INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED ASSETS as of June 30, 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 563,844 494,266 88 9 4,666 38 Y 0 0 BANK OF AMER CORP 2 2 852218 CHASE MANHATTAN BK NEW YORK NY SMB 412,248 267,871 65 16 729 86 Y 0 0 J P MORGAN CHASE & CO 3 2 476810 CITIBANK NA NEW YORK NY NAT 392,181 145,345 37 23 286 411 Y 0 0 CITIGROUP 4 5 484422 FIRST UNION NB CHARLOTTE NC NAT 227,646 218,296 96 27 2,666 5 Y 0 0 FIRST UNION CORP 5 2 161415 MORGAN GUARANTY TC OF NY NEW YORK NY SMB 201,033 74,654 37 30 3 22 Y 0 0 J P MORGAN CHASE & CO 6 1 76201 FLEET NA BK PROVIDENCE RI NAT 190,714 162,432 85 33 1,760 198 Y 0 0 FLEETBOSTON FNCL CORP 7 7 173333 BANK ONE NA CHICAGO IL NAT 142,293 118,921 84 36 669 11 Y 0 0 BANK ONE CORP 8 12 451965 WELLS FARGO BK NA SAN FRANCISCO CA NAT 125,294 124,877 100 38 1,079 0 Y 0 0 WELLS FARGO & CO 9 6 675332 SUNTRUST BK ATLANTA GA SMB 98,094 98,043 100 39 1,249 1 Y 0 0 SUNTRUST BK 10 2 413208 HSBC BK USA BUFFALO NY SMB 82,823 71,850 87 41 465 27 Y 100 6 HSBC NORTH AMER 11 9 66855 U S BK NA MINNEAPOLIS MN NAT 80,452 76,581 95 42 1,079 1 N 0 0 U S BC 12 4 504713 FIRSTAR BK NA CINCINNATI OH NAT 76,411 76,411 100 43 1,239 1 N 0 0 U S BC 13 4 280110 KEYBANK NA CLEVELAND OH NAT 76,139 75,396 99 45 1,390 1 N 0 0 KEYCORP 14 2 541101 BANK OF NY NEW YORK NY SMB 74,128 49,029 66 46 351 12 Y 0 0 BANK OF NY CO 15 5 392620 WACHOVIA BK NA WINSTON-SALEM NC NAT 67,108 66,546 99 47 703 1 N 0 0 WACHOVIA CORP 16 1 35301 STATE STREET B&TC BOSTON MA SMB 65,691 40,127 61 48 1 8 N 0 0 STATE STREET CORP 17 4 817824 PNC BK NA PITTSBURGH PA NAT 63,086 62,710 99 49 837 0 Y 0 0 PNC FNCL SVC GROUP 18 7 455534 LASALLE BK NA CHICAGO IL NAT 51,846 51,846 100 50 121 1 N 100 4 ABN AMRO N AMER HC 19 5 852320 BRANCH BKG&TC WINSTON-SALEM NC SNM 51,460 51,460 100 51 616 0 N 0 0 BB&T CORP 20 3 489913 CHASE MANHATTAN BK USA NA NEWARK DE NAT 47,827 47,827 100 52 0 0 Y 0 0 J P MORGAN CHASE & CO 21 6 817833 SOUTHTRUST BK BIRMINGHAM AL SMB 46,616 46,616 100 53 672 0 N 0 0 SOUTHTRUST CORP 22 2 214807 BANKERS TC NEW YORK NY SMB 42,662 25,572 60 53 3 7 Y 100 4 TAUNUS CORP 23 6 233031 REGIONS BK BIRMINGHAM AL SNM 42,416 42,416 100 54 786 0 N 0 0 REGIONS FC 24 4 651411 BANK ONE NA COLUMBUS OH NAT 41,244 41,244 100 55 347 0 Y 0 0 BANK ONE CORP 25 9 995151 WELLS FARGO BK MN NA MINNEAPOLIS MN NAT 39,153 39,132 100 55 173 3 N 0 0 WELLS FARGO & CO 26 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 38,430 38,427 100 56 649 1 N 0 0 AMSOUTH BC 27 3 1830035 MBNA AMERICA BK NA WILMINGTON DE NAT 38,218 35,185 92 57 2 1 N 0 0 MBNA CORP 28 4 259518 NATIONAL CITY BK CLEVELAND OH NAT 37,172 37,052 100 57 377 1 Y 0 0 NATIONAL CITY CORP 29 7 60143 COMERICA BK DETROIT MI SMB 35,835 34,908 97 58 258 0 N 0 0 COMERICA 30 12 212465 UNION BK OF CA NA SAN FRANCISCO CA NAT 35,420 34,233 97 58 284 5 Y 66 4 UNIONBANCAL CORP 31 4 934329 MELLON BK NA PITTSBURGH PA NAT 35,355 31,459 89 59 362 1 Y 0 0 MELLON FNCL CORP 32 4 723112 FIFTH THIRD BK CINCINNATI OH SMB 34,774 34,774 100 60 424 0 N 0 0 FIFTH THIRD BC 33 8 423355 UNION PLANTERS BK NA MEMPHIS TN NAT 33,222 33,209 100 60 834 0 N 0 0 UNION PLANTERS CORP 34 2 501105 MANUFACTURERS & TRADERS TC BUFFALO NY SMB 30,432 30,432 100 61 475 0 Y 0 0 M&T BC 35 7 210434 NORTHERN TC CHICAGO IL SMB 29,771 24,538 82 61 15 2 Y 0 0 NORTHERN TR CORP 36 4 12311 HUNTINGTON NB COLUMBUS OH NAT 27,818 27,818 100 62 603 0 Y 0 0 HUNTINGTON BSHRS 37 7 362445 NATIONAL CITY BK IN INDIANAPOLIS IN NAT 26,413 26,406 100 62 223 0 N 0 0 NATIONAL CITY CORP 38 7 913940 FIFTH THIRD BK GRAND RAPIDS MI SMB 24,798 24,798 100 62 393 0 N 0 0 FIFTH THIRD BC 39 7 983448 M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 24,580 24,580 100 63 226 0 N 0 0 MARSHALL & ILSLEY CORP 40 12 103862 BANK ONE ARIZONA NA PHOENIX AZ NAT 24,372 24,372 100 63 200 0 N 0 0 BANK ONE CORP 41 12 1417557 BANK OF AMER NA USA PHOENIX AZ NAT 22,637 22,637 100 64 0 0 N 0 0 BANK OF AMER CORP 42 7 331647 BANK ONE MI DETROIT MI SMB 21,944 21,944 100 64 277 0 N 0 0 BANK ONE CORP 43 6 697633 COMPASS BK BIRMINGHAM AL SMB 21,745 21,745 100 64 362 0 N 0 0 COMPASS BSHRS 44 12 688079 WELLS FARGO BK NORTHWEST NA OGDEN UT NAT 21,174 21,174 100 65 516 0 N 0 0 WELLS FARGO & CO 45 3 30810 DISCOVER BK GREENWOOD DE SNM 21,079 21,079 100 65 0 0 N 0 0 DEAN WITTER DISCOVER & CO 46 11 765756 WELLS FARGO BK TX NA SAN ANTONIO TX NAT 20,965 20,965 100 65 513 0 N 0 0 WELLS FARGO & CO 47 7 75633 HARRIS T&SB CHICAGO IL SMB 20,590 20,199 98 66 63 0 N 100 4 BANKMONT FC 48 2 536219 CITIBANK NY ST PERINTON NY SNM 18,563 18,563 100 66 21 0 N 0 0 CITIGROUP 49 8 485559 FIRST TENNESSEE BK NA MMPHS MEMPHIS TN NAT 18,258 18,258 100 66 217 0 N 0 0 FIRST TENNESSEE NATIONAL CORP 50 7 42541 NATIONAL CITY BK MI/IL BANNOCKBURN IL NAT 17,650 17,648 100 67 422 0 N 0 0 NATIONAL CITY CORP 51 1 121709 PROVIDIAN NB TILTON NH NAT 17,508 17,390 99 67 1 1 N 0 0 PROVIDIAN CORP 52 6 1442380 UNIVERSAL BK NA COLUMBUS GA NAT 16,815 16,815 100 67 0 0 N 0 0 CITIGROUP 53 1 14409 CITIZENS BK OF MA BOSTON MA SNM 16,808 16,802 100 68 196 1 N 9 6 CITIZENS FNCL GROUP 54 5 256722 ALLFIRST BK BALTIMORE MD SMB 16,680 16,444 99 68 290 0 N 100 4 ALLFIRST FNCL INC 55 9 486752 CITIBANK SOUTH DAKOTA NA SIOUX FALLS SD NAT 16,426 16,426 100 68 0 0 N 0 0 CITIGROUP 56 6 112837 HIBERNIA NB NEW ORLEANS LA NAT 16,258 16,258 100 68 241 0 N 0 0 HIBERNIA CORP 57 10 728854 WELLS FARGO BANK WEST N A DENVER CO NAT 15,809 15,809 100 69 140 0 Y 0 0 WELLS FARGO & CO 58 3 427719 FIRST USA BK NA WILMINGTON DE NAT 15,651 15,651 100 69 0 0 N 0 0 BANK ONE CORP 59 2 332907 NORTH FORK BK MATTITUCK NY SNM 15,619 15,619 100 69 147 0 N 0 0 NORTH FORK BC 60 4 612618 PROVIDENT BK CINCINNATI OH SMB 15,154 15,154 100 69 91 0 Y 0 0 PROVIDENT FNCL GROUP 61 2 736309 EUROPEAN AMER BK NEW YORK NY SMB 14,971 14,971 100 70 98 0 Y 100 4 62 7 256647 BANK ONE IN NA INDIANAPOLIS IN NAT 14,389 14,389 100 70 264 0 N 0 0 BANK ONE CORP 63 5 2253891 CAPITAL ONE BK GLEN ALLEN VA SMB 14,070 12,670 90 70 0 2 N 0 0 64 7 445843 MICHIGAN NB FARMINGTON HILLS MI NAT 13,885 13,885 100 70 201 0 N 100 4 ABN AMRO N AMER HC 65 5 1494240 CENTURA BK ROCKY MOUNT NC SMB 13,228 13,228 100 71 255 1 N 100 4 RBC CENTURA BANKS 66 2 324902 MERRILL LYNCH B&TC PLAINSBORO TOWNSHIP NJ SNM 13,162 13,162 100 71 0 0 N 0 0 MERRILL LYNCH & CO 67 4 178020 NATIONAL CITY BK OF PA PITTSBURGH PA NAT 12,997 12,997 100 71 223 1 N 0 0 NATIONAL CITY CORP 68 7 445339 AMERICAN NB&TC CHICAGO CHICAGO IL NAT 12,865 12,865 100 71 24 0 N 0 0 BANK ONE CORP 69 12 804963 BANK OF THE WEST SAN FRANCISCO CA SNM 12,323 12,323 100 71 191 0 N 44 4 BANCWEST CORP 70 6 570231 COLONIAL BK MONTGOMERY AL SMB 12,287 12,287 100 72 259 0 Y 0 0 COLONIAL BANCGROUP 71 12 795968 BANK OF HAWAII HONOLULU HI SNM 11,773 9,534 81 72 89 8 Y 0 0 PACIFIC CENTURY FNCL CORP 72 9 266271 TCF NB MINNEAPOLIS MN NAT 11,643 11,643 100 72 298 0 N 0 0 TCF FC 73 12 49362 WELLS FARGO BK ARIZONA NA PHOENIX AZ NAT 11,411 11,411 100 72 284 0 N 0 0 WELLS FARGO & CO 74 5 541923 CENTRAL CAROLINA B&TC DURHAM NC SNM 10,590 10,590 100 72 220 0 N 0 0 NATIONAL COMMERCE FNCL BANCORP 75 5 491224 FIRST-CITIZENS B&TC RALEIGH NC SNM 10,376 10,376 100 73 356 0 N 0 0 FIRST CITIZENS BSHRS 76 4 67311 FIRSTMERIT BK NA AKRON OH NAT 10,188 10,188 100 73 188 