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MINORITY OWNED FINANCIAL INSTITUTIONS and THEIR BRANCHES as of June 30, 2008
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 | $66,413 | $46,239 |
| COMMONWEALTH NB | MOBILE, AL | 578237 | 117 | NAT | 1 | 1976-02-19 | 1976-02-19 | $68,221 | $62,499 | |
| 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 | $82,790 | $71,142 |
| 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 | $63,262 | $45,190 |
| 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 | $953 | $847 | |
| AMERICAS UNITED BK | GLENDALE, CA | 3488980 | 207 | NMB | 10 | 2007-01-11 | 2006-11-06 | $98,457 | $64,489 | |
| ASIAN PACIFIC NB | SAN GABRIEL, CA | 1462986 | 117 | NAT | 20 | 2004-02-03 | 1990-07-25 | $45,726 | $37,960 | |
| 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 | $721,830 | $567,619 |
| 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 | ||||||
| BANK OF THE ORIENT , SAN RAMON BR | SAN RAMON, CA | 3731118 | 2007-09-28 | 2007-09-28 | ||||||
| BORREGO SPRINGS BK NA | LA MESA, CA | 962265 | 117 | NAT | AMERICAN HERITAGE HOLD | 30 | 1996-12-24 | 1982-11-01 | $98,968 | $78,090 |
| 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 | ||||||
| CIRCLE BK | NOVATO, CA | 1436473 | 207 | NMB | 5 | 2006-11-15 | 1990-01-22 | $247,586 | $166,732 | |
| 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 | $347,001 | $219,626 | |
| 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 | $82,100 | $69,151 | |
| 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 | $86,960 | $67,883 | |
| GOLDEN COAST BK | LONG BEACH, CA | 3598218 | 207 | NMB | 20 | 2007-06-01 | 2007-05-07 | $33,095 | $24,652 | |
| METRO UNITED BK | SAN DIEGO, CA | 1864601 | 207 | NMB | METROCORP BSHRS | 20 | 1993-07-23 | 1991-05-15 | $433,385 | $323,470 |
| 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 | $130,698 | $106,286 |
| 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 | $136,618 | $91,788 | |
| 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 | $56,009 | $37,395 | |
| PACIFIC CMRC BK | LOS ANGELES, CA | 3143805 | 217 | SMB | 20 | 2006-09-15 | 2002-10-10 | $161,913 | $115,445 | |
| 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 | $39,028 | $33,242 | |
| 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 | $70,877 | $54,308 | |
| PROMERICA BK | LOS ANGELES, CA | 3462074 | 207 | NMB | 10 | 2007-01-11 | 2006-11-07 | $71,915 | $48,718 | |
| SAEHAN BK | LOS ANGELES, CA | 1865680 | 207 | NMB | SAEHAN BC | 20 | 2004-02-26 | 1991-06-12 | $887,751 | $694,930 |
| 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 , OLYMPIC BR | LOS ANGELES, CA | 3778364 | 2008-04-29 | 2008-04-29 | ||||||
| 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 , 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 | $43,246 | $32,993 | |
| NATIVE AMER BK NA | DENVER, CO | 664653 | 117 | NAT | NATIVE AMER BC CO | 30 | 1987-07-27 | 1987-07-27 | $106,575 | $92,428 |
| NATIVE AMER BK NA , BROWNING BR | BROWNING, MT | 3591769 | 2007-04-02 | 2007-04-02 | ||||||
| COMMUNITYS BK | BRIDGEPORT, CT | 2914905 | 207 | NMB | URBAN FNCL GRP | 1 | 2005-03-22 | 2001-02-24 | $42,704 | $31,190 |
| ADAMS NB | WASHINGTON, DC | 659622 | 117 | NAT | ABIGAIL ADAMS NAT BC | 5 | 1978-05-15 | 1978-05-15 | $355,809 | $291,268 |
