US BanksUS BANKS RANKED BY DEPOSITS (AS OF 12/31/13)(In $000) / Source: FDICBank NameCityStateAddressWebsiteDepositscertdocketfed_rssdrssdhcrnamenamehcrcitystalpziprepdterundatebkclassaddressoffdomoffforstmultspecgrpsubchapscountycbsa_metrocbsa_metro_nameestymdinsdateeffdatemutualparcerttrustregagntinsagnt1fdicdbsfdicsupvfldofffedoccdistotsregnminst.webaddrdepdepdomidtrniidtrngovidtrnmuidtrcombidtrnfcidtrnfgdepfortrnddtntrntrsmmdantrsothntrtimetsdepnidomdepidomcoredepdepinsirakeoghbrobroinsDEPLSNBdepnifordepifor62808522181039502JPMorgan Chase Bank, National AssociationJPMORGAN CHASE & CO.ColumbusOH4324012/30/092/17/10N1111 Polaris Parkway5730197110Delaware18140Columbus, OH1/1/182412/31/2910/13/07Stock01OCCDIFChicagoWASHINGTONColumbusClevelandCentralCentralhttp://www.jpmorganchase.com1,326,036,00010041010009168490001840004079900051870002677200014310000321935000210229000185594000793872000696838000307030006633100081850700039546100060864000095753600040145100010024000649400042000017698000304237000351004802281073757Bank of America, National AssociationBANK OF AMERICA CORPORATIONCharlotteNC2820212/30/092/17/10N100 North Tryon Street5319228190Mecklenburg16740Charlotte-Gastonia-Rock Hill, NC-SC10/16/0012/31/293/31/09Stock01OCCDIFAtlantaWASHINGTONCharlotteRichmondNortheastSoutheastwww.bankofamerica.com1,114,103,00010348450009753930007120003212000015787000987300096000079258000189555000160401000845290000459139000301779000843720008744440003898090006450360009964530005488110001610200043085000177980000734300071915000351104519651120754Wells Fargo Bank, National AssociationWELLS FARGO & COMPANYSioux FallsSD5710412/30/092/17/10N101 N. Phillips Avenue635537190Minnehaha43620Sioux Falls, SD1/1/187012/31/291/31/08Stock01OCCDIFKansas CityWASHINGTONSioux FallsMinneapolisMidwestWesthttp://www.wellsfargo.com1,095,578,0001000959000946621000596000401290001760000752600043270009461900014545400013349200085550500043662900033191400086962000867467000272069000728890000934462000597254000395520006050600059022000063300093986000721304768101951350Citibank, National AssociationCITIGROUP INC.Sioux FallsSD5710412/30/092/17/10N701 East 60th Street North1028281110Minnehaha43620Sioux Falls, SD6/16/181212/31/2912/31/07Stock01OCCDIFKansas CityWASHINGTONSioux FallsMinneapolisMidwestWestwww.citibank.com980,841,000451105000426022000500001177600011240006104000602900052973600078870000676790003722350002968030006744000686880003834260001316240003194810003602760001692780001811000072619000343490000594100004703260006548115235047131119794U.S. Bank National AssociationU.S. BANCORPCincinnatiOH4520212/30/092/17/10N425 Walnut Street31402140Hamilton17140Cincinnati-Middletown, OH-KY-IN7/13/186312/31/295/12/09Stock01OCCDIFChicagoWASHINGTONCincinnatiClevelandCentralCentralhttp://www.usbank.com271,150,9262461236382348348153633709074729164175120737615972502728826125908221457102199977301662177053246930421310721223977928760388281700848102332042651209858324052633100112999774300481014305732359671563905411013587146The Bank of New York MellonBANK OF NEW YORK MELLON CORPORATION, THENew YorkNY1028612/30/092/17/10SMOne Wall Street912110New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA1/1/185112/31/292/14/08Stock01FEDDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheastbnymellon.com252,863,00013087600012403900070001522000926000433500047000121987000799450007985700050931000123010005500038575000510190008480400046072000923030005697000000010462000111525000638408178241069778PNC Bank, National AssociationPNC FINANCIAL SERVICES GROUP, INC., THEWilmingtonDE1989912/30/092/17/10N222 Delaware Avenue29672140New Castle37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD1/1/180412/31/299/3/08Stock01OCCDIFNew YorkWASHINGTONClaymontPhiladelphiaNortheastNortheastwww.pnc.com225,738,87121927294720713844122645811434438451721208681021646592442969209392807151763037381442400921203516420028482179992232712362851480366622175564821439779306057879999902276364431614297117801128372277860Capital One, National AssociationCAPITAL ONE FINANCIAL CORPORATIONMcleanVA2210212/30/092/17/10N1680 Capital One Drive9351190Fairfax47900Washington-Arlington-Alexandria, DC-VA-MD-WV5/21/2912/31/2910/31/08Stock01OCCDIFAtlantaWASHINGTONRichmondRichmondNortheastSoutheastwww.capitalone.com188,346,28618715268217973375722973957742289103111936041551172914214433171640953698570819487180269120701729382492294500416420767818570300515032630525535088650598650591268060011936041414278353011111435State Street Bank and Trust CompanySTATE STREET CORPORATIONBostonMA211112/30/092/17/10SM1 Lincoln St. Fl 111090Suffolk14460Boston-Cambridge-Quincy, MA-NH1/1/179212/31/2910/29/09Stock01FEDDIFNew YorkWASHINGTONSouth BostonBostonNortheastNortheasthttp://www.statestreet.com187,320,7388278345782773893059284105620104537281817356818165923910477761047776001124218649375481784590982783457153967400009054201036318611840981154974041238565TD Bank, National AssociationTORONTO-DOMINION BANK, THEWilmingtonDE1980812/30/092/17/10N2035 Limestone Road13381190New Castle37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD1/1/18526/30/579/29/06Stock01OCCDIFNew YorkWASHINGTONClaymontPhiladelphiaNortheastNortheasthttp://www.tdbank.com185,124,1631842574521699612521461319472430511010250866711206351831346946916362226911803367737469878811871417078798330544234153713218124642408130951281277051495981958757124673008667119846120458523201074156Branch Banking and Trust CompanyBB&T CORPORATIONWinston SalemNC2710112/30/092/17/10NM200 W 2nd St18671140Forsyth49180Winston-Salem, NC1/1/187212/31/294/30/09Stock01FDICDIFAtlantaATLANTACharlotteRichmondNortheastSoutheastwww.BBT.com133,558,0011335580011170695538782161732053057607010013733468126579201198245338846164662888872507400012090008134972645985853561195896287251368135752394862916429323000086706753321131787SunTrust BankSUNTRUST BANKS, INC.AtlantaGA3030812/30/092/17/10SM303 