INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED ASSETS as of March 31, 2001 ---------------------------------------------------------------------------------------------------------------------------------- Consol. Domestic Dom Cuml Number of I % Fgn Natl Bank Name Assets Assets As % As % Branches B Fgn Own Rank Dist Bank ID Holding Company Name Bank Location Chtr (Mil $) (Mil $) Cons Cons Dom Fgn F Own Typ ---------------------------------------------------------------------------------------------------------------------------------- 1 5 480228 BANK OF AMER NA CHARLOTTE NC NAT 553,509 486,720 88 9 4,715 38 Y 0 0 BANK OF AMER CORP 2 2 852218 CHASE MANHATTAN BK NEW YORK NY SMB 400,623 260,395 65 16 732 86 Y 0 0 J P MORGAN CHASE & CO 3 2 476810 CITIBANK NA NEW YORK NY NAT 395,869 142,655 36 23 287 413 Y 0 0 CITIGROUP 4 5 484422 FIRST UNION NB CHARLOTTE NC NAT 232,608 222,338 96 27 2,667 5 Y 0 0 FIRST UNION CORP 5 2 161415 MORGAN GUARANTY TC OF NY NEW YORK NY SMB 214,462 83,175 39 30 3 22 Y 0 0 J P MORGAN CHASE & CO 6 1 76201 FLEET NA BK PROVIDENCE RI NAT 200,887 174,186 87 34 1,809 198 Y 0 0 FLEETBOSTON FNCL CORP 7 7 173333 BANK ONE NA CHICAGO IL NAT 141,439 118,852 84 36 669 10 Y 0 0 BANK ONE CORP 8 12 451965 WELLS FARGO BK NA SAN FRANCISCO CA NAT 124,137 123,726 100 38 1,333 0 Y 0 0 WELLS FARGO & CO 9 6 675332 SUNTRUST BK ATLANTA GA SMB 100,443 100,443 100 40 1,243 1 Y 0 0 SUNTRUST BK 10 2 413208 HSBC BK USA BUFFALO NY SMB 81,826 71,484 87 41 466 28 Y 0 6 HSBC NORTH AMER 11 9 66855 U S BK NA MINNEAPOLIS MN NAT 79,591 79,364 100 43 1,081 1 N 0 0 U S BC 12 4 280110 KEYBANK NA CLEVELAND OH NAT 76,666 75,723 99 44 1,385 1 N 0 0 KEYCORP 13 4 504713 FIRSTAR BK NA CINCINNATI OH NAT 71,346 71,346 100 45 1,245 1 N 0 0 U S BC 14 2 541101 BANK OF NY NEW YORK NY SMB 70,232 46,693 66 46 352 12 Y 0 0 BANK OF NY CO 15 5 392620 WACHOVIA BK NA WINSTON-SALEM NC NAT 68,285 67,485 99 47 712 1 N 0 0 WACHOVIA CORP 16 4 817824 PNC BK NA PITTSBURGH PA NAT 64,533 64,203 99 48 835 0 Y 0 0 PNC FNCL SVC GROUP 17 1 35301 STATE STREET B&TC BOSTON MA SMB 62,663 42,157 67 50 1 5 N 0 0 STATE STREET CORP 18 7 455534 LASALLE BK NA CHICAGO IL NAT 52,597 52,597 100 50 121 1 N 0 4 ABN AMRO N AMER HC 19 5 852320 BRANCH BKG&TC WINSTON-SALEM NC SNM 49,466 49,466 100 51 599 0 N 0 0 BB&T CORP 20 9 995151 WELLS FARGO BK MN NA MINNEAPOLIS MN NAT 48,972 48,952 100 52 173 3 N 0 0 WELLS FARGO & CO 21 6 817833 SOUTHTRUST BK BIRMINGHAM AL SMB 46,019 46,019 100 53 671 0 N 0 0 SOUTHTRUST CORP 22 3 489913 CHASE MANHATTAN BK USA NA NEWARK DE NAT 45,587 45,587 100 54 0 0 Y 0 0 J P MORGAN CHASE & CO 23 6 233031 REGIONS BK BIRMINGHAM AL SNM 43,359 43,359 100 54 806 0 N 0 0 REGIONS FC 24 2 214807 BANKERS TC NEW YORK NY SMB 41,874 29,389 70 55 3 8 Y 0 4 TAUNUS CORP 25 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 38,830 38,830 100 56 646 1 N 0 0 AMSOUTH BC 26 4 651411 BANK ONE NA COLUMBUS OH NAT 38,768 38,768 100 56 347 0 Y 0 0 BANK ONE CORP 27 4 934329 MELLON BK NA PITTSBURGH PA NAT 37,556 34,042 91 57 366 1 Y 0 0 MELLON FNCL CORP 28 3 1830035 MBNA AMERICA BK NA WILMINGTON DE NAT 37,195 34,052 92 58 2 1 N 0 0 MBNA CORP 29 7 60143 COMERICA BK DETROIT MI SMB 36,403 35,665 98 58 258 0 N 0 0 COMERICA 30 4 259518 NATIONAL CITY BK CLEVELAND OH NAT 35,947 35,831 100 59 376 1 Y 0 0 NATIONAL CITY CORP 31 12 212465 UNION BK OF CA NA SAN FRANCISCO CA NAT 35,467 34,339 97 59 284 5 Y 0 4 UNIONBANCAL CORP 32 8 423355 UNION PLANTERS BK NA MEMPHIS TN NAT 33,879 33,849 100 60 843 0 N 0 0 UNION PLANTERS CORP 33 4 723112 FIFTH THIRD BK CINCINNATI OH SMB 33,787 33,787 100 61 424 0 N 0 0 FIFTH THIRD BC 34 7 210434 NORTHERN TC CHICAGO IL SMB 31,863 26,990 85 61 15 2 Y 0 0 NORTHERN TR CORP 35 2 501105 MANUFACTURERS & TRADERS TC BUFFALO NY SMB 30,038 30,038 100 62 486 0 Y 0 0 M&T BC 36 4 12311 HUNTINGTON NB COLUMBUS OH NAT 28,224 28,224 100 62 601 0 Y 0 0 HUNTINGTON BSHRS 37 7 913940 OLD KENT BK GRAND RAPIDS MI SMB 24,103 24,103 100 62 334 0 N 0 0 OLD KENT FC 38 7 362445 NATIONAL CITY BK IN INDIANAPOLIS IN NAT 23,658 23,658 100 63 223 0 N 0 0 NATIONAL CITY CORP 39 12 103862 BANK ONE ARIZONA NA PHOENIX AZ NAT 23,437 23,437 100 63 200 0 N 0 0 BANK ONE CORP 40 7 331647 BANK ONE MI DETROIT MI SMB 22,361 22,361 100 64 277 0 N 0 0 BANK ONE CORP 41 3 30810 DISCOVER BK GREENWOOD DE SNM 21,877 21,877 100 64 0 0 N 0 0 DEAN WITTER DISCOVER & CO 42 6 697633 COMPASS BK BIRMINGHAM AL SMB 21,495 21,495 100 64 361 0 N 0 0 COMPASS BSHRS 43 7 75633 HARRIS T&SB CHICAGO IL SMB 21,106 20,635 98 65 63 0 N 0 4 BANKMONT FC 44 11 765756 WELLS FARGO BK TX NA SAN ANTONIO TX NAT 21,094 21,094 100 65 513 0 N 0 0 WELLS FARGO & CO 45 8 485559 FIRST TENNESSEE BK NA MMPHS MEMPHIS TN NAT 18,627 18,627 100 65 217 0 N 0 0 FIRST TENNESSEE NATIONAL CORP 46 2 536219 CITIBANK NY ST PERINTON NY SNM 18,149 18,149 100 66 21 0 N 0 0 CITIGROUP 47 7 983448 M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 18,019 18,019 100 66 120 0 N 0 0 MARSHALL & ILSLEY CORP 48 2 324902 MERRILL LYNCH B&TC PLAINSBORO TOWNSHIP NJ SNM 17,544 17,544 100 66 0 0 N 0 0 MERRILL LYNCH & CO 49 5 256722 ALLFIRST BK BALTIMORE MD SMB 17,454 17,193 99 67 294 0 N 0 4 ALLFIRST FNCL INC 50 9 486752 CITIBANK SOUTH DAKOTA NA SIOUX FALLS SD NAT 17,140 17,140 100 67 0 0 N 0 0 CITIGROUP 51 12 1417557 BANK OF AMER NA USA PHOENIX AZ NAT 16,777 16,777 100 67 0 0 N 0 0 BANK OF AMER CORP 52 7 42541 NATIONAL CITY BK MI/IL BANNOCKBURN IL NAT 16,726 16,726 100 67 422 0 N 0 0 NATIONAL CITY CORP 53 3 427719 FIRST USA BK NA WILMINGTON DE NAT 16,716 16,716 100 68 0 0 N 0 0 BANK ONE CORP 54 6 112837 HIBERNIA NB NEW ORLEANS LA NAT 16,629 16,629 100 68 239 0 N 0 0 HIBERNIA CORP 55 1 14409 CITIZENS BK OF MA BOSTON MA SNM 16,563 16,557 100 68 183 1 N 1E6 6 CITIZENS FNCL GROUP 56 1 121709 PROVIDIAN NB TILTON NH NAT 16,556 16,480 100 69 1 1 N 0 0 PROVIDIAN CORP 57 10 728854 WELLS FARGO BANK WEST N A DENVER CO NAT 16,044 16,044 100 69 159 0 Y 0 0 WELLS FARGO & CO 58 2 736309 EUROPEAN AMER BK NEW YORK NY SMB 15,266 15,092 99 69 94 0 Y 0 4 59 4 612618 PROVIDENT BK CINCINNATI OH SMB 14,871 14,871 100 69 94 0 Y 0 0 PROVIDENT FNCL GROUP 60 2 332907 NORTH FORK BK MATTITUCK NY SNM 14,685 14,685 100 70 147 0 N 0 0 NORTH FORK BC 61 12 688079 FIRST SCTY BK NA OGDEN UT NAT 14,254 14,218 100 70 248 0 N 0 0 WELLS FARGO & CO 62 5 2253891 CAPITAL ONE BK GLEN ALLEN VA SMB 14,099 12,390 88 70 0 2 N 0 0 63 7 256647 BANK ONE IN NA INDIANAPOLIS IN NAT 14,033 14,032 100 70 264 0 N 0 0 BANK ONE CORP 64 6 1442380 UNIVERSAL BK NA COLUMBUS GA NAT 12,843 12,843 100 71 0 0 N 0 0 CITIGROUP 65 4 178020 NATIONAL CITY BK OF PA PITTSBURGH PA NAT 12,662 12,662 100 71 223 1 N 0 0 NATIONAL CITY CORP 66 7 445339 AMERICAN NB&TC CHICAGO CHICAGO IL NAT 12,325 12,290 100 71 24 0 N 0 0 BANK ONE CORP 67 12 795968 BANK OF HAWAII HONOLULU HI SNM 12,211 9,972 82 71 89 8 Y 0 0 PACIFIC CENTURY FNCL CORP 68 6 570231 COLONIAL BK MONTGOMERY AL SMB 12,144 12,144 100 71 257 0 Y 0 0 COLONIAL BANCGROUP 69 12 804963 BANK OF THE WEST SAN FRANCISCO CA SNM 11,982 11,982 100 72 191 0 N 0 4 BANCWEST CORP 70 9 266271 TCF NB MINNEAPOLIS MN NAT 11,850 11,850 100 72 293 0 N 0 0 TCF FC 71 7 445843 MICHIGAN NB FARMINGTON HILLS MI NAT 11,746 11,746 100 72 201 0 N 0 4 NATIONAL EQT 72 12 49362 WELLS FARGO BK ARIZONA NA PHOENIX AZ NAT 11,713 11,713 100 72 284 0 N 0 0 WELLS FARGO & CO 