Federal Reserve Statistical Release, Minority-Owned Financial Institutions;  title with Eagle logo links to Statistical Release home page
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MINORITY OWNED FINANCIAL INSTITUTIONS and THEIR BRANCHES as of December 31, 2013
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 $41,325 $31,977
COMMONWEALTH NB MOBILE, AL 578237 117 NAT CNB BC 1 1976-02-19 1976-02-19 $59,980 $55,032
COMMONWEALTH NB , CRICHTON BR MOBILE, AL 2627812         1999-07-09 1997-11-01    
COMMONWEALTH NB , DOWNTOWN BR MOBILE, AL 4231521         2009-05-21 2009-05-21    
FIRST TUSKEGEE BK TUSKEGEE, AL 1897168 207 NMB BIRTHRIGHT 1 1991-10-12 1991-10-12 $58,011 $52,208
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    
FRIEND BK SLOCOMB, AL 244037 207 NMB SNB HOLD 5 2002-01-02 1905-10-01 $70,778 $63,223
FRIEND BK , DOTHAN BR DOTHAN, AL 3642399         2007-03-12 2007-03-12    
AMERICAN PLUS BK NA ARCADIA, CA 3623110 117 NAT   20 2008-11-01 2007-08-08 $285,892 $217,816
AMERICAN PLUS BK NA , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 4094173         2009-08-15 2009-08-15    
AMERICAS UNITED BK GLENDALE, CA 3488980 207 NMB   10 2007-01-11 2006-11-06 $119,513 $91,406
AMERICAS UNITED BK , DOWNEY BR DOWNEY, CA 4435963         2010-12-30 2010-12-30    
ASIAN PACIFIC NB SAN GABRIEL, CA 1462986 117 NAT   20 2004-02-03 1990-07-25 $54,090 $45,365
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 $464,001 $391,142
BANK OF THE ORIENT , BANK OF THE ORIENT XIAMEN BR XIAMEN, 0 778961         1992-09-22 1987-04-17    
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 WHITTIER NA WHITTIER, CA 209362 117 NAT GREATER PACIFIC BSHRS 20 2011-01-19 1982-12-20 $58,232 $48,506
BANK OF WHITTIER NA , RICHARDSON BR RICHARDSON, TX 4395067         2011-06-23 2011-06-23    
COMMUNITY CMRC BK CLAREMONT, CA 299868 207 NMB   10 2002-07-31 1976-10-01 $229,734 $152,852
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 BR LOS ANGELES, CA 1369049         2002-07-31 1985-04-01    
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 $126,124 $109,067
EASTERN INTL BK , LOS ANGELES BR ALHAMBRA, CA 1462445         1990-06-29 1990-06-29    
FIRST CHOICE BK CERRITOS, CA 3374878 207 NMB   20 2006-10-18 2005-08-18 $440,053 $379,692
FIRST CHOICE BK , ALHAMBRA BR ALHAMBRA, CA 4201681         2009-12-31 2009-12-31    
FIRST CHOICE BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 4455505         2012-09-18 2012-09-18    
FIRST GEN BK ROWLAND HEIGHTS, CA 3386264 207 NMB   20 2009-03-12 2005-10-13 $519,558 $448,125
FIRST GEN BK , ARCADIA BR ARCADIA, CA 3628450         2009-03-12 2006-06-30    
FIRST GEN BK , IRVINE BR IRVINE, CA 4224260         2010-12-08 2010-12-08    
FIRST GEN BK , SAN GABRIEL BR SAN GABRIEL, CA 4363002         2011-06-30 2011-06-30    
METRO UNITED BK SAN DIEGO, CA 1864601 207 NMB METROCORP BSHRS 20 1993-07-23 1991-05-15 $486,370 $407,093
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 , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 3683084         2007-06-30 2007-06-30    
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 $129,610 $111,292
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 NAT MNB HC 20 1982-02-16 1982-02-16 $174,670 $148,113
MISSION NB , BERKELEY ELMWOOD BR BERKELEY, CA 1451878         1990-05-19 1990-05-19    
MISSION NB , SAN FRANCISCO MISSION ST BR SAN FRANCISCO, CA 3243769         2004-02-09 2004-02-09    
NEW OMNI BK NA ALHAMBRA, CA 300063 117 NAT CKH CAP 20 1980-04-11 1980-02-12 $238,361 $166,925
NEW OMNI BK NA , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 302160         1983-04-12 1983-04-12    
PACIFIC ALLI BK ROSEMEAD, CA 3546862 207 NMB   20 2007-10-04 2006-12-27 $155,361 $134,176
PAN AMER BK LOS ANGELES, CA 641364 207 NMB   10 1971-07-01 1971-07-01 $40,880 $38,972
PREMIER BUS BK LOS ANGELES, CA 3459346 207 NMB   20 2006-11-15 2006-07-25 $175,085 $135,462
PROAMERICA BK LOS ANGELES, CA 3462074 207 NMB   10 2007-01-11 2006-11-07 $152,926 $124,458
SAIGON NB WESTMINSTER, CA 3394380 117 NAT   20 2006-10-10 2005-11-30 $49,905 $36,918
NATIVE AMER BK NA DENVER, CO 664653 117 NAT NATIVE AMER BC CO 30 1987-07-27 1987-07-27 $59,784 $52,871
NATIVE AMER BK NA , BROWNING BR BROWNING, MT 3591769         2007-04-02 2007-04-02    
PREMIER BK DENVER, CO 2380470 217 SMB PB FNCL GRP 20 2001-01-04 1995-12-29 $42,569 $40,048
PREMIER BK , AURORA BR AURORA, CO 2704937         2001-01-04 1998-05-11    
CONTINENTAL NB OF MIAMI MIAMI, FL 837037 117 NAT CONTINENTAL BC 10 1974-05-10 1974-05-10 $340,771 $299,106
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 , NAVARRO/HIALEAH GDNS BR HIALEAH, FL 4394994         2011-06-08 2011-06-08    
CONTINENTAL NB OF MIAMI , SWEETWATER BR MIAMI, FL 836535         1982-01-26 1982-01-26    
CONTINENTAL NB OF MIAMI , WALMART/HIALEAH GDNS BR HIALEAH GARDENS, FL 3139910         2000-10-20 2000-10-20    
INTERAMERICAN BK FSB MIAMI, FL 221775 107 FSB   10 1988-12-31 1976-01-01 $219,100 $194,149
INTERAMERICAN BK FSB , HIALEAH BR HIALEAH, FL 4168328         2008-06-30 2008-06-30    
INTERAMERICAN BK FSB , KENDALL BR MIAMI, FL 4168319         2008-06-30 2008-06-30    
INTERAMERICAN BK FSB , WEST MIAMI BR WEST MIAMI, FL 4168300         2008-06-30 2008-06-30    
INTERAMERICAN BK FSB , WEST PALM BEACH BR WEST PALM BEACH, FL 4168298         2008-06-30 2008-06-30    
URBAN TR BK LAKE MARY, FL 408875 107 FSB   1 1988-12-31 1962-01-01 $584,449 $456,820
URBAN TR BK , BARTOW BR BARTOW, FL 4441320         2009-06-29 2009-06-29    
URBAN TR BK , BRADENTON BR BRADENTON, FL 4441366         2009-06-15 2009-06-15    
URBAN TR BK , BRANDON BR BRANDON, FL 4441302         2009-06-30 2009-06-30    
