1

The “X” List Report

2

Copyright © 2011 by Weiss Research

Published by: Weiss Research, Inc., www.MoneyandMarkets.com

Weiss Research, Inc.

15430 Endeavour Drive

Jupiter, FL 33478

Phone: 800-291-8545 ▪ Fax: 561-625-6685

Publication Date: March 2011

All rights reserved. No portion of this guide may be reproduced

without written permission from the publisher.

To avoid any conflicts of interest, the author, the publisher and their officers,

editors and research staff do not hold positions in securities recommended in

this service. Nor do I or any of our staff accept any compensation whatsoever

for such recommendation. Previous performance of the service or the

strategies mentioned herein is not guarantees of future success.

SPR0027

3

Strongest Banks and

Thrifts in the United States (See second table below for the weakest list)

Name City State

Total Assets

($000)

Weiss

Financial

Strength

Rating

FIRST NATIONAL BK ALASKA ANCHORAGE AK $2,795,205.00 A-

MOUNT MCKINLEY BANK FAIRBANKS AK $302,340.00 A

BANK OF BREWTON BREWTON AL $61,372.00 B+

CENTRAL STATE BK CALERA AL $156,373.00 B+

CITIZENS BANK GENEVA AL $167,964.00 A

CITIZENS BANK GREENSBORO AL $91,460.00 A-

CITIZENS BANK OF WINFIELD WINFIELD AL $202,392.00 A-

FARMERS & MERCHANTS BANK WATERLOO AL $61,219.00 A-

FARMERS & MERCHANTS BANK LAFAYETTE AL $103,724.00 A-

FIRST BANK OF BOAZ BOAZ AL $178,752.00 A

FIRST METRO BANK MUSCLE SHOALS AL $432,754.00 A-

FIRST NATIONAL BK HAMILTON AL $274,801.00 A-

FIRST NATIONAL BK OF TALLADEGA TALLADEGA AL $405,342.00 A-

LIBERTY BANK GERALDINE AL $103,677.00 A-

PEOPLES SOUTHERN BANK CLANTON AL $143,445.00 A-

SAMSON BANKING CO INC SAMSON AL $55,464.00 B+

TRADERS & FARMERS BANK HALEYVILLE AL $359,202.00 A-

BANK OF AUGUSTA AUGUSTA AR $56,813.00 A-

BANK OF BEARDEN BEARDEN AR $34,491.00 A-

BANK OF DELIGHT DELIGHT AR $80,104.00 A

BANK OF PRESCOTT PRESCOTT AR $73,644.00 B+

BANK OF RISON RISON AR $28,988.00 A-

BANK OF STAR CITY STAR CITY AR $102,325.00 B+

BANK OF THE OZARKS LITTLE ROCK AR $3,164,143.00 A-

FARMERS BANK GREENWOOD AR $192,350.00 A-

FIRST NATIONAL BK PARAGOULD AR $665,000.00 A

FIRST NATIONAL BK HOT SPRINGS AR $657,888.00 B+

FIRST NATIONAL BK & TRUST CO MOUNTAIN HOME AR $390,995.00 A

FIRST NATIONAL BK IZARD COUNTY CALICO ROCK AR $139,887.00 A

FIRST NATIONAL BK LAWRENCE CTY WALNUT RIDGE AR $164,817.00 A-

FIRST STATE BK OF WARREN WARREN AR $102,118.00 B+

FORDYCE BANK & TRUST CO FORDYCE AR $122,563.00 B+

4

HEBER SPRINGS STATE BK HEBER SPRINGS AR $192,306.00 B+

LOGAN COUNTY BANK SCRANTON AR $66,590.00 A-

MCGEHEE BANK MCGEHEE AR $115,880.00 A-

PEOPLES BANK SHERIDAN AR $108,542.00 A

PIGGOTT STATE BK PIGGOTT AR $75,028.00 B+

SMACKOVER STATE BK SMACKOVER AR $174,279.00 B+

NORDSTROM FSB SCOTTSDALE AZ $207,390.00 A-

BANK OF NY MELLON TRUST NA LOS ANGELES CA $2,027,521.00 B+

CALIFORNIA FIRST NATIONAL BK IRVINE CA $321,973.00 A

CAPITAL BANK & TRUST CO FSB IRVINE CA $133,879.00 B+

FARMERS & MERCH BK CENTRAL CA LODI CA $1,776,405.00 A-

FARMERS & MERCH BK LONG BEACH LONG BEACH CA $4,262,885.00 B+

MALAGA BANK FSB

PALOS VERDES

ESTATES CA $820,264.00 B+

MISSION BANK BAKERSFIELD CA $235,336.00 A-

ALAMOSA STATE BK ALAMOSA CO $160,182.00 A-

AMG NATIONAL TRUST BANK ENGLEWOOD CO $139,650.00 A-

CITIZENS STATE BK OF OURAY OURAY CO $84,290.00 A-

COLORADO STATE BK OF WALSH WALSH CO $38,248.00 B+

DOLORES STATE BK DOLORES CO $119,515.00 A

FARMERS STATE BK OF BRUSH BRUSH CO $91,148.00 B+

FARMERS STATE BK OF CALHAN CALHAN CO $171,442.00 B+

FIRST NATIONAL BK ESTES PARK ESTES PARK CO $104,047.00 A-

FIRST NATIONAL BK IN LAMAR LAMAR CO $182,653.00 B+

ESSEX SB ESSEX CT $287,184.00 B+

FIRST NATIONAL BK OF SUFFIELD SUFFIELD CT $207,842.00 B+

PRUDENTIAL BANK & TRUST FSB HARTFORD CT $2,095,405.00 B+

TORRINGTON SB TORRINGTON CT $809,124.00 B+

NATIONAL CAPITAL BANK OF WA WASHINGTON DC $319,419.00 A

APPLIED BANK WILMINGTON DE $301,605.00 A+

DEUTSCHE BK TRUST CO DELAWARE WILMINGTON DE $469,847.00 B+

FIRST BANK OF DELAWARE WILMINGTON DE $205,328.00 A-

DRUMMOND COMMUNITY BANK CHIEFLAND FL $192,012.00 A

PEOPLES BANK OF GRACEVILLE GRACEVILLE FL $75,304.00 A

PREMIER AMERICAN BANK NA MIAMI FL $2,488,526.00 B+

BANK OF DAWSON DAWSON GA $105,352.00 B+

BANK OF HANCOCK COUNTY SPARTA GA $82,441.00 B+

FARMERS STATE BK DUBLIN GA $123,042.00 B+

FIRST NATIONAL BK WAYNESBORO WAYNESBORO GA $102,255.00 A-

FIRST STATE BK OF BLAKELY BLAKELY GA $320,656.00 B+

INVESCO NATIONAL TRUST CO ATLANTA GA $143,152.00 B+

5

PELHAM BANKING CO PELHAM GA $59,806.00 A

SECURITY STATE BK MCRAE GA $39,750.00 B+

THOMASVILLE NATIONAL BK THOMASVILLE GA $411,122.00 A-

WEST CENTRAL GEORGIA BANK DHOMASTON GA $103,041.00 A

WILKINSON COUNTY BANK IRWINTON GA $46,399.00 B+

AMERICAN SB TRIPOLI IA $48,033.00 A-

ASHTON STATE BK ASHTON IA $33,122.00 B+

BENTON COUNTY STATE BK BLAIRSTOWN IA $37,866.00 A-

BOONE BANK & TRUST CO BOONE IA $113,398.00 B+

BREDA SB BREDA IA $34,988.00 B+

C US BANK CRESCO IA $335,349.00 B+

CHELSEA SB BELLE PLAINE IA $92,662.00 A-

CHEROKEE STATE BK CHEROKEE IA $163,267.00 B+

CITIZENS FIRST NATIONAL BK STORM LAKE IA $199,124.00 A

CITIZENS SB SPILLVILLE IA $58,414.00 A-

CITIZENS SB HAWKEYE IA $25,730.00 A-

CITIZENS STATE BK WYOMING IA $85,145.00 A

CITIZENS STATE BK MONTICELLO IA $293,084.00 B+

COMMUNITY STATE BK PATON IA $32,532.00 B+

CORYDON STATE BK CORYDON IA $70,883.00 A

DANVILLE STATE SB NEW LONDON IA $106,586.00 A-

FARMERS & MERCHANTS STATE BK WINTERSET IA $152,645.00 B+

FARMERS SB VICTOR IA $32,967.00 A-

FARMERS SB FREDERIKA IA $41,419.00 B+

FARMERS STATE BK MARCUS IA $62,255.00 B+

FARMERS TRUST & SB WILLIAMSBURG IA $117,683.00 A

FIRST CITIZENS NATIONAL BK MASON CITY IA $944,205.00 A-

FIRST COMMUNITY BANK NEWELL IA $56,711.00 B+

FIRST NATIONAL BK AMES IOWA AMES IA $472,370.00 B+

FIRST NATIONAL BK OF HAMPTON HAMPTON IA $112,942.00 A-

FIRST NATIONAL BK OF MANNING MANNING IA $64,493.00 A-

FIRST NATIONAL BK OF REMBRANDT REMBRANDT IA $44,429.00 B+

FIRST STATE BK BRITT IA $76,251.00 A

FIRST STATE BK MANCHESTER IA $143,635.00 B+

FIRST STATE BK SIOUX RAPIDS IA $29,386.00 B+

FIRST STATE BK OF COLFAX COLFAX IA $64,222.00 A

FIRST WHITNEY BANK & TRUST ATLANTIC IA $145,219.00 A

GREEN BELT BANK & TRUST IOWA FALLS IA $272,296.00 B+

GRINNELL STATE BK GRINNELL IA $168,059.00 A-

HAMPTON STATE BK HAMPTON IA $66,918.00 A-

HEARTLAND BANK SOMERS IA $93,909.00 A

6

HOME STATE BK ROYAL IA $39,361.00 A-

HOME STATE BK JEFFERSON IA $137,923.00 B+

IOWA FALLS STATE BK IOWA FALLS IA $100,138.00 B+

IOWA STATE BK DES MOINES IA $293,028.00 A

IOWA TRUST & SB CENTERVILLE IA $149,643.00 A-

KINGSLEY STATE BK KINGSLEY IA $128,661.00 A-

LAURENS STATE BK LAURENS IA $56,620.00 A-

LIBERTY TRUST & SB DURANT IA $120,168.00 A

MAQUOKETA STATE BK MAQUOKETA IA $286,433.00 B+

MARION COUNTY STATE BK PELLA IA $218,224.00 B+

MAXWELL STATE BK MAXWELL IA $23,943.00 A

MAYNARD SB MAYNARD IA $47,050.00 A

MELVIN SB MELVIN IA $52,664.00 B+

MOUNT VERNON BANK & TRUST CO MOUNT VERNON IA $87,547.00 A-

NEW ALBIN SB NEW ALBIN IA $181,583.00 A

OKEY-VERNON FIRST NATIONAL BK CORNING IA $56,321.00 B+

PAGE COUNTY STATE BK CLARINDA IA $72,980.00 B+

PALO SB PALO IA $30,314.00 A-

PANORA STATE BK PANORA IA $55,323.00 A-

PEOPLES STATE BK ALBIA IA $82,383.00 B+

PINNACLE BANK SIOUX CITY SIOUX CITY IA $62,012.00 B+

PLEASANTVILLE STATE BK PLEASANTVILLE IA $35,034.00 B+

POCAHONTAS STATE BK POCAHONTAS IA $80,090.00 A

PREMIER BANK ROCK VALLEY IA $215,356.00 B+

RANDALL-STORY STATE BK STORY CITY IA $79,567.00 B+

READLYN SB READLYN IA $52,126.00 A

SECURITY STATE BK WAVERLY IA $70,504.00 A-

SECURITY STATE BK ALGONA IA $74,739.00 B+

SECURITY TRUST & SB STORM LAKE IA $146,757.00 A-

SLOAN STATE BK SLOAN IA $41,412.00 B+

STATE BK & TRUST CO WAVERLY IA $145,161.00 A-

STATE BK & TRUST CO NEVADA IA $143,534.00 B+

SUCCESS BANK BLOOMFIELD IA $104,447.00 A-

TEMPLETON SB TEMPLETON IA $86,365.00 A-

UNION STATE BK ROCKWELL CITY IA $37,447.00 A-

UNITED BANK & TRUST CO HAMPTON IA $117,537.00 A-

UNITED BANK & TRUST NA MARSHALLTOWN IA $105,998.00 B+

VICTOR STATE BK VICTOR IA $40,140.00 A

WALCOTT TRUST & SB WALCOTT IA $86,204.00 A-

WASHINGTON STATE BK WASHINGTON IA $212,239.00 A-

WATKINS SB WATKINS IA $58,528.00 A-

7

WAYLAND STATE BK MOUNT PLEASANT IA $69,428.00 A

WEST IOWA BANK WEST BEND IA $84,356.00 B+

ANDALUSIA COMMUNITY BANK ANDALUSIA IL $46,298.00 B+

ANNA STATE BK ANNA IL $63,361.00 A-

ATHENS STATE BK ATHENS IL $107,984.00 A-

BANK OF FARMINGTON FARMINGTON IL $97,842.00 A-

BANK OF KAMPSVILLE KAMPSVILLE IL $98,340.00 A-

BANK OF MARION MARION IL $339,569.00 A-

BANK OF OFALLON O'FALLON IL $267,246.00 B+

BANK OF RANTOUL RANTOUL IL $195,053.00 B+

BUENA VISTA NATIONAL BK CHESTER IL $137,243.00 A

CITIZENS NB OF ALBION ALBION IL $240,640.00 A

CITY NATIONAL BK OF METROPOLIS METROPOLIS IL $267,892.00 A-

COMMUNITY BANK OF EASTON EASTON IL $26,448.00 B+

COMMUNITY NATIONAL BK MONMOUTH MONMOUTH IL $45,759.00 B+

COMMUNITY STATE BK GALVA IL $109,947.00 B+

COUNTRY TRUST BANK BLOOMINGTON IL $28,393.00 B+

CROSSROADS BANK EFFINGHAM IL $127,599.00 A

FARMERS NB OF PROPHETSTOWN PROPHETSTOWN IL $422,296.00 B+

FARMERS STATE BK FULTON CNTY LEWISTOWN IL $63,783.00 A-

FARMERS STATE BK OF HOFFMAN HOFFMAN IL $123,293.00 A-

FARMERS STATE BK OF WESTERN IL ALPHA IL $109,415.00 A-

FIRST ILLINOIS BANK EAST SAINT LOUIS IL $48,700.00 B+

FIRST NATIONAL BK BEARDSTOWN BEARDSTOWN IL $92,230.00 A-

FIRST NATIONAL BK IN CARLYLE CARLYLE IL $151,679.00 B+

FIRST NATIONAL BK OF ALLENDALE ALLENDALE IL $144,707.00 A-

FIRST NATIONAL BK OF AVA AVA IL $57,851.00 A-

FIRST NATIONAL BK OF DWIGHT DWIGHT IL $127,170.00 A

FIRST NATIONAL BK OF NOKOMIS NOKOMIS IL $132,567.00 B+

FIRST NATIONAL BK TAYLORVILLE TAYLORVILLE IL $164,725.00 A-

FIRST NB IN PINCKNEYVILLE PINCKNEYVILLE IL $77,488.00 A-

FIRST STATE BK OF ST PETER SAINT PETER IL $27,096.00 A-

FIRST TRUST & SB OF ALBANY IL ALBANY IL $119,569.00 A-

FIRST TRUST & SB OF WATSEKA IL WATSEKA IL $187,028.00 A-

FRANKLIN BANK FRANKLIN IL $33,425.00 A-

FRANKLIN GROVE BANK FRANKLIN GROVE IL $28,849.00 B+

GERMANTOWN TRUST & SB BREESE IL $317,015.00 A+

HENRY STATE BK HENRY IL $101,496.00 B+

ILLINI STATE BK OGLESBY IL $82,850.00 A-

MASON CITY NATIONAL BK MASON CITY IL $67,357.00 B+

MIDAMERICA NATIONAL BK CANTON IL $324,264.00 B+

8

NATIONAL BK OF PETERSBURG PETERSBURG IL $132,917.00 B+

OAK BANK CHICAGO IL $199,357.00 B+

PARK RIDGE COMMUNITY BANK PARK RIDGE IL $257,351.00 A-

PEOPLES STATE BK OF COLFAX COLFAX IL $29,237.00 B+

POPLAR GROVE STATE BK POPLAR GROVE IL $75,782.00 A-

PRAIRIE STATE BK & TRUST MOUNT ZION IL $548,899.00 A-

REYNOLDS STATE BK REYNOLDS IL $98,312.00 A

ROCHESTER STATE BK ROCHESTER IL $64,085.00 B+

RUSHVILLE STATE BK RUSHVILLE IL $83,217.00 A-

SCOTT STATE BK BETHANY IL $76,739.00 B+

SOUTH SIDE TRUST & SB PEORIA PEORIA IL $623,482.00 B+

SOY CAPITAL BANK & TRUST CO DECATUR IL $377,909.00 A-

SPRING VALLEY CITY BANK SPRING VALLEY IL $180,646.00 B+

STATE BK OF ARTHUR ARTHUR IL $92,885.00 B+

STATE BK OF LINCOLN LINCOLN IL $322,596.00 B+

STATE BK OF ST JACOB SAINT JACOB IL $48,534.00 A-

STREATOR HOME BUILDING & LOAN ASSN STREATOR IL $150,834.00 A-

TEUTOPOLIS STATE BK TEUTOPOLIS IL $175,544.00 A-

VERMILION VALLEY BANK PIPER CITY IL $98,959.00 A-

WARREN-BOYNTON STATE BK NEW BERLIN IL $114,210.00 A-

BANK OF GENEVA GENEVA IN $132,630.00 A

FIRST BANK OF BERNE BERNE IN $421,363.00 B+

FIRST FINANCIAL BANK NA TERRE HAUTE IN $2,468,037.00 B+

FIRST STATE BK BOURBON INDIANA BOURBON IN $81,764.00 B+

GERMAN AMERICAN BANCORP JASPER IN $1,348,668.00 B+

KENTLAND BANK KENTLAND IN $236,708.00 B+

MERCHANTS BANK OF INDIANA LYNN IN $473,222.00 A-

TRI-COUNTY BANK & TRUST CO ROACHDALE IN $159,556.00 B+

BANK OF MCLOUTH MCLOUTH KS $39,226.00 B+

BANK OF TESCOTT TESCOTT KS $269,264.00 B+

BENNINGTON STATE BK SALINA KS $394,059.00 B+

CITIZENS STATE BK HUGOTON KS $115,112.00 A-

CITIZENS STATE BK MOUNDRIDGE KS $247,460.00 B+

CITIZENS STATE BK & TRUST CO HIAWATHA KS $70,489.00 A-

CITIZENS STATE BK & TRUST CO ELLSWORTH KS $82,922.00 B+

CITIZENS STATE BK OF CHENEY KS CHENEY KS $47,754.00 A-

COMMERCIAL BANK PARSONS KS $229,480.00 A

DENISON STATE BK HOLTON KS $260,472.00 B+

EXCHANGE NATIONAL BK & TRUST ATCHISON KS $194,948.00 B+

FARMERS & DROVERS BANK COUNCIL GROVE KS $135,285.00 A+

FARMERS NATIONAL BK PHILLIPSBURG KS $95,727.00 A-

9

FIDELITY STATE BK & TRUST CO DODGE CITY KS $152,794.00 A

FIDELITY STATE BK & TRUST CO TOPEKA KS $98,069.00 B+

FIRST BANK STERLING KS $105,373.00 A-

FIRST COMMERCE BANK MARYSVILLE KS $45,070.00 A-

FIRST NATIONAL BK & TRUST PHILLIPSBURG KS $149,780.00 A

FIRST NATIONAL BK & TRUST CO LEAVENWORTH KS $100,349.00 B+

FIRST NATIONAL BK IN FREDONIA FREDONIA KS $91,568.00 A-

FIRST NATIONAL BK OF BELOIT BELOIT KS $61,995.00 B+

FIRST NATIONAL BK OF CENTRALIA CENTRALIA KS $103,747.00 A-

FIRST NATIONAL BK OF HOLCOMB HOLCOMB KS $48,430.00 B+

FIRST NATIONAL BK OF LOUISBURG LOUISBURG KS $76,172.00 A

FIRST NATIONAL BK WASHINGTON WASHINGTON KS $62,557.00 A-

FIRST STATE B&TC OF LARNED LARNED KS $100,921.00 B+

FIRST STATE BK NESS CITY KS $54,221.00 A-

FIRST STATE BK OF RANSOM RANSOM KS $39,709.00 A-

FLINT HILLS BANK OF ESKRIDGE ESKRIDGE KS $85,624.00 A-

GREENSBURG STATE BK GREENSBURG KS $52,560.00 A

HAVILAND STATE BK HAVILAND KS $32,707.00 B+

KAW VALLEY STATE BK & TRUST CO WAMEGO KS $131,097.00 B+

KEARNY COUNTY BANK LAKIN KS $116,906.00 A-

OLPE STATE BK OLPE KS $36,355.00 B+

PEOPLES BANK & TRUST CO MCPHERSON KS $323,240.00 B+

ROSE HILL BANK ROSE HILL KS $237,969.00 B+

SAINT JOHN NATIONAL BK SAINT JOHN KS $62,299.00 A-

SOLOMON STATE BK SOLOMON KS $183,591.00 A

STATE BK HOXIE KS $113,841.00 B+

STATE BK OF BERN BERN KS $63,939.00 B+

STATE BK OF KANSAS FREDONIA KS $75,786.00 A-

THE BANK OBERLIN KS $185,208.00 A-

UNION STATE BK OLSBURG KS $27,263.00 A-

WESTERN STATE BK GARDEN CITY KS $409,310.00 B+

BANK OF CLARKSON CLARKSON KY $117,154.00 A-

BANK OF MAYSVILLE MAYSVILLE KY $111,251.00 A-

BANK OF OHIO COUNTY INC BEAVER DAM KY $92,911.00 A-

CASEY COUNTY BANK LIBERTY KY $163,502.00 B+

CITIZENS BANK & TRUST CO CAMPBELLSVILLE KY $177,310.00 A

CITIZENS DEPOSIT BK ARLINGTON ARLINGTON KY $171,145.00 A-

CITIZENS NB OF SOMERSET SOMERSET KY $314,098.00 B+

CLINTON BANK CLINTON KY $50,273.00 B+

COMMERCIAL BANK OF GRAYSON GRAYSON KY $163,559.00 B+

DIXON BANK DIXON KY $80,745.00 A-

10

EDMONTON STATE BK EDMONTON KY $411,792.00 A

ELKTON BANK & TRUST CO ELKTON KY $119,580.00 A-

FARMERS BANK HARDINSBURG KY $91,270.00 A

FARMERS BANK & TRUST CO PRINCETON KY $105,628.00 A

FARMERS BANK OF MILTON MILTON KY $176,688.00 A-

FARMERS NB OF SCOTTSVILLE BOWLING GREEN KY $222,943.00 B+

FIRST CMNWLTH BK PRESTONSBURG PRESTONSBURG KY $195,408.00 A-

FIRST COMMUNITY BK OF W KY CLINTON KY $76,178.00 A-

FIRST GUARANTY BANK MARTIN KY $56,557.00 A-

FIRST NATIONAL BK BROOKSVILLE BROOKSVILLE KY $66,431.00 B+

FIRST NB OF RUSSELL SPRINGS RUSSELL SPRINGS KY $179,055.00 A-

FIRST STATE BK IRVINGTON KY $141,780.00 A-

FREDONIA VALLEY BANK FREDONIA KY $69,786.00 B+

HARRISON DEPOSIT BANK & TRUST CYNTHIANA KY $50,552.00 B+

JACKSON COUNTY BANK MCKEE KY $137,096.00 A

KENTUCKY FARMERS BANK CORP ASHLAND KY $164,882.00 A+

LEITCHFIELD DEPOSIT BANK & TR LEITCHFIELD KY $100,291.00 A

LEWISBURG BANKING CO LEWISBURG KY $74,067.00 A-

LINCOLN NB OF HODGENVILLE HODGENVILLE KY $143,947.00 A-

MEADE COUNTY BANK BRANDENBURG KY $133,270.00 A-

PADUCAH BANK & TRUST CO PADUCAH KY $513,827.00 B+

PEOPLES BANK & TRUST CO OWENTON KY $73,005.00 A-

RIVER CITY BANK INC LOUISVILLE KY $263,818.00 A-

SACRAMENTO DEPOSIT BANK SACRAMENTO KY $62,747.00 B+

SALYERSVILLE NATIONAL BK SALYERSVILLE KY $104,637.00 B+

SECURITY BANK & TRUST CO MAYSVILLE KY $46,843.00 A-

SPRINGFIELD STATE BK SPRINGFIELD KY $229,800.00 A-

UNITED CITIZENS BANK & TRUST CAMPBELLSBURG KY $86,468.00 A-

UNITED COMMUNITY BK WEST KY MORGANFIELD KY $152,854.00 A-

WEST POINT BANK RADCLIFF KY $129,944.00 B+

ABBEVILLE B&L ST CHARTERED ABBEVILLE LA $39,504.00 B+

AMERICAN BANK & TRUST CO OPELOUSAS LA $133,079.00 B+

BANK OF ERATH ERATH LA $82,236.00 A-

BANK OF GUEYDAN GUEYDAN LA $81,022.00 A-

BANK OF MARINGOUIN MARINGOUIN LA $45,493.00 A-

BANK OF SUNSET & TRUST CO SUNSET LA $108,221.00 B+

BANK OF WINNFIELD & TRUST CO WINNFIELD LA $123,548.00 B+

BEAUREGARD FSB DERIDDER LA $51,194.00 B+

CAMERON STATE BK LAKE CHARLES LA $704,829.00 A-

CITY BANK & TRUST CO NATCHITOCHES LA $224,333.00 B+

CITY SB & TRUST CO DE RIDDER LA $184,729.00 A-

11

COMMERCIAL CAPITAL BANK DELHI LA $41,433.00 B+

COMMUNITY BANK OF LOUISIANA MANSFIELD LA $282,154.00 B+

CONCORDIA BANK & TRUST CO VIDALIA LA $483,678.00 A-

EXCHANGE B&TC NATCHITOCHES NATCHITOCHES LA $95,978.00 A-

FIRST FINANCIAL BANK & TRUST CO PLAQUEMINE LA $85,635.00 A-

FIRST LOUISIANA NATIONAL BK BREAUX BRIDGE LA $111,505.00 B+

FIRST NATIONAL BK IN DE RIDDER DE RIDDER LA $184,754.00 A-

FIRST NATIONAL BK OF LOUISIANA CROWLEY LA $243,788.00 B+

FRANKLIN STATE BK & TRUST CO WINNSBORO LA $119,174.00 B+

GUARANTY BANK & TRUST CO DELHI DELHI LA $122,391.00 A-

GULF COAST BANK ABBEVILLE LA $280,893.00 A-

HIGHLANDS BANK JACKSON LA $134,559.00 B+

HODGE BANK & TRUST CO HODGE LA $62,762.00 B+

JEFF DAVIS BANK & TRUST CO JENNINGS LA $510,429.00 A-

JONESBORO STATE BK JONESBORO LA $124,518.00 B+

KAPLAN STATE BK KAPLAN LA $93,838.00 A-

M C BANK & TRUST CO MORGAN CITY LA $313,168.00 A-

MERCHANTS & FARMERS BANK & TR LEESVILLE LA $249,606.00 B+

MISSISSIPPI RIVER BANK BELLE CHASSE LA $195,763.00 A-

RAYNE STATE BK & TRUST CO RAYNE LA $243,610.00 B+

RICHLAND STATE BK RAYVILLE LA $208,393.00 B+

TECHE BANK & TRUST CO SAINT MARTINVILLE LA $75,849.00 A-

THE BANK JENNINGS LA $138,804.00 B+

TRI-STATE BK & TRUST HAUGHTON LA $33,800.00 A

WINNSBORO STATE BK & TRUST CO WINNSBORO LA $117,951.00 B+

BOSTON TRUST & INVESTMENT MGMT BOSTON MA $42,321.00 A-

CAMBRIDGE TRUST CO CAMBRIDGE MA $1,090,611.00 B+

EASTHAMPTON SB EASTHAMPTON MA $848,528.00 B+

FIDELITY MANAGEMENT TRUST CO BOSTON MA $97,726.00 A-

FIDELITY PERSONAL TRUST CO FSB BOSTON MA $46,772.00 B+

FRAMINGHAM CO-OP BANK FRAMINGHAM MA $380,493.00 A-

LEADER BANK NA ARLINGTON MA $353,693.00 B+

MARTHAS VINEYARD SB EDGARTOWN MA $506,169.00 A-

NATIONAL GRAND BK MARBLEHEAD MARBLEHEAD MA $248,220.00 A-

NEWBURYPORT FIVE CENTS SB NEWBURYPORT MA $626,138.00 B+

STATE STREET BANK & TRUST CO BOSTON MA $167,877,412.00 B+

BANK OF OCEAN CITY OCEAN CITY MD $167,351.00 B+

CALVIN B TAYLOR BANKING CO BERLIN MD $414,917.00 A

JARRETTSVILLE FS&LA JARRETTSVILLE MD $94,287.00 B+

MIDDLETOWN VALLEY BANK MIDDLETOWN MD $141,679.00 A-

ROSEDALE FS&LA BALTIMORE MD $720,938.00 A-

12

BAR HARBOR BANK & TRUST BAR HARBOR ME $1,102,487.00 B+

FRANKLIN SB FARMINGTON ME $322,173.00 A-

TD BANK USA NA PORTLAND ME $10,613,543.00 B+

FIRST NATIONAL BK OF NORWAY NORWAY MI $86,462.00 B+

PENINSULA BANK OF ISHPEMING ISHPEMING MI $139,691.00 B+

STATE SB FRANKFORT MI $83,190.00 B+

UPPER PENINSULA STATE BK ESCANABA MI $192,206.00 A-

ALTURA STATE BK ALTURA MN $45,017.00 A-

CASTLE ROCK BANK CASTLE ROCK MN $138,753.00 A-

CITIZENS BANK MINNESOTA NEW ULM MN $295,785.00 B+

CITIZENS STATE BK OF ROSEAU ROSEAU MN $172,874.00 A-

CLINTON STATE BK CLINTON MN $65,454.00 A-

EAGLE BANK GLENWOOD MN $99,386.00 A

FARMERS STATE BK OF ADAMS MN ADAMS MN $77,609.00 A-

FARMERS STATE BK OF TRIMONT TRIMONT MN $49,352.00 B+

FARMERS STATE BK OF WATKINS WATKINS MN $34,924.00 B+

FIDELITY BANK EDINA MN $468,201.00 B+

FIRST FARMERS & MERCH STATE BK GRAND MEADOW MN $36,526.00 B+

FIRST FARMERS & MERCH STATE BK BROWNSDALE MN $77,596.00 B+

FIRST FARMERS & MERCHANTS NB LUVERNE MN $159,538.00 A-

FIRST FARMERS & MERCHANTS NB LE SUEUR MN $107,617.00 B+

FIRST FARMERS & MERCHANTS NB FAIRMONT MN $85,201.00 B+

FIRST FINANCIAL BANK IN WINNEB WINNEBAGO MN $39,754.00 A-

FIRST NATIONAL BK BATTLE LAKE BATTLE LAKE MN $59,187.00 B+

FIRST NATIONAL BK OF BEMIDJI BEMIDJI MN $534,707.00 A-

FIRST NATIONAL BK OF FAIRFAX FAIRFAX MN $25,227.00 A-

FIRST STATE BK OF SAUK CENTRE SAUK CENTRE MN $97,360.00 B+

FIRST STATE BK SOUTHWEST PIPESTONE MN $181,682.00 B+

JANESVILLE STATE BK JANESVILLE MN $51,442.00 A-

KANABEC STATE BK MORA MN $136,898.00 A-

LIBERTY SAVINGS BANK FSB SAINT CLOUD MN $158,748.00 A

MARSHALL COUNTY STATE BK NEWFOLDEN MN $25,418.00 B+

PIONEER NATIONAL BK OF DULUTH DULUTH MN $83,217.00 B+

PRIOR LAKE STATE BK PRIOR LAKE MN $193,491.00 A-

SECURITY STATE BK OF AITKIN AITKIN MN $91,085.00 B+

SECURITY STATE BK OF MARINE

MARINE ON SAINT

CROI MN $102,610.00 B+

SECURITY STATE BK OF OKLEE OKLEE MN $29,540.00 B+

ST CLAIR STATE BK (INC) SAINT CLAIR MN $67,267.00 A-

ST MARTIN NATIONAL BK SAINT MARTIN MN $17,735.00 B+

STATE BK OF RICHMOND RICHMOND MN $88,367.00 A-

13

UNION BANK & TRUST CO MINNEAPOLIS MN $86,312.00 A-

VERMILLION STATE BK VERMILLION MN $448,693.00 A

ALTON BANK ALTON MO $51,276.00 A-

BANK OF ADVANCE ADVANCE MO $226,812.00 A

BANK OF BROOKFIELD-PURDIN NA BROOKFIELD MO $74,926.00 B+

BANK OF CAIRO & MOBERLY MOBERLY MO $84,539.00 A

BANK OF GRAIN VALLEY KANSAS CITY MO $83,416.00 A

BANK OF GRANDIN GRANDIN MO $146,709.00 B+

BANK OF MANSFIELD MANSFIELD MO $62,250.00 B+

BANK OF OLD MONROE OLD MONROE MO $243,734.00 B+

BANK OF URBANA URBANA MO $156,942.00 A-

CARROLL COUNTY TC CARROLLTON CARROLLTON MO $112,771.00 A-

CITIZENS BANK OF ELDON ELDON MO $111,961.00 B+

CITIZENS-FARMERS BK COLE CAMP COLE CAMP MO $92,817.00 B+

COMMUNITY BANK & TRUST NEOSHO MO $271,331.00 B+

COMMUNITY BANK OF MARSHALL MARSHALL MO $94,481.00 A-

COMMUNITY BK EL DORADO SPRINGS EL DORADO SPRINGS MO $94,650.00 B+

COMMUNITY STATE BK OF MISSOURI BOWLING GREEN MO $189,779.00 B+

FARMERS BANK OF NORTHERN MO UNIONVILLE MO $309,129.00 B+

FARMERS STATE BK STANBERRY STANBERRY MO $54,966.00 A-

FIRST COMMUNITY NATIONAL BK CUBA MO $222,376.00 B+

FIRST NATIONAL BK CARROLLTON CARROLLTON MO $44,992.00 B+

FIRST STATE BK OF JOPLIN JOPLIN MO $168,697.00 A-

KENNETT NATIONAL BK KENNETT MO $101,634.00 B+

LAMAR BANK & TRUST CO LAMAR MO $118,284.00 A-

LEGENDS BANK LINN MO $244,996.00 A

LIBERTY BANK SPRINGFIELD MO $963,301.00 B+

LINDELL BANK & TRUST CO SAINT LOUIS MO $515,774.00 B+

MACON-ATLANTA STATE BK MACON MO $191,450.00 B+

MARTINSBURG BANK & TRUST MEXICO MO $161,583.00 A-

MERCANTILE BK OF LOUISIANA MO LOUISIANA MO $105,647.00 B+

MISSOURI BANK WARRENTON MO $149,687.00 A-

MONTROSE SB MONTROSE MO $36,508.00 B+

NEW ERA BANK FREDERICKTOWN MO $273,028.00 A

NORTHEAST MISSOURI STATE BK KIRKSVILLE MO $88,843.00 A

PEOPLES BANK CUBA MO $168,688.00 A-

PEOPLES COMMUNITY BANK GREENVILLE MO $91,591.00 A

PEOPLES COMMUNITY STATE BK DONIPHAN MO $126,213.00 A

PONY EXPRESS BANK LIBERTY MO $134,109.00 B+

PROGRESSIVE OZARK BANK FSB SALEM MO $106,839.00 B+

SENATH STATE BK SENATH MO $56,345.00 A

14

SEYMOUR BANK SEYMOUR MO $137,388.00 B+

STATE BK OF SLATER SLATER MO $40,643.00 B+

