MINORITY OWNED BANKS and THEIR BRANCHES as of June 30, 2006 SORTED by STATE ---------------------------------------------------------------------------------------------------------------------------------------------------- Bank/Branch Chr Min Minority Established Assets Deposits Name Location ID Cls BHC Name Cd Ownership Dt Dt (Thous $) (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 MOBILE AL CRAFT BR MOBILE, AL 2627661 1999-07-09 1997-11-01 MOBILE CRICHTON BR MOBILE, AL 2627812 1999-07-09 1997-11-01 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 DOWNTOWN BR MONTGOMERY, AL 2400378 1996-01-09 1996-01-09 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 IRVINE BR IRVINE, CA 2607878 1997-05-28 1997-05-28 MONTEREY PARK BR MONTEREY PARK, CA 1892686 1991-09-13 1991-09-13 ROWLAND HGTS BR ROWLAND HEIGHTS, CA 302160 1983-04-12 1983-04-12 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 CALIPATRIA BR CALIPATRIA, CA 1460320 1996-12-24 1990-07-02 LA MESA OFF LA MESA, CA 2601353 1997-05-05 1997-05-05 VIEJAS OFF ALPINE, CA 2704722 1998-05-13 1998-05-13 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 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 SOUTH SAN FRANCISCO BR OFF SOUTH SAN FRANCISCO, CA2739210 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 COSTA MESA BR COSTA MESA, CA 515661 2002-07-31 1978-06-01 COVINA BR COVINA, CA 1369058 2002-07-31 1988-05-01 FOOTHILL BLVD BR CLAREMONT, CA 1369049 2002-07-31 1985-04-01 OCEANSIDE BR OCEANSIDE, CA 577865 2002-07-31 1980-09-01 OLYMPIC BLVD BR LOS ANGELES, CA 2458539 2002-07-31 1990-11-01 SIMI VALLEY BR SIMI VALLEY, CA 516163 2002-07-31 1981-08-01 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 5501 8TH AVE BR BROOKLYN, NY 3117534 2006-05-16 2002-05-28 ALHAMBRA BR ALHAMBRA, CA 642062 1985-12-30 1985-12-30 ALHAMBRA BR OFF ALHAMBRA, CA 2515357 1996-11-18 1996-11-18 ARCADIA OFF ARCADIA, CA 1494811 2003-10-21 1990-11-01 BELLEVUE BR BELLEVUE, WA 2847852 2003-10-21 2000-02-11 BERKELEY RICHMOND BR OFF RICHMOND, CA 2686912 1998-04-08 1998-04-08 BOSTON BR BOSTON, MA 985602 2003-10-21 1965-09-08 BROOKLYN BR BROOKLYN, NY 3190050 2002-06-27 2002-06-27 CERRITOS BR CERRITOS, CA 1965085 1992-05-01 1992-05-01 CERRITOS BR ARTESIA, CA 976963 2003-10-21 1986-10-20 CHINATOWN BR NEW YORK, NY 1415807 2006-05-16 1989-10-27 CITY OF IND BR CITY OF INDUSTRY, CA 1966756 1992-05-21 1992-05-21 CITY OF IND BR CITY OF INDUSTRY, CA 1176863 1988-02-22 1988-02-22 CUPERTINO OFF CUPERTINO, CA 2231152 1994-08-03 1994-08-03 CUPERTINO OFF CUPERTINO, CA 2228581 2003-10-21 1994-05-05 DIAMOND BAR BR DIAMOND BAR, CA 2037523 2003-10-21 1993-04-07 DIAMOND BAR BR DIAMOND BAR, CA 2887371 2000-01-22 2000-01-22 FLUSHING BR FLUSHING, NY 2727824 2006-05-16 1998-07-18 FLUSHING OFF FLUSHING, NY 2866237 1999-12-11 1999-12-11 FREMONT BR FREMONT, CA 2278728 2003-10-21 1995-03-01 FREMONT BR FREMONT, CA 2257255 1994-11-17 1994-11-17 HACIENDA HGTS BR CITY OF INDUSTRY, CA 1397707 2003-10-21 1989-03-20 HAWTHORNE BLVD BR TORRANCE, CA 1896125 1991-10-07 1991-10-07 HOUSTON OFF BR HOUSTON, TX 2981541 2000-12-11 2000-12-11 HUNTINGTON BEACH BR OFF HUNTINGTON BEACH, CA 2846480 2003-10-21 1999-07-26 IRVINE BR IRVINE, CA 2257246 1994-11-17 1994-11-17 IRVINE BR IRVINE, CA 1438169 2003-10-21 1990-02-22 KENT NORTH BR KENT, WA 2917625 2003-10-21 2000-06-01 KERMIT BR HOUSTON, TX 2968784 2000-12-11 2000-12-11 LOS ANGELES BR LOS ANGELES, CA 730268 2003-10-21 1980-03-18 MILLBRAE BR MILLBRAE, CA 2262697 1994-12-14 1994-12-14 MONTEREY PARK BR MONTEREY PARK, CA 595168 1979-09-19 1979-09-19 MONTEREY PARK BR MONTEREY PARK, CA 975368 2003-10-21 1981-06-15 NEW YORK BR NEW YORK, NY 960609 2006-05-16 1986-05-17 NEW YORK CHINATOWN OFF NEW YORK, NY 2865717 1999-12-11 1997-04-11 OAKLAND BR OAKLAND, CA 1949375 1992-03-12 1992-03-12 ORANGE BR ORANGE, CA 2111629 2003-10-21 1993-10-12 SAN DIEGO BR SAN DIEGO, CA 1439296 2003-10-21 1990-03-05 SAN FERNANDO VALLEY BR NORTHRIDGE, CA 2063009 2003-10-21 1993-07-09 SAN GABRIEL BR SAN GABRIEL, CA 1864544 1991-05-22 1991-05-22 SAN GABRIEL VALLEY BR ALHAMBRA, CA 1189537 2003-10-21 1988-02-16 SAN JOSE BR SAN JOSE, CA 2654872 2003-10-21 1998-02-11 SAN MATEO BR MILLBRAE, CA 2253930 2003-10-21 1994-10-17 TORRANCE BR TORRANCE, CA 913164 2003-10-21 1985-04-02 TULLY RD BR SAN JOSE, CA 1435588 1989-12-18 1989-12-18 WASHINGTON ST BR BOSTON, MA 2638948 2003-10-21 1997-12-11 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 MONTEREY PARK OFF MONTEREY PARK, CA 1355332 1994-10-15 1989-09-28 SAN FRANCISCO BR SAN FRANCISCO, CA 382872 2005-05-14 1979-12-01 WALNUT BR WALNUT, CA 2818580 1999-04-05 1999-04-05 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 BUENA PARK BR OFF BUENA PARK, CA 2757764 2004-02-26 1998-11-12 DOWNTOWN BR OFF LOS ANGELES, CA 2455211 2004-02-26 1996-04-12 GARDENA BR TORRANCE, CA 3473276 2006-06-26 2006-06-26 LA CRESCENTA BR LA CRESCENTA, CA 2950499 2004-02-26 2000-09-12 ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2950501 2004-02-26 2000-09-22 TORRANCE BR TORRANCE, CA 3322329 2005-01-20 2005-01-20 WESTERN OFF LOS ANGELES, CA 2896328 2004-02-26 2000-03-13 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 ARCADIA BR ARCADIA, CA 2818469 1999-04-22 1999-04-22 CENTURY CITY OFF LOS ANGELES, CA 2410621 1996-02-20 1996-02-20 CITY OF IND BR CITY OF INDUSTRY, CA 288264 1996-03-18 1971-07-01 DIAMOND BAR OFF BR DIAMOND BAR, CA 3160174 2002-12-12 2002-12-12 SAN GABRIEL VALLEY RGNL OFF ALHAMBRA, CA 1992380 1992-08-11 1992-08-11 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 OAKLAND CHINATOWN BR OAKLAND, CA 2607823 1997-07-01 1997-07-01 SAN FRANCISCO BR SAN FRANCISCO, CA 2099370 1993-09-18 1993-09-18 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 ALHAMBRA BR ALHAMBRA, CA 626969 2000-01-15 1986-02-10 ALHAMBRA MAIN ST BR ALHAMBRA, CA 2324595 1995-07-31 1965-01-01 ALHAMBRA VALLEY BLVD BR ALHAMBRA, CA 2325097 1995-07-31 1982-06-01 ARCADIA BR ARCADIA, CA 2325220 1995-07-31 1992-12-31 ARTESIA CERRITOS BR ARTESIA, CA 2325033 1995-07-31 1981-05-01 BEVERLY HILLS BR BEVERLY HILLS, CA 1857283 2005-09-07 1991-02-23 CARSON BR CARSON, CA 2794479 2003-03-15 1999-02-22 CARSON RGNL BR CARSON, CA 393962 2000-01-15 1965-10-01 CENTURY CITY BR LOS ANGELES, CA 2653893 2001-01-13 1998-02-09 CERRITOS ARTESIA BR ARTESIA, CA 1216479 2000-01-15 1988-09-01 CERRITOS BR CERRITOS, CA 3378429 2005-09-07 2002-02-25 CERRITOS EAST SOUTH ST BR CERRITOS, CA 646668 1999-05-29 1986-01-06 CHINATOWN LOS ANGELES BR LOS ANGELES, CA 2324607 1995-07-31 1973-01-01 CHINATOWN SF BR SAN FRANCISCO, CA 2325145 1995-07-31 1982-08-01 CITY OF IND BR CITY OF INDUSTRY, CA 1851610 2005-09-07 1990-11-06 COLIMA RD BR ROWLAND HEIGHTS, CA 3285152 2004-08-07 2004-08-05 CUPERTINO