INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED ASSETS as of March 31, 2002 ---------------------------------------------------------------------------------------------------------------------------------- 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 2 852218 JPMORGAN CHASE BK NEW YORK NY SMB 541,342 290,830 54 9 729 110 Y 0 0 J P MORGAN CHASE & CO 2 5 480228 BANK OF AMER NA CHARLOTTE NC NAT 540,610 480,690 89 18 4,591 38 Y 0 0 BANK OF AMER CORP 3 2 476810 CITIBANK NA NEW YORK NY NAT 454,867 210,878 46 25 365 413 Y 0 0 CITIGROUP 4 5 484422 FIRST UNION NB CHARLOTTE NC NAT 226,897 214,851 95 29 2,626 5 Y 0 0 WACHOVIA CORP 5 1 76201 FLEET NA BK PROVIDENCE RI NAT 178,224 155,283 87 32 1,606 199 Y 0 0 FLEETBOSTON FNCL CORP 6 4 504713 U S BK NA CINCINNATI OH NAT 160,955 160,955 100 34 2,424 1 N 0 0 U S BC 7 7 173333 BANK ONE NA CHICAGO IL NAT 157,768 139,835 89 37 897 11 Y 0 0 BANK ONE CORP 8 12 451965 WELLS FARGO BK NA SAN FRANCISCO CA NAT 141,221 140,859 100 39 1,079 0 Y 0 0 WELLS FARGO & CO 9 6 675332 SUNTRUST BK ATLANTA GA SMB 103,675 103,675 100 41 1,328 1 Y 0 0 SUNTRUST BK 10 2 413208 HSBC BK USA BUFFALO NY SMB 84,694 74,859 88 42 465 26 Y 100 6 HSBC NORTH AMER 11 2 541101 BANK OF NY NEW YORK NY SMB 73,955 53,610 72 44 351 12 Y 0 0 BANK OF NY CO 12 5 392620 WACHOVIA BK NA WINSTON-SALEM NC NAT 72,117 71,083 99 45 748 1 N 0 0 WACHOVIA CORP 13 4 280110 KEYBANK NA CLEVELAND OH NAT 71,111 70,357 99 46 1,378 1 N 0 0 KEYCORP 14 1 35301 STATE STREET B&TC BOSTON MA SMB 68,571 43,677 64 47 1 10 N 0 0 STATE STREET CORP 15 4 817824 PNC BK NA PITTSBURGH PA NAT 59,299 58,398 98 48 823 0 Y 0 0 PNC FNCL SVC GROUP 16 7 455534 LASALLE BK NA CHICAGO IL NAT 56,115 56,115 100 49 120 1 N 100 4 ABN AMRO N AMER HC 17 5 852320 BRANCH BKG&TC WINSTON-SALEM NC SNM 55,340 55,340 100 50 680 0 N 0 0 BB&T CORP 18 9 995151 WELLS FARGO BK MN NA MINNEAPOLIS MN NAT 53,168 53,055 100 51 172 3 N 0 0 WELLS FARGO & CO 19 6 817833 SOUTHTRUST BK BIRMINGHAM AL SMB 48,313 48,313 100 52 736 0 N 0 0 SOUTHTRUST CORP 20 4 651411 BANK ONE NA COLUMBUS OH NAT 45,618 45,618 100 52 347 0 Y 0 0 BANK ONE CORP 21 3 1830035 MBNA AMERICA BK NA WILMINGTON DE NAT 43,996 39,124 89 53 2 1 N 0 0 MBNA CORP 22 6 233031 REGIONS BK BIRMINGHAM AL SMB 41,165 41,165 100 54 785 0 N 0 0 REGIONS FC 23 2 214807 BANKERS TC NEW YORK NY SMB 40,856 24,104 59 54 2 7 Y 100 4 TAUNUS CORP 24 7 445843 STANDARD FED BK NA TROY MI NAT 40,370 40,370 100 55 282 0 N 100 4 ABN AMRO N AMER HC 25 4 723112 FIFTH THIRD BK CINCINNATI OH SMB 38,981 38,981 100 56 422 0 N 0 0 FIFTH THIRD BC 26 9 486752 CITIBANK SOUTH DAKOTA NA SIOUX FALLS SD NAT 38,810 38,810 100 56 0 0 N 0 0 CITIGROUP 27 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 38,236 37,789 99 57 646 1 N 0 0 AMSOUTH BC 28 7 60143 COMERICA BK DETROIT MI SMB 37,377 35,067 94 57 250 1 N 0 0 COMERICA 29 4 259518 NATIONAL CITY BK CLEVELAND OH NAT 37,358 37,087 99 58 373 1 Y 0 0 NATIONAL CITY CORP 30 3 489913 CHASE MANHATTAN BK USA NA NEWARK DE NAT 36,188 36,188 100 59 1 0 Y 0 0 J P MORGAN CHASE & CO 31 12 212465 UNION BK OF CA NA SAN FRANCISCO CA NAT 35,719 34,500 97 59 281 5 Y 66 6 UNIONBANCAL CORP 32 7 362445 NATIONAL CITY BK IN INDIANAPOLIS IN NAT 33,691 33,691 100 60 218 0 N 0 0 NATIONAL CITY CORP 33 7 210434 NORTHERN TC CHICAGO IL SMB 31,176 23,061 74 60 18 2 Y 0 0 NORTHERN TR CORP 34 8 423355 UNION PLANTERS BK NA MEMPHIS TN NAT 31,174 31,143 100 61 781 0 N 0 0 UNION PLANTERS CORP 35 2 501105 MANUFACTURERS & TRADERS TC BUFFALO NY SMB 30,670 30,670 100 61 458 1 Y 0 0 M&T BC 36 7 983448 M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 25,946 25,939 100 62 241 1 N 0 0 MARSHALL & ILSLEY CORP 37 4 12311 HUNTINGTON NB COLUMBUS OH NAT 24,606 24,606 100 62 474 0 Y 0 0 HUNTINGTON BSHRS 38 4 934329 MELLON BK NA PITTSBURGH PA NAT 24,245 21,740 90 63 19 1 Y 0 0 MELLON FNCL CORP 39 7 913940 FIFTH THIRD BK GRAND RAPIDS MI SMB 23,799 23,799 100 63 387 0 N 0 0 FIFTH THIRD BC 40 6 697633 COMPASS BK BIRMINGHAM AL SMB 22,883 22,883 100 63 364 0 N 0 0 COMPASS BSHRS 41 11 765756 WELLS FARGO BK TX NA SAN ANTONIO TX NAT 21,147 21,147 100 64 513 0 N 0 0 WELLS FARGO & CO 42 12 1417557 BANK OF AMER NA USA PHOENIX AZ NAT 21,107 21,107 100 64 0 0 N 0 0 BANK OF AMER CORP 43 3 30810 DISCOVER BK GREENWOOD DE SNM 20,950 20,950 100 64 0 0 N 0 0 MORGAN STANLEY DEAN WITTER&CO 44 1 497404 BANKNORTH NA PORTLAND ME NAT 20,773 20,773 100 65 352 0 N 0 0 BANKNORTH GROUP 45 7 331647 BANK ONE MI DETROIT MI SMB 20,267 20,267 100 65 245 0 N 0 0 BANK ONE CORP 46 2 536219 CITIBANK NY ST PERINTON NY SNM 20,167 20,167 100 65 21 0 N 0 0 CITIGROUP 47 8 460855 NATIONAL BK OF COMMERCE MEMPHIS TN NAT 19,987 19,987 100 66 444 0 N 0 0 NATIONAL COMMERCE FNCL CORP 48 12 688079 WELLS FARGO BK NORTHWEST NA OGDEN UT NAT 19,450 19,450 100 66 516 0 N 0 0 WELLS FARGO & CO 49 8 485559 FIRST TENNESSEE BK NA MMPHS MEMPHIS TN NAT 19,188 19,188 100 66 222 0 N 0 0 FIRST TENNESSEE NATIONAL CORP 50 7 75633 HARRIS T&SB CHICAGO IL SMB 18,858 18,620 99 67 57 0 N 100 4 BANKMONT FC 51 1 14409 CITIZENS BK OF MA BOSTON MA SNM 18,421 18,421 100 67 231 1 N 5 6 CITIZENS FNCL GROUP 52 10 728854 WELLS FARGO BANK WEST N A DENVER CO NAT 18,415 18,415 100 67 144 0 Y 0 0 WELLS FARGO & CO 53 3 3041974 CITIZENS BK OF PA PHILADELPHIA PA SNM 17,714 17,714 100 68 337 0 N 5 6 CITIZENS FNCL GROUP 54 7 42541 NATIONAL CITY BK MI/IL BANNOCKBURN IL NAT 17,424 17,424 100 68 421 0 N 0 0 NATIONAL CITY CORP 55 2 332907 NORTH FORK BK MATTITUCK NY SNM 16,913 16,913 100 68 161 0 N 0 0 NORTH FORK BC 56 5 256722 ALLFIRST BK BALTIMORE MD SMB 16,786 16,540 99 68 293 0 N 100 4 ALLFIRST FNCL INC 57 5 2253891 CAPITAL ONE BK GLEN ALLEN VA SMB 16,757 15,669 94 69 0 2 N 0 0 58 6 112837 HIBERNIA NB NEW ORLEANS LA NAT 16,322 16,322 100 69 239 0 N 0 0 HIBERNIA CORP 59 1 121709 PROVIDIAN NB TILTON NH NAT 16,216 16,212 100 69 1 1 N 0 0 PROVIDIAN CORP 60 4 612618 PROVIDENT BK CINCINNATI OH SMB 15,299 15,299 100 69 91 0 Y 0 0 PROVIDENT FNCL GROUP 61 7 445339 AMERICAN NB&TC CHICAGO CHICAGO IL NAT 15,228 15,228 100 70 23 0 N 0 0 BANK ONE CORP 62 3 427719 FIRST USA BK NA WILMINGTON DE NAT 15,223 15,223 100 70 0 0 N 0 0 BANK ONE CORP 63 2 324902 MERRILL LYNCH B&TC PLAINSBORO TOWNSHIP NJ SNM 15,063 15,063 100 70 0 0 N 0 0 MERRILL LYNCH & CO 64 12 803368 COMERICA BK CA SAN JOSE CA SMB 14,840 14,840 100 70 48 0 N 0 0 COMERICA 65 5 1494240 RBC CENTURA BK ROCKY MOUNT NC SMB 13,796 13,796 100 71 252 1 N 100 4 RBC CENTURA BANKS 66 12 804963 BANK OF THE WEST SAN FRANCISCO CA SNM 13,667 13,667 100 71 191 0 N 44 4 BANCWEST CORP 67 6 570231 COLONIAL BK MONTGOMERY AL SMB 13,178 13,178 100 71 281 1 Y 0 0 COLONIAL BANCGROUP 68 4 178020 NATIONAL CITY BK OF PA PITTSBURGH PA NAT 12,537 12,537 100 71 223 1 N 0 0 NATIONAL CITY CORP 69 7 256647 BANK ONE IN NA INDIANAPOLIS IN NAT 12,386 12,386 100 71 264 0 N 0 0 BANK ONE CORP 70 12 438368 UNITED CA BK LOS ANGELES CA SNM 11,457 11,457 100 72 122 0 Y 44 4 BANCWEST CORP 71 12 49362 WELLS FARGO BK ARIZONA NA PHOENIX AZ NAT 11,387 11,387 100 72 284 0 N 0 0 WELLS FARGO & CO 72 9 266271 TCF NB MINNEAPOLIS MN NAT 11,161 11,161 100 72 322 0 N 0 0 TCF FC 73 12 63069 CITY NB BEVERLY HILLS CA NAT 11,149 11,149 100 72 70 0 N 0 0 CITY NAT CORP 74 5 491224 FIRST-CITIZENS B&TC RALEIGH NC SNM 10,627 10,627 100 72 354 0 N 0 0 FIRST