URBAN TR BK , GIBSONTON WAL-MART BR GIBSONTON, FL 4171467         2008-06-30 2008-06-30    
URBAN TR BK , GOLDENROD WAL-MART BR ORLANDO, FL 4171476         2008-06-30 2008-06-30    
URBAN TR BK , GOLDWYN BR ORLANDO, FL 3463008         2006-08-09 2006-08-09    
URBAN TR BK , JACKSONVILLE BEACH WAL-MART BR JACKSONVILLE, FL 4171403         2008-06-30 2008-06-30    
URBAN TR BK , JACKSONVILLE MAIN WAL-MART BR JACKSONVILLE, FL 4171421         2008-06-30 2008-06-30    
URBAN TR BK , KIRKMAN WAL-MART BR ORLANDO, FL 4171449         2008-06-30 2008-06-30    
URBAN TR BK , KISSIMMEE WAL-MART BR KISSIMMEE, FL 4171289         2008-06-30 2008-06-30    
URBAN TR BK , LAKELAND BR LAKELAND, FL 4441311         2009-10-28 2009-10-28    
URBAN TR BK , LEESBURG WAL-MART BR LEESBURG, FL 4171319         2008-06-30 2008-06-30    
URBAN TR BK , OCALA BR OCALA, FL 4441393         2009-08-17 2009-08-17    
URBAN TR BK , ORANGE PARK WAL-MART BR ORANGE PARK, FL 4171355         2008-06-30 2008-06-30    
URBAN TR BK , OSPREY BR OSPREY, FL 4441375         2009-06-17 2009-06-17    
URBAN TR BK , PALMETTO WAL-MART BR PALMETTO, FL 4171560         2008-06-30 2008-06-30    
URBAN TR BK , PORT ORANGE WAL-MART BR PORT ORANGE, FL 4171524         2008-06-30 2008-06-30    
URBAN TR BK , SAINT CLOUD WAL-MART BR SAINT CLOUD, FL 4171337         2008-06-30 2008-06-30    
URBAN TR BK , SANFORD WAL-MART BR SANFORD, FL 4171373         2008-06-30 2008-06-30    
URBAN TR BK , WINTER HAVEN WAL-MART BR WINTER HAVEN, FL 4171542         2008-06-30 2008-06-30    
CAPITOL CITY B&TC ATLANTA, GA 2243977 207 NMB CAPITOL CITY BSHRS 1 1994-10-03 1994-10-03 $287,861 $275,630
CAPITOL CITY B&TC , AIRPORT BR 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 AUGUSTA, GA 3320389         2005-01-03 2005-01-03    
CAPITOL CITY B&TC , CASCADE BR ATLANTA, GA 2243995         1994-10-03 1994-10-03    
CAPITOL CITY B&TC , PEACHTREE BR ATLANTA, GA 3742413         2007-10-03 2007-10-03    
CAPITOL CITY B&TC , SAVANNAH BR 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 $40,388 $32,988
CARVER ST BK , SKIDWAY RD 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 $387,410 $336,973
CITIZENS TR BK , CASCADE CROSSING PHASE II BR ATLANTA, GA 2917876         2000-06-05 2000-06-05    
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 , LITHONIA BR LITHONIA, GA 3923388         2009-03-27 2009-03-27    
CITIZENS TR BK , MACON RD BR COLUMBUS, GA 3638459         2007-08-29 2007-08-29    
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 , THIRD AVE NORTH BR BIRMINGHAM, AL 768775         2003-03-01 1956-01-01    
CITIZENS TR BK , WEST SIDE OFF ATLANTA, GA 927330         1972-06-30 1955-08-01    
METRO CITY BK DORAVILLE, GA 3437456 207 NMB   20 2008-09-01 2006-04-04 $514,914 $413,033
METRO CITY BK , DORAVILLE BR ATLANTA, GA 4388162         2012-03-03 2012-03-03    
METRO CITY BK , DULUTH BR DULUTH, GA 3566646         2008-09-01 2007-02-05    
METRO CITY BK , JOHNS CREEK BR DULUTH, GA 3685387         2012-03-03 2007-12-05    
METRO CITY BK , JOHNS CREEK BR DULUTH, GA 3651757         2008-09-01 2007-09-28    
METRO CITY BK , LAWRENCEVILLE SUWANEE RD BR SUWANEE, GA 3846674         2008-09-01 2008-08-08    
METRO CITY BK , NORCROSS BR NORCROSS, GA 3832426         2012-03-03 2007-10-27    
METRO CITY BK , OLD PEACHTREE RD BR SUWANEE, GA 4310369         2011-07-11 2011-07-11    
METRO CITY BK , OPELICA BR OFF OPELIKA, AL 4397306         2012-03-19 2012-03-19    
QUANTUM NB SUWANEE, GA 2354387 117 NAT QUANTUM CAP CORP 20 2001-01-22 1995-12-27 $334,363 $286,961
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 $71,276 $58,427
HAWAII NB HONOLULU, HI 915065 117 NAT HAWAII NAT BSHRS 20 1994-01-12 1960-09-19 $616,864 $566,337
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 , 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 , KAPIOLANI BR HONOLULU, HI 4056023         2009-09-21 2009-09-21    
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 , 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 NMB AMERICAN METRO BC 20 1999-03-03 1997-01-29 $70,501 $57,465
AMERICAN METRO BK , 4903 WEST FULLERTON AVE BR CHICAGO, IL 4446839         2006-06-14 2006-06-14    
AMERICAN METRO BK , CHINATOWN BR CHICAGO, IL 3512157         2002-04-01 2002-04-01    
FARMERS ST BK ELMWOOD, IL 921936 207 NMB ELMWOOD BSHRS 5 2013-12-02 1864-12-06 $58,805 $50,278
HIGHLAND CMNTY BK CHICAGO, IL 76135 207 NMB HIGHLAND CMNTY CO 1 1970-11-05 1970-11-09 $67,255 $65,803
HIGHLAND CMNTY BK , HALSTED BR 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 $117,677 $106,581
ILLINOIS-SERVICE FS&LA , CHATAM BR CHICAGO, IL 4152149         2008-06-30 2008-06-30    
INTERNATIONAL BK OF CHICAGO CHICAGO, IL 2006024 207 NMB IBC BC 20 1992-10-26 1992-10-26 $479,602 $426,407
INTERNATIONAL BK OF CHICAGO , BELLWOOD BR BELLWOOD, IL 3514272         2005-06-01 2005-06-01    
INTERNATIONAL BK OF CHICAGO , CENTRAL AVE BR WILMETTE, IL 4394967         2012-03-24 2012-03-24    
INTERNATIONAL BK OF CHICAGO , DES PLAINES BR DES PLAINES, IL 4351652         2011-10-29 2011-10-29    
INTERNATIONAL BK OF CHICAGO , PORT JERVIS BR PORT JERVIS, NY 4423728         2012-06-11 2012-06-11    
INTERNATIONAL BK OF CHICAGO , SOUTH CHINATOWN BR CHICAGO, IL 3514245         1998-01-20 1998-01-20    
INTERNATIONAL BK OF CHICAGO , STONE PARK BR STONE PARK, IL 3514281         2000-10-02 2000-10-02    
NATIONAL REPUBLIC BK CHICAGO CHICAGO, IL 215130 117 NAT NRBC HC 20 1984-11-20 1897-02-01 $1,080,147 $976,834
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 $155,250 $136,869
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 $551,641 $505,971
SEAWAY B&TC , BRDVIEW BKG CTR FACILITY BROADVIEW, IL 2098506         2010-10-23 1980-12-22    