| 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 | ||||||
| URBAN TR BK | WASHINGTON, DC | 408875 | 107 | FSB | 1 | 1988-12-31 | 1962-01-01 | $117,633 | $83,507 | |
| 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 | $207,699 | $186,760 |
| 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/HIALEAH GDNS BR | HIALEAH GARDENS, FL | 3139910 | 2000-10-20 | 2000-10-20 | ||||||
| GREAT EASTERN BK OF FL | MIAMI, FL | 2145389 | 207 | NMB | 20 | 2006-09-15 | 1994-01-20 | $87,394 | $75,400 | |
| 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 | $248,756 | $204,187 | |
| CAPITOL CITY B&TC | ATLANTA, GA | 2243977 | 207 | NMB | CAPITOL CITY BSHRS | 1 | 1994-10-03 | 1994-10-03 | $287,260 | $258,190 |
| 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 | $36,519 | $29,979 |
| 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 | $347,640 | $311,128 |
| 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 , 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 | $134,931 | $95,087 | |
| 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 | $557,594 | $451,855 |
| 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 | $347,655 | $299,532 |
| 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 | $39,267 | $23,119 | |
| UNITED AMER BK NA | ATLANTA, GA | 2806112 | 117 | NAT | UNITED AMER BSHRS | 10 | 1999-09-20 | 1999-09-20 | $239,501 | $153,207 |
| UNITED AMER BK NA , BEAVER RUIN BR | NORCROSS, GA | 3650817 | 2007-09-17 | 2007-09-17 | ||||||
| UNITED AMER BK NA , BUFORD HWY BR | CHAMBLEE, GA | 3029365 | 2001-04-02 | 2001-04-02 | ||||||
| UNITED AMER BK NA , DORAVILLE BR | DORAVILLE, GA | 3741621 | 2007-08-01 | 2007-08-01 | ||||||
| UNITED AMER BK NA , NORCROSS TUCKER BR | NORCROSS, GA | 3579990 | 2007-02-16 | 2007-02-16 | ||||||
| UNITED AMER BK NA , SOUTH COBB DR BR | MARIETTA, GA | 3183838 | 2003-04-01 | 2003-04-01 | ||||||
| UNITED AMER BK NA , SUPERMERCADO EL VALE | NORCROSS, GA | 3760275 | 2007-02-13 | 2007-02-13 | ||||||
| HAWAII NB | HONOLULU, HI | 915065 | 117 | NAT | HAWAII NAT BSHRS | 20 | 1994-01-12 | 1960-09-19 | $488,020 | $438,105 |
| 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 , 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 | $1,195,971 | $939,888 | |
| ALL AMER BK | DES PLAINES, IL | 3373947 | 207 | NMB | 20 | 2007-07-01 | 2005-08-15 | $24,236 | $17,168 | |
| AMERICAN METRO BK | CHICAGO, IL | 2533043 | 207 | NMB | AMERICAN METRO BC | 20 | 1999-03-03 | 1997-01-29 | $82,405 | $64,735 |
| 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 | $68,888 | $63,530 |
| COVENANT BK | CHICAGO, IL | 533937 | 207 | NMB | COVENANT BSHRS | 1 | 1977-06-20 | 1977-06-20 | $34,615 | $28,230 |
| FOSTER BK | CHICAGO, IL | 1362246 | 207 | NMB | FOSTER BSHRS | 20 | 1993-04-20 | 1989-02-08 | $549,077 | $403,098 |
| 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 | $110,715 | $99,124 |
| HIGHLAND CMNTY BK , 10537 S HALSTED ST OFF | CHICAGO, IL | 2946755 | 2000-03-20 | 2000-03-20 | ||||||
| HIGHLAND CMNTY BK , WOODLAWN BR | CHICAGO, IL | 2105301 | 2008-04-01 | 1993-05-21 | ||||||
| ILLINOIS-SERVICE FS&LA | CHICAGO, IL | 250476 | 107 | SAL | 1 | 1988-12-31 | 1934-01-01 | $120,775 | $90,101 | |
| 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 | $162,886 | $142,548 |
