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MINORITY OWNED FINANCIAL INSTITUTIONS and THEIR BRANCHES as of December 31, 2007 SORTED by STATE - ( Assets and Deposits in Thousands )
| Bank/Branch Name |
Location |
ID |
Chtr Class |
Ent Type |
BHC Name |
Min Cd |
Minority Ownership Dt |
Established Dt |
Assets |
Deposits |
| ALAMERICA BK |
BIRMINGHAM, AL |
2877484 |
207 |
NMB |
ALAMERICA BANCCORP |
1 |
2002-10-24 |
2000-01-28 |
$77,201 |
$64,625 |
| COMMONWEALTH NB |
MOBILE, AL |
578237 |
117 |
NAT |
|
1 |
1976-02-19 |
1976-02-19 |
$66,145 |
$60,603 |
| 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 |
NMB |
BIRTHRIGHT |
1 |
1991-10-12 |
1991-10-12 |
$84,729 |
$73,516 |
| 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 |
NAT |
SNB HOLD |
5 |
2002-01-02 |
1905-10-01 |
$53,891 |
$45,808 |
| SLOCOMB NB , DOTHAN BR |
DOTHAN, AL |
3642399 |
|
|
|
|
2007-03-12 |
2007-03-12 |
|
|
| COLLEGE STATION CMNTY FCU |
GENEVIA, AR |
499985 |
103 |
FCU |
|
1 |
2007-05-01 |
1968-01-01 |
$943 |
$797 |
| AMERICAS UNITED BK |
GLENDALE, CA |
3488980 |
207 |
NMB |
|
10 |
2007-01-11 |
2006-11-06 |
$71,906 |
$45,888 |
| ASIAN PACIFIC NB |
SAN GABRIEL, CA |
1462986 |
117 |
NAT |
|
20 |
2004-02-03 |
1990-07-25 |
$50,001 |
$42,143 |
| 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 |
SMB |
ORIENT BC |
20 |
1992-09-22 |
1971-03-17 |
$703,514 |
$551,409 |
| BANK OF THE ORIENT , BANK OF THE ORIENT XIAMEN BR |
XIAMEN, |
778961 |
|
|
|
|
1992-09-22 |
1987-04-17 |
|
|
| BANK OF THE ORIENT , CITY OF IND 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 |
|
|
| BORREGO SPRINGS BK NA |
LA MESA, CA |
962265 |
117 |
NAT |
AMERICAN HERITAGE HOLD |
30 |
1996-12-24 |
1982-11-01 |
$81,333 |
$67,641 |
| BORREGO SPRINGS BK NA , BORREGO SPRINGS BR |
BORREGO SPRINGS, CA |
3512045 |
|
|
|
|
1997-05-05 |
1997-05-05 |
|
|
| BORREGO SPRINGS BK NA , LA MESA BR |
LA MESA, CA |
3682911 |
|
|
|
|
2007-06-30 |
2007-06-30 |
|
|
| BORREGO SPRINGS BK NA , VIEJAS BR |
ALPINE, CA |
2704722 |
|
|
|
|
1998-05-13 |
1998-05-13 |
|
|
| BROADWAY FED BK FSB |
LOS ANGELES, CA |
26176 |
107 |
FSB |
|
1 |
1988-12-31 |
1947-02-26 |
$356,885 |
$230,324 |
| CANYON NB |
PALM SPRINGS, CA |
2713582 |
117 |
NAT |
CANYON BC |
30 |
1998-07-10 |
1998-07-10 |
$288,409 |
$230,769 |
| 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 E TAHQUITZ BR |
PALM SPRINGS, CA |
3516614 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| CIRCLE BK |
NOVATO, CA |
1436473 |
207 |
NMB |
|
5 |
2006-11-15 |
1990-01-22 |
$227,229 |
$153,626 |
| 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 |
NMB |
|
10 |
2002-07-31 |
1976-10-01 |
$333,127 |
$200,925 |
| 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 |
|
|
| EASTERN INTL BK |
LOS ANGELES, CA |
206772 |
207 |
NMB |
|
20 |
1990-06-29 |
1985-02-27 |
$84,545 |
$71,708 |
| EASTERN INTL BK , LOS ANGELES BR |
ALHAMBRA, CA |
1462445 |
|
|
|
|
1990-06-29 |
1990-06-29 |
|
|
| EVERTRUST BK |
CITY OF INDUSTRY, CA |
2297998 |
207 |
NMB |
INDUSTRIAL BK OF TAIWAN CO |
20 |
1998-07-08 |
1995-05-03 |
$381,786 |
$283,678 |
| 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 |
NMB |
|
20 |
2006-10-18 |
2005-08-18 |
$84,652 |
$69,875 |
| GOLDEN COAST BK |