STERLING BANK POPLAR BLUFF MO $217,651.00 A-

TIPTON LATHAM BANK NA TIPTON MO $89,913.00 B+

TOWN & COUNTRY BANK SALEM MO $492,727.00 A-

UNITED SECURITY BANK FULTON MO $48,682.00 A-

WEST PLAINS BANK & TRUST CO WEST PLAINS MO $265,638.00 B+

BANK OF BROOKHAVEN BROOKHAVEN MS $120,281.00 B+

BANK OF JONES COUNTY LAUREL MS $214,609.00 A-

BANK OF MORTON MORTON MS $57,104.00 A-

BANK OF WALNUT GROVE WALNUT GROVE MS $47,474.00 B+

BANK OF WIGGINS WIGGINS MS $185,901.00 A-

BANKPLUS BELZONI MS $2,272,590.00 B+

BNA BANK NEW ALBANY MS $400,731.00 A-

CLEVELAND STATE BK CLEVELAND MS $167,570.00 B+

COMMERCE NATIONAL BK CORINTH MS $84,898.00 A

FARMERS & MERCHANTS BANK BALDWYN MS $192,169.00 A

FIRST BANK MCCOMB MS $331,549.00 B+

FIRST NATIONAL BK CLARKSDALE CLARKSDALE MS $322,755.00 B+

GREAT SOUTHERN NATIONAL BK MERIDIAN MS $262,316.00 A-

PEOPLES BANK & TRUST CO NORTH CARROLLTON MS $53,594.00 A-

RIVERHILLS BANK PORT GIBSON MS $237,843.00 B+

UNITED MISSISSIPPI BANK NATCHEZ MS $238,668.00 A-

1ST BANK SIDNEY MT $108,939.00 A-

BANK OF BAKER BAKER MT $107,781.00 B+

BASIN STATE BK STANFORD MT $128,787.00 A-

CITIZENS STATE BK OF CHOTEAU FAIRFIELD MT $175,156.00 A

FIRST SECURITY BANK OF ROUNDUP ROUNDUP MT $43,645.00 A-

FIRST STATE BK OF MALTA MALTA MT $111,533.00 A-

FIRST STATE BK OF SHELBY SHELBY MT $103,753.00 A

INDEPENDENCE BANK HAVRE MT $407,229.00 A-

YELLOWSTONE BANK LAUREL MT $429,003.00 A

CEDAR HILL NATIONAL BK CHARLOTTE NC $10,888.00 A-

BANK OF TIOGA TIOGA ND $83,577.00 B+

FARMERS & MERCHANTS STATE BK LANGDON ND $60,950.00 B+

FARMERS STATE BK OF CROSBY ND CROSBY ND $50,043.00 A-

FIRST NATIONAL BK MILNOR ND $62,250.00 A-

FIRST STATE BK OF WILTON WILTON ND $32,385.00 B+

GATE CITY BANK FARGO ND $1,199,468.00 B+

KODABANK DRAYTON ND $75,254.00 B+

NORTH COUNTRY BANK NA MCCLUSKY ND $55,073.00 B+

15

SARGENT COUNTY BANK FORMAN ND $82,843.00 A

STOCK GROWERS BANK NAPOLEON ND $48,590.00 A-

ADAMS STATE BK ADAMS NE $37,124.00 B+

AUBURN STATE BK AUBURN NE $82,847.00 A-

BANK OF MARQUETTE MARQUETTE NE $30,082.00 A-

BANK OF PRAGUE PRAGUE NE $19,438.00 B+

CATTLE NATIONAL BK & TRUST CO SEWARD NE $182,617.00 B+

CERESCOBANK CERESCO NE $40,687.00 B+

CHAMBERS STATE BK CHAMBERS NE $35,038.00 B+

CITIZENS BANK & TRUST ST PAUL SAINT PAUL NE $111,013.00 A-

CLARKSON BANK CLARKSON NE $49,237.00 A-

COMMERCIAL NB OF AINSWORTH AINSWORTH NE $82,565.00 B+

COMMERCIAL STATE BK REPUBLICAN CITY NE $59,941.00 A

COUNTRYSIDE BANK UNADILLA NE $65,730.00 B+

FARMERS STATE BK EWING NE $17,807.00 A-

FARMERS STATE BK HUMPHREY NE $30,165.00 A-

FIRST BANK & TRUST FULLERTON FULLERTON NE $59,365.00 B+

FIRST NATIONAL BK OF CHADRON CHADRON NE $108,423.00 A

FIRST NATIONAL BK OF FAIRBURY FAIRBURY NE $146,349.00 A-

FIRST NATIONAL BK OF GORDON GORDON NE $157,370.00 A-

FIRST STATE BK RANDOLPH NE $39,967.00 A-

FIVE POINTS BANK GRAND ISLAND NE $572,272.00 A-

FIVE POINTS BANK OF HASTINGS HASTINGS NE $177,268.00 B+

GOTHENBURG STATE BK GOTHENBURG NE $106,819.00 A-

HERITAGE BANK WOOD RIVER NE $522,524.00 B+

HERSHEY STATE BK HERSHEY NE $48,762.00 A-

HOME STATE BK LOUISVILLE NE $85,795.00 B+

HOMESTEAD BANK COZAD NE $108,945.00 A-

HORIZON BANK WAVERLY NE $162,570.00 A-

MADISON COUNTY BANK MADISON NE $212,439.00 A-

MINDEN EXCHANGE BANK & TRUST MINDEN NE $129,759.00 A-

MURRAY STATE BK MURRAY NE $44,440.00 B+

NEBRASKA STATE BK & TRUST CO BROKEN BOW NE $141,344.00 A-

OAK CREEK VALLEY BANK VALPARAISO NE $58,607.00 B+

PEOPLES-WEBSTER COUNTY BANK RED CLOUD NE $61,124.00 A

PLATTE VALLEY BANK NORTH BEND NE $55,225.00 B+

RICHARDSON COUNTY BANK & TRUST FALLS CITY NE $95,048.00 A

SCRIBNER BANK SCRIBNER NE $57,138.00 A-

SECURITY NATIONAL BK OF OMAHA OMAHA NE $674,835.00 B+

STATE BK OF BARTLEY BARTLEY NE $71,801.00 A-

STATE NATIONAL BK & TRUST CO WAYNE NE $102,133.00 B+

16

TOWN & COUNTRY BANK RAVENNA NE $114,064.00 A

FIRST INVESTORS FSB EDISON NJ $42,484.00 A-

LUSITANIA SAVINGS BANK FSB NEWARK NJ $254,473.00 B+

SUMITOMO TRUST & BANKING CO HOBOKEN NJ $1,223,411.00 A-

BANK OF THE SOUTHWEST ROSWELL NM $154,819.00 B+

CARLSBAD NATIONAL BK CARLSBAD NM $205,877.00 A-

CENTINEL BANK OF TAOS TAOS NM $172,409.00 B+

CITIZENS BANK FARMINGTON NM $587,598.00 A-

CITIZENS BANK OF CLOVIS CLOVIS NM $271,739.00 A

FIRST NATIONAL BK ALAMOGORDO ALAMOGORDO NM $269,211.00 A

FIRST NATIONAL BK OF RUIDOSO RUIDOSO NM $54,096.00 A

FIRST NEW MEXICO BANK DEMING NM $170,087.00 A

FIRST NEW MEXICO BK LAS CRUCES LAS CRUCES NM $87,397.00 A

FIRST NM BANK OF SILVER CITY SILVER CITY NM $77,352.00 A

VALLEY BANK OF COMMERCE ROSWELL NM $108,674.00 B+

WESTERN BANK LORDSBURG NM $125,344.00 A

WESTERN COMMERCE BANK CARLSBAD NM $324,807.00 A

CREDIT ONE BANK NA LAS VEGAS NV $91,089.00 A

EAGLEMARK SB CARSON CITY NV $28,762.00 A-

USAA SB LAS VEGAS NV $13,935,331.00 B+

ABACUS FSB NEW YORK NY $233,045.00 A-

ALDEN STATE BK ALDEN NY $214,883.00 B+

ALPINE CAPITAL BANK NEW YORK NY $238,750.00 A-

ASIA BANK NA FLUSHING NY $439,662.00 A-

BANK OF MILLBROOK MILLBROOK NY $141,621.00 A-

BANK OF RICHMONDVILLE COBLESKILL NY $123,749.00 B+

BANK OF UTICA UTICA NY $832,241.00 A

CAYUGA LAKE NATIONAL BK UNION SPRINGS NY $105,645.00 A-

DEUTSCHE BK TRUST CO AMERICAS NEW YORK NY $45,915,000.00 B+

FIRST NATIONAL BK LONG ISLAND GLEN HEAD NY $1,684,958.00 B+

FIRST NATIONAL BK OF DRYDEN DRYDEN NY $109,282.00 A

FIRST NATIONAL BK OF GROTON GROTON NY $127,401.00 A

FULTON SB FULTON NY $405,376.00 A-

GLENS FALLS NATIONAL BK & TR GLENS FALLS NY $1,688,819.00 A-

GOLDMAN SACHS BANK USA NEW YORK NY $96,105,000.00 A-

GOUVERNEUR SAVINGS & LOAN ASSN GOUVERNEUR NY $146,926.00 B+

GREENE COUNTY COMMERCIAL BANK CATSKILL NY $139,310.00 B+

MASPETH FS&LA MASPETH NY $1,675,756.00 B+

NATIONAL BK OF COXSACKIE COXSACKIE NY $204,118.00 A-

ORANGE COUNTY TRUST CO MIDDLETOWN NY $595,807.00 A

PATHFINDER COMMERCIAL BANK OSWEGO NY $52,018.00 B+

17

PROVIDENT MUNICIPAL BANK MONTEBELLO NY $569,632.00 B+

ROME SAVINGS BANK ROME NY $331,700.00 B+

SARATOGA NATIONAL BK & TRUST SARATOGA SPRINGS NY $289,346.00 A-

STEUBEN TRUST CO HORNELL NY $367,530.00 B+

BARTLETT FARMERS BANK CUTLER OH $61,608.00 B+

CITIZENS BANK CO BEVERLY OH $89,364.00 B+

CORN CITY STATE BK DESHLER OH $54,537.00 A-

CREDIT FIRST NA BROOK PARK OH $21,768.00 B+

EDON STATE BK CO OF EDON OHIO EDON OH $58,961.00 B+

FARMERS SB SPENCER OH $251,140.00 A-

FDS BANK MASON OH $100,790.00 A

FIRST BANK OF OHIO TIFFIN OH $161,108.00 A

FIRST NATIONAL BK NEW BREMEN NEW BREMEN OH $227,620.00 B+

HAMLER STATE BK HAMLER OH $62,415.00 B+

HOME SAVINGS & LOAN CO OF KENTON

OHIO KENTON OH $107,897.00 A-

KILLBUCK SB CO KILLBUCK OH $395,019.00 B+

KINGSTON NATIONAL BK KINGSTON OH $181,440.00 B+

NATIONWIDE BANK COLUMBUS OH $3,759,215.00 A-

OTTOVILLE BANK CO OTTOVILLE OH $71,408.00 A-

PEOPLES BANK CO COLDWATER OH $347,211.00 A-

SAVINGS BANK CIRCLEVILLE OH $264,206.00 B+

SETTLERS BANK MARIETTA OH $99,580.00 B+

SPRING VALLEY BANK WYOMING OH $70,736.00 A-

ST HENRY BANK SAINT HENRY OH $210,586.00 A+

1ST BANK & TRUST BROKEN BOW OK $110,440.00 A

AMERICAN HERITAGE BANK SAPULPA OK $674,531.00 A-

AMERICAN NATIONAL BK ARDMORE OK $272,692.00 B+

BANCFIRST OKLAHOMA CITY OK $4,582,548.00 B+

BANK 2 OKLAHOMA CITY OK $85,072.00 B+

BANK OF COMMERCE STILWELL OK $93,535.00 A-

BANK OF CUSHING & TRUST CO CUSHING OK $89,571.00 A-

BANK OF EUFAULA EUFAULA OK $85,008.00 B+

BANK OF LAVERNE LAVERNE OK $54,152.00 B+

BANK OF THE PANHANDLE GUYMON OK $113,783.00 A

CENTRAL NATIONAL BK OF POTEAU POTEAU OK $198,911.00 B+

CITIZENS BANK OF ADA ADA OK $167,844.00 B+

CITY NB&TC OF LAWTON OKLAHOMA LAWTON OK $260,285.00 A

CLEO STATE BK CLEO SPRINGS OK $71,008.00 A

COMMUNITY NATIONAL BK OKARCHE OKARCHE OK $65,466.00 A

FARMERS & MERCH NB OF FAIRVIEW FAIRVIEW OK $76,130.00 A

18

FARMERS & MERCHANTS BANK ARNETT OK $42,904.00 A-

FIRST BANK & TRUST CO PERRY OK $118,835.00 A

FIRST BANK OF OKARCHE OKARCHE OK $56,427.00 A-

FIRST FARMERS NB OF WAURIKA WAURIKA OK $42,156.00 A-

FIRST NATIONAL BK MIDWEST CITY OK $400,517.00 B+

FIRST NATIONAL BK IDABEL OK $81,998.00 B+

FIRST NATIONAL BK & TRUST CO CHICKASHA OK $359,187.00 A-

FIRST NATIONAL BK & TRUST CO WEATHERFORD OK $109,818.00 A-

FIRST NATIONAL BK & TRUST CO MCALESTER OK $445,682.00 B+

FIRST NATIONAL BK IN MARLOW MARLOW OK $64,636.00 B+

FIRST NATIONAL BK OF HOOKER HOOKER OK $55,605.00 A-

FIRST NATIONAL BK OF PAWNEE PAWNEE OK $59,180.00 B+

FIRST NATIONAL BK OF SEILING SEILING OK $64,290.00 B+

FIRST NATIONAL BK OF TEXHOMA TEXHOMA OK $126,548.00 B+

FIRST NATIONAL BK OF THOMAS THOMAS OK $37,722.00 B+

FIRST NATIONAL BK SALLISAW SALLISAW OK $206,719.00 B+

FIRST STATE BK ANADARKO OK $79,482.00 A

FIRST STATE BK OF PORTER PORTER OK $34,068.00 A-

FIRSTBANK ANTLERS OK $196,453.00 B+

FORT SILL NATIONAL BK FORT SILL OK $354,657.00 A

IDABEL NATIONAL BK IDABEL OK $106,746.00 B+

LATIMER STATE BK WILBURTON OK $73,728.00 A-

OKEMAH NATIONAL BK OKEMAH OK $69,544.00 A-

OKLAHOMA BANK & TRUST CO CLINTON OK $136,786.00 A+

PAULS VALLEY NATIONAL BK PAULS VALLEY OK $164,988.00 B+

PAYNE COUNTY BANK PERKINS OK $115,329.00 A

PEOPLES BANK WESTVILLE OK $53,267.00 A-

PEOPLES NATIONAL BK CHECOTAH CHECOTAH OK $120,136.00 A

SECURITY STATE BK CHEYENNE OK $137,201.00 A-

SHAMROCK BANK NA COALGATE OK $239,107.00 A-

SOONER STATE BK TUTTLE OK $145,182.00 A

STATE BK OF WYNNEWOOD WYNNEWOOD OK $65,173.00 A-

STOCK EXCHANGE BANK WOODWARD OK $177,543.00 B+

WALTERS BANK & TRUST CO WALTERS OK $54,063.00 B+

WASHITA VALLEY BANK FORT COBB OK $35,177.00 A-

PIONEER TRUST BANK NA SALEM OR $283,668.00 B+

BANK OF LANDISBURG LANDISBURG PA $241,911.00 A-

CITIZENS & NORTHERN BANK WELLSBORO PA $1,297,929.00 B+

COMMERCIAL BANK & TRUST OF PA LATROBE PA $365,192.00 A

COMMUNITY NATIONAL BK OF NW PA ALBION PA $75,132.00 A-

FARMERS BUILDING & SB ROCHESTER PA $73,217.00 B+

19

FIRST NATIONAL BK & TRUST CO NEWTOWN PA $718,752.00 B+

FIRST NATIONAL BK OF LIVERPOOL LIVERPOOL PA $44,399.00 A-

GRATZ NATIONAL BK GRATZ PA $146,071.00 A

HAMLIN BANK & TRUST CO SMETHPORT PA $374,266.00 A

HAVERFORD TRUST CO RADNOR PA $112,742.00 B+

HONESDALE NATIONAL BK HONESDALE PA $532,549.00 B+

JERSEY SHORE STATE BK WILLIAMSPORT PA $704,228.00 B+

MARQUETTE SB ERIE PA $702,544.00 A-

MIFFLINBURG BANK & TRUST CO MIFFLINBURG PA $308,374.00 A-

MILTON SAVINGS BANK MILTON PA $64,533.00 B+

NEFFS NATIONAL BK NEFFS PA $271,589.00 A

NEW TRIPOLI BANK NEW TRIPOLI PA $303,793.00 A-

PENN SECURITY BANK & TRUST CO SCRANTON PA $896,835.00 B+

PORT RICHMOND SAVINGS PHILADELPHIA PA $62,267.00 A-

SEI PRIVATE TRUST CO OAKS PA $109,799.00 B+

TURBOTVILLE NATIONAL BK TURBOTVILLE PA $114,985.00 A-

WAYNE BANK HONESDALE PA $534,304.00 A

TALBOTS CLASSICS NATIONAL BK LINCOLN RI $11,950.00 B+

BANK OF CLARENDON MANNING SC $192,555.00 A-

BANK OF SOUTH CAROLINA CHARLESTON SC $261,195.00 A-

BANK OF YORK YORK SC $179,551.00 B+

CAROLINA BANK & TRUST CO DARLINGTON SC $342,323.00 B+

COMMERCIAL BANK HONEA PATH SC $131,696.00 A

FARMERS & MERCH BANK OF SC HOLLY HILL SC $230,886.00 A-

FIRST PIEDMONT FS&LA OF GAFFNEY GAFFNEY SC $279,349.00 A

PALMETTO STATE BK HAMPTON SC $486,412.00 A-

1ST FINANCIAL BANK USA DAKOTA DUNES SD $473,601.00 A-

AMERICAN STATE BK OF PIERRE PIERRE SD $136,905.00 A

CAMPBELL COUNTY BANK HERREID SD $92,063.00 B+

CITIZENS STATE BK OF ARLINGTON ARLINGTON SD $89,162.00 B+

FARMERS STATE BK PARKSTON SD $127,884.00 A

FIRST FIDELITY BANK BURKE SD $281,023.00 A

FIRST NATIONAL BK FORT PIERRE SD $639,031.00 B+

FIRST NATIONAL BK IN PHILIP PHILIP SD $152,679.00 A-

FIRST PREMIER BANK SIOUX FALLS SD $1,186,961.00 A

FIRST STATE BK OF CLAREMONT GROTON SD $48,455.00 B+

FIRST WESTERN FSB RAPID CITY SD $36,027.00 B+

IPSWICH STATE BK IPSWICH SD $46,522.00 B+

MENNO STATE BK MENNO SD $30,228.00 B+

PIONEER BANK & TRUST BELLE FOURCHE SD $408,648.00 A-

RICHLAND STATE BK BRUCE SD $31,513.00 A-

20

ROBERTS COUNTY NB OF SISSETON SISSETON SD $48,633.00 A-

SECURITY STATE BK TYNDALL SD $30,302.00 B+

SECURITY STATE BK ALEXANDRIA SD $65,394.00 B+

TARGET NATIONAL BK SIOUX FALLS SD $117,089.00 A

BANK OF CROCKETT BELLS TN $118,331.00 B+

BANK OF DICKSON DICKSON TN $187,256.00 B+

BANK OF HALLS HALLS TN $64,340.00 B+

BANK OF WAYNESBORO WAYNESBORO TN $147,071.00 A-

CITIZENS B&TC GRAINGER COUNTY RUTLEDGE TN $169,114.00 A

CITIZENS BANK CARTHAGE TN $507,434.00 A

ELIZABETHTON FSB ELIZABETHTON TN $330,966.00 A-

FINANCIAL FSB MEMPHIS TN $322,411.00 B+

FIRST COMMUNITY BK OF BEDFORD SHELBYVILLE TN $298,725.00 A-

FIRST NATIONAL BK MANCHESTER MANCHESTER TN $195,206.00 B+

FIRST NATIONAL BK MCMINNVILLE MCMINNVILLE TN $411,585.00 B+

FIRST NATIONAL BK OF TENNESSEE LIVINGSTON TN $597,889.00 B+

GATES BANKING & TRUST CO GATES TN $40,535.00 B+

SECURITY BANK & TRUST CO PARIS TN $165,759.00 A-

UNION BANK JELLICO TN $60,797.00 A-

AMERICAN STATE BK LUBBOCK TX $2,501,627.00 A-

AMISTAD BANK DEL RIO TX $19,377.00 A-

AUSTIN BANK TEXAS NA JACKSONVILLE TX $1,099,091.00 A-

BANDERA BANK BANDERA TX $43,226.00 B+

BANK OF DESOTO NA DESOTO TX $162,362.00 A-

BANK OF SAN JACINTO COUNTY COLDSPRING TX $32,610.00 B+

BIG BEND BANKS NA MARFA TX $80,875.00 A

BROADWAY NATIONAL BK SAN ANTONIO TX $2,339,697.00 B+

BUCKHOLTS STATE BK BUCKHOLTS TX $56,369.00 A-

BURTON STATE BK BURTON TX $51,253.00 A-

CARMINE STATE BK CARMINE TX $51,561.00 B+

CITIZENS 1ST BANK TYLER TX $717,012.00 A+

CITIZENS BANK CLAUDE TX $104,221.00 B+

CITIZENS NATIONAL BK HENDERSON TX $861,340.00 B+

CITIZENS NB AT BROWNWOOD BROWNWOOD TX $181,956.00 A

CITIZENS NB OF CROSBYTON CROSBYTON TX $40,246.00 A-

CITIZENS NB OF WILLS POINT WILLS POINT TX $89,090.00 A

CITIZENS STATE BK SEALY TX $173,506.00 A-

CITIZENS STATE BK ROMA TX $71,157.00 B+

CITIZENS STATE BK BUFFALO TX $387,001.00 B+

CITY NATIONAL BK COLORADO CITY COLORADO CITY TX $88,661.00 A-

CITY NATIONAL BK OF SAN SABA SAN SABA TX $50,150.00 B+

21

COMANCHE NATIONAL BK COMANCHE TX $238,707.00 A

COMMERCE BANK LAREDO TX $552,934.00 A-

COMMERCIAL NATIONAL BK BRADY BRADY TX $111,723.00 A+

COMMUNITY NATIONAL BK & TRUST CORSICANA TX $350,736.00 A+

DILLEY STATE BK DILLEY TX $75,816.00 A-

DONLEY COUNTY STATE BK CLARENDON TX $38,252.00 B+

EXTRACO BANKS NA TEMPLE TX $1,189,945.00 B+

FALLS CITY NATIONAL BK FALLS CITY TX $152,168.00 B+

FARMERS & MERCHANTS BANK DE LEON TX $56,063.00 A-

FARMERS STATE BK GROESBECK TX $112,612.00 A-

FARMERS STATE BK CENTER TX $314,670.00 B+

FAYETTEVILLE BANK FAYETTEVILLE TX $223,334.00 B+

FIRST ASSOCIATIONS BANK DALLAS TX $242,091.00 B+

FIRST BANK OF MULESHOE MULESHOE TX $95,892.00 A-

FIRST COMMAND BANK FORT WORTH TX $602,542.00 A-

FIRST FINANCIAL BANK HEREFORD TX $152,007.00 B+

FIRST FINANCIAL BANK NA MINERAL WELLS TX $190,616.00 A-

FIRST FINANCIAL BANK NA SAN ANGELO TX $371,874.00 A-

FIRST FINANCIAL BANK NA ABILENE TX $1,183,576.00 A-

FIRST FINANCIAL BANK NA EASTLAND TX $154,311.00 A-

FIRST FINANCIAL BANK NA CLEBURNE TX $277,636.00 B+

FIRST FINANCIAL BANK NA SWEETWATER TX $148,307.00 B+

FIRST LIBERTY NATIONAL BK LIBERTY TX $281,474.00 A-

FIRST NATIONAL BK FALFURRIAS FALFURRIAS TX $62,938.00 B+

FIRST NATIONAL BK HEBBRONVILLE HEBBRONVILLE TX $119,203.00 A-

FIRST NATIONAL BK LIVINGSTON LIVINGSTON TX $264,321.00 A+

FIRST NATIONAL BK MOUNT VERNON MOUNT VERNON TX $137,836.00 A-

FIRST NATIONAL BK OF ALBANY ALBANY TX $365,823.00 A-

FIRST NATIONAL BK OF ALVIN ALVIN TX $106,060.00 A+

FIRST NATIONAL BK OF ASPERMONT ASPERMONT TX $41,202.00 A-

FIRST NATIONAL BK OF BELLVILLE BELLVILLE TX $338,039.00 B+

FIRST NATIONAL BK OF ELDORADO ELDORADO TX $43,846.00 B+

FIRST NATIONAL BK OF FLOYDADA FLOYDADA TX $84,743.00 A-

FIRST NATIONAL BK OF GRANBURY GRANBURY TX $380,121.00 B+

FIRST NATIONAL BK OF JASPER JASPER TX $216,127.00 B+

FIRST NATIONAL BK OF MOODY MOODY TX $53,929.00 B+

FIRST NB OF HUGHES SPRINGS HUGHES SPRINGS TX $182,379.00 A-

FIRST STATE BK YOAKUM TX $126,643.00 A

FIRST STATE BK COLUMBUS TX $97,273.00 A

FIRST STATE BK THREE RIVERS TX $97,772.00 A-

FIRST STATE BK HUNTSVILLE TX $162,856.00 A-

22

FIRST STATE BK ATHENS TX $320,898.00 A-

FIRST STATE BK SHALLOWATER TX $48,266.00 B+

FIRST STATE BK OVERTON TX $45,570.00 B+

FIRST STATE BK VAN TX $42,724.00 B+

FIRST STATE BK STRATFORD TX $184,724.00 B+

FIRST STATE BK & TRUST CO CARTHAGE TX $384,667.00 A

FIRST STATE BK MINERAL WELLS MINERAL WELLS TX $81,277.00 A-

FIRST STATE BK OF BURNET BURNET TX $188,673.00 A+

FIRST STATE BK OF LIVINGSTON LIVINGSTON TX $273,969.00 A-

FIRST TEXAS BANK ROUND ROCK TX $170,826.00 A-

FIRST TEXAS BANK LAMPASAS TX $103,751.00 A-

FIRST TEXAS BANK KILLEEN TX $246,567.00 A-

FIRST TEXAS BANK GEORGETOWN TX $299,044.00 B+

FIRSTBANK SOUTHWEST AMARILLO TX $721,295.00 A

FIRST-LOCKHART NATIONAL BK LOCKHART TX $149,401.00 B+

GRAHAM SAVINGS & LOAN ASSN FA GRAHAM TX $135,560.00 B+

GRUVER STATE BK GRUVER TX $52,012.00 A-

HENDERSON FSB HENDERSON TX $101,328.00 B+

HORIZON BANK SSB AUSTIN TX $208,875.00 B+

HOUSTON COMMUNITY BANK NA HOUSTON TX $243,944.00 B+

INDUSTRY STATE BK INDUSTRY TX $360,774.00 B+

INTERNATIONAL BK OF COMMERCE LAREDO TX $10,009,177.00 A-

INTERNATIONAL BK OF COMMERCE ZAPATA TX $532,657.00 A-

INTERNATIONAL BK OF COMMERCE BROWNSVILLE TX $878,577.00 A-

INWOOD NATIONAL BK DALLAS TX $1,320,019.00 A

JACKSBORO NATIONAL BK JACKSBORO TX $166,010.00 B+

JOHNSON CITY BANK JOHNSON CITY TX $86,387.00 A-

JOURDANTON STATE BK JOURDANTON TX $93,561.00 A-

JUNCTION NATIONAL BK JUNCTION TX $43,778.00 A-

KRESS NATIONAL BK KRESS TX $33,552.00 B+

LAMAR NATIONAL BK PARIS TX $124,614.00 A

LIBERTY NATIONAL BK IN PARIS PARIS TX $248,986.00 A

LYTLE STATE BK OF LYTLE TEXAS LYTLE TX $71,270.00 B+

MAINLAND BANK TEXAS CITY TX $99,495.00 B+

MARION STATE BK MARION TX $61,122.00 A-

MASON NATIONAL BK MASON TX $90,328.00 B+

MUENSTER STATE BK MUENSTER TX $137,971.00 A+

NATIONAL BK OF ANDREWS ANDREWS TX $106,040.00 A-

NORMANGEE STATE BK NORMANGEE TX $84,798.00 A-

PEARLAND STATE BK PEARLAND TX $146,366.00 A+

PEOPLES BANK PARIS TX $113,286.00 A-

23

PEOPLES STATE BK ROCKSPRINGS TX $54,633.00 A

PERRYTON NATIONAL BK PERRYTON TX $119,412.00 A

PRESTON NATIONAL BK DALLAS TX $53,741.00 A-

ROUND TOP STATE BK ROUND TOP TX $315,281.00 B+

SANGER BANK SANGER TX $93,817.00 A-

SANTA ANNA NATIONAL BK SANTA ANNA TX $38,333.00 A-

SECURITY STATE BK FARWELL TX $96,005.00 A

SHELBY SB SSB CENTER TX $232,103.00 A-

SOUTHWEST BANK ODESSA TX $184,727.00 B+

STAR BANK OF TEXAS LAKE WORTH TX $106,660.00 B+

STATE BK OF DE KALB DE KALB TX $117,768.00 B+

STATE NATIONAL BK BIG SPRING BIG SPRING TX $227,743.00 A-

TEXAS BANK BROWNWOOD TX $280,073.00 A

TEXAS BANK & TRUST CO LONGVIEW TX $1,277,229.00 B+

TEXAS FINANCIAL BANK EDEN TX $70,566.00 A-

TEXAS GULF BANK NA FREEPORT TX $335,845.00 B+

TEXAS NATIONAL BK SWEETWATER TX $80,276.00 A

TEXAS STATE BK SAN ANGELO TX $190,073.00 A-

TRINITY BANK NA FORT WORTH TX $159,143.00 B+

VALUEBANK TEXAS CORPUS CHRISTI TX $158,076.00 A-

WAGGONER NATIONAL BK OF VERNON VERNON TX $222,788.00 A

WEST TEXAS STATE BK ODESSA TX $265,129.00 A-

WOODFOREST BANK REFUGIO TX $141,221.00 B+

WOODFOREST NATIONAL BK THE WOODLANDS TX $3,279,349.00 A-

YOAKUM NATIONAL BK YOAKUM TX $151,527.00 A

ZAPATA NATIONAL BK ZAPATA TX $95,814.00 A-

ZAVALA COUNTY BANK CRYSTAL CITY TX $61,912.00 B+

CACHE VALLEY BANK LOGAN UT $276,216.00 A-

CIT BANK SALT LAKE CITY UT $7,427,024.00 B+

GE CAPITAL FINANCIAL INC SALT LAKE CITY UT $7,715,466.00 A

HERITAGE BANK SAINT GEORGE UT $74,367.00 A-

LCA BANK CORP PARK CITY UT $56,836.00 B+

MARLIN BUSINESS BANK SALT LAKE CITY UT $124,039.00 B+

MEDALLION BANK SALT LAKE CITY UT $550,315.00 A-

OPTUMHEALTH BANK INC SALT LAKE CITY UT $1,432,373.00 A+

SALLIE MAE BANK MURRAY UT $8,169,756.00 B+

TARGET BANK SALT LAKE CITY UT $30,462.00 B+

WOODLANDS COMMERCIAL BANK SALT LAKE CITY UT $2,848,924.00 B+

AMERICAN NATIONAL BK & TRUST DANVILLE VA $823,582.00 A-

BANK OF CHARLOTTE COUNTY PHENIX VA $114,765.00 A-

BANK OF SOUTHSIDE VIRGINIA CARSON VA $514,876.00 A

24

BURKE & HERBERT BK & TRUST CO ALEXANDRIA VA $2,212,910.00 A-

FARMERS & MERCH BK CRAIG CTY NEW CASTLE VA $51,104.00 A-

FARMERS BANK OF APPOMATTOX APPOMATTOX VA $186,291.00 B+

GRUNDY NATIONAL BK GRUNDY VA $354,650.00 A-

NATIONAL BK OF BLACKSBURG BLACKSBURG VA $978,726.00 A-

SONABANK MCLEAN VA $618,634.00 B+

VIRGINIA BANK & TRUST CO DANVILLE VA $157,523.00 A

COMMUNITY FIRST BANK KENNEWICK WA $166,030.00 A-

SOUTH SOUND BANK OLYMPIA WA $172,176.00 B+

VALLEY BANK PUYALLUP WA $225,691.00 A-

YAKIMA FS&LA YAKIMA WA $1,656,299.00 A-

AMERICAN BANK FOND DU LAC WI $232,543.00 A

BANK OF PRAIRIE DU SAC PRAIRIE DU SAC WI $273,732.00 A-

BONDUEL STATE BK BONDUEL WI $47,657.00 A-

CLARE BANK NA PLATTEVILLE WI $249,852.00 B+

FARMERS STATE BK HILLSBORO HILLSBORO WI $89,418.00 A

FARMERS STATE BK OF WAUPACA WAUPACA WI $182,605.00 A-

FIRST CITIZENS STATE BK WHITEWATER WI $221,548.00 A

FIRST NATIONAL BK OF BANGOR BANGOR WI $193,399.00 B+

FIRST NATIONAL BK PARK FALLS PARK FALLS WI $96,588.00 B+

GRAND MARSH STATE BK GRAND MARSH WI $112,701.00 A

HUSTISFORD STATE BK HUSTISFORD WI $52,701.00 B+

INTERNATIONAL BK OF AMHERST AMHERST WI $44,155.00 B+

NATIONAL EXCHANGE BANK & TRUST FOND DU LAC WI $1,264,430.00 A-

NEKOOSA PORT EDWARDS STATE BK NEKOOSA WI $205,703.00 B+

NORTHWESTERN MUTUAL WEALTH

MGMT CO MILWAUKEE WI $48,124.00 B+

OOSTBURG STATE BK OOSTBURG WI $160,582.00 B+

PALMYRA STATE BK PALMYRA WI $37,349.00 A

PEOPLES STATE BK OF BLOOMER BLOOMER WI $107,583.00 B+

SHELL LAKE STATE BK SHELL LAKE WI $133,770.00 A+

STATE BK GRESHAM WI $21,734.00 B+

STERLING BANK BARRON WI $176,736.00 B+

TIME FSB MEDFORD WI $578,780.00 A-

WAUKESHA STATE BK WAUKESHA WI $752,846.00 B+

WOODHOUSE & BARTLEY BANK BLOOMINGTON WI $28,538.00 B+

BANK OF MONROE UNION WV $111,719.00 A-

BANK OF MOUNT HOPE INC MOUNT HOPE WV $122,440.00 A-

CITIZENS BANK OF WESTON WESTON WV $174,903.00 A-

CITY NATIONAL BK OF WV CROSS LANES WV $2,599,525.00 A-

CLAY COUNTY BANK INC CLAY WV $73,244.00 A-

25

COMMUNITY BANK OF PARKERSBURG PARKERSBURG WV $222,075.00 A-

FAYETTE COUNTY NB FAYETTEVILLE FAYETTEVILLE WV $86,021.00 B+

FIRST NATIONAL BK WILLIAMSON WILLIAMSON WV $98,991.00 B+

LOGAN BANK & TRUST CO LOGAN WV $237,311.00 A-

MINERS & MERCHANTS BANK THOMAS WV $50,530.00 B+

PUTNAM COUNTY BANK HURRICANE WV $554,566.00 B+

WILLIAMSTOWN BANK INC WILLIAMSTOWN WV $119,397.00 B+

CONVERSE COUNTY BANK DOUGLAS WY $287,872.00 A-

FIRST STATE BK OF NEWCASTLE NEWCASTLE WY $132,782.00 A+

HILLTOP NATIONAL BK CASPER WY $491,852.00 A-

Copyright 2011 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign = upper third of grade range, minus sign = lower third.

Data source: Statutory financial data reported to the National Association of Insurance Commissioners provided by SNL Financial LC, reflecting data as of September 30, 2010.

Selection criteria: U.S. insurance companies with line-of-business premium of $1 million or more with a Weiss Financial Strength Rating of B+ (Good) or higher.