Peachtreet St, N.E.15875140Fulton12060Atlanta-Sandy Springs-Marietta, GA9/21/189112/31/296/21/08Stock01FEDDIFAtlantaWASHINGTONAtlantaAtlantaSouthWestSoutheasthttp://WWW.SUNTRUST.COM132,947,1931329471931234826811809039261424663408002078503717923136112162156917872115841889145330561150240573642211396525080124613116852802413396607810414167425380005789004132081857108HSBC Bank USA, National AssociationHSBC HOLDINGS PLCMc LeanVA2210212/30/092/17/10N1800 Tysons Blvd24819190Fairfax47900Washington-Arlington-Alexandria, DC-VA-MD-WV6/30/006/30/004/29/06Stock01OCCDIFAtlantaWASHINGTONClaymontRichmondNortheastSoutheastwww.banking.us.hsbc.com123,034,06010303629095525380297416425779769565843187184491999777031250072310366927178621815849706408668281506968471999598363186526671763888603270436537533619077408387740838013636511863411933318018300351073757FIA Card Services, National AssociationBANK OF AMERICA CORPORATIONWilmingtonDE1988412/30/092/17/10N1100 North King Street11030New Castle37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD1/28/871/28/871/15/05Stock00OCCDIFNew YorkWASHINGTONClaymontPhiladelphiaNortheastNortheastwww.bankofamerica.com120,400,000114391000114355000020003400000600900024500024500011414600001134830006630001141460004720001139190001103620008842800028976000638000033660000640005945000667207231121070345Fifth Third BankFIFTH THIRD BANCORPCincinnatiOH4526312/30/092/17/10SM38 Fountain Square Plaza13731140Hamilton17140Cincinnati-Middletown, OH-KY-IN1/1/186512/31/2910/31/08Stock01FEDDIFChicagoWASHINGTONCincinnatiClevelandCentralCentralhttps://www.53.com102,151,034998839259172958249865741711579633420226710917896700156565038198722554840538170452041010148284227422329521466693177993572930572714923322688493396340672710022671091236897092330313242838Regions BankREGIONS FINANCIAL CORPORATIONBirminghamAL3520312/30/092/17/10SM1900 Fifth Avenue North17193140Jefferson13820Birmingham-Hoover, AL12/31/2312/31/292/23/07Stock01FEDDIFAtlantaWASHINGTONShelbyAtlantaSouthWestSoutheasthttp://regions.com93,981,7429376346587205067212564863596990760218277129397786671729808236866487026360521189901305870917353036153963401926887971916731307841968204156028388457800218277574501807731504470Charles Schwab BankRenoNV8950212/30/092/17/10SA5190 Neil Road120190Washoe39900Reno-Sparks, NV4/27/994/27/999/11/07Stock00OCCDIFSan FranciscoSAN FRANCISCOPhoenixSan FranciscoMidwestWestwww.schwabbank.com93,036,000930360009303600000000147890002738000782470007033000079160001000902980005320009250400091994000749060003775800013300001041000032992014565012162966Morgan Stanley Bank, National AssociationMORGAN STANLEYSalt Lake CityUT8411112/30/092/17/10N201 S Main St, 5th Floor10090Salt Lake41620Salt Lake City, UT5/24/865/24/866/23/05Stock00OCCDIFSan FranciscoWASHINGTONSalt Lake CitySan FranciscoMidwestWestNULL89,805,0008980500089805000000001711000153300088094000879090000185000882720004190008938600035041000657770001500000089386000547640000913140332104341199611The Northern Trust CompanyNORTHERN TRUST CORPORATIONChicagoIL6060312/30/092/17/10SM50 South Lasalle Street772110Cook16980Chicago-Joliet-Naperville, 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OH1/1/18491/15/527/12/08Stock01OCCDIFChicagoCHICAGOColumbusClevelandCentralCentralwww.key.com71,852,7037129247460333748947106751562744288195056022951827524649271661097225735331624843216272085666432032600169345290781695473623559277017909571025445874444474102250455772557957033032983833526RBS Citizens, National AssociationUK FINANCIAL INVESTMENTS LIMITEDProvidenceRI290312/30/092/17/10NOne Citizens Plaza10091140Providence39300Providence-New Bedford-Fall River, RI-MA5/12/015/12/017/5/08Stock01OCCDIFNew YorkNEW YORKSouth BostonBostonNortheastNortheastwww.citizensbank.com71,716,462709041496541982491938666771616729008123131161690687362695928724324313093272783107695840621678802163687849267271671155514701210325312453529705219556300812313165710756331231333BMO Harris Bank National AssociationBANK OF MONTREALChicagoIL6060312/30/092/17/10N111 West Monroe Street7054190Cook16980Chicago-Joliet-Naperville, IL-IN-WI5/16/435/16/439/3/08Stock01OCCDIFChicagoWASHINGTONChicagoChicagoCentralCentralhttp://www.harrisbank.com70,664,6607024920667587453018929663352044335830415454123291941133925657920012463401492550785902907958909950266601874358901967179627347574341826248200385420038543500415454588113945011051037003Manufacturers and Traders Trust CompanyM&T BANK CORPORATIONBuffaloNY1420312/30/092/17/10SMOne M And T Plaza7773140Erie15380Buffalo-Niagara Falls, NY1/1/185612/31/295/15/07Stock01FEDDIFNew YorkNEW YORKSyracuseNew YorkNortheastNortheasthttp://www.mtb.com68,178,10467830122613535095395288814118451725271834798210807690884348557022432479953705560407346665558986637248132794301684366421996381884181028955106200110620010034798233124021827862380443Goldman Sachs Bank USAGOLDMAN SACHS GROUP, INC., THENew YorkNY1028212/30/092/17/10SM200 West Street50190New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA8/29/8611/27/046/30/06Stock01FEDDIFNew YorkWASHINGTONNew York CityNew YorkNortheastNortheast64,289,0006408900064089000000002000001539000341000625500004290000001965000063748000064089000295300004121700072420003515400034525000002000003218879756198770USAA Federal Savings BankSan AntonioTX7828812/30/092/17/10SA10750 Mcdermott Freeway10060Bexar41700San Antonio-New Braunfels, TX12/29/7912/29/797/20/07Stock01OCCDIFDallasDALLASAustinDallasSouthWestWestwww.usaa.com56,156,0215615602156156021000007133087751519490229343736812501165480955404502751519554045024897694449144778393049168655825011543019048102566976331391237Compass BankBANCO BILBAO VIZCAYA ARGENTARIA, S.A.BirminghamAL3523312/30/092/17/10SM15 South 20th