| First Quarter 1997 | Second Quarter 1997 | Third Quarter 1997 | Fourth Quarter 1997 | First Quarter 1998 | Second Quarter 1998 | Third Quarter 1998 | Fourth Quarter 1998 |
Boston |
| Bank name |
City |
State |
| [No examinations scheduled] |
|
|
New York |
| Bank name |
City |
State |
| Alden State Bank |
Alden |
New York |
| First State Bank |
Canisteo |
New York |
| Peapack-Gladstone Bank |
Gladstone |
New Jersey |
Philadelphia |
| Bank name |
City |
State |
| First Bank of Philadelphia |
Philadelphia |
Pennsylvania |
| Ambassador Bank |
Allentown |
Pennsylvania |
| Miners Bank of Lykens |
Lykens |
Pennsylvania |
Cleveland |
| Bank name |
City |
State |
| Andover Bank |
Andover |
Ohio |
| Bank of Corning Company |
Corning |
Ohio |
| Commercial & Savings Bank Co. |
Cortland |
Ohio |
| Fifth Third of Northeastern Ohio |
Cleveland |
Ohio |
| Genoa Banking Company |
Genoa |
Ohio |
| Hamler State Bank |
Hamler |
Ohio |
| Hocking Valley Bank |
Athens |
Ohio |
| The Citizens Banking Company |
Sandusky |
Ohio |
| The Corn City State Bank |
Deshler |
Ohio |
| The Cortland Savings & Banking Co. |
Cortland |
Ohio |
| The Custar State Bank |
Custar |
Ohio |
| The Farmers Citizen Bank |
Bucyrus |
Ohio |
| The Metamora State Bank |
Metamora |
Ohio |
| The Minster State Bank |
Minster |
Ohio |
| The Provident Bank |
Cincinnati |
Ohio |
| Towne Bank |
Perrysburg |
Ohio |
Richmond |
| Bank name |
City |
State |
| Centura Bank |
Rocky Mount |
North Carolina |
| Highlands Union Bank |
Abingdon |
Virginia |
| United Bank |
Arlington |
Virginia |
| Virginia Commerce Bank |
Arlington |
Virginia |
| Citizens Bank and Trust Company |
Blackstone |
Virginia |
| The Marine Bank |
Chincoteaque |
Virginia |
| Bank of Ferrum |
Ferrum |
Virginia |
| First Community Bank |
Forest |
Virginia |
| Piedmont Trust Bank |
Martinsville |
Virginia |
| Hanover Bank |
Mechanicsville |
Virginia |
| The Community Bank |
Petersburg |
Virginia |
| Capital One Bank |
Richmond |
Virginia |
| Crestar Bank |
Richmond |
Virginia |
| Bank of Gassaway |
Gassaway |
West Virginia |
| The Peoples Bank of Mullens |
Mullen |
West Virginia |
Atlanta |
| Bank name |
City |
State |
| First Vantage Bank-Tennessee |
Knoxville |
Tennessee |
| Tri-City Bank & Trust Company |
Blountville |
Tennessee |
| The Terrace Bank of Florida |
Tampa |
Florida |
| AmTrade International Bank of Georgia |
Atlanta |
Georgia |
| Southwest Georgia Bank |
Moultrie |
Georgia |
| Alabama Exchange Bank |
Tuskegee |
Alabama |
| PanAmerican Bank |
Miami |
Florida |
| Capital City Bank |
Tallahassee |
Florida |
| Farmers and Merchants Bank |
Trenton |
Florida |
| The Brand Banking Company |
Lawrenceville |
Georgia |
| Gulf Bank |
Orange Beach |
Alabama |
| First Community Bank |
Orange City |
Florida |
| First Western Bank |
Cooper City |
Florida |
| First United Bank |
Boca Raton |
Florida |
| First Newton Bank |
Covington |
Georgia |
| Bank of Forest |
Forest |
Mississippi |
| Bank of Dadeville |
Dadeville |
Alabama |
| Citizens Bank of Talladega |
Talladega |
Alabama |
| Commerical Bank |
