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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
BANKS OFFICES ($1000) ($1000)
- - 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
HC G R O U P T O T A L
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
HC G R O U P T O T A L
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
TOTAL ASSETS C$1000)
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
HC G R O U P T O T A L
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
HC G R O U P T O T A L
1591 NGRDENCO, INC. NORTH DENVER SANK
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) ($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
TOTAL ASSETS C$1000)
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
2,744 HC GROUP TOTAL
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
540,171 HC GROUP TOTAL
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
NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO. OF TOTAL
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
23,197 HC GROUP TOTAL
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
NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO. OF TOTAL
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
TOTAL ASSETS C$1000)
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
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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 ~
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 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
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS
BANKS OFFICES ($1000) ($1000)
0006 CITIZENS AND SOUTHERN BANK O NOTE: 0144 CONTROLS 0006 THOMASTON
HC G R O U P T O T A L
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
NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO. OF TOTAL
ASSETS TOTAL
DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK BANKS OFFICES ($1000) ($1000)
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.
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
TOTAL TOTAL NO. NO. OF ASSETS DEPOSITS
BANKS OFFICES ($1000) ($1000)
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
NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
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
NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO. OF TOTAL
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 *
NAME AND LOCATION OF BANK HOLDING COMPANY NO. NO. OF TOTAL
ASSETS TOTAL
DEPOSITS NAME AND LOCATION OF SUBSIDIARY BANK BANKS OFFICES ($1000) ($1000)
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