c5_19711231.pdf

BANK HOLDING COMPANIES AND SUBSIDIARY BANKS AS OF DECEMBER 31, 1971. NOTE:

THt TERM "BANK HOLDING COMPANIES" IS AS DEFINED "IN THE 6ANK HOLDING COMPANY ACT UF 1956. COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD, ANQLINCLUDE SUMt COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS PURSUANT TU THE ACT, bUT WHOSE -LLuI.NG COMPANY STATUS HAS NOT VET BEEN DETERMINED BY THt BOARD. THE LIST ALSO RE-FLECTS SOME NAME AND LOCATION CHANGES OCCURING SUBSEQUENT TO DECEMBER 31,1971. SOME COMPANIES THAT NOTIFIED THE BOARD OF THE DIVESTMENT OF THEIR BANK, SUBSEQUENT TO DECEMBER 31, 1971, ARE EXCLUDED FROM THE LIST.

NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION o'F SUBSIDIARY BANK

0 7 6 4 WILBANKS AND WILbANKS COVINGTON COUNTY SANK CITY LANK LP GUCDWATER CITY BANK OF LINtVILLfc CITY BANK CF ROANOKL CITY BANK OF

HC GROUP TUTAL

ALEXANDER_CITY ANDALUSIA GOODWATER LINEVILLfc ROANOKE TUSKEGEE

0 7 0 6 THE ATTALLA TRUST COMPANY EXCHANGE BANK

HC GROUP TOTAL

0707 THE GADSDEN CORPORATION FIRST STATE BANK

HC GROUP TOTAL

ALTOONA ATTALLA

ALTOONA ALTOONA

0 7 7 7 GULF AREA INSURANCE AGENCY, INC. BALDWIN NATIONAL BANK

HC GROUP TOTAL

0180 CENTRAL AND STATE NATIONAL CORPORATION OF ALABAMA CENTRAL BANK & TRUST CO STATE NATIONAL BANK CF ALABA

HC GROUP TOTAL

0155 FIRST ALABAMA BANCSHARES, INC. EXCHANGE SbCURlTY BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF

HC GROUP TOTAL

BAY NINETTE ROBERTSDALE

BIRMINGHAM BIRMINGHAM DECATUR

BIRMINGHAM BIRMINGHAM HUNTSVILLE MONTGOMERY

0 VI7 THE ALABAMA FINANCIAL GROUP, INC. BIRMINGHAM TRUST NATIONAL tiA

HC GROUP TOTAL

0769 THE MID-SOUTH COMPANY, INC.

BIRMINGHAM BIRMINGHAM

BIRMINGHAM SAND MOUNTAIN uANK HtNDERSON NATIONAL BANK OF KAINSVILLE BANK

HC GROUP TOTAL

B0A2 HUNTSVILLE RAINSVILLE

0720 COMMUNITY INVESTMENT, INC. BRUNDIDGE BANKING CO INC

BRUNDIDGE BRUNDIDGE

PAGE 1

T O T A L T O T A L NO-. N O . OF A S S E T S D E P O S I T S , J

BANKS OFFICES ($1000) ($1000)

ALA ALA 1 17,167 15,195 ALA 3 . 6,986 6,112_ ALA 1 6,553 5,762 A L A * 6,903 .... 6,117 ALA 2 8,320 7,275

5 9 45,929 40,461 ALA ""

A L A 1 11,105 9,647

1 1 ___1 IjlI 05 9,647 ALA

ALA 1 8,761 7,816

1 1 6,761 7,816 ALA

ALA 3 8,757 7,901

1 3 8,757 7,901 ALA

ALA 9 176,610 158,476 ALA 31 321,486 273,876

_. 2 40 498,096 432,354 ALA _

ALA 17 208,719 188,340 ALA 11 104,523 88,120 ALA 11 264,532 217,960

3 39 597,774 494,420

A L A 20 456,824 383,742

1 20 456,824 383,742 ALA

ALA 2 20,786 187568 A L A 5 47,277 40,823 ALA 1 7,094 5,952

3 8 75,157 65,343 ALA

A L A 1 6,279 5,756

NAME AND LOCATION l> 6ANK HOLDING COMPANY NAME AND LOCATION Oh SUBSIDIARY BANK

HC GROUP TOTAL ^

0719 GUARDIAN SAVINGS INVESTMENT CORPORATION CITY NATIONAL BANK OF DOTHAN

HC GROUP TOTAL

0708 SUMTtR S E C U k m L S , INU MC MILLAN ANu COMPANY BANKER

HC GROUP TOTAL

0705 THE MONROE COUNTY iSANK FIRST NATIONAL BANK OF MONROE COUNTY BANK

HC GROUP TOTAL _ _

0711 K.M. GREENE, INC. FARMERS & MERCHANTS PK UF KU

HC GROUP TOTAL

0710 R[PTONSUPPLTCOMPANY UNION BANK

HC GROUP TOTAL

0785 TRUST NO. 3 UNDER WILL OF CHARLES HENDERSON TROY BANK AND TRUST CuMPANY

Tie-GROUP TOTAL : " "

1967 ALASKA BANIORPOkATION 1988 ALASKA BANCSHARES, INC.

ALASKA STATE liANK NOTE: 1967 CONTROLS 1986

HC GROUP TOTAL

J968 ALASKA BANCSHARES, INC. ALASKA STATE E.ANK

HC GROUP TOTAL

1767 ARIZUNACOLORADO LAND & CATTLE"COMPANY ALAMOSA NATIONAL I ANK

HC GROUP TOTAL

2007 _ CONTINENTAL BANCOR, INC. CONTINENTAL bANK

TOTAL T O T A L N O . N O . OF A S S E T S D E P O S I T S


- - 1 1 6*279 5,756 FLORENCE ALA

DOTHAN ALA 4 17,826 15,430

1 4 17,826 15,430 LIVINGSTON ALA "

LIVINGSTON ALA 1 10,789 9,846

1 1 10,769 9,846 MONROE VILLE ALA

MONROEVILLE ALA 1 7,498 6,456 " MONP.OEVILLE ALA 1 11,393 9,662__

- 2 2 18,891 16,118 PHENIX CITY _ ALA

PHENIX CITY " ALA 5 12,627 11,442

1 5 12,827 11,442 REPTON ALA

REPTON ALA 2 6,314 5,609

1 2 6,314 5,609 TROY ALA

TROY ALA 1 23,27? 20,610

1 1 2 3 , 2 7 2 " 2 0 , 6 1 0 ANCHOR AGE ALAS ANCHORAGE ALAS

ANCHORAGE ALAS 5 69,158 62,161

1 5 69,156 62,161 ANCHORAGE ALAS

ANCHORAGE ALAS 5 ~~ 69,158 62,161

1 5 69,158 62,161 PHOENIX ARIZ

ALAMOSA COLO 1 12,306 10,621

1 1 12,306 .10,62.1. PHOENIX ARIZ

PHOENIX ARIZ 4 90,304 76,936

PGE 2 * ''

NAME AND_ LOCATION Uh BANK HOLDING COMPANY NAME AND LOCATION Lh SUBSIDIARY BANK

HC GROUP TUTAL

1954 Ufc FINANCIAL CORP. UNITED BANK_DF AR12.

HC GROUP TOTAL

1958 ARIZONA EQUITIES, INC. ARIZONA BANK

HC GROUP TOTAL

0993 GLLf.t CORPORATION UPPF R AVENUE NATIONAL BANK 0

HC GROUP TOTAL

1972 PATAGONIA CORPORATION GREAT WESTERN aANK t TR CO

HC GROUP TOTAL

1224 Ml'LINE INVESTMENT COMPANY CITIZENS BANK

HC GROUP TOTAL

1211 WALTON ENTERPRISES, INC. BANK OF

HC GROUP TOTAL

1212 WALTON'S b & 10 CENT STORES 1211 WALTON ENTERPRISES, INC.

BANK OF NOTE: 1212 CONTROLS i211

HC GROUP TOTAL

1164 OUACHITA VALLEY, INC. MERCHANTS AND PLANT t.RS BANK

HC GROUP TOTAL

1193 INDUSTRIAL FINANCE COMPANY MC ILROY BANK

HC GROUP TOTAL

1874 ARKANSAS BEST CORPORATION NATIONAL BANK OF COMMERCE OF

T O T A L - T O T A L . N O . N O . OF A S S E T S D E P O S I T S

B A N K S O F F I C E S ($1000) ( $ 1 0 0 0 )

1 4 90,304 78,936 PHOENIX ARIZ

PHOENIX ARIZ 15 166,607 152,221

- 1 15 Ibb'&O? 152,221. SCOTTSDALE ARIZ

PHOENIX ARIZ 56 601,127 532,241

1 56 601,127 532,241 SCOTTSDALE ARIZ "

CHICAGO ILL 1 100,392 92,270

1 1 100,392 92,270 TUCSON ARIZ

PHOENIX ARii 22 189,654 163,586

1 22 189,654 163,586 BEARDEN ARK

BEARDEN ARK 1 3,258 2,989

I 1 3,258 2,989 BENTONVILLE ARK

BENTONVILLE ARK 1 19,539 18,216

I I 19,539 16,216 BENTONVILLE ARK BENTONVILLE ARK

BENTONVILLE ARK 1 19,539 18,216

1 1 19,539 18,216 CAMDEN ARK

GARDEN ARK 3 17,571 15,902

1 3 17,571 15,902 FAYETTEVILLE ARK

FAYETTEVILLE ARK 3 33,800 28,625

- 1 3 33,800 26,625 FORT SMITH ARK

DALLAS TEX 1 286,126 237,333

PAGE 3

NAME AND LOCATION OF SANK HOLDING COMPANY NAME AND LOCATION UF SUBSIDIARY BANK

HC GROUP TOTAL

1202 CLARK COUNTY BANK PARTNERSHIP CLARK COUNTY LiANK

HC GROUP 1 I TAL

0123 FIRST ARKANSAS tsANKSTOCK CORPORATION FIRST NAT bK OF HUT SPRINGS WC-RTHKN BANK AND TRUST. CUMPA STEPHENS Si CUR 11Y BANK

HC"GROUP TOTAL '

1222 FRANK LYON COMPANY TWIN CITY BANK

HC GROUP TOTAL

1191 LAKE HAM1L1TON ENTERPRISES, INC. CLEBURNE COUNTY BANK

HC GROUP TOTAL

1194 THL FIRST PYRAMID LIF L INSURANCE; CO. OF AMERICA CITY NATIONAL HANK OF

HC GROUP TOTAL

1152 UNITED BANKS OF ARKANSAS, INC. FIRST NATL RANK IN ~ " " """

HC GRUUP TOTAL '

1156 MARVfcLL lMDLl.MtNT COMPANY RANK OF

HC GROUP TOTAL

1195 THOMPSON LAND COMPANY, INC. BANK UF

HC GROUP TOTAL

1190 SIMMONS FIRST NATIONAL CORPORATION SIMMONS FIRST NATIONAL BANK

HC GROUP TOTAL

1168 COMMkRCIAL INVESTMENT COMPANY FIRST NATIONAL ft AN K IN

TOTAL T O T A L N O . N O . OF A S S E T S D E P O S I T S

BANKS OFFICES C$1000) ($1000)

1 1 288,126 237,333 LITTLE ROCK ARK ~

GUROUN ARK 2 5,262 4,264

- 1 2 ; 5,262 4,264 LITTLE ROCK ARK

HOT SPRINGS ARK 5 61,961 56,629 LITTLE ROCK ARK 10 308,791 253,193 STEPHENS ARK 1 5,346 4,942

- -- 376,098 314,764 LITTLE ROCK ARK

NORTH LITTLE ROCK ARK 5 42,253 , 37,025

- L 5 42,253 37,025 LITTLE ROCK ARK

HE6ER SPRINGS A R K 2 ~ 10,197 9 , 5 1 6

1 2 1 0 , 1 9 7 9 , 5 1 6 L I T T L E " R O C K ' ARK '

FORT SMITH ARK 4 5 4 , 1 5 6 4 6 , 8 7 8

JL > 54,156 46,878 _ L I T T L E ROCK ARK

MENA ARK" 1 13,750 12,476

1 1 13,750 12,476 M A R V E L L ARK ~ " ~ - MARVELL ARK 1 5^095 4,508

1 1 5,095 4,508 MCCRORY ARK

MC CRCRY ARK 1 12,775 ' 11,908

T ~ ~ 1 12 ,775 11,908 PINE BLUFF ARK

PINE BLUFF ARK 6 116,590 101,482

- 1

* NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION LP SUBSIDIARY BANK

HC GROUP TOTAL

1235 THt ST AT L FIRST NATIONAL BANK UF TEXARKANA STATE FIRST NATIONAL BANK OF

1186 COMMERCIAL INVESTMENT COMPANY FIRST NATIONAL bANK IN

NOTE: 123b CONTROLS lit S HC GROUP TOTAL

Tzie AM E R1CAN PIONEER LIFE INSURANCE COMPANY FIRST NAT BANK OF POINSETT C

HC GROUP TOTAL

1186 LEE WILSON COMPANY " bANK OF

HC GROUP TOTAL

2009 ALAMEDA liANCORPORATIONt TNC. ALAMEDA FIRST NATIONAL RANK

HC GROUP TOTAL

2004 PACIFIC BANCOKPORAT iON C O M M U N I T Y N A T I O N A L BANK

HC G R O U P TOTAL

1 9 7 0 B E V T K L Y H I L L S B A N C U R P Li V L R L Y H I L L S NAT bANK

HC G R O U P T O T A L

1985 C I T Y N A T I O N A L C O R P O R A T I O N CITY N A T I O N A L MANK


2 0 1 0 THE " A H M A N S O N F O U N D A T I O N 196b H. F. AHMANSON C COMPANY

A H M A N S O N BANK AND T R U S T C O M P N O T E : 2 0 1 0 C O N T R O L S 1968


199b TRANS-WORLD FINANCIAL CO. TRANS-WORLD bANK

HC GROUP TOTAL

TOTAL JOTAL NO. NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)

1 1 6,171 7,508 TEXARKANA ARK

TEXARKANA ARK 4 85,426 72,818 TEXARKANA ARK -ASHDOWN ARK _ , 1__ 8,171 _____ 7,508

2 5 93,597 80,326 T R U M A N N ARK

TRUMANN _ ARK 1 4,444 . 3,989

1 1 4,444 3,989 W I L S O N ARK

WILSON ARK 2 7,445 6,410

1 2 7,445 6,410 A L A M E D A CAL

ALAMEDA CAL 3 35,210 31,550

1 3 35,210 31,550 B A K E R S F I E L D C A L

BAKERSF IELD CAL 17 58,49*: 53,195

1 17 58,492 53,195 B E V E R L Y H I L L S CAL

BEVERLY HILLS CAL 3 128,576 109,706

1 3 128,576 109,706 B E V E R L Y H I L L S CAL

BEVERLY HILLS CAL 21 568,458 436,762

1 21 566,458 438,762 B E V E R L Y H I L L S CAL L O S A N G E L E S CAL

BEVERLY HILLS C A L 3 29,010 ~ 24,381

-- .. - 1 3 29,010 24,381 B E V E R L Y H I L L S CAL

CAL 5 21,601 lb,769

1 5 21,601 18,769

.... . NAME AND LCCAT ION OF LANK HOLDING COMPANY NAME; AND LOCATION uF SUBSIDIARY BANK NO. BANKS

NO. OF OFFICES

TOTAL ASSETS C$1000)

