMBIA FALLS

HC GROUP TOTALS

1370 MINERAL COUNTY BANCORPORATION, INC. BILLINGS MONTANA BK OF MINERAL CTY NON MEM SUPERIOR

3381 MONTANA BANCSYSTEM, INC. BILLINGS

HC GROUP TOTALS

3381 MONTANA BANCSYSTEM, INC. BILLINGS 1ST NAT MT BK OF MISSOULA NATIONAL MISSOULA MONTANA BANK OF S MISSOULA NON MEM MISSOULA MONTANA BANK OF CIRCLE NA NATIONAL CIRCLE MONTANA BANK OF BILLINGS ST MEM BILLINGS VALLEY BANK OF BELGRADE NON MEM BELGRADE MONTANA BANK OF LIVINGSTON ST MEM LIVINGSTON

1366 BAKER BANCORPORATION, INC. BILLINGS MONTANA BANK OF BAKER NA NATIONAL BAKER

1356 ROUNDUP INSURANCE AGENCY, INC. BILLINGS MONTANA BANK OF ROUNDUP NA NATIONAL ROUNDUP

2 466 SIDNEY HOLDING COMPANY BILLINGS MONTANA BANK OF SIDNEY N A NATIONAL SIDNEY

1370 MINERAL COUNTY BANCORPORATION, INC. BILLINGS MONTANA BK OF MINERAL CTY NON MEM SUPERIOR

1288 BOZEMAN BANCORPORATION, INC. BILLINGS MONTANA BANK OF BOZEMAN NA NATIONAL BOZEMAN

1406 BUTTE BANCORPORATION, INC. BILLINGS MONTANA BANK OF BUTTE NA NATIONAL BUTTE

1364 RED LODGE BANCOPORATION, INC. BILLINGS MONTANA BK OF RED LODGE NA NATIONAL RED LODGE


HC GROUP TOTALS

1364 RED LODGE BANCOPORATION, INC. MONTANA BK OF RED LODGE NA


BILLINGS NATIONAL RED LODGE

BILLINGS

HC GROUP TOTALS

PAGE 487


MONT MONT 1 15,68V 14,561 MONT CONTROLS THIS GROUP

1 1 15,889 14,561

MONT MONT 1 12,*96 11,054 MONT CONTROLS THIS GROUP

1 1 12,496 11,054

MONT MONT MONT MONT MONT MONT MONT

MONT MONT

MONT MONT

MONT MONT

MONT MONT

MONT MONT

MONT MONT

MONT MONI MONT CONTROLS

2 3 1 2

THIS GROUP

118,488 32,190 23,494 21,949 14,451 1,822

20,603

23,691

45 ,149

12,496

34,021

35,001

18,529

97,052 26,678 20,841 17,772 12,352

842

18,702

21,354

39,237

11,054

28,892

30,745

16,770

13 18 401,884 342,291

MONT MONT 2 18,529 MONT CONTROLS THIS GROUP

16,770

1 2 18,529 16,770

BILLINGS MONT


1367 RICHEY BANCORPORATION, INC. BILLINGS RICHEY NATIONAL BANK NATIONAL RICHEY

HC GROUP TOTALS

1356 ROUNDUP INSURANCE AGENCY, INC. BILLINGS MONTANA BANK OF ROUNDUP NA NATIONAL ROUNDUP


HC GROUP TOTALS

1439 SECURITY BANCSHARES OF MONTANA INC SECURITY BANK NA BIG HORN BANK RIMROCK BANK OF BILLINGS FIRST CTZ BK OF MILES CITY PIONEER BANK SECURITY BANK OF COLSTRIP

BILLINGS NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM

BILLINGS HARDIN BILLINGS MILES CITY BILLINGS COLSTRIP

HC GROUP TOTALS

2 466 SIDNEY HOLDING COMPANY MONTANA BANK OF SIDNEY N A

3 381 MONTANA BANCSYSTEM, INC.

BILLINGS NATIONAL SIDNEY

BILLINGS

HC GROUP TOTALS

1272 BOZEMAN HOLDING COMPANY FIRST SECURITY BK OF BOZEMAN

BOZEMAN NON MEM BOZEMAN

HC GROUP TOTALS

PAGE 488



MONT MONT 11,954

11,954

10,930

10,930

MONT MONT 1 23,691 21,354 MONT CONTROLS THIS GROUP

1 I 23,691 21,354

MONT MONT 2 312,527 230,586 MONT 2 44,876 40,822 MONT 1 2U.641 18,820 MONT 1 19,457 17,248 MONT 1 11,093 9,346 MONT 1 10,639 9,674

6 8 419,233 326,496

MONT MONT I 45,149 39,237 MONT CONTROLS THIS GROUP

1 1 45,149 39,237

MONT MONT 1 98,599 88,453

1 1 98,599 88,453

BOZEMAN MONT PAGE 469




3980 WESTERN DEVELOPMENT, INC. WESTERN BANK OF BOZEMAN

HC GROUP TOTALS

BOZEMAN NON MEM BOZEMAN

MONT MONT 19,332

19,332

16,436

16,436

0439 CONNECTICUT RIVER BANCORP, INC. CONNECTICUT RIVER BANK PEOPLES NB OF LITTLETON

HC GROUP TOTALS

CHARLESTOWN NON MEM CHARLESTOWN NATIONAL LITTLETON

MONT N.H. N.H.

3 1

21,005 9,009

30,014

19,012 8,179

27,191

1330 INTERMOUNTAIN BANCORPORATION BANK OF COLUMBIA FALLS VILLAGE BANK

1319 LINCOLN CORPORATION UNITED BANK OF LIBBY

1330 INTERMOUNTAIN BANCORPORATION

HC GROUP TOTALS

COLUMBIA FALLS NON MEM COLUMBIA FALLS NON MEM GREAT FALLS

BILLINGS NON MEM LIBBY

COLUMBIA FALLS

MONT MONT 1 30,563 MONT 1 16,989

MONT MONT 1 15,689 MONT CONTROLS THIS GROUP

63,441

26,940 13,894

14,561

55,395

3334 YELLOWSTONE HOLDING COMPANY YELLOWSTONE BANK YELLOWSTONE BANK YELLOWSTONE BANK

HC GROUP TOTALS

COLUMBUS ST MEM LAUREL ST MEM COLUMBUS ST MEM ABSAROKEE

MONT MONT MONT MONT

2 1 1

41,439 26,597 10,523

78,559

35,809 23,416 9,420

68,645

4526 CULBERSTON BAN CORP. CULBERTSON STATE BANK

HC GROUP TOTALS

CULBERSTON ST MEM CULBERTSON

MONT MONT 1

1

24,230

24,230

21,609

21,609

DEER LODGE MONT


1412 DEER LODGE INSURANCE AGENCY, INC. DEER LODGE BANK £ TR CO

DEER LODGE NON MEM DEER LODGE

HC GROUP TOTALS

1427 JACKASS CREEK LAND & LIVESTOCK COMPANY FIRST MADISON VALLEY BANK

ENNIS NON MEM ENNIS

HC GROUP TOTALS

5833 TETON BANCSHARES, INC. FIRST NAT BANK OF FAIRFIELD

FAIRFIELD NATIONAL FAIRFIELD

HC GROUP TOTALS

5994 GLENDIVE BANCORPORATION, INC. FIRST FIDELITY BANK

GLENDIVE NON MEM GLENDIVE

HC GROUP TOTALS

4267 J 6 L BANCORPORATION, INC. FIRST SECURITY BANK

GL ENDIVE ST MEM GLENDIVE

HC GROUP TOTALS

0022 BANK OF MONTANA SYSTEM CITIZENS BANK OF MONTANA FIRST SEC BK OF MONTANA NA MINERS BANK OF MONTANA N A LIBERTY BANK OF MONTANA

GREAT FALLS ST MEM HAVRE NATIONAL GLASGOW NATIONAL BUTTE ST MEM CHESTER

PAGE 490



MONT MONT 19,490

19,490

17,469

17,469

MONT MONT 14,065

14,065

12,693

12,693

MONT MONT 24,668

24,668

16,308

16,308

MONT MONT 13,985

13,985

10,782

10,782

MONT MONT 53,039

53,039

48,213

48,213

MONT MONT MONT MONT MONT

52,109 41,190 31,074 22,416

46,224 37,320 28,078 20,327

GREAT FALLS MONT PAGE 491

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

NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES $1000

0022 BANK OF MONTANA SYSTEM GREAT FALLS MONT FIRST STATE BANK OF MONTANA ST MEM THOMPSON FALLS MONT 1 21,772 NORTHERN BANK OF MONTANA NON MEM BIG SANDY MONT 1 18,532 MISSOULA BANK OF MONTANA ST MEM MISSOULA MONT 18,435 EASTSIOE BANK OF MONTANA NON MEM GREAT FALLS MONT 1 17,250 BANK OF MONTANA ST MEM HELENA MONT 1 16,076 CENTRAL BANK OF MONTANA ST MEM GREAT FALLS MONT 1 15,904 BLAINE BANK OF MONTANA ST MEM CHINOOK MONT 1 15,103 PONDERA BANK OF MONTANA NON MEM CONRAD MONT 1 12,857 FARMERS MRCH BK OF MT NON MEM RUDYARD MONT 1 10,821 VALIER BANK OF MONTANA NON MEM VALIER MONT 1 8,681 MIOSTATE BANK OF MONTANA ST MEM LEWISTOWN MONT 1 4,519


6 058 RAVALLI COUNTY BANKSHARES, INC. HAMILTON MONT RAVALLI COUNTY BANK ST MEM HAMILTON MONT 1 35,021


1293 ANTLER LAND COMPANY HARDIN MONT LITTLE HORN STATE BANK NON MEM HARDIN MONT 1 26,566


3760 F.S.B. HOLDING COMPANY HELENA MONT FIRST SECURITY BK OF HELENA ST MEM HELENA MONT 1 22,691


6209 HUB FINANCIAL CORPORATION HELENA MONT VALLEY BANK OF HELENA NON MEM HELENA MONT 1 11,953



19,6*0 16t632 15,437 15,595 14,184 13,930 13,642 11,469 9,738 7,829 3,671

273,696

31,672

31,672

23,869

23,869

19,702

19,702

9,799

9,799

KALI. SPELL MONT


4096 VALLEY BANCSHARES, INC . VALLEY BANK OF KALI SPELL

KALISPELL NON MEM KALISPELL

HC GROUP TOTALS

1262 GUARANTY DEVELOPMENT COMPANY FIRST SC BANK OF LIVINGSTON 1ST SECRTY BK OF BIG TIMBER

LIVINGSTON ST MEM LIVINGSTON NON MEM BIG TIMBER

HC GROUP TOTALS

4231 SECURITY RICHLAND BANCORPORATION 1ST SC BK 6 TR OF MILES CITY RICHLAND NATIONAL BK & TR

MILES CITY NON MEM MILES CITY NATIONAL SIDNEY

HC GROUP TOTALS

1311 CONRAD COMPANY MINNEAPOLIS FARMERS STATE BANK NON MEM CONRAD

HC GROUP TOTALS

1321 THE HARLEM CORPORATION MINNETONKA SECURITY STATE BANK NON MEM HARLEM

HC GROUP TOTALS

3 567 RALOON, INC PLAINS FIRST NAT BANK OF PLAINS NATIONAL PLAINS

HC GROUP TOTALS

PAGE 492



MONT MONT 2

2

4 0 , 0 3 8

40 .038

3 4 , 4 9 0

3 4 , 4 9 0

MONT MONT MONT

I 1

5 0 , 5 7 1 10,48B

61 ,05 7

4 3 , 8 0 4 9 , 5 0 2

5 3 , 3 0 6

MONT MONT MONT

2 2

8 7 , 8 6 0 6 7 , 3 9 9

155 ,259

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

125 ,280

MONT MONT 5 4 , 9 5 7

5 4 , 9 5 7

4 7 , 3 6 6

4 7 , 3 6 6

MONT MONT 15 ,505

15 ,505

1 3 , 9 1 4

1 3 , 9 1 4

MONT MONT 2 1 , 4 8 1

2 1 , 4 8 1

19 ,286

19 ,286

PLENTYWOOD MONT


6268 M.M. ENTERPRISES OF PLENTYWOOD, INC. SECURITY STATE BANK

PLENTYWOOD NON MEM PLENTYWOOD

HC GROUP TOTALS

1365 RESERVE ENTERPRISES, INC. MONTANA NATIONAL BANK

PLENTYWOOD NATIONAL PLENTYWOOD

HC GROUP TOTALS

3782 SECURITY STATE BANK SHARES SECURITY STATE BANK

POLSON ST MEM POLSON

HC GROUP TOTALS

0347 POPLAR INSURANCE AGENCY TRADERS STATE BK OF POPLAR

POPLAR NON MEM POPLAR

HC GROUP TOTALS

1436 OLSSON'S, INC. RONAN STATE BANK

RONAN ST MEM RONAN

HC GROUP TOTALS

4059 VEIS BANKSHARES, INCORPORATED CITIZENS STATE BANK

SCOBEY NON MEM SCOBEY

HC GROUP TOTALS

PAGE 493


DOMES. ASSETS $1000

MONT MONT

MONT MONT

MONT MONT

MONT MONT

MONT MONT 2

2

34,155

34,155

MONT MONT 1 27,237

1 1 27,237


42,916

42,916

30,927

30,927

32,181

32,181

19,809

19,809

30,204

30,204

24,370

24,370

SHELBY MONT


4637 PRAIRIE BANCSHARES CORPORATION FIRST STATE BANK

SHELBY NON MEM SHELBY

HC GROUP TOTALS

5940 TERRY BANCSHARES, INC. STATE BANK OF TERRY

TERRY ST MEM TERRY

HC GROUP TOTALS

6105 THREE FORKS BANCORPORATION SECURITY BK OF THREE FORKS

HC GROUP TOTALS

THREE FORKS NON MEM THREE FORKS

3920 WHITEFISH HOLDING COMPANY, INC. MOUNTAIN BANK

WHITEFISH NON MEM WHITEFISH

HC GROUP TOTALS

5 313 WHITEHALL BANCORPORATION, INC. WHITEHALL STATE BANK

WHITEHALL NON MEM WHITEHALL

HC GROUP TOTALS

5460 WESTERN HOLDING COMPANY OF WOLF POINT WESTERN NATIONAL BANK

WOLF POINT NATIONAL WOLF POINT

HC GROUP TOTALS

PAGE 494


DOMES. ASSETS *1000


MONT MONT

MONT MONT

MONT MONT

MONT MONT

MONT MONT

MONT MONT

58,532

58,532

27,310

27,310

6,934

6,934

18,849

18,849

11,371

11,371

41,129

41,129

52,671

52,671

24,33b

24,336

6,290

6,290

16,400

16,400

10,112

10,112

37,797

37,797

WOLF POINT MONT


4810 WOLF POINT BANCORPORATION, INC. CITIZENS FIRST NAT BANK

WOLF POINT NATIONAL WOLF POINT

HC GROUP TOTALS

1266 HANSEN-LAWRENCE AGENCY, INC. FARMERS STATE BK OF WORDEN

WORDEN ST MEM WORDEN

HC GROUP TOTALS

1494 COMMERCIAL INVESTMENT CO., INC. COMMERCIAL NB OF AINSWQRTH

AINSWORTH NATIONAL AINSWORTH

HC GROUP TOTALS

6 269 FIRST AINSWORTH COMPANY FIRST NAT BK OF AINSWORTH

AINSWORTH NATIONAL AINSWORTH

HC GROUP TOTALS

5314 ALBION NATIONAL MANAGEMENT CO., INC, ALBION NATIONAL BANK

ALBIONV NATIONAL ALBION

HC GROUP TOTALS

4102 ANCHOR BANSHARES, INC. ANCHOR BANK

ALLIANCE NON MEM MERRIMAN

HC GROUP TOTALS

PAGE 495



MONT MONT

MONT MONT

28,077

28,077

12,006

12,006

25,434

25,434

11,072

11,072

NEB NEB

NEB NEB

NEB NEB

NEB NEB

47,454

47,454

18,590

18,590

33,940

33,940

10,364

10,364

42,293

42,293

17,035

17,035

30,400

30,400

9,165

9,165

ALLIANCE NEB


3344 GUARDIAN BANSHARES, INC. ALLIANCE GUARDIAN STATE BK & TR CO NON MEM ALLIANCE

HC GROUP TOTALS

4166 ARAPAHOE FINANCIAL CORP. ARAPAHOE CITIZENS STATE BANK NON MEM ARAPAHOE

HC GROUP TOTALS

1687 ARCADIA AGENCY COMPANY ARCADIA ARCADIA STATE BANK NON MEM ARCADIA

HC GROUP TOTALS

2108 AURORA FIRST NATIONAL COMPANY AURORA FIRST NB & TR CO IN AURORA NATIONAL AURORA

HC GROUP TOTALS

3 063 AVOCA COMPANY AVQCA FARMERS STATE BANK NON MEM AVOCA

HC GROUP TOTALS

5 444 ENGLAND BANCORP AXTELL FARMERS AND MERCHANTS BANK NON MEM AXTELL

HC GROUP TOTALS

PAGE 496



NEB NEB 2

2

79,599

79,599

70,464

70,464

NEB NEB 15,804

15,604

14,268

14,268

NEB NEB 10,398

10,398

8,789

8,789

NEB NEB 47,300

47,300

42,034

42,034

NEB NEB 7,552

7,552

6,816

6,816

NEB NEB 3,579

3,579

3,192

3,192

BARTLEY NEB


1597 WELLS ENTERPRISES, INC. STATE BANK OF BARTLEY

BARTLEY NON MEM BARTLEY

HC GROUP TOTALS

4060 CHIMNEY ROCK BANCORP FIRST NAT BANK OF BAYARD

BAYARD NATIONAL BAYARD

HC GROUP TOTALS

2240 BEATRICE NATIONAL CORPORATION BEATRICE NAT BK I TR CO

BEATRICE NATIONAL BEATRICE

HC GROUP TOTALS

1686 BEATRICE STATE COMPANY FIRST SECURITY BANK & TR CO

BEATRICE NON MEM BEATRICE

HC GROUP TOTALS

3804 FIRST NATIONAL BEATRICE CORPORATION FIRST NB & TR CO OF BEATRICE

BEATRICE NATIONAL BEATRICE

HC GROUP TOTALS

1664 PICKRELL, INC. PICKRELL STATE BANK

BEATRICE NON MEM PICKRELL

HC GROUP TOTALS

PAGE 497


DOMES. ASSETS $1000


NEB NEB 8,082

8,082

7,293

7,293

NEB NEB 16,641

16,641

14,570

14,570

NEB NEB 2

2

67,167

67,167

60,618

60,618

NEB NEB 2

2

19,244

19,244

17,299

17,299

NEB NEB 2

2

49,362

49,362

42,224

42,224

NEB NEB 1

1

5,003

5,003

4,556

4,556

BEATRICE NEB


1536 WYMORE, INC. BEATRICE WYMORE STATE BANK NON MEM WYMORE

HC GROUP TOTALS

1476 1ST GROUPV INC . BEATRICE BLUE SPRINGS STATE BANK NON MEM BLUE SPRINGS

HC GROUP TOTALS

3 531 FIRST BEEMER CORPORATION BEEMER FIRST NAT BANK OF BEEMER NATIONAL BEEMER

HC GROUP TOTALS

0434 BSB CORPORATION BELLEVUE BOONE STATE BK & TR CO NON MEM BOONE

HC GROUP TOTALS

4 247 FIRST BELLEVUE BANCSHARES CO. FIRST NAT BANK OF BELLEVUE

BELLEVUE NATIONAL BELLEVUE

HC GROUP TOTALS

5 572 STATE BANCSHARES, INC. STATE BANK

BENKELMAN NON MEM BENKELMAN

HC GROUP TOTALS

PAGE 498



NEB NEB

NEB NEB

NEB NEB

12,220

12,220

9,294

9,294

22,650

22,650

11,105

11,105

8,183

6,183

20,195

20,195

NEB IOWA 3

3

60,913

60,913

51,394

51,394

NEB NEB 2

2

30,828

30,626

26,689

26,689

NEB NEB 18,550

16,550

16,410

16,410

BENNINGTON NEB


4473 HILLTOP BANCSHAREST INC. BANK OF BENNINGTON

BENNINGTON NON MEM BENNINGTON

HC GROUP TOTALS

2392 BLAIR BANCO, INC. BLAIR BANK INC

BLAIR NON MEM BLAIR

HC GROUP TOTALS

1794 BLUE HILL AGENCY, INC. COMMERCIAL BANK

BLUE HILL NON MEM BLUE HILL

HC GROUP TOTALS

4188 BOELUS INVESTMENT COMPANY BOELUS STATE BANK

HC GROUP TOTALS

BOELUS NON MEM BOELUS

1739 BRAINARD AGENCY COMPANY BANK OF BRAINARD

BRAINARD NON MEM BRAINARD

HC GROUP TOTALS

5911 BRIDGEPORT BANSHARES, INC. BRIDGEPORT STATE BANK

BRIDGEPORT NON MEM BRIDGEPORT

HC GROUP TOTALS

PAGE 499



NEB NEB

NEB NEB

NfcB NEB

NfcB NEB

NEB NEB

NEB NEB

11,640

11,640

22,863

22,863

20,620

20 , 820

5,367

5,367

14,387

14,387

17,877

17,877

10,749

10,749

20,138

20,138

18,562

18,562

4,823

4,823

12,108

12,108

15,917

15,917

BROKEN BOM NEB


1484 BROKEN BOW ENTERPRISES, INC. BROKEN BOW STATE BANK

0270 CAPITAL MANAGEMENT, INC.

BROKEN BOW NON MEM BROKEN BOW

LINCOLN

HC GROUP TOTALS

3953 CENTRAL NEBRASKA BANKSHARES, INC. SECURITY STATE BANK


HC GROUP TOTALS

1454 FIRST CENTRAL NEBRASKA CO. NEBRASKA STATE BANK 6 TR CO


HC GROUP TOTALS

3 661 ADCO COMPANY BANK OF BRULE

BRULE NON MEM BRULE

HC GROUP TOTALS

3993 BRUNSWICK BANCSHARES, INC. BRUNSWICK STATE BANK

BRUNSWICK NON MEM BRUNSWICK

HC GROUP TOTALS

1732 LABANCO, INC. BANK OF BURWELL

BURWELL NON MEM BURWELL

HC GROUP TOTALS

PAGE 500


NEB NEB I 25 ,293 2 2 , 5 5 7

NEB CONTROLS THIS GROUP

25 ,293 22 ,557

NEB NEB 2

2

9 ,698

9 ,698

8 , 9 9 0

8 , 9 9 0

NEB NEB 1 50 ,573 4 5 , 0 7 6

1 1 50 ,573 45 ,076

NEB NEB 1 20 ,329 18 ,063

1 1 20 ,329 18 ,063

NEB NEB 1 9 ,199 6 , 3 1 1

1 1 9 ,199 8 , 3 1 1

NEB NEB 1 26 ,832 24 ,380

1 1 26,832 2 4 , 3 8 0

BUTTE NEB


2 263 BUTTE STATE COMPANY BUTTE STATE BANK

BUTTE NON MEM BUTTE

HC GROUP TOTALS

1912 SEVEN V BANCO, INC. SEVEN VALLEYS STATE BANK

CALLAWAY NON MEM CALLAWAY

HC GROUP TOTALS

0414 CAMBRIDGE AGENCY, INC. CAMBRIDGE STATE BANK


HC GROUP TOTALS

4248 FNB FINANCIAL SERVICES, INC. FIRST NAT BANK OF CAMBRIDGE

CAMBRIDGE NATIONAL CAMBRIDGE

HC GROUP TOTALS

4312 CAMPBELL STATE COMPANY CAMPBELL STATE BANK

CAMPBELL NON MEM CAMPBELL

HC GROUP TOTALS

1634 CARLETON AGENCY, INC. CITIZENS STATE BANK

CARLETON NON MEM CARLETON

HC GROUP TOTALS

PAGE 501


DOMES. ASSETS $1000


NEB NEB 1 14 ,318 13,038

1 1 14 ,318 13,038

NEB NEB 1 14 ,192 12,778

1 1 14,192 12,778

NEB NEB I 9 , 0 0 1 8 ,313

1 1 9 , 0 0 1 8 , 3 1 3

NEB NEB 1 21 ,649 19 ,544

I 1 21 ,649 19 ,544

NEB NEB 1 7 , 8 2 5 7 , 0 1 7

1 1 7 ,825 7 , 0 1 7

NEB NEB 1 4 , 8 2 4 4 ,387

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

CENTER NEB PAGE 502




0340 CENTER STATE INVESTMENT COMPANY CENTER STATE BANK

HC GROUP TOTALS

3599 CENTRAL BANCORP CENTRAL BANK

HC GROUP TOTALS

3 346 CHADRON BANSHARES, INC. BANK OF CHADRON

CENTER NON MEM CENTER

CENTRAL CITY NON MEM CENTRAL CITY

CHADRON NON MEM CHADRON

NEB NEB

NEB NEB

NEB NEB

HC GROUP TOTALS

8,197

8,197

13,194

13,194

34,361

34,361

7,282

7,262

11,978

11,978

30,189

30,189

6458 PINE RIDGE MANAGEMENT COMPANY FIRST NAT BANK OF CHADRON

HC GROUP TOTALS

CHADRON NATIONAL CHADRON

NEB NEB 23,339

23,339

21,375

21,375

2 361 CHESTER INSURANCE AGENCY, INC. STATE BANK OF CHESTER

HC GROUP TOTALS

CHESTER NON MEM CHESTER

NEB NEB 7,364

7 ,364

6,719

6,719

1703 CLEARWATER DEVELOPMENT CO. , INC. CITIZENS STATE BANK

HC GROUP TOTALS

CLEARWATER NON MEM CLEARWATER

NEB NEB 11,439

11,439

10,238

10,238

CLEGHORN NEB


4812 CLEGHORN FINANCIAL, I N C . CLEGHORN STATE BANK

CLEGHORN NON MEM CLEGHORN

HC GROUP TOTALS

4249 GRAY BANCORP. COLERIDGE NATIONAL BANK

COLERIDGE NATIONAL COLERIDGE

HC GROUP TOTALS

3864 BRADLEY BANCORP COLUMBUS BANK 6 TRUST CO

HC GROUP TOTALS


2386 CBT CO. CITIZENS BANK AND TRUST CO

HC GROUP TOTALS


6020 FIRST NATIONAL COLUMBUS BANCORP FIRST NB & TR CO OF COLUMBUS

HC GROUP TOTALS

COLUMBUS NATIONAL COLUMBUS

2444 BANCOOK CORPORATION FARMERS BANK

COOK NON MEM COOK

HC GROUP TOTALS

PAGE SOA


DOMES. DOMES. ASSETS DEPOSITS $1000 >1000

NEB IOWA 7 , 5 5 8

7 ,558

6 , 3 6 5

6 , 3 6 5

NEB NEB 15 ,419

15 ,419

13 ,896

13 ,896

NEB NEB 2

2

38 ,466

3 8 , 4 6 6

3 2 , 7 0 3

32 ,703

NEB NEB 3 7 , 3 2 4

3 7 , 3 2 4

33 ,532

33 ,532

NEB NEB 2

2

173 ,467

173 ,467

127 ,868

127 ,868

NEB NEB 8 , 1 1 7

8 , 1 1 7

7 , 2 3 7

7 , 2 3 7

COZAD NEB


2264 C . S . B . CO* COZAD STATE BANK & TRUST CO

COZAD NON MEM COZAD

HC GROUP TOTALS

1673 COZAD ELEVATORS, INC. FIRST BANK & TRUST COMPANY

WILBER STATE COMPANY BANK OF WILBER

1673 COZAD ELEVATORS, INC.

4382

HC GROUP TOTALS

COZAD NON MEM COZAD

WILBER NON MEM WILBER

COZAD

2395 CRAWFORD STATE COMPANY CRAWFORD STATE BANK

CRAWFORD NON MEM CRAWFORD

HC GROUP TOTALS

3132 AMERICAN NATIONAL CREIGHTON COMPANY AMERICAN NATIONAL BANK

CREIGHTON NATIONAL CREIGHTON

HC GROUP TOTALS

4638 BYERS BANCSHARES, INC. BYERS STATE BANK

CRETE NON MEM BYERS

HC GROUP TOTALS

0264 CODY AGENCY, INC. BANK OF CODY

CRETE NON MEM CODY

HC GROUP TOTALS

PAGE 504




NEB NEB 1

1

2 5 , 7 4 7

2 5 , 7 4 7

2 2 , 6 5 5

22 ,655

NEB NEB 1 34 ,822 31 ,200

NEB NEB 1 20 ,142 17 ,205


2 2 54 ,964 4 8 , 4 0 5

NEB NEB 2

2

15,435

15 ,435

13,945

13 ,945

NEB NEB 1 29 ,189 26 ,299

1 1 29 ,189 2 6 , 2 9 9

NEB COLO 1 16,388 15 ,044

1 1 16,388 15 ,044

NEB NEB 1 9 , 7 9 3 8 , 9 1 0

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

CRETE NEB


2648 CRETE STATE CORPORATION CRETE CRETE STATE BANK NON MEM CRETE

HC GROUP TOTALS

3633 CROFTQN STATE COMPANY CROFTON CROFTON STATE BANK NON MEM CROFTQN

HC GROUP TOTALS

3617 CURTIS BANCORPORATION, INC. CURTIS CURTIS STATE BANK NON MEM CURTIS

HC GROUP TOTALS

2612 DCB INVESTMENT, INC. DAVID CITY DAVID CITY BANK NON MEM DAVID CITY

HC GROUP TOTALS

2547 FIRST NATIONAL DAVID CITY CORPORATION DAVID CITY FIRST NAT BANK OF DAVID CITY NATIONAL DAVID CITY

HC GROUP TOTALS

2663 JEFFERSON COUNTY AGENCY, INC. DAYKIN JEFFERSON COUNTY BANK NON MEM DAYKIN

HC GROUP TOTALS

PAGE 505



NEB NEB

NEB NEB

NEB NEB

NEB NEB

32 ,612

32,612

10,339

10,339

13 ,240

13 ,240

2 3 , 4 8 9

23 ,489

2 8 , 3 9 2

28 ,392

9 , 5 0 4

9 , 5 0 4

11 ,989

11 ,989

2 0 , 2 3 5

20 ,235

NEB NEB 2

2

50 ,880

50 ,880

4 4 , 3 4 7

4 4 , 3 4 7

NEB NEB 10,492

10,492

9 , 3 9 9

9 , 3 9 9

DORCHESTER NEB


2496 DORCHESTER STATE COMPANY CITIZENS STATE BANK

DORCHESTER NON MEM DORCHESTER

HC GROUP TOTALS

2086 EAGLE CAPITAL CO. EAGLE STATE BANK

EAGLE NON MEM EAGLE

HC GROUP TOTALS

1785 HARDIN, INC. FARMERS AND MERCHANTS BANK

EDISON NON MEM EDISON

HC GROUP TOTALS

4369 AMERICAN EXCHANGE COMPANY AMERICAN EXCHANGE BANK

ELMWOOD NON MEM ELMWOOD

HC GROUP TOTALS

3479 ELSIE INC. COMMERCIAL STATE BANK

ELSIE NON MEM ELSIE

HC GROUP TOTALS

3212 ENDERS COMPANY FIRST STATE BANK

ENDERS NON MEM ENDERS

HC GROUP TOTALS

PAGE 506


DOMTS. DOMES. ASSETS DEPOSITS $1000 *1000

NEB NEB 8 , 4 7 6

8 , 4 7 6

7 , 8 9 0

7 , 8 9 0

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

2 ,573

2 , 5 7 3

9 , 9 7 0

9 ,970

12,026

12,02*

4 , 8 8 7

4 , 8 8 7

14,158

14,156

2 , 3 2 0

2 , 3 2 0

8 , 7 6 0

8 , 7 6 0

10 ,619

10 ,619

4 ,58 7

4 , 5 8 7

12 ,936

12 ,936

E WING NEB


2 731 EWING AGENCY, INC. FARMERS STATE BANK

EWING NON MEM EWING

HC GROUP TOTALS

1502 FIRST NATIONAL INSURANCE AGENCY, INCORPORATED EXETER FIRST NAT BANK IN EXETER NATIONAL EXETER

HC GROUP TOTALS

2917 ELSE INVESTMENT COMPANY FAIRBURY STATE BANK

FAlRBURY NON MEM FAlRBURY

HC GROUP TOTALS

2665 FIRST NATIONAL FAlRBURY CORPORATION FIRST NAT BANK OF FAlRBURY

FAlRBURY NATIONAL FAlRBURY

HC GROUP TOTALS

1928 FIRST FINANCIAL SERVICES, INC. FIRST NAT BANK 6 TR CO

FALLS CITY NATIONAL FALLS CITY

HC GROUP TOTALS

2056 NEBRASKA BANKSHARES, INC. FARNAN BANK

FARNAM NON MEM FARNAM

HC GROUP TOTALS

PAGE 507



NEB NEB

NEB NEB

NEB NEB

6,881

6,681

13,976

13,97b

28,276

28,276

6,360

6,360

12,392

12,392

24,912

24,912

NEB NEB 2

2

67,598

67,598

59,821

59,821

NEB NEB 46,902

46,902

42,192

42,192

NEB NEB tt,t>55

8,655

7,766

7,766

F I L L E Y NEB


2962 F ICO, I N C . F ILLEY FILLEY BANK NON MEM FILLEY

HC GROUP TOTALS

2170 FORT CALHOUN INVESTMENT CO. FORT CALHOUN STATE BANK NON

FORT CALHOUN MEM FORT CALHOUN

HC GROUP TOTALS

3963 S0UTHW1CK BANCORP FRIEND FIRST NAT BANK OF FRIEND NATIONAL FRIEND

HC GROUP TOTALS

2 8 4 1 GERING NATIONAL COMPANY GERING GERING NAT BANK 6 TRUST CO NATIONAL GERING

HC GROUP TOTALS

3 7 2 4 GERING STATE COMPANY GERING BANK OF GERING NON MEM GERING

HC GROUP TOTALS

4 3 3 4 GIBBON EXCHANGE COMPANY GIBBON EXCHANGE BANK NON MEM GIBBON

HC GROUP TOTALS

PAGE 508



NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

4 , 8 0 5

4 , 8 0 5

5 , 2 5 3

5 , 2 5 3

2 0 , 1 2 3

2 0 , 1 2 3

7 7 , 1 5 7

7 7 , 1 5 7

2 1 , 0 9 4

2 1 , 0 9 4

1 8 , 5 1 4

1 8 , 5 1 4

4 , 3 7 1

4 , 3 7 1

4 , 7 8 7

4 , 7 8 7

1 8 , 3 0 8

1 8 , 3 0 8

6 8 , 6 1 9

6 8 , 6 1 9

1 8 , 4 9 7

1 8 , 4 9 7

1 6 , 2 9 4

1 6 , 2 9 4

GORDON NEB


3338 GORDON STATE BANSHARES, I N C . GORDON STATE BANK

GORDON NON MEM GORDON

HC GROUP TOTALS

0662 ISHAM MANAGEMENT CO. FIRST NAT BANK OF GORDON

GORDON NATIONAL GORDON

HC GROUP TOTALS

2 7 3 4 FIRST GOTHENBURG BANCSHARES, INC, FIRST STATE BANK

GOTHENBURG NON MEM GOTHENBURG

HC GROUP TOTALS

1672 96 RANCHES, I N C . GOTHENBURG STATE BK & TR CO

GOTHENBURG NON MEM GOTHENBURG

HC GROUP TOTALS

0 2 2 1 BANKSHARES OF NEBRASKA, I N C . FIRST NB OF GRAND ISLAND

HC GROUP TOTALS

GRAND ISLAND NATIONAL GRAND ISLAND

2255 COMMERCIAL BANKSHARES, I N C . COMMERCIAL NAT BK & TR

GRAND ISLAND NATIONAL GRAND ISLAND

HC GROUP TOTALS

PAGE 509


DOMES. ASSETS $1000


NEB NEB 2 4 , 7 2 2

2 4 , 7 2 2

2 2 , 1 2 7

2 2 , 1 2 7

NEB NEB 4 4 , 7 2 3

4 4 , 7 2 8

4 0 , 1 9 7

4 0 , 1 9 7

NEB NEB 2

2

3 7 , 8 1 1

3 7 , 6 1 1

3 2 , 1 5 7

3 2 , 1 5 7

NEB NEB 4 0 , 0 1 4

4 0 , 0 1 4

3 4 , 5 1 1

3 4 , 5 1 1

NEB NEB 1 2 5 , 2 2 5

1 2 5 , 2 2 5

1 1 1 , 1 9 5

1 1 1 , 1 9 5

NEB NEB 3

3

9 6 , 9 1 0

9 6 , 9 1 0

8 4 , 3 1 8

8 4 , 3 1 8

GRAND ISLAND NEB

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

3197 DANNEBROG STATE COMPANY STATE BANK OF DANNEBROG

GRAND ISLAND NON MEM DANNEBROG

HC GROUP TOTALS

3612 ELBA STATE COMPANY ELBA STATE BANK

GRAND ISLAND NON MEM ELBA

HC GROUP TOTALS

1491 HOWARD COUNTY LAND AND CATTLE CO. CITIZENS BANK 6 TRUST CO

GRAND ISLAND NON MEM ST PAUL

HC GROUP TOTALS

1587 THE PERU AGENCY, INC. BANK OF PERU

HC GROUP TOTALS

GRAND ISLAND NON MEM PERU

4400 GRANT BANCSHARES, INC. FARMERS NAT BANK OF GRANT

GRANT NATIONAL GRANT

HC GROUP TOTALS

1613 THE GRESHAM CO. GRESHAM STATE BANK

GRESHAM NON MEM GRESHAM

HC GROUP TOTALS

PAGE 510


NEB NEB 1 6 , 1 3 9 5 ,519

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

NEB NEB 1 5 ,578 4 , 9 3 0

1 1 5 ,578 4 , 9 3 0

NfcB NEB 1 22 ,546 2 0 , 0 7 4

1 1 22 ,548 2 0 , 0 7 4

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

1 l 4 , 2 2 5 3 ,750

NEB NfcB 1 33 ,87b 3 0 , 4 7 6

1 1 33 ,676 3 0 , 4 7 6

NEB NEB I 3 ,877 3 , 5 2 0

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

GRETNA NEB


2691 THE GRETNA COMPANY GRETNA GRETNA STATE BANK NON MEM GRETNA

HC GROUP TOTALS

CEDAR BANCORP BANK OF HART1NGTON

5346

HC GROUP TOTALS

HARTINGTON ST MEM HARTINGTON

2390 HARVARD STATE COMPANY HARVARD HARVARD STATE BANK NON MEM HARVARD

HC GROUP TOTALS

2414 HASTINGS STATE COMPANY HASTINGS HASTINGS STATE BANK NON MEM HASTINGS

HC GROUP TOTALS

2460 MIDWESTERN SERVICES, INC. HAY SPRINGS NORTHWESTERN STATE BANK NON MEM HAY SPRINGS

HC GROUP TOTALS

3499 FIRST NATIONAL HAYES CENTER CORP. HAYES CENTER FIRST NAT BK OF HAYES CENTER NATIONAL HAYES CENTER

HC GROUP TOTALS

PAGE 511


NEB NEB I 12 ,733 11 ,573

1 1 12 ,733 11 ,573

NEB NEB 1 30 ,735 2 7 , 4 6 6

1 1 30 ,735 2 7 , 4 6 6

NEB NEB 1 12 ,500 11 ,320

1 1 12 ,500 11 ,320

NEB NEB 2 29 ,640 2 5 , 5 6 1

1 2 29 ,640 2 5 , 5 6 1

NEB NEB 1 18 ,686 16 ,792

1 1 18 ,686 16 ,792

NEB NEB 1 12 ,609 1 0 , 6 2 1

1 1 12 ,609 1 0 , 6 2 1

HEBRON NEB


3228 THAYER AGENCY, I N C . HEBRON THAYER COUNTY BANK NON MEM HEBRON

HC GROUP TOTALS

3343 HEMINGFORD BANSHAREST I N C . HEMINGPORD BANK OF HEMINGFORD NON MEM HEMINGFORD

HC GROUP TOTALS

2330 HENDERSON STATE COMPANY HENDERSON HENDERSON STATE BANK NON MEM HENDERSON

HC GROUP TOTALS

2552 HILDRETH STATE COMPANY, I N C . HILDRETH STATE BANK OF HILDRETH NON MEM HILDRETH

HC GROUP TOTALS

2882 DEAN HOLBEIN 6 ASSOCIATES, I N C . HOLBROOK SECURITY STATE BANK NON MEM HOLBROOK

HC GROUP TOTALS

2967 FIRST HOLDREGE BANCSHARES, I N C . HOLDREGE FIRST NAT BANK OF HOLDREGE NATIONAL HOLDREGE

HC GROUP TOTALS

PAGE 512

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 11000

NEB NEB I 2 6 , 3 5 8 2 3 , 6 5 6

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

NEB NEB 1 1 3 , 9 1 4 1 2 , 2 0 2

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

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

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

NEB NEB 1 1 2 , 5 5 8 1 1 , 2 3 6

1 I 1 2 , 5 5 8 1 1 , 2 3 6

NEB NEB 1 7 , 8 8 8 7 , 1 0 8

1 1 7 , 8 8 8 7 , 1 0 8

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

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

HOLDREGE NEB


1578 FIRST SECURITY INVESTMENT CO. HOLDREGE FIRST SEC BANK OF HOLDREGE NON MEM HOLDREGE

HC GROUP TOTALS

3498 HOWELLS INVESTMENT COMPANY HOWELLS HOWELLS BANK NON MEM HOWELLS

HC GROUP TOTALS

2634 ROSE CREEK, INC. HUBBELL HUBBELL BANK NON MEM HUBBELL

HC GROUP TOTALS

3337 HYANNIS BANSHARES, INC. HYANNIS BANK OF HYANNIS NON MEM HYANNIS

HC GROUP TOTALS

3435 IDA HOLDING COMPANY, INC. IDA GROVE FIRST STATE BANK NON MEM IDA GROVE

HC GROUP TOTALS

2 293 CHASE COUNTY CORPORATION IMPERIAL CHASE COUNTY BANK & TR CO NON MEM IMPERIAL

HC GROUP TOTALS

PAGE 513



NEB NEB 32 ,757

32 ,757

29 ,583

29 ,583

NEB NEB

NEB NEB

NEB NEB

9 ,816

9 ,816

3 ,528

3 ,526

22 ,076

22 ,076

9 ,049

9 ,049

3 ,298

3 ,298

19 ,897

19,897

NEB IOWA 18,039

18,039

15,400

15,400

NEB NEB 21 ,384

21,384

18,916

18,916

INDIANOLA NEB


1585 INDIANOLA AGENCY, INC. INDIANOLA BANK OF INDIANOLA NON MEM INDIANOLA

HC GROUP TOTALS

1480 CIRCLE MANAGEMENT COMPANY KEARNEY PLATTE VALLEY ST BK & TR CO NON MEM KEARNEY

HC GROUP TOTALS

3272 MID-NEBRASKA CO. , INC. KEARNEY KEARNEY STATE BANK & TR CO NON MEM KEARNEY

HC GROUP TOTALS

1726 FIRST KENESAW COMPANY KENESAW ADAMS COUNTY BANK NON MEM KENESAW

HC GROUP TOTALS

1543 KEYSTONE INVESTMENT, INC. KEYSTONE BANK OF KEYSTONE NON MEM KEYSTONE

HC GROUP TOTALS

3189 KILGORE BANCSHARES, INC . KILGORE FARMERS STATE BANK NON HEM KILGORE

HC GROUP TOTALS

PAGE 514



$1000 >1000

NEB NEB 1

1

11,899

11 ,899

10,507

10 ,507

NEB NEB 3

3

86 ,564

86 ,564

77 ,472

7 7 , 4 7 2

NEB NEB 2

2

18 ,910

18 ,910

17 ,077

17 ,077

NEB NEB

NEB NEB

NEB NEB

20 ,379

20 ,379

8,882

8,882

5 ,905

5 ,905

18,298

18 ,296

8 , 1 4 9

8 , 1 4 9

5 , 1 7 4

5 , 1 7 4

KIMBALL NEB


2919 AMERICAN NATIONAL KIMBALL CORP. AMERICAN NAT BK OF KIMBALL

KIMBALL NATIONAL KIMBALL

HC GROUP TOTALS

1514 TRI-STATE INSURANCE AGENCY, INC. FIRST STATE BANK

KIMBALL NON MEM KIMBALL

HC GROUP TOTALS

1245 FIRST LAUREL SECURITY CO. SECURITY NAT BANK OF LAUREL

LAUREL NATIONAL LAUREL

HC GROUP TOTALS

5475 LEWELLEN NATIONAL CORP. FIRST NAT BANK OF LEWELLEN

LEWELLEN NATIONAL LEWELLEN

HC GROUP TOTALS

5966 LEXINGTON BANCSHARES, INC. LEXINGTON ST BK 6 TR CO


HC GROUP TOTALS

0270 CAPITAL MANAGEMENT, I N C . BANK OF BRADY

1484 BROKEN BOW ENTERPRISES, INC. BROKEN BOW STATE BANK

0270 CAPITAL MANAGEMENT, I N C .

LINCOLN NON MEM BRADY


LINCOLN

HC GROUP TOTALS

PAGE 515


DOMES. ASSETS

$1000

DOMES. DEPOSITS

S1000

NEB NEB

NEB NEB

NEB NEB

NEB NEB

3 3 , 1 2 *

3 3 , 1 2 4

3 2 , 1 6 6

3 2 , 1 6 6

21,006

21,006

1 0 , 6 7 5

1 0 , 6 7 5

2 8 , 9 6 4

2 8 , 9 6 4

2 7 , 6 2 1

2 7 , 6 2 1

1 8 , 9 0 2

1 8 , 9 0 2

9 , 7 2 1

9 , 7 2 1

NEB NEB 3

3

4 9 , 2 3 7

4 9 , 2 3 7

4 3 , 8 5 3

4 3 , 8 5 3

NEB NEB 1 6 , 3 2 0

NEB NEB 1 2 5 , 2 9 3


5 , 5 9 2

2 2 , 5 5 7

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

LINCOLN NEB PAGE 516




$1000 $1000

2400 C I T I BANCORP CITY BANK & TR CO OF LINCOLN

HC GROUP TOTALS

LINCOLN NON MEM LINCOLN

NEB NEB 2

2

27,770

27 ,770

20 ,460

20 ,460

2671 CITIZENS STATE BANCO CITIZENS STATE BANK

HC GROUP TOTALS


NEB NEB 3

3

34,038

34,038

30 ,806

30 ,806

1641 COMMERCE GROUP GRAND ISLAND, INC, OVERLAND NB OF GRAND ISLAND

HC GROUP TOTALS

LINCOLN NATIONAL GRAND ISLAND

NEB NEB 3

3

72,428

72,428

65 ,708

65 ,708

1917 COMMERCE GROUP HASTINGS, INC. CITY NB & TR CO HASTINGS NE

HC GROUP TOTALS

LINCOLN NATIONAL HASTINGS

NEB NEB 2

2

104,979

104,979

86,106

86,106

1562 COMMERCE GROUP KEARNEY, INC. FIRST NB & TR CO OF KEARNEY

HC GROUP TOTALS

LINCOLN NATIONAL KEARNEY

NEB NEB 2

2

95,216

95 ,216

81 ,170

8 1 , 1 7 0

1554 COMMERCE GROUP NORTH PLATTE, INC NORTH PLATTE STATE BANK

HC GROUP TOTALS

LINCOLN NON MEM NORTH PLATTE

NEB NEB 2

2

40,355

40 ,355

3 7 , 1 3 6

3 7 , 1 3 6

LINCOLN NEB


2234 COMMERCE GROUP WEST POINT, INC« FIRST NAT BANK OF WEST POINT

LINCOLN NATIONAL WEST POINT

HC GROUP TOTALS

1642 COMMERCE GROUP* INC. NB OF CMRC TR & SVGS ASSOC

LINCOLN NATIONAL LINCOLN

HC GROUP TOTALS

3964 CRETE INVESTMENT CORPORATION CITY BANK & TRUST CO

LINCOLN NON MEM CRETE

HC GROUP TOTALS

3696 EUSTIS BANCSHARES, INC. FARMERS STATE BANK

LINCOLN NON MEM EUSTIS

HC GROUP TOTALS

1558 EVERGREEN CORPORATION FARMERS STATE BANK

LINCOLN NON MEM SARGENT

HC GROUP TOTALS

1557 FARMERS INSURANCE AGENCY# INC, BANK OF PANAMA

LINCOLN NON MEM PANAMA

HC GROUP TOTALS

PAGE 517


DOMES. ASSETS

SIOOO

DOMES. DEPOSITS

$1000

NEB NEB 46 ,682

46 ,682

3 9 , 1 1 9

3 9 , 1 1 9

NEB NEB 18

18

443 ,942

443,942

2 7 4 , 6 0 7

2 7 4 , 6 0 7

NEB NEB

NEB NEB

NEB NEB

28 ,500

28 ,500

14 ,653

14 ,653

12,405

12 ,405

2 3 , 1 6 9

2 3 , 1 6 9

12 ,982

12 ,982

11 ,203

1 1 , 2 0 3

NEB NEB 2

2

5 , 5 6 6

5 , 5 6 6

5 , 0 5 2

5 , 0 5 2

LINCOLN NEB


0563 FIRST NATIONAL LINCOLN CORP. FIRST NB a TR CO OF LINCOLN

2878 FIRST STATE BANCSHARES, INC. FIRST STATE BANK

0563 FIRST NATIONAL LINCOLN CORP.


SCOTTSBLUFF NON MEM SCOTTSBLUFF

LINCOLN

HC GROUP TOTALS

3737 FREMONT BANCSHARES, INC. FIRST NATIONAL BANK & TRUST

LINCOLN NATIONAL FREMONT

HC GROUP TOTALS

3738 FREMONT STATE BANCSHARES, INC. FIRST STATE BANK

LINCOLN NON MEM FREMONT

HC GROUP TOTALS

0576 GENEVA INVESTMENT COMPANY FILLMORE COUNTY BANK

LINCOLN NON MEM GENEVA

HC GROUP TOTALS

1538 HAVELOCK INVESTMENT COMPANY HAVELOCK BANK


HC GROUP TOTALS

3736 LINCOLN EAST BANCSHARES, INC. LINCOLN BANK EAST


HC GROUP TOTALS

PAGE 518


DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

NEB NEB 3

NEB NEB 1


833,546

43 ,909

877,455

5 3 4 , 1 9 4

3 8 , 0 1 1

572 ,205

NEB NEB 3

3

9 2 , 5 0 1

9 2 , 5 0 1

8 1 , 4 7 4

8 1 , 4 7 4

NEB NEB 3

3

25 ,410

25 ,410

2 2 , 4 6 6

2 2 , 4 6 b

NEB NEB 16,736

16 ,736

1 1 , 3 9 4

1 1 , 3 9 4

NEB NEB 2

2

36,558

36 ,556

3 1 , 9 2 2

3 1 , 9 2 2

NEB NEB 13,716

13,716

12 ,275

12 ,275

LINCOLN NEB


4824 LINCOLN STATE COMPANY, INC. LINCOLN STATE BANK


HC GROUP TOTALS

5671 NEBRASKA FIRST SECURITY CORPORATION FIRST SECURITY NATIONAL BANK


HC GROUP TOTALS

1643 PACKERS MANAGEMENT COMPANY, INC. PACKERS NAT BANK IN OMAHA

LINCOLN NATIONAL OMAHA

HC GROUP TOTALS

1559 PRAIRIE HOME, INC. FARMERS BANK

LINCOLN NON MEM PRAIRIE HOME

HC GROUP TOTALS

1560 SECOND EVERGREEN CORPORATION FARMERS AND MERCHANTS BANK

LINCOLN NON MEM COMSTOCK

HC GROUP TOTALS

2465 SIOUX NATIONAL COMPANY SIOUX NAT BANK OF HARRISON

LINCOLN NATIONAL HARRISON

HC GROUP TOTALS

PAGE 519



NEB NEB 8 , 3 4 3

8 , 3 4 3

6 , 9 7 6

6 , 9 7 6

NEB NEB I 3 , 3 7 1 2 , 2 3 4

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

NEB NEB 3 1 *7 ,545 8 7 , 3 1 3

1 3 147,545 87 ,313

NEB NEB 2 6 , 8 9 4 6 , 2 9 6

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

NEB NEB 1 4 , 9 7 9 4 , 5 7 7

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

NEB NEB 1 15 ,041 13 ,737

1 1 15 ,041 13 ,737

LINCOLN NEB

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

3740 SOUTH RIDGE BANCSHARES, INC. LINCOLN SOUTH RIDGE BANK INC NON MEM LINCOLN

HC GROUP TOTALS

2341 UNITED BANCSHARES OF NEBRASKA, INC. LINCOLN FIRST WESTROADS BANK INC NON MEM OMAHA

HC GROUP TOTALS

1584 WOODSTOCK LAND & CATTLE COMPANY LINCOLN FULLERTON NATIONAL BANK NATIONAL FULLERTON

HC GROUP TOTALS

3419 LINDSAY STATE COMPANY LINDSAY BANK OF LINDSAY NON MEM LINDSAY

HC GROUP TOTALS

1455 HOFF INVESTMENT CORPORATION LISCO DALTON STATE BANK NON MEM DALTON

HC GROUP TOTALS

2458 LISCO STATE COMPANY LISCO LISCO STATE BANK NON MEM LISCO

HC GROUP TOTALS

PAGE 520



$1000 $1000

NEB NEB 1 5 , 5 2 1

1 5 , 5 2 1

13 ,929

13 ,929

NEB NEB 3 27 ,634 24 ,932

1 3 2 7 , 6 3 4 24 ,932

NEB NEB 11,767

11 ,767

10 ,503

10 ,503

NEB NEB 9 , 7 2 8

9 , 7 2 8

8 , 9 0 0

8 , 9 0 0

NEB NEB 8 , 7 5 6

6 , 7 5 6

7 , 9 5 0

7 , 9 5 0

NEB NEB 1

1

7 , 8 5 5

7 , 8 5 5

6 , 9 9 1

6 , 9 9 1

LITCHFIELD NEB


5781 FOUR-D, INC. STATE BANK OF LITCHFIELD

LITCHFIELD NON MEM LITCHFIELD

HC GROUP TOTALS

2 9 3 1 LOOMIS COMPANY FIRST STATE BANK OF LOOMIS

LOOMIS NON MEM LOOMIS

HC GROUP TOTALS

1617 SHERMAN COUNTY MANAGEMENT, I N C . SHERMAN COUNTY BANK

LOUP CITY NON MEM LOUP CITY

HC GROUP TOTALS

1681 FARM & HOME INSURANCE AGENCYT INC. FIRST NAT BANK OF LYONS

LYONS NATIONAL LYONS

HC GROUP TOTALS

2748 MADISON NATIONAL COMPANY FARMERS NAT BK OF MADISON

MADISON NATIONAL MADISON

HC GROUP TOTALS

1688 MALMO AGENCY COMPANY SECURITY HOME BANK

MALMO NON MEM MALMO

HC GROUP TOTALS

PAGE 5 2 1


DOMES. ASSETS $1000

DOMES. DEPOSI TS $1000

NEB NEB

NEB NEB

NEB NEB

NfcB NEB

NEB NEB

NEB NEB

3 , 5 6 0

3 , 5 6 0

1 5 , 9 8 7

1 5 , 9 8 7

2 1 , 5 8 5

2 1 , 5 8 5

2 2 , 3 5 4

2 2 , 3 5 4

6 , 4 7 8

6 , 4 7 8

5 , 9 4 9

5 , 9 4 9

3 , 1 5 3

3 , 1 5 3

1 3 , 3 9 6

1 3 , 3 9 6

1 8 , 8 5 1

1 8 , 8 5 1

1 9 , 8 5 3

1 9 , 8 5 3

5 , 6 8 0

5 , 6 8 0

5 , 0 2 5

5 , 0 2 5

MARQUETTE NEB

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

3585 MARQUETTE NATIONAL COMPANY MARQUETTE FIRST NAT BANK OF MARQUETTE NATIONAL MARQUETTE

HC GROUP TOTALS

2093 MARTELL FINANCIAL SERVICES, INC . MARTELL MARTELL STATE BANK NON MEM MARTELL

HC GROUP TOTALS

5361 MASON STATE COMPANY MASON ST BK MASON CITY NE

MASON CITY NON MEM MASON CITY

HC GROUP TOTALS

1784 THUMAN CORPORATION HAYWOOD FARMERS STATE BANK NON MEM MAYWOOD

HC GROUP TOTALS

2713 FIRST NATIONAL MCCOOK COMPANY MCCOOK FIRST NAT BANK OF MC COOK NATIONAL MC COOK

HC GROUP TOTALS

3723 MCCOOK NATIONAL COMPANY MCCOOK MC COOK NATIONAL BANK NATIONAL MC COOK

HC GROUP TOTALS

PAGE 522



*1000 *1000

NfcB NEB 5 , 7 6 1

5 , 7 6 1

5 , 0 6 1

5 , 0 6 1

NfcB NEB

NfcB NEB

NEB NEB

NEB NEB

11,923

11 ,923

3 , 5 5 7

3 , 5 5 7

11,577

11,577

80 ,460

* 0 , 4 6 0

10 ,845

10 ,845

3 , 2 5 9

3 , 2 5 9

10,128

10,128

7 2 , 3 3 2

7 2 , 3 3 2

NfcB NEB 71 ,132

71 ,132

62,101

62,101

MILFORD NEB


1706 FARMERS & MERCHANTS INVESTMENT, INC. UNION BANK AND TRUST CO

MILFORD NON MEM LINCOLN

HC GROUP TOTALS

2530 FM CO. FARMERS AND MERCHANTS BANK

M1LLIGAN NON MEM MILLIGAN

HC GROUP TOTALS

3054 MINATARE STATE COMPANY MINATARE STATE BANK

MINATARE NON MEM MINATARE

HC GROUP TOTALS

3199 MITCHELL NATIONAL COMPANY FIRST NAT BANK I N MITCHELL

MITCHELL NATIONAL MITCHELL

HC GROUP TOTALS

1636 MONROE AGENCY, INC . BANK OF MONROE


HC GROUP TOTALS

3345 MULLEN BANSHARES, INC. BANK OF MULLEN

MULLEN NON MEM MULLEN

HC GROUP TOTALS

PAGE 523


DOMES. DOMcS. ASSETS DEPOSITS $1000 $1000

NEB NEB 3

3

62,222

62,222

55 ,735

55 ,735

NEB NEB 7 , 1 2 7

7 ,127

6 , 4 5 7

6 , 4 5 7

NEB NEB 4 , 6 2 6

4 , 6 2 6

4 , 0 6 2

4 , 0 8 2

NEB NEB 2

2

3 3 , 6 4 1

3 3 , 8 4 1

30 ,126

3 0 , 1 2 6

NEB NEB 9 , 5 8 0

9 , 5 8 0

8 , 6 7 3

8 , 6 7 3

NEB NEB 17,185

17 ,165

15 ,474

15 ,474

MURRAY NEB PAGE 5 2 *




$1000 $1000

SWEDLUND MANAGEMENT CO. MURRAY STATE BANK

2025

HC GROUP TOTALS

MURRAY NON MEM MURRAY

NEB NEB 1

1

10 ,652

10 ,652

9 , 8 9 6

9 , 6 9 6

3994 FARMERS BANCSHARES, I N C . FARMERS BANK

HC GROUP TOTALS

1646 C L C ENTERPRISES, INC. COMMERCIAL BANK OF NELSON

HC GROUP TOTALS

0972 NEVADA NATIONAL CO. NEVADA NATIONAL BANK

HC GROUP TOTALS

3130 FIRST NEWMAN GROVE BANKSHARES CORP. FIRST NAT BK OF NEWMAN GROVE

HC GROUP TOTALS

NEBRASKA CITY NON MEM NEBRASKA CITY

NELSON NON MEM NELSON

NEB NEB

NEVADA NATIONAL NEVADA

NEWMAN GROVE NATIONAL NEWMAN GROVE

NEB NEB

NEB IOWA

NEB NEB

2 3 , 8 9 1

2 3 , 8 9 1

17 ,824

1 7 , 8 2 4

35 ,709

35 ,709

19 ,678

19 ,678

21,262

21,262

1 5 , 8 4 1

1 5 , 8 4 1

3 0 , 7 7 4

3 0 , 7 7 4

1 7 , 1 2 1

1 7 , 1 2 1

1724 NIOBRARA INVESTMENT COMPANY BANK OF NIOBRARA

HC GROUP TOTALS

NIOBRARA NON MEM NIOBRARA

NEB NEB 7 , 7 3 9

7 , 7 3 9

6 , 7 7 4

6 , 7 7 4

NORFOLK NEB


1 7 2 0 NORFOLK BANSHAREST I N C . DELAY FIRST NAT BK & TR CO

NORFOLK NATIONAL NORFOLK

HC GROUP TOTALS

5 5 4 1 LOUP VALLEY BANCSHARES, I N C . NORTH LOUP VALLEY BANK

NORTH LOUP NON MEM NORTH LOUP

HC GROUP TOTALS

2 1 5 2 AMERICAN CORPORATION AMERICAN SECURITY BANK

NORTH PLATTE NON MEM NORTH PLATTE

HC GROUP TOTALS

2 206 F I R N - C O . , I N C . F IRST NB&TR CO OF NO PLATTE

HC GROUP TOTALS

NORTH PLATTE NATIONAL NORTH PLATTE

1 4 6 0 O ' N E I L L PROPERTIES, I N C . F IRST NAT BANK OF ONE I L L

O ' N E I L L NATIONAL ONEILL

HC GROUP TOTALS

4 0 6 1 OAKDALE BANCSHARES, I N C . F IRST STATE BANK

OAKDALE NON MEM OAKDALE

HC GROUP TOTALS

PAGE 5 2 5




NEB NEB 3

3

1 2 3 , 1 6 8

1 2 3 , 1 6 8

1 0 6 , 5 6 2

1 0 6 , 5 6 2

NEB NEB 9 , 5 3 5

9 , 5 3 5

8 , 5 6 0

8 , 5 8 0

NEB NEB 2

2

26 , 0 4 3

2 6 , 0 4 3

2 3 , 8 4 7

2 3 , 8 4 7

NEB NEB 3

3

9 4 , 9 0 2

9 4 , 9 0 2

8 4 , 9 7 0

8 4 , 9 7 0

NEB NEB 3 3 , 1 0 8

3 3 , 1 0 6

2 8 , 8 5 9

2 8 , 8 5 9

NEB NEB 7 , 0 7 5

7 , 0 7 5

6 , 3 5 3

6 , 3 5 3

OCONTO NEB


5413 WOODRIVER BANCO, INC. OCONTO FARMERS BANK NON MEM OCONTO

HC GROUP TOTALS

1444 S. C S . INVESTMENT COMPANY ODELL STATE BANK OF ODELL NON MEM ODELL

HC GROUP TOTALS

4752 FIRST OGALLALA INVESTMENT, INC. OGALLALA FIRST NAT BANK IN OGALLALA NATIONAL OGALLALA

HC GROUP TOTALS

3 518 AMERICAN NATIONAL CORPORATION OMAHA AMERICAN NATIONAL BANK NATIONAL OMAHA

HC GROUP TOTALS

2751 AMES HOLDING COMPANY, LTD. OMAHA AMES BANK NON MEM OMAHA

HC GROUP TOTALS

1505 BANK MANAGEMENT, INC. OMAHA FIRST NAT BANK OF WAHOO NATIONAL MAHOO

HC GROUP TOTALS

PAGE 52t>



NEB NEB 4,965

4,965

4,243

4,243

NEB NEB 8,466

8,466

7,882

7,882

NEB NEB 2

2

47,779

47,779

42,797

42,797

NEB NEB d

3

78,366

78,366

67,498

67,498

NEB NEB 3

3

41,274

41,274

36,577

36,577

NEB NEB 39,003

39,003

34,962

34,962

OMAHA NEB PAGE 527




SI000 $1000

0420 BELLEVUE CAPITAL CO. BANK OF BELLEVUE

HC GROUP TOTALS

OMAHA NON MEM BELLEVUE

NEB NEB 4

4

52 ,707

5 2 f 7 0 7

4 7 , 2 7 8

4 7 , 2 7 8

3021 BOWMAN CAPITAL CO. FIRST NAT BANK OF BOWMAN

HC GROUP TOTALS

OMAHA NATIONAL BOWMAN

NEB N .D . 3

3

53 ,622

53 ,622

4 8 , 8 6 6

4 8 , 8 6 6

2 883 CLARKSON MANAGEMENT COMPANY CLARKSON BANK

HC GROUP TOTALS

OMAHA NON MEM CLARKSON

NEB NEB 1

1

2 0 , 7 1 6

2 0 , 7 1 6

1 7 , 7 8 6

1 7 , 7 8 6

0443 EDGAR, INC . SECURITY STATE BANK

HC GROUP TOTALS

OMAHA NON MEM EDGAR

NEB NEB 5 ,765

5 ,765

5 , 3 4 2

5 , 3 4 2

3625 EDWARDSVILLE MANAGEMENT COMPANY JSDWARDSVILLE NB & TR CO

HC GROUP TOTALS

OMAHA NATIONAL EDWARDSVILLE

NEB I L L 2

2

71,423

7 1 , 4 2 3

5 9 , 7 1 8

5 9 , 7 1 8

1600 FIRST NATIONAL OF NEBRASKA, INC. FIRST NAT BANK OF OMAHA

HC GROUP TOTALS

OMAHA NATIONAL OMAHA

NEB NEB 3

3

584 ,106

584 ,106

4 2 1 , 5 7 0

4 2 1 , 5 7 0

OMAHA NEB


0337 FRISCO-DILLON, INC. OMAHA SUMMIT COUNTY BANK NON MEM FRISCO

L — — HC GROUP TOTALS

1526 GREAT WESTERN SECURITIES, INC. OMAHA DOUGLAS CTY BK & TR CO NON MEM OMAHA

HC GROUP TOTALS

LOUISVILLE COMPANY HOME STATE BANK

2922

HC GROUP TOTALS

OMAHA NON MEM LOUISVILLE

5646 MIDLANDS FINANCIAL SERVICES, INC. OMAHA NEBRASKA STATE BANK OF OMAHA NON MEM OMAHA

HC GROUP TOTALS

0483 OAK, INC. OMAHA SCROGGIN AND COMPANY BANK NON MEM OAK

HC GROUP TOTALS

2791 OAKLAND FINANCIAL, INC. OMAHA FARMRS & MRCH NB OF OAKLAND NATIONAL OAKLAND

HC GROUP TOTALS

PAGE 528



SIOOO $1000

NEB COLO 21 ,963

21 ,963

18,006

18,006

NEB NEB 3

3

81 ,283

81 ,283

7 0 , 8 6 7

7 0 , 8 6 7

NEB NEB 6 , 7 3 5

6 ,735

6,118

6,118

NEB NEB 8 ,706

8 , 7 0 6

7 , 4 8 4

7 , 4 8 4

NEB NEB 3 ,975

3 , 9 7 5

3 , 6 1 9

3 , 6 1 9

NEB NEB 18 ,191

1 8 , 1 9 1

15 ,795

15 ,795

OMAHA NEB


1556 OMAHA NATIONAL CORPORATION OMAHA NATIONAL BANK

OMAHA NATIONAL OMAHA

HC GROUP TOTALS

2578 OMAHA STATE CORPORATION OMAHA STATE BANK

OMAHA NON MEM OMAHA

HC GROUP TOTALS

0599 PRAGUE COMPANY BANK OF PRAGUE

OMAHA NON MEM PRAGUE

HC GROUP TOTALS

2463 RAINWOOD CORPORATION VALLEY STATE BANK

HC GROUP TOTALS

OMAHA NON MEM ROCK VALLEY

1241 SOUTHROADS CAPITAL CO. TRI-COUNTY BANK & TRUST

OMAHA NON MEM BELLEVUE

HC GROUP TOTALS

1515 SOUTHWEST BAN CORPORATION SOUTHWEST BK & TR CO OF GMHA

OMAHA NON MEM OMAHA

HC GROUP TOTALS

PAGE 52*

NO. BANKS

NEB NEB

1

NEB NEB

1

NEB NEB

1

NEB IOWA

1

NEB NEB

I

NEB NEB

DOMES. NO. OF ASSETS OFFICES *1000

3 1 ,065 ,133

3 1 ,065 ,133

3 31 ,972

3 31,972

1 6,600

1 6,600

4 35,377

4 35 ,377

2 9 ,443

2 9 ,443

2 82 ,236

2 82 ,236


7 1 4 , 4 2 1

7 1 4 , 4 2 1

28,825

28 ,825

5 ,869

5 ,869

31 ,137

31 ,137

6 ,107

8 ,107

72 ,429

72 ,429

OMAHA NEB PAGE 530



DOMES. ASSETS $1000


1682 UNITED ROCK CONSTRUCTION, INC. SECURITY NAT BK OF SUPERIOR

HC GROUP TOTALS

OMAHA NATIONAL SUPERIOR

NEB NEB 25,950

25,950

22,281

22,281

4250 WEST GATE BANSHARES, INC. WEST GATE BANK

HC GROUP TOTALS

OMAHA NON MEM LINCOLN

NEB NEB 12,752

12,752

11,262

11,262

5571 WILLIAMSBURG HOLDING COMPANY SECURITY SAVINGS BANK

HC GROUP TOTALS

OMAHA NON MEM WILLIAMSBURG

NEB IOWA 17,399

17,399

15,762

15,782

1660

HC GROUP TOTALS

304 CORPORATION MID CITY BANK INC

OMAHA NON MEM OMAHA

NEB NEB 3

3

36,787

36,787

33 ,038

33 ,038

1624 BBJ, INCORPORATED FIRST NAT BANK IN ORD

HC GROUP TOTALS

ORD NATIONAL ORD

NEB NEB 30 ,871

30 ,871

27 ,460

27 ,460

4266 FIRST UNITED BANCSHARES, INC. MC DONALD STATE BANK

HC GROUP TOTALS

ORD ST MEM NORTH PLATTE

NEB NEB 3

3

29,475

29,475

26 ,579

26 ,579

ORD NEB


4167 MID-NEBRASKA BANCSHARES, INC. ORD NEBRASKA STATE BANK NON MEM ORD

HC GROUP TOTALS

1778 OSCEOLA INSURANCE, INC . OSCEOLA FIRST NAT BANK IN OSCEOLA NATIONAL OSCEOLA

1782 ARCHER, INC. PALMER

HC GROUP TOTALS

1489 0 6 F CATTLE COMPANY OSHKOSH NEBRASKA STATE BANK NON MEM OSHKOSH

HC GROUP TOTALS

3198 FIRST OSMOND CORPORATION OSMOND OSMOND STATE BANK NON MEM OSMOND

HC GROUP TOTALS

1620 HOWARD HUFF, INC. OXFORD SECURITY STATE BANK NON MEM OXFORD

HC GROUP TOTALS

2334 ABILENE COMPANY PALMER ABILENE FIRST NATIONAL BANK NATIONAL ABILENE

HC GROUP TOTALS

PAGE 531


DOMES. ASSETS $1000


NEB NEB

NEB NEB


NEB NEB

NEB NEB

NEB NEB

2 6 , 7 5 4

2 6 , 7 5 4

19 ,181

1 9 , 1 8 1

17 ,260

17 ,260

11 ,752

11 ,752

10 ,857

10 ,857

2 4 , 3 1 4

2 4 , 3 1 4

16,702

16,702

15 ,627

15 ,627

10,955

10,955

9 , 9 2 0

9 , 9 2 0

NEB KANS 2 26 ,035 23 ,260

1 2 26 ,035 23 ,260

PALMER NEB


1762 ARCHER, INC. PALMER 1778 OSCEOLA INSURANCE, INC. OSCEOLA

FIRST NAT BANK IN OSCEOLA NATIONAL OSCEOLA 1782 ARCHER, INC. PALMER

HC GROUP TOTALS

1667 CENTRAL GRAIN INCORPORATED FARMERS NB OF CENTRAL CITY

PALMER NATIONAL CENTRAL CITY

HC GROUP TOTALS

CLARKE, INC. BANK OF PAPILLION

1662

HC GROUP TOTALS

PALMER HON MEM PAPILLION

0596 DAWSON CORPORATION FARMERS STATE BANK & TR CO

PALMER NON MEM LEXINGTON

HC GROUP TOTALS

1659 DINSDALE BROS., INC. PALMER FIRST NAT BANK OF WISNER NATIONAL WISNER

HC GROUP TOTALS

1665 GREEN TOP, INC. PALMER 1781 SHELBY INSURANCE, INC. SHELBY

FIRST NAT BANK OF SHELBY NATIONAL SHELBY 1665 GREEN TOP, INC. PALMER

HC GROUP TOTALS

PAGE 532


DOMES. ASSETS $1000


NEB NEB

NEB 19 ,181 NEB CONTROLS THIS GROUP

1 1 19 ,181

16,702

16,702

NEB NEB I

1

23 ,573

23 ,573

20 ,955

20,955

NEB NEB 3

3

33,859

33^859

30 ,611

3 0 , 6 1 1

NEB NEB 2

2

34,579

34,579

29,808

29 ,808

NEB NEB 21 ,295

21 ,295

18,425

18,425

NEB NEB

NEB 1 12 ,884 11,596 NEB CONTROLS THIS GROUP

1 1 12 ,884 11,596

PARK FOREST NEB


0922 PARK FOREST BANCORPORATION, INC. BANK OF PARK FOREST

HC GROUP TOTALS

2926 QUAIL COUNTY INVESTMENT CORP. PAWNEE COUNTY BANK

HC GROUP TOTALS

3249 PENDER STATE CORPORATION PENDER STATE BANK

PARK FOREST NON MEM PARK FOREST

PAWNEE CITY NON MEM PAWNEE CITY

PENDER NON MEM PENDER

HC GROUP TOTALS

1685

HC GROUP TOTALS

PIERCE CORPORATION CONES STATE BANK

PIERCE NON MEM PIERCE

6154 PLAINVEIW HOLDING CO. PLAINVIEW NATIONAL BANK

HC GROUP TOTALS

PLAINVEIW NATIONAL PLAINVIEW

4195 CASS COUNTY STATE COMPANY CASS COUNTY BANK INC

PLATTSMOUTH NON MEM PLATTSMOUTH

HC GROUP TOTALS

PAGE 533



11000 $1000

NEB ILL

NEB NEB

NEB NEB

NEB NEB

NEB NEB

6 4 , 1 7 4

64 ,174

14 ,710

14 ,710

32 ,526

32 ,52b

27 ,782

2 7 , 7 8 2

30 ,217

30 ,217

5 8 , 4 9 1

5 8 , 4 9 1

13 ,296

13 ,296

27 ,810

2 7 , 8 1 0

2 5 , 2 6 0

2 5 , 2 6 0

2 5 , 8 3 7

2 5 , 8 3 7

NEB NEB 2

2

8 , 8 2 3

8 , 8 2 3

8 , 0 5 0

8 , 0 5 0

POLK NEB


1443 K . L . AND D . M . , I N C . CITIZENS STATE BANK

POLK NON MEM POLK

HC GROUP TOTALS

1516 INVESTMENT ENTERPRISES, INC. RALSTON BANK

RALSTON NON MEM RALSTON

HC GROUP TOTALS

1750 OLIVER—JENSEN AGENCY, INC. BANK OF DONIPHAN

RAVENNA NON MEM DONIPHAN

HC GROUP TOTALS

2069 PLATTE VALLEY CATTLE COMPANY RAVENNA BANK

RAVENNA NON MEM RAVENNA

HC GROUP TOTALS

1712 REPUBLICAN VALLEY INVESTMENT COMPANY REPUBLICAN VALLEY BANK

RED CLOUD NON MEM ORLEANS

HC GROUP TOTALS

0336 RIBANCO, INC. FARMERS STATE BANK

RISING CITY NON MEM RISING CITY

HC GROUP TOTALS

PAGE 534



$1000 $1000

NEB NEB 7 , 6 5 1

7 , 8 5 1

6 , 7 6 4

6 , 7 6 4

NEB NEB 2

2

41 ,407

41 ,407

37 ,255

3 7 , 2 5 5

NEB NEB 1 20 ,200 18 ,140

1 1 2 0 , 2 0 0 18 ,140

NEB NEB 1 29 ,120 25 ,624

1 1 29 ,120 2 5 , 6 2 4

NEB NEB 1 9 , 6 1 6 8 , 6 6 7

1 1 9 ,616 8 , 6 6 7

NEB NEB

1

13 ,750

13,750

12 ,574

12 ,574

ROSE LAND NEB


2133 ROSELAND STATE COMPANY ROSELAND STATE BANK

ROSELAND NON MEM ROSELAND

HC GROUP TOTALS

3814 STOCKMEN'S MANAGEMENT CO. STOCKMANS NB OF RUSHVILLE

RUSHVILLE NATIONAL RUSHVILLE

HC GROUP TOTALS

1689 DECATUR AGENCY COMPANY CITIZENS STATE BANK

SCHUYLER NON MEM DECATUR

HC GROUP TOTALS

4 558 EMERSON FIRST NATIONAL COMPANY FIRST NAT BANK OF EMERSON

SCHUYLER NATIONAL EMERSON

HC GROUP TOTALS

0 557 FNS, INC. FIRST NATIONAL BANK

SCHUYLER NATIONAL SCHUYLER

HC GROUP TOTALS

2766 VALLEY BANK SHARES, INC. BANK OF VALLEY

SCHUYLER ST MEM VALLEY

HC GROUP TOTALS

PAGE 535


NEB NEB 1 13 ,457 11 ,886

1 1 13 ,457 11 ,886

NEB NEB 1 30 ,878 25 ,963

1 1 30 ,878 2 5 , 9 6 3

NEB NEB 1 6 , 6 1 0 5 , 7 6 7

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

NEB NEB 1 14 ,733 12 ,343

1 1 14 ,733 12 ,343

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

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

NEB NEB 1 12 ,859 11 ,257

1 1 12 ,659 11 ,257

SCOTTSBLUFF NEB


FIRST STATE BANCSHARES, INC. FIRST STATE BANK

FIRST NATIONAL LINCOLN CORP.

