INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED ASSETS as of June 30, 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 581,407 297,023 51 9 728 110 Y 0 0 J P MORGAN CHASE & CO 2 5 480228 BANK OF AMER NA CHARLOTTE NC NAT 562,116 500,413 89 18 4,576 38 Y 0 0 BANK OF AMER CORP 3 2 476810 CITIBANK NA NEW YORK NY NAT 487,074 216,649 44 26 365 425 Y 0 0 CITIGROUP 4 5 484422 WACHOVIA BK NA CHARLOTTE NC NAT 301,645 287,562 95 30 3,358 5 Y 0 0 WACHOVIA CORP 5 7 173333 BANK ONE NA CHICAGO IL NAT 183,869 163,954 89 33 1,142 10 Y 0 0 BANK ONE CORP 6 1 76201 FLEET NA BK PROVIDENCE RI NAT 178,020 157,625 89 36 1,569 199 Y 0 0 FLEETBOSTON FNCL CORP 7 4 504713 U S BK NA CINCINNATI OH NAT 167,768 167,768 100 39 2,423 1 N 0 0 U S BC 8 12 451965 WELLS FARGO BK NA SAN FRANCISCO CA NAT 147,687 147,314 100 41 1,079 0 Y 0 0 WELLS FARGO & CO 9 6 675332 SUNTRUST BK ATLANTA GA SMB 105,158 105,152 100 43 1,334 1 Y 0 0 SUNTRUST BK 10 2 413208 HSBC BK USA BUFFALO NY SMB 84,183 73,151 87 44 462 26 Y 100 6 HSBC NORTH AMER 11 2 541101 BANK OF NY NEW YORK NY SMB 78,102 58,023 74 45 351 12 Y 0 0 BANK OF NY CO 12 1 35301 STATE STREET B&TC BOSTON MA SMB 73,643 44,870 61 46 1 10 N 0 0 STATE STREET CORP 13 4 280110 KEYBANK NA CLEVELAND OH NAT 72,640 71,970 99 48 1,376 1 N 0 0 KEYCORP 14 4 817824 PNC BK NA PITTSBURGH PA NAT 59,279 58,274 98 48 825 0 Y 0 0 PNC FNCL SVC GROUP 15 7 455534 LASALLE BK NA CHICAGO IL NAT 58,401 58,401 100 49 121 1 N 100 4 ABN AMRO N AMER HC 16 5 852320 BRANCH BKG&TC WINSTON-SALEM NC SNM 58,156 58,156 100 50 688 0 N 0 0 BB&T CORP 17 9 995151 WELLS FARGO BK MN NA MINNEAPOLIS MN NAT 54,345 54,238 100 51 172 3 N 0 0 WELLS FARGO & CO 18 4 651411 BANK ONE NA COLUMBUS OH NAT 52,462 52,462 100 52 345 0 Y 0 0 BANK ONE CORP 19 6 817833 SOUTHTRUST BK BIRMINGHAM AL SMB 48,373 48,373 100 53 740 0 N 0 0 SOUTHTRUST CORP 20 3 1830035 MBNA AMERICA BK NA WILMINGTON DE NAT 44,587 39,591 89 53 2 1 N 0 0 MBNA CORP 21 2 214807 DEUTSCHE BK TC AMERICAS NEW YORK NY SMB 43,639 31,411 72 54 2 7 Y 100 4 TAUNUS CORP 22 6 233031 REGIONS BK BIRMINGHAM AL SMB 42,994 42,994 100 55 792 0 N 0 0 REGIONS FC 23 7 445843 STANDARD FED BK NA TROY MI NAT 42,263 42,263 100 55 282 0 N 100 4 ABN AMRO N AMER HC 24 9 486752 CITIBANK SOUTH DAKOTA NA SIOUX FALLS SD NAT 41,950 41,950 100 56 0 0 N 0 0 CITIGROUP 25 4 723112 FIFTH THIRD BK CINCINNATI OH SMB 41,623 41,623 100 57 415 0 N 0 0 FIFTH THIRD BC 26 4 897273 CHARTER ONE BK NA CLEVELAND OH NAT 39,533 39,533 100 57 322 0 N 0 0 CHARTER ONE FNCL 27 6 245333 AMSOUTH BK BIRMINGHAM AL SMB 38,501 38,354 100 58 627 0 N 0 0 AMSOUTH BC 28 4 259518 NATIONAL CITY BK CLEVELAND OH NAT 38,395 38,214 100 59 372 1 Y 0 0 NATIONAL CITY CORP 29 7 60143 COMERICA BK DETROIT MI SMB 37,393 35,119 94 59 252 1 N 0 0 COMERICA 30 12 212465 UNION BK OF CA NA SAN FRANCISCO CA NAT 35,615 34,492 97 60 288 5 Y 66 6 UNIONBANCAL CORP 31 3 489913 CHASE MANHATTAN BK USA NA NEWARK DE NAT 33,128 33,128 100 60 1 0 Y 0 0 J P MORGAN CHASE & CO 32 7 362445 NATIONAL CITY BK IN INDIANAPOLIS IN NAT 32,545 32,545 100 61 218 0 N 0 0 NATIONAL CITY CORP 33 8 423355 UNION PLANTERS BK NA MEMPHIS TN NAT 31,991 31,977 100 61 780 0 N 0 0 UNION PLANTERS CORP 34 2 501105 MANUFACTURERS & TRADERS TC BUFFALO NY SMB 31,122 31,122 100 62 456 1 Y 0 0 M&T BC 35 7 210434 NORTHERN TC CHICAGO IL SMB 30,739 22,141 72 62 18 2 Y 0 0 NORTHERN TR CORP 36 7 983448 M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 27,549 27,549 100 63 252 0 N 0 0 MARSHALL & ILSLEY CORP 37 12 804963 BANK OF THE WEST SAN FRANCISCO CA SNM 25,484 25,484 100 63 313 0 N 44 4 BANCWEST CORP 38 4 12311 HUNTINGTON NB COLUMBUS OH NAT 25,137 25,137 100 64 474 0 Y 0 0 HUNTINGTON BSHRS 39 4 934329 MELLON BK NA PITTSBURGH PA NAT 24,841 21,858 88 64 17 1 Y 0 0 MELLON FNCL CORP 40 7 913940 FIFTH THIRD BK GRAND RAPIDS MI SMB 24,579 24,579 100 64 379 0 N 0 0 FIFTH THIRD BC 41 6 697633 COMPASS BK BIRMINGHAM AL SMB 23,531 23,531 100 65 365 0 N 0 0 COMPASS BSHRS 42 11 765756 WELLS FARGO BK TX NA SAN ANTONIO TX NAT 23,374 23,374 100 65 559 0 N 0 0 WELLS FARGO & CO 43 12 1417557 BANK OF AMER NA USA PHOENIX AZ NAT 22,529 22,529 100 65 0 0 N 0 0 BANK OF AMER CORP 44 1 497404 BANKNORTH NA PORTLAND ME NAT 21,241 21,241 100 66 352 0 N 0 0 BANKNORTH GROUP 45 8 460855 NATIONAL BK OF COMMERCE MEMPHIS TN NAT 20,663 20,663 100 66 465 0 N 0 0 NATIONAL COMMERCE FNCL CORP 46 12 688079 WELLS FARGO BK NORTHWEST NA OGDEN UT NAT 20,558 20,558 100 66 516 0 N 0 0 WELLS FARGO & CO 47 2 536219 CITIBANK NY ST PERINTON NY SNM 20,458 20,458 100 67 21 0 N 0 0 CITIGROUP 48 3 30810 DISCOVER BK GREENWOOD DE SNM 19,940 19,940 100 67 0 0 N 0 0 MORGAN STANLEY DEAN WITTER&CO 49 1 14409 CITIZENS BK OF MA BOSTON MA SNM 19,449 19,449 100 67 248 1 N 5 6 CITIZENS FNCL GROUP 50 8 485559 FIRST TENNESSEE BK NA MMPHS MEMPHIS TN NAT 19,379 19,379 100 68 220 0 N 0 0 FIRST TENNESSEE NATIONAL CORP 51 7 42541 NATIONAL CITY BK MI/IL BANNOCKBURN IL NAT 18,844 18,842 100 68 421 0 N 0 0 NATIONAL CITY CORP 52 2 332907 NORTH FORK BK MATTITUCK NY SNM 18,812 18,812 100 68 159 0 N 0 0 NORTH FORK BC 53 7 75633 HARRIS T&SB CHICAGO IL SMB 18,351 18,174 99 69 57 0 N 100 4 BANKMONT FC 54 3 3041974 CITIZENS BK OF PA PHILADELPHIA PA SNM 18,315 18,315 100 69 337 0 N 5 6 CITIZENS FNCL GROUP 55 5 2253891 CAPITAL ONE BK GLEN ALLEN VA SMB 18,129 16,831 93 69 0 2 N 0 0 56 10 728854 WELLS FARGO BANK WEST N A DENVER CO NAT 18,071 18,071 100 69 145 0 Y 0 0 WELLS FARGO & CO 57 5 256722 ALLFIRST BK BALTIMORE MD SMB 16,248 16,005 99 70 305 0 N 100 4 ALLFIRST FNCL INC 58 6 112837 HIBERNIA NB NEW ORLEANS LA NAT 16,222 16,222 100 70 240 0 N 0 0 HIBERNIA CORP 59 1 121709 PROVIDIAN NB TILTON NH NAT 15,857 15,857 100 70 1 1 N 0 0 PROVIDIAN CORP 60 12 803368 COMERICA BK CA SAN JOSE CA SMB 15,705 15,705 100 70 48 0 N 0 0 COMERICA 61 4 612618 PROVIDENT BK CINCINNATI OH SMB 15,654 15,654 100 71 91 0 Y 0 0 PROVIDENT FNCL GROUP 62 3 427719 FIRST USA BK NA WILMINGTON DE NAT 14,801 14,801 100 71 0 0 N 0 0 BANK ONE CORP 63 7 445339 AMERICAN NB&TC CHICAGO CHICAGO IL NAT 14,680 14,680 100 71 23 0 N 0 0 BANK ONE CORP 64 2 324902 MERRILL LYNCH B&TC PLAINSBORO TOWNSHIP NJ SNM 14,517 14,517 100 71 0 0 N 0 0 MERRILL LYNCH & CO 65 5 1494240 RBC CENTURA BK ROCKY MOUNT NC SMB 14,076 14,071 100 72 219 1 N 100 4 RBC CENTURA BANKS 66 4 178020 NATIONAL CITY BK OF PA PITTSBURGH PA NAT 13,789 13,789 100 72 223 1 N 0 0 NATIONAL CITY CORP 67 6 570231 COLONIAL BK MONTGOMERY AL SMB 13,667 13,667 100 72 279 1 Y 0 0 COLONIAL BANCGROUP 68 7 256647 BANK ONE IN NA INDIANAPOLIS IN NAT 13,304 13,304 100 72 264 0 N 0 0 BANK ONE CORP 69 9 266271 TCF NB MINNEAPOLIS MN NAT 11,502 11,502 100 72 327 0 N 0 0 TCF FC 70 12 49362 WELLS FARGO BK ARIZONA NA PHOENIX AZ NAT 11,144 11,144 100 73 284 0 N 0 0 WELLS FARGO & CO 71 12 63069 CITY NB BEVERLY HILLS CA NAT 10,920 10,920 100 73 69 0 N 0 0 CITY NAT CORP 72 5 969723 BRANCH B&TC OF VA RICHMOND VA SNM 10,900 10,900 100 73 247 0 N 0 0 BB&T CORP 73 5 491224 FIRST-CITIZENS B&TC RALEIGH NC SNM 10,766 10,766 100 73 354 0 N 0 0 FIRST CITIZENS BSHRS 74 4 67311 FIRSTMERIT BK NA AKRON OH NAT 10,493 10,493 100 73 186 0 N 0 0 FIRSTMERIT CORP 75 10 601050 COMMERCE BK NA KANSAS CITY MO NAT 10,300 10,300 100 73 162 0 Y 0 0 COMMERCE BSHRS 76 8 606046 BANCORPSOUTH BK TUPELO MS SNM 9,932 9,932 