1 N 0 0 FIRSTMERIT CORP 77 10 601050 COMMERCE BK NA KANSAS CITY MO NAT 9,784 9,784 100 73 163 0 Y 0 0 COMMERCE BSHRS 78 8 606046 BANCORPSOUTH BK TUPELO MS SNM 9,301 9,301 100 73 238 0 N 0 0 BANCORPSOUTH INC 79 7 917742 ASSOCIATED BK NA GREEN BAY WI NAT 9,142 9,142 100 73 162 0 N 0 0 ASSOCIATED BANC-CORP 80 12 438368 SANWA BK CA SAN FRANCISCO CA SNM 9,121 8,978 98 73 110 0 Y 100 4 81 12 63069 CITY NB BEVERLY HILLS CA NAT 9,068 9,068 100 74 61 0 N 0 0 CITY NAT CORP 82 8 374149 NATIONAL CITY BK LOUISVILLE KY NAT 8,872 8,872 100 74 118 0 N 0 0 NATIONAL CITY CORP 83 8 208244 OLD NB EVANSVILLE IN NAT 8,846 8,846 100 74 161 0 N 0 0 OLD NATIONAL BANCORP 84 12 276579 ZIONS FIRST NB SALT LAKE CITY UT NAT 8,796 8,796 100 74 148 0 N 0 0 ZIONS BC 85 7 636043 FIFTH THIRD BK IN INDIANAPOLIS IN SMB 8,494 8,494 100 74 177 0 N 0 0 FIFTH THIRD BC 86 7 660842 WELLS FARGO BK IA NA DES MOINES IA NAT 8,492 8,492 100 74 99 0 N 0 0 WELLS FARGO & CO 87 12 732365 IMPERIAL BK INGLEWOOD CA SNM 8,492 8,492 100 74 17 0 N 0 0 COMERICA 88 12 2867056 BANK OF AMER OR NA PORTLAND OR NAT 8,488 8,488 100 75 0 0 N 0 0 BANK OF AMER CORP 89 9 428752 WELLS FARGO BK SD NA SIOUX FALLS SD NAT 8,301 8,301 100 75 53 0 N 0 0 WELLS FARGO & CO 90 10 339858 BANK OF OK NA TULSA OK NAT 8,254 8,254 100 75 71 0 N 0 0 BOK FC 91 12 837260 CALIFORNIA B&TC SAN DIEGO CA SNM 8,204 8,204 100 75 101 0 Y 0 0 ZIONS BC 92 2 229801 VALLEY NB PASSAIC NJ NAT 8,061 8,037 100 75 123 0 N 0 0 VALLEY NBC 93 11 682563 FROST NB SAN ANTONIO TX NAT 7,896 7,896 100 75 83 0 N 0 0 CULLEN/FROST BKR 94 7 974848 BANK ONE WI MILWAUKEE WI SNM 7,536 7,536 100 75 85 0 N 0 0 BANK ONE CORP 95 1 1000409 CITIZENS BK RI PROVIDENCE RI SNM 7,455 7,455 100 75 69 0 N 9 6 CITIZENS FNCL GROUP 96 12 980661 FIRST HAWAIIAN BK HONOLULU HI SNM 7,424 7,184 97 76 59 0 Y 44 4 BANCWEST CORP 97 8 460855 NATIONAL BK OF COMMERCE MEMPHIS TN NAT 7,280 7,280 100 76 151 0 N 0 0 NATIONAL COMMERCE FNCL BANCORP 98 4 2332602 KEY BK USA NA CLEVELAND OH NAT 7,077 7,077 100 76 0 0 N 0 0 KEYCORP 99 8 404747 BANK ONE KY NA LOUISVILLE KY NAT 7,074 7,074 100 76 95 0 N 0 0 BANK ONE CORP 100 3 272218 WILMINGTON TC WILMINGTON DE SNM 7,054 7,054 100 76 62 0 N 0 0 WILMINGTON TR CORP 101 6 342634 TRUSTMARK NB JACKSON MS NAT 6,980 6,980 100 76 141 0 N 0 0 TRUSTMARK CORP 102 12 655576 WELLS FARGO BK NEVADA NA LAS VEGAS NV NAT 6,900 6,900 100 76 117 0 N 0 0 WELLS FARGO & CO 103 12 455365 CITIBANK NEVADA NA LAS VEGAS NV NAT 6,823 6,823 100 76 4 0 N 0 0 CITIGROUP 104 3 490115 CITIBANK DE NEW CASTLE DE SNM 6,804 6,804 100 77 0 0 N 0 0 CITIGROUP 105 6 873138 WHITNEY NB NEW ORLEANS LA NAT 6,801 6,801 100 77 136 1 N 0 0 WHITNEY HOLDING CORP 106 2 919308 HUDSON UNITED BK MAHWAH NJ SNM 6,728 6,728 100 77 218 0 N 0 0 HUDSON UNITED BC 107 5 969723 BRANCH B&TC OF VA RICHMOND VA SNM 6,691 6,691 100 77 146 0 N 0 0 BB&T CORP 108 1 2388917 FIRST MA BK NA WORCESTER MA NAT 6,366 6,366 100 77 92 0 N 0 0 BANKNORTH GROUP 109 10 936855 UMB BK NA KANSAS CITY MO NAT 6,255 6,255 100 77 120 0 N 0 0 UMB FC 110 12 803368 COMERICA BK CA SAN JOSE CA SMB 6,007 6,007 100 77 31 0 N 0 0 COMERICA 111 1 2267991 FLEET BK RI NA PROVIDENCE RI NAT 5,953 5,953 100 77 0 0 N 0 0 FLEETBOSTON FNCL CORP 112 9 654757 COMMUNITY FIRST NB FARGO ND NAT 5,837 5,837 100 77 185 0 N 0 0 COMMUNITY FIRST BSHRS 113 2 2121196 TD WATERHOUSE BK NA JERSEY CITY NJ NAT 5,818 5,818 100 77 1 0 N 100 4 TD WATERHOUSE HOLD 114 2 320119 ISRAEL DISCOUNT BK OF NY NEW YORK NY SNM 5,771 4,065 70 78 2 0 Y 100 4 DISCOUNT BC 115 7 1007846 FIRST MIDWEST BK BUFFALO GROVE IL SMB 5,745 5,745 100 78 72 0 N 0 0 FIRST MIDWEST BC 116 3 363415 COMMERCE BK NA CHERRY HILL NJ NAT 5,698 5,698 100 78 70 0 N 0 0 COMMERCE BC 117 5 392228 BRANCH BKG&TC OF SC GREENVILLE SC SNM 5,673 5,673 100 78 93 0 N 0 0 BB&T CORP 118 7 222147 CITIZENS BK FLINT MI SMB 5,246 5,246 100 78 140 0 N 0 0 CITIZENS BKG CORP 119 1 44602 BOSTON SAFE DEPOSIT & TC BOSTON MA SMB 5,224 5,162 99 78 1 1 N 0 0 MELLON FNCL CORP 120 2 2736291 BANCO POPULAR NORTH AMER NEW YORK NY SMB 5,175 5,175 100 78 94 0 Y 100 6 POPULAR 121 5 437521 PROVIDENT BK OF MD BALTIMORE MD SNM 5,163 5,163 100 78 102 0 N 0 0 PROVIDENT BSHRS CORP 122 5 922728 RIGGS BK NA MCLEAN VA NAT 5,044 4,497 89 78 51 2 Y 0 0 RIGGS NAT CORP 123 5 310727 CAROLINA FIRST BK GREENVILLE SC SNM 4,884 4,884 100 78 86 0 N 0 0 SOUTH FNCL GROUP 124 4 449122 SKY BK SALINEVILLE OH SMB 4,876 4,876 100 78 121 0 N 0 0 SKY FNCL GROUP 125 10 527954 FIRST NB OF OMAHA OMAHA NE NAT 4,828 4,828 100 79 17 0 N 0 0 FIRST NAT OF NE 126 1 911807 INVESTORS B&TC BOSTON MA SNM 4,795 4,795 100 79 0 0 N 0 0 INVESTORS FNCL SVC CORP 127 11 1001152 INTERNATIONAL BK OF CMRC LAREDO TX SNM 4,793 4,793 100 79 58 0 N 0 0 INTERNATIONAL BSHRS CORP 128 10 599951 WELLS FARGO BK NM NA ALBUQUERQUE NM NAT 4,713 4,713 100 79 147 0 N 0 0 WELLS FARGO & CO 129 6 2578240 FIRST UNION DIRECT BK NA AUGUSTA GA NAT 4,704 4,704 100 79 0 0 N 0 0 FIRST UNION CORP 130 2 968605 BANK OF TOKYO-MITSUBISHI TC NEW YORK NY SNM 4,642 4,218 91 79 0 0 Y 100 4 131 10 349053 FIRSTAR BK NA OVERLAND PK OVERLAND PARK KS NAT 4,625 4,625 100 79 86 0 N 0 0 U S BC 132 2 918918 SAFRA NB OF NY NEW YORK NY NAT 4,614 4,063 88 79 2 0 Y 99 6 SNBNY HOLD 133 1 88802 BANK OF NH NA FARMINGTON NH NAT 4,517 4,517 100 79 83 0 N 0 0 BANKNORTH GROUP 134 12 2129008 HOUSEHOLD BK SB NA LAS VEGAS NV NAT 4,446 4,446 100 79 0 0 N 0 0 135 7 1003848 REPUBLIC BK LANSING TOWNSHIP MI SNM 4,443 4,443 100 79 47 0 N 0 0 REPUBLIC BC 136 1 497404 PEOPLES HERITAGE BK NA PORTLAND ME NAT 4,377 4,377 100 79 70 0 N 0 0 BANKNORTH GROUP 137 10 25450 BANK ONE CO NA DENVER CO NAT 4,368 4,368 100 79 57 0 N 0 0 BANK ONE CORP 138 2 2333412 UNITED STATES TC OF NY NEW YORK NY SMB 4,280 4,241 99 80 5 0 Y 0 0 CHARLES SCHWAB CORP 139 12 802866 SILICON VALLEY BK SANTA CLARA CA SMB 4,247 4,247 100 80 21 0 N 0 0 SILICON VALLEY BSHRS 140 12 600174 BAY VIEW BK NA SAN MATEO CA NAT 4,231 4,231 100 80 57 0 N 0 0 BAY VIEW CAP CORP 141 6 665931 NORTHERN TR BK OF FLORIDA NA MIAMI FL NAT 4,059 4,059 100 80 26 0 Y 0 0 NORTHERN TR CORP 142 7 938840 AMCORE BK NA ROCKFORD IL NAT 3,990 3,990 100 80 57 0 N 0 0 AMCORE FNCL 143 12 131360 FIRST REPUBLIC BK LAS VEGAS NV SNM 3,976 3,976 100 80 23 0 N 0 0 144 6 663834 OCEAN BK MIAMI FL SNM 3,927 3,927 100 80 20 0 N 0 0 OCEAN BSHRS 145 11 676656 SOUTHWEST BK OF TX NA HOUSTON TX NAT 3,903 3,903 100 80 40 0 N 0 0 SOUTHWEST BC OF TX 146 10 723354 WELLS FARGO BK NE NA OMAHA NE NAT 3,896 3,896 100 80 57 0 N 0 0 WELLS FARGO & CO 147 2 101019 BANK LEUMI USA NEW YORK NY SNM 3,882 3,536 91 80 4 0 Y 99 4 BANK LEUMI LE-ISRAEL CORP 148 12 697763 WESTAMERICA BK SAN RAFAEL CA SMB 3,874 3,874 100 80 98 0 N 0 0 WESTAMERICA BC 149 11 989253 COMERICA BK-TX DALLAS TX SNM 3,856 3,856 100 80 77 0 N 0 0 COMERICA 150 7 262349 BANK ONE IL NA SPRINGFIELD IL NAT 3,816 3,816 100 80 36 0 N 0 0 BANK ONE CORP 151 2 31303 TRUST CO OF NJ JERSEY CITY NJ SNM 3,770 3,770 100 80 70 0 N 0 0 152 6 395238 COLUMBUS B&TC COLUMBUS GA SNM 3,680 3,680 100 80 19 1 N 0 0 TB&C BSHRS 153 5 679125 FIRST VA BK FALLS CHURCH VA SMB 3,660 3,660 100 81 87 0 N 0 0 FIRST VA BK 154 5 208927 MERCANTILE-SAFE DEPOSIT & TC BALTIMORE MD SNM 3,551 3,551 100 81 17 0 N 0 0 MERCANTILE BSHRS CORP 155 4 42420 FIRST COMMONWEALTH BK INDIANA PA SNM 3,503 3,503 100 81 75 