CITIZENS BSHRS 75 10 601050 COMMERCE BK NA KANSAS CITY MO NAT 10,293 10,293 100 73 162 0 Y 0 0 COMMERCE BSHRS 76 4 67311 FIRSTMERIT BK NA AKRON OH NAT 10,204 10,204 100 73 186 0 N 0 0 FIRSTMERIT CORP 77 5 969723 BRANCH B&TC OF VA RICHMOND VA SNM 10,118 10,118 100 73 249 0 N 0 0 BB&T CORP 78 12 795968 BANK OF HAWAII HONOLULU HI SMB 10,085 9,228 92 73 89 0 Y 0 0 PACIFIC CENTURY FNCL CORP 79 8 606046 BANCORPSOUTH BK TUPELO MS SNM 9,819 9,819 100 73 240 0 N 0 0 BANCORPSOUTH INC 80 12 455365 CITIBANK NEVADA NA LAS VEGAS NV NAT 9,793 9,793 100 73 4 0 N 0 0 CITIGROUP 81 12 2867056 BANK OF AMER OR NA PORTLAND OR NAT 9,484 9,484 100 74 0 0 N 0 0 BANK OF AMER CORP 82 7 917742 ASSOCIATED BK NA GREEN BAY WI NAT 9,416 9,416 100 74 162 0 N 0 0 ASSOCIATED BANC-CORP 83 12 276579 ZIONS FIRST NB SALT LAKE CITY UT NAT 9,133 9,133 100 74 149 0 N 0 0 ZIONS BC 84 8 208244 OLD NB EVANSVILLE IN NAT 9,084 9,084 100 74 161 0 N 0 0 OLD NATIONAL BANCORP 85 4 576710 SKY BK SALINEVILLE OH SMB 8,836 8,836 100 74 224 0 N 0 0 SKY FNCL GROUP 86 9 428752 WELLS FARGO BK SD NA SIOUX FALLS SD NAT 8,803 8,803 100 74 53 0 N 0 0 WELLS FARGO & CO 87 10 339858 BANK OF OK NA TULSA OK NAT 8,698 8,698 100 74 71 0 N 0 0 BOK FC 88 12 980661 FIRST HAWAIIAN BK HONOLULU HI SNM 8,590 8,119 95 75 60 0 Y 44 4 BANCWEST CORP 89 7 636043 FIFTH THIRD BK IN INDIANAPOLIS IN SMB 8,490 8,490 100 75 145 0 N 0 0 FIFTH THIRD BC 90 2 229801 VALLEY NB PASSAIC NJ NAT 8,392 8,374 100 75 123 0 N 0 0 VALLEY NBC 91 12 837260 CALIFORNIA B&TC SAN DIEGO CA SNM 8,309 8,309 100 75 98 0 Y 0 0 ZIONS BC 92 1 1000409 CITIZENS BK RI PROVIDENCE RI SNM 8,150 8,150 100 75 69 0 N 5 6 CITIZENS FNCL GROUP 93 11 682563 FROST NB SAN ANTONIO TX NAT 8,108 8,108 100 75 83 0 N 0 0 CULLEN/FROST BKR 94 8 374149 NATIONAL CITY BK LOUISVILLE KY NAT 8,103 8,103 100 75 118 0 N 0 0 NATIONAL CITY CORP 95 12 655576 WELLS FARGO BK NEVADA NA LAS VEGAS NV NAT 7,893 7,893 100 75 117 0 N 0 0 WELLS FARGO & CO 96 4 2332602 KEY BK USA NA CLEVELAND OH NAT 7,778 7,778 100 76 0 0 N 0 0 KEYCORP 97 7 660842 WELLS FARGO BK IA NA DES MOINES IA NAT 7,629 7,629 100 76 95 0 N 0 0 WELLS FARGO & CO 98 3 363415 COMMERCE BK NA CHERRY HILL NJ NAT 7,396 7,396 100 76 81 0 N 0 0 COMMERCE BC 99 10 936855 UMB BK NA KANSAS CITY MO NAT 7,284 7,284 100 76 121 0 N 0 0 UMB FC 100 6 873138 WHITNEY NB NEW ORLEANS LA NAT 7,061 7,061 100 76 139 1 N 0 0 WHITNEY HOLDING CORP 101 6 2962652 BANK OF AMER GEORGIA NA ATLANTA GA NAT 7,036 7,036 100 76 0 0 N 0 0 BANK OF AMER CORP 102 3 272218 WILMINGTON TC WILMINGTON DE SNM 6,966 6,966 100 76 62 0 N 0 0 WILMINGTON TR CORP 103 1 2267991 FLEET BK RI NA PROVIDENCE RI NAT 6,876 6,876 100 76 0 0 N 0 0 FLEETBOSTON FNCL CORP 104 2 919308 HUDSON UNITED BK MAHWAH NJ SNM 6,841 6,841 100 77 218 0 N 0 0 HUDSON UNITED BC 105 7 974848 BANK ONE WI MILWAUKEE WI SNM 6,836 6,836 100 77 85 0 N 0 0 BANK ONE CORP 106 6 342634 TRUSTMARK NB JACKSON MS NAT 6,613 6,613 100 77 138 0 N 0 0 TRUSTMARK CORP 107 2 320119 ISRAEL DISCOUNT BK OF NY NEW YORK NY SNM 6,149 4,374 71 77 6 0 Y 100 4 DISCOUNT BC 108 2 2121196 TD WATERHOUSE BK NA JERSEY CITY NJ NAT 5,909 5,909 100 77 1 0 N 100 4 TD WATERHOUSE GROUP 109 5 392228 BRANCH BKG&TC OF SC GREENVILLE SC SNM 5,831 5,831 100 77 94 0 N 0 0 BB&T CORP 110 7 1007846 FIRST MIDWEST BK BUFFALO GROVE IL SMB 5,814 5,814 100 77 72 0 N 0 0 FIRST MIDWEST BC 111 1 911807 INVESTORS B&TC BOSTON MA SNM 5,745 5,745 100 77 0 0 N 0 0 INVESTORS FNCL SVC CORP 112 3 490115 CITIBANK DE NEW CASTLE DE SNM 5,719 5,719 100 77 0 0 N 0 0 CITIGROUP 113 5 922728 RIGGS BK NA MCLEAN VA NAT 5,578 5,159 92 77 50 2 Y 0 0 RIGGS NAT CORP 114 9 654757 COMMUNITY FIRST NB FARGO ND NAT 5,563 5,563 100 78 175 0 N 0 0 COMMUNITY FIRST BSHRS 115 2 2736291 BANCO POPULAR NORTH AMER NEW YORK NY SMB 5,545 5,545 100 78 95 0 Y 100 6 POPULAR 116 8 404747 BANK ONE KY NA LOUISVILLE KY NAT 5,461 5,461 100 78 96 0 N 0 0 BANK ONE CORP 117 5 310727 CAROLINA FIRST BK GREENVILLE SC SNM 5,352 5,352 100 78 86 0 N 0 0 SOUTH FNCL GROUP 118 1 44602 BOSTON SAFE DEPOSIT & TC BOSTON MA SMB 5,222 5,222 100 78 1 1 N 0 0 MELLON FNCL CORP 119 2 918918 SAFRA NB OF NY NEW YORK NY NAT 5,052 4,330 86 78 2 0 Y 99 6 SNBNY HOLD 120 11 1001152 INTERNATIONAL BK OF CMRC LAREDO TX SNM 5,037 5,037 100 78 69 0 N 0 0 INTERNATIONAL BSHRS CORP 121 2 2333412 UNITED STATES TC OF NY NEW YORK NY SMB 5,036 5,034 100 78 8 0 Y 0 0 CHARLES SCHWAB CORP 122 7 222147 CITIZENS BK FLINT MI SMB 4,945 4,945 100 78 129 0 N 0 0 CITIZENS BKG CORP 123 5 437521 PROVIDENT BK OF MD BALTIMORE MD SNM 4,936 4,936 100 78 102 0 N 0 0 PROVIDENT BSHRS CORP 124 10 527954 FIRST NB OF OMAHA OMAHA NE NAT 4,893 4,893 100 78 17 0 N 0 0 LAURITZEN CORP 125 10 599951 WELLS FARGO BK NM NA ALBUQUERQUE NM NAT 4,500 4,500 100 78 142 0 N 0 0 WELLS FARGO & CO 126 7 1003848 REPUBLIC BK LANSING MI SNM 4,395 4,395 100 79 48 0 N 0 0 REPUBLIC BC 127 12 131360 FIRST REPUBLIC BK LAS VEGAS NV SNM 4,279 4,279 100 79 23 0 N 0 0 128 11 676656 SOUTHWEST BK OF TX NA HOUSTON TX NAT 4,274 4,274 100 79 40 0 N 0 0 SOUTHWEST BC OF TX 129 2 101019 BANK LEUMI USA NEW YORK NY SNM 4,170 3,793 91 79 5 0 Y 99 4 BANK LEUMI LE-ISRAEL CORP 130 12 2129008 HOUSEHOLD BK SB NA LAS VEGAS NV NAT 4,154 4,154 100 79 0 0 N 0 0 131 2 968605 BANK OF TOKYO-MITSUBISHI TC NEW YORK NY SNM 4,146 3,923 95 79 0 0 Y 100 6 132 6 665931 NORTHERN TR BK OF FLORIDA NA MIAMI FL NAT 4,132 4,132 100 79 26 0 Y 0 0 NORTHERN TR CORP 133 5 679125 FIRST VA BK FALLS CHURCH VA SMB 4,130 4,130 100 79 90 0 N 0 0 FIRST VA BK 134 6 663834 OCEAN BK MIAMI FL SNM 4,107 4,107 100 79 20 0 N 0 0 OCEAN BSHRS 135 7 938840 AMCORE BK NA ROCKFORD IL NAT 4,090 4,090 100 79 57 0 N 0 0 AMCORE FNCL 136 12 785062 PACIFIC CAP BK NA SANTA BARBARA CA NAT 4,087 4,087 100 79 47 0 N 0 0 PACIFIC CAP BC 137 7 262349 BANK ONE IL NA SPRINGFIELD IL NAT 4,065 4,065 100 79 36 0 N 0 0 BANK ONE CORP 138 11 989253 COMERICA BK-TX DALLAS TX SMB 4,063 4,063 100 79 78 0 N 0 0 COMERICA 139 2 31303 TRUST CO OF NJ JERSEY CITY NJ SNM 4,049 4,049 100 79 74 0 N 0 0 140 12 697763 WESTAMERICA BK SAN RAFAEL CA SMB 3,937 3,937 100 79 94 0 N 0 0 WESTAMERICA BC 141 9 112855 CITIBANK USA NA SIOUX FALLS SD NAT 3,904 3,904 100 80 0 0 N 0 0 CITIGROUP 142 5 208927 MERCANTILE-SAFE DEPOSIT & TC BALTIMORE MD SNM 3,896 3,896 100 80 17 0 N 0 0 MERCANTILE BSHRS CORP 143 8 169653 FIRST BK SAINT LOUIS MO SMB 3,873 3,873 100 80 100 0 N 0 0 FIRST BANKS INC 144 6 2578240 FIRST UNION DIRECT BK NA AUGUSTA GA NAT 3,864 3,864 100 80 0 0 N 0 0 WACHOVIA CORP 145 10 723354 WELLS FARGO BK NE NA OMAHA NE NAT 3,860 3,860 100 80 57 0 N 0 0 WELLS FARGO & CO 146 12 802866 SILICON VALLEY BK SANTA CLARA CA SMB 3,762 3,762 100 80 21 0 N 0 0 SILICON VALLEY BSHRS 147 6 395238 COLUMBUS B&TC COLUMBUS GA SNM 3,760 3,760 100 80 19 1 N 0 0 SYNOVUS FC 148 12 600174 BAY VIEW BK NA SAN MATEO CA NAT 3,753 3,753 100 80 57 0 N 0 0 BAY VIEW CAP CORP 149 4 379920 FIRST NB OF PA GREENVILLE PA NAT 3,699 3,699 100 80 134 0 N 0 0 FNB CORP 150 10 25450 BANK ONE CO NA DENVER CO NAT 3,589 3,589 100 80 58 0 N 0 0 BANK ONE CORP 151 2 702117 NBT BK NA NORWICH NY NAT 3,571 3,571 100 80 110 0 N 0 0 NBT BC 152 5 93721 FIRST-CITIZENS B&TC OF SC COLUMBIA SC SNM 3,563 3,563 100 80 143 0 N 0 0 FIRST CITIZENS BC SC 153 3 474919 FULTON BK LANCASTER PA SNM 3,563 3,563 100 80 75 0 N 0 0 FULTON FNCL