BR CUPERTINO, CA 2644538 2005-09-07 1997-12-01 CUPERTINO BR OFF CUPERTINO, CA 2642075 1997-09-24 1997-09-24 DIAMOND BAR BR DIAMOND BAR, CA 2325202 1995-07-31 1989-10-01 DIAMOND BAR-GRAND BR DIAMOND BAR, CA 3434772 2006-03-18 2006-03-18 DOWNTOWN LOS ANGELES BR LOS ANGELES, CA 627461 2000-01-15 1978-07-03 EL MONTE BR EL MONTE, CA 2459572 1996-04-29 1996-04-29 EL MONTE BR EL MONTE, CA 170462 2003-03-15 1972-12-08 GEARY BR SAN FRANCISCO, CA 2325190 1995-07-31 1989-01-01 GLENDALE BR GLENDALE, CA 1168765 2000-01-15 1988-02-01 HACIENDA HEIGHTS BR HACIENDA HEIGHTS, CA 3434802 2006-03-18 2006-03-18 HAWTHORNE BLVD BR TORRANCE, CA 1873685 2000-01-15 1990-11-19 HOUSTON BR HOUSTON, TX 3378447 2005-09-07 1990-03-24 INDUSTRY BR CITY OF INDUSTRY, CA 1469734 2000-01-15 1990-09-04 IRVINE BR IRVINE, CA 2818441 2005-09-07 1999-05-18 LINCOLN HGTS BR LOS ANGELES, CA 2324586 1995-07-31 1960-02-01 LOS ANGELES CHINATOWN - W BR LOS ANGELES, CA 3434790 2006-03-18 2006-03-18 MARKET ST BR SAN FRANCISCO, CA 2325060 1995-07-31 1981-07-01 MILPITAS BR MILPITAS, CA 2747514 1998-10-13 1998-10-13 MONTEBELLO BR MONTEBELLO, CA 2324625 1995-07-31 1979-07-01 MONTEREY PARK BR MONTEREY PARK, CA 2325154 1995-07-31 1983-04-01 MONTEREY PARK BR MONTEREY PARK, CA 488970 2006-03-18 1982-04-02 MONTEREY PARK BR MONTEREY PARK, CA 3115446 2005-09-07 2001-08-20 MONTEREY PARK GARVEY BR MONTEREY PARK, CA 1193208 1999-05-29 1988-06-20 ROLLING HILLS BR PALOS VERDES PENINSULA,2325172 1995-07-31 1986-10-01 ROSEMEAD BR ROSEMEAD, CA 2325088 1995-07-31 1981-11-01 ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2325211 1995-07-31 1992-12-10 SAN GABRIEL BR SAN GABRIEL, CA 1369843 2005-09-07 1989-03-20 SAN GABRIEL- FOCUS PLAZA BR SAN GABRIEL, CA 3434820 2006-03-18 2006-03-18 SAN JOSE BR SAN JOSE, CA 3378438 2005-09-07 2002-08-28 SAN MARINO BR SAN MARINO, CA 2325163 1995-07-31 1984-12-01 SAN MARINO BR SAN MARINO, CA 301668 2005-09-07 1983-06-01 SAN MARINO N BR SAN MARINO, CA 3434781 2006-03-18 2006-03-18 SANTA FE SPRINGS BR SANTA FE SPRINGS, CA 932361 2003-03-15 1984-04-02 SILVERLAKE BR LOS ANGELES, CA 2325042 1995-07-31 1981-05-01 SOUTH ATLANTIC BOULEVARD BR MONTEREY PARK, CA 405874 2004-08-07 1981-03-24 SOUTH BALDWIN AVE BR ARCADIA, CA 3285143 2004-08-07 2004-08-05 SOUTH EL MONTE BR SOUTH EL MONTE, CA 754563 2003-03-15 1975-03-12 SOUTH NAGALES ST BR WEST COVINA, CA 3285170 2004-08-07 2004-08-05 SOUTH OLIVE ST BR LOS ANGELES, CA 1431160 2000-01-15 1964-02-04 SOUTH PASADENA BR SOUTH PASADENA, CA 2325109 1995-07-31 1982-07-01 TARZANA BR TARZANA, CA 1450358 2000-01-15 1990-05-15 WALNUT BR WALNUT, CA 2739153 2005-09-07 1998-09-08 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 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 DIAMOND OFF OAKLAND, CA 1451887 1990-05-19 1990-05-19 ELMWOOD OFF BERKELEY, CA 1451878 1990-05-19 1990-05-19 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 ALA MOANA PACIFIC CTR BR HONOLULU, HI 967064 2000-10-14 1982-05-10 BANK OF THE ORIENT XIAMEN BR XIAMEN, 778961 1992-09-22 1987-04-17 CHINATOWN BR SAN FRANCISCO, CA 776864 1992-09-22 1972-12-01 CLEMENT & SIXTH BR SAN FRANCISCO, CA 210368 1992-09-22 1975-02-26 DOWNTOWN BR HONOLULU, HI 2988746 2000-10-14 2000-10-14 IRVING ST BR SAN FRANCISCO, CA 2543556 1997-02-24 1997-02-24 KANEOHE BR KANEOHE, HI 2136239 2000-10-14 1990-06-21 MILLBREA OFF MILLBRAE, CA 2961682 1999-11-15 1999-11-15 OAKLAND BR OAKLAND, CA 779463 1992-09-22 1981-02-05 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 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 1867 SOUTH ACADEMY BLVD BR COLORADO SPRINGS, CO 3160745 2001-01-04 1999-12-30 2480 W ALAMEDA AVE BR DENVER, CO 3072688 2001-11-19 2001-11-19 978 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 CHINATOWN BR WASHINGTON, DC 3138388 1997-11-06 1997-11-06 DUPONT CIRCLE E BR WASHINGTON, DC 2515227 1996-10-21 1996-10-21 GEORGETOWN BR WASHINGTON, DC 845920 1982-08-09 1982-08-09 K ST BR WASHINGTON, DC 3148006 2002-10-28 2002-10-28 SILVER SPRING BR SILVER SPRING, MD 3213717 2003-09-02 2003-09-02 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 GREENBELT BR COLLEGE PARK, MD 2560562 1997-03-17 1997-03-17 OXON HILL RD BR OXON HILL, MD 3174957 2003-03-01 2003-03-01 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 BIRD RD BR MIAMI, FL 1157161 1986-09-22 1986-09-22 DOWNTOWN BR MIAMI, FL 988331 1981-09-08 1981-09-08 HIALEAH BR HIALEAH, FL 927732 1984-09-05 1984-09-05 SWEETWATER BR SWEETWATER, FL 836535 1982-01-26 1982-01-26 WALMART BR MIAMI, FL 2943772 2000-09-20 2000-09-20 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 BIRD RD BR MIAMI, FL 2493437 1996-04-01 1996-04-01 CORAL GABLES BR CORAL GABLES, FL 1404995 1989-07-03 1989-07-03 DOUGLAS RD BR MIAMI, FL 2354994 1995-10-10 1995-10-10 HIALEAH BR HIALEAH, FL 2502012 1996-09-13 1996-09-13 NORTH BAY VILLAGE BR NORTH BAY VILLAGE, FL 3278556 2004-06-28 2004-06-28 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 8TH ST BR MIAMI, FL 2897558 2004-08-16 2000-01-13 BOCA RATON OFF BOCA RATON, FL 3040324 2004-08-16 2001-03-30 CORAL WAY OFF MIAMI, FL 3242584 2004-08-16 2004-02-18 GROVEGATE OFF MIAMI, FL 3146703 2004-08-16 2002-01-01 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 ADAMSVILLE OFF ATLANTA, GA 742337 1972-10-07 1972-10-07 AUBURN AVE BR ATLANTA, GA 2895581 2000-03-11 2000-03-11 CASCADE CROSSING PHASE II BR ATLANTA, GA 2917876 2000-06-05 2000-06-05 COLUMBUS BR OFF COLUMBUS, GA 2965635 2000-11-17 2000-11-17 CUB FOODS #49 BR ATLANTA, GA 1403868 1989-09-15 1989-09-05 EAST POINT BR EAST POINT, GA 1362880 1987-10-06 1987-10-06 EUTAW OFF EUTAW, AL 3174948 2003-03-03 2003-03-03 NORTH DEKALB BR DECATUR, GA 2002866 1992-11-23 1992-11-23 PANOLA RD BR LITHONIA, GA 1396139 1998-01-31 1989-04-26 ROCKBRIDGE PLAZA OFF STONE MOUNTAIN, GA 2491992 1998-01-31 1996-07-19 SOUTH DEKALB MALL OFF DECATUR, GA 2210858 1998-01-31 1994-06-01 THIRD AVE NORTH BR BIRMINGHAM, AL 768775 2003-03-01 1956-01-01 WESLEY CHAPEL KROGER ST BR DECATUR, GA 1156856 1987-08-06 1987-08-06 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 AIRPORT OFF ATLANTA, GA 2479981 1996-06-03 1996-06-03 ALBANY BR OFF ALBANY, GA 3050051 2001-07-25 2001-07-25 AUGUSTA BR OFF AUGUSTA, GA 3320389 2005-01-03 2005-01-03 CASCASE OFF ATLANTA, GA 2243995 1994-10-03 1994-10-03 SAVANNAH BR OFF SAVANNAH, GA 3247851 2004-01-30 2004-01-30 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 BUFORD HWY BR CHAMBLEE, GA 3029365 2001-04-02 2001-04-02 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 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 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 AIRPORT BR HONOLULU, HI 848462 1994-01-12 1962-05-01 BISHOP ST BR HONOLULU, HI 2136163 1994-01-12 1992-06-30 