2 878

0 563

HC GROUP TOTALS

SCOTTSBLUFF NQN MEM SCOTTSBLUFF

LINCOLN

1246 SCOTTSBLUFF NATIONAL CORPORATION SCOTTSBLUFF NAT BK & TR CO

SCOTTSBLUFF NATIONAL SCOTTSBLUFF

HC GROUP TOTALS

2431 SCRIBNER BANSHARES, I N C . SCRIBNER SCRIBNER BANK NON MEM SCRIBNER

HC GROUP TOTALS

3442 CATTLE CROSSING, INC. SEWARD CATTEL NAT BANK OF SEWARD NATIONAL SEWARD

HC GROUP TOTALS

4021 JONES NATIONAL CORPORATION SEWARD JONES NB & TR CO OF SEWARD NATIONAL SEWARD

HC GROUP TOTALS

1781 SHELBY INSURANCE, INC. SHELBY FIRST NAT BANK OF SHELBY NATIONAL SHELBY

1665 GREEN TOP, INC. PALMER

HC GROUP TOTALS

PAGE 536

DOMES. DOMES. NO. NO. OF ASSETS DEP0S1TS BANKS OFFICES $1000 $1000

NEB NEB 1 4 3 , 9 0 9 3 8 , 0 1 1


43 ,909 3 8 , 0 1 1

NEB NEB 3

3

100,277

100,277

8 7 , 5 1 8

87 ,518

NEB NEB 2

2

29 ,875

29 ,875

26 ,966

26 ,966

NEB NEB 2

2

4 0 , 7 6 2

40 ,762

3 7 , 2 8 6

3 7 , 2 8 6

NEB NEB 1 57 ,308 50 ,638

1 1 57 ,308 50 ,638

NEB NEB 1 12 ,884 11 ,596


1 1 12 ,884 11 ,596

SHELTON NEB PAGE 537




SIOOO $1000

1774 SHELTON ENTERPRISES, INC. FIRST STATE BANK

HC GROUP TOTALS

SHELTON NON MEM SHELTON

NEB NEB 14 ,997

14 ,997

13 ,339

13 ,339

4063 AMERICAN NATIONAL SIDNEY CORP. AMERICAN NAT BANK OF SIDNEY

HC GROUP TOTALS

SIDNEY NATIONAL SIDNEY

NEB NEB 2

2

48 ,486

4 8 , 4 8 6

4 2 , 8 5 1

4 2 , 8 5 1

4168 SIDNEY NATIONAL CORPORATION SIDNEY NATIONAL BANK

HC GROUP TOTALS

SIDNEY NATIONAL SIDNEY

NEB NEB 1

1

23 ,293

2 3 , 2 9 3

2 0 , 5 3 7

2 0 , 5 3 7

1487 TERECO, INC. FARMERS STATE BANK

HC GROUP TOTALS

SILVER CREEK NON MEM SILVER CREEK

NEB NEB 7 , 7 6 6

7 , 7 6 6

7 , 0 1 9

7 ,019

1039 HOSPERS AGENCY COMPANY AMERICAN STATE BANK

HC GROUP TOTALS

SIOUX CENTER NON MEM SIOUX CENTER

NEB IOWA 3

3

5 8 , 0 7 6

58 ,076

4 7 , 6 6 6

4 7 , 6 6 6

2375 BUYA CORP. WAKEFIELD NATIONAL BANK

HC GROUP TOTALS

SOUTH SIOUX CITY NATIONAL WAKEFIELD

NEB NEB 19 ,393

19 ,393

17 ,229

17 ,229

SOUTH SIOUX CITY NEB PAGE 536



DOMES. ASSETS $1000


6073 ROBUCK I N C . STATE SAVINGS BANK

HC GROUP TOTALS

SOUTH SIOUX CITY NON MEM HORNICK

NEB IOWA 5 , 4 9 3

5 , 4 9 3

4 , 9 8 4

4 , 9 8 4

0269 Y . B . CORPORATION NEBRASKA STATE BANK

HC GROUP TOTALS

SOUTH SIOUX CITY NON MEM SOUTH SIOUX CITY

NEB NEB 2

1 2

3 8 , 2 0 1

3 8 , 2 0 1

3 4 , 5 2 4

3 4 , 5 2 4

2470 SPALDING CITY CORP. SPALDING C I T Y BANK

HC GROUP TOTALS

4 4 5 5 SPRINGFIELD BANK COMPANY, INC, SPRINGFIELD STATE BANK

HC GROUP TOTALS

2315

HC GROUP TOTALS

SPRINGVIEW BANCORPORATION FIRST NAT BK OF SPRINGVIEW

1468 ST . EDWARD MANAGEMENT COMPANY BANK OF ST EDWARD

HC GROUP TOTALS

SPALDING NON MEM SPALDING


SPRINGVIEW NATIONAL SPRINGVIEW

S T . EDWARD NON MEM ST EDWARD

NEB NEB

NEB NEB

NEB NEB

NEB NEB

1 2 , 8 4 8

1 2 , 8 4 8

1 0 , 5 0 3

1 0 , 5 0 3

8 , 3 6 6

8 , 3 6 6

1 4 , 5 9 6

1 4 , 5 9 6

1 1 , 3 5 3

1 1 , 3 5 3

9 , 6 2 1

9 , 6 2 1

7 , 7 6 0

7 , 7 6 0

1 2 , 8 2 9

1 2 , 8 2 9

STAMFORD NEB


1586 STAMFORD BANCO, INC. STAMFORD BANK

HC GROUP TOTALS

STAMFORD NON MEM STAMFORD

3144 FIRST NATIONAL STANTON CORP. FIRST NAT BANK OF STANTON

HC GROUP TOTALS

STANTON NATIONAL STANTON

2215

HC GROUP TOTALS

STAPLETON INVESTMENT CO. BANK OF STAPLETON

STAPLETON NON MEM STAPLETON

2768 STRATTON AGENCY, INC. COMMERCIAL BANK

HC GROUP TOTALS

STRATTON NON MEM STRATTON

3 1 3 1 TRI-COUNTY COMPANY TRI COUNTY BANK

HC GROUP TOTALS

STUART NON MEM STUART

2046 F . S . B . , INC# FRMRS ST BK & TR CO OF SUPR

SUPERIOR ST MEM SUPERIOR

HC GROUP TOTALS

PAGE 539




NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

1 2 , 7 4 8

1 2 , 7 4 8

1 5 , 4 3 2

1 5 , 4 3 2

4 , 9 0 8

4 , 9 0 8

10,606

10,606

1 6 , 3 2 1

1 6 , 3 2 1

2 7 , 5 7 7

2 7 , 5 7 7

1 1 , 6 7 6

1 1 , 6 7 6

1 3 , 3 3 1

1 3 , 3 3 1

4 , 4 7 9

4 , 4 7 9

9 , 7 7 4

9 , 7 7 4

1 4 , 6 7 5

1 4 , 6 7 5

2 4 , 6 8 0

2 4 , 6 8 0

SUPERIOR NEB


1 4 7 6 HARDY INSURANCE AGENCY, I N C . HARDY STATE BANK

SUPERIOR NOW MEM HARDY

HC GROUP TOTALS

2 2 3 7 F IRST SECURITY CORPORATION F IRST SECURITY BANK

SUTHERLAND NON MEM SUTHERLAND

HC GROUP TOTALS

2 7 2 5 SUTTON AGENCY, INC. C ITY STATE BANK

SUTTON NON MEM SUTTON

HC GROUP TOTALS

2 0 7 0 SWANTON AGENCY, I N C . BANK OF SWANTON

SWANTON NON MEM SWANTON

HC GROUP TOTALS

3 1 9 3 SYRACUSE AGENCY, I N C . F IRST NAT BANK OF SYRACUSE

HC GROUP TOTALS

SYRACUSE NATIONAL SYRACUSE

1 7 4 6 DU ROC INVESTMENT COMPANY STATE BANK OF DU BOIS

TABLE ROCK NON MEM DU BOIS

HC GROUP TOTALS

PAGE 5 4 0



NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

5 , 2 9 6

5 , 2 9 6

1 2 , 0 8 7

1 2 , 0 8 7

1 5 , 0 4 4

1 5 , 0 4 4

5 , 3 2 4

5 , 3 2 4

3 8 , 2 5 0

3 8 , 2 5 0

1 , 5 5 2

1 , 5 5 2

4 , 8 4 0

4 , 8 4 0

1 0 , 6 5 7

1 0 , 6 5 7

1 3 , 3 3 5

1 3 , 3 3 5

4 , 8 5 8

4 , 8 5 8

3 3 , 8 9 5

3 3 , 8 9 5

1 , 2 4 4

1 , 2 4 4

TAYLOR NEB


3 5 3 9 TBC, INCORPORATED BANK OF TAYLOR

HC GROUP TOTALS

TAYLOR NON MEM TAYLOR

4 5 5 5 BURCHARD BANKSHARES, I N C . STATE BANK OF BURCHARD

HC GROUP TOTALS

TECUMSEH NON MEM BURCHARD

STERLING BANKSHARES, I N C . BANK OF STERLING

3807

HC GROUP TOTALS

TECUMSEH NON MEM STERLING

3806 TECUMSEH BANCSHARES, I N C . FIRST NAT BANK OF WAHOO JOHNSON COUNTY BANK

HC GROUP TOTALS

TECUMSEH NATIONAL WAHOO ST MEM TECUMSEH

1705 TEKAMAH AGENCY COMPANY FIRST NAT BANK OF TEKAMAH

HC GROUP TOTALS

TEKEMAH NATIONAL TEKAMAH

3347 THEDFORD BANSHARES, I N C . CIT IZENS STATE BANK

THEDFORD NON MEM THEDFORD

HC GROUP TOTALS

PAGE 5 4 1


NEB NEB 1 1 5 , 3 3 5 1 3 , 9 2 2

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

NEB NEB 1 3 , 4 3 3 3 , 1 2 2

1 1 3 , 4 3 3 3 , 1 2 2

NEB NEB 1 8 , 8 9 2 7 , 9 8 5

1 1 8 , 8 9 2 7 , 9 8 5

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

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

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

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

NEB NEB 1 1 0 , 0 6 5 9 , 0 6 9

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

TILDEN NEB


1469 TILDEN ENTERPRISES, I N C . TILDEN TILDEN SANK NON MEM TILDEN

HC GROUP TOTALS

3042 TRELECO, I N C . TRENT ON STATE BANK OF TRENTON NON MEM TRENTON

HC GROUP TOTALS

3340 VALENTINE STATE BANSHARES, I N C . VALENTINE BANK OF VALENTINE NON MEM VALENTINE

HC GROUP TOTALS

2319 VALPARAISO ENTERPRISES, I N C . VALPARAISO OAK CREEK VALLEY BANK NON MEM VALPARAISO

HC GROUP TOTALS

1537 THE V6RDIGRE AGENCY, I N C . BANK OF VERDIGRE 6 TR CO

4 3 8 3 VERDIGRE STATE COMPANY

VERDIGRE NON MEM VERDIGRE

VERDIGRE

HC GROUP TOTALS

4 3 6 3 VERDIGRE STATE COMPANY 1537 THE VERDIGRE AGENCY, I N C .

BANK OF VERDIGRE S TR CO 4 3 8 3 VERDIGRE STATE COMPANY

VERDIGRE VERDIGRE

NON MEM VERDIGRE VERDIGRE

HC GROUP TOTALS

PAGE 542



NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB NEB

NEB CONTROLS THIS

NEB NEB

NEB NEB CONTROLS THIS GROUP

GROUP

2 2 , 7 0 2

2 2 , 7 0 2

8 , 2 5 1

8 , 2 5 1

2 5 , 4 6 8

2 5 , 4 6 8

1 4 , 3 9 6

1 4 , 3 9 6

1 3 , 0 6 4

1 3 , 0 6 4

1 3 , 0 6 4

1 3 , 0 6 4

2 0 , 2 8 9

2 0 , 2 8 9

7 , 2 8 3

7 , 2 8 3

2 3 , 0 2 7

2 3 , 0 2 7

1 2 , 7 0 2

1 2 , 7 0 2

1 1 , 6 0 4

1 1 , 6 0 4

1 1 , 6 0 4

1 1 , 6 0 4

WALLACE NEB RAGE 5 4 3

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


DOMES* DOMES. ASSETS DEPOSITS $1000 $1000

1 5 9 0 NEBANCO, I N C . FARMERS STATE BANK

HC GROUP TOTALS

2 3 8 4 FNB INSURANCE AGENCY I N C . F IRST NAT BANK OF WALTHILL

HC GROUP TOTALS

1 5 2 0 WAUSA BANSHAREST I N C . COMMERCIAL STATE BANK

HC GROUP TOTALS

WALLACE NON MEM WALLACE

WALTHILL NATIONAL WALTHILL

WAUSA NON MEM WAUSA

NEB NEB

NEB NEB

NEB NEB

9 , 1 5 9

9 , 1 5 9

1 4 , 8 8 3

1 4 , 8 8 3

1 5 , 7 2 8

1 5 , 7 2 8

8 , 3 1 6

8 , 3 1 6

1 2 , 9 6 5

1 2 , 9 6 5

1 4 , 0 1 0

1 4 , 0 1 0

2 2 7 9 F I R S T NATIONAL AGENCY, INC, F IRST NAT BANK OF WAYNE

HC GROUP TOTALS

WAYNE NATIONAL WAYNE

NEB NEB 2

2

2 5 , 5 9 0

2 5 , 5 9 0

2 2 , 5 4 1

2 2 , 5 4 1

0 4 8 5 OWENS INVESTMENT C O W ANY NEBRASKA STATE BANK

HC GROUP TOTALS

WEEPING WATER NON MEM WEEPING WATER

NEB NEB 1

1

1 1 , 0 9 2

1 1 , 0 9 2

9 , 8 7 3

9 , 8 7 3

2 558

HC GROUP TOTALS

WILBER CO. SALINE STATE BANK

WILBER NON MEM WILBER

NEB NEB 1 9 , 1 4 6

1 9 , 1 4 6

1 7 , 4 5 8

1 7 , 4 5 8

WILBER NEB


4382 WILBER STATE COMPANY WILBER BANK OF WILBER NON MEM WILBER

1673 COZAD ELEVATORS, I N C . COZAD

HC GROUP TOTALS

2510 CITIZENS NATIONAL CORPORATION WISNER CITIZENS NAT BANK TIF WISNER NATIONAL WISNER

HC GROUP TOTALS

3428 LEIGH CORPORATION WISNER BANK OF LEIGH NON MEM LEIGH

HC GROUP TOTALS

5672 THE NORTHERN CORPORATION WISNER NORTH SIDE BANK NON MEM OMAHA

HC GROUP TOTALS

1637 WOLBACH INSURANCE AGENCY, PEOPLES STATE BANK

INC, WOLBACH NON MEM WOLBACH

HC GROUP TOTALS

3007 WOOD RIVER FINANCIAL SERVICES, INC. BANK OF WOOD RIVER

WOOD RIVER NON MEM WOOD RIVER

HC GROUP TOTALS

PAGE 544

NO, NO, OF BANKS OFFICES

DOMES, ASSETS SI 000

DOMES, DEPOSITS $1000

NEB NEB


NEB NEB

NEB NEB

2 0 , 1 4 2

2 0 , 1 4 2

1 9 , 1 8 0

1 9 , 1 8 0

8,686

8,686

1 7 , 2 0 5

1 7 , 2 0 5

16,860

16,860

7 , 7 3 2

7 , 7 3 2

NEB NEB 2

2

5 8 , 7 2 4

5 8 , 7 2 4

5 2 , 5 6 8

5 2 , 5 6 8

NEB NEB 4 , 1 5 9

4 , 1 5 9

3 , 8 2 5

3 , 8 2 5

NEB NEB 1 9 , 5 1 2

1 9 , 5 1 2

1 7 , 2 5 5

1 7 , 2 5 5

YORK NEB PAGE 545


COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0575 FIRST YORK BAN CORP. FIRST NAT BK OF YORK

YORK NATIONAL YORK

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

HC GROUP TOTALS 1 3 91 ,807 7 6 , 0 5 7

2163 YORK STATE COMPANY YORK STATE BANK & TRUST CO

YORK NON MEM YORK

NEB NEB 3 50 ,164 4 5 , 1 4 2

HC GROUP TOTALS 1 3 5 0 , 1 6 4 4 5 , 1 4 2

3850 BOTTOM INTERESTS OF NEVADA, INC. BORDER BANK

CARSON CITY NON MEM HIDALGO

NEV TEX 1 36 ,109 3 3 , 2 7 3

3848 BOTTOM INTERESTS, INC. HIDALGO tEX CONTROLS THIS GROUP

HC GROUP TOTALS 1 1 36 ,109 3 3 , 2 7 3

5783 AMERICAN BANCORP OF NEVADA AMERICAN BANK OF COMMERCE

LAS VEGAS NON MEM LAS VEGAS

NEV NEV 3 38 ,18b 3 1 , 1 2 1

HC GROUP TOTALS 1 3 38 ,185 3 1 , 1 2 1

5763 VALLEY CAPITOL CORPORATION VALLEY BANK OF NEVADA

LAS VEGAS ST MEM LAS VEGAS

NEV NEV 36 948 ,593 7 7 3 , 0 9 4

HC GROUP TOTALS 1 36 948 ,593 7 7 3 , 0 9 4

3905 SECURITY BANCORP, INC. HAMPTON NATIONAL BANK

HAMPTON NATIONAL HAMPTON

N . H . N .H . 4 63 ,452 5 4 , 4 4 1

HC GROUP TOTALS 1 4 6 3 , 4 5 2 5 4 , 4 4 1

HANOVER N . H . PAGE 546




0312 TRUSTEES OF DARTMOUTH COLLEGE DARTMOUTH NB OF HANOVER

HC GROUP TOTALS

HANOVER NATIONAL HANOVER

N . H . N . H . 3

3

8 5 , 6 2 2

8 5 , 6 2 2

6 9 , 6 6 5

6 9 , 6 6 5

2 6 0 4 UNITED BANKS CORPORATION HANOVER BANK € TRUST CO

HC GROUP TOTALS


N . H . N . H . 4

4

2 8 , 5 3 7

2 8 , 5 3 7

2 3 , 8 4 7

2 3 , 8 4 7

3462 BANK OF NEW HAMPSHIRE CORPORATION BANK OF NEW HAMPSHIRE NA

HC GROUP TOTALS

MANCHESTER NATIONAL MANCHESTER

N . H . N . H . 16

16

2 9 1 , 2 9 7

2 9 1 , 2 9 7

2 4 1 , 6 3 2

2 4 1 , 6 3 2

0308 BANKEAST CORPORATION BANKEAST BANKEAST NATIONAL ASSOC BANKEAST/LAKES REGION BANKEAST NATIONAL BK

HC GROUP TOTALS

MANCHESTER NON MEM MANCHESTER NATIONAL NON MEM NATIONAL

CLAREMONT MEREDITH ROCHESTER

N . H . N . H . N . H . N . H . N . H .

9 2 1 3

15

2 1 8 , 2 3 3 3 7 , 7 6 7

0 2 5 , 4 5 3

2 6 1 , 4 5 3

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

0 1 9 , 9 1 8

2 5 2 , 5 0 0

0200 FIRST BANCORP OF N . H . , I N C . MERCHANTS NB OF MANCHESTER CONCORD NATIONAL BANK EXETER BANKING COMPANY LACONIA PEOPLES NB & TR CO WOLFEBORO NATIONAL BANK WHT MOUNTAIN NB OF N CONWAY GRANITE STATE NAT BK LONDONDERRY BANK AND TR CO

MANCHESTER NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM

MANCHESTER CONCORD EXETER LACONIA WOLFEBORO NORTH CONWAY SOMERSWORTH LONDONDERRY

N . H . N . H . N . H . N . H . N . H . N . H . N . H . N . H . N . H .

5 5 5 9 3 3 4 2

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

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

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

HC GROUP TOTALS 36 5 6 8 , 4 9 1 4 8 6 , 9 8 1

NASHUA N . H .


0023 INDIAN HEAD BANKS, I N C . INDIAN HEAD NATIONAL BANK INDIAN HEAD BK & TRUST CO INDIAN HEAD BANK - NORTH INDIAN HEAD NB OF KEENE INDIAN HEAD NB OF CONCORD INDIAN HEAD NB OF LACONIA INDIAN HEAD NB OF CLAREMONT

HC GROUP TOTALS

3924 GUARANTEE BANCORP, INC. GUARANTEE BANK

HC GROUP TOTALS

4881 PEOPLES BANCORP PEOPLES BANK NA

HC GROUP TOTALS

0395 ADWILDON CORPORATION MIDLAND BANK 6 TRUST CO

HC GROUP TOTALS

0111 MIDLANTIC BANKS INC. MIDLANTIC NATIONAL BANK MIDLANTIC NAT BK/CITIZENS MIDLANTIC NAT BANK/MERCHANTS MIDLANTIC NATIONAL BK/SOUTH MIDLANTIC NB/SUSSEX & MRCH MIDLANTIC NAT BANK/ATLANTIC

PAGE 547

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


NASHUA N . H . NATIONAL NASHUA N .H . 11 2 8 8 , 7 5 1 2 4 4 , 2 6 6 NON MEM PORTSMOUTH N . H . 12 155 ,437 135 ,677 ST MEM LITTLETON N . H . 9 94 ,673 8 2 , 8 3 0 NATIONAL KEENE N .H . 3 3 9 , 9 7 4 3 1 , 7 6 0 NATIONAL CONCORD N .H . 2 31 ,466 2 5 , 4 7 1 NATIONAL LACONIA N .H . 3 2 5 , 0 8 0 2 0 , 9 8 0 NATIONAL CLAREMONT N.H. 1 2 2 , 6 0 2 1 9 , 4 6 4

7 4 1 657 ,983

ATLANTIC CITY N . J . NON MEM ATLANTIC CITY N . J . 29 399 ,869 338 ,035

1 29 399 ,869 338 ,035

BELLEVILLE N . J . NATIONAL BELLEVILLE N . J . 6 114,145 100 ,381

1 6 114 ,145 100 ,381

CRESSKILL N . J . NON MEM PARAMUS N . J . 13 169 ,030 154 ,644

1 13 169 ,030 154 ,644

EDISON N . J . NATIONAL NEWARK N . J . 54 2 , 1 1 9 , 6 2 9 1 , 6 8 6 , 9 5 8 NATIONAL TENAFLY N . J . 19 564 ,409 479 ,457 NATIONAL NEPTUNE TWP N . J . 2 1 4 6 3 , 8 6 4 385 ,757 NATIONAL HADDONFIELD N . J . 23 463 ,838 414 ,412 NATIONAL NEKTON N. J . 7 129 ,616 113 ,527 NATIONAL ATLANTIC CITY N . J . 8 115 ,426 102 ,143

EDISON N.J PAGE 5*8



DOMES. ASSETS $1000


0111 MIDLANTIC BANKS INC. MIDLANTIC NB/CRANBURY FIRST NATL BK OF BLA1RST0WN

HC GROUP TOTALS

CITIZENS FIRST BANCORP, INC. CITIZENS FIRST NB OF NJ

5844

HC GROUP TOTALS

COMMERCIAL BANCSHARES, INC. COMMERICAL TR CO OF N J

5707

HC GROUP TOTALS

0356 FIRST JERSEY NATIONAL CORPORATION FIRST JERSEY NATL BANK FIRST JERSEY NAT BANK/SOUTH FIRST JERSEY NB/CENTRAL FIRST JRSY NAT BK/DE VALLEY

HC GROUP TOTALS

WILSHIRE OIL COMPANY OF TEXAS TRUST COMPANY OF NEW JERSEY

0379

HC GROUP TOTALS

EDISON NATIONAL CRANBURY

N . J . N . J . 111,783 101,183

NATIONAL BLAIRSTOWN N . J . 2 2 4 , 6 3 1 22 ,655

8 138 3 , 9 9 3 , 1 9 6 3 ,306 ,092

GLEN ROCK NATIONAL RIDGEWOOD

N . J , Ne J • 32 816,925 688 ,800

1 32 816,925 688 ,800

JERSEY CITY ST MEM JERSEY CITY

N . J . N . J . 27 577 ,644 438 ,040

1 27 577,644 438 ,040

JERSEY CITY NATIONAL JERSEY CITY NATIONAL MEDFORD LAKES NATIONAL PERTH AMBOY NATIONAL TURNERSVILLE

N . J . N . J . N . J . N . J . N . J .

31 15

6 1

1 ,077 ,958 209,247

86 ,266 48 ,495

880,903 190,097 65 ,728 4 5 , 5 2 1

4 53 1 ,421 ,966 1 ,182 ,249

JERSEY CITY NON MEM JERSEY CITY

N . J . N . J . 20 809 ,777 682,148

1 20 809,777 682,148

MONROE TOWNSHIP N«J •


0166 HERITAGE BANCORPORATION HERITAGE BANK NA CITY NATL BANK AND TRUST CO

MONROE TOWNSHIP NATIONAL MONROE TWP NATIONAL SALEM

HC GROUP TOTALS

0433 4360

0433

NORTHERN NATIONAL CORPORATION BANCSHARES OF NEW JERSEY, INC.

BANK OF NEW JERSEY BANK OF NEW JERSEY NAT ASSN

NORTHERN NATIONAL CORPORATION

MOORESTOWN WILMINGTON

ST MEM CAMDEN NATIONAL MOORESTOWN

MOORESTOWN

HC GROUP TOTALS

0187 HORIZON BANCORP AMERICAN NATIONAL BANK PRINCETON BANK NORTHEASTERN BANK MARINE NATIONAL BANK

MORRISTOWN NATIONAL MORRISTOWN NON MEN NON MEM NATIONAL

PRINCETON PATERSON WILDWOOD

HC GROUP TOTALS

0133 FIDELITY UNION BANCORPORATION FIDELITY UNION BANK BURLINGTON CTY TRUST CO FIDELITY UNION BANK NA

NEWARK ST MEM NEWARK NON MEM MOORESTOWN NATIONAL MORRISTOWN

HC GROUP TOTALS

2356 FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY SECURITY NB 6 TC OF NJ

NEWARK NATIONAL NEWARK

HC GROUP TOTALS

PAGE 549


DOMES. ASSETS $1000


N . J . N . J . N . J .

87 6

1 ,643 ,109 51 ,336

1 ,396 ,558 41 ,135

93 1 ,694 ,445 1 ,437 ,693

N . J # DEL

N . J . 39 698,492 595,329 N . J . 1 4 , 5 4 4 3 ,447

N . J . CONTROLS THIS GROUP

2 40 703,036 598,776

N . J . N. «f . 40 736*662 622,497 N e J • 16 323 ,192 271,665 N . J . 9 201,636 178,563 N . J . 12 158,142 144,202

4 77 1 ,419 ,632 1 ,216 ,927

N . J . N . J . N . J . N . J .

106 13

3

3 , 0 7 5 , 4 2 6 251 ,287

30 ,891

2 ,483 ,158 2 2 6 , 3 8 1

28 ,483

122 3 , 3 5 7 , 6 0 4 2 , 7 3 8 , 0 2 2

N . J « N . J . 3

3

62 ,304

6 2 , 3 0 4

55,872

55,872

NEWARK NT J « PAGE 550


0129 FIRST NATIONAL STATE BANCORPORATION FIRST NAT STATE BANK OF N J FIRST NAT STATE BK—EDISON FIRST NAT STATE BK-COUNTY FIRST NAT STATE BK OF NW JER FIRST NAT STATE BK-HDSN

HC GROUP TOTALS

0119 UNITED JERSEY BANKS UNITED JERSEY BANK FIRST NB OF PRINCETON UNITED JERSEY BANK/NORTHWEST UNITED JERSEY BANK/CENTRAL UNITED JERSEY BK/MID STATE UNITED JERSEY BK/SOUTHWEST UNITED JRSY BK/CUMBRLAND NAT UNITED JERSEY BANK/NORTH

HC GROUP TOTALS

5729 FRANKLIN BANCORP FRANKLIN STATE BANK

HC GROUP TOTALS

0696 THE SUMMIT BANCORPORATION SUMMIT 6 ELIZABETH TR CO MAPLEWOOD BANK AND TRUST CO CHATHAM TRUST COMPANY TOWN £ COUNTRY BANK

HC GROUP TOTALS

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


NEWARK N . J . NATIONAL NEWARK N . J . 35 2 , 5 3 1 , 5 5 3 1 , 6 7 3 , 0 9 8 NATIONAL WOODBRIDGE TWP N . J . 30 4 6 5 , 4 2 3 4 0 2 , 7 8 1 NATIONAL TENAFLY N . J . 16 3 8 9 , 0 2 2 3 1 6 , 6 6 0 NATIONAL SUCCASUNNA N . J . 10 1 5 8 , 2 7 8 1 4 0 , 8 2 1 NATIONAL BAYONNE N . J . 1 2 7 , 0 1 5 2 4 , 2 2 8

5 92 3 , 5 7 1 , 2 9 1 2 , 5 5 7 , 5 8 8

PRINCETON N . J . ST MEM HACKtNSACK N . J . 47 1 , 9 9 3 , 3 2 5 1 , 5 4 5 , 9 2 2 NATIONAL PRINCETON N . J . 7 2 3 3 , 1 4 2 2 1 0 , 0 5 5 NON MEM DOVER N . J . 14 2 0 3 , 2 7 9 1 8 4 , 8 2 3 NON MEM ELIZABETH N . J . 12 1 7 1 , 9 8 3 1 4 7 , 1 1 9 NON MEM HAZLET TWP N . J . 14 1 6 6 , 1 6 3 1 4 9 , 2 9 5 ST MEM CAMDEN N . J . 12 1 4 9 , 8 2 7 1 3 0 , 0 9 5 NATIONAL BRIDGETON N . J . 9 1 2 9 , 9 1 1 1 1 6 , 8 8 5 NON MEM MONTVALE N . J . 4 1 1 3 , 9 4 8 1 0 3 , 0 4 6

8 119 3 , 1 6 1 , 5 7 8 2 , 5 8 7 , 2 4 0

SOMERSET N . J . NON MEM FRANKLIN TWP N . J . 23 5 1 4 , 9 0 7 4 1 9 , 0 5 2

1 23 5 1 4 , 9 0 7 4 1 9 , 0 5 2

SUMMIT N . J . NON MEM SUMMIT N . J . 16 5 6 0 , 4 8 0 4 5 3 , 5 3 7 ST MEM MAPLEHOOD N . J . 4 1 2 2 , 4 8 8 1 0 8 , 6 4 9 NON MEM CHATHAM TOWNSHIP N . J . 4 1 0 7 , 6 6 6 9 5 , 4 9 2 NON MEM ftARITAN TWP N . J . 5 8 5 , 8 0 7 7 6 , 6 7 3

4 29 8 7 6 , 4 4 1 7 3 9 , 3 5 1

TOMS RIVER N . J . PAGE 5 5 1




5647 STATEWIDE BANCORP FIRST NB OF TQMS RIVER

HC GROUP TOTALS

TOMS RIVER NATIONAL TOMS RIVER

N . J . N . J . 25

25

682,122

682*122

5 5 3 , 3 3 6

553 ,336

0163 NEW JERSEY NATIONAL CORPORATION NEW JERSEY NATIONAL BANK

HC GROUP TOTALS

TRENTON NATIONAL TRENTON

N . J . N . J . 56 1 , 3 4 2 , 5 6 8 1 , 1 2 0 , 6 1 7

56 1 , 3 4 2 , 5 6 8 1 , 1 2 0 , 6 1 7

5920 HUBCO, I N C . HUDSON UNITED BANK

HC GROUP TOTALS

UNION CITY NON MEM UNION CITY

N . J . N . J . 12

12

272 ,396

272 ,396

2 4 1 , 2 0 1

2 4 1 , 2 0 1

0197 CITIZENS BANCORP CITIZENS UNITED BANK NA

HC GROUP TOTALS

V1NELAND NATIONAL V1NELAND

N . J . N . J . 25

25

211 ,979

211 ,979

190 ,226

190 ,226

0371 RAMAPO FINANCIAL CORP. RAMAPO BANK PILGRIM STATE BANK

HC GROUP TOTALS

WAYNE NON MEM WAYNE TWP NON MEM CEDAR GROVE

N . J . N . J . N . J .

6 3

1 0 2 , * 4 7 34 ,254

1 3 6 , 7 0 1

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

125 ,023

0212 GREATER JERSEY BANCORP. NEW JERSEY BANK N A ANTHONY WAYNE BANK

WEST PATERSON NATIONAL WEST PATERSON NON MEM WAYNE TOWNSHIP

N . J . N . J . N . J .

39 2

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

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

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

WOODBURY N . J . PAGE 552



2241 COMMUNITY BANCSHARES CORPORATION WOODBURY N . J NB £ TR CO OF GLOUCESTER CTY NATIONAL WOODBURY N. J . 16 341 ,287 290 ,203

HC GROUP TOTALS I 16 341 ,287 290 ,203

5762 FIRST ALAMOGORDO BANCORP, INC. ALAMOGORDO N •M FIRST NAT BK IN ALAMOGORDO NATIONAL ALAMOGORDO N.M. 4 8 0 , 2 6 1 6 7 , 7 3 3

HC GROUP TOTALS 1 4 8 0 , 2 6 1 6 7 , 7 3 3

0093 BANK SECURITIES, INC. ALBUQUERQUE N •M AMERICAN BANK OF COMMERCE ST MEM ALBUQUERQUE N.M. 12 173 ,163 151 ,200 FIRST NAT BANK OF ROSWELL NATIONAL ROSWELL N.M. 6 139 ,762 124 ,947 AMERICAN BANK OF CARLSBAD ST MEM CARLSBAD N.M. 2 69 ,812 6 3 , 7 8 7 SECURITY BANK 6 TRUST NON MEM ALAMOGORDO N.M. 4 56 ,570 5 0 , 9 5 1 MIMBRES VALLEY BANK ST MEM DEMING N.M. 1 55 ,245 4 9 , 8 6 5 FIRST STATE BANK NON MEN RIO RANCHO N.M. 5 4 3 , 0 5 4 3 8 , 8 8 9 FIRST NAT BANK OF PORTALES NATIONAL PORTALES N.M. 2 4 2 , 7 2 3 3 9 , 1 6 3 CITIZENS STATE BANK NON MEM VAUGHN N.M. 3 23 ,523 20 ,648 SECURITY BANK NON MEM RUIDOSO N.M. 2 2 1 , 4 8 1 1 6 , 4 5 4 FIRST NATIONAL BK OF SOCORRO NATIONAL SOCORRO N.M. 3 19 ,184 17 ,199

HC GROUP TOTALS 10 40 6 4 4 , 5 1 7 573 ,103

4684 FIRST CITY FINANCIAL CORPORATION ALBUQUERQUE N •M FIRST NB OF LEA CTY NATIONAL HOBBS N.M. 7 307 ,297 255 ,869 FIRST CITY NATIONAL BANK NATIONAL ALBUQUERQUE N.M. 1 6 5 , 9 0 7 5 4 , 3 9 3 FIRST CITY NATIONAL BANK NATIONAL CARLSBAD N.M. 3 3 6 , 9 2 0 30 ,142 FIRST CITY NAT BANK NATIONAL RUIDOSO N.M. 1 15 ,944 12 ,992 FRST CITY NATIONAL BANK NATIONAL ROSWELL N.M. 1 12 ,694 1 0 , 7 4 0

HC GROUP TOTALS 5 13 438 ,762 3 6 4 , 1 3 6

ALBUQUERQUE N .M.


0134 FIRST NEW MEXICO BANKSHARE CORPORATION ALBUQUERQUE NATIONAL BANK SECURITY NB OF ROSEWELL CLOVIS NATIONAL BANK CAPITAL BANK MERCHANTS BANK FIRST NAT BANK I N RATON GRANT COUNTY BANK FIRST NAT BANK RIO ARRIBA VALLEY BANK BANK OF LAS CRUCES NA SOUTHWEST NATIONAL BANK

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

ALBUQUERQUE ROSWELL CLOVIS SANTA FE GALLUP RATON SILVER CITY ESPANOLA FARMINGTON LAS CRUCES HOBBS

HC GROUP TOTALS

3710 LAS VEGAS BANCORPORATION BANK OF LAS VEGAS

ALBUQUERQUE NON MEM LAS VEGAS

HC GROUP TOTALS

1497 MOUNTAIN STATES FINANCIAL CORPORATION GRANTS STATE BANK

ALBUQUERQUE NON MEM GRANTS

HC GROUP TOTALS

2175 SOUTHWEST NATIONAL CORPORATION SOUTHWEST NATIONAL BANK SOUTHWEST NATIONAL BANK

ALBUQUERQUE NATIONAL ALBUQUERQUE NATIONAL HOBBS

HC GROUP TOTALS

1725 PIERCE AGENCY, I N C . AZTEC

PAGE 553

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES *1000 *1000

N .M . N.M. 23 1 , 1 5 9 , 8 7 9 9 6 0 , 4 1 2 N.M. 6 1 3 4 , 3 7 3 1 2 3 , 7 0 1 N.M. 5 1 1 4 , 4 0 1 1 0 4 , 4 7 0 N.M. 3 7 0 , 6 0 7 6 4 , 3 8 8 N.M. 6 68 ,748 6 1 , 2 0 5 N.M. 4 6 5 , 7 5 7 5 8 , 6 3 5 N.M. 3 5 4 , 5 6 1 4 5 , 3 0 4 N.M. 6 4 9 , 3 5 9 4 1 , 1 5 0 N.M. 2 3 9 , 9 6 2 3 5 , 8 5 8 N.M. 1 2 7 , 8 9 4 2 5 , 4 5 2 N.M. 1 2 2 , 1 6 9 1 9 , 6 5 9

11 60 1 , 8 0 7 , 7 1 0 1 , 5 4 0 , 2 3 4

N .M . N.M. 4 6 5 , 4 6 9 5 9 , 9 4 8

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

N .M . N.M. 3

3

4 0 , 8 8 1

4 0 , 8 8 1

3 5 , 0 7 2

3 5 , 0 7 2

N.M. N.M. N.M.

5 2 , 4 9 1 2 2 , 1 6 9

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

74*660 6 7 , 0 0 3

N .M.

AZTEC N . M .


2959 C IT IZENS BANKSHARES, INC . C IT IZENS BANK

1725 PIERCE AGENCYT I N C .

FARMINGTQN NON MEM FARMINGTQN

AZTEC

HC GROUP TOTALS

3 9 4 1 FARMERS AND STOCKMENS BANCORPORATION CLAYTON FARMERS & STOCKMENS NON MEM CLAYTON

HC GROUP TOTALS

3078 LOS HACENDADOS, I N C . CLAYTON FIRST NAT BANK I N CLAYTON NATIONAL CLAYTON

HC GROUP TOTALS

4 9 9 1 CBCT I N C . CLOVIS C IT IZENS BANK NON MEM CLOVIS

HC GROUP TOTALS

5 6 0 7 NATIONAL BANCSHARES, I N C . CLOVIS FIRST NAT BANK OF CLOVIS NATIONAL CLOVIS

HC GROUP TOTALS

2959 C IT IZENS BANKSHARES, I N C . C IT IZENS BANK

1725 PIERCE AGENCY, I N C .

FARMINGTQN NON MEM FARMINGTQN

AZTEC

HC GROUP TOTALS

PAGE 554



DOMES. DEPOSI TS $1000

N . M . N . M . 5 1 1 8 , 1 4 5 1 0 4 , 2 9 8

N . M . CONTROLS THIS GROUP

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

N.M. N.M. 2

2

4 7 , 2 3 5

4 7 , 2 3 5

4 2 , 3 1 7

4 2 , 3 1 7

N . M . N .M . 3 0 , 3 3 6

3 0 , 3 3 6

2 6 , 3 7 9

2 6 , 3 7 9

N . M . N .M . 1 3 7 , 6 9 8

1 3 7 , 8 9 8

1 2 7 , 9 0 3

1 2 7 , 9 0 3

N.M. N .M . 3

3

3 7 , 0 9 0

3 7 , 0 9 0

3 3 , 5 0 6

3 3 , 5 0 6

N . M . N .M . 5 1 1 8 , 1 4 5 1 0 4 , 2 9 8

N . M . CONTROLS THIS GROUP

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

PARTINGTON N.M.


5845 WESTERN BANCSHARES OF FARMINGTON, INC. WESTERN BANK

FARMINGTON NON MEM FARMINGTON

HC GROUP TOTALS

1639 WESTERN INVESTORS, INC. FIRST NAT BANK OF GRANTS

GRANTS NATIONAL GRANTS

HC GROUP TOTALS

3796 AMADOR BANCSHARES, INC. CITIZENS BANK OF LAS CRUCES

LAS CRUCES NON MEM LAS CRUCES

HC GROUP TOTALS

4661 RIO GRANDE BANCSHARES, INC. FIRST NB OF DONA ANA CTY

LAS CRUCES NATIONAL LAS CRUCES

HC GROUP TOTALS

4665 WESTERN BANCSHARES OF LAS CRUCES, INC, WESTERN BANK

LAS CRUCES NON MEM LAS CRUCES

HC GROUP TOTALS

2440 TRINITY CAPITAL CORPORATION LOS ALAMOS NATIONAL BANK

LOS ALAMOS NATIONAL LOS ALAMOS

HC GROUP TOTALS

PAGE 555


DOMES. ASSETS $1000


N.M. N.M. 4

4

45 ,066

45 ,066

3 8 , 5 6 6

3 8 , 5 6 6

N.M. N.M. 4

4

31 ,899

31 ,899

2 8 , 9 0 6

2 8 , 9 0 6

N.M. N.M. 5

5

62 ,986

62 ,986

5 6 , 7 7 8

56 ,778

N.M. N.M. 10

10

199,410

199,410

176 ,588

176 ,588

N.M. N.M. 9

9

93 ,717

93 ,717

8 6 , 0 9 2

8 6 , 0 9 2

N.M. N.M. 3

3

56 ,486

56 ,486

5 0 , 6 7 9

50 ,679

LOVINGTON N . M .


5414 LIBERTY NATIONAL BANCSHARES, I N C . LOVINGTON LIBERTY NATIONAL BANK NATIONAL LOVINGTON

HC GROUP TOTALS

3758 PORTALES NATIONAL BANCSHARES, I N C . PORTALES PORTALES NATIONAL BANK NATIONAL PORTALES

HC GROUP TOTALS

5708 RUIOOSO BANK CORPORATION RUIDOSO RUIDOSO STATE BANK NON MEM RUIDOSO

HC GROUP TOTALS

4580 MIDLANDS CORPORATION 3523 THE BANK HOLDING COMPANY OF

BANK OF SANTA FE 4580 MIDLANDS CORPORATION

SANTA FE SANTA FE SANTA FE

NON MEM SANTA FE SANTA FE

HC GROUP TOTALS

0 1 5 1 NEW MEXICO BANOUEST CORPORATION FIRST NAT BK OF SANTA FE FIRST STATE BK OF TAOS FIDELITY NATIONAL BANK SAN JUAN NATIONAL BANK

SANTA FE NATIONAL SANTA FE ST MEM TAOS NATIONAL ALBUQUERQUE NATIONAL FARMINGTON

HC GROUP TOTALS

PAGE 556


DOMES. ASSETS

$1000


N.M. N.M. 4

4

7 2 , 9 1 0

7 2 , 9 1 0

6 5 , 7 2 9

6 5 , 7 2 9

N .M. N .M. 3

3

5 1 , 9 3 8

5 1 , 9 3 8

4 6 , 6 7 1

4 6 , 6 7 1

N.M. N.M. 5

5

6 5 , 8 5 2

6 5 , 8 5 2

5 8 , 7 1 5

5 8 , 7 1 5

N .M. N .M .

N .M. 4 1 0 9 , 3 2 8 9 9 , 7 8 8 N . M . CONTROLS THIS GROUP

1 4 109 ,328 9 9 , 7 8 8

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

4 17 2 8 0 , 7 0 5 2 4 9 , 1 1 9

SANTA FE N.M. PAGE 557



DOMES. ASSETS $1000


3523 THE BANK HOLDING COMPANY OF SANTA FE BANK OF SANTA FE

4580 MIDLANDS CORPORATION

HC GROUP TOTALS

SANTA FE NON MEM SANTA FE

SANTA FE

N.M. N.M. 109,326

N.M. CONTROLS THIS GROUP

1 4 109,328

99 ,788

99 ,788

3171 COPPER BANCSHARES, INC. AMERICAN NB OF SILVER CITY

HC GROUP TOTALS

SILVER CITY NATIONAL SILVER CITY

N.M. N.M. 4

4

51,635

51,635

46 ,477

46 ,477

4887 WESTERN BANCSHARES OF SPRINGER, INC. WESTERN BANK

HC GROUP TOTALS

SPRINGER NON MEM SPRINGER

N.M. N.M. 4

4

31 ,004

31 ,004

27 ,763

27 ,763

4263 CENTINEL BANK SHARES, INC. CENTINEL BANK

HC GROUP TOTALS

TAOS NON MEM TAOS

N.M. N.M. 28 ,300

28 ,300

25 ,147

25 ,147

3910 WESTERN BANCSHARES OF TRUTH OR CONSEQUENCES TRUTH OR CONSEQUENCES WESTERN BANK NON MEN TRUTH OR CONSEQUE

HC GROUP TOTALS

N.M. N.M. 37,956

37,956

33 ,787

33 ,787

3885 BT BANCSHARES, INC. BANKERS TR CO OF ALBANY NA

0063 BANKERS TRUST NEW YORK CORPORATION

HC GROUP TOTALS

ALBANY NATIONAL ALBANY

NEW YORK

N .Y . N .Y . 44 424,107

N . Y . CONTROLS THIS GROUP

44 424,107

345 ,770

345 ,770

ALBANY N.V.


0185 KEY BANKS INC. KEY BANK N A KEY BANK OF CENTRAL NY KEY BK OF NRTHRN NY NA KEY BK OF SOUTHEASTERN NY NA KEY BANK OF WESTERN NY N A KEY BANK OF LONG ISLAND

ALBANY NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM

ALBANY SYRACUSE WATERTOWN CHESTER WELLSVILLE SAYVlLLE

HC GROUP TOTALS

0183 NORSTAR BANCORP INC. STATE BANK OF ALBANY ONEIDA NATIONAL BANK LIBERTY NATIONAL BANK HEMPSTEAD BANK HIGHLAND NB OF NEWBURGH PENINSULA NATIONAL BANK ISLAND STATE BANK SULLIVAN CTY NB OF LIBERTY RONDOUT NATIONAL BANK

ALBANY ST MEM NATIONAL NATIONAL ST MEM NATIONAL NATIONAL ST MEM NATIONAL NATIONAL

ALBANY UTICA BUFFALO HEMPSTEAD NEWBURGH CEDARHURST PATCHOGUE LIBERTY KINGSTON

HC GROUP TOTALS

0360 FIRST EMPIRE STATE CORPORATION MANFCTURERS t TRDRS TR CO FIRST NB OF HIGHLAND

BUFFALO ST MEM BUFFALO NATIONAL HIGHLAND

HC GROUP TOTALS

0024 MARINE MIDLAND BANKS, INC. BUFFALO MARINE MIDLAND BANK NA NATIONAL BUFFALO

2946 THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG

HC GROUP TOTALS

PAGE 558


DOMES. ASSETS $1000


N.Y. N .Y . 65 1 ,257,576 1 ,047 ,149 N .Y . 49 631 ,641 549,799 N.Y . 29 428,676 346,779 N.Y# 27 256,615 223 ,184 N.Y . 6 123,157 104 ,464 N.Y. 6 70,568 59,769

6 184 2 ,768 ,435 2 , 3 3 1 , 1 4 4

N .Y . N .Y . 35 1 ,075 ,787 912 ,799 N .Y . 34 834,257 735,928 N .Y . 4 1 739,343 627 ,394 N .Y . 29 276,892 231,488 N .Y . 17 265,425 221,998 N .Y . 11 111,229 9 6 , 7 8 4 N .Y . 7 107,395 9 4 , 2 2 1 N .Y . 7 96 ,757 73,408 N.Y . 8 66 ,043 58 ,694

9 189 3 ,573 ,128 3 , 0 5 2 , 7 1 4

N.Y. N .Y. N .Y.

64 6

1,793 ,717 131,335

1 ,435 ,667 119,726

70 1 ,925,052 1 ,555 ,393

N . Y . N .Y . 325 15,286,530 9 ,694 ,443

HK CONTROLS THIS GROUP

1 325 15 ,286 ,530 9 , 6 9 4 , 4 4 3

CASTILE N . Y . PAGE 559




5 716 LETCHWORTH INDEPENDENT BANCSHARES CORPORATION CASTILE BANK OF CASTILE NON MEM CASTILE

HC GROUP TOTALS

N.Y. N .Y . 4

4

59 ,276

59 ,276

50 ,712

50 ,712

0422 LITCO BANCORPORATION OF NEW YORK, INC. LONG ISLAND TRUST COMPANY NA

5082 BANCA COMMERCIALS ITALIANA

HC GROUP TOTALS

GARDEN CITY NATIONAL GARDEN CITY

MILAN

N .Y . N .Y . 50 1 ,137 ,566

IT CONTROLS THIS GROUP

50 1 ,137 ,566

949 ,830

949 ,830

4399 FIRST GLEN BANCORP, INC. GLENS FALLS N . Y . FIRST NB OF GLENS FALLS NATIONAL GLENS FALLS N .Y . 13 267,809 219 ,495

HC GROUP TOTALS 1 13 267,809 219,495

5552 JEFFERSONVILLE BANCORP JEFFERSONVILLE N .Y . FIRST NB OF JEFFERSONVILLE NATIONAL JEFFERSONVILLE N.Y . 2 48,648 43 ,700

HC GROUP TOTALS 1 2 48 ,648 43 ,700

4592 NORTH FORK BANCORPORATION, INC. MATTITUCK N . Y . NORTH FORK BK £ TR CO NON MEM MATTITUCK N . Y . 14 196,118 151 ,811

HC GROUP TOTALS 1 14 196,118 151 ,811

0389 AMALGAMATED CLOTHING £ TEXTILE WORKERS UNION NEW YORK N . Y . AMALGAMATED BK OF NEW YORK NON MEM NEW YORK N . Y . 4 1 , 2 6 8 , 8 9 1 731 ,058

HC GROUP TOTALS 1 4 1 , 2 6 8 , 8 9 1 731,058

NEW YORK N .Y . PAGE 560

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


2585 BANBOGOTA, INC. NEW YORK N .Y . BANCO DE BOGOTA TRUST CO NON MEM NEW YORK N .Y . 1 174,192 66 ,707

2586 BANCO DE BOGOTA BOGOTA CO CONTROLS THIS GROUP

HC GROUP TOTALS 1 1 174,192 66 ,707

0063 BANKERS TRUST NEW YORK CORPORATION NEW YORK N.Y . 0063 BANKERS TRUST COMPANY ST MEM NEW YORK N .Y . 18 25 ,647 ,859 11 ,303 ,593 BANKERS TRUST CO OF WSTRN NY ST MEM JAMESTOWN N .Y . 24 261,519 203 ,906

3885 BT BANCSHARES, INC. ALBANY N .Y . 424,107 345 ,770 BANKERS TR CO OF ALBANY NA NATIONAL ALBANY N.Y . 44 424,107 345 ,770

0063 BANKERS TRUST NEW YORK CORPORATION NEW YORK N . Y . CONTROLS THIS GROUP

HC GROUP TOTALS 3 86 26 ,333 ,485 11 ,853 ,269

0380 CHASE MANHATTAN CORPORATION NEW YORK N .Y . 2 6 , 2 7 5 , 2 8 6 CHASE MANHATTAN BANK N A NATIONAL NEW YORK N.Y . 242 43 ,001 ,046 2 6 , 2 7 5 , 2 8 6

CHASE MANHATTAN BK 4USA) NA NATIONAL WILMINGTON DEL 1 312,582 186,385

HC GROUP TOTALS 2 243 43 ,313 ,630 2 6 , 4 6 1 , 6 7 1

0373 CHEMICAL NEW YORK CORPORATION NEW YORK N .Y . 35 ,039 ,279 19 ,985 ,155

0373 CHEMICAL BANK ST MEM NEW YORK N.Y . 291 35 ,039 ,279 19 ,985 ,155

5884 CHEMICAL FIRST STATE CORPORATION WILMINGTON DEL 760,337 592,905 CHEMICAL BANK (DELAWARE) ST MEM WILMINGTON DEL 1 760,337 592,905

0373 CHEMICAL NEW YORK CORPORATION NEW YORK N.Y. CONTROLS THIS GROUP

HC GROUP TOTALS 2 292 35 ,799 ,616 20 ,578 ,060

0381 CITICORP NEW YORK N .Y . 2 4 , 6 5 0 , 0 0 0 0381

CITIBANK N A NATIONAL NEW YORK N .Y . 296 51 ,484 ,000 2 4 , 6 5 0 , 0 0 0 CITIBANK SOUTH DAKOTO NA NATIONAL SIOUX FALLS S.O. 1 2 ,834 ,504 1 ,456 ,246 CITIBANKINY STATE)NAT ASSN NATIONAL BUFFALO N . Y . 39 2 , 5 9 1 , 3 1 4 1 ,091 ,974 CITIBANK (DELAWARE) NON MEM WILMINGTON DEL 1 50,504 238

HC GROUP TOTALS 4 337 56 ,960 ,322 27 ,198 ,458

NEW YORK N.Y.


5946 EM KAY HOLDING CORP 5945 EM KAY FINANCING CORP

NEW YORK PANAMA

2514 EUROPEAN-AMERICAN BANCORP EUROPEAN-AMERICAN BK 6 TR

NEW YORK ST MEM NEW YORK

HC GROUP TOTALS

5370 GLOBAL BANCORPORATION NEW YORK GLOBAL UNION BANK NON MEN NEW YORK

HC GROUP TOTALS

0064 IRVING BANK CORPORATION IRVING TRUST COMPANY CENTRAL TRUST COMPANY MERCHANTS NB & TR CO SCARSDALE NB 6 TR CO NANUET NATIONAL BANK ENDICOTT TRUST COMPANY DUTCHESS BANK AND TRUST CO UNION NATIONAL BANK BANK OF BABYLON FULTON COUNTY NAT BK & TR CO HAYES NATIONAL BANK BANK OF LAKE PLACID FIRST NB OF MORAVIA FIRST NB OF HANCOCK

HC GROUP TOTALS

NEW YORK ST MEM NEW YORK ST MEM ROCHESTER NATIONAL SYRACUSE NATIONAL SCARSDALE NATIONAL NANUET ST MEM ENDICOTT ST MEM POUGHKEEPSIE NATIONAL ALBANY NON MEM BABYLON NATIONAL GLOVERSVILLE NATIONAL CLINTON NON MEM LAKE PLACID NATIONAL MORAVIA NATIONAL HANCOCK

0366 J . P . MORGAN 6 CO. INCORPORATED MORGAN GUARANTY TR CO OF NY


PAGE 561


DOMES. ASSETS $1000


N . Y . PN CONTROLS THIS GROUP

N .Y . N.Y. 9 * 5 , 0 9 8 , 1 6 5 3 , 3 1 0 , 7 0 6

94 5 , 0 9 8 , 1 6 5 3 , 3 1 0 , 7 0 6

N . Y . N .Y . 3 3 , 1 5 7

3 3 , 1 5 7

20,882

20,882

N . Y . N . Y . 17 1 1 , 4 5 2 , 5 3 5 5 , 8 5 2 , 9 5 1 N . Y . 26 4 7 5 , 1 1 3 4 0 8 , 8 7 0 N . Y . 23 365 ,675 3 2 1 , 1 6 3 N . Y . 1 1 214 ,339 187 ,504 N . Y . 12 177 ,289 1 5 8 , 9 6 1 N . Y . 8 145 ,046 1 2 9 , 5 9 1 N . Y . 7 139 ,289 120 ,108 N . Y . 10 124 ,665 111 ,225 N . Y . 8 1 2 0 , 9 1 4 109 ,666 N . Y . 4 6 5 , 6 7 1 59 ,286 N . Y . 3 49 ,025 4 4 , 8 6 9 N . Y . 4 4 0 , 4 4 3 3 6 , 3 5 7 N . Y . 2 2 9 , 6 1 2 2 6 , 1 6 5 N . Y . 2 20 ,523 18 ,632

14 137 1 3 , 4 2 0 , 1 3 9 7 , 5 8 5 , 3 4 8

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

NEW YORK DEL


4700 MORGAN HOLDINGS CORP. MORGAN BANK DELAWARE

0366 J . P . MORGAN £ CO. INCORPORATED ST MEM


NEW YORK

HC GROUP TOTALS

0357 MANUFACTURERS HANOVER CORPORATION MANUFACTURERS HANOVER TR CO MANUFACTURERS HANOVER N A

NEW YORK ST MEM NEW YORK NATIONAL ROCHESTER

HC GROUP TOTALS

3013 NATWEST HOLDINGS INC. NAT BANK OF NORTH AMERICA

3012 NATIONAL WESTMINSTER BANK LIMITED

NEW YORK NATIONAL NEW YORK

LONDON

HC GROUP TOTALS

1946 REPUBLIC NEW YORK CORPORATION REPUBLIC NATIONAL BK OF NY

0392 SABAN S . A .


PANAMA CITY

HC GROUP TOTALS

6126 SAN PAOLO U . S . HOLDING COMPANY FIRST LOS ANGELES BANK

NEW YORK NON MEM LOS ANGELES

5 088 ISTITUTO BANCARIO SANPAOLO DI TORINO TURIN

HC GROUP TOTALS

0407 SCHRODERS INCORPORATED J HENRY SCHRODER BK 6 TR CO

0393 SCHRODERS PUBLIC LIMITED COMPANY

HC GROUP TOTALS


LONDON

PAGE 562


DEL DEL 1 1 ,333 .278 708 ,242


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

N .Y . N . Y . 209 3 8 , 3 4 5 , 3 2 6 2 2 , 6 1 3 , 5 4 6 N .Y . 42 537 ,094 4 7 1 , 4 2 3

2 251 3 8 , 8 8 2 , 4 2 2 2 3 , 0 8 4 , 9 6 9

N . Y . N . Y . 153 5 ,677 ,062 4 , 0 9 0 , 4 2 3


1 153 5 , 6 7 7 , 0 6 2 4 , 0 9 0 , 4 2 3

N . Y . N .Y . 32 5 , 4 8 2 , 0 6 4 3 , 5 9 9 , 7 9 5

PN CONTROLS THIS GROUP

1 32 5 , 4 8 2 , 0 6 4 3 , 5 9 9 , 7 9 5

N .Y . CAL 8 372,649 3 1 0 , 7 8 4

IT CONTROLS THIS GROUP

1 8 372 ,649 3 1 0 , 7 8 4

N . Y . N . Y . 1 1 , 1 7 1 , 7 9 1 715 ,875


1 , 1 7 1 , 7 9 1 715 ,875

NEW YORK N . Y .


2631 STANDARD FINANCIAL CORPORATION STERLING NB & TR CO OF NY

0372 STERLING BANCORP


NEW YORK

HC GROUP TOTALS

0372 STERLING BANCORP 2631 STANDARD FINANCIAL CORPORATION

STERLING NB & TR CO OF NY 0372 STERLING BANCORP

NEW YORK NEW YORK

NATIONAL NEW YORK NEW YORK

HC GROUP TOTALS

0100 THE BANK OF NEW YORK COMPANY, INC, BANK OF NEW YORK


HC GROUP TOTALS

2805 U. S. TRUST CORPORATION UNITED STATES TR CO OF NY


HC GROUP TOTALS

2 539 UNION INTERNATIONAL CORPORATION UNION CHELSEA NAT BANK

2541 BANCO UNION C . A .


CARACAS

HC GROUP TOTALS

0076 LINCOLN FIRST BANKS INC. LINCOLN FIRST BANK N A

ROCHESTER NATIONAL ROCHESTER

HC GROUP TOTALS

PAGE 563


DOMES. ASSETS $1000


N . Y . N .Y . 541,840 401 ,292


1 7 541,840 401 ,292

N .Y . N .Y .

N .Y. 7 541,840 401 ,292 N .Y . CONTROLS THIS GROUP

1 7 541,840 401 ,292

N .Y . N .Y . 195 9 ,354 ,755 5 , 8 3 9 , 7 9 5

195 9 ,354 ,755 5 , 8 3 9 , 7 9 5

N.Y. N.Y. 2 2 ,235 ,656 1 , 4 1 2 , 9 2 9

2 2 ,235 ,656 1 ,412 ,929

N .Y . N .Y . 6 126,867 109,933

VE CONTROLS THIS GROUP

1 6 126,867 109,933

N .Y . N .Y . 140 3 ,822 ,417 2 , 9 7 8 , 0 2 1

140 3 ,822 ,417 2 , 9 7 8 , 0 2 1

ROCHESTER N . Y . PAGE 564


0062 SECURITY NEW YORK STATE CORPORATION SEC TR CO OF ROCHESTER FIRST TRUST UNION BANK MOHAWK NB OF SCHENECTADY FIRST BK & TR CO OF ITHACA BANK OF AUBURN GENESSEE COUNTY BANK FIRST BK & TR CO OF CORNING STATE BK OF SENECA FALLS NY GLEN BANK 6 TRUST COMPANY

HC GROUP TOTALS

0350 473 BROADWAY HOLDING COMPANY ADIRONDACK TRUST COMPANY

HC GROUP TOTALS

5648 TRUSTCO BANK CORP N Y SCHENECTADY TRUST COMPANY

HC GROUP TOTALS

0028 FINANCIAL INSTITUTIONS, INC. WYOMING COUNTY BANK NATIONAL BK OF GENEVA

HC GROUP TOTALS

0609 FIRST UNION CORPORATION FIRST UNION NATIONAL BANK

HC GROUP TOTALS



ROCHESTER N . Y . ST MEM ROCHESTER N . Y . 34 870 ,962 6 7 1 , 5 7 7 NON MEM WELLSVILLE N . Y . 17 257 ,499 2 2 4 , 2 7 5 NATIONAL SCHENECTADY N . Y . 11 1 5 0 , 1 6 1 1 3 0 , 2 0 2 NON MEM ITHACA N . Y . 5 101 ,603 8 6 , 5 9 8 NON MEM AUBURN N . Y . 5 9 2 , 3 7 0 8 2 , 4 8 9 NON MEM LE ROY N . Y . 6 8 1 , 2 2 1 6 4 , 7 0 5 NON MEM CORNING N . Y . 2 68 ,083 5 8 , 5 8 9 NON MEM SENECA FALLS N . Y . 2 3 6 , 7 4 6 3 3 , 6 2 0 NON MEM WATKINS GLEN N . Y . 2 3 0 , 1 3 3 2 7 , 9 2 1

9 84 1 , 6 8 8 , 7 7 8 1 , 3 7 9 , 9 7 6

SARATOGA SPRINGS N . Y . ST MEM SARATOGA SPRINGS N . Y . 5 107,367 9 3 , 6 1 4

I 5 107 ,367 9 3 , 6 1 4

SCHENECTADY N . Y . ST MEM SCHENECTADY N . Y . 16 301 ,389 2 3 9 , 0 0 6

1 16 301 ,389 2 3 9 , 0 0 6

WARSAW N . Y . NON MEM WARSAW N . Y . 6 7 6 , 1 8 1 6 8 , 5 9 2 NATIONAL GENEVA N . Y . 3 63 ,437 5 5 , 7 2 6

2 9 139,618 124 ,318

CHARLOTTE N .C . NATIONAL CHARLOTTE N .C . 200 5 , 4 4 4 , 0 3 4 3 , 1 0 1 , 7 3 5

I 200 5 , 4 4 4 , 0 3 4 3 , 1 0 1 , 7 3 5

CHARLOTTE N . C . PAGE 565



DOMES. ASSETS $1000


0610

0097

NCNB CORPORATION NORTH CAROLINA NATIONAL BANK FIRST NAT BK OF LAKE CITY

CHARLOTTE NATIONAL CHARLOTTE NATIONAL LAKE CITY

N.C . N.C. FLA

257 I

6 ,913 ,188 26 ,244

4 , 7 0 6 , 9 9 7 23 ,258

EXCHANGE BANCORPORATION, INC. EXCHANGE BK & TC OF FL NA

TAMPA NATIONAL TAMPA

FLA FLA 47 1 ,622 ,270 1 . 1 4 0 , 8 0 9

0610 NCNB CORPORATION

HC GROUP TOTALS

CHARLOTTE N . C . CONTROLS THIS GROUP

3 305 8 ,561 ,702 5 , 8 7 1 , 0 6 4

0581 PIEDMONT CORPORATION PIEDMONT BANK & TRUST CO

HC GROUP TOTALS

DAVIDSON ST MEM DAVIDSON

N.C. N.C. 14

14

127,906

127,906

107,563

107,563

0612 SOUTHERN NATIONAL CORPORATION SOUTHERN NAT BK OF NC

HC GROUP TOTALS

LUMBERTON NATIONAL LUMBERTON

N.C. N.C# 78

78

828,626

828,626

740 ,674

740 ,674

5764 SOUTHERN BANCSHARES ( N . C . ) , I N C . SOUTHERN BANK 6 TRUST CO

HC GROUP TOTALS

MOUNT OLIVE NON MEM MOUNT OLIVE

N.C . N .C . 23

23

112,510

112,510

9 1 , 9 2 0

91 ,920

0614 NORTHWESTERN FINANCIAL CORPORATION NORTHWESTERN BANK

HC GROUP TOTALS

NORTH WILKESBORO N.C. NON MEM NORTH WILKESBORO N.C. 184 2 ,105 ,948 1 , 7 4 2 , 0 9 6

184 2 ,105 ,948 1 , 7 4 2 , 0 9 6

5649 FIRST CITIZENS CORPORATION FIRST-CITIZENS BK 6 TR CO

HC GROUP TOTALS

RALEIGH NON MEM RALEIGH

N.C. N.C. 245 1 ,652 ,582 1 , 4 2 1 , 0 3 1

245 1 ,652 ,582 1 , 4 2 1 , 0 3 1

SANFORD N . C . PAGE 566


FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0435 CAROLINA BANCORP, INC. CAROLINA BANK BANK OF ALAMANCE

SANFORD NON MEM SANFORD NON MEM GRAHAM

N eC * N . C . N .C .

24 3

236 ,028 26 ,252

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

HC GROUP TOTALS 2 27 262 ,280 225 ,602

0117 UNITED CAROLINA BANCSHARES CORPORATION UNITED CAROLINA BANK

WHITEVILLE NON MEN WHITEVLLE

N .C . N . C . 90 853 ,293 741 ,126

HC GROUP TOTALS 1 90 853 ,293 7 4 1 , 1 2 6

1931 BRANCH CORPORATION BRANCH BANKING AND TRUST CO

WILSON NON MEM WILSON

N . C . N.C# 119 1 , 3 6 7 , 0 7 1 1 , 1 6 4 , 3 0 2

HC GROUP TOTALS 1 119 1 , 3 6 7 , 0 7 1 1 , 1 6 4 , 3 0 2

0615 THE WACHOVIA CORPORATION WACHOVIA BK 6 TR CO NA

WINSTON-SALEM NATIONAL WINSTON SALEM

N .C . N .C. 212 6 , 1 5 0 , 9 1 1 4 , 3 4 1 , 3 0 4

HC GROUP TOTALS 1 212 6 , 1 5 0 , 9 1 1 4 , 3 4 1 , 3 0 4

5967 FARMERS 6 MERCHANTS BANCSHARES » INC. FARMERS AND MERCHANTS BANK

BEACH NON MEM BEACH

N . D . N .D. 2 4 9 , 0 4 0 4 2 , 2 4 4

HC GROUP TOTALS 1 2 49 ,040 4 2 , 2 4 4

3492 FARMERS AND MERCHANTS HOLDING COMPANY, INC FARMERS AND MERCHANTS BANK

BEACH NON MEM BEACH

N .D . N .D . 2 49 ,040 4 2 , 2 4 4

HC GROUP TOTALS 1 2 49 ,040 4 2 , 2 4 4

BELFIELD N . D .


5996 BELFIELD BANCSHARES, INC. FIRST NAT BANK OF BELFIELD

BELFIELD NATIONAL BELFIELD

HC GROUP TOTALS

3433 D & B HOLDING COMPANY, INC. BANK OF BEULAH

BEULAH NON MEM BEULAH

HC GROUP TOTALS

3386 FIRST DAKOTA FINANCIAL CORPORATION UNITED BANK OF BISMARCK

BISMARCK NON MEM BISMARCK

HC GROUP TOTALS

6274 MSB HOLDING CO. , INC. MANDAN SECURITY BANK

BISMARCK NON MEM MANDAN

HC GROUP TOTALS

3454 FIRST FESSENDEN INC. FIRST NAT BANK OF FESSENDEN

BOTTINEAU NATIONAL FESSENDEN

HC GROUP TOTALS

5941 STATE BANK OF BOTTINEAU HOLDING COMPANY STATE BANK OF BOTTINEAU

BOTTINEAU NON MEM BOTTINEAU

HC GROUP TOTALS

PAGE 567



N.D. N .D. 2

2

2 0 , 3 0 1

2 0 , 3 0 1

1 7 , 8 7 2

17 ,872

N . D . N .D . 37 ,085

37 ,085

33 ,442

33 ,442

N . D . N.D. 4

4

67 ,029

67 ,029

5 8 , 1 6 9

58 ,169

N.D. N.D. 2

2

36 ,979

36 ,979

3 0 , 5 7 1

3 0 , 5 7 1

N . D . N.D. 2

2

25 ,318

25 ,318

2 2 , 9 7 7

2 2 , 9 7 7

N . D . N.D. 2

2

17,057

17 ,057

15 ,350

1 5 , 3 5 0

BOWBELLS N.D.


5 502 BOWBELLS HOLDING COMPANY FIRST NAT BANK OF BOWBELLS

BOWBELLS NATIONAL BOWBELLS

HC GROUP TOTALS

3219 DAKOTA WESTERN BANKSHARES, INC. DAKOTA WESTERN BANK

BOWMAN ST MEM BOWMAN

HC GROUP TOTALS

1265 PEOPLES HOLDING COMPANY PEOPLES & ENDERLIN ST BANC

BRITTON NON MEM ENDERLIN

HC GROUP TOTALS

2305 FIRST BUFFALO HOLDING COMPANY FIRST STATE BANK

BUFFALO NON MEM BUFFALO

HC GROUP TOTALS

2 248 FULL SERVICE INSURANCE AGENCYv INC. FIRST STATE BANK OF BUXTON

BUXTON NON MEM BUXTON

HC GROUP TOTALS

5428 WELLS-FOSTER BANKSHARES, INC. FARMERS STATE BANK

CARRINGTON NON MEM CARRINGTON

HC GROUP TOTALS

PAGE 568


DOMfcS. DOMES. ASSETS DEPOSITS SI 000 $1000

N.D. N.D. 2

2

22,575

22,575

19,356

19,356

N.D. N.D. 2

2

22,570

22,570

18,713

18,713

N.D. N.D. 2

2

16,948

16,948

15,059

15,059

N.D. N.D. 7,712

7,712

6,035

6,035

N.D. N.D. 20,713

20,713

16,235

16,235

N.D. N.D. 6

6

16,263

16,263

14,640

14,640

CARSON N.D.


4771 CARSON BANCORPORATION, INC. GRANT COUNTY STATE BANK

CARSON NON HEM CARSON

HC GROUP TOTALS

1324 INSURANCE BY STREHLOW, INC. FIRST STATE BANK

CASSELTON NON MEM CASSELTON

HC GROUP TOTALS

3331 PEMBINA COUNTY BANKSHARES, LTD. CTZS STATE BK OF PEMBINA CTY

CAVALIER NON MEM CAVALIER

HC GROUP TOTALS

5897 OLIVER BANCORPORATIONt INC. STATE BANK OF OLIVER COUNTY

CENTER NON MEM CENTER

HC GROUP TOTALS

5503 HALO BANCORPORATION, INC. FIRST NB OF DEVILS LAKE

DEVILS LAKE NATIONAL DEVILS LAKE

HC GROUP TOTALS

5352 RAMSEY BANCSHARES, INC. RAMSEY NAT BANK £ TR CO

DEVILS LAKE NATIONAL DEVILS LAKE

HC GROUP TOTALS

PAGE 569


DOMES. ASSETS $1000


N.D. N.D. 2

2

16,191

16,191

12,033

12,033

N.D. N.D. 23,538

23,538

21,472

21,472

N.D. N.D. 3

3

32,579

32,579

28,778

28,778

N.D. N.D. 1

1

7,295

7,295

6,399

6,399

N.D. N.D. 41,975

41,975

36,975

36,975

N.D. N.D. 2

2

48,046

48,046

41,424

41,424

DEVILS LAKE N.D.


1396 WESTERN STATE AGENCY, INC. WESTERN STATE BANK

DEVILS LAKE NON MEM DEVILS LAKE

HC GROUP TOTALS

2816 AMERICAN BANCOR, LTD. AMERICAN STATE BK 6 T OF DKN AMERICAN STATE BANK AMERICAN ST BK OF NEW ENGLND

DICKINSON NON MEM DICKINSON NON MEM KILLOEER NON MEM NEW ENGLAND

HC GROUP TOTALS

4849 DRAYTON BANCOR, INC. DRAYTON DRAYTON STATE BANK NON MEM DRAYTON

HC GROUP TOTALS

5942 SECURITY BANCSHARES, INC. DUNSEITH SECURITY STATE BANK NON MEM DUNSEITH

HC GROUP TOTALS

4882 DICKEY COUNTY BANCORPORATION 1ST NB G TR CO OF ELLENDALE

ELLENDALE NATIONAL ELLENDALE

HC GROUP TOTALS

3815 CITIZENS, INCORPORATED ENDERLIN CITIZENS STATE BANK NON MEM ENDERLIN

HC GROUP TOTALS

PAGE 570


N.D. N.D. 1 21,916 19,215

1 1 21,916 19,215

N.D. N.D. 1 36,458 29,326 N.D. 1 23,802 18,014 N.D. 1 16,703 11,630

3 3 76,963 58,970

N.D. N.D. 1 14,130 12,598

1 1 14,130 12,598

N.D. N.D. 1 15,242 13,997

1 1 15,242 13,997

N.D. N.D. 1 29,993 26,583

1 1 29,993 26,583

N.D. N.D. 1 18,444 16,452

1 1 18,444 16,452

FARGO N.D.


1363 BANKERS FINANCIAL CORPORATION FIRST BANK IN DRAKE

FARGO NON MEM DRAKE

HC GROUP TOTALS

2715 DAKOTA BANKSHARESt INC• DAKOTA BANK & TR CO OF FARGO FIRST NAT BANK OF HETTINGER BANK OF KIRKWOOD PLAZA

FARGO NON MEM FARGO NATIONAL HETTINGER NON MEM BISMARCK

HC GROUP TOTALS

2807 NORTHERN PLAINS BANCSHARES, INC, FARGO NAT BANK & TR CO

FARGO NATIONAL FARGO

HC GROUP TOTALS

5995 CITIZENS BANK HOLDING COMPANY CITIZENS ST BANK OF FINLEY

FINLEY NON MEM FINLEY

HC GROUP TOTALS

4796 SARGEANT BANKSHARES, INC. SARGENT COUNTY BANK

FORMAN NON MEM FORMAN

HC GROUP TOTALS

4685 MCLEAN BANK HOLDING COMPANY GARRISON STATE BANK FARMERS SECURITY BANK

GARRISON NON MEM GARRISON NON MEM WASHBURN

PAGE 571



N.D. N.D. 3

3

21,229

21,229

19,191

19,191

N.D. N.D. 3 N.D. 2 N.D. 2

3 7

120,803 95,873 25,939 22,465 17,010 15,096

163,752 133,434

N.D. N.D. 2 124,489 103,237

1 2 124,489 103,237

N.D. N.D. 21,977

21,977

17,912

17,912

N.D. N.D. 3 30,989 25,507

1 3 30,989 25,507

N.D. N.D. N.D.

1 1

36,784 18,669

32,489 16,581

GARRISON N.D.


4685 MCLEAN BANK HOLDING COMPANY GARRISON BANK OF TURTLE LAKE NON MEM TURTLE LAKE

HC GROUP TOTALS

4498 UNION HOLDING COMPANY HALLIDAY UNION BANK NON MEM HALLIDAY

HC GROUP TOTALS

2637 SECURITY STATE BANK HOLDING COMPANY SECURITY STATE BANK FARMERS & MERCHANTS BK

HANNAFORD NON MEM MANNAFORD NON MEM WIMBLEDON

HC GROUP TOTALS

5650 FIRST BANK HOLDING COMPANY, INC. HARVEY NATIONAL BANK OF HURVEY NATIONAL HARVEY

HC GROUP TOTALS

6210 HAZELTON BANCSHARES, INC. HAZELTON BANK OF HAZELTON NON MEM HAZELTON

HC GROUP TOTALS

3610 HOPE BANK HOLDING COMPANY HOPE FIRST STATE BANK NON MEM HOPE

HC GROUP TOTALS

PAGE 572


N.D. N.D. 1 16,659

3 72,112

N.D. N.D.

N.D. N.D. N.D.

N.D. N.D.

N.D. N.D.

N.D. N.D.


15,028

64,098

10,229

10,229

14,148 6,895

21,043

18,394

18,394

8,969

8,969

10,273

10,273

HUNTER N.O.


3894 HUNTER HOLDING COMPANY SECURITY ST BANK OF HUNTER

HUNTER NON MEM HUNTER

HC GROUP TOTALS

1270 JORGENSON INSURANCE AGENCY, INC. STATE BANK OF KENMARE

KENMARE NON MEM KENMARE

HC GROUP TOTALS

3554 ONEGA CITY HOLDING COMPANY FIRST STATE BANK

LA MOURE NON MEM LA MOURE

HC GROUP TOTALS

3390 LAKOTA BANK HOLDING COMPANY, INC. STATE BANK OF LAKOTA

LAKOTA NON MEM LAKOTA

HC GROUP TOTALS

2403 LEEDS HOLDING COMPANY FARMERS STATE BANK

LEEDS NON MEM LEEDS

HC GROUP TOTALS

6165 CENTRAL DAKOTA BANK HOLDING COMPANY CENTRAL DAKOTA BANK

LEHR ST MEM LEHR

HC GROUP TOTALS

PAGE 573


N.D. N.D. 2

1 2

N.D. N.D.

1

N.O. N.D.

1

N.D. N.D.

1

N.D. N.D. 2

I 2

N.D. N.D. 1

1 1

DOMES. DOMES. ASSBTS DEPOSITS $1000 $1000

13,114 11,686

13,114 11,686

33,451 28,407

33,451 28,407

24,303 20,421

24,303 20,421

25,067 22,524

25,067 22,524

17,113 15,523

17,113 15,523

11,735 10,450

11,735 10,450

LINTON N.D«


1252 J. D. MEIER AGENCY« INC. LINTON FIRST NAT BANK OF LINTON NATIONAL LINTON

HC GROUP TOTALS

3 222 MADDOCK BANK HOLDING COMPANY MADDOCK FARMERS STATE BANK NON MEM MADDOCK

HC GROUP TOTALS

3209 MARION BANK HOLDING COMPANY MARION STATE BANK OF MARION NON MEM MARION

HC GROUP TOTALS

2202 GOOSE RIVER HOLDING COMPANY MAYVILLE GOOSE RIVER BANK NON MEM MAYVILLE

HC GROUP TOTALS

3014 LAMB'S BANCORPORATION LTD. MICHIGAN LAMBS BANK OF MICHIGAN NON MEM MICHIGAN

HC GROUP TOTALS

6125 WESTBRAND, INC. MINOT FIRST WESTERN BANK OF MINOT NON MEM MINOT

HC GROUP TOTALS

PAGE 574



N.D. N.D. 31f298

31*298

27,376

27,376

N .D . N.D. 16,333

16,333

14,488

14,488

N.D. N.D# 8,498

8,498

7,586

7,586

N.D. N.D. 28,258

28,258

25,471

25,471

N.D. N.D. 9,834

9,834

8,965

8,965

N.D. N.D. 3

3

61,549

61,549

55,061

55,061

MINTO N.D.


5404 MINTO BANCORPORATION, INC. MINTO BANK OF MINTO NON MEM MINTO

HC GROUP TOTALS

1260 BANKER AGENCY, INC. MOHALL CITIZENS STATE BANK NON MEM MOHALL

HC GROUP TOTALS

4805 MUNICH BANCSHARES, INC. MUNICH FIRST ST BK OF MUNICH NON MEM MUNICH

HC GROUP TOTALS

5692 NAPOLEON BANCORPORATION, INC. NAPOLEON STOCK GROWERS BANK NON MEM NAPOLEON

HC GROUP TOTALS

1357 THE FIRST STATE BANK HOLDING COMPANY NEW ROCKFORD FIRST ST BK OF NEW ROCKFORD NON MEM NEW ROCKFORD

HC GROUP TOTALS

4113 NEW SALEM BANCORPORATION, INC. NEW SALEM SECURITY ST BK OF NEW SALEM NON MEM NEW SALEM

HC GROUP TOTALS

PAGE 575


DOMES. ASSETS *1000


N.D. N.D. 7,017

7,017

6,311

6,311

N.D. N.D. 2

2

12,737

12,737

11,162

11,162

N.D. N.D. 3

3

35,188

35,188

31,445

31,445

N.D. N.D. 21,238

21,238

18,831

18,831

N.D. N.D. 2

2

21,998

21,998

17,832

17,832

N.D. N.D. 2

2

18,663

18,663

16,888

16,888

NEW TOWN N.D.


