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MINORITY OWNED BANKS and THEIR BRANCHES as of June 30, 2006 SORTED by STATE
| Bank/Branch Name |
Location |
ID |
Chtr Class |
BHC Name |
Min Cd |
Minority Ownership Dt |
Established Dt |
Assets (Thous $) |
Deposits (Thous $) |
| ALAMERICA BK |
BIRMINGHAM, AL |
2877484 |
207 |
ALAMERICA BANCCORP |
1 |
2002-10-24 |
2000-01-28 |
60,156 |
49,950 |
| COMMONWEALTH NB |
MOBILE, AL |
578237 |
117 |
|
1 |
1976-02-19 |
1976-02-19 |
59,504 |
55,155 |
| COMMONWEALTH NB , MOBILE AL CRAFT BR |
MOBILE, AL |
2627661 |
|
|
|
1999-07-09 |
1997-11-01 |
|
|
| COMMONWEALTH NB , MOBILE CRICHTON BR |
MOBILE, AL |
2627812 |
|
|
|
1999-07-09 |
1997-11-01 |
|
|
| COMMONWEALTH NB , PRICHARD BR |
PRICHARD, AL |
2314943 |
|
|
|
1995-06-16 |
1995-06-16 |
|
|
| SLOCOMB NB |
SLOCOMB, AL |
244037 |
117 |
SNB HOLD |
5 |
2002-01-02 |
1905-10-01 |
53,077 |
39,058 |
| FIRST TUSKEGEE BK |
TUSKEGEE, AL |
1897168 |
207 |
BIRTHRIGHT |
1 |
1991-10-12 |
1991-10-12 |
78,551 |
68,346 |
| FIRST TUSKEGEE BK , DOWNTOWN BR |
MONTGOMERY, AL |
2400378 |
|
|
|
1996-01-09 |
1996-01-09 |
|
|
| FIRST TUSKEGEE BK , MONTGOMERY OFF |
MONTGOMERY, AL |
2103080 |
|
|
|
1993-09-20 |
1993-09-20 |
|
|
| OMNI BK NA |
ALHAMBRA, CA |
300063 |
117 |
|
20 |
1980-04-11 |
1980-02-12 |
201,593 |
171,552 |
| OMNI BK NA , IRVINE BR |
IRVINE, CA |
2607878 |
|
|
|
1997-05-28 |
1997-05-28 |
|
|
| OMNI BK NA , MONTEREY PARK BR |
MONTEREY PARK, CA |
1892686 |
|
|
|
1991-09-13 |
1991-09-13 |
|
|
| OMNI BK NA , ROWLAND HGTS BR |
ROWLAND HEIGHTS, CA |
302160 |
|
|
|
1983-04-12 |
1983-04-12 |
|
|
| OMNI BK NA , SAN JOSE BR |
SAN JOSE, CA |
1999428 |
|
|
|
1992-09-08 |
1992-09-08 |
|
|
| BORREGO SPRINGS BK NA |
BORREGO SPRINGS, CA |
962265 |
117 |
|
30 |
1996-12-24 |
1982-11-01 |
82,793 |
63,294 |
| BORREGO SPRINGS BK NA , CALIPATRIA BR |
CALIPATRIA, CA |
1460320 |
|
|
|
1996-12-24 |
1990-07-02 |
|
|
| BORREGO SPRINGS BK NA , LA MESA OFF |
LA MESA, CA |
2601353 |
|
|
|
1997-05-05 |
1997-05-05 |
|
|
| BORREGO SPRINGS BK NA , VIEJAS OFF |
ALPINE, CA |
2704722 |
|
|
|
1998-05-13 |
1998-05-13 |
|
|
| BORREGO SPRINGS BK NA , WESTERN SHORES BR |
SALTON CITY, CA |
66761 |
|
|
|
1996-12-24 |
1954-02-08 |
|
|
| EVERTRUST BK |
CITY OF INDUSTRY, CA |
2297998 |
207 |
|
20 |
1998-07-08 |
1995-05-03 |
323,867 |
293,643 |
| EVERTRUST BK , ALHAMBRA BR |
ALHAMBRA, CA |
2601371 |
|
|
|
1998-07-08 |
1997-05-12 |
|
|
| WESTERN ST BK |
DUARTE, CA |
169569 |
207 |
ICB FNCL |
20 |
1981-04-08 |
1980-10-27 |
51,237 |
37,368 |
| WESTERN ST BK , SOUTH SAN FRANCISCO BR OFF |
SOUTH SAN FRANCISCO, CA |
2739210 |
|
|
|
1998-09-25 |
1998-09-25 |
|
|
| COMMUNITY CMRC BK |
LOS ANGELES, CA |
299868 |
207 |
|
10 |
2002-07-31 |
1976-10-01 |
322,377 |
212,455 |
| COMMUNITY CMRC BK , COSTA MESA BR |
COSTA MESA, CA |
515661 |
|
|
|
2002-07-31 |
1978-06-01 |
|
|
| COMMUNITY CMRC BK , COVINA BR |
COVINA, CA |
1369058 |
|
|
|
2002-07-31 |
1988-05-01 |
|
|
| COMMUNITY CMRC BK , FOOTHILL BLVD BR |
CLAREMONT, CA |
1369049 |
|
|
|
2002-07-31 |
1985-04-01 |
|
|
| COMMUNITY CMRC BK , OCEANSIDE BR |
OCEANSIDE, CA |
577865 |
|
|
|
2002-07-31 |
1980-09-01 |
|
|
| COMMUNITY CMRC BK , OLYMPIC BLVD BR |
LOS ANGELES, CA |
2458539 |
|
|
|
2002-07-31 |
1990-11-01 |
|
|
| COMMUNITY CMRC BK , SIMI VALLEY BR |
SIMI VALLEY, CA |
516163 |
|
|
|
2002-07-31 |
1981-08-01 |
|
|
| COMMUNITY CMRC BK , WOODLAND HILLS BR |
WOODLAND HILLS, CA |
392862 |
|
|
|
2002-07-31 |
1979-11-01 |
|
|
| CATHAY BK |
LOS ANGELES, CA |
595869 |
207 |
CATHAY GENERAL BC |
20 |
1962-04-19 |
1962-04-19 |
7,443,055 |
5,255,035 |
| CATHAY BK , 5501 8TH AVE BR |
BROOKLYN, NY |
3117534 |
|
|
|
2006-05-16 |
2002-05-28 |
|
|
| CATHAY BK , ALHAMBRA BR |
ALHAMBRA, CA |
642062 |
|
|
|
1985-12-30 |
1985-12-30 |
|
|
| CATHAY BK , ALHAMBRA BR OFF |
ALHAMBRA, CA |
2515357 |
|
|
|
1996-11-18 |
1996-11-18 |
|
|
| CATHAY BK , ARCADIA OFF |
ARCADIA, CA |
1494811 |
|
|
|
2003-10-21 |
1990-11-01 |
|
|
| CATHAY BK , BELLEVUE BR |
BELLEVUE, WA |
2847852 |
|
|
|
2003-10-21 |
2000-02-11 |
|
|
| CATHAY BK , BERKELEY RICHMOND BR OFF |
RICHMOND, CA |
2686912 |
|
|
|
1998-04-08 |
1998-04-08 |
|
|
| CATHAY BK , BOSTON BR |
BOSTON, MA |
985602 |
|
|
|
2003-10-21 |
1965-09-08 |
|
|
| CATHAY BK , BROOKLYN BR |
BROOKLYN, NY |
3190050 |
|
|
|
2002-06-27 |
2002-06-27 |
|
|
| CATHAY BK , CERRITOS BR |
CERRITOS, CA |
1965085 |
|
|
|
1992-05-01 |
1992-05-01 |
|
|
| CATHAY BK , CERRITOS BR |
ARTESIA, CA |
976963 |
|
|
|
2003-10-21 |
1986-10-20 |
|
|
| CATHAY BK , CHINATOWN BR |
NEW YORK, NY |
1415807 |
|
|
|
2006-05-16 |
1989-10-27 |
|
|
| CATHAY BK , CITY OF IND BR |
CITY OF INDUSTRY, CA |
1966756 |
|
|
|
1992-05-21 |
1992-05-21 |
|
|
| CATHAY BK , CITY OF IND BR |
CITY OF INDUSTRY, CA |
1176863 |
|
|
|
1988-02-22 |
1988-02-22 |
|
|
| CATHAY BK , CUPERTINO OFF |
CUPERTINO, CA |
2231152 |
|
|
|
1994-08-03 |
1994-08-03 |
|
|
| CATHAY BK , CUPERTINO OFF |
CUPERTINO, CA |
2228581 |
|
|
|
2003-10-21 |
1994-05-05 |
|
|
| CATHAY BK , DIAMOND BAR BR |
DIAMOND BAR, CA |
2037523 |
|
|
|
2003-10-21 |
1993-04-07 |
|
|
| CATHAY BK , DIAMOND BAR BR |
DIAMOND BAR, CA |
2887371 |
|
|
|
2000-01-22 |
2000-01-22 |
|
|
| CATHAY BK , FLUSHING BR |
FLUSHING, NY |
2727824 |
|
|
|
2006-05-16 |
1998-07-18 |
|
|
| CATHAY BK , FLUSHING OFF |
FLUSHING, NY |
2866237 |
|
|
|
1999-12-11 |
1999-12-11 |