SEAWAY B&TC , BRONZEVILLE FACILITY CHICAGO, IL 4195968         2009-09-25 2009-09-25    
SEAWAY B&TC , CHATHAM RIDGE FACILITY CHICAGO, IL 2042282         1977-11-21 1977-11-21    
SEAWAY B&TC , CRESTWOOD BR CRESTWOOD, IL 1997590         2010-10-23 1990-02-02    
SEAWAY B&TC , DRIVE-IN FACILITY CHICAGO, IL 2042264         1974-09-23 1974-09-23    
SEAWAY B&TC , MAYWOOD BR MAYWOOD, IL 4208073         2010-10-23 2010-10-23    
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 , MILWAUKEE BR MILWAUKEE, WI 4255442         2011-03-12 2011-03-12    
SEAWAY B&TC , OHARE FACILITY BR CHICAGO, IL 3507564         2000-12-21 2000-12-21    
FIRST NEWTON NB NEWTON, IA 242949 117 NAT UNITED IA BSHRS 5 2011-05-10 1932-03-28 $80,408 $73,544
FIRST NEWTON NB , COLONIAL PLAZA OFF NEWTON, IA 2111384         2011-05-10 1973-06-27    
PINNACLE BK MARSHALLTOWN, IA 365745 217 SMB IOWA RIVER BC 30 2012-11-29 1927-05-05 $168,302 $143,052
PINNACLE BK , 1301 SOUTH CTY RD BR TOLEDO, IA 4196228         2012-11-29 2008-06-30    
CBW BK WEIR, KS 71859 207 NMB CB BSHRS CORP 20 2011-01-01 1892-01-01 $12,322 $10,461
METRO BK LOUISVILLE, KY 2496081 207 NMB LOUISVILLE DEVELOPMENT BANCORP 1 2012-02-22 1997-01-07 $33,393 $27,716
LIBERTY B&TC NEW ORLEANS, LA 283438 207 NMB LIBERTY FNCL SVC 1 1972-11-16 1972-11-16 $550,563 $451,214
LIBERTY B&TC , 1314 N 5TH ST BR KANSAS CITY, KS 2357641         2008-01-26 1995-07-20    
LIBERTY B&TC , 63RD ST BR KANSAS CITY, MO 3921982         2008-01-25 2008-01-25    
LIBERTY B&TC , CANAL ST BR NEW ORLEANS, LA 1478307         2009-04-01 1990-09-29    
LIBERTY B&TC , CHICAGO HOMAN AVE BR CHICAGO, IL 4479529         2013-02-16 2013-02-16    
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 BR 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 , LIVINGSTON BR JACKSON, MS 4101389         2010-01-04 2010-01-04    
LIBERTY B&TC , NEW ORLEANS E BR NEW ORLEANS, LA 345635         1981-09-17 1981-09-17    
LIBERTY B&TC , OPELOUSAS BR OPELOUSAS, LA 3587687         2009-04-01 2005-09-15    
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    
LIBERTY B&TC , WOODWARD BR DETROIT, MI 3990036         2009-11-07 2009-11-07    
HARBOR BK OF MD BALTIMORE, MD 533124 207 NMB HARBOR BSHRS CORP 1 1982-09-13 1982-09-13 $243,299 $210,475
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    
HARBOR BK OF MD , SCIENCE & TECH EAST BR BALTIMORE, MD 2647230         1997-07-07 1997-07-07    
ONEUNITED BK BOSTON, MA 935308 207 NMB   1 1982-08-02 1982-08-02 $616,367 $351,331
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 , GROVE HALL BR DORCHESTER, MA 4445355         2007-05-21 2007-05-21    
ONEUNITED BK , LADERA HEIGHTS BR LOS ANGELES, CA 1856099         2001-05-01 1991-01-19    
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 $204,054 $162,883
FIRST INDEPENDENCE BK , 7 MILE OFF DETROIT, MI 2042321         1985-03-06 1985-03-06    
FIRST INDEPENDENCE BK , GREEKTOWN OFF DETROIT, MI 2042349         1988-10-24 1988-10-24    
FIRST INDEPENDENCE BK , LIVERNOIS HERBERT OFF DETROIT, MI 2042312         1974-08-15 1974-08-15    
FIRST INDEPENDENCE BK , MACK ALTER OFF DETROIT, MI 3700356         2006-03-13 2006-03-13    
LOTUS BK NOVI, MI 3482166 207 NMB LOTUS BC 20 2007-10-04 2007-02-28 $93,627 $80,033
CAMBRIDGE ST BK CAMBRIDGE, MN 338851 207 NMB   5 2008-06-25 1914-02-19 $68,863 $58,423
CAMBRIDGE ST BK , CAMBRIDGE MILL RIDGE OFF CAMBRIDGE, MN 3670178         2008-06-25 2001-03-20    
CAMBRIDGE ST BK , CAMBRIDGE OFF CAMBRIDGE, MN 3143355         2008-06-25 2002-09-16    
CAMBRIDGE ST BK , CAMBRIDGE RIVER HILLS OFF CAMBRIDGE, MN 3670196         2008-06-25 2001-03-15    
CAMBRIDGE ST BK , MILL RIDGE COMMONS BR CAMBRIDGE, MN 3661318         2008-06-25 2001-03-20    
CAMBRIDGE ST BK , RIVER HILLS BR CAMBRIDGE, MN 3661309         2008-06-25 2001-03-15    
PARK ST BK DULUTH, MN 286457 207 NMB PARK BC OF DULUTH 5 2008-09-01 1916-06-28 $32,585 $28,489
PARK ST BK , LINCOLN PARK OFF DULUTH, MN 2618155         2008-09-01 1997-09-30    
PARK ST BK , MINNEAPOLIS OFF MINNEAPOLIS, MN 3303207         2008-09-01 2004-10-07    
HOPE FCU JACKSON, MS 2342816 103 FCU   39 2007-06-01 1995-08-24 $186,716 $162,466
CENTRAL BK OF KANSAS CITY KANSAS CITY, MO 751852 207 NMB CENTRAL BSHRS 5 2003-05-30 1950-08-10 $128,904 $103,762
CENTRAL BK OF KANSAS CITY , BRDWAY BR KANSAS CITY, MO 3148239         2003-05-30 1999-12-31    
CENTRAL BK OF KANSAS CITY , TRUMAN RD BR KANSAS CITY, MO 600558         2003-05-30 1973-02-14    
PEOPLES BK SENECA, MO 2396592 207 NMB PBS BSHRS 30 1999-04-12 1996-03-15 $109,083 $98,797
PEOPLES BK , LOMA LINDA BR JOPLIN, MO 4487850         2012-09-07 2012-09-07    
EAGLE BK POLSON, MT 3346633 207 NMB SALISH KOOTENAI BC 30 2007-10-04 2006-07-24 $36,388 $31,461
BNB HANA BK NA FORT LEE, NJ 609609 117 NAT HANA FNCL GRP 20 1986-09-16 1986-09-16 $317,316 $252,644
BNB HANA BK NA , FIFTH AVE BR NEW YORK, NY 3219595         2003-10-03 2003-10-03    
BNB HANA 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 $285,118 $265,270
CITY NB OF NJ , EAST NEW YORK BR BROOKLYN, NY 1847873         2001-06-18 1990-11-16    
CITY NB OF NJ , HARLEM BR NEW YORK, NY 3366293         2005-06-30 2005-06-30    
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 , 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    
INDUS AMER BK ISELIN, NJ 3369959 207 NMB IA BC 20 2007-10-04 2005-12-19 $212,746 $169,112
INDUS AMER BK , HICKSVILLE BR HICKSVILLE, NY 3925056         2008-12-08 2008-12-08    
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    
CENTINEL BK OF TAOS TAOS, NM 800853 207 NMB CENTINEL BSHRS 10 1969-03-01 1969-03-01 $187,443 $169,674