2932 LAKESIDE BANK HOLDING COMPANY NEW TOWN LAKESIDE STATE BANK NON MEM NEW TOWN

HC GROUP TOTALS

6270 HEBRON BANSHARES, INC. OMAHA SECURITY BANK OF HEBRON NON MEM HEBRON

HC GROUP TOTALS

2 532 PAGE BANK HOLDING COMPANY PAGE PAGE STATE BANK NON MEM PAGE

HC GROUP TOTALS

3429 CITIZENS STATE BANCORPORATION PETRSBURG CITIZENS STATE BANK NON MEM PETERSBURG

HC GROUP TOTALS

4715 LIBERTY BANCORPORATION• INC. LIBERTY STATE BANK

POWERS LAKE NON MEM POWERS LAKE

HC GROUP TOTALS

1302 DAKOTA BANCORPORATION FIRST NAT BANK OF CROSBY

RAPID CITY NATIONAL CROSBY

HC GROUP TOTALS

PAGE 576



N.D. N.D. 2

2

25,634

25,634

22,610

22,610

N.D. N.D. 2

2

19,407

19,407

16,862

16,862

N.D. N.D. 7,109

7,109

6,585

6,585

N.D. N.D. 12,671

12,671

11,311

11,311

N.D. N.D. 8,503

8,503

7,506

7,506

N.D. N.D. 3

3

16,226

16,226

14,067

14,067

REGENT N.D.


1340 REGENT CORPORATION FIRST STATE BANK

REGENT NON MEM REGENT

HC GROUP TOTALS

3669 ROBINSON BANK HOLDING COMPANY SECURITY STATE BANK

ROBINSON NON MEM ROBINSON

HC GROUP TOTALS

4716 SCANDIA AMERICAN BANCORPORATION? INC. SCANDIA AMERICAN BANK

STANLEY NON MEM STANLEY

HC GROUP TOTALS

1342 H.O.M.E. INC. BANK OF STEELE

STEELE NON MEM STEELE

HC GROUP TOTALS

3911 STRASBURG BANSHARES, INC. STRASBURG STATE BANK

STRASBURG NON MEM STRASBURG

HC GROUP TOTALS

1283 STREETER INSURANCE AGENCY, INC. STATE BANK OF STREETER

STREETER NON MEM STREETER

HC GROUP TOTALS

PAGE 577


DOMES. ASSETS $1000


N.D. N.D. 1

1

9,806

9,806

9,111

9,111

N.D. N.D. 14,109

14,109

12,412

12,412

N.D. N.D. 29,851

29,851

26,565

26,565

N.D. N.D. 2

2

24,682

24,682

22,835

22,835

N.D. N.D. 16,226

16,226

14,574

14,574

N.D. N.D. 6,531

6,531

5,842

5,842

TIOGA N.D.


2409 TIOGA BANK HOLDING COMPANY BANK OF TIOGA

TIOGA NON MEM TIOGA

HC GROUP TOTALS

2129 WALHALLA BANK HOLDING COMPANY WALHALLA STATE BANK

WALHALLA NON MEM WALHALLA

HC GROUP TOTALS

2 034 FIRST DAKOTA BANCORPORATION INC WEST FARGO STATE BANK

WEST FARGO NON MEM WEST FARGO

HC GROUP TOTALS

2901 FIRST WEST FARGO HOLDING COMPANY FIRST STATE BK OF WEST FARGO

WEST FARGO NON MEM WEST FARGO

HC GROUP TOTALS

2 239 PEOPLES STATE HOLDING COMPANY PEOPLES STATE BANK

WESTHOPE NON MEM WESTHOPE

HC GROUP TOTALS

1328 DAVIDSON CATTLE COMPANY AMERICAN ST BK & TC OF WLSTN

WILLISTON NON MEM WILLISTON

HC GROUP TOTALS

PAGE 578


DOMES, DOMES* ASSETS DEPOSITS $1000 $1000

N.D. N.D. 29,910

29,910

26,241

26,241

N.D. N.D. 22,625

22,625

20,316

20,316

N.D. N.D. 3

3

33,023

33,023

29,655

29,655

N.D. N.D. 13,598

13,596

12,420

12,420

N.D. N.D. 28,849

28,849

26,674

26,674

N.D. N.D. 4

4

115,623

115,623

103,495

103,495

WISHEK N.D.


3778 WISHEK BANCORPORATION, INC. WISHEK SECURITY STATE BANK NON MEM WISHEK

HC GROUP TOTALS

4 531 FIRST BANCORPORATION OF OHIO AKRON FIRST NATIONAL BANK OF AKRON NATIONAL AKRON OLD PHOENIX NB OF MEDINA NATIONAL MEDINA

HC GROUP TOTALS

0518 THE GOODYEAR TIRE 6 RUBBER COMPANY AKRON NATIONAL CITY BANK NATIONAL AKRON

HC GROUP TOTALS

5943 UNION BANCSHARES CORP. BELLEVUE UNION BANK AND SAVINGS CO ST MEM BELLEVUE

HC GROUP TOTALS

5 315 TRI-STATE FINANCIAL BANCORP BRYAN FIRST NAT BK NORTHWEST OHIO NATIONAL BRYAN

HC GROUP TOTALS

2197 FIFTH THIRD BANCORP FIFTH THIRD BANK FARMERS BANK FARMERS AND MERCHANTS BANK

CINCINNATI ST MEM CINCINNATI NON MEM WEST UNION ST MEM FAIRBORN

PAGE 579



N.D. N.D. 1

1

17,292

17,292

15,763

15,763

OHIO OHIO OHIO

36 12

48

1,037,953 230,700

877,301 194,300

1,268,653 1,071,601

OHIO OHIO 14

14

313,238

313,238

241,057

241,057

OHIO OHIO 6

6

60,977

60,977

54,310

54,310

OHIO OHIO 8

8

95,692

95,692

82,260

82,260

OHIO OHIO OHIO OHIO

36 3 5

1,520,556 46,661 43,815

904,241 40,785 39,562

CINCINNATI OHIO PAGE 580


2197 FIFTH THIRD BANCORP FIRST MASON BANK FAYETTE COUNTY BANK BANK OF RUSSELLVILLE CO

FRB MEMBER-SHIP

CINCINNATI ST MEM MASON NON MEM JEFFERSONVILLE ST MEM RUSSELLVILLE

HC GROUP TOTALS

0798 FIRST NATIONAL CINCINNATI CORPORATION FIRST NB OF CINCINNATI SECOND NAT BANK OF HAMILTON FIRST NAT BK OF IRONTON FIRST NAT BANK 6 TRUST CO PORTSMOUTH BANKING COMPANY COMMERCIAL S SAVINGS BANK MIAMI DEPOSIT BANK THIRD NAT BK OF CIRCLEVILLE

HC GROUP TOTALS

3732 PROVIDENT BANCORP* INC. PROVIDENT BANK MIDWEST BANK 6 TRUST CO

HC GROUP TOTALS

0099 THE CENTRAL BANCORPORATION» INC. CENTRAL TRUST COMPANY NA CTRL TC OF NRTHESTRN OH NA CENTRAL TRUST COMPANY CENTRAL TC OF WESTERN OH NA CENTRAL TR CO OF NRTHN OH NA CENTRAL TC OF SESTRN OH NA PEOPLES BANK CLEAR CREEK VALLEY BKNG CO

HC GROUP TOTALS

CINCINNATI NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL

CINCINNATI HAMILTON IRONTON TROY PORTSMOUTH GALLIPOLIS YELLOW SPRINGS CIRCLEVILLE

CINCINNATI ST MEM CINCINNATI ST MEM CLEVELAND

CINCINNATI NATIONAL NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEN

CINCINNATI CANTON REYNOLDSBURG CELINA LORAIN MARIETTA NELSONVILLE AMANDA

DOMES. DOMES. NO. NO* OF ASSETS DEPOSITS BANKS OFFICES $1000 *1000

OHIO OHIO 3 31,547 26,118 OHIO 4 26,185 22,484 OHIO 1 22,980 19,490

6 52 1,691,744 1,052,680

OHIO OHIO 29 1,665,817 978,148 OHIO 6 142,542 100,690 OHIO 7 137,497 103,398 OHIO 6 109,483 94,371 OHIO 6 100,116 77,539 OHIO 3 51,428 41,301 OHIO 4 40,739 35,067 OHIO 2 37,810 34,179

8 63 2,285,432 1,464,693

OHIO OHIO 33 746,515 604,844 OHIO 8 136,954 98,175

2 41 883,469 703,019

OHIO OHIO 48 1,545,684 1,068,700 OHIO 24 472,911 395,362 OHIO 22 281,743 238,782 OHIO 9 153,130 132,072 OHIO 10 137,108 117,823 OHIO 4 81,807 73,444 OHIO 2 38,612 34,476 OHIO 2 12,376 10,718

8 121 2,723,371 2,071,377

CLEVELAND OHIO


0565 AMERITRUST CORPORATION CLEVELAND AMERITRUST COMPANY ST MEM CLEVELAND

HC GROUP TOTALS

0186 CENTRAN CORPORATION CENTRAL NB OF CLEVELAND CENTRAN BANK OF AKRON RICHLAND TRUST COMPANY FRANKLIN BANK FRMRS 6 SVNGS BK OF LONVLL SUTTON STATE BANK

HC GROUP TOTALS

CLEVELAND NATIONAL CLEVELAND NON HEN AKRON NON MEM MANSFIELD NON MEM COLUMBUS NON MEM LOUDONVILLE NON MEM ATTICA

0481 NATIONAL CITY CORPORATION NATIONAL CITY BANK OHIO CITIZENS BANK FIRST NATIONAL BANK NATIONAL CITY BANK NATIONAL CITY BK OF MARION THIRD NAT BANK OF SANDUSKY HURON CTY BANKING CO NA CITIZENS NAT BANK OF BRYAN FIRST NAT BANK OF ASHLAND FAIRFIELD NB OF LANCASTER FIRST NB OF ELYRIA NATIONAL UNION BANK FIRST NAT BANK OF GALION

CLEVELAND NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

CLEVELAND TOLEDO DAYTON AKRON MARION SANDUSKY NORWALK BRYAN ASHLAND LANCASTER ELYRIA COLUMBIANA GALION

HC GROUP TOTALS

0059 SOCIETY CORPORATION SOCIETY NATIONAL BANK HARTER BK 6 TR CO SOCIETY NB OF THE MIAMI VLY

CLEVELAND NATIONAL CLEVELAND ST MEM CANTON NATIONAL SPRINGFIELD

PAGE 581


OHIO OHIO 134 5,563,689 3,984,224

1 134 5,563,689 3,984,224

OHIO OHIO 55 2,120,458 1,464,672 OHIO 20 255,111 228,287 OHIO 10 144,085 125,750 OHIO 5 75,723 67,129 OHIO 2 29,271 26,444 OHIO 1 23,667 21,249

6 93 2,648,315 1,933,531

OHIO OHIO 60 4,331,472 2,446,360 OHIO 27 709,884 502,737 OHIO 25 547,454 465,000 OHIO 14 313,238 241,057 OHIO 10 154,112 137,68b OHIO 4 125,322 93,978 OHIO 7 118,824 106,807 OHIO 5 114,912 89,145 OHIO 6 94,159 83,840 OHIO 3 80,582 63,722 OHIO 5 62,980 57,989 OHIO 1 55,493 48,317 OHIO 1 40,343 36,366

13 168 6,748,775 4,373,004

OHIO OHIO 63 2,189,486 1,589,999 OHIO 21 572,092 461,512 OHIO 8 206,965 177,596

CLEVELAND OHIO


0059 SOCIETY CORPORATION FARMERS NAT BANK & TR CO SOCIETY BANK SOCIETY NAT BK OF NRTHWST OH SOCIETY BANK OF EASTERN OHIO SOCIETY BANK OF SOUTHERN OH ERIE COUNTY BANK FREMONT SAVINGS BANK CO SOCIETY NAT BANK OF MID-OHIO AMERICAN BANK

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

ASHTABULA COLUMBUS FOSTORIA YOUNGSTOWN HAMILTON VERMILION FREMONT BUCYRUS PORT CLINTON

HC GROUP TOTALS

0 506 UNION COMMERCE CORPORATION HUNTINGTON BANK OF NE OH SOUTHERN OHIO BANK PORT CLINTON NATIONAL BANK FIRST NB OF NELSONVILLE

CLEVELAND ST MEM CLEVELAND ST HEM CINCINNATI NATIONAL PORT CLINTON NATIONAL NELSONVILLE

HC GROUP TOTALS

0088 BANC ONE CORPORATION BANK ONE OF COLUMBUS NA BANK ONE OF AKRON NA BK ONE OF NORTHEASTERN OH NA BANK ONE OF YOUNGSTOWN N A BANK ONE OF MANSFIELD BANK ONE OF MILFORD NA BANK ONE OF PORTSMOUTH NA BANK ONE OF MIDDLETOWN BANK ONE OF RAVENNA NA BANK ONE OF DOVER NA BANK ONE OF COSHOCTON NA BANK ONE OF SIDNEY NA BANK ONE OF WAPAKONETA NA BK ONE OF SOUTHEASTERN OH NA BANK ONE OF MARION BANK ONE OF CAMBRIDGE NA BANK ONE OF WOOSTER NA

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

COLUMBUS AKRON PAINESVILLE YOUNGSTOWN MANSFIELD MILFORD PORTSMOUTH MIDDLETOWN RAVENNA DOVER COSHOCTON SIDNEY WAPAKONETA ATHENS MARION CAMBRIDGE WOOSTER

PAGE 582

OOMfcS. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 Sl^OO

OHIO OHIO 8 1901534 141,777 OHIO 15 149,924 130,801 OHIO 10 121,032 101,962 OHIO 6 115,739 101,339 OHIO 13 110,571 87,293 OHIO 4 74,788 63,120 OHIO 3 70,170 61,134 OHIO 5 61,983 48,833 OHIO 2 58,436 48,550

12 158 3,921,720 3,013,916

OHIO OHIO 43 1,102,813 817,256 OHIO 14 282,336 225,052 OHIO 2 55,416 46,3 56 OHIO 2 15,345 14,022

4 61 1,455,910 1,102,686

OHIO OHIO 44 OHIO 23 OHIO 24 OHIO 14 OHIO 9 OHIO 13 OHIO 7 OHIO 7 OHIO 8 OHIO 5 OHIO 4 OHIO 7 OHIO 4 OHIO 5 OHIO 4 OHIO 4 OHIO 4

1,568,593 1,070,160 580,402 431,804 549,481 417,909 442,845 333,429 185,896 148,889 175,858 137,138 170,931 136,757 153,925 128,114 152,710 118,504 141,493 114,874 133,423 108,535 118,479 104,524 99,913 79,875 97,782 73,795 88,131 72,709 85,861 74, 563 70,546 61,022

COLUMBUS OHIO


0088 BANC ONE CORPORATION BANK ONE OF FAIRBORN NA BANK ONE OF FREMONT NA BANK ONE OF POMEROY NA BANK ONE OF ASHLAND BANK ONE TRUST COMPANY NA BANK ONE OF KENTON NA

COLUMBUS NATIONAL FAIRBORN NATIONAL NATIONAL ST MEM NATIONAL NATIONAL

FREMONT POMEROY ASHLAND COLUMBUS KENTON

HC GROUP TOTALS

0029 BANCOHIO CORPORATION COLUMBUS BANCOHIO NATIONAL BANK NATIONAL COLUMBUS OHIO STATE BANK NON MEM COLUMBUS

HC GROUP TOTALS

0523 GREATER OHIO RIVER CO. COLUMBUS FIRST BANK OF MARIETTA NON MEM MARIETTA

HC GROUP TOTALS

0077 HUNTINGTON BANCSHARES INCORPORATED HUNTINGTON NATIONAL BANK HUNTINGTON BANK OF NE OH SOUTHERN OHIO BANK PORT CLINTON NATIONAL BANK FIRST NB OF NELSONVILLE

2402 CUBANC CORP. HUNTINGTON STATE BANK

0077 HUNTINGTON BANCSHARES INCORPORATED

COLUMBUS NATIONAL COLUMBUS ST MEM ST MEM NATIONAL NATIONAL

CLEVELAND CINCINNATI PORT CLINTON NELSONVILLE

REYNOLDSBURG ST MEM ALEXANDRIA

COLUMBUS

HC GROUP TOTALS

PAGE 583


DOMES. ASSETS $1000


OHIO OHIO 3 62,737 51,993 OHIO 3 59,636 50,308 OHIO 3 51,411 37,673 OHIO 3 49,354 40,613 OHIO 1 35,512 30,333 OHIO 2 31,512 26,073

23 201 5,106,431 3,849,594

OHIO OHIO 253 5,528,692 4,272,097 OHIO 20 201,168 163,940

2 273 5,729,860 +,436,037

OHIO OHIO 2 27,946 23,732

1 2 27,946 23,732

OHIO OHIO 133 3,760,923 2,799,583 OHIO 43 1,102,813 817,256 OHIO 14 282,336 225,052 OHIO 2 55,416 46,356 OHIO 2 15,345 14,022

OHIO OHIO 1 4,962 4,66b OHIO CONTROLS THIS GROUP

6 195 5,221,795 3,906,935

COLUMBUS OHIO PAGE 584


TONTI FINANCIAL CORP. TIFFIN SAVINGS BANK

0524

HC GROUP TOTALS

3670 INTERSTATE FINANCIAL CORPORATION THIRD NB6TC OF DAYTON CENTRAL TC OF WESTERN OH NA

HC GROUP TOTALS

0494 WINTERS NATIONAL CORPORATION WINTERS NB 6 TR CO EUCLID NATIONAL BANK FIRST NB OF CIRCLEVILLE WINTERS NAT BANK OF CIN

HC GROUP TOTALS


SHIP BANKS OFFICES SI 000 $1000

COLUMBUS OHIO NON MEM TIFFIN OHIO 2 21,685 18,768

1 2 21,685 18,768

DAYTON OHIO NATIONAL DAYTON OHIO 28 742,287 567,037 NATIONAL CELINA OHIO 9 153,130 132,072

2 37 895,417 699,109

DAYTON OHIO NATIONAL DAYTON OHIO 49 1,144,182 883,143 NATIONAL CLEVELAND OHIO 22 374,445 310,853 NATIONAL CIRCLEVILLE OHIO 3 52,701 47,548 NATIONAL CINCINNATI OHIO 1 3,278 1,428

4 75 1,574,606 1,242,972

TRI-STATE SECURITIES, INC. EDGERTON STATE BANK CO

0553

HC GROUP TOTALS

EDGERTON NON MEM EDGERTON

OHIO OHIO 2

2

35,383

35,383

31,840

31,840

INDEPENDENCE BANCCORP. INDEPENDENCE BANK

5 543

HC GROUP TOTALS


OHIO OHIO 32,609

32,609

27,528

27,528

LIMA OHIO


4421 METROPOLITAN BANCORP, INC. METROPOLITAN BANK

LIMA NON MEM LIMA

HC GROUP TOTALS

0094 AMERICAN BANCORPORATION DIME BANK OF NORTHWEST OHIO DIME BANK QUAKER CITY NATIONAL BANK

MARIETTA ST MEM CONTINENTAL ST MEM MARIETTA NATIONAL QUAKER CITY

HC GROUP TOTALS

3716 PEOPLES BANCORP INC. PEOPLES BANKING AND TRUST CO FIRST NAT BANK OF CALDWELL

HC GROUP TOTALS

MARIETTA NON MEM MARIETTA NATIONAL CALDWELL

4089 FINANCE OHIO COMPANY PEOPLES BKG CO OF MRS FRY OH

HC GROUP TOTALS

4378 COMMUNITY BANCSHARES, INC. VINTON CTY NB OF MCARTHUR

HC GROUP TOTALS

MARTINS FERRY NON MEM MARTINS FERRY

MCARTHUR NATIONAL MCARTHUR

6275 F & M BANCORP FARMERS AND MERCHANTS BANK

MIAMISBURG NON MEM M1AMISBURG

HC GROUP TOTALS

PAGE 585



OHIO OHIO 10

10

158,173

158,173

139,433

139,433

OHIO OHIO OHIO OHIO

6 5 2

13

44,265 34,543 22,094

100,902

39,965 31,070 20,056

91,091

OHIO OHIO OHIO

175,690 16,022

191,712

152,293 13,757

166,050

OHIO OHIO 7

7

87,742

87,742

69,384

69,384

OHIO OHIO 2

2

37,971

37,971

33,144

33,144

OHIO OHIO 2

2

25,980

25,980

22,586

22,586

MIANISBURG OHIO


4609 FIRST NATIONAL BANCORP, INCORPORATED FIRST NATIONAL BANK

MIAMISBURG NATIONAL MIAMISBURG

HC GROUP TOTALS

3 493 NEW RICHMOND BANCORPORATION NEW RICHMOND NATIONAL BANK

NEW RICHMOND NATIONAL NEW RICHMOND

HC GROUP TOTALS

4280 OAK HILL FINANCIAL t INC. OAK HILL SAVINGS BANK CO

OAK HILL NON MEM OAK HILL

HC GROUP TOTALS

2402 CUBANC CORP. HUNTINGTON STATE BANK

0077 HUNTINGTON BANCSHARES INCORPORATED

REYNOLDSBURG ST MEM ALEXANDRIA

COLUMBUS

HC GROUP TOTALS

0 503 MERCER COUNTY STATE BANK MERCER COUNTY STATE BANK FIRST NAT BANK OF STONEBORO

SANDY LAKE NON MEM SANDY LAKE NATIONAL STONEBORO

HC GROUP TOTALS

3468 FIRST OHIO BANCSHARES* INC. FIRST NAT BANK OF TOLEDO

TOLEDO NATIONAL TOLEDO

HC GROUP TOTALS

PAGE 586



OHIO OHIO 5

5

54,765

54,765

48,024

48,024

OHIO OHIO 1 8,074 6,948

1 1 8,074 6,948

OHIO OHIO 2 27,533 24,449

1 2 27,533 24,449

OHIO OHIO 1 4,962 4,666 OHIO CONTROLS THIS GROUP

1 1 4,962 4,666

OHIO PENN 2 31,370 27,300 PENN 1 10,514 9,397

2 3 41,884 36,697

OHIO OHIO 26 593,745 490,068

1 26 593,745 490,068

TOLEDO OHIO PAGE 587


COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS $1000

DOMES. DEPOSITS $10 00

0527 TOLEDO TRUSTCORP, INC, TOLEDO TRUST COMPANY FIRST BUCKEYE BANK NAT ASSN MAUMEE VALLEY NATIONAL BANK WILLARD UNITED BANK PEOPLES NB OF DELPHOS

TOLEDO ST MEM TOLEDO NATIONAL MANSFIELD NATIONAL DEFIANCE NON MEM WILLARD NATIONAL OELPHOS

OHIO OHIO OHIO OHIO OHIO OHIO

41 23 9 8 2

1,191,179 280,630 102,565 78,116 58,924

843,054 219,216 86,896 68,895 52,766

HC GROUP TOTALS 5 83 1,711,414 1,270,827

0505 HERITAGE BANCORP# INC. HERITAGE BANK

TORONTO NON MEM TORONTO

OHIO OHIO 25 275,952 241,110

HC GROUP TOTALS 1 25 275,952 241,110

4307 INTERCOUNTY BANCSHARES, INC. NATIONAL BANK & TRUST CO

WILMINGTON NATIONAL WILMINGTON

OHIO OHIO 13 143,448 128,113

HC GROUP TOTALS 1 13 143,448 128,113

4932 OHIO BANCORP DOLLAR SAVINGS & TRUST CO

YOUNGSTOWN ST MEM YOUNGSTOWN

OHIO OHIO 25 605,910 517,961

HC GROUP TOTALS 1 25 605,910 517,961

3 225 WRB BANCSHARES, INC. WILL ROGERS BANK & TRUST CO

OKLAHOMA CITY NON MEM OKLAHOMA CITY

OKLA OKLA 1 59,946 55,111

HC GROUP TOTALS 1 1 59,946 55,111

ADA OKLA


2506 OKLAHOMA STATE BANCORPORATION, INC. ADA OKLAHOMA STATE BANK NON MEM ADA

HC GROUP TOTALS

2564 ALLEN BANCSHARES, INC. ALLEN FARMERS STATE BANK NON MEM ALLEN

HC GROUP TOTALS

2427 FIRST ALTUS BANCORP* INC. ALTUS FIRST NAT BANK OF ALTUS NATIONAL ALTUS

HC GROUP TOTALS

2131 NBC CORPORATION ALTUS NAT BANK OF CMCR OF ALTUS NATIONAL ALTUS

HC GROUP TOTALS

4101 ANADARKO BANCSHARE St INC. ANADARKO ANADARKO BANK 6 TRUST CO NON MEM ANADARKO

HC GROUP TOTALS

3273 FIRST ANTLERS BANCSHARES* INC. ANTLERS FIRST NAT BANK AT ANTLERS NATIONAL ANTLERS

HC GROUP TOTALS

PAGE 588



OKLA OKLA 2

2

70,776

70,776

63,686

63,686

OKLA OKLA 11,533

11,533

10,075

10,075

OKLA OKLA 2

2

72,514

72,514

63,425

63,425

OKLA OKLA 2

2

39,177

39,177

35,551

35,551

OKLA OKLA 75,880

75,880

66,531

66,531

OKLA OKLA 2

2

23,463

23,463

21,466

21,466

APACHE OK LA


2999 FIRST APACHE BANCSHARES, INC. FIRST BANK OF APACHE

HC GROUP TOTALS

APACHE NON MEM APACHE

5856 CITIZENS COMMERCE CORPORATION CITIZENS NAT BANK OF ARDMORE

HC GROUP TOTALS

5 580 EXCHANGE FINANCIAL CORPORATION 0689 EXCHANGE NATIONAL CORPORATION

EXCHANGE NAT BK 6 TR CO 5580 EXCHANGE FINANCIAL CORPORATION

HC GROUP TOTALS

0689 EXCHANGE NATIONAL CORPORATION EXCHANGE NAT BK 6 TR CO

5580 EXCHANGE FINANCIAL CORPORATION

ARDMORE NATIONAL ARDMORE

ARDMORE ARDMORE

NATIONAL ARDMORE ARDMORE

ARDMORE NATIONAL ARDMORE

ARDMORE

HC GROUP TOTALS

1764 LINCOLN FINANCIAL CORPORATION LINCOLN BANK AND TRUST CO

HC GROUP TOTALS

ARDMORE NON MEM ARDMORE

2278 THE FIRST NATIONAL CORPORATION OF ARDMORE, INC. ARDMORE FIRST NAT BK 6 TR OF ARDMORE NATIONAL ARDMORE

HC GROUP TOTALS

PAGE 589



OKLA OKLA a

2

21,618

21,618

19,439

19,439

OKLA OKLA 40,878

40,878

36,765

36,765

OKLA OKLA

OKLA 159,826 OKLA CONTROLS THIS GROUP

1 2 159,826

144,290

144,290

OKLA OKLA 2 159,826 144,290 OKLA CONTROLS THIS GROUP

1 2 159,826 144,290

OKLA OKLA 2

2

45,592

45,592

38,742

38,742

OKLA OKLA 2

2

127,713

127,713

113,939

113,939

ATOKA OK LA


3971 AFFILIATED CAPITAL CORPORATION ATOKA FIRST CITY BANK OF ATOKA NON MEM ATOKA

HC GROUP TOTALS

2673 ATOKA STATE BANCORPORATION * INC. ATOKA ATOKA STATE BANK NON MEM ATOKA

HC GROUP TOTALS

0655 FIRST BANCSHARES, INCORPORATED FIRST NB IN BARTLESVILLE

BARTLESVILLE NATIONAL BARTLESVILLE

HC GROUP TOTALS

3262 UBT BANCORP, INC. UNION BANK AND TRUST

HC GROUP TOTALS

BARTLESVILLE NON MEM BARTLESVILLE

2 359 BEAVER BANCSHARES, INC. BEAVER BANK OF BEAVER CITY NON MEM BEAVER

HC GROUP TOTALS

5766 FIRST SECURITIES INVESTMENT, INC. BEAVER FIRST SECURITY BANK NON MEM BEAVER

HC GROUP TOTALS

PAGE 590



OKLA OK LA 15,358

15,358

13,649

13,649

OKLA OKLA 45,355

45,355

40,718

40,718

OKLA OKLA 2

2

262,619

262,619

200,184

200,184

OKLA OKLA 129,246

129,246

115,699

115,699

OKLA OKLA 39,304

39,304

35,084

35,084

OKLA OKLA 24,317

24,317

21,812

21,812

BE6GS OK LA


3 372 BEGGS BANCSHARES, INC. BANK OF BEGGS

BEGGS NON MEM BEGGS

HC GROUP TOTALS

1759 THE BINGER AGENCY, INC. BINGER COMMUNITY BANK

BINGER NON MEM BINGER

HC GROUP TOTALS

3370 BLACKWELL SECURITY BANCSHARES, INC. SECURITY BANK 6 TRUST CO

BLACKWELL NON MEM BLACKWELL

HC GROUP TOTALS

4218 FIRST BLACKWELL BANCSHARES, INC. FIRST NAT BK 6 TR CO

BLACKWELL NATIONAL BLACKWELL

HC GROUP TOTALS

4484 BOKCHITO BANCSHARES, INC. FIRST STATE BANK

BOKCHITO NON MEM BOKCHITO

HC GROUP TOTALS

4941 SOUTHEASTERN OKLAHOMA BANCORPORATION, INC. BOSWELL STATE BANK

BOSWELL ST MEM BOSWELL

HC GROUP TOTALS

PAGE 591



OKLA OKLA 6,653

6,653

6,080

6,080

OKLA OKLA 1

1 1

OKLA OKLA 2

1 2

OKLA OKLA 2

1 2

OKLA OKLA I

1 1

15,161 13,639

15,161 13,639

47,459 42,519

47,459 42,519

47,180 42,743

47,180 42,743

6,610 7,736

8,610 7,736

OKLA OKLA 1 7,797 7,040

1 1 7,797 7,040

BRAMAN OKLA PAGE 592




4517 BRAMAN BANCSHARES, INC. FIRST NAT BANK OF BRAMAN

HC GROUP TOTALS

4474 ANB BANKCORP, INC. AMERICAN NB OF BRISTOW

HC GROUP TOTALS

3264 COMMUNITY BANCORPORATION, INC. COMMUNITY BANK

BRAMAN NATIONAL BRAMAN

BRISTOW NATIONAL BRISTOW

BRISTOW NON MEM BRISTOW

OKLA OKLA

OKLA OKLA

OKLA OKLA

HC GROUP TOTALS

10,702

10,702

47,394

47,394

28,532

28,532

9,550

9,550

43,590

43,590

25,895

25,895

2918 ARKANSAS VALLEY BANCSHARES, INC. ARKANSAS VALLEY STATE BANK

HC GROUP TOTALS

BROKEN ARROW NON MEM BROKEN ARROW

OKLA OKLA 2

2

68,227

68,227

61,304

61,304

4437 FIRST BROKEN ARROW CORPORATION FIRST NB & TR CO OF BRKN ARW

HC GROUP TOTALS

BROKEN ARROW NATIONAL BROKEN ARROW

OKLA OKLA 10

10

92,732

92,732

85,502

85,502

3954 AMERICAN STATE, BANCSHARES, INC. AMERICAN STATE BANK

HC GROUP TOTALS


OKLA OKLA 22,567

22,567

20,481

20,481

BURNS FLAT OKLA


4641 WASHITA BANCSHARESt INC. BURNS FLAT WASHITA STATE BANK NON MEM BURNS FLAT

HC GROUP TOTALS

4646 CACHE BANCSHARESt INC. CACHE FIRST STATE BANK NON MEM CACHE

HC GROUP TOTALS

2267 SOONER BANCSHARESt INC. CADDO BRYAN COUNTY NAT BANK NATIONAL CADDO

HC GROUP TOTALS

3827 CANTON BANCORPORATION, INC. CANTON BANK OF CANTON NON MEM CANTON

HC GROUP TOTALS

5476 CARTER BANCSHARESt INC. CARTER FIRST NAT BANK OF CARTER NATIONAL CARTER

HC GROUP TOTALS

3004 CATOOSA BANCSHARESt INC. CATOOSA 1ST BANK OF CATOOSA NON MEM CATOOSA

HC GROUP TOTALS

PAGE 593


DOMES. ASSETS $1000


OKLA OKLA 4,550

4,550

4,076

4,076

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

17,979

17,979

15,539

15,539

19,909

19,909

7,703

7,703

28,547

28,547

16,385

16,385

14,173

14,173

17,976

17,976

6,909

6,909

25,836

25,836

CEMENT OKL A


2064 CEMENT INSURANCE AGENCY, INC. CEMENT FIRST STATE BANK NON MEM CEMENT

HC GROUP TOTALS

2417 CHAMBANCOt INC. CHAMBERS CHAMBERS STATE BANK NON MEM CHAMBERS

HC GROUP TOTALS

2840 FIRST CHANDLER CORP. CHANDLER FIRST NAT BANK OF CHANDLER NATIONAL CHANDLER

HC GROUP TOTALS

3194 UNION NATIONAL BANCSHARES CHANDLER UNION NAT BANK OF CHANDLER NATIONAL CHANDLER

HC GROUP TOTALS

4012 FIRST CHATTANOOGA CORPORATION FIRST BANK OF CHATTANOOGA

CHATTANOOGA NON MEM CHATTANOOGA

HC GROUP TOTALS

2273 ALFALFA COUNTY BANCSHARES, INC. CHEROKEE ALFALFA COUNTY BANK NON MEM CHEROKEE

HC GROUP TOTALS

PAGE 594



OKLA OKLA 6,602

6,602

5,954

5,954

OKLA NEB 1 14,339 12,998

1 1 14,339 12,998

OKLA OKLA 2 29,377 27,319

1 2 29,377 27,319

OKLA OKLA 1 36,024 32,162

1 1 36,024 32,162

OKLA OKLA 1 8,962 8,149

1 1 8,962 8,149

OKLA OKLA 1 14,159 12,888

1 1 14,159 12,888

CHEROKEE OKLA


3942 FARMERS EXCHANGE BANCORPORATION, INC. CHEROKEE FARMERS EXCHANGE BANK NON MEM CHEROKEE

HC GROUP TOTALS

3873 CHICKASHA BANCSHARES, INC. CHICKASHA CHICKASHA BANK & TRUST CO NON MEM CHICKASHA

HC GROUP TOTALS

3160 ONB BANCORP, INC. CHICKASHA OK NB 6 TR CO OF CHICKASHA NATIONAL CHICKASHA

HC GROUP TOTALS

4169 CHOCTAW BANCORP, INC. CHOCTAW CHOCTAW STATE BANK NON MEM CHOCTAW

HC GROUP TOTALS

1635 CLEO BANCSHARES, INC. CLEO SPRINGS CLEO STATE BANK NON MEM CLEO SPRINGS

HC GROUP TOTALS

4064 THE HIGHLAND BAN-CORP., INC. CLEVELAND CLEVELAND BANK NON MEM CLEVELAND

HC GROUP TOTALS

PAGE 595

NO. BANKS

OKLA OKLA

1

OKLA OKLA

1

OKLA OKLA

1

OKLA OKLA

1

OKLA OKLA

1

OKLA OKLA

DOMES. DOMES. NO. OF ASSETS DEPOSITS OFFICES $1000 $1000

1 26,96* 25,747

1 28,964 25,747

1 55,477 51,210

1 55,477 51,210

2 91,953 83,092

2 91,953 83,092

1 20,871 18,463

1 20,671 18,463

1 11,923 10,546

1 11,923 10,546

2 20,849 18,262

2 20,849 18,262

CLINTON OKLA


1614 CANUTE BANCSHARES, INC. CLINTON FIRST STATE BANK NON MEN CANUTE

HC GROUP TOTALS

2226 CLINTON BANCSHARES, INC. CLINTON FIRST NB & TR CO IN CLINTON NATIONAL CLINTON

HC GROUP TOTALS

1570 LOWRY FACILITIES, INC. CLINTON OKLAHOMA BANK 6 TRUST CO NON MEM CLINTON

HC GROUP TOTALS

2117 SHAMROCK BANCSHARES, INC. COALGATE FIRST NAT BANK IN COALGATE NATIONAL COALGATE

HC GROUP TOTALS

4305 COLBERT BANCSHARES, INC. COLBERT FIRST NAT BANK OF COLBERT NATIONAL COLBERT

HC GROUP TOTALS

5545 COLLINSVILLE BANCORP, INC. AMERICAN EXCHANGE BANK

COLLINSVILLE NON MEM COLLINSVILLE

HC GROUP TOTALS

PAGE 596


OKLA OKLA 1 14,731 13,370

1 1 14,731 13,370

OKLA OKLA 1 64,279 58,651

1 1 64,279 58,651

OKLA OKLA 2 69,438 62,178

1 2 69,438 62,178

OKLA OKLA 1 33,146 28,873

1 1 33,146 28,873

OKLA OKLA 1 10,920 9,919

1 1 10,920 9,919

OKLA OKLA 1 24,781 22,905

1 1 24,761 22,905

COLORADO SPRINGS OK LA PAGfc 597




3097 SAYRE BANCORPORATION, INC. CITY NAT BANK OF SAYRE

HC GROUP TOTALS

COLORADO SPRINGS NATIONAL SAYRE

OKLA OK LA 31,845

31,845

28,837

28,837

1827 BREN-MAR PROPERTIES, INC. FIRST STATE BANK

HC GROUP TOTALS

COLUMBIA NON MEM TISHOMINGO

OKLA OKLA 2

2

29,055

29,055

24,558

24,558

3859 FARMERS BANCSHARES OF CORDELL, INC. FARMERS NAT BANK OF CORDELL

HC GROUP TOTALS

CORDELL NATIONAL CORDELL

OKLA OKLA 56,742

50,742

50,715

50,715

3026 FIRST CORDELL BANCO, INC. CORDELL NATIONAL BANK

HC GROUP TOTALS


OKLA OKLA 2

2

73,456

73,456

66,464

66,464

3720 FIRST NATIONAL IN CORDELL BANCSHARES, INC. FIRST NAT BANK IN CORDELL

HC GROUP TOTALS


OKLA OKLA 2

2

28,660

28,660

25,319

25,319

4011 COVINGTON FIRST STATE BANCSHARES, INC. FIRST STATE BANK

HC GROUP TOTALS


OKLA OKLA 8,030

8,030

7,381

7,381

COWETA OK LA


5362 FIRST COWETA CORPORATION FIRST NAT BK OF COWETA

COWETA NATIONAL COWETA

HC GROUP TOTALS

3124 CRESCENT BANCSHARES, INC. BANK OF CRESCENT

CRESCENT NON MEM CRESCENT

HC GROUP TOTALS

1925 FARMERS AND MERCHANTS BANCSHARES, I N C . FARMERS AND MERCHANTS BANK

HC GROUP TOTALS

CRESCENT NON MEM CRESCENT

2877 FIRST CUSHING BANCSHARES, INC. FIRST NB & TR CO OF CUSHING

CUSHING NATIONAL CUSHING

HC GROUP TOTALS

1589 FIRST FARM CREDIT CORPORATION FIRST NAT BANK OF CUSTER

CUSTER NATIONAL CUSTER

HC GROUP TOTALS

3090 FIRST BANCORP IN DAVIDSON, INC. FIRST STATE BANK

DAVIDSON NON MEM DAVIDSON

HC GROUP TOTALS

PAGE 598



OKLA OK LA 2

2

1 8 , 2 0 5

1 8 , 2 0 5

1 6 , 5 9 4

1 6 , 5 9 4

OKLA OKLA 1 5 , 2 2 0

1 5 , 2 2 0

1 3 , 2 9 5

1 3 , 2 9 5

OKLA OKLA 1 9 , 8 4 3

1 9 , 8 4 3

1 7 , 8 9 5

1 7 , 8 9 5

OKLA OKLA 2

2

7 8 , 6 6 9

7 8 , 6 6 9

6 9 , 8 0 9

6 9 , 8 0 9

OKLA OKLA 2 0 , 5 8 2

2 0 , 5 8 2

1 8 , 5 3 6

1 8 , 5 3 6

OKLA OKLA 5 , 6 6 5

5 , 6 6 5

5 , 2 4 7

5 , 2 4 7

DAVIS OKLA


4 0 6 5 FIRST DAVIS BANCORPORATION DAVIS FIRST NAT BANK OF DAVIS NATIONAL DAVIS

HC GROUP TOTALS

3 3 1 2 EXCHANGE BANK CORPORATION DEL C ITY EXCHANGE NB OF DEL CITY NATIONAL DEL C ITY

HC GROUP TOTALS

1553 FIRST CONTINENTAL BANCSHARES, I N C . DEL C ITY 1ST CNT BK 6 TR CO OF DEL CY NON MEM DEL C ITY

HC GROUP TOTALS

3 9 6 5 CENTRAL OKLAHOMA BANCSHARES, I N C . DEPEW CENTRAL OKLAHOMA BANK NON MEM DEPEW

HC GROUP TOTALS

2092 DRUMMOND BANCSHARES, INC . DRUMMOND BANK OF DRUMMOND NON MEM DRUMMOND

HC GROUP TOTALS

0438 THE CITIZENS BANK HOLDING CORPORATION DRUMRIGHT CITIZENS BANK NON MEM DRUMRIGHT

HC GROUP TOTALS

PAGE 5 9 9



OKLA OKLA 2 7 , 6 3 2

2 7 , 6 3 2

2 4 , 5 2 6

2 4 , 5 2 6

OKLA OKLA 3 9 , 9 9 4

3 9 , 9 9 4

3 6 , 9 7 2

3 6 , 9 7 2

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

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

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

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

OKLA OKLA 1 1 5 , 1 6 7 1 3 , 6 7 8

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

OKLA OKLA 1 3 4 , 8 5 8 3 1 , 2 5 8

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

DUNCAN OKLA


1718 FBT BANCSHAREST I N C . FIRST BANK & TRUST CO

DUNCAN NON MEM DUNCAN

HC GROUP TOTALS

0176 SECURITY CORPORATION SECURITY NB & TR OF DUNCAN

DUNCAN NATIONAL DUNCAN

HC GROUP TOTALS

3 8 0 8 DURANT BANCORP* I N C . DURANT BANK AND TRUST CO

DURANT NON MEM DURANT

HC GROUP TOTALS

5 9 9 7 AMERICAN HERITAGE BANCORP, INC, AMERICAN HERITAGE BANK

EL RENO NON MEM EL RENO

HC GROUP TOTALS

3 7 6 7 C I T I Z E N ' S NATIONAL CORP. CIT IZENS NAT BK & TR CO

EL RENO NATIONAL EL RENO

HC GROUP TOTALS

0 4 0 9 FIRST NATIONAL CORPORATION OF EL RENO, I N C . EL RENO FIRST NB & TR CO OF EL RENO NATIONAL EL RENO

HC GROUP TOTALS

PAGE 6 0 0


DOMES. ASSETS $1000

DOMES. DEPOSITS

$1000

OKLA OKLA 2

2

6 3 , 6 2 3

6 3 , 6 2 3

5 6 , 6 8 5

5 6 , 6 8 5

OKLA OKLA 2

2

1 7 1 , 8 8 6

1 7 1 , 8 8 6

1 5 2 , 5 7 6

1 5 2 , 5 7 6

OKLA OKLA 7 7 , 9 1 9

7 7 , 9 1 9

7 1 , 1 4 6

7 1 , 1 4 6

OKLA OKLA 1 6 , 8 5 4

1 6 , 8 5 4

1 5 , 0 0 4

1 5 , 0 0 4

OKLA OKLA 2

2

3 9 , 3 9 2

3 9 , 3 9 2

3 4 , 9 9 8

3 4 , 9 9 8

OKLA OKLA

1

2 7 6 , 0 0 0

2 7 6 , 0 0 0

6 1 , 4 1 0

6 1 , 4 1 0

ELDORADO OKLA


3 7 2 1 FIRST ELDORADO BANCORPORATION, I N C . ELDORADO FIRST STATE BANK ST MEM ELDORADO

HC GROUP TOTALS

2 4 1 6 ELGIN BANCSHARES, I N C . ELGIN BANK OF ELGIN NON MEM ELGIN

HC GROUP TOTALS

5846 ELK CITY STATE BANCSHARES, I N C . ELK C I T Y ELK CITY STATE BANK ST MEM ELK C ITY

HC GROUP TOTALS

4 6 9 6 WESTERN OKLAHOMA BANCSHARES, I N C . ELK C ITY BANK OF WESTERN OKLAHOMA NON MEM ELK CITY

HC GROUP TOTALS

1498 CENTRAL SERVICE CORPORATION ENID CENTRAL NAT BK 6 TR NATIONAL ENID

HC GROUP TOTALS

4 6 4 5 FIRST ENID , I N C . ENID FIRST NB 6 TR CO OF ENID NATIONAL ENID

HC GROUP TOTALS

PAGE 6 0 1


OKLA OKLA 1


* 1 0 0 0 $1000

9 , 9 7 5 8 , 8 5 7

9 , 9 7 5 8 , 8 5 7

OKLA OKLA 1 1 0 , 5 9 5 9 , 3 4 5

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

OKLA OKLA 1

1 1

OKLA OKLA 2

1 2

OKLA OKLA 3

1 3

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

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

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

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

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

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

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

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

ENID OK LA


6 0 7 5 SECURITY FINANCIAL SERVICES CORPORATION SECURITY NAT BANK OF ENID

ENID NATIONAL ENID

HC GROUP TOTALS

4 0 6 6 ERICK BANCQRPORATION» INC. FIRST AMERICAN BANK

ERICK NON MEM ERICK

HC GROUP TOTALS

5900 SNB BANCSHARES. I N C . STATE NAT BANK OF EUFAULA

EUFAULA NATIONAL EUFAULA

HC GROUP TOTALS

3073 FAIRLAND BANSHARES, I N C . FIRST NAT BANK OF FAIRLAND

FAIRLAND NATIONAL FAIRLAND

HC GROUP TOTALS

3 0 7 1 HIGH PLAINS BANCORPORATION , INC. FIRST STATE BANK

FORGAN NON MEM FORGAN

HC GROUP TOTALS

4 3 5 4 FORT COBB BANCSHARES, I N C . WASHITA VALLEY BANK

FORT COBB NON MEM FORT COBB

HC GROUP TOTALS

PAGE 6 0 2



$1000 * 1 0 0 0

OKL A OK LA 2

2

1 3 7 , 9 9 9

1 3 7 , 9 9 9

1 1 9 , 2 0 7

1 1 9 , 2 0 7

OKL A OKLA 1 1 4 , 8 6 1 1 3 , 3 4 0

1 1 1 4 , 8 6 1 1 3 , 3 4 0

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

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

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

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

OKLA OKLA 1 1 2 , 0 1 9 1 0 , 9 3 1

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

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

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

FORT GIBSON OKLA


4 5 4 3 FORT GIBSON BANCSHARES, I N C . FORT GIBSON FORT GIBSON STATE BANK NON MEM FORT GIBSON

HC GROUP TOTALS

2 507 FIRST FREDERICK CORPORATION FREDERICK FIRST NAT BANK £ TRUST CO NATIONAL FREDERICK

HC GROUP TOTALS

2 4 0 5 N B F CORPORATION FREDERICK NATIONAL BANK OF FREDERICK NATIONAL FREDERICK

HC GROUP TOTALS

4 7 7 6 GEARY BANCSHARES, I N C . GEARY FIRST NAT BANK OF GEARY NATIONAL GEARY

HC GROUP TOTALS

4 8 0 6 GOLTRY BANCSHARES, I N C . GOLTRY FIRST STATE BANK NON MEM GOLTRY

HC GROUP TOTALS

2 726 REEVES BANCSHARES, I N C . GOULD FIRST STATE BANK NON MEM GOULD

HC GROUP TOTALS

PAGE 603


DOMES. ASSETS $1000


OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

1 2 , 4 9 3

1 2 , 4 9 3

4 6 , 2 7 1

4 6 , 2 7 1

20,188 20,188

1 6 , 6 6 3

1 6 , 6 6 3

4 , 7 4 7

4 , 7 4 7

7 , 7 7 7

7 , 7 7 7

1 1 , 1 4 1

1 1 , 1 4 1

4 0 , 3 9 4

4 0 , 3 9 4

1 7 , 6 9 6

1 7 , 6 9 6

1 5 , 3 5 6

1 5 , 3 5 6

4 , 0 6 3

4 , 0 6 3

6 , 9 3 1

6 , 9 3 1

GRACEMONT OK LA


2 1 1 1 GRACEMONT BANKCORPORATION, I N C . GRACEMONT FIRST NAT BANK OF GRACEMONT NATIONAL GRACEMONT

HC GROUP TOTALS

2603 FIRST OF GRANDFIELD CORPORATION FIRST STATE BANK

GRANDFIELD NON MEM GRANDFIELD

HC GROUP TOTALS

NON GREEN CITY

MEM GREEN CITY 4 0 2 4 GREEN CITY BANCSHARES, I N C .

FARMERS BANK OF GREEN CITY

HC GROUP TOTALS

4 4 3 6 GROVE BANCSHARES, INC. GROVE FIRST BANK OF GROVE NON MEM GROVE

HC GROUP TOTALS

2622 FIRST GUTHRIE BANCSHARES, INC. GUTHRIE FIRST NAT BANK OF GUTHRIE NATIONAL GUTHRIE

HC GROUP TOTALS

3 6 5 4 FIRST GUTHRIE CORP. GUTHRIE FIRST ST BK 6 TR CO NON MEM GUTHRIE

HC GROUP TOTALS

PAGE 6 0 4



OKLA OK LA 8 , 5 0 5

8 , 5 0 5

7 , 6 2 5

7 , 6 2 5

OKLA OKLA 7 , 6 5 7

7 , 6 5 7

6 , 9 8 9

6 , 9 8 9

OKLA MO 2

2

9 , 2 2 9

9 , 2 2 9

7 , 3 4 9

7 , 3 4 9

OKLA OKLA 2

2

28,881

28,*81

2 5 , 9 7 2

2 5 , 9 7 2

OKLA OKLA 4 5 , 2 8 8

4 5 , 2 8 8

4 0 , 2 7 7

4 0 , 2 7 7

OKLA OKLA 2

2

3 4 , 8 5 6

3 4 , 8 5 6

3 1 , 5 1 7

3 1 , 5 1 7

HARRAH OK LA


3146 FIRST HARRAH CORP. FIRST STATE BANK

HC GROUP TOTALS

HARRAH NON MEM HARRAH

3318 FIRST HASKELL CORPORATION FIRST BANK OF HASKELL

HC GROUP TOTALS

HASKELL NON MEM HASKELL

6 0 5 1 HASKELL BANCORPORATION* I N C . FIRST BANK OF HASKELL

HC GROUP TOTALS

HASKELL NON MEM HASKELL

4 5 3 7 FIRST HEALDTON BANCORPORATION, I N C . BANK OF HEALDTON

HC GROUP TOTALS

HEALDTON NON MEM HEALDTON

5819 THE FIRST NATIONAL BANCORPORATION OF HEAVENER HEAVENER FIRST NAT BANK OF HEAVENER NATIONAL HEAVENER

HC GROUP TOTALS

3 4 4 3 F 6 M BANK SHARES, I N C . FARMERS 6 MERCHANTS NAT BANK

HENNESSEY NATIONAL HENNESSEY

HC GROUP TOTALS

PAGE 6 0 5



* 1 0 0 0 $1000

OKLA OK LA 1 5 , 4 4 7

1 5 , 4 4 7

1 3 , 3 8 5

1 3 , 3 8 5

OKLA OKLA 1

1 1

OKLA OKLA 1

1 1

OKLA OKLA 2

1 2

OKLA OKLA 1

1 1

OKLA OKLA 1

I 1

9 , 8 0 0 8 , 9 5 6

9 , 6 0 0 8 , 9 5 6

9 , 8 0 0 8 , 9 5 6

9 , 8 0 0 8 , 9 5 6

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

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

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

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

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

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

HENRYETTA OK LA


3619 FIRST NATIONAL OF HENRYETTA, I N C . FIRST NATIONAL BANK

HC GROUP TOTALS

HENRYETTA NATIONAL HENRYETTA

3 9 6 6 HOME STATE BANCORPORATION, I N C . HOME STATE BANK

HOBART NON MEM HOBART

HC GROUP TOTALS

3048 FIRST BANCORPORATION OF HOLDENVILLE, INC. 1ST NB a TR CO OF HOLDENVLLE

HC GROUP TOTALS

HOLDENVILLE NATIONAL HOLDENVILLE

4 9 7 0 PEOPLES STATE BANCORPORATION OF HOLDENVILLE, INC HOLDENVILLE PEOPLES STATE BANK 6 TR CO NON MEM HOLDENVILLE

HC GROUP TOTALS

3 7 9 1 HOLLIS BANCSHARES, I N C . FIRST STATE BANK t TR CO

HOLLIS NON MEM HOLLIS

HC GROUP TOTALS

2 7 1 4 HYDRO BANCSHARES, INC . BANK OF HYDRO

HYDRO NON MEM HYDRO

HC GROUP TOTALS

PAGE 606



OKLA OK LA 3 0 , 2 3 7

3 0 , 2 3 7

2 7 , 1 9 5

2 7 , 1 9 5

OKLA OKLA 3 0 , 2 7 2

3 0 , 2 7 2

2 7 , 0 3 4

2 7 , 0 3 4

OKLA OKLA 6 1 , 8 6 5

6 1 , 8 6 5

5 5 , 7 9 7

5 5 , 7 9 7

OKLA OKLA 2 6 , 6 7 0

2 6 , 6 7 0

2 4 , 2 0 3

2 4 , 2 0 3

OKLA OKLA 1 9 , 1 5 3

1 9 , 1 5 3

1 7 , 2 9 7

1 7 , 2 9 7

OKLA OKLA 26,086

26,086

2 3 , 3 8 5

2 3 , 3 8 5

I DABEL OKLA


3448 SOUTHEAST CAPITAL CORPORATION IDABEL NATIONAL BANK

IDABEL NATIONAL IDABEL

HC GROUP TOTALS

2 2 9 7 SOUTHEASTERN BANCSHAREST INC , 1ST BANK & TRUST

IDABEL NON MEM BROKEN

HC GROUP TOTALS

5683 DELAWARE BANCSHARES, I N C . DELAWARE COUNTY BANK

JAY NON MEM JAY

HC GROUP TOTALS

3968 FIRST JENKS BANCORPORATION, INCORPORATED FIRST NATIONAL BANK

JENKS NATIONAL JENKS

HC GROUP TOTALS

3 6 3 4 GREEN COUNTRY BANCORPORATION, INC. FIRST STATE BANK

KETCHUM NON MEM KETCHUM

HC GROUP TOTALS

3 9 2 1 FIRST KEYES BANCSHARES, I N C . FIRST STATE BANK

KEYES NON MEM KEYES

HC GROUP TOTALS

PAGE 6 0 7



$1000 $1000

OKLA OKLA 4 0 , 3 5 8

4 0 , 3 5 8

3 5 , 9 0 7

3 5 , 9 0 7

OKLA OKLA 2

2

3 0 , 6 9 1

3 0 , 6 9 1

2 7 , 8 5 1

2 7 , 8 5 1

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

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

OKLA OKLA 1 1 8 , 9 6 8 1 6 , 7 1 0

1 1 1 8 , 9 6 8 1 6 , 7 1 0

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

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

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

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

KONAWA OK LA


1758 KONAWA BANCORPORATION9 I N C . KONAWA OKLAHOMA STATE BANK NON MEM KONAWA

HC GROUP TOTALS

4 6 4 0 STATE EXCHANGE BANCSHARES, I N C . LAMONT STATE EXCHANGE BANK NON MEM LAMONT

HC GROUP TOTALS

3925 AMERICAN NATIONAL BANCORP, I N C . LAWTON 2 0 6 0 THE AMERICAN COMPANY LAWTON 2 0 6 3 THE SHERIDAN BUILDING COMPANY LAWTON 5 3 9 0 SHERIDAN BANCORP, I N C . LAWTON

SHERIDAN BANK AND TRUST CO NON MEM LAWTON 3925 AMERICAN NATIONAL BANCORP, INC. LAWTON

HC GROUP TOTALS

1714 J . R . MONTGOMERY BANCORPORATION LAWTON CITY NATIONAL BK & TR CO NATIONAL LAWTON

HC GROUP TOTALS

5448 LAWTON FINANCIAL CORPORATION LAWTON CIT IZENS BANK NON MEM LAWTON

HC GROUP TOTALS

5390 SHERIDAN BANCORP, I N C . LAWTON SHERIDAN BANK AND TRUST CO NON MEM LAWTON

3925 AMERICAN NATIONAL BANCORP, I N C . LAWTON

HC GROUP TOTALS

PAGE 6 0 8



OKLA OK LA 2 3 , 6 0 6

2 3 , 6 0 6

2 1 , 6 7 7

2 1 , 6 7 7

OKLA OKLA 1 5 , 1 8 2

1 5 , 1 8 2

1 3 , 7 1 0

1 3 , 7 1 0

OKLA OKLA OKLA OKLA

OKLA 2 2 6 , 3 7 4 OKLA CONTROLS THIS GROUP

2 6 * 3 7 4

2 3 , 4 4 0

2 3 , 4 4 0

OKLA OKLA 2

2

5 5 , 0 3 0

5 5 , 0 3 0

4 9 , 0 3 8

4 9 , 0 3 8

OKLA OKLA 2

2

4 2 , 9 4 0

4 2 , 9 4 0

3 6 , 2 2 3

3 6 , 2 2 3

OKLA OKLA 2 6 , 3 7 4

OKLA CONTROLS THIS GROUP

1 2 2 6 , 3 7 4

2 3 , 4 4 0

2 3 , 4 4 0

LAWTON OKLA


2060 THE AMERICAN COMPANY 2063 THE SHERIDAN BUILDING COMPANY 5390 SHERIDAN BANCORP, INC.

SHERIDAN BANK AND TRUST CO 3925 AMERICAN NATIONAL BANCORP, INC.

HC GROUP TOTALS

LAWTON LAWTON LAWTON

NON MEM LAWTON LAWTON

2055 THE AMERICAN NATIONAL BANK OF LAWTON AMERICAN NAT BANK OF LAWTON SHERIDAN BANK AND TRUST CO

LAWTON NATIONAL LAWTON NON MEM LAWTON

HC GROUP TOTALS

2063 THE SHERIDAN BUILDING COMPANY 5390 SHERIDAN BANCORP, INC.

SHERIDAN BANK AND TRUST CO 3925 AMERICAN NATIONAL BANCORP, INC.

LAWTON LAWTON

NON MEM LAWTON LAWTON

HC GROUP TOTALS

2683 AMERICAN HOLDING COMPANY OF LINDSAY, AMERICAN EXCHANGE BANK

INC. LINDSAY NON MEM LINDSAY

HC GROUP TOTALS

2048 LOCUST GROVE BANSHARES, INCORPORATED BANK OF LOCUST GROVE

LOCUST GROVE NON MEM LOCUST GROVE

HC GROUP TOTALS

PAGE 609


OOMFAS. ASSETS SI 000


OKLA OKLA OKLA

OKLA 2 26,374 OKLA CONTROLS THIS GROUP

1 2 26,374

23,440

23,440

OKLA OKLA I 62,613 57,151 OKLA 2 26,374 23,440

2 3 88,987 80,591

OKLA OKLA

OKLA 2 26,374 OKLA CONTROLS THIS GROUP

1 2 26,374

23,440

23,440

OKLA OKLA 19,326

19,326

17,436

17,436

OKLA OKLA 2

2

11,613

11,613

10,507

10,507

LONE GROVE OK LA


4 1 7 0 FIRST COMMUNITY BANCSHAREST INC, FIRST CMT BK & TR CO LN GRV

LONE GROVE NON MEM LONE GROVE

HC GROUP TOTALS

4 8 2 9 FIRST LUTHER BANCORPORATION, I N C . LUTHER FIRST NAT BANK OF LUTHER NATIONAL LUTHER

HC GROUP TOTALS

4 9 4 4 FIRST MADILL BANCORPORATION, I N C . MADILL FIRST NAT BANK I N MADILL NATIONAL MADILL

HC GROUP TOTALS

4 2 5 8 MADILL BANCSHARES, I N C . MADILL MADILL BANK £ TRUST CO NON MEM MADILL

HC GROUP TOTALS

3 341 FIRST MANGUM CORP. MANGUM FIRST NAT BANK OF MANGUM NATIONAL MANGUM

4 7 7 8 MANGUM BANCSHARES, I N C . MANGUM

HC GROUP TOTALS

4 7 7 8 MANGUM BANCSHARES, I N C . MANGUM 3 3 4 1 FIRST MANGUM CORP. MANGUM

FIRST NAT BANK OF MANGUM NATIONAL MANGUM 4 7 7 8 MANGUM BANCSHARES, I N C . MANGUM

HC GROUP TOTALS

PAGE 610


DOMFCS. ASSETS $1000


OKLA OK LA 1

1

2 7 , 3 5 4

2 7 , 3 5 4

2 5 , 1 4 7

2 5 , 1 4 7

OKLA OKLA 2

2

10,611

10,611

9 , 6 8 7

9 , 6 8 7

OKLA OKLA 1

1

3 0 , 1 4 3

3 0 , 1 4 3

2 6 , 9 8 0

2 6 , 9 8 0

OKLA OKLA 6 0 , 0 3 9

6 0 , 0 3 9

5 3 , 9 1 4

5 3 , 9 1 4

OKLA OKLA 2 3 , 4 3 1


1 1 2 3 , 4 3 1

2 1 , 1 3 6

2 1 , 1 3 6

OKLA OKLA

OKLA 1 2 3 , 4 3 1 2 1 , 1 3 6 OKLA CONTROLS THIS GROUP

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

MANNFORD OKLA PAGE 6 1 1


COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$1000

3157 MANNFORD BANCSHARES, I N C . MANNFORD STATE BANK NON

MANNFORD MEM MANNFORD

OKLA OKLA 1 1 8 , 6 3 2

HC GROUP TOTALS 1 1 1 8 , 6 3 2

2138 FIRSTBANK HOLDING COMPANY FIRSTBANK OF MARIETTA NON

MARIETTA MEM MARIETTA

OKLA OKLA 1 3 5 , 3 3 6


4 2 9 9 FIRST MARLOW BANCSHARES, INC . FIRST NAT BANK I N MARLOW

MARLOW NATIONAL MARLOW

OKLA OKLA 1 2 6 , 6 8 1


3 093 WOOD a HUSTON BANCORPORATION, I N C . WOOD AND HUSTON BANK NON

MARSHALL MEM MARSHALL

OKLA MO 3 8 1 , 0 0 4

SOUTHEAST MISSOURI BANK NON MEM CAPE GIRARDEAU MO 1 1 0 , 0 0 3 MISSOURI SOUTHERN BANK NON MEM WEST PLAINS MO 1 9 , 8 6 4

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

3 888 CITIZENS BANCORP CITIZENS STATE BANK NON

MAUD MEM MAUD

OKLA OKLA 1 1 8 , 9 1 2


1700 THE H . PAT HENSON COMPANY FIRST NAT BANK OF MAYSVILLE

MAYSVILLE NATIONAL MAYSVILLE

OKLA OKLA 1 2 1 , 4 0 8



1 7 , 2 3 1

1 7 , 2 3 1

3 1 , 7 1 8

3 1 , 7 1 6

2 4 , 3 3 5

2 4 , 3 3 5

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

8 2 , 6 3 3

1 7 , 1 0 4

1 7 , 1 0 4

1 9 , 0 4 1

1 9 , 0 4 1

MCALESTER OK LA


5445 ABC BANCSHARES, INC. AMERICAN BANK OF COMMERCE

MCALESTER NON MEM MCALESTER

HC GROUP TOTALS

2287 FIRST OF MCALESTER CORPORATION FIRST NAT BK £ TR CO OF

MCALESTER NATIONAL MC ALESTER

HC GROUP TOTALS

2581 NBM CORPORATION NATIONAL BANK OF MC ALESTER

MCALESTER NATIONAL MC ALESTER

HC GROUP TOTALS

4067 COMMERCE BANCORPORATION, INC. MCLOUD BANK OF COMMERCE NON MEM MC LOUD

HC GROUP TOTALS

4505 MEEKER BANCSHARES» INC. MEEKER BANK OF MEEKER ST MEM MEEKER

HC GROUP TOTALS

3203 MENO BANCSHARES, INC. MENO MENO GUARANTY BANK NON MEM MENO

HC GROUP TOTALS

PAGE 612



$1000 $1000

OKLA OK LA 2

2

45,480

45,480

35,919

35,919

OKLA OKLA 2 184,363 164,628

1 2 184,363 164,628

OKLA OKLA 2 64,711 74,868

1 2 84,711 74,868

OKLA OKLA 1 18,697 17,024

1 1 18,697 17,024

OKLA OKLA 1 13,484 12,200

1 1 13,484 12,200

OKLA OKLA 1 15,013 13,639

1 1 15,013 13,639

MIAMI UKLA


4068 FIRST MIAMI BANCSHARES, I N C . FIRST NB 6 TRUST CO OF MIAMA


HC GROUP TOTALS

3969 MIAMI NATIONAL BANK SHARES, I N C . MIAMI NATIONAL BANK


HC GROUP TOTALS

4398 SECURITY HOLDING COMPANY SECURITY BANK 6 TRUST CO

MIAMI NON MEM MIAMI

HC GROUP TOTALS

2 6 6 4 AMERICAN NATIONAL BANCSHARES, INC. AMERICAN NB OF MIDWEST CITY

MIDWEST C ITY NATIONAL MIDWEST C I T Y

HC GROUP TOTALS

5 523 FIRST MIDWEST BANCORP, I N C . FIRST NB OF MIDWEST CITY

MIDWEST CITY NATIONAL MIDWEST CITY

HC GROUP TOTALS

2 4 9 9 MIDWEST BANCSHARES, I N C . SECURITY BANK 6 TRUST CO

MIDWEST CITY NON MEM MIDWEST CITY

HC GROUP TOTALS

PAGfc 6 1 3



$1000 $1000

OKLA OKLA 2

2

6 0 , 4 4 4

6 0 , 4 4 4

5 4 , 4 8 9

5 4 , 4 8 9

OKLA OKLA 2 2 , 1 7 9

2 2 , 1 7 9

1 9 , 7 0 3

1 9 , 7 0 3

OKLA OKLA 1

I

1 1 1 , 8 7 3

1 1 1 , 8 7 3

9 6 , 4 7 2

9 6 , 4 7 2

OKLA OKLA 2

2

61,106

61,106

5 5 , 0 8 4

5 5 , 0 8 4

OKLA OKLA 3

3

1 0 1 , 5 4 0

1 0 1 , 5 4 0

9 0 , 6 6 1

9 0 , 6 6 1

OKLA OKLA 1 4 6 , 3 6 9 4 1 , 4 6 7

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

MIDWEST CITY OK LA PAGE 6 1 4



DOMES* DOMES* ASSETS DEPOSITS

11000 $1000

5385 MIDWEST NATIONAL BANCSHARES, INC* MIDWEST NATIONAL BANK

HC GROUP TOTALS

MIDWEST CITY NATIONAL MIDWEST CITY

OKLA OKLA 1 8 , 0 8 7

1 8 , 0 8 7

1 4 , 8 4 9

1 4 , 8 4 9

2107 FIRST MOORE BANCSHARES, I N C . FIRST NAT BANK OF MOORE

HC GROUP TOTALS

MOORE NATIONAL MOORE

OKLA OKLA 2

2

2 9 , 1 2 5

2 9 , 1 2 5

2 6 , 4 7 5

2 6 , 4 7 5

5 576 MERCANTILE BANCORP MERCANTILE BANK N A

HC GROUP TOTALS

5999 CIT IZENS STATE BANCORP, I N C . CITIZENS STATE BANK

HC GROUP TOTALS

6042 MOUNTAIN VIEW BANCORPORATION, INC, FIRST NB OF MOUNTAIN VIEW

HC GROUP TOTALS

MOORE NATIONAL MOORE

MORRISON NON MEM MORRISON

MOUNTAIN VIEW NATIONAL MOUNTAIN VIEW

OKLA OKLA

OKLA OKLA

OKLA OKLA

1 3 , 7 6 2

1 3 , 7 8 2

1 8 , 9 8 5

1 8 , 9 8 5

2 5 , 6 6 7

2 5 , 6 6 7

1 2 , 0 3 3

1 2 , 0 3 3

1 6 , 8 9 2

1 6 , 8 9 2

2 2 , 9 5 3

2 2 , 9 5 3

3 564 AMERICAN BANCORPORATION OF MUSKOGEE, INC, AMERICAN BANK OF MUSKOGEE

HC GROUP TOTALS

MUSKOGEE NON MEM MUSKOGEE

OKLA OKLA 5 1 , 2 0 8

5 1 , 2 0 8

4 4 , 4 8 2

4 4 , 4 8 2

MUSKOGEE OKLA


2 8 6 4 CITIBANC HOLDING COMPANY, INC . MUSKOGEE CITY BANK NON MEM MUSKOGEE

HC GROUP TOTALS

4 6 0 4 CIT IZENS DIMENSION BANCORP, I N C . MUSKOGEE CITIZENS NB & TR CO OF MSKOG NATIONAL MUSKOGEE

HC GROUP TOTALS

1735 COMMERCIAL LANDMARK CORPORATION MUSKOGEE COMMERCIAL BANK & TRUST CO NON MEM MUSKOGEE

HC GROUP TOTALS

MUSKOGEE MUSKOGEE

NATIONAL MUSKOGEE MUSKOGEE

HC GROUP TOTALS

3995 FIRST BANC SHARES OF MUSKOGEE, I N C . 0473 FIRST OF MUSKOGEE CORPORATION

FIRST NB 6 TR CO OF MUSKOGEE 3995 FIRST BANCSHARES OF MUSKOGEE, I N C .

0473 FIRST OF MUSKOGEE CORPORATION MUSKOGEE FIRST NB G TR CO OF MUSKOGEE NATIONAL MUSKOGEE

3995 FIRST BANCSHARES OF MUSKOGEE, I N C . MUSKOGEE

HC GROUP TOTALS

3472 FIRST MUSTANG CORPORATION MUSTANG FIRST MUSTANG STATE BANK NON MEM MUSTANG

HC GROUP TOTALS

PAGE 6 1 5


DOMES. ASSETS $1000

DOMES. DEPOSITS

$ 1 0 0 0

OKLA OKLA 5

5

3 2 , 9 7 2

3 2 , 9 7 2

2 8 , 7 1 5

2 8 , 7 1 5

OKLA OKLA 2

2

8 3 , 8 2 6

8 3 , 8 2 8

7 2 , 6 3 1

7 2 , 6 3 1

OKLA OKLA 4

4

1 4 1 , 2 4 9

1 4 1 , 2 4 9

1 2 5 , 2 1 2

1 2 5 , 2 1 2

OKLA OKLA

OKLA 8 8 , 0 7 7 OKLA CONTROLS THIS GROUP

1 3 88 , 077

7 7 , 0 0 5

7 7 , 0 0 5

OKLA OKLA 3 6 8 , 0 7 7 7 7 , 0 0 5


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

OKLA OKLA 2 0 , 3 3 3

2 0 , 3 3 3

1 8 , 4 9 6

1 8 , 4 9 6

MUSTANG OK LA


4 5 5 9 MUSTANG COMMUNITY BAN CORP* MUSTANG COMMUNITY BANK

MUSTANG ST MEM MUSTANG

HC GROUP TOTALS

0279 NOBLE BANCSHARES, INC . FIRST STATE BANK

NOBLE NON MEM NOBLE

HC GROUP TOTALS

5 574 CITY BANCORP OF NORMAN# I N C . CITY NATIONAL BANK & TR

NORMAN NATIONAL NORMAN

HC GROUP TOTALS

3 9 3 2 FIRST NORMAN BANCSHARES, INC. FIRST NATIONAL BK & TR

NORMAN NATIONAL NORMAN

HC GROUP TOTALS

3 3 1 6 NORBANCOT I N C . NORMAN BANK OF COMMERCE

NORMAN NON MEM NORMAN

HC GROUP TOTALS

3060 SECURITY NATIONAL OF NORMAN HOLDING CORPORATION NORMAN SECURITY NATIONAL BK AND TR NATIONAL NORMAN

HC GROUP TOTALS

PAGE 6 1 6



S I 0 0 0 $1000

OKLA OK LA 8 , 1 9 3

8 , 1 9 3

7 , 1 5 8

7 , 1 5 8

OKLA OKLA 1 6 , 9 3 8

1 6 , 9 3 8

1 5 , 6 9 9

1 5 , 6 9 9

OKLA OKLA 4

4

1 0 6 , 4 2 3

1 0 6 , 4 2 3

9 4 , 1 2 7

9 4 , 1 2 7

OKLA OKLA 1 2 4 , 3 1 2

1 2 4 , 3 1 2

1 0 7 , 8 4 4

1 0 7 , 8 4 4

OKLA OKLA 2

2

3 5 , 6 9 6

3 5 , 6 9 6

3 2 , 0 2 5

3 2 , 0 2 5

OKLA OKLA 2

2

2 4 9 , 8 6 2

2 4 9 , 8 6 2

2 1 8 , 9 3 2

2 1 8 , 9 3 2

NORMAN OKLA


5447 UNITED BAN HOLDING CORP. UNITED BK & TR CO OF NORMAN

NORMAN ST MEM NORMAN

HC GROUP TOTALS

6087 VICTORY BANCSHAREST I N C . VICTORY NAT BANK OF NOWATA

NOWATA NATIONAL NOWATA

HC GROUP TOTALS

3865 OILTON HOLDING CORPORATION FIRST STATE BANK

OILTON NON MEM OILTON

HC GROUP TOTALS

3052 SG BANCSHARES, I N C . STATE GUARANTY BANK

OKEENE NON MEM OKEENE

HC GROUP TOTALS

2964 OK BANCORPORATION, INC, OKEMAH NATIONAL BANK

OKEMAH NATIONAL OKEMAH

HC GROUP TOTALS

2148 ALLIED OKLAHOMA BANCORP ALLIED OKLAHOMA BANK NA

OKLAHOMA CITY NATIONAL OKLAHOMA CITY

HC GROUP TOTALS

PAGE 617


DOMES. ASSETS $1000

OKLA OKLA 4 1 , 7 7 8

4 1 , 7 7 8

OKLA OKLA 2

2

3 1 , 1 7 8

3 1 , 1 7 8

OKLA OKLA 1 1 , 9 1 9

1 1 , 9 1 9

OKLA OKLA 2 5 , 6 8 4

2 5 , 6 8 4

OKLA OKLA 3 7 , 8 9 0

3 7 , 8 9 0

OKLA OKLA 2 6 0 , 9 3 8

1 2 6 0 , 9 3 8


3 8 , 2 8 0

3 8 , 2 8 0

2 7 , 5 4 6

2 7 , 5 4 6

1 1 , 0 7 1

1 1 , 0 7 1

2 2 , 9 5 3

2 2 , 9 5 3

3 2 , 7 4 2

3 2 , 7 4 2

5 3 , 9 7 4

5 3 , 9 7 4

OKLAHOMA CITY OKLA PAGE 618



DOMFCS. ASSETS

$1000


1247 B I L L RICHARDSON, I N C . 1789 SHEPARD-RICHARDSON

GRANT SQUARE BANK 6 TR CO 1247 B I L L RICHARDSON, I N C .

