MINORITY OWNED BANKS and THEIR BRANCHES as of September 30, 2007 SORTED by STATE ---------------------------------------------------------------------------------------------------------------------------------------------------- Bank/Branch Chr Min Minority Established Assets Deposits Name Location ID Cls BHC Name Cd Ownership Dt Dt (Thous $) (Thous $) ---------------------------------------------------------------------------------------------------------------------------------------------------- ALAMERICA BK BIRMINGHAM, AL 2877484 207 ALAMERICA BANCCORP 1 2002-10-24 2000-01-28 80,344 69,985 COMMONWEALTH NB MOBILE, AL 578237 117 1 1976-02-19 1976-02-19 58,139 52,907 MOBILE CRICHTON BR MOBILE, AL 2627812 1999-07-09 1997-11-01 PRICHARD BR PRICHARD, AL 2314943 1995-06-16 1995-06-16 FIRST TUSKEGEE BK TUSKEGEE, AL 1897168 207 BIRTHRIGHT 1 1991-10-12 1991-10-12 88,139 77,125 DOWNTOWN BR MONTGOMERY, AL 2400378 1996-01-09 1996-01-09 EASTDALE CIRCLE BR MONTGOMERY, AL 3600009 2007-04-30 2007-04-30 SLOCOMB NB SLOCOMB, AL 244037 117 SNB HOLD 5 2002-01-02 1905-10-01 54,280 46,388 DOTHAN BR DOTHAN, AL 3642399 2007-03-12 2007-03-12 AMERICAS UNITED BK GLENDALE, CA 3488980 207 10 2007-01-11 2006-11-06 72,618 46,342 ASIAN PACIFIC NB SAN GABRIEL, CA 1462986 117 20 2004-02-03 1990-07-25 51,587 43,550 ROWLAND HGTS RGNL OFF ROWLAND HEIGHTS, CA 2641854 2004-02-03 1997-12-03 BANK OF THE ORIENT SAN FRANCISCO, CA 777366 217 ORIENT BC 20 1992-09-22 1971-03-17 691,776 577,430 BANK OF THE ORIENT XIAMEN BR XIAMEN, 778961 1992-09-22 1987-04-17 CITY OF IND BR CITY OF INDUSTRY, CA 3503838 2005-06-30 2005-06-30 HONOLULU DOWNTOWN BR HONOLULU, HI 2988746 2000-10-14 2000-10-14 HONOLULU MANOA BR HONOLULU, HI 967064 2000-10-14 1982-05-10 MILLBRAE BR MILLBRAE, CA 2961682 1999-11-15 1999-11-15 OAKLAND BR OAKLAND, CA 779463 1992-09-22 1981-02-05 SAN FRANCISCO CHINATOWN BR SAN FRANCISCO, CA 776864 1992-09-22 1972-12-01 SAN FRANCISCO CLEMENT & 6TH SAN FRANCISCO, CA 210368 1992-09-22 1975-02-26 SAN FRANCISCO IRVING ST BR SAN FRANCISCO, CA 2543556 1997-02-24 1997-02-24 SAN FRANCISCO SANSOME BR SAN FRANCISCO, CA 3503874 2005-06-30 2005-06-30 BORREGO SPRINGS BK NA LA MESA, CA 962265 117 30 1996-12-24 1982-11-01 84,738 69,465 BORREGO SPRINGS BR BORREGO SPRINGS, CA 3512045 1997-05-05 1997-05-05 VIEJAS BR ALPINE, CA 2704722 1998-05-13 1998-05-13 CANYON NB PALM SPRINGS, CA 2713582 117 CANYON BC 30 1998-07-10 1998-07-10 279,898 230,111 PALM DESERT BR PALM DESERT, CA 3516566 2005-06-30 2005-06-30 PALM DESERT LAS MONTANAS BR PALM DESERT, CA 3516669 2006-03-23 2006-03-23 PALM SPRINGS EAST TAHQUITZ B PALM SPRINGS, CA 3516614 2005-06-30 2005-06-30 CIRCLE BK NOVATO, CA 1436473 207 5 2006-11-15 1990-01-22 213,616 141,197 PETALUMA BR PETALUMA, CA 3522062 2006-11-15 2005-06-30 SAN RAFAEL BR SAN RAFAEL, CA 3522053 2006-11-15 2005-06-30 SANTA ROSA BR SANTA ROSA, CA 3553758 2006-12-13 2006-12-13 COMMUNITY CMRC BK LOS ANGELES, CA 299868 207 10 2002-07-31 1976-10-01 344,113 211,980 FOOTHILL BLVD BR CLAREMONT, CA 1369049 2002-07-31 1985-04-01 MONTEREY PARK BR MONTEREY PARK, CA 3516119 2005-06-30 2005-06-30 OCEANSIDE BR OCEANSIDE, CA 577865 2002-07-31 1980-09-01 OLYMPIC BLVD BR LOS ANGELES, CA 2458539 2002-07-31 1990-11-01 TUSTIN BR TUSTIN, CA 515661 2002-07-31 1978-06-01 WOODLAND HILLS BR WOODLAND HILLS, CA 392862 2002-07-31 1979-11-01 EASTERN INTL BK LOS ANGELES, CA 206772 207 20 1990-06-29 1985-02-27 85,351 72,669 LOS ANGELES BR ALHAMBRA, CA 1462445 1990-06-29 1990-06-29 EVERTRUST BK CITY OF INDUSTRY, CA 2297998 207 INDUSTRIAL BK OF TAIWAN CO 20 1998-07-08 1995-05-03 363,966 284,300 ALHAMBRA BR ALHAMBRA, CA 2601371 1998-07-08 1997-05-12 ROSEMEAD BR ROSEMEAD, CA 3514218 2005-06-30 2005-06-30 TUSTIN BR TUSTIN, CA 3514263 2005-06-30 2005-06-30 FIRST CHOICE BK CERRITOS, CA 3374878 207 20 2006-10-18 2005-08-18 81,206 70,476 METRO UNITED BK SAN DIEGO, CA 1864601 207 METROCORP BSHRS 20 1993-07-23 1991-05-15 348,834 294,939 IRVINE BR IRVINE, CA 2607878 1997-05-28 1997-05-28 LOS ANGELES BR ALHAMBRA, CA 2818599 1999-06-01 1999-06-01 SAN DIEGO CLAIRMONT MESA BR SAN DIEGO, CA 3629998 2006-06-30 2006-06-30 METROPOLITAN BK OAKLAND, CA 534466 207 MET FC 20 1986-06-09 1983-09-01 118,515 95,891 OAKLAND CHINATOWN BR OAKLAND, CA 2607823 1997-07-01 1997-07-01 SAN FRANCISCO BR SAN FRANCISCO, CA 2099370 1993-09-18 1993-09-18 SAN JOSE BR SAN JOSE, CA 1189014 1988-05-02 1988-05-02 OMNI BK NA ALHAMBRA, CA 300063 117 20 1980-04-11 1980-02-12 168,198 117,659 ALHAMBRA BR ALHAMBRA, CA 3630387 2006-06-30 2006-06-30 MONTEREY PARK BR MONTEREY PARK, CA 1892686 1991-09-13 1991-09-13 ROWLAND HGTS BR ROWLAND HEIGHTS, CA 302160 1983-04-12 1983-04-12 SAN JOSE BR SAN JOSE, CA 1999428 1992-09-08 1992-09-08 PACIFIC CMRC BK LOS ANGELES, CA 3143805 217 20 2006-09-15 2002-10-10 135,350 114,111 WEST LOS ANGELES OFF LOS ANGELES, CA 3392117 2006-09-15 2005-09-30 PREMIER BUS BK LOS ANGELES, CA 3459346 207 20 2006-11-15 2006-07-25 61,434 43,209 PROMERICA BK LOS ANGELES, CA 3462074 207 10 2007-01-11 2006-11-07 51,491 26,599 SAEHAN BK LOS ANGELES, CA 1865680 207 SAEHAN BC 20 2004-02-26 1991-06-12 780,290 597,043 FULLERTON BR BUENA PARK, CA 2757764 2004-02-26 1998-11-12 GARDENA BR TORRANCE, CA 3473276 2006-06-26 2006-06-26 IRVINE BR IRVINE, CA 3590669 2007-01-22 2007-01-22 LA CRESCENTA BR LA CRESCENTA, CA 2950499 2004-02-26 2000-09-12 LOS ANGELES DOWNTOWN BR LOS ANGELES, CA 2455211 2004-02-26 1996-04-12 LOS ANGELES WILSHIRE BR LOS ANGELES, CA 3167427 2004-02-26 2001-11-13 ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2950501 2004-02-26 2000-09-22 TORRANCE BR TORRANCE, CA 3322329 2005-01-20 2005-01-20 TORRANCE REDONDO BEACH BLVD TORRANCE, CA 3554586 2006-06-26 2006-06-26 WESTERN OFF LOS ANGELES, CA 2896328 2004-02-26 2000-03-13 SAIGON NB WESTMINSTER, CA 3394380 117 20 2006-10-10 2005-11-30 33,464 22,084 NATIVE AMER BK NA DENVER, CO 664653 117 NATIVE AMER BC