INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED ASSETS as of September 30, 2001 ---------------------------------------------------------------------------------------------------------------------------------- Consol. Domestic Dom Cuml Number of I % Fgn Natl Bank Name Assets Assets As % As % Branches B Fgn Own Rank Dist Bank ID Holding Company Name Bank Location Chtr (Mil $) (Mil $) Cons Cons Dom Fgn F Own Typ ---------------------------------------------------------------------------------------------------------------------------------- 1 5 480228 BANK OF AMER NA CHARLOTTE NC NAT 575,020 509,444 89 9 4,660 39 Y 0 0 BANK OF AMER CORP 2 2 852218 CHASE MANHATTAN BK NEW YORK NY SMB 434,801 285,669 66 16 727 86 Y 0 0 J P MORGAN CHASE & CO 3 2 476810 CITIBANK NA NEW YORK NY NAT 424,286 173,677 41 23 382 415 Y 0 0 CITIGROUP 4 5 484422 FIRST UNION NB CHARLOTTE NC NAT 232,195 220,937 95 27 2,663 5 Y 0 0 WACHOVIA CORP 5 2 161415 MORGAN GUARANTY TC OF NY NEW YORK NY SMB 228,141 97,996 43 31 2 22 Y 0 0 J P MORGAN CHASE & CO 6 1 76201 FLEET NA BK PROVIDENCE RI NAT 190,338 162,287 85 34 1,681 198 Y 0 0 FLEETBOSTON FNCL CORP 7 4 504713 U S BK NA CINCINNATI OH NAT 163,099 163,099 100 36 2,406 2 N 0 0 U S BC 8 7 173333 BANK ONE NA CHICAGO IL NAT 138,028 116,600 84 39 672 11 Y 0 0 BANK ONE CORP 9 12 451965 WELLS FARGO BK NA SAN FRANCISCO CA NAT 129,297 128,877 100 41 1,079 0 Y 0 0 WELLS FARGO & CO 10 6 675332 SUNTRUST BK ATLANTA GA SMB 99,269 99,269 100 42 1,255 1 Y 0 0 SUNTRUST BK 11 2 541101 BANK OF NY NEW YORK NY SMB 87,334 61,346 70 44 351 12 Y 0 0 BANK OF NY CO 12 2 413208 HSBC BK USA BUFFALO NY SMB 84,721 73,391 87 45 464 26 Y 100 6 HSBC NORTH AMER 13 4 280110 KEYBANK NA CLEVELAND OH NAT 73,941 73,177 99 46 1,375 1 N 0 0 KEYCORP 14 5 392620 WACHOVIA BK NA WINSTON-SALEM NC NAT 73,264 72,412 99 48 756 1 N 0 0 WACHOVIA CORP 15 1 35301 STATE STREET B&TC BOSTON MA SMB 68,078 43,616 64 49 1 8 N 0 0 STATE STREET CORP 16 4 817824 PNC BK NA PITTSBURGH PA NAT 64,699 64,128 99 50 838 0 Y 0 0 PNC FNCL SVC GROUP 17 7 455534 LASALLE BK NA CHICAGO IL NAT 54,407 54,407 100 51 120 1 N 100 4 ABN AMRO N AMER HC 18 5 852320 BRANCH BKG&TC WINSTON-SALEM NC SNM 53,799 53,799 100 51 649 0 N 0 0 BB&T CORP 19 3 489913 CHASE MANHATTAN BK USA NA NEWARK DE NAT 48,495 48,495 100 52 1 0 Y 0 0 J P MORGAN CHASE & CO 20 6 817833 SOUTHTRUST BK BIRMINGHAM AL SMB 47,313 47,313 100 53 696 0 N 0 0 SOUTHTRUST CORP 21 9 995151 WELLS FARGO BK MN NA MINNEAPOLIS MN NAT 46,326 46,223 100 54 173 3 N 0 0 WELLS FARGO & CO 22 4 651411 BANK ONE NA COLUMBUS OH NAT 45,896 45,896 100 55 347 0 Y 0 0 BANK ONE CORP 23 2 214807 BANKERS TC NEW YORK NY SMB 45,049 27,175 60 55 3 7 Y 100 4 TAUNUS CORP 24 6 233031 REGIONS BK BIRMINGHAM AL SMB 42,798 42,798 100 56 785 0 N 0 0 REGIONS FC 25 3 1830035 MBNA AMERICA BK NA WILMINGTON DE NAT 40,792 37,319 91 57 2 1 N 0 0 MBNA CORP 26 4 934329 MELLON BK NA PITTSBURGH PA NAT 38,843 32,744 84 57 360 1 Y 0 0 MELLON FNCL CORP 27 4 259518 NATIONAL CITY BK CLEVELAND OH NAT 38,639 38,489 100 58 372 1 Y 0 0 NATIONAL CITY CORP 28 4 723112 FIFTH THIRD BK CINCINNATI OH SMB 38,277 38,277 100 58 420 0 N 0 0 FIFTH THIRD BC 29 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 38,261 38,261 100 59 649 1 N 0 0 AMSOUTH BC 30 7 60143 COMERICA BK DETROIT MI SMB 36,365 35,659 98 60 252 0 N 0 0 COMERICA 31 12 212465 UNION BK OF CA NA SAN FRANCISCO CA NAT 34,783 33,507 96 60 284 5 Y 66 4 UNIONBANCAL CORP 32 8 423355 UNION PLANTERS BK NA MEMPHIS TN NAT 32,147 32,136 100 61 806 0 N 0 0 UNION PLANTERS CORP 33 2 501105 MANUFACTURERS & TRADERS TC BUFFALO NY SMB 30,447 30,447 100 61 474 0 Y 0 0 M&T BC 34 7 210434 NORTHERN TC CHICAGO IL SMB 28,614 22,512 79 62 18 2 Y 0 0 NORTHERN TR CORP 35 4 12311 HUNTINGTON NB COLUMBUS OH NAT 28,167 28,167 100 62 577 0 Y 0 0 HUNTINGTON BSHRS 36 7 362445 NATIONAL CITY BK IN INDIANAPOLIS IN NAT 27,540 27,080 98 63 223 0 N 0 0 NATIONAL CITY CORP 37 7 983448 M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 24,952 24,952 100 63 238 0 N 0 0 MARSHALL & ILSLEY CORP 38 7 913940 FIFTH THIRD BK GRAND RAPIDS MI SMB 24,842 24,842 100 63 395 0 N 0 0 FIFTH THIRD BC 39 12 103862 BANK ONE ARIZONA NA PHOENIX AZ NAT 23,183 23,183 100 64 200 0 N 0 0 BANK ONE CORP 40 6 697633 COMPASS BK BIRMINGHAM AL SMB 22,357 22,357 100 64 362 0 N 0 0 COMPASS BSHRS 41 7 331647 BANK ONE MI DETROIT MI SMB 21,417 21,417 100 65 253 0 N 0 0 BANK ONE CORP 42 11 765756 WELLS FARGO BK TX NA SAN ANTONIO TX NAT 21,008 21,008 100 65 513 0 N 0 0 WELLS FARGO & CO 43 7 75633 HARRIS T&SB CHICAGO IL SMB 20,389 20,164 99 65 57 0 N 100 4 BANKMONT FC 44 3 30810 DISCOVER BK GREENWOOD DE SNM 20,039 20,039 100 66 0 0 N 0 0 MORGAN STANLEY DEAN WITTER&CO 45 12 1417557 BANK OF AMER NA USA PHOENIX AZ NAT 19,946 19,946 100 66 0 0 N 0 0 BANK OF AMER CORP 46 2 536219 CITIBANK NY ST PERINTON NY SNM 19,154 19,154 100 66 21 0 N 0 0 CITIGROUP 47 8 485559 FIRST TENNESSEE BK NA MMPHS MEMPHIS TN NAT 19,137 19,137 100 66 217 0 N 0 0 FIRST TENNESSEE NATIONAL CORP 48 12 688079 WELLS FARGO BK NORTHWEST NA OGDEN UT NAT 19,057 19,057 100 67 516 0 N 0 0 WELLS FARGO & CO 49 1 121709 PROVIDIAN NB TILTON NH NAT 18,183 17,970 99 67 1 1 N 0 0 PROVIDIAN CORP 50 9 486752 CITIBANK SOUTH DAKOTA NA SIOUX FALLS SD NAT 17,692 17,692 100 67 0 0 N 0 0 CITIGROUP 51 1 14409 CITIZENS BK OF MA BOSTON MA SNM 17,388 17,388 100 68 196 1 N 6 6 CITIZENS FNCL GROUP 52 7 42541 NATIONAL CITY BK MI/IL BANNOCKBURN IL NAT 17,336 17,336 100 68 421 0 N 0 0 NATIONAL CITY CORP 53 10 728854 WELLS FARGO BANK WEST N A DENVER CO NAT 17,067 17,067 100 68 140 0 Y 0 0 WELLS FARGO & CO 54 6 1442380 UNIVERSAL BK NA COLUMBUS GA NAT 16,862 16,862 100 68 0 0 N 0 0 CITIGROUP 55 6 112837 HIBERNIA NB NEW ORLEANS LA NAT 16,568 16,568 100 69 241 0 N 0 0 HIBERNIA CORP 56 5 256722 ALLFIRST BK BALTIMORE MD SMB 16,545 16,307 99 69 291 0 N 100 4 ALLFIRST FNCL INC 57 7 445843 MICHIGAN NB FARMINGTON HILLS MI NAT 16,543 16,543 100 69 218 0 N 100 4 ABN AMRO N AMER HC 58 7 445339 AMERICAN NB&TC CHICAGO CHICAGO IL NAT 15,582 15,582 100 70 23 0 N 0 0 BANK ONE CORP 59 2 332907 NORTH FORK BK MATTITUCK NY SNM 15,528 15,528 100 70 147 0 N 0 0 NORTH FORK BC 60 4 612618 PROVIDENT BK CINCINNATI OH SMB 15,346 15,346 100 70 91 0 Y 0 0 PROVIDENT FNCL GROUP 61 3 427719 FIRST USA BK NA WILMINGTON DE NAT 15,222 15,222 100 70 0 0 N 0 0 BANK ONE CORP 62 5 2253891 CAPITAL ONE BK GLEN ALLEN VA SMB 14,952 13,820 92 71 0 2 N 0 0 63 2 324902 MERRILL LYNCH B&TC PLAINSBORO TOWNSHIP NJ SNM 14,374 14,374 100 71 0 0 N 0 0 MERRILL LYNCH & CO 64 12 803368 COMERICA BK CA SAN JOSE CA SMB 14,271 14,271 100 71 48 0 N 0 0 COMERICA 65 5 1494240 CENTURA BK ROCKY MOUNT NC SMB 13,580 13,580 100 71 255 1 N 100 4 RBC CENTURA BANKS 66 7 256647 BANK ONE IN NA INDIANAPOLIS IN NAT 13,515 13,515 100 71 264 0 N 0 0 BANK ONE CORP 67 12 804963 BANK OF THE WEST SAN FRANCISCO CA SNM 12,839 12,839 100 72 191 0 N 44 4 BANCWEST CORP 68 4 178020 NATIONAL CITY BK OF PA PITTSBURGH PA NAT 12,702 12,702 100 72 223 1 N 0 0 NATIONAL CITY CORP 69 6 570231 COLONIAL BK MONTGOMERY AL SMB 12,488 12,488 100 72 259 0 Y 0 0 COLONIAL BANCGROUP 70 9 266271 TCF NB MINNEAPOLIS MN NAT 11,736 11,736 100 72 306 0 N 0 0 TCF FC 71 12 795968 BANK OF HAWAII HONOLULU HI SNM 11,679 9,127 78 72 89 8 Y 0 0 PACIFIC CENTURY FNCL CORP 72 12 49362 WELLS FARGO BK ARIZONA NA PHOENIX AZ NAT 10,952 