|
|
| CATHAY BK , FREMONT BR |
FREMONT, CA |
2278728 |
|
|
|
2003-10-21 |
1995-03-01 |
|
|
| CATHAY BK , FREMONT BR |
FREMONT, CA |
2257255 |
|
|
|
1994-11-17 |
1994-11-17 |
|
|
| CATHAY BK , HACIENDA HGTS BR |
CITY OF INDUSTRY, CA |
1397707 |
|
|
|
2003-10-21 |
1989-03-20 |
|
|
| CATHAY BK , HAWTHORNE BLVD BR |
TORRANCE, CA |
1896125 |
|
|
|
1991-10-07 |
1991-10-07 |
|
|
| CATHAY BK , HOUSTON OFF BR |
HOUSTON, TX |
2981541 |
|
|
|
2000-12-11 |
2000-12-11 |
|
|
| CATHAY BK , HUNTINGTON BEACH BR OFF |
HUNTINGTON BEACH, CA |
2846480 |
|
|
|
2003-10-21 |
1999-07-26 |
|
|
| CATHAY BK , IRVINE BR |
IRVINE, CA |
2257246 |
|
|
|
1994-11-17 |
1994-11-17 |
|
|
| CATHAY BK , IRVINE BR |
IRVINE, CA |
1438169 |
|
|
|
2003-10-21 |
1990-02-22 |
|
|
| CATHAY BK , KENT NORTH BR |
KENT, WA |
2917625 |
|
|
|
2003-10-21 |
2000-06-01 |
|
|
| CATHAY BK , KERMIT BR |
HOUSTON, TX |
2968784 |
|
|
|
2000-12-11 |
2000-12-11 |
|
|
| CATHAY BK , LOS ANGELES BR |
LOS ANGELES, CA |
730268 |
|
|
|
2003-10-21 |
1980-03-18 |
|
|
| CATHAY BK , MILLBRAE BR |
MILLBRAE, CA |
2262697 |
|
|
|
1994-12-14 |
1994-12-14 |
|
|
| CATHAY BK , MONTEREY PARK BR |
MONTEREY PARK, CA |
595168 |
|
|
|
1979-09-19 |
1979-09-19 |
|
|
| CATHAY BK , MONTEREY PARK BR |
MONTEREY PARK, CA |
975368 |
|
|
|
2003-10-21 |
1981-06-15 |
|
|
| CATHAY BK , NEW YORK BR |
NEW YORK, NY |
960609 |
|
|
|
2006-05-16 |
1986-05-17 |
|
|
| CATHAY BK , NEW YORK CHINATOWN OFF |
NEW YORK, NY |
2865717 |
|
|
|
1999-12-11 |
1997-04-11 |
|
|
| CATHAY BK , OAKLAND BR |
OAKLAND, CA |
1949375 |
|
|
|
1992-03-12 |
1992-03-12 |
|
|
| CATHAY BK , ORANGE BR |
ORANGE, CA |
2111629 |
|
|
|
2003-10-21 |
1993-10-12 |
|
|
| CATHAY BK , SAN DIEGO BR |
SAN DIEGO, CA |
1439296 |
|
|
|
2003-10-21 |
1990-03-05 |
|
|
| CATHAY BK , SAN FERNANDO VALLEY BR |
NORTHRIDGE, CA |
2063009 |
|
|
|
2003-10-21 |
1993-07-09 |
|
|
| CATHAY BK , SAN GABRIEL BR |
SAN GABRIEL, CA |
1864544 |
|
|
|
1991-05-22 |
1991-05-22 |
|
|
| CATHAY BK , SAN GABRIEL VALLEY BR |
ALHAMBRA, CA |
1189537 |
|
|
|
2003-10-21 |
1988-02-16 |
|
|
| CATHAY BK , SAN JOSE BR |
SAN JOSE, CA |
2654872 |
|
|
|
2003-10-21 |
1998-02-11 |
|
|
| CATHAY BK , SAN MATEO BR |
MILLBRAE, CA |
2253930 |
|
|
|
2003-10-21 |
1994-10-17 |
|
|
| CATHAY BK , TORRANCE BR |
TORRANCE, CA |
913164 |
|
|
|
2003-10-21 |
1985-04-02 |
|
|
| CATHAY BK , TULLY RD BR |
SAN JOSE, CA |
1435588 |
|
|
|
1989-12-18 |
1989-12-18 |
|
|
| CATHAY BK , WASHINGTON ST BR |
BOSTON, MA |
2638948 |
|
|
|
2003-10-21 |
1997-12-11 |
|
|
| CATHAY BK , WESTMINSTER BR |
WESTMINSTER, CA |
1211296 |
|
|
|
1988-06-14 |
1988-06-14 |
|
|
| GUARANTY BK OF CA |
LOS ANGELES, CA |
972769 |
207 |
GBC HOLD |
20 |
1976-11-15 |
1976-11-15 |
224,488 |
198,145 |
| GUARANTY BK OF CA , MONTEREY PARK OFF |
MONTEREY PARK, CA |
1355332 |
|
|
|
1994-10-15 |
1989-09-28 |
|
|
| GUARANTY BK OF CA , SAN FRANCISCO BR |
SAN FRANCISCO, CA |
382872 |
|
|
|
2005-05-14 |
1979-12-01 |
|
|
| GUARANTY BK OF CA , WALNUT BR |
WALNUT, CA |
2818580 |
|
|
|
1999-04-05 |
1999-04-05 |
|
|
| GUARANTY BK OF CA , WESTMINSTER BR |
WESTMINSTER, CA |
23867 |
|
|
|
1994-10-15 |
1983-06-01 |
|
|
| SAEHAN BK |
LOS ANGELES, CA |
1865680 |
207 |
SAEHAN BC |
20 |
2004-02-26 |
1991-06-12 |
535,459 |
461,476 |
| SAEHAN BK , BUENA PARK BR OFF |
BUENA PARK, CA |
2757764 |
|
|
|
2004-02-26 |
1998-11-12 |
|
|
| SAEHAN BK , DOWNTOWN BR OFF |
LOS ANGELES, CA |
2455211 |
|
|
|
2004-02-26 |
1996-04-12 |
|
|
| SAEHAN BK , GARDENA BR |
TORRANCE, CA |
3473276 |
|
|
|
2006-06-26 |
2006-06-26 |
|
|
| SAEHAN BK , LA CRESCENTA BR |
LA CRESCENTA, CA |
2950499 |
|
|
|
2004-02-26 |
2000-09-12 |
|
|
| SAEHAN BK , ROWLAND HGTS BR |
ROWLAND HEIGHTS, CA |
2950501 |
|
|
|
2004-02-26 |
2000-09-22 |
|
|
| SAEHAN BK , TORRANCE BR |
TORRANCE, CA |
3322329 |
|
|
|
2005-01-20 |
2005-01-20 |
|
|
| SAEHAN BK , WESTERN OFF |
LOS ANGELES, CA |
2896328 |
|
|
|
2004-02-26 |
2000-03-13 |
|
|
| SAEHAN BK , WILSHIRE BR |
LOS ANGELES, CA |
3167427 |
|
|
|
2004-02-26 |
2001-11-13 |
|
|
| PREFERRED BK |
LOS ANGELES, CA |
1918344 |
207 |
|
20 |
1992-07-14 |
1991-12-23 |
1,215,812 |
1,045,961 |
| PREFERRED BK , ARCADIA BR |
ARCADIA, CA |
2818469 |
|
|
|
1999-04-22 |
1999-04-22 |
|
|
| PREFERRED BK , CENTURY CITY OFF |
LOS ANGELES, CA |
2410621 |
|
|
|
1996-02-20 |
1996-02-20 |
|
|
| PREFERRED BK , CITY OF IND BR |
CITY OF INDUSTRY, CA |
288264 |
|
|
|
1996-03-18 |
1971-07-01 |
|
|
| PREFERRED BK , DIAMOND BAR OFF BR |
DIAMOND BAR, CA |
3160174 |
|
|
|
2002-12-12 |
2002-12-12 |
|
|
| PREFERRED BK , SAN GABRIEL VALLEY RGNL OFF |
ALHAMBRA, CA |
1992380 |
|
|
|
1992-08-11 |
1992-08-11 |
|
|
| PREFERRED BK , SOUTH BAY RGNL OFF |
TORRANCE, CA |
2251422 |
|
|
|
1994-10-28 |
1994-10-28 |
|
|
| METROPOLITAN BK |
OAKLAND, CA |
534466 |
207 |
MET FC |
20 |
1986-06-09 |
1983-09-01 |
106,567 |
90,482 |
| METROPOLITAN BK , OAKLAND CHINATOWN BR |
OAKLAND, CA |
2607823 |
|
|
|
1997-07-01 |
1997-07-01 |
|
|
| METROPOLITAN BK , SAN FRANCISCO BR |
SAN FRANCISCO, CA |
2099370 |
|
|
|
1993-09-18 |
1993-09-18 |
|
|
| METROPOLITAN BK , SAN JOSE BR |
SAN JOSE, CA |
1189014 |
|
|
|
1988-05-02 |
1988-05-02 |
|
|
| CANYON NB |
PALM SPRINGS, CA |
2713582 |
117 |
|
30 |
1998-07-10 |
1998-07-10 |
239,992 |
216,663 |
| EAST WEST BK |
PASADENA, CA |
197478 |
217 |
EAST WEST BC |
20 |
1988-12-31 |
1972-06-01 |
10,013,253 |