CO 30 1987-07-27 1987-07-27 94,923 83,019 125 N PUBLIC SQ BR BROWNING, MT 3591769 2007-04-02 2007-04-02 COMMUNITYS BK BRIDGEPORT, CT 2914905 207 URBAN FNCL GRP 1 2005-03-22 2001-02-24 29,306 23,697 ADAMS NB WASHINGTON, DC 659622 117 ABIGAIL ADAMS NAT BC 5 1978-05-15 1978-05-15 342,321 297,776 CHINATOWN BR WASHINGTON, DC 3138388 1997-11-06 1997-11-06 DUPONT CIRCLE E BR WASHINGTON, DC 2515227 1996-10-21 1996-10-21 GEORGETOWN BR WASHINGTON, DC 845920 1982-08-09 1982-08-09 K ST BR WASHINGTON, DC 3148006 2002-10-28 2002-10-28 SILVER SPRING BR SILVER SPRING, MD 3213717 2003-09-02 2003-09-02 UNION STATION BR WASHINGTON, DC 746625 1982-11-04 1982-11-04 CONTINENTAL NB OF MIAMI MIAMI, FL 837037 117 CONTINENTAL BC 10 1974-05-10 1974-05-10 217,737 191,175 BIRD RD BR MIAMI, FL 1157161 1986-09-22 1986-09-22 DOWNTOWN BR MIAMI, FL 988331 1981-09-08 1981-09-08 HIALEAH BR HIALEAH, FL 927732 1984-09-05 1984-09-05 SWEETWATER BR SWEETWATER, FL 836535 1982-01-26 1982-01-26 WALMART BR MIAMI, FL 2943772 2000-09-20 2000-09-20 WALMART/HIALEAH GDNS BR HIALEAH GARDENS, FL 3139910 2000-10-20 2000-10-20 GREAT EASTERN BK OF FL MIAMI, FL 2145389 207 20 2006-09-15 1994-01-20 83,204 73,455 NORTH MIAMI BEACH BR NORTH MAIMI BEACH, FL 3643800 2007-01-01 2007-01-01 TRANSATLANTIC BK MIAMI, FL 972237 217 BANCO DE SABADELL SA 10 1985-10-04 1984-08-24 576,457 489,527 BIRD RD BR MIAMI, FL 2493437 1996-04-01 1996-04-01 CORAL GABLES BR CORAL GABLES, FL 1404995 1989-07-03 1989-07-03 DOUGLAS RD BR MIAMI, FL 2354994 1995-10-10 1995-10-10 HIALEAH BR HIALEAH, FL 2502012 1996-09-13 1996-09-13 NORTH BAY VILLAGE BR NORTH BAY VILLAGE, FL 3278556 2004-06-28 2004-06-28 NORTH MIAMI BR NORTH MIAMI, FL 2502003 1996-09-13 1996-09-13 CAPITOL CITY B&TC ATLANTA, GA 2243977 207 CAPITOL CITY BSHRS 1 1994-10-03 1994-10-03 263,360 239,497 AIRPORT OFF ATLANTA, GA 2479981 1996-06-03 1996-06-03 ALBANY BR OFF ALBANY, GA 3050051 2001-07-25 2001-07-25 AUGUSTA BR OFF AUGUSTA, GA 3320389 2005-01-03 2005-01-03 CASCASE OFF ATLANTA, GA 2243995 1994-10-03 1994-10-03 SAVANNAH BR OFF SAVANNAH, GA 3247851 2004-01-30 2004-01-30 STONE MNT BR STONE MOUNTAIN, GA 2748294 1998-11-02 1998-11-02 CARVER ST BK SAVANNAH, GA 370833 207 CARVER FC 1 1959-12-31 1947-06-04 35,640 29,416 CITIZENS TR BK ATLANTA, GA 680130 217 CITIZENS BSHRS CORP 1 1959-12-31 1921-06-18 336,861 282,558 ADAMSVILLE OFF ATLANTA, GA 742337 1972-10-07 1972-10-07 AUBURN AVE BR ATLANTA, GA 2895581 2000-03-11 2000-03-11 CASCADE CROSSING PHASE II BR ATLANTA, GA 2917876 2000-06-05 2000-06-05 COLUMBUS BR OFF COLUMBUS, GA 2965635 2000-11-17 2000-11-17 CUB FOODS #49 BR ATLANTA, GA 1403868 1989-09-15 1989-09-05 EAST POINT BR EAST POINT, GA 1362880 1987-10-06 1987-10-06 EUTAW OFF EUTAW, AL 3174948 2003-03-03 2003-03-03 MACON RD BR COLUMBUS, GA 3638459 2007-08-29 2007-08-29 NORTH DEKALB BR DECATUR, GA 2002866 1992-11-23 1992-11-23 PANOLA RD BR LITHONIA, GA 1396139 1998-01-31 1989-04-26 ROCKBRIDGE PLAZA OFF STONE MOUNTAIN, GA 2491992 1998-01-31 1996-07-19 SOUTH DEKALB MALL OFF DECATUR, GA 2210858 1998-01-31 1994-06-01 THIRD AVE NORTH BR BIRMINGHAM, AL 768775 2003-03-01 1956-01-01 WESLEY CHAPEL KROGER ST BR DECATUR, GA 1156856 1987-08-06 1987-08-06 WEST SIDE OFF ATLANTA, GA 927330 1972-06-30 1955-08-01 GLOBAL CMRC BK DORAVILLE, GA 2328249 207 20 2002-03-06 1995-08-18 111,645 85,348 HAVEN TR BK DULUTH, GA 2876889 207 HAVEN TR BC 20 2001-12-31 2000-01-24 435,621 372,887 DECATUR BR DECATUR, GA 3391941 2005-10-11 2005-10-11 DECATURE BR OFF DECATUR, GA 3196182 2003-06-11 2003-06-11 JOHNS CREEK BR DULUTH, GA 3462168 2006-07-13 2006-07-13 QUANTUM NB SUWANEE, GA 2354387 117 QUANTUM CAP CORP 20 2001-01-22 1995-12-27 305,759 265,005 QUANTUM NB BR ALPHARETTA, GA 3403406 2006-01-11 2006-01-11 UNITED AMER BK NA ATLANTA, GA 2806112 117 UNITED AMER BSHRS 10 1999-09-20 1999-09-20 218,516 141,139 BUFORD HWY BR CHAMBLEE, GA 3029365 2001-04-02 2001-04-02 NORCROSS BR NORCROSS, GA 3650817 2007-09-17 2007-09-17 SOUTH COBB DR BR MARIETTA, GA 3183838 2003-04-01 2003-04-01 SUPERMERCADO EL VALU NORCROSS, GA 3579990 2007-02-16 2007-02-16 HAWAII NB HONOLULU, HI 915065 117 HAWAII NAT BSHRS 20 1994-01-12 1960-09-19 493,506 446,081 AIRPORT BR HONOLULU, HI 848462 1994-01-12 1962-05-01 BISHOP ST BR HONOLULU, HI 2136163 1994-01-12 1992-06-30 DILLINGHAM BR HONOLULU, HI 917162 1994-01-12 1970-08-01 HAWAII KAI BR HONOLULU, HI 999766 1994-01-12 1962-06-01 HILO BR HILO, HI 1000267 1994-01-12 1970-01-01 KAHULUI BR KAHULUI, HI 540663 1995-05-20 1982-03-01 KAILUA BR KAILUA, HI 850269 1994-01-12 1965-10-01 KAIMUKI BR HONOLULU, HI 851864 1994-01-12 1966-10-01 KALIHI BR HONOLULU, HI 727763 1994-01-12 1969-10-01 KIHEI BR KIHEI, HI 2305446 1995-05-20 1995-05-20 KING ST BR HONOLULU, HI 790169 1994-01-12 1972-08-07 MAKIKI BR HONOLULU, HI 870669 1994-01-12 1962-12-01 MOANALUA BR HONOLULU, HI 2685737 1998-04-04 1998-04-04 PEARL CITY BR PEARL CITY, HI 2577720 1997-05-17 1997-05-17 PUAINAKO BR HILO, HI 3141119 2002-07-24 2002-07-24 ALL AMER BK DES PLAINES, IL 3373947 207 20 2007-07-01 2005-08-15 26,125 18,620 AMERICAN METRO BK CHICAGO, IL 2533043 207 AMERICAN METRO BC 20 1999-03-03 1997-01-29 86,609 67,941 667 N CASS AVE OFF WESTMONT, IL 3609561 2006-02-01 2006-02-01 CHINATOWN BR CHICAGO, IL 3512157 2002-04-01 2002-04-01 CITIZENS B&TC CHICAGO CHICAGO, IL 2634735 207 CITIZENS FC 20 2004-01-27 2000-01-31 69,926 64,006 COMMUNITY BK OF LAWNDALE CHICAGO, IL 533937 207 1 1977-06-20 1977-06-20 34,955 30,066 FOSTER BK CHICAGO, IL 1362246 207 FOSTER BSHRS 20 1993-04-20 1989-02-08 506,374 380,086 1504 N NAPER BLVD OFF NAPERVILLE, IL 2931050 2000-05-19 2000-05-19 255A PRKWY DR OFF LINCOLNSHIRE, IL 3657982 2007-06-20 2007-06-20 4001 W DEVON AVE OFF CHICAGO, IL 1970164 1993-04-20 1992-06-05 801 CIVIC CNTR DR OFF NILES, IL 3657973 2006-08-25 2006-08-25 ARLINGTON HEIGHTS BR ARLINGTON HEIGHTS, IL 3511712 2003-07-17 2003-07-17 GOLF MILL BR NILES, IL 