CENTINEL BK OF TAOS , TAOS-NORTHSIDE 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 $156,604 $137,246
MY BK , ALBUQUERQUE BR ALBUQUERQUE, NM 2836173         2000-06-27 1999-06-21    
MY BK , LOS LUNAS BR LOS LUNAS, NM 2430816         2000-06-27 1996-03-11    
MY BK , MOUNTAINAIR BR MOUNTAINAIR, NM 2700667         2000-06-27 1998-05-18    
MY BK , RIO COMMUMITIES BR BELEN, NM 2816090         2000-06-27 1999-05-10    
ALTERNATIVES FCU ITHACA, NY 865384 103 FCU   39 2008-01-01 1979-01-12 $84,849 $74,583
EASTBANK NA NEW YORK, NY 98717 117 NAT EVERGREEN HOLD LLC 20 1984-11-26 1984-11-26 $185,059 $151,335
FIRST AMER INTL BK BROOKLYN, NY 2857794 207 NMB FIRST AMER INTL CORP 20 1999-11-15 1999-11-15 $551,495 $411,779
FIRST AMER INTL BK , 59TH 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 , ELMHURST BR ELMHURST, NY 3657320         2006-07-26 2006-07-26    
FIRST AMER INTL BK , FLUSHING CTR BR FLUSHING, NY 3472756         2006-09-25 2006-09-25    
FIRST AMER INTL BK , FLUSHING SOUTH BR FLUSHING, NY 3204247         2003-07-28 2003-07-28    
FIRST AMER INTL BK , FOREST HILLS BR FOREST HILLS, NY 3461022         2006-05-01 2006-05-01    
FIRST AMER INTL BK , GRAND ST BR NEW YORK, NY 3373152         2005-08-08 2005-08-08    
LUMBEE GUARANTY BK PEMBROKE, NC 651121 207 NMB   30 1971-12-22 1971-12-22 $317,438 $275,628
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 , PEMBROKE BR PEMBROKE, NC 3545119         2012-04-06 2006-07-14    
LUMBEE GUARANTY BK , PINE ST BR LUMBERTON, NC 1368202         1989-02-09 1989-02-09    
LUMBEE GUARANTY BK , RAEFORD BR RAEFORD, NC 3545098         2012-04-06 2006-07-14    
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 $301,584 $260,856
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 , GREENSBORO BR GREENSBORO, NC 474928         2008-03-29 1971-11-02    
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 , 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    
ALLNATIONS BK CALUMET, OK 146056 217 SMB ALLNATIONS BC 30 2011-01-01 1922-05-16 $44,612 $39,508
ALLNATIONS BK , SHAWNEE BR SHAWNEE, OK 3349728         2011-03-01 2011-03-01    
BANK OF CHEROKEE CTY HULBERT, OK 815754 217 SMB GRANDVIEW BSHRS 30 1991-12-12 1908-12-01 $103,101 $96,209
BANK OF CHEROKEE CTY , PARK HILL BR TAHLEQUAH, OK 2627223         1997-09-12 1997-09-12    
BANK OF CHEROKEE CTY , PLAZA BR TAHLEQUAH, OK 3159561         2000-04-24 2000-04-24    
BANK OF CMRC STILWELL, OK 322850 207 NMB PEOPLES CMRL BC 30 1998-06-23 1931-01-01 $93,945 $80,273
BANK OF CMRC , KEYS BR PARK HILL, OK 3633315         1998-06-23 1995-01-17    
BANK OF CMRC , STILWELL BR STILWELL, OK 441452         1998-06-23 1972-02-14    
BANK OF GROVE GROVE, OK 3286999 207 NMB TOWNSEND HC 10 2007-10-04 2005-06-09 $132,650 $111,485
F&M BK EDMOND, OK 163857 207 NMB F&M BSHRS 30 2008-09-01 1902-01-01 $309,135 $274,131
F&M BK , CRESCENT BR CRESCENT, OK 3363180         2011-10-24 2005-05-11    
F&M BK , EAST OKLAHOMA BR GUTHRIE, OK 2748221         2008-09-01 1998-11-19    
F&M BK , KINGFISHER BR KINGFISHER, OK 4414427         2012-06-09 2012-06-09    
F&M BK , PIEDMONT BR PIEDMONT, OK 2721970         2011-10-24 1998-08-10    
F&M BK , SOUTH DIVISION BR GUTHRIE, OK 3285040         2008-09-01 2004-12-21    
F&M BK , WATERLOO BR EDMOND, OK 3916876         2008-10-15 2008-10-15    
F&M BK , YUKON BR YUKON, OK 1357466         2011-10-24 1989-01-13    
FIRST NB&TC SHAWNEE, OK 396253 117 NAT   30 1992-05-05 1984-10-29 $241,616 $212,587
FIRST NB&TC , FIRE LAKE BR SHAWNEE, OK 3037838         2001-05-04 2001-05-04    
FIRST NB&TC , GRANITE BR GRANITE, OK 2403276         2006-07-29 1993-05-28    
FIRST NB&TC , HOLDENVILLE BR HOLDENVILLE, OK 3628816         2000-01-20 2000-01-20    
FIRST NB&TC , LAWTON QUANAH PARKER BR LAWTON, OK 895158         2006-07-29 1915-01-01    
FIRST NB&TC , LAWTON SHERIDAN BR LAWTON, OK 3675089         2007-02-20 2007-02-20    
FIRST NB&TC , MANGUM BR MANGUM, OK 3082520         2006-07-29 2000-06-30    
FIRST ST BK PORTER PORTER, OK 521251 207 NMB PORTER BSHRS 30 1994-07-01 1905-01-01 $34,139 $28,199
FIRST ST BK PORTER , CHOUTEAU BR CHOUTEAU, OK 3324846         2004-06-15 2004-06-15    
FIRST ST BK PORTER , LOCUST GROVE 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 $119,010 $102,495
OKLAHOMA ST BK , LANGLEY BR LANGLEY, OK 3182895         2003-03-10 2002-07-26    
OKLAHOMA ST BK , MONKEY ISLAND BR AFTON, OK 3956229         2009-07-06 2009-07-06    
PEOPLES BK WESTVILLE, OK 539452 207 NMB PEOPLES CMRL BC 30 1998-06-23 1903-02-03 $49,765 $41,823
PEOPLES BK , WEST SILOAM BR WATTS, OK 1407857         1998-06-23 1983-12-12    
SECURITY ST BK WEWOKA, OK 52951 207 NMB SECURITY BSHRS CORP 5 1998-06-23 1911-12-05 $159,787 $144,828
SECURITY ST BK , FAIRFAX BR FAIRFAX, OK 183154         2013-06-14 1933-01-01    
SECURITY ST BK , RALSTON BR RALSTON, OK 72650         2013-06-14 1984-10-19    
SECURITY ST BK , SEMINOLE BR SEMINOLE, OK 3179019         2002-11-14 2002-11-14    
ASIAN BK PHILADELPHIA, PA 2785477 217 SMB ASIAN FNCL 20 2011-01-01 1999-06-09 $88,015 $79,432
ASIAN BK , 815-837 ARCH ST BR PHILADELPHIA, PA 3700918         2011-01-01 2008-02-08    
NOAH BK ELKINS PARK, PA 3388165 207 NMB   20 2011-06-07 2006-07-17 $266,694 $235,973
NOAH BK , FLUSHING BR FLUSHING, NY 2954303         2011-06-07 2000-08-25    
NOAH BK , FORT LEE BR FORT LEE, NJ 3340686         2011-06-07 2005-03-02    
NOAH BK , OAK LANE BR PHILADELPHIA, PA 3307465         2011-06-07 2004-11-12    
NOAH BK , PALLISADE PARK BR PALISADES PARK, NJ 3600728         2011-06-07 2007-03-22    
NOAH BK , UPPER DARBY BR UPPER DARBY, PA 3298433         2011-06-07 2004-09-29    
UNITED BK OF PHILADELPHIA PHILADELPHIA, PA 1945247 207 NMB UNITED BSHRS 1 1993-01-05 1992-03-23 $60,751 $57,109
