INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED ASSETS as of September 30, 2002 ---------------------------------------------------------------------------------------------------------------------------------- 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 2 852218 JPMORGAN CHASE BK NEW YORK NY SMB 605,071 338,957 56 9 727 110 Y 0 0 J P MORGAN CHASE & CO 2 5 480228 BANK OF AMER NA CHARLOTTE NC NAT 576,004 521,351 91 18 4,573 38 Y 0 0 BANK OF AMER CORP 3 2 476810 CITIBANK NA NEW YORK NY NAT 481,408 217,124 45 25 366 421 Y 0 0 CITIGROUP 4 5 484422 WACHOVIA BK NA CHARLOTTE NC NAT 311,936 296,997 95 30 3,355 5 Y 0 0 WACHOVIA CORP 5 7 173333 BANK ONE NA CHICAGO IL NAT 206,244 185,236 90 33 1,550 10 Y 0 0 BANK ONE CORP 6 1 76201 FLEET NA BK PROVIDENCE RI NAT 175,483 156,358 89 36 1,573 199 Y 0 0 FLEETBOSTON FNCL CORP 7 4 504713 U S BK NA CINCINNATI OH NAT 169,558 169,558 100 39 2,421 1 N 0 0 U S BC 8 12 451965 WELLS FARGO BK NA SAN FRANCISCO CA NAT 165,861 165,486 100 41 1,079 0 Y 0 0 WELLS FARGO & CO 9 6 675332 SUNTRUST BK ATLANTA GA SMB 109,616 109,616 100 43 1,314 1 Y 0 0 SUNTRUST BK 10 2 413208 HSBC BK USA BUFFALO NY SMB 86,956 77,386 89 44 457 26 Y 100 6 HSBC NORTH AMER 11 2 541101 BANK OF NY NEW YORK NY SMB 78,355 61,746 79 45 351 11 Y 0 0 BANK OF NY CO 12 4 280110 KEYBANK NA CLEVELAND OH NAT 73,723 73,000 99 47 1,344 1 N 0 0 KEYCORP 13 1 35301 STATE STREET B&TC BOSTON MA SMB 72,789 47,651 65 48 1 10 N 0 0 STATE STREET CORP 14 5 852320 BRANCH BKG&TC WINSTON-SALEM NC SNM 62,942 62,942 100 49 785 0 N 0 0 BB&T CORP 15 4 817824 PNC BK NA PITTSBURGH PA NAT 61,009 59,985 98 50 825 0 Y 0 0 PNC FNCL SVC GROUP 16 7 455534 LASALLE BK NA CHICAGO IL NAT 59,269 59,269 100 50 121 1 N 100 4 ABN AMRO N AMER HC 17 4 651411 BANK ONE NA COLUMBUS OH NAT 55,518 55,518 100 51 346 0 Y 0 0 BANK ONE CORP 18 9 995151 WELLS FARGO BK MN NA MINNEAPOLIS MN NAT 52,365 52,243 100 52 192 3 N 0 0 WELLS FARGO & CO 19 6 817833 SOUTHTRUST BK BIRMINGHAM AL SMB 49,674 49,674 100 53 744 0 N 0 0 SOUTHTRUST CORP 20 3 1830035 MBNA AMERICA BK NA WILMINGTON DE NAT 47,954 42,887 89 54 2 1 N 0 0 MBNA CORP 21 7 445843 STANDARD FED BK NA TROY MI NAT 47,360 45,938 97 54 282 0 N 100 4 ABN AMRO N AMER HC 22 9 486752 CITIBANK SOUTH DAKOTA NA SIOUX FALLS SD NAT 45,026 45,026 100 55 0 0 N 0 0 CITIGROUP 23 6 233031 REGIONS BK BIRMINGHAM AL SMB 44,145 44,145 100 56 794 0 N 0 0 REGIONS FC 24 4 723112 FIFTH THIRD BK CINCINNATI OH SMB 43,756 43,756 100 56 415 0 N 0 0 FIFTH THIRD BC 25 4 259518 NATIONAL CITY BK CLEVELAND OH NAT 43,014 42,819 100 57 370 1 Y 0 0 NATIONAL CITY CORP 26 2 214807 DEUTSCHE BK TC AMERICAS NEW YORK NY SMB 40,447 28,401 70 58 2 7 Y 100 4 TAUNUS CORP 27 4 897273 CHARTER ONE BK NA CLEVELAND OH NAT 39,991 39,991 100 58 440 0 N 0 0 CHARTER ONE FNCL 28 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 39,594 39,594 100 59 634 0 N 0 0 AMSOUTH BC 29 7 60143 COMERICA BK DETROIT MI SMB 39,192 37,266 95 59 253 1 N 0 0 COMERICA 30 7 362445 NATIONAL CITY BK IN INDIANAPOLIS IN NAT 38,465 38,465 100 60 218 0 N 0 0 NATIONAL CITY CORP 31 12 212465 UNION BK OF CA NA SAN FRANCISCO CA NAT 37,029 35,768 97 61 288 6 Y 65 6 UNIONBANCAL CORP 32 2 501105 MANUFACTURERS & TRADERS TC BUFFALO NY SMB 33,621 33,621 100 61 456 1 Y 0 0 M&T BC 33 3 489913 CHASE MANHATTAN BK USA NA NEWARK DE NAT 33,260 33,260 100 62 1 0 Y 0 0 J P MORGAN CHASE & CO 34 8 423355 UNION PLANTERS BK NA MEMPHIS TN NAT 32,833 32,833 100 62 781 0 N 0 0 UNION PLANTERS CORP 35 7 210434 NORTHERN TC CHICAGO IL SMB 32,491 24,224 75 63 18 2 Y 0 0 NORTHERN TR CORP 36 7 983448 M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 28,125 28,125 100 63 248 0 N 0 0 MARSHALL & ILSLEY CORP 37 4 12311 HUNTINGTON NB COLUMBUS OH NAT 26,475 26,475 100 63 468 0 Y 0 0 HUNTINGTON BSHRS 38 4 934329 MELLON BK NA PITTSBURGH PA NAT 25,970 23,239 89 64 17 1 Y 0 0 MELLON FNCL CORP 39 12 804963 BANK OF THE WEST SAN FRANCISCO CA SNM 25,769 25,769 100 64 300 0 N 44 4 BANCWEST CORP 40 7 913940 FIFTH THIRD BK GRAND RAPIDS MI SMB 25,279 25,279 100 65 379 0 N 0 0 FIFTH THIRD BC 41 12 1417557 BANK OF AMER NA USA PHOENIX AZ NAT 24,410 24,410 100 65 0 0 N 0 0 BANK OF AMER CORP 42 6 697633 COMPASS BK BIRMINGHAM AL SMB 23,825 23,825 100 65 367 0 N 0 0 COMPASS BSHRS 43 11 765756 WELLS FARGO BK TX NA SAN ANTONIO TX NAT 23,614 23,614 100 66 561 0 N 0 0 WELLS FARGO & CO 44 1 497404 BANKNORTH NA PORTLAND ME NAT 22,530 22,530 100 66 368 0 N 0 0 BANKNORTH GROUP 45 8 485559 FIRST TENNESSEE BK NA MMPHS MEMPHIS TN NAT 22,318 22,318 100 66 211 0 N 0 0 FIRST TENNESSEE NATIONAL CORP 46 3 30810 DISCOVER BK GREENWOOD DE SNM 21,738 21,738 100 67 0 0 N 0 0 MORGAN STANLEY DEAN WITTER&CO 47 2 536219 CITIBANK NY ST PERINTON NY SNM 21,727 21,727 100 67 21 0 N 0 0 CITIGROUP 48 12 688079 WELLS FARGO BK NORTHWEST NA OGDEN UT NAT 20,787 20,787 100 67 516 0 N 0 0 WELLS FARGO & CO 49 8 460855 NATIONAL BK OF COMMERCE MEMPHIS TN NAT 20,763 20,763 100 68 471 0 N 0 0 NATIONAL COMMERCE FNCL CORP 50 1 14409 CITIZENS BK OF MA BOSTON MA SNM 20,732 20,732 100 68 260 1 N 5 6 CITIZENS FNCL GROUP 51 7 75633 HARRIS T&SB CHICAGO IL SMB 20,486 20,116 98 68 55 0 N 100 4 BANKMONT FC 52 2 332907 NORTH FORK BK MATTITUCK NY SNM 20,335 20,335 100 69 166 0 N 0 0 NORTH FORK BC 53 7 42541 NATIONAL CITY BK MI/IL BANNOCKBURN IL NAT 19,744 19,744 100 69 419 0 N 0 0 NATIONAL CITY CORP 54 5 2253891 CAPITAL ONE BK GLEN ALLEN VA SMB 19,482 18,152 93 69 0 2 N 0 0 55 12 803368 COMERICA BK CA SAN JOSE CA SMB 18,462 18,462 100 70 48 0 N 0 0 COMERICA 56 10 728854 WELLS FARGO BANK WEST N A DENVER CO NAT 17,636 17,636 100 70 145 0 Y 0 0 WELLS FARGO & CO 57 5 256722 ALLFIRST BK BALTIMORE MD SMB 17,344 17,085 99 70 297 0 N 100 4 ALLFIRST FNCL INC 58 3 427719 BANK ONE DE NA WILMINGTON DE NAT 16,872 16,872 100 70 0 0 N 0 0 BANK ONE CORP 59 6 112837 HIBERNIA NB NEW ORLEANS LA NAT 16,573 16,573 100 71 240 0 N 0 0 HIBERNIA CORP 60 7 445339 AMERICAN NB&TC CHICAGO CHICAGO IL NAT 16,293 16,293 100 71 23 0 N 0 0 BANK ONE CORP 61 4 612618 PROVIDENT BK CINCINNATI OH SMB 16,200 16,200 100 71 91 0 Y 0 0 PROVIDENT FNCL GROUP 62 5 1494240 RBC CENTURA BK ROCKY MOUNT NC SMB 15,462 15,462 100 71 242 1 N 100 4 RBC CENTURA BANKS 63 1 121709 PROVIDIAN NB TILTON NH NAT 15,143 15,143 100 72 1 1 N 0 0 PROVIDIAN CORP 64 2 324902 MERRILL LYNCH B&TC PLAINSBORO TOWNSHIP NJ SNM 14,841 14,841 100 72 0 0 N 0 0 MERRILL LYNCH & CO 65 6 570231 COLONIAL BK MONTGOMERY AL SMB 14,722 14,722 100 72 277 1 Y 0 0 COLONIAL BANCGROUP 66 4 178020 NATIONAL CITY BK OF PA PITTSBURGH PA NAT 13,780 13,780 100 72 223 1 N 0 0 NATIONAL CITY CORP 67 9 266271 TCF NB MINNEAPOLIS MN NAT 12,073 12,073 100 72 346 0 N 0 0 TCF FC 68 5 969723 BRANCH B&TC OF VA RICHMOND VA SNM 11,793 11,793 100 73 245 0 N 0 0 BB&T CORP 69 12 49362 WELLS FARGO BK ARIZONA NA PHOENIX AZ NAT 11,615 11,615 100 73 284 0 N 0 0 WELLS FARGO & CO 70 12 63069 CITY NB BEVERLY HILLS CA NAT 11,215 11,215 100 73 69 0 N 0 0 CITY NAT CORP 71 10 601050 COMMERCE BK NA KANSAS CITY MO NAT 11,007 11,007 100 73 163 0 Y 0 0 COMMERCE BSHRS 72 5 491224 FIRST-CITIZENS B&TC RALEIGH NC SNM 10,909 10,909 100 73 348 0 N 0 0 FIRST CITIZENS BSHRS 73 12 2867056 BANK OF AMER OR NA PORTLAND OR NAT 10,760 10,760 100 73 0 0 N 0 0 BANK OF AMER CORP 74 4 67311 FIRSTMERIT BK NA AKRON OH NAT 10,463 10,463 100 74 185 0 N 0 