Street6951140Jefferson13820Birmingham-Hoover, AL3/1/603/1/602/23/07Stock01FEDDIFAtlantaATLANTAShelbyAtlantaSouthWestSoutheastwww.bbvacompass.com54,591,332544685624644251121276285902171145024760181212277041198223343509503487401744075020940959119670315112505315422005390465574686803532032263103455933200273132391001227709830601431199844Comerica BankCOMERICA INCORPORATEDDallasTX7520112/30/092/17/10SM1717 Main Street4871140Dallas19100Dallas-Fort Worth-Arlington, TX3/5/184912/31/297/27/07Stock01FEDDIFDallasDALLASDallasDallasSouthWestWestwww.comerica.com53,972,474524991514667256219935165827655168360101473323633729260967694616185939530024160433350275024640238223817291286818605015205726485806607262000216105125721857803032840701562859Ally BankALLY FINANCIAL INC.MidvaleUT8404712/30/092/17/10NM6985 Union Park Ctr Suite 4320140Salt Lake41620Salt Lake City, UT8/1/008/1/0012/30/07Stock01FDICDIFSan FranciscoNEW YORKSalt Lake CitySan FranciscoMidwestWesthttp://www.ALLY.com53,856,4505385645053856450000009868508145552869600926928111133677324666435377499514129153715159397665374976905915588719663328966332824804942995044107227771239254Santander Bank, N.A.BANCO SANTANDER, S.A.WilmingtonDE1980112/30/092/17/10N824 N Market St, Suite 1007050140New Castle37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD12/31/023/9/3410/16/09Stock01OCCDIFNew YorkNEW YORKClaymontPhiladelphiaNortheastNortheastwww.santander.com/us49,628,091491120054586454678313172978712369400516086792365678609484118834929164965388431481390704125105782813674083063847181088365934111108473141703314161080051608665600123111068191The Huntington National BankHUNTINGTON BANCSHARES INCORPORATEDColumbusOH4321612/30/092/17/10N17 South High Street7722140Franklin18140Columbus, OH1/6/186612/31/291/11/09Stock01OCCDIFChicagoCHICAGOColumbusClevelandCentralCentralwww.Huntington.com48,578,14348262438449047603433565211123003157054860925425556343401513338457704028097552764644006875697062541291813463162633347085379222415803131580313003157053514139758049631231968Bank of the WestBNP PARIBASSan FranciscoCA9410412/30/092/17/10NM180 Montgomery Street6291140San Francisco41860San Francisco-Oakland-Fremont, CA1/1/187412/31/2910/26/04Stock01FDICDIFSan FranciscoSAN FRANCISCOSan FranciscoSan FranciscoMidwestWesternwww.bankofthewest.com48,372,46847402891417068781944814868678847200597150796957731651322719139442377593399862626969207542213446837521399657033406321427617812667800853872721108672110867009695772370204899131039502Chase Bank USA, National AssociationJPMORGAN CHASE & CO.WilmingtonDE1980112/30/092/17/10N201 North Walnut Street31030New Castle37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD2/10/782/10/786/30/09Stock01OCCDIFNew YorkWASHINGTONClaymontPhiladelphiaNortheastNortheasthttp://www.chase.com46,270,279409066264028077605008501250000053636531909231856654071570319518609406955764072096118805140718575505410391719733430000536365356490308103846375Discover BankDISCOVER FINANCIAL SERVICESGreenwoodDE1995012/30/092/17/10NM502 E. Market Street20030Sussex41540Salisbury, MD8/29/0712/31/295/14/09Stock00FDICDIFNew YorkNEW YORKClaymontPhiladelphiaNortheastNortheastwww.discovercard.com44,955,8914495589144762701232593190574003016212953314465427076395569763188272515264466056019791144757980238688554312111222452872070992119987817102718057565032121491243206UBS Bank USAUBS AGSalt Lake CityUT8411112/30/092/17/10NM299 S. Main St., Suite 227510060Salt Lake41620Salt Lake City, UT9/14/999/14/992/12/08Stock00FDICDIFSan FranciscoSAN FRANCISCOSalt Lake CitySan FranciscoMidwestWesthttp://www.ubs.com/bankusa41,462,1424146214241413139205041779517400108479611054037734640283946093400414610371105414610374136874238377981109609529340093400062302148071242423Deutsche Bank Trust Company AmericasDEUTSCHE BANK AKTIENGESELLSCHAFTNew YorkNY1000512/30/092/17/10SM60 Wall Street414090New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA3/30/190312/31/299/28/02Stock01FEDDIFNew YorkWASHINGTONNew York CityNew YorkNortheastNortheasthttp://WWW.DB.COM40,986,000382710002847000006000682400028980007300027150002781300001045800098380005500007000038271000267300001154100037137000385100011000163700010640000290000242500033954022538912277860Capital One Bank (USA), National AssociationCAPITAL ONE FINANCIAL CORPORATIONGlen AllenVA2306012/30/092/17/10N4851 Cox Road12030Henrico40060Richmond, VA11/21/9011/21/904/30/08Stock00OCCDIFAtlantaWASHINGTONRichmondRichmondNortheastSoutheastwww.capitalone.com36,804,07336692752366798772412851000111321549785105536637774212573701763801520402436641697267390364253621849832016168793050853635085363201216611132103074658483702710E*TRADE BankArlingtonVA2220312/30/092/17/10SA671 N. Glebe Rd., 16th Fl.20050Arlington47900Washington-Arlington-Alexandria, DC-VA-MD-WV12/31/286/22/5111/29/08Stock00OCCDIFAtlantaATLANTARichmondRichmondNortheastSoutheastwww.etrade.com33,043,111330431113304208464937800021216421901789309214692140874194489806374831141322215269130890420166428302279944679484241868280516399205059017041145670First Republic BankSan FranciscoCA9411112/30/092/17/10NM111 Pine Street670150San Francisco41860San Francisco-Oakland-Fremont, CA6/30/066/30/0611/11/06Stock01FDICDIFSan FranciscoSAN FRANCISCOSan FranciscoSan FranciscoMidwestWesternwww.firstrepublic.com32,082,7163208271631840081078612347740031491122468662289336047395934176317783905892296140548859276232234403073614613420201412538419838981133363365309085080Bank of ChinaNew YorkNY1001712/30/092/17/10OI410 Madison Avenue10010New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA12/31/0711/15/773/30/02Stock00OCCDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheast29,389,6171403130513572610001844718690110119415358312153559212495713998006416004179455179002648693First Niagara Bank, National AssociationFIRST NIAGARA FINANCIAL GROUP, INC.BuffaloNY1421012/30/092/17/10N726 Exchange St., Suite 7004470140Erie15380Buffalo-Niagara Falls, NY1/1/18706/30/395/22/09Stock00OCCDIFNew YorkNEW YORKSyracuseNew