CORP 154 4 42420 FIRST COMMONWEALTH BK INDIANA PA SNM 3,498 3,498 100 80 76 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 155 2 132415 INDUSTRIAL BK OF JAPAN TC NEW YORK NY SMB 3,466 3,305 95 80 1 1 Y 100 6 156 5 1010930 UNITED BK PARKERSBURG WV SNM 3,417 3,417 100 80 44 0 N 0 0 UNITED BSHRS 157 7 991340 1ST SOURCE BK SOUTH BEND IN SMB 3,409 3,409 100 80 63 0 N 0 0 1ST SOURCE CORP 158 5 45627 FIRST CHARTER BK CHARLOTTE NC SMB 3,380 3,380 100 81 54 0 N 0 0 FIRST CHARTER CORP 159 11 1017658 TEXAS ST BK MCALLEN TX SMB 3,376 3,376 100 81 32 0 N 0 0 TEXAS RGNL BSHRS 160 2 202907 COMMUNITY BK NA CANTON NY NAT 3,342 3,342 100 81 115 0 N 0 0 COMMUNITY BK SYS 161 12 2643438 CALIFORNIA NB LOS ANGELES CA NAT 3,319 3,319 100 81 7 0 N 0 0 FBOP CORP 162 12 68569 WELLS FARGO BK ALASKA NA ANCHORAGE AK NAT 3,255 3,255 100 81 64 0 N 0 0 WELLS FARGO & CO 163 9 659855 FIRST INTRST BK BILLINGS MT SMB 3,230 3,230 100 81 63 0 N 0 0 FIRST INTRST BANCSYSTEM 164 4 645625 WESBANCO BK WHEELING WV SMB 3,144 3,144 100 81 85 0 N 0 0 WESBANCO 165 10 872159 BANK ONE OKLAHOMA NA OKLAHOMA CITY OK NAT 3,142 3,142 100 81 38 0 N 0 0 BANK ONE CORP 166 7 130943 IRWIN UNION B&TC COLUMBUS IN SMB 3,072 2,995 98 81 22 0 N 0 0 IRWIN FC 167 7 656733 MB FNCL BK NA CHICAGO IL NAT 3,071 3,071 100 81 34 0 N 0 0 MB FNCL 168 12 43173 UNITED CMRL BK SAN FRANCISCO CA SNM 3,053 3,053 100 81 25 0 N 0 0 UCBH HOLD 169 2 661308 AMALGAMATED BK NEW YORK NY SNM 3,022 3,022 100 81 8 0 N 0 0 UNION OF NEEDLETRADES IND & 170 5 1469211 TREASURY BK NA ALEXANDRIA VA NAT 3,000 3,000 100 81 0 0 N 0 0 COUNTRYWIDE CR IND 171 12 642969 FIRST B&TC SAN FRANCISCO CA SNM 2,970 2,970 100 81 67 0 N 0 0 FIRST BANKS INC 172 8 23241 INTEGRA BK NA EVANSVILLE IN NAT 2,913 2,913 100 81 79 0 N 0 0 INTEGRA BANK CORP 173 12 197478 EAST-WEST BK SAN MARINO CA SNM 2,897 2,897 100 81 34 0 N 0 0 EAST WEST BC 174 1 40305 CHITTENDEN TC BURLINGTON VT SNM 2,889 2,889 100 81 73 0 N 0 0 CHITTENDEN CORP 175 10 604378 LOCAL OKLAHOMA BK NA OKLAHOMA CITY OK NAT 2,784 2,784 100 81 52 0 N 0 0 LOCAL FNCL CORP 176 10 1386251 BANCFIRST OKLAHOMA CITY OK SMB 2,718 2,718 100 81 87 0 N 0 0 BANCFIRST CORP 177 12 882671 PACIFIC NORTHWEST BK SEATTLE WA SNM 2,714 2,714 100 81 55 0 N 0 0 PACIFIC NORTHWEST BC 178 10 635859 BANK MIDWEST NA KANSAS CITY MO NAT 2,711 2,711 100 82 64 0 N 0 0 DICKINSON FC II 179 4 8417 BANK ONE TC NA COLUMBUS OH NAT 2,668 2,668 100 82 2 0 N 0 0 BANK ONE CORP 180 9 2582023 U S BK NA ND FARGO ND NAT 2,662 2,662 100 82 1 0 N 0 0 U S BC 181 6 1212846 MONOGRAM CREDIT CARD BK ATLANTA GA SNM 2,651 2,651 100 82 0 0 N 0 0 182 12 1004368 NATIONAL BK OF ARIZONA TUCSON AZ NAT 2,648 2,648 100 82 50 0 N 0 0 ZIONS BC 183 2 620211 TRUSTCO BK NA GLENVILLE NY NAT 2,634 2,634 100 82 54 0 N 0 0 TRUSTCO BC NY 184 11 978154 STERLING BK HOUSTON TX SNM 2,633 2,633 100 82 38 0 N 0 0 STERLING BSHRS 185 8 341646 AREA BK OWENSBORO KY SMB 2,614 2,614 100 82 69 0 N 0 0 BB&T CORP 186 4 764414 UNIZAN BANK NA CANTON OH NAT 2,608 2,608 100 82 47 0 N 0 0 UNIZAN FINANCIAL CORP 187 10 933957 VECTRA BK COLORADO NA FARMINGTON NM NAT 2,592 2,592 100 82 63 0 N 0 0 ZIONS BC 188 6 83638 COMMERCEBANK NA CORAL GABLES FL NAT 2,587 2,587 100 82 8 0 N 97 6 COMMERCEBANK HC 189 12 933966 CITIZENS BUS BK ONTARIO CA SNM 2,584 2,584 100 82 29 0 N 0 0 CVB FC 190 12 456960 NEVADA ST BK LAS VEGAS NV SNM 2,557 2,557 100 82 61 0 N 0 0 ZIONS BC 191 3 883810 COMMERCE BK PA NA PHILADELPHIA PA NAT 2,528 2,528 100 82 41 0 N 0 0 COMMERCE BC 192 6 1401529 FIRST NB OF FLORIDA NAPLES FL NAT 2,527 2,527 100 82 43 0 N 0 0 FNB CORP 193 6 5939 REPUBLIC BK SAINT PETERSBURG FL SNM 2,512 2,512 100 82 73 0 N 0 0 REPUBLIC BSHRS 194 10 557858 INTRUST BK NA WICHITA KS NAT 2,512 2,512 100 82 55 0 N 0 0 INTRUST FC 195 12 595869 CATHAY BK LOS ANGELES CA SNM 2,511 2,511 100 82 21 0 N 0 0 CATHAY BC 196 12 730268 GENERAL BK LOS ANGELES CA SNM 2,502 2,502 100 82 20 0 N 0 0 GBC BC 197 3 802110 NATIONAL PENN BK BOYERTOWN PA NAT 2,498 2,498 100 82 65 0 N 0 0 NATIONAL PENN BSHRS 198 7 259031 CORUS BK NA CHICAGO IL NAT 2,491 2,491 100 82 13 0 N 0 0 CORUS BSHRS 199 4 509811 COMMUNITY TR BK NA PIKEVILLE KY NAT 2,486 2,486 100 82 85 0 N 0 0 COMMUNITY TR BC 200 8 499613 FIFTH THIRD BK KY LOUISVILLE KY SMB 2,463 2,463 100 82 62 0 N 0 0 FIFTH THIRD BC 201 6 463735 HANCOCK BK GULFPORT MS SNM 2,431 2,431 100 82 53 0 N 0 0 HANCOCK HC 202 7 2718738 ASSOCIATED BK IL NA ROCKFORD IL NAT 2,419 2,419 100 83 28 0 N 0 0 ASSOCIATED BANC-CORP 203 3 1224812 FIRST UNION NB OF DE WILMINGTON DE NAT 2,407 2,407 100 83 26 0 N 0 0 WACHOVIA CORP 204 7 412135 COLE TAYLOR BK WHEELING IL SMB 2,403 2,403 100 83 12 0 N 0 0 TAYLOR CAP GRP 205 3 83311 PNC BK DE WILMINGTON DE SNM 2,399 2,399 100 83 38 0 N 0 0 PNC FNCL SVC GROUP 206 7 794541 WELLS FARGO BK WI NA MILWAUKEE WI NAT 2,381 2,381 100 83 61 0 N 0 0 WELLS FARGO & CO 207 11 800750 LAREDO NB LAREDO TX NAT 2,359 2,359 100 83 18 0 Y 71 1 INCUS 208 5 580623 NATIONAL BK OF SC SUMTER SC NAT 2,321 2,321 100 83 48 0 N 0 0 SYNOVUS FC 209 8 311845 ARVEST BK FAYETTEVILLE AR SMB 2,315 2,315 100 83 64 0 N 0 0 ARVEST BANK GROUP INC 210 10 67852 WELLS FARGO BK WY NA CASPER WY NAT 2,285 2,285 100 83 16 0 N 0 0 WELLS FARGO & CO 211 12 2270795 DIRECT MRCH CR CARD BK NA SCOTTSDALE AZ NAT 2,284 2,284 100 83 0 0 N 0 0 212 12 871769 FARMERS & MRCH BK LONG BEACH CA SMB 2,283 2,283 100 83 15 0 N 0 0 213 12 781466 CUPERTINO NB CUPERTINO CA NAT 2,274 2,274 100 83 4 0 N 0 0 GREATER BAY BC 214 12 750864 CALIFORNIA CMRC BK LOS ANGELES CA SNM 2,235 1,798 80 83 2 0 Y 0 0 CITIGROUP 214 12 750864 CALIFORNIA CMRC BK LOS ANGELES CA SNM BANAMEX USA BC 215 4 936426 S&T BK INDIANA PA SNM 2,226 2,226 100 83 40 0 N 0 0 S&T BC 216 7 417448 WELLS FARGO BK IN NA FORT WAYNE IN NAT 2,205 2,205 100 83 51 0 N 0 0 WELLS FARGO & CO 217 1 613008 ROCKLAND TC ROCKLAND MA SNM 2,195 2,195 100 83 49 0 N 0 0 INDEPENDENT BC 218 12 352772 BANNER BK WALLA WALLA WA SNM 2,151 2,151 100 83 39 0 N 0 0 BANNER CORP 219 9 945259 MARQUETTE BK NA ROGERS MN NAT 2,144 2,144 100 83 60 0 N 0 0 WELLS FARGO & CO 220 5 365325 UNITED BK FAIRFAX VA SMB 2,135 2,135 100 83 29 0 N 0 0 UNITED BSHRS 221 11 633659 FIRST ST BK OF TX DENTON TX SNM 2,125 2,125 100 83 38 0 N 0 0 WELLS FARGO & CO 222 5 1011526 CITY NB OF WV CHARLESTON WV NAT 2,111 2,111 100 83 55 0 N 0 0 CITY HC 223 5 506922 SANDY SPRING BK OLNEY MD SMB 2,073 2,073 100 83 32 0 N 0 0 SANDY SPRING BC 224 2 13309 BSB B&TC BINGHAMTON NY SNM 2,056 2,056 100 83 20 0 N 0 0 BSB BC 225 2 644600 UNION ST BK NANUET NY SNM 2,040 2,040 100 83 23 0 N 0 0 USB HC 226 5 505121 BANK ONE WV NA HUNTINGTON WV NAT 2,035 2,035 100 83 31 0 N 0 0 BANK ONE CORP 227 7 889876 FIRST IN BK NA INDIANAPOLIS IN NAT 2,027 2,027 100 83 2 0 N 0 0 FIRST IN CORP 228 2 90403 ATLANTIC BK OF NY NEW YORK NY SNM 2,016 2,016 100 83 10 1 Y 99 4 229 2 143000 UNITEDTRUST BK BRIDGEWATER NJ SMB 1,993 1,993 100 84 34 0 N 0 0 UNITED NAT BC 230 3 925710 SUN NB VINELAND NJ NAT 1,989 1,989 100 84 74 0 N 0 0 SUN BC NJ 231 6 814430 CITY NB OF FLORIDA MIAMI FL NAT 1,983 1,983 100 84 15 0 N 0 0 CITY NAT BSHRS 232 3 156916 YARDVILLE NB YARDVILLE NJ NAT 1,983 1,983 100 84 11 0 N 0 0 YARDVILLE NAT BC 233 12 2036843 HOUSEHOLD BK NEVADA NA LAS VEGAS NV NAT 1,971 1,971 100 84 0 0 N 0 0 234 12 936462 MECHANICS BK RICHMOND CA SNM 1,959 1,959 100 