Harrogate |
Tennessee |
| Peoples Bank & Trust Company |
Selma |
Alabama |
Chicago |
| Bank name |
City |
State |
| State Bank of Arthur |
Arthur |
Illinois |
| Bloomingdale Bank and Trust |
Bloomingdale |
Illinois |
| Prairie Bank and Trust Company |
Bridgeview |
Illinois |
| The Northern Trust Company |
Chicago |
Illinois |
| Community Bank of Elmhurst |
Elmhurst |
Illinois |
| Hartsburg State Bank |
Hartsburg |
Illinois |
| Midwest Bank of Hinsdale |
Hinsdale |
Illinois |
| McHenry State Bank |
McHenry |
Illinois |
| Foxdale Bank |
South Elgin |
Illinois |
| Villa Park Trust & Savings Bank |
Villa Park |
Illinois |
| Wayne Bank and Trust Co. |
Cambridge City |
Indiana |
| The Fifth Third Bank of Central Indiana |
Indianapolis |
Indiana |
| Central Bank |
Russiaville |
Indiana |
| First American Bank |
Ames |
Iowa |
| First State Bank |
Churdan |
Iowa |
| Central State Bank |
Elkader |
Iowa |
| First American Bank |
Fort Dodge |
Iowa |
| Glenwood State Bank |
Glenwood |
Iowa |
| First Bank & Trust Co. |
Glidden |
Iowa |
| First American Bank |
Jewell |
Iowa |
| First State Bank |
Manchester |
Iowa |
| Hedrick Savings Bank |
Ottumwa |
Iowa |
| City State Bank |
Ogden |
Iowa |
| Templeton Savings Bank |
Templeton |
Iowa |
| First American Bank |
Webster City |
Iowa |
| Chelsea State Bank |
Chelsea |
Michigan |
| The State Bank of Coloma |
Coloma |
Michigan |
| Citizens Commercial & Savings Bank |
Flint |
Michigan |
| The Onsted State Bank |
Onsted |
Michigan |
| Lapeer County Bank and Trust |
Lapeer |
Michigan |
| OMNIBANK |
River Rouge |
Michigan |
| M&I Bank Fox Valley |
Appleton |
Wisconsin |
| Community First Bank |
Boscobel |
Wisconsin |
| M&I Northern Bank |
Brookfield |
Wisconsin |
| M&I Bank Northeast |
Green Bay |
Wisconsin |
| Green Lake State Bank |
Green Lake |
Wisconsin |
| M&I Lake Country Bank |
Hartland |
Wisconsin |
| M&I Bank South |
Janesville |
Wisconsin |
| M&I Bank of Mayville |
Mayville |
Wisconsin |
| M&I Bank of Southern Wisconsin |
Madison |
Wisconsin |
| M&I Marshall &Ilsley Bank |
Milwaukee |
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 |
| Bank of Bentonville |
Bentonville |
Arkansas |
| Farmers Bank and Trust Company |
Blytheville |
Arkansas |
| McIlroy Bank & Trust |
Fayetteville |
Arkansas |
| Security Bank |
Harrison |
Arkansas |
| Heber Springs State Bank |
Heber Springs |
Arkansas |
| Arkansas Bank and Trust Company |
Hot Springs |
Arkansas |
| Citizens Bank |
Marion |
Arkansas |
| Farmers & Merchants Bank |
Prairie Grove |
Arkansas |
| Springdale Bank & Trust |
Springdale |
Arkansas |
| Citizens Bank & Trust Company |
Van Buren |
Arkansas |
| Commerce-Warren County Bank |
Warrenton |
Missouri |
Minneapolis |
| Bank name |
City |
State |
| Clinton State Bank |
Clinton |
Minnesota |
| North Shore Bank of Commerce |
Duluth |
Minnesota |
| Northland Security Bank |
Ramsey |
Minnesota |
| First Citizens bank of Butte |
Butte |
Montana |
| Citizens State Bank of Choteau |
Choteau |
Montana |
| Ravalli County Bank |
Hamilton |
Montana |
| Yellowstone Bank |
Laurel |
