Federal Reserve Supervised Banks That Are Controlled by Out-of-State BHCs, as of 09/30/2002
Prepared 01/15/2003 by FDIC Division of Insurance and Research (BWD)
Sorted by Institution Name / Cert
FDIC Certificate
Number
|
FRB
RSSD
Number |
OCC
Charter
Number |
Bank
Class |
Institution Name |
Institution State |
Multi-state (M) or Unit (U) bank? |
BHC |
BHC Name |
BHC
Home
State |
|
|
|
|
|
|
|
|
|
|
| 21641 |
82024 |
0 |
SM |
ATLANTIC BANK |
MD |
I |
1071968 |
FIRST VIRGINIA BANKS, INC. |
VA |
| 34967 |
2736291 |
0 |
SM |
BANCO POPULAR NORTH AMERICA |
NY |
M |
1129382 |
POPULAR, INC. |
PR |
| 16980 |
255659 |
0 |
SM |
BANK OF COLORADO |
CO |
I |
1053272 |
PINNACLE BANCORP, INC. |
NE |
| 22295 |
44602 |
0 |
SM |
BOSTON SAFE DEPOSIT&TRUST CO |
MA |
I |
1068762 |
MELLON FINANCIAL CORPORATION |
PA |
| 01493 |
989253 |
0 |
SM |
COMERICA BANK TEXAS |
TX |
I |
1199844 |
COMERICA INCORPORATED |
MI |
| 22894 |
803368 |
0 |
SM |
COMERICA BANK-CALIFORNIA |
CA |
M |
1199844 |
COMERICA INCORPORATED |
MI |
| 16168 |
885458 |
0 |
SM |
DACOTAH BANK |
ND |
I |
1121229 |
DACOTAH BANKS, INC. |
SD |
| 14638 |
538651 |
0 |
SM |
DEUEL COUNTY STATE BANK |
NE |
U |
2052076 |
DEUEL COUNTY INTERSTATE BANC COMPANY |
CO |
| 35270 |
2808808 |
0 |
SM |
ELKHART COMMUNITY BANK |
IN |
U |
1247334 |
CAPITOL BANCORP LTD. |
MI |
| 06443 |
189419 |
0 |
SM |
EQUITY BANK |
NJ |
M |
1117156 |
SUSQUEHANNA BANCSHARES, INC. |
PA |
| 10904 |
689740 |
0 |
SM |
F&M BANK-IOWA CENTRAL |
IA |
I |
1205688 |
CITIZENS BANKING CORPORATION |
MI |
| 05305 |
282141 |
0 |
SM |
F&M BANK-WISCONSIN |
WI |
I |
1205688 |
CITIZENS BANKING CORPORATION |
MI |
| 04821 |
933425 |
0 |
SM |
FARMERS BANK OF MARYLAND |
MD |
I |
1071968 |
FIRST VIRGINIA BANKS, INC. |
VA |
| 00924 |
744238 |
0 |
SM |
FARMERS&MECHANICS BANK |
IL |
I |
1203899 |
CENTRAL BANCSHARES, INC. |
IA |
| 00993 |
913940 |
0 |
SM |
FIFTH THIRD BANK |
MI |
M |
1070345 |
FIFTH THIRD BANCORP |
OH |
| 27542 |
1390342 |
0 |
SM |
FIFTH THIRD BANK FLORIDA |
FL |
I |
1070345 |
FIFTH THIRD BANCORP |
OH |
| 34434 |
636043 |
0 |
SM |
FIFTH THIRD BANK INDIANA |
IN |
M |
1070345 |
FIFTH THIRD BANCORP |
OH |
| 14099 |
499613 |
0 |
SM |
FIFTH THIRD BANK KY INC |
KY |
M |
1070345 |
FIFTH THIRD BANCORP |
OH |
| 09667 |
138510 |
0 |
SM |
FIFTH THIRD BANK OF N KY INC |
KY |
I |
1070345 |
FIFTH THIRD BANCORP |
OH |
| 34929 |
2791281 |
0 |
SM |
FIRST BANK OF DELAWARE |
DE |
I |
1398807 |
REPUBLIC FIRST BANCORP, INC. |
PA |
| 26190 |
656153 |
0 |
SM |
FIRST VALLEY BANK |
MT |
U |
1128134 |