YorkNortheastNortheasthttp://www.firstniagara.com27,167,115271671152423071179292161314712001003730720740261633851011186712403353364816526446375728089264390262585145020702531841562107492410137940353281564829663061275216American Express Bank, FSB.AMERICAN EXPRESS COMPANYSalt Lake CityUT8418412/30/092/17/10SA4315 South 2700 West10030Salt Lake41620Salt Lake City, UT11/30/9611/30/9610/16/08Stock00OCCDIFSan FranciscoSAN FRANCISCOSalt Lake CitySan FranciscoMidwestWesthttp://www.americanexpress.com27,152,406271524062715240600000133857985542701854902585262511659252705385298554270538522505239322053175514868191793218535590273141504412160220GE Capital Retail BankDraperUT8402012/30/092/17/10SA170 W Election Rd, # 12541130Salt Lake41620Salt Lake City, UT7/31/847/31/841/10/09Stock00OCCDIFSan FranciscoSAN FRANCISCOSalt Lake CitySan FranciscoMidwestWestwww.gogecapital.com26,369,358263693582579744700571911004218394218392594751947972652936562085659925947519358729260106299618207253249672000858147537861463662210382781728112900630691027518City National BankCITY NATIONAL CORPORATIONBeverly HillsCA9021012/30/092/17/10N400 North Roxbury Drive810140Los Angeles310803108012/3/4912/3/494/7/07Stock01OCCDIFSan FranciscoSAN FRANCISCOLos Angeles (North)San FranciscoMidwestWesternhttp://cnb.com25,862,9002586290025620647123294293100002293822206960623569078617010916710367688602237932942069606237932942549187482797727702918658186580005146023624581120754Wells Fargo Bank South Central, National AssociationWELLS FARGO & COMPANYHoustonTX7707712/30/092/17/10N2005 Taylor Street10050Harris26420Houston-Sugar Land-Baytown, TX6/18/189412/31/2910/31/05Stock00OCCDIFDallasWASHINGTONHoustonDallasSouthWestWest25,350,0002535000025349000001000001910000251590001020800014950000100025350000149510001039900024598000238360001750000807000751000016022111586949042132932New York Community BankNEW YORK COMMUNITY BANCORP, INC.WestburyNY1159012/30/092/17/10SB615 Merrick Avenue2430140Nassau35620New York-Northern New Jersey-Long Island, NY-NJ-PA1/1/18596/30/396/27/08Stock00FDICDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheasthttp://www.mynycb.com23,232,51223232512221112472048286492924120010815874614132215092561736179419670655763822771099156925121663262188482402174767710650024085695376373402473508028661031449Silicon Valley BankSVB FINANCIAL GROUPSanta ClaraCA9505412/30/092/17/10SM3003 Tasman Drive60140Santa Clara41940San Jose-Sunnyvale-Santa Clara, CA10/16/7910/16/793/30/02Stock00FEDDIFSan FranciscoSAN FRANCISCOSan FranciscoSan FranciscoMidwestWesternwww.svb.com22,751,2082062203720622037000002129171197991319706941864212418476531730415828918651343161060224516015204962652220949000066567206260457282030419743833526Citizens Bank of PennsylvaniaUK FINANCIAL INVESTMENTS LIMITEDPhiladelphiaPA1910312/30/092/17/10SB1701 John F. Kennedy Blvd.3801140Philadelphia37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD11/30/9711/30/977/17/08Stock01FDICDIFNew YorkNEW YORKPhiladelphiaPhiladelphiaNortheastNortheastwww.citizensbank.com22,711,761226491522223086315541603820960062609294689523332671970225793054998252139214461920315885612990016519252224948021748434262022400006260927334180276133070People's United BankBridgeportCT660412/30/092/17/10SA850 Main Street4210140Fairfield14860Bridgeport-Stamford-Norwalk, CT7/5/847/5/842/11/10Stock01OCCDIFNew YorkNEW YORKHartfordNew YorkNortheastNortheastwww.peoples.com22,582,59522582595211367312125203019383200091914277441221663453201279015260889438977521808183531746917265127218145821684966798849011488711430400013074179695646050Hudson City Savings BankParamusNJ765212/30/092/17/10SAWest 80 Century Road1350150Bergen35620New York-Northern New Jersey-Long Island, NY-NJ-PA3/27/186812/31/2912/26/07Stock01OCCDIFNew YorkNEW YORKJamesburgNew 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BankCULLEN/FROST BANKERS, INC.San AntonioTX7820512/30/092/17/10SM100 West Houston Street1270040Bexar41700San Antonio-New Braunfels, TX2/20/189912/31/2910/24/08Stock01FEDDIFDallasDALLASAustinDallasSouthWestWesthttp://www.frostbank.com20,780,8402078084019329852596456948242939850227199219767541850884816815013584708110912718804086840554212375298203420581091926614885320020003496809403111129382Banco Popular de Puerto RicoPOPULAR, INC.Hato ReyPR91912/30/092/17/10SM209 Munoz Rivera Avenue20140San Juan41980San Juan-Caguas-Guaynabo, PR1/1/951/1/9512/31/08Stock00FEDDIFNew YorkNEW YORKSan JuanNew YorkNortheastSoutheasthttp://www.bancopopular.com20,772,00020548000190890002100012500001850003000022400075670005690000129810005030005920000655800014858000502200015526000174000001500500013480001979000195200004800017600027471013946761275216American Express Centurion BankAMERICAN EXPRESS COMPANYSalt Lake CityUT8418412/30/092/17/10NM4315 S 2700 West, Mail Code:21030Salt Lake41620Salt Lake City, UT3/19/853/19/859/22/09Stock00FDICDIFSan FranciscoSAN FRANCISCOSalt Lake CitySan FranciscoMidwestWesthttp://www.americanexpress.com20,745,4111431828614318286000006427125591257440913137270297374527063525021387737334326142839608071291388270228555051387618713510400006427125342211352124898052162966Morgan Stanley Private Bank, National AssociationMORGAN STANLEYPurchaseNY1057712/30/092/17/10N2000 Westchester Avenue20190Westchester35620New York-Northern New Jersey-Long Island, NY-NJ-PA8/11/928/11/927/14/07Stock01OCCDIFNew YorkWASHINGTONNew York CityNew YorkNortheastNortheastNULL20,724,0002072400020724000000002630002630002046100020453000080002046100017000207070002924000192650005761000207060001779500003162872761974782734233East West BankEAST WEST BANCORP, INC.PasadenaCA9110112/30/092/17/10SM135 N Los Robles Ave, 7th Fl1151140Los Angeles310803108012/31/671/1/691/16/10Stock00FEDDIFSan FranciscoSAN FRANCISCOLos Angeles (North)San FranciscoMidwestWesternhttp://www.eastwestbank.com20,512,69919673709183553709126237255958008389903864487381759715809222537866950600335370520158561125926907137468021615710910664104208127161480614918040208389691367511753673111070804Firstmerit