10,952 100 73 284 0 N 0 0 WELLS FARGO & CO 73 5 541923 CENTRAL CAROLINA B&TC DURHAM NC SNM 10,783 10,783 100 73 220 0 N 0 0 NATIONAL COMMERCE FNCL BANCORP 74 12 438368 UNITED CA BK SAN FRANCISCO CA SNM 10,763 10,718 100 73 122 0 Y 100 4 75 5 491224 FIRST-CITIZENS B&TC RALEIGH NC SNM 10,550 10,550 100 73 356 0 N 0 0 FIRST CITIZENS BSHRS 76 10 601050 COMMERCE BK NA KANSAS CITY MO NAT 10,364 10,364 100 73 163 0 Y 0 0 COMMERCE BSHRS 77 4 67311 FIRSTMERIT BK NA AKRON OH NAT 10,229 10,229 100 73 186 1 N 0 0 FIRSTMERIT CORP 78 12 63069 CITY NB BEVERLY HILLS CA NAT 9,728 9,722 100 74 61 0 N 0 0 CITY NAT CORP 79 7 917742 ASSOCIATED BK NA GREEN BAY WI NAT 9,615 9,615 100 74 162 0 N 0 0 ASSOCIATED BANC-CORP 80 8 606046 BANCORPSOUTH BK TUPELO MS SNM 9,393 9,393 100 74 238 0 N 0 0 BANCORPSOUTH INC 81 12 276579 ZIONS FIRST NB SALT LAKE CITY UT NAT 9,378 9,378 100 74 148 0 N 0 0 ZIONS BC 82 8 208244 OLD NB EVANSVILLE IN NAT 8,947 8,947 100 74 161 0 N 0 0 OLD NATIONAL BANCORP 83 7 636043 FIFTH THIRD BK IN INDIANAPOLIS IN SMB 8,689 8,689 100 74 144 0 N 0 0 FIFTH THIRD BC 84 8 374149 NATIONAL CITY BK LOUISVILLE KY NAT 8,656 8,656 100 75 118 0 N 0 0 NATIONAL CITY CORP 85 9 428752 WELLS FARGO BK SD NA SIOUX FALLS SD NAT 8,606 8,606 100 75 53 0 N 0 0 WELLS FARGO & CO 86 12 837260 CALIFORNIA B&TC SAN DIEGO CA SNM 8,543 8,543 100 75 101 0 Y 0 0 ZIONS BC 87 10 339858 BANK OF OK NA TULSA OK NAT 8,497 8,497 100 75 71 0 N 0 0 BOK FC 88 7 660842 WELLS FARGO BK IA NA DES MOINES IA NAT 8,494 8,494 100 75 98 0 N 0 0 WELLS FARGO & CO 89 12 2867056 BANK OF AMER OR NA PORTLAND OR NAT 8,327 8,327 100 75 0 0 N 0 0 BANK OF AMER CORP 90 11 682563 FROST NB SAN ANTONIO TX NAT 8,197 8,197 100 75 83 0 N 0 0 CULLEN/FROST BKR 91 2 229801 VALLEY NB PASSAIC NJ NAT 8,164 8,141 100 75 123 0 N 0 0 VALLEY NBC 92 1 1000409 CITIZENS BK RI PROVIDENCE RI SNM 7,913 7,913 100 76 69 0 N 6 6 CITIZENS FNCL GROUP 93 8 460855 NATIONAL BK OF COMMERCE MEMPHIS TN NAT 7,862 7,862 100 76 161 0 N 0 0 NATIONAL COMMERCE FNCL BANCORP 94 12 980661 FIRST HAWAIIAN BK HONOLULU HI SNM 7,462 7,205 97 76 59 0 Y 44 4 BANCWEST CORP 95 7 974848 BANK ONE WI MILWAUKEE WI SNM 7,387 7,387 100 76 85 0 N 0 0 BANK ONE CORP 96 4 2332602 KEY BK USA NA CLEVELAND OH NAT 7,367 7,367 100 76 0 0 N 0 0 KEYCORP 97 12 655576 WELLS FARGO BK NEVADA NA LAS VEGAS NV NAT 7,206 7,206 100 76 117 0 N 0 0 WELLS FARGO & CO 98 3 272218 WILMINGTON TC WILMINGTON DE SNM 7,030 7,030 100 76 62 0 N 0 0 WILMINGTON TR CORP 99 6 873138 WHITNEY NB NEW ORLEANS LA NAT 6,874 6,874 100 76 137 1 N 0 0 WHITNEY HOLDING CORP 100 6 342634 TRUSTMARK NB JACKSON MS NAT 6,835 6,835 100 77 141 0 N 0 0 TRUSTMARK CORP 101 2 919308 HUDSON UNITED BK MAHWAH NJ SNM 6,809 6,809 100 77 218 0 N 0 0 HUDSON UNITED BC 102 12 455365 CITIBANK NEVADA NA LAS VEGAS NV NAT 6,735 6,735 100 77 4 0 N 0 0 CITIGROUP 103 5 969723 BRANCH B&TC OF VA RICHMOND VA SNM 6,561 6,561 100 77 147 0 N 0 0 BB&T CORP 104 3 490115 CITIBANK DE NEW CASTLE DE SNM 6,291 6,291 100 77 0 0 N 0 0 CITIGROUP 105 10 936855 UMB BK NA KANSAS CITY MO NAT 6,273 6,273 100 77 120 0 N 0 0 UMB FC 106 1 44602 BOSTON SAFE DEPOSIT & TC BOSTON MA SMB 6,249 5,796 93 77 1 1 N 0 0 MELLON FNCL CORP 107 5 392228 BRANCH BKG&TC OF SC GREENVILLE SC SNM 6,173 6,173 100 77 100 0 N 0 0 BB&T CORP 108 1 2267991 FLEET BK RI NA PROVIDENCE RI NAT 6,153 6,153 100 77 0 0 N 0 0 FLEETBOSTON FNCL CORP 109 2 2121196 TD WATERHOUSE BK NA JERSEY CITY NJ NAT 6,079 6,079 100 77 1 0 N 100 4 TD WATERHOUSE HOLD 110 3 363415 COMMERCE BK NA CHERRY HILL NJ NAT 5,952 5,952 100 78 73 0 N 0 0 COMMERCE BC 111 8 404747 BANK ONE KY NA LOUISVILLE KY NAT 5,881 5,881 100 78 95 0 N 0 0 BANK ONE CORP 112 2 320119 ISRAEL DISCOUNT BK OF NY NEW YORK NY SNM 5,838 4,056 69 78 2 0 Y 100 4 DISCOUNT BC 113 7 1007846 FIRST MIDWEST BK BUFFALO GROVE IL SMB 5,782 5,782 100 78 72 0 N 0 0 FIRST MIDWEST BC 114 1 2388917 FIRST MA BK NA WORCESTER MA NAT 5,730 5,730 100 78 92 0 N 0 0 BANKNORTH GROUP 115 9 654757 COMMUNITY FIRST NB FARGO ND NAT 5,680 5,680 100 78 176 0 N 0 0 COMMUNITY FIRST BSHRS 116 2 968605 BANK OF TOKYO-MITSUBISHI TC NEW YORK NY SNM 5,501 4,638 84 78 0 0 Y 100 4 117 2 2736291 BANCO POPULAR NORTH AMER NEW YORK NY SMB 5,427 5,427 100 78 93 0 Y 100 6 POPULAR 118 5 922728 RIGGS BK NA MCLEAN VA NAT 5,398 4,852 90 78 51 2 Y 0 0 RIGGS NAT CORP 119 1 911807 INVESTORS B&TC BOSTON MA SNM 5,224 5,224 100 78 0 0 N 0 0 INVESTORS FNCL SVC CORP 120 2 2333412 UNITED STATES TC OF NY NEW YORK NY SMB 5,136 5,112 100 78 5 0 Y 0 0 CHARLES SCHWAB CORP 121 7 222147 CITIZENS BK FLINT MI SMB 5,092 5,092 100 79 129 0 N 0 0 CITIZENS BKG CORP 122 5 437521 PROVIDENT BK OF MD BALTIMORE MD SNM 5,018 5,018 100 79 104 0 N 0 0 PROVIDENT BSHRS CORP 123 10 527954 FIRST NB OF OMAHA OMAHA NE NAT 5,010 5,010 100 79 17 0 N 0 0 FIRST NAT OF NE 124 1 88802 BANK OF NH NA FARMINGTON NH NAT 4,902 4,902 100 79 86 0 N 0 0 BANKNORTH GROUP 125 4 449122 SKY BK SALINEVILLE OH SMB 4,882 4,882 100 79 119 0 N 0 0 SKY FNCL GROUP 126 5 310727 CAROLINA FIRST BK GREENVILLE SC SNM 4,790 4,782 100 79 86 0 N 0 0 SOUTH FNCL GROUP 127 11 1001152 INTERNATIONAL BK OF CMRC LAREDO TX SNM 4,763 4,763 100 79 58 0 N 0 0 INTERNATIONAL BSHRS CORP 128 12 2129008 HOUSEHOLD BK SB NA LAS VEGAS NV NAT 4,729 4,729 100 79 0 0 N 0 0 129 10 599951 WELLS FARGO BK NM NA ALBUQUERQUE NM NAT 4,628 4,628 100 79 146 0 N 0 0 WELLS FARGO & CO 130 1 497404 PEOPLES HERITAGE BK NA PORTLAND ME NAT 4,563 4,563 100 79 70 0 N 0 0 BANKNORTH GROUP 131 7 1003848 REPUBLIC BK LANSING TOWNSHIP MI SNM 4,411 4,411 100 79 47 0 N 0 0 REPUBLIC BC 132 2 918918 SAFRA NB OF NY NEW YORK NY NAT 4,387 3,604 82 79 2 0 Y 99 6 SNBNY HOLD 133 12 131360 FIRST REPUBLIC BK LAS VEGAS NV SNM 4,158 4,158 100 79 23 0 N 0 0 134 6 665931 NORTHERN TR BK OF FLORIDA NA MIAMI FL NAT 4,116 4,116 100 80 26 0 Y 0 0 NORTHERN TR CORP 135 6 2578240 FIRST UNION DIRECT BK NA AUGUSTA GA NAT 4,098 4,098 100 80 0 0 N 0 0 WACHOVIA CORP 136 7 262349 BANK ONE IL NA SPRINGFIELD IL NAT 4,096 4,096 100 80 36 0 N 0 0 BANK ONE CORP 137 11 676656 SOUTHWEST BK OF TX NA HOUSTON TX NAT 4,075 4,075 100 80 40 0 N 0 0 SOUTHWEST BC OF TX 138 12 600174 BAY VIEW BK NA SAN MATEO CA NAT 4,021 4,021 100 80 57 0 N 0 0 BAY VIEW CAP CORP 139 6 663834 OCEAN BK MIAMI FL SNM 4,012 4,012 100 80 20 0 N 0 0 OCEAN BSHRS 140 7 938840 AMCORE BK NA ROCKFORD IL NAT 4,010 4,010 100 80 57 0 N 0 0 AMCORE FNCL 141 12 802866 SILICON VALLEY BK SANTA CLARA CA SMB 4,007 4,007 100 80 21 0 N 0 0 SILICON VALLEY BSHRS 142 10 25450 BANK ONE CO NA DENVER CO NAT 3,978 3,978 100 80 57 0 N 0 0 BANK ONE CORP 143 10 723354 WELLS FARGO BK NE NA OMAHA NE NAT 3,933 3,933 100 80 57 0 N 0 0 WELLS FARGO & CO 144 11 989253 COMERICA BK-TX DALLAS TX SMB 3,931 3,931 100 80 77 0 N 0 0 COMERICA 145 2 101019 BANK LEUMI USA NEW YORK NY SNM 3,890 3,526 91 80 4 0 Y 99 4 BANK LEUMI LE-ISRAEL CORP 146 12 697763 WESTAMERICA BK SAN RAFAEL CA SMB 3,882 3,882 100 80 98 0 N 0 0 WESTAMERICA BC 147 5 679125 FIRST VA BK FALLS CHURCH VA SMB 3,857 3,857 100 80 90 0 N 0 0 FIRST VA BK 148 2 31303 TRUST CO OF NJ JERSEY CITY NJ SNM 3,767 3,767 100 80 70 0 N 0 0 149 6 395238 COLUMBUS B&TC COLUMBUS GA SNM 3,748 3,748 100 80 19 1 N 0 0 SYNOVUS FC 150 4 42420 FIRST COMMONWEALTH BK INDIANA PA SNM 3,577 3,577 100 81 76 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 151 6 2962652 BANK OF AMER GEORGIA NA ATLANTA GA NAT 3,550 3,550 