100 74 240 0 N 0 0 BANCORPSOUTH INC 77 12 276579 ZIONS FIRST NB SALT LAKE CITY UT NAT 9,716 9,716 100 74 149 0 N 0 0 ZIONS BC 78 12 795968 BANK OF HAWAII HONOLULU HI SMB 9,673 8,744 90 74 89 0 Y 0 0 BANK OF HAWAII CORP 79 7 917742 ASSOCIATED BK NA GREEN BAY WI NAT 9,561 9,561 100 74 162 0 N 0 0 ASSOCIATED BANC-CORP 80 12 2867056 BANK OF AMER OR NA PORTLAND OR NAT 9,301 9,301 100 74 0 0 N 0 0 BANK OF AMER CORP 81 12 655576 WELLS FARGO BK NEVADA NA LAS VEGAS NV NAT 9,260 9,260 100 74 117 0 N 0 0 WELLS FARGO & CO 82 8 208244 OLD NB EVANSVILLE IN NAT 9,198 9,198 100 74 163 0 N 0 0 OLD NATIONAL BANCORP 83 10 339858 BANK OF OK NA TULSA OK NAT 9,145 9,145 100 75 71 0 N 0 0 BOK FC 84 4 576710 SKY BK SALINEVILLE OH SMB 9,005 9,005 100 75 224 0 N 0 0 SKY FNCL GROUP 85 12 455365 CITIBANK NEVADA NA LAS VEGAS NV NAT 8,982 8,982 100 75 4 0 N 0 0 CITIGROUP 86 12 980661 FIRST HAWAIIAN BK HONOLULU HI SNM 8,869 8,336 94 75 60 0 Y 44 4 BANCWEST CORP 87 12 837260 CALIFORNIA B&TC SAN DIEGO CA SNM 8,816 8,816 100 75 98 0 Y 0 0 ZIONS BC 88 9 428752 WELLS FARGO BK SD NA SIOUX FALLS SD NAT 8,657 8,657 100 75 53 0 N 0 0 WELLS FARGO & CO 89 2 229801 VALLEY NB PASSAIC NJ NAT 8,597 8,597 100 75 123 0 N 0 0 VALLEY NBC 90 7 636043 FIFTH THIRD BK IN INDIANAPOLIS IN SMB 8,591 8,591 100 76 145 0 N 0 0 FIFTH THIRD BC 91 11 682563 FROST NB SAN ANTONIO TX NAT 8,268 8,268 100 76 84 0 N 0 0 CULLEN/FROST BKR 92 1 1000409 CITIZENS BK RI PROVIDENCE RI SNM 8,257 8,257 100 76 69 0 N 5 6 CITIZENS FNCL GROUP 93 4 2332602 KEY BK USA NA CLEVELAND OH NAT 8,099 8,099 100 76 0 0 N 0 0 KEYCORP 94 8 374149 NATIONAL CITY BK LOUISVILLE KY NAT 8,089 8,089 100 76 118 0 N 0 0 NATIONAL CITY CORP 95 3 363415 COMMERCE BK NA CHERRY HILL NJ NAT 7,647 7,647 100 76 88 0 N 0 0 COMMERCE BC 96 3 272218 WILMINGTON TC WILMINGTON DE SNM 7,513 7,513 100 76 62 0 N 0 0 WILMINGTON TR CORP 97 2 919308 HUDSON UNITED BK MAHWAH NJ SNM 7,470 7,470 100 76 223 0 N 0 0 HUDSON UNITED BC 98 7 974848 BANK ONE WI MILWAUKEE WI SNM 7,296 7,296 100 77 85 0 N 0 0 BANK ONE CORP 99 7 660842 WELLS FARGO BK IA NA DES MOINES IA NAT 7,130 7,130 100 77 95 0 N 0 0 WELLS FARGO & CO 100 6 873138 WHITNEY NB NEW ORLEANS LA NAT 6,925 6,925 100 77 138 1 N 0 0 WHITNEY HOLDING CORP 101 6 2962652 BANK OF AMER GEORGIA NA ATLANTA GA NAT 6,811 6,811 100 77 0 0 N 0 0 BANK OF AMER CORP 102 1 911807 INVESTORS B&TC BOSTON MA SNM 6,709 6,709 100 77 0 0 N 0 0 INVESTORS FNCL SVC CORP 103 6 342634 TRUSTMARK NB JACKSON MS NAT 6,693 6,693 100 77 136 0 N 0 0 TRUSTMARK CORP 104 10 936855 UMB BK NA KANSAS CITY MO NAT 6,262 6,262 100 77 121 0 N 0 0 UMB FC 105 1 44602 BOSTON SAFE DEPOSIT & TC BOSTON MA SMB 6,180 6,180 100 77 1 0 N 0 0 MELLON FNCL CORP 106 2 320119 ISRAEL DISCOUNT BK OF NY NEW YORK NY SNM 6,131 4,512 74 77 6 0 Y 100 4 DISCOUNT BC 107 1 2267991 FLEET BK RI NA PROVIDENCE RI NAT 6,086 6,086 100 77 0 0 N 0 0 FLEETBOSTON FNCL CORP 108 3 490115 CITIBANK DE NEW CASTLE DE SNM 6,047 6,047 100 78 0 0 N 0 0 CITIGROUP 109 5 392228 BRANCH BKG&TC OF SC GREENVILLE SC SNM 6,002 6,002 100 78 94 0 N 0 0 BB&T CORP 110 7 1007846 FIRST MIDWEST BK BUFFALO GROVE IL SMB 5,879 5,879 100 78 72 0 N 0 0 FIRST MIDWEST BC 111 2 2121196 TD WATERHOUSE BK NA JERSEY CITY NJ NAT 5,814 5,814 100 78 1 0 N 100 4 TD WATERHOUSE GROUP 112 8 404747 BANK ONE KY NA LOUISVILLE KY NAT 5,747 5,747 100 78 96 0 N 0 0 BANK ONE CORP 113 5 922728 RIGGS BK NA MCLEAN VA NAT 5,633 5,245 93 78 48 2 Y 0 0 RIGGS NAT CORP 114 9 654757 COMMUNITY FIRST NB FARGO ND NAT 5,551 5,551 100 78 175 0 N 0 0 COMMUNITY FIRST BSHRS 115 2 2736291 BANCO POPULAR NORTH AMER NEW YORK NY SMB 5,536 5,536 100 78 95 0 Y 100 6 POPULAR 116 5 310727 CAROLINA FIRST BK GREENVILLE SC SNM 5,407 5,406 100 78 81 0 N 0 0 SOUTH FNCL GROUP 117 11 1001152 INTERNATIONAL BK OF CMRC LAREDO TX SNM 5,350 5,350 100 78 70 0 N 0 0 INTERNATIONAL BSHRS CORP 118 2 2333412 UNITED STATES TC OF NY NEW YORK NY SMB 5,325 5,270 99 78 7 0 Y 0 0 CHARLES SCHWAB CORP 119 5 437521 PROVIDENT BK OF MD BALTIMORE MD SNM 5,132 5,132 100 78 103 0 N 0 0 PROVIDENT BSHRS CORP 120 7 222147 CITIZENS BK FLINT MI SMB 5,057 5,057 100 79 128 0 N 0 0 CITIZENS BKG CORP 121 10 527954 FIRST NB OF OMAHA OMAHA NE NAT 4,987 4,987 100 79 17 0 N 0 0 LAURITZEN CORP 122 10 599951 WELLS FARGO BK NM NA ALBUQUERQUE NM NAT 4,720 4,720 100 79 144 0 N 0 0 WELLS FARGO & CO 123 8 311845 ARVEST BK FAYETTEVILLE AR SMB 4,692 4,674 100 79 135 0 N 0 0 ARVEST BANK GROUP INC 124 12 131360 FIRST REPUBLIC BK LAS VEGAS NV SNM 4,587 4,587 100 79 23 0 N 0 0 125 7 262349 BANK ONE IL NA SPRINGFIELD IL NAT 4,550 4,550 100 79 36 0 N 0 0 BANK ONE CORP 126 2 918918 SAFRA NB OF NY NEW YORK NY NAT 4,513 3,872 86 79 2 0 Y 99 6 SNBNY HOLD 127 11 676656 SOUTHWEST BK OF TX NA HOUSTON TX NAT 4,513 4,513 100 79 40 0 N 0 0 SOUTHWEST BC OF TX 128 2 101019 BANK LEUMI USA NEW YORK NY SNM 4,357 3,989 92 79 5 0 Y 99 4 BANK LEUMI LE-ISRAEL CORP 129 12 2129008 HOUSEHOLD BK SB NA LAS VEGAS NV NAT 4,350 4,350 100 79 0 0 N 0 0 130 7 1003848 REPUBLIC BK LANSING MI SNM 4,342 4,342 100 79 48 0 N 0 0 REPUBLIC BC 131 5 679125 FIRST VA BK FALLS CHURCH VA SMB 4,274 4,274 100 79 90 0 N 0 0 FIRST VA BK 132 7 938840 AMCORE BK NA ROCKFORD IL NAT 4,264 4,264 100 79 57 0 N 0 0 AMCORE FNCL 133 6 665931 NORTHERN TR BK OF FLORIDA NA MIAMI FL NAT 4,257 4,257 100 79 27 0 Y 0 0 NORTHERN TR CORP 134 2 31303 TRUST CO OF NJ JERSEY CITY NJ SNM 4,237 4,237 100 80 83 0 N 0 0 135 5 208927 MERCANTILE-SAFE DEPOSIT & TC BALTIMORE MD SNM 4,170 4,170 100 80 22 0 N 0 0 MERCANTILE BSHRS CORP 136 6 663834 OCEAN BK MIAMI FL SNM 4,121 4,121 100 80 21 0 N 0 0 OCEAN BSHRS 137 9 112855 CITIBANK USA NA SIOUX FALLS SD NAT 4,120 4,120 100 80 0 0 N 0 0 CITIGROUP 138 11 989253 COMERICA BK-TX DALLAS TX SMB 4,066 4,066 100 80 78 0 N 0 0 COMERICA 139 12 697763 WESTAMERICA BK SAN RAFAEL CA SMB 4,044 4,044 100 80 92 0 N 0 0 WESTAMERICA BC 140 12 785062 PACIFIC CAP BK NA SANTA BARBARA CA NAT 4,030 4,030 100 80 47 0 N 0 0 PACIFIC CAP BC 141 10 25450 BANK ONE CO NA DENVER CO NAT 4,007 4,007 100 80 58 0 N 0 0 BANK ONE CORP 142 8 169653 FIRST BK SAINT LOUIS MO SMB 3,906 3,906 100 80 99 0 N 0 0 FIRST BANKS INC 143 6 395238 COLUMBUS B&TC COLUMBUS GA SNM 3,878 3,878 100 80 19 1 N 0 0 SYNOVUS FC 144 10 723354 WELLS FARGO BK NE NA OMAHA NE NAT 3,799 3,799 100 80 57 0 N 0 0 WELLS FARGO & CO 145 2 968605 BANK OF TOKYO-MITSUBISHI TC NEW YORK NY SNM 3,709 3,500 94 80 0 0 Y 100 6 146 4 379920 FIRST NB OF PA GREENVILLE PA NAT 3,690 3,690 100 80 132 0 N 0 0 FNB CORP 147 6 2578240 FIRST UNION DIRECT BK NA AUGUSTA GA NAT 3,663 3,663 100 80 0 0 N 0 0 WACHOVIA CORP 148 2 702117 NBT BK NA NORWICH NY NAT 3,661 3,661 100 80 108 0 N 0 0 NBT BC 149 12 600174 BAY VIEW BK NA SAN MATEO CA NAT 3,660 3,660 100 80 57 0 N 0 0 BAY VIEW CAP CORP 150 12 802866 SILICON VALLEY BK SANTA CLARA CA SMB 3,609 3,609 100 81 21 0 N 0 0 SILICON VALLEY BSHRS 151 3 474919 FULTON BK LANCASTER PA SNM 3,595 3,595 100 81 75 0 N 0 0 FULTON FNCL CORP 152 5 93721 FIRST-CITIZENS B&TC OF SC COLUMBIA SC SNM 3,573 3,573 100 81 143 0 N 0 0 FIRST CITIZENS BC SC 153 4 42420 FIRST COMMONWEALTH BK INDIANA PA SNM 3,549 3,549 100 81 75 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 154 11 1017658 TEXAS ST BK MCALLEN TX SMB 3,508 3,508 100 81 32 0 N 0 0 TEXAS RGNL BSHRS 155 5 45627 FIRST CHARTER BK