Bank, National AssociationFIRSTMERIT CORPORATIONAkronOH4430812/30/092/17/10N106 South Main Street4220140Summit10420Akron, OH10/9/18901/24/304/11/09Stock01OCCDIFChicagoCHICAGOColumbusClevelandCentralCentralwww.firstmerit.com19,662,91719662917181860637614757261052002389908209351217273009146756713400406240503617569405209351217569405190982421678452657667819943719943702499806010501049341Commerce BankCOMMERCE BANCSHARES, INC.Kansas CityMO6410612/30/092/17/10SM1000 Walnut Street2010190Jackson28140Kansas City, MO-KS2/20/802/20/808/31/09Stock01FEDDIFKansas CityKANSAS CITYKansas CityKansas CityMidwestWestwww.commercebank.com19,056,95819056958173585767616223807565427204138096302498714918862121078436225812188438160319716760285122966731820579711756662297641379637960586561805036880520Scottrade BankSaint LouisMO6314112/30/092/17/10SA700 Maryville Centre Drive10091Saint Louis41180St. Louis, MO-IL7/7/047/7/045/6/08Stock00OCCDIFKansas CityKANSAS CITYSt. LouisSt. louisMidwestWestwww.scottrade.com18,311,1561831115618311156000004433944433691786776217721921141803403717867787382041827295232906151690632110079963178461911501933801106304912241075612First-Citizens Bank & Trust CompanyFIRST CITIZENS BANCSHARES, INC.RaleighNC2760112/30/092/17/10NM239 Fayetteville Street3990140Wake39580Raleigh-Cary, NC1/1/189812/31/2912/30/09Stock01FDICDIFAtlantaATLANTARaleighRichmondNortheastSoutheasthttp://www.firstcitizens.com17,905,571179055711588986278685182901710800700413935919774581376621298868771004097287523815928113527332212632249173339631111654952832046064460640529609177421199563Associated Bank, 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FranciscoMidwestWesthttp://www.zionsbank.com16,256,575146201051366080606840032752960016364702390626229774112229479407913275923375580101232236452801859339919144856739508314213569279532575000163647016835123336647561109599Prosperity BankPROSPERITY BANCSHARES, INC.El CampoTX7743712/30/092/17/10NM1301 North Mechanic Street2830140Wharton9/12/459/12/4510/31/09Stock01FDICDIFDallasDALLASHoustonDallasSouthWestWesthttp://www.prosperitybanktx.com15,311,3961531139612397136029067087552001564148113891713747248935475115715042820993141724794129097111822991464335312688615355689234234018221132307618061145476Webster Bank, National AssociationWEBSTER FINANCIAL CORPORATIONWaterburyCT670212/30/092/17/10NWebster Plaza1691140New Haven35300New Haven-Milford, CT1/1/18706/30/5612/22/04Stock01OCCDIFNew YorkNEW YORKHartfordBostonNortheastNortheasthttp://www.websteronline.com15,132,973150898791325652116182899943430043094745580569386143442996550053534883724454091452049331643381192554114470985110740565138062059341958930043094794609343293587146BNY Mellon, National AssociationBANK OF NEW YORK MELLON CORPORATION, THEPittsburghPA1521912/30/092/17/10N500 Grant St172190Allegheny38300Pittsburgh, PA1/1/186912/31/291/31/08Stock01OCCDIFNew YorkNEW YORKWexfordClevelandNortheastNortheastwww.bnymellon.com14,686,50414686504146865020200078616568169913900339642294026995172074481400480516468921303961291571031158358127630002833013842662712389941TCF National BankTCF FINANCIAL CORPORATIONSioux FallsSD5710612/30/092/17/10N2508 South Louise Avenue4330140Minnehaha43620Sioux Falls, SD12/31/183/24/3210/30/05Stock00OCCDIFKansas CityKANSAS CITYMinneapolisMinneapolisMidwestWesthttp://www.tcfbank.com14,573,61514573615145407888932738000010738364824421349977988701410188237242452914091173275319011820425139570531304136485331243819041035500033947021211961238565TD Bank USA, National AssociationTORONTO-DOMINION BANK, THEPortlandME410112/30/092/17/10NOne Portland Square10090Cumberland38860Portland-South Portland-Biddeford, ME10/12/9010/12/903/12/09Stock00OCCDIFNew YorkWASHINGTONConcordBostonNortheastNortheasthttp://www.tdbank.com14,525,70014525700141607860003649140805780571451764312323184218537490851451764380571451764311040303822730739904171415272934853970589781812939188980OneWest Bank, FSBPasadenaCA9110112/30/092/17/10SA888 E. Walnut Street760090Los Angeles31080310803/18/053/18/057/20/07Stock00OCCDIFSan FranciscoSAN FRANCISCOLos Angeles (North)San FranciscoMidwestWesternwww.owb.com14,463,119144631191351098167740208780510030433818265314158781557424012475297337012142804667334581372966113558300133687889242770041896733778020175700GE Capital BankSalt Lake CityUT8412112/30/092/17/10NM6510 Millrock Drive, # No 2010040Salt Lake41620Salt Lake City, UT2/11/892/11/8910/15/08Stock00FDICDIFSan FranciscoSAN FRANCISCOSalt Lake CitySan FranciscoMidwestWesthttp://www.gecapitalbank.com14,312,349143123491419392401572710269800220014312129100638817931381151260314312349491811426316923169471369115901158168011581680303933827309368551049828UMB Bank, National AssociationUMB FINANCIAL CORPORATIONKansas CityMO6410612/30/092/17/10N1010 Grand Boulevard1150140Jackson28140Kansas City, MO-KS8/28/190212/31/2912/30/08Stock01OCCDIFKansas CityKANSAS CITYKansas CityKansas CityMidwestWestwww.umb.com13,803,83713803837121131421014813663613140071790280504819987661099878938543805694767144964211805071535305484507831307749662133471641621405314053017985119179806611231968First Hawaiian BankBNP PARIBASHonoluluHI9681312/30/092/17/10NM999 Bishop Street572140Honolulu46520465201/1/18584/12/5512/31/07Stock01FDICDIFSan FranciscoSAN FRANCISCOSan FranciscoSan FranciscoMidwestWesternhttp://www.fhb.com13,578,3461251132110671195960179673136138629701067025638579476372118727426686000174959734371451203494937555738755748103791877132104265321000411272655753347751511527351460EverBankJacksonvilleFL3220212/30/092/17/10SA501 Riverside Avenue200050Duval27260Jacksonville, FL9/30/949/30/947/20/07Stock00OCCDIFAtlantaATLANTAGainesvilleAtlantaSouthWestSoutheastwww.everbank.com13,340,06213340062127453760136989457697001572683166863117673798042582706183654179131731991155353121847091050209011695400517467341615025389464054587579115866826111117156Susquehanna