0 FIRSTMERIT CORP 75 12 276579 ZIONS FIRST NB SALT LAKE CITY UT NAT 10,262 10,262 100 74 149 0 N 0 0 ZIONS BC 76 8 606046 BANCORPSOUTH BK TUPELO MS SNM 10,123 10,123 100 74 240 0 N 0 0 BANCORPSOUTH INC 77 7 917742 ASSOCIATED BK NA GREEN BAY WI NAT 10,018 10,018 100 74 162 0 N 0 0 ASSOCIATED BANC-CORP 78 10 339858 BANK OF OK NA TULSA OK NAT 9,960 9,960 100 74 71 0 N 0 0 BOK FC 79 8 374149 NATIONAL CITY BK LOUISVILLE KY NAT 9,882 9,882 100 74 118 0 N 0 0 NATIONAL CITY CORP 80 12 455365 CITIBANK NEVADA NA LAS VEGAS NV NAT 9,709 9,709 100 74 4 0 N 0 0 CITIGROUP 81 12 795968 BANK OF HAWAII HONOLULU HI SMB 9,614 8,765 91 75 89 0 Y 0 0 BANK OF HAWAII CORP 82 12 655576 WELLS FARGO BK NEVADA NA LAS VEGAS NV NAT 9,473 9,473 100 75 117 0 N 0 0 WELLS FARGO & CO 83 8 208244 OLD NB EVANSVILLE IN NAT 9,190 9,190 100 75 157 0 N 0 0 OLD NATIONAL BANCORP 84 4 576710 SKY BK SALINEVILLE OH SMB 9,188 9,188 100 75 226 0 N 0 0 SKY FNCL GROUP 85 9 428752 WELLS FARGO BK SD NA SIOUX FALLS SD NAT 9,185 9,185 100 75 63 0 N 0 0 WELLS FARGO & CO 86 1 1000409 CITIZENS BK RI PROVIDENCE RI SNM 9,012 9,012 100 75 69 0 N 5 6 CITIZENS FNCL GROUP 87 12 980661 FIRST HAWAIIAN BK HONOLULU HI SNM 8,934 8,407 94 75 60 0 Y 44 4 BANCWEST CORP 88 2 229801 VALLEY NB PASSAIC NJ NAT 8,874 8,874 100 76 124 0 N 0 0 VALLEY NBC 89 11 682563 FROST NB SAN ANTONIO TX NAT 8,800 8,800 100 76 84 0 N 0 0 CULLEN/FROST BKR 90 12 837260 CALIFORNIA B&TC SAN DIEGO CA SNM 8,698 8,698 100 76 98 0 Y 0 0 ZIONS BC 91 3 363415 COMMERCE BK NA CHERRY HILL NJ NAT 8,621 8,621 100 76 92 0 N 0 0 COMMERCE BC 92 7 636043 FIFTH THIRD BK IN INDIANAPOLIS IN SMB 8,403 8,403 100 76 138 0 N 0 0 FIFTH THIRD BC 93 4 2332602 KEY BK USA NA CLEVELAND OH NAT 8,330 8,330 100 76 0 0 N 0 0 KEYCORP 94 7 660842 WELLS FARGO BK IA NA DES MOINES IA NAT 7,826 7,826 100 76 99 0 N 0 0 WELLS FARGO & CO 95 3 272218 WILMINGTON TC WILMINGTON DE SNM 7,543 7,543 100 77 62 0 N 0 0 WILMINGTON TR CORP 96 2 919308 HUDSON UNITED BK MAHWAH NJ SNM 7,429 7,429 100 77 223 0 N 0 0 HUDSON UNITED BC 97 1 2267991 FLEET BK RI NA PROVIDENCE RI NAT 7,337 7,337 100 77 0 0 N 0 0 FLEETBOSTON FNCL CORP 98 6 873138 WHITNEY NB NEW ORLEANS LA NAT 6,981 6,981 100 77 138 1 N 0 0 WHITNEY HOLDING CORP 99 6 342634 TRUSTMARK NB JACKSON MS NAT 6,905 6,905 100 77 136 0 N 0 0 TRUSTMARK CORP 100 1 911807 INVESTORS B&TC BOSTON MA SNM 6,799 6,799 100 77 0 0 N 0 0 INVESTORS FNCL SVC CORP 101 6 2962652 BANK OF AMER GEORGIA NA ATLANTA GA NAT 6,617 6,617 100 77 0 0 N 0 0 BANK OF AMER CORP 102 2 320119 ISRAEL DISCOUNT BK OF NY NEW YORK NY SNM 6,443 4,928 76 77 6 0 Y 100 4 DISCOUNT BC 103 5 392228 BRANCH BKG&TC OF SC GREENVILLE SC SNM 6,395 6,395 100 77 94 0 N 0 0 BB&T CORP 104 10 936855 UMB BK NA KANSAS CITY MO NAT 6,187 6,187 100 77 124 0 N 0 0 UMB FC 105 5 922728 RIGGS BK NA MCLEAN VA NAT 6,133 5,780 94 78 48 2 Y 0 0 RIGGS NAT CORP 106 7 1007846 FIRST MIDWEST BK BUFFALO GROVE IL SMB 6,042 6,042 100 78 69 0 N 0 0 FIRST MIDWEST BC 107 1 44602 BOSTON SAFE DEPOSIT & TC BOSTON MA SMB 6,042 6,042 100 78 1 0 N 0 0 MELLON FNCL CORP 108 3 490115 CITIBANK DE NEW CASTLE DE SNM 5,847 5,847 100 78 0 0 N 0 0 CITIGROUP 109 2 2121196 TD WATERHOUSE BK NA JERSEY CITY NJ NAT 5,776 5,776 100 78 1 0 N 100 4 TD WATERHOUSE GROUP 110 2 2736291 BANCO POPULAR NORTH AMER NEW YORK NY SMB 5,616 5,616 100 78 94 0 Y 100 6 POPULAR 111 9 654757 COMMUNITY FIRST NB FARGO ND NAT 5,572 5,572 100 78 175 0 N 0 0 COMMUNITY FIRST BSHRS 112 8 404747 BANK ONE KY NA LOUISVILLE KY NAT 5,560 5,560 100 78 97 0 N 0 0 BANK ONE CORP 113 5 310727 CAROLINA FIRST BK GREENVILLE SC SNM 5,489 5,489 100 78 75 0 N 0 0 SOUTH FNCL GROUP 114 2 2333412 UNITED STATES TC OF NY NEW YORK NY SMB 5,231 5,160 99 78 7 0 Y 0 0 CHARLES SCHWAB CORP 115 11 1001152 INTERNATIONAL BK OF CMRC LAREDO TX SNM 5,220 5,220 100 78 67 0 N 0 0 INTERNATIONAL BSHRS CORP 116 10 527954 FIRST NB OF OMAHA OMAHA NE NAT 5,219 5,219 100 78 18 0 N 0 0 LAURITZEN CORP 117 2 968605 BANK OF TOKYO-MITSUBISHI TC NEW YORK NY SNM 5,168 4,531 88 79 0 0 Y 100 6 118 7 222147 CITIZENS BK FLINT MI SMB 5,111 5,111 100 79 129 0 N 0 0 CITIZENS BKG CORP 119 7 1003848 REPUBLIC BK LANSING MI SNM 4,900 4,900 100 79 48 0 N 0 0 REPUBLIC BC 120 5 437521 PROVIDENT BK OF MD BALTIMORE MD SNM 4,886 4,886 100 79 104 0 N 0 0 PROVIDENT BSHRS CORP 121 11 676656 SOUTHWEST BK OF TX NA HOUSTON TX NAT 4,805 4,805 100 79 40 0 N 0 0 SOUTHWEST BC OF TX 122 12 131360 FIRST REPUBLIC BK LAS VEGAS NV SNM 4,779 4,779 100 79 25 0 N 0 0 123 8 311845 ARVEST BK FAYETTEVILLE AR SMB 4,768 4,746 100 79 138 0 N 0 0 ARVEST BANK GROUP INC 124 7 262349 BANK ONE IL NA SPRINGFIELD IL NAT 4,733 4,733 100 79 36 0 N 0 0 BANK ONE CORP 125 10 599951 WELLS FARGO BK NM NA ALBUQUERQUE NM NAT 4,655 4,655 100 79 145 0 N 0 0 WELLS FARGO & CO 126 2 101019 BANK LEUMI USA NEW YORK NY SNM 4,641 4,212 91 79 7 0 Y 98 4 BANK LEUMI LE-ISRAEL CORP 127 5 1469211 TREASURY BK NA ALEXANDRIA VA NAT 4,536 4,536 100 79 0 0 N 0 0 COUNTRYWIDE CR IND 128 2 918918 SAFRA NB OF NY NEW YORK NY NAT 4,521 3,961 88 79 2 0 Y 99 6 SNBNY HOLD 129 6 665931 NORTHERN TR BK OF FLORIDA NA MIAMI FL NAT 4,461 4,461 100 79 28 0 Y 0 0 NORTHERN TR CORP 130 5 208927 MERCANTILE-SAFE DEPOSIT & TC BALTIMORE MD SNM 4,451 4,451 100 79 22 0 N 0 0 MERCANTILE BSHRS CORP 131 7 938840 AMCORE BK NA ROCKFORD IL NAT 4,410 4,410 100 80 57 0 N 0 0 AMCORE FNCL 132 9 112855 CITIBANK USA NA SIOUX FALLS SD NAT 4,351 4,351 100 80 0 0 N 0 0 CITIGROUP 133 2 31303 TRUST CO OF NJ JERSEY CITY NJ SNM 4,346 4,346 100 80 84 0 N 0 0 134 5 679125 FIRST VA BK FALLS CHURCH VA SMB 4,343 4,343 100 80 90 0 N 0 0 FIRST VA BK 135 12 697763 WESTAMERICA BK SAN RAFAEL CA SMB 4,181 4,181 100 80 91 0 N 0 0 WESTAMERICA BC 136 6 663834 OCEAN BK MIAMI FL SNM 4,172 4,172 100 80 21 0 N 0 0 OCEAN BSHRS 137 11 989253 COMERICA BK-TX DALLAS TX SMB 4,161 4,161 100 80 78 0 N 0 0 COMERICA 138 12 785062 PACIFIC CAP BK NA SANTA BARBARA CA NAT 4,058 4,058 100 80 47 0 N 0 0 PACIFIC CAP BC 139 8 169653 FIRST BK SAINT LOUIS MO SMB 4,056 4,056 100 80 97 0 N 0 0 FIRST BANKS INC 140 6 395238 COLUMBUS B&TC COLUMBUS GA SNM 4,006 4,006 100 80 20 1 N 0 0 SYNOVUS FC 141 12 600174 BAY VIEW BK NA SAN MATEO CA NAT 3,871 3,871 100 80 57 0 N 0 0 BAY VIEW CAP CORP 142 4 379920 FIRST NB OF PA GREENVILLE PA NAT 3,867 3,867 100 80 132 0 N 0 0 FNB CORP 143 10 723354 WELLS FARGO BK NE NA OMAHA NE NAT 3,820 3,820 100 80 57 0 N 0 0 WELLS FARGO & CO 144 6 2578240 FIRST UNION DIRECT BK NA AUGUSTA GA NAT 3,806 3,806 100 80 0 0 N 0 0 WACHOVIA CORP 145 2 702117 NBT BK NA NORWICH NY NAT 3,709 3,709 100 80 108 0 N 0 0 NBT BC 146 12 802866 SILICON VALLEY BK SANTA CLARA CA SMB 3,684 3,684 100 80 21 0 N 0 0 SILICON VALLEY BSHRS 147 5 45627 FIRST CHARTER BK CHARLOTTE NC SMB 3,677 3,677 100 81 54 0 N 0 0 FIRST CHARTER CORP 148 7 130943 IRWIN UNION B&TC COLUMBUS IN SMB 3,615 3,533 98 81 23 0 N 0 0 IRWIN FC 149 3 474919 FULTON BK LANCASTER PA SNM 3,608 3,608 100 81 75 0 N 0 0 FULTON FNCL CORP 150 11 1017658 TEXAS ST BK MCALLEN TX SMB 3,600 3,600 100 81 32 0 N 0 0 TEXAS RGNL BSHRS 151 4 42420 FIRST COMMONWEALTH BK INDIANA PA SNM 3,532 3,532 100 81 77 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 152 12 68569 WELLS FARGO BK ALASKA NA ANCHORAGE AK NAT 3,521 3,521 100 81 64 0 N 0 0 WELLS FARGO & CO 153 5 93721 FIRST-CITIZENS B&TC OF SC COLUMBIA SC SNM 3,517 