26

Weakest Banks and Thrifts

in the United States

Name City State

Total Assets

($000's)

Weiss

Financial

Strength

Rating

ALASKA PACIFIC BANK JUNEAU AK 176,933 D

ALABAMA TRUST BANK NA SYLACAUGA AL 66,168 E

ALIANT BANK ALEXANDER CITY AL 950,686 D

BANK OF EVERGREEN EVERGREEN AL 47,825 D-

BANK OF VERNON VERNON AL 180,809 D-

BANKTRUST MOBILE AL 2,153,772 D

BAY BANK MOBILE AL 88,808 E-

BRYANT BANK TUSCALOOSA AL 885,176 D

CAPSTONE BANK TUSCALOOSA AL 344,799 D+

CB&S BANK RUSSELLVILLE AL 1,254,117 D+

CITIZENS BANK ENTERPRISE AL 90,050 D+

CITIZENS BANK & TRUST GUNTERSVILLE AL 291,207 D+

CITIZENS BANK INC ROBERTSDALE AL 122,114 D

CITIZENS BANK OF FAYETTE FAYETTE AL 188,059 D

CITIZENS STATE BK VERNON AL 95,266 D+

COMMERCIAL BANK OF OZARK OZARK AL 73,396 D-

COMMUNITY BK & TRUST- ALABAMA UNION SPRINGS AL 91,986 D-

COMPASS BANK BIRMINGHAM AL 64,282,405 D-

ESCAMBIA COUNTY BANK FLOMATON AL 97,275 D+

EVABANK CULLMAN AL 381,671 E-

EXCHANGE BANK OF ALABAMA ALTOONA AL 240,235 D

FARMERS EXCHANGE BANK LOUISVILLE AL 201,040 E-

FIRST BANK OF THE SOUTH RAINSVILLE AL 85,650 D-

FIRST CITIZENS BANK LUVERNE AL 224,321 D

FIRST FEDERAL BANK FORT PAYNE AL 92,106 D

FIRST FEDERAL BANK A FSB TUSCALOOSA AL 195,410 D

FIRST FINANCIAL BANK BESSEMER AL 212,335 D-

FIRST JACKSON BANK STEVENSON AL 203,199 D

FIRST NATIONAL BK BALDWIN CTY FOLEY AL 262,903 E-

FIRST NATIONAL BK CENTRAL AL TUSCALOOSA AL 238,594 D+

FIRST TUSKEGEE BANK TUSKEGEE AL 71,751 D-

GENERATIONS BANK CENTRE AL 58,976 D+

27

HEADLAND NATIONAL BK HEADLAND AL 113,601 D+

HERITAGE FIRST BANK ORANGE BEACH AL 56,123 E-

MERCHANTS BANK JACKSON AL 206,483 D+

MERCHANTS BANK OF ALABAMA CULLMAN AL 248,240 D-

NATIONAL BK OF COMMERCE BIRMINGHAM AL 323,398 D

NEXITY BANK BIRMINGHAM AL 912,845 E-

NORTH ALABAMA BANK HAZEL GREEN AL 131,730 D-

PEACHTREE BANK MAPLESVILLE AL 63,530 D+

PEOPLES BANK OF ALABAMA CULLMAN AL 501,871 D

PEOPLESTRUST BANK HAMILTON AL 69,291 D

REGIONS BANK BIRMINGHAM AL 129,067,664 D-

RELIANCE BANK ATHENS AL 155,697 D-

SMALL TOWN BANK WEDOWEE AL 239,030 D+

SOUTHBANK A FSB HUNTSVILLE AL 264,657 D-

SOUTHERN STATES BANK ANNISTON AL 188,594 D+

SOUTHFIRST BANK SYLACAUGA AL 129,483 D-

SOUTHPOINT BANK BIRMINGHAM AL 279,422 E+

SUNSOUTH BANK DOTHAN AL 222,389 D-

SUPERIOR BANK BIRMINGHAM AL 3,194,124 E-

TRINITY BANK DOTHAN AL 64,383 D+

UNION STATE BK PELL CITY AL 275,101 D-

UNITED BANK ATMORE AL 481,611 D-

WEST ALABAMA BANK & TRUST REFORM AL 578,392 D+

WORTHINGTON FEDERAL BANK HUNTSVILLE AL 169,798 D

ARVEST BANK FAYETTEVILLE AR 11,578,814 D+

BANK OF FAYETTEVILLE FAYETTEVILLE AR 458,132 D-

BANK OF LITTLE ROCK LITTLE ROCK AR 176,901 D+

CAPITAL BANK LITTLE ROCK AR 168,736 D+

CHAMBERS BANK DANVILLE AR 742,749 D+

CITIZENS BANK BATESVILLE AR 534,923 D+

COMMUNITY FIRST BANK HARRISON AR 548,760 D

FARMERS BANK & TRUST CO MAGNOLIA AR 659,584 D-

FIRST FEDERAL BANK HARRISON AR 632,141 D-

FIRST NATIONAL BK OF CROSSETT CROSSETT AR 158,009 D+

FIRST SERVICE BANK GREENBRIER AR 223,781 D+

FIRST STATE BK LONOKE AR 292,592 D

FIRST STATE BK CROSSETT AR 35,067 D

FIRST STATE BK RUSSELLVILLE AR 193,607 D+

FIRST WESTERN BANK BOONEVILLE AR 273,136 D

HOME BANK OF ARKANSAS GREENBRIER AR 82,860 D

LEGACY NATIONAL BK SPRINGDALE AR 245,780 D-

28

METROPOLITAN NATIONAL BK LITTLE ROCK AR 1,333,150 E-

NATIONAL BK OF ARKANSAS NORTH LITTLE ROCK AR 197,898 D+

ONE BANK & TRUST NA LITTLE ROCK AR 438,929 D

OZARK HERITAGE BANK NA MOUNTAIN VIEW AR 61,699 D-

PARKWAY BANK ROGERS AR 114,952 D

PINNACLE BANK ROGERS AR 94,872 D-

SIGNATURE BANK OF ARKANSAS FAYETTEVILLE AR 617,494 D

UNITED BANK SPRINGDALE AR 181,365 D-

ALLIANCE BANK OF ARIZONA PHOENIX AZ 1,403,274 D

BANK 1440 PHOENIX AZ 100,429 D

BANK OF TUCSON TUCSON AZ 214,934 E+

BILTMORE BANK OF ARIZONA PHOENIX AZ 251,879 D-

BNC NATIONAL BK PHOENIX AZ 747,160 D-

CENTRAL ARIZONA BANK CASA GRANDE AZ 72,644 E-

CREDICARD NATIONAL BK TUCSON AZ 1,942 E

FIRST NATIONAL BK SCOTTSDALE SCOTTSDALE AZ 43,420 D-

FIRST WESTERN TRUST BANK SCOTTSDALE AZ 64,871 D

GOLD CANYON BANK GOLD CANYON AZ 64,332 D-

GOLDWATER BANK NA SCOTTSDALE AZ 195,448 E-

HARRIS BANK NA SCOTTSDALE AZ 557,023 D+

HERITAGE BANK NA PHOENIX AZ 138,367 D-

HORIZON COMMUNITY BANK LAKE HAVASU CITY AZ 155,000 D-

LEGACY BANK SCOTTSDALE AZ 150,640 E-

MERIDIAN BANK NA WICKENBURG AZ 1,360,818 D

METRO PHOENIX BANK PHOENIX AZ 71,000 D

MISSION BANK KINGMAN AZ 88,291 D

MOHAVE STATE BK LAKE HAVASU CITY AZ 321,397 D-

NATIONAL BK OF ARIZONA PHOENIX AZ 4,435,613 D

PINNACLE BANK SCOTTSDALE AZ 79,136 D+

REPUBLICBANKAZ NA PHOENIX AZ 57,049 D-

SONORAN BANK NA PHOENIX AZ 39,263 D-

SOUTHERN ARIZONA COMMUNITY BK TUCSON AZ 92,645 E+

SUMMIT BANK PRESCOTT AZ 86,988 E-

SUNRISE BANK OF ARIZONA PHOENIX AZ 396,569 E-

WEST VALLEY NATIONAL BK AVONDALE AZ 35,278 D

WESTERN NATIONAL BK PHOENIX AZ 218,421 E-

1ST CENTURY BANK NA LOS ANGELES CA 298,731 D+

ALTA ALLIANCE BANK OAKLAND CA 213,318 D

AMERICA CALIFORNIA BANK SAN FRANCISCO CA 135,032 D-

AMERICAN CONTINENTAL BANK CITY OF INDUSTRY CA 126,021 D+

AMERICAN PERSPECTIVE BANK SAN LUIS OBISPO CA 217,898 D+

29

AMERICAN PREMIER BANK ARCADIA CA 110,649 D

AMERICAN RIVER BANK RANCHO CORDOVA CA 580,630 D

AMERICAN SECURITY BANK NEWPORT BEACH CA 425,763 D-

AMERICAS UNITED BANK GLENDALE CA 119,256 D

BANK OF ALAMEDA ALAMEDA CA 250,040 D-

BANK OF AMERICA CALIFORNIA NA SAN FRANCISCO CA 21,769,090 D

BANK OF FEATHER RIVER YUBA CITY CA 40,881 D+

BANK OF SACRAMENTO SACRAMENTO CA 373,096 D

BANK OF SANTA BARBARA SANTA BARBARA CA 106,059 D-

BANK OF SOUTHERN CALIFORNIA NA SAN DIEGO CA 131,160 D

BANK OF THE ORIENT SAN FRANCISCO CA 674,920 D-

BEACH BUSINESS BANK MANHATTAN BEACH CA 302,465 D+

BORREGO SPRINGS BANK NA LA MESA CA 158,218 D-

BROADWAY FEDERAL BANK FSB LOS ANGELES CA 509,959 D-

CALIFORNIA BANK & TRUST SAN DIEGO CA 11,071,607 D

CALIFORNIA BANK OF COMMERCE LAFAYETTE CA 251,365 D

CALIFORNIA BUSINESS BANK LOS ANGELES CA 99,846 D-

CANYON NATIONAL BK PALM SPRINGS CA 220,677 E-

CAPITAL BANK SAN JUAN CAPISTRANO CA 99,128 D+

CAPITALSOURCE BANK LOS ANGELES CA 5,959,318 D

CATHAY BANK EL MONTE CA 11,237,605 D

CENTENNIAL BANK FOUNTAIN VALLEY CA 813,476 D-

CENTRAL VALLEY COMMUNITY BANK FRESNO CA 764,395 D+

CHARTER OAK BANK NAPA CA 135,646 E-

CHINATRUST BANK USA TORRANCE CA 1,475,813 D

CIRCLE BANK NOVATO CA 316,218 D+

CITIZENS BANK OF NORTHERN CA NEVADA CITY CA 356,827 E-

COAST NATIONAL BK SAN LUIS OBISPO CA 146,814 D-

COMMERCE BK OF TEMECULA VALLEY MURRIETA CA 46,851 D

COMMERCE NATIONAL BK NEWPORT BEACH CA 265,170 D+

COMMONWEALTH BUSINESS BANK LOS ANGELES CA 382,763 D+

COMMUNITY 1ST BANK AUBURN CA 153,961 D-

COMMUNITY BANK PASADENA CA 2,552,629 D

COMMUNITY BANK OF SAN JOAQUIN STOCKTON CA 128,947 D-

COMMUNITY BANK OF SANTA MARIA SANTA MARIA CA 142,782 D

COMMUNITY BANK OF THE BAY OAKLAND CA 114,386 D

COMMUNITY BUSINESS BANK WEST SACRAMENTO CA 143,782 D+

COMMUNITY COMMERCE BANK CLAREMONT CA 379,736 D-

COMMUNITY VALLEY BANK EL CENTRO CA 58,978 D

COMMUNITY WEST BANK NA GOLETA CA 676,656 D-

CORONADO FIRST BANK CORONADO CA 89,689 D-

30

DELTA BANK NA MANTECA CA 110,333 D-

DESERT COMMERCIAL BANK PALM DESERT CA 141,928 D+

EVERTRUST BANK CITY OF INDUSTRY CA 499,756 D

EXCEL NATIONAL BK BEVERLY HILLS CA 210,055 E-

EXCHANGE BANK SANTA ROSA CA 1,512,955 D+

FAR EAST NATIONAL BK LOS ANGELES CA 1,629,695 D-

FIRST CHOICE BANK CERRITOS CA 183,344 D

FIRST COMMERCE BANK ENCINO CA 357,512 D-

FIRST COMMUNITY BANK SANTA ROSA CA 732,576 D-

FIRST CREDIT BANK LOS ANGELES CA 495,294 D

FIRST MOUNTAIN BANK BIG BEAR LAKE CA 140,563 D-

FIRST NATIONAL BK NORTHERN CA SOUTH SAN FRANCISCO CA 727,482 D

FIRST NATIONAL BK SOUTHERN CA RIVERSIDE CA 177,876 D-

FIRST NORTHERN BANK OF DIXON DIXON CA 727,247 D

FIRST REPUBLIC BANK SAN FRANCISCO CA 21,954,068 D+

FOCUS BUSINESS BANK SAN JOSE CA 123,239 D

FOLSOM LAKE BANK FOLSOM CA 115,198 D

FRIENDLY HILLS BANK WHITTIER CA 98,559 D

FULLERTON COMMUNITY BANK FSB FULLERTON CA 696,485 D-

GATEWAY BANK FSB SAN FRANCISCO CA 338,577 D-

GATEWAY BUSINESS BANK CERRITOS CA 201,708 D

GBC INTERNATIONAL BK LOS ANGELES CA 313,969 D+

GILMORE BANK LOS ANGELES CA 168,944 D

GLOBAL TRUST BANK MOUNTAIN VIEW CA 59,497 D+

GOLD COUNTRY BANK NA MARYSVILLE CA 113,742 D+

GOLDEN COAST BANK LONG BEACH CA 31,563 D

GOLDEN SECURITY BANK ROSEMEAD CA 154,746 E

GOLDEN STATE BK UPLAND CA 131,103 E

GRANDPOINT BANK LOS ANGELES CA 99,339 D

HANMI BANK LOS ANGELES CA 2,961,039 E+

HERITAGE BANK OF COMMERCE SAN JOSE CA 1,327,504 D

HERITAGE OAKS BANK PASO ROBLES CA 984,689 D-

HOME BANK OF CALIFORNIA SAN DIEGO CA 160,022 D

INDEPENDENCE BANK NEWPORT BEACH CA 334,094 D

INTERNATIONAL CITY BANK NA LONG BEACH CA 191,105 D+

KAISER FEDERAL BANK COVINA CA 875,356 D

LIBERTY BANK SOUTH SAN FRANCISCO CA 239,238 D-

MEGA BANK SAN GABRIEL CA 172,202 D+

METRO UNITED BANK SAN DIEGO CA 410,787 D-

METROPOLITAN BANK OAKLAND CA 151,937 D-

MISSION OAKS NATIONAL BK TEMECULA CA 171,771 E

31

MISSION VALLEY BANK SUN VALLEY CA 255,299 D

MONTECITO BANK & TRUST SANTA BARBARA CA 963,752 D

MONTEREY COUNTY BANK MONTEREY CA 286,546 D

MOTHER LODE BANK SONORA CA 60,791 D-

NATIONAL BK OF CALIFORNIA LOS ANGELES CA 402,126 D

NEIGHBORHOOD NATIONAL BK SAN DIEGO CA 131,926 D-

NEW RESOURCE BANK SAN FRANCISCO CA 157,815 D

NORTH VALLEY BANK REDDING CA 891,414 D

ONECALIFORNIA BANK FSB OAKLAND CA 105,787 D-

OPEN BANK LOS ANGELES CA 122,598 D-

OPUS BANK REDONDO BEACH CA 708,087 D+

ORANGE COMMUNITY BANK ORANGE CA 222,851 D+

ORANGE COUNTY BUSINESS BANK NEWPORT BEACH CA 194,442 D

PACIFIC ALLIANCE BANK ROSEMEAD CA 98,519 D+

PACIFIC CAPITAL BANK NA SANTA BARBARA CA 6,278,947 D-

PACIFIC CITY BANK LOS ANGELES CA 537,856 D-

PACIFIC COAST BANKERS BANK SAN FRANCISCO CA 623,125 D+

PACIFIC COMMERCE BANK LOS ANGELES CA 182,184 D-

PACIFIC MERCANTILE BANK COSTA MESA CA 1,146,319 D-

PACIFIC TRUST BANK FSB CHULA VISTA CA 862,121 D

PACIFIC VALLEY BANK SALINAS CA 172,173 D-

PACIFIC WESTERN BANK SAN DIEGO CA 5,731,753 D-

PALM DESERT NATIONAL BK PALM DESERT CA 260,262 E-

PAN AMERICAN BANK LOS ANGELES CA 43,119 D-

PAN PACIFIC BANK FREMONT CA 98,673 D-

PARTNERS BANK OF CALIFORNIA MISSION VIEJO CA 98,144 D-

PINNACLE BANK MORGAN HILL CA 152,463 D-

PLUMAS BANK QUINCY CA 489,514 D-

PREFERRED BANK LOS ANGELES CA 1,343,848 D

PREMIER SERVICE BANK RIVERSIDE CA 157,399 D-

PREMIER VALLEY BANK FRESNO CA 480,539 D+

PROFESSIONAL BUSINESS BANK PASADENA CA 280,892 E+

PROMERICA BANK LOS ANGELES CA 113,636 D

PROVIDENT SAVINGS BANK FSB RIVERSIDE CA 1,389,145 D

RIVER CITY BANK SACRAMENTO CA 1,002,336 D+

SAEHAN BANK LOS ANGELES CA 674,140 E+

SAIGON NATIONAL BK WESTMINSTER CA 64,392 D-

SAN DIEGO PRIVATE BANK LA JOLLA CA 138,746 D-

SAN LUIS TRUST BANK FSB SAN LUIS OBISPO CA 306,204 E-

SANTA CLARA VALLEY BANK NA SANTA PAULA CA 137,231 D-

SANTA LUCIA BANK ATASCADERO CA 264,505 E-

32

SEACOAST COMMERCE BANK CHULA VISTA CA 128,296 D-

SECURITY FIRST BANK FRESNO CA 119,028 D-

SIERRA VISTA BANK FOLSOM CA 99,691 D-

SOUTH COUNTY BANK NA IRVINE CA 186,080 E

SUNCREST BANK VISALIA CA 76,844 D+

TOMATOBANK NA DIAMOND BAR CA 433,438 D

TORREY PINES BANK SAN DIEGO CA 1,190,758 D+

TRANS PACIFIC NATIONAL BK SAN FRANCISCO CA 146,335 E+

TRI-VALLEY BANK SAN RAMON CA 76,428 D-

UNITED AMERICAN BANK SAN MATEO CA 344,040 D

UNITED PACIFIC BANK CITY OF INDUSTRY CA 154,608 D-

UNITED SECURITY BANK FRESNO CA 714,517 D

UNITI BANK BUENA PARK CA 207,684 D-

UNIVERSAL BANK WEST COVINA CA 545,322 D-

US METRO BANK GARDEN GROVE CA 105,912 D

VALLEY COMMUNITY BANK PLEASANTON CA 209,498 D-

VENTURA COUNTY BUSINESS BANK OXNARD CA 82,797 D-

VIBRA BANK CHULA VISTA CA 67,867 D

VISALIA COMMUNITY BANK VISALIA CA 197,371 D+

WILSHIRE STATE BK LOS ANGELES CA 3,228,454 D

ACADEMY BANK NA COLORADO SPRINGS CO 486,215 D-

ADVANTAGE BANK LOVELAND CO 362,304 E-

ALPINE BANK GLENWOOD SPRINGS CO 2,423,012 D-

BANK OF CHOICE GREELEY CO 1,233,947 E

BANKERS BANK OF THE WEST DENVER CO 398,217 D-

CANON NATIONAL BK CANON CITY CO 241,099 D+

CASTLE ROCK BANK CASTLE ROCK CO 104,694 D-

CHAMPION BANK PARKER CO 88,532 D-

CITIZENS BANK OF PAGOSA SPRING PAGOSA SPRINGS CO 77,467 D-

CITIZENS STATE BK OF CORTEZ CORTEZ CO 84,143 E-

CITYWIDE BANKS AURORA CO 993,865 D

COBIZ BANK DENVER CO 2,351,627 D+

COLORADO B&TC OF LA JUNTA LA JUNTA CO 99,333 D+

COLORADO CAPITAL BANK CASTLE ROCK CO 910,606 E

COLORADO EAST BANK & TRUST LAMAR CO 893,853 D-

COMMUNITY BANKS OF COLORADO GREENWOOD VILLAGE CO 1,654,446 E-

DEL NORTE FEDERAL BANK DEL NORTE CO 47,039 D+

EVERGREEN NATIONAL BK EVERGREEN CO 99,410 D

FARMERS BANK AULT CO 273,664 D-

FIRST AMERICAN STATE BK GREENWOOD VILLAGE CO 271,444 D-

FIRST COLORADO NATIONAL BK PAONIA CO 54,398 D-

33

FIRST NATIONAL BK OF FLEMING FLEMING CO 18,237 E+

FIRST NATIONAL BK THE ROCKIES GRAND JUNCTION CO 351,336 D-

FIRST SOUTHWEST BANK ALAMOSA CO 267,545 D

FIRST WESTERN TRUST BANK DENVER CO 476,902 D

FIRSTIER BANK BROOMFIELD CO 781,542 E-

FLATIRONS BANK BOULDER CO 103,341 D

FRONT RANGE BANK LAKEWOOD CO 133,826 D-

GRAND MOUNTAIN BANK FSB GRANBY CO 129,797 D-

GUARANTY BANK & TRUST CO DENVER CO 1,929,530 D-

HOME LOAN STATE BK GRAND JUNCTION CO 44,226 D-

HOME STATE BK LOVELAND CO 553,251 D-

INTEGRITY BANK & TRUST MONUMENT CO 104,877 D-

LARIMER BANK OF COMMERCE FORT COLLINS CO 98,051 D+

MANCOS VALLEY BANK MANCOS CO 88,173 D

MCCLAVE STATE BK MCCLAVE CO 21,480 D-

MILE HIGH BANKS LONGMONT CO 1,201,395 D-

MILLENNIUM BANK EDWARDS CO 286,542 E-

MOUNTAIN VALLEY BANK WALDEN CO 146,415 D

MOUNTAIN VIEW BANK OF COMMERCE WESTMINSTER CO 55,485 D+

NATIVE AMERICAN BANK NA DENVER CO 88,032 E-

PALISADES NATIONAL BK PALISADE CO 57,780 D-

PARK STATE BK & TRUST WOODLAND PARK CO 92,728 D-

PEOPLES NATIONAL BK COLORADO SPRINGS CO 186,889 D-

PEOPLES NATIONAL BK LEADVILLE LEADVILLE CO 45,637 D-

PIKES PEAK NATIONAL BK COLORADO SPRINGS CO 77,820 D-

PREMIER BANK DENVER CO 69,529 E-

PUEBLO BANK & TRUST CO PUEBLO CO 346,790 D

REDSTONE BANK CENTENNIAL CO 33,802 D+

ROCKY MOUNTAIN BANK & TRUST FL FLORENCE CO 150,018 E-

SIGNATURE BANK WINDSOR CO 70,885 E-

SOLERA NATIONAL BK LAKEWOOD CO 136,240 D+

STATE BK LA JUNTA CO 91,870 D+

TIMBERLINE BANK GRAND JUNCTION CO 195,052 D

UNITED WESTERN BANK DENVER CO 2,069,723 E-

VECTRA BANK COLORADO NA DENVER CO 2,281,357 D

YOUNG AMERICANS BANK DENVER CO 13,887 E+

BANK OF SOUTHERN CONNECTICUT NEW HAVEN CT 155,443 D-

COMMUNITYS BANK BRIDGEPORT CT 38,405 D-

CONNECTICUT BANK & TRUST CO HARTFORD CT 272,292 D+

CONNECTICUT COMMUNITY BANK NA WESTPORT CT 402,998 D

CONNECTICUT RIVER COMMUNITY BK WETHERSFIELD CT 165,635 D-

34

DARIEN ROWAYTON BANK DARIEN CT 128,356 D-

EASTERN FEDERAL BANK NORWICH CT 171,613 D

FAIRFIELD COUNTY BANK RIDGEFIELD CT 1,625,388 D+

FIELDPOINT PRIVATE BANK & TRUST GREENWICH CT 397,489 D

FIRST BANK OF GREENWICH COS COB CT 51,246 E-

FIRST COUNTY BANK STAMFORD CT 1,305,166 D-

NEW ENGLAND BANK ENFIELD CT 690,028 D+

NEWTOWN SB NEWTOWN CT 948,171 D+

PATRIOT NATIONAL BK STAMFORD CT 788,572 E-

PUTNAM BANK PUTNAM CT 484,424 D+

QUINNIPIAC BANK & TRUST CO HAMDEN CT 53,859 D+

SALISBURY BANK & TRUST CO LAKEVILLE CT 582,619 D+

SAVINGS BANK OF DANBURY DANBURY CT 754,352 D+

WEBSTER BANK NA WATERBURY CT 17,747,151 D

WILTON BANK WILTON CT 85,402 D

ADAMS NATIONAL BK WASHINGTON DC 276,144 D

INDEPENDENCE FSB WASHINGTON DC 115,311 E-

INDUSTRIAL BANK WASHINGTON DC 375,351 D+

ARTISANS BANK WILMINGTON DE 647,867 E+

AURORA BANK FSB WILMINGTON DE 4,389,204 D

BANK OF DELMARVA SEAFORD DE 440,032 D-

BARCLAYS BANK DELAWARE WILMINGTON DE 13,663,143 D+

CITICORP TRUST BANK FSB WILMINGTON DE 14,978,522 D

COMMUNITY BANK DELAWARE LEWES DE 116,501 D

COUNTY BANK REHOBOTH BEACH DE 410,962 D-

FELTON BANK FELTON DE 80,441 D+

FIRST NATIONAL BK OF WYOMING WYOMING DE 304,669 D

ING BANK FSB WILMINGTON DE 87,987,932 D+

WILMINGTON TRUST CO WILMINGTON DE 8,700,781 D-

1ST MANATEE BANK PARRISH FL 81,504 D-

1ST NATIONAL BK OF SOUTH FL HOMESTEAD FL 319,321 D-

1ST UNITED BANK BOCA RATON FL 1,058,316 D+

ALARION BANK OCALA FL 315,168 D-

AMERICAN ENTERPRISE BANK OF FL JACKSONVILLE FL 205,853 D-

ANCHOR COMMERCIAL BANK JUNO BEACH FL 171,552 E

ANDEREN BANK PALM HARBOR FL 197,929 D

BAC FLORIDA BANK CORAL GABLES FL 1,049,365 D-

BANK OF COMMERCE SARASOTA FL 320,252 E-

BANK OF CORAL GABLES CORAL GABLES FL 149,625 D-

BANK OF JACKSON COUNTY GRACEVILLE FL 31,754 E-

BANK OF MIAMI NA CORAL GABLES FL 448,150 E-

35

BANK OF NAPLES NAPLES FL 207,475 E-

BANK OF ST AUGUSTINE SAINT AUGUSTINE FL 180,662 D+

BANKATLANTIC FORT LAUDERDALE FL 4,485,476 D-

BANKFIRST WINTER PARK FL 605,508 D-

BANKUNITED MIAMI LAKES FL 11,134,328 D

BAY CITIES BANK TAMPA FL 568,362 D

BBU BANK CORAL GABLES FL 340,584 D+

BEACH COMMUNITY BANK FORT WALTON BEACH FL 667,236 E-

BISCAYNE BANK COCONUT GROVE FL 235,037 D-

BRANNEN BANK INVERNESS FL 446,098 D

CALUSA NATIONAL BK PUNTA GORDA FL 143,615 D-

CAPITAL CITY BANK TALLAHASSEE FL 2,554,898 D-

CBC NATIONAL BK FERNANDINA BEACH FL 431,530 D-

CENTERBANK OF JACKSONVILLE NA JACKSONVILLE FL 165,206 D-

CENTERSTATE BK CENTRAL FLORIDA KISSIMMEE FL 294,380 D+

CENTERSTATE BK NA ZEPHYRHILLS FL 372,256 D+

CENTRAL BANK TAMPA FL 84,948 D-

CENTRAL FLORIDA STATE BK BELLEVIEW FL 86,980 D-

CENTURY BANK OF FLORIDA TAMPA FL 77,068 D-

CHARLOTTE STATE BK PORT CHARLOTTE FL 231,022 D

CITIZENS BANK & TRUST LAKE WALES FL 467,550 D-

CITIZENS BANK OF FLORIDA OVIEDO FL 228,828 D-

CITIZENS FIRST BANK THE VILLAGES FL 1,157,898 D+

CITIZENS STATE BK PERRY FL 94,811 D-

CITY NATIONAL BK OF FLORIDA MIAMI FL 4,376,035 D-

CNLBANK ORLANDO FL 1,519,828 D-

COASTAL BANK COCOA BEACH FL 145,906 D-

COCONUT GROVE BANK MIAMI FL 636,851 D-

COLUMBIA BANK LAKE CITY FL 238,401 D-

COMMERCE NATIONAL BK & TRUST WINTER PARK FL 113,305 D-

COMMUNITY BANK & TRUST OF FL OCALA FL 546,541 D+

COMMUNITY BANK DESTIN MIRAMAR BEACH FL 73,923 D-

COMMUNITY BANK OF BROWARD DANIA BEACH FL 482,234 D-

COMMUNITY BANK OF FLORIDA INC HOMESTEAD FL 575,987 D-

COMMUNITY BANK OF MANATEE BRADENTON FL 267,059 D-

COMMUNITY SOUTHERN BANK LAKELAND FL 160,300 D+

CONTINENTAL NATIONAL BK MIAMI MIAMI FL 266,937 D-

CORNERSTONE COMMUNITY BANK SAINT PETERSBURG FL 306,168 E+

CORTEZ COMMUNITY BANK BROOKSVILLE FL 77,530 D-

DESJARDINS BANK NA HALLANDALE FL 136,525 D

EAST COAST COMMUNITY BANK ORMOND BEACH FL 89,390 D-

36

EASTERN NATIONAL BK MIAMI FL 442,438 D-

EDISON NATIONAL BK FORT MYERS FL 183,060 D

ENGLEWOOD BANK ENGLEWOOD FL 182,333 D

ENTERPRISE BANK OF FLORIDA NORTH PALM BEACH FL 278,727 D+

ESPIRITO SANTO BANK MIAMI FL 589,753 D

EUROBANK CORAL GABLES FL 106,908 E-

EVERBANK JACKSONVILLE FL 11,547,331 D-

EXECUTIVE NATIONAL BK MIAMI FL 271,808 D+

FARMERS & MERCHANTS BANK MONTICELLO FL 441,808 D

FEDERAL TRUST BANK SANFORD FL 407,471 D-

FIDELITY BANK OF FLORIDA NA MERRITT ISLAND FL 395,776 D-

FINEMARK NATIONAL BK & TRUST FORT MYERS FL 329,320 D-

FIRST AMERICA BANK BRADENTON FL 256,318 D-

FIRST AVENUE NATIONAL BK OCALA FL 107,219 D-

FIRST B&TC OF INDIANTOWN INDIANTOWN FL 103,627 D-

FIRST BANK CLEWISTON FL 251,019 D-

FIRST BANK OF MIAMI CORAL GABLES FL 252,027 D

FIRST BANK OF THE PALM BEACHES WEST PALM BEACH FL 75,157 E+

FIRST CAPITAL BANK MARIANNA FL 47,218 E-

FIRST CITRUS BANK TAMPA FL 255,400 D-

FIRST CITY BANK OF FLORIDA FORT WALTON BEACH FL 290,250 E-

FIRST COMMERCIAL BANK OF TAMPA TAMPA FL 110,585 E-

FIRST COMMERCIAL BK OF FLORIDA ORLANDO FL 598,534 E-

FIRST COMMUNITY BANK OF AMERICA PINELLAS PARK FL 505,462 E-

FIRST COMMUNITY BANK OF SW FL FORT MYERS FL 333,326 E-

FIRST EAST SIDE SAVINGS BANK SUNRISE FL 88,459 D-

FIRST FLORIDA BANK DESTIN FL 141,758 D

FIRST GREEN BANK EUSTIS FL 113,522 D+

FIRST GUARANTY BANK & TRUST CO JACKSONVILLE FL 434,147 E-

FIRST HOME BANK SEMINOLE FL 92,231 E-

FIRST NATIONAL BK CENTRAL FL WINTER PARK FL 397,560 E-

FIRST NATIONAL BK GULF COAST NAPLES FL 278,744 D

FIRST NATIONAL BK MOUNT DORA MOUNT DORA FL 201,170 D

FIRST NATIONAL BK NORTHWEST FL PANAMA CITY FL 121,958 D

FIRST NATIONAL BK OF CRESTVIEW CRESTVIEW FL 133,093 E+

FIRST NATIONAL BK OF FLORIDA MILTON FL 321,454 E-

FIRST NATIONAL BK OF PASCO DADE CITY FL 177,251 D+

FIRST NATIONAL BK SOUTH MIAMI SOUTH MIAMI FL 362,372 D+

FIRST PEOPLES BANK PORT SAINT LUCIE FL 240,635 E-

FIRST SOUTHERN BANK BOCA RATON FL 567,912 D

FIRST STATE BK FLORIDA KEYS KEY WEST FL 829,069 D-

37

FIRSTCITY BANK OF COMMERCE NORTH PALM BEACH FL 66,012 D

FLAGLER BANK WEST PALM BEACH FL 134,348 D-

FLAGSHIP COMMUNITY BANK CLEARWATER FL 94,709 D-

FLORIDA BANK TAMPA FL 859,751 D-

FLORIDA BANK OF COMMERCE ORLANDO FL 227,990 D

FLORIDA BUSINESS BANK MELBOURNE FL 105,390 D

FLORIDA CAPITAL BANK NA JACKSONVILLE FL 1,048,447 E-

FLORIDA CITIZENS BANK GAINESVILLE FL 289,783 E

FLORIDA GULF BANK FORT MYERS FL 350,690 D+

FLORIDA SHORES BANK-SOUTHEAST POMPANO BEACH FL 102,737 D

FLORIDA SHORES BANK-SOUTHWEST VENICE FL 230,058 D

FLORIDA TRADITIONS BANK DADE CITY FL 197,651 D+

FLORIDIAN BANK DAYTONA BEACH FL 151,673 D-

FLORIDIAN COMMUNITY BANK INC DAVIE FL 218,642 D+

FREEDOM BANK OF AMERICA SAINT PETERSBURG FL 104,070 D-

FRIENDS BANK NEW SMYRNA BEACH FL 158,940 D-

GATEWAY BANK OF CENTRAL FL OCALA FL 194,798 D

GATEWAY BANK OF FLORIDA DAYTONA BEACH FL 186,768 D-

GATEWAY BANK OF SOUTHWEST FL SARASOTA FL 146,969 D

GIBRALTAR PRIVATE BANK & TRUST CO CORAL GABLES FL 1,693,048 D

GRAND BANK & TRUST OF FLORIDA WEST PALM BEACH FL 463,480 E+

GREAT EASTERN BANK OF FLORIDA MIAMI FL 62,330 D-

GREAT FLORIDA BANK MIAMI LAKES FL 1,648,777 E+

GULF COAST COMMUNITY BANK PENSACOLA FL 253,739 E

GULFSHORE BANK TAMPA FL 128,049 D+

GULFSOUTH PRIVATE BANK DESTIN FL 197,721 D-

HEARTLAND NATIONAL BK SEBRING FL 281,655 D

HELM BANK USA MIAMI FL 774,660 D-

HERITAGE BANK OF FLORIDA LUTZ FL 268,773 E+

HERITAGE BANK OF NORTH FLORIDA ORANGE PARK FL 149,092 E-

HIGHLANDS INDEPENDENT BANK SEBRING FL 293,856 D-

HOME FEDERAL BANK OF HOLLYWOOD HALLANDALE BEACH FL 80,696 E-

INDEPENDENT BANKERS BANK OF FL LAKE MARY FL 311,709 D-

INSIGNIA BANK SARASOTA FL 142,233 D-

INTERAMERICAN BANK A FSB MIAMI FL 255,549 D

INTERCREDIT BANK NA MIAMI FL 262,588 D-

INTERNATIONAL FINANCE BANK MIAMI FL 526,313 D-

JACKSONVILLE BANK JACKSONVILLE FL 426,591 D-

JEFFERSON BANK OF FLORIDA OLDSMAR FL 107,907 D+

JGB BANK NA MIAMI FL 375,955 D

LANDMARK BANK NA FORT LAUDERDALE FL 338,315 D-

38

LANDMARK BANK OF FLORIDA SARASOTA FL 299,279 E-

LEGACY BANK OF FLORIDA BOCA RATON FL 323,705 E-

LYDIAN PRIVATE BANK PALM BEACH FL 1,882,340 E

MACKINAC SAVINGS BANK FSB BOYNTON BEACH FL 127,949 D-

MADISON COUNTY COMMUNITY BANK MADISON FL 91,804 D-

MAINSTREET COMMUNITY BK OF FL DELAND FL 181,944 D

MARINE BANK & TRUST CO VERO BEACH FL 147,223 E

MARQUIS BANK NORTH MIAMI BEACH FL 78,691 D

MERCANTIL COMMERCEBANK NA CORAL GABLES FL 6,632,800 D-

MERCHANTS & SOUTHERN BANK GAINESVILLE FL 400,878 D

NATBANK NA HOLLYWOOD FL 93,762 D

NATURE COAST BANK HERNANDO FL 61,308 D-

OCEAN BANK MIAMI FL 3,866,048 E+

OCULINA BANK FORT PIERCE FL 132,672 D

OLD FLORIDA NATIONAL BK ORLANDO FL 388,298 D+

OLD HARBOR BANK CLEARWATER FL 225,648 E-

ONE SOUTH BANK CHIPLEY FL 19,573 D+

OPTIMUMBANK FORT LAUDERDALE FL 202,549 E-

ORANGE BANK OF FLORIDA ORLANDO FL 313,168 D-

PACIFIC NATIONAL BK MIAMI FL 370,919 D-

PALM BANK TAMPA FL 155,436 D-

PARADISE BANK BOCA RATON FL 319,533 D-

PATRIOT BANK TRINITY FL 139,987 E+

PEOPLES NATIONAL BK NICEVILLE FL 121,769 D-

PEOPLES STATE BK LAKE CITY FL 76,650 D+

PERKINS STATE BK WILLISTON FL 183,962 D+

PILOT BANK TAMPA FL 231,403 D-

PINNACLE BANK ORANGE CITY FL 211,406 E

PLATINUM BANK BRANDON FL 404,033 D+

PREFERRED COMMUNITY BANK FORT MYERS FL 64,798 D

PREMIER BANK TALLAHASSEE FL 394,106 E-

PREMIER CMNTY BK EMERALD COAST CRESTVIEW FL 163,443 D-

PROBANK TALLAHASSEE FL 89,499 D-

PROSPERITY BANK SAINT AUGUSTINE FL 860,272 E

PUTNAM STATE BK PALATKA FL 185,167 E-

REGENT BANK DAVIE FL 471,246 D-

RELIANCE BANK FSB FORT MYERS FL 89,658 D-