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 156 5 1010930 UNITED NB PARKERSBURG WV NAT 3,472 3,472 100 81 44 0 N 0 0 UNITED BSHRS 157 12 68569 WELLS FARGO BK ALASKA NA ANCHORAGE AK NAT 3,373 3,373 100 81 64 0 N 0 0 WELLS FARGO & CO 158 7 991340 1ST SOURCE BK SOUTH BEND IN SMB 3,320 3,320 100 81 48 0 N 0 0 1ST SOURCE CORP 159 5 93721 FIRST-CITIZENS B&TC OF SC COLUMBIA SC SNM 3,313 3,313 100 81 143 0 N 0 0 FIRST CITIZENS BC SC 160 8 23241 INTEGRA BK NA EVANSVILLE IN NAT 3,277 3,277 100 81 77 0 N 0 0 INTEGRA BANK CORP 161 8 169653 FIRST BK SAINT LOUIS MO SMB 3,249 3,249 100 81 87 0 N 0 0 FIRST BANKS INC 162 5 45627 FIRST CHARTER BK CHARLOTTE NC SMB 3,120 3,120 100 81 54 0 N 0 0 FIRST CHARTER CORP 163 2 958615 IBJ WHITEHALL B & TC NEW YORK NY SMB 2,922 2,896 99 81 1 1 Y 100 6 164 7 130943 IRWIN UNION B&TC COLUMBUS IN SMB 2,883 2,808 97 81 22 0 N 0 0 IRWIN FC 165 2 661308 AMALGAMATED BK NEW YORK NY SNM 2,874 2,874 100 81 7 0 N 0 0 UNION OF NEEDLETRADES IND & 166 2 202907 COMMUNITY BK NA CANTON NY NAT 2,849 2,849 100 81 83 0 N 0 0 COMMUNITY BK SYS 167 7 2718738 ASSOCIATED BK IL NA ROCKFORD IL NAT 2,839 2,839 100 81 28 0 N 0 0 ASSOCIATED BANC-CORP 168 10 872159 BANK ONE OKLAHOMA NA OKLAHOMA CITY OK NAT 2,823 2,823 100 81 41 0 N 0 0 BANK ONE CORP 169 12 882671 PACIFIC NORTHWEST BK SEATTLE WA SNM 2,818 2,818 100 81 55 0 N 0 0 PACIFIC NORTHWEST BC 170 1 40305 CHITTENDEN TC BURLINGTON VT SNM 2,797 2,797 100 81 73 0 N 0 0 CHITTENDEN CORP 171 3 474919 FULTON BK LANCASTER PA SNM 2,754 2,754 100 81 60 0 N 0 0 FULTON FNCL CORP 172 12 43173 UNITED CMRL BK SAN FRANCISCO CA SNM 2,742 2,742 100 82 25 0 N 0 0 UCBH HOLD 173 12 2270795 DIRECT MRCH CR CARD BK NA SCOTTSDALE AZ NAT 2,726 2,726 100 82 0 0 N 0 0 174 10 635859 BANK MIDWEST NA KANSAS CITY MO NAT 2,711 2,711 100 82 55 0 N 0 0 DICKINSON FC II 175 2 702117 NBT BK NA NORWICH NY NAT 2,682 2,682 100 82 82 0 N 0 0 NBT BC 176 6 198671 REPUBLIC SCTY BK WEST PALM BEACH FL SMB 2,640 2,640 100 82 100 0 N 0 0 WACHOVIA CORP 177 12 197478 EAST-WEST BK SAN MARINO CA SNM 2,628 2,628 100 82 34 0 N 0 0 EAST WEST BC 178 12 642969 FIRST B&TC SAN FRANCISCO CA SNM 2,621 2,621 100 82 58 0 N 0 0 FIRST BANKS INC 179 12 1004368 NATIONAL BK OF ARIZONA TUCSON AZ NAT 2,604 2,604 100 82 50 0 N 0 0 ZIONS BC 180 7 259031 CORUS BK NA CHICAGO IL NAT 2,603 2,603 100 82 13 0 N 0 0 CORUS BSHRS 181 3 1404931 CITIBANK USA WILMINGTON DE SNM 2,600 2,600 100 82 0 0 N 0 0 CITIGROUP 182 10 604378 LOCAL OKLAHOMA BK NA OKLAHOMA CITY OK NAT 2,590 2,590 100 82 52 0 N 0 0 LOCAL FNCL CORP 183 9 2582023 U S BK NA ND FARGO ND NAT 2,579 2,579 100 82 0 0 N 0 0 U S BC 184 10 1386251 BANCFIRST OKLAHOMA CITY OK SMB 2,514 2,514 100 82 80 0 N 0 0 BANCFIRST CORP 185 11 1017658 TEXAS ST BK MCALLEN TX SMB 2,501 2,501 100 82 31 0 N 0 0 TEXAS RGNL BSHRS 186 12 785062 SANTA BARBARA B&TC SANTA BARBARA CA SMB 2,481 2,481 100 82 29 0 N 0 0 PACIFIC CAP BC 187 3 1224812 FIRST UNION NB OF DE WILMINGTON DE NAT 2,457 2,457 100 82 26 0 N 0 0 FIRST UNION CORP 188 3 83311 PNC BK DE WILMINGTON DE SNM 2,446 2,446 100 82 38 0 N 0 0 PNC FNCL SVC GROUP 189 2 620211 TRUSTCO BK NA GLENVILLE NY NAT 2,423 2,423 100 82 54 0 N 0 0 TRUSTCO BC NY 190 10 67852 WELLS FARGO BK WY NA CASPER WY NAT 2,418 2,418 100 82 16 0 N 0 0 WELLS FARGO & CO 191 4 509811 COMMUNITY TR BK NA PIKEVILLE KY NAT 2,413 2,413 100 82 59 0 N 0 0 COMMUNITY TR BC 192 3 802110 NATIONAL PENN BK BOYERTOWN PA NAT 2,412 2,412 100 82 64 0 N 0 0 NATIONAL PENN BSHRS 193 8 341646 AREA BK OWENSBORO KY SMB 2,392 2,392 100 82 69 0 N 0 0 AREA BANCSHARES CORP 194 12 456960 NEVADA ST BK LAS VEGAS NV SNM 2,386 2,386 100 82 61 0 N 0 0 ZIONS BC 195 9 945259 MARQUETTE BK NA ROGERS MN NAT 2,378 2,378 100 82 60 0 N 0 0 MARQUETTE BSHRS 196 4 645625 WESBANCO BK WHEELING WV SMB 2,378 2,378 100 83 66 0 N 0 0 WESBANCO 197 7 417448 WELLS FARGO BK IN NA FORT WAYNE IN NAT 2,376 2,376 100 83 52 0 N 0 0 WELLS FARGO & CO 198 7 412135 COLE TAYLOR BK CHICAGO IL SMB 2,375 2,375 100 83 11 0 N 0 0 TAYLOR CAP GRP 199 11 978154 STERLING BK HOUSTON TX SNM 2,367 2,367 100 83 34 0 N 0 0 STERLING BSHRS 200 6 5939 REPUBLIC BK SAINT PETERSBURG FL SNM 2,336 2,336 100 83 73 0 N 0 0 REPUBLIC BSHRS 201 12 933966 CITIZENS BUS BK ONTARIO CA SNM 2,326 2,326 100 83 29 0 N 0 0 CVB FC 202 10 557858 INTRUST BK NA WICHITA KS NAT 2,318 2,318 100 83 50 0 N 0 0 INTRUST FC 203 7 794541 WELLS FARGO BK WI NA MILWAUKEE WI NAT 2,301 2,301 100 83 61 0 N 0 0 WELLS FARGO & CO 204 12 595869 CATHAY BK LOS ANGELES CA SNM 2,300 2,300 100 83 21 0 N 0 0 CATHAY BC 205 10 933957 VECTRA BK COLORADO NA FARMINGTON NM NAT 2,296 2,296 100 83 58 0 N 0 0 ZIONS BC 206 11 800750 LAREDO NB LAREDO TX NAT 2,273 2,273 100 83 18 0 Y 71 1 INCUS 207 8 499613 FIFTH THIRD BK KY LOUISVILLE KY SMB 2,259 2,259 100 83 65 0 N 0 0 FIFTH THIRD BC 208 4 936426 S&T BK INDIANA PA SNM 2,224 2,224 100 83 40 0 N 0 0 S&T BC 209 5 1011526 CITY NB OF WV CHARLESTON WV NAT 2,202 2,202 100 83 57 0 N 0 0 CITY HC 210 6 1212846 MONOGRAM CREDIT CARD BK ATLANTA GA SNM 2,201 2,201 100 83 0 0 N 0 0 211 5 580623 NATIONAL BK OF SC SUMTER SC NAT 2,184 2,184 100 83 47 0 N 0 0 TB&C BSHRS 212 11 633659 FIRST ST BK OF TX DENTON TX SNM 2,182 2,182 100 83 38 0 N 0 0 TEXAS FNCL BC 213 2 13309 BSB B&TC BINGHAMTON NY SNM 2,145 2,145 100 83 20 0 N 0 0 BSB BC 214 3 672818 PROMISTAR BK JOHNSTOWN PA SMB 2,113 2,113 100 83 79 0 N 0 0 PROMISTAR FNCL CORP 215 6 1401529 FIRST NB OF FLORIDA NAPLES FL NAT 2,107 2,107 100 83 37 0 N 0 0 FNB CORP 216 12 730268 GENERAL BK LOS ANGELES CA SNM 2,100 2,100 100 83 18 0 N 0 0 GBC BC 217 12 750864 CALIFORNIA CMRC BK LOS ANGELES CA SNM 2,077 1,618 78 83 1 0 Y 99 6 BANAMEX USA BC 218 5 505121 BANK ONE WV NA HUNTINGTON WV NAT 2,061 2,061 100 83 31 0 N 0 0 BANK ONE CORP 219 1 613008 ROCKLAND TC ROCKLAND MA SNM 2,058 2,058 100 83 49 0 N 0 0 INDEPENDENT BC 220 7 282141 F&M BK-WI KAUKAUNA WI SMB 2,057 2,057 100 83 65 0 N 0 0 CITIZENS BKG CORP 221 4 1016316 SKY BK MID AM REGION TOLEDO OH SMB 2,026 2,026 100 83 58 0 N 0 0 SKY FNCL GROUP 222 2 143000 UNITEDTRUST BK BRIDGEWATER NJ SMB 2,022 2,022 100 83 35 0 N 0 0 UNITED NAT BC 223 7 850036 FIRST AMER BK CARPENTERSVILLE IL SMB 2,020 2,020 100 84 24 0 N 0 0 FIRST AMER BK CORP 224 2 90403 ATLANTIC BK OF NY NEW YORK NY SNM 2,016 2,016 100 84 11 1 Y 99 4 225 12 871769 FARMERS & MRCH BK LONG BEACH CA SMB 2,005 2,005 100 84 15 0 N 0 0 226 12 781466 CUPERTINO NB CUPERTINO CA NAT 1,996 1,996 100 84 4 0 N 0 0 GREATER BAY BC 227 6 463735 HANCOCK BK GULFPORT MS SNM 1,955 1,955 100 84 44 0 N 0 0 HANCOCK HC 228 2 644600 UNION ST BK NANUET NY SNM 1,952 1,952 100 84 23 0 N 0 0 USB HC 229 5 506922 SANDY SPRING NB OF MD OLNEY MD NAT 1,939 1,939 100 84 29 0 N 0 0 SANDY SPRING BC 230 6 83638 COMMERCEBANK NA CORAL GABLES FL NAT 1,918 1,840 96 84 8 0 N 97 6 COMMERCEBANK HC 231 12 58971 WASHINGTON TR BK SPOKANE WA SNM 1,905 1,905 100 84 29 0 N 0 0 WTB FC 232 12 627863 MELLON 1ST BUS BK LOS ANGELES CA SNM 1,879 1,879 100 84 5 0 N 0 0 MELLON FNCL CORP 233 6 814430 CITY NB OF FLORIDA MIAMI FL NAT 1,876 1,876 100 84 14 0 N 0 0 CITY NAT BSHRS 234 4 8417 BANK ONE TC NA COLUMBUS OH NAT 1,867 1,867 100 84 2 0 N 0 0 BANK ONE CORP 235 9 659855 FIRST INTRST BK BILLINGS MT SMB 1,862 1,862 100 84 40 0 N 0 0 FIRST INTRST BANCSYSTEM 236 12 930563 TOKAI BK OF CA LOS ANGELES CA