84 25 0 N 0 0 235 12 627863 MELLON 1ST BUS BK LOS ANGELES CA SNM 1,940 1,940 100 84 4 0 N 0 0 MELLON FNCL CORP 236 11 533852 BANK TX NA DALLAS TX NAT 1,937 1,937 100 84 20 0 N 0 0 BOK FC 237 12 58971 WASHINGTON TR BK SPOKANE WA SNM 1,912 1,912 100 84 28 0 N 0 0 WTB FC 238 3 2621379 MBNA AMERICA DE NA WILMINGTON DE NAT 1,911 1,911 100 84 0 0 N 0 0 MBNA CORP 239 3 2467670 CROSS COUNTRY BK WILMINGTON DE SNM 1,906 1,906 100 84 0 0 N 0 0 240 7 282141 F&M BK-WI KAUKAUNA WI SMB 1,884 1,884 100 84 62 0 N 0 0 CITIZENS BKG CORP 241 8 585543 BK OF LOUISVILLE LOUISVILLE KY SMB 1,881 1,881 100 84 35 0 N 0 0 BB&T CORP 242 5 802129 FARMERS & MECHANICS BK FREDERICK MD SMB 1,878 1,878 100 84 51 0 N 0 0 F&M BC 243 12 24266 MID-STATE B&TC ARROYO GRANDE CA SNM 1,873 1,873 100 84 40 0 N 0 0 MID-ST BSHRS 244 8 419152 ALLEGIANT BK SAINT LOUIS MO SNM 1,870 1,870 100 84 33 0 N 0 0 ALLEGIANT BANCORP INC 245 12 701062 CENTRAL PACIFIC BK HONOLULU HI SNM 1,861 1,861 100 84 21 0 N 0 0 CPB 246 12 114260 FIRST NB ALASKA ANCHORAGE AK NAT 1,828 1,828 100 84 27 0 N 0 0 247 8 543253 SOUTHWEST BK SAINT LOUIS MO SNM 1,821 1,821 100 84 6 0 N 0 0 MISSISSIPPI VALLEY BANCSHARES 248 7 850036 FIRST AMER BK CARPENTERSVILLE IL SMB 1,803 1,803 100 84 33 0 N 0 0 FIRST AMER BK CORP 249 6 876634 CAPITAL CITY BK TALLAHASSEE FL SMB 1,790 1,790 100 84 56 0 N 0 0 CAPITAL CITY BK GROUP 250 12 150071 FRONTIER BK EVERETT WA SNM 1,773 1,773 100 84 36 0 N 0 0 FRONTIER FC 251 3 9115 COMMERCE BK SHORE NA FORKED RIVER NJ NAT 1,737 1,737 100 84 26 0 N 0 0 COMMERCE BC 252 10 579252 GOLD BK LEAWOOD KS SMB 1,736 1,736 100 84 32 0 N 0 0 GOLD BC 253 7 58243 JOHNSON BK RACINE WI SMB 1,724 1,724 100 84 31 0 N 0 0 JOHNSON INTL 254 2 9807 AMBOY NB OLD BRIDGE NJ NAT 1,710 1,710 100 84 17 0 N 0 0 AMBOY BC 255 2 160614 FIDUCIARY TC INTL NEW YORK NY SNM 1,703 1,687 99 84 0 1 Y 0 0 FRANKLIN RESOURCES 256 12 996260 CHINATRUST BK USA TORRANCE CA SNM 1,695 1,695 100 84 16 0 N 99 4 CHINA TR CAP A S 257 4 351122 SECOND NB WARREN OH NAT 1,683 1,683 100 84 34 0 N 0 0 SECOND BC 258 12 127260 SAN DIEGO NB SAN DIEGO CA NAT 1,674 1,674 100 84 14 0 N 0 0 FBOP CORP 259 8 316840 REPUBLIC B&TC LOUISVILLE KY SNM 1,608 1,608 100 84 20 0 N 0 0 REPUBLIC BANCORP INC 260 2 782904 COMMERCE BK NORTH RAMSEY NJ SNM 1,596 1,596 100 84 9 0 N 0 0 COMMERCE BC 261 9 800657 BREMER BK NA SOUTH SAINT PAUL MN NAT 1,593 1,593 100 84 26 0 N 0 0 OTTO BREMER FOUNDATION 262 6 101233 RIVERSIDE NB OF FLORIDA FORT PIERCE FL NAT 1,589 1,589 100 84 30 0 N 0 0 RIVERSIDE BKG CO 263 12 2078290 COLUMBIA ST BK TACOMA WA SNM 1,585 1,585 100 85 33 0 N 0 0 COLUMBIA BKG SYS 264 7 399142 FIRST NB&TC KOKOMO IN NAT 1,576 1,576 100 85 29 0 N 0 0 HASTEN BSHRS 265 7 881133 CIB BK HILLSIDE IL SNM 1,564 1,564 100 85 12 0 N 0 0 CIB MARINE BSHRS 266 3 284819 HARLEYSVILLE NB&TC HARLEYSVILLE PA NAT 1,561 1,561 100 85 20 0 N 0 0 HARLEYSVILLE NAT CORP 267 3 138211 COMMUNITY BKS MILLERSBURG PA SNM 1,560 1,560 100 85 41 0 N 0 0 COMMUNITY BKS 268 9 928850 WELLS FARGO BK ND NA FARGO ND NAT 1,553 1,553 100 85 26 0 N 0 0 WELLS FARGO & CO 269 6 53033 MELLON UNITED NB MIAMI FL NAT 1,548 1,548 100 85 13 0 Y 0 0 MELLON FNCL CORP 270 12 776060 CITY BK HONOLULU HI SNM 1,543 1,543 100 85 21 0 N 0 0 CB BSHRS 271 12 1156539 MID-PENINSULA BK PALO ALTO CA SMB 1,538 1,538 100 85 4 0 N 0 0 GREATER BAY BC 272 7 542649 CHEMICAL B&TC MIDLAND MI SMB 1,535 1,535 100 85 61 0 N 0 0 CHEMICAL FC 273 7 375034 WEST SUBURBAN BK LOMBARD IL SNM 1,518 1,518 100 85 29 0 N 0 0 WEST SUBURBAN BC 274 9 627555 WELLS FARGO BK MT NA BILLINGS MT NAT 1,496 1,496 100 85 47 0 N 0 0 WELLS FARGO & CO 275 6 808176 IBERIABANK NEW IBERIA LA SNM 1,466 1,466 100 85 44 0 N 0 0 IBERIBANK CORP 276 5 2353595 FIRST CMNTY BK NA BLUEFIELD VA NAT 1,461 1,461 100 85 38 0 N 0 0 FIRST CMNTY BSHRS 277 12 593865 WEST COAST BK LAKE OSWEGO OR SNM 1,451 1,451 100 85 41 0 N 0 0 WEST COAST BC 278 10 913856 PINNACLE BK PAPILLION NE SMB 1,449 1,449 100 85 47 0 N 0 0 PINNACLE BC 279 12 143662 UMPQUA BK ROSEBURG OR SNM 1,432 1,432 100 85 44 0 N 0 0 UMPQUA HC 280 5 208329 FIRST VA BK-SOUTHWEST ROANOKE VA SMB 1,432 1,432 100 85 62 0 N 0 0 FIRST VA BK 281 11 822154 AMERICAN ST BK LUBBOCK TX SNM 1,429 1,429 100 85 25 0 N 0 0 AMERICAN ST FNCL CORP 282 11 637451 PNB FNCL BK LUBBOCK TX SMB 1,422 1,422 100 85 7 0 N 22 0 MAEDGEN & WHITE LTD 283 2 64619 STERLING NB NEW YORK NY NAT 1,417 1,417 100 85 5 0 Y 0 0 STERLING BC 284 1 620305 CAPE COD B&TC CO NA HYANNIS MA NAT 1,417 1,417 100 85 32 0 N 0 0 CCBT FNCL COMPANIES 285 7 364449 MONROE BK & TR MONROE MI SNM 1,414 1,414 100 85 22 0 N 0 0 MBT FC 286 6 1464122 HANCOCK BK OF LOUISIANA BATON ROUGE LA SNM 1,410 1,410 100 85 57 0 N 0 0 HANCOCK HC 287 10 665052 FIRST TR CORP DENVER CO SNM 1,405 1,405 100 85 0 0 N 0 0 288 4 489623 PARK NB NEWARK OH NAT 1,397 1,397 100 85 25 0 N 0 0 PARK NAT CORP 289 7 1001639 PARKWAY B&TC HARWOOD HEIGHTS IL SNM 1,395 1,395 100 85 15 0 N 0 0 PARKWAY BC 290 12 767161 BANK OF CANTON OF CA SAN FRANCISCO CA SNM 1,390 1,298 93 85 9 0 Y 96 1 291 2 436711 HUDSON VALLEY BK YONKERS NY SNM 1,388 1,388 100 85 13 0 N 0 0 HUDSON VALLEY HOLD CORP 292 7 847643 OAK BROOK BK OAK BROOK IL SNM 1,386 1,386 100 85 8 0 N 0 0 FIRST OAK BROOK BSHRS 293 1 816603 WASHINGTON TC WESTERLY RI SNM 1,364 1,364 100 85 10 0 N 0 0 WASHINGTON TR BC 294 3 682611 FARMERS FIRST BK LITITZ PA SNM 1,364 1,364 100 85 41 0 N 0 0 SUSQUEHANNA BSHRS 295 11 353555 AMARILLO NB AMARILLO TX NAT 1,357 1,357 100 85 13 0 N 0 0 AMARILLO NAT BC 296 8 853952 CENTRAL TR BK JEFFERSON CITY MO SNM 1,353 1,353 100 85 8 0 N 0 0 CENTRAL BANCOMPANY INC 297 7 811046 BANKERS TC NA DES MOINES IA NAT 1,346 1,346 100 85 7 0 N 0 0 BTC FC 298 4 165628 FIRST NB SOUTHWESTERN OH HAMILTON OH NAT 1,343 1,343 100 85 39 0 N 0 0 FIRST FNCL BC 299 3 872711 BANK OF LANCASTER CTY NA STRASBURG PA NAT 1,339 1,339 100 85 32 0 N 0 0 STERLING FNCL CORP 300 6 44134 FIRST CMRL BK BIRMINGHAM AL SNM 1,332 1,330 100 85 9 1 N 0 0 SYNOVUS FC 301 8 572374 GREAT SOUTHERN BK REEDS SPRING MO SNM 1,321 1,321 100 85 26 0 N 0 0 GREAT SOUTHERN BANCORP INC 302 6 358635 BANK WARRIOR AL SMB 1,319 1,319 100 85 36 0 N 0 0 BANC CORP 303 8 749242 PEOPLES B&TC TUPELO MS SNM 1,305 1,305 100 85 46 0 N 0 0 PEOPLES HOLDING COMPANY 304 12 770367 COMMUNITY BK PASADENA CA SNM 1,291 1,291 100 85 16 0 N 0 0 305 11 664756 PROSPERITY BK EL CAMPO TX SNM 1,285 1,285 100 85 32 0 N 0 0 PROSPERITY BSHRS 306 7 885337 HARRIS BK JOLIET NA JOLIET IL NAT 1,282 1,282 100 86 16 0 N 100 4 BANKMONT FC 307 7 693345 TERRE HAUTE FIRST NB TERRE HAUTE IN NAT 1,282 1,282 100 86 9 0 N 0 0 FIRST FC 308 11 361167 SOUTHSIDE BK TYLER TX SNM 1,256 1,256 100 86 9 0 N 0 0 SOUTHSIDE BSHRS 309 5 933425 FARMERS BK OF MD ANNAPOLIS MD SMB 1,254 1,254 100 86 43 0 N 0 0 FIRST VA BK 310 6 34537 FIRST NB&TC TREASURE COAST STUART FL NAT 1,252 1,252 100 86 27 0 N 0 0 SEACOAST BKG CORP OF FLORIDA 311 7 963543 CHEMICAL BK SHORELINE BENTON HARBOR MI SNM 1,246 1,246 100 86 36 0 N 0 0 CHEMICAL FC 312 4 138510 FIFTH THIRD BK NORTHERN KY COVINGTON KY SMB 1,241 1,241 100 86 26 0 N 0 0 FIFTH THIRD BC 313 12 479268 BANK OF STOCKTON STOCKTON CA SNM 1,237 1,237 100 86 11 0 N 0 0 1867 WESTERN FC 314 11 2618780 TEXAS CAP BK NA DALLAS TX NAT 1,234 1,234 100 86 6 0 N 0 0 TEXAS CAP BSHRS 315 12 676160 FAR EAST NB LOS ANGELES CA NAT 1,227 