CHARLOTTE NC SMB 3,464 3,464 100 81 54 0 N 0 0 FIRST CHARTER CORP 156 5 1010930 UNITED BK PARKERSBURG WV SMB 3,430 3,430 100 81 45 0 N 0 0 UNITED BSHRS 157 2 202907 COMMUNITY BK NA CANTON NY NAT 3,403 3,403 100 81 112 0 N 0 0 COMMUNITY BK SYS 158 7 991340 1ST SOURCE BK SOUTH BEND IN SMB 3,377 3,377 100 81 63 0 N 0 0 1ST SOURCE CORP 159 2 132415 INDUSTRIAL BK OF JAPAN TC NEW YORK NY SMB 3,365 3,312 98 81 1 1 Y 100 6 160 7 130943 IRWIN UNION B&TC COLUMBUS IN SMB 3,361 3,272 97 81 23 0 N 0 0 IRWIN FC 161 12 68569 WELLS FARGO BK ALASKA NA ANCHORAGE AK NAT 3,342 3,342 100 81 64 0 N 0 0 WELLS FARGO & CO 162 9 659855 FIRST INTRST BK BILLINGS MT SMB 3,298 3,298 100 81 65 0 N 0 0 FIRST INTRST BANCSYSTEM 163 7 656733 MB FNCL BK NA CHICAGO IL NAT 3,297 3,297 100 81 37 0 N 0 0 MB FNCL 164 12 2643438 CALIFORNIA NB LOS ANGELES CA NAT 3,255 3,255 100 81 7 0 N 0 0 FBOP CORP 165 5 1469211 TREASURY BK NA ALEXANDRIA VA NAT 3,243 3,243 100 81 0 0 N 0 0 COUNTRYWIDE CR IND 166 12 43173 UNITED CMRL BK SAN FRANCISCO CA SNM 3,192 3,192 100 81 25 0 N 0 0 UCBH HOLD 167 4 645625 WESBANCO BK WHEELING WV SMB 3,188 3,188 100 81 85 0 N 0 0 WESBANCO 168 3 883810 COMMERCE BK PA NA PHILADELPHIA PA NAT 3,111 3,111 100 81 41 0 N 0 0 COMMERCE BC 169 12 642969 FIRST B&TC SAN FRANCISCO CA SNM 3,041 3,041 100 82 69 0 N 0 0 FIRST BANKS INC 170 2 661308 AMALGAMATED BK NEW YORK NY SNM 3,033 3,033 100 82 8 0 N 0 0 UNION OF NEEDLETRADES IND & 171 12 197478 EAST-WEST BK SAN MARINO CA SNM 3,031 3,031 100 82 34 0 N 0 0 EAST WEST BC 172 10 872159 BANK ONE OKLAHOMA NA OKLAHOMA CITY OK NAT 2,974 2,974 100 82 38 0 N 0 0 BANK ONE CORP 173 3 83311 PNC BK DE WILMINGTON DE SNM 2,959 2,959 100 82 38 0 N 0 0 PNC FNCL SVC GROUP 174 11 978154 STERLING BK HOUSTON TX SNM 2,956 2,956 100 82 38 0 N 0 0 STERLING BSHRS 175 8 23241 INTEGRA BK NA EVANSVILLE IN NAT 2,915 2,915 100 82 79 0 N 0 0 INTEGRA BANK CORP 176 12 933966 CITIZENS BUS BK ONTARIO CA SNM 2,857 2,857 100 82 30 0 N 0 0 CVB FC 177 12 882671 PACIFIC NORTHWEST BK SEATTLE WA SNM 2,833 2,833 100 82 55 0 N 0 0 PACIFIC NORTHWEST BC 178 1 40305 CHITTENDEN TC BURLINGTON VT SNM 2,826 2,826 100 82 62 0 N 0 0 CHITTENDEN CORP 179 10 604378 LOCAL OKLAHOMA BK NA OKLAHOMA CITY OK NAT 2,782 2,782 100 82 52 0 N 0 0 LOCAL FNCL CORP 180 9 2582023 U S BK NA ND FARGO ND NAT 2,745 2,745 100 82 1 0 N 0 0 U S BC 181 2 620211 TRUSTCO BK NA GLENVILLE NY NAT 2,707 2,707 100 82 54 0 N 0 0 TRUSTCO BC NY 182 2 90403 ATLANTIC BK OF NY NEW YORK NY SNM 2,700 2,700 100 82 19 1 Y 99 4 183 6 83638 COMMERCEBANK NA CORAL GABLES FL NAT 2,685 2,685 100 82 7 0 N 97 6 COMMERCEBANK HC 184 10 1386251 BANCFIRST OKLAHOMA CITY OK SMB 2,684 2,684 100 82 87 0 N 0 0 BANCFIRST CORP 185 10 635859 BANK MIDWEST NA KANSAS CITY MO NAT 2,668 2,668 100 82 64 0 N 0 0 DICKINSON FC II 186 12 1004368 NATIONAL BK OF ARIZONA TUCSON AZ NAT 2,654 2,654 100 82 50 0 N 0 0 ZIONS BC 187 4 764414 UNIZAN BANK NA CANTON OH NAT 2,627 2,627 100 82 47 0 N 0 0 UNIZAN FINANCIAL CORP 188 10 933957 VECTRA BK COLORADO NA FARMINGTON NM NAT 2,588 2,588 100 82 63 0 N 0 0 ZIONS BC 189 12 456960 NEVADA ST BK LAS VEGAS NV SNM 2,581 2,581 100 82 61 0 N 0 0 ZIONS BC 190 12 595869 CATHAY BK LOS ANGELES CA SNM 2,575 2,575 100 82 21 0 N 0 0 CATHAY BC 191 3 802110 NATIONAL PENN BK BOYERTOWN PA NAT 2,568 2,568 100 82 65 0 N 0 0 NATIONAL PENN BSHRS 192 8 499613 FIFTH THIRD BK KY LOUISVILLE KY SMB 2,568 2,568 100 83 62 0 N 0 0 FIFTH THIRD BC 193 6 1401529 FIRST NB OF FLORIDA NAPLES FL NAT 2,562 2,562 100 83 43 0 N 0 0 FNB CORP 194 8 341646 AREA BK OWENSBORO KY SMB 2,541 2,541 100 83 62 0 N 0 0 BB&T CORP 195 12 730268 GENERAL BK LOS ANGELES CA SNM 2,529 2,529 100 83 20 0 N 0 0 GBC BC 196 11 800750 LAREDO NB LAREDO TX NAT 2,512 2,512 100 83 18 0 Y 71 1 INCUS 197 7 259031 CORUS BK NA CHICAGO IL NAT 2,486 2,486 100 83 13 0 N 0 0 CORUS BSHRS 198 10 557858 INTRUST BK NA WICHITA KS NAT 2,486 2,486 100 83 54 0 N 0 0 INTRUST FC 199 6 5939 REPUBLIC BK SAINT PETERSBURG FL SNM 2,477 2,477 100 83 73 0 N 0 0 REPUBLIC BSHRS 200 7 2718738 ASSOCIATED BK IL NA ROCKFORD IL NAT 2,473 2,473 100 83 28 0 N 0 0 ASSOCIATED BANC-CORP 201 7 412135 COLE TAYLOR BK WHEELING IL SMB 2,460 2,460 100 83 12 0 N 0 0 TAYLOR CAP GRP 202 3 1224812 WACHOVIA BANK OF DE NA WILMINGTON DE NAT 2,454 2,454 100 83 26 0 N 0 0 WACHOVIA CORP 203 4 509811 COMMUNITY TR BK NA PIKEVILLE KY NAT 2,419 2,419 100 83 87 0 N 0 0 COMMUNITY TR BC 204 6 463735 HANCOCK BK GULFPORT MS SNM 2,401 2,401 100 83 53 0 N 0 0 HANCOCK HC 205 5 580623 NATIONAL BK OF SC SUMTER SC NAT 2,367 2,367 100 83 48 0 N 0 0 SYNOVUS FC 206 7 794541 WELLS FARGO BK WI NA MILWAUKEE WI NAT 2,360 2,360 100 83 61 0 N 0 0 WELLS FARGO & CO 207 12 871769 FARMERS & MRCH BK LONG BEACH CA SMB 2,337 2,337 100 83 15 0 N 0 0 208 4 936426 S&T BK INDIANA PA SNM 2,296 2,296 100 83 40 0 N 0 0 S&T BC 209 7 417448 WELLS FARGO BK IN NA FORT WAYNE IN NAT 2,295 2,295 100 83 51 0 N 0 0 WELLS FARGO & CO 210 10 67852 WELLS FARGO BK WY NA CASPER WY NAT 2,294 2,294 100 83 16 0 N 0 0 WELLS FARGO & CO 211 12 781466 CUPERTINO NB CUPERTINO CA NAT 2,287 2,287 100 83 4 0 N 0 0 GREATER BAY BC 212 1 613008 ROCKLAND TC ROCKLAND MA SNM 2,259 2,259 100 83 50 0 N 0 0 INDEPENDENT BC 213 5 365325 UNITED BK FAIRFAX VA SMB 2,215 2,215 100 83 29 0 N 0 0 UNITED BSHRS 214 12 352772 BANNER BK WALLA WALLA WA SNM 2,163 2,163 100 83 39 0 N 0 0 BANNER CORP 215 5 506922 SANDY SPRING BK OLNEY MD SMB 2,153 2,153 100 83 32 0 N 0 0 SANDY SPRING BC 216 2 644600 UNION ST BK NANUET NY SNM 2,130 2,130 100 83 23 0 N 0 0 USB HC 217 3 156916 YARDVILLE NB YARDVILLE NJ NAT 2,119 2,119 100 83 12 0 N 0 0 YARDVILLE NAT BC 218 7 889876 FIRST IN BK NA INDIANAPOLIS IN NAT 2,082 2,082 100 83 2 0 N 0 0 FIRST IN CORP 219 5 505121 BANK ONE WV NA HUNTINGTON WV NAT 2,069 2,069 100 84 31 0 N 0 0 BANK ONE CORP 220 2 13309 BSB B&TC BINGHAMTON NY SNM 2,058 2,058 100 84 20 0 N 0 0 BSB BC 221 2 143000 UNITEDTRUST BK BRIDGEWATER NJ SMB 2,056 2,056 100 84 35 0 N 0 0 UNITED NAT BC 222 3 925710 SUN NB VINELAND NJ NAT 2,045 2,045 100 84 74 0 N 0 0 SUN BC NJ 223 5 1011526 CITY NB OF WV CHARLESTON WV NAT 2,040 2,040 100 84 55 0 N 0 0 CITY HC 224 3 2621379 MBNA AMERICA DE NA WILMINGTON DE NAT 2,029 2,029 100 84 0 0 N 0 0 MBNA CORP 225 12 627863 MELLON 1ST BUS BK LOS ANGELES CA SNM 2,019 2,019 100 84 4 0 N 0 0 MELLON FNCL CORP 226 12 750864 CALIFORNIA CMRC BK CENTURY CITY CA SNM 2,019 1,747 87 84 1 0 Y 0 0 CITIGROUP 227 7 850036 FIRST AMER BK CARPENTERSVILLE IL SMB 2,015 2,015 100 84 33 0 N 0 0 FIRST AMER BK CORP 228 8 419152 ALLEGIANT BK SAINT LOUIS MO SNM 2,006 2,006 100 84 35 0 N 0 0 ALLEGIANT BANCORP INC 229 12 58971 WASHINGTON TR BK SPOKANE WA SNM 2,000 2,000 100 84 28 0 N 0 0 WTB FC 230 6 814430 CITY NB OF FLORIDA MIAMI FL NAT 1,972 1,972 100 84 16 0 N 0 0 CITY NAT BSHRS 231 12 936462 MECHANICS BK RICHMOND CA SNM 1,971 1,971 100 84 24 0 N 0 0 232 11 533852 BANK TX NA DALLAS TX NAT 1,964 1,964 100 84 20 0 N 0 0 BOK FC 233 12 701062 CENTRAL PACIFIC BK HONOLULU HI SNM 1,933 1,933 100 84 21 0 N 0 0 CPB 234 5 802129 FARMERS & MECHANICS BK FREDERICK MD SMB 1,912 1,912 100 84 49 0 N 0 0 F&M BC 235 12 2036843 HOUSEHOLD BK NEVADA NA LAS VEGAS NV NAT 1,905 1,905 100 84 0 0 N 0 0 236 12 114260 FIRST NB ALASKA ANCHORAGE AK NAT 1,900 1,900 100 84 27 0 N 0 0 237 12 24266 MID-STATE B&TC