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 NMB SCCB FINANCIAL CORP 1 1999-03-27 1999-03-27 $67,883 $63,659
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 NMB CSB&T BC 1 1959-12-31 1904-01-04 $97,215 $88,637
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    
TRI-STATE BK OF MEMPHIS MEMPHIS, TN 515054 207 NMB   1 1959-12-31 1946-12-16 $138,259 $123,468
TRI-STATE BK OF MEMPHIS , HOLLYWOOD BR MEMPHIS, TN 422853         1972-06-30 1969-04-01    
TRI-STATE BK OF MEMPHIS , LAMAR AIRWAYS BR MEMPHIS, TN 1438057         1990-02-05 1990-02-05    
TRI-STATE BK OF MEMPHIS , SOUTH MEMPHIS BR MEMPHIS, TN 462952         1972-06-30 1965-05-01    
TRI-STATE BK OF MEMPHIS , WHITEHAVEN BR MEMPHIS, TN 2312097         1994-06-27 1994-06-27    
AMERICAN FNB HOUSTON, TX 2694681 117 NAT AFNB HOLD 20 2002-02-25 1998-05-18 $946,381 $801,228
AMERICAN FNB , AMARGOSA BR AMARGOSA VALLEY, NV 3622252         2011-09-30 2007-07-25    
AMERICAN FNB , ARLINGTON BR ARLINGTON, TX 2254731         2011-09-30 1994-11-10    
AMERICAN FNB , CARROLLTON BR CARROLLTON, TX 4131809         2010-03-10 2010-03-10    
AMERICAN FNB , DALLAS BR PLANO, TX 4346199         2011-10-01 2011-10-01    
AMERICAN FNB , FIRST COLONY BR MISSOURI CITY, TX 2996572         2002-02-25 1998-05-18    
AMERICAN FNB , GARLAND BR GARLAND, TX 2425595         2011-09-30 1996-03-06    
AMERICAN FNB , HARRY HINES BR DALLAS, TX 3486605         2006-08-21 2006-08-21    
AMERICAN FNB , HARWIN BR HOUSTON, TX 2996590         2002-02-25 1998-08-03    
AMERICAN FNB , KATY BR KATY, TX 3846553         2008-11-10 2008-11-10    
AMERICAN FNB , LAS VEGAS BR LAS VEGAS, NV 3824038         2011-09-30 2008-09-29    
AMERICAN FNB , LONG POINT BR HOUSTON, TX 3665138         2007-04-16 2007-04-16    
AMERICAN FNB , PAHRUMP BR PAHRUMP, NV 3814749         2011-09-30 2008-08-22    
AMERICAN FNB , PLANO BR PLANO, TX 3665129         2007-05-01 2007-05-01    
AMERICAN FNB , RICHARDSON BR RICHARDSON, TX 2996581         2002-02-25 1998-05-18    
COMMERCE BK LAREDO, TX 625159 207 NMB INTERNATIONAL BSHRS CORP 10 1984-09-30 1982-03-31 $555,904 $453,439
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 NMB FALCON BSHRS 10 1988-05-18 1986-12-10 $802,605 $697,996
FALCON INTL BK , BANDERA RD BR HELOTES, TX 3783902         2008-06-02 2008-06-02    
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 , EAST BR LAREDO, TX 2978345         2000-05-01 2000-05-01    
FALCON INTL BK , FALCON INTL BK GUADALAJARA REP ZAPOPAN, 0 3448797         2005-10-03 2005-10-03    
FALCON INTL BK , HIGHWAY 83 BR MCALLEN, TX 3656293         2007-10-31 2007-10-31    
FALCON INTL BK , HILLSIDE BR LAREDO, TX 3036514         2001-03-05 2001-03-05    
FALCON INTL BK , MCALLEN 6301 10TH ST BR MCALLEN, TX 3724839         2008-03-28 2008-03-28    
FALCON INTL BK , MCPHERSON BR LAREDO, TX 3622243         2007-07-26 2007-07-26    
FALCON INTL BK , STONE OAK BR SAN ANTONIO, TX 2994206         2001-09-08 1997-06-15    
GOLDEN BK NA HOUSTON, TX 536059 117 NAT   20 1991-05-17 1985-02-22 $573,231 $497,411
GOLDEN BK NA , CHAMPIONS BR HOUSTON, TX 2301475         1995-02-15 1995-02-15    
GOLDEN BK NA , HARWIN BR HOUSTON, TX 3968026         2009-03-25 2009-03-25    
GOLDEN BK NA , LEGACY BR PLANO, TX 3657562         2006-12-29 2006-12-29    
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 OF CMRC BROWNSVILLE, TX 230759 207 NMB INTERNATIONAL BSHRS CORP 10 1984-10-09 1984-10-09 $1,041,566 $679,506
INTERNATIONAL BK OF CMRC , 4520 E 14TH ST BR BROWNSVILLE, TX 231251         1993-10-01 1981-07-06    
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 , HARLINGEN WALMART 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 , SUNSHINE BR HARLINGEN, TX 1460517         1990-06-30 1990-06-30    
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 NMB INTERNATIONAL BSHRS CORP 10 1978-07-27 1966-09-02 $9,829,860 $6,768,548
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 , 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 , 11002 CULEBRA BR SAN ANTONIO, TX 3622195         2007-07-23 2007-07-23    
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 , 12625 NORTH IH 35 BR AUSTIN, TX 3468889         2006-09-01 2006-09-01    
INTERNATIONAL BK OF CMRC , 1461 24TH AVE NW BR NORMAN, OK 2630791         2004-06-19 1996-02-19    
INTERNATIONAL BK OF CMRC , 15900 LA CANTERA PRKWY BR SAN ANTONIO, TX 3383067         2005-09-16 2005-09-16    
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 , 2009 WEST BRDWAY BR SULPHUR, OK 2164353         2004-06-19 1992-03-26    
INTERNATIONAL BK OF CMRC , 2065 E MAIN ST BR UVALDE, TX 3424371         2005-11-28 2005-11-28    
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 OKLAHOMA CITY, OK 2612162         2004-06-19 1997-12-02    
INTERNATIONAL BK OF CMRC , 2250 EAST 73RD ST BR TULSA, OK 2163730         2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , 2301 N PORTLAND AVE BR OKLAHOMA CITY, OK 2164308         2004-06-19 1977-09-30    
INTERNATIONAL BK OF CMRC , 2305 DEL RIO BR EAGLE PASS, TX 3266731         2004-04-19 2004-04-19    
INTERNATIONAL BK OF CMRC , 2513 NORTH HARRISON BR SHAWNEE, OK 2164335         2004-06-19 1979-04-23    
INTERNATIONAL BK OF CMRC , 2800 NOLANA BR MCALLEN, TX 3486481         2001-06-13 2001-06-13    
INTERNATIONAL BK OF CMRC , 281/EVANS HEB IN-STORE BR SAN ANTONIO, TX 3202216         2002-08-23 2002-08-23    
INTERNATIONAL BK OF CMRC , 3119 SE MILITARY DR BR SAN ANTONIO, TX 3383049         2005-09-15 2005-09-15    
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 OKLAHOMA CITY, OK 2164090         2004-06-19 1973-08-27    