3,517 100 81 143 0 N 0 0 FIRST CITIZENS BC SC 154 9 659855 FIRST INTRST BK BILLINGS MT SMB 3,491 3,491 100 81 64 0 N 0 0 FIRST INTRST BANCSYSTEM 155 5 1010930 UNITED BK PARKERSBURG WV SMB 3,484 3,484 100 81 46 0 N 0 0 UNITED BSHRS 156 2 202907 COMMUNITY BK NA CANTON NY NAT 3,466 3,466 100 81 111 0 N 0 0 COMMUNITY BK SYS 157 11 978154 STERLING BK HOUSTON TX SNM 3,452 3,452 100 81 39 0 N 0 0 STERLING BSHRS 158 7 656733 MB FNCL BK NA CHICAGO IL NAT 3,448 322 9 81 37 0 N 0 0 MB FNCL 159 7 991340 1ST SOURCE BK SOUTH BEND IN SMB 3,362 3,362 100 81 63 0 N 0 0 1ST SOURCE CORP 160 12 2129008 HOUSEHOLD BK SB NA LAS VEGAS NV NAT 3,345 3,345 100 81 0 0 N 0 0 161 12 43173 UNITED CMRL BK SAN FRANCISCO CA SNM 3,323 3,323 100 81 25 0 N 0 0 UCBH HOLD 162 3 883810 COMMERCE BK PA NA PHILADELPHIA PA NAT 3,306 3,306 100 81 42 0 N 0 0 COMMERCE BC 163 12 197478 EAST-WEST BK SAN MARINO CA SNM 3,236 3,236 100 81 34 0 N 0 0 EAST WEST BC 164 4 645625 WESBANCO BK WHEELING WV SMB 3,220 3,220 100 81 82 0 N 0 0 WESBANCO 165 12 2643438 CALIFORNIA NB LOS ANGELES CA NAT 3,181 3,181 100 81 7 0 N 0 0 FBOP CORP 166 2 661308 AMALGAMATED BK NEW YORK NY SNM 3,153 3,153 100 82 8 0 N 0 0 UNION OF NEEDLETRADES IND & 167 12 642969 FIRST B&TC SAN FRANCISCO CA SNM 3,114 3,114 100 82 69 0 N 0 0 FIRST BANKS INC 168 1 40305 CHITTENDEN TC BURLINGTON VT SNM 3,111 3,111 100 82 62 0 N 0 0 CHITTENDEN CORP 169 9 2582023 U S BK NA ND FARGO ND NAT 2,921 2,921 100 82 1 0 N 0 0 U S BC 170 2 143000 UNITEDTRUST BK BRIDGEWATER NJ SMB 2,884 2,884 100 82 51 0 N 0 0 VALLEY NBC 171 8 23241 INTEGRA BK NA EVANSVILLE IN NAT 2,852 2,852 100 82 79 0 N 0 0 INTEGRA BANK CORP 172 12 933966 CITIZENS BUS BK ONTARIO CA SNM 2,847 2,847 100 82 30 0 N 0 0 CVB FC 173 6 83638 COMMERCEBANK NA CORAL GABLES FL NAT 2,823 2,823 100 82 7 0 N 97 6 COMMERCEBANK HC 174 12 1004368 NATIONAL BK OF ARIZONA TUCSON AZ NAT 2,822 2,822 100 82 50 0 N 0 0 ZIONS BC 175 12 882671 PACIFIC NORTHWEST BK SEATTLE WA SNM 2,801 2,801 100 82 55 0 N 0 0 PACIFIC NORTHWEST BC 176 10 604378 LOCAL OKLAHOMA BK NA OKLAHOMA CITY OK NAT 2,789 2,789 100 82 52 0 N 0 0 LOCAL FNCL CORP 177 10 1386251 BANCFIRST OKLAHOMA CITY OK SMB 2,782 2,782 100 82 87 0 N 0 0 BANCFIRST CORP 178 4 936426 S&T BK INDIANA PA SNM 2,746 2,746 100 82 48 0 N 0 0 S&T BC 179 10 933957 VECTRA BK COLORADO NA FARMINGTON NM NAT 2,734 2,734 100 82 63 0 N 0 0 ZIONS BC 180 10 872159 BANK ONE OKLAHOMA NA OKLAHOMA CITY OK NAT 2,666 2,666 100 82 38 0 N 0 0 BANK ONE CORP 181 7 2718738 ASSOCIATED BK IL NA ROCKFORD IL NAT 2,664 2,664 100 82 26 0 N 0 0 ASSOCIATED BANC-CORP 182 3 1224812 WACHOVIA BANK OF DE NA WILMINGTON DE NAT 2,663 2,663 100 82 26 0 N 0 0 WACHOVIA CORP 183 12 595869 CATHAY BK LOS ANGELES CA SNM 2,662 2,662 100 82 21 0 N 0 0 CATHAY BC 184 4 764414 UNIZAN BANK NA CANTON OH NAT 2,655 2,655 100 82 48 0 N 0 0 UNIZAN FINANCIAL CORP 185 12 456960 NEVADA ST BK LAS VEGAS NV SNM 2,650 2,650 100 82 61 0 N 0 0 ZIONS BC 186 3 802110 NATIONAL PENN BK BOYERTOWN PA NAT 2,643 2,643 100 82 65 0 N 0 0 NATIONAL PENN BSHRS 187 2 132415 INDUSTRIAL BK OF JAPAN TC NEW YORK NY SMB 2,640 2,533 96 82 1 1 Y 100 6 188 10 635859 BANK MIDWEST NA KANSAS CITY MO NAT 2,636 2,636 100 82 65 0 N 0 0 DICKINSON FC II 189 11 800750 LAREDO NB LAREDO TX NAT 2,635 2,635 100 83 18 0 Y 71 1 INCUS 190 2 620211 TRUSTCO BK NA GLENVILLE NY NAT 2,635 2,635 100 83 59 0 N 0 0 TRUSTCO BC NY 191 2 90403 ATLANTIC BK OF NY NEW YORK NY SNM 2,626 2,626 100 83 19 1 Y 100 4 192 8 499613 FIFTH THIRD BK KY LOUISVILLE KY SMB 2,609 2,609 100 83 63 0 N 0 0 FIFTH THIRD BC 193 6 1401529 FIRST NB OF FLORIDA NAPLES FL NAT 2,595 2,595 100 83 43 0 N 0 0 FNB CORP 194 3 83311 PNC BK DE WILMINGTON DE SNM 2,589 2,589 100 83 38 0 N 0 0 PNC FNCL SVC GROUP 195 7 794541 WELLS FARGO BK WI NA MILWAUKEE WI NAT 2,552 2,552 100 83 62 0 N 0 0 WELLS FARGO & CO 196 6 5939 REPUBLIC BK SAINT PETERSBURG FL SNM 2,510 2,510 100 83 73 0 N 0 0 REPUBLIC BSHRS 197 10 557858 INTRUST BK NA WICHITA KS NAT 2,507 2,507 100 83 54 0 N 0 0 INTRUST FC 198 7 412135 COLE TAYLOR BK WHEELING IL SMB 2,503 2,503 100 83 12 0 N 0 0 TAYLOR CAP GRP 199 6 463735 HANCOCK BK GULFPORT MS SNM 2,499 2,499 100 83 53 0 N 0 0 HANCOCK HC 200 7 259031 CORUS BK NA CHICAGO IL NAT 2,470 2,470 100 83 13 0 N 0 0 CORUS BSHRS 201 5 365325 UNITED BK FAIRFAX VA SMB 2,460 2,460 100 83 29 0 N 0 0 UNITED BSHRS 202 12 730268 GENERAL BK LOS ANGELES CA SNM 2,448 2,448 100 83 20 0 N 0 0 GBC BC 203 4 509811 COMMUNITY TR BK NA PIKEVILLE KY NAT 2,412 2,412 100 83 88 0 N 0 0 COMMUNITY TR BC 204 12 871769 FARMERS & MRCH BK LONG BEACH CA SMB 2,407 2,407 100 83 15 0 N 0 0 205 10 67852 WELLS FARGO BK WY NA CASPER WY NAT 2,391 2,391 100 83 16 0 N 0 0 WELLS FARGO & CO 206 2 644600 UNION ST BK NANUET NY SNM 2,383 2,383 100 83 23 0 N 0 0 USB HC 207 5 580623 NATIONAL BK OF SC SUMTER SC NAT 2,342 2,342 100 83 49 0 N 0 0 SYNOVUS FC 208 12 781466 CUPERTINO NB CUPERTINO CA NAT 2,334 2,334 100 83 4 0 N 0 0 GREATER BAY BC 209 1 613008 ROCKLAND TC ROCKLAND MA SNM 2,299 2,299 100 83 50 0 N 0 0 INDEPENDENT BC 210 5 506922 SANDY SPRING BK OLNEY MD SMB 2,254 2,254 100 83 32 0 N 0 0 SANDY SPRING BC 211 7 417448 WELLS FARGO BK IN NA FORT WAYNE IN NAT 2,231 2,231 100 83 51 0 N 0 0 WELLS FARGO & CO 212 12 352772 BANNER BK WALLA WALLA WA SNM 2,229 2,229 100 83 39 0 N 0 0 BANNER CORP 213 3 156916 YARDVILLE NB YARDVILLE NJ NAT 2,181 2,181 100 83 12 0 N 0 0 YARDVILLE NAT BC 214 12 627863 MELLON 1ST BUS BK LOS ANGELES CA SNM 2,180 2,180 100 83 4 0 N 0 0 MELLON FNCL CORP 215 3 925710 SUN NB VINELAND NJ NAT 2,144 2,144 100 83 75 0 N 0 0 SUN BC NJ 216 7 889876 FIRST IN BK NA INDIANAPOLIS IN NAT 2,118 2,118 100 83 2 0 N 0 0 FIRST IN CORP 217 5 505121 BANK ONE WV NA HUNTINGTON WV NAT 2,102 2,102 100 84 31 0 N 0 0 BANK ONE CORP 218 3 2621379 MBNA AMERICA DE NA WILMINGTON DE NAT 2,097 2,097 100 84 0 0 N 0 0 MBNA CORP 219 8 419152 ALLEGIANT BK SAINT LOUIS MO SNM 2,093 2,093 100 84 35 0 N 0 0 ALLEGIANT BANCORP INC 220 2 13309 BSB B&TC BINGHAMTON NY SNM 2,065 2,065 100 84 20 0 N 0 0 BSB BC 221 3 9115 COMMERCE BK SHORE NA FORKED RIVER NJ NAT 2,040 2,040 100 84 27 0 N 0 0 COMMERCE BC 222 12 58971 WASHINGTON TR BK SPOKANE WA SNM 2,039 2,039 100 84 28 0 N 0 0 WTB FC 223 11 533852 BANK TX NA DALLAS TX NAT 2,036 2,036 100 84 20 0 N 0 0 BOK FC 224 12 936462 MECHANICS BK RICHMOND CA SNM 2,026 2,026 100 84 26 0 N 0 0 225 12 114260 FIRST NB ALASKA ANCHORAGE AK NAT 2,019 2,019 100 84 27 0 N 0 0 226 12 750864 CALIFORNIA CMRC BK CENTURY CITY CA SNM 2,017 1,698 84 84 1 0 Y 0 0 CITIGROUP 227 10 579252 GOLD BK LEAWOOD KS SMB 2,005 2,005 100 84 32 0 N 0 0 GOLD BC 228 6 814430 CITY NB OF FLORIDA MIAMI FL NAT 1,992 1,992 100 84 16 0 N 0 0 CITY NAT BSHRS 229 5 802129 FARMERS & MECHANICS BK FREDERICK MD SMB 1,989 1,989 100 84 49 0 N 0 0 F&M BC 230 12 701062 CENTRAL PACIFIC BK HONOLULU HI SNM 1,978 1,978 100 84 21 0 N 0 0 CPB 231 7 58243 JOHNSON BK RACINE WI SMB 1,966 1,966 100 84 32 0 N 0 0 JOHNSON INTL 232 5 1011526 CITY NB OF WV CHARLESTON WV NAT 1,961 1,961 100 84 55 0 N 0 0 CITY HC 233 12 150071 FRONTIER BK EVERETT WA SNM 1,949 1,949 100 84 36 0 N 0 0 FRONTIER FC 234 4 8417 BANK ONE TC NA COLUMBUS OH NAT 1,931 1,931 100 84 2 0 N 0 0 BANK ONE CORP 235 12 24266 MID-STATE B&TC ARROYO GRANDE CA SNM 1,928 1,928 100 84 40 0 N 0 0 MID-ST BSHRS 236 7 850036 FIRST AMER BK