|
1st Quarter |
2nd Quarter |
3rd Quarter |
4th Quarter
|
Boston
|
| Bank name |
City |
State |
| Boston Safe Deposit and Trust Company |
Boston |
Massachusetts |
New
York
|
| Bank name |
City |
State |
| European American |
Uniondale |
New York |
| IBJ-Whitehall |
New York |
New York |
Philadelphia
|
| Bank name |
City |
State |
| First Penn Bank |
Philadelphia |
Pennsylvania |
Cleveland
|
| Bank name |
City |
State |
| North Side Bank and Trust Company |
Cincinnati |
Ohio |
Richmond
|
| Bank name |
City |
State |
| Allfirst Bank |
Baltimore |
Maryland |
| Clemson Bank & Trust |
Clemson |
South Carolina |
| F&M Bank - Northern Virginia |
Fairfax |
Virginia |
| The Page Valley Bank |
Luray |
Virginia |
| Bank of the Commonwealth |
Norfolk |
Virginia |
| Citizens Community Bank |
South Hill |
Virginia |
| First Bank |
Strasburg |
Virginia |
Atlanta
|
| Bank name |
City |
State |
| Horizon |
Bradenton |
Florida |
| Commercial Bank of Florida |
Miami |
Florida |
| SunTrust |
Atlanta |
Georgia |
| Landmark Bank of Florida |
Sarasota |
Florida |
| Compass Bank |
Birmingham |
Alabama |
| Republic Security Bank |
West Palm Beach |
Florida |
| The Bank |
Warrior |
Alabama |
Chicago
|
| Bank name |
City |
State |
| Peoples' Bank of Arlington Heights |
Arlington Heights |
Illinois |
| Cole Taylor Bank |
Chicago |
Illinois |
| Midwest Bank & Trust Company |
Elmwood Park |
Illinois |
| Foxdale Bank |
South Elgin |
Illinois |
| Midwest Bank of McHenry County |
Union |
Illinois |
| Irwin Union Bank & Trust Company |
Columbus |
Indiana |
| Tower Bank & Trust Company |
Fort Wayne |
Indiana |
| Security State Bank |
Lake Park |
Iowa |
| BankOne Michigan |
Detroit |
Michigan |
| New Century Bank |
Southfield |
Michigan |
| M&I Bank South |
Janesville |
Wisconsin |
| M&I Bank of Southern Wisconsin |
Madison |
Wisconsin |
| M&I Central State Bank |
Oshkosh |
Wisconsin |
| M&I Bank of Shawano |
Shawano |
Wisconsin |
| M&I Bank South Central |
Watertown |
Wisconsin |
St.
Louis
|
| Bank name |
City |
State |
| Midsouth Bank |
Jonesboro |
Arkansas |
| The Capital Bank |
Little Rock |
Arkansas |
| Southern Bank of Commerce |
Paragould |
Arkansas |
| Bank of Altenburg |
Altenburg |
Missouri |
| Mid-America Bak and Trust Company |
Dixon |
Missouri |
Minneapolis
|
| Bank name |
City |
State |
| First Interstate Bank of Billings |
Billings |
Montana |
| BANKFIRST |
Sioux Falls |
South Dakota |
Kansas
City
|
| Bank name |
City |
State |
| Gold Bank |
Leawood |
Kansas |
| Community Banks of Colorado |
Cripple Creek |
Colorado |
| Bank of Colorado |
Fort Lupton |
Colorado |
Dallas
|
| Bank name |
City |
State |
| First State Bank |
Matador |
Texas |
| United Bank and Trust |
Abilene |
Texas |
San
Francisco
|
| Bank name |
City |
State |
| Bank of Santa Clara |
Santa Clara |
California |
| Bank of the Orient |
San Francisco |
California |
| Eldorado Bank |
Tustin |
California |
| First Security Bank |
Las Vegas |
Nevada |
Federal
Reserve Board 