SNM 1,857 1,857 100 84 11 0 N 100 4 237 8 543253 SOUTHWEST BK SAINT LOUIS MO SNM 1,857 1,857 100 84 6 0 N 0 0 MISSISSIPPI VALLEY BANCSHARES 238 12 150071 FRONTIER BK EVERETT WA SNM 1,843 1,843 100 84 36 0 N 0 0 FRONTIER FC 239 3 2467670 CROSS COUNTRY BK WILMINGTON DE SNM 1,825 1,825 100 84 0 0 N 0 0 240 3 925710 SUN NB VINELAND NJ NAT 1,814 1,814 100 84 64 0 N 0 0 SUN BC NJ 241 12 352772 BANNER BK WALLA WALLA WA SNM 1,814 1,814 100 84 32 0 N 0 0 BANNER CORP 242 12 701062 CENTRAL PACIFIC BK HONOLULU HI SNM 1,795 1,795 100 84 21 0 N 5 0 CPB 243 5 802129 FARMERS & MECHANICS BK FREDERICK MD SMB 1,794 1,794 100 84 54 0 N 0 0 F&M BC 244 12 936462 MECHANICS BK RICHMOND CA SNM 1,791 1,791 100 84 25 0 N 0 0 245 3 156916 YARDVILLE NB YARDVILLE NJ NAT 1,753 1,753 100 84 11 0 N 0 0 YARDVILLE NAT BC 246 3 883810 COMMERCE BK PA NA PHILADELPHIA PA NAT 1,748 1,748 100 84 37 0 N 0 0 COMMERCE BC 247 12 2036843 HOUSEHOLD BK NEVADA NA LAS VEGAS NV NAT 1,707 1,707 100 84 0 0 N 0 0 248 11 533852 BANK TX NA DALLAS TX NAT 1,706 1,706 100 84 20 0 N 0 0 BOK FC 249 12 996260 CHINATRUST BK USA TORRANCE CA SNM 1,678 1,678 100 84 16 0 N 99 4 CHINA TR CAP A S 250 7 678137 MANUFACTURERS BK CHICAGO IL SNM 1,677 1,677 100 84 14 0 N 0 0 MB FNCL 251 12 776060 CITY BK HONOLULU HI SNM 1,674 1,674 100 84 21 0 N 0 0 CB BSHRS 252 8 585543 BK OF LOUISVILLE LOUISVILLE KY SMB 1,669 1,669 100 84 33 0 N 0 0 MID-AMERICA BANCORP 253 6 876634 CAPITAL CITY BK TALLAHASSEE FL SMB 1,668 1,668 100 84 53 0 N 0 0 CAPITAL CITY BK GROUP 254 12 114260 FIRST NB ANCHORAGE AK NAT 1,645 1,645 100 84 27 0 N 0 0 255 5 365325 UNITED BK FAIRFAX VA SMB 1,638 1,638 100 84 21 0 N 0 0 UNITED BSHRS 256 3 2621379 MBNA AMERICA DE NA WILMINGTON DE NAT 1,619 1,619 100 85 0 0 N 0 0 MBNA CORP 257 3 1160545 MAIN STREET BK READING PA SMB 1,609 1,609 100 85 40 0 N 0 0 MAIN STREET BC 258 2 160614 FIDUCIARY TC INTL NEW YORK NY SNM 1,593 1,578 99 85 0 1 Y 0 0 FRANKLIN RESOURCES 259 4 351122 SECOND NB WARREN OH NAT 1,577 1,577 100 85 31 0 N 0 0 SECOND BC 260 9 800657 BREMER BK NA SOUTH SAINT PAUL MN NAT 1,564 1,564 100 85 26 0 N 0 0 OTTO BREMER FOUNDATION 261 2 9807 AMBOY NB OLD BRIDGE NJ NAT 1,560 1,560 100 85 15 0 N 0 0 AMBOY BC 262 9 627555 WELLS FARGO BK MT NA BILLINGS MT NAT 1,548 1,548 100 85 46 0 N 0 0 WELLS FARGO & CO 263 2 132415 INDUSTRIAL BK OF JAPAN TC NEW YORK NY SNM 1,545 1,532 99 85 0 0 Y 100 6 264 12 127260 SAN DIEGO NB SAN DIEGO CA NAT 1,536 1,536 100 85 14 0 N 0 0 FBOP CORP 265 6 985732 HAMILTON BK NA MIAMI FL NAT 1,535 1,490 97 85 9 0 Y 0 0 HAMILTON BC 266 4 148528 FIRST NB ZANESVILLE OH NAT 1,521 1,521 100 85 26 0 N 0 0 BANCFIRST OH CORP 267 6 53033 MELLON UNITED NB MIAMI FL NAT 1,520 1,520 100 85 13 0 Y 0 0 MELLON FNCL CORP 268 12 24266 MID-STATE BK ARROYO GRANDE CA SNM 1,502 1,502 100 85 33 0 N 0 0 MID-ST BSHRS 269 9 928850 WELLS FARGO BK ND NA FARGO ND NAT 1,495 1,495 100 85 26 0 N 0 0 WELLS FARGO & CO 270 8 316840 REPUBLIC B&TC LOUISVILLE KY SNM 1,492 1,492 100 85 20 0 N 0 0 REPUBLIC BANCORP INC 271 7 542649 CHEMICAL B&TC MIDLAND MI SMB 1,490 1,490 100 85 62 0 N 0 0 CHEMICAL FC 272 1 620305 CAPE COD B&TC CO NA HYANNIS MA NAT 1,480 1,480 100 85 30 0 N 0 0 CCBT FNCL COMPANIES 273 4 379920 FIRST NB OF PA GREENVILLE PA NAT 1,479 1,479 100 85 51 0 N 0 0 FNB CORP 274 7 58243 JOHNSON BK RACINE WI SMB 1,473 1,473 100 85 24 0 N 0 0 JOHNSON INTL 275 3 284819 HARLEYSVILLE NB&TC HARLEYSVILLE PA NAT 1,470 1,470 100 85 20 0 N 0 0 HARLEYSVILLE NAT CORP 276 7 375034 WEST SUBURBAN BK LOMBARD IL SNM 1,456 1,456 100 85 29 0 N 0 0 WEST SUBURBAN BC 277 12 2078290 COLUMBIA ST BK TACOMA WA SNM 1,453 1,453 100 85 27 0 N 0 0 COLUMBIA BKG SYS 278 7 364449 MONROE BK & TR MONROE MI SNM 1,436 1,436 100 85 22 0 N 0 0 MBT FC 279 6 808176 IBERIABANK NEW IBERIA LA SNM 1,433 1,433 100 85 43 0 N 0 0 IBERIBANK CORP 280 4 576710 SKY BK OHIO BK REGION FINDLAY OH SMB 1,430 1,430 100 85 42 0 N 0 0 SKY FNCL GROUP 281 4 165628 FIRST NB SOUTHWESTERN OH HAMILTON OH NAT 1,414 1,414 100 85 37 0 N 0 0 FIRST FNCL BC 282 6 1464122 HANCOCK BK OF LOUISIANA BATON ROUGE LA SNM 1,385 1,385 100 85 55 0 N 0 0 HANCOCK HC 283 10 665052 FIRST TR CORP DENVER CO SNM 1,384 1,384 100 85 0 0 N 0 0 284 5 208329 FIRST VA BK-SOUTHWEST ROANOKE VA SMB 1,380 1,380 100 85 64 0 N 0 0 FIRST VA BK 285 2 1212631 COMMERCIAL BK OF NEW YORK NEW YORK NY SNM 1,380 1,309 95 85 14 0 Y 0 0 286 6 44134 FIRST CMRL BK BIRMINGHAM AL SNM 1,378 1,374 100 85 9 1 N 0 0 TB&C BSHRS 287 12 593865 WEST COAST BK LAKE OSWEGO OR SNM 1,371 1,371 100 85 40 0 N 0 0 WEST COAST BC 288 3 9115 COMMERCE BK SHORE NA FORKED RIVER NJ NAT 1,366 1,366 100 85 24 0 N 0 0 COMMERCE BC 289 2 721800 EVERGREEN BK NA GLENS FALLS NY NAT 1,365 1,365 100 85 25 0 N 0 0 BANKNORTH GROUP 290 10 913856 PINNACLE BK PAPILLION NE SMB 1,351 1,351 100 85 47 0 N 0 0 PINNACLE BC 291 4 489623 PARK NB NEWARK OH NAT 1,351 1,351 100 85 24 0 N 0 0 PARK NAT CORP 292 2 436711 HUDSON VALLEY BK YONKERS NY SNM 1,331 1,331 100 85 13 0 N 0 0 HUDSON VALLEY HOLD CORP 293 1 816603 WASHINGTON TC WESTERLY RI SNM 1,322 1,322 100 85 10 0 N 0 0 WASHINGTON TR BC 294 11 353555 AMARILLO NB AMARILLO TX NAT 1,315 1,315 100 85 13 0 N 0 0 AMARILLO NAT BC 295 6 101233 RIVERSIDE NB OF FLORIDA FORT PIERCE FL NAT 1,311 1,311 100 85 27 0 N 0 0 RIVERSIDE BKG CO 296 7 1001639 PARKWAY B&TC HARWOOD HEIGHTS IL SNM 1,310 1,310 100 85 13 0 N 0 0 PARKWAY BC 297 10 579252 GOLD BK LEAWOOD KS SMB 1,309 1,309 100 86 28 0 N 0 0 GOLD BC 298 11 822154 AMERICAN ST BK LUBBOCK TX SNM 1,309 1,309 100 86 25 0 N 0 0 AMERICAN ST FNCL CORP 299 7 811046 BANKERS TC NA DES MOINES IA NAT 1,308 1,308 100 86 7 0 N 0 0 RUAN FC 300 3 682611 FARMERS FIRST BK LITITZ PA SNM 1,307 1,307 100 86 41 0 N 0 0 SUSQUEHANNA BSHRS 301 3 928618 AMERISERV FNCL BK JOHNSTOWN PA SMB 1,307 1,307 100 86 23 0 N 0 0 AMERISERV FNCL 302 7 847643 OAK BROOK BK OAK BROOK IL SNM 1,305 1,305 100 86 8 0 N 0 0 FIRST OAK BROOK BSHRS 303 11 637451 PNB FNCL BK LUBBOCK TX SMB 1,286 1,286 100 86 6 0 N 22 0 MAEDGEN & WHITE LTD 304 7 693345 TERRE HAUTE FIRST NB TERRE HAUTE IN NAT 1,275 1,275 100 86 9 0 N 0 0 FIRST FC 305 5 2353595 FIRST CMNTY BK NA BLUEFIELD VA NAT 1,271 1,271 100 86 33 0 N 0 0 FIRST CMNTY BSHRS 306 8 853952 CENTRAL TR BK JEFFERSON CITY MO SNM 1,261 1,261 100 86 8 0 N 0 0 CENTRAL BANCOMPANY INC 307 12 1156539 MID-PENINSULA BK PALO ALTO CA SMB 1,259 1,259 100 86 3 0 N 0 0 GREATER BAY BC 308 12 770367 COMMUNITY BK PASADENA CA SNM 1,250 1,250 100 86 16 0 N 0 0 309 7 399142 FIRST NB&TC KOKOMO IN NAT 1,247 1,247 100 86 28 0 N 0 0 HASTEN BSHRS 310 8 749242 PEOPLES B&TC TUPELO MS SNM 1,240 1,240 100 86 46 0 N 0 0 PEOPLES HOLDING COMPANY 311 10 398350 STILLWATER NB&TC STILLWATER OK NAT 1,239 1,239 100 86 6 0 N 0 0 SOUTHWEST BC 312 4 138510 FIFTH THIRD BK NORTHERN KY COVINGTON KY SMB 1,234 1,234 100 86 26 0 N 0 0 FIFTH THIRD BC 313 10 92658 FIRST INTRST BK SHERIDAN WY SNM 1,230 1,230 100 86 14 0 N 0 0 FIRST INTRST BANCSYSTEM 314 7 881133 CIB BK HILLSIDE IL SNM 1,215 1,215 100 86 12 0 N 0 0 CIB MARINE BSHRS 315 5 933425 FARMERS BK OF MD ANNAPOLIS MD SMB 1,215 1,215 100 86 43 0 N 0 0 FIRST VA BK 316 2 64619 STERLING NB NEW YORK NY NAT 1,215 1,213 100 86 5 0 Y 0 0 STERLING BC 317 11 361167 SOUTHSIDE BK TYLER TX SNM 1,211 1,211 100 86 9 0 N 0 0 SOUTHSIDE BSHRS 318 12 676160 FAR EAST NB LOS