Federal Reserve Statistical Release, Minority-Owned Banks; title with Eagle logo links to Statistical Release home page
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MINORITY OWNED BANKS and THEIR BRANCHES as of June 30, 2007
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 82,432 72,341
COMMONWEALTH NB MOBILE, AL 578237 117   1 1976-02-19 1976-02-19 61,167 55,273
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    
FIRST TUSKEGEE BK TUSKEGEE, AL 1897168 207 BIRTHRIGHT 1 1991-10-12 1991-10-12 89,508 77,631
FIRST TUSKEGEE BK , DOWNTOWN BR MONTGOMERY, AL 2400378       1996-01-09 1996-01-09    
FIRST TUSKEGEE BK , EASTDALE CIRCLE BR MONTGOMERY, AL 3600009       2007-04-30 2007-04-30    
SLOCOMB NB SLOCOMB, AL 244037 117 SNB HOLD 5 2002-01-02 1905-10-01 52,163 44,089
AMERICAS UNITED BK GLENDALE, CA 3488980 207   10 2007-01-11 2006-11-06 56,665 30,389
ASIAN PACIFIC NB SAN GABRIEL, CA 1462986 117   20 2004-02-03 1990-07-25 52,851 45,118
ASIAN PACIFIC NB , ROWLAND HGTS RGNL OFF ROWLAND HEIGHTS, CA 2641854       2004-02-03 1997-12-03    
BANK OF THE ORIENT SAN FRANCISCO, CA 777366 217 ORIENT BC 20 1992-09-22 1971-03-17 683,246 585,604
BANK OF THE ORIENT , BANK OF THE ORIENT XIAMEN BR XIAMEN, 778961       1992-09-22 1987-04-17    
BANK OF THE ORIENT , CITY OF INDUSTRY BR CITY OF INDUSTRY, CA 3503838       2005-06-30 2005-06-30    
BANK OF THE ORIENT , HONOLULU DOWNTOWN BR HONOLULU, HI 2988746       2000-10-14 2000-10-14    
BANK OF THE ORIENT , HONOLULU MANOA BR HONOLULU, HI 967064       2000-10-14 1982-05-10    
BANK OF THE ORIENT , MILLBRAE BR 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 , SAN FRANCISCO CHINATOWN BR SAN FRANCISCO, CA 776864       1992-09-22 1972-12-01    
BANK OF THE ORIENT , SAN FRANCISCO CLEMENT & 6TH BR SAN FRANCISCO, CA 210368       1992-09-22 1975-02-26    
BANK OF THE ORIENT , SAN FRANCISCO IRVING ST BR SAN FRANCISCO, CA 2543556       1997-02-24 1997-02-24    
BANK OF THE ORIENT , SAN FRANCISCO SANSOME BR SAN FRANCISCO, CA 3503874       2005-06-30 2005-06-30    
CANYON NB PALM SPRINGS, CA 2713582 117 CANYON BC 30 1998-07-10 1998-07-10 260,072 231,277
CANYON NB , PALM DESERT BR PALM DESERT, CA 3516566       2005-06-30 2005-06-30    
CANYON NB , PALM DESERT LAS MONTANAS BR PALM DESERT, CA 3516669       2006-03-23 2006-03-23    
CANYON NB , PALM SPRINGS EAST TAHQUITZ BR PALM SPRINGS, CA 3516614       2005-06-30 2005-06-30    
CATHAY BK LOS ANGELES, CA 595869 207 CATHAY GENERAL BC 20 1962-04-19 1962-04-19 8,868,579 5,830,624
CATHAY BK , ALHAMBRA BR ALHAMBRA, CA 2515357       1996-11-18 1996-11-18    
CATHAY BK , ALHAMBRA BR ALHAMBRA, CA 642062       1985-12-30 1985-12-30    
CATHAY BK , ARCADIA BR ARCADIA, CA 1494811       2003-10-21 1990-11-01    
CATHAY BK , ARTESIA CERRITOS VALLEY BR ARTESIA, CA 976963       2003-10-21 1986-10-20    
CATHAY BK , BOSTON BR BOSTON, MA 985602       2003-10-21 1965-09-08    
CATHAY BK , BROOKLYN 8TH AVE BR BROOKLYN, NY 3117534       2006-05-16 2002-05-28    
CATHAY BK , BROOKLYN BR BROOKLYN, NY 3190050       2002-06-27 2002-06-27    
CATHAY BK , CATHAY BK HONG KONG BR HONG KONG, 0 3603055       2007-05-25 2007-05-25    
CATHAY BK , CHICAGO MAIN BR CHICAGO, IL 209139       2006-10-18 1987-08-27    
CATHAY BK , CHICAGO N BRDWAY BR CHICAGO, IL 2060174       2006-10-18 1991-12-15    
CATHAY BK , CHICAGO W CERMAK RD BR CHICAGO, IL 2636065       2006-10-18 1997-05-18    
CATHAY BK , CITY OF IND BR CITY OF INDUSTRY, CA 1966756       1992-05-21 1992-05-21    
CATHAY BK , CUPERTINO OFF CUPERTINO, CA 2231152       1994-08-03 1994-08-03    
CATHAY BK , DIAMOND BAR BR DIAMOND BAR, CA 2887371       2000-01-22 2000-01-22    
CATHAY BK , EDISON BR EDISON, NJ 2619572       2007-03-31 1997-10-06    
CATHAY BK , FLUSHING BR FLUSHING, NY 2866237       1999-12-11 1999-12-11    
CATHAY BK , FLUSHING BR FLUSHING, NY 2727824       2006-05-16 1998-07-18    
CATHAY BK , FLUSHING N BR FLUSHING, NY 3628003       2006-06-30 2006-06-30    
CATHAY BK , FOUNTAIN VALLEY BR FOUNTAIN VALLEY, CA 3627994       2006-06-30 2006-06-30    
CATHAY BK , HOUSTON BR HOUSTON, TX 2968784       2000-12-11 2000-12-11    
CATHAY BK , HOUSTON CORPORATE DR BR HOUSTON, TX 2981541       2000-12-11 2000-12-11    
CATHAY BK , IRVINE BARRANCA BR IRVINE, CA 1438169       2003-10-21 1990-02-22    
CATHAY BK , IRVINE BR IRVINE, CA 2257246       1994-11-17 1994-11-17    
CATHAY BK , KENT NORTH BR KENT, WA 2917625       2003-10-21 2000-06-01    
CATHAY BK , LOS ANGELES DOWNTOWN 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 , MILPITAS BR MILPITAS, CA 2257255       1994-11-17 1994-11-17    
CATHAY BK , MONTEREY PARK BR MONTEREY PARK, CA 975368       2003-10-21 1981-06-15    
CATHAY BK , MONTEREY PARK BR MONTEREY PARK, CA 595168       1979-09-19 1979-09-19    
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 , NEW YORK E BRDWAY BR NEW YORK, NY 1415807       2006-05-16 1989-10-27    
CATHAY BK , NEW YORK LAFAYETTE BR NEW YORK, NY 3509166       2005-06-30 2005-06-30    
CATHAY BK , NORTHRIDGE BR NORTHRIDGE, CA 2063009       2003-10-21 1993-07-09    
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 , RICHMOND BERKELEY BR RICHMOND, CA 2686912       1998-04-08 1998-04-08    
CATHAY BK , ROWLAND HEIGHTS BR ROWLAND HEIGHTS, CA 3627985       2006-06-30 2006-06-30    
CATHAY BK , SACRAMENTO BR SACRAMENTO, CA 3509157       2005-06-30 2005-06-30    
CATHAY BK , SAN DIEGO BR SAN DIEGO, CA 1439296       2003-10-21 1990-03-05    
CATHAY BK , SAN FRANCISCO MONTGOMERY ST BR SAN FRANCISCO, CA 3553691       2006-05-01 2006-05-01    
CATHAY BK , SAN GABRIEL BR SAN GABRIEL, CA 1864544       1991-05-22 1991-05-22    
CATHAY BK , SAN JOSE BROKAW BR SAN JOSE, CA 2654872       2003-10-21 1998-02-11    
CATHAY BK , SAN JOSE TULLY RD BR SAN JOSE, CA 1435588       1989-12-18 1989-12-18    
CATHAY BK , SEATTLE BR SEATTLE, WA 3628012       2006-06-30 2006-06-30    
CATHAY BK , TORRANCE BR TORRANCE, CA 913164       2003-10-21 1985-04-02    
CATHAY BK , UNION CITY BR UNION CITY, CA 3509139       2005-06-30 2005-06-30    
CATHAY BK , WESTMINSTER BR WESTMINSTER, CA 1211296       1988-06-14 1988-06-14    
CATHAY BK , WESTMONT PASQUINELLI DR BR WESTMONT, IL 2689968       2006-10-18 1998-04-17    
CIRCLE BK NOVATO, CA 1436473 207   1 2006-11-15 1990-01-22 211,642 139,673
CIRCLE BK , PETALUMA BR PETALUMA, CA 3522062       2006-11-15 2005-06-30    
CIRCLE BK , SAN RAFAEL BR SAN RAFAEL, CA 3522053       2006-11-15 2005-06-30    
CIRCLE BK , SANTA ROSA BR SANTA ROSA, CA 3553758       2006-12-13 2006-12-13    
COMMUNITY CMRC BK LOS ANGELES, CA 299868 207   10 2002-07-31 1976-10-01 339,944 213,181
COMMUNITY CMRC BK , FOOTHILL BLVD BR CLAREMONT, CA 1369049       2002-07-31 1985-04-01    
COMMUNITY CMRC BK , MONTEREY PARK BR MONTEREY PARK, CA 3516119       2005-06-30 2005-06-30    
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 , TUSTIN BR TUSTIN, CA 515661       2002-07-31 1978-06-01    
COMMUNITY CMRC BK , WOODLAND HILLS BR WOODLAND HILLS, CA 392862       2002-07-31 1979-11-01    
EAST WEST BK PASADENA, CA 197478 217 EAST WEST BC 20 1988-12-31 1972-06-01 10,796,652 7,113,554
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 , ANAHEIM BR ANAHEIM, CA 3510537       2005-06-30 2005-06-30    
EAST WEST BK , ARCADIA BR ARCADIA, CA 3285143       2004-08-07 2004-08-05    
EAST WEST BK , ARCADIA BR ARCADIA, CA 2325220       1995-07-31 1992-12-31    
EAST WEST BK , ARCADIA GOLDEN W AVE BR ARCADIA, CA 3510359       2005-06-30 2005-06-30    
EAST WEST BK , ARTESIA 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 , CERRITOS EAST SOUTH ST BR CERRITOS, CA 646668       1999-05-29 1986-01-06    
EAST WEST BK , CITY OF IND BR CITY OF INDUSTRY, CA 1851610       2005-09-07 1990-11-06    
EAST WEST BK , CITY OF INDUSTRY BR CITY OF INDUSTRY, CA 1469734       2000-01-15 1990-09-04    
EAST WEST BK , CUPERTINO BR CUPERTINO, CA 2644538       2005-09-07 1997-12-01    
EAST WEST BK , CUPERTINO BR 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 , EAST WEST BK HONG KONG BR HONG KONG, 3577240       2007-02-16 2007-02-16    
EAST WEST BK , EL MONTE BR EL MONTE, CA 2459572       1996-04-29 1996-04-29    
EAST WEST BK , EL MONTE N BR EL MONTE, CA 170462       2003-03-15 1972-12-08    
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 , HOUSTON BR HOUSTON, TX 3378447       2005-09-07 1990-03-24    
EAST WEST BK , IRVINE 99 CULVER BR IRVINE, CA 3628263       2006-06-30 2006-06-30    
EAST WEST BK , IRVINE BR IRVINE, CA 2818441       2005-09-07 1999-05-18    
EAST WEST BK , IRVINE JAMBOREE RD BR IRVINE, CA 3595208       2007-03-16 2007-03-16    
EAST WEST BK , IRVINE WALNUT AVE BR IRVINE, CA 3510470       2005-06-30 2005-06-30    
EAST WEST BK , LINCOLN HGTS BR LOS ANGELES, CA 2324586       1995-07-31 1960-02-01    
EAST WEST BK , LOS ANGELES CENTURY CITY BR LOS ANGELES, CA 2653893       2001-01-13 1998-02-09    
EAST WEST BK , LOS ANGELES CHINATOWN BR LOS ANGELES, CA 2324607       1995-07-31 1973-01-01    
EAST WEST BK , LOS ANGELES S GRAND AVE BR LOS ANGELES, CA 627461       2000-01-15 1978-07-03    
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 488970       2006-03-18 1982-04-02    
EAST WEST BK , MONTEREY PARK GARVEY BR MONTEREY PARK, CA 1193208       1999-05-29 1988-06-20    
EAST WEST BK , MONTEREY PARK S ATLANTIC BR MONTEREY PARK, CA 3115446       2005-09-07 2001-08-20    
EAST WEST BK , OAKLAND BR OAKLAND, CA 3510322       2005-06-30 2005-06-30    
EAST WEST BK , ONTARIO BR ONTARIO, CA 3599260       2006-06-30 2006-06-30    
EAST WEST BK , ROLLING HILLS ESTATES BR ROLLING HILLS ESTATES, CA 2325172       2006-06-30 1986-10-01    
EAST WEST BK , ROSEMEAD BR ROSEMEAD, CA 2325088       1995-07-31 1981-11-01    
EAST WEST BK , ROWLAND HEIGHTS NOGALES ST BR ROWLAND HEIGHTS, CA 3510416       2005-06-30 2005-06-30    
EAST WEST BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 3285152       2004-08-07 2004-08-05    
EAST WEST BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2325211       1995-07-31 1992-12-10    
EAST WEST BK , SAN FRANCISCO GEARY BR SAN FRANCISCO, CA 2325190       1995-07-31 1989-01-01    
EAST WEST BK , SAN FRANCISCO STOCKTON BR SAN FRANCISCO, CA 2325145       1995-07-31 1982-08-01    
EAST WEST BK , SAN GABRIEL BR SAN GABRIEL, CA 3510434       2005-06-30 2005-06-30    
EAST WEST BK , SAN GABRIEL BR SAN GABRIEL, CA 1369843       2005-09-07 1989-03-20    
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 HUNTINGTON DR BR SAN MARINO, CA 301668       2005-09-07 1983-06-01    
EAST WEST BK , SAN MATEO BR SAN MATEO, CA 3510573       2005-06-30 2005-06-30    
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 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 , TORRANCE BR TORRANCE, CA 1873685       2000-01-15 1990-11-19    
