INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED ASSETS as of December 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 551,691 486,865 88 9 4,589 38 Y 0 0 BANK OF AMER CORP 2 2 852218 JPMORGAN CHASE BK NEW YORK NY SMB 537,826 292,018 54 18 730 109 Y 0 0 J P MORGAN CHASE & CO 3 2 476810 CITIBANK NA NEW YORK NY NAT 452,343 194,644 43 25 364 414 Y 0 0 CITIGROUP 4 5 484422 FIRST UNION NB CHARLOTTE NC NAT 232,785 217,500 93 29 2,659 5 Y 0 0 WACHOVIA CORP 5 1 76201 FLEET NA BK PROVIDENCE RI NAT 187,949 158,860 85 32 1,619 198 Y 0 0 FLEETBOSTON FNCL CORP 6 4 504713 U S BK NA CINCINNATI OH NAT 166,949 166,949 100 34 2,401 1 N 0 0 U S BC 7 7 173333 BANK ONE NA CHICAGO IL NAT 161,023 141,123 88 37 897 11 Y 0 0 BANK ONE CORP 8 12 451965 WELLS FARGO BK NA SAN FRANCISCO CA NAT 140,675 140,314 100 39 1,079 0 Y 0 0 WELLS FARGO & CO 9 6 675332 SUNTRUST BK ATLANTA GA SMB 102,377 102,377 100 41 1,257 1 Y 0 0 SUNTRUST BK 10 2 413208 HSBC BK USA BUFFALO NY SMB 84,230 73,123 87 42 466 26 Y 100 6 HSBC NORTH AMER 11 2 541101 BANK OF NY NEW YORK NY SMB 78,019 56,753 73 44 351 12 Y 0 0 BANK OF NY CO 12 5 392620 WACHOVIA BK NA WINSTON-SALEM NC NAT 71,555 70,589 99 45 758 1 N 0 0 WACHOVIA CORP 13 4 280110 KEYBANK NA CLEVELAND OH NAT 71,526 70,741 99 46 1,378 1 N 0 0 KEYCORP 14 1 35301 STATE STREET B&TC BOSTON MA SMB 65,410 42,205 65 47 1 10 N 0 0 STATE STREET CORP 15 4 817824 PNC BK NA PITTSBURGH PA NAT 62,610 61,801 99 48 823 0 Y 0 0 PNC FNCL SVC GROUP 16 7 455534 LASALLE BK NA CHICAGO IL NAT 54,731 54,731 100 49 120 1 N 100 4 ABN AMRO N AMER HC 17 5 852320 BRANCH BKG&TC WINSTON-SALEM NC SNM 54,700 54,700 100 50 679 0 N 0 0 BB&T CORP 18 9 995151 WELLS FARGO BK MN NA MINNEAPOLIS MN NAT 52,428 52,305 100 51 172 3 N 0 0 WELLS FARGO & CO 19 3 489913 CHASE MANHATTAN BK USA NA NEWARK DE NAT 52,415 52,415 100 52 1 0 Y 0 0 J P MORGAN CHASE & CO 20 6 817833 SOUTHTRUST BK BIRMINGHAM AL SMB 48,850 48,850 100 52 723 0 N 0 0 SOUTHTRUST CORP 21 4 651411 BANK ONE NA COLUMBUS OH NAT 43,745 43,745 100 53 347 0 Y 0 0 BANK ONE CORP 22 3 1830035 MBNA AMERICA BK NA WILMINGTON DE NAT 43,066 39,001 91 54 2 1 N 0 0 MBNA CORP 23 2 214807 BANKERS TC NEW YORK NY SMB 42,678 24,942 58 54 2 7 Y 100 4 TAUNUS CORP 24 7 445843 STANDARD FED BK NA TROY MI NAT 42,088 42,088 100 55 282 0 N 100 4 ABN AMRO N AMER HC 25 6 233031 REGIONS BK BIRMINGHAM AL SMB 42,002 42,002 100 56 787 0 N 0 0 REGIONS FC 26 4 259518 NATIONAL CITY BK CLEVELAND OH NAT 39,214 39,044 100 56 373 1 Y 0 0 NATIONAL CITY CORP 27 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 38,589 38,589 100 57 649 1 N 0 0 AMSOUTH BC 28 4 723112 FIFTH THIRD BK CINCINNATI OH SMB 38,403 38,403 100 58 422 0 N 0 0 FIFTH THIRD BC 29 7 60143 COMERICA BK DETROIT MI SMB 37,256 35,407 95 58 253 1 N 0 0 COMERICA 30 7 362445 NATIONAL CITY BK IN INDIANAPOLIS IN NAT 36,194 36,194 100 59 223 0 N 0 0 NATIONAL CITY CORP 31 12 212465 UNION BK OF CA NA SAN FRANCISCO CA NAT 35,591 34,448 97 59 281 5 Y 66 4 UNIONBANCAL CORP 32 7 210434 NORTHERN TC CHICAGO IL SMB 32,758 24,952 76 60 18 2 Y 0 0 NORTHERN TR CORP 33 8 423355 UNION PLANTERS BK NA MEMPHIS TN NAT 32,257 32,248 100 60 784 0 N 0 0 UNION PLANTERS CORP 34 9 486752 CITIBANK SOUTH DAKOTA NA SIOUX FALLS SD NAT 30,830 30,830 100 61 0 0 N 0 0 CITIGROUP 35 2 501105 MANUFACTURERS & TRADERS TC BUFFALO NY SMB 30,804 30,804 100 61 472 0 Y 0 0 M&T BC 36 4 12311 HUNTINGTON NB COLUMBUS OH NAT 28,441 28,441 100 62 581 0 Y 0 0 HUNTINGTON BSHRS 37 4 934329 MELLON BK NA PITTSBURGH PA NAT 27,813 22,830 82 62 19 1 Y 0 0 MELLON FNCL CORP 38 7 983448 M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 25,811 25,811 100 63 241 1 N 0 0 MARSHALL & ILSLEY CORP 39 7 913940 FIFTH THIRD BK GRAND RAPIDS MI SMB 23,444 23,444 100 63 384 0 N 0 0 FIFTH THIRD BC 40 6 697633 COMPASS BK BIRMINGHAM AL SMB 23,053 23,053 100 64 363 0 N 0 0 COMPASS BSHRS 41 3 30810 DISCOVER BK GREENWOOD DE SNM 22,702 22,702 100 64 0 0 N 0 0 MORGAN STANLEY DEAN WITTER&CO 42 12 1417557 BANK OF AMER NA USA PHOENIX AZ NAT 21,858 21,858 100 64 0 0 N 0 0 BANK OF AMER CORP 43 11 765756 WELLS FARGO BK TX NA SAN ANTONIO TX NAT 21,131 21,131 100 65 513 0 N 0 0 WELLS FARGO & CO 44 7 331647 BANK ONE MI DETROIT MI SMB 20,826 20,826 100 65 250 0 N 0 0 BANK ONE CORP 45 8 485559 FIRST TENNESSEE BK NA MMPHS MEMPHIS TN NAT 20,198 20,198 100 65 221 0 N 0 0 FIRST TENNESSEE NATIONAL CORP 46 12 688079 WELLS FARGO BK NORTHWEST NA OGDEN UT NAT 20,108 20,108 100 66 516 0 N 0 0 WELLS FARGO & CO 47 2 536219 CITIBANK NY ST PERINTON NY SNM 19,783 19,783 100 66 21 0 N 0 0 CITIGROUP 48 7 75633 HARRIS T&SB CHICAGO IL SMB 19,673 19,426 99 66 57 0 N 100 4 BANKMONT FC 49 8 460855 NATIONAL BK OF COMMERCE MEMPHIS TN NAT 19,186 19,186 100 67 163 0 N 0 0 NATIONAL COMMERCE FNCL BANCORP 50 7 42541 NATIONAL CITY BK MI/IL BANNOCKBURN IL NAT 19,035 19,033 100 67 421 0 N 0 0 NATIONAL CITY CORP 51 1 14409 CITIZENS BK OF MA BOSTON MA SNM 18,325 18,325 100 67 217 1 N 5 6 CITIZENS FNCL GROUP 52 10 728854 WELLS FARGO BANK WEST N A DENVER CO NAT 17,925 17,925 100 67 144 0 Y 0 0 WELLS FARGO & CO 53 5 256722 ALLFIRST BK BALTIMORE MD SMB 17,762 17,505 99 68 293 0 N 100 4 ALLFIRST FNCL INC 54 3 3041974 CITIZENS BK OF PA PHILADELPHIA PA SNM 17,313 17,313 100 68 339 0 N 5 6 CITIZENS FNCL GROUP 55 1 121709 PROVIDIAN NB TILTON NH NAT 17,260 17,107 99 68 1 1 N 0 0 PROVIDIAN CORP 56 2 332907 NORTH FORK BK MATTITUCK NY SNM 16,951 16,951 100 69 161 0 N 0 0 NORTH FORK BC 57 6 112837 HIBERNIA NB NEW ORLEANS LA NAT 16,570 16,570 100 69 240 0 N 0 0 HIBERNIA CORP 58 7 445339 AMERICAN NB&TC CHICAGO CHICAGO IL NAT 16,419 16,419 100 69 23 0 N 0 0 BANK ONE CORP 59 4 612618 PROVIDENT BK CINCINNATI OH SMB 15,626 15,626 100 69 91 0 Y 0 0 PROVIDENT FNCL GROUP 60 3 427719 FIRST USA BK NA WILMINGTON DE NAT 15,376 15,376 100 70 0 0 N 0 0 BANK ONE CORP 61 2 324902 MERRILL LYNCH B&TC PLAINSBORO TOWNSHIP NJ SNM 15,348 15,348 100 70 0 0 N 0 0 MERRILL LYNCH & CO 62 5 2253891 CAPITAL ONE BK GLEN ALLEN VA SMB 15,086 13,891 92 70 0 2 N 0 0 63 12 803368 COMERICA BK CA SAN JOSE CA SMB 14,973 14,973 100 70 48 0 N 0 0 COMERICA 64 4 178020 NATIONAL CITY BK OF PA PITTSBURGH PA NAT 14,144 14,144 100 71 223 1 N 0 0 NATIONAL CITY CORP 65 7 256647 BANK ONE IN NA INDIANAPOLIS IN NAT 14,013 14,012 100 71 264 0 N 0 0 BANK ONE CORP 66 5 1494240 RBC CENTURA BK ROCKY MOUNT NC SMB 13,732 13,732 100 71 253 1 N 100 4 RBC CENTURA BANKS 67 12 804963 BANK OF THE WEST SAN FRANCISCO CA SNM 13,412 13,412 100 71 191 0 N 44 4 BANCWEST CORP 68 6 570231 COLONIAL BK MONTGOMERY AL SMB 13,194 13,194 100 71 276 1 Y 0 0 COLONIAL BANCGROUP 69 9 266271 TCF NB MINNEAPOLIS MN NAT 11,369 11,369 100 72 317 0 N 0 0 TCF FC 70 6 1442380 UNIVERSAL BK NA COLUMBUS GA NAT 11,094 11,094 100 72 0 0 N 0 0 CITIGROUP 71 12 49362 WELLS FARGO BK ARIZONA NA PHOENIX AZ NAT 11,092 11,092 100 72 284 0 N 0 0 WELLS FARGO & CO 72 10 601050 COMMERCE BK NA KANSAS CITY MO NAT 10,896 10,896 100 72 163 0 Y 0 0 COMMERCE BSHRS 73 5 491224 FIRST-CITIZENS B&TC RALEIGH NC SNM 10,775 10,775 100 72 356 0 N 0 0 FIRST CITIZENS BSHRS 74 12 438368 UNITED CA BK SAN FRANCISCO CA SNM 10,524 10,499 100 73 122 0 Y 100 4 75 12 795968 BANK OF HAWAII HONOLULU HI SNM 10,493 9,138 87 73 89 3 Y 0 0 PACIFIC CENTURY FNCL CORP 76 4 67311 FIRSTMERIT BK NA AKRON OH NAT 10,154 10,154 100 