CARPENTERSVILLE IL SMB 1,910 1,910 100 84 33 0 N 0 0 FIRST AMER BK CORP 237 2 782904 COMMERCE BK NORTH RAMSEY NJ SNM 1,879 1,879 100 84 9 0 N 0 0 COMMERCE BC 238 7 282141 F&M BK-WI KAUKAUNA WI SMB 1,876 1,876 100 84 62 0 N 0 0 CITIZENS BKG CORP 239 9 870258 ASSOCIATED BK MN NA MINNEAPOLIS MN NAT 1,865 1,865 100 84 21 0 N 0 0 ASSOCIATED BANC-CORP 240 2 9807 AMBOY NB OLD BRIDGE NJ NAT 1,858 1,858 100 84 17 0 N 0 0 AMBOY BC 241 6 101233 RIVERSIDE NB OF FLORIDA FORT PIERCE FL NAT 1,853 1,853 100 84 38 0 N 0 0 RIVERSIDE BKG CO 242 8 543253 SOUTHWEST BK SAINT LOUIS MO SNM 1,852 1,852 100 84 6 0 N 0 0 MISSISSIPPI VALLEY BANCSHARES 243 12 127260 SAN DIEGO NB SAN DIEGO CA NAT 1,830 1,830 100 84 14 0 N 0 0 FBOP CORP 244 6 1212846 MONOGRAM CREDIT CARD BK ATLANTA GA SNM 1,824 1,824 100 84 0 0 N 0 0 245 4 351122 SECOND NB WARREN OH NAT 1,820 1,820 100 84 34 0 N 0 0 SECOND BC 246 3 284819 HARLEYSVILLE NB&TC HARLEYSVILLE PA NAT 1,775 1,775 100 84 20 0 N 0 0 HARLEYSVILLE NAT CORP 247 12 996260 CHINATRUST BK USA TORRANCE CA SNM 1,745 1,745 100 84 16 0 N 99 6 CHINA TR CAP A S 248 6 876634 CAPITAL CITY BK TALLAHASSEE FL SMB 1,740 1,740 100 84 56 0 N 0 0 CAPITAL CITY BK GROUP 249 1 816603 WASHINGTON TC WESTERLY RI SNM 1,686 1,686 100 84 12 0 N 0 0 WASHINGTON TR BC 250 11 664756 PROSPERITY BK EL CAMPO TX SNM 1,684 1,684 100 84 46 0 N 0 0 PROSPERITY BSHRS 251 10 665052 FIRST TR CORP DENVER CO SNM 1,672 1,672 100 85 0 0 N 0 0 252 12 2078290 COLUMBIA ST BK TACOMA WA SNM 1,653 1,653 100 85 33 0 N 0 0 COLUMBIA BKG SYS 253 11 637451 PNB FNCL BK LUBBOCK TX SMB 1,651 1,651 100 85 8 0 N 22 0 MAEDGEN & WHITE LTD 254 9 800657 BREMER BK NA SOUTH SAINT PAUL MN NAT 1,645 1,645 100 85 26 0 N 0 0 OTTO BREMER FOUNDATION 255 7 968436 MIDWEST B&TC ELMWOOD PARK IL SMB 1,640 1,640 100 85 11 0 N 0 0 MIDWEST BANC HOLD 256 12 2270795 DIRECT MRCH CR CARD BK NA SCOTTSDALE AZ NAT 1,626 1,626 100 85 0 0 N 0 0 257 3 138211 COMMUNITY BKS MILLERSBURG PA SNM 1,621 1,621 100 85 40 0 N 0 0 COMMUNITY BKS 258 1 620305 CAPE COD B&TC CO NA HYANNIS MA NAT 1,620 1,620 100 85 35 0 N 0 0 CCBT FNCL COMPANIES 259 11 2618780 TEXAS CAP BK NA DALLAS TX NAT 1,617 1,617 100 85 6 0 N 0 0 TEXAS CAP BSHRS 260 6 1464122 HANCOCK BK OF LOUISIANA BATON ROUGE LA SNM 1,613 1,613 100 85 58 0 N 0 0 HANCOCK HC 261 8 316840 REPUBLIC B&TC LOUISVILLE KY SNM 1,613 1,613 100 85 20 0 N 0 0 REPUBLIC BANCORP INC 262 7 542649 CHEMICAL B&TC MIDLAND MI SMB 1,612 1,612 100 85 61 0 N 0 0 CHEMICAL FC 263 6 53033 MELLON UNITED NB MIAMI FL NAT 1,611 1,611 100 85 13 0 Y 0 0 MELLON FNCL CORP 264 10 913856 PINNACLE BK PAPILLION NE SMB 1,605 1,605 100 85 53 0 N 0 0 PINNACLE BC 265 12 776060 CITY BK HONOLULU HI SNM 1,589 1,589 100 85 20 0 N 0 0 CB BSHRS 266 7 847643 OAK BROOK BK OAK BROOK IL SNM 1,589 1,589 100 85 8 0 N 0 0 FIRST OAK BROOK BSHRS 267 2 160614 FIDUCIARY TC INTL NEW YORK NY SNM 1,583 1,564 99 85 0 1 Y 0 0 FRANKLIN RESOURCES 268 12 143662 UMPQUA BK ROSEBURG OR SNM 1,581 1,581 100 85 48 0 N 0 0 UMPQUA HC 269 7 881133 CIB BK HILLSIDE IL SNM 1,571 1,571 100 85 12 0 N 0 0 CIB MARINE BSHRS 270 9 627555 WELLS FARGO BK MT NA BILLINGS MT NAT 1,567 1,567 100 85 47 0 N 0 0 WELLS FARGO & CO 271 12 1156539 MID-PENINSULA BK PALO ALTO CA SMB 1,563 1,563 100 85 4 0 N 0 0 GREATER BAY BC 272 7 375034 WEST SUBURBAN BK LOMBARD IL SNM 1,559 1,559 100 85 29 0 N 0 0 WEST SUBURBAN BC 273 12 593865 WEST COAST BK LAKE OSWEGO OR SNM 1,547 1,547 100 85 41 0 N 0 0 WEST COAST BC 274 7 1001639 PARKWAY B&TC HARWOOD HEIGHTS IL SNM 1,540 1,540 100 85 15 0 N 0 0 PARKWAY BC 275 3 2467670 CROSS COUNTRY BK WILMINGTON DE SNM 1,538 1,538 100 85 0 0 N 0 0 276 6 44134 FIRST CMRL BK BIRMINGHAM AL SNM 1,518 1,518 100 85 9 1 N 0 0 SYNOVUS FC 277 2 436711 HUDSON VALLEY BK YONKERS NY SNM 1,507 1,507 100 85 15 0 N 0 0 HUDSON VALLEY HOLD CORP 278 7 811046 BANKERS TC NA DES MOINES IA NAT 1,501 1,501 100 85 7 0 N 0 0 BTC FC 279 12 767161 BANK OF CANTON OF CA SAN FRANCISCO CA SNM 1,491 1,400 94 85 9 0 Y 96 1 280 7 399142 FIRST NB&TC KOKOMO IN NAT 1,488 1,488 100 85 29 0 N 0 0 HASTEN BSHRS 281 5 2353595 FIRST CMNTY BK NA BLUEFIELD VA NAT 1,478 1,478 100 85 38 0 N 0 0 FIRST CMNTY BSHRS 282 4 165628 FIRST FNCL BK NA HAMILTON OH NAT 1,469 1,469 100 85 40 0 N 0 0 FIRST FNCL BC 283 2 64619 STERLING NB NEW YORK NY NAT 1,464 1,463 100 85 5 0 Y 0 0 STERLING BC 284 6 1396652 MERCANTLE BK ORLANDO FL SNM 1,462 1,462 100 85 22 0 N 0 0 SOUTH FNCL GROUP 285 6 808176 IBERIABANK NEW IBERIA LA SMB 1,459 1,459 100 85 42 0 N 0 0 IBERIBANK CORP 286 11 822154 AMERICAN ST BK LUBBOCK TX SNM 1,451 1,451 100 85 25 0 N 0 0 AMERICAN ST FNCL CORP 287 3 682611 FARMERS FIRST BK LITITZ PA SNM 1,449 1,449 100 85 42 0 N 0 0 SUSQUEHANNA BSHRS 288 9 928850 WELLS FARGO BK ND NA FARGO ND NAT 1,430 1,430 100 85 26 0 N 0 0 WELLS FARGO & CO 289 12 657365 HANMI BK LOS ANGELES CA SMB 1,425 1,425 100 85 11 0 N 0 0 HANMI FC 290 5 208329 FIRST VA BK-SOUTHWEST ROANOKE VA SMB 1,420 1,420 100 85 59 0 N 0 0 FIRST VA BK 291 4 489623 PARK NB NEWARK OH NAT 1,415 1,415 100 85 26 0 N 0 0 PARK NAT CORP 292 12 676160 FAR EAST NB LOS ANGELES CA NAT 1,411 1,411 100 85 11 0 N 100 4 SINOPAC BC 293 7 364449 MONROE BK & TR MONROE MI SNM 1,410 1,410 100 86 22 0 N 0 0 MBT FC 294 6 358635 BANK WARRIOR AL SMB 1,403 1,403 100 86 38 0 N 0 0 BANC CORP 295 3 872711 BANK OF LANCASTER CTY NA STRASBURG PA NAT 1,403 1,403 100 86 32 0 N 0 0 STERLING FNCL CORP 296 11 353555 AMARILLO NB AMARILLO TX NAT 1,391 1,391 100 86 13 0 N 0 0 AMARILLO NAT BC 297 1 377908 CENTURY B&TC SOMERVILLE MA SNM 1,383 1,383 100 86 18 0 N 0 0 CENTURY BC 298 12 770367 COMMUNITY BK PASADENA CA SNM 1,377 1,377 100 86 16 0 N 0 0 299 8 572374 GREAT SOUTHERN BK REEDS SPRING MO SNM 1,372 1,372 100 86 26 0 N 0 0 GREAT SOUTHERN BANCORP INC 300 4 138510 FIFTH THIRD BK NORTHERN KY COVINGTON KY SMB 1,366 1,366 100 86 27 0 N 0 0 FIFTH THIRD BC 301 11 659257 FIRST NB EDINBURG TX NAT 1,362 1,362 100 86 20 0 N 0 0 FIRST NB GROUP 302 12 739560 FREMONT BK FREMONT CA SNM 1,355 1,355 100 86 17 0 N 0 0 FREMONT BC 303 4 577128 PEOPLES BK NA MARIETTA OH NAT 1,352 1,352 100 86 44 0 N 0 0 PEOPLES BC 304 6 832377 BANK OF NORTH GEORGIA ALPHARETTA GA SNM 1,333 1,333 100 86 9 0 N 0 0 SYNOVUS FC 305 7 885337 HARRIS BK JOLIET NA JOLIET IL NAT 1,332 1,332 100 86 16 0 N 100 4 BANKMONT FC 306 7 416245 BUSEY BK URBANA IL SNM 1,322 1,322 100 86 19 0 N 0 0 FIRST BUSEY CORP 307 5 933425 FARMERS BK OF MD ANNAPOLIS MD SMB 1,317 1,317 100 86 43 0 N 0 0 FIRST VA BK 308 8 853952 CENTRAL TR BK JEFFERSON CITY MO SNM 1,314 1,314 100 86 8 0 N 0 0 CENTRAL BANCOMPANY INC 309 1 964700 BOSTON PRIVATE B&TC BOSTON MA SNM 1,310 1,310 100 86 4 0 N 0 0 BOSTON PRIVATE FNCL HOLD 310 9 363956 WELLS FARGO FNCL BK SIOUX FALLS SD SNM 1,307 1,307 100 86 0 0 N 0 0 WELLS FARGO & CO 311 8 749242 PEOPLES B&TC TUPELO MS SNM 1,307 1,307 100 86 46 0 N 0 0 PEOPLES HOLDING COMPANY 312 11 361167 SOUTHSIDE BK TYLER TX SNM 1,303 1,303 100 86 9 0 N 0 0 SOUTHSIDE BSHRS 313 10 398350 STILLWATER NB&TC STILLWATER OK NAT 1,296 1,296 100 86 6 0 N 0 0 SOUTHWEST BC 314 12 877369 VALLEY INDEPENDENT BK EL CENTRO CA SMB 1,285 1,285 100 86 25 0 N 0 0 VIB CORP 315 7 693345 TERRE HAUTE FIRST NB TERRE HAUTE IN NAT 1,279 1,279 100 86 9 0 N 0 0 FIRST FC 316 2 799612 SUFFOLK CTY NB RIVERHEAD NY NAT 1,269 1,269 100 86 25 0 N 0 0 SUFFOLK BC 317 7 547840 STAR FNCL BK