ARROYO GRANDE CA SNM 1,879 1,879 100 84 40 0 N 0 0 MID-ST BSHRS 238 12 2270795 DIRECT MRCH CR CARD BK NA SCOTTSDALE AZ NAT 1,867 1,867 100 84 0 0 N 0 0 239 7 58243 JOHNSON BK RACINE WI SMB 1,864 1,864 100 84 31 0 N 0 0 JOHNSON INTL 240 3 9115 COMMERCE BK SHORE NA FORKED RIVER NJ NAT 1,857 1,857 100 84 27 0 N 0 0 COMMERCE BC 241 9 870258 ASSOCIATED BK MN NA MINNEAPOLIS MN NAT 1,853 1,853 100 84 21 0 N 0 0 ASSOCIATED BANC-CORP 242 9 945259 MARQUETTE BK NA ROGERS MN NAT 1,850 1,850 100 84 53 0 N 0 0 WELLS FARGO & CO 243 7 282141 F&M BK-WI KAUKAUNA WI SMB 1,845 1,845 100 84 62 0 N 0 0 CITIZENS BKG CORP 244 8 543253 SOUTHWEST BK SAINT LOUIS MO SNM 1,838 1,838 100 84 6 0 N 0 0 MISSISSIPPI VALLEY BANCSHARES 245 4 8417 BANK ONE TC NA COLUMBUS OH NAT 1,832 1,832 100 84 2 0 N 0 0 BANK ONE CORP 246 12 150071 FRONTIER BK EVERETT WA SNM 1,828 1,828 100 84 36 0 N 0 0 FRONTIER FC 247 8 585543 BK OF LOUISVILLE LOUISVILLE KY SMB 1,805 1,805 100 84 35 0 N 0 0 BB&T CORP 248 12 996260 CHINATRUST BK USA TORRANCE CA SNM 1,767 1,767 100 84 16 0 N 99 4 CHINA TR CAP A S 249 2 782904 COMMERCE BK NORTH RAMSEY NJ SNM 1,744 1,744 100 84 9 0 N 0 0 COMMERCE BC 250 10 579252 GOLD BK LEAWOOD KS SMB 1,742 1,742 100 84 27 0 N 0 0 GOLD BC 251 12 127260 SAN DIEGO NB SAN DIEGO CA NAT 1,738 1,738 100 84 14 0 N 0 0 FBOP CORP 252 6 101233 RIVERSIDE NB OF FLORIDA FORT PIERCE FL NAT 1,728 1,728 100 85 34 0 N 0 0 RIVERSIDE BKG CO 253 4 351122 SECOND NB WARREN OH NAT 1,718 1,718 100 85 34 0 N 0 0 SECOND BC 254 6 876634 CAPITAL CITY BK TALLAHASSEE FL SMB 1,706 1,706 100 85 56 0 N 0 0 CAPITAL CITY BK GROUP 255 2 9807 AMBOY NB OLD BRIDGE NJ NAT 1,694 1,694 100 85 17 0 N 0 0 AMBOY BC 256 1 816603 WASHINGTON TC WESTERLY RI SNM 1,635 1,635 100 85 14 0 N 0 0 WASHINGTON TR BC 257 6 53033 MELLON UNITED NB MIAMI FL NAT 1,620 1,620 100 85 13 0 Y 0 0 MELLON FNCL CORP 258 3 284819 HARLEYSVILLE NB&TC HARLEYSVILLE PA NAT 1,611 1,611 100 85 20 0 N 0 0 HARLEYSVILLE NAT CORP 259 2 160614 FIDUCIARY TC INTL NEW YORK NY SNM 1,609 1,600 99 85 0 1 Y 0 0 FRANKLIN RESOURCES 260 10 665052 FIRST TR CORP DENVER CO SNM 1,592 1,592 100 85 0 0 N 0 0 261 8 316840 REPUBLIC B&TC LOUISVILLE KY SNM 1,590 1,590 100 85 20 0 N 0 0 REPUBLIC BANCORP INC 262 7 881133 CIB BK HILLSIDE IL SNM 1,588 1,588 100 85 12 0 N 0 0 CIB MARINE BSHRS 263 3 138211 COMMUNITY BKS MILLERSBURG PA SNM 1,586 1,586 100 85 40 0 N 0 0 COMMUNITY BKS 264 9 800657 BREMER BK NA SOUTH SAINT PAUL MN NAT 1,582 1,582 100 85 26 0 N 0 0 OTTO BREMER FOUNDATION 265 12 2078290 COLUMBIA ST BK TACOMA WA SNM 1,582 1,582 100 85 33 0 N 0 0 COLUMBIA BKG SYS 266 12 1156539 MID-PENINSULA BK PALO ALTO CA SMB 1,567 1,567 100 85 4 0 N 0 0 GREATER BAY BC 267 3 2467670 CROSS COUNTRY BK WILMINGTON DE SNM 1,564 1,564 100 85 0 0 N 0 0 268 12 776060 CITY BK HONOLULU HI SNM 1,558 1,558 100 85 20 0 N 0 0 CB BSHRS 269 7 375034 WEST SUBURBAN BK LOMBARD IL SNM 1,555 1,555 100 85 29 0 N 0 0 WEST SUBURBAN BC 270 7 847643 OAK BROOK BK OAK BROOK IL SNM 1,543 1,543 100 85 8 0 N 0 0 FIRST OAK BROOK BSHRS 271 9 627555 WELLS FARGO BK MT NA BILLINGS MT NAT 1,543 1,543 100 85 47 0 N 0 0 WELLS FARGO & CO 272 7 542649 CHEMICAL B&TC MIDLAND MI SMB 1,539 1,539 100 85 61 0 N 0 0 CHEMICAL FC 273 7 399142 FIRST NB&TC KOKOMO IN NAT 1,529 1,529 100 85 29 0 N 0 0 HASTEN BSHRS 274 6 1212846 MONOGRAM CREDIT CARD BK ATLANTA GA SNM 1,527 1,527 100 85 0 0 N 0 0 275 6 1464122 HANCOCK BK OF LOUISIANA BATON ROUGE LA SNM 1,506 1,506 100 85 57 0 N 0 0 HANCOCK HC 276 12 593865 WEST COAST BK LAKE OSWEGO OR SNM 1,500 1,500 100 85 41 0 N 0 0 WEST COAST BC 277 10 913856 PINNACLE BK PAPILLION NE SMB 1,490 1,490 100 85 47 0 N 0 0 PINNACLE BC 278 7 1001639 PARKWAY B&TC HARWOOD HEIGHTS IL SNM 1,485 1,485 100 85 15 0 N 0 0 PARKWAY BC 279 12 143662 UMPQUA BK ROSEBURG OR SNM 1,482 1,482 100 85 44 0 N 0 0 UMPQUA HC 280 2 436711 HUDSON VALLEY BK YONKERS NY SNM 1,472 1,472 100 85 13 0 N 0 0 HUDSON VALLEY HOLD CORP 281 4 489623 PARK NB NEWARK OH NAT 1,472 1,472 100 85 26 0 N 0 0 PARK NAT CORP 282 9 928850 WELLS FARGO BK ND NA FARGO ND NAT 1,455 1,455 100 85 26 0 N 0 0 WELLS FARGO & CO 283 11 637451 PNB FNCL BK LUBBOCK TX SMB 1,450 1,450 100 85 7 0 N 22 0 MAEDGEN & WHITE LTD 284 1 620305 CAPE COD B&TC CO NA HYANNIS MA NAT 1,449 1,449 100 85 33 0 N 0 0 CCBT FNCL COMPANIES 285 12 767161 BANK OF CANTON OF CA SAN FRANCISCO CA SNM 1,449 1,356 94 85 9 0 Y 96 1 286 5 2353595 FIRST CMNTY BK NA BLUEFIELD VA NAT 1,448 1,448 100 85 38 0 N 0 0 FIRST CMNTY BSHRS 287 11 822154 AMERICAN ST BK LUBBOCK TX SNM 1,443 1,443 100 85 25 0 N 0 0 AMERICAN ST FNCL CORP 288 2 64619 STERLING NB NEW YORK NY NAT 1,440 1,440 100 85 5 0 Y 0 0 STERLING BC 289 6 808176 IBERIABANK NEW IBERIA LA SNM 1,435 1,435 100 85 43 0 N 0 0 IBERIBANK CORP 290 5 208329 FIRST VA BK-SOUTHWEST ROANOKE VA SMB 1,425 1,425 100 85 62 0 N 0 0 FIRST VA BK 291 7 364449 MONROE BK & TR MONROE MI SNM 1,409 1,409 100 85 22 0 N 0 0 MBT FC 292 7 811046 BANKERS TC NA DES MOINES IA NAT 1,408 1,408 100 85 7 0 N 0 0 BTC FC 293 3 682611 FARMERS FIRST BK LITITZ PA SNM 1,392 1,392 100 86 42 0 N 0 0 SUSQUEHANNA BSHRS 294 4 165628 FIRST NB SOUTHWESTERN OH HAMILTON OH NAT 1,380 1,380 100 86 39 0 N 0 0 FIRST FNCL BC 295 6 358635 BANK WARRIOR AL SMB 1,372 1,372 100 86 37 0 N 0 0 BANC CORP 296 3 872711 BANK OF LANCASTER CTY NA STRASBURG PA NAT 1,369 1,369 100 86 32 0 N 0 0 STERLING FNCL CORP 297 11 353555 AMARILLO NB AMARILLO TX NAT 1,369 1,369 100 86 13 0 N 0 0 AMARILLO NAT BC 298 11 664756 PROSPERITY BK EL CAMPO TX SNM 1,356 1,356 100 86 35 0 N 0 0 PROSPERITY BSHRS 299 8 572374 GREAT SOUTHERN BK REEDS SPRING MO SNM 1,355 1,355 100 86 26 0 N 0 0 GREAT SOUTHERN BANCORP INC 300 12 770367 COMMUNITY BK PASADENA CA SNM 1,337 1,337 100 86 16 0 N 0 0 301 4 577128 PEOPLES BK NA MARIETTA OH NAT 1,332 1,332 100 86 45 0 N 0 0 PEOPLES BC 302 6 44134 FIRST CMRL BK BIRMINGHAM AL SNM 1,328 1,327 100 86 9 1 N 0 0 SYNOVUS FC 303 1 377908 CENTURY B&TC SOMERVILLE MA SNM 1,322 1,322 100 86 18 0 N 0 0 CENTURY BC 304 12 877369 VALLEY INDEPENDENT BK EL CENTRO CA SMB 1,315 1,315 100 86 25 0 N 0 0 VIB CORP 305 8 749242 PEOPLES B&TC TUPELO MS SNM 1,311 1,311 100 86 46 0 N 0 0 PEOPLES HOLDING COMPANY 306 7 885337 HARRIS BK JOLIET NA JOLIET IL NAT 1,308 1,308 100 86 16 0 N 100 4 BANKMONT FC 307 11 361167 SOUTHSIDE BK TYLER TX SNM 1,305 1,305 100 86 9 0 N 0 0 SOUTHSIDE BSHRS 308 8 853952 CENTRAL TR BK JEFFERSON CITY MO SNM 1,305 1,305 100 86 8 0 N 0 0 CENTRAL BANCOMPANY INC 309 12 676160 FAR EAST NB LOS ANGELES CA NAT 1,298 1,298 100 86 11 0 N 100 4 SINOPAC BC 310 7 693345 TERRE HAUTE FIRST NB TERRE HAUTE IN NAT 1,294 1,294 100 86 9 0 N 0 0 FIRST FC 311 12 657365 HANMI BK LOS ANGELES CA SMB 1,292 1,292 100 86 10 0 N 0 0 HANMI FC 312 7 416245 BUSEY BK URBANA IL SNM 1,288 1,288 100 86 19 0 N 0 0 FIRST BUSEY CORP 313 5 933425 FARMERS BK OF MD ANNAPOLIS MD SMB 1,282 1,282 100 86 43 0 N 0 0 FIRST VA BK 314 4 138510 FIFTH THIRD BK NORTHERN KY COVINGTON KY SMB 1,275 1,275 100 86 26 0 N 0 0 FIFTH THIRD BC 315 10 398350 STILLWATER NB&TC STILLWATER OK NAT 1,270 1,270 100 86 6 0 N 0 0 SOUTHWEST BC 316 11 2618780 TEXAS CAP BK NA DALLAS TX NAT 1,261 1,261 100 86 6 0 N 0 0 TEXAS CAP BSHRS 317 1 964700 BOSTON PRIVATE B&TC BOSTON MA SNM 1,257 1,257 100 86 3 0 N 0 0 BOSTON PRIVATE FNCL HOLD 318 2 799612 SUFFOLK