| First Quarter 1998 | Second Quarter 1998 | Third Quarter 1998 | Fourth Quarter 1998 | |
Boston |
| Bank name |
City |
State |
| [No examinations scheduled] |
|
|
New York |
| Bank name |
City |
State |
| Banco Popular de Puerto Rico |
San Juan |
Puerto Rico |
| Merchants Bank and Trust Company |
New York |
New York |
| Orange County Trust Company |
Middletown |
New York |
Philadelphia |
| Bank name |
City |
State |
| Community Bank & Trust Company |
Forest City |
Pennsylvania |
| Wilmington Trust of Pennsylvania |
West Chester |
Pennsylvania |
| New Century Bank |
Phoenixville |
Pennsylvania |
| Prime Bank |
Philadelphia |
Pennsylvania |
Cleveland |
| Bank name |
City |
State |
| Apollo Trust Company |
Apollo |
Pennsylvania |
| Community First Bank & Trust |
Celina |
Ohio |
| Iron & Glass Bank |
Pittsburgh |
Pennsylvania |
| The Farmers Citizens Bank |
Bucyrus |
Ohio |
| The Ohio Bank |
Findlay |
Ohio |
| Sabina Bank |
Sabina |
Ohio |
| Shore Bank & Trust Company |
Cleveland |
Ohio |
| Somerset Trust Company |
Somerset |
Pennsylvania |
Richmond |
| Bank name |
City |
State |
| St. Michaels Bank |
St. Michaels |
Maryland |
| Bank of Mecklenburg |
Charlotte |
North Carolina |
| The Bank of Newberry County |
Newberry |
South Carolina |
| United Bank |
Arlington |
Virginia |
| Guaranty Bank |
Charlottesville |
Virginia |
| F & M Bank-Emporia |
Emporia |
Virginia |
| Miners and Merchants Bank and Trust Company |
Grundy |
Virginia |
| The Bank of Charlotte County |
Phoenix |
Virginia |
| State Bank of Remington, (Incorporated) |
Remington |
Virginia |
| Putnam County Bank |
Hurricane |
West Virginia |
| Potomac Valley Bank |
Petersburg |
West Virginia |
| The Pleasants County Bank |
St. Marys |
West Virginia |
Atlanta |
| Bank name |
City |
State |
| SunTrust Bank, North Central Florida |
Ocala |
Florida |
| SunTrust Bank, Gulf Coast |
Sarasota |
Florida |
| First Southern Bank |
Boca Raton |
Florida |
| Admiralty Bank |
Palm Beach Gardens |
Florida |
| AuburnBank |
Auburn |
Alabama |
| Bank of Alabama |
Birmingham |
Alabama |
| First Commercial Bank - Cullman |
Good Hope |
Alabama |
| AmSouth Bank |
Birmingham |
Alabama |
| Central Bank |
Miami |
Florida |
| Riverside Bank of the Gulf Coast |
Cape Coral |
Florida |
| Provident Bank of Florida |
Sarasota |
Florida |
| SunTrust Bank |
Atlanta |
Georgia |
| First Newton Bank |
Covington |
Georgia |
| Commercial Bank of Florida |
Miami |
Flordia |
| Community Bank of the Islands |
Sanibel |
Florida |
| Bankers´ Bank |
Atlanta |
Georgia |
Chicago |
| Bank name |
City |
State |
| First State Bank |
Brunsville |
Iowa |
| Bankers Trust Company |
Des Moines |
Iowa |
| Security State Bank |
Hartley |
Iowa |
| Citizens Bank & Trust Company |
Hudson |
Iowa |
| Le Mars Bank & Trust Company |
Le Mars |
Iowa |
| Community Savings Bank |
Robins |
Iowa |
| Firstar Bank - Chicago |
Chicago |
Illinois |
| Pullman Bank & Trust Company |
Chicago |
Illinois |
| NAB Bank (formerly New Asia) |
Chicago |
Illinois |
| NorthSide Community Bank |
Gurnee |
Illinois |
| Union Bank - Northwest |
Hanover |
Illinois |
| Bank of Ladd |
Ladd |
Illinois |
| Union Bank - West |
Macomb |
Illinois |
| Peoples State Bank of Mansfield |
Mansfield |
Illinois |
| Union Bank - Central |
Priceton |
Illinois |
| Bank of Lenawee |
Adrian |
Michigan |
| NBD - Detroit |
Detroit |
Michigan |
| F&M Bank - Brodhead |
Brodhead |
Wisconsin |
| F&M Bank - East Troy |
East Troy |
Wisconsin |
| F&M Bank - Prairie du Chien |
Prairie du Chien |
Wisconsin |
| F&M Bank - Northeast |
Pulaski |
Wisconsin |
St. Louis |
| Bank name |
City |
State |
| Pinnacle Bank |
Little Rock |
Arkansas |
| Bank of Rogers |
Rogers |
Arkansas |
| DuQuoin State Bank |
DuQuoin |
Illinois |
| The Scott County State Bank |
Scottsburg |
Indiana |
| Mid-America Bank of Louisville and Trust Company |
Louisville |
Kentucky |
| First Bank |
Creve Coeur |
Missouri |
| Lindell Bank and Trust Company |
St. Louis |
Missouri |
Minneapolis |
| Bank name |
City |
State |
| Minnesota BANKFIRST |
Minneapolis |
Minnesota |
| Glacier Bank |
Whitefish |
Montana |
| First Security Bank of Missoula |
Missoula |
Montana |
| Glacier Bank |
Kalispell |
Montana |
| Grand Rapids State Bank |
Grand Rapids |
Minnesota |
| American Bank of Montana |
Bozeman |
Montana |
| First Security Bank of Laurel |
Laurel |
Montana |
| Rocky Mountain Bank of Billings |
Billings |
Montana |
| Glacier Bank |
Eureka |
Montana |
Kansas City |
| Bank name |
City |
State |
| [No examinations scheduled] |
|
|
Dallas |
| Bank name |
City |
State |
| Texas First Bank |
Texas City |
Texas |
| Central Bank |
Monroe |
Louisiana |
| Texas Bank & Trust |
Dallas |
Texas |
San Francisco |
| Bank name |
City |
State |
| Eldorado Bank |
Tustin |
California |
| Santa Barbara Bank & Trust |
Santa Barbara |
California |
| Valley Bank of Arizona |
Phoenix |
Arizona |
| North County Bank |
Escondido |
California |
| Barnes Banking Company |
Kaysville |
Utah |
| CivicBank of Commerce |
Oakland |
California |
| Community Bank of Nevada |
Las Vegas |
Nevada |