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MINORITY OWNED DEPOSITORY INSTITUTIONS and THEIR BRANCHES as of December 31, 2018
SORTED by STATE - ( Assets and Deposits in Thousands )

Institution/Branch Name Location ID Chtr Class Ent Type Holding Company
Name
Min Cd Minority Ownership   Dt Established Dt Assets Deposits
ALAMERICA BK BIRMINGHAM, AL 2877484 207 NMB ALAMERICA BANCCORP 1 2002-10-24 2000-01-28 $23,879 $17,497
COMMONWEALTH NB MOBILE, AL 578237 117 NAT CNB BC 1 1976-02-19 1976-02-19 $47,588 $43,715
COMMONWEALTH NB , CRICHTON BR MOBILE, AL 2627812         1999-07-09 1997-11-01    
FRIEND BK SLOCOMB, AL 244037 207 NMB SNB HOLD 5 2002-01-02 1905-10-01 $128,317 $115,615
FRIEND BK , DOTHAN BR DOTHAN, AL 3642399         2007-03-12 2007-03-12    
FRIEND BK , GENEVA BR GENEVA, AL 4724546         2014-06-30 2014-06-30    
FRIEND BK , HARTFORD BR HARTFORD, AL 51730         2015-01-01 1975-10-01    
FRIEND BK , NEWTON BR NEWTON, AL 3617043         2015-01-01 2007-06-15    
AMERICAN CONTINENTAL BK CITY OF INDUSTRY, CA 3216316 207 NMB AMERICAN CONTINENTAL BC 20 2015-03-31 2003-10-06 $229,812 $196,152
AMERICAN CONTINENTAL BK , ARCADIA BR ARCADIA, CA 4580694         2015-03-31 2013-09-23    
AMERICAN CONTINENTAL BK , CHINO HILLS BR CHINO HILLS, CA 4201690         2015-03-31 2008-03-06    
AMERICAN CONTINENTAL BK , SAN GABRIEL BR SAN GABRIEL, CA 3553570         2015-03-31 2006-10-23    
AMERICAN PLUS BK NA ARCADIA, CA 3623110 117 NAT   20 2008-11-01 2007-08-08 $514,262 $424,587
AMERICAN PLUS BK NA , PASADENA BR PASADENA, CA 4852403         2014-08-27 2014-08-27    
AMERICAN PLUS BK NA , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 4094173         2009-08-15 2009-08-15    
ASIAN PACIFIC NB SAN GABRIEL, CA 1462986 117 NAT   20 2004-02-03 1990-07-25 $57,480 $47,703
ASIAN PACIFIC NB , ROWLAND HGTS RGNL OFF ROWLAND HEIGHTS, CA 2641854         2004-02-03 1997-12-03    
BANK OF HOPE LOS ANGELES, CA 671464 207 NMB HOPE BC 20 1989-11-10 1986-03-18 $15,307,614 $12,168,567
BANK OF HOPE , ANNANDALE BR ANNANDALE, VA 4201289         2013-08-13 2010-06-02    
BANK OF HOPE , ARLINGTON HGTS BR ARLINGTON HEIGHTS, IL 3511712         2013-08-13 2003-07-17    
BANK OF HOPE , BAYSIDE BR BAYSIDE, NY 3441819         2011-12-01 2005-09-28    
BANK OF HOPE , BRDWAY BR LOS ANGELES, CA 1470392         2006-06-30 1990-09-14    
BANK OF HOPE , CENTREVILLE BR CENTREVILLE, VA 4970334         2016-02-08 2016-02-08    
BANK OF HOPE , CERRITOS BR CERRITOS, CA 2635974         2016-07-30 1997-11-21    
BANK OF HOPE , CITY CTR BR LOS ANGELES, CA 4362117         2011-12-01 1986-03-18    
BANK OF HOPE , DALLAS BR DALLAS, TX 3305528         2016-07-30 2004-11-17    
BANK OF HOPE , DIAMOND BAR BR DIAMOND BAR, CA 3848614         2007-12-31 2007-12-31    
BANK OF HOPE , EDISON BR EDISON, NJ 4184261         2011-12-01 2010-08-13    
BANK OF HOPE , FASHION TOWN BR LOS ANGELES, CA 3254103         2016-07-30 2004-03-08    
BANK OF HOPE , FEDERAL WAY BR FEDERAL WAY, WA 3580307         2013-02-15 2006-02-10    
BANK OF HOPE , FLUSHING-150TH BR FLUSHING, NY 3924620         2016-07-30 2009-03-16    
BANK OF HOPE , FLUSHING-CROCHERON BR FLUSHING, NY 3924237         2016-07-30 2008-06-23    
BANK OF HOPE , FLUSHING-UNION BR FLUSHING, NY 2176664         2011-12-01 1993-11-01    
BANK OF HOPE , FORT LEE BR FORT LEE, NJ 4554864         2016-07-30 2008-09-15    
BANK OF HOPE , FORTH WORTH BR NORTH RICHLAND HILLS, TX 3971101         2016-07-30 2009-07-27    
BANK OF HOPE , FULLERTON BR BUENA PARK, CA 2757764         2016-07-30 1998-11-12    
BANK OF HOPE , FULLERTON-BEACH BR BUENA PARK, CA 2738165         2011-12-01 1998-09-15    
BANK OF HOPE , GARDENA BR GARDENA, CA 1164141         1989-11-10 1987-10-15    
BANK OF HOPE , GLENVIEW BR GLENVIEW, IL 4660194         2013-05-02 2013-05-02    
BANK OF HOPE , GREAT NECK BR GREAT NECK, NY 4184252         2011-12-01 2010-06-24    
BANK OF HOPE , HOUSTON-HARWIN BR HOUSTON, TX 4754253         2016-07-30 2014-09-22    
BANK OF HOPE , HOUSTON-SPRING BR HOUSTON, TX 5163357         2017-09-01 2017-09-01    
BANK OF HOPE , HUNTINGTON PARK BR HUNTINGTON PARK, CA 2849856         2016-07-30 1999-09-15    
BANK OF HOPE , INLAND BR COLTON, CA 3498738         2005-06-30 2005-06-30    
BANK OF HOPE , IRVINE CULVER BR IRVINE, CA 3628058         2006-06-30 2006-06-30    
BANK OF HOPE , LA CRESCENTA BR LA CRESCENTA, CA 4918840         2015-10-19 2015-10-19    
BANK OF HOPE , LA PALMA BR LA PALMA, CA 3347117         2011-12-01 2001-09-14    
BANK OF HOPE , LAGRANGE BR LAGRANGE, GA 4848406         2016-07-30 2015-03-31    
BANK OF HOPE , LYNNWOOD BR LYNNWOOD, WA 3498765         2005-06-30 2005-06-30    
BANK OF HOPE , LYNNWOOD MKT BR LYNNWOOD, WA 3930331         2013-02-15 2008-12-04    
BANK OF HOPE , MANHATTAN BR NEW YORK, NY 3347078         2011-12-01 1990-11-18    
BANK OF HOPE , MAPLE BR LOS ANGELES, CA 3466296         2016-07-30 2002-08-01    
BANK OF HOPE , MONTGOMERY BR MONTGOMERY, AL 4877303         2016-07-30 2015-07-27    
BANK OF HOPE , NAPERVILLE BR NAPERVILLE, IL 2931050         2013-08-13 2000-05-19    
BANK OF HOPE , NILES BR NILES, IL 2489609         2013-08-13 1996-05-28    
BANK OF HOPE , NILES MKT BR NILES, IL 3657973         2013-08-13 2006-08-25    
BANK OF HOPE , NORTH NORTHRIDGE BR NORTHRIDGE, CA 3498710         2005-06-30 2005-06-30    
BANK OF HOPE , OAKLAND BR OAKLAND, CA 3347126         2011-12-01 2000-08-15    
BANK OF HOPE , OLYMPIC WESTERN BR LOS ANGELES, CA 3498587         2005-06-30 2005-06-30    
BANK OF HOPE , OLYMPIC-HOOVER BR LOS ANGELES, CA 3498608         2005-06-30 2005-06-30    
BANK OF HOPE , OLYMPIC-VERMONT BR LOS ANGELES, CA 2738174         2011-12-01 1998-09-28    
BANK OF HOPE , PALISADES PARK BR PALISADES PARK, NJ 4706609         2016-07-30 2013-04-22    
BANK OF HOPE , RANCHO CUCAMONGA BR RANCHO CUCAMONGA, CA 3555640         2016-07-30 2006-07-24    
BANK OF HOPE , ROWLAND HGTS-COLIMA BR WALNUT, CA 3112306         2016-07-30 2001-04-02    
BANK OF HOPE , ROWLAND HGTS-NOGALES BR ROWLAND HEIGHTS, CA 3263909         2011-12-01 2004-04-16    
BANK OF HOPE , SAN DIEGO BR SAN DIEGO, CA 3498747         2005-06-30 2005-06-30    
BANK OF HOPE , SAN PEDRO MART BR LOS ANGELES, CA 2455211         2016-07-30 1996-04-12    
BANK OF HOPE , SILICON VALLEY BR SUNNYVALE, CA 2644547         2011-12-01 1997-12-23    
BANK OF HOPE , SKOKIE BR SKOKIE, IL 5193336         2017-12-28 2017-12-28    
BANK OF HOPE , SOUTH NORTHRIDGE BR NORTHRIDGE, CA 1411340         2016-07-30 1989-10-03    
BANK OF HOPE , TACOMA BR LAKEWOOD, WA 3520424         2013-02-15 2005-06-30    
BANK OF HOPE , TORRANCE BR TORRANCE, CA 3466287         2016-07-30 2002-07-01    
BANK OF HOPE , TORRANCE MKT BR TORRANCE, CA 5011784         2016-06-10 2016-06-10    
BANK OF HOPE , WALL BR LOS ANGELES, CA 2470072         2011-12-01 1996-06-07    
BANK OF HOPE , WEST GARDEN GROVE BR GARDEN GROVE, CA 1369834         1989-11-10 1989-03-24    
BANK OF HOPE , WESTERN BEVERLY BR LOS ANGELES, CA 1919677         1991-12-17 1991-12-17    
BANK OF HOPE , WESTERN-9TH BR LOS ANGELES, CA 661960         2016-07-30 1983-07-07    
BANK OF HOPE , WILSHIRE BR LOS ANGELES, CA 4310501         2016-07-30 2003-05-07    
BANK OF HOPE , WILSHIRE MANHATTAN BR LOS ANGELES, CA 3254028         2016-07-30 2003-05-07    
BANK OF HOPE , WILSHIRE-HARVARD BR LOS ANGELES, CA 3347096         2011-12-01 2000-06-30    
BANK OF HOPE , WOODSIDE BR WOODSIDE, NY 291116         2011-12-01 1986-11-03    
BANK OF THE ORIENT SAN FRANCISCO, CA 777366 217 SMB ORIENT BC 20 1992-09-22 1971-03-17 $843,525 $718,840
BANK OF THE ORIENT , BANK OF THE ORIENT XIAMEN BR XIAMEN, 0 778961         1992-09-22 1987-04-17    
BANK OF THE ORIENT , HONOLULU DOWNTOWN BR HONOLULU, HI 2988746         2000-10-14 2000-10-14    
BANK OF THE ORIENT , MILLBRAE BR MILLBRAE, CA 2961682         1999-11-15 1999-11-15    
BANK OF THE ORIENT , OAKLAND BR OAKLAND, CA 779463         1992-09-22 1981-02-05    
BANK OF THE ORIENT , SAN FRANCISCO CHINATOWN BR SAN FRANCISCO, CA 776864         1992-09-22 1972-12-01    
BANK OF THE ORIENT , SAN FRANCISCO CLEMENT & 6TH BR SAN FRANCISCO, CA 210368         1992-09-22 1975-02-26    
BANK OF THE ORIENT , SAN FRANCISCO IRVING ST BR SAN FRANCISCO, CA 2543556         1997-02-24 1997-02-24    
BANK OF WHITTIER NA WHITTIER, CA 209362 117 NAT GREATER PACIFIC BSHRS 20 2011-01-19 1982-12-20 $58,848 $47,436
BANK OF WHITTIER NA , RICHARDSON BR RICHARDSON, TX 4395067         2011-06-23 2011-06-23    
BROADWAY FED BK FSB LOS ANGELES, CA 26176 107 FSB   1 1988-12-31 1947-02-26 $407,170 $284,223
BROADWAY FED BK FSB , EXPOSITION BR LOS ANGELES, CA 4020761         2008-06-30 2008-06-30    
BROADWAY FED BK FSB , INGLEWOOD BR INGLEWOOD, CA 4020725         2008-06-30 2008-06-30    
CALIFORNIA BUS BK IRVINE, CA 3390337 207 NMB   20 2015-03-31 2005-11-01 $88,134 $50,993
CALIFORNIA INTL BK NA WESTMINSTER, CA 3394380 117 NAT   20 2006-10-10 2005-11-30 $46,288 $25,145
CALIFORNIA PACIFIC BK SAN FRANCISCO, CA 50461 207 NMB   20 1980-10-16 1980-10-16 $73,339 $41,525
CALIFORNIA PACIFIC BK , FREMONT BR FREMONT, CA 935166         1982-06-07 1982-06-07    
CATHAY BK LOS ANGELES, CA 595869 207 NMB CATHAY GEN BC 20 1962-04-19 1962-04-19 $16,249,921 $13,378,998
CATHAY BK , ALHAMBRA BR ALHAMBRA, CA 642062         1985-12-30 1985-12-30    
CATHAY BK , ARCADIA BR ARCADIA, CA 1494811         2003-10-21 1990-11-01    
CATHAY BK , ARCADIA DUARTE BR ARCADIA, CA 3615722         2017-10-27 2006-06-30    
CATHAY BK , BELLEVUE BR BELLEVUE, WA 3660955         2006-06-30 2006-06-30    
CATHAY BK , BENSONHURST BR BROOKLYN, NY 4652760         2014-03-17 2014-03-17    
CATHAY BK , BERKELEY RICHMOND BR RICHMOND, CA 2686912         1998-04-08 1998-04-08    
CATHAY BK , BOSTON BR BOSTON, MA 985602         2003-10-21 1965-09-08    
CATHAY BK , BROOKLYN BR BROOKLYN, NY 3190050         2002-06-27 2002-06-27    
CATHAY BK , CATHAY BK HONG KONG BR HONG KONG, 0 3603055         2007-05-25 2007-05-25    
CATHAY BK , CERRITOS VALLEY BR ARTESIA, CA 976963         2003-10-21 1986-10-20    
CATHAY BK , CHICAGO BRDWAY BR CHICAGO, IL 2060174         2006-10-18 1991-12-15    
CATHAY BK , CHICAGO CHINATOWN BR CHICAGO, IL 209139         2006-10-18 1987-08-27    
CATHAY BK , CHICAGO W CERMAK RD BR CHICAGO, IL 2636065         2006-10-18 1997-05-18    
CATHAY BK , CHICAGO WESTMONT BR WESTMONT, IL 2689968         2006-10-18 1998-04-17    
CATHAY BK , CHINATOWN PARK ROW BR NEW YORK, NY 1164628         2015-08-01 1987-07-20    
CATHAY BK , CITY OF IND BR CITY OF INDUSTRY, CA 1966756         1992-05-21 1992-05-21    
CATHAY BK , CUPERTINO OFF CUPERTINO, CA 2231152         1994-08-03 1994-08-03    
CATHAY BK , DIAMOND BAR BR DIAMOND BAR, CA 2887371         2000-01-22 2000-01-22    
CATHAY BK , DUBLIN BR DUBLIN, CA 4098050         2009-05-08 2009-05-08    
CATHAY BK , EL MONTE BR EL MONTE, CA 730268         2003-10-21 1980-03-18    
CATHAY BK , ELMHURST BR ELMHURST, NY 2470380         2015-08-01 1995-01-17    
CATHAY BK , FLUSHING BR FLUSHING, NY 2866237         1999-12-11 1999-12-11    
CATHAY BK , FOUNTAIN VALLEY BR FOUNTAIN VALLEY, CA 3627994         2006-06-30 2006-06-30    
CATHAY BK , FREMONT BR FREMONT, CA 3498251         2017-10-27 2005-06-30    
CATHAY BK , HOUSTON BR HOUSTON, TX 2968784         2000-12-11 2000-12-11    
CATHAY BK , IRVINE BARRANCA BR IRVINE, CA 1438169         2003-10-21 1990-02-22    
CATHAY BK , IRVINE BR IRVINE, CA 2257246         1994-11-17 1994-11-17    
CATHAY BK , IRVINE NORTHWOODS BR IRVINE, CA 5280375         2018-07-16 2018-07-16    
CATHAY BK , KENT NORTH BR KENT, WA 2917625         2003-10-21 2000-06-01    
CATHAY BK , LAS VEGAS BR LAS VEGAS, NV 3589588         2013-06-17 2007-06-26    
CATHAY BK , MILLBRAE BR MILLBRAE, CA 2262697         1994-12-14 1994-12-14    
CATHAY BK , MILPITAS BR MILPITAS, CA 2257255         1994-11-17 1994-11-17    
CATHAY BK , MONTEREY PARK BR MONTEREY PARK, CA 595168         1979-09-19 1979-09-19    
CATHAY BK , MONTEREY PARK CADIZ BR MONTEREY PARK, CA 1864124         2017-10-27 1990-12-08    
CATHAY BK , NEW JERSEY BR EDISON, NJ 2619572         2007-03-31 1997-10-06    
CATHAY BK , NEW YORK CHATHAM SQ BR NEW YORK, NY 1415807         2006-05-16 1989-10-27    
CATHAY BK , NEW YORK CHINATOWN BR NEW YORK, NY 2865717         1999-12-11 1997-04-11    
CATHAY BK , NEW YORK MID-TOWN BR NEW YORK, NY 960609         2006-05-16 1986-05-17    
CATHAY BK , NEW YORK SOHO BR NEW YORK, NY 3509166         2005-06-30 2005-06-30    
CATHAY BK , NORTH FLUSHING BR FLUSHING, NY 3628003         2006-06-30 2006-06-30    
CATHAY BK , NORTHRIDGE BR NORTHRIDGE, CA 2063009         2003-10-21 1993-07-09    
CATHAY BK , OAKLAND BR OAKLAND, CA 1949375         1992-03-12 1992-03-12    
CATHAY BK , ONTARIO BR ONTARIO, CA 3684915         2007-07-23 2007-07-23    
CATHAY BK , ORANGE BR ORANGE, CA 2111629         2003-10-21 1993-10-12    
CATHAY BK , PLANO BR PLANO, TX 3684924         2007-07-11 2007-07-11    
CATHAY BK , RANCHO CUCAMONGA BR RANCHO CUCAMONGA, CA 5019276         2016-07-18 2016-07-18    
CATHAY BK , ROCKVILLE BR ROCKVILLE, MD 2839008         2015-08-01 1999-07-12    
CATHAY BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 3627985         2006-06-30 2006-06-30    
CATHAY BK , SACRAMENTO BR SACRAMENTO, CA 3509157         2005-06-30 2005-06-30    
CATHAY BK , SAN DIEGO BR SAN DIEGO, CA 1439296         2003-10-21 1990-03-05    
CATHAY BK , SAN FRANCISCO BR SAN FRANCISCO, CA 3553691         2006-05-01 2006-05-01    
CATHAY BK , SAN FRANCISCO CLEMENT BR SAN FRANCISCO, CA 4463377         2012-12-01 2012-12-01    
CATHAY BK , SAN FRANCISCO PINE BR SAN FRANCISCO, CA 602767         2017-10-27 1987-07-27    
CATHAY BK , SAN GABRIEL BR SAN GABRIEL, CA 1864544         1991-05-22 1991-05-22    
CATHAY BK , SAN JOSE BR SAN JOSE, CA 1435588         1989-12-18 1989-12-18    
CATHAY BK , SAN JOSE BROKAW BR SAN JOSE, CA 2654872         2003-10-21 1998-02-11    
CATHAY BK , SEATTLE BR SEATTLE, WA 3628012         2006-06-30 2006-06-30    
CATHAY BK , SEATTLE UW BR SEATTLE, WA 5310218         2018-10-01 2018-10-01    
CATHAY BK , SOUTH FLUSHING BR FLUSHING, NY 2727824         2006-05-16 1998-07-18    
CATHAY BK , TEMPLE CITY BR TEMPLE CITY, CA 5280366         2018-07-05 2018-07-05    
CATHAY BK , TORRANCE BR TORRANCE, CA 913164         2003-10-21 1985-04-02    
CATHAY BK , UNION CITY BR UNION CITY, CA 3509139         2005-06-30 2005-06-30    
CATHAY BK , VALLEY STONEMAN BR ALHAMBRA, CA 2515357         1996-11-18 1996-11-18    
CATHAY BK , WEST COVINA BR WEST COVINA, CA 4588243         2013-12-19 2013-12-19    
CATHAY BK , WESTMINSTER BR WESTMINSTER, CA 1211296         1988-06-14 1988-06-14    
COMMERCIAL BK OF CALIFORNIA IRVINE, CA 3189063 207 NMB CBC BC 10 2015-03-31 2003-05-15 $986,712 $878,092
COMMERCIAL BK OF CALIFORNIA , ANAHEIM RGNL OFF ANAHEIM, CA 5193859         2018-01-16 2018-01-16    
COMMERCIAL BK OF CALIFORNIA , COSTA MESA BR COSTA MESA, CA 3439786         2016-05-01 2002-09-01    
COMMERCIAL BK OF CALIFORNIA , LOS ANGELES RGNL BR LOS ANGELES, CA 4151526         2016-05-01 2010-06-21    
COMMERCIAL BK OF CALIFORNIA , SANTA MONICA RGNL BR SANTA MONICA, CA 5036264         2016-07-18 2016-07-18    
COMMERCIAL BK OF CALIFORNIA , SHERMAN OAKS BR SHERMAN OAKS, CA 2734514         2016-05-01 1998-09-28    
COMMONWEALTH BUS BK LOS ANGELES, CA 3337097 217 SMB CBB BC 20 2015-03-31 2005-03-03 $1,160,991 $1,008,940
COMMONWEALTH BUS BK , CARROLLTON BR CARROLLTON, TX 5143256         2017-07-24 2017-07-24    
COMMONWEALTH BUS BK , DALLAS BR DALLAS, TX 4950073         2016-01-04 2016-01-04    
COMMONWEALTH BUS BK , FULLERTON/BUENA PARK BR BUENA PARK, CA 4860444         2015-04-20 2015-04-20    
COMMONWEALTH BUS BK , IRVINE BR IRVINE, CA 3777424         2015-03-31 2008-03-24    
COMMONWEALTH BUS BK , LOS ANGELES S TOWNE AVE BR LOS ANGELES, CA 3554009         2015-03-31 2006-08-09    
COMMONWEALTH BUS BK , OLYMPIC BR LOS ANGELES, CA 5143265         2017-07-05 2017-07-05    
COMMONWEALTH BUS BK , SOUTH BAY BR TORRANCE, CA 4758738         2015-03-31 2014-09-15    
COMMUNITY CMRC BK CLAREMONT, CA 299868 207 NMB   10 2002-07-31 1976-10-01 $259,380 $166,173
COMMUNITY CMRC BK , MONTEREY PARK BR MONTEREY PARK, CA 3516119         2005-06-30 2005-06-30    
COMMUNITY CMRC BK , OLYMPIC BR LOS ANGELES, CA 1369049         2002-07-31 1985-04-01    
COMMUNITY CMRC BK , TARZANA BR TARZANA, CA 5095300         2016-12-22 2016-12-22    
COMMUNITY CMRC BK , WOODLAND HILLS BR WOODLAND HILLS, CA 392862         2002-07-31 1979-11-01    
CTBC BK CORP USA LOS ANGELES, CA 996260 207 NMB CTBC FNCL HOLD CO 20 1965-04-27 1965-04-27 $3,454,180 $2,897,298
CTBC BK CORP USA , BROOKLYN BR BROOKLYN, NY 2131430         1997-08-30 1993-11-18    
CTBC BK CORP USA , CITY OF IND BR CITY OF INDUSTRY, CA 2501163         1996-09-16 1996-09-16    
CTBC BK CORP USA , CUPERTINO BR CUPERTINO, CA 2648620         1997-10-02 1997-10-02    
CTBC BK CORP USA , EDISON BR EDISON, NJ 2648648         1997-11-01 1997-11-01    
CTBC BK CORP USA , FLUSHING BR FLUSHING, NY 2048097         1997-08-30 1993-05-17    
CTBC BK CORP USA , IRVINE BR IRVINE, CA 2507044         1996-10-07 1996-10-07    
CTBC BK CORP USA , MILPITAS BR MILPITAS, CA 2492579         1996-08-19 1996-08-19    
CTBC BK CORP USA , MONTEREY PARK BR MONTEREY PARK, CA 2335407         1995-09-05 1995-09-05    
CTBC BK CORP USA , ROWLAND HGTS BR CITY OF INDUSTRY, CA 3628067         2006-06-30 2006-06-30    
CTBC BK CORP USA , SAN FRANCISCO BR SAN FRANCISCO, CA 5213533         2018-03-19 2018-03-19    
CTBC BK CORP USA , SAN GABRIEL BR SAN GABRIEL, CA 2729583         1998-09-08 1998-09-08    
CTBC BK CORP USA , SAN MARINO BR SAN MARINO, CA 1429112         1983-04-08 1983-04-08    
EAST WEST BK PASADENA, CA 197478 217 SMB EAST WEST BC 20 1988-12-31 1972-06-01 $38,501,724 $33,195,586
EAST WEST BK , ALHAMBRA MAIN ST BR ALHAMBRA, CA 2324595         1995-07-31 1965-01-01    
EAST WEST BK , ALHAMBRA VALLEY BLVD BR ALHAMBRA, CA 2325097         1995-07-31 1982-06-01    
EAST WEST BK , ALHAMBRA-ATLANTIC BR ALHAMBRA, CA 2818599         2014-01-18 1999-06-01    
EAST WEST BK , ANAHEIM RANCH 99 IN-STORE BR ANAHEIM, CA 3510537         2005-06-30 2005-06-30    
EAST WEST BK , ARCADIA E DUARTE BR ARCADIA, CA 2325220         1995-07-31 1992-12-31    
EAST WEST BK , ARCADIA RANCH 99 IN-STORE BR ARCADIA, CA 3510359         2005-06-30 2005-06-30    
EAST WEST BK , ARCADIA-BALDWIN BR ARCADIA, CA 3285143         2004-08-07 2004-08-05    