2489609 1996-05-28 1996-05-28 HIGHLAND CMNTY BK CHICAGO, IL 76135 207 HIGHLAND CMNTY CO 1 1970-11-05 1970-11-09 100,764 89,397 10537 S HALSTED STR OFF CHICAGO, IL 2946755 2000-03-20 2000-03-20 INTERNATIONAL BK CHICAGO CHICAGO, IL 2006024 207 IBC BC 20 1992-10-26 1992-10-26 181,057 158,962 BELLWOOD BR BELLWOOD, IL 3514272 2005-06-01 2005-06-01 SOUTH CHINATOWN BR CHICAGO, IL 3514245 1998-01-20 1998-01-20 STONE PARK BR STONE PARK, IL 3514281 2000-10-02 2000-10-02 MUTUAL BK HARVEY, IL 754433 207 FIRST MUTUAL BC IL 20 1990-12-28 1962-12-15 1,354,735 1,230,497 1112 S WASHINGTON STR OFF NAPERVILLE, IL 836946 2004-02-07 1970-01-13 1303 OGDEN AVE BR DOWNERS GROVE, IL 2507352 2004-02-07 1988-12-30 CAROL STREAM BR CAROL STREAM, IL 3508093 2001-04-09 2001-04-09 EDISON CROSSLANDS SHOPPING C EDISON, NJ 3157062 2007-03-24 2001-02-06 NAPERVILLE BR NAPERVILLE, IL 2354725 2004-02-07 1987-05-21 PORT RICHMOND BR STATEN ISLAND, NY 58618 2007-03-24 1971-01-04 ROSELLE BR ROSELLE, IL 3508039 2001-02-15 2001-02-15 VILLA PARK BR VILLA PARK, IL 3508066 2001-06-08 2001-06-08 WESTERN AVE BR CHICAGO, IL 3508011 2000-12-18 2000-12-18 NATIONAL REPUBLIC BK CHICAGO CHICAGO, IL 215130 117 20 1984-11-20 1897-02-01 809,215 692,161 2615 W DEVON AVE OFF CHICAGO, IL 2426471 1991-08-11 1991-08-11 PACIFIC GLOBAL BK CHICAGO, IL 2360904 217 PGB HOLD 20 1998-07-01 1995-11-13 148,869 125,382 2156A S ARCHER AVE OFF CHICAGO, IL 3366622 2003-10-01 2003-10-01 3233 S ASHLAND OFF CHICAGO, IL 3444771 2006-03-08 2006-03-08 SEAWAY NB CHICAGO CHICAGO, IL 673431 117 SEAWAY BSHRS 1 1965-01-02 1965-01-02 331,441 285,274 CHATHAM RIDGE FACILITY CHICAGO, IL 2042282 1977-11-21 1977-11-21 DRIVE-IN FACILITY CHICAGO, IL 2042264 1974-09-23 1974-09-23 MICHIGAN AVE FACILITY CHICAGO, IL 2042291 1983-07-11 1950-10-30 MIDWAY FACILITY CHICAGO, IL 3120990 2002-04-24 2002-04-24 OHARE FACILITY BR CHICAGO, IL 3507564 2000-12-21 2000-12-21 AMERICAN BK OF BAXTER SPRING BAXTER SPRINGS, KS 1002953 217 AMERICAN BSHRS 30 1994-06-27 1917-01-01 107,449 96,346 810 E MAPLE BR COLUMBUS, KS 2808947 1999-04-12 1999-04-12 901 EAST 7TH ST BR GALENA, KS 3188785 2003-07-07 2003-07-07 LIBERTY B&TC NEW ORLEANS, LA 283438 207 LIBERTY FNCL SVC 1 1972-11-16 1972-11-16 326,988 292,333 BULLARD BR NEW ORLEANS, LA 1411555 2001-10-13 1989-12-01 FRANKLIN BR NEW ORLEANS, LA 2491835 2001-10-13 1996-06-07 GENTILLY FACILITY NEW ORLEANS, LA 127738 1974-09-19 1974-09-19 GREENWELL SPRINGS BR BATON ROUGE, LA 3291153 2004-07-12 2004-07-12 JACKSON BR JACKSON, MS 3429983 2004-09-07 2004-09-07 LAMAR BR JACKSON, MS 2060875 2003-07-25 1993-07-08 MAGAZINE ST OFF NEW ORLEANS, LA 1222975 1996-07-29 1988-11-07 NEW ORLEANS E BR NEW ORLEANS, LA 345635 1981-09-17 1981-09-17 SAINT BERNARD BR NEW ORLEANS, LA 1991374 1992-09-28 1992-09-28 UNIVERSITY BR BATON ROUGE, LA 2181891 1994-03-26 1994-03-26 UNITED B&TC NEW ORLEANS, LA 1478307 207 1 1990-09-29 1990-09-29 25,925 22,960 HARAHAN BR HARAHAN, LA 3643202 2001-10-24 2001-10-24 OPELOUSAS BR OPELOUSAS, LA 3587687 2005-09-15 2005-09-15 HARBOR BK OF MD BALTIMORE, MD 533124 207 HARBOR BSHRS CORP 1 1982-09-13 1982-09-13 302,475 273,878 ERDMAN AVE OFF BALTIMORE, MD 2647230 1997-07-07 1997-07-07 INNER HARBOR EAST OFF BALTIMORE, MD 2241414 1994-09-17 1994-09-17 PIMLICO OFF BALTIMORE, MD 445629 1987-07-13 1951-11-05 RANDALLSTOWN BR RANDALLSTOWN, MD 998228 2002-04-15 1974-11-15 RIVERDALE BR RIVERDALE, MD 2424776 1994-06-01 1994-06-01 ONE UNITED BK BOSTON, MA 935308 207 1 1982-08-02 1982-08-02 632,260 357,574 CORPORATE BR LOS ANGELES, CA 166773 2003-01-01 1948-12-01 GARDENA BR GARDENA, CA 1856129 2001-05-01 1991-01-19 LADERA HEIGHTS BR LOS ANGELES, CA 1856099 2001-05-01 1991-01-19 LAUDERDALE LAKES BR LAUDERDALE LAKES, FL 674232 1999-09-11 1977-08-19 LYNWOOD BR LYNWOOD, CA 2653110 2001-05-01 1998-01-16 MIAMI BR MIAMI, FL 2847889 1999-09-11 1999-09-11 ROXBURY BR BOSTON, MA 43409 1982-11-22 1982-11-22 STOCKER BR LOS ANGELES, CA 2460934 2001-05-01 1992-04-22 FIRST INDEPENDENCE BK DETROIT, MI 254849 207 FIRST INDEPENDENCE CORP 1 1970-05-14 1970-05-14 239,614 193,815 7 MILE OFF DETROIT, MI 2042321 1985-03-06 1985-03-06 GREEKTOWN BR DETROIT, MI 2042349 1988-10-24 1988-10-24 LIVERNOIS-HERBERT OFF DETROIT, MI 2042312 1974-08-15 1974-08-15 WOODLANDS NB HINCKLEY, MN 980951 117 MILLE LACS BC 30 1999-11-01 1908-10-01 123,716 104,908 CLOQUET OFF CLOQUET, MN 3542145 2005-12-07 2005-12-07 ONAMIA GRAND MARKET OFF ONAMIA, MN 3378036 2004-02-17 2004-02-17 ONAMIA OFF ONAMIA, MN 876559 1999-11-01 1907-08-03 STURGEON LAKE OFF STURGEON LAKE, MN 772156 1999-11-01 1915-03-17 CENTRAL BK OF KANSAS CITY KANSAS CITY, MO 751852 207 CENTRAL BSHRS 5 2003-05-30 1950-08-10 144,014 121,999 1503 N ST ROUTE 291 HWY BR HARRISONVILLE, MO 223658 2003-05-30 1902-01-01 302 S MAIN ST BR ARCHIE, MO 444154 2003-05-30 1983-06-01 3600 BRDWAY BR KANSAS CITY, MO 3148239 2003-05-30 1999-12-31 3740 TRUMAN RD BR KANSAS CITY, MO 600558 2003-05-30 1973-02-14 7101 N OAK TFWY BR KANSAS CITY, MO 3315040 2003-05-30 2002-08-19 834 SOUTHWEST BLVD BR KANSAS CITY, MO 3315059 2004-09-29 2004-09-29 RED BRIDGE BR KANSAS CITY, MO 1948501 2003-05-30 1992-03-28 DOUGLASS NB KANSAS CITY, MO 249256 117 DOUGLASS BC 1 1983-09-04 1983-09-04 58,515 55,759 1314 N 5TH ST BR KANSAS CITY, KS 2357641 1995-07-20 1995-07-20 4850 STATE AVE BR KANSAS CITY, KS 2180700 1994-06-11 1980-01-31 GATEWAY BK SAINT LOUIS, MO 182157 207 GATEWAY BSHRS 1 1965-06-18 1965-06-18 45,376 40,882 GRAND AVE BR SAINT LOUIS, MO 3622887 2006-06-30 2006-06-30 PEOPLES BK SENECA, MO 2396592 207 30 1999-04-12 1996-03-15 62,119 57,690 CITIZENS ST BK OF CHOTEAU CHOTEAU, MT 637750 217 TETON BSHRS 5 1991-05-07 1909-01-01 67,292 54,256 FIRST NB OF FAIRFIELD FAIRFIELD, MT 596053 117 TETON BSHRS 5 1989-05-31 1919-01-01 89,942 74,044 VALLEY BR VAUGHN, MT 2449304 1996-04-16 1996-04-16 BNB BK NA FORT LEE, NJ 609609 117 BNB FNCL SVC CORP 20 1986-09-16 1986-09-16 