ANDERSON IN SNM 1,269 1,269 100 86 37 0 N 0 0 STAR FNCL GRP 318 7 1842065 PRIVATEBANK & TC CHICAGO IL SNM 1,268 1,268 100 86 5 0 N 0 0 PRIVATEBANCORP 319 7 925840 STATE FNCL BK NA HALES CORNERS WI NAT 1,262 1,262 100 86 26 0 N 0 0 STATE FS CORP 320 11 412751 WOODFOREST NB HOUSTON TX NAT 1,258 1,258 100 86 43 0 N 0 0 WOODFOREST FNCL GROUP 321 6 467630 MAIN ST BK COVINGTON GA SNM 1,247 1,247 100 86 22 0 N 0 0 MAIN ST BK 322 11 474254 BROADWAY NB SAN ANTONIO TX NAT 1,246 1,246 100 86 20 0 N 0 0 BROADWAY BSHRS 323 8 2004105 EFS NB MEMPHIS TN NAT 1,240 1,240 100 86 2 0 N 0 0 CONCORD EFS INC 324 2 651103 STATE BK OF LONG ISLAND NEW HYDE PARK NY SNM 1,239 1,239 100 86 14 0 N 0 0 STATE BC 325 10 450856 UNION B&TC LINCOLN NE SNM 1,237 1,237 100 86 30 0 N 0 0 FARMERS & MRCH INV 326 7 963543 CHEMICAL BK SHORELINE BENTON HARBOR MI SNM 1,237 1,237 100 86 36 0 N 0 0 CHEMICAL FC 327 7 783648 CENTIER BK WHITING IN SNM 1,232 1,232 100 86 23 0 N 0 0 FIRST BSHRS 328 12 479268 BANK OF STOCKTON STOCKTON CA SNM 1,229 1,229 100 86 11 0 N 0 0 1867 WESTERN FC 329 6 682732 NATIONAL BK OF CMRC BIRMINGHAM AL NAT 1,227 1,227 100 86 16 0 N 0 0 ALABAMA NBC 330 6 740931 BANKERS BK ATLANTA GA SMB 1,223 1,223 100 86 0 0 N 0 0 COMMUNITY FNCL SVC 331 7 716833 MARQUETTE BK CHICAGO IL SMB 1,212 1,212 100 86 14 0 N 0 0 MARQUETTE NAT CORP 332 5 787570 SUSQUEHANNA BK BALTIMORE MD SNM 1,203 1,203 100 86 21 0 N 0 0 SUSQUEHANNA BSHRS 333 6 34537 FIRST NB&TC TREASURE COAST STUART FL NAT 1,187 1,187 100 86 27 0 N 0 0 SEACOAST BKG CORP OF FLORIDA 334 12 930965 MANUFACTURERS BK LOS ANGELES CA SNM 1,183 1,183 100 86 9 0 N 100 4 335 2 687009 LAKELAND BK NEWFOUNDLAND NJ SNM 1,182 1,182 100 86 31 0 N 0 0 LAKELAND BC 336 10 2727673 BANK OF ALBUQUERQUE NA ALBUQUERQUE NM NAT 1,181 1,181 100 86 14 0 N 0 0 BOK FC 337 7 141734 SHOREBANK CHICAGO IL SNM 1,180 1,180 100 86 10 0 N 0 0 SHOREBANK CORP 338 7 938233 HARRIS BK BARRINGTON NA BARRINGTON IL NAT 1,180 1,180 100 86 6 0 N 100 4 BANKMONT FC 339 3 304913 DEUTSCHE BK TR CO DE WILMINGTON DE SNM 1,179 1,170 99 86 0 1 N 100 4 TAUNUS CORP 340 3 928618 AMERISERV FNCL BK JOHNSTOWN PA SMB 1,173 1,173 100 86 25 0 N 0 0 AMERISERV FNCL 341 12 846262 NORTHERN TR BK CA NA SANTA BARBARA CA NAT 1,172 1,172 100 86 10 0 N 0 0 NORTHERN TR CORP 342 5 216922 FIRST BK TROY NC SNM 1,168 1,168 100 86 47 0 N 0 0 FIRST BC 343 7 874845 LAKE CITY BK WARSAW IN SNM 1,167 1,167 100 86 43 0 N 0 0 LAKELAND FC 344 5 832920 FIRST VA BK - HAMPTON ROADS NORFOLK VA SMB 1,158 1,158 100 86 55 0 N 0 0 FIRST VA BK 345 3 354310 UNION NB&TC SOUDERTON SOUDERTON PA NAT 1,151 1,151 100 87 33 0 N 0 0 UNIVEST CORP OF PA 346 10 552451 FIRST NB FORT COLLINS CO NAT 1,140 1,140 100 87 6 0 N 0 0 LAURITZEN CORP 347 3 868817 OMEGA BK NA STATE COLLEGE PA NAT 1,133 1,133 100 87 39 0 N 0 0 OMEGA FNCL CORP 348 2 866000 GLENS FALLS NB&TC GLENS FALLS NY NAT 1,118 1,118 100 87 23 0 N 0 0 ARROW FC 349 8 121642 BANKPLUS BELZONI MS SNM 1,113 1,113 100 87 41 0 N 0 0 BANCPLUS CORP 350 10 500050 COMMERCE BK NA WICHITA KS NAT 1,112 1,112 100 87 33 0 N 0 0 COMMERCE BSHRS 351 1 375409 GRANITE BK KEENE NH SNM 1,108 1,108 100 87 18 0 N 0 0 GRANITE ST BSHRS 352 10 56557 AMERICAN BUS BK NA DENVER CO NAT 1,107 1,107 100 87 10 0 N 0 0 COBIZ 353 7 936136 OLD SECOND NB AURORA AURORA IL NAT 1,103 1,103 100 87 9 0 N 0 0 OLD SECOND BC 354 12 943068 NORTHERN TR BK NA PHOENIX AZ NAT 1,095 1,095 100 87 11 0 N 0 0 NORTHERN TR CORP 355 6 1017939 UNITED CMNTY BK BLAIRSVILLE GA SNM 1,085 1,085 100 87 14 0 N 0 0 UNITED CMNTY BK 356 3 471217 ROYAL BK OF PA NARBERTH PA SNM 1,080 1,080 100 87 15 0 N 0 0 ROYAL BSHRS OF PA 357 7 15536 PULLMAN B&TC CHICAGO IL SMB 1,080 1,080 100 87 8 0 N 0 0 FBOP CORP 358 7 731247 HILLS B&TC HILLS IA SNM 1,077 1,077 100 87 6 0 N 0 0 HILLS BC 359 11 491569 TEXAS BK WEATHERFORD TX SMB 1,073 1,073 100 87 25 0 N 0 0 DOSS 360 12 100562 TRI COUNTIES BK CHICO CA SNM 1,072 1,072 100 87 35 0 N 0 0 TRICO BSHRS 361 8 115641 NATIONAL BK OF CMRC OF MS STARKVILLE MS NAT 1,071 1,071 100 87 32 0 N 0 0 NBC CAPITAL CORP 362 6 598534 FIDELITY NB NORCROSS GA NAT 1,067 1,067 100 87 18 0 N 0 0 FIDELITY NAT CORP 363 8 506249 FIRST NB OF ST LOUIS CLAYTON MO NAT 1,065 1,065 100 87 9 0 N 0 0 CENTRAL BANCOMPANY INC 364 8 317342 STOCK YARDS B&TC LOUISVILLE KY SNM 1,059 1,059 100 87 11 0 N 0 0 S Y BANCORP INC 365 3 140018 LAFAYETTE AMBASSADOR BK EASTON PA SMB 1,057 1,057 100 87 21 0 N 0 0 FULTON FNCL CORP 366 10 2033123 FNB OF KS OVERLAND PARK KS NAT 1,050 1,050 100 87 6 0 N 0 0 LAURITZEN CORP 367 11 529958 TIB INDEPENDENT BANKERSBANK IRVING TX SMB 1,043 1,043 100 87 1 0 N 0 0 INDEPENDENT BKR FC 368 11 599764 AMERICAN NB TX TERRELL TX NAT 1,038 1,038 100 87 26 0 N 0 0 ANB HC 369 12 480563 UNION SAFE DEP BK STOCKTON CA SMB 1,034 1,034 100 87 19 0 N 0 0 USDB BC 370 12 494261 PACIFIC WESTERN NB SANTA MONICA CA NAT 1,028 1,028 100 87 40 0 N 0 0 WJR CORP 370 12 494261 PACIFIC WESTERN NB SANTA MONICA CA NAT EGGEMEYER ADVISORY CORP 371 4 161022 SOUTHWEST BK GREENSBURG PA SNM 1,024 1,024 100 87 14 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 372 12 507068 EXCHANGE BK SANTA ROSA CA SNM 1,020 1,020 100 87 17 0 N 0 0 FRANK P DOYLE TR ARTICLE IX 373 8 844343 MERCHANTS & FARMERS BK KOSCIUSKO MS SNM 1,019 1,019 100 87 33 0 N 0 0 FIRST M & F CORP 374 4 18126 THREE RIVERS B&TC JEFFERSON PA SNM 1,015 1,015 100 87 27 0 N 0 0 THREE RIVERS BC 375 12 191663 COUNTY BK MERCED CA SMB 1,014 1,014 100 87 17 0 N 0 0 CAPITAL CORP OF THE WEST 376 10 260055 ALPINE BK GLENWOOD SPRINGS CO SNM 1,008 1,008 100 87 21 0 N 0 0 ALPINE BK OF CO 377 3 613213 BLUE BALL NB BLUE BALL PA NAT 1,007 1,007 100 87 17 0 N 0 0 PENNROCK FNCL SVC CORP 378 12 931766 FIRST NB RANCHO SANTA FE CA NAT 1,004 1,004 100 87 42 0 N 0 0 WJR CORP 378 12 931766 FIRST NB RANCHO SANTA FE CA NAT EGGEMEYER ADVISORY CORP 379 12 1416381 HUMBOLDT BK EUREKA CA SNM 1,001 1,001 100 87 36 0 N 0 0 HUMBOLDT BC 380 10 236751 FIRST ST BK NM TAOS NM SMB 998 998 100 87 19 0 N 0 0 FIRST ST BC 381 6 666031 INTERNATIONAL BK OF MIAMI NA CORAL GABLES FL NAT 998 680 68 87 0 0 Y 40 6 GRANVALOR HOLD 382 10 360852 GOLD BK HENNESSEY OK SMB 996 996 100 87 27 0 N 0 0 GOLD BC 383 5 584920 FIDELITY BK FUQUAY-VARINA NC SNM 994 994 100 87 37 0 N 0 0 FIDELITY BSHRS NC 384 7 340742 CENTRAL IL BK CHAMPAIGN IL SNM 994 994 100 87 17 0 N 0 0 CIB MARINE BSHRS 385 5 933621 BURKE & HERBERT B&TC ALEXANDRIA VA SNM 994 994 100 87 13 0 N 0 0 386 12 33772 PLACER SIERRA BK AUBURN CA SMB 993 993 100 87 28 0 N 0 0 BELVEDERE CAP PTNR LLC 387 5 1189993 COLUMBIA BK COLUMBIA MD SNM 989 989 100 87 18 0 N 0 0 COLUMBIA BC 388 3 133270 PATRIOT BK POTTSTOWN PA SNM 988 988 100 87 19 0 N 0 0 PATRIOT BC 389 1 2434113 BANK RHODE ISLAND EAST PROVIDENCE RI SNM 986 986 100 87 13 0 N 0 0 BANCORP RHODE ISLAND 390 8 663245 SIMMONS FIRST NB PINE BLUFF AR NAT 979 979 100 87 29 0 N 0 0 SIMMONS FIRST NATIONAL CORP 391 10 400253 HILLCREST BK OVERLAND PARK KS SNM 977 977 100 87 15 0 N 0 0 HILLCREST BSHRS 392 10 474759 SUNFLOWER BK NA SALINA KS NAT 974 974 100 87 27 0 N 0 0 SUNFLOWER BK 393 7 471945 BANK CALUMET NA HAMMOND IN NAT 970 970 100 87 17 0 N 0 0 BANK CALUMET 394 5 161527 FIRST VA BK-COLONIAL RICHMOND VA SMB 966 966 100 87 45 0 N 0 0 FIRST VA BK 395 8 107244 BANK OF THE OZARKS LITTLE ROCK AR SNM 964 964 100 87 17 0 N 0 0 BANK OF THE OZARKS INC 