T O T A L D E P O S I T S ($1000)

1VHO 1. B. FINANCIAL CORP. . INDEPENDENCE, BANK CANDGA PARK LOS ANGELES

CAL CAL 4 42,269 36,294

HC GROUP TOTAL I 4 42,269 36,294 1973 CHART ER BANCORP

CHARTER BAInK CULVER CITY CULVER CITY CAL

CAL 3 26,416 237148 HC GROUP TOTAL 1 3 26,416 23,148 1977 GLLDtN STATE liANCuRPCRAT ION

GOLDEN STATE BANK DOWNEY BELL GARDENS CAL CAL 8 74,797 62,118

HC GROUP TOTAL

CAL CAL

1 8 74,797 62,118 1962 FREMONT BANCORPuRATIGN

FREMONT BANK " " ' FREMONT FREMONT CAL

CAL 3 28,914 25,461 HC GROUP TOTAL 1 3 28,914 25,461 2005 COAST BANCORP ~~

- "AST hANK LONG BEACH

LONG BEACH CAL

CAL 2 21,484 17,722 HC GROUP TOTAL 1 2 21,464 17,722 1986 A. F. GILMGRE COMPANY

GILMORE COMMERCIAL AND SAVIN LCS ANGELES LOS ANGELES CAL

CAL I 26,079 22,513 HC GROUP TOTAL 1 1 26,079 "22,513 1998 BUDGET INDUSTRIES, INC. "

CENTURY BANK LOS ANGELES LOS ANGELES CAL

CAL 4 25,322 2.1,677 HC GROUP TOTAL I 4 . 25,322 21,677 1994 FIRST LINCOLN FINANCIAL CORPORATION LOS ANGELES CAL LINCOLN BANK LOS ANGELES CAL 4 29,048 25,505 HC GROUP TOTAL ~ ~ HC GROUP TOTAL ~ ~ 1 4 29,046 25,505 1968 H. F. AHMANSON COMPANY

AHMANSON BANK AND TRUST CCMP LCS ANGELES BEVERLY HILLS 1968 H. F. AHMANSON COMPANY

AHMANSON BANK AND TRUST CCMP LCS ANGELES BEVERLY HILLS CAL

CAL 3 29,010 24,381 HC GROUP TOTAL 1 3 29,010 _ 24,381 1 3 29,010 _ 24,381 1990 IMPERIAL BANCORP

IMPERIAL BANK LOS ANGELES LOS ANGELES CAL

CAL 8 105,517 93,439 HC GROUP TOTAL I 8 105,517 93,439 1657 PERPETUAL CORPORATION 1657 PERPETUAL CORPORATION LOS ANGELES CAL

* PACE 6 * * *

"NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

1657 FiKST ALIEF BANK 1834 PIERCE NATIONAL Llrb INSURANCE COMPANY

HOUSTON-CITIZENS uK & TR CO NOTE: 1857 CONTROLS lti3*

HC GROUP TOTAL

1834 PIERCE NAT1LNAL LIP>T IN SURA NUTCLMPANY HOUSTONCITI ZENS BK & TR CO

HC GROUP TOTAL

1979 UNIGNAMERICA, INC. UNION BANK

HC GROUP TOTAL

OOOl WESTERN BANCuRPORATION FIRST NATL DANK OF ARIZ SOUTHERN ARIZONA DANK AND TR UNITED CALIFORNIA BANK^ AMERICAN NATIONAL BANK OF CONTINENTAL NATIONAL BANK FIRST NATIONAL DANK IN BANK OF IDAHO BANK OF GLACIER COUNTY

_ MONTANA bANK _ CONRAD NATIONAL bANK IF BANK OF NEVADA FIRST NATIONAL BANK OF NbVAD EANK C F NEW MEXICi FIRST STATE BANK AT NEW MEXICO bANK AND TRUST CO hOSWELL STATE BANK SANTA Ft NATIONAL BANK FIRST NATIONAL BANK OF OREGO WALKER BANK AND TRUST COM PAN PACIFIC NAT bANK OF WASHING FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF" FIRST NATIONAL BANK OF

HC GROUP TOTAL

0065 CENTRAL BANKING SYSTEM, INC. PEN INSULA NATIONAL BANK BANK OF FAIRFIELD FIRST NATIONAL BANK LIVERMORE NATIONAL BANK CENTRAL BANK NAT ASSOCIATION TAHOE NATIONAL BANK

NO. NO. OF BANKS OFFICES


T6TAL DEPOSITS, ($1000)

- ALIEF. LOS ANGELES

HOUSTON

LOS ANGELES HOUSTON

LOS ANGELES LOS ANGELES

LOS ANGELES PHOENIX TUCSON LOS ANGELES DENVER ENGLEWOOD FORT COLLINS BOISE CUT BANK GREAT FALLS KALI SPELL LAS VEGAS RENO ALBUQUERQUE GALLUP HOPES ROSWELL SANTA FE PORTLAND SALT LAKE CITY SEATTLE CASPER LARAMIE RIVERTON

OAKLAND eURLlNGAME FAIRFIELD FRESNO L1VERM0RE

TEX CAL

TEX

CAL TEX

CAL CAL

CAL ARIZ ARIZ CAL COLO COLO COLO ID MONT MONT MONT NLV NEV N.M. N.M. N.M. N.M. N.M. ORE UTAH WASH WYO WYO WYO

23

CAL CAL CAL CAL CAL

_4,395_ 3*544

259,275

263,670

259,275

259,275

219,048

222,592

219,048

219,048

OAKLAND SOUTH LAKE TAHOE

CAL CAL

29 3,224,160 2,668,491 29 3,224,160 2,668,491

97 1,322,440 1,140,271 21 324,336 283,670

248 5,649,723 4,253,541 1 157,429 142,828 2 48,571 44,662 2 78,560 65,361

_25 209,135 1*8*425 1 13,009 11,607 2 45,776 40,733 1 42,877 36,704

11 174,529 156,363 37 748,424 676,377 10 139,529 122,031 4 28,269 25,396 6 48,691 43,430 4 24,655 21,587 3 41,429 36,851

125 2,153,969 1,915,349 20 364,305 319,157 62 757,949 642,939 1 91,095 80,775 1 38,855 35,556 1 21,233 19,033

685 12,524,792 10,304,646

1 16,210 12,801 1 6,015 4,748 2 33,929 24,893 1 12.098 9,322

36 378,557 306,617 2 12,012 9,621

PAGE 7

NAME. AND LOCATION LF fcANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

HC GROUP TOTAL

199 7 _ WORLD AIRWAYS, INC. 1996 WGRLDAMERICA INVESTORS CuRP.

FIRST WESTERN BANK ANL' TR NOTE: 19V7 CONTROLS 1*96

HC "GRUUP lUl AL

1996 WURLuAMhRICA INVESTORS CORP. FIRST_ WESTERN BANK AND- TR

HC GROUP TOTAL

1961 LEVY BANCORP RANK OF A LEVY

HC GROUP TOTAL

1959 SOUTHERN CALIFORNIA FIRST NATIONAL"!: ORPURAT ION SCOTHERN CALIF FIRST NAT BK

HC GROUP TOTAL

1960 BANKAMERICA CORPORATION tsANK UF AMI-RICA N T AND S A

HC GROUP TOTAL

1976 CROCKER NATIONAL CORPORATION CROCKER NAT!0NAL BANK __

HC GROUP TOTAL

19Vj UENEBEIM BROS. LIBERTY NATL BANK

HC"GROUP TOTAL

1 9 7 6 W E L L S FAROC & CLMPANY WELLS FARGO BANK N A

HC GROUP TOTAL

1956 FKANK P. UOYLL TRUST, AKTICLE IX EXCHANGE BANK

HC GRFUP TOTAL

1786 MIDWAY INVESTMENT"00RPUKATIUN " PEOPLES BANK & TKOST CO

T O T A L T O T A L N O . N O . OF A S S E T S D E P O S I T S

BANKS OFFICES (11000) ($1000)

43 458,821 370*202 OAKLAND CAL OAKLAND CAL

LOS ANGELES CAL 96 1,130,749 991,130

1 96 1,130,749 991,130 OAKLAND CAL

LOS ANGELES CAL 96 1,130,749 991,130_

....... 1 96 1,130,749 991,130 UXNARD CAL

OXNARD CAL 14 67,940 79,075

14 87,940 79,075 SAN DIEGO CAL "

SAN DIEGO CAL 72 855,080 715,714_

1 72 855,080 715,714 SAN FRANCISCO CAL

SAN FRANCISCO CAL 1,010 24,952,087 20,924,935

1 1,010 24,952,087 20,924,935 SAN FRANCISCO CAL

SAN FRANCISCO CAL 284 5,614,493 4,641,185

1 284 5,614,493 4,641,185 SAN FRANCISCO CAL

SAN FRANCISCO CAL 10 91,274 82,214

10 91,274 82,214 SAN FRANCISCO CAL ~

SAN FRANCISCO CAL 294 6,789,301 5,435,737

.... 1 . 294 6,789,301 5,435,737 SANTA ROSA CAL

SANTA ROSA CAL 10 91,054 80,634

10 91,054 80,634 AURORA COLO

AURORA COLO 2 30,741 27,743

PAGE 8 *

NAME AND_LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

HC GROUP TOTAL

0115 AFFILIATED EANKSHARES OF COLORADO, INC. FARMERS NATIONAL BANK GF ARAPAHOE NATIONAL BANK FIRST NATIONAL BANK IN FIRST NATIONAL BANK OF FORT CARSON NATIONAL BANK" CACHE NATIONAL BANK GREELEY NATIONAL BANK WEST GREELEY NAT BANK FIRST NATIONAL BANK FIRST NATIONAL BANK FIRST NATIONAL BANK' iti WESTLAKt FIRST NAT BANK BANK OF MAN1T0U

HC GROUP TOTAL

1547 BOULDER NATTONAL CUKR'ORAHON BOULDER NATIONAL BANK

HC GROUP TOTAL

1472 LORIN INVESTMENT CO., INC. FIRST BANK AND TRUST CO

HC GROUP TOTAL

1693 SUMMIT BUENA VISTA AGENCY, INC. BUENA VISTA BANK & TRUST CO

HC GROUP TOTAL

1607 FIRST OF bURLINOT ON AGENCY, INC. FIRST NATIONAL BANK

HC GROUP TOTAL

1760 CENTER INSURANCE AGENCY, INCORPORATED FIRST NATIONAL BANK OF

HC GROUP TOTAL

1560 AMERICAN HERITAGE CORPORATION AMERICAN HERITAGE BK & TR CO

HC GROUP TOTAL"

0132

NO. N O . OF B A N K S O F F I C E S

TOTAL A S S E T S C$1000)

T O T A L D E P O S I T S ($1000)

BOULDER AULT BOULDER BOULDER COLORADO SPRINGS FORT CARSON GREELEY GREELEY GREELEY LAFAYETTE L O U I S V I L L E LOVELAND LOVELAND MANITOU SPRINGS

BOULDER BOULDER

BRIGHTON BRIGHTON

BUENA VISTA BUENA VISTA

BURLINGTON BURLINGTON

CENTER CENTER

COLORADO SPRINGS COLORADO SPRINGS

COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLD COLO COLO COLD

13

COLORADO SPRINGS COLORADO SPRINGS COLORADO SPRINGS

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO

COLO COLO COLO

1 1 1 1 1 1 1 1 1 1 1 1 2

14

1

1

1

1

1

1

1

1

1

1

1

1

30,741

8,112 9,147

86,111 ,141,362.

7,026 10,247 62,978 5,159 4,841 3,979

34,052 5,526 5,111

383,653

27,743.

16,276

16,276

17,076

17,076

4,234

4,234

6,126

6,126

5,327

5,327

20,408

20,408

8,906 43,616

7,183 6,146

78,299 122,922

6,397 8,695

49,281 4,544 4,355 3,605^

30,021 4,755 4,597

332,800

14,704

14,704

15,157

15,157

3,715

3,715

5,698

5,698

4,912

4,912

17,651

17,651

7,857 38,250

PAGE 9

NAME; AND LOCATION ,ir LANK HOLDING COMPANY NAME AND LOCATION Uf- SUBSIDIARY BANK

0 1 3 2 R O C K Y FORD NAT 1ONAL BANK

HC GROUP T O T A L

1650 C O R T E Z INVESTMENT CL. . CITIZENS SI Alt BANK OF

HC G R O U P T U T A L

1592 M O F F A T C O R P . M O F F A T C O U N T Y STATE BANK


1596 BANK L A N D C O . SOUTHWEST ST AT- BANK

HC G R O U P TCTAL

"1493 B O U L E V A R D C O R P U K A T I O N B O U L E V A R D NAT BANK

HC GROUP TUTAL

1632 COLORADO FUNDING COMPANY COLORADO STATE LANK OF

HC GROUP TOTAL

0086 COLORADO NATIONAL BANKSHARES. fNC. ARAPAHOE COLORADO NAT BANK C O L O R A D O N A T I O N A L BANK OF N O K T H L A S T COLv NAT BANK SOUTH C O L O R A D O NAT BANK BANK OF GLcNWOOD LAKEwOOuCO NATIONAL BANK FIRST NATIONAL BANK

HC G R O U P TCTAL

162 5 DENVER INDUSTRIAL COMPANY BANK OF DENVER

HC GROUP TOTAL "

1534 MIUWLSTERN FINANCIAL CORPORATION FIRST NATIONAL BANK IN


1591 NGRDENCO, INC. NORTH DENVER SANK


B A N K S O F F I C E S ($1000) ($10001

ROCKY FORD. COLO 1 6j378 5>27S

3 4 58,900 51,390 CCRTEZ COLO

CORTEZ COLO 1 9,432 8,522

I 1 9,432 8,522 CRAIG COLO " ~

CRAIG COLO 1 13,756 , 12,147

1 1 13,758 12.147 DENVER COLO

DENVER COLO 1 19,637 17,406

I I 19,637 17,406 DENVER COLO

DENVER_ COLO..._ 1 16,560 __ 14,577_

1 1 16,560 14,577 DENVER COLO

DENVER COLO 1 54,968 48,768

1 1 54,968 48,768 DENVER COLO .... ARAPAHOECOUNTY COLC 1 2,287 1.912

DENVER CCLO 1 390,403 344,786 DENVER COLO 2 12,804 11,494 DENVER COLO 1 7,188 6,39^ GLENWOOD SPRINGS COLO 1 10,228 8,850 LAKEWOOD COLO 1 1 7 , 2 7 2 1 5 , 4 6 1 STERLING COLO 1_ 10.290 9,019

7 e 450,472 397,919 DENVER COLO

DENVER COLO ~ 1 31,073 27,545

1 1 31,073 27,545 DENVER COLO" "

G 0 L D E N COLO 1 43,310 39,821

- - 1 1 43,310 39.821 DENVER COLO

DENVER COLO 1 30,582 26,718

PA6E 10 *

' ' NAME AND LOCATION OF BANK HOLDING COMPANY NO, NO. OF TOTAL

ASSETS SOTAL ~

DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK ' BANKS OFFICES ($1000) ' W W Jk 1 w ($1000)

ML bKUUr 1UTAL 1 1 30,562 26,718 1684 PREFERRED INVESTMENT SHARES, INC.