DILLINGHAM BR HONOLULU, HI 917162 1994-01-12 1970-08-01 HAWAII KAI BR HONOLULU, HI 999766 1994-01-12 1962-06-01 HILO BR HILO, HI 1000267 1994-01-12 1970-01-01 KAHULUI BR KAHULUI, HI 540663 1995-05-20 1982-03-01 KAILUA BR KAILUA, HI 850269 1994-01-12 1965-10-01 KAIMUKI BR HONOLULU, HI 851864 1994-01-12 1966-10-01 KALIHI BR HONOLULU, HI 727763 1994-01-12 1969-10-01 KIHEI BR KIHEI, HI 2305446 1995-05-20 1995-05-20 KING SMITH BR HONOLULU, HI 790169 1994-01-12 1972-08-07 MAKIKI BR HONOLULU, HI 870669 1994-01-12 1962-12-01 MOANALUA BR HONOLULU, HI 2685737 1998-04-04 1998-04-04 PEARL CITY BR PEARL CITY, HI 2577720 1997-05-17 1997-05-17 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 10537 S HALSTED STR OFF CHICAGO, IL 2946755 2000-03-20 2000-03-20 1701 W 8TH ST OFF CHICAGO, IL 2046495 1995-04-15 1986-01-01 1800 W 87TH STR OFF CHICAGO, IL 2522917 1996-10-04 1996-10-04 500 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 1987-08-27 139,470 114,636 250 W CERMAK RD OFF CHICAGO, IL 2636065 1997-05-18 1997-05-18 4928 N BRDWAY OFF CHICAGO, IL 2060174 1993-04-20 1991-12-15 665 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 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 1965-01-02 325,702 283,792 121 N LASALLE STR OFF CHICAGO, IL 2570628 1989-12-01 1989-12-01 5757 S CICERO OFF CHICAGO, IL 3120990 2002-04-24 2002-04-24 800 UNIVERSITY PARKWY OFF UNIVERSITY PARK, IL 984548 1996-07-27 1973-06-21 DRIVE-IN FACILITY CHICAGO, IL 2042264 1974-09-23 1974-09-23 GRAND BAZAAR FACILITY CHICAGO, IL 2042282 1977-11-21 1977-11-21 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 1504 N NAPER BLVD OFF NAPERVILLE, IL 2931050 2000-05-19 2000-05-19 4001 W DEVON AVE OFF CHICAGO, IL 1970164 1993-04-20 1992-06-05 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 2156A S ARCHER AVE OFF CHICAGO, IL 3366622 2003-10-01 2003-10-01 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 1112 S WASHINGTON STR OFF NAPERVILLE, IL 836946 2004-02-07 1970-01-13 1303 OGDEN AVE BR DOWNERS GROVE, IL 2507352 2004-02-07 1988-12-30 NAPERVILLE BR NAPERVILLE, IL 2354725 2004-02-07 1987-05-21 AMERICAN BK OF BAXTER SPRING BAXTER SPRINGS, KS 1002953 217 AMERICAN BSHRS 30 1994-06-27 1917-01-01 112,258 102,573 810 E MAPLE BR COLUMBUS, KS 2808947 1999-04-12 1999-04-12 901 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 BULLARD BR NEW ORLEANS, LA 1411555 2001-10-13 1989-12-01 FRANKLIN BR NEW ORLEANS, LA 2491835 2001-10-13 1996-06-07 GENTILLY FACILITY NEW ORLEANS, LA 127738 1974-09-19 1974-09-19 GREENWELL SPRINGS BR BATON ROUGE, LA 3291153 2004-07-12 2004-07-12 JACKSON BR JACKSON, MS 3429983 2004-09-07 2004-09-07 LAMAR BR JACKSON, MS 2060875 2003-07-25 1993-07-08 MAGAZINE ST OFF NEW ORLEANS, LA 1222975 1996-07-29 1988-11-07 NEW ORLEANS E BR NEW ORLEANS, LA 345635 1981-09-17 1981-09-17 SAINT BERNARD BR NEW ORLEANS, LA 1991374 1992-09-28 1992-09-28 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 ERDMAN AVE OFF BALTIMORE, MD 2647230 1997-07-07 1997-07-07 INNER HARBOR EAST OFF BALTIMORE, MD 2241414 1994-09-17 1994-09-17 PIMLICO OFF BALTIMORE, MD 445629 1987-07-13 1951-11-05 RANDALLSTOWN BR RANDALLSTOWN, MD 998228 2002-04-15 1974-11-15 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 BROOKLAND WOODRIDGE OFF WASHINGTON, DC 2580216 1997-05-16 1997-05-16 F ST BR WASHINGTON, DC 1878792 1991-02-14 1991-02-14 FORESTVILLE BR FORESTVILLE, MD 2214584 1993-06-13 1993-06-13 GEORGIA AVE BR WASHINGTON, DC 2500308 1995-07-01 1995-07-01 JESSE H MITCHELL BR WASHINGTON, DC 566720 1972-06-30 1966-05-31 REEVES MUNI CTR BR WASHINGTON, DC 1158645 1986-07-29 1986-07-29 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 CRENSHAW STOCKARD OFF LOS ANGELES, CA 2460934 2001-05-01 1992-04-22 FAMILY SAV MAIN OFF LOS ANGELES, CA 166773 2003-01-01 1948-12-01 FOUNDERS MAIN OFFICE LOS ANGELES, CA 1856099 2001-05-01 1991-01-19 GARDENA BR GARDENA, CA 1856129 2001-05-01 1991-01-19 LAUDERDALE LAKES BR LAUDERDALE LAKES, FL 674232 1999-09-11 1977-08-19 LYNWOOD BR LYNWOOD, CA 2653110 2001-05-01 1998-01-16 PEOPLES BK OF CMRC BR MIAMI, FL 2847889 1999-09-11 1999-09-11 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 7 MILE OFF DETROIT, MI 2042321 1985-03-06 1985-03-06 EXECUTIVE OFF BLDG OFF DETROIT, MI 2042349 1988-10-24 1988-10-24 LIVERNOIS-HERBERT OFF DETROIT, MI 2042312 1974-08-15 1974-08-15 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 ONAMIA GRAND MARKET OFF ONAMIA, MN 3378036 2004-02-17 2004-02-17 ONAMIA OFF ONAMIA, MN 876559 1999-11-01 1907-08-03 STURGEON LAKE BRYAN ST OFF STURGEON LAKE, MN 2856425 1999-11-01 1999-11-01 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 1314 5TH ST BR KANSAS CITY, KS 2357641 1995-07-20 1995-07-20 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 1503 NORTH 291 HWY BR HARRISONVILLE, MO 223658 2003-05-30 1902-01-01 302 S MAIN ST BR ARCHIE, MO 444154 2003-05-30 1983-06-01 3600 BRDWAY BR KANSAS CITY, MO 3148239 2003-05-30 1999-12-31 3740 TRUMAN RD BR KANSAS CITY, MO 600558 2003-05-30 1973-02-14 7101 N OAK TFWY BR KANSAS CITY, MO 3315040 2003-05-30 2002-08-19 834 SOUTHWEST BLVD BR KANSAS CITY, MO 3315059 2004-09-29 2004-09-29 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 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 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 BRDWAY BR NEW YORK, NY 3219595 2003-10-03 2003-10-03 PALISADES PARK BR PALISADES PARK, NJ 3307988 2004-11-19 2004-11-19 PARSIPPANY BR PARSIPPANY, NJ 3404010 2005-12-19 2005-12-19 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 1973-06-11 363,264 302,160 302 NASSAU RD BR ROOSEVELT, NY 1728758 2000-05-12 1979-12-31 EAST NEW YORK BR BROOKLYN, NY 1847873 2001-06-18 1990-11-16 HACKENSACK BR HACKENSACK, NJ 675976 1994-05-07 1887-01-01 HEMPSTEAD BR HEMPSTEAD, NY 3140336 2002-09-20 2002-09-20 NEWARK SOUTH SIDE BR NEWARK, NJ 2766494 1973-06-11 1973-06-11 PATERSON BR PATERSON, NJ 2766515 1998-04-21 1998-04-21 SPRINGFIELD AVE BR NEWARK, NJ 3043156 2001-06-29 2001-06-29 WEST 125TH ST BR NEW YORK, NY 3366293 2005-06-30 2005-06-30 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 2199 MAIN ST SE BR LOS LUNAS, NM 2430816 2000-06-27 1996-03-11 307 W BRDWAY ST BR MOUNTAINAIR, NM 2700667 2000-06-27 1998-05-18 394 RIO COMMUMITIES BLVD BR BELEN, NM 2816090 2000-06-27 1999-05-10 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 1 ST RD 38 BR QUESTA, NM 799555 1979-08-15 1979-08-15 320 E MAIN ST BR RED RIVER, NM 1439326 1990-02-24 1990-02-24 707 PASEO DEL PUEBLO NORTE B TAOS, NM 235156 1977-10-13 1977-10-13 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 HARLEM OFFICE NEW YORK, NY 335711 1984-05-07 1931-01-02 ROOSEVELT ISLAND BR #182 NEW YORK, NY 342214 2001-07-21 1974-03-25 SOUTHERN BLVD OFF