| 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 | $1,698,196 | $1,557,291 |
| 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 , AURORA BR | AURORA, IL | 3765533 | 2007-08-29 | 2007-08-29 | ||||||
| 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 , HOUSTON BR | HOUSTON, TX | 3765515 | 2007-08-07 | 2007-08-07 | ||||||
| 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 | $885,946 | $751,481 | |
| 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 | $163,088 | $136,048 |
| 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 | $346,425 | $295,853 |
| 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 | $120,872 | $109,067 |
| 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 | ||||||
| APPALACHIAN FCU | BEREA, KY | 886192 | 103 | FCU | 39 | 2008-01-01 | 1980-09-11 | $16,360 | $14,339 | |
| LIBERTY B&TC | NEW ORLEANS, LA | 283438 | 207 | NMB | LIBERTY FNCL SVC | 1 | 1972-11-16 | 1972-11-16 | $354,449 | $307,310 |
| LIBERTY B&TC , 1314 N 5TH ST BR | KANSAS CITY, KS | 2357641 | 2008-01-26 | 1995-07-20 | ||||||
| LIBERTY B&TC , 4850 STATE AVE BR | KANSAS CITY, KS | 2180700 | 2008-01-26 | 1980-01-31 | ||||||
| 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 | $23,980 | $20,471 | |
| 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 | $72,280 | $54,188 | |
| HARBOR BK OF MD | BALTIMORE, MD | 533124 | 207 | NMB | HARBOR BSHRS CORP | 1 | 1982-09-13 | 1982-09-13 | $287,896 | $248,848 |
| 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 | $7,479 | $6,479 | |
| ONEUNITED BK | BOSTON, MA | 935308 | 207 | NMB | 1 | 1982-08-02 | 1982-08-02 | $724,567 | $468,962 | |
| 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 | $185,175 | $150,467 |
| 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 | ||||||
| HOME FSB | DETROIT, MI | 117373 | 107 | FSB | 1 | 1988-12-31 | 1947-01-01 | $16,072 | $15,039 | |
| 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 | $21,900 | $12,941 |
| WOODLANDS NB | HINCKLEY, MN | 980951 | 117 | NAT | MILLE LACS BC | 30 | 1999-11-01 | 1908-10-01 | $116,351 | $88,843 |
| 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 | $251,470 | $185,902 |
| HERITAGE BKG GRP , BRANDON BR | BRANDON, MS | 3817030 | 2008-04-07 | 2008-04-07 | ||||||
| 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 | $63,467 | $43,683 | |
| CENTRAL BK OF KANSAS CITY | KANSAS CITY, MO | 751852 | 207 | NMB | CENTRAL BSHRS | 5 | 2003-05-30 | 1950-08-10 | $154,135 | $132,677 |
| 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 , TRUMAN RD BR | KANSAS CITY, MO | 600558 | 2003-05-30 | 1973-02-14 | ||||||
| GATEWAY BK | SAINT LOUIS, MO | 182157 | 207 | NMB | GATEWAY BSHRS | 1 | 1965-06-18 | 1965-06-18 | $38,688 | $35,594 |
| 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 | $72,178 | $65,182 | |
| CITIZENS ST BK OF CHOTEAU | CHOTEAU, MT | 637750 | 217 | SMB | TETON BSHRS | 5 | 1991-05-07 | 1909-01-01 | $67,616 | $53,934 |
| EAGLE BK | POLSON, MT | 3346633 | 207 | NMB | SALISH KOOTENAI BC | 30 | 2007-10-04 | 2006-07-24 | $18,595 | $15,910 |
| FIRST NB OF FAIRFIELD | FAIRFIELD, MT | 596053 | 117 | NAT | TETON BSHRS | 5 | 1989-05-31 | 1919-01-01 | $93,014 | $77,365 |
| 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 | $266,134 | $230,085 |