EAST WEST BK , ARTESIA BR ARTESIA, CA 2719913         2009-11-07 1986-03-27    
EAST WEST BK , ARTESIA RANCH 99 IN-STORE BR ARTESIA, CA 2325033         1995-07-31 1981-05-01    
EAST WEST BK , BALBOA BR SAN FRANCISCO, CA 2719931         2009-11-07 1986-03-27    
EAST WEST BK , BELLAIRE BLVD BR HOUSTON, TX 2994596         2014-01-18 1999-11-26    
EAST WEST BK , BELLAIRE BR HOUSTON, TX 189352         2014-01-18 1987-04-15    
EAST WEST BK , BELLEVUE BR BELLEVUE, WA 2737551         2009-11-07 1998-10-13    
EAST WEST BK , BEVERLY HILLS CMRL BKG CTR BEVERLY HILLS, CA 2653893         2001-01-13 1998-02-09    
EAST WEST BK , BOSTON BR BOSTON, MA 2074256         2009-11-07 1993-08-11    
EAST WEST BK , BOWERY BR NEW YORK, NY 714811         2009-11-07 1967-04-13    
EAST WEST BK , BROOKLYN 8TH AVE BR BROOKLYN, NY 3653256         2009-11-07 2006-06-30    
EAST WEST BK , BROOKLYN AVE U BR BROOKLYN, NY 3929746         2009-11-07 2008-12-23    
EAST WEST BK , CANAL ST NY CHINATOWN BR NEW YORK, NY 2403669         2009-11-07 1990-12-15    
EAST WEST BK , CAPITOL BR HOUSTON, TX 1431571         2014-01-18 1944-04-01    
EAST WEST BK , CARSON BR CARSON, CA 2794479         2003-03-15 1999-02-22    
EAST WEST BK , CERRITOS E S ST BR CERRITOS, CA 646668         1999-05-29 1986-01-06    
EAST WEST BK , CHINO HILLS RANCH 99 IN-STORE CHINO HILLS, CA 3719321         2007-07-06 2007-07-06    
EAST WEST BK , CITY OF IND BR CITY OF INDUSTRY, CA 1469734         2000-01-15 1990-09-04    
EAST WEST BK , CITY OF IND SOUTH AZUSA BR CITY OF INDUSTRY, CA 1851610         2005-09-07 1990-11-06    
EAST WEST BK , CLEMENT BR SAN FRANCISCO, CA 2719940         2009-11-07 1986-03-27    
EAST WEST BK , CUPERTINO BR CUPERTINO, CA 2642075         1997-09-24 1997-09-24    
EAST WEST BK , DALY CITY BR DALY CITY, CA 2720012         2009-11-07 1998-04-17    
EAST WEST BK , DIAMOND BAR BR DIAMOND BAR, CA 2325202         1995-07-31 1989-10-01    
EAST WEST BK , DRIVE-IN FACILITY HOUSTON, TX 219950         2014-01-18 1976-07-05    
EAST WEST BK , DULLES BR SUGAR LAND, TX 2994608         2014-01-18 1999-03-12    
EAST WEST BK , EAST WEST BK HONG KONG BR 2 HONG KONG, 0 3205972         2009-11-07 2003-07-25    
EAST WEST BK , EASTSIDE BELLEVUE BR BELLEVUE, WA 3522071         2010-06-12 2005-06-30    
EAST WEST BK , EL MONTE BR EL MONTE, CA 2459572         1996-04-29 1996-04-29    
EAST WEST BK , EL MONTE OPERS CTR EL MONTE, CA 4979805         2008-07-11 2008-07-11    
EAST WEST BK , FLUSHING MAIN BR FLUSHING, NY 229614         2009-11-07 1982-12-20    
EAST WEST BK , FLUSHING OFF BR FLUSHING, NY 3929661         2009-11-07 2007-05-23    
EAST WEST BK , FREMONT-MISSION BR FREMONT, CA 3205169         2009-11-07 2003-07-30    
EAST WEST BK , FREMONT-PASEO BR FREMONT, CA 2720058         2009-11-07 1995-04-07    
EAST WEST BK , GLENDALE BR GLENDALE, CA 1168765         2000-01-15 1988-02-01    
EAST WEST BK , HARRY HINES BR DALLAS, TX 2994541         2014-01-18 1998-06-01    
EAST WEST BK , IRVINE JAMBOREE RD CMRL BKG CT IRVINE, CA 3595208         2007-03-16 2007-03-16    
EAST WEST BK , IRVINE-CULVER DR BR IRVINE, CA 2719922         2009-11-07 1996-05-15    
EAST WEST BK , IRVINE-CULVER RANCH 99 IN-STOR IRVINE, CA 3628263         2006-06-30 2006-06-30    
EAST WEST BK , IRVINE-JEFFREY BR IRVINE, CA 2818441         2005-09-07 1999-05-18    
EAST WEST BK , IRVINE-WALNUT RANCH 99 IN-STOR IRVINE, CA 3510470         2005-06-30 2005-06-30    
EAST WEST BK , IRVING BR SAN FRANCISCO, CA 2719968         2009-11-07 1994-12-15    
EAST WEST BK , LA CHINATOWN-HILL BR LOS ANGELES, CA 2719874         2009-11-07 1986-03-27    
EAST WEST BK , LAS VEGAS CMRL BKG CTR LAS VEGAS, NV 4594114         2013-12-23 2013-12-23    
EAST WEST BK , LINCOLN HGTS BR LOS ANGELES, CA 2324586         1995-07-31 1960-02-01    
EAST WEST BK , LOS ANGELES CHINATOWN BR LOS ANGELES, CA 2324607         1995-07-31 1973-01-01    
EAST WEST BK , LOS ANGELES SOUTH GRAND AVE BR LOS ANGELES, CA 627461         2000-01-15 1978-07-03    
EAST WEST BK , MILAM BR HOUSTON, TX 2994578         2014-01-18 1998-01-05    
EAST WEST BK , MILPITAS BR MILPITAS, CA 3653238         2009-11-07 2006-06-30    
EAST WEST BK , MILPITAS RANCH 99 IN-STORE BR MILPITAS, CA 2747514         1998-10-13 1998-10-13    
EAST WEST BK , MONTEBELLO BR MONTEBELLO, CA 2324625         1995-07-31 1979-07-01    
EAST WEST BK , MONTEREY PARK GARVEY BR MONTEREY PARK, CA 1193208         1999-05-29 1988-06-20    
EAST WEST BK , MONTEREY PARK S ATLANTIC BR MONTEREY PARK, CA 3115446         2005-09-07 2001-08-20    
EAST WEST BK , MONTEREY PARK-RAMONA BR MONTEREY PARK, CA 488970         2006-03-18 1982-04-02    
EAST WEST BK , N EL MONTE BR EL MONTE, CA 170462         2003-03-15 1972-12-08    
EAST WEST BK , NEWARK BR NEWARK, CA 3659847         2006-06-29 2006-06-29    
EAST WEST BK , NORIEGA-20TH AVE BR SAN FRANCISCO, CA 2719986         2009-11-07 1986-03-27    
EAST WEST BK , NORIEGA-32ND AVE BR SAN FRANCISCO, CA 203865         2009-11-07 1975-12-22    
EAST WEST BK , OAKLAND-WEBSTER BR OAKLAND, CA 2720049         2009-11-07 1992-05-18    
EAST WEST BK , ONTARIO CMRL BKG CTR ONTARIO, CA 3599260         2006-06-30 2006-06-30    
EAST WEST BK , PASADENA CMRL BKG CTR PASADENA, CA 3719330         2007-08-30 2007-08-30    
EAST WEST BK , PLANO BR PLANO, TX 3473007         2014-01-18 2006-06-01    
EAST WEST BK , PLEASANT HILL BR DULUTH, GA 3374663         2009-11-07 2005-03-31    
EAST WEST BK , PLEASANTON RANCH 99 IN-STORE PLEASANTON, CA 4213451         2010-11-08 2010-11-08    
EAST WEST BK , QUINCY BR QUINCY, MA 3207583         2009-11-07 2003-08-01    
EAST WEST BK , RANCHO CUCAMONGA RANCH 99 IN-S RANCHO CUCAMONGA, CA 4475736         2013-02-07 2013-02-07    
EAST WEST BK , RICHARDSON BR RICHARDSON, TX 2650034         2014-01-18 1996-04-29    
EAST WEST BK , ROLLING HILLS ESTATES BR PALOS VERDES, CA 2325172         2006-06-30 1986-10-01    
EAST WEST BK , ROSEMEAD BR ROSEMEAD, CA 2325088         1995-07-31 1981-11-01    
EAST WEST BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2325211         1995-07-31 1992-12-10    
EAST WEST BK , ROWLAND HGTS RANCH 99 IN-STORE ROWLAND HEIGHTS, CA 3510416         2005-06-30 2005-06-30    
EAST WEST BK , ROWLAND HTS-FAIRWAY BR ROWLAND HEIGHTS, CA 3501638         2009-11-07 2005-06-30    
EAST WEST BK , ROWLAND HTS-NOGALES BR ROWLAND HEIGHTS, CA 2719892         2009-11-07 1994-09-13    
EAST WEST BK , SACRAMENTO BR SACRAMENTO, CA 2720320         2009-11-07 1992-05-18    
EAST WEST BK , SAN DIEGO CLAIREMONT MESA BR SAN DIEGO, CA 1864601         2014-01-18 1991-05-15    
EAST WEST BK , SAN FERNANDO VALLEY CMRL BKG ENCINO, CA 1450358         2000-01-15 1990-05-15    
EAST WEST BK , SAN FRANCISCO STOCKTON BR SAN FRANCISCO, CA 2325145         1995-07-31 1982-08-01    
EAST WEST BK , SAN GABRIEL BR SAN GABRIEL, CA 1369843         2005-09-07 1989-03-20    
EAST WEST BK , SAN GABRIEL RANCH 99 IN-STORE SAN GABRIEL, CA 4126300         2002-02-19 2002-02-19    
EAST WEST BK , SAN JOSE BR SAN JOSE, CA 3378438         2005-09-07 2002-08-28    
EAST WEST BK , SAN JOSE STORY BR SAN JOSE, CA 3501535         2009-11-07 2005-06-30    
EAST WEST BK , SAN MARINO BR SAN MARINO, CA 2325163         1995-07-31 1984-12-01    
EAST WEST BK , SAN MARINO HUNTINGTON DR BR SAN MARINO, CA 301668         2005-09-07 1983-06-01    
EAST WEST BK , SAN MATEO BR SAN MATEO, CA 2720030         2009-11-07 1996-03-15    
EAST WEST BK , SAN MATEO-NORFOLK BR SAN MATEO, CA 3866681         2009-11-07 2008-04-22    
EAST WEST BK , SEATTLE BR SEATTLE, WA 4144676         2010-06-12 2010-06-12    
EAST WEST BK , SEATTLE INTL DIST BR SEATTLE, WA 1466863         2010-06-12 1990-07-17    
EAST WEST BK , SF CHINATOWN-GRANT BR SAN FRANCISCO, CA 2719959         2009-11-07 1986-03-27    
EAST WEST BK , SF GEARY BLVD BR SAN FRANCISCO, CA 3501058         2009-11-07 2005-06-30    
EAST WEST BK , SF KEARNY BR SAN FRANCISCO, CA 2719977         2009-11-07 1992-05-18    
EAST WEST BK , SF MONTGOMERY BR SAN FRANCISCO, CA 767161         2009-11-07 1937-05-01    
EAST WEST BK , SF WA BR SAN FRANCISCO, CA 770563         2009-11-07 1961-12-01    
EAST WEST BK , SHALLOWFORD BR ATLANTA, GA 1217195         2009-11-07 1988-08-08    
EAST WEST BK , SILVERLAKE BR LOS ANGELES, CA 2325042         1995-07-31 1981-05-01    
EAST WEST BK , SOUTH PASADENA BR SOUTH PASADENA, CA 2325109         1995-07-31 1982-07-01    
EAST WEST BK , SPRING BR HOUSTON, TX 2994587         2014-01-18 1999-04-15    
EAST WEST BK , STOCKTON-BRDWAY BR SAN FRANCISCO, CA 204367         2009-11-07 1973-02-27    
EAST WEST BK , SUGAR LAND BR SUGAR LAND, TX 2375476         2014-01-18 1995-11-06    
EAST WEST BK , TEMPLE CITY BR TEMPLE CITY, CA 2719904         2009-11-07 1986-03-27    
EAST WEST BK , TORRANCE BR TORRANCE, CA 1873685         2000-01-15 1990-11-19    
EAST WEST BK , TULLY BR SAN JOSE, CA 847269         2009-11-07 1973-11-08    
EAST WEST BK , VAN NUYS RANCH 99 IN-STORE BR VAN NUYS, CA 3510386         2005-06-30 2005-06-30    
EAST WEST BK , VETERANS MEM BR HOUSTON, TX 2994569         2014-01-18 1997-04-01    
EAST WEST BK , VININGS BR ATLANTA, GA 1158177         2009-11-07 1987-10-23    
EAST WEST BK , WALNUT BR WALNUT, CA 2739153         2005-09-07 1998-09-08    
EAST WEST BK , WESTMINSTER BR WESTMINSTER, CA 2325181         1995-07-31 1988-06-01    
EASTERN INTL BK LOS ANGELES, CA 206772 207 NMB EASTERN INTL BC 20 1990-06-29 1985-02-27 $103,254 $83,366
EASTERN INTL BK , LOS ANGELES BR ALHAMBRA, CA 1462445         1990-06-29 1990-06-29    
EVERTRUST BK PASADENA, CA 2297998 207 NMB O-BANK CO 20 1998-07-08 1995-05-03 $887,314 $701,592
EVERTRUST BK , ALHAMBRA BR ALHAMBRA, CA 2601371         1998-07-08 1997-05-12    
EVERTRUST BK , ARCADIA BR ARCADIA, CA 3867642         2008-12-22 2008-12-22    
EVERTRUST BK , CERRITOS BR CERRITOS, CA 4742821         2014-08-18 2014-08-18    
EVERTRUST BK , CITY OF IND BR CITY OF INDUSTRY, CA 4504841         2013-04-18 1995-05-03    
EVERTRUST BK , CUPERTINO BR CUPERTINO, CA 3842265         2008-09-08 2008-09-08    
EVERTRUST BK , IRVINE BR IRVINE, CA 3514263         2005-06-30 2005-06-30    
EVERTRUST BK , MILPITAS BR MILPITAS, CA 5216619         2018-04-16 2018-04-16    
FIRST CHOICE BK CERRITOS, CA 3374878 217 SMB FIRST CHOICE BC 20 2006-10-18 2005-08-18 $1,622,437 $1,252,512
FIRST CHOICE BK , ALHAMBRA BR ALHAMBRA, CA 4201681         2009-12-31 2009-12-31    
FIRST CHOICE BK , ANAHEIM BR ANAHEIM, CA 4736482         2014-08-01 2014-08-01    
FIRST CHOICE BK , CARLSBAD BR CARLSBAD, CA 5193130         2017-12-22 2017-12-22    
FIRST CHOICE BK , CERRITOS BR CERRITOS, CA 4758934         2014-09-15 2014-09-15    
FIRST CHOICE BK , CHULA VISTA BR CHULA VISTA, CA 3800621         2018-08-01 2008-07-10    
FIRST CHOICE BK , LITTLE TOKYO BR LOS ANGELES, CA 3143805         2018-08-01 2002-10-10    
FIRST CHOICE BK , PASADENA BR PASADENA, CA 4962188         2018-08-01 2016-02-08    
FIRST CHOICE BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 4455505         2012-09-18 2012-09-18    
FIRST CHOICE BK , SAN DIEGO OFF SAN DIEGO, CA 4612698         2018-08-01 2013-12-31    
FIRST CHOICE BK , WEST 6TH ST BR LOS ANGELES, CA 3462074         2018-08-01 2006-11-07    
FIRST CHOICE BK , WEST LOS ANGELES OFF LOS ANGELES, CA 3392117         2018-08-01 2005-09-30    
FIRST CMRL BK USA ALHAMBRA, CA 2332910 207 NMB FIRST FHC 20 2015-03-31 1997-05-20 $585,044 $456,946
FIRST CMRL BK USA , ARCADIA BR ARCADIA, CA 3366154         2015-03-31 2005-01-27    
FIRST CMRL BK USA , CITY OF IND BR ROWLAND HEIGHTS, CA 2691680         2015-03-31 1998-04-15    
FIRST CMRL BK USA , FREMONT BR FREMONT, CA 4282475         2015-03-31 2009-01-09    
FIRST CMRL BK USA , IRVINE BR IRVINE, CA 3366118         2015-03-31 2001-08-08    
FIRST CMRL BK USA , SILICON VALLEY BR SAN JOSE, CA 3366127         2015-03-31 2000-04-18    
FIRST GEN BK ROWLAND HEIGHTS, CA 3386264 207 NMB   20 2009-03-12 2005-10-13 $947,186 $804,154
FIRST GEN BK , ARCADIA BR ARCADIA, CA 3628450         2009-03-12 2006-06-30    
FIRST GEN BK , CERRITOS BR ARTESIA, CA 5161063         2017-08-15 2017-08-15    
FIRST GEN BK , IRVINE BR IRVINE, CA 4224260         2010-12-08 2010-12-08    
FIRST GEN BK , SAN GABRIEL BR SAN GABRIEL, CA 4363002         2011-06-30 2011-06-30    
GATEWAY BK FSB OAKLAND, CA 1493319 107 FSB   20 2015-03-31 1990-06-08 $109,396 $92,444
HANMI BK LOS ANGELES, CA 657365 207 NMB HANMI FC 20 2015-03-31 1982-12-15 $5,490,028 $4,754,685
HANMI BK , ANNANDALE BR ANNANDALE, VA 3831942         2015-03-31 2008-10-10    
HANMI BK , ARLINGTON BR ARLINGTON, TX 2399726         2015-03-31 1996-01-31    
HANMI BK , AUSTIN BR AUSTIN, TX 3298620         2015-03-31 2004-09-15    
HANMI BK , CAROL STREAM BR CAROL STREAM, IL 3508093         2015-03-31 2001-04-09    
HANMI BK , CARROLLTON BR CARROLLTON, TX 4010173         2015-03-31 2009-10-27    
HANMI BK , CERRITOS-ARTESIA BR ARTESIA, CA 2735230         2015-03-31 1998-10-01    
HANMI BK , CHICAGO BR CHICAGO, IL 3508011         2015-03-31 2000-12-18    
HANMI BK , DALLAS BR DALLAS, TX 1919006         2015-03-31 1989-05-11    
HANMI BK , DIAMOND BAR BR DIAMOND BAR, CA 3930500         2015-03-31 2009-02-26    
HANMI BK , DOWNERS GROVE BR DOWNERS GROVE, IL 2507352         2015-03-31 1988-12-30    
HANMI BK , DOWNTOWN LOS ANGELES BR LOS ANGELES, CA 659060         2015-03-31 1986-04-10    
HANMI BK , EDISON BR EDISON, NJ 3157062         2015-03-31 2001-02-06    
HANMI BK , FASHION DIST BR LOS ANGELES, CA 3254046         2015-03-31 2003-12-04    
HANMI BK , FULLERTON BEACH BR BUENA PARK, CA 3661028         2015-03-31 2006-06-30    
HANMI BK , GARDEN GROVE BROOKHURST BR GARDEN GROVE, CA 1400522         2015-03-31 1989-06-20    
HANMI BK , GARDENA BR GARDENA, CA 2989613         2015-03-31 2000-12-15    
HANMI BK , GLENVIEW BR GLENVIEW, IL 5047288         2016-09-30 2016-09-30    
HANMI BK , HOUSTON CHINATOWN BR HOUSTON, TX 5332818         2018-12-21 2018-12-21    
HANMI BK , HOUSTON HILLCROFT BR HOUSTON, TX 3424456         2015-03-31 2006-02-15    
HANMI BK , HOUSTON SPRING BR HOUSTON, TX 2642897         2015-03-31 1997-12-15    
HANMI BK , IRVINE BR IRVINE, CA 3150812         2015-03-31 2001-09-17    
HANMI BK , IRVINE BR IRVINE, CA 3782718         2015-03-31 2008-05-30    
HANMI BK , KOREATOWN GALLERIA BR LOS ANGELES, CA 593173         2015-03-31 1981-08-10    
HANMI BK , KOREATOWN PLAZA BR LOS ANGELES, CA 1214420         2015-03-31 1988-05-16    
HANMI BK , MANHATTAN BR NEW YORK, NY 5169096         2017-10-27 2017-10-27    
HANMI BK , NAPERVILLE WEST BR NAPERVILLE, IL 2354725         2015-03-31 1987-05-21    
HANMI BK , NORTHRIDGE BR NORTHRIDGE, CA 3809884         2015-03-31 2008-07-28    
HANMI BK , OLYMPIC - KINGSLEY BR LOS ANGELES, CA 635961         2015-03-31 1977-09-15    
HANMI BK , OLYMPIC BR LOS ANGELES, CA 1440500         2015-03-31 1990-01-16    
HANMI BK , PLANO BR PLANO, TX 4010155         2015-03-31 2009-10-16    
HANMI BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 2735267         2015-03-31 1998-10-01    
HANMI BK , SAN DIEGO BR SAN DIEGO, CA 2910103         2015-03-31 2000-04-12    
HANMI BK , SAN FRANCISCO BR SAN FRANCISCO, CA 638560         2015-03-31 1987-04-20    
HANMI BK , SILICON VALLEY BR SANTA CLARA, CA 3171255         2015-03-31 2003-02-11    
HANMI BK , TORRANCE - DEL AMO BR TORRANCE, CA 3262845         2015-03-31 2000-11-06    
HANMI BK , VAN NUYS BR VAN NUYS, CA 1387173         2015-03-31 1989-04-10    
HANMI BK , VERMONT BR LOS ANGELES, CA 667168         2015-03-31 1985-02-15    
HANMI BK , WESTERN BR LOS ANGELES, CA 1857546         2015-03-31 1991-03-28    
HANMI BK , WILSHIRE-HOBART BR LOS ANGELES, CA 4272131         2015-03-31 2010-04-01    
MEGA BK SAN GABRIEL, CA 3690635 207 NMB   20 2015-03-31 2008-02-05 $368,115 $295,783
MEGA BK , ARCADIA BR ARCADIA, CA 5088704         2017-01-24 2017-01-24    
MEGA BK , HACIENDA HGTS BR HACIENDA HEIGHTS, CA 4437051         2015-03-31 2012-04-26    
MEGA BK , IRVINE BR IRVINE, CA 4319595         2015-03-31 2011-06-09    
MEGA BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 4319607         2015-03-31 2011-06-30    
MEGA BK , SAN GABRIEL BR SAN GABRIEL, CA 5088692         2017-01-24 2017-01-24    
METROPOLITAN BK OAKLAND, CA 534466 207 NMB MET FC 20 1986-06-09 1983-09-01 $176,216 $148,219
METROPOLITAN BK , OAKLAND CHINATOWN BR OAKLAND, CA 2607823         1997-07-01 1997-07-01    
METROPOLITAN BK , SAN FRANCISCO BR SAN FRANCISCO, CA 2099370         1993-09-18 1993-09-18    
METROPOLITAN BK , SAN JOSE BR SAN JOSE, CA 1189014         1988-05-02 1988-05-02    
MISSION NB SAN FRANCISCO, CA 519360 117 NAT MNB HC 20 1982-02-16 1982-02-16 $248,350 $209,081
MISSION NB , BERKELEY ELMWOOD BR BERKELEY, CA 1451878         1990-05-19 1990-05-19    
MISSION NB , SAN FRANCISCO SUTTER ST BR SAN FRANCISCO, CA 3243769         2004-02-09 2004-02-09    
NEW OMNI BK NA ALHAMBRA, CA 300063 117 NAT CKH CAP 20 1980-04-11 1980-02-12 $447,676 $347,320
NEW OMNI BK NA , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 302160         1983-04-12 1983-04-12    
OPEN BK LOS ANGELES, CA 3357219 207 NMB OP BC 20 2015-03-31 2005-06-10 $1,044,131 $905,176
OPEN BK , AROMA BR LOS ANGELES, CA 4569934         2015-03-31 2013-10-16    
OPEN BK , BUENA PARK BR BUENA PARK, CA 4569952         2015-03-31 2013-12-10    
OPEN BK , FASHION DIST BR LOS ANGELES, CA 4579531         2015-03-31 2012-11-01    
OPEN BK , GARDENA BR GARDENA, CA 4569943         2015-03-31 2013-02-04    
OPEN BK , OLYMPIC BR LOS ANGELES, CA 4903396         2015-03-31 2014-07-14    
OPEN BK , SANTA CLARA OFF SANTA CLARA, CA 5306686         2018-04-09 2018-04-09    
OPEN BK , WESTERN BR LOS ANGELES, CA 4903417         2015-09-29 2015-09-29    
PACIFIC ALLI BK ROSEMEAD, CA 3546862 207 NMB   20 2007-10-04 2006-12-27 $267,602 $225,629
PACIFIC ALLI BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 5336610         2014-05-06 2014-05-06    
PACIFIC CITY BK LOS ANGELES, CA 3212402 207 NMB PACIFIC CITY FC 20 2015-03-31 2003-09-18 $1,697,004 $1,445,008
PACIFIC CITY BK , BAYSIDE BR BAYSIDE, NY 5161577         2017-09-11 2017-09-11    
PACIFIC CITY BK , BUENA PARK BR BUENA PARK, CA 4564126         2015-03-31 2013-09-13    
PACIFIC CITY BK , CERRITOS BR ARTESIA, CA 3683561         2015-03-31 2007-06-30    
PACIFIC CITY BK , DOWNTOWN FASHION DIST BR LOS ANGELES, CA 3683543         2015-03-31 2007-06-30    
PACIFIC CITY BK , FULLERTON BR BUENA PARK, CA 3651672         2015-03-31 2007-10-18    
PACIFIC CITY BK , IRVINE BR IRVINE, CA 4564117         2015-03-31 2013-03-28    