REUNION BANK OF FLORIDA TAVARES FL 116,741 D+

ROYAL PALM BANK OF FLORIDA NAPLES FL 126,275 D-

SABAL PALM BANK SARASOTA FL 89,955 D-

SANIBEL CAPTIVA COMMUNITY BANK SANIBEL FL 234,738 D-

39

SEACOAST NATIONAL BK STUART FL 2,012,681 D-

SEASIDE NATIONAL BK & TRUST ORLANDO FL 748,719 D-

SECURITY BANK NA NORTH LAUDERDALE FL 140,915 D-

SHAMROCK BANK OF FLORIDA NAPLES FL 84,755 D

SOUTHBANK A FSB PALM BEACH GARDENS FL 24,657 E-

SOUTHERN COMMERCE BANK NA TAMPA FL 183,226 E-

SOUTHSHORE COMMUNITY BANK APOLLO BEACH FL 45,763 E-

SOUTHWEST CAPITAL BANK NA FORT MYERS FL 120,383 D-

SUNRISE BANK COCOA BEACH FL 119,210 E-

SUNSHINE SAVINGS BANK TALLAHASSEE FL 152,410 D

SUNSHINE STATE COMMUNITY BANK PORT ORANGE FL 139,450 E-

SUNSTATE BK MIAMI FL 173,646 D-

SURETY BANK DELAND FL 127,871 D-

TERRABANK NA MIAMI FL 267,124 D-

TIB BANK NAPLES FL 1,733,491 D-

TOTALBANK CORAL GABLES FL 1,995,656 D-

TRANSCAPITAL BANK SUNRISE FL 251,663 D-

UNION CREDIT BANK MIAMI FL 175,176 D-

UNITED LEGACY BANK WINTER PARK FL 198,396 D-

US CENTURY BANK DORAL FL 1,846,535 D-

USAMERIBANK CLEARWATER FL 912,115 D

VALLEY BANK FORT LAUDERDALE FL 129,365 D

VALRICO STATE BK VALRICO FL 199,865 D+

WAUCHULA STATE BK WAUCHULA FL 557,548 D+

AB&T NATIONAL BK ALBANY GA 142,307 D-

AFFINITY BANK ATLANTA GA 344,539 E-

ALMA EXCHANGE BANK & TRUST ALMA GA 80,739 D+

AMERICAN PRIDE BANK MACON GA 98,056 D+

AMERICAN TRUST BANK ROSWELL GA 249,285 E-

AMERIS BANK MOULTRIE GA 2,432,116 D

APPALACHIAN COMMUNITY BANK FSB MCCAYSVILLE GA 68,201 E-

ATLANTIC COAST BANK WAYCROSS GA 891,965 E-

ATLANTIC NATIONAL BK BRUNSWICK GA 179,793 D-

ATLANTIC SOUTHERN BANK MACON GA 852,593 E-

BANK OF ATLANTA ATLANTA GA 234,593 E+

BANK OF CHICKAMAUGA CHICKAMAUGA GA 62,350 D+

BANK OF DOOLY VIENNA GA 114,647 D+

BANK OF EARLY BLAKELY GA 88,557 D+

BANK OF EASTMAN EASTMAN GA 309,553 D-

BANK OF GEORGIA PEACHTREE CITY GA 384,596 E-

BANK OF HAZLEHURST HAZLEHURST GA 90,677 D-

40

BANK OF MONTICELLO MONTICELLO GA 101,865 D

BANK OF NEWINGTON NEWINGTON GA 78,829 E

BANK OF PERRY PERRY GA 121,835 E-

BANK OF SOPERTON SOPERTON GA 40,405 D-

BANK OF UPSON THOMASTON GA 361,798 D

BANK OF WRIGHTSVILLE WRIGHTSVILLE GA 56,140 D-

BANKSOUTH GREENSBORO GA 249,528 D+

BARTOW COUNTY BANK CARTERSVILLE GA 357,068 E-

BARWICK BANKING CO BARWICK GA 11,763 E

BRAND BANKING CO LAWRENCEVILLE GA 1,195,766 E

BROOKHAVEN BANK ATLANTA GA 166,764 D-

BRYAN BANK & TRUST RICHMOND HILL GA 259,219 D

CAPITAL BANK FORT OGLETHORPE GA 132,513 D

CAPITOL CITY BANK & TRUST CO ATLANTA GA 304,751 E-

CARVER STATE BK SAVANNAH GA 44,157 E+

CENTRAL BANK OF GEORGIA ELLAVILLE GA 291,326 E-

CENTURY BANK OF GEORGIA CARTERSVILLE GA 120,300 D-

CHARTERBANK WEST POINT GA 1,190,352 D+

CHEROKEE BANK NA CANTON GA 191,410 D-

CHESTATEE STATE BK DAWSONVILLE GA 244,376 E-

CITIZENS BANK CAIRO GA 41,580 D

CITIZENS BANK NASHVILLE GA 286,154 D+

CITIZENS BANK & TRUST CO EASTMAN GA 182,164 D

CITIZENS BANK OF AMERICUS AMERICUS GA 235,167 D-

CITIZENS BANK OF COCHRAN COCHRAN GA 64,751 D

CITIZENS BANK OF EFFINGHAM SPRINGFIELD GA 221,143 E-

CITIZENS BK OF FORSYTH COUNTY CUMMING GA 244,874 D

CITIZENS COMMUNITY BANK HAHIRA GA 116,545 D+

CITIZENS EXCHANGE BANK PEARSON GA 27,155 D-

CITIZENS NB OF QUITMAN QUITMAN GA 112,411 D

CITIZENS STATE BK KINGSLAND GA 76,642 D

CITIZENS TRUST BANK ATLANTA GA 396,458 D+

CLAXTON BANK CLAXTON GA 102,707 D+

COASTAL BANK SAVANNAH GA 465,450 D-

COLONY BANK FITZGERALD GA 1,228,865 D

COLUMBUS COMMUNITY BANK COLUMBUS GA 92,023 D-

COMMERCIAL BANK CRAWFORD GA 100,753 D

COMMUNITY BANK & TRUST - WEST LAGRANGE GA 104,696 D-

COMMUNITY BANK OF ROCKMART ROCKMART GA 65,650 E-

COMMUNITY BANK OF THE SOUTH SMYRNA GA 373,376 E-

COMMUNITY BK OF PICKENS COUNTY JASPER GA 302,141 E-

41

COMMUNITY BUSINESS BANK CUMMING GA 90,160 D

COMMUNITY CAPITAL BANK JONESBORO GA 198,248 E-

CORNERSTONEBANK ATLANTA GA 495,574 E-

COVENANT BANK & TRUST ROCK SPRING GA 108,169 E-

CREEKSIDE BANK WOODSTOCK GA 109,116 E-

DECATUR FIRST BANK DECATUR GA 210,583 E-

DOUGLAS COUNTY BANK DOUGLASVILLE GA 335,877 E-

EASTSIDE COMMERCIAL BANK CONYERS GA 210,329 E-

EMBASSY NATIONAL BK LAWRENCEVILLE GA 60,116 D

ENTERPRISE BANKING CO MCDONOUGH GA 100,916 E-

EXCHANGE BANK MILLEDGEVILLE GA 230,313 D

F & M BANK & TRUST CO MANCHESTER GA 111,519 D+

FAMILY BANK PELHAM GA 86,319 D

FARMERS & MERCHANTS BANK EATONTON GA 210,143 D

FARMERS & MERCHANTS BANK STATESBORO GA 276,066 D-

FARMERS & MERCHANTS BANK LAKELAND GA 606,023 E-

FARMERS BANK GREENSBORO GA 103,004 D

FARMERS BANK FORSYTH GA 69,166 E-

FARMERS STATE BK LUMPKIN GA 50,529 E+

FIDELITY BANK ATLANTA GA 1,874,719 D

FIRST BANK OF COASTAL GEORGIA PEMBROKE GA 118,953 D

FIRST BANK OF DALTON DALTON GA 169,567 D

FIRST CENTURY BANK NA GAINESVILLE GA 74,222 D+

FIRST CHATHAM BANK SAVANNAH GA 599,930 E-

FIRST CHEROKEE STATE BK WOODSTOCK GA 248,842 E-

FIRST CHOICE COMMUNITY BANK DALLAS GA 342,106 E-

FIRST CITIZENS BANK GLENNVILLE GA 120,225 D-

FIRST CITIZENS BANK OF GEORGIA DAWSONVILLE GA 117,739 E-

FIRST COVENANT BANK COMMERCE GA 163,058 E-

FIRST GEORGIA BANKING CO FRANKLIN GA 802,140 E-

FIRST INTERCONTINENTAL BANK DORAVILLE GA 291,566 D-

FIRST LANDMARK BANK MARIETTA GA 147,405 D

FIRST NATIONAL BK CHATSWORTH CHATSWORTH GA 128,107 E-

FIRST NATIONAL BK COFFEE CTY DOUGLAS GA 125,747 D

FIRST NATIONAL BK DECATUR CTY BAINBRIDGE GA 99,276 D+

FIRST NATIONAL BK OF GRIFFIN GRIFFIN GA 276,548 D-

FIRST NATIONAL BK POLK COUNTY CEDARTOWN GA 165,887 D

FIRST SOUTHERN NATIONAL BK STATESBORO GA 206,673 E+

FIRST STATE BK WRENS GA 92,315 D-

FIRST STATE BK STOCKBRIDGE GA 563,426 E-

FLINT RIVER NATIONAL BK CAMILLA GA 28,296 D-

42

FOUR COUNTY BANK ALLENTOWN GA 68,573 E-

FRONTIER BANK LAGRANGE GA 321,943 D-

GEO D WARTHEN BANK SANDERSVILLE GA 168,519 D+

GEORGIA BANKING CO ATLANTA GA 262,169 D

GEORGIA HERITAGE BANK DALLAS GA 84,879 E-

GEORGIA PRIMARY BANK ATLANTA GA 305,738 D+

GEORGIA TRUST BANK BUFORD GA 148,892 E-

GLOBAL COMMERCE BANK DORAVILLE GA 168,554 D-

GREATER ROME BANK ROME GA 177,696 D+

GWINNETT COMMUNITY BANK DULUTH GA 500,825 E-

HABERSHAM BANK CLARKESVILLE GA 395,919 E-

HAMILTON STATE BK HOSCHTON GA 257,283 D-

HERITAGE BANK JONESBORO GA 408,509 E-

HERITAGE BANK HINESVILLE GA 951,954 E+

HERITAGE BANK OF THE SOUTH ALBANY GA 679,785 D+

HERITAGE FIRST BANK ROME GA 119,047 E-

HIGH TRUST BANK STOCKBRIDGE GA 199,315 E-

HIGHLAND COMMERCIAL BANK MARIETTA GA 137,691 D-

HOMETOWN COMMUNITY BANK BRASELTON GA 136,973 E-

INDEPENDENCE BANK OF GEORGIA BRASELTON GA 89,295 D+

JASPER BANKING CO JASPER GA 229,133 D-

KEYWORTH BANK DULUTH GA 283,107 D

LAGRANGE BANKING CO LAGRANGE GA 93,862 D

LEGACY STATE BK LOGANVILLE GA 96,700 D-

LIBERTY FIRST BANK MONROE GA 95,682 D

MCINTOSH STATE BK JACKSON GA 348,552 E-

MIDTOWN BANK & TRUST CO ATLANTA GA 192,763 D

MONROE COUNTY BANK FORSYTH GA 91,495 D

MONTGOMERY BANK & TRUST AILEY GA 219,380 E-

MOUNTAIN HERITAGE BANK CLAYTON GA 115,858 E-

MOUNTAIN VALLEY COMMUNITY BANK CLEVELAND GA 144,509 D-

NATIONAL BK OF GEORGIA ATHENS GA 306,790 D-

NEW HORIZONS BANK EAST ELLIJAY GA 119,040 E-

NORTH GEORGIA BANK WATKINSVILLE GA 166,332 E-

NORTHSIDE BANK ADAIRSVILLE GA 131,401 E-

NORTHWEST GEORGIA BANK RINGGOLD GA 546,636 E-

OCONEE STATE BK WATKINSVILLE GA 276,787 D-

OGLETHORPE BANK BRUNSWICK GA 230,585 E-

ONE GEORGIA BANK ATLANTA GA 209,310 E-

PARK AVENUE BANK VALDOSTA GA 1,044,355 E-

PATRIOT BANK OF GEORGIA CUMMING GA 166,272 E-

43

PATTERSON BANK PATTERSON GA 152,688 E-

PEACH STATE BANK & TRUST GAINESVILLE GA 163,705 E-

PEOPLES BANK LYONS GA 62,506 D-

PEOPLES BANK EATONTON GA 147,416 D-

PEOPLES BANK CONYERS GA 150,449 E-

PEOPLES BANK & TRUST BUFORD GA 347,928 E-

PEOPLES BANK OF TALBOTTON TALBOTTON GA 26,716 D+

PEOPLES COMMUNITY NATIONAL BK BREMEN GA 70,342 D

PEOPLESSOUTH BANK COLQUITT GA 551,226 D

PIEDMONT BANK LAWRENCEVILLE GA 350,131 E+

PIEDMONT COMMUNITY BANK GRAY GA 223,977 E-

PINELAND STATE BK METTER GA 61,084 D

PINNACLE BANK ELBERTON GA 604,927 D-

PLANTERSFIRST CORDELE GA 312,426 E-

PRIMESOUTH BANK BLACKSHEAR GA 416,525 E

PROVIDENCE BANK ALPHARETTA GA 124,003 E-

QUANTUM NATIONAL BK SUWANEE GA 345,502 D-

QUEENSBOROUGH NATIONAL BK & TR LOUISVILLE GA 941,385 D

RABUN COUNTY BANK CLAYTON GA 266,444 D-

RBC BANK (GEORGIA) NA ATLANTA GA 250,476 D+

RIVER CITY BANK ROME GA 227,713 D-

SAVANNAH BANK NA SAVANNAH GA 815,392 D

SECURITY EXCHANGE BANK MARIETTA GA 178,086 E-

SIGNATURE BANK OF GEORGIA SANDY SPRINGS GA 214,902 E-

SOUTH GEORGIA BANK GLENNVILLE GA 135,490 D-

SOUTHEASTERN BANK DARIEN GA 422,202 D-

SOUTHERN BANK SARDIS GA 91,285 D

SOUTHERN BANK & TRUST CLARKESVILLE GA 88,871 D+

SPIVEY STATE BK SWAINSBORO GA 89,457 E

STATE BK OF GEORGIA FAYETTEVILLE GA 116,684 D

STEPHENS FEDERAL BANK TOCCOA GA 216,094 D

SUNMARK COMMUNITY BANK HAWKINSVILLE GA 190,300 D

SUNRISE BANK VALDOSTA GA 120,579 E-

SUNTRUST BANK ATLANTA GA 164,556,831 D-

SYNOVUS BANK COLUMBUS GA 30,600,180 D-

TALBOT STATE BK FAYETTEVILLE GA 76,036 D-

TOUCHMARK NATIONAL BK ALPHARETTA GA 153,437 D

TRUST BANK LENOX GA 28,940 E-

UNITED AMERICAS BANK NA ATLANTA GA 242,339 E-

UNITED COMMUNITY BANK BLAIRSVILLE GA 6,998,842 D-

VERITY BANK WINDER GA 111,760 D+

44

VININGS BANK SMYRNA GA 204,995 D-

WESTSIDE BANK HIRAM GA 148,009 D-

WOODBURY BANKING CO WOODBURY GA 29,009 D

BANK OF GUAM HAGATNA GU 981,666 D+

CENTRAL PACIFIC BANK HONOLULU HI 4,172,095 E

FINANCE FACTORS LTD HONOLULU HI 601,650 D-

OHANA PACIFIC BANK HONOLULU HI 82,137 D

PACIFIC RIM BANK HONOLULU HI 140,342 D-

AMERICAN BANK & TRUST CO NA DAVENPORT IA 573,683 D-

AMERICAN TRUST & SB DUBUQUE IA 811,299 D

AMERICAN TRUST & SB LOWDEN IA 29,793 D+

AMES COMMUNITY BANK AMES IA 415,244 D+

BUFFALO SB BUFFALO IA 36,568 D

CEDAR VALLEY BANK & TRUST LA PORTE CITY IA 41,433 D

CITY STATE BK CENTRAL CITY IA 104,281 D-

CLARKE COUNTY STATE BK OSCEOLA IA 125,907 D+

COLUMBUS JUNCTION STATE BK COLUMBUS JUNCTION IA 50,385 D+

COMMUNITY BANK ALTON IA 36,790 D+

COMMUNITY NATIONAL BK WATERLOO IA 217,600 D-

DE WITT BANK & TRUST CO DE WITT IA 113,682 D+

EAST DUBUQUE SB DUBUQUE IA 184,346 E+

ELGIN STATE BK ELGIN IA 21,312 D-

EXCHANGE STATE BK ADAIR IA 50,081 D

FAIRFAX STATE SB FAIRFAX IA 136,554 D+

FARMERS & MERCH BANK & TRUST BURLINGTON IA 202,428 D-

FARMERS SB WALFORD IA 43,932 D

FARMERS TRUST & SB EARLING IA 74,982 D

FARMERS TRUST & SB SPENCER IA 285,450 D-

FIDELITY BANK WEST DES MOINES IA 54,486 D

FIRST AMERICAN BANK FORT DODGE IA 1,563,123 D-

FIRST BANK WEST DES MOINES IA 110,495 E-

FIRST COMMUNITY BANK SIDNEY IA 57,691 D-

FIRST NATIONAL BK FONTANELLE IA 175,486 D

FIRST NATIONAL BK MIDWEST OSKALOOSA IA 97,882 D-

FIRST NATIONAL BK OF FARRAGUT SHENANDOAH IA 34,644 D-

FIRST SECURITY STATE BK EVANSDALE IA 85,725 D

FIRST TRUST & SB CORALVILLE IA 47,555 D-

FRONTIER BANK ROCK RAPIDS IA 157,004 D+

GARNAVILLO SB GARNAVILLO IA 40,099 D

GUARANTY BANK & TRUST CO CEDAR RAPIDS IA 249,002 D+

GUTHRIE COUNTY STATE BK PANORA IA 104,227 D+

45

HARDIN COUNTY SB ELDORA IA 139,236 D+

HERITAGE BANK NA HOLSTEIN IA 133,303 D+

INDEPENDENCE FEDERAL BANK FOR SAVINGS INDEPENDENCE IA 23,285 D-

LEGACY BANK ALTOONA IA 89,540 D-

LIBERTY BANK FSB WEST DES MOINES IA 1,206,224 D-

PATRIOT BANK BROOKLYN IA 60,834 E-

PEOPLES SB MONTEZUMA IA 32,379 D

PEOPLES TRUST & SB CLIVE IA 264,560 D+

POLK COUNTY BANK JOHNSTON IA 109,565 E-

PRINCIPAL BANK DES MOINES IA 2,408,121 D

SECURITY STATE BK HUBBARD IA 55,871 E+

SECURITY STATE BK RADCLIFFE IA 45,721 E+

STATE BK OF BUSSEY BUSSEY IA 54,631 D

STATE CENTRAL BANK KEOKUK IA 240,175 E-

STATE SB RAKE IA 52,725 D+

TRI-VALLEY BANK RANDOLPH IA 62,905 D+

WEST CHESTER SB WASHINGTON IA 48,540 D+

BANK OF IDAHO IDAHO FALLS ID 241,118 E+

BANKCDA COEUR D'ALENE ID 89,638 D-

D L EVANS BANK BURLEY ID 935,172 D

FARMERS NATIONAL BK OF BUHL BUHL ID 368,433 D

HOME FEDERAL BANK NAMPA ID 1,429,194 D+

IDAHO BANKING CO BOISE ID 195,360 E-

IDAHO FIRST BANK MCCALL ID 84,792 E-

IDAHO INDEPENDENT BANK COEUR D'ALENE ID 479,628 D

IDAHO TRUST BANK BOISE ID 89,165 D

PANHANDLE STATE BK SANDPOINT ID 991,208 D-

SYRINGA BANK BOISE ID 253,346 E-

WESTERN CAPITAL BANK BOISE ID 91,761 D+

ADVANTAGE NATIONAL BK ELK GROVE VILLAGE IL 500,394 D+

ALL AMERICAN BANK DES PLAINES IL 33,972 E-

ALLIED FIRST BANK SB OSWEGO IL 167,513 E+

AMALGAMATED BANK OF CHICAGO CHICAGO IL 738,341 D+

AMERICAN CHARTERED BANK SCHAUMBURG IL 2,569,784 D

AMERICAN COMMUNITY BANK & TR WOODSTOCK IL 568,176 D

AMERICAN EAGLE BANK SOUTH ELGIN IL 157,708 D-

AMERICAN EAGLE BANK OF CHICAGO CHICAGO IL 73,623 D-

AMERICAN ENTERPRISE BANK BUFFALO GROVE IL 383,294 D-

AMERICAN HEARTLAND BANK & TR SUGAR GROVE IL 92,645 D-

AMERICAN METRO BANK CHICAGO IL 99,461 D-

AMERICAN NB OF DEKALB COUNTY SYCAMORE IL 238,032 D+

46

AMERICAUNITED BANK & TRUST CO SCHAUMBURG IL 327,125 D

ANCHOR STATE BK ANCHOR IL 13,344 D-

ARCHER BANK CHICAGO IL 608,209 D-

AZTECAMERICA BANK BERWYN IL 97,351 D-

BANK OF CHESTNUT CHESTNUT IL 14,513 D+

BANK OF COMMERCE WOOD DALE IL 174,162 E-

BANK OF PALATINE PALATINE IL 64,622 D-

BANK OF SHOREWOOD SHOREWOOD IL 119,758 E-

BANK OF SPRINGFIELD SPRINGFIELD IL 725,438 D+

BARRINGTON BANK & TRUST CO NA BARRINGTON IL 1,095,077 D+

BAYTREE NATIONAL BK & TRUST CO LAKE FOREST IL 195,009 E+

BEARDSTOWN SAVINGS SB BEARDSTOWN IL 45,507 D-

BELMONT BANK & TRUST CO CHICAGO IL 155,922 D+

BEN FRANKLIN BANK OF ILLINOIS ARLINGTON HEIGHTS IL 116,434 D

BEVERLY BANK & TRUST CO NA CHICAGO IL 365,153 D+

BRICKYARD BANK LINCOLNWOOD IL 164,375 D-

BRIDGEVIEW BANK GROUP BRIDGEVIEW IL 1,516,886 D-

BUILDERS BANK CHICAGO IL 337,770 E

BUSEY BANK CHAMPAIGN IL 3,498,203 D+

CARLINVILLE NATIONAL BK CARLINVILLE IL 348,501 D

CENTRAL BANK ILLINOIS GENESEO IL 381,353 D+

CENTRUE BANK STREATOR IL 1,175,397 D-

CENTRUST BANK NA NORTHBROOK IL 105,299 D-

CHARTER NATIONAL BK & TRUST HOFFMAN ESTATES IL 111,333 E-

CHICAGO COMMUNITY BANK CHICAGO IL 296,709 D-

CIBM BANK CHAMPAIGN IL 628,995 D-

CITIZENS BANK OF CHATSWORTH CHATSWORTH IL 49,850 D

CITIZENS COMMUNITY BANK OF IL BERWYN IL 217,902 D-

CITIZENS FIRST NATIONAL BK PRINCETON IL 1,112,905 D-

CITIZENS FIRST ST BK OF WALNUT WALNUT IL 57,554 D-

CITIZENS NB OF PARIS PARIS IL 206,932 D

CITIZENS STATE BK LENA IL 204,564 D+

CITIZENS STATE BK OF CROPSEY CROPSEY IL 44,257 E-

CITIZENS STATE BK OF MILFORD MILFORD IL 47,961 D

CITIZENS STATE BK OF SHIPMAN SHIPMAN IL 55,530 D

CMMNTY BK OAK PARK RIVER FORE OAK PARK IL 363,857 D-

CMMNTY BK-WHEATON/GLEN ELLYN GLEN ELLYN IL 331,917 E+

COLE TAYLOR BANK ROSEMONT IL 4,640,584 D-

COMMUNITY BANK OF DUPAGE DOWNERS GROVE IL 61,108 D-

COMMUNITY BANK OF ELMHURST ELMHURST IL 160,775 D+

COMMUNITY FIRST BANK- CHICAGO CHICAGO IL 56,901 E-

47

CORNERSTONE BANK & TRUST NA CARROLLTON IL 152,226 D+

CORNERSTONE NATIONAL BK & TR PALATINE IL 417,637 D

COVENANT BANK CHICAGO IL 75,496 E-

CRYSTAL LAKE BK & TRUST CO NA CRYSTAL LAKE IL 713,927 D+

DELAWARE PLACE BANK CHICAGO IL 283,362 D-

DEVON BANK CHICAGO IL 288,714 D-

DEWEY BANK DEWEY IL 19,960 D

DIAMOND BANK FSB SCHAUMBURG IL 266,844 D-

DOWNERS GROVE NATIONAL BK DOWNERS GROVE IL 232,052 E-

DUPAGE NATIONAL BK WEST CHICAGO IL 89,259 E

DURAND STATE BK DURAND IL 90,581 D+

EDENS BANK WILMETTE IL 258,571 D-

EDGEBROOK BANK CHICAGO IL 89,971 E

ELGIN STATE BK ELGIN IL 310,587 D-

EVERGREEN BANK GROUP OAK BROOK IL 378,197 D+

EXCHANGE STATE BK LANARK IL 78,351 D+

FAMILY FEDERAL SAVINGS OF ILLINOIS CICERO IL 63,477 E+

FARMERS & MERCHANTS STATE BK BUSHNELL IL 58,117 D+

FARMERS STATE BK OF ALTO PASS HARRISBURG IL 179,998 D+

FARMERS STATE BK OF SUBLETTE SUBLETTE IL 53,305 E-

FIRST AMERICAN BANK DUNDEE IL 2,828,010 D

FIRST BANK & TRUST CO OF IL PALATINE IL 356,559 D-

FIRST BANK OF MANHATTAN MANHATTAN IL 135,208 D+

FIRST CHICAGO BANK & TRUST CHICAGO IL 1,075,508 E

FIRST CHOICE BANK GENEVA IL 193,336 E-

FIRST COMMERCIAL BANK CHICAGO IL 278,237 D-

FIRST COMMUNITY BANK ELGIN IL 155,483 D-

FIRST COMMUNITY BANK & TRUST BEECHER IL 154,584 D+

FIRST COMMUNITY BANK OF JOLIET JOLIET IL 584,436 D

FIRST COMMUNITY BK HOMER GLEN HOMER GLEN IL 100,275 D

FIRST COMMUNITY BK PLAINFIELD PLAINFIELD IL 114,345 D

FIRST FS&LA OF KEWANEE KEWANEE IL 78,540 D+

FIRST FS&LA OF PEKIN PEKIN IL 29,394 E-

FIRST FSB OTTAWA IL 399,694 D

FIRST NATIONAL BK ARENZVILLE ARENZVILLE IL 61,450 D+

FIRST NATIONAL BK BROOKFIELD BROOKFIELD IL 209,833 E-

FIRST NATIONAL BK CHILLICOTHE CHILLICOTHE IL 70,583 D

FIRST NATIONAL BK GRANT PARK GRANT PARK IL 128,038 D

FIRST NATIONAL BK IN TREMONT TREMONT IL 121,811 D+

FIRST NATIONAL BK OF CATLIN CATLIN IL 42,647 D

FIRST NATIONAL BK OF ILLINOIS LANSING IL 413,409 D-

48

FIRST PERSONAL BANK ORLAND PARK IL 179,800 E-

FIRST SAVANNA SB SAVANNA IL 14,021 D

FIRST SECURITY BANK MACKINAW IL 77,213 D-

FIRST SECURITY TRUST & SB ELMWOOD PARK IL 228,032 D-

FIRST STATE BK OF DIX DIX IL 44,295 D

FIRST STATE BK OF RED BUD RED BUD IL 94,367 D-

FIRST UNITED BANK CRETE IL 414,848 E-

FIRSTSECURE BANK & TRUST CO PALOS HILLS IL 71,187 E-

FISHER NATIONAL BK FISHER IL 75,393 D+

FLORA SB FLORA IL 29,215 D+

FORRESTON STATE BK FORRESTON IL 103,105 D

FOSTER BANK CHICAGO IL 563,365 D-

FREEDOM BANK STERLING IL 73,311 D+

GOLDEN EAGLE COMMUNITY BANK WOODSTOCK IL 150,105 D-

GRAND RIVERS COMMUNITY BANK GRAND CHAIN IL 15,242 D-

GRUNDY BANK MORRIS IL 249,389 D

HARVARD SB HARVARD IL 165,061 D

HARVARD STATE BK HARVARD IL 247,764 D-

HERITAGE BANK OF CENTRAL IL TRIVOLI IL 334,229 D-

HERITAGE BANK OF SCHAUMBURG SCHAUMBURG IL 120,727 D-

HERRIN SECURITY BANK HERRIN IL 108,112 D+

HIGHLAND COMMUNITY BANK CHICAGO IL 110,794 E-

HOME FS&LA OF COLLINSVILLE COLLINSVILLE IL 119,757 D

HOME STATE BK NA CRYSTAL LAKE IL 670,153 D

HOMESTAR BANK & FINANCIAL SVCS MANTENO IL 422,416 E-

ILLINOIS NATIONAL BK SPRINGFIELD IL 601,088 D+

ILLINOIS-SERVICE FS&LA CHICAGO IL 151,310 D

INLAND BANK & TRUST OAK BROOK IL 1,235,091 D

INTERNATIONAL BK OF CHICAGO CHICAGO IL 239,179 D-

ITASCA BANK & TRUST CO ITASCA IL 435,002 D+

JOY STATE BK JOY IL 40,450 D+

KENT BANK KENT IL 88,701 D

KINDERHOOK STATE BK KINDERHOOK IL 14,653 D-

LAKESIDE BANK CHICAGO IL 1,056,539 D-

LEADERS BANK OAK BROOK IL 636,591 E-

LIBERTYVILLE BANK & TRUST CO LIBERTYVILLE IL 1,128,414 D+

LINCOLN STATE BK SB ROCHELLE IL 43,439 D+

LINCOLNWAY COMMUNITY BANK NEW LENOX IL 138,464 D-

LISLE SB LISLE IL 520,761 D

MARQUETTE BANK ORLAND PARK IL 1,772,722 D

MARSHALL COUNTY STATE BK VARNA IL 25,894 D

49

MB FINANCIAL BANK NA CHICAGO IL 10,544,520 D

MCHENRY SB MCHENRY IL 271,295 E-

MERCANTILE BANK QUINCY IL 714,563 D

MERCHANTS & MANUFACTURERS BANK JOLIET IL 166,797 D+

METROPOLITAN BANK & TRUST CO CHICAGO IL 322,790 D-

METROPOLITAN CAPITAL BANK CHICAGO IL 136,089 D+

MIDCOUNTRY BANK MARION IL 747,300 D-

MIDWEST COMMUNITY BANK FREEPORT IL 220,602 D

MILFORD BUILDING & LOAN ASSN MILFORD IL 23,377 E-

MILLENNIUM BANK DES PLAINES IL 48,425 D-

MWABANK ROCK ISLAND IL 240,773 D+

NATIONAL B&TC OF SYCAMORE SYCAMORE IL 619,712 D

NEW CITY BANK CHICAGO IL 98,428 D-

NORSTATES BANK WAUKEGAN IL 559,384 D-

NORTH BANK CHICAGO IL 112,444 D+

NORTH COMMUNITY BANK CHICAGO IL 501,524 D-

NORTH SHORE COMMUNITY BK & TR WILMETTE IL 1,452,893 D

NORTH SIDE FS&LA OF CHICAGO CHICAGO IL 38,699 D+

NORTHBROOK BANK & TRUST CO NORTHBROOK IL 1,190,818 D

NORTHSIDE COMMUNITY BANK GURNEE IL 452,485 D

NORTHWEST COMMUNITY BANK ROLLING MEADOWS IL 64,816 D-

OAKDALE STATE BK OAKDALE IL 17,402 D+

OLD PLANK TRAIL COMMUNITY BANK NEW LENOX IL 303,458 D+

OLD SECOND NATIONAL BK AURORA IL 2,287,232 D-

OSWEGO COMMUNITY BANK OSWEGO IL 204,646 D

OTTAWA SAVINGS BANK OTTAWA IL 200,499 D+

OXFORD BANK & TRUST OAK BROOK IL 594,768 D-

PACIFIC GLOBAL BANK CHICAGO IL 173,263 D-

PALMER BANK TAYLORVILLE IL 90,590 D

PARK FSB CHICAGO IL 215,842 D-

PARKWAY BANK & TRUST CO HARWOOD HEIGHTS IL 2,694,880 D-

PEKIN NATIONAL BK PEKIN IL 22,539 D

PEOPLES BK OF ARLINGTON HGHTS ARLINGTON HEIGHTS IL 121,999 D+

PLAZA BANK NORRIDGE IL 374,137 D-

PNA BANK DOWNERS GROVE IL 192,983 D-

PORT BYRON STATE BK PORT BYRON IL 93,923 D

PRAIRIE COMMUNITY BANK MARENGO IL 146,850 D-

PREFERRED BANK CASEY IL 51,578 D

PREMIER BANK WILMETTE IL 320,907 D-

PRINCEVILLE STATE BK PRINCEVILLE IL 66,820 D-

PRIVATEBANK & TRUST CO CHICAGO IL 12,422,959 D

50

RARITAN STATE BK RARITAN IL 163,267 D+

REPUBLIC BANK OF CHICAGO OAK BROOK IL 1,441,363 D-

RESOURCE BANK NA DEKALB IL 318,247 D

ROYAL SB CHICAGO IL 90,274 D

SAUK VALLEY BANK & TRUST CO STERLING IL 223,343 D+

SAVANNA-THOMSON STATE BK SAVANNA IL 81,678 D-

SEAWAY BANK & TRUST CO CHICAGO IL 411,930 D+

SECOND FS&LA OF CHICAGO CHICAGO IL 217,551 E-

SECURITY BANK SB SPRINGFIELD IL 167,418 D-

SOUTH CENTRAL BANK NA CHICAGO IL 251,156 D+

SOUTHERNTRUST BANK GOREVILLE IL 51,302 D

ST CHARLES BANK & TRUST CO SAINT CHARLES IL 340,814 D+

STANDARD BANK & TRUST CO HICKORY HILLS IL 2,320,371 D-

STATE BK OF BLUE MOUND BLUE MOUND IL 32,361 D

STATE BK OF COUNTRYSIDE COUNTRYSIDE IL 851,941 D-

STATE BK OF HERSCHER HERSCHER IL 191,649 D+

STATE BK OF PEARL CITY PEARL CITY IL 43,984 D+

STATE BK OF WATERLOO WATERLOO IL 132,427 D+

STATE FARM BANK FSB BLOOMINGTON IL 15,351,787 D-

STERLING FEDERAL BANK FSB STERLING IL 498,010 D

SUBURBAN BANK & TRUST CO ELMHURST IL 633,729 D-

SUMNER NATIONAL BK OF SHELDON SHELDON IL 16,818 D+

THE NATIONAL BK MOLINE IL 1,201,668 D-

TOWN CENTER BANK NEW LENOX IL 149,981 D-

UNION FS&LA KEWANEE IL 124,888 D+

UNION NATIONAL BK ELGIN IL 491,616 D-

UNION SB FREEPORT IL 156,352 D-

UNITED TRUST BANK BRIDGEVIEW IL 38,313 D

URBAN PARTNERSHIP BANK CHICAGO IL 1,381,633 D+

VALLEY BANK MOLINE IL 639,674 D+

VALLEY COMMUNITY BANK SAINT CHARLES IL 135,128 E-

VERMONT STATE BK VERMONT IL 14,735 D+

VILLAGE BANK & TRUST ARLINGTON HEIGHTS IL 810,438 D

WAUKEGAN SB WAUKEGAN IL 93,816 E-

WEST SUBURBAN BANK LOMBARD IL 1,943,812 D+

WEST TOWN SB CICERO IL 107,814 D

WESTERN SPRINGS NB&T WESTERN SPRINGS IL 196,400 E-

WHEATON BANK & TRUST CO WHEATON IL 767,216 D

WINFIELD COMMUNITY BANK WINFIELD IL 70,498 E+

AMERIANA BANK NEW CASTLE IN 421,538 D+

AMERICAN SAVINGS FSB MUNSTER IN 185,427 D

51

AMERICANTRUST FSB PERU IN 104,822 D

BANK OF INDIANA NA DANA IN 101,193 D+

BATH STATE BK BATH IN 149,515 D+

BEDFORD FSB BEDFORD IN 128,215 D

BLOOMFIELD STATE BK BLOOMFIELD IN 439,538 D-

BOONVILLE FSB BOONVILLE IN 42,182 D+

CENTIER BANK MERRILLVILLE IN 2,027,247 D+

CENTREBANK VEEDERSBURG IN 55,684 D+

CITIZENS BANK MOORESVILLE IN 342,355 D+

CITIZENS FINANCIAL BANK MUNSTER IN 1,120,077 D-

COMMUNITY BANK NOBLESVILLE IN 242,171 D

COMMUNITY FIRST BK OF INDIANA KOKOMO IN 178,223 D+

CROSSROADS BANK WABASH IN 338,099 D-

DUPONT STATE BK DUPONT IN 80,643 D

EVANSVILLE COMMERCE BANK EVANSVILLE IN 52,901 E+

EVERENCE TRUST CO GOSHEN IN 4,529 D

FIRST BANK RICHMOND NA RICHMOND IN 574,399 D

FIRST FS&LA OF HAMMOND HAMMOND IN 51,521 E-

FIRST FSB HUNTINGTON IN 260,717 D

FIRST INTERNET BANK OF INDIANA INDIANAPOLIS IN 485,594 D+

FIRST MERCHANTS BANK NA MUNCIE IN 4,153,592 D+

FIRST STATE BK OF MIDDLEBURY MIDDLEBURY IN 396,356 D+

FIRST STATE BK OF PORTER PORTER IN 144,880 D+

GRIFFITH SB GRIFFITH IN 98,036 D-

HEARTLAND COMMUNITY BANK FRANKLIN IN 237,396 D

INDIANA BUSINESS BANK INDIANAPOLIS IN 87,538 D-

INDIANA COMMUNITY BANK GOSHEN IN 152,087 E

INTEGRA BANK NA EVANSVILLE IN 2,621,019 E-

JACKSON COUNTY BANK SEYMOUR IN 366,192 D+

LAFAYETTE COMMUNITY BANK LAFAYETTE IN 132,283 D-

LAFAYETTE SAVINGS BANK FSB LAFAYETTE IN 384,404 D-

LIBERTY SAVINGS BANK FSB WHITING IN 74,801 D-

MAINSOURCE BANK GREENSBURG IN 2,823,161 D

MONROE BANK BLOOMINGTON IN 832,611 D

NEWTON COUNTY LOAN & SAVINGS FSB GOODLAND IN 22,089 D

PEOPLES BANK SB MUNSTER IN 652,445 D+

PEOPLES STATE BK ELLETTSVILLE IN 186,146 D

SALIN BANK & TRUST CO INDIANAPOLIS IN 771,130 D

SCB BANK SHELBYVILLE IN 256,098 D-

SPRINGS VALLEY BANK & TRUST CO FRENCH LICK IN 244,285 D-

STAR FINANCIAL BANK FORT WAYNE IN 1,610,704 D+