LONG BEACH, CA |
3598218 |
207 |
NMB |
|
20 |
2007-06-01 |
2007-05-07 |
$18,961 |
$8,970 |
| METRO UNITED BK |
SAN DIEGO, CA |
1864601 |
207 |
NMB |
METROCORP BSHRS |
20 |
1993-07-23 |
1991-05-15 |
$376,175 |
$286,844 |
| METRO UNITED BK , CITY OF IND METRO UNITED BR |
CITY OF INDUSTRY, CA |
3683084 |
|
|
|
|
2007-06-30 |
2007-06-30 |
|
|
| 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 |
|
|
| METRO UNITED BK , SAN FRANCISCO VAN NESS BR |
SAN FRANCISCO, CA |
3683093 |
|
|
|
|
2007-06-30 |
2007-06-30 |
|
|
| METRO UNITED BK , SAN MATEO NORTHERN CA BR |
SAN MATEO, CA |
3683105 |
|
|
|
|
2007-06-30 |
2007-06-30 |
|
|
| METROPOLITAN BK |
OAKLAND, CA |
534466 |
207 |
NMB |
MET FC |
20 |
1986-06-09 |
1983-09-01 |
$124,623 |
$101,485 |
| 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 |
|
|
| OMNI BK NA |
ALHAMBRA, CA |
300063 |
117 |
NAT |
|
20 |
1980-04-11 |
1980-02-12 |
$157,633 |
$107,175 |
| 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 ALLI BK |
ROSEMEAD, CA |
3546862 |
207 |
NMB |
|
20 |
2007-10-04 |
2006-12-27 |
$52,687 |
$36,342 |
| PACIFIC CMRC BK |
LOS ANGELES, CA |
3143805 |
217 |
SMB |
|
20 |
2006-09-15 |
2002-10-10 |
$152,959 |
$120,767 |
| PACIFIC CMRC BK , WEST LOS ANGELES OFF |
LOS ANGELES, CA |
3392117 |
|
|
|
|
2006-09-15 |
2005-09-30 |
|
|
| PAN AMER BK |
LOS ANGELES, CA |
641364 |
207 |
NMB |
|
10 |
1971-07-01 |
1971-07-01 |
$38,717 |
$33,041 |
| PAN AMER BK , LOS ANGELES WHITTIER BR |
LOS ANGELES, CA |
751160 |
|
|
|
|
1981-11-02 |
1968-04-22 |
|
|
| PAN AMER BK , SANTA ANA MAIN BR |
SANTA ANA, CA |
1922855 |
|
|
|
|
1981-11-02 |
1981-11-02 |
|
|
| PREMIER BUS BK |
LOS ANGELES, CA |
3459346 |
207 |
NMB |
|
20 |
2006-11-15 |
2006-07-25 |
$57,707 |
$39,925 |
| PROMERICA BK |
LOS ANGELES, CA |
3462074 |
207 |
NMB |
|
10 |
2007-01-11 |
2006-11-07 |
$56,735 |
$32,477 |
| SAEHAN BK |
LOS ANGELES, CA |
1865680 |
207 |
NMB |
SAEHAN BC |
20 |
2004-02-26 |
1991-06-12 |
$822,294 |
$642,027 |
| 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 |
NAT |
|
20 |
2006-10-10 |
2005-11-30 |
$37,733 |
$26,866 |
| UNIVERSAL BK |
WEST COVINA, CA |
208570 |
107 |
FSB |
|
20 |
1993-08-17 |
1954-03-01 |
$484,035 |
$361,808 |
| NATIVE AMER BK NA |
DENVER, CO |
664653 |
117 |
NAT |
NATIVE AMER BC CO |
30 |
1987-07-27 |
1987-07-27 |
$99,750 |
$87,078 |
| NATIVE AMER BK NA , 125 N PUBLIC SQ BR |
BROWNING, MT |
3591769 |
|
|
|
|
2007-04-02 |
2007-04-02 |
|
|
| UNITED WESTERN BK |
DENVER, CO |
311377 |
107 |
FSB |
|
10 |
1979-12-31 |
1960-01-01 |
$2,078,004 |
$1,222,611 |
| COMMUNITYS BK |
BRIDGEPORT, CT |
2914905 |
207 |
NMB |
URBAN FNCL GRP |
1 |
2005-03-22 |
2001-02-24 |
$32,332 |
$26,905 |
| ADAMS NB |
WASHINGTON, DC |
659622 |
117 |
NAT |
ABIGAIL ADAMS NAT BC |
5 |
1978-05-15 |
1978-05-15 |
$356,879 |
$307,768 |
| 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 |
|
|
| IBEW 26 FCU |
WASHINGTON, DC |
733184 |
103 |
FCU |
|
1 |
1979-12-31 |
1955-01-01 |
$19,370 |
$16,997 |
| URBAN TR BK |
WASHINGTON, DC |
408875 |
107 |
FSB |
|
1 |
1988-12-31 |
1962-01-01 |
$49,099 |
$33,491 |
| URBAN TR BK , ORLANDO BR |
ORLANDO, FL |
3463008 |
|
|
|
|
2006-08-09 |
2006-08-09 |
|
|
| CONTINENTAL NB OF MIAMI |
MIAMI, FL |