PACIFIC CITY BK , LITTLE TOKYO BR LOS ANGELES, CA 5053403         2016-08-15 2016-08-15    
PACIFIC CITY BK , NEW JERSEY BR FORT LEE, NJ 4890786         2015-08-10 2015-08-10    
PACIFIC CITY BK , OLYMPIC BR LOS ANGELES, CA 3683534         2015-03-31 2007-06-30    
PACIFIC CITY BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 3554540         2015-03-31 2006-06-01    
PACIFIC CITY BK , TORRANCE BR TORRANCE, CA 3683552         2015-03-31 2007-06-30    
PACIFIC CITY BK , WESTERN BR LOS ANGELES, CA 5053412         2016-07-28 2016-07-28    
PREFERRED BK LOS ANGELES, CA 1918344 207 NMB   20 1992-07-14 1991-12-23 $4,217,941 $3,639,917
PREFERRED BK , ALHAMBRA BR ALHAMBRA, CA 1992380         1992-08-11 1992-08-11    
PREFERRED BK , ARCADIA BR ARCADIA, CA 2818469         1999-04-22 1999-04-22    
PREFERRED BK , CITY OF IND BR CITY OF INDUSTRY, CA 3630471         2006-06-30 2006-06-30    
PREFERRED BK , DIAMOND BAR BR DIAMOND BAR, CA 3160174         2002-12-12 2002-12-12    
PREFERRED BK , FLUSHING BR FLUSHING, NY 3404869         2015-11-21 2006-02-28    
PREFERRED BK , IRVINE BR IRVINE, CA 3526501         2005-06-30 2005-06-30    
PREFERRED BK , LOS ANGELES-CENTURY CITY BR LOS ANGELES, CA 2410621         1996-02-20 1996-02-20    
PREFERRED BK , PICO RIVERA BR PICO RIVERA, CA 4086347         2008-06-30 2008-06-30    
PREFERRED BK , SAN FERNANDO VALLEY RGNL OFF TARZANA, CA 4908056         2015-03-31 2015-03-31    
PREFERRED BK , SAN FRANCISCO-CA ST BR SAN FRANCISCO, CA 4748391         2013-06-30 2013-06-30    
PREFERRED BK , SAN FRANCISCO-RICHMOND BR SAN FRANCISCO, CA 5210484         2017-12-31 2017-12-31    
PREFERRED BK , TORRANCE BR TORRANCE, CA 2251422         1994-10-28 1994-10-28    
ROYAL BUS BK LOS ANGELES, CA 3835454 207 NMB RBB BC 20 2015-03-31 2008-11-18 $2,971,182 $2,195,274
ROYAL BUS BK , 59TH AVE BR BROOKLYN, NY 3248193         2018-10-16 2004-01-15    
ROYAL BUS BK , ARCADIA BR ARCADIA, CA 3651074         2016-02-20 2007-06-04    
ROYAL BUS BK , BOWERY BR NEW YORK, NY 3080526         2018-10-16 2002-01-11    
ROYAL BUS BK , BROOKLYN BR BROOKLYN, NY 2857794         2018-10-16 1999-11-15    
ROYAL BUS BK , CERRITOS BR CERRITOS, CA 4416047         2016-02-20 2012-03-12    
ROYAL BUS BK , DIAMOND BAR BR DIAMOND BAR, CA 3536359         2016-02-20 2004-05-17    
ROYAL BUS BK , EAST BRDWAY BR NEW YORK, NY 3350498         2018-10-16 2005-04-28    
ROYAL BUS BK , ELMHURST BR ELMHURST, NY 3657320         2018-10-16 2006-07-26    
ROYAL BUS BK , FLUSHING CTR BR FLUSHING, NY 3472756         2018-10-16 2006-09-25    
ROYAL BUS BK , FLUSHING SOUTH BR FLUSHING, NY 3204247         2018-10-16 2003-07-28    
ROYAL BUS BK , GRAND ST BR NEW YORK, NY 3373152         2018-10-16 2005-08-08    
ROYAL BUS BK , IRVINE BR IRVINE, CA 5308260         2018-10-16 2018-10-16    
ROYAL BUS BK , MONTEREY PARK BR MONTEREY PARK, CA 745169         2015-03-31 1983-08-08    
ROYAL BUS BK , OXNARD BR OXNARD, CA 3182082         2015-03-31 2003-04-02    
ROYAL BUS BK , ROWLAND HGTS BR ROWLAND HEIGHTS, CA 4304582         2015-03-31 2011-07-13    
ROYAL BUS BK , SAN GABRIEL BR SAN GABRIEL, CA 4154321         2015-03-31 2009-06-26    
ROYAL BUS BK , SILVERLAKE BR LOS ANGELES, CA 432067         2015-03-31 1968-03-01    
ROYAL BUS BK , SPRING MNT RD BR LAS VEGAS, NV 4298962         2015-03-31 2007-10-01    
ROYAL BUS BK , TORRANCE BR TORRANCE, CA 4154367         2015-03-31 2010-03-17    
ROYAL BUS BK , WEST LOS ANGELES BR LOS ANGELES, CA 3536368         2016-02-20 2006-10-01    
ROYAL BUS BK , WESTLAKE VILLAGE HAMPSHIRE BR WESTLAKE VILLAGE, CA 3254037         2015-03-31 2003-04-18    
STATE BK OF INDIA CA LOS ANGELES, CA 779968 207 NMB STATE BK OF INDIA 31 2015-03-31 1982-09-03 $750,941 $607,676
STATE BK OF INDIA CA , ARTESIA BR ARTESIA, CA 1186910         2015-03-31 1988-03-31    
STATE BK OF INDIA CA , FREMONT BR FREMONT, CA 4309868         2015-03-31 2011-03-25    
STATE BK OF INDIA CA , FRESNO BR FRESNO, CA 3510283         2015-03-31 2005-06-30    
STATE BK OF INDIA CA , SAN DIEGO BR SAN DIEGO, CA 3630686         2015-03-31 2006-06-30    
STATE BK OF INDIA CA , SAN JOSE BR SAN JOSE, CA 2560777         2015-03-31 1997-02-26    
STATE BK OF INDIA CA , TUSTIN BR TUSTIN, CA 4253233         2015-03-31 2011-03-07    
STATE BK OF INDIA CA , WASHINGTON DC BR WASHINGTON, DC 4025113         2015-03-31 2009-11-23    
UNITED PACIFIC BK CITY OF INDUSTRY, CA 609467 207 NMB   20 1983-05-25 1982-05-11 $139,710 $100,296
UNITED PACIFIC BK , MONTEREY PARK BR MONTEREY PARK, CA 2564896         1997-03-10 1997-03-10    
UNITI BK BUENA PARK, CA 3076284 207 NMB UNITI FC 20 2015-03-31 2001-12-17 $345,746 $299,920
UNITI BK , GARDEN GROVE BR GARDEN GROVE, CA 3348002         2015-03-31 2005-04-11    
UNITI BK , LOS ANGELES WILSHIRE BLVD BR LOS ANGELES, CA 3520545         2015-03-31 2005-06-30    
UNIVERSAL BK WEST COVINA, CA 208570 107 FSB   20 1993-08-17 1954-03-01 $381,958 $318,875
UNIVERSAL BK , ARCADIA BR ARCADIA, CA 4022046         2008-06-30 2008-06-30    
UNIVERSAL BK , EAGLE ROCK BR LOS ANGELES, CA 4022055         2008-06-30 2008-06-30    
UNIVERSAL BK , MONTEREY PARK BR MONTEREY PARK, CA 4022064         2008-06-30 2008-06-30    
UNIVERSAL BK , ROSEMEAD BR ROSEMEAD, CA 4022091         2008-06-30 2008-06-30    
US METRO BK GARDEN GROVE, CA 3470154 207 NMB   20 2015-03-31 2006-09-15 $389,110 $332,797
US METRO BK , ANAHEIM BR ANAHEIM, CA 5164813         2016-12-31 2006-06-30    
US METRO BK , GARDEN GROVE BR GARDEN GROVE, CA 5164804         2016-12-31 2006-06-30    
US METRO BK , LOS ANGELES BR LOS ANGELES, CA 5164831         2017-08-28 2017-08-28    
US METRO BK , WILSHIRE BR LOS ANGELES, CA 5164822         2017-04-03 2006-06-30    
NATIVE AMER BK NA DENVER, CO 664653 117 NAT NATIVE AMER BC CO 30 1987-07-27 1987-07-27 $113,297 $89,159
NATIVE AMER BK NA , BROWNING BR BROWNING, MT 3591769         2007-04-02 2007-04-02    
INDUSTRIAL BK WASHINGTON, DC 536527 207 NMB IBW FC 1 1959-12-31 1934-08-18 $432,771 $351,001
INDUSTRIAL BK , ANACOSTIA GATEWAY BR WASHINGTON, DC 4114923         2009-11-05 2009-11-05    
INDUSTRIAL BK , F ST BR WASHINGTON, DC 1878792         1991-02-14 1991-02-14    
INDUSTRIAL BK , FORESTVILLE BR DISTRICT HEIGHTS, MD 2214584         1993-06-13 1993-06-13    
INDUSTRIAL BK , JESSE H MITCHELL BR WASHINGTON, DC 566720         1972-06-30 1966-05-31    
INDUSTRIAL BK , OXON HILL BR OXON HILL, MD 2500308         1995-07-01 1995-07-01    
INDUSTRIAL BK , U ST BR WASHINGTON, DC 536125         1972-06-30 1962-04-01    
AXIOM BK NA MAITLAND, FL 408875 117 NAT AXIOM BSHRS 1 1988-12-31 1962-01-01 $631,518 $475,056
AXIOM BK NA , BARTOW BR BARTOW, FL 4441320         2009-06-29 2009-06-29    
AXIOM BK NA , BRADENTON BR BRADENTON, FL 4441366         2009-06-15 2009-06-15    
AXIOM BK NA , BRANDON BR BRANDON, FL 4441302         2009-06-30 2009-06-30    
AXIOM BK NA , GIBSONTON WAL-MART BR GIBSONTON, FL 4171467         2008-06-30 2008-06-30    
AXIOM BK NA , GOLDENROD WAL-MART BR ORLANDO, FL 4171476         2008-06-30 2008-06-30    
AXIOM BK NA , GOLDWYN BR ORLANDO, FL 3463008         2006-08-09 2006-08-09    
AXIOM BK NA , HAMLIN BR WINTER GARDEN, FL 5209518         2018-02-22 2018-02-22    
AXIOM BK NA , JACKSONVILLE BEACH WAL-MART BR JACKSONVILLE, FL 4171403         2008-06-30 2008-06-30    
AXIOM BK NA , JACKSONVILLE MAIN WAL-MART BR JACKSONVILLE, FL 4171421         2008-06-30 2008-06-30    
AXIOM BK NA , JOHN YOUNG BR ORLANDO, FL 5118900         2017-04-19 2017-04-19    
AXIOM BK NA , KIRKMAN WAL-MART BR ORLANDO, FL 4171449         2008-06-30 2008-06-30    
AXIOM BK NA , KISSIMMEE WAL-MART BR KISSIMMEE, FL 4171289         2008-06-30 2008-06-30    
AXIOM BK NA , LAKELAND BR LAKELAND, FL 4441311         2009-10-28 2009-10-28    
AXIOM BK NA , LEESBURG WAL-MART BR LEESBURG, FL 4171319         2008-06-30 2008-06-30    
AXIOM BK NA , MELBOURNE BR MELBOURNE, FL 5118889         2017-04-27 2017-04-27    
AXIOM BK NA , OCALA BR OCALA, FL 4441393         2009-08-17 2009-08-17    
AXIOM BK NA , ORANGE PARK WAL-MART BR ORANGE PARK, FL 4171355         2008-06-30 2008-06-30    
AXIOM BK NA , PALMETTO WAL-MART BR PALMETTO, FL 4171560         2008-06-30 2008-06-30    
AXIOM BK NA , PLANT CITY BR PLANT CITY, FL 5132175         2017-05-11 2017-05-11    
AXIOM BK NA , PORT ORANGE WAL-MART BR PORT ORANGE, FL 4171524         2008-06-30 2008-06-30    
AXIOM BK NA , SAINT CLOUD WAL-MART BR SAINT CLOUD, FL 4171337         2008-06-30 2008-06-30    
AXIOM BK NA , SANFORD WAL-MART BR SANFORD, FL 4171373         2008-06-30 2008-06-30    
AXIOM BK NA , TAMPA BR TAMPA, FL 5132193         2017-05-24 2017-05-24    
AXIOM BK NA , WINTER HAVEN WAL-MART BR WINTER HAVEN, FL 4171542         2008-06-30 2008-06-30    
BAC FL BK CORAL GABLES, FL 725732 207 NMB   10 1973-10-12 1973-10-12 $2,236,330 $1,839,189
BANESCO USA CORAL GABLES, FL 3402913 207 NMB   10 2011-06-23 2006-01-10 $1,170,659 $992,454
BANESCO USA , CORAL BR DORAL, FL 3978780         2011-06-23 2009-07-20    
BANESCO USA , HATO REY BR HATO REY, PR 4303455         2011-06-23 2010-09-01    
BANESCO USA , HIALEAH BR HIALEAH, FL 5170234         2017-10-30 2017-10-30    
BANESCO USA , NORTH LAUDERDALE BR POMPANO BEACH, FL 4401043         2012-05-05 2012-05-05    
BANESCO USA , WESTON BR WESTON, FL 4984452         2012-05-10 2012-05-10    
CENTRAL BK TAMPA, FL 3468450 207 NMB CENTRAL FNCL HOLD 20 2011-04-06 2007-02-26 $168,662 $150,966
CENTRAL BK , SAINT AUGUSTINE BR SAINT AUGUSTINE, FL 5309007         2018-08-15 2018-08-15    
CENTRAL BK , WINTER PARK BR WINTER PARK, FL 5309025         2018-08-15 2018-08-15    
CONTINENTAL NB MIAMI, FL 837037 117 NAT CONTINENTAL BC 10 1974-05-10 1974-05-10 $464,508 $390,619
CONTINENTAL NB , DORAL BR DORAL, FL 4950831         2016-01-28 2016-01-28    
CONTINENTAL NB , DOWNTOWN BR MIAMI, FL 988331         1981-09-08 1981-09-08    
CONTINENTAL NB , HIALEAH BR HIALEAH, FL 927732         1984-09-05 1984-09-05    
CONTINENTAL NB , SWEETWATER/FIU BR MIAMI, FL 836535         1982-01-26 1982-01-26    
EXECUTIVE NB MIAMI, FL 1002430 117 NAT EXECUTIVE BKG CORP 10 2008-12-31 1972-06-02 $423,101 $364,986
EXECUTIVE NB , SOUTH MIAMI BKG CTR MIAMI, FL 2507727         2008-12-31 1996-10-07    
EXECUTIVE NB , TAMIAMI BR MIAMI, FL 1167245         2008-12-31 1988-02-22    
INTERAMERICAN BK FSB MIAMI, FL 221775 107 FSB   10 1988-12-31 1976-01-01 $201,914 $168,333
INTERAMERICAN BK FSB , HIALEAH BR HIALEAH, FL 4168328         2008-06-30 2008-06-30    
INTERAMERICAN BK FSB , KENDALL BR MIAMI, FL 4168319         2008-06-30 2008-06-30    
INTERAMERICAN BK FSB , WEST MIAMI BR WEST MIAMI, FL 4168300         2008-06-30 2008-06-30    
INTERAMERICAN BK FSB , WEST PALM BEACH BR WEST PALM BEACH, FL 4168298         2008-06-30 2008-06-30    
INTERNATIONAL FNC BK MIAMI, FL 867632 207 NMB   10 2012-08-06 1983-11-30 $691,576 $610,695
INTERNATIONAL FNC BK , BRICKELL BR MIAMI, FL 2179861         2012-08-06 1994-03-14    
INTERNATIONAL FNC BK , NEW YORK BR NEW YORK, NY 5313321         2018-10-22 2018-10-22    
OCEAN BK MIAMI, FL 663834 207 NMB OCEAN BSHRS 10 2014-06-02 1982-12-09 $3,875,427 $3,326,841
OCEAN BK , AIRPORT W BR MIAMI, FL 2268756         2014-06-02 1995-02-06    
OCEAN BK , AVENTURA BR AVENTURA, FL 5331820         2018-12-17 2018-12-17    
OCEAN BK , BIRD RD BR MIAMI, FL 849339         2014-06-02 1985-08-19    
OCEAN BK , BRICKELL BR MIAMI, FL 1167898         2014-06-02 1987-08-17    
OCEAN BK , CORAL GABLES OFF CORAL GABLES, FL 2133742         2014-06-02 1993-12-08    
OCEAN BK , CORAL WAY BR MIAMI, FL 1167900         2014-06-02 1987-10-07    
OCEAN BK , DORAL BR MIAMI, FL 4401007         2014-06-02 2011-10-22    
OCEAN BK , DOWNTOWN FT LAUDERDALE BR FORT LAUDERDALE, FL 2718578         2014-06-02 1998-07-27    
OCEAN BK , DOWNTOWN MIAMI BR MIAMI, FL 2626879         2014-06-02 1997-10-27    
OCEAN BK , KENDALL DRIVE BR MIAMI, FL 3201125         2014-06-02 2003-06-23    
OCEAN BK , MIAMI BEACH BR MIAMI BEACH, FL 2570048         2014-06-02 1997-04-21    
OCEAN BK , MIAMI LAKES BR HIALEAH, FL 2595144         2014-06-02 1997-06-23    
OCEAN BK , MILLER BR MIAMI, FL 3017858         2014-06-02 2001-03-30    
OCEAN BK , PALM SPRINGS BR HIALEAH, FL 933733         2014-06-02 1985-11-18    
OCEAN BK , PINECREST BR PINECREST, FL 5047587         2016-10-03 2016-10-03    
OCEAN BK , TAFT BR HOLLYWOOD, FL 2781787         2014-06-02 1999-02-02    
OCEAN BK , WEST BR MIAMI, FL 2092232         2014-06-02 1992-12-08    
OCEAN BK , WEST FLAGLER BR MIAMI, FL 811439         2014-06-02 1986-12-08    
OCEAN BK , WEST HIALEAH BR HIALEAH, FL 1428786         2014-06-02 1984-07-19    
OCEAN BK , WEST KENDALL BR MIAMI, FL 5308336         2018-10-15 2018-10-15    
OCEAN BK , WESTON BR WESTON, FL 3118997         2014-06-02 2002-05-15    
PLUS INTL BK MIAMI, FL 3049729 207 NMB   10 2008-01-01 2001-09-14 $77,364 $62,884
SUNSTATE BK MIAMI, FL 2791085 207 NMB   31 2016-07-13 1999-03-15 $418,436 $345,618
SUNSTATE BK , CORAL GABLES BR CORAL GABLES, FL 3640902         2016-07-13 2003-08-26    
SUNSTATE BK , CUTLER BAY BR MIAMI, FL 3640890         2016-07-13 2003-02-10    
SUNSTATE BK , WEST MIAMI BR WEST MIAMI, FL 3122828         2018-09-01 2002-06-21    
US CENTURY BK MIAMI, FL 3146150 207 NMB   10 2003-09-02 2002-10-28 $1,155,314 $888,551
US CENTURY BK , AVENTURA BR NORTH MIAMI BEACH, FL 4442073         2005-09-15 2005-09-15    
US CENTURY BK , BIRD RD BR MIAMI, FL 4442064         2009-05-13 2009-05-13    
US CENTURY BK , BRICKELL BR MIAMI, FL 4441982         2005-06-03 2005-06-03    
US CENTURY BK , CORAL GABLES BR CORAL GABLES, FL 4441991         2003-12-05 2003-12-05    
US CENTURY BK , CORAL WAY BR MIAMI, FL 4442112         2004-11-24 2004-11-24    
US CENTURY BK , COUNTY CLUB OF MIAMI BR MIAMI, FL 4441964         2004-05-28 2004-05-28    
US CENTURY BK , DADELAND BR MIAMI, FL 4442028         2006-08-01 2006-08-01    
US CENTURY BK , DOWNTOWN BR MIAMI, FL 4441973         2006-04-03 2006-04-03    
US CENTURY BK , EAST HIALEAH BR HIALEAH, FL 4441629         2004-02-04 2004-02-04    
US CENTURY BK , FLAGLER BR MIAMI, FL 4442037         2004-07-15 2004-07-15    
US CENTURY BK , GRANADA BR MIAMI, FL 4442000         2008-10-01 2008-10-01    
US CENTURY BK , HIALEAH BR HIALEAH, FL 4441601         2009-05-06 2009-05-06    
US CENTURY BK , HIALEAH GARDEN BR HIALEAH, FL 4441638         2007-07-02 2007-07-02    
US CENTURY BK , HOLLYWOOD BR HOLLYWOOD, FL 4441647         2005-02-28 2005-02-28    
US CENTURY BK , KEY BISCAYNE BR MIAMI, FL 4442055         2005-02-15 2005-02-15    
US CENTURY BK , LITTLE HAVANA BR MIAMI, FL 4441656         2007-03-31 2007-03-31    
US CENTURY BK , MERRICK PARK BR MIAMI, FL 4442046         2007-12-19 2007-12-19    
US CENTURY BK , MIAMI LAKES BR HIALEAH, FL 4441610         2007-11-28 2007-11-28    
US CENTURY BK , MILAM DAIRY BR MIAMI, FL 4442082         2009-12-01 2009-12-01    
US CENTURY BK , MILLER BR MIAMI, FL 4442121         2008-06-19 2008-06-19    
US CENTURY BK , SOUTH BEACH BR MIAMI BEACH, FL 4442019         2007-02-06 2007-02-06    
US CENTURY BK , TAMIAMI BR MIAMI, FL 4442091         2008-10-31 2008-10-31    
US CENTURY BK , WEST KENDALL BR MIAMI, FL 4442130         2008-11-10 2008-11-10    
CARVER ST BK SAVANNAH, GA 370833 207 NMB CARVER FC 1 1959-12-31 1947-06-04 $39,597 $31,776
CARVER ST BK , SKIDWAY RD BR SAVANNAH, GA 3685369         2007-12-11 2007-12-11    
CITIZENS TR BK ATLANTA, GA 680130 217 SMB CITIZENS BSHRS CORP 1 1959-12-31 1921-06-18 $410,144 $348,671
CITIZENS TR BK , EAST POINT BR EAST POINT, GA 1362880         1987-10-06 1987-10-06    
CITIZENS TR BK , EUTAW OFF EUTAW, AL 3174948         2003-03-03 2003-03-03    
CITIZENS TR BK , MACON RD BR COLUMBUS, GA 3638459         2007-08-29 2007-08-29    
CITIZENS TR BK , PANOLA RD BR LITHONIA, GA 1396139         1998-01-31 1989-04-26    
CITIZENS TR BK , ROCKBRIDGE PLAZA OFF STONE MOUNTAIN, GA 2491992         1998-01-31 1996-07-19    
CITIZENS TR BK , THIRD AVE NORTH BR BIRMINGHAM, AL 768775         2003-03-01 1956-01-01    
CITIZENS TR BK , WEST SIDE OFF ATLANTA, GA 927330         1972-06-30 1955-08-01    
EMBASSY NB LAWRENCEVILLE, GA 3482045 117 NAT EMBASSY BSHRS 20 2012-01-01 2007-03-05 $103,095 $84,936
FIRST IC BK DORAVILLE, GA 2877840 207 NMB FIRST IC CORP 20 2006-03-31 2000-01-31 $500,705 $425,926
FIRST IC BK , CARROLLTON BR CARROLLTON, TX 5209572         2017-05-30 2017-05-30    
FIRST IC BK , DULUTH BR DULUTH, GA 3539314         2006-11-08 2006-11-08    
FIRST IC BK , JOHNS CREEK BR JOHNS CREEK, GA 3650947         2007-06-22 2007-06-22    
FIRST IC BK , NORCROSS BR NORCROSS, GA 5209581         2017-09-22 2017-09-22    
FIRST IC BK , SUGARLOAF BR SUWANEE, GA 3374793         2006-03-31 2005-06-02    
FIRST IC BK , SUWANEE BR SUWANEE, GA 5209611         2009-06-01 2009-06-01    
METRO CITY BK DORAVILLE, GA 3437456 207 NMB METROCITY BSHRS 20 2008-09-01 2006-04-04 $1,435,822 $1,256,303
METRO CITY BK , ANNANDALE BR ANNANDALE, VA 5331295         2018-06-05 2018-06-05    
METRO CITY BK , BAYSIDE BR BAYSIDE, NY 5063484         2016-10-27 2016-10-27    
METRO CITY BK , CENTREVILLE OFF CENTREVILLE, VA 4745699         2014-08-11 2014-08-11    
METRO CITY BK , DALLAS BR DALLAS, TX 3657759         2016-09-23 2000-12-01    
METRO CITY BK , DULUTH BR DULUTH, GA 3566646         2008-09-01 2007-02-05    
METRO CITY BK , EAST COBB BR MARIETTA, GA 5218275         2018-01-24 2018-01-24    
METRO CITY BK , FLUSHING BR FLUSHING, NY 5331307         2018-11-01 2018-11-01    
METRO CITY BK , FORT LEE BR FORT LEE, NJ 5046085         2016-08-29 2016-08-29    
METRO CITY BK , GRAND PRAIRIE BR GRAND PRAIRIE, TX 3656275         2016-09-23 2007-10-29    
METRO CITY BK , JOHNS CREEK BR DULUTH, GA 3651757         2008-09-01 2007-09-28    
METRO CITY BK , MONTGOMERY BR MONTGOMERY, AL 4876454         2015-07-06 2015-07-06    
METRO CITY BK , NORCROSS BR NORCROSS, GA 3832426         2012-03-03 2007-10-27    
METRO CITY BK , OPELIKA BR OPELIKA, AL 4397306         2012-03-19 2012-03-19    
METRO CITY BK , PEACHTREE CORNERS BR NORCROSS, GA 5189795         2017-11-08 2017-11-08    
METRO CITY BK , SUGARLOAF BR SUWANEE, GA 4310369         2011-07-11 2011-07-11    
METRO CITY BK , SUWANEE BR SUWANEE, GA 3846674         2008-09-01 2008-08-08    
NOA BK DULUTH, GA 3832127 207 NMB NOA BC 20 2014-12-13 2008-11-06 $387,614 $323,403
NOA BK , CHAMBLEE BR CHAMBLEE, GA 5324541         2018-11-14 2018-11-14    
NOA BK , DORAVILLE BR ATLANTA, GA 4156231         2014-12-13 2010-06-17    