73 5 1494240 CENTURA BK ROCKY MOUNT NC SMB 11,649 11,649 100 72 256 1 N 0 0 CENTURA BK 74 7 636043 FIFTH THIRD BK IN SAINT JOSEPH MI SMB 10,473 10,473 100 73 227 0 N 0 0 FIFTH THIRD BC 75 5 491224 FIRST-CITIZENS B&TC RALEIGH NC SNM 10,309 10,309 100 73 355 0 N 0 0 FIRST CITIZENS BSHRS 76 4 67311 FIRSTMERIT BK NA AKRON OH NAT 10,076 10,076 100 73 188 1 N 0 0 FIRSTMERIT CORP 77 10 601050 COMMERCE BK NA KANSAS CITY MO NAT 9,867 9,867 100 73 162 0 Y 0 0 COMMERCE BSHRS 78 5 541923 CENTRAL CAROLINA B&TC DURHAM NC SNM 9,489 9,489 100 73 220 0 N 0 0 NATIONAL COMMERCE BANCORP 79 8 606046 BANCORPSOUTH BK TUPELO MS SNM 9,390 9,390 100 73 239 0 N 0 0 BANCORPSOUTH INC 80 12 2867056 BANK OF AMER OR NA PORTLAND OR NAT 9,066 9,066 100 74 0 0 N 0 0 BANK OF AMER CORP 81 7 660842 WELLS FARGO BK IA NA DES MOINES IA NAT 9,064 9,064 100 74 99 0 N 0 0 WELLS FARGO & CO 82 12 438368 SANWA BK CA SAN FRANCISCO CA SNM 9,013 8,868 98 74 110 0 Y 0 4 83 12 63069 CITY NB BEVERLY HILLS CA NAT 8,876 8,876 100 74 61 0 N 0 0 CITY NAT CORP 84 8 374149 NATIONAL CITY BK LOUISVILLE KY NAT 8,840 8,840 100 74 118 0 N 0 0 NATIONAL CITY CORP 85 12 276579 ZIONS FIRST NB SALT LAKE CITY UT NAT 8,816 8,816 100 74 148 0 N 0 0 ZIONS BC 86 8 208244 OLD NB EVANSVILLE IN NAT 8,779 8,779 100 74 161 0 N 0 0 OLD NATIONAL BANCORP 87 12 732365 IMPERIAL BK INGLEWOOD CA SNM 8,623 8,623 100 75 17 0 N 0 0 COMERICA 88 9 428752 WELLS FARGO BK SD NA SIOUX FALLS SD NAT 8,393 8,393 100 75 53 0 N 0 0 WELLS FARGO & CO 89 12 837260 CALIFORNIA B&TC SAN DIEGO CA SNM 8,203 8,203 100 75 101 0 Y 0 0 ZIONS BC 90 12 455365 CITIBANK NEVADA NA LAS VEGAS NV NAT 8,013 8,013 100 75 4 0 N 0 0 CITIGROUP 91 2 229801 VALLEY NB PASSAIC NJ NAT 7,957 7,934 100 75 123 0 N 0 0 VALLEY NBC 92 10 339858 BANK OF OK NA TULSA OK NAT 7,951 7,951 100 75 71 0 N 0 0 BOK FC 93 11 682563 FROST NB SAN ANTONIO TX NAT 7,820 7,820 100 75 83 0 N 0 0 CULLEN/FROST BKR 94 7 974848 BANK ONE WI MILWAUKEE WI SNM 7,542 7,542 100 76 85 0 N 0 0 BANK ONE CORP 95 12 980661 FIRST HAWAIIAN BK HONOLULU HI SNM 7,517 7,262 97 76 59 0 Y 0 4 BANCWEST CORP 96 1 1000409 CITIZENS BK RI PROVIDENCE RI SNM 7,336 7,336 100 76 69 0 N 1E6 6 CITIZENS FNCL GROUP 97 8 460855 NATIONAL BK OF COMMERCE MEMPHIS TN NAT 7,328 7,328 100 76 150 0 N 0 0 NATIONAL COMMERCE BANCORP 98 4 2332602 KEY BK USA NA CLEVELAND OH NAT 6,962 6,962 100 76 0 0 N 0 0 KEYCORP 99 3 272218 WILMINGTON TC WILMINGTON DE SNM 6,927 6,927 100 76 62 0 N 0 0 WILMINGTON TR CORP 100 6 342634 TRUSTMARK NB JACKSON MS NAT 6,822 6,822 100 76 132 0 N 0 0 TRUSTMARK CORP 101 12 655576 WELLS FARGO BK NEVADA NA LAS VEGAS NV NAT 6,786 6,786 100 76 116 0 N 0 0 WELLS FARGO & CO 102 2 919308 HUDSON UNITED BK MAHWAH NJ SNM 6,667 6,667 100 76 218 0 N 0 0 HUDSON UNITED BC 103 6 873138 WHITNEY NB NEW ORLEANS LA NAT 6,630 6,630 100 77 132 1 N 0 0 WHITNEY HOLDING CORP 104 1 2388917 FIRST MA BK NA WORCESTER MA NAT 6,261 6,261 100 77 92 0 N 0 0 BANKNORTH GROUP 105 5 969723 BRANCH B&TC OF VA RICHMOND VA SNM 6,227 6,227 100 77 146 0 N 0 0 BB&T CORP 106 3 490115 CITIBANK DE NEW CASTLE DE SNM 6,160 6,160 100 77 0 0 N 0 0 CITIGROUP 107 10 936855 UMB BK NA KANSAS CITY MO NAT 6,032 6,032 100 77 120 0 N 0 0 UMB FC 108 9 654757 COMMUNITY FIRST NB FARGO ND NAT 5,917 5,917 100 77 193 0 N 0 0 COMMUNITY FIRST BSHRS 109 12 803368 COMERICA BK CA SAN JOSE CA SNM 5,887 5,887 100 77 31 0 N 0 0 COMERICA 110 1 44602 BOSTON SAFE DEPOSIT & TC BOSTON MA SMB 5,869 5,815 99 77 1 1 N 0 0 MELLON FNCL CORP 111 2 2121196 TD WATERHOUSE BK NA JERSEY CITY NJ NAT 5,771 5,771 100 77 1 0 N 0 4 TD WATERHOUSE HOLD 112 7 1007846 FIRST MIDWEST BK NA BUFFALO GROVE IL NAT 5,731 5,731 100 77 73 0 N 0 0 FIRST MIDWEST BC 113 8 404747 BANK ONE KY NA LOUISVILLE KY NAT 5,724 5,724 100 78 95 0 N 0 0 BANK ONE CORP 114 2 320119 ISRAEL DISCOUNT BK OF NY NEW YORK NY SNM 5,695 4,006 70 78 2 0 Y 0 4 DISCOUNT BC 115 1 2267991 FLEET BK RI NA PROVIDENCE RI NAT 5,577 5,577 100 78 0 0 N 0 0 FLEETBOSTON FNCL CORP 116 5 392228 BRANCH BKG&TC OF SC GREENVILLE SC SNM 5,467 5,467 100 78 93 0 N 0 0 BB&T CORP 117 7 222147 CITIZENS BK FLINT MI SMB 5,402 5,402 100 78 140 0 N 0 0 CITIZENS BKG CORP 118 12 2129008 HOUSEHOLD BK SB NA LAS VEGAS NV NAT 5,340 5,340 100 78 0 0 N 0 0 119 5 437521 PROVIDENT BK OF MD BALTIMORE MD SNM 5,242 5,242 100 78 101 0 N 0 0 PROVIDENT BSHRS CORP 120 2 2736291 BANCO POPULAR NORTH AMER NEW YORK NY SMB 5,072 5,072 100 78 94 0 Y 0 6 POPULAR 121 11 1001152 INTERNATIONAL BK OF CMRC LAREDO TX SNM 5,065 5,065 100 78 58 0 N 0 0 INTERNATIONAL BSHRS CORP 122 10 599951 WELLS FARGO BK NM NA ALBUQUERQUE NM NAT 5,053 5,053 100 78 147 0 N 0 0 WELLS FARGO & CO 123 5 922728 RIGGS BK NA MCLEAN VA NAT 5,044 4,488 89 78 51 2 Y 0 0 RIGGS NAT CORP 124 6 2578240 FIRST UNION DIRECT BK NA AUGUSTA GA NAT 4,996 4,996 100 79 0 0 N 0 0 FIRST UNION CORP 125 10 527954 FIRST NB OF OMAHA OMAHA NE NAT 4,866 4,866 100 79 17 0 N 0 0 FIRST NAT OF NE 126 12 600174 BAY VIEW BK NA SAN MATEO CA NAT 4,847 4,847 100 79 57 0 N 0 0 BAY VIEW CAP CORP 127 3 363415 COMMERCE BK NA CHERRY HILL NJ NAT 4,829 4,829 100 79 68 0 N 0 0 COMMERCE BC 128 1 88802 BANK OF NH NA FARMINGTON NH NAT 4,813 4,813 100 79 83 0 N 0 0 BANKNORTH GROUP 129 4 449122 SKY BK SALINEVILLE OH SMB 4,722 4,722 100 79 121 0 N 0 0 SKY FNCL GROUP 130 2 918918 SAFRA NB OF NY NEW YORK NY NAT 4,708 4,143 88 79 2 0 Y 0 6 SNBNY HOLD 131 5 310727 CAROLINA FIRST BK GREENVILLE SC SNM 4,694 4,694 100 79 86 0 N 0 0 SOUTH FNCL GROUP 132 7 1003848 REPUBLIC BK LANSING TOWNSHIP MI SNM 4,650 4,650 100 79 47 0 N 0 0 REPUBLIC BC 133 12 802866 SILICON VALLEY BK SANTA CLARA CA SMB 4,636 4,636 100 79 21 0 N 0 0 SILICON VALLEY BSHRS 134 10 349053 FIRSTAR BK NA OVERLAND PK OVERLAND PARK KS NAT 4,475 4,475 100 79 86 0 N 0 0 U S BC 135 1 911807 INVESTORS B&TC BOSTON MA SNM 4,426 4,426 100 79 0 0 N 0 0 INVESTORS FNCL SVC CORP 136 1 497404 PEOPLES HERITAGE BK NA PORTLAND ME NAT 4,391 4,391 100 79 70 0 N 0 0 BANKNORTH GROUP 137 2 968605 BANK OF TOKYO-MITSUBISHI TC NEW YORK NY SNM 4,128 4,026 98 80 0 0 Y 0 4 138 6 665931 NORTHERN TR BK OF FL NA MIAMI FL NAT 4,127 4,127 100 80 26 0 Y 0 0 NORTHERN TR CORP 139 7 938840 AMCORE BK NA ROCKFORD IL NAT 4,126 4,126 100 80 60 0 N 0 0 AMCORE FNCL 140 10 723354 WELLS FARGO BK NE NA OMAHA NE NAT 4,071 4,071 100 80 57 0 N 0 0 WELLS FARGO & CO 141 2 2333412 UNITED STATES TC OF NY NEW YORK NY SMB 3,988 3,956 99 80 5 0 Y 0 0 CHARLES SCHWAB CORP 142 7 262349 BANK ONE IL NA SPRINGFIELD IL NAT 3,934 3,934 100 80 36 0 N 0 0 BANK ONE CORP 143 12 697763 WESTAMERICA BK SAN RAFAEL CA SMB 3,849 3,849 100 80 98 0 N 0 0 WESTAMERICA BC 144 2 101019 BANK LEUMI USA NEW YORK NY SNM 3,840 3,511 91 80 4 0 Y 0 4 BANK LEUMI LE-ISRAEL CORP 145 11 676656 SOUTHWEST BK OF TX NA HOUSTON TX NAT 3,804 3,734 98 80 40 0 N 0 0 SOUTHWEST BC OF TX 146 11 989253 COMERICA BK-TX DALLAS TX SNM 3,803 3,803 100 80 77 0 N 0 0 COMERICA 147 10 25450 BANK ONE CO NA DENVER CO NAT 3,778 3,778 100 80 57 0 N 0 0 BANK ONE CORP 148 12 131360 FIRST REPUBLIC BK LAS VEGAS NV SNM 3,760 3,760 100 80 23 0 N 0 0 149 6 663834 OCEAN BK MIAMI FL SNM 3,618 3,618 100 80 20 0 N 0 0 OCEAN BSHRS 150 5 679125 FIRST VA BK FALLS CHURCH VA SMB 3,615 3,615 100 80 87 0 N 0 0 FIRST VA BK 151 2 31303 TRUST CO OF NJ JERSEY CITY NJ SNM 3,602 3,602 100 80 70 0 N 0 0 152 10 872159 BANK ONE OKLAHOMA NA OKLAHOMA CITY OK NAT 3,563 3,563 100 81 41 