NEW YORK, NY 361019 1984-05-07 1920-04-01 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 1999-11-15 335,142 286,591 107-50 QUEENS BLVD BR FOREST HILLS, NY 3461022 2006-05-01 2006-05-01 29 BOWERY BR NEW YORK, NY 3080526 2002-01-11 2002-01-11 8TH AVE BR BROOKLYN, NY 3248193 2004-01-15 2004-01-15 EAST BRDWAY BR NEW YORK, NY 3350498 2005-04-28 2005-04-28 FLUSHING BR FLUSHING, NY 3204247 2003-07-28 2003-07-28 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 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 8,566,660 100 EAST OGDEN AVE OFF WESTMONT, IL 364243 1999-04-12 1976-01-19 116TH ST BR NEW YORK, NY 45010 1999-04-12 1961-09-11 11TH ST BR NEW YORK, NY 7607 1999-04-12 1946-10-30 125TH ST BR NEW YORK, NY 148612 1999-04-12 1930-10-01 125TH ST SECOND AVE BR NEW YORK, NY 440316 1999-04-12 1965-02-06 145TH ST BR NEW YORK, NY 959818 1999-04-12 1982-09-22 1600 W LAKE ST BR MELROSE PARK, IL 213033 1999-04-12 1913-01-02 1620 PITKIN AVENUE BR BROOKLYN, NY 926502 1999-04-12 1931-06-06 170TH ST BRDWAY BR NEW YORK, NY 805513 1999-04-12 1966-08-15 1ST ST BR SANFORD, FL 1364969 1999-04-12 1989-02-21 4801 WEST FULLERTON BR CHICAGO, IL 331133 1999-04-12 1962-11-27 5201-33 WESR FULLERTON BR CHICAGO, IL 2419156 1999-04-12 1981-10-05 5504 BERGENLINE AVE BR WEST NEW YORK, NJ 3119574 2003-01-24 2002-06-05 6041 W CERMAK RD BR CHICAGO, IL 2420732 1999-04-12 1890-01-01 918 SENECA AVE BR RIDGEWOOD, NY 824907 1999-04-12 1913-12-23 96TH ST BR NEW YORK, NY 895514 1999-04-12 1973-01-03 ALTAMONTE BR ALTAMONTE SPRINGS, FL 2875752 1999-04-12 1998-12-31 ANAHEIM BR ANAHEIM, CA 2769543 1999-04-12 1999-02-01 AURORA BR AURORA, IL 927536 2000-09-23 1934-06-11 BLOOMFIELD BR NEWARK, NJ 2267058 1999-04-12 1995-01-21 BOGGY CREEK RD BR KISSIMMEE, FL 2638470 1999-04-12 1997-11-21 BOYNTON BEACH BR BOYNTON BEACH, FL 3215999 2005-01-04 2003-09-15 BRINKS ORANGE CTY BR GARDEN GROVE, CA 3344004 2005-03-28 2005-03-28 BRINKS SAN BERNARDINO CTY BR SAN BERNARDINO, CA 3344013 2005-03-28 2005-03-28 BROOKLYN BR BROOKLYN, NY 955212 1999-04-12 1970-12-04 CANARSIE BR BROOKLYN, NY 228710 1999-04-12 1977-06-06 CHICAGO AVE BR CHICAGO, IL 2875873 1999-04-12 1998-12-03 CHULA VISTA BR CHULA VISTA, CA 2875707 1999-09-22 1999-09-22 CLIFTON BR CLIFTON, NJ 2875921 1999-04-12 1998-12-07 COLUMBIA PARK SHOPPIN CTR BR NORTH BERGEN, NJ 2924735 2000-06-30 2000-06-30 COMMERCE BR COMMERCE, CA 702162 1999-04-12 1983-06-16 DELANCEY ST BR NEW YORK, NY 118017 1999-04-12 1952-12-17 DELTONA BLVD BR DELTONA, FL 2744698 1999-04-12 1998-11-02 DORAL BR MIAMI, FL 2997346 2005-01-04 2001-01-31 DOWNEY BR DOWNEY, CA 2236223 1999-04-12 1994-08-27 DYCKMAN BR NEW YORK, NY 594910 1999-04-12 1965-09-09 EAST ORANGE BR EAST ORANGE, NJ 1726606 1999-04-12 1979-12-31 EAST TREMONT BR BRONX, NY 956116 1999-04-12 1974-03-25 EASTERN PARKWAY BR BROOKLYN, NY 69315 1999-04-12 1969-01-02 EASTERN PARKWAY BR BROOKLYN, NY 970103 1999-04-12 1926-12-01 EL MONTE BR EL MONTE, CA 2647520 1999-04-12 1997-12-29 ELIZABETH AVE BR ELIZABETH, NJ 2875882 1999-04-12 1997-10-14 FORDHAM BR BRONX, NY 12003 1999-04-12 1942-11-01 GARDEN GROVE BR GARDEN GROVE, CA 445366 1999-04-12 1984-06-05 GESSNER BR HOUSTON, TX 2854681 2000-01-01 1998-08-22 GRAHAM AVENUE BR BROOKLYN, NY 46615 1999-04-12 1963-08-29 HARLEM & IRVING BR CHICAGO, IL 2437990 1999-04-12 1996-03-18 HARRISBURG BR HOUSTON, TX 2854672 2000-01-01 1998-09-24 HILLCROFT BR HOUSTON, TX 3042113 2002-03-19 2002-03-19 HUMBOLDT & PARK BR CHICAGO, IL 2498254 1999-04-12 1996-06-24 HUNTINGTON PARK BR HUNTINGTON PARK, CA 2747505 1999-04-12 1998-11-12 INDIAN TRAIL FACILITY AURORA, IL 2135111 2000-09-23 1979-02-13 IRONBOUND BR NEWARK, NJ 3078493 2003-05-16 2001-12-06 IRVING PARK RD BR CHICAGO, IL 683636 1999-04-12 1951-05-18 JACKSON HEIGHTS BR ELMHURST, NY 54713 1999-04-12 1970-01-05 JAMAICA AVE BR JAMAICA, NY 2875958 1999-04-12 1998-12-30 JERSEY CITY BR JERSEY CITY, NJ 2875912 1999-04-12 1997-12-23 JUNCTION BOULEVARD BR CORONA, NY 807610 1999-04-12 1970-06-26 LITTLE VILLAGE BR CHICAGO, IL 2875846 1999-04-12 1997-12-19 LITTLE YORK RD BR HOUSTON, TX 470751 2000-01-01 1978-12-01 LIVINGSTON ST BR BROOKLYN, NY 59419 1999-04-12 1971-04-20 LOGON SQUARE BR CHICAGO, IL 2626178 1999-04-12 1988-12-01 LONG POINT BR HOUSTON, TX 2854690 2000-01-01 1998-09-19 LOS ANGELES BR LOS ANGELES, CA 623119 1999-04-12 1975-04-16 LYNWOOD BR LYNWOOD, CA 568162 1999-04-12 1982-08-09 MIAMI BEACH BR MIAMI BEACH, FL 945736 2005-01-04 1979-08-08 MIAMI BR MIAMI, FL 3135921 2001-01-23 2001-01-23 MIAMI GDNS DRIVE BR NORTH MIAMI BEACH, FL 2870775 2005-01-04 2000-01-01 MIAMI LAKES BR MIAMI LAKES, FL 310839 2005-01-04 1987-04-20 MIAMI LAKES DRIVE WEST BR MIAMI LAKES, FL 311331 2005-01-04 1963-10-21 MONTCLAIR BR MONTCLAIR, NJ 1727247 1999-04-12 1979-12-31 MONTEBELLO BR MONTEBELLO, CA 1400148 1999-04-12 1989-06-12 NEW ROCHELLE BR NEW ROCHELLE, NY 2875967 1999-04-12 1998-10-19 NORTH BERGEN BR NORTH BERGEN, NJ 2345871 1999-04-12 1995-08-18 NORTH LASALLE FACILITY CHICAGO, IL 2100696 1999-04-12 1987-04-01 NORTH MIAMI BR NORTH MIAMI, FL 2970899 2005-01-04 2000-12-13 NORTH MICHIGAN AVE BR CHICAGO, IL 684138 1999-04-12 1974-04-29 NORTH PULASKI BR CHICAGO, IL 674942 1999-04-12 1975-06-19 NOSTRAND BR BROOKLYN, NY 678306 1999-04-12 1959-12-21 OAK RIDGE BR ORLANDO, FL 2596338 1999-04-12 1997-07-02 OLYMPIC BLVD BR LOS ANGELES, CA 1858936 1999-04-12 1991-04-29 ONTARIO BR ONTARIO, CA 2642020 1999-04-12 1997-11-17 ORANGE AVE BR ORLANDO, FL 2610627 1999-04-12 1997-09-09 ORLANDO BR ORLANDO, FL 2924726 2000-06-22 2000-06-22 PANORAMA CITY BR PANORAMA CITY, CA 3104093 2002-03-19 2002-03-19 PARAMOUNT BR PARAMOUNT, CA 323062 1999-04-12 1962-10-01 PASSAIC BR PASSAIC, NJ 2375074 1999-04-12 1995-12-02 PERTH AMBOY BR PERTH AMBOY, NJ 2976248 2000-12-29 2000-12-29 PROSPECT HGTS BR PROSPECT HEIGHTS, IL 489146 1999-04-12 1975-02-10 RALPH AVENUE BR BROOKLYN, NY 699208 1999-04-12 1970-10-17 RIVER GROVE BR RIVER GROVE, IL 767143 1999-04-12 1914-01-01 SANFORD BR NEWARK, NJ 1726660 1999-04-12 1979-12-31 SANTA ANA BR SANTA ANA, CA 2769552 1999-04-12 1999-02-01 SANTA FE SPRINGS BR SANTA FE SPRINGS, CA 384764 1999-04-12 1949-10-31 SEA RANCH BR SEA RANCH LAKES, FL 2851925 2005-01-04 1999-06-01 SEMORAN BOULEVARD BR ORLANDO, FL 2656764 1999-04-12 1998-01-23 SHEEPSHEAD BAY BR BROOKLYN, NY 502513 1999-04-12 1949-05-06 SOUTHERN BLVD BR BRONX, NY 555201 1999-04-12 1948-12-03 STEINWAY ST BR LONG ISLAND CITY, NY 627313 1999-04-12 1984-08-23 SUNRISE BR SUNRISE, FL 3188093 2005-01-04 2003-04-28 THIRD AVENUE BR BRONX, NY 892513 1999-04-12 1961-11-20 WASHINGTON HEIGHTS BR NEW YORK, NY 53118 1999-04-12 1970-01-30 WEST NEW YORK BR WEST NEW YORK, NJ 2345862 1999-04-12 1995-08-18 WEST VINE ST BR KISSIMMEE, FL 2718532 1999-04-12 1998-07-29 