NOA BK , JOHNS CREEK BR JOHNS CREEK, GA 4725954         2014-12-13 2014-07-01    
NOA BK , SUGARLOAF BR SUWANEE, GA 5162051         2017-08-14 2017-08-14    
QUANTUM NB SUWANEE, GA 2354387 117 NAT QUANTUM CAP CORP 20 2001-01-22 1995-12-27 $489,828 $430,438
QUANTUM NB , BUCKHEAD BR ATLANTA, GA 5014169         2016-07-01 2016-07-01    
QUANTUM NB , QUANTUM NB BR ALPHARETTA, GA 3403406         2006-01-11 2006-01-11    
TOUCHMARK NB ALPHARETTA, GA 3645840 117 NAT TOUCHMARK BSHRS 20 2012-11-28 2008-01-28 $405,645 $335,985
FINANCE FACT HONOLULU, HI 827560 207 NMB   20 2015-03-31 1952-05-14 $580,102 $496,610
FINANCE FACT , HILO BR HILO, HI 831464         2015-03-31 1968-06-03    
FINANCE FACT , HONOLULU EAST MANOA BR HONOLULU, HI 4150873         2015-03-31 2009-02-01    
FINANCE FACT , HONOLULU KAHALA BR HONOLULU, HI 978864         2015-03-31 1961-05-08    
FINANCE FACT , HONOLULU KALIHI BR HONOLULU, HI 778167         2015-03-31 1959-04-22    
FINANCE FACT , HONOLULU KAPAHULU BR HONOLULU, HI 828062         2015-03-31 1958-02-19    
FINANCE FACT , HONOLULU KAPIOLANI BR HONOLULU, HI 2136042         2015-03-31 1991-11-12    
FINANCE FACT , HONOLULU NORTH KING BR HONOLULU, HI 4150864         2015-03-31 2009-01-01    
FINANCE FACT , KAHULUI BR KAHULUI, HI 981163         2015-03-31 1972-06-30    
FINANCE FACT , KAILUA BR KAILUA, HI 710765         2015-03-31 1958-11-07    
FINANCE FACT , KEAHAO KONA BR KAILUA-KONA, HI 2459152         2015-03-31 1991-03-01    
FINANCE FACT , LIHUE BR LIHUE, HI 906465         2015-03-31 1961-09-18    
FINANCE FACT , LILIHA BR HONOLULU, HI 3866775         2015-03-31 2008-10-03    
FINANCE FACT , PEARL CITY BR PEARL CITY, HI 715461         2015-03-31 1967-06-19    
HAWAII NB HONOLULU, HI 915065 117 NAT HAWAII NAT BSHRS 20 1994-01-12 1960-09-19 $639,045 $575,534
HAWAII NB , AIRPORT BR HONOLULU, HI 848462         1994-01-12 1962-05-01    
HAWAII NB , BISHOP ST BR HONOLULU, HI 2136163         1994-01-12 1992-06-30    
HAWAII NB , HAWAII KAI BR HONOLULU, HI 999766         1994-01-12 1962-06-01    
HAWAII NB , HILO BR HILO, HI 1000267         1994-01-12 1970-01-01    
HAWAII NB , KAHULUI BR KAHULUI, HI 540663         1995-05-20 1982-03-01    
HAWAII NB , KAILUA BR KAILUA, HI 850269         1994-01-12 1965-10-01    
HAWAII NB , KAIMUKI BR HONOLULU, HI 851864         1994-01-12 1966-10-01    
HAWAII NB , KALIHI BR HONOLULU, HI 727763         1994-01-12 1969-10-01    
HAWAII NB , KAPIOLANI BR HONOLULU, HI 4056023         2009-09-21 2009-09-21    
HAWAII NB , KIHEI BR KIHEI, HI 2305446         1995-05-20 1995-05-20    
HAWAII NB , KING ST BR HONOLULU, HI 790169         1994-01-12 1972-08-07    
HAWAII NB , PEARL CITY BR PEARL CITY, HI 2577720         1997-05-17 1997-05-17    
HAWAII NB , PUAINAKO BR HILO, HI 3141119         2002-07-24 2002-07-24    
OHANA PACIFIC BK HONOLULU, HI 3447772 207 NMB   20 2015-03-31 2006-06-01 $160,546 $141,830
AMERICAN METRO BK CHICAGO, IL 2533043 207 NMB AMERICAN METRO BC 20 1999-03-03 1997-01-29 $80,135 $61,180
AMERICAN METRO BK , CHINATOWN BR CHICAGO, IL 3512157         2002-04-01 2002-04-01    
FARMERS ST BK ELMWOOD, IL 921936 207 NMB ELMWOOD BSHRS 5 2013-12-02 1864-12-06 $52,173 $45,639
GN BK CHICAGO, IL 250476 107 SAL   1 1988-12-31 1934-01-01 $139,918 $127,941
GN BK , CHATAM BR CHICAGO, IL 4152149         2008-06-30 2008-06-30    
INTERNATIONAL BK OF CHICAGO CHICAGO, IL 2006024 207 NMB IBC BC 20 1992-10-26 1992-10-26 $636,817 $560,233
INTERNATIONAL BK OF CHICAGO , CENTRAL AVE BR WILMETTE, IL 4394967         2012-03-24 2012-03-24    
INTERNATIONAL BK OF CHICAGO , DES PLAINES BR DES PLAINES, IL 4351652         2011-10-29 2011-10-29    
INTERNATIONAL BK OF CHICAGO , PORT JERVIS BR PORT JERVIS, NY 4423728         2012-06-11 2012-06-11    
INTERNATIONAL BK OF CHICAGO , SOUTH CHINATOWN BR CHICAGO, IL 3514245         1998-01-20 1998-01-20    
INTERNATIONAL BK OF CHICAGO , STONE PARK BR STONE PARK, IL 3514281         2000-10-02 2000-10-02    
MILLENNIUM BK DES PLAINES, IL 3547896 207 NMB MILLENNIUM BC 20 2015-03-31 2007-07-02 $116,804 $88,980
PACIFIC GLOBAL BK CHICAGO, IL 2360904 217 SMB PGB HOLD 20 1998-07-01 1995-11-13 $208,253 $183,380
PACIFIC GLOBAL BK , 3233 S ASHLAND OFF CHICAGO, IL 3444771         2006-03-08 2006-03-08    
PACIFIC GLOBAL BK , SOUTH ARCHER BR CHICAGO, IL 3366622         2003-10-01 2003-10-01    
URBAN PARTSHP BK CHICAGO, IL 4184186 207 NMB   1 2015-03-31 2010-08-21 $438,816 $391,346
URBAN PARTSHP BK , BELLWOOD BR BELLWOOD, IL 4673279         2015-03-31 2011-11-20    
URBAN PARTSHP BK , BRONZEVILLE OFF CHICAGO, IL 4673288         2015-03-31 2011-12-27    
URBAN PARTSHP BK , CHATHAM MOTOR BR CHICAGO, IL 2042200         2015-03-31 1975-01-06    
URBAN PARTSHP BK , CHATHAM OFF CHICAGO, IL 77730         2015-03-31 1964-12-14    
URBAN PARTSHP BK , GREATER GRAND CROSSING BR CHICAGO, IL 2297626         2015-03-31 1994-12-28    
URBAN PARTSHP BK , LOOP OFF CHICAGO, IL 4673297         2015-03-31 2011-10-11    
URBAN PARTSHP BK , MIDTOWN BR DETROIT, MI 4723923         2015-03-31 2012-04-11    
FNNB BK NEWTON, IA 242949 217 SMB UNITED IA BSHRS 5 2011-05-10 1932-03-28 $82,661 $75,423
FNNB BK , COLONIAL PLAZA OFF NEWTON, IA 2111384         2011-05-10 1973-06-27    
PINNACLE BK MARSHALLTOWN, IA 365745 217 SMB IOWA RIVER BC 30 2012-11-29 1927-05-05 $199,038 $156,482
PINNACLE BK , 1301 SOUTH CTY RD BR TOLEDO, IA 4196228         2012-11-29 2008-06-30    
CBW BK WEIR, KS 71859 207 NMB CB BSHRS CORP 20 2011-01-01 1892-01-01 $51,951 $39,753
METRO BK LOUISVILLE, KY 2496081 207 NMB LOUISVILLE DEVELOPMENT BANCORP 1 2012-02-22 1997-01-07 $26,189 $20,599
LIBERTY B&TC NEW ORLEANS, LA 283438 207 NMB LIBERTY FNCL SVC 1 1972-11-16 1972-11-16 $591,186 $515,084
LIBERTY B&TC , 1314 N 5TH ST BR KANSAS CITY, KS 2357641         2008-01-26 1995-07-20    
LIBERTY B&TC , CANAL ST BR NEW ORLEANS, LA 1478307         2009-04-01 1990-09-29    
LIBERTY B&TC , CARMICHAEL BR MONTGOMERY, AL 5104444         2017-01-23 2017-01-23    
LIBERTY B&TC , CHICAGO HOMAN AVE BR CHICAGO, IL 4479529         2013-02-16 2013-02-16    
LIBERTY B&TC , FOREST PARK BR FOREST PARK, IL 4971724         2015-06-15 2015-06-15    
LIBERTY B&TC , FRANKLIN BR NEW ORLEANS, LA 2491835         2001-10-13 1996-06-07    
LIBERTY B&TC , GENERAL DEGAULLE BR NEW ORLEANS, LA 3725201         1996-07-29 1996-07-29    
LIBERTY B&TC , GENTILLY BR NEW ORLEANS, LA 127738         1974-09-19 1974-09-19    
LIBERTY B&TC , GREENWELL SPRINGS BR BATON ROUGE, LA 3291153         2004-07-12 2004-07-12    
LIBERTY B&TC , LIVINGSTON BR JACKSON, MS 4101389         2010-01-04 2010-01-04    
LIBERTY B&TC , NEW ORLEANS E BR NEW ORLEANS, LA 345635         1981-09-17 1981-09-17    
LIBERTY B&TC , NORTH ELM ST BR TUSKEGEE, AL 1897168         2015-03-14 1991-10-12    
LIBERTY B&TC , PERKINS BR BATON ROUGE, LA 3725180         1996-07-29 1996-07-29    
LIBERTY B&TC , TROOST BR KANSAS CITY, MO 4971715         2015-06-01 2015-06-01    
LIBERTY B&TC , UNIVERSITY BR BATON ROUGE, LA 2181891         1994-03-26 1994-03-26    
LIBERTY B&TC , WOODWARD BR DETROIT, MI 3990036         2009-11-07 2009-11-07    
HARBOR BK OF MD BALTIMORE, MD 533124 207 NMB HARBOR BSHRS CORP 1 1982-09-13 1982-09-13 $282,599 $219,151
HARBOR BK OF MD , INNER HARBOR EAST OFF BALTIMORE, MD 2241414         1994-09-17 1994-09-17    
HARBOR BK OF MD , PIMLICO OFF BALTIMORE, MD 445629         1987-07-13 1951-11-05    
HARBOR BK OF MD , RANDALLSTOWN BR RANDALLSTOWN, MD 998228         2002-04-15 1974-11-15    
HARBOR BK OF MD , RESEARCH PARK BR BALTIMORE, MD 3676312         2007-06-29 2007-06-29    
HARBOR BK OF MD , RIVERDALE BR RIVERDALE, MD 2424776         1994-06-01 1994-06-01    
HARBOR BK OF MD , SCIENCE & TECH EAST BR BALTIMORE, MD 2647230         1997-07-07 1997-07-07    
LEADER BK NA ARLINGTON, MA 3109146 117 NAT LEADER BC 20 2015-03-31 2002-05-08 $1,348,132 $948,250
LEADER BK NA , ARLINGTON CENTER BR ARLINGTON, MA 3355064         2015-03-31 2004-09-20    
LEADER BK NA , ARLINGTON HGTS BR ARLINGTON, MA 4496414         2015-03-31 2012-12-12    
LEADER BK NA , BURLINGTON BR BURLINGTON, MA 4220226         2015-03-31 2010-09-08    
LEADER BK NA , CENTRAL SQUARE BR CAMBRIDGE, MA 3372959         2015-03-31 2005-06-29    
LEADER BK NA , EAST ARLINGTON BR ARLINGTON, MA 2954321         2015-03-31 2003-11-19    
LEADER BK NA , NORTHERN AVE BR BOSTON, MA 5003387         2015-05-29 2015-05-29    
LEADER BK NA , PLEASANT ST BR BELMONT, MA 3697371         2015-03-31 2008-01-14    
ONEUNITED BK BOSTON, MA 935308 207 NMB   1 1982-08-02 1982-08-02 $656,198 $375,805
ONEUNITED BK , CORPORATE BR LOS ANGELES, CA 166773         2003-01-01 1948-12-01    
ONEUNITED BK , GARDENA BR GARDENA, CA 1856129         2001-05-01 1991-01-19    
ONEUNITED BK , GROVE HALL BR DORCHESTER, MA 4445355         2007-05-21 2007-05-21    
ONEUNITED BK , LADERA HEIGHTS BR LOS ANGELES, CA 1856099         2001-05-01 1991-01-19    
ONEUNITED BK , LYNWOOD BR LYNWOOD, CA 2653110         2001-05-01 1998-01-16    
ONEUNITED BK , MIAMI BR MIAMI, FL 2847889         1999-09-11 1999-09-11    
ONEUNITED BK , ROXBURY BR BOSTON, MA 43409         1982-11-22 1982-11-22    
ONEUNITED BK , STOCKER BR LOS ANGELES, CA 2460934         2001-05-01 1992-04-22    
FIRST INDEPENDENCE BK DETROIT, MI 254849 207 NMB FIRST INDEP CORP 1 1970-05-14 1970-05-14 $259,692 $194,797
FIRST INDEPENDENCE BK , 7 MILE OFF DETROIT, MI 2042321         1985-03-06 1985-03-06    
FIRST INDEPENDENCE BK , GARFIELD BR CLINTON TOWNSHIP, MI 4877965         2014-06-16 2014-06-16    
CAMBRIDGE ST BK CAMBRIDGE, MN 338851 207 NMB   5 2008-06-25 1914-02-19 $79,378 $70,893
CAMBRIDGE ST BK , CAMBRIDGE MILL RIDGE OFF CAMBRIDGE, MN 3670178         2008-06-25 2001-03-20    
CAMBRIDGE ST BK , CAMBRIDGE OFF CAMBRIDGE, MN 3143355         2008-06-25 2002-09-16    
CAMBRIDGE ST BK , CAMBRIDGE RIVER HILLS OFF CAMBRIDGE, MN 3670196         2008-06-25 2001-03-15    
CAMBRIDGE ST BK , MILL RIDGE COMMONS BR CAMBRIDGE, MN 3661318         2008-06-25 2001-03-20    
CAMBRIDGE ST BK , RIVER HILLS BR CAMBRIDGE, MN 3661309         2008-06-25 2001-03-15    
WOODLANDS NB HINCKLEY, MN 980951 117 NAT MILLE LACS BC 30 1999-11-01 1908-10-01 $183,379 $155,574
WOODLANDS NB , ANCIENT TRADERS BR MINNEAPOLIS, MN 3926473         2009-03-02 2009-03-02    
WOODLANDS NB , CLOQUET OFF CLOQUET, MN 3542145         2005-12-07 2005-12-07    
WOODLANDS NB , ONAMIA GRAND MARKET OFF ONAMIA, MN 3378036         2004-02-17 2004-02-17    
WOODLANDS NB , ONAMIA OFF ONAMIA, MN 876559         1999-11-01 1907-08-03    
WOODLANDS NB , STURGEON LAKE OFF STURGEON LAKE, MN 772156         1999-11-01 1915-03-17    
WOODLANDS NB , ZIMMERMAN OFF ZIMMERMAN, MN 11154         2010-05-10 1978-11-27    
HOPE FCU JACKSON, MS 2342816 103 FCU   39 2007-06-01 1995-08-24 $295,855 $263,775
CENTRAL BK OF KANSAS CITY KANSAS CITY, MO 751852 207 NMB CENTRAL BSHRS 5 2003-05-30 1950-08-10 $177,251 $137,221
CENTRAL BK OF KANSAS CITY , TRUMAN RD BR KANSAS CITY, MO 600558         2003-05-30 1973-02-14    
PEOPLES BK SENECA, MO 2396592 207 NMB PBS BSHRS 30 1999-04-12 1996-03-15 $195,208 $171,330
PEOPLES BK , JOPLIN BR JOPLIN, MO 5116090         2017-03-23 2017-03-23    
PEOPLES BK , LOMA LINDA BR JOPLIN, MO 4487850         2012-09-07 2012-09-07    
PEOPLES BK , MAIDEN LN BR JOPLIN, MO 5281112         2018-07-16 2018-07-16    
EAGLE BK POLSON, MT 3346633 207 NMB SALISH KOOTENAI BC 30 2007-10-04 2006-07-24 $66,075 $58,993
CITY NB OF NJ NEWARK, NJ 567905 117 NAT CITY NAT BSHRS CORP 1 1973-06-11 1973-06-11 $167,570 $161,080
CITY NB OF NJ , HARLEM BR NEW YORK, NY 3366293         2005-06-30 2005-06-30    
CITY NB OF NJ , NEWARK SOUTH SIDE BR NEWARK, NJ 2766494         1973-06-11 1973-06-11    
NEW MILLENNIUM BK FORT LEE, NJ 2833882 207 NMB NMB FC 20 2018-08-27 1999-07-19 $414,324 $365,501
NEW MILLENNIUM BK , BAYSIDE BR BAYSIDE, NY 5121692         2018-08-27 2016-08-31    
NEW MILLENNIUM BK , FORT LEE MAIN OFF BR FORT LEE, NJ 5121683         2018-08-27 2016-11-22    
NEW MILLENNIUM BK , LEMOINE AVE BR FORT LEE, NJ 5121704         2018-08-27 2016-08-31    
NEW MILLENNIUM BK , MANHATTAN OFF NEW YORK, NY 5140947         2018-08-27 2017-06-20    
NEW MILLENNIUM BK , NEW BRUNSWICK OFF NEW BRUNSWICK, NJ 5121722         2018-08-27 2016-08-31    
NEW MILLENNIUM BK , PALISADES PARK OFF PALISADES PARK, NJ 5163919         2018-08-27 2017-09-12    
CENTINEL BK OF TAOS TAOS, NM 800853 207 NMB CENTINEL BSHRS 10 1969-03-01 1969-03-01 $253,184 $230,471
CENTINEL BK OF TAOS , TAOS-NORTHSIDE BR TAOS, NM 235156         1977-10-13 1977-10-13    
ABACUS FSB NEW YORK, NY 762773 107 FSB   20 2011-12-31 1984-12-03 $339,694 $293,131
ABACUS FSB , BOWERY BR NEW YORK, NY 4185987         2011-12-31 2008-06-30    
ABACUS FSB , BROOKLYN BR BROOKLYN, NY 4185969         2011-12-31 2008-06-30    
ABACUS FSB , CANAL BR NEW YORK, NY 4185914         2011-12-31 2008-06-30    
ABACUS FSB , EDISON BR EDISON, NJ 2570918         2011-12-31 1997-03-29    
ABACUS FSB , FLUSHING BR FLUSHING, NY 4185932         2011-12-31 2008-06-30    
ABACUS FSB , MARKET ST BR NEW YORK, NY 1748073         2011-12-31 1987-02-10    
ABACUS FSB , NASSAU BR NEW YORK, NY 4185996         2011-12-31 2008-06-30    
ABACUS FSB , PHILADELPHIA BR PHILADELPHIA, PA 4185941         2011-12-31 2008-06-30    
ALTERNATIVES FCU ITHACA, NY 865384 103 FCU   39 2008-01-01 1979-01-12 $109,478 $98,442
AMERASIA BK FLUSHING, NY 1169650 207 NMB   20 2018-08-27 1988-06-20 $622,766 $536,267
AMERASIA BK , GREAT EASTERN BK OF FL MIAMI, FL 2145389         2018-08-27 1994-01-20    
AMERASIA BK , NORTH MIAMI BEACH BR MIAMI, FL 3643800         2018-08-27 2007-01-01    
CARVER FSB NEW YORK, NY 268677 107 FSB   1 1988-12-31 1948-01-01 $592,255 $520,615
CARVER FSB , ATLANTIC TERMINAL BR BROOKLYN, NY 4181813         2008-06-30 2008-06-30    
CARVER FSB , BED-STUY REST PLAZA BR BROOKLYN, NY 104506         1989-02-18 1927-01-01    
CARVER FSB , BRADHURST BR NEW YORK, NY 4181792         2008-06-30 2008-06-30    
CARVER FSB , CROWN HGTS BR BROOKLYN, NY 1721227         1988-12-31 1979-12-31    
CARVER FSB , FLATBUSH BR BROOKLYN, NY 5045154         2010-02-16 2010-02-16    
CARVER FSB , JAMAICA BR JAMAICA, NY 1742352         1988-12-31 1981-12-12    
CARVER FSB , MALCOM X BR NEW YORK, NY 4181804         2008-06-30 2008-06-30    
CARVER FSB , ST ALBANS BR JAMAICA, NY 1721302         1988-12-31 1979-12-31    
CHINATOWN FSB NEW YORK, NY 562076 107 FSB   20 1988-12-31 1984-05-01 $133,351 $102,755
CHINATOWN FSB , 8TH AVE BR BROOKLYN, NY 4181970         2008-06-30 2008-06-30    
CHINATOWN FSB , BOWERY BR NEW YORK, NY 4181989         2008-06-30 2008-06-30    
EASTBANK NA NEW YORK, NY 98717 117 NAT EVERGREEN HOLD LLC 20 2015-06-01 1984-11-26 $189,734 $151,963
GLOBAL BK NEW YORK, NY 3561771 207 NMB   20 2018-08-27 2007-03-12 $170,323 $141,695
KEB HANA BK USA NA NEW YORK, NY 609609 117 NAT HANA FNCL GRP 20 1986-09-16 1986-09-16 $226,476 $181,990
KEB HANA BK USA NA , FIFTH AVE BR NEW YORK, NY 3219595         2003-10-03 2003-10-03    
KEB HANA BK USA NA , FLUSHING BR NEW YORK, NY 4901374         2015-09-04 2015-09-04    
NEWBANK FLUSHING, NY 3472859 207 NMB   20 2018-08-27 2006-09-29 $418,125 $361,439
NEWBANK , PLAZA WEST MALL BR FORT LEE, NJ 1743135         2018-08-27 1983-08-01    
PONCE BK BRONX, NY 897170 107 FSB   10 1988-12-31 1960-01-01 $1,058,206 $846,662
PONCE BK , 106TH ST BR NEW YORK, NY 930219         1996-09-21 1962-05-17    
PONCE BK , ASTORIA BR ASTORIA, NY 4182258         2008-06-30 2008-06-30    
PONCE BK , BENSONHURST BR BROOKLYN, NY 1750900         2010-12-04 1988-04-30    
PONCE BK , FLATLANDS BR BROOKLYN, NY 4182306         2008-06-30 2008-06-30    
PONCE BK , FOREST HILLS BR FOREST HILLS, NY 5238844         2011-09-19 2011-09-19    
PONCE BK , JACKSON HEIGHTS BR JACKSON HEIGHTS, NY 1721311         1988-12-31 1979-12-31    
PONCE BK , JEROME BR BRONX, NY 1720332         1988-12-31 1979-12-31    
PONCE BK , RIVERDALE BR BRONX, NY 4182315         2008-06-30 2008-06-30    
PONCE BK , SMITH ST BR BROOKLYN, NY 1751402         1989-03-03 1989-03-03    
PONCE BK , SOUTHERN BLVD BR BRONX, NY 4182324         2008-06-30 2008-06-30    
PONCE BK , STUYVESANT TOWN BR NEW YORK, NY 5238611         2013-04-08 2013-04-08    
PONCE BK , UNION CITY BR UNION CITY, NJ 4182276         2008-06-30 2008-06-30    
PONCE BK , WESTCHESTER AVE BR BRONX, NY 4182333         2008-06-30 2008-06-30    
POPULAR BK NEW YORK, NY 2736291 217 SMB POPULAR 10 1999-04-12 1999-01-01 $9,381,359 $6,980,854
POPULAR BK , 109TH ST BR NEW YORK, NY 7607         1999-04-12 1946-10-30    
POPULAR BK , 11 WEST 51ST ST BR NEW YORK, NY 4213134         1999-04-12 1999-01-02    
POPULAR BK , 116TH ST BR NEW YORK, NY 45010         1999-04-12 1961-09-11    
POPULAR BK , 125TH ST BR NEW YORK, NY 148612         1999-04-12 1930-10-01    
POPULAR BK , 149TH ST BR BRONX, NY 892513         1999-04-12 1961-11-20    
POPULAR BK , 14TH ST BR NEW YORK, NY 440316         1999-04-12 1965-02-06    
POPULAR BK , 170TH ST BR NEW YORK, NY 805513         1999-04-12 1966-08-15    
POPULAR BK , 85 BRD ST BR NEW YORK, NY 4133456         2010-04-22 2010-04-22    
POPULAR BK , AVENTURA BR MIAMI, FL 4926845         2015-11-24 2015-11-24    
POPULAR BK , AVENUE U BR BROOKLYN, NY 678306         1999-04-12 1959-12-21    
POPULAR BK , BERGENLINE BR WEST NEW YORK, NJ 2345862         1999-04-12 1995-08-18    
POPULAR BK , BLOOMFIELD BR NEWARK, NJ 2267058         1999-04-12 1995-01-21    
POPULAR BK , BRICKELL BR MIAMI, FL 3653555         2007-03-26 2007-03-26    
POPULAR BK , CASTLE HILL BR BRONX, NY 3528578         1999-12-27 1999-12-27    
POPULAR BK , COLUMBUS AVE BR NEW YORK, NY 895514         1999-04-12 1973-01-03    
POPULAR BK , CORAL GABLES BR CORAL GABLES, FL 3592186         2007-07-23 2007-07-23    
POPULAR BK , COURT ST BR BROOKLYN, NY 59419         1999-04-12 1971-04-20    
POPULAR BK , DADELAND BR MIAMI, FL 3489624         2007-09-27 2007-09-27    
POPULAR BK , DELANCEY ST BR NEW YORK, NY 118017         1999-04-12 1952-12-17    
POPULAR BK , DORAL BK PARK AVE SOUTH BR NEW YORK, NY 4396381         2015-02-28 2011-09-06    
POPULAR BK , DORAL BR MIAMI, FL 2997346         2005-01-04 2001-01-31    
POPULAR BK , DYCKMAN BR NEW YORK, NY 594910         1999-04-12 1965-09-09    
POPULAR BK , E PARKWAY/NOSTRAND BR BROOKLYN, NY 69315         1999-04-12 1969-01-02    
POPULAR BK , EAST HOUSTON BR NEW YORK, NY 3374850         2007-04-09 2007-04-09    
POPULAR BK , EAST TREMONT BR BRONX, NY 956116         1999-04-12 1974-03-25    
POPULAR BK , ELIZABETH AVE BR ELIZABETH, NJ 2875882         1999-04-12 1997-10-14    