0 N 0 0 BANK ONE CORP 153 5 208927 MERCANTILE-SAFE DEPOSIT & TC BALTIMORE MD SNM 3,489 3,489 100 81 17 0 N 0 0 MERCANTILE BSHRS CORP 154 4 42420 FIRST COMMONWEALTH BK INDIANA PA SNM 3,430 3,430 100 81 75 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 155 8 23241 INTEGRA BK NA EVANSVILLE IN NAT 3,357 3,357 100 81 77 0 N 0 0 INTEGRA BANK CORP 156 5 1010930 UNITED NB PARKERSBURG WV NAT 3,356 3,356 100 81 44 0 N 0 0 UNITED BSHRS 157 6 395238 COLUMBUS B&TC COLUMBUS GA SNM 3,353 3,353 100 81 19 1 N 0 0 TB&C BSHRS 158 5 93721 FIRST-CITIZENS B&TC OF SC COLUMBIA SC SNM 3,328 3,328 100 81 143 0 N 0 0 FIRST CITIZENS BC SC 159 12 68569 NATIONAL BK OF ALASKA ANCHORAGE AK NAT 3,322 3,322 100 81 65 0 N 0 0 WELLS FARGO & CO 160 8 169653 FIRST BK SAINT LOUIS MO SMB 3,253 3,253 100 81 88 0 N 0 0 FIRST BANKS INC 161 7 991340 1ST SOURCE BK SOUTH BEND IN SMB 3,148 3,148 100 81 48 0 N 0 0 1ST SOURCE CORP 162 5 45627 FIRST CHARTER NB CONCORD NC NAT 3,061 3,061 100 81 54 0 N 0 0 FIRST CHARTER CORP 163 7 427447 ASSOCIATED BK MILWAUKEE MILWAUKEE WI SNM 2,921 2,921 100 81 57 0 N 0 0 ASSOCIATED BANC-CORP 164 1 40305 CHITTENDEN TC BURLINGTON VT SNM 2,853 2,853 100 81 73 0 N 0 0 CHITTENDEN CORP 165 12 882671 PACIFIC NORTHWEST BK SEATTLE WA SNM 2,843 2,843 100 81 55 0 N 0 0 PACIFIC NORTHWEST BC 166 6 198671 REPUBLIC SCTY BK WEST PALM BEACH FL SMB 2,843 2,843 100 81 101 0 N 0 0 WACHOVIA CORP 167 7 2718738 ASSOCIATED BK IL NA ROCKFORD IL NAT 2,834 2,834 100 81 28 0 N 0 0 ASSOCIATED BANC-CORP 168 2 661308 AMALGAMATED BK NEW YORK NY SNM 2,803 2,803 100 81 7 0 N 0 0 UNION OF NEEDLETRADES IND & 169 3 474919 FULTON BK LANCASTER PA SNM 2,801 2,801 100 81 59 0 N 0 0 FULTON FNCL CORP 170 2 958615 IBJ WHITEHALL B & TC NEW YORK NY SMB 2,755 2,709 98 81 1 1 Y 0 6 171 10 635859 BANK MIDWEST NA KANSAS CITY MO NAT 2,706 2,706 100 82 53 0 N 0 0 DICKINSON FC II 172 7 728443 M&I BK SOUTHERN WI MADISON WI SMB 2,704 2,704 100 82 32 0 N 0 0 MARSHALL & ILSLEY CORP 173 3 83311 PNC BK DE WILMINGTON DE SNM 2,697 2,697 100 82 38 0 N 0 0 PNC FNCL SVC GROUP 174 3 1404931 CITIBANK USA WILMINGTON DE SNM 2,677 2,677 100 82 0 0 N 0 0 CITIGROUP 175 12 642969 FIRST B&TC SAN FRANCISCO CA SNM 2,652 2,652 100 82 58 0 N 0 0 FIRST BANKS INC 176 12 43173 UNITED CMRL BK SAN FRANCISCO CA SNM 2,630 2,630 100 82 25 0 N 0 0 UCBH HOLD 177 3 1224812 FIRST UNION NB OF DE WILMINGTON DE NAT 2,597 2,597 100 82 26 0 N 0 0 FIRST UNION CORP 178 12 2270795 DIRECT MRCH CR CARD BK NA SCOTTSDALE AZ NAT 2,592 2,592 100 82 0 0 N 0 0 179 10 604378 LOCAL OKLAHOMA BK NA OKLAHOMA CITY OK NAT 2,573 2,573 100 82 52 0 N 0 0 LOCAL FNCL CORP 180 7 917742 ASSOCIATED BK GREEN BAY NA GREEN BAY WI NAT 2,570 2,570 100 82 23 0 N 0 0 ASSOCIATED BANC-CORP 181 12 197478 EAST-WEST BK SAN MARINO CA SNM 2,563 2,563 100 82 34 0 N 0 0 EAST WEST BC 182 2 702117 NBT BK NA NORWICH NY NAT 2,560 2,560 100 82 76 0 N 0 0 NBT BC 183 12 785062 SANTA BARBARA B&TC SANTA BARBARA CA SMB 2,559 2,559 100 82 26 0 N 0 0 PACIFIC CAP BC 184 7 794541 WELLS FARGO BK WI NA MILWAUKEE WI NAT 2,548 2,548 100 82 61 0 N 0 0 WELLS FARGO & CO 185 9 2582023 U S BK NA ND FARGO ND NAT 2,525 2,525 100 82 0 0 N 0 0 U S BC 186 10 1386251 BANCFIRST OKLAHOMA CITY OK SMB 2,517 2,517 100 82 80 0 N 0 0 BANCFIRST CORP 187 6 5939 REPUBLIC BK SAINT PETERSBURG FL SNM 2,495 2,495 100 82 80 0 N 0 0 REPUBLIC BSHRS 188 11 1017658 TEXAS ST BK MCALLEN TX SMB 2,493 2,493 100 82 31 0 N 0 0 TEXAS RGNL BSHRS 189 3 802110 NATIONAL PENN BK BOYERTOWN PA NAT 2,485 2,485 100 82 66 0 N 0 0 NATIONAL PENN BSHRS 190 7 130943 IRWIN UNION B&TC COLUMBUS IN SMB 2,470 2,402 97 82 23 0 N 0 0 IRWIN FC 191 7 259031 CORUS BK NA CHICAGO IL NAT 2,469 2,469 100 82 13 0 N 0 0 CORUS BSHRS 192 2 620211 TRUSTCO BK NA SCHENECTADY NY NAT 2,442 2,442 100 82 54 0 N 0 0 TRUSTCO BC NY 193 4 509811 COMMUNITY TR BK NA PIKEVILLE KY NAT 2,424 2,424 100 82 58 0 N 0 0 COMMUNITY TR BC 194 8 341646 AREA BK OWENSBORO KY SMB 2,421 2,421 100 83 69 0 N 0 0 AREA BANCSHARES CORP 195 12 456960 NEVADA ST BK LAS VEGAS NV SNM 2,406 2,406 100 83 61 0 N 0 0 ZIONS BC 196 9 945259 MARQUETTE BK NA ROGERS MN NAT 2,379 2,379 100 83 59 0 N 0 0 MARQUETTE BSHRS 197 4 645625 WESBANCO BK WHEELING WV SMB 2,364 2,364 100 83 66 0 N 0 0 WESBANCO 198 10 557858 INTRUST BK NA WICHITA KS NAT 2,356 2,356 100 83 50 0 N 0 0 INTRUST FC 199 7 417448 WELLS FARGO BK IN NA FORT WAYNE IN NAT 2,352 2,352 100 83 52 0 N 0 0 WELLS FARGO & CO 200 5 1011526 CITY NB OF WV CHARLESTON WV NAT 2,324 2,324 100 83 57 0 N 0 0 CITY HC 201 7 412135 COLE TAYLOR BK CHICAGO IL SMB 2,318 2,318 100 83 11 0 N 0 0 TAYLOR CAP GRP 202 10 67852 WELLS FARGO BK WY NA CASPER WY NAT 2,305 2,305 100 83 8 0 N 0 0 WELLS FARGO & CO 203 2 13309 BSB B&TC BINGHAMTON NY SNM 2,278 2,278 100 83 21 0 N 0 0 BSB BC 204 2 202907 COMMUNITY BK NA CANTON NY NAT 2,276 2,276 100 83 70 0 N 0 0 COMMUNITY BK SYS 205 12 933966 CITIZENS BUS BK ONTARIO CA SNM 2,270 2,270 100 83 29 0 N 0 0 CVB FC 206 11 800750 LAREDO NB LAREDO TX NAT 2,259 2,259 100 83 18 0 Y 0 1 INCUS 207 12 595869 CATHAY BK LOS ANGELES CA SNM 2,258 2,258 100 83 21 0 N 0 0 CATHAY BC 208 10 933957 VECTRA BK COLORADO NA FARMINGTON NM NAT 2,249 2,249 100 83 57 0 N 0 0 ZIONS BC 209 4 936426 S&T BK INDIANA PA SNM 2,218 2,218 100 83 40 0 N 0 0 S&T BC 210 8 499613 FIFTH THIRD BK KY LOUISVILLE KY SMB 2,189 2,189 100 83 64 0 N 0 0 FIFTH THIRD BC 211 12 1004368 NATIONAL BK OF ARIZONA TUCSON AZ NAT 2,178 2,178 100 83 42 0 N 0 0 ZIONS BC 212 6 1212846 MONOGRAM CREDIT CARD BK ATLANTA GA SNM 2,176 2,176 100 83 0 0 N 0 0 213 7 282141 F&M BK-WI KAUKAUNA WI SMB 2,163 2,163 100 83 65 0 N 0 0 CITIZENS BKG CORP 214 11 633659 FIRST ST BK OF TX DENTON TX SNM 2,154 2,154 100 83 38 0 N 0 0 TEXAS FNCL BC 215 5 580623 NATIONAL BK OF SC SUMTER SC NAT 2,151 2,151 100 83 46 0 N 0 0 TB&C BSHRS 216 12 2036843 HOUSEHOLD BK NEVADA NA LAS VEGAS NV NAT 2,105 2,105 100 83 0 0 N 0 0 217 5 505121 BANK ONE WV NA HUNTINGTON WV NAT 2,078 2,078 100 83 31 0 N 0 0 BANK ONE CORP 218 2 143000 UNITED NB BRIDGEWATER NJ NAT 2,068 2,068 100 83 35 0 N 0 0 UNITED NAT BC 219 12 750864 CALIFORNIA CMRC BK LOS ANGELES CA SNM 2,066 1,559 75 83 1 0 Y 0 6 BANAMEX USA BC 220 4 1016316 SKY BK MID AM REGION TOLEDO OH SMB 2,041 2,041 100 83 58 0 N 0 0 SKY FNCL GROUP 221 3 672818 PROMISTAR BK JOHNSTOWN PA SMB 2,032 2,032 100 84 79 0 N 0 0 PROMISTAR FNCL CORP 222 6 1401529 FIRST NB OF FL NAPLES FL NAT 2,020 2,020 100 84 34 0 N 0 0 FNB CORP 223 11 978154 STERLING BK HOUSTON TX SNM 2,010 2,010 100 84 25 0 N 0 0 STERLING BSHRS 224 2 90403 ATLANTIC BK OF NY NEW YORK NY SNM 2,010 2,010 100 84 11 1 Y 0 4 225 6 463735 HANCOCK BK GULFPORT MS SNM 2,009 2,009 100 84 44 0 N 0 0 HANCOCK HC 226 12 730268 GENERAL BK LOS ANGELES CA SNM 2,006 2,006 100 84 18 0 N 0 0 GBC BC 227 12 871769 FARMERS & MRCH BK LONG BEACH CA SMB 1,987 1,987 100 84 15 0 N 0 0 228 1 613008 ROCKLAND TC ROCKLAND MA SNM 1,971 1,971 100 84 49 0 N 0 0 INDEPENDENT BC 229 12 58971 WASHINGTON TR BK SPOKANE WA SNM 1,903 1,903 100 84 29 0 N 0 0 WTB FC 230 5 506922 SANDY SPRING NB OF MD OLNEY MD NAT 1,900 1,900 100 84 29 0 N 0 0 SANDY SPRING BC 231 3 2467670 CROSS COUNTRY BK WILMINGTON DE SNM 1,886 1,886 100 84 0 0 N 0 0 232 6 814430 CITY NB OF FLORIDA MIAMI FL NAT 1,870 1,870 100 84 14 0 N 0 0 CITY NAT BSHRS 233 2 644600 UNION ST BK NANUET NY SNM 1,868 1,868 100 84 26 0 N 0 0 USB HC 234 12 930563 