CENTER STATE BANK DENVER DENVER COLC

COLO 1 9,784 8^066

6 ,066 HC GROUP TOTAL 1 1 9*764 8^066

6 ,066 1561 STUARCO OIL COMPANY, INC. DENVER COLO 2059 UNB CORPORATION

UNION NATIONAL BANK IN DENVER DENVER COLO

COLO 2 35#886 32,134, __ NOTE: 1561 CONTROLS 2059 32,134, __

HC GROUP TOTAL 1 2 35,686 32,134 0089 THE FIRST NATIONAL BANCURPOkATIUN,

FIRST NAT BANK OF SOUTHGLENN INC. DENVER

ARAPAHOE COUNTY COLO

COLO 1 11,478 1 0 . 4 1 9 NATIONAL STATE BANK OF FIRST NATIONAL BANK OF BEAR BOULDER DENVER

COLO COLO

1 1

39,719 17,642

4 Y A T 36,346 15.460 FIRST NATIONAL BANK OF

FIRST NAT BANK UF NURTHGLENN DENVER NORTHGLENN

COLO COLO

2 1

734,516 __15,123 8 1 8 47fi

616,127 13,599

691,951 HC GROUP TOTAL 5 6

734,516 __15,123 8 1 8 47fi

616,127 13,599

691,951 2059 UNB CORPORATION DENVER COLO

- ..9.AOfT' ..

616,127 13,599

691,951

UNION NATIONAL BANK IN DENVER COLO 2 35,686 32,134 HC GROUP TOTAL 1 2 35,686 32,134 0057 UNITED BANKS OF COLORADO, INC.

UNITED BANK OF AURORA DENVER AURORA COLO

COLO I 19,007 17,214 UNITED BANK OF BOULDER UNITED BANK UF DENVER NA UNITED BK OF FORT COLLINS NA MESA UNITED BK OF GRAND JUNC

BOULDER DENVER FORT COLLINS GRAND JUNCTION

COLO COLO COLO COLO

-

1 1 1 1

34,639 642,217 50,996 11,697

30,632 536,104 42,915 10,516 32,213 11,709

UNITED BANK OF GREELEY UNITED BANK OF LAKEWOOD NA

GREELEY LAKEWOOD

COLO COLO

1 1

35,819 13,209

30,632 536,104 42,915 10,516 32,213 11,709 UNITED BANK OF LITTLETON

UNITED BANK OF PUEBLO LITTLETON PUEBLO

COLO COLO

1 1

24,603 25,590

22,647 23,189

727,339 HC GROUP TOTAL 9 9 857,777

22,647 23,189

727,339 1475 VILLAGE CORPORATION DENVER COLO

22,647 23,189

727,339

COLUMBINE STATE BANK DENVER COLO 1 6,929 6 , 046 HC GROUP TOTAL 1 1 6,929 6 , 046 1704 BROWN CORPORATION

FARMERS STATE BANK OF ENGLEWOOD

YUMA COLO

COLO 1 8,785 7,979 HC GROUP TOTAL 1 1 8,785

L f 1 9 7

7,979 L f 1 9 7

7,979

PAGE^ll

NAME AND LUCATIuN Uh LANK HOLDING COMPANY NAMt AND LOCATION CF SUBSIDIARY BANK

TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS

BANKS OFFICES (11000) ($10001

1466 FIRST EST.ES PLAZA COMPANY FIRST NATIONAL BANK OF ESTES PARK ESTES PARK

HC GROUP TOTAL

1577 Ft. 1 L UP TON INSURANCE. AGENCY, INC. FURT LUPTON SI Alt BANK FORT LUPTON FORT LUPTON

HC GROUP TOTAL

1761 THE HEREFORD INSURANCE AND INVESTMENT CO. FIRST STATE bk OF WIGGINS

HC GRUUP TOTAL 1630 D. EAPLE BRUMBAUGH AGENCY, INC.

FRUITA STATE BANK HC GROUP TOTAL 1678 FIRST MCKINLEY CORPORATION

FIRST NATIONAL BANK OF HC GROUP TOTAL 1458 MIDDLE PARK AGENCY, INC.

MIDDLE PARK BANK HC GROUP TOTAL

1679 FIRST WESTERN SLOPE CORPORATION FIRST NATIONAL E.ANK IN

HC GROUP TOTAL

1763 HOLYOKE"AGENCY, INC. HOLYOKE BANK AND TRUST CO

HC GROUP TOTAL

1545 HIGH COUNTRY INVESTMENT CORP. FIRST STATE BANK OF

HC GROUP TOTAL 1631

HC GROUP TOTAL

CITIZENS INSURANCE AGENCY, INC. CITIZENS STATE BANK

FORT MORGAN WIGGINS

COLO COLO

COLO COLO

COLO COLO

1529 LIBERTY A G E N C Y , INC. KIRK STATE BANK

FRUITA FRUITA

COLO COLO

GLENWOOD SPRINGS GLENWCOD SPRINGS

COLO COLO

GRANBY GRANBY

GRAND JUNCTION

COLO COLO

COLD GRAND JUNCTION

HDLYOKE HOLYOKE

IDAHO SPRINGS IDAHO SPRINGS

COLO

COLO COLO

COLO COLO

1 KEENESBURG

KEENESBURG COLO

COLO

KIRK KIRK

COLO COLO

5,010 5,010

10,603

10,803

1,181 1,181

5,356

5,356

33,655

33,655

5,971 5,971

41,336

41,336

__1,633 1,633

5,318 15,316

4,137

AjAU

4,615

4,615

9,486

9,486

924 924

4,883

4,883

30,100 30,100

5,332

5,332

37,172

37,172

1,355

1,355

4,589 4,589

3,842 3,842

2,254 2,030

P/fGE 12

* 1 - . * I *

NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION BP SUBSIDIARY BANK - NO. BANKS

NO. OF OFFICES

TOTAL ASSETS ($1000)

TOTAL DEPOSITS C$1000)

nu UfsUUr J L I AL 1 1 2,254 2,030 1697 GREELEY-LA SALLE INVESTMENT COMPANY . . SOUTH PLATTE NATIONAL BANK LA SALLE LA SALLE

COLO COLO 1 4,408 3,567 __

HC GRUUP TOTAL 1 1 4,408 3,567

1645 J.B.H. CORPORATION JEFFERSON COUNTY BANK OF LAKEWOOD LAKEWOOD"

COLO COLO 2 90,370 75,820

ML bkOUH TOTAL 1 2 90,370 75,820 147A UNITED CORPORATION

ALAMEDA NATIONAL BANK LAKEWOOD

JEFFERSON COUNTY COLO

COLO 1 19,333 17,288 HC GROUP TOTAL 1 1 19,333 17,288 1566 WE STLAND BANKS, INC. LAKEWOOD COLO WHEAT RIDGFC NATIONAL BANK WHEAT RIDGE COLO 1 5,294 3,768 ML GROUP TOTAL

1 5,294 3,768 1663 VALLEY STATE INVESTMENTS, INC.

VALLEY STATE TIANK 1663 VALLEY STATE INVESTMENTS, INC.

VALLEY STATE TIANK LAMAR

LAMAR COLO

COLO 1 7, 130 6.398 HC GROUP TOTAL

1 1 7,130

0 , J 7 0

6,398 1622 MID-CONTINENT CORPORATION LEADVILLE COLO COMMERCIAL BANK OF LEADVILLE LEADVILLE COLO 8,479 7,473 ML L.KOUP TOTAL 1 1 8,479 7,473 0051 FIRST COLORADO E A N K S H A R L S I N C .

- SECURITY NATIONAL BANK UNIVERSITY NATIONAL BANK FIRST NATIONAL BANK OF

LITTLETON DENVER DENVER ENGLEWOCD

COLO COLO 1 40,401 36,024

0051 FIRST COLORADO E A N K S H A R L S I N C . - SECURITY NATIONAL BANK

UNIVERSITY NATIONAL BANK FIRST NATIONAL BANK OF

LITTLETON DENVER DENVER ENGLEWOCD

COLO COLO

1 40,895 83,448

36,072 74,406 LAKESIDE NATIONAL b ANK WHEATRIDGE COLO 1 39,631 34,889

HC GROUP TOTAL HC GROUP TOTAL 4 204,375 181,391 1491 HOWARD COUNTY LANLT M i T C A T T L T ' C O .

CITIZENS NATIONAL bANK IN LITTLETON

ST PAUL COLO

NEB 1491 HOWARD COUNTY LANLT M i T C A T T L T ' C O .

CITIZENS NATIONAL bANK IN LITTLETON

ST PAUL COLO

NEB 1 6,658 6 , 040 HC GROUP TOTAL ... 1 . 1 6,658 6,040 2075 LOVELAND SECURITIES, INC.

HOME STATE BANK ~ """" ^ LOVELAND

LOVELAND COLO 2075 LOVELAND SECURITIES, INC. HOME STATE BANK ~ """" ^

LOVELAND LOVELAND COLO 1 12,876 11,443

ML bKUUH 1UTAL 1 1 12,876 11,443 1692 HANS GLGCKNEK A G E N C Y I N C . ...... .... 1692 HANS GLGCKNEK A G E N C Y I N C . MANGOS COLO

PAGE 13

NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO . OF TOTAL

ASSETS TOTAL

DEPOSITS NAME AND LOCATION Of- SUBSIDIARY BANK BANKS OFF CES IS1000) ($1000)

1692 MANCUS STATE BANK MANCOS COLO 2,127 1,821 HC GROUP TOTAL 1 2,127 1,821 1595 MEEKCC, INC. MEEKER COLO

2,127

FIRST NATIONAL bANK OF MEEKER COLO 8,436 7,683 HC GROUP TOTAL 1 8,436 7,683 1755 SAN MIGUEL INVESTMENT COMPANY

SAN M1QUEL BASIN STATt BANK NORWOOD

NORWOOD COLO

COLO 4.802 4,345 HC GROUP TOTAL 1 4,802 4,345 2062 WASHINGTON INVESTMENT CO. OTIS COLO

FIRST NATIONAL BANK OF OTIS COLO 5,176 4,056 HC GROUP TOTAL 1 5,176 4,056 1519 HARRY A. LOWE AGENCY, INC.

CITIZENS STATE BANK OF OURAY

OURAY COLO

COLO 4,872 4,413

4,413 _ _ HC GROUP TOTAL

COLO COLO

1 4,872 4,413

4,413 _ _ 1594 LINDOE, INC. PUEBLO COLO

4,872 4,413

4,413 _ _

FIRST NATIONAL bANK UF URDWAY COLO 2,359 2,058 HC GROUP TOTAL 1 2,359 2,058 1771 R1MC0, INC.

BANK OF KANGELY RANGELY

RANGELY COLO

COLO 2,443 2,164 HC GROUP TCTAL 2,443 2,164 1523 RIFLE BANK AGENCY, INC. RIFLE COLO

FIRST NATIONAL BANK IN RIFLE COLO 8,407 7,552 HC GROUP TOTAL i 8,407 7,552 0203 COMMERCIAL BANCORPORATION OF COLORADO

COMMERCIAL SAVINGS BANK OF STERLING

STERLING COLO

COLO 17,631 14,937 HC GROUP TOTAL i 17,631 14,937 1719 COMMERCIAL BANK INVESTMENT COMPANY STERLING COLO 0203 COMMERCIAL BANCORPORATION OF COLORADO

COMMERCIAL SAVINGS BANK OF STERLING

STERLING COLO

COLO 17,631 14,937 NOTE: 1719 CONTROLS 0203 17,631 14,937

HC GROUP TOTAL i 17,631 14,937 1629 O1CONNELL CORPORATION STERLING COLO

< 4-

PAGE_14 < . K-'

. . ... . * . * 0 % , NAML- AND LOCATION OF BANK HOLDING COMPANY

NAME AND LOCATION OF SUbSluIARY BANK .... N0._ NO. OF TOTAL

ASSETS TOTAL

DEPOSITS NAML- AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUbSluIARY BANK BANKS OFFICES ($1000) ($1000)

1629 FARMERS-STATE BANK UF YUMA COLO 1 8 ,785 7,979 HC GROUP TOTAL 1 1 8 ,78 5 7,979 1765 CLARK INSURANCL AGENCY, INC.

FIRST NATIONAL BANK LF STRATTON STRATTUN COLO

COLO 1 6,728 6,234 ML bKUUP TOTAL 1 1 6,728 6,234 1798 PLAINS STATES FINANCIAL CUKPuKATION

FIRST NATIONAL SANK IN WALSENBURG WALSENBURG COLO

, COLO 2 9,141

8,272 HC GROUP TOTAL 1 2 9,141 8 , 272 0 3 7 6 CONNECTICUT FINANCIAL SERVICES CORPORATION

CITY NATIONAL 6ANK t.F CONN BRIDGEPORT CONN 0 3 7 6 CONNECTICUT FINANCIAL SERVICES CORPORATION

CITY NATIONAL 6ANK t.F CONN BRIDGEPORT CONN 26 391,653 342,563 M L b K u U r J (J I A L 1 26 391,653 342,563 032fc CBT CORPORA!ION

CONNECTICUT BANK AND TRUST C HARTFORD HARTFORD CONN

CONN 66 1 ,181,251 1 ,012,246 HC GROUP TOTAL 1 66 1 ,181,251 1 ,012,246 0126 FIRST CONNECTICUT BANCuRP, INC. HARTFORD CONN UNITED BANK AND TRUST CO

NEW BRITAIN NATIONAL BANK SI MS BURY BANK A.Nu TRUST COMP

ur rnntm totai

HARTFORD NEW BRITAIN

CONN CONN

18 6

119,966 76,399

105,855 66,645

UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SI MS BURY BANK A.Nu TRUST COMP

ur rnntm totai SIMSBURY CONN 4 36,527 31,710

ML bKUUP TOTAL 3 28 232,892 204,210 0314 HARTFORD NATIONAL CORPORATION

HARTFORD NATIONAL RANK AND T HARTFORD HARTFORD CONN

CONN 62 1 239,585 ,066,196 HARTFORD

HARTFORD CONN

CONN 62 1 239,585 1 ,066,196 - HC GROUP TOTAL __1 62 1 ,239,585 1 ,066,196 0396 THE LITCHFIELD INVESTMENT CORPORATION HARTFORD CONN NATIONAL EXCHANGE BANK UF ti A i i m .. -