POPULAR BK , FIFTH AVENUE BROOKLYN, NY 955212         1999-04-12 1970-12-04    
POPULAR BK , FLATBUSH BR BROOKLYN, NY 228710         1999-04-12 1977-06-06    
POPULAR BK , FORDHAM BR BRONX, NY 12003         1999-04-12 1942-11-01    
POPULAR BK , FOREST HILLS BR FOREST HILLS, NY 807610         1999-04-12 1970-06-26    
POPULAR BK , FULTON ST BR BROOKLYN, NY 970103         1999-04-12 1926-12-01    
POPULAR BK , GRAHAM AVENUE BR BROOKLYN, NY 46615         1999-04-12 1963-08-29    
POPULAR BK , HIALEAH BR HIALEAH, FL 3446896         2006-07-10 2006-07-10    
POPULAR BK , HOBOKEN BR HOBOKEN, NJ 2875912         1999-04-12 1997-12-23    
POPULAR BK , JACKSON HEIGHTS BR ELMHURST, NY 54713         1999-04-12 1970-01-05    
POPULAR BK , MADISON AVE BR NEW YORK, NY 2851626         2015-02-28 1999-10-14    
POPULAR BK , MIAMI BEACH BR MIAMI BEACH, FL 945736         2005-01-04 1979-08-08    
POPULAR BK , MIAMI LAKES BR MIAMI LAKES, FL 310839         2005-01-04 1987-04-20    
POPULAR BK , NORTH BERGEN BR NORTH BERGEN, NJ 2345871         1999-04-12 1995-08-18    
POPULAR BK , NORTH MIAMI BR NORTH MIAMI, FL 2970899         2005-01-04 2000-12-13    
POPULAR BK , PERTH AMBOY BR PERTH AMBOY, NJ 2976248         2000-12-29 2000-12-29    
POPULAR BK , PITKIN AVENUE BR BROOKLYN, NY 926502         1999-04-12 1931-06-06    
POPULAR BK , RALPH AVENUE BR BROOKLYN, NY 699208         1999-04-12 1970-10-17    
POPULAR BK , ROSEMONT BR NEW YORK, NY 3462467         2006-08-07 2006-08-07    
POPULAR BK , SENECA AVE BR RIDGEWOOD, NY 824907         1999-04-12 1913-12-23    
POPULAR BK , SHEEPSHEAD BAY BR BROOKLYN, NY 502513         1999-04-12 1949-05-06    
POPULAR BK , SKYLAKE BR NORTH MIAMI BEACH, FL 2870775         2005-01-04 2000-01-01    
POPULAR BK , SOUTHERN BLVD BR BRONX, NY 555201         1999-04-12 1948-12-03    
POPULAR BK , STEINWAY ST BR LONG ISLAND CITY, NY 627313         1999-04-12 1984-08-23    
POPULAR BK , SUNRISE BR SUNRISE, FL 3188093         2005-01-04 2003-04-28    
POPULAR BK , WASHINGTON HEIGHTS BR NEW YORK, NY 53118         1999-04-12 1970-01-30    
SHINHAN BK AMER NEW YORK, NY 1494914 207 NMB SHINHAN FNCL GRP CO 20 2018-08-27 1990-10-10 $1,422,948 $1,199,045
SHINHAN BK AMER , ALPHARETTA BR ALPHARETTA, GA 2746227         2018-08-27 1998-11-16    
SHINHAN BK AMER , BAYSIDE BR BAYSIDE, NY 3959752         2018-08-27 2006-10-06    
SHINHAN BK AMER , BUENA PARK BR BUENA PARK, CA 3959761         2018-08-27 2005-08-04    
SHINHAN BK AMER , DALLAS BR DALLAS, TX 3929849         2018-08-27 2009-05-02    
SHINHAN BK AMER , DULUTH BR DULUTH, GA 3927564         2018-08-27 2008-10-29    
SHINHAN BK AMER , FLUSHING BR FLUSHING, NY 2516402         2018-08-27 1995-04-13    
SHINHAN BK AMER , FORT LEE BR FORT LEE, NJ 2631275         2018-08-27 1997-10-18    
SHINHAN BK AMER , IRVINE BR IRVINE, CA 3959770         2018-08-27 2008-05-30    
SHINHAN BK AMER , LITTLE NECK BR LITTLE NECK, NY 3927573         2018-08-27 2009-01-16    
SHINHAN BK AMER , MANHATTAN BR NEW YORK, NY 3959734         2018-08-27 2005-06-27    
SHINHAN BK AMER , NORTHERN-150 BR FLUSHING, NY 3959743         2018-08-27 2005-08-19    
SHINHAN BK AMER , OLYMPIC BR LOS ANGELES, CA 1217832         2018-08-27 1988-10-03    
SHINHAN BK AMER , PALISADES PARK BR PALISADES, NJ 3832305         2018-08-27 2008-10-16    
SHINHAN BK AMER , SAN DIEGO BR SAN DIEGO, CA 4966681         2018-08-27 2016-02-16    
SHINHAN BK AMER , TORRANCE BR TORRANCE, CA 4867902         2018-08-27 2015-04-27    
UNITED ORIENT BANK NEW YORK, NY 70218 207 NMB   20 2002-05-15 1981-04-09 $91,208 $72,408
UNITED ORIENT BANK , MOTT ST BR NEW YORK, NY 933911         2002-05-15 1983-05-06    
LUMBEE GUARANTY BK PEMBROKE, NC 651121 207 NMB   30 1971-12-22 1971-12-22 $336,770 $289,378
LUMBEE GUARANTY BK , BLOOM AVE BR FAYETTEVILLE, NC 3624126         2007-08-08 2007-08-08    
LUMBEE GUARANTY BK , FAIRMONT OFF FAIRMONT, NC 2637491         1997-12-02 1997-12-02    
LUMBEE GUARANTY BK , FALCON VILLAGE BR FAYETTEVILLE, NC 3624117         2007-08-08 2007-08-08    
LUMBEE GUARANTY BK , FAYETTEVILLE RD BR LUMBERTON, NC 3294136         1997-09-08 1997-09-08    
LUMBEE GUARANTY BK , HOPE MILLS BR HOPE MILLS, NC 1872419         1991-06-17 1991-06-17    
LUMBEE GUARANTY BK , MAXTON BR MAXTON, NC 554325         1995-11-17 1985-02-05    
LUMBEE GUARANTY BK , PEMBROKE BR PEMBROKE, NC 3545119         2012-04-06 2006-07-14    
LUMBEE GUARANTY BK , PINE ST BR LUMBERTON, NC 1368202         1989-02-09 1989-02-09    
LUMBEE GUARANTY BK , RAEFORD BR RAEFORD, NC 3545098         2012-04-06 2006-07-14    
LUMBEE GUARANTY BK , RED SPRINGS BR RED SPRINGS, NC 2140393         1995-11-04 1993-12-31    
LUMBEE GUARANTY BK , RED SPRINGS BR RED SPRINGS, NC 3281882         2016-01-22 1998-12-14    
LUMBEE GUARANTY BK , ROWLAND BR ROWLAND, NC 2140405         1995-11-04 1993-12-31    
LUMBEE GUARANTY BK , ST PAULS BR SAINT PAULS, NC 1872428         1991-06-17 1991-06-17    
LUMBEE GUARANTY BK , WEST 5TH ST BR LUMBERTON, NC 3294127         1998-12-15 1998-12-15    
MECHANICS & FARMERS BK DURHAM, NC 332224 207 NMB M&F BC 1 1959-12-31 1908-03-01 $256,968 $233,161
MECHANICS & FARMERS BK , CHAPEL HILL BLVD BR DURHAM, NC 577324         1972-06-30 1954-01-15    
MECHANICS & FARMERS BK , CHARLOTTE BR CHARLOTTE, NC 278425         1972-06-30 1962-03-01    
MECHANICS & FARMERS BK , GREENSBORO BR GREENSBORO, NC 474928         2008-03-29 1971-11-02    
MECHANICS & FARMERS BK , RALEIGH BR RALEIGH, NC 394428         1972-06-30 1923-01-01    
MECHANICS & FARMERS BK , ROCK QUARRY RD BR RALEIGH, NC 455020         1977-06-23 1977-06-23    
MECHANICS & FARMERS BK , WINSTON-SALEM BR WINSTON SALEM, NC 174424         1981-09-19 1981-09-19    
TURTLE MTN ST BK BELCOURT, ND 3626184 207 NMB   30 2015-03-31 2007-12-03 $33,369 $30,269
ALLNATIONS BK CALUMET, OK 146056 217 SMB ALLNATIONS BC 30 2011-01-01 1922-05-16 $47,321 $41,077
ALLNATIONS BK , SHAWNEE BR SHAWNEE, OK 3349728         2011-03-01 2011-03-01    
BANK OF CHEROKEE CTY HULBERT, OK 815754 217 SMB GRANDVIEW BSHRS 30 1991-12-12 1908-12-01 $111,914 $102,138
BANK OF CHEROKEE CTY , PARK HILL BR PARK HILL, OK 2627223         1997-09-12 1997-09-12    
BANK OF CHEROKEE CTY , PLAZA BR TAHLEQUAH, OK 3159561         2000-04-24 2000-04-24    
BANK OF CMRC STILWELL, OK 322850 207 NMB PEOPLES CMRL BC 30 1998-06-23 1931-01-01 $78,190 $66,104
BANK OF CMRC , KEYS BR PARK HILL, OK 3633315         1998-06-23 1995-01-17    
BANK OF CMRC , STILWELL BR STILWELL, OK 441452         1998-06-23 1972-02-14    
BANK OF GRAND LAKE GROVE, OK 3286999 207 NMB TOWNSEND HC 10 2007-10-04 2005-06-09 $167,747 $144,300
BANK OF GRAND LAKE , LANGLEY BR LANGLEY, OK 5161997         2018-04-23 2018-04-23    
BANK2 OKLAHOMA CITY, OK 64552 217 SMB CHICKASAW BANC HOLD CO 30 1959-12-31 1903-01-01 $192,527 $171,070
F&M BK EDMOND, OK 163857 207 NMB F&M BSHRS 30 2008-09-01 1902-01-01 $478,360 $416,630
F&M BK , CRESCENT BR CRESCENT, OK 3363180         2011-10-24 2005-05-11    
F&M BK , EAST OKLAHOMA BR GUTHRIE, OK 2748221         2008-09-01 1998-11-19    
F&M BK , KINGFISHER BR KINGFISHER, OK 4414427         2012-06-09 2012-06-09    
F&M BK , PIEDMONT BR PIEDMONT, OK 2721970         2011-10-24 1998-08-10    
F&M BK , SOUTH DIVISION BR GUTHRIE, OK 3285040         2008-09-01 2004-12-21    
F&M BK , WATERLOO BR EDMOND, OK 3916876         2008-10-15 2008-10-15    
F&M BK , YUKON BR YUKON, OK 1357466         2011-10-24 1989-01-13    
FIRST NB&TC SHAWNEE, OK 396253 117 NAT   30 1992-05-05 1984-10-29 $247,889 $207,405
FIRST NB&TC , GRANITE BR GRANITE, OK 2403276         2006-07-29 1993-05-28    
FIRST NB&TC , HOLDENVILLE BR HOLDENVILLE, OK 3628816         2000-01-20 2000-01-20    
FIRST NB&TC , LAWTON QUANAH PARKER BR LAWTON, OK 895158         2006-07-29 1915-01-01    
FIRST NB&TC , LAWTON SHERIDAN BR LAWTON, OK 3675089         2007-02-20 2007-02-20    
FIRST NB&TC , MANGUM BR MANGUM, OK 3082520         2006-07-29 2000-06-30    
FIRST SECURITY B&TC OKLAHOMA CITY, OK 377850 207 NMB FSB BSHRS 1 2018-06-19 1951-04-06 $48,775 $42,372
FIRSTBANK ANTLERS, OK 296456 217 SMB FIRST ANTLERS BC 30 2014-03-31 1901-01-01 $335,689 $291,721
FIRSTBANK , ANTLERS DRIVE-THU ANTLERS, OK 295954         2014-03-31 1977-03-21    
FIRSTBANK , ATOKA BR ATOKA, OK 1922051         2014-03-31 1990-10-09    
FIRSTBANK , COALGATE BR COALGATE, OK 3357349         2014-03-31 2006-05-03    
FIRSTBANK , HUGO BR HUGO, OK 4222051         2014-03-31 2011-09-02    
FIRSTBANK , KIOWA BR KIOWA, OK 4441946         2014-03-31 2013-06-26    
FORT GIBSON ST BK FORT GIBSON, OK 186856 207 NMB THREE RIVERS BSHRS 30 1973-05-21 1973-05-21 $61,482 $59,188
OKLAHOMA ST BK VINITA, OK 285759 207 NMB OKLAHOMA ST BSHRS 30 2003-03-10 1938-07-13 $155,920 $130,764
OKLAHOMA ST BK , LANGLEY BR LANGLEY, OK 3182895         2003-03-10 2002-07-26    
OKLAHOMA ST BK , MONKEY ISLAND BR AFTON, OK 3956229         2009-07-06 2009-07-06    
PEOPLES BK WESTVILLE, OK 539452 207 NMB PEOPLES CMRL BC 30 1998-06-23 1903-02-03 $47,763 $38,971
PEOPLES BK , WEST SILOAM BR WATTS, OK 1407857         1998-06-23 1983-12-12    
SECURITY ST BK OF OK WEWOKA, OK 52951 207 NMB SECURITY BSHRS CORP 5 1998-06-23 1911-12-05 $249,759 $223,468
SECURITY ST BK OF OK , FAIRFAX BR FAIRFAX, OK 183154         2013-06-14 1933-01-01    
SECURITY ST BK OF OK , HOLDENVILLE BR HOLDENVILLE, OK 1429916         2015-02-07 1987-01-30    
SECURITY ST BK OF OK , MAUD BR MAUD, OK 1432363         2015-02-07 1988-08-19    
SECURITY ST BK OF OK , SEMINOLE BR SEMINOLE, OK 3179019         2002-11-14 2002-11-14    
ASIAN BK PHILADELPHIA, PA 2785477 217 SMB ASIAN FNCL 20 2011-01-01 1999-06-09 $211,126 $161,075
ASIAN BK , 815-837 ARCH ST BR PHILADELPHIA, PA 3700918         2011-01-01 2008-02-08    
ASIAN BK , CASTOR AVE BR PHILADELPHIA, PA 5191770         2017-12-15 2017-12-15    
NOAH BK ELKINS PARK, PA 3388165 207 NMB   20 2011-06-07 2006-07-17 $427,222 $369,712
NOAH BK , FLUSHING BR FLUSHING, NY 2954303         2011-06-07 2000-08-25    
NOAH BK , FORT LEE BR FORT LEE, NJ 3340686         2011-06-07 2005-03-02    
NOAH BK , LEMOINE BR FORT LEE, NJ 4796066         2014-12-18 2014-12-18    
NOAH BK , OAK LANE BR PHILADELPHIA, PA 3307465         2011-06-07 2004-11-12    
NOAH BK , PALLISADE PARK BR PALISADES PARK, NJ 3600728         2011-06-07 2007-03-22    
NOAH BK , UPPER DARBY BR UPPER DARBY, PA 3298433         2011-06-07 2004-09-29    
UNITED BK OF PHILADELPHIA PHILADELPHIA, PA 1945247 207 NMB UNITED BSHRS 1 1993-01-05 1992-03-23 $51,057 $48,304
UNITED BK OF PHILADELPHIA , PROGRESS PLAZA OFF PHILADELPHIA, PA 375315         1999-09-23 1968-11-22    
SOUTH CAROLINA CMNTY BK COLUMBIA, SC 2794732 207 NMB SCCB FINANCIAL CORP 1 1999-03-27 1999-03-27 $65,052 $55,212
CITIZENS SVG B&TC NASHVILLE, TN 55635 207 NMB CSB&T BC 1 1959-12-31 1904-01-04 $103,080 $92,603
CITIZENS SVG B&TC , CLARKSVILLE HWY BR NASHVILLE, TN 2706306         1998-06-13 1998-06-13    
CITIZENS SVG B&TC , WINCHESTER RD BR MEMPHIS, TN 3603952         2007-05-15 2007-05-15    
TRI-STATE BK OF MEMPHIS MEMPHIS, TN 515054 207 NMB   1 1959-12-31 1946-12-16 $82,336 $69,424
AMERICAN FNB HOUSTON, TX 2694681 117 NAT AFNB HOLD 20 2002-02-25 1998-05-18 $1,587,346 $1,385,842
AMERICAN FNB , ALHAMBRA BR ALHAMBRA, CA 5037001         2016-08-04 2016-08-04    
AMERICAN FNB , AMARGOSA BR AMARGOSA VALLEY, NV 3622252         2011-09-30 2007-07-25    
AMERICAN FNB , ARLINGTON BR ARLINGTON, TX 2254731         2011-09-30 1994-11-10    
AMERICAN FNB , CARROLLTON BR CARROLLTON, TX 4131809         2010-03-10 2010-03-10    
AMERICAN FNB , CITY OF IND BR CITY OF INDUSTRY, CA 5015120         2016-07-15 2016-07-15    
AMERICAN FNB , FIRST COLONY BR MISSOURI CITY, TX 2996572         2002-02-25 1998-05-18    
AMERICAN FNB , GARLAND BR GARLAND, TX 2425595         2011-09-30 1996-03-06    
AMERICAN FNB , HARRY HINES BR DALLAS, TX 3486605         2006-08-21 2006-08-21    
AMERICAN FNB , HARWIN BR HOUSTON, TX 2996590         2002-02-25 1998-08-03    
AMERICAN FNB , KATY BR KATY, TX 3846553         2008-11-10 2008-11-10    
AMERICAN FNB , LAS VEGAS BR LAS VEGAS, NV 3824038         2011-09-30 2008-09-29    
AMERICAN FNB , LEGACY BR PLANO, TX 3665129         2007-05-01 2007-05-01    
AMERICAN FNB , LONG POINT BR HOUSTON, TX 3665138         2007-04-16 2007-04-16    
AMERICAN FNB , PAHRUMP BR PAHRUMP, NV 3814749         2011-09-30 2008-08-22    
AMERICAN FNB , PLANO BR PLANO, TX 4346199         2011-10-01 2011-10-01    
AMERICAN FNB , RICHARDSON BR RICHARDSON, TX 2996581         2002-02-25 1998-05-18    
BANK OF SOUTH TX MCALLEN, TX 49858 207 NMB   10 2015-03-31 1986-07-08 $132,749 $115,479
BANK OF SOUTH TX , HEBBRONVILLE BR HEBBRONVILLE, TX 3450914         2015-03-31 2006-06-12    
BANK OF SOUTH TX , KINGSVILLE BR KINGSVILLE, TX 992253         2015-03-31 1931-01-01    
BANK OF SOUTH TX , KINGSVILLE MOTOR BK BR KINGSVILLE, TX 871554         2015-03-31 1981-01-19    
BANK OF SOUTH TX , MISSION BR MISSION, TX 4877844         2015-07-01 2015-07-01    
BANK OF SOUTH TX , PHARR BR PHARR, TX 4661623         2015-03-31 2014-04-01    
BRUSH COUNTRY BK FREER, TX 432058 207 NMB AOB VENTS 10 2016-07-13 1958-07-12 $43,169 $35,911
CITIZENS ST BK ROMA, TX 804860 207 NMB   10 2015-03-31 1978-05-15 $84,166 $71,385
CITIZENS ST BK , RIO GRANDE CITY BR RIO GRANDE CITY, TX 3835409         2015-03-31 2008-11-07    
COMMERCE BK LAREDO, TX 625159 207 NMB INTERNATIONAL BSHRS CORP 10 1984-09-30 1982-03-31 $590,841 $494,288
COMMERCE BK , SAUNDERS AVE BR LAREDO, TX 3350694         2005-05-09 2005-05-09    
COMMERCE BK , SOUTH LAREDO BR LAREDO, TX 2994091         2002-01-01 1998-03-03    
COMMERCE BK , WELBY COURT BR LAREDO, TX 2994112         2002-01-01 2000-03-27    
FALCON INTL BK LAREDO, TX 564557 207 NMB FALCON BSHRS 10 1988-05-18 1986-12-10 $1,150,739 $1,002,875
FALCON INTL BK , BANDERA RD BR HELOTES, TX 3783902         2008-06-02 2008-06-02    
FALCON INTL BK , BIBB AVE BR EAGLE PASS, TX 3586439         2007-02-27 2007-02-27    
FALCON INTL BK , BROWNSVILLE MAIN BR BROWNSVILLE, TX 5088487         2017-01-23 2017-01-23    
FALCON INTL BK , BUDA BR BUDA, TX 3378719         2005-08-22 2005-08-22    
FALCON INTL BK , CALLE DEL NORTE BR LAREDO, TX 3297593         2016-12-10 2002-11-04    
FALCON INTL BK , DEL RIO CHEVROLET DR BR DEL RIO, TX 3461554         2006-07-17 2006-07-17    
FALCON INTL BK , DEL RIO MAIN ST BR DEL RIO, TX 3392836         2005-11-10 2005-11-10    
FALCON INTL BK , DOWNTOWN BR LAREDO, TX 2978336         1997-02-24 1997-02-24    
FALCON INTL BK , EAGLE PASS MAIN BR EAGLE PASS, TX 3192782         2015-06-01 2003-06-02    
FALCON INTL BK , EAST BR LAREDO, TX 2978345         2000-05-01 2000-05-01    
FALCON INTL BK , FALCON INTL BK GUADALAJARA REP GUADALAJARA, 0 3448797         2005-08-12 2005-08-12    
FALCON INTL BK , FALCON INTL BNK MONTERREY BR MONTERREY, 0 5104891         2002-07-16 2002-07-16    
FALCON INTL BK , HIGHWAY 83 BR MCALLEN, TX 3656293         2007-10-31 2007-10-31    
FALCON INTL BK , HILLSIDE BR LAREDO, TX 3036514         2001-03-05 2001-03-05    
FALCON INTL BK , MCALLEN 6301 10TH ST BR MCALLEN, TX 3724839         2008-03-28 2008-03-28    
FALCON INTL BK , MCPHERSON BR LAREDO, TX 3622243         2007-07-26 2007-07-26    
FALCON INTL BK , SAN DARIO BR LAREDO, TX 3383807         2016-12-10 2004-09-06    
FALCON INTL BK , STONE OAK BR SAN ANTONIO, TX 2994206         2001-09-08 1997-06-15    
FIRST ST BK SHALLOWATER, TX 524766 207 NMB SOUTH TX BSHRS 20 2015-03-31 1960-10-08 $112,292 $94,067
FIRST ST BK , AMHERST BR AMHERST, TX 359856         2015-03-31 1925-02-01    
GOLDEN BK NA HOUSTON, TX 536059 117 NAT   20 1991-05-17 1985-02-22 $904,503 $761,077
GOLDEN BK NA , CHAMPIONS BR HOUSTON, TX 2301475         1995-02-15 1995-02-15    
GOLDEN BK NA , HARWIN BR HOUSTON, TX 3968026         2009-03-25 2009-03-25    
GOLDEN BK NA , LEGACY BR PLANO, TX 3657562         2006-12-29 2006-12-29    
GOLDEN BK NA , RICHARDSON BR RICHARDSON, TX 2650267         1996-08-08 1996-08-08    
GOLDEN BK NA , SUGAR LAND BR SUGAR LAND, TX 2336981         1995-08-07 1995-08-07    
GOLDEN BK NA , TUSTIN BR TUSTIN, CA 5298398         2017-05-15 2017-05-15    
GREATER ST BK MCALLEN, TX 518877 207 NMB GREATER ST BSHRS CORP 10 2015-03-31 1974-01-01 $77,323 $69,966
GREATER ST BK , FALFURRIAS BR FALFURRIAS, TX 4234205         2015-03-31 2011-01-03    
GREATER ST BK , HEBBRONVILLE BR HEBBRONVILLE, TX 3637434         2015-03-31 1979-12-31    
GREATER ST BK , WESLACO BR WESLACO, TX 4587956         2015-03-31 2013-12-02    
INTERNATIONAL BK OF CMRC BROWNSVILLE, TX 230759 207 NMB INTERNATIONAL BSHRS CORP 10 1984-10-09 1984-10-09 $1,016,530 $813,968
INTERNATIONAL BK OF CMRC , 4520 E 14TH ST BR BROWNSVILLE, TX 231251         1993-10-01 1981-07-06    
INTERNATIONAL BK OF CMRC , 630 E ELIZABETH ST BR BROWNSVILLE, TX 3202038         2003-07-14 2003-07-14    
INTERNATIONAL BK OF CMRC , ALTON GLOOR BR BROWNSVILLE, TX 3367487         2005-06-14 2005-06-14    
INTERNATIONAL BK OF CMRC , CENTRAL BLVD BR BROWNSVILLE, TX 2129222         1993-12-01 1993-12-01    
INTERNATIONAL BK OF CMRC , HARLINGEN WALMART BR HARLINGEN, TX 3536283         1998-04-08 1998-04-08    
INTERNATIONAL BK OF CMRC , PORT ISABEL BR PORT ISABEL, TX 1418004         1993-10-01 1989-10-30    
INTERNATIONAL BK OF CMRC , SOUTH DIXIELAND RD BR HARLINGEN, TX 2512226         1996-06-28 1996-06-28    
INTERNATIONAL BK OF CMRC , SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 1842047         1993-10-01 1990-02-12    
INTERNATIONAL BK OF CMRC , SUNRISE MA BR BROWNSVILLE, TX 3536274         2000-07-22 2000-07-22    
INTERNATIONAL BK OF CMRC , SUNSHINE BR HARLINGEN, TX 1460517         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , WEST ALTON GLOOR BR BROWNSVILLE, TX 3536201         2001-04-28 2001-04-28    
INTERNATIONAL BK OF CMRC ZAPATA, TX 382069 207 NMB INTERNATIONAL BSHRS CORP 10 1984-02-06 1984-02-06 $429,193 $306,395
INTERNATIONAL BK OF CMRC , ALICE MAIN ST BR ALICE, TX 3424399         2005-03-21 2005-03-21    
INTERNATIONAL BK OF CMRC , FREER BR FREER, TX 3367599         2005-06-20 2005-06-20    
INTERNATIONAL BK OF CMRC , HEBBRONVILLE BR HEBBRONVILLE, TX 3298590         2004-09-27 2004-09-27    
INTERNATIONAL BK OF CMRC , HOUSTON ST BR BEEVILLE, TX 3665482         2007-03-16 2007-03-16    
INTERNATIONAL BK OF CMRC , KINGSVILLE BR KINGSVILLE, TX 3465413         2005-09-19 2005-09-19    
INTERNATIONAL BK OF CMRC , PALMS CRSNG BR MCALLEN, TX 3761133         2008-02-22 2008-02-22    