WILMINGTON BR WILMINGTON, CA 1447947 1999-04-12 1990-04-28 WINSTON PLAZA BR MELROSE PARK, IL 2045359 1999-04-12 1977-08-08 WIRT BR HOUSTON, TX 2858447 2000-01-01 1999-05-07 MECHANICS & FARMERS BK DURHAM, NC 332224 207 M&F BC 1 1959-12-31 1908-03-01 250,868 208,039 CHAPEL HILL BLVD BR DURHAM, NC 577324 1972-06-30 1954-01-15 CHARLOTTE BR CHARLOTTE, NC 278425 1972-06-30 1962-03-01 DURHAM BULLS ATHLETIC PARK B DURHAM, NC 516725 1972-06-30 1970-05-15 EAST INDEPENDENCE PLAZA BR CHARLOTTE, NC 393926 1974-05-01 1974-05-01 MUTUAL BR DURHAM, NC 277923 1972-06-30 1965-10-01 RALEIGH BR RALEIGH, NC 394428 1972-06-30 1923-01-01 ROCK QUARRY RD BR RALEIGH, NC 455020 1977-06-23 1977-06-23 WINSTON-SALEM BR WINSTON-SALEM, NC 174424 1981-09-19 1981-09-19 LUMBEE GUARANTY BK PEMBROKE, NC 651121 207 30 1971-12-22 1971-12-22 196,297 167,217 FAIRMONT OFF FAIRMONT, NC 2637491 1997-12-02 1997-12-02 FAYETTEVILLE BR LUMBERTON, NC 3294136 1997-09-08 1997-09-08 HOPE MILLS BR HOPE MILLS, NC 1872419 1991-06-17 1991-06-17 LUMBERTON BR LUMBERTON, NC 1368202 1989-02-09 1989-02-09 MAXTON BR MAXTON, NC 554325 1995-11-17 1985-02-05 RED SPRINGS BR RED SPRINGS, NC 2140393 1995-11-04 1993-12-31 ROWLAND BR ROWLAND, NC 2140405 1995-11-04 1993-12-31 ST PAULS BR SAINT PAULS, NC 1872428 1991-06-17 1991-06-17 WEST 5TH ST BR LUMBERTON, NC 3294127 1998-12-15 1998-12-15 ARKANSAS VALLEY ST BK BROKEN ARROW, OK 262059 207 ARKANSAS VALLEY BSHRS 5 2002-06-24 1905-02-16 287,751 247,037 317 SOUTH ASH FACILITY BROKEN ARROW, OK 939052 2002-06-24 1970-10-25 6401 S ELM PLACE BR BROKEN ARROW, OK 3319570 2002-06-24 2002-03-01 9810 E 51ST ST BR TULSA, OK 3319600 2003-12-18 2003-12-18 BANK OF CHEROKEE CTY HULBERT, OK 815754 217 GRANDVIEW BSHRS 30 1991-12-12 1908-12-01 96,570 83,961 125 EAST FIRST ST BR TAHLEQUAH, OK 3159561 2000-04-24 2000-04-24 4715 S MUSKOGEE AVE BR PARK HILL, OK 2627223 1997-09-12 1997-09-12 BANK2 OKLAHOMA CITY, OK 64552 217 CHICKASAW BANC HOLD CO 30 2002-01-05 1903-01-01 82,138 64,808 1701 S MORGAN RD BR OKLAHOMA CITY, OK 3390065 2006-03-01 2006-03-01 FIRST ST BK PORTER PORTER, OK 521251 207 PORTER BSHRS 30 1994-07-01 1905-01-01 35,414 29,700 51 E MAIN ST BR CHOUTEAU, OK 3324846 2004-06-15 2004-06-15 724 E MAIN ST BR LOCUST GROVE, OK 3324855 2000-04-10 2000-04-10 CENTURY NB OF OK PRYOR, OK 522856 117 CNBO BC 30 2000-02-07 1983-01-24 19,187 14,361 125 E GRAHAM ST BR PRYOR, OK 3312281 2004-11-22 2004-11-22 125 EAST GRAHAM BR PRYOR, OK 708351 2000-02-07 1985-11-15 FIRST NB&TC SHAWNEE, OK 396253 117 30 1992-05-05 1984-10-29 112,334 95,682 1570 SOUTH GORDON COOPER DR SHAWNEE, OK 3037838 2001-05-04 2001-05-04 BANK OF CMRC STILWELL, OK 322850 207 PEOPLES CMRL BC 30 1998-06-23 1931-01-01 75,932 65,365 211 SOUTH SECOND FACILITY STILWELL, OK 441452 1998-06-23 1972-02-14 AMERICAN ST BK TULSA, OK 449850 207 ASB CORP 1 1970-11-09 1970-11-09 14,682 12,704 1300 NORTH LOTTIE BR OKLAHOMA CITY, OK 1431601 1988-10-28 1988-10-28 1515 A N HARVARD BR TULSA, OK 2404255 1994-11-01 1994-11-01 OKLAHOMA ST BK VINITA, OK 285759 207 OKLAHOMA ST BSHRS 30 2003-03-10 1938-07-13 72,548 65,607 1699 N THIRD ST BR LANGLEY, OK 3182895 2003-03-10 2002-07-26 PEOPLES BK WESTVILLE, OK 539452 207 PEOPLES CMRL BC 30 1998-06-23 1903-02-03 44,922 39,342 WEST SILOAM BR WEST SILOAM SPRINGS, OK1407857 1998-06-23 1983-12-12 SECURITY ST BK WEWOKA, OK 52951 207 5 1998-06-23 1911-12-05 51,145 43,862 824 NORTH MILT PHILLIPS BR SEMINOLE, OK 3179019 2002-11-14 2002-11-14 ALBINA CMNTY BK PORTLAND, OR 2332666 207 ALBINA CMNTY BC 99 2002-01-16 1995-12-19 122,124 107,389 LOMBARD BR PORTLAND, OR 3114702 2002-01-16 2002-01-01 UNITED BK OF PHILADELPHIA PHILADELPHIA, PA 1945247 217 UNITED BSHRS 1 1993-01-05 1992-03-23 71,050 62,472 3750 LANCASTER BR PHILADELPHIA, PA 2486363 1996-07-22 1996-07-22 PROGRESS PLAZA OFF PHILADELPHIA, PA 375315 1999-09-23 1968-11-22 WADSWORTH OFF PHILADELPHIA, PA 904014 1999-09-24 1958-12-15 SOUTH CAROLINA CMNTY BK COLUMBIA, SC 2794732 207 SCCB FINANCIAL CORP 1 1999-03-27 1999-03-27 54,500 49,802 BELT LINE BR COLUMBIA, SC 39523 2000-01-27 1970-06-22 SOUTH MAIN ST BR SUMTER, SC 581125 2000-01-27 1970-10-29 TRI ST BK OF MEMPHIS MEMPHIS, TN 515054 207 1 1959-12-31 1946-12-16 115,942 100,565 ELVIS PRESLEY BLVD BR MEMPHIS, TN 2312097 1994-06-27 1994-06-27 HOLLYWOOD BR MEMPHIS, TN 422853 1972-06-30 1969-04-01 LAMAR AIRWAYS BR MEMPHIS, TN 1438057 1990-02-05 1990-02-05 SOUTH MEMPHIS BR MEMPHIS, TN 462952 1972-06-30 1965-05-01 MEMPHISFIRST CMNTY BK MEMPHIS, TN 2758024 207 MEMPHISFIRST CORP 1 2000-01-20 1999-03-16 50,559 34,951 CITIZENS SVG B&TC NASHVILLE, TN 55635 207 1 1959-12-31 1904-01-04 63,230 53,133 CITIZENS BK 8TH & MONROE NASHVILLE, TN 2334204 1995-06-15 1995-06-15 CLARKSVILLE HWY BR NASHVILLE, TN 2706306 1998-06-13 1998-06-13 INTERNATIONAL BK OF CMRC BROWNSVILLE, TX 230759 207 INTERNATIONAL BSHRS CORP 10 1984-10-09 1984-10-09 818,103 463,572 630 E ELIZABETH ST BR BROWNSVILLE, TX 3202038 2003-07-14 2003-07-14 ALTON GLOOR BR BROWNSVILLE, TX 3367487 2005-06-14 2005-06-14 CENTRAL BLVD BR BROWNSVILLE, TX 2129222 1993-12-01 1993-12-01 EL BANQUITO-NORTH BROWNSVILLE, TX 1462315 1990-07-20 1990-07-20 FOUR QUARTERS BR BROWNSVILLE, TX 231251 1993-10-01 1981-07-06 HARLIGEN BR HARLINGEN, TX 1460517 1990-06-30 1990-06-30 PORT ISABEL BR PORT ISABEL, TX 1418004 1993-10-01 1989-10-30 SOUTH DIXIELAND RD BR HARLINGEN, TX 2512226 1996-06-28 1996-06-28 SOUTH HWY 77 BR HARLINGEN, TX 2592899 1997-06-25 1997-06-25 SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 1842047 1993-10-01 1990-02-12 UNITED CENTRAL BK GARLAND, TX 259657 207 CENTRAL BC 20 1988-01-29 1984-08-20 475,145 408,752 ARLINGTON BR ARLINGTON, TX 2399726 1996-01-31 1996-01-31 ATLANTA LPO DULUTH, GA 3397091 2005-04-28 2005-04-28 AUSTIN BR AUSTIN, TX 3298620 2004-09-15 2004-09-15 DENVER LPO GREENWOOD VILLAGE, CO 3399264 2005-12-15 2005-12-15 GESSNER BR HOUSTON, TX 2225665 1994-07-15 1994-07-15 HARRY HINES BR DALLAS, TX 1919006 1989-05-11 1989-05-11 HOUSTON HILLCROFT BR HOUSTON, TX 3424456 2006-02-15 2006-02-15 KILLEEN BR KILLEEN, TX 2731205 1998-06-20 1998-06-20 LOS ANGELES LPO ARCADIA, CA 3396973 2005-04-11 2005-04-11 PARKER RD BR PLANO, TX 2838711 1999-07-19 1999-07-19 RICHMOND LPO GLEN ALLEN, VA 3457913 2006-05-15 2006-05-15 SAN ANTONIO LPO SAN ANTONIO, TX 3397073 2005-01-31 2005-01-31 SAN DIEGO LPO SAN DIEGO, CA 3399255 2006-01-15 2006-01-15 SAN JOSE LPO NEWARK, CA 3457922 2006-05-01 2006-05-01 SPRING BR HOUSTON, TX 2642897 1997-12-15 1997-12-15 METROBANK NA HOUSTON, TX 189352 117 METROCORP BSHRS 20 1989-03-24 1987-04-15 979,619 853,010 BOONE RD BR HOUSTON, TX 2994596 1999-11-26 1999-11-26 CLEAR LAKE BR HOUSTON, TX 2428402 1996-03-15 1996-03-15 DRIVE-IN FACILITY HOUSTON, TX 219950 1989-03-24 