73 186 1 N 0 0 FIRSTMERIT CORP 77 12 63069 CITY NB BEVERLY HILLS CA NAT 10,096 10,096 100 73 61 0 N 0 0 CITY NAT CORP 78 7 917742 ASSOCIATED BK NA GREEN BAY WI NAT 9,649 9,649 100 73 162 0 N 0 0 ASSOCIATED BANC-CORP 79 8 606046 BANCORPSOUTH BK TUPELO MS SNM 9,405 9,405 100 73 238 0 N 0 0 BANCORPSOUTH INC 80 8 374149 NATIONAL CITY BK LOUISVILLE KY NAT 9,344 9,344 100 73 118 0 N 0 0 NATIONAL CITY CORP 81 10 339858 BANK OF OK NA TULSA OK NAT 9,083 9,083 100 74 71 0 N 0 0 BOK FC 82 8 208244 OLD NB EVANSVILLE IN NAT 9,034 9,034 100 74 161 0 N 0 0 OLD NATIONAL BANCORP 83 12 2867056 BANK OF AMER OR NA PORTLAND OR NAT 8,956 8,956 100 74 0 0 N 0 0 BANK OF AMER CORP 84 7 636043 FIFTH THIRD BK IN INDIANAPOLIS IN SMB 8,784 8,784 100 74 143 0 N 0 0 FIFTH THIRD BC 85 4 576710 SKY BK SALINEVILLE OH SMB 8,721 8,721 100 74 224 0 N 0 0 SKY FNCL GROUP 86 12 980661 FIRST HAWAIIAN BK HONOLULU HI SNM 8,682 8,217 95 74 60 0 Y 44 4 BANCWEST CORP 87 12 276579 ZIONS FIRST NB SALT LAKE CITY UT NAT 8,669 8,669 100 74 149 0 N 0 0 ZIONS BC 88 7 660842 WELLS FARGO BK IA NA DES MOINES IA NAT 8,539 8,539 100 75 98 0 N 0 0 WELLS FARGO & CO 89 11 682563 FROST NB SAN ANTONIO TX NAT 8,420 8,420 100 75 83 0 N 0 0 CULLEN/FROST BKR 90 12 837260 CALIFORNIA B&TC SAN DIEGO CA SNM 8,366 8,366 100 75 101 0 Y 0 0 ZIONS BC 91 2 229801 VALLEY NB PASSAIC NJ NAT 8,354 8,331 100 75 123 0 N 0 0 VALLEY NBC 92 1 1000409 CITIZENS BK RI PROVIDENCE RI SNM 8,341 8,341 100 75 69 0 N 5 6 CITIZENS FNCL GROUP 93 9 428752 WELLS FARGO BK SD NA SIOUX FALLS SD NAT 8,261 8,261 100 75 53 0 N 0 0 WELLS FARGO & CO 94 10 936855 UMB BK NA KANSAS CITY MO NAT 7,712 7,712 100 75 121 0 N 0 0 UMB FC 95 12 455365 CITIBANK NEVADA NA LAS VEGAS NV NAT 7,603 7,603 100 76 4 0 N 0 0 CITIGROUP 96 4 2332602 KEY BK USA NA CLEVELAND OH NAT 7,360 7,360 100 76 0 0 N 0 0 KEYCORP 97 6 873138 WHITNEY NB NEW ORLEANS LA NAT 7,236 7,236 100 76 139 1 N 0 0 WHITNEY HOLDING CORP 98 7 974848 BANK ONE WI MILWAUKEE WI SNM 7,181 7,181 100 76 85 0 N 0 0 BANK ONE CORP 99 12 655576 WELLS FARGO BK NEVADA NA LAS VEGAS NV NAT 7,113 7,113 100 76 117 0 N 0 0 WELLS FARGO & CO 100 3 272218 WILMINGTON TC WILMINGTON DE SNM 7,041 7,041 100 76 62 0 N 0 0 WILMINGTON TR CORP 101 6 342634 TRUSTMARK NB JACKSON MS NAT 7,024 7,024 100 76 142 0 N 0 0 TRUSTMARK CORP 102 2 919308 HUDSON UNITED BK MAHWAH NJ SNM 7,000 7,000 100 76 218 0 N 0 0 HUDSON UNITED BC 103 5 969723 BRANCH B&TC OF VA RICHMOND VA SNM 6,912 6,912 100 76 145 0 N 0 0 BB&T CORP 104 3 363415 COMMERCE BK NA CHERRY HILL NJ NAT 6,799 6,799 100 77 79 0 N 0 0 COMMERCE BC 105 1 2267991 FLEET BK RI NA PROVIDENCE RI NAT 6,789 6,789 100 77 0 0 N 0 0 FLEETBOSTON FNCL CORP 106 1 2388917 FIRST MA BK NA WORCESTER MA NAT 6,616 6,616 100 77 111 0 N 0 0 BANKNORTH GROUP 107 5 392228 BRANCH BKG&TC OF SC GREENVILLE SC SNM 6,294 6,294 100 77 100 0 N 0 0 BB&T CORP 108 1 44602 BOSTON SAFE DEPOSIT & TC BOSTON MA SMB 6,111 6,084 100 77 1 1 N 0 0 MELLON FNCL CORP 109 2 2121196 TD WATERHOUSE BK NA JERSEY CITY NJ NAT 6,069 6,069 100 77 1 0 N 80 4 TD WATERHOUSE HOLD 110 2 320119 ISRAEL DISCOUNT BK OF NY NEW YORK NY SNM 6,021 4,114 68 77 3 0 Y 100 4 DISCOUNT BC 111 8 404747 BANK ONE KY NA LOUISVILLE KY NAT 6,005 6,005 100 77 95 0 N 0 0 BANK ONE CORP 112 3 490115 CITIBANK DE NEW CASTLE DE SNM 5,961 5,961 100 77 0 0 N 0 0 CITIGROUP 113 2 2333412 UNITED STATES TC OF NY NEW YORK NY SMB 5,835 5,835 100 77 6 0 Y 0 0 CHARLES SCHWAB CORP 114 5 922728 RIGGS BK NA MCLEAN VA NAT 5,788 5,282 91 78 50 2 Y 0 0 RIGGS NAT CORP 115 9 654757 COMMUNITY FIRST NB FARGO ND NAT 5,721 5,721 100 78 175 0 N 0 0 COMMUNITY FIRST BSHRS 116 7 1007846 FIRST MIDWEST BK BUFFALO GROVE IL SMB 5,638 5,638 100 78 72 0 N 0 0 FIRST MIDWEST BC 117 2 2736291 BANCO POPULAR NORTH AMER NEW YORK NY SMB 5,606 5,606 100 78 93 0 Y 100 6 POPULAR 118 6 2962652 BANK OF AMER GEORGIA NA ATLANTA GA NAT 5,389 5,389 100 78 0 0 N 0 0 BANK OF AMER CORP 119 5 310727 CAROLINA FIRST BK GREENVILLE SC SNM 5,359 5,359 100 78 86 0 N 0 0 SOUTH FNCL GROUP 120 11 1001152 INTERNATIONAL BK OF CMRC LAREDO TX SNM 5,321 5,321 100 78 58 0 N 0 0 INTERNATIONAL BSHRS CORP 121 1 911807 INVESTORS B&TC BOSTON MA SNM 5,297 5,297 100 78 0 0 N 0 0 INVESTORS FNCL SVC CORP 122 10 527954 FIRST NB OF OMAHA OMAHA NE NAT 5,134 5,134 100 78 17 0 N 0 0 FIRST NAT OF NE 123 7 222147 CITIZENS BK FLINT MI SMB 5,068 5,068 100 78 129 0 N 0 0 CITIZENS BKG CORP 124 2 918918 SAFRA NB OF NY NEW YORK NY NAT 5,010 4,429 88 78 2 0 Y 99 6 SNBNY HOLD 125 1 88802 BANK OF NH NA FARMINGTON NH NAT 4,997 4,997 100 79 85 0 N 0 0 BANKNORTH GROUP 126 5 437521 PROVIDENT BK OF MD BALTIMORE MD SNM 4,890 4,890 100 79 104 0 N 0 0 PROVIDENT BSHRS CORP 127 1 497404 PEOPLES HERITAGE BK NA PORTLAND ME NAT 4,866 4,866 100 79 71 0 N 0 0 BANKNORTH GROUP 128 7 1003848 REPUBLIC BK LANSING MI SNM 4,709 4,709 100 79 47 0 N 0 0 REPUBLIC BC 129 6 665931 NORTHERN TR BK OF FLORIDA NA MIAMI FL NAT 4,691 4,691 100 79 26 0 Y 0 0 NORTHERN TR CORP 130 10 599951 WELLS FARGO BK NM NA ALBUQUERQUE NM NAT 4,468 4,468 100 79 146 0 N 0 0 WELLS FARGO & CO 131 11 676656 SOUTHWEST BK OF TX NA HOUSTON TX NAT 4,367 4,367 100 79 40 0 N 0 0 SOUTHWEST BC OF TX 132 2 968605 BANK OF TOKYO-MITSUBISHI TC NEW YORK NY SNM 4,337 4,041 93 79 0 0 Y 100 4 133 12 2129008 HOUSEHOLD BK SB NA LAS VEGAS NV NAT 4,306 4,306 100 79 0 0 N 0 0 134 7 262349 BANK ONE IL NA SPRINGFIELD IL NAT 4,251 4,251 100 79 36 0 N 0 0 BANK ONE CORP 135 12 131360 FIRST REPUBLIC BK LAS VEGAS NV SNM 4,203 4,203 100 79 23 0 N 0 0 136 11 989253 COMERICA BK-TX DALLAS TX SMB 4,112 4,112 100 79 77 0 N 0 0 COMERICA 137 2 101019 BANK LEUMI USA NEW YORK NY SNM 4,082 3,736 92 79 4 0 Y 99 4 BANK LEUMI LE-ISRAEL CORP 138 2 31303 TRUST CO OF NJ JERSEY CITY NJ SNM 4,063 4,063 100 79 73 0 N 0 0 139 5 679125 FIRST VA BK FALLS CHURCH VA SMB 4,041 4,041 100 80 90 0 N 0 0 FIRST VA BK 140 7 938840 AMCORE BK NA ROCKFORD IL NAT 3,996 3,996 100 80 57 0 N 0 0 AMCORE FNCL 141 6 395238 COLUMBUS B&TC COLUMBUS GA SNM 3,963 3,963 100 80 19 1 N 0 0 SYNOVUS FC 142 5 208927 MERCANTILE-SAFE DEPOSIT & TC BALTIMORE MD SNM 3,942 3,942 100 80 17 0 N 0 0 MERCANTILE BSHRS CORP 143 12 802866 SILICON VALLEY BK SANTA CLARA CA SMB 3,937 3,937 100 80 21 0 N 0 0 SILICON VALLEY BSHRS 144 12 600174 BAY VIEW BK NA SAN MATEO CA NAT 3,933 3,933 100 80 57 0 N 0 0 BAY VIEW CAP CORP 145 10 723354 WELLS FARGO BK NE NA OMAHA NE NAT 3,926 3,926 100 80 57 0 N 0 0 WELLS FARGO & CO 146 6 663834 OCEAN BK MIAMI FL SNM 3,922 3,922 100 80 20 0 N 0 0 OCEAN BSHRS 147 12 697763 WESTAMERICA BK SAN RAFAEL CA SMB 3,902 3,902 100 80 94 0 N 0 0 WESTAMERICA BC 148 10 25450 BANK ONE CO NA DENVER CO NAT 3,899 3,899 100 80 58 0 N 0 0 BANK ONE CORP 149 6 2578240 FIRST UNION DIRECT BK NA AUGUSTA GA NAT 3,864 3,864 100 80 0 0 N 0 0 WACHOVIA CORP 150 8 169653 FIRST BK SAINT LOUIS MO SMB 3,690 3,690 100 80 97 0 N 0 0 FIRST BANKS INC 151 2 702117 NBT BK NA NORWICH NY NAT 3,609 3,609 100 80 111 0 N 0 0 NBT BC 152 5 1010930 UNITED NB PARKERSBURG WV NAT 3,580 3,580 100 80 44 0 N 0 0 UNITED BSHRS 153 4 42420 FIRST COMMONWEALTH BK INDIANA PA SNM 3,539 3,539 100 80 76 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 154 3 474919 FULTON BK LANCASTER PA SNM 3,530 3,530 100 80 76 0 N 0 0 FULTON FNCL CORP 155 7 991340 1ST SOURCE BK SOUTH BEND IN SMB 3,487 3,487 