ANGELES CA NAT 1,200 1,200 100 86 11 0 N 100 4 SINOPAC BC 319 12 767161 BANK OF CANTON OF CA SAN FRANCISCO CA SNM 1,195 1,101 92 86 9 0 Y 96 1 320 7 646444 FIRST B&TC OF IL PALATINE IL SNM 1,193 1,193 100 86 1 0 N 0 0 HERSHENHORN BC 321 12 479268 BANK OF STOCKTON STOCKTON CA SNM 1,192 1,192 100 86 11 0 N 0 0 1867 WESTERN FC 322 7 547840 STAR FNCL BK ANDERSON IN SNM 1,184 1,184 100 86 37 0 N 0 0 STAR FNCL GRP 323 8 572374 GREAT SOUTHERN BK REEDS SPRING MO SNM 1,180 1,180 100 86 25 0 N 0 0 GREAT SOUTHERN BANCORP INC 324 12 195867 FIRST NB OF CENTRAL CA SALINAS CA NAT 1,170 1,170 100 86 15 0 N 0 0 PACIFIC CAP BC 325 4 577128 PEOPLES BK NA MARIETTA OH NAT 1,169 1,169 100 86 38 0 N 0 0 PEOPLES BC 326 7 874845 LAKE CITY BK WARSAW IN SNM 1,161 1,161 100 86 43 0 N 0 0 LAKELAND FC 327 11 664756 PROSPERITY BK EL CAMPO TX SNM 1,161 1,161 100 86 32 0 N 0 0 PROSPERITY BSHRS 328 6 34537 FIRST NB&TC TREASURE COAST STUART FL NAT 1,156 1,156 100 86 27 0 N 0 0 SEACOAST BKG CORP OF FLORIDA 329 8 419152 ALLEGIANT BK SAINT LOUIS MO SNM 1,156 1,156 100 86 22 0 N 0 0 ALLEGIANT BANCORP INC 330 12 294872 BANK ONE UT NA SALT LAKE CITY UT NAT 1,149 1,149 100 86 23 0 N 0 0 BANK ONE CORP 331 6 358635 BANK WARRIOR AL SMB 1,147 1,147 100 86 31 0 N 0 0 BANC CORP 332 2 782904 COMMERCE BK NORTH RAMSEY NJ SNM 1,140 1,140 100 86 9 0 N 0 0 COMMERCE BC 333 6 740931 BANKERS BK ATLANTA GA SMB 1,138 1,138 100 86 0 0 N 0 0 COMMUNITY FNCL SVC 334 7 141734 SHOREBANK CHICAGO IL SNM 1,133 1,133 100 86 10 0 N 0 0 SHOREBANK CORP 335 3 304913 BANKERS TR DE WILMINGTON DE SNM 1,126 1,115 99 86 0 1 N 100 4 TAUNUS CORP 336 3 872711 BANK OF LANCASTER CTY NA STRASBURG PA NAT 1,123 1,123 100 86 30 0 N 0 0 STERLING FNCL CORP 337 12 657365 HANMI BK LOS ANGELES CA SMB 1,114 1,114 100 86 10 0 N 0 0 HANMI FC 338 7 885337 FIRST NB OF JOLIET JOLIET IL NAT 1,113 1,113 100 86 16 0 N 0 0 FIRST NAT BC 339 8 121642 BANKPLUS BELZONI MS SNM 1,101 1,101 100 86 40 0 N 0 0 BANCPLUS CORP 340 7 716833 MARQUETTE BK CHICAGO IL SMB 1,101 1,101 100 86 13 0 N 0 0 MARQUETTE NAT CORP 341 12 930965 MANUFACTURERS BK LOS ANGELES CA SNM 1,093 1,093 100 86 10 0 N 100 4 342 7 925840 STATE FNCL BK NA HALES CORNERS WI NAT 1,090 1,090 100 86 24 0 N 0 0 STATE FS CORP 343 11 412751 WOODFOREST NB HOUSTON TX NAT 1,086 1,086 100 86 42 0 N 0 0 WOODFOREST FNCL GROUP 344 7 963543 CHEMICAL BK SHORELINE BENTON HARBOR MI SNM 1,084 1,084 100 86 28 0 N 0 0 CHEMICAL FC 345 10 450856 UNION B&TC LINCOLN NE SNM 1,083 1,083 100 86 32 0 N 0 0 FARMERS & MRCH INV 346 1 964700 BOSTON PRIVATE B&TC BOSTON MA SNM 1,080 1,080 100 86 2 0 N 0 0 BOSTON PRIVATE FNCL HOLD 347 6 682732 NATIONAL BK OF CMRC BIRMINGHAM AL NAT 1,077 1,077 100 86 16 0 N 0 0 ALABAMA NBC 348 12 877369 VALLEY INDEPENDENT BK EL CENTRO CA SMB 1,075 1,075 100 87 25 0 N 0 0 VIB CORP 349 2 799612 SUFFOLK CTY NB RIVERHEAD NY NAT 1,071 1,071 100 87 24 0 N 0 0 SUFFOLK BC 350 10 500050 COMMERCE BK NA WICHITA KS NAT 1,070 1,070 100 87 35 0 N 0 0 COMMERCE BSHRS 351 4 764414 UNITED NB&TC CANTON OH NAT 1,067 1,067 100 87 23 0 N 0 0 UNB CORP 352 10 2033123 FNB OF KS OVERLAND PARK KS NAT 1,060 1,060 100 87 6 0 N 0 0 FIRST NAT OF NE 353 6 467630 MAIN ST BK COVINGTON GA SNM 1,055 1,055 100 87 22 0 N 0 0 MAIN ST BK 354 3 354310 UNION NB&TC SOUDERTON SOUDERTON PA NAT 1,054 1,054 100 87 32 0 N 0 0 UNIVEST CORP OF PA 355 7 783648 CENTIER BK WHITING IN SNM 1,054 1,054 100 87 23 0 N 0 0 FIRST BSHRS 356 1 377908 CENTURY B&TC SOMERVILLE MA SNM 1,051 1,051 100 87 17 0 N 0 0 CENTURY BC 357 8 115641 NATIONAL BK OF CMRC OF MS STARKVILLE MS NAT 1,051 1,051 100 87 32 0 N 0 0 NBC CAPITAL CORP 358 5 990325 F&M BK-WINCHESTER WINCHESTER VA SMB 1,047 1,047 100 87 31 0 N 0 0 F&M NAT CORP 359 12 846262 NORTHERN TR BK CA NA SANTA BARBARA CA NAT 1,047 1,047 100 87 10 0 N 0 0 NORTHERN TR CORP 360 3 133270 PATRIOT BK POTTSTOWN PA SNM 1,046 1,046 100 87 18 0 N 0 0 PATRIOT BC 361 10 552451 FIRST NB FORT COLLINS CO NAT 1,046 1,046 100 87 5 0 N 0 0 FIRST NAT OF NE 362 9 363956 WELLS FARGO FNCL BK SIOUX FALLS SD SNM 1,039 1,039 100 87 0 0 N 0 0 WELLS FARGO & CO 363 7 416245 BUSEY BK URBANA IL SNM 1,031 1,031 100 87 19 0 N 0 0 FIRST BUSEY CORP 364 11 474254 BROADWAY NB SAN ANTONIO TX NAT 1,023 1,023 100 87 20 0 N 0 0 BROADWAY BSHRS 365 9 628758 U S BK MT NA BILLINGS MT NAT 1,022 1,022 100 87 12 0 N 0 0 U S BC 366 11 2618780 TEXAS CAP BK NA DALLAS TX NAT 1,022 1,022 100 87 6 0 N 0 0 TEXAS CAP BSHRS 367 7 938233 HARRIS BK BARRINGTON NA BARRINGTON IL NAT 1,020 1,020 100 87 6 0 N 100 4 BANKMONT FC 368 8 663245 SIMMONS FIRST NB PINE BLUFF AR NAT 1,018 1,018 100 87 28 0 N 0 0 SIMMONS FIRST NATIONAL CORP 369 7 15536 PULLMAN B&TC CHICAGO IL SMB 1,015 1,015 100 87 8 0 N 0 0 FBOP CORP 370 5 216922 FIRST BK TROY NC SNM 1,010 1,010 100 87 38 0 N 0 0 FIRST BC 371 10 2727673 BANK OF ALBUQUERQUE NA ALBUQUERQUE NM NAT 1,002 1,002 100 87 14 0 N 0 0 BOK FC 372 4 161022 SOUTHWEST BK GREENSBURG PA SNM 1,001 1,001 100 87 13 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 373 8 844343 MERCHANTS & FARMERS BK KOSCIUSKO MS SNM 1,001 1,001 100 87 33 0 N 0 0 FIRST M & F CORP 374 1 139900 HOWARD BK NA BURLINGTON VT NAT 1,000 1,000 100 87 19 0 N 0 0 BANKNORTH GROUP 375 3 281416 SUN BK SELINSGROVE PA SNM 996 996 100 87 26 0 N 0 0 SUN BC 376 1 375409 GRANITE BK KEENE NH SNM 993 993 100 87 18 0 N 0 0 GRANITE ST BSHRS 377 6 598534 FIDELITY NB NORCROSS GA NAT 989 989 100 87 18 0 N 0 0 FIDELITY NAT CORP 378 12 480563 UNION SAFE DEP BK STOCKTON CA SNM 987 987 100 87 17 0 N 0 0 USDB BC 379 2 12405 CENTRAL NB CANAJOHARIE NY NAT 987 987 100 87 29 0 N 0 0 CNB FNCL CORP 380 12 739560 FREMONT BK FREMONT CA SNM 985 985 100 87 17 0 N 0 0 FREMONT BC 381 12 100562 TRI COUNTIES BK CHICO CA SNM 979 979 100 87 35 0 N 0 0 TRICO BSHRS 382 8 506249 FIRST NB OF ST LOUIS CLAYTON MO NAT 977 977 100 87 9 0 N 0 0 CENTRAL BANCOMPANY INC 383 2 866000 GLENS FALLS NB&TC GLENS FALLS NY NAT 973 973 100 87 23 0 N 0 0 ARROW FC 384 12 2643438 CALIFORNIA NB LOS ANGELES CA NAT 963 963 100 87 5 0 N 0 0 FBOP CORP 385 11 529958 TIB INDEPENDENT BANKERSBANK IRVING TX SMB 962 962 100 87 1 0 N 0 0 INDEPENDENT BKR FC 386 2 651103 STATE BK OF LONG ISLAND NEW HYDE PARK NY SNM 962 962 100 87 10 0 N 0 0 STATE BC 387 5 163923 F&M BK-NORTHERN VA FAIRFAX VA SMB 961 961 100 87 31 0 N 0 0 F&M NAT CORP 388 5 584920 FIDELITY BK FUQUAY-VARINA NC SNM 956 956 100 87 37 0 N 0 0 FIDELITY BSHRS NC 389 2 687009 LAKELAND BK NEWFOUNDLAND NJ SNM 955 955 100 87 31 0 N 0 0 LAKELAND BC 390 6 832377 BANK OF NORTH GEORGIA ALPHARETTA GA SNM 951 951 100 87 7 0 N 0 0 TB&C BSHRS 391 9 352558 WELLS FARGO BK MI NA MARQUETTE MI NAT 947 947 100 87 33 0 N 0 0 WELLS FARGO & CO 392 7 471945 BANK CALUMET NA HAMMOND IN NAT 946 946 100 87 17 0 N 0 0 BANK CALUMET 393 7 656733 MID CITY NB OF CHICAGO CHICAGO IL NAT 943 943 100 87 14 0 N 0 0 MIDCITY FC 394 4 18126 THREE RIVERS B&TC JEFFERSON PA SNM 936 936 100 87 26 0 N 0 0 THREE RIVERS BC 395 12 507068 EXCHANGE BK SANTA ROSA CA SNM 930 930 100 87 17 0 N 0 0 FRANK P DOYLE TR ARTICLE IX 396 11 491569 TEXAS BK WEATHERFORD TX SMB 918 918 100 87 23 0 N 0 0 DOSS 397 12 808260 FARMERS & MRCH BK CENTRAL CA LODI CA SMB 916 916 100 87 14 0 N 0 0 FARMERS & MRCHS BC 398 12 33772 PLACER SIERRA BK AUBURN CA SMB 914 914 100 87 26 0 N 0 0 BELVEDERE CAP PTNR LLC 399 3 471217 