CASTLETON ON HUD N.Y. 4 13,334 12,274 HC GRdUP TuTAL 1 4 13,334 12,274 1189 OLIN CORPORATION

ILLINOIS STATE BANK OF EAST 1189 OLIN CORPORATION

ILLINOIS STATE BANK OF EAST STAMFORD EAST ALTON CONN

ILL 1 23,379 21,887 HC GROUP TOTAL 1 1 23,379 21,887 0313 COLONIAL BANCORP, INC. WATERBURY CONN COLONIAL RANK AND TRUST CCMP WATERBURY CONN 32 300,396 253,817 ML bKuUH IUIAL

0357 MANUFACTURERS HANUVbR CORPORAYION .~ nnvFR 1 32 300,396 253,817

PAGE 15

NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO. OF TOTAL

ASSETS C$1000)

TOTAL DEPOSITS , NAME AND LOCATION OF SUBSIDIARY BANK BANKS OFFICES


fc/l-r * V a ($1000)

0357 MANUFACTURERS HANOVER TRUST NEW YORK N.Y. 170 11,776,423 9.828,913 HC GROUP TOTAL 170, 11,776,423 9,828,913 1079 FRANKFORD FINANCIAL CORP. FRANKFORD DEL FIRST NATIONAL BANK WEST CHICAGO ILL 1 16,207 16,070 HC GROUP TOTAL 1 1 18,207 16,070 1078 RUSH-OAK CORPORATION

OAK TRUST AND SAVINGS BANK FRANKFORD

CHICAGO DEL

ILL 1 12,791

12,791 10,740

10,740 HC GROUP TOTAL

DEL ILL

1 1 12,791

12,791 10,740

10,740 1034 BANCSHARES CORPORATION WILMINGTON DEL

LITCHFIELD STATE SAVINGS BAN LITCHFIELD MICH 5 16,378 14,297 HC GROUP TOTAL 1 5 16,378 14,297 0306 FAMILY FINANCE CORPORATION

NORTH SHORE BANK AND BANKING WILMINGTON

LYNN DEL

MASS 2 4,211 2,744


DEL MASS

1 2 4,211 2,744

2,744 0457 HOPETON HOLDING CORPORATION WILMINGTON DEL

DELAWARE TRUST COMPANY WILMINGTON DEL 21 274,699 247,780 HC GROUP TOTAL 1 21 274,699 247,780 0459 INTEGRITY FINANCE CORPORATION

FIRST NATIONAL bANK UF WILMINGTON

WILMINGTON DEL

DEL 3 10,894

10,894 9,778

9,778 HC GROUP TOTAL 1 3

10,894

10,894 9,778

9,778 0547 M-F SECURITIES, INC. 0546 UCb INVESTMENT COMPANY 0506 UNION COMMERCE CORPORATION

WILMINGTON CLEVELAND WASHINGTON

DEL OHIO D.C.

-

UNION COMMERCE BANK NOTE: 0547 CONTROLS 0546, 0506

CLEVELAND OHIO 31 961,587 798,525

HC GROUP TOTAL 1 31 961,587 798,525 1096 TWIN GATES CORPORATION WILMINGTON DEL

31 961,587 798,525

CITY NATIONAL BANK NATIONAL BANK OF ROCHESTER

DETROIT ROCHESTER

MICH MICH

30 1

601,986 12,240

529,213 10,958


MICH MICH

2 31 614,226

529,213 10,958

540,171 0466 BENEFICIAL CORPORATION WIMINGTON DEL

31 614,226

529,213 10,958

540,171

PEOPLES BANK AND TRUST COMPA WILMINGTON DEL 3 20,422 16,325 HC GROUP TOTAL 1 3 20,422 16,325

v. PAGE_16 & + * * -

4 i


ASSETS TOTAL

DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK BANKS OFFICES ($1000) ($1000)

0601 AMERICAN SECURITY CORPORATION FAIRFAX COUNTY NATIONAL BANK

WASHINGTON SEVEN CORNERS

D.C. VA 10 44,053 40,480

HC GROUP TOTAL 1 10 44,053 40,480 0186 CENTRAN BANC SHARES CORPORATION WASHINGTON D.C.

AMERICAN bANK OF COMMERCE CENTRAL NATIONAL BANK OF

AKRON CLEVELAND

OHIO OHIO

17 49

177,021 1,309,141

154,448 1,051,394

HC GROUP TOTAL . 2 66 1,486,162 1,205,842 0606 EASTERN BANCCRPCRATION WASHINGTON D.C.

STATE NATIONAL BANK OF MO BETHESDA MD 5 34,294 31,791 HC GROUP TOTAL 1 5 34,294 31,791 0065 FINANCIAL GENERAL 5ANKSHARES, INC.

PEOPLES NATIONAL BANK OF WASHINGTON

LEESBURG D.C.

VA 3 _25 , 181 23,027 0139 0025

MORRIS PLAN CORPORATION EMPIRE SHARES CORPORATION

NEW YORK NEW YORK

N.Y. N.Y.

COMMUNITY STATE SANK BANK OF BUFFALO

ALBANY BUFFALO

N.Y. N.Y.

6 11

47,303 126,213

41,548 113,849

0638 BANK OF COMMERCE

ALEXANDRIA SHARES CORPORATION NEW YORK

ALEXANDRIA N.Y.

VA 18 213,061 185,799

0639 ALEXANDRIA NATIONAL BANK

CHESAPEAKE SHARES CORPORATION ALEXANDRIA

NEW YORK VA

N.Y. 9 90,216 82,206

0640

0641

CHESAPEAKE NATIONAL BANK VIRGINIA BANKSHARES, INC

CLARENDON TRUST CO DISTRIBUTORS DISCOUNT CORPORATION

TOWSON RICHMOND

ARLINGTON NEW YORK

MD VA

VA N.Y.

2

ti 22,674

144,329 20,143

131,327

0642 ___

0643

CITIZENS NATIONAL BANK IN FINANCIAL GLNLRAL CORPORATION (DEL

BANK OF FINANCIAL GENERAL CORPORATION (VA.

. ) )

POCOMOKE CITY NEW YORK

CRISFIELD RICHMOND

MD N.Y.

MD VA

1 3

10,233 13,792

"9,278 ~

12,339

0644 ARLINGTON TRUST CO INC

INTERNATIONAL EQUITIES, INC. HERNDON

NEW YORK VA

N.Y. 11 166,549 151,798

0645 FIRST NATIONAL bANK OF

INVESTORS FINANCIAL CORPORATION WASHINGTON

NEW YORK D.C.

N.Y. 179,022 159,365

0646 VALLEY NATIONAL BANK

LEXINGTON SHARES, INC. HARRISONBURG

NEW YORK VA

N.Y. 3 29,086 25,925

0647 FIRST NATIONAL BANK OF

MORRIS PLAN SHARES CORPORATION LEXINGTON

NEW YORK VA

N.Y. 2 8,336 7,116

0648 ROUND HILL NATIONAL BANK

NORTH VIRGINIA SHARES, INC. ROUND HILL

NEW YORK VA

N.Y. 1 12,953 11,888

0649 SHENANDOAH VALLEY NATIONAL B

POTOMAC SECURITIES CORPORATION WINCHESTER

SILVER SPRING VA

MD 4 37,626 32,669

0650 AMERICAN NATIONAL BANK OF MD

ROCKBRIDGE SHARES CORPORATION SILVER SPRING

NEW YORK MD

N.Y. 17 149,860 134,737

0651 PEOPLES BANK OF BUENA VISTA

U T SECURITIES CORPORATION BUENA VISTA

NEW YORK VA

N.Y. 2 4,756 4,329

UNION TRUST CO OF THE D C WASHINGTON D.C. 6 236,195 213,157

-PAGE, 17

NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION 0F SUBSIDIARY BANK

TOTAL NO. NO. OF ASSETS BANKS OFFICES ($1000)

T O T A L D E P O S I T S ($1000)

0742 TENNESSEE SHARES CORPORATION VALLEY FIDELITY BANK & TRUST

0743 SOUTHEASTERN SHARES CORPORATION NATIONAL BANK CF GA

NOTE: 0065 CONTROLS 013V, C025, C62S, 0639, 0640, 0641, 0646, 0647, 0646, 0649, 06 50, 0651,

HC GROUP TOTAL

1060 INTERNATIONAL BANK 0B74 CENTRAL NATIONAL BANCSHARES, INC.

CENTRAL NATIONAL BANK AND TR NOTE: 1080 CONTROLS 0674

MD CHEVERLY KNOXVILLE " TENN

NEW YORK N.Y. ATLANTA GA

0642, 0643, 0644, 0645, 0 742, 0743

WASHINGTON DES MOINES

DES MOINES

HC GROUP TOTAL

0794 INTERNATIONAL PRINTING PRtSSMEN & ASSISTANTS UNION CITIZENS UNION BANK OF ROGER

HC GROUP TOTAL 0600 INTERNATIONAL UNION,UNI TED MINE WORKERS OF AMERICA

NATIONAL BANK OF HC GROUP TOTAL

0167 MIDWEST 6ANC0RP0RATI0N (OF OHIO), INC, MIDWEST BANK L TRUST CO FIRE LANDS COMMUNITY BANK

HC GROUP TOTAL

0506 UNION COMMERCE CORPORATION UNION COMMLRCl BANK

HC GROUP TOTAL

0121 FIRST B A N C S H A k S~0F "FLORI DA, INC. FIRST BANK AND TRUST CO NA UNIVERSITY NAT BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK & TRUST CITIZENS BANK OF PALM BEACH

HC GROUP TOTAL

0109 __ BROWARD BANCSHARES, INC. BROWARD NATIONAL BANK OF CORAL RIDGE NATIONAL BANK OF FORT LAUDERDALE NATIONAL BAN LAUDERDALE LAKES NAT BANK

WASHINGTON RGGERSVILLE

WASHINGTON WASHINGTON

WASHINGTON CLEVELAND HURON

WASHINGTON CLEVELAND

BOCA RATON BOCA RATON BOCA RATON PALM BEACH GARDEN RIVIERA BEACH WEST PALM BEACH

FORT LAUDERDALE FORT LAUDERDALE FORT LAUDERDALE FORT LAUDERDALE LAUDERDALE LAKES

20

7 20

143~

90,684 79,294

190,320 165,329

1,800,393 1,605,123 D.C. IOWA

IOWA 239,376 219,793

239,376 219,793 D.C. TENN 36,738 32,779

36,738 32,779 D.C.

D.C. 20

20 443,573 443,573

388,627_ 388,827

D.C. OHIO OHIO

D.C. OHIO

41,073 19,367.

34,900 _17t240_

60,440 52,140

31

31 961,587 798,525 961,587 798,525

FLA FLA FLA FLA FLA FLA

87,339_ 21,505 2 ,240

41,561 21,670

79,194 18,854 11254_

37,549 20,007

174,315 156,858 FLA FLA FLA FLA FLA

150,247 69,264 78,762 6,420

136,509 64,250 72,717 _5*676

PAIGE 18 v

F ' I NAME AND LOCATION OF- BANK HOLDING COMPANY * T NO. NO. OF

TOTAL ASSETS

TOTAL DEPOSITS * NAME AND LOCATION UF SUBSIDIARY BANK BANKS OFFICES ($1000) C$1000)

HC GROUP TOTAL 4 4 304,693 279.152 0137 CONSOLIDATED BANKSHARES OF FLORIDA, INC. FORT LAUDERDALE FLA

FIRST NATIONAL BANK IN OCEAN FIRST NAT BK OF

FORT LAUDERDALE FORT LAUDERDALE

FLA FLA

1 1

231,519 15,930

197,504 14,819 GUARANTY FIRST NAT BANK OF

PLANTATION FIRST NAT BANK FORT LAUDERDALE PLANTATION

FLA FLA

1 1

36,213 39.158

34,068 34,297 SECURITY FIRST NATIUNAL BANK PLANTATION FLA 1 5,952 4,991

HC GROUP TOTAL 5 5 328,772 285,679 0735 ELEVEN, INC.

WILTON MANORS NATIONAL BANK FORT LAUDERDALE

WILTON MANORS FLA

FLA 1 42,867 39,378 HC GROUP TOTAL 1 1 42,867 39*378 0766 STRACHAN CONSTRUCTION COMPANY, INC. FORT WALTON BEACH FLA

42,867 39*378

FIRST CITY BANK OF FORT WALTON BEACH FLA 1 18,750 17,155 HC GROUP TOTAL 1 1 18,750 17,155 0745 BEN HILL GRIFFIN, INC.

CITRUS AND CHEMICAL BANK OF FROSTPROOF

BARTOW FLA ~

FLA 1 25,639 23,197


FLA ~ FLA

1 1 25,639

23,197

23,197 0130 CITIZENS BANCSHARFCS OF FLORIDA, INC. HOLLYWOOD FLA

CITIZENS NAT BK OF MIAMI CITIZENS NAT BK OF DAVIE CITIZENS NAT BANK OF WEST H CITIZENS NATIuNAL BANK

DADE COUNTY DAVIE HOLLYWOOD HOLLYWOOD

FLA FLA FLA FLA

1 1 1 1

17,081 9,094

55,936 28,365

15,327 8,214

50,053 25,367

HC GROUP TCIAL 4 4 110,476 98,961 0746 FIRST NATIONAL BANK VOTING TRUST

FIRST NATIONAL BANK OF HOLLYWOOD

HOLLYWOOD FLA

FLA 1 97,447 89,174 HC GROUP TOTAL 1 1 97,447 89,174 0002 ATLANTIC BANCORPORATION

FIRST ATLANTIC NATIONAL BANK JACKSONVILLE

DAYTCNA BEACH FLA

FLA 1 46,258 41,041 WESTSIDE ATLANTIC BANK OF FIRST NATIONAL BANK OF

DAYTONA BEACH GAINESVILLE

FLA FLA

1 1

9,436 61,541

8,273 53,825 HASTINGS ATLANTIC BANK

ATLANTIC NATIONAL BANK OF HASTINGS JACKSONVILLE

FLA FLA

1 1

5,408 382,145

4,625 299,550 LAKE FOREST ATLANTIC BANK

NORMANDY ATLANTIC BANK JACKSONVILLE JACKSONVILLE

FLA FLA

1 1

27,469 6,672

24,096 5,846 SOUTHS IDE ATLANTIC BANK

SPRINGFIELD ATLANTIC BANK JACKSONVILLE JACKSONVILLE

FLA FLA

1 1

19,226 63,946

16,996 56,257 WESTSIDE ATLANTIC BANK

LAKE WALES BANK AND TRUST JACKSONVILLE LAKE WALES

FLA FLA

1 1

24,772 29,239

22,425 26,289 ATLANTIC BANK OF ORLANDO ORLANDO FLA 1 8,690 6,637

- PAGE_19

TOTAL TOTAL NAME AND LOCATION UF BANK HOLDING COMPANY NO. NO. OF _ASSETS DEPOSITS

NAME AND LOCATION Lh SUBSIDIARY BANK BANKS OFFICES ($1000) CSlOOOl

0002 PALATKA ATLANIIC NATIONAL bA PALATKA FLA 1 27,773 24,454 ATLANTIC BANK OF ST AUGUSTINE FLA 2 29,109 26,056

i SAN-FORD ATLANTIC NATIONAL EA SANFORD FLA 1 26,778 23,475 ATLANTIC NATIONAL BANK OF WEST PALM BEACH FLA 1 74,101 62,347