100 81 0 0 N 0 0 BANK OF AMER CORP 152 5 208927 MERCANTILE-SAFE DEPOSIT & TC BALTIMORE MD SNM 3,548 3,548 100 81 17 0 N 0 0 MERCANTILE BSHRS CORP 153 3 474919 FULTON BK LANCASTER PA SNM 3,489 3,489 100 81 76 0 N 0 0 FULTON FNCL CORP 154 10 872159 BANK ONE OKLAHOMA NA OKLAHOMA CITY OK NAT 3,484 3,484 100 81 41 0 N 0 0 BANK ONE CORP 155 5 1010930 UNITED NB PARKERSBURG WV NAT 3,463 3,463 100 81 44 0 N 0 0 UNITED BSHRS 156 12 68569 WELLS FARGO BK ALASKA NA ANCHORAGE AK NAT 3,385 3,385 100 81 64 0 N 0 0 WELLS FARGO & CO 157 5 93721 FIRST-CITIZENS B&TC OF SC COLUMBIA SC SNM 3,376 3,376 100 81 143 0 N 0 0 FIRST CITIZENS BC SC 158 7 991340 1ST SOURCE BK SOUTH BEND IN SMB 3,362 3,362 100 81 51 0 N 0 0 1ST SOURCE CORP 159 5 45627 FIRST CHARTER BK CHARLOTTE NC SMB 3,330 3,330 100 81 54 0 N 0 0 FIRST CHARTER CORP 160 8 23241 INTEGRA BK NA EVANSVILLE IN NAT 3,269 3,269 100 81 76 0 N 0 0 INTEGRA BANK CORP 161 8 169653 FIRST BK SAINT LOUIS MO SMB 3,216 3,216 100 81 87 0 N 0 0 FIRST BANKS INC 162 1 40305 CHITTENDEN TC BURLINGTON VT SNM 2,907 2,907 100 81 73 0 N 0 0 CHITTENDEN CORP 163 2 661308 AMALGAMATED BK NEW YORK NY SNM 2,896 2,896 100 81 7 0 N 0 0 UNION OF NEEDLETRADES IND & 164 7 2718738 ASSOCIATED BK IL NA ROCKFORD IL NAT 2,866 2,866 100 81 28 0 N 0 0 ASSOCIATED BANC-CORP 165 12 2270795 DIRECT MRCH CR CARD BK NA SCOTTSDALE AZ NAT 2,849 2,849 100 81 0 0 N 0 0 166 2 202907 COMMUNITY BK NA CANTON NY NAT 2,842 2,842 100 81 82 0 N 0 0 COMMUNITY BK SYS 167 2 958615 IBJ WHITEHALL B & TC NEW YORK NY SMB 2,825 2,775 98 81 1 1 Y 100 6 168 12 43173 UNITED CMRL BK SAN FRANCISCO CA SNM 2,815 2,815 100 81 25 0 N 0 0 UCBH HOLD 169 12 197478 EAST-WEST BK SAN MARINO CA SNM 2,813 2,813 100 82 34 0 N 0 0 EAST WEST BC 170 7 130943 IRWIN UNION B&TC COLUMBUS IN SMB 2,807 2,729 97 82 22 0 N 0 0 IRWIN FC 171 12 882671 PACIFIC NORTHWEST BK SEATTLE WA SNM 2,778 2,778 100 82 55 0 N 0 0 PACIFIC NORTHWEST BC 172 10 604378 LOCAL OKLAHOMA BK NA OKLAHOMA CITY OK NAT 2,738 2,738 100 82 52 0 N 0 0 LOCAL FNCL CORP 173 12 642969 FIRST B&TC SAN FRANCISCO CA SNM 2,718 2,718 100 82 58 0 N 0 0 FIRST BANKS INC 174 10 635859 BANK MIDWEST NA KANSAS CITY MO NAT 2,697 2,697 100 82 55 0 N 0 0 DICKINSON FC II 175 4 8417 BANK ONE TC NA COLUMBUS OH NAT 2,694 2,694 100 82 2 0 N 0 0 BANK ONE CORP 176 10 1386251 BANCFIRST OKLAHOMA CITY OK SMB 2,678 2,678 100 82 86 0 N 0 0 BANCFIRST CORP 177 2 702117 NBT BK NA NORWICH NY NAT 2,657 2,657 100 82 82 0 N 0 0 NBT BC 178 8 341646 AREA BK OWENSBORO KY SMB 2,626 2,626 100 82 69 0 N 0 0 AREA BANCSHARES CORP 179 12 1004368 NATIONAL BK OF ARIZONA TUCSON AZ NAT 2,588 2,588 100 82 50 0 N 0 0 ZIONS BC 180 7 259031 CORUS BK NA CHICAGO IL NAT 2,569 2,569 100 82 13 0 N 0 0 CORUS BSHRS 181 9 2582023 U S BK NA ND FARGO ND NAT 2,556 2,556 100 82 0 0 N 0 0 U S BC 182 11 1017658 TEXAS ST BK MCALLEN TX SMB 2,553 2,553 100 82 31 0 N 0 0 TEXAS RGNL BSHRS 183 10 67852 WELLS FARGO BK WY NA CASPER WY NAT 2,542 2,542 100 82 16 0 N 0 0 WELLS FARGO & CO 184 12 785062 SANTA BARBARA B&TC SANTA BARBARA CA SMB 2,531 2,531 100 82 29 0 N 0 0 PACIFIC CAP BC 185 3 1404931 CITIBANK USA WILMINGTON DE SNM 2,513 2,513 100 82 0 0 N 0 0 CITIGROUP 186 3 802110 NATIONAL PENN BK BOYERTOWN PA NAT 2,503 2,503 100 82 65 0 N 0 0 NATIONAL PENN BSHRS 187 6 1212846 MONOGRAM CREDIT CARD BK ATLANTA GA SNM 2,484 2,484 100 82 0 0 N 0 0 188 2 620211 TRUSTCO BK NA GLENVILLE NY NAT 2,473 2,473 100 82 54 0 N 0 0 TRUSTCO BC NY 189 4 645625 WESBANCO BK WHEELING WV SMB 2,451 2,451 100 82 66 0 N 0 0 WESBANCO 190 6 5939 REPUBLIC BK SAINT PETERSBURG FL SNM 2,447 2,447 100 82 73 0 N 0 0 REPUBLIC BSHRS 191 12 456960 NEVADA ST BK LAS VEGAS NV SNM 2,434 2,434 100 82 61 0 N 0 0 ZIONS BC 192 3 1224812 FIRST UNION NB OF DE WILMINGTON DE NAT 2,431 2,431 100 82 26 0 N 0 0 WACHOVIA CORP 193 10 557858 INTRUST BK NA WICHITA KS NAT 2,423 2,423 100 83 55 0 N 0 0 INTRUST FC 194 3 83311 PNC BK DE WILMINGTON DE SNM 2,417 2,417 100 83 38 0 N 0 0 PNC FNCL SVC GROUP 195 12 595869 CATHAY BK LOS ANGELES CA SNM 2,404 2,404 100 83 21 0 N 0 0 CATHAY BC 196 4 509811 COMMUNITY TR BK NA PIKEVILLE KY NAT 2,400 2,400 100 83 78 0 N 0 0 COMMUNITY TR BC 197 3 672818 PROMISTAR BK JOHNSTOWN PA SMB 2,377 2,377 100 83 87 0 N 0 0 PROMISTAR FNCL CORP 198 7 417448 WELLS FARGO BK IN NA FORT WAYNE IN NAT 2,374 2,374 100 83 52 0 N 0 0 WELLS FARGO & CO 199 9 945259 MARQUETTE BK NA ROGERS MN NAT 2,369 2,369 100 83 60 0 N 0 0 MARQUETTE BSHRS 200 12 933966 CITIZENS BUS BK ONTARIO CA SNM 2,366 2,366 100 83 29 0 N 0 0 CVB FC 201 11 978154 STERLING BK HOUSTON TX SNM 2,366 2,366 100 83 34 0 N 0 0 STERLING BSHRS 202 8 499613 FIFTH THIRD BK KY LOUISVILLE KY SMB 2,350 2,350 100 83 65 0 N 0 0 FIFTH THIRD BC 203 7 412135 COLE TAYLOR BK CHICAGO IL SMB 2,338 2,338 100 83 11 0 N 0 0 TAYLOR CAP GRP 204 11 800750 LAREDO NB LAREDO TX NAT 2,330 2,330 100 83 18 0 Y 71 1 INCUS 205 7 794541 WELLS FARGO BK WI NA MILWAUKEE WI NAT 2,317 2,317 100 83 61 0 N 0 0 WELLS FARGO & CO 206 6 463735 HANCOCK BK GULFPORT MS SNM 2,301 2,301 100 83 52 0 N 0 0 HANCOCK HC 207 10 933957 VECTRA BK COLORADO NA FARMINGTON NM NAT 2,266 2,266 100 83 56 0 N 0 0 ZIONS BC 208 5 580623 NATIONAL BK OF SC SUMTER SC NAT 2,192 2,192 100 83 48 0 N 0 0 SYNOVUS FC 209 12 730268 GENERAL BK LOS ANGELES CA SNM 2,192 2,192 100 83 18 0 N 0 0 GBC BC 210 4 936426 S&T BK INDIANA PA SNM 2,163 2,163 100 83 40 0 N 0 0 S&T BC 211 11 633659 FIRST ST BK OF TX DENTON TX SNM 2,153 2,153 100 83 38 0 N 0 0 TEXAS FNCL BC 212 5 1011526 CITY NB OF WV CHARLESTON WV NAT 2,148 2,148 100 83 54 0 N 0 0 CITY HC 213 1 613008 ROCKLAND TC ROCKLAND MA SNM 2,144 2,144 100 83 49 0 N 0 0 INDEPENDENT BC 214 6 83638 COMMERCEBANK NA CORAL GABLES FL NAT 2,125 2,041 96 83 8 0 N 97 6 COMMERCEBANK HC 215 2 132415 INDUSTRIAL BK OF JAPAN TC NEW YORK NY SNM 2,121 1,852 87 83 0 0 Y 100 6 216 7 889876 FIRST IN BK NA INDIANAPOLIS IN NAT 2,116 2,116 100 83 2 0 N 0 0 FIRST IN CORP 217 2 13309 BSB B&TC BINGHAMTON NY SNM 2,109 2,109 100 83 20 0 N 0 0 BSB BC 218 4 1016316 SKY BK MID AM REGION TOLEDO OH SMB 2,107 2,107 100 83 58 0 N 0 0 SKY FNCL GROUP 219 6 1401529 FIRST NB OF FLORIDA NAPLES FL NAT 2,102 2,102 100 83 37 0 N 0 0 FNB CORP 220 12 871769 FARMERS & MRCH BK LONG BEACH CA SMB 2,094 2,094 100 84 15 0 N 0 0 221 12 352772 BANNER BK WALLA WALLA WA SNM 2,094 2,094 100 84 38 0 N 0 0 BANNER CORP 222 12 750864 CALIFORNIA CMRC BK LOS ANGELES CA SNM 2,089 1,656 79 84 2 0 Y 0 0 CITIGROUP 222 12 750864 CALIFORNIA CMRC BK LOS ANGELES CA SNM BANAMEX USA BC 223 2 644600 UNION ST BK NANUET NY SNM 2,083 2,083 100 84 23 0 N 0 0 USB HC 224 2 90403 ATLANTIC BK OF NY NEW YORK NY SNM 2,049 2,049 100 84 11 1 Y 99 4 225 3 883810 COMMERCE BK PA NA PHILADELPHIA PA NAT 2,043 2,043 100 84 38 0 N 0 0 COMMERCE BC 226 5 505121 BANK ONE WV NA HUNTINGTON WV NAT 2,038 2,038 100 84 31 0 N 0 0 BANK ONE CORP 227 5 506922 SANDY SPRING BK OLNEY MD SMB 2,027 2,027 100 84 31 0 N 0 0 SANDY SPRING BC 228 12 781466 CUPERTINO NB CUPERTINO CA NAT 2,009 2,009 100 84 4 0 N 0 0 GREATER BAY BC 229 7 282141 F&M BK-WI KAUKAUNA WI SMB 1,999 1,999 100 84 62 0 N 0 0 CITIZENS BKG CORP 230 7 850036 FIRST AMER BK CARPENTERSVILLE IL SMB 1,986 1,986 100 84 24 0 N 0 0 FIRST AMER BK CORP 231 2 143000 UNITEDTRUST BK BRIDGEWATER NJ SMB 1,947 1,947 100 84 34 0 N 0 0 UNITED NAT BC 232 12 58971 WASHINGTON TR BK SPOKANE WA SNM 1,945 1,945 100 84 29 0 N 0 0 WTB FC 