CTY NB RIVERHEAD NY NAT 1,251 1,251 100 86 24 0 N 0 0 SUFFOLK BC 319 7 547840 STAR FNCL BK ANDERSON IN SNM 1,237 1,237 100 86 37 0 N 0 0 STAR FNCL GRP 320 11 659257 FIRST NB EDINBURG TX NAT 1,236 1,236 100 86 20 0 N 0 0 FIRST NATL BK GROUP 321 7 925840 STATE FNCL BK NA HALES CORNERS WI NAT 1,232 1,232 100 86 28 0 N 0 0 STATE FS CORP 322 6 832377 BANK OF NORTH GEORGIA ALPHARETTA GA SNM 1,231 1,231 100 86 9 0 N 0 0 SYNOVUS FC 323 6 740931 BANKERS BK ATLANTA GA SMB 1,226 1,226 100 86 0 0 N 0 0 COMMUNITY FNCL SVC 324 11 412751 WOODFOREST NB HOUSTON TX NAT 1,225 1,225 100 86 43 0 N 0 0 WOODFOREST FNCL GROUP 325 12 479268 BANK OF STOCKTON STOCKTON CA SNM 1,219 1,219 100 86 11 0 N 0 0 1867 WESTERN FC 326 9 363956 WELLS FARGO FNCL BK SIOUX FALLS SD SNM 1,218 1,218 100 86 0 0 N 0 0 WELLS FARGO & CO 327 7 963543 CHEMICAL BK SHORELINE BENTON HARBOR MI SNM 1,217 1,217 100 86 36 0 N 0 0 CHEMICAL FC 328 6 682732 NATIONAL BK OF CMRC BIRMINGHAM AL NAT 1,216 1,216 100 86 16 0 N 0 0 ALABAMA NBC 329 7 1842065 PRIVATEBANK & TC CHICAGO IL SNM 1,210 1,210 100 86 5 0 N 0 0 PRIVATEBANCORP 330 2 651103 STATE BK OF LONG ISLAND NEW HYDE PARK NY SNM 1,207 1,207 100 86 14 0 N 0 0 STATE BC 331 6 467630 MAIN ST BK COVINGTON GA SNM 1,204 1,204 100 86 22 0 N 0 0 MAIN ST BK 332 5 216922 FIRST BK TROY NC SNM 1,202 1,202 100 86 47 0 N 0 0 FIRST BC 333 7 141734 SHOREBANK CHICAGO IL SNM 1,199 1,199 100 86 10 0 N 0 0 SHOREBANK CORP 334 7 783648 CENTIER BK WHITING IN SNM 1,197 1,197 100 86 23 0 N 0 0 FIRST BSHRS 335 6 34537 FIRST NB&TC TREASURE COAST STUART FL NAT 1,196 1,196 100 86 27 0 N 0 0 SEACOAST BKG CORP OF FLORIDA 336 3 928618 AMERISERV FNCL BK JOHNSTOWN PA SMB 1,189 1,189 100 86 25 0 N 0 0 AMERISERV FNCL 337 7 874845 LAKE CITY BK WARSAW IN SNM 1,185 1,185 100 86 43 0 N 0 0 LAKELAND FC 338 10 450856 UNION B&TC LINCOLN NE SNM 1,176 1,176 100 86 30 0 N 0 0 FARMERS & MRCH INV 339 11 474254 BROADWAY NB SAN ANTONIO TX NAT 1,174 1,174 100 86 20 0 N 0 0 BROADWAY BSHRS 340 7 716833 MARQUETTE BK CHICAGO IL SMB 1,168 1,168 100 86 13 0 N 0 0 MARQUETTE NAT CORP 341 12 846262 NORTHERN TR BK CA NA SANTA BARBARA CA NAT 1,164 1,164 100 86 10 0 N 0 0 NORTHERN TR CORP 342 12 739560 FREMONT BK FREMONT CA SNM 1,161 1,161 100 86 17 0 N 0 0 FREMONT BC 343 3 304913 DEUTSCHE BK TR CO DE WILMINGTON DE SNM 1,148 1,139 99 86 0 1 N 100 4 TAUNUS CORP 344 3 868817 OMEGA BK NA STATE COLLEGE PA NAT 1,144 1,144 100 87 39 0 N 0 0 OMEGA FNCL CORP 345 5 787570 SUSQUEHANNA BK BALTIMORE MD SNM 1,143 1,143 100 87 0 0 N 0 0 SUSQUEHANNA BSHRS 346 5 832920 FIRST VA BK - HAMPTON ROADS NORFOLK VA SMB 1,143 1,143 100 87 56 0 N 0 0 FIRST VA BK 347 10 2727673 BANK OF ALBUQUERQUE NA ALBUQUERQUE NM NAT 1,134 1,134 100 87 14 0 N 0 0 BOK FC 348 7 938233 HARRIS BK BARRINGTON NA BARRINGTON IL NAT 1,122 1,122 100 87 6 0 N 100 4 BANKMONT FC 349 3 354310 UNION NB&TC SOUDERTON SOUDERTON PA NAT 1,122 1,122 100 87 32 0 N 0 0 UNIVEST CORP OF PA 350 2 687009 LAKELAND BK NEWFOUNDLAND NJ SNM 1,121 1,121 100 87 31 0 N 0 0 LAKELAND BC 351 10 500050 COMMERCE BK NA WICHITA KS NAT 1,120 1,120 100 87 33 0 N 0 0 COMMERCE BSHRS 352 12 930965 MANUFACTURERS BK LOS ANGELES CA SNM 1,118 1,118 100 87 10 0 N 100 4 353 10 552451 FIRST NB FORT COLLINS CO NAT 1,106 1,106 100 87 6 0 N 0 0 LAURITZEN CORP 354 8 121642 BANKPLUS BELZONI MS SNM 1,097 1,097 100 87 41 0 N 0 0 BANCPLUS CORP 355 1 375409 GRANITE BK KEENE NH SNM 1,084 1,084 100 87 18 0 N 0 0 GRANITE ST BSHRS 356 12 943068 NORTHERN TR BK NA PHOENIX AZ NAT 1,063 1,063 100 87 11 0 N 0 0 NORTHERN TR CORP 357 2 866000 GLENS FALLS NB&TC GLENS FALLS NY NAT 1,051 1,051 100 87 23 0 N 0 0 ARROW FC 358 11 491569 TEXAS BK WEATHERFORD TX SMB 1,043 1,043 100 87 25 0 N 0 0 DOSS 359 8 115641 NATIONAL BK OF CMRC OF MS STARKVILLE MS NAT 1,042 1,042 100 87 32 0 N 0 0 NBC CAPITAL CORP 360 6 1017939 UNITED CMNTY BK BLAIRSVILLE GA SNM 1,040 1,040 100 87 14 0 N 0 0 UNITED CMNTY BK 361 11 529958 TIB INDEPENDENT BANKERSBANK IRVING TX SMB 1,040 1,040 100 87 1 0 N 0 0 INDEPENDENT BKR FC 362 12 507068 EXCHANGE BK SANTA ROSA CA SNM 1,040 1,040 100 87 17 0 N 0 0 FRANK P DOYLE TR ARTICLE IX 363 10 2033123 FNB OF KS OVERLAND PARK KS NAT 1,040 1,040 100 87 6 0 N 0 0 LAURITZEN CORP 364 7 731247 HILLS B&TC HILLS IA SNM 1,037 1,037 100 87 6 0 N 0 0 HILLS BC 365 7 15536 PULLMAN B&TC CHICAGO IL SMB 1,032 1,032 100 87 8 0 N 0 0 FBOP CORP 366 12 100562 TRI COUNTIES BK CHICO CA SNM 1,028 1,028 100 87 35 0 N 0 0 TRICO BSHRS 367 6 666031 INTERNATIONAL BK OF MIAMI NA MIAMI FL NAT 1,025 690 67 87 0 0 Y 40 6 GRANVALOR HOLD 368 4 18126 THREE RIVERS B&TC JEFFERSON PA SNM 1,024 1,024 100 87 27 0 N 0 0 THREE RIVERS BC 369 8 844343 MERCHANTS & FARMERS BK KOSCIUSKO MS SNM 1,023 1,023 100 87 33 0 N 0 0 FIRST M & F CORP 370 8 506249 FIRST NB OF ST LOUIS CLAYTON MO NAT 1,023 1,023 100 87 9 0 N 0 0 CENTRAL BANCOMPANY INC 371 7 936136 OLD SECOND NB AURORA AURORA IL NAT 1,021 1,021 100 87 9 0 N 0 0 OLD SECOND BC 372 12 480563 UNION SAFE DEP BK STOCKTON CA SMB 1,013 1,013 100 87 16 0 N 0 0 USDB BC 373 4 161022 SOUTHWEST BK GREENSBURG PA SNM 1,012 1,012 100 87 13 0 N 0 0 FIRST COMMONWEALTH FNCL CORP 374 8 663245 SIMMONS FIRST NB PINE BLUFF AR NAT 1,010 1,010 100 87 29 0 N 0 0 SIMMONS FIRST NATIONAL CORP 375 3 133270 PATRIOT BK POTTSTOWN PA SNM 1,010 1,010 100 87 18 0 N 0 0 PATRIOT BC 376 6 598534 FIDELITY NB NORCROSS GA NAT 1,004 1,004 100 87 18 0 N 0 0 FIDELITY NAT CORP 377 10 56557 AMERICAN BUS BK NA DENVER CO NAT 1,004 1,004 100 87 10 0 N 0 0 COBIZ 378 3 471217 ROYAL BK OF PA NARBERTH PA SNM 1,004 1,004 100 87 14 0 N 0 0 ROYAL BSHRS OF PA 379 3 140018 LAFAYETTE AMBASSADOR BK EASTON PA SMB 998 998 100 87 21 0 N 0 0 FULTON FNCL CORP 380 7 471945 BANK CALUMET NA HAMMOND IN NAT 986 986 100 87 17 0 N 0 0 BANK CALUMET 381 11 599764 AMERICAN NB TX TERRELL TX NAT 985 985 100 87 26 0 N 0 0 ANB HC 382 10 400253 HILLCREST BK OVERLAND PARK KS SNM 979 979 100 87 15 0 N 0 0 HILLCREST BSHRS 383 5 584920 FIDELITY BK FUQUAY-VARINA NC SNM 976 976 100 87 37 0 N 0 0 FIDELITY BSHRS NC 384 12 191663 COUNTY BK MERCED CA SMB 974 974 100 87 17 0 N 0 0 CAPITAL CORP OF THE WEST 385 8 317342 STOCK YARDS B&TC LOUISVILLE KY SNM 974 974 100 87 11 0 N 0 0 S Y BANCORP INC 386 12 1416381 HUMBOLDT BK EUREKA CA SNM 969 969 100 87 36 0 N 0 0 HUMBOLDT BC 387 5 933621 BURKE & HERBERT B&TC ALEXANDRIA VA SNM 956 956 100 87 13 0 N 0 0 388 5 161527 FIRST VA BK-COLONIAL RICHMOND VA SMB 955 955 100 87 45 0 N 0 0 FIRST VA BK 389 3 613213 BLUE BALL NB BLUE BALL PA NAT 955 955 100 87 17 0 N 0 0 PENNROCK FNCL SVC CORP 390 10 360852 GOLD BK HENNESSEY OK SMB 955 955 100 87 27 0 N 0 0 GOLD BC 391 12 33772 PLACER SIERRA BK AUBURN CA SMB 950 950 100 87 27 0 N 0 0 BELVEDERE CAP PTNR LLC 392 1 2434113 BANK RHODE ISLAND EAST PROVIDENCE RI SNM 944 944 100 87 13 0 N 0 0 BANCORP RHODE ISLAND 393 10 260055 ALPINE BK GLENWOOD SPRINGS CO SNM 935 935 100 87 21 0 N 0 0 ALPINE BK OF CO 394 12 808260 FARMERS & MRCH BK CENTRAL CA LODI CA SMB 927 927 100 87 15 0 N 0 0 FARMERS & MRCHS BC 395 3 895710 CITIZENS & NORTHERN BK WELLSBORO PA SNM 927 927 100 87 16 0 N 0 0 CITIZENS & NORTHERN CORP 396 10 381343 CITIZENS B&TC CHILLICOTHE MO SNM 924 924 100 87 20 0 N 0 0 CITIZENS BSHRS CO 397 5 1189993 COLUMBIA BK COLUMBIA MD SNM 922 922 100 87 18 0 N 0 0 COLUMBIA BC 398 8 2004105 EFS