- ATLANTIC NATIONAL BANK WINTER PARK FLA _ I 16,818 15,016

HC GROUP TOTAL 17 18 859,381 717,208

0003 ...BARNETT BANKS OF FLORIDA, INC. JACKSONVILLE FLA _ _ BARNETT BANK UF StMINOLE CTY ALTAMONTE SPRINGS FLA 1 7,147 6,476 BARNlTT BANK CF AUPURNOALB AUBURNDALE FLA I 3,240 2,717 BARNETT BANK UF CLEAWATtR NA CLEARWATER FLA 1 47,006 42,584 BARNETT BANK OF COCCA N A COCOA FLA 1 39,383 35.418 BARNETT BANK OF OAYTUNA BCH DAYTONA BEACH FLA 1 6,533 5,627 BARNETT BANK CF 3ELAN0 N A QE LAND FLA 1 46,783 __ 42,937 BARNETT EK OF FT LAUDERDALE FORT LAUDERDALE FLA 1 18,570 17,340

-- | A M | T T B ANKOF HOLLYWOOD HOLLYWOOD FLA 2 86,299 77t997 BARNETT BANK OF MURRAY HILL JACKSONVILLE FLA 1 44,114 39,768 BARNETT BANK OF REGENCY JACKSONVILLE FLA 1 12,273 11,324 BARNETT BK UF JACKSONVILLE N JACKSONVILLE FLA 1 251,096 212,691 BARNETT BANK UF SAN JOSt JACKSONVILLE FLA 1 18,715 17,215 BARNETT BANK OF MIAMI " " " ~ " MIAMI FLA 1 10,949 9,658 BARNETT BK OF EAST OCALA N A OCALA FLA 1 10,418 9,660 BARNETT BANK OF OCALAN A OCALA ' FLA 1 35,912 32,749 BARNETT BANK UF URL AN DO ORLANDO FLA 1 3,753 2,889 BARNETT BK AT OkMOND BLACK CRMOND BEACH FLA 1 7,977 6,893 BARNETT BANK CF_ PENSACOLA PENSACOLA FLA 1 49,930 44,881 BARNETT bK OF ANASTASIA I SLA ST AUGUSTINE FLA 1 4,804 ~ 4,339

.... BARNETT BANK OF ST AUGUSTINE ST AUGUSTINE FLA 1 27,472 24,213 BARNETT BK OF ST PETERSBURG ST PETERSBURG FLA 1 53,115 46,875 BARNETT BANK CF SEBRING SEBRJNG _ FLA 2 33,592 30,241 TALLAHASSEE BANK AND TRUST C " TALLAHASSEE FLA 1 55,251 48,609 TALLAHASSEE BANK NORTH TALLAHASSEE FLA 1 6,183 5,568 INTERNATIONAL BANK OF TAMPA TAMPA FLA 1 16,802 15,554 BARNETT SANK OF CYPRESS WINTER HAVEN FLA 1 10,238 9,462 BARNETT BANK UF WINTER HAVEN WINTER HAVEN FLA 1 " 40,120 36,871 BARNETT FIRST NATIONAL BK CF WINTER. PARK FLA 1 105,110 91,988 BARNETT MALL bANK N A WINTER PARK FLA 1 3,064 2,351

HC GROUP TOTAL ~ - 29 3 1 1 , 0 5 5 , 8 4 9 934^895 0052 CHARTER BANK SHARES CORPORATION JACKSONVILLE FLA ~ ~ -

COMMERCIAL BANK CF GAINESVIL GAINESVILLE FLA 1 13,309 11,898 BANK OF " " GULF BREEZE "" " FLA 1 8,734 7,921 CITIZENS^ BANK OF LEHIGH ACRES FLA 1 . 16,380 16,701 HARBOR CI IY NATIONAL BANK MELBOURNE FLA 1 15,779 14,431 " G S T NATIONAL BANK ^ .. MILTON FLA 1 17,146 15,257 EXCHANGE bANK OF PALATKA FLA 1 8,499 7,393 COMMERCIAL NATIONAL BANK PENSACOLA FLA 1 47,168 41,628 FIRST NATIONAL BANK IN " "" " " " ST PETERSBURG FLA 1 202,397 176,081

HC GROUP TOTAL 8 6 331,412 2917310

^ PAGE 20

< ( NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of- SUBSIDIARY BANK

0135 FLORIDA NATIONAL BANKS 3F FLORIDA, INC. FLORIDA NATIONAL BANK AT FLORIDA FIRST NATL LANK AT FLORIDA FIRS! NATL BANK AT FLORIDA BANK AT BUShNCLL FLORIDA BANK AT FLORIDA NATIONAL BANK Of FLORIDA BANK AND TRUST COMPA FLORIDA BANK AT DELANO FLORIDA FIRST NATIONAL BANK FLORIDA BANK "AT ~ FLORIDA NATIONAL BANK AT FLORIDA NA1 BK AT ARLINGTON FLORIDA NAT BANK AT LAKE SHO FLORIDA DEALERS AND GROWERS FLORIDA NORTHS IDE BANK FLORIDA NATIONAL BANK OF FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AT FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AND TR FLORIDA FIRST NATIONAL BANK FLORIDA FIRST NATIONAL SANK FLORIDA NATIONAL BANK UF FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AT PER FLORIDA FIRST NATL BNK AT PO FLORIDA NATIONAL BANK AT FLORIDA BANK AT FLOP I DA FIRST NATIONAL BANK FLORIDA NATIONAL t,ANK AND Tk

HC GROUP TOTAL

" 0 7 7 5 ~ THE CHARTER COMPANY JACKSONVILLE NATIONAL BANK

HC GROUP TOTAL

0730 ACE INVESTMENTS, INC. FIRST NATIONAL BANK OF

HC GROUP TOTAL ~

0731 D J INVESTMENTS, INC. ' DE LAND STATE BANK

HC GROUP TOTAL

0104 CENTRAL BANCORP, INC. CENTRAL BANK AND TRUST COMPA

TOTAL .TOTAL NO. NO. OF ASSETS DEPOSITS

BANKS OFFICES


ASSETS TOTAL

DEPOSITS NAME AND LOCATION OF S06SIDIARY BANK BANKS OFFICES ($1000) ($1000)

0104 CENTRAL:BANK OF NORTH DADE MIAMI FLA 1 16.293 15.059 HC GROUP TOTAL 2 2 114*483 88.724 0131 CITY NATIONAL BANK CORPORATION MIAMI FLA CITY NATIONAL BANK OF

CITY NATIONAL BANK OF CORAL GABLES MIAMI

FLA FLA

1 1

39,541 ' 240*786

36,239 223.137 CITY NATIONAL BANK OF MIAMI BEACH FLA 1 93,954 86,624

HC GROUP TOTAL 3 3 374,281 346,000 0778 FEDERAL FIRE AND CASUALTY COMPANY

CITY BANK OF LAUDERHILL MIAMI

LAUDERHILL FLA

FLA 1 7.936 6.781 HC GROUP TOTAL 1 1 7.936 6,781 0060 FLORIDA COMMERCIAL BANKS, INC. MIAMI FLA BANK OF KENDALL

FIRST STATE BANK KENDALL LANTANA

FLA FLA

1 1

32,683 14.334

28,485 12.837 COMMERCIAL BANK & TRUST CO

BANK OF PALM BEACH AND TR CO MIAMI PALM BEACH

FLA FLA

1 1

61,712 73,454

56,596 66.438 MERCHANTS BANK OF MIAMI WEST MIAMI FLA 1 46,093 41,756

HC GROUP TOTAL 5 5 228,276 206,112 0776 INTER NATIONAL BANK OF MIAMI- VOTING TRUST

INTER NATIONAL BANK MIAMI

MIAMI FLA

fLA 1 51.067 46,698 HC GROUP TOTAL 1 1 51,067 46,698 0103 PAN AMERICAN BANCSHARES, INC. MIAMI FLA

PAN AMERICAN BANK OF CORAL PAN AMERICAN BANK OF HIALEAH

CORAL GABLES HIALEAH

FLA FLA

1 1

19,171 16,380

16,985 14.704 PAN AMERICAN BANK OF MIAMI

PAN AMERICAN BANK OF DADE CO MIAMI NORTH MIAMI BEACH

FLA FLA

1 2

119,398 41,668

108,081 37.753 PAN AMERICAN BK OF BROWARD

CITIZENS NATIONAL BANK OF OR OAKLAND PARK ORLANDO

FLA FLA

1 1

23,488 97.829

21,564 88.481 CITIZENS BANK AND TRUST COMP SARASOTA FLA 1 32,563 29,060

HC GROUP TOTAL 7 8 350,497 316,628 0702 POPULAR BANCSHARES CORP.

BANK OF MIAMI MIAMI

MIAMI FLA

FLA 1 32.435 29.837 HC GROUP TOTAL 1 1 32.435 29.837 0727 REBANK CORPORATION MIAMI FLA

REPUBLIC NATIONAL BANK OF Ml MIAMI FLA 1 46,549 43,204 HC GROUP TOTAL 1 1 46,549 43,204 0081 SOUTHEAST BANKING CORPORATION MIAMI FLA

A PAGE 22

K

NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

0081 SOUTHEAST BANK UF DEERFIELD SOUTHEAST NATIONAL BANK OF SOUTHEAST EVERGLADES BK OF SOUTHEAST BANK UF HOLLYWOOD SOUTHEAST FIRST BANK OF FIRST NAT BEACH BANK SOUTHEAST BANK JF MELBOURNE FIRST NATIONAL BANK OF SOUTHEAST NAT SANK OF CGRAL SOUTHEAST FIRST N H CF MIAMI SOUTHEAST BANK 0F_ MIRAMAR SOUTHEAST NATIONAL BANK OF SOUTHEAST FIRST NAT BK OF SOUTHEAST BANK OF TAMPA

HC GROUP TOTAL

0760 Tf LtPOSIT,INC. BOULEVARD NATIONAL BANK OF M

HC GROUP TOTAL

0116 JEFFERSON BANCORP, INC. JEFFERSON NATIONAL BANK OF JEFFERSON NATIONAL BANK

HC GROUP TOTAL

006b UNITED BANCSHARES OF FLORIDA, INC. CORAL GABLES FIRST NATL BANK UNITED NAT BANK OF MIAMI UNITED NAT BANK UF DADELAND MIAMlBcACH FIRST NATIONAL B SECURITY EXCHANGE BANK

HC GROUP TOTAL

0178 AMERICAN BANCSHAKLS, INCORPORATED SECOND NATIONAL BANK OF SECOND NAT BK OF N MIAMI BCH NATIONAL BANK OF

HC GROUP TOTAL

0703 DATA LEASE FINANCIAL CORPORATION COMMERCE NATIONAL BANK MIAMI NATIONAL BANK FIRST AMERICAN BANK BANK OF STUART

HC GROUP TOTAL

a \ TOTAL TOTAL NO* NO. OF ASSETS DEPOSITS BANKS OFFICES ($1000) ($1000)

DEERFIELD BEACH __ FLA 1 56,214 50,658 DUNEDIN FLA 1 27,686 23,867 FT LAUDERDALE FLA 1 . 36,071 33,142 HOLLYWOOD FLA 1 42,935 40,083 JACKSONVILLE FLA 1 25,957 22,151 JACKSONVILLE BEAC FLA 1 28,393 25,931 MELBOURNE FLA 1 7,292 6,431 MIAMI FLA 1 1,029,915 861,138 MIAMI FLA 1 22,970 20,752 MIAMI SPRINGS FLA 1 51,404 46,664 MIRAMAR FLA 1 . 10,127 8,986 ORLANDO FLA 1 13,711 11,299 SATELLITE BEACH FLA I 11*615 10,304 TAMPA FLA 1 " 13,714 11,371

14 14 1,378,004 1,172,777 MIAMI FLA ... . -

MIAMI FLA 1 31,116 27,157 1 1 31,116 27,157 __

MIAMI BEACH FLA MIAMI BEACH FLA 1 56,963 52,572 SUNNY ISLES FLA 1 111220 10,029

2 2 68,183 62,601 MIAMI BEACH FLA

CORAL GABLES FLA 1 116,702 106,201 MIAMI FLA 1 46,776 42,474 MIAMI FLA 1 16,973 15,665 MIAMI BEACH FLA 1 208,115 189,992 WEST PALM BEACH FLA 1 40,948 36,628 5 5 429,514 390,960

NORTH MIAMI FLA ~ NORTH MIAMI FLA 1 35,501 31,913 N MIAMI BEACH FLA 1 11,482 10,482 ST PETERSBURG FLA 1 40,476 35,670

3 3 87,459 78,065 NORTH PALM BEACH FLA

LAKE WORTH FLA 1 ' 48,571 44,646 MIAMI FLA 1 93,738 84,758 NORTH PALM BEACH FLA 2 47,705 44,561 STUART FLA 1 27,229 25,307 . . .

4 5 217,243 199,272

PAGE_23 -ae.

NAME AND LOCATION ISF RANK HOLD INC. NAME AND LOCATION BP SUBSIDIARY

COMPANY BANK - NO. NO. OF BANKS OFFICES

TOTAL __ ASSETS

C$1000) TOTAL

DEPOSITS IS1000)

0078 FIRST AT- URLANUU CURPURATION ORLANDO FL CENTRAL BREVARD NATIONAL BAN COMMERCIAL BANK AT DAYTONA B COCOA DAYTONA BEACH

1 i 22,360 51,352 9,006 1,742

19,728 45,219 7,756 1,041

PENNISULA STATE BANK AT FIRST PEOPLES BANK OF ST LUCIE COUNTY BANK CITIZENS BANK UF GAINESVILLE

DAYTONA BEACH SHS FORT PlERCb

I

22,360 51,352 9,006 1,742

19,728 45,219 7,756 1,041

PENNISULA STATE BANK AT FIRST PEOPLES BANK OF ST LUCIE COUNTY BANK CITIZENS BANK UF GAINESVILLE FORT PIERCE GAINESVILLE 1

46,918 34,978

41,454 31,573 EXCHANGE BANK

ST JOHNS RIVER BANK FIRST NATIONAL bAi.K FIRST NATIONAL BANK UF FIRST NATIONAL BANK CENTRAL PARK FIRST NAT BK

HOLLY HILL JACKSONVILLE LAKE WALES LEESBURG MELBOURNE ORANGE COUNTY

1

1

1

12,179 28,183 21,988 41,946 21,236 9,246

10,118 25,239 20,169 37,747 19,061 8,496 COLLEGE PARK FIRST NATIONAL

FIRST NATIONAL BANK AT STUTH ORLANDO FIRST NAT BANK PLAZA FIRST NATIONAL BANK PINE HILLS NAT BANK CITIZENS STATE BANK OF

ORLANDO ORLANDO ORLANDO ORLANDO PINE HILLS ST CLOUD

1 1 I

1 1

36,063 325,273 40,198 31,367 26,538 13*675

31,819 286,065 35,769 28*124 24,120 12,480 TAMPA BAY BANK TAMPA 26,662 24,179

HC GROUP TOTAL ~ HC GROUP TOTAL ~ 19 19 600,930 710,157 0749 WEST FLORIDA BANK HOLDINGCO., INC

BEACH STATE BANK PANAMA CITY WOODLAWN FLA

FLA 2 12,268 10,987 HC GROUP TOTAL 1 2 12,268 10,987 0784 TRISTATE INVESTMENT CORPORATION

WEST PENSACCLA BANK PENSACOLA PENSACOLA FLA

FLA 1 22,486 20,972 HC GROUP TOTAL 1 1 22,486 20,972 0725 GENERAL FINANCIAL SYSTEMS, INC.