52

TOWER BANK & TRUST CO FORT WAYNE IN 661,906 D+

UNITED COMMERCE BANK BLOOMINGTON IN 191,287 D+

YOUR COMMUNITY BANK NEW ALBANY IN 701,636 D+

ALLIANT BANK SEDGWICK KS 14,336 E-

ALMENA STATE BK ALMENA KS 21,598 D-

ALTERRA BANK OVERLAND PARK KS 116,962 D-

AMERICAN BANK OF BAXTER SPRING BAXTER SPRINGS KS 110,516 E-

ANDOVER STATE BK ANDOVER KS 63,094 D

ARMED FORCES BANK NA FORT LEAVENWORTH KS 811,054 D-

BAILEYVILLE STATE BK SENECA KS 36,434 E

BANK OF BLUE VALLEY OVERLAND PARK KS 753,683 D-

BANK OF COMMERCE & TRUST CO WELLINGTON KS 49,120 D-

BANK OF KANSAS SOUTH HUTCHINSON KS 341,771 D

BANK OF THE PRAIRIE OLATHE KS 101,104 E

BANK VI SALINA KS 78,868 E+

BISON STATE BK BISON KS 9,590 D+

BROTHERHOOD BANK & TRUST KANSAS CITY KS 510,987 D

CARSON BANK MULVANE KS 82,841 D-

CBW BANK WEIR KS 6,994 D

CENTRAL NATIONAL BK JUNCTION CITY KS 783,568 D+

CITIZENS BANK NA FORT SCOTT KS 282,840 D

CITIZENS STATE BK MARYSVILLE KS 285,851 D

CITIZENS STATE BK & TRUST CO WOODBINE KS 8,583 D+

CONWAY BANK NA CONWAY SPRINGS KS 79,219 D+

COREFIRST BANK & TRUST TOPEKA KS 1,229,005 D+

CORNERSTONE BANK OVERLAND PARK KS 209,369 E+

CROSSFIRST BANK OVERLAND PARK KS 201,896 D+

CROSSFIRST BANK LEAWOOD LEAWOOD KS 76,440 D

DICKINSON COUNTY BANK ENTERPRISE KS 13,119 E-

EMERALD BANK BURDEN KS 16,156 D+

EXCHANGE NB COTTONWOOD FALLS COTTONWOOD FALLS KS 34,482 D

FARMERS & MERCH BK MOUND CITY MOUND CITY KS 39,228 D+

FARMERS & MERCH STATE BK ARGONIA KS 25,024 D

FARMERS BANK & TRUST NA GREAT BEND KS 667,697 D+

FARMERS STATE BK FAIRVIEW KS 22,359 D

FARMERS STATE BK PHILLIPSBURG KS 32,741 D

FIRST COMMUNITY BANK EMPORIA KS 51,485 D

FIRST FS&LA OF INDEPENDENCE INDEPENDENCE KS 183,805 D

FIRST NATIONAL BK HAYS KS 90,819 D-

FIRST NATIONAL BK GOODLAND KS 248,078 E

FIRST NATIONAL BK OF OLATHE OLATHE KS 636,027 E-

53

FIRST NATIONAL BK OF WAMEGO WAMEGO KS 153,158 D+

FIRST SECURITY BANK & TRUST CO NORTON KS 57,075 D

FIRST STATE BK ARMA KS 9,070 E+

FIRST STATE BK & TRUST TONGANOXIE KS 295,570 D-

FIRST STATE BK OF BURLINGAME BURLINGAME KS 29,430 E-

FIRST STATE BK OF KANSAS CITY KANSAS CITY KS 74,311 D-

FREEPORT STATE BK HARPER KS 19,770 E-

GARDNER BANK GARDNER KS 92,999 D+

GENERATIONS BANK OVERLAND PARK KS 53,131 D-

GIRARD NATIONAL BK GIRARD KS 504,050 D

HEARTLAND BANK LEAWOOD KS 156,256 D-

HERITAGE BANK TOPEKA KS 51,991 E-

HOME BANK & TRUST CO EUREKA KS 77,478 D+

HOME SAVINGS BANK CHANUTE KS 60,600 D+

KAW VALLEY STATE BK EUDORA KS 36,327 D

KENDALL STATE BK VALLEY FALLS KS 36,305 E+

MARION NATIONAL BK MARION KS 24,867 D+

MIDWEST COMMUNITY BANK PLAINVILLE KS 98,604 E-

MISSION BANK MISSION KS 579,036 D+

NATIONAL BK OF KANSAS CITY OVERLAND PARK KS 661,780 D-

PATRIOTS BANK GARNETT KS 90,565 D

PEABODY STATE BK PEABODY KS 38,368 D

PEOPLES BANK LAWRENCE KS 365,530 D-

PILSEN ST BK LINCOLNVILLE KS LINCOLNVILLE KS 12,083 D

PIQUA STATE BK PIQUA KS 26,859 D+

ROXBURY BANK ROXBURY KS 16,595 E

SECURITY BANK OF KANSAS CITY KANSAS CITY KS 912,941 D+

STATE BK OF BLUE RAPIDS BLUE RAPIDS KS 48,295 D+

STATE BK OF BURRTON BURRTON KS 8,961 D+

STATE BK OF CARBONDALE CARBONDALE KS 18,573 D+

STATE EXCHANGE BANK MANKATO KS 31,121 D

TIGHTWAD BANK READING KS 19,794 D

TOWANDA STATE BK TOWANDA KS 8,826 D

TRICENTURY BANK SIMPSON KS 5,872 D+

UNION STATE BK CLAY CENTER KS 132,750 D

UNION STATE BK UNIONTOWN KS 33,806 D+

UNIVERSITY NB OF LAWRENCE LAWRENCE KS 91,090 D-

VISIONBANK TOPEKA KS 79,146 D+

WALTON STATE BK WALTON KS 7,918 E+

WESTERN NATIONAL BK SUMMERFIELD KS 20,708 D

ALLIANCE BANKING CO WINCHESTER KY 60,258 E+

54

AMERICAN FOUNDERS BANK INC LEXINGTON KY 405,455 E-

BANK OF CADIZ & TRUST CO CADIZ KY 100,015 D+

BANK OF HARLAN HARLAN KY 128,608 D+

BANK OF HENDERSON INC HENDERSON KY 60,952 D-

BANK OF THE BLUEGRASS & TRUST LEXINGTON KY 216,582 D+

BLUEGRASS COMMUNITY BANK DANVILLE KY 36,814 D+

CENTRAL BANK & TRUST CO LEXINGTON KY 1,769,437 D

CENTRAL BANK FSB NICHOLASVILLE KY 183,801 D

CENTRAL BK OF JEFFERSON COUNTY LOUISVILLE KY 186,889 D

CENTRAL KENTUCKY FSB DANVILLE KY 132,874 D+

CENTURY BANK OF KENTUCKY INC LAWRENCEBURG KY 100,112 D-

CITIZENS BANK OF NORTHERN KY NEWPORT KY 251,092 D+

CITIZENS COMMERCE NATIONAL BK VERSAILLES KY 297,583 E-

CITIZENS NB OF PAINTSVILLE PAINTSVILLE KY 597,264 D

CITIZENS UNION BK SHELBYVILLE SHELBYVILLE KY 671,564 D-

COMMONWEALTH BANK FSB MOUNT STERLING KY 21,213 D

ECLIPSE BANK INC LOUISVILLE KY 131,268 D-

FARMERS BANK & CAPITAL TC FRANKFORT KY 809,264 D+

FARMERS NATIONAL BK DANVILLE DANVILLE KY 517,413 D+

FARMERS NB OF CYNTHIANA CYNTHIANA KY 121,010 D+

FIRST CAPITAL BANK OF KENTUCKY LOUISVILLE KY 470,385 D+

FIRST FARMERS BANK & TRUST CO OWENTON KY 114,196 D

FIRST FEDERAL BANK LEXINGTON KY 137,226 D

FIRST FEDERAL SB ELIZABETHTOWN ELIZABETHTOWN KY 1,248,137 D+

FIRST SECURITY BANK KENTUCKY CALHOUN KY 54,779 D

FIRST STATE FINANCIAL INC PINEVILLE KY 418,134 D-

GRANT COUNTY DEPOSIT BANK WILLIAMSTOWN KY 99,496 D+

HOMETOWN BANK OF CORBIN INC CORBIN KY 133,921 D+

KENTUCKY FS&LA COVINGTON KY 40,157 D

LOUISA COMMUNITY BANK LOUISA KY 24,372 D

MADISON BANK RICHMOND KY 151,160 D

MONTICELLO BANKING CO MONTICELLO KY 601,113 D

MORGANTOWN BANK & TRUST CO INC MORGANTOWN KY 130,603 D

PBI BANK LOUISVILLE KY 1,769,861 D

PBK BANK INC STANFORD KY 115,001 D+

PEOPLES B&TC OF CLINTON CNTY ALBANY KY 33,219 D-

PEOPLES B&TC OF HAZARD HAZARD KY 279,396 D

PEOPLES BANK LEBANON KY 46,556 D-

PEOPLES BANK MARION KY 35,369 D-

SALT LICK DEPOSIT BANK SALT LICK KY 79,550 D

TOWN & COUNTRY BANK & TRUST CO BARDSTOWN KY 454,408 D-

55

UNITED BANK & TRUST CO VERSAILLES KY 643,265 D

AMERICAN BANK & TRUST CO COVINGTON LA 112,498 D

AMERICAN GATEWAY BANK BATON ROUGE LA 443,455 D+

BANK OF GREENSBURG GREENSBURG LA 91,070 D

BUSINESS FIRST BANK BATON ROUGE LA 669,505 D+

CALDWELL BANK & TRUST CO COLUMBIA LA 97,533 D+

CENTRAL PROGRESSIVE BANK LACOMBE LA 416,773 E-

CITIZENS BANK & TRUST CO COVINGTON LA 109,826 D

CITIZENS PROGRESSIVE BANK COLUMBIA LA 66,994 D

CITIZENS SB BOGALUSA LA 234,113 D+

CRESCENT BANK & TRUST NEW ORLEANS LA 593,789 D+

FARMERS-MERCHANTS BANK & TRUST BREAUX BRIDGE LA 230,483 D

FIDELITY BANK BATON ROUGE LA 152,592 D-

FIRST BANK & TRUST NEW ORLEANS LA 954,527 E

FIRST COMMUNITY BANK HAMMOND LA 116,143 D-

FIRST NATIONAL BK USA BOUTTE LA 168,827 D-

GULF COAST BANK & TRUST CO NEW ORLEANS LA 902,384 D-

IBERVILLE BANK PLAQUEMINE LA 227,616 D

MERCHANTS & FARMERS BANK MELVILLE LA 8,542 D

OMNI BANK METAIRIE LA 745,632 D-

PATTERSON STATE BK PATTERSON LA 218,932 D+

ST TAMMANY HOMESTEAD S&LA COVINGTON LA 104,144 D-

UNION BANK MARKSVILLE LA 243,645 E-

WHITNEY NATIONAL BK NEW ORLEANS LA 11,499,458 D-

ADAMS CO-OP BANK ADAMS MA 194,617 D-

ATHOL-CLINTON CO-OP BANK ATHOL MA 89,181 E

AVIDIA BANK HUDSON MA 988,560 D+

BANK OF CANTON CANTON MA 674,723 D-

BANK OF CAPE COD HYANNIS MA 114,022 D+

BARRE SB BARRE MA 146,049 D+

BAY STATE SB WORCESTER MA 280,401 D+

BRIDGEWATER SB RAYNHAM MA 485,604 D+

CLINTON SB CLINTON MA 501,774 D+

COLONIAL CO-OP BANK GARDNER MA 78,364 D

COMMUNITY BK A MA CO-OP BK BROCKTON MA 342,373 E-

DEAN CO-OP BANK FRANKLIN MA 220,942 D+

ENTERPRISE BANK & TRUST CO LOWELL MA 1,419,773 D

EQUITABLE CO-OP BANK LYNN MA 93,334 D

FAMILY FEDERAL SAVINGS FA FITCHBURG MA 93,531 D+

FAMILYFIRST BANK WARE MA 63,146 D-

FIRST NATIONAL BK OF IPSWICH IPSWICH MA 265,355 D

56

FIRST TRADE UNION BANK BOSTON MA 630,686 D-

HOLBROOK CO-OP BANK HOLBROOK MA 113,406 D

LEGACY BANKS PITTSFIELD MA 951,908 D-

LOWELL CO-OP BANK LOWELL MA 106,022 E-

MERRIMAC SB MERRIMAC MA 60,352 D-

MIDDLESEX FEDERAL SAVINGS FA SOMERVILLE MA 390,975 D-

NATICK FSB NATICK MA 161,667 D+

NORTH MIDDLESEX SB AYER MA 342,697 D

NUVO BANK & TRUST CO SPRINGFIELD MA 61,175 D-

ONEUNITED BANK BOSTON MA 527,891 E-

PILGRIM BANK COHASSET MA 158,585 D

RANDOLPH SB RANDOLPH MA 383,464 D+

SAUGUSBANK A CO-OP BANK SAUGUS MA 199,675 D+

SOUTH COASTAL BANK ROCKLAND MA 260,500 D

STONEHAM SB STONEHAM MA 388,120 E-

ADVANCE BANK BALTIMORE MD 76,299 D-

AMERICAN BANK BETHESDA MD 585,069 D-

BANK OF THE EASTERN SHORE CAMBRIDGE MD 213,158 E

BANKANNAPOLIS ANNAPOLIS MD 432,485 D+

BAY BANK FSB LUTHERVILLE MD 145846 D-

BAY-VANGUARD FSB BALTIMORE MD 157,248 D-

BLUERIDGE BANK FREDERICK MD 114,343 D

CAPITAL BANK NA ROCKVILLE MD 259,090 D+

CARROLL COMMUNITY BANK SYKESVILLE MD 96,095 E+

CARROLLTON BANK COLUMBIA MD 397,935 D+

CECIL BANK ELKTON MD 491,648 D-

CFG COMMUNITY BANK BALTIMORE MD 406,632 D-

CHESAPEAKE BANK OF MARYLAND BALTIMORE MD 196,764 D+

COLOMBO BANK ROCKVILLE MD 169,738 E-

COMMERCEFIRST BANK ANNAPOLIS MD 205,980 D

COMMUNITY BANK OF TRI-COUNTY WALDORF MD 878,165 D+

DAMASCUS COMMUNITY BANK DAMASCUS MD 237,604 D+

EASTERN SAVINGS BANK FSB HUNT VALLEY MD 833,486 D-

EASTON BANK & TRUST EASTON MD 158,416 D-

FARMERS BANK OF WILLARDS WILLARDS MD 331,741 D-

FIRST MARINER BANK BALTIMORE MD 1,337,772 E-

FIRST UNITED BANK & TRUST OAKLAND MD 1,787,186 D+

FRATERNITY FS&LA BALTIMORE MD 166,421 D

FULLERTON FEDERAL SAVINGS ASSN BALTIMORE MD 9,112 E+

HARBOR BANK OF MARYLAND BALTIMORE MD 273,247 D-

HARFORD BANK ABERDEEN MD 277,098 D+

57

HARVEST BANK OF MARYLAND GAITHERSBURG MD 171,529 E-

HEBRON SB HEBRON MD 468,772 D-

HOWARD BANK ELLICOTT CITY MD 309,976 D-

HULL FSB BALTIMORE MD 26,654 D-

LIBERTY FS&LA BALTIMORE MD 52,128 D

MADISON SQUARE FSB BALTIMORE MD 153,696 D

MARYLAND BANK & TRUST CO NA LEXINGTON PARK MD 346,549 D-

MARYLAND FINANCIAL BANK TOWSON MD 77,786 D-

NATIONAL BK OF CAMBRIDGE CAMBRIDGE MD 223,940 D

NBRS FINANCIAL BANK RISING SUN MD 264,456 E-

NEW WINDSOR STATE BK NEW WINDSOR MD 237,133 D

PATAPSCO BANK DUNDALK MD 271,949 D-

PEOPLES BANK CHESTERTOWN MD 245,837 D

PRESIDENTIAL BANK FSB BETHESDA MD 591,457 D

QUEENSTOWN BANK OF MARYLAND QUEENSTOWN MD 448,997 D

REGAL BANK & TRUST OWINGS MILLS MD 178,811 D-

REVERE BANK LAUREL MD 155,431 D

SANDY SPRING BANK OLNEY MD 3,604,867 D+

TALBOT BANK OF EASTON MARYLAND EASTON MD 696,547 D+

VIGILANT FSB BALTIMORE MD 54,947 E+

WASHINGTON SAVINGS BANK FSB BOWIE MD 383,535 D

WILMINGTON TRUST FSB BALTIMORE MD 1,783,347 D-

BORDER TRUST CO AUGUSTA ME 61,580 E-

KENNEBEC FS&LA OF WATERVILLE WATERVILLE ME 81,543 D+

MACHIAS SB MACHIAS ME 963,644 D+

SAVINGS BANK OF MAINE GARDINER ME 860,654 D

ALDEN STATE BK ALDEN MI 182,659 D

BANK OF ALPENA ALPENA MI 73,378 D

BANK OF BIRMINGHAM BIRMINGHAM MI 111,256 D+

BANK OF MICHIGAN FARMINGTON HILLS MI 86,598 E+

BAY PORT STATE BK BAY PORT MI 80,728 D+

CAPITOL NATIONAL BK LANSING MI 171,046 E-

CENTRAL SB SAULT SAINTE MARIE MI 241,318 D+

CHEMICAL BANK MIDLAND MI 5,391,778 D

CHOICEONE BANK SPARTA MI 479,312 D

CITIZENS BANK FLINT MI 10,394,247 D-

CLARKSTON STATE BK CLARKSTON MI 102,060 E-

COMMUNITY CENTRAL BANK MOUNT CLEMENS MI 516,283 E-

COMMUNITY SHORES BANK MUSKEGON MI 248,147 E-

COMMUNITY STATE BK SAINT CHARLES MI 184,482 D

CSB BANK CAPAC MI 210,185 D

58

DART BANK MASON MI 277,402 D+

DAVISON STATE BK DAVISON MI 43,513 D

EDGEWATER BANK SAINT JOSEPH MI 152,681 D

FARMERS STATE BK OF MUNITH MUNITH MI 65,708 D-

FIDELITY BANK DEARBORN MI 914,846 E-

FIRST COMMUNITY BANK HARBOR SPRINGS MI 203,280 D-

FIRST FEDERAL OF NORTHERN MICHIGAN ALPENA MI 225,375 D

FIRST INDEPENDENCE BANK DETROIT MI 222,417 D+

FIRST NATIONAL BK IN HOWELL HOWELL MI 308,833 E-

FIRST NATIONAL BK OF WAKEFIELD WAKEFIELD MI 52,855 D

FIRST STATE BK OF EAST DETROIT SAINT CLAIR SHORES MI 600,886 D-

FIRSTBANK MOUNT PLEASANT MI 383,238 D

FIRSTBANK - WEST MICHIGAN IONIA MI 205,532 D-

FIRSTBANK-ALMA ALMA MI 275,333 D+

FIRSTBANK-ST JOHNS SAINT JOHNS MI 97,034 D

FIRSTBANK-WEST BRANCH WEST BRANCH MI 253,979 D+

FLAGSTAR BANK FSB TROY MI 13,833,304 D-

GRAND RIVER BANK GRANDVILLE MI 44,417 D

HOMESTEAD SAVINGS BANK ALBION MI 80,666 D-

HONOR BANK HONOR MI 201,089 D-

HURON VALLEY STATE BK MILFORD MI 56,505 D

INDEPENDENT BANK IONIA MI 2,737,236 D-

KEYSTONE COMMUNITY BANK KALAMAZOO MI 259,916 D-

LAPEER COUNTY BANK & TRUST CO LAPEER MI 286,384 D-

LOTUS BANK NOVI MI 70,110 D+

MACATAWA BANK HOLLAND MI 1,609,298 E

MAIN STREET BANK BINGHAM FARMS MI 70,003 E-

MBANK MANISTIQUE MI 499,049 D

MERCANTILE BANK OF MICHIGAN GRAND RAPIDS MI 1,812,082 D-

MICHIGAN COMMERCE BANK ANN ARBOR MI 1,030,453 E-

MONARCH COMMUNITY BANK COLDWATER MI 258,734 E-

MONROE BANK & TRUST MONROE MI 1,259,335 E

NEW BUFFALO SAVINGS BANK A FSB NEW BUFFALO MI 95,622 D

NORTHERN MICHIGAN BANK & TRUST ESCANABA MI 212,054 D+

NORTHPOINTE BANK GRAND RAPIDS MI 275,696 E-

NORTHSTAR BANK BAD AXE MI 238,714 D

OSB COMMUNITY BANK BROOKLYN MI 74,782 D-

OXFORD BANK OXFORD MI 296,970 E-

PEOPLES STATE BK HAMTRAMCK MI 429,770 E-

SEAWAY COMMUNITY BANK SAINT CLAIR MI 169,109 D-

SELECT BANK GRAND RAPIDS MI 83,126 D-

59

SIDNEY STATE BK SIDNEY MI 53,086 D+

SIGNATURE BANK BAD AXE MI 258,899 D-

SSBBANK STOCKBRIDGE MI 76,548 D-

STATE BK FENTON MI 317,278 E-

STERLING BANK & TRUST FSB SOUTHFIELD MI 737,157 D

STURGIS BANK & TRUST CO STURGIS MI 389,545 D

SUMMIT COMMUNITY BANK EAST LANSING MI 163,259 D+

TRAVERSE CITY STATE BK TRAVERSE CITY MI 185,934 E

UNION BANK LAKE ODESSA MI 179,580 D

UNITED BANK & TRUST ANN ARBOR MI 852,949 D-

UNIVERSITY BANK ANN ARBOR MI 153,131 D

WEST MICHIGAN COMMUNITY BANK HUDSONVILLE MI 131,067 E-

WOLVERINE BANK FSB MIDLAND MI 307,692 D+

1ST REGENTS BANK ANDOVER MN 83,618 E-

ALLIANCE BANK SAINT PAUL MN 651,157 D-

AMERICAN BANK OF ST PAUL SAINT PAUL MN 528,789 E-

AMERICAN BANK OF THE NORTH NASHWAUK MN 690,727 D

AMERICAN INVESTORS BANK & MORTGAGE EDEN PRAIRIE MN 74,248 D

AMERICAN NATIONAL BK OF MN BRAINERD MN 320,503 D-

AMERICANA COMMUNITY BANK SLEEPY EYE MN 161,928 E-

AMERIPRISE BANK FSB MINNEAPOLIS MN 3,611,764 D+

ARLINGTON STATE BK ARLINGTON MN 50,077 D

BANK OF ELK RIVER ELK RIVER MN 433,265 E+

BANKCHEROKEE SAINT PAUL MN 235,600 E

BANKVISTA SARTELL MN 111,021 D

BANKWEST ROCKFORD MN 118,168 E+

BLAINE STATE BK BLAINE MN 40,781 D

BONANZA VALLEY STATE BK BROOTEN MN 49,703 D

BORDER STATE BK GREENBUSH MN 347,409 E

BOUNDARY WATERS BANK ELY MN 135,772 D-

BRAINERD S&LA A FEDERAL ASSN BRAINERD MN 64,540 D

CAMBRIDGE STATE BK CAMBRIDGE MN 86,904 D+

CANTON STATE BK CANTON MN 26,568 D+

CHOICE FINANCIAL SAVINGS BANK COMFREY MN 14,652 D

CITIZENS BANK & TRUST CO HUTCHINSON MN 185,819 D

CITIZENS INDEPENDENT BANK SAINT LOUIS PARK MN 308,846 D-

CITIZENS STATE BK NORWOOD NORWOOD MN 86,980 D+

CITIZENS STATE BK OF KELLIHER KELLIHER MN 16,064 D

CITIZENS STATE BK OF OLIVIA OLIVIA MN 25,945 D-

CITIZENS STATE BK OF SHAKOPEE SHAKOPEE MN 24,590 D

CITIZENS STATE BK OF TYLER INC TYLER MN 14,791 D

60

COMMERCE BANK EDINA MN 225,669 D

COMMERCIAL BANK OF MINNESOTA HERON LAKE MN 33,843 D+

COMMUNITY BANK AUSTIN AUSTIN MN 36,416 D-

COMMUNITY DEVELOPMENT BANK FSB OGEMA MN 57,316 D-

COMMUNITY NATIONAL BK LINO LAKES MN 31,569 D-

COMMUNITY PRIDE BANK ISANTI MN 91,138 D-

COMMUNITY RESOURCE BANK NORTHFIELD MN 235,225 D-

CONCORDE BANK BLOMKEST MN 49,666 D

CROWN BANK EDINA MN 259,458 D-

CURRIE STATE BK CURRIE MN 44,458 D-

DRAKE BANK SAINT PAUL MN 85,591 D

EAGLE COMMUNITY BANK MAPLE GROVE MN 27,747 E-

EASTWOOD BANK KASSON MN 495,113 D+

FALCON NATIONAL BK FOLEY MN 122,339 D

FARMERS & MERCH STATE BK PIERZ MN 171,440 D+

FARMERS & MERCH STATE BK ALPHA ALPHA MN 30,143 D+

FARMERS STATE BK OF DENT DENT MN 30,644 D-

FARMERS STATE BK OF HARTLAND HARTLAND MN 92,168 D+

FARMERS STATE BK OF W CONCORD WEST CONCORD MN 45,224 D

FINANCIAL SECURITY BANK KERKHOVEN MN 42,780 D

FIRST ADVANTAGE BANK COON RAPIDS MN 56,019 D-

FIRST BANK & TRUST NA PIPESTONE MN 162,196 D+

FIRST BANK BLUE EARTH BLUE EARTH MN 155,059 D+

FIRST COMMERCIAL BANK BLOOMINGTON MN 323,685 E-

FIRST NATIONAL BK SLAYTON MN 174,241 D+

FIRST NATIONAL BK COLD SPRING COLD SPRING MN 83,351 D

FIRST NATIONAL BK IN MAHNOMEN MAHNOMEN MN 68,983 D+

FIRST NATIONAL BK IN WADENA WADENA MN 56,077 D

FIRST NATIONAL BK MINNESOTA SAINT PETER MN 190,084 D

FIRST NATIONAL BK NORTHFIELD NORTHFIELD MN 124,714 D

FIRST NATIONAL BK OF BUHL BUHL MN 26,586 D-

FIRST NATIONAL BK OF CHISHOLM CHISHOLM MN 82,710 D

FIRST NATIONAL BK OF ELK RIVER ELK RIVER MN 336,290 D-

FIRST NATIONAL BK OF PLAINVIEW PLAINVIEW MN 133,134 D

FIRST NATIONAL BK OF STARBUCK STARBUCK MN 16,393 D-

FIRST NATIONAL BK OF THE LAKES NAVARRE MN 58,489 D

FIRST NATIONAL BK OF THE NORTH SANDSTONE MN 69,578 D+

FIRST NATIONAL BK SAINT JAMES SAINT JAMES MN 25,473 D+

FIRST RESOURCE BANK SAVAGE MN 16,614 E-

FIRST SECURITY BANK BYRON MN 50,586 D

FIRST SOUTHEAST BANK HARMONY MN 55,154 D+

61

FIRST STATE BK OF ALEXANDRIA ALEXANDRIA MN 117,116 D-

FIRST STATE BK OF ASHBY ASHBY MN 29,790 D+

FIRST STATE BK OF KIESTER KIESTER MN 16,255 E-

FIRST STATE BK OF MURDOCK MURDOCK MN 8,487 D

FIRST STATE BK OF ROSEMOUNT ROSEMOUNT MN 60,067 D+

FIRST STATE BK OF SWANVILLE SWANVILLE MN 27,939 D+

FIRST STATE BK OF WABASHA WABASHA MN 110,883 D+

FLAGSHIP BANK MINNESOTA WAYZATA MN 128,236 D-

FLAGSHIP BANK WINSTED WINSTED MN 44,736 D-

FRANDSEN BANK & TRUST LONSDALE MN 963,375 D

FROST STATE BK FROST MN 29,798 D+

GREAT NORTHERN BANK SAINT MICHAEL MN 72,710 E-

HIGHLAND BANK SAINT MICHAEL MN 530,732 E+

HOME FSB ROCHESTER MN 907,256 D-

HOME SAVINGS OF AMERICA LITTLE FALLS MN 457,804 E

HOMETOWN COMMUNITY BANK CYRUS MN 25,782 D

INTER SAVINGS BANK FSB MAPLE GROVE MN 633,900 E-

LAKE AREA BANK LINDSTROM MN 292,562 D-

LAKE BANK TWO HARBORS MN 102,020 D

LAKE CITY FEDERAL BANK LAKE CITY MN 82,797 D-

LAKE COMMUNITY BANK LONG LAKE MN 144,210 D

LAKE COUNTRY COMMUNITY BANK MORRISTOWN MN 34,650 E-

LAKE ELMO BANK LAKE ELMO MN 270,390 D-

LAKE REGION BANK NEW LONDON MN 95,580 D-

LAKEVIEW BANK LAKEVILLE MN 57,744 E-

LAKEWOOD BANK NA BAXTER MN 147,402 D

LANDMARK COMMUNITY BANK NA ISANTI MN 107,478 E+

LOWRY STATE BK LOWRY MN 39,320 D+

MAPLE BANK CHAMPLIN MN 65,511 D-

MILLS RESOLUTE BANK SANBORN MN 17,289 D-

MINNSTAR BANK NA LAKE CRYSTAL MN 99,240 D-

MINNWEST BANK CENTRAL MONTEVIDEO MN 322,101 D+

MINNWEST BANK LUVERNE LUVERNE MN 168,962 D+

MINNWEST BANK METRO EAGAN MN 293,648 D

MINNWEST BANK MV REDWOOD FALLS MN 516,853 D+

MINNWEST BANK SOUTH TRACY MN 222,464 D

NEIGHBORHOOD NATIONAL BK ALEXANDRIA MN 49,978 E-

NEW MARKET BANK NEW MARKET MN 84,662 D-

NORTH AMERICAN BANKING CO ROSEVILLE MN 265,446 D

NORTH AMERICAN STATE BK BELGRADE MN 106,746 D

NORTH SHORE BANK OF COMMERCE DULUTH MN 221,591 D+

62

NORTH STAR BANK ROSEVILLE MN 245,664 D-

NORTHEAST BANK MINNEAPOLIS MN 369,191 D-

NORTHERN STAR BANK MANKATO MN 41,005 E-

NORTHWESTERN BANK NA DILWORTH MN 135,915 D+

OLMSTED NATIONAL BK ROCHESTER MN 54,736 D

PARAGON BANK WELLS MN 29,844 D-

PARK MIDWAY BANK NA SAINT PAUL MN 262,679 D

PARK STATE BK DULUTH MN 31,864 E-

PATRIOT BANK MINNESOTA FOREST LAKE MN 132,129 E+

PEOPLES BANK OF COMMERCE CAMBRIDGE MN 316,883 D

PEOPLES NATIONAL BK OF MORA MORA MN 163,620 D

PEOPLES STATE BK MADISON LAKE MADISON LAKE MN 27,949 E+

PINE COUNTRY BANK LITTLE FALLS MN 139,679 D

PIONEER BANK SAINT JAMES MN 258,712 D

PLAZA PARK STATE BK WAITE PARK MN 157,764 D+

PREMIER BANK MAPLEWOOD MN 597,492 D-

PREMIER BANK MINNESOTA FARMINGTON MN 192,038 E+

PREMIER BANK ROCHESTER ROCHESTER MN 148,406 D-

PRIME SECURITY BANK KARLSTAD MN 85,416 E-

PRINSBANK PRINSBURG MN 84,454 D+

PRIVATE BANK MINNESOTA MINNEAPOLIS MN 162,856 D-

PROFINIUM FINANCIAL INC TRUMAN MN 311,633 D

PROGROWTH BANK NICOLLET MN 157,743 D-

PROVINCIAL BANK LAKEVILLE MN 79,647 D

QUEEN CITY FSB VIRGINIA MN 244,261 D+

RELIANCE BANK FARIBAULT MN 60,547 D

REPUBLIC BANK INC DULUTH MN 305,160 D-

RIVERBANK WYOMING MN 456,556 E-

RIVERLAND BANK JORDAN MN 38,800 E-

RIVERWOOD BANK BEMIDJI MN 176,581 D-

RIVERWOOD BANK BAXTER MN 173,811 D-

ROSEMOUNT NATIONAL BK ROSEMOUNT MN 35,985 E-

RURAL AMERICAN BANK BRAHAM MN 107,854 D+

RUSHFORD STATE BK RUSHFORD MN 46,001 D+

SECURITY BANK USA BEMIDJI MN 104,416 D

SECURITY STATE BK OF HIBBING HIBBING MN 95,709 D+

SECURITY STATE BK OF KENYON KENYON MN 55,331 D-

SECURITY STATE BK OF LEWISTON LEWISTON MN 66,915 E+

SHERBURNE STATE BK BECKER MN 77,697 D-

SIGNATURE BANK MINNETONKA MN 183,773 D

ST JAMES FS&LA SAINT JAMES MN 24,367 D

63

STATE BK IN EDEN VALLEY EDEN VALLEY MN 29,836 D

STATE BK OF COKATO COKATO MN 55,463 E-

STATE BK OF COLD SPRING COLD SPRING MN 52,936 D+

STATE BK OF DELANO DELANO MN 88,687 E-

STATE BK OF EASTON EASTON MN 18,976 D+

STATE BK OF HAMBURG HAMBURG MN 19,961 D-

STATE BK OF MARIETTA MARIETTA MN 10,047 D+

STATE BK OF NEW PRAGUE NEW PRAGUE MN 121,626 D

STATE BK OF PARK RAPIDS PARK RAPIDS MN 89,477 D-

STERLING STATE BK AUSTIN MN 287,511 D

STONEBRIDGE BANK MINNEAPOLIS MN 82,965 D+

ULTIMA BANK MINNESOTA WINGER MN 104,985 D

UNITED COMMUNITY BANK PERHAM MN 194,176 D+

UNITED MINNESOTA BANK NEW LONDON MN 25,273 D

UNITED SOUTHWEST BANK COTTONWOOD MN 38,820 D-

VILLAGE BANK SAINT FRANCIS MN 257,245 D-

VISIONBANK SAINT LOUIS PARK MN 40,094 E

VOYAGER BANK EDEN PRAIRIE MN 436,634 D+

WHITE ROCK BANK CANNON FALLS MN 147,912 E

WINONA NATIONAL BK WINONA MN 324,101 D

WOODLAND BANK REMER MN 108,595 D

1ST ADVANTAGE BANK SAINT PETERS MO 99,371 E-

ADAMS DAIRY BANK BLUE SPRINGS MO 48,371 D+

ALLIANT BANK MADISON MO 116,628 D+

AMERICAS COMMUNITY BANK BLUE SPRINGS MO 31,432 D-

B&L BANK LEXINGTON MO 138,969 D+

BANK MIDWEST NA KANSAS CITY MO 3,943,905 E-

BANK OF BELTON BELTON MO 46,151 E-

BANK OF BOLIVAR BOLIVAR MO 201,116 D+

BANK OF CROCKER WAYNESVILLE MO 151,404 D+

BANK OF FAIRPORT MAYSVILLE MO 23,893 D-

BANK OF FRANKLIN COUNTY WASHINGTON MO 221,837 D

BANK OF IBERIA IBERIA MO 54,114 D+

BANK OF LOUISIANA LOUISIANA MO 54,826 D

BANK OF MACKS CREEK MACKS CREEK MO 22,308 E-

BANK OF THAYER THAYER MO 75,733 D+

BANK OF VERSAILLES VERSAILLES MO 324,274 D-

BANK OF WASHINGTON WASHINGTON MO 768,280 D

BLUE RIDGE BANK & TRUST CO INDEPENDENCE MO 482,996 D-

BREMEN BANK & TRUST CO SAINT LOUIS MO 229,967 D

BUSINESS BANK OF SAINT LOUIS CLAYTON MO 586,159 D+

64

CABOOL STATE BK CABOOL MO 69,823 D

CALLAWAY BANK FULTON MO 273,446 D

CANTON STATE BK CANTON MO 34,107 E+

CAPAHA BANK SB CAPE GIRARDEAU MO 186,333 D+

CITIZENS BANK NEW HAVEN MO 168,610 D+

CITIZENS BANK & TRUST CO CHILLICOTHE MO 1,038,221 D-

CITIZENS BANK OF NEWBURG NEWBURG MO 171,570 D+

CITIZENS BANK OF ROGERSVILLE ROGERSVILLE MO 59,772 D

CITIZENS COMMUNITY BANK PILOT GROVE MO 105,535 D

CITIZENS NB GREATER ST LOUIS MAPLEWOOD MO 483,392 D

COMMERCIAL BANK SAINT LOUIS MO 174,726 D

COMMUNITY BANK OF MISSOURI RICHMOND MO 54,422 D+

COMMUNITY BANK OF SHELL KNOB SHELL KNOB MO 11,314 E-

COMMUNITY BANK OF THE OZARKS SUNRISE BEACH MO 61,726 E-

CONCORD BANK SAINT LOUIS MO 139,746 D

CORNER STONE BANK SOUTH WEST CITY MO 128,684 D

EXCEL BANK SEDALIA MO 287,569 D-

EXCHANGE BANK OF MISSOURI FAYETTE MO 62,382 D

EXCHANGE BANK OF NORTHEAST MO KAHOKA MO 131,045 D

FIRST BANK CREVE COEUR MO 7,847,491 D-

FIRST BANK OF THE LAKE OSAGE BEACH MO 35,086 D

FIRST COMMERCIAL BANK DEXTER MO 214,178 D-

FIRST COMMUNITY BANK LEE'S SUMMIT MO 584,275 D+

FIRST COMMUNITY BK THE OZARKS BRANSON MO 100,712 D-

FIRST HOME SAVINGS BANK MOUNTAIN GROVE MO 213,804 D-

FIRST INDEPENDENT BANK AURORA MO 92,388 D+

FIRST SECURITY BANK UNION STAR MO 19,491 D

FLOWERS NATIONAL BK CAINSVILLE MO 25,213 D+

FMB BANK WRIGHT CITY MO 37,802 D-

FORTUNEBANK ARNOLD MO 144,652 D+

FRONTENAC BANK EARTH CITY MO 401,281 E

GLASGOW SB GLASGOW MO 35,613 D-

GUARANTY BANK SPRINGFIELD MO 704,393 D+

H&R BLOCK BANK KANSAS CITY MO 1,236,510 D+

HEARTLAND BANK SAINT LOUIS MO 900,156 D-

HOME SAVINGS BANK JEFFERSON CITY MO 30,542 D

HOMETOWN BANK NA CARTHAGE MO 215,167 D

JEFFERSON BANK & TRUST CO EUREKA MO 753,320 D-

LEAD BANK GARDEN CITY MO 93,762 D-

LONE SUMMIT BANK LAKE LOTAWANA MO 34,513 E+

MERAMEC VALLEY BANK VALLEY PARK MO 120,966 D-

65

MERCHANTS & FARMERS BANK SALISBURY MO 96,602 D+

METROPOLITAN NATIONAL BK SPRINGFIELD MO 552,828 D+

MID AMERICA BANK & TRUST CO DIXON MO 118,514 D+

MID-MISSOURI BANK SPRINGFIELD MO 480,666 D+