837037 |
117 |
NAT |
CONTINENTAL BC |
10 |
1974-05-10 |
1974-05-10 |
$209,105 |
$184,778 |
| 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 |
|
|
| FIRSTBANK FL |
MIAMI, FL |
481074 |
107 |
FSB |
FIRST BC |
10 |
1980-10-09 |
1980-10-09 |
$888,791 |
$540,897 |
| FIRSTBANK FL , 10147 A W PAKLAND PARK BLVD |
SUNRISE, FL |
3484067 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , 1220 PONCE DE LEON BLVD |
MIAMI, FL |
3484030 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , 15780 SW 72ND ST |
MIAMI, FL |
3484058 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , 1627 S CONWAY RD |
ORLANDO, FL |
3484076 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , 1898 A W HILLSBORO BLVD |
DEERFIELD BEACH, FL |
3484085 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , 204 S FLAMINGO RD |
PEMBROKE PINES, FL |
3484094 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , 7220 W ATLANTIC BLVD |
POMPANO BEACH, FL |
3484049 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , 9290 SW 40TH ST |
MIAMI, FL |
3484021 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , 9795 S DIXIE HWY |
MIAMI, FL |
3484106 |
|
|
|
|
2005-06-30 |
2005-06-30 |
|
|
| FIRSTBANK FL , SAINT CLOUD BR |
SAINT CLOUD, FL |
2802806 |
|
|
|
|
1999-03-22 |
1999-03-22 |
|
|
| GREAT EASTERN BK OF FL |
MIAMI, FL |
2145389 |
207 |
NMB |
|
20 |
2006-09-15 |
1994-01-20 |
$85,028 |
$74,986 |
| GREAT EASTERN BK OF FL , NORTH MIAMI BEACH BR |
NORTH MAIMI BEACH, FL |
3643800 |
|
|
|
|
2007-01-01 |
2007-01-01 |
|
|
| INTERAMERICAN BK FSB |
MIAMI, FL |
221775 |
107 |
FSB |
|
10 |
1988-12-31 |
1976-01-01 |
$255,204 |
$219,549 |
| TRANSATLANTIC BK |
MIAMI, FL |
972237 |
217 |
SMB |
BANCO DE SABADELL SA |
10 |
1985-10-04 |
1984-08-24 |
$566,557 |
$461,131 |
| 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 |
NMB |
CAPITOL CITY BSHRS |
1 |
1994-10-03 |
1994-10-03 |
$272,316 |
$246,632 |
| 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 |
NMB |
CARVER FC |
1 |
1959-12-31 |
1947-06-04 |
$35,263 |
$28,935 |
| CARVER ST BK , SKIDWAY BR |
SAVANNAH, GA |
3685369 |
|
|
|
|
2007-12-11 |
2007-12-11 |
|
|
| CITIZENS TR BK |
ATLANTA, GA |
680130 |
217 |
SMB |
CITIZENS BSHRS CORP |
1 |
1959-12-31 |
1921-06-18 |
$338,115 |
$279,978 |
| 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 , MACON RD BR |
COLUMBUS, GA |
3638459 |
|
|
|
|
2007-08-29 |
2007-08-29 |
|
|
| 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 |
NMB |
|
20 |
2002-03-06 |
1995-08-18 |
$115,872 |
$84,004 |
| GLOBAL CMRC BK , JOHNS CREEK BR |
JOHNS CREEK, GA |
3685387 |
|
|
|
|
2007-12-05 |
2007-12-05 |
|
|
| HAVEN TR BK |
DULUTH, GA |
2876889 |
207 |
NMB |
HAVEN TR BC |
20 |
2001-12-31 |
2000-01-24 |
$504,717 |
$426,482 |
| HAVEN TR BK , DECATUR BR |
DECATUR, GA |
3391941 |
|
|
|
|
2005-10-11 |
2005-10-11 |
|
|
| HAVEN TR BK , JOHNS CREEK BR |
DULUTH, GA |
3462168 |
|
|
|
|
2006-07-13 |
2006-07-13 |
|
|
| HAVEN TR BK , SNELLVILLE BR |
SNELLVILLE, GA |
3671764 |
|
|
|
|
2007-11-08 |
2007-11-08 |
|
|
| QUANTUM NB |
SUWANEE, GA |
2354387 |
117 |
NAT |
QUANTUM CAP CORP |
20 |
2001-01-22 |
1995-12-27 |
$316,264 |
$265,609 |
| QUANTUM NB , QUANTUM NB BR |
ALPHARETTA, GA |
3403406 |
|
|
|
|
2006-01-11 |