7,138,126 |
| EAST WEST BK , ALHAMBRA BR |
ALHAMBRA, CA |
626969 |
|
|
|
2000-01-15 |
1986-02-10 |
|
|
| EAST WEST BK , ALHAMBRA MAIN ST BR |
ALHAMBRA, CA |
2324595 |
|
|
|
1995-07-31 |
1965-01-01 |
|
|
| EAST WEST BK , ALHAMBRA VALLEY BLVD BR |
ALHAMBRA, CA |
2325097 |
|
|
|
1995-07-31 |
1982-06-01 |
|
|
| EAST WEST BK , ARCADIA BR |
ARCADIA, CA |
2325220 |
|
|
|
1995-07-31 |
1992-12-31 |
|
|
| EAST WEST BK , ARTESIA CERRITOS BR |
ARTESIA, CA |
2325033 |
|
|
|
1995-07-31 |
1981-05-01 |
|
|
| EAST WEST BK , BEVERLY HILLS BR |
BEVERLY HILLS, CA |
1857283 |
|
|
|
2005-09-07 |
1991-02-23 |
|
|
| EAST WEST BK , CARSON BR |
CARSON, CA |
2794479 |
|
|
|
2003-03-15 |
1999-02-22 |
|
|
| EAST WEST BK , CARSON RGNL BR |
CARSON, CA |
393962 |
|
|
|
2000-01-15 |
1965-10-01 |
|
|
| EAST WEST BK , CENTURY CITY BR |
LOS ANGELES, CA |
2653893 |
|
|
|
2001-01-13 |
1998-02-09 |
|
|
| EAST WEST BK , CERRITOS ARTESIA BR |
ARTESIA, CA |
1216479 |
|
|
|
2000-01-15 |
1988-09-01 |
|
|
| EAST WEST BK , CERRITOS BR |
CERRITOS, CA |
3378429 |
|
|
|
2005-09-07 |
2002-02-25 |
|
|
| EAST WEST BK , CERRITOS EAST SOUTH ST BR |
CERRITOS, CA |
646668 |
|
|
|
1999-05-29 |
1986-01-06 |
|
|
| EAST WEST BK , CHINATOWN LOS ANGELES BR |
LOS ANGELES, CA |
2324607 |
|
|
|
1995-07-31 |
1973-01-01 |
|
|
| EAST WEST BK , CHINATOWN SF BR |
SAN FRANCISCO, CA |
2325145 |
|
|
|
1995-07-31 |
1982-08-01 |
|
|
| EAST WEST BK , CITY OF IND BR |
CITY OF INDUSTRY, CA |
1851610 |
|
|
|
2005-09-07 |
1990-11-06 |
|
|
| EAST WEST BK , COLIMA RD BR |
ROWLAND HEIGHTS, CA |
3285152 |
|
|
|
2004-08-07 |
2004-08-05 |
|
|
| EAST WEST BK , CUPERTINO BR |
CUPERTINO, CA |
2644538 |
|
|
|
2005-09-07 |
1997-12-01 |
|
|
| EAST WEST BK , CUPERTINO BR OFF |
CUPERTINO, CA |
2642075 |
|
|
|
1997-09-24 |
1997-09-24 |
|
|
| EAST WEST BK , DIAMOND BAR BR |
DIAMOND BAR, CA |
2325202 |
|
|
|
1995-07-31 |
1989-10-01 |
|
|
| EAST WEST BK , DIAMOND BAR-GRAND BR |
DIAMOND BAR, CA |
3434772 |
|
|
|
2006-03-18 |
2006-03-18 |
|
|
| EAST WEST BK , DOWNTOWN LOS ANGELES BR |
LOS ANGELES, CA |
627461 |
|
|
|
2000-01-15 |
1978-07-03 |
|
|
| EAST WEST BK , EL MONTE BR |
EL MONTE, CA |
2459572 |
|
|
|
1996-04-29 |
1996-04-29 |
|
|
| EAST WEST BK , EL MONTE BR |
EL MONTE, CA |
170462 |
|
|
|
2003-03-15 |
1972-12-08 |
|
|
| EAST WEST BK , GEARY BR |
SAN FRANCISCO, CA |
2325190 |
|
|
|
1995-07-31 |
1989-01-01 |
|
|
| EAST WEST BK , GLENDALE BR |
GLENDALE, CA |
1168765 |
|
|
|
2000-01-15 |
1988-02-01 |
|
|
| EAST WEST BK , HACIENDA HEIGHTS BR |
HACIENDA HEIGHTS, CA |
3434802 |
|
|
|
2006-03-18 |
2006-03-18 |
|
|
| EAST WEST BK , HAWTHORNE BLVD BR |
TORRANCE, CA |
1873685 |
|
|
|
2000-01-15 |
1990-11-19 |
|
|
| EAST WEST BK , HOUSTON BR |
HOUSTON, TX |
3378447 |
|
|
|
2005-09-07 |
1990-03-24 |
|
|
| EAST WEST BK , INDUSTRY BR |
CITY OF INDUSTRY, CA |
1469734 |
|
|
|
2000-01-15 |
1990-09-04 |
|
|
| EAST WEST BK , IRVINE BR |
IRVINE, CA |
2818441 |
|
|
|
2005-09-07 |
1999-05-18 |
|
|
| EAST WEST BK , LINCOLN HGTS BR |
LOS ANGELES, CA |
2324586 |
|
|
|
1995-07-31 |
1960-02-01 |
|
|
| EAST WEST BK , LOS ANGELES CHINATOWN - W BR |
LOS ANGELES, CA |
3434790 |
|
|
|
2006-03-18 |
2006-03-18 |
|
|
| EAST WEST BK , MARKET ST BR |
SAN FRANCISCO, CA |
2325060 |
|
|
|
1995-07-31 |
1981-07-01 |
|
|
| EAST WEST BK , MILPITAS BR |
MILPITAS, CA |
2747514 |
|
|
|
1998-10-13 |
1998-10-13 |
|
|
| EAST WEST BK , MONTEBELLO BR |
MONTEBELLO, CA |
2324625 |
|
|
|
1995-07-31 |
1979-07-01 |
|
|
| EAST WEST BK , MONTEREY PARK BR |
MONTEREY PARK, CA |
2325154 |
|
|
|
1995-07-31 |
1983-04-01 |
|
|
| EAST WEST BK , MONTEREY PARK BR |
MONTEREY PARK, CA |
488970 |
|
|
|
2006-03-18 |
1982-04-02 |
|
|
| EAST WEST BK , MONTEREY PARK BR |
MONTEREY PARK, CA |
3115446 |
|
|
|
2005-09-07 |
2001-08-20 |
|
|
| EAST WEST BK , MONTEREY PARK GARVEY BR |
MONTEREY PARK, CA |
1193208 |
|
|
|
1999-05-29 |
1988-06-20 |
|
|
| EAST WEST BK , ROLLING HILLS BR |
PALOS VERDES PENINSULA, CA |
2325172 |
|
|
|
1995-07-31 |
1986-10-01 |
|
|
| EAST WEST BK , ROSEMEAD BR |
ROSEMEAD, CA |
2325088 |
|
|
|
1995-07-31 |
1981-11-01 |
|
|
| EAST WEST BK , ROWLAND HGTS BR |
ROWLAND HEIGHTS, CA |
2325211 |
|
|
|
1995-07-31 |
1992-12-10 |
|
|
| EAST WEST BK , SAN GABRIEL BR |
SAN GABRIEL, CA |
1369843 |
|
|
|
2005-09-07 |
1989-03-20 |
|
|
| EAST WEST BK , SAN GABRIEL- FOCUS PLAZA BR |
SAN GABRIEL, CA |
3434820 |
|
|
|
2006-03-18 |
2006-03-18 |
|
|
| EAST WEST BK , SAN JOSE BR |
SAN JOSE, CA |
3378438 |
|
|
|
2005-09-07 |
2002-08-28 |
|
|
| EAST WEST BK , SAN MARINO BR |
SAN MARINO, CA |
2325163 |
|
|
|
1995-07-31 |
1984-12-01 |
|
|
| EAST WEST BK , SAN MARINO BR |
SAN MARINO, CA |
301668 |
|
|
|
2005-09-07 |
1983-06-01 |
|
|
| EAST WEST BK , SAN MARINO N BR |
SAN MARINO, CA |
3434781 |
|
|
|
2006-03-18 |
2006-03-18 |
|
|
| EAST WEST BK , SANTA FE SPRINGS BR |
SANTA FE SPRINGS, CA |
932361 |
|
|
|
2003-03-15 |
1984-04-02 |
|
|
| EAST WEST BK , SILVERLAKE BR |
LOS ANGELES, CA |
2325042 |
|
|
|
1995-07-31 |
1981-05-01 |
|
|
| EAST WEST BK , SOUTH ATLANTIC BOULEVARD BR |
MONTEREY PARK, CA |
405874 |
|
|
|
2004-08-07 |
1981-03-24 |
|
|
| EAST WEST BK , SOUTH BALDWIN AVE BR |
ARCADIA, CA |
3285143 |
|
|
|
2004-08-07 |
2004-08-05 |
|
|
| EAST WEST BK , SOUTH EL MONTE BR |
SOUTH EL MONTE, CA |
754563 |
|
|
|
2003-03-15 |
1975-03-12 |
|
|
| EAST WEST BK , SOUTH NAGALES ST BR |