263,652 220,861 FIFTH AVE BR NEW YORK, NY 3219595 2003-10-03 2003-10-03 PALISADES PARK BR PALISADES PARK, NJ 3307988 2004-11-19 2004-11-19 CITY NB OF NJ NEWARK, NJ 567905 117 CITY NAT BSHRS CORP 1 1973-06-11 1973-06-11 466,064 413,791 EAST NEW YORK BR BROOKLYN, NY 1847873 2001-06-18 1990-11-16 HACKENSACK BR HACKENSACK, NJ 675976 1994-05-07 1887-01-01 HARLEM BR NEW YORK, NY 3366293 2005-06-30 2005-06-30 HEMPSTEAD BR HEMPSTEAD, NY 3140336 2002-09-20 2002-09-20 NEWARK SOUTH SIDE BR NEWARK, NJ 2766494 1973-06-11 1973-06-11 PATERSON BR PATERSON, NJ 2766515 1998-04-21 1998-04-21 PHILADELPHIA BR PHILADELPHIA, PA 2869304 2007-03-10 1999-12-10 ROOSEVELT BR ROOSEVELT, NY 1728758 2000-05-12 1979-12-31 SPRINGFIELD AVE BR NEWARK, NJ 3043156 2001-06-29 2001-06-29 FIRST BANKAMERICANO ELIZABETH, NJ 2538842 207 FIRST AMERICANO FNCL CORP 10 1999-05-03 1997-01-15 191,918 172,406 BERGENLINE AVENUE BR UNION CITY, NJ 3643976 2003-11-21 2003-11-21 CLIFTON BR CLIFTON, NJ 3652017 2007-05-11 2007-05-11 WEST NEW YORK BR WEST NEW YORK, NJ 3651999 2005-07-19 2005-07-19 CENTINEL BK OF TAOS TAOS, NM 800853 207 CENTINEL BSHRS 10 1969-03-01 1969-03-01 140,001 126,761 1 ST RD 38 BR QUESTA, NM 799555 1979-08-15 1979-08-15 1 SUTTON PL BR TAOS SKI VALLEY, NM 234654 1978-12-26 1978-12-26 707 PASEO DEL PUEBLO NORTE B TAOS, NM 235156 1977-10-13 1977-10-13 MY BK BELEN, NM 1972298 217 BETHLEHEM FC 10 2000-06-27 1992-07-01 146,469 125,460 2199 MAIN ST SE BR LOS LUNAS, NM 2430816 2000-06-27 1996-03-11 307 W BRDWAY ST BR MOUNTAINAIR, NM 2700667 2000-06-27 1998-05-18 394 RIO COMMUMITIES BLVD BR BELEN, NM 2816090 2000-06-27 1999-05-10 6000 MONTGOMERY BLVD NE BR ALBUQUERQUE, NM 2836173 2000-06-27 1999-06-21 EASTBANK NA NEW YORK, NY 98717 117 EVERGREEN HOLD LLC 20 1984-11-26 1984-11-26 176,281 148,374 LUMBEE GUARANTY BK PEMBROKE, NC 651121 207 30 1971-12-22 1971-12-22 214,684 183,444 BLOOM AVE BR FAYETTEVILLE, NC 3624126 2007-08-08 2007-08-08 FAIRMONT OFF FAIRMONT, NC 2637491 1997-12-02 1997-12-02 FALCON VILLAGE BR FAYETTEVILLE, NC 3624117 2007-08-08 2007-08-08 FAYETTEVILLE RD BR LUMBERTON, NC 3294136 1997-09-08 1997-09-08 HOPE MILLS BR HOPE MILLS, NC 1872419 1991-06-17 1991-06-17 MAXTON BR MAXTON, NC 554325 1995-11-17 1985-02-05 PINE ST BR LUMBERTON, NC 1368202 1989-02-09 1989-02-09 RED SPRINGS BR RED SPRINGS, NC 2140393 1995-11-04 1993-12-31 ROWLAND BR ROWLAND, NC 2140405 1995-11-04 1993-12-31 ST PAULS BR SAINT PAULS, NC 1872428 1991-06-17 1991-06-17 WEST 5TH ST BR LUMBERTON, NC 3294127 1998-12-15 1998-12-15 MECHANICS & FARMERS BK DURHAM, NC 332224 207 M&F BC 1 1959-12-31 1908-03-01 227,424 183,698 CHAPEL HILL BLVD BR DURHAM, NC 577324 1972-06-30 1954-01-15 CHARLOTTE BR CHARLOTTE, NC 278425 1972-06-30 1962-03-01 DURHAM BULLS ATHLETIC PARK B DURHAM, NC 516725 1972-06-30 1970-05-15 EAST INDEPENDENCE PLAZA BR CHARLOTTE, NC 393926 1974-05-01 1974-05-01 MUTUAL BR DURHAM, NC 277923 1972-06-30 1965-10-01 RALEIGH BR RALEIGH, NC 394428 1972-06-30 1923-01-01 RENAISSANCE CTR BR CHARLOTTE, NC 3539958 2005-06-29 2005-06-29 ROCK QUARRY RD BR RALEIGH, NC 455020 1977-06-23 1977-06-23 WINSTON-SALEM BR WINSTON-SALEM, NC 174424 1981-09-19 1981-09-19 AMERICAN ST BK TULSA, OK 449850 207 ASB CORP 1 1970-11-09 1970-11-09 11,159 10,082 ARKANSAS VALLEY ST BK BROKEN ARROW, OK 262059 207 ARKANSAS VALLEY BSHRS 5 2002-06-24 1905-02-16 301,724 258,327 2201 N ELM PL BR BROKEN ARROW, OK 3653564 2007-06-14 2007-06-14 302 1/2 S MAIN ST BR BROKEN ARROW, OK 939052 2002-06-24 1970-10-25 6401 S ELM PLACE BR BROKEN ARROW, OK 3319570 2002-06-24 2002-03-01 9810 E 51ST ST BR TULSA, OK 3319600 2003-12-18 2003-12-18 BANK OF CHEROKEE CTY HULBERT, OK 815754 217 GRANDVIEW BSHRS 30 1991-12-12 1908-12-01 94,576 81,506 125 EAST FIRST ST BR TAHLEQUAH, OK 3159561 2000-04-24 2000-04-24 4715 S MUSKOGEE AVE BR PARK HILL, OK 2627223 1997-09-12 1997-09-12 BANK OF CMRC STILWELL, OK 322850 207 PEOPLES CMRL BC 30 1998-06-23 1931-01-01 77,450 62,925 211 SOUTH SECOND FACILITY STILWELL, OK 441452 1998-06-23 1972-02-14 26263 HWY 82 BR PARK HILL, OK 3633315 1998-06-23 1995-01-17 BANK2 OKLAHOMA CITY, OK 64552 217 CHICKASAW BANC HOLD CO 30 2002-01-05 1903-01-01 79,522 70,282 1701 S MORGAN RD BR OKLAHOMA CITY, OK 3390065 2006-03-01 2006-03-01 CENTURY BK OK PRYOR, OK 522856 207 CNBO BC 30 2000-02-07 1983-01-24 22,053 18,205 125 E GRAHAM ST BR PRYOR, OK 3312281 2004-11-22 2004-11-22 FIRST NB&TC SHAWNEE, OK 396253 117 30 1992-05-05 1984-10-29 164,188 137,538 101 MAIN WILLOW BR WILLOW, OK 1432626 2006-07-29 1987-08-21 104 E FIRST ST BR GRANITE, OK 2403276 2006-07-29 1993-05-28 1570 SOUTH GORDON COOPER DR SHAWNEE, OK 3037838 2001-05-04 2001-05-04 204 NORTH OKLAHOMA ST BR MANGUM, OK 3082520 2006-07-29 2000-06-30 6702 QUANAH PARKER TRAILWAY LAWTON, OK 895158 2006-07-29 1915-01-01 821 E HWY BR HOLDENVILLE, OK 3628816 2000-01-20 2000-01-20 FIRST ST BK PORTER PORTER, OK 521251 207 PORTER BSHRS 30 1994-07-01 1905-01-01 34,563 29,146 51 E MAIN ST BR CHOUTEAU, OK 3324846 2004-06-15 2004-06-15 724 E MAIN ST BR LOCUST GROVE, OK 3324855 2000-04-10 2000-04-10 OKLAHOMA ST BK VINITA, OK 285759 207 OKLAHOMA ST BSHRS 30 2003-03-10 1938-07-13 81,936 74,223 1699 N THIRD ST BR LANGLEY, OK 3182895 2003-03-10 2002-07-26 PEOPLES BK WESTVILLE, OK 539452 207 PEOPLES CMRL BC 30 1998-06-23 1903-02-03 45,986 40,186 2344 HWY 412 BR WATTS, OK 1407857 1998-06-23 1983-12-12 SECURITY ST BK WEWOKA, OK 52951 207 5 1998-06-23 1911-12-05 67,183 59,861 824 NORTH MILT PHILLIPS BR SEMINOLE, OK 3179019 2002-11-14 2002-11-14 UNITED BK OF PHILADELPHIA PHILADELPHIA, PA 1945247 217 UNITED BSHRS 1 1993-01-05 1992-03-23 75,543 66,675 3750 LANCASTER BR PHILADELPHIA, PA 2486363 1996-07-22 1996-07-22 PROGRESS PLAZA OFF PHILADELPHIA, PA 375315 1999-09-23 1968-11-22 WADSWORTH OFF PHILADELPHIA, PA 904014 1999-09-24 1958-12-15 SOUTH CAROLINA CMNTY BK COLUMBIA, SC 2794732 207 SCCB FINANCIAL CORP 1 1999-03-27 1999-03-27 