HC GROUP TOTALS

OKLAHOMA CITY OKLAHOMA CITY

NON MEM OKLAHOMA CITY OKLAHOMA CITY

OKLA OKLA

OKLA 7 2 , 0 8 4 OKLA CONTROLS THIS GROUP

1 2 7 2 , 0 8 4

6 5 , 0 3 3

6 5 , 0 3 3

4518 CITIZENS NATIONAL BANCSHARES, INC. CITIZENS NAT BK C TR CO

HC GROUP TOTALS


OKLA OKLA 2 3 0 , 9 9 0

<£30,990

2 0 4 , 4 8 7

2 0 4 , 4 8 7

4615 COMMERCE BANCSHARES, I N C . COMMERCE BANK

HC GROUP TOTALS

OKLAHOMA CITY NON MEM THE VILLAGE

OKLA OKLA 2

2

1 1 0 , 4 5 8

1 1 0 , 4 5 8

100,612

100,812

6 2 1 1 COMMERCIAL BANKSTOCK, INC. COMMERCIAL BANK NAT ASSN

HC GROUP TOTALS


OKLA OKLA 4 1 , 3 0 2

4 1 , 3 0 2

3 4 , 6 6 0

3 4 , 6 6 0

1465 DEVONSHIRE INVESTMENT COMPANY FIRST NAT BANK OF BETHANY

HC GROUP TOTALS

OKLAHOMA CITY NATIONAL BETHANY

OKLA OKLA 2

2

9 1 , 9 2 5

9 1 , 9 2 5

81,660

81,660

0678 F IDEL ITY OF OKLAHOMA, INC. F IDELITY BANK N A

HC GROUP TOTALS


OKLA OKLA 2

2

9 1 9 , 1 8 5

9 1 9 , 1 8 5

7 1 0 , 3 0 3

7 1 0 , 3 0 3

OKLAHOMA CITY OKLA PAGE 61V




* 1 0 0 0 $1000

4 2 7 7 FIRST CITY BANCORP, I N C . FIRST CITY BANK NAT ASSN

HC GROUP TOTALS


OKLA OKLA 9 5 , 9 3 6

9 5 , 9 3 6

7 7 , 3 5 8

7 7 , 3 5 6

1770 FIRST OKLAHOMA BANCORPORATION, I N C . FIRST NATIONAL BANK 6 TRUST

HC GROUP TOTALS


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

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

3933 FIRST SECURITY BANCSHARES, INC. FIRST SECURITY BANK I TR CO

HC GROUP TOTALS


OKLA OKLA 3 6 , 5 0 1

3 8 , 5 0 1

3 0 , 7 5 5

3 0 , 7 5 5

4622 FOUNDERS BANCORPORATION, INC . FOUNDERS BANK 6 TRUST CO

HC GROUP TOTALS


OKLA OKLA 2

2

1 4 6 , 7 5 5

1 4 6 , 7 5 5

1 3 2 , 9 9 1

1 3 2 , 9 9 1

3114 GUARANTY BANCSHARES, I N C . GUARANTY BANK & TRUST CO

HC GROUP TOTALS


OKLA OKLA 2

2

1 6 3 , 8 8 8

1 6 3 , 8 8 8

1 4 8 , 0 4 9

1 4 8 , 0 4 9

1709 LIBERTY NATIONAL CORPORATION LIBERTY NATIONAL BK & TR CO

HC GROUP TOTALS


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

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

OKLAHOMA CITY OK LA PAGE 6 2 0




2 6 0 1 MIDLAND CAPITAL CO, NORTHWEST BANK

HC GROUP TOTALS


OKLA CMC LA 2

2

7 4 , 8 3 8

7 4 , 8 3 8

6 6 , 6 9 0

6 6 , 6 9 0

3409 NICHOLS H ILLS BANCORPORATION NICHOLS H I L L S BANK

HC GROUP TOTALS

OKLAHOMA CITY NON MEM NICHOLS H I L L S

OKLA OKLA 2

2

6 8 , 1 1 5

6 8 , 1 1 5

6 1 , 7 8 5

6 1 , 7 8 5

1756 PLAZA MANAGEMENT COMPANY PLAZA NB OF BARTLESVILLE

HC GROUP TOTALS

OKLAHOMA CITY NATIONAL BARTLESVILLE

OKLA OKLA 2

2

2 5 , 6 7 3

2 5 , 6 7 3

2 2 , 6 9 3

2 2 , 6 9 3

2913 QUAIL CREEK BANCSHARES, I N C . QUAIL CREEK NAT ASSN

HC GROUP TOTALS


OKLA OKLA 7 0 , 8 9 1

7 0 , 8 9 1

6 3 , 6 7 3

6 3 , 6 7 3

3840 REPUBLIC BANCSHARES, I N C . REPUBLIC BANK

HC GROUP TOTALS


OKLA OKLA 6 5 , 2 4 8

6 5 , 2 4 8

5 7 , 3 9 3

5 7 , 3 9 3

1789 SHEPARD-RICHARDSON GRANT SQUARE BANK & TR CO

1247 B I L L RICHARDSON, I N C .

HC GROUP TOTALS


OKLAHOMA C ITY

OKLA OKLA 7 2 , 0 8 4


1 2 7 2 , 0 8 4

6 5 , 0 3 3

6 5 , 0 3 3

OKLAHOMA CITY OKLA PAGE 6 2 1



DOMES. ASSETS

$1000


2142 SOUTHWEST BANCSHARES CORPORATION FARMERS AND MERCHANTS BANK

HC GROUP TOTALS

OKLAHOMA CITY NON MEM EUFAULA

OKLA OKLA 1 3 , 3 5 8

1 8 , 3 5 6

1 6 , 7 8 4

1 6 , 7 8 4

2317 SWB CORPORATION SOUTHWESTERN BANK 6 TR CO

HC GROUP TOTALS


OKLA OKLA 2

2

9 5 , 3 0 1

9 5 , 3 0 1

8 5 , 4 7 4

8 5 , 4 7 4

2 0 5 7 TUTTLE INSURANCE AGENCY, INC. BANK OF TUTTLE

HC GROUP TOTALS

OKLAHOMA CITY NON MEM TUTTLE

OKLA OKLA 20,226

20,226

1 8 , 2 2 5

1 8 , 2 2 5

2762 UNION BANC CORPORATION, I N C . UNION BANK & TRUST COMPANY

HC GROUP TOTALS


OKLA OKLA 2

2

2 8 5 , 3 3 7

2 8 5 , 3 3 7

2 6 1 , 1 7 7

2 6 1 , 1 7 7

2 2 0 9 UNITED OKLAHOMA BANKSHARES, INC. UNITED OKLAHOMA BANK

HC GROUP TOTALS

OKLAHOMA CITY ST MEM OKLAHOMA CITY

OKLA OKLA 2

2

3 4 3 , 0 9 5

3 4 3 , 0 9 5

2 5 1 , 5 0 9

2 5 1 , 5 0 9

4 7 1 7 WILSHIRE BANCSHARES, I N C . WILSHIRE BANK

HC GROUP TOTALS

OKLAHOMA C ITY NON MEM OKLAHOMA CITY

OKLA OKLA 3 5 , 4 0 0

3 5 , 4 0 0

3 2 , 2 8 6

3 2 , 2 8 6

OKMULGEE OKLA


2 5 0 1 FIRST OKMULGEE CORPORATION OKMULGEE FIRST NATIONAL BANK & TR CO NATIONAL OKMULGEE

HC GROUP TOTALS

1457 MABREY INSURANCE AGENCY, I N C . OKMULGEE CITIZENS NAT BK & TR CO NATIONAL OKMULGEE

HC GROUP TOTALS

6106 LIBERTY BANCORP OF OWASSO, I N C . OWASSO LIBERTY BANK OF OWASSO NOW MEM OWASSO

HC GROUP TOTALS

4 6 9 7 VALLEY BANCSHARES INCORPORATED PAULS VALLEY PAULS VALLEY NATIONAL BANK NATIONAL PAULS VALLEY

HC GROUP TOTALS

4 274 PAWNEE BANCSHARES, I N C . PAWNEE PAWNEE NATIONAL BANK NATIONAL PAWNEE

HC GROUP TOTALS

2190 THE GEORGE MADISON CORPORATION PAWNEE FIRST NAT BANK OF PAWNEE NATIONAL PAWNEE

HC GROUP TOTALS

PAGE 6 2 2



SIOOO >1000

OKLA OKLA 3

3

7 0 , 9 9 6

7 0 , 9 9 6

6 2 , 5 5 2

6 2 , 5 5 2

OKLA OKLA 2

2

5 0 , 4 8 5

5 0 , 4 8 5

4 5 , 7 5 1

4 5 , 7 5 1

OKLA OKLA 11,101

11,101

9 , 5 7 4

9 , 5 7 4

OKLA OKLA 2

2

4 5 , 1 7 8

4 5 , 1 7 8

4 1 , 2 1 4

4 1 , 2 1 4

OKLA OKLA 2 2 , 0 2 3

2 2 , 0 2 3

1 9 , 7 0 3

1 9 , 7 0 3

OKLA OKLA 2 5 , 9 4 0

2 5 , 9 4 0

2 2 , 8 4 6

2 2 , 8 4 6

PERKINS OKLA


0 6 7 3 PAYNE COUNTY BANCSHARES, I N C . PERKINS PAYNE COUNTY BANK NON MEM PERKINS

HC GROUP TOTALS

5899 PERRY BANCSHARES, I N C . PERRY EXCHANGE BANK C TRUST CO NON MEM PERRY

HC GROUP TOTALS

4 3 2 9 FIRST PICHER BANCSHARES, I N C . RICHER FIRST STATE BANK NON MEM PICHER

HC GROUP TOTALS

5 544 AMERICAN EAGLE HOLDING CORPORATION PIEDMONT ROLLING H ILLS STATE BANK NON MEM PIEDMONT

HC GROUP TOTALS

3 3 8 0 PIONEER BANCSHARES, I N C . PONCA CITY PIONEER BANK AND TRUST NON MEM PONCA CITY

HC GROUP TOTALS

1627 SECURITY BANCORP, I N C . PONCA CITY SECURITY BK 6 TR CO NON MEM PONCA CITY

HC GROUP TOTALS

PAGE 6 2 3



OKLA OKLA

OKLA OKLA

OKLA OKLA

2 9 , 7 1 7

2 9 , 7 1 7

5 1 , 6 2 3

5 1 , 6 2 3

5 , 5 5 0

5 , 5 5 0

2 7 , 0 3 3

2 7 , 0 3 3

4 5 , 5 6 3

4 5 , 5 6 3

5 , 0 7 6

5 , 0 7 6

OKLA OKLA 1 1 2 , 2 1 7 1 0 , 3 1 9

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

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

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

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

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

PORTER OKLA


4 8 1 6 FIRST PORTER BANCSHAREST I N C . PORTER FIRST NAT BANK OF PORTER NATIONAL PORTER

HC GROUP TOTALS

3 7 2 6 FIRST POTEAU CORPORATION POTEAU POTEAU STATE BANK NON MEM POTEAU

HC GROUP TOTALS

5 4 5 0 FIRST PRAGUE BANCORPORATION, I N C . PRAGUE FIRST NAT BANK OF PRAGUE NATIONAL PRAGUE

HC GROUP TOTALS

1795 FIRST AMERICAN HOLDING COMPANY PURCELL FIRST AMERICAN BK 6 TR NON MEM PURCELL

HC GROUP TOTALS

3 8 2 8 MCCLAIN COUNTY BANCORPORATION, I N C . PURCELL MC CLAIN CTY NATIONAL BK NATIONAL PURCELL

HC GROUP TOTALS

2 2 1 1 F . S . B . PROPERTIES, I N C . QUINTON FARMERS STATE BANK NON MEM QUINTON

HC GROUP TOTALS

PAGFC 6 2 4



OKLA OKLA 6 , 7 3 0

6 , 7 3 0

5 , 7 5 0

5 , 7 5 0

OKLA OKLA 6 0 , 5 0 2

6 0 , 5 0 2

5 4 , 6 8 3

5 4 , 6 8 3

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

4 9 , 0 0 4

4 9 , 0 0 4

5 6 , 1 8 3

5 6 , 1 8 3

6 5 , 4 1 5

6 5 , 4 1 5

1 9 , 7 9 0

1 9 , 7 9 0

3 8 , 4 2 6

3 6 , 4 2 6

4 7 , 3 8 5

4 7 , 3 8 5

5 9 , 0 6 4

5 9 , 0 6 4

1 7 , 1 5 3

1 7 , 1 5 3

RED OAK OKLA


4616 RED OAK BANCSHARES, I N C . BANK OF RED OAK

RED OAK NON MEM RED OAK

HC GROUP TOTALS

5615 ROCKY FINANCIAL CORPORATION STATE BANK OF ROCKY

ROCKY NON MEM ROCKY

HC GROUP TOTALS

3325 KIOWA BANCSHARES, INC . SECURITY STATE BANK

HC GROUP TOTALS

ROOSEVELT NON MEM ROOSEVELT

3 4 1 1 RUSH SPRINGS BANCORPORATION, INC. FIRST NAT BK OF RUSH SPRINGS

HC GROUP TOTALS

RUSH SPRINGS NATIONAL RUSH SPRINGS

2044 RYAN BANCSHARES, INC. FIRST STATE BANK

HC GROUP TOTALS

RYAN NON MEM RYAN

1568 AMERICAN BANCORPORATION, I N C . AMERICAN NATIONAL BANK 6 TR

SAPULPA NATIONAL SAPULPA

HC GROUP TOTALS

PAGE 625



OKLA OKLA 1 2 , 0 7 6

1 2 , 0 7 6

1 0 , 9 2 6

1 0 , 9 2 6

OKLA OKLA

OKLA OKLA

OKLA OKLA

7 , 1 0 6

7 , 1 0 6

1 0 , 1 2 3

1 0 , 1 2 3

2 8 , 7 3 6

2 8 , 7 3 6

6 , 3 8 5

6 , 3 8 5

8 , 9 9 4

8 , 9 9 4

2 6 , 0 9 6

2 6 , 0 9 6

OKLA OKLA 8 , 2 7 6

8 , 2 7 8

7 , 4 0 7

7 , 4 0 7

OKLA OKLA 2

2

8 3 , 4 9 2

6 3 , 4 9 2

7 2 , 8 1 2

7 2 , 8 1 2

SEIL ING OKLA


5853 CNB BANCORPORATION, I N C . SEIL ING COMMUNITY NATIONAL BANK NATIONAL SEILING

HC GROUP TOTALS

3480 SOUTHWEST STATE CORPORATION SENTINEL SOUTHWEST STATE BANK NON MEM SENTINEL

HC GROUP TOTALS

4 58 2 SHATTUCK BANCSHARES, I N C . SHATTUCK SHATTUCK NATIONAL BANK NATIONAL SHATTUCK

HC GROUP TOTALS

2 516 AMERICORP SHAWNEE; AMERICAN NB t TC OF SHAWNEE NATIONAL SHAWNEE

HC GROUP TOTALS

1540 EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NAT I SHAWNEE SECURITY STATE BANK NON MEM COMANCHE

4 0 6 9 FEDERAL NATIONAL BANCSHARES, INC SHAWNEE

HC GROUP TOTALS

4 0 6 9 FEDERAL NATIONAL BANCSHARES, INC SHAWNEE 1769 THE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE

FEDERAL NAT BK & TR NATIONAL SHAWNEE 1540 EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEE

SECURITY STATE BANK NON MEM COMANCHE 4069 FEDERAL NATIONAL BANCSHARES, INC SHAWNEE

HC GROUP TOTALS

PAGE 6 2 6



$1000 $1000

OKLA OKLA

OKLA OKLA

OKLA OKLA

3 , 2 5 7

3 , 2 5 7

1 7 , 9 1 5

1 7 , 9 1 5

4 2 , 6 9 4

<•2,694

2 , 1 3 0

2 , 1 3 0

1 6 , 3 1 0

1 6 , 3 1 0

3 8 , 5 1 4

3 8 , 5 1 4

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

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

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


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

OKLA OKLA

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

OKLA 1 1 6 , 1 7 2 I t , 2 5 3 OKLA CONTROLS THIS GROUP

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

SHAWNEE OK LA


1699 FIRST SHAWNEE BANCSHARES, INC . SHAWNEE FIRST STATE BANK 6 TRUST CO NON MEM SHAWNEE

HC GROUP TOTALS

1769 THE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE FEDERAL NAT BK & TR NATIONAL SHAWNEE

1540 EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEE SECURITY STATE BANK NON MEM COMANCHE

4 0 6 9 FEDERAL NATIONAL BANCSHARES, INC SHAWNEE

HC GROUP TOTALS

4428 SHIDLER BANCSHARES, I N C . SHIDLER SHIDLER STATE BANK NON MEM SHIDLER

HC GROUP TOTALS

2383 EXCHANGE BANCSHARES, I N C . SKIATOOK EXCHANGE BANK NON MEM SKIATOOK

HC GROUP TOTALS

3463 WICHITA BANCSHARES, I N C . SNYDER BANK OF THE WICHITAS NON MEM SNYDER

HC GROUP TOTALS

5338 SPIRO BANCSHARES, I N C . SPIRO SPIRO STATE BANK NON MEM SPIRO

HC GROUP TOTALS

PAGE 6 2 7



$1000 $1000

OKLA OK LA 5 1 , 8 9 3

5 1 , 8 9 3

4 7 , 6 1 4

4 7 , 6 1 4

OKLA OKLA 2

OKLA OKLA 1


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

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

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

OKLA OKLA 1

1 1

OKLA OKLA 1

I 1

OKLA OKLA 1

1 1

OKLA OKLA 1

1 1

8 , 6 3 9 8 , 0 8 2

8 , 6 3 9 8 , 0 8 2

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

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

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

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

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

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

STIGLER OKLA


4036 FIRST OKLAHOMA NATIONAL CORPORATION FIRST NAT BANK OF STIGLER

STIGLER NATIONAL STIGLER

HC GROUP TOTALS

2232 FIRST UNION CORPORATION FIRST NAT BK 6 TR

HC GROUP TOTALS

3706 FIRST AMERICAN BANCORP, INC. FIRST AMERICAN BANK

HC GROUP TOTALS

5451 FIRST STRATFORD BANCORPORATION, INC. FIRST AMERICAN BANK

STILLWATER NATIONAL STILLWATER

STONEWALL NON MEM STONEWALL

STRATFORD NON MEM STRATFORD

HC GROUP TOTALS

3869 ARBUCKLE BANCORP, INC. FIRST-OKLAHOMA BANK 6 TR CO

SULPHUR NON MEM SULPHUR

HC GROUP TOTALS

4786 SULPHUR COMMUNITY BANCSHARES, INC. SULPHUR COMMUNITY BANK

SULPHUR NON MEM SULPHUR

HC GROUP TOTALS

PAGE 628


DOMES. ASSETS $1000


OKLA OKLA 43,871

43,871

39,751

39,751

OKLA OKLA 2

2

95,588

95,588

84,847

84,847

OKLA OKLA 10,721

10,721

9,550

9,550

OKLA OKLA 17,573

17,573

15,617

15,617

OKLA OKLA 2

2

37,537

37,537

33,706

33,706

OKLA OKLA

1

1 15,513

1 15,513

13,844

13,844

TAHLEQUAH OK LA


3405 FIRST TAHLEQUAH CORP. TAHLEQUAH FIRST NAT BANK OF TAHLEQUAH NATIONAL TAHLEQUAH

HC GROUP TOTALS

5449 DEWEY COUNTY BANCORPORATIONT INC. TALOGA DEWEY COUNTY STATE BANK WON MEM TALOGA

HC GROUP TOTALS

3684 TECUMSEH F 6 M BANCORP, INC. TECUMSEH FARMERS AND MERCHANTS NON MEM TECUMSEH

HC GROUP TOTALS

2951 FIRST TEMPLE CORP. TEMPLE FIRST STATE BANK IN TEMPLE ST MEM TEMPLE

HC GROUP TOTALS

4070 TEMPLE BANCORPORATION, INC. TEMPLE FIRST NAT BANK OF TEMPLE NATIONAL TEMPLE

HC GROUP TOTALS

2828 FIRST THOMAS BAN CORP THOMAS FIRST NAT BANK OF THOMAS NATIONAL THOMAS

HC GROUP TOTALS

PAGE 629


DOMES. ASSETS $1000


OKLA OK LA 2

2

75,926

75,926

66,804

66,804

OKLA OKLA 15,947

15,947

14,149

14,149

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

30,119

30,119

12,529

12,529

11,248

11,248

31,613

31,613

27,309

27,309

11,038

11,038

10,163

10,163

28,875

28,875

TIPTON OKLA


2669 TIPTON BANCORPORATION, INC. TIPTON FIRST NAT BANK OF TIPTON NATIONAL TIPTON

HC GROUP TOTALS

5651 JOHNSTON COUNTY BANCSHARES. INC. BANK OF JOHNSTON COUNTY

TISHOMINGO NON MEM TISHOMINGO

HC GROUP TOTALS

3038 FIRST BANCORP OF TONKAWA, INC. TONKAWA FIRST NAT BANK IN TONKAWA NATIONAL TONKAWA

HC GROUP TOTALS

4718 SERVICE BANCSHARES, LIMITED TONKAWA SERVICE BANK OF TONKAWA NON MEM TONKAWA

HC GROUP TOTALS

2200 AMERICAN BANCSHARES, INC. TULSA AMERICAN BANK OF OKLAHOMA NON MEM PRYOR

HC GROUP TOTALS

1615 BANCOKLAHOMA CORP. TULSA BANK OF OKLAHOMA NA NATIONAL TULSA

HC GROUP TOTALS

PAGE 630



OKLA OKLA

OKLA OKLA

OKLA OKLA

6,522

6,522

9,101

9,101

30,931

30 ,931

5,599

5,599

7,796

7,796

26,037

26,037

OKLA OKLA 2

2

14,043

14,043

12,704

12,704

OKLA OKLA 2

2

50,589

50,589

45,259

45,259

OKLA OKLA I 1,511,495 1,179,370

1 1,511,495 1,179,370

TULSA OKLA


1563 BOSTATES INVESTMENT COMPANY TULSA BOULDER BANK AND TRUST CO NON MEM TULSA

HC GROUP TOTALS

2755 CENTURY BANCORP, INC. TULSA CENTURY BANK NON MEM TULSA

HC GROUP TOTALS

1608 CITBANKO, INC. TULSA CITY BANK 6 TRUST COMPANY NON MEM TULSA

HC GROUP TOTALS

4519 COMMERCIAL BANCSHARES, INC. TULSA COMMERCIAL NATIONAL BANK NATIONAL TULSA

HC GROUP TOTALS

3722 COMMUNITY BANCSHARES OF TULSA, INC. TULSA COMMUNITY BANK 6 TRUST CO NON MEM TULSA

HC GROUP TOTALS

2171 F E M BANCORPORATION TULSA F 6 M BANK AND TRUST CO NON MEM TULSA

HC GROUP TOTALS

PAGE 631



OKLA OKLA 2

2

69,536

89,536

77,581

77,581

OKLA OKLA 2 108,878 94,439

1 2 108,878 94,439

OKLA OKLA 2 94,531 84,968

1 2 94,531 84,968

OKLA OKLA 1 21,129 16,164

1 I 21,129 16,164

OKLA OKLA 2 69,043 60,500

I 2 69,043 60,500

OKLA OKLA 2 272,424 235,219

1 2 272,424 235,219

TULSA OKLA


1606 FIRST TULSA BANCORPORATION* INC . TULSA FIRST NAT BK & TR OF TULSA NATIONAL TtXSA

HC GROUP TOTALS

2071 FOURTH NATIONAL CORPORATION TULSA FOURTH NAT BANK OF TULSA NATIONAL TULSA

HC GROUP TOTALS

3329 GUARANTY BANCORPORATION TULSA GUARANTY NATIONAL BANK NATIONAL TULSA

HC GROUP TOTALS

4444 HARVARD TOWER HOLDING CORPORATION TULSA HARVARD TOWER BANK ST MEM TULSA

HC GROUP TOTALS

4071 NORTH SIDE BANCSHAREST INC. TULSA NORTH SIDE STATE BANK NON MEM TULSA

HC GROUP TOTALS

2058 QUATRO CORPORATION SAND SPRINGS STATE BANK

TULSA NON MEM SAND SPRINGS

HC GROUP TOTALS

PAGE 632


DOMES. ASSETS $1000


OKLA OKLA 2

2

1,261,333

1,281,333

995,800

995,800

OKLA OKLA 2

2

376,316

376,316

324,143

324,143

OKLA OKLA 77,371

77,371

67,956

67,956

OKLA OKLA 21,322

21,322

18,350

18,350

OKLA OKLA 26,214

26,214

22,417

22,417

OKLA OKLA 42,444

42,444

36,959

36,959

TULSA OKLA


0266 REPUBLIC BANCORPORATION, INC. TULSA REPUBLIC BANK 6 TRUST CO NON MEM TULSA

HC GROUP TOTALS

2 940 SECURITY BANCSHARES, INC. TULSA SECURITY BANK NON MEM TULSA

HC GROUP TOTALS

1605 SFC ENTERPRISES, INC. TULSA MERCANTILE BK AND TR CO NON MEM TULSA

HC GROUP TOTALS

2884 TULBANCORP, INC. TULSA BANK OF TULSA NON MEM TULSA

HC GROUP TOTALS

4885 TULSA COMMERCE BANCSHARES, INC. TULSA BANK OF COMMERCE 6 TRUST CO NON MEM TULSA

HC GROUP TOTALS

2986 UNITED BANCSHARES, INC. TULSA UNITED BANK NON MEM TULSA

HC GROUP TOTALS

PAGE 633



OKLA OKLA 2

2

115,781

115 ,781

98 ,755

98 ,755

OKLA OKLA 1 33,536 30 ,283

1 I 33 ,536 30 ,283

OKLA OKLA 2 90 ,785 80 ,048

1 2 90 ,785 80 ,048

OKLA OKLA 2 58,620 52 ,893

1 2 56 ,620 52 ,893

OKLA OKLA 2 260,434 231 ,265

1 2 260,434 231 ,265

OKLA OKLA 2 39,207 34 ,808

i 2 39 ,207 34 ,808

TULSA OKLA


2169 UTICA BANKSHARES CORPORATION UTICA NATIONAL BANK & TR CO

TULSA NATIONAL TULSA

HC GROUP TOTALS

5 898 WESTERN NATIONAL BANCORPORATION, INC. WESTERN NATIONAL BK OF TULSA

TULSA NATIONAL TULSA

HC GROUP TOTALS

4320 WOODLAND BANCORP, INC. WOODLAND BANK

TULSA NON MEM TULSA

HC GROUP TOTALS

2230 VICI BANCORPORATION BANK OF VICI

VICI NON MEM VICI

HC GROUP TOTALS

3541 OKLAHOMA STATE BANCSHARES, INC, OKLAHOMA ST BK & TR CO

VINITA NON MEM VINITA

HC GROUP TOTALS

0698 FIRST WAGONER CORPORATION FIRST WAGONER BANK & TR CO

WAGONER NON MEM WAGONER

HC GROUP TOTALS

PAGE 634



OKLA OKLA 370,899

370,899

341,129

341,129

OKLA OKLA 3

3

97,867

97,867

85,381

85,381

OKLA OKLA 41,408

41,408

36,878

36,878

OKLA OKLA 16,U16

16,016

14,702

14,702

OKLA OKLA 36,896

36,896

32,809

32,809

OKLA OKLA 2

2

33,665

33,665

30,671

30,671

WARNER OKLA


4664 WARNER BANCORP, INC. WARNER SECURITY BANK NON MEM WARNER

HC GROUP TOTALS

4010 FIRST STATE BANCORPORATION OF WATONGA, INC. WATONGA FIRST STATE BANK NON MEM WATONGA

HC GROUP TOTALS

3404 WATONGA BANCSHARES, INC. WATONGA WATONGA STATE BANK NON MEM WATONGA

HC GROUP TOTALS

6049 FIRST NATIONAL BANCSHARES OF WEATHERFORD, INC. WEATHERFORD FIRST NAT BK OF WEATHERFORD NATIONAL WEATHERFORD

HC GROUP TOTALS

4196 WEATHERFORD BANCSHARES, INC. WEATHERFORD SECURITY STATE BANK ST MEM WEATHERFORD

HC GROUP TOTALS

5998 WEBBERS FALLS BANCORP, INC. WEBBERS FALLS WEBBERS FALLS STATE BANK NON MEM WEBBERS FALLS

HC GROUP TOTALS

PAGE 635


OKLA OKLA 1 9,037

1 1 9,037

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA

OKLA OKLA


7,711

7,711

18,087

18,087

35,645

35,645

37,901

37,901

68,523

68,523

7,757

7,757

WELCH OKLA


4225 WELCH BANGSHARES, INC. WELCH WELCH STATE BANK NON MEM WELCH

HC GROUP TOTALS

3973 WELEETKA BANCORPORATION, INC. WELEETKA STATE NAT BANK OF WELEETKA NATIONAL WELEETKA

HC GROUP TOTALS

, M U ELEL:?IO"S"R=T;«" , C- HON *H" E L LMLLSTON

HC GROUP TOTALS

3192 FIRST WEWOKA BANCORPORATION* INC. WEWOKA FIRST NAT BANK IN WEWOKA NATIONAL WEWOKA

HC GROUP TOTALS

5446 WILBURTON STATE BANCSHARES, INC. WILBURTON WILBURTON STATE BANK NON MEM WILBURTON

HC GROUP TOTALS

5807 AMERICAN INTERSTATE BANCSHARES, INC. WOODWARD AMERICAN NATIONAL BANK NATIONAL WOODWARD

HC GROUP TOTALS

PAGE 636



OKLA OKLA 14,765

14,765

13,679

13,679

OKLA OKLA 1 11,559 10,593

1 1 11,559 10,593

OKLA OKLA 1 8,122 7,199

I 1 6,122 7,199

OKLA OKLA 1 23,024 20,691

1 1 23,024 20,691

OKLA OKLA 2 22,346 20,338

1 2 22,346 20,338

OKLA OKLA 1 20,430 17,724

1 1 20,430 17,724

WOODWARD OKLA PAGE 637


FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS S1000


3191 BANCSHARES OF WOODWARD, INC. BANK OF WOODWARD

WOODWARD ST MEM WOODWARD

OKLA OKLA 2 104,624 94,491

HC GROUP TOTALS 1 2 104,624 94,491

4928 UNITED CAPITAL BANCSHARES, INC. BANK OF WYANDOTTE

WYANDOTTE NON MEM WYANDOTTE

OKLA OKLA 1 5,741 5,282


4797 WYNNEWOOD BANCSHARES, INC. STATE BANK OF WYNNEWOOD

WYNNEWOOD NON MEM WYNNEWOOD

OKLA OKLA 1 15,369 13,707

HC GROUP TOTALS 1 1 15,369 13,707

3241 FIRST YALE BANCORPORATION, INC. FIRST BANK 6 TRUST CO

VALE NON MEN YALE

OKLA OKLA 2 33,263 29,937

HC GROUP TOTALS 1 2 33,263 29,937

2435 FIRST YUKON BANKSHARES, INC. FIRST NAT BANK OF YUKON

YUKON NATIONAL YUKON

OKLA OKLA 2 61,851 56,386

HC GROUP TOTALS 1 2 61,851 56,386

4850 INTERNATIONAL BANCSHARES OF OKLAHOMA, INC. YUKON NATIONAL BANK

YUKON NATIONAL YUKON

OKLA OKLA 1 76,131 68,426

HC GROUP TOTALS 1 1 76,131 66,426

ALBANY ORE


4584 4585

4584

CITIZENS VALLEY BANK NORTHWEST BANCORP

CITIZENS VALLEY BANK CITIZENS BANK OF NORTH BEND

CITIZENS VALLEY BANK

ALBANY ALBANY

NON MEM ALBANY ST MEM NORTH BEND

ALBANY

HC GROUP TOTALS

4585 NORTHWEST BANCORP CITIZENS VALLEY BANK CITIZENS BANK OF NORTH BEND

4584 CITIZENS VALLEY BANK

ALBANY NON MEM ALBANY ST MEM NORTH BEND

ALBANY

HC GROUP TOTALS

5 504 BNW BANCORP EUGENE BANK OF THE NORTHWEST NON MEM EUGENE

HC GROUP TOTALS

4259 CITIZENS BANK PURCHASE COMPANY PACIFIC WESTERN BANK

3330 PACWEST BANCORP

EUGENE NON MEM MILWAUKEE

MILWAUKIE

HC GROUP TOTALS

3 330 PACWEST BANCORP FIRST NB OF MCMINNVILLE HOOD RIVER COUNTY BANK

4259 CITIZENS BANK PURCHASE COMPANY PACIFIC WESTERN BANK

3330 PACWEST BANCORP

MILWAUKIE NATIONAL MCMINNVILLE NON MEM HOOD RIVER

EUGENE NON MEM MILWAUKIE

MILWAUKIE

HC GROUP TOTALS

PAGE 638


DOMES. ASSETS $1000


ORE ORE

ORE 11 123,876 104,627 ORE 1 6,191 4,314 ORE CONTROLS THIS GROUP

2 12 130,067 108,941

ORE ORE 11 123,876 104,627 ORE 1 6,191 4,314 ORE CONTROLS THIS GROUP

2 12 130,067 108,941

ORE ORE 2 31,334 29,251

1 2 31,334 29,251

ORE ORE 45 601,240 545,616 ORE CONTROLS THIS GROUP

1 45 601,240 545,616

ORE ORE 2 37,556 33,388 ORE 2 12,015 11,186

ORE ORE 45 601,240 545,616 ORE CONTROLS THIS GROUP

3 49 650,811 590,190

NEWPORT ORE PAGE 639



DOMES. ASSETS $1000


4293 WEST COAST BANCORP BANK OF NEWPORT

HC GROUP TOTALS

NEWPORT NON MEM NEWPORT

ORE ORE 4

4

72,496

72,496

67,005

67,005

4798 FIRST AMERICAN BANKING CO. FIRST AMERICAN BANKING CO

HC GROUP TOTALS

PENDLETON NON MEM PENDLETON

ORE ORE 4

4

23,383

23,383

19,901

19,901

1981 ORBANCO FINANCIAL SERVICES CORPORATION OREGON BANK LINCOLN BANK SOUTHERN OREGON STATE BANK OREGON STATE BANK

HC GROUP TOTALS

PORTLAND NON MEM PORTLAND

ORE


LINCOLN CITY GRANTS PASS C0RVALL1S

ORE ORE ORE ORE

49 9 4 1

63

835,318 75,426 74,759 7,256

992,759

693,267 66,194 61,197 5,216

827,874

1953 U.S. BANCORP UNITED STATES NATIONAL BANK BANK OF MILWAUKIE BANK OF CORVALLIS FIRST NATIONAL BANK OF OR PACIFIC STATE BANK BANK OF LAKE OSWEGO BANK OF MILTON—FREEWATER

HC GROUP TOTALS

PORTLAND ORE NATIONAL NON MEM ST MEM NATIONAL ST MEM ST MEM ST MEM

PORTLAND MILWAUKIE CORVALLIS CANBY LINCOLN CITY LAKE OSWEGO MILTON—FREEWATER

ORE ORE ORE ORE ORE ORE ORE

185 4,924,652 8,797 7,261 6,751 6,603 4,164 3,095

4,028,419 6,452 4,941 4,376 4,136 1,922

856

191 4,961,323 4,051,102

0 268 UNITED BANCORP DOUGLAS NATIONAL BANK

HC GROUP TOTALS

ROSEBURG NATIONAL ROSEBURG

ORE ORE 75,517

75,517

69,674

69,674

SALEM ORE


5608 COMMERCIAL BANCORP COMMERCIAL BANK

SALEM NON MEM SALEM

HC GROUP TOTALS

4544 VALLEY WEST BANCORP CENTENNIAL BANK

HC GROUP TOTALS


4355 BANORE BANCSHARES* INC. BANK OF OREGON

WOODBURN NON MEM WOODBURN

HC GROUP TOTALS

4313 FIRST NATIONAL BANCORP OF ALLENTOWN, INC FIRST NAT BK OF ALLENTOWN

HC GROUP TOTALS

ALLENTOWN NATIONAL ALLENTOWN

5505 MERCHANTS BANCORP, INC. FIRST NAT BK OF ALLENTOWN

ALLENTOWN NATIONAL ALLENTOWN

HC GROUP TOTALS

4815 MID-STATE BANCORP, INC. MID-STATE BAI* & TRUST CO

ALTOONA NON MEM ALTOONA

HC GROUP TOTALS

PAGE 640



ORE ORE 10

10

145,991

145,991

133,875

133,875

ORE ORE 4

4

65,870

65,870

60,842

60,822

ORE ORE 16

16

175,150

175,150

135,624

135,624

PENN PENN 29 1,068,121 914,863

1 29 1,068,121 914,863

PENN PENN 29 1,068,121 914,863

1 29 1,068,121 914,863

PENN PENN 25 576,222 484,542

1 25 576,222 484,542

BALA CYNWYD PENN PAGE 641


COMPANY FRB MEMBER-BANK SHIP

NO. BANKS

DOMES. NO. OF ASSETS OFFICES $1000


0461 CENTRAL PEW# NATIONAL CORP. CENTRAL—PENN NATIONAL BANK

BALA CYNWYD NATIONAL BALA-CYNWYD

PENN PENN 37 972,932 702,128

HC GROUP TOTALS 1 37 972,932 702,128

5847 TGC HOLDINGS, INC. GIRARD BANK DELAWARE

BALA CYNWYD NON MEM WILMINGTON

PENN DEL 29 390,394 300,941

0463 THE GIRARD COMPANY BALA CYNWYD PENN CONTROLS THIS GROUP

HC GROUP TOTALS 1 29 390,394 300,941

0463

5847

THE GIRARD COMPANY GIRARD BANK

TGC HOLDINGS, INC. GIRARD BANK DELAWARE

BALA CYNWYD ST MEM BALA-CYNWYD

BALA CYNWYD NON MEM WILMINGTON

PENN PENN

PENN DEL

84

29

3,953,679

390,394

2,412,085

300,941 0463 THE GIRARD COMPANY BALA CYNWYD PENN CONTROLS f H l * 6A0UP

HC GROUP TOTALS 2 113 4,344,073 2,713,026

0454 FIRST VALLEY CORPORATION FIRST VALLEY BANK

BETHLEHEM NON MEM LANSFORD

PENN PENN 29 679,477 558,559

HC GROUP TOTALS 1 29 679,477 558,559

5622 NATIONAL PENN BANCSHARES, INC. NATIONAL BANK OF BOYERTOWN

BOYERTOWN NATIONAL BOYERTOWN

PENN PENN 11 218,731 193,563

HC GROUP TOTALS 1 11 218,731 193,563

6000 FINANCIAL TRANS CORP. FARMERS TRUST COMPANY

CARLISLE NON MEM CARLISLE

PENN PENN 7 151,710 134,066

HC GROUP TOTALS 1 7 151,710 134,066

CHAMBERSBURG PENN PAGE 642




0453 VALLEY BANCORP, INC. VALLEY BANK £ TRUST CO

HC GROUP TOTALS

CHAMBERSBURG NON MEM CHAMBERSBURG

PENN PENN 14

14

168 §640

168,640

149,065

149,065

5675 CHELTENHAM CORPORATION CHELTENHAM BANK

HC GROUP TOTALS

CHELTHAM NON MEM CHELTENHAM

PENN PENN 10

10

156,581

156,581

133,901

133,901

2220 THE HIBSHMAN TRUST FOR EPHRATA NATIONAL BANK STOCK EPHRATA EPHRATA NATIONAL BANK NATIONAL EPHRATA

HC GROUP TOTALS

PENN PENN 4

4

125,236

125,236

112,268

112,268

4475 MARINE BANCORP, INC. MARINE BANK

HC GROUP TOTALS

ERIE NON MEM WARREN

PENN PENN 32

32

754,597

754,597

668,128

668,128

3666 CITIZENS INCORPORATED CITIZENS NB OF EVANS CITY

HC GROUP TOTALS

EVANS CITY NATIONAL EVANS CITY

PENN PENN 105,662

105,862

91,062

91,062

0504 PEOPLES BANK OF FORD CITY,PA. NEW BETHLEHEM BANK PEOPLES BANK OF FORD CITY

FORD CITY NON MEM NEW BETHLEHEM NON MEM FORD CITY

PENN PENN PENN

2 2

46,654 26,895

40,375 23,560


GREENSBURG PENN


5416 SOUTHWEST NATIONAL CORPORATION SOUTHWEST NATIONAL BK OF PA

HC GROUP TOTALS

GREENSBURG NATIONAL GREENSBURG

5674 FB & T CORPORATION FARMERS BANK AND TRUST CO

HC GROUP TOTALS


4851 COMMONWEALTH NATIONAL FINANCIAL CORPORATION HARRISBURG COMMONWEALTH NATIONAL BK NATIONAL HARRISBURG

HC GROUP TOTALS

2243 DAUPHIN DEPOSIT CORPORATION DAUPHIN DEPOSIT BANK £ TR CO

HC GROUP TOTALS

HARRISBURG NON MEM HARRISBURG

5477 JEFFERSON BANCORPORATION, INC. JEFFERSON BANK

HC GROUP TOTALS

HAVERFORD NON MEM HAVERFORD

0450 MILTON HERSHEY SCHOOL AND SCHOOL TRUST HERSEY BANK

HERSHEY NON MEM HERSHEY

HC GROUP TOTALS

PAGE 643



PENN PENN 14

14

351,226

351,226

312,988

312,988

PENN PENN 6 192,955 160,691

1 6 192,955 160,691

PENN PENN 52 1,264,297 924,671

1 52 1,264,297 924,671

PENN PENN 49 1,344,898 1,107,524

1 49 1,344,898 1,107,524

PENN PENN 4 76,216 62,804

1 4 76,216 62,804

PENN PENN 3 102,100 89,552

1 3 102,100 89,552

HUNTINGDON PENN



DOMES. ASSETS $1000

PAGE 644


4760 UNITED NATIONAL BANCORPORATION UNION NB6TR CO OF HUNTINGDON

HC GROUP TOTALS

HUNTINGDON NATIONAL WILLOW HILL

PENN PENN 9

9

89,061

89,061

75,758

75,758

5731 FULTON FINANCIAL CORPORATION FULTON BANK

HC GROUP TOTALS

LANCASTER NON MEM HARRISBURG

PENN PENN 24

24

544,829

544,829

449,734

449,734

0480 NATIONAL CENTRAL FINANCIAL CORPORATION HAMILTON BANK

HC GROUP TOTALS

LANCASTER NON MEM LANCASTER

PENN PENN 69 2,411,034 1,687,061

69 2,411,034 1,687,061

6107 HERITAGE FINANCIAL SERVICES CORPORATION RUSSELL NAT BK OF LEWISTOWN

HC GROUP TOTALS

LEWISTOWN NATIONAL LEWISTOWN

PENN PENN 6

6

119,575

119,575

108,166

108,166

5 767 SUSQUEHANNA BANCSHARES, INC. FARMERS FIRST BANK

HC GROUP TOTALS

LITITZ NON MEM LITITZ

PENN PENN 17

17

362,066

362,066

300,657

300,657

4457 SOUTHEAST NATIONAL BANCSHARES OF PENNSYLVANIA, INC MALVERN SOUTHEAST NATIONAL BK OF PA NATIONAL E WHITELAND TWP

HC GROUP TOTALS

PENN PENN 32

32

813,104

813,104

672,083

672,083

MEADVILLE PENN PAGE 645




4433 THE FIRST NATIONAL PENNSYLVANIA CORPORATION MEADVILLE FIRST NATIONAL BANK OF PA NATIONAL MEADVILLE

HC GROUP TOTALS

PENN PENN 28

28

532,644

532T644

471,905

471,905

4886 UNION NATIONAL CORPORATION UNION NAT BK OF PITTSBURGH

HC GROUP TOTALS

MT. LEBANON NATIONAL PITTSBURGH

PENN PENN 53 1,493,860

53 1,493,860

1,323,055

1,323,055

0462 CCNB CORPORATION CCNB BANK N A

HC GROUP TOTALS

NEW CUMBERLAND NATIONAL NEW CUMBERLAND

PENN PENN 20

20

397,757

397,757

351,991

351,991

5325 FIRST SENECA CORPORATION FIRST SENECA BANK

HC GROUP TOTALS

OIL CITY NON MEM BUTLER

PENN PENN 49

49

691,863

691,663

623,673

623,673

4209 NORTHWEST PENNSYLVANIA CORP. NORTHWEST BANK

HC GROUP TOTALS

OIL CITY NON MEM OIL CITY

PENN PENN 27

27

456,312

456,312

394,356

394,356

6022 PALM BANCORP FIRST NB OF PALMERTON

HC GROUP TOTALS

PALMERTON NATIONAL PALMERTON

PENN PENN 3

3

95,114

95,114

76,515

76,515

PERKASIE PENN


6066 INDEPENDENCE BANCORP, INC. BUCKS COUNTY BANK 6 TR CO

PERKASIE NON MEM PERKASIE

HC GROUP TOTALS

0608 0652 0606

CAPITAL CORPORATE RESOURCES, INC. STATE BANCSHARES, INC. EASTERN BANCORPORATION

STATE NATIONAL BANK OF MP

PHILADELPHIA PHILADELPHIA PHILADELPHIA

NATIONAL ROCKVILLE 0608 CAPITAL CORPORATE RESOURCES, INC.

HC GROUP TOTALS

PHILADELPHIA

5429 CONTINENTAL BANCORP, INC. CONTINENTAL BANK

PHILADELPHIA NON MEM NORRISTOWN

HC GROUP TOTALS

0606 EASTERN BANCORPORATION STATE NATIONAL BANK OF MP

0608 CAPITAL CORPORATE RESOURCES, INC.

PHILADELPHIA NATIONAL ROCKVILLE

PHILADELPHIA

HC GROUP TOTALS

FIRST PENNSYLVANIA CORPORATION FIRST PENNSYLVANIA BANK NA

0460

HC GROUP TOTALS

PHILADELPHIA NATIONAL BALA-CYNWYD

0467 PHILADELPHIA NATIONAL CORPORATION PHILADELPHIA NATIONAL BANK PHILADELPHIA BANK (DELAWARE)

PHILADELPHIA NATIONAL ARDMORE ST MEM WILMINGTON

HC GROUP TOTALS

PAGE 646



PENN PENN 17

17

462,439

462,439

348,599

348,599

PENN PENN PENN

MD 10 126,880 PENN CONTROLS THIS GROUP

1 10 126,880

115,477

115,477

PENN PENN 67 2,300,136 1,977,840

67 2,300,136 1,977,840

PENN MD 10 126,880 PENN CONTROLS THIS GROUP

1 10 126,880

115,477

115,477

PENN PENN 80 4,575,069 2,746,734

80 4,575,069 2,746,734

PENN PENN DEL

67 5,247,293 3,573,656 1 162 ,408 24

68 5,409,701 3,573,680

PHILADELPHIA PENN


0465 PROVIDENT NATIONAL CORPORATION PROVIDENT NATIONAL BANK PROVIDENT OF DELAWARE BK NA

HC GROUP TOTALS

PHILADELPHIA NATIONAL BRYN MAWR NATIONAL WILMINGTON

0652 STATE BANCSHARES, INC. PHILADELPHIA 0606 EASTERN BANCORPORATION PHILADELPHIA

-STATE NATIONAL BANK OF MP NATIONAL ROCKVILLE 0608 CAPITAL CORPORATE RESOURCES, INC. " PHILADELPHIA

HC GROUP TOTALS

5693 THE FRANKFORD CORPORATION PHILADELPHIA FRANKFORD TRUST COMPANY NON MEM PHILADELPHIA

HC GROUP TOTALS

0522 EQUIMARK CORPORATION PITTSBURGH EOUIBANK NON MEM PITTSBURGH

HC GROUP TOTALS

0431 MELLON NATIONAL CORPORATION PITTSBURGH MELLON BANK NA NATIONAL GREENSBURGH

HC GROUP TOTALS

0540 PITTSBURGH NATIONAL CORPORATION PITTSBURGH PITTSBURGH NATIONAL BANK NATIONAL JEANNETTE

HC GROUP TOTALS

PAGE 647


DOMES. ASSETS $1000


PENN PENN DEL

63 1

3,322,975 151,308

2,326,285 102,442

64 3,474,283 2,428,727

PENN PENN

JIB 10 126,660 115,477 PENN CONTROLS THIS GROUP

1 10 126,880 115,477

PENN PENN 8 205,782 174,096

1 8 205,782 174,096

PENN PENN 89 3,111,641 2,399,211

1 89 3,111,641 2,399,211

PENN PENN 114 16,568,801 9,156,544

1 114 16,568,801 9,156,544

PENN PEW* 116 7,191,589 4,700,937

1 116 7,191,589 4,700,937

READING RENN


4 4 8 8 " 2 S i ^ " " K 5 « CO =F « N O . M E K R E , ° ; » 0 , » =

HC GROUP TOTALS

o„2 ^ I«M"SK«>» HC GROUP TOTALS

°" 5' ST MEM R ° S " ™ L 0 M ,

HC GROUP TOTALS

0 5 0 2 ... « E M S C 0 , ™ ; L T W £

HC GROUP TOTALS

4405 NORTHEASTERN BANCORP* INC. NORTHEASTERN BANK OF PA

SCRANTON NON MEM WILKES-BARRE

HC GROUP TOTALS

2122 F. N. B. CORPORATION FIRST NAT BK OF MERCER CTY

SHARON NATIONAL GREENVILLE

HC GROUP TOTALS

PAGE 648

NO. BANKS

PENN PENN

1

PENN PENN

1

PENN PENN

1

PENN PENN

1

PENN PENN

1

PENN PENN

DOMES. NO. OF ASSETS OFFICES *1000

84 2,463,989

84 2,463,989

28 655,077

28 655,077

73 3,433,920

73 3,433,920

I 25,529

1 25,529

37 1,076,215

37 1,076,215

12 257,326

12 257,326


2,102,305

2,102,305

576,795

576,795

2,442,667

2,442,667

22,726

22,726

974,952

974,952

226,380

226,380

SOUDERTON PENN

BHCNO NAME AND LOCATION OF BANK MOLDING COMPANY FR8 MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP

0562 UNIVEST CORPORATION OF PENNSYLVANIA SOUDERTON UNION NAT BK 6 TR CO NATIONAL SOUDERTON

HC GROUP TOTALS

5422 CCB BANCORP* INC# STATE COLLFTF CENTRAL COUNTIES BANK NON MEM STATE COLLEGE

HC GROUP TOTALS

6052 PEOPLES NATIONAL BANCORP, INC. STATE COLLEGE PEOPLES NAT BK OF CNTRL PA NATIONAL STATE COLLEGE

HC GROUP TOTALS

3996 PENNBANCORP PENNBANK

HC GROUP TOTALS

TITUSVILLE NON MEM WARREN

0 512 GNB CORPORATION UNIONTOWN GALLATIN NATIONAL BANK NATIONAL UNIONTOWN

HC GROUP TOTALS

PIRST DYNA—CORP# WASHINGTfW FIRST NAT BANK 6 TRUST CO NATIONAL WASHINGTON

HC GROUP TOTALS

PAGE 649


DOMFCS. DOMES. ASSETS DEPOSITS $1000 $1000

PENN PENN 14

14

269,286

269,288

236 ,297

236 ,297

PENN PENN 27

1 27

PENN PENN 9

1 9

PENN PENH 23

1 23

PENN PENN 35

1 35

PENN PENN 22

I 22

571 ,409 444 ,498

571,409 444 ,498

120 ,801 109,088

120,801 109,088

692,466 578 ,627

692 ,466 578 ,827

6 7 6 , 4 2 1 566 ,754

6 7 6 , 4 2 1 566 ,754

27b ,830 242 ,119

276,830 242 ,119

WILKES-BARRE PENN


5452 FIRST EASTERN CORP. FIRST EASTERN BANK N A

WILKES-BARRE NATIONAL WILKES-BARRE

HC GROUP TOTALS

0455 UNITED PENN CORPORATION UNITED PENN BANK

HC GROUP TOTALS

WILKES-BARRE NON MEM WILKES-BARRE

4919 COMMONWEALTH BANCSHARES CORPORATION COMMONWEALTH BANK 6 TR CO NA

WILLIAMSPORT NATIONAL WILLIAMSPORT

HC GROUP TOTALS

6023 DROVERS BANCSHARES CORPORATION MFM^^YORK DROVERS T MECHANICS BANK NON MEM YORK

HC GROUP TOTALS

4562 YORK BANCORP YORK BANK AND TRUST COMPANY

YORK NON MEM YORK

PAGE 650



PENN PENN 33

33

890.609

690.609

756,942

756,942

PENN PENN 25

25

650,678

650,678

579,214

579,214

PENN PENN 27

27

489»16TI

489,168

430,803

430,803

PENN PENN 10

10

139,897

139.897

123,917

123,917

PENN PENN 21

21

625,455

625,455

504,467

504,467

PAWTUCKET R* 11


0300 PT INVESTMENT CORPORATION PAWTUCKET TRUST COMPANY

PAWTUCKET NON MEM PAWTUCKET

HC GROUP TOTALS

0304 CITIZENS CORPORATION CITIZENS TRUST COMPANY

PROVIDENCE NON MEM PROVIDENCE

HC GROUP TOTALS

4220 FIRST FINANCIAL CORP. FIRST BANK AND TRUST CO


HC GROUP TOTALS

0327 FLEET FINANCIAL GROUP, INC. FLEET NATIONAL BANK

PROVIDENCE NATIONAL PROVIDENCE

HC GROUP TOTALS

0329 HOSPITAL TRUST CORPORATION R I HOSPITAL TRUST NAT BANK

5 848 HTC PROPERTIES. INC. COLUMBUS NB OF RHODE ISLAND

0329 HOSPITAL TRUST CORPORATION



PROVIDENCE

HC GROUP TOTALS

5848 HTC PROPERTIES, INC. COLUMBUS NB OF RHODE ISLAND

0329 HOSPITAL TRUST CORPORATION


PROVIDENCE

HC GROUP TOTALS

PAGE 651


DOMES. ASSETS *1000


R . I . R.I. 13

13

35,600

35,600

29,323

29,323

R.I. R.I. 32

32

261,159

261,159

223,186

223,186

R.I. R.I. 2

2

27,995

27,995

24,128

24,128

R.I. R.I. 48 3,357,581 2,405,356

48 3,357,581 2,405,356

R.I. 36 1,711,649

R.I. 12 172,295

R.I. CONTROLS THIS GROUP

1,25*,908

144,898

48 1,883,944 1,399,806

R.I. K.I. 12 172,295 R.I. CONTROLS THIS GROUP

12 172,295

144,898

144,898

PROVIDENCE R.I.


0202 OLD COLONY CO-OPERATIVE BANK NEWPORT NATIONAL BANK

PROVIDENCE NATIONAL NEWPORT

HC GROUP TOTALS

0319 OLD STONE CORPORATION OLD STONE BANK


HC GROUP TOTALS

0317 PEOPLES CORPORATION PEOPLES TRUST COMPANY


HC GROUP TOTALS

0302 OCEAN STATE BANCORP, INC. WOONSOCKET INST TRUST CO

WOONSOCKET NON MEM WOONSOCKET

HC GROUP TOTALS

0616 THE CITIZENS AND SOUTHERN CORPORATION CITIZENS 6 SOUTHERN NB OF SC

CHARLESTON NATIONAL CHARLESTON

HC GROUP TOTALS

0617 FIRST BANKSHARES CORP. OF S. C. FIRST NATIONAL BANK OF S C


HC GROUP TOTALS

PAGE 652

NO. OF OFFICES

22

22

32

32

14

14

12

12


68,736 59,651

68,736 59,651

1,832,684 1,482,677

1,832,684 1,482,677

43,765

43,765

41,815

41,815

37,241

37,241

36,008

36,008

COLUMBIA S.C.


0229 SOUTH CAROLINA NATIONAL CORPORATION SOUTH CAROLINA NATIONAL BANK

HC GROUP TOTALS

COLUMBIA NATIONAL CHARLESTON

0591 SOUTHERN BANCORPORATION, INC. SOUTHERN BANK AND TRUST CO

HC GROUP TOTALS

GREENVILLE NON MEM GREENVILLE

0620 GENERAL INSURANCE AGENCY, INC, BANK OF HODGES

HC GROUP TOTALS

GREENWOOD NON MEM HODGES

4933 PEE DEE BANKSHARES, INC. PEE DEE STATE BANK

HC GROUP TOTALS

TIMMONSVILLE ST MEM TIMMONSVILLE

PAGE 653

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 S1000

127 2,007,422 1,465,167

127 2,007,422 1,465,187

91 836,623 761,209

91 836,623 761,209

2 10,086 9,014

2 10,086 9,014

4 33,155 28,617

ALCESTER &.D.


2018 FIRST STATE BANKING CORPORATION CHANCELLOR STATE BANK

ALCESTER NON MEM CHANCELLOR

HC GROUP TOTALS

F i S s r s " , " K I , L S E R V , C E S ' , N C - « « - " " s k s ! * ™

HC GROUP TOTALS

1 1 M ANO'TRUST CO MOM

HC GROUP TOTALS

HC GROUP TOTALS

6 2 1 3 " ® • E « b r t " l * N T

HC GROUP TOTALS

5427 BUFFALO BANCORPORATION* INC. ^ ^ B U F F A L O FIRST STATE BANK S T M E M BUI-I-ALU

HC GROUP TOTALS

PAGE 654


OOHBSE DOMES# ASSETS DEPOSITS $1000 $1000

S.D. S.D. 13,403

13,403

12,450

12,450

S.O. S.D. 9,543

9,543

8,564

8,564

S.D. ILL 2

2

53,519

53,519

48,316

48,316

S.D. S.D. 2

2

104,123

104,123

86,803

86,808

S.D. S.D. 10,347

10,347

9,213

9,213

S.D. S.D. 16,517

16,517

14,851

14,851

BURKE S.D.


0593 FIDELITY CORPORATION FIRST FIDELITY BANK FIRST FIDELITY BANK FIRST FIDELITY BANK

BURKE NON MEM BURKE NON MEM COLOME NON MEM MURDO

HC GROUP TOTALS

1300 INVESTMENT CORPORATION OF AMERICA CANTON PEOPLES BANK NON MEM CONDE

HC GROUP TOTALS

1303 NEWPORT CORPORATION CANTON FARMERS STATE BANK NON MEM LYONS

HC GROUP TOTALS

3421 CARTHAGE HOLDING COMPANY, INC. CARTHAGE FARMERS STATE BANK NON MEM CARTHAGE

HC GROUP TOTALS

3061 TRI COUNTY STATE BANK HOLDING COMPANY, INC. CHAMBERLAIN TRI-COUNTY STATE BANK NON MEM CHAMBERLAIN

HC GROUP TOTALS

4492 EDEN BANK HOLDING COMPANY, INC. EDEN FIRST NAT BANK OF EDEN NATIONAL EDEN

HC GROUP TOTALS

PAGE 655


DOMES. ASSETS $1000


S.D. S.D. S.D. S.D.

3 1 1

35,158 18,147 11,346

64T651

31,442 15,663 10,045

57,150

S.D. S.D. 5,020

5,020

4,490

4,490

S.D. S.D. 2

2

4,309

4,309

3,92 8

3,928

S.D. S.D. 6,186

6,186

5,607

5,607

S.D. S.D. 3

3

37,830

37,830

33,192

33,192

S.D. S.D. 8,598

8,598

7,599

7,599

EDGE MONT S . D .


1347 ERICKSON INVESTMENT COMPANY SOUTHERN HILLS BANK

EDGEMONT NON MEM EDGEMONT

HC GROUP TOTALS

6282 EMERY SECURITY BANCORPORATION, INC. SECURITY STATE BANK

EMERY NON MEM EMERY

HC GROUP TOTALS

1358 JOHNSON INVESTMENT COMPANY FARMERS STATE BANK

ESTELLINE NON MEM ESTELLINE

HC GROUP TOTALS

4090 GREAT PLAINS BANK CORPORATION EUREKA STATE BANK

EUREKA NON MEM EUREKA

HC GROUP TOTALS

3348 UPPER MIDWEST FINANCIAL CORPORATION FIRST NAT BK OF GARRETSON

GARRETSON NATIONAL GARRETSON

HC GROUP TOTALS

2337 NORTHSTREAM INVESTMENTS, INC. SECURITY STATE BANK

GEDDES NON MEM GEDDES

HC GROUP TOTALS

PAGE 656



S.D. S.D. 2

2

10,299

10,299

9 , 3 4 8

9 ,348

S . D . 1 11,324 10 ,044

1 1 11 ,324 10,044

S . D . S .D . 1 11,652 10,335

1 1 11,652 10,335

S .D . S.D. 1 19 ,171 17 ,161

1 1 19 ,171 1 7 , l b l

S .D . S .D. 1 16,373 15,092

1 1 16 ,373 15,092

S.D. S .D . 1

1

10,787

10,787

9 ,590

9 ,590

HURLEY S.D.


1341 THREE-D, INC. HURLEY STATE BANK

HURLEY NON MEM HURLEY

HC GROUP TOTALS

0953 C. A. S. CORPORATION SMITH TRUST AND SAVINGS BANK

HC GROUP TOTALS

1736 401 INC. FIRST NAT BANK OF ATKINSON

HURON NON MEM MORRISON

HURON NATIONAL ATKINSON

HC GROUP TOTALS

4046 IRENE BANCORPORATION, INC. FARMERS STATE BANK

IRENE NON MEM IRENE

HC GROUP TOTALS

0675 WEST DAKOTA CORPORATION MINERS AND MERCHANTS BANK

LEAD ST MEM LEAD

HC GROUP TOTALS

4971 SECURITY FINANCIAL SERVICES* INC. SECURITY STATE BANK


HC GROUP TOTALS

PAGE 657



S.D. S.D.

S.D. ILL

S.D. NEB

S.D. S.D.

11,525

11,525

67,708

67,708

26,652

28,652

13,736

13,736

10,194

10,194

57,869

57,869

25,259

25,259

12,155

12,155

S.D. S.D. 15,367

15,367

14,010

14,010

S.D. S.D. 2

2

6,993

6,993

6,256

6,256

MCLAUGHLIN S.D.


2685 LEDONK INVESTMENT CO. FIRST STATE BANK

HC GROUP TOTALS

MCLAUGHLIN NON MEM MC LAUGHLIN

5327 MENNO HOLDING COMPANY MENNO STATE BANK

HC GROUP TOTALS

MENNO NON MEM MENNO

1255 DAKOTA COMPANY, INC. DAKOTA STATE BANK

HC GROUP TOTALS

MINNEAPOLIS NON MEM MILBANK

XYZ CORPORATION FIRST WESTERN BANK

1275

HC GROUP TOTALS

MINNEAPOLIS NON MEM WALL

1333 COMMERCIAL BANSHARES. INC. COMMERCIAL TRUST 6 SVGS BANK SANBORN COUNTY BANK

HC GROUP TOTALS

MITCHELL ST MEM MITCHELL ST MEM WOONSOCKET

3970 HOPKINS FINANCIAL CORPORATION LIVE STOCK STATE BANK DAY COUNTY BANK

MITCHELL NON MEM MITCHELL NON MEM WEBSTER

HC GROUP TOTALS


S.D. S.D. 12,284

12,284

S.D. S.D. 18,440

18,440

S.D. S.D. 2

2

36,836

36,836

S.D. S.D. 24,935

24,935

S.D. S.D. 1 107,906 S.D. 1 15,914

2 2 123,820

S.D. S.D. 4 23,525 S.D. 2 16,214

PAGE 658


11,159

11,159

16,715

16,715

32,455

32,455

21,173

21,173

95,502 13,625

109,127

20,752 14,558

2 6 39,739 35,310

MITCHELL S.D.


1368 PATTON HOLDING COMPANY, INC. FIRST MITCHELL NAT BANK

MITCHELL NATIONAL MITCHELL

HC GROUP TOTALS

5623 CONSOLIDATED HOLDING COMPANY AMERICAN STATE BANK

OLDHAM NON MEM OLDHAM

HC GROUP TOTALS

1360 PARKSTON INVESTMENT COMPANY FARMERS STATE BANK

PARKSTON NON MEM PARKSTON

HC GROUP TOTALS

3907 PHILIP BANCORPORATION, INC. FIRST NAT BANK IN PHILIP

PHILIP NATIONAL PHILIP

HC GROUP TOTALS

5816 CAPITOL BANCORPORATION, INC. FIRST NAT BANK IN PIERRE

PIERRE NATIONAL PIERRE

HC GROUP TOTALS

2357 SOUTH DAKOTA BANCSHAREST INC. BANKWEST NATIONAL ASSOCATION

PIERRE NATIONAL PIERRE

HC GROUP TOTALS

PAGE 659




S.D. S.D. 2

2

95,012

95,012

86,231

66,231

S.D. S.D. 2

2

14,850

14,850

13,274

13,274

S.D. S.D. 47,649

47,649

42,797

42,797

S.D. S.D. 39,116

39,116

34,243

34,243

S.D. S.D. 2

2

39,940

39,940

35,859

35,859

S.D. S.D. 6

6

95,014

95,014

85,779

85,779

RAPID CITY S.D.


HC GROUP TOTALS

0681 FIRST WESTERN CORPORATION WESTERN BANK

SIOUX FALLS ST MEM SIOUX FALLS

HC GROUP TOTALS

1308 HAUGO INVESTMENT COMPANY SIOUX FALLS VALLEY BANK OF UNION COUNTY NON MEM ELK POINT

HC GROUP TOTALS

1310 LINCOLN INVESTMENT COMPANY SIOUX FALLS VALLEY EXCHANGE BANK NON MEM LENNOX

HC GROUP TOTALS

4476 MINNEHAHA BANSHARES, INC. FIRST NB IN SIOUX FALLS FARMERS STATE BANK

SIOUX FALLS NATIONAL SIOUX FALLS NON MEM FLANOREAU

HC GROUP TOTALS

1309 SIOUX ENTERPRISES, INC. VALLEY STATE BANK

SIOUX FALLS ST MEM YANKTON

HC GROUP TOTALS

PAGE 660



S.D. S.D. 1

1

30,850

30,850

27,969

27,969

S.D. S.D. 4

4

106,539

106,539

94,758

94,758

S.D. S.D. 3

3

25,697

25,897

23,081

23,081

S.D. S.D. 23,555

23,555

21,499

21,499

S.D. S.D. S.D.

8 1

197,491 37,557

235,0*8

166,885 33,650

200,535

S.D. S.D. 26,348

26,348

24,1*4

24,144

SIOUX FALLS S.D.


1421 UNITED NATIONAL CORPORATION UNITED NATIONAL BANK

HC GROUP TOTALS

SIOUX FALLS NATIONAL SIOUX FALLS

1267 DEWCO AGENCY CO. DEWEY COUNTY BANK

HC GROUP TOTALS

TIMBER LAKE NON MEM TIMBER LAKE

TORONTO BANCORPORATIONT INC. BANK OF TORONTO

3572

HC GROUP TOTALS

TORONTO ST MEM TORONTO

4377 VEBLEN INSURANCE COMPANY, INC, BANK OF VEBLEN

HC GROUP TOTALS

VEBLEN NON MEM VEBLEN

5734 COMMERCIAL HOLDING COMPANY COMMERCIAL STATE BANK

HC GROUP TOTALS

WAGNER NON MEM WAGNER

4366 FIRST BANK SHARES CORPORATION FIRST STATE BANK OF WARNER

WARNER ST MEM WARNER

HC GROUP TOTALS

PAGE 661


DOMES. DOMES. ASSETS DEPOSITS SIOUO $1000

S.D. S.D. 21

21

169,314

169,314

150,103

150,103

S.D. S.D. 2

2

14,770

14,770

12,649

12,849

S.D. S.D. 2

2

19,901

19,901

17,470

17,470

S.D, S.D.

S.D. S.D.

S.D. S.D.

5,643

5,648

44,996

44,996

9,460

9,460

4,989

4,989

37,931

37,931

8,554

8,554

WATERTOWN S.D. PAGE 662




1411 FARMERS AND MERCHANTS INVESTMENT COMPANY FARMERS 6 MRCH BANK 6 TR CO

HC GROUP TOTALS


S.D. S.D. 5

5

85,423

*5,423

76,941

76,941

6079 WAUBAY BANCORPORATION, INC. STATE BANK OF WAUBAY

HC GROUP TOTALS

WAUBAY NON MEM WAUBAY

S.D. S.D. 10,556

10,556

9,673

9,673

1376 WESSINGTON BANKSHARES, INC. BANK OF WESSINGTON

HC GROUP TOTALS

WESSINGTON NON MEM WESSINGTON

S.D, S.D. 2

2

6,957

6,957

6,227

6,227

2600 WINNER BAN SHARES, INC. FARMERS STATE BANK

HC GROUP TOTALS

WINNER NON MEM WINNER

S.D. S.D. 3

3

69,939

69,939

63,326

63,326

1250 AMERICAN BANSHARES, INC. AMERICAN STATE BANK

HC GROUP TOTALS

YANKTON NON MEM YANKTON

S.D. S.D. 4

4

84,749

84,749

76,583

76,583

3874 UNITED CITIZENS BANCSHARES, INC. UTD CTZNS BK OF CHEATHAM CTY

HC GROUP TOTALS

ASHLAND CITY NON MEM ASHLAND CITY

TENN TENN 12,104

12,104

10,837

10,837

BARRETVILLE TENN


1200 BARRETVILLE BANK 6 TRUST COMPANY BARRETVILLE BK AND TRUST CO SOMERVILLE BANK AND TRUST CO

HC GROUP TOTALS

BARRETVILLE NON MEM BARRETVILLE NON MEM SOMERVILLE

4934 WEST TENNESSEE BANCSHARES, INC. BANK OF BARTLETT

HC GROUP TOTALS

BARTLETT NON MEM BARTLETT

4883 COMMUNITY FINANCIAL SERVICES, INC. BANK OF BOLIVAR

HC GROUP TOTALS

BOLIVAR NON MEM BOLIVAR

4853 HARDEMAN COUNTY INVESTMENT COMPANY, INC. HARDEMAN COUNTY BANK

HC GROUP TOTALS

BOLIVAR NON MEM BOLIVAR

4579 LIBERTY BANCSHARES, INC. LIBERTY BANK

HC GROUP TOTALS

BRENTWOOD NON MEM BRENTWOOD

4315 BRIGHTON BANCSHARES CORPORATION BRIGHTON BANK

HC GROUP TOTALS

BRIGHTON NON MEM BRIGHTON

PAGE 663


DOMES. ASSETS $1000


TENN TENN 8 122,678 105,546 TENN 2 44,375 38,673

2 10 167,053 144,219

TENN TENN 1 14,468 12,310

1 1 14,468 12,310

TENN TENN 4 28,035 23,955

1 4 28,035 23,955

TENN TENN 5 58,087 51,918

1 5 58,087 51,918

TENN TENN 2 24,791 22,133

1 2 24,791 22,133

TENN TENN 1 10,080 8,045

1 1 10,080 8,045

BRISTOL TENN


c,JS!;i»!'HSS5I?,.,»5* -ON „E,BR,SI«S,OL 4221

HC GROUP TOTALS

4855 DALE HOLLOW HOLDING COMPANY MCM^^RELINA BANK OF CELINA N 0 N M E M CELINA

HC GROUP TOTALS

5924 NORTHERN OF TENNESSEE CORP. NORTHERN BANK OF TENNESSEE

CLARKSVILLE NON MEM CLARKSVILLE

HC GROUP TOTALS

3 4 3 8 "=N HE„ C L E V!U«L.„O

HC GROUP TOTALS

6001 PB BANCSHARES, INC. PEOPLES BANK

CLIFTON NON MEM CLIFTON

HC GROUP TOTALS

4497 FRANKLIN BANCORP, INC. UTD STHRN BK OF WILLSN CTY

COLLEGE GROVE NON MEM COLLEGE GROVE

HC GROUP TOTALS

PAGE 664



TENN TENN 2

2

28,320

28,320

24,214

24,214

TENN TENN 2 24,147 21,915

1 2 24,147 21,915

TENN TENN 5 123,390 106,949

1 5 123,390 106,949

TENN TENN 4

1 4

TENN TENN 2

1 2

TENN TENN 2

1 2

54,863 49,315

54,863 49,315

25,058 22,482

25,058 22,482

26,976 23,191

26,976 23,191

COLUMBIA TENN


5901 FIRST FARMERS AND MERCHANTS CORPORATION FIRST FARMERS 6 MERCHANTS NB

HC GROUP TOTALS


5 316 AMERICAN BANCSHARES, INC. AMERICAN BANK AND TRUST

HC GROUP TOTALS

4037 B.P.C. CORPORATION BANK OF PUTNAM CTY

COOKEVILLE NON MEM COOKEVILLE

COOKEVILLE NON MEN COOKEVILLE

HC GROUP TOTALS

4260 CBC BANCORP, INC. CITIZENS BANK

HC GROUP TOTALS

COOKEVILLE NON MEM COOKEVILLE

5806 FSB, INC. FIRST ST BK OF COVINGTON

HC GROUP TOTALS


0790 PLATEAU BANCSHARES, INC. PEOPLES BANK 6 TRUST COMPANY

HC GROUP TOTALS

CROSSVILLE NON MEM WARTBURG

PAGE 665


DOMES. DOMES. ASSETS DEPOSITS SI 000 $1000

TENN TENN 7

7

119,240

119,240

105,596

105,596

TENN TENN 4 69,559 62,508

1 4 69,559 62,508

TENN TENN 4 54,990 48,806

1 4 54,990 48,886

TENN TENN 6 112,678 100,658

1 6 112,676 100,658

TENN TENN 2 50,383 45,552

1 2 50,383 45,552

TENN TENN 3 20,147 18,863

1 3 20,147 18,863

DAYTON TENN


3319 RHEA BANCSHARES, INC. DAYTON DAYTON BANK AND TRUST CO NON MEM DAYTON

HC GROUP TOTALS

4610 FRANKLIN FIRST NATIONAL CORPORATION DECHERD FIRST NB OF FRANKLIN CTY NATIONAL DECHERD

HC GROUP TOTALS

5677 BASIN BANCORP INC. DUCKTOWN DUCKTOWN BANKING COMPANY NON MEM DUCKTOWN

HC GROUP TOTALS

5676 FARMERS BANCORP INC. DYERSBURG FARMERS BANK NON MEM TRIMBLE

HC GROUP TOTALS

TENNESSEE BANCORP CARTER CTY B OF ELIZABETHTON

4921

HC GROUP TOTALS

ELIZABETHTON NON MEM ELIZABETHTON

4138 ETOWAH BANCING COMPANY ETOWAH SOUTHERN UN BK OF MCMINN CTY NON MEM ETOWAH

HC GROUP TOTALS

PAGE 666



TFCNN TENN 4

4

60,316

60,318

50,454

50,454

TENN TENN 4

4

36,811

36,611

32,633

32,633

TENN TENN 3

3

38,784

36,784

35,621

35,621

TENN TENN 2

2

20,672

20,672

16,471

16,471

TENN TENN 5

5

66,256

66,256

59,156

59,156

TENN TENN 20,541

20,541

18,631

18,631

FAYETTEVILLE TENN


4748 ELK VALLEY BANCSHARES, INC. FAYETTEVlLLt PEOPLES BANK OF ELK VALLEY NON MEM FAYETTEVILLE

HC GROUP TOTALS

5317 UNB CORPORATION FAYETTEVILLE UNION NB OF FAYETTEVILLE NATIONAL FAYETTEVlLLt

HC GROUP TOTALS

0783 FIRST & PEOPLES TRUST COMPANY GALLATIN FARMERS AND MERCHANTS BANK NON MEM B6THPAGE

0788 FIRST AND PEOPLES NATIONAL BANK GALLATIN

HC GROUP TOTALS

0 788 FIRST AND PEOPLES NATIONAL BANK GALLATIN FIRST & PPLS NB OF GALLATIN NATIONAL GALLATIN

0783 FIRST & PEOPLES TRUST COMPANY GALLATIN FARMERS AND MERCHANTS BANK NON MEM BETHPAGt

0788 FIRST AND PEOPLES NATIONAL BANK GALLATIN

HC GROUP TOTALS

2310 GALLATIN BANCSHARES, INC. GALLATIN UN SOUTHERN BK OF SUMNER CTY NON MEM GALLATIN

HC GROUP TOTALS

4920 GERMANTOWN BANCSHARES, INC. GERMANTOWN BANK OF GERMANTOWN NON MEM GERMANTOWN

HC GROUP TOTALS

PAGE 667


DOMES. DOMES. ASSETS UtPOSITS *1000 $1000

TENN TENN 4

4

24,320

24,320

21,974

21,974

TfcNN TENN 4 77,184 69,279

1 4 77,184 69,279

TfcNN TENN 2 8,439 7,790 TENN CONTROLS THIS GKOUP

1 2 8,439 7,790

TENN TENN 2 38,161 31,852

TENN TfcNN 2 8,439 7,790 TfcNN CONTROLS THIS GROUP

2 4 46,600 39,642

TENN TENN 6 47,207 43,546

I 6 47,207 43,546

TENN TENN 3 50,436 41,164

1 3 50,436 41,164

GOOOLETTSVILLE TENN


2588 GOOOLETTSVILLE BANCSHARES. INC. BANK OF GOOOLETTSVILLE

GOOOLETTSVILLE NON MEM GOOOLETTSVILLE

HC GROUP TOTALS

5461 ANDREW JOHNSON BANCSHARES. INC, ANDREW JOHNSON BANK

GREENEVILLE NON MEM GREENEVILLE

HC GROUP TOTALS

2 862 HARROGATE CORPORATION CMMRCL BK OF CLAIBORNE CTY

HARROGATE NON MEM HARROGATE

HC GROUP TOTALS

3254 CLOVER BOTTOM ESTATES, INC. BANK OF HENDERSONVILLE

HENQERSONVILLE NON MEM HENQERSONVILLE

HC GROUP TOTALS

4723 BANCORP OF HUNTINGDON BANK OF HUNTINGDON

HC GROUP TOTALS

HUNTINGDON NON MEM HUNTINGDON

2 544 TENNESSEE COMMERCE CORPORATION JACKSON NB OF COMMERCE OF JACKSON NATIONAL JACKSON FIRST NAT BK OF GIBSON CTY NATIONAL HUMBOLDT

HC GROUP TOTALS

PAGE 668



TENN TENN 10

10

60,027

60,027

72,58V

72,569

TENN TENN 2

2

20,728

20,726

18,151

18,151

TENN TENN 3

3

20,615

20,615

17,460

17,460

TENN TENN 19,532

19,532

17,662

17,662

TENN TENN 6

6

75,266

75,286

68,500

68,500

TENN TENN TENN

6 3

122,595 25,452

110,032 23,060

148,047 133,092

JACKSON TENN


5524 VOLUNTEER BANCSHARES, INC. JACKSON JACKSON NATIONAL BANK NATIONAL JACKSON

HC GROUP TOTALS

6111 MOUNTCORP BANCSHARES, INC. JAMESTOWN FENTRESS COUNTY BANK NON MEM JAMESTOWN

HC GROUP TOTALS

4111 MARION BANCSHARES, INC. JASPER MARION TRUST AND BANKING CO NON MEM JASPER

HC GROUP TOTALS

4189 FIRST PEOPLES BANCORP, INC. JEFFERSON CITY FIRST PEOPLES BK OF JEFF CTY NON MEM JEFFERSON CITY

HC GROUP TOTALS

4659 PEOPLES BANCSHARES, INC. LEBANON PEOPLES BANK NON MEM LEBANON

HC GROUP TOTALS

3127 FIRST NATIONAL BANCSHARES CORPORATION LEXINGTON FIRST NB OF LEXINGTON NATIONAL LEXINGTON

HC GROUP TOTALS

PAGfc 669



TENN TENN 7

7

149,730

149,730

117,51b

117,518

TENN TENN 3

1 3

IENN TENN 4

1 4

TfcNN TENN 5

1 5

TENN TENN 4

1 4

TENN TENN 2

1 2

23,890 20,519

23,1190 20,519

40,294 36,020

40,294 36 ,02 U

35,533 31,422

35,533 31,422

39,990 36,282

39,990 3b,262

44,573 39,327

44,573 39,327

LIVINGSTON TENN

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

UNION BANCSHARES, INC. UNION BANK AND TRUST COMPANY

6043

HC GROUP TOTALS

LIVINGSTON NON MEM LIVINGSTON

4251 HERITAGE FINANCIAL CORPORATION LOUDON FIRST HERITAGE NATIONAL BK NATIONAL LOUDON

HC GROUP TOTALS

5902 MONROE BANCSHARES, INC. BANK OF MADISONVILLE

HC GROUP TOTALS

MADISONVILLE NON MEM MADISONVILLE

5363 COFFEE COUNTY BANCSHARES, INC. COFFEE COUNTY BANK

MANCHESTER NON MEM MANCHESTER

HC GROUP TOTALS

3 623 MOUNTAIN FINANCIAL COMPANY BANK OF MARYVILLE

MARYVILLFC NON MEM MARYVILLE

HC GROUP TOTALS

0165 TENNESSEE NATIONAL BANCSHARES, INC. BLOUNT NATIONAL BANK TENNESSEE STATE BANK MERCHANTS AND FARMERS BANK UNITED STHRN BK OF MCMNVLE

MARYVILLE NATIONAL MARYVILLE NON MEM GATLINBURG NON MEM GREENBACK NON MEM MCMINNVILLE

PAGE 670



TENN TENN 67,815

67,815

60,034

60,034

TENN TENN 5

5

32,184

32,184

29,215

29,215

TENN TENN 4

4

54,249

54,249

48,328

48,328

TENN TENN 12 ,234

12,234

10,598

10,598

TENN TENN 10

10

209,842

209,842

172,935

172,935

TENN TENN TENN TENN TENN

9 4 3 3

150,584 37,255 17,535 13,840

125,497 33,501 15,780 12,231

MARYVILLE TENN


0165 TENNESSEE NATIONAL BANCSHARES, INC. UNTO STHRN BK OF CANNON CTY

HC GROUP TOTALS

MARYVILLE NON MEM WOODBURY

4603 TWIN CITIES FINANCIAL SERVICES, INC. CITIZENS BANK OF BLOUNT CTY

HC GROUP TOTALS

5 786 CB&T, INC. CITY BANK AND TRUST COMPANY

MARYVILLE NON MEM MARYVILLE

MCMINNVILLE NON MEM MCMINNVILLE

HC GROUP TOTALS

1167 FIRST TENNESSEE NATIONAL CORPORATION FIRST TN BK NA MEMPHIS FIRST TN BANK NA CHATTANOOGA FIRST TN BANK KNOXVILLE TN FIRST TN BANK NA FRANKLIN FIRST TN BANK JONESBORO TN FIRST TN BANK NA COOKEVILLE 1ST TN BK NA KNGSPRT/BRISTOL FIRST TENNESSEE BK NA NSHVLE FIRST TN BANK DYERSBURG TN FIRST TN BK MORRISTQWN TN FIRST TN BK JACKSON TN FIRST TN BK NA MURFREESBtJRO FIRST TN BANK GALLATIN TN FIRST TN BANK MOSHEIM TN

MEMPHIS NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM

MEMPHIS CHATTANUOGA KNOXVILLE FRANKLIN JONESBORO COOKEVILLE KINGSPORT NASHVILLE DYERSBURG MORRISTOWN JACKSON MURFREESBORO GALLATIN MOSHEIM