| 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 | $447,266 | $371,059 |
| 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 | ||||||
| INDUS AMER BK | ISELIN, NJ | 3369959 | 207 | NMB | IA BC | 20 | 2007-10-04 | 2005-12-19 | $111,315 | $70,527 |
| 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 | $143,027 | $129,486 |
| CENTINEL BK OF TAOS , QUESTA BR | QUESTA, NM | 799555 | 1979-08-15 | 1979-08-15 | ||||||
| CENTINEL BK OF TAOS , TAOS 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 | $149,833 | $127,233 |
| 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 | $56,418 | $50,762 | |
| EASTBANK NA | NEW YORK, NY | 98717 | 117 | NAT | EVERGREEN HOLD LLC | 20 | 1984-11-26 | 1984-11-26 | $180,286 | $147,060 |
| LUMBEE GUARANTY BK | PEMBROKE, NC | 651121 | 207 | NMB | 30 | 1971-12-22 | 1971-12-22 | $219,578 | $176,890 | |
| 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 | $272,193 | $219,329 |
| MECHANICS & FARMERS BK , CHAPEL HILL BLVD BR | DURHAM, NC | 577324 | 1972-06-30 | 1954-01-15 | ||||||
| MECHANICS & FARMERS BK , CHAPEL HILL ST BR | DURHAM, NC | 855778 | 2008-03-29 | 1921-01-01 | ||||||
| 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 , FAYETTEVILLE RD BR | DURHAM, NC | 2345901 | 2008-03-29 | 1994-06-01 | ||||||
| MECHANICS & FARMERS BK , GREENSBORO BR | GREENSBORO, NC | 474928 | 2008-03-29 | 1971-11-02 | ||||||
| MECHANICS & FARMERS BK , MUTUAL BR | DURHAM, NC | 277923 | 1972-06-30 | 1965-10-01 | ||||||
| MECHANICS & FARMERS BK , NORTHGATE MALL BR | DURHAM, NC | 3452851 | 2008-03-29 | 2006-07-01 | ||||||
| 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 | $11,108 | $10,196 |
| BANK OF CHEROKEE CTY | HULBERT, OK | 815754 | 217 | SMB | GRANDVIEW BSHRS | 30 | 1991-12-12 | 1908-12-01 | $95,269 | $85,312 |
| BANK OF CHEROKEE CTY , PARK HILL BR | PARK HILL, 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 | $81,548 | $64,975 |
| 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 | 10 | 2007-10-04 | 2005-06-09 | $44,240 | $35,119 | |
| BANK2 | OKLAHOMA CITY, OK | 64552 | 217 | SMB | CHICKASAW BANC HOLD CO | 30 | 2002-01-05 | 1903-01-01 | $81,471 | $69,248 |
| BANK2 , MORGAN RD BR | OKLAHOMA CITY, OK | 3390065 | 2006-03-01 | 2006-03-01 | ||||||
| FIRST NB&TC | SHAWNEE, OK | 396253 | 117 | NAT | 30 | 1992-05-05 | 1984-10-29 | $177,786 | $155,223 | |
| 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 | $36,239 | $31,274 |
| 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 | $84,540 | $70,802 |
| OKLAHOMA ST BK , LANGLEY BR | LANGLEY, OK | 3182895 | 2003-03-10 | 2002-07-26 | ||||||
| PEOPLES BK | WESTVILLE, OK | 539452 | 207 | NMB | PEOPLES CMRL BC | 30 | 1998-06-23 | 1903-02-03 | $47,532 | $41,543 |
| PEOPLES BK , WEST SILOAM BR | WATTS, OK | 1407857 | 1998-06-23 | 1983-12-12 | ||||||
| SECURITY ST BK | WEWOKA, OK | 52951 | 207 | NMB | 5 | 1998-06-23 | 1911-12-05 | $73,213 | $65,324 | |
| SECURITY ST BK , 824 NORTH MILT PHILLIPS BR | SEMINOLE, OK | 3179019 | 2002-11-14 | 2002-11-14 | ||||||
| UNITED BK OF PHILADELPHIA | PHILADELPHIA, PA | 1945247 | 207 | NMB | UNITED BSHRS | 1 | 1993-01-05 | 1992-03-23 | $70,188 | $61,336 |
| UNITED BK OF PHILADELPHIA , 3750 LANCASTER BR | PHILADELPHIA, PA | 2486363 | 1996-07-22 | 1996-07-22 | ||||||