BankSUSQUEHANNA BANCSHARES, INC.LititzPA1754312/30/092/17/10SM9 East Main Street2790140Lancaster29540Lancaster, PA9/1/190112/31/2910/15/08Stock01FEDDIFNew YorkNEW YORKHarrisburgPhiladelphiaNortheastNortheastwww.susquehanna.net12,895,7551289575511883918762977615334600030641401939910983161549292521077923382444210955845193991010955845120221649444833668074566561566561035575029506771036967CIT BankCIT GROUP INC.Salt Lake CityUT8410612/30/092/17/10NM2180 S 1300 East, Suite 25010040Salt Lake41620Salt Lake City, UT10/19/9610/19/968/26/09Stock00FDICDIFSan FranciscoSAN FRANCISCOSalt Lake CitySan FranciscoMidwestWesthttp://bankoncit.com12,496,2241249622412035182014484595940009016809016801159454411341352710752774965711594544113536123826886549158117898771187115365430536543000018714111042888531060627FirstBankFIRSTBANK HOLDING COMPANYLakewoodCO8021512/30/092/17/10SM10403 West Colfax Avenue1190150Jefferson19740Denver-Aurora-Broomfield, CO2/26/592/26/5911/22/09Stock01FEDDIFDallasDALLASDenverKansas CityMidwestWesternhttp://www.efirstbank.com12,141,05212141052114715568466761717950013175609017951082349280316071137035165485111239257280471093363421172396694601873289036832350180333061004218420651839319The PrivateBank and Trust CompanyPRIVATEBANCORP, INC.ChicagoIL6060312/30/092/17/10NM120 S Lasalle St , # 400290140Cook16980Chicago-Joliet-Naperville, IL-IN-WI2/5/872/5/8711/1/06Stock01FDICDIFChicagoCHICAGOChicagoChicagoCentralCentralwww.theprivatebank.com12,069,58412069584110921982965369120150018591821565712102104027310371284482261554810503872318361888859661019817838684718259511197761119776490135452160155279541066209First National Bank of OmahaLAURITZEN CORPORATIONOmahaNE6819712/30/092/17/10N1620 Dodge Street1050190Douglas36540Omaha-Council Bluffs, NE-IA1/1/185712/31/299/28/06Stock01OCCDIFKansas CityKANSAS CITYOmahaKansas CityMidwestWestwww.firstnational.com12,010,80812010808108649441235704078440551001065619976123109451896438580284081016657991103468537358958274913113341557547282324512506320500520018053125577959681025309Bank of HawaiiBANK OF HAWAII CORPORATIONHonoluluHI9681312/30/092/17/10SM111 South King Street670150Honolulu46520465201/1/18977/9/558/19/06Stock01FEDDIFSan FranciscoSAN FRANCISCOSan FranciscoSan FranciscoMidwestWesternwww.boh.com11,979,957112735989964419141411720391258139913070635915109981242731976260057200252779927126264810030867341999778536011040953265281721458910003263113800488728103753118451095674Arvest BankARVEST BANK GROUP, INC.FayettevilleAR7270112/30/092/17/10SM75 North East Street2800140Washington22220Fayetteville-Springdale-Rogers, AR-MO1/1/187112/31/2912/6/09Stock01FEDDIFDallasDALLASLittle RockSt. 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CORPORATIONGreenvillePA1612512/30/092/17/10N166 Main Street2951140Mercer49660Youngstown-Warren-Boardman, OH-PA2/4/186412/31/2910/11/09Stock01OCCDIFNew YorkNEW YORKWexfordClevelandNortheastNortheastwww.fnb-online.com10,352,26310352263941570109227391382300202285212185688329411433219613910782606137913369523530287999235101383707907533591476291029100346171464025900370State Farm Bank, F.S.B.BloomingtonIL6171012/30/092/17/10SAOne State Farm Plaza E-610060Mclean14010140103/11/953/11/957/20/07Stock00OCCDIFChicagoCHICAGOChampaignChicagoCentralCentralwww.statefarm.com/bank10,268,66610268666101756390321076092000178106102942100905605026551532986453102310165724201214100674523602210950634411316347964376631255802980541154827720Astoria Federal Savings and Loan AssociationLong Island CityNY1110312/30/092/17/10SA37-16 30th Avenue860040Queens35620New York-Northern New Jersey-Long Island, NY-NJ-PA1/1/18881/6/336/4/09Stock00OCCDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheastwww.astoriafederal.com10,023,1991002319910023199000005474752182369475724356977326141543291797980496310334778989722986729394778881149263000338931200221936163815157Raymond James Bank, National AssociationRAYMOND JAMES FINANCIAL, INC.Saint PetersburgFL3371612/30/092/17/10N710 Carillon Parkway10040Pinellas45300Tampa-St. Petersburg-Clearwater, FL5/5/905/5/901/31/08Stock00OCCDIFAtlantaATLANTATampaAtlantaSouthWestSoutheastwww.raymondjamesbank.com10,012,3751001237510010852010714503002328525126977952494552531192323079100072505177100071999701797996856939932693077012616190003038752665108712744894Firstbank of Puerto RicoFIRST BANCORPSanturcePR90912/30/092/17/10NM1519 Ponce De Leon Ave .132140San Juan41980San Juan-Caguas-Guaynabo, PR1/16/451/16/451/1/08Stock00FDICDIFNew YorkNEW YORKSan JuanNew YorkNortheastSoutheasthttp://www.firstbankpr.com9,920,91997426599085335065732400017826018917308523967850929104258913672245441116889026385239288902675795682817200322153834763793432437149935398151384454988157703426341079562Trustmark National BankTRUSTMARK CORPORATIONJacksonMS3920112/30/092/17/10N248 East Capitol Street2261140Hinds27140Jackson, MS12/19/188912/31/299/10/09Stock01OCCDIFDallasDALLASJackson MsAtlantaSouthWestWesthttp://www.trustmark.com9,686,6509686650786339464809172187836569000190194315597697784707151533440518512217522812688126411577045493925601464332593348241112271112270002085208372601027004California Bank & TrustZIONS BANCORPORATIONSan DiegoCA9213012/30/092/17/10NM11622 El Camino Real, # 2001020040San Diego41740San Diego-Carlsbad-San Marcos, CA11/8/6811/8/687/16/05Stock01FDICDIFSan FranciscoSAN FRANCISCOOrangeSan FranciscoMidwestWesternhttp://www.calbanktrust.com9,327,67093276709175427114656955211520946371826847838129974262503315886234618500823413381251938589187775511203312137900034383026187802706735Texas Capital Bank, National AssociationTEXAS CAPITAL BANCSHARES, INC.DallasTX7520112/30/092/17/10N2000 Mckinney Ave, # 700141040Dallas19100Dallas-Fort Worth-Arlington, TX10/2/9310/2/936/3/06Stock01OCCDIFDallasDALLASDallasDallasSouthWestWestwww.texascapitalbank.com9,304,9728974665737746504361915535810033030773817471468582364917753816110035372640825998033951605579505751069228078338970141730812441580033030758177033942780Sallie