HC GROUP TOTALS

PAGE 671




TENN TENN 1 8,513 7,499

5 20 227,727 194,508

TENN TENN 3 44,574 36,538

1 3 44,574 36,538

TENN TENN 6 86,519 77,797

1 6 86,519 77,797

TENN TENN 42 1,960,815 1,375,211 TENN 22 535,976 412,648 TENN 7 165,749 148,958 TENN 6 111,763 99,025 TENN 7 100,476 86,436 TENN 4 93,894 82,599 TENN 7 92,783 77,989 TENN 4 80,034 65,095 TENN 2 48,936 43,239 TENN 4 41 ,979 35,098 TENN 3 39,450 35,637 TENN 4 35,233 30,477 TENN 4 33,102 30,295 TENN 3 24,204 21,291

14 119 3,364,394 2,543,998

MEMPHIS TENN


1217 MEMPHIS TRUST COMPANY MEMPHIS MEMPHIS BANK £ TRUST CO NON MEM MEMPHIS

HC GROUP TOTALS

0096 NATIONAL COMMERCE BANCORPORATION MEMPHIS NATIONAL BANK OF-COMMERCE NATIONAL MEMPHIS

HC GROUP TOTALS

0247 UNION PLANTERS CORPORATION UNION PLANTERS NATIONAL BANK HAMILTON FIRST BANK N A UNION PLANTERS OF NASHVLE BANK OF EAGLEVILLE

MEMPHIS NATIONAL MEMPHIS NATIONAL NON MEM NON MEM

CLINTON NASHVILLE EAGLEVILLE

HC GROUP TOTALS

3077 SWG FINANCIAL ENTERPRISES, INC. HAMILTON BANK OF MORRISTOWN

MORRISTOWN NON MEM MORRISTOWN

HC GROUP TOTALS

5 575 UNITED HAMBLEN, INC. BANK OF COMMERCE

HC GROUP TOTALS

MORRISTOWN NON MEM MORRISTOWN

4153 FIRST SOUTHERN BANCSHARES, INC. FIRST SOUTHERN BANK

MOUNT JULIET NON MEM MOUNT JULIET

HC GROUP TOTALS

PAGE 672

NO, BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


TENN TENN 15 317,369 265,872

1 15 317,369 265,872

TENN TENN 21 845,215 608,729

1 21 845,215 603,729

TENN TENN TENN TENN TEN N

35 6 1 1

1,460,305 57,251 15,922 9,304

951,855 52,750 14,105 8,596

4 43 1,542,782 1,027,306

TENN TENN 4 77,353 62,344

1 4 77,353 62,344

TENN TENN 5 98,543 84,381

1 5 98,543 84,381

TENN TENN 3 30 , 793 26,444

1 3 30,793 26,444

MUNFORD TENN


5676 METROPOLITAN BANCSHARES, INC. MUNFORD MUNFORD UNION BANK NON MEM MUNFORD

HC GROUP TOTALS

4190 MID-SOUTH BANCORP, INC. MURFREESBORO MURFREESBORO BANK 6 TR CO NON MEM MURFREESBORO

HC GROUP TOTALS

4458 CENTRAL BANCORP, INC. NASHVILLE UNTD STHRN BK OF RTHRFD CTY NON MEM MURFREESBORO

HC GROUP TOTALS

0222 COMMERCE UNION CORPORATION COMMERCE UNION BANK COMMERCE UNION BK OF MEMPHIS CMMRC UN BK OF RUTHERFD CTY COMMERCE UNBK CLARKSVILLE COMMERCE UN BK OF GREENVILLE COMMERCE UN BK CHATTANOOGA COMM UNION BANK UNION CITY CITIZENS BANK CMMRC UN BK OF LAWRENCE CTY CMMRC UNION BK OF SUMNER CTY COMMERCE UN BK JHNSN CITY COMMERCE UN BK OF HMPHRY CTY

NASHVILLE ST MEM NASHVILLE ST MEM MEMPHIS ST MEM MURFREESBORO NON MEM CLARKSVILLE ST MEM GREENEVILLE ST MEM CHATTANOOGA ST MEM UNION CITY NON MEM ELIZABETHTON ST MEM LAWRENCEBURG ST MEM GALLATIN ST MEM JOHNSON CITY NON MEM WAVERLY

HC GROUP TOTALS

5768 FIRST AMERICAN ACQUISITION CORP. NASHVILLE FIRST AM BANK—ESTRN NA NATIONAL KINGSPORT

0156 FIRST AMERICAN CORPORATION NASHVILLE

HC GROUP TOTALS

PAGE 673



DOMES. DEPOSITS >1000

TENN TENN 2 IV,420 16,678

1 2 19,420 16,678

TENN TENN 5 18B,048 163,651

1 5 166,048 164,651

TTNN TENN 3 31,766 28,143

1 3 31,766 28,143

TENN TENN 30 1,406,011 1,025,314 TENN 4 126,119 97,469 TENN 4 97,133 86,416 TENN 7 92,232 83,187 TENN 6 87,727 78,313 TENN 5 63,204 75,570 TENN 3 77,807 68,919 TENN 6 66,218 58,661 TENN 3 57,010 49,110 TENN 3 55,560 50,371 TENN 3 54,023 42,414 TENN 2 39,050 35,262

12 76 2,242,094 1,751,006

TENN TENN 14 372,056 298,884 TENN CONTROLS THIS GROUP

1 14 372,056 296,884

NASHVILLE TENN

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

0156 FIRST AMERICAN CORPORATION FIRST AM BK OF NASHVILLE NA 1ST AMERICAN BK OF JACKSN NA FIRST AM BK OF ANDERSON CTY FIRST AM BANK OF KNOXVILLE FIRST AM BK OF CLEVELAND NA FRST AMER BK OF OBION CTY FRST AMER BK OF MEMPHIS NA FIRST AMERICAN BANK OF MILAN FIRST AM BK OF TULLAHOMA NA

5768 FIRST AMERICAN ACQUISITION CORP. FIRST AM BANK—ESTRN NA

0156 FIRST AMERICAN CORPORATION

NASHVILLE NATIONAL NASHVILLE NATIONAL NON MEM NON MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL

JACKSON CLINTON KNOXVILLE CLEVELAND UNION CITY MEMPHIS MILAN TULLAHOMA

NASHVILLE NATIONAL KINGSPORT

NASHVILLE

HC GROUP TOTALS

0791 THIRD NATIONAL CORPORATION THIRD NAT BK IN NASHVILLE AMERICAN NAT BANK AND TR CO BANK OF KNOXVILLE HAMILTON BANK OF JOHNSON CY MERCHANTS BANK FIRST NB OF LAWRENCEBURG UNION BANK BANK OF SEVIERVILLE CITIZENS BANK BANK OF OBION COUNTY

NASHVILLE NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM

NASHVILLE CHATTANOOGA KNOXVILLE JOHNSON CITY CLEVELAND LAWRENCEBURG PULASKI SEVIERVILLE SAVANNAH UNION CITY

HC GROUP TOTALS

3286 TRADERS BANCSHARES CORPORATION TRADERS NB OF TULLAHOMA

NASHVILLE NATIONAL TULLAHOMA

HC GROUP TOTALS

2958 TOWNSEND FINANCIAL CORPORATION PARSONS FARMERS BANK NON MEM PARSONS

HC GROUP TOTALS

PAGE 674


TENN TENN 27 1,594,226 1,188,018 TENN 5 144,107 123,436 TENN T 93,771 83,886 TENN 7 84,734 75,112 TENN 5 77,864 68,837 TENN 4 57,807 50,896 TENN 3 54,742 48,007 TENN 2 48,607 43,885 TENN 2 39,110 32,830

TENN TENN 14 372,056 298,8*4 TENN CONTROLS THIS GROUP

10 76 2,567,024 2,013,791

TENN TENN 30 1,661,795 1,219,740 TENN 27 800,293 631,655 TENN 9 151,031 136,091 TENN 9 143,087 120,960 TENN 6 90,641 78,287 TENN 3 74,882 67,745 TENN 4 71,843 64,552 TENN 3 68,843 60,383 TENN 4 32,773 29,432 TENN 2 12,588 11,544

10 97 3,107,776 2, 420,389

TENN TENN 2 33,598 32,309

1 2 33,598 32,309

TENN TENN 2 23,679 21,556

1 2 23,679 21,556

PULASKI TENN


4545 FIRST PULASKI NATIONAL CORPORATION PULASKI FIRST NAT BANK OF PULASKI NATIONAL PULASKI

HC GROUP TOTALS

6285 FIRST ROANE COUNTY BANKCORP, INC ROCKWOOD FIRST NAT BK AND TR CO NATIONAL ROCKWOOD

HC GROUP TOTALS

5732 HARDIN COUNTY BANC SHARES, INC. SAVANNAH HARDIN COUNTY BANK NON MEM SAVANNAH

HC GROUP TOTALS

5 769 THE PEOPLES NATIONAL BANCORP, INC. SHELBYVILLE PEOPLES NB OF SHELBYVILLE NATIONAL SHELBYVILLE

HC GROUP TOTALS

3108 FIRST CENTRAL CORPORATION SMITHVILLE FIRST CENTRAL BANK NON MEM SMITHVILLE

HC GROUP TOTALS

5610 FIRST NATIONAL BANCORP OF RUTHERFORD COUNTY, INC SMYRNA FIRST NB OF RUTHERFORD CTY NATIONAL SMYRNA

HC GROUP TOTALS

PAGE 675



TENN TENN 4

4

91,465

91,465

81,733

81,733

TENN TENN 3

1 3

TENN TENN 3

1 3

TENN TENN 4

1 4

TENN TENN 1

1 1

TENN TENN 2

1 2

42,410 38,822

42,410 38,822

32,846 29,420

32,846 29,420

69,024 61,020

69,024 61,020

21,148 19,515

21,148 19,515

14,585 12,851

14,585 12,851

SWEETWATER TENN


4477 SWEETWATER VALLEY CORP. SWEETWATER VALLEY BANK

SWEETWATER NON MEM SWEETWATER

HC GROUP TOTALS

4197 FIRST STATE BANCORPORATION FIRST STATE BANK t TRUST CO

TIPTONVILLE NON MEM TIPTONVILLE

HC GROUP TOTALS

4583 TROY BANCORP, INC. TROY BANK OF TROY NON MEM TROY

HC GROUP TOTALS

4171 AMERICAN CITY BANCORP, INC. AMERICAN CITY BK TULLAHOMA

TULLAHOMA NON MEM TULLAHOMA

HC GROUP TOTALS

4097 CITIZENS HOLDING COMPANY WAVERLY UN STHRN BK OF HUMPHREYS CTY NON MEM WAVERLY

HC GROUP TOTALS

3149 FARMBANC COMPANY FARMERS BANK AND TR CO

WINCHESTER NON MEM WINCHESTER

HC GROUP TOTALS

PAGE 676


DOMES. ASSETS $1000


TENN TENN 6

6

63,857

63,857

56,917

56,917

TENN TENN 21,423

21,423

19,187

19,187

TENN TENN 2

2

22,513

22,513

20,547

20,547

TENN TENN 23,833

23,833

19,985

19,985

TENN TENN 4

4

47,388

47,388

42,817

42,817

TENN TENN 4

4

55,090

55,090

49,957

49,957

WINCHESTER TENN


6243 REPUBLIC BANCSHARES, INC. WINCHESTER FRANKLIN COUNTY BANK NON MEM WINCHESTER

HC GROUP TOTALS

4407 CONSOLIDATED BANCSHARES. INC. ABILENE ABILENE NATIONAL BANK NATIONAL ABILENE

HC GROUP TOTALS

1850 FIRST ABILENE BANKSHARES, INC. FIRST NAT BANK OF ABILENE BANK OF COMMERCE FIRST NAT BK HEREFORD STATE BANK EASTLAND NATIONAL BANK

ABILENE NATIONAL ABILENE NON MEM NATIONAL NON MEM NATIONAL

ABILENE SWEETWATER HEREFORD EASTLAND

HC GROUP TOTALS

3 565 INDEPENDENT BANKSHARES, INC. ABILENE FIRST STATE BANK ST MEM ABILENE

HC GROUP TOTALS

3787 AMERICAN INDEPENDENT BANCSHARES, INC. ALTA LOMA BANK OF SANTA FE NON MEM ALTA LOMA

HC GROUP TOTALS

PAGE 677



TENN TENN 3

3

29 ,980

29,980

26,96b

26,966

TEX TEX 1 400,421 275,660

1 1 400,421 275,680

TEX TEX 2 379,031 334,473 TEX 5 107,900 98,121 TEX 1 70,831 63,070 TEX 1 56,187 49,714 TEX 1 48,940 44,926

5 10 662,889 590,30*

TEX TEX 2 568,712 441,870

1 2 568,712 441,870

TEX TEX 1 18,021 16,371

1 1 18,021 16,371

ALTO TEX


1864 NATIONAL MERGER INVESTMENT CORPORATION ALTO CONTINENTAL STATE BANK NON MEM ALTO

HC GROUP TOTALS

4143 METRO BANCSHARES, INC. ALVARADO ALVARADO STATE BANK NON MEM ALVARADO

HC GROUP TOTALS

4204 GULF COAST BANCSHARES, INC. ALVIN FIRST NAT BANK OF ALVIN NATIONAL ALVIN

HC GROUP TOTALS

5695 AMARILLO NATIONAL BANCORP, INC. AMARILLO AMARILLO NATIONAL BANK NATIONAL AMARILLO

HC GROUP TOTALS

1870 CATLAN CORPORATION AMARILLO FIRST STATE BK OF STRATFORD NON MEM STRATFORD

HC GROUP TOTALS

5805 FIRST AMARILLO BANCORPORATION, INC. AMARILLO FIRST NB OF AMARILLO NATIONAL AMARILLO FIRST BANK OF AMARILLO NON MEM AMARILLO

HC GROUP TOTALS

PAGE 678


DOMES. ASSETS $1000


TEX TEX 15,191

15,191

13,574

13,574

TEX TEX 1 16,503 15,090

1 1 16,503 15,090

TEX TEX 1 52,593 48,492

1 1 52,593 48,492

TEX TEX 1 598,773 488,097

1 1 598,773 488,097

TEX TEX 1 46,888 41,130

1 1 46,888 41,130

TEX TEX TEX

922,098 11,040

725,504 9,684

2 2 933,138 735,188

AMARILLO TEX


4629 SECURITY NATIONAL BANCSHARES, INC. AMARILLO SECURITY NATIONAL BANK NATIONAL AMARILLO

HC GROUP TOTALS

3755 FIRST AMHERST BANCSHARES, INC. AMHERST FIRST NAT BANK OF AMHERST NATIONAL AMHERST

HC GROUP TOTALS

2687 ANDREWS BANCSHARES, INC. COMMERCIAL STATE BANK

5877 ANDREWS FINANCIAL CORPORATION

ANDREWS NON MEM ANDREWS

ANDREWS

HC GROUP TOTALS

5877 ANDREWS FINANCIAL CORPORATION ANDREWS 2687 ANDREWS BANCSHARES, INC. ANDREWS

COMMERCIAL STATE BANK NON MEM ANDREWS 5877 ANDREWS FINANCIAL CORPORATION ANDREWS

HC GROUP TOTALS

3 247 DUBLIN BANCSHARES, INC. DUBLIN NATIONAL BANK

HC GROUP TOTALS

ANDREWS NATIONAL DUBLIN

2838 GLEN ROSE BANCSHARES, INC. FIRST NAT BANK IN GLEN ROSE

ANDREWS NATIONAL GLEN ROSE

HC GROUP TOTALS

PAGE 679


TEX TEX

DOMES. ASSETS

*1000

13,916

13,916


11,890

11,890

TEX TEX

TEX TEX TEX CONTROLS THI

TEX TEX

TEX TEX CONTROLS THI

TEX TEX

TEX TEX

GROUP

GROUP

14,403

14,403

44,569

44,569

44,569

44,569

33,903

33,903

18,640

18,640

12,371

12,371

40,566

40,566

40,566

40,566

29,208

29,206

17,008

17,008

ANNA TEX


3608 ANNA BANCSHARES, INC. A*NA FIRST NAT BANK OF ANNA NATIONAL ANNA

HC GROUP TOTALS

2972 ANSON BANCSHARES, INC. * N S 0" RUU FIRST NAT BANK OF ANSON NATIONAL ANSON

HC GROUP TOTALS

5768 GREAT AMERICAN BANCSHARES, INC AMERICAN BANK OF ARLINGTON

ARLINGTON NON MEM ARLINGTON

HC GROUP TOTALS

0429 AUSTIN BANCSHARES CORPORATION INTERFIRST BANK AUSTIN NA NATIONAL AUSTIN INTERFIRST BK OAK HILL NA NATIONAL OAK HILL INTERFIRST BK NO W AUSTIN NA NATIONAL AUSTIN

0288 INTERFIRST CORPORATION DALLAS

HC GROUP TOTALS

4172 FIRST OF AUSTIN BANCSHARES, INC. FIRST NAT BK OF AUSTIN FIRST NAT BK OF CEDAR PARK

AUSTIN NATIONAL AUSTIN NATIONAL CEDAR PARK

HC GROUP TOTALS

4205 NBC BANCSHARES# INC. NATIONAL BANK OF COMMERCE

AUSTIN NATIONAL AUSTIN

PAGE 680




TEX TEX 14,708

14,708

13,489

13,489

TEX TEX 22,257

22,257

19,916

19,916

TEX TEX 27,380

27,380

24,948

24,948

TEX TEX TEX TEX

2 1 1

1,238,449 64,803 49,684

TEX CONTROLS THIS GROUP

3 4 1,352,936

901,667 54,122 41,519

997,308

TEX TEX TEX

17,356 5,77B

23,134

15,362 4,274

19,636

TEX TEX 31,131 27,849

AUSTIN TEX


4205 NBC BANCSHARES, INC. AUSTIN NATL BK OF COMMERCE-SOUTH NATIONAL AUSTIN

HC GROUP TOTALS

4456 UNITED TEXAS BANCSHARES, INC. UNITED BANK OF TEXAS

HC GROUP TOTALS

5399 WESTLAKE BANCSHARES, INC. WESTLAKE NATIONAL BANK

HC GROUP TOTALS

4935 A2LE BANCORP AZLE STATE BANK

HC GROUP TOTALS

4396 FIRST BAIRD BANCSHARES, INC. FIRST NAT BANK OF BAIRD

HC GROUP TOTALS

2865 BALCH SPRINGS BANCSHARES, INC. FIRST BANK

AUSTIN NON MEM AUSTIN

AUSTIN NATIONAL WESTLAKE VLG

AZLE NON MEM AZLE

BAIRD NATIONAL BAIRD

BALCH SPRINGS NON MEM BALCH SPRINGS

HC GROUP TOTALS

PAGE 661


TEX TEX 1

2

DOMES. ASSFCTS $1000

6,588

37,719


5,029

32,878

TEX TEX 3

3

89,164

89,164

78,811

78,811

TFCX TEX

TEX TEX

TEX TEX

TEX TEX

25,634

25,634

41 ,44*

41,444

29,1*9

29,149

29,567

29 , 567

22,652

22,652

37,714

37,714

25,006

25,006

26,784

26,784

BANDERA TEX


3 7 7 9 B 1 NF?H? ST AT E"B*MK ' , N C ' ST MEM " " I W D E , .

HC GROUP TOTALS

5318 BANGS BANCSHARES, INC. BANGS FIRST STATE BANK WON MEM BANGS

HC GROUP TOTALS

4926 BASTROP BANCSHARES, INC. BASTROP CITIZENS STATE BANK NON MEM BASTROP

HC GROUP TOTALS

3057 CITIZENS BANKERS, INC. BAYTOWN CITIZENS BANK AND TRUST CO ST MEM BAYTOWN BAYTOWN STATE BANK NON MEM BAYTOWN

HC GROUP TOTALS

3274 FIRST AMERICAN BANCSHARES, INC. BAYTOWN FIRST AMERICAN BK £ TRUST NON MEM BAYTOWN

HC GROUP TOTALS

4740 CITIZENS FINANCIAL CORPORATION BEAUMONT CITIZENS NAT BK OF BEAUMONT NATIONAL BEAUMONT

HC GROUP TOTALS

PAGE 682


DOMES. ASSETS $1000


TEX TEX 20,356

20135 B

18,550

16,550

TEX TEX 14,084

14,084

12,941

12,941

TEX TEX 20,532

20,532

18,762

18,7*2

TEX TEX TEX

103,814 11,797

115,611

91,539 10,225

101,764

TEX TEX 41,195

41,195

35,406

35,406

TEX TEX 37,554

37,554

33,130

33,130

BEEVILLE TEX


4325 SOUTH TEXAS BANCSHARES, INC. BEEVILLE COMMERCIAL NB OF BEEVILLE NATIONAL BEEVILLE FIRST STATE BANK OF MATHIS ST MEM MATHIS

HC GROUP TOTALS

5678 SOUTHWEST FIRST COMMUNITY, INC. BEEVILLE STATE BANK AND TRUST CO NON MEM BEEVILLE

HC GROUP TOTALS

3560 FIRST BELLS BANKSHARES, INC. BELLS FIRST NAT BANK OF BELLS NATIONAL BELLS

HC GROUP TOTALS

4925 AUSTIN COUNTY BANKSHARES, INC. BELLVILLE AUSTIN COUNTY STATE BANK NON MEM BELLVILLE

HC GROUP TOTALS

6180 COMMUNITY BANCORPORATION, INC. FIRST NAT BANK OF BELLVILLE

BELLVILLE NATIONAL BELLVILLE

HC GROUP TOTALS

3153 PEOPLES BANCSHARES, INC. PEOPLES NAT BANK OF BELTON

BELTON NATIONAL BELTON

HC GROUP TOTALS

PAGE 6 * 3


TEX TEX 2 71,012 62,714 TEX 1 26,966 24,314

2 3 97,976 87,028

TEX TEX 2 44,353 39,039

1 2 44,353 39,039

TEX TEX 1 13,705 12,719

1 1 13,705 12,719

TEX TEX 1 30,848 27,849

1 1 30,848 27,849

TEX TEX 1 54,741 48,805

1 1 54,741 48,805

TEX TEX 1 38,246 35,041

I 1 38,246 35,041

BIG LAKE TEX


4660 REAGAN BANCSHARES, INC. REAGAN STATE BANK

BIG LAKE NON MEM BIG LAKE

HC GROUP TOTALS

3201 SSB CORPORATION SECURITY STATE BANK

HC GROUP TOTALS

BIG SPRINGS NON MEM BIG SPRING

4528 BONSTATE BANCSHARES, INC. BONHAM BONHAM STATE BANK NON MEM BONHAM

HC GROUP TOTALS

5652 OUR BANCSHARES. INC. BOOKER FIRST BANK C TRUST CO NON MEM BOOKER

HC GROUP TOTALS

2937 TEXAS PANHANDLE BANCSHARES, INC BORGER PANHANDLE BANK 6 TRUST CO NON MEM BORGER

HC GROUP TOTALS

2861 BOVINA BANCSHARES, INC. BOVINA FIRST STATE BANK NON MEM BOVINA

4639 PARMER COUNTY FINANCIAL CORPORATION BOVINA

HC GROUP TOTALS

PAGE 684


DOMES. D O M E S . A S S E T S D E P O S I T S *1000 $1000

TEX TEX *9,352

29,352

26,488

26,488

TEX TEX 1 37,591 34,418

1 1 37,591 34,418

TEX TEX 1 63,675 56,492

1 1 63,675 56,492

TEX TEX I 98,048 83,498

1 1 98,048 83,49*

TEX TEX 2

2

123,416

123,416

105,453

105,453

TEX , TEX I 15,925 1*,612 TEX CONTROLS THIS GROUP

1 1 15,925 14,612

BOVINA TEX


4639 PARMER COUNTY FINANCIAL CORPORATION 2861 BOVINA BANCSHARES, INC.

FIRST STATE BANK 4639 PARMER COUNTY FINANCIAL CORPORATION

BOVINA BOVINA

NON MEM BOVINA BOVINA

HC GROUP TOTALS

5480 BRADY NATIONAL HOLDING COMPANY BRADY NATIONAL BANK

BRADY NATIONAL BRADY

HC GROUP TOTALS

2661 COMMERCIAL NATIONAL CORPORATION COMMERCIAL NAT BANK OF BRADY

BRADY NATIONAL BRADY

HC GROUP TOTALS

5680 SOUTHERN BANCSHARES, INC. FIRST STATE BANK OF BREMOND LOTT STATE BANK

BREMOND NON MEM BREMOND NON MEM LOTT

HC GROUP TOTALS

3876 BROWNFIELD BANCSHARES, INC. BROWNFIELD ST BK & TR CO

HC GROUP TOTALS

BROWNFIELD NON MEM BROWNFIELD

2049 FIRST OF BROWNFIELD CORPORATION FIRST NAT BK OF BROWNFIELD

BROWNFIELD NATIONAL BROWNFIELD

HC GROUP TOTALS

PAGE 66 5


TEX TEX

TEX 15,925 TEX CONTROLS THIS GROUP

1 1 15,925

14,612

14,612

TEX TEX

TEX TEX

TBX TEX TEX

36,188

38,188

43 ,154

43,154

14,597 8,260

22,857

34,101

34,101

39,283

39,283

13,077 7,512

20,589

TEX TEX 2

2

56,947

58,947

52,482

52,482

TEX TEX 59,208

59,208

53,877

53,877

BROWNSVILLE rex


5 320 TB C T BANCSHARES, INC. BROWNSVILLE TEXAS BK & TR OF BROWNSVILLE NON MEM BROWNSVILLE

HC GROUP TOTALS

1882 B.C.D. INVESTMENTS, INC. 6R0WNW00D CITIZENS STATE BANK NON MEM ROBY

HC GROUP TOTALS

2858 BROWNWOOD BANCSHARES, INC. BROWNWOOD CITIZENS NAT BK AT BROWNWOOD NATIONAL BROWNWOOD

HC GROUP TOTALS

2990 MID-TEX BANCSHARES, INC. BROWNWOOD SOUTHWEST STATE BANK NON MEM BROWNWOOD

HC GROUP TOTALS

2217 RANGER FINANCIAL CORPORATION BROWNWOOD FIRST STATE BANK NON MEM RANGER

HC GROUP TOTALS

4770 BRYSON BANCSHARES, INC. BRYSON FIRST STATE BANK NON MEM BRYSON

HC GROUP TOTALS

PAGE 686


TEX TEX 1 18,377 16,111

1 1 18,377 16,111

TEX TEX 1 11,463 10,410

1 1 11,463 10,410

TEX TEX 1 44,993 41,296

1 1 44,993 41,296

TEX TEX 2 54,313 48,290

1 2 54,313 48,290

TEX TEX 1 24,790 22,002

1 1 24,790 22,002

TFCX TEX 1 7,239 6,572

1 1 7,239 6,572

BUFFALO JEX


3226 LEON COUNTY BANCSHARES, INC. BUFFALO CITIZENS STATE BANK NON MEM BUFFALO

HC GROUP TOTALS

4478 FIRST EASTEX BANCSHARES, INC. BUNA EAST TEXAS STATE BANK NON MEM BUNA

HC GROUP TOTALS

2426 BURLESON BANCSHARES, INC. BURLESON BURLESON STATE BANK NON MEM BURLESON

HC GROUP TOTALS

3579 CALDWELL BANCSHARES, INC. CALDWELL FIRST STATE BANK NON MEM CALDWELL FIRST STATE BANK NON MEM CHILTON

HC GROUP TOTALS

6062 CANADIAN BANCSHARES, INC. CANADIAN FIRST STATE BK OF CANADIAN NON MEM CANADIAN

HC GROUP TOTALS

4347 FIRST CANADIAN BANCORP, INC. CANADIAN FIRST NAT BANK OF CANADIAN NATIONAL CANADIAN

HC GROUP TOTALS

PAGE 687

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES *1000 S1000

TEX T E X 1 28,646 26,181

I 1 28,646 26,181

TEX T E X 1 22,396 19,993

1 1 22,496 19,993

TEX T E X 1 31,15b 28,602

1 1 31,155 28,602

TEX T E X I 27,021 24,156 TEX 1 3,921 3,581

2 2 30,942 27,737

TEX T E X 1 52,798 47,577

I 1 52,798 47,577

TEX T E X 1 38,883 35,383

1 1 38,883 35,383

CANYON TEX



DOMES. ASSETS $1000

PAGE 680


3287 FIRST CANYON BANCSHARESt INC. FIRST NAT BANK IN CANYON

HC GROUP TOTALS

CANYON NATIONAL CANYON

TEX TEX #0,054

80,054

72,554

72,554

6287 CAMINO REAL BANCSHARES, INC. FIRST NAT BANK OF DIMMIT CTY

HC GROUP TOTALS

CARRIZO SPRINGS NATIONAL CARRIZO SPRINGS

TEX TEX IS,512

19,512

17,232

17,232

2954 CARTHAGE BANCSHARES, INC. FIRST NAT BANK OF CARTHAGE FIRST NAT BANK OF BECKVILLE

HC GROUP TOTALS

CARTHAGE NATIONAL CARTHAGE NATIONAL BECKVILLE

TEX TEX TEX

60,031 1,746

61,777

53,583 49b

54,081

6005 CELESTE BANCSHARES, INC. FIRST NAT BANK OF CELESTE

HC GROUP TOTALS

CELESTE NATIONAL CELESTE

TEX TEX 14,739

14,739

13,316

13,316

3135 CENTER BANCSHARES, INC. FIRST NAT BANK IN CENTER

HC GROUP TOTALS

CENTER NATIONAL CENTER

TEX TEX 28,125

26,125

24,835

24,835

5345 CENTERVILLE BANCSHARES, INC. CENTERVILLE STATE BANK

HC GROUP TOTALS

CENTERVILLE NON MEM CENTERVILLE

TEX TEX 17,759

17,759

14,991

14,991

CHESTER TEX


4520 CHESTER STATE BANCSHARES, INC. CHESTER STATE BANK

HC GROUP TOTALS

CHESTER NON MEM CHESTER

3521 FIRST CHICO BANCSHARES, INC. FIRST STATE BANK OF CHICO

HC GROUP TOTALS

CHICO NON MEM CHICO

4104 CHILDRESS BANCSHARES, INC. FIRST NAT BANK IN CHILDRESS

HC GROUP TOTALS

CHILDRESS NATIONAL CHILDRESS

4098 FIRST STATE BANCORPORATION OF CHILDRESS, INC. CHILDRESS FIRST STATE BANK NON MEM CHILDRESS

HC GROUP TOTALS

4114 NORTHERN BANCSHARES, INC. FIRST NAT BK OF CHILLICOTHE

HC GROUP TOTALS

CHILLICOTHE NATIONAL CHILLICOTHE

1855 CB6T BANCSHARES, INC. CLEVELAND BANK 6 TRUST PARK NATIONAL BANK

3470 COMMERCIAL BANCSHARES, INC.

HC GROUP TOTALS

CLEVELAND NON MEM CLEVELAND NATIONAL PORTER

HOUSTON

PAGE tod9


TEX TEX

1

i

7,t>09

7,609

TEX TEX 1 10,680

1 1 10,680

TEX TEX 1 26,453

1 1 26,453

TfcX TEX 1 16,088

1 1 16,088

TEX TEX 1 12,720

1 1 12,720

TEX TEX 1 45,842 TEX 1 2,291 TEX CONTROLS THIS GROUP

2 2 *8,133


6,843

6,843

9,792

9,792

22,681

22,681

14,396

14,396

11,427

11,427

41,143 1,213

42,356

CLEVELAND TEX



DOMES. ASSETS $1000

PAGfc 690

DOMES. DEPOSITS $!OUO

3277 FIRST BANCORPORATION OF CLEVELAND, INC. FIRST BANK. AND TRUST

HC GROUP TOTALS

CLEVELAND NON MEM CLEVELAND

TEX TEX 60,044

60,044

53,148

53,146

5909 THE BANC OF SAN JACINTO COUNTY BANCSHARES, INC. COLDSPRING BANK OF SAN JACINTO CTY NON MEM COLDSPRING

HC GROUP TOTALS

TEX TEX 15,010

15,010

13,173

13,173

5 555 COLEMAN BANCSHARES, INC. COLEMAN BANK

HC GROUP TOTALS

COLEMAN NON MEM COLEMAN

TEX TEX 38,071

38,p71

34,409

34,409

6024 FIRST COMANCHE BANCSHARES, INC. FIRST COMANCHE BANK

HC GROUP TOTALS

COMANCHE NON MEM COMANCHE

TEX TEX 2

2

29,949

29,949

26,871

26,871

4485 COPPERAS COVE BANCSHARES, INC. COVE STATE BANK

HC GROUP TOTALS

COPPERAS COVE NON MEM COPPERAS COVE

TEX TEX 2

2

30,695

30,695

27,546

27,546

3251 CORPUS CHRISTI BANKSHARES, INC. 1ST ST BK OF CORPUS CHRISTI

0235 NATIONAL BANCSHARES CORPORATION OF TEXAS

HC GROUP TOTALS

CORPUS CHRISTI NON MEM CORPUS CHRISTI

SAN ANTONIO

TEX T EX 2 74,170 65,610 TEX CONTROLS THIS GROUP

1 2 74,170 65,610

CORPUS CHRISTI TEX


1871 HELDENFELS BROTHERS CORPUS CHRISTI FIRST NAT BANK OF ROCKPORT NATIONAL ROCKPORT

HC GROUP TOTALS

4445 CITIZENS STATE FINANCIAL CORPORATION CORRIGAN FIRST BANK NON MEM GROVETON CITIZENS STATE BANK NON MEM CORRIGAN

HC GROUP TOTALS

3200 CORSICANA BANCSHARES, INC. CORSICANA CORSICANA NATIONAL BANK NATIONAL CORISICANA

HC GROUP TOTALS

0169 FIRST BANCORP, INC. INTERFIRST BK CORSICANA N A INTERFIRST BANK ENNIS N A INTERFIRST BANK CLIFTON INTERFIRST BANK ADDISON INTERFIRST BANK HILLSBORO INTERFIRST BANK MALAKOFF INTERFIRST BANK FORNEY INTERFIRST BANK HUTCHINS FIRST NAT BANK IN KAUFMAN

0288 INTERFIRST CORPORATION

HC GROUP TOTALS

CORSICANA NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL

CORSICANA ENNIS CLIFTON ADDISON HILLSBORO MALAKOFF FORNEY HUTCHINS KAUFMAN

DALLAS

3020 STATE NATIONAL FINANCIAL CORPORATION STATE NAT BK OF CORSICANA

2 387 MERCANTILE TEXAS CORPORATION

CORSICANA NATIONAL CORSICANA

DALLAS

HC GROUP TOTALS

PAGE 691



TfcX TEX 58,177

58,177

52,525

52,525

TEX TEX 1 TEX i

2 2

TEX TEX 1

1 1

22.509 19,813 20,566 18,123

*3,075 37,936

47,491 42,924

47,491 42,924

TEX TEX 1 169,433 140,924 TEX 1 62,360 59,220 TEX 1 54,432 44,011 TEX 2 52,522 42,961 TEX 2 39,582 30,605 TEX 1 27,135 22,721 TEX 1 17,319 14,362 TEX 1 16,485 13,306 TEX 1 13,703 12,467 TEX CONTROLS THIS GROUP

9 11 472,971 380,577

TfcX TEX 1 45,506 41,368 TEX CONTROLS THIS GROUP

1 1 45,506 41,368

COTULLA TEX


5 554 STOCKMENS FINANCIAL CORPORATION STOCKMENS NAT BK IN COTULLA

HC GROUP TOTALS

COTULLA NATIONAL COTULLA

4623 PERMIAN FINANCIAL CORPORATION FIRST STATE BANK

CRANE NON MEM CRANE

HC GROUP TOTALS

3248 CENTEX BANCSHARES, INC. FIRST SECURITY STATE BANK

CRANFILLS GAP NON MEM CRANFILLS GAP

HC GROUP TOTALS

5 546 CROWLEY HOLDING COMPANY BANK OF CROWLEY

CROWLEY NON MEM CROWLEY

HC GROUP TOTALS

4038 ZAVALA BANKSHARES, INCORPORATED ZAVALA COUNTY BANK

CRYSTAL CITY NON MEM CRYSTAL CITY

HC GROUP TOTALS

3087 BUCHEL BANCSHARES,INC. BUCHEL BANK AND TRUST CO

CUERO NON MEM CUERO

HC GROUP TOTALS

PAGfc 692



TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX

16*945

16,945

17,479

17,479

20,*22

20,422

16,927

16 ,92 Y

15,216

15,216

14,787

14,787

14,177

14,177

17,380

17,380

15,575

15,575

13,133

13,133

TEX TEX 2

2

36,335

36,335

32,804

32,804

CUSHING TEX


3059 CUSHING BANCSHARES, INC. CUSHING FIRST NAT BANK OF CUSHING NATIONAL CUSHING

5386 FIRST BANCSHARES OF TEXAS, INC. LONGVIEW

HC GROUP TOTALS

4173 DA INGERFI ELD BANCSHARES, INC. OAINGERFIELD NAT BANK OF DAINGERFIELU NATIONAL OAINGERFIELD

HC GROUP TOTALS

4625 DALHART BANCSHARES, INC. DALHART CITIZENS STATE BK OF DALHART NON MEM DALHART

HC GROUP TOTALS

1802 HI-WESTERN ENTERPRISE CO. DALHART FIRST NAT BANK IN DALHART NATIONAL DALHART

HC GROUP TOTALS

2934 BANCTEXAS GROUP INC. BANCTEXAS DALLAS N A BANCTEXAS RICHARDSON BANCTEXAS WHITE ROCK BANCTEXAS MCKINNEY N A BANCTEXAS SHERMAN N A BANCTEXAS KAUFMAN N A BANCTEXAS CARROLLTON N A BANCTEXAS QUORUM N A

5319 HOUSTON BANCSHARES, INC. BANCTEXAS HOUSTON BANCTEXAS NORTH SIDE HSTN

2934 BANCTEXAS GROUP INC.

DALLAS NATIONAL DALLAS NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

RICHARDSON DALLAS MC KINNEY SHERMAN KAUFMAN CARROLLTON ADDISON

DALLAS NON MEM HOUSTON NON MEM HOUSTON

DALLAS

HC GROUP TOTALS

PAGE 693


DOMES. ASSETS $1000


TEX TEX 16 *664 TEX CONTROLS THIS GROUP

1 1 16*664

15,240

15,240

TEX TEX 1

1 1

TEX TEX 1

1 1

TEX TEX 1

1 1

33,572 29,358

33,572 29,358

63,803 56,36b

63,803 56,368

32,322 26,510

32,322 26,510

TEX TEX 1 TEX 1 TEX 1 TEX 1 TEX 1 TEX 1 TEX 1 TEX 1

TEX TEX 1 TEX 1 TEX CONTROLS THIS

6 8

862,181 708,033 129,284 108,837 86,858 65,614 54,191 49,158 50,398 46,549 48,016 39,406 38,471 35,266 24,232 20,877

179,858 151,864 65,333 56,893

GROUP

1,293,631 1,073,740

DALLAS TEX


1877 BANKERS SOUTHWEST CORPORATION HAXAHACHIE BANK AND TRUST CO

DALLAS NCIN MEM WAXAHACHIE

HC GROUP TOTALS

4546 BENT TREE BANCSHARES, INC. DALLAS BENT TREE NATIONAL BANK NATIONAL ADDISON

HC GROUP TOTALS

4719 BROOKHOLLOW BANCSHARES, INC. DALLAS BROOKHOLLOW NATIONAL BANK NATIONAL DALLAS

HC GROUP TOTALS

4624 CELINA BANCORP, INC. DALLAS FIRST STATE BANK WON MEM CELINA

HC GROUP TOTALS

4924 COMMONWEALTH BANCSHARES, INC. DALLAS COMMONWEALTH NB OF DALLAS NATIONAL DALLAS

HC GROUP TOTALS

3797 CONTINENTAL BANCSHARES, INC. DALLAS BANK OF TEXAS NON MEM DALLAS

HC GROUP TOTALS

PAGE 694



TEX TEX 2

2

59,484

59,484

52,700

52,700

TEX TEX 44,909

44,909

40,441

40,441

TEX TEX 41,950

41,950

36,660

36,660

TEX TEX 1

1

18,173

18,173

16,542

16,542

TEX TEX 55,334

55,334

49,188

49,188

TEX TEX 54,591

54,591

49,814

49,814

DALLAS TEX PAGfc 695




2304 CU BANK SHARES, INC. TOWN NORTH NATIONAL BANK

HC GROUP TOTALS

DALLAS NATIONAL FARMERS BRANCH

TEX TEX 3

3

65,004

65,004

56,451

56,451

3704 DALLAS BANCSHARES, INC, BANK OF DALLAS

HC GROUP TOTALS

DALLAS NON MEM DALLAS

TEX TEX 2

2

134,949

134,949

122,720

122,720

5402 FIRST TEXAS FINANCIAL CORPORATION FIRST TEXAS BANK

HC GROUP TOTALS


TEX TEX 2

2

43,649

43,649

36,024

38,024

3502 FORESTWOOD FINANCIAL CORPORATION FORESTWOOD NATIONAL BANK

HC GROUP TOTALS

DALLAS NATIONAL DALLAS

TEX TEX 35,360

35,360

25,780

25,780

3275 GRAND BANCSHARES, INC. GRND BK R L THRNTN AT GRND

HC GROUP TOTALS


TLX TEX 2

2

127,240

127,240

116,928

116,928

5319 HOUSTON BANCSHARES, INC. BANCTEXAS HOUSTON BANCTEXAS NORTH SIDE HSTN

2934 BANCTEXAS GROUP INC.

HC GROUP TOTALS

DALLAS NON MEM HOUSTON NON MEM HOUSTON

DALLAS

TEX TEX TEX

1 1


179,858 65,333

245,191

151,864 56,893

208,757

DALLAS TEX PAGE 69b


0288 INTERFIRST CORPORATION INTERFIRST BK DALLAS NA INTERFIRST BANK HOUSTON N A FANNIN BANK INTERFIRST BK TYLER NA INTERFIRST BK WICHITA FLS NA INTERFRST BK SAN ANTONIO NA INTERFIRST BK ODESSA N A INTERFIRST BK PARK CITIES INTERFIRST BK GALVESTON N A INTERFIRST BK ABILENE N A INTRFRST BK SW-HOUSTON NA INTERFIRST BANK IRVING INTERFIRST BANK VICTORIA INTERFIRST BANK HARLINGEN NA INTERFIRST BANK CONROE N A INTERFIRST BANK TEMPLE N A INTERFIRST BK SAN FELIPE N A INTERFIRST BANK EL PASO N A INTERFIRST BANK OAK CLIFF INTERFIRST BANK BEAUMONT INTERFIRST BK CARROLLTON INTERFIRST BANK PASADENA INTERFIRST BK EAST HOUSTON INTERFIRST BANK WACO N A INTERFIRST BK MT PLSNT NA INTERFIRST BK DENISON N A INTERFIRST BK NASSAU BAY N A INTERFIRST BK GREENSPOINT INTERFIRST BK ALAMO HTS N A INTERFIRST BANK NEDERLAND INTERFIRST BANK TOMBALL FIRST NAT BANK IN CLEBURNE INTERFIRST BANK POST OAK INTERFIRST BANK BAYTOWN INTERFIRST BK PLEASANT GROVE INTERFIRST BANK PARIS INTERFIRST BANK ALMEDA INTERFIRST BANK GALLERIA NA INTERFIRST BK SOUTH ABILENE INTERFIRST BK CHELMONT N A INTERFIRST BK SW TEMPLE N A

3365 FANNIN BANCSHARES. INC. FANNIN BANK

DOMES. DOMES.

tB MEMBER- NO. NO. OF ASSETS DEPOSITS SHIP BANKS OFFICES $1000 $1000

DALLAS TEX 5,503,523 NATIONAL DALLAS TEX 1 9,577,522 5,503,523

NATIONAL HOUSTON TEX 2 1,505,799 819,090 NON MEM HpUSTON TEX 2 530,556 449,727 NATIONAL TYLER TEX 1 412,087 337,286 NATIONAL WICHITA FALLS TEX 1 395 ,302 348,559

NATIONAL SAN ANTONIO TEX 1 289,717 231,025 NATIONAL ODESSA TEX 1 277,347 216,076 NON MEM DALLAS TEX 1 250,195 214,320 NATIONAL GALVESTON TEX 2 238,615 206,942 NATIONAL ABILENE TEX 2 227,735 172,638 NATIONAL BELLAIRE TEX 1 210,030 162,154 NON MEM IRVING TEX I 198,008 169,830 NON MEM VICTORIA TEX 1 184,327 146,216 NATIONAL HARLINGEN TEX 1 176,187 135,735 NATIONAL CONROE TEX 1 175,274 147,141 NATIONAL TEMPLE TEX I 155,383 122,562 NATIONAL HOUSTON TEX 1 152,815 119,923 NATIONAL EL PASO TEX 1 136,225 109,490 NON MEM DALLAS TEX 2 138,190 114,348

NON MEM BEAUMONT TEX 3 136,296 110,501 NON MEM CARROLLTON TEX 2 134,362 112,642 NON MEM PASADENA TEX 3 128,532 109,721

NON MEM HOUSTON TEX 2 127,686 94,386

NATIONAL WACO TEX 1 120,881 103,921 NATIONAL MOUNT PLEASANT TEX 1 117,787 98,172

NATIONAL DENISON TEX i 113,278 94,545

NATIONAL HOUSTON TEX 2 104,805 89,562 NON MEM HOUSTON TEX 1 96,087 75,683 NATIONAL ALAMO HEIGHTS TEX 1 90,826 77,200 NON MEM NEDERLAND TEX 2 63,681 71,708 ST MEM TOMBALL TEX 2 82,865 67,368 NATIONAL CLEBURNE TEX 2 79,712 72,075 NON MEM HOUSTON TEX 1 71,489 55,517 NON MEM BAYTOWN TEX 1 70,668 60,887

NON MEM DALLAS TEX 2 60,532 50,594 NON MEM PARIS TEX 1 55,347 45,555 NON MEM HOUSTON TEX 1 45,158 40,709 NATIONAL DALLAS TEX 1 42,706 20,461 NON MEM ABILENE TEX 1 23,983 18,841 NATIONAL EL PASO TEX 1 14,492 11,505 NATIONAL TEMPLE TEX 1 11,707 9,304

HOUSTON TEX 449,727 NON MEM HOUSTON TEX 2 530,558 449,727

DALLAS TEX PAGt 697


0169 FIRST BANCORP, INC. INTERFIRST BK C0RS1CANA N A INTERFIRST BANK ENNIS N A INTERFIRST BANK CLIFTON INTERFIRST BANK ADDISON INTERFIRST BANK HILLSBORO INTERFIRST BANK MALAKOFF INTERFIRST BANK FORNEY INTERFIRST BANK HUTCHINS FIRST NAT BANK IN KAUFMAN

0429 AUSTIN BANCSHARES CORPORATION INTERFIRST BANK AUSTIN NA INTERFIRST BK OAK HILL NA INTERFIRST BK NO W AUSTIN NA

0288 INTERFIRST CORPORATION

HC GROUP TOTALS

3076 INWOOD BANCSHARES, INC. INMOOD NAT BK OF DALLAS

FRB MEMBER-SHIP

CORSICANA NATIONAL CORSICANA NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL

ENNIS CLIFTON ADDISON HILLSBORO MALAKOFF FORNEY HUTCHINS KAUFMAN

AUSTIN NATIONAL AUSTIN NATIONAL OAK HILL NATIONAL AUSTIN

DALLAS


HC GROUP TOTALS

DOMES. DOMES. NO. NO* OF ASSETS DEPOSITS BANKS OFFICES SI 000 $1000

TEX TEX 1 169,433 140,924 TEX 1 82,360 59,220 TEX 1 54,432 44,011 TEX 2 52,522 42,961 TEX 2 39,582 30,605 TEX 1 27,135 22,721 TEX 1 17,319 14,362 TEX 1 16,485 13,306 TEX 1 13,703 12,467

TEX TEX 2 1,238,449 901,6t>7 TEX I 64,803 54,122 TEX 1 49,684 41,519 TEX CONTROLS THIS GROUP

54 74 19,402,661 13,045,054

TEX TEX 1 71,236 63,993

1 1 71,236 63,993

2387 MERCANTILE TEXAS CORPORATION MERCANTILE NAT BK AT DALLAS CAPITAL BANK NA CORPUS CHRISTI NATIONAL BANK ALAMO NATIONAL BANK AMERICAN NAT BANK OF AUSTIN ABILENE NATIONAL BANK MERCHANTS AND PLANTERS NB GREENWAY BANK AND TRUST GRAND PRAIRIE STATE BANK CITIZENS NB OF GREENVILLE BASSETT NAT BK OF EL PASO GARLAND BANK 6 TRUST CO FARMERS STATE BANK CITIZENS NAT BK OF AUSTIN CAPITOL BANK WEST LOOP NA MRCNTL BK LINCOLN CNTR NA

DALLAS NATIONAL DALLAS TEX NATIONAL HOUSTON TEX NATIONAL CORPUS CHRISTI TEX NATIONAL SAN ANTONIO TEX NATIONAL AUSTIN TEX NATIONAL ABILENE TEX NATIONAL SHERMAN TEX NON MEM HOUSTON TEX NON MEM GRAND PRAIRIE TEX NATIONAL GREENVILLE TEX NATIONAL EL PASO TEX NON MEM GARLAND TEX NON MEM ROUND ROCK TEX NATIONAL AUSTIN TEX NATIONAL HOUSTON TEX NATIONAL DALLAS TEX

TEX 1 4,432,958 2,699,853 2 1,064,440 663,423 3 646,946 505,891

598,418 511,192 429,774 319,806 400,421 275,680 185,370 169,725 128,033 112,015 88,342 79,195 73,661 63,840 73,607 66,925 63,193 56,497 62,571 56,599 60,589 53,205 53,032 44,175

2 47,409 40,407

DALLAS TEX


2387 MERCANTILE TEXAS CORPORATION GRNT ST BK OF NEW BRAUNFELS CAPITOL BANK-GESSNER FRANKLIN NATIONAL BANK VISTA HILLS BANK SOUTH PARK NATIONAL BANK

3020 STATE NATIONAL FINANCIAL CORPORATION STATE NAT BK OF CORSICANA

2 387 MERCANTILE TEXAS CORPORATION

DALLAS NON MEM NEW BRAUNFELS NON MEM HOUSTON NATIONAL EL PASO NON MEM EL PASO NATIONAL SAN ANTONIO

CORSICANA NATIONAL CORSICANA

DALLAS

HC GROUP TOTALS

4198 MERCHANTS FINANCIAL CORPORATION DALLAS MERCHANTS STATE BANK NON MEM DALLAS

HC GROUP TOTALS

4807 MYERS BANCSHARES, INC. DALLAS CONTINENTAL STATE BANK NON MEM BOYD

HC GROUP TOTALS

3685 NASHER FINANCIAL CORPORATION DALLAS 3687 NORTHPARK NATIONAL CORPORATION DALLAS

NORTHPARK NAT BK OF DALLAS NATIONAL DALLAS 3685 NASHER FINANCIAL CORPORATION DALLAS

HC GROUP TOTALS

3687 NORTHPARK NATIONAL CORPORATION DALLAS NORTHPARK NAT BK OF DALLAS NATIONAL DALLAS

3685 NASHER FINANCIAL CORPORATION DALLAS

HC GROUP TOTALS

PAGE 698


TEX TEX 2 46,761 41,820 TEX 1 33,855 29,494 TEX 1 26,235 21,762 TEX 2 24,266 21,733 TEX 1 8,201 7,252

TEX TEX 1 45,506 41,368 TEX CONTROLS THIS GROUP

22 36 8,593,588 5,881,857

TEX TEX 2 122,220 109,785

2 122,220 109,785

TEX TEX 1 30,545 27,341

1 30,545 27,341

TEX TEX

TEX 1 302,936 262,234 TEX CONTROLS THIS GROUP

1 1 302,936 262,234


1 1 302,936 262,234

DALLAS TEX PAGfc 699


DOMES. DOMES. NO. NO. OF ASSETS OfcPOSlTS BANKS OFFICES *1000 $1000

1867 PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK

4275 PEDERNALES INVESTMENT CORPORATION

HC GROUP TOTALS

DALLAS NON MEM JOHNSON CITY

DALLAS

TEX TEX 20,829 TEX CONTROLS THIS GROUP

1 1 20,829

18,649

18,849

4 275 PEDERNALES INVESTMENT CORPORATION 1867 PEDERNALES BLANCO CORPORATION

JOHNSON CITY BANK 4275 PEDERNALES INVESTMENT CORPORATION

HC GROUP TOTALS

DALLAS DALLAS

NON MEM JOHNSON CITY DALLAS

TEX TEX


1 1 20,829 18,849

5903 RED BIRD BANCSHARES, INC. RED BIRD BANK OF DALLAS

HC GROUP TOTALS


TEX TEX 19,195

19,195

17,043

17,043

0582 REPUBLICSANK CORPORATION REPUBLICBANK DALLAS NA REPUBLICBANK HOUSTON NA REPUBLICBANK LUBBOCK NA REPUBLICBANK WACO N A REPUBLICBANK OAK CLIFF REPUBLICBANK SAN ANTONIO NA REPUBLICBANK TYLER REPUBLICBANK SPRING BRANCH REPUBLICBANK RIDGLEA REPUBLICBANK LUFKIN REPUBLICBANK GARLAND NA REPUBLICBANK GREENVILLE AVE REPUBLICBANK AUSTIN RPBLICBANK FRT WORTH EAST NA RPBLICBANK MINERAL WELLS NA REPUBLICBANK BROWNWOOD NA REPUBLICBANK SOUTH AUSTIN REPUBLICBANK HENDERSON NA REPUBLICBANK A 6 M

DALLAS NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL ST MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEN NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM

TtX DALLAS TEX 2 9,046,908 5,371,336 HOUSTON TEX 1 1,329,726 996,383 LUBBOCK TEX 2 426,764 363,775 WACO TEX 3 394,912 301,061 DALLAS TEX 2 274,518 236,273 SAN ANTONIO TEX 1 239,344 209,106 TYLER TEX 3 225,421 200,484 HOUSTON TEX i 225,393 188,551 FORT WORTH TEX 1 214,392 191,268 LUFKIN TEX 1 183,705 149,396 GARLAND TEX 1 154,424 138,219 DALLAS TEX 2 139,639 125,411 AUSTIN TEX 3 12 9,964 106,738 FORT WORTH TEX 1 126,705 113,641 MINERAL WELLS TEX 1 98,140 88,628 BROWNWOOD TEX 1 98,1*1 87,804 AUSTIN TEX 2 97,486 87,984 HENDERSON TEX 1 84,472 73,978 COLLEGE STATION TEX 2 79,649 71,862

DALLAS TEX PAGE 700

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


0582 REPUBLICBANK CORPORATION DALLAS TEX REPUBLICBANK DALLAS EAST NA NATIONAL DALLAS TEX 2 72 ,807 61,086 REPUBLICBANK GRND PRAIRIE NA NATIONAL GRAND PRAIRIE TEX 1 64,154 57,769 REPUBLICBANK PLANO NA NATIONAL PLANO TEX 1 53,303 45,560 REPUBLICBANK CARROLLTON NON MEM CARROLLTON TEX 1 50,452 45,546 REPUBLICBANK RICHMOND NA NATIONAL RICHMOND TEX 1 40,325 33,162 REPUBLICBANK MEDICAL CNTR NA NATIONAL SAN ANTONIO TEX 1 37,989 28,657 REPUBLICBANK BRAES BAYOU NA NATIONAL HOUSTON TEX 2 34,005 29,448 REPUBLICBANK LAS COLINAS NON MEM IRVING TEX 2 24,516 22,726 FIRST BANK NON MEM GROVETQN TEX 1 22,509 19,813 REPUBLICBANK KINGWOOD NA NATIONAL KINGWOOD TEX 1 17,502 15,129 RPBLICBNK NRTHWST AUSTIN NA NATIONAL AUSTIN TEX 2 17,032 13,394 REPUBLICBK N DALLAS NA NATIONAL ADDISON TEX i 15,222 10,226 REPUBLICBANK POST OAK NA NATIONAL HOUSTON TEX 1 14,960 11,053 REPUBLICBANK BARTON CREEK NA NATIONAL AUSTIN TEX 1 6,395 2,655

2238 FORT SAM HOUSTON BANKSHARESt INCORPORATED SAN ANTONIO TEX NB OF FORT SAM HOUSTON NATIONAL SAN ANTONIO TEX 3 465,169 427,299 REPUBLICBANK NORTHERN HILLS NON MEM SAN ANTONIO TEX 2 29,487 26,313 REPUBLICBANK UNIV CITY NA NATIONAL UNIVERSAL CITY TEX 1 12,478 9,400

0582 REPUBLICBANK CORPORATION DALLAS TEX CONTROLS THIS GROUP

HC GROUP TOTALS 36 5b 14,547,948 9,961,134

3245 REUNION BANCSHARES* INC. REUNION BANK

HC GROUP TOTALS


TEX TEX 36,713

36,713

31,963

31,963

3870 SOUTHEAST BANCSHARES, INC. COMMERCIAL NAT BK OF DALLAS

HC GROUP TOTALS


TEX TEX 42,101

42,101

38,291

38,291

1863 WHC CORPORATION FIRST CITIZENS BANK

HC GROUP TOTALS


TEX TEX 2

2

92,049

92,049

83,824

83,824

DALLAS TEX


3276 WYNNEWOOD BANCSHARES, INC. WYNNEWOOD BANK 6 TRUST


HC GROUP TOTALS

4983 DE LEON BANCSHARES, INC. FARMERS AND MERCHANTS BANK

DE LEON NON MEM DE LEON

HC GROUP TOTALS

3775 WESTEX BANCORP, INC. DEL RIO BANK AND TRUST CO FIRST STATE BANK

HC GROUP TOTALS

DEL RIO NON MEM DEL RIO ST MEM BRACKETTVILLE

4127 DENVER CITY BANCSHARES, INC. 2534 YOAKUM COUNTY BANCSHARES, INC.

YOAKUM COUNTY STATE BANK 4127 DENVER CITY BANCSHARES, INC.

HC GROUP TOTALS

DENVER CITY DENVER CITY

NON MEM DENVER CITY DENVER CITY

2534 YOAKUM COUNTY BANCSHARES, INC. YOAKUM COUNTY STATE BANK

4127 DENVER CITY BANCSHARES, INC.

DENVER CITY NON MEM DENVER CITY

DENVER CITY

HC GROUP TOTALS

2678 DEPORT BANCSHARES, INC. FIRST NAT BANK OF DEPORT

DEPORT NATIONAL DEPORT

HC GROUP TOTALS

PAGE 701


DOMES. ASSETS *1000


TEX TEX 41,62b

41,626

38,153

36,153

TEX TEX 2

2

35,647

35,647

32,050

32,050

TEX TEX TEX

103,18 7 8,958

112,145

89,099 7,896

96,995

TEX TEX


1 1 44,926

39,719

39,719


1 1 44,928 39,719

TEX TEX 8,663

8,663

7,707

7,707

DESOTO TEX


2998 DESOTO FINANCIAL CORPORATION DESOTO DE SOTO STATE BANK NON MEM DE SOTO

HC GROUP TOTALS

3589 DIBOLL STATE BANCSHARES, INC. DIBOLL DIBOLL STATE BANK NON MEM DIBOLL

HC GROUP TOTALS

2680 FIRST STATE BANCORP, INC. UIMMITT FIRST STATE BANK NON MEM DIMMITT

HC GROUP TOTALS

3358 MOORE BANCSHARES CORPORATION DUMAS FIRST STATE BANK ST MEM DUMAS

HC GROUP TOTALS

3707 FIRST DUNCANVILLE CORPORATION FIRST NAT BK OF DUNCANVILLE

DUNCANVILLE NATIONAL DUNCANVILLE

HC GROUP TOTALS

4936 EDEN BANCSHARES, INC. EDEN EDEN STATE BANK NON MEM EDEN

HC GROUP TOTALS

PAGE 702



TEX TEX 2

2

33,330

33,330

29,428

29,428

TEX TEX 25,000

25,000

22,220

22,220

TEX TEX 2

2

51,164

51,164

46,147

46,147

TEX TEX 2

2

49,623

49,623

44,064

44,084

TEX TEX 86,346

86,346

76,401

78,401

TEX TEX 12,460

12,460

11,461

11,461

EOINBURG TEX


4945 FIRST EDINBURG BANCSHARES, INC. EDINBURG FIRST NAT BANK IN EDINBURG NATIONAL EDINBURG

HC GROUP TOTALS

5 371 EL CAMPO BANCSHARES, INC. EL CAMPO COMMERCIAL ST BK OF EL CAMPO NON MEM EL CAMPO

HC GROUP TOTALS

4973 AMERICAN 'SOUTHWEST BANCSHARES, INC. EL PASO AMERICAN BANK OF COMMERCE NON MEM EL PASO

HC GROUP TOTALS

4631 CONTINENTAL NATIONAL BANCSHARES, INC. EL PASO CONTINENTAL NATIONAL BANK NATIONAL EL PASO

HC GROUP TOTALS

3602 CORONADO BANCSHARES, INC. EL PASO CORONADO BANK NON MEM EL PASO

HC GROUP TOTALS

5710 EL PASO NATIONAL CORPORATION EL PASO NATIONAL BANK FIRST STATE BANK EL PASO NAT BK—NORTHGATE WEST EL PASO NATIONAL BANK

EL PASO NATIONAL EL PASO NON MEN EL PASO NATIONAL EL PASO NATIONAL EL PASO

PAGk 703


TEX TEX 1 59,989 54,074

1 1 59,989 54,074

TEX TEX 1 77,066 69,404

1 1 77,066 69,404

TEX TEX 1 90,740 77,418

1 1 90,740 77,418

TEX TEX 1 60,588 57,090

1 1 60,588 57,090

TfcX TEX 1 68,016 60,086

I 1 68,016 60,086

TEX TEX 3 737,987 613,642 TEX 1 81,609 68,508 TEX 1 44,548 37,921 TEX 1 26,470 24,964

EL PASO TEX


5710 EL PASO NATIONAL CORPORATION EL PASO BORDER CITY BANK NON MEM EL PASO EL PASO NAT BANK-CHAMIZAL NATIONAL ,EL PASO EAST EL PASO NAT BANK NATIONAL EL PASO

0157 TEXAS COMMERCE BANCSHARES, INC. HOUSTON

HC GROUP TOTALS

3899 MONTWOOD BANCSHARESt INC. EL PASO MONTWOOD NATIONAL BANK NATIONAL EL PASO

HC GROUP TOTALS

4992 VALLEY BANCORP, INC. EL PASO VALLEY BANK OF EL PASO NON MEM EL PASO

HC GROUP TOTALS

6288 WESTERN BANCSHARES OF EL PASO, INC. EL PASO WESTERN BANK NON MEM EL PASO

HC GROUP TOTALS

4732 YSLETA BANCSHARES, INC. EL PASO BANK OF YSLETA NON MEM EL PASO

HC GROUP TOTALS

4686 EMORY BANCSHARES, INC. EMORY FIRST NAT BANK OF EMORY NATIONAL EMORY

HC GROUP TOTALS

PAGE 704


DOMES. ASSETS $1000


TEX TEX 2 25,459 21,527 TEX 1 14,779 13,503 TEX 1 14,172 12,717 TEX CONTROLS THIS GROUP

7 10 945,024 792,762

TtX TEX 2

2

38,868

38,868

35,166

35,166

TEX TEX 1 36,639 32,189

1 1 36,839 32,189

TEX TEX 1 35,596 29,689

1 1 35,598 29,689

TEX TEX 1 32,336 29,016

I 1 32,33b 29,018

TLX TEX 1 26,451 23,661

1 1 26,451 23,661

FA8ENS TEX PAGE 70S




3580 FIRST FABENS BANCORPQRATIQN, INC. FIRST NAT BANK OF FABENS

HC GROUP TOTALS

FABENS NATIONAL FABENS

TEX TEX 21,680

21,680

19,389

19,389

5506 FAIRFIELD BANCSHARES, INC. FAIRFIELD STATE BANK

HC GROUP TOTALS

FAIRFIELD NON MEM FAIRFIELD

TEX TEX 2

2

26,228

26,228

23,816

23,816

4566 FIRST FAIRFIELD BANKSHARES, INC. FIRST NATIONAL BANK

HC GROUP TOTALS

3754 FLOYD COUNTY BANCSHARES, INC. FIRST NAT BK OF FLOYDADA

HC GROUP TOTALS

6025 FOLLETT BANCSHARES, INC. FOLLETT NATIONAL BANK

HC GROUP TOTALS

1803 MONTEBEV INC. FIRST NAT BK OF FT STOCKTON

HC GROUP TOTALS

FAIRFIELD NATIONAL FAIRFIELD

FLOYDADA NATIONAL FLOYDADA

FOLLETT NATIONAL FOLLETT

FORT STOCKTON NATIONAL FORT STOCKTON

TEX TEX

TEX TEX

TEX TEX

TEX TEX

27,602

27,602

50,633

50,633

17,997

17,997

42,594

42,594

24,710

24,710

43,296

43,296

16,490

16,490

38,330

38,330

FORT WORTH TEX PAGE 706



DOMES. ASSETS $1000


5454 BENBROOK BANCSHARES, INC. BENBROOK STATE BANK

HC GROUP TOTALS

FORT WORTH NON MEM BENBROOK

TEX TEX 27,944

27.944

24,956

24,956

0 410 COMMERCE FINANCIAL CORPORATION BANK OF COMMERCE AMERICAN STATE BANK

HC GROUP TOTALS

FORT WORTH NON MEM FORT WORTH NON MEM FORT WORTH

TEX TEX TEX

88,303 17,800

106,103

79,565 16,303

95,868

3728 EVERMAN BANK SHARES, INC. EVERMAN NATIONAL BANK

HC GROUP TOTALS

FORT WORTH NATIONAL FORT WORTH

TEX TEX 39,836

39,836

35,678

35,678

1836 FIRST UNITED BANCORPORATION, INC. STATE NATIONAL BANK UNIVERSITY BANK FARMERS FIRST NATIONAL BANK CLEBURNE NATIONAL BANK GATEWAY NAT BK OF FT WORTH SEMINARY STATE BANK SOUTHWEST STATE BANK LAS COLINAS NB OF IRVING CITIZENS NB OF TEMPLE TERRELL STATE BANK METROPLEX NB IN ARLINGTON FIRST UNITED BK—RICHLAND NA FIRST UNITED BK—ARLINGTON NA

0071 THE FIRST NATIONAL BANK OF FORT WORTH FIRST NAT BK OF FORT WORTH SECURITY STATE BANK

1836 FIRST UNITED BANCORPORATION, INC.

FORT WORTH NATIONAL ODESSA NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL

FORT WORTH STEPHENVILLE CLEBURNE FORT WORTH FORT WORTH BROWNWOOD IRVING TEMPLE TERRELL ARLINGTON N RICHLAND HILLS ARLINGTON

FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH

FORT WORTH

TfcX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX

TEX TEX TEX TEX CONTROLS

204,477 156,021 102,372 82,246 66,182 65,632 54,313 36,443 32,621 32,030 29,301 17,189 15,160

1,522,513 63,787

THIS GROUP

171,242 132,087 89,521 75,534 61,085 54,318 48,290 32,848 29,267 29,353 26,430 15,371 13,035

1,027,266 56,821

HC GROUP TOTALS 15 17 2,460,287 1,862,468





DOMES. DEPOSITS * 1 0 0 0

2 641 FORT WORTH BANCSHARES, INC. FORT WORTH BANK L TRUST

0127 SOUTHWEST BANCSHARES, INC.

HC GROUP TOTALS

FORT WORTH ST MEM FORT WORTH

HOUSTON


1 3 112,720 95,110

3155 FREDERICKSBURG HOLDING COMPANY TX AMRCN BK/FRDRCXSBRG N A

1828 TEXAS AMERICAN BANCSHARES INC.

HC GROUP TOTALS

FORT WORTH NATIONAL FREDERICKSBURG

FORT WORTH

TEX TEX 1 8 4 , 2 5 4 7 2 , 8 0 9 TEX CONTROLS THIS GROUP

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

0293 NORTHEAST UNITED BANCORP, INC. OF TEXAS NORTHEAST NB OF FORT WORTH FIRST STATE BANK AMERICAN NAT BANK OF DALLAS NORTHWEST BANK

HC GROUP TOTALS

FORT WORTH TEX NATIONAL N RICHLAND HILLS TEX NON MEM BEDFORD TEX NATIONAL DALLAS TEX NON MEM ROANOKE TEX

1 1 1 1

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

4 , 0 9 8

2 1 9 , 4 5 0

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

2 , 9 1 6

1 9 8 , 6 5 5

3037 NORTHWEST FINANCIAL CORPORATION NORTHWEST BANK

HC GROUP TOTALS

4720 OVERTON BANCSHARES, INC. OVERTON PARK NATIONAL BANK

HC GROUP TOTALS

3 2 1 7

HC GROUP TOTALS

SUMMIT BANCSHARES, INC. SUMMIT NATIONAL BANK

FORT WORTH NON MEM WHITE SETTLEMENT



TEX TEX

TEX TEX

TEX TEX

47,064

47,064

52,719

52,719

64,608

64,608

41,811

41,811

45,711

45,711

57,302

57,302

FORT WORTH TEX PAGE 7U6

BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER—

2973

NO. NO. OF DOMES. ASSETS

DOMES. DEPOSITS

1828

3155

1828


TARRANT BANCSHARES, INC. FORT WORTH TEX TARRANT BANK NON MEM FORT WORTH TEX 1 46,989 39,822

GROUP TOTALS 1 1 46,989 39,822

TEXAS AMERICAN BANCSHARES INC. FORT WORTH TEX TX AMRCAN BK/FT WORTH N A NATIONAL FORT WORTH TEX 3 2,220,822 1,454,979 TX AMRCN BK/HOUSTON N A NATIONAL HOUSTON TEX 1 347,662 287,997 TEXAS AMERICAN BANK/DALLAS NON MEM DALLAS TEX i 320,912 275,689 TX AMERICAN BK/AMARILLO N A NATIONAL AMARILLO TEX l 250,087 213,189 AN BK/WEST SIDE NON MEM FORT WORTH TEX 2 174,270 157,437 TEXAS AMERICAN BK/GALLERIA NON MEM HOUSTON TEX 2 165,691 153,670 TEXAS AMERICAN BK/MIDLAND NON MEM MIDLAND TEX 2 159,307 145,680 TEXAS AMERICAN BK/LEVELLAND NON MEM LfcVELLAND TEX 2 157,232 136,363 TEXAS AM BANK/RIVERSIDE NON MEM FORT WORTH TEX 1 149,306 132,485 TEXAS AMERICAN BANK/AUSTIN NON MEM AUSTIN TEX 1 115,271 96,553 TX AMERICAN BK/MCKINNEY N A NATIONAL MC KINNEY TEX 1 98,362 89,852 TX AMRCN BK/DENISON N A NATIONAL DENISON TEX 1 66,330 78,053 TX AMRCN BK/BRCKNRDG N A NATIONAL BRECKENRIDGE TEX 1 78,623 69,323 TEXAS AMERICAN BK/FONDREN NON MEM HOUSTON TEX 1 63,544 56,336 TX AMRCN BK/PRESTONWOOD N A NATIONAL DALLAS TEX 2 52,122 44,090 TEXAS AMERICAN BANK/LBJ NON MEM DALLAS TEX 1 38,868 32,849 FORUM BANK NON MEM ARLINGTON TEX 2 29,131 26,511 TEXAS AMERICAN BANK/ALLEN NON MEM ALLEN TEX 2 19,008 17,032 TX AMRCN BK/GULFWAY N A NATIONAL HOUSTON TEX 2 18,751 16,858 TEXAS AM BK/FARMERS BR NON MEM FARMERS BRANCH TEX 2 13,781 11,221 TX AMRCN BK/RICHARDSON N A NATIONAL RICHARDSON TEX 1 13,076 11,350

FREDERICKSBURG HOLDING COMPANY FORT WORTH TEX TX AMRCN BK/FRDRCKSBRG N A NATIONAL FREDERICKSBURG TEX 1 84,254 72,809

TEXAS AMERICAN BANCSHARES INC. FORT WORTH TEX CONTROLS THIS GROUP

GROUP TOTALS 22 33 4,657,410 3,580,331

3361 TEXAS SECURITY BANCSHARES, INC. CENTRAL BANK AND TRUST NORTH FORT WORTH BANK

FORT WORTH NOW MEM FORT WORTH NON MEM FORT WORTH

TEX TEX TEX

159,768 122,722

145,313 108,764







0071 THE FIRST NATIONAL BANK OF FORT WORTH FIRST NAT BK OF FORT WORTH SECURITY STATE BANK

1836 FIRST UNITED BANCORPORATION, INC.

HC GROUP TOTALS

FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH

FORT WORTH

TEX TEX TEX

1,522,513 63,787


2 2 1,586,300

1,027,266 56,821

1,084,087

2730 SECURITY FINANCIAL CORPORATION OF FREDER1CKSBUR FREDERICKSBURG SECURITY STATE BK AND TR NON MEM FREDERICKSBURG

HC GROUP TOTALS

TEX TEX 3

3

54,994

54,994

50,23b

50,238

0470 FIRST FREEPORT CORPORATION FIRST FREEPORT NATIONAL BANK CHEMICAL NATIONAL BANK ALVIN NATIONAL BANK

HC GROUP TOTALS

FREEPORT NATIONAL FREEPORT NATIONAL CLUTE NATIONAL ALVIN

TEX TEX TEX TEX

90,786 25,466 18,154

134,406

74,136 22,814 16,239

113,189

3285 FREER BANCSHARES, INC. BRUSH COUNTRY BANK

HC GROUP TOTALS

FREER NON MEM FREER

TEX IEX 15,210

15,210

13,375

13,375

2 224 FRIONA BANCORPORATION FRIONA STATE BANK

HC GROUP TOTALS

FRIONA NON MEM FRIONA

TEX TEX 1

1

48,105

48,105

43,056

43,056

5453 EARNERS AND SAVERS BANCORPORATION GALENA PARK STATE BANK

HC GROUP TOTALS

GALENA PARK NON MEM GALENA PARK

TEX TEX 19,921

19,921

17,398

17,398

GALVESTON TEX


5401 ISLAND AMERICAN BANCSHARES, INC. AMERICAN BANK

GALVESTON NON MEM GALVESTON

HC GROUP TOTALS

6026 MOODY BANCSHARES, INC. GALVESTON MOODY NAT BK OF GALVESTON NATIONAL GALVESTON

HC GROUP TOTALS

1883 THE MOODY FOUNDATION GALVESTON MOODY NAT BK OF GALVESTON NATIONAL GALVESTON

HC GROUP TOTALS

4314 LIVE OAK BANCSHARES CORPORATION GEORGE WEST FIRST NAT BK IN GEORGE WEST NATIONAL GEORGE WEST

HC GROUP TOTALS

3900 CENTRAL TEXAS FINANCIAL CORPORATION GEORGETOWN FIRST NAT BK OF GEORGETOWN NATIONAL GEORGETOWN

HC GROUP TOTALS

0181 FIRST TEXAS BANCORP, INC. FIRST NAT BANK OF LAMPASAS AMERICAN STATE BANK CTZNS ST BK OF GEORGETOWN FIRST NAT BANK IN BELTON

GEORGETOWN NATIONAL LAMPASAS NON MEM KILLEEN NON MEM GEORGETOWN NATIONAL BELTON

PAGE 710


TEX TEX 1 22,138 19,705

1 1 22,138 19,705

TEX TEX 1 104,969 94,187

1 1 104,969 94,187

TEX TEX 1 104,969 94,187

1 1 104,969 94,187

TEX TEX 1 40,796 36,281

1 1 40,796 36,281

TEX TEX 1 34,220 30,513

1 1 34,220 30,513


GEORGETOWN TEX PAGE 711



DOMES. ASSETS $1000


0181 FIRST TEXAS BANCORP, INC. FIRST NATIONAL BANK FIRST NAT BK OF ROUND ROCK

HC GROUP TOTALS

3180 GOLDTHWAITE BANCSHARES, INC. MILLS COUNTY STATE BANK

HC GROUP TOTALS

2874 GORDON FINANCIAL CORPORATION FIRST NAT BANK OF GORDON

HC GROUP TOTALS

3364 COMMUNITY BANKERS, INC. GRANBURY STATE BANK

HC GROUP TOTALS

4174 FIRST GRANBURY BANCORPORATION FIRST NAT BANK OF GRANBURY

HC GROUP TOTALS

2859 GRANOVIEW BANCSHARES, INC. FIRST ST BK OF GRAND VIEW

HC GROUP TOTALS

GEORGETOWN NATIONAL COPPERAS COVE NATIONAL ROUND ROCK

GOLDTHWAITE NON MEM GOLDTHWAITE

GORDON NATIONAL GORDON

GRANBURY NON MEM GRANBURY

GRANBURY NATIONAL GRANBURY

GRANOVIEW NON MEM GRAND VIEW

TEX TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX

20,298 19,603

205,877

55,804

55,804

10,378

10,378

39,11b

39,116

53,772

53,772

13,960

13,960

18,125 17,318

181,908

49,849

49,849

9,313

9,313

35,904

35,904

49,216

49,216

12,822

12,822

GREENVILLE TEX


5611 COLONIAL BANCSHARES OF GREENVILLE, INC. GREENVILLE COLONIAL BK OF GREENVILLE NON MEM GREENVILLE

HC GROUP TOTALS

2 767 GROOM BANCSHARES. INC. GROOM STATE NAT BANK OF GROOM NATIONAL GROOM

HC GROUP TOTALS

3138 GSB BANCSHARES. INC. GRUVER GRUVER STATE BANK NON MEM GRUVER

HC GROUP TOTALS

2689 FIRST HALE CENTER, INC. FIRST NAT BK OF HALE CENTER

HALE CENTER NATIONAL HALE CENTER

HC GROUP TOTALS

4758 TEXANA BANCSHARES, INC. HAMILTON FIRST NAT BK OF HAMILTON NATIONAL HAMILTON

HC GROUP TOTALS

2708 THE HAMLIN FINANCIAL CORPORATION HAMLIN HAMLIN NATIONAL BANK NATIONAL HAMLIN

HC GROUP TOTALS

PAGE 712


DOMfcS. ASSETS $1000

DOMfcS. DEPOSITS $1000

TEX TEX 50,629

50,829

46,544

46f544

TEX TEX 11,211

11,211

9,472

9,472

TEX TEX 1 33,834 30,852

1 1 33,834 30,852

TEX TEX 1 22,818 20,568

1 1 22,818 20,568

TEX TEX 1 27,225 24,322

1 1 27,225 24,322

TEX TEX 46,150

46,150

41,491

41,491

MARKER HEIGHTS TEX PAGE 713




5335 HEIGHTS BANCSHARES, INC. HEIGHTS BANK

HC GROUP TOTALS

HARKER HEIGHTS NON MEM HARKER HEIGHTS

TEX TEX 17,929

17,929

16,102

16,102

2895 HARLINGEN NATIONAL BANCSHARES, INC, HARLINGEN NATIONAL BANK HARLINGEN NAT BANK SOUTH

HC GROUP TOTALS

HARLINGEN NATIONAL HARLINGEN NATIONAL HARLINGEN

TEX TEX TEX

89,477 4,922

94,399

78,569 3,419

82,008

3717 RAYMONDVILLE BANCORP, INC. RAYMONDVILLE BANK OF TEXAS

HC GROUP TOTALS

HARLINGEN NON MEN RAYMONDVILLE

TEX TEX 2

2

38,992

36,992

34,221

34,221

2921 HASKELL BANCSHARES, INC. HASKELL NATIONAL BANK

HC GROUP TOTALS

HASKELL NATIONAL HASKELL

TEX TEX 1

1

54,294

54,294

50,072

50,072

3047 PLANTERS 6 MERCHANTS BANCSHARES, INC. PLANTERS 6 MRCH STATE BANK

HC GROUP TOTALS

HEARNE NON MEM HEARNE

TEX TEX 2

2

35,186

35,186

31,235

31,235

3184 HENRIETTA BANCSHARES, INCORPORATED FIRST NAT BANK OF HENRIETTA

HC GROUP TOTALS

HENRIETTA NATIONAL HENRIETTA

TEX TEX 38,259

38,259

34,285

34,285

HEWITT TEX


4226 CONSOLIDATED BANCORP, INC. FIRST NAT BANK OF ROSEBUD FIRST STATE BANK OF HEWITT FIRST NAT BANK HILLSBORO

HC GROUP TOTALS

HEWITT NATIONAL ROSEBUD NON MEM HEWITT NATIONAL HILLSBORO

3690 FIRST NATIONAL BANCSHARES OF HICO, INC. FIRST NATIONAL BANK OF HICO

HICO NATIONAL HICO

HC GROUP TOTALS

3 848 BOTTOM INTERESTS, INC. 3850 BOTTOM INTERESTS OF NEVADA, INC.