MIDWEST INDEPENDENT BANK JEFFERSON CITY MO 259,389 D

MIDWEST REGIONAL BANK FESTUS MO 91,166 D

MONTGOMERY BANK NA SIKESTON MO 903,499 D+

MRV BANKS SAINTE GENEVIEVE MO 66,515 D

NORTHLAND NATIONAL BK GLADSTONE MO 54,431 D-

OAKSTAR BANK NA SPRINGFIELD MO 174,807 D+

PARKSIDE FINANCIAL BANK & TR CLAYTON MO 170,715 D+

PATRIOTS BANK LIBERTY MO 101,801 D-

PEOPLES BANK & TRUST CO TROY MO 391,575 E

PEOPLES BANK OF ALTENBURG ALTENBURG MO 49,623 D

PEOPLES BANK OF THE OZARKS NIXA MO 318,709 D

PULASKI BANK CREVE COEUR MO 1,451,377 D

RCSBANK NEW LONDON MO 58,118 E-

RELIANCE BANK FRONTENAC MO 1,247,672 D-

ROCKWOOD BANK EUREKA MO 300,758 D+

RUSHVILLE STATE BK RUSHVILLE MO 27,906 D-

SECURITY BANK RICH HILL MO 63,646 D

SECURITY BANK OF PULASKI COUNT WAYNESVILLE MO 104,982 D

SECURITY BANK OF THE OZARKS EMINENCE MO 48,237 D+

SOUTHERN COMMERCIAL BANK SAINT LOUIS MO 514,814 D

ST JOHNS BANK & TRUST CO SAINT JOHN MO 307,760 D-

ST LOUIS BANK TOWN AND COUNTRY MO 501,261 E-

STONE COUNTY NATIONAL BK CRANE MO 86,455 D+

SUMMIT BANK OF KANSAS CITY LEE'S SUMMIT MO 57,241 E+

SUN SECURITY BANK ELLINGTON MO 379,232 E-

SUNBANK NA KANSAS CITY MO 76,314 E-

SUPERIOR BANK HAZELWOOD MO 56,275 E-

TABLE ROCK COMMUNITY BANK KIMBERLING CITY MO 38,963 D+

TRI-COUNTY TRUST CO GLASGOW MO 48,383 D+

TRUMAN BANK SAINT LOUIS MO 412,856 E

UNION BANK KANSAS CITY MO 561,605 E-

VILLAGE BANK SPRINGFIELD MO 88,489 E-

BANK OF FRANKLIN MEADVILLE MS 96,544 D+

CADENCE BANK NA STARKVILLE MS 1,722,709 E-

CHARTER BANK BILOXI MS 87,963 D

COMMERCIAL BANK DE KALB MS 151,732 D-

COMMUNITY BANK COAST BILOXI MS 399,319 D+

66

COMMUNITY BK NORTH MISSISSIPPI AMORY MS 494,275 D

COVENANT BANK CLARKSDALE MS 244,102 D

HERITAGE BANKING GROUP CARTHAGE MS 224,388 E-

MERCHANTS & FARMERS BANK KOSCIUSKO MS 1,544,167 D

MERCHANTS & PLANTERS BANK RAYMOND MS 85,761 D

METROPOLITAN BANK RIDGELAND MS 463,942 D+

OMNIBANK JACKSON MS 82,925 D-

PEOPLES BANK MENDENHALL MS 208,048 D+

PEOPLES BANK OF THE SOUTH BUDE MS 79,645 D-

RENASANT BANK TUPELO MS 4,284,167 D+

AMERICAN BANK BOZEMAN MT 384,787 D-

BANK OF BOZEMAN BOZEMAN MT 76,760 E-

BANK OF THE ROCKIES NA WHITE SULPHUR SPRING MT 124,265 D-

BEARTOOTH BANK BILLINGS MT 45,490 D-

BELT VALLEY BANK BELT MT 63,415 D-

CITIZENS BANK & TRUST CO BIG TIMBER MT 93,856 D+

DUTTON STATE BK DUTTON MT 27,431 D

EAGLE BANK POLSON MT 25,011 D+

FARMERS STATE BK VICTOR MT 326,348 D-

FIRST CITIZENS BANK OF POLSON POLSON MT 26,318 D-

FIRST COMMUNITY BANK GLASGOW MT 219,084 D+

FIRST INTERSTATE BK BILLINGS MT 7,305,630 D

FIRST SECURITY BANK BOZEMAN MT 591,640 D

FREEDOM BANK COLUMBIA FALLS MT 54,910 E-

LAKE COUNTY BANK SAINT IGNATIUS MT 29,938 D

LITTLE HORN STATE BK HARDIN MT 68,853 D

MANHATTAN BANK MANHATTAN MT 110,200 D-

MOUNTAIN WEST BANK NA HELENA MT 744,137 D-

PEOPLES BANK OF DEER LODGE DEER LODGE MT 28,857 D-

PRAIRIE MOUNTAIN BANK GREAT FALLS MT 66,406 D+

TREASURE STATE BK MISSOULA MT 88,209 D-

UNITED BANK NA ABSAROKEE MT 70,483 D+

VALLEY BANK OF KALISPELL KALISPELL MT 102,735 D+

ALLIANCE BANK & TRUST CO GASTONIA NC 172,332 D

ASHEVILLE SB SSB ASHEVILLE NC 770,293 D-

BANK OF AMERICA NA CHARLOTTE NC 1,489,197,995 D

BANK OF ASHEVILLE ASHEVILLE NC 195,056 E-

BANK OF COMMERCE CHARLOTTE NC 178,361 D

BANK OF CURRITUCK MOYOCK NC 172,590 E-

BANK OF GRANITE GRANITE FALLS NC 946,524 E-

BANK OF THE CAROLINAS MOCKSVILLE NC 534,878 D-

67

BLUE RIDGE SB INC ASHEVILLE NC 182,792 E-

CAPITAL BANK RALEIGH NC 1,648,542 D-

CAROLINA BANK GREENSBORO NC 699,887 D-

CAROLINA PREMIER BANK CHARLOTTE NC 143,881 D-

CAROLINA TRUST BANK LINCOLNTON NC 268,905 D

CITIZENS SOUTH BANK GASTONIA NC 1,093,010 D

COMMUNITY BANK OF ROWAN SALISBURY NC 149,520 D-

COMMUNITYONE BANK NA ASHEBORO NC 2,006,448 E-

CORNERSTONE BANK WILSON NC 168,717 E-

CRESCENT STATE BK CARY NC 971,676 D-

EAST CAROLINA BANK ENGELHARD NC 932,209 D

FARMERS & MERCHANTS BANK GRANITE QUARRY NC 671,686 D

FIRST BANK TROY NC 3,359,326 D

FIRST CAROLINA STATE BK ROCKY MOUNT NC 115,026 E+

FIRST NATIONAL BK OF SHELBY SHELBY NC 1,059,902 D+

FIRST SOUTH BANK WASHINGTON NC 809,590 D

FIRST TRUST BANK CHARLOTTE NC 454,947 D-

FOUR OAKS BANK & TRUST CO FOUR OAKS NC 921,509 D-

GREYSTONE BANK RALEIGH NC 412,512 D-

HARRINGTON BANK FSB CHAPEL HILL NC 308,980 D-

HOMETRUST BANK CLYDE NC 1,652,162 D+

KS BANK INC SMITHFIELD NC 340,660 D+

LIFESTORE BANK WEST JEFFERSON NC 291,143 D-

MACON BANK INC FRANKLIN NC 1,074,225 D-

MECHANICS & FARMERS BANK DURHAM NC 304,751 D-

MOUNTAIN 1ST BANK & TRUST CO HENDERSONVILLE NC 778,181 E-

NANTAHALA BANK & TRUST CO FRANKLIN NC 197,922 E-

NEW CENTURY BANK DUNN NC 641,243 D-

NEWBRIDGE BANK GREENSBORO NC 1,861,135 D

NEWDOMINION BANK CHARLOTTE NC 572,531 E+

NORTH STATE BK RALEIGH NC 632,597 D-

OLDTOWN BANK WAYNESVILLE NC 76,990 D

PARAGON COMMERCIAL BANK RALEIGH NC 1,276,490 D-

PARK STERLING BANK CHARLOTTE NC 632,637 D

PARKWAY BANK LENOIR NC 115,845 E-

PATRIOT STATE BK FUQUAY-VARINA NC 141,107 D+

PEOPLES BANK NEWTON NC 1,079,226 D-

PISGAH COMMUNITY BANK ASHEVILLE NC 53,238 E-

RANDOLPH BANK & TRUST CO ASHEBORO NC 290,403 D+

RBC BANK (USA) RALEIGH NC 27,111,797 D

SECURITY SB SSB SOUTHPORT NC 388,514 E

68

SOUND BANKING CO MOREHEAD CITY NC 122,795 D+

SOUTHERN COMMUNITY BANK & TR WINSTON-SALEM NC 1,657,918 D-

TAYLORSVILLE SB SSB TAYLORSVILLE NC 89,307 D-

TRUSTATLANTIC BANK RALEIGH NC 351,414 D+

VANTAGESOUTH BANK BURLINGTON NC 82,884 D-

WACCAMAW BANK WHITEVILLE NC 565,445 E

YADKIN VALLEY BANK & TRUST CO STATESVILLE NC 2,267,663 D

BANK FORWARD HANNAFORD ND 483,589 D-

BANK OF HAZELTON HAZELTON ND 38,558 D

BLACKRIDGEBANK FARGO ND 101,479 D

CHOICE FINANCIAL GROUP GRAFTON ND 570,105 D

CITIZENS STATE BK MIDWEST CAVALIER ND 148,030 D-

CITIZENS STATE BK OF LANKIN LANKIN ND 35,574 D

CORNERSTONE BANK ENDERLIN ND 338,815 E-

FARMERS & MERCH NB OF HATTON HATTON ND 31,466 E+

FIRST & FARMERS BANK PORTLAND ND 42,425 E+

FIRST INTERNATIONAL BK & TRUST WATFORD CITY ND 961,812 D+

FIRST STATE BK BUXTON ND 136,039 D

FIRST STATE BK OF CANDO CANDO ND 46,108 D-

FIRST STATE BK OF NORTH DAKOTA ARTHUR ND 211,074 D

GOOSE RIVER BANK MAYVILLE ND 99,778 D+

KINDRED STATE BK KINDRED ND 21,203 D

KIRKWOOD BANK & TRUST CO BISMARCK ND 159,353 D+

MCINTOSH COUNTY BANK ASHLEY ND 75,070 D

MCVILLE STATE BK MCVILLE ND 34,856 D

NATIONAL BK OF HARVEY HARVEY ND 49,778 D-

PEOPLES STATE BK FAIRMOUNT ND FAIRMOUNT ND 17,843 D+

QUALITY BANK PAGE ND 26,194 E+

STATE BK OF BOTTINEAU BOTTINEAU ND 49,180 D-

TURTLE MOUNTAIN STATE BK BELCOURT ND 21,449 D+

UNION STATE BK OF FARGO FARGO ND 62,948 D

UNION STATE BK OF HAZEN HAZEN ND 90,939 D-

UNISON BANK JAMESTOWN ND 214,705 D-

VISIONBANK FARGO ND 134,011 D+

ARBOR BANK NEBRASKA CITY NE 153,371 D

BANK OF BENNINGTON BENNINGTON NE 59,436 D+

BANK OF LINDSAY LINDSAY NE 33,582 D+

BATTLE CREEK STATE BK BATTLE CREEK NE 26,282 D

BUTTE STATE BK BUTTE NE 43,570 E

CASS COUNTY BANK INC PLATTSMOUTH NE 49,693 D+

CENTENNIAL BANK OMAHA NE 66,715 D+

69

CITIZENS STATE BK CARLETON NE 16,253 D

CITY BANK & TRUST CO LINCOLN NE 218,908 D-

CNB COMMUNITY BANK GREELEY NE 18,523 D

COMMERCIAL STATE BK CEDAR BLUFFS NE 16,192 D+

CORN GROWERS STATE BK MURDOCK NE 20,765 D

CUSTER FS&LA BROKEN BOW NE 63,555 D

EAGLE STATE BK EAGLE NE 15,215 D

ENTERPRISE BANK NA OMAHA NE 174,097 D

EQUITABLE BANK GRAND ISLAND NE 187,475 D-

ERICSON STATE BK ERICSON NE 50,535 E+

FARMERS STATE BK WALLACE NE 40,441 D+

FARMERS STATE BK CARROLL NE 21,856 D+

FIRST BANK & TRUST CO COZAD NE 200,028 D+

FIRST NATIONAL BK OF WAYNE WAYNE NE 36,322 D-

FIRST STATE BK SHELTON NE 31,580 D

FIRSTIER BANK KIMBALL NE 288,591 D-

GENOA NATIONAL BK GENOA NE 56,869 D

HASTINGS STATE BK HASTINGS NE 141,802 E+

HEARTLAND COMMUNITY BANK BENNET NE 51,428 D+

HOME FS&LA OF NEBRASKA LEXINGTON NE 54,897 D-

IOWA-NEBRASKA STATE BK SOUTH SIOUX CITY NE 199,532 D-

MID CITY BANK INC OMAHA NE 205,204 D-

NEBRASKA BANK OF COMMERCE LINCOLN NE 52,328 D-

NEBRASKA BANKERS BANK LINCOLN NE 25,519 D

NORTH LOUP VALLEY BANK NORTH LOUP NE 18,846 D+

OMAHA STATE BK OMAHA NE 291,207 D

PATHWAY BANK CAIRO NE 150,457 D

PLATTSMOUTH STATE BK PLATTSMOUTH NE 86,434 D+

SECURITY STATE BK ANSLEY NE 88,683 D

SIOUXLAND NATIONAL BK SOUTH SIOUX CITY NE 48,113 D+

STATE BK OF ODELL ODELL NE 24,758 E

STATE BK OF TABLE ROCK TABLE ROCK NE 50,825 D

THAYER COUNTY BANK HEBRON NE 62,147 D

TILDEN BANK TILDEN NE 64,174 D+

TRI VALLEY BANK TALMAGE NE 24,645 D-

TWO RIVERS BANK BLAIR NE 132,257 D+

VALLEY BANK & TRUST CO GERING NE 331,801 D

WEST GATE BANK LINCOLN NE 282,103 D+

BANK OF NEW ENGLAND SALEM NH 492,650 D-

MONADNOCK COMMUNITY BANK PETERBOROUGH NH 110,465 D-

NASHUA BANK NASHUA NH 116,970 D+

70

NORTHWAY BANK BERLIN NH 810,111 D+

ALLEGIANCE COMMUNITY BANK SOUTH ORANGE NJ 119,153 E

AMBOY BANK OLD BRIDGE NJ 2,497,891 D-

ATLANTIC STEWARDSHIP BANK MIDLAND PARK NJ 676,329 D

AUDUBON SB AUDUBON NJ 215,313 E+

BANK OF PRINCETON PRINCETON NJ 483,661 D+

BCB COMMUNITY BANK BAYONNE NJ 1,124,948 D

BNB BANK NA FORT LEE NJ 397,278 D-

BRUNSWICK BANK & TRUST CO NEW BRUNSWICK NJ 150,432 D+

CAPE BANK

CAPE MAY COURT

HOUSE NJ 1,054,378 D

CITY NATIONAL BK OF NEW JERSEY NEWARK NJ 447,860 E-

COLLEGE SB PRINCETON NJ 527,461 D

COMMUNITY BK OF BERGEN COUNTY MAYWOOD NJ 303,637 D-

COMMUNITY FIRST BANK SOMERSET NJ 48,131 D+

CORNERSTONE BANK MOORESTOWN NJ 367,776 D

CROWN BANK BRICK NJ 536,335 D-

DELANCO FSB DELANCO NJ 137,226 D

ENTERPRISE NATIONAL BK NJ KENILWORTH NJ 115,322 D-

FIRST BANK WILLIAMSTOWN NJ 216,523 D-

FIRST STATE BK CRANFORD NJ 257,699 D-

FORT LEE FEDERAL SAVINGS BANK FSB FORT LEE NJ 63,862 D-

GCF BANK SEWELL NJ 365,701 D

GRAND BANK NA HAMILTON NJ 392,711 D+

HARMONY BANK JACKSON NJ 80,827 D

HARVEST COMMUNITY BANK PENNSVILLE NJ 196,632 D

HERITAGE COMMUNITY BANK RANDOLPH NJ 143,030 E-

HIGHLANDS STATE BK VERNON NJ 167,092 D

INDUS AMERICAN BANK ISELIN NJ 211,745 D-

LIBERTY BELL BANK MARLTON NJ 178,743 D-

MAGYAR BANK NEW BRUNSWICK NJ 538,141 D-

MARINERS BANK EDGEWATER NJ 316,199 D-

METLIFE BANK NA BRIDGEWATER NJ 16,576,063 D

METUCHEN SB METUCHEN NJ 299,464 D+

MILLINGTON SB MILLINGTON NJ 356,084 D-

NEW MILLENNIUM BANK NEW BRUNSWICK NJ 245,925 D-

NORTHERN STATE BK CLOSTER NJ 66,374 D-

PARKE BANK SEWELL NJ 742,588 D

PASCACK COMMUNITY BANK WESTWOOD NJ 286,596 D-

REGAL BANK LIVINGSTON NJ 160,480 D-

ROEBLING BANK ROEBLING NJ 166,756 D

ROMASIA BANK MONMOUTH JUNCTION NJ 120,564 D

71

RUMSON-FAIR HAVEN BANK & TRUST RUMSON NJ 184,813 D+

SADDLE RIVER VALLEY BANK SADDLE RIVER NJ 78,200 D-

SHORE COMMUNITY BANK TOMS RIVER NJ 221,442 D+

SKYLANDS COMMUNITY BANK CHESTER NJ 1,468,358 D+

SUN NATIONAL BK VINELAND NJ 3,599,806 D-

SUSSEX BANK FRANKLIN NJ 481,873 D-

THE BANK MOUNT LAUREL NJ 2,130,668 D

TWO RIVER COMMUNITY BANK MIDDLETOWN NJ 640,506 D-

UNITY BANK CLINTON NJ 845,533 D-

BANK 1ST ALBUQUERQUE NM 77,594 E-

CHARTER BANK ALBUQUERQUE NM 859,245 D

CITY BANK NEW MEXICO RUIDOSO NM 114,601 D+

COMMUNITY BANK SANTA FE NM 194,527 D-

FIRST COMMUNITY BANK TAOS NM 2,312,598 E-

LOS ALAMOS NATIONAL BK LOS ALAMOS NM 1,593,839 D+

MY BANK BELEN NM 161,663 D+

SUNRISE BANK OF ALBUQUERQUE ALBUQUERQUE NM 76,152 E-

UNION SAVINGS BANK ALBUQUERQUE NM 69,643 D+

VALLEY NATIONAL BK ESPANOLA NM 317,507 D-

WESTERN HERITAGE BANK LAS CRUCES NM 56,397 D

1ST COMMERCE BANK NORTH LAS VEGAS NV 43,893 E-

BANK OF GEORGE LAS VEGAS NV 118,321 D-

BANK OF LAS VEGAS LAS VEGAS NV 459,283 E-

BANK OF NEVADA LAS VEGAS NV 2,775,353 D

BANK OF NORTH LAS VEGAS NORTH LAS VEGAS NV 90,536 D-

FIRST ASIAN BANK LAS VEGAS NV 39,006 D-

FIRST INDEPENDENT BANK OF NV RENO NV 558,774 D-

FIRST SECURITY BANK OF NEVADA LAS VEGAS NV 105,394 D

M&I BANK FSB LAS VEGAS NV 1,352,457 D-

NEVADA BANK & TRUST CO CALIENTE NV 90,262 D

NEVADA COMMERCE BANK LAS VEGAS NV 166,699 E-

NEVADA NATIONAL BK LAS VEGAS NV 38,153 D-

NEVADA STATE BK LAS VEGAS NV 4,043,405 D

SERVICE1ST BANK OF NEVADA LAS VEGAS NV 193,190 D-

TOWN & COUNTRY BANK LAS VEGAS NV 209,824 D+

TOWN NORTH BANK NEVADA NA HENDERSON NV 11,350 E

AMALGAMATED BANK NEW YORK NY 4,495,403 D-

AMERICAN COMMUNITY BANK GLEN COVE NY 158,396 D-

ASTORIA FS&LA NEW HYDE PARK NY 18,916,885 D-

BANCO POPULAR NORTH AMERICA NEW YORK NY 9,348,606 D-

BANK OF EAST ASIA (USA) NA NEW YORK NY 717,001 D

72

BANK OF SMITHTOWN SMITHTOWN NY 2,276,313 E-

BPD BANK NEW YORK NY 389,057 D+

BROOKLYN FSB BROOKLYN NY 495,132 D-

CARVER FSB NEW YORK NY 754,666 D-

CHECKSPRING BANK BRONX NY 46,287 D

CITIZENS NB OF HAMMOND HAMMOND NY 19,965 D+

COMMUNITY FSB WOODHAVEN NY 59,258 E-

COMMUNITY MUTUAL SAVINGS BANK WHITE PLAINS NY 246,608 D+

COUNTRY BANK NEW YORK NY 471,788 D-

DORAL BANK FSB NEW YORK NY 171,779 D-

EMIGRANT BANK NEW YORK NY 9,820,024 D-

EMIGRANT SB - LONG ISLAND NEW YORK NY 535,766 D-

EMIGRANT SB - MANHATTAN NEW YORK NY 1,237,931 D

EMIGRANT SB-BRONX/WESTCHESTER BRONX NY 1,058,680 D-

EMIGRANT SB-BROOKLYN/QUEENS BROOKLYN NY 790,993 D-

EMPIRE NATIONAL BK ISLANDIA NY 318,764 D

EMPIRE STATE BK NEWBURGH NY 162,550 D

ESQUIRE BANK GARDEN CITY NY 231,009 D+

FIRST AMERICAN INTL BANK BROOKLYN NY 603,881 D-

FIRST CENTRAL SB GLEN COVE NY 645,111 E-

FLATBUSH FS&LA BROOKLYN NY 149,939 D+

FLUSHING SAVINGS BANK FSB NEW HYDE PARK NY 4,245,508 D

GLOBAL BANK NEW YORK NY 122,360 D-

GOLD COAST BANK ISLANDIA NY 115,872 D+

HAMPTONS STATE BK SOUTHAMPTON NY 68,420 D

HANOVER COMMUNITY BANK GARDEN CITY PARK NY 56,344 D+

HERALD NATIONAL BK NEW YORK NY 439,266 D+

HIGHLAND FALLS FS&LA HIGHLAND FALLS NY 40,435 D+

INTERVEST NATIONAL BK NEW YORK NY 2,087,663 D

MADISON NATIONAL BK HAUPPAUGE NY 303,689 D-

MARATHON NATIONAL BK OF NY ASTORIA NY 838,311 D

METROPOLITAN NATIONAL BK NEW YORK NY 600,348 D-

MODERN BANK NA NEW YORK NY 628,995 D-

PONCE DE LEON FEDERAL BANK BRONX NY 719,003 D+

QUONTIC BANK GREAT NECK NY 50,052 D

RHINEBECK SB POUGHKEEPSIE NY 520,066 D

SAVOY BANK NEW YORK NY 73,783 D

SHINHAN BANK AMERICA NEW YORK NY 964,909 D-

SUNNYSIDE FS&LA OF IRVINGTON IRVINGTON NY 95,809 D+

ULSTER SB KINGSTON NY 728,033 D+

UNITED INTERNATIONAL BK FLUSHING NY 176,254 D-

73

UPSTATE NATIONAL BK ROCHESTER NY 81,324 D-

WALDEN FS&LA WALDEN NY 155,232 D

WALDEN SAVINGS BANK MONTGOMERY NY 396,014 D+

WESTCHESTER BANK YONKERS NY 177,700 D

WILBER NATIONAL BK ONEONTA NY 906,625 D+

WOORI AMERICA BANK NEW YORK NY 1,073,004 D-

ADVANTAGE BANK CAMBRIDGE OH 847,208 E-

ARLINGTON BANK UPPER ARLINGTON OH 231,020 D+

BANK OF MAUMEE MAUMEE OH 42,595 E+

BENCHMARK BANK GAHANNA OH 135,025 D-

BUCKEYE COMMUNITY BANK LORAIN OH 151,775 D

CENTERBANK MILFORD OH 107,657 D

CENTURY BANK PARMA OH 127,845 E-

CFBANK FAIRLAWN OH 285,150 E-

CINCINNATI FS&LA CINCINNATI OH 114,226 D

CITIZENS BANK OF ASHVILLE OHIO ASHVILLE OH 105,057 D+

CITIZENS BANKING CO SANDUSKY OH 1,110,240 D

COLUMBIA SB CINCINNATI OH 57,119 D-

COOPER STATE BK DUBLIN OH 89,777 D-

DELAWARE COUNTY BK & TRUST CO LEWIS CENTER OH 613,790 E-

EAGLE SAVINGS BANK CINCINNATI OH 107,135 D+

EATON NATIONAL BK & TRUST CO EATON OH 189,620 D

EMERALD BANK DUBLIN OH 77,175 D+

FAIRFIELD FS&LA LANCASTER OH 266,929 D+

FARMERS & MERCHANTS BANK MIAMISBURG OH 95,866 D

FIRST CITY BANK COLUMBUS OH 65,382 D

FIRST COMMUNITY BANK COLUMBUS OH 116,520 D

FIRST FEDERAL COMMUNITY BK OF BUCYRUS BUCYRUS OH 123,815 D+

FIRST NATIONAL BK GERMANTOWN GERMANTOWN OH 55,043 D-

FIRST PLACE BANK WARREN OH 3,091,408 D-

FIRSTMERIT BANK NA AKRON OH 14,338,897 D+

FORT WASHINGTON SAVINGS CO CINCINNATI OH 106,778 D+

FRANKLIN SAVINGS & LOAN CO CINCINNATI OH 274,350 D-

GEAUGA SB NEWBURY OH 423,169 D-

GREENVILLE FEDERAL GREENVILLE OH 123,681 D+

GUERNSEY BANK WORTHINGTON OH 133,981 D+

HEARTLAND BANK GAHANNA OH 553,972 D+

HICKSVILLE BANK HICKSVILLE OH 121,313 D

HOME CITY FSB OF SPRINGFIELD SPRINGFIELD OH 147,502 D+

HOME SAVINGS & LOAN CO YOUNGSTOWN OH 2,322,489 D-

HUNTINGTON NATIONAL BK COLUMBUS OH 52,704,040 D

74

JPMORGAN CHASE BANK NA COLUMBUS OH 1,642,691,000 D

KEYBANK NA CLEVELAND OH 90,251,120 D+

LIBERTY BANK NA BEACHWOOD OH 256,760 D-

LIBERTY SAVINGS BANK FSB WILMINGTON OH 986,910 D-

LORAIN NATIONAL BK LORAIN OH 1,156,097 D-

MERCER SAVINGS BANK CELINA OH 123,307 D+

METAMORA STATE BK METAMORA OH 60,757 D

MIDDLEFIELD BANKING CO MIDDLEFIELD OH 556,839 D+

MONROE FS&LA TIPP CITY OH 93,250 D+

MT WASHINGTON SAVINGS & LOAN CINCINNATI OH 72,259 D+

MUTUAL FSB A FSSB SIDNEY OH 123,448 D-

NCB FSB HILLSBORO OH 1,456,278 D

NEW CARLISLE FSB NEW CARLISLE OH 96,860 D

NEW FOUNDATION SAVINGS BANK CINCINNATI OH 17,005 D

NORTH AKRON SB AKRON OH 161,152 D+

NORTH VALLEY BANK ZANESVILLE OH 148,293 D-

OHIO HERITAGE BANK COSHOCTON OH 289,678 D

OHIO STATE BK MARION OH 124,354 E-

OLD FORT BANKING CO OLD FORT OH 372,160 D+

OSGOOD STATE BK OSGOOD OH 135,024 D+

PARK VIEW FSB SOLON OH 849,581 D-

PATASKALA BANKING CO PATASKALA OH 33,486 E+

PEOPLES FS&LA SIDNEY OH 134,593 D+

PREMIER BANK & TRUST NA NORTH CANTON OH 169,102 E+

RIPLEY FSB RIPLEY OH 77,861 D-

RIVERHILLS BANK MILFORD OH 134,762 D+

ROCKHOLD BROWN & CO BANK BAINBRIDGE OH 42,217 D-

STANDING STONE NATIONAL BK LANCASTER OH 74,781 D

STATE BK & TRUST CO DEFIANCE OH 670,848 D

SUTTON BANK ATTICA OH 349,805 D+

UNION BANK CO COLUMBUS GROVE OH 619,170 D

UNITED MIDWEST SAVINGS BANK DE GRAFF OH 263,207 D-

US BANK NA CINCINNATI OH 285,762,375 D

WARSAW FS&LA CINCINNATI OH 70,366 D+

WESTERN RESERVE BANK MEDINA OH 202,029 D-

WILMINGTON SB WILMINGTON OH 212,448 D+

ACB BANK CHEROKEE OK 66,016 D

ALL AMERICA BANK OKLAHOMA CITY OK 132,833 D+

AMERICAN BANK OF OKLAHOMA COLLINSVILLE OK 128,954 D+

AMERICAN STATE BK TULSA OK 12,717 E-

ANADARKO BANK & TRUST CO ANADARKO OK 61,480 D

75

BANK OF BEAVER CITY BEAVER OK 142,468 D+

BANK OF COMMERCE CHELSEA OK 143,258 D

BANK OF COMMERCE CHOUTEAU OK 33,582 D

BANK OF CORDELL CORDELL OK 33,930 D+

BANK OF THE LAKES NA OWASSO OK 189,013 D

BANK OF VICI VICI OK 36,897 D+

BANK OF WYANDOTTE WYANDOTTE OK 14,386 D

CARNEY STATE BK CARNEY OK 17,805 D

CENTRAL NATIONAL BK & TRUST CO ENID OK 487,304 D

CITIZENS BANK OF EDMOND EDMOND OK 271,287 D-

COMMUNITY STATE BK OF CANTON CANTON OK 34,180 D+

COPPERMARK BANK OKLAHOMA CITY OK 1,225,258 D+

EXCHANGE BANK SKIATOOK OK 91,981 E

FIRST BANK & TRUST CO WAGONER OK 221,685 D+

FIRST CAPITAL BANK GUTHRIE OK 120,757 E+

FIRST ENTERPRISE BANK OKLAHOMA CITY OK 165,387 D

FIRST FIDELITY BANK NA OKLAHOMA CITY OK 1,151,800 D

FIRST NATIONAL BK & TRUST CO BROKEN ARROW OK 187,171 D

FIRST NATIONAL BK IN PAWHUSKA PAWHUSKA OK 29,128 D-

FIRST NATIONAL BK OF COWETA COWETA OK 65,399 D+

FIRST NATIONAL BK OF LINDSAY LINDSAY OK 33,482 D

FIRST NATIONAL BK OF NASH NASH OK 12,684 D

FIRST PRYORITY BANK PRYOR OK 108,755 D

FIRST SECURITY BANK & TRUST CO OKLAHOMA CITY OK 42,405 D

FIRST STATE BK CANUTE OK 87,325 D

FIRST STATE BK RYAN OK 45,616 D

FIRST STATE BK TAHLEQUAH OK 88,615 D-

FIRST STATE BK BOISE CITY OK 49,888 D+

FIRST STATE BK VALLIANT OK 56,763 D+

FIRST STATE BK NOBLE OK 54,855 D+

FIRST TEXOMA NATIONAL BK DURANT OK 203,930 D

FIRST UNITED BANK & TRUST CO DURANT OK 2,075,382 D

FORT GIBSON STATE BK FORT GIBSON OK 60,937 D+

GREAT NATIONS BANK NORMAN OK 24,082 D

HIGH PLAINS BANK KEYES OK 52,774 D

LEGACY BANK HINTON OK 430,036 D

LIBERTY FSB ENID OK 147,887 E-

MCCLAIN BANK PURCELL OK 165,672 D+

MIDFIRST BANK OKLAHOMA CITY OK 11,159,793 D+

PATRIOT BANK BROKEN ARROW OK 61,930 D

PEOPLES BANK TULSA OK 95,146 D

76

REGENT BANK NOWATA OK 151,971 D

SHATTUCK NATIONAL BK SHATTUCK OK 48,879 D+

SPIRITBANK TULSA OK 1,473,103 D+

STATE EXCHANGE BANK LAMONT OK 64,820 D-

STILLWATER NATIONAL BK & TRUST STILLWATER OK 2,547,707 D

STOCKMANS BANK ALTUS OK 116,449 D

TULSA NATIONAL BK TULSA OK 184,269 D+

VALLIANCE BANK OKLAHOMA CITY OK 190,226 D+

ALBINA COMMUNITY BANK PORTLAND OR 161,183 E-

BANK OF AMERICA OREGON NA PORTLAND OR 13,317,562 D+

BANK OF THE CASCADES BEND OR 1,827,205 E-

CAPITAL PACIFIC BANK PORTLAND OR 177,754 D-

CENTERPOINTE COMMUNITY BANK HOOD RIVER OR 72,834 D

CLATSOP COMMUNITY BANK SEASIDE OR 44,396 D

COLUMBIA COMMUNITY BANK HILLSBORO OR 370,693 D

HIGH DESERT BANK BEND OR 36,970 E+

LEWIS & CLARK BANK OREGON CITY OR 119,489 D

MBANK GRESHAM OR 213,284 E-

NORTHWEST BANK LAKE OSWEGO OR 129,338 D-

OREGON PACIFIC BANKING CO FLORENCE OR 166,286 D

PACIFIC WEST BANK WEST LINN OR 67,243 E-

PEOPLES BANK OF COMMERCE MEDFORD OR 104,564 D+

PREMIERWEST BANK MEDFORD OR 1,422,188 D-

SIUSLAW BANK FLORENCE OR 294,552 D

SUMMIT BANK EUGENE OR 130,510 D-

UMPQUA BANK ROSEBURG OR 11,525,865 D+

US BANK TRUST CO NA PORTLAND OR 13,347 D-

WEST COAST BANK LAKE OSWEGO OR 2,481,955 D

AFFINITY BANK OF PENNSYLVANIA WYOMISSING PA 176,586 D

ALLIANCE BANK BROOMALL PA 435,853 D+

AMERICAN EAGLE SAVINGS BANK UPPER CHICHESTER PA 21,275 E-

AMERISERV FINANCIAL BANK JOHNSTOWN PA 938,122 D+

ASIAN BANK PHILADELPHIA PA 72,065 E-

ATLANTIC CENTRAL BANKERS BANK CAMP HILL PA 724,965 D+

BERKSHIRE BANK WYOMISSING PA 139,883 D

BUCKS COUNTY BANK DOYLESTOWN PA 226,629 D

CENTRIC BANK HARRISBURG PA 193,697 D+

CHELTEN HILLS SB ABINGTON PA 37,008 D-

CITIZENS BANK OF PENNSYLVANIA PHILADELPHIA PA 33,985,779 D+

COATESVILLE SB COATESVILLE PA 210,378 E

COLONIAL AMERICAN BANK HORSHAM PA 21,235 E

77

COMMUNITY BANK & TRUST CO CLARKS SUMMIT PA 646,659 D+

COMPASS SB WILMERDING PA 43,784 D-

CONESTOGA BANK CHESTER SPRINGS PA 595,089 D+

CONTINENTAL BANK PLYMOUTH MEETING PA 507,314 D+

COUNTY SAVINGS BANK ESSINGTON PA 60,133 D

CUSTOMERS BANK PHOENIXVILLE PA 1,024,564 D

DIME BANK HONESDALE PA 547,619 D

EAGLE NATIONAL BK UPPER DARBY PA 248,106 D+

EAST RIVER BANK PHILADELPHIA PA 212,288 D-

ENTERPRISE BANK ALLISON PARK PA 216,960 D-

FIDELITY SB PITTSBURGH PA 691,359 D

FIRST COMMONWEALTH BANK INDIANA PA 5,848,245 D+

FIRST CORNERSTONE BANK KING OF PRUSSIA PA 207,709 E-

FIRST NATIONAL BK CHESTER CTY WEST CHESTER PA 1,134,586 D+

FIRST NATIONAL COMMUNITY BANK DUNMORE PA 1,316,703 D-

FIRST NB OF FREDERICKSBURG FREDERICKSBURG PA 185,933 D+

FIRST PRIORITY BANK MALVERN PA 262,767 D-

FIRST STAR BANK BETHLEHEM PA 527,872 D+

HUNTINGDON VALLEY BANK WARMINSTER PA 136,796 D+

HYPERION BANK PHILADELPHIA PA 90,229 D

JONESTOWN BANK & TRUST CO JONESTOWN PA 347,323 D

LIBERTY SAVINGS BANK FSB POTTSVILLE PA 30,469 E-

MALVERN FSB PAOLI PA 716,021 D

MARION CENTER BANK MARION CENTER PA 230,682 D+

MERIDIAN BANK DEVON PA 352,762 D+

METRO BANK LEMOYNE PA 2,226,430 D+

MID PENN BANK MILLERSBURG PA 632,496 D

MONUMENT BANK DOYLESTOWN PA 117,959 D

NEXTIER BANK NA BUTLER PA 559,722 D-

NOVA BANK BERWYN PA 636,394 E-

PENN LIBERTY BANK WAYNE PA 464,777 D

PEOPLES STATE BK OF WYALUSING WYALUSING PA 233,669 D+

PUBLIC SB HUNTINGDON VALLEY PA 52,892 E-

REPUBLIC BANK PHILADELPHIA PA 944,180 D-

ROYAL ASIAN BANK PHILADELPHIA PA 87,007 D-

ROYAL BANK AMERICA NARBERTH PA 1,031,199 D-

S&T BANK INDIANA PA 4,077,027 D+

SOVEREIGN BANK WYOMISSING PA 72,223,414 D+

ST EDMONDS FSB PHILADELPHIA PA 322,001 D+

STONEBRIDGE BANK WEST CHESTER PA 399,986 D-

TRISTATE CAPITAL BANK PITTSBURGH PA 1,803,012 D+

78

UNION BANK & TRUST CO POTTSVILLE PA 123,657 D

UNION NATIONAL COMMUNITY BANK LANCASTER PA 466,818 D+

UNITED BANK OF PHILADELPHIA PHILADELPHIA PA 75,721 D-

UNITED-AMERICAN SB PITTSBURGH PA 62,641 D+

VALLEY GREEN BANK PHILADELPHIA PA 161,613 D-

VANTAGE POINT BANK FORT WASHINGTON PA 73,219 D-

VICTORY BANK LIMERICK PA 78,669 D-

VIST BANK WYOMISSING PA 1,341,013 D

BANCO BILBAO VIZCAYA ARGENTA SAN JUAN PR 5,058,408 D-

BANCO POPULAR DE PUERTO RICO SAN JUAN PR 30,816,000 D-

BANCO SANTANDER PUERTO RICO SAN JUAN PR 6,373,600 D

DORAL BANK SAN JUAN PR 8,131,140 D-

FIRSTBANK PUERTO RICO SAN JUAN PR 16,667,580 D-

SCOTIABANK DE PUERTO RICO HATO REY PR 6,951,099 D-

ADMIRALS BANK CRANSTON RI 340,786 D

BANK OF AMERICA RI NA PROVIDENCE RI 20,796,260 D

COASTWAY COMMUNITY BANK CRANSTON RI 311,395 D+

HOME LOAN INVESTMENT BANK FSB WARWICK RI 234,835 D-

RBS CITIZENS NA PROVIDENCE RI 114,464,649 D-

UNION FSB NORTH PROVIDENCE RI 124,806 D