EAST WEST BK , VAN NUYS BR VAN NUYS, CA 3510386       2005-06-30 2005-06-30    
EAST WEST BK , WALNUT BR WALNUT, CA 2739153       2005-09-07 1998-09-08    
EAST WEST BK , WEST COVINA BR WEST COVINA, CA 3285170       2004-08-07 2004-08-05    
EAST WEST BK , WESTMINSTER BR WESTMINSTER, CA 2325181       1995-07-31 1988-06-01    
EASTERN INTL BK LOS ANGELES, CA 206772 207   20 1990-06-29 1985-02-27 85,881 73,317
EASTERN INTL BK , LOS ANGELES BR ALHAMBRA, CA 1462445       1990-06-29 1990-06-29    
EVERTRUST BK CITY OF INDUSTRY, CA 2297998 207 INDUSTRIAL BK OF TAIWAN CO 20 1998-07-08 1995-05-03 370,093 291,972
EVERTRUST BK , ALHAMBRA BR ALHAMBRA, CA 2601371       1998-07-08 1997-05-12    
EVERTRUST BK , ROSEMEAD BR ROSEMEAD, CA 3514218       2005-06-30 2005-06-30    
EVERTRUST BK , TUSTIN BR TUSTIN, CA 3514263       2005-06-30 2005-06-30    
FIRST CHOICE BK CERRITOS, CA 3374878 207   20 2006-10-18 2005-08-18 74,494 63,754
GUARANTY BK OF CA LOS ANGELES, CA 972769 207 GBC HOLD 20 1976-11-15 1976-11-15 240,528 212,626
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 3512063       2005-06-30 2005-06-30    
GUARANTY BK OF CA , SAN FRANCISCO STOCKTON 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    
METRO UNITED BK SAN DIEGO, CA 1864601 207 METROCORP BSHRS 20 1993-07-23 1991-05-15 335,543 272,053
METRO UNITED BK , IRVINE BR IRVINE, CA 2607878       1997-05-28 1997-05-28    
METRO UNITED BK , LOS ANGELES BR ALHAMBRA, CA 2818599       1999-06-01 1999-06-01    
METRO UNITED BK , SAN DIEGO CLAIRMONT MESA BR SAN DIEGO, CA 3629998       2006-06-30 2006-06-30    
METROPOLITAN BK OAKLAND, CA 534466 207 MET FC 20 1986-06-09 1983-09-01 114,184 97,890
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    
MISSION NB SAN FRANCISCO, CA 519360 117 MNB HOLD CORP 10 1982-02-16 1982-02-16 124,097 110,069
MISSION NB , BERLEKEY ELMWOOD BR 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    
OMNI BK NA ALHAMBRA, CA 300063 117   20 1980-04-11 1980-02-12 201,055 142,783
OMNI BK NA , ALHAMBRA BR ALHAMBRA, CA 3630387       2006-06-30 2006-06-30    
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    
PACIFIC CMRC BK NA LOS ANGELES, CA 3143805 117   20 2006-09-15 2002-10-10 124,393 97,515
PACIFIC CMRC BK NA , WEST LOS ANGELES OFF LOS ANGELES, CA 3392117       2006-09-15 2005-09-30    
PREFERRED BK LOS ANGELES, CA 1918344 207   20 1992-07-14 1991-12-23 1,437,387 1,235,064
PREFERRED BK , ARCADIA BR ARCADIA, CA 2818469       1999-04-22 1999-04-22    
PREFERRED BK , CENTURY CITY BR LOS ANGELES, CA 2410621       1996-02-20 1996-02-20    
PREFERRED BK , CHINO BR CHINO, CA 3630538       2006-06-30 2006-06-30    
PREFERRED BK , CITY OF INDUSTRY BR CITYT OF INDUSTRY, CA 3630471       2006-06-30 2006-06-30    
PREFERRED BK , DIAMOND BAR BR DIAMOND BAR, CA 3160174       2002-12-12 2002-12-12    
PREFERRED BK , IRVINE BR IRVINE, CA 3526501       2005-06-30 2005-06-30    
PREFERRED BK , SAN GABRIEL VALLEY RGNL BR ALHAMBRA, CA 1992380       1992-08-11 1992-08-11    
PREFERRED BK , SANTA MONICA BR SANTA MONICA, CA 3526462       2005-06-30 2005-06-30    
PREFERRED BK , TORRANCE BR TORRANCE, CA 2251422       1994-10-28 1994-10-28    
PREFERRED BK , VALENCIA BR VALENCIA, CA 3526480       2005-06-30 2005-06-30    
PREMIER BUS BK LOS ANGELES, CA 3459346 207   20 2006-11-15 2006-07-25 54,763 36,332
PROMERICA BK LOS ANGELES, CA 3462074 207   10 2007-01-11 2006-11-07 39,184 13,894
SAEHAN BK LOS ANGELES, CA 1865680 207 SAEHAN BC 20 2004-02-26 1991-06-12 730,716 564,474
SAEHAN BK , FULLERTON BR BUENA PARK, CA 2757764       2004-02-26 1998-11-12    
SAEHAN BK , GARDENA BR TORRANCE, CA 3473276       2006-06-26 2006-06-26    
SAEHAN BK , IRVINE BR IRVINE, CA 3590669       2007-01-22 2007-01-22    
SAEHAN BK , LA CRESCENTA BR LA CRESCENTA, CA 2950499       2004-02-26 2000-09-12    
SAEHAN BK , LOS ANGELES DOWNTOWN BR LOS ANGELES, CA 2455211       2004-02-26 1996-04-12    
SAEHAN BK , LOS ANGELES WILSHIRE BR LOS ANGELES, CA 3167427       2004-02-26 2001-11-13    
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 , TORRANCE REDONDO BEACH BLVD BR TORRANCE, CA 3554586       2006-06-26 2006-06-26    
SAEHAN BK , WESTERN OFF LOS ANGELES, CA 2896328       2004-02-26 2000-03-13    
SAIGON NB WESTMINSTER, CA 3394380 117   20 2006-10-10 2005-11-30 34,663 23,115
NATIVE AMER BK NA DENVER, CO 664653 117 NATIVE AMER BC CO 30 1987-07-27 1987-07-27 90,053 78,620
NATIVE AMER BK NA , 125 N PUBLIC SQ BR BROWNING, MT 3591769       2007-04-02 2007-04-02    
PREMIER BK DENVER, CO 2380470 217 PB FNCL GRP 20 2001-01-04 1995-12-29 93,998 79,081
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 28,965 23,304
ADAMS NB WASHINGTON, DC 659622 117 ABIGAIL ADAMS NAT BC 5 1978-05-15 1978-05-15 360,786 317,592
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    
CONTINENTAL NB OF MIAMI MIAMI, FL 837037 117 CONTINENTAL BC 10 1974-05-10 1974-05-10 217,965 188,832
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    
GREAT EASTERN BK OF FL MIAMI, FL 2145389 207   1 2006-09-15 1994-01-20 83,466 73,031
SUN AMER BK BOCA RATON, FL 1160732 217 SUN AMER BC 10 2004-08-16 1987-12-04 594,701 448,800
SUN AMER BK , CORAL WAY OFF MIAMI, FL 3242584       2004-08-16 2004-02-18    
SUN AMER BK , CORAL WAY OFF MIAMI, FL 3040324       2004-08-16 2001-03-30    
SUN AMER BK , EAST BOCA RATON BR BOCA RATON, FL 3606850       2007-06-01 2007-06-01    
SUN AMER BK , GROVEGATE OFF MIAMI, FL 3146703       2004-08-16 2002-01-01    
SUN AMER BK , LAS OLAS BR FORT LAUDERDALE, FL 3556777       2007-01-22 2007-01-22    
SUN AMER BK , MIAMI BEACH BR NORTH MIAMI BEACH, FL 2907943       2006-12-30 2000-05-01    
SUN AMER BK , MIRACLE MILE BR CORAL GALBES, FL 3466942       2006-08-14 2006-08-14    
SUN AMER BK , PGA BLVD BR PALM BEACH GARDENS, FL 3606869       2006-03-13 2006-03-13    
SUN AMER BK , PROSPERITY OAKS BR PALM BEACH GARDENS, FL 3556807       2007-01-22 2007-01-22    
SUN AMER BK , SOUTH MIAMI BR SOUTH MIAMI, FL 3548585       2006-12-30 2006-12-30    
SUN AMER BK , TEQUESTA BR TEQUESTA, FL 2737841       2007-03-31 1998-10-15    
SUN AMER BK , WEST BOCA RATON BR BOCA RATON, FL 3619001       2007-05-13 2007-05-13    
SUN AMER BK , WEST DADE BR MIAMI, FL 1829664       2004-08-16 1987-03-16    
SUN AMER BK , WEST DELRAY BR DELRAY BEACH, FL 3556795       2007-01-22 2007-01-22    
TRANSATLANTIC BK MIAMI, FL 972237 217 BANCO DE SABADELL SA 10 1985-10-04 1984-08-24 606,260 518,132
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    
CAPITOL CITY B&TC ATLANTA, GA 2243977 207 CAPITOL CITY BSHRS 1 1994-10-03 1994-10-03 255,843 233,075
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    
CARVER ST BK SAVANNAH, GA 370833 207 CARVER FC 1 1959-12-31 1947-06-04 34,499 29,304
CITIZENS TR BK ATLANTA, GA 680130 217 CITIZENS BSHRS CORP 1 1959-12-31 1921-06-18 340,062 287,649
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    
GLOBAL CMRC BK DORAVILLE, GA 2328249 207   20 2002-03-06 1995-08-18 101,789 86,099
GLOBAL CMRC BK , PLAZA FIESTA BR OFF DORAVILLE, GA 3050172       2002-03-06 2001-07-30    
HAVEN TR BK DULUTH, GA 2876889 207 HAVEN TR BC 1 2001-12-31 2000-01-24 399,722 338,896
HAVEN TR BK , DECATUR BR DECATUR, GA 3391941       2005-10-11 2005-10-11    
HAVEN TR BK , DECATURE BR OFF DECATUR, GA 3196182       2003-06-11 2003-06-11    
HAVEN TR BK , JOHNS CREEK BR DULUTH, GA 3462168       2006-07-13 2006-07-13    
QUANTUM NB SUWANEE, GA 2354387 117 QUANTUM CAP CORP 20 2001-01-22 1995-12-27 309,338 264,644
QUANTUM NB , QUANTUM NB BR ALPHARETTA, GA 3403406       2006-01-11 2006-01-11    
UNITED AMER BK NA ATLANTA, GA 2806112 117 UNITED AMER BSHRS 10 1999-09-20 1999-09-20 210,260 141,946
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    
UNITED AMER BK NA , SUPERMERCADO EL VALU NORCROSS, GA 3579990       2007-02-16 2007-02-16    
HAWAII NB HONOLULU, HI 915065 117 HAWAII NAT BSHRS 20 1994-01-12 1960-09-19 489,618 444,277
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 ST 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    
AMERICAN METRO BK CHICAGO, IL 2533043 207 AMERICAN METRO BC 20 1999-03-03 1997-01-29 80,454 63,593
AMERICAN METRO BK , 667 N CASS AVE OFF WESTMONT, IL 3609561       2006-02-01 2006-02-01    
AMERICAN METRO BK , CHINATOWN BR CHICAGO, IL 3512157       2002-04-01 2002-04-01    
CITIZENS B&TC CHICAGO CHICAGO, IL 2634735 207 CITIZENS FC 20 2004-01-27 2000-01-31 76,072 70,001
COMMUNITY BK OF LAWNDALE CHICAGO, IL 533937 207   1 1977-06-20 1977-06-20 35,115 31,415
FOSTER BK CHICAGO, IL 1362246 207 FOSTER BSHRS 20 1993-04-20 1989-02-08 500,156 383,108
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 , ARLINGTON HEIGHTS BR ARLINGTON HEIGHTS, IL 3511712       2003-07-17 2003-07-17    
FOSTER BK , GOLF MILL BR NILES, IL 2489609       1996-05-28 1996-05-28    
HIGHLAND CMNTY BK CHICAGO, IL 76135 207 HIGHLAND CMNTY CO 1 1970-11-05 1970-11-09 100,912 90,205
HIGHLAND CMNTY BK , 10537 S HALSTED STR OFF CHICAGO, IL 2946755       2000-03-20 2000-03-20    
INTERNATIONAL BK CHICAGO CHICAGO, IL 2006024 207 IBC BC 20 1992-10-26 1992-10-26 186,220 163,531
INTERNATIONAL BK CHICAGO , BELLWOOD BR BELLWOOD, IL 3514272       2005-06-01 2005-06-01    
INTERNATIONAL BK CHICAGO , SOUTH CHINATOWN BR CHICAGO, IL 3514245       1998-01-20 1998-01-20    
INTERNATIONAL BK CHICAGO , STONE PARK BR STONE PARK, IL 3514281       2000-10-02 2000-10-02    
MUTUAL BK HARVEY, IL 754433 207 FIRST MUTUAL BC IL 20 1990-12-28 1962-12-15 1,250,328 1,133,469
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 , CAROL STREAM BR CAROL STREAM, IL 3508093       2001-04-09 2001-04-09    
MUTUAL BK , EDISON CROSSLANDS SHOPPING CTR EDISON, NJ 3157062       2007-03-24 2001-02-06    
MUTUAL BK , NAPERVILLE BR NAPERVILLE, IL 2354725       2004-02-07 1987-05-21    
MUTUAL BK , PORT RICHMOND BR STATEN ISLAND, NY 58618       2007-03-24 1971-01-04    
MUTUAL BK , ROSELLE BR ROSELLE, IL 3508039       2001-02-15 2001-02-15    
MUTUAL BK , VILLA PARK BR VILLA PARK, IL 3508066       2001-06-08 2001-06-08    
MUTUAL BK , WESTERN AVE BR CHICAGO, IL 3508011       2000-12-18 2000-12-18    
NATIONAL REPUBLIC BK CHICAGO CHICAGO, IL 215130 117   20 1984-11-20 1897-02-01 752,140 638,009
NATIONAL REPUBLIC BK CHICAGO , 2615 W DEVON AVE OFF CHICAGO, IL 2426471       1991-08-11 1991-08-11    
PACIFIC GLOBAL BK CHICAGO, IL 2360904 217 PGB HOLD 20 1998-07-01 1995-11-13 142,352 120,192
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    
SEAWAY NB CHICAGO CHICAGO, IL 673431 117 SEAWAY BSHRS 1 1965-01-02 1965-01-02 331,990 288,753
SEAWAY NB CHICAGO , CHATHAM RIDGE FACILITY CHICAGO, IL 2042282       1977-11-21 1977-11-21    
SEAWAY NB CHICAGO , DRIVE-IN FACILITY CHICAGO, IL 2042264       1974-09-23 1974-09-23    