74,627 66,498 BELT LINE BR COLUMBIA, SC 39523 2000-01-27 1970-06-22 SOUTH MAIN ST BR SUMTER, SC 581125 2000-01-27 1970-10-29 CITIZENS SVG B&TC NASHVILLE, TN 55635 207 1 1959-12-31 1904-01-04 78,386 68,034 8TH & MONROE BR NASHVILLE, TN 2334204 1995-06-15 1995-06-15 CLARKSVILLE HWY BR NASHVILLE, TN 2706306 1998-06-13 1998-06-13 WINCHESTER RD BR MEMPHIS, TN 3603952 2007-05-15 2007-05-15 TRI ST BK OF MEMPHIS MEMPHIS, TN 515054 207 1 1959-12-31 1946-12-16 129,038 112,864 ELVIS PRESLEY BLVD BR MEMPHIS, TN 2312097 1994-06-27 1994-06-27 HOLLYWOOD BR MEMPHIS, TN 422853 1972-06-30 1969-04-01 LAMAR AIRWAYS BR MEMPHIS, TN 1438057 1990-02-05 1990-02-05 SOUTH MEMPHIS BR MEMPHIS, TN 462952 1972-06-30 1965-05-01 AMERICAN FNB HOUSTON, TX 2694681 117 AFNB HOLD 20 2002-02-25 1998-05-18 468,353 429,218 CELINA WALMART BR CELINA, OH 3486593 2006-08-21 2006-08-21 FIRST COLONY BR MISSOURI CITY, TX 2996572 2002-02-25 1998-05-18 HARRY HINES BR DALLAS, TX 3486605 2006-08-21 2006-08-21 HARWON BR HOUSTON, TX 2996590 2002-02-25 1998-08-03 RICHARDSON BR RICHARDSON, TX 2996581 2002-02-25 1998-05-18 COMMERCE BK LAREDO, TX 625159 207 INTERNATIONAL BSHRS CORP 10 1984-09-30 1982-03-31 462,164 293,704 SAUNDERS AVE BR LAREDO, TX 3350694 2005-05-09 2005-05-09 SOUTH LAREDO BR LAREDO, TX 2994091 2002-01-01 1998-03-03 WELBY COURT BR LAREDO, TX 2994112 2002-01-01 2000-03-27 FALCON INTL BK LAREDO, TX 564557 207 FALCON BSHRS 10 1988-05-18 1986-12-10 773,199 698,778 BIBB AVE BR EAGLE PASS, TX 3586439 2007-02-27 2007-02-27 BROWNSVILLE BOCA CHICA BR BROWNSVILLE, TX 3570616 2007-02-08 2007-02-08 BUDA BR BUDA, TX 3378719 2005-08-22 2005-08-22 DEL RIO CHEVROLET DR BR DEL RIO, TX 3461554 2006-07-17 2006-07-17 DEL RIO MAIN ST BR DEL RIO, TX 3392836 2005-11-10 2005-11-10 DOWNTOWN BR LAREDO, TX 2978336 1997-02-24 1997-02-24 EAGLE PASS MAIN ST BR EAGLE PASS, TX 3386572 2005-10-03 2005-10-03 EAST BR LAREDO, TX 2978345 2000-05-01 2000-05-01 FALCON INTL BK GUADALAJARA R ZAPOPAN, 3448797 2005-10-03 2005-10-03 MCALLEN 10TH ST BR MCALLEN, TX 3436208 2006-03-06 2006-03-06 MCPHERSON BR LAREDO, TX 3622243 2007-07-26 2007-07-26 NORTH BR LAREDO, TX 3036514 2001-03-05 2001-03-05 SAN ANTONIO MILITARY DR BR SAN ANTONIO, TX 3394616 2005-11-14 2005-11-14 STONE OAK BR SAN ANTONIO, TX 2994206 2001-09-08 1997-06-15 GOLDEN BK NA HOUSTON, TX 536059 117 20 1991-05-17 1985-02-22 407,660 311,545 CHAMPIONS BR HOUSTON, TX 2301475 1995-02-15 1995-02-15 LEGACY BR PLANO, TX 3657562 2007-01-01 2007-01-01 RICHARDSON BR RICHARDSON, TX 2650267 1996-08-08 1996-08-08 SUGAR LAND BR SUGAR LAND, TX 2336981 1995-08-07 1995-08-07 INTERNATIONAL BK CMRC ZAPATA, TX 382069 207 INTERNATIONAL BSHRS CORP 10 1984-02-06 1984-02-06 369,474 313,762 ALICE MAIN ST BR ALICE, TX 3424399 2005-03-21 2005-03-21 BEEVILLE BR BEEVILLE, TX 212456 2007-03-17 1931-12-14 BEEVILLE MOTOR BR BEEVILLE, TX 27753 2007-03-17 1976-06-01 FREER BR FREER, TX 3367599 2005-06-20 2005-06-20 HEBBRONVILLE BR HEBBRONVILLE, TX 3298590 2004-09-27 2004-09-27 KINGSVILLE BR KINGSVILLE, TX 3629082 2007-08-13 2007-08-13 KINGSVILLE BR KINGSVILLE, TX 3465413 2005-09-19 2005-09-19 RIO GRANDE CITY BR RIO GRANDE CITY, TX 1460553 1990-06-30 1990-06-30 RIO GRANDE HEB INSTORE BR RIO GRANDE CITY, TX 3463905 2006-08-04 2006-08-04 RIO GRANDE WLMT BR RIO GRANDE CITY, TX 3537516 2001-11-13 2001-11-13 ROMA BR ROMA, TX 2255279 1994-11-30 1994-11-30 INTERNATIONAL BK OF CMRC BROWNSVILLE, TX 230759 207 INTERNATIONAL BSHRS CORP 10 1984-10-09 1984-10-09 819,537 507,871 2250 BOCA CHICA BR BROWNSVILLE, TX 3596737 2007-04-16 2007-04-16 630 E ELIZABETH ST BR BROWNSVILLE, TX 3202038 2003-07-14 2003-07-14 ALTON GLOOR BR BROWNSVILLE, TX 3367487 2005-06-14 2005-06-14 BOCA CHICA BR BROWNSVILLE, TX 3461563 2006-07-19 2006-07-19 CENTRAL BLVD BR BROWNSVILLE, TX 2129222 1993-12-01 1993-12-01 FOUR QUARTERS BR BROWNSVILLE, TX 231251 1993-10-01 1981-07-06 HARLIGEN BR HARLINGEN, TX 1460517 1990-06-30 1990-06-30 HARLINGEN WLMT BR HARLINGEN, TX 3536283 1998-04-08 1998-04-08 PORT ISABEL BR PORT ISABEL, TX 1418004 1993-10-01 1989-10-30 SOUTH DIXIELAND RD BR HARLINGEN, TX 2512226 1996-06-28 1996-06-28 SOUTH HWY 48 BR BROWNSVILLE, TX 3536265 2005-02-01 2005-02-01 SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 1842047 1993-10-01 1990-02-12 SUNRISE MA BR BROWNSVILLE, TX 3536274 2000-07-22 2000-07-22 WEST ALTON GLOOR BR BROWNSVILLE, TX 3536201 2001-04-28 2001-04-28 INTERNATIONAL BK OF CMRC LAREDO, TX 1001152 207 INTERNATIONAL BSHRS CORP 10 1978-07-27 1966-09-02 8,942,788 5,915,779 1 SW 11TH ST BR LAWTON, OK 3268726 2004-06-19 1991-04-26 100 EAST 3RD BR GROVE, OK 2163589 2004-06-19 1917-01-01 100 WEST PARK AVE BR OKLAHOMA CITY, OK 2163936 2004-06-19 1908-10-01 1002 WEST FRISCO BR CLINTON, OK 2163918 2004-06-19 1990-08-17 1006 WEST MAIN BR DUNCAN, OK 2163945 2004-06-19 1990-08-17 101 NORTH MICKEY MANTLE BLVD COMMERCE, OK 160155 2004-06-19 1915-01-01 10100 BEECHNUT BR HOUSTON, TX 3468898 2006-09-01 2006-09-01 10405 RR 2222 BR AUSTIN, TX 3383030 2005-09-15 2005-09-15 1050 NORTH LYNN RIGGS BLVD B CLAREMORE, OK 2163703 2004-06-19 1993-05-10 109 EAST FRANKLIN BR WEATHERFORD, OK 2164362 2004-06-19 1990-08-17 11002 CULEBRA BR SAN ANTONIO, TX 3622195 2007-07-23 2007-07-23 111 WEST 5TH ST BR TULSA, OK 2163712 2004-06-19 1988-12-29 120 N DIV BR GUTHRIE, OK 162579 2004-06-19 1906-01-01 1203 CORNWELL BR YUKON, OK 2164399 2004-06-19 1979-06-15 12241 NORTH MAY AVE BR OKLAHOMA CITY, OK 2164326 2004-06-19 1977-07-02 123 E CENTRAL ST BR MIAMI, OK 671679 2004-06-19 1917-01-01 12625 NORTH IH 35 BR AUSTIN, TX 3468889 2006-09-01 2006-09-01 1420 WEST LEE BLVD BR LAWTON, OK 13055 2004-06-19 1975-05-12 15900 LA CANTERA PRKWY BR SAN ANTONIO, TX 3383067 2005-09-16 2005-09-16 1804 EAST FIRST ST BR CHANDLER, OK 2163888 2004-06-19 1978-07-03 1924 PORTLAND AVE BR OKLAHOMA CITY, OK 2164308 2004-06-19 1977-09-30 1951 SOUTH YALE BR TULSA, OK 2163806 2004-06-19 