2006-01-11 |
|
|
| STATE BK OF GA |
FAYETTEVILLE, GA |
3650442 |
207 |
NMB |
|
99 |
2007-11-05 |
2007-11-05 |
$15,990 |
$3,724 |
| UNITED AMER BK NA |
ATLANTA, GA |
2806112 |
117 |
NAT |
UNITED AMER BSHRS |
10 |
1999-09-20 |
1999-09-20 |
$225,623 |
$149,573 |
| UNITED AMER BK NA , BUFORD HWY BR |
CHAMBLEE, GA |
3029365 |
|
|
|
|
2001-04-02 |
2001-04-02 |
|
|
| UNITED AMER BK NA , NORCROSS BR |
NORCROSS, GA |
3650817 |
|
|
|
|
2007-09-17 |
2007-09-17 |
|
|
| 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 |
NAT |
HAWAII NAT BSHRS |
20 |
1994-01-12 |
1960-09-19 |
$481,754 |
$432,708 |
| 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 |
|
|
| TERRITORIAL SB |
HONOLULU, HI |
564977 |
107 |
FSB |
|
20 |
1991-06-03 |
1921-03-01 |
$1,161,787 |
$899,879 |
| ALL AMER BK |
DES PLAINES, IL |
3373947 |
207 |
NMB |
|
20 |
2007-07-01 |
2005-08-15 |
$24,154 |
$16,697 |
| AMERICAN METRO BK |
CHICAGO, IL |
2533043 |
207 |
NMB |
AMERICAN METRO BC |
20 |
1999-03-03 |
1997-01-29 |
$83,111 |
$65,098 |
| 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 |
NMB |
CITIZENS FC |
20 |
2004-01-27 |
2000-01-31 |
$72,266 |
$66,756 |
| COMMUNITY BK OF LAWNDALE |
CHICAGO, IL |
533937 |
207 |
NMB |
|
1 |
1977-06-20 |
1977-06-20 |
$34,239 |
$29,684 |
| FOSTER BK |
CHICAGO, IL |
1362246 |
207 |
NMB |
FOSTER BSHRS |
20 |
1993-04-20 |
1989-02-08 |
$525,954 |
$399,266 |
| FOSTER BK , ARLINGTON HEIGHTS BR |
ARLINGTON HEIGHTS, IL |
3511712 |
|
|
|
|
2003-07-17 |
2003-07-17 |
|
|
| FOSTER BK , DEVON BR |
CHICAGO, IL |
1970164 |
|
|
|
|
1993-04-20 |
1992-06-05 |
|
|
| FOSTER BK , HMART BR |
NILES, IL |
3657973 |
|
|
|
|
2006-08-25 |
2006-08-25 |
|
|
| FOSTER BK , LINCOLNSHIRE BR |
LINCOLNSHIRE, IL |
3657982 |
|
|
|
|
2007-06-20 |
2007-06-20 |
|
|
| FOSTER BK , NAPERVILLE BR |
NAPERVILLE, IL |
2931050 |
|
|
|
|
2000-05-19 |
2000-05-19 |
|
|
| FOSTER BK , NILES BR |
NILES, IL |
2489609 |
|
|
|
|
1996-05-28 |
1996-05-28 |
|
|
| HIGHLAND CMNTY BK |
CHICAGO, IL |
76135 |
207 |
NMB |
HIGHLAND CMNTY CO |
1 |
1970-11-05 |
1970-11-09 |
$101,652 |
$89,336 |
| HIGHLAND CMNTY BK , 10537 S HALSTED ST OFF |
CHICAGO, IL |
2946755 |
|
|
|
|
2000-03-20 |
2000-03-20 |
|
|
| ILLINOIS-SERVICE FS&LA |
CHICAGO, IL |
250476 |
107 |
SAL |
|
1 |
1988-12-31 |
1934-01-01 |
$120,926 |
$91,566 |
| ILLINOIS-SERVICE FS&LA , 351 E 87TH ST OFF |
CHICAGO, IL |
2121628 |
|
|
|
|
1988-12-31 |
1986-01-01 |
|
|
| ILLINOIS-SERVICE FS&LA , 435 E 35TH ST OFF |
CHICAGO, IL |
2121619 |
|
|
|
|
1988-12-31 |
1986-01-01 |
|
|
| INTERNATIONAL BK CHICAGO |
CHICAGO, IL |
2006024 |
207 |
NMB |
IBC BC |
20 |
1992-10-26 |
1992-10-26 |
$171,001 |
$151,778 |
| 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 |
NMB |
FIRST MUTUAL BC IL |
20 |
1990-12-28 |
1962-12-15 |
$1,523,264 |
$1,381,317 |
| 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 |
NAT |
|
20 |
1984-11-20 |
1897-02-01 |
$870,948 |
$749,865 |
| 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 |
SMB |
PGB HOLD |
20 |
1998-07-01 |
1995-11-13 |
$150,839 |
$126,813 |
| PACIFIC GLOBAL BK , 3233 S ASHLAND OFF |
CHICAGO, IL |
3444771 |
|
|
|
|
2006-03-08 |
2006-03-08 |
|
|
| PACIFIC GLOBAL BK , SOUTH ARCHER BR |
CHICAGO, IL |
3366622 |