FIRST MARINE BANK & TRUST CO RIVIERA BEACH RIVIERA BEACH FLA

FLA 1 56,978 51,520 HC GROUP TOTAL 1 1 56,978 51,520 0174 PALMER BANK CORPORATION

PALMER FIRST NATIONAL BANK A ST ARMANDS PALMER BANK SIESTA KEY PALMER BANK

SARASOTA SARASOTA SARASOTA SARASOTA

FLA FLA FLA FLA

1 1 1

109,474 27,171 7,045

98,237 25,218 6,379

HC GRUUP TOTAL 3 3 143 , 690 129,834 0771 TRANS CONTINENTAL SECURITIES, INC.

TRAIL NAT BANK OF SARASOTA SARASOTA MANATEE COUNTY FLA

FLA 1 10,907 9,577 __ HC GROUP TOTAL 1 1 10,907 9,577 0750 SYMETRICS INDUSTRIES, INC. 0751 SYMETRICS INVESTMENTS , INC. ~ SATELLITE BEACH SATELLITE BEACH

FLA FLA

A * PAGE 24 ' v

NAME __AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

0751 FIRST NAT BK UF L.AU GALLIE NGTfc: 0750 CONTROLS 0751

HC uRuUP TOTAL

"0751 SYMETRICS INVESTMENTS , INC. FIRST NAT BK UF EAU GALLlb

HC GROUP TOTAL

J) 748 AVON SECURITIES, INC. AVON CITRUS SANK

HC GRUUP TOTAL

0767 NORTH AMERICAN MORTGAGE CORPORATION AMERICAN NAT LANK

HC GROUP TOTAL

0097 EXCHANGE BANCOFPGRAT I ON, INC. EXCHANGE BANK & TRUST CU OF BANK UF CENTRAL FLORIDA BANK OF OSCEOLA EXCHANGE NATIONAL BANK UF EXCHANGE BANK" EXCHANGE bANK OF NORTH EXCHANGE NATIONAL RANK OF

HC GROUP TOTAL

0058 FIRST F IN ANCIA L~XR PGR ATI ON INTER CITY NATIONAL BANK "FIRST NATIONAL BANK OF FIRST NATIONAL BANK IN FIRST NATIONAL BANK

0141 FIRST NATIONAL BANK OF TAMPA FIRST NATIONAL"BANK OF

0142 UNION SECURITY & INVESTMENT COMPANY FIRST NATIONAL BANK FIRST NATIONAL SANK OF BROADWAY NATIONAL BANK UF SECOND NATIONAL BANK OF

NOTE: 0058 CONTROLS 0141, 0142 HC GROUP TOTAL

0075 FIRSTTLURIDA BANCURPORATION DE SOTO NATIONAL BANK OF PEOPLES BANK OF FIRST STATE BANK STATE BANK OF

NO. NO. OF BANKS OFFICES


TQJAL DEPOSITS C$1000)

MELBOURNE

SATELLITE BEACH MELBOURNE

SEBRING AVON PARK

ST. PETERSBURG CLEARWATER

TAMPA CLEARWATER HAINES CITY KISSIMMEE TAMPA_ TEMPLE TERRACE WINTER HAVEN WINTER HAVEN

TAMPA RRADENTON KISS IMMEE PLANT CITY PUNTA GORDA

TAMPA TAMPA

TAMPA BROOKSVILLE LAKELAND TAMPA TAMPA

FLA

FLA FLA

FLA FLA

FLA FLA

FLA FLA FLA FLA FLA FLA FLA FLA

FLA FLA FLA FLA FLA

FLA FLA

FLA FLA FLA FLA FLA

17,615

17,815

17,815 17,815

16,342

16,342

14,336 14,336

37,783 10,280 9,057

300,491 16,064 2,515

70,851 447,041

L

name AND LOCATION Of- BANK HOLDING COMPANY NO. NO. OF TOTAL

ASSETS TOTAL

DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK BANKS OFFICES ($1000) (S1000)

0075 STATE BANK OF ARLINGTON JACKSONVILLE FLA 1 9.142 8 #233 STATE BANK OF STATE B-K UF N JACKSONVILLE

JACKSONVILLE JACKSONVILLE

FLA FLA

1 1

79,590 1,891

72,763 1 r 194 BANK OF LAKE ALFRED

NATIONAL BANK OF MELBOURNE C LAKE ALFRED MELBOURNE

FLA FLA

1 1

9,934 41,451

8,769 37,220 BANK OF

UKEECHUBEE COUNTY BANK MULBERRY OKEECHOBEE

FLA FLA

1 1

9,495 16,799

8,293 15.004 ORLANDO BANK & TRUST CU

LIBERTY NATIONAL BANK MARINE NATIONAL BANK OF FLORIDA STATE BANK OF

ORLANDO ST PETERSBURG ST PETERSBURG SANFORD

FLA FLA FLA FLA

1

1 1

47,787 _ 30,585

3,023 28,502

42,642 26,881 2,011

25t727 UNITED STATE BANK UF StMINuL COMMERCIAL MARINE BANK.

SANFORD TAMPA

FLA FLA

1 1

11,385 10,830

9,808 9,750 MARINE BANK AND TRUST COMPAN

MIDWAY MARINE BANK TAMPA TAMPA

FLA FLA 1

149,615 8,916

130,946 8,066 BANK OF

NATIONAL BANK OF TAVARES WEST MELBOURNE

FLA FLA

1 1

18,207 3,982

16,955 3,473 BANK OF ZEPHYkHILLS ZEPHYRHILLS FLA 1 22,190 20,023

HC GROUP TOTAL 22 22 558,594 496,234 0141 FIRST NATIONAL BANK UF TAMPA

FIRST NATIONAL BANK OF TAMPA

TAMPA FLA

FLA 1 350,244 300,933 0142 UNION SECURITY & INVESTMENT COMPANY FIRST NATIONAL BANK

TAMPA BRODKSVILLE

FLA FLA 1 15,251 13,876 FIRST NATIONAL BANK OF

BROADWAY NATIONAL BANK OF LAKELAND TAMPA

FLA FLA

1 1

29,358 41,630

26,951 37,526 SECOND NATIONAL BANK UF

NOTE: 0141 CONTROLS 0142 TAMPA FLA 1 25,415 23,319

HC GROUP TOTAL 5 5 461,898 402,605 0737 LYKES BROS. INC. TAMPA FLA BANK OF , , r* , . r-v ' . 7 " ' " - '

CLEARWATER FLA 1 120,840 111,000 HC GROUP TOTAL 1 1 120,840 111,000 0713 MICKLER CORPORATION

FIRST NATIONAL BANK OF TAMPA

CLEARWATER FLA

FLA 1 87*896 80,992 HC GROUP TOTAL 1 1 87,896 80,992 0142 UNION SECURITY & INVESTMENT COMPANY TAMPA FLA

FIRST NATIONAL BANK FIRST NATIONAL BANK OF

BRODKSVILLE LAKELAND

FLA FLA

I 1

15,251 29,358

13,876 26,951 BROADWAY NATIONAL BANK UF

SECOND NATIONAL BANK OF TAMPA TAMPA

FLA FLA

1 1

41,630 __ 251415

37,526 23.319

HC GRUUP TOTAL 4 4 111,654 101.672 0733 V. N. T. INVESTMENT CO. VENICE FLA

VENICE NOKUMIS BANK L TR CU VENICE FLA 1 37,979 34,824

* * PA'GE 26 ' k_

< t


HC GROUP TOTAL 0759 COWB ANK S"CO RP0 R ATI ON

COMMERCIAL BANK AT WINTER PA HC GROUP TOTAL

0721 CUIPAK ENTERPRISES, INC. BANK OF THE SOUTH

HC GROUP TOTAL ~~~

0722 DURACU, INC. _NCKTHEAST COMMERCIAL BANK

HCGROUP TOTAL

0724 DUCC t INC. BANK OF

HC GROlfP T 01A L

0709 FIRST NATIONAL HOLDING CORP. FIRST NATIONAL BANK OF

HC GROUP TOTAL

0723 FORPAK, INC. LANK OF FOREST PARK

HC GROUP TOTAL

0701 GULF FrNANClAL CORP. RCSWELL BANK

HC GROUP TOTAL

0704 PHOENIX, INC. FIRST NATIONAL BANK OF

HC GROUP TOTAL

0736 SECURITY FINANCIAL CORPORATION FIRST NATIONAL BANK OF

HC GROUP TOTAL

0728 THE FULTON NATIONAL CORPORATION PULTUN NATIONAL tiANK OF

HC GROUP TOTAL ~


BANKS OFFICES C$1000) C$1000)

37,979 34,624 WINTER PARK

WINTER PARK

ATLANTA COLLEGE PARK

ATLANTA OORAVILLE

ATLANTA DULUTH

ATLANTA ATLANTA

ATLANTA FOREST PARK

ATLANTA ROSWELL

ATLANTA MC DONOUGH

ATLANTA CAPE CANAVERAL

ATLANTA ATLANTA

FLA FLA 65,299

_65i299_ GA

GA

GA GA

GA GA

GA GA

GA GA

GA GA

GA GA

GA FLA

GA GA

17,181

1

1

35

35

23 23

17,181

58,781

58,781

14,972

14,972

4,178

4,178

11,107

11,107

1,135,869

1,135,869

24,524

24,524

23,623

23,623

19,349

19,349

17,535

17,535

583,907

583,907

3,093

3,093

9,478

9,478

791*302_

791,302

21,557

21,557

21,220 21,220

17,243

17,243

14,977

14,977

^439Tl0T 439,101

PAGE 27

NAME A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK

N O . N O . OF B A N K S O F F I C E S

T O T A L - A S S E T S ($1000)

T O T A L D E P O S I T S , CS1C00)

0 1 4 3 T R U S T COMPANY OF G E O R G I A T R U S T C O M P A N Y OF G E O R G I A

0 0 0 5 T R U S T C O M P A N Y OF G E O R G I A A S S O C I A T E S FIRST NATIONAL BANK AND TRUS

ATLANTA ATLANTA

GA GA

FOURTH N A T I O N A L B A N K OF FIRST N A T I O N A L BANK AND T R U S FIRST N A T I O N A L BANK OF L I B E R T Y N A T I O N A L BANK AND TR

A T L A N T A AUGUSTA C O L U M B U S M A C O N

GA GA

_30_

7

8 4 5 , 7 1 5

GA GA

N O T E : 0143 C O N T R O L S 0005

ROME S A V A N N A H

GA GA

3 7

6 2 * 8 2 5 5 9 , 5 8 4

1 3 2 , 2 2 7 5 4 , 2 4 2 6 1 , 1 4 0

618,680 5 3 , 8 5 7 5 0 , 4 4 3 112, OU 4 6 , 5 3 4 7 0 , 8 6 6

HC GROUP TOTAL 60 1 , 2 3 5 , 7 3 3 9 5 2 , 3 9 1 0 0 0 5 TRUST C O M P A N Y OF G E O R G I A A S S O C I A T E S

F I R S T N A T I O N A L BANK AND T R U S FOURTH N A T I O N A L BANK OF F I R S T N A T I O N A L BANK AND T R U S

A T LANTA AUGUSTA

GA GA

F I R S T N A T I O N A L BANK OF LIBERTY N A T I O N A L BANK AND TR

C O L U M B U S M A C O N

GA GA

ROME S A V A N N A H

GA GA

3 7

_ 6 2 , 8 2 5 5 9 , 5 8 4

1 3 2 , 2 2 7 5 4 , 2 4 2 8 1 , 1 4 0

5 3 , 8 5 7 5 0 , 4 4 3 112,011, 4 6 , 5 3 4 7 0 , 8 6 6

HC GROUP TOTAL 3 0 3 9 0 , 0 1 8 3 3 3 , 7 1 1 ,

0 7 4 0 0 7 3 8

U N I C A P I T A L C O R P O R A T I O N S E C U R I T Y F I N A N C I A L C O R P O R A T I O N

F I R S T N A T I O N A L BANK OF

ATLANTA GA

NOTE: 0 7 4 0 C O N T R O L S 0 7 3 8

ATLANTA CAPE CANAVERAL

GA FLA 1 7 , 5 3 5 1 4 , 9 7 7

HC G R O U P T O T A L 17,535

0 7 1 4 F I R S T R A I L R O A D & B A N K I N G C O M P A N Y OF G E O R G I A GEORGIA R A I L R O A D BANK AND TR

AUGUSTA AUGUSTA

GA GA 11 2 0 0 , 1 1 7

1 4 , 9 7 7

1 6 5 , 8 6 7

HC GROUP TOTAL

0 7 0 0 THE B R A N T L E Y C O M P A N Y , INC.

11

BLACKSHEAR BANK BLACKSHEAR GA

BLACKSHEAR GA

2 0 0 , 1 1 7

4 , 7 0 5

1 6 5 , 8 6 7

4 , 1 8 4

HC G R O U P TOTAL 4 , 7 0 5 4 , 1 8 4

0793 A M E R I C A N T R A D I N G C O M P A N Y STATE BANK OF

BRUNSWICK K I N G S L A N D

GA GA

HC GROUP TOTAL

4 * 7 7 2

Aril?

4 , 3 1 4

4 , 3 1 4 0 7 0 1 D A V I S M E M O R I A L FUND

CAIRO BANKING C O M P A N Y CAIRO

CAIRO GA

GA

HC G R O U P TOTAL

1 3 , 2 5 3

"13,253

11,616 11,616

0 7 4 1 UNION INVESTMENT C U , INC. C I T I Z E N S BANK

C O L Q U I T T C O L Q U I T T

GA GA 1 2 ^ 5 8 3 1 1 , 2 7 3

PAGE 28

NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

TOTAL NO. NO. OF ASSETS BANKS OFFICES C$1000)

HC GROUP TOTAL 0716 _FIJvST NATIONAL CORNELIA CORPORATION

FIRST NATIONAL BANK OF HABLK CORNELIA

CORNELIA GA

GA HC GROUP TOTAL 0757 NATIONAL LOAN COMPANY

BANK OF DALTON

DALTON GA

GA HC GROUP TOTAL 0756 THE FIRST NATIONAL BANK OF DALTON 0757

FIRST NATIONAL BANK OF NATIONAL LOAN COMPANY

DALTON GA

NOTE: BANK OF

0756 CONTROLS 0757

DALTON DALTON

DALTON GA

GA GA

HC GROUP TOTAL 0761 HUDSON AND PILGRIM DEVELOPERS, INC.