1976-07-05 DULLES BR SUGAR LAND, TX 2994608 1999-03-12 1999-03-12 EAST BR HOUSTON, TX 1431571 1989-03-24 1944-04-01 GALLERIA BR HOUSTON, TX 1831032 1991-01-15 1991-01-15 HARRY HINES BR DALLAS, TX 2994541 1998-06-01 1998-06-01 HARWIN BR HOUSTON, TX 2650137 1996-06-18 1996-06-18 LONG POINT BR HOUSTON, TX 2994587 1999-04-15 1999-04-15 MILAM BR HOUSTON, TX 2994578 1998-01-05 1998-01-05 PLANO BR PLANO, TX 3473007 2006-06-01 2006-06-01 RICHARDSON BR RICHARDSON, TX 2650034 1996-04-29 1996-04-29 VETERANS MEMORIAL BR HOUSTON, TX 2994569 1997-04-01 1997-04-01 WILLIAM TRACE BR SUGAR LAND, TX 2375476 1995-11-06 1995-11-06 TEXAS FIRST NB HOUSTON, TX 536059 117 20 1991-05-17 1985-02-22 335,423 282,514 CHAMPIONS BR HOUSTON, TX 2301475 1995-02-15 1995-02-15 RICHARDSON BR RICHARDSON, TX 2650267 1996-08-08 1996-08-08 SUGAR LAND BR SUGAR LAND, TX 2336981 1995-08-07 1995-08-07 UNITY NB HOUSTON, TX 853251 117 1 1989-02-01 1985-08-02 54,311 41,350 MISSOURI BR MISSOURI CITY, TX 2987084 1998-03-19 1998-03-19 SOUTHWESTERN NB HOUSTON, TX 2625724 117 SWNB BC 20 2003-07-22 1997-11-03 214,814 181,662 FANNIN BR HOUSTON, TX 2990271 2003-07-22 2000-07-05 SUGAR LAND BR SUGAR LAND, TX 3351646 2005-04-28 2005-04-28 AMERICAN FNB HOUSTON, TX 2694681 117 20 2002-02-25 1998-05-18 341,066 313,104 FIRST COLONY BR MISSOURI CITY, TX 2996572 2002-02-25 1998-05-18 HARWON BR HOUSTON, TX 2996590 2002-02-25 1998-08-03 RICHARDSON BR RICHARDSON, TX 2996581 2002-02-25 1998-05-18 STATE BK OF TX IRVING, TX 1157415 207 SBT BSHRS 20 1989-03-10 1987-10-19 264,908 160,555 DALLAS BR DALLAS, TX 2351797 1995-10-16 1995-10-16 GARLAND BR GARLAND, TX 1443284 1990-03-30 1990-03-30 FALCON INTL BK LAREDO, TX 564557 207 FALCON BSHRS INC 10 1988-05-18 1986-12-10 557,223 490,483 BUDA BR BUDA, TX 3378719 2005-08-22 2005-08-22 DEL RIO MAIN ST BR DEL RIO, TX 3392836 2005-11-10 2005-11-10 DOWNTOWN BR LAREDO, TX 2978336 1997-02-24 1997-02-24 EAGLE PASS MAIN ST BR EAGLE PASS, TX 3386572 2005-10-03 2005-10-03 EAST BR LAREDO, TX 2978345 2000-05-01 2000-05-01 FALCON INTL BK GUADALAJARA R ZAPOPAN, 3448797 2005-10-03 2005-10-03 MCALLEN 10TH ST BR MCALLEN, TX 3436208 2006-03-06 2006-03-06 NORTH BR LAREDO, TX 3036514 2001-03-05 2001-03-05 SAN ANTONIO MILITARY DR BR SAN ANTONIO, TX 3394616 2005-11-14 2005-11-14 STONE OAK BR SAN ANTONIO, TX 2994206 2001-09-08 1997-06-15 COMMERCE BK LAREDO, TX 625159 207 INTERNATIONAL BSHRS CORP 10 1984-09-30 1982-03-31 509,521 311,743 LAREDO BR LAREDO, TX 2014645 1999-02-19 1993-02-01 LAREDO BR LAREDO, TX 753454 2002-01-01 1973-05-01 SAUNDERS AVE BR LAREDO, TX 3350694 2005-05-09 2005-05-09 SOUTH LAREDO BR LAREDO, TX 2994091 2002-01-01 1998-03-03 WELBY COURT BR LAREDO, TX 2994112 2002-01-01 2000-03-27 INTERNATIONAL BK OF CMRC LAREDO, TX 1001152 207 INTERNATIONAL BSHRS CORP 10 1978-07-27 1966-09-02 8,941,211 5,663,511 1 SW 11TH ST BR LAWTON, OK 3268726 2004-06-19 1991-04-26 100 EAST 3RD BR GROVE, OK 2163589 2004-06-19 1917-01-01 100 WEST PARK AVE BR OKLAHOMA CITY, OK 2163936 2004-06-19 1908-10-01 1002 WEST FRISCO BR CLINTON, OK 2163918 2004-06-19 1990-08-17 1006 WEST MAIN BR DUNCAN, OK 2163945 2004-06-19 1990-08-17 101 NORTH MICKEY MANTLE BLVD COMMERCE, OK 160155 2004-06-19 1915-01-01 10405 RR 2222 BR AUSTIN, TX 3383030 2005-09-15 2005-09-15 1050 NORTH LYNN RIGGS BLVD B CLAREMORE, OK 2163703 2004-06-19 1993-05-10 109 EAST FRANKLIN BR WEATHERFORD, OK 2164362 2004-06-19 1990-08-17 111 WEST 5TH ST BR TULSA, OK 2163712 2004-06-19 1988-12-29 120 N DIV BR GUTHRIE, OK 162579 2004-06-19 1906-01-01 1203 CORNWELL BR YUKON, OK 2164399 2004-06-19 1979-06-15 12241 NORTH MAY AVE BR OKLAHOMA CITY, OK 2164326 2004-06-19 1977-07-02 123 E CENTRAL ST BR MIAMI, OK 671679 2004-06-19 1917-01-01 1420 WEST LEE BLVD BR LAWTON, OK 13055 2004-06-19 1975-05-12 15900 LA CANTERA PRKWY BR SAN ANTONIO, TX 3383067 2005-09-16 2005-09-16 1804 EAST FIRST ST BR CHANDLER, OK 2163888 2004-06-19 1978-07-03 1924 PORTLAND AVE BR OKLAHOMA CITY, OK 2164308 2004-06-19 1977-09-30 1951 SOUTH YALE BR TULSA, OK 2163806 2004-06-19 1988-12-29 200 C AVE BR LAWTON, OK 824354 2004-06-19 1984-07-02 200 EAST BRDWAY BR ELK CITY, OK 2163981 2004-06-19 1980-01-25 2009 WEST BRDWAY BR SULPHUR, OK 2164353 2004-06-19 1992-03-26 201 EAST 2ND AVE BR OWASSO, OK 2163758 2004-06-19 1993-05-10 2065 E MAIN ST BR UVALDE, TX 3424371 2005-11-28 2005-11-28 20780 US HWY 281 N BR SAN ANTONIO, TX 3202216 2002-08-23 2002-08-23 2200 S DOUGLAS BLVD BR MIDWEST CITY, OK 2612162 2004-06-19 1997-12-02 2210 NORTH HWY 81 BR DUNCAN, OK 2163954 2004-06-19 1990-08-17 2250 EAST 73RD ST BR TULSA, OK 2163730 2004-06-19 1988-12-29 2401 DEL RIO BR EAGLE PASS, TX 3266731 2004-04-19 2004-04-19 2401 EAST CHANDLER RD BR MUSKOGEE, OK 2163815 2004-06-19 1993-09-15 2403 WEST MAIN BR NORMAN, OK 2630791 2004-06-19 1996-02-19 24165 INTERSTATE BR SAN ANTONIO, TX 2850106 1999-05-12 1999-05-12 2442 SAN ISIDRO PKWY BR LAREDO, TX 3180266 2003-03-06 2003-03-06 2513 NORTH HARRISON BR SHAWNEE, OK 2164335 2004-06-19 1979-04-23 2603 NW CASHE RD BR LAWTON, OK 754675 2004-06-19 1984-09-24 301 SOUTH BRYANT BR EDMOND, OK 2163963 2004-06-19 1980-01-25 3119 SE MILITARY DR BR SAN ANTONIO, TX 3383049 2005-09-15 2005-09-15 313 WEST BRDWAY BR ARDMORE, OK 2163851 2004-06-19 1992-03-26 3332 EAST 51ST BR TULSA, OK 2163721 2004-06-19 1988-12-29 3359 SOUTH ELM PLACE BR BROKEN ARROW, OK 2163682 2004-06-19 1988-12-29 3973 HWY 97 BR SAND SPRINGS, OK 2163794 2004-06-19 1988-12-29 414 NORTH AIR DEPOT BR MIDWEST CITY, OK 2164090 2004-06-19 1973-08-27 420 SOUTH MAIN BR LINDSAY, OK 2164054 2004-06-19 1979-11-16 421 SANTA FE BR EDMOND, OK 2817891 2004-06-19 1999-04-30 430 LINCOLN BR PURCELL, OK 2164317 2004-06-19 1977-11-01 455 SOUTH BIBB ST BR EAGLE PASS, TX 3185953 2003-04-11 2003-04-11 4716 NORTH WESTERN AVE BR OKLAHOMA CITY, OK 2163927 2004-06-19 1982-06-21 513 NORTHEAST 12TH BR MOORE, OK 2164120 2004-06-19 1980-02-08 5701 NORTH MAY AVE BR OKLAHOMA CITY, OK 2164072 2004-06-19 1973-08-27 5900 BRDWAY BR SAN ANTONIO, TX 2727057 1987-06-30 1987-06-30 6233 NORTHWEST EXPRESSWAY BR OKLAHOMA CITY, OK 2164344 2004-06-19 1974-06-03 628 GRAND AVE BR CHICKASHA, OK 2163897 2004-06-19 1992-02-07 6425 NW CACHE CENTRE BR LAWTON, OK 1405170 2004-06-19 1989-09-05 6909 N LOOP 1604 BR SAN ANTONIO, TX 3202225 2002-09-11 2002-09-11 700 WEST GRANT BR PAULS VALLEY, OK 2164250 2004-06-19 1992-11-01 7210 CACHE RD BR LAWTON, OK 2164036 2004-06-19 1992-03-26 7723 NORTHWEST 23RD ST BR BETHANY, OK 2163879 2004-06-19 1978-07-03 800 EAST CHARLES PAGE BLVD B SAND SPRINGS, OK 2163767 2004-06-19 1988-12-29 8042 WURZBACH BR SAN ANTONIO, TX 3308855 2005-01-31 2005-01-31 8202 EAST 71ST BR TULSA, OK 2163749 2004-06-19 1988-12-29 8700 SOUTH PENNSYLVANIA OKLAHOMA CITY, OK 2164287 2004-06-19 