100 81 64 0 N 0 0 1ST SOURCE CORP 156 5 93721 FIRST-CITIZENS B&TC OF SC COLUMBIA SC SNM 3,460 3,460 100 81 143 0 N 0 0 FIRST CITIZENS BC SC 157 12 2643438 CALIFORNIA NB LOS ANGELES CA NAT 3,417 3,417 100 81 7 0 N 0 0 FBOP CORP 158 12 68569 WELLS FARGO BK ALASKA NA ANCHORAGE AK NAT 3,340 3,340 100 81 64 0 N 0 0 WELLS FARGO & CO 159 5 45627 FIRST CHARTER BK CHARLOTTE NC SMB 3,314 3,314 100 81 54 0 N 0 0 FIRST CHARTER CORP 160 9 659855 FIRST INTRST BK BILLINGS MT SMB 3,300 3,300 100 81 63 0 N 0 0 FIRST INTRST BANCSYSTEM 161 2 202907 COMMUNITY BK NA CANTON NY NAT 3,206 3,206 100 81 115 0 N 0 0 COMMUNITY BK SYS 162 9 2582023 U S BK NA ND FARGO ND NAT 3,113 3,113 100 81 1 0 N 0 0 U S BC 163 7 656733 MB FNCL BK NA CHICAGO IL NAT 3,082 3,082 100 81 34 0 N 0 0 MB FNCL 164 7 130943 IRWIN UNION B&TC COLUMBUS IN SMB 3,047 2,984 98 81 22 0 N 0 0 IRWIN FC 165 12 642969 FIRST B&TC SAN FRANCISCO CA SNM 3,044 3,044 100 81 67 0 N 0 0 FIRST BANKS INC 166 8 23241 INTEGRA BK NA EVANSVILLE IN NAT 3,022 3,022 100 81 77 0 N 0 0 INTEGRA BANK CORP 167 2 661308 AMALGAMATED BK NEW YORK NY SNM 2,986 2,986 100 81 8 0 N 0 0 UNION OF NEEDLETRADES IND & 168 1 40305 CHITTENDEN TC BURLINGTON VT SNM 2,950 2,950 100 81 73 0 N 0 0 CHITTENDEN CORP 169 12 43173 UNITED CMRL BK SAN FRANCISCO CA SNM 2,924 2,924 100 81 25 0 N 0 0 UCBH HOLD 170 10 872159 BANK ONE OKLAHOMA NA OKLAHOMA CITY OK NAT 2,846 2,846 100 81 41 0 N 0 0 BANK ONE CORP 171 12 2270795 DIRECT MRCH CR CARD BK NA SCOTTSDALE AZ NAT 2,824 2,824 100 81 0 0 N 0 0 172 12 197478 EAST-WEST BK SAN MARINO CA SNM 2,822 2,822 100 81 34 0 N 0 0 EAST WEST BC 173 10 604378 LOCAL OKLAHOMA BK NA OKLAHOMA CITY OK NAT 2,816 2,816 100 81 52 0 N 0 0 LOCAL FNCL CORP 174 3 1224812 FIRST UNION NB OF DE WILMINGTON DE NAT 2,736 2,736 100 81 26 0 N 0 0 WACHOVIA CORP 175 10 635859 BANK MIDWEST NA KANSAS CITY MO NAT 2,730 2,730 100 81 64 0 N 0 0 DICKINSON FC II 176 10 1386251 BANCFIRST OKLAHOMA CITY OK SMB 2,725 2,725 100 82 86 0 N 0 0 BANCFIRST CORP 177 12 882671 PACIFIC NORTHWEST BK SEATTLE WA SNM 2,722 2,722 100 82 55 0 N 0 0 PACIFIC NORTHWEST BC 178 12 785062 SANTA BARBARA B&TC SANTA BARBARA CA SMB 2,710 2,710 100 82 29 0 N 0 0 PACIFIC CAP BC 179 8 341646 AREA BK OWENSBORO KY SMB 2,648 2,648 100 82 69 0 N 0 0 AREA BANCSHARES CORP 180 10 933957 VECTRA BK COLORADO NA FARMINGTON NM NAT 2,639 2,639 100 82 63 0 N 0 0 ZIONS BC 181 12 1004368 NATIONAL BK OF ARIZONA TUCSON AZ NAT 2,606 2,606 100 82 50 0 N 0 0 ZIONS BC 182 11 1017658 TEXAS ST BK MCALLEN TX SMB 2,590 2,590 100 82 31 0 N 0 0 TEXAS RGNL BSHRS 183 7 2718738 ASSOCIATED BK IL NA ROCKFORD IL NAT 2,587 2,587 100 82 28 0 N 0 0 ASSOCIATED BANC-CORP 184 10 557858 INTRUST BK NA WICHITA KS NAT 2,546 2,546 100 82 55 0 N 0 0 INTRUST FC 185 2 620211 TRUSTCO BK NA GLENVILLE NY NAT 2,528 2,528 100 82 54 0 N 0 0 TRUSTCO BC NY 186 10 67852 WELLS FARGO BK WY NA CASPER WY NAT 2,524 2,524 100 82 16 0 N 0 0 WELLS FARGO & CO 187 8 499613 FIFTH THIRD BK KY LOUISVILLE KY SMB 2,514 2,514 100 82 64 0 N 0 0 FIFTH THIRD BC 188 3 83311 PNC BK DE WILMINGTON DE SNM 2,514 2,514 100 82 38 0 N 0 0 PNC FNCL SVC GROUP 189 3 802110 NATIONAL PENN BK BOYERTOWN PA NAT 2,514 2,514 100 82 65 0 N 0 0 NATIONAL PENN BSHRS 190 12 933966 CITIZENS BUS BK ONTARIO CA SNM 2,513 2,513 100 82 29 0 N 0 0 CVB FC 191 7 259031 CORUS BK NA CHICAGO IL NAT 2,505 2,505 100 82 13 0 N 0 0 CORUS BSHRS 192 12 456960 NEVADA ST BK LAS VEGAS NV SNM 2,481 2,481 100 82 61 0 N 0 0 ZIONS BC 193 11 978154 STERLING BK HOUSTON TX SNM 2,479 2,479 100 82 34 0 N 0 0 STERLING BSHRS 194 4 645625 WESBANCO BK WHEELING WV SMB 2,467 2,467 100 82 66 0 N 0 0 WESBANCO 195 6 5939 REPUBLIC BK SAINT PETERSBURG FL SNM 2,456 2,456 100 82 73 0 N 0 0 REPUBLIC BSHRS 196 12 595869 CATHAY BK LOS ANGELES CA SNM 2,449 2,449 100 82 21 0 N 0 0 CATHAY BC 197 3 1404931 CITIBANK USA WILMINGTON DE SNM 2,424 2,424 100 82 0 0 N 0 0 CITIGROUP 198 7 412135 COLE TAYLOR BK CHICAGO IL SMB 2,389 2,389 100 82 13 0 N 0 0 TAYLOR CAP GRP 199 7 794541 WELLS FARGO BK WI NA MILWAUKEE WI NAT 2,379 2,379 100 82 61 0 N 0 0 WELLS FARGO & CO 200 4 509811 COMMUNITY TR BK NA PIKEVILLE KY NAT 2,365 2,365 100 83 78 0 N 0 0 COMMUNITY TR BC 201 5 365325 UNITED BK FAIRFAX VA SMB 2,362 2,362 100 83 29 0 N 0 0 UNITED BSHRS 202 12 730268 GENERAL BK LOS ANGELES CA SNM 2,357 2,357 100 83 18 0 N 0 0 GBC BC 203 9 945259 MARQUETTE BK NA ROGERS MN NAT 2,355 2,355 100 83 60 0 N 0 0 MARQUETTE BSHRS 204 7 417448 WELLS FARGO BK IN NA FORT WAYNE IN NAT 2,353 2,353 100 83 52 0 N 0 0 WELLS FARGO & CO 205 11 800750 LAREDO NB LAREDO TX NAT 2,349 2,349 100 83 18 0 Y 71 1 INCUS 206 2 958615 IBJ WHITEHALL B & TC NEW YORK NY SMB 2,344 2,303 98 83 1 1 Y 100 6 207 3 672818 PROMISTAR BK JOHNSTOWN PA SMB 2,328 2,328 100 83 81 0 N 0 0 PROMISTAR FNCL CORP 208 6 463735 HANCOCK BK GULFPORT MS SNM 2,326 2,326 100 83 54 0 N 0 0 HANCOCK HC 209 3 883810 COMMERCE BK PA NA PHILADELPHIA PA NAT 2,309 2,309 100 83 41 0 N 0 0 COMMERCE BC 210 5 580623 NATIONAL BK OF SC SUMTER SC NAT 2,287 2,287 100 83 48 0 N 0 0 SYNOVUS FC 211 12 750864 CALIFORNIA CMRC BK LOS ANGELES CA SNM 2,226 1,808 81 83 1 0 Y 0 0 BANAMEX USA BC 212 4 936426 S&T BK INDIANA PA SNM 2,224 2,224 100 83 40 0 N 0 0 S&T BC 213 4 8417 BANK ONE TC NA COLUMBUS OH NAT 2,220 2,220 100 83 2 0 N 0 0 BANK ONE CORP 214 6 83638 COMMERCEBANK NA CORAL GABLES FL NAT 2,217 2,203 99 83 8 0 N 97 6 COMMERCEBANK HC 215 1 613008 ROCKLAND TC ROCKLAND MA SNM 2,199 2,199 100 83 49 0 N 0 0 INDEPENDENT BC 216 6 1401529 FIRST NB OF FLORIDA NAPLES FL NAT 2,181 2,181 100 83 37 0 N 0 0 FNB CORP 217 12 871769 FARMERS & MRCH BK LONG BEACH CA SMB 2,161 2,161 100 83 15 0 N 0 0 218 11 633659 FIRST ST BK OF TX DENTON TX SNM 2,160 2,160 100 83 38 0 N 0 0 TEXAS FNCL BC 219 12 781466 CUPERTINO NB CUPERTINO CA NAT 2,136 2,136 100 83 4 0 N 0 0 GREATER BAY BC 220 5 1011526 CITY NB OF WV CHARLESTON WV NAT 2,115 2,115 100 83 56 0 N 0 0 CITY HC 221 12 352772 BANNER BK WALLA WALLA WA SNM 2,081 2,081 100 83 38 0 N 0 0 BANNER CORP 222 5 506922 SANDY SPRING BK OLNEY MD SMB 2,073 2,073 100 83 31 0 N 0 0 SANDY SPRING BC 223 2 13309 BSB B&TC BINGHAMTON NY SNM 2,069 2,069 100 83 20 0 N 0 0 BSB BC 224 5 505121 BANK ONE WV NA HUNTINGTON WV NAT 2,061 2,061 100 83 31 0 N 0 0 BANK ONE CORP 225 2 644600 UNION ST BK NANUET NY SNM 2,037 2,037 100 83 23 0 N 0 0 USB HC 226 7 889876 FIRST IN BK NA INDIANAPOLIS IN NAT 2,029 2,029 100 83 2 0 N 0 0 FIRST IN CORP 227 2 90403 ATLANTIC BK OF NY NEW YORK NY SNM 1,986 1,986 100 83 10 1 Y 99 4 228 12 627863 MELLON 1ST BUS BK LOS ANGELES CA SNM 1,975 1,975 100 84 5 0 N 0 0 MELLON FNCL CORP 229 7 282141 F&M BK-WI KAUKAUNA WI SMB 1,967 1,967 100 84 62 0 N 0 0 CITIZENS BKG CORP 230 6 814430 CITY NB OF FLORIDA MIAMI FL NAT 1,960 1,960 100 84 15 0 N 0 0 CITY NAT BSHRS 231 2 143000 UNITEDTRUST BK BRIDGEWATER NJ SMB 1,958 1,958 100 84 34 0 N 0 0 UNITED NAT BC 232 3 2467670 CROSS COUNTRY BK WILMINGTON DE SNM 1,957 1,957 100 84 0 0 N 0 0 233 3 156916 YARDVILLE NB YARDVILLE NJ NAT 1,940 1,940 100 84 11 0 N 0 0 YARDVILLE NAT BC 234 3 925710 SUN NB VINELAND NJ NAT 1,925 1,925 100 84 73 0 N 0 0 SUN BC NJ 235 8 419152 ALLEGIANT BK SAINT LOUIS MO SNM 1,902 1,902 100 84 33 0 N 0 0 ALLEGIANT BANCORP INC 236 12 58971 WASHINGTON TR BK SPOKANE WA SNM 1,898 1,898 100 84 29 0 N 0 0 WTB FC 237 12 936462 