BORDER BANK 3848 BOTTOM INTERESTS, INC.

HC GROUP TOTALS

HIDALGO CARSON CITY

NON MEM HIDALGO HIDALGO

3092 LIPSCOMB BANCSHARES, INC. FIRST NAT BANK IN HIGGINS

HIGGINS NATIONAL HIGGINS

HC GROUP TOTALS

5791 HIGHLANDS BANCSHARES, INC. HIGHLANDS STATE BANK

HC GROUP TOTALS

HIGHLANDS NON MEM HIGHLANDS

3122 TEXAS INDEPENDENT BANCSHARES, INC. FIRST STATE BK OF HITCHCOCK

HITCHCOCK NON MEM HITCHCOCK

PAGE 714


TFCX TEX 1 19,160 17,172 TEX 1 12,487 10,420 TEX 1 11,214 10,007

3 3 42,861 37,599

TEX TEX 1 15,652 13,960

1 1 15,652 13,960

TEX NEV


1 1 36,109 33,273

TEX TEX 1 12,209 10,966

1 1 12,209 10,988

TEX TEX 1 27,248 24,725

I 27,248 24,725

TEX TEX 2 29,030 26,245

HITCHCOCK TEX PAGE 715




3122 TEXAS INDEPENDENT BANCSHARES, INC. GULF NATIONAL BANK

HC GROUP TOTALS

HITCHCOCK NATIONAL TEXAS CITY

TEX TEX 1

3

6,936

35,966

5,348

31,593

0298 ALLIED BANCSHARES, INC. HOUSTON ALLIED BANK OF TEXAS NON MEM HOUSTON TEX ALLIED LAKEWOOD BANK NON MEM DALLAS TEX ALLIED MEMORIAL BANK NON MEM HOUSTON TEX ALLIED MERCANTILE BANK NON MEM HOUSTON TEX ALLIED MERCHANTS BANK NON MEM PORT ARTHUR TEX ALLIED CHAMPIONS BANK NON MEM HARRIS COUNTY TEX ALLIED AMERICAN BANK NON MEM HOUSTON TEX ALLIED CONROE BANK NON MEM CONROE TEX ALLIED BANK-WEST LOOP NA NATIONAL HOUSTON TEX ALLIED PASADENA NAT BK NATIONAL PASADENA TEX ALLIED BANK OF DALLAS NON MEM DALLAS TEX ALLIED JETERO BANK NON MEM HOUSTON TEX ALLIED FAIRBANKS BANK NON MEM HOUSTON TEX ALLIED CITIZENS BANK NON MEM KILGORE TEX ALLIED CYPRESS BANK NON MEM HARRIS CTY TEX ALLIED FIRST NATIONAL BANK NATIONAL GIDDINGS TEX ALLIED SPRING BANK NON MEM SPRING TEX ALLIED TEXAS BANK NON MEM JACKSONVILLE TEX ALLIED ADDICKS BANK NON MEM ADDICKS TEX ALLIED BANK IRVING NON MEM IRVING TEX ALLIED BANK OAK CLIFF NON MEM DALLAS TEX ALLIED HUMBLE BANK NA NATIONAL HUMBLE TEX ALLIED DEER PARK BANK NON MEM DEER PARK TEX ALLIED FIRST NATIONAL BANK NATIONAL ANGLETON TEX ALLIED FIRST NB OF CROCKETT NATIONAL CROCKETT TEX ALLIED FIRST BANK NON MEM EDNA TEX ALLIED GULF COAST BANK NON MEM WINNIE TEX ALLIED SEABROOK BANK NON MEM SEABROOK TEX ALLIES BANK BEAUMONT NON MEM BEAUMONT TEX ALLIED FIRST NATIONAL BANK NATIONAL HALLETT SV1LLE TEX ALLIED LIVE OAK BANK NON MEM ARANSAS COUNTY TEX ALLIED HILLCROFT BANK NON MEM HOUSTON TEX ALLIED MARSHALL BANK NON MEM MARSHALL TEX ALLIED COMMUNITY BANK NON MEM HOUSTON TEX ALLIED MISSION BEND BANK NON MEM HARRIS COUNTY TEX ALLIED KIRBYVILLE BANK NON MEM KIRBYVILLE TEX

TEX 2,447,644

371,634 225,414 209,851 190,300 184,008 181,443 138,690 125,229 110,696 104,390 90,549 88.684 84,563 79,864 74,901 74,827 66,455 66,060 58,311 57,699 57,108 56,514 55.685 53,395 39,936 37,219 37,108 37,005 36,889 35,659 31,292 30,868 30,844 30,408 23,459

1,859,232 336,582 204,822 191,354 173,611 166,379 166,352 118,837 114,216 95,98b 95,499 82,628 80,106 77,256 72,296 68,159 67,086 60,744 60,848 51,944 52,148 52,007 49,935 50,432 47,494 35,656 33,281 33,862 34,202 33,097 32,932 27,959 28,628 27,431 27,636 21,281

HOUSTON TEX


0298 ALLIED BANCSHARES, INC. ALLIED BANK INTRSTATE 10 ALLIED FIRST NATIONAL BANK ALLIED NEDERLAND BANK

3816 VIDOR BANCSHARES. INC. ALLIED VIDOR BANK

3393 AMERICAN BANCORP, INC. ALLD AMERCN BK OF SN ANTNO

3095 MESQUITE BANCSHARES, INC. ALLIED FIRST NAT BK OF MESti

3296 BELTWAY BANCSHARES, INC. ALLIED BELTWAY BANK

2624 MARBLE FALLS FINANCIAL CORPORATION ALLIED BK OF MARBLE FALLS

0298 ALLIED BANCSHARES, INC.

HOUSTON NON MEM HOUSTON NATIONAL NEWTON NON MEM NEDERLAND

VIDOR NON MEM VIDOR

SAN ANTONIO NON MEM SNA ANTONIO

MESQUITE NATIONAL MESQUITE

HOUSTON NON MEM HOUSTON

MARBLE FALLS NON MEM MARBLE FALLS

HOUSTON

HC GROUP TOTALS

5970 ALLIED IRVING BANCSHARES, INC. HOUSTON ALLIED BANK IRVING NON MEM IRVING

HC GROUP TOTALS

4521 AMERIGROUP FINANCIAL CORPORATION HOUSTON BROOKHOLLOW NATIONAL BANK NATIONAL HOUSTON

HC GROUP TOTALS

6027 B.O.A. BANCSHARES, INC. HOUSTON INTERFIRST BANK ALMEDA NON MEM HOUSTON

HC GROUP TOTALS

PAGE 716

DOMES. NO. NO. OF ASSETS BANKS OFFICES *1000

TEX TEX 2 22,159 TEX 1 21,121 TEX 1 14,163

TfcX TEX 1 36,538

TEX TEX 2 61,028

TEX TEX 1 64,568

TEX TEX 2 83,096

TEX TEX 2 104,282 TEX CONTROLS THIS GROUP

44 59 6,033,756

TEX Tex 2

2

56,311

5b,311

TfcX TEX 2

i

40,001

40,001

TEX TEX 45,158

45,158

DOMfcS. DEPOSITS $1000

19,855 19,070 12,561

34,824

55,461

57,588

74,746

93,394

5,101,419

51,944

51,944

36,340

36,340

40,709

40,709

HOUSTON TEX


0498 BANCSHARES, INC. MACGREGOR PARK NATIONAL BANK

HC GROUP TOTALS

HOUSTON NATIONAL HOUSTON

3296 BELTWAY BANCSHARES, INC. ALLIED BELTWAY BANK


HC GROUP TOTALS


HOUSTON

4923 CENTRAL BANCSHARES, INC. HOUSTON CENTRAL BANK OF HOUSTON NON MEM HOUSTON

HC GROUP TOTALS

2912 CHARTER BANCSHARES, INC. CHARTER NATIONAL BK-HOUSTON CHARTER NAT BK—WESTHEIMER CHARTER NAT BK—COLONIAL CHARTER NAT BK—WILLOWBROOK

HC GROUP TOTALS

HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HARRIS CTY NATIONAL HARRIS COUNTY

3470 COMMERCIAL BANCSHARES, INC. WHARTON BANK AND TRUST CO SECURITY STATE BANK FIRST STATE BANK OF MAGNOLIA

1855 CB6T BANCSHARES, INC. CLEVELAND BANK & TRUST PARK NATIONAL BANK

3470 COMMERCIAL BANCSHARES, INC.

HOUSTON NON MEM WHARTON NON MEM NAVASOTA NON MEM MAGNOLIA

CLEVELAND NON MEM CLEVELAND NATIONAL PORTER

HOUSTON

HC GROUP TOTALS

PAGE 717


DOMfcS. DOMES. ASSclS DEPOSITS SI 000 *1000

TEX TEX 61,504

61,504

5*,292

54,292

TEX TEX 2 TEX CONTROLS THIS GROUP

83,096

63,096

74,746

74,746

TEX TEX 41,280

41,280

32,010

32,010

TEX TEX TEX TEX TEX

157,757 117,954 71,482 31,800

378,993

126,730 110,216 64,246 28,822

330,014

TEX TEX TEX TEX

1 TEX TEX

TEX

2 2 1

1 1


51,359 23,871 17,398

45,842 2,291

46,514 21,565 14,718

41,143 1,213

5 7 140,761 125,153

HOUSTON TEX



DOMES. ASSETS $1000

PAGE 718


3190 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK

HC GROUP TOTALS


TEX TEX 64,758

64,758

58,558

58,558

3 841 ENTERPRISE BANCORP ENTERPRISE BANK-HOUSTON

HC GROUP TOTALS


TEX TEX 170,560

170,560

150,518

150,518

5419 ENTERPRISE WEST BANCORP ENTER BK-WEST N A

HC GROUP TOTALS

FANNIN BANCSHARES, INC. FANNIN BANK

INTERFIRST CORPORATION

3365

0288

HC GROUP TOTALS

0035 FIRST CITY BANCORPORATION OF TEXAS, INC. FIRST CITY NB OF HOUSTON FIRST CITY BANK OF DALLAS FIRST CITY NAT BK OF AUSTIN MC ALLEN STATE BANK THE MIDLAND NATIONAL BANK FRST CTY BK OF CRPUS CHRIST I FIRST CITY NB OF TYLER FIRST CITY NB OF EL PASO 1ST CITY NAT BK OF ARLINGTON FIRST CITY NAT BK OF BRYAN FIRST CITY BANK-CENTRAL PRK FIRST CITY BK-FARMERS BRANCH

HOUSTON NATIONAL HOUSTON


DALLAS

HOUSTON NATIONAL HOUSTON ST MEN DALLAS NATIONAL AUSTIN NON HEM MC ALLEN NATIONAL MIDLAND ST MEM CORPUS CHRISTI NATIONAL TYLER NATIONAL EL PASO NATIONAL ARLINGTON NATIONAL BRYAN NON MEM SAN ANTONIO NON MEM FARMERS BRANCH

TEX TEX I 10,198 8,367

1 1 10,198 8,367


1 2 530,558 449,727

TEX TEX 1 7,878,288 5,891,698 TEX I 956,367 776,431 TEX 2 609,263 476,652 TEX 2 505,495 444,948 TEX 1 436,936 394,420 TEX 2 407,627 333,724 TEX 1 295,031 251,277 TEX 1 233,519 203,499 TEX I 186,804 162,023 TEX I 145,898 131,216 TEX 3 143,528 12 9,677 TEX 2 135,422 117,408

HOUSTON TEX PAGE 719


NO, BANKS

NO. OF OFFICES

DOMES. ASSETS $1000


0035 FIRST CITY BANCORPORATION OF TEXAS, INC. 1ST CITY BK OF HIGHLAND VLGE FIRST CITY BANK-GULFGATE 1ST CY NAT BK OF LUFKIN FIRST CITY BK OF ALICE 1ST CITY NB OF SAN ANGELO FRST CTY BK—WINDSOR PARK FIRST CITY BK OF HUMBLE FIRST CITY BANK-VALLEY VIEW CITIZENS STATE BANK FIRST CITY NAT BK OF ORANGE FRST CITY NAT BK OF MDSNVLLE FIRST CITY NB OF PARIS FIRST CITY BANK-EAST DALLAS FIRST CITY BK OF LEWISVILLE FIRST CITY BK-LKE JACKSON FIRST CITY BK OF CLEAR LAKE 1ST CITY BK-CNTRL ARLNGTN NA FIRST CITY BK OF NORTHLINE FIRST CITY BANK-NORTHEAST NA 1ST CITY BK—INWOOD FOREST NA FRST CITY NAT BK OF RICHMOND 1ST CITY BK-FONDREN SOUTH FRST CITY BK OF ARANSAS PASS FIRST CITY BK-MEDCAL CNTR NA FIRST CITY BK-ALMEDA GENOA FRST CITY NAT BK OF FT WORTH FIRST CITY BK-BELLAIRE NA FIRST CITY BK—WESTHEIMER NA FIRST CITY BK OF LA PORTE FIRST CITY BK-NORTH BELT NA FIRST CITY BANK-BEAR CREEK FIRST CITY BK—ADDISON FIRST CITY BANK-WEST NA FIRST CITY BK OF WALLIS CHISHOLM NATIONAL BANK FRST CTY BK-NORTHCHASE NA

3956 CHISHOLM FINANCIAL SERVICES, INC. CITIZENS BANK CHISHOLM NATIONAL BANK

3177 FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA GRAHAM NATIONAL BANK FRST CITY BK OF GARLAND NA FRST CITY BK OF LANCASTER

HOUSTON NON MEM HOUSTON NON MEM NATIONAL NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM NON MEM NATIONAL NON MEM NATIONAL NATIONAL

HOUSTON LUFKIN ALICE SAN ANGELO SAN ANTONIO HUMBLE DALLAS SEALY ORANGE MADISONVILLE PARIS DALLAS LEWISVILLE LAKE JACKSON HOUSTON ARLINGTON HOUSTON HOUSTON HOUSTON RICHMOND HOUSTON ARANSAS PASS HOUSTON HOUSTON FT WORTH BELLAIRE HARRIS CTY LA PORTE HOUSTON HARRIS COUNTY ADDISON EL PASO WALLIS PLANQ HOUSTON

RICHARDSON NON MEM RICHARDSON NATIONAL PLANO

HOUSTON NATIONAL BEAUMONT NATIONAL GRAHAM NATIONAL GARLAND NON MEM LANCASTER

TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 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 1 1 2 2 1 1 1 1 1 1 1 2 1 2 1 1 1 1 1 1 2 2 1 1 2 1 1 2 1 1 1 i

3 1

2 1 1 2

129,796 127,472 121,455 120,467 112,092 101,001 95,090 77,389 71,302 68,110 63,103 61,831 61,177 60,757 55,001 54,476 51,025 48,258 45,497 43,724 42,607 42,017 41,317 39,543 39,504 36,212 35,570 34,627 30,081 29,992 28,663 25,480 22,272 20,368 15,287 8,375

177,126 15,287

419,263 94,794 77,335 56,621

111,626 114,748 110,723 108,632 102,304 88,740 82,647 60,749 63,803 58,827 57,022 55,351 54,830 51,525 48,059 46,816 43,284 40,220 37,430 37,913 38,211 35,358 37,198 35,747 33,105 29,464 32,553 27,993 26,141 22,699 23,762 20,985 18,116 18,726 11,001 5,020

154,762 11,001

342,236 85,004 66,892 49,389

HOUSTON TEX PAGE 7 2 0


3177 FIRST SECURITY NATIONAL CORPORATION FJRST CTY BK-MRKT CNTR NA GATEWAY NAT BK OF BEAUMONT FIRST CITY BANK-FOREST HILL FRST CTY NB IN GRNO PRARIE FIRST CITY BANK-CENTRAL FIRST CITY BANK OF SOUR LAKE FRST CITY NB OF COLLEYVILLE FIRST CITY BK OF KOUNTZE

0035 FIRST CITY BANCORPORATION OF TEXAS, INC

HC GROUP TOTALS

3177 FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA GRAHAM NATIONAL BANK FRST CITY BK OF GARLAND NA FRST CITY BK OF LANCASTER FRST CTY BK-MRKT CNTR NA GATEWAY NAT BK OF BEAUMONT FIRST CITY BANK-FOREST HILL FRST CTY NB IN GRND PRARIE FIRST CITY BANK-CENTRAL FIRST CITY BANK OF SOUR LAKE FRST CITY NB OF COLLEYVILLE FIRST CITY BK OF KOUNTZE

0035 FIRST CITY BANCORPORATION OF TEXAS, INC,

HC GROUP TOTALS

FRB MEMBER-SHIP

HOUSTON NATIONAL NATIONAL, NON MEM NATIONAL NON MEM NON MEM NATIONAL ST MEM

DALLAS BEAUMONT FOREST HILL GRAND PRAIRIE BEAUMONT SOUR LAKE COLLEYVILLE KOUNTZE

HOUSTON

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

BEAUMONT GRAHAM GARLAND LANCASTER DALLAS BEAUMONT FOREST HILL GRAND PRAIRIE BEAUMONT SOUR LAKE COLLEYVILLE KOUNTZE

HOUSTON


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


62 84 1 5 , 1 0 6 , 8 4 3 1 2 , 0 5 4 , 1 9 5

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


12 16 9 1 9 , 3 1 * 7 8 4 , 1 1 1

4653 FIRST UNIVERSITY CORPORATION FIRST NB OF W UNIVERSITY PL

HC GROUP TOTALS

HOUSTON NATIONAL W UNIVERSITY PL

TEX TEX 3 6 , 8 6 0

36,860

3 2 , 1 6 6

3 2 , 1 6 6

2855 GALVESTON COUNTY BANCSHARES, INC. TEXAS CITY NATIONAL BANK

HC GROUP TOTALS

HOUSTON NATIONAL TEXAS CITY

TEX TEX 6 4 , 7 7 1

6 4 , 7 7 1

5 6 , 7 7 1

5 6 , 7 7 1

HOUSTON TEX


3451 GREAT SOUTHERN BANCSHARES, INC. HOUSTON GREAT SOUTHERN BANK NON MEM HOUSTON

HC GROUP TOTALS

3842 GUARDIAN BANCSHARES, INC. HOUSTON GUARDIAN BANK OF HOUSTON NON MEM HOUSTON

HC GROUP TOTALS

6301 GULF SOUTHWEST BANCORP, INC. LEAGUE CITY NATIONAL BANK ALVIN COMMUNITY BANK NA

1861 WESTGROVE CORPORATION SOUTHERN STATE BANK

6301 GULF SOUTHWEST BANCORP, INC.

HOUSTON NATIONAL LEAGUE CITY NATIONAL ALVIN

HOUSTON NON MEM SOUTH HOUSTON

HOUSTON

HC GROUP TOTALS

3464 GULF SOUTHWEST BANCSHARES, INC. HOUSTON MERCHANTS PARK BANK NON MEM HOUSTON

HC GROUP TOTALS

4028 HARRIS COUNTY BANKSHARES, BANK OF HARRIS COUNTY N HARRIS CTY BK-NORTHWEST

INC. HOUSTON A NATIONAL ALDINE N A NATIONAL HOUSTON

HC GROUP TOTALS

PAGE 721


DOMES. DOMFCS. ASSETS DEPOSITS $1000 $1000

TEX TEX 1

1

112,852

112,852

98,787

98,787

TEX TEX 2

2

72,521

72,521

65,267

65,267

TEX TEX 1 16,037 13,624 TEX 1 11,053 9,361


3 3 88,261 77,549

TEX TEX 3

3

60,119

80,119

66,828

66,828

TEX TEX TEX

106,752 7,376

96,909 5,385

114,128 102,294

HOUSTON TEX


3901 HOUSTON AMERICAN FINANCIAL CORPORATION AMERICAN BANK


HC GROUP TOTALS

4687 JACINTO CITY BANCSHARES, INC. JACINTO CITY BANK

HOUSTON NON MEM JACINTO CITY

HC GROUP TOTALS

4123 JERSEY VILLAGE BANCSHARES, INC. JERSEY VILLAGE BANK


HC GROUP TOTALS

3 315 NAVIGATION BANCSHARES. INC. NAVIGATION BANK


HC GROUP TOTALS

4479 NORTHSHORE BANCSHARES. INC. NORTHSHORE BANK


HC GROUP TOTALS

4342 P/B BANCSHARES. INC. PEOPLES BANK

0235 NATIONAL BANCSHARES CORPORATION OF TEXAS


SAN ANTONIO

HC GROUP TOTALS

PAGE 722



TEX TEX 32,369

32,369

29,420

29,420

TEX TEX 42,021

42,021

35,132

35,132

TEX TEX 38,749

38,749

34,249

34,249

TEX TEX 1

1

29,791

29,791

26,133

26,133

TEX TEX 51,556

51,556

46,030

46,030


1 1 65,955 58,180





5337 PINEMONT FINANCIAL CORPORATION PINEMONT BANK

HC GROUP TOTALS


TEX TEX 59,289

59,289

52,668

52,668

3279 PORT CITY BANCSHARES, INC. HOUSTON TEX PORT CITY BANK NON MEM HOUSTON TEX 2 74,600 65,256

HC GROUP TOTALS 1 2 74,600 65,256

0127 SOUTHWEST BANCSHARES, INC. BANK OF THE SOUTHWEST NA CONTINENTAL NB OF FT WORTH FIRST NAT BK AT BROWNSVILLE PRESTON STATE BANK FIRST PASADENA STATE BANK FIRST NAT BK OF PORT ARTHUR FIRST NAT BANK OF LONGVIEW DALLAS BANK 6 TRUST CO LONG POINT NB OF HOUSTON FIRST NAT BANK OF BRENHAM ARLINGTON BANK OF COMMERCE FIRST DENTON CTY NB OF ONTON WESTCHASE NATIONAL BANK MERCANTILE NAT BANK TEXAS BANK OF BEAUMONT VILLAGE NATIONAL BANK WOODLANDS NATIONAL BANK COUNTY NATIONAL BANK WESTBURY NATIONAL BANK LEWISVILLE NATIONAL BANK AMERICAN NAT BK OF GARLAND GULF FREEWAY NATIONAL BANK HOUSTON SOUTHWEST BANK CENTURY BANK 6 TRUST CO MANSFIELD STATE BANK BANK OF SAN FELIPE GREEN NA FIRST NAT BK OF EULESS REPUBLIC STATE BANK

HOUSTON TEX NATIONAL HOUSTON TEX NATIONAL FORT WORTH TEX NATIONAL BROWNSVILLE TEX NON MEM DALLAS TEX NON MEM PASADENA TEX NATIONAL PORT ARTHUR TEX NATIONAL LONGVIEW TEX NON MEM DALLAS TEX NATIONAL HOUSTON TEX NATIONAL BRENHAM TEX NON MEM ARLINGTON TEX NATIONAL DENTON TEX NATIONAL HOUSTON TEX NATIONAL CORPUS CHRISTI TEX NON MEM BEAUMONT TEX NATIONAL HOUSTON TEX NATIONAL THE WOODLANDS TEX NATIONAL ORANGE TEX NATIONAL HOUSTON TEX NATIONAL LEWISVILLE TEX NATIONAL GARLAND TEX NATIONAL HOUSTON TEX ST MEM HOUSTON TEX NON MEM GARLAND TEX NON MEM MANSFIELD TEX NATIONAL HOUSTON TEX NATIONAL EULESS TEX NON MEM HOUSTON TEX

2,484,224 745,294 471,943 456,381 241,003 213,846 182,236 136,464 114,570 100,149 99,489 92,492 85,034 70,034 69,690 66,302 62,373 59,056 58,783 55,583 49,070 48,686 47,854 47,428 43,969 42,832 40,317 36,950

1,985,720 600,013 435,08 7 389,095 215,690 197,051 159,056 112,990 99,572 86,008 84,216 82,727 76,158 62,134 58,633 60,546 57,723 51,381 53,158 50,483 45,180 42,870 42,301 41,908 37,744 39,441 36,291 32,768




DOMES. ASSETS $1000


0127 SOUTHWEST BANCSHARES, INC. CITIZENS BANK INTERCONTINENTAL BANK NA BAYBROOK NATIONAL BANK CflPPERFlELD NATIONAL BANK

2641 FORT WORTH BANCSHARES, INC. FORT WORTH BANK 6 TRUST

0127 SOUTHWEST BANCSHARES, INC.

HOUSTON NON MEM IRVING NATIONAL HOUSTON NATIONAL HARRIS COUNTY NATIONAL HOUSTON

FORT WORTH ST MEM FORT WORTH

HOUSTON



HC GROUP TOTALS 33 44 6,436,477 5,422,07b

0157 TEXAS COMMERCE BANCSHARES, INC. TEXAS COMMERCE BANK NA TEXAS COMMRCE BK-AUSTIN NA TEXAS COMMERCE BANK-REAGON TEXAS CMCR BK-MCALLEN NA TX CMRCE BK-BEAUMONT NA TEXAS COMMERCE BK—ARLINGTON TEXAS CMCR BK-SAN ANGELO NA TEXAS CMMRC BK—BROWNSVILLE TEXAS COMMERCE BK-OALLAS NA TEXAS COMMRCE BK—LONGVIEW NA TEXAS COMMERCE BANK-AIRLINE TEXAS COMMERCE BANK-IRVING TX COMMERCE BANK OF FT WORTH TX COMMERCE BK-SAN ANTONIO TEXAS COMM BK-ODESSA TX TEXAS COMMERCE BANK NA TEXAS COMMERCE MEDICAL BANK TX CMMRCE BK-CRPS CHRISTI NA TEXAS CMMRCE BK-STAFFORD NA TEXAS COMMERCE BK-CHEMICAL STONE FORT NB OF NACOGDOCHES TEXAS COMMERCE BK-HURST NA TEXAS COMMERCE BK-HILLCREST TEXAS COMMRC BK-AMARILLO TEXAS COMMERCE BANK-GARLAND TEXAS CMRC BK*GREENWY PLZ NA TEXAS COMMERCE BANK-LAKESIDE TEXAS COMMERCE BK—TANGLEWOOD TEXAS COMMERCE BK-WESTWOOD TX COMM BK-NEW BRAUNFELS NA TEXAS COMMERCE BK-SOUGHEAST

NATIONAL HOUSTON TEX 2 8t175•301 4,905,066 NATIONAL AUSTIN TEX 3 930,201 730,458 NON MEN HOUSTON TEX 2 435,840 401,044 NATIONAL MC ALLEN TEX 1 307,470 269,196 NATIONAL BEAUMONT TEX I 297,114 264,796 NON MEN ARLINGTON TEX 2 291,153 257,807 NATIONAL SAN ANGELO TEX 2 265,977 227,762 ST MEM BROWNSVILLE TEX I 264,696 242,960 NATIONAL DALLAS TEX 2 254,293 229,521 NATIONAL LONGVIEW TEX 1 217,258 185,865 NON MEM HOUSTON TEX 3 213,210 194,660 NON MEM IRVING TEX 2 1*1,129 161,147 NON MEM FORT WORTH TEX 3 177,522 164,322 NON MEM SAN ANTONIO TEX 3 177,468 157,066 NON MEM ODESSA TEX 2 169,895 145,697 NATIONAL LUBBOCK TEX 1 158,734 139,553 NON MEM HOUSTON TEX 1 146,506 137,259 NATIONAL CORPUS CHRISTI TEX 139,039 130,242 NATIONAL HARRIS COUNTY TEX 1 136,516 119,529 NON MEM HOUSTON TEX 128,388 115,167 NATIONAL NACOGDOCHES TEX 1 117,005 107,364 NATIONAL HURST TEX I 108,491 99,476 NON MEM UNIVERSITY PARK TEX 1 92,104 80,485 NON MEM AMARILLO TEX 91,302 80,290 NON MEM GARLAND TEX 1 83,117 76,209 NATIONAL HOUSTON TEX I 82,290 72,250 NON MEM HOUSTON TEX 1 80,568 69,944 NON MEM HOUSTON TEX 1 76,837 67,990 NON MEM HOUSTON TEX 1 76,248 70,386 NATIONAL NEW BRAUNFELS TEX 1 75,004 69,124 NON MEM HOUSTON TEX 1 72,537 64,881

HOUSTON TEX PAGT 725

BHCNO

0157

5710

0157

NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER- NO. NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS

TEXAS COMMERCE BANCSHARES, INC. HOUSTON TfcX TX CMRC BANK-CASA LINDA NA NATIONAL DALLAS TEX TX CMMRCE BK—CMPBLL CNTRE NA NATIONAL DALLAS TEX TEXAS CMRC BK-KINGWOOD N A NATIONAL HUMBLE TEX TEXAS COMMERCE BK-NORTH FRWY NON MEM HOUSTON TEX TX CMRC BK-PRESTON ROYAL NA NATIONAL DALLAS TEX TX CMRC BANK-NORTHWEST NA NATIONAL DALLAS TEX TEXAS COMMERCE BK -INWOOD NA NATIONAL HOUSTON TEX TEXAS COMMERCE BK-DEL ORO NA NATIONAL HOUSTON TEX TEXAS CMMRCE BK-GULFWAY NA NATIONAL CORPUS CHRISTI TEX TEXAS COMMMERCE BK-CONROE NA NATIONAL CONROE TEX FRIENDSWOOD BANK NON MEM FRIENOSWOOD TEX TX CMRC BANK-PARK CENTRAL NA NATIONAL DALLAS TEX TX CMRC BK-KATY FREEWAY NA NATIONAL HARRIS COUNTY TEX TXS CMMRCE BK-RICHMOND/SAGE NON MEM HOUSTON TEX TEXAS CMRC BK-SOUTHBELT NA NATIONAL HOUSTON TEX TX COMMRCE BK-OUORUM NA NATIONAL ADDISON TEX TEXAS COMMERCE BK-CYFAIR NA NATIONAL HOUSTON TEX EL PASO NAT BANK-CHAMIZAL NATIONAL EL PASO TEX TEXAS COMM BK-CLEAR LKE NA NATIONAL HOUSTON TEX TX COMM BK-CYPRESS STAT NA NATIONAL HARRIS CTY TEX TEXAS CMRC BK-BARTON CX NA NATIONAL TRAVIS COUNTY TEX

EL PASO NATIONAL CORPORATION EL PASO TEX EL PASO NATIONAL BANK NATIONAL EL PASO TEX FIRST STATE BANK NON MEM EL PASO TEX EL PASO NAT BK-NORTHGATE NATIONAL EL PASO TEX WEST EL PASO NATIONAL BANK NATIONAL EL PASO TEX BORDER CITY BANK NON MEM EL PASO TEX EL PASO NAT BANK-CHAMIZAL NATIONAL EL PASO TEX EAST EL PASO NAT BANK NATIONAL EL PASO TEX

TEXAS COMMERCE BANCSHARES, INC. HOUSTON TEX CONTROLS

NO. OF OFFICES


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

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

GROUP


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

9 , 6 9 8 9 , 3 4 8 6 , 6 3 6

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

HC GROUP TOTALS 58 82 1 5 , 7 8 1 , 6 8 2 1 1 , 5 3 0 , 1 8 8

1757 THE REPUBLIC CORPORATION FIRST NAT BK IN TRINIDAD

HC GROUP TOTALS

HOUSTON NATIONAL TRINIDAD

TEX COLO 3 0 , 7 4 5

3 0 , 7 4 5

2 7 , 2 2 9

2 7 , 2 2 9





4099 UNICORP BANCSHARES, INC. UNITEDBANK—HOUSTON UNITEDBANK I-10 WEST NA

HC GROUP TOTALS

HOUSTON NON MEM HOUSTON NATIONAL KATY

TEX TEX TEX

224,579 7,350

231,929

206,18b 5,625

211,810

2407 UNIVERSITY BANCSHARES, INC. UNIVERSITY STATE BANK FIRST ALIEF BANK

HC GROUP TOTALS

HOUSTON NON MEM HOUSTON NON MEM ALIEF

TEX TEX TEX

152,780 39,336

192,118

138,120 35,008

173,128

3366 WESTERN BANCORPORATION, INC. WESTERN BANK-WESTEIMER WESTERN BANK DOWNTOWN WESTERN BANK-WESTWOOD N A

5462 WESTERN BANCORPORATION, N.V.

HC GROUP TOTALS

HOUSTON NON MEM HOUSTON NON MEM HOUSTON NATIONAL HOUSTON

HOUSTON

TEX TEX TEX TEX

1 2 1

279,442 24,526 6,810


310,778

239,384 17,905 4,189

261,478

5462 WESTERN BANCORPORATION, N.V. 3366 WESTERN BANCORPORATION, INC.

WESTERN BANK-WESTEIMER WESTERN BANK DOWNTOWN WESTERN BANK-WESTWOOD N A

5462 WESTERN BANCORPORATION, N.V.

HC GROUP TOTALS

HOUSTON HOUSTON

NON MEM HOUSTON NON MEM HOUSTON NATIONAL HOUSTON

HOUSTON

TEX TEX

TEX TEX TEX

279,442 24,526 6,810


310,778

239,384 17,905 4,189

261,478

1861 WESTGROVE CORPORATION SOUTHERN STATE BANK

6301 GULF SOUTHWEST BANCORP, INC.

HC GROUP TOTALS

HOUSTON NON MEM SOUTH HOUSTON

HOUSTON


1 1 61,171 54,564

HOUSTON TEX


3152 WHARTON CAPITAL CORPORATION HOUSTON SECURITY BANK AND TRUST CO NON MEM WHARTON

HC GROUP TOTALS

4496 HOWE FINANCIAL CORPORATION HOWE HOWE STATE BANK NON MEM HOWE

HC GROUP TOTALS

4285 HULL STATE BANCSHARES, INC. HULL HULL STATE BANK NON MEM HULL

HC GROUP TOTALS

1684 FIRST HUNTSVILLE CORPORATION HUNTSVILLE FIRST NAT BK OF HUNTSVILLE NATIONAL HUNTSVILLE

HC GROUP TOTALS

2963 SOUTH PLAINS BANCSHARES, INC. IDALOU IDALOU STATE BANK NON MEM IDALOU

HC GROUP TOTALS

4698 GRIMES COUNTY CAPITAL CORPORATION IOLA IOLA STATE BANK NON MEM IOLA

HC GROUP TOTALS

PAGE 727

DOMES. NO. NO. OF ASSETS BANKS OFFICES *1000

TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX


49,034

49,034

16,824

16,824

18,261

18,261

85,425

85,425

21,085

21,085

5,117

5,117

IOWA PARK TEX

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

3548 IOWA PARK BANCSHARES. INC. STATE NAT BANK OF IOWA PARK

IOWA PARK NATIONAL IOWA PARK

HC GROUP TOTALS

3398 FIRST OF IRVING, INC. IRVING FIRST NATIONAL BANK NATIONAL IRVING

HC GROUP TOTALS

6335 FIRST JACKSBORO BANCSHARES, INC. FIRST NAT BANK OF JACKSBORO

JACKSBORO NATIONAL JACKSBORO

HC GROUP TOTALS

3507 JACKSBORO NATIONAL BANCSHARES, JACKSBORO NATIONAL BANK

INC, JACKSBORO NATIONAL JACKSBORO

HC GROUP TOTALS

2847 KENCO BANCSHARES, INC. KENT COUNTY STATE BANK

JAYTON NON MEM JAYTON

HC GROUP TOTALS

3159 THE JEFFERSON COMPANY FIRST NAT BK OF JEFFERSON

JEFFERSON NATIONAL JEFFERSON

HC GROUP TOTALS

PAGFC 728



TEX TEX

TEX TEX

TEX TBX

TEX TEX

TEX TEX

31,620

31,620

31,904

31,904

42,928

42,928

42,385

42,385

6,412

6 ,412

28,057

28,057

29,439

29,439

39,127

39,127

38,791

38,791

5,876

5,876

TLX TEX 37,151

37,151

32,980

32,980

KERENS TEX


3243 KERENS BANCSHARES, INC. KERENS FIRST STATE BANK NON MEM KERENS

HC GROUP TOTALS

5849 KERRVILLE BANCSHARES, INC. KERRVILLE BK OF KERRVILLE KERRVLE TX ST MEM KERRVILLE

HC GROUP TOTALS

3836 SCHREINER BANCSHARES, INC. KERRVILLE CHAS SCHREINER BANK NON MEN KERRVILLE FIRST NATIONAL BANK NATIONAL BOERNE SOUTHWEST NATIONAL BANK NATIONAL AUSTIN INGRAM STATE BANK NON MEM INGRAM

HC GROUP TOTALS

4859 KILGORE FIRST BANCORP, INC. KlLGORE KILGORE FIRST NATIONAL BANK NATIONAL KILGORE

HC GROUP TOTALS

3158 HIGHLAND LAKES BANCSHARES CORPORATION KINGSLAND HIGHLAND LAKES BANK NON MEM KINGSLAND

HC GROUP TOTALS

3310 KLEBERG AND COMPANY BANKERS, INC. KINGSVILLE KLEBERG FIRST NATIONAL BANK NATIONAL KINGSVILLE

HC GROUP TOTALS

PAGE 729


TEX TEX 1 14,601 13,170

I 1 14,601 13,170

TEX TEX 1 27,805 22,727

I 1 27,805 22,727


4 4 246,781 222,354

TEX TEX 1 106,439 88,197

1 1 106,439 88,197

TEX TEX 1 78,543 70,324

1 1 78,543 70,324

TEX TEX 1 101,163 83,295

1 1 101,163 83,295

kirby tex

bhcno name and location of bank holding company frb m e m b e r -name and location of subsidiary bank ship

4626 kirby bancshares, inc. kirby kirby state bank non mem kirby

hc group totals

5905 lower rio grande valley bancshares, inc. first nat bank of mercedes first nat bank of la feria valley national bank

la feria national mercedes national la feria NATIONAL hardingen

hc group totals

6083 lamesa national corporation lamesa lamesa national bank national lamesa

hc group totals

5 507 heart of texas bancshares, inc. lampasas peoples nat bk of lampasas national lampasas

hc group totals

3263 international bancshares corporation laredo intl bk of cmrc of laredo non mem laredo commerce bank n a national laredo

hc group totals

3843 laredo national bancshares, inc. h a r e ? ? n c n r . laredo national bank national laredo

hc group totals

page 7 3 0

domes. domes. no. n o . of assets deposits b a n k s offices $1000 $1000

tex tex 1 20,301 16,606

1 1 20,301 18,606

tex tex 1 24,696 21,039 tex 1 24,088 18,440 tex 1 4,219 2,509

3 3 53,203 41,968

tex tex 1 91,981 82,015

1 1 91,981 82,015

tex tex 1 42,193 39,050

1 1 42,193 39,050

tex tex 2 303,583 275,459 tex 1 13,454 10,888

2 3 317,037 286,347

tex tex 1 761,711 698,591

1 1 761,711 698,591

LEONARD TEX


3757 LNB BANCSHARES, INC. LEONARD NATIONAL BANK

LEONARD NATIONAL LEONARD

HC GROUP TOTALS

1804 THE LEVELLAND CO. FIRST NAT BANK OF LEVELLAND

LEVELLAND NATIONAL LEVELLAND

HC GROUP TOTALS

0658 FIRST LIBERTY NATIONAL BANCSHARES, INC. FIRST LIBERTY NATIONAL BANK

LIBERTY NATIONAL LIBERTY

HC GROUP TOTALS

3055 LINDALE BANCSHARES, INC. LINDALE STATE BANK

LINDALE NON MEM LINDALE

HC GROUP TOTALS

3207 LINDEN BANCSHARES, INC. FIRST NAT BANK OF LINDEN

LINDEN NATIONAL LINDEN

HC GROUP TOTALS

1862 STATE BANCSHARES SECURITY STATE BANK OLTON STATE BANK

2723 WEST TEXAS BANCSHARES, INC, MULESHOE STATE BANK

1862 STATE BANCSHARES

LITTLEFIELD NON MEM LITTLEFIELD ST MEM OLTON

MULESHOE NON MEM MULESHOE

LITTLEFIELD

HC GROUP TOTALS

PAGE 731


DOMES. ASSETS $1000


TEX TEX 14,575

14,575

13,214

13,214

TEX TEX 1

1 1

TEX TEX 1

1 1

TEX TEX 2

1 2

TEX TEX 1

1 1

71,302 65,083

71,302 65,083

67,169 59,990

67,169 59,990

20,802 18,977

20,802 18,977

23,400 21,544

23,400 21,544

TEX TEX 2 49,427 43,634 TEX 1 34,414 30,562


3 5 123,902 109,173

LOCKNEY TEX


2995 LOCKNEY BANCSHARES, INC. FIRST NAT BANK IN LOCKNEY

LOCKNEY NATIONAL LOCKNEY

HC GROUP TOTALS

5785 LOMETA BANCSHARES, INC. CITIZENS STATE BK OF LOMETA

LOMETA NON MEM LOMETA

HC GROUP TOTALS

3 515 LONE OAK FINANCIAL CORPORATION LONE OAK STATE BANK

LONE OAK NON MEM LONE OAK

HC GROUP TOTALS

31*2 LONE STAR BANCSHARES, INC. LONE STAR STATE BANK

LONE STAR NON MEM LONE STAR

HC GROUP TOTALS

3749 AMERICAN BANCORPORATION, INC. AMERICAN BANK TOWN NORTH NATIONAL BANK

LONGVIEW NON MEM LONGVIEW NATIONAL LONGVIEW

HC GROUP TOTALS

1405 BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK

LONGVIEW NATIONAL L'ANSE

HOUGHTON 1404 WOODLAK COMPANY

HC GROUP TOTALS

PAGE 732



TEX TEX 30,303

30,303

27,409

27,409

TEX TEX 1 16,292 It,616

1 1 16,292 14,616

TEX TEX 1 5,612 5,116

1 i 5,612 5,116

TEX TEX 1 a,317 7,485

1 1 8,317 7,485

TEX TEX 1 49,963 42,231 TEX 1 24,877 21,240

2 2 74,840 63,471

TEX MICH 1 28,195 25,497 MICH CONTROLS THIS GROUP

1 1 28,195 25,497

LONGVIEW TEX


5386 FIRST BANCSHARES OF TEXAS, INC. HAMILTON NATIONAL BANK FIRST NAT BANK OF BONHAM BANK OF LONGVIEW N A FIRST NAT BANK OF ITASCA FIRST NAT BANK OF CLAUDE BANK OF TYLER N A FANNIN BANK

3059 CUSHING BANCSHARES, INC. FIRST NAT BANK OF CUSHING

3734 VAN BANCSHARES, INC. FIRST STATE BANK

3024 WHITE OAK BANCSHARES, INC. WHITE OAK STATE BANK

5386 FIRST BANCSHARES OF TEXAS, INC.

HC GROUP TOTALS

LONGVIEW NATIONAL HAMILTON NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM

BONHAM LONGVIEW ITASCA CLAUDE TYLER W IN DOM

CUSHING NATIONAL CUSHING

VAN NON MEM VAN

WHITE OAK NON MEM WHITE OAK

LONGVIEW

3027 LONGVIEW FINANCIAL CORPORATION LONGVIEW BANK AND TRUST CO

HC GROUP TOTALS

4441 LORENZO BANCSHARES, INC. LORENZO STATE BK AT LORENZ

LONGVIEW NON MEM LONGVIEW

LORENZO NON MEM LORENZO

HC GROUP TOTALS

5733 FRESNOS BANCSHARES, INC. LOS FRESNOS STATE BANK

LOS FRESNOS NON MEM LOS FRESNOS

HC GROUP TOTALS

page 733

domes. domes. n o . n o . o f a s s e t s d e p o s i t s b a n k s o f f i c e s s i 000 $1000

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

t e x t e x 1 1 6 , 6 6 4 1 5 , 2 4 0

t e x t e x 1 2 1 , 7 2 1 1 9 , 6 5 3

t e x t e x 1 3 5 , 7 9 1 3 0 , 8 6 1

t e x c o n t r o l s t h i s g r o u p

10 10 2 2 9 , 2 3 7 2 0 4 , 0 0 9

t e x t e x 3 1 4 7 , 3 3 4 1 3 0 , 0 4 5

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

t e x t e x 1 3 0 , 1 4 4 2 6 , 7 2 7

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

t e x t e x 1 2 2 , 0 3 4 1 9 , 3 4 5

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

LUBBOCK TEX


2625 AMERICAN STATE FINANCIAL CORPORATION LUBBOCK AMERICAN STATE BANK NON MEM LUBBOCK LIBERTY STATE BANK NON MEM LUBBOCK

HC GROUP TOTALS

1240 CITIZENS BANCSHARES. INC. CITIZENS NAT BK OF CROSBYTON FIRST STATE BANK

LUBBOCK NATIONAL CROSBYTON NON MEM PETERSBURG

HC GROUP TOTALS

5463 LUBBOCK BANCORPORATION, INC. LUBBOCK BANK OF THE WEST NON MEM LUBBOCK

HC GROUP TOTALS

6181 SUDAN BANCSHARES, INC. LUBBOCK FIRST NAT BANK OF SUDAN NATIONAL SUDAN

HC GROUP TOTALS

4538 TEXPLAZA BANCSHARES, INC. LUBBOCK TEXAS BANK 6 TRUST CO NON MEM LUBBOCK

HC GROUP TOTALS

4808 THE PLAINS CORPORATION LUBBOCK PLAINS NAT BANK OF LUBBOCK NATIONAL LUBBOCK

HC GROUP TOTALS

PAGE 734


TEX TEX 1 302,062 270,467 TEX 1 25,997 22,978

2 2 328,059 293,445

TEX TEX 1 16,909 14,494 TEX 1 11,786 10,441

2 2 28,695 24,935

TEX TEX 2 40,159 35,236

1 2 40,159 35,236

TEX TEX 1 9,664 8,927

1 1 9,664 8,927

TEX TEX 1 31,374 28,365

1 1 31,374 28,365

TEX TEX 1 182,208 165,004

1 1 182,208 165,004

LULING TEX


6112 LULING BANCSHARESf INC. LULING FIRST NAT BANK IN LULING NATIONAL LULING

HC GROUP TOTALS

4852 NORTHWEST BANCSHARES OF LOUISIANA* INC. MANSFIELD FIRST NAT BANK IN MANSFIELD NATIONAL MANSFIELD

HC GROUP TOTALS

2624 MARBLE FALLS FINANCIAL CORPORATION ALLIED BK OF MARBLE FALLS


MARBLE FALLS NON MEM MARBLE FALLS

HOUSTON

HC GROUP TOTALS

3099 MARLIN BANCSHARES, INCORPORATED MARLIN FIRST STATE BANK OF MARLIN NON MEM MARLIN

HC GROUP TOTALS

4867 MARLIN FINANCIAL CORPORATION MARLIN MARLIN NATIONAL BANK NATIONAL MARLIN

HC GROUP TOTALS

3 574 COMMERCIAL COMPANY, INC. MASON COMMERCIAL BANK NON MEM MASON

HC GROUP TOTALS

PAGE 735


TEX TEX

DOMES. ASSETS $1000

23,711

23,711


21,419

21,419

TEX LA 5

5

63,915

63,915

58,010

58,010


1 2 104,282

93,394

93,394

TEX TEX 43,882

43,882

39,635

39,635

TEX TEX 49,618

49,618

44,373

44,373

TEX TEX 1

1

11,022

11,022

10,063

10,063

MATADOR TEX


3955 MATADOR BANCSHARES, INC. MATADOR FIRST STATE BANK OF MATADOR ST MEM MATADOR

HC GROUP TOTALS

5326 VALLEY BANCSHARES, INC. MCALLEN VALLEY NATIONAL BANK NATIONAL MCALLEN

HC GROUP TOTALS

4292 MCCAMEY BANCSHARES, INC. MCCAMEY SECURITY STATE BANK NON MEM MC CAMEY

HC GROUP TOTALS

2 512 MCLEAN AMERICAN BANCSHARES, INC. MCLEAN AMERICAN NAT BK IN MC LEAN NATIONAL MC LEAN

HC GROUP TOTALS

3 832 BOSQUE CORPORATION MERIDIAN BOSQUE COUNTY BK OF MERIDIAN NON MEM MERIDIAN

HC GROUP TOTALS

3291 MERKEL BANCSHARES, INC. MERKEL FARMERS AND MERCHANTS NAT BK NATIONAL MERKEL

HC GROUP TOTALS

PAGE 736



TEX TEX 8,195

8,195

6,776

6,776

TEX TEX 1 36,348 31,898

1 1 36,348 31,896

TEX TEX 1 23,028 20,031

1 1 23,028 20,031

TEX TEX 1 14,620 13,359

1 1 14,620 13,359

TEX TEX 1 20,317 18,549

1 1 20,317 18,549

TEX TEX 22,586

22,586

20,302

20,302

MESQUITE TEX


3095 MESQUITE BANCSHARES, INC. ALLIED FIRST NAT BK OF MESQ


HC GROUP TOTALS

MESQUITE NATIONAL MESQUITE

HOUSTON

3691 FIRST MEXIA BANCSHARES FIRST MEXIA BANK

HC GROUP TOTALS

MEXIA NON MEM MEXIA

4957 FIRST MIDLOTHIAN CORPORATION FIRST NAT BK IN MIDLOTHIAN

HC GROUP TOTALS

MIDLOTHIAN NATIONAL MIDLOTHIAN

3766 THE FIRST MINEOLA CORPORATION FIRST NAT BANK OF MINEOLA

HC GROUP TOTALS

MINEOLA NATIONAL MINEOLA

4549 CITY BANCSHARES, INC. CITY NAT BK OF MINERAL WELLS

HC GROUP TOTALS

MINERAL WELLS NATIONAL MINERAL WELLS

3692 MORTON BANCSHARES, INC. FIRST STATE BANK

MORTON NON MEM MORTON

HC GROUP TOTALS

PAGE 737



1 1 64,568

57,588

57,588

TEX TEX 3

3

26,244

26,244

23,812

23,812

TEX TEX

TEX TEX

TEX TEX

TEX TEX

24,580

24,580

25,554

25,554

65,013

65,013

28,512

28,512

21,876

21,876

23,504

23,504

58,296

58,296

25,668

25,668

MOUNT ENTERPRISE TEX PAGE 738




3399 ENTERPRISE BANCSHARES MERCHANTS & PLANTERS ST BK

HC GROUP TOTALS

MOUNT ENTERPRISE NON MEM MOUNT ENTERPRISE

TEX TEX 1

1

11,802

11,802

10,930

10,930

3202 GUARANTY BANCSHARES, INC. GUARANTY BANK TALCO STATE BANK

HC GROUP TOTALS

MOUNT PLEASANT NON MEM MOUNT PLEASANT NON MEM TALCO

TEX TEX TEX

89,328 9,666

98,994

81,673 8,671

90,344

3083 MULESHOE BANCSHARES, INC. FIRST NAT BANK OF MULESHOE

HC GROUP TOTALS

MULESHOE NATIONAL MULESHOE

TEX TEX 37,056

37,056

32,881

32,881

2723 WEST TEXAS BANCSHARES, INC. MULESHOE STATE BANK

1862 STATE BANCSHARES

HC GROUP TOTALS

MULESHOE NON MEM MULESHOE

LITTLEFIELD


1 2 40,061

34,977

34,977

3016 FIRST MUNDAY BANCSHARES, INC. FIRST NAT BANK IN MUNDAY

HC GROUP TOTALS

MUNDAY NATIONAL MUNDAY

TEX TEX 26,513

26,513

23,931

23,931

2933 MORRIS COUNTY BANK SHARES, INCORPORATED MORRIS COUNTY NATIONAL BANK

HC GROUP TOTALS

NAPLES NATIONAL NAPLES

TEX TEX 24,001

24,001

21,987

21,987

NEW ULM TEX PAGE 739




6292 NEW ULM FINANCIAL CORPORATION NEW ULM STATE BANK

HC GROUP TOTALS

NEW ULM NON MEM NEW ULM

TEX TEX 13,590

13,590

11,854

11,854

2 991 NEW CANEY CORPORATION COMMUNITY BANK

HC GROUP TOTALS

4276 FIRST NOCONA BANCSHARES, INC. FIRST NATIONAL BANK

HC GROUP TOTALS

4423 NORTH TEXAS BANCSHARES, INC. BANK OF NORTH TEXAS MEADOWBROOK NATIONAL BANK ARLINGTON STATE BANK

HC GROUP TOTALS

NEW WAVERLY NON MEM NEW CANEY

NOCONA NATIONAL NOCONA

NORTH RICHLAND HILLS NON MEM N RICHLAND HILLS NATIONAL FORT WORTH NON MEM ARLINGTON

TEX TEX

TEX TEX

TEX TEX TEX TEX

47,599

47,599

23,297

23,297

68,973 45,886 14,558

129,417

42,217

42,217

21,363

21,363

62,165 41,523 12,909

116,597

6085 PERMIAN BANCSHARES, INC. PERMIAN BANK 6 TRUST

HC GROUP TOTALS

ODESSA NON MEM ODESSA

TEX TEX 2

2

113,567

113,567

101,844

101,844

3252 OMAHA BANCSHARES, INC. STATE BANK OF OMAHA

HC GROUP TOTALS

OMAHA NON MEM OMAHA

TEX TEX 21,309

21,309

19,168

19,168

ORANGE TEX


3895 ORANGE BANCSHARES, INC. UNITEDBANK-ORANGE

ORANGE NON MEM ORANGE

HC GROUP TOTALS

4039 EAST TEXAS BANCORPORATION , INC. EAST TEXAS NB OF PALESTINE

PALESTINE NATIONAL PALESTINE

HC GROUP TOTALS

3473 ROYALL FINANCIAL CORPORATION ROYALL NAT BK OF PALESTINE


HC GROUP TOTALS

5906 UNITED AMERICAN BANCSHARES, INC. FIRST NAT BANK OF PALESTINE


HC GROUP TOTALS

2 820 PAMPA BANCSHARES, INC. CITIZENS BANK & TRUST CO

PAMPA NON MEM PAMPA

HC GROUP TOTALS

2421 PANHANDLE BANCSHARES, INC. FIRST NAT BANK OF PANHANDLE

PANHANDLE NATIONAL PANHANDLE

HC GROUP TOTALS

PAGE 740



TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX

59,285

59,285

55,045

55,045

47,016

47,016

58,029

58,029

72,905

72,905

28,591

28,591

51,589

51,539

49,552

49,552

43,060

43,060

51,025

51,025

64,227

64,227

25,683

25,683

PLAINVIEW TEX


3050 FIRST NATIONAL BANCSHARESt INC. FIRST NATIONAL BANK

6028 PLAINVIEW FIRST NATIONAL BANCSHARES, INC.

PLAINVIEW NATIONAL PLAINVIEW

PLAINVIEW

HC GROUP TOTALS

2860 HALECO BANCSHARES, INC. HALE COUNTY STATE BANK

PLAINVIEW NON MEM PLAINVIEW

HC GROUP TOTALS

2927 PLAINVIEW BANCSHARES, INC. CITY NAT BANK OF PLAINVIEW

PLAINVIEW NATIONAL PLAINVIEW

HC GROUP TOTALS

6028 PLAINVIEW FIRST NATIONAL BANCSHARES, INC. 3050 FIRST NATIONAL BANCSHARES, INC.

FIRST NATIONAL BANK 6028 PLAINVIEW FIRST NATIONAL BANCSHARES, INC.

PLAINVIEW PLAINVIEW

NATIONAL PLAINVIEW PLAINVIEW

HC GROUP TOTALS

4568 PORT NECHES BANCSHARES, INC. FIRST NAT BK OF PORT NECHES

PORT NECHES NATIONAL PORT NECHES

HC GROUP TOTALS

2517 WEST TEXAS BANCORPORATION, INC. FIRST NATIONAL BANK OF POST

POST NATIONAL POST

HC GROUP TOTALS

PAGE 7*1


TEX TEX TEX CONTROLS THIS

TEX TEX

TEX TEX

TEX TEX


TEX TEX

TEX TEX

GROUP

GROUP

59,660

59,860

87,130

6/,130

87,06O

87,066

59,860

59,660

53,774

53,774

46,745

46,745

54,056

54,056

79,404

79,404

78,780

78,780

54,056

54,056

47,711

47,711

42,496

42,496

QUANAH TEX


3246 GREENBELT BANCSHARES* INC. SECURITY NAT BANK OF QUANAH

QUANAH NATIONAL QUANAH

HC GROUP TOTALS

2785 QUANAH BANCSHARESt INC. FIRST NAT BANK IN QUANAH

QUANAH NATIONAL QUANAH

HC GROUP TOTALS

5 679 RANGER BANCSHARES, INC. FIRST STATE BANK

RANGER NON MEM RANGER

HC GROUP TOTALS

5434 RAYMONDVILLE STATE BANCSHARES, INC. RAYMONDVILLE STATE BANK

RAYMONDVILLE NON MEM RAYMONDVILLE

HC GROUP TOTALS

4375 RED OAK BANCSHARES. INC. RED OAK STATE BANK

RED OAK NON MEM RED OAK

HC GROUP TOTALS

3281 WISETEX BANKSHARES, INC. FIRST NAT BANK IN RHOME

RHOME NATIONAL RHOME

HC GROUP TOTALS

PAGE 742



TEX TEX 18,986

18,98b

17,142

17,142

TEX TEX

TEX TEX

TEX TEX

TEX TEX

TEX TEX

30,277

30,277

24,790

24,790

50,938

50,938

29,402

29,402

11,480

11,480

27,721

27,721

22,002

22,002

43,439

43,439

27,018

27,018

10,581

10,581

RICHARDSON TEX PAGE 743



DOMES. ASSETS $1000


3956 CHISHOLM FINANCIAL SERVICES, INC. CITIZENS BANK CHISHOLM NATIONAL BANK

0035 FIRST CITY BANCORPORATION OF TEXAS, INC.

HC GROUP TOTALS

RICHARDSON NON MEN RICHARDSON NATIONAL PLANO

HOUSTON

TEX TEX TEX

3 1


177,126 15,287

192,<*13

154,762 11,001

165,763

1892 DYNAMERICA CORPORATION FIRST NB OF RICHARDSON

HC GROUP TOTALS

3535 FIRST RIESEL CORPORATION FIRST STATE BANK

HC GROUP TOTALS

4486 RIO GRANDE CITY BANCSHARES, INC. FIRST NB OF RIO GRANDE CITY

HC GROUP TOTALS

3667 MUSTANG FINANCIAL CORPORATION FIRST STATE BANK

RICHARDSON NATIONAL RICHARDSON

RIESEL NON MEM RIESEL

RIO GRANDE CITY NATIONAL RIO GRANDE CITY

RIO VISTA NON MEM RIO VISTA

TEX TEX

TEX TEX

TEX TEX

TEX TEX

HC GROUP TOTALS

40,932

40,932

4,696

4,696

49,424

49,424

82,005

82,005

33,045

33,045

4,152

4,152

44,603

44,603

73,343

73,343

4348 COASTAL BEND BANCSHARES, INC. STATE NAT BANK OF ROBSTOWN

HC GROUP TOTALS

ROBSTOWN NATIONAL ROBSTOWN

TEX TEX 2

2

63,378

63,378

56,529

56,529

ROCHESTER TEX


6162 ROCHESTER BANCSHARES, INC. ROCHESTER HOME STATE BANK WON MEM ROCHESTER

HC GROUP TOTALS

5*35 ROCKWALL FINANCIAL CORPORATION ROCKWALL ROCKWALL BANK NA NATIONAL ROCKWALL

HC GROUP TOTALS

2781 UNITED BANCSHARES, INC. ROSENBERG BANK AND TRUST

ROSENBERG NON MEM ROSENBERG

HC GROUP TOTALS

4972 ROTAN BANCSHARES, INC. ROTAN FIRST NAT BANK OF ROTAN NATIONAL ROTAN

HC GROUP TOTALS

ARROWHEAD COMPANY FIRST LLANO BANK

1611

HC GROUP TOTALS

ROUND MOUNTAIN NON MEM LLANO

5478 THE ROXTON CORPORATION ROXTON FIRST BANK ROXTON TEXAS NON MEM ROXTON

HC GROUP TOTALS

PAGE 744



TEX TEX 9,899

9,899

8,919

8,919

TEX TEX 16,517

16,517

14,828

14,828

TEX TEX 37,075

37,075

31,317

31,317

TEX TEX 27,615

27,615

24,514

24,514

TEX TEX 43,335

43,335

38,851

38,851

TEX TEX 5,626

5,626

4,909

4,909

SAN ANGELO TEX PAGFC 7 4 5



DOMES. ASSETS *1000


3592 CONCHO BANCSHARES, INC. SOUTHWEST BK OF SAN ANGELO

HC GROUP TOTALS

SAN ANGELO NON MEM SAN ANGELO

TEX TEX 52 , 354

52 , 354

43,759

43,759

3597 WEST SIDE BANCSHARES, INC. BANK OF THE WEST

HC GROUP TOTALS

SAN ANGELO NON MEM SAN ANGELO

TfcX TEX 69,980

69,980

64,539

64,539

3393 AMERICAN BANCORP, INC. ALLD AMERCN BK OF SN ANTNO


HC GROUP TOTALS

5418 BROADWAY BANCSHARES, INC. BROADWAY NATIONAL BANK

HC GROUP TOTALS

1865 CULLEN/FROST BANKERS, INC. FROST NAT BK OF SAN ANTONIO CULLEN CENTER BANK 6 TRUST CULLEN/FROST BK OF DALLAS NA PARKOALE BANK CITIZENS FROST BANK NA COLONIAL FROST BK NA LIBERTY FROST BANK NA CHASE NATIONAL BANK NORTH-FROST BANK NA

5513 NEW GALVESTON COMPANY, INC. U S NAT BK OF GALVESTON SUGAR LAND STATE BANK

1865 CULLEN/FROST BANKERS, INC.

SAN ANTONIO NON MEM SNA ANTONIO

HOUSTON

SAN ANTONIO NATIONAL SAN ANTONIO

TEX TEX

SAN NATIONAL NON MEN NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL

SAN NATIONAL NON MEM

SAN

ANTONIO SAN ANTONIO HOUSTON DALLAS CORPUS CHRISTI SAN ANTON 10 SAN ANTONIO SAN ANTONIO AUSTIN SAN ANTONIO ANTONIO GALVESTON SUGAR LAND ANTONIO

TEX TEX

TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX

TEX TEX TEX

2 61F028 55,461 THIS GROUP

2 61,028 55,461

3 305,035 267,497

3 305,035 267,497

2 1,546,446 1,227,394 4 653,961 516,157 2 218,226 185,066 I 128,742 114,314 1 94,888 86,357 1 62,888 54,811 I 47,679 43,864 2 37,001 33,874 I 29,822 27,030

I 146,269 112,970 I 51,370 46,391

THIS GROUP

HC GROUP TOTALS 11 17 3,017,292 2,440,228

SAN ANTONIO TEX PAGE 746



2 238 FORT SAM HOUSTON BANKSHARES, INCORPORATED NB OF FORT SAM HOUSTON REPUBLICBANK NORTHERN HILLS REPUBLICBANK UNIV CITY NA

0562 REPUBLICBANK CORPORATION

HC GROUP TOTALS

5 493 GROOS BANCSHARES, INC. GROOS BANK N A

HC GROUP TOTALS

3771 HOWLAND BANCSHARES, INC. MERCANTILE BANK AND TRUST FIRST STATE BANK & TRUST CO BANK OF ROBSTOWN

HC GROUP TOTALS

2649 KELLY FIELD BANCSHARES CORPORATION KELLY FIELD NATIONAL BANK EXCHANGE NATIONAL BANK

HC GROUP TOTALS

0235 NATIONAL BANCSHARES CORPORATION OF TEXAS NB OF COMMRCE OF SAN ANTONIO BROOK FIELD NATIONAL BANK FIRST NAT BK OF EAGLE PASS NAT BK OF CMMRC OF HOUSTON HOUSTON BANK OF COMMERCE HARLANDALE BANK OF COMMERCE ROCKDALE STATE BANK

SAN ANTONIO NATIONAL SAN ANTONIO NON MEM SAN ANTONIO NATIONAL UNIVERSAL CITY

DALLAS

SAN ANTONIO NATIONAL SAN ANTONIO

SAN ANTONIO NON MEM SAN ANTONIO NON MEM PORT LAVACA NON MEM ROBSTOWN

SAN ANTONIO NATIONAL LEON VALLEY NATIONAL SAN ANTONIO

TEX

SAN NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM

ANTONIO SAN ANTONIO SAN ANTONIO EAGLE PASS HOUSTON HOUSTON SAN ANTONIO ROCKDALE

TEX TEX TEX

3 a l

465,169 29,487 12,478


427,299 26,313 9,400

3 6 507,134 463,012

TEX TEX 1 55,446 46,611

1 1 55,446 46,611

TEX TEX TEX TEX

1 2 1

112,703 86,535 26,252

102,315 78,452 22,832

3 4 225,490 203,599

TEX TEX TEX

1 1

63,035 28,251

75,308 25,541

2 2 111,286 100,849

TEX TEX TEX TEX TEX TEX TEX TEX

2 2 1 1 1 3 2

1,040,501 120,777 94,259 69,325 68,455 58,074 46,470

836,936 105,506 85,495 57,395 60,811 50,217 41,161

SAN ANTONIO TEX PAGE 747



0235 NATIONAL BANCSHARES CORPORATION OF TEXAS SAN ANTONIO TEX RANDOLPH BANK OF COMMERCE NA NATIONAL UNIVERSAL CITY TEX 1 37,364 33,504 NAT BANK OF COMMERCE-NORTH NATIONAL SAN ANTONIO TEX 1 36,667 33,411 AUSTIN BK OF COMM N A NATIONAL AUSTIN TEX 1 25,854 23,189 NAT BK OF COMM—INGRAM PARK NATIONAL SAN ANTONIO TEX 1 21,651 19,616 NAT BK OF CMRCfc OF KERRVILLE NATIONAL KERRVILLE TEX 1 14,395 12,674

4343 TOMBALL BANCSHARES, INC. TOMBALL TEX 12,674

FIRST BANK AND TRUST NQN MEM TOMBALL TEX 1 45,444 40,301 4342 P/B BANCSHARES, INC. HOUSTON TEX

PEOPLES BANK NON MEM HOUSTON TEX 1 65,955 58,180 3 251 CORPUS CHRISTI BANKSHARES, INC. CORPUS CHRISTI TEX

1ST ST BK OF CORPUS CHRISTI NON MEM CORPUS CHRISTI TEX 2 74,170 65,610 0235 NATIONAL BANCSHARES CORPORATION OF TEXAS SAN ANTONIO TEX CONTROLS THIS GROUP

HC GROUP TOTALS 15 21 1, 819,561 1,524,006

5513 NEW GALVESTON COMPANY, INC. SAN ANTONIO TEX U S NAT BK OF GALVESTON NATIONAL GALVESTON TEX 1 146,269 112,970 SUGAR LAND STATE BANK NON MEM SUGAR LAND TEX 1 51,370 46,391

1865 CULLEN/FROST BANKERS, INC. SAN -ANTONIO TEX CONTROLS THIS GROUP

HC GROUP TOTALS 2 2 197,639 159,361

3948 NORTHSIDE FINANCIAL CORPORATION SAN ANTONIO TEX NORTHSIDE BANK NON MEM SAN ANTONIO TEX 2 65,672 58,624

HC GROUP TOTALS 1 2 65,672 58,624

3 444 SAN ANTONIO BANCSHARES, INC. SAN ANTONIO TEX BANK OF SAN ANTONIO NON MEM SAN ANTONIO TEX 1 70,449 60,231

HC GROUP TOTALS 1 1 70,449 60,231

6294 SAN PEDRO BANCSHARES, INC. SAN ANTONIO TEX SAN PEDRO STATE BANK NON MEM SAN ANTONIO TEX 1 41,235 38,092


SAN ANTONIO TEX


3 1 4 7 SECURITY BANCORP, I N C . SAN ANTONIO SECURITY NATIONAL BANK NATIONAL SAN ANTONIO

HC GROUP TOTALS

4 2 1 0 SOUTHWEST TEXAS BANKERS, INC . SAN ANTONIO BANK & TRUST CO

1878 SOUTHWEST TEXAS CORPORATION

SAN ANTONIO NON MEM SAN ANTONIO

SAN ANTONIO

HC GROUP TOTALS

1878 SOUTHWEST TEXAS CORPORATION 4 2 1 0 SOUTHWEST TEXAS BANKERS, I N C .

SAN ANTONIO BANK & TRUST CO 1878 SOUTHWEST TEXAS CORPORATION

SAN ANTONIO SAN ANTONIO

NON MfcM SAN ANTON 10 SAN ANTONIO

HC GROUP TOTALS

TEXAS BANCORP SHARES, I N C . TEXAS BANK

2 7 9 0

HC GROUP TOTALS


1 8 0 1 THE BANCORPORATION OF TEXAS BEVANS STATE BANK

SAN ANTONIO NON MEM MENARD

HC GROUP TOTALS

4 1 1 7 UNION BANCSHARES, INCORPORATED UNION BANK


HC GROUP TOTALS

PAGE 748



TEX TEX

TEX TEX

TEX CONTROLS THI

TEX TEX


TfcX TEX

TEX TEX

TEX TEX

5 0 , 6 1 3

5 0 , 8 1 3

1 4 3 , 1 3 8 GROUP

GROUP

6 5 , 1 0 0

6 5 , 1 0 0

6,822

6,622

6 5 , 0 6 9

6 5 , 0 6 9

4 6 , 1 3 8

4 6 , 1 3 8

1 1 8 , 6 1 3

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

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

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

5 8 , 9 0 2

5 8 , 9 0 2

5 , 7 7 4

5 , 7 7 4

5 8 , 2 9 0

5 6 , 2 9 0

SAN ANTONIO TEX


4 3 0 0 UNIVERSITY NATIONAL BANCSHARES OF SAN ANTONIO, INC SAN ANTONIO UNIVERSITY NATIONAL BANK NATIONAL SAN ANTONIO

HC GROUP TOTALS

2808 SAN AUGUSTINE BANCSHARES, INC. SAN AUGUSTINE COMMERCIAL STATE BANK NON MEM SAN AUGUSTINE

HC GROUP TOTALS

5492 FIRST SAN BENITO BANCSHARES CORPORATION SAN BENITO FIRST NAT BK OF SAN BENITO NATIONAL SAN BENITO

HC GROUP TOTALS

3934 SAN BENITO BANCSHARES. I N C . SAN BENITO SAN BENITO BANK AND TRUST CO NON MEM SAN BENITO

HC GROUP TOTALS

5479 SAN SABA NATIONAL CORPORATION SAN SABA SAN SABA NATIONAL BANK NATIONAL SAN SABA

HC GROUP TOTALS

3 9 8 1 SOUTHWESTERN BANCORP, INC . SANDERSON SANDERSON STATE BANK NON MEM SANDERSON

HC GROUP TOTALS

PAGE 7*9


TEX TEX 1 34,306 30,264

1 I 34,306 30,26*

TtX TEX I 22,771 20,561

1 1 22,771 20,561

TEX TEX 1 19,629 17,249

1 1 19,629 17,2*9

TEX TEX 2 53,742 49,677

1 2 53,742 49,677

TEX TEX 1 17,631 15,705

1 1 17,831 15,705

TEX TEX 1 15,279 14,205

1 1 15,279 14,205

SANGER TEX


3156 SANGER FIRST NATIONAL HOLDING C O . , I N C . OF TEXAS SANGER FIRST NAT BK OF SANGER NATIONAL SANGER

HC GROUP TOTALS

4128 SCHERTZ BANCSHARES CORPORATION SCHERTZ SCHERTZ BANK & TRUST NON MEM SCHERTZ

HC GROUP TOTALS

3912 FIRST SCHULENBURG FINANCIAL CORPORATION SCHULENBURG FIRST NB OF SCHULENBURG NATIONAL SCHULENBURG

HC GROUP TOTALS

3 65 2 SEAGRAVES BANCSHARES, I N C . FIRST STATE BK I N SEAGRAVES

SEAGRAVES NON MEM SEAGRAVES

HC GROUP TOTALS

3 1 0 9 FIRST SEMINOLE BANCSHARES, INC. SEMINOLE STATE NATIONAL BK

SEMINOLE NATIONAL SEMINOLE

HC GROUP TOTALS

4 4 4 6 FIRST BANCSHARES OF SEQUIN FIRST NAT BANK I N SEGUIN

SEQUIN NATIONAL SEGUIN

HC GROUP TOTALS

PAGE 7 5 0



TEX TEX 1 4 , 8 8 7

1 4 , 8 8 7

1 3 , 4 7 7

1 3 , 4 7 7

TEX TEX

TEX TEX

TEX TEX

TEX TEX

2 5 , 9 4 6

2 5 , 9 4 6

2 2 , 3 9 b

2 2 , 3 9 6

2 0 , 0 0 5

2 0 , 0 0 5

6 9 , 0 7 9

6 9 , 0 7 9

2 3 , 6 6 4

2 3 , 6 6 4

1 9 , 6 8 8

1 9 , 6 8 8

1 7 , 9 1 7

1 7 , 9 1 7

5 6 , 2 8 0

5 6 , 2 8 0

TEX TEX 6 9 , 2 3 7

6 9 , 2 3 7

6 1 , 7 4 9

6 1 , 7 4 9

SEQUIN TEX


3819 NOLTE BANCSHARES, I N C . SEQUIN NOLTE NAT BANK OF SEGUIN NATIONAL SEGUIN

HC GROUP TOTALS

3 3 0 0 BAYLOR BANCSHARES, I N C . SEYMOUR FIRST NAT BANK OF SEYMOUR NATIONAL SEYMOUR

HC GROUP TOTALS

5735 CAPROCK BANCSHARES, I N C . FIRST STATE BANK

3375 EAGLE BANCSHARES, I N C . FIRST STATE BANK

5735 CAPROCK BANCSHARES, I N C .

SHALLOWATER NON MEM SHALLOWATER

SHALLOWATER NON MEN SHALLOWATER

SHALLOWATER

HC GROUP TOTALS

3375 EAGLE BANCSHARES, I N C . FIRST STATE BANK

5735 CAPROCK BANCSHARES, I N C .

SHALLOWATER NON MEM SHALLOWATER

SHALLOWATER

HC GROUP TOTALS

3889 SILVERTON BANCSHARES, I N C . FIRST STATE BANK

HC GROUP TOTALS

SILVERTON NON MEM SILVERTON

2493 LUBCO BANCSHARES, I N C . CIT IZENS BANK OF LUBBOCK CTY

SLATON NON MEM SLATON

HC GROUP TOTALS

PAGE 7 5 1


DOMES. ASSETS

$1000


TEX TEX

3 9 , 0 3 6

3 9 , 0 3 6

3 4 , 9 8 4

3 4 , 9 8 4

TEX TEX 2 2 , 6 1 3

2 2 , 6 1 3

1 9 , 9 6 0

1 9 , 9 6 0

TEX TEX 1

TEX TEX 1


2 3 , 7 0 4

2 3 , 7 0 4

4 7 , 4 0 8

2 1 , 4 4 8

2 1 , 4 4 8

4 2 , 8 9 6

TEX TEX 1 2 3 , 7 0 4


1 1 2 3 , 7 0 4

2 1 , 4 4 8

2 1 , 4 4 8

TEX TEX 1

1

1 7 , 2 4 7

1 7 , 2 4 7

1 5 , 4 6 0

1 5 , 4 6 0

TEX TEX 3 1 , 9 8 4

3 1 , 9 8 4

2 9 , 1 0 9

2 9 , 1 0 9

SNOOK TEX



DOMES. ASSETS $1000

PAGE 752


5364 SNOOK BANCSHARES, INC. FIRST BANK OF SNOOK

HC GROUP TOTALS

SNOOK ST MEM SNOOK

TEX TEX 11,404

11,404

10,365

10,365

5 803 MONTGOMERY COUNTY BANCSHARES, INC, MONTGOMERY CTY BK NA

HC GROUP TOTALS

SPRING NATIONAL MONTGOMERY COUNTY

TEX TEX 52,369

52,369

43,504

43,504

2285 RANCO BANCSHARES, INC . SPUR SECURITY BANK

HC GROUP TOTALS

SPUR NON MEM SPUR

TEX TEX 19,140

19,140

16,951

16,951

5804 STAMFORD BANCSHARES, I N C . 2902 STAMFORD FINANCIAL CORPORATION

FIRST NAT BANK I N STAMFORD 5804 STAMFORD BANCSHARES, I N C .