CITIZENS BANK OOUGLASVILLE

DOUGLASVILLE GA

GA HC GROUP TOTAL

0712 J. L. PILCHtk AND SONS, INC. BANK OF

HC GROUP TOTAL 0006 CITIZENS AND SOUTHERN HOLDING COMPANY

CITIZENS AND SOUTHERN BANK 0 CITIZENS AND SOUTHERN DEKALB

MEIGS MEIGS

SAVANNAH

GA GA

GA

CITIZENS AND SOUTHERN EMORY CITIZENS AND SOUTHERN BANK 0 CITIZENS & SOUTHERN BANK CITIZENS AND SOUTHERN BANK 0 CITIZENS AND SOUTHERN NEWNAN CITIZENS AND SOUTHERN BANK 0

ALBANY AVONDALE ESTATES DE KALB COUNTY DUBLIN EAST POINT LA GRANGE

GA GA GA GA GA GA

NEWNAN THOMASTON

GA GA

HC GROUP TOTAL

0144 THE CITIZENS AND SOUTHERN NATIONAL BANK CITIZENS & SOUTHERN NAT BK ~

0006 CITIZENS AND SOUTHERN HOLDING COMPANY SAVANNAH GA

CITIZENS AND SOUTHERN BANK 0 CITIZENS AND SOUTHERN DEKALB CITIZENS AND SOUTHERN EMORY CITIZENS AND SOUTHERN BANK 0 CITIZENS & SOUTHERN BANK CITIZENS AND SOUTHERN BANK 0

SAVANNAH SAVANNAH_

ALBANY AVONDALE ESTATES DE KALB COUNTY DUBLIN

GA GA I GA GA GA GA

CITIZENS AND SOUTHERN NEWNAN EAST POINT LA GRANGE NEWNAN

GA GA GA

2 2

1

1

3

1

4 2 4 2 4

JL 1 1

19

74

4 2 4 2 4 1 1

12,583

23,512 23,512

16,405

16,405

61,283

16,405

77,688

11,266 11,266

2,659 2,659

77,186 39,719 52 ,416 30,676 40,293 38,299 24,158 23,151

325,900

1,687,592

77,186 39,719 52,416 30,678 40,293 38,299 24,158

TOTAL DEPOSITS I $1000)

11,273

21,273 21,273

14,314

14,314

53,005

14,314




0006 CITIZENS AND SOUTHERN BANK O NOTE: 0144 CONTROLS 0006 THOMASTON


0753 SOPERTON NAVAL STORES, INC. BANK OF SOPERTON SOPERTON

HC GROUP TOTAL

1965 IPASANCU. INC. COMMERCIAL STATE 6ANK~ BOISE BOISE

HC GROUP TOTAL

0963 RAE C. HEIPLC, INC. ABINGDON BANK AND TRUST CUMP ABINGDON , A B I N G D O N

HC GROUP TOTAL

1213 BACKLUND INVESTMENT CO. STATE STREET BANK AND TRUST BARTONVILLE OUINCY

HC GROUP TOTAL

1022

HC GROUP TOTAL

BARTONVILLE INVESTMENT COMPANY BARTONVILLE BANK

1051 CONLGNMOORE CORPORATION COMMERCIAL NATIONAL BANK OF

BARTONVILLE ... BARTONVILLE

BERWYN

HC GROUP TOTAL

0611 HIGHLAND COMMUNITY COMPANY HIGHLAND COMMUNITY BANK

BERWYN

BLUE ISLAND CHICAGO

HC GROUP TOTAL

GA

GA GA

93

- 1 ,

1 ID

ID

ILL ILL

ILL ILL

..... 23,151

2,013,492

8,536

6,536

8,608 8 ,608

5,768

._ 5,768

' 20,055

20,055

ILL ILL 11,408

11,408

ILL ILL

ILL ILL

35,621

35,621

- 6,427 .

8,427

2StX55_

1,580,718

7.439

0827 GLYMPIA BANCGRPORATION, INC. OLYMPIA STATE BANK BLUE ISLAND CHICAGO HEIGHTS

ILL ILL

HC GROUP TOTAL

1111 ALL AMERICAN LIFE AND FINANCIAL CORPORATION 0 HARE INTERNATIONAL BANK N

HC GROUP TOTAL

CHICAGO CHICAGO

ILL ILL

28,303

~26,303"

80,199

80,199 1120 AMALGAMATED ASSOCIATES COMPANY 1123 AMALGAMATED INVESTMENTS COMPANY

CHICAGO CHICAGO

ILL ILL

7,439

7,549

7,549

4,860

*1.860,

18,541

18,541

32,597

32,597

7,675

7,675

26,237

26,237

69,340,

69,340

10,529

10,529,

PALE 30

4 4 t f r


ASSETS TOTAL


1123 AMALGAMATED TRUST AND SAVING CHICAGO ILL 1 .127,341 106,047 NOTE: 1120 CONTROLS 1123 .127,341

HC GROUP TOTAL 1 1 127,341 108,047 1123 AMALGAMATED INVESTMENTS COMPANY

AMALGAMATED TRUST AND SAVING CHICAGO

CHICAGO ILL

ILL 1 127,341 108,047 HC GROUP TOTAL 1 1 127,341 108,047 1060 AMERICAN GAGE & MACHINE COMPANY FOUNDATION CHICAGO ILL

127,341 108,047

0891 CHICAGO HELICOPTER INDUSTRIES, INC. 0883 HELICOPTER AIR SERVICE, INC.

CHICAGO CHICAGO

ILL ILL

MERCANTILE NATIONAL BANK OF NOTES 1060 CONTROLS 0691, 0883

CHICAGO ILL 1 95,145 65,751

HC GROUP TOTAL 1 1 95,145 65,751 1098 AMERICAN MACHINE & SCIENCE INC. CHICAGO ILL

95,145 65,751

HAWTHORNE BANK WHEATON ILL 1 19,032 16,566 HC GROUP TOTAL 1 1 19,032 16,566 " 0996 AMERICAN NATIONAL CORPORATION

AMERICAN NATL BANK AND TRUST CHICAGO

CHICAGO ILL

ILL 2 1,007,287 808,167 HC GROUP TOTAL 1 2 1,007,287 808,167 1109 BANKERS LIFE AND CASUALTY COMPANY CHICAGO ILL

1,007,287 808,167

CITIZENS BANK AND TRUST COMP PARK RIDGE ILL 1 251,042 230,462 HC GROUP TOTAL 1 1 251,042 230,462 1092 BANKERS UTILITIES CORPORATION

DISTRICT NATIONAL BANK OF CH CHICAGO

CHICAGO ILL

ILL 1 32,479 29,330 HC GROUP TOTAL 1 1 32,479 29,330 0869 BATAVIA INVESTMENT COMPANY CHICAGO ILL

BATAVIA BANK BATAVIA ILL 1 16,594 15,097 HC GROUP TOTAL I 1 16,594 15,097 0917 BtVDALE, INCORPORATED

RIVERDALE BANK CHICAGO

RIVERDALE ILL

ILL 1 47,439 43,380 HC GROUP TOTAL i 1 47,439 43,380 0928 BEVERLY AGENCY, INC. CHICAGO ILL

47,439 43,380

MOUNT GREENWOOD BANK CHICAGO ILL 1 51,460 47,407 HC GROUP TOTAL i 1 51,460 47,407

PAGE,31

NAME AND. LOCATiC.N lif- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

0941 BEVERLY BANClikPCRATlUN, INC. - .BEVERLY- BANK

__ HC GROUP TOTAL

0872 BUKLINGTUN CAPITOL CuEPUKATION STATE HANK Oh BURLINGTON

HC GROUP TOTAL

0940 CENTRAL NATIONAL CHICAGO CORPORATION CENTRAL NATIONAL BANK IN CHI

HC GROUP TOTAL

M ? 4 CHICAGO CITY 6ANCOKPORATION, INC. CHICAGO CITY BANK AND TRUST

HC GROUP TOTAL ' ~

0891 CHICAGO HELICOPTER INDUSTRIES,'INC. 0663 HELICOPTER AIR SERVICE, INC.

MERCANTILE NATIONAL BANK OF NOTE: 0891 CONTROLS 0B63

HC GROUP TOTAL

0909 CITIZENS CAPITAL CORPORATION CITIZENS NATIONAL BANK OF

H C GROUP TOTAL

0834 CIVIC CAPITAL CORPORATION SOUTH EAST NATIONAL BANK OF

HC GROUP TOTAL

0760 CONSOLIDATED ENTERPRISES INC. FIRST NATIONAL BANK OF

HC GROUP~ fOTAL " " "

0933 CONTINENTAL ILLINOIS CORPORATION CONTINENTAL ILLINOIS NATL BA

HC GROUP TOTAL

0919 EVCC, INC. EVANSTON BANK

HC GROUP TOTAL

TOTAL NO. NO. OF ASSETS

BANKS OFFICES 1*1000) TOTAL

DEPOSITS I $1000)

CHICAGO CHICAGO

CHICAGO BURLINGTON

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL

1

1

1

1

. 1

1

2

" 2 "

192,701

192,701

7,906

7,906

.630,176

630,176

131,111

131,111

95,145

179,364

179,364

7,054

7,054

532.169

532,169

117,622

117,622

65,751

1 1 95,145 65,751 CHICAGO ILL

CHICAGO ILL 1 4 1 , 0 3 2 37,655

1 1 41,032 ~37,655" CHICAGO ILL "

CHICAGO ILL 1 40,658 36,527 I 1 40,658 36,527.

CHICAGO ILL SOUTH MIAMI FLA 1 61,949 " 55,805

1 1 61,949 55,805 CHICAGO "" ILL '

CHICAGO ILL 1 7,266,095 5,764,884

I I 7,266,095 5,764,884 CHICAGO ILL

EVANSTON " 1LL~ 2 Te,4o6 357143"

1 2 38,400 35,143

p,*GE 32.


0632 FINANCIAL INVESTMENTS CORPORATION H Y O L P A R K BANK TRUST CO

HC GROUP TOTAL

0952 FIRST CHICAGO CORPORATION FIRST NATL BANK OF CHICAGO

HC GROUP TOTAL

1029 FIRST DROVERS Ci> PUP ATION DROVERS NATIONAL BANK OF

HC GROUP TOTAL

0957 FIRSTWIN CORPORATION FIRST NATL BANK OF

HC GROUP TOTAL

0908 FRANKLIN CAPITAL CORPORATION ; __ FRANKLIN PARK RANK

HC GROUP TOTAL

0916 G-W CORPORATION GARY WHEATON BANK

HC GROUP TOTAL "

1105 GENERAL AMERICAN TRANSPORTATION CORPORATION _LA SALLE NATIONAL BANK

HC GROUP TOTAL

0989 GROWTH CAPITAL, INC. NORTH BANK

HC "GROUP TOTAL "

0683 HELICOPTER AIR SERVICE, INC. MERCANTILE NATIONAL BANK OF

HC GROUP TOTAL

0982 HOWARD MCKEE CORPORATION WHEELING TRUST AND SAVINGS B

HC GROUP TOTAL " ~

1027 LAWNUALE FINANCIAL GROUP, INC.

* r



CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO WINNETKA

CHICAGO FRANKLIN PARK

CHICAGO WHEATON

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO WHEELING

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

2

2

1

1

1

1

2

Z

80,606 ....... 80,806

6,955,948

6,955,948

233,169

233,189

37,986

37,986

24,469

24,469

45,429

45,429

577,732

577,732

10,589

10,589

95,145

95,145

53,102

53,102

73,520

73,520

5,213,046

5,213,048

202,206, 202,206

34,727

34,727"

21,872

21,872

41,966

41,966

458,955

458,955

8,367

8,367

65,751

65,751

49,182

49,182 CHICAGO ILL

PAGE 33

NAME AND LOCATION uF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK

1027 _LAWNDALL TRUST I SAVINGS BK HC GROUP TOTAL *.

0873 M-R FINANCIAL CORPORATION MATTESCN-RICHTON BANK

HC GROUP TOTAL

ICO 1 MANUFACTURERS NATIONAL CORPORATION MANUFACTURES NATIONAL BANK 0

HC GROUP TOTAL

1127 MARCOR INC. 1126 MONTGOMERY WARD CO., INCORPORATED

PIONEER TRUST AND SAVINGS BA NOTE: 1127 CONTROLS 1126

HC GROUP TOTAL

1165 MAURICE L. QUINN PROPERTIES, INC. BROWN COUNTY STATE BANK

HC GROUP TOTAL

1093 MAYFLOWER INVESTORS, INC. 1094 CHICAGO CITY BANCURPORATION, INC.

CHICAGO CITY BANK AND TRUST NOTE? 1093 CONTROLS 1094

~'HC~GRUUP TOTAL~

1121 METROPOLITAN INVESTMENTS CORPORATION METROPOLITAN BANK & TRUST CO

HC GROUP TOTAL

.0862 MIAMI CORPORATION NATIONAL BOULEVARD BANK OF C

H C G R U U T TOTAL

*0852 MICHIGAN AVbNUE "FINANCIAL~GROUP'f INC. !_ MICHIGAN AVE NATIONAL BANK O

HC GROUP TOTAL

1126 MONTGOMERY WARD & CO., INCORPORATED PIONEER TRUST AND SAVINGS BA

HC GROUPTOTAL

TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS.

BANKS OFFICES ($1000) C$1000)

CHICAGO

CHICAGO MATTESON

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO

CHICAGO MOUNT STERLING

CHICAGO CHICAGO

CHICAGO

ILL

ILL ILL

ILL ILL

ILL III

ILL

ILL ILL

ILL ILL

ILL

1

1

1

1

1 1

1

1

1

1

45,318,

45,318

14,614

14,814

113,419

ll3t419_

275,674

275,674

5,321

5,321

131,111

39,483_

14,067

14,067

105^073

105,073

252,814.