TOKAI BK OF CA LOS ANGELES CA SNM 1,867 1,867 100 84 11 0 N 0 4 235 8 543253 SOUTHWEST BK SAINT LOUIS MO SNM 1,849 1,849 100 84 6 0 N 0 0 MISSISSIPPI VALLEY BANCSHARES 236 12 150071 FRONTIER BK EVERETT WA SNM 1,843 1,843 100 84 36 0 N 0 0 FRONTIER FC 237 12 627863 MELLON 1ST BUS BK LOS ANGELES CA SNM 1,825 1,825 100 84 5 0 N 0 0 MELLON FNCL CORP 238 3 925710 SUN NB VINELAND NJ NAT 1,812 1,812 100 84 64 0 N 0 0 SUN BC NJ 239 9 659855 FIRST INTRST BK BILLINGS MT SMB 1,807 1,807 100 84 39 0 N 0 0 FIRST INTRST BANCSYSTEM 240 3 883810 COMMERCE BK PA NA PHILADELPHIA PA NAT 1,792 1,792 100 84 35 0 N 0 0 COMMERCE BC 241 12 781466 CUPERTINO NB&TC CUPERTINO CA NAT 1,786 1,786 100 84 4 0 N 0 0 GREATER BAY BC 242 12 352772 BANNER BK WALLA WALLA WA SNM 1,780 1,780 100 84 32 0 N 0 0 BANNER CORP 243 12 701062 CENTRAL PACIFIC BK HONOLULU HI SNM 1,770 1,770 100 84 21 0 N 0 0 CPB 244 7 850036 FIRST AMER BK CARPENTERSVILLE IL SMB 1,757 1,757 100 84 24 0 N 0 0 FIRST AMER BK CORP 245 12 936462 MECHANICS BK RICHMOND CA SNM 1,751 1,751 100 84 25 0 N 0 0 246 2 132415 INDUSTRIAL BK OF JAPAN TC NEW YORK NY SNM 1,749 1,639 94 84 0 0 Y 0 6 247 12 776060 CITY BK HONOLULU HI SNM 1,727 1,727 100 84 21 0 N 0 0 CB BSHRS 248 6 985732 HAMILTON BK NA MIAMI FL NAT 1,727 1,664 96 84 9 0 Y 0 0 HAMILTON BC 249 3 156916 YARDVILLE NB YARDVILLE NJ NAT 1,713 1,713 100 84 10 0 N 0 0 YARDVILLE NAT BC 250 12 996260 CHINATRUST BK USA TORRANCE CA SNM 1,705 1,705 100 84 16 0 N 0 0 CHINA TR HOLD NV 251 6 83638 COMMERCEBANK NA CORAL GABLES FL NAT 1,692 1,535 91 84 8 0 N 0 6 COMMERCEBANK HC 252 6 876634 CAPITAL CITY BK TALLAHASSEE FL SMB 1,668 1,668 100 84 53 0 N 0 0 CAPITAL CITY BK GROUP 253 12 114260 FIRST NB ANCHORAGE AK NAT 1,662 1,662 100 85 27 0 N 0 0 254 8 585543 BK OF LOUISVILLE LOUISVILLE KY SMB 1,660 1,660 100 85 33 0 N 0 0 MID-AMERICA BANCORP 255 5 365325 UNITED BK FAIRFAX VA SMB 1,645 1,645 100 85 21 0 N 0 0 UNITED BSHRS 256 10 665052 FIRST TR CORP DENVER CO SNM 1,604 1,604 100 85 0 0 N 0 0 257 4 351122 SECOND NB WARREN OH NAT 1,570 1,570 100 85 31 0 N 0 0 SECOND BC 258 4 148528 FIRST NB ZANESVILLE OH NAT 1,556 1,556 100 85 26 0 N 0 0 BANCFIRST OH CORP 259 12 127260 SAN DIEGO NB SAN DIEGO CA NAT 1,550 1,550 100 85 14 0 N 0 0 FBOP CORP 260 3 2621379 MBNA AMERICA DE NA WILMINGTON DE NAT 1,546 1,546 100 85 0 0 N 0 0 MBNA CORP 261 9 627555 WELLS FARGO BK MT NA BILLINGS MT NAT 1,537 1,537 100 85 46 0 N 0 0 WELLS FARGO & CO 262 3 1160545 MAIN STREET BK READING PA SMB 1,524 1,524 100 85 41 0 N 0 0 MAIN STREET BC 263 9 928850 WELLS FARGO BK ND NA FARGO ND NAT 1,523 1,523 100 85 26 0 N 0 0 WELLS FARGO & CO 264 5 802129 FARMERS & MECHANICS NB FREDERICK MD NAT 1,520 1,520 100 85 43 0 N 0 0 F&M BC 265 4 379920 FIRST NB OF PA GREENVILLE PA NAT 1,510 1,510 100 85 50 0 N 0 0 FNB CORP 266 2 9807 AMBOY NB OLD BRIDGE NJ NAT 1,507 1,507 100 85 15 0 N 0 0 AMBOY BC 267 8 316840 REPUBLIC B&TC LOUISVILLE KY SNM 1,505 1,505 100 85 20 0 N 0 0 REPUBLIC BANCORP INC 268 7 896445 ASSOCIATED BK N WAUSAU WI SNM 1,502 1,502 100 85 33 0 N 0 0 ASSOCIATED BANC-CORP 269 7 678137 MANUFACTURERS BK CHICAGO IL SNM 1,496 1,496 100 85 13 0 N 0 0 MB FNCL 270 1 620305 CAPE COD B&TC CO NA HYANNIS MA NAT 1,490 1,490 100 85 30 0 N 0 0 CCBT FNCL COMPANIES 271 7 542649 CHEMICAL B&TC MIDLAND MI SMB 1,481 1,481 100 85 62 0 N 0 0 CHEMICAL FC 272 12 2078290 COLUMBIA ST BK TACOMA WA SNM 1,478 1,478 100 85 27 0 N 0 0 COLUMBIA BKG SYS 273 7 58243 JOHNSON BK RACINE WI SMB 1,466 1,466 100 85 24 0 N 0 0 JOHNSON INTL 274 2 1212631 COMMERCIAL BK OF NEW YORK NEW YORK NY SNM 1,464 1,385 95 85 14 0 Y 0 0 275 6 53033 MELLON UNITED NB MIAMI FL NAT 1,455 1,455 100 85 13 0 Y 0 0 MELLON FNCL CORP 276 7 375034 WEST SUBURBAN BK LOMBARD IL SNM 1,451 1,451 100 85 29 0 N 0 0 WEST SUBURBAN BC 277 12 24266 MID-STATE BK ARROYO GRANDE CA SNM 1,445 1,445 100 85 33 0 N 0 0 MID-ST BSHRS 278 7 364449 MONROE BK & TR MONROE MI SNM 1,430 1,430 100 85 22 0 N 0 0 MBT FC 279 4 165628 FIRST NB SOUTHWESTERN OH HAMILTON OH NAT 1,422 1,422 100 85 36 0 N 0 0 FIRST FNCL BC 280 3 284819 HARLEYSVILLE NB&TC HARLEYSVILLE PA NAT 1,412 1,412 100 85 20 0 N 0 0 HARLEYSVILLE NAT CORP 281 6 808176 IBERIABANK NEW IBERIA LA SNM 1,391 1,391 100 85 43 0 N 0 0 IBERIBANK CORP 282 5 208329 FIRST VA BK-SOUTHWEST ROANOKE VA SMB 1,386 1,386 100 85 64 0 N 0 0 FIRST VA BK 283 4 576710 SKY BK OHIO BK REGION FINDLAY OH SMB 1,380 1,380 100 85 42 0 N 0 0 SKY FNCL GROUP 284 2 721800 EVERGREEN BK NA GLENS FALLS NY NAT 1,369 1,369 100 85 25 0 N 0 0 BANKNORTH GROUP 285 12 593865 WEST COAST BK LAKE OSWEGO OR SNM 1,361 1,361 100 85 40 0 N 0 0 WEST COAST BC 286 6 1464122 HANCOCK BK OF LA BATON ROUGE LA SNM 1,345 1,345 100 85 55 0 N 0 0 HANCOCK HC 287 7 1001639 PARKWAY B&TC HARWOOD HEIGHTS IL SNM 1,345 1,345 100 85 13 0 N 0 0 PARKWAY BC 288 4 489623 PARK NB NEWARK OH NAT 1,339 1,339 100 85 23 0 N 0 0 PARK NAT CORP 289 11 353555 AMARILLO NB AMARILLO TX NAT 1,333 1,333 100 85 13 0 N 0 0 AMARILLO NAT BC 290 6 44134 FIRST CMRL BK BIRMINGHAM AL SNM 1,327 1,324 100 85 9 1 N 0 0 TB&C BSHRS 291 1 816603 WASHINGTON TC WESTERLY RI SNM 1,318 1,318 100 85 10 0 N 0 0 WASHINGTON TR BC 292 3 9115 COMMERCE BK SHORE NA FORKED RIVER NJ NAT 1,316 1,316 100 85 24 0 N 0 0 COMMERCE BC 293 10 913856 PINNACLE BK PAPILLION NE SMB 1,316 1,316 100 85 47 0 N 0 0 PINNACLE BC 294 2 436711 HUDSON VALLEY BK YONKERS NY SNM 1,297 1,297 100 86 13 0 N 0 0 HUDSON VALLEY HOLD CORP 295 11 822154 AMERICAN ST BK LUBBOCK TX SNM 1,286 1,286 100 86 25 0 N 0 0 AMERICAN ST FNCL CORP 296 6 101233 RIVERSIDE NB OF FL FORT PIERCE FL NAT 1,285 1,285 100 86 27 0 N 0 0 RIVERSIDE BKG CO 297 7 847643 OAK BROOK BK OAK BROOK IL SNM 1,275 1,275 100 86 8 0 N 0 0 FIRST OAK BROOK BSHRS 298 12 946760 PACIFIC CENTURY BK NA ENCINO CA NAT 1,269 1,269 100 86 28 0 N 0 0 PACIFIC CENTURY FNCL CORP 299 3 928618 US BK JOHNSTOWN PA SMB 1,269 1,269 100 86 23 0 N 0 0 USBANCORP 300 4 8417 BANK ONE TC NA COLUMBUS OH NAT 1,266 1,266 100 86 2 0 N 0 0 BANK ONE CORP 301 7 646444 FIRST B&TC OF IL PALATINE IL SNM 1,265 1,265 100 86 1 0 N 0 0 HERSHENHORN BC 302 10 579252 GOLD BK LEAWOOD KS SMB 1,262 1,262 100 86 28 0 N 0 0 GOLD BC 303 7 693345 TERRE HAUTE FIRST NB TERRE HAUTE IN NAT 1,257 1,257 100 86 9 0 N 0 0 FIRST FC 304 5 2353595 FIRST CMNTY BK NA BLUEFIELD VA NAT 1,255 1,255 100 86 33 0 N 0 0 FIRST CMNTY BSHRS 305 3 682611 FARMERS FIRST BK LITITZ PA SNM 1,246 1,246 100 86 41 0 N 0 0 SUSQUEHANNA BSHRS 306 8 749242 PEOPLES B&TC TUPELO MS SNM 1,232 1,232 100 86 47 0 N 0 0 PEOPLES HOLDING COMPANY 307 7 399142 FIRST NB&TC KOKOMO IN NAT 1,222 1,222 100 86 28 0 N 0 0 HASTEN BSHRS 308 11 637451 PNB FNCL BK LUBBOCK TX SMB 1,218 1,218 100 86 6 0 N 0 0 MAEDGEN & WHITE LTD 309 10 398350 STILLWATER NB&TC STILLWATER OK NAT 1,218 1,218 100 86 6 0 N 0 0 SOUTHWEST BC 310 4 138510 FIFTH THIRD BK NORTHERN KY COVINGTON KY SMB 1,215 1,215 100 86 26 0 N 0 0 FIFTH THIRD BC 311 9 352558 WELLS FARGO BK MI NA MARQUETTE MI NAT 1,214 1,214 100 86 33 0 N 0 0 WELLS FARGO & CO 312 5 990325 F&M BK-WINCHESTER WINCHESTER VA SMB 1,213 1,213 100 86 31 0 N 0 0 F&M NAT CORP 313 7 881133 CIB BK HILLSIDE IL SNM 1,210 1,210 100 86 12 0 N 0 0 CIB MARINE BSHRS 314 12 770367 COMMUNITY BK PASADENA CA SNM 1,199 1,199 100 86 16 0 N 0 0 315 12 195867 FIRST NB OF CENTRAL CA SALINAS CA NAT 1,196 1,196 100 86 15 0 N 0 0 PACIFIC CAP BC 316 5 933425 