WEST COVINA, CA |
3285170 |
|
|
|
2004-08-07 |
2004-08-05 |
|
|
| EAST WEST BK , SOUTH OLIVE ST BR |
LOS ANGELES, CA |
1431160 |
|
|
|
2000-01-15 |
1964-02-04 |
|
|
| EAST WEST BK , SOUTH PASADENA BR |
SOUTH PASADENA, CA |
2325109 |
|
|
|
1995-07-31 |
1982-07-01 |
|
|
| EAST WEST BK , TARZANA BR |
TARZANA, CA |
1450358 |
|
|
|
2000-01-15 |
1990-05-15 |
|
|
| EAST WEST BK , WALNUT BR |
WALNUT, CA |
2739153 |
|
|
|
2005-09-07 |
1998-09-08 |
|
|
| EAST WEST BK , WESTMINSTER BR |
WESTMINSTER, CA |
2325181 |
|
|
|
1995-07-31 |
1988-06-01 |
|
|
| METRO UNITED BK |
SAN DIEGO, CA |
1864601 |
207 |
METROCORP BSHRS |
20 |
1993-07-23 |
1991-05-15 |
207,974 |
165,727 |
| METRO UNITED BK , LA RGNL OFF |
ALHAMBRA, CA |
2818599 |
|
|
|
1999-06-01 |
1999-06-01 |
|
|
| MISSION NB |
SAN FRANCISCO, CA |
519360 |
117 |
MNB HOLD CORP |
10 |
1982-02-16 |
1982-02-16 |
119,189 |
104,579 |
| MISSION NB , DIAMOND OFF |
OAKLAND, CA |
1451887 |
|
|
|
1990-05-19 |
1990-05-19 |
|
|
| MISSION NB , ELMWOOD OFF |
BERKELEY, CA |
1451878 |
|
|
|
1990-05-19 |
1990-05-19 |
|
|
| MISSION NB , MISSION AND 24TH ST BR |
SAN FRANCISCO, CA |
3243769 |
|
|
|
2004-02-09 |
2004-02-09 |
|
|
| BANK OF THE ORIENT |
SAN FRANCISCO, CA |
777366 |
217 |
ORIENT BC |
20 |
1992-09-22 |
1971-03-17 |
620,306 |
519,494 |
| BANK OF THE ORIENT , ALA MOANA PACIFIC CTR BR |
HONOLULU, HI |
967064 |
|
|
|
2000-10-14 |
1982-05-10 |
|
|
| BANK OF THE ORIENT , BANK OF THE ORIENT XIAMEN BR |
XIAMEN, |
778961 |
|
|
|
1992-09-22 |
1987-04-17 |
|
|
| BANK OF THE ORIENT , CHINATOWN BR |
SAN FRANCISCO, CA |
776864 |
|
|
|
1992-09-22 |
1972-12-01 |
|
|
| BANK OF THE ORIENT , CLEMENT & SIXTH BR |
SAN FRANCISCO, CA |
210368 |
|
|
|
1992-09-22 |
1975-02-26 |
|
|
| BANK OF THE ORIENT , DOWNTOWN BR |
HONOLULU, HI |
2988746 |
|
|
|
2000-10-14 |
2000-10-14 |
|
|
| BANK OF THE ORIENT , IRVING ST BR |
SAN FRANCISCO, CA |
2543556 |
|
|
|
1997-02-24 |
1997-02-24 |
|
|
| BANK OF THE ORIENT , KANEOHE BR |
KANEOHE, HI |
2136239 |
|
|
|
2000-10-14 |
1990-06-21 |
|
|
| BANK OF THE ORIENT , MILLBREA OFF |
MILLBRAE, CA |
2961682 |
|
|
|
1999-11-15 |
1999-11-15 |
|
|
| BANK OF THE ORIENT , OAKLAND BR |
OAKLAND, CA |
779463 |
|
|
|
1992-09-22 |
1981-02-05 |
|
|
| BANK OF THE ORIENT , PEARLBRIDGE BR |
HONOLULU, HI |
1839131 |
|
|
|
2000-10-14 |
1990-12-27 |
|
|
| ASIAN PACIFIC NB |
SAN GABRIEL, CA |
1462986 |
117 |
|
20 |
2004-02-03 |
1990-07-25 |
52,283 |
45,194 |
| ASIAN PACIFIC NB , ROWLAND HGTS RGNL OFF |
ROWLAND HEIGHTS, CA |
2641854 |
|
|
|
2004-02-03 |
1997-12-03 |
|
|
| PREMIER BK |
DENVER, CO |
2380470 |
217 |
PB FNCL GRP |
20 |
2001-01-04 |
1995-12-29 |
101,272 |
79,812 |
| PREMIER BK , 1867 SOUTH ACADEMY BLVD BR |
COLORADO SPRINGS, CO |
3160745 |
|
|
|
2001-01-04 |
1999-12-30 |
|
|
| PREMIER BK , 2480 W ALAMEDA AVE BR |
DENVER, CO |
3072688 |
|
|
|
2001-11-19 |
2001-11-19 |
|
|
| PREMIER BK , 978 S HAVANA ST BR |
AURORA, CO |
2704937 |
|
|
|
2001-01-04 |
1998-05-11 |
|
|
| COMMUNITYS BK |
BRIDGEPORT, CT |
2914905 |
207 |
URBAN FNCL GRP |
1 |
2005-03-22 |
2001-02-24 |
30,956 |
24,909 |
| ADAMS NB |
WASHINGTON, DC |
659622 |
117 |
ABIGAIL ADAMS NAT BC |
5 |
1978-05-15 |
1978-05-15 |
291,815 |
231,734 |
| ADAMS NB , CHINATOWN BR |
WASHINGTON, DC |
3138388 |
|
|
|
1997-11-06 |
1997-11-06 |
|
|
| ADAMS NB , DUPONT CIRCLE E BR |
WASHINGTON, DC |
2515227 |
|
|
|
1996-10-21 |
1996-10-21 |
|
|
| ADAMS NB , GEORGETOWN BR |
WASHINGTON, DC |
845920 |
|
|
|
1982-08-09 |
1982-08-09 |
|
|
| ADAMS NB , K ST BR |
WASHINGTON, DC |
3148006 |
|
|
|
2002-10-28 |
2002-10-28 |
|
|
| ADAMS NB , SILVER SPRING BR |
SILVER SPRING, MD |
3213717 |
|
|
|
2003-09-02 |
2003-09-02 |
|
|
| ADAMS NB , UNION STATION BR |
WASHINGTON, DC |
746625 |
|
|
|
1982-11-04 |
1982-11-04 |
|
|
| FIRST LIBERTY NB |
WASHINGTON, DC |
1166453 |
117 |
FIRST LIBERTY BC |
20 |
1988-02-22 |
1988-02-22 |
80,417 |
67,381 |
| FIRST LIBERTY NB , GREENBELT BR |
COLLEGE PARK, MD |
2560562 |
|
|
|
1997-03-17 |
1997-03-17 |
|
|
| FIRST LIBERTY NB , OXON HILL RD BR |
OXON HILL, MD |
3174957 |
|
|
|
2003-03-01 |
2003-03-01 |
|
|
| FIRST LIBERTY NB , QUEENS CHAPEL RD BR |
HYATTSVILLE, MD |
3174966 |
|
|
|
2003-03-01 |
2003-03-01 |
|
|
| CONTINENTAL NB OF MIAMI |
MIAMI, FL |
837037 |
117 |
CONTINENTAL BC |
10 |
1974-05-10 |
1974-05-10 |
226,868 |
206,743 |
| CONTINENTAL NB OF MIAMI , BIRD RD BR |
MIAMI, FL |
1157161 |
|
|
|
1986-09-22 |
1986-09-22 |
|
|
| CONTINENTAL NB OF MIAMI , DOWNTOWN BR |
MIAMI, FL |
988331 |
|
|
|
1981-09-08 |
1981-09-08 |
|
|
| CONTINENTAL NB OF MIAMI , HIALEAH BR |
HIALEAH, FL |
927732 |
|
|
|
1984-09-05 |
1984-09-05 |
|
|
| CONTINENTAL NB OF MIAMI , SWEETWATER BR |
SWEETWATER, FL |
836535 |
|
|
|
1982-01-26 |
1982-01-26 |
|
|
| CONTINENTAL NB OF MIAMI , WALMART BR |
MIAMI, FL |
2943772 |
|
|
|
2000-09-20 |
2000-09-20 |
|
|
| CONTINENTAL NB OF MIAMI , WALMART/HIALEAH GDNS BR |
HIALEAH GARDENS, FL |
3139910 |
|
|
|
2000-10-20 |
2000-10-20 |
|
|
| TRANSATLANTIC BK |
MIAMI, FL |
972237 |
217 |
|
10 |
1985-10-04 |
1984-08-24 |
578,363 |
500,961 |
| TRANSATLANTIC BK , BIRD RD BR |
MIAMI, FL |
2493437 |
|
|
|
1996-04-01 |
1996-04-01 |
|
|
| TRANSATLANTIC BK , CORAL GABLES BR |
CORAL GABLES, FL |
1404995 |
|
|
|
1989-07-03 |
1989-07-03 |
|
|
| TRANSATLANTIC BK , DOUGLAS RD BR |
MIAMI, FL |
2354994 |
|
|
|
1995-10-10 |
1995-10-10 |
|
|