|
|
|
|
2003-10-01 |
2003-10-01 |
|
|
| SEAWAY B&TC |
CHICAGO, IL |
673431 |
207 |
NMB |
SEAWAY BSHRS |
1 |
1965-01-02 |
1965-01-02 |
$346,661 |
$301,034 |
| SEAWAY B&TC , CHATHAM RIDGE FACILITY |
CHICAGO, IL |
2042282 |
|
|
|
|
1977-11-21 |
1977-11-21 |
|
|
| SEAWAY B&TC , DRIVE-IN FACILITY |
CHICAGO, IL |
2042264 |
|
|
|
|
1974-09-23 |
1974-09-23 |
|
|
| SEAWAY B&TC , MICHIGAN AVE FACILITY |
CHICAGO, IL |
2042291 |
|
|
|
|
1983-07-11 |
1950-10-30 |
|
|
| SEAWAY B&TC , MIDWAY FACILITY |
CHICAGO, IL |
3120990 |
|
|
|
|
2002-04-24 |
2002-04-24 |
|
|
| SEAWAY B&TC , OHARE FACILITY BR |
CHICAGO, IL |
3507564 |
|
|
|
|
2000-12-21 |
2000-12-21 |
|
|
| AMERICAN BK OF BAXTER SPRINGS |
BAXTER SPRINGS, KS |
1002953 |
217 |
SMB |
AMERICAN BSHRS |
30 |
1994-06-27 |
1917-01-01 |
$117,750 |
$106,283 |
| AMERICAN BK OF BAXTER SPRINGS , COLUMBUS BR |
COLUMBUS, KS |
2808947 |
|
|
|
|
1999-04-12 |
1999-04-12 |
|
|
| AMERICAN BK OF BAXTER SPRINGS , GALENA BR |
GALENA, KS |
3188785 |
|
|
|
|
2003-07-07 |
2003-07-07 |
|
|
| DRYADES SVG BK FSB |
NEW ORLEANS, LA |
2239279 |
107 |
FSB |
|
1 |
1995-02-16 |
1994-09-10 |
$81,077 |
$59,244 |
| LIBERTY B&TC |
NEW ORLEANS, LA |
283438 |
207 |
NMB |
LIBERTY FNCL SVC |
1 |
1972-11-16 |
1972-11-16 |
$327,101 |
$291,466 |
| LIBERTY B&TC , FRANKLIN BR |
NEW ORLEANS, LA |
2491835 |
|
|
|
|
2001-10-13 |
1996-06-07 |
|
|
| LIBERTY B&TC , GENERAL DEGAULLE BR |
NEW ORLEANS, LA |
3725201 |
|
|
|
|
1996-07-29 |
1996-07-29 |
|
|
| 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 , 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 , PERKINS BR |
BATON ROUGE, LA |
3725180 |
|
|
|
|
1996-07-29 |
1996-07-29 |
|
|
| LIBERTY B&TC , UNIVERSITY BR |
BATON ROUGE, LA |
2181891 |
|
|
|
|
1994-03-26 |
1994-03-26 |
|
|
| UNITED B&TC |
NEW ORLEANS, LA |
1478307 |
207 |
NMB |
|
1 |
1990-09-29 |
1990-09-29 |
$25,193 |
$22,295 |
| UNITED B&TC , HARAHAN BR |
HARAHAN, LA |
3643202 |
|
|
|
|
2001-10-24 |
2001-10-24 |
|
|
| UNITED B&TC , OPELOUSAS BR |
OPELOUSAS, LA |
3587687 |
|
|
|
|
2005-09-15 |
2005-09-15 |
|
|
| ADVANCE BK |
BALTIMORE, MD |
405173 |
107 |
FSB |
|
1 |
1979-12-31 |
1957-01-01 |
$70,780 |
$55,685 |
| HARBOR BK OF MD |
BALTIMORE, MD |
533124 |
207 |
NMB |
HARBOR BSHRS CORP |
1 |
1982-09-13 |
1982-09-13 |
$299,189 |
$270,335 |
| 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 , RESEARCH PARK BR |
BALTIMORE, MD |
3676312 |
|
|
|
|
2007-06-29 |
2007-06-29 |
|
|
| HARBOR BK OF MD , RIVERDALE BR |
RIVERDALE, MD |
2424776 |
|
|
|
|
1994-06-01 |
1994-06-01 |
|
|
| IDEAL FSB |
BALTIMORE, MD |
642576 |
107 |
FSB |
|
1 |
1986-02-25 |
1920-04-04 |
$7,884 |
$6,869 |
| ONEUNITED BK |
BOSTON, MA |
935308 |
207 |
NMB |
|
1 |
1982-08-02 |
1982-08-02 |
$653,374 |
$368,915 |
| ONEUNITED BK , CORPORATE BR |
LOS ANGELES, CA |
166773 |
|
|
|
|
2003-01-01 |
1948-12-01 |
|
|
| ONEUNITED BK , GARDENA BR |
GARDENA, CA |
1856129 |
|
|
|
|
2001-05-01 |
1991-01-19 |
|
|
| ONEUNITED BK , LADERA HEIGHTS BR |
LOS ANGELES, CA |
1856099 |
|
|
|
|
2001-05-01 |
1991-01-19 |
|
|
| ONEUNITED BK , LAUDERDALE LAKES BR |
LAUDERDALE LAKES, FL |
674232 |
|
|
|
|
1999-09-11 |
1977-08-19 |
|
|
| ONEUNITED BK , LYNWOOD BR |
LYNWOOD, CA |
2653110 |
|
|
|
|