SEAWAY NB CHICAGO , MICHIGAN AVE FACILITY CHICAGO, IL 2042291       1983-07-11 1950-10-30    
SEAWAY NB CHICAGO , MIDWAY FACILITY CHICAGO, IL 3120990       2002-04-24 2002-04-24    
SEAWAY NB CHICAGO , OHARE FACILITY BR CHICAGO, IL 3507564       2000-12-21 2000-12-21    
AMERICAN BK OF BAXTER SPRINGS BAXTER SPRINGS, KS 1002953 217 AMERICAN BSHRS 30 1994-06-27 1917-01-01 113,908 103,147
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 1972-11-16 320,541 286,755
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 26,712 24,304
UNITED B&TC , OPELOUSAS BR NEW ORLEANS, LA 3587687       2005-09-15 2005-09-15    
HARBOR BK OF MD BALTIMORE, MD 533124 207 HARBOR BSHRS CORP 1 1982-09-13 1982-09-13 270,075 242,247
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 1934-08-18 322,152 263,426
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 1982-08-02 645,327 381,131
ONE UNITED BK , CORPORATE BR LOS ANGELES, CA 166773       2003-01-01 1948-12-01    
ONE UNITED BK , GARDENA BR GARDENA, CA 1856129       2001-05-01 1991-01-19    
ONE UNITED BK , LADERA HEIGHTS BR LOS ANGELES, CA 1856099       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 , MIAMI BR MIAMI, FL 2847889       1999-09-11 1999-09-11    
ONE UNITED BK , ROXBURY BR BOSTON, MA 43409       1982-11-22 1982-11-22    
ONE UNITED BK , STOCKER BR LOS ANGELES, CA 2460934       2001-05-01 1992-04-22    
FIRST INDEPENDENCE BK DETROIT, MI 254849 207 FIRST INDEPENDENCE CORP 1 1970-05-14 1970-05-14 229,875 194,487
FIRST INDEPENDENCE BK , 7 MILE OFF DETROIT, MI 2042321       1985-03-06 1985-03-06    
FIRST INDEPENDENCE BK , GREEKTOWN BR DETROIT, MI 2042349       1988-10-24 1988-10-24    
FIRST INDEPENDENCE BK , LIVERNOIS-HERBERT OFF DETROIT, MI 2042312       1974-08-15 1974-08-15    
WOODLANDS NB HINCKLEY, MN 980951 117 MILLE LACS BC 30 1999-11-01 1908-10-01 121,188 102,898
WOODLANDS NB , CLOQUET OFF CLOQUET, MN 3542145       2005-12-07 2005-12-07    
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 OFF STURGEON LAKE, MN 772156       1999-11-01 1915-03-17    
CENTRAL BK OF KANSAS CITY KANSAS CITY, MO 751852 207 CENTRAL BSHRS 5 2003-05-30 1950-08-10 141,893 120,154
CENTRAL BK OF KANSAS CITY , 1503 N ST ROUTE 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    
DOUGLASS NB KANSAS CITY, MO 249256 117 DOUGLASS BC 1 1983-09-04 1983-09-04 60,567 57,881
DOUGLASS NB , 1314 N 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    
GATEWAY BK SAINT LOUIS, MO 182157 207 GATEWAY BSHRS 1 1965-06-18 1965-06-18 48,041 43,527
GATEWAY BK , GRAND AVE BR SAINT LOUIS, MO 3622887       2006-06-30 2006-06-30    
PEOPLES BK SENECA, MO 2396592 207   30 1999-04-12 1996-03-15 55,585 51,738
CITIZENS ST BK OF CHOTEAU CHOTEAU, MT 637750 217 TETON BSHRS 5 1991-05-07 1909-01-01 64,169 51,462
FIRST NB OF FAIRFIELD FAIRFIELD, MT 596053 117 TETON BSHRS 5 1989-05-31 1919-01-01 90,767 75,474
FIRST NB OF FAIRFIELD , VALLEY BR VAUGHN, MT 2449304       1996-04-16 1996-04-16    
BNB BK NA FORT LEE, NJ 609609 117 BNB FNCL SVC CORP 20 1986-09-16 1986-09-16 274,438 232,178
BNB BK NA , FIFTH AVE 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    
CITY NB OF NJ NEWARK, NJ 567905 117 CITY NAT BSHRS CORP 1 1973-06-11 1973-06-11 404,172 345,903
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 , HARLEM BR NEW YORK, NY 3366293       2005-06-30 2005-06-30    
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 , PHILADELPHIA BR PHILADELPHIA, PA 2869304       2007-03-10 1999-12-10    
CITY NB OF NJ , ROOSEVELT BR ROOSEVELT, NY 1728758       2000-05-12 1979-12-31    
CITY NB OF NJ , SPRINGFIELD AVE BR NEWARK, NJ 3043156       2001-06-29 2001-06-29    
FIRST BANKAMERICANO ELIZABETH, NJ 2538842 207 FIRST AMERICANO FNCL CORP 10 1999-05-03 1997-01-15 187,368 165,535
CENTINEL BK OF TAOS TAOS, NM 800853 207 CENTINEL BSHRS 10 1969-03-01 1969-03-01 135,573 122,984
CENTINEL BK OF TAOS , 1 ST RD 38 BR QUESTA, NM 799555       1979-08-15 1979-08-15    
CENTINEL BK OF TAOS , 1 SUTTON PL BR TAOS SKI VALLEY, NM 234654       1978-12-26 1978-12-26    
CENTINEL BK OF TAOS , 707 PASEO DEL PUEBLO NORTE BR TAOS, NM 235156       1977-10-13 1977-10-13    
MY BK BELEN, NM 1972298 217 BETHLEHEM FC 10 2000-06-27 1992-07-01 143,760 123,650
MY BK , 2199 MAIN ST SE BR LOS LUNAS, NM 2430816       2000-06-27 1996-03-11    
MY BK , 307 W BRDWAY ST BR MOUNTAINAIR, NM 2700667       2000-06-27 1998-05-18    
MY BK , 394 RIO COMMUMITIES BLVD BR BELEN, NM 2816090       2000-06-27 1999-05-10    
MY BK , 6000 MONTGOMERY BLVD NE BR ALBUQUERQUE, NM 2836173       2000-06-27 1999-06-21    
BANCO POPULAR N AMER NEW YORK, NY 2736291 217 POPULAR 10 1999-04-12 1999-01-01 12,904,772 9,941,552
BANCO POPULAR N AMER , 100 EAST OGDEN AVE OFF WESTMONT, IL 364243       1999-04-12 1976-01-19    
BANCO POPULAR N AMER , 111TH ST BR NEW YORK, NY 7607       1999-04-12 1946-10-30    
BANCO POPULAR N AMER , 125TH ST SECOND AVE BR NEW YORK, NY 440316       1999-04-12 1965-02-06    
BANCO POPULAR N AMER , 15175 WHITTIER BLVD BR WHITTIER, CA 3527647       1999-06-30 1999-06-30    
BANCO POPULAR N AMER , 170TH ST BRDWAY BR NEW YORK, NY 805513       1999-04-12 1966-08-15    
BANCO POPULAR N AMER , 1ST ST BR SANFORD, FL 1364969       1999-04-12 1989-02-21    
BANCO POPULAR N AMER , 4801 W FULLERTON BR CHICAGO, IL 331133       1999-04-12 1962-11-27    
BANCO POPULAR N AMER , 5504 BERGENLINE AVE BR WEST NEW YORK, NJ 3119574       2003-01-24 2002-06-05    
BANCO POPULAR N AMER , 6041 W CERMAK RD BR CHICAGO, IL 2420732       1999-04-12 1890-01-01    
BANCO POPULAR N AMER , 8383 W BELMONT AVE BR RIVER GROVE, IL 767143       1999-04-12 1914-01-01    
BANCO POPULAR N AMER , 8TH ST BR PASSAIC, NJ 2375074       1999-04-12 1995-12-02    
BANCO POPULAR N AMER , 96TH ST BR NEW YORK, NY 895514       1999-04-12 1973-01-03    
BANCO POPULAR N AMER , ALTAMONTE SPRINGS BR ALTAMONTE SPRINGS, FL 2875752       1999-04-12 1998-12-31    
BANCO POPULAR N AMER , ANAHEIM BR ANAHEIM, CA 2769543       1999-04-12 1999-02-01    
BANCO POPULAR N AMER , ARLINGTON BR ARLINGTON, TX 3528541       2004-01-02 2004-01-02    
BANCO POPULAR N AMER , AURORA NAT BK BR AURORA, IL 927536       2000-09-23 1934-06-11    
BANCO POPULAR N AMER , BENSENVILLE BR BENSENVILLE, IL 3528756       2004-04-13 2004-04-13    
BANCO POPULAR N AMER , BOGGY CREEK BR KISSIMMEE, FL 2638470       1999-04-12 1997-11-21    
BANCO POPULAR N AMER , BOYNTON BEACH BR BOYNTON BEACH, FL 3215999       2005-01-04 2003-09-15    
BANCO POPULAR N AMER , BRDWAY AND 145TH ST BR NEW YORK, NY 959818       1999-04-12 1982-09-22    
BANCO POPULAR N AMER , BRINKS ORANGE CTY BR GARDEN GROVE, CA 3344004       2005-03-28 2005-03-28    
BANCO POPULAR N AMER , CASTLE HILL BR BRONX, NY 3528578       1999-12-27 1999-12-27    
BANCO POPULAR N AMER , CHICAGO AVE BR CHICAGO, IL 2875873       1999-04-12 1998-12-03    
BANCO POPULAR N AMER , CHINO BR SAN BERNARDINO, CA 3344013       2005-03-28 2005-03-28    
BANCO POPULAR N AMER , CHULA VISTA BR CHULA VISTA, CA 2875707       1999-09-22 1999-09-22    
BANCO POPULAR N AMER , CITY OF COMMERCE BR LOS ANGELES, CA 702162       1999-04-12 1983-06-16    
BANCO POPULAR N AMER , CLIFTON BR CLIFTON, NJ 2875921       1999-04-12 1998-12-07    
BANCO POPULAR N AMER , CLIFTON MAIN AVENUE BR CLIFTON, NJ 3528729       2004-02-26 2004-02-26    
BANCO POPULAR N AMER , COLUMBIA PARK BR NORTH BERGEN, NJ 2924735       2000-06-30 2000-06-30    
BANCO POPULAR N AMER , CORONA BR CORONA, CA 3528813       2000-06-21 2000-06-21    
BANCO POPULAR N AMER , CORONA SOUTH BR CORONA, CA 3528792       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , DELANCEY ST BR NEW YORK, NY 118017       1999-04-12 1952-12-17    
BANCO POPULAR N AMER , DELTONA BLVD BR DELTONA, FL 2744698       1999-04-12 1998-11-02    
BANCO POPULAR N AMER , DORAL BR MIAMI, FL 2997346       2005-01-04 2001-01-31    
BANCO POPULAR N AMER , DOWNEY BR DOWNEY, CA 2236223       1999-04-12 1994-08-27    
BANCO POPULAR N AMER , DYCKMAN BR NEW YORK, NY 594910       1999-04-12 1965-09-09    
BANCO POPULAR N AMER , E PARKWAY/NOSTRAND BR BROOKLYN, NY 69315       1999-04-12 1969-01-02    
BANCO POPULAR N AMER , EAST ORANGE BR EAST ORANGE, NJ 1726606       1999-04-12 1979-12-31    
BANCO POPULAR N AMER , EAST SANTA FE SPRING BR SANTA FE SPRINGS, CA 3528242       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , EAST TREMONT BR BRONX, NY 956116       1999-04-12 1974-03-25    
BANCO POPULAR N AMER , EASTERN PARKWAY BR BROOKLYN, NY 970103       1999-04-12 1926-12-01    
BANCO POPULAR N AMER , EL MONTE BR EL MONTE, CA 2647520       1999-04-12 1997-12-29    
BANCO POPULAR N AMER , ELIZABETH AVE BR ELIZABETH, NJ 2875882       1999-04-12 1997-10-14    
BANCO POPULAR N AMER , FERRY ST BR NEWARK, NJ 3078493       2003-05-16 2001-12-06    
BANCO POPULAR N AMER , FIFTH AVENUE BROOKLYN, NY 955212       1999-04-12 1970-12-04    
BANCO POPULAR N AMER , FLATLANDS/CANARSIE BR BROOKLYN, NY 228710       1999-04-12 1977-06-06    
BANCO POPULAR N AMER , FOOTHILL RANCH BR FOOTHILL, CA 3528466       2000-08-16 2000-08-16    
BANCO POPULAR N AMER , FORDHAM BR BRONX, NY 12003       1999-04-12 1942-11-01    
BANCO POPULAR N AMER , FULLERTON/LARAMIE BR CHICAGO, IL 2419156       1999-04-12 1981-10-05    
BANCO POPULAR N AMER , GARDEN GROVE BR GARDEN GROVE, CA 445366       1999-04-12 1984-06-05    
BANCO POPULAR N AMER , GESSNER BR HOUSTON, TX 2854681       2000-01-01 1998-08-22    
BANCO POPULAR N AMER , GRAHAM AVENUE BR BROOKLYN, NY 46615       1999-04-12 1963-08-29    
BANCO POPULAR N AMER , HARRISBURG BR HOUSTON, TX 2854672       2000-01-01 1998-09-24    
BANCO POPULAR N AMER , HEMET BR HEMET, CA 3528859       2004-10-27 2004-10-27    
BANCO POPULAR N AMER , HILLCROFT BR HOUSTON, TX 3042113       2002-03-19 2002-03-19    
BANCO POPULAR N AMER , HUMBOLDT PARK BR CHICAGO, IL 2498254       1999-04-12 1996-06-24    
BANCO POPULAR N AMER , HUNTINGTON BEACH BR HUNTINGTON BEACH, CA 3528514       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , HUNTINGTON PARK BR HUNTINGTON PARK, CA 2747505       1999-04-12 1998-11-12    
BANCO POPULAR N AMER , INDIAN TRAIL FACILITY AURORA, IL 2135111       2000-09-23 1979-02-13    
BANCO POPULAR N AMER , IRVING PARK RD BR CHICAGO, IL 2437990       1999-04-12 1996-03-18    
BANCO POPULAR N AMER , JACKSON HEIGHTS BR ELMHURST, NY 54713       1999-04-12 1970-01-05    
BANCO POPULAR N AMER , JAMAICA BR JAMAICA, NY 2875958       1999-04-12 1998-12-30    
BANCO POPULAR N AMER , JUNCTION BOULEVARD BR CORONA, NY 807610       1999-04-12 1970-06-26    
BANCO POPULAR N AMER , KISLAK NAT BR HIALEAH, FL 310839       2005-01-04 1987-04-20    