INTERNATIONAL BK OF CMRC , RIO GRANDE CITY BR RIO GRANDE CITY, TX 1460553         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , RIO GRANDE HEB INSTORE BR RIO GRANDE CITY, TX 3463905         2006-08-04 2006-08-04    
INTERNATIONAL BK OF CMRC , RIO GRANDE WALMART BR RIO GRANDE CITY, TX 3537516         2001-11-13 2001-11-13    
INTERNATIONAL BK OF CMRC , ROMA BR ROMA, TX 2255279         1994-11-30 1994-11-30    
INTERNATIONAL BK OF CMRC LAREDO, TX 1001152 207 NMB INTERNATIONAL BSHRS CORP 10 1978-07-27 1966-09-02 $8,469,038 $6,028,260
INTERNATIONAL BK OF CMRC , 10405 RR 2222 BR AUSTIN, TX 3383030         2005-09-15 2005-09-15    
INTERNATIONAL BK OF CMRC , 11002 CULEBRA BR SAN ANTONIO, TX 3622195         2007-07-23 2007-07-23    
INTERNATIONAL BK OF CMRC , 12625 NORTH IH 35 BR AUSTIN, TX 3468889         2006-09-01 2006-09-01    
INTERNATIONAL BK OF CMRC , 2065 E MAIN ST BR UVALDE, TX 3424371         2005-11-28 2005-11-28    
INTERNATIONAL BK OF CMRC , 2135 MAIN ST BR EAGLE PASS, TX 3614903         2007-06-25 2007-06-25    
INTERNATIONAL BK OF CMRC , 2305 DEL RIO BR EAGLE PASS, TX 3266731         2004-04-19 2004-04-19    
INTERNATIONAL BK OF CMRC , 2800 NOLANA BR MCALLEN, TX 3486481         2001-06-13 2001-06-13    
INTERNATIONAL BK OF CMRC , 3119 SE MILITARY DR BR SAN ANTONIO, TX 3383049         2005-09-15 2005-09-15    
INTERNATIONAL BK OF CMRC , 455 SOUTH BIBB ST BR EAGLE PASS, TX 3185953         2003-04-11 2003-04-11    
INTERNATIONAL BK OF CMRC , 5706 KIRBY MOTOR BR HOUSTON, TX 3664467         2002-07-01 2002-07-01    
INTERNATIONAL BK OF CMRC , ALAMO BR ALAMO, TX 3260485         2004-01-15 2004-01-15    
INTERNATIONAL BK OF CMRC , ALAMO HEIGHTS BR SAN ANTONIO, TX 3529203         2000-01-04 2000-01-04    
INTERNATIONAL BK OF CMRC , ALIEF BR HOUSTON, TX 341253         1997-11-06 1970-10-05    
INTERNATIONAL BK OF CMRC , ALTON IN-STORE JUNIORS SUPRMKT ALTON, TX 4723464         2014-07-02 2014-07-02    
INTERNATIONAL BK OF CMRC , ANGLETON BR ANGLETON, TX 1876903         1997-03-08 1991-07-13    
INTERNATIONAL BK OF CMRC , ARANSAS PASS BR ARANSAS PASS, TX 3530012         2001-03-26 2001-03-26    
INTERNATIONAL BK OF CMRC , ASH BR MCALLEN, TX 3529865         1996-01-13 1996-01-13    
INTERNATIONAL BK OF CMRC , BANDERA RD BR HELOTES, TX 3281127         2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , BANQUITO OUTLET SHOPPES BR LAREDO, TX 5116054         2017-03-16 2017-03-16    
INTERNATIONAL BK OF CMRC , BASTROP BR BASTROP, TX 4064297         2010-02-08 2010-02-08    
INTERNATIONAL BK OF CMRC , BAY CITY BR BAY CITY, TX 1469369         1994-09-01 1990-08-31    
INTERNATIONAL BK OF CMRC , BEE CAVE BR BEE CAVE, TX 4723455         2014-06-23 2014-06-23    
INTERNATIONAL BK OF CMRC , BUSINESS BKG CTR MOTOR BK LAREDO, TX 799452         1980-08-08 1980-08-08    
INTERNATIONAL BK OF CMRC , CALLAGHAN BR SAN ANTONIO, TX 1866360         1991-06-22 1991-06-22    
INTERNATIONAL BK OF CMRC , CASTLE HILLS BR SAN ANTONIO, TX 1971572         1992-06-26 1992-06-26    
INTERNATIONAL BK OF CMRC , CEDAR PARK BR CEDAR PARK, TX 3430569         2006-03-01 2006-03-01    
INTERNATIONAL BK OF CMRC , CESAR CHAVEZ BR AUSTIN, TX 4050133         2010-01-25 2010-01-25    
INTERNATIONAL BK OF CMRC , CRYSTAL FALL PKWY BR LEANDER, TX 3906895         2009-02-02 2009-02-02    
INTERNATIONAL BK OF CMRC , DEL RIO BR DEL RIO, TX 3355091         2005-05-16 2005-05-16    
INTERNATIONAL BK OF CMRC , DEL RIO WALMART BR DEL RIO, TX 3530094         2002-05-15 2002-05-15    
INTERNATIONAL BK OF CMRC , DOMAIN MALL BR AUSTIN, TX 3706611         2008-02-12 2008-02-12    
INTERNATIONAL BK OF CMRC , DOWNTOWN AUSTIN BR AUSTIN, TX 3281136         2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , DOWNTOWN BR HOUSTON, TX 3529669         2000-07-31 2000-07-31    
INTERNATIONAL BK OF CMRC , EAGLE PASS BR EAGLE PASS, TX 586353         2002-01-01 1890-01-01    
INTERNATIONAL BK OF CMRC , EAGLE PASS MAIN ST BR EAGLE PASS, TX 3301977         2004-10-06 2004-10-06    
INTERNATIONAL BK OF CMRC , EAST BR EAGLE PASS, TX 2421243         2002-01-01 1995-12-18    
INTERNATIONAL BK OF CMRC , EAST TRAVIS BR SAN ANTONIO, TX 1866342         1991-06-22 1991-06-22    
INTERNATIONAL BK OF CMRC , EDINBURG MCCOLL BR EDINBURG, TX 3486463         2006-10-18 2006-10-18    
INTERNATIONAL BK OF CMRC , EDINBURG UNIV BR EDINBURG, TX 3622207         2007-07-23 2007-07-23    
INTERNATIONAL BK OF CMRC , EDINGBURG BR EDINBURG, TX 1460508         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO DE MAR BR LAREDO, TX 2406259         1996-02-15 1996-02-15    
INTERNATIONAL BK OF CMRC , EL BANQUITO DOWNTOWN LAREDO, TX 1990407         1992-06-29 1992-06-29    
INTERNATIONAL BK OF CMRC , EL BANQUITO HGS BR LAREDO, TX 3531206         2002-06-30 2002-06-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO MINES RD BR LAREDO, TX 3531279         1998-09-30 1998-09-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO N BR LAREDO, TX 3531215         2002-06-30 2002-06-30    
INTERNATIONAL BK OF CMRC , EL BANQUITO S BR LAREDO, TX 2598266         1997-03-10 1997-03-10    
INTERNATIONAL BK OF CMRC , ELDRIDGE PKWY BR HOUSTON, TX 3446917         2006-05-08 2006-05-08    
INTERNATIONAL BK OF CMRC , EVERHART RD BR CORPUS CHRISTI, TX 3228506         2003-12-17 2003-12-17    
INTERNATIONAL BK OF CMRC , FREEPORT BR FREEPORT, TX 1960316         1997-03-08 1992-04-11    
INTERNATIONAL BK OF CMRC , GALLERIA MALL BR HOUSTON, TX 3761160         2001-04-07 2001-04-07    
INTERNATIONAL BK OF CMRC , GULFGATE CTR MALL BR HOUSTON, TX 3266740         2004-04-30 2004-04-30    
INTERNATIONAL BK OF CMRC , HEB IN-STORE MISSION BR MISSION, TX 3207332         2002-10-18 2002-10-18    
INTERNATIONAL BK OF CMRC , HIDALGO BRIDGE ST BR HIDALGO, TX 3372490         2005-06-10 2005-06-10    
INTERNATIONAL BK OF CMRC , HIGHWAY 6 BR SUGAR LAND, TX 3312209         2004-12-13 2004-12-13    
INTERNATIONAL BK OF CMRC , INWOOD BR SAN ANTONIO, TX 3445639         2006-04-18 2006-04-18    
INTERNATIONAL BK OF CMRC , JACKSON & JACKSON BR MCALLEN, TX 4497112         2013-03-11 2013-03-11    
INTERNATIONAL BK OF CMRC , JACKSON AVE BR MCALLEN, TX 3529883         1998-10-21 1998-10-21    
INTERNATIONAL BK OF CMRC , KATY GRAND PKWY S BR KATY, TX 3384523         2005-09-21 2005-09-21    
INTERNATIONAL BK OF CMRC , KIRBY DRIVE BR HOUSTON, TX 780357         1997-11-06 1942-04-20    
INTERNATIONAL BK OF CMRC , LA PLAZA BR MCALLEN, TX 1479434         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , LAKE JACKSON BR LAKE JACKSON, TX 1960334         1997-03-08 1992-04-11    
INTERNATIONAL BK OF CMRC , LAREDO BR LAREDO, TX 3255061         2004-03-15 2004-03-15    
INTERNATIONAL BK OF CMRC , LAREDO HWY 83 BR LAREDO, TX 3467668         2006-08-16 2006-08-16    
INTERNATIONAL BK OF CMRC , LEAGUE CITY BR DICKINSON, TX 3381942         2005-09-06 2005-09-06    
INTERNATIONAL BK OF CMRC , LOOP 410 BR SAN ANTONIO, TX 3548875         2006-12-18 2006-12-18    
INTERNATIONAL BK OF CMRC , LULING BR LULING, TX 828455         2002-01-01 1933-12-30    
INTERNATIONAL BK OF CMRC , MAIN BR MCALLEN, TX 1459650         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , MARBLE FALLS BR MARBLE FALLS, TX 481458         2002-01-01 1925-01-01    
INTERNATIONAL BK OF CMRC , MCALLEN 23RD ST BR MCALLEN, TX 3381960         2005-08-22 2005-08-22    
INTERNATIONAL BK OF CMRC , MCALLEN BR MCALLEN, TX 1444058         1990-04-04 1990-04-04    
INTERNATIONAL BK OF CMRC , MEDICAL CTR BR SAN ANTONIO, TX 4809818         2015-01-30 2015-01-30    
INTERNATIONAL BK OF CMRC , MILITARY DR BR SAN ANTONIO, TX 3582767         2007-02-20 2007-02-20    
INTERNATIONAL BK OF CMRC , MISSION BR MISSION, TX 1460535         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , N 10TH ST BR MCALLEN, TX 1460526         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , NOLANA BR MCALLEN, TX 2512217         1996-06-28 1996-06-28    
INTERNATIONAL BK OF CMRC , NORTHWEST BLVD BR CORPUS CHRISTI, TX 3281118         2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , NORTHWEST MILITARY HWY BR SAN ANTONIO, TX 2517481         1996-11-22 1996-11-22    
INTERNATIONAL BK OF CMRC , PALMA VISTA BR MISSION, TX 2523660         1996-10-02 1996-10-02    
INTERNATIONAL BK OF CMRC , PALMHURST BR PALMHURST, TX 3352438         2005-04-20 2005-04-20    
INTERNATIONAL BK OF CMRC , PENITAS BR PENITAS, TX 3935028         2009-04-29 2009-04-29    
INTERNATIONAL BK OF CMRC , PHARR BR PHARR, TX 1460544         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , PHARR I RD BR PHARR, TX 3301995         2004-10-15 2004-10-15    
INTERNATIONAL BK OF CMRC , PLANTATION BR LAREDO, TX 3531260         1998-03-31 1998-03-31    
INTERNATIONAL BK OF CMRC , PLAZA DEL SOL MALL BR DEL RIO, TX 3935037         2009-05-06 2009-05-06    
INTERNATIONAL BK OF CMRC , PORT LAVACA BR PORT LAVACA, TX 978060         1994-09-01 1909-05-12    
INTERNATIONAL BK OF CMRC , PORTLAND BR PORTLAND, TX 3463790         2006-07-24 2006-07-24    
INTERNATIONAL BK OF CMRC , RICHMOND BR HOUSTON, TX 2340429         1997-11-06 1995-09-22    
INTERNATIONAL BK OF CMRC , RICHMOND BR RICHMOND, TX 2014337         1997-03-08 1993-02-01    
INTERNATIONAL BK OF CMRC , ROCKPORT BR ROCKPORT, TX 1830062         1995-02-01 1991-02-01    
INTERNATIONAL BK OF CMRC , ROUND ROCK BR ROUND ROCK, TX 3281145         2004-07-06 2004-07-06    
INTERNATIONAL BK OF CMRC , S TENTH ST BR MCALLEN, TX 1460496         1990-06-30 1990-06-30    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BR SAN ANTONIO, TX 2994055         2002-01-01 1999-03-01    
INTERNATIONAL BK OF CMRC , SAN ANTONIO BR SAN ANTONIO, TX 1002663         1989-05-01 1983-12-01    
INTERNATIONAL BK OF CMRC , SAN DARIO BR LAREDO, TX 2524612         1996-11-26 1996-11-26    
INTERNATIONAL BK OF CMRC , SAN DARIO BR MALL NO 2 LAREDO, TX 3664515         2002-07-17 2002-07-17    
INTERNATIONAL BK OF CMRC , SAN ISIDRO BR LAREDO, TX 3180266         2003-03-06 2003-03-06    
INTERNATIONAL BK OF CMRC , SAN JUAN BR SAN JUAN, TX 3394607         2005-11-24 2005-11-24    
INTERNATIONAL BK OF CMRC , SAN MARCOS BR SAN MARCOS, TX 2994037         2002-01-01 1998-03-02    
INTERNATIONAL BK OF CMRC , SCHERTZ FM 3009 BR SCHERTZ, TX 3424380         2005-11-21 2005-11-21    
INTERNATIONAL BK OF CMRC , SHARYLAND BR MISSION, TX 4600761         2014-01-02 2014-01-02    
INTERNATIONAL BK OF CMRC , SINTON BR SINTON, TX 405061         2007-03-17 1909-02-01    
INTERNATIONAL BK OF CMRC , SOUTH PARK MEADOWS BR AUSTIN, TX 3664485         2007-05-11 2007-05-11    
INTERNATIONAL BK OF CMRC , SOUTH PK M BR SAN ANTONIO, TX 3529212         2002-05-29 2002-05-29    
INTERNATIONAL BK OF CMRC , SOUTH SHORELINE BR CORPUS CHRISTI, TX 895457         1995-02-01 1983-05-16    
INTERNATIONAL BK OF CMRC , SOUTH STAPLES BR CORPUS CHRISTI, TX 1193169         1995-02-01 1988-02-03    
INTERNATIONAL BK OF CMRC , SOUTH TX BLVD BR WESLACO, TX 1872231         1996-06-28 1987-01-17    
INTERNATIONAL BK OF CMRC , STONE OAK BR SAN ANTONIO, TX 331665         1995-09-09 1983-06-01    
INTERNATIONAL BK OF CMRC , UVALDE MAIN ST BR UVALDE, TX 3303663         2004-10-27 2004-10-27    
INTERNATIONAL BK OF CMRC , VICTORIA BR VICTORIA, TX 3531194         2000-08-31 2000-08-31    
INTERNATIONAL BK OF CMRC , WALDRON BR CORPUS CHRISTI, TX 3930470         2009-03-16 2009-03-16    
INTERNATIONAL BK OF CMRC , WALMART BR EDINBURG, TX 3529922         1998-03-04 1998-03-04    
INTERNATIONAL BK OF CMRC , WALMART INST BR LAREDO, TX 3531233         2001-03-28 2001-03-28    
INTERNATIONAL BK OF CMRC , WALMART INST LP 20 BR LAREDO, TX 3531251         2003-03-06 2003-03-06    
INTERNATIONAL BK OF CMRC , WALZEM BR SAN ANTONIO, TX 2232430         1994-08-15 1994-08-15    
INTERNATIONAL BK OF CMRC , WESLACO TX BLVD BR WESLACO, TX 3372502         2005-06-10 2005-06-10    
LONE STAR NB PHARR, TX 842460 117 NAT LONE STAR NAT BSHRS TX 10 2003-10-15 1983-01-24 $2,209,580 $1,934,623
LONE STAR NB , ALTON BR ALTON, TX 5230781         2018-06-01 2018-06-01    
LONE STAR NB , BROWNSVILLE BOCA CHICA BR BROWNSVILLE, TX 3450325         2005-06-23 2005-06-23    
LONE STAR NB , BROWNSVILLE BR BROWNSVILLE, TX 3506053         2003-10-15 2000-08-25    
LONE STAR NB , CORPORATE OFF BR MCALLEN, TX 4054832         2009-09-14 2009-09-14    
LONE STAR NB , DHR MED BR MCALLEN, TX 3922699         2009-01-29 2009-01-29    
LONE STAR NB , EDINBURG BR EDINBURG, TX 3506204         2003-10-15 2002-10-01    
LONE STAR NB , HARLINGEN BR HARLINGEN, TX 3506231         2003-10-15 2003-05-14    
LONE STAR NB , HIDALGO BR HIDALGO, TX 3252622         2004-02-09 2004-02-09    
LONE STAR NB , HUEBNER BKG CTR SAN ANTONIO, TX 4503741         2013-02-05 2013-02-05    
LONE STAR NB , HUNTINGTON BR SAN ANTONIO, TX 5223710         2018-04-16 2018-04-16    
LONE STAR NB , LA PLACITA BR MCALLEN, TX 4351595         2011-10-14 2011-10-14    
LONE STAR NB , LONE STAR PLAZA EDINBURG, TX 5228023         2018-05-11 2018-05-11    
LONE STAR NB , MAIN ST BR MCALLEN, TX 4054823         2009-09-04 2009-09-04    
LONE STAR NB , MED POINT BR MCALLEN, TX 3506240         2003-11-01 2003-11-01    
LONE STAR NB , MISSION BR MISSION, TX 2994774         2003-10-15 1997-04-14    
LONE STAR NB , MISSION MED BR MISSION, TX 3365607         2005-06-27 2005-06-27    
LONE STAR NB , NOLANA BR MCALLEN, TX 3794690         2008-03-10 2008-03-10    
LONE STAR NB , NORTH MCALLEN BR MCALLEN, TX 2449911         2003-10-15 1996-04-15    
LONE STAR NB , PALMVIEW BR PALMVIEW, TX 3295311         2004-05-12 2004-05-12    
LONE STAR NB , PHARR S CAGE BR PHARR, TX 4195230         2010-09-13 2010-09-13    
LONE STAR NB , PORT ISABEL MOTOR BK PORT ISABEL, TX 3450343         2006-05-15 2006-05-15    
LONE STAR NB , RIO GRANDE CITY BR RIO GRANDE CITY, TX 2994783         2003-10-15 2000-08-01    
LONE STAR NB , RIO GRANDE CITY WEST BR RIO GRANDE CITY, TX 4236188         2011-01-03 2011-01-03    
LONE STAR NB , ROMA BR ROMA, TX 3336689         2005-01-31 2005-01-31    
LONE STAR NB , SAN ANTONIO MED BR SAN ANTONIO, TX 4195221         2010-08-24 2010-08-24    
LONE STAR NB , SOUTH MCALLEN BR MCALLEN, TX 2246718         2003-10-15 1994-06-13    
LONE STAR NB , SOUTH PADRE ISLAND BR SOUTH PADRE ISLAND, TX 3450334         2006-05-15 2006-05-15    
LONE STAR NB , STONE OAK BKG CTR SAN ANTONIO, TX 4540045         2013-08-14 2013-08-14    
LONE STAR NB , WARE RD BKG CTR MCALLEN, TX 5306275         2018-08-31 2018-08-31    
LONE STAR NB , WESLACO BR WESLACO, TX 3302527         2004-04-26 2004-04-26    
LONE STAR NB , WESLACO NORTH BR WESLACO, TX 4351607         2011-10-25 2011-10-25    
LONE STAR NB , ZARZAMORA BR SAN ANTONIO, TX 4366870         2011-12-12 2011-12-12    
ONE WORLD BK DALLAS, TX 3296859 207 NMB ONE WORLD HOLD 20 2007-03-31 2005-04-04 $99,737 $84,286
RIO BK MCALLEN, TX 956750 207 NMB RIO FNCL SVC 10 2015-03-31 1985-02-11 $521,914 $452,235
RIO BK , BROWNSVILLE BR BROWNSVILLE, TX 3542257         2015-03-31 2005-11-07    
RIO BK , EDCOUCH BKG CTR BR EDCOUCH, TX 2798691         2018-09-01 1996-07-05    
RIO BK , EDINBURG BKG CTR BR EDINBURG, TX 3185962         2018-09-01 2002-11-05    
RIO BK , ELSA BKG CTR BR ELSA, TX 367954         2018-09-01 1945-03-10    
RIO BK , HARLINGEN BR HARLINGEN, TX 4520757         2015-03-31 2013-06-03    
RIO BK , JACKSON AVE BR MCALLEN, TX 3657133         2015-03-31 2007-11-07    
RIO BK , NORTH MCALLEN BR MCALLEN, TX 2991344         2015-03-31 1996-10-01    
RIO BK , PALMVIEW BKG CTR MISSION, TX 3542266         2015-03-31 2002-05-20    
RIO BK , RIO GRANDE CITY BKG CTR BR RIO GRANDE CITY, TX 2001421         2018-09-01 1992-09-21    
RIO BK , ROMA BKG CTR BR ROMA, TX 2225517         2018-09-01 1994-06-01    
RIO BK , SAN JUAN BR SAN JUAN, TX 3542275         2015-03-31 2002-04-15    
RIO BK , WESLACO BR WESLACO, TX 3962408         2015-03-31 2009-08-17    
RIO BK , WESLACO EAST BKG CTR BR WESLACO, TX 4347749         2018-09-01 2011-09-26    
SOUTHWESTERN NB HOUSTON, TX 2625724 117 NAT SWNB BC 20 2003-07-22 1997-11-03 $422,999 $354,782
SOUTHWESTERN NB , AUSTIN BR AUSTIN, TX 3745414         2007-09-25 2007-09-25    
SOUTHWESTERN NB , DALLAS RGNL OFF RICHARDSON, TX 5213355         2017-10-16 2017-10-16    
SOUTHWESTERN NB , PLANO BR PLANO, TX 3540552         2005-10-26 2005-10-26    
SOUTHWESTERN NB , RICHARDSON BR RICHARDSON, TX 3540570         2006-01-01 2006-01-01    
SOUTHWESTERN NB , SUGAR LAND BR SUGAR LAND, TX 3351646         2005-04-28 2005-04-28    
STATE BK OF TX DALLAS, TX 1157415 207 NMB SBT BSHRS 20 1989-03-10 1987-10-19 $919,422 $777,931
STATE BK OF TX , CHICAGO DEVON BR CHICAGO, IL 2426471         2014-10-25 1991-08-11    
STATE BK OF TX , GARLAND BR GARLAND, TX 1443284         1990-03-30 1990-03-30    
STATE BK OF TX , IRVING BR IRVING, TX 3951354         2009-07-06 2009-07-06    
STATE BK OF TX , OHARE FACILITY BR CHICAGO, IL 3507564         2017-01-28 2000-12-21    
STATE BK OF TX , RICHARDSON BR RICHARDSON, TX 3540909         1998-11-16 1998-11-16    
TEXAS NB MERCEDES, TX 497954 117 NAT MNB VENT 10 2007-03-02 1920-11-26 $303,646 $265,629
TEXAS NB , EDINBURG BR EDINBURG, TX 3767180         2007-07-16 2007-07-16    
TEXAS NB , ELSA BR ELSA, TX 5280852         2018-06-21 2018-06-21    
TEXAS NB , MCALLEN BR MCALLEN, TX 4721947         2014-06-09 2014-06-09    
TEXAS NB , MISSION/SHARY BR MISSION, TX 5137705         2017-06-16 2017-06-16    
TEXAS NB , WESLACO BR WESLACO, TX 4865355         2015-06-01 2015-06-01    
UNITED BK OF EL PASO DEL NORTE EL PASO, TX 2942823 217 SMB SOUTHWEST UNITED BSHRS 10 2001-05-01 2001-05-01 $245,611 $195,460
UNITED BK OF EL PASO DEL NORTE , GATEWAY WEST BR EL PASO, TX 3025198         2001-05-01 2001-05-01    
UNITED BK OF EL PASO DEL NORTE , MAIN BR EL PASO, TX 4440239         2012-09-26 2012-09-26    
UNITED BK OF EL PASO DEL NORTE , NORTH ZARAGOZA BR EL PASO, TX 3663732         2007-11-26 2007-11-26    
UNITY NB OF HOUSTON HOUSTON, TX 853251 117 NAT   1 1989-02-01 1985-08-02 $93,943 $84,552
UNITY NB OF HOUSTON , ATLANTA BR ATLANTA, GA 5296095         2018-03-26 2018-03-26    
UNITY NB OF HOUSTON , MISSOURI BR MISSOURI CITY, TX 2987084         1998-03-19 1998-03-19    
WALLIS ST BK WALLIS, TX 283867 207 NMB WALLIS BSHRS 20 2012-02-08 1956-05-09 $719,184 $568,817
WALLIS ST BK , ALMEDA CROSSING BR HOUSTON, TX 4099600         2012-02-08 2010-02-26    
WALLIS ST BK , DALLAS BR DALLAS, TX 4506238         2013-04-29 2013-04-29    
WALLIS ST BK , FULSHEAR BR FULSHEAR, TX 1947755         2012-02-08 1992-03-02    
WALLIS ST BK , GALLERIA BR HOUSTON, TX 4873024         2015-06-01 2015-06-01    