1,227 100 86 11 0 N 100 4 SINOPAC BC 316 1 377908 CENTURY B&TC SOMERVILLE MA SNM 1,222 1,222 100 86 17 0 N 0 0 CENTURY BC 317 12 657365 HANMI BK LOS ANGELES CA SMB 1,220 1,220 100 86 10 0 N 0 0 HANMI FC 318 11 412751 WOODFOREST NB HOUSTON TX NAT 1,219 1,219 100 86 43 0 N 0 0 WOODFOREST FNCL GROUP 319 10 398350 STILLWATER NB&TC STILLWATER OK NAT 1,216 1,216 100 86 6 0 N 0 0 SOUTHWEST BC 320 7 416245 BUSEY BK URBANA IL SNM 1,210 1,210 100 86 19 0 N 0 0 FIRST BUSEY CORP 321 11 659257 FIRST NB EDINBURG TX NAT 1,210 1,210 100 86 20 0 N 0 0 FIRST NATL BK GROUP 322 7 547840 STAR FNCL BK ANDERSON IN SNM 1,207 1,207 100 86 37 0 N 0 0 STAR FNCL GRP 323 3 928618 AMERISERV FNCL BK JOHNSTOWN PA SMB 1,201 1,201 100 86 25 0 N 0 0 AMERISERV FNCL 324 4 577128 PEOPLES BK NA MARIETTA OH NAT 1,199 1,199 100 86 40 0 N 0 0 PEOPLES BC 325 7 925840 STATE FNCL BK NA HALES CORNERS WI NAT 1,182 1,182 100 86 28 0 N 0 0 STATE FS CORP 326 7 141734 SHOREBANK CHICAGO IL SNM 1,178 1,178 100 86 10 0 N 0 0 SHOREBANK CORP 327 12 877369 VALLEY INDEPENDENT BK EL CENTRO CA SMB 1,171 1,171 100 86 25 0 N 0 0 VIB CORP 328 3 304913 BANKERS TR DE WILMINGTON DE SNM 1,166 1,156 99 86 0 1 N 100 4 TAUNUS CORP 329 6 467630 MAIN ST BK COVINGTON GA SNM 1,159 1,159 100 86 22 0 N 0 0 MAIN ST BK 330 9 363956 WELLS FARGO FNCL BK SIOUX FALLS SD SNM 1,159 1,159 100 86 0 0 N 0 0 WELLS FARGO & CO 331 2 799612 SUFFOLK CTY NB RIVERHEAD NY NAT 1,155 1,155 100 86 24 0 N 0 0 SUFFOLK BC 332 1 964700 BOSTON PRIVATE B&TC BOSTON MA SNM 1,151 1,151 100 86 3 0 N 0 0 BOSTON PRIVATE FNCL HOLD 333 5 216922 FIRST BK TROY NC SNM 1,149 1,149 100 86 47 0 N 0 0 FIRST BC 334 5 832920 FIRST VA BK - HAMPTON ROADS NORFOLK VA SMB 1,146 1,146 100 86 59 0 N 0 0 FIRST VA BK 335 7 783648 CENTIER BK WHITING IN SNM 1,143 1,143 100 86 23 0 N 0 0 FIRST BSHRS 336 3 868817 OMEGA BK NA STATE COLLEGE PA NAT 1,143 1,143 100 86 39 0 N 0 0 OMEGA FNCL CORP 337 12 739560 FREMONT BK FREMONT CA SNM 1,143 1,143 100 86 17 0 N 0 0 FREMONT BC 338 10 450856 UNION B&TC LINCOLN NE SNM 1,137 1,137 100 86 30 0 N 0 0 FARMERS & MRCH INV 339 5 787570 SUSQUEHANNA BK BALTIMORE MD SNM 1,135 1,135 100 86 0 0 N 0 0 SUSQUEHANNA BSHRS 340 7 716833 MARQUETTE BK CHICAGO IL SMB 1,134 1,134 100 86 13 0 N 0 0 MARQUETTE NAT CORP 341 11 474254 BROADWAY NB SAN ANTONIO TX NAT 1,133 1,133 100 86 20 0 N 0 0 BROADWAY BSHRS 342 7 1842065 PRIVATEBANK & TC CHICAGO IL SNM 1,133 1,133 100 86 5 0 N 0 0 PRIVATEBANCORP 343 7 938233 HARRIS BK BARRINGTON NA BARRINGTON IL NAT 1,123 1,123 100 86 6 0 N 100 4 BANKMONT FC 344 10 500050 COMMERCE BK NA WICHITA KS NAT 1,122 1,122 100 86 35 0 N 0 0 COMMERCE BSHRS 345 10 2727673 BANK OF ALBUQUERQUE NA ALBUQUERQUE NM NAT 1,112 1,112 100 86 14 0 N 0 0 BOK FC 346 2 651103 STATE BK OF LONG ISLAND NEW HYDE PARK NY SNM 1,111 1,111 100 86 13 0 N 0 0 STATE BC 347 7 874845 LAKE CITY BK WARSAW IN SNM 1,105 1,105 100 86 43 0 N 0 0 LAKELAND FC 348 6 832377 BANK OF NORTH GEORGIA ALPHARETTA GA SNM 1,102 1,102 100 86 9 0 N 0 0 SYNOVUS FC 349 6 740931 BANKERS BK ATLANTA GA SMB 1,099 1,099 100 86 0 0 N 0 0 COMMUNITY FNCL SVC 350 12 846262 NORTHERN TR BK CA NA SANTA BARBARA CA NAT 1,097 1,097 100 86 10 0 N 0 0 NORTHERN TR CORP 351 12 930965 MANUFACTURERS BK LOS ANGELES CA SNM 1,091 1,091 100 86 10 0 N 100 4 352 3 354310 UNION NB&TC SOUDERTON SOUDERTON PA NAT 1,090 1,090 100 86 32 0 N 0 0 UNIVEST CORP OF PA 353 6 682732 NATIONAL BK OF CMRC BIRMINGHAM AL NAT 1,086 1,086 100 86 16 0 N 0 0 ALABAMA NBC 354 8 121642 BANKPLUS BELZONI MS SNM 1,076 1,076 100 86 41 0 N 0 0 BANCPLUS CORP 355 10 552451 FIRST NB FORT COLLINS CO NAT 1,076 1,076 100 86 6 0 N 0 0 LAURITZEN CORP 356 2 687009 LAKELAND BK NEWFOUNDLAND NJ SNM 1,072 1,072 100 86 31 0 N 0 0 LAKELAND BC 357 1 375409 GRANITE BK KEENE NH SNM 1,055 1,055 100 86 18 0 N 0 0 GRANITE ST BSHRS 358 10 2033123 FNB OF KS OVERLAND PARK KS NAT 1,046 1,046 100 87 6 0 N 0 0 LAURITZEN CORP 359 12 943068 NORTHERN TR BK NA PHOENIX AZ NAT 1,032 1,032 100 87 11 0 N 0 0 NORTHERN TR CORP 360 8 115641 NATIONAL BK OF CMRC OF MS STARKVILLE MS NAT 1,031 1,031 100 87 32 0 N 0 0 NBC CAPITAL CORP 361 8 844343 MERCHANTS & FARMERS BK KOSCIUSKO MS SNM 1,031 1,031 100 87 33 0 N 0 0 FIRST M & F CORP 362 3 471217 ROYAL BK OF PA NARBERTH PA SNM 1,030 1,030 100 87 14 0 N 0 0 ROYAL BSHRS OF PA 363 7 731247 HILLS B&TC HILLS IA SNM 1,029 1,029 100 87 6 0 N 0 0 HILLS BC 364 11 529958 TIB INDEPENDENT BANKERSBANK IRVING TX SMB 1,026 1,026 100 87 1 0 N 0 0 INDEPENDENT BKR FC 365 8 663245 SIMMONS FIRST NB PINE BLUFF AR NAT 1,024 1,024 100 87 29 0 N 0 0 SIMMONS FIRST NATIONAL CORP 366 11 491569 TEXAS BK WEATHERFORD TX SMB 1,019 1,019 100 87 25 0 N 0 0 DOSS 367 2 866000 GLENS FALLS NB&TC GLENS FALLS NY NAT 1,017 1,017 100 87 23 0 N 0 0 ARROW FC 368 12 480563 UNION SAFE DEP BK STOCKTON CA SMB 1,015 1,015 100 87 16 0 N 0 0 USDB BC 369 4 18126 THREE RIVERS B&TC JEFFERSON PA SNM 1,010 1,010 100 87 27 0 N 0 0 THREE RIVERS BC 370 7 15536 PULLMAN B&TC CHICAGO IL SMB 1,009 1,009 100 87 8 0 N 0 0 FBOP CORP 371 3 133270 PATRIOT BK POTTSTOWN PA SNM 1,008 1,008 100 87 18 0 N 0 0 PATRIOT BC 372 4 161022 SOUTHWEST BK GREENSBURG PA SNM 1,005 1,005 100 87 13 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 373 12 100562 TRI COUNTIES BK CHICO CA SNM 998 998 100 87 35 0 N 0 0 TRICO BSHRS 374 8 317342 STOCK YARDS B&TC LOUISVILLE KY SNM 997 997 100 87 11 0 N 0 0 S Y BANCORP INC 375 12 507068 EXCHANGE BK SANTA ROSA CA SNM 993 993 100 87 17 0 N 0 0 FRANK P DOYLE TR ARTICLE IX 376 5 161527 FIRST VA BK-COLONIAL RICHMOND VA SMB 976 976 100 87 45 0 N 0 0 FIRST VA BK 377 5 584920 FIDELITY BK FUQUAY-VARINA NC SNM 973 973 100 87 37 0 N 0 0 FIDELITY BSHRS NC 378 6 1017939 UNITED CMNTY BK BLAIRSVILLE GA SNM 972 972 100 87 14 0 N 0 0 UNITED CMNTY BK 379 8 506249 FIRST NB OF ST LOUIS CLAYTON MO NAT 970 970 100 87 9 0 N 0 0 CENTRAL BANCOMPANY INC 380 6 666031 INTERNATIONAL BK OF MIAMI NA MIAMI FL NAT 957 566 59 87 0 0 Y 40 6 GRANVALOR HOLD 381 6 598534 FIDELITY NB NORCROSS GA NAT 955 955 100 87 18 0 N 0 0 FIDELITY NAT CORP 382 3 140018 LAFAYETTE AMBASSADOR BK EASTON PA SMB 954 954 100 87 21 0 N 0 0 FULTON FNCL CORP 383 10 400253 HILLCREST BK OVERLAND PARK KS SNM 951 951 100 87 15 0 N 0 0 HILLCREST BSHRS 384 12 33772 PLACER SIERRA BK AUBURN CA SMB 951 951 100 87 27 0 N 0 0 BELVEDERE CAP PTNR LLC 385 3 613213 BLUE BALL NB BLUE BALL PA NAT 950 950 100 87 16 0 N 0 0 PENNROCK FNCL SVC CORP 386 10 56557 AMERICAN BUS BK NA DENVER CO NAT 949 949 100 87 10 0 N 0 0 COBIZ 387 10 360852 GOLD BK HENNESSEY OK SMB 941 941 100 87 27 0 N 0 0 GOLD BC 388 12 808260 FARMERS & MRCH BK CENTRAL CA LODI CA SMB 932 932 100 87 15 0 N 0 0 FARMERS & MRCHS BC 389 5 933621 BURKE & HERBERT B&TC ALEXANDRIA VA SNM 931 931 100 87 13 0 N 0 0 390 10 260055 ALPINE BK GLENWOOD SPRINGS CO SNM 931 931 100 87 21 0 N 0 0 ALPINE BK OF CO 391 1 2434113 BANK RHODE ISLAND EAST PROVIDENCE RI SNM 930 930 100 87 13 0 N 0 0 BANCORP RHODE ISLAND 392 7 936136 OLD SECOND NB AURORA AURORA IL NAT 930 930 100 87 9 0 N 0 0 OLD SECOND BC 393 9 2352507 BANKFIRST SIOUX FALLS SD SMB 929 929 100 87 4 0 N 0 0 BANKFIRST CORP 394 12 191663 COUNTY BK MERCED CA SMB 924 924 100 87 17 0 N 0 0 CAPITAL CORP OF THE WEST 395 3 281416 SUN BK SELINSGROVE PA SNM 920 920 100 87 24 0 N 0 0 SUN BC PA 396 7 471945 BANK CALUMET NA HAMMOND