BANCO POPULAR N AMER , LA QUINTA BR LA QUINTA, CA 3528523       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , LAKEWOOD BR LAKEWOOD, CA 3528251       2000-01-26 2000-01-26    
BANCO POPULAR N AMER , LANCASTER BR LANCASTER, CA 3528439       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , LITTLE VILLAGE BR CHICAGO, IL 2875846       1999-04-12 1997-12-19    
BANCO POPULAR N AMER , LITTLE YORK BR HOUSTON, TX 470751       2000-01-01 1978-12-01    
BANCO POPULAR N AMER , LIVINGSTON ST BR BROOKLYN, NY 59419       1999-04-12 1971-04-20    
BANCO POPULAR N AMER , LOGAN SQUARE BR CHICAGO, IL 2626178       1999-04-12 1988-12-01    
BANCO POPULAR N AMER , LONG BEACH BR LONG BEACH, CA 3528279       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , LONG POINT BR HOUSTON, TX 2854690       2000-01-01 1998-09-19    
BANCO POPULAR N AMER , LYNWOOD BR LYNWOOD, CA 568162       1999-04-12 1982-08-09    
BANCO POPULAR N AMER , MANHATTAN BR NEW YORK, NY 45010       1999-04-12 1961-09-11    
BANCO POPULAR N AMER , MELROSE PARK BR MELROSE PARK, IL 213033       1999-04-12 1913-01-02    
BANCO POPULAR N AMER , MIAMI BEACH BR MIAMI BEACH, FL 945736       2005-01-04 1979-08-08    
BANCO POPULAR N AMER , MIAMI GDNS BR MIAMI, FL 2870775       2005-01-04 2000-01-01    
BANCO POPULAR N AMER , MIAMI LAKES DRIVE WEST BR MIAMI LAKES, FL 311331       2005-01-04 1963-10-21    
BANCO POPULAR N AMER , MIAMI SW 8HT ST BR MIAMI, FL 3135921       2001-01-23 2001-01-23    
BANCO POPULAR N AMER , MONTCLAIR BR MONTCLAIR, NJ 1727247       1999-04-12 1979-12-31    
BANCO POPULAR N AMER , MONTEBELLO BR MONTEBELLO, CA 1400148       1999-04-12 1989-06-12    
BANCO POPULAR N AMER , MURRIETA BR MURRIETA, CA 3528840       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , NEW ROCHELLE BR NEW ROCHELLE, NY 2875967       1999-04-12 1998-10-19    
BANCO POPULAR N AMER , NEWARK BR NEWARK, NJ 2267058       1999-04-12 1995-01-21    
BANCO POPULAR N AMER , NORTH BERGEN BR NORTH BERGEN, NJ 2345871       1999-04-12 1995-08-18    
BANCO POPULAR N AMER , NORTH LASALLE BR CHICAGO, IL 2100696       1999-04-12 1987-04-01    
BANCO POPULAR N AMER , NORTH MI BR CHICAGO, IL 684138       1999-04-12 1974-04-29    
BANCO POPULAR N AMER , NORTH MIAMI BR NORTH MIAMI, FL 2970899       2005-01-04 2000-12-13    
BANCO POPULAR N AMER , NORWALK BR SANTA FE SPRINGS, CA 384764       1999-04-12 1949-10-31    
BANCO POPULAR N AMER , NOSTRAND BR BROOKLYN, NY 678306       1999-04-12 1959-12-21    
BANCO POPULAR N AMER , OAK RIDGE BR ORLANDO, FL 2596338       1999-04-12 1997-07-02    
BANCO POPULAR N AMER , OLYMPIC BLVD BR LOS ANGELES, CA 1858936       1999-04-12 1991-04-29    
BANCO POPULAR N AMER , ONTARIO BR ONTARIO, CA 2642020       1999-04-12 1997-11-17    
BANCO POPULAR N AMER , ORANGE AVE BR ORLANDO, FL 2610627       1999-04-12 1997-09-09    
BANCO POPULAR N AMER , PALMDALE BR PALMDALE, CA 3528448       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , PANORAMA BR PANORAMA CITY, CA 3104093       2002-03-19 2002-03-19    
BANCO POPULAR N AMER , PARAMOUNT BR PARAMOUNT, CA 323062       1999-04-12 1962-10-01    
BANCO POPULAR N AMER , PERTH AMBOY BR PERTH AMBOY, NJ 2976248       2000-12-29 2000-12-29    
BANCO POPULAR N AMER , PICO RIVERA BR PICO RIVERA, CA 3528233       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , PITKIN AVENUE BR BROOKLYN, NY 926502       1999-04-12 1931-06-06    
BANCO POPULAR N AMER , PORTER RANCH BR PORTER RANCH, CA 3528336       2000-01-26 2000-01-26    
BANCO POPULAR N AMER , PROSPECT HGTS BR PROSPECT HEIGHTS, IL 489146       1999-04-12 1975-02-10    
BANCO POPULAR N AMER , RALPH AVENUE BR BROOKLYN, NY 699208       1999-04-12 1970-10-17    
BANCO POPULAR N AMER , ROUTE 440 & COMMUNIPAW AVE BR JERSEY CITY, NJ 2875912       1999-04-12 1997-12-23    
BANCO POPULAR N AMER , SAN MARCOS BR SAN MARCOS, CA 3528783       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , SANFORD HEIGHTSBR NEWARK, NJ 1726660       1999-04-12 1979-12-31    
BANCO POPULAR N AMER , SANTA ANA BR SANTA ANA, CA 2769552       1999-04-12 1999-02-01    
BANCO POPULAR N AMER , SANTA CLARITA BR VALENCIA, CA 3528420       2005-01-26 2005-01-26    
BANCO POPULAR N AMER , SEA RANCH LAKES BR FORT LAUDERDALE, FL 2851925       2005-01-04 1999-06-01    
BANCO POPULAR N AMER , SEMORAN BOULEVARD BR ORLANDO, FL 2656764       1999-04-12 1998-01-23    
BANCO POPULAR N AMER , SENECA AVE BR RIDGEWOOD, NY 824907       1999-04-12 1913-12-23    
BANCO POPULAR N AMER , SHEEPSHEAD BAY BR BROOKLYN, NY 502513       1999-04-12 1949-05-06    
BANCO POPULAR N AMER , SOUTHERN BLVD BR BRONX, NY 555201       1999-04-12 1948-12-03    
BANCO POPULAR N AMER , SPRING ST BR LOS ANGELES, CA 623119       1999-04-12 1975-04-16    
BANCO POPULAR N AMER , STEINWAY ST BR LONG ISLAND CITY, NY 627313       1999-04-12 1984-08-23    
BANCO POPULAR N AMER , SUNRISE BR SUNRISE, FL 3188093       2005-01-04 2003-04-28    
BANCO POPULAR N AMER , TEMECULA BR TEMECULA, CA 3528831       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , THIRD AVENUE BR BRONX, NY 892513       1999-04-12 1961-11-20    
BANCO POPULAR N AMER , WASHINGTON HEIGHTS BR NEW YORK, NY 53118       1999-04-12 1970-01-30    
BANCO POPULAR N AMER , WEST 125TH ST BR NEW YORK, NY 148612       1999-04-12 1930-10-01    
BANCO POPULAR N AMER , WEST IRVING PARK BR CHICAGO, IL 683636       1999-04-12 1951-05-18    
BANCO POPULAR N AMER , WEST NEW YORK BR WEST NEW YORK, NJ 2345862       1999-04-12 1995-08-18    
BANCO POPULAR N AMER , WEST NORTH AVENUE BR CHICAGO, IL 674942       1999-04-12 1975-06-19    
BANCO POPULAR N AMER , WEST VINE ST BR KISSIMMEE, FL 2718532       1999-04-12 1998-07-29    
BANCO POPULAR N AMER , WHISPER LAKE BR ORLANDO, FL 2924726       2000-06-22 2000-06-22    
BANCO POPULAR N AMER , WHITTIER/QUAKER CITY BK BR WHITTIER, CA 3527601       2004-09-01 2004-09-01    
BANCO POPULAR N AMER , WILMINGTON BR WILMINGTON, CA 1447947       1999-04-12 1990-04-28    
BANCO POPULAR N AMER , WINSTON PLAZA BR MELROSE PARK, IL 2045359       1999-04-12 1977-08-08    
BANCO POPULAR N AMER , WIRT BR HOUSTON, TX 2858447       2000-01-01 1999-05-07    
EASTBANK NA NEW YORK, NY 98717 117 EVERGREEN HOLD LLC 20 1984-11-26 1984-11-26 178,117 150,692
FIRST AMER INTL BK BROOKLYN, NY 2857794 207 FIRST AMER INTL CORP 20 1999-11-15 1999-11-15 452,348 398,648
FIRST AMER INTL BK , 107-50 QUEENS BLVD BR FOREST HILLS, NY 3461022       2006-05-01 2006-05-01    
FIRST AMER INTL BK , 40 48 MAIN ST BR FLUSHING, NY 3472756       2006-09-25 2006-09-25    
FIRST AMER INTL BK , 8TH AVE BR BROOKLYN, NY 3248193       2004-01-15 2004-01-15    
FIRST AMER INTL BK , BOWERY BR NEW YORK, NY 3080526       2002-01-11 2002-01-11    
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    
NYNB BK BRONX, NY 99004 207 HUDSON VALLEY HOLD CORP 10 1982-03-31 1982-02-22 143,654 127,493
NYNB BK , 149TH ST BR BRONX, NY 3489754       1998-04-13 1998-04-13    
NYNB BK , E HARLEM BR NEW YORK, NY 335711       1984-05-07 1931-01-02    
NYNB BK , ROOSEVELT ISLAND BR NEW YORK, NY 342214       2001-07-21 1974-03-25    
NYNB BK , S BLVD BR 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    
LUMBEE GUARANTY BK PEMBROKE, NC 651121 207   30 1971-12-22 1971-12-22 211,830 180,756
LUMBEE GUARANTY BK , FAIRMONT OFF FAIRMONT, NC 2637491       1997-12-02 1997-12-02    
LUMBEE GUARANTY BK , FAYETTEVILLE RD BR LUMBERTON, NC 3294136       1997-09-08 1997-09-08    
LUMBEE GUARANTY BK , HOPE MILLS BR HOPE MILLS, NC 1872419       1991-06-17 1991-06-17    
LUMBEE GUARANTY BK , MAXTON BR MAXTON, NC 554325       1995-11-17 1985-02-05    
LUMBEE GUARANTY BK , PINE ST BR LUMBERTON, NC 1368202       1989-02-09 1989-02-09    
LUMBEE GUARANTY BK , RED SPRINGS BR RED SPRINGS, NC 2140393       1995-11-04 1993-12-31    
LUMBEE GUARANTY BK , ROWLAND BR ROWLAND, NC 2140405       1995-11-04 1993-12-31    
LUMBEE GUARANTY BK , ST PAULS BR SAINT PAULS, NC 1872428       1991-06-17 1991-06-17    
LUMBEE GUARANTY BK , WEST 5TH ST BR LUMBERTON, NC 3294127       1998-12-15 1998-12-15    
MECHANICS & FARMERS BK DURHAM, NC 332224 207 M&F BC 1 1959-12-31 1908-03-01 243,552 200,449
MECHANICS & FARMERS BK , CHAPEL HILL BLVD BR DURHAM, NC 577324       1972-06-30 1954-01-15    
MECHANICS & FARMERS BK , CHARLOTTE BR CHARLOTTE, NC 278425       1972-06-30 1962-03-01    
MECHANICS & FARMERS BK , DURHAM BULLS ATHLETIC PARK BR DURHAM, NC 516725       1972-06-30 1970-05-15    
MECHANICS & FARMERS BK , EAST INDEPENDENCE PLAZA BR CHARLOTTE, NC 393926       1974-05-01 1974-05-01    
MECHANICS & FARMERS BK , MUTUAL BR DURHAM, NC 277923       1972-06-30 1965-10-01    
MECHANICS & FARMERS BK , RALEIGH BR RALEIGH, NC 394428       1972-06-30 1923-01-01    
MECHANICS & FARMERS BK , RENAISSANCE CTR BR CHARLOTTE, NC 3539958       2005-06-29 2005-06-29    
MECHANICS & FARMERS BK , ROCK QUARRY RD BR RALEIGH, NC 455020       1977-06-23 1977-06-23    
MECHANICS & FARMERS BK , WINSTON-SALEM BR WINSTON-SALEM, NC 174424       1981-09-19 1981-09-19    
AMERICAN ST BK TULSA, OK 449850 207 ASB CORP 1 1970-11-09 1970-11-09 11,280 10,167
ARKANSAS VALLEY ST BK BROKEN ARROW, OK 262059 207 ARKANSAS VALLEY BSHRS 5 2002-06-24 1905-02-16 304,321 261,700
ARKANSAS VALLEY ST BK , 302 1/2 S MAIN ST BR BROKEN ARROW, OK 939052       2002-06-24 1970-10-25    
ARKANSAS VALLEY ST BK , 6401 S ELM PLACE BR BROKEN ARROW, OK 3319570       2002-06-24 2002-03-01    
ARKANSAS VALLEY ST BK , 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 96,077 83,958
BANK OF CHEROKEE CTY , 125 EAST FIRST ST BR TAHLEQUAH, OK 3159561       2000-04-24 2000-04-24    
BANK OF CHEROKEE CTY , 4715 S MUSKOGEE AVE BR PARK HILL, OK 2627223       1997-09-12 1997-09-12    
BANK OF CMRC STILWELL, OK 322850 207 PEOPLES CMRL BC 30 1998-06-23 1931-01-01 77,417 67,058
BANK OF CMRC , 211 SOUTH SECOND FACILITY STILWELL, OK 441452       1998-06-23 1972-02-14    
BANK OF CMRC , 26263 HWY 82 BR PARK HILL, OK 3633315       1998-06-23 1995-01-17    
BANK2 OKLAHOMA CITY, OK 64552 217 CHICKASAW BANC HOLD CO 30 2002-01-05 1903-01-01 77,421 68,392
BANK2 , 1701 S MORGAN RD BR OKLAHOMA CITY, OK 3390065       2006-03-01 2006-03-01    
CENTURY NB OF OK PRYOR, OK 522856 117 CNBO BC 30 2000-02-07 1983-01-24 19,046 14,191
CENTURY NB OF OK , 125 E GRAHAM ST BR PRYOR, OK 3312281       2004-11-22 2004-11-22    
FIRST NB&TC SHAWNEE, OK 396253 117   30 1992-05-05 1984-10-29 159,404 136,352
FIRST NB&TC , 101 MAIN WILLOW BR WILLOW, OK 1432626       2006-07-29 1987-08-21    
FIRST NB&TC , 104 E FIRST ST BR GRANITE, OK 2403276       2006-07-29 1993-05-28    
FIRST NB&TC , 1570 SOUTH GORDON COOPER DR BR SHAWNEE, OK 3037838       2001-05-04 2001-05-04    
FIRST NB&TC , 204 NORTH OKLAHOMA ST BR MANGUM, OK 3082520       2006-07-29 2000-06-30    