FARMERS BK OF MD ANNAPOLIS MD SMB 1,195 1,195 100 86 43 0 N 0 0 FIRST VA BK 317 7 811046 BANKERS TC NA DES MOINES IA NAT 1,190 1,190 100 86 7 0 N 0 0 RUAN FC 318 11 533852 BANK TX NA DALLAS TX NAT 1,186 1,186 100 86 13 0 N 0 0 BOK FC 319 11 361167 SOUTHSIDE BK TYLER TX SNM 1,184 1,184 100 86 9 0 N 0 0 SOUTHSIDE BSHRS 320 2 64619 STERLING NB NEW YORK NY NAT 1,184 1,183 100 86 5 0 Y 0 0 STERLING BC 321 8 853952 CENTRAL TR BK JEFFERSON CITY MO SNM 1,178 1,178 100 86 8 0 N 0 0 CENTRAL BANCOMPANY INC 322 7 547840 STAR FNCL BK ANDERSON IN SNM 1,173 1,173 100 86 37 0 N 0 0 STAR FNCL GRP 323 6 34537 FIRST NB&TC TREASURE COAST STUART FL NAT 1,169 1,169 100 86 26 0 N 0 0 SEACOAST BKG CORP OF FL 324 12 294872 BANK ONE UT NA SALT LAKE CITY UT NAT 1,169 1,169 100 86 23 0 N 0 0 BANK ONE CORP 325 11 664756 FIRST PROSPERITY BK EL CAMPO TX SNM 1,165 1,165 100 86 32 0 N 0 0 PROSPERITY BSHRS 326 12 479268 BANK OF STOCKTON STOCKTON CA SNM 1,164 1,164 100 86 11 0 N 0 0 1867 WESTERN FC 327 8 572374 GREAT SOUTHERN BK REEDS SPRING MO SNM 1,160 1,160 100 86 25 0 N 0 0 GREAT SOUTHERN BANCORP INC 328 10 92658 FIRST INTRST BK SHERIDAN WY SNM 1,155 1,155 100 86 14 0 N 0 0 FIRST INTRST BANCSYSTEM 329 4 577128 PEOPLES BK NA MARIETTA OH NAT 1,155 1,155 100 86 38 0 N 0 0 PEOPLES BC 330 6 740931 BANKERS BK ATLANTA GA SMB 1,154 1,154 100 86 0 0 N 0 0 COMMUNITY FNCL SVC 331 8 419152 ALLEGIANT BK SAINT LOUIS MO SNM 1,141 1,141 100 86 20 0 N 0 0 ALLEGIANT BANCORP INC 332 6 358635 BANK WARRIOR AL SMB 1,134 1,134 100 86 31 0 N 0 0 BANC CORP 333 12 930965 MANUFACTURERS BK LOS ANGELES CA SNM 1,132 1,132 100 86 10 0 N 0 4 334 8 121642 BANKPLUS BELZONI MS SNM 1,129 1,129 100 86 40 0 N 0 0 BANCPLUS CORP 335 3 133270 PATRIOT BK POTTSTOWN PA SNM 1,123 1,123 100 86 18 0 N 0 0 PATRIOT BC 336 12 676160 FAR EAST NB LOS ANGELES CA NAT 1,121 1,121 100 86 11 0 N 0 4 SINOPAC BC 337 12 1156539 MID-PENINSULA BK PALO ALTO CA SMB 1,120 1,120 100 86 3 0 N 0 0 GREATER BAY BC 338 12 767161 BANK OF CANTON OF CA SAN FRANCISCO CA SNM 1,117 1,024 92 86 9 0 Y 0 1 339 2 782904 COMMERCE BK NORTH RAMSEY NJ SNM 1,117 1,117 100 86 9 0 N 0 0 COMMERCE BC 340 7 874845 LAKE CITY BK WARSAW IN SNM 1,102 1,102 100 86 43 0 N 0 0 LAKELAND FC 341 3 872711 BANK OF LANCASTER CTY NA STRASBURG PA NAT 1,099 1,099 100 86 30 0 N 0 0 STERLING FNCL CORP 342 10 2033123 FNB OF KS OVERLAND PARK KS NAT 1,094 1,094 100 86 6 0 N 0 0 FIRST NAT OF NE 343 7 716833 MARQUETTE NB CHICAGO IL NAT 1,093 1,093 100 86 13 0 N 0 0 MARQUETTE NAT CORP 344 7 938233 HARRIS BK BARRINGTON NA BARRINGTON IL NAT 1,085 1,085 100 87 6 0 N 0 4 BANKMONT FC 345 7 963543 SHORELINE BK BENTON HARBOR MI SNM 1,081 1,081 100 87 28 0 N 0 0 CHEMICAL FC 346 7 925840 STATE FNCL BK NA HALES CORNERS WI NAT 1,075 1,075 100 87 24 0 N 0 0 STATE FS CORP 347 12 657365 HANMI BK LOS ANGELES CA SMB 1,069 1,069 100 87 10 0 N 0 0 HANMI FC 348 7 885337 FIRST NB OF JOLIET JOLIET IL NAT 1,067 1,067 100 87 16 0 N 0 0 FIRST NAT BC 349 7 141734 SHOREBANK CHICAGO IL SNM 1,067 1,067 100 87 10 0 N 0 0 SHOREBANK CORP 350 3 304913 BANKERS TR DE WILMINGTON DE SNM 1,063 1,052 99 87 0 1 N 0 4 TAUNUS CORP 351 9 628758 U S BK MT NA BILLINGS MT NAT 1,061 1,061 100 87 12 0 N 0 0 U S BC 352 8 115641 NATIONAL BK OF CMRC OF MS STARKVILLE MS NAT 1,060 1,060 100 87 31 0 N 0 0 NBC CAPITAL CORP 353 6 467630 MAIN ST BK COVINGTON GA SNM 1,058 1,058 100 87 22 0 N 0 0 MAIN ST BK 354 11 474254 BROADWAY NB SAN ANTONIO TX NAT 1,057 1,057 100 87 20 0 N 0 0 BROADWAY BSHRS 355 2 799612 SUFFOLK CTY NB RIVERHEAD NY NAT 1,050 1,050 100 87 24 0 N 0 0 SUFFOLK BC 356 12 974567 M&I THUNDERBIRD BK PHOENIX AZ SMB 1,049 1,049 100 87 13 0 N 0 0 MARSHALL & ILSLEY CORP 357 4 764414 UNITED NB&TC CANTON OH NAT 1,047 1,047 100 87 23 0 N 0 0 UNB CORP 358 3 354310 UNION NB&TC SOUDERTON SOUDERTON PA NAT 1,044 1,044 100 87 32 0 N 0 0 UNIVEST CORP OF PA 359 10 450856 UNION B&TC LINCOLN NE SNM 1,042 1,042 100 87 32 0 N 0 0 FARMERS & MRCH INV 360 6 682732 NATIONAL BK OF CMRC BIRMINGHAM AL NAT 1,035 1,035 100 87 16 0 N 0 0 ALABAMA NBC 361 11 412751 WOODFOREST NB HOUSTON TX NAT 1,035 1,035 100 87 42 0 N 0 0 WOODFOREST BSHRS 362 7 15536 PULLMAN B&TC CHICAGO IL SMB 1,034 1,034 100 87 8 0 N 0 0 FBOP CORP 363 5 216922 FIRST BK TROY NC SNM 1,032 1,032 100 87 38 0 N 0 0 FIRST BC 364 9 363956 WELLS FARGO FNCL BK SIOUX FALLS SD SNM 1,031 1,031 100 87 0 0 N 0 0 WELLS FARGO & CO 365 7 783648 CENTIER BK WHITING IN SNM 1,030 1,030 100 87 23 0 N 0 0 FIRST BSHRS 366 10 552451 FIRST NB FORT COLLINS CO NAT 1,028 1,028 100 87 5 0 N 0 0 FIRST NAT OF NE 367 1 377908 CENTURY B&TC SOMERVILLE MA SNM 1,027 1,027 100 87 17 0 N 0 0 CENTURY BC 368 7 416245 BUSEY BK URBANA IL SNM 1,025 1,025 100 87 19 0 N 0 0 FIRST BUSEY CORP 369 8 844343 MERCHANTS & FARMERS BK KOSCIUSKO MS SNM 1,021 1,021 100 87 33 0 N 0 0 FIRST M & F CORP 370 4 161022 SOUTHWEST BK GREENSBURG PA SNM 1,020 1,020 100 87 13 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 371 12 846262 NORTHERN TR BK CA NA SANTA BARBARA CA NAT 1,011 1,011 100 87 10 0 N 0 0 NORTHERN TR CORP 372 1 139900 HOWARD BK NA BURLINGTON VT NAT 1,009 1,009 100 87 19 0 N 0 0 BANKNORTH GROUP 373 2 866000 GLENS FALLS NB&TC GLENS FALLS NY NAT 1,009 1,009 100 87 23 0 N 0 0 ARROW FC 374 8 663245 SIMMONS FIRST NB PINE BLUFF AR NAT 1,001 1,001 100 87 27 0 N 0 0 SIMMONS FIRST NATIONAL CORP 375 12 480563 UNION SAFE DEP BK STOCKTON CA SNM 999 999 100 87 17 0 N 0 0 USDB BC 376 6 598534 FIDELITY NB NORCROSS GA NAT 996 996 100 87 18 0 N 0 0 FIDELITY NAT CORP 377 10 2727673 BANK OF ALBUQUERQUE NA ALBUQUERQUE NM NAT 993 993 100 87 14 0 N 0 0 BOK FC 378 2 651103 STATE BK OF LONG ISLAND NEW HYDE PARK NY SNM 992 992 100 87 9 0 N 0 0 STATE BC 379 10 500050 COMMERCE BK NA WICHITA KS NAT 991 991 100 87 35 0 N 0 0 COMMERCE BSHRS 380 8 506249 FIRST NB OF ST LOUIS CLAYTON MO NAT 986 986 100 87 9 0 N 0 0 CENTRAL BANCOMPANY INC 381 1 964700 BOSTON PRIVATE B&TC BOSTON MA SNM 983 983 100 87 2 0 N 0 0 BOSTON PRIVATE FNCL HOLD 382 12 100562 TRI COUNTIES BK CHICO CA SNM 978 978 100 87 35 0 N 0 0 TRICO BSHRS 383 7 726346 ASSOCIATED BK S CENTRAL MADISON WI SNM 975 975 100 87 27 0 N 0 0 ASSOCIATED BANC-CORP 384 1 375409 GRANITE BK KEENE NH SNM 962 962 100 87 18 0 N 0 0 GRANITE ST BSHRS 385 12 507068 EXCHANGE BK SANTA ROSA CA SNM 961 961 100 87 17 0 N 0 0 FRANK P DOYLE TR ARTICLE IX 386 7 656733 MID CITY NB OF CHICAGO CHICAGO IL NAT 959 959 100 87 14 0 N 0 0 MIDCITY FC 387 2 12405 CENTRAL NB CANAJOHARIE NY NAT 958 958 100 87 29 0 N 0 0 CNB FNCL CORP 388 5 584920 FIDELITY BK FUQUAY-VARINA NC SNM 949 949 100 87 37 0 N 0 0 FIDELITY BSHRS NC 389 5 163923 F&M BK-NORTHERN VA FAIRFAX VA SMB 942 942 100 87 31 0 N 0 0 F&M NAT CORP 390 11 2618780 TEXAS CAP BK NA DALLAS TX NAT 941 941 100 87 6 0 N 0 0 TEXAS CAP BSHRS 391 4 18126 THREE RIVERS B&TC JEFFERSON PA SNM 938 938 100 87 26 0 N 0 0 THREE RIVERS BC 392 12 739560 FREMONT BK FREMONT CA SNM 938 938 100 87 17 0 N 0 0 FREMONT BC 393 12 2643438 CALIFORNIA NB BEVERLY HILLS CA NAT 935 935 100 87 5 0 N 0 0 FBOP CORP 394 3 368111 ADVANTA NB WILMINGTON DE NAT 927 927 100 87 0 0 N 0 0 395 9 964755 NATIONAL CITY BK MINNEAPOLIS MINNEAPOLIS MN NAT 920 920 100 87 1 1 N 0 0 NATIONAL CITY BC 396 12 33772 PLACER SIERRA BK AUBURN CA SMB 916 916 100 87 26 0 N 0 0 BELVEDERE CAP PTNR LLC 397 4 1007015 CENTRAL B&TC LEXINGTON KY SNM 910 910 100 87 13 0 N 0 0 