| TRANSATLANTIC BK , HIALEAH BR |
HIALEAH, FL |
2502012 |
|
|
|
1996-09-13 |
1996-09-13 |
|
|
| TRANSATLANTIC BK , NORTH BAY VILLAGE BR |
NORTH BAY VILLAGE, FL |
3278556 |
|
|
|
2004-06-28 |
2004-06-28 |
|
|
| TRANSATLANTIC BK , NORTH MIAMI BR |
NORTH MIAMI, FL |
2502003 |
|
|
|
1996-09-13 |
1996-09-13 |
|
|
| SUN AMER BK |
MIAMI, FL |
1160732 |
217 |
SUN AMER BC |
10 |
2004-08-16 |
1987-12-04 |
321,131 |
249,872 |
| SUN AMER BK , 8TH ST BR |
MIAMI, FL |
2897558 |
|
|
|
2004-08-16 |
2000-01-13 |
|
|
| SUN AMER BK , BOCA RATON OFF |
BOCA RATON, FL |
3040324 |
|
|
|
2004-08-16 |
2001-03-30 |
|
|
| SUN AMER BK , CORAL WAY OFF |
MIAMI, FL |
3242584 |
|
|
|
2004-08-16 |
2004-02-18 |
|
|
| SUN AMER BK , GROVEGATE OFF |
MIAMI, FL |
3146703 |
|
|
|
2004-08-16 |
2002-01-01 |
|
|
| SUN AMER BK , WEST DADE BR |
MIAMI, FL |
1829664 |
|
|
|
2004-08-16 |
1987-03-16 |
|
|
| CITIZENS TR BK |
ATLANTA, GA |
680130 |
217 |
CITIZENS BSHRS CORP |
1 |
1959-12-31 |
1921-06-18 |
330,163 |
268,173 |
| CITIZENS TR BK , ADAMSVILLE OFF |
ATLANTA, GA |
742337 |
|
|
|
1972-10-07 |
1972-10-07 |
|
|
| CITIZENS TR BK , AUBURN AVE BR |
ATLANTA, GA |
2895581 |
|
|
|
2000-03-11 |
2000-03-11 |
|
|
| CITIZENS TR BK , CASCADE CROSSING PHASE II BR |
ATLANTA, GA |
2917876 |
|
|
|
2000-06-05 |
2000-06-05 |
|
|
| CITIZENS TR BK , COLUMBUS BR OFF |
COLUMBUS, GA |
2965635 |
|
|
|
2000-11-17 |
2000-11-17 |
|
|
| CITIZENS TR BK , CUB FOODS #49 BR |
ATLANTA, GA |
1403868 |
|
|
|
1989-09-15 |
1989-09-05 |
|
|
| CITIZENS TR BK , EAST POINT BR |
EAST POINT, GA |
1362880 |
|
|
|
1987-10-06 |
1987-10-06 |
|
|
| CITIZENS TR BK , EUTAW OFF |
EUTAW, AL |
3174948 |
|
|
|
2003-03-03 |
2003-03-03 |
|
|
| CITIZENS TR BK , NORTH DEKALB BR |
DECATUR, GA |
2002866 |
|
|
|
1992-11-23 |
1992-11-23 |
|
|
| CITIZENS TR BK , PANOLA RD BR |
LITHONIA, GA |
1396139 |
|
|
|
1998-01-31 |
1989-04-26 |
|
|
| CITIZENS TR BK , ROCKBRIDGE PLAZA OFF |
STONE MOUNTAIN, GA |
2491992 |
|
|
|
1998-01-31 |
1996-07-19 |
|
|
| CITIZENS TR BK , SOUTH DEKALB MALL OFF |
DECATUR, GA |
2210858 |
|
|
|
1998-01-31 |
1994-06-01 |
|
|
| CITIZENS TR BK , THIRD AVE NORTH BR |
BIRMINGHAM, AL |
768775 |
|
|
|
2003-03-01 |
1956-01-01 |
|
|
| CITIZENS TR BK , WESLEY CHAPEL KROGER ST BR |
DECATUR, GA |
1156856 |
|
|
|
1987-08-06 |
1987-08-06 |
|
|
| CITIZENS TR BK , WEST SIDE OFF |
ATLANTA, GA |
927330 |
|
|
|
1972-06-30 |
1955-08-01 |
|
|
| CAPITOL CITY B&TC |
ATLANTA, GA |
2243977 |
207 |
CAPITOL CITY BSHRS |
1 |
1994-10-03 |
1994-10-03 |
246,445 |
224,022 |
| CAPITOL CITY B&TC , AIRPORT OFF |
ATLANTA, GA |
2479981 |
|
|
|
1996-06-03 |
1996-06-03 |
|
|
| CAPITOL CITY B&TC , ALBANY BR OFF |
ALBANY, GA |
3050051 |
|
|
|
2001-07-25 |
2001-07-25 |
|
|
| CAPITOL CITY B&TC , AUGUSTA BR OFF |
AUGUSTA, GA |
3320389 |
|
|
|
2005-01-03 |
2005-01-03 |
|
|
| CAPITOL CITY B&TC , CASCASE OFF |
ATLANTA, GA |
2243995 |
|
|
|
1994-10-03 |
1994-10-03 |
|
|
| CAPITOL CITY B&TC , SAVANNAH BR OFF |
SAVANNAH, GA |
3247851 |
|
|
|
2004-01-30 |
2004-01-30 |
|
|
| CAPITOL CITY B&TC , STONE MNT BR |
STONE MOUNTAIN, GA |
2748294 |
|
|
|
1998-11-02 |
1998-11-02 |
|
|
| UNITED AMER BK NA |
ATLANTA, GA |
2806112 |
117 |
UNITED AMER BSHRS |
10 |
1999-09-20 |
1999-09-20 |
171,319 |
124,071 |
| UNITED AMER BK NA , BUFORD HWY BR |
CHAMBLEE, GA |
3029365 |
|
|
|
2001-04-02 |
2001-04-02 |
|
|
| UNITED AMER BK NA , SOUTH COBB DR BR |
MARIETTA, GA |
3183838 |
|
|
|
2003-04-01 |
2003-04-01 |
|
|
| GLOBAL CMRC BK |
DORAVILLE, GA |
2328249 |
207 |
|
20 |
2002-03-06 |
1995-08-18 |
87,069 |
71,728 |
| GLOBAL CMRC BK , PLAZA FIESTA BR OFF |
DORAVILLE, GA |
3050172 |
|
|
|
2002-03-06 |
2001-07-30 |
|
|
| CARVER ST BK |
SAVANNAH, GA |
370833 |
207 |
CARVER FC |
1 |
1959-12-31 |
1947-06-04 |
32,926 |
28,095 |
| QUANTUM NB |
SUWANEE, GA |
2354387 |
117 |
QUANTUM CAP CORP |
20 |
2001-01-22 |
1995-12-27 |
257,431 |
226,441 |
| QUANTUM NB , QUANTUM NB BR |
ALPHARETTA, GA |
3403406 |
|
|
|
2006-01-11 |
2006-01-11 |
|
|
| HAWAII NB |
HONOLULU, HI |
915065 |
117 |
HAWAII NAT BSHRS |
20 |
1994-01-12 |
1960-09-19 |
439,626 |
401,976 |
| HAWAII NB , AIRPORT BR |
HONOLULU, HI |
848462 |
|
|
|
1994-01-12 |
1962-05-01 |
|
|
| HAWAII NB , BISHOP ST BR |
HONOLULU, HI |
2136163 |
|
|
|
1994-01-12 |
1992-06-30 |
|
|
| HAWAII NB , DILLINGHAM BR |
HONOLULU, HI |
917162 |
|
|
|
1994-01-12 |
1970-08-01 |
|
|
| HAWAII NB , HAWAII KAI BR |
HONOLULU, HI |
999766 |
|
|
|
1994-01-12 |
1962-06-01 |
|
|
| HAWAII NB , HILO BR |
HILO, HI |
1000267 |
|
|
|
1994-01-12 |
1970-01-01 |
|
|
| HAWAII NB , KAHULUI BR |
KAHULUI, HI |
540663 |
|
|
|
1995-05-20 |
1982-03-01 |
|
|
| HAWAII NB , KAILUA BR |
KAILUA, HI |
850269 |
|
|
|
1994-01-12 |
1965-10-01 |
|
|
| HAWAII NB , KAIMUKI BR |
HONOLULU, HI |
851864 |
|
|
|
1994-01-12 |
1966-10-01 |
|
|
| HAWAII NB , KALIHI BR |
HONOLULU, HI |
727763 |
|
|
|
1994-01-12 |
1969-10-01 |
|
|
| HAWAII NB , KIHEI BR |
KIHEI, HI |
2305446 |
|
|
|
1995-05-20 |
1995-05-20 |
|
|
| HAWAII NB , KING SMITH BR |
HONOLULU, HI |
790169 |
|
|
|
1994-01-12 |
1972-08-07 |
|
|
| HAWAII NB , MAKIKI BR |
HONOLULU, HI |
870669 |
|
|
|
1994-01-12 |
1962-12-01 |
|
|
| HAWAII NB , MOANALUA BR |
HONOLULU, HI |
2685737 |
|
|
|
1998-04-04 |
1998-04-04 |
|
|
| HAWAII NB , PEARL CITY BR |
PEARL CITY, HI |
2577720 |
|
|
|
1997-05-17 |
1997-05-17 |
|
|
| HAWAII NB , PUAINAKO BR |
HILO, HI |