MECHANICS BK RICHMOND CA SNM 1,898 1,898 100 84 25 0 N 0 0 238 8 585543 BK OF LOUISVILLE LOUISVILLE KY SMB 1,879 1,879 100 84 35 0 N 0 0 MID-AMERICA BANCORP 239 5 802129 FARMERS & MECHANICS BK FREDERICK MD SMB 1,876 1,876 100 84 52 0 N 0 0 F&M BC 240 3 2621379 MBNA AMERICA DE NA WILMINGTON DE NAT 1,863 1,863 100 84 0 0 N 0 0 MBNA CORP 241 11 533852 BANK TX NA DALLAS TX NAT 1,861 1,861 100 84 20 0 N 0 0 BOK FC 242 12 24266 MID-STATE B&TC ARROYO GRANDE CA SNM 1,852 1,852 100 84 40 0 N 0 0 MID-ST BSHRS 243 6 1212846 MONOGRAM CREDIT CARD BK ATLANTA GA SNM 1,842 1,842 100 84 0 0 N 0 0 244 12 701062 CENTRAL PACIFIC BK HONOLULU HI SNM 1,834 1,834 100 84 21 0 N 0 0 CPB 245 8 543253 SOUTHWEST BK SAINT LOUIS MO SNM 1,828 1,828 100 84 6 0 N 0 0 MISSISSIPPI VALLEY BANCSHARES 246 6 876634 CAPITAL CITY BK TALLAHASSEE FL SMB 1,822 1,822 100 84 56 0 N 0 0 CAPITAL CITY BK GROUP 247 12 114260 FIRST NB ALASKA ANCHORAGE AK NAT 1,796 1,796 100 84 27 0 N 0 0 248 12 150071 FRONTIER BK EVERETT WA SNM 1,791 1,791 100 84 36 0 N 0 0 FRONTIER FC 249 12 2036843 HOUSEHOLD BK NEVADA NA LAS VEGAS NV NAT 1,752 1,752 100 84 0 0 N 0 0 250 12 996260 CHINATRUST BK USA TORRANCE CA SNM 1,739 1,739 100 84 16 0 N 99 4 CHINA TR CAP A S 251 2 9807 AMBOY NB OLD BRIDGE NJ NAT 1,697 1,697 100 84 17 0 N 0 0 AMBOY BC 252 4 351122 SECOND NB WARREN OH NAT 1,678 1,678 100 84 34 0 N 0 0 SECOND BC 253 2 132415 INDUSTRIAL BK OF JAPAN TC NEW YORK NY SNM 1,662 1,601 96 84 0 0 Y 100 6 254 2 160614 FIDUCIARY TC INTL NEW YORK NY SNM 1,641 1,613 98 84 0 1 Y 0 0 FRANKLIN RESOURCES 255 12 127260 SAN DIEGO NB SAN DIEGO CA NAT 1,639 1,639 100 84 14 0 N 0 0 FBOP CORP 256 7 850036 FIRST AMER BK CARPENTERSVILLE IL SMB 1,624 1,624 100 84 33 0 N 0 0 FIRST AMER BK CORP 257 9 800657 BREMER BK NA SOUTH SAINT PAUL MN NAT 1,620 1,620 100 84 26 0 N 0 0 OTTO BREMER FOUNDATION 258 3 284819 HARLEYSVILLE NB&TC HARLEYSVILLE PA NAT 1,598 1,598 100 84 20 0 N 0 0 HARLEYSVILLE NAT CORP 259 7 58243 JOHNSON BK RACINE WI SMB 1,589 1,589 100 84 28 0 N 0 0 JOHNSON INTL 260 12 776060 CITY BK HONOLULU HI SNM 1,587 1,587 100 84 21 0 N 0 0 CB BSHRS 261 3 9115 COMMERCE BK SHORE NA FORKED RIVER NJ NAT 1,585 1,585 100 84 26 0 N 0 0 COMMERCE BC 262 8 316840 REPUBLIC B&TC LOUISVILLE KY SNM 1,584 1,584 100 84 20 0 N 0 0 REPUBLIC BANCORP INC 263 6 53033 MELLON UNITED NB MIAMI FL NAT 1,564 1,564 100 85 13 0 Y 0 0 MELLON FNCL CORP 264 9 627555 WELLS FARGO BK MT NA BILLINGS MT NAT 1,557 1,557 100 85 47 0 N 0 0 WELLS FARGO & CO 265 3 1160545 MAIN STREET BK READING PA SMB 1,542 1,542 100 85 38 0 N 0 0 MAIN STREET BC 266 9 928850 WELLS FARGO BK ND NA FARGO ND NAT 1,537 1,537 100 85 26 0 N 0 0 WELLS FARGO & CO 267 10 579252 GOLD BK LEAWOOD KS SMB 1,536 1,536 100 85 31 0 N 0 0 GOLD BC 268 12 1156539 MID-PENINSULA BK PALO ALTO CA SMB 1,498 1,498 100 85 4 0 N 0 0 GREATER BAY BC 269 12 2078290 COLUMBIA ST BK TACOMA WA SNM 1,489 1,489 100 85 27 0 N 0 0 COLUMBIA BKG SYS 270 7 542649 CHEMICAL B&TC MIDLAND MI SMB 1,488 1,488 100 85 60 0 N 0 0 CHEMICAL FC 271 6 101233 RIVERSIDE NB OF FLORIDA FORT PIERCE FL NAT 1,487 1,487 100 85 29 0 N 0 0 RIVERSIDE BKG CO 272 5 2353595 FIRST CMNTY BK NA BLUEFIELD VA NAT 1,471 1,471 100 85 38 0 N 0 0 FIRST CMNTY BSHRS 273 4 148528 FIRST NB ZANESVILLE OH NAT 1,471 1,471 100 85 26 0 N 0 0 BANCFIRST OH CORP 274 6 44134 FIRST CMRL BK BIRMINGHAM AL SNM 1,463 1,460 100 85 9 1 N 0 0 SYNOVUS FC 275 7 375034 WEST SUBURBAN BK LOMBARD IL SNM 1,462 1,462 100 85 29 0 N 0 0 WEST SUBURBAN BC 276 1 620305 CAPE COD B&TC CO NA HYANNIS MA NAT 1,453 1,453 100 85 30 0 N 0 0 CCBT FNCL COMPANIES 277 4 379920 FIRST NB OF PA GREENVILLE PA NAT 1,451 1,451 100 85 51 0 N 0 0 FNB CORP 278 6 1464122 HANCOCK BK OF LOUISIANA BATON ROUGE LA SNM 1,449 1,449 100 85 57 0 N 0 0 HANCOCK HC 279 11 637451 PNB FNCL BK LUBBOCK TX SMB 1,448 1,448 100 85 7 0 N 22 0 MAEDGEN & WHITE LTD 280 7 881133 CIB BK HILLSIDE IL SNM 1,441 1,433 99 85 12 0 N 0 0 CIB MARINE BSHRS 281 12 143662 UMPQUA BK ROSEBURG OR SNM 1,436 1,436 100 85 44 0 N 0 0 UMPQUA HC 282 12 593865 WEST COAST BK LAKE OSWEGO OR SNM 1,434 1,434 100 85 40 0 N 0 0 WEST COAST BC 283 7 811046 BANKERS TC NA DES MOINES IA NAT 1,434 1,434 100 85 7 0 N 0 0 RUAN FC 284 2 782904 COMMERCE BK NORTH RAMSEY NJ SNM 1,430 1,430 100 85 9 0 N 0 0 COMMERCE BC 285 4 489623 PARK NB NEWARK OH NAT 1,430 1,430 100 85 25 0 N 0 0 PARK NAT CORP 286 6 808176 IBERIABANK NEW IBERIA LA SNM 1,425 1,425 100 85 44 0 N 0 0 IBERIBANK CORP 287 11 353555 AMARILLO NB AMARILLO TX NAT 1,423 1,423 100 85 13 0 N 0 0 AMARILLO NAT BC 288 5 208329 FIRST VA BK-SOUTHWEST ROANOKE VA SMB 1,419 1,419 100 85 64 0 N 0 0 FIRST VA BK 289 10 913856 PINNACLE BK PAPILLION NE SMB 1,417 1,417 100 85 46 0 N 0 0 PINNACLE BC 290 5 990325 F&M BK-WINCHESTER WINCHESTER VA SMB 1,413 1,413 100 85 29 0 N 0 0 BB&T CORP 291 2 64619 STERLING NB NEW YORK NY NAT 1,412 1,411 100 85 5 0 Y 0 0 STERLING BC 292 11 822154 AMERICAN ST BK LUBBOCK TX SNM 1,402 1,402 100 85 25 0 N 0 0 AMERICAN ST FNCL CORP 293 7 364449 MONROE BK & TR MONROE MI SNM 1,394 1,394 100 85 22 0 N 0 0 MBT FC 294 8 853952 CENTRAL TR BK JEFFERSON CITY MO SNM 1,393 1,393 100 85 8 0 N 0 0 CENTRAL BANCOMPANY INC 295 7 847643 OAK BROOK BK OAK BROOK IL SNM 1,385 1,385 100 85 8 0 N 0 0 FIRST OAK BROOK BSHRS 296 4 165628 FIRST NB SOUTHWESTERN OH HAMILTON OH NAT 1,375 1,375 100 85 39 0 N 0 0 FIRST FNCL BC 297 2 436711 HUDSON VALLEY BK YONKERS NY SNM 1,372 1,372 100 85 13 0 N 0 0 HUDSON VALLEY HOLD CORP 298 7 1001639 PARKWAY B&TC HARWOOD HEIGHTS IL SNM 1,369 1,369 100 85 15 0 N 0 0 PARKWAY BC 299 10 665052 FIRST TR CORP DENVER CO SNM 1,369 1,369 100 85 0 0 N 0 0 300 1 816603 WASHINGTON TC WESTERLY RI SNM 1,365 1,365 100 85 10 0 N 0 0 WASHINGTON TR BC 301 3 682611 FARMERS FIRST BK LITITZ PA SNM 1,359 1,359 100 85 41 0 N 0 0 SUSQUEHANNA BSHRS 302 7 693345 TERRE HAUTE FIRST NB TERRE HAUTE IN NAT 1,328 1,328 100 85 9 0 N 0 0 FIRST FC 303 12 767161 BANK OF CANTON OF CA SAN FRANCISCO CA SNM 1,324 1,230 93 85 9 0 Y 96 1 304 8 572374 GREAT SOUTHERN BK REEDS SPRING MO SNM 1,313 1,313 100 85 25 0 N 0 0 GREAT SOUTHERN BANCORP INC 305 7 399142 FIRST NB&TC KOKOMO IN NAT 1,282 1,282 100 85 28 0 N 0 0 HASTEN BSHRS 306 7 885337 HARRIS BK JOLIET NA JOLIET IL NAT 1,280 1,280 100 86 16 0 N 100 4 BANKMONT FC 307 11 361167 SOUTHSIDE BK TYLER TX SNM 1,274 1,274 100 86 9 0 N 0 0 SOUTHSIDE BSHRS 308 5 933425 FARMERS BK OF MD ANNAPOLIS MD SMB 1,271 1,271 100 86 43 0 N 0 0 FIRST VA BK 309 1 377908 CENTURY B&TC SOMERVILLE MA SNM 1,270 1,270 100 86 17 0 N 0 0 CENTURY BC 310 12 479268 BANK OF STOCKTON STOCKTON CA SNM 1,269 1,269 100 86 11 0 N 0 0 1867 WESTERN FC 311 4 138510 FIFTH THIRD BK NORTHERN KY COVINGTON KY SMB 1,266 1,266 100 86 26 0 N 0 0 FIFTH THIRD BC 312 12 770367 COMMUNITY BK PASADENA CA SNM 1,262 1,262 100 86 16 0 N 0 0 313 2 721800 EVERGREEN BK NA GLENS FALLS NY NAT 1,259 1,259 100 86 25 0 N 0 0 BANKNORTH GROUP 314 11 664756 PROSPERITY BK EL CAMPO TX SNM 1,258 1,258 100 86 32 0 N 0 0 PROSPERITY BSHRS 315 7 963543 CHEMICAL BK SHORELINE BENTON HARBOR MI SNM 1,256 1,256 100 86 36 0 N 0 0 CHEMICAL FC 316 8 749242 PEOPLES B&TC TUPELO MS SNM 1,255 1,255 100 86 46 0 N 0 0 PEOPLES HOLDING COMPANY 317 7 416245 BUSEY BK URBANA IL SNM 1,238 1,238 100 86 19 0 N 0 0 FIRST BUSEY CORP 318 12 195867 FIRST NB OF