FIRST NB&TC , 6702 QUANAH PARKER TRAILWAY BR LAWTON, OK 895158       2006-07-29 1915-01-01    
FIRST NB&TC , 821 E HWY BR HOLDENVILLE, OK 3628816       2000-01-20 2000-01-20    
FIRST ST BK PORTER PORTER, OK 521251 207 PORTER BSHRS 30 1994-07-01 1905-01-01 35,122 29,808
FIRST ST BK PORTER , 51 E MAIN ST BR CHOUTEAU, OK 3324846       2004-06-15 2004-06-15    
FIRST ST BK PORTER , 724 E MAIN ST BR LOCUST GROVE, OK 3324855       2000-04-10 2000-04-10    
OKLAHOMA ST BK VINITA, OK 285759 207 OKLAHOMA ST BSHRS 30 2003-03-10 1938-07-13 80,823 72,859
OKLAHOMA ST BK , 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 47,123 41,525
PEOPLES BK , 2344 HWY 412 BR WATTS, OK 1407857       1998-06-23 1983-12-12    
SECURITY ST BK WEWOKA, OK 52951 207   5 1998-06-23 1911-12-05 65,660 59,338
SECURITY ST BK , 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 1995-12-19 153,471 126,608
ALBINA CMNTY BK , NORTHWEST 10TH AVE BR PORTLAND, OR 3514450       2005-06-30 2005-06-30    
ALBINA CMNTY BK , PORTLAND N E SANDY BR PORTLAND, OR 3560336       2006-05-01 2006-05-01    
ALBINA CMNTY BK , PORTLAND N LOMBARD BR PORTLAND, OR 3114702       2002-01-16 2002-01-01    
ALBINA CMNTY BK , PORTLAND NE FREMONT BR PORTLAND, OR 3514478       2005-06-30 2005-06-30    
UNITED BK OF PHILADELPHIA PHILADELPHIA, PA 1945247 217 UNITED BSHRS 1 1993-01-05 1992-03-23 73,822 65,011
UNITED BK OF PHILADELPHIA , 3750 LANCASTER BR PHILADELPHIA, PA 2486363       1996-07-22 1996-07-22    
UNITED BK OF PHILADELPHIA , PROGRESS PLAZA OFF PHILADELPHIA, PA 375315       1999-09-23 1968-11-22    
UNITED BK OF PHILADELPHIA , 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 69,170 61,593
SOUTH CAROLINA CMNTY BK , BELT LINE BR COLUMBIA, SC 39523       2000-01-27 1970-06-22    
SOUTH CAROLINA CMNTY BK , SOUTH MAIN ST BR SUMTER, SC 581125       2000-01-27 1970-10-29    
CITIZENS SVG B&TC NASHVILLE, TN 55635 207   1 1959-12-31 1904-01-04 77,304 67,067
CITIZENS SVG B&TC , 8TH & MONROE BR NASHVILLE, TN 2334204       1995-06-15 1995-06-15    
CITIZENS SVG B&TC , CLARKSVILLE HWY BR NASHVILLE, TN 2706306       1998-06-13 1998-06-13    
CITIZENS SVG B&TC , WINCHESTER RD BR MEMPHIS, TN 3603952       2007-05-15 2007-05-15    
LANDMARK CMNTY BK MEMPHIS, TN 2758024 207 MEMPHISFIRST CORP 1 2000-01-20 1999-03-16 54,859 41,296
LANDMARK CMNTY BK , WEST POPLAR BR COLLIERVILLE, TN 3627855       2006-09-11 2006-09-11    
TRI ST BK OF MEMPHIS MEMPHIS, TN 515054 207   1 1959-12-31 1946-12-16 127,679 112,023
TRI ST BK OF MEMPHIS , ELVIS PRESLEY BLVD BR MEMPHIS, TN 2312097       1994-06-27 1994-06-27    
TRI ST BK OF MEMPHIS , HOLLYWOOD BR MEMPHIS, TN 422853       1972-06-30 1969-04-01    
TRI ST BK OF MEMPHIS , LAMAR AIRWAYS BR MEMPHIS, TN 1438057       1990-02-05 1990-02-05    
TRI ST BK OF MEMPHIS , SOUTH MEMPHIS BR MEMPHIS, TN 462952       1972-06-30 1965-05-01    
AMERICAN FNB HOUSTON, TX 2694681 117 AFNB HOLD 20 2002-02-25 1998-05-18 434,231 397,998
AMERICAN FNB , CELINA WALMART BR CELINA, OH 3486593       2006-08-21 2006-08-21    
AMERICAN FNB , FIRST COLONY BR MISSOURI CITY, TX 2996572       2002-02-25 1998-05-18    
AMERICAN FNB , HARRY HINES BR DALLAS, TX 3486605       2006-08-21 2006-08-21    
AMERICAN FNB , HARWON BR HOUSTON, TX 2996590       2002-02-25 1998-08-03    
AMERICAN FNB , RICHARDSON BR RICHARDSON, TX 2996581       2002-02-25 1998-05-18    
COMMERCE BK LAREDO, TX 625159 207 INTERNATIONAL BSHRS CORP 10 1984-09-30 1982-03-31 449,145 331,845
COMMERCE BK , LAREDO BR LAREDO, TX 753454       2002-01-01 1973-05-01    
COMMERCE BK , SAUNDERS AVE BR LAREDO, TX 3350694       2005-05-09 2005-05-09    
COMMERCE BK , SOUTH LAREDO BR LAREDO, TX 2994091       2002-01-01 1998-03-03    
COMMERCE BK , WELBY COURT BR LAREDO, TX 2994112       2002-01-01 2000-03-27    
FALCON INTL BK LAREDO, TX 564557 207 FALCON BSHRS 10 1988-05-18 1986-12-10 732,687 660,679
FALCON INTL BK , BIBB AVE BR EAGLE PASS, TX 3586439       2007-02-27 2007-02-27    
FALCON INTL BK , BROWNSVILLE BOCA CHICA BR BROWNSVILLE, TX 3570616       2007-02-08 2007-02-08    
FALCON INTL BK , BUDA BR BUDA, TX 3378719       2005-08-22 2005-08-22    
FALCON INTL BK , DEL RIO CHEVROLET DR BR DEL RIO, TX 3461554       2006-07-17 2006-07-17    
FALCON INTL BK , DEL RIO MAIN ST BR DEL RIO, TX 3392836       2005-11-10 2005-11-10    
FALCON INTL BK , DOWNTOWN BR LAREDO, TX 2978336       1997-02-24 1997-02-24    
FALCON INTL BK , EAGLE PASS MAIN ST BR EAGLE PASS, TX 3386572       2005-10-03 2005-10-03    
FALCON INTL BK , EAST BR LAREDO, TX 2978345       2000-05-01 2000-05-01    
FALCON INTL BK , FALCON INTL BK GUADALAJARA REP ZAPOPAN, 3448797       2005-10-03 2005-10-03    
FALCON INTL BK , MCALLEN 10TH ST BR MCALLEN, TX 3436208       2006-03-06 2006-03-06    
FALCON INTL BK , NORTH BR LAREDO, TX 3036514       2001-03-05 2001-03-05    
FALCON INTL BK , SAN ANTONIO MILITARY DR BR SAN ANTONIO, TX 3394616       2005-11-14 2005-11-14    
FALCON INTL BK , STONE OAK BR SAN ANTONIO, TX 2994206       2001-09-08 1997-06-15    
FIRST INTL BK PLANO, TX 1899902 207 FIRST INTL BC TX 20 2001-12-31 1991-10-25 241,349 179,005
FIRST INTL BK , ARLINGTON BR ARLINGTON, TX 2254731       2001-12-31 1994-11-10    
FIRST INTL BK , BEDFORD BR BEDFORD, TX 2004477       2001-12-31 1992-08-03    
FIRST INTL BK , BELLAIRE BR HOUSTON, TX 2355647       2001-12-31 1995-10-28    
FIRST INTL BK , LEWISVILLE BR LEWISVILLE, TX 3546433       2001-12-31 2000-12-16    
FIRST INTL BK , RICHARDSON BR RICHARDSON, TX 2333748       2001-12-31 1995-09-07    
FIRST INTL BK , WEST WALNUT BR GARLAND, TX 2425595       2001-12-31 1996-03-06    
GOLDEN BK NA HOUSTON, TX 536059 117   20 1991-05-17 1985-02-22 384,828 300,696
GOLDEN BK NA , CHAMPIONS BR HOUSTON, TX 2301475       1995-02-15 1995-02-15    
GOLDEN BK NA , RICHARDSON BR RICHARDSON, TX 2650267       1996-08-08 1996-08-08    
GOLDEN BK NA , SUGAR LAND BR SUGAR LAND, TX 2336981       1995-08-07 1995-08-07    
INTERNATIONAL BK CMRC ZAPATA, TX 382069 207 INTERNATIONAL BSHRS CORP 10 1984-02-06 1984-02-06 390,857 305,571
INTERNATIONAL BK CMRC , ALICE MAIN ST BR ALICE, TX 3424399       2005-03-21 2005-03-21    
INTERNATIONAL BK CMRC , BEEVILLE BR BEEVILLE, TX 212456       2007-03-17 1931-12-14    
INTERNATIONAL BK CMRC , BEEVILLE MOTOR BR BEEVILLE, TX 27753       2007-03-17 1976-06-01    
INTERNATIONAL BK CMRC , FREER BR FREER, TX 3367599       2005-06-20 2005-06-20    
INTERNATIONAL BK CMRC , HEBBRONVILLE BR HEBBRONVILLE, TX 3298590       2004-09-27 2004-09-27    
INTERNATIONAL BK CMRC , KINGSVILLE BR KINGSVILLE, TX 3465413       2005-09-19 2005-09-19    
INTERNATIONAL BK CMRC , RIO GRANDE CITY BR RIO GRANDE CITY, TX 1460553       1990-06-30 1990-06-30    
INTERNATIONAL BK CMRC , RIO GRANDE HEB INSTORE BR RIO GRANDE CITY, TX 3463905       2006-08-04 2006-08-04    
INTERNATIONAL BK CMRC , RIO GRANDE WLMT BR RIO GRANDE CITY, TX 3537516       2001-11-13 2001-11-13    
INTERNATIONAL BK CMRC , ROMA BR ROMA, TX 2255279       1994-11-30 1994-11-30    
INTERNATIONAL BK OF CMRC BROWNSVILLE, TX 230759 207 INTERNATIONAL BSHRS CORP 10 1984-10-09 1984-10-09 795,643 501,467
INTERNATIONAL BK OF CMRC , 2250 BOCA CHICA BR BROWNSVILLE, TX 3596737       2007-04-16 2007-04-16    
INTERNATIONAL BK OF CMRC , 630 E ELIZABETH ST BR BROWNSVILLE, TX 3202038       2003-07-14 2003-07-14    
INTERNATIONAL BK OF CMRC , ALTON GLOOR BR BROWNSVILLE, TX 3367487       2005-06-14 2005-06-14    
INTERNATIONAL BK OF CMRC , BOCA CHICA BR BROWNSVILLE, TX 3461563       2006-07-19 2006-07-19    
INTERNATIONAL BK OF CMRC , CENTRAL BLVD BR BROWNSVILLE, TX 2129222       1993-12-01 1993-12-01    
INTERNATIONAL BK OF CMRC , EL BANQUITO-NORTH BROWNSVILLE, TX 1462315       1990-07-20 1990-07-20    
INTERNATIONAL BK OF CMRC , FOUR QUARTERS BR BROWNSVILLE, TX 231251       1993-10-01 1981-07-06    
INTERNATIONAL BK OF CMRC , HARLIGEN BR HARLINGEN, TX 1460517       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , HARLINGEN WLMT BR HARLINGEN, TX 3536283       1998-04-08 1998-04-08    
INTERNATIONAL BK OF CMRC , PORT ISABEL BR PORT ISABEL, TX 1418004       1993-10-01 1989-10-30    
INTERNATIONAL BK OF CMRC , SOUTH DIXIELAND RD BR HARLINGEN, TX 2512226       1996-06-28 1996-06-28    
INTERNATIONAL BK OF CMRC , SOUTH HWY 48 BR BROWNSVILLE, TX 3536265       2005-02-01 2005-02-01    
INTERNATIONAL BK OF CMRC , SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 1842047       1993-10-01 1990-02-12    
INTERNATIONAL BK OF CMRC , SUNRISE MA BR BROWNSVILLE, TX 3536274       2000-07-22 2000-07-22    
INTERNATIONAL BK OF CMRC , WEST ALTON GLOOR BR BROWNSVILLE, TX 3536201       2001-04-28 2001-04-28    
INTERNATIONAL BK OF CMRC LAREDO, TX 1001152 207 INTERNATIONAL BSHRS CORP 10 1978-07-27 1966-09-02 8,708,140 6,012,304
INTERNATIONAL BK OF CMRC , 1 SW 11TH ST BR LAWTON, OK 3268726       2004-06-19 1991-04-26    
INTERNATIONAL BK OF CMRC , 100 EAST 3RD BR GROVE, OK 2163589       2004-06-19 1917-01-01    
INTERNATIONAL BK OF CMRC , 100 WEST PARK AVE BR OKLAHOMA CITY, OK 2163936       2004-06-19 1908-10-01    
INTERNATIONAL BK OF CMRC , 1002 WEST FRISCO BR CLINTON, OK 2163918       2004-06-19 1990-08-17    
INTERNATIONAL BK OF CMRC , 1006 WEST MAIN BR DUNCAN, OK 2163945       2004-06-19 1990-08-17    
INTERNATIONAL BK OF CMRC , 101 NORTH MICKEY MANTLE BLVD B COMMERCE, OK 160155       2004-06-19 1915-01-01    
INTERNATIONAL BK OF CMRC , 10100 BEECHNUT BR HOUSTON, TX 3468898       2006-09-01 2006-09-01    
INTERNATIONAL BK OF CMRC , 10405 RR 2222 BR AUSTIN, TX 3383030       2005-09-15 2005-09-15    
INTERNATIONAL BK OF CMRC , 1050 NORTH LYNN RIGGS BLVD BR CLAREMORE, OK 2163703       2004-06-19 1993-05-10    
INTERNATIONAL BK OF CMRC , 109 EAST FRANKLIN BR WEATHERFORD, OK 2164362       2004-06-19 1990-08-17    
INTERNATIONAL BK OF CMRC , 111 WEST 5TH ST BR TULSA, OK 2163712       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 120 N DIV BR GUTHRIE, OK 162579       2004-06-19 1906-01-01    
INTERNATIONAL BK OF CMRC , 1203 CORNWELL BR YUKON, OK 2164399       2004-06-19 1979-06-15    
INTERNATIONAL BK OF CMRC , 12241 NORTH MAY AVE BR OKLAHOMA CITY, OK 2164326       2004-06-19 1977-07-02    
INTERNATIONAL BK OF CMRC , 123 E CENTRAL ST BR MIAMI, OK 671679       2004-06-19 1917-01-01    
INTERNATIONAL BK OF CMRC , 12625 NORTH IH 35 BR AUSTIN, TX 3468889       2006-09-01 2006-09-01    
INTERNATIONAL BK OF CMRC , 1420 WEST LEE BLVD BR LAWTON, OK 13055       2004-06-19 1975-05-12    
INTERNATIONAL BK OF CMRC , 15900 LA CANTERA PRKWY BR SAN ANTONIO, TX 3383067       2005-09-16 2005-09-16    
INTERNATIONAL BK OF CMRC , 1804 EAST FIRST ST BR CHANDLER, OK 2163888       2004-06-19 1978-07-03    
INTERNATIONAL BK OF CMRC , 1924 PORTLAND AVE BR OKLAHOMA CITY, OK 2164308       2004-06-19 1977-09-30    