1988-12-29 200 C AVE BR LAWTON, OK 824354 2004-06-19 1984-07-02 200 EAST BRDWAY BR ELK CITY, OK 2163981 2004-06-19 1980-01-25 2009 WEST BRDWAY BR SULPHUR, OK 2164353 2004-06-19 1992-03-26 201 EAST 2ND AVE BR OWASSO, OK 2163758 2004-06-19 1993-05-10 2065 E MAIN ST BR UVALDE, TX 3424371 2005-11-28 2005-11-28 20780 US HWY 281 N BR SAN ANTONIO, TX 3202216 2002-08-23 2002-08-23 2135 MAIN ST BR EAGLE PASS, TX 3614903 2007-06-25 2007-06-25 2200 S DOUGLAS BLVD BR MIDWEST CITY, OK 2612162 2004-06-19 1997-12-02 2210 NORTH HWY 81 BR DUNCAN, OK 2163954 2004-06-19 1990-08-17 2250 EAST 73RD ST BR TULSA, OK 2163730 2004-06-19 1988-12-29 2401 DEL RIO BR EAGLE PASS, TX 3266731 2004-04-19 2004-04-19 2401 EAST CHANDLER RD BR MUSKOGEE, OK 2163815 2004-06-19 1993-09-15 2403 WEST MAIN BR NORMAN, OK 2630791 2004-06-19 1996-02-19 24165 INTERSTATE BR SAN ANTONIO, TX 2850106 1999-05-12 1999-05-12 2442 SAN ISIDRO PKWY BR LAREDO, TX 3180266 2003-03-06 2003-03-06 2513 NORTH HARRISON BR SHAWNEE, OK 2164335 2004-06-19 1979-04-23 2603 NW CASHE RD BR LAWTON, OK 754675 2004-06-19 1984-09-24 2800 NOLANA BR MCALLEN, TX 3486481 2001-06-13 2001-06-13 301 SOUTH BRYANT BR EDMOND, OK 2163963 2004-06-19 1980-01-25 3119 SE MILITARY DR BR SAN ANTONIO, TX 3383049 2005-09-15 2005-09-15 313 WEST BRDWAY BR ARDMORE, OK 2163851 2004-06-19 1992-03-26 3332 EAST 51ST BR TULSA, OK 2163721 2004-06-19 1988-12-29 3973 HWY 97 BR SAND SPRINGS, OK 2163794 2004-06-19 1988-12-29 414 NORTH AIR DEPOT BR MIDWEST CITY, OK 2164090 2004-06-19 1973-08-27 420 SOUTH MAIN BR LINDSAY, OK 2164054 2004-06-19 1979-11-16 421 SANTA FE BR EDMOND, OK 2817891 2004-06-19 1999-04-30 430 LINCOLN BR PURCELL, OK 2164317 2004-06-19 1977-11-01 4303 KINGWOOD DR BR KINGWOOD, TX 3468870 2006-09-01 2006-09-01 455 SOUTH BIBB ST BR EAGLE PASS, TX 3185953 2003-04-11 2003-04-11 4716 NORTH WESTERN AVE BR OKLAHOMA CITY, OK 2163927 2004-06-19 1982-06-21 4975 HWY 6 N BR HOUSTON, TX 3468861 2006-11-01 2006-11-01 513 NORTHEAST 12TH BR MOORE, OK 2164120 2004-06-19 1980-02-08 5701 NORTH MAY AVE BR OKLAHOMA CITY, OK 2164072 2004-06-19 1973-08-27 6030 MONTGOMERY BR SAN ANTONIO, TX 3616505 2007-07-13 2007-07-13 6233 NORTHWEST EXPRESSWAY BR OKLAHOMA CITY, OK 2164344 2004-06-19 1974-06-03 628 GRAND AVE BR CHICKASHA, OK 2163897 2004-06-19 1992-02-07 6425 NW CACHE CENTRE BR LAWTON, OK 1405170 2004-06-19 1989-09-05 6580 FM 78 BR SAN ANTONIO, TX 3486454 2006-10-16 2006-10-16 6909 N LOOP 1604 BR SAN ANTONIO, TX 3202225 2002-09-11 2002-09-11 700 WEST GRANT BR PAULS VALLEY, OK 2164250 2004-06-19 1992-11-01 7723 NORTHWEST 23RD ST BR BETHANY, OK 2163879 2004-06-19 1978-07-03 800 EAST CHARLES PAGE BLVD B SAND SPRINGS, OK 2163767 2004-06-19 1988-12-29 8202 EAST 71ST BR TULSA, OK 2163749 2004-06-19 1988-12-29 8700 SOUTH PENNSYLVANIA OKLAHOMA CITY, OK 2164287 2004-06-19 1976-12-04 911 EAST TAFT BR SAPULPA, OK 2163776 2004-06-19 1988-12-29 999 E BASSE RD BR SAN ANTONIO, TX 3202234 2002-08-16 2002-08-16 ALAMO BR ALAMO, TX 3260485 2004-01-15 2004-01-15 ALAMO HEIGHTS BR SAN ANTONIO, TX 3529203 2000-01-04 2000-01-04 ALIEF BR ALIEF, TX 341253 1997-11-06 1970-10-05 ANGLETON BR ANGLETON, TX 1876903 1997-03-08 1991-07-13 ARANSAS PASS BR ARANSAS PASS, TX 3530012 2001-03-26 2001-03-26 ARDMORE BR ARDMORE, OK 3576243 2007-04-04 2007-04-04 ASH BR MCALLEN, TX 3529865 1996-01-13 1996-01-13 ASTRODOME BR HOUSTON, TX 3529780 2001-07-10 2001-07-10 AUSTIN AIRPORT BR AUSTIN, TX 3467565 2006-08-21 2006-08-21 AUSTIN ED BLUESTEIN BR AUSTIN, TX 3612310 2007-06-18 2007-06-18 AUSTIN MOPAC BR AUSTIN, TX 3223220 2003-11-14 2003-11-14 BANDERA BR SAN ANTONIO, TX 2597773 1997-07-16 1997-07-16 BANDERA RD BR HELOTES, TX 3281127 2004-07-06 2004-07-06 BAY CITY BR BAY CITY, TX 1469369 1994-09-01 1990-08-31 BOB BULLOCK LOOP BR LAREDO, TX 3596755 2007-04-20 2007-04-20 BRYAN VILLA MARIA BR BRYAN, TX 3463932 2006-07-31 2006-07-31 BUDA BR BUDA, TX 3631571 2007-08-24 2007-08-24 CALHOUN PLAZA BR PORT LAVACA, TX 3622186 2007-07-23 2007-07-23 CALLAGHAN BR SAN ANTONIO, TX 1866360 1991-06-22 1991-06-22 CASTLE HILLS BR SAN ANTONIO, TX 1971572 1992-06-26 1992-06-26 CEDAR PARK BR CEDAR PARK, TX 3430569 2006-03-01 2006-03-01 COLLEGE STATION TX AVE BR COLLEGE STATION, TX 3463923 2006-07-31 2006-07-31 CONGRESS AVE BR AUSTIN, TX 3281136 2004-07-06 2004-07-06 COPPERFIELD BR HOUSTON, TX 3260476 2004-03-15 2004-03-15 CULEBRA BR SAN ANTONIO, TX 3560738 2007-02-01 2007-02-01 DEL RIO BR DEL RIO, TX 3355091 2005-05-16 2005-05-16 DEL RIO WMT BR DEL RIO, TX 3530094 2002-05-15 2002-05-15 DETACHED FACILITY LAREDO, TX 799452 1980-08-08 1980-08-08 DOWNTOWN BR HOUSTON, TX 3529669 2000-07-31 2000-07-31 EAGLE PASS BR EAGLE PASS, TX 586353 2002-01-01 1890-01-01 EAGLE PASS MAIN ST BR EAGLE PASS, TX 3301977 2004-10-06 2004-10-06 EAST BR EAGLE PASS, TX 2421243 2002-01-01 1995-12-18 EAST TRAVIS BR SAN ANTONIO, TX 1866342 1991-06-22 1991-06-22 EDINBURG MCCOLL BR EDINBURG, TX 3486463 2006-10-18 2006-10-18 EDINBURG UNIV BR EDINBURG, TX 3622207 2007-07-23 2007-07-23 EDINGBURG BR EDINBURG, TX 1460508 1990-06-30 1990-06-30 EL BANQUITO DE MAR BR LAREDO, TX 2406259 1996-02-15 1996-02-15 EL BANQUITO DOWNTOWN LAREDO, TX 1990407 1992-06-29 1992-06-29 EL BANQUITO HGS BR LAREDO, TX 3531206 2002-06-30 2002-06-30 EL BANQUITO MINES RD BR LAREDO, TX 3531279 1998-09-30 1998-09-30 EL BANQUITO N BR LAREDO, TX 3531215 2002-06-30 2002-06-30 EL BANQUITO S BR LAREDO, TX 2598266 1997-03-10 1997-03-10 ELDRIDGE BR HOUSTON, TX 3529799 2000-12-06 2000-12-06 ELDRIDGE PKWY BR HOUSTON, TX 3446917 2006-05-08 2006-05-08 ELM PL BR BROKEN ARROW, OK 2163682 2004-06-19 1988-12-29 EVERHART RD BR CORPUS CHRISTI, TX 3228506 2003-12-17 2003-12-17 FREEPORT BR FREEPORT, TX 1960316 1997-03-08 1992-04-11 FRIENDSWOOD BR FRIENDSWOOD, TX 3529856 2000-08-09 2000-08-09 GALVESTON SEAWALL BR GALVESTON, TX 3367441 2005-05-31 2005-05-31 GATTIS SCHOOL RD BR ROUND ROCK, TX 3281145 2004-07-06 2004-07-06 