396 3 895710 CITIZENS & NORTHERN BK WELLSBORO PA SNM 964 964 100 87 16 0 N 0 0 CITIZENS & NORTHERN CORP 397 8 502849 BANTERRA BK MARION IL SNM 962 962 100 87 23 0 N 0 0 BANTERRA CORP 398 10 255659 BANK OF COLORADO FORT COLLINS CO SMB 956 956 100 87 25 0 N 0 0 PINNACLE BC 399 9 374653 FIRST PREMIER BK SIOUX FALLS SD SMB 956 956 100 87 11 0 N 0 0 UNITED NAT CORP 400 7 636771 INDEPENDENT BK BAY CITY MI SNM 956 956 100 87 25 0 N 0 0 INDEPENDENT BK CORP 401 12 808260 FARMERS & MRCH BK CENTRAL CA LODI CA SMB 953 953 100 87 16 0 N 0 0 FARMERS & MRCHS BC 402 5 47377 SOUTHERN FNCL BK WARRENTON VA SMB 952 952 100 87 25 0 N 0 0 SOUTHERN FNCL BC 403 3 281416 SUN BK SELINSGROVE PA SNM 949 949 100 87 23 0 N 0 0 SUN BC PA 404 12 803162 PACIFIC UNION BK LOS ANGELES CA SNM 948 948 100 87 11 0 N 19 4 405 5 540926 SOUTH CAROLINA B&T NA ORANGEBURG SC NAT 948 948 100 87 25 0 N 0 0 FIRST NAT CORP 406 4 1007015 CENTRAL B&TC LEXINGTON KY SNM 946 946 100 87 13 0 N 0 0 CENTRAL BSHRS 407 7 19730 STANDARD B&TC HICKORY HILLS IL SNM 942 942 100 87 13 0 N 0 0 STANDARD BSHRS 408 8 219343 BANK OF EDWARDSVILLE EDWARDSVILLE IL SNM 935 935 100 88 13 0 N 0 0 BANC ED CORP 409 10 405959 F&M B&TC TULSA OK SMB 924 924 100 88 6 0 N 0 0 F&M BC 410 2 3506 INTERCHANGE BK SADDLE BROOK NJ SMB 921 921 100 88 17 0 N 0 0 INTERCHANGE FNCL SVC CORP 411 2 433608 TOMPKINS TC ITHACA NY SNM 916 916 100 88 11 0 N 0 0 TOMPKINS TRUSTCO 412 7 741545 COMMERCE BK NA PEORIA IL NAT 916 916 100 88 13 0 N 0 0 COMMERCE BSHRS 413 2 2942690 SIGNATURE BK NEW YORK NY SNM 913 913 100 88 6 0 N 30 6 ZOHAR HASHEMESH LE HASHKAOT 414 5 61122 FIRST UNITED B&TC OAKLAND MD SNM 910 910 100 88 19 0 N 0 0 FIRST UNITED CORP 415 7 231242 AMERICAN CHARTERED BK SCHAUMBURG IL SNM 908 908 100 88 3 0 N 0 0 AMERICAN CHARTERED BC 416 7 280044 BAYLAKE BK STURGEON BAY WI SMB 906 906 100 88 26 0 N 0 0 BAYLAKE CORP 417 6 150035 FIRST FARMERS & MRCH NB COLUMBIA TN NAT 905 905 100 88 24 0 N 0 0 FIRST FARMERS & MRCH CORP 418 7 5247 NLSB NEW LENOX IL SNM 904 904 100 88 5 0 N 0 0 NEW LENOX HC 419 10 381343 CITIZENS B&TC CHILLICOTHE MO SNM 901 901 100 88 22 0 N 0 0 CITIZENS BSHRS CO 420 10 205654 LOS ALAMOS NB LOS ALAMOS NM NAT 892 892 100 88 3 0 N 0 0 TRINITY CAP CORP 421 9 2352507 BANKFIRST SIOUX FALLS SD SMB 887 887 100 88 4 0 N 0 0 BANKFIRST CORP 422 7 1917301 LAKE FOREST B&TC LAKE FOREST IL SMB 881 881 100 88 5 0 N 0 0 WINTRUST FC 423 10 666657 GUARANTY B&TC DENVER CO SNM 880 880 100 88 3 0 N 0 0 GUARANTY CORP 424 8 657459 MIDWEST BANKCENTRE LEMAY MO SMB 878 878 100 88 10 0 N 0 0 STUPP BROS INC 425 7 832470 HOME FSB COLUMBUS IN SMB 877 877 100 88 1 0 N 0 0 HOME FED BC 426 10 509950 FIRST UNITED B&TC DURANT OK SNM 877 877 100 88 19 0 N 0 0 DURANT BC 427 8 436159 FIRST BK LEXINGTON TN SNM 875 875 100 88 27 0 N 0 0 FIRST SOUTH BANCORP INC 428 7 2608754 MERCANTILE BK WEST MI GRAND RAPIDS MI SNM 869 869 100 88 1 0 N 0 0 MERCANTILE BK CORP 429 5 617024 LEXINGTON ST BK LEXINGTON NC SNM 868 868 100 88 24 0 N 0 0 LSB BSHRS 430 12 225166 CENTENNIAL BK PORTLAND OR SNM 867 867 100 88 17 0 N 0 0 CENTENNIAL BC 431 11 980353 NORTHERN TR BK OF TX NA DALLAS TX NAT 866 866 100 88 7 0 N 0 0 NORTHERN TR CORP 432 12 262068 COMMUNITY BK OF CENTRAL CALI SALINAS CA SNM 865 865 100 88 9 0 N 0 0 CENTRAL COAST BC 433 8 1190476 ENTERPRISE BK CLAYTON MO SNM 862 862 100 88 7 0 N 0 0 ENTERPRISE FINANCIAL SVC CORP 434 5 717924 SOUTHERN B&TC MOUNT OLIVE NC SNM 861 861 100 88 41 0 N 0 0 SOUTHERN BSHRS NC 435 8 299046 BOONE COUNTY NB OF COLUMBIA COLUMBIA MO NAT 861 861 100 88 13 0 N 0 0 CENTRAL BANCOMPANY INC 436 1 1167889 CAPITAL CROSSING BK BOSTON MA SNM 852 852 100 88 1 0 N 0 0 437 5 309570 FIRST MARINER BK BALTIMORE MD SNM 849 849 100 88 25 0 N 0 0 FIRST MARINER BC 438 4 429526 SECURITY NB&TC SPRINGFIELD OH NAT 846 846 100 88 21 0 N 0 0 PARK NAT CORP 439 1 166803 MERCHANTS BK BURLINGTON VT SNM 843 843 100 88 35 0 N 0 0 GENERAL EDUC FUND 440 11 189352 METROBANK NA HOUSTON TX NAT 842 842 100 88 15 0 N 0 0 METROCORP BSHRS 441 6 488439 GREENE CTY BK GREENEVILLE TN SNM 834 834 100 88 28 0 N 0 0 GREENE CTY BSHRS 442 12 1398580 NARA BK NA LOS ANGELES CA NAT 833 833 100 88 11 0 N 0 0 NARA BC 443 7 308649 LAFAYETTE B&TC LAFAYETTE IN SNM 833 833 100 88 18 0 N 0 0 FIRST MRCH CORP 444 6 947178 ATHENS FIRST B&TC ATHENS GA SNM 829 829 100 88 12 0 N 0 0 SYNOVUS FC 445 7 750239 GLENVIEW ST BK GLENVIEW IL SNM 825 825 100 88 4 0 N 0 0 CUMMINS-AMER CORP 446 9 651859 STOCKMAN BK OF MT MILES CITY MT SNM 823 823 100 88 20 0 N 0 0 STOCKMAN FC 447 7 139740 WEST DES MOINES ST BK WEST DES MOINES IA SNM 822 822 100 88 6 0 N 0 0 WEST BC 448 9 352558 WELLS FARGO BK MI NA MARQUETTE MI NAT 821 821 100 88 33 0 N 0 0 WELLS FARGO & CO 449 10 660655 AMERICAN NB OMAHA NE NAT 821 821 100 88 22 0 N 0 0 AMERICAN NAT CORP 450 6 1408069 FRANKLIN NB FRANKLIN TN NAT 820 820 100 88 10 0 N 0 0 FRANKLIN FC 451 10 361055 COMMERCE B&TC TOPEKA KS SNM 819 819 100 88 15 0 N 0 0 COMMERCE FNCL CORP ESOP 452 1 593007 CAMDEN NB CAMDEN ME NAT 818 818 100 88 10 0 N 0 0 CAMDEN NAT CORP 453 7 123646 SALIN B&TC INDIANAPOLIS IN SMB 818 818 100 88 29 0 N 0 0 SALIN BSHRS 454 5 818625 FARMERS & MRCH B&TC HAGERSTOWN MD SNM 816 816 100 88 26 0 N 0 0 SUSQUEHANNA BSHRS 455 11 490450 NORTH DALLAS B&TC DALLAS TX SNM 811 811 100 88 3 0 N 0 0 456 5 862824 PALMETTO BK LAURENS SC SNM 809 809 100 88 33 0 N 0 0 PALMETTO BSHRS 457 2 236706 PEAPACK GLADSTONE BK GLADSTONE NJ SMB 808 808 100 88 15 0 N 0 0 PEAPACK GLADSTONE FNCL CORP 458 2 254317 BANK OF UTICA UTICA NY SNM 808 808 100 88 0 0 N 0 0 459 2 161602 CANANDAIGUA NB&TC CANANDAIGUA NY NAT 803 803 100 88 17 0 N 0 0 CANANDAIGUA NAT CORP 460 7 2634351 MACATAWA BK ZEELAND MI SNM 800 800 100 88 14 0 N 0 0 MACATAWA BC 461 7 646444 FIRST B&TC OF IL PALATINE IL SNM 800 800 100 88 1 0 N 0 0 HERSHENHORN BC 462 7 653648 FIRST AMER BK FORT DODGE IA SMB 799 799 100 88 13 0 N 0 0 FIRST AMER BK GRP 463 11 913267 LEGACY BK OF TX PLANO TX SMB 796 796 100 88 12 0 N 0 0 LEGACY TX GROUP 464 5 229427 CITIZENS NB LAUREL MD NAT 795 795 100 88 17 0 N 0 0 MERCANTILE BSHRS CORP 465 3 775214 COMMERCE BK HARRISBURG NA CAMP HILL PA NAT 789 789 100 88 16 0 N 0 0 PENNSYLVANIA COMMERCE BC 466 2 837000 FIRST NB OF LONG ISLAND HUNTINGTON NY NAT 787 787 100 88 21 0 N 0 0 FIRST OF LONG ISLAND CORP 467 7 17147 FIRST MRCH BK NA MUNCIE IN NAT 786 786 100 88 12 0 N 0 0 FIRST MRCH CORP 468 7 825146 MORTON CMNTY BK MORTON IL SNM 786 786 100 88 5 0 N 0 0 HOMETOWN CMNTY BC ESOP & TR 469 10 288853 FIRSTBANK OF COLORADO LAKEWOOD CO SNM 781 781 100 88 4 0 N 0 0 FIRSTBANK HC OF CO 470 8 874649 METROPOLITAN NB LITTLE ROCK AR NAT 778 778 100 88 28 0 N 0 0 ROGERS BANCSHARES INC 471 5 550523 PENINSULA BK PRINCESS ANNE MD SNM 777 777 100 88 28 0 N 0 0 MERCANTILE BSHRS CORP 472 12 849366 SAN JOSE NB SAN JOSE CA NAT 777 777 100 88 5 0 N 0 0 GREATER BAY BC 473 10 465757 GREAT WESTERN BK OMAHA NE SNM 776 776 100 88 8 0 N 0 0 SPECTRUM BC 474 1 824000 COMMERCE B&TC WORCESTER MA SNM 772 772 100 88 10 0 N 0 0 COMMERCE BSHRS CORP 475 12 641476 CASCADE BK EVERETT WA SNM 772 772 100 88 3 0 N 0 0 CASCADE FNCL CORP 476 2 814216 ALLIANCE BK NA ONEIDA NY NAT 766 766 100 88 19 0 N 0 0 ALLIANCE FC 477 3 674513 LEBANON VALLEY FARMERS BK LEBANON PA SMB 763 763 100 88 16 0 N 0 0 FULTON FNCL CORP 478 2 29104 UNION CTR NB UNION NJ NAT 763 763 100 88 