1976-12-04 911 EAST TAFT BR SAPULPA, OK 2163776 2004-06-19 1988-12-29 999 E BASSE RD BR SAN ANTONIO, TX 3202234 2002-08-16 2002-08-16 ALAMO BR ALAMO, TX 3260485 2004-01-15 2004-01-15 ALIEF BR ALIEF, TX 341253 1997-11-06 1970-10-05 ANGLETON BR ANGLETON, TX 1876903 1997-03-08 1991-07-13 AUSTIN MOPAC BR AUSTIN, TX 3223220 2003-11-14 2003-11-14 BABCOCK BR SAN ANTONIO, TX 2592862 1997-06-20 1997-06-20 BANDERA BR SAN ANTONIO, TX 2597773 1997-07-16 1997-07-16 BANDERA RD BR HELOTES, TX 3281127 2004-07-06 2004-07-06 BAY CITY BR BAY CITY, TX 1469369 1994-09-01 1990-08-31 BRDWAY BR SAN ANTONIO, TX 2517472 1996-11-22 1996-11-22 CALLAGHAN BR SAN ANTONIO, TX 1866360 1991-06-22 1991-06-22 CASTLE HILLS BR SAN ANTONIO, TX 1971572 1992-06-26 1992-06-26 CEDAR PARK BR CEDAR PARK, TX 3430569 2006-03-01 2006-03-01 CONGRESS AVE BR AUSTIN, TX 3281136 2004-07-06 2004-07-06 DEL RIO BR DEL RIO, TX 3355091 2005-05-16 2005-05-16 DETACHED FACILITY LAREDO, TX 799452 1980-08-08 1980-08-08 DRIVE-IN FACILITY LAREDO, TX 878357 2002-01-01 1979-05-01 DRIVE-IN FACILITY ROCKDALE, TX 865469 2002-01-01 1975-05-01 EAGLE PASS BR EAGLE PASS, TX 586353 2002-01-01 1890-01-01 EAGLE PASS MAIN ST BR EAGLE PASS, TX 3301977 2004-10-06 2004-10-06 EAST BR EAGLE PASS, TX 2421243 2002-01-01 1995-12-18 EAST TRAVIS BR SAN ANTONIO, TX 1866342 1991-06-22 1991-06-22 EDINGBURG BR EDINBURG, TX 1460508 1990-06-30 1990-06-30 EL BANQUITO DE MAR BR LAREDO, TX 2406259 1996-02-15 1996-02-15 EL BANQUITO DOWNTOWN LAREDO, TX 1990407 1992-06-29 1992-06-29 EL BANQUITO S BR LAREDO, TX 2598266 1997-03-10 1997-03-10 ELDRIDGE PKWY BR HOUSTON, TX 3446917 2006-05-08 2006-05-08 EVERHART RD BR CORPUS CHRISTI, TX 3228506 2003-12-17 2003-12-17 FLORES ST BR SAN ANTONIO, TX 2724869 1997-06-28 1997-06-28 FM 78 BR SAN ANTONIO, TX 2484444 1996-06-04 1996-06-04 FREEPORT BR FREEPORT, TX 1960316 1997-03-08 1992-04-11 GALVESTON SEAWALL BR GALVESTON, TX 3367441 2005-05-31 2005-05-31 GATTIS SCHOOL RD BR ROUND ROCK, TX 3281145 2004-07-06 2004-07-06 GUILBEAU RD BR SAN ANTONIO, TX 2600507 1997-07-23 1997-07-23 GULFGATE CTR MALL BR HOUSTON, TX 3266740 2004-04-30 2004-04-30 HEB IN-STORE MISSION BR MISSION, TX 3207332 2002-10-18 2002-10-18 HIDALGO BRIDGE ST BR HIDALGO, TX 3372490 2005-06-10 2005-06-10 HIGHWAY 151 BR SAN ANTONIO, TX 2799175 1997-05-21 1997-05-21 HIGHWAY 48 BR BROWNSVILLE, TX 3340798 2005-02-01 2005-02-01 HIGHWAY 6 BR SUGAR LAND, TX 3312209 2004-12-13 2004-12-13 HOUSTON EL DORADO BR HOUSTON, TX 3344796 2005-03-16 2005-03-16 HOUSTON HWY 6 BR HOUSTON, TX 3260476 2004-03-15 2004-03-15 HUEBNER RD BR SAN ANTONIO, TX 2521581 1996-09-19 1996-09-19 INDEPENDENCE HILL BR SAN ANTONIO, TX 2427290 1996-03-14 1996-03-14 INWOOD BR SAN ANTONIO, TX 3445639 2006-04-18 2006-04-18 KATY BR KATY, TX 3224393 2003-10-24 2003-10-24 KATY FRY RD BR KATY, TX 3340284 2004-11-11 2004-11-11 KATY GRAND PKWY S BR KATY, TX 3384523 2005-09-21 2005-09-21 KIRBY DRIVE BR HOUSTON, TX 780357 1997-11-06 1942-04-20 LA PLAZA BR MCALLEN, TX 1479434 1990-06-30 1990-06-30 LAKE JACKSON BR LAKE JACKSON, TX 1960334 1997-03-08 1992-04-11 LAREDO BR LAREDO, TX 3255061 2004-03-15 2004-03-15 LEAGUE CITY BR LEAGUE CITY, TX 3381942 2005-09-06 2005-09-06 LULING BR LULING, TX 828455 2002-01-01 1933-12-30 MAIN BR MCALLEN, TX 1459650 1990-06-30 1990-06-30 MARBLE FALLS BR MARBLE FALLS, TX 481458 2002-01-01 1925-01-01 MCALLEN 23RD ST BR MCALLEN, TX 3381960 2005-08-22 2005-08-22 MCALLEN BR MCALLEN, TX 1444058 1990-04-04 1990-04-04 MISSION BR MISSION, TX 1460535 1990-06-30 1990-06-30 MONKEY ISLAND BR AFTON, OK 2817958 2004-06-19 1999-05-28 N 10TH ST BR MCALLEN, TX 1460526 1990-06-30 1990-06-30 NACOGDOCHES BR SAN ANTONIO, TX 2536802 1997-01-29 1997-01-29 NOLANA BR MCALLEN, TX 2512217 1996-06-28 1996-06-28 NORTH CONWAY BR MISSION, TX 2523660 1996-10-02 1996-10-02 NORTH STAR MALL BR SAN ANTONIO, TX 3207350 2002-11-04 2002-11-04 NORTHWEST BLVD BR CORPUS CHRISTI, TX 3281118 2004-07-06 2004-07-06 NORTHWEST MILITARY HWY BR SAN ANTONIO, TX 2517481 1996-11-22 1996-11-22 OKLAHOMA CITY NW 63RD BR OKLAHOMA CITY, OK 604378 2004-06-19 1908-01-01 PALMHURST BR PALMHURST, TX 3352438 2005-04-20 2005-04-20 PERRIN BEITEL BR SAN ANTONIO, TX 3202207 2002-08-30 2002-08-30 PHARR BR PHARR, TX 1460544 1990-06-30 1990-06-30 PHARR I RD BR PHARR, TX 3301995 2004-10-15 2004-10-15 PORT LAVACA BR PORT LAVACA, TX 978060 1994-09-01 1909-05-12 RANDALL'S IN-STORE BR GALVESTON, TX 3207341 2002-09-13 2002-09-13 RICHMOND BR RICHMOND, TX 2014337 1997-03-08 1993-02-01 RICHMOND BR HOUSTON, TX 2340429 1997-11-06 1995-09-22 ROCKPORT BR ROCKPORT, TX 1830062 1995-02-01 1991-02-01 ROCKPORT HWY 35 BR ROCKPORT, TX 3303672 2004-10-27 2004-10-27 S TENTH ST BR MCALLEN, TX 1460496 1990-06-30 1990-06-30 SAGE PLAZA BR HOUSTON, TX 724454 1997-11-06 1984-06-01 SAGE RD FACILITY HOUSTON, TX 1369601 1997-11-06 1986-07-11 SAN ANTONIO BLANCO RD BR SAN ANTONIO, TX 3352429 2005-04-20 2005-04-20 SAN ANTONIO BR SAN ANTONIO, TX 2994055 2002-01-01 1999-03-01 SAN ANTONIO BR SAN ANTONIO, TX 1002663 1989-05-01 1983-12-01 SAN DARIO BR LAREDO, TX 2524612 1996-11-26 1996-11-26 SAN JUAN BR SAN JUAN, TX 3394607 2005-11-24 2005-11-24 SAN MARCOS BR SAN MARCOS, TX 2994037 2002-01-01 1998-03-02 SAN PEDRO BR SAN ANTONIO, TX 1866333 1991-06-22 1991-06-22 SAN PEDRO BR SAN ANTONIO, TX 514561 1995-09-09 1987-04-06 SARATOGA BR CORPUS CHRISTI, TX 2337344 1995-08-31 1995-08-31 SCHERTZ FM 3009 BR SCHERTZ, TX 3424380 2005-11-21 2005-11-21 SERVICE CTR BR SAN ANTONIO, TX 2242635 1994-09-15 1994-09-15 SOUTH SHORELINE BR CORPUS CHRISTI, TX 895457 1995-02-01 1983-05-16 SOUTH STAPLES BR CORPUS CHRISTI, TX 1193169 1995-02-01 1988-02-03 SOUTH TX BLVD BR WESLACO, TX 1872231 1996-06-28 1987-01-17 ST MARYS ST BR SAN ANTONIO, TX 2524096 1996-10-23 1996-10-23 STONE OAK BR SAN ANTONIO, TX 331665 1995-09-09 1983-06-01 TULSA 101ST ST BR TULSA, OK 3394634 2005-10-13 2005-10-13 TULSA MEMORIAL BR TULSA, OK 3381979 2005-09-01 2005-09-01 TULSA SKELLY BR TULSA, OK 1217319 2004-06-19 1988-09-01 UVALDE MAIN ST BR UVALDE, TX 3303663 2004-10-27 2004-10-27 WALZEM BR SAN ANTONIO, TX 2232430 1994-08-15 1994-08-15 WALZEM RD BR SAN ANTONIO, TX 2727066 1987-06-30 1987-06-30 WESLACO 1004 N TX BLVD BR WESLACO, TX 3424438 2006-02-15 2006-02-15 WESLACO TX BLVD BR WESLACO, TX 3372502 2005-06-10 2005-06-10 WURZBACH RD BR SAN ANTONIO, TX 2642767 1997-10-25 1997-10-25 LONE STAR NB PHARR, TX 842460 117 LONE STAR NATL BSHRS TX 10 2003-10-15 1983-01-24 1,373,620 1,194,355 BOCA CHICA TOWER BR BROWNSVILLE, TX 3450325 2005-06-23 2005-06-23 GRIFFIN PARKWAY BR MISSION, TX 2994774 2003-10-15 1997-04-14 HIDALGO BR HIDALGO, TX 3252622 2004-03-01 2004-03-01 LINDBERG BR MCALLEN, TX 2246718 2003-10-15 1994-06-13 MCALLEN BR MCALLEN, TX 2449911 2003-10-15 