GEORGETOWN BR GEORGETOWN, TX 3548884 2006-11-20 2006-11-20 GULFGATE CTR MALL BR HOUSTON, TX 3266740 2004-04-30 2004-04-30 HEB IN-STORE MISSION BR MISSION, TX 3207332 2002-10-18 2002-10-18 HIDALGO BRIDGE ST BR HIDALGO, TX 3372490 2005-06-10 2005-06-10 HIGHWAY 151 BR SAN ANTONIO, TX 2799175 1997-05-21 1997-05-21 HIGHWAY 48 BR BROWNSVILLE, TX 3340798 2005-02-01 2005-02-01 HIGHWAY 6 BR SUGAR LAND, TX 3312209 2004-12-13 2004-12-13 HOUSTON EL DORADO BR HOUSTON, TX 3344796 2005-03-16 2005-03-16 HOUSTON KEMPWOOD BR HOUSTON, TX 3527478 2006-11-15 2006-11-15 HOUSTON WOODRIDGE BR HOUSTON, TX 3590409 2007-03-15 2007-03-15 HUEBNER RD BR SAN ANTONIO, TX 2521581 1996-09-19 1996-09-19 HUMBLE BR HUMBLE, TX 3615151 2007-06-25 2007-06-25 INDEPENDENCE HILL BR SAN ANTONIO, TX 2427290 1996-03-14 1996-03-14 INWOOD BR SAN ANTONIO, TX 3445639 2006-04-18 2006-04-18 JACKSON AVE BR MCALLEN, TX 3529883 1998-10-21 1998-10-21 KATY BR KATY, TX 3224393 2003-10-24 2003-10-24 KATY FRY BR KATY, TX 3463996 2006-08-02 2006-08-02 KATY FRY RD BR KATY, TX 3340284 2004-11-11 2004-11-11 KATY GRAND PKWY S BR KATY, TX 3384523 2005-09-21 2005-09-21 KIRBY DRIVE BR HOUSTON, TX 780357 1997-11-06 1942-04-20 KYLE BR KYLE, TX 3606225 2007-06-08 2007-06-08 LA PLAZA BR MCALLEN, TX 1479434 1990-06-30 1990-06-30 LAKE JACKSON BR LAKE JACKSON, TX 1960334 1997-03-08 1992-04-11 LAKELINE MALL BR CEDAR PARK, TX 3555154 2007-01-10 2007-01-10 LAREDO BR LAREDO, TX 3255061 2004-03-15 2004-03-15 LAREDO HWY 83 BR LAREDO, TX 3467668 2006-08-16 2006-08-16 LAREDO SAN DARIO BR LAREDO, TX 3599587 2007-05-01 2007-05-01 LEAGUE CITY BR LEAGUE CITY, TX 3381942 2005-09-06 2005-09-06 LEAGUE CITY GULF FRWY BR LEAGUE CITY, TX 3463950 2006-07-31 2006-07-31 LEANDER BR LEANDER, TX 3582785 2007-02-23 2007-02-23 LOOP 410 BR SAN ANTONIO, TX 3548875 2006-12-18 2006-12-18 LULING BR LULING, TX 828455 2002-01-01 1933-12-30 MAIN BR MCALLEN, TX 1459650 1990-06-30 1990-06-30 MARBLE FALLS BR MARBLE FALLS, TX 481458 2002-01-01 1925-01-01 MCALLEN 23RD ST BR MCALLEN, TX 3381960 2005-08-22 2005-08-22 MCALLEN BR MCALLEN, TX 1444058 1990-04-04 1990-04-04 MIAMI BR MIAMI, OK 3598375 2007-04-23 2007-04-23 MILITARY DR BR SAN ANTONIO, TX 3582767 2007-02-20 2007-02-20 MISSION BR MISSION, TX 1460535 1990-06-30 1990-06-30 MISSION EXPWY 83 BR MISSION, TX 3592805 2007-03-30 2007-03-30 MOORE BR MOORE, OK 3506642 2006-11-07 2006-11-07 N 10TH ST BR MCALLEN, TX 1460526 1990-06-30 1990-06-30 NEW BRAUNFELS BR NEW BRAUNFELS, TX 3529249 1998-03-11 1998-03-11 NOLANA BR MCALLEN, TX 2512217 1996-06-28 1996-06-28 NORTH CONWAY BR MISSION, TX 2523660 1996-10-02 1996-10-02 NORTH STAR MALL BR SAN ANTONIO, TX 3207350 2002-11-04 2002-11-04 NORTHWEST BLVD BR CORPUS CHRISTI, TX 3281118 2004-07-06 2004-07-06 NORTHWEST MILITARY HWY BR SAN ANTONIO, TX 2517481 1996-11-22 1996-11-22 OKLAHOMA CITY NW 63RD BR OKLAHOMA CITY, OK 604378 2004-06-19 1908-01-01 OWASSO GARNETT RD BR OWASSO, OK 3596764 2007-04-16 2007-04-16 PALMHURST BR PALMHURST, TX 3352438 2005-04-20 2005-04-20 PECAN BLVD BR MCALLEN, TX 3596728 2007-04-16 2007-04-16 PERRIN BEITEL BR SAN ANTONIO, TX 3202207 2002-08-30 2002-08-30 PHARR BR PHARR, TX 1460544 1990-06-30 1990-06-30 PHARR I RD BR PHARR, TX 3301995 2004-10-15 2004-10-15 PLANTATION BR LAREDO, TX 3531260 1998-03-31 1998-03-31 PORT LAVACA BR PORT LAVACA, TX 978060 1994-09-01 1909-05-12 PORTLAND BR PORTLAND, TX 3463790 2006-07-24 2006-07-24 PURCELL BR PURCELL, OK 3461572 2006-07-19 2006-07-19 RANDALL'S IN-STORE BR GALVESTON, TX 3207341 2002-09-13 2002-09-13 RICHMOND BR HOUSTON, TX 2340429 1997-11-06 1995-09-22 RICHMOND BR RICHMOND, TX 2014337 1997-03-08 1993-02-01 ROCKPORT BR ROCKPORT, TX 1830062 1995-02-01 1991-02-01 ROCKPORT HWY 35 BR ROCKPORT, TX 3303672 2004-10-27 2004-10-27 S TENTH ST BR MCALLEN, TX 1460496 1990-06-30 1990-06-30 SAGE PLAZA BR HOUSTON, TX 724454 1997-11-06 1984-06-01 SAGE RD FACILITY HOUSTON, TX 1369601 1997-11-06 1986-07-11 SAN ANTONIO BLANCO RD BR SAN ANTONIO, TX 3352429 2005-04-20 2005-04-20 SAN ANTONIO BR SAN ANTONIO, TX 2994055 2002-01-01 1999-03-01 SAN ANTONIO BR SAN ANTONIO, TX 1002663 1989-05-01 1983-12-01 SAN ANTONIO POTRANCO RD BR SAN ANTONIO, TX 3490947 2006-11-01 2006-11-01 SAN DARIO BR LAREDO, TX 2524612 1996-11-26 1996-11-26 SAN JUAN BR SAN JUAN, TX 3394607 2005-11-24 2005-11-24 SAN MARCOS BR SAN MARCOS, TX 2994037 2002-01-01 1998-03-02 SAN PEDRO BR SAN ANTONIO, TX 1866333 1991-06-22 1991-06-22 SAN PEDRO BR SAN ANTONIO, TX 514561 1995-09-09 1987-04-06 SCHERTZ BR SCHERTZ, TX 3607044 2007-06-11 2007-06-11 SCHERTZ FM 3009 BR SCHERTZ, TX 3424380 2005-11-21 2005-11-21 SERVICE CTR BR SAN ANTONIO, TX 2242635 1994-09-15 1994-09-15 SINTON BR SINTON, TX 405061 2007-03-17 1909-02-01 SINTON MOTOR BR SINTON, TX 527365 2007-03-17 1972-06-05 SIX PINES BR THE WOODLANDS, TX 3548866 2006-12-11 2006-12-11 SOUTH PK M BR SAN ANTONIO, TX 3529212 2002-05-29 2002-05-29 SOUTH SHORELINE BR CORPUS CHRISTI, TX 895457 1995-02-01 1983-05-16 SOUTH STAPLES BR CORPUS CHRISTI, TX 1193169 1995-02-01 1988-02-03 SOUTH TX BLVD BR WESLACO, TX 1872231 1996-06-28 1987-01-17 SOUTHWEST MILITARY DR BR SAN ANTONIO, TX 3596746 2007-04-16 2007-04-16 SPENCER ST BR HOUSTON, TX 3598357 2007-04-23 2007-04-23 STILLWATER BR STILLWATER, OK 3555181 2007-01-16 2007-01-16 STONE OAK BR SAN ANTONIO, TX 331665 1995-09-09 1983-06-01 TAYLOR BR TAYLOR, TX 3603028 2007-05-25 2007-05-25 TULSA 101ST ST BR TULSA, OK 3394634 2005-10-13 2005-10-13 TULSA GARNETT RD BR TULSA, OK 3490929 2006-10-30 2006-10-30 TULSA MEMORIAL BR TULSA, OK 3381979 2005-09-01 2005-09-01 TULSA SKELLY BR TULSA, OK 1217319 2004-06-19 1988-09-01 UVALDE BR UVALDE, TX 3629055 2007-08-13 2007-08-13 UVALDE MAIN ST BR UVALDE, TX 3303663 2004-10-27 2004-10-27 VICTORIA BR VICTORIA, TX 3531194 2000-08-31 2000-08-31 VICTORIA NAVARRO BR VICTORIA, TX 3490956 2006-11-03 2006-11-03 WALMART BR EDINBURG, TX 3529922 1998-03-04 1998-03-04 WALMART