ROYAL BK OF PA NARBERTH PA SNM 907 907 100 87 14 0 N 0 0 ROYAL BSHRS OF PA 400 3 140018 LAFAYETTE AMBASSADOR BK EASTON PA SMB 899 899 100 87 21 0 N 0 0 FULTON FNCL CORP 401 10 381343 CITIZENS B&TC CHILLICOTHE MO SNM 897 897 100 87 20 0 N 0 0 CITIZENS BSHRS CO 402 7 741545 COMMERCE BK NA PEORIA IL NAT 897 897 100 87 13 0 N 0 0 COMMERCE BSHRS 403 12 22860 NEXTBANK NA PHOENIX AZ NAT 896 896 100 87 2 0 N 0 0 404 3 613213 BLUE BALL NB BLUE BALL PA NAT 895 895 100 87 14 0 N 0 0 PENNROCK FNCL SVC CORP 405 10 360852 GOLD BK HENNESSEY OK SMB 892 892 100 87 26 0 N 0 0 GOLD BC 406 7 1842065 PRIVATEBANK & TC CHICAGO IL SNM 892 892 100 87 5 0 N 0 0 PRIVATEBANCORP 407 9 964755 NATIONAL CITY BK MINNEAPOLIS MINNEAPOLIS MN NAT 887 887 100 87 1 1 N 0 0 NATIONAL CITY BC 408 6 1017939 UNITED CMNTY BK BLAIRSVILLE GA SNM 887 887 100 87 12 0 N 0 0 UNITED CMNTY BK 409 2 2265456 M&T BK NA OAKFIELD NY NAT 886 886 100 88 0 0 N 0 0 M&T BC 410 4 1007015 CENTRAL B&TC LEXINGTON KY SNM 886 886 100 88 13 0 N 0 0 CENTRAL BSHRS 411 8 317342 STOCK YARDS B&TC LOUISVILLE KY SNM 885 885 100 88 10 0 N 0 0 S Y BANCORP INC 412 7 19730 STANDARD B&TC HICKORY HILLS IL SNM 881 881 100 88 13 0 N 0 0 STANDARD BSHRS 413 12 946760 PACIFIC CENTURY BK NA ENCINO CA NAT 879 879 100 88 21 0 N 0 0 PACIFIC CENTURY FNCL CORP 414 10 400253 HILLCREST BK OVERLAND PARK KS SNM 877 877 100 88 15 0 N 0 0 HILLCREST BSHRS 415 10 405959 F&M B&TC TULSA OK SMB 874 874 100 88 6 0 N 0 0 F&M BC 416 7 936136 OLD SECOND NB AURORA AURORA IL NAT 865 865 100 88 9 0 N 0 0 OLD SECOND BC 417 7 731247 HILLS B&TC HILLS IA SNM 863 863 100 88 5 0 N 0 0 HILLS BC 418 5 540926 FIRST NB ORANGEBURG SC NAT 860 860 100 88 25 0 N 0 0 FIRST NAT CORP 419 9 374653 FIRST PREMIER BK SIOUX FALLS SD SMB 860 860 100 88 11 0 N 0 0 UNITED NAT CORP 420 10 255659 BANK OF COLORADO FORT LUPTON CO SMB 858 858 100 88 21 0 N 0 0 PINNACLE BC 421 12 943068 NORTHERN TR BK OF ARIZONA NA PHOENIX AZ NAT 854 854 100 88 10 0 N 0 0 NORTHERN TR CORP 422 12 225166 CENTENNIAL BK PORTLAND OR SNM 853 853 100 88 14 0 N 0 0 CENTENNIAL BC 423 10 509950 FIRST UNITED B&TC DURANT OK SNM 845 845 100 88 20 0 N 0 0 DURANT BC 424 10 260055 ALPINE BK GLENWOOD SPRINGS CO SNM 841 841 100 88 21 0 N 0 0 ALPINE BK OF CO 425 1 2434113 BANK RHODE ISLAND EAST PROVIDENCE RI SNM 837 837 100 88 13 0 N 0 0 BANCORP RHODE ISLAND 426 5 933621 BURKE & HERBERT B&TC ALEXANDRIA VA SNM 836 836 100 88 13 0 N 0 0 427 6 150035 FIRST FARMERS & MRCH NB COLUMBIA TN NAT 828 828 100 88 22 0 N 0 0 FIRST FARMERS & MRCH CORP 428 8 299046 BOONE COUNTY NB OF COLUMBIA COLUMBIA MO NAT 827 827 100 88 13 0 N 0 0 CENTRAL BANCOMPANY INC 429 7 340742 CENTRAL IL BK CHAMPAIGN IL SNM 827 827 100 88 16 0 N 0 0 CIB MARINE BSHRS 430 5 61122 FIRST UNITED B&TC OAKLAND MD SNM 827 827 100 88 19 0 N 0 0 FIRST UNITED CORP 431 8 219343 BANK OF EDWARDSVILLE EDWARDSVILLE IL SNM 826 826 100 88 12 0 N 0 0 BANC ED CORP 432 5 1189993 COLUMBIA BK COLUMBIA MD SNM 825 825 100 88 17 0 N 0 0 COLUMBIA BC 433 12 143662 UMPQUA BK ROSEBURG OR SNM 818 818 100 88 25 0 N 0 0 UMPQUA HC 434 8 107244 BANK OF THE OZARKS LITTLE ROCK AR SNM 817 817 100 88 16 0 N 0 0 BANK OF THE OZARKS INC 435 7 5247 NLSB NEW LENOX IL SNM 816 816 100 88 5 0 N 0 0 NEW LENOX HC 436 3 924713 DROVERS & MECHANICS BK YORK PA SNM 816 816 100 88 16 0 N 0 0 DROVERS BSHRS CORP 437 12 803162 PACIFIC UNION BK LOS ANGELES CA SNM 815 815 100 88 11 0 N 19 4 438 5 717924 SOUTHERN B&TC MOUNT OLIVE NC SNM 815 815 100 88 41 0 N 0 0 SOUTHERN BSHRS NC 439 11 980353 NORTHERN TR BK OF TX NA DALLAS TX NAT 813 813 100 88 7 0 N 0 0 NORTHERN TR CORP 440 2 3506 INTERCHANGE BK SADDLE BROOK NJ SMB 813 813 100 88 16 0 N 0 0 INTERCHANGE FNCL SVC CORP 441 7 280044 BAYLAKE BK STURGEON BAY WI SMB 811 811 100 88 24 0 N 0 0 BAYLAKE CORP 442 10 474759 SUNFLOWER BK NA SALINA KS NAT 809 809 100 88 22 0 N 0 0 SUNFLOWER BK 443 9 2999845 WESTERN SCTY BK BILLINGS MT SMB 807 807 100 88 17 0 N 0 0 GLACIER BC 444 7 17147 FIRST MRCH BK NA MUNCIE IN NAT 801 801 100 88 12 0 N 0 0 FIRST MRCH CORP 445 5 617024 LEXINGTON ST BK LEXINGTON NC SNM 797 797 100 88 21 0 N 0 0 LSB BSHRS 446 6 205337 BANKFIRST KNOXVILLE TN SNM 793 793 100 88 25 0 N 0 0 BB&T CORP 447 9 2352507 BANKFIRST SIOUX FALLS SD SMB 792 792 100 88 3 0 N 0 0 BANKFIRST CORP 448 3 895710 CITIZENS & NORTHERN BK WELLSBORO PA SNM 792 792 100 88 16 0 N 0 0 CITIZENS & NORTHERN CORP 449 7 139740 WEST DES MOINES ST BK WEST DES MOINES IA SNM 788 788 100 88 6 0 N 0 0 WEST BC 450 5 832920 FIRST VA BK - HAMPTON ROADS NORFOLK VA SMB 788 788 100 88 50 0 N 0 0 FIRST VA BK 451 6 666031 INTERNATIONAL BK OF MIAMI NA MIAMI FL NAT 772 575 74 88 0 0 Y 40 6 GRANVALOR HOLD 452 11 599764 AMERICAN NB TX TERRELL TX NAT 772 772 100 88 19 0 N 0 0 ANB HC 453 4 820310 COMMUNITY FIRST B&TC CELINA OH SMB 769 769 100 88 23 0 N 0 0 FIRST FNCL BC 454 3 488318 BANK OF NY DE NEWARK DE SNM 768 768 100 88 0 1 N 0 0 BANK OF NY CO 455 8 502849 BANTERRA BK MARION IL SNM 767 767 100 88 19 0 N 0 0 BANTERRA CORP 456 1 166803 MERCHANTS BK BURLINGTON VT SNM 766 766 100 88 36 0 N 0 0 GENERAL EDUC FUND 457 12 191663 COUNTY BK MERCED CA SMB 765 765 100 88 16 0 N 0 0 CAPITAL CORP OF THE WEST 458 6 488439 GREENE CTY BK GREENEVILLE TN SNM 763 763 100 88 24 0 N 0 0 GREENE CTY BSHRS 459 1 1167889 CAPITAL CROSSING BK BOSTON MA SNM 759 759 100 88 1 0 N 0 0 460 11 913267 LEGACY BK OF TX PLANO TX SMB 757 757 100 88 12 0 N 0 0 PLANO BSHRS 461 2 433608 TOMPKINS TC ITHACA NY SNM 756 756 100 88 11 0 N 0 0 TOMPKINS TRUSTCO 462 8 436159 FIRST BK LEXINGTON TN SNM 748 748 100 88 25 0 N 0 0 FIRST SOUTH BANCORP INC 463 7 308649 LAFAYETTE B&TC LAFAYETTE IN SNM 746 746 100 88 18 0 N 0 0 LAFAYETTE BC 464 12 262068 COMMUNITY BK OF CENTRAL CALI SALINAS CA SNM 744 744 100 88 9 0 N 0 0 CENTRAL COAST BC 465 5 161527 FIRST VA BK-COLONIAL RICHMOND VA SMB 742 742 100 88 41 0 N 0 0 FIRST VA BK 466 11 490450 NORTH DALLAS B&TC DALLAS TX SNM 741 741 100 88 3 0 N 0 0 467 1 1007903 FIRST VT BK NA BRATTLEBORO VT NAT 741 741 100 88 12 0 N 0 0 BANKNORTH GROUP 468 9 651859 STOCKMAN BK OF MT MILES CITY MT SNM 739 739 100 88 21 0 N 0 0 STOCKMAN FC 469 10 205654 LOS ALAMOS NB LOS ALAMOS NM NAT 738 738 100 88 3 0 N 0 0 TRINITY CAP CORP 470 6 594134 COMMUNITY BK BLOUNTSVILLE AL SNM 733 733 100 88 31 0 N 0 0 COMMUNITY BSHRS 471 9 870258 SIGNAL BK NA EAGAN MN NAT 732 732 100 88 6 0 N 0 0 SIGNAL FC 472 5 47377 SOUTHERN FNCL BK WARRENTON VA SMB 731 731 100 88 18 0 N 0 0 SOUTHERN FNCL BC 473 3 254214 COMMUNITY BK NA MILLERSBURG PA NAT 731 731 100 88 26 0 N 0 0 COMMUNITY BKS 474 11 189352 METROBANK NA HOUSTON TX NAT 730 730 100 88 15 0 N 0 0 METROCORP BSHRS 475 7 722544 NATIONAL EXCHANGE B&T FOND DU LAC WI NAT 730 730 100 88 16 0 N 0 0 NEB CORP 476 8 657459 MIDWEST BANKCENTRE LEMAY MO SMB 730 730 100 88 8 0 N 0 0 STUPP BROS INC 477 12 2332808 WELLS FARGO HSBC TRADE BK NA SAN FRANCISCO CA NAT 727 727 100 88 0 0 N 20 0 WELLS FARGO & CO 478 9 996354 ASSOCIATED BK MN MINNEAPOLIS MN SNM 725 725 100 88 7 0 N 0 0 ASSOCIATED BANC-CORP 479 2 884303 CHEMUNG CANAL TC ELMIRA NY SMB 725 725 100 88 13 0 N 0 0 CHEMUNG FC 480 2 538802 BANK AUDI USA NEW YORK NY SNM 724 697 96 88 0 0 Y 0 1 481 10 666657 GUARANTY B&TC DENVER CO SNM 724 724 100 88 3 0 N 0 0 GUARANTY CORP 482 6 443036 PRUDENTIAL B&TC ATLANTA GA SNM 722 722 100 88 0 0 N 0 0 