CENTRAL BSHRS 398 2 2265456 M&T BK NA OAKFIELD NY NAT 905 905 100 87 0 0 N 0 0 M&T BC 399 6 832377 BANK OF NORTH GA ALPHARETTA GA SNM 900 900 100 87 7 0 N 0 0 TB&C BSHRS 400 11 491569 TEXAS BK WEATHERFORD TX SMB 896 896 100 87 23 0 N 0 0 DOSS 401 7 471945 BANK CALUMET NA HAMMOND IN NAT 891 891 100 87 17 0 N 0 0 BANK CALUMET 402 12 808260 FARMERS & MRCH BK CENTRAL CA LODI CA SMB 887 887 100 87 14 0 N 0 0 FARMERS & MRCHS BC 403 3 613213 BLUE BALL NB BLUE BALL PA NAT 885 885 100 88 14 0 N 0 0 PENNROCK FNCL SVC CORP 404 9 800657 BREMER BK NA SOUTH SAINT PAUL MN NAT 884 884 100 88 15 0 N 0 0 OTTO BREMER FOUNDATION 405 10 405959 F&M B&TC TULSA OK SMB 876 876 100 88 6 0 N 0 0 F&M BC 406 1 1167889 CAPITAL CROSSING BK BOSTON MA SNM 875 875 100 88 1 0 N 0 0 407 3 140018 LAFAYETTE AMBASSADOR BK EASTON PA SMB 872 872 100 88 21 0 N 0 0 FULTON FNCL CORP 408 7 741545 COMMERCE BK NA PEORIA IL NAT 869 869 100 88 13 0 N 0 0 COMMERCE BSHRS 409 7 139740 WEST DES MOINES ST BK WEST DES MOINES IA SNM 867 867 100 88 6 0 N 0 0 WEST BC 410 8 317342 STOCK YARDS B&TC LOUISVILLE KY SNM 864 864 100 88 10 0 N 0 0 S Y BANCORP INC 411 7 19730 STANDARD B&TC HICKORY HILLS IL SNM 862 862 100 88 13 0 N 0 0 STANDARD BSHRS 412 10 260055 ALPINE BK GLENWOOD SPRINGS CO SNM 856 856 100 88 21 0 N 0 0 ALPINE BK OF CO 413 12 225166 CENTENNIAL BK PORTLAND OR SNM 852 852 100 88 14 0 N 0 0 CENTENNIAL BC 414 5 1189993 COLUMBIA BK COLUMBIA MD SNM 850 850 100 88 17 0 N 0 0 COLUMBIA BC 415 7 731247 HILLS B&TC HILLS IA SNM 847 847 100 88 5 0 N 0 0 HILLS BC 416 12 943068 NORTHERN TR BK OF ARIZONA NA PHOENIX AZ NAT 847 847 100 88 10 0 N 0 0 NORTHERN TR CORP 417 11 529958 TIB INDEPENDENT BANKERSBANK IRVING TX SMB 839 839 100 88 0 0 N 0 0 INDEPENDENT BKR FC 418 10 360852 GOLD BK HENNESSEY OK SMB 838 838 100 88 26 0 N 0 0 GOLD BC 419 12 22860 NEXTBANK NA PHOENIX AZ NAT 836 836 100 88 2 0 N 0 0 420 7 1842065 PRIVATEBANK & TC CHICAGO IL SNM 834 834 100 88 5 0 N 0 0 PRIVATEBANCORP 421 10 509950 FIRST UNITED B&TC DURANT OK SNM 833 833 100 88 19 0 N 0 0 DURANT BC 422 10 255659 BANK OF COLORADO FORT LUPTON CO SMB 833 833 100 88 19 0 N 0 0 PINNACLE BC 423 5 540926 FIRST NB ORANGEBURG SC NAT 832 832 100 88 25 0 N 0 0 FIRST NAT CORP 424 7 717746 M&I BK S JANESVILLE WI SMB 831 831 100 88 11 0 N 0 0 MARSHALL & ILSLEY CORP 425 8 299046 BOONE COUNTY NB OF COLUMBIA COLUMBIA MO NAT 830 830 100 88 13 0 N 0 0 CENTRAL BANCOMPANY INC 426 10 400253 HILLCREST BK OVERLAND PARK KS SNM 828 828 100 88 15 0 N 0 0 HILLCREST BSHRS 427 3 281416 SUN BK SELINSGROVE PA SNM 825 825 100 88 18 0 N 0 0 SUN BC 428 3 924713 DROVERS & MECHANICS BK YORK PA SNM 824 824 100 88 16 0 N 0 0 DROVERS BSHRS CORP 429 7 936136 OLD SECOND NB AURORA AURORA IL NAT 824 824 100 88 9 0 N 0 0 OLD SECOND BC 430 5 933621 BURKE & HERBERT B&TC ALEXANDRIA VA SNM 823 823 100 88 13 0 N 0 0 431 1 2434113 BANK RHODE ISLAND EAST PROVIDENCE RI SNM 814 814 100 88 13 0 N 0 0 BANCORP RHODE ISLAND 432 5 717924 SOUTHERN B&TC MOUNT OLIVE NC SNM 814 814 100 88 41 0 N 0 0 SOUTHERN BSHRS NC 433 5 61122 FIRST UNITED B&TC OAKLAND MD SNM 811 811 100 88 19 0 N 0 0 FIRST UNITED CORP 434 12 803162 PACIFIC UNION BK LOS ANGELES CA SNM 806 806 100 88 11 0 N 0 4 435 7 340742 CENTRAL IL BK CHAMPAIGN IL SNM 803 803 100 88 16 0 N 0 0 CIB MARINE BSHRS 436 10 474759 SUNFLOWER BK NA SALINA KS NAT 801 801 100 88 24 0 N 0 0 SUNFLOWER BK 437 8 107244 BANK OF THE OZARKS LITTLE ROCK AR SNM 801 801 100 88 15 0 N 0 0 BANK OF THE OZARKS INC 438 2 3506 INTERCHANGE BK SADDLE BROOK NJ SMB 799 799 100 88 16 0 N 0 0 INTERCHANGE FNCL SVC CORP 439 8 219343 BANK OF EDWARDSVILLE EDWARDSVILLE IL SNM 798 798 100 88 12 0 N 0 0 BANC ED CORP 440 5 832920 FIRST VA BK - HAMPTON ROADS NORFOLK VA SMB 798 798 100 88 50 0 N 0 0 FIRST VA BK 441 5 617024 LEXINGTON ST BK LEXINGTON NC SNM 797 797 100 88 21 0 N 0 0 LSB BSHRS 442 7 280044 BAYLAKE BK STURGEON BAY WI SMB 796 796 100 88 24 0 N 0 0 BAYLAKE CORP 443 12 143662 UMPQUA BK ROSEBURG OR SNM 792 792 100 88 25 0 N 0 0 UMPQUA HC 444 7 5247 NLSB NEW LENOX IL SNM 789 789 100 88 5 0 N 0 0 NEW LENOX HC 445 4 820310 COMMUNITY FIRST B&TC CELINA OH SMB 785 785 100 88 23 0 N 0 0 FIRST FNCL BC 446 6 488439 GREENE CTY BK GREENEVILLE TN SNM 781 781 100 88 24 0 N 0 0 GREENE CTY BSHRS 447 9 374653 FIRST PREMIER BK SIOUX FALLS SD SMB 779 779 100 88 11 0 N 0 0 UNITED NAT CORP 448 7 785941 ASSOCIATED BK NA NEENAH WI NAT 777 777 100 88 9 0 N 0 0 ASSOCIATED BANC-CORP 449 12 877369 VALLEY INDEPENDENT BK EL CENTRO CA SMB 776 776 100 88 20 0 N 0 0 VIB CORP 450 3 895710 CITIZENS & NORTHERN BK WELLSBORO PA SNM 764 764 100 88 16 0 N 0 0 CITIZENS & NORTHERN CORP 451 11 980353 NORTHERN TR BK OF TX NA DALLAS TX NAT 763 763 100 88 7 0 N 0 0 NORTHERN TR CORP 452 3 488318 BANK OF NY DE NEWARK DE SNM 762 762 100 88 0 1 N 0 0 BANK OF NY CO 453 11 913267 LEGACY BK OF TX PLANO TX SMB 759 759 100 88 11 0 N 0 0 PLANO BSHRS 454 9 2352507 BANKFIRST SIOUX FALLS SD SMB 752 752 100 88 3 0 N 0 0 BANKFIRST CORP 455 7 17147 FIRST MRCH BK NA MUNCIE IN NAT 750 750 100 88 12 0 N 0 0 FIRST MRCH CORP 456 8 502849 BANTERRA BK MARION IL SNM 750 750 100 88 18 0 N 0 0 BANTERRA CORP 457 2 160614 FIDUCIARY TC INTL NEW YORK NY SNM 750 728 97 88 0 1 Y 0 0 458 11 599764 AMERICAN NB TX TERRELL TX NAT 750 750 100 88 19 0 N 0 0 ANB HC 459 5 161527 FIRST VA BK-COLONIAL RICHMOND VA SMB 750 750 100 88 41 0 N 0 0 FIRST VA BK 460 1 166803 MERCHANTS BK BURLINGTON VT SNM 749 749 100 88 36 0 N 0 0 GENERAL EDUC FUND 461 7 308649 LAFAYETTE B&TC LAFAYETTE IN SNM 744 744 100 88 18 0 N 0 0 LAFAYETTE BC 462 2 433608 TOMPKINS COUNTY TC ITHACA NY SNM 744 744 100 88 11 0 N 0 0 TOMPKINS TRUSTCO 463 1 1007903 FIRST VT BK NA BRATTLEBORO VT NAT 742 742 100 88 12 0 N 0 0 BANKNORTH GROUP 464 6 205337 BANKFIRST KNOXVILLE TN SNM 739 739 100 88 25 0 N 0 0 BB&T CORP 465 6 666031 INTERNATIONAL BK OF MIAMI NA MIAMI FL NAT 738 540 73 88 0 0 Y 0 6 GRANVALOR HOLD 466 7 722544 NATIONAL EXCHANGE B&T FOND DU LAC WI NAT 736 736 100 88 16 0 N 0 0 NEB CORP 467 8 436159 FIRST BK LEXINGTON TN SNM 736 736 100 88 25 0 N 0 0 FIRST SOUTH BANCORP INC 468 6 443036 PRUDENTIAL B&TC ATLANTA GA SNM 733 733 100 88 0 0 N 0 0 469 2 884303 CHEMUNG CANAL TC ELMIRA NY SMB 732 732 100 88 13 0 N 0 0 CHEMUNG FC 470 11 490450 NORTH DALLAS B&TC DALLAS TX SNM 731 731 100 88 3 0 N 0 0 471 5 390925 FNB SOUTHEAST REIDSVILLE NC SMB 731 731 100 88 17 0 N 0 0 FNB FNCL SVC CORP 472 10 205654 LOS ALAMOS NB LOS ALAMOS NM NAT 727 727 100 88 3 0 N 0 0 TRINITY CAP CORP 473 12 191663 COUNTY BK MERCED CA SMB 723 723 100 88 16 0 N 0 0 CAPITAL CORP OF THE WEST 474 3 254214 COMMUNITY BK NA MILLERSBURG PA NAT 723 723 100 88 26 0 N 0 0 COMMUNITY BKS 475 8 657459 MIDWEST BANKCENTRE LEMAY MO SMB 721 721 100 88 8 0 N 0 0 STUPP BROS INC 476 6 594134 COMMUNITY BK BLOUNTSVILLE AL SNM 717 717 100 88 31 0 N 0 0 COMMUNITY BSHRS 477 11 189352 METROBANK NA HOUSTON TX NAT 715 715 100 88 15 0 N 0 0 METROCORP BSHRS 478 10 288853 FIRSTBANK OF COLORADO LAKEWOOD CO SNM 714 714 100 89 4 0 N 0 0 FIRSTBANK HC OF CO 479 7 123646 SALIN B&TC INDIANAPOLIS IN SMB 714 714 100 89 25 0 N 0 0 SALIN BSHRS 480 7 186744 FIRST CITIZENS NB MASON CITY IA NAT 712 712 100 89 9 0 N 0 0 FIRST CITIZENS FC 481 2 538802 BANK AUDI USA NEW YORK NY SNM 711 681 96 89 0 0 Y 2E6 1 482 7 750239 GLENVIEW ST BK GLENVIEW IL SNM 707 707 100 89 4 0 N 0 0 CUMMINS-AMER CORP 483 9 