233 9 659855 FIRST INTRST BK BILLINGS MT SMB 1,936 1,936 100 84 40 0 N 0 0 FIRST INTRST BANCSYSTEM 234 6 814430 CITY NB OF FLORIDA MIAMI FL NAT 1,923 1,923 100 84 14 0 N 0 0 CITY NAT BSHRS 235 12 627863 MELLON 1ST BUS BK LOS ANGELES CA SNM 1,918 1,918 100 84 5 0 N 0 0 MELLON FNCL CORP 236 3 2467670 CROSS COUNTRY BK WILMINGTON DE SNM 1,917 1,917 100 84 0 0 N 0 0 237 8 543253 SOUTHWEST BK SAINT LOUIS MO SNM 1,906 1,906 100 84 6 0 N 0 0 MISSISSIPPI VALLEY BANCSHARES 238 3 156916 YARDVILLE NB YARDVILLE NJ NAT 1,896 1,896 100 84 11 0 N 0 0 YARDVILLE NAT BC 239 12 936462 MECHANICS BK RICHMOND CA SNM 1,869 1,869 100 84 25 0 N 0 0 240 12 24266 MID-STATE B&TC ARROYO GRANDE CA SNM 1,861 1,861 100 84 40 0 N 0 0 MID-ST BSHRS 241 12 150071 FRONTIER BK EVERETT WA SNM 1,853 1,853 100 84 36 0 N 0 0 FRONTIER FC 242 5 802129 FARMERS & MECHANICS BK FREDERICK MD SMB 1,849 1,849 100 84 54 0 N 0 0 F&M BC 243 12 701062 CENTRAL PACIFIC BK HONOLULU HI SNM 1,826 1,826 100 84 21 0 N 0 0 CPB 244 11 533852 BANK TX NA DALLAS TX NAT 1,794 1,794 100 84 20 0 N 0 0 BOK FC 245 12 114260 FIRST NB ALASKA ANCHORAGE AK NAT 1,780 1,780 100 84 27 0 N 0 0 246 3 925710 SUN NB VINELAND NJ NAT 1,764 1,764 100 84 64 0 N 0 0 SUN BC NJ 247 2 160614 FIDUCIARY TC INTL NEW YORK NY SNM 1,698 1,673 99 84 0 1 Y 0 0 FRANKLIN RESOURCES 248 5 365325 UNITED BK FAIRFAX VA SMB 1,682 1,682 100 84 21 0 N 0 0 UNITED BSHRS 249 8 585543 BK OF LOUISVILLE LOUISVILLE KY SMB 1,679 1,679 100 84 35 0 N 0 0 MID-AMERICA BANCORP 250 6 876634 CAPITAL CITY BK TALLAHASSEE FL SMB 1,675 1,675 100 84 53 0 N 0 0 CAPITAL CITY BK GROUP 251 12 776060 CITY BK HONOLULU HI SNM 1,671 1,671 100 84 21 0 N 0 0 CB BSHRS 252 12 996260 CHINATRUST BK USA TORRANCE CA SNM 1,665 1,665 100 85 16 0 N 99 4 CHINA TR CAP A S 253 2 9807 AMBOY NB OLD BRIDGE NJ NAT 1,663 1,663 100 85 16 0 N 0 0 AMBOY BC 254 7 678137 MANUFACTURERS BK CHICAGO IL SNM 1,657 1,657 100 85 14 0 N 0 0 MB FNCL 255 3 2621379 MBNA AMERICA DE NA WILMINGTON DE NAT 1,653 1,653 100 85 0 0 N 0 0 MBNA CORP 256 9 800657 BREMER BK NA SOUTH SAINT PAUL MN NAT 1,641 1,641 100 85 26 0 N 0 0 OTTO BREMER FOUNDATION 257 4 351122 SECOND NB WARREN OH NAT 1,607 1,607 100 85 32 0 N 0 0 SECOND BC 258 9 627555 WELLS FARGO BK MT NA BILLINGS MT NAT 1,594 1,594 100 85 46 0 N 0 0 WELLS FARGO & CO 259 12 2036843 HOUSEHOLD BK NEVADA NA LAS VEGAS NV NAT 1,591 1,591 100 85 0 0 N 0 0 260 12 127260 SAN DIEGO NB SAN DIEGO CA NAT 1,584 1,584 100 85 14 0 N 0 0 FBOP CORP 261 3 1160545 MAIN STREET BK READING PA SMB 1,578 1,578 100 85 40 0 N 0 0 MAIN STREET BC 262 3 284819 HARLEYSVILLE NB&TC HARLEYSVILLE PA NAT 1,566 1,566 100 85 20 0 N 0 0 HARLEYSVILLE NAT CORP 263 6 53033 MELLON UNITED NB MIAMI FL NAT 1,555 1,555 100 85 13 0 Y 0 0 MELLON FNCL CORP 264 10 665052 FIRST TR CORP DENVER CO SNM 1,522 1,522 100 85 0 0 N 0 0 265 7 58243 JOHNSON BK RACINE WI SMB 1,514 1,514 100 85 24 0 N 0 0 JOHNSON INTL 266 8 316840 REPUBLIC B&TC LOUISVILLE KY SNM 1,509 1,509 100 85 20 0 N 0 0 REPUBLIC BANCORP INC 267 3 9115 COMMERCE BK SHORE NA FORKED RIVER NJ NAT 1,509 1,509 100 85 25 0 N 0 0 COMMERCE BC 268 4 148528 FIRST NB ZANESVILLE OH NAT 1,498 1,498 100 85 26 0 N 0 0 BANCFIRST OH CORP 269 1 620305 CAPE COD B&TC CO NA HYANNIS MA NAT 1,488 1,488 100 85 30 0 N 0 0 CCBT FNCL COMPANIES 270 6 808176 IBERIABANK NEW IBERIA LA SNM 1,481 1,481 100 85 44 0 N 0 0 IBERIBANK CORP 271 7 542649 CHEMICAL B&TC MIDLAND MI SMB 1,480 1,480 100 85 60 0 N 0 0 CHEMICAL FC 272 12 2078290 COLUMBIA ST BK TACOMA WA SNM 1,462 1,462 100 85 27 0 N 0 0 COLUMBIA BKG SYS 273 4 379920 FIRST NB OF PA GREENVILLE PA NAT 1,459 1,459 100 85 51 0 N 0 0 FNB CORP 274 10 579252 GOLD BK LEAWOOD KS SMB 1,447 1,447 100 85 31 0 N 0 0 GOLD BC 275 7 375034 WEST SUBURBAN BK LOMBARD IL SNM 1,442 1,442 100 85 29 0 N 0 0 WEST SUBURBAN BC 276 9 928850 WELLS FARGO BK ND NA FARGO ND NAT 1,436 1,436 100 85 26 0 N 0 0 WELLS FARGO & CO 277 6 985732 HAMILTON BK NA MIAMI FL NAT 1,409 1,371 97 85 9 0 Y 0 0 HAMILTON BC 278 6 101233 RIVERSIDE NB OF FLORIDA FORT PIERCE FL NAT 1,408 1,408 100 85 28 0 N 0 0 RIVERSIDE BKG CO 279 7 364449 MONROE BK & TR MONROE MI SNM 1,407 1,407 100 85 22 0 N 0 0 MBT FC 280 4 576710 SKY BK OHIO BK REGION FINDLAY OH SMB 1,405 1,405 100 85 40 0 N 0 0 SKY FNCL GROUP 281 5 208329 FIRST VA BK-SOUTHWEST ROANOKE VA SMB 1,390 1,390 100 85 64 0 N 0 0 FIRST VA BK 282 10 913856 PINNACLE BK PAPILLION NE SMB 1,387 1,387 100 85 46 0 N 0 0 PINNACLE BC 283 12 593865 WEST COAST BK LAKE OSWEGO OR SNM 1,384 1,384 100 85 40 0 N 0 0 WEST COAST BC 284 4 165628 FIRST NB SOUTHWESTERN OH HAMILTON OH NAT 1,376 1,376 100 85 38 0 N 0 0 FIRST FNCL BC 285 12 1156539 MID-PENINSULA BK PALO ALTO CA SMB 1,376 1,376 100 85 4 0 N 0 0 GREATER BAY BC 286 3 682611 FARMERS FIRST BK LITITZ PA SNM 1,375 1,375 100 85 41 0 N 0 0 SUSQUEHANNA BSHRS 287 11 353555 AMARILLO NB AMARILLO TX NAT 1,373 1,373 100 85 13 0 N 0 0 AMARILLO NAT BC 288 2 721800 EVERGREEN BK NA GLENS FALLS NY NAT 1,373 1,373 100 85 25 0 N 0 0 BANKNORTH GROUP 289 11 822154 AMERICAN ST BK LUBBOCK TX SNM 1,372 1,372 100 85 25 0 N 0 0 AMERICAN ST FNCL CORP 290 1 816603 WASHINGTON TC WESTERLY RI SNM 1,357 1,357 100 85 10 0 N 0 0 WASHINGTON TR BC 291 6 1464122 HANCOCK BK OF LOUISIANA BATON ROUGE LA SNM 1,349 1,349 100 85 57 0 N 0 0 HANCOCK HC 292 4 489623 PARK NB NEWARK OH NAT 1,347 1,347 100 85 25 0 N 0 0 PARK NAT CORP 293 7 1001639 PARKWAY B&TC HARWOOD HEIGHTS IL SNM 1,345 1,345 100 85 15 0 N 0 0 PARKWAY BC 294 11 637451 PNB FNCL BK LUBBOCK TX SMB 1,342 1,342 100 86 7 0 N 22 0 MAEDGEN & WHITE LTD 295 7 847643 OAK BROOK BK OAK BROOK IL SNM 1,340 1,340 100 86 8 0 N 0 0 FIRST OAK BROOK BSHRS 296 2 436711 HUDSON VALLEY BK YONKERS NY SNM 1,333 1,333 100 86 13 0 N 0 0 HUDSON VALLEY HOLD CORP 297 7 881133 CIB BK HILLSIDE IL SNM 1,328 1,328 100 86 12 0 N 0 0 CIB MARINE BSHRS 298 5 2353595 FIRST CMNTY BK NA BLUEFIELD VA NAT 1,310 1,310 100 86 33 0 N 0 0 FIRST CMNTY BSHRS 299 2 1212631 COMMERCIAL BK OF NEW YORK NEW YORK NY SNM 1,304 1,235 95 86 13 0 Y 0 0 300 7 693345 TERRE HAUTE FIRST NB TERRE HAUTE IN NAT 1,299 1,299 100 86 9 0 N 0 0 FIRST FC 301 2 64619 STERLING NB NEW YORK NY NAT 1,299 1,298 100 86 5 0 Y 0 0 STERLING BC 302 7 885337 HARRIS BK JOLIET NA JOLIET IL NAT 1,298 1,298 100 86 16 0 N 100 4 BANKMONT FC 303 8 419152 ALLEGIANT BK SAINT LOUIS MO SNM 1,297 1,297 100 86 22 0 N 0 0 ALLEGIANT BANCORP INC 304 2 782904 COMMERCE BK NORTH RAMSEY NJ SNM 1,285 1,285 100 86 9 0 N 0 0 COMMERCE BC 305 12 770367 COMMUNITY BK PASADENA CA SNM 1,280 1,280 100 86 16 0 N 0 0 306 10 92658 FIRST INTRST BK SHERIDAN WY SNM 1,279 1,279 100 86 17 0 N 0 0 FIRST INTRST BANCSYSTEM 307 3 928618 AMERISERV FNCL BK JOHNSTOWN PA SMB 1,269 1,269 100 86 24 0 N 0 0 AMERISERV FNCL 308 12 294872 BANK ONE UT NA SALT LAKE CITY UT NAT 1,266 1,266 100 86 23 0 N 0 0 BANK ONE CORP 309 12 767161 BANK OF CANTON OF CA SAN FRANCISCO CA SNM 1,265 1,171 93 86 9 0 Y 96 1 310 7 811046 BANKERS TC NA DES MOINES IA NAT 1,264 1,264 100 86 7 0 N 0 0 RUAN FC 311 8 749242 PEOPLES B&TC TUPELO MS SNM 1,263 1,263 100 86 46 0 N 0 0 PEOPLES HOLDING COMPANY 312 7 399142 FIRST NB&TC KOKOMO IN NAT 1,255 1,255 100 86 28 0 N 0 0 HASTEN BSHRS 313 8 853952 CENTRAL TR BK JEFFERSON CITY MO SNM 1,245 1,245 100 86 8 0 N 0 0 CENTRAL BANCOMPANY INC 314 6 44134 FIRST CMRL BK BIRMINGHAM AL SNM 1,241 1,238 100 86 9 1 N 0 0 SYNOVUS FC 315 11 361167 