INTERNATIONAL BK OF CMRC , 1951 SOUTH YALE BR TULSA, OK 2163806       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 200 C AVE BR LAWTON, OK 824354       2004-06-19 1984-07-02    
INTERNATIONAL BK OF CMRC , 200 EAST BRDWAY BR ELK CITY, OK 2163981       2004-06-19 1980-01-25    
INTERNATIONAL BK OF CMRC , 2009 WEST BRDWAY BR SULPHUR, OK 2164353       2004-06-19 1992-03-26    
INTERNATIONAL BK OF CMRC , 201 EAST 2ND AVE BR OWASSO, OK 2163758       2004-06-19 1993-05-10    
INTERNATIONAL BK OF CMRC , 2065 E MAIN ST BR UVALDE, TX 3424371       2005-11-28 2005-11-28    
INTERNATIONAL BK OF CMRC , 20780 US HWY 281 N BR SAN ANTONIO, TX 3202216       2002-08-23 2002-08-23    
INTERNATIONAL BK OF CMRC , 2135 MAIN ST BR EAGLE PASS, TX 3614903       2007-06-25 2007-06-25    
INTERNATIONAL BK OF CMRC , 2200 S DOUGLAS BLVD BR MIDWEST CITY, OK 2612162       2004-06-19 1997-12-02    
INTERNATIONAL BK OF CMRC , 2210 NORTH HWY 81 BR DUNCAN, OK 2163954       2004-06-19 1990-08-17    
INTERNATIONAL BK OF CMRC , 2250 EAST 73RD ST BR TULSA, OK 2163730       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 2401 DEL RIO BR EAGLE PASS, TX 3266731       2004-04-19 2004-04-19    
INTERNATIONAL BK OF CMRC , 2401 EAST CHANDLER RD BR MUSKOGEE, OK 2163815       2004-06-19 1993-09-15    
INTERNATIONAL BK OF CMRC , 2403 WEST MAIN BR NORMAN, OK 2630791       2004-06-19 1996-02-19    
INTERNATIONAL BK OF CMRC , 24165 INTERSTATE BR SAN ANTONIO, TX 2850106       1999-05-12 1999-05-12    
INTERNATIONAL BK OF CMRC , 2442 SAN ISIDRO PKWY BR LAREDO, TX 3180266       2003-03-06 2003-03-06    
INTERNATIONAL BK OF CMRC , 2513 NORTH HARRISON BR SHAWNEE, OK 2164335       2004-06-19 1979-04-23    
INTERNATIONAL BK OF CMRC , 2603 NW CASHE RD BR LAWTON, OK 754675       2004-06-19 1984-09-24    
INTERNATIONAL BK OF CMRC , 2800 NOLANA BR MCALLEN, TX 3486481       2001-06-13 2001-06-13    
INTERNATIONAL BK OF CMRC , 301 SOUTH BRYANT BR EDMOND, OK 2163963       2004-06-19 1980-01-25    
INTERNATIONAL BK OF CMRC , 3119 SE MILITARY DR BR SAN ANTONIO, TX 3383049       2005-09-15 2005-09-15    
INTERNATIONAL BK OF CMRC , 313 WEST BRDWAY BR ARDMORE, OK 2163851       2004-06-19 1992-03-26    
INTERNATIONAL BK OF CMRC , 3332 EAST 51ST BR TULSA, OK 2163721       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 3973 HWY 97 BR SAND SPRINGS, OK 2163794       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 414 NORTH AIR DEPOT BR MIDWEST CITY, OK 2164090       2004-06-19 1973-08-27    
INTERNATIONAL BK OF CMRC , 420 SOUTH MAIN BR LINDSAY, OK 2164054       2004-06-19 1979-11-16    
INTERNATIONAL BK OF CMRC , 421 SANTA FE BR EDMOND, OK 2817891       2004-06-19 1999-04-30    
INTERNATIONAL BK OF CMRC , 430 LINCOLN BR PURCELL, OK 2164317       2004-06-19 1977-11-01    
INTERNATIONAL BK OF CMRC , 4303 KINGWOOD DR BR KINGWOOD, TX 3468870       2006-09-01 2006-09-01    
INTERNATIONAL BK OF CMRC , 455 SOUTH BIBB ST BR EAGLE PASS, TX 3185953       2003-04-11 2003-04-11    
INTERNATIONAL BK OF CMRC , 4716 NORTH WESTERN AVE BR OKLAHOMA CITY, OK 2163927       2004-06-19 1982-06-21    
INTERNATIONAL BK OF CMRC , 4975 HWY 6 N BR HOUSTON, TX 3468861       2006-11-01 2006-11-01    
INTERNATIONAL BK OF CMRC , 513 NORTHEAST 12TH BR MOORE, OK 2164120       2004-06-19 1980-02-08    
INTERNATIONAL BK OF CMRC , 5701 NORTH MAY AVE BR OKLAHOMA CITY, OK 2164072       2004-06-19 1973-08-27    
INTERNATIONAL BK OF CMRC , 6233 NORTHWEST EXPRESSWAY BR OKLAHOMA CITY, OK 2164344       2004-06-19 1974-06-03    
INTERNATIONAL BK OF CMRC , 628 GRAND AVE BR CHICKASHA, OK 2163897       2004-06-19 1992-02-07    
INTERNATIONAL BK OF CMRC , 6425 NW CACHE CENTRE BR LAWTON, OK 1405170       2004-06-19 1989-09-05    
INTERNATIONAL BK OF CMRC , 6580 FM 78 BR SAN ANTONIO, TX 3486454       2006-10-16 2006-10-16    
INTERNATIONAL BK OF CMRC , 6909 N LOOP 1604 BR SAN ANTONIO, TX 3202225       2002-09-11 2002-09-11    
INTERNATIONAL BK OF CMRC , 700 WEST GRANT BR PAULS VALLEY, OK 2164250       2004-06-19 1992-11-01    
INTERNATIONAL BK OF CMRC , 7723 NORTHWEST 23RD ST BR BETHANY, OK 2163879       2004-06-19 1978-07-03    
INTERNATIONAL BK OF CMRC , 800 EAST CHARLES PAGE BLVD BR SAND SPRINGS, OK 2163767       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 8202 EAST 71ST BR TULSA, OK 2163749       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 8700 SOUTH PENNSYLVANIA OKLAHOMA CITY, OK 2164287       2004-06-19 1976-12-04    
INTERNATIONAL BK OF CMRC , 911 EAST TAFT BR SAPULPA, OK 2163776       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 999 E BASSE RD BR SAN ANTONIO, TX 3202234       2002-08-16 2002-08-16    
INTERNATIONAL BK OF CMRC , ALAMO BR ALAMO, TX 3260485       2004-01-15 2004-01-15    
INTERNATIONAL BK OF CMRC , ALAMO HEIGHTS BR SAN ANTONIO, TX 3529203       2000-01-04 2000-01-04    
INTERNATIONAL BK OF CMRC , ALIEF BR ALIEF, TX 341253       1997-11-06 1970-10-05    
INTERNATIONAL BK OF CMRC , ANGLETON BR ANGLETON, TX 1876903       1997-03-08 1991-07-13    
INTERNATIONAL BK OF CMRC , ARANSAS PASS BR ARANSAS PASS, TX 3530012       2001-03-26 2001-03-26    
INTERNATIONAL BK OF CMRC , ARDMORE BR ARDMORE, OK 3576243       2007-04-04 2007-04-04    
INTERNATIONAL BK OF CMRC , ASH BR MCALLEN, TX 3529865       1996-01-13 1996-01-13    
INTERNATIONAL BK OF CMRC , ASTRODOME BR HOUSTON, TX 3529780       2001-07-10 2001-07-10    
INTERNATIONAL BK OF CMRC , AUSTIN AIRPORT BR AUSTIN, TX 3467565       2006-08-21 2006-08-21    
INTERNATIONAL BK OF CMRC , AUSTIN ED BLUESTEIN BR AUSTIN, TX 3612310       2007-06-18 2007-06-18    
INTERNATIONAL BK OF CMRC , AUSTIN MOPAC BR AUSTIN, TX 3223220       2003-11-14 2003-11-14    
INTERNATIONAL BK OF CMRC , BANDERA BR SAN ANTONIO, TX 2597773       1997-07-16 1997-07-16    
INTERNATIONAL BK OF CMRC , BANDERA RD BR HELOTES, TX 3281127       2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , BAY CITY BR BAY CITY, TX 1469369       1994-09-01 1990-08-31    
INTERNATIONAL BK OF CMRC , BOB BULLOCK LOOP BR LAREDO, TX 3596755       2007-04-20 2007-04-20    
INTERNATIONAL BK OF CMRC , BRYAN VILLA MARIA BR BRYAN, TX 3463932       2006-07-31 2006-07-31    
INTERNATIONAL BK OF CMRC , CALLAGHAN BR SAN ANTONIO, TX 1866360       1991-06-22 1991-06-22    
INTERNATIONAL BK OF CMRC , CASTLE HILLS BR SAN ANTONIO, TX 1971572       1992-06-26 1992-06-26    
INTERNATIONAL BK OF CMRC , CEDAR PARK BR CEDAR PARK, TX 3430569       2006-03-01 2006-03-01    
INTERNATIONAL BK OF CMRC , COLLEGE STATION TX AVE BR COLLEGE STATION, TX 3463923       2006-07-31 2006-07-31    
INTERNATIONAL BK OF CMRC , CONGRESS AVE BR AUSTIN, TX 3281136       2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , COPPERFIELD BR HOUSTON, TX 3260476       2004-03-15 2004-03-15    
INTERNATIONAL BK OF CMRC , CULEBRA BR SAN ANTONIO, TX 3560738       2007-02-01 2007-02-01    
INTERNATIONAL BK OF CMRC , DEL RIO BR DEL RIO, TX 3355091       2005-05-16 2005-05-16    
INTERNATIONAL BK OF CMRC , DEL RIO WMT BR DEL RIO, TX 3530094       2002-05-15 2002-05-15    
INTERNATIONAL BK OF CMRC , DETACHED FACILITY LAREDO, TX 799452       1980-08-08 1980-08-08    
INTERNATIONAL BK OF CMRC , DOWNTOWN BR HOUSTON, TX 3529669       2000-07-31 2000-07-31    
INTERNATIONAL BK OF CMRC , EAGLE PASS BR EAGLE PASS, TX 586353       2002-01-01 1890-01-01    
INTERNATIONAL BK OF CMRC , EAGLE PASS MAIN ST BR EAGLE PASS, TX 3301977       2004-10-06 2004-10-06    
INTERNATIONAL BK OF CMRC , EAST BR EAGLE PASS, TX 2421243       2002-01-01 1995-12-18    
INTERNATIONAL BK OF CMRC , EAST TRAVIS BR SAN ANTONIO, TX 1866342       1991-06-22 1991-06-22    
INTERNATIONAL BK OF CMRC , EDINBURG MCCOLL BR EDINBURG, TX 3486463       2006-10-18 2006-10-18    
INTERNATIONAL BK OF CMRC , EDINGBURG BR EDINBURG, TX 1460508       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO DE MAR BR LAREDO, TX 2406259       1996-02-15 1996-02-15    
INTERNATIONAL BK OF CMRC , EL BANQUITO DOWNTOWN LAREDO, TX 1990407       1992-06-29 1992-06-29    
INTERNATIONAL BK OF CMRC , EL BANQUITO HGS BR LAREDO, TX 3531206       2002-06-30 2002-06-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO MINES RD BR LAREDO, TX 3531279       1998-09-30 1998-09-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO N BR LAREDO, TX 3531215       2002-06-30 2002-06-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO S BR LAREDO, TX 2598266       1997-03-10 1997-03-10    
INTERNATIONAL BK OF CMRC , ELDRIDGE BR HOUSTON, TX 3529799       2000-12-06 2000-12-06    
INTERNATIONAL BK OF CMRC , ELDRIDGE PKWY BR HOUSTON, TX 3446917       2006-05-08 2006-05-08    
INTERNATIONAL BK OF CMRC , ELM PL BR BROKEN ARROW, OK 2163682       2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , EVERHART RD BR CORPUS CHRISTI, TX 3228506       2003-12-17 2003-12-17    
INTERNATIONAL BK OF CMRC , FREEPORT BR FREEPORT, TX 1960316       1997-03-08 1992-04-11    
INTERNATIONAL BK OF CMRC , FRIENDSWOOD BR FRIENDSWOOD, TX 3529856       2000-08-09 2000-08-09    
INTERNATIONAL BK OF CMRC , GALVESTON SEAWALL BR GALVESTON, TX 3367441       2005-05-31 2005-05-31    
INTERNATIONAL BK OF CMRC , GATTIS SCHOOL RD BR ROUND ROCK, TX 3281145       2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , GEORGETOWN BR GEORGETOWN, TX 3548884       2006-11-20 2006-11-20    
INTERNATIONAL BK OF CMRC , GULFGATE CTR MALL BR HOUSTON, TX 3266740       2004-04-30 2004-04-30    
INTERNATIONAL BK OF CMRC , HEB IN-STORE MISSION BR MISSION, TX 3207332       2002-10-18 2002-10-18    
INTERNATIONAL BK OF CMRC , HIDALGO BRIDGE ST BR HIDALGO, TX 3372490       2005-06-10 2005-06-10    
INTERNATIONAL BK OF CMRC , HIGHWAY 151 BR SAN ANTONIO, TX 2799175       1997-05-21 1997-05-21    
INTERNATIONAL BK OF CMRC , HIGHWAY 48 BR BROWNSVILLE, TX 3340798       2005-02-01 2005-02-01    
INTERNATIONAL BK OF CMRC , HIGHWAY 6 BR SUGAR LAND, TX 3312209       2004-12-13 2004-12-13    
INTERNATIONAL BK OF CMRC , HOUSTON EL DORADO BR HOUSTON, TX 3344796       2005-03-16 2005-03-16    
INTERNATIONAL BK OF CMRC , HOUSTON KEMPWOOD BR HOUSTON, TX 3527478       2006-11-15 2006-11-15    
INTERNATIONAL BK OF CMRC , HOUSTON WOODRIDGE BR HOUSTON, TX 3590409       2007-03-15 2007-03-15    
INTERNATIONAL BK OF CMRC , HUEBNER RD BR SAN ANTONIO, TX 2521581       1996-09-19 1996-09-19    
INTERNATIONAL BK OF CMRC , HUMBLE BR HUMBLE, TX 3615151       2007-06-25 2007-06-25    
INTERNATIONAL BK OF CMRC , INDEPENDENCE HILL BR SAN ANTONIO, TX 2427290       1996-03-14 1996-03-14    
INTERNATIONAL BK OF CMRC , INWOOD BR SAN ANTONIO, TX 3445639       2006-04-18 2006-04-18    
INTERNATIONAL BK OF CMRC , JACKSON AVE BR MCALLEN, TX 3529883       1998-10-21 1998-10-21    
INTERNATIONAL BK OF CMRC , KATY BR KATY, TX 3224393       2003-10-24 2003-10-24    
