| First Quarter 1998 | Second Quarter 1998 | Third Quarter 1998 | Fourth Quarter 1998 | First Quarter 1999 | Second Quarter 1999 | Third Quarter 1999 | Fourth Quarter 1999 |
Boston
|
| Bank name |
City |
State |
| Boston Safe
Deposit and Trust Company |
Boston |
Massachusetts |
New
York
|
| Bank name |
City |
State |
| Marine Midland
Bank |
Buffalo |
New York |
| Gotham Bank of
New York |
New York |
New York |
Philadelphia
|
| Bank name |
City |
State |
| Pocono Community
Bank |
Stroudsburg |
Pennsylvania |
| First Republic
Bank |
Philadelphia |
Pennsylvania |
Cleveland
|
| Bank name |
City |
State |
| The Citizens
Banking Company |
Sandusky |
Ohio |
| The Huntington
State Bank |
Alexandria |
Ohio |
| Apollo Trust
Company |
Apollo |
Pennsylvania |
Richmond
|
| Bank name |
City |
State |
| FCNB Bank |
Frederick |
Maryland |
| Citizens Bank and
Trust Company |
Blackstone |
Virginia |
| F&M
Bank-Northern Virginia |
Fairfax |
Virginia |
| The Bank of Floyd |
Floyd |
Virginia |
| First Colonial
Bank |
Hopewell |
Virginia |
| King George State
Bank, Inc. |
King George |
Virginia |
| The Middleburg
Bank |
Middleburg |
Virginia |
| Shore Bank |
Onley |
Virginia |
| First Community
Bank of Southwest Virginia, Inc. |
Tazewell |
Virginia |
| First Community
Bank, Inc. |
Buckhannon |
West Virginia |
| Bank of
Greenville |
Greenville |
West Virginia |
| F&M
Bank-Martinsburg |
Martinsburg |
West Virginia |
| First Community Bank of Mercer
County, Inc. |
Princeton |
West Virginia |
Atlanta
|
| Bank name |
City |
State |
| AmSouth Bank |
Birmingham |
Alabama |
| SunTrust Bank |
Atlanta |
Georgia |
| Bankers Bank |
Atlanta |
Georgia |
| Riverside Bank of
the Gulf Coast |
Cape Coral |
Florida |
| Community Bank of
Nashville |
Nashville |
Tennessee |
| First Newton Bank |
Covington |
Georgia |
| SunTrust Bank of
Tampa Bay |
Tampa |
Florida |
| Commercial Bank
of Florida |
Miami |
Florida |
| Community Bank of
the Islands |
Sanibel |
Florida |
| Commercial Bank |
Harrogate |
Tennessee |
| Citizens Trust
Bank |
Atlanta |
Georgia |
| Peoples Southern
Bank |
Clanton |
Alabama |
| Merchants Bank |
Vicksburg |
Mississippi |
Chicago
|
| Bank name |
City |
State |
| Cole Taylor Bank |
Chicago |
Illinois |
| Midwest Bank
& Trust Company |
Elmwood Park |
Illinois |
| Lake Forest Bank
& Trust Company |
Lake Forest |
Illinois |
| Blencoe State
Bank |
Blencoe |
Iowa |
| First State Bank |
Brunsville |
Iowa |
| Iowa State Bank |
Calmar |
Iowa |
| Columbus Junction
State Bank |
Columbus Junction |
Iowa |
| Farmers State
Bank of Merrill |
Merrill |
Iowa |
| Hedrick Savings
Bank |
Ottumwa |
Iowa |
| Tama State Bank |
Tama |
Iowa |
| First American
Bank |
Webster City |
Iowa |
| The Auburn State
Bank |
Auburn |
Indiana |
| Irwin Union Bank
and Trust Company |
Columbus |
Indiana |
| Central Bank |
Russiaville |
Indiana |
| Paramount Bank |
Bingham Farms |
Minnesota |
| Calumet County
Bank |
Brillion |
Wisconsin |
| Bank of Brodhead |
Brodhead |
Wisconsin |
| F&M Bank -
East Troy |
East Troy |
Wisconsin |
| Union Bank & Trust Company |
Evansville |
Wisconsin |
| F & M Bank - Grant County |
Fennimore |
Wisconsin |
| F & M Bank -
Prairie du Chien |
Prairie du Chien |
Wisconsin |
| F & M Bank -
Northeast |
Pulaski |
Wisconsin |
| State Bank of Viroqua |
Viroqua |
Wisconsin |
St.
Louis
|
| Bank name |
City |
State |
| Pinnacle Bank |
Little Rock |
Arkansas |
| Midsouth Bank |
Monette |
Arkansas |
| Bank of Mulberry |
Mulberry |
Arkansas |
| Flora Bank and
Trust |
Flora |
Illinois |
| Leitchfield
Deposit Bank and Trust Company |
Leitchfield |
Kentucky |
| Winfield Banking
Company |
Winfield |
Missouri |
| BankTennessee |
Collierville |
Tennessee |
Minneapolis
|
| Bank name |
City |
State |
| Stockmens Bank |
Cascade |
Montana |
| Grand Marais
State Bank |
Grand Marais |
Minnesota |
| The Northwestern
Bank |
Chippewa Falls |
Wisconsin |
| Security Bank
Minnesota |
Albert Lea |
Minnesota |
| First Interstate
Bank |
Billings |
Montana |
Kansas
City
|
| Bank name |
City |
State |
| [No examinations
scheduled] |
|
|
Dallas
|
| Bank name |
City |
State |
| Memphis State
Bank |
Memphis |
Texas |
| First Bank &
Trust Company |
Dawson |
Texas |
| State Bank of
Texas |
Houston |
Texas |
| First State Bank |
Granger |
Texas |
San
Francisco
|
| Bank name |
City |
State |
| Eldorado Bank |
Tustin |
California |
| American Pacific
Bank |
Portland |
Oregon |
| Bank of the
Orient |
San Francisco |
California |
| Bank of Commerce |
San Diego |
California |
| Hacienda Bank |
Santa Maria |
California |
| Pierce Commercial
Bank |
Tacoma |
Washington |
| Cache Valley Bank |
Logan |
Utah |