HC GROUP TOTALS

STAMFORD STAMFORD

NATIONAL STAMFORD STAMFORD

TEX TEX


1 1 31,631

27,997

27,997

2902 STAMFORD FINANCIAL CORPORATION FIRST NAT BANK I N STAMFORD

5804 STAMFORD BANCSHARES, I N C .

HC GROUP TOTALS

STAMFORD NATIONAL STAMFORD

STAMFORD

TEX TEX 1 31,631 27,997


1 1 31,631 27,997

4699 TOWN AND COUNTRY BANCSHARES, INC, TOWN AND COUNTRY BANK

HC GROUP TOTALS

STEPHENVILLfc NON MEM STEPHENVILLE

TEX TEX 27,646

27,646

25,257

25,257

STINNETT TEX


4022 F . N . B . STINNETT BANCSHARES, INC. STINNETT FIRST NATIONAL BANK NATIONAL STINNETT

HC GROUP TOTALS

3 0 5 1 SECURUTY STATE BANCSHARES, I N C . SECURITY STATE BANK

STOCKDALE NON MEM STOCKDALE

HC GROUP TOTALS

2856 STRAWN BANCSHARES, I N C . STRAWN STRAWN SECURITY BANK NON MEM STRAWN

HC GROUP TOTALS

3413 SUNDOWN BANKSHARES, I N C . SUNDOWN SUNDOWN STATE BANK NON MEM SUNDOWN

HC GROUP TOTALS

4627 TAHOKA FIRST BANCORP, I N C . TAHOKA FIRST NAT BANK OF TAHOKA NATIONAL TAHOKA

HC GROUP TOTALS

2809 FIRST-TAYLOR FINANCIAL CORPORATION TAYLOR FIRST TAYLOR NATIONAL BANK NATIONAL TAYLOR

HC GROUP TOTALS

PAGE 753


DOMES. DOMES. ASSETS DEPOSITS >1000 $1000

TEX TEX

1

1

1 6 , 6 9 7

1 6 , 6 9 7

1 4 , 8 4 1

1 4 , 8 4 1

TEX TEX 1 1 2 , 0 8 9 1 0 , 8 0 5

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

TEX TEX 1 1 0 , 7 9 6 9 , 9 5 9

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

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

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

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

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

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

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

TEMPLE TEX


3733 "BS;°T HC GROUP TOTALS

5969 OAKLAWN FINANCIAL CORPORATION FIRST BK AND TRUST HOOKS FIRST BK £ TR REDWATER

TEXARKANA NON MEM HOOKS NON MEM REDWATER

HC GROUP TOTALS

2299 TEXARKANA NATIONAL BANCSHARES, I N C . TEXARKANA NATIONAL BANK TWIN C ITY BANK LIBERTY EYLAU STATE BANK

TEXARKANA NATIONAL TEXARKANA NON MEM TEXARKANA NON MEM BOWIE COUNTY

HC GROUP TOTALS

3582 MAINLAND BANC CORPORATION, I N C . MAINLAND BANK

TEXAS CITY NON MEM TEXAS CITY

HC GROUP TOTALS

4343 TOMBALL BANCSHARES, I N C . TOMBALL FIRST BANK AND TRUST NON MEM TOMBALL

0 2 3 5 NATIONAL BANCSHARES CORPORATION OF TEXAS SAN ANTONIO

HC GROUP TOTALS

4 522 EAST-TEX BANCORP, INC . FIRST NAT BANK OF T R I N I T Y

TRINITY NATIONAL TRINITY

PAGE 7 5 4


TEX TEX 1 1 1 9 , 9 8 4 1 0 4 , 8 7 9

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

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

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

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

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

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

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

TEX TEX 1 4 5 , 4 4 4 4 0 , 3 0 1


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

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

TRINITY TEX PAGE 755




$1000 $1000

4522 EAST-TEX BANCORP, INC. MONT BELVIEU STATE BANK

HC GROUP TOTALS

TRINITY NON MEM MONT BELVIEU

TEX TEX 2 0 , 4 9 5

4 6 , 2 4 9

1 7 , 6 5 0

4 0 , 8 1 2

5770 TROUP BANCSHARES, INC. TROUP BANK 6 TRUST CO

HC GROUP TOTALS

2908 GOLDEN SPREAD FINANCIAL CORP. FIRST STATE BANK

HC GROUP TOTALS

2989 PEOPLES STATE BANCSHARES, INC. PEOPLES STATE BANK

HC GROUP TOTALS

3116 EAST TEXAS BANCSHARES, I N C . HERITAGE NATIONAL BANK PEOPLES NB OF SULPHUR SPGS

HC GROUP TOTALS

1872 BRISCOE RANCH, I N C . FIRST STATE BANK OF UVALDE SECURITY STATE BANK

TROUP NON MEM TROUP

TULIA NON MEM TULIA

TURKEY NON MEM TURKEY

TYLER NATIONAL TYLER NATIONAL SULPHUR SPRINGS

UVALDE NON MEM UVALDE NON MEM PEARSALL

TEX TEX

TEX TEX

TEX TEX

TEX TEX TEX

TEX TEX TEX

2 5 , 7 2 5

2 5 , 7 2 5

1 8 , 4 2 7

1 8 , 4 2 7

6 , 4 2 1

6 , 4 2 1

8 7 , 4 8 9 2 9 , 6 2 4

1 1 7 , 1 1 3

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

2 2 , 9 0 0

2 2 , 9 0 0

16 ,408

1 6 , 4 0 8

5 , 7 2 6

5 , 7 2 6

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

1 0 7 , 1 2 4

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

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

VALLEY MILLS TEX PAGE 756




3 2 2 7 VALLEY MILLS FINANCIAL CORPORATION F I R S J NB I N VALLEY MILLS

HC GROUP TOTALS

VALLEY MILLS NATIONAL VALLEY MILLS

TEX TEX 1 5 , 6 9 7

1 5 , 6 9 7

1 3 , 6 2 *

1 3 , 6 2 4

3 7 3 4 VAN BANCSHARES, I N C . F IRST STATE BANK

5366 FIRST BANCSHARES OF TEXAS, INC,

HC GROUP TOTALS

VAN NON MEM VAN

LONGVIEW

TEX TEX 2 1 , 7 2 1


1 1 2 1 , 7 2 1

1 9 , 6 5 3

1 9 , 6 5 3

2 9 5 3 WESTERN BANCSHARES, I N C . VAN HORN ST BK OF VAN HORN

HC GROUP TOTALS

VAN HORN ST MEM VAN HORN

TEX TEX 1 0 , 9 7 1

1 0 , 9 7 1

9 , 4 1 3

9 , 4 1 3

1869 AMERICAN CORPORATION COMMERCIAL STATE BANK

1867 PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK

1669 AMERICAN CORPORATION

HC GROUP-TOTALS

VICTORIA NON MEM SINTON

DALLAS NON MEM JOHNSON CITY

VICTORIA

TfcX TEX 2

TEX TEX 1


5 0 , 3 1 5

2 0 , 6 2 9

7 1 , 1 4 4

4 2 , 9 3 9

1 8 , 8 4 9

6 1 , 7 8 8

1145 VICTORIA BANKSHARES, I N C . VICTORIA BK & TR CO FIRST NAT BK OF GONZALES JACKSON COUNTY STATE BANK FARMERS ST BK 6 TR CO ANGLETON BANK OF COMMERCE NEW BRAUNFELS NATIONAL BANK HAYS COUNTY NAT BANK FIRST STATE BANK OF TAFT COMMUNITY STATE BANK SMILEY STATE BANK

VICTORIA TEX ST MEM VICTORIA TEX 2 5 6 9 , 8 8 6 NATIONAL GONZALES TEX 1 5 7 , 7 2 8 NON MEM EDNA TEX 1 4 8 , 1 0 1 NON MEM CUERO TEX 1 4 3 , 5 0 5 NON MEM ANGLETON TEX 1 4 1 , 5 1 9 NATIONAL NEW BRAUNFELS TEX 1 3 6 , 7 5 7 NATIONAL SAN MARCOS TEX 1 2 0 , 6 0 2 NON MEM TAFT TEX 1 1 9 , 2 5 1 NON MEM RUNGE TEX 1 1 0 , 4 9 0 NON MEM SMILEY TEX 1 7 , 9 5 5

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

9 , 2 1 7 7 , 0 8 9

VICTORIA TEX


1145 VICTORIA BANKSMARESt INC. FIRST NAT BANK OF NORDHEIM HOME STATE BANK

HC GROUP TOTALS

VICTORIA NATIONAL NORDHEIM NON MEM WESTHOFF

3816 VIDOR BANCSHARES, INC. ALLIED VIDOR BANK


VIDOR NON MEM VIDOR

HOUSTON

HC GROUP TOTALS

1805 AMERICAN INCOME LIFE INSURANCE COMPANY FIRST NAT BANK OF MC GREGOR STATE NAT BANK IN WEST OGLESBY STATE BANK

HC GROUP TOTALS

WACO NATIONAL MC GREGOR NATIONAL WEST NON MEM OGLESBY

4628 CENTRABANK CORPORATION CENTRAL NB OF WOODWAY-HEWITT

HC GROUP TOTALS

WACO NATIONAL WACO

1849 CENTRAL TEXAS BANCORP, INC. TEXAS NAT BANK OF WACO

1838 TEXAS LIFE INSURANCE COMPANY

HC GROUP TOTALS

WACO NATIONAL WACO

WACO

1838 TEXAS LIFE INSURANCE COMPANY WACO

PAGE 757


DOMES. ASSETS

S I 000


TEX TEX TEX

12

1 1

13

7,615 3,792

867,201

6,598 3,371

743,607

TEX TEX 1 38,538 TEX CONTROLS THIS GROUP

3$ ,538

34,824

34,824

TEX TEX TEX TEX

33,810 20,438 3,973

5 8 , 2 2 1

29,071 18,767 3,529

51,367

TEX TEX 31,064

31,064

28,415

28,415


1 1 81,937

73,228

73,228

TEX

WACO TEX


1849 CENTRAL TEXAS BANCORP, I N C . WACO TEXAS NAT BANK OF WACO NATIONAL WACO

1838 TEXAS L IFE INSURANCE COMPANY WACO

HC GROUP TOTALS

1815 THE COMMUNITY COMPANY WACO COMMUNITY STATE BANK NON MEM WACO

HC GROUP TOTALS

3476 UNITED BANKERS, I N C . FIRST BK & TR BYRAN TX SABINE BANK WESTVIEW NATIONAL BANK

HC GROUP TOTALS

WACO NON MEM BRYAN NON MEM PORT ARTHUR NATIONAL WACO

4 1 4 4 FIRST CITIZENS BANCSHARES, I N C . C IT IZENS NB IN WAXAHACHIE

WAXAHACHIE NATIONAL WAXAHACHIE

HC GROUP TOTALS

2 839 WEATHERFORD BANCSHARES, I N C . FIRST NB OF WEATHERFORD FIRST NAT BANK OF AZLE

WEATHERFORD NATIONAL WEATHERFORD NATIONAL AZLE

HC GROUP TOTALS

1923 SECURITY BANKSHARES, I N C . CITY STATE BANK

WELLINGTON NON MEM WELLINGTON

PAGE 756


DOMES. ASSETS *1000

DOMES. DEPOSITS

$1000

TEX TEX 1 S I , 9 3 7 7 3 , 2 2 8


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

TEX TEX 2

2

4 7 , 4 7 1

4 7 , 4 7 1

4 2 , 0 8 8

4 2 , 0 8 8

TEX TEX TEX TEX

3 2 1

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

3 1 7 , 7 0 3

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

2 8 3 , 1 8 5

TEX TEX 5 1 , 7 7 6

5 1 , 7 7 6

4 6 , 5 3 8

4 6 , 5 3 8

TEX TEX TEX

6 4 , 7 6 7 6,816

7 1 , 5 8 3

5 7 , 3 2 9 5 , 2 6 7

6 2 , 5 9 6

TEX TEX

9 , 0 8 2 8 , 5 1 2

WELLINGTON TEX


1923 SECURITY BANKSHARESt I N C . WELLINGTON SECURITY STATE BANK NON MEM HEDLEY

HC GROUP TOTALS

4 0 4 7 WEST BANCSHARES, I N C . WEST WEST BANK AND TRUST NON MEM WEST

HC GROUP TOTALS

5 6 2 4 COLUMBIA BANCSHARES, I N C . WEST COLUMBIA FIRST CAPITOL BANK NON MEM WEST COLUMBIA

HC GROUP TOTALS

3024 WHITE OAK BANCSHARES, I N C . WHITE OAK STATE BANK

5386 FIRST BANCSHARES OF TEXAS, INC .

WHITE OAK NON MEM WHITE OAK

LONGVIEW

HC GROUP TOTALS

2286 F IRST-WICHITA BANCSHARES, INC. F IRST-WICHITA NATIONAL BANK SOUTHWEST NB OF WICHITA FLS

WICHITA FALLS NATIONAL WICHITA FALLS NATIONAL WICHITA FALLS

HC GROUP TOTALS

3240 UNITED TEXAS FINANCIAL CORPORATION PARKER SQUARE STATE BANK FARMERS NAT BANK OF SEYMOUR FIRST STATE BANK

WICHITA FALLS NON MEM WICHITA FALLS NATIONAL SEYMOUR NON MEM ARCHER CITY

HC GROUP TOTALS

PAGE 759


DOMES. ASSETS $1000


TEX TEX 1

2

4 , 0 5 8

1 3 , 1 4 0

3 , 6 8 2

1 2 , 1 9 4

TEX TEX 1

I

2 7 , 5 8 9

2 7 , 5 8 9

2 4 , 6 1 5

2 4 , 6 1 5

TEX TEX 4 2 , 1 9 1

4 2 , 1 9 1

3 6 , 8 0 1

3 6 , 8 0 1

TEX TEX 1

TEX CONTROLS THIS GROUP 3 5 , 7 9 1

3 5 , 7 9 1

3 0 , 8 6 1

3 0 , 8 6 1

TEX TEX TEX

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

5 2 2 , 5 3 3

3 9 3 , 6 9 4 4 6 , 9 8 9

4 4 0 , 6 8 3

TEX TEX TEX TEX

121,220 3 2 , 7 0 6 2 3 , 1 5 0

111,222 2 8 , 5 5 6 2 0 , 5 1 7

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

WIMBERLEY TEX PAGE 760


COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

DOME.S. ASSETS $1000


6115 WIMBERLEY BANCSHARES, INC. WIMBERLY BANK

WIMBERLEY NON MEM WIMBERLY

TEX TEX 1 17,783 15,914

HC GROUP TOTALS 1 1 17,783 15,914

1800 ETEX BANCO, I N C . FIRST NAT BK OF WINNSBORO

WINNSBORO NATIONAL WINNSBORO

TfcX TEX 1 56,975 51,618

HC GROUP TOTALS 1 1 56,975 51,818

3475 WOLFE CITY BANCSHARES, I N C . WOLFE CITY NB I N WOLFE CITY

WOLFE CITY NATIONAL WOLFE CITY

TfcX TEX 1 16,572 14,994

HC GROUP TOTALS 1 1 16,572 14,994

5694 AMERICO BANCSHARES, I N C . AM BK OF CMRC AT WOLFFORTH

WOLFFORTH NON MEM WOLFFORTH

TEX TEX 1 33,639 30,085

HC GROUP TOTALS 1 1 33,639 30,085

3098 FAMILY FINANCIAL INSTITUTION, INC FIRST NAT BK OF YORKTOWN

• YORKTOWN

NATIONAL YORKTOWN TfcX

TEX 1 30,147 27,259

HC GROUP TOTALS 1 1 30,147 27,259

5709 ZAPATA BANCSHARES, I N C . ZAPATA NATIONAL BANK

ZAPATA NATIONAL ZAPATA

TEX TEX 1 36,585 33,014

1 1 36,585 33,014

EVANSTON UTAH PAGE 7 6 1




1711 JANE CORP. FIRST NAT BANK IN EVANSTON

HC GROUP TOTALS

EVANSTON NATIONAL EVANSTON

UTAH WYO 6 1 , 3 7 2

6 1 , 3 7 2

5 4 , 4 2 9

5 4 , 4 2 9

2696 FIRST WESTERN BANCORPORATION FIRST WESTERN NATIONAL BANK

HC GROUP TOTALS

MOAB NATIONAL MOAB

UTAH UTAH 3

3

2 6 , 7 7 4

2 6 , 7 7 4

2 3 , 8 8 4

2 3 , 8 8 4

1955 CITIZENS BANKSHARES, INC. CITIZENS BANK

HC GROUP TOTALS

OGDEN NON MEM OGDEN

UTAH UTAH 5

5

80,222

80,222

6 7 , 8 0 2

6 7 , 8 0 2

0257 COMMERCIAL SECURITY BANCORPORATION COMMERCIAL SECURITY BANK BEAR RIVER STATE BANK

HC GROUP TOTALS

OGDEN NON MEM OGDEN NON MEM TREMONTON

UTAH UTAH UTAH

27 1

28

5 7 8 , 9 4 4 20,020

5 9 8 , 9 6 4

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

4 7 9 , 6 7 3

2002 TENNESSEE HOMESTEAD COMPANY BANK OF UTAH

HC GROUP TOTALS

OGDEN ST MEM OGDEN

UTAH UTAH 21

21

1 5 8 , 1 3 8

1 5 8 , 1 3 8

1 3 4 , 0 9 5

1 3 4 , 0 9 5

2464 OESERET BANCORPORATION DESERET BANK

HC GROUP TOTALS

PLEASANT GROVE NON MEM PLEASANT GROVE

UTAH UTAH 5

5

7 0 , 3 5 7

7 0 , 3 5 7

6 3 , 3 4 9

6 3 , 3 4 9

PROVO UTAH PAGE 762

DOMES. DOMES.


COMPANY BANK

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES

ASSETS $1000

DEPOSITS $1000

5681 BONNEVILLE BANCORP BONNEVILLE BANK

PROVO NON MEM PROVO

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

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

2696 BRIGHTON BANCORP BRIGHTON BANK

SALT LAKE CITY NON MEM SALT LAKE CITY

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

HC GROUP TOTALS 1 2 1 9 , 4 3 8 1 7 , 0 8 3

3 7 0 0 CAPITAL BANCORP CAPITAL CITY BANK

SALT LAKE CITY NON MEM SOUTH SALT LAKE

UTAH UTAH 2 2 3 , 4 1 4 2 0 , 3 1 1

HC GROUP TOTALS 1 2 2 3 , 4 1 4 2 0 , 3 1 1

2124 COMMUNITY FINANCIAL SERVICES, INC PIONEER BANK

• SALT LAKE CITY

NON MEM SALT LAKE CITY UTAH

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

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

2 8 8 1 COTTONWOOD BANCORPORATION COTTONWOOD SECURITY BANK

SALT LAKE CITY ST MEM SALT LAKE COUNTY

UTAH UTAH 2 7 , 8 0 1 6 , 866

HC GROUP TOTALS 1 2 7 , 8 0 1 6 , 8 6 6

0036 FIRST SECURITY CORPORATION FIRST SECURITY BK OF UTAH NA .FIRST SEC BK OF IDAHO NA

SALT LAKE CITY NATIONAL OGDEN NATIONAL BOISE

UTAH UTAH IDA

83 68

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

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

FIRST SECURITY STATE BANK FIRST SECURITY BANK

NON MEM SALT LAKE CITY NON MEM ROCK SPRINGS

UTAH WYO

6 1

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

8 6 , 6 7 6 4 5 , 0 6 5 .

HC GROUP TOTALS 4 158 4 , 1 1 5 , 0 5 3 3 , 2 6 4 , 5 5 1

SALT LAKE CITY UTAH PAGE 763




$1000 $1000

4 4 9 0 GRANT S. CLARK INVESTMENT COMPANY DAVIS COUNTY BANK

HC GROUP TOTALS

SALT LAKE CITY NON MEM FARMINGTON

UTAH UTAH 2

2

2 0 , 2 9 0

2 0 , 2 9 0

1 6 , 7 5 0

1 6 , 7 5 0

4 0 7 3 GUARDIAN BANCORP, I N C . GUARDIAN STATE BANK

HC GROUP TOTALS

SALT LAKE CITY ST MEM SALT LAKE CITY

UTAH UTAH 2

2

1 7 , 1 4 1

1 7 , 1 4 1

1 4 , 4 9 8

1 4 , 4 9 8

3 282 ROCKY MOUNTAIN BANCORPORATION ROCKY MOUNTAIN STATE BANK ROCKY MNTN STATE BK OF BNTFL

HC GROUP TOTALS

SALT LAKE CITY ST MEM SALT LAKE CITY ST MEM BOUNTIFUL

UTAH UTAH UTAH

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

2 4 , 8 2 7

12,868 9 , 1 9 6

2 2 , 0 6 4

5 423 TRABANC 1975 TRACY BANCORP

TRACY COLLINS BK AND TR CO 5423 TRABANC

HC GROUP TOTALS

SALT LAKE CITY SALT LAKE CITY

ST MEM SALT LAKE CITY SALT LAKE CITY

UTAH UTAH

UTAH 19 2 7 4 , 1 1 0 UTAH CONTROLS THIS GROUP

1 19 2 7 4 , 1 1 0

2 2 6 , 5 6 1

2 2 6 , 5 6 1

1975

5423

HC GROUP TOTALS

TRACY BANCORP TRACY COLLINS BK AND TR CO

TRABANC

SALT LAKE CITY ST MEM SALT LAKE CITY

SALT LAKE CITY

UTAH UTAH 19 2 7 4 , 1 1 0 2 2 6 , 5 6 1

UTAH CONTROLS THIS GROUP

19 2 7 4 , 1 1 0 2 2 6 , 5 6 1

UNION BANCORPORATION UNION BANK

2712

HC GROUP TOTALS

SALT LAKE CITY NON MEM SALT LAKE CITY

UTAH UTAH 2

2

2 7 , 7 4 1

2 7 , 7 4 1

2 5 , 5 8 1

2 5 , 5 8 1

SALT LAKE CITY UTAH PAGE 764



0 4 1 1 UTAH BANCORPORATION SALT LAKE CITY UTAH VALLEY BANK AND TRUST CO ST MEM SOUTH SALT LAKE UTAH 25 4 5 5 , 2 5 1 3 8 6 , 7 2 3 VALLEY CENTRAL BANK NON MEM RICHFIELD UTAH 1 2 6 , 0 8 * 2 3 , 1 2 4 WEBER VALLEY BANK NON MEM OGOEN UTAH 2 1 7 , 2 0 7 1 4 , 9 6 3 SILVER KING STATE BANK NON MEM PARK CITY UTAH 2 1 3 , 2 9 3 1 1 , 2 6 5 BOUNTIFUL VALLEY BANK NON MEM BOUNTIFUL UTAH 1 1 1 , 3 6 5 1 0 , 3 6 4 UTAH VALLEY BANK NON MEM OREM UTAH 2 1 0 , 2 3 5 8 , 8 4 4

HC GROUP TOTALS 6 33 5 3 3 , 4 3 5 4 5 5 , 2 8 3

3 0 4 3 WESTERN HOME FINANCIAL CORPORATION SALT LAKE CITY UTAH PIONEER STATE BANK ST MEM SALT LAKE CITY UTAH i 7 , 6 3 3 6 , 2 3 0

HC GROUP TOTALS 1 1 7 , 6 3 3 6 , 2 3 0

1971 ZIONS UTAH BANCORPORATION SALT LAKE CITY UTAH ZIONS FIRST NATL BANK NATIONAL SALT LAKE CITY UTAH 6 1 1 , 7 3 3 , 6 4 1 1 , 3 9 5 , 7 8 0

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

2696 FIRST BANCORPORATION SALT LAKE COUNTY UTAH UTAH FIRSTBANK ST MEM SALT LAKE CITY UTAH 2 4 4 , 1 7 5 4 0 , 2 3 5

HC GROUP TOTALS 1 2 4 4 , 1 7 5 4 0 , 2 3 5

2 628 SANDY HOLDING COMPANY SANDY UTAH SANDY STATE BANK ST MEM SANDY UTAH 2 1 6 , 4 7 7 1 4 , 2 1 3

HC GROUP TOTALS 1 2 1 6 , 4 7 7 1 4 , 2 1 3

SPRINGVILLE UTAH


1952 M. O . PACKARD INVESTMENT COMPANY CENTRAL BANK 6 TRUST CO

SPRINGVILLE NON MEM SPRINGVILLE

HC GROUP TOTALS

0309 JONES REAL ESTATE COMPANY, I N C . GRANITE SAVINGS BK 6 TR CO

BARRE NON MEM BARRE

HC GROUP TOTALS

2099 CHITTENDEN CORPORATION CHITTENDEN TRUST COMPANY MOUNTAIN TRUST COMPANY

BURLINGTON NON MEM BURLINGTON NON MEM STOWE

HC GROUP TOTALS

0310 GENERAL EDUCATIONAL FUND. INC, MERCHANTS BANK


HC GROUP TOTALS

4785 STERLING BANCORP STERLING TRUST COMPANY

JOHNSON NON MEM JOHNSON

HC GROUP TOTALS

4410 UNITED VERMONT BANCORPORATION PROCTOR BANK

RUTLAND NON MEM PROCTOR

HC GROUP TOTALS

PAGE 765

DQMfcS. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES SIOOO $1000

UTAH UTAH 7 6 4 , 5 3 6 5 6 , 4 1 7

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

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

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

VT VT 33 6 4 5 , 9 0 9 5 8 2 , 5 9 2 VT 2 1 1 , 8 7 9 1 0 , 8 7 6

2 35 6 5 7 , 7 8 8 5 9 3 , 4 6 8

VT VT 24 2 4 5 , 4 6 1 2 1 3 , 4 4 6

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

VT VT 6 3 0 , 2 6 6 2 7 , 4 6 0

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

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

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

SPRINGFIELD VT PAGE 766


NAME AND LOCATION OF SUBSIDIARY BANK SHIP BANKS OFFICES * 1 0 0 0 $1000

3 9 5 9 FIRST NATIONAL VERMONT CORPORATION SPRINGFIELD VT FIRST NAT BANK OF VERMONT NATIONAL SPRINGFIELD VT 7 6 7 , 2 1 4 6 0 , 5 2 8

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

3 2 3 9 JEFFERSON BANKSHARES, INC . CHARLOTTESVILLE VA NATIONAL BANK AND TRUST CO NATIONAL CHARLOTTESVILLE VA 26 3 2 2 , 2 2 5 2 8 0 , 3 9 6 SOUTHERN BANK ST MEM RICHMOND VA 22 2 6 7 , 7 3 6 2 3 3 , 6 3 6 FIRST N B OF THE VALLEY NATIONAL LURAY VA 8 5 0 , 0 8 8 4 4 , 9 7 5 BANK OF POWHATAN ST MEM POWHATAN VA 3 4 6 , 1 6 5 4 0 , 7 1 8 BANK OF GOOCHLAND ST MEM GOOCHLAND VA 3 4 1 , 5 5 0 3 8 , 0 6 9 STATE BANK OF KEYSVILLE ST MEM KEYSVILLE VA 1 2 1 , 8 7 9 1 9 , 3 1 6

HC GROUP TOTALS 6 63 7 4 9 , 6 4 3 6 5 7 , 1 1 0

0037 FIRST V IRGIN IA BANKS, I N C . FALLS CHURCH VA FIRST V I R G I N I A BANK ST MEM FAIRFAX CTY VA 64 8 6 9 , 4 6 1 7 7 3 , 6 8 4 FIRST VA BANK OF TIDEWATER NON MEM NORFOLK VA 32 2 2 2 , 9 9 6 2 0 2 , 4 1 0 FRST VRGINIA BK ROANOKE-WEST ST MEM ROANOKE COUNTY VA 13 1 3 2 , 9 9 7 1 2 2 , 0 0 5 FIRST V I R G I N I A BK-COLONIAL ST MEM RICHMOND VA 14 9 3 , 7 8 9 8 2 , 2 3 7 FIRST VA BK—SHENANDOAH VLLY ST MEM WOODSTOCK VA 8 8 9 , 5 3 9 8 0 , 4 4 5 FIRST VA BK-FRANKLIN COUNTY ST MEM ROCKY MOUNT VA 5 7 9 , 7 9 7 7 3 , 5 2 8 FIRST V IRGIN IA BK—HIGHLANDS ST MEM COVINGTON VA 4 7 4 , 6 1 3 6 7 , 7 1 6 FRST V IRGIN IA BK-NRTHRN NECK ST MEM COLONIAL BEACH VA 6 6 9 , 8 1 2 6 3 , 9 1 5 FIRST V IRGINIA BANK-SOUTH ST MEM HURT VA 5 6 5 , 9 9 4 5 9 , 8 2 1 FIRST VA BANK OF THE SW ST MEM BLAND VA 9 6 5 , 9 2 5 5 9 , 5 5 7 FIRST V IRGINIA BK OF AUGUSTA ST MEM AUGUSTA CTY VA 7 4 1 , 1 4 3 3 7 , 6 2 6 FIRST V IRGIN IA BANK-PLANTERS ST MEM BRIDGEWATER VA 3 3 9 , 4 7 4 3 6 , 0 8 4 FIRST V IRGIN IA BK-DAMASCUS ST MEM DAMASCUS VA 4 3 9 , 0 3 9 3 5 , 1 1 4 FIRST VA BK-EASTERN SHORE ST MEM ONANCOCK VA 3 3 0 , 5 6 4 2 8 , 1 5 1 FIRST V IRGIN IA BANK-CENTRAL ST MEM ALBEMARLE COUNTY VA 6 2 5 , 9 1 9 2 3 , 3 7 7 FIRST VA BANK-SOUTH CENTRAL ST MEM AMHERST VA 4 2 1 , 8 1 6 1 9 , 8 3 7 FIRST V IRGIN IA BANK-SURRY ST MEM SURRY VA 1 1 4 , 4 4 b 1 2 , 7 9 4 FIRST V IRGIN IA BK OF ORANGE ST MEM ORANGE VA 1 1 0 , 8 7 7 9 , 7 4 1

HC GROUP TOTALS 18 189 1 , 9 8 8 , 2 0 1 1 , 7 8 8 , 0 4 2

FREDERICKSBURG VA PAGE 7t>7




$1000 $1000

6 2 4 9 FREDERICKSBURG NATIONAL BANCORP, INC. NAT BK OF FREDERICKSBURG

HC GROUP TOTALS

FREDERICKSBURG NATIONAL FREDERICKSBURG

VA VA 9 4 , 6 6 1

9 4 , 6 6 1

8 6 , 4 0 8

8 6 , 4 0 6

0053 BANK OF V IRGIN IA COMPANY BANK OF V IRGINIA BANK OF VIENNA

HC GROUP TOTALS

HENRICO COUNTY ST MEM RICHMOND ST MEM VIENNA

VA VA VA

123 2

125

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

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

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

6295 CHESAPEAKE BANKSHARES, I N C . CHESAPEAKE NATIONAL BANK

HC GROUP TOTALS

KILMARNOCK NATIONAL KILMARNOCK

VA VA 5

5

3 1 , 7 9 2

3 1 , 7 9 2

2 8 , 3 6 4

2 8 , 3 6 4

2 596 PIEDMONT BANKGROUP INCORPORATED PIEDMONT TRUST BANK BANK OF CARROLL FIRST NB OF FERRUM

HC GROUP TOTALS

MARTINSVILLE ST MEM COLLINSV1LLE ST MEM H I L L S V I L L E NATIONAL FERRUM

VA VA VA VA

7 3 2

12

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

2 0 9 , 8 6 6

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

1 8 2 , 1 0 9

0 2 3 9 V IRGIN IA NATIONAL BANKSHARES, INC. V IRGIN IA NATIONAL BANK

HC GROUP TOTALS

NORFOLK NATIONAL NORFOLK

VA VA 197 3 , 8 0 9 , 6 2 2 3 , 1 1 2 , 2 1 4

197 3 , 8 0 9 , 6 2 2 3 , 1 1 2 , 2 1 4

2930 CENTRAL F IDEL ITY BANKS, I N C . CENTRAL F IDEL ITY BANK NA

RICHMOND NATIONAL LYNCHBURG

VA VA 37 9 5 6 , 4 5 1 7 1 2 , 6 5 1

RICHMOND VA PAGE 768


2930 CENTRAL FIDELITY BANKS, I N C . CENTRAL FIDELITY BANK NA CENTRAL FIDELITY BANK CENTRAL FIDELITY 6KNRTHN VA WASHINGTON COUNTY NAT BK

HC GROUP TOTALS

0626 FIRST t MERCHANTS CORPORATION FIRSTSMERCHANTS NB

HC GROUP TOTALS

0055 UNITED VIRGINIA BANKSHARES INCORPORATED UNITED VIRGINIA BANK

HC GROUP TOTALS

0640 V IRGINIA BANKSHARES, I N C . FIRST AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND HILL NATIONAL BANK FIRST NB OF LEXINGTON

.4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N .V .


SHIP BANKS OFFICES *1000 $1000

RICHMOND VA NATIONAL RICHMOND VA 45 8 3 2 , 3 7 0 6 7 0 , 7 * 0 ST MEM NORFOLK VA 30 4 8 0 , 1 9 3 4 0 5 , 4 5 5 ST MEM BAILEYS XROADS VA 16 1 8 3 , 4 0 8 1 6 6 , 4 8 8 NATIONAL ABINGDON VA 3 7 6 , 6 6 4 6 7 , 5 6 0

5 131 2 , 5 2 9 , 0 8 6 2 , 0 2 2 , 8 9 4

RICHMOND VA NATIONAL RICHMOND VA 116 2 , 7 4 3 , 3 4 0 2 , 1 8 7 , 5 5 6

1 116 2 , 7 4 3 , 3 4 0 2 , 1 8 7 , 5 5 6

RICHMOND VA ST MEM RICHMOND VA 183 4 , 8 0 1 , 1 1 3 3 , 5 0 3 , 8 1 1

I 183 4 , 8 0 1 , 1 1 3 3 , 5 0 3 , 8 1 1

RICHMOND VA NON MEM MCLEAN VA 44 1 , 1 0 7 , 7 5 5 9 3 8 , 8 8 5 NAT!ONAL WINCHESTER VA 5 8 4 , 4 0 8 7 4 , 1 9 0 NATIONAL BRIDGEWATER VA 5 6 8 , 7 2 1 6 2 , 4 6 8 NATIONAL LEESBURG VA 4 5 1 , 2 8 0 4 4 , 2 8 1 NATIONAL ROUND H I L L VA 2 2 4 , 3 6 5 2 1 , 8 3 0 NATIONAL LEXINGTON VA 2 1 3 , 0 8 2 1 1 , 8 6 0

CURACAO NA CONTROLS THIS GROUP

6 62 1 , 3 4 9 , 6 1 1 1 , 1 5 3 , 5 1 4

ROANOKE VA NATIONAL ROANOKE COUNTY VA 18 2 8 3 , 7 7 0 2 2 9 , 4 5 4 NATIONAL CLIFTON FORGE VA 2 2 2 , 7 6 5 1 9 , 8 0 9

2 20 3 0 6 , 5 3 5 2 4 9 , 2 6 3

HC GROUP TOTALS

2 0 9 1 COLONIAL-AMERICAN BANKSHARES CORPORATION COLONIAL-AMERICAN NAT BK MOUNTAIN NB OF CLIFTON FORGE

HC GROUP TOTALS

ROANOKE VA PAGE 769

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


0080 DOMINION BANKSHARES CORPORATION ROANOKE VA FIRST NAT EXCHANGE BK NATIONAL ROANOKE COUNTY VA 42 1 , 7 0 7 , 8 9 4 1 , 2 9 3 , 3 3 0 DMINON NB OF GRTR HMPTN RDS NATIONAL NORFOLK VA 28 2 8 0 , 5 8 7 2 4 4 , 1 8 1 DOMINION NB OF NORTHERN VA NATIONAL VIENNA VA 30 2 4 1 , 1 9 2 2 0 3 , 2 6 4 ROCKINGHAM NATIONAL BANK NATIONAL BRIOGEWATER VA 13 2 1 4 , 9 5 1 1 5 9 , 3 2 9 CUMBERLAND BANK AND TRUST NON MEM GRUNDY VA 7 1 9 4 , 3 7 3 1 7 4 , 2 0 0 DOMINION NB OF RICHMOND NATIONAL HENRICO COUNTY VA 11 1 6 1 , 6 7 5 1 4 3 , 1 6 4 DOMINION NATIONAL BANK NATIONAL ABINGDON VA 6 1 2 0 , 8 7 8 1 1 1 , 3 4 5 COMMERCIAL AND SAVINGS BANK NON MEM WINCHESTER VA 7 9 9 , 0 3 3 8 9 , 3 8 5 1ST N EXC BK OF MONTGMRY CTY NATIONAL BLACKSBURG VA 3 5 1 , 4 9 7 4 3 , 2 7 7 FRM BK OF EDINBURG INC ST MEM EDINBURG VA 2 2 9 , 6 1 8 2 6 , 6 7 4 DOMINION NB OF FRDRKBRG NATIONAL FREDERICKSBURG VA 3 17 ,205 1 5 , 7 7 6

HC GROUP TOTALS 11 152 3 , 1 1 8 , 9 0 3 2 , 5 0 3 , 9 2 5

0629 F & M NATIONAL CORPORATION WINCHESTER VA FARMERS 6 MERCHANTS NAT BK NATIONAL WINCHESTER VA 16 2 0 6 , 7 3 2 1 8 3 , 3 0 5 MASSANUTTEN BANK & TRUST CO NON MEM ROCKINGHAM COUNTY VA 2 1 8 , 8 3 6 1 6 , 4 0 8 SUBURBAN BANK ST MEM HENRICO CTY VA 4 1 0 , 9 4 9 9 , 9 3 3 STONEWALL JACKSON BK & TR CO ST MEM MOUNT JACKSON VA 2 9 , 1 8 0 7 , 8 5 *

HC GROUP TOTALS 4 24 2 4 5 , 6 9 7 2 1 7 , 5 0 0

5653 WESTERN BANK HOLDING COMPANY BELLEVUE WASH FIRST WESTERN BANK NON MEM BELLEVUE WASH 1 2 3 , 5 1 5 1 9 , 0 3 3

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

3747 COLUMBIA NATIONAL BANKSHARES* INC. LONGVIEW WASH COLUMBIA NATIONAL BANK NATIONAL LONGVIEW WASH 3 2 2 , 5 0 5 1 9 , 1 0 0

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

PORT ORCHARD WASH


4 4 3 4 FIRST STATE BANCSHARES, I N C . FIRST STATE BANK

PORT ORCHARD NON MEM PORT ORCHARD

HC GROUP TOTALS

5 8 0 1 COMMUNITY BAN CORPORATION PULLMAN BANK OF PULLMAN NON MEM PULLMAN

HC GROUP TOTALS

6116 REDMOND BANCORP REDMOND BANK OF REDMOND NON MEM REDMOND

HC GROUP TOTALS

5769 FIRST NORTHWEST BANC0RP0RAT10N SEATTLE NORTHWEST BANK NON MEM SEATTLE

HC GROUP TOTALS

4 2 1 1 PEOPLES BAN CORPORATION SEATTLE PEOPLES NAT BANK OF WASH NATIONAL SEATTLE

HC GROUP TOTALS

1969 RAINIER BANCORPORATION SEATTLE RAINIER NATIONAL BANK NATIONAL SEATTLE

HC GROUP TOTALS

PAGE 7 7 0



WASH WASH 2 0 , 3 7 7

2 0 , 3 7 7

1 8 , 2 6 3

1 8 , 2 6 3

WASH WASH 3

3

1 5 , 5 3 3

1 5 , 5 3 3

1 2 , 0 9 1

1 2 , 0 9 1

WASH WASH 1 3 , 8 6 0

1 3 , 8 6 0

1 0 , 6 5 1

1 0 , 6 5 1

WASH WASH 5

5

5 4 , 2 0 6

5 4 , 2 0 6

4 7 , 8 4 1

4 7 , 8 4 1

WASH WASH 92 1 , 9 6 6 , 1 2 3 1 , 4 9 4 , 4 9 4

92 1 , 9 6 6 , 1 2 3 1 , 4 9 4 , 4 9 4

WASH WASH 137 4 , 9 7 0 , 0 1 4 3 , 8 8 8 , 1 7 6

137 4 , 9 7 0 , 0 1 4 3 , 8 8 8 , 1 7 6

SEATTLE WASH


1448 SEAFIRST CORPORATION SEATTLE-FIRST NATIONAL BANK WESTERN NATIONAL BANK

HC GROUP TOTALS

SEATTLE NATIONAL SEATTLE NATIONAL BOTHELL

0 040 OLD NATIONAL BANCORPORATION OLD NAT BANK OF WASHINGTON FIRST NAT BANK I N SPOKANE

HC GROUP TOTALS

SPOKANE NATIONAL SPOKANE NATIONAL SPOKANE

5347 W . T . B . FINANCIAL CORPORATION WASHINGTON TRUST BANK

HC GROUP TOTALS

SPOKANE NON MEM SPOKANE

4 5 9 3 PUGET SOUND BANCORP PUGET SOUND NATIONAL BANK

HC GROUP TOTALS

TACOMA NATIONAL TACOMA

5 4 6 4 WASHINGTON COMMUNITY BANCSHARES, INC. WESTERN COMMUNITY BANK NA

HC GROUP TOTALS

TACOMA NATIONAL TACOMA

5 398 WASHINGTON INDEPENDENT BANCSHARES, INC. CENTRAL VALLEY BANK NA

TACOMA NATIONAL TOPPENISH

HC GROUP TOTALS

PAGE 7 7 1


WASH WASH 168 8 , 5 8 9 , 2 3 0 6 , 6 3 1 , 0 3 2 WASH 1 1 , 7 9 4 9 7 5

2 169 8 , 5 9 1 , 0 2 4 6 , 6 3 2 , 0 0 7

WASH WASH 76 1 , 3 0 3 , 7 8 7 1 , 0 8 4 , 9 2 0 WASH 3 8 2 , 4 4 0 7 1 , 0 4 0

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

WASH WASH 17 3 8 5 , 8 2 4 3 3 0 , 2 7 1

1 17 3 8 5 , 8 2 4 3 3 0 , 2 7 1

WASH WASH 53 1 , 0 0 0 , 4 8 0 8 7 2 , 6 7 4

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

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

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

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

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

VANCOUVER WASH PAGE 772




$1000 $1000

3829 NORTHWEST BANCSHAREST I N C . NORTHWEST NATIONAL BANK

HC GROUP TOTALS

VANCOUVER NATIONAL VANCOUVER

WASH WASH 9

9

6 3 , 8 8 2

6 3 , 8 8 2

5 5 , 3 5 4

5 5 , 3 5 4

4 6 5 0 CENTURION BANCORP INC. THE CHARLESTON NATIONAL BK

HC GROUP TOTALS


W.V. W.V. 3

3

4 3 7 , 5 6 1

4 3 7 , 5 6 1

2 9 5 , 4 2 0

2 9 5 , 4 2 0

4 4 2 6 ONE VALLEY BANCORP OF WEST V I R G I N I A , INC, KANAWHA VALLEY BANK NA

HC GROUP TOTALS


W.V. w.v. 2

2

4 7 5 , 2 2 5

4 7 5 , 2 2 5

3 3 4 , 9 8 9

3 3 4 , 9 8 9

5879 OMB F I N A N C I A L , I N C . OAK MOUND BANK

HC GROUP TOTALS

CLARKSBURG NON MEM CLARKSBURG

W.V. W.V. 1 1 , 8 2 9

1 1 , 8 2 9

1 0 , 3 5 7

1 0 , 3 5 7

5 4 8 1 UNION BANCORP OF WEST V I R G I N I A , INC. UNION NB OF CLARKSBURG

HC GROUP TOTALS

CLARKSBURG NATIONAL CLARKSBURG

W.V. W.V. 2

2

3 1 6 , 1 1 2

3 1 6 , 1 1 2

206,262

206,262

0 5 7 9 IRON CITY EAGLE COAL, I N C . GAULEY NATIONAL BANK

HC GROUP TOTALS

LOCKWOOD NATIONAL GAULEY BRIDGE

W.V. W.V. 2 0 , 9 5 0

2 0 , 9 5 0

1 5 , 2 9 5

1 5 , 2 9 5

PARKERSBURG W . V .


0632 ATLAS TOWING COMPANY MOUNTAIN STATE BANK

HC GROUP TOTALS

PARKERSBURG NON MEM PARKERSBURG

4139 F 6 M HOLDING COMPANY FARMERS 6 MERCHANTS BANK

SUMMERSVILLE ST MEM SUMMERSVILLE

HC GROUP TOTALS

4175 FIRST BANCORP OF WAR, INC. BANK OF WAR

WELCH NON MEM WAR

HC GROUP TOTALS

2143 FIRST WEST VIRGINIA BANCORP, INC. FIRST WV BK NA-WARWOOD FIRST WV BK NA—COMMUNITY

WHEELING NATIONAL WHEELING NATIONAL WHEELING

HC GROUP TOTALS

0549 JAMES B. CHAMBERS MEMORIAL FIRST NB 6 TR CO OF WHEELING

WHEELING NATIONAL WHEELING

HC GROUP TOTALS

0514 THE OGDEN NEWSPAPERS, INC. HALF DOLLAR TR 6 SVGS BK

WHEELING ST MEM WHEELING

HC GROUP TOTALS

PAGE 7 7 3



W.V. W.V. 2

2

* 1 , 2 0 5

4 1 , 2 0 5

3 7 , 5 9 0

3 7 , 5 9 0

W.V. W.V. 4 9 , 6 7 0

4 9 , b 7 0

4 2 , 0 0 8

4 2 , 0 0 8

W.V. W.V. 2 3 , 0 1 0

2 3 , 0 1 0

1 8 , 5 2 9

1 8 , 5 2 9

W.V. W.V. W.V.

2 1

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

4 0 , 5 2 8

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

3 6 , 7 9 2

W . V . We V « 1 0 8 , 0 7 3

1 0 8 , 0 7 3

8 3 , 0 8 1

8 3 , 0 8 1

W.V. W.V. 2

2

6 4 , 2 7 7

6 4 , 2 7 7

5 6 , 0 8 5

5 6 , 0 8 5

WHEELING W.V. PAGE 7 7 4

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

2437 WESBANCO, INC . WHEELING DOLLAR SVGS 6 TR CO

HC GROUP TOTALS

0 0 6 1 FIRST NATIONAL CORPORATION FIRST N B OF APPLETON OSHKOSH NATIONAL BANK FIRST NB OF SEYMOUR FIRST NB OF CLINTONVILLE FIRST STATE BANK COMMUNITY BANK FARMERS STATE BANK FREEDOM STATE BANK

HC GROUP TOTALS

0056 VALLEY BANCORPORATION VALLEY BANK VALLEY BANK OF SHAWANO N A VALLEY BANK OF OSHKOSH VALLEY BANK VALLEY NORTHERN BANK VALLEY BANK OF HARTFORD VALLEY BANK OF SEYMOUR VALLEY FIRST NAT BK OF RIPON VALLEY BANK OF WEYAUWEGA VALLEY BADGER BANK VALLEY BANK OF CASCO VALLEY WESTERN BANK VALLEY BANK OF WATERTOWN N A VALLEY BANK OF JUNEAU VALLEY BK OF BROWNSVILLE VALLEY BANK OF BLACK CREEK VALLEY BANK OF REEDSVILLE VALLEY BANK OF SHERWOOD VALLEY BK OF FREDONIA

HC GROUP TOTALS

FRB MEMBER-SHIP

WHEELING ST MEM WHEELING

APPLETON NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM

APPLETON OSHKOSH SEYMOUR CLINTONVILLE CAMPBELLSPORT DE PERE LARSEN TWN OF FREEDOM

APPLETON NON MEM APPLETON NATIONAL SHAWANO NON MEM OSHKOSH NON MEM KEWASKUM NON MEM APPLETON NON MEM HARTFORD NON MEM SEYMOUR NATIONAL RIPON NON MEM WEYAUWEGA NON MEM DENMARK NON MEM CASCO NON MEM GRAND CHUTE TWP NATIONAL WATERTOWN NON MEM JUNEAU NON MEM BROWNSVILLE NON MEM BLACK CREEK NON MEM REEDSVILLE NON MEM SHERWOOD NON MEM FREDONIA


W.V. W.V. 2 208,324 140,559

1 2 208,324 140,559

wise wise 4 235,931 195,619 wise 2 67,230 56,901 wise 1 45,971 42,133 wise 1 31,743 27,750 wise 2 31,348 27,912 wise 1 30,217 27,354 wise 1 17,337 15,125 wise 1 11,966 10,371

8 13 471,743 403,165

wise wise 11 193,067 143,148 wise 3 92,363 76,649 wise 3 74,059 59,362 wise 2 49,883 43,303 wise 1 47,131 3 8 , 7 5 8 wise 2 41,500 35,989 wise 1 26 ,615 23,565 wise 1 25 ,684 23,602 wise 1 24,285 21,463 wise 2 23,335 20,593 wise 1 23*237 20,646 wise 2 21,656 1 9 , 0 7 8 wise 1 18,668 16,000 wise 1 18,021 14,877 wise 2 17,933 15,791 wise 1 14,909 13,226 wise 1 12,255 10,990 wise 1 11,790 10,371 wise 1 9,641 8,645

19 38 746,432 618,076

ARCADIA w i s e


3165 B t E HOLDING COMPANY, I N C . ARCADIA STATE BANK OF ARCADIA NON MEM ARCADIA

HC GROUP TOTALS

1269 AUGUSTA FINANCIAL CORPORATION AUGUSTA PEOPLES STATE BANK NON MEM AUGUSTA

HC GROUP TOTALS

2482 BOSSHARD BANCO, LTD. BANGOR FIRST NAT BANK OF BANGOR NATIONAL BANGOR

HC GROUP TOTALS

1301 BRONKEN AGENCY, I N C . BARRON BANK OF BARRON NON MEM BARRON

HC GROUP TOTALS

5972 BIRNAMWOOD BANCSHARES, I N C . BIRNAMWOOD BANK OF BIRNAMWOOD NON MEM BIRNAMWOOD

HC GROUP TOTALS

2024 H . R . F INANCIAL , I N C . BLAIR UNION BANK OF BLAIR NON MEM BLAIR

HC GROUP TOTALS

PAGE 775



$1000 * 1 0 0 0

w i s e w i s e 2 6 , 9 0 4

2 6 , 9 0 4

2 2 , 5 6 7

2 2 , 5 6 7

w i s e w i s e I

i l

w i s e w i s e 3

1 3

w i s e w i s e l

i i

w i s e w i s e 2

1 2

w i s e w i s e 1

1 1

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

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

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

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

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

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

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

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

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

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

BLANCHARDVILLE wise PAGfc 7 7 6



DOMES. ASSETS $1000


4927 BLANCHARDVILLE FINANCIAL SERVICES, I N C . FIRST NB OF BLANCHARDVILLE

HC GROUP TOTALS

BLANCHARDVILLE NATIONAL BLANCHARDVILLE

WISC wise 1 0 , 6 4 5

1 0 , 6 4 5

9 , 6 6 4

9 , 6 6 4

4 5 9 4 BROOKLYN BANKSHARES, I N C . BROOKLYN STATE BANK

HC GROUP TOTALS

BROOKLYN NON MEM BROOKLYN

wise WISC 1 7 , 4 4 3

1 7 , 4 4 3

1 5 , 3 3 0

1 5 , 3 3 0

2355 INDEPENDENT F INANCIAL , LTD. BROWN DEER BANK

HC GROUP TOTALS

BROWN DEER NON MEM BROWN DEER

WISC WISC 4 9 , 1 7 3

4 9 , 1 7 3

4 0 , 9 0 4

4 0 , 9 0 4

6 2 9 7 DAIRYLAND STATE BANCORPORATION, I N C . DAIRYLANO STATE BANK

HC GROUP TOTALS

BRUCE NON MEM BRUCE

WISC WISC 3

3

2 4 , 5 1 1

2 4 , 5 1 1

2 2 , 3 0 8

2 2 , 3 0 #

5353 FIRST COMMUNITY BANK GROUP, INCORPORATED FIRST BANK 6 TRUST CO

HC GROUP TOTALS


WISC WISC 3

3

6 8 , 3 2 4

6 8 , 3 2 4

6 1 , 3 2 2

6 1 , 3 2 2

5 713 CAMBRIA STATE BANKSHARES, I N C . CAMBRIA STATE BANK

HC GROUP TOTALS

CAMBRIA NON MEM CAMBRIA

WISC WISC 1 3 , 4 9 9

1 3 , 4 9 9

1 2 , 2 2 9

1 2 , 2 2 9

CENTURIA w i s e


2 8 1 2 POLK COUNTY BANCO, I N C . CENTURIA POLK COUNTY BANK NON MEM BALSAM

HC GROUP TOTALS

3 2 2 9 C . S . B . F INANCIAL , I N C . CHETEK CHETEK STATE BANK NON MEM CHETEK

HC GROUP TOTALS

2 1 4 6 CLAYTON BANKSHARES, I N C . CLAYTON CIT IZENS STATE BANK NON MEM CLAYTON

HC GROUP TOTALS

4 2 0 6 IOWA-GRANT BANKSHARES, I N C . COBB COBB STATE BANK NON MEM COBB

HC GROUP TOTALS

4 2 8 4 GEBSCO, I N C . COCHRANE COCHRANE STATE BANK NON MEM COCHRANE

HC GROUP TOTALS

2 2 1 0 FIRST SOUTHEAST BANKING CORP. FIRST BK SE OF RACINE CTY NA FIRST BK SE OF LKE GENEVA NA FIRST BK SOUTHEAST OF DARIEN

DARIEN NATIONAL FRANKSVILLE NATIONAL LAKE GENEVA NON MEM DARIEN

HC GROUP TOTALS

PAGE 777

UOMfcS. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 $1000

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

1 3 2 d , 6 6 3 2 5 , 7 3 1

WISC WISC 1 2 2 , I S O 2 0 , 3 5 6

1 I 2 2 , l d b 2 0 , 3 5 6

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

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

WISC WISC I 1 0 , 7 4 3 9 , 5 3 9

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

WISC WISC 1 1 3 , 1 9 7 1 1 , 9 6 2

1 I 1 3 , 1 9 7 1 1 , 9 6 2

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

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

EAST TROY w i s e


3 7 5 0 EAST TROY BANCSHAREST I N C . STATE BK OF EAST TROY

EAST TROY NON MEM EAST TROY

HC GROUP TOTALS

3169 TALEN, INC. FIRST STATE BK OF EDGERTON

EDGERTON NON MEM EDGERTON

HC GROUP TOTALS

3036 FENNIMORE BANCORPORATION, INC. FIRST STATE BK I N FENNIMORE

FENNIMORE NON MEM FENNIMORE

HC GROUP TOTALS

3487 FERRYVILLE BANCSHARESt INC, FERRYVILLE STATE BANK

FERRYVILLE NON MEM FERRYVILLE

HC GROUP TOTALS

3 7 5 1 FLORENCE BANCORPORATION, INC. STATE BANK OF FLORENCE

FLORENCE NON MEM FLORENCE

HC GROUP TOTALS

2 837 GREAT WISCONSIN CORPORATION ELDORADO STATE BANK

FOND OU LAC NON MEM ELDORADO

HC GROUP TOTALS

PAGE 778



w i s e w i s e 2 8 , 6 4 8

2 8 , 6 4 8

2 5 , 0 4 6

2 5 , 0 4 6

w i s e w i s e

w i s e w i s e

w i s e w i s e

16,020

16,020

3 0 , 0 8 0

3 0 , 0 8 0

5 , 5 3 5

5 , 5 3 5

1 4 , 4 5 3

1 4 , 4 5 3

2 5 , 6 2 8

2 5 , 6 2 8

5 , 1 1 9

5 , 1 1 9

w i s e w i s e 9 , 6 7 1

9 , 6 7 1

8 , 7 1 6

8 , 7 1 6

w i s e w i s e 2

2

8 , 2 3 3

8 , 2 3 3

7 , 2 2 9

7 , 2 2 9

FOND DU LAC w i s e PAGE 779




2119 NEB CORPORATION NAT EXC BK6TR OF FOND DU LAC

HC GROUP TOTALS

FOND DU LAC NATIONAL FOND DU LAC

w i s e w i s e 1 3 2 , 2 8 0

1 3 2 , 2 8 0

1 1 3 , 7 8 7

1 1 3 , 7 8 7

4 311 NORTHWOODS BANKSHARES, I N C . BANK OF SPOONER

HC GROUP TOTALS

FOND DU LAC NON MEM SPOONER

WISC w i s e 3

3

3 6 , 8 2 7

3 6 , 8 2 7

3 1 , 8 3 5

3 1 , 8 3 5

0868 FORT BANCORP, I N C . BANK OF FORT ATKINSON

HC GROUP TOTALS

FORT ATKINSON NON MEM FORT ATKINSON

WISC WISC 2 1 , 5 7 3

2 1 , 5 7 3

1 8 , 2 6 7

1 8 , 2 6 7

5790 GALE BANK HOLDING COMPANY, INC. BANK OF GALESVILLE

HC GROUP TOTALS

GALESVILLE NON MEM GALESVILLE

WISC WISC 1 7 , 8 3 3

1 7 , 8 3 3

1 5 , 6 4 1

1 5 , 6 4 1

4 5 2 3 C IT IZENS HOLDING CORPORATION CITIZENS STATE BANK

HC GROUP TOTALS

GENOA CITY NON MEM GENOA CITY

WISC WISC 2

2

1 1 , 1 2 5

1 1 , 1 2 5

9 , 9 1 2

9 , 9 1 2

2419 GILMAN CORPORATION STATE BANK OF GILMAN

HC GROUP TOTALS

GILMAN NON MEM GILMAN

WISC WISC 1 2 , 9 4 6

1 2 , 9 4 6

1 1 , 3 0 8

1 1 , 3 0 8

GLENWOOD CITY w i s e PAGE 780


GLENWOOD BANCSHARES, I N C . FIRST NB OF GLENWOOD CITY

5740

HC GROUP TOTALS

1253 JE NSEN—SUNDQU1ST AGENCY, I N C . FIRST BANK OF GRANTSBURG

HC GROUP TOTALS

0 1 0 8 ASSOCIATED BANC-CORP. KELLOGG CITIZENS NAT BANK MANITOWOC SAVINGS BANK N A FIRST NB OF NEENAH BANK OF COMMERCE KIMBERLY STATE BANK NEENAH WEST NAT BANK ASSOCIATED BANK OF APPLETON

HC GROUP TOTALS

G.W. BANCORP., I N C . GREENLEAF—WAYSIDE BANK

4424

HC GROUP TOTALS

HIAWATHA BANCSHARES, I N C . HIAWATHA NATIONAL BANK

5737

HC GROUP TOTALS

FRB MEMBER-SHIP

NO. BANKS

NO. OF OFFICES



GLENWOOD CITY NATIONAL GLENWOOD CITY

wise wise I 13,039 11,318

1 1 13,039 11,318

GRANTSBURG NON MEM GRANTSBURG

wise wise 6 78,584 67,540

1 6 78,584 67,540

GREEN BAY NATIONAL GREEN BAY NATIONAL MANITOWOC NATIONAL NEENAH NON MEM MILWAUKEE NON MEM KIMBERLY NATIONAL NEENAH NON MEM APPLETON

wise wise wise wise wise wise wise wise

4 3 4 1 2 2 1

337,662 149,677 111,36b 87,025 24,588 22,645 9,538

246,001 117,633 92,135 71,050 22,008 19,582 8,298

7 17 742,551 576,707

GREENLEAF NON MEM GREENLEAF

wise wise 2 14,186 1 2 , 3 0 9

i 2 14,13b 1 2 , 3 0 9

HAGER CITY NATIONAL HAGER CITY

wise wise 1 9 , 9 0 5 8,570

i 1 9 , 9 0 5 8,570

HAMPTON wise


35 22

HC GROUP TOTALS

BMG BANCORPORATION BANK OF GAYS MILLS

HAMPTON NON MEM GAYS MILLS

2662 SWORD FINANCIAL CORPORATION HORICON STATE BANK

HC GROUP TOTALS

HORICON NON MEM HORICON

2980 CHARTER 95 CORPORATION FIRST NAT BANK OF HUDSON

HC GROUP TOTALS

HUDSON NATIONAL HUDSON

3997 HUDSON BANCSHARES CORPORATION STATE BANK OF HUDSON

HC GROUP TOTALS

HUDSON NON MEM HUDSON

0 2 6 2 NORTHERN FINANCIAL CORPORATION STATE BANK OF INDEPENDENCE

HC GROUP TOTALS


0 1 5 3 BANCWIS CORPORATION BANK OF WISCONSIN MERCHANTS BK OF EVANSVILLE

JANESVILLE NON MEM JANESVILLE NON MEM EVANSVILLE

HC GROUP TOTALS

PAGE 7 8 1


DOMES. ASSETS *1000


wise wise 1 3 , 3 9 2

1 3 , 3 9 2

1 1 , 7 2 6

1 1 , 7 2 6

wise wise 2 3 , 9 7 3

2 3 , 9 7 3

2 2 , 0 0 3

2 2 , 0 0 3

wise wise 2 9 , 6 5 7

2 9 , 6 5 7

2 5 , 6 6 3

2 5 , 6 6 3

wise wise 2

2

20 , 520

2 0 , 5 2 0

1 6 , 3 9 8

1 8 , 3 9 8

wise wise 1 5 , 5 0 8

1 5 , 5 0 8

1 4 , 1 1 5

1 4 , 1 1 5

wise wise wise

6 1

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

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

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

JANESVILLE w i s e


1065 COUNTRY BANK SHARES CORP. MONTELLO STATE BANK

JANESVILLE NON MEM MONTELLO

HC GROUP TOTALS

1138 MANAGEMENT OPERATIONS, STATE BK OF MT HOREB

INC, JANESVILLE NON MEM MOUNT HOREB

HC GROUP TOTALS

1137 MC GUIRE WAUSAU AGENCY JANESVILLE STATE BK OF ARGYLE NON MEM ARGYLE

HC GROUP TOTALS

0487 ROCK COUNTY BANCORP ROCK CTY NB OF JANESVILLE ROCK COUNTY SAVINGS AND TR

JANESVILLE NATIONAL JANESVILLE NON MEM JANESVILLE

HC GROUP TOTALS

2590 BROGAN BANKSHARES, I N C . KAUKAUNA BANK OF KAUKAUNA N 0 N M M KAUKAUNA

HC GROUP TOTALS

3 8 6 6 ' F I S A B " K P 0 R A T I ° N ' I N C - NON MEMKAUKKSKAUNA F 6 M BANK OF APPLETON NON MEM APPLETON

HC GROUP TOTALS

PAGFC 782



w i s e w i s e 2 2 , 8 3 7

2 2 , 8 3 7

2 0 , 5 5 1

2 0 , 5 5 1

w i s e W1SC 1 3 7 , 5 1 6 3 2 , 6 2 2

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

w i s e Wise 1 1 8 , 8 3 6 1 6 , 0 0 4

1 1 1 8 , 8 3 6 1 6 , 0 0 4

w i s e WISC 2 5 1 , 8 2 1 4 5 , 4 4 5 Wise 2 3 0 , 6 9 3 2 6 , 7 2 0

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

w i s e Wise 1 2 7 , 7 5 8 2 4 , 6 3 5

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

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

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

LA FARGE wise

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

4 25 2 LAFARGE BANCORP, I N C . LA FARGE STATE BANK

LA FARGE NON MEM LA FARGE

HC GROUP TOTALS

5 525 COULEE BANCSHARES, I N C . COULEE STATE BANK

LACROSSE NON MEM LA CROSSE

HC GROUP TOTALS

3 8 3 1 GENEVA CAPITAL CORPORATION CITIZENS NATIONAL BANK

LAKE GENEVA NATIONAL LAKE GENEVA

HC GROUP TOTALS

0 6 8 0 THE GREENWOOD'S BANCORPORATIONT INC. GREENWOODS STATE BANK

LAKE MILLS NON MEM LAKEMILLS

HC GROUP TOTALS

5738 LANCASTER BANCSHARES, I N C . LANCASTER STATE BANK

LANCASTER NON MEM LANCASTER

HC GROUP TOTALS

5850 HEADWATERS BANCORP, I N C . HEADWATERS STATE BANK

LAND O'LAKES NON MEM LAND 0 LAKES

HC GROUP TOTALS

PAGE 783



wise WI sc 2

2

9 , 6 1 7

9 , 6 1 7

8,622

8,622

wise wise 3 1 , 3 8 4

3 1 , 3 8 4

2 8 , 1 2 3

2 8 , 1 2 3

wise wise

wise wise

wise wise

wise wise

3 1 , 5 7 9

3 1 , 5 7 9

1 7 , 7 9 8

1 7 , 7 9 8

4 5 , 6 6 3

4 5 , 6 6 3

6 , 4 0 2

6 , 4 0 2

2 9 , 3 5 5

2 9 , 3 5 5

1 5 , 9 5 0

1 5 , 9 5 0

3 5 , 7 9 3

3 5 , 7 9 3

5 , 8 7 3

5 , 8 7 3

LONE ROCK wise


3280 LONE ROCK INVESTMENTS, I N C . STATE BK OF LONE ROCK

LONE ROCK NON MEM LONE ROCK

HC GROUP TOTALS

, 5 5 , I M P E N D E N T ^ . R E S . ,MC.

HC GROUP TOTALS

0 0 9 1 UNITED BANKS OF WISCONSIN, I N C . UNITED BANK & TR OF MADISON FRMS6CTZ UTD BK IN SAUK CITY UNITED BANK IN MENOMONIE UNITED BANK OF WESTGATE UNITED BANK IN SUN PRAIRIE

MADISON NON MEM MADISON NON MEM NON MEM NON MEM NON MEM

SAUK CITY MENOMONIE MADISON SUN PRAIRIE

HC GROUP TOTALS

3005 FOUR SEASONS OF W I S . , I N C . MANAWA FARMERS STATE BANK NON MEM MANAWA

HC GROUP TOTALS

3573 F 6 M BANKSHARES, I N C . FARMERS & MRCH BANK 6 TRUST

MARINETTE NON MEM MARINETTE

HC GROUP TOTALS

PAGE 784



wise wise 2

2

6 , 8 3 7

6 , 8 3 7

5 , 9 2 3

5 , 9 2 3

wise wise 2 9 , 3 9 7

2 9 , 3 9 7

2 5 , 7 9 5

2 5 , 7 9 5

wise wise wise wise wise wise

6 2 1 2 1

12

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

2 b 6 , 7 5 5

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

2 2 8 , 8 7 4

wise wise 2

2

2 5 , 1 7 0

2 5 , 1 7 0

21,601

21,601

wise wise 2

2

5 7 , 9 6 0

5 7 , 9 6 0

5 2 , 6 3 7

5 2 , 6 3 7

MAUSTON wise PAGE 785



DOMES. DOMtS. ASSETS DEPOSITS *1000 $1000

4 5 2 4 MAUSTON BANCORP, I N C . BANK OF MAUSTON

HC GROUP TOTALS

MAUSTON NON MEM MAUSTON

wise wise 3

3

4 2 , 8 1 9

4 2 , 6 1 9

3 6 , 1 5 7

3 8 , 1 5 7

3830 NORTHERN BANKSHARES, I N C . MC FARLAND STATE BANK

HC GROUP TOTALS

MCFARLAND NON MEM MC FARLAND

WISC WISC 1 7 , 9 6 6

1 7 , 9 6 6

1 5 , 4 9 2

1 5 , 4 9 2

5436 F 6 M FINANCIAL SERVICES CORPORATION F 6 M BANK

HC GROUP TOTALS

MENOMONfcE FALLS NON MEM MENOMONEE FALLS

WISC WISC 4

4

1 3 7 , 2 5 3

1 3 7 , 2 5 3

1 1 6 , 9 5 1

1 1 6 , 9 5 1

2 7 0 3 COMMUNITY BANKS, I N C . BANK OF MIDOLETON AMERICAN EXCHANGE BANK BANK OF SHOREWOOD H I L L S

1055 BADGER BANKSHARES CORPORATION MONONA GROVE STATE BANK

2 7 0 3 COMMUNITY BANKS, I N C .

HC GROUP TOTALS

MIDOLETON NON MEM MIDOLETON NON MEM MADISON NON MEN SHOREWOOD H ILLS

MONONA NON MEM MONONA

MIDOLETON

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

WISC WISC 2 6 3 , 6 0 5

WISC CONTROLS THIS GROUP

4 9 1 8 7 , 9 1 0

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

5 8 , 0 6 2

1 6 5 , 2 7 8

1021

HC GROUP TOTALS

BANKMANAGERS CORP. PARK STATE BANK

MILWAUKEE NON MEM MILWAUKEE

WISC WISC 8 8 , 7 3 9

8 8 , 7 3 9

7 7 , 0 7 8

7 7 , 0 7 8

MILWAUKEE w i s e


0926 EVERETT G. SMITH 1961 TRUST MILWAUKEE WALDO STATE BANK NON MEM WALDO

HC GROUP TOTALS

0 0 4 1 FIRST WISCONSIN CORPORATION FIRST WISCONSIN NAT BANK FIRST WISC NAT BANK FIRST WI NB OF OSHKOSH FIRST WIS NB OF FOND DU LAC FIRST WI BK OF GREEN BAY FIRST WISCONSN BK OF MAYFAIR FIRST WI BK OF RACINE FIRST WISC NAT BK OF SO GATE FIRST WISCONSIN NAT BANK FIRST WISCONSIN NATIONAL BK FIRST WISCONSIN TRUST CO FIRST WI NB OF WAUSAU FIRST WI NB OF MEQUON FIRST WI NORTHWESTERN NAT BK FIRST WI BK OF WAUKESHA FIRST WI BK OF WAUNAKEE FIRST WISC NAT BK OF WESTOWN FIRST WI BK OF GREEN BAY

MILWAUKEE NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM

MILWAUKEE EAU CLAIRE OSHKOSH FOND DU LAC GREEN BAY WAUWATOSA RACINE GREENFIELD RICE LAKE BROOKFIELD MILWAUKEE WAUSAU MEQUON MILWAUKEE WAUKESHA WAUNAKEE MADISON ASHWAUBFCNON

HC GROUP TOTALS

3662 GREATER MILWAUKEE FINANCIAL CORP. GREATER MILWAUKEE BANK


HC GROUP TOTALS

2566 INLAND BELOIT CORPORATION MILWAUKEE HERITAGE BANK BELOIT NON MEM BELOIT

0836 HERITAGE WISCONSIN CORPORATION WAUWATOSA

HC GROUP TOTALS

PAGE 786

DOMES. DOMES. NO. NO, OF ASSETS DEPOSITS BANKS OFFICES $1000 $1000

w i s e WISC 1 7 , 9 5 3 6 , 7 8 4

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

WISC WISC 33 3 , 0 9 1 , 5 1 7 2 , 0 2 6 , 7 8 2 WISC 5 1 8 4 , 9 9 0 1 5 2 , 2 9 5 WISC 5 1 5 1 , 5 2 8 1 3 3 , 2 3 6 WISC 4 131 ,865 1 1 5 , 8 5 7 WISC 2 7 3 , 1 8 7 6 5 , 1 7 4 WISC a 68 , 0 1 4 6 2 , 5 6 0 WISC 2 5 9 , 4 0 1 5 2 , 0 1 8 WISC 2 5 3 , 8 2 7 4 7 , 5 8 1 WISC 2 5 3 , 3 9 3 4 8 , 4 8 9 WISC 2 5 3 , 3 6 4 4 8 , 5 2 7 WISC 3 3 5 , 1 7 5 2 5 , 9 4 4 WISC 1 3 4 , 3 7 7 2 8 , 9 4 7 WISC 1 2 2 , 6 2 9 2 0 , 5 5 7 WISC 1 2 1 , 6 8 8 1 8 , 6 7 0 WISC 2 2 0 , 4 0 0 1 8 , 8 4 1 WISC 1 18 ,698 1 7 , 1 1 5 WISC 2 1 7 , 9 2 2 1 6 , 3 2 2 WISC 1 1 7 , 8 6 0 1 5 , 0 8 5

18 7 1 4 , 1 0 9 , 8 3 5 2 , 9 1 4 , 0 0 0

w i s e WISC 1 3 4 , 7 5 1 3 0 , 8 5 9

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

WISC w i s e 6 1 2 3 , 3 0 4 9 6 , 3 5 0


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

MILWAUKEE w i s e PAGE 787




1033 M. S . INVESTMENT CO. MITCHELL STREET STATE BANK

HC GROUP TOTALS


w i s e w i s e 4 3 , 1 8 5

4 3 , 1 8 5

3 6 , 1 5 3

3 6 , 1 5 3

0046 MARSHALL & ILSLEY CORPORATION MCI MARSHALL C ILSLEY BANK M&I NORTHERN BANK M&I WEST SUBURBAN BANK M&I AMERICAN BANK & TRUST CO M C I WESTERN STATE BANK FIRST NAT BANK OF SUPERIOR M&I SILVER SPRING BANK M & I C IT IZENS AMERICAN BANK M&I BANK OF MAYVILLE M&I BANK OF WATERTOWN M&I RIPON STATE BANK M&I PEOPLES BANK M&I MERCHANTS BANK M&I BANK OF GREENFIELD M&I BANK OF ADAMS-FRIENDSHIP M & I FOX HEIGHTS BANK M&I NEW HOLSTEIN BANK M&I BANK OF MONOMONEE FALLS M&I BANK OF WESTFIELD MCI BANK OF MT PLEASANT M&I BANK OF PORTAGE COUNTY

HC GROUP TOTALS

MILWAUKEE ST i MEM MILWAUKEE ST 1 MEM MILWAUKEE NON MEM BROOKFIELD ST MEM RACINE NON MEM OSHKOSH NATIONAL SUPERIOR NON MEM MILWAUKEE NON MEM MERRILL NON MEM MAYVILLE NON MEM WATERTOWN NON MEM RIPON NON MEM COLONA NON MEM RHINELANObR NON MEM GREENFIELD NON MEM ADAMS NON MEM ASHWAUBENON NON MEM NEW HOLSTEIN NON MEM MENOMONEE FALLS NON MEM WESTFIELD NON MEM MT PLEASANT TWP NON MEM ALMOND

w i s e 4 1 , 4 6 6 , 0 5 $ 7 8 3 , 2 2 5 w i s e 2 1 5 1 , 5 5 9 1 2 3 , 3 8 0 w i s e I 9 4 , 4 7 3 6 9 , 0 8 0 w i s e 3 8 1 , 1 3 8 6 0 , 5 1 b w i s e 2 7 1 , 8 8 7 6 1 , 9 9 6 w i s e 2 6 4 , 6 2 7 5 5 , 4 3 7 w i s e 1 5 0 , 7 1 2 4 3 , 6 5 1 w i s e 1 4 8 , 8 2 9 4 3 , 2 2 0 w i s e 2 4 8 , 1 2 4 4 2 , 8 5 3 w i s e 1 4 7 , 8 0 4 4 0 , 0 5 2 w i s e 3 4 6 , 8 7 9 4 2 , 4 1 2 w i s e 5 4 5 , 2 8 4 4 0 , 3 0 2 w i s e 2 4 3 , 6 8 1 3 9 , 0 7 8 w i s e 1 3 7 , 0 3 9 3 3 , 1 9 9 w i s e 1 3 4 , 4 1 6 3 1 , 1 4 8 w i s e 1 2 9 , 9 2 5 2 6 , 9 8 7 w i s e 1 2 9 , 8 5 6 2 6 , 4 3 2 w i s e 1 2 8 , 4 7 4 2 5 , 7 2 8 w i s e 1 1 9 , 1 5 3 1 7 , 2 5 1 w i s e 1 1 7 , 7 9 9 1 5 , 7 8 2 w i s e 1 1 6 , 7 6 2 1 5 , 0 5 6

2 1 37 2 , 4 9 4 , 4 7 9 1 , 6 3 6 , 7 8 5

3363 MID-CONTINENTAL BANCORPORATION, INC. CONTINENTAL BANK £ TRUST CO CONTINENTAL BANK HAMPTON CONTINENTAL BK MID-AMERICA CONTINENTAL BK GUARDIAN

HC GROUP TOTALS

MILWAUKEE NON MEM MILWAUKEE NON MEM MILWAUKEE NON MEM MILWAUKEE NON MEM MILWAUKEE

w i s e w i s e w i s e w i s e w i s e

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

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

MILWAUKEE wise PAGE 768


3871 MILWISC-BANCORPT INC. MIDTOWN STATE BANK

HC GROUP TOTALS

0668 SOUTH MIDLAND FINANCIAL CORPORATION SOUTH MIDLAND BANK

FRB MEMBER-SHIP



HC GROUP TOTALS

0045 THE MARINE CORPORATION MARINE BANK NAT ASSN PPL MRN BK OF GREEN BAY MARINE FIRST NB OF RACINE MARINE BANK DANE COUNTY MARINE FIRST NATIONAL BK WAUKESHA COUNTY MARINE BANK CUOAHY MARINE BANK WEST BEND MARINE BANK MARINE BANK OF BEAVER DAM MARINE NAT BANK MARINE NB OF WAUKESHA MARINE BK KETTLE MORAINE SOUTH MILWAUKEE MARINE BANK MARINE BANK WATERTOWN NA GERMANTOWN MARINE BANK BURLINGTON MARINE BANK OAK CREEK MARINE NAT BANK

HC GROUP TOTALS

4048 WESTERN BANCSHARES * INC. MILWAUKEE WESTERN BANK

MILWAUKEE NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM NON MEM NATIONAL

MILWAUKEE GREEN BAY RACINE MADISON JANESVILLE PEWAUKEE CUDAHY WEST BEND BEAVER DAM NEENAH WAUKESHA DELAFIELD SOUTH MILWAUKEE WATERTOWN GERMANTOWN BURLINGTON OAK CREEK


HC GROUP TOTALS

DOMES. DOMES. NO, NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 $1000

wise wise 1 11,829 9,875

1 1 11,829 9,875

wise wise 1 17,007 14,119

1 1 17,007 14,119

wise wise 7 1,110,107 771,927 wise 3 186,749 165,210 wise 7 153,620 115,059 wise 7 132,063 115,663 wise 3 117,411 103,105 wise 3 88,516 75,891 wise 1 78 ,269 65,307 wise 1 59,4185 51,498 wise 2 55,463 50,063 wise 1 54,146 45,254 wise 2 51,623 44,324 wise 5 48,786 44,423 wise 1 46,461 37,164 wise 1 43,625 36,795 wise 1 28,402 25,582 wise 2 27,602 25,395 wise 2 22,147 20,353

17 49 2,306,07 5 1,793,013

wise wise 1 104,048 80,132

i 1 104,048 80,132

MILWAUKEE w i s e PA&fc 789




2650 WISCUB, INC. CLEVELAND STATE BANK

HC GROUP TOTALS

MILWAUKEE NON MEM CLEVELAND

WISC w i s e 1 2 , 0 4 7

1 2 , 0 4 7

1 0 , 7 1 1

1 0 , 7 1 1

5736 SOUTHERN WISCONSIN BANCSHARES CORPORATION FARMERS SAVINGS BANK

HC GROUP TOTALS

MINERAL POINT NON MEM MINERAL POINT

WISC WISC 4

4

3 3 , 7 0 3

3 3 , 7 0 3

2 9 , 9 1 4

2 9 , 9 1 4

1403 BARRON INVESTMENT COMPANY, INC, FIRST NAT BANK OF BARRON

HC GROUP TOTALS

MINNETONKA NATIONAL BARRON

WISC WISC 1 9 , 0 0 9

1 9 , 0 0 9

1 6 , 4 6 3

1 6 , 4 6 3

3626 ISLAND CITY BANCORP, I N C . SECURITY STATE BANK

HC GROUP TOTALS

MINOCQUA NON MEM MINOCQUA

WISC WISC 3

3

4 4 , 2 9 6

4 4 , 2 9 6

3 7 , 6 1 3

3 7 , 6 1 3

1055 BADGER BANKSHARES CORPORATION MONONA GROVE STATE BANK

2703 COMMUNITY BANKS, I N C .

HC GROUP TOTALS

MONONA NON MEM MONONA

MIDDLETON

WISC WISC 6 3 , 6 0 5


1 2 6 3 , 6 0 5

5 8 , 0 6 2

5 6 , 0 6 2

1087 COMMERCIAL BANC-CORP. COMMERCIAL AND SWINGS BANK

HC GROUP TOTALS


WISC WISC 2

2

7 0 , 1 3 b

7 0 , 1 3 6

6 3 , 9 5 4

6 3 , 9 5 4

MUKWONAGO w i s e PAGE 790




5557 CITIZENS BANK HOLDING, I N C . CITIZENS BANK

HC GROUP TOTALS

MUKWONAGO NON MEM MUKWONAGO

w i s e w i s e 2

2

4 8 , 5 0 2

4 8 , 5 0 2

4 3 , 2 2 6

4 3 , 2 2 6

6118 CENTRAL LAKES BANCORPORATION, I N C . NECEDAH BANK

HC GROUP TOTALS

NECEDAH NON MEM NECEDAH

w i s e w i s e 10,112

10,112

8 , 7 6 7

8 , 7 6 7

4118 NORTH HOLDING COMPANY, I N C . NEILLSVILLE BANK

HC GROUP TOTALS

NEILLSVILLE NON MEN NEILLSVILLE

WISC WISC 3

3

3 9 , 2 8 1

3 9 , 2 8 1

3 4 , 6 0 7

3 4 , 6 0 7

3439 NEKOOSA PORT EDWARDS BANCORPORATION INC. NEKOOSA PORT EDWARDS ST BK

HC GROUP TOTALS

NEKOOSA NON MEM NEKOOSA

WISC WISC 2

2

2 7 , 9 1 5

2 7 , 9 1 5

2 4 , 1 0 4

2 4 , 1 0 4

ONE CORPORATION FIRST NB OF NEW RICHMOND

2411

HC GROUP TOTALS

NEW RICHMOND NATIONAL NEW RICHMOND

WISC WISC 2 3 , 1 0 3

2 3 , 1 0 3

2 0 , 6 9 7

2 0 , 6 9 7

0273 ST. CROIX BANCO, INC. BANK OF NEW RICHMOND BANK OF SOMERSET

HC GROUP TOTALS

NEW RICHMOND NON MEN NEW RICHMOND NON MEM SOMERSET

WISC WISC WISC

3 4 , 6 6 0 7 , 8 4 5

4 2 , 5 0 5

2 9 , 0 3 5 7 , 1 4 9

3 6 , 1 8 4

OAK CREEK wise PAGE 7 9 1



DOMES* ASSETS $1000

DOMES. DEPOSITS

$1000

3349 TRI CITY BANKSHARES CORPORATION TRI-CY NB OF OAK CREEK TRI CY NB OF HALES CORNERS TRI CY NB OF W ALLIS TRI CITY NB OF BROWN DEER