10 0 N 0 0 CENTER BC 479 7 762447 FIRST MID-IL B&T NA MATTOON IL NAT 762 762 100 88 21 0 N 0 0 FIRST MID-IL BSHRS 480 11 537560 EXTRACO BKS NA TEMPLE TX NAT 759 759 100 88 10 0 N 0 0 EXTRACO CORP 481 12 2197098 BANKWEST OF NEVADA LAS VEGAS NV SNM 757 757 100 88 3 0 N 0 0 BANKWEST NEVADA CORP 482 6 104038 PARK AVE BK VALDOSTA GA SMB 756 756 100 88 16 0 N 0 0 PAB BSHRS 483 3 3041983 CITIZENS BK WILMINGTON DE SNM 755 755 100 88 18 0 N 5 6 CITIZENS FNCL GROUP 484 6 424035 FIRST AMER BK DECATUR AL SNM 754 754 100 88 17 0 N 0 0 ALABAMA NBC 485 2 884303 CHEMUNG CANAL TC ELMIRA NY SMB 750 750 100 88 13 0 N 0 0 CHEMUNG FC 486 10 83450 CENTENNIAL BK W FORT COLLINS CO SMB 749 749 100 88 14 0 N 0 0 CENTENNIAL BK HOLD 487 4 680813 FARMERS NB CANFIELD OH NAT 749 749 100 89 17 0 N 0 0 FARMERS NAT BC 488 7 186744 FIRST CITIZENS NB MASON CITY IA NAT 748 748 100 89 9 0 N 0 0 FIRST CITIZENS FC 489 5 2586740 MOUNTAINBANK HENDERSONVILLE NC SNM 747 747 100 89 13 0 N 0 0 MOUNTAINBANK FC 490 7 886343 CHEMICAL BK WEST CADILLAC MI SNM 747 747 100 89 28 0 N 0 0 CHEMICAL FC 491 12 39475 AMERICANWEST BK SPOKANE WA SNM 746 746 100 89 34 0 N 0 0 AMERICANWEST BC 492 2 538802 BANK AUDI USA NEW YORK NY SNM 744 696 94 89 0 0 Y 0 1 493 7 628235 HARRIS BK HINSDALE NA HINSDALE IL NAT 742 742 100 89 2 0 N 100 4 BANKMONT FC 494 5 2797724 TOWNEBANK PORTSMOUTH VA SNM 739 739 100 89 5 0 N 0 0 495 7 834849 HARRIS BK NAPERVILLE NAPERVILLE IL SNM 738 738 100 89 4 0 N 100 4 BANKMONT FC 496 6 237936 PEOPLES B&TC SELMA AL SMB 735 735 100 89 26 0 N 0 0 PEOPLES BANCTRUST CO 497 5 693224 UNION B&TC BOWLING GREEN VA SMB 733 733 100 89 18 0 N 0 0 UNION BSHRS 498 12 671464 CALIFORNIA CTR BK LOS ANGELES CA SNM 732 732 100 89 5 0 N 0 0 499 3 239613 FIRST NAT CMNTY BK DUNMORE PA NAT 727 727 100 89 12 0 N 0 0 FIRST NAT CMNTY BC 500 12 2332808 WELLS FARGO HSBC TRADE BK NA SAN FRANCISCO CA NAT 726 726 100 89 0 0 N 20 0 WELLS FARGO & CO 501 8 673440 FIRST SECURITY BK SEARCY AR SNM 725 725 100 89 15 0 N 0 0 FIRST SECURITY BANCORP 502 7 722544 NATIONAL EXCHANGE B&T FOND DU LAC WI NAT 723 723 100 89 16 0 N 0 0 NEB CORP 503 5 749121 UNITED CMNTY BK MURPHY NC SNM 721 721 100 89 10 0 N 0 0 UNITED CMNTY BK 504 5 390925 FNB SOUTHEAST REIDSVILLE NC SMB 720 720 100 89 16 0 N 0 0 FNB FNCL SVC CORP 505 2 715809 NATIONAL BK OF GENEVA GENEVA NY NAT 717 717 100 89 9 0 N 0 0 FINANCIAL INST 506 6 270036 ORION BK NAPLES FL SMB 715 715 100 89 11 0 N 0 0 ORION BC 507 7 2132941 NATIONAL BK INDIANAPOLIS INDIANAPOLIS IN NAT 715 715 100 89 4 0 N 0 0 NATIONAL BK INDIANAPOLIS CORP 508 3 5210 ADAMS CTY NB GETTYSBURG PA NAT 714 714 100 89 19 0 N 0 0 ACNB CORP 509 7 236649 MERCANTILE NB IN HAMMOND IN NAT 713 713 100 89 14 0 N 0 0 MERCANTILE BC 510 2 875918 WILBER NB ONEONTA NY NAT 712 712 100 89 17 0 N 0 0 WILBER CORP 511 11 627658 AMERICAN BK OF TX SHERMAN TX SNM 710 710 100 89 17 0 N 0 0 NORTH AMER BSHRS 512 12 1718188 NORTHRIM BK ANCHORAGE AK SNM 709 709 100 89 9 0 N 0 0 NORTHRIM BC 513 1 1356768 ENTERPRISE B&TC LOWELL MA SNM 709 709 100 89 9 0 N 0 0 ENTERPRISE BC 514 4 39420 LORAIN NB LORAIN OH NAT 708 708 100 89 21 0 N 0 0 LNB BC 515 9 256553 DACOTAH BK ABERDEEN SD SMB 704 704 100 89 22 0 N 0 0 DACOTAH BKS 516 5 470724 BANK OF GRANITE GRANITE FALLS NC SNM 699 699 100 89 13 0 N 0 0 BANK OF GRANITE CORP 517 7 130541 HORIZON BK NA MICHIGAN CITY IN NAT 698 698 100 89 9 0 N 0 0 HORIZON BC 518 1 893800 WESTBANK WEST SPRINGFIELD MA SNM 697 697 100 89 16 0 N 0 0 WESTBANK CORP 519 4 214414 FARMERS & MRCH ST BK ARCHBOLD OH SNM 696 696 100 89 12 0 N 0 0 FARMERS & MRCH BC 520 11 470050 FIRST NB ABILENE TX NAT 696 696 100 89 6 0 N 0 0 FIRST FNCL BSHRS 521 12 301668 UNITED NB SAN MARINO CA NAT 695 695 100 89 7 0 N 0 0 522 7 336932 ASSOCIATED BK CHICAGO CHICAGO IL SNM 688 688 100 89 5 0 N 0 0 ASSOCIATED BANC-CORP 523 2 2265456 M&T BK NA OAKFIELD NY NAT 687 687 100 89 0 0 N 0 0 M&T BC 524 11 243151 SUMMIT BK NA FORT WORTH TX NAT 687 687 100 89 5 0 N 0 0 SUMMIT BSHRS 525 6 672836 UNION BK OF FLORIDA LAUDERHILL FL SNM 686 686 100 89 13 0 N 0 0 UB FC 526 6 900230 CNB NB LAKE CITY FL NAT 686 686 100 89 15 0 N 0 0 CNB FLORIDA BSHRS 527 4 498317 OHIO VALLEY BK CO GALLIPOLIS OH SNM 686 686 100 89 14 0 N 0 0 OHIO VALLEY BC 528 7 113740 FIRST ST BK EAST DETROIT EASTPOINTE MI SNM 685 685 100 89 11 0 N 0 0 FIRST ST FC 529 6 889036 COMMERCIAL BK FLORIDA MIAMI FL SMB 683 683 100 89 13 0 N 0 0 COMMERCIAL BSHRS 530 4 328423 NATIONAL B&TC WILMINGTON OH NAT 682 682 100 89 20 0 N 0 0 NB&T FNCL GROUP ESOP 531 6 861434 ALIANT BK ALEXANDER CITY AL SMB 681 681 100 89 12 0 N 0 0 ALIANT FNCL CORP 532 12 1918344 PREFERRED BK LOS ANGELES CA SNM 680 680 100 89 5 0 N 0 0 533 12 662369 BANK OF THE SIERRA PORTERVILLE CA SNM 679 679 100 89 16 0 N 0 0 SIERRA BC 534 6 391838 BANK OF PENSACOLA PENSACOLA FL SNM 678 678 100 89 11 0 N 0 0 SYNOVUS FC 535 7 2239288 NORTH SHORE CMNTY B&T WILMETTE IL SMB 678 678 100 89 6 0 N 0 0 WINTRUST FC 536 4 820310 COMMUNITY FIRST B&TC CELINA OH SMB 678 678 100 89 23 0 N 0 0 FIRST FNCL BC 537 6 1211429 FLORIDA BK NA TAMPA FL NAT 676 676 100 89 5 0 N 0 0 FLORIDA BK 538 11 488167 FIRST VICTORIA NB VICTORIA TX NAT 675 675 100 89 6 0 N 0 0 MOW/RPW MGMT II 539 9 326858 FIRST NB IN SIOUX FALLS SIOUX FALLS SD NAT 675 675 100 89 13 0 N 0 0 MINNEHAHA BSHRS 540 6 311331 KISLAK NB MIAMI LAKES FL NAT 675 675 100 89 7 0 N 0 0 KISLAK FC 541 3 438715 BANK OF HANOVER & TC HANOVER PA SNM 673 673 100 89 13 0 N 0 0 STERLING FNCL CORP 542 10 518952 HOME NB BLACKWELL OK NAT 671 671 100 89 12 0 N 0 0 HNB CORP 543 7 225335 STATE BK COUNTRYSIDE COUNTRYSIDE IL SNM 670 670 100 89 3 0 N 0 0 SBC 544 12 420868 SONOMA NB SANTA ROSA CA NAT 669 669 100 89 4 0 N 0 0 NORTHERN EMPIRE BSHRS 545 7 395836 GREAT LAKES BK NA BLUE ISLAND IL NAT 669 669 100 89 10 0 N 0 0 GREAT LAKES FNCL RESOURCE ESOP 546 10 828651 WESTERN NB COLORADO SPRINGS CO NAT 668 668 100 89 13 0 N 0 0 STURM FNCL GROUP INC 547 4 273523 FIRST-KNOX NB MOUNT VERNON OH NAT 667 667 100 89 14 0 N 0 0 PARK NAT CORP 548 2 464116 WYOMING CTY BK WARSAW NY SNM 665 665 100 89 14 0 N 0 0 FINANCIAL INST 549 12 253468 RIVER CITY BK SACRAMENTO CA SNM 663 663 100 89 10 0 N 0 0 RCB CORP 550 5 1931941 COMMUNITY BK OF NORTHERN VA STERLING VA SNM 662 662 100 89 9 0 N 0 0 551 5 2532662 CAPITAL BK RALEIGH NC SNM 661 661 100 89 17 0 N 0 0 CAPITAL BK CORP 552 11 913753 INWOOD NB DALLAS TX NAT 661 661 100 89 12 0 N 0 0 INWOOD BSHRS 553 10 945053 RCB BK CLAREMORE OK SNM 659 659 100 89 10 0 N 0 0 RCB HC 554 7 642549 DUBUQUE B&TC DUBUQUE IA SNM 656 656 100 89 8 0 N 0 0 HEARTLAND FNCL USA 555 6 2301952 HERITAGE BK DECATUR AL SNM 654 654 100 89 8 0 N 0 0 HERITAGE FNCL HC 556 6 443036 PRUDENTIAL B&TC ATLANTA GA SNM 654 654 100 89 0 0 N 0 0 PRUDENTIAL INSURANCE CO 557 6 2839745 CIBC NB MAITLAND FL NAT 654 654 100 89 0 0 N 100 4 CIBC WORLD MARKETS 558 3 399517 COUNTY NB CLEARFIELD PA NAT 653 653 100 89 19 0 N 0 0 CNB FNCL CORP 559 10 36054 AMERICREST BK OKLAHOMA CITY OK SNM 653 653 100 89 6 0 N 0 0 AMERICREST BSHRS 560 6 1394667 AMERICAN BK BRADENTON FL SNM 652 652 100 89 6 0 N 0 0 GOLD BC 561 7 251736 BANKILLINOIS CHAMPAIGN IL SNM 650 650 100 89 8 0 N 0 0 MAIN ST TR 562 3 189419 EQUITY BK MARLTON NJ SMB 648 648 100 89 16 0 N 0 0 SUSQUEHANNA BSHRS 563 5 1216291 RESOURCE BK VIRGINIA BEACH VA SMB 647 647 100 89 4 0 N 0 0 RESOURCE BSHRS