INTERNATIONAL BK OF CMRC , KATY FRY BR KATY, TX 3463996       2006-08-02 2006-08-02    
INTERNATIONAL BK OF CMRC , KATY FRY RD BR KATY, TX 3340284       2004-11-11 2004-11-11    
INTERNATIONAL BK OF CMRC , KATY GRAND PKWY S BR KATY, TX 3384523       2005-09-21 2005-09-21    
INTERNATIONAL BK OF CMRC , KIRBY DRIVE BR HOUSTON, TX 780357       1997-11-06 1942-04-20    
INTERNATIONAL BK OF CMRC , KYLE BR KYLE, TX 3606225       2007-06-08 2007-06-08    
INTERNATIONAL BK OF CMRC , LA PLAZA BR MCALLEN, TX 1479434       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , LAKE JACKSON BR LAKE JACKSON, TX 1960334       1997-03-08 1992-04-11    
INTERNATIONAL BK OF CMRC , LAKELINE MALL BR CEDAR PARK, TX 3555154       2007-01-10 2007-01-10    
INTERNATIONAL BK OF CMRC , LAREDO BR LAREDO, TX 3255061       2004-03-15 2004-03-15    
INTERNATIONAL BK OF CMRC , LAREDO HWY 83 BR LAREDO, TX 3467668       2006-08-16 2006-08-16    
INTERNATIONAL BK OF CMRC , LAREDO SAN DARIO BR LAREDO, TX 3599587       2007-05-01 2007-05-01    
INTERNATIONAL BK OF CMRC , LEAGUE CITY BR LEAGUE CITY, TX 3381942       2005-09-06 2005-09-06    
INTERNATIONAL BK OF CMRC , LEAGUE CITY GULF FRWY BR LEAGUE CITY, TX 3463950       2006-07-31 2006-07-31    
INTERNATIONAL BK OF CMRC , LEANDER BR LEANDER, TX 3582785       2007-02-23 2007-02-23    
INTERNATIONAL BK OF CMRC , LOOP 410 BR SAN ANTONIO, TX 3548875       2006-12-18 2006-12-18    
INTERNATIONAL BK OF CMRC , LULING BR LULING, TX 828455       2002-01-01 1933-12-30    
INTERNATIONAL BK OF CMRC , MAIN BR MCALLEN, TX 1459650       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , MARBLE FALLS BR MARBLE FALLS, TX 481458       2002-01-01 1925-01-01    
INTERNATIONAL BK OF CMRC , MCALLEN 23RD ST BR MCALLEN, TX 3381960       2005-08-22 2005-08-22    
INTERNATIONAL BK OF CMRC , MCALLEN BR MCALLEN, TX 1444058       1990-04-04 1990-04-04    
INTERNATIONAL BK OF CMRC , MIAMI BR MIAMI, OK 3598375       2007-04-23 2007-04-23    
INTERNATIONAL BK OF CMRC , MILITARY DR BR SAN ANTONIO, TX 3582767       2007-02-20 2007-02-20    
INTERNATIONAL BK OF CMRC , MISSION BR MISSION, TX 1460535       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , MISSION EXPWY 83 BR MISSION, TX 3592805       2007-03-30 2007-03-30    
INTERNATIONAL BK OF CMRC , MONKEY ISLAND BR AFTON, OK 2817958       2004-06-19 1999-05-28    
INTERNATIONAL BK OF CMRC , MOORE BR MOORE, OK 3506642       2006-11-07 2006-11-07    
INTERNATIONAL BK OF CMRC , N 10TH ST BR MCALLEN, TX 1460526       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , NEW BRAUNFELS BR NEW BRAUNFELS, TX 3529249       1998-03-11 1998-03-11    
INTERNATIONAL BK OF CMRC , NOLANA BR MCALLEN, TX 2512217       1996-06-28 1996-06-28    
INTERNATIONAL BK OF CMRC , NORTH CONWAY BR MISSION, TX 2523660       1996-10-02 1996-10-02    
INTERNATIONAL BK OF CMRC , NORTH STAR MALL BR SAN ANTONIO, TX 3207350       2002-11-04 2002-11-04    
INTERNATIONAL BK OF CMRC , NORTHWEST BLVD BR CORPUS CHRISTI, TX 3281118       2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , NORTHWEST MILITARY HWY BR SAN ANTONIO, TX 2517481       1996-11-22 1996-11-22    
INTERNATIONAL BK OF CMRC , OKLAHOMA CITY NW 63RD BR OKLAHOMA CITY, OK 604378       2004-06-19 1908-01-01    
INTERNATIONAL BK OF CMRC , OWASSO GARNETT RD BR OWASSO, OK 3596764       2007-04-16 2007-04-16    
INTERNATIONAL BK OF CMRC , PALMHURST BR PALMHURST, TX 3352438       2005-04-20 2005-04-20    
INTERNATIONAL BK OF CMRC , PECAN BLVD BR MCALLEN, TX 3596728       2007-04-16 2007-04-16    
INTERNATIONAL BK OF CMRC , PERRIN BEITEL BR SAN ANTONIO, TX 3202207       2002-08-30 2002-08-30    
INTERNATIONAL BK OF CMRC , PHARR BR PHARR, TX 1460544       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , PHARR I RD BR PHARR, TX 3301995       2004-10-15 2004-10-15    
INTERNATIONAL BK OF CMRC , PLANTATION BR LAREDO, TX 3531260       1998-03-31 1998-03-31    
INTERNATIONAL BK OF CMRC , PORT LAVACA BR PORT LAVACA, TX 978060       1994-09-01 1909-05-12    
INTERNATIONAL BK OF CMRC , PORTLAND BR PORTLAND, TX 3463790       2006-07-24 2006-07-24    
INTERNATIONAL BK OF CMRC , PURCELL BR PURCELL, OK 3461572       2006-07-19 2006-07-19    
INTERNATIONAL BK OF CMRC , RANDALL'S IN-STORE BR GALVESTON, TX 3207341       2002-09-13 2002-09-13    
INTERNATIONAL BK OF CMRC , RICHMOND BR HOUSTON, TX 2340429       1997-11-06 1995-09-22    
INTERNATIONAL BK OF CMRC , RICHMOND BR RICHMOND, TX 2014337       1997-03-08 1993-02-01    
INTERNATIONAL BK OF CMRC , ROCKPORT BR ROCKPORT, TX 1830062       1995-02-01 1991-02-01    
INTERNATIONAL BK OF CMRC , ROCKPORT HWY 35 BR ROCKPORT, TX 3303672       2004-10-27 2004-10-27    
INTERNATIONAL BK OF CMRC , S TENTH ST BR MCALLEN, TX 1460496       1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , SAGE PLAZA BR HOUSTON, TX 724454       1997-11-06 1984-06-01    
INTERNATIONAL BK OF CMRC , SAGE RD FACILITY HOUSTON, TX 1369601       1997-11-06 1986-07-11    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BLANCO RD BR SAN ANTONIO, TX 3352429       2005-04-20 2005-04-20    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BR SAN ANTONIO, TX 2994055       2002-01-01 1999-03-01    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BR SAN ANTONIO, TX 1002663       1989-05-01 1983-12-01    
INTERNATIONAL BK OF CMRC , SAN ANTONIO POTRANCO RD BR SAN ANTONIO, TX 3490947       2006-11-01 2006-11-01    
INTERNATIONAL BK OF CMRC , SAN DARIO BR LAREDO, TX 2524612       1996-11-26 1996-11-26    
INTERNATIONAL BK OF CMRC , SAN JUAN BR SAN JUAN, TX 3394607       2005-11-24 2005-11-24    
INTERNATIONAL BK OF CMRC , SAN MARCOS BR SAN MARCOS, TX 2994037       2002-01-01 1998-03-02    
INTERNATIONAL BK OF CMRC , SAN PEDRO BR SAN ANTONIO, TX 1866333       1991-06-22 1991-06-22    
INTERNATIONAL BK OF CMRC , SAN PEDRO BR SAN ANTONIO, TX 514561       1995-09-09 1987-04-06    
INTERNATIONAL BK OF CMRC , SCHERTZ BR SCHERTZ, TX 3607044       2007-06-11 2007-06-11    
INTERNATIONAL BK OF CMRC , SCHERTZ FM 3009 BR SCHERTZ, TX 3424380       2005-11-21 2005-11-21    
INTERNATIONAL BK OF CMRC , SERVICE CTR BR SAN ANTONIO, TX 2242635       1994-09-15 1994-09-15    
INTERNATIONAL BK OF CMRC , SINTON BR SINTON, TX 405061       2007-03-17 1909-02-01    
INTERNATIONAL BK OF CMRC , SINTON MOTOR BR SINTON, TX 527365       2007-03-17 1972-06-05    
INTERNATIONAL BK OF CMRC , SIX PINES BR THE WOODLANDS, TX 3548866       2006-12-11 2006-12-11    
INTERNATIONAL BK OF CMRC , SOUTH PK M BR SAN ANTONIO, TX 3529212       2002-05-29 2002-05-29    
INTERNATIONAL BK OF CMRC , SOUTH SHORELINE BR CORPUS CHRISTI, TX 895457       1995-02-01 1983-05-16    
INTERNATIONAL BK OF CMRC , SOUTH STAPLES BR CORPUS CHRISTI, TX 1193169       1995-02-01 1988-02-03    
INTERNATIONAL BK OF CMRC , SOUTH TX BLVD BR WESLACO, TX 1872231       1996-06-28 1987-01-17    
INTERNATIONAL BK OF CMRC , SOUTHWEST MILITARY DR BR SAN ANTONIO, TX 3596746       2007-04-16 2007-04-16    
INTERNATIONAL BK OF CMRC , SPENCER ST BR HOUSTON, TX 3598357       2007-04-23 2007-04-23    
INTERNATIONAL BK OF CMRC , STILLWATER BR STILLWATER, OK 3555181       2007-01-16 2007-01-16    
INTERNATIONAL BK OF CMRC , STONE OAK BR SAN ANTONIO, TX 331665       1995-09-09 1983-06-01    
INTERNATIONAL BK OF CMRC , TAYLOR BR TAYLOR, TX 3603028       2007-05-25 2007-05-25    
INTERNATIONAL BK OF CMRC , TULSA 101ST ST BR TULSA, OK 3394634       2005-10-13 2005-10-13    
INTERNATIONAL BK OF CMRC , TULSA GARNETT RD BR TULSA, OK 3490929       2006-10-30 2006-10-30    
INTERNATIONAL BK OF CMRC , TULSA MEMORIAL BR TULSA, OK 3381979       2005-09-01 2005-09-01    
INTERNATIONAL BK OF CMRC , TULSA SKELLY BR TULSA, OK 1217319       2004-06-19 1988-09-01    
INTERNATIONAL BK OF CMRC , UVALDE MAIN ST BR UVALDE, TX 3303663       2004-10-27 2004-10-27    
INTERNATIONAL BK OF CMRC , VICTORIA BR VICTORIA, TX 3531194       2000-08-31 2000-08-31    
INTERNATIONAL BK OF CMRC , VICTORIA NAVARRO BR VICTORIA, TX 3490956       2006-11-03 2006-11-03    
INTERNATIONAL BK OF CMRC , WALMART BR EDINBURG, TX 3529922       1998-03-04 1998-03-04    
INTERNATIONAL BK OF CMRC , WALMART INST BR LAREDO, TX 3531233       2001-03-28 2001-03-28    
INTERNATIONAL BK OF CMRC , WALMART INST LP 20 BR LAREDO, TX 3531251       2003-03-06 2003-03-06    
INTERNATIONAL BK OF CMRC , WALZEM BR SAN ANTONIO, TX 2232430       1994-08-15 1994-08-15    
INTERNATIONAL BK OF CMRC , WESLACO 1004 N TX BLVD BR WESLACO, TX 3424438       2006-02-15 2006-02-15    
INTERNATIONAL BK OF CMRC , WESLACO TX BLVD BR WESLACO, TX 3372502       2005-06-10 2005-06-10    
INTERNATIONAL BK OF CMRC , WEST ARPRT KR BR SUGAR LAND, TX 3529409       2001-02-28 2001-02-28    
LONE STAR NB PHARR, TX 842460 117 LONE STAR NATL BSHRS TX 10 2003-10-15 1983-01-24 1,656,399 1,466,230
LONE STAR NB , BROWNSVILLE BOCA CHICA BR BROWNSVILLE, TX 3450325       2005-06-23 2005-06-23    
LONE STAR NB , BROWNSVILLE BOCA CHICA MOTOR B BROWNSVILLE, TX 3506419       2006-01-01 2006-01-01    
LONE STAR NB , BROWNSVILLE BR RIO GRANDE CITY, TX 3506053       2003-10-15 2001-05-29    
LONE STAR NB , EDINBURG BR EDINBURG, TX 3506204       2003-10-15 2002-10-01    
LONE STAR NB , HARLINGEN BR HARLINGEN, TX 3506231       2003-10-15 2003-05-14    
LONE STAR NB , HARLINGEN MOTOR BANK BR HARLINGEN, TX 3506437       2006-01-01 2006-01-01    
LONE STAR NB , HIDALGO BR HIDALGO, TX 3252622       2004-03-01 2004-03-01    
LONE STAR NB , MED POINT BR MCALLEN, TX 3506240       2003-11-01 2003-11-01    
LONE STAR NB , MERCEDES BR MERCEDES, TX 3533639       2006-11-02 2006-11-02    
LONE STAR NB , MISSION BR MISSION, TX 2994774       2003-10-15 1997-04-14    
LONE STAR NB , MISSION MED BR MISSION, TX 3365607       2005-06-27 2005-06-27    
LONE STAR NB , NORTH MCALLEN BR MCALLEN, TX 2449911       2003-10-15 1996-04-15    
LONE STAR NB , PALMVIEW BR PALMVIEW, TX 3295311       2004-05-12 2004-05-12    
LONE STAR NB , PHARR S CAGE MOTOR BK BR PHARR, TX 3506398       2006-01-01 2006-01-01    
LONE STAR NB , PORT ISABEL MOTOR BK BR PORT ISABEL, TX 3450343       2006-05-15 2006-05-15    
LONE STAR NB , RIO GRANDE CITY BR RIO GRANDE CITY, TX 2994783       2003-10-15 2000-08-01    
LONE STAR NB , ROMA BR ROMA, TX 3336689       2005-01-31 2005-01-31    
LONE STAR NB , SOUTH MCALLEN BR MCALLEN, TX 2246718       2003-10-15 1994-06-13    
LONE STAR NB , SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 3450334       2006-05-15 2006-05-15    
LONE STAR NB , WESLACO BR WESLACO, TX 3302527       2004-04-26 2004-04-26    
METROBANK NA HOUSTON, TX 189352 117 METROCORP BSHRS 20 1989-03-24 1987-04-15 1,048,883 943,837
METROBANK NA , BOONE BR HOUSTON, TX 2994596       1999-11-26 1999-11-26    
METROBANK NA , CLEAR LAKE BR HOUSTON, TX 2428402       1996-03-15 1996-03-15    