NB MEMPHIS TN NAT 921 921 100 87 0 0 N 0 0 CONCORD EFS INC 399 8 219343 BANK OF EDWARDSVILLE EDWARDSVILLE IL SNM 921 921 100 87 13 0 N 0 0 BANC ED CORP 400 3 281416 SUN BK SELINSGROVE PA SNM 921 921 100 87 23 0 N 0 0 SUN BC PA 401 7 340742 CENTRAL IL BK CHAMPAIGN IL SNM 920 920 100 87 16 0 N 0 0 CIB MARINE BSHRS 402 7 636771 INDEPENDENT BK BAY CITY MI SNM 917 917 100 87 25 0 N 0 0 INDEPENDENT BK CORP 403 10 255659 BANK OF COLORADO FORT COLLINS CO SMB 916 916 100 87 25 0 N 0 0 PINNACLE BC 404 4 1007015 CENTRAL B&TC LEXINGTON KY SNM 912 912 100 87 13 0 N 0 0 CENTRAL BSHRS 405 2 3506 INTERCHANGE BK SADDLE BROOK NJ SMB 905 905 100 87 17 0 N 0 0 INTERCHANGE FNCL SVC CORP 406 7 741545 COMMERCE BK NA PEORIA IL NAT 904 904 100 87 13 0 N 0 0 COMMERCE BSHRS 407 2 433608 TOMPKINS TC ITHACA NY SNM 904 904 100 88 11 0 N 0 0 TOMPKINS TRUSTCO 408 5 540926 SOUTH CAROLINA B&T NA ORANGEBURG SC NAT 903 903 100 88 25 0 N 0 0 FIRST NAT CORP 409 10 474759 SUNFLOWER BK NA SALINA KS NAT 903 903 100 88 25 0 N 0 0 SUNFLOWER BK 410 8 107244 BANK OF THE OZARKS LITTLE ROCK AR SNM 895 895 100 88 17 0 N 0 0 BANK OF THE OZARKS INC 411 7 19730 STANDARD B&TC HICKORY HILLS IL SNM 891 891 100 88 13 0 N 0 0 STANDARD BSHRS 412 7 5247 NLSB NEW LENOX IL SNM 889 889 100 88 5 0 N 0 0 NEW LENOX HC 413 6 150035 FIRST FARMERS & MRCH NB COLUMBIA TN NAT 888 888 100 88 24 0 N 0 0 FIRST FARMERS & MRCH CORP 414 10 236751 FIRST ST BK TAOS TAOS NM SMB 885 885 100 88 19 0 N 0 0 FIRST ST BC 415 9 2352507 BANKFIRST SIOUX FALLS SD SMB 885 885 100 88 4 0 N 0 0 BANKFIRST CORP 416 10 405959 F&M B&TC TULSA OK SMB 880 880 100 88 6 0 N 0 0 F&M BC 417 6 1396652 CITRUS BK ORLANDO FL SNM 876 876 100 88 11 0 N 0 0 SOUTH FNCL GROUP 418 7 280044 BAYLAKE BK STURGEON BAY WI SMB 869 869 100 88 25 0 N 0 0 BAYLAKE CORP 419 4 429526 SECURITY NB&TC SPRINGFIELD OH NAT 869 869 100 88 22 0 N 0 0 PARK NAT CORP 420 12 262068 COMMUNITY BK OF CENTRAL CALI SALINAS CA SNM 864 864 100 88 9 0 N 0 0 CENTRAL COAST BC 421 1 1167889 CAPITAL CROSSING BK BOSTON MA SNM 856 856 100 88 1 0 N 0 0 422 7 832470 HOME FSB COLUMBUS IN SMB 855 855 100 88 1 0 N 0 0 HOME FED BC 423 10 509950 FIRST UNITED B&TC DURANT OK SNM 854 854 100 88 19 0 N 0 0 DURANT BC 424 7 646444 FIRST B&TC OF IL PALATINE IL SNM 848 848 100 88 1 0 N 0 0 HERSHENHORN BC 425 11 980353 NORTHERN TR BK OF TX NA DALLAS TX NAT 846 846 100 88 7 0 N 0 0 NORTHERN TR CORP 426 8 657459 MIDWEST BANKCENTRE LEMAY MO SMB 845 845 100 88 10 0 N 0 0 STUPP BROS INC 427 7 231242 AMERICAN CHARTERED BK SCHAUMBURG IL SNM 845 845 100 88 3 0 N 0 0 AMERICAN CHARTERED BC 428 7 308649 LAFAYETTE B&TC LAFAYETTE IN SNM 840 840 100 88 18 0 N 0 0 FIRST MRCH CORP 429 8 299046 BOONE COUNTY NB OF COLUMBIA COLUMBIA MO NAT 839 839 100 88 13 0 N 0 0 CENTRAL BANCOMPANY INC 430 5 717924 SOUTHERN B&TC MOUNT OLIVE NC SNM 838 838 100 88 41 0 N 0 0 SOUTHERN BSHRS NC 431 8 436159 FIRST BK LEXINGTON TN SNM 831 831 100 88 27 0 N 0 0 FIRST SOUTH BANCORP INC 432 12 803162 PACIFIC UNION BK LOS ANGELES CA SNM 831 831 100 88 11 0 N 19 4 433 9 352558 WELLS FARGO BK MI NA MARQUETTE MI NAT 829 829 100 88 33 0 N 0 0 WELLS FARGO & CO 434 6 488439 GREENE CTY BK GREENEVILLE TN SNM 828 828 100 88 28 0 N 0 0 GREENE CTY BSHRS 435 7 17147 FIRST MRCH BK NA MUNCIE IN NAT 827 827 100 88 12 0 N 0 0 FIRST MRCH CORP 436 5 617024 LEXINGTON ST BK LEXINGTON NC SNM 827 827 100 88 21 0 N 0 0 LSB BSHRS 437 10 205654 LOS ALAMOS NB LOS ALAMOS NM NAT 826 826 100 88 3 0 N 0 0 TRINITY CAP CORP 438 8 502849 BANTERRA BK MARION IL SNM 824 824 100 88 19 0 N 0 0 BANTERRA CORP 439 5 47377 SOUTHERN FNCL BK WARRENTON VA SMB 823 823 100 88 20 0 N 0 0 SOUTHERN FNCL BC 440 10 666657 GUARANTY B&TC DENVER CO SNM 822 822 100 88 3 0 N 0 0 GUARANTY CORP 441 10 361055 COMMERCE B&TC TOPEKA KS SNM 821 821 100 88 15 0 N 0 0 COMMERCE FNCL CORP ESOP 442 1 166803 MERCHANTS BK BURLINGTON VT SNM 821 821 100 88 36 0 N 0 0 GENERAL EDUC FUND 443 12 225166 CENTENNIAL BK PORTLAND OR SNM 819 819 100 88 17 0 N 0 0 CENTENNIAL BC 444 7 139740 WEST DES MOINES ST BK WEST DES MOINES IA SNM 816 816 100 88 6 0 N 0 0 WEST BC 445 5 61122 FIRST UNITED B&TC OAKLAND MD SNM 816 816 100 88 19 0 N 0 0 FIRST UNITED CORP 446 9 374653 FIRST PREMIER BK SIOUX FALLS SD SMB 812 812 100 88 11 0 N 0 0 UNITED NAT CORP 447 12 849366 SAN JOSE NB SAN JOSE CA NAT 812 812 100 88 5 0 N 0 0 GREATER BAY BC 448 11 913267 LEGACY BK OF TX PLANO TX SMB 808 808 100 88 12 0 N 0 0 LEGACY TX GROUP 449 8 1190476 ENTERPRISE BK CLAYTON MO SNM 806 806 100 88 7 0 N 0 0 ENTERPRISE FINANCIAL SVC CORP 450 7 968436 MIDWEST B&TC ELMWOOD PARK IL SMB 805 805 100 88 4 0 N 0 0 MIDWEST BANC HOLD 451 11 490450 NORTH DALLAS B&TC DALLAS TX SNM 801 801 100 88 3 0 N 0 0 452 5 309570 FIRST MARINER BK BALTIMORE MD SNM 801 801 100 88 25 0 N 0 0 FIRST MARINER BC 453 9 651859 STOCKMAN BK OF MT MILES CITY MT SNM 799 799 100 88 20 0 N 0 0 STOCKMAN FC 454 12 494261 PACIFIC WESTERN NB SANTA MONICA CA NAT 796 796 100 88 34 0 N 0 0 WJR CORP 454 12 494261 PACIFIC WESTERN NB SANTA MONICA CA NAT EGGEMEYER ADVISORY CORP 455 7 1917301 LAKE FOREST B&TC LAKE FOREST IL SMB 795 795 100 88 5 0 N 0 0 WINTRUST FC 456 12 1398580 NARA BK NA LOS ANGELES CA NAT 794 794 100 88 11 0 N 0 0 NARA BC 457 7 123646 SALIN B&TC INDIANAPOLIS IN SMB 793 793 100 88 29 0 N 0 0 SALIN BSHRS 458 2 236706 PEAPACK GLADSTONE BK GLADSTONE NJ SMB 790 790 100 88 15 0 N 0 0 PEAPACK GLADSTONE FNCL CORP 459 11 189352 METROBANK NA HOUSTON TX NAT 788 788 100 88 15 0 N 0 0 METROCORP BSHRS 460 5 229427 CITIZENS NB LAUREL MD NAT 788 788 100 88 17 0 N 0 0 MERCANTILE BSHRS CORP 461 6 947178 ATHENS FIRST B&TC ATHENS GA SNM 784 784 100 88 12 0 N 0 0 SYNOVUS FC 462 6 1408069 FRANKLIN NB FRANKLIN TN NAT 784 784 100 88 10 0 N 0 0 FRANKLIN FC 463 7 2608754 MERCANTILE BK WEST MI GRAND RAPIDS MI SNM 781 781 100 88 1 0 N 0 0 MERCANTILE BK CORP 464 2 254317 BANK OF UTICA UTICA NY SNM 779 779 100 88 0 0 N 0 0 465 7 750239 GLENVIEW ST BK GLENVIEW IL SNM 778 778 100 88 4 0 N 0 0 CUMMINS-AMER CORP 466 7 2634351 MACATAWA BK ZEELAND MI SNM 777 777 100 88 14 0 N 0 0 MACATAWA BC 467 5 818625 FARMERS & MRCH B&TC HAGERSTOWN MD SNM 775 775 100 88 26 0 N 0 0 SUSQUEHANNA BSHRS 468 2 161602 CANANDAIGUA NB&TC CANANDAIGUA NY NAT 773 773 100 88 17 0 N 0 0 CANANDAIGUA NAT CORP 469 1 593007 CAMDEN NB CAMDEN ME NAT 772 772 100 88 10 0 N 0 0 CAMDEN NAT CORP 470 10 660655 AMERICAN NB OMAHA NE NAT 771 771 100 88 22 0 N 0 0 AMERICAN NAT CORP 471 12 641476 CASCADE BK EVERETT WA SNM 769 769 100 88 3 0 N 0 0 CASCADE FNCL CORP 472 5 862824 PALMETTO BK LAURENS SC SNM 765 765 100 88 33 0 N 0 0 PALMETTO BSHRS 473 6 104038 PARK AVE BK VALDOSTA GA SMB 764 764 100 88 15 0 N 0 0 PAB BSHRS 474 7 236649 MERCANTILE NB IN HAMMOND IN NAT 762 762 100 88 14 0 N 0 0 MERCANTILE BC 475 7 653648 FIRST AMER BK FORT DODGE IA SMB 761 761 100 88 13 0 N 0 0 FIRST AMER BK GRP 476 2 814216 ALLIANCE BK NA ONEIDA NY NAT 760 760 100 88 19 0 N 0 0 ALLIANCE FC 477 2 837000 FIRST NB OF LONG ISLAND HUNTINGTON NY NAT 760 760 100 88 21 0 N 0 0 FIRST OF LONG ISLAND CORP 478 8 874649 METROPOLITAN NB LITTLE ROCK AR NAT 749 749 100 88 27 0 N 0 0 ROGERS BANCSHARES INC 479 10 465757 GREAT WESTERN BK OMAHA NE SNM 748 748 100 88 8 0 N 0 0 SPECTRUM BC 480 6 2839745 CIBC NB MAITLAND FL NAT 746 746 100 88 0 0 N 100 4 CIBC WORLD MARKETS 481 3 