SOUTHSIDE BK TYLER TX SNM 1,236 1,236 100 86 9 0 N 0 0 SOUTHSIDE BSHRS 316 12 676160 FAR EAST NB LOS ANGELES CA NAT 1,235 1,235 100 86 11 0 N 100 4 SINOPAC BC 317 4 138510 FIFTH THIRD BK NORTHERN KY COVINGTON KY SMB 1,227 1,227 100 86 26 0 N 0 0 FIFTH THIRD BC 318 11 664756 PROSPERITY BK EL CAMPO TX SNM 1,227 1,227 100 86 32 0 N 0 0 PROSPERITY BSHRS 319 10 398350 STILLWATER NB&TC STILLWATER OK NAT 1,224 1,224 100 86 6 0 N 0 0 SOUTHWEST BC 320 5 933425 FARMERS BK OF MD ANNAPOLIS MD SMB 1,215 1,215 100 86 43 0 N 0 0 FIRST VA BK 321 8 572374 GREAT SOUTHERN BK REEDS SPRING MO SNM 1,215 1,215 100 86 25 0 N 0 0 GREAT SOUTHERN BANCORP INC 322 12 479268 BANK OF STOCKTON STOCKTON CA SNM 1,212 1,212 100 86 11 0 N 0 0 1867 WESTERN FC 323 7 547840 STAR FNCL BK ANDERSON IN SNM 1,208 1,208 100 86 37 0 N 0 0 STAR FNCL GRP 324 7 963543 CHEMICAL BK SHORELINE BENTON HARBOR MI SNM 1,207 1,207 100 86 32 0 N 0 0 CHEMICAL FC 325 12 195867 FIRST NB OF CENTRAL CA SALINAS CA NAT 1,197 1,197 100 86 15 0 N 0 0 PACIFIC CAP BC 326 6 358635 BANK WARRIOR AL SMB 1,192 1,192 100 86 31 0 N 0 0 BANC CORP 327 7 141734 SHOREBANK CHICAGO IL SNM 1,175 1,175 100 86 10 0 N 0 0 SHOREBANK CORP 328 7 925840 STATE FNCL BK NA HALES CORNERS WI NAT 1,170 1,170 100 86 28 0 N 0 0 STATE FS CORP 329 12 877369 VALLEY INDEPENDENT BK EL CENTRO CA SMB 1,170 1,170 100 86 25 0 N 0 0 VIB CORP 330 4 577128 PEOPLES BK NA MARIETTA OH NAT 1,165 1,165 100 86 40 0 N 0 0 PEOPLES BC 331 5 990325 F&M BK-WINCHESTER WINCHESTER VA SMB 1,165 1,165 100 86 29 0 N 0 0 BB&T CORP 332 6 34537 FIRST NB&TC TREASURE COAST STUART FL NAT 1,155 1,155 100 86 27 0 N 0 0 SEACOAST BKG CORP OF FLORIDA 333 1 377908 CENTURY B&TC SOMERVILLE MA SNM 1,155 1,155 100 86 17 0 N 0 0 CENTURY BC 334 11 412751 WOODFOREST NB HOUSTON TX NAT 1,139 1,139 100 86 42 0 N 0 0 WOODFOREST FNCL GROUP 335 12 657365 HANMI BK LOS ANGELES CA SMB 1,139 1,139 100 86 10 0 N 0 0 HANMI FC 336 2 799612 SUFFOLK CTY NB RIVERHEAD NY NAT 1,131 1,131 100 86 24 0 N 0 0 SUFFOLK BC 337 3 872711 BANK OF LANCASTER CTY NA STRASBURG PA NAT 1,128 1,128 100 86 30 0 N 0 0 STERLING FNCL CORP 338 7 874845 LAKE CITY BK WARSAW IN SNM 1,125 1,125 100 86 43 0 N 0 0 LAKELAND FC 339 10 450856 UNION B&TC LINCOLN NE SNM 1,123 1,123 100 86 30 0 N 0 0 FARMERS & MRCH INV 340 9 628758 U S BK MT NA BILLINGS MT NAT 1,116 1,116 100 86 12 0 N 0 0 U S BC 341 9 363956 WELLS FARGO FNCL BK SIOUX FALLS SD SNM 1,104 1,104 100 86 0 0 N 0 0 WELLS FARGO & CO 342 7 716833 MARQUETTE BK CHICAGO IL SMB 1,102 1,102 100 86 13 0 N 0 0 MARQUETTE NAT CORP 343 5 216922 FIRST BK TROY NC SNM 1,100 1,100 100 86 39 0 N 0 0 FIRST BC 344 8 121642 BANKPLUS BELZONI MS SNM 1,100 1,100 100 86 40 0 N 0 0 BANCPLUS CORP 345 12 930965 MANUFACTURERS BK LOS ANGELES CA SNM 1,098 1,098 100 87 10 0 N 100 4 346 4 764414 UNITED NB&TC CANTON OH NAT 1,098 1,098 100 87 20 0 N 0 0 UNB CORP 347 12 846262 NORTHERN TR BK CA NA SANTA BARBARA CA NAT 1,097 1,097 100 87 10 0 N 0 0 NORTHERN TR CORP 348 7 646444 FIRST B&TC OF IL PALATINE IL SNM 1,097 1,097 100 87 1 0 N 0 0 HERSHENHORN BC 349 7 938233 HARRIS BK BARRINGTON NA BARRINGTON IL NAT 1,094 1,094 100 87 6 0 N 100 4 BANKMONT FC 350 6 682732 NATIONAL BK OF CMRC BIRMINGHAM AL NAT 1,091 1,091 100 87 16 0 N 0 0 ALABAMA NBC 351 1 964700 BOSTON PRIVATE B&TC BOSTON MA SNM 1,089 1,089 100 87 2 0 N 0 0 BOSTON PRIVATE FNCL HOLD 352 10 552451 FIRST NB FORT COLLINS CO NAT 1,087 1,087 100 87 5 0 N 0 0 FIRST NAT OF NE 353 7 783648 CENTIER BK WHITING IN SNM 1,087 1,087 100 87 23 0 N 0 0 FIRST BSHRS 354 3 354310 UNION NB&TC SOUDERTON SOUDERTON PA NAT 1,077 1,077 100 87 32 0 N 0 0 UNIVEST CORP OF PA 355 6 467630 MAIN ST BK COVINGTON GA SNM 1,076 1,076 100 87 22 0 N 0 0 MAIN ST BK 356 6 740931 BANKERS BK ATLANTA GA SMB 1,066 1,066 100 87 0 0 N 0 0 COMMUNITY FNCL SVC 357 1 1167889 CAPITAL CROSSING BK BOSTON MA SNM 1,064 1,064 100 87 1 0 N 0 0 358 10 2033123 FNB OF KS OVERLAND PARK KS NAT 1,063 1,063 100 87 6 0 N 0 0 FIRST NAT OF NE 359 10 2727673 BANK OF ALBUQUERQUE NA ALBUQUERQUE NM NAT 1,061 1,061 100 87 14 0 N 0 0 BOK FC 360 11 2618780 TEXAS CAP BK NA DALLAS TX NAT 1,060 1,060 100 87 6 0 N 0 0 TEXAS CAP BSHRS 361 8 663245 SIMMONS FIRST NB PINE BLUFF AR NAT 1,059 1,059 100 87 29 0 N 0 0 SIMMONS FIRST NATIONAL CORP 362 4 18126 THREE RIVERS B&TC JEFFERSON PA SNM 1,058 1,058 100 87 27 0 N 0 0 THREE RIVERS BC 363 4 161022 SOUTHWEST BK GREENSBURG PA SNM 1,054 1,054 100 87 13 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 364 3 304913 BANKERS TR DE WILMINGTON DE SNM 1,043 1,034 99 87 0 1 N 100 4 TAUNUS CORP 365 10 500050 COMMERCE BK NA WICHITA KS NAT 1,043 1,043 100 87 35 0 N 0 0 COMMERCE BSHRS 366 11 474254 BROADWAY NB SAN ANTONIO TX NAT 1,042 1,042 100 87 20 0 N 0 0 BROADWAY BSHRS 367 7 15536 PULLMAN B&TC CHICAGO IL SMB 1,040 1,040 100 87 8 0 N 0 0 FBOP CORP 368 7 416245 BUSEY BK URBANA IL SNM 1,034 1,034 100 87 19 0 N 0 0 FIRST BUSEY CORP 369 1 375409 GRANITE BK KEENE NH SNM 1,033 1,033 100 87 18 0 N 0 0 GRANITE ST BSHRS 370 1 139900 HOWARD BK NA BURLINGTON VT NAT 1,031 1,031 100 87 19 0 N 0 0 BANKNORTH GROUP 371 3 133270 PATRIOT BK POTTSTOWN PA SNM 1,031 1,031 100 87 18 0 N 0 0 PATRIOT BC 372 8 115641 NATIONAL BK OF CMRC OF MS STARKVILLE MS NAT 1,028 1,028 100 87 32 0 N 0 0 NBC CAPITAL CORP 373 2 651103 STATE BK OF LONG ISLAND NEW HYDE PARK NY SNM 1,021 1,021 100 87 11 0 N 0 0 STATE BC 374 8 844343 MERCHANTS & FARMERS BK KOSCIUSKO MS SNM 1,020 1,020 100 87 34 0 N 0 0 FIRST M & F CORP 375 6 832377 BANK OF NORTH GEORGIA ALPHARETTA GA SNM 1,017 1,017 100 87 8 0 N 0 0 SYNOVUS FC 376 2 866000 GLENS FALLS NB&TC GLENS FALLS NY NAT 1,015 1,015 100 87 23 0 N 0 0 ARROW FC 377 11 529958 TIB INDEPENDENT BANKERSBANK IRVING TX SMB 1,015 1,015 100 87 1 0 N 0 0 INDEPENDENT BKR FC 378 8 506249 FIRST NB OF ST LOUIS CLAYTON MO NAT 1,013 1,013 100 87 9 0 N 0 0 CENTRAL BANCOMPANY INC 379 12 480563 UNION SAFE DEP BK STOCKTON CA SNM 1,012 1,012 100 87 17 0 N 0 0 USDB BC 380 2 687009 LAKELAND BK NEWFOUNDLAND NJ SNM 1,008 1,008 100 87 31 0 N 0 0 LAKELAND BC 381 12 739560 FREMONT BK FREMONT CA SNM 1,006 1,006 100 87 17 0 N 0 0 FREMONT BC 382 12 100562 TRI COUNTIES BK CHICO CA SNM 994 994 100 87 35 0 N 0 0 TRICO BSHRS 383 3 281416 SUN BK SELINSGROVE PA SNM 990 990 100 87 26 0 N 0 0 SUN BC 384 2 12405 CENTRAL NB CANAJOHARIE NY NAT 976 976 100 87 28 0 N 0 0 CNB FNCL CORP 385 7 1842065 PRIVATEBANK & TC CHICAGO IL SNM 974 974 100 87 5 0 N 0 0 PRIVATEBANCORP 386 2 925411 SUMITOMO TR BKG CO USA NEW YORK NY SNM 974 974 100 87 0 0 Y 100 4 387 11 491569 TEXAS BK WEATHERFORD TX SMB 970 970 100 87 24 0 N 0 0 DOSS 388 6 598534 FIDELITY NB NORCROSS GA NAT 968 968 100 87 18 0 N 0 0 FIDELITY NAT CORP 389 5 163923 F&M BK-NORTHERN VA FAIRFAX VA SMB 963 963 100 87 31 0 N 0 0 BB&T CORP 390 12 2643438 CALIFORNIA NB LOS ANGELES CA NAT 962 962 100 87 5 0 N 0 0 FBOP CORP 391 5 584920 FIDELITY BK FUQUAY-VARINA NC SNM 960 960 100 87 38 0 N 0 0 FIDELITY BSHRS NC 392 3 140018 LAFAYETTE AMBASSADOR BK EASTON PA SMB 955 955 100 87 21 0 N 0 0 FULTON FNCL CORP 393 12 507068 EXCHANGE BK SANTA ROSA CA SNM 947 947 100 87 17 0 N 0 0 FRANK P DOYLE TR ARTICLE IX 394 3 471217 ROYAL BK OF PA NARBERTH PA SNM 941 941 100 87 14 0 N 0 0 ROYAL BSHRS OF PA 395 4 1007015 CENTRAL B&TC LEXINGTON KY SNM 935 935 100 87 13 0 N 0 0 CENTRAL BSHRS 396 12 808260 FARMERS & MRCH BK CENTRAL CA LODI CA SMB 932 932 100 87 