3141119 |
|
|
|
2002-07-24 |
2002-07-24 |
|
|
| HIGHLAND CMNTY BK |
CHICAGO, IL |
76135 |
207 |
HIGHLAND CMNTY CO |
1 |
1970-11-05 |
1970-11-09 |
91,335 |
80,984 |
| HIGHLAND CMNTY BK , 10537 S HALSTED STR OFF |
CHICAGO, IL |
2946755 |
|
|
|
2000-03-20 |
2000-03-20 |
|
|
| HIGHLAND CMNTY BK , 1701 W 8TH ST OFF |
CHICAGO, IL |
2046495 |
|
|
|
1995-04-15 |
1986-01-01 |
|
|
| HIGHLAND CMNTY BK , 1800 W 87TH STR OFF |
CHICAGO, IL |
2522917 |
|
|
|
1996-10-04 |
1996-10-04 |
|
|
| HIGHLAND CMNTY BK , 500 W 119TH ST BR |
CHICAGO, IL |
2042198 |
|
|
|
1989-02-27 |
1989-02-27 |
|
|
| NEW ASIA BK |
CHICAGO, IL |
209139 |
217 |
NEW ASIA BC |
20 |
1993-04-20 |
1987-08-27 |
139,470 |
114,636 |
| NEW ASIA BK , 250 W CERMAK RD OFF |
CHICAGO, IL |
2636065 |
|
|
|
1997-05-18 |
1997-05-18 |
|
|
| NEW ASIA BK , 4928 N BRDWAY OFF |
CHICAGO, IL |
2060174 |
|
|
|
1993-04-20 |
1991-12-15 |
|
|
| NEW ASIA BK , 665 PASQUINELLI DR OFF |
WESTMONT, IL |
2689968 |
|
|
|
1998-04-17 |
1998-04-17 |
|
|
| NATIONAL REPUBLIC BK CHICAGO |
CHICAGO, IL |
215130 |
117 |
|
20 |
1984-11-20 |
1897-02-01 |
579,213 |
481,732 |
| NATIONAL REPUBLIC BK CHICAGO , 2615 W DEVON OFF |
CHICAGO, IL |
2426471 |
|
|
|
1991-08-11 |
1991-08-11 |
|
|
| COMMUNITY BK OF LAWNDALE |
CHICAGO, IL |
533937 |
207 |
|
1 |
1977-06-20 |
1977-06-20 |
39,101 |
34,394 |
| SEAWAY NB CHICAGO |
CHICAGO, IL |
673431 |
117 |
SEAWAY BSHRS |
1 |
1965-01-02 |
1965-01-02 |
325,702 |
283,792 |
| SEAWAY NB CHICAGO , 121 N LASALLE STR OFF |
CHICAGO, IL |
2570628 |
|
|
|
1989-12-01 |
1989-12-01 |
|
|
| SEAWAY NB CHICAGO , 5757 S CICERO OFF |
CHICAGO, IL |
3120990 |
|
|
|
2002-04-24 |
2002-04-24 |
|
|
| SEAWAY NB CHICAGO , 800 UNIVERSITY PARKWY OFF |
UNIVERSITY PARK, IL |
984548 |
|
|
|
1996-07-27 |
1973-06-21 |
|
|
| SEAWAY NB CHICAGO , DRIVE-IN FACILITY |
CHICAGO, IL |
2042264 |
|
|
|
1974-09-23 |
1974-09-23 |
|
|
| SEAWAY NB CHICAGO , GRAND BAZAAR FACILITY |
CHICAGO, IL |
2042282 |
|
|
|
1977-11-21 |
1977-11-21 |
|
|
| SEAWAY NB CHICAGO , MICHIGAN AVE FACILITY |
CHICAGO, IL |
2042291 |
|
|
|
1983-07-11 |
1950-10-30 |
|
|
| FOSTER BK |
CHICAGO, IL |
1362246 |
207 |
FOSTER BSHRS |
20 |
1993-04-20 |
1989-02-08 |
446,522 |
369,687 |
| FOSTER BK , 1504 N NAPER BLVD OFF |
NAPERVILLE, IL |
2931050 |
|
|
|
2000-05-19 |
2000-05-19 |
|
|
| FOSTER BK , 4001 W DEVON AVE OFF |
CHICAGO, IL |
1970164 |
|
|
|
1993-04-20 |
1992-06-05 |
|
|
| FOSTER BK , UNIT 8526-N GOLD RD BR |
NILES, IL |
2489609 |
|
|
|
1996-05-28 |
1996-05-28 |
|
|
| INTERNATIONAL BK CHICAGO |
CHICAGO, IL |
2006024 |
207 |
IBC BC |
20 |
1992-10-26 |
1992-10-26 |
140,292 |
117,211 |
| PACIFIC GLOBAL BK |
CHICAGO, IL |
2360904 |
217 |
PGB HOLD |
20 |
1998-07-01 |
1995-11-13 |
129,352 |
109,842 |
| PACIFIC GLOBAL BK , 2156A S ARCHER AVE OFF |
CHICAGO, IL |
3366622 |
|
|
|
2003-10-01 |
2003-10-01 |
|
|
| PACIFIC GLOBAL BK , 3233 S ASHLAND OFF |
CHICAGO, IL |
3444771 |
|
|
|
2006-03-08 |
2006-03-08 |
|
|
| AMERICAN METRO BK |
CHICAGO, IL |
2533043 |
207 |
AMERICAN METRO BC |
20 |
1999-03-03 |
1997-01-29 |
71,361 |
55,983 |
| CITIZENS B&TC CHICAGO |
CHICAGO, IL |
2634735 |
207 |
CITIZENS FC |
20 |
2004-01-27 |
2000-01-31 |
72,797 |
66,897 |
| MUTUAL BK |
HARVEY, IL |
754433 |
207 |
FIRST MUTUAL BC IL |
20 |
1990-12-28 |
1962-12-15 |
1,019,697 |
920,335 |
| MUTUAL BK , 1112 S WASHINGTON STR OFF |
NAPERVILLE, IL |
836946 |
|
|
|
2004-02-07 |
1970-01-13 |
|
|
| MUTUAL BK , 1303 OGDEN AVE BR |
DOWNERS GROVE, IL |
2507352 |
|
|
|
2004-02-07 |
1988-12-30 |
|
|
| MUTUAL BK , NAPERVILLE BR |
NAPERVILLE, IL |
2354725 |
|
|
|
2004-02-07 |
1987-05-21 |
|
|
| AMERICAN BK OF BAXTER SPRINGS |
BAXTER SPRINGS, KS |
1002953 |
217 |
AMERICAN BSHRS |
30 |
1994-06-27 |
1917-01-01 |
112,258 |
102,573 |
| AMERICAN BK OF BAXTER SPRINGS , 810 E MAPLE BR |
COLUMBUS, KS |
2808947 |
|
|
|
1999-04-12 |
1999-04-12 |
|
|
| AMERICAN BK OF BAXTER SPRINGS , 901 EAST 7TH ST BR |
GALENA, KS |
3188785 |
|
|
|
2003-07-07 |
2003-07-07 |
|
|
| LIBERTY B&TC |
NEW ORLEANS, LA |
283438 |
207 |
LIBERTY FNCL SVC |
1 |
1972-11-16 |
1972-11-16 |
336,391 |
308,137 |
| LIBERTY B&TC , BULLARD BR |
NEW ORLEANS, LA |
1411555 |
|
|
|
2001-10-13 |
1989-12-01 |
|
|
| LIBERTY B&TC , FRANKLIN BR |
NEW ORLEANS, LA |
2491835 |
|
|
|
2001-10-13 |
1996-06-07 |
|
|
| LIBERTY B&TC , GENTILLY FACILITY |
NEW ORLEANS, LA |
127738 |
|
|
|
1974-09-19 |
1974-09-19 |
|
|
| LIBERTY B&TC , GREENWELL SPRINGS BR |
BATON ROUGE, LA |
3291153 |
|
|
|
2004-07-12 |
2004-07-12 |
|
|
| LIBERTY B&TC , JACKSON BR |
JACKSON, MS |
3429983 |
|
|
|
2004-09-07 |
2004-09-07 |
|
|
| LIBERTY B&TC , LAMAR BR |
JACKSON, MS |
2060875 |
|
|
|
2003-07-25 |
1993-07-08 |
|
|
| LIBERTY B&TC , MAGAZINE ST OFF |
NEW ORLEANS, LA |
1222975 |
|
|
|
1996-07-29 |
1988-11-07 |
|
|
| LIBERTY B&TC , NEW ORLEANS E BR |
NEW ORLEANS, LA |
345635 |
|
|
|
1981-09-17 |
1981-09-17 |
|
|
| LIBERTY B&TC , SAINT BERNARD BR |
NEW ORLEANS, LA |
1991374 |
|
|
|
1992-09-28 |
1992-09-28 |
|
|
| LIBERTY B&TC , UNIVERSITY BR |
BATON ROUGE, LA |
2181891 |
|
|
|
1994-03-26 |
1994-03-26 |
|
|
| UNITED B&TC |
NEW ORLEANS, LA |
1478307 |
207 |
|
1 |
1990-09-29 |
1990-09-29 |
25,307 |
23,466 |
| HARBOR BK OF MD |
BALTIMORE, MD |
533124 |
207 |
HARBOR BSHRS CORP |
1 |
1982-09-13 |
1982-09-13 |
257,658 |
228,475 |
| HARBOR BK OF MD , ERDMAN AVE OFF |
BALTIMORE, MD |
2647230 |
|