Montana |
| First Citizens Bank of Polson |
Polson |
Montana |
| Ronan State Bank |
Ronan |
Montana |
| Lake County Bank |
St. Ignatius |
Montana |
| State Bank of Terry |
Terry |
Montana |
| Farmers State Bank |
Victor |
Montana |
| Western Bank of WolfPoint |
WolfPoint |
Montana |
| State Bank of Alcester |
Alcester |
South Dakota |
| Fulton State Bank |
Fulton |
South Dakota |
| Hand County State Bank |
Miller |
South Dakota |
| Onida State Bank |
Onida |
South Dakota |
| First PREMIER Bank |
Sioux Falls |
South Dakota |
| M & I Bank, Ashland |
Ashland |
Wisconsin |
| M & I Bank of La Crosse |
La Crosse |
Wisconsin |
| M & I Merchants Bank |
Rhinelander |
Wisconsin |
Kansas City |
| Bank name |
City |
State |
| Pitkin County Bank & Trust Colorado |
Aspen |
Colorado |
| Bank of Boulder |
Boulder |
Colorado |
| Centennial Bank |
Englewood |
Colorado |
| Union Colony Bank |
Greeley |
Colorado |
| Lafayette State Bank |
Lafayette |
Colorado |
| Colorado Mountain Bank |
Westcliffe |
Colorado |
| Citizens Bank Inc. |
Westminster |
Colorado |
| Citizens State Bank & Trust Colorado |
Ellsworth |
Kansas |
| American Bank |
Wichita |
Kansas |
| The Citizens-Farmers Bank of Cole Camp |
Cole Camp |
Missouri |
| Bank of Holden |
Holden |
Missouri |
| Adams Bank & Trust Colorado |
Ogallala |
Nebraska |
| Platte Valley State Bank & Trust Co. |
Kearney |
Nebraska |
| First State Bank of Taos |
Taos |
New Mexico |
| First State Bank |
Fairfax |
Oklahoma |
| First State Bank of Turley |
Tulsa |
Oklahoma |
| Shoshone First Bank |
Cody |
Wyoming |
| Western Bank of Cody |
Cody |
Wyoming |
| Lusk State Bank |
Lusk |
Wyoming |
| First Security Bank |
Newcastle |
Wyoming |
| First State Bank of Newcastle |
Newcastle |
Wyoming |
Dallas |
| Bank name |
City |
State |
| Minden Bank & Trust Company |
Minden |
Louisiana |
| First Bank & Trust |
Clarendon |
Texas |
| Bank of the West |
El Paso |
Texas |
| Bank of Livingston |
Livingston |
Texas |
| United Texas Bank |
Dallas |
Texas |
| Sanger Bank |
Sanger |
Texas |
| First State Bank |
Junction |
Texas |
| Bank of Van Zandt |
Canton |
Texas |
| Midland American Bank |
Midland |
Texas |
| Texas Independent Bank |
Dallas |
Texas |
San Francisco |
| Bank name |
City |
State |
| American Pacific Bank |
Ausmsville |
Oregon |
| Bank of Casa Grande Valley |
Casa Grande |
Arizona |
| Bank of Coronado |
Coronado |
California |
| Bank of Ephraim |
Ephraim |
Utah |
| Bank of Utah |
Ogden |
Utah |
| Farmers & Merchants Bank of Central California |
Lodi |
California |
| Farmers & Merchants Bank of Long Beach |
Long Beach |
California |
| Garfield Bank |
Montebello |
California |
| Hanmi Bank |
Los Angeles |
California |
| Harris Trust Bank of Arizona |
Scottsdale |
Arizona |
| Ireland Bank |
Malad City |
Idaho |
| Oak Valley Community Bank |
Oakdale |
California |
| San Benito Bank |
Hollister |
California |
| Security First Bank |
Anaheim |
California |
| Tehama County Bank |
Red Bluff |
California |
| Valley Community Bank |
McMinville |
Oregon |
| Verdugo Banking Company |
Glendale |
California |