14 0 N 0 0 FARMERS & MRCHS BC 397 10 400253 HILLCREST BK OVERLAND PARK KS SNM 929 929 100 87 15 0 N 0 0 HILLCREST BSHRS 398 7 656733 MID CITY NB OF CHICAGO CHICAGO IL NAT 928 928 100 87 14 0 N 0 0 MIDCITY FC 399 12 33772 PLACER SIERRA BK AUBURN CA SMB 928 928 100 87 26 0 N 0 0 BELVEDERE CAP PTNR LLC 400 9 964755 NATIONAL CITY BK MINNEAPOLIS MINNEAPOLIS MN NAT 924 924 100 87 1 1 N 0 0 MARSHALL & ILSLEY CORP 401 7 471945 BANK CALUMET NA HAMMOND IN NAT 921 921 100 87 17 0 N 0 0 BANK CALUMET 402 7 741545 COMMERCE BK NA PEORIA IL NAT 918 918 100 87 13 0 N 0 0 COMMERCE BSHRS 403 9 352558 WELLS FARGO BK MI NA MARQUETTE MI NAT 916 916 100 87 33 0 N 0 0 WELLS FARGO & CO 404 8 317342 STOCK YARDS B&TC LOUISVILLE KY SNM 914 914 100 87 11 0 N 0 0 S Y BANCORP INC 405 12 22860 NEXTBANK NA PHOENIX AZ NAT 909 909 100 87 2 0 N 0 0 406 10 381343 CITIZENS B&TC CHILLICOTHE MO SNM 896 896 100 88 20 0 N 0 0 CITIZENS BSHRS CO 407 7 936136 OLD SECOND NB AURORA AURORA IL NAT 892 892 100 88 9 0 N 0 0 OLD SECOND BC 408 7 731247 HILLS B&TC HILLS IA SNM 886 886 100 88 5 0 N 0 0 HILLS BC 409 10 360852 GOLD BK HENNESSEY OK SMB 886 886 100 88 26 0 N 0 0 GOLD BC 410 7 636771 INDEPENDENT BK BAY CITY MI SNM 885 885 100 88 25 0 N 0 0 INDEPENDENT BK CORP 411 5 540926 FIRST NB ORANGEBURG SC NAT 885 885 100 88 25 0 N 0 0 FIRST NAT CORP 412 10 260055 ALPINE BK GLENWOOD SPRINGS CO SNM 884 884 100 88 21 0 N 0 0 ALPINE BK OF CO 413 6 1017939 UNITED CMNTY BK BLAIRSVILLE GA SNM 880 880 100 88 14 0 N 0 0 UNITED CMNTY BK 414 7 19730 STANDARD B&TC HICKORY HILLS IL SNM 878 878 100 88 13 0 N 0 0 STANDARD BSHRS 415 10 56557 AMERICAN BUS BK NA DENVER CO NAT 878 878 100 88 10 0 N 0 0 COBIZ 416 3 613213 BLUE BALL NB BLUE BALL PA NAT 872 872 100 88 16 0 N 0 0 PENNROCK FNCL SVC CORP 417 6 666031 INTERNATIONAL BK OF MIAMI NA MIAMI FL NAT 869 616 71 88 0 0 Y 40 6 GRANVALOR HOLD 418 12 143662 UMPQUA BK ROSEBURG OR SNM 868 868 100 88 27 0 N 0 0 UMPQUA HC 419 10 255659 BANK OF COLORADO FORT COLLINS CO SMB 867 867 100 88 20 0 N 0 0 PINNACLE BC 420 8 219343 BANK OF EDWARDSVILLE EDWARDSVILLE IL SNM 865 865 100 88 12 0 N 0 0 BANC ED CORP 421 10 405959 F&M B&TC TULSA OK SMB 864 864 100 88 6 0 N 0 0 F&M BC 422 12 943068 NORTHERN TR BK OF ARIZONA NA PHOENIX AZ NAT 861 861 100 88 10 0 N 0 0 NORTHERN TR CORP 423 5 933621 BURKE & HERBERT B&TC ALEXANDRIA VA SNM 855 855 100 88 13 0 N 0 0 424 9 2352507 BANKFIRST SIOUX FALLS SD SMB 854 854 100 88 3 0 N 0 0 BANKFIRST CORP 425 7 5247 NLSB NEW LENOX IL SNM 850 850 100 88 5 0 N 0 0 NEW LENOX HC 426 2 2265456 M&T BK NA OAKFIELD NY NAT 848 848 100 88 0 0 N 0 0 M&T BC 427 1 2434113 BANK RHODE ISLAND EAST PROVIDENCE RI SNM 848 848 100 88 13 0 N 0 0 BANCORP RHODE ISLAND 428 10 509950 FIRST UNITED B&TC DURANT OK SNM 846 846 100 88 20 0 N 0 0 DURANT BC 429 5 717924 SOUTHERN B&TC MOUNT OLIVE NC SNM 845 845 100 88 41 0 N 0 0 SOUTHERN BSHRS NC 430 12 225166 CENTENNIAL BK PORTLAND OR SNM 843 843 100 88 14 0 N 0 0 CENTENNIAL BC 431 5 617024 LEXINGTON ST BK LEXINGTON NC SNM 834 834 100 88 21 0 N 0 0 LSB BSHRS 432 9 374653 FIRST PREMIER BK SIOUX FALLS SD SMB 833 833 100 88 11 0 N 0 0 UNITED NAT CORP 433 7 280044 BAYLAKE BK STURGEON BAY WI SMB 831 831 100 88 25 0 N 0 0 BAYLAKE CORP 434 12 191663 COUNTY BK MERCED CA SMB 826 826 100 88 16 0 N 0 0 CAPITAL CORP OF THE WEST 435 5 61122 FIRST UNITED B&TC OAKLAND MD SNM 825 825 100 88 19 0 N 0 0 FIRST UNITED CORP 436 6 150035 FIRST FARMERS & MRCH NB COLUMBIA TN NAT 825 825 100 88 22 0 N 0 0 FIRST FARMERS & MRCH CORP 437 8 299046 BOONE COUNTY NB OF COLUMBIA COLUMBIA MO NAT 824 824 100 88 13 0 N 0 0 CENTRAL BANCOMPANY INC 438 7 340742 CENTRAL IL BK CHAMPAIGN IL SNM 820 820 100 88 16 0 N 0 0 CIB MARINE BSHRS 439 5 1189993 COLUMBIA BK COLUMBIA MD SNM 819 819 100 88 17 0 N 0 0 COLUMBIA BC 440 12 803162 PACIFIC UNION BK LOS ANGELES CA SNM 818 818 100 88 11 0 N 19 4 441 3 895710 CITIZENS & NORTHERN BK WELLSBORO PA SNM 818 818 100 88 16 0 N 0 0 CITIZENS & NORTHERN CORP 442 5 832920 FIRST VA BK - HAMPTON ROADS NORFOLK VA SMB 814 814 100 88 48 0 N 0 0 FIRST VA BK 443 8 107244 BANK OF THE OZARKS LITTLE ROCK AR SNM 813 813 100 88 17 0 N 0 0 BANK OF THE OZARKS INC 444 2 3506 INTERCHANGE BK SADDLE BROOK NJ SMB 812 812 100 88 16 0 N 0 0 INTERCHANGE FNCL SVC CORP 445 11 599764 AMERICAN NB TX TERRELL TX NAT 810 810 100 88 19 0 N 0 0 ANB HC 446 11 980353 NORTHERN TR BK OF TX NA DALLAS TX NAT 808 808 100 88 7 0 N 0 0 NORTHERN TR CORP 447 7 139740 WEST DES MOINES ST BK WEST DES MOINES IA SNM 808 808 100 88 6 0 N 0 0 WEST BC 448 11 659257 FIRST NB EDINBURG TX NAT 801 801 100 88 16 0 N 0 0 FIRST NATL BK GROUP 449 10 474759 SUNFLOWER BK NA SALINA KS NAT 801 801 100 88 22 0 N 0 0 SUNFLOWER BK 450 6 488439 GREENE CTY BK GREENEVILLE TN SNM 798 798 100 88 24 0 N 0 0 GREENE CTY BSHRS 451 8 1190476 ENTERPRISE BK CLAYTON MO SNM 796 796 100 88 6 0 N 0 0 ENTERBANK HOLDINGS INC 452 11 913267 LEGACY BK OF TX PLANO TX SMB 793 793 100 88 12 0 N 0 0 PLANO BSHRS 453 1 166803 MERCHANTS BK BURLINGTON VT SNM 785 785 100 88 36 0 N 0 0 GENERAL EDUC FUND 454 2 433608 TOMPKINS TC ITHACA NY SNM 774 774 100 88 11 0 N 0 0 TOMPKINS TRUSTCO 455 5 161527 FIRST VA BK-COLONIAL RICHMOND VA SMB 769 769 100 88 41 0 N 0 0 FIRST VA BK 456 10 205654 LOS ALAMOS NB LOS ALAMOS NM NAT 769 769 100 88 3 0 N 0 0 TRINITY CAP CORP 457 10 236751 FIRST ST BK TAOS TAOS NM SMB 767 767 100 88 17 0 N 0 0 FIRST ST BC 458 11 490450 NORTH DALLAS B&TC DALLAS TX SNM 766 766 100 88 3 0 N 0 0 459 7 17147 FIRST MRCH BK NA MUNCIE IN NAT 764 764 100 88 12 0 N 0 0 FIRST MRCH CORP 460 7 886343 CHEMICAL BK WEST CADILLAC MI SNM 762 762 100 88 28 0 N 0 0 CHEMICAL FC 461 8 2004105 EFS NB MEMPHIS TN NAT 761 761 100 88 0 0 N 0 0 CONCORD EFS INC 462 8 657459 MIDWEST BANKCENTRE LEMAY MO SMB 760 760 100 88 9 0 N 0 0 STUPP BROS INC 463 8 502849 BANTERRA BK MARION IL SNM 758 758 100 88 19 0 N 0 0 BANTERRA CORP 464 5 47377 SOUTHERN FNCL BK WARRENTON VA SMB 754 754 100 88 19 0 N 0 0 SOUTHERN FNCL BC 465 12 262068 COMMUNITY BK OF CENTRAL CALI SALINAS CA SNM 753 753 100 88 9 0 N 0 0 CENTRAL COAST BC 466 9 651859 STOCKMAN BK OF MT MILES CITY MT SNM 750 750 100 88 20 0 N 0 0 STOCKMAN FC 467 3 254214 COMMUNITY BK NA MILLERSBURG PA NAT 749 749 100 88 26 0 N 0 0 COMMUNITY BKS 468 7 308649 LAFAYETTE B&TC LAFAYETTE IN SNM 747 747 100 88 18 0 N 0 0 LAFAYETTE BC 469 6 1396652 CITRUS BK ORLANDO FL SNM 747 747 100 88 11 0 N 0 0 SOUTH FNCL GROUP 470 7 750239 GLENVIEW ST BK GLENVIEW IL SNM 744 744 100 88 4 0 N 0 0 CUMMINS-AMER CORP 471 8 436159 FIRST BK LEXINGTON TN SNM 744 744 100 88 25 0 N 0 0 FIRST SOUTH BANCORP INC 472 6 594134 COMMUNITY BK BLOUNTSVILLE AL SNM 741 741 100 88 31 0 N 0 0 COMMUNITY BSHRS 473 7 231242 AMERICAN CHARTERED BK SCHAUMBURG IL SNM 741 741 100 88 3 0 N 0 0 AMERICAN CHARTERED BC 474 4 820310 COMMUNITY FIRST B&TC CELINA OH SMB 741 741 100 88 23 0 N 0 0 FIRST FNCL BC 475 7 123646 SALIN B&TC INDIANAPOLIS IN SMB 738 738 100 88 26 0 N 0 0 SALIN BSHRS 476 10 666657 GUARANTY B&TC DENVER CO SNM 737 737 100 88 3 0 N 0 0 GUARANTY CORP 477 12 641476 CASCADE BK EVERETT WA SNM 737 737 100 88 3 0 N 0 0 CASCADE FNCL CORP 478 11 189352 METROBANK NA HOUSTON TX NAT 734 734 100 88 15 0 N 0 0 METROCORP BSHRS 479 2 884303 CHEMUNG CANAL TC ELMIRA NY SMB 726 726 100 88 13 0 N 0 0 CHEMUNG FC 480 5 1469211 TREASURY BK NA ALEXANDRIA VA NAT 726 726 100 88 0 0 N 0 0 COUNTRYWIDE CR IND 481 