METROBANK NA , DRIVE-IN FACILITY HOUSTON, TX 219950       1989-03-24 1976-07-05    
METROBANK NA , DULLES BR SUGAR LAND, TX 2994608       1999-03-12 1999-03-12    
METROBANK NA , EAST BR HOUSTON, TX 1431571       1989-03-24 1944-04-01    
METROBANK NA , HARRY HINES BR DALLAS, TX 2994541       1998-06-01 1998-06-01    
METROBANK NA , HARWIN BR HOUSTON, TX 2650137       1996-06-18 1996-06-18    
METROBANK NA , LONG POINT BR HOUSTON, TX 2994587       1999-04-15 1999-04-15    
METROBANK NA , MILAM BR HOUSTON, TX 2994578       1998-01-05 1998-01-05    
METROBANK NA , PLANO BR PLANO, TX 3473007       2006-06-01 2006-06-01    
METROBANK NA , RICHARDSON BR RICHARDSON, TX 2650034       1996-04-29 1996-04-29    
METROBANK NA , SUGAR LAND BR SUGAR LAND, TX 2375476       1995-11-06 1995-11-06    
METROBANK NA , VETERANS MEMORIAL BR HOUSTON, TX 2994569       1997-04-01 1997-04-01    
ONE WORLD BK DALLAS, TX 3296859 217 ONE WORLD HOLD 20 2007-03-31 2005-04-04 55,982 44,526
SOUTHWESTERN NB HOUSTON, TX 2625724 117 SWNB BC 20 2003-07-22 1997-11-03 275,146 229,121
SOUTHWESTERN NB , PLANO BR PLANO, TX 3540552       2005-10-26 2005-10-26    
SOUTHWESTERN NB , RICHARDSON BR RICHARDSON, TX 3540570       2006-01-01 2006-01-01    
SOUTHWESTERN NB , SAINT EMANUEL BR HOUSTON, TX 2990271       2003-07-22 2000-07-05    
SOUTHWESTERN NB , SUGAR LAND BR SUGAR LAND, TX 3351646       2005-04-28 2005-04-28    
STATE BK OF TX IRVING, TX 1157415 207 SBT BSHRS 20 1989-03-10 1987-10-19 339,830 236,736
STATE BK OF TX , DALLAS BR DALLAS, TX 2351797       1995-10-16 1995-10-16    
STATE BK OF TX , GARLAND BR GARLAND, TX 1443284       1990-03-30 1990-03-30    
STATE BK OF TX , IRVING BR IRVING, TX 3540897       2006-01-01 2006-01-01    
STATE BK OF TX , RICHARDSON BR RICHARDSON, TX 3540909       1998-11-16 1998-11-16    
UNITED CENTRAL BK GARLAND, TX 259657 207 CENTRAL BC 20 1988-01-29 1984-08-20 678,656 548,128
UNITED CENTRAL BK , ARLINGTON BR ARLINGTON, TX 2399726       1996-01-31 1996-01-31    
UNITED CENTRAL BK , ARTESIA BR ARTESIA, CA 3603046       2007-06-19 2007-06-16    
UNITED CENTRAL BK , ATLANTA LPO DULUTH, GA 3397091       2005-04-28 2005-04-28    
UNITED CENTRAL BK , AUSTIN BR AUSTIN, TX 3298620       2004-09-15 2004-09-15    
UNITED CENTRAL BK , CHARLOTTE LPO CHARLOTTE, NC 3608760       2007-06-25 2007-06-25    
UNITED CENTRAL BK , CHICAGO LPO CHICAGO, IL 3454912       2006-07-15 2006-07-15    
UNITED CENTRAL BK , DENVER LPO GREENWOOD VILLAGE, CO 3399264       2005-12-15 2005-12-15    
UNITED CENTRAL BK , GESSNER BR HOUSTON, TX 2225665       1994-07-15 1994-07-15    
UNITED CENTRAL BK , HARRY HINES BR DALLAS, TX 1919006       1989-05-11 1989-05-11    
UNITED CENTRAL BK , HOUSTON HILLCROFT BR HOUSTON, TX 3424456       2006-02-15 2006-02-15    
UNITED CENTRAL BK , KILLEEN BR KILLEEN, TX 2731205       1998-06-20 1998-06-20    
UNITED CENTRAL BK , LOS ANGELES LPO ARTESIA, CA 3396973       2005-04-11 2005-04-11    
UNITED CENTRAL BK , NEW YORK LPO FLUSHING, NY 3521159       2006-11-20 2006-11-20    
UNITED CENTRAL BK , PARKER RD BR PLANO, TX 2838711       1999-07-19 1999-07-19    
UNITED CENTRAL BK , RICHMOND LPO GLEN ALLEN, VA 3457913       2006-05-15 2006-05-15    
UNITED CENTRAL BK , SAN ANTONIO LPO SAN ANTONIO, TX 3397073       2005-01-31 2005-01-31    
UNITED CENTRAL BK , SAN JOSE LPO NEWARK, CA 3457922       2006-05-01 2006-05-01    
UNITED CENTRAL BK , SPRING BR HOUSTON, TX 2642897       1997-12-15 1997-12-15    
UNITED CENTRAL BK , SPRINGFIELD BR SPRINGFIELD, VA 3468843       2006-09-01 2006-09-01    
UNITED CENTRAL BK , TAMPA LPO TAMPA, FL 3560952       2007-01-25 2007-01-25    
UNITY NB HOUSTON, TX 853251 117   1 1989-02-01 1985-08-02 50,200 39,834
UNITY NB , MISSOURI BR MISSOURI CITY, TX 2987084       1998-03-19 1998-03-19    
CONSOLIDATED B&TC RICHMOND, VA 517423 217 ABIGAIL ADAMS NAT BC 1 1959-12-31 1903-07-31 99,567 89,649
CONSOLIDATED B&TC , BROOKHILL AZALEA BR RICHMOND, VA 1400009       1989-05-22 1989-05-22    
CONSOLIDATED B&TC , PEOPLES BR HAMPTON, VA 1466564       1990-05-18 1990-05-18    
FIRST ST BK DANVILLE, VA 722227 207   1 1959-12-31 1919-09-08 31,197 28,776
FIRST ST BK , MOUNT CROSS RD BR DANVILLE, VA 2913412       2000-05-01 2000-05-01    
FIRST ST BK , PINEY FOREST RD BR DANVILLE, VA 1922686       1992-01-21 1992-01-21    
SECURITY ONE BK FALLS CHURCH, VA 3419416 217   10 2006-04-17 2006-04-17 25,043 12,303
PACIFIC INTL BK SEATTLE, WA 3071083 207 PACIFIC INTL BC 20 2002-05-15 2001-11-15 240,582 170,425
PACIFIC INTL BK , FEDERAL WAY BR FEDERAL WAY, WA 3580307       2006-02-10 2006-02-10    
PACIFIC INTL BK , LAKEWOOD BR LAKEWOOD, WA 3520424       2005-06-30 2005-06-30    
PACIFIC INTL BK , LYNNWOOD BR LYNNWOOD, WA 3520451       2005-06-30 2005-06-30    
LEGACY BK MILWAUKEE, WI 2727990 217 LEGACY BC 1 1999-11-23 1999-07-29 172,016 140,078
NORTH MILWAUKEE ST BK MILWAUKEE, WI 759540 207 NORTH MILWAUKEE BSHRS 1 1971-02-12 1971-02-12 78,855 65,204
NORTH MILWAUKEE ST BK , NORTHRIDGE OFF MILWAUKEE, WI 2523192       1996-08-14 1996-08-14    
FIRSTBANK PR SAN JUAN, PR 510871 207 FIRST BC 10 1988-12-31 1949-01-01 16,542,247 10,957,984
FIRSTBANK PR , AGUADA BR AGUADA, PR 2851194       1994-11-01 1994-11-01    
FIRSTBANK PR , AGUAS BUENAS BR AGUAS BUENAS, PR 1741515       1988-12-31 1981-05-15    
FIRSTBANK PR , ARECIBO BR ARECIBO, PR 2851121       1994-11-01 1994-11-01    
FIRSTBANK PR , BARRANQUITAS BR BAYAMON, PR 2851251       1994-11-01 1994-11-01    
FIRSTBANK PR , BARRIO OBRERO BR SAN JUAN, PR 1737639       1988-12-31 1958-09-02    
FIRSTBANK PR , BAYAMON DRIVE IN BR BAYAMON, PR 2851224       1994-11-01 1994-11-01    
FIRSTBANK PR , CABO ROJO BR CABO ROJO, PR 2851167       1994-11-01 1994-11-01    
FIRSTBANK PR , CAGUAS I BR CAGUAS, PR 1737666       1988-12-31 1973-10-28    
FIRSTBANK PR , CAGUAS II BR CAGUAS, PR 3529258       1996-01-31 1996-01-31    
FIRSTBANK PR , CAGUAS III BR CAGUAS, PR 2851112       1994-11-01 1994-11-01    
FIRSTBANK PR , CAROLINA BR CAROLINA, PR 1743108       1988-12-31 1980-05-03    
FIRSTBANK PR , CAROLINA II BR CAROLINA, PR 1749641       1988-12-31 1987-10-01    
FIRSTBANK PR , CAYEY BR CAYEY, PR 1737732       1988-12-31 1975-11-08    
FIRSTBANK PR , CONDADO BR SAN JUAN, PR 1737657       1988-12-31 1972-10-28    
FIRSTBANK PR , DE DIEGO BR SAN JUAN, PR 1737620       1988-12-31 1957-10-07    
FIRSTBANK PR , DORADO BR DORADO, PR 2851215       1994-11-01 1994-11-01    
FIRSTBANK PR , EL SENORIAL BR SAN JUAN, PR 1737750       1988-12-31 1976-06-19    
FIRSTBANK PR , ESCORIAL BR CAROLINA, PR 2933728       2000-01-05 2000-01-05    
FIRSTBANK PR , FIRSTBANK BK CRUZ BAY BR ST. JOHN, VI 934909       2002-10-12 1959-09-16    
FIRSTBANK PR , FIRSTBANK PLAZA BR ST. THOMAS, VI 2250238       2002-10-12 1994-10-08    
FIRSTBANK PR , FIRSTBANK PR ESTATE THOMAS BR ST. THOMAS, VI 2589536       2002-10-12 1998-03-31    
FIRSTBANK PR , FIRSTBANK PR RD TOWN BR ROAD TOWN, 771216       2002-10-12 1968-10-14    
FIRSTBANK PR , FIRSTBANK PR WATERFRONT BR ST. THOMAS, VI 235709       2002-10-12 1975-02-18    
FIRSTBANK PR , FIRSTBK PR CORAL GABLES AGY CORAL GABLES, FL 3296998       2004-10-01 2004-10-01    
FIRSTBANK PR , FIRSTBK PR KING CHRISTIAN BR CHRISTIANSTED, VI 955801       2002-10-12 1967-09-18    
FIRSTBANK PR , FIRSTBK PR ORANGE GROVE BR CHRISTIANSTED, VI 2554534       2002-10-12 1996-12-31    
FIRSTBANK PR , FOREST HILL BR BAYAMON, PR 2851206       1994-11-01 1994-11-01    
FIRSTBANK PR , GRAND GALLERIA BR ST THOMAS, VI 3529726       2003-06-30 2003-06-30    
FIRSTBANK PR , GUAYAMA BR GUAYAMA, PR 2851103       1994-11-01 1994-11-01    
FIRSTBANK PR , HATILLO BR HATILLO, PR 3529696       2004-06-14 2004-06-14    
FIRSTBANK PR , HUMACAO BR HUMACAO, PR 1747469       1988-12-31 1986-11-17    
FIRSTBANK PR , ISLA VERDE BR CAROLINA, PR 1737723       1988-12-31 1975-08-02    
FIRSTBANK PR , KENNEDY BR SAN JUAN, PR 2933670       1999-12-29 1999-12-29    
FIRSTBANK PR , LAS CATALINAS BR CAGUAS, PR 2851233       1994-11-01 1994-11-01    
FIRSTBANK PR , MANATI BR MANATI, PR 2256502       1990-11-20 1990-11-20    
FIRSTBANK PR , MAYAGUEZ BR MAYAGUEZ, PR 1737787       1988-12-31 1977-10-10    
FIRSTBANK PR , MAYAGUEZ MALL BR MAYAGUEZ, PR 3529708       2004-12-06 2004-12-06    
FIRSTBANK PR , MAYAGUEZ PLAYA BR MAYAGUEZ, PR 2933698       1999-12-29 1999-12-29    
FIRSTBANK PR , MIRAMAR BR SAN JUAN, PR 1737675       1988-12-31 1974-03-04    
FIRSTBANK PR , MUNOZ RIVERA BR SAN JUAN, PR 1737602       1988-12-31 1952-10-06    
FIRSTBANK PR , PLAZA CAROLINA BR CAROLINA, PR 2933719       1999-07-19 1999-07-19    
FIRSTBANK PR , PLAZA GUAYNABO BR GUAYNABO, PR 3529687       2003-06-30 2003-06-30    
FIRSTBANK PR , PLAZA LAS AMERICAS BR SAN JUAN, PR 1737648       1988-12-31 1968-09-12    
FIRSTBANK PR , PONCE BR PONCE, PR 1737684       1988-12-31 1975-01-20    
FIRSTBANK PR , RED HOOK BR ST. THOMAS, VI 2236812       2002-10-12 1994-08-15    
FIRSTBANK PR , REXVILLE PLAZA BR BAYAMON, PR 1743096       1988-12-31 1980-06-30    
FIRSTBANK PR , RIO HONDO BR BAYAMON, PR 1746677       1988-12-31 1986-09-10    
FIRSTBANK PR , RIO HONDO IN STORE BR BAYAMON, PR 2933755       1999-08-29 1999-08-29    
FIRSTBANK PR , SAN FRANCISCO BR SAN JUAN, PR 1737741       1988-12-31 1976-05-29    
FIRSTBANK PR , SAN JUAN BR SAN JUAN, PR 1737611       1988-12-31 1956-07-02    
FIRSTBANK PR , SAN PATRICIO BR GUAYNABO, PR 3529678       2005-02-23 2005-02-23    
FIRSTBANK PR , SAN SEBASTIAN BR SAN SEBASTIAN, PR 1741494       1988-12-31 1981-10-05    
FIRSTBANK PR , ST THOMAS BR ST. THOMAS, VI 2933746       1999-12-29 1999-12-29    
FIRSTBANK PR , ST THOMAS III BR ST. THOMAS, VI 1162129       2000-09-23 1987-11-23    
FIRSTBANK PR , SUNNY ISLE BR CHRISTIANSTED, VI 3143515       2002-11-25 2002-11-25    
FIRSTBANK PR , TRUJILLO ALTO BR TRUJILLO ALTO, PR 3529717       2004-11-22 2004-11-22    
FIRSTBANK PR , VILLA CAPARRA BR GUAYNABO, PR 1886724       1989-12-27 1989-12-27    
FIRSTBANK PR , YAUCO BR YAUCO, PR 2851091       1994-11-01 1994-11-01    

Summary  
Total number of banks 116
Total assets (thousands $) $85,946,832
Total deposits (thousands $) $63,178,983
   
Number of banks by minority code (Min Cd)  
    1 African American 34
    5 Women 7
    10 Hispanic American 21
    20 Asian American 39
    30 Native American 14
    35 Native American - Eskimo, Aleut 0
    40 Arab American 0
    99 Multiracial Minorities 1
Total 116
   
Number of banks by Federal Reserve System membership status  
    Member - Federally charterd 31
    Member - State chartered 18
    Nonmember 67
Total 116
   
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)  


Release dates
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