WALLIS ST BK , KEMPWOOD BR HOUSTON, TX 4639079         2014-02-03 2014-02-03    
WALLIS ST BK , MEADOWS BR STAFFORD, TX 2799102         2012-02-08 1997-12-29    
WALLIS ST BK , NORTHWEST BR HOUSTON, TX 4255518         2012-02-08 2011-03-04    
WALLIS ST BK , RICHARDSON BR RICHARDSON, TX 5046692         2016-10-03 2016-10-03    
WALLIS ST BK , SAN ANTONIO BR SAN ANTONIO, TX 3312197         2012-02-08 2004-12-13    
WALLIS ST BK , WALL ST BR LOS ANGELES, CA 4904508         2015-10-01 2015-10-01    
ZAPATA NB ZAPATA, TX 218261 117 NAT ZAPATA BSHRS 10 1979-06-29 1961-11-16 $83,885 $72,492
MOVEMENT BK DANVILLE, VA 722227 207 NMB   1 1959-12-31 1919-09-08 $41,272 $35,423
OLD DOMINION NA NORTH GARDEN, VA 3610718 117 NAT   20 2015-03-31 2007-07-23 $272,927 $212,464
OLD DOMINION NA , SCOTTSVILLE BR NORTH GARDEN, VA 3895485         2015-03-31 2009-01-20    
UNIBANK LYNNWOOD, WA 3487947 207 NMB U&I FNCL CORP 20 2007-01-11 2006-11-01 $304,865 $248,874
UNIBANK , BELLEVUE BR BELLEVUE, WA 4420343         2012-04-02 2012-04-02    
UNIBANK , FEDERALWAY BR FEDERAL WAY, WA 4368034         2011-03-01 2011-03-01    
UNIBANK , TACOMA MKT BR LAKEWOOD, WA 4207067         2010-01-11 2010-01-11    
BAY BK GREEN BAY, WI 2329200 207 NMB BAY BC 30 2015-03-31 1995-08-21 $95,272 $74,717
BAY BK , WEST MASON ST BR GREEN BAY, WI 4977481         2015-11-12 2015-11-12    
COLUMBIA S&LA MILWAUKEE, WI 596277 207 SAL   1 1988-12-31 1924-01-01 $23,194 $21,021
ANZ GUAM HAGATNA, GU 1852569 207 NMB AUSTRALIA & NEW ZEALAND BKG GR 20 2015-03-31 1991-01-11 $317,502 $265,886
ANZ GUAM , FAGATOGO AMER SAMOA MAIN BR PAGO PAGO, AS 709675         2015-03-31 1979-08-17    
ANZ GUAM , PAGO PAGO AMER SAMOA PWR BR PAGO PAGO, AS 2750466         2015-03-31 1992-10-05    
ANZ GUAM , PAGO PAGO MAIN ISLAND MBL BR PAGO PAGO, AS 3623080         2015-03-31 2006-06-30    
ANZ GUAM , PAGO PAGO MOBILE CANNERY BR PAGO PAGO, AS 3623071         2015-03-31 2006-06-30    
ANZ GUAM , TAFUNA BR PAGO PAGO, AS 709273         2015-03-31 1983-09-01    
ANZ GUAM , TAMUNING HARMON BUS CTR BR TAMUNING, GU 2695099         2015-03-31 1995-05-30    
BANK OF GUAM HAGATNA, GU 711472 207 NMB BANKGUAM HC 20 1980-06-04 1972-12-11 $1,769,680 $1,284,363
BANK OF GUAM , BANK OF GUAM ANDERSEN FAC BR YIGO, GU 2459303         1992-11-02 1992-11-02    
BANK OF GUAM , BANK OF GUAM CHALAN PIAO BR CHALAN PIAO, MP 3511084         1988-08-28 1988-08-28    
BANK OF GUAM , BANK OF GUAM CHUUK BR CHUUK, 0 3624078         2006-06-30 1980-11-01    
BANK OF GUAM , BANK OF GUAM DEDEDO BR DEDEDO, GU 710970         1980-06-04 1975-05-29    
BANK OF GUAM , BANK OF GUAM HARMON BR DEDEDO, GU 4328476         2008-06-30 2008-06-30    
BANK OF GUAM , BANK OF GUAM JOETEN SUPER BR SAIPAN, MP 3511105         2000-02-28 2000-02-08    
BANK OF GUAM , BANK OF GUAM KOLONIA POHNPE BR POHNPEI, 0 717773         1984-04-02 1984-04-02    
BANK OF GUAM , BANK OF GUAM KOSRAE BR KOSRAE, 0 4328524         2009-10-30 2009-10-30    
BANK OF GUAM , BANK OF GUAM MAJURO BR MAJURO, 0 440969         1980-11-01 1969-05-26    
BANK OF GUAM , BANK OF GUAM MANGILAO BR MANGILAO, GU 1946440         1992-01-17 1992-01-17    
BANK OF GUAM , BANK OF GUAM MERIZO BR MERIZO, GU 3359802         1998-04-24 1998-04-24    
BANK OF GUAM , BANK OF GUAM NAVAL STATION BR SANTA RITA, GU 2459330         1992-10-15 1992-10-15    
BANK OF GUAM , BANK OF GUAM PALAU BR PALAU, 0 712675         1984-04-02 1984-04-02    
BANK OF GUAM , BANK OF GUAM ROTA BR ROTA, MP 716879         1985-03-01 1985-03-01    
BANK OF GUAM , BANK OF GUAM SAN FRANCISCO BR SAN FRANCISCO, CA 715676         1983-03-25 1983-03-25    
BANK OF GUAM , BANK OF GUAM TAMUNING BR TAMUNING, GU 711070         1980-06-04 1978-11-13    
BANK OF GUAM , BANK OF GUAM TINIAN FAC BR TINIAN, MP 1940662         1980-11-01 1980-11-01    
BANK OF GUAM , BANK OF GUAM TUMON BR TUMON, GU 1847604         1984-06-06 1984-06-06    
BANK OF GUAM , BANK OF GUAM UPPER TUMON BR UPPER TUMON, GU 3359790         2006-06-30 1997-01-10    
BANK OF GUAM , BANK OF GUAM YAP BR YAP, 0 4328515         2009-09-18 2009-09-18    
BANK OF GUAM , BANK OF GUAM YIGO BR YIGO, GU 2459312         1993-02-02 1993-02-02    
BANK OF GUAM , SAIPAN GARAPAN BR SAIPAN, MP 1940671         1980-11-01 1950-06-19    
BANKPACIFIC HAGATNA, GU 364270 207 SAL   20 1999-06-08 1954-07-07 $142,075 $102,773
BANKPACIFIC , AGAT BR AGAT, GU 4022493         2008-06-30 2008-06-30    
BANKPACIFIC , DEDEDO BR DEDEDO, GU 4022505         2008-06-30 2008-06-30    
BANKPACIFIC , GARAPAN BR GARAPAN, MP 4022523         2008-06-30 2008-06-30    
BANKPACIFIC , KOROR BR TGERONGEL HAMLET, 0 4022532         2008-06-30 2008-06-30    
BANKPACIFIC , TAMUNING BR TAMUNING, GU 4022514         2008-06-30 2008-06-30    
BANCO POPULAR DE PR SAN JUAN, PR 940311 217 SMB POPULAR 10 2018-08-27 1893-10-05 $37,465,000 $32,742,000
BANCO POPULAR DE PR , ADJUNTAS BR ADJUNTAS, PR 457613         2018-08-27 1960-11-21    
BANCO POPULAR DE PR , AGUADA BR AGUADA, PR 695518         2018-08-27 1958-07-08    
BANCO POPULAR DE PR , AGUADILLA MALL BR AGUADILLA, PR 2933960         2018-08-27 1994-11-30    
BANCO POPULAR DE PR , AGUADILLA SUR BR AGUADILLA, PR 758217         2018-08-27 1950-02-17    
BANCO POPULAR DE PR , AGUAS BUENAS BR AGUAS BUENAS, PR 942418         2018-08-27 1958-05-13    
BANCO POPULAR DE PR , AIBONITO BR AIBONITO, PR 29917         2018-08-27 1950-01-01    
BANCO POPULAR DE PR , AIRPORT BR CAROLINA, PR 178011         2018-08-27 1955-05-24    
BANCO POPULAR DE PR , ALTAMIRA BR SAN JUAN, PR 3355765         2018-08-27 2005-04-18    
BANCO POPULAR DE PR , ANASCO BR ANASCO, PR 2642404         2018-08-27 1997-10-15    
BANCO POPULAR DE PR , ARECIBO AEROPUERTO BR ARECIBO, PR 3428557         2018-08-27 2006-01-10    
BANCO POPULAR DE PR , ARECIBO HIGHWAY BR ARECIBO, PR 173315         2018-08-27 1963-05-06    
BANCO POPULAR DE PR , ARECIBO SAN LUIS BR ARECIBO, PR 56810         2018-08-27 1968-11-12    
BANCO POPULAR DE PR , ARROYO BR ARROYO, PR 28312         2018-08-27 1943-01-01    
BANCO POPULAR DE PR , AVE 65 INFANTERIA SHOP CTR BR SAN JUAN, PR 617         2018-08-27 1950-11-13    
BANCO POPULAR DE PR , BANCO POPULAR DE PR NY BR NEW YORK, NY 953115         2018-08-27 1964-12-01    
BANCO POPULAR DE PR , BANCO POPULAR DE TORTOLA BR ROAD TOWN, 0 3090020         2018-08-27 1993-10-01    
BANCO POPULAR DE PR , BARBOSA BR SAN JUAN, PR 622617         2018-08-27 1971-05-12    
BANCO POPULAR DE PR , BARCELONETA PRIME OUTLETS BR BARCELONETA, PR 696010         2018-08-27 1958-08-05    
BANCO POPULAR DE PR , BARRANQUITAS BR BARRANQUITAS, PR 27810         2018-08-27 1958-09-02    
BANCO POPULAR DE PR , BARRIO OBRERO BR SANTURCE, PR 615011         2018-08-27 1953-10-15    
BANCO POPULAR DE PR , BAYAMON OESTE BR BAYAMON, PR 709219         2018-08-27 1976-01-19    
BANCO POPULAR DE PR , BAYAMON POPULAR CTR BR BAYAMON, PR 881816         2018-08-27 1958-06-09    
BANCO POPULAR DE PR , BUCHANAN BR FORT BUCHANAN, PR 947114         2018-08-27 1952-01-01    
BANCO POPULAR DE PR , CABO ROJO LA HACIENDA BR CABO ROJO, PR 2933979         2018-08-27 1998-06-15    
BANCO POPULAR DE PR , CAGUAS PUEBLO BR CAGUAS, PR 2746919         2018-08-27 1998-08-17    
BANCO POPULAR DE PR , CAMPO RICO BR SAN JUAN, PR 17615         2018-08-27 1968-09-16    
BANCO POPULAR DE PR , CAMUY BR CAMUY, PR 883913         2018-08-27 1964-09-10    
BANCO POPULAR DE PR , CANOVANAS OUTLET BR CANOVANAS, PR 3728967         2018-08-27 2007-03-29    
BANCO POPULAR DE PR , CAPARRA CTR BR SAN JUAN, PR 3490264         2018-08-27 2002-06-18    
BANCO POPULAR DE PR , CAROLINA HIGHWAY BR CAROLINA, PR 957319         2018-08-27 1978-10-02    
BANCO POPULAR DE PR , CAYEY MONTELLANO BR CAYEY, PR 705716         2018-08-27 1966-05-20    
BANCO POPULAR DE PR , CEIBA BR CEIBA, PR 174910         2018-08-27 1957-11-26    
BANCO POPULAR DE PR , CENTRO DEL SUR MALL BR PONCE, PR 3530188         2018-08-27 1962-06-25    
BANCO POPULAR DE PR , CENTRO MEDICO BR SAN JUAN, PR 711016         2018-08-27 1982-10-11    
BANCO POPULAR DE PR , CHARLOTTE AMALIE BR ST THOMAS, VI 626811         2018-08-27 1982-12-20    
BANCO POPULAR DE PR , CHRISTIANTED BR CHRISTIANSTED, VI 773911         2018-08-27 1981-08-17    
BANCO POPULAR DE PR , CIALES BR CIALES, PR 760014         2018-08-27 1958-07-31    
BANCO POPULAR DE PR , CIDRA BR CIDRA, PR 761619         2018-08-27 1958-05-06    
BANCO POPULAR DE PR , CITY VIEW BR GUAYNABO, PR 3025321         2018-08-27 2001-04-30    
BANCO POPULAR DE PR , COAMO BR COAMO, PR 884415         2018-08-27 1956-01-30    
BANCO POPULAR DE PR , COLOBOS SHOPPING CTR BR CAROLINA, PR 3347283         2018-08-27 2005-04-04    
BANCO POPULAR DE PR , COMERIO BR COMERIO, PR 698117         2018-08-27 1958-05-20    
BANCO POPULAR DE PR , CONDADITO BR CAGUAS, PR 3529940         2018-08-27 1991-01-01    
BANCO POPULAR DE PR , CONDADO BR SAN JUAN, PR 704111         2018-08-27 1961-09-11    
BANCO POPULAR DE PR , CONDADO CENTRO BR SAN JUAN, PR 370413         2018-08-27 1981-02-09    
BANCO POPULAR DE PR , CONDADO GALLERY BR SAN JUAN, PR 3643725         2018-08-27 2005-12-28    
BANCO POPULAR DE PR , COROZAL BR COROZAL, PR 945017         2018-08-27 1958-05-23    
BANCO POPULAR DE PR , CRUCE DAVILA BR BARCELONETA, PR 625216         2018-08-27 1976-12-06    
BANCO POPULAR DE PR , CULEBRA BR CULEBRA, PR 779511         2018-08-27 1984-11-23    
BANCO POPULAR DE PR , CUPEY BR SAN JUAN, PR 708315         2018-08-27 1975-12-22    
BANCO POPULAR DE PR , DORADO BR DORADO, PR 886512         2018-08-27 1958-07-18    
BANCO POPULAR DE PR , ECONO MANATI BR MANATI, PR 3478570         2018-08-27 2006-09-18    
BANCO POPULAR DE PR , EL MERCADO PLAZA BR NARANJITO, PR 3195998         2018-08-27 1996-12-30    
BANCO POPULAR DE PR , EL SENORIAL CENTER BR SAN JUAN, PR 1749696         2018-08-27 1988-05-31    
BANCO POPULAR DE PR , EL SENORIAL MALL BR SAN JUAN, PR 896016         2018-08-27 1976-04-30    
BANCO POPULAR DE PR , EXPRESO GARDEN HILLS BR GUAYNABO, PR 3530021         2018-08-27 1996-03-30    
BANCO POPULAR DE PR , EXPRESSO ALBERGUE OLIMPICO BR SALINAS, PR 3530197         2018-08-27 1987-06-20    
BANCO POPULAR DE PR , FAJARDO BR FAJARDO, PR 459710         2018-08-27 1945-01-01    
BANCO POPULAR DE PR , FLORIDA BR FLORIDA, PR 956817         2018-08-27 1975-08-25    
BANCO POPULAR DE PR , GALERIAS PASEOS BR SAN JUAN, PR 2505956         2018-08-27 1996-04-20    
BANCO POPULAR DE PR , GUAYAMA MALL BR GUAYAMA, PR 619215         2018-08-27 1967-08-26    
BANCO POPULAR DE PR , GUAYANILLA BR GUAYANILLA, PR 398015         2018-08-27 1959-07-31    
BANCO POPULAR DE PR , GUAYNABO LAS CUMBRES BR GUAYNABO, PR 9517         2018-08-27 1968-05-06    
BANCO POPULAR DE PR , GURABO BR GURABO, PR 762111         2018-08-27 1958-05-12    
BANCO POPULAR DE PR , HATILLO BR HATILLO, PR 948719         2018-08-27 1964-09-15    
BANCO POPULAR DE PR , HATO REY PDA 34 BR SAN JUAN, PR 640219         2018-08-27 1984-09-10    
BANCO POPULAR DE PR , HORMIGUEROS BR HORMIGUEROS, PR 898814         2018-08-27 1986-04-21    
BANCO POPULAR DE PR , HUMACAO ESTE BR HUMACAO, PR 58917         2018-08-27 1971-11-18    
BANCO POPULAR DE PR , HUMACAO PALMA REAL BR HUMACAO, PR 3077142         2018-08-27 2001-12-06    
BANCO POPULAR DE PR , ISABELA BR ISABELA, PR 763716         2018-08-27 1958-06-23    
BANCO POPULAR DE PR , ISABELA MALL BR ISABELA, PR 3530115         2018-08-27 1994-10-17    
BANCO POPULAR DE PR , ISLA VERDE BR CAROLINA, PR 773210         2018-08-27 1975-01-27    
BANCO POPULAR DE PR , JAYUYA BR JAYUYA, PR 177519         2018-08-27 1964-04-27    
BANCO POPULAR DE PR , JUANA DIAZ BR JUANA DIAZ, PR 581714         2018-08-27 1959-07-08    
BANCO POPULAR DE PR , LA RAMBLA SHOPPING CENTER BR PONCE, PR 3530179         2018-08-27 1991-01-01    
BANCO POPULAR DE PR , LAJAS BR LAJAS, PR 3530124         2018-08-27 1997-09-15    
BANCO POPULAR DE PR , LARES BR LARES, PR 644413         2018-08-27 1952-02-11    
BANCO POPULAR DE PR , LAS CATALINAS BR CAGUAS, PR 539911         2018-08-27 1927-06-27    
BANCO POPULAR DE PR , LAS MARIAS BR LAS MARIAS, PR 958914         2018-08-27 1984-01-01    
BANCO POPULAR DE PR , LAS PIEDRAS BR LAS PIEDRAS, PR 168919         2018-08-27 1957-11-12    
BANCO POPULAR DE PR , LEVITTOWN BR TOA BAJA, PR 630715         2018-08-27 1985-05-25    
BANCO POPULAR DE PR , LOIZA BR LOIZA, PR 578312         2018-08-27 1981-03-28    
BANCO POPULAR DE PR , LOIZA ST BR SAN JUAN, PR 612412         2018-08-27 1959-01-02    
BANCO POPULAR DE PR , LOMAS VERDES BR BAYAMON, PR 809717         2018-08-27 1973-12-02    
BANCO POPULAR DE PR , LUQUILLO BR LUQUILLO, PR 643911         2018-08-27 1957-11-26    
BANCO POPULAR DE PR , MANATI BR MANATI, PR 699712         2018-08-27 1942-01-01    
BANCO POPULAR DE PR , MANHATTAN 3RD AVE BR NEW YORK, NY 4261117         2018-08-27 2010-12-13    
BANCO POPULAR DE PR , MARICAO BR MARICAO, PR 711717         2018-08-27 1980-06-23    
BANCO POPULAR DE PR , MAUNABO BR MAUNABO, PR 456018         2018-08-27 1978-04-10    
BANCO POPULAR DE PR , MAYAGUEZ MALL CENTRO BR MAYAGUEZ, PR 2933942         2018-08-27 1992-07-01    
BANCO POPULAR DE PR , MAYAGUEZ MALL SUR BR MAYAGUEZ, PR 3530160         2018-08-27 1991-01-01    
BANCO POPULAR DE PR , MAYAGUEZ PLAZA BR MAYAGUEZ, PR 478917         2018-08-27 1956-05-31    
BANCO POPULAR DE PR , MAYAGUEZ SUAU BR MAYAGUEZ, PR 3530142         2018-08-27 1992-06-30    
BANCO POPULAR DE PR , MENDEZ VIGO BR MAYAGUEZ, PR 4125929         2018-08-27 2010-05-01    
BANCO POPULAR DE PR , MINILLAS GOVERNMENTAL CTR BR SANTURCE, PR 895112         2018-08-27 1974-06-18    
BANCO POPULAR DE PR , MIRAMAR BR SANTURCE, PR 799519         2018-08-27 1954-08-05    
BANCO POPULAR DE PR , MOCA BR MOCA, PR 701512         2018-08-27 1958-06-23    
BANCO POPULAR DE PR , MONTE TOWN CTR PONCE BR PONCE, PR 4110943         2018-08-27 2008-12-04    
BANCO POPULAR DE PR , MONTEHIEDRA BR SAN JUAN, PR 2505947         2018-08-27 1996-04-01    
BANCO POPULAR DE PR , MOROVIS BR MOROVIS, PR 949211         2018-08-27 1958-08-01    
BANCO POPULAR DE PR , MUNOZ RIVERA BR SAN JUAN, PR 3530236         2018-08-27 1988-03-21    
BANCO POPULAR DE PR , MYLNER BR SAINT THOMAS, VI 2464482         2018-08-27 1993-09-30    
BANCO POPULAR DE PR , NAGUABO BR NAGUABO, PR 455516         2018-08-27 1957-11-04    
BANCO POPULAR DE PR , ORANGE GROVE BR CHRISTIANSTED, VI 3530290         2018-08-27 1993-10-31    
BANCO POPULAR DE PR , OROCOVIS BR OROCOVIS, PR 618713         2018-08-27 1968-09-13    
BANCO POPULAR DE PR , PALMAS DEL MAR BR HUMACAO, PR 3530058         2018-08-27 1993-01-19    
BANCO POPULAR DE PR , PARQUE ESCORIAL BR CAROLINA, PR 44518         2018-08-27 1958-12-15    
BANCO POPULAR DE PR , PATILLAS BR PATILLAS, PR 21519         2018-08-27 1967-10-27    
BANCO POPULAR DE PR , PENUELAS BR PENUELAS, PR 179616         2018-08-27 1959-08-06    
BANCO POPULAR DE PR , PLAZA CAROLINA BR CAROLINA, PR 3631021         2018-08-27 2007-08-10    
BANCO POPULAR DE PR , PLAZA CENTRO SUR BR CAGUAS, PR 2934006         2018-08-27 1997-12-31    
BANCO POPULAR DE PR , PLAZA DEL CARIBE BR PONCE, PR 583811         2018-08-27 1961-08-28    
BANCO POPULAR DE PR , PLAZA DEL MERCADO BR SAN JUAN, PR 889111         2018-08-27 1950-02-17    
BANCO POPULAR DE PR , PLAZA DEL OESTE BR SAN GERMAN, PR 2226662         2018-08-27 1993-08-23    
BANCO POPULAR DE PR , PLAZA DEL SOL BR BAYAMON, PR 3529931         2018-08-27 2000-11-15    
BANCO POPULAR DE PR , PLAZA DEL YUNQUE BR RIO GRANDE, PR 169411         2018-08-27 1980-03-08    
BANCO POPULAR DE PR , PLAZA DORADA DORADO BR DORADO, PR 3640117         2018-08-27 2005-11-10    
BANCO POPULAR DE PR , PLAZA GUAYNABO BR GUAYNABO, PR 3490161         2018-08-27 2002-04-23    
BANCO POPULAR DE PR , PLAZA LAS AMERICAS BR SAN JUAN, PR 2516886         2018-08-27 1996-10-28    
BANCO POPULAR DE PR , PLAZA LOS PRADOS BR CAGUAS, PR 3678893         2018-08-27 2007-12-03    
BANCO POPULAR DE PR , PONCE PLAZA BR PONCE, PR 36410         2018-08-27 1962-06-25    
BANCO POPULAR DE PR , PONCE TOWNE CTR BR PONCE, PR 772718         2018-08-27 1977-01-31    
BANCO POPULAR DE PR , PONCE TOWNE CTR SUR BR PONCE, PR 3643668         2018-08-27 2003-02-14    
BANCO POPULAR DE PR , PUERTO NUEVO BR SAN JUAN, PR 796910         2018-08-27 1956-09-04    
BANCO POPULAR DE PR , QUEBRADILLAS BR QUEBRADILLAS, PR 766315         2018-08-27 1958-06-17    
BANCO POPULAR DE PR , RALPH FOOD WAREHOUSE BAIROA BR CAGUAS, PR 710112         2018-08-27 1979-12-24    
BANCO POPULAR DE PR , RALPH FOOD WAREHOUSE BR JUNCOS, PR 3530133         2018-08-27 1997-08-08    
BANCO POPULAR DE PR , RAMEY BR AGUADILLA, PR 757715         2018-08-27 1950-02-17    
BANCO POPULAR DE PR , RED HOOL BR SAINT THOMAS, VI 2464512         2018-08-27 1993-09-30    
BANCO POPULAR DE PR , REPARTO METROPOLITANO BR SAN JUAN, PR 400918         2018-08-27 1958-12-15    
BANCO POPULAR DE PR , REXVILLE TOWN CTR NORTE BR BAYAMON, PR 3490095         2018-08-27 2004-12-28    
BANCO POPULAR DE PR , RINCON BR RINCON, PR 611910         2018-08-27 1959-12-09    
BANCO POPULAR DE PR , RIO GRANDE PUEBLO BR RIO GRANDE, PR 1737992         2018-08-27 1979-12-31    
BANCO POPULAR DE PR , RIO HONDO BR BAYAMON, PR 1361557         2018-08-27 1983-11-01    
BANCO POPULAR DE PR , RUM BR MAYAGUEZ, PR 3530151         2018-08-27 1999-08-03    
BANCO POPULAR DE PR , SABANA GRANDE BR SABANA GRANDE, PR 2746964         2018-08-27 1998-09-14    
BANCO POPULAR DE PR , SALINAS BR SALINAS, PR 42411         2018-08-27 1957-03-11    
BANCO POPULAR DE PR , SAN ALFONSO BR CAGUAS, PR 954710         2018-08-27 1968-09-30    
BANCO POPULAR DE PR , SAN FRANCISCO BR SAN JUAN, PR 3350500         2018-08-27 2005-04-18    
BANCO POPULAR DE PR , SAN JOSE BR SAN JUAN, PR 2465256         2018-08-27 1961-08-01    
BANCO POPULAR DE PR , SAN JUAN BR SAN JUAN, PR 800817         2018-08-27 1965-11-22    
BANCO POPULAR DE PR , SAN JUAN LOS PUERTOS BR SAN JUAN, PR 3643677         2018-08-27 2004-10-22    
BANCO POPULAR DE PR , SAN LORENZO BR SAN LORENZO, PR 614519         2018-08-27 1958-04-28    
BANCO POPULAR DE PR , SAN PATRICIO GALLERY BR GUAYNABO, PR 3643547         2018-08-27 2003-06-30    
BANCO POPULAR DE PR , SAN PATRICIO MALL BR GUAYNABO, PR 2532475         2018-08-27 1996-11-20    
BANCO POPULAR DE PR , SAN SEBASTIAN PUEBLO BR SAN SEBASTIAN, PR 1737983         2018-08-27 1979-12-31    
BANCO POPULAR DE PR , SANTA ISABEL BR SANTA ISABEL, PR 1119         2018-08-27 1959-07-21    