CENTRAL CA SALINAS CA NAT 1,236 1,236 100 86 15 0 N 0 0 PACIFIC CAP BC 319 6 34537 FIRST NB&TC TREASURE COAST STUART FL NAT 1,226 1,226 100 86 27 0 N 0 0 SEACOAST BKG CORP OF FLORIDA 320 7 547840 STAR FNCL BK ANDERSON IN SNM 1,224 1,224 100 86 37 0 N 0 0 STAR FNCL GRP 321 10 398350 STILLWATER NB&TC STILLWATER OK NAT 1,214 1,214 100 86 6 0 N 0 0 SOUTHWEST BC 322 11 659257 FIRST NB EDINBURG TX NAT 1,209 1,209 100 86 20 0 N 0 0 FIRST NATL BK GROUP 323 3 872711 BANK OF LANCASTER CTY NA STRASBURG PA NAT 1,199 1,199 100 86 32 0 N 0 0 STERLING FNCL CORP 324 6 358635 BANK WARRIOR AL SMB 1,197 1,197 100 86 33 0 N 0 0 BANC CORP 325 7 141734 SHOREBANK CHICAGO IL SNM 1,193 1,193 100 86 10 0 N 0 0 SHOREBANK CORP 326 3 928618 AMERISERV FNCL BK JOHNSTOWN PA SMB 1,186 1,186 100 86 25 0 N 0 0 AMERISERV FNCL 327 4 577128 PEOPLES BK NA MARIETTA OH NAT 1,186 1,186 100 86 40 0 N 0 0 PEOPLES BC 328 11 412751 WOODFOREST NB HOUSTON TX NAT 1,181 1,181 100 86 43 0 N 0 0 WOODFOREST FNCL GROUP 329 12 676160 FAR EAST NB LOS ANGELES CA NAT 1,174 1,174 100 86 11 0 N 100 4 SINOPAC BC 330 11 2618780 TEXAS CAP BK NA DALLAS TX NAT 1,171 1,171 100 86 6 0 N 0 0 TEXAS CAP BSHRS 331 7 925840 STATE FNCL BK NA HALES CORNERS WI NAT 1,165 1,165 100 86 28 0 N 0 0 STATE FS CORP 332 12 877369 VALLEY INDEPENDENT BK EL CENTRO CA SMB 1,163 1,163 100 86 25 0 N 0 0 VIB CORP 333 2 799612 SUFFOLK CTY NB RIVERHEAD NY NAT 1,163 1,163 100 86 24 0 N 0 0 SUFFOLK BC 334 9 363956 WELLS FARGO FNCL BK SIOUX FALLS SD SNM 1,163 1,163 100 86 0 0 N 0 0 WELLS FARGO & CO 335 12 657365 HANMI BK LOS ANGELES CA SMB 1,158 1,158 100 86 10 0 N 0 0 HANMI FC 336 5 832920 FIRST VA BK - HAMPTON ROADS NORFOLK VA SMB 1,150 1,150 100 86 60 0 N 0 0 FIRST VA BK 337 6 740931 BANKERS BK ATLANTA GA SMB 1,148 1,148 100 86 0 0 N 0 0 COMMUNITY FNCL SVC 338 5 216922 FIRST BK TROY NC SNM 1,145 1,145 100 86 46 0 N 0 0 FIRST BC 339 3 868817 OMEGA BK NA STATE COLLEGE PA NAT 1,137 1,137 100 86 39 0 N 0 0 OMEGA FNCL CORP 340 7 874845 LAKE CITY BK WARSAW IN SNM 1,137 1,137 100 86 43 0 N 0 0 LAKELAND FC 341 10 450856 UNION B&TC LINCOLN NE SNM 1,136 1,136 100 86 30 0 N 0 0 FARMERS & MRCH INV 342 11 474254 BROADWAY NB SAN ANTONIO TX NAT 1,133 1,133 100 86 20 0 N 0 0 BROADWAY BSHRS 343 12 930965 MANUFACTURERS BK LOS ANGELES CA SNM 1,133 1,133 100 86 10 0 N 100 4 344 12 846262 NORTHERN TR BK CA NA SANTA BARBARA CA NAT 1,118 1,118 100 86 10 0 N 0 0 NORTHERN TR CORP 345 7 783648 CENTIER BK WHITING IN SNM 1,112 1,112 100 86 23 0 N 0 0 FIRST BSHRS 346 6 467630 MAIN ST BK COVINGTON GA SNM 1,109 1,109 100 86 22 0 N 0 0 MAIN ST BK 347 1 964700 BOSTON PRIVATE B&TC BOSTON MA SNM 1,107 1,107 100 86 3 0 N 0 0 BOSTON PRIVATE FNCL HOLD 348 7 716833 MARQUETTE BK CHICAGO IL SMB 1,107 1,107 100 86 13 0 N 0 0 MARQUETTE NAT CORP 349 12 739560 FREMONT BK FREMONT CA SNM 1,100 1,100 100 86 17 0 N 0 0 FREMONT BC 350 3 354310 UNION NB&TC SOUDERTON SOUDERTON PA NAT 1,099 1,099 100 86 32 0 N 0 0 UNIVEST CORP OF PA 351 1 139900 HOWARD BK NA BURLINGTON VT NAT 1,098 1,098 100 86 19 0 N 0 0 BANKNORTH GROUP 352 7 938233 HARRIS BK BARRINGTON NA BARRINGTON IL NAT 1,097 1,097 100 86 6 0 N 100 4 BANKMONT FC 353 4 764414 UNITED NB&TC CANTON OH NAT 1,084 1,084 100 86 20 0 N 0 0 UNB CORP 354 10 2727673 BANK OF ALBUQUERQUE NA ALBUQUERQUE NM NAT 1,083 1,083 100 86 14 0 N 0 0 BOK FC 355 5 787570 SUSQUEHANNA BK BALTIMORE MD SNM 1,081 1,081 100 86 0 0 N 0 0 SUSQUEHANNA BSHRS 356 6 682732 NATIONAL BK OF CMRC BIRMINGHAM AL NAT 1,080 1,080 100 86 16 0 N 0 0 ALABAMA NBC 357 10 552451 FIRST NB FORT COLLINS CO NAT 1,079 1,079 100 86 6 0 N 0 0 FIRST NAT OF NE 358 7 1842065 PRIVATEBANK & TC CHICAGO IL SNM 1,078 1,078 100 86 5 0 N 0 0 PRIVATEBANCORP 359 8 121642 BANKPLUS BELZONI MS SNM 1,077 1,077 100 87 40 0 N 0 0 BANCPLUS CORP 360 6 832377 BANK OF NORTH GEORGIA ALPHARETTA GA SNM 1,076 1,076 100 87 9 0 N 0 0 SYNOVUS FC 361 10 500050 COMMERCE BK NA WICHITA KS NAT 1,075 1,075 100 87 35 0 N 0 0 COMMERCE BSHRS 362 3 304913 BANKERS TR DE WILMINGTON DE SNM 1,075 1,066 99 87 0 1 N 100 4 TAUNUS CORP 363 8 663245 SIMMONS FIRST NB PINE BLUFF AR NAT 1,072 1,072 100 87 29 0 N 0 0 SIMMONS FIRST NATIONAL CORP 364 8 311845 ARVEST BK FAYETTEVILLE AR SMB 1,059 1,059 100 87 28 0 N 0 0 ARVEST BANK GROUP INC 365 10 2033123 FNB OF KS OVERLAND PARK KS NAT 1,055 1,055 100 87 6 0 N 0 0 FIRST NAT OF NE 366 1 1167889 CAPITAL CROSSING BK BOSTON MA SNM 1,055 1,055 100 87 1 0 N 0 0 367 8 115641 NATIONAL BK OF CMRC OF MS STARKVILLE MS NAT 1,048 1,048 100 87 32 0 N 0 0 NBC CAPITAL CORP 368 2 687009 LAKELAND BK NEWFOUNDLAND NJ SNM 1,039 1,039 100 87 31 0 N 0 0 LAKELAND BC 369 11 491569 TEXAS BK WEATHERFORD TX SMB 1,032 1,032 100 87 25 0 N 0 0 DOSS 370 8 506249 FIRST NB OF ST LOUIS CLAYTON MO NAT 1,027 1,027 100 87 9 0 N 0 0 CENTRAL BANCOMPANY INC 371 4 18126 THREE RIVERS B&TC JEFFERSON PA SNM 1,023 1,023 100 87 27 0 N 0 0 THREE RIVERS BC 372 11 529958 TIB INDEPENDENT BANKERSBANK IRVING TX SMB 1,020 1,020 100 87 1 0 N 0 0 INDEPENDENT BKR FC 373 2 866000 GLENS FALLS NB&TC GLENS FALLS NY NAT 1,020 1,020 100 87 23 0 N 0 0 ARROW FC 374 1 375409 GRANITE BK KEENE NH SNM 1,019 1,019 100 87 18 0 N 0 0 GRANITE ST BSHRS 375 4 161022 SOUTHWEST BK GREENSBURG PA SNM 1,018 1,018 100 87 13 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 376 8 844343 MERCHANTS & FARMERS BK KOSCIUSKO MS SNM 1,013 1,013 100 87 34 0 N 0 0 FIRST M & F CORP 377 12 480563 UNION SAFE DEP BK STOCKTON CA SNM 1,011 1,011 100 87 17 0 N 0 0 USDB BC 378 3 133270 PATRIOT BK POTTSTOWN PA SNM 1,009 1,009 100 87 18 0 N 0 0 PATRIOT BC 379 9 628758 U S BK MT NA BILLINGS MT NAT 1,007 1,007 100 87 12 0 N 0 0 U S BC 380 7 15536 PULLMAN B&TC CHICAGO IL SMB 1,004 1,004 100 87 8 0 N 0 0 FBOP CORP 381 12 100562 TRI COUNTIES BK CHICO CA SNM 1,004 1,004 100 87 35 0 N 0 0 TRICO BSHRS 382 6 598534 FIDELITY NB NORCROSS GA NAT 993 993 100 87 18 0 N 0 0 FIDELITY NAT CORP 383 2 651103 STATE BK OF LONG ISLAND NEW HYDE PARK NY SNM 986 986 100 87 12 0 N 0 0 STATE BC 384 5 163923 F&M BK-NORTHERN VA FAIRFAX VA SMB 980 980 100 87 31 0 N 0 0 BB&T CORP 385 5 584920 FIDELITY BK FUQUAY-VARINA NC SNM 976 976 100 87 38 0 N 0 0 FIDELITY BSHRS NC 386 5 161527 FIRST VA BK-COLONIAL RICHMOND VA SMB 976 976 100 87 46 0 N 0 0 FIRST VA BK 387 7 731247 HILLS B&TC HILLS IA SNM 975 975 100 87 6 0 N 0 0 HILLS BC 388 12 507068 EXCHANGE BK SANTA ROSA CA SNM 968 968 100 87 17 0 N 0 0 FRANK P DOYLE TR ARTICLE IX 389 12 808260 FARMERS & MRCH BK CENTRAL CA LODI CA SMB 967 967 100 87 15 0 N 0 0 FARMERS & MRCHS BC 390 7 646444 FIRST B&TC OF IL PALATINE IL SNM 960 960 100 87 1 0 N 0 0 HERSHENHORN BC 391 10 400253 HILLCREST BK OVERLAND PARK KS SNM 948 948 100 87 15 0 N 0 0 HILLCREST BSHRS 392 7 741545 COMMERCE BK NA PEORIA IL NAT 947 947 100 87 13 0 N 0 0 COMMERCE BSHRS 393 6 666031 INTERNATIONAL BK OF MIAMI NA MIAMI FL NAT 946 605 64 87 0 0 Y 40 6 GRANVALOR HOLD 394 12 33772 PLACER SIERRA BK AUBURN CA SMB 945 945 100 87 26 0 N 0 0 BELVEDERE CAP PTNR LLC 395 4 1007015 CENTRAL B&TC LEXINGTON KY SNM 942 942 100 87 13 0 N 0 0 CENTRAL BSHRS 396 3 613213 BLUE BALL NB BLUE BALL PA NAT 938 938 100 87 16 0 N 0 0 PENNROCK FNCL SVC CORP 397 3 140018 LAFAYETTE AMBASSADOR BK EASTON PA SMB 937 937 100 87 21 0 N 0 0 FULTON FNCL CORP 398 8 317342 STOCK YARDS B&TC LOUISVILLE KY SNM 936 936 100 87 