IN NAT 915 915 100 87 17 0 N 0 0 BANK CALUMET 397 10 381343 CITIZENS B&TC CHILLICOTHE MO SNM 910 910 100 87 20 0 N 0 0 CITIZENS BSHRS CO 398 4 1007015 CENTRAL B&TC LEXINGTON KY SNM 908 908 100 87 13 0 N 0 0 CENTRAL BSHRS 399 3 895710 CITIZENS & NORTHERN BK WELLSBORO PA SNM 904 904 100 87 16 0 N 0 0 CITIZENS & NORTHERN CORP 400 7 340742 CENTRAL IL BK CHAMPAIGN IL SNM 902 902 100 87 16 0 N 0 0 CIB MARINE BSHRS 401 5 540926 FIRST NB ORANGEBURG SC NAT 896 896 100 87 25 0 N 0 0 FIRST NAT CORP 402 11 599764 AMERICAN NB TX TERRELL TX NAT 895 895 100 87 21 0 N 0 0 ANB HC 403 1 1167889 CAPITAL CROSSING BK BOSTON MA SNM 894 894 100 87 1 0 N 0 0 404 7 5247 NLSB NEW LENOX IL SNM 892 892 100 87 5 0 N 0 0 NEW LENOX HC 405 10 255659 BANK OF COLORADO FORT COLLINS CO SMB 892 892 100 87 23 0 N 0 0 PINNACLE BC 406 2 433608 TOMPKINS TC ITHACA NY SNM 889 889 100 87 11 0 N 0 0 TOMPKINS TRUSTCO 407 7 741545 COMMERCE BK NA PEORIA IL NAT 886 886 100 87 13 0 N 0 0 COMMERCE BSHRS 408 6 150035 FIRST FARMERS & MRCH NB COLUMBIA TN NAT 886 886 100 87 24 0 N 0 0 FIRST FARMERS & MRCH CORP 409 7 646444 FIRST B&TC OF IL PALATINE IL SNM 886 886 100 87 1 0 N 0 0 HERSHENHORN BC 410 8 2004105 EFS NB MEMPHIS TN NAT 885 885 100 87 0 0 N 0 0 CONCORD EFS INC 411 10 474759 SUNFLOWER BK NA SALINA KS NAT 879 879 100 87 25 0 N 0 0 SUNFLOWER BK 412 7 636771 INDEPENDENT BK BAY CITY MI SNM 873 873 100 87 25 0 N 0 0 INDEPENDENT BK CORP 413 4 429526 SECURITY NB&TC SPRINGFIELD OH NAT 872 872 100 87 22 0 N 0 0 PARK NAT CORP 414 10 405959 F&M B&TC TULSA OK SMB 869 869 100 87 6 0 N 0 0 F&M BC 415 8 107244 BANK OF THE OZARKS LITTLE ROCK AR SNM 865 865 100 87 17 0 N 0 0 BANK OF THE OZARKS INC 416 2 3506 INTERCHANGE BK SADDLE BROOK NJ SMB 863 863 100 87 17 0 N 0 0 INTERCHANGE FNCL SVC CORP 417 5 1189993 COLUMBIA BK COLUMBIA MD SNM 862 862 100 87 17 0 N 0 0 COLUMBIA BC 418 8 219343 BANK OF EDWARDSVILLE EDWARDSVILLE IL SNM 862 862 100 87 13 0 N 0 0 BANC ED CORP 419 10 509950 FIRST UNITED B&TC DURANT OK SNM 860 860 100 87 19 0 N 0 0 DURANT BC 420 7 19730 STANDARD B&TC HICKORY HILLS IL SNM 858 858 100 87 13 0 N 0 0 STANDARD BSHRS 421 12 849366 SAN JOSE NB SAN JOSE CA NAT 855 855 100 87 5 0 N 0 0 GREATER BAY BC 422 7 832470 HOME FSB COLUMBUS IN SMB 854 854 100 87 1 0 N 0 0 HOME FED BC 423 7 280044 BAYLAKE BK STURGEON BAY WI SMB 852 852 100 87 25 0 N 0 0 BAYLAKE CORP 424 11 980353 NORTHERN TR BK OF TX NA DALLAS TX NAT 852 852 100 88 7 0 N 0 0 NORTHERN TR CORP 425 9 352558 WELLS FARGO BK MI NA MARQUETTE MI NAT 849 849 100 88 33 0 N 0 0 WELLS FARGO & CO 426 6 488439 GREENE CTY BK GREENEVILLE TN SNM 842 842 100 88 27 0 N 0 0 GREENE CTY BSHRS 427 5 717924 SOUTHERN B&TC MOUNT OLIVE NC SNM 839 839 100 88 41 0 N 0 0 SOUTHERN BSHRS NC 428 9 374653 FIRST PREMIER BK SIOUX FALLS SD SMB 838 838 100 88 11 0 N 0 0 UNITED NAT CORP 429 8 299046 BOONE COUNTY NB OF COLUMBIA COLUMBIA MO NAT 837 837 100 88 13 0 N 0 0 CENTRAL BANCOMPANY INC 430 5 617024 LEXINGTON ST BK LEXINGTON NC SNM 835 835 100 88 21 0 N 0 0 LSB BSHRS 431 12 262068 COMMUNITY BK OF CENTRAL CALI SALINAS CA SNM 827 827 100 88 9 0 N 0 0 CENTRAL COAST BC 432 12 225166 CENTENNIAL BK PORTLAND OR SNM 826 826 100 88 17 0 N 0 0 CENTENNIAL BC 433 8 657459 MIDWEST BANKCENTRE LEMAY MO SMB 823 823 100 88 9 0 N 0 0 STUPP BROS INC 434 10 236751 FIRST ST BK TAOS TAOS NM SMB 822 822 100 88 19 0 N 0 0 FIRST ST BC 435 11 913267 LEGACY BK OF TX PLANO TX SMB 817 817 100 88 12 0 N 0 0 PLANO BSHRS 436 1 166803 MERCHANTS BK BURLINGTON VT SNM 817 817 100 88 36 0 N 0 0 GENERAL EDUC FUND 437 7 139740 WEST DES MOINES ST BK WEST DES MOINES IA SNM 814 814 100 88 6 0 N 0 0 WEST BC 438 6 1396652 CITRUS BK ORLANDO FL SNM 805 805 100 88 11 0 N 0 0 SOUTH FNCL GROUP 439 10 205654 LOS ALAMOS NB LOS ALAMOS NM NAT 802 802 100 88 3 0 N 0 0 TRINITY CAP CORP 440 7 968436 MIDWEST B&TC ELMWOOD PARK IL SMB 801 801 100 88 4 0 N 0 0 MIDWEST BANC HOLD 441 9 870258 SIGNAL BK NA EAGAN MN NAT 799 799 100 88 7 0 N 0 0 ASSOCIATED BANC-CORP 442 5 61122 FIRST UNITED B&TC OAKLAND MD SNM 797 797 100 88 19 0 N 0 0 FIRST UNITED CORP 443 9 651859 STOCKMAN BK OF MT MILES CITY MT SNM 796 796 100 88 20 0 N 0 0 STOCKMAN FC 444 5 47377 SOUTHERN FNCL BK WARRENTON VA SMB 794 794 100 88 20 0 N 0 0 SOUTHERN FNCL BC 445 10 361055 COMMERCE B&TC TOPEKA KS SNM 793 793 100 88 15 0 N 0 0 COMMERCE FNCL CORP ESOP 446 8 1190476 ENTERPRISE BK CLAYTON MO SNM 787 787 100 88 7 0 N 0 0 ENTERBANK HOLDINGS INC 447 5 309570 FIRST MARINER BK BALTIMORE MD SNM 786 786 100 88 25 0 N 0 0 FIRST MARINER BC 448 12 494261 PACIFIC WESTERN NB SANTA MONICA CA NAT 782 782 100 88 34 0 N 0 0 WJR CORP 448 12 494261 PACIFIC WESTERN NB SANTA MONICA CA NAT EGGEMEYER ADVISORY CORP 449 7 231242 AMERICAN CHARTERED BK SCHAUMBURG IL SNM 776 776 100 88 3 0 N 0 0 AMERICAN CHARTERED BC 450 7 17147 FIRST MRCH BK NA MUNCIE IN NAT 774 774 100 88 12 0 N 0 0 FIRST MRCH CORP 451 8 502849 BANTERRA BK MARION IL SNM 770 770 100 88 19 0 N 0 0 BANTERRA CORP 452 10 666657 GUARANTY B&TC DENVER CO SNM 768 768 100 88 3 0 N 0 0 GUARANTY CORP 453 12 803162 PACIFIC UNION BK LOS ANGELES CA SNM 767 767 100 88 11 0 N 19 4 454 6 1408069 FRANKLIN NB FRANKLIN TN NAT 767 767 100 88 10 0 N 0 0 FRANKLIN FC 455 9 735058 RICHFIELD B&TC RICHFIELD MN SNM 767 767 100 88 6 0 N 0 0 MARSHALL & ILSLEY CORP 456 11 490450 NORTH DALLAS B&TC DALLAS TX SNM 765 765 100 88 3 0 N 0 0 457 5 818625 FARMERS & MRCH B&TC HAGERSTOWN MD SNM 765 765 100 88 26 0 N 0 0 SUSQUEHANNA BSHRS 458 5 862824 PALMETTO BK LAURENS SC SNM 764 764 100 88 31 0 N 0 0 PALMETTO BSHRS 459 8 436159 FIRST BK LEXINGTON TN SNM 764 764 100 88 27 0 N 0 0 FIRST SOUTH BANCORP INC 460 7 123646 SALIN B&TC INDIANAPOLIS IN SMB 764 764 100 88 29 0 N 0 0 SALIN BSHRS 461 12 641476 CASCADE BK EVERETT WA SNM 763 763 100 88 3 0 N 0 0 CASCADE FNCL CORP 462 2 2265456 M&T BK NA OAKFIELD NY NAT 762 762 100 88 0 0 N 0 0 M&T BC 463 11 189352 METROBANK NA HOUSTON TX NAT 760 760 100 88 15 0 N 0 0 METROCORP BSHRS 464 5 229427 CITIZENS NB LAUREL MD NAT 759 759 100 88 17 0 N 0 0 MERCANTILE BSHRS CORP 465 7 750239 GLENVIEW ST BK GLENVIEW IL SNM 758 758 100 88 4 0 N 0 0 CUMMINS-AMER CORP 466 7 186744 FIRST CITIZENS NB MASON CITY IA NAT 751 751 100 88 9 0 N 0 0 FIRST CITIZENS FC 467 2 236706 PEAPACK GLADSTONE BK GLADSTONE NJ SMB 748 748 100 88 15 0 N 0 0 PEAPACK GLADSTONE FNCL CORP 468 2 884303 CHEMUNG CANAL TC ELMIRA NY SMB 748 748 100 88 13 0 N 0 0 CHEMUNG FC 469 7 308649 LAFAYETTE B&TC LAFAYETTE IN SNM 744 744 100 88 18 0 N 0 0 LAFAYETTE BC 470 2 254317 BANK OF UTICA UTICA NY SNM 741 741 100 88 0 0 N 0 0 471 6 947178 ATHENS FIRST B&TC ATHENS GA SNM 740 740 100 88 12 0 N 0 0 SYNOVUS FC 472 7 886343 CHEMICAL BK WEST CADILLAC MI SNM 734 734 100 88 28 0 N 0 0 CHEMICAL FC 473 4 820310 COMMUNITY FIRST B&TC CELINA OH SMB 734 734 100 88 25 0 N 0 0 FIRST FNCL BC 474 1 593007 CAMDEN NB CAMDEN ME NAT 734 734 100 88 10 0 N 0 0 CAMDEN NAT CORP 475 2 837000 FIRST NB OF LONG ISLAND HUNTINGTON NY NAT 731 731 100 88 21 0 N 0 0 FIRST OF LONG ISLAND CORP 476 10 660655 AMERICAN NB OMAHA NE NAT 730 730 100 88 22 0 N 0 0 AMERICAN NAT CORP 477 2 814216 ALLIANCE BANK NA ONEIDA NY NAT 728 728 100 88 19 0 N 0 0 ALLIANCE FC 478 10 465757 GREAT WESTERN BK OMAHA NE SNM 727 727 100 88 8 0 N 0 0 SPECTRUM BC 479 7 2608754 MERCANTILE BK WEST MI GRAND RAPIDS MI SNM 726 