3041983 CITIZENS BK WILMINGTON DE SNM 742 742 100 88 18 0 N 5 6 CITIZENS FNCL GROUP 482 2 29104 UNION CTR NB UNION NJ NAT 741 741 100 88 9 0 N 0 0 CENTER BC 483 2 884303 CHEMUNG CANAL TC ELMIRA NY SMB 739 739 100 88 13 0 N 0 0 CHEMUNG FC 484 7 825146 MORTON CMNTY BK MORTON IL SNM 738 738 100 88 5 0 N 0 0 HOMETOWN INDPNDNT BC ESOP & TR 485 5 550523 PENINSULA BK PRINCESS ANNE MD SNM 734 734 100 89 28 0 N 0 0 MERCANTILE BSHRS CORP 486 7 186744 FIRST CITIZENS NB MASON CITY IA NAT 729 729 100 89 9 0 N 0 0 FIRST CITIZENS FC 487 10 83450 CENTENNIAL BK W FORT COLLINS CO SMB 727 727 100 89 14 0 N 0 0 CENTENNIAL BK HOLD 488 2 2265456 M&T BK NA OAKFIELD NY NAT 725 725 100 89 0 0 N 0 0 M&T BC 489 6 424035 FIRST AMER BK DECATUR AL SNM 721 721 100 89 17 0 N 0 0 ALABAMA NBC 490 7 886343 CHEMICAL BK WEST CADILLAC MI SNM 721 721 100 89 28 0 N 0 0 CHEMICAL FC 491 12 39475 AMERICANWEST BK SPOKANE WA SNM 720 720 100 89 34 0 N 0 0 AMERICANWEST BC 492 12 2197098 BANKWEST OF NEVADA LAS VEGAS NV SNM 718 718 100 89 3 0 N 0 0 BANKWEST NEVADA CORP 493 3 239613 FIRST NAT CMNTY BK DUNMORE PA NAT 717 717 100 89 12 0 N 0 0 FIRST NAT CMNTY BC 494 8 673440 FIRST SECURITY BK SEARCY AR SNM 716 716 100 89 15 0 N 0 0 FIRST SECURITY BANCORP 495 6 237936 PEOPLES B&TC SELMA AL SMB 715 715 100 89 26 0 N 0 0 PEOPLES BANCTRUST CO 496 11 537560 EXTRACO BKS NA TEMPLE TX NAT 714 714 100 89 10 0 N 0 0 EXTRACO CORP 497 10 288853 FIRSTBANK OF COLORADO LAKEWOOD CO SNM 714 714 100 89 4 0 N 0 0 FIRSTBANK HC OF CO 498 1 824000 COMMERCE B&TC WORCESTER MA SNM 713 713 100 89 10 0 N 0 0 COMMERCE BSHRS CORP 499 2 46905 VISTA BK NA PHILLIPSBURG NJ NAT 711 711 100 89 14 0 N 0 0 VISTA BC 500 3 674513 LEBANON VALLEY FARMERS BK LEBANON PA SMB 711 711 100 89 16 0 N 0 0 FULTON FNCL CORP 501 2 538802 BANK AUDI USA NEW YORK NY SNM 707 667 94 89 0 0 Y 0 1 502 7 2132941 NATIONAL BK INDIANAPOLIS INDIANAPOLIS IN NAT 707 707 100 89 4 0 N 0 0 NATIONAL BK INDIANAPOLIS CORP 503 7 834849 HARRIS BK NAPERVILLE NAPERVILLE IL SNM 706 706 100 89 4 0 N 100 4 BANKMONT FC 504 12 2332808 WELLS FARGO HSBC TRADE BK NA SAN FRANCISCO CA NAT 704 704 100 89 0 0 N 20 0 WELLS FARGO & CO 505 11 627658 AMERICAN BK OF TX SHERMAN TX SNM 704 704 100 89 17 0 N 0 0 NORTH AMER BSHRS 506 5 749121 UNITED CMNTY BK MURPHY NC SNM 703 703 100 89 10 0 N 0 0 UNITED CMNTY BK 507 7 722544 NATIONAL EXCHANGE B&T FOND DU LAC WI NAT 701 701 100 89 16 0 N 0 0 NEB CORP 508 7 762447 FIRST MID-IL B&T NA MATTOON IL NAT 700 700 100 89 21 0 N 0 0 FIRST MID-IL BSHRS 509 4 680813 FARMERS NB CANFIELD OH NAT 697 697 100 89 17 0 N 0 0 FARMERS NAT BC 510 2 2942690 SIGNATURE BANK NEW YORK NY SNM 696 696 100 89 6 0 N 30 6 ZOHAR HASHEMESH LE HASHKAOT 511 7 628235 HARRIS BK HINSDALE NA HINSDALE IL NAT 696 696 100 89 2 0 N 100 4 BANKMONT FC 512 5 693224 UNION B&TC BOWLING GREEN VA SMB 695 695 100 89 17 0 N 0 0 UNION BSHRS 513 9 256553 DACOTAH BK ABERDEEN SD SMB 693 693 100 89 22 0 N 0 0 DACOTAH BKS 514 6 270036 ORION BK NAPLES FL SMB 693 693 100 89 10 0 N 0 0 ORION BC 515 4 820310 COMMUNITY FIRST B&TC CELINA OH SMB 692 692 100 89 25 0 N 0 0 FIRST FNCL BC 516 12 1853856 U S TC NA LOS ANGELES CA NAT 692 692 100 89 4 0 N 0 0 CHARLES SCHWAB CORP 517 5 2586740 MOUNTAINBANK HENDERSONVILLE NC SNM 691 691 100 89 13 0 N 0 0 MOUNTAINBANK FC 518 4 39420 LORAIN NB LORAIN OH NAT 691 691 100 89 21 0 N 0 0 LNB BC 519 4 214414 FARMERS & MRCH ST BK ARCHBOLD OH SNM 691 691 100 89 12 0 N 0 0 FARMERS & MRCH BC 520 2 875918 WILBER NB ONEONTA NY NAT 682 682 100 89 17 0 N 0 0 WILBER CORP 521 5 470724 BANK OF GRANITE GRANITE FALLS NC SNM 681 681 100 89 13 0 N 0 0 BANK OF GRANITE CORP 522 11 470050 FIRST NB ABILENE TX NAT 680 680 100 89 6 0 N 0 0 FIRST FNCL BSHRS 523 4 328423 NATIONAL B&TC WILMINGTON OH NAT 680 680 100 89 22 0 N 0 0 NB&T FNCL GROUP ESOP 524 11 488167 FIRST VICTORIA NB VICTORIA TX NAT 678 678 100 89 6 0 N 0 0 FVNB CORP 525 1 1356768 ENTERPRISE B&TC LOWELL MA SNM 677 677 100 89 9 0 N 0 0 ENTERPRISE BC 526 12 662369 BANK OF THE SIERRA PORTERVILLE CA SNM 675 675 100 89 16 0 N 0 0 SIERRA BC 527 11 243151 SUMMIT BK NA FORT WORTH TX NAT 674 674 100 89 5 0 N 0 0 SUMMIT BSHRS 528 3 775214 COMMERCE BK HARRISBURG NA CAMP HILL PA NAT 673 673 100 89 15 0 N 0 0 PENNSYLVANIA COMMERCE BC 529 5 390925 FNB SOUTHEAST REIDSVILLE NC SMB 671 671 100 89 16 0 N 0 0 FNB FNCL SVC CORP 530 1 390505 SOUTHINGTON SVG BK SOUTHINGTON CT SNM 671 671 100 89 7 0 N 0 0 BANCORP CT 531 4 273523 FIRST-KNOX NB MOUNT VERNON OH NAT 670 670 100 89 14 0 N 0 0 PARK NAT CORP 532 9 326858 FIRST NB IN SIOUX FALLS SIOUX FALLS SD NAT 667 667 100 89 11 0 N 0 0 MINNEHAHA BSHRS 533 7 336932 ASSOCIATED BK CHICAGO CHICAGO IL SNM 665 665 100 89 5 0 N 0 0 ASSOCIATED BANC-CORP 534 5 2797724 TOWNEBANK PORTSMOUTH VA SNM 664 664 100 89 5 0 N 0 0 535 6 861434 ALIANT BK ALEXANDER CITY AL SMB 663 663 100 89 12 0 N 0 0 ALIANT FNCL CORP 536 6 900230 CNB NB LAKE CITY FL NAT 660 660 100 89 15 0 N 0 0 CNB FLORIDA BSHRS 537 1 893800 WESTBANK WEST SPRINGFIELD MA SNM 660 660 100 89 16 0 N 0 0 WESTBANK CORP 538 6 391838 BANK OF PENSACOLA PENSACOLA FL SNM 659 659 100 89 15 0 N 0 0 SYNOVUS FC 539 1 736206 CAMBRIDGE TC CAMBRIDGE MA SNM 657 657 100 89 9 0 N 0 0 CAMBRIDGE BC 540 7 642549 DUBUQUE B&TC DUBUQUE IA SNM 657 657 100 89 8 0 N 0 0 HEARTLAND FNCL USA 541 6 443036 PRUDENTIAL B&TC ATLANTA GA SNM 657 657 100 89 0 0 N 0 0 PRUDENTIAL INSURANCE CO 542 7 395836 GREAT LAKES BK NA BLUE ISLAND IL NAT 656 656 100 89 10 0 N 0 0 GREAT LAKES FNCL RESOURCE ESOP 543 4 498317 OHIO VALLEY BK CO GALLIPOLIS OH SNM 656 656 100 89 13 0 N 0 0 OHIO VALLEY BC 544 12 671464 CALIFORNIA CTR BK LOS ANGELES CA SNM 656 656 100 89 5 0 N 0 0 545 5 1017528 FIRST VANTAGE BK/TRI-CITIES BRISTOL VA SMB 655 655 100 89 35 0 N 0 0 FIRST VA BK 546 12 301668 UNITED NB SAN MARINO CA NAT 655 655 100 89 7 0 N 0 0 547 10 828651 WESTERN NB COLORADO SPRINGS CO NAT 655 655 100 89 13 0 N 0 0 STURM FNCL GROUP INC 548 12 1918344 PREFERRED BK LOS ANGELES CA SNM 652 652 100 89 5 0 N 0 0 549 10 518952 HOME NB BLACKWELL OK NAT 651 651 100 89 12 0 N 0 0 HNB CORP 550 8 397540 FIRST NB OF FORT SMITH FORT SMITH AR NAT 651 651 100 89 11 0 N 0 0 FIRST BANK CORP 551 7 251736 BANKILLINOIS CHAMPAIGN IL SNM 649 649 100 89 8 0 N 0 0 MAIN ST TR 552 7 225335 STATE BK COUNTRYSIDE COUNTRYSIDE IL SNM 649 649 100 89 3 0 N 0 0 SBC 553 12 420868 SONOMA NB SANTA ROSA CA NAT 646 646 100 89 4 0 N 0 0 NORTHERN EMPIRE BSHRS 554 3 5210 ADAMS CTY NB GETTYSBURG PA NAT 646 646 100 89 18 0 N 0 0 ACNB CORP 555 12 43669 FIRST NB SAN DIEGO CA NAT 646 646 100 89 12 0 N 0 0 556 11 913753 INWOOD NB DALLAS TX NAT 646 646 100 89 12 0 N 0 0 INWOOD BSHRS 557 3 399517 COUNTY NB CLEARFIELD PA NAT 644 644 100 89 19 0 N 0 0 CNB FNCL CORP 558 5 2532662 CAPITAL BK RALEIGH NC SNM 644 644 100 89 17 0 N 0 0 CAPITAL BK CORP 559 7 130541 HORIZON BK NA MICHIGAN CITY IN NAT 643 643 100 89 9 0 N 0 0 HORIZON BC 560 6 311331 KISLAK NB MIAMI LAKES FL NAT 642 642 100 89 7 0 N 0 0 KISLAK FC 561 7 113740 FIRST ST BK EAST DETROIT EASTPOINTE MI SNM 642 642 100 89 11 0 N 0 0 FIRST ST FC 562 2 863803 CAYUGA BK AUBURN NY SNM 641 641 100 89 11 0 N 0 0 FIRST NIAGARA FNCL GROUP MHC 563 12 6972 FIRST INDEPENDENT BK VANCOUVER WA SNM 639 639 100 89 19 0 N 0 0 FIRST INDEPENDENT INV GROUP 564 6 672836 UNION BK OF FLORIDA LAUDERHILL