11 0 N 0 0 S Y BANCORP INC 399 7 471945 BANK CALUMET NA HAMMOND IN NAT 926 926 100 87 17 0 N 0 0 BANK CALUMET 400 12 943068 NORTHERN TR BK OF ARIZONA NA PHOENIX AZ NAT 920 920 100 87 10 0 N 0 0 NORTHERN TR CORP 401 3 471217 ROYAL BK OF PA NARBERTH PA SNM 918 918 100 87 14 0 N 0 0 ROYAL BSHRS OF PA 402 3 281416 SUN BK SELINSGROVE PA SNM 918 918 100 87 24 0 N 0 0 SUN BC PA 403 10 56557 AMERICAN BUS BK NA DENVER CO NAT 917 917 100 87 10 0 N 0 0 COBIZ 404 6 1017939 UNITED CMNTY BK BLAIRSVILLE GA SNM 913 913 100 87 14 0 N 0 0 UNITED CMNTY BK 405 10 260055 ALPINE BK GLENWOOD SPRINGS CO SNM 907 907 100 87 21 0 N 0 0 ALPINE BK OF CO 406 10 360852 GOLD BK HENNESSEY OK SMB 907 907 100 87 26 0 N 0 0 GOLD BC 407 7 936136 OLD SECOND NB AURORA AURORA IL NAT 906 906 100 87 9 0 N 0 0 OLD SECOND BC 408 11 599764 AMERICAN NB TX TERRELL TX NAT 903 903 100 87 18 0 N 0 0 ANB HC 409 5 933621 BURKE & HERBERT B&TC ALEXANDRIA VA SNM 898 898 100 87 13 0 N 0 0 410 9 2352507 BANKFIRST SIOUX FALLS SD SMB 896 896 100 87 4 0 N 0 0 BANKFIRST CORP 411 10 255659 BANK OF COLORADO FORT COLLINS CO SMB 896 896 100 87 20 0 N 0 0 PINNACLE BC 412 10 474759 SUNFLOWER BK NA SALINA KS NAT 895 895 100 87 25 0 N 0 0 SUNFLOWER BK 413 10 381343 CITIZENS B&TC CHILLICOTHE MO SNM 891 891 100 87 20 0 N 0 0 CITIZENS BSHRS CO 414 4 429526 SECURITY NB&TC SPRINGFIELD OH NAT 890 890 100 87 22 0 N 0 0 PARK NAT CORP 415 12 191663 COUNTY BK MERCED CA SMB 888 888 100 87 16 0 N 0 0 CAPITAL CORP OF THE WEST 416 9 352558 WELLS FARGO BK MI NA MARQUETTE MI NAT 886 886 100 87 33 0 N 0 0 WELLS FARGO & CO 417 7 19730 STANDARD B&TC HICKORY HILLS IL SNM 880 880 100 87 13 0 N 0 0 STANDARD BSHRS 418 7 636771 INDEPENDENT BK BAY CITY MI SNM 878 878 100 87 25 0 N 0 0 INDEPENDENT BK CORP 419 10 405959 F&M B&TC TULSA OK SMB 877 877 100 87 6 0 N 0 0 F&M BC 420 7 340742 CENTRAL IL BK CHAMPAIGN IL SNM 877 877 100 87 16 0 N 0 0 CIB MARINE BSHRS 421 8 219343 BANK OF EDWARDSVILLE EDWARDSVILLE IL SNM 876 876 100 87 13 0 N 0 0 BANC ED CORP 422 8 107244 BANK OF THE OZARKS LITTLE ROCK AR SNM 869 869 100 87 17 0 N 0 0 BANK OF THE OZARKS INC 423 1 2434113 BANK RHODE ISLAND EAST PROVIDENCE RI SNM 864 864 100 88 13 0 N 0 0 BANCORP RHODE ISLAND 424 7 832470 HOME FSB COLUMBUS IN SMB 862 862 100 88 1 0 N 0 0 HOME FED BC 425 5 540926 FIRST NB ORANGEBURG SC NAT 860 860 100 88 25 0 N 0 0 FIRST NAT CORP 426 7 5247 NLSB NEW LENOX IL SNM 858 858 100 88 5 0 N 0 0 NEW LENOX HC 427 9 374653 FIRST PREMIER BK SIOUX FALLS SD SMB 856 856 100 88 11 0 N 0 0 UNITED NAT CORP 428 12 849366 SAN JOSE NB SAN JOSE CA NAT 855 855 100 88 5 0 N 0 0 GREATER BAY BC 429 10 509950 FIRST UNITED B&TC DURANT OK SNM 850 850 100 88 20 0 N 0 0 DURANT BC 430 3 895710 CITIZENS & NORTHERN BK WELLSBORO PA SNM 847 847 100 88 16 0 N 0 0 CITIZENS & NORTHERN CORP 431 7 280044 BAYLAKE BK STURGEON BAY WI SMB 846 846 100 88 25 0 N 0 0 BAYLAKE CORP 432 5 1189993 COLUMBIA BK COLUMBIA MD SNM 846 846 100 88 17 0 N 0 0 COLUMBIA BC 433 5 717924 SOUTHERN B&TC MOUNT OLIVE NC SNM 841 841 100 88 41 0 N 0 0 SOUTHERN BSHRS NC 434 8 299046 BOONE COUNTY NB OF COLUMBIA COLUMBIA MO NAT 839 839 100 88 13 0 N 0 0 CENTRAL BANCOMPANY INC 435 11 913267 LEGACY BK OF TX PLANO TX SMB 834 834 100 88 12 0 N 0 0 PLANO BSHRS 436 5 1469211 TREASURY BK NA ALEXANDRIA VA NAT 834 834 100 88 0 0 N 0 0 COUNTRYWIDE CR IND 437 5 617024 LEXINGTON ST BK LEXINGTON NC SNM 833 833 100 88 21 0 N 0 0 LSB BSHRS 438 10 236751 FIRST ST BK TAOS TAOS NM SMB 830 830 100 88 17 0 N 0 0 FIRST ST BC 439 2 3506 INTERCHANGE BK SADDLE BROOK NJ SMB 830 830 100 88 16 0 N 0 0 INTERCHANGE FNCL SVC CORP 440 6 150035 FIRST FARMERS & MRCH NB COLUMBIA TN NAT 821 821 100 88 22 0 N 0 0 FIRST FARMERS & MRCH CORP 441 11 980353 NORTHERN TR BK OF TX NA DALLAS TX NAT 818 818 100 88 7 0 N 0 0 NORTHERN TR CORP 442 7 139740 WEST DES MOINES ST BK WEST DES MOINES IA SNM 816 816 100 88 6 0 N 0 0 WEST BC 443 12 225166 CENTENNIAL BK PORTLAND OR SNM 815 815 100 88 14 0 N 0 0 CENTENNIAL BC 444 2 433608 TOMPKINS TC ITHACA NY SNM 811 811 100 88 11 0 N 0 0 TOMPKINS TRUSTCO 445 5 61122 FIRST UNITED B&TC OAKLAND MD SNM 811 811 100 88 19 0 N 0 0 FIRST UNITED CORP 446 2 2265456 M&T BK NA OAKFIELD NY NAT 810 810 100 88 0 0 N 0 0 M&T BC 447 10 205654 LOS ALAMOS NB LOS ALAMOS NM NAT 810 810 100 88 3 0 N 0 0 TRINITY CAP CORP 448 9 651859 STOCKMAN BK OF MT MILES CITY MT SNM 810 810 100 88 20 0 N 0 0 STOCKMAN FC 449 6 488439 GREENE CTY BK GREENEVILLE TN SNM 810 810 100 88 27 0 N 0 0 GREENE CTY BSHRS 450 9 996354 ASSOCIATED BK MN MINNEAPOLIS MN SNM 808 808 100 88 7 0 N 0 0 ASSOCIATED BANC-CORP 451 8 657459 MIDWEST BANKCENTRE LEMAY MO SMB 801 801 100 88 9 0 N 0 0 STUPP BROS INC 452 1 166803 MERCHANTS BK BURLINGTON VT SNM 800 800 100 88 36 0 N 0 0 GENERAL EDUC FUND 453 8 1190476 ENTERPRISE BK CLAYTON MO SNM 795 795 100 88 7 0 N 0 0 ENTERBANK HOLDINGS INC 454 12 262068 COMMUNITY BK OF CENTRAL CALI SALINAS CA SNM 793 793 100 88 9 0 N 0 0 CENTRAL COAST BC 455 7 17147 FIRST MRCH BK NA MUNCIE IN NAT 793 793 100 88 12 0 N 0 0 FIRST MRCH CORP 456 8 2004105 EFS NB MEMPHIS TN NAT 790 790 100 88 0 0 N 0 0 CONCORD EFS INC 457 12 803162 PACIFIC UNION BK LOS ANGELES CA SNM 789 789 100 88 11 0 N 19 4 458 11 490450 NORTH DALLAS B&TC DALLAS TX SNM 789 789 100 88 3 0 N 0 0 459 5 47377 SOUTHERN FNCL BK WARRENTON VA SMB 788 788 100 88 19 0 N 0 0 SOUTHERN FNCL BC 460 7 231242 AMERICAN CHARTERED BK SCHAUMBURG IL SNM 776 776 100 88 3 0 N 0 0 AMERICAN CHARTERED BC 461 10 666657 GUARANTY B&TC DENVER CO SNM 772 772 100 88 3 0 N 0 0 GUARANTY CORP 462 5 309570 FIRST MARINER BK BALTIMORE MD SNM 772 772 100 88 25 0 N 0 0 FIRST MARINER BC 463 8 502849 BANTERRA BK MARION IL SNM 766 766 100 88 19 0 N 0 0 BANTERRA CORP 464 3 254214 COMMUNITY BK NA MILLERSBURG PA NAT 763 763 100 88 26 0 N 0 0 COMMUNITY BKS 465 12 641476 CASCADE BK EVERETT WA SNM 762 762 100 88 3 0 N 0 0 CASCADE FNCL CORP 466 7 308649 LAFAYETTE B&TC LAFAYETTE IN SNM 761 761 100 88 18 0 N 0 0 LAFAYETTE BC 467 10 361055 COMMERCE B&TC TOPEKA KS SNM 761 761 100 88 15 0 N 0 0 COMMERCE FNCL CORP ESOP 468 4 820310 COMMUNITY FIRST B&TC CELINA OH SMB 758 758 100 88 25 0 N 0 0 FIRST FNCL BC 469 7 123646 SALIN B&TC INDIANAPOLIS IN SMB 757 757 100 88 30 0 N 0 0 SALIN BSHRS 470 6 1396652 CITRUS BK ORLANDO FL SNM 756 756 100 88 11 0 N 0 0 SOUTH FNCL GROUP 471 7 968436 MIDWEST B&TC ELMWOOD PARK IL SMB 755 755 100 88 4 0 N 0 0 MIDWEST BANC HOLD 472 3 138211 PEOPLES ST BK EAST BERLIN PA SNM 754 754 100 88 14 0 N 0 0 COMMUNITY BKS 473 5 818625 FARMERS & MRCH B&TC HAGERSTOWN MD SNM 753 753 100 88 22 0 N 0 0 SUSQUEHANNA BSHRS 474 7 750239 GLENVIEW ST BK GLENVIEW IL SNM 752 752 100 88 4 0 N 0 0 CUMMINS-AMER CORP 475 8 436159 FIRST BK LEXINGTON TN SNM 751 751 100 88 27 0 N 0 0 FIRST SOUTH BANCORP INC 476 5 229427 CITIZENS NB LAUREL MD NAT 748 748 100 88 17 0 N 0 0 MERCANTILE BSHRS CORP 477 10 660655 AMERICAN NB OMAHA NE NAT 745 745 100 88 22 0 N 0 0 AMERICAN NAT CORP 478 11 189352 METROBANK NA HOUSTON TX NAT 744 744 100 88 15 0 N 0 0 METROCORP BSHRS 479 7 886343 CHEMICAL BK WEST CADILLAC MI SNM 740 740 100 88 28 0 N 0 0 CHEMICAL FC 480 7 186744 FIRST CITIZENS NB MASON CITY IA NAT 740 740 100 88 9 0 N 0 0 FIRST CITIZENS FC 481 2 46905 VISTA BK NA PHILLIPSBURG NJ NAT 737 737 100 88 15 0 N 0 0 VISTA BC 482 5 862824 PALMETTO BK LAURENS