2001-05-01 |
1998-01-16 |
|
|
| ONEUNITED BK , MIAMI BR |
MIAMI, FL |
2847889 |
|
|
|
|
1999-09-11 |
1999-09-11 |
|
|
| ONEUNITED BK , ROXBURY BR |
BOSTON, MA |
43409 |
|
|
|
|
1982-11-22 |
1982-11-22 |
|
|
| ONEUNITED BK , STOCKER BR |
LOS ANGELES, CA |
2460934 |
|
|
|
|
2001-05-01 |
1992-04-22 |
|
|
| FIRST INDEPENDENCE BK |
DETROIT, MI |
254849 |
207 |
NMB |
FIRST INDEPENDENCE CORP |
1 |
1970-05-14 |
1970-05-14 |
$188,727 |
$145,750 |
| 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 |
|
|
| FIRST INDEPENDENCE BK , MACK ALTER BR |
DETROIT, MI |
3700356 |
|
|
|
|
2006-03-13 |
2006-03-13 |
|
|
| HOME FSB |
DETROIT, MI |
117373 |
107 |
FSB |
|
1 |
1988-12-31 |
1947-01-01 |
$20,660 |
$19,400 |
| HOME FSB , 13300 W SEVEN MILE RD OFF |
DETROIT, MI |
2119184 |
|
|
|
|
1988-12-31 |
1986-01-01 |
|
|
| HOME FSB , 550 E WARREN AVE OFF |
DETROIT, MI |
2119193 |
|
|
|
|
1988-12-31 |
1986-01-01 |
|
|
| LOTUS BK |
NOVI, MI |
3482166 |
207 |
NMB |
LOTUS BC |
20 |
2007-10-04 |
2007-02-28 |
$19,271 |
$9,543 |
| WOODLANDS NB |
HINCKLEY, MN |
980951 |
117 |
NAT |
MILLE LACS BC |
30 |
1999-11-01 |
1908-10-01 |
$114,199 |
$93,925 |
| 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 |
|
|
| HERITAGE BKG GRP |
CARTHAGE, MS |
633837 |
207 |
NMB |
FIRST HERITAGE CORP |
20 |
2007-10-15 |
1920-01-01 |
$220,129 |
$170,734 |
| HERITAGE BKG GRP , CARTHAGE BR |
CARTHAGE, MS |
2948290 |
|
|
|
|
2007-10-15 |
2000-07-25 |
|
|
| HERITAGE BKG GRP , EDINBURG BR |
EDINBURG, MS |
449636 |
|
|
|
|
2007-10-15 |
1976-05-31 |
|
|
| HERITAGE BKG GRP , HIGHWAY 16 DRIVE-IN BR |
CARTHAGE, MS |
694436 |
|
|
|
|
2007-10-15 |
1964-02-17 |
|
|
| HERITAGE BKG GRP , HIGHWAY 98 BR |
HATTIESBURG, MS |
3649174 |
|
|
|
|
2007-10-15 |
2007-08-01 |
|
|
| HERITAGE BKG GRP , MADISON BR |
MADISON, MS |
3389984 |
|
|
|
|
2007-10-15 |
2005-10-24 |
|
|
| HERITAGE BKG GRP , OPERATIONS BR |
CARTHAGE, MS |
2263395 |
|
|
|
|
2007-10-15 |
1995-01-01 |
|
|
| HERITAGE BKG GRP , RANKIN CTY BR |
BRANDON, MS |
3348310 |
|
|
|
|
2007-10-15 |
2005-04-04 |
|
|
| HOPE CMNTY CU |
JACKSON, MS |
2342816 |
203 |
SCU |
|
39 |
2007-06-01 |
1995-08-24 |
$61,802 |
$46,153 |
| CENTRAL BK OF KANSAS CITY |
KANSAS CITY, MO |
751852 |
207 |
NMB |
CENTRAL BSHRS |
5 |
2003-05-30 |
1950-08-10 |
$144,500 |
$122,677 |
| CENTRAL BK OF KANSAS CITY , ARCHIE BR |
ARCHIE, MO |
444154 |
|
|
|
|
2003-05-30 |
1983-06-01 |
|
|
| CENTRAL BK OF KANSAS CITY , BRDWAY BR |
KANSAS CITY, MO |
3148239 |
|
|
|
|
2003-05-30 |
1999-12-31 |
|
|
| CENTRAL BK OF KANSAS CITY , HARRISONVILLE BR |
HARRISONVILLE, MO |
223658 |
|
|
|
|
2003-05-30 |
1902-01-01 |
|
|
| CENTRAL BK OF KANSAS CITY , NORTH OAK BR |
KANSAS CITY, MO |
3315040 |
|
|
|
|
2003-05-30 |
2002-08-19 |
|
|
| CENTRAL BK OF KANSAS CITY , RED BRIDGE BR |
KANSAS CITY, MO |
1948501 |
|
|
|
|
2003-05-30 |
1992-03-28 |
|
|
| CENTRAL BK OF KANSAS CITY , SOUTHWEST BLVD BR |
KANSAS CITY, MO |
3315059 |
|
|
|
|
2004-09-29 |
2004-09-29 |
|
|
| CENTRAL BK OF KANSAS CITY , TRUMAN RD BR |
KANSAS CITY, MO |
600558 |
|
|
|
|
2003-05-30 |
1973-02-14 |
|
|
| EAST 63RD ST BR |
KANSAS CITY, MO |
249256 |
117 |
NAT |
DOUGLASS BC |
1 |
1983-09-04 |
1983-09-04 |
$52,824 |
$50,250 |