1996-04-15 MISSION S BR MISSION, TX 3365607 2005-06-27 2005-06-27 PALMVIEW BR PALMVIEW, TX 3295311 2004-05-12 2004-05-12 PORT ISABEL BR PORT ISABEL, TX 3450343 2006-05-15 2006-05-15 RIO GRANDE CITY BR RIO GRANDE CITY, TX 2994783 2003-10-15 2000-08-01 ROMA BR ROMA, TX 3336689 2005-01-31 2005-01-31 SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 3450334 2006-05-15 2006-05-15 WESLACO BR WESLACO, TX 3302527 2004-04-26 2004-04-26 FIRST INTL BK PLANO, TX 1899902 207 FIRST INTL BC TX 20 2001-12-31 1991-10-25 237,627 184,342 ARLINGTON BR ARLINGTON, TX 2254731 2001-12-31 1994-11-10 BEDFORD BR BEDFORD, TX 2004477 2001-12-31 1992-08-03 BELLAIRE BR HOUSTON, TX 2355647 2001-12-31 1995-10-28 RICHARDSON BR RICHARDSON, TX 2333748 2001-12-31 1995-09-07 WEST WALNUT BR GARLAND, TX 2425595 2001-12-31 1996-03-06 INTERNATIONAL BK CMRC ZAPATA, TX 382069 207 INTERNATIONAL BSHRS CORP 10 1984-02-06 1984-02-06 352,020 222,137 ALICE MAIN ST BR ALICE, TX 3424399 2005-03-21 2005-03-21 FREER BR FREER, TX 3367599 2005-06-20 2005-06-20 HEBBRONVILLE BR HEBBRONVILLE, TX 3298590 2004-09-27 2004-09-27 KINGSVILLE BR KINGSVILLE, TX 3465413 2005-09-19 2005-09-19 RIO GRANDE CITY BR RIO GRANDE CITY, TX 1460553 1990-06-30 1990-06-30 ROMA BR ROMA, TX 2255279 1994-11-30 1994-11-30 FIRST ST BK DANVILLE, VA 722227 207 1 1959-12-31 1919-09-08 34,343 30,005 MOUNT CROSS RD BR DANVILLE, VA 2913412 2000-05-01 2000-05-01 PINEY FOREST RD BR DANVILLE, VA 1922686 1992-01-21 1992-01-21 CONSOLIDATED B&TC RICHMOND, VA 517423 217 ABIGAIL ADAMS NAT BC 1 1959-12-31 1903-07-31 81,014 72,147 BROOKHILL AZALEA BR RICHMOND, VA 1400009 1989-05-22 1989-05-22 PEOPLES BR HAMPTON, VA 1466564 1990-05-18 1990-05-18 PACIFIC INTL BK SEATTLE, WA 3071083 207 PACIFIC INTL BC 20 2002-05-15 2001-11-15 167,440 123,544 NORTH MILWAUKEE ST BK MILWAUKEE, WI 759540 207 NORTH MILWAUKEE BSHRS 1 1971-02-12 1971-02-12 74,680 64,595 1618 W WELLS STR OFF MILWAUKEE, WI 2523192 1996-08-14 1996-08-14 LEGACY BK MILWAUKEE, WI 2727990 217 LEGACY BC 1 1999-11-23 1999-07-29 137,321 123,138 FIRSTBANK PR SAN JUAN, PR 510871 207 FIRST BC 10 1988-12-31 1949-01-01 19,266,139 12,789,200 255 PONCE DE LEON AVE BR SAN JUAN, PR 961213 1999-07-10 1958-01-01 876 MUNOZ RIVERA AVE BR RIO PIEDRAS, PR 1737602 1988-12-31 1952-10-06 AGUADA BR AGUADA, PR 2851194 1994-11-01 1994-11-01 AGUAS BUENAS BR AGUAS BUENAS, PR 1741515 1988-12-31 1981-05-15 ARECIBO BR MANATI, PR 2851121 1994-11-01 1994-11-01 BARRANQUITAS BR BAYAMON, PR 2851251 1994-11-01 1994-11-01 BARRIO OBRERO BR SANTURCE, PR 1737639 1988-12-31 1958-09-02 BAYAMON DRIVE IN BR BAYAMON, PR 2851224 1994-11-01 1994-11-01 BAYAMON-REXVILLE BR BAYAMON, PR 1743096 1988-12-31 1980-06-30 BAYAMON-RIO HONDO BR BAYAMON, PR 1746677 1988-12-31 1986-09-10 CABO ROJO BR AGUADILLO, PR 2851167 1994-11-01 1994-11-01 CAGUAS BR CAGUAS, PR 1737666 1988-12-31 1973-10-28 CAGUAS CONSOLIDATED MALL BR CAGUAS, PR 1751411 1989-05-09 1989-05-09 CAGUAS III BR CAGIAS, PR 2851112 1994-11-01 1994-11-01 CAROLINA BR CAROLINA, PR 1743108 1988-12-31 1980-05-03 CAROLINA SHOPPING COURT BR CAROLINA, PR 1749641 1988-12-31 1987-10-01 CAYEY BR CAYEY, PR 1737732 1988-12-31 1975-11-08 CHARLOTTE AMALIE BR CHARLOTTE AMALIE, VI 1162129 2000-09-23 1987-11-23 CIDRA BR CAGUAS, PR 2851242 1994-11-01 1994-11-01 CONDADO BR CONDADO, PR 1737657 1988-12-31 1972-10-28 DE DIEGO AVE BR RIO PIEDRAS, PR 1737620 1988-12-31 1957-10-07 DORADO BR BAYAMON, PR 2851215 1994-11-01 1994-11-01 EL SENORIAL SHOPPING MALL BR RIO PIEDRAS, PR 1737750 1988-12-31 1976-06-19 FIRSTBANK BK CRUZ BAY BR CRUZ BAY, VI 934909 2002-10-12 1959-09-16 FIRSTBANK PR AMERICAN YACHT RED HOOK, VI 2236812 2002-10-12 1994-08-15 FIRSTBANK PR CORAL GABLES AG CORAL GABLES, FL 3296998 2004-10-01 2004-10-01 FIRSTBANK PR ESTATE THOMAS B CHARLOTTE AMALIE, VI 2589536 2002-10-12 1998-03-31 FIRSTBANK PR RD TOWN BR ROAD TOWN, 771216 2002-10-12 1968-10-14 FIRSTBANK PR TUTU PARK BR TUTU, VI 2250238 2002-10-12 1994-10-08 FIRSTBANK PR WATERFRONT BR CHARLOTTE AMALIE, VI 235709 2002-10-12 1975-02-18 FIRSTBK PR KING CHRISTIAN BR CHRISTIANSTED, VI 955801 2002-10-12 1967-09-18 FIRSTBK PR ORANGE GROVE BR CHRISTIANSTED, VI 2554534 2002-10-12 1996-12-31 FOREST HILL BR BAYAMON, PR 2851206 1994-11-01 1994-11-01 GUAYAMA BR MANATI, PR 2851103 1994-11-01 1994-11-01 HUMACAO BR HUMACAO, PR 1747469 1988-12-31 1986-11-17 ISLA VERDE BR ISLA VERDE, PR 1737723 1988-12-31 1975-08-02 LAS CATALINAS BR CAGUAS, PR 2851233 1994-11-01 1994-11-01 MANATI BR MANATI, PR 2256502 1990-11-20 1990-11-20 MAYAGUEZ BR MAYAGUEZ, PR 1737787 1988-12-31 1977-10-10 MIRAMAR BR MIRAMAR, PR 1737675 1988-12-31 1974-03-04 NEWPORT BR SAN JUAN, PR 2933670 1999-12-29 1999-12-29 PLAYA BR MAYAGUEZ, PR 2933698 1999-12-29 1999-12-29 PLAZA CAROLINA SHOPPING CTR CAROLINA, PR 2933719 1999-07-19 1999-07-19 PLAZA ESCORIAL SHOPPING CTR SAN JUAN, PR 2933728 2000-01-05 2000-01-05 PLAZA LAS AMERICAS BR HATO REY, PR 1737648 1988-12-31 1968-09-12 PONCE BR PONCE, PR 1737684 1988-12-31 1975-01-20 PONCE TR BR PONCE, PR 2933737 1999-12-29 1999-12-29 PORT OF SAIL MALL BR CHARLOTTE AMALIE, VI 2933746 1999-12-29 1999-12-29 RIO HONDO IN STORE BR BAYAMON, PR 2933755 1999-08-29 1999-08-29 SAN FRANCISCO SHOPPING CNTR RIO PIEDRAS, PR 1737741 1988-12-31 1976-05-29 SAN JUAN BR SAN JUAN, PR 1737611 1988-12-31 1956-07-02 SAN SEBASTIAN BR SAN SEBASTIAN, PR 1741494 1988-12-31 1981-10-05 SUNNY ISLE BR CHRISTIANSTED, VI 3143515 2002-11-25 2002-11-25 VEGA BAJA BR MANATI, PR 2851130 1994-11-01 1994-11-01 VILLA CAPARRA BR VILLA CAPARRA, PR 1886724 1989-12-27 1989-12-27 YAUCO BR MAYAGUEZ, PR 2851091 1994-11-01 1994-11-01 Summary Data Total number of banks 109 Total assets (thousands) $81,749,852 Total deposits (thousands) $59,133,363 By minority code (Min Cd) Count 1 African American 31 5 Women 7 10 Hispanic American 18 20 Asian American 37 30 Native American 15 35 Native American - Eskimo, Aleut 0 40 Arab American 0 99 Multiracial Minorities 1 Total 109 By Federal Reserve membership status Member - Federally chartered 31 Member - State chartered 17 Nonmember 61 Total 109 Charter Class (Chr Cls) Code Each charter class is composed of three separate digits: First digit - Chartering authority 0 = Not applicable 1 = Federal (or National) 2 = State Second digit - Federal Reserve System membership 0 = Not applicable or Nonmember 1 = Member Third digit - primary insurer 0 = Not applicable or uninsured 1 = Federal Deposit Insurance Corp/Bank Insurance Fund 2 = FDIC/Savings Association Insurance Fund 3 = National Credit Union Share Insurance Fund 4 = State 5 = Other 6 = FDIC/BIF and FDIC/SAIF 7 = Deposit Insurance Fund (DIF) - the FDIC merged BIF & SAIF Mar 30, 2006 to form DIF Holding Company Number 0 = Not applicable (Independent bank)