SC SNM 735 735 100 88 31 0 N 0 0 PALMETTO BSHRS 483 6 1408069 FRANKLIN NB FRANKLIN TN NAT 733 733 100 88 10 0 N 0 0 FRANKLIN FC 484 6 947178 ATHENS FIRST B&TC ATHENS GA SNM 730 730 100 88 12 0 N 0 0 SYNOVUS FC 485 6 594134 COMMUNITY BK BLOUNTSVILLE AL SNM 729 729 100 88 31 0 N 0 0 COMMUNITY BSHRS 486 9 870258 SIGNAL BK NA EAGAN MN NAT 728 728 100 88 6 0 N 0 0 SIGNAL FC 487 2 161602 CANANDAIGUA NB&TC CANANDAIGUA NY NAT 724 724 100 88 17 0 N 0 0 CANANDAIGUA NAT CORP 488 10 465757 GREAT WESTERN BK OMAHA NE SNM 724 724 100 88 8 0 N 0 0 SPECTRUM BC 489 2 884303 CHEMUNG CANAL TC ELMIRA NY SMB 722 722 100 88 13 0 N 0 0 CHEMUNG FC 490 10 288853 FIRSTBANK OF COLORADO LAKEWOOD CO SNM 721 721 100 88 4 0 N 0 0 FIRSTBANK HC OF CO 491 5 550523 PENINSULA BK PRINCESS ANNE MD SNM 717 717 100 88 28 0 N 0 0 MERCANTILE BSHRS CORP 492 1 1007903 FIRST VT BK NA BRATTLEBORO VT NAT 715 715 100 88 12 0 N 0 0 BANKNORTH GROUP 493 12 43669 FIRST NB SAN DIEGO CA NAT 714 714 100 88 12 0 N 0 0 494 1 593007 CAMDEN NB CAMDEN ME NAT 713 713 100 88 10 0 N 0 0 CAMDEN NAT CORP 495 8 105549 BANK OF BENTONVILLE BENTONVILLE AR SMB 713 713 100 88 13 0 N 0 0 ARVEST BANK GROUP INC 496 7 722544 NATIONAL EXCHANGE B&T FOND DU LAC WI NAT 712 712 100 88 16 0 N 0 0 NEB CORP 497 8 673440 FIRST SECURITY BK SEARCY AR SNM 711 711 100 88 15 0 N 0 0 FIRST SECURITY BANCORP 498 3 674513 LEBANON VALLEY FARMERS BK LEBANON PA SMB 705 705 100 88 16 0 N 0 0 FULTON FNCL CORP 499 5 390925 FNB SOUTHEAST REIDSVILLE NC SMB 703 703 100 88 16 0 N 0 0 FNB FNCL SVC CORP 500 7 1917301 LAKE FOREST B&TC LAKE FOREST IL SMB 702 702 100 88 5 0 N 0 0 WINTRUST FC 501 7 762447 FIRST MID-IL B&T NA MATTOON IL NAT 702 702 100 88 21 0 N 0 0 FIRST MID-IL BSHRS 502 11 537560 EXTRACO BKS NA TEMPLE TX NAT 701 701 100 89 10 0 N 0 0 EXTRACO CORP 503 12 22860 NEXTBANK NA PHOENIX AZ NAT 700 700 100 89 0 0 N 0 0 504 2 236706 PEAPACK GLADSTONE BK GLADSTONE NJ SMB 699 699 100 89 14 0 N 0 0 PEAPACK GLADSTONE FNCL CORP 505 11 627658 AMERICAN BK OF TX SHERMAN TX SNM 698 698 100 89 17 0 N 0 0 NORTH AMER BSHRS 506 7 2608754 MERCANTILE BK WEST MI GRAND RAPIDS MI SNM 696 696 100 89 1 0 N 0 0 MERCANTILE BK CORP 507 1 824000 COMMERCE B&TC WORCESTER MA SNM 696 696 100 89 9 0 N 0 0 COMMERCE BSHRS CORP 508 2 254317 BANK OF UTICA UTICA NY SNM 696 696 100 89 0 0 N 0 0 509 6 861434 ALIANT BK ALEXANDER CITY AL SMB 695 695 100 89 12 0 N 0 0 ALIANT FNCL CORP 510 2 814216 ALLIANCE BANK NA ONEIDA NY NAT 695 695 100 89 19 0 N 0 0 ALLIANCE FC 511 6 237936 PEOPLES B&TC SELMA AL SMB 693 693 100 89 26 0 N 0 0 PEOPLES BANCTRUST CO 512 10 83450 CENTENNIAL BK W FORT COLLINS CO SMB 692 692 100 89 13 0 N 0 0 CENTENNIAL BK HOLD 513 6 424035 FIRST AMER BK DECATUR AL SNM 692 692 100 89 17 0 N 0 0 ALABAMA NBC 514 11 839152 RIVERWAY BK HOUSTON TX SNM 692 692 100 89 0 0 N 0 0 RIVERWAY HOLDINGS 515 2 538802 BANK AUDI USA NEW YORK NY SNM 691 645 93 89 0 0 Y 0 1 516 2 29104 UNION CTR NB UNION NJ NAT 689 689 100 89 9 0 N 0 0 CENTER BC 517 4 676021 WHEELING NB SAINT CLAIRSVILLE OH NAT 688 688 100 89 20 0 N 0 0 AMERICAN BC 518 7 642549 DUBUQUE B&TC DUBUQUE IA SNM 685 685 100 89 8 0 N 0 0 HEARTLAND FNCL USA 519 2 837000 FIRST NB OF LONG ISLAND HUNTINGTON NY NAT 684 684 100 89 21 0 N 0 0 FIRST OF LONG ISLAND CORP 520 8 874649 METROPOLITAN NB LITTLE ROCK AR NAT 684 684 100 89 29 0 N 0 0 ROGERS BANCSHARES INC 521 5 470724 BANK OF GRANITE GRANITE FALLS NC SNM 684 684 100 89 13 0 N 0 0 BANK OF GRANITE CORP 522 3 3041983 CITIZENS BK WILMINGTON DE SNM 683 683 100 89 18 0 N 5 6 CITIZENS FNCL GROUP 523 4 214414 FARMERS & MRCH ST BK ARCHBOLD OH SNM 682 682 100 89 12 0 N 0 0 FARMERS & MRCH BC 524 9 735058 RICHFIELD B&TC RICHFIELD MN SNM 679 679 100 89 6 0 N 0 0 RICHFIELD ST AGY 525 7 628235 HARRIS BK HINSDALE NA HINSDALE IL NAT 677 677 100 89 2 0 N 100 4 BANKMONT FC 526 3 239613 FIRST NAT CMNTY BK DUNMORE PA NAT 676 676 100 89 10 0 N 0 0 FIRST NAT CMNTY BC 527 6 443036 PRUDENTIAL B&TC ATLANTA GA SNM 676 676 100 89 0 0 N 0 0 PRUDENTIAL INSURANCE CO 528 7 653648 FIRST AMER BK FORT DODGE IA SMB 674 674 100 89 12 0 N 0 0 FIRST AMER BK GRP 529 5 693224 UNION B&TC BOWLING GREEN VA SMB 673 673 100 89 17 0 N 0 0 UNION BSHRS 530 7 834849 HARRIS BK NAPERVILLE NAPERVILLE IL SNM 672 672 100 89 4 0 N 100 4 BANKMONT FC 531 11 470050 FIRST NB ABILENE TX NAT 671 671 100 89 6 0 N 0 0 FIRST FNCL BSHRS 532 7 2132941 NATIONAL BK INDIANAPOLIS INDIANAPOLIS IN NAT 670 670 100 89 4 0 N 0 0 NATIONAL BK INDIANAPOLIS CORP 533 12 1398580 NARA BK NA LOS ANGELES CA NAT 670 670 100 89 11 0 N 0 0 NARA BC 534 9 256553 DACOTAH BK ABERDEEN SD SMB 670 670 100 89 22 0 N 0 0 DACOTAH BKS 535 7 2634351 MACATAWA BK ZEELAND MI SNM 669 669 100 89 12 0 N 0 0 MACATAWA BK CORP 536 4 273523 FIRST-KNOX NB MOUNT VERNON OH NAT 669 669 100 89 14 0 N 0 0 PARK NAT CORP 537 4 328423 NATIONAL B&TC WILMINGTON OH NAT 665 665 100 89 22 0 N 0 0 NB&T FNCL GROUP ESOP 538 1 390505 SOUTHINGTON SVG BK SOUTHINGTON CT SNM 663 663 100 89 7 0 N 0 0 BANCORP CT 539 4 39420 LORAIN NB LORAIN OH NAT 661 661 100 89 22 0 N 0 0 LNB BC 540 12 39475 AMERICANWEST BK SPOKANE WA SNM 659 659 100 89 34 0 N 0 0 AMERICANWEST BC 541 11 488167 FIRST VICTORIA NB VICTORIA TX NAT 659 659 100 89 6 0 N 0 0 FVNB CORP 542 12 1918344 PREFERRED BK LOS ANGELES CA SNM 658 658 100 89 5 0 N 0 0 543 5 1931941 COMMUNITY BK OF NORTHERN VA STERLING VA SNM 655 655 100 89 9 0 N 0 0 544 4 680813 FARMERS NB CANFIELD OH NAT 654 654 100 89 17 0 N 0 0 FARMERS NAT BC 545 5 749121 UNITED CMNTY BK MURPHY NC SNM 652 652 100 89 10 0 N 0 0 UNITED CMNTY BK 546 12 301668 UNITED NB MONTEREY PARK CA NAT 652 652 100 89 7 0 N 0 0 547 8 397540 FIRST NB OF FORT SMITH FORT SMITH AR NAT 651 651 100 89 11 0 N 0 0 FIRST BANK CORP 548 7 236649 MERCANTILE NB IN HAMMOND IN NAT 649 649 100 89 14 0 N 0 0 MERCANTILE BC 549 12 662369 BANK OF THE SIERRA PORTERVILLE CA SNM 648 648 100 89 16 0 N 0 0 SIERRA BC 550 12 2332808 WELLS FARGO HSBC TRADE BK NA SAN FRANCISCO CA NAT 648 648 100 89 0 0 N 20 0 WELLS FARGO & CO 551 7 113740 FIRST ST BK EAST DETROIT EASTPOINTE MI SNM 647 647 100 89 11 0 N 0 0 FIRST ST FC 552 2 7009 BESSEMER TC WOODBRIDGE NJ SNM 645 645 100 89 0 0 N 0 0 BESSEMER GROUP 553 12 6972 FIRST INDEPENDENT BK VANCOUVER WA SNM 644 644 100 89 19 0 N 0 0 FIRST INDEPENDENT INV GROUP 554 11 243151 SUMMIT BK NA FORT WORTH TX NAT 637 637 100 89 5 0 N 0 0 SUMMIT BSHRS 555 11 2443478 STATE NB W TX LUBBOCK TX NAT 637 637 100 89 40 0 N 0 0 EGGEMEYER ADVISORY CORP 555 11 2443478 STATE NB W TX LUBBOCK TX NAT WJR CORP 556 5 1017528 FIRST VANTAGE BK/TRI-CITIES BRISTOL VA SMB 636 636 100 89 35 0 N 0 0 FIRST VA BK 557 7 251736 BANKILLINOIS CHAMPAIGN IL SNM 635 635 100 89 6 0 N 0 0 MAIN ST TR 558 7 132554 NORTH COUNTRY B&TC TRAVERSE CITY MI SNM 633 633 100 89 35 0 N 0 0 NORTH COUNTRY FC 559 1 1356768 ENTERPRISE B&TC LOWELL MA SNM 630 630 100 89 8 0 N 0 0 ENTERPRISE BC 560 10 597555 UMB NB OF AMER SALINA KS NAT 630 630 100 89 22 0 N 0 0 UMB FC 561 4 498317 OHIO VALLEY BK CO GALLIPOLIS OH SNM 628 628 100 89 13 0 N 0 0 OHIO VALLEY BC 562 1 893800 WESTBANK WEST SPRINGFIELD MA SNM 628 628 100 89 16 0 N 0 0 WESTBANK CORP 563 3 5210 ADAMS CTY NB GETTYSBURG PA NAT 628 628 100 89 18 0 N 0 0 ACNB CORP 564 2 875918 WILBER NB ONEONTA NY NAT 626 626 100 89 16 0 N 0 0 WILBER CORP 565 7 225335 STATE BK