|
|
1997-07-07 |
1997-07-07 |
|
|
| HARBOR BK OF MD , INNER HARBOR EAST OFF |
BALTIMORE, MD |
2241414 |
|
|
|
1994-09-17 |
1994-09-17 |
|
|
| HARBOR BK OF MD , PIMLICO OFF |
BALTIMORE, MD |
445629 |
|
|
|
1987-07-13 |
1951-11-05 |
|
|
| HARBOR BK OF MD , RANDALLSTOWN BR |
RANDALLSTOWN, MD |
998228 |
|
|
|
2002-04-15 |
1974-11-15 |
|
|
| HARBOR BK OF MD , RIVERDALE BR |
RIVERDALE, MD |
2424776 |
|
|
|
1994-06-01 |
1994-06-01 |
|
|
| INDUSTRIAL BK NA |
OXON HILL, MD |
536527 |
117 |
IBW FC |
1 |
1959-12-31 |
1934-08-18 |
341,428 |
277,708 |
| INDUSTRIAL BK NA , BROOKLAND WOODRIDGE OFF |
WASHINGTON, DC |
2580216 |
|
|
|
1997-05-16 |
1997-05-16 |
|
|
| INDUSTRIAL BK NA , F ST BR |
WASHINGTON, DC |
1878792 |
|
|
|
1991-02-14 |
1991-02-14 |
|
|
| INDUSTRIAL BK NA , FORESTVILLE BR |
FORESTVILLE, MD |
2214584 |
|
|
|
1993-06-13 |
1993-06-13 |
|
|
| INDUSTRIAL BK NA , GEORGIA AVE BR |
WASHINGTON, DC |
2500308 |
|
|
|
1995-07-01 |
1995-07-01 |
|
|
| INDUSTRIAL BK NA , JESSE H MITCHELL BR |
WASHINGTON, DC |
566720 |
|
|
|
1972-06-30 |
1966-05-31 |
|
|
| INDUSTRIAL BK NA , REEVES MUNI CTR BR |
WASHINGTON, DC |
1158645 |
|
|
|
1986-07-29 |
1986-07-29 |
|
|
| INDUSTRIAL BK NA , U ST BR |
WASHINGTON, DC |
536125 |
|
|
|
1972-06-30 |
1962-04-01 |
|
|
| ONE UNITED BK |
BOSTON, MA |
935308 |
207 |
|
1 |
1982-08-02 |
1982-08-02 |
606,065 |
370,093 |
| ONE UNITED BK , CRENSHAW STOCKARD OFF |
LOS ANGELES, CA |
2460934 |
|
|
|
2001-05-01 |
1992-04-22 |
|
|
| ONE UNITED BK , FAMILY SAV MAIN OFF |
LOS ANGELES, CA |
166773 |
|
|
|
2003-01-01 |
1948-12-01 |
|
|
| ONE UNITED BK , FOUNDERS MAIN OFFICE |
LOS ANGELES, CA |
1856099 |
|
|
|
2001-05-01 |
1991-01-19 |
|
|
| ONE UNITED BK , GARDENA BR |
GARDENA, CA |
1856129 |
|
|
|
2001-05-01 |
1991-01-19 |
|
|
| ONE UNITED BK , LAUDERDALE LAKES BR |
LAUDERDALE LAKES, FL |
674232 |
|
|
|
1999-09-11 |
1977-08-19 |
|
|
| ONE UNITED BK , LYNWOOD BR |
LYNWOOD, CA |
2653110 |
|
|
|
2001-05-01 |
1998-01-16 |
|
|
| ONE UNITED BK , PEOPLES BK OF CMRC BR |
MIAMI, FL |
2847889 |
|
|
|
1999-09-11 |
1999-09-11 |
|
|
| ONE UNITED BK , WASHINGTON ST BR |
BOSTON, MA |
43409 |
|
|
|
1982-11-22 |
1982-11-22 |
|
|
| FIRST INDEPENDENCE BK |
DETROIT, MI |
254849 |
207 |
FIRST INDEPENDENCE CORP |
1 |
1970-05-14 |
1970-05-14 |
226,961 |
135,902 |
| FIRST INDEPENDENCE BK , 7 MILE OFF |
DETROIT, MI |
2042321 |
|
|
|
1985-03-06 |
1985-03-06 |
|
|
| FIRST INDEPENDENCE BK , EXECUTIVE OFF BLDG OFF |
DETROIT, MI |
2042349 |
|
|
|
1988-10-24 |
1988-10-24 |
|
|
| FIRST INDEPENDENCE BK , LIVERNOIS-HERBERT OFF |
DETROIT, MI |
2042312 |
|
|
|
1974-08-15 |
1974-08-15 |
|
|
| FIRST INDEPENDENCE BK , MILLENDER CTR OFF |
DETROIT, MI |
2042330 |
|
|
|
1986-02-12 |
1986-02-12 |
|
|
| WOODLANDS NB |
HINCKLEY, MN |
980951 |
117 |
MILLE LACS BC |
30 |
1999-11-01 |
1908-10-01 |
114,080 |
97,323 |
| WOODLANDS NB , ONAMIA GRAND MARKET OFF |
ONAMIA, MN |
3378036 |
|
|
|
2004-02-17 |
2004-02-17 |
|
|
| WOODLANDS NB , ONAMIA OFF |
ONAMIA, MN |
876559 |
|
|
|
1999-11-01 |
1907-08-03 |
|
|
| WOODLANDS NB , STURGEON LAKE BRYAN ST OFF |
STURGEON LAKE, MN |
2856425 |
|
|
|
1999-11-01 |
1999-11-01 |
|
|
| WOODLANDS NB , STURGEON LAKE OFF |
STURGEON LAKE, MN |
772156 |
|
|
|
1999-11-01 |
1915-03-17 |
|
|
| DOUGLASS NB |
KANSAS CITY, MO |
249256 |
117 |
DOUGLASS BC |
1 |
1983-09-04 |
1983-09-04 |
78,409 |
71,074 |
| DOUGLASS NB , 1314 5TH ST BR |
KANSAS CITY, KS |
2357641 |
|
|
|
1995-07-20 |
1995-07-20 |
|
|
| DOUGLASS NB , 4850 STATE AVE BR |
KANSAS CITY, KS |
2180700 |
|
|
|
1994-06-11 |
1980-01-31 |
|
|
| CENTRAL BK OF KANSAS CITY |
KANSAS CITY, MO |
751852 |
207 |
CENTRAL BSHRS |
5 |
2003-05-30 |
1950-08-10 |
140,989 |
114,953 |
| CENTRAL BK OF KANSAS CITY , 1503 NORTH 291 HWY BR |
HARRISONVILLE, MO |
223658 |
|
|
|
2003-05-30 |
1902-01-01 |
|
|
| CENTRAL BK OF KANSAS CITY , 302 S MAIN ST BR |
ARCHIE, MO |
444154 |
|
|
|
2003-05-30 |
1983-06-01 |
|
|
| CENTRAL BK OF KANSAS CITY , 3600 BRDWAY BR |
KANSAS CITY, MO |
3148239 |
|
|
|
2003-05-30 |
1999-12-31 |
|
|
| CENTRAL BK OF KANSAS CITY , 3740 TRUMAN RD BR |
KANSAS CITY, MO |
600558 |
|
|
|
2003-05-30 |
1973-02-14 |
|
|
| CENTRAL BK OF KANSAS CITY , 7101 N OAK TFWY BR |
KANSAS CITY, MO |
3315040 |
|
|
|
2003-05-30 |
2002-08-19 |
|
|
| CENTRAL BK OF KANSAS CITY , 834 SOUTHWEST BLVD BR |
KANSAS CITY, MO |
3315059 |
|
|
|
2004-09-29 |
2004-09-29 |
|
|
| CENTRAL BK OF KANSAS CITY , RED BRIDGE BR |
KANSAS CITY, MO |
1948501 |
|
|
|
2003-05-30 |
1992-03-28 |
|
|
| GATEWAY BK |
SAINT LOUIS, MO |
182157 |
207 |
GATEWAY BSHRS |
1 |
1965-06-18 |
1965-06-18 |
59,569 |
55,733 |
| GATEWAY BK , CITY PLAZA BR |
SAINT LOUIS, MO |
2761257 |
|
|
|
1998-12-01 |
1998-12-01 |
|
|
| PEOPLES BK |
SENECA, MO |
2396592 |
207 |
|
30 |
1999-04-12 |
1996-03-15 |
38,716 |
35,637 |
| NATIVE AMER BK NA |
BROWNING, MT |
664653 |
117 |
NATIVE AMER BC CO |
30 |
1987-07-27 |
1987-07-27 |
74,134 |
63,649 |
| CITIZENS ST BK OF CHOTEAU |
CHOTEAU, MT |
637750 |
217 |
TETON BSHRS |
5 |
1991-05-07 |
1909-01-01 |
59,050 |
47,408 |
| FIRST NB OF FAIRFIELD |
FAIRFIELD, MT |
596053 |
117 |
TETON BSHRS |
5 |
1989-05-31 |
1919-01-01 |
86,113 |
71,944 |
| FIRST NB OF FAIRFIELD , VAUGHN OFF |
VAUGHN, MT |
2449304 |
|
|
|
1996-04-16 |
1996-04-16 |
|
|
| UNITED HERITAGE BK |
EDISON, NJ |
2619572 |
207 |
|
20 |
1997-10-06 |
1997-10-06 |
56,709 |