| UNITED BK OF PHILADELPHIA , PROGRESS PLAZA OFF | PHILADELPHIA, PA | 375315 | 1999-09-23 | 1968-11-22 | ||||||
| UNITED BK OF PHILADELPHIA , WADSWORTH OFF | PHILADELPHIA, PA | 904014 | 1999-09-24 | 1958-12-15 | ||||||
| SOUTH CAROLINA CMNTY BK | COLUMBIA, SC | 2794732 | 207 | NMB | SCCB FINANCIAL CORP | 1 | 1999-03-27 | 1999-03-27 | $81,394 | $73,643 |
| 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 | $69,395 | $59,405 |
| CITIZENS SVG B&TC , 8TH & MONROE BR | NASHVILLE, TN | 2334204 | 1995-06-15 | 1995-06-15 | ||||||
| CITIZENS SVG B&TC , CLARKSVILLE HWY BR | NASHVILLE, TN | 2706306 | 1998-06-13 | 1998-06-13 | ||||||
| CITIZENS SVG B&TC , WINCHESTER RD BR | MEMPHIS, TN | 3603952 | 2007-05-15 | 2007-05-15 | ||||||
| TRI ST BK OF MEMPHIS | MEMPHIS, TN | 515054 | 207 | NMB | 1 | 1959-12-31 | 1946-12-16 | $125,043 | $108,857 | |
| TRI ST BK OF MEMPHIS , ELVIS PRESLEY BLVD BR | MEMPHIS, TN | 2312097 | 1994-06-27 | 1994-06-27 | ||||||
| TRI ST BK OF MEMPHIS , HOLLYWOOD BR | MEMPHIS, TN | 422853 | 1972-06-30 | 1969-04-01 | ||||||
| TRI ST BK OF MEMPHIS , LAMAR AIRWAYS BR | MEMPHIS, TN | 1438057 | 1990-02-05 | 1990-02-05 | ||||||
| TRI ST BK OF MEMPHIS , SOUTH MEMPHIS BR | MEMPHIS, TN | 462952 | 1972-06-30 | 1965-05-01 | ||||||
| AMERICAN FNB | HOUSTON, TX | 2694681 | 117 | NAT | AFNB HOLD | 20 | 2002-02-25 | 1998-05-18 | $578,265 | $450,525 |
| AMERICAN FNB , FIRST COLONY BR | MISSOURI CITY, TX | 2996572 | 2002-02-25 | 1998-05-18 | ||||||
| AMERICAN FNB , HARRY HINES BR | DALLAS, TX | 3486605 | 2006-08-21 | 2006-08-21 | ||||||
| AMERICAN FNB , HARWIN BR | HOUSTON, TX | 2996590 | 2002-02-25 | 1998-08-03 | ||||||
| AMERICAN FNB , LONG POINT BR | HOUSTON, TX | 3665138 | 2007-04-16 | 2007-04-16 | ||||||
| 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 | $446,586 | $294,211 |
| 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 | $864,950 | $766,234 |
| FALCON INTL BK , BANDERA RD BR | SAN ANTONIO, 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 , EAGLE PASS MAIN ST BR | EAGLE PASS, TX | 3386572 | 2005-10-03 | 2005-10-03 | ||||||
| FALCON INTL BK , EAST BR | LAREDO, TX | 2978345 | 2000-05-01 | 2000-05-01 | ||||||
| FALCON INTL BK , FALCON INTL BK GUADALAJARA REP | ZAPOPAN, | 3448797 | 2005-10-03 | 2005-10-03 | ||||||
| FALCON INTL BK , HIGHWAY 83 BR | MCALLEN, TX | 3656293 | 2007-10-31 | 2007-10-31 | ||||||
| FALCON INTL BK , MCALLEN 6301 10TH ST BR | MCALLEN, TX | 3724839 | 2008-03-28 | 2008-03-28 | ||||||
| FALCON INTL BK , MCALLEN N 10TH ST BR | MCALLEN, TX | 3436208 | 2006-03-06 | 2006-03-06 | ||||||
| FALCON INTL BK , MCPHERSON BR | LAREDO, TX | 3622243 | 2007-07-26 | 2007-07-26 | ||||||
| FALCON INTL BK , NORTH BR | LAREDO, TX | 3036514 | 2001-03-05 | 2001-03-05 | ||||||
| FALCON INTL BK , SAN ANTONIO MILITARY DR BR | SAN ANTONIO, TX | 3394616 | 2005-11-14 | 2005-11-14 | ||||||
| FALCON INTL BK , STONE OAK BR | SAN ANTONIO, TX | 2994206 | 2001-09-08 | 1997-06-15 | ||||||
| GOLDEN BK NA | HOUSTON, TX | 536059 | 117 | NAT | 20 | 1991-05-17 | 1985-02-22 | $457,063 | $313,555 | |
| GOLDEN BK NA , CHAMPIONS BR | HOUSTON, TX | 2301475 | 1995-02-15 | 1995-02-15 | ||||||
| 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 | $793,580 | $521,886 |