PRUDENTIAL INSURANCE CO 483 11 659257 FIRST NB EDINBURG TX NAT 722 722 100 88 16 0 N 0 0 FIRST NATL BK GROUP 484 7 123646 SALIN B&TC INDIANAPOLIS IN SMB 721 721 100 89 25 0 N 0 0 SALIN BSHRS 485 5 390925 FNB SOUTHEAST REIDSVILLE NC SMB 721 721 100 89 17 0 N 0 0 FNB FNCL SVC CORP 486 10 236751 FIRST ST BK TAOS TAOS NM SMB 720 720 100 89 17 0 N 0 0 FIRST ST BC 487 10 465757 GREAT WESTERN BK OMAHA NE SNM 713 713 100 89 8 0 N 0 0 SPECTRUM BC 488 5 229427 CITIZENS NB LAUREL MD NAT 712 712 100 89 17 0 N 0 0 MERCANTILE BSHRS CORP 489 5 309570 FIRST MARINER BK BALTIMORE MD SNM 707 707 100 89 25 0 N 0 0 FIRST MARINER BC 490 7 750239 GLENVIEW ST BK GLENVIEW IL SNM 707 707 100 89 4 0 N 0 0 CUMMINS-AMER CORP 491 5 862824 PALMETTO BK LAURENS SC SNM 706 706 100 89 31 0 N 0 0 PALMETTO BSHRS 492 6 1396652 CITRUS BK ORLANDO FL SNM 706 706 100 89 11 0 N 0 0 SOUTH FNCL GROUP 493 6 947178 ATHENS FIRST B&TC ATHENS GA SNM 706 706 100 89 11 0 N 0 0 TB&C BSHRS 494 10 56557 COLORADO BUS BK NA DENVER CO NAT 705 705 100 89 8 0 N 0 0 COBIZ 495 10 660655 AMERICAN NB OMAHA NE NAT 705 705 100 89 22 0 N 0 0 AMERICAN NAT CORP 496 7 186744 FIRST CITIZENS NB MASON CITY IA NAT 703 703 100 89 9 0 N 0 0 FIRST CITIZENS FC 497 1 593007 CAMDEN NB CAMDEN ME NAT 699 699 100 89 9 0 N 0 0 CAMDEN NAT CORP 498 11 537560 EXTRACO BKS NA TEMPLE TX NAT 698 698 100 89 10 0 N 0 0 EXTRACO CORP 499 7 231242 AMERICAN CHARTERED BK SCHAUMBURG IL SNM 695 695 100 89 3 0 N 0 0 AMERICAN CHARTERED BC 500 10 288853 FIRSTBANK OF COLORADO LAKEWOOD CO SNM 695 695 100 89 4 0 N 0 0 FIRSTBANK HC OF CO 501 11 627658 AMERICAN BK OF TX SHERMAN TX SNM 694 694 100 89 17 0 N 0 0 NORTH AMER BSHRS 502 2 46905 VISTA BK NA PHILLIPSBURG NJ NAT 691 691 100 89 14 0 N 0 0 VISTA BC 503 9 735058 RICHFIELD B&TC RICHFIELD MN SNM 690 690 100 89 6 0 N 0 0 RICHFIELD ST AGY 504 3 674513 LEBANON VALLEY FARMERS BK LEBANON PA SMB 687 687 100 89 16 0 N 0 0 FULTON FNCL CORP 505 8 673440 FIRST SECURITY BK SEARCY AR SNM 686 686 100 89 15 0 N 0 0 FIRST SECURITY BANCORP 506 4 676021 WHEELING NB SAINT CLAIRSVILLE OH NAT 685 685 100 89 21 0 N 0 0 AMERICAN BC 507 12 43669 FIRST NB SAN DIEGO CA NAT 684 684 100 89 12 0 N 0 0 508 6 237936 PEOPLES B&TC SELMA AL SMB 682 682 100 89 26 0 N 0 0 PEOPLES BANCTRUST CO 509 7 236649 MERCANTILE NB IN HAMMOND IN NAT 678 678 100 89 14 0 N 0 0 MERCANTILE BC 510 5 550523 PENINSULA BK PRINCESS ANNE MD SNM 678 678 100 89 28 0 N 0 0 MERCANTILE BSHRS CORP 511 10 361055 COMMERCE B&TC TOPEKA KS SNM 677 677 100 89 15 0 N 0 0 COMMERCE FNCL CORP ESOP 512 11 839152 RIVERWAY BK HOUSTON TX SNM 676 676 100 89 0 0 N 0 0 RIVERWAY HOLDINGS 513 11 2443478 STATE NB W TX LUBBOCK TX NAT 673 673 100 89 40 0 N 0 0 WJR CORP 513 11 2443478 STATE NB W TX LUBBOCK TX NAT EGGEMEYER ADVISORY CORP 514 2 837000 FIRST NB OF LONG ISLAND HUNTINGTON NY NAT 673 673 100 89 21 0 N 0 0 FIRST OF LONG ISLAND CORP 515 7 968436 MIDWEST B&TC ELMWOOD PARK IL SMB 673 673 100 89 3 0 N 0 0 MIDWEST BANC HOLD 516 6 861434 ALIANT BK ALEXANDER CITY AL SMB 670 670 100 89 12 0 N 0 0 ALIANT FNCL CORP 517 5 470724 BANK OF GRANITE GRANITE FALLS NC SNM 669 669 100 89 13 0 N 0 0 BANK OF GRANITE CORP 518 7 762447 FIRST MID-IL B&T NA MATTOON IL NAT 669 669 100 89 21 0 N 0 0 FIRST MID-IL BSHRS 519 11 470050 FIRST NB ABILENE TX NAT 668 668 100 89 6 0 N 0 0 FIRST FNCL BSHRS 520 8 2004105 EFS NB MEMPHIS TN NAT 667 667 100 89 0 0 N 0 0 CONCORD EFS INC 521 9 132554 NORTH COUNTRY B&TC MANISTIQUE MI SNM 665 665 100 89 33 0 N 0 0 NORTH COUNTRY FC 522 3 138211 PEOPLES ST BK EAST BERLIN PA SNM 662 662 100 89 14 0 N 0 0 COMMUNITY BKS 523 7 642549 DUBUQUE B&TC DUBUQUE IA SNM 662 662 100 89 8 0 N 0 0 HEARTLAND FNCL USA 524 7 413141 FIRST NB AMER EAST LANSING MI NAT 661 661 100 89 0 0 N 0 0 FIRST NAT BSHRS 525 6 1408069 FRANKLIN NB FRANKLIN TN NAT 660 660 100 89 10 0 N 0 0 FRANKLIN FC 526 4 429526 SECURITY NB&TC SPRINGFIELD OH NAT 659 659 100 89 16 0 N 0 0 PARK NAT CORP 527 12 849366 SAN JOSE NB SAN JOSE CA NAT 658 658 100 89 5 0 N 0 0 SJNB FC 528 4 214414 FARMERS & MRCH ST BK ARCHBOLD OH SNM 655 655 100 89 11 0 N 0 0 FARMERS & MRCH BC 529 2 161602 CANANDAIGUA NB&TC CANANDAIGUA NY NAT 655 655 100 89 17 0 N 0 0 CANANDAIGUA NAT CORP 530 2 229913 FUJI B&TC NEW YORK NY SNM 653 643 98 89 0 0 Y 100 6 531 3 239613 FIRST NAT CMNTY BK DUNMORE PA NAT 653 653 100 89 9 0 N 0 0 FIRST NAT CMNTY BC 532 7 834849 HARRIS BK NAPERVILLE NAPERVILLE IL SNM 651 651 100 89 4 0 N 100 4 BANKMONT FC 533 4 273523 FIRST-KNOX NB MOUNT VERNON OH NAT 650 650 100 89 14 0 N 0 0 PARK NAT CORP 534 2 814216 ALLIANCE BANK NA ONEIDA NY NAT 648 648 100 89 19 0 N 0 0 ALLIANCE FC 535 5 818625 FARMERS & MRCH B&TC HAGERSTOWN MD SNM 642 642 100 89 21 0 N 0 0 SUSQUEHANNA BSHRS 536 7 113740 FIRST ST BK EAST DETROIT EASTPOINTE MI SNM 642 642 100 89 11 0 N 0 0 FIRST ST FC 537 12 1398580 NARA BK NA LOS ANGELES CA NAT 640 640 100 89 11 0 N 0 0 NARA BC 538 5 749121 CAROLINA CMNTY BK MURPHY NC SNM 640 640 100 89 10 0 N 0 0 UNITED CMNTY BK 539 8 874649 METROPOLITAN NB LITTLE ROCK AR NAT 639 639 100 89 26 0 N 0 0 ROGERS BANCSHARES INC 540 12 6972 FIRST INDEPENDENT BK VANCOUVER WA SNM 635 635 100 89 19 0 N 0 0 FIRST INDEPENDENT INV GROUP 541 9 256553 DACOTAH BK ABERDEEN SD SMB 635 635 100 89 22 0 N 0 0 DACOTAH BKS 542 11 488167 FIRST VICTORIA NB VICTORIA TX NAT 635 635 100 89 6 0 N 0 0 FVNB CORP 543 8 397540 FIRST NB OF FORT SMITH FORT SMITH AR NAT 632 632 100 89 11 0 N 0 0 FIRST BANK CORP 544 4 39420 LORAIN NB LORAIN OH NAT 632 632 100 89 23 0 N 0 0 LNB BC 545 3 868817 OMEGA BK NA STATE COLLEGE PA NAT 631 631 100 89 23 0 N 0 0 OMEGA FNCL CORP 546 5 693224 UNION B&TC BOWLING GREEN VA SMB 631 631 100 89 17 0 N 0 0 UNION BSHRS 547 4 680813 FARMERS NB CANFIELD OH NAT 629 629 100 89 17 0 N 0 0 FARMERS NAT BC 548 2 236706 PEAPACK GLADSTONE BK GLADSTONE NJ SMB 627 627 100 89 14 0 N 0 0 PEAPACK GLADSTONE FNCL CORP 549 2 863803 CAYUGA BK AUBURN NY SNM 626 626 100 89 11 0 N 0 0 FIRST NIAGARA FNCL GROUP MHC 550 1 1356768 ENTERPRISE B&TC LOWELL MA SNM 624 624 100 89 8 0 N 0 0 ENTERPRISE BC 551 5 1017528 FIRST VANTAGE BK/TRI-CITIES BRISTOL VA SMB 624 624 100 89 35 0 N 0 0 FIRST VA BK 552 7 653648 FIRST AMER BK FORT DODGE IA SMB 621 621 100 89 9 0 N 0 0 FIRST AMER BK GRP 553 11 243151 SUMMIT BK NA FORT WORTH TX NAT 620 620 100 89 5 0 N 0 0 SUMMIT BSHRS 554 7 1917301 LAKE FOREST B&TC LAKE FOREST IL SMB 619 619 100 89 4 0 N 0 0 WINTRUST FC 555 12 301668 UNITED NB MONTEREY PARK CA NAT 619 619 100 89 7 0 N 0 0 556 7 2132941 NATIONAL BK INDIANAPOLIS INDIANAPOLIS IN NAT 618 618 100 89 4 0 N 0 0 NATIONAL BK INDIANAPOLIS CORP 557 2 254317 BANK OF UTICA UTICA NY SNM 617 617 100 89 0 0 N 0 0 558 7 2608754 MERCANTILE BK WEST MI GRAND RAPIDS MI SNM 616 616 100 89 0 0 N 0 0 MERCANTILE BK CORP 559 11 930451 STATE NB EL PASO TX EL PASO TX NAT 616 616 100 89 50 0 N 0 0 WJR CORP 559 11 930451 STATE NB EL PASO TX EL PASO TX NAT EGGEMEYER ADVISORY CORP 560 7 628235 HARRIS BK HINSDALE NA HINSDALE IL NAT 615 615 100 89 2 0 N 100 4 BANKMONT FC 561 3 1216321 FIRST REPUBLIC BK PHILADELPHIA PA SMB 615 615 100 89 8 0 N 0 0 REPUBLIC FIRST BC 562 8 105549 BANK OF BENTONVILLE BENTONVILLE AR SMB 614 614 100 89 14 0 N 0 0 ARVEST BANK GROUP INC 563 3 792716 MELLON BK DE NA WILMINGTON DE NAT 613 613 100 89 24 0 N 0 0 MELLON FNCL CORP 564 7 258445 MARINE