996354 ASSOCIATED BK MN MINNEAPOLIS MN SNM 704 704 100 89 7 0 N 0 0 ASSOCIATED BANC-CORP 484 10 381343 CITIZENS B&TC CHILLICOTHE MO SNM 702 702 100 89 10 0 N 0 0 CITIZENS BSHRS CO 485 9 870258 SIGNAL BK NA EAGAN MN NAT 702 702 100 89 6 0 N 0 0 SIGNAL FC 486 2 46905 VISTA BK NA PHILLIPSBURG NJ NAT 700 700 100 89 14 0 N 0 0 VISTA BC 487 5 309570 FIRST MARINER BK BALTIMORE MD SNM 700 700 100 89 25 0 N 0 0 FIRST MARINER BC 488 5 229427 CITIZENS NB LAUREL MD NAT 699 699 100 89 17 0 N 0 0 MERCANTILE BSHRS CORP 489 12 2332808 WELLS FARGO HSBC TRADE BK NA SAN FRANCISCO CA NAT 697 697 100 89 0 0 N 0 0 WELLS FARGO & CO 490 12 262068 COMMUNITY BK OF CENTRAL CALI SALINAS CA SNM 696 696 100 89 9 0 N 0 0 CENTRAL COAST BC 491 4 676021 WHEELING NB SAINT CLAIRSVILLE OH NAT 691 691 100 89 21 0 N 0 0 AMERICAN BC 492 5 862824 PALMETTO BK LAURENS SC SNM 690 690 100 89 31 0 N 0 0 PALMETTO BSHRS 493 6 237936 PEOPLES B&TC SELMA AL SMB 688 688 100 89 25 0 N 0 0 PEOPLES BANCTRUST CO 494 11 2443478 STATE NB W TX LUBBOCK TX NAT 688 688 100 89 40 0 N 0 0 EGGEMEYER ADVISORY CORP 494 11 2443478 STATE NB W TX LUBBOCK TX NAT WJR CORP 495 7 231242 AMERICAN CHARTERED BK SCHAUMBURG IL SNM 686 686 100 89 3 0 N 0 0 AMERICAN CHARTERED BC 496 12 43669 FIRST NB SAN DIEGO CA NAT 686 686 100 89 12 0 N 0 0 497 7 413141 FIRST NB AMER EAST LANSING MI NAT 686 686 100 89 0 0 N 0 0 FIRST NAT BSHRS 498 3 674513 LEBANON VALLEY FARMERS BK LEBANON PA SMB 684 684 100 89 16 0 N 0 0 FULTON FNCL CORP 499 6 947178 ATHENS FIRST B&TC ATHENS GA SNM 684 684 100 89 11 0 N 0 0 TB&C BSHRS 500 10 666657 GUARANTY B&TC DENVER CO SNM 684 684 100 89 3 0 N 0 0 GUARANTY CORP 501 10 660655 AMERICAN NB OMAHA NE NAT 683 683 100 89 22 0 N 0 0 AMERICAN NAT CORP 502 11 627658 AMERICAN BK OF TX SHERMAN TX SNM 682 682 100 89 17 0 N 0 0 NORTH AMER BSHRS 503 11 537560 EXTRACO BKS NA TEMPLE TX NAT 681 681 100 89 10 0 N 0 0 EXTRACO CORP 504 5 47377 SOUTHERN FNCL BK WARRENTON VA SMB 680 680 100 89 18 0 N 0 0 SOUTHERN FNCL BC 505 5 470724 BANK OF GRANITE GRANITE FALLS NC SNM 679 679 100 89 13 0 N 0 0 BANK OF GRANITE CORP 506 11 470050 FIRST NB ABILENE TX NAT 678 678 100 89 6 0 N 0 0 FIRST FNCL BSHRS 507 1 593007 CAMDEN NB CAMDEN ME NAT 677 677 100 89 9 0 N 0 0 CAMDEN NAT CORP 508 9 735058 RICHFIELD B&TC RICHFIELD MN SNM 675 675 100 89 6 0 N 0 0 RICHFIELD ST AGY 509 6 150035 FIRST FARMERS & MRCH NB COLUMBIA TN NAT 670 670 100 89 18 0 N 0 0 FIRST FARMERS & MRCH CORP 510 8 673440 FIRST SECURITY BK SEARCY AR SNM 670 670 100 89 15 0 N 0 0 FIRST SECURITY BANCORP 511 6 861434 ALIANT BK ALEXANDER CITY AL SMB 667 667 100 89 12 0 N 0 0 ALIANT FNCL CORP 512 10 236751 FIRST ST BK TAOS TAOS NM SMB 666 666 100 89 16 0 N 0 0 FIRST ST BC 513 9 132554 NORTH COUNTRY B&TC MANISTIQUE MI SNM 665 665 100 89 32 0 N 0 0 NORTH COUNTRY FC 514 10 56557 COLORADO BUS BK NA DENVER CO NAT 663 663 100 89 8 0 N 0 0 COBIZ 515 10 465757 GREAT WESTERN BK OMAHA NE SNM 662 662 100 89 8 0 N 0 0 SPECTRUM BC 516 7 834849 HARRIS BK NAPERVILLE NAPERVILLE IL SNM 660 660 100 89 4 0 N 0 4 BANKMONT FC 517 8 874649 METROPOLITAN NB LITTLE ROCK AR NAT 656 656 100 89 26 0 N 0 0 ROGERS BANCSHARES INC 518 5 550523 PENINSULA BK PRINCESS ANNE MD SNM 656 656 100 89 28 0 N 0 0 MERCANTILE BSHRS CORP 519 4 429526 SECURITY NB&TC SPRINGFIELD OH NAT 656 656 100 89 16 0 N 0 0 PARK NAT CORP 520 11 659257 FIRST NB EDINBURG TX NAT 655 655 100 89 16 0 N 0 0 FIRST NATL BK GROUP 521 2 229913 FUJI B&TC NEW YORK NY SNM 655 645 98 89 0 0 Y 0 6 522 5 749121 CAROLINA CMNTY BK MURPHY NC SNM 653 653 100 89 10 0 N 0 0 UNITED CMNTY BK 523 4 214414 FARMERS & MRCH ST BK ARCHBOLD OH SNM 651 651 100 89 11 0 N 0 0 FARMERS & MRCH BC 524 7 968436 MIDWEST B&TC ELMWOOD PARK IL SMB 649 649 100 89 3 0 N 0 0 MIDWEST BANC HOLD 525 7 642549 DUBUQUE B&TC DUBUQUE IA SNM 648 648 100 89 8 0 N 0 0 HEARTLAND FNCL USA 526 12 849366 SAN JOSE NB SAN JOSE CA NAT 646 646 100 89 5 0 N 0 0 SJNB FC 527 12 6972 FIRST INDEPENDENT BK VANCOUVER WA SNM 645 645 100 89 19 0 N 0 0 FIRST INDEPENDENT INV GROUP 528 11 488167 FIRST VICTORIA NB VICTORIA TX NAT 645 645 100 89 6 0 N 0 0 FVNB CORP 529 3 731313 FIRST LIBERTY B&TR JERMYN PA SMB 644 644 100 89 12 0 N 0 0 FIRST LIBERTY BK CORP 530 3 868817 OMEGA BK NA STATE COLLEGE PA NAT 640 640 100 89 23 0 N 0 0 OMEGA FNCL CORP 531 5 818625 FARMERS & MRCH B&TC HAGERSTOWN MD SNM 640 640 100 89 21 0 N 0 0 SUSQUEHANNA BSHRS 532 2 837000 FIRST NB OF LONG ISLAND HUNTINGTON NY NAT 638 638 100 89 21 0 N 0 0 FIRST OF LONG ISLAND CORP 533 2 863803 CAYUGA BK AUBURN NY SNM 638 638 100 89 11 0 N 0 0 FIRST NIAGARA FNCL GROUP MHC 534 7 113740 FIRST ST BK EAST DETROIT EASTPOINTE MI SNM 637 637 100 89 11 0 N 0 0 FIRST ST FC 535 4 680813 FARMERS NB CANFIELD OH NAT 636 636 100 89 17 0 N 0 0 FARMERS NAT BC 536 3 792716 MELLON BK DE NA WILMINGTON DE NAT 636 636 100 89 24 0 N 0 0 MELLON FNCL CORP 537 7 177948 M&I MID ST BK STEVENS POINT WI SMB 636 636 100 89 13 0 N 0 0 MARSHALL & ILSLEY CORP 538 3 138211 PEOPLES ST BK EAST BERLIN PA SNM 634 634 100 89 14 0 N 0 0 COMMUNITY BKS 539 7 762447 FIRST MID-IL B&T NA MATTOON IL NAT 634 634 100 89 19 0 N 0 0 FIRST MID-IL BSHRS 540 9 256553 DACOTAH BK ABERDEEN SD SMB 633 633 100 89 22 0 N 0 0 DACOTAH BKS 541 7 820945 M&I FIRST AMER BK WAUSAU WI SMB 632 632 100 89 6 0 N 0 0 MARSHALL & ILSLEY CORP 542 6 1017939 UNITED CMNTY BK BLAIRSVILLE GA SNM 630 630 100 89 6 0 N 0 0 UNITED CMNTY BK 543 7 628235 HARRIS BK HINSDALE NA HINSDALE IL NAT 630 630 100 89 2 0 N 0 4 BANKMONT FC 544 6 1408069 FRANKLIN NB FRANKLIN TN NAT 630 630 100 89 10 0 N 0 0 FRANKLIN FC 545 8 105549 BANK OF BENTONVILLE BENTONVILLE AR SMB 629 629 100 89 14 0 N 0 0 ARVEST BANK GROUP INC 546 10 361055 COMMERCE B&TC TOPEKA KS SNM 626 626 100 89 15 0 N 0 0 COMMERCE FNCL CORP ESOP 547 3 1216321 FIRST REPUBLIC BK PHILADELPHIA PA SMB 625 625 100 89 8 0 N 0 0 REPUBLIC FIRST BC 548 5 693224 UNION B&TC BOWLING GREEN VA SMB 625 625 100 89 17 0 N 0 0 UNION BSHRS 549 4 39420 LORAIN NB LORAIN OH NAT 622 622 100 89 22 0 N 0 0 LNB BC 550 5 1017528 FIRST VANTAGE BK/TRI-CITIES BRISTOL VA SMB 621 621 100 89 35 0 N 0 0 FIRST VA BK 551 6 1396652 CITRUS BK ORLANDO FL SNM 621 621 100 89 11 0 N 0 0 SOUTH FNCL GROUP 552 2 814216 ALLIANCE BANK NA ONEIDA NY NAT 621 621 100 89 19 0 N 0 0 ALLIANCE FC 553 2 687009 LAKELAND BK NEWFOUNDLAND NJ SNM 621 621 100 89 17 0 N 0 0 LAKELAND BC 554 2 161602 CANANDAIGUA NB&TC CANANDAIGUA NY NAT 620 620 100 89 17 0 N 0 0 CANANDAIGUA NAT CORP 555 3 239613 FIRST NAT CMNTY BK DUNMORE PA NAT 618 618 100 89 9 0 N 0 0 FIRST NAT CMNTY BC 556 7 258445 MARINE BK SPRINGFIELD SPRINGFIELD IL SNM 616 616 100 89 3 0 N 0 0 MARINE BC 557 7 336932 ASSOCIATED BK CHICAGO CHICAGO IL SNM 615 615 100 89 5 0 N 0 0 ASSOCIATED BANC-CORP 558 3 471217 ROYAL BK OF PA NARBERTH PA SNM 615 615 100 89 13 0 N 0 0 ROYAL BC OF PENNSYLVANIA 559 8 397540 FIRST NB OF FORT SMITH FORT SMITH AR NAT 612 612 100 89 11 0 N 0 0 FIRST BANK CORP 560 8 2004105 EFS NB MEMPHIS TN NAT 612 612 100 89 0 0 N 0 0 CONCORD EFS INC 561 7 225335 STATE BK COUNTRYSIDE COUNTRYSIDE IL SNM 612 612 100 89 3 0 N 0 0 SBC 562 12 1398580 NARA BK NA LOS ANGELES CA NAT 611 611 100 89 11 0 N 0 0 NARA BC 563 7 412546 ASSOCIATED BK LAKESHORE NA MANITOWOC WI NAT 610 610 100 89 8 0 N 0 0 ASSOCIATED BANC-CORP 564 4 273523 FIRST-KNOX NB MOUNT VERNON OH NAT 610 610 100 89 14 0 N 0 0 PARK NAT CORP 565 5 1009420 