Mae BankSalt Lake CityUT8410112/30/092/17/10NM175 S W. Temple, Suite 60010060Salt Lake41620Salt Lake City, UT11/27/0111/27/013/24/09Stock00FDICDIFSan FranciscoSAN FRANCISCOSalt Lake CitySan FranciscoMidwestWesthttp://salliemaebank.com9,294,71592947159294715000001832309276392356096774375649716709294715550369239679335215488551570589485258894502931441726698661436622747644Umpqua BankUMPQUA HOLDINGS CORPORATIONRoseburgOR9747012/30/092/17/10NM445 S.E. Main Street2020140Douglas11/8/4911/8/4911/13/08Stock00FDICDIFSan FranciscoSAN FRANCISCOPortlandSan FranciscoMidwestWestumpquabank.com9,194,214919421481847850100612733030086701386701383272023349939343976915374948327202203861171556038184491633018818468958043951339603001245449158780Third Federal Savings and Loan Association of ClevelandClevelandOH4410512/30/092/17/10SA7007 Broadway Avenue390150Cuyahoga17460Cleveland-Elyria-Mentor, OH8/3/348/3/347/20/07Stock00OCCDIFChicagoCHICAGOColumbusClevelandCentralCentralhttp://www.thirdfederal.com8,494,99784949978494812781070001651415401183298564584528316565452355844098617995483150438068706821073613416835455754557018503106115958691843080Cathay BankCATHAY GENERAL BANCORPLos AngelesCA9001212/30/092/17/10NM777 North Broadway Street541140Los Angeles31080310804/18/584/18/586/16/09Stock00FDICDIFSan FranciscoSAN FRANCISCOLos Angeles (North)San FranciscoMidwestWesternwww.cathaybank.com8,021,538768523472912532851321637256379170336304187791175599749744331744604104463912537750963513920406293194612553154486831087363182393182393725635205128425357512031381462349815Western Alliance BankWESTERN ALLIANCE BANCORPORATIONPhoenixAZ8500412/30/092/17/10NM1 E Wasington St Suite 1400420140Maricopa38060Phoenix-Mesa-Glendale, AZ2/2/992/2/9912/30/09Stock00FDICDIFSan FranciscoSAN FRANCISCOPhoenixSan FranciscoMidwestWesternhttp://westernalliancebank.com7,848,71678487167120677072013679030069815253082071505643011625252093216180067317896221046856382476376608619006153030107846698002911319719977155153201193346008Israel Discount Bank of New YorkEDGAR M. BRONFMAN IDB TRUST CNew YorkNY1001712/30/092/17/10NM511 Fifth Avenue71140New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA12/31/176/30/652/28/07Stock01FDICDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheastwww.idbny.com7,673,01557292425275199110001575372828572624251943773292180270150543706233998130203724954590922701505459092408913038658583035863245858240427821900991362806567331090987MB Financial Bank, National AssociationMB FINANCIAL, INCChicagoIL6060712/30/092/17/10N800 West Madison Street880140Cook16980Chicago-Joliet-Naperville, IL-IN-WI5/5/2912/31/294/22/06Stock01OCCDIFChicagoCHICAGOChicagoChicagoCentralCentralwww.mbfinancial.com7,503,447750344768789111462272118010009246837736576578764162297733882051567582672979023857035117744687640546021022128652640272640270003832154012082441098303Old National BankOLD NATIONAL BANCORPEvansvilleIN4770812/30/092/17/10N1 Main Street2000190Vanderburgh21780Evansville, IN-KY8/26/0312/31/297/11/09Stock01OCCDIFChicagoCHICAGOIndianapolisSt. louisCentralCentralwww.oldnational.com7,293,41872934186887486144053865320006125654663626680853379973218631461017975682705646636268270567234940542656127546200000155040937211075911First Citizens Bank and Trust Company, Inc.FIRST CITIZENS BANCORPORATION, INC.ColumbiaSC2920112/30/092/17/10NM1230 Main Street1810190Richland17900Columbia, SC1/31/326/20/337/21/07Stock01FDICDIFAtlantaATLANTAColumbia ScRichmondNortheastSoutheastwww.firstcitizensonline.com7,197,983719798360060331711797821215100153967310081005658310413837448399110359456189883202698651709977118108490762324649100015289133431316501242030Great Western BankNATIONAL AUSTRALIA BANK LIMITEDWatertownSD5720112/30/092/17/10NM35 1st Avenue, N.E.1820120Codington8/4/3110/10/316/21/08Stock01FDICDIFKansas CityKANSAS CITYSioux FallsMinneapolisMidwestWesthttp://greatwesternbank.com7,191,159719115962944840895557111700880657501669631050123546272011125194474966894891324497586666268695944918693229803243541255032773121341289041427239Eastern BankEASTERN BANK CORPORATIONBostonMA211012/30/092/17/10SB265 Franklin Street960040Suffolk14460Boston-Cambridge-Quincy, MA-NH10/18/8510/18/8511/30/08Stock01FDICDIFNew YorkNEW YORKNorth BostonBostonNortheastNortheastwww.easternbank.com7,072,55670725566469757049736610543300351525723311403557299219115673846562767847414162331140474141669650185024402171245281072810703215879187418713152245Sterling Savings BankSTERLING FINANCIAL CORPORATIONSpokaneWA9920112/30/092/17/10NM111 N. Wall Street1740140Spokane44060Spokane, WA12/31/763/14/799/30/09Stock00FDICDIFSan FranciscoSAN FRANCISCOSeattleSan FranciscoMidwestWesthttps://www.bankwithsterling.com/Home.aspx7,033,469703346965097510522850868002319035161651247144342381603631933170089954169571839839519363064185175247731292537362248362248517737091198710078461208184First Midwest BankFIRST MIDWEST BANCORP, INC.ItascaIL6014312/30/092/17/10SM1 Pierce Place, Suite 1500910140Du Page16980Chicago-Joliet-Naperville, IL-IN-WI2/12/2912/31/298/2/08Stock01FEDDIFChicagoCHICAGOChicagoChicagoCentralCentralhttp://www.firstmidwest.com6,783,730678373059933471378130490660001558816101697752249142881976113515512077835766753191271248710186680017489827024961416072160720001749199866374513838811PlainsCapital BankDIAMOND A FINANCIAL, LPDallasTX7521912/30/092/17/10SM2323 Victory Avenue840040Dallas19100Dallas-Fort Worth-Arlington, TX9/14/519/14/519/12/09Stock01FEDDIFDallasDALLASDallasDallasSouthWestWestwww.plainscapital.com6,777,5256777525581436596203643427870071537761771660621483399549357325230527461598091778260499926557500723772096289899471087351527410572196291078810011521104231International Bank of CommerceINTERNATIONAL BANCSHARES CORPORATIONLaredoTX7804012/30/092/17/10NM1200 San Bernardo Avenue1950140Webb29700Laredo, TX9/1/629/1/623/15/03Stock01FDICDIFDallasDALLASHoustonDallasSouthWestWestwww.ibc.com6,768,5486768548652239482181912795500114865383419256198953107925482281202968959343562324149444439960168875391022106847000755193964749191117129Fulton Bank, National AssociationFULTON FINANCIAL CORPORATIONLancasterPA1760412/30/092/17/10NOne Penn Square, P.O. Box 481240140Lancaster29540Lancaster, PA1/1/188212/31/2912/2/06Stock01OCCDIFNew YorkNEW YORKHarrisburgPhiladelphiaNortheastNortheastwww.fultonbank.com6,723,711672371157710783149902439470450014152629900575308449332687352200114595755733654187283148508806547926443474725849911441631901342505409261133437SCBTFIRST FINANCIAL HOLDINGS INC.ColumbiaSC2920112/30/092/17/10NM520 Gervais Street1550140Richland17900Columbia, SC12/31/2912/31/297/25/09Stock01FDICDIFAtlantaATLANTAColumbia ScRichmondNortheastSoutheastwww.scbtonline.com6,568,01665680166276409202674872410000764244486334580377236297186476481526406608168215023935065623630830455824973941101201031171741244336820957160State Bank of IndiaNew YorkNY1002212/30/092/17/10OI460 Park Avenue10040New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA7/4/5112/7/672/22/08Stock00FDICDIFNew YorkSAN FRANCISCONew York CityNew YorkNortheastNortheast6,487,90364879036059478009560217071074710855726402331629631335141028507220BMW Bank of North AmericaSalt 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5151010140Union2/28/462/28/466/18/05Stock01FDICDIFAtlantaATLANTAAtlantaAtlantaSouthWestSoutheastwww.ucbi.com6,240,2606240260534578908938546170037498820599458652721408406270418817526786034266139161648486445658249592188433964447534147534101105110716598551123670First Interstate BankFIRST INTERSTATE BANCSYSTEM, INC.BillingsMT5910112/30/092/17/10SM401 North 31st Street770140Yellowstone13740Billings, MT10/8/1212/31/291/22/09Stock01FEDDIFSan FranciscoSAN FRANCISCOBillingsMinneapolisMidwestWestwww.firstinterstatebank.com6,134,01961340195584663884452112619386009583816878425175638233681117333601105467544617714917964642223588473948758981858135152651526058878038061000CapitalSource BankLos AngelesCA9007112/30/092/17/10NM633 West Fifth Street240040Los Angeles31080310807/24/047/24/049/10/08Stock00FDICDIFSan FranciscoSAN FRANCISCOLos Angeles (North)San FranciscoMidwestWesternwww.capitalsourcebank.com6,127,6906127690608768504000500000612769025335762343052509036127690463161230595313187574279247958240001400010741495838021101117026National Penn BankNATIONAL PENN BANCSHARES, INC.BoyertownPA1951212/30/092/17/10NPhiladelphia & Reading Ave.1290140Berks39740Reading, PA3/9/187412/31/292/1/04Stock01OCCDIFNew YorkNEW YORKHarrisburgPhiladelphiaNortheastNortheastwww.nationalpenn.com6,083,6106083610523447308491370006679852054735415625363855852657612504915878137981082510252859855264077501296727173091730902687609189182368106Safra National Bank of New YorkSNBNY HOLDINGS LIMITEDNew YorkNY1003612/30/092/17/10N546 Fifth Avenue20140New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA12/31/8212/31/823/31/02Stock00OCCDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheasthttp://www.safra.com6,075,9804903922488874116900150120117205812940091241878360991367302755635350543662044124187836620441468631242406826423025781302578100117205734967027362911129382Banco Popular North AmericaPOPULAR, INC.New YorkNY1001912/30/092/17/10SM7 West 51st Street940140New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA1/1/951/1/9512/31/07Stock01FEDDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheasthttp://www.popularcommunitybank.com6,027,01260270125817236020854812280042471324032156022991618890224333217400775786691240321578669154281505116915252464408278360470109564338261181420782902078816Columbia State BankCOLUMBIA BANKING SYSTEM, INC.TacomaWA9840212/30/092/17/10NM1301 A Street1580140Pierce42660Seattle-Tacoma-Bellevue, WA8/15/898/15/893/31/09Stock01FDICDIFSan FranciscoSAN FRANCISCOSeattleSan FranciscoMidwestWestwww.columbiabank.com6,016,8836016883570378610310909217800727156522004528972742827954964445104885494879217805838388255889544406252784723611016110106989102512029071048867Community Bank, National AssociationCOMMUNITY BANK SYSTEM, INC.CantonNY1361712/30/092/17/10N45-49 Court Street1960190Saint Lawrence1/1/186612/31/2912/12/09Stock01OCCDIFNew YorkNEW YORKSyracuseNew YorkNortheastNortheastwww.communitybankna.com5,987,867598786754695461851306252410010244056705304963462302671310101969265535317337129516946926985950685476055324643992092007230102867021171139279NBT Bank, National AssociationNBT BANCORP INC.NorwichNY1381512/30/092/17/10N52 South Broad Street1630140Chenango3/3/185612/31/293/8/09Stock01OCCDIFNew YorkNEW YORKSyracuseNew YorkNortheastNortheastwww.nbtbank.com5,908,70059087004926032998265900061596747652352927333311940959344102144954321774765235432177563272739796121774737175171751028178106710028780Northwest Savings BankWarrenPA1636512/30/092/17/10SBSecond At Liberty1680150Warren1/1/18961/25/3510/22/05Stock01FDICDIFNew YorkNEW YORKWexfordClevelandNortheastNortheastWWW.NORTHWESTSAVINGSBANK.COM5,905,680590568056668346023878600048753731504954181432532493121825316673975590631878464502721658244195100573370647985985020828126758162101239254Banco Santander Puerto RicoBANCO SANTANDER, S.A.San JuanPR91712/30/092/17/10NM207 Ponce De Leon Avenue10040San Juan41980San Juan-Caguas-Guaynabo, PR10/1/6810/1/6810/6/09Stock01FDICDIFNew YorkNEW YORKSan JuanNew YorkNortheastSoutheastwww.santandernet.com5,723,37857233784977874134646610858000355872118504082164657014779076867503872970162587040975085057627276357942236126478126478030788591826341912003975Glacier BankGLACIER BANCORP, INC.KalispellMT5990112/30/092/17/10NM49 Commons Loop1140140Flathead7/14/517/14/517/31/09Stock00FDICDIFSan FranciscoSAN FRANCISCOBillingsMinneapolisMidwestWestwww.glacierbank.com5,630,941563094150922821060510934266