BK SPRINGFIELD SPRINGFIELD IL SNM 608 608 100 89 3 0 N 0 0 MARINE BC 565 4 328423 NATIONAL B&TC WILMINGTON OH NAT 606 606 100 89 18 0 N 0 0 EMPLOYEE STOCK OWNERSHIP PLAN 566 7 225335 STATE BK COUNTRYSIDE COUNTRYSIDE IL SNM 605 605 100 89 3 0 N 0 0 SBC 567 8 970242 ARVEST BK ROGERS AR SMB 605 598 99 89 10 0 N 0 0 ARVEST BANK GROUP INC 568 7 2315922 FIRSTAR BK USA NA WAUKEGAN IL NAT 604 604 100 89 0 0 N 0 0 U S BC 569 5 1009420 FIRST NB CHRISTIANSBURG VA NAT 604 604 100 89 11 0 N 0 0 FNB CORP 570 10 466558 ARVEST ST BK TULSA OK SMB 604 604 100 89 15 0 N 0 0 ARVEST BANK GROUP INC 571 8 598954 JEFFERSON B&TC EUREKA MO SNM 603 603 100 89 4 0 N 0 0 DELTA BANCSHARES COMPANY 572 7 395836 GREAT LAKES BK NA BLUE ISLAND IL NAT 603 603 100 89 10 0 N 0 0 GREAT LAKES FNCL RESOURCE ESOP 573 7 2079493 ADVANCE BK LANSING IL SNM 600 600 100 89 15 0 N 0 0 ADVANCE BC 574 9 141556 STEARNS BK NA ST CLOUD MN NAT 598 598 100 89 4 0 N 0 0 STEARNS FNCL SVC ESOP 575 7 244345 SAND RIDGE BK HIGHLAND IN SMB 597 597 100 90 4 0 N 0 0 FIRST FNCL BC 576 1 824000 COMMERCE B&TC WORCESTER MA SNM 597 597 100 90 9 0 N 0 0 COMMERCE BSHRS CORP 577 7 336932 ASSOCIATED BK CHICAGO CHICAGO IL SNM 595 595 100 90 5 0 N 0 0 ASSOCIATED BANC-CORP 578 6 870539 PEOPLES BK BILOXI MS SNM 595 595 100 90 15 0 N 0 0 PEOPLES FC 579 11 586353 NBC BK NA EAGLE PASS TX NAT 594 594 100 90 13 0 N 0 0 NATIONAL BSHRS CORP OF TX 580 5 591825 FIRST NB&TC ASHEBORO NC NAT 594 594 100 90 16 0 N 0 0 FNB CORP 581 12 39475 AMERICANWEST BK SPOKANE WA SNM 593 593 100 90 32 0 N 0 0 AMERICANWEST BC 582 2 29104 UNION CTR NB UNION NJ NAT 592 592 100 90 9 0 N 0 0 CENTER BC 583 5 220527 PEOPLES BK NEWTON NC SNM 589 589 100 90 8 0 N 0 0 PEOPLES BC OF NC 584 12 662369 BANK OF THE SIERRA PORTERVILLE CA SNM 589 589 100 90 16 0 N 0 0 585 12 1918344 PREFERRED BK LOS ANGELES CA SNM 589 589 100 90 5 0 N 0 0 586 12 456474 CITY BK LYNNWOOD WA SNM 587 587 100 90 8 0 N 0 0 587 7 2634351 MACATAWA BK ZEELAND MI SNM 586 586 100 90 12 0 N 0 0 MACATAWA BK CORP 588 10 243357 SUNAMERICA TC ENGLEWOOD CO SNM 586 586 100 90 0 0 N 0 0 589 8 290052 EMPIRE BK SPRINGFIELD MO SNM 583 583 100 90 14 0 N 0 0 CENTRAL BANCOMPANY INC 590 3 399517 COUNTY NB CLEARFIELD PA NAT 580 580 100 90 19 0 N 0 0 CNB FNCL CORP 591 6 2301952 HERITAGE BK DECATUR AL SNM 579 579 100 90 7 0 N 0 0 HERITAGE FNCL HC 592 12 1718188 NORTHRIM BK ANCHORAGE AK SNM 579 579 100 90 9 0 N 0 0 593 2 875918 WILBER NB ONEONTA NY NAT 578 578 100 90 15 0 N 0 0 WILBER CORP 594 7 779539 CASTLE BK NA DEKALB IL NAT 578 578 100 90 9 0 N 0 0 CASTLE BANCGROUP 595 6 900230 CNB NB LAKE CITY FL NAT 577 577 100 90 15 0 N 0 0 CNB FLORIDA BSHRS 596 11 913753 INWOOD NB DALLAS TX NAT 575 575 100 90 12 0 N 0 0 INWOOD BSHRS 597 7 694678 COVEST BK NA DES PLAINES IL NAT 573 573 100 90 3 0 N 0 0 COVEST BSHRS 598 7 242444 TRI CITY NB OAK CREEK WI NAT 572 572 100 90 29 0 N 0 0 TRI CITY BSHRS CORP 599 6 1394667 AMERICAN BK BRADENTON FL SNM 572 572 100 90 6 0 N 0 0 GOLD BC 600 8 1190476 ENTERPRISE BK CLAYTON MO SNM 571 571 100 90 2 0 N 0 0 ENTERBANK HOLDINGS INC 601 4 498317 OHIO VALLEY BK CO GALLIPOLIS OH SNM 571 571 100 90 14 0 N 0 0 OHIO VALLEY BC 602 9 326858 FIRST NB IN SIOUX FALLS SIOUX FALLS SD NAT 570 570 100 90 12 0 N 0 0 MINNEHAHA BSHRS 603 7 366434 SUCCESS NB LINCOLNSHIRE IL NAT 570 570 100 90 9 0 N 0 0 SUCCESS BSHRS 604 10 597555 UMB NB OF AMER SALINA KS NAT 570 570 100 90 22 0 N 0 0 UMB FC 605 8 613558 MONTGOMERY FIRST NB SIKESTON MO NAT 568 568 100 90 10 0 N 0 0 MONTGOMERY BANCORP INC 606 10 945053 RCB BK CLAREMORE OK SNM 568 568 100 90 10 0 N 0 0 RCB HC 607 7 251736 BANKILLINOIS CHAMPAIGN IL SNM 567 567 100 90 6 0 N 0 0 MAIN ST TR 608 3 5210 ADAMS CTY NB GETTYSBURG PA NAT 566 566 100 90 16 0 N 0 0 ACNB CORP 609 3 438715 BANK OF HANOVER & TC HANOVER PA SNM 564 564 100 90 13 0 N 0 0 STERLING FNCL CORP 610 5 958727 AMERICAN NB&TC DANVILLE VA NAT 563 563 100 90 11 0 N 0 0 AMERICAN NAT BSHRS 611 10 888758 FIRST NAT BK OF CO BOULDER CO NAT 563 563 100 90 5 0 N 0 0 FIRST NAT OF NE 612 5 1931941 COMMUNITY BK OF NORTHERN VA STERLING VA SNM 563 563 100 90 8 0 N 0 0 613 7 397531 AMALGAMATED BK CHICAGO CHICAGO IL SNM 561 561 100 90 0 0 N 0 0 AMALGAMATED INV CO 614 6 203333 FLAG BK VIENNA GA SNM 561 561 100 90 15 0 N 0 0 FLAG FNCL CORP 615 7 545042 BANK OF WAUKEGAN WAUKEGAN IL SNM 558 558 100 90 5 0 N 0 0 NORTHERN ST FC 616 6 270335 HABERSHAM BK CLARKESVILLE GA SNM 556 556 100 90 7 0 N 0 0 HABERSHAM BC 617 12 458263 STOCKMENS BK KINGMAN AZ SNM 555 555 100 90 37 0 N 0 0 STOCKMENS BC 618 7 804338 FIRST BK HIGHLAND PARK HIGHLAND PARK IL SNM 554 554 100 90 0 0 N 0 0 AMERICAN HC 619 12 2197098 BANKWEST OF NEVADA LAS VEGAS NV SNM 553 553 100 90 3 0 N 0 0 BANKWEST NEVADA CORP 620 7 130541 HORIZON BK NA MICHIGAN CITY IN NAT 552 552 100 90 9 0 N 0 0 HORIZON BC 621 3 23812 FIRST NB OF CHESTER CTY WEST CHESTER PA NAT 552 552 100 90 11 0 N 0 0 FIRST CHESTER CTY CORP 622 12 1028010 PACIFIC CREST BK AGOURA HILLS CA SNM 551 551 100 90 3 0 N 0 0 PACIFIC CREST CAP 623 10 352857 WESTSTAR BK VAIL CO SMB 550 550 100 90 28 0 N 0 0 VAIL BKS 624 7 825146 MORTON CMNTY BK MORTON IL SNM 550 550 100 90 5 0 N 0 0 HOMETOWN INDPNDNT BC ESOP & TR 625 5 49821 HIGH POINT B&TC HIGH POINT NC SNM 550 550 100 90 6 0 N 0 0 HIGH POINT BK CORP 626 6 159636 WILSON B&TC LEBANON TN SNM 548 548 100 90 11 0 N 0 0 WILSON BHC 627 6 889036 COMMERCIAL BK FLORIDA MIAMI FL SMB 547 547 100 90 13 0 N 0 0 COMMERCIAL BSHRS 628 11 548351 AUSTIN BK TX NA JACKSONVILLE TX NAT 546 546 100 90 23 0 N 0 0 AUSTIN BC 629 1 736206 CAMBRIDGE TC CAMBRIDGE MA SNM 546 546 100 90 8 0 N 0 0 CAMBRIDGE BC 630 10 83450 CENTENNIAL BK W EATON CO SMB 546 546 100 90 9 0 N 0 0 CENTENNIAL BK HOLD 631 12 267979 AMERICAN INV BK NA SALT LAKE CITY UT NAT 545 545 100 90 2 0 N 0 0 LEUCADIA NAT CORP 632 10 339951 VALLEY VIEW ST BK OVERLAND PARK KS SNM 545 545 100 90 7 0 N 0 0 VALLEY VIEW BSHRS 633 9 2358769 BNC NB MINNEAPOLIS MN NAT 545 545 100 90 13 0 N 0 0 BNCCORP 634 6 778738 CITIZENS BK ELIZABETHTON TN SNM 545 545 100 90 13 0 N 0 0 CITCO CMNTY BSHRS 635 7 596848 AMERICAN T&SB DUBUQUE IA SMB 541 541 100 90 7 0 N 0 0 AMTRUST 636 3 551315 WILMINGTON TR OF PA VILLANOVA PA SMB 541 541 100 90 3 0 N 0 0 WILMINGTON TR CORP 637 10 36054 GUARANTYFIRST BK OKLAHOMA CITY OK SNM 541 541 100 90 6 0 N 0 0 GUARANTY BSHRS 638 6 610771 COMMUNITY FIRST BK CARROLLTON GA SNM 541 541 100 90 2 0 N 0 0 COMMUNITY FIRST BKG CO 639 7 689740 F&M BK-IA MARSHALLTOWN IA SMB 540 540 100 90 11 0 N 0 0 CITIZENS BKG CORP 640 11 230759 INTERNATIONAL BK OF CMRC BROWNSVILLE TX SNM 539 539 100 90 9 0 N 0 0 INTERNATIONAL BSHRS CORP 641 2 7009 BESSEMER TC WOODBRIDGE NJ SNM 539 539 100 90 0 0 N 0 0 BESSEMER GROUP 642 12 253468 RIVER CITY BK SACRAMENTO CA SNM 538 538 100 90 10 0 N 0 0 RCB CORP 643 9 995450 BREMER BK NA GRAND FORKS ND NAT 537 537 100 90 15 0 N 0 0 OTTO BREMER FOUNDATION 644 2 464116 WYOMING CTY BK WARSAW NY SNM 536 536 100 90 12 0 N 0 0 FINANCIAL INST 645 5 883874 FIRST SOUTH BK WASHINGTON NC SNM 535 535 100 90 17 0 N 0 0 FIRST SOUTH BC 646 6 790534 TOTALBANK MIAMI FL SNM 534 534 100 90 16 0 N 0 0 647 7 418249 SECURITY NB SIOUX CITY SIOUX CITY IA NAT 534 534 100 90 3 0 N 0 0 SECURITY NAT CORP 648 7 419675 FIRST BK RICHMOND NA RICHMOND IN NAT 534 534 100 90 4 0 N 0 0 FIRST MUTUAL RICHMOND