FIRST NB CHRISTIANSBURG VA NAT 609 609 100 89 12 0 N 0 0 FNB CORP 566 8 598954 JEFFERSON B&TC EUREKA MO SNM 606 606 100 89 4 0 N 0 0 DELTA BANCSHARES COMPANY 567 10 466558 ARVEST ST BK TULSA OK SMB 606 606 100 89 15 0 N 0 0 ARVEST BANK GROUP INC 568 9 141556 STEARNS BK NA ST CLOUD MN NAT 605 605 100 89 4 0 N 0 0 STEARNS FNCL SVC ESOP 569 7 236649 MERCANTILE NB IN HAMMOND IN NAT 604 604 100 90 14 0 N 0 0 MERCANTILE BC 570 6 870539 PEOPLES BK BILOXI MS SNM 604 604 100 90 15 0 N 0 0 PEOPLES FC 571 11 586353 NBC BK NA EAGLE PASS TX NAT 604 604 100 90 13 0 N 0 0 NATIONAL BSHRS CORP OF TX 572 11 839152 RIVERWAY BK HOUSTON TX SNM 603 603 100 90 0 0 N 0 0 RIVERWAY HOLDINGS 573 2 236706 PEAPACK GLADSTONE BK GLADSTONE NJ SMB 602 602 100 90 14 0 N 0 0 PEAPACK GLADSTONE FNCL CORP 574 4 328423 NATIONAL B&TC WILMINGTON OH NAT 601 601 100 90 16 0 N 0 0 EMPLOYEE STOCK OWNERSHIP PLAN 575 7 395836 GREAT LAKES BK NA BLUE ISLAND IL NAT 600 600 100 90 10 0 N 0 0 GREAT LAKES FNCL RESOURCE ESOP 576 8 613558 MONTGOMERY FIRST NB SIKESTON MO NAT 599 599 100 90 10 0 N 0 0 MONTGOMERY BANCORP INC 577 12 662369 BANK OF THE SIERRA PORTERVILLE CA SNM 599 599 100 90 16 0 N 0 0 578 1 1356768 ENTERPRISE B&TC LOWELL MA SNM 598 598 100 90 8 0 N 0 0 ENTERPRISE BC 579 7 653648 FIRST AMER BK FORT DODGE IA SMB 597 597 100 90 9 0 N 0 0 FIRST AMER BK GRP 580 7 2132941 NATIONAL BK INDIANAPOLIS INDIANAPOLIS IN NAT 596 596 100 90 4 0 N 0 0 NATIONAL BK INDIANAPOLIS CORP 581 12 301668 UNITED NB MONTEREY PARK CA NAT 594 594 100 90 7 0 N 0 0 582 7 1917301 LAKE FOREST B&TC LAKE FOREST IL SMB 592 592 100 90 4 0 N 0 0 WINTRUST FC 583 7 366434 SUCCESS NB LINCOLNSHIRE IL NAT 591 591 100 90 9 0 N 0 0 SUCCESS BSHRS 584 10 243357 SUNAMERICA TC ENGLEWOOD CO SNM 588 588 100 90 0 0 N 0 0 585 2 29104 UNION CTR NB UNION NJ NAT 588 588 100 90 9 0 N 0 0 CENTER BC 586 2 254317 BANK OF UTICA UTICA NY SNM 586 586 100 90 0 0 N 0 0 587 7 244345 SAND RIDGE BK HIGHLAND IN SNM 584 584 100 90 4 0 N 0 0 FIRST FNCL BC 588 7 694678 COVEST BK NA DES PLAINES IL NAT 583 583 100 90 3 0 N 0 0 COVEST BSHRS 589 5 591825 FIRST NB&TC ASHEBORO NC NAT 581 581 100 90 16 0 N 0 0 FNB CORP 590 2 875918 WILBER NB ONEONTA NY NAT 580 580 100 90 15 0 N 0 0 WILBER CORP 591 12 1028010 PACIFIC CREST BK AGOURA HILLS CA SNM 579 579 100 90 3 0 N 0 0 PACIFIC CREST CAP 592 10 352857 WESTSTAR BK VAIL CO SMB 579 579 100 90 28 0 N 0 0 VAIL BKS 593 8 970242 ARVEST BK ROGERS AR SMB 576 576 100 90 10 0 N 0 0 ARVEST BANK GROUP INC 594 12 39475 AMERICANWEST BK SPOKANE WA SNM 576 576 100 90 32 0 N 0 0 AMERICANWEST BC 595 7 689740 F&M BK-IA MARSHALLTOWN IA SMB 575 575 100 90 11 0 N 0 0 CITIZENS BKG CORP 596 3 399517 COUNTY NB CLEARFIELD PA NAT 572 572 100 90 19 0 N 0 0 CNB FNCL CORP 597 8 290052 EMPIRE BK SPRINGFIELD MO SNM 572 572 100 90 14 0 N 0 0 CENTRAL BANCOMPANY INC 598 9 2358769 BNC NB MINNEAPOLIS MN NAT 571 571 100 90 13 0 N 0 0 BNCCORP 599 7 251736 BANKILLINOIS CHAMPAIGN IL SNM 571 571 100 90 6 0 N 0 0 MAIN ST TR 600 1 824000 COMMERCE B&TC WORCESTER MA SNM 570 570 100 90 9 0 N 0 0 COMMERCE BSHRS CORP 601 3 5210 ADAMS CTY NB GETTYSBURG PA NAT 569 569 100 90 16 0 N 0 0 ACNB CORP 602 7 804338 FIRST BK HIGHLAND PARK HIGHLAND PARK IL SNM 568 568 100 90 0 0 N 0 0 AMERICAN HC 603 12 456474 CITY BK LYNNWOOD WA SNM 567 567 100 90 8 0 N 0 0 604 11 230759 INTERNATIONAL BK OF CMRC BROWNSVILLE TX SNM 566 566 100 90 9 0 N 0 0 INTERNATIONAL BSHRS CORP 605 9 651859 STOCKMAN BK OF MT MILES CITY MT SNM 564 564 100 90 13 0 N 0 0 STOCKMAN FC 606 6 270335 HABERSHAM BK CLARKESVILLE GA SNM 564 564 100 90 7 0 N 0 0 HABERSHAM BC 607 10 945053 RCB BK CLAREMORE OK SNM 564 564 100 90 10 0 N 0 0 RCB HC 608 12 1918344 PREFERRED BK LOS ANGELES CA SNM 563 563 100 90 5 0 N 0 0 609 11 913753 INWOOD NB DALLAS TX NAT 563 563 100 90 12 0 N 0 0 INWOOD BSHRS 610 9 326858 FIRST NB IN SIOUX FALLS SIOUX FALLS SD NAT 562 562 100 90 12 0 N 0 0 MINNEHAHA BSHRS 611 5 49821 HIGH POINT B&TC HIGH POINT NC SNM 562 562 100 90 6 0 N 0 0 HIGH POINT BK CORP 612 4 498317 OHIO VALLEY BK CO GALLIPOLIS OH SNM 561 561 100 90 14 0 N 0 0 OHIO VALLEY BC 613 3 438715 BANK OF HANOVER & TC HANOVER PA SNM 561 561 100 90 13 0 N 0 0 STERLING FNCL CORP 614 12 1718188 NORTHRIM BK ANCHORAGE AK SNM 560 560 100 90 9 0 N 0 0 615 7 2608754 MERCANTILE BK WEST MI GRAND RAPIDS MI SNM 558 558 100 90 0 0 N 0 0 MERCANTILE BK CORP 616 10 597555 UMB NB OF AMER SALINA KS NAT 558 558 100 90 22 0 N 0 0 UMB FC 617 7 242444 TRI CITY NB OAK CREEK WI NAT 558 558 100 90 29 0 N 0 0 TRI CITY BSHRS CORP 618 7 2315922 FIRSTAR BK USA NA WAUKEGAN IL NAT 558 558 100 90 0 0 N 0 0 U S BC 619 1 736206 CAMBRIDGE TC CAMBRIDGE MA SNM 556 556 100 90 8 0 N 0 0 CAMBRIDGE BC 620 5 958727 AMERICAN NB&TC DANVILLE VA NAT 555 555 100 90 11 0 N 0 0 AMERICAN NAT BSHRS 621 10 339951 VALLEY VIEW ST BK OVERLAND PARK KS SNM 555 555 100 90 7 0 N 0 0 VALLEY VIEW BSHRS 622 7 779539 CASTLE BK NA DEKALB IL NAT 554 554 100 90 9 0 N 0 0 CASTLE BANCGROUP 623 5 86527 FIRST NB OF SHELBY SHELBY NC NAT 554 554 100 90 11 0 N 0 0 624 2 7009 BESSEMER TC WOODBRIDGE NJ SNM 552 552 100 90 0 0 N 0 0 BESSEMER GROUP 625 5 883874 FIRST SOUTH BK WASHINGTON NC SNM 552 552 100 90 17 0 N 0 0 FIRST SOUTH BC 626 6 203333 FLAG BK VIENNA GA SNM 551 551 100 90 15 0 N 0 0 FLAG FNCL CORP 627 12 267979 AMERICAN INV BK NA SALT LAKE CITY UT NAT 549 549 100 90 2 0 N 0 0 LEUCADIA NAT CORP 628 8 1190476 ENTERPRISE BK CLAYTON MO SNM 549 549 100 90 2 0 N 0 0 ENTERBANK HOLDINGS INC 629 3 23812 FIRST NB OF CHESTER CTY WEST CHESTER PA NAT 547 547 100 90 10 0 N 0 0 FIRST CHESTER CTY CORP 630 6 159636 WILSON B&TC LEBANON TN SNM 546 546 100 90 11 0 N 0 0 WILSON BHC 631 11 548351 AUSTIN BK TX NA JACKSONVILLE TX NAT 545 545 100 90 23 0 N 0 0 AUSTIN BC 632 7 418249 SECURITY NB SIOUX CITY SIOUX CITY IA NAT 545 545 100 90 3 0 N 0 0 SECURITY NAT CORP 633 12 2197098 BANKWEST OF NEVADA LAS VEGAS NV SNM 545 545 100 90 3 0 N 0 0 BANKWEST NEVADA CORP 634 6 889036 COMMERCIAL BK FL MIAMI FL SMB 544 544 100 90 13 0 N 0 0 COMMERCIAL BSHRS 635 12 742560 DAI-ICHI KANGYO BK OF CA LOS ANGELES CA SNM 543 540 100 90 2 0 Y 0 6 636 10 888758 FIRST NAT BK OF CO BOULDER CO NAT 541 541 100 90 4 0 N 0 0 FIRST NAT OF NE 637 7 825146 MORTON CMNTY BK MORTON IL SNM 541 541 100 90 5 0 N 0 0 MORTON CMNTY BK ESOP & TR 638 10 36054 GUARANTYFIRST BK OKLAHOMA CITY OK SNM 541 541 100 90 6 0 N 0 0 GUARANTY BSHRS 639 5 220527 PEOPLES BK NEWTON NC SNM 540 540 100 90 8 0 N 0 0 PEOPLES BC OF NC 640 6 778738 CITIZENS BK ELIZABETHTON TN SNM 538 538 100 90 13 0 N 0 0 CITCO CMNTY BSHRS 641 5 526229 WESTMINSTER UNION BK WESTMINSTER MD SNM 538 538 100 90 18 0 N 0 0 MERCANTILE BSHRS CORP 642 7 545042 BANK OF WAUKEGAN WAUKEGAN IL SNM 537 537 100 90 5 0 N 0 0 NORTHERN ST FC 643 10 106359 FIRST FIDELITY BK NA OKLAHOMA CITY OK NAT 536 536 100 90 15 0 N 0 0 FIRST FIDELITY BC 644 6 69333 CITIZENS NB OF MERIDIAN MERIDIAN MS NAT 532 532 100 90 22 0 N 0 0 645 12 1198641 COMMERCE BK OF WA NA SEATTLE WA NAT 532 532 100 90 0 0 N 0 0 ZIONS BC 646 7 397531 AMALGAMATED BK CHICAGO CHICAGO IL SNM 531 531 100 90 0 0 N 0 0 AMALGAMATED INV CO 647 7 596848 AMERICAN T&SB DUBUQUE IA SMB 530 530 100 90 7 0 N 0 0 AMTRUST 648 3 551315 WILMINGTON TR OF PA VILLANOVA PA SMB 529 529 100 90 3 0 N 0 0 WILMINGTON TR CORP 649 2 464116 WYOMING CTY BK WARSAW NY SNM 529 529 100 90 12 0 N 0 0 FINANCIAL INST