1 1007903 FIRST VT BK NA BRATTLEBORO VT NAT 725 725 100 88 12 0 N 0 0 BANKNORTH GROUP 482 5 390925 FNB SOUTHEAST REIDSVILLE NC SMB 723 723 100 88 16 0 N 0 0 FNB FNCL SVC CORP 483 5 229427 CITIZENS NB LAUREL MD NAT 722 722 100 89 17 0 N 0 0 MERCANTILE BSHRS CORP 484 7 722544 NATIONAL EXCHANGE B&T FOND DU LAC WI NAT 721 721 100 89 16 0 N 0 0 NEB CORP 485 10 660655 AMERICAN NB OMAHA NE NAT 720 720 100 89 22 0 N 0 0 AMERICAN NAT CORP 486 1 593007 CAMDEN NB CAMDEN ME NAT 720 720 100 89 9 0 N 0 0 CAMDEN NAT CORP 487 9 870258 SIGNAL BK NA EAGAN MN NAT 719 719 100 89 6 0 N 0 0 SIGNAL FC 488 9 996354 ASSOCIATED BK MN MINNEAPOLIS MN SNM 719 719 100 89 7 0 N 0 0 ASSOCIATED BANC-CORP 489 5 309570 FIRST MARINER BK BALTIMORE MD SNM 719 719 100 89 25 0 N 0 0 FIRST MARINER BC 490 2 538802 BANK AUDI USA NEW YORK NY SNM 714 668 94 89 0 0 Y 0 1 491 5 862824 PALMETTO BK LAURENS SC SNM 714 714 100 89 31 0 N 0 0 PALMETTO BSHRS 492 10 361055 COMMERCE B&TC TOPEKA KS SNM 713 713 100 89 15 0 N 0 0 COMMERCE FNCL CORP ESOP 493 7 186744 FIRST CITIZENS NB MASON CITY IA NAT 711 711 100 89 9 0 N 0 0 FIRST CITIZENS FC 494 11 537560 EXTRACO BKS NA TEMPLE TX NAT 710 710 100 89 10 0 N 0 0 EXTRACO CORP 495 7 968436 MIDWEST B&TC ELMWOOD PARK IL SMB 708 708 100 89 4 0 N 0 0 MIDWEST BANC HOLD 496 6 947178 ATHENS FIRST B&TC ATHENS GA SNM 707 707 100 89 12 0 N 0 0 SYNOVUS FC 497 10 465757 GREAT WESTERN BK OMAHA NE SNM 706 706 100 89 8 0 N 0 0 SPECTRUM BC 498 6 861434 ALIANT BK ALEXANDER CITY AL SMB 705 705 100 89 12 0 N 0 0 ALIANT FNCL CORP 499 11 627658 AMERICAN BK OF TX SHERMAN TX SNM 703 703 100 89 17 0 N 0 0 NORTH AMER BSHRS 500 5 550523 PENINSULA BK PRINCESS ANNE MD SNM 703 703 100 89 28 0 N 0 0 MERCANTILE BSHRS CORP 501 10 288853 FIRSTBANK OF COLORADO LAKEWOOD CO SNM 703 703 100 89 4 0 N 0 0 FIRSTBANK HC OF CO 502 2 814216 ALLIANCE BANK NA ONEIDA NY NAT 702 702 100 89 19 0 N 0 0 ALLIANCE FC 503 8 673440 FIRST SECURITY BK SEARCY AR SNM 700 700 100 89 15 0 N 0 0 FIRST SECURITY BANCORP 504 2 46905 VISTA BK NA PHILLIPSBURG NJ NAT 696 696 100 89 15 0 N 0 0 VISTA BC 505 6 443036 PRUDENTIAL B&TC ATLANTA GA SNM 696 696 100 89 0 0 N 0 0 PRUDENTIAL INSURANCE CO 506 2 837000 FIRST NB OF LONG ISLAND HUNTINGTON NY NAT 696 696 100 89 21 0 N 0 0 FIRST OF LONG ISLAND CORP 507 9 735058 RICHFIELD B&TC RICHFIELD MN SNM 696 696 100 89 6 0 N 0 0 RICHFIELD ST AGY 508 7 1917301 LAKE FOREST B&TC LAKE FOREST IL SMB 695 695 100 89 4 0 N 0 0 WINTRUST FC 509 3 138211 PEOPLES ST BK EAST BERLIN PA SNM 695 695 100 89 14 0 N 0 0 COMMUNITY BKS 510 8 105549 BANK OF BENTONVILLE BENTONVILLE AR SMB 692 692 100 89 14 0 N 0 0 ARVEST BANK GROUP INC 511 5 470724 BANK OF GRANITE GRANITE FALLS NC SNM 691 691 100 89 13 0 N 0 0 BANK OF GRANITE CORP 512 4 676021 WHEELING NB SAINT CLAIRSVILLE OH NAT 690 690 100 89 20 0 N 0 0 AMERICAN BC 513 7 762447 FIRST MID-IL B&T NA MATTOON IL NAT 688 688 100 89 21 0 N 0 0 FIRST MID-IL BSHRS 514 6 237936 PEOPLES B&TC SELMA AL SMB 682 682 100 89 26 0 N 0 0 PEOPLES BANCTRUST CO 515 12 43669 FIRST NB SAN DIEGO CA NAT 681 681 100 89 12 0 N 0 0 516 6 1408069 FRANKLIN NB FRANKLIN TN NAT 681 681 100 89 10 0 N 0 0 FRANKLIN FC 517 3 674513 LEBANON VALLEY FARMERS BK LEBANON PA SMB 677 677 100 89 16 0 N 0 0 FULTON FNCL CORP 518 2 161602 CANANDAIGUA NB&TC CANANDAIGUA NY NAT 674 674 100 89 17 0 N 0 0 CANANDAIGUA NAT CORP 519 4 214414 FARMERS & MRCH ST BK ARCHBOLD OH SNM 673 673 100 89 12 0 N 0 0 FARMERS & MRCH BC 520 3 239613 FIRST NAT CMNTY BK DUNMORE PA NAT 671 671 100 89 10 0 N 0 0 FIRST NAT CMNTY BC 521 4 429526 SECURITY NB&TC SPRINGFIELD OH NAT 670 670 100 89 16 0 N 0 0 PARK NAT CORP 522 5 818625 FARMERS & MRCH B&TC HAGERSTOWN MD SNM 668 668 100 89 21 0 N 0 0 SUSQUEHANNA BSHRS 523 11 2443478 STATE NB W TX LUBBOCK TX NAT 666 666 100 89 40 0 N 0 0 EGGEMEYER ADVISORY CORP 523 11 2443478 STATE NB W TX LUBBOCK TX NAT WJR CORP 524 3 792716 MELLON BK DE NA WILMINGTON DE NAT 666 666 100 89 24 0 N 0 0 MELLON FNCL CORP 525 3 488318 BANK OF NY DE NEWARK DE SNM 662 662 100 89 0 1 N 0 0 BANK OF NY CO 526 7 236649 MERCANTILE NB IN HAMMOND IN NAT 661 661 100 89 14 0 N 0 0 MERCANTILE BC 527 7 132554 NORTH COUNTRY B&TC TRAVERSE CITY MI SNM 661 661 100 89 34 0 N 0 0 NORTH COUNTRY FC 528 2 236706 PEAPACK GLADSTONE BK GLADSTONE NJ SMB 660 660 100 89 14 0 N 0 0 PEAPACK GLADSTONE FNCL CORP 529 12 849366 SAN JOSE NB SAN JOSE CA NAT 659 659 100 89 5 0 N 0 0 SJNB FC 530 11 488167 FIRST VICTORIA NB VICTORIA TX NAT 658 658 100 89 6 0 N 0 0 FVNB CORP 531 7 834849 HARRIS BK NAPERVILLE NAPERVILLE IL SNM 657 657 100 89 4 0 N 100 4 BANKMONT FC 532 11 470050 FIRST NB ABILENE TX NAT 656 656 100 89 6 0 N 0 0 FIRST FNCL BSHRS 533 2 229913 FUJI B&TC JERSEY CITY NJ SNM 656 645 98 89 0 0 Y 100 6 534 4 273523 FIRST-KNOX NB MOUNT VERNON OH NAT 656 656 100 89 14 0 N 0 0 PARK NAT CORP 535 7 653648 FIRST AMER BK FORT DODGE IA SMB 654 654 100 89 9 0 N 0 0 FIRST AMER BK GRP 536 11 839152 RIVERWAY BK HOUSTON TX SNM 654 654 100 89 0 0 N 0 0 RIVERWAY HOLDINGS 537 8 874649 METROPOLITAN NB LITTLE ROCK AR NAT 653 653 100 89 26 0 N 0 0 ROGERS BANCSHARES INC 538 7 2132941 NATIONAL BK INDIANAPOLIS INDIANAPOLIS IN NAT 651 651 100 89 4 0 N 0 0 NATIONAL BK INDIANAPOLIS CORP 539 2 254317 BANK OF UTICA UTICA NY SNM 650 650 100 89 0 0 N 0 0 540 9 256553 DACOTAH BK ABERDEEN SD SMB 649 649 100 89 22 0 N 0 0 DACOTAH BKS 541 7 113740 FIRST ST BK EAST DETROIT EASTPOINTE MI SNM 648 648 100 89 11 0 N 0 0 FIRST ST FC 542 7 628235 HARRIS BK HINSDALE NA HINSDALE IL NAT 648 648 100 89 2 0 N 100 4 BANKMONT FC 543 5 693224 UNION B&TC BOWLING GREEN VA SMB 646 646 100 89 17 0 N 0 0 UNION BSHRS 544 7 2608754 MERCANTILE BK WEST MI GRAND RAPIDS MI SNM 645 645 100 89 1 0 N 0 0 MERCANTILE BK CORP 545 4 39420 LORAIN NB LORAIN OH NAT 644 644 100 89 22 0 N 0 0 LNB BC 546 4 328423 NATIONAL B&TC WILMINGTON OH NAT 644 644 100 89 19 0 N 0 0 EMPLOYEE STOCK OWNERSHIP PLAN 547 8 970242 ARVEST BK ROGERS AR SMB 643 618 96 89 10 0 N 0 0 ARVEST BANK GROUP INC 548 4 680813 FARMERS NB CANFIELD OH NAT 643 643 100 89 17 0 N 0 0 FARMERS NAT BC 549 12 301668 UNITED NB MONTEREY PARK CA NAT 642 642 100 89 7 0 N 0 0 550 7 336932 ASSOCIATED BK CHICAGO CHICAGO IL SNM 641 641 100 89 5 0 N 0 0 ASSOCIATED BANC-CORP 551 5 749121 CAROLINA CMNTY BK MURPHY NC SNM 639 639 100 89 10 0 N 0 0 UNITED CMNTY BK 552 3 1216321 REPUBLIC FIRST BK PHILADELPHIA PA SMB 636 636 100 89 8 0 N 0 0 REPUBLIC FIRST BC 553 12 2332808 WELLS FARGO HSBC TRADE BK NA SAN FRANCISCO CA NAT 636 636 100 89 0 0 N 20 0 WELLS FARGO & CO 554 12 6972 FIRST INDEPENDENT BK VANCOUVER WA SNM 635 635 100 89 19 0 N 0 0 FIRST INDEPENDENT INV GROUP 555 8 397540 FIRST NB OF FORT SMITH FORT SMITH AR NAT 634 634 100 89 11 0 N 0 0 FIRST BANK CORP 556 7 2634351 MACATAWA BK ZEELAND MI SNM 633 633 100 89 12 0 N 0 0 MACATAWA BK CORP 557 1 1356768 ENTERPRISE B&TC LOWELL MA SNM 632 632 100 89 8 0 N 0 0 ENTERPRISE BC 558 7 225335 STATE BK COUNTRYSIDE COUNTRYSIDE IL SNM 631 631 100 89 3 0 N 0 0 SBC 559 12 1398580 NARA BK NA LOS ANGELES CA NAT 631 631 100 89 11 0 N 0 0 NARA BC 560 7 642549 DUBUQUE B&TC DUBUQUE IA SNM 631 631 100 89 8 0 N 0 0 HEARTLAND FNCL USA 561 3 868817 OMEGA BK NA STATE COLLEGE PA NAT 628 628 100 89 23 0 N 0 0 OMEGA FNCL CORP 562 11 243151 SUMMIT BK NA FORT WORTH TX NAT 626 626 100 89 5 0 N 0 0 SUMMIT BSHRS 563 1 824000 COMMERCE B&TC WORCESTER MA SNM 625 625 100 89 9 0 N 