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 , 455 SOUTH BIBB ST BR EAGLE PASS, TX 3185953         2003-04-11 2003-04-11    
INTERNATIONAL BK OF CMRC , 4902 NORTH WESTERN AVE BR OKLAHOMA CITY, OK 2163927         2004-06-19 1982-06-21    
INTERNATIONAL BK OF CMRC , 4955 HWY 6 NORTH 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 , 5706 KIRBY MOTOR BR HOUSTON, TX 3664467         2002-07-01 2002-07-01    
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 , 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 , 8202 EAST 71ST BR TULSA, OK 2163749         2004-06-19 1988-12-29    
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 HOUSTON, TX 341253         1997-11-06 1970-10-05    
INTERNATIONAL BK OF CMRC , ALON HEB BR SAN ANTONIO, TX 2521581         1996-09-19 1996-09-19    
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 , BANDERA RD BR HELOTES, TX 3281127         2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , BARTON CREEK MALL BR AUSTIN, TX 4462697         2012-11-06 2012-11-06    
INTERNATIONAL BK OF CMRC , BASTROP BR BASTROP, TX 4064297         2010-02-08 2010-02-08    
INTERNATIONAL BK OF CMRC , BAY CITY BR BAY CITY, TX 1469369         1994-09-01 1990-08-31    
INTERNATIONAL BK OF CMRC , BIXBY BR BIXBY, OK 3944918         2009-05-18 2009-05-18    
INTERNATIONAL BK OF CMRC , BUNKER HILL HEB BR HOUSTON, TX 3835427         2008-11-07 2008-11-07    
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 , CESAR CHAVEZ BR AUSTIN, TX 4050133         2010-01-25 2010-01-25    
INTERNATIONAL BK OF CMRC , CHANDLER BR CHANDLER, OK 2163888         2004-06-19 1978-07-03    
INTERNATIONAL BK OF CMRC , CONGRESS AVE BR AUSTIN, TX 3281136         2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , CRYSTAL FALL PKWY BR LEANDER, TX 3906895         2009-02-02 2009-02-02    
INTERNATIONAL BK OF CMRC , DEL RIO BR DEL RIO, TX 3355091         2005-05-16 2005-05-16    
INTERNATIONAL BK OF CMRC , DEL RIO WALMART 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 , DOMAIN MALL BR AUSTIN, TX 3706611         2008-02-12 2008-02-12    
INTERNATIONAL BK OF CMRC , DOWNTOWN BR HOUSTON, TX 3529669         2000-07-31 2000-07-31    
INTERNATIONAL BK OF CMRC , DUNCAN HWY 81 BR DUNCAN, OK 3940929         2009-05-26 2009-05-26    
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 , EDINBURG UNIV BR EDINBURG, TX 3622207         2007-07-23 2007-07-23    
INTERNATIONAL BK OF CMRC , EDINGBURG BR EDINBURG, TX 1460508         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , EDMOND/BRYANT BR EDMOND, OK 2163963         2004-06-19 1980-01-25    
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 PKWY BR HOUSTON, TX 3446917         2006-05-08 2006-05-08    
INTERNATIONAL BK OF CMRC , ELK CITY BR ELK CITY, OK 2163981         2004-06-19 1980-01-25    
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 , GAILARDIA BR OKLAHOMA CITY, OK 3664391         2006-03-20 2006-03-20    
INTERNATIONAL BK OF CMRC , GALLERIA MALL BR HOUSTON, TX 3761160         2001-04-07 2001-04-07    
INTERNATIONAL BK OF CMRC , GALVESTON SEAWALL BR GALVESTON, TX 3367441         2005-05-31 2005-05-31    
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 6 BR SUGAR LAND, TX 3312209         2004-12-13 2004-12-13    
INTERNATIONAL BK OF CMRC , INWOOD BR SAN ANTONIO, TX 3445639         2006-04-18 2006-04-18    
INTERNATIONAL BK OF CMRC , JACKSON & JACKSON BR MCALLEN, TX 4497112         2013-03-11 2013-03-11    
INTERNATIONAL BK OF CMRC , JACKSON AVE BR MCALLEN, TX 3529883         1998-10-21 1998-10-21    
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 , 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 , LAWTON GORE DOWNTOWN BR LAWTON, OK 3268726         2004-06-19 1991-04-26    
INTERNATIONAL BK OF CMRC , LEAGUE CITY BR DICKINSON, TX 3381942         2005-09-06 2005-09-06    
INTERNATIONAL BK OF CMRC , LINDSAY BR LINDSAY, OK 2164054         2004-06-19 1979-11-16    
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 , MCCRELESS HEB SAN ANTONIO, TX 3809697         2008-08-01 2008-08-01    
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 , MOORE BR MOORE, OK 3506642         2006-11-07 2006-11-07    
INTERNATIONAL BK OF CMRC , MUSKOGEE BR MUSKOGEE, OK 3957981         2009-07-20 2009-07-20    
INTERNATIONAL BK OF CMRC , N 10TH ST BR MCALLEN, TX 1460526         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , NOLANA BR MCALLEN, TX 2512217         1996-06-28 1996-06-28    
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 EXPY 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 , PALMA VISTA BR MISSION, TX 2523660         1996-10-02 1996-10-02    
INTERNATIONAL BK OF CMRC , PALMHURST BR PALMHURST, TX 3352438         2005-04-20 2005-04-20    
INTERNATIONAL BK OF CMRC , PEARLAND BR PEARLAND, TX 3684148         2007-11-07 2007-11-07    
INTERNATIONAL BK OF CMRC , PENITAS BR PENITAS, TX 3935028         2009-04-29 2009-04-29    
INTERNATIONAL BK OF CMRC , PENN S BR OKLAHOMA CITY, OK 2164287         2004-06-19 1976-12-04    
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 , PLAZA DEL SOL MALL BR DEL RIO, TX 3935037         2009-05-06 2009-05-06    
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 , 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 , ROUND ROCK BR ROUND ROCK, TX 3281145         2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , S TENTH ST BR MCALLEN, TX 1460496         1990-06-30 1990-06-30    
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 1002663         1989-05-01 1983-12-01    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BR SAN ANTONIO, TX 2994055         2002-01-01 1999-03-01    
INTERNATIONAL BK OF CMRC , SAN DARIO BR LAREDO, TX 2524612         1996-11-26 1996-11-26    