| INTERNATIONAL BK OF CMRC , 2250 BOCA CHICA BR | BROWNSVILLE, TX | 3596737 | 2007-04-16 | 2007-04-16 | ||||||
| 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 , HARLIGEN BR | HARLINGEN, TX | 1460517 | 1993-09-16 | 1990-06-30 | ||||||
| INTERNATIONAL BK OF CMRC , HARLINGEN WLMT BR | HARLINGEN, TX | 3536283 | 1998-04-08 | 1998-04-08 | ||||||
| INTERNATIONAL BK OF CMRC , PORT ISABEL BR | PORT ISABEL, TX | 1418004 | 1993-10-01 | 1989-10-30 | ||||||
| INTERNATIONAL BK OF CMRC , SOUTH DIXIELAND RD BR | HARLINGEN, TX | 2512226 | 1996-11-08 | 1996-06-28 | ||||||
| INTERNATIONAL BK OF CMRC , SOUTH HWY 48 BR | BROWNSVILLE, TX | 3536265 | 2005-02-01 | 2005-02-01 | ||||||
| INTERNATIONAL BK OF CMRC , SOUTH PADRE ISLAND BR | SOUTH PADRE ISLAND, TX | 1842047 | 1993-10-01 | 1990-02-12 | ||||||
| INTERNATIONAL BK OF CMRC , SUNRISE MA BR | BROWNSVILLE, TX | 3536274 | 2000-07-22 | 2000-07-22 | ||||||
| INTERNATIONAL BK OF CMRC , WEST ALTON GLOOR BR | BROWNSVILLE, TX | 3536201 | 2001-04-28 | 2001-04-28 | ||||||
| LONE STAR NB | PHARR, TX | 842460 | 117 | NAT | LONE STAR NATL BSHRS TX | 10 | 2003-10-15 | 1983-01-24 | $1,659,825 | $1,359,998 |
| 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 , DHR BR | EDINBURG, TX | 3728604 | 2005-12-21 | 2005-12-21 | ||||||
| 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 , MED POINT BR | MCALLEN, TX | 3506240 | 2003-11-01 | 2003-11-01 | ||||||
| LONE STAR NB , MERCEDES BR | MERCEDES, TX | 3533639 | 2006-11-02 | 2006-11-02 | ||||||
| LONE STAR NB , MISSION BR | MISSION, TX | 2994774 | 2003-10-15 | 1997-04-14 | ||||||
| LONE STAR NB , MISSION MED BR | MISSION, TX | 3365607 | 2005-06-27 | 2005-06-27 | ||||||
| LONE STAR NB , 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 , 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 , ROMA BR | ROMA, TX | 3336689 | 2005-01-31 | 2005-01-31 | ||||||
| LONE STAR NB , SOUTH MCALLEN BR | MCALLEN, TX | 2246718 | 2003-10-15 | 1994-06-13 | ||||||
| LONE STAR NB , SOUTH PADRE ISLAND BR | SOUTH PADRE ISLAND, TX | 3450334 | 2006-05-15 | 2006-05-15 | ||||||
| LONE STAR NB , WESLACO BR | WESLACO, TX | 3302527 | 2004-04-26 | 2004-04-26 | ||||||
| ONE WORLD BK | DALLAS, TX | 3296859 | 217 | SMB | ONE WORLD HOLD | 20 | 2007-03-31 | 2005-04-04 | $60,849 | $48,903 |
| SAN ANTONO NB | REFUGIO, TX | 26765 | 117 | NAT | FAMILY BC | 10 | 2007-10-04 | 1923-11-06 | $213,940 | $156,424 |
| SAN ANTONO NB , BINZ ENGLEMAN BR | SAN ANTONIO, TX | 3733381 | 2008-01-22 | 2008-01-22 | ||||||
| SAN ANTONO NB , COMMERCE BR | SAN ANTONIO, TX | 3799499 | 2008-05-27 | 2008-05-27 | ||||||
| SAN ANTONO NB , POTRANCO BR | SAN ANTONIO, TX | 3697072 | 2007-11-26 | 2007-11-26 | ||||||
| SAN ANTONO NB , SOUTH LAREDO BR | LAREDO, TX | 3799480 | 2008-03-10 | 2008-03-10 | ||||||
| SAN ANTONO NB , STONE OAK BR | SAN ANTONIO, TX | 3799471 | 2008-04-15 | 2008-04-15 | ||||||
| SAN ANTONO NB , SW MILITARY BR | SAN ANTONIO, TX | 3697063 | 2007-10-10 | 2007-10-10 | ||||||
| SAN ANTONO NB , TRENTON BR | EDINBURG, TX | 3733390 | 2008-01-22 | 2008-01-22 | ||||||
| SOUTHWESTERN NB | HOUSTON, TX | 2625724 | 117 | NAT | SWNB BC | 20 | 2003-07-22 | 1997-11-03 | $341,538 | $279,879 |
| 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 , SAINT EMANUEL BR | HOUSTON, TX | 2990271 | 2003-07-22 | 2000-07-05 | ||||||