| EAST 63RD ST BR , 1314 N 5TH ST BR |
KANSAS CITY, KS |
2357641 |
|
|
|
|
1995-07-20 |
1995-07-20 |
|
|
| EAST 63RD ST BR , 4850 STATE AVE BR |
KANSAS CITY, KS |
2180700 |
|
|
|
|
1994-06-11 |
1980-01-31 |
|
|
| GATEWAY BK |
SAINT LOUIS, MO |
182157 |
207 |
NMB |
GATEWAY BSHRS |
1 |
1965-06-18 |
1965-06-18 |
$40,322 |
$35,751 |
| GATEWAY BK , GRAND AVE BR |
SAINT LOUIS, MO |
3622887 |
|
|
|
|
2006-06-30 |
2006-06-30 |
|
|
| PEOPLES BK |
SENECA, MO |
2396592 |
207 |
NMB |
|
30 |
1999-04-12 |
1996-03-15 |
$67,483 |
$62,674 |
| CITIZENS ST BK OF CHOTEAU |
CHOTEAU, MT |
637750 |
217 |
SMB |
TETON BSHRS |
5 |
1991-05-07 |
1909-01-01 |
$69,360 |
$56,168 |
| EAGLE BK |
POLSON, MT |
3346633 |
207 |
NMB |
SALISH KOOTENAI BC |
30 |
2007-10-04 |
2006-07-24 |
$12,650 |
$9,850 |
| FIRST NB OF FAIRFIELD |
FAIRFIELD, MT |
596053 |
117 |
NAT |
TETON BSHRS |
5 |
1989-05-31 |
1919-01-01 |
$92,116 |
$76,392 |
| FIRST NB OF FAIRFIELD , VALLEY BR |
VAUGHN, MT |
2449304 |
|
|
|
|
1996-04-16 |
1996-04-16 |
|
|
| BNB BK NA |
FORT LEE, NJ |
609609 |
117 |
NAT |
BNB FNCL SVC CORP |
20 |
1986-09-16 |
1986-09-16 |
$293,580 |
$246,372 |
| 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 |
|
|
| CITY NB OF NJ |
NEWARK, NJ |
567905 |
117 |
NAT |
CITY NAT BSHRS CORP |
1 |
1973-06-11 |
1973-06-11 |
$449,635 |
$394,860 |
| 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 |
NMB |
FIRST AMERICANO FNCL CORP |
10 |
1999-05-03 |
1997-01-15 |
$204,513 |
$186,901 |
| FIRST BANKAMERICANO , BERGENLINE AVENUE BR |
UNION CITY, NJ |
3643976 |
|
|
|
|
2003-11-21 |
2003-11-21 |
|
|
| FIRST BANKAMERICANO , CLIFTON BR |
CLIFTON, NJ |
3652017 |
|
|
|
|
2007-05-11 |
2007-05-11 |
|
|
| FIRST BANKAMERICANO , WEST NEW YORK BR |
WEST NEW YORK, NJ |
3651999 |
|
|
|
|
2005-07-19 |
2005-07-19 |
|
|
| INDUS AMER BK |
ISELIN, NJ |
3369959 |
207 |
NMB |
IA BC |
20 |
2007-10-04 |
2005-12-19 |
$102,841 |
$67,268 |
| INDUS AMER BK , JERSEY CITY BR |
JERSEY CITY, NJ |
3726178 |
|
|
|
|
2007-10-27 |
2007-10-27 |
|
|
| INDUS AMER BK , PARSIPANY SUPERMARKET BR |
PARSIPPANNY, NJ |
3657357 |
|
|
|
|
2007-10-04 |
2006-10-12 |
|
|
| INDUS AMER BK , PORT CHESTER BR |
PORT CHESTER, NY |
2967022 |
|
|
|
|
2007-10-04 |
1998-11-04 |
|
|
| CENTINEL BK OF TAOS |
TAOS, NM |
800853 |
207 |
NMB |
CENTINEL BSHRS |
10 |
1969-03-01 |
1969-03-01 |
$141,950 |
$128,755 |
| CENTINEL BK OF TAOS , 1 ST RD 38 BR |
QUESTA, NM |
799555 |
|
|
|
|
1979-08-15 |
1979-08-15 |
|
|
| 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 |
SMB |
BETHLEHEM FC |
10 |
2000-06-27 |
1992-07-01 |
$144,232 |
$123,070 |
| 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 |
|
|
| CHINATOWN FSB |
NEW YORK, NY |
562076 |
107 |
FSB |
|
20 |
1988-12-31 |
1984-05-01 |
$166,359 |
$133,325 |
| EASTBANK NA |
NEW YORK, NY |
98717 |
117 |
NAT |
EVERGREEN HOLD LLC |
20 |
1984-11-26 |
1984-11-26 |
$177,026 |
$148,202 |
| PONCE DE LEON FED BK |
BRONX, NY |
897170 |
107 |
FSB |
|
10 |
1988-12-31 |
1960-01-01 |
$628,498 |
$555,410 |
| PONCE DE LEON FED BK , 106TH ST BR |
NEW YORK, NY |
930219 |
|
|
|
|
1996-09-21 |
1962-05-17 |
|
|
| PONCE DE LEON FED BK , BRONX BR |
NEW YORK, NY |
1720332 |
|
|
|
|
1988-12-31 |
|
|
|
| PONCE DE LEON FED BK , JACKSON HEIGHTS BR |