INST BR LAREDO, TX 3531233 2001-03-28 2001-03-28 WALMART INST LP 20 BR LAREDO, TX 3531251 2003-03-06 2003-03-06 WALZEM BR SAN ANTONIO, TX 2232430 1994-08-15 1994-08-15 WESLACO 1004 N TX BLVD BR WESLACO, TX 3424438 2006-02-15 2006-02-15 WESLACO TX BLVD BR WESLACO, TX 3372502 2005-06-10 2005-06-10 WEST ARPRT KR BR SUGAR LAND, TX 3529409 2001-02-28 2001-02-28 WHARTON BR WHARTON, TX 3615133 2007-07-02 2007-07-02 LONE STAR NB PHARR, TX 842460 117 LONE STAR NATL BSHRS TX 10 2003-10-15 1983-01-24 1,609,872 1,343,983 BROWNSVILLE BOCA CHICA BR BROWNSVILLE, TX 3450325 2005-06-23 2005-06-23 BROWNSVILLE BOCA CHICA MOTOR BROWNSVILLE, TX 3506419 2006-01-01 2006-01-01 BROWNSVILLE BR RIO GRANDE CITY, TX 3506053 2003-10-15 2001-05-29 EDINBURG BR EDINBURG, TX 3506204 2003-10-15 2002-10-01 HARLINGEN BR HARLINGEN, TX 3506231 2003-10-15 2003-05-14 HARLINGEN MOTOR BANK BR HARLINGEN, TX 3506437 2006-01-01 2006-01-01 HIDALGO BR HIDALGO, TX 3252622 2004-03-01 2004-03-01 MED POINT BR MCALLEN, TX 3506240 2003-11-01 2003-11-01 MERCEDES BR MERCEDES, TX 3533639 2006-11-02 2006-11-02 MISSION BR MISSION, TX 2994774 2003-10-15 1997-04-14 MISSION MED BR MISSION, TX 3365607 2005-06-27 2005-06-27 NORTH MCALLEN BR MCALLEN, TX 2449911 2003-10-15 1996-04-15 PALMVIEW BR PALMVIEW, TX 3295311 2004-05-12 2004-05-12 PHARR S CAGE MOTOR BK BR PHARR, TX 3506398 2006-01-01 2006-01-01 PORT ISABEL MOTOR BK BR PORT ISABEL, TX 3450343 2006-05-15 2006-05-15 RIO GRANDE CITY BR RIO GRANDE CITY, TX 2994783 2003-10-15 2000-08-01 ROMA BR ROMA, TX 3336689 2005-01-31 2005-01-31 SOUTH MCALLEN BR MCALLEN, TX 2246718 2003-10-15 1994-06-13 SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 3450334 2006-05-15 2006-05-15 WESLACO BR WESLACO, TX 3302527 2004-04-26 2004-04-26 ONE WORLD BK DALLAS, TX 3296859 217 ONE WORLD HOLD 20 2007-03-31 2005-04-04 61,463 49,723 SOUTHWESTERN NB HOUSTON, TX 2625724 117 SWNB BC 20 2003-07-22 1997-11-03 290,331 241,013 PLANO BR PLANO, TX 3540552 2005-10-26 2005-10-26 RICHARDSON BR RICHARDSON, TX 3540570 2006-01-01 2006-01-01 SAINT EMANUEL BR HOUSTON, TX 2990271 2003-07-22 2000-07-05 SUGAR LAND BR SUGAR LAND, TX 3351646 2005-04-28 2005-04-28 STATE BK OF TX IRVING, TX 1157415 207 SBT BSHRS 20 1989-03-10 1987-10-19 403,302 224,225 GARLAND BR GARLAND, TX 1443284 1990-03-30 1990-03-30 IRVING BR IRVING, TX 3540897 2006-01-01 2006-01-01 RICHARDSON BR RICHARDSON, TX 3540909 1998-11-16 1998-11-16 TEXAS NB MERCEDES, TX 497954 117 MNB VENT 10 2007-03-02 1920-11-26 68,930 61,891 UNITED CENTRAL BK GARLAND, TX 259657 207 CENTRAL BC 20 1988-01-29 1984-08-20 710,236 575,393 ARLINGTON BR ARLINGTON, TX 2399726 1996-01-31 1996-01-31 ARTESIA BR ARTESIA, CA 3603046 2007-06-19 2007-06-16 ATLANTA LPO DULUTH, GA 3397091 2005-04-28 2005-04-28 AUSTIN BR AUSTIN, TX 3298620 2004-09-15 2004-09-15 CHARLOTTE LPO CHARLOTTE, NC 3608760 2007-06-25 2007-06-25 CHICAGO LPO CHICAGO, IL 3454912 2006-07-15 2006-07-15 GESSNER BR HOUSTON, TX 2225665 1994-07-15 1994-07-15 HARRY HINES BR DALLAS, TX 1919006 1989-05-11 1989-05-11 HOUSTON HILLCROFT BR HOUSTON, TX 3424456 2006-02-15 2006-02-15 KILLEEN BR KILLEEN, TX 2731205 1998-06-20 1998-06-20 LOS ANGELES LPO ARTESIA, CA 3396973 2005-04-11 2005-04-11 PARKER RD BR PLANO, TX 2838711 1999-07-19 1999-07-19 RICHMOND LPO GLEN ALLEN, VA 3457913 2006-05-15 2006-05-15 SAN JOSE LPO NEWARK, CA 3457922 2006-05-01 2006-05-01 SPRING BR HOUSTON, TX 2642897 1997-12-15 1997-12-15 SPRINGFIELD BR SPRINGFIELD, VA 3468843 2006-09-01 2006-09-01 TAMPA LPO TAMPA, FL 3560952 2007-01-25 2007-01-25 UNITY NB HOUSTON, TX 853251 117 1 1989-02-01 1985-08-02 50,265 38,568 MISSOURI BR MISSOURI CITY, TX 2987084 1998-03-19 1998-03-19 CONSOLIDATED B&TC RICHMOND, VA 517423 217 ABIGAIL ADAMS NAT BC 1 1959-12-31 1903-07-31 95,159 84,922 BROOKHILL AZALEA BR RICHMOND, VA 1400009 1989-05-22 1989-05-22 PEOPLES BR HAMPTON, VA 1466564 1990-05-18 1990-05-18 FIRST ST BK DANVILLE, VA 722227 207 1 1959-12-31 1919-09-08 29,559 26,731 MOUNT CROSS RD BR DANVILLE, VA 2913412 2000-05-01 2000-05-01 PINEY FOREST RD BR DANVILLE, VA 1922686 1992-01-21 1992-01-21 SECURITY ONE BK FALLS CHURCH, VA 3419416 217 10 2006-04-17 2006-04-17 27,929 15,253 PACIFIC INTL BK SEATTLE, WA 3071083 207 PACIFIC INTL BC 20 2002-05-15 2001-11-15 242,068 171,227 FEDERAL WAY BR FEDERAL WAY, WA 3580307 2006-02-10 2006-02-10 LAKEWOOD BR LAKEWOOD, WA 3520424 2005-06-30 2005-06-30 LYNNWOOD BR LYNNWOOD, WA 3520451 2005-06-30 2005-06-30 UNIBANK LYNNWOOD, WA 3487947 207 20 2007-01-11 2006-11-01 104,381 81,123 LEGACY BK MILWAUKEE, WI 2727990 217 LEGACY BC 1 1999-11-23 1999-07-29 177,707 145,152 NORTH MILWAUKEE ST BK MILWAUKEE, WI 759540 207 NORTH MILWAUKEE BSHRS 1 1971-02-12 1971-02-12 82,484 68,251 NORTHRIDGE OFF MILWAUKEE, WI 2523192 1996-08-14 1996-08-14 Summary Data Total number of banks 104 Total assets (thousands) $33,029,246 Total deposits (thousands) $25,544,135 By minority code (Min Cd) Count 1 African American 29 5 Women 8 10 Hispanic American 17 20 Asian American 35 30 Native American 15 35 Native American - Eskimo, Aleut 0 40 Arab American 0 99 Multiracial Minorities 0 Total 104 By Federal Reserve membership status Member - Federally chartered 28 Member - State chartered 15 Nonmember 61 Total 104 Charter Class (Chr Cls) Code Each charter class is composed of three separate digits: First digit - Chartering authority 0 = Not applicable 1 = Federal (or National) 2 = State Second digit - Federal Reserve System membership 0 = Not applicable or Nonmember 1 = Member Third digit - primary insurer 0 = Not applicable or uninsured 1 = Federal Deposit Insurance Corp/Bank Insurance Fund 2 = FDIC/Savings Association Insurance Fund 3 = National Credit Union Share Insurance Fund 4 = State 5 = Other 6 = FDIC/BIF and FDIC/SAIF 7 = Deposit Insurance Fund (DIF) - the FDIC merged BIF & SAIF Mar 30, 2006 to form DIF Holding Company Number 0 = Not applicable (Independent bank)