0 0 COMMERCE BSHRS CORP 564 1 893800 WESTBANK WEST SPRINGFIELD MA SNM 625 625 100 89 16 0 N 0 0 WESTBANK CORP 565 7 413141 FIRST NB AMER EAST LANSING MI NAT 623 623 100 89 0 0 N 0 0 FIRST NAT BSHRS 566 5 1017528 FIRST VANTAGE BK/TRI-CITIES BRISTOL VA SMB 620 620 100 89 35 0 N 0 0 FIRST VA BK 567 7 258445 MARINE BK SPRINGFIELD SPRINGFIELD IL SNM 617 617 100 89 3 0 N 0 0 MARINE BC 568 12 456474 CITY BK LYNNWOOD WA SNM 615 615 100 89 8 0 N 0 0 569 7 2079493 ADVANCE BK LANSING IL SNM 615 615 100 89 15 0 N 0 0 ADVANCE BC 570 7 2315922 FIRSTAR BK USA NA WAUKEGAN IL NAT 614 614 100 89 0 0 N 0 0 U S BC 571 2 863803 CAYUGA BK AUBURN NY SNM 614 614 100 89 11 0 N 0 0 FIRST NIAGARA FNCL GROUP MHC 572 1 390505 SOUTHINGTON SVG BK SOUTHINGTON CT SNM 611 611 100 89 7 0 N 0 0 BANCORP CT 573 8 598954 JEFFERSON B&TC EUREKA MO SNM 610 610 100 89 4 0 N 0 0 DELTA BANCSHARES COMPANY 574 4 498317 OHIO VALLEY BK CO GALLIPOLIS OH SNM 610 610 100 89 13 0 N 0 0 OHIO VALLEY BC 575 2 875918 WILBER NB ONEONTA NY NAT 607 607 100 89 15 0 N 0 0 WILBER CORP 576 12 1918344 PREFERRED BK LOS ANGELES CA SNM 607 607 100 90 5 0 N 0 0 577 2 29104 UNION CTR NB UNION NJ NAT 606 606 100 90 9 0 N 0 0 CENTER BC 578 6 900230 CNB NB LAKE CITY FL NAT 601 601 100 90 15 0 N 0 0 CNB FLORIDA BSHRS 579 11 586353 NBC BK NA EAGLE PASS TX NAT 600 600 100 90 13 0 N 0 0 NATIONAL BSHRS CORP OF TX 580 5 220527 PEOPLES BK NEWTON NC SNM 600 600 100 90 8 0 N 0 0 PEOPLES BC OF NC 581 5 1009420 FIRST NB CHRISTIANSBURG VA NAT 599 599 100 90 11 0 N 0 0 FNB CORP 582 6 2301952 HERITAGE BK DECATUR AL SNM 598 598 100 90 7 0 N 0 0 HERITAGE FNCL HC 583 6 790534 TOTALBANK MIAMI FL SNM 598 598 100 90 16 0 N 0 0 584 6 870539 PEOPLES BK BILOXI MS SNM 597 597 100 90 15 0 N 0 0 PEOPLES FC 585 5 1931941 COMMUNITY BK OF NORTHERN VA STERLING VA SNM 597 597 100 90 8 0 N 0 0 586 9 141556 STEARNS BK NA ST CLOUD MN NAT 596 596 100 90 4 0 N 0 0 STEARNS FNCL SVC ESOP 587 11 930451 STATE NB EL PASO TX EL PASO TX NAT 596 596 100 90 50 0 N 0 0 WJR CORP 587 11 930451 STATE NB EL PASO TX EL PASO TX NAT EGGEMEYER ADVISORY CORP 588 12 39475 AMERICANWEST BK SPOKANE WA SNM 595 595 100 90 32 0 N 0 0 AMERICANWEST BC 589 7 251736 BANKILLINOIS CHAMPAIGN IL SNM 595 595 100 90 6 0 N 0 0 MAIN ST TR 590 12 662369 BANK OF THE SIERRA PORTERVILLE CA SNM 591 591 100 90 16 0 N 0 0 SIERRA BC 591 3 399517 COUNTY NB CLEARFIELD PA NAT 590 590 100 90 19 0 N 0 0 CNB FNCL CORP 592 10 83450 CENTENNIAL BK W EATON CO SMB 590 590 100 90 10 0 N 0 0 CENTENNIAL BK HOLD 593 7 395836 GREAT LAKES BK NA BLUE ISLAND IL NAT 589 589 100 90 10 0 N 0 0 GREAT LAKES FNCL RESOURCE ESOP 594 10 466558 ARVEST ST BK TULSA OK SMB 588 588 100 90 15 0 N 0 0 ARVEST BANK GROUP INC 595 2 7009 BESSEMER TC WOODBRIDGE NJ SNM 587 587 100 90 0 0 N 0 0 BESSEMER GROUP 596 12 1718188 NORTHRIM BK ANCHORAGE AK SNM 586 586 100 90 9 0 N 0 0 597 7 244345 SAND RIDGE BK HIGHLAND IN SMB 586 586 100 90 4 0 N 0 0 FIRST FNCL BC 598 9 326858 FIRST NB IN SIOUX FALLS SIOUX FALLS SD NAT 585 585 100 90 12 0 N 0 0 MINNEHAHA BSHRS 599 3 775214 COMMERCE BK HARRISBURG NA CAMP HILL PA NAT 585 585 100 90 12 0 N 0 0 PENNSYLVANIA COMMERCE BC 600 5 591825 FIRST NB&TC ASHEBORO NC NAT 585 585 100 90 16 0 N 0 0 FNB CORP 601 7 242444 TRI CITY NB OAK CREEK WI NAT 583 583 100 90 29 0 N 0 0 TRI CITY BSHRS CORP 602 7 825146 MORTON CMNTY BK MORTON IL SNM 582 582 100 90 5 0 N 0 0 HOMETOWN INDPNDNT BC ESOP & TR 603 7 779539 CASTLE BK NA DEKALB IL NAT 582 582 100 90 9 0 N 0 0 CASTLE BANCGROUP 604 3 5210 ADAMS CTY NB GETTYSBURG PA NAT 581 581 100 90 16 0 N 0 0 ACNB CORP 605 8 329550 INSOUTH BK OF BROWNSVILLE BROWNSVILLE TN SNM 578 578 100 90 10 0 N 0 0 INDEPENDENT SO BSHRS ESOT 606 7 694678 COVEST BK NA DES PLAINES IL NAT 577 577 100 90 3 0 N 0 0 COVEST BSHRS 607 7 418249 SECURITY NB SIOUX CITY SIOUX CITY IA NAT 575 575 100 90 3 0 N 0 0 SECURITY NAT CORP 608 8 290052 EMPIRE BK SPRINGFIELD MO SNM 575 575 100 90 14 0 N 0 0 CENTRAL BANCOMPANY INC 609 11 913753 INWOOD NB DALLAS TX NAT 575 575 100 90 12 0 N 0 0 INWOOD BSHRS 610 7 545042 BANK OF WAUKEGAN WAUKEGAN IL SNM 575 575 100 90 5 0 N 0 0 NORTHERN ST FC 611 10 945053 RCB BK CLAREMORE OK SNM 575 575 100 90 10 0 N 0 0 RCB HC 612 7 596848 AMERICAN T&SB DUBUQUE IA SMB 573 573 100 90 7 0 N 0 0 AMTRUST 613 6 778738 CITIZENS BK ELIZABETHTON TN SNM 572 572 100 90 13 0 N 0 0 CITCO CMNTY BSHRS 614 8 728742 FARMERS BK & CAPITAL TC FRANKFORT KY SNM 572 572 100 90 4 0 N 0 0 FARMERS CAPITAL BANK CORP 615 7 366434 SUCCESS NB LINCOLNSHIRE IL NAT 571 571 100 90 9 0 N 0 0 SUCCESS BSHRS 616 10 888758 FIRST NAT BK OF CO BOULDER CO NAT 569 569 100 90 5 0 N 0 0 FIRST NAT OF NE 617 3 1007819 FIDELITY DEPOSIT & DISCOUNT DUNMORE PA SNM 568 568 100 90 10 0 N 0 0 FIDELITY D&D BC INC 618 5 49821 HIGH POINT B&TC HIGH POINT NC SNM 568 568 100 90 6 0 N 0 0 HIGH POINT BK CORP 619 12 1198641 COMMERCE BK OF WA NA SEATTLE WA NAT 565 565 100 90 0 0 N 0 0 ZIONS BC 620 5 958727 AMERICAN NB&TC DANVILLE VA NAT 564 564 100 90 11 0 N 0 0 AMERICAN NAT BSHRS 621 2 128511 MITSUBISHI TR & BKG CORP USA NEW YORK NY SNM 564 145 26 90 0 0 Y 100 4 622 6 203333 FLAG BK VIENNA GA SNM 562 562 100 90 15 0 N 0 0 FLAG FNCL CORP 623 9 2358769 BNC NB MINNEAPOLIS MN NAT 561 561 100 90 13 0 N 0 0 BNCCORP 624 3 438715 BANK OF HANOVER & TC HANOVER PA SNM 560 560 100 90 13 0 N 0 0 STERLING FNCL CORP 625 6 1394667 AMERICAN BK BRADENTON FL SNM 559 559 100 90 6 0 N 0 0 GOLD BC 626 3 23812 FIRST NB OF CHESTER CTY WEST CHESTER PA NAT 559 559 100 90 12 0 N 0 0 FIRST CHESTER CTY CORP 627 1 736206 CAMBRIDGE TC CAMBRIDGE MA SNM 559 559 100 90 8 0 N 0 0 CAMBRIDGE BC 628 12 253468 RIVER CITY BK SACRAMENTO CA SNM 559 559 100 90 10 0 N 0 0 RCB CORP 629 7 419675 FIRST BK RICHMOND NA RICHMOND IN NAT 558 558 100 90 4 0 N 0 0 FIRST MUTUAL RICHMOND 630 12 458263 STOCKMENS BK KINGMAN AZ SNM 558 558 100 90 37 0 N 0 0 STOCKMENS BC 631 10 339951 VALLEY VIEW ST BK OVERLAND PARK KS SNM 557 557 100 90 7 0 N 0 0 VALLEY VIEW BSHRS 632 11 548351 AUSTIN BK TX NA JACKSONVILLE TX NAT 556 556 100 90 23 0 N 0 0 AUSTIN BC 633 12 671464 CALIFORNIA CTR BK LOS ANGELES CA SMB 556 556 100 90 5 0 N 0 0 634 6 159636 WILSON B&TC LEBANON TN SNM 554 554 100 90 11 0 N 0 0 WILSON BHC 635 12 2197098 BANKWEST OF NEVADA LAS VEGAS NV SNM 554 554 100 90 3 0 N 0 0 BANKWEST NEVADA CORP 636 6 889036 COMMERCIAL BK FLORIDA MIAMI FL SMB 552 552 100 90 13 0 N 0 0 COMMERCIAL BSHRS 637 8 192352 SOUTH SIDE NB IN ST LOUIS SAINT LOUIS MO NAT 552 552 100 90 9 0 N 0 0 ALLEGIANT BANCORP INC 638 10 36054 AMERICREST BK OKLAHOMA CITY OK SNM 552 552 100 90 6 0 N 0 0 GUARANTY BSHRS 639 7 669443 CITIZENS FIRST NB PRINCETON IL NAT 550 550 100 90 13 0 N 0 0 PRINCETON NAT BC 640 2 464116 WYOMING CTY BK WARSAW NY SNM 547 547 100 90 12 0 N 0 0 FINANCIAL INST 641 6 69333 CITIZENS NB OF MERIDIAN MERIDIAN MS NAT 546 546 100 90 22 0 N 0 0 642 9 929352 STATE BK OF FARGO FARGO ND SNM 546 546 100 90 4 0 N 0 0 STATE BSHRS 643 8 613558 MONTGOMERY FIRST NB SIKESTON MO NAT 545 545 100 90 11 0 N 0 0 MONTGOMERY BANCORP INC 644 12 420868 SONOMA NB SANTA ROSA CA NAT 544 544 100 90 4 0 N 0 0 NORTHERN EMPIRE BSHRS 645 7 689740 F&M BK-IA MARSHALLTOWN IA SMB 544 544 100 90 13 0 N 0 0 CITIZENS BKG CORP 646 5 526229 WESTMINSTER UNION BK WESTMINSTER MD SNM 544 544 100 90 18 0 N 0 0 MERCANTILE BSHRS CORP 647 10 352857 WESTSTAR BK VAIL CO SMB 544 544 100 90 29 0 N 0 0 VAIL BKS