ABBEVILLE SAVINGS & LOAN SSB ABBEVILLE SC 87,689 D-

ALLENDALE COUNTY BANK FAIRFAX SC 55,412 D-

ANDERSON BROTHERS BANK MULLINS SC 492,125 D-

ARTHUR STATE BK UNION SC 646,709 E+

ATLANTIC BANK & TRUST CHARLESTON SC 268,271 E-

ATLANTIC COMMUNITY BANK BLUFFTON SC 90,187 D-

BANK OF ANDERSON NA ANDERSON SC 147,001 D+

BANK OF GREELEYVILLE GREELEYVILLE SC 74,962 D

BANK OF TRAVELERS REST TRAVELERS REST SC 529,597 D

BANK OF WALTERBORO WALTERBORO SC 160,768 D+

BANK OF WESTMINSTER WESTMINSTER SC 31,808 D-

BANKGREENVILLE GREENVILLE SC 112,596 D-

BANKMERIDIAN NA COLUMBIA SC 268,244 E-

CAPITALBANK GREENWOOD SC 686,732 D

CAROLINA ALLIANCE BANK SPARTANBURG SC 220,920 D+

CAROLINA FSB CHARLESTON SC 60,170 E-

CLOVER COMMUNITY BANK CLOVER SC 143,451 D-

COASTALSTATES BANK HILTON HEAD ISLAND SC 405,234 D-

COMMUNITY FIRST BANK WALHALLA SC 512,983 D+

COMMUNITY FIRSTBANK CHARLESTON CHARLESTON SC 583,280 D

COMMUNITYSOUTH BANK & TRUST EASLEY SC 440,609 E-

79

CONGAREE STATE BK CAYCE SC 128,527 D-

CORNERSTONE NATIONAL BK EASLEY SC 181,209 D-

CRESCENT BANK MYRTLE BEACH SC 407,149 D

FIRST CAPITAL BANK BENNETTSVILLE SC 66,088 D+

FIRST FEDERAL OF SOUTH CAROLINA FSB WALTERBORO SC 108,404 D-

FIRST FS&LA OF CHARLESTON NORTH CHARLESTON SC 3,267,514 D-

FIRST PALMETTO SAVINGS BANK FSB CAMDEN SC 700,862 D

FIRST RELIANCE BANK FLORENCE SC 579,162 D

FIRST SOUTH BANK SPARTANBURG SC 478,704 E+

GRANDSOUTH BANK GREENVILLE SC 370,229 D

GREER STATE BK GREER SC 444,261 E+

HARBOR NATIONAL BK CHARLESTON SC 231,537 D

HERITAGE COMMUNITY BANK HARTSVILLE SC 108,063 D+

HORRY COUNTY STATE BK LORIS SC 804,355 E+

INDEPENDENCE NATIONAL BK GREENVILLE SC 123,977 D-

PALMETTO BANK GREENVILLE SC 1,380,135 E-

PALMETTO HERITAGE BANK & TRUST PAWLEYS ISLAND SC 131,570 D

PEOPLES BANK IVA SC 243,045 D+

PEOPLES NATIONAL BK EASLEY SC 323,230 D

PLANTATION FEDERAL BANK PAWLEYS ISLAND SC 666,945 E-

PROVIDENT COMMUNITY BANK NA ROCK HILL SC 428,780 D-

REGENT BANK GREENVILLE SC 36,876 D-

SANDHILLS BANK NORTH MYRTLE BEACH SC 65,256 D-

SECURITY FEDERAL BANK AIKEN SC 946,909 D+

SENECA NATIONAL BK SENECA SC 74,762 D

SOUTH ATLANTIC BANK MYRTLE BEACH SC 195,044 D

SOUTH CAROLINA COMMUNITY BANK COLUMBIA SC 82,996 E-

SOUTHCOAST COMMUNITY BANK MOUNT PLEASANT SC 469,173 D

SOUTHERN FIRST BANK NA GREENVILLE SC 742,510 D+

TIDELANDS BANK MOUNT PLEASANT SC 566,208 E+

VISTABANK AIKEN SC 129,435 D-

ANDES STATE BK LAKE ANDES SD 18,941 D-

BANK 360 BERESFORD SD 46,627 E+

BANKSTAR FINANCIAL ELKTON SD 56,965 D

FARMERS STATE BK FAITH SD 41,546 D-

FIRST BANK & TRUST BROOKINGS SD 820,630 D+

FIRST BANK & TRUST OF MILBANK MILBANK SD 136,285 D

FIRST BANK OF WHITE WHITE SD 54,228 D+

FIRST MIDWEST BANK CENTERVILLE SD 112,595 E-

FIRST NATIONAL BK SOUTH DAKOTA YANKTON SD 385,102 D+

FIRST STATE BK OF WARNER SOUTH WARNER SD 47,388 E-

80

GREAT PLAINS BANK EUREKA SD 90,452 D+

GREAT WESTERN BANK SIOUX FALLS SD 8,281,511 D

MINNWEST BANK SIOUX FALLS SIOUX FALLS SD 116,967 D+

QUOIN FINANCIAL BANK MILLER SD 121,449 D

TCF NATIONAL BK SIOUX FALLS SD 18,331,785 D+

WELLS FARGO BANK NA SIOUX FALLS SD 1,070,489,000 D

AMERICAN BANK & TRUST CUMBERLD LIVINGSTON TN 121,733 D

AMERICAN PATRIOT BANK GREENEVILLE TN 103,680 E-

AMERICAN SECURITY BANK & TRUST HENDERSONVILLE TN 175,207 D

AMERICAN TRUST BANK OF EAST TN KNOXVILLE TN 133,545 D+

AVENUE BANK NASHVILLE TN 577,951 D-

BANK OF BARTLETT BARTLETT TN 389,527 E-

BANK OF FRANKEWING FRANKEWING TN 207,425 D+

BANK OF LINCOLN COUNTY FAYETTEVILLE TN 142,592 D-

BANK OF MASON MASON TN 30,598 D+

BANKEAST KNOXVILLE TN 286,720 E-

BANKTENNESSEE COLLIERVILLE TN 254,867 D+

BRIGHTON BANK BRIGHTON TN 75,578 D-

CAPSTAR BANK NASHVILLE TN 446,831 D

CEDARSTONE BANK LEBANON TN 148,197 D

CITIZENS BANK NEW TAZEWELL TN 157,539 D-

CITIZENS BANK & TRUST CO ATWOOD TN 25,466 D

CITIZENS BANK OF EAST TENNESSE ROGERSVILLE TN 138,617 D-

CITIZENS BANK OF SPENCER SPENCER TN 44,431 E-

CITIZENS FIRST BANK WARTBURG TN 157,462 D

CITIZENS NATIONAL BK ATHENS TN 557,481 D-

CITIZENS SB & TRUST CO NASHVILLE TN 83,935 D

CITIZENS TRI-COUNTY BANK DUNLAP TN 501,237 D

CIVIC BANK & TRUST NASHVILLE TN 128,171 D-

COFFEE COUNTY BANK MANCHESTER TN 125,199 D

COMMUNITY BANK OF EAST TN CLINTON TN 67,344 D-

COMMUNITY BK OF THE CUMBERLAND JAMESTOWN TN 133,564 D

COMMUNITY FIRST BANK & TRUST COLUMBIA TN 667,407 D-

COMMUNITY NB OF THE LAKEWAY MORRISTOWN TN 115,344 D-

COMMUNITY SOUTH BANK PARSONS TN 684,022 D-

COMMUNITY TRUST & BANKING CO OOLTEWAH TN 149,900 D-

CORNERSTONE COMMUNITY BANK CHATTANOOGA TN 480,447 E+

DECATUR COUNTY BANK DECATURVILLE TN 83,920 D

FARMERS BANK OF LYNCHBURG LYNCHBURG TN 208,224 D-

FARMERS STATE BK MOUNTAIN CITY TN 132,519 D

FIRST ALLIANCE BANK CORDOVA TN 130,797 D-

81

FIRST BANK LEXINGTON TN 2,159,465 D-

FIRST BANK OF TENNESSEE SPRING CITY TN 223,548 D

FIRST CAPITAL BANK GERMANTOWN TN 177,357 D+

FIRST COMMUNITY BK OF EAST TN ROGERSVILLE TN 224,727 D

FIRST NATIONAL BK LENOIR CITY TN 411,728 D+

FIRST PEOPLES BANK OF TENNESSE JEFFERSON CITY TN 132,653 D-

FIRST STATE BK UNION CITY TN 1,474,328 D+

FIRST TENNESSEE BANK NA MEMPHIS TN 25,168,591 D+

FIRST TRUST & SB ONEIDA TN ONEIDA TN 144,071 D+

FRANKLIN COUNTY UNITED BANK DECHERD TN 100,577 D+

FRANKLIN SYNERGY BANK FRANKLIN TN 298,041 D+

FSGBANK NA CHATTANOOGA TN 1,244,353 D-

GREENBANK GREENEVILLE TN 2,412,070 D

GREENEVILLE FEDERAL BANK FSB GREENEVILLE TN 195,239 D+

HERITAGE BANK & TRUST COLUMBIA TN 141,736 D-

HERITAGE COMMUNITY BANK GREENEVILLE TN 122,232 D-

INSBANK NASHVILLE TN 141,239 D-

INSOUTH BANK BROWNSVILLE TN 354,324 E+

JEFFERSON FEDERAL BANK MORRISTOWN TN 644,544 D

LANDMARK COMMUNITY BANK COLLIERVILLE TN 252,377 D

MIDSOUTH BANK MURFREESBORO TN 240,485 D

MOUNTAIN COMMERCE BANK ERWIN TN 351,672 D-

MOUNTAIN NATIONAL BK SEVIERVILLE TN 583,226 D-

MOUNTAIN VALLEY BANK DUNLAP TN 96,383 D

NATIONAL BK OF TENNESSEE NEWPORT TN 183,869 D

PARAGON NATIONAL BK MEMPHIS TN 252,547 D-

PEOPLES B&TC OF PICKETT COUNTY BYRDSTOWN TN 130,830 D-

PEOPLES BANK SARDIS TN 75,251 D

PEOPLES BANK OF EAST TENNESSEE MADISONVILLE TN 170,016 D+

PEOPLES STATE BK OF COMMERCE NOLENSVILLE TN 283,765 D

PINNACLE NATIONAL BK NASHVILLE TN 4,954,589 D

RELIANT BANK BRENTWOOD TN 396,276 D-

SEVIER COUNTY BANK SEVIERVILLE TN 369,321 D-

SUMNER BANK & TRUST GALLATIN TN 131,555 D

TENNESSEE COMMERCE BANK FRANKLIN TN 1,411,249 D+

TENNESSEE STATE BK PIGEON FORGE TN 800,895 D-

TNBANK OAK RIDGE TN 175,559 D-

TRI STATE BK OF MEMPHIS MEMPHIS TN 119,982 D

TRISUMMIT BANK KINGSPORT TN 277,831 D

WAYNE COUNTY BANK WAYNESBORO TN 265,263 D

ACCESS 1ST CAPITAL BANK DENTON TX 112,429 E

82

AMEGY BANK NA HOUSTON TX 10,997,445 D

AMERICAN BANK NA DALLAS TX 30,704 D

AMERICAN BANK OF TEXAS SHERMAN TX 1,108,348 D

AMERICAN BANK OF TEXAS NA MARBLE FALLS TX 751,614 D+

AMERICAN FIRST NATIONAL BK HOUSTON TX 726,184 D

BANK ARLINGTON ARLINGTON TX 43,352 D

BANK OF FORT BEND SUGAR LAND TX 38,041 D-

BANK OF LAS COLINAS IRVING TX 45,169 D-

BANK OF SOUTH TEXAS MCALLEN TX 77,231 D-

BANK OF TEXAS DEVINE TX 52,500 D-

BK & TRUST BRYAN/COLLEGE STATN BRYAN TX 233,150 D+

BORDER CAPITAL BANK NA MCALLEN TX 170,894 D

BRAZOS VALLEY BANK NA COLLEGE STATION TX 127,746 D

CAPITAL BANK SSB EL PASO TX 112,457 D

CATTLEMANS NATIONAL BK ROUND MOUNTAIN TX 76,129 D

CHASEWOOD BANK HOUSTON TX 90,360 D+

CITIZENS BANK KILGORE TX 299,624 D

CITIZENS NB OF TEXAS WAXAHACHIE TX 534,457 D-

CITIZENS STATE BK ANTON TX 30,402 D

CITIZENS STATE BK GANADO TX 59,476 D+

CITY BANK LUBBOCK TX 1,959,414 D+

COLONIAL SAVINGS FA FORT WORTH TX 1,046,467 D

COLORADO VALLEY BANK SSB LA GRANGE TX 29,478 E-

COMMERCIAL ST BK OF EL CAMPO EL CAMPO TX 113,875 D+

COMMUNITY BANK BRIDGEPORT TX 40,059 D

COMMUNITY NATIONAL BK BELLAIRE TX 188,080 D

COMMUNITY STATE BK AUSTIN TX 23,241 E

DHANIS STATE BK HONDO TX 58,067 D+

EAGLE BANK JARRELL TX 22,485 D

ENCORE BANK NA HOUSTON TX 1,644,196 D

ENTERPRISE BANK HOUSTON TX 546,175 D-

EQUITY BANK SSB DALLAS TX 240,346 D-

FALCON INTERNATIONAL BK LAREDO TX 867,314 D-

FIRST BANK & TRUST CO DAWSON TX 33,729 D

FIRST BANK & TRUST CO LUBBOCK TX 467,841 D-

FIRST COMMUNITY BANK NA SAN BENITO TX 189,492 D

FIRST COMMUNITY BANK NA SUGAR LAND TX 710,616 D-

FIRST FEDERAL BANK TEXAS TYLER TX 229,962 D-

FIRST FEDERAL COMMUNITY BANK PARIS TX 356,527 D+

FIRST INTERNATIONAL BK PLANO TX 368,783 E

FIRST NATIONAL BK EDINBURG TX 3,891,104 D-

83

FIRST NATIONAL BK EAGLE LAKE EAGLE LAKE TX 93,313 D+

FIRST NATIONAL BK IN QUANAH QUANAH TX 51,048 D

FIRST NATIONAL BK OF JACKSBORO JACKSBORO TX 442,906 D

FIRST NATIONAL BK OF PADUCAH PADUCAH TX 53,946 D+

FIRST NATIONAL BK OF TOM BEAN TOM BEAN TX 45,329 D+

FIRST NATIONAL BK OF TRENTON TRENTON TX 144,151 D

FIRST SECURITY BANK NA FLOWER MOUND TX 155,075 D+

FIRST STATE BK RICE TX 98,711 D

FIRST STATE BK OF MIAMI TEXAS MIAMI TX 38,925 D+

FIRST STATE BK OF ODEM ODEM TX 108,855 D

FORT DAVIS STATE BK FORT DAVIS TX 80,259 D

FOUNDERS BANK SSB SUGAR LAND TX 145,675 D

GLADEWATER NATIONAL BK GLADEWATER TX 31,506 D

GRAND BANK OF TEXAS GRAND PRAIRIE TX 122,810 D+

GRAPELAND STATE BK GRAPELAND TX 25,788 D

GREATER SOUTH TEXAS BANK FALFURRIAS TX 49,498 D-

GREEN BANK NA HOUSTON TX 650,260 D+

GUADALUPE NATIONAL BK KERRVILLE TX 81,458 D+

HUNTINGTON STATE BK HUNTINGTON TX 274,941 D-

INDEPENDENCE BANK NA HOUSTON TX 175,814 D+

INDEPENDENT BANK OF TEXAS IRVING TX 96,981 D

INTER NATIONAL BK MCALLEN TX 2,113,892 D-

JEFFERSON BANK DALLAS TX 234,305 E-

LEGACYTEXAS BANK PLANO TX 1,563,715 D-

LIBERTAD BANK SSB AUSTIN TX 37,713 D+

LIBERTY BANK NORTH RICHLAND HILLS TX 258,662 D+

LONE STAR BANK HOUSTON TX 133,751 D-

LONE STAR CAPITAL BANK NA SAN ANTONIO TX 133,605 D+

MERIDIAN BANK TEXAS FORT WORTH TX 248,639 D+

METROBANK NA HOUSTON TX 1,163,323 D-

MINT NATIONAL BK KINGWOOD TX 32,461 D+

NORTHSTAR BANK OF TEXAS DENTON TX 786,004 D-

OASIS BANK SSB HOUSTON TX 76,600 D

OGLESBY STATE BK OGLESBY TX 13,405 D

OMNIBANK NA HOUSTON TX 384,098 D-

ONE WORLD BANK DALLAS TX 98,962 D-

OPPORTUNITY BANK NA RICHARDSON TX 65,349 D

PARK CITIES BANK DALLAS TX 920,298 D-

PATRIOT BANK HOUSTON TX 1,281,363 D+

PEOPLES BANK COLLEYVILLE TX 80,624 D

POINTBANK PILOT POINT TX 316,540 D

84

PRESTON STATE BANK DALLAS TX 156,607 D-

PROSPER BANK PROSPER TX 69,588 E-

PROVIDENCE BANK OF TEXAS SOUTHLAKE TX 98,193 D

R BANK ROUND ROCK TX 79,524 D

RIO BANK MCALLEN TX 207,000 D

SAN ANTONIO NATIONAL BK SAN ANTONIO TX 253,200 D-

SECURITY BANK OF WHITESBORO WHITESBORO TX 103,848 D-

SECURITY STATE BK LITTLEFIELD TX 106,158 D

SHARE PLUS FEDERAL BANK PLANO TX 233,855 D+

SOUTHWEST SECURITIES FSB DALLAS TX 1,754,718 D

SOUTHWESTERN NATIONAL BK HOUSTON TX 334,971 D-

SPIRIT OF TEXAS BANK SSB COLLEGE STATION TX 188,933 D+

STATE BK OF TEXAS DALLAS TX 621,354 D

STATE BK OF TEXAS HOUSTON TX 150,903 D+

STATE NATIONAL BK OF GROOM GROOM TX 36,580 D

STERLING BANK HOUSTON TX 5,037,149 D

SYNERGY BANK SSB MCKINNEY TX 136,023 D-

T BANK NA DALLAS TX 114,787 D-

TEJAS BANK IRAAN TX 58,383 D+

TEXAS ADVANTAGE COMMUNITY BANK ALVIN TX 78,561 D+

TEXAS CHAMPION BANK CORPUS CHRISTI TX 330,282 D+

TEXAS CITIZENS BANK NA PASADENA TX 273,079 D-

TEXAS COASTAL BANK PASADENA TX 34,725 D-

TEXAS COMMUNITY BANK NA THE WOODLANDS TX 410,946 D-

TEXAS COUNTRY BANK LAKEWAY TX 54,411 D

TEXAS HERITAGE NATIONAL BK DAINGERFIELD TX 115,453 D

TEXAS LEADERSHIP BANK ROYSE CITY TX 57,468 D

TEXAS NATIONAL BK MERCEDES TX 71,148 D

TEXAS REPUBLIC BANK NA FRISCO TX 24,694 D-

TEXAS SB SNYDER TX 133,200 D

TEXAS SECURITY BANK DALLAS TX 126,450 D+

THE BANK WEATHERFORD TX 64,734 D-

THE TRUST CO SAN ANTONIO TX 73,235 D+

THIRD COAST BANK SSB HUMBLE TX 188,860 D-

TOWN NORTH BANK NA DALLAS TX 884,461 D-

TRANSPECOS BANKS PECOS TX 161,554 D+

TREATY OAK BANK AUSTIN TX 110,522 E-

UNION STATE BK KERRVILLE TX 35,347 D

UNITED CENTRAL BANK GARLAND TX 2,519,058 D

UNITED COMMUNITY BANK NA HIGHLAND VILLAGE TX 102,817 E+

UNITED TEXAS BANK DALLAS TX 146,468 D+

85

UNITY NATIONAL BK OF HOUSTON HOUSTON TX 65,927 D-

VALLIANCE BANK MCKINNEY TX 127,455 D-

VINTAGE BANK WAXAHACHIE TX 151,889 D+

VISTA BANK RALLS TX 181,481 D+

WELLS FARGO BANK SOUTH CENTRAL HOUSTON TX 33,582,000 D+

WEST SIDE BANK & TRUST FORT WORTH TX 51,332 D+

WESTBOUND BANK KATY TX 158,788 D+

WORTHINGTON NATIONAL BK ARLINGTON TX 192,453 D+

AMERICAN BANK OF COMMERCE PROVO UT 50,632 D+

BANK OF AMERICAN FORK AMERICAN FORK UT 839,755 D

CAPITAL COMMUNITY BANK PROVO UT 109,433 D

CAPMARK BANK MIDVALE UT 9,005,412 D

CELTIC BANK SALT LAKE CITY UT 215,898 D

CENTRAL BANK PROVO UT 638,889 D+

FIRST UTAH BANK SALT LAKE CITY UT 310,765 E+

FRONTIER BANK FSB PARK CITY UT 331,051 E

GRAND VALLEY BANK HEBER CITY UT 260,743 D

GUNNISON VALLEY BANK GUNNISON UT 68,445 E-

HOLLADAY BANK & TRUST SALT LAKE CITY UT 57,183 D

HOME SB SALT LAKE CITY UT 124,505 D-

LEWISTON STATE BK LEWISTON UT 231,773 D

LIBERTY BANK SALT LAKE CITY UT 13,396 E-

PRIME ALLIANCE BANK WOODS CROSS UT 113,588 D-

PROFICIO BANK SALT LAKE CITY UT 185,861 D

SUNFIRST BANK SAINT GEORGE UT 224,981 D-

TOWN & COUNTRY BANK SAINT GEORGE UT 67,062 D

UTAH COMMUNITY BANK SANDY UT 32,934 D

VILLAGE BANK SAINT GEORGE UT 218,665 E-

WEBBANK SALT LAKE CITY UT 77,323 D+

WESTERN COMMUNITY BANK OREM UT 113,699 D-

ZIONS FIRST NATIONAL BK SALT LAKE CITY UT 17,093,257 D

1ST COMMONWEALTH BANK OF VIRGINIA ARLINGTON VA 57,903 D

ACACIA FSB FALLS CHURCH VA 1,271,743 D+

ALLIANCE BANK CORP CHANTILLY VA 606,435 D-

BANK OF BOTETOURT BUCHANAN VA 320,972 D

BANK OF FLOYD FLOYD VA 240,123 D+

BANK OF HAMPTON ROADS NORFOLK VA 2,762,355 D-

BANK OF THE COMMONWEALTH NORFOLK VA 1,179,258 D-

BANK OF THE JAMES LYNCHBURG VA 415,743 D+

BANK OF VIRGINIA MIDLOTHIAN VA 219,291 E-

CAPITAL ONE NA MCLEAN VA 125,305,048 D+

86

CENTRAL VIRGINIA BANK POWHATAN VA 422,113 E-

COMMUNITY BANK STAUNTON VA 540,160 D

COMMUNITY BANKERS BANK MIDLOTHIAN VA 143,645 D+

CONSOLIDATED BANK & TRUST CO RICHMOND VA 72,039 D+

CORNERSTONE BANK NA LEXINGTON VA 58,201 D

E*TRADE BANK ARLINGTON VA 43,286,835 D-

E*TRADE SAVINGS BANK ARLINGTON VA 1,157,823 D-

ESSEX BANK TAPPAHANNOCK VA 1,176,337 D-

EVB TAPPAHANNOCK VA 1,113,527 D

FARMERS BANK WINDSOR VA 455,723 D-

FIRST CAPITAL BANK GLEN ALLEN VA 540,841 D-

FIRST NATIONAL BK OF ALTAVISTA ALTAVISTA VA 334,247 D+

FIRST SENTINEL BANK RICHLANDS VA 166,444 D+

FIRST STATE BK DANVILLE VA 35,687 E-

FIRST VIRGINIA COMMUNITY BANK FAIRFAX VA 179,107 D

FRANKLIN COMMUNITY BANK NA ROCKY MOUNT VA 222,988 D+

FRANKLIN FSB GLEN ALLEN VA 952,332 D

FRONTIER COMMUNITY BANK WAYNESBORO VA 69,304 D-

GRAYSON NATIONAL BK INDEPENDENCE VA 374,490 D+

HIGHLANDS UNION BANK ABINGDON VA 651,433 E+

HOMETOWN BANK ROANOKE VA 353,306 D-

LEE BANK & TRUST CO PENNINGTON GAP VA 170,137 D

MAINSTREET BANK HERNDON VA 237,242 D+

MARTINSVILLE FIRST SAVINGS BANK MARTINSVILLE VA 47,359 D

MIDDLEBURG BANK MIDDLEBURG VA 1,105,219 D+

MILLENNIUM BANK NA STERLING VA 223,659 E-

NEW HORIZON BANK NA POWHATAN VA 20,902 D+

NEW PEOPLES BANK INC HONAKER VA 848,055 D-

OLD DOMINION NATIONAL BK NORTH GARDEN VA 52,337 D-

PEOPLES BANK EWING VA 93,750 D-

PEOPLES COMMUNITY BANK MONTROSS VA 127,210 D+

RIVER COMMUNITY BANK NA MARTINSVILLE VA 98,232 D+

SELECT BANK FOREST VA 102,720 D-

SHORE BANK ONLEY VA 338,860 D-

TRUPOINT BANK GRUNDY VA 480,257 D-

VALLEY BANK ROANOKE VA 779,973 D+

VILLAGE BANK MIDLOTHIAN VA 579,890 D-

VIRGINIA BUSINESS BANK RICHMOND VA 128,987 E-

VIRGINIA COMMERCE BANK ARLINGTON VA 2,843,431 D

VIRGINIA SAVINGS BANK FSB FRONT ROYAL VA 129,167 D+

XENITH BANK RICHMOND VA 243,811 D+

87

MERCHANTS COMMERCIAL BANK SAINT THOMAS VI 81,212 D

FIRST NATIONAL BK OF ORWELL ORWELL VT 41,707 D+

1ST SECURITY BANK OF WA MOUNTLAKE TERRACE WA 300,217 D-

AMERICANWEST BANK SPOKANE WA 1,534,497 E-

ANCHOR MUTUAL SB ABERDEEN WA 523,008 D-

BANK OF FAIRFIELD FAIRFIELD WA 128,796 D+

BANK OF THE NORTHWEST BELLEVUE WA 154,124 E+

BANK OF THE PACIFIC ABERDEEN WA 633,019 D+

BANK OF WASHINGTON LYNNWOOD WA 173,470 D-

BANK OF WHITMAN COLFAX WA 722,200 E-

BANK REALE PASCO WA 42,663 D-

BANNER BANK WALLA WALLA WA 4,376,222 D-

BUSINESS BANK BURLINGTON WA 86,843 E-

CASCADE BANK EVERETT WA 1,624,870 D-

COASTAL COMMUNITY BANK EVERETT WA 242,448 E+

COLUMBIA STATE BK TACOMA WA 4,243,058 D+

COMMENCEMENT BANK TACOMA WA 120,023 D

COMMERCE BANK OF WASHINGTON NA SEATTLE WA 843,862 D+

EASTSIDE COMMERCIAL BANK NA BELLEVUE WA 53,917 E-

FIRST FS&LA OF PORT ANGELES PORT ANGELES WA 749,142 D+

FIRST HERITAGE BANK SNOHOMISH WA 196,897 E-

FIRST INDEPENDENT BANK VANCOUVER WA 883,136 D-

FIRST SB NORTHWEST RENTON WA 1,269,771 D-

FIRST SOUND BANK SEATTLE WA 154,456 E-

FORTUNE BANK SEATTLE WA 134,689 D-

FOUNDATION BANK BELLEVUE WA 434,914 D-

HOMESTREET BANK SEATTLE WA 2,659,919 E-

HOMETOWN NATIONAL BK LONGVIEW WA 23,692 E-

INLAND NORTHWEST BANK SPOKANE WA 389,300 D-

ISLANDERS BANK FRIDAY HARBOR WA 243,504 D

KITSAP BANK PORT ORCHARD WA 908,991 D+

LIBERTY BAY BANK POULSBO WA 36,580 D+

MOUNTAIN PACIFIC BANK EVERETT WA 102,169 D-

PACIFIC CREST SB LYNNWOOD WA 158,654 D-

PLAZA BANK SEATTLE WA 112,929 D

PRIME PACIFIC BANK NA LYNNWOOD WA 158,530 D-

REGAL FINANCIAL BANK SEATTLE WA 124,538 E-

RIVERVIEW COMMUNITY BANK VANCOUVER WA 846,077 D-

SEATTLE BANK SEATTLE WA 482,864 E-

SECURITY STATE BK CENTRALIA WA 346,607 D

SHOREBANK PACIFIC ILWACO WA 180,109 E+

88

SOUND COMMUNITY BANK SEATTLE WA 345,825 D

STATE BK NORTHWEST SPOKANE VALLEY WA 105,871 D+

STERLING SB SPOKANE WA 10,034,258 D-

SUMMIT BANK BURLINGTON WA 159,453 E

THURSTON FIRST BANK OLYMPIA WA 117,932 D-

TIMBERLAND BANK HOQUIAM WA 738,888 D-

TWIN CITY BANK LONGVIEW WA 42,332 D

VIKING BANK SEATTLE WA 471,787 E-

WASHINGTON BUSINESS BANK OLYMPIA WA 74,922 D

WESTSIDE COMMUNITY BANK UNIVERSITY PLACE WA 150,215 E-

AMERICAN BANK & TRUST WI CUBA CITY WI 125,651 D

AMERICAN NB OF BEAVER DAM BEAVER DAM WI 106,502 D+

AMERICAN NB-FOX CITIES APPLETON WI 237,662 D

ANCHORBANK FSB MADISON WI 3,808,056 E-

ASSOCIATED BANK NA GREEN BAY WI 22,244,020 D-

BADGER BANK FORT ATKINSON WI 109,838 D-

BADGER STATE BK CASSVILLE WI 85,564 E-

BANCROFT STATE BK BANCROFT WI 66,940 D

BANK OF LAKE MILLS LAKE MILLS WI 182,318 D-

BANK OF MONTICELLO MONTICELLO WI 72,483 D

BANK OF SUN PRAIRIE SUN PRAIRIE WI 312,583 D

BANK OF WAUSAU WAUSAU WI 78,799 D-

BANK OF WISCONSIN DELLS WISCONSIN DELLS WI 391,434 D

BANKS OF WISCONSIN KENOSHA WI 220,904 E-

BARABOO NATIONAL BK BARABOO WI 791,513 D-

BAY BANK GREEN BAY WI 118,359 D

BAYLAKE BANK STURGEON BAY WI 1,052,547 D+

BUSINESS BANK APPLETON WI 333,293 D-

CALUMET COUNTY BANK BRILLION WI 86,585 D+

CHOICE BANK OSHKOSH WI 161,221 D+

CITIZENS BANK OF MUKWONAGO MUKWONAGO WI 626,981 D+

CITIZENS COMMUNITY FEDERAL EAU CLAIRE WI 594,892 D-

CITIZENS STATE BK CADOTT WI 98,035 D

CITIZENS STATE BK HUDSON WI 148,928 E-

COLUMBIA SAVINGS & LOAN ASSN MILWAUKEE WI 22,940 D

COMMUNITY BANK & TRUST SHEBOYGAN WI 614,890 D

COMMUNITY BANK OF CENTRAL WI COLBY WI 123,295 E-

COMMUNITY BANK OF NORTHERN WI RICE LAKE WI 126,625 D+

COMMUNITY BUSINESS BANK SAUK CITY WI 63,748 D

COMMUNITY FIRST BANK ROSHOLT WI 65,766 D-

COMMUNITY FIRST BANK BOSCOBEL WI 244,365 D-

89

COMMUNITY STATE BK NORWALK WI 25,563 D

CORNERSTONE COMMUNITY BANK GRAFTON WI 123,648 D

DENMARK STATE BK DENMARK WI 365,418 D+

EAGLE VALLEY BANK NA SAINT CROIX FALLS WI 190,011 E-

EQUITABLE BANK SSB WAUWATOSA WI 475,575 D-

EVERGREEN STATE BK STOUGHTON WI 246,484 E-

FARMERS & MERCH BANK & TRUST MARINETTE WI 152,998 D+

FARMERS & MERCH BK ORFORDVILLE ORFORDVILLE WI 37,898 D+

FARMERS SB MINERAL POINT WI 220,465 D+

FIDELITY NATIONAL BK MEDFORD WI 94,346 D+

FIRST AMERICAN BANK NA HUDSON WI 74,851 D-

FIRST BANK TOMAH WI 84,868 D

FIRST BUSINESS BANK MADISON WI 951,771 D

FIRST BUSINESS BANK-MILWAUKEE BROOKFIELD WI 170,047 D-

FIRST NATIONAL BK & TRUST BARRON WI 48,582 E

FIRST NATIONAL BK EAGLE RIVER EAGLE RIVER WI 150,857 D+

FIRST NATIONAL BK OF BERLIN BERLIN WI 248,709 D+

FIRST NATIONAL BK PLATTEVILLE PLATTEVILLE WI 123,757 D

FIRST NATIONAL BK RIVER FALLS RIVER FALLS WI 291,335 D-

FIRST NATIONAL COMMUNITY BANK NEW RICHMOND WI 149,827 D+

FIRST STATE BK NEW LONDON WI 307,581 D-

FORWARD FINANCIAL BANK SSB MARSHFIELD WI 264,790 D+

FOUNDATIONS BANK PEWAUKEE WI 212,673 E-

FOX RIVER STATE BK BURLINGTON WI 102,258 D-

FOX VALLEY SAVINGS BANK FOND DU LAC WI 344,226 D

GREENWOODS STATE BK LAKE MILLS WI 66,771 D

GUARANTY BANK MILWAUKEE WI 1,319,547 E+

HARTFORD SB HARTFORD WI 217,263 D-

HOME SB MADISON WI 154,218 D

HORICON BANK HORICON WI 525,256 D+

INDEPENDENCE STATE BK INDEPENDENCE WI 58,979 E+

INTEGRITY FIRST BANK WAUSAU WI 114,189 E

INVESTORS COMMUNITY BANK MANITOWOC WI 652,486 D+

INVESTORSBANK WAUKESHA WI 251,456 D

ISB COMMUNITY BANK IXONIA WI 394,463 D-

JOHNSON BANK RACINE WI 5,215,445 D-

LADYSMITH FS&LA LADYSMITH WI 47,045 D-

LAONA STATE BK LAONA WI 144,462 D

LAYTON STATE BK MILWAUKEE WI 142,737 D-

LEGACY BANK MILWAUKEE WI 205,395 E-

LIVINGSTON STATE BK LIVINGSTON WI 158,264 D

90

M&I MARSHALL & ILSLEY BANK MILWAUKEE WI 50,022,857 D

MAYVILLE SB MAYVILLE WI 53,253 D+

MID AMERICA BANK JANESVILLE WI 100,875 D+

MID-WISCONSIN BANK MEDFORD WI 499,987 D+

MILTON SB MILTON WI 16,410 E-

MITCHELL BANK MILWAUKEE WI 70,748 D

MONONA STATE BK MONONA WI 335,183 D-

MOUND CITY BANK PLATTEVILLE WI 261,866 D+

NATIONAL BK OF COMMERCE SUPERIOR WI 524,177 D

NATIONAL BK OF WAUPUN WAUPUN WI 123,242 D-

NECEDAH BANK NECEDAH WI 38,185 D+

NORTH MILWAUKEE STATE BK MILWAUKEE WI 94,646 D-

NORTHWESTERN BANK CHIPPEWA FALLS WI 339,585 D+

OREGON COMMUNITY BANK & TRUST OREGON WI 185,927 D+

PARK BANK MILWAUKEE WI 784,431 D

PARK BANK MADISON WI 824,505 D-

PEOPLES BANK ELKHORN WI 181,470 D+

PEOPLES BANK OF WISCONSIN HAYWARD WI 311,283 D+

PORT WASHINGTON STATE BK PORT WASHINGTON WI 366,396 D-

PYRAMAX BANK FSB GREENFIELD WI 489,321 D-

RIDGESTONE BANK BROOKFIELD WI 464,977 D-

RIVER VALLEY BANK WAUSAU WI 1,010,342 D+

RURAL AMERICAN BANK-LUCK LUCK WI 55,921 D

SECURANT BANK & TRUST MILWAUKEE WI 248,075 D-

SECURITY BANK NEW AUBURN WI 68,968 E

SECURITY FINANCIAL BANK DURAND WI 306,571 D+

SECURITY STATE BK IRON RIVER WI 95,089 E+

SOUTHPORT BANK KENOSHA WI 381,688 E-

STATE BK FINANCIAL LA CROSSE WI 311,890 D+

STATE BK OF CHILTON CHILTON WI 152,693 D

STATE BK OF CROSS PLAINS CROSS PLAINS WI 778,219 D-

STATE BK OF FLORENCE FLORENCE WI 71,429 D

STRATFORD STATE BK STRATFORD WI 102,163 D

SUNSET BANK & SAVINGS WAUKESHA WI 139,855 D-

TIMBERWOOD BANK TOMAH WI 176,214 D+

TOMAHAWK COMMUNITY BANK SSB TOMAHAWK WI 74,345 D-

TOWN & COUNTRY BANK WATERTOWN WI 46,362 D-

TOWN BANK HARTLAND WI 733,974 D+

TSB BANK LOMIRA WI 88,730 D+

WALWORTH STATE BK WALWORTH WI 229,930 D+

WATERSTONE BANK SSB WAUWATOSA WI 1,888,680 D-

91

WESTBURY BANK WEST BEND WI 636,093 D

WPS COMMUNITY BANK FSB MONONA WI 32,999 D

BCBANK INC PHILIPPI WV 112,465 D

FIRST EXCHANGE BANK MANNINGTON WV 204,532 D

FIRST FS&LA OF RAVENSWOOD RAVENSWOOD WV 11,818 D+

FIRST STATE BK BARBOURSVILLE WV 229,626 D+

FREEDOM BANK INC BELINGTON WV 160,317 D+

SUMMIT COMMUNITY BANK MOOREFIELD WV 1,489,007 D

TRADERS BANK INC RAVENSWOOD WV 155,846 D+

BANK OF JACKSON HOLE JACKSON WY 514,694 D+

BUFFALO FSB BUFFALO WY 155,763 D+

COWBOY STATE BK RANCHESTER WY 41,175 D-

FIRST NATIONAL BK OF BUFFALO BUFFALO WY 198,718 D+

FIRST NATIONAL BK OF WYOMING LARAMIE WY 188,679 D

OREGON TRAIL BANK GUERNSEY WY 30,688 D

RAWLINS NATIONAL BK RAWLINS WY 145,897 D+

ROCKY MOUNTAIN BANK WILSON WY 320,171 D-

Copyright 2011 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign = upper third of grade range, minus sign = lower third.

Data source: Statutory financial data reported to the National Association of Insurance Commissioners provided by SNL Financial LC, reflecting data as of September 30, 2010.

Selection criteria: U.S. commercial banks, savings banks, S&Ls and other thrifts with a Weiss Financial Strength Rating of D+ (weak) or lower.