| SOUTHWESTERN NB , SUGAR LAND BR | SUGAR LAND, TX | 3351646 | 2005-04-28 | 2005-04-28 | ||||||
| STATE BK OF TX | IRVING, TX | 1157415 | 207 | NMB | SBT BSHRS | 20 | 1989-03-10 | 1987-10-19 | $555,899 | $385,575 |
| STATE BK OF TX , GARLAND BR | GARLAND, TX | 1443284 | 1990-03-30 | 1990-03-30 | ||||||
| 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 | $73,854 | $67,866 |
| 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 | $947,007 | $680,357 |
| 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 , 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 , GESSNER BR | HOUSTON, TX | 2225665 | 1994-07-15 | 1994-07-15 | ||||||
| UNITED CENTRAL BK , HARRY HINES BR | DALLAS, TX | 1919006 | 1989-05-11 | 1989-05-11 | ||||||
| UNITED CENTRAL BK , HOUSTON HILLCROFT BR | HOUSTON, TX | 3424456 | 2006-02-15 | 2006-02-15 | ||||||
| UNITED CENTRAL BK , IRVINE BR | IRVINE, CA | 3782718 | 2008-05-30 | 2008-05-30 | ||||||
| UNITED CENTRAL BK , JONES CTY BK | HADDOCK, GA | 442534 | 2008-05-31 | 1905-07-25 | ||||||
| UNITED CENTRAL BK , KILLEEN BR | KILLEEN, TX | 2731205 | 1998-06-20 | 1998-06-20 | ||||||
| UNITED CENTRAL BK , LOS ANGELES BR | LOS ANGELES, CA | 3731967 | 2008-04-15 | 2008-04-15 | ||||||
| UNITED CENTRAL BK , PARKER RD BR | PLANO, TX | 2838711 | 1999-07-19 | 1999-07-19 | ||||||
| UNITED CENTRAL BK , RICHMOND LPO | GLEN ALLEN, VA | 3457913 | 2006-05-15 | 2006-05-15 | ||||||
| UNITED CENTRAL BK , ROCKVILLE BR | ROCKVILLE, MD | 3718191 | 2008-03-10 | 2008-03-10 | ||||||
| UNITED CENTRAL BK , SAN JOSE LPO | NEWARK, CA | 3457922 | 2006-05-01 | 2006-05-01 | ||||||
| UNITED CENTRAL BK , SPRING BR | HOUSTON, TX | 2642897 | 1997-12-15 | 1997-12-15 | ||||||
| UNITED CENTRAL BK , SPRINGFIELD BR | SPRINGFIELD, VA | 3468843 | 2006-09-01 | 2006-09-01 | ||||||
| UNITED CENTRAL BK , TAMPA LPO | TAMPA, FL | 3560952 | 2007-01-25 | 2007-01-25 | ||||||
| UNITY NB | HOUSTON, TX | 853251 | 117 | NAT | 1 | 1989-02-01 | 1985-08-02 | $56,086 | $42,794 | |
| UNITY NB , MISSOURI BR | MISSOURI CITY, TX | 2987084 | 1998-03-19 | 1998-03-19 | ||||||
| CONSOLIDATED B&TC | RICHMOND, VA | 517423 | 217 | SMB | ABIGAIL ADAMS NAT BC | 1 | 1959-12-31 | 1903-07-31 | $89,536 | $77,654 |
| CONSOLIDATED B&TC , BROOKHILL AZALEA BR | RICHMOND, VA | 1400009 | 1989-05-22 | 1989-05-22 | ||||||
| CONSOLIDATED B&TC , DOWNTOWN HAMPTON BR | HAMPTON, VA | 1466564 | 1990-05-18 | 1990-05-18 | ||||||
| FIRST ST BK | DANVILLE, VA | 722227 | 207 | NMB | 1 | 1959-12-31 | 1919-09-08 | $27,310 | $26,035 | |
| FIRST ST BK , MOUNT CROSS RD BR | DANVILLE, VA | 2913412 | 2000-05-01 | 2000-05-01 | ||||||
| FIRST ST BK , PINEY FOREST RD BR | DANVILLE, VA | 1922686 | 1992-01-21 | 1992-01-21 | ||||||
| IMPERIAL S&LA | MARTINSVILLE, VA | 439972 | 107 | SAL | 1 | 1979-12-31 | 1929-01-01 | $9,265 | $9,076 | |
| NCP CMNTY DEV FCU | NORFOLK, VA | 2829849 | 103 | FCU | 39 | 2007-06-01 | 1999-06-05 | $1,685 | $1,354 | |
| SECURITY ONE BK | FALLS CHURCH, VA | 3419416 | 217 | SMB | 10 | 2006-04-17 | 2006-04-17 | $93,263 | $61,031 | |
| UNIBANK | LYNNWOOD, WA | 3487947 | 207 | NMB | 20 | 2007-01-11 | 2006-11-01 | $103,192 | $71,010 | |
| LEGACY BK | MILWAUKEE, WI | 2727990 | 217 | SMB | LEGACY BC | 1 | 1999-11-23 | 1999-07-29 | $207,129 | $172,243 |