726 100 88 1 0 N 0 0 MERCANTILE BK CORP 480 2 46905 VISTA BK NA PHILLIPSBURG NJ NAT 726 726 100 88 15 0 N 0 0 VISTA BC 481 9 996354 ASSOCIATED BK MN MINNEAPOLIS MN SNM 725 725 100 88 7 0 N 0 0 ASSOCIATED BANC-CORP 482 2 161602 CANANDAIGUA NB&TC CANANDAIGUA NY NAT 723 723 100 88 17 0 N 0 0 CANANDAIGUA NAT CORP 483 7 1917301 LAKE FOREST B&TC LAKE FOREST IL SMB 723 723 100 88 5 0 N 0 0 WINTRUST FC 484 2 29104 UNION CTR NB UNION NJ NAT 721 721 100 88 9 0 N 0 0 CENTER BC 485 5 550523 PENINSULA BK PRINCESS ANNE MD SNM 716 716 100 88 28 0 N 0 0 MERCANTILE BSHRS CORP 486 10 288853 FIRSTBANK OF COLORADO LAKEWOOD CO SNM 715 715 100 88 4 0 N 0 0 FIRSTBANK HC OF CO 487 7 2132941 NATIONAL BK INDIANAPOLIS INDIANAPOLIS IN NAT 710 710 100 88 4 0 N 0 0 NATIONAL BK INDIANAPOLIS CORP 488 10 83450 CENTENNIAL BK W FORT COLLINS CO SMB 709 709 100 88 15 0 N 0 0 CENTENNIAL BK HOLD 489 6 237936 PEOPLES B&TC SELMA AL SMB 707 707 100 88 26 0 N 0 0 PEOPLES BANCTRUST CO 490 6 424035 FIRST AMER BK DECATUR AL SNM 704 704 100 88 17 0 N 0 0 ALABAMA NBC 491 7 2634351 MACATAWA BK ZEELAND MI SNM 704 704 100 88 13 0 N 0 0 MACATAWA BC 492 11 537560 EXTRACO BKS NA TEMPLE TX NAT 703 703 100 88 10 0 N 0 0 EXTRACO CORP 493 8 673440 FIRST SECURITY BK SEARCY AR SNM 702 702 100 88 15 0 N 0 0 FIRST SECURITY BANCORP 494 12 1398580 NARA BK NA LOS ANGELES CA NAT 700 700 100 88 11 0 N 0 0 NARA BC 495 1 824000 COMMERCE B&TC WORCESTER MA SNM 698 698 100 88 10 0 N 0 0 COMMERCE BSHRS CORP 496 3 239613 FIRST NAT CMNTY BK DUNMORE PA NAT 698 698 100 88 11 0 N 0 0 FIRST NAT CMNTY BC 497 3 674513 LEBANON VALLEY FARMERS BK LEBANON PA SMB 697 697 100 88 16 0 N 0 0 FULTON FNCL CORP 498 2 538802 BANK AUDI USA NEW YORK NY SNM 697 647 93 88 0 0 Y 0 1 499 12 39475 AMERICANWEST BK SPOKANE WA SNM 695 695 100 88 34 0 N 0 0 AMERICANWEST BC 500 7 628235 HARRIS BK HINSDALE NA HINSDALE IL NAT 692 692 100 88 2 0 N 100 4 BANKMONT FC 501 7 762447 FIRST MID-IL B&T NA MATTOON IL NAT 691 691 100 88 21 0 N 0 0 FIRST MID-IL BSHRS 502 5 693224 UNION B&TC BOWLING GREEN VA SMB 689 689 100 88 17 0 N 0 0 UNION BSHRS 503 7 722544 NATIONAL EXCHANGE B&T FOND DU LAC WI NAT 689 689 100 88 16 0 N 0 0 NEB CORP 504 6 594134 COMMUNITY BK BLOUNTSVILLE AL SNM 688 688 100 89 29 0 N 0 0 COMMUNITY BSHRS 505 11 627658 AMERICAN BK OF TX SHERMAN TX SNM 687 687 100 89 17 0 N 0 0 NORTH AMER BSHRS 506 4 328423 NATIONAL B&TC WILMINGTON OH NAT 686 686 100 89 22 0 N 0 0 NB&T FNCL GROUP ESOP 507 7 653648 FIRST AMER BK FORT DODGE IA SMB 686 686 100 89 12 0 N 0 0 FIRST AMER BK GRP 508 6 861434 ALIANT BK ALEXANDER CITY AL SMB 684 684 100 89 12 0 N 0 0 ALIANT FNCL CORP 509 5 470724 BANK OF GRANITE GRANITE FALLS NC SNM 681 681 100 89 13 0 N 0 0 BANK OF GRANITE CORP 510 4 214414 FARMERS & MRCH ST BK ARCHBOLD OH SNM 677 677 100 89 12 0 N 0 0 FARMERS & MRCH BC 511 2 875918 WILBER NB ONEONTA NY NAT 676 676 100 89 17 0 N 0 0 WILBER CORP 512 1 390505 SOUTHINGTON SVG BK SOUTHINGTON CT SNM 676 676 100 89 7 0 N 0 0 BANCORP CT 513 6 443036 PRUDENTIAL B&TC ATLANTA GA SNM 675 675 100 89 0 0 N 0 0 PRUDENTIAL INSURANCE CO 514 3 3041983 CITIZENS BK WILMINGTON DE SNM 674 674 100 89 18 0 N 5 6 CITIZENS FNCL GROUP 515 4 680813 FARMERS NB CANFIELD OH NAT 673 673 100 89 17 0 N 0 0 FARMERS NAT BC 516 11 488167 FIRST VICTORIA NB VICTORIA TX NAT 673 673 100 89 6 0 N 0 0 FVNB CORP 517 12 2197098 BANKWEST OF NEVADA LAS VEGAS NV SNM 672 672 100 89 3 0 N 0 0 BANKWEST NEVADA CORP 518 5 390925 FNB SOUTHEAST REIDSVILLE NC SMB 672 672 100 89 16 0 N 0 0 FNB FNCL SVC CORP 519 8 874649 METROPOLITAN NB LITTLE ROCK AR NAT 670 670 100 89 29 0 N 0 0 ROGERS BANCSHARES INC 520 7 834849 HARRIS BK NAPERVILLE NAPERVILLE IL SNM 670 670 100 89 4 0 N 100 4 BANKMONT FC 521 9 256553 DACOTAH BK ABERDEEN SD SMB 670 670 100 89 22 0 N 0 0 DACOTAH BKS 522 11 470050 FIRST NB ABILENE TX NAT 666 666 100 89 6 0 N 0 0 FIRST FNCL BSHRS 523 7 236649 MERCANTILE NB IN HAMMOND IN NAT 664 664 100 89 14 0 N 0 0 MERCANTILE BC 524 9 326858 FIRST NB IN SIOUX FALLS SIOUX FALLS SD NAT 663 663 100 89 11 0 N 0 0 MINNEHAHA BSHRS 525 12 662369 BANK OF THE SIERRA PORTERVILLE CA SNM 663 663 100 89 16 0 N 0 0 SIERRA BC 526 5 1017528 FIRST VANTAGE BK/TRI-CITIES BRISTOL VA SMB 661 661 100 89 35 0 N 0 0 FIRST VA BK 527 4 273523 FIRST-KNOX NB MOUNT VERNON OH NAT 659 659 100 89 14 0 N 0 0 PARK NAT CORP 528 6 270036 ORION BK NAPLES FL SMB 659 659 100 89 10 0 N 0 0 FIRSTBANCORP 529 7 113740 FIRST ST BK EAST DETROIT EASTPOINTE MI SNM 659 659 100 89 11 0 N 0 0 FIRST ST FC 530 4 39420 LORAIN NB LORAIN OH NAT 658 658 100 89 22 0 N 0 0 LNB BC 531 5 749121 UNITED CMNTY BK MURPHY NC SNM 657 657 100 89 10 0 N 0 0 UNITED CMNTY BK 532 8 970242 ARVEST BK ROGERS AR SMB 653 631 97 89 10 0 N 0 0 ARVEST BANK GROUP INC 533 7 825146 MORTON CMNTY BK MORTON IL SNM 653 653 100 89 5 0 N 0 0 HOMETOWN INDPNDNT BC ESOP & TR 534 6 790534 TOTALBANK MIAMI FL SNM 651 651 100 89 16 0 N 0 0 535 10 828651 WESTERN NB COLORADO SPRINGS CO NAT 649 649 100 89 13 0 N 0 0 STURM FNCL GROUP INC 536 12 6972 FIRST INDEPENDENT BK VANCOUVER WA SNM 649 649 100 89 19 0 N 0 0 FIRST INDEPENDENT INV GROUP 537 12 43669 FIRST NB SAN DIEGO CA NAT 649 649 100 89 12 0 N 0 0 538 7 642549 DUBUQUE B&TC DUBUQUE IA SNM 648 648 100 89 8 0 N 0 0 HEARTLAND FNCL USA 539 6 104038 PARK AVE BK VALDOSTA GA SMB 648 648 100 89 11 0 N 0 0 PAB BSHRS 540 2 863803 CAYUGA BK AUBURN NY SNM 645 645 100 89 11 0 N 0 0 FIRST NIAGARA FNCL GROUP MHC 541 4 498317 OHIO VALLEY BK CO GALLIPOLIS OH SNM 642 642 100 89 13 0 N 0 0 OHIO VALLEY BC 542 8 397540 FIRST NB OF FORT SMITH FORT SMITH AR NAT 642 642 100 89 11 0 N 0 0 FIRST BANK CORP 543 5 2532662 CAPITAL BK RALEIGH NC SNM 640 640 100 89 17 0 N 0 0 CAPITAL BK CORP 544 1 1356768 ENTERPRISE B&TC LOWELL MA SNM 640 640 100 89 8 0 N 0 0 ENTERPRISE BC 545 3 775214 COMMERCE BK HARRISBURG NA CAMP HILL PA NAT 639 639 100 89 13 0 N 0 0 PENNSYLVANIA COMMERCE BC 546 7 258445 MARINE BK SPRINGFIELD SPRINGFIELD IL SNM 638 638 100 89 3 0 N 0 0 MARINE BC 547 1 893800 WESTBANK WEST SPRINGFIELD MA SNM 636 636 100 89 16 0 N 0 0 WESTBANK CORP 548 11 243151 SUMMIT BK NA FORT WORTH TX NAT 635 635 100 89 5 0 N 0 0 SUMMIT BSHRS 549 7 225335 STATE BK COUNTRYSIDE COUNTRYSIDE IL SNM 635 635 100 89 3 0 N 0 0 SBC 550 3 1216321 REPUBLIC FIRST BK PHILADELPHIA PA SMB 632 632 100 89 8 0 N 0 0 REPUBLIC FIRST BC 551 12 301668 UNITED NB SAN MARINO CA NAT 632 632 100 89 7 0 N 0 0 552 5 1931941 COMMUNITY BK OF NORTHERN VA STERLING VA SNM 630 630 100 89 9 0 N 0 0 553 3 399517 COUNTY NB CLEARFIELD PA NAT 629 629 100 89 19 0 N 0 0 CNB FNCL CORP 554 6 391838 BANK OF PENSACOLA PENSACOLA FL SNM 628 628 100 89 15 0 N 0 0 SYNOVUS FC 555 12 2332808 WELLS FARGO HSBC TRADE BK NA SAN FRANCISCO CA NAT 626 626 100 89 0 0 N 20 0 WELLS FARGO & CO 556 6 1394667 AMERICAN BK BRADENTON FL SNM 625 625 100 89 6 0 N 0 0 GOLD BC 557 12 1918344 PREFERRED BK LOS ANGELES CA SNM 625 625 100 89 5 0 N 0 0 558 6 900230 CNB NB LAKE CITY FL NAT 624 624 100 89 15 0 N 0 0 CNB FLORIDA BSHRS 559 5 220527 PEOPLES BK NEWTON NC SNM 622 622 100 89 8 0 N 0 0 PEOPLES BC OF NC 560 7 2079493 ADVANCE BK LANSING IL SNM 621 621 100 89 15 0 N 0 0 ADVANCE BC 561 7 132554 NORTH COUNTRY B&TC TRAVERSE CITY MI SNM 620 620 100 89 35 0 N 0 0 NORTH COUNTRY FC 562 10 945053 RCB BK CLAREMORE OK SNM 618 618 100 89 10 0 N 0 0 RCB HC 563 