JACKSON HEIGHTS, NY |
1721311 |
|
|
|
|
1988-12-31 |
|
|
|
| PONCE DE LEON FED BK , SMITH ST BR |
NEW YORK, NY |
1751402 |
|
|
|
|
1989-03-03 |
1989-03-03 |
|
|
| LUMBEE GUARANTY BK |
PEMBROKE, NC |
651121 |
207 |
NMB |
|
30 |
1971-12-22 |
1971-12-22 |
$220,688 |
$184,900 |
| LUMBEE GUARANTY BK , BLOOM AVE BR |
FAYETTEVILLE, NC |
3624126 |
|
|
|
|
2007-08-08 |
2007-08-08 |
|
|
| LUMBEE GUARANTY BK , FAIRMONT OFF |
FAIRMONT, NC |
2637491 |
|
|
|
|
1997-12-02 |
1997-12-02 |
|
|
| LUMBEE GUARANTY BK , FALCON VILLAGE BR |
FAYETTEVILLE, NC |
3624117 |
|
|
|
|
2007-08-08 |
2007-08-08 |
|
|
| 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 |
NMB |
M&F BC |
1 |
1959-12-31 |
1908-03-01 |
$222,234 |
$172,411 |
| 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 , PARRISH ST BR |
DURHAM, NC |
3726235 |
|
|
|
|
1998-07-01 |
1998-07-01 |
|
|
| 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 |
NMB |
ASB CORP |
1 |
1970-11-09 |
1970-11-09 |
$11,086 |
$10,185 |
| ARKANSAS VALLEY ST BK |
BROKEN ARROW, OK |
262059 |
207 |
NMB |
ARKANSAS VALLEY BSHRS |
5 |
2002-06-24 |
1905-02-16 |
$295,350 |
$255,120 |
| ARKANSAS VALLEY ST BK , MAIN ST DRIVE IN BR |
BROKEN ARROW, OK |
939052 |
|
|
|
|
2002-06-24 |
1970-10-25 |
|
|
| ARKANSAS VALLEY ST BK , MINGO TULSA BR |
TULSA, OK |
3319600 |
|
|
|
|
2003-12-18 |
2003-12-18 |
|
|
| ARKANSAS VALLEY ST BK , SOUTH ELM BR |
BROKEN ARROW, OK |
3319570 |
|
|
|
|
2002-06-24 |
2002-03-01 |
|
|
| ARKANSAS VALLEY ST BK , STONE WOOD BR |
BROKEN ARROW, OK |
3653564 |
|
|
|
|
2007-06-14 |
2007-06-14 |
|
|
| BANK OF CHEROKEE CTY |
HULBERT, OK |
815754 |
217 |
SMB |
GRANDVIEW BSHRS |
30 |
1991-12-12 |
1908-12-01 |
$94,409 |
$83,336 |
| 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 |
NMB |
PEOPLES CMRL BC |
30 |
1998-06-23 |
1931-01-01 |
$74,026 |
$62,841 |
| 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 |
|
|
| BANK OF GROVE |
GROVE, OK |
3286999 |
207 |
NMB |
|
10 |
2007-10-04 |
2005-06-09 |
$40,319 |
$32,834 |
| BANK2 |
OKLAHOMA CITY, OK |
64552 |
217 |
SMB |
CHICKASAW BANC HOLD CO |
30 |
2002-01-05 |
1903-01-01 |
$86,550 |
$77,084 |
| BANK2 , 1701 S MORGAN RD BR |
OKLAHOMA CITY, OK |
3390065 |
|
|
|
|
2006-03-01 |
2006-03-01 |
|
|
| CENTURY BK OK |
PRYOR, OK |
522856 |
207 |
NMB |
CNBO BC |
30 |
2000-02-07 |
1983-01-24 |
$24,255 |
$20,403 |
| CENTURY BK OK , 125 E GRAHAM ST BR |
PRYOR, OK |
3312281 |
|
|
|
|
2004-11-22 |
2004-11-22 |
|
|
| FIRST NB&TC |
SHAWNEE, OK |
396253 |
117 |
NAT |
|
30 |
1992-05-05 |
1984-10-29 |
$165,401 |
$137,110 |
| 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 , 702 NW SHERIDAN RD BR |
LAWTON, OK |
3675089 |
|
|
|
|
2007-02-20 |
2007-02-20 |
|
|
| FIRST NB&TC , 821 E HWY BR |
HOLDENVILLE, OK |
3628816 |
|
|
|
|
2000-01-20 |
2000-01-20 |
|
|
| FIRST ST BK PORTER |
PORTER, OK |
521251 |
207 |
NMB |
PORTER BSHRS |
30 |
1994-07-01 |
1905-01-01 |
$34,549 |
$28,918 |
| 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 |
NMB |
OKLAHOMA ST BSHRS |
30 |
2003-03-10 |
1938-07-13 |
$82,074 |
$72,771 |
| OKLAHOMA ST BK , 1699 N THIRD ST BR |
LANGLEY, OK |
3182895 |
|
|
|
|
2003-03-10 |
2002-07-26 |
|
|
| PEOPLES BK |
WESTVILLE, OK |
539452 |
207 |
NMB |
PEO | |