FL SNM 638 638 100 89 12 0 N 0 0 UB FC 565 3 438715 BANK OF HANOVER & TC HANOVER PA SNM 634 634 100 89 13 0 N 0 0 STERLING FNCL CORP 566 6 1211429 FLORIDA BK NA TAMPA FL NAT 631 631 100 89 5 0 N 0 0 FLORIDA BK 567 6 1390342 FIFTH THIRD BK FLORIDA NAPLES FL SMB 630 630 100 89 10 0 N 0 0 FIFTH THIRD BC 568 7 258445 MARINE BK SPRINGFIELD SPRINGFIELD IL SNM 630 630 100 89 3 0 N 0 0 MARINE BC 569 6 1394667 AMERICAN BK BRADENTON FL SNM 628 628 100 89 6 0 N 0 0 GOLD BC 570 7 2239288 NORTH SHORE CMNTY B&T WILMETTE IL SMB 627 627 100 89 6 0 N 0 0 WINTRUST FC 571 12 1718188 NORTHRIM BK ANCHORAGE AK SNM 626 626 100 89 9 0 N 0 0 NORTHRIM BC 572 12 1198641 COMMERCE BK OF WA NA SEATTLE WA NAT 626 626 100 89 0 0 N 0 0 ZIONS BC 573 5 220527 PEOPLES BK NEWTON NC SNM 625 625 100 89 8 0 N 0 0 PEOPLES BC OF NC 574 12 18863 BUSINESS BK OF CA SAN BERNARDINO CA SMB 625 625 100 89 15 0 N 0 0 BUSINESS BC 575 7 2079493 ADVANCE BK LANSING IL SNM 623 623 100 89 15 0 N 0 0 ADVANCE BC 576 8 728742 FARMERS BK & CAPITAL TC FRANKFORT KY SNM 620 620 100 89 4 0 N 0 0 FARMERS CAPITAL BANK CORP 577 3 1216321 REPUBLIC FIRST BK PHILADELPHIA PA SMB 619 619 100 89 8 0 N 0 0 REPUBLIC FIRST BC 578 11 230759 INTERNATIONAL BK OF CMRC BROWNSVILLE TX SNM 619 619 100 89 9 0 N 0 0 INTERNATIONAL BSHRS CORP 579 6 725732 BAC FLORIDA BK MIAMI FL SNM 617 612 99 89 0 0 Y 0 0 580 7 132554 NORTH COUNTRY B&TC TRAVERSE CITY MI SNM 616 616 100 90 35 0 N 0 0 NORTH COUNTRY FC 581 10 36054 AMERICREST BK OKLAHOMA CITY OK SNM 615 615 100 90 6 0 N 0 0 AMERICREST BSHRS 582 12 172363 COAST CMRL BK SANTA CRUZ CA SMB 615 615 100 90 5 0 N 0 0 GREATER BAY BC 583 5 1931941 COMMUNITY BK OF NORTHERN VA STERLING VA SNM 614 614 100 90 9 0 N 0 0 584 12 253468 RIVER CITY BK SACRAMENTO CA SNM 613 613 100 90 10 0 N 0 0 RCB CORP 585 7 779539 CASTLE BK NA DE KALB IL NAT 613 613 100 90 9 0 N 0 0 LAURITZEN CORP 586 12 456474 CITY BK LYNNWOOD WA SNM 612 612 100 90 8 0 N 0 0 587 7 242444 TRI CITY NB OAK CREEK WI NAT 611 611 100 90 29 0 N 0 0 TRI CITY BSHRS CORP 588 8 598954 JEFFERSON B&TC EUREKA MO SNM 611 611 100 90 3 0 N 0 0 DELTA BANCSHARES COMPANY 589 9 929352 STATE BK OF FARGO FARGO ND SNM 610 610 100 90 4 0 N 0 0 STATE BSHRS 590 6 2301952 HERITAGE BK DECATUR AL SNM 609 609 100 90 8 0 N 0 0 HERITAGE FNCL HC 591 6 889036 COMMERCIAL BK FLORIDA MIAMI FL SMB 608 608 100 90 13 0 N 0 0 COMMERCIAL BSHRS 592 5 1216291 RESOURCE BK VIRGINIA BEACH VA SMB 608 608 100 90 4 0 N 0 0 RESOURCE BSHRS CORP 593 10 945053 RCB BK CLAREMORE OK SNM 607 607 100 90 10 0 N 0 0 RCB HC 594 6 790534 TOTALBANK MIAMI FL SNM 606 606 100 90 16 0 N 0 0 595 7 244345 SAND RIDGE BK HIGHLAND IN SMB 606 606 100 90 4 0 N 0 0 FIRST FNCL BC 596 12 2358769 BNC NB TEMPE AZ NAT 606 606 100 90 15 0 N 0 0 BNCCORP 597 6 69333 CITIZENS NB OF MERIDIAN MERIDIAN MS NAT 603 603 100 90 22 0 N 0 0 598 12 458263 STOCKMENS BK KINGMAN AZ SNM 603 603 100 90 37 0 N 0 0 STOCKMENS BC 599 5 1009420 FIRST NB CHRISTIANSBURG VA NAT 602 602 100 90 11 0 N 0 0 FNB CORP 600 7 694678 COVEST BK NA DES PLAINES IL NAT 602 602 100 90 3 0 N 0 0 COVEST BSHRS 601 10 888758 FIRST NAT BK OF CO BOULDER CO NAT 602 602 100 90 6 0 N 0 0 LAURITZEN CORP 602 12 231961 BANK OF SANTA CLARA SANTA CLARA CA SMB 601 601 100 90 7 0 N 0 0 GREATER BAY BC 603 6 159636 WILSON B&TC LEBANON TN SNM 601 601 100 90 11 0 N 0 0 WILSON BHC 604 2 1396764 BERKSHIRE BK NEW YORK NY SNM 598 598 100 90 8 0 N 0 0 BERKSHIRE BC 605 3 23812 FIRST NB OF CHESTER CTY WEST CHESTER PA NAT 597 597 100 90 13 0 N 0 0 FIRST CHESTER CTY CORP 606 1 252706 OCEAN NB KENNEBUNK ME NAT 594 594 100 90 20 0 N 0 0 CHITTENDEN CORP 607 5 591825 FIRST NB&TC ASHEBORO NC NAT 592 592 100 90 15 0 N 0 0 FNB CORP 608 7 545042 BANK OF WAUKEGAN WAUKEGAN IL SNM 592 592 100 90 5 0 N 0 0 NORTHERN ST FC 609 5 526229 WESTMINSTER UNION BK WESTMINSTER MD SNM 589 589 100 90 18 0 N 0 0 MERCANTILE BSHRS CORP 610 8 290052 EMPIRE BK SPRINGFIELD MO SNM 587 587 100 90 14 0 N 0 0 CENTRAL BANCOMPANY INC 611 5 49821 HIGH POINT B&TC HIGH POINT NC SNM 587 587 100 90 5 0 N 0 0 HIGH POINT BK CORP 612 3 551315 WILMINGTON TR OF PA VILLANOVA PA SMB 587 587 100 90 2 0 N 0 0 WILMINGTON TR CORP 613 2 715809 NATIONAL BK OF GENEVA GENEVA NY NAT 587 587 100 90 4 0 N 0 0 FINANCIAL INST 614 11 2443478 STATE NB W TX LUBBOCK TX NAT 585 585 100 90 40 0 N 0 0 WJR CORP 614 11 2443478 STATE NB W TX LUBBOCK TX NAT EGGEMEYER ADVISORY CORP 615 12 16766 PENINSULA BK OF CMRC MILLBRAE CA SMB 584 584 100 90 0 0 N 0 0 GREATER BAY BC 616 9 131650 F & M BK WATERTOWN SD SNM 584 584 100 90 17 0 N 0 0 SPECTRUM BC 617 4 623922 OAK HILL BK JACKSON OH SNM 581 581 100 90 19 0 N 0 0 OAK HILL FNCL 618 11 930451 STATE NB EL PASO TX NAT 579 579 100 90 50 0 N 0 0 WJR CORP 618 11 930451 STATE NB EL PASO TX NAT EGGEMEYER ADVISORY CORP 619 2 464116 WYOMING CTY BK WARSAW NY SNM 579 579 100 90 12 0 N 0 0 FINANCIAL INST 620 6 870539 PEOPLES BK BILOXI MS SNM 579 579 100 90 14 0 N 0 0 PEOPLES FC 621 9 141556 STEARNS BK NA ST CLOUD MN NAT 579 579 100 90 4 0 N 0 0 STEARNS FNCL SVC ESOP 622 3 1007819 FIDELITY DEPOSIT & DISCOUNT DUNMORE PA SNM 578 578 100 90 10 0 N 0 0 FIDELITY D&D BC INC 623 5 883874 FIRST SOUTH BK WASHINGTON NC SNM 578 578 100 90 18 0 N 0 0 FIRST SOUTH BC 624 5 1190074 VIRGINIA CMRC BK ARLINGTON VA SMB 578 578 100 90 13 0 N 0 0 VIRGINIA CMRC BC 625 6 774730 ADMIRALTY BK PALM BEACH GARDENS FL SMB 578 578 100 90 10 0 N 0 0 ADMIRALTY BC 626 12 382667 WILSHIRE ST BK LOS ANGELES CA SNM 577 577 100 90 6 0 N 0 0 627 11 894553 INTER NB MCALLEN TX NAT 576 576 100 90 6 0 N 0 0 INB FNCL CORP 628 4 1216022 GE CAP CONSUMER CARD CO MASON OH SNM 575 542 94 90 0 1 N 0 0 629 7 426534 HEARTLAND B&TC BLOOMINGTON IL SNM 573 573 100 90 14 0 N 0 0 HEARTLAND BC 630 6 594134 COMMUNITY BK BLOUNTSVILLE AL SNM 572 572 100 90 21 0 N 0 0 COMMUNITY BSHRS 631 7 2119773 HINSDALE B&TC HINSDALE IL SMB 571 571 100 90 4 0 N 0 0 WINTRUST FC 632 5 958727 AMERICAN NB&TC DANVILLE VA NAT 571 571 100 90 12 0 N 0 0 AMERICAN NAT BSHRS 633 7 804338 FIRST BK HIGHLAND PARK HIGHLAND PARK IL SNM 571 571 100 90 0 0 N 0 0 BANK HIGHLAND PARK FNCL CORP 634 12 181169 FOOTHILL INDEPENDENT BK GLENDORA CA SMB 570 570 100 90 11 0 N 0 0 FOOTHILL INDEPENDENT BC 635 7 729637 METROBANK NA DAVENPORT IA NAT 570 570 100 90 16 0 N 0 0 METROCORP 636 11 548351 AUSTIN BK TX NA JACKSONVILLE TX NAT 568 568 100 90 42 0 N 0 0 JSA FAM LP 636 11 548351 AUSTIN BK TX NA JACKSONVILLE TX NAT JANE AUSTIN CHAPMAN LP 637 11 869663 CITIZENS 1ST BK TYLER TX SNM 568 568 100 90 6 0 N 0 0 638 7 669443 CITIZENS FIRST NB PRINCETON IL NAT 564 564 100 90 13 0 N 0 0 PRINCETON NAT BC 639 5 624826 FIRST VA BK-BLUE RIDGE STAUNTON VA SMB 564 564 100 90 27 0 N 0 0 FIRST VA BK 640 7 419675 FIRST BK RICHMOND NA RICHMOND IN NAT 564 564 100 90 4 0 N 0 0 FIRST MUTUAL RICHMOND 641 10 339951 VALLEY VIEW ST BK OVERLAND PARK KS SNM 564 564 100 90 7 0 N 0 0 VALLEY VIEW BSHRS 642 3 770572 FIRST FNCL BK DOWNINGTOWN PA SNM 563 563 100 90 7 0 N 0 0 CHESTER VALLEY BC 643 7 703141 FIRST NB OF VALPARAISO VALPARAISO IN NAT 563 563 100 90 13 0 N 0 0 FINA BC 644 5 86527 FIRST NB OF SHELBY SHELBY NC NAT 562 562 100 90 11 0 N 0 0 645 5 631422 CONWAY NB CONWAY SC NAT 562 562 100 90 9 0 N 0 0 CNB CORP 646 5 2514547 SOUTHERN CMNTY B&TC WINSTON-SALEM NC SMB 562 562 100 90 7 0 N 0 0 SOUTHERN CMNTY FC