50,082 |
| FIRST BANKAMERICANO |
ELIZABETH, NJ |
2538842 |
207 |
FIRST AMERICANO FNCL CORP |
10 |
1999-05-03 |
1997-01-15 |
169,120 |
149,463 |
| BNB BK NA |
FORT LEE, NJ |
609609 |
117 |
BNB FNCL SVC CORP |
20 |
1986-09-16 |
1986-09-16 |
272,588 |
235,017 |
| BNB BK NA , BRDWAY BR |
NEW YORK, NY |
3219595 |
|
|
|
2003-10-03 |
2003-10-03 |
|
|
| BNB BK NA , PALISADES PARK BR |
PALISADES PARK, NJ |
3307988 |
|
|
|
2004-11-19 |
2004-11-19 |
|
|
| BNB BK NA , PARSIPPANY BR |
PARSIPPANY, NJ |
3404010 |
|
|
|
2005-12-19 |
2005-12-19 |
|
|
| BNB BK NA , SIXTH AVE OFF |
NEW YORK, NY |
2359618 |
|
|
|
1994-04-01 |
1994-04-01 |
|
|
| CITY NB OF NJ |
NEWARK, NJ |
567905 |
117 |
CITY NAT BSHRS CORP |
1 |
1973-06-11 |
1973-06-11 |
363,264 |
302,160 |
| CITY NB OF NJ , 302 NASSAU RD BR |
ROOSEVELT, NY |
1728758 |
|
|
|
2000-05-12 |
1979-12-31 |
|
|
| CITY NB OF NJ , EAST NEW YORK BR |
BROOKLYN, NY |
1847873 |
|
|
|
2001-06-18 |
1990-11-16 |
|
|
| CITY NB OF NJ , HACKENSACK BR |
HACKENSACK, NJ |
675976 |
|
|
|
1994-05-07 |
1887-01-01 |
|
|
| CITY NB OF NJ , HEMPSTEAD BR |
HEMPSTEAD, NY |
3140336 |
|
|
|
2002-09-20 |
2002-09-20 |
|
|
| CITY NB OF NJ , NEWARK SOUTH SIDE BR |
NEWARK, NJ |
2766494 |
|
|
|
1973-06-11 |
1973-06-11 |
|
|
| CITY NB OF NJ , PATERSON BR |
PATERSON, NJ |
2766515 |
|
|
|
1998-04-21 |
1998-04-21 |
|
|
| CITY NB OF NJ , SPRINGFIELD AVE BR |
NEWARK, NJ |
3043156 |
|
|
|
2001-06-29 |
2001-06-29 |
|
|
| CITY NB OF NJ , WEST 125TH ST BR |
NEW YORK, NY |
3366293 |
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| CITY NB OF NJ , WEST HARLEM BR |
NEW YORK, NY |
3194722 |
|
|
|
2003-05-02 |
2003-05-02 |
|
|
| BANK OF BELEN |
BELEN, NM |
1972298 |
217 |
BETHLEHEM FC |
10 |
2000-06-27 |
1992-07-01 |
128,939 |
107,842 |
| BANK OF BELEN , 2199 MAIN ST SE BR |
LOS LUNAS, NM |
2430816 |
|
|
|
2000-06-27 |
1996-03-11 |
|
|
| BANK OF BELEN , 307 W BRDWAY ST BR |
MOUNTAINAIR, NM |
2700667 |
|
|
|
2000-06-27 |
1998-05-18 |
|
|
| BANK OF BELEN , 394 RIO COMMUMITIES BLVD BR |
BELEN, NM |
2816090 |
|
|
|
2000-06-27 |
1999-05-10 |
|
|
| BANK OF BELEN , 6000 MONTGOMERY BLVD NE BR |
ALBUQUERQUE, NM |
2836173 |
|
|
|
2000-06-27 |
1999-06-21 |
|
|
| CENTINEL BK OF TAOS |
TAOS, NM |
800853 |
207 |
CENTINEL BSHRS |
10 |
1969-03-01 |
1969-03-01 |
143,072 |
131,719 |
| CENTINEL BK OF TAOS , 1 ST RD 38 BR |
QUESTA, NM |
799555 |
|
|
|
1979-08-15 |
1979-08-15 |
|
|
| CENTINEL BK OF TAOS , 320 E MAIN ST BR |
RED RIVER, NM |
1439326 |
|
|
|
1990-02-24 |
1990-02-24 |
|
|
| CENTINEL BK OF TAOS , 707 PASEO DEL PUEBLO NORTE BR |
TAOS, NM |
235156 |
|
|
|
1977-10-13 |
1977-10-13 |
|
|
| CENTINEL BK OF TAOS , TAOS SKI VALLEY BR |
TAOS SKI VALLEY, NM |
234654 |
|
|
|
1978-12-26 |
1978-12-26 |
|
|
| NYNB BK |
BRONX, NY |
99004 |
207 |
HUDSON VALLEY HOLD CORP |
10 |
1982-03-31 |
1982-02-22 |
127,237 |
111,029 |
| NYNB BK , HARLEM OFFICE |
NEW YORK, NY |
335711 |
|
|
|
1984-05-07 |
1931-01-02 |
|
|
| NYNB BK , ROOSEVELT ISLAND BR #182 |
NEW YORK, NY |
342214 |
|
|
|
2001-07-21 |
1974-03-25 |
|
|
| NYNB BK , SOUTHERN BLVD OFF |
NEW YORK, NY |
361019 |
|
|
|
1984-05-07 |
1920-04-01 |
|
|
| NYNB BK , WASHINGTON HEIGHTS BR |
NEW YORK, NY |
2602912 |
|
|
|
1997-05-21 |
1997-05-21 |
|
|
| FIRST AMER INTL BK |
BROOKLYN, NY |
2857794 |
207 |
FIRST AMER INTL CORP |
20 |
1999-11-15 |
1999-11-15 |
335,142 |
286,591 |
| FIRST AMER INTL BK , 107-50 QUEENS BLVD BR |
FOREST HILLS, NY |
3461022 |
|
|
|
2006-05-01 |
2006-05-01 |
|
|
| FIRST AMER INTL BK , 29 BOWERY BR |
NEW YORK, NY |
3080526 |
|
|
|
2002-01-11 |
2002-01-11 |
|
|
| FIRST AMER INTL BK , 8TH AVE BR |
BROOKLYN, NY |
3248193 |
|
|
|
2004-01-15 |
2004-01-15 |
|
|
| FIRST AMER INTL BK , EAST BRDWAY BR |
NEW YORK, NY |
3350498 |
|
|
|
2005-04-28 |
2005-04-28 |
|
|
| FIRST AMER INTL BK , FLUSHING BR |
FLUSHING, NY |
3204247 |
|
|
|
2003-07-28 |
2003-07-28 |
|
|
| FIRST AMER INTL BK , GRAND ST BR |
NEW YORK, NY |
3373152 |
|
|
|
2005-08-08 |
2005-08-08 |
|
|
| EASTBANK NA |
NEW YORK, NY |
98717 |
117 |
EVERGREEN HOLD LLC |
20 |
1984-11-26 |
1984-11-26 |
119,907 |
95,895 |
| EASTBANK NA , ROOSEVELT AVE BR |
FLUSHING, NY |
2848318 |
|
|
|
1997-01-02 |
1997-01-02 |
|
|
| BANCO POPULAR NORTH AMER |
NEW YORK, NY |
2736291 |
217 |
POPULAR |
10 |
1999-04-12 |
1999-01-01 |
12,181,829 |
8,566,660 |
| BANCO POPULAR NORTH AMER , 100 EAST OGDEN AVE OFF |
WESTMONT, IL |
364243 |
|
|
|
1999-04-12 |
1976-01-19 |
|
|
| BANCO POPULAR NORTH AMER , 116TH ST BR |
NEW YORK, NY |
45010 |
|
|
|
1999-04-12 |
1961-09-11 |
|
|
| BANCO POPULAR NORTH AMER , 11TH ST BR |
NEW YORK, NY |
7607 |
|
|
|
1999-04-12 |
1946-10-30 |
|
|
| BANCO POPULAR NORTH AMER , 125TH ST BR |
NEW YORK, NY |
148612 |
|
|
|
1999-04-12 |
1930-10-01 |
|
|
| BANCO POPULAR NORTH AMER , 125TH ST SECOND AVE BR |
NEW YORK, NY |
440316 |
|
|
|
1999-04-12 |
1965-02-06 |
|
|
| BANCO POPULAR NORTH AMER , 145TH ST BR |
NEW YORK, NY |
959818 |
|
|
|
1999-04-12 |
1982-09-22 |
|
|
| BANCO POPULAR NORTH AMER , 1600 W LAKE ST BR |
MELROSE PARK, IL |
213033 |
|
|
|
1999-04-12 |
1913-01-02 |
|
|
| BANCO POPULAR NORTH AMER , 1620 PITKIN AVENUE BR |
BROOKLYN, NY |
926502 |
|
|
|
1999-04-12 |
1931-06-06 |
|
|
| BANCO POPULAR NORTH AMER , 170TH ST BRDWAY BR |
NEW YORK, NY |
805513 |
|
|
|
1999-04-12 |
1966-08-15 |
|
|
| BANCO POPULAR NORTH AMER , 1ST ST BR |
SANFORD, FL |
|