1 736206 CAMBRIDGE TC CAMBRIDGE MA SNM 618 618 100 89 9 0 N 0 0 CAMBRIDGE BC 564 7 395836 GREAT LAKES BK NA BLUE ISLAND IL NAT 616 616 100 89 10 0 N 0 0 GREAT LAKES FNCL RESOURCE ESOP 565 3 5210 ADAMS CTY NB GETTYSBURG PA NAT 616 616 100 89 18 0 N 0 0 ACNB CORP 566 7 336932 ASSOCIATED BK CHICAGO CHICAGO IL SNM 616 616 100 89 5 0 N 0 0 ASSOCIATED BANC-CORP 567 5 2797724 TOWNEBANK PORTSMOUTH VA SNM 614 614 100 89 5 0 N 0 0 568 6 2839745 CIBC NB MAITLAND FL NAT 614 614 100 89 0 0 N 99 4 CIBC WORLD MARKETS 569 5 2586740 MOUNTAINBANK HENDERSONVILLE NC SNM 612 612 100 89 13 0 N 0 0 MOUNTAINBANK FC 570 11 913753 INWOOD NB DALLAS TX NAT 610 610 100 89 12 0 N 0 0 INWOOD BSHRS 571 12 231961 BANK OF SANTA CLARA SANTA CLARA CA SMB 609 609 100 89 7 0 N 0 0 GREATER BAY BC 572 12 1718188 NORTHRIM BK ANCHORAGE AK SNM 606 606 100 89 9 0 N 0 0 NORTHRIM BC 573 7 779539 CASTLE BK NA DE KALB IL NAT 605 605 100 89 9 0 N 0 0 LAURITZEN CORP 574 12 18863 BUSINESS BK OF CA SAN BERNARDINO CA SMB 604 604 100 89 15 0 N 0 0 BUSINESS BC 575 12 671464 CALIFORNIA CTR BK LOS ANGELES CA SNM 603 603 100 89 5 0 N 0 0 576 6 2301952 HERITAGE BK DECATUR AL SNM 602 602 100 89 8 0 N 0 0 HERITAGE FNCL HC 577 7 244345 SAND RIDGE BK HIGHLAND IN SMB 599 599 100 89 4 0 N 0 0 FIRST FNCL BC 578 6 159636 WILSON B&TC LEBANON TN SNM 599 599 100 89 11 0 N 0 0 WILSON BHC 579 5 591825 FIRST NB&TC ASHEBORO NC NAT 598 598 100 89 15 0 N 0 0 FNB CORP 580 10 466558 ARVEST ST BK TULSA OK SMB 597 597 100 89 15 0 N 0 0 ARVEST BANK GROUP INC 581 12 456474 CITY BK LYNNWOOD WA SNM 597 597 100 89 8 0 N 0 0 582 6 889036 COMMERCIAL BK FLORIDA MIAMI FL SMB 593 593 100 89 13 0 N 0 0 COMMERCIAL BSHRS 583 8 598954 JEFFERSON B&TC EUREKA MO SNM 593 593 100 89 4 0 N 0 0 DELTA BANCSHARES COMPANY 584 5 1009420 FIRST NB CHRISTIANSBURG VA NAT 592 592 100 89 11 0 N 0 0 FNB CORP 585 5 526229 WESTMINSTER UNION BK WESTMINSTER MD SNM 592 592 100 89 18 0 N 0 0 MERCANTILE BSHRS CORP 586 7 130541 HORIZON BK NA MICHIGAN CITY IN NAT 592 592 100 89 9 0 N 0 0 HORIZON BC 587 9 929352 STATE BK OF FARGO FARGO ND SNM 591 591 100 89 4 0 N 0 0 STATE BSHRS 588 11 2443478 STATE NB W TX LUBBOCK TX NAT 591 591 100 89 40 0 N 0 0 WJR CORP 588 11 2443478 STATE NB W TX LUBBOCK TX NAT EGGEMEYER ADVISORY CORP 589 7 694678 COVEST BK NA DES PLAINES IL NAT 590 590 100 89 3 0 N 0 0 COVEST BSHRS 590 7 242444 TRI CITY NB OAK CREEK WI NAT 590 590 100 89 29 0 N 0 0 TRI CITY BSHRS CORP 591 5 1216291 RESOURCE BK VIRGINIA BEACH VA SMB 589 589 100 89 4 0 N 0 0 RESOURCE BSHRS CORP 592 3 23812 FIRST NB OF CHESTER CTY WEST CHESTER PA NAT 589 589 100 89 13 0 N 0 0 FIRST CHESTER CTY CORP 593 7 251736 BANKILLINOIS CHAMPAIGN IL SNM 589 589 100 89 6 0 N 0 0 MAIN ST TR 594 11 894553 INTER NB MCALLEN TX NAT 588 588 100 89 6 0 N 0 0 INB FNCL CORP 595 10 36054 AMERICREST BK OKLAHOMA CITY OK SNM 588 588 100 89 6 0 N 0 0 GUARANTY BSHRS 596 4 1216022 GE CAP CONSUMER CARD CO MASON OH SNM 587 570 97 89 0 1 N 0 0 597 2 2942690 SIGNATURE BANK NEW YORK NY SNM 587 587 100 89 5 0 N 30 6 ZOHAR HASHEMESH LE HASHKAOT 598 12 172363 COAST CMRL BK SANTA CRUZ CA SMB 587 587 100 89 5 0 N 0 0 GREATER BAY BC 599 8 290052 EMPIRE BK SPRINGFIELD MO SNM 586 586 100 89 14 0 N 0 0 CENTRAL BANCOMPANY INC 600 7 2239288 NORTH SHORE CMNTY B&T WILMETTE IL SMB 581 581 100 89 6 0 N 0 0 WINTRUST FC 601 6 672836 UNION BK OF FLORIDA LAUDERHILL FL SNM 579 579 100 90 12 0 N 0 0 UB FC 602 5 49821 HIGH POINT B&TC HIGH POINT NC SNM 579 579 100 90 5 0 N 0 0 HIGH POINT BK CORP 603 9 131650 F & M BK WATERTOWN SD SNM 579 579 100 90 17 0 N 0 0 SPECTRUM BC 604 11 930451 STATE NB EL PASO TX NAT 579 579 100 90 50 0 N 0 0 WJR CORP 604 11 930451 STATE NB EL PASO TX NAT EGGEMEYER ADVISORY CORP 605 6 870539 PEOPLES BK BILOXI MS SNM 577 577 100 90 14 0 N 0 0 PEOPLES FC 606 6 69333 CITIZENS NB OF MERIDIAN MERIDIAN MS NAT 577 577 100 90 22 0 N 0 0 607 10 352857 WESTSTAR BK VAIL CO SMB 577 577 100 90 22 0 N 0 0 VAIL BKS 608 6 311331 KISLAK NB MIAMI LAKES FL NAT 576 576 100 90 7 0 N 0 0 KISLAK FC 609 12 253468 RIVER CITY BK SACRAMENTO CA SNM 576 576 100 90 10 0 N 0 0 RCB CORP 610 4 623922 OAK HILL BK JACKSON OH SNM 575 575 100 90 18 0 N 0 0 OAK HILL FNCL 611 5 958727 AMERICAN NB&TC DANVILLE VA NAT 574 574 100 90 12 0 N 0 0 AMERICAN NAT BSHRS 612 12 420868 SONOMA NB SANTA ROSA CA NAT 572 572 100 90 4 0 N 0 0 NORTHERN EMPIRE BSHRS 613 12 458263 STOCKMENS BK KINGMAN AZ SNM 572 572 100 90 37 0 N 0 0 STOCKMENS BC 614 10 888758 FIRST NAT BK OF CO BOULDER CO NAT 571 571 100 90 5 0 N 0 0 LAURITZEN CORP 615 7 545042 BANK OF WAUKEGAN WAUKEGAN IL SNM 571 571 100 90 5 0 N 0 0 NORTHERN ST FC 616 10 518952 HOME NB BLACKWELL OK NAT 571 571 100 90 12 0 N 0 0 HNB CORP 617 3 438715 BANK OF HANOVER & TC HANOVER PA SNM 570 570 100 90 13 0 N 0 0 STERLING FNCL CORP 618 7 729637 METROBANK NA DAVENPORT IA NAT 569 569 100 90 16 0 N 0 0 METROCORP 619 7 413141 FIRST NB AMER EAST LANSING MI NAT 568 568 100 90 0 0 N 0 0 FIRST NAT BSHRS 620 11 869663 CITIZENS 1ST BK TYLER TX SNM 567 567 100 90 6 0 N 0 0 621 6 725732 BAC FLORIDA BK MIAMI FL SNM 565 551 97 90 0 0 Y 0 0 622 5 624826 FIRST VA BK-BLUE RIDGE STAUNTON VA SMB 565 565 100 90 27 0 N 0 0 FIRST VA BK 623 12 1853856 U S TC NA LOS ANGELES CA NAT 565 565 100 90 4 0 N 0 0 CHARLES SCHWAB CORP 624 3 1007819 FIDELITY DEPOSIT & DISCOUNT DUNMORE PA SNM 564 564 100 90 10 0 N 0 0 FIDELITY D&D BC INC 625 7 426534 HEARTLAND B&TC BLOOMINGTON IL SNM 563 563 100 90 14 0 N 0 0 HEARTLAND BC 626 5 883874 FIRST SOUTH BK WASHINGTON NC SNM 563 563 100 90 18 0 N 0 0 FIRST SOUTH BC 627 10 339951 VALLEY VIEW ST BK OVERLAND PARK KS SNM 562 562 100 90 7 0 N 0 0 VALLEY VIEW BSHRS 628 12 181169 FOOTHILL INDEPENDENT BK GLENDORA CA SMB 561 561 100 90 11 0 N 0 0 FOOTHILL INDEPENDENT BC 629 7 596848 AMERICAN T&SB DUBUQUE IA SMB 561 561 100 90 7 0 N 0 0 AMTRUST 630 10 597555 UMB NB OF AMER SALINA KS NAT 558 558 100 90 22 0 N 0 0 UMB FC 631 6 184937 COMMUNITY B&TC CORNELIA GA SNM 558 558 100 90 30 0 N 0 0 COMMUNITY BSHRS 632 3 770572 FIRST FNCL BK DOWNINGTOWN PA SNM 558 558 100 90 7 0 N 0 0 CHESTER VALLEY BC 633 6 610771 COMMUNITY FIRST BK CARROLLTON GA SNM 557 557 100 90 2 0 N 0 0 BB&T CORP 634 7 418249 SECURITY NB SIOUX CITY SIOUX CITY IA NAT 557 557 100 90 3 0 N 0 0 SECURITY NAT CORP 635 5 86527 FIRST NB OF SHELBY SHELBY NC NAT 556 556 100 90 11 0 N 0 0 636 2 229913 FUJI B&TC NEW YORK NY SNM 556 548 99 90 0 0 Y 100 6 637 12 742560 DAI-ICHI KANGYO BK OF CA LOS ANGELES CA SNM 555 555 100 90 2 0 Y 100 6 638 2 464116 WYOMING CTY BK WARSAW NY SNM 555 555 100 90 12 0 N 0 0 FINANCIAL INST 639 2 715809 NATIONAL BK OF GENEVA GENEVA NY NAT 554 554 100 90 4 0 N 0 0 FINANCIAL INST 640 12 2012687 MT DIABLO NB DANVILLE CA NAT 554 554 100 90 3 0 N 0 0 GREATER BAY BC 641 7 804338 FIRST BK HIGHLAND PARK HIGHLAND PARK IL SNM 554 554 100 90 0 0 N 0 0 BANK HIGHLAND PARK FNCL CORP 642 9 141556 STEARNS BK NA ST CLOUD MN NAT 553 553 100 90 4 0 N 0 0 STEARNS FNCL SVC ESOP 643 7 419675 FIRST BK RICHMOND NA RICHMOND IN NAT 552 552 100 90 4 0 N 0 0 FIRST MUTUAL RICHMOND 644 7 669443 CITIZENS FIRST NB PRINCETON IL NAT 550 550 100 90 13 0 N 0 0 PRINCETON NAT BC 645 12 1198641 COMMERCE BK OF WA NA SEATTLE WA NAT 547 547 100 90 0 0 N 0 0 ZIONS BC 646 5 1190074 VIRGINIA CMRC BK ARLINGTON VA SMB 547 547 100 90 12 0 N 0 0 VIRGINIA CMRC BC