INTERNATIONAL BK OF CMRC , SAN DARIO BR MALL NO 2 LAREDO, TX 3664515         2002-07-17 2002-07-17    
INTERNATIONAL BK OF CMRC , SAN ISIDRO BR LAREDO, TX 3180266         2003-03-06 2003-03-06    
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 514561         1995-09-09 1987-04-06    
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 , SOUTH PARK MEADOWS BR AUSTIN, TX 3664485         2007-05-11 2007-05-11    
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 HWY BR SOUTH 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 , TULSA 101ST ST BR TULSA, OK 3394634         2005-10-13 2005-10-13    
INTERNATIONAL BK OF CMRC , TULSA DOWNTOWN BR TULSA, OK 2163712         2004-06-19 1988-12-29    
INTERNATIONAL BK OF CMRC , TULSA GARNETT RD BR TULSA, OK 3490929         2006-10-30 2006-10-30    
INTERNATIONAL BK OF CMRC , TULSA SKELLY BR TULSA, OK 1217319         2004-06-19 1988-09-01    
INTERNATIONAL BK OF CMRC , UNION PLACE BR BROKEN ARROW, OK 3824047         2008-09-29 2008-09-29    
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 , WALDRON BR CORPUS CHRISTI, TX 3930470         2009-03-16 2009-03-16    
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 TX BLVD BR WESLACO, TX 3372502         2005-06-10 2005-06-10    
LONE STAR NB PHARR, TX 842460 117 NAT LONE STAR NAT BSHRS TX 10 2003-10-15 1983-01-24 $2,210,619 $1,864,414
LONE STAR NB , BROWNSVILLE BOCA CHICA BR BROWNSVILLE, TX 3450325         2005-06-23 2005-06-23    
LONE STAR NB , BROWNSVILLE BR BROWNSVILLE, TX 3506053         2003-10-15 2000-08-25    
LONE STAR NB , CORPORATE ANNEX SAN ANTONIO, TX 4116990         2010-03-22 2010-03-22    
LONE STAR NB , CORPORATE OFF BR MCALLEN, TX 4054832         2009-09-14 2009-09-14    
LONE STAR NB , DHR MED BR MCALLEN, TX 3922699         2009-01-29 2009-01-29    
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         2004-02-09 2004-02-09    
LONE STAR NB , HUEBNER BKG CTR SAN ANTONIO, TX 4503741         2013-02-05 2013-02-05    
LONE STAR NB , LA PLACITA BR MCALLEN, TX 4351595         2011-10-14 2011-10-14    
LONE STAR NB , MAIN ST BR MCALLEN, TX 4054823         2009-09-04 2009-09-04    
LONE STAR NB , MED POINT BR MCALLEN, TX 3506240         2003-11-01 2003-11-01    
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 , NOLANA BR MCALLEN, TX 3794690         2008-03-10 2008-03-10    
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 MOTOR BK PHARR, TX 3506398         2005-03-08 2005-03-08    
LONE STAR NB , PHARR S CAGE BR PHARR, TX 4195230         2010-09-13 2010-09-13    
LONE STAR NB , PORT ISABEL MOTOR BK 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 , RIO GRANDE CITY WEST BR RIO GRANDE CITY, TX 4236188         2011-01-03 2011-01-03    
LONE STAR NB , ROMA BR ROMA, TX 3336689         2005-01-31 2005-01-31    
LONE STAR NB , SAN ANTONIO MED BR SAN ANTONIO, TX 4195221         2010-08-24 2010-08-24    
LONE STAR NB , SAN ANTONIO SAN PEDRO BR SAN ANTONIO, TX 4326593         2011-04-20 2011-04-20    
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 , STONE OAK BKG CTR SAN ANTONIO, TX 4540045         2013-08-14 2013-08-14    
LONE STAR NB , WESLACO BR WESLACO, TX 3302527         2004-04-26 2004-04-26    
LONE STAR NB , WESLACO NORTH BR WESLACO, TX 4351607         2011-10-25 2011-10-25    
LONE STAR NB , ZARZAMORA BR SAN ANTONIO, TX 4366870         2011-12-12 2011-12-12    
ONE WORLD BK DALLAS, TX 3296859 207 NMB ONE WORLD HOLD 20 2007-03-31 2005-04-04 $75,312 $57,739
SOUTHWESTERN NB HOUSTON, TX 2625724 117 NAT SWNB BC 20 2003-07-22 1997-11-03 $348,288 $295,223
SOUTHWESTERN NB , AUSTIN BR AUSTIN, TX 3745414         2007-09-25 2007-09-25    
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 , SUGAR LAND BR SUGAR LAND, TX 3351646         2005-04-28 2005-04-28    
STATE BK OF TX DALLAS, TX 1157415 207 NMB SBT BSHRS 20 1989-03-10 1987-10-19 $432,266 $312,904
STATE BK OF TX , GARLAND BR GARLAND, TX 1443284         1990-03-30 1990-03-30    
STATE BK OF TX , IRVING BR IRVING, TX 3951354         2009-07-06 2009-07-06    
STATE BK OF TX , RICHARDSON BR RICHARDSON, TX 3540909         1998-11-16 1998-11-16    
TEXAS NB MERCEDES, TX 497954 117 NAT MNB VENT 10 2007-03-02 1920-11-26 $115,836 $86,814
TEXAS NB , EDINBURG BR EDINBURG, TX 3767180         2007-07-16 2007-07-16    
UNITED CENTRAL BK GARLAND, TX 259657 207 NMB CENTRAL BC 20 1988-01-29 1984-08-20 $1,421,082 $1,256,693
UNITED CENTRAL BK , 1112 S WASHINGTON STR OFF NAPERVILLE, IL 836946         2009-08-01 1970-01-13    
UNITED CENTRAL BK , 1303 OGDEN AVE BR DOWNERS GROVE, IL 2507352         2009-08-01 1988-12-30    
UNITED CENTRAL BK , ANNANDALE BR ANNANDALE, VA 3831942         2008-10-10 2008-10-10    
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 , CAROL STREAM BR CAROL STREAM, IL 3508093         2009-08-01 2001-04-09    
UNITED CENTRAL BK , CARROLLTON BR CARROLLTON, TX 4010173         2009-10-27 2009-10-27    
UNITED CENTRAL BK , CHANDLER LPO CHANDLER, AZ 3684531         2007-12-31 2007-12-31    
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 , EDISON CROSSLANDS SHOPPING CTR EDISON, NJ 3157062         2009-08-01 2001-02-06    
UNITED CENTRAL BK , HARRY HINES BR DALLAS, TX 1919006         1989-05-11 1989-05-11    
UNITED CENTRAL BK , HARVEY BR HARVEY, IL 3957972         2009-08-01 2009-08-01    
UNITED CENTRAL BK , HOUSTON BR HOUSTON, TX 3765515         2009-08-01 2007-08-07    
UNITED CENTRAL BK , HOUSTON GESSNER BR HOUSTON, TX 2225665         1994-07-15 1994-07-15    
UNITED CENTRAL BK , HOUSTON HILLCROFT BR HOUSTON, TX 3424456         2006-02-15 2006-02-15    
UNITED CENTRAL BK , IRVINE BR IRVINE, CA 3782718         2008-05-30 2008-05-30    