COUNTRYSIDE COUNTRYSIDE IL SNM 626 626 100 89 3 0 N 0 0 SBC 566 2 229913 FUJI B&TC JERSEY CITY NJ SNM 625 615 98 89 0 0 Y 100 6 567 7 258445 MARINE BK SPRINGFIELD SPRINGFIELD IL SNM 625 625 100 89 3 0 N 0 0 MARINE BC 568 7 825146 MORTON CMNTY BK MORTON IL SNM 624 624 100 89 5 0 N 0 0 HOMETOWN INDPNDNT BC ESOP & TR 569 8 970242 ARVEST BK ROGERS AR SMB 621 608 98 89 10 0 N 0 0 ARVEST BANK GROUP INC 570 12 1718188 NORTHRIM BK ANCHORAGE AK SNM 621 621 100 89 9 0 N 0 0 571 9 326858 FIRST NB IN SIOUX FALLS SIOUX FALLS SD NAT 619 619 100 89 11 0 N 0 0 MINNEHAHA BSHRS 572 5 220527 PEOPLES BK NEWTON NC SNM 618 618 100 89 8 0 N 0 0 PEOPLES BC OF NC 573 3 1216321 REPUBLIC FIRST BK PHILADELPHIA PA SMB 617 617 100 89 8 0 N 0 0 REPUBLIC FIRST BC 574 8 598954 JEFFERSON B&TC EUREKA MO SNM 617 617 100 89 4 0 N 0 0 DELTA BANCSHARES COMPANY 575 7 336932 ASSOCIATED BK CHICAGO CHICAGO IL SNM 615 615 100 89 5 0 N 0 0 ASSOCIATED BANC-CORP 576 7 395836 GREAT LAKES BK NA BLUE ISLAND IL NAT 615 615 100 89 10 0 N 0 0 GREAT LAKES FNCL RESOURCE ESOP 577 7 2079493 ADVANCE BK LANSING IL SNM 614 614 100 89 15 0 N 0 0 ADVANCE BC 578 2 863803 CAYUGA BK AUBURN NY SNM 612 612 100 89 11 0 N 0 0 FIRST NIAGARA FNCL GROUP MHC 579 6 900230 CNB NB LAKE CITY FL NAT 612 612 100 89 15 0 N 0 0 CNB FLORIDA BSHRS 580 7 244345 SAND RIDGE BK HIGHLAND IN SMB 611 611 100 89 4 0 N 0 0 FIRST FNCL BC 581 3 775214 COMMERCE BK HARRISBURG NA CAMP HILL PA NAT 609 609 100 89 13 0 N 0 0 PENNSYLVANIA COMMERCE BC 582 11 869663 CITIZENS 1ST BK TYLER TX SNM 605 605 100 89 6 0 N 0 0 583 6 391838 BANK OF PENSACOLA PENSACOLA FL SNM 605 605 100 89 15 0 N 0 0 SYNOVUS FC 584 7 242444 TRI CITY NB OAK CREEK WI NAT 603 603 100 89 29 0 N 0 0 TRI CITY BSHRS CORP 585 12 2197098 BANKWEST OF NEVADA LAS VEGAS NV SNM 602 602 100 89 3 0 N 0 0 BANKWEST NEVADA CORP 586 1 736206 CAMBRIDGE TC CAMBRIDGE MA SNM 601 601 100 89 9 0 N 0 0 CAMBRIDGE BC 587 7 413141 FIRST NB AMER EAST LANSING MI NAT 600 600 100 89 0 0 N 0 0 FIRST NAT BSHRS 588 12 1853856 U S TC NA LOS ANGELES CA NAT 595 595 100 89 4 0 N 0 0 CHARLES SCHWAB CORP 589 5 591825 FIRST NB&TC ASHEBORO NC NAT 594 594 100 89 15 0 N 0 0 FNB CORP 590 12 742560 DAI-ICHI KANGYO BK OF CA LOS ANGELES CA SNM 593 593 100 89 2 0 Y 100 6 591 10 466558 ARVEST ST BK TULSA OK SMB 593 593 100 89 15 0 N 0 0 ARVEST BANK GROUP INC 592 12 456474 CITY BK LYNNWOOD WA SNM 591 591 100 89 8 0 N 0 0 593 10 945053 RCB BK CLAREMORE OK SNM 590 590 100 89 10 0 N 0 0 RCB HC 594 5 1009420 FIRST NB CHRISTIANSBURG VA NAT 589 589 100 89 11 0 N 0 0 FNB CORP 595 3 399517 COUNTY NB CLEARFIELD PA NAT 588 588 100 89 19 0 N 0 0 CNB FNCL CORP 596 4 1216022 GE CAP CONSUMER CARD CO MASON OH SNM 587 571 97 89 0 1 N 0 0 597 7 545042 BANK OF WAUKEGAN WAUKEGAN IL SNM 587 587 100 89 5 0 N 0 0 NORTHERN ST FC 598 7 130541 HORIZON BK NA MICHIGAN CITY IN NAT 587 587 100 90 9 0 N 0 0 HORIZON BC 599 12 671464 CALIFORNIA CTR BK LOS ANGELES CA SNM 587 587 100 90 5 0 N 0 0 600 6 870539 PEOPLES BK BILOXI MS SNM 585 585 100 90 15 0 N 0 0 PEOPLES FC 601 3 23812 FIRST NB OF CHESTER CTY WEST CHESTER PA NAT 583 583 100 90 13 0 N 0 0 FIRST CHESTER CTY CORP 602 7 694678 COVEST BK NA DES PLAINES IL NAT 583 583 100 90 3 0 N 0 0 COVEST BSHRS 603 5 526229 WESTMINSTER UNION BK WESTMINSTER MD SNM 582 582 100 90 18 0 N 0 0 MERCANTILE BSHRS CORP 604 7 596848 AMERICAN T&SB DUBUQUE IA SMB 582 582 100 90 7 0 N 0 0 AMTRUST 605 7 779539 CASTLE BK NA DE KALB IL NAT 581 581 100 90 9 0 N 0 0 CASTLE BANCGROUP 606 11 913753 INWOOD NB DALLAS TX NAT 581 581 100 90 12 0 N 0 0 INWOOD BSHRS 607 5 49821 HIGH POINT B&TC HIGH POINT NC SNM 581 581 100 90 5 0 N 0 0 HIGH POINT BK CORP 608 11 930451 STATE NB EL PASO TX EL PASO TX NAT 580 580 100 90 50 0 N 0 0 WJR CORP 608 11 930451 STATE NB EL PASO TX EL PASO TX NAT EGGEMEYER ADVISORY CORP 609 6 790534 TOTALBANK MIAMI FL SNM 580 580 100 90 16 0 N 0 0 610 7 397531 AMALGAMATED BK CHICAGO CHICAGO IL SNM 580 580 100 90 0 0 N 0 0 AMALGAMATED INV CO 611 8 290052 EMPIRE BK SPRINGFIELD MO SNM 579 579 100 90 14 0 N 0 0 CENTRAL BANCOMPANY INC 612 9 929352 STATE BK OF FARGO FARGO ND SNM 576 576 100 90 4 0 N 0 0 STATE BSHRS 613 9 2358769 BNC NB MINNEAPOLIS MN NAT 573 573 100 90 13 0 N 0 0 BNCCORP 614 10 36054 AMERICREST BK OKLAHOMA CITY OK SNM 573 573 100 90 6 0 N 0 0 GUARANTY BSHRS 615 7 426534 HEARTLAND B&TC BLOOMINGTON IL SNM 572 572 100 90 14 0 N 0 0 HEARTLAND BC 616 5 958727 AMERICAN NB&TC DANVILLE VA NAT 572 572 100 90 11 0 N 0 0 AMERICAN NAT BSHRS 617 6 159636 WILSON B&TC LEBANON TN SNM 571 571 100 90 11 0 N 0 0 WILSON BHC 618 3 1007819 FIDELITY DEPOSIT & DISCOUNT DUNMORE PA SNM 570 570 100 90 10 0 N 0 0 FIDELITY D&D BC INC 619 12 172363 COAST CMRL BK SANTA CRUZ CA SMB 570 570 100 90 5 0 N 0 0 GREATER BAY BC 620 10 339951 VALLEY VIEW ST BK OVERLAND PARK KS SNM 570 570 100 90 7 0 N 0 0 VALLEY VIEW BSHRS 621 8 728742 FARMERS BK & CAPITAL TC FRANKFORT KY SNM 568 568 100 90 4 0 N 0 0 FARMERS CAPITAL BANK CORP 622 6 2301952 HERITAGE BK DECATUR AL SNM 568 568 100 90 7 0 N 0 0 HERITAGE FNCL HC 623 6 203333 FLAG BK VIENNA GA SNM 567 567 100 90 16 0 N 0 0 FLAG FNCL CORP 624 6 610771 COMMUNITY FIRST BK CARROLLTON GA SNM 566 566 100 90 2 0 N 0 0 BB&T CORP 625 6 889036 COMMERCIAL BK FLORIDA MIAMI FL SMB 566 566 100 90 13 0 N 0 0 COMMERCIAL BSHRS 626 5 624826 FIRST VA BK-BLUE RIDGE STAUNTON VA SMB 565 565 100 90 27 0 N 0 0 FIRST VA BK 627 5 1216291 RESOURCE BK VIRGINIA BEACH VA SMB 564 564 100 90 3 0 N 0 0 RESOURCE BSHRS CORP 628 7 2239288 NORTH SHORE CMNTY B&T WILMETTE IL SMB 563 563 100 90 6 0 N 0 0 WINTRUST FC 629 12 253468 RIVER CITY BK SACRAMENTO CA SNM 562 562 100 90 10 0 N 0 0 RCB CORP 630 12 458263 STOCKMENS BK KINGMAN AZ SNM 562 562 100 90 37 0 N 0 0 STOCKMENS BC 631 5 2586740 MOUNTAINBANK HENDERSONVILLE NC SNM 561 561 100 90 9 0 N 0 0 MOUNTAINBANK FC 632 12 420868 SONOMA NB SANTA ROSA CA NAT 561 561 100 90 4 0 N 0 0 NORTHERN EMPIRE BSHRS 633 10 888758 FIRST NAT BK OF CO BOULDER CO NAT 560 560 100 90 5 0 N 0 0 FIRST NAT OF NE 634 5 2797724 TOWNEBANK PORTSMOUTH VA SNM 560 560 100 90 5 0 N 0 0 635 3 438715 BANK OF HANOVER & TC HANOVER PA SNM 559 559 100 90 13 0 N 0 0 STERLING FNCL CORP 636 7 669443 CITIZENS FIRST NB PRINCETON IL NAT 555 555 100 90 13 0 N 0 0 PRINCETON NAT BC 637 7 418249 SECURITY NB SIOUX CITY SIOUX CITY IA NAT 555 555 100 90 3 0 N 0 0 SECURITY NAT CORP 638 7 729637 METROBANK NA DAVENPORT IA NAT 554 554 100 90 16 0 N 0 0 METROCORP 639 11 548351 AUSTIN BK TX NA JACKSONVILLE TX NAT 554 554 100 90 23 0 N 0 0 JSA FAM LP 640 10 352857 WESTSTAR BK VAIL CO SMB 553 553 100 90 29 0 N 0 0 VAIL BKS 641 6 778738 CITIZENS BK ELIZABETHTON TN SNM 553 553 100 90 13 0 N 0 0 CITCO CMNTY BSHRS 642 7 419675 FIRST BK RICHMOND NA RICHMOND IN NAT 552 552 100 90 4 0 N 0 0 FIRST MUTUAL RICHMOND 643 2 464116 WYOMING CTY BK WARSAW NY SNM 551 551 100 90 12 0 N 0 0 FINANCIAL INST 644 6 69333 CITIZENS NB OF MERIDIAN MERIDIAN MS NAT 551 551 100 90 22 0 N 0 0 645 11 894553 INTER NB MCALLEN TX NAT 551 551 100 90 6 0 N 0 0 INB FNCL CORP 646 9 141556 STEARNS BK NA ST CLOUD MN NAT 550 550 100 90 4 0 N 0 0 STEARNS FNCL SVC ESOP 647 12 181169 FOOTHILL INDEPENDENT BK GLENDORA CA SMB 550 550 100 90 11 0 N 0 0 FOOTHILL INDEPENDENT BC 648 5 883874 FIRST SOUTH BK WASHINGTON NC SNM 549 549 100 90 18 0 N 0 0 FIRST SOUTH BC