92

Strongest Life & Health Insurers in the U.S. (See table below for the weakest list)

Name State

Total Assets

($millions)

Weiss

Financial

Strength

Rating

ALFA LIFE INS CORP AL 1,212.5 B+

LIFE INS CO OF AL AL 94.9 B+

BROKERS NATIONAL LIFE ASR CO AR 28.2 B+

USABLE LIFE AR 321.2 B+

PACIFIC LIFE & ANNUITY CO AZ 4,103.0 A-

BALBOA LIFE INS CO CA 51.1 B+

BLUE SHIELD OF CALIFORNIA L&H INS CO CA 547.7 A-

COLORADO BANKERS LIFE INS CO CO 177.3 B+

NATIONAL WESTERN LIFE INS CO CO 7,448.5 B+

GENERAL RE LIFE CORP CT 2,818.3 B+

MML BAY STATE LIFE INS CO CT 4,342.5 A

ACACIA LIFE INS CO DC 1,518.6 A-

NEW YORK LIFE INS & ANNUITY CORP DE 94,946.3 A-

COTTON STATES LIFE INS CO GA 300.4 B+

GREATER GEORGIA LIFE INS CO GA 47.1 A-

PACIFIC GUARDIAN LIFE INS CO LTD HI 443.9 A-

AMERICAN REPUBLIC INS CO IA 526.5 A

FARM BUREAU LIFE INS CO IA 6,486.0 B+

MIDLAND NATIONAL LIFE INS CO IA 28,185.3 B+

NIPPON LIFE INS CO OF AMERICA IA 162.9 A-

PHARMACISTS LIFE INS CO IA 50.2 B+

PRINCIPAL LIFE INS CO IA 119,645.1 B+

ALLSTATE LIFE INS CO IL 58,811.7 B+

COUNTRY LIFE INS CO IL 8,233.4 A+

FORT DEARBORN LIFE INS CO IL 3,132.1 A-

LINCOLN HERITAGE LIFE INS CO IL 752.8 B+

OLD REPUBLIC LIFE INS CO IL 147.4 B+

PEKIN LIFE INS CO IL 984.6 B+

STATE FARM LIFE & ACCIDENT ASR CO IL 1,890.0 A+

STATE FARM LIFE INS CO IL 50,057.9 A+

AMERICAN UNITED LIFE INS CO IN 15,747.0 B+

ANTHEM LIFE INS CO IN 289.2 A-

UNITED FARM FAMILY LIFE INS CO IN 1,823.2 A

ADVANCE INS CO OF KS KS 42.9 B+

93

SOUTHERN NATL LIFE INS CO INC LA 16.6 B+

BERKSHIRE LIFE INS CO OF AMERICA MA 2,779.6 A

BOSTON MUTUAL LIFE INS CO MA 1,036.1 B+

MASSACHUSETTS MUTUAL LIFE INS CO MA 127,337.4 A

SAVINGS BANK LIFE INS CO OF MA MA 2,293.6 B+

AUTO-OWNERS LIFE INS CO MI 2,635.9 A

FARM BUREAU LIFE INS CO OF MICHIGAN MI 1,990.8 A-

FEDERATED LIFE INS CO MN 1,080.8 A

SECURIAN LIFE INS CO MN 152.8 B+

THRIVENT LIFE INS CO MN 3,106.8 B+

FARM BUREAU LIFE INS CO OF MISSOURI MO 424.5 A-

FIDELITY SECURITY LIFE INS CO MO 666.5 B+

SHELTER LIFE INS CO MO 980.3 A-

BLUEBONNET LIFE INS CO MS 44.1 B+

SOUTHERN FARM BUREAU LIFE INS CO MS 11,012.3 A

AMERICAN FAMILY LIFE ASR CO OF COLUM NE 86,038.5 B+

AMERITAS LIFE INS CORP NE 6,810.4 B+

ASSURITY LIFE INS CO NE 2,269.2 B+

PACIFIC LIFE INS CO NE 97,153.7 A-

PHYSICIANS LIFE INS CO NE 1,246.9 A-

UNITED OF OMAHA LIFE INS CO NE 14,586.6 B+

UNITED WORLD LIFE INS CO NE 94.4 B+

WORLD INS CO NE 265.4 A-

AMALGAMATED LIFE INS CO NY 72.6 A-

AMERICAN FAMILY LIFE ASR CO OF NY NY 379.0 A-

EMPIRE FIDELITY INVESTMENTS L I C NY 1,549.4 A-

FIRST INVESTORS LIFE INS CO NY 1,178.4 A-

FIRST UNITED AMERICAN LIFE INS CO NY 130.9 A-

FORT DEARBORN LIFE INS CO OF NY NY 69.1 B+

GERBER LIFE INS CO NY 1,867.1 A-

GUARDIAN LIFE INS CO OF AMERICA NY 32,628.4 A

JOHN HANCOCK LIFE INS CO OF NY NY 17,013.7 A-

LIFE INS CO OF BOSTON & NEW YORK NY 83.9 B+

NATIONAL BENEFIT LIFE INS CO NY 438.8 B+

NEW YORK LIFE INS CO NY 121,719.3 A-

SENTRY LIFE INS CO OF NEW YORK NY 61.5 B+

STANDARD LIFE INS CO OF NY NY 205.8 B+

STANDARD SECURITY LIFE INS CO OF NY NY 360.5 B+

TEACHERS INS & ANNUITY ASN OF AM NY 211,850.9 A+

TIAA-CREF LIFE INS CO NY 3,465.2 A-

USAA LIFE INS CO OF NEW YORK NY 479.9 B+

94

COLUMBUS LIFE INS CO OH 2,858.8 B+

FAMILY HERITAGE LIFE INS CO OF AMER OH 410.7 B+

GRANGE LIFE INS CO OH 285.4 A-

OHIO NATIONAL LIFE ASR CORP OH 2,990.1 B+

AMERICAN FIDELITY ASR CO OK 3,726.0 A

REGENCE LIFE & HEALTH INS CO OR 93.6 B+

STANDARD INS CO OR 15,039.3 B+

PENN MUTUAL LIFE INS CO PA 11,957.7 A-

AMICA LIFE INS CO RI 1,028.3 A-

ATLANTIC COAST LIFE INS CO SC 83.4 B+

COMPANION LIFE INS CO SC 151.7 A-

CONTINENTAL AMERICAN INS CO SC 121.3 A-

CONTINENTAL LIFE INS CO OF BRENTWOOD TN 142.5 B+

TENNESSEE FARMERS LIFE INS CO TN 1,515.2 A

AMERICAN HEALTH & LIFE INS CO TX 1,479.9 B+

GOVERNMENT PERSONNEL MUTUAL L I C TX 815.8 B+

STANDARD LIFE & ACCIDENT INS CO TX 504.4 A-

USAA LIFE INS CO TX 16,499.8 A

FIDELITY INVESTMENTS LIFE INS CO UT 15,498.9 A-

STONEBRIDGE LIFE INS CO VT 2,155.8 B+

LIFEWISE ASR CO WA 83.1 A

SYMETRA LIFE INS CO WA 22,379.8 B+

AMERICAN FAMILY LIFE INS CO WI 4,357.7 A+

EPIC LIFE INSURANCE CO WI 48.9 B+

NATIONAL GUARDIAN LIFE INS CO WI 1,939.0 B+

NORTHWESTERN MUTUAL LIFE INS CO WI 175,725.7 A-

SENTRY LIFE INS CO WI 3,596.5 A

SETTLERS LIFE INS CO WI 421.8 B+

Copyright 2011 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign = upper third of grade range, minus sign = lower third. Data source: Statutory financial data reported to the National Association of Insurance Commissioners provided by SNL Financial LC, reflecting data as of September 30, 2010.

Selection criteria: U.S. insurance companies with line-of-business premium of $1 million or more with a Weiss Financial Strength Rating of B+ (Good) or higher.

95

Weakest Life & Health Insurer in the U.S.

Name State

Total Assets

($millions)

Weiss

Financial

Strength

Rating

ALABAMA LIFE REINS CO INC AL 45.2 E

AMERICAN HOME LIFE INS CO AR 16.2 E

AMERICAN LIFE & ANNUITY CO AR 41.4 E+

CENTRAL UNITED LIFE INS CO AR 322.1 D+

COOPERATIVE LIFE INS CO AR 6.4 D

JACKSON GRIFFIN INS CO AR 10.3 D-

SMITH BURIAL & LIFE INS CO AR 4.8 D-

AMERICAN LABOR LIFE INS CO AZ 6.5 D

AMERICAN UNDERWRITERS LIFE INS CO AZ 79.8 D+

HERITAGE UNION LIFE INS CO AZ 7.2 D

OLD RELIANCE INS CO AZ 4.3 D-

WESTWARD LIFE INS CO AZ 10.1 D+

ATLANTA LIFE INS CO GA 109.2 D

DELTA LIFE INS CO GA 53.2 D-

IA AMERICAN LIFE INS CO GA 169.8 D

NETCARE LIFE & HEALTH INS CO GU 18.7 E

AMERICAN LIFE INS CO IL 3.1 D+

BANKERS LIFE & CAS CO IL 13,197.1 D+

CONCERT HEALTH PLAN INS CO IL 8.4 D

UNITED NATIONAL LIFE INS CO OF AM IL 8.0 D+

UNITED SECURITY LIFE & HEALTH INS CO IL 21.1 E

CONSECO LIFE INS CO IN 4,347.9 D

GREAT FIDELITY LIFE INS CO IN 3.3 D+

INTEGRITY CAPITAL INS CO IN 8.8 D+

WASHINGTON NATIONAL INS CO IN 1,851.7 D+

CITIZENS SECURITY LIFE INS CO KY 70.4 D-

DIXIE LIFE INS CO INC LA 14.5 E-

EVANGELINE LIFE INS CO INC LA 11.2 E+

KILPATRICK LIFE INS CO LA 166.6 E+

LAFOURCHE LIFE INS CO LA 23.2 D-

MOTHE LIFE INS CO LA 40.4 E-

MULHEARN PROTECTIVE INS CO LA 10.6 D-

PELLERIN LIFE INS CO LA 8.9 D

RABENHORST LIFE INS CO LA 27.6 D

96

RHODES LIFE INS CO OF LA INC LA 3.9 E

SABINE LIFE INS CO LA 1.6 D

SOUTHERN FINANCIAL LIFE INS CO LA 71.1 D+

WILLIAMS PROGRESSIVE LIFE & ACC I C LA 11.0 D+

BANNER LIFE INS CO MD 1,391.5 D+

WILTON REASSURANCE CO MN 1,367.3 D

CAPITAL RESERVE LIFE INS CO MO 1.7 D+

GULF GUARANTY LIFE INS CO MS 18.1 D

NORTH CAROLINA MUTUAL LIFE INS CO NC 148.4 D

AMERICAN MEDICAL & LIFE INS CO NY 22.7 D

BANKERS CONSECO LIFE INS CO NY 293.5 D

WILTON REASSURANCE LIFE CO OF NY NY 1,201.4 D

AMERICAN CENTURY LIFE INS CO OK 38.5 E

CENTURY LIFE ASR CO OK 8.9 D+

DIRECTORS LIFE ASR CO OK 25.0 E

LIBERTY BANKERS LIFE INS CO OK 1,086.3 D+

TRINITY LIFE INS CO OK 45.4 D

UNITED FUNERAL BENEFIT LIFE INS CO OK 38.7 D

UNIVERSAL FIDELITY LIFE INS CO OK 11.8 D-

COLONIAL PENN LIFE INS CO PA 719.8 D+

PHILADELPHIA FINANCIAL LIFE ASR CO PA 3,618.0 D

ATLANTIC SOUTHERN INS CO PR 20.8 D-

BANKERS LIFE INS CO OF AMERICA TX 5.1 D-

BEST LIFE & HEALTH INS CO TX 13.4 D

CAPITOL SECURITY LIFE INS CO TX 4.4 D-

CHAMPIONS LIFE INS CO TX 40.5 D+

CITIZENS NATIONAL LIFE INS CO TX 13.1 D+

COLONIAL SECURITY LIFE INS CO TX 3.0 D+

CONSECO LIFE INS CO OF TX TX 766.1 D

FIRST CONTINENTAL LIFE & ACC INS CO TX 5.0 D-

HAWTHORN LIFE INS CO TX 9.6 E

INTERNATIONAL AMERICAN LIFE INS CO TX 1.9 D-

JEFFERSON NATIONAL LIFE INS CO TX 1,663.8 D

LANDMARK LIFE INS CO TX 67.3 D

LEWIS LIFE INS CO TX 1.0 E

LIFE OF AMERICA INS CO TX 10.3 D

PROVIDENT AMERICAN INS CO TX 21.8 E+

PURITAN LIFE INS CO TX 3.1 D+

REGAL LIFE OF AMERICA INS CO TX 13.7 D-

SCOR GLOBAL LIFE RE INS CO OF TX TX 262.5 D

SOUTHWEST SERVICE LIFE INS CO TX 12.7 D-

97

TANDY LIFE INS CO TX 88.9 D

TEXAS IMPERIAL LIFE INS CO TX 3.2 D+

UNITED ASR LIFE INS CO TX 1.7 D-

UNITED FIDELITY LIFE INS CO TX 735.3 D+

UNITED FUNERAL DIR BENEFIT LIC TX 77.2 D-

SECURITY NATIONAL LIFE INS CO UT 384.2 D

SENTINEL SECURITY LIFE INS CO UT 52.8 D+

TOWN & COUNTRY LIFE INS CO UT 5.2 D+

GREAT REPUBLIC LIFE INS CO WA 17.3 E+

NORTH COAST LIFE INS CO WA 129.9 D

Copyright 2011 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign = upper third of grade range, minus sign = lower third.

Data source: Statutory financial data reported to the National Association of Insurance Commissioners provided by SNL Financial LC, reflecting data as of September 30, 2010.

Selection criteria: U.S. insurance companies with line-of-business premium of $1 million or more with a Weiss Financial Strength Rating of D+ (Weak) or lower.

98

Strongest Property & Casualty Insurers in the U.S. (See table below for the weakest list)

Name State

Total Assets

($millions)

Weiss

Financial

Strength

Rating

CALIFORNIA STATE AUTO ASN INTER-INS CA 6,169.4 A-

INTERINS EXCH OF THE AUTOMOBILE CLUB CA 6,311.2 A+

MERCURY CASUALTY CO CA 2,330.0 A-

MERCURY INS CO CA 1,393.9 A-

HARTFORD FIRE INS CO CT 25,129.1 B+

HARTFORD UNDERWRITERS INS CO CT 1,583.1 B+

NATIONAL LIABILITY & FIRE INS CO CT 1,131.5 A-

TRAVELERS INDEMNITY CO CT 20,237.3 A-

AMERICAN FAMILY HOME INS CO FL 521.7 B+

AMERICAN STRATEGIC INS CO FL 400.0 B+

FARM BUREAU MUTUAL INS CO IA 1,595.8 A-

FARMLAND MUTUAL INS CO IA 374.0 B+

WESTERN AGRICULTURAL INS CO IA 140.9 B+

FARM BUREAU MUTUAL INS CO OF ID ID 370.5 B+

WESTERN COMMUNITY INS CO ID 31.3 B+

ALLSTATE INS CO IL 40,808.2 B+

BITUMINOUS CASUALTY CORP IL 712.1 A-

BITUMINOUS FIRE & MARINE INS CO IL 462.9 A-

COUNTRY CASUALTY INS CO IL 76.0 B+

COUNTRY MUTUAL INS CO IL 3,651.9 A

FARMERS AUTOMOBILE INS ASN IL 905.0 B+

OLD REPUBLIC GENERAL INS CORP IL 1,023.2 A-

PEKIN INS CO IL 210.0 B+

STATE FARM MUTUAL AUTOMOBILE INS CO IL 103,713.2 B+

BROTHERHOOD MUTUAL INS CO IN 329.9 B+

FEDERAL INS CO IN 30,858.8 B+

GREAT NORTHERN INS CO IN 1,576.0 B+

HARTFORD INS CO OF THE MIDWEST IN 416.8 B+

PROPERTY-OWNERS INS CO IN 169.3 A

PROTECTIVE INS CO IN 606.4 A

KENTUCKY FARM BUREAU MUTUAL INS CO KY 1,746.0 A-

BAY STATE INS CO MA 310.3 B+

CITATION INS CO MA 329.8 B+

COMMERCE INS CO MA 2,720.3 B+

99

MERRIMACK MUTUAL FIRE INS CO MA 975.4 A

SAFETY INS CO MA 1,246.4 B+

GEICO GENERAL INS CO MD 173.7 B+

GEICO INDEMNITY CO MD 5,937.3 B+

GOVERNMENT EMPLOYEES INS CO MD 16,501.6 B+

AUTO-OWNERS INS CO MI 9,739.5 A

FRANKENMUTH MUTUAL INS CO MI 924.7 A

HASTINGS MUTUAL INS CO MI 656.2 A+

HOME-OWNERS INS CO MI 1,561.8 A

PIONEER STATE MUTUAL INS CO MI 347.6 A

SOUTHERN-OWNERS INS CO MI 438.0 A-

FEDERATED MUTUAL INS CO MN 4,031.4 A-

FEDERATED SERVICE INS CO MN 366.1 B+

NORTH STAR MUTUAL INS CO MN 368.6 B+

NORTH CAROLINA FARM BU MUTUAL INS CO NC 1,678.0 A

ARCH SPECIALTY INS CO NE 413.9 B+

CORNHUSKER CASUALTY CO NE 711.3 B+

GREAT WEST CASUALTY CO NE 1,575.8 A-

ERIE INS CO OF NY NY 65.9 B+

INS CO OF GREATER NY NY 106.6 B+

OTSEGO MUTUAL FIRE INS CO NY 83.7 A-

SAMSUNG FIRE & MARINE INS CO LTD US NY 118.2 B+

TOKIO MARINE & NICHIDO FIRE INS LTD NY 1,615.1 A

AMERICAN MODERN HOME INS CO OH 1,081.2 B+

CENTRAL MUTUAL INS CO OH 1,240.7 B+

CINCINNATI INDEMNITY CO OH 78.8 A-

CINCINNATI INS CO OH 9,232.0 A-

GENERAL STAR NATIONAL INS CO OH 277.1 B+

GRANGE MUTUAL CAS CO OH 1,665.6 A-

MOTORISTS MUTUAL INS CO OH 1,264.6 B+

NATIONWIDE MUTUAL FIRE INS CO OH 4,261.2 B+

OWNERS INS CO OH 2,825.4 A

TRUSTGARD INS CO OH 78.2 B+

WESTFIELD NATIONAL INS CO OH 489.9 B+

AMERICAN MERCURY INS CO OK 324.1 B+

OLD REPUBLIC INS CO PA 2,317.2 A-

TUSCARORA WAYNE INS CO PA 72.5 B+

COOPERATIVA D SEGUROS MULTIPLES D PR PR 467.8 B+

AMICA MUTUAL INS CO RI 4,034.1 B+

METROPOLITAN PROPERTY & CAS INS CO RI 5,099.3 B+

CANAL INS CO SC 938.8 B+

100

TENNESSEE FARMERS MUTUAL INS CO TN 2,112.4 A-

AMICA LLOYDS OF TEXAS TX 76.2 B+

AUTO CLUB INDEMNITY CO TX 11.8 B+

STATE FARM CTY MUTUAL INS CO OF TX TX 153.3 B+

UNITED SERVICES AUTOMOBILE ASN TX 22,445.9 A+

USAA CASUALTY INS CO TX 7,372.7 A+

USAA GENERAL INDEMNITY CO TX 691.5 B+

USAA TEXAS LLOYDS CO TX 383.3 B+

HOUSING ENTERPRISE INS CO VT 39.4 B+

AMERICAN STANDARD INS CO OF WI WI 390.3 B+

CHURCH MUTUAL INS CO WI 1,239.1 A

DAIRYLAND INS CO WI 1,178.5 A+

JEWELERS MUTUAL INS CO WI 233.8 A-

NATIONAL CASUALTY CO WI 158.4 B+

PACIFIC INDEMNITY CO WI 6,082.5 B+

SENTRY INS A MUTUAL CO WI 5,676.8 A

WEST BEND MUTUAL INS CO WI 1,638.9 B+

MOUNTAIN WEST FARM BU MUTUAL INS CO WY 336.9 B+

Copyright 2011 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign = upper third of grade range, minus sign = lower third.

Data source: Ratings of All P&C Insurers Based on Q4 2009 Data; Prepared: September 30, 2010.

Selection criteria: U.S. Property & Casualty Insurers with a Weiss Financial Strength Rating of B+ (good) or higher.

101

Weakest Property & Casualty Insurers in the U.S.

Name State

Total Assets

($millions)

Weiss

Financial

Strength

Rating

AGENT ALLIANCE INS CO AL 7.9 D+

COASTAL INS RRG INC AL 49.3 D-

MUTUAL SAVINGS FIRE INS CO AL 6.3 D

QUALITY CASUALTY INS CO INC AL 1.5 E

AGENTS MUTUAL INS CO AR 1.5 D

AMERICAN UNDERWRITERS INS CO AR 7.0 D+

FARMERS UNION MUTUAL INS CO AR 6.6 D

TOWN & COUNTRY MUTUAL INS CO AR 2.4 D

UNITED HOME INS CO AR 11.7 D

ARIZONA AUTOMOBILE INS CO AZ 6.7 D

ARIZONA HOME INS CO AZ 17.2 D

HALLMARK INS CO AZ 209.2 D

NATIONAL GUARANTY INS CO AZ 21.6 D-

REPUBLIC WESTERN INS CO AZ 242.1 D+

SENECA SPECIALTY INS CO AZ 31.3 D+

ALLIANCE UNITED INS CO CA 59.2 D

AMERICAN STERLING INS CO CA 17.0 D

BUSINESS ALLIANCE INS CO CA 20.8 D

CALIFORNIA MUTUAL INS CO CA 13.0 D-

COAST NATIONAL INS CO CA 674.3 D+

EXPLORER INS CO CA 183.3 D+

FAIRMONT SPECIALTY INS CO CA 237.5 D+

GEOVERA INS CO CA 97.8 D+

GOLDEN BEAR INS CO CA 96.7 D

LOYA CASUALTY INS CO CA 74.7 D-

NATIONAL AMERICAN INS CO OF CA CA 47.7 D

PACIFIC PIONEER INSURANCE CO CA 22.8 D+

SPRINGFIELD INS CO INC CA 105.5 D

STERLING CAS INS CO CA 23.6 E+

WORKMENS AUTO INS CO CA 64.7 D

COLUMBIA FEDERAL INS CO DC 3.3 D

CROWN CAPTIVE INS CO INC DC 4.5 E+

EQUITABLE LIABILITY INS CO DC 3.9 D-

OCEAN RRG INC DC 12.2 E

PINELANDS INS CO RRG INC DC 7.2 E+

102

CRUM & FORSTER INDEMNITY CO DE 35.2 D+

DELAWARE GRANGE MUTUAL FIRE INS CO DE 1.3 D

DELOS INS CO DE 609.9 D+

FEDERAL MOTOR CARRIERS RRG INC DE 21.5 E

HUDSON INS CO DE 701.2 D

MAKE TRANSPORTATION INS INC RRG DE 3.5 E+

MAXUM CASUALTY INS CO DE 17.1 D

NUCLEAR ELECTRIC INS LTD DE 4,039.3 E+

WILMINGTON INS CO DE 4.6 D

AMERICAN COASTAL INS CO FL 222.1 D

AMERICAN INTEGRITY INS CO OF FL FL 99.5 D

AMERICAN TRADITIONS INS CO FL 31.2 D+

AMERICAN VEHICLE INS CO FL 68.5 D+

APOLLO CASUALTY CO OF FL FL 5.0 D+

ARGUS FIRE & CASUALTY INS CO FL 32.7 D

CAPACITY INS CO FL 8.0 D

CAPITOL PREFERRED INS CO FL 39.1 D-

CYPRESS PROPERTY & CASUALTY INS CO FL 89.6 D

EDISON INS CO FL 23.1 E+

FEDERATED NATIONAL INS CO FL 79.5 D-

FIRST HOME INS CO FL 36.1 D

FIRST PROTECTIVE INS CO FL 72.0 D-

FLORIDA PENINSULA INS CO FL 200.8 D-

GRANADA INS CO FL 28.6 E+

HOMEOWNERS CHOICE PROP & CAS INS CO FL 121.3 D

HOMEWISE PREFERRED INS CO FL 21.9 E

MERCURY INDEMNITY CO OF AMERICA FL 47.8 D-

MODERN USA INS CO FL 26.4 D+

NATIONAL GROUP INS CO FL 8.3 D+

NORTH POINTE CASUALTY INS CO FL 31.1 D+

OLYMPUS INS CO FL 36.6 D

OMEGA INS CO FL 30.5 E+

PEOPLES TRUST INS CO FL 29.8 D-

ROYAL PALM INS CO FL 605.6 E+

SAFE HARBOR INS CO FL 19.7 D+

SECURITY NATIONAL INS CO FL 148.5 D+

SEMINOLE CASUALTY INS CO FL 35.6 D

SOUTHERN OAK INS CO FL 74.6 D

ST JOHNS INS CO INC FL 119.5 D

STAR CASUALTY INS CO FL 19.7 D

STATE FARM FLORIDA INS CO FL 1,874.9 D

103

SUNSHINE STATE INS CO FL 39.4 E+

TOWER HILL PREFERRED INS CO FL 90.9 D

TOWER HILL PRIME INS CO FL 107.4 D-

TOWER HILL SELECT INS CO FL 62.0 D

UNITED AUTOMOBILE INS CO FL 422.2 E

UNIVERSAL PROPERTY & CASUALTY INS FL 463.5 E+

WINDHAVEN INS CO FL 15.7 E+

ETHIO AMERICAN INS CO GA 7.1 E+

FIRST ACCEPTANCE INS CO OF GEORGIA GA 59.7 D

GEORGIA TRANSPORTATION CAPTIVE INS GA 1.8 D

MIDDLE GEORGIA MUTUAL INS CO GA 12.4 D+

SOUTHERN CASUALTY INS CO GA 8.4 D

SOUTHERN GENERAL INS CO GA 50.2 D

SOUTHERN GENERAL UNDERWRITERS INS CO GA 10.0 D+

SOUTHERN MUTUAL INS CO GA 12.9 D+

UNITED GROUP CAPTIVE INS CO GA 2.2 D

VFH CAPTIVE INS CO GA 6.6 E+

WACO FIRE & CAS INS CO GA 38.1 D

FIRST NET INS CO GU 14.0 D-

PACIFIC INDEMNITY INS CO GU 19.9 D+

COLLEGE LIAB INS CO LTD RRG HI 11.9 D

DONGBU INS CO LTD HI 46.7 D-

ZEPHYR INS CO INC HI 54.4 D-

ID COUNTIES RISK MGMT PROGRAM UNDW ID 44.4 D

UNITED HERITAGE PROP & CAS CO ID 25.8 D+

AMERICAN COUNTRY INS CO IL 70.0 D

AMERICAN FREEDOM INS CO IL 31.9 D+

AMERICAN HEARTLAND INS CO IL 14.4 E+

AMERICAN MANUFACTURERS MUTUAL INS CO IL 10.5 E+

AMERICAN MOTORISTS INS CO IL 20.5 D

AMERICAN SERVICE INS CO INC IL 170.3 D

APOLLO CASUALTY CO IL 41.4 D+

ARGONAUT GREAT CENTRAL INS CO IL 74.1 D+

ARGONAUT-MIDWEST INS CO IL 47.4 D+

AXIS SURPLUS INS CO IL 349.4 D

CEM INS CO IL 10.3 D-

DELPHI CASUALTY CO IL 12.0 D

ECHELON PROP & CAS INS CO IL 6.8 E+

FIRST CHICAGO INS CO IL 26.7 D-

INTERSTATE BANKERS CASUALTY CO IL 21.1 D+

LUMBERMENS MUTUAL CAS CO IL 952.6 E

104

MILLERS FIRST INS CO IL 34.7 D+

MOUNT CARROLL MUTUAL INS CO IL 3.4 D

NATIONAL HERITAGE INS CO IL 5.5 D+

PRIME INS CO IL 39.6 D

REINSURANCE CO OF AMERICA INC IL 7.1 D

SELECT MARKETS INS CO IL 15.1 D

STATE FARM GUARANTY INS CO IL 30.1 D+

UNDERWRITERS AT LLOYDS LONDON IL 614.1 E+

UNIQUE INS CO IL 37.5 D

UNITED EQUITABLE INS CO IL 18.8 D

UNIVERSAL CASUALTY CO IL 87.7 D

US INS CO OF AMERICA IL 3.4 D

GENEVA INS CO IN 4.4 D+

GRAIN DEALERS MUTUAL INS CO IN 16.7 D+

GREAT NORTHWEST INS CO IN 20.6 D

LONE STAR NATIONAL INS CO IN 3.5 D-

NATIONAL TRUST INS CO IN 28.8 D+

FARMERS MUTUAL INS CO OF ELLINWOOD KS 3.5 D

KENTUCKY NATIONAL INS CO KY 10.7 D+

UNDERWRITERS AT LLOYDS KY 228.4 D+

AMERICAS INS CO LA 9.4 D

NATIONAL AUTOMOTIVE INS LA 15.9 D

COMMONWEALTH MUTUAL INS CO MD 0.9 E+

FARMERS & MECH MU I ASN OF CECIL CTY MD 1.5 D+

INTERSTATE AUTO INS CO MD 4.7 D

PARAMOUNT INS CO MD 8.6 E+

TRUSTSTAR INS CO MD 2.1 D-

NORTH EAST INS CO ME 106.7 D

SELECTIVE INS CO OF NEW ENGLAND ME 31.3 D

AFFIRMATIVE INS CO OF MI MI 25.7 D

AMERICAN FELLOWSHIP MUT INS CO MI 6.2 D

BRISTOL WEST PREFERRED INS CO MI 29.5 D-

FARMERS MUTUAL F I C OF BRANCH CTY MI 1.7 E

FARMERS MUTUAL INS CO MI 2.5 D

FREMONT INS CO MI 110.2 D+

GREAT LAKES MUTUAL INS CO MI 5.4 D

MENDOTA INS CO MN 121.0 D+

SPRING VALLEY MUTUAL INS CO MN 8.0 E+

FARM BUREAU NEW HORIZONS INS CO MO MO 8.1 D+

AMERICAN TRUCKING & TRANSP INS RRG MT 12.3 D-

ALLIANCE MUTUAL INS CO NC 9.1 D+

105

DISCOVERY INS CO NC 32.7 D

FIRST MUTUAL INS CO NC 5.0 D

HALIFAX MUTUAL INS CO NC 5.8 D+

LINCOLN MUTUAL INS CO NC 2.6 D

MEMBERS INS CO NC 7.7 E+

PIEDMONT MUTUAL INS CO NC 3.2 D

UNIVERSAL INS CO NC 26.0 D

QBE SPECIALTY INS CO ND 515.8 D-

ACCEPTANCE CASUALTY INS CO NE 47.5 D+

BATTLE CREEK MUTUAL INS CO NE 4.3 E

COOPERATIVE MUTUAL INS CO NE 28.1 D

MOUNTAIN VALLEY INDEMNITY CO NH 65.7 D

AMERICAN MILLENNIUM INS CO NJ 11.2 D

ARI CASUALTY CO NJ 36.1 D+

CITIZENS UNITED RECIP EXCH NJ 82.8 D

FIRST JERSEY CASUALTY INS CO INC NJ 14.8 D

PALISADES INS CO NJ 27.0 D+

PALISADES PROPERTY & CASUALTY INS NJ 57.5 D

PRESERVER INS CO NJ 170.4 D

PRINCETON INS CO NJ 1,067.0 D+

RUTGERS CASUALTY INS CO NJ 44.3 D+

TAXISURE EXCHANGE NJ 6.8 D-

TWIN LIGHTS INS CO NJ 12.2 D

SOUTHWEST GENERAL INS CO NM 3.1 D

NATIONAL DIRECT INS CO NV 3.8 D

PRIMERO INS CO NV 14.6 D-

ADIRONDACK INS EXCH NY 260.7 D

AMERICAN TRANSIT INS CO NY 278.6 E+

ASSOCIATED MUTUAL INS CO NY 28.0 D+

CENTRAL CO-OPERATIVE INS CO NY 11.0 D

CHERRY VALLEY COOPERATIVE INS CO NY 1.4 D

COMMUNITY MUTUAL INS CO NY 4.0 D

COUNTRYWIDE INS CO NY 163.3 D-

DRIVERS INS CO NY 6.2 D

FIDUCIARY INS CO OF AMERICA NY 49.8 D-

FULMONT MUTUAL INS CO NY 4.9 D

GENESEE PATRONS COOP INS NY 7.0 D-

GLOBAL LIBERTY INS CO OF NY NY 45.5 D-

HEREFORD INS CO NY 106.7 D

HUDSON SPECIALTY INS CO NY 235.8 D+

ICM INS CO NY 15.4 D

106

INTERBORO MUTUAL INDEMNITY INS CO NY 73.7 E

KENSINGTON INS CO NY 14.1 E

LEATHERSTOCKING COOP INS CO NY 13.9 D+

MIDROX INS CO NY 5.4 D+

NATIONAL CONTINENTAL INS CO NY 256.9 D+

OTSEGO COUNTY PATRONS CO-OP F R ASN NY 1.9 D

UNITRIN ADVANTAGE INS CO NY 3.5 D

WASHINGTON COUNTY CO-OPERATIVE INS NY 6.8 E+

BRISTOL WEST CASUALTY INS CO OH 30.1 D

COLONY SPECIALTY INS CO OH 120.8 D+

NATIONAL INTERSTATE INS CO OF HAWAII OH 28.5 D

VICTORIA SPECIALTY INSURANCE CO OH 22.7 D

AMERICAN FARMERS & RANCHERS INS CO OK 9.3 D

AMERICAN FARMERS & RANCHERS MUTUAL OK 86.5 D+

AMERICAN SAFETY CASUALTY INS CO OK 185.8 D+

AMERICAN SAFETY INDEMNITY CO OK 262.1 D

CASUALTY CORP OF AMERICA OK 5.2 E+

HARBOR INS CO OK 12.0 D+

MONTPELIER US INS CO OK 86.1 D

OKLAHOMA FARM BUREAU MUTUAL INS CO OK 301.7 D

OKLAHOMA PROPERTY & CAS INS CO OK 4.5 E+

UNION MUTUAL INS CO OK 4.3 E+

AMERICAN INDEPENDENT INS CO PA 74.8 D+

CANONSBURG MUTUAL FIRE INS CO PA 1.8 D

CAPITOL INS CO PA 5.2 D+

CENTRE COUNTY MUTUAL FIRE INS CO PA 4.5 D+

COMMERCE PROTECTIVE INS CO PA 5.7 D

CONEMAUGH VALLEY MUTUAL INS CO PA 4.7 D

ELIZABETHTOWN INS CO PA 5.9 D+

GRANGE MUTUAL FIRE INS CO PA 3.3 D+

HANNAHSTOWN MUTUAL INS CO PA 2.8 D

HANOVER FIRE & CASUALTY INS CO PA 3.3 D+

HOUSING & REDEVELOPMENT INS EXCH PA 40.2 D

JUNIATA MUTUAL INS CO PA 7.0 D+

LEBANON MUTUAL INS CO PA 25.6 D

LINCOLN GENERAL INS CO PA 464.5 E+

MID-CONTINENT INS CO PA 40.0 D

MONTOUR MUTUAL INS CO PA 1.1 D

MUTUAL INS CO OF LEHIGH CTY PA 3.7 D

NAZARETH MUTUAL INS CO PA 11.7 D+

PATRONS MUTUAL FIRE INS CO OF IN PA PA 2.6 D+

107

REAMSTOWN MUTUAL INS CO PA 6.7 D

SCHOOL BOARDS INS CO OF PA INC PA 233.8 D-

OPTIMA INS CO PR 45.1 D

ACCIDENT INS CO INC SC 37.1 E+

AMERICAN FOREST CASUALTY CO RRG SC 8.7 D-

ASSURANCEAMERICA INS CO SC 70.3 E

CATAWBA INS CO SC 10.6 D

FIRST KEYSTONE RRG INC SC 20.1 D

GREENVILLE CASUALTY INS CO INC SC 11.5 D-

JAMESTOWN INS CO RRG SC 7.4 D-

NATIONAL INDEPENDENT TRUCKERS IC RRG SC 8.1 D+

AVERA PROPERTY INS INC SD 1.3 E+

MISSOURI VALLEY MUTUAL INS CO SD 5.1 D+

NORTHWEST GF MUTUAL INS CO SD 10.7 D

PARATRANSIT INS CO A MUTUAL RRG TN 21.0 D

PREFERRED AUTO INS CO INC TN 6.7 D-

ACCESS INS CO TX 108.6 D+

AMERICAN CONTRACTORS INS CO RISK RET TX 19.6 D

COLONIAL LLOYDS TX 25.8 D

CONSOLIDATED LLOYDS TX 2.5 D+

CONSUMERS COUNTY MUTUAL INS CO TX 110.5 D

CYPRESS TEXAS LLOYDS TX 45.8 D

DELTA LLOYDS INS CO OF HOUSTON TX 9.5 D

FINANCIAL CASUALTY & SURETY INC TX 21.8 D+

FIRST ACCEPTANCE INS CO INC TX 208.9 D

HOME STATE COUNTY MUTUAL INS CO TX 157.8 D

HOMEOWNERS OF AMERICA INS CO TX 16.9 D-

INSURORS INDEMNITY LLOYDS TX 3.4 D

LOYA INS CO TX 230.9 D

OLD AMERICAN CTY MUTUAL FIRE INS CO TX 86.8 E+

PACIFIC SPECIALTY PROPERTY & CAS CO TX 3.6 E

RANCHERS & FARMERS INS CO TX 8.1 D+

SAN ANTONIO INDEMNITY CO TX 2.8 D+

SANTA FE AUTO INS CO TX 52.1 D+

SOUTHLAND LLOYDS INS CO TX 2.9 D+

STONINGTON INS CO TX 476.6 D+

TEXAS HOSPITAL INS EXCHANGE TX 29.1 D

U S LLOYDS INS CO TX 20.9 D

CASUALTY UNDERWRITERS INS CO UT 4.3 D

EZ AUTO INS CO UT 4.3 D+

LIBERTY FIRST RRG INS CO UT 3.2 D+

108

COLONY NATIONAL INS CO VA 136.9 D+

COMPANION INC VI 11.4 D

AGRINATIONAL INS CO VT 534.2 E

ALLIANCE OF NONPROFITS FOR INS RRG VT 48.1 D

AMERIGUARD RRG INC VT 12.6 D

CIRCLE STAR INS CO RRG VT 3.1 D-

EVERGREEN USA RRG INC VT 13.3 D+

GLOBAL HAWK INS CO RRG VT 7.3 E

INDIANA OLD NATIONAL INS CO VT 1,014.1 D

OOIDA RISK RETENTION GROUP INC VT 59.5 D

COMMONWEALTH INS CO OF AMERICA WA 41.7 D+

CITIES & VILLAGES MUTUAL INS CO WI 40.5 D+

DISTRICTS MUTUAL INS WI 18.3 E+

FARMINGTON MUTUAL INS CO WI 5.7 D

INTEGRITY PROP & CAS INS CO WI 14.5 D+

LITTLE BLACK MUTUAL INS CO WI 4.5 D-

MANITOWOC MUTUAL INS CO WI 6.2 D

MT MORRIS MUTUAL INS CO WI 20.7 D+

TRANSIT MUTUAL INS CORP OF WI WI 12.1 D

WISCONSIN AMERICAN MUTUAL INS CO WI 8.2 D-

FARMERS & MECHANICS FIRE & CAS INS WV 6.1 D

SAFE INS CO WV 7.8 D-

WEST VIRGINIA INS CO WV 40.1 D

WEST VIRGINIA NATIONAL AUTO INS CO WV 10.9 D

Copyright 2011 © Weiss Ratings. All rights reserved.

Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign = upper third of grade range, minus sign = lower third.

Data source: Ratings of All P&C Insurers Based on Q3 2010 Data; Prepared: March 11, 2011.

Selection criteria: U.S. Property & Casualty Insurers with a Weiss Financial Strength Rating of D+ (weak) or lower.