252,814

_4f668_

_4,668_

117,622

131,111 117,622 CHICAGO

CHICAGO

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO CHICAGO

ILL ILL

ILL III

ILL ILL

ILL ILL

1

1

Z 2

1

1

"T~ l

55,115

55,115_

304,655

-46,920,

46,920

268,350 304,855 268,350

160,480

160,480_ 143,00L

143 , 00_1_

275,674

275,674 252,814 252,814

PAGE 34


0779 N & W. CORPORATION 0780 CONSOLIDATED ENTERPRISES INC.

FIRST NATIONAL BANK OF NOTE: 0779 CONTROLS 0760

HC GROUP TOTAL

0956 NATHAN HALE INVESTMENT CORPORATION PLAZA DRIVEL IN BANK

HC GROUP TOTAL

086b NORTH STATE INVLSTMENT CORPORATLUHI MARINA CITY BANK

HC GROUP TOTAL

0969 NORTHLAND INSURANCE AGENCY, INC. AMERICAN SAVINGS BANK

HC GROUP TOTAL

0866 NORTHWEST FINANCIAL CORP. NATL SECURITY BK OF CHICAGO

HC GROUP TOTAL

0960 NORTHWESTCO, INC. NORTHWEST NATL BANK OF

HC GROUP TOTAL "

0177 NORTRUST CORPORATION NORTHERN TRUST COMPANY

HC GROUP TOTAL

0921 OAK BROOK CORPORATION OAK BROOK BANK

HC GROUP TOTAL

1025 OPAR CORPORATION ^ I R S T BANK OF OAK PARK

HC GROUP TOTAL

1104 POLISH ROMAN CATHOLIC UNION OF AMERICA 0958 NATHAN HALE INVESTMENT CORPORATION

PLAZA DRIVEGIN BANK NOTE: 1104 CONTROLS 0958

TOTAL N0._ NO. OF ASSETS

BANKS OFFICES ($1000)

TOTAL DEPOSITS. C$1000)

CHICAGO CHICAGO

SOOTH MIAMI

ILL ILL

FLA 61,949 55,805

CHICAGO NORRIDGE

CHICAGO CHICAGO

CHICAGO SO CHICAGO HEIGHT

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO PAK BROOK

CHICAGO OAK PARK

CHICAGO CHICAGO

NORRIDGE

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL ILL

ILL

1

1

1

1

1

1

1

1

1

1

2

2

1

1

6 U 9 4 9

23,684

23,884

35,051

35,051

"127,310

27,310

144,975

144,975

259,952

259,952

1,949,024

1,949,024

39,260

39,260

88,237

88,237

23,864

55,805

21,828 21,828

30,645

30,645

25,344

25,344

131,172

131,172

227,483

227,483

1,570,439

1,570,439

36,779

36,779

77,582

77,582

21,828

PAGE 35

NAME AND LUCATUN UH LANK HOLDING COMPANY NAME AND LClATlLiN l> SUBSIDIARY BANK

HC GROUP TOTAL

09C3 R.R. OCNNELLlY . SUNS CUMPANY LAKESIDE BANK

HC GROUP TOTAL

0977 REPUBLIC BANCURP COMPANY "REPUBLIC BANK LP

HC GROUP TOT A L "

0870 S-W CORPORATION ' PCRO CITY BANK '

HC GROUP TOTAL

0945 SAFEWAY INSURANCE COMPANY NATIONAL REPUBLIC BANK Of

HC GROUP TOTAL ' "

~T006 Sl-LIN CORPORATION " BANK OF NILFS

HC GROUP TOTAL

__ 0676 THE LEWISTOWN COMPANY LEWISTOWN NATIONAL BANK

H C GROUP TOTAL

0931 THE MAIN CORPORATION MAIN BANK UF CHICAGO

HC GROUP TOTAL

0640 UNIVERSITY BANCORPORATION. INC. UNIVERSITY NATIONAL BANK

HC GROUP TOTAL " "

0910 WESTERN CAPITAL CORPORATION WESTERN NATIONAL BANK OF

HC GROUP TOTAL ___

0986 WHEATON BANCOKPORATIUN. INC. WHEATON NATIONAL BANK :

HC GROUP TOTAL

NO. NQ. OF BANKS OFFICES

TOTAL DEPOSITS ($1000)

23,864 21,828 CHICAGO

CHICAGO

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO NILES

CHICAGO LEWISTOWN

CHICAGO CHICAGO

CHICAGO CHICAGO

CHICAGO CICERO

CHICAGO WHEATON

ILL ILL

ILL ILL

27,960

27,960.

15,539 15,539

25,672

25,672

14,081 14,081

ILL ILL

ILL ILL

ILL ILL

1

1

1 1

47,437

47,437 44,047 44t047_

29,126 29,126

-Mt?2_9 .

ILL ILL

38,229

10,563

ILL ILL

ILL ILL

ILL ILL

10,563

66,377

-66,377

31,031

31,031

- 56,165 56,165

ILL ILL 2

2 42,717 42,717

26,673

26,673

35.732 35,732

9,408

9,408

61,114

61.114

26,831

26,831"

50,551. 50,551

39,550 39,550

PAGE 36

TOTAL TOTAL " NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO. OF __ ASSETS DEPOSITS

NAME AND LOCATION OF SUBSIDIARY BANK BANKS O F F I C E S ( $ 1 0 0 0 ) ($1000) : I : : :

U 1 9 WIRTZ CORPORATION "" CHHAGr ILL FIRST SECURITY TRUST AND SAV ELMWODD PARK ILL 1 81,311 72,241

0779 N. W. CORPORATION CHICAGO ILL 0780 CONSOLIDATED ENTERPRISES INC. CHICAGO ILL

FIRST NATIONAL BANK OF SOUTH MIAMI FLA 1 61*949 55,805 NOTE: 1119 CONTROLS 0779, 0780

HC GROUP TOTAL . __ 2 2 143,260 128,046 0898 1ST STATE CORPORATION CHICAGO ILL

FIRST STATE BANK OF CHICAGO CHICAGO ILL 1 10,666 8,666 ~ HC GROUP TOTAL 1 1 10,666 6,666"

1422 ARCHER -DA NlTCS -MI DLAN1) CO MP ANY DECATUR ILL 1423 INDEPENDENT BANCURPURAT1UN MINNEAPOLIS MINN

NATIONAL CITY BANK MINNEAPOLIS MINN ' 1 107,156 95,517 NOTE: 1422 CONTROLS 1423

HC GROUP TOTAL _ _ . 1 1 107,156 95,517 1044 ESTATE OF JAMES MILLiKIN, DECEASED DECATUR ILL

MILLIKIN NATIONAL BANK OF DECATUR ILL "" 2 113,431 95,886

HC GROUP TOTAL 1 2 113,431 95,866 ~ "0905 DES PLAINES flAhCUkPukATION, INC. DES PLAINES ILL

DES PLAINES BANK DES PLAINES ILL 1 21,156 19,536

HC GROUP TOTAL 1 1 21,156 19,536 0851 FIRST WYANET INVESTMENT CORPORATION EAST DUBUQUE ILL

FIRST NATIONAL BANK OF WYANE " " WYANET ILL 1 3,298 3,048

HC GROUP TOTAL ~~~ " " 1 1 3,298 3,048

~ 0828 WOODFORD BANCORPORATION, INC. EL PASO ~ ILL WOODFORD COUNTY BANK __ EL PASO ILL __ 1 11,761 10,687

HC GROUP TOTAL , 1 1 11,761 10,687 1042 BLACKHAWK BUILDERS, INC. ELGIN ILL

FIRST BANK & IkUST CO PALATINE ~ ILL 2 21,511 " 19,732

HC GROUP TOTAL " 1 2 21,511 19,732 0861 ELK GROVE INVESTMENT CORPORATION ' ELK GROVE VILLAGE ~ ILL

BANK OF ELK GROVE VILLAGE ELK GROVE VILLAGE ILL L 31,533 28,184_

HC GROUP TOTAL 1 1 31,533 28,184

PAGE_ 37


ASSETS TOTAL

DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK BANKS OFFICES CSLOOO) CSLOOO)

0839 LIVINGSTON FINANCIAL CORP. EMINGTON ILL TAYLOR STATE BANK EMINGTON ILL I 2,006 1,735 HC GROUP TOTAL 1 1 2,006 1,735 0916 SELECT INVESTMENT CU. INC.

FIRST NATIONAL BANK & TRUST EUREKA

TUSCOLA ILLT

ILL 2 10,097 9,439 HC GROUP TOTAL 1 2 ' 1 10,097 9,439 0821 FARMER CITY AGENCY, INC. FARMER CITY ILL

1 10,097

FARMFCK CITY STATE BANK FARMER CITY ILL 1 13,089 11,777 HC GROUP TOTAL I 1 13,089 11,777 1063 BRUNNER ENTERPRISES, INC.

SUBURBAN TRUST AND SAVINGS B FRANKLIN PARK

OAK PARK ILL

ILL 1 46,889 41,045 HC GROUP TOTAL 1 1

., -W..... .

46,889 41,045 0815 G-J CORPORATION GALESBURG ILL BANK OF GALESBURG ILL 2 23,526 21,288 HC GROUP TOTAL - 1 2 23,526 21,288 0965 CUMMINS-AMERICAN CORP.

GLENVIEW STATE BANK GLENVIEW

GLENVIEW ILL

ILL 2 82,568 72,813 HC GROUP TOTAL I 2 82,568 72,813 088? FIRST HIGHLAND CORPORATION HIGHLAND PARK ILL

FIRST NATIONAL BANK OF HIGHLAND PARK ILL 2 79,818 72,562 HC GROUP TOTAL 1 2 79,818 72,562 0990 HINCKLEY SECURITIES AND INVESTMENT COMPANY, INC.

HINCKLEY STATE BANK HINCKLEY

HINCKLEY ILL

ILL 1 7,559 6,927 HC GROUP TOTAL 1 1 7,559 6*927 1129 ROMY HAMMES, INC. KANKAKEE ILL

PEOPLES BANK OF MARY CREST KANKAKEE ILL 1 16,766 15,018 HC GROUP TOTAL 1 1 16,768 15,018 1014 ANNAWAN INVESTMENT CC.

STATE BANK OF ANNAWAN KEWANEE

ANNAWAN ILL

ILL 1 9,246 8 ,296 HC GROUP TOTAL

KEWANEE ANNAWAN

ILL ILL

1 1 9,246 8,296 1045 KEWANEE INVESTING COMPANY KEWANEE ILL

KEWANEE NATIONAL BANK KEWANEE ILL 1 6,547 5,769

PAGE 3 8 /

t *


ASSETS TOTAL


HC GROUP TOTAL 1 1 6,547 5,769 1054 F.N.B.C. OF LA GRANGE, INC.

FIRST NATIONAL BANK OF LA GR LA GRANGE

LA GRANGE ILL

ILL 30,897 27,765 HC GROUP TOTAL 1 1 30,897 27,765 0954 WtSCC INVESTMENT CORP.

WEST CHICAGO STATE BANK LA GRANGE

WEST CHICAGO ILL

ILL 1 15,860 1^,290 HC GROUP TOTAL 1 1 15,860 14,290 0956 1ST BROOKFlELDt INC.

FIRST NATIONAL BANK LA GRANGE

BROOKFIELD ILL

ILL 1 9,023 8,220 HC GROUP TOTAL

ILL ILL

1 1 - 9 , 0 2 3 8.220 0997 TRANSWORLD CORP. LAKE FOREST ILL NORTH LAKE BANK

HC GROUP TOTAL NORTH LAKE ILL

1

1

1 7,207

7,207

6,400

6,400 1160 LEBANON SHARES, INC.

LEBANON TRUST L SAVINGS BANK LEBANON

LEBANON ILL

ILL 1 11,115 10,460 HC GROUP TOTAL 1 1 11,115 10,460 1099 ILLINOIS PURE ALUMINUM COMPANY

LEMONT NATIONAL BANK LEMONT

LEMONT ILL

ILL 1 10,200 9,097 HC GROUP TOTAL 1 1 10,200 9,097 1057 KbMPERCO, INC.

BANK OF CHICAGO LONG GROVE

CHICAGO ILL

ILL 2 35,943 32,537 HC GROUP TOTAL 1 . 2 35,943 32,537 1056 LUMBERMENS MUTUAL CASUALTY COMPANY 1057 KEMPERCO, INC.

BANK UF CHICAGO NOTE: 1056 CONTROLS 1057

LONG GROVE LONG GROVE

CHICAGO ILL ILL

ILL 2 35,943^ 32,537

HC GROUP TOTAL 1 ~ ~ 2; 35,943 32,537 1040 SINGER & ASSOCIATES, INC.

CENTRAL NATIONAL BANK OF MATTOON

MATTOON ILL

ILL i 20,116 17,628

17,628 HC GROUP TOTAL 1 i 20,116 17,628

17,628 1064 CONTINENTAL MORTGAGE CORPORATION MAYWOOD ILL

MAYWOOD PROVISO STATE BANK MAYWOOD ILL i 16,790 14,507

PAGE 39

TOTAL " TOTAL NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO OF ASSETS DEPOSITS

NAME AND LOCATION OF SUBSIDIARY BANK BANKS OFF CES ($1000) C$1000)

HC GROUP TOTAL 1 ~ 16,790 14,507 0962 GSC ENTERPRISES, INC.

BANK OF LINCuLNWJUD MELROSE PARK

LINCOLNWOCD ILL

ILL 63,904 58,749 HC GROUP TOTAL __1 __ 63,904 58.749 1112 POLK BROS., INC. 0891 CHICAGO HELICOPTER INDUSTRIES, INC. 0883 HELICOPTER AIR SlKVICL, INC.

MERCANTILE NATIONAL BANK OF NOTE: 1112 CONTROLS 0h91, 0863

MELROSE PARK CHICAGO CHICAGO

CHICAGO

ILL ILL ILL

ILL 95,145 65,751

HC GROUP TOTAL 1 95,145 65*751 1028 ARTHUR R. MURRAY, INC.

CITIZENS STATE BANK OF MILFO MILFORD

M1LFCRD ILL

ILL 8,025 6,969 HC GROUP TOTAL 1 8,025 6,969 0606 K-J INVESTMENT COMPANY

FARMERS NATIONAL BANK OF MOLINE

KNOXVILLE ILL

ILL 9,488 8,500 HC GROUP TOTAL 1 9,488 8,500 1024 GRUNDY NATIONAL SERVICE COMPANY

GRUNDY COUNTY NATIONAL BANK MORRIS

MORRIS ILL

ILL 28,544 25,811 HC GROUP TOTAL 1 28,544 25,811 0842 MONMOUTH FINANCIAL SERVICES, INC.

MONMOUTH TRUST AND SAVINGS B MORRISON

MONMOUTH ILL "

ILL 17,377 16,009 HC GROUP TOTAL 1 17,377 16,009 1209 TIME ASSOCIATES, INC. NASHVILLE ILL

FIRST NATL BK OF NASHVILLE NASHVILLE ILL "10,778 10,031 HC GROUP TOTAL 1 10,778 10,031 1032" BANILL CORPORATION

BANK OF ILLINOIS IN NORMAL NORMAL

NORMAL ILL

ILL 9,502 8,555 HC GROUP TOTAL 1 9,502 8,555 1053 NCRTHFIELD bANCORPORATIUN, INC. NORTHFIELD ILL

BANK OF NORTHFIELD NORTHFIELD ILL 7,667 6,793 HC GROUP TUTAL 1 7,667 6,793 11

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