| NORTH MILWAUKEE ST BK | MILWAUKEE, WI | 759540 | 207 | NMB | NORTH MILWAUKEE BSHRS | 1 | 1971-02-12 | 1971-02-12 | $86,935 | $71,566 |
| NORTH MILWAUKEE ST BK , NORTHRIDGE OFF | MILWAUKEE, WI | 2523192 | 1996-08-14 | 1996-08-14 | ||||||
| BANK OF GUAM | HAGATNA, GU | 711472 | 207 | NMB | 20 | 1980-06-04 | 1972-12-11 | $878,294 | $667,824 | |
| BANK OF GUAM , BANK GUAM SAIPAN SAN ANTONI BR | SAIPAN, MP | 3511084 | 2005-06-30 | 2005-06-30 | ||||||
| BANK OF GUAM , BANK GUAM SAIPAN SAN JOSE BR | SAIPAN, MP | 3511105 | 2005-06-30 | 2005-06-30 | ||||||
| BANK OF GUAM , BANK OF GUAM CHUUK BR | CHUUK, 0 | 3624078 | 2006-06-30 | 2006-06-30 | ||||||
| BANK OF GUAM , BANK OF GUAM KOLONIA POHNPE BR | POHNPEI, 0 | 717773 | 1984-04-02 | 1984-04-02 | ||||||
| BANK OF GUAM , BANK OF GUAM KOROR PALAU BR | KOROR, 0 | 712675 | 1984-04-02 | 1984-04-02 | ||||||
| BANK OF GUAM , BANK OF GUAM MAJURO BR | MAJURO, 0 | 440969 | 1980-11-01 | 1969-05-26 | ||||||
| BANK OF GUAM , BANK OF GUAM PALAU BR | PALAU, 0 | 3660973 | 2006-06-30 | 2006-06-30 | ||||||
| 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 TINIAN FAC BR | TINIAN, MP | 1940662 | 1980-11-01 | 1980-11-01 | ||||||
| BANK OF GUAM , DEDEDO BR | DEDEDO, GU | 710970 | 1980-06-04 | 1975-05-29 | ||||||
| BANK OF GUAM , DEDEDO HARMON BR | DEDEDO, GU | 3359781 | 1995-03-13 | 1995-03-13 | ||||||
| BANK OF GUAM , HAGATNA ANDERSON AFB BR | HAGATNA, GU | 2459303 | 1992-11-02 | 1992-11-02 | ||||||
| BANK OF GUAM , HAGATNA BK OF GUAM BR | HAGATNA, GU | 3660982 | 2006-06-30 | 2006-06-30 | ||||||
| BANK OF GUAM , HAGATNA NAVY STATION BR | HAGATNA, GU | 2459330 | 1992-10-15 | 1992-10-15 | ||||||
| BANK OF GUAM , HAGATNA SANTA CRUZ BR | HAGATNA, GU | 1946534 | 1991-03-19 | 1991-03-19 | ||||||
| BANK OF GUAM , MANGILAO BR | MANGILAO, GU | 1946440 | 1992-01-17 | 1992-01-17 | ||||||
| BANK OF GUAM , MERIZO BR | MERIZO, GU | 3359802 | 1998-04-24 | 1998-04-24 | ||||||
| BANK OF GUAM , SAIPAN GARAPAN BR | SAIPAN, MP | 1940671 | 1980-11-01 | 1950-06-19 | ||||||
| BANK OF GUAM , TAMUNING BR | TAMUNING, GU | 711070 | 1980-06-04 | 1978-11-13 | ||||||
| BANK OF GUAM , TAMUNING TUMON BR | TAMUNING, GU | 1847604 | 2006-06-30 | 1984-06-06 | ||||||
| BANK OF GUAM , TAMUNING UPPER TUMON BR | TAMUNING, GU | 3359790 | 2006-06-30 | 1997-01-10 | ||||||
| BANK OF GUAM , YIGO BR | YIGO, GU | 2459312 | 1993-02-02 | 1993-02-02 | ||||||
| BANKPACIFIC | HAGATNA, GU | 364270 | 207 | SAL | 20 | 1999-06-08 | 1953-01-01 | $92,691 | $78,591 |
| Summary | |
|---|---|
| Total number of institutions | 119 |
| Total assets (thousands $) | $27,433,284 |
| Total deposits (thousands $) | $21,841,211 |
| Number of institutions by minority code (Min Cd) | |
| 1 African American | 35 |
| 5 Caucasion Women | 7 |
| 10 Hispanic | 17 |
| 20 Asian Americans | 41 |
| 30 Native Americans | 14 |
| 35 Eskimos | 0 |
| 37 Aleuts | 0 |
| 39 Low Income Credit Union | 4 |
| 99 Other Minorities | 1 |
| Total | 119 |
| Number of institutions by Federal Reserve System membership status | |
| Member - Federally charterd | 26 |
| Member - State chartered | 13 |
| Nonmember | 80 |
| Total | 119 |
| 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
Current release
Other formats:
ASCII |
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