BANCO POPULAR DE PR , SANTA ROSA BR BAYAMON, PR 175412         2018-08-27 1960-06-13    
BANCO POPULAR DE PR , STOP 22 BR SAN JUAN, PR 767910         2018-08-27 1949-05-22    
BANCO POPULAR DE PR , STOP 26 BR SAN JUAN, PR 6918         2018-08-27 1895-01-01    
BANCO POPULAR DE PR , SUGAR ST BR SAINT THOMAS, VI 2464491         2018-08-27 1993-09-30    
BANCO POPULAR DE PR , SUNNY ISLES BR CHRISTIANSTED, VI 709910         2018-08-27 1983-05-31    
BANCO POPULAR DE PR , SUNSHINE MALL BR FREDERIKSTED, VI 4367653         2018-08-27 2011-12-19    
BANCO POPULAR DE PR , SUPERMAX DE DIEGO BR SAN JUAN, PR 2695781         2018-08-27 1998-04-17    
BANCO POPULAR DE PR , TOA ALTA BR TOA ALTA, PR 952613         2018-08-27 1958-07-21    
BANCO POPULAR DE PR , TOA BAJA BR TOA BAJA, PR 3490282         2018-08-27 2004-03-16    
BANCO POPULAR DE PR , TRUJILLO ALTO BR TRUJILLO ALTO, PR 894610         2018-08-27 1971-03-30    
BANCO POPULAR DE PR , TRUJILLO ALTO SHOPPING BR TRUJILLO ALTO, PR 958213         2018-08-27 1980-07-14    
BANCO POPULAR DE PR , UNIVERSITY BR SAN JUAN, PR 710514         2018-08-27 1986-04-10    
BANCO POPULAR DE PR , UTUADO BR UTUADO, PR 48712         2018-08-27 1950-02-17    
BANCO POPULAR DE PR , VALENCIA PARK BR GUAYNABO, PR 814113         2018-08-27 1983-12-19    
BANCO POPULAR DE PR , VEGA ALTA BR VEGA ALTA, PR 802914         2018-08-27 1958-07-15    
BANCO POPULAR DE PR , VEGA BAJA BR VEGA BAJA, PR 616616         2018-08-27 1953-12-14    
BANCO POPULAR DE PR , VIEQUES BR VIEQUES, PR 582216         2018-08-27 1957-09-09    
BANCO POPULAR DE PR , VILLALBA BR VILLALBA, PR 5313         2018-08-27 1959-07-13    
BANCO POPULAR DE PR , VIRGIN ISLANDS MAIN BR ST THOMAS, VI 3530311         2018-08-27 1993-09-30    
BANCO POPULAR DE PR , WALMART CAGUAS BR CAGUAS, PR 3643716         2018-08-27 2006-01-25    
BANCO POPULAR DE PR , WALMART CAYEY BR CAYEY, PR 3529986         2018-08-27 2001-04-04    
BANCO POPULAR DE PR , WALMART MANATI BR MANATI, PR 3177181         2018-08-27 2003-02-27    
BANCO POPULAR DE PR , WALMART PARADA 18 BR SAN JUAN, PR 4498052         2018-08-27 2013-02-27    
BANCO POPULAR DE PR , XTRA PLAZA FAJARDO BR FAJARDO, PR 1361575         2018-08-27 1985-10-16    
BANCO POPULAR DE PR , YABUCOA PANORAMICA BR YABUCOA, PR 3165973         2018-08-27 2003-01-02    
BANCO POPULAR DE PR , YAUCO PLAZA BR YAUCO, PR 3643761         2018-08-27 2001-02-14    
BANCO POPULAR DE PR , YAUCO PUEBLO BR YAUCO, PR 4811         2018-08-27 1895-01-01    
BANCO SANTANDER PR SAN JUAN, PR 816210 207 NMB BANCO SANTANDER SA 10 2018-08-27 1972-10-02 $5,177,922 $4,130,848
BANCO SANTANDER PR , 65 DE INFANTERIA BR SAN JUAN, PR 693411         2018-08-27 1987-03-09    
BANCO SANTANDER PR , AGUADILLA BR AGUADILLA, PR 11314         2018-08-27 1967-05-26    
BANCO SANTANDER PR , ARECIBO BR ARECIBO, PR 19712         2018-08-27 1970-11-24    
BANCO SANTANDER PR , AVENIDA PINERO BR SAN JUAN, PR 931711         2018-08-27 1972-05-10    
BANCO SANTANDER PR , BAYAMON BR BAYAMON, PR 1738252         2018-08-27 1979-12-31    
BANCO SANTANDER PR , BAYAMON OESTE SHOPPING CTR BR BAYAMON, PR 1738234         2018-08-27 1960-03-30    
BANCO SANTANDER PR , CAGUAS SUR BR CAGUAS, PR 3955606         2018-08-27 1990-09-30    
BANCO SANTANDER PR , CALLE LOIZA BR SAN JUAN, PR 7410         2018-08-27 1948-08-09    
BANCO SANTANDER PR , CAYEY BR CAYEY, PR 1738168         2018-08-27 1958-01-01    
BANCO SANTANDER PR , LAS CUMBRES BR GUAYNABO, PR 878414         2018-08-27 1981-08-31    
BANCO SANTANDER PR , LEVITTOWN BR TOA BAJA, PR 1738289         2018-08-27 1960-03-30    
BANCO SANTANDER PR , MAYAGUEZ BR MAYAGUEZ, PR 1737796         2018-08-27 1958-01-01    
BANCO SANTANDER PR , MAYAGUEZ MALL SHOPPING CTR BR MAYAGUEZ, PR 3508619         2018-08-27 1991-09-04    
BANCO SANTANDER PR , MONTEHIEDRA TOWN CTR BR SAN JUAN, PR 3508682         2018-08-27 1996-09-27    
BANCO SANTANDER PR , PARQUE ESCORIAL BR CAROLINA, PR 3508507         2018-08-27 1996-11-07    
BANCO SANTANDER PR , PLAZA CAROLINA BR CAROLINA, PR 1737947         2018-08-27 1979-12-31    
BANCO SANTANDER PR , PLAZA DEL SOL II BR BAYAMON, PR 3508422         2018-08-27 1999-03-01    
BANCO SANTANDER PR , PLAZA LAS AMERICAS BR SAN JUAN, PR 1737817         2018-08-27 1964-12-01    
BANCO SANTANDER PR , PLAZA PALMA REAL BR HUMACAO, PR 1741690         2018-08-27 1981-11-04    
BANCO SANTANDER PR , PONCE BY-PASS BR PONCE, PR 756110         2018-08-27 1978-04-01    
BANCO SANTANDER PR , PONCE PLAZA BR PONCE, PR 1431290         2018-08-27 1978-04-01    
BANCO SANTANDER PR , PONCE PLAZA DEL CARIBE BR PONCE, PR 2125831         2018-08-27 1993-08-23    
BANCO SANTANDER PR , SAN PATRICIO PLAZA BR GUAYNABO, PR 3508600         2018-08-27 2005-05-31    
BANCO SANTANDER PR , SAN SEBASTIAN BR SAN SEBASTIAN, PR 2714         2018-08-27 1947-01-01    
BANCO SANTANDER PR , SANTANDER SELECT SAN PATRICIO HATO REY, PR 4466154         2018-08-27 2012-12-17    
BANCO SANTANDER PR , VEGA BAJA BR VEGA BAJA, PR 1738261         2018-08-27 1960-03-30    
FIRSTBANK PR SAN JUAN, PR 510871 207 NMB FIRST BC 10 1988-12-31 1948-10-29 $12,008,279 $8,801,490
FIRSTBANK PR , AGUADA BR AGUADA, PR 2851194         1994-11-01 1994-11-01    
FIRSTBANK PR , AGUADILLA BR AGUADILLA, PR 3490059         2015-02-28 2005-06-22    
FIRSTBANK PR , BAYAMON DRIVE IN BR BAYAMON, PR 2851224         1994-11-01 1994-11-01    
FIRSTBANK PR , BELZ BR CANOVANAS, PR 3652642         2006-10-19 2006-10-19    
FIRSTBANK PR , CABO ROJO BR CABO ROJO, PR 2851167         1994-11-01 1994-11-01    
FIRSTBANK PR , CAYEY BR CAYEY, PR 1737732         1988-12-31 1975-11-08    
FIRSTBANK PR , CONDADO BR GUAYNABO, PR 3019526         2015-02-28 2000-12-29    
FIRSTBANK PR , CRUZ BAY BR SAINT JOHN, VI 3730531         2002-10-15 2002-10-15    
FIRSTBANK PR , DE DIEGO BR SAN JUAN, PR 1737620         1988-12-31 1957-10-07    
FIRSTBANK PR , DORADO BR DORADO, PR 2851215         1994-11-01 1994-11-01    
FIRSTBANK PR , EAST END PLAZA BR ST. THOMAS, VI 3938177         2008-06-30 2008-06-30    
FIRSTBANK PR , EL SENORIAL BR SAN JUAN, PR 1737750         1988-12-31 1976-06-19    
FIRSTBANK PR , ESTATE DIAMOND BR ST. CROIX, VI 3688753         2008-01-28 2002-02-01    
FIRSTBANK PR , FIRST BK OF PR VIRGIN GORDA SO VIRGIN GORDA SOUTH, 0 3685994         2005-05-12 2005-05-12    
FIRSTBANK PR , FIRSTBANK BK CRUZ BAY BR SAINT JOHN, VI 934909         2002-10-12 1959-09-16    
FIRSTBANK PR , FIRSTBANK PLAZA BR SAINT THOMAS, VI 2250238         2002-10-12 1994-10-08    
FIRSTBANK PR , FIRSTBANK PR BIRD RD BR MIAMI, FL 3484021         2009-07-01 2005-06-30    
FIRSTBANK PR , FIRSTBANK PR BRICKELL BR MIAMI, FL 5099858         2016-02-24 2016-02-24    
FIRSTBANK PR , FIRSTBANK PR CORAL GABLES MIAMI, FL 3484030         2009-07-01 2005-06-30    
FIRSTBANK PR , FIRSTBANK PR DEERFIELD BEAC BR DEERFIELD BEACH, FL 3484085         2009-07-01 2005-06-30    
FIRSTBANK PR , FIRSTBANK PR FAJARDO BR FAJARDO, PR 3928561         2008-02-21 2008-02-21    
FIRSTBANK PR , FIRSTBANK PR HIALEAH BR HIALEAH, FL 4501297         2012-09-14 2012-09-14    
FIRSTBANK PR , FIRSTBANK PR MARGATE BR MARGATE, FL 3484049         2009-07-01 2005-06-30    
FIRSTBANK PR , FIRSTBANK PR PEMBROKE PINES BR PEMBROKE PINES, FL 3484094         2009-07-01 2005-06-30    
FIRSTBANK PR , FIRSTBANK PR PINECREST BR MIAMI, FL 3484106         2009-07-01 2005-06-30    
FIRSTBANK PR , FIRSTBANK PR RD TOWN BR ROAD TOWN, 0 771216         2002-10-12 1968-10-14    
FIRSTBANK PR , FIRSTBANK PR SANTURCE BR SAN JUAN, PR 4449595         1988-12-31 1948-10-29    
FIRSTBANK PR , FIRSTBANK PR WEST KENDALL BR MIAMI, FL 3484058         2009-07-01 2005-06-30    
FIRSTBANK PR , FIRSTBANK PUERTO RICO DORAL BR MIAMI, FL 4117849         2009-02-01 2009-02-01    
FIRSTBANK PR , FIRSTBK PR ORANGE GROVE BR CHRISTIANSTED, VI 2554534         2002-10-12 1996-12-31    
FIRSTBANK PR , FOREST HILLS BR BAYAMON, PR 2851206         1994-11-01 1994-11-01    
FIRSTBANK PR , FREDERIKSTED BR FREDERIKSTED, VI 3688744         2008-01-28 1994-12-30    
FIRSTBANK PR , FREDERIKSTED BR SAINT CROIX, VI 3652679         2007-03-01 2007-03-01    
FIRSTBANK PR , GALERIAS PASEOS MALL BR SAN JUAN, PR 3019469         2015-02-28 2000-02-03    
FIRSTBANK PR , GRAND GALLERIA BR SAINT THOMAS, VI 3529726         2003-06-30 2003-06-30    
FIRSTBANK PR , GUAYAMA BR GUAYAMA, PR 2851103         1994-11-01 1994-11-01    
FIRSTBANK PR , HATILLO BR HATILLO, PR 3529696         2004-06-14 2004-06-14    
FIRSTBANK PR , ISLA VERDE BR CAROLINA, PR 3490107         2015-02-28 2003-06-25    
FIRSTBANK PR , KING CHRISTIAN BR SAINT CROIX, VI 955801         2002-10-12 1967-09-18    
FIRSTBANK PR , KING ST BR CHRISTIANSTED, VI 2262763         2008-01-28 1994-12-30    
FIRSTBANK PR , LAS CATALINAS BR CAGUAS, PR 2851233         1994-11-01 1994-11-01    
FIRSTBANK PR , LAS CATALINAS BR CAGUAS, PR 3019508         2015-02-28 2001-01-26    
FIRSTBANK PR , LEVITTOWN BR TOA BAJA, PR 1746677         1988-12-31 1986-09-10    
FIRSTBANK PR , MANATI BR MANATI, PR 2256502         1990-11-20 1990-11-20    
FIRSTBANK PR , MAYAGUEZ II BR MAYAGUEZ, PR 3490330         2015-02-28 2002-02-25    
FIRSTBANK PR , MAYAGUEZ MALL BR HORMIGUEROS, PR 3529708         2004-02-06 2004-02-06    
FIRSTBANK PR , MUNOZ RIVERA BR SAN JUAN, PR 1737602         1988-12-31 1952-10-06    
FIRSTBANK PR , MUNOZ RIVERA CTR BR SAN JUAN, PR 4436821         2011-07-15 2011-07-15    
FIRSTBANK PR , ORANGE GROVE BR SAINT CROIX, VI 3730933         2002-10-15 2002-10-15    
FIRSTBANK PR , PARQUE ESCORIAL BR CAROLINA, PR 2933728         2000-01-05 2000-01-05    
FIRSTBANK PR , PLAZA AQUARIUM BR TOA ALTA, PR 2851251         1994-11-01 1994-11-01    
FIRSTBANK PR , PLAZA CAROLINA BR CAROLINA, PR 2933719         1999-07-19 1999-07-19    
FIRSTBANK PR , PLAZA GUAYNABO BR GUAYNABO, PR 3529687         2001-06-15 2001-06-15    
FIRSTBANK PR , PLAZA LAS AMERICAS BR SAN JUAN, PR 1737648         1988-12-31 1968-09-12    
FIRSTBANK PR , PLAZOLETA DEL CONDADO SANTURCE, PR 4843483         2014-06-09 2014-06-09    
FIRSTBANK PR , PONCE CENTRO DEL SUR BR PONCE, PR 1737684         1988-12-31 1975-01-20    
FIRSTBANK PR , PONCE COTO LAUREL BR PONCE, PR 3652660         2006-11-02 2006-11-02    
FIRSTBANK PR , REXVILLE PLAZA BR BAYAMON, PR 1743096         1988-12-31 1980-06-30    
FIRSTBANK PR , RIO HONDO BR BAYAMON, PR 2802057         2015-02-28 1997-08-19    
FIRSTBANK PR , SAINT THOMAS II BR SAINT THOMAS, VI 3730522         1999-12-29 1999-12-29    
FIRSTBANK PR , SAINT THOMAS III BR SAINT THOMAS, VI 1162129         2000-09-23 1987-11-23    
FIRSTBANK PR , SAN FRANCISCO BR SAN JUAN, PR 1737741         1988-12-31 1976-05-29    
FIRSTBANK PR , SAN JUAN BR SAN JUAN, PR 1737611         1988-12-31 1956-07-02    
FIRSTBANK PR , SAN PATRICIO BR GUAYNABO, PR 3529678         2005-02-23 2005-02-23    
FIRSTBANK PR , SAN SEBASTIAN BR SAN SEBASTIAN, PR 1741494         1988-12-31 1981-10-05    
FIRSTBANK PR , SANTA ROSA BR BAYAMON, PR 2905837         2015-02-28 1999-04-26    
FIRSTBANK PR , ST THOMAS II BR SAINT THOMAS, VI 2933746         1999-12-29 1999-12-29    
FIRSTBANK PR , SUNNY ISLE BR CHRISTIANSTED, VI 3143515         2002-11-25 2002-11-25    
FIRSTBANK PR , SUNNY ISLE BR SAINT CROIX, VI 3732991         2002-11-25 2002-11-25    
FIRSTBANK PR , TRUJILLO ALTO BR TRUJILLO ALTO, PR 3529717         2004-11-22 2004-11-22    
FIRSTBANK PR , VEGA BAJA BR VEGA BAJA, PR 3490312         2015-02-28 2001-09-05    
FIRSTBANK PR , WATERFORD WAY BR MIAMI, FL 481074         2009-07-01 1980-10-09    
FIRSTBANK PR , WATERFRONT BR SAINT THOMAS, VI 235709         2002-10-12 1975-02-18    
FIRSTBANK PR , YACHT HAVEN GRANDE BR SAINT THOMAS, VI 3734230         2007-10-16 2007-10-16    
FIRSTBANK PR , YAUCO BR YAUCO, PR 2851091         1995-09-30 1995-09-30    
ORIENTAL BK SAN JUAN, PR 245276 207 NMB OFG BC 10 2018-08-27 1965-01-01 $6,529,697 $4,916,796
ORIENTAL BK , AGUADILLA BR AGUADILLA, PR 3644405         2018-08-27 2005-12-20    
ORIENTAL BK , AIBONITO BR AIBONITO, PR 1738113         2018-08-27 1975-02-18    
ORIENTAL BK , BAYAMON I BR BAYAMON, PR 3644393         2018-08-27 2002-06-30    
ORIENTAL BK , BELZ FACTORY OUTLET BR CANOVANAS, PR 3652914         2018-08-27 2006-12-18    
ORIENTAL BK , CAGUAS BR CAGUAS, PR 2754482         2018-08-27 1997-07-01    
ORIENTAL BK , CATANO BR CATANO, PR 748012         2018-08-27 1956-07-06    
ORIENTAL BK , CAVEY BR CAYEY, PR 3499520         2018-08-27 2002-06-30    
ORIENTAL BK , COAMO BR COAMO, PR 1738092         2018-08-27 1973-12-12    
ORIENTAL BK , CONDADO BR SAN JUAN, PR 2167970         2018-08-27 1993-03-25    
ORIENTAL BK , GUAYAMA BR GUAYAMA, PR 1738074         2018-08-27 1966-12-03    
ORIENTAL BK , HATILLO BR HATILLO, PR 2453806         2018-08-27 1993-12-13    
ORIENTAL BK , HATO REY BR SAN JUAN, PR 1431227         2018-08-27 1966-04-15    
ORIENTAL BK , HATO REY ORIENTAL CTR BR SAN JUAN, PR 170716         2018-08-27 1969-02-25    
ORIENTAL BK , HUMACAO BR HUMACAO, PR 3264719         2018-08-27 2002-03-11    
ORIENTAL BK , JUANA DIAZ BR JUANA DIAZ, PR 1738104         2018-08-27 1974-06-11    
ORIENTAL BK , LAS PIEDRAS BR LAS PIEDRAS, PR 1738328         2018-08-27 1965-03-25    
ORIENTAL BK , LOS COLOBOS BR CAROLINA, PR 3939567         2018-08-27 1997-07-01    
ORIENTAL BK , LOS PASEOS BR SAN JUAN, PR 2167943         2018-08-27 1993-04-01    
ORIENTAL BK , MANATI BR MANATI, PR 3499650         2018-08-27 2001-12-19    
ORIENTAL BK , MAYAGUEZ MAIN BR MAYAGUEZ, PR 356408         2018-08-27 1969-10-20    
ORIENTAL BK , MAYAGUEZ MALL BR MAYAGUEZ, PR 3652932         2018-08-27 2007-01-22    
ORIENTAL BK , MINILLAS BR BAYAMON, PR 934310         2018-08-27 1970-12-11    
ORIENTAL BK , ORIENTAL BANK AND TRUST LAS CA CAGUAS, PR 3922783         2018-08-27 2008-12-01    
ORIENTAL BK , ORIENTAL BK & TR PLAZA DEL SOL BAYAMON, PR 3922774         2018-08-27 2008-06-20    
ORIENTAL BK , PENUELAS BR PENUELAS, PR 1738159         2018-08-27 1979-12-31    
ORIENTAL BK , PLAZA CENTRO MALL BR CAGUAS, PR 1744909         2018-08-27 1984-12-17    
ORIENTAL BK , PLAZA DEL CARIBE BR PONCE, PR 686918         2018-08-27 1982-11-01    
ORIENTAL BK , PLAZA ESCORIAL BR CAROLINA, PR 3248102         2018-08-27 2001-04-19    
ORIENTAL BK , PLAZA LAS AMERICAS BR SAN JUAN, PR 2257367         2018-08-27 1994-12-03    
ORIENTAL BK , PONCE LA RAMBLA BR PONCE, PR 1737693         2018-08-27 1973-09-29    
ORIENTAL BK , PONCE LAS AMERICAS BR PONCE, PR 1744619         2018-08-27 1984-09-21    
ORIENTAL BK , SAN LORENZO BR SAN LORENZO, PR 1738319         2018-08-27 1965-03-25    
ORIENTAL BK , SAN PATRICIO 2 BR GUAYNABO, PR 2167934         2018-08-27 1993-06-01    
ORIENTAL BK , SANTA MARIA BR GUAYNABO, PR 2453785         2018-08-27 1993-03-08    
ORIENTAL BK , SANTURCE PARADA 23 BR SAN JUAN, PR 517713         2018-08-27 1974-04-29    
ORIENTAL BK , YABUCOA BR YABUCOA, PR 1738337         2018-08-27 1965-03-25    
ORIENTAL BK , YAUCO PLAZA BR YAUCO, PR 1750919         2018-08-27 1988-04-28    
SCOTIABANK DE PR HATO REY, PR 716413 207 NMB BANK OF NOVA SCOTIA 10 2018-08-27 1979-05-15 $4,043,091 $2,895,039
SCOTIABANK DE PR , AGUADILLA PLAZA VICTORIA BR AGUADILLA, PR 3523144         2018-08-27 2001-02-05    
SCOTIABANK DE PR , ARECIBO BR ARECIBO, PR 2620475         2018-08-27 1992-08-03    
SCOTIABANK DE PR , AUXILIO MUTUO SAN JUAN, PR 5135103         2018-08-27 2010-10-05    
SCOTIABANK DE PR , BANK OF NOVA SCOTIA PR BR INTL SAN JUAN, PR 3662940         2018-08-27 1997-10-01    
SCOTIABANK DE PR , BAYAMON BETANCES BR BAYAMON, PR 2620466         2018-08-27 1991-09-20    
SCOTIABANK DE PR , CAGUAS VILLA BLANCA BR CAGUAS, PR 3523171         2018-08-27 2000-02-09    
SCOTIABANK DE PR , CUPEY BR SAN JUAN, PR 3662717         2018-08-27 2007-02-20    
SCOTIABANK DE PR , HATO REY-PINERO AVE BR SAN JUAN, PR 4125910         2018-08-27 2010-05-01    
SCOTIABANK DE PR , LOS COLOBOS BR CAROLINA, PR 3523199         2018-08-27 2002-03-18    
SCOTIABANK DE PR , MANATI PLAZA PUERTA DEL SOL BR MANATI, PR 1741524         2018-08-27 1981-11-13    
SCOTIABANK DE PR , MAYAGUEZ MALL BR MAYAGUEZ, PR 3642102         2018-08-27 1995-04-24    
SCOTIABANK DE PR , NORTE SHOPPING BR SANTURCE, PR 1737835         2018-08-27 1958-01-01    
SCOTIABANK DE PR , PLAZA CAROLINA I BR CAROLINA, PR 3640078         2018-08-27 1995-06-16    
SCOTIABANK DE PR , PLAZA DEL SOL BR BAYAMON, PR 2934734         2018-08-27 1998-12-02    
SCOTIABANK DE PR , PLAZA FAJARDO BR FAJARDO, PR 818317         2018-08-27 1958-01-01    
SCOTIABANK DE PR , PLAZA GUAYNABO BR GUAYNABO, PR 3641431         2018-08-27 2001-05-14    
SCOTIABANK DE PR , PLAZA LAS AMRICAS II BR SAN JUAN, PR 3524253         2018-08-27 2005-05-31    
SCOTIABANK DE PR , PONCE PLAZA DEL CARIBE MALL BR PONCE, PR 3523751         2018-08-27 2005-06-03    
SCOTIABANK DE PR , REXVILLE TOWN CTR BR BAYAMON, PR 3641329         2018-08-27 2002-10-01    
SCOTIABANK DE PR , SAN PATRICIO BR GUAYNABO, PR 3523603         2018-08-27 1994-11-30    
SCOTIABANK DE PR , TRUJILLO ALTO BR TRUJILLO ALTO, PR 1743809         2018-08-27 1979-12-31    
SCOTIABANK DE PR , VEGA BAJA BR VEGA BAJA, PR 1743911         2018-08-27 1984-01-16    

Summary  
Total number of institutions 160
Total assets (thousands $) $232,800,136
Total deposits (thousands $) $191,524,026
   
Number of institutions by minority code (Min Cd)  
    1 Black or African American 25
    5 Caucasian Women 6
    10 Hispanic American 34
    20 Asian or Pacific Islander American 73
    30 Native American or Alaskan Native American 18
    31 Multi-Racial American 2
    32 Min Board & Serving African American Community 0
    33 Min Board & Serving Hispanic Community 0
    34 Min Board & Serving Asian or Pacific Islander Community 0
    35 Min Board & Serving Native Am or Alaskan Native Am Community 0
    36 Min Board & Serving Multi-Racial Community 0
    39 Low Income Credit Union 2
Total 160
   
Number of institutions by Federal Reserve System membership status  
    Member - Federally charterd 29
    Member - State chartered 16
    Nonmember 115
Total 160
   
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  
   
Entity Type (Ent Type)  
    NAT = National Bank  
    SMB = State Member Bank  
    NMB = Non-member Bank  
    FSB = Federal Savings Bank  
    SSB = State Savings Bank  
    SAL = Savings & Loan Association  
    FCU = Federal Credit Union  
    CRU = Credit Union  
   


Release dates
Current release     Other formats: ASCII | PDF (51 KB)

Statistical releases