HC GROUP TOTALS

OAK CREEK NATIONAL OAK CREEK NATIONAL HALES CORNERS NATIONAL WEST ALL IS NATIONAL BROWN DEER

WISC wise WISC WISC WISC

2 2 1 1

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

7 9 , 2 2 5

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

8 , 1 8 7

6 5 , 1 5 7

5 880 OREGON BANCORP, INC. COMMUNITY NATIONAL BANK

HC GROUP TOTALS

OREGON NATIONAL OREGON

WISC WISC 9 , 2 1 9

9 , 2 1 9

7 , 6 8 7

7 , 6 8 7

OSCEOLA BANC0RP0RAT10N, INC. BANK OF OSCEOLA

3215

HC GROUP TOTALS

OSCEOLA NON MEM OSCEOLA

WISC WISC 2 0 , 0 9 2

2 0 , 0 9 2

18,026

18,026

2348 OWEN—CURTISS FINANCIAL CORPORATION OWEN CURTISS STATE BANK

HC GROUP TOTALS

OWEN NON MEM OWEN

WISC WISC 2

2

1 2 , 7 1 3

1 2 , 7 1 3

1 1 , 4 8 8

1 1 , 4 8 8

4072 CAMERON INVESTMENT COMPANY, INC. BANK OF CAMERON

HC GROUP TOTALS

PARK FALLS NON MEM CAMERON

WISC WISC 6 , 5 1 7

6 , 5 1 7

5 , 8 4 9

5 , 8 4 9

1317 PARK FALLS AGENCY, I N C . FIRST NAT BK OF PARK FALLS

HC GROUP TOTALS

PARK FALLS NATIONAL PARK FALLS

wise w i s e 3 2 , 6 9 9

3 2 , 6 9 9

2 8 , 9 3 5

2 8 , 9 3 5

PARK FALLS w i s e PAGE 792




1380 VOYAGEUR DEVELOPMENT CORPORATION PARK FALLS STATE BANK

HC GROUP TOTALS

PARK FALLS NON MEM PARK FALLS

w i s e w i s e 1 9 , 0 3 7

1 9 , 0 3 7

1 6 , 6 0 3

1 6 , 6 0 3

4868 CLARE BANCORPORATION STATE NB OF PLATTEVILLE FARMERS AND MERCHANTS BANK FIRST NAT BANK OF BOSCOBEL

HC GROUP TOTALS

PLATTEVILLE NATIONAL PLATTEVILLE NON MEM SHULLSBURG NATIONAL BOSCOBEL

w i s e w i s e w i s e w i s e

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

6 , 7 9 9

7 4 , 6 6 0

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

5 , 4 3 5

5 5 , 9 0 6

4176 MONTFORT BANCORPORATION, INC. CITIZENS STATE BANK

HC GROUP TOTALS

PLATTEVILLE NON MEM MONTFORT

w i s e w i s e 11,602

11,602

1 0 , 4 4 1

1 0 , 4 4 1

5509 DAIRY STATE FINANCIAL SERVICES, INC. DAIRY STATE BANK

HC GROUP TOTALS

PLYMOUTH NON MEM PLYMOUTH

WISC w i s e 2 1 , 7 5 5

2 1 , 7 5 5

1 9 , 7 6 9

1 9 , 7 6 9

4 1 2 4 PTD BANCORP., INC. POTOSI STATE BANK

HC GROUP TOTALS

POTOSI NON MEM POTOSI

WISC WISC 2

2

1 8 , 4 6 2

18 ,462

1 6 , 7 8 0

1 6 , 7 8 0

2 9 1 1 WISCONSIN BAN CORP. PRAIRIE CITY BANK

HC GROUP TOTALS

PRAIRIE DU CHIEN NON MEM PRAIRIE DU CHIEN

WISC WISC 4

4

5 3 , 9 7 3

5 3 , 9 7 3

4 6 , 8 9 4

4 6 , 8 9 4

RACINE w i s e PAGE 793




SIOOO $1000

ELMWOOD FINANCIAL CORPORATION BANK OF ELMWOOD

3896

HC GROUP TOTALS

RACINE NON MEM RACINE

w i s e w i s e 2

2

6 5 , 1 8 6

b5 »186

5 6 * 1 0 4

5 8 , 1 0 4

3935 HERITAGE RACINE CORPORATION HERITAGE BANK AND TRUST HERITAGE BANK-MT PLEASANT HERITAGE BK—RACINE

HC GROUP TOTALS

RACINE NON MEM WIND POINT NON MEM MT PLEASANT TWP NON MEM RACINE

WISC w i s e w i s e w i s e

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

191 ,792

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

1 6 0 , 6 3 2

6070 NORTH SIDE BANCORP, I N C . NORTH SIDE BANK NORTH SIDE BK OF CALEDONIA

HC GROUP TOTALS

RACINE NON MEM RACINE NON MEM TWN OF CALEDONIA

w i s e WISC WISC

6 7 , 7 9 7 2,181

6 9 , 9 7 6

5 8 , 2 9 1 1 , 4 2 2

5 9 , 7 1 3

4303 RICE LAKE BANCORP., I N C . DAIRY STATE BANK

HC GROUP TOTALS

RICE LAKE NON MEM RICE LAKE

w i s c w i se 1 4 1 , 2 6 7 3 6 , 3 4 1

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

ROBERTS BANCORPORATION STATE BANK OF ROBERTS

3735

HC GROUP TOTALS

ROBERTS NON MEM ROBERTS

w i s e w i s e 8 , 6 3 1

8 , 6 3 1

5 , 1 1 7

5 , 1 1 7

0114 CIT IZENS BANCORPORATION CITIZENS BANK

SHEBOYGAN ST MEM SHEBOYGAN

w i s e WISC 2 6 9 , 6 5 6 2 1 2 , 5 7 1

SHEBOYGAN w i s e PAGE 7 9 4



DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

0114 C IT IZENS BANCORPORATION CIT IZENS NORTH SHORE BANK GILLETT STATE BANK CITIZENS LAKESHORE BANK CIT IZENS AMERICAN BANK NA CITIZENS NORTH SIDE BANK CIT IZENS SOUTH SIDE BANK CITZ 6K OF MANITOWOC

HC GROUP TOTALS

SHEBOYGAN NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM

SHOREWOOD GILLETT TWO RIVERS GREEN BAY SHEBOYGAN SHEBOYGAN MANITOWOC

w i s e WISC w i s e WISC WISC w i s e WISC WISC

z 4 4 2 1 1 1

19

7 6 , 3 2 3 6 4 , 6 4 9 5 1 , 7 3 7 4 6 , 2 8 5 3 3 , 8 0 1 16,086

5 , 3 6 2

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

4 , 2 9 8

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

0112 SECURITY FINANCIAL SERVICES,INC. SECURITY FIRST NATIONAL BANK MANITOWOC COUNTY BANK SOUTH WEST STATE BANK BANK OF MENASHA FARMERS MERCHANTS NAT BK ELDORADO STATE BANK

HC GROUP TOTALS

SHEBOYGAN NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM

SHEBOYGAN MANITOWOC SHEBOYGAN MENASHA PRINCETON ELDORADO

WISC w i s e w i s e w i s e w i s e w i s e WISC

1 2 1 2 1 2

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

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

8 , 2 3 3

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

7 , 2 2 9

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

4839 SPENCER BANCORPORATION, INC. SPENCER STATE BANK

HC GROUP TOTALS

SPENCER NON MEM SPENCER

w i s e WISC 2 0 , 2 7 6

2 0 , 2 7 b

1 7 , 8 9 2

1 7 , 8 9 2

2346 GAVIC SERVICES, I N C . BANK OF SPRING VALLEY

HC GROUP TOTALS

SPRING VALLEY NON MEM SPRING VALLEY

WISC WISC 2

2

2 3 , 6 4 0

2 3 , 6 4 0

2 0 , 9 8 0

2 0 , 9 8 0

6030 FINANCIAL SERVICES OF S T . CROIX FALLS, I N C . ST. CROIX FIRST NB OF ST CROIX FALLS NATIONAL ST CROIX FALLS

HC GROUP TOTALS

WISC WISC 1

1

2 6 , 9 0 7

2 6 , 9 0 7

2 4 , 4 2 3

2 4 , 4 2 3

STANLEY w i s e PAGE 795




3103 STANLEY BANCORPORATION, INC. FARMERS & MERCHANTS ST BANK

HC GROUP TOTALS

STANLEY NON MEM STANLEY

w i s e w i s e 2

2

3 1 , 0 0 9

3 1 , 0 0 9

2 7 , 4 9 7

2 7 , 4 9 7

2776 FIRST AFFILIATED BANCORPORATION, INC. FIRST NB OF STEVENS PNT BANK OF PARK RIDGE

HC GROUP TOTALS

STEVENS POINT NATIONAL STEVENS POINT NON MEM PARK RIDGE

w i s e w i s e w i s e

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

1 1 2 , 4 2 0

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

9 8 , 2 5 0

2 572 BAYLAKE CORP. BANK OF STURGEON BAY

HC GROUP TOTALS

STURGEON BAY ST MEM STURGEON BAY

w i s e w i s e 9

9

1 1 7 , 9 6 2

1 1 7 , 9 6 2

1 0 4 , 0 2 7

1 0 4 , 0 2 7

2451 PENINSULA FINANCIAL, INC . FIRST STATE BK OF ALGOMA

HC GROUP TOTALS

STURGEON BAY NON MEM ALGOMA

w i s e w i s e 2

2

1 0 , 8 5 3

1 0 , 8 5 3

9 , 9 4 2

9 , 9 4 2

4330 COLONIAL BANCORPORATION, INC. COLONIAL BANK RICHFIELD STATE BANK

HC GROUP TOTALS

THIENSVILLE NON MEM THIENSVILLE NON MEM RICHFIELD TWP

w i s e w i s e w i s e

4 2

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

6 8 , 6 3 3

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

5 9 , 7 5 0

3823 TIGERTON BANCORPORATION, INC, FIRST NB IN TIGERTON

HC GROUP TOTALS

TIGERTON NATIONAL TIGERTON

w i s e w i s e 7 , 9 1 9

7 , 9 1 9

7 , 0 8 2

7 , 0 8 2

TOMAHAWK w i s e


3387 BRADLEY BANCORPORATION, INC . BRADLEY BANK

TOMAHAWK NON MEM TOMAHAWK

HC GROUP TOTALS

5739 TURTLE BANCSHARES. INCORPORATED BANK OF TURTLE LAKE

TURTLE LAKE NON MEM TURTLE LAKE

HC GROUP TOTALS

2153 UNION BANCORPORATION, INC. COMMUNITY STATE BANK

HC GROUP TOTALS

UNION GROVE NON MEM UNION GROVE

4238 VALDERS BANCORPORATION VALDERS STATE BANK

VALDERS NON MEM VALDERS

HC GROUP TOTALS

1072 VIOLA INSURANCE AGENCY, INC. FARMERS STATE BANK

VIOLA NON MEM VIOLA

HC GROUP TOTALS

5908 FIRSNABANCO, I N C . FIRST NB I N VIROQUA

VIROQUA NATIONAL VIROQUA

HC GROUP TOTALS

PAGE 796


DUMES. DOMES. ASSETS DEPOSITS

*1000 $1000

w i s e w i s e 2

2

2 4 , 7 9 6

2 4 , 7 9 6

2 2 , 5 2 9

2 2 , 5 2 9

w i s e w i s e 1 9 , 9 1 6

1 9 , 9 1 8

1 6 , 3 2 8

1 8 , 3 2 8

w i s e w i s e 2

2

3 8 , 3 6 7

3 8 , 3 6 7

3 3 , 0 4 2

3 3 , 0 4 2

w i s e w i s e

w i s e w i s e

w i s e w i s e

1 6 , 9 3 6

1 6 , 9 3 6

7 , 3 7 2

7 , 3 7 2

2 3 , 1 4 9

2 3 , 1 4 9

1 4 , 9 5 0

1 4 , 9 5 0

6 , 7 2 3

6 , 7 2 3

2 0 , 2 7 4

2 0 , 2 7 4

VIROQUA w i s e


6163 VIROQUA BANCSHARES, I N C . VIROQUA STATE BK OF VIROQUA NON MEM VIROQUA

HC GROUP TOTALS

0084 INDEPENDENCE BANK GROUP, INC. INDEP BANK WAUKESHA N A INDEP BANK WAUWATOSA N A INDEP BANK ELKHORN N A INDEP BK OCONOMOWOC N A INDEP BK BROOKFIELD INDEP BK NEW BERLIN INDEP BANK MADISON N A

WAUKESHA NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NATIONAL

WAUKESHA WAUWATOSA ELKHORN OCONOMOWOC BROOKFIELO NEW BERLIN MONONA

HC GROUP TOTALS

4787 WAUNAKEE BANK SHARES, INC . WAUNAKEE BANK OF WAUNAKEE NON MEM WAUNAKEE

HC GROUP TOTALS

3478 WAUPACA BANCORPORATION WAUPACA FIRST NB OF WAUPACA NATIONAL WAUPACA

HC GROUP TOTALS

6086 S . B . W. BANCORP, I N C . WAUPUN STATE BK OF WAUPUN ST MEM WAUPUN

HC GROUP TOTALS

PAGE 797



SIOOO SlUOO

w i s e w i s e 1

1

3 8 , 4 5 5

3 8 , 4 5 5

3 3 , 1 0 3

3 3 , 1 0 3

w i s e w i s e w i s e w i s e w i s e w i s e w i s e w i s e

4 1 2 2 1 i 1

12

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

4 5 1 , 9 9 2

162,881 5 8 , 3 3 4 4 8 , 1 2 0 3 1 , 5 2 1 2 6 , 5 2 0 2 5 , 0 9 1 2 5 , 5 7 0

3 7 8 , 0 3 7

w i s e w i s e 21,112

21,112

1 8 , 4 1 3

1 8 , 4 1 3

w i s e w i s e 3 0 , 6 3 4

3 0 , 6 3 4

2 7 , 4 3 3

2 7 , * 3 3

w i s e w i s e 4 3 , 7 1 9

4 3 , 7 1 9

3 9 , 3 7 9

3 9 , 3 7 9

WAUSAU w i s e


0082 CENTRAL WISCONSIN BANKSHARES INC. FIRST AMERICAN NAT BANK COMMUNITY STATE BANK EAGLE RIVER STATE BANK FIRST NB AT NEILLSVILLE NEW LISBON STATE BANK MOSINEE COMMERCIAL BANK TRI-CTY SB OF MARSHFIELO NORTHERN SEC NB OF RHINLNOR

WAUSAU NATIONAL NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL

WAUSAU EAU CLAIRE EAGLE RIVER NEILLSVILLE NEW LISBON MOSINEE MARSHFIELO PELICAN

HC GROUP TOTALS

0923 WAUSAU FINANCIAL CORPORATION WAUSAU CITIZENS BANK C TRUST NON MEM WAUSAU

HC GROUP TOTALS

0836 HERITAGE WISCONSIN CORPORATION HERITAGE BANK HERITAGE BANK OF WEST BEND

2 566 INLAND BELOIT CORPORATION HERITAGE BANK BELOIT

0836 HERITAGE WISCONSIN CORPORATION

WAUWATOSA NON MEM WAUWATOSA NON MEM WEST BEND

MILWAUKEE NON MEM BELOIT

WAUWATOSA

HC GROUP TOTALS

2 546 BANCORPORATION OF WISCONSIN, INC. WEST ALL IS STATE BANK SOUTHWEST BANK

WEST ALLIS NON MEM WEST A L L I S NON MEM NEW BERLIN

HC GROUP TOTALS

3053 WHITEWATER BANCORP., I N C . WHITEWATER FIRST C IT IZENS STATE BANK NON MEM WHITEWATER

HC GROUP TOTALS

PAGE 798


DOMES. ASSETS $1000


w i s e WISC 4 2 2 1 , 8 6 0 1 7 1 , 6 4 8 WISC 3 4 3 , 1 0 1 3 4 , 6 9 1 WISC 1 3 9 , 2 4 6 3 5 , 3 7 7 WISC 1 3 2 , 8 6 2 2 9 , 3 4 7 WISC 4 2 8 , 1 9 3 2 5 , 6 2 8 WISC 1 2 2 , 1 3 1 1 9 , 6 1 3 WISC 2 2 1 , 5 7 0 1 9 , 6 4 1 WISC 1 7 , 4 2 3 6 , 3 9 9

8 17 4 1 6 , 3 8 6 3 4 2 , 3 4 4

w i s e Wise 1 6 0 , 0 3 5 5 2 , 4 7 3

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

w i s e Wise 16 3 8 4 , 4 3 1 3 1 0 , 3 4 7 WISC 1 1 5 , 6 5 2 1 3 , 8 6 1

w i s e WISC 6 1 2 3 , 3 0 4 9 6 , 3 5 0


3 23 5 2 3 , 3 8 7 4 2 0 , 5 5 8

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

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

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

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

WINTER w i s e


1369 CHIPPEWA VALLEY AGENCY, I N C . CHIPPEWA VALLEY BANK

WINTER NON MEM WINTER

HC GROUP TOTALS

2258 LAKELAND FINANCIAL CORPORATION LAKELAND STATE BANK

WOODRUFF NON MEM WOODRUFF

HC GROUP TOTALS

3945 FINANCIAL SECURITY CORPORATION SECURITY STATE BANK OF BASIN

BASIN ST MEM BASIN

HC GROUP TOTALS

2 548 BUFFALO BANK CORPORATION WYOMING BANK 6 TRUST CO

BUFFALO NON MEM BUFFALO

HC GROUP TOTALS

2733 FIRST NATIONAL BUFFALO BANKSHARES, INC, FIRST NAT BANK OF BUFFALO

HC GROUP TOTALS


4 4 2 5 FARMERS STATE BANKSHARES, I N C . FARMERS STATE BANK

BURNS NON MEM BURNS

HC GROUP TOTALS

PAGE 7 9 9


DOMES. ASSETS $1000

DOMES. DEPOSITS

$1000

w i s e w i s e 2

2

1 0 , 4 6 1

1 0 , 4 6 1

9 , 4 3 2

9 , 4 3 2

w i s e WISC 4 5 8 , 0 3 2 5 1 , 8 2 0

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

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

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

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

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

WYO WYO 1 3 6 , 7 3 3 3 3 , 3 8 2

1 1 3 6 , 7 3 3 3 3 , 3 8 2

WYO WYO 1 1 2 , 2 5 6 1 1 , 0 9 1

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

CASPER WYO


1496 AFF IL IATED BANK CORPORATION OF WYOMING WYOMING NAT BANK OF CASPER FI-RST NAT BK & TR CO WYOMING NAT BK OF GILLETTE FIRST NB I N WHEATLAND WYOMING NAT BK OF KEMMERER WYOMING BANK OF RAWLINS WYOMING NAT BANK OF E CASPER WYOMING STATE BANK

CASPER NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL ST MEM NATIONAL NON MEM

CASPER CHEYENNE GILLETTE WHEATLAND KEMMERER RAWLINS CASPER CHEYENNE

HC GROUP TOTALS

4 9 9 3 ENERGY BANKS BANK OF CASPER

CASPER NON MEM CASPER

HC GROUP TOTALS

2 0 6 7 MIDLAND FINANCIAL CORPORATION HILLTOP NATIONAL BANK MOUNTAIN PLAZA NATIONAL BANK

CASPER NATIONAL CASPER NATIONAL CASPER

HC GROUP TOTALS

3550 SECOND WESTERN CORPORATION WESTERN NATIONAL BANK STATE BANK OF MILLS

CASPER NATIONAL CASPER ST MEM MILLS

HC GROUP TOTALS

4358 EQUALITY BANKSHARES EQUALITY STATE BANK

CHEYENNE NON MEM CHEYENNE

HC GROUP TOTALS

PAGE 8 0 0


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

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

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

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

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

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

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

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

WYO WYO 1 2 4 , 2 1 8 2 1 , 7 2 7

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

CHEYENNE WYO


0113 FIRST WYOMING BANCORPORATION FIRST WY BANK NA CHEYENNE FIRST WYOMING BANK CODY FIRST WYOMING BK NA KEMMERER FIRST WYOMING BANK EVANSTON FIRST WYOMING BANK NA-LANDER FIRST WYOMING BANK-CASPER FIRST WYOMING BK NA RAWLINS FIRST WY BK NA JACKSON HOLE FIRST WY BK NA E CHEYENNE FIRST WYOMING BANK WHEATLAND FIRST WYOMING BANK NA LUSK FIRST WYOMING BK NA SHERIDAN FIRST WY BANK N CHEYENNE FIRST WY BK NA ROCK SPRINGS FIRST WYOMING BK NA LARAMIE FIRST WYOMING BANK-OOUGLAS FIRST WYOMING BANK GILLETTE FIRST WY BANK NA MEETEETSE FIRST WYOMING BK NA—TRRNGTN FIRST WYOMING BANK HANNA FIRST WYOMING BANK-WORLAND FIRST WYOMING BANK-WRIGHT FIRST WYOMING BANK NAT ASSN

HC GROUP TOTALS

CHEYENNE NATIONAL CHEYENNE NON MEM CODY NATIONAL KEMMERER ST MEM EVANSTON NATIONAL LANDER NON MEM CASPER NATIONAL RAWLINS NATIONAL JACKSON NATIONAL CHEYENNE NON MEM WHEATLAND NATIONAL LUSK NATIONAL SHERIDAN NON MEM CHEYENNE NATIONAL ROCK SPRINGS NATIONAL LARAMIE NON MEM DOUGLAS NON MEM GILLETTE NATIONAL MEETEETSE NATIONAL TORRINGTON NON MEM HANNA ST MEM WORLAND ST MEM WRIGHT NATIONAL GREEN RIVER

4 5 4 7 THE CHUGWATER CORPORATION FIRST NAT BK OF CHUGWATER

HC GROUP TOTALS

CHUGWATER NATIONAL CHUGWATER

3 6 0 0 CONVERSE COUNTY CAPITAL CORPORATION CONVERSE COUNTY BANK

DOUGLAS NON MEM DOUGLAS

HC GROUP TOTALS

PAGE 8 0 1


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

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

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

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

WYO WYO 1 6 8 , 1 7 7 6 2 , 1 8 7

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

EVANSTON WYO


1749 BRADCO, I N C . FIRST NAT BANK I N EVANSTON

EVANSTON NATIONAL EVANSTON

HC GROUP TOTALS

6 1 6 4 PIONEER BANK SHARES PIONEER BANK OF EVANSTON

EVANSTON NON MEM EVANSTON

HC GROUP TOTALS

2894 FIRST NATIONAL BANK OF GILLETTE HOLDING COMPANY GILLETTE FIRST NATIONAL BANK NATIONAL GILLETTE

HC GROUP TOTALS

3242 POWDER RIVER RESOURCE BANCORPORATION STOCKMENS BANK 6 TRUST CO

GILLETTE ST MEM GILLETTE

HC GROUP TOTALS

1649 THE FIRST GLENROCK CORPORATION FIRST NATIONAL BANK

GLENROCK NATIONAL GLENROCK

HC GROUP TOTALS

4675 UNITED BANCORPORATION OF WYOMING, INC. JACKSON STATE BANK

JACKSON ST MEM JACKSON

HC GROUP TOTALS

PAGE 802



WYO WYO 6 1 , 3 7 2

6 1 , 3 7 2

5 4 , 4 2 9

5 4 , 4 2 9

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

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

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

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

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

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

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

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

WYO WYO I 6 5 , 1 2 3 5 8 , 3 2 8

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

LANDER WYO


1626 CENTRAL TRUST COMPANY CENTRAL BANK 6 TRUST

4 5 7 0 V & V HOLDING COMPANY

HC GROUP TOTALS

LANDER NON MEM LANDER

LANDER

4 5 7 0 V 6 V HOLDING COMPANY 1626 CENTRAL TRUST COMPANY

CENTRAL BANK £ TRUST 4 570 V C V HOLDING COMPANY

HC GROUP TOTALS

LANDER LANDER

NON MEM LANDER LANDER

0 6 7 9 BANKSHARES OF LARAMIE, INC. BANK OF LARAMIE

HC GROUP TOTALS

LARAMIE ST MEM LARAMIE

5 7 4 1 SHOSHONE FINANCIAL CORPORATION FIRST NAT BANK OF LOVELL

HC GROUP TOTALS

1 4 8 1 BANKERS CAPITAL CORPORATION LUSK STATE BANK

LOVELL NATIONAL LOVELL

LUSK ST MEM LUSK

HC GROUP TOTALS

6 0 3 1 CENTURY BANK SHARES FIRST STATE BANK OF LYMAN

LYMAN NON MEM LYMAN

HC GROUP TOTALS

PAGE 803


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

WYO CONTROLS THIS GROUP

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

WYO WYO

WYO WYO CONTROLS THIS GROUP

WYO WYO

WYO WYO

WYO WYO

3 4 , 8 6 8

3 4 , 8 6 8

4 9 , 6 3 3

4 9 , 6 3 3

3 1 , 1 6 6

3 1 , 1 6 6

1 7 , 8 3 6

1 7 , 8 3 6

2 9 , 9 7 2

2 9 , 9 7 2

4 2 , 5 0 3

4 2 , 5 0 3

2 6 , 4 9 8

2 6 , 4 9 8

1 6 , 4 0 0

1 6 , 4 0 0

WYO WYO 1 1 1 , 2 2 9 1 0 , 0 9 9

1 1 1 1 , 2 2 9 1 0 , 0 9 9

MOORCROFT WYO


4 5 5 1 THE MOORCROFT CORPORATION MOORCROFT STATE BANK

MOORCROFT ST MEM MOORCROFT

HC GROUP TOTALS

3118 NORTHEASTERN WYOMING BANK CORPORATION, I N C . FIRST STATE BK OF NEWCASTLE

NEWCASTLE ST MEM NEWCASTLE

HC GROUP TOTALS

4 55 2 THE NEWCASTLE CORPORATION NATIONAL BANK OF NEWCASTLE

NEWCASTLE NATIONAL NEWCASTLE

HC GROUP TOTALS

3410 GREEN RIVER COMPANY FIRST NAT BANK OF GREBI RVR

PALMER NATIONAL GREEN RIVER

HC GROUP TOTALS

0 2 2 4 FIRST NATIONAL BANK HOLDING COMPANY* INC, FIRST NAT BANK OF PINEDALE

HC GROUP TOTALS

PINEDALE NATIONAL PINEDALE

2 523 FIRST COMPANY FIRST NAT BANK OF POWELL

POWELL NATIONAL POWELL

HC GROUP TOTALS

PAGE 8 0 *



WYO WYO 8,826

8,826

7 , 9 9 4

7 , 9 9 4

WYO WYO

WYO WYO

WYO WYO

WYO WYO

WYO WYO

4 1 , 0 2 2

4 1 , 0 2 2

1 6 , 3 6 2

1 6 , 3 6 2

1 9 , 0 0 8

1 9 , 0 0 8

2 2 , 1 5 8

2 2 , 1 5 8

7 5 , 1 3 5

7 5 , 1 3 5

3 6 , 3 9 8

3 6 , 3 9 8

1 4 , 9 1 1

1 4 , 9 1 1

1 5 , 4 9 0

1 5 , 4 9 0

2 0 , 2 2 3

2 0 , 2 2 3

6 7 , 2 3 6

6 7 , 2 3 6

RIVERTON WYO


3 8 6 0 RIVERTON STATE BANK HOLDING COMPANY RIVERTON STATE BANK DUBOIS NATIONAL BANK

HC GROUP TOTALS

RIVERTON ST MEM RIVERTON NATIONAL DUBOIS

2630 PLATTE VALLEY BANCORPORATION SARATOGA STATE BANK

HC GROUP TOTALS

SARATOGA ST MEM SARATOGA

2 1 9 9 COMMERCE BANCSHARES OF WYOMING, INC, BANK OF COMMERCE FIRST NAT BANK OF GREYBULL SECURITY BANK SECURITY BANK OF GILLETTE SECURITY BANK OF BUFFALO

HC GROUP TOTALS

SHERIDAN NON MEM SHERIDAN NATIONAL NON MEM NON MEM NON MEM

GREYBULL SHERIDAN GILLETTE BUFFALO

3540 FIRST NATIONAL BANKSHARES OF SHERIDAN FIRST NAT BANK OF SHERIDAN

HC GROUP TOTALS

SHERIDAN NATIONAL SHERIDAN

3663 CENTENNIAL BANCORPORATION FIRST NB I N THERMOPOLIS

THERMOPOLIS NATIONAL THERMOPOLIS

HC GROUP TOTALS

PAGE 80b

DOMES. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1,000 S100U

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

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

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

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

WYO WYO 2 6 9 , 4 6 0 7 9 , 5 7 4 WYO i 2 1 , 2 7 3 1 6 , 7 3 6 WYO 1 1 2 , 1 2 7 1 0 , 9 5 7 WYO 1 6,c>83 5 , 4 0 2 WYO 1 6 , 5 3 2 5 , 8 2 4

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

WYO WYO 1 6 7 , 9 1 2 6 1 , 2 2 2

I 1 6 7 , 9 1 2 6 1 , 2 2 2

WYO WYO 1 4 3 , 1 9 9 3 7 , 4 6 8

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

THERMOPOLIS WYO PAGE 806


COMPANY FRB MEMBER-BANK SHIP

NO. BANKS

NO. OF OFFICES

DOMES. ASSETS

$1000

DOMES. DEPOSITS

$1000

5743 STATE HOLDING COMPANY 1ST STATE BK OF THERMOPOLIS

THERMOPOLIS NON MEM THERMOPOLIS

WYO WYO 1 2 0 , 2 1 0 1 8 , 0 6 6

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

0204 NORTH PLATTE CORPORATION CIT IZENS NAT BK 6 TR CO WESTERN BANK OF CODY

TORRINGTON NATIONAL TORRINGTON ST MEM CODY

WYO WYO WYO

1 1

5 3 , 3 4 5 5 , 7 4 7

4 7 , 2 0 0 4 , 8 1 3

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

2 557 TORRINGTON NATIONAL COMPANY FIRST NATIONAL BANK

TORRINGTON NATIONAL TORRINGTON

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

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

4 1 1 9 UNION BANK CORPORATION UNION STATE BANK

UPTON ST MEM UPTON

WYO WYO 1 1 8 , 9 0 8 1 7 , 0 7 8

HC GROUP TOTALS 1 1 1 8 , 9 0 8 1 7 , 0 7 8

0 5 8 4 STOCKGROWERS STATE BANK COMPANY, STOCK GROWERS STATE BANK

I N C . WORLAND NON MEM WORLAND

WYO WYO 2 6 0 , 7 6 4 5 5 , 5 7 0

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

5 9 4 4 WORLAND HOLDING COMPANY FIRST NAT BANK I N WORLAND

WORLAND NATIONAL WORLAND

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

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

EDMONTON CA PAGE 8 0 7



DOMES. ASSETS $1000


4502 CANADIAN COMMERCIAL BANK 4 5 0 3 CCB BANCORP, INC .

WESTLANDS BANK 5 5 1 1 WESTLANDS DIVERSIF IED BANCORP, INC .

HC GROUP TOTALS

EDMONTON LOS ANGELES

NON MEM SANTA ANA SANTA ANA

CA CAL

CAL 4 3 6 8 , 1 9 4 CAL CONTROLS THIS GROUP

3 6 8 , 1 9 4

3 4 7 , 6 9 8

3 4 7 , 6 9 8

0 042 BANK OF MONTREAL BANK OF MONTREAL CALIFORNIA BANK OF MONTREAL TRUST CO

MONTREAL NON MEM SAN FRANCISCO NON MEM NEW YORK

CA CAL N . Y .

3 1

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

2 7 , 6 3 4 20,821

HC GROUP TOTALS 9 2 , 5 2 8 4 8 , 4 5 5

0382 THE ROYAL BANK OF CANADA ROYAL BANK & TRUST CO BANCO DE SAN JUAN

MONTREAL NON MEM NEW YORK NON MEM SAN JUAN

CA N . Y . 1

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

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

HC GROUP TOTALS 18 1 , 0 0 3 , 1 8 4 6 8 1 , 9 9 5

2 644 2 351

2 6 4 4

ROYAL TRUSTCO L IMITED ROYAL TRUST BANK CORP.

ROYAL TRUST BK OF FL ROYAL TRUST BANK NA ROYAL TRUST ROYAL TR BK ROYAL TR BK

ROYAL TRUSTCO

NA

BANK OF PALM BCH NA OF JACKSONVILLE

L IMITED

OTTAWA MIAMI

NATIONAL ST PETERSBURG NATIONAL MIAMI ST MEM GULFPORT NATIONAL PALM BEACH NON MEM JACKSONVILLE

OTTAWA

CA FLA

FLA FLA FLA FLA FLA

6 12 10 6 1

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

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

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

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


HC GROUP TOTALS 35 8 6 9 , 6 5 6 7 3 7 , 3 1 2

0 0 4 3 5 5 8 4 5585

0043

CANADIAN IMPERIAL BANK OF COMMERCE CANADIAN IMPERIAL HOLDINGS, I N C . CANADIAN IMPERIAL HOLDING COMPANY

CALIFORNIA CANADIAN BANK CNDN IMP BK OF COMM TR CO

CANADIAN IMPERIAL BANK OF COMMERCE

TORONTO WILMINGTON WILMINGTON

NON MEM SAN FRANCISCO NON MEM NEW YORK

TORONTO

CA DEL DEL

CAL 23 7 6 7 , 8 0 7 N . Y . 2 3 1 0 , 9 6 8


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

HC GROUP TOTALS 25 1 , 0 7 8 , 7 7 5 5 8 8 , 8 8 2

TORONTO CA PAGE 808



DOMES. ASSETS $1000


2247 THE BANK OF NOVA SCOTIA SCOTIABANK DE PUERTO RICO

HC GROUP TOTALS

TORONTO NON MEM SAN JUAN

CA 457 ,729

457 ,729

387,333

387,333

2008 THE TORONTO-DOMINION BANK TORONTO DOMINION BK OF CALIF

HC GROUP TOTALS

TORONTO NON MEM SAN FRANCISCO

CA CAL 4

4

151,490

151,490

130,904

130,904

2586 BANCO DE BOGOTA 2585 BANBOGOTA, INC .

BANCO DE BOGOTA TRUST CO 2586 BANCO DE BOGOTA

HC GROUP TOTALS

NON

BOGOTA NEW YORK

MEM NEW YORK BOGOTA

CO N . Y .

N . Y . 174,192 CO CONTROLS THIS GROUP

1 1 174 ,192

66,707

66,707

4373 BANCO DE COLOMBIA S . A . 4374 BANCO DE COLOMBIA S .A . 3292 SABRINA PROPERTIES, N . V . 3294 EAGLE NATIONAL HOLDING COMPANY, INC.

EAGLE NATIONAL BANK OF MIAMI 4373 BANCO DE COLOMBIA S .A .

HC GROUP TOTALS

BOGOTA PANAMA CURACAO MIAMI

NATIONAL MIAMI BOGOTA

CO PN NA FLA

FLA 4 115 ,327 87 ,568 CO CONTROLS THIS GROUP

1 4 115,327 87,56b

5 349 AKTIVBANKEN A/S 5348 AKTIV BANK HOLDING COMPANY

NATIONAL BANK OF LONG BEACH 5349 AKTIVBANKEN A /S

VEJLE LONG BEACH

NATIONAL LONG BEACH VEJLE

DA CAL

CAL 2 4 5 , 1 7 9 DA CONTROLS THIS GROUP

3 9 , 9 3 0

HC GROUP TOTALS 1 2 45 ,179 3 9 , 9 3 0

PARIS PR


0250 BANQUE NATIONALS DE PARIS PARIS BANK OF THE WEST NON MEM SAN FRANCISCO

HC GROUP TOTALS

2504 THE FIRST ARABIAN CORPORATION,S.A. PARIS BANK OF THE COMMONWEALTH ST MEM DETROIT

HC GROUP TOTALS

0359 NATIONAL BANK OF GREECE, S . A . ATHENS ATLANTIC BANK OF NEW YORK NON MEN NEW YORK

HC GROUP TOTALS

3 304 GRANDVILLE FINANCIAL HOLDINGS LIMITED HONG KONG 3305 HALIFAX BANCORP SAN FRANCISCO

INDEPENDENCE BANK NON MEM LOS ANGELES 3304 GRANDVILLE FINANCIAL HOLDINGS LIMITED HONG KONG

HC GROUP TOTALS

2 946 THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG 2947 KELLETT N.V CURACAO 2948 HSBC HOLDINGS B . V . AMSTERDAM 0 0 2 4 MARINE MIDLAND BANKS, INC . BUFFALO

MARINE MIDLAND BANK NA NATIONAL BUFFALO 2946 THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG

HC GROUP TOTALS

PAGE 809


DOMES. ASSETS *1000


FR CAL 44

44

1 , 1 0 7 , 0 4 1

1 , 1 0 7 , 0 4 1

9 6 4 , 9 0 0

9 6 4 , 9 0 0

FR MICH 48

48

8 7 9 , 9 7 2

6 7 9 , 9 7 2

7 5 7 , 6 3 4

7 5 7 , 6 3 4

GR N . Y . 7

7

5 0 5 , 7 4 8

5 0 5 , 7 4 6

4 4 5 , 0 6 4

4 4 5 , 0 6 4

HK CAL

CAL 14 177 ,628 HK CONTROLS THIS GROUP

14 1 7 7 , 6 2 6

1 5 4 , 4 5 4

1 5 4 , 4 5 4

HK NA NL N . Y .

N . Y . 325 1 5 , 2 8 6 , 5 3 0 9 , 6 9 4 , 4 4 3 HK CONTROLS THIS GROUP

1 325 1 5 , 2 8 6 , 5 3 0 9 , 6 9 4 , 4 4 3

BOMBAY IN


5 075 STATE BANK OF INDIA BOMBAY STATE BANK OF INDIA (CA.'.IF) NON MEM LOS ANGELES

HC GROUP TOTALS

2 313 J . C . T . TRUST COMPANY LIMITED JERUSALEM 0387 OTZAR HITYASHVUTH HAYEHUDIM B .M. TEL AVIV 0388 BANK LEUMI LE—ISRAEL B.M. TEL AVIV

BANK LEUMI TRUST CO OF NY NON MEM NEW YORK 3378 TRUST-OTZAR HITYASHVUTH HAYEHUDIM—J.C.T.LTD. TEL AVIV

HC GROUP TOTALS

0388 BANK LEUMI LE—ISRAEL B.M. TEL AVIV BANK LEUMI TRUST CO OF NY NON MEM NEW YORK

3378 TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD. TEL AVIV

HC GROUP TOTALS

2771 MIZRAHI HOLDINGS ASSOCIATION TEL AVIV 2772 UNITED MIZRAHI BANK LTD. TEL AVIV

UMB BANK 6 TRUST COMPANY NON MEM NEW YORK 2771 MIZRAHI HOLDINGS ASSOCIATION TEL AVIV

HC GROUP TOTALS

0387 OTZAR HITYASHVUTH HAYEHUDIM B .M. TEL AVIV 0388 BANK LEUMI LE—ISRAEL B.M. TEL AVIV

BANK LEUMI TRUST CO OF NY NON MEM NEW YORK 3378 TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD. TEL AVIV

HC GROUP TOTALS

PAGE 810


IN CAL 1 5 , 3 7 4 3 , 8 8 6

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

I S I S I S

N . Y . 24 1 , 8 5 6 , 6 1 7 1 , 4 6 3 , 4 4 7 I S CONTROLS THIS GROUP

1 24 1 , 8 5 6 , 6 1 7 1 , 4 6 3 , 4 4 7

I S N . Y . 24 1 , 8 5 6 , 6 1 7 1 , 4 6 3 , 4 4 7

I S CONTROLS THIS GROUP

1 24 1 , 8 5 6 , 6 1 7 1 , 4 6 3 , 4 4 7

IS I S

N . Y . 2 429 ,488 275 ,752 I S CONTROLS THIS GROUP

1 2 429 ,488 275 ,752

I S I S

N . Y . 24 1 , 8 5 6 , 6 1 7 1 , 4 6 3 , 4 4 7 IS CONTROLS THIS GROUP

1 24 1 , 8 5 6 , 6 1 7 1 , 4 6 3 , 4 4 7

TEL AVIV IS


3378 TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD. 2313 J . C . T . TRUST COMPANY LIMITED 0387 OTZAR HITYASHVUTH HAYEHUDIM B.M. 0388 BANK LEUMI LE—ISRAEL B.M.

BANK LEUMI TRUST CO OF NY 3378 TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD.

TEL AVIV JERUSALEM TEL AVIV TEL AVIV

NON MEM NEW YORK TEL AVIV

HC GROUP TOTALS

2772 UNITED MIZRAHI BANK LTD. UMB BANK & TRUST COMPANY

2771 MIZRAHI HOLDINGS ASSOCIATION

TEL AVIV NON MEM NEW YORK

TEL AVIV

HC GROUP TOTALS

3681 GOV FINANCIAL HOLDING LIMITED TEL-AVIV 3680 ISRAEL FINANCIAL HOLDINGS LIMITED TEL-AVIV 3679 ISRAEL INVESTMENT AND FINANCE CORPORATION LIMITE TEL-AVIV 3678 ISRAEL DISCOUNT BANK LIMITED TEL-AVIV 3677 IDB BANKHOLDING CORPORATION LIMITED TEL-AVIV

ISRAEL DISCOUNT BANK OF NY NON MEM NEW YORK 3682 NAFTALI FINANCIAL HOLDINGS LIMITED

HC GROUP TOTALS

TEL-AVIV

3677 IDB BANKHOLDING CORPORATION LIMITED ISRAEL DISCOUNT BANK OF NY

3682 NAFTALI FINANCIAL HOLDINGS LIMITED

HC GROUP TOTALS

TEL-AVIV NON MEM NEW YORK

TEL-AVIV

3678 ISRAEL DISCOUNT BANK LIMITED 3677 IDB BANKHOLDING CORPORATION LIMITED

ISRAEL DISCOUNT BANK OF NY 3682 NAFTALI FINANCIAL HOLDINGS LIMITED

TEL-AVIV TEL-AVIV

NON MEM NEW YORK TEL-AVIV

HC GROUP TOTALS

PAGE 8 1 1


I S I S IS I S

N . Y . 24 1 , 8 5 6 , 6 1 7 1 , 4 6 3 , 4 4 7 I S CONTROLS THIS GROUP

1 24 1 , 8 5 6 , 6 1 7 1 , 4 6 3 , 4 4 7

I S N . Y . 2 4 2 9 , 4 8 8 2 7 5 , 7 5 2

IS CONTROLS THIS GROUP

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

I S I S I S IS I S

N . Y . 3 1 , 1 3 2 , 7 6 7 9 2 7 , 8 1 9 I S CONTROLS THIS GROUP

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

I S N . Y . 3 1 , 1 3 2 , 7 6 7 9 2 7 , 8 1 9

IS CONTROLS THIS GROUP

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

I S I S

N . Y . 3 1 , 1 3 2 , 7 6 7 9 2 7 , 8 1 9 IS CONTROLS THIS GROUP

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

TEL-AVIV IS


3680 ISRAEL FINANCIAL HOLDINGS LIMITED 3679 ISRAEL INVESTMENT AND FINANCE CORPORATION L IMITE 3678 ISRAEL DISCOUNT BANK LIMITED 3677 IDB BANKHOLDING CORPORATION LIMITED


TEL-AVIV TEL-AVIV TEL-AVIV TEL-AVIV


HC GROUP TOTALS

3679 ISRAEL INVESTMENT AND FINANCE CORPORATION LIMITE TEL-AVIV 3678 ISRAEL DISCOUNT BANK LIMITED 3677 IDB BANKHOLDING CORPORATION LIMITED


TEL-AVIV TEL-AVIV


HC GROUP TOTALS

3682 NAFTALI FINANCIAL HOLDINGS LIMITED 3681 GOV FINANCIAL HOLDING LIMITED 3680 ISRAEL FINANCIAL HOLDINGS LIMITED 3679 ISRAEL INVESTMENT AND FINANCE CORPORATION LIMITE 3678 ISRAEL DISCOUNT BANK LIMITED 3677 IDB BANKHOLDING CORPORATION LIMITED

ISRAEL DISCOUNT BANK OF NY NON 3682 NAFTALI FINANCIAL HOLDINGS LIMITED

TEL-AVIV TEL-AVIV TEL-AVIV TEL-AVIV TEL-AVIV TEL-AVIV

MEM NEW YORK TEL-AVIV

HC GROUP TOTALS

5082 BANCA COMMERCIALS ITALIANA 0422 LITCO BANCORPORATION OF NEW YORK,

LONG ISLAND TRUST COMPANY NA 5082 BANCA COMMERCIALS ITALIANA

INC. MILAN GARDEN CITY

NATIONAL GARDEN CITY MILAN

HC GROUP TOTALS

0416 BANCO DI ROMA, S . P . A . BANCO DI ROMA (CHICAGO)

ROME NON MEM CHICAGO

HC GROUP TOTALS

PAGE 812

DOMtS. DOMfcS. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 *1000

IS I S I S I S

N . Y . 3 1 , 1 3 2 , 7 6 7 9 2 7 , 8 1 9 IS CONTROLS THIS GROUP

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

I S I S I S

N . Y . 3 1 , 1 3 2 , 7 6 7 927 ,819 I S CONTROLS THIS GROUP

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

IS IS IS IS IS IS

N.Y. 3 1 , 1 3 2 , 7 6 7 9 2 7 , 8 1 9 IS CONTROLS THIS GROUP

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

I T N . Y .

N . Y . 50 1 , 1 3 7 , 5 6 6 9 4 9 , 8 3 0 I T CONTROLS THIS GROUP

1 50 1 , 1 3 7 , 5 6 6 9 4 9 , 8 3 0

I T I L L 1 203 ,040 1 2 9 , 5 1 1

1 203 ,040 1 2 9 , 5 1 1

TURIN IT PAGE 613



DOMES. ASSETS $1000


5088 ISTITUTO BANCAR10 SANPAOLO DI TORINO 6126 SAN PAOLO U . S . HOLDING COMPANY

FIRST LOS ANGELES BANK 5088 ISTITUTO BANCARIO SANPAOLO DI TORINO

HC GROUP TOTALS

TURIN NEW YORK

NON MEM LOS ANGELES TURIN

I T N .Y ,

CAL 6 372 ,649 IT CONTROLS THIS GROUP

1 6 372 ,649

3 1 0 , 7 8 4

310 ,784

1947 THE TOKAI BANK, LTD. TOKAI BANK OF CALIFORNIA

HC GROUP TOTALS

NAGOYA NON MEM LOS ANGELES

JA CAL 11

11

391 ,116

391 ,110

3 4 9 , 0 3 1

349 ,031

2520 THE DAIWA BANK, LIMITED DAIWA BANK TRUST COMPANY

HC GROUP TOTALS

OSAKA NON MEM NEW YORK

JA N . Y . 1

1

711 ,672

711 ,672

6 0 3 , 4 5 4

6 0 3 , 4 5 4

0192 THE SANWA BANK, LIMITED GOLDEN STATE SANWA BANK

HC GROUP TOTALS

OSAKA NON MEM SAN FRANCISCO

JA CAL 30 1 , 0 7 6 , 5 2 7

30 1 , 0 7 6 , 5 2 7

960 ,603

960 ,603

1991 THE SUMITOMO BANK, LIMITED SUMITOMO BANK OF CALIFORNIA

5726 CPB, INC. CENTRAL PACIFIC BANK

1991 THE SUMITOMO BANK, LIMITED

HC GROUP TOTALS

OSAKA NON MEM SAN FRANCISCO


OSAKA

JA CAL 52 2 , 0 7 9 , 6 0 1 1 , 8 3 3 , 2 8 3

HAW HAW 15 4 1 6 , 6 5 3 378 ,760

JA CONTROLS THIS GROUP

2 67 2 , 4 9 6 , 4 5 4 2 , 2 1 2 , 0 4 3

0044 THE BANK OF TOKYO, LTD. CALIFORNIA FIRST BANK

TOKYO NON MEM SAN FRANCISCO

JA CAL 117 4 , 0 6 5 , 7 4 2 3 , 2 2 4 , 9 0 9

TOKYO JA


0044 THE BANK OF TOKYO, LTD. BANK OF TOKYO TRUST CO

TOKYO NON MEM NEW YORK

HC GROUP TOTALS

4726 THE D A I - I C H I KANGYO BANK, LTD. DAI—ICHI KANGYO BK OF CA

TOKYO NON HEM LOS ANGELES

HC GROUP TOTALS

2132 THE FUJI BANK, LIMITED FUJI BANK & TRUST COMPANY


HC GROUP TOTALS

2136 THE INDUSTRIAL BANK OF JAPAN, LIMITED IND BANK OF JAPAN TR CO


HC GROUP TOTALS

2821 THE KYOWA BANK, LTD. KYOWA BANK OF CALIFORNIA

TOKYO NON MEM LOS ANGELES

HC GROUP TOTALS

0201 THE MITSUBISHI BANK, LTD. MITSUBISHI BANK OF CALIF


HC GROUP TOTALS

PAGE 814


JA N . Y . 5 3 , 0 0 4 , 0 1 1 2 , 2 0 1 , 6 6 8

122 7 , 0 6 9 , 7 5 3 5 , 4 2 6 , 5 9 7

JA CAL 138,900

138 ,900

116 ,394

116 ,394

JA N .Y . 2

2

1 , 0 7 5 , 9 8 9

1 , 0 7 5 * 9 8 9

858 ,762

856 ,762

JA N . Y . 1 , 4 2 9 , 3 3 6

1 , 4 2 9 , 3 3 6

880,001

880,001

JA CAL 6 7 , 2 1 6

6 7 , 2 1 6

5 5 , 9 4 0

55 ,940

JA CAL 24

24

525 ,653

525 ,653

46B,653

466 ,653

TOKYO JA PAGE 815


BANKS OFFICES

DOMES. A SSfclS $1000


2097 THE MITSUI BANK, LTD. MITSUI MANUFACTURERS BANK

HC GROUP TOTALS


JA CAL 12 1,534,416 1,328,514

12 1,534,416 1,328,514

2027 KOREA EXCHANGE BANK CALIFORNIA KOREA BANK

HC GROUP TOTALS

SEOUL NON MEM LOS ANGELES

KS CAL 5

5

117,052

117,052

101,245

101,245

6119 FIRST PACIFIC INVESTMENTS LIMITED 6121 FPC HOLDINGS, N.V. 6122 FIRST PACIFIC, 'NETHERLANDS*,B.V. 6123 FIRST PACIFIC CORPORATION 3636 HIBERNIA BANCSHARES CORPORATION


HC GROUP TOTALS

NON

MONROVIA NETHERLAND ANTILLES AMSTERDAM WILMINGTON SAN FRANCISCO

MEM SAN FRANCISCO MONROVIA

LI NA NL DEL CAL

CAL 37 954,329 LI CONTROLS THIS GROUP

37 954,329

814,948

814,948

0227 TRADE DEVELOPMENT BANK HOLDING S.A. CITY OF LUXEMBOURG 2567 TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) CURACAO 2568 TRADE DEVELOPMENT HOLLAND HOLDING B. V. AMSTERDAM 1946 REPUBLIC NEW YORK CORPORATION NEW YORK

REPUBLIC NATIONAL BK OF NY NATIONAL NEW YORK 0392 SABAN S.A. PANAMA CITY

HC GROUP TOTALS

LU NA NL N.Y.

N.Y. 32 5,482,064 3,599,795 PN CONTROLS THIS GROUP

32 5,482,064 3,599,795

2801 BANCO NACIONAL DE MEXICO S./ 2 833 BANAMEX HOLDING COMPANY 2799 AMMEX HOLDING COMPANY

CALIFORNIA COMMERCE BANK 2801 BANCO NACIONAL DE MEXICO S.A

HC GROUP TOTALS

MEXICO CITY LOS ANGELES LOS ANGELES

NON MEM LOS ANGELES MEXICO CITY

MX CAL CAL

CAL 7 240,922 206,332 MX CONTROLS THIS GROUP

1 7 240,922 206,332

MEXICO CITY MX


DOMES. NO. NO. OF ASSETS BANKS OFFICES S1GOO

PAGE 81b


4946 BANCOMER, S . A . 4947 BANCOMER HOLDING CO. (ANTILLES) , N . V . 4948 BANCOMER HOLDING CO. (NETHERLANDS) B . V . 4949 BANCOMER HOLDING COMPANY

GROSSMONT BANK 4946 BANCOMER, S . A .

HC GROUP TOTALS

MEXICO CITY ANTILLES NETHERLANDS SAN DIEGO

NOW MEM LA MESA MEXICO CITY

MX NA NL CAL

CAL 6 136,977 116,975 MX CONTROLS THIS GROUP

1 6 136,977 116 ,975

4947 BANCOMER HOLDING CO. (ANTILLES) , N .V . 4948 BANCOMER HOLDING CO. (NETHERLANDS) B.V. 4949 BANCOMER HOLDING COMPANY

GROSSMONT BANK 4946 BANCOMER, S . A .

HC GROUP TOTALS

ANTILLES NETHERLANDS SAN DIEGO

NON MEM LA MESA MEXICO CITY

NA NL CAL

CAL E, 136,977 116 ,975 MX CONTROLS THIS GROUP

I 6 136,977 116 ,975

4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N . V . 4145 CREDIT AND COMMERCE AMERICAN INVESTMENT, B.V. 4575 FIRST AMERICAN CORPORATION 0065 FIRST AMERICAN BANKSHARES, INC.

VALLEY FIDELITY BK & TR CO 0651 U T SECURITIES CORPORATION

FIRST AMERICAN BANK N A 0640 VIRGINIA BANKSHARES, INC.

FIRST AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND HILL NATIONAL BANK FIRST NB OF LEXINGTON

0649 FINANCIAL GENERAL CORPORATION (MD.) FIRST AMERICAN BANK OF MD EASTERN SHORE NATIONAL BANK

0644 INTERNATIONAL EQUITIES, INC. FIRST AMERICAN BANK N A

0025 EMPIRE SHARES CORPORATION BANK OF COMMERCE FIRST AMERICAN BK OF NY

4140 CREDIT AND COMMERCE AMERICAN HOLDINGS, N . V .

CURACAO AMSTERDAM WASHINGTON WASHINGTON

NON MEM KNUXVILLE WASHINGTON

NATIONAL WASHINGTON RICHMOND

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

WASHINGTON NON MEM SILVER SPRING NATIONAL POCOMOKFC CITY


WASHINGTON NON MEM NEW YORK NON MEM ALBANY

CURACAO

NA NL D . C . D.C.

TENN 11 240f007 202,573 D.C.

D.C. 25 621,172 635,942 VA

VA 44 1,107,755 938,885 VA 5 84,406 74,190 VA 5 68,721 62,468 VA 4 51,280 44,281 VA 2 24,365 21,830 VA 2 13,082 11,660

D.C. MD 24 328,472 289,747 MD 5 46,922 42,097

D.C. D.C. 25 821,172 635,942

D *C . N.Y. 19 395,816 346,548 N. Ye 8 80,362 65,000 NA CONTROLS THIS GROUP

HC GROUP TOTALS 12 154 3,262,362 2,735,421

CURACAO NA PAGE 817



DOMFCS. ASSETS *1000


2947 KELLETT N .V CURACAO 2948 HSBC HOLDINGS B . V . AMSTERDAM 0024 MARINE MIDLAND BANKS, INC. BUFFALO


HC GROUP TOTALS

NA NL N . Y .


1 325 1 5 , 2 8 6 , 5 3 0 9 , 6 9 4 , 4 4 3

3292 SABRINA PROPERTIES, N . V . 3294 EAGLE NATIONAL HOLDING COMPANY, I N C .

EAGLE NATIONAL BANK OF MIAMI 4 3 7 3 BANCO DE COLOMBIA S . A .

HC GROUP TOTALS

CURACAO MIAMI

NATIONAL MIAMI BOGOTA

NA FLA

FLA 4 1 1 5 , 3 2 7 8 7 , 5 6 8 CO CONTROLS THIS GROUP

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

2567 TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) CURACAO 2568 TRADE DEVELOPMENT HOLLAND HOLDING B . V . AMSTERDAM 1946 REPUBLIC NEW YORK CORPORATION NEW YORK

REPUBLIC NATIONAL BK OF NY NATIONAL NEW YORK 0392 SABAN S . A . PANAMA CITY

HC GROUP TOTALS

NA NL N . Y .

N . Y . 32 5 , 4 8 2 , 0 6 4 3 , 5 9 9 , 7 9 5 PN CONTROLS THIS GROUP

1 32 5 , 4 8 2 , 0 6 4 3 , 5 9 9 , 7 9 5

6 1 2 1 FPC HOLDINGS, N . V . 6122 FIRST P A C I F I C , 'NETHERLANDS' ,B.V. 6123 FIRST PACIFIC CORPORATION 3636 HIBERNIA BANCSHARES CORPORATION


HC GROUP TOTALS

NETHERLAND ANTILLES AMSTERDAM WILMINGTON SAN FRANCISCO

NON MEM SAN FRANCISCO MONROVIA

NA NL DEL CAL

CAL 37 9 5 4 , 3 2 9 L I CONTROLS THIS GROUP

37 9 5 4 , 3 2 9

8 1 4 , 9 4 6

8 1 4 , 9 4 8

4556 THE INTERNATIONAL BANK-HOLDING COMPANY OF FL NETHERLANDS ANTILLES INTERNATIONAL BK OF MIAMI NA NATIONAL SOUTH MIAMI

4557 THE INTERNATIONAL BANK OF FLORIDA, I N C . SOUTH MIAMI 4 5 5 6 THE INTERNATIONAL BANK-HOLDING COMPANY OF FL NETHERLANDS ANTILLES

HC GROUP TOTALS

NA FLA 2 65,T>03

FLA NA CONTROLS THIS GROUP

2 65 ,t>03

5 2 , 7 2 0

52,7<£0

ORANJESTAD NA PAGE 818



DOMES. ASSETS *1000


4586 I . C . B . HOLDING N . V . 4578 INTERCONTINENTAL BANK HOLDING COMPANY

INTERCONTINENTAL BANK 4586 I . C . B . HOLDING N.V .

HC GROUP TOTALS

ORANJESTAD MIAMI

NON MEM MIAMI ORANJESTAD

NA FLA

FLA 13 509,092 NA CONTROLS THIS GROUP

1 13 509 .092

453 .28?

453 ,287

5366 MILFORD, N . V . 2221 TOTALBANK CORPORATION OF FLORIDA

TOTALBANK 5366 MILFORO, N . V .

HC GROUP TOTALS

ORANJESTAD MIAMI

NON MEM MIAMI ORANJESTAO

NA FLA

FLA 4 129,739 119,310 NA CONTROLS THIS GROUP

1 4 129,739 119,310

4092 G.W.B. COMPANY 4093 GWB HOLDING COMPANY

GREAT WESTERN BANK & TRUST 4091 G.W.B.HOLDING COMPANY, N . V .

HC GROUP TOTALS

THE NETHERLANDS ANTILLES DOVER

NON MEM PHOENIX THE NETHERLANDS ANTILLES

NA DEL

ARIZ 35 522 ,929 NA CONTROLS THIS GROUP

35 522 ,929

456 ,939

456 ,939

4091 G.W.B.HOLDING COMPANY, N . V . 4092 G.W.B. COMPANY 4093 GWB HOLDING COMPANY

GREAT WESTERN BANK £ TRUST 4091 G.W.B.HOLDING COMPANY, N . V .

HC GROUP TOTALS

THE NETHERLANDS ANTILLES THE NETHERLANDS ANTILLES DOVER

NON MEM PHOENIX THE NETHERLANDS ANTILLES

NA NA DEL

ARIZ 35 522,929 NA CONTROLS THIS GROUP

35 522 ,929

456 ,939

456 ,939

3105 A . B . N . - ST1CHTING 3104 ALGEMENE BANK NEDERLAND, N . V . 4617 ABN COMPANY, INC. 4618 LASALLE NATIONAL CORPORATION

LA SALLE NATIONAL BANK 3105 A . B . N . - STICHTING

HC GROUP TOTALS

AMSTERDAM AMSTERDAM WILMINGTON CHICAGO

NATIONAL CHICAGO AMSTERDAM

NL NL ILL ILL

ILL 2 1 ,231 ,713 844 ,097 NL CONTROLS THIS GROUP

1 I 1 , 2 3 1 , 7 1 3 844 ,097

AMSTERDAM NL


3104 ALGEMENE BANK NEOERLAND, N.V. 3105 A . B . N . - STICHTING

AMSTERDAM AMSTERDAM

4145 4575 0065

0644

0025

0649

0640

0 6 5 1

4140

CREDIT AND COMMERCE AMERICAN INVESTMENT, B, FIRST AMERICAN CORPORATION FIRST AMERICAN BANKSHARES, INC.

VALLEY FIDELITY BK 6 TR CO INTERNATIONAL EQUITIES, INC.

FIRST AMERICAN BANK N A EMPIRE SHARES CORPORATION

BANK OF COMMERCE FIRST AMERICAN BK OF NY

FINANCIAL GENERAL CORPORATION (MO.) FIRST AMERICAN BANK OF MD EASTERN SHORE NATIONAL SANK

VIRGINIA BANKSHARES, INC. FIRST AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND HILL NATIONAL BANK FIRST NB OF LEXINGTON

U T SECURITIES CORPORATION FIRST AMERICAN BANK N A

CREDIT AND COMMERCE AMERICAN HOLDINGS, N . V .

V. AMSTERDAM WASHINGTON WASHINGTON

NON MEM KNOXVILLE WASHINGTON

NATIONAL WASHINGTON WASHINGTON

NON MEM NEW YORK NON MEM ALBANY

WASHINGTON NON MEM SILVER SPRING NATIONAL POCOMOKE CITY

RICHMOND NON MEM MCLEAN NATIONAL WINCHESTER NATIONAL BRIOGEWATER NATIONAL LEESBURG NATIONAL ROUND H ILL NATIONAL LEXINGTON


CURACAO

HC GROUP TOTALS

6122 FIRST PACIFIC, 'NETHERLANDS',B.V. 6123 FIRST PACIFIC CORPORATION 3636 HIBERNIA BANC SHARES CORPORATION


AMSTERDAM WILMINGTON SAN FRANCISCO

NON MEM SAN FRANCISCO MONROVIA

HC GROUP TOTALS

2948 HSBC HOLDINGS B . V . AMSTERDAM 0024 MARINE MIDLAND BANKS, INC. BUFFALO


HC GROUP TOTALS

PAGE 819


NL NL CONTROLS THIS GROUP

NL D .C . D . C .

TENN 11 240 ,007 2 0 2 , 5 7 3 D .C .

D .C . 25 821 ,172 6 3 5 , 9 4 2 D .C .

N . Y . 19 395 ,816 346 ,548 N . Y . 8 #0 ,362 6 5 , 0 0 0

D .C . MD 24 3 2 8 , 4 7 2 2 8 9 , 7 4 7 MD 5 46 ,922 4 2 , 0 9 7

VA VA 44 1 , 1 0 7 , 7 5 5 9 3 8 , 8 8 5 VA 5 84 ,408 7 4 , 1 9 0 VA 5 6 8 , 7 2 1 6 2 , 4 6 8 VA 4 51 ,280 4 4 , 2 8 1 VA 2 2 4 , 3 6 5 2 1 , 8 3 0 VA 2 13 ,082 1 1 , 8 6 0

D .C . D .C . 25 821 ,172 6 3 5 , 9 4 2

NA CONTROLS THIS GROUP

12 154 3 , 2 6 2 , 3 6 2 2 , 7 3 5 , 4 2 1

NL DEL CAL

CAL 37 954 ,329 8 1 4 , 9 4 8 L I CONTROLS THIS GROUP

1 37 954 ,329 814 ,948

NL N . Y .


1 325 1 5 , 2 8 6 , 5 3 0 9 , 6 9 4 , 4 4 3

AMSTERDAM NL


2568 TRADE DEVELOPMENT HOLLAND HOLDING B . V . 1946 REPUBLIC NEW YORK CORPORATION

REPUBLIC NATIONAL BK OF NY 0392 SABAN S . A .

AMSTERDAM NEW YORK

NATIONAL NEW YORK PANAMA CITY

HC GROUP TOTALS

4 9 * 8 BANCOMER HOLDING CO. 1 NETHERLANDS) B . V . NETHERLANDS 4949 BANCOMER HOLDING COMPANY SAN DIEGO

GROSSMONT BANK NON MEM LA MESA 4946 BANCOMER, S . A . MEXICO CITY

HC GROUP TOTALS

2977 MARSH INVESTMENTS, B . V . ROTTERDAM 2978 CONSOLIDATED BANKSHARES, INC. HIALEAH

CONSOLIDATED BANK N A NATIONAL HIALEAH 2976 MARSH INVESTMENTS, N . V . CURACAO

HC GROUP TOTALS

4374 BANCO DE COLOMBIA S . A . PANAMA 3292 SABRINA PROPERTIES, N . V . CURACAO 3294 EAGLE NATIONAL HOLDING COMPANY, INC. MIAMI

EAGLE NATIONAL BANK OF MIAMI NATIONAL MIAMI 4373 BANCO DE COLOMBIA S . A . BOGOTA

HC GROUP TOTALS

5945 EM KAY FINANCING CORP VILLAGE BANK OF NEW JERSEY

5946 EM KAY HOLDING CORP 5945 EM KAY FINANCING CORP

PANAMA NON MEM SOUTH ORANGE

NEW YORK PANAMA

HC GROUP TOTALS

PAGE 820


NL N . Y .


1 32 5 , 4 8 2 , 0 6 4 3 , 5 9 9 , 7 9 5

NL CAL

CAL 6 136 ,977 116 ,975 MX CONTROLS THIS GROUP

1 6 136 ,977 116 ,975

NL FLA

FLA 12 * 4 1 , 7 4 5 3 8 5 , 8 4 4 FLA CONTROLS THIS GROUP

1 12 441 ,745 3 8 5 , 8 4 4

PN NA FLA

FLA 4 115,327 8 7 , 5 6 8 CO CONTROLS THIS GROUP

1 4 115 ,327 8 7 , 5 6 8

PN N . J . 3 60 ,928 5 5 , 5 7 6

N . Y . PN CONTROLS THIS GROUP

60 »928 5 5 , 5 7 6

PANAMA CITY PN PAGT 821


DOMTS. DOMES. NO. NO. OF ASSETS DEPOSITS BANKS OFFICES $1000 SIOOU

0392 0227 2 567 2568 1946

0392

SABAN S . A . TRADE DEVELOPMENT BANK HOLDING S . A . TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) TRADE DEVELOPMENT HOLLAND HOLDING B . V . REPUBLIC NEW YORK CORPORATION

REPUBLIC NATIONAL BK OF SABAN S . A .

NY

PANAMA CITY CITY OF LUXEMBOURG CURACAO AMSTERDAM NEW YORK

NATIONAL NEW YORK PANAMA CITY

HC GROUP TOTALS

PN LU NA NL N . Y .


1 32 5 , 4 * 2 , 0 6 4 3 , 5 9 9 , 7 9 5

4361 ALLIED BANKING CORPORATION 4362 OCEANIC HOLDING ( B V I > , LTD. 4363 OCEANIC HOLDING (CALIFORNIA)

OCEANIC BANK 4361 ALLIED BANKING CORPORATION

HC GROUP TOTALS

INC.

BINONDO ROADTOWN SAN FRANCISCO

NON MEM SAN FRANCISCO BINONDO

RP V I CAL

CAL 1 18 ,243 RP CONTROLS THIB GROUP

1 1 18 ,243

6 , 6 3 1

6 , 6 3 1

2613 METROPOLITAN BANK AND TRUST COMPANY INTERNATIONAL BANK OF CA

2615 TYTANA CORPORATION

HC GROUP TOTALS

MAKATI NON MEM LOS ANGELES

MAKATI

RP CAL 2 17 ,710

RP CONTROLS THIS GROUP

1 2 17 ,710

13 ,543

13 ,543

2614 PHILIPPINE SECURITIES CORPORATION 2613 METROPOLITAN BANK AND TRUST COMPANY

INTERNATIONAL BANK OF CA 2614 PHILIPPINE SECURITIES CORPORATION

HC GROUP TOTALS

MAKATI MAKATI

NON MEM LOS ANGELES MAKATI

RP RP

CAL 2 17 ,710 RP CONTROLS THIS GROUP

1 2 17 ,710

1 3 , 5 4 3

13 ,543

2615 TYTANA CORPORATION 2613 METROPOLITAN BANK AND TRUST COMPANY

INTERNATIONAL BANK OF CA 2615 TYTANA CORPORATION

MAKATI MAKATI

NON MEM LOS ANGELES MAKATI

RP RP

CAL 2 17 ,710 RP CONTROLS THIS GROUP

13 ,543

HC GROUP TOTALS 1 2 17 ,710 13 ,543

MADRID SP

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

2632 BANCO CENTRAL, S.A. MADRID BANCO CENTRAL CORPORATION NON HEM SAN JUAN BANCO CENTRAL OF NEW YORK NON MEM NEW YORK

HC GROUP TOTALS

2681 BANCO EXTERIOR Dfc ESPANA, EXTEBANK

S.A. MADRID NON MEM STONY BROOK

HC GROUP TOTALS

3957 BANCO ZARAGOZANO, S.A. MADRID MIAMI NATIONAL BANK NATIONAL MIAMI

HC GROUP TOTALS

5368 BALLERTON CORPORATION, N.V. OVIEDO 2221 TOTALBANK CORPORATION OF FLORIDA MIAMI

TOTALBANK NON MEM MIAMI 5368 BALLERTON CORPORATION, N.V. OVIEDO

HC GROUP TOTALS

2447 BANCO D6 SANTANDER, S.A. SANTANDER BANCO DE SANTANDER—PR NON MEM SAN JUAN

HC GROUP TOTALS

2853 BELLEVUE HOLDING CORPORATION GENEVA 2854 COLONIAL GENERAL, INC. NEW YORK

PAGE 822


DOMES. ASSETS $1000


SP

N.Y. 15 6

21

1,014,947 209,946

1,224,693

697,929 185,391

883,320

SP N.Y. 8

8

285,368

285,368

246,895

246,895

SP FLA 3

3

89,76*3

89,763

69,132

69,132

SP FLA

FLA 129,739 SP CONTROLS THIS GROUP

1 4 129,739

119,310

119,310

SP 19

19

781,877

#81,877

716,258

716,258

SZ MASS

GENEVA MASS


0226 FIRST COOLIDGE CORPORATION COOLIDGfc BANK AND TRUST CO

2853 BELLEVUE HOLDING CORPORATION


GENEVA

HC GROUP TOTALS

0390 BARCLAYS BANK INTERNATIONAL LIMITED BARCLAYS 8K OF NY N A BARCLAYS BANK OF CALIFORNIA

0070 BARCLAYS BANK LIMITED

LONDON NATIONAL NEW YORK NON MEM SAN FRANCISCO

LONDON

HC GROUP TOTALS

0070 0390

0070

BARCLAYS BANK LIMITED BARCLAYS BANK INTERNATIONAL LIMITED BARCLAYS BK OF NY N A BARCLAYS BANK OF CALIFORNIA

BARCLAYS BANK LIMITED

LONDON LONDON

NATIONAL NEW YORK NON MEM SAN FRANCISCO

LONDON

HC GROUP TOTALS

LONDON WILMINGTON

NON MEM LOS ANGELES LONDON

HC GROUP TOTALS

0685 LLOYDS BANK LIMITED 0686 LLOYDS FIRST WESTERN CORPORATION

LLOYDS BANK CALIFORNIA 0685 LLOYDS BANK LIMITED

5 559 MIDLAND CALIFORNIA HOLDINGS LIMITED LONDON 1978 CROCKER NATIONAL CORPORATION SAN FRANCISCO

CROCKER NATIONAL BANK NATIONAL SAN FRANCISCO 4294 MIDLAND BANK LIMITED POULTRY

HC GROUP TOTALS

PAGE 823


MASS MASS 10 151,389 137,839 SZ CONTROLS THIS GROUP

I 10 151,389 137,839

UK N.Y. 91 1,504,208 1,232,949 CAL 59 792,327 69b,306 UK CONTROLS THIS GROUP

2 150 2,296,535 1,929,255

UK UK

N.Y. 91 1,504,208 1,232,949 CAL 59 792,327 696,306 UK CONTROLS THIS GROUP

2 150 2,296,535 1,929,255

UK DEL

CAL 103 2,528,135 2,127,051 UK CONTROLS THIS GROUP

1 103 2,528,135 2,127,051

UK CAL

CAL 388 22,016,164 13,989,483 UK CONTROLS THIS GROUP

1 388 22,016,164 13,989,483

LONDON UK


3012 NATIONAL WESTMINSTER BANK LIMITED LONDON 3013 NATWEST HOLDINGS INC. NEW YORK

NAT BANK OF NORTH AMERICA NATIONAL NEW YORK 3012 NATIONAL WESTMINSTER BANK LIMITED LONDON

HC GROUP TOTALS

0692 SCHRODER INTERNATIONAL HOLDINGS LIMITED LONDON 0407 SCHRODERS INCORPORATED NEW YORK

J HENRY SCHRODER BK & TR CO ST MEM NEW YORK 0393 SCHRODERS PUBLIC LIMITED COMPANY LONDON

HC GROUP TOTALS

0 6 9 1 SCHRODER INTERNATIONAL LIMITED LONDON 0692 SCHRODER INTERNATIONAL HOLDINGS LIMITED LONDON 0407 SCHRODERS INCORPORATED NEW YORK

J HENRY SCHRODER BK 6 TR CO ST MEM NEW YORK 0393 SCHRODERS PUBLIC LIMITED COMPANY LONDON

HC GROUP TOTALS

0393 SCHRODERS PUBLIC LIMITED COMPANY 0691 SCHRODER INTERNATIONAL LIMITED 0692 SCHRODER INTERNATIONAL HOLDINGS LIMITED 0407 SCHRODERS INCORPORATED

J HENRY SCHRODER BK 6 TR CO 0393 SCHRODERS PUBLIC LIMITED COMPANY

LONDON LONDON LONDON NEW YORK

ST MEM NEW YORK LONDON

HC GROUP TOTALS

1983 STANDARD CHARTERED BANK LIMITED LONDON 3009 STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED LONDON 3010 UNION BANCORP SAN FRANCISCO

UNION BANK ST MEM LOS ANGELES 1983 STANDARD CHARTERED BANK LIMITED LONDON

HC GROUP TOTALS

PAGE 624


UK N . Y .

N.Y« 153 5 . 6 7 7 . 0 6 2 4 . 0 9 0 , 4 2 3 UK CONTROLS THIS GROUP

1 153 5 , 6 7 7 , 0 6 2 4 , 0 9 0 , 4 2 3

UK N . Y .

N . Y . 1 1 , 1 7 1 , 7 9 1 715 ,675 UK CONTROLS THIS GROUP

1 1 1 , 1 7 1 , 7 9 1 715 ,875

UK UK N . Y .


1 1 1 , 1 7 1 , 7 9 1 715 ,875

UK UK UK N . Y .


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

UK UK CAL

CAL 63 6 , 8 1 8 , 5 0 9 4 , 6 2 7 , 9 1 0 UK CONTROLS THIS GROUP

1 63 6 , 8 1 8 , 5 0 9 4 , 6 2 7 , 9 1 0

LONDON UK PAGE 825



DOMES. ASSETS

$1000


3009 STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED LONDON 3010 UNION BANCORP SAN FRANCISCO

UNION BANK ST MEM LOS ANGELES 1983 STANDARD CHARTERED BANK LIMITED LONDON

HC GROUP TOTALS

UK CAL

CAL 63 6 , 8 1 6 , 5 0 9 4 , 6 2 7 , 9 1 0 UK CONTROLS THIS GROUP

1 63 6 , * 1 8 , 5 0 9 4 , 6 2 7 , 9 1 0

4 2 9 4 MIDLAND BANK LIMITED 5559 MIDLAND CALIFORNIA HOLDINGS LIMITED 1978 CROCKER NATIONAL CORPORATION

CROCKER NATIONAL BANK 4 2 9 4 MIDLAND BANK L IMITED

POULTRY LONDON SAN FRANCISCO

NATIONAL SAN FRANCISCO POULTRY

UK UK CAL

CAL 388 2 2 , 0 1 6 , 1 6 4 1 3 , 9 8 9 , 4 8 3 UK CONTROLS THIS GROUP

HC GROUP TOTALS 386 2 2 , 0 1 6 , 1 6 4 1 3 , 9 8 9 , 4 8 3

2 5 4 1 BANCO UNION C . A . 2539 UNION INTERNATIONAL CORPORATION

UNION CHELSEA NAT BANK 2 5 4 1 BANCO UNION C . A .

HC GROUP TOTALS

CARACAS NEW YORK

NATIONAL NEW YORK CARACAS

VE N.Y .

N . Y . 6 1 2 6 , 8 6 7 1 0 9 , 9 3 3 VE CONTROLS THIS GROUP

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

2540 CONSORCIO FINANCIERO UNION, S . A . 2 539 UNION INTERNATIONAL CORPORATION

UNION CHELSEA NAT BANK 2540 CONSORCIO FINANCIERO UNION, S . A .

CARACAS NEW YORK

NATIONAL NEW YORK CARACAS

VE N . Y .

N . Y . 6 1 2 6 , 8 6 7 1 0 9 , 9 3 3 VE CONTROLS THIS GROUP

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

4362 OCEANIC HOLDING ( B V I ) , LTD . 4363 OCEANIC HOLDING (CALIFORNIA! I N C .

OCEANIC BANK 4 3 6 1 ALLIED BANKING CORPORATION

HC GROUP TOTALS

ROADTOWN SAN FRANCISCO

NON MEM SAN FRANCISCO 81N0ND0

V I CAL

CAL 1 1 8 , 2 4 3 6 , 6 3 1 RP CONTROLS THIS GROUP

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

TORTOLA V I


3354 EMPIRE HOLDINGS LIMITED 3355 EMPIRE HOLDINGS INC. 0251 REDWOOD BANCORP

REDWOOD BANK 3354 EMPIRE HOLDINGS LIMITED

NON

TORTOLA SAN FRANCISCO SAN FRANCISCO

MEM SAN FRANCISCO TORTOLA

HC GROUP TOTALS

PAGE 626


DOMES. ASSETS $1000


V I CAL CAL

CAL 6 193 ,971 181,435 V I CONTROLS THIS GROUP

1 fa 193 ,971 181,435

z

GRAND TOTAL

LESS BANKING SUBSIDIARIES LOCATED

ADJUSTED TOTAL

TOT # BHC

4,557

OUTSIDE THE U.S. 2

4,555

Ptoae fxi TUT # GROUPS NO BANKS NO OFFICES TOT ASSclS TOT DEPOSITS

4*291 6,698 36,879 1,532,389,427 1,109,321,2 lb

^ 4 59 2,697,666 2,175,614

4,289 6,694 36,820 1,529,691,761 1,107,145,404

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