CORP 564 10 888758 FIRST NAT BK OF CO BOULDER CO NAT 646 646 100 89 6 0 N 0 0 LAURITZEN CORP 565 7 2079493 ADVANCE BK LANSING IL SNM 646 646 100 89 15 0 N 0 0 ADVANCE BC 566 6 1362237 SOUTHERN EXCH BK TAMPA FL SMB 646 646 100 89 16 0 N 0 0 CHARTER BKG CORP 567 12 6972 FIRST INDEPENDENT BK VANCOUVER WA SNM 641 641 100 89 19 0 N 0 0 FIRST INDEPENDENT INV GROUP 568 8 397540 FIRST NB OF FORT SMITH FORT SMITH AR NAT 641 641 100 89 11 0 N 0 0 FIRST BANK CORP 569 7 779539 CASTLE BK NA DE KALB IL NAT 640 640 100 89 9 0 N 0 0 LAURITZEN CORP 570 9 929352 STATE BK OF FARGO FARGO ND SNM 640 640 100 89 4 0 N 0 0 STATE BSHRS 571 1 736206 CAMBRIDGE TC CAMBRIDGE MA SNM 639 639 100 89 9 0 N 0 0 CAMBRIDGE BC 572 5 1017528 FIRST VANTAGE BK/TRI-CITIES BRISTOL VA SMB 638 638 100 89 34 0 N 0 0 FIRST VA BK 573 12 172363 COAST CMRL BK SANTA CRUZ CA SMB 637 637 100 89 5 0 N 0 0 GREATER BAY BC 574 7 258445 MARINE BK SPRINGFIELD SPRINGFIELD IL SNM 637 637 100 89 3 0 N 0 0 MARINE BC 575 2 1396764 BERKSHIRE BK NEW YORK NY SNM 636 636 100 89 6 0 N 0 0 BERKSHIRE BC 576 5 1009420 FIRST NB CHRISTIANSBURG VA NAT 636 636 100 89 11 0 N 0 0 FNB CORP 577 12 456474 CITY BK LYNNWOOD WA SNM 634 634 100 89 8 0 N 0 0 578 12 458263 STOCKMENS BK KINGMAN AZ SNM 633 633 100 89 37 0 N 0 0 STOCKMENS BC 579 5 220527 PEOPLES BK NEWTON NC SNM 632 632 100 89 8 0 N 0 0 PEOPLES BC OF NC 580 7 426534 HEARTLAND B&TC BLOOMINGTON IL SNM 631 631 100 89 14 0 N 0 0 HEARTLAND BC 581 7 242444 TRI CITY NB OAK CREEK WI NAT 631 631 100 89 29 0 N 0 0 TRI CITY BSHRS CORP 582 5 1190074 VIRGINIA CMRC BK ARLINGTON VA SMB 628 628 100 89 13 0 N 0 0 VIRGINIA CMRC BC 583 5 282329 YADKIN VALLEY B&TC ELKIN NC SNM 627 627 100 90 15 0 N 0 0 584 6 159636 WILSON B&TC LEBANON TN SNM 626 626 100 90 11 0 N 0 0 WILSON BHC 585 9 141556 STEARNS BK NA ST CLOUD MN NAT 624 624 100 90 5 0 N 0 0 STEARNS FNCL SVC ESOP 586 12 382667 WILSHIRE ST BK LOS ANGELES CA SNM 624 624 100 90 6 0 N 0 0 587 7 545042 BANK OF WAUKEGAN WAUKEGAN IL SNM 623 623 100 90 5 0 N 0 0 NORTHERN ST FC 588 1 252706 OCEAN NB KENNEBUNK ME NAT 622 622 100 90 21 0 N 0 0 CHITTENDEN CORP 589 6 69333 CITIZENS NB OF MERIDIAN MERIDIAN MS NAT 620 620 100 90 22 0 N 0 0 590 8 728742 FARMERS BK & CAPITAL TC FRANKFORT KY SNM 619 619 100 90 4 0 N 0 0 FARMERS CAPITAL BANK CORP 591 3 1216321 REPUBLIC FIRST BK PHILADELPHIA PA SMB 617 617 100 90 8 0 N 0 0 REPUBLIC FIRST BC 592 12 18863 BUSINESS BK OF CA SAN BERNARDINO CA SMB 616 616 100 90 15 0 N 0 0 BUSINESS BC 593 8 598954 JEFFERSON B&TC EUREKA MO SNM 615 615 100 90 3 0 N 0 0 DELTA BANCSHARES COMPANY 594 11 230759 INTERNATIONAL BK OF CMRC BROWNSVILLE TX SNM 614 614 100 90 9 0 N 0 0 INTERNATIONAL BSHRS CORP 595 6 725732 BAC FLORIDA BK MIAMI FL SNM 613 610 99 90 0 0 Y 0 0 596 5 526229 WESTMINSTER UNION BK WESTMINSTER MD SNM 611 611 100 90 18 0 N 0 0 MERCANTILE BSHRS CORP 597 2 863803 CAYUGA BK AUBURN NY SNM 611 611 100 90 11 0 N 0 0 FIRST NIAGARA FNCL GROUP MHC 598 7 2119773 HINSDALE B&TC HINSDALE IL SMB 611 611 100 90 4 0 N 0 0 WINTRUST FC 599 8 290052 EMPIRE BK SPRINGFIELD MO SNM 609 609 100 90 14 0 N 0 0 CENTRAL BANCOMPANY INC 600 5 591825 FIRST NB&TC ASHEBORO NC NAT 608 608 100 90 15 0 N 0 0 FNB CORP 601 3 23812 FIRST NB OF CHESTER CTY WEST CHESTER PA NAT 608 608 100 90 13 0 N 0 0 FIRST CHESTER CTY CORP 602 2 128511 MITSUBISHI TR & BKG CORP USA NEW YORK NY SNM 606 150 25 90 0 0 Y 100 6 603 5 958727 AMERICAN NB&TC DANVILLE VA NAT 606 606 100 90 13 0 N 0 0 AMERICAN NAT BSHRS 604 7 132554 NORTH COUNTRY B&TC TRAVERSE CITY MI SNM 606 606 100 90 35 0 N 0 0 NORTH CNTRY FC 605 11 894553 INTER NB MCALLEN TX NAT 606 606 100 90 6 0 N 0 0 INB FNCL CORP 606 7 596848 AMERICAN T&SB DUBUQUE IA SMB 602 602 100 90 7 0 N 0 0 AMTRUST 607 5 883874 FIRST SOUTH BK WASHINGTON NC SNM 601 601 100 90 19 0 N 0 0 FIRST SOUTH BC 608 3 1954294 PREMIER BK DOYLESTOWN PA SMB 599 599 100 90 7 0 N 0 0 PREMIER BC 609 7 694678 COVEST BK NA DES PLAINES IL NAT 598 598 100 90 3 0 N 0 0 COVEST BSHRS 610 6 1407521 BANK OF NASHVILLE NASHVILLE TN SNM 597 597 100 90 5 0 N 0 0 SYNOVUS FC 611 4 1216022 GE CAP CONSUMER CARD CO MASON OH SNM 596 596 100 90 0 1 N 0 0 612 6 774730 ADMIRALTY BK PALM BEACH GARDENS FL SMB 596 596 100 90 10 0 N 0 0 ADMIRALTY BC 613 4 623922 OAK HILL BK JACKSON OH SNM 595 595 100 90 19 0 N 0 0 OAK HILL FNCL 614 11 930451 STATE NB EL PASO TX NAT 594 594 100 90 48 0 N 0 0 WJR CORP 614 11 930451 STATE NB EL PASO TX NAT EGGEMEYER ADVISORY CORP 615 12 181169 FOOTHILL INDEPENDENT BK GLENDORA CA SMB 594 594 100 90 11 0 N 0 0 FOOTHILL INDEPENDENT BC 616 5 2514547 SOUTHERN CMNTY B&TC WINSTON-SALEM NC SMB 594 594 100 90 7 0 N 0 0 SOUTHERN CMNTY FC 617 3 1007819 FIDELITY DEPOSIT & DISCOUNT DUNMORE PA SNM 592 592 100 90 11 0 N 0 0 FIDELITY D&D BC INC 618 7 804338 FIRST BK HIGHLAND PARK HIGHLAND PARK IL SNM 591 591 100 90 0 0 N 0 0 BANK HIGHLAND PARK FNCL CORP 619 5 49821 HIGH POINT B&TC HIGH POINT NC SNM 591 591 100 90 5 0 N 0 0 HIGH POINT BK CORP 620 12 2358769 BNC NB TEMPE AZ NAT 591 591 100 90 15 0 N 0 0 BNCCORP 621 12 1853856 U S TC NA LOS ANGELES CA NAT 589 589 100 90 4 0 N 0 0 CHARLES SCHWAB CORP 622 7 244345 SAND RIDGE BK HIGHLAND IN SMB 588 588 100 90 4 0 N 0 0 FIRST FNCL BC 623 12 17464 BANK OF THE CASCADES BEND OR SNM 586 586 100 90 11 0 N 0 0 CASCADE BC 624 9 131650 F & M BK WATERTOWN SD SNM 584 584 100 90 17 0 N 0 0 SPECTRUM BC 625 3 551315 WILMINGTON TR OF PA VILLANOVA PA SMB 583 583 100 90 2 0 N 0 0 WILMINGTON TR CORP 626 10 339951 VALLEY VIEW ST BK OVERLAND PARK KS SNM 583 583 100 90 7 0 N 0 0 VALLEY VIEW BSHRS 627 6 1390342 FIFTH THIRD BK FLORIDA NAPLES FL SMB 583 583 100 90 11 0 N 0 0 FIFTH THIRD BC 628 3 770572 FIRST FNCL BK DOWNINGTOWN PA SNM 582 582 100 90 7 0 N 0 0 CHESTER VALLEY BC 629 5 86527 FIRST NB OF SHELBY SHELBY NC NAT 579 579 100 90 11 0 N 0 0 630 11 548351 AUSTIN BK TX NA JACKSONVILLE TX NAT 578 578 100 90 42 0 N 0 0 JANE AUSTIN CHAPMAN LP 630 11 548351 AUSTIN BK TX NA JACKSONVILLE TX NAT JSA FAM LP 631 7 554745 FOUNDERS BK WORTH IL SNM 577 577 100 90 7 0 N 0 0 PEOTONE BC 632 7 418249 SECURITY NB SIOUX CITY SIOUX CITY IA NAT 577 577 100 90 3 0 N 0 0 SECURITY NAT CORP 633 7 669443 CITIZENS FIRST NB PRINCETON IL NAT 577 577 100 90 13 0 N 0 0 PRINCETON NAT BC 634 6 594134 COMMUNITY BK BLOUNTSVILLE AL SNM 577 577 100 90 21 0 N 0 0 COMMUNITY BSHRS 635 4 938523 IRWIN B&TC IRWIN PA SNM 574 574 100 90 11 0 N 0 0 IBT BC 636 5 624826 FIRST VA BK-BLUE RIDGE STAUNTON VA SMB 574 574 100 90 26 0 N 0 0 FIRST VA BK 637 11 869663 CITIZENS 1ST BK TYLER TX SNM 574 574 100 90 6 0 N 0 0 638 12 16766 PENINSULA BK OF CMRC MILLBRAE CA SMB 573 573 100 90 0 0 N 0 0 GREATER BAY BC 639 11 195353 SOUTHERN NB OF TX SUGAR LAND TX NAT 573 573 100 90 4 0 N 0 0 SNB BSHRS 640 12 231961 BANK OF SANTA CLARA SANTA CLARA CA SMB 572 572 100 90 7 0 N 0 0 GREATER BAY BC 641 11 575254 CITY BK LUBBOCK TX SNM 570 570 100 90 12 0 N 0 0 SOUTH PLAINS FNCL 642 11 842460 LONE STAR NB PHARR TX NAT 569 569 100 90 4 0 N 0 0 LONE STAR NATL BSHRS TX 643 6 790534 TOTALBANK MIAMI FL SNM 569 569 100 90 16 0 N 0 0 644 6 391137 CITRUS & CHEM BK BARTOW FL SNM 568 568 100 90 6 0 N 0 0 CITRUS & CHEMICAL BC 645 7 729637 METROBANK NA DAVENPORT IA NAT 568 568 100 90 16 0 N 0 0 METROCORP 646 7 419675 FIRST BK RICHMOND NA RICHMOND IN NAT 567 567 100 90 4 0 N 0 0 FIRST MUTUAL RICHMOND