UNITED CENTRAL BK , NAPERVILLE BR NAPERVILLE, IL 2354725         2009-08-01 1987-05-21    
UNITED CENTRAL BK , PLANO LEGACY BR PLANO, TX 4010155         2009-10-16 2009-10-16    
UNITED CENTRAL BK , PORT RICHMOND BR STATEN ISLAND, NY 58618         2009-08-01 1971-01-04    
UNITED CENTRAL BK , RICHMOND LPO GLEN ALLEN, VA 3457913         2006-05-15 2006-05-15    
UNITED CENTRAL BK , ROSELLE BR ROSELLE, IL 3508039         2009-08-01 2001-02-15    
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    
UNITED CENTRAL BK , WESTERN AVE BR CHICAGO, IL 3508011         2009-08-01 2000-12-18    
UNITED CENTRAL BK , WILSHIRE BLVD BR LOS ANGELES, CA 3818000         2008-09-15 2008-09-15    
WALLIS ST BK WALLIS, TX 283867 207 NMB WALLIS BSHRS 20 2012-02-08 1956-05-09 $396,013 $343,629
WALLIS ST BK , ALMEDA CROSSING BR HOUSTON, TX 4099600         2012-02-08 2010-02-26    
WALLIS ST BK , DALLAS BR DALLAS, TX 4506238         2013-04-29 2013-04-29    
WALLIS ST BK , EAGLE LAKE BR EAGLE LAKE, TX 2244451         2012-02-08 1994-10-01    
WALLIS ST BK , FULSHEAR BR FULSHEAR, TX 1947755         2012-02-08 1992-03-02    
WALLIS ST BK , HARRISBURG BR HOUSTON, TX 3686197         2012-02-08 2008-01-08    
WALLIS ST BK , HOUSTON BR HOUSTON, TX 2041100         2012-02-08 1993-04-26    
WALLIS ST BK , MEADOWS BR STAFFORD, TX 2799102         2012-02-08 1997-12-29    
WALLIS ST BK , NORTHWEST BR HOUSTON, TX 4255518         2012-02-08 2011-03-04    
WALLIS ST BK , SAN ANTONIO BR SAN ANTONIO, TX 3312197         2012-02-08 2004-12-13    
WALLIS ST BK , TOWN AND COUNTRY BR HOUSTON, TX 3649361         2012-02-08 1999-03-22    
FIRST ST BK DANVILLE, VA 722227 207 NMB   1 1959-12-31 1919-09-08 $39,274 $37,639
NORTH MILWAUKEE ST BK MILWAUKEE, WI 759540 207 NMB NORTH MILWAUKEE BSHRS 1 1971-02-12 1971-02-12 $80,216 $71,676
NORTH MILWAUKEE ST BK , NORTHRIDGE OFF MILWAUKEE, WI 2523192         1996-08-14 1996-08-14    
BANK OF GUAM HAGATNA, GU 711472 207 NMB BANKGUAM HC 20 1980-06-04 1972-12-11 $1,227,688 $929,229
BANK OF GUAM , BANK OF GUAM ANDERSON FAC BR YIGO, GU 2459303         1992-11-02 1992-11-02    
BANK OF GUAM , BANK OF GUAM CHALAN PIAO BR CHALAN PIAO, MP 3511084         1988-08-28 1988-08-28    
BANK OF GUAM , BANK OF GUAM CHUUK BR CHUUK, 0 3624078         2006-06-30 1980-11-01    
BANK OF GUAM , BANK OF GUAM DEDEDO BR DEDEDO, GU 710970         1980-06-04 1975-05-29    
BANK OF GUAM , BANK OF GUAM HARMON BR DEDEDO, GU 4328476         2008-06-30 2008-06-30    
BANK OF GUAM , BANK OF GUAM JOETEN SUPER BR SAIPAN, MP 3511105         2000-02-28 2000-02-08    
BANK OF GUAM , BANK OF GUAM KOLONIA POHNPE BR POHNPEI, 0 717773         1984-04-02 1984-04-02    
BANK OF GUAM , BANK OF GUAM KOSRAE BR KOSRAE, 0 4328524         2009-10-30 2009-10-30    
BANK OF GUAM , BANK OF GUAM MAJURO BR MAJURO, 0 440969         1980-11-01 1969-05-26    
BANK OF GUAM , BANK OF GUAM MANGILAO BR MANGILAO, GU 1946440         1992-01-17 1992-01-17    
BANK OF GUAM , BANK OF GUAM MERIZO BR MERIZO, GU 3359802         1998-04-24 1998-04-24    
BANK OF GUAM , BANK OF GUAM NAVAL STATION BR SANTA RITA, GU 2459330         1992-10-15 1992-10-15    
BANK OF GUAM , BANK OF GUAM PALAU BR PALAU, 0 712675         1984-04-02 1984-04-02    
BANK OF GUAM , BANK OF GUAM ROTA BR ROTA, MP 716879         1985-03-01 1985-03-01    
BANK OF GUAM , BANK OF GUAM SAN FRANCISCO BR SAN FRANCISCO, CA 715676         1983-03-25 1983-03-25    
BANK OF GUAM , BANK OF GUAM TAMUNING BR TAMUNING, GU 711070         1980-06-04 1978-11-13    
BANK OF GUAM , BANK OF GUAM TINIAN FAC BR TINIAN, MP 1940662         1980-11-01 1980-11-01    
BANK OF GUAM , BANK OF GUAM TUMON BR TUMON, GU 1847604         1984-06-06 1984-06-06    
BANK OF GUAM , BANK OF GUAM UPPER TUMON BR UPPER TUMON, GU 3359790         2006-06-30 1997-01-10    
BANK OF GUAM , BANK OF GUAM YAP BR YAP, 0 4328515         2009-09-18 2009-09-18    
BANK OF GUAM , BANK OF GUAM YIGO BR YIGO, GU 2459312         1993-02-02 1993-02-02    
BANK OF GUAM , SAIPAN GARAPAN BR SAIPAN, MP 1940671         1980-11-01 1950-06-19    
BANK OF GUAM , SANTA CRUZ BR HAGATNA, GU 1946534         1991-03-19 1991-03-19    
BANKPACIFIC HAGATNA, GU 364270 207 SAL   20 1999-06-08 1954-07-07 $121,960 $94,015
BANKPACIFIC , AGAT BR AGAT, GU 4022493         2008-06-30 2008-06-30    
BANKPACIFIC , DEDEDO BR DEDEDO, GU 4022505         2008-06-30 2008-06-30    
BANKPACIFIC , GARAPAN BR GARAPAN, MP 4022523         2008-06-30 2008-06-30    
BANKPACIFIC , KOROR BR TGERONGEL HAMLET, 0 4022532         2008-06-30 2008-06-30    
BANKPACIFIC , TAMUNING BR TAMUNING, GU 4022514         2008-06-30 2008-06-30    

Summary  
Total number of institutions 100
Total assets (thousands $) $37,600,290
Total deposits (thousands $) $29,919,524
   
Number of institutions by minority code (Min Cd)  
    1 African American 23
    5 Caucasian Women 7
    10 Hispanic 15
    20 Asian Americans 39
    30 Native Americans 13
    35 Eskimos 0
    37 Aleuts 0
    39 Low Income Credit Union 2
    99 Other Minorities 1
Total 100
   
Number of institutions by Federal Reserve System membership status  
    Member - Federally charterd 22
    Member - State chartered 9
    Nonmember 69
Total 100
   
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  
   
Entity Type (Ent Type)  
    NAT = National Bank  
    SMB = State Member Bank  
    NMB = Non-member Bank  
    FSB = Federal Savings Bank  
    SSB = State Savings Bank  
    SAL = Savings & Loan Association  
    FCU = Federal Credit Union  
    CRU = Credit Union  
   
Holding Company Number  
    0 = Not applicable (Independent entity)  


Release dates
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