FORSTROM BANCORPORATION, INC. |
MN |
| 34223 |
2461641 |
0 |
SM |
FORTRESS BANK OF CRESCO |
IA |
U |
2461623 |
FORTRESS BANCSHARES, INC. |
WI |
| 00413 |
360852 |
0 |
SM |
GOLD BANK |
OK |
M |
1050600 |
GOLD BANC CORPORATION, INC. |
KS |
| 57037 |
2929075 |
0 |
SM |
GOSHEN COMMUNITY BANK |
IN |
U |
1247334 |
CAPITOL BANCORP LTD. |
MI |
| 08842 |
945950 |
0 |
SM |
GRAND MARAIS STATE BANK |
MN |
I |
1020920 |
CENTRAL TRUST COMPANY |
WY |
| 13246 |
516042 |
0 |
SM |
HARRIS BANK ST CHARLES |
IL |
I |
1231333 |
BANK OF MONTREAL |
NY |
| 91247 |
93039 |
0 |
SM |
HARRIS TR BANK OF MONTREAL |
FL |
I |
1231333 |
BANK OF MONTREAL |
NY |
| 24960 |
528568 |
24380 |
SM |
HARRIS TRUST BANK OF ARIZONA |
AZ |
I |
1231333 |
BANK OF MONTREAL |
NY |
| 00906 |
75633 |
0 |
SM |
HARRIS TRUST&SAVINGS BANK |
IL |
I |
1231333 |
BANK OF MONTREAL |
NY |
| 09088 |
8547 |
0 |
SM |
HERITAGE COMMUNITY BANK |
IN |
I |
1071276 |
FIRST FINANCIAL BANCORP |
OH |
| 20296 |
58243 |
0 |
SM |
JOHNSON BANK |
WI |
I |
1490701 |
JOHNSON INTERNATIONAL, INC. |
AZ |
| 01073 |
185859 |
0 |
SM |
LINDELL BANK&TRUST CO |
MO |
I |
1095889 |
FIRST ILLINOIS BANCORP, INC. |
IL |
| 02232 |
561659 |
0 |
SM |
PINNACLE BANK WYOMING |
WY |
M |
1053272 |
PINNACLE BANCORP, INC. |
NE |
| 22924 |
36858 |
0 |
SM |
PREMIER BANK |
KS |
M |
2942702 |
STURM FINANCIAL GROUP, INC. |
CO |
| 33184 |
1494240 |
0 |
SM |
RBC CENTURA BANK |
NC |
M |
1232497 |
ROYAL BANK OF CANADA |
NY |
| 20086 |
244345 |
0 |
SM |
SAND RIDGE BANK |
IN |
I |
1071276 |
FIRST FINANCIAL BANCORP |
OH |
| 00753 |
2190521 |
0 |
SM |
SHOREBANK |
OH |
U |
1199992 |
SHOREBANK CORPORATION, THE |
IL |
| 57116 |
2959700 |
0 |
SM |
SOUTHWEST BANK OF PHOENIX |
AZ |
U |
1199497 |
MARSHALL & ILSLEY CORPORATION |
WI |
| 00867 |
675332 |
0 |
SM |
SUNTRUST BANK |
GA |
M |
1131787 |
SUNTRUST BANKS, INC. |
FL |
| 22864 |
440352 |
0 |
SM |
UNION COLONY BANK |
CO |
I |
1066209 |
LAURITZEN CORPORATION |
NE |
| 22858 |
365325 |
0 |
SM |
UNITED BANK |
VA |
M |
1076217 |
UNITED BANKSHARES, INC. |
WV |
| 34145 |
2364564 |
0 |
SM |
VALLEY BANK OF ARIZONA |
AZ |
I |
2713715 |
UNITED FINANCIAL CORP. |
MT |
| 21467 |
982151 |
0 |
SM |
WESTERN BANK GALLUP NM |
NM |
I |
1053272 |
PINNACLE BANCORP, INC. |
NE |
| 24445 |
999663 |
0 |
SM |
WESTERN SECURITY BANK |
AZ |
I |
1057337 |
WESTERN SECURITY HOLDING CO., LTD. |
NE |
| 26690 |
551315 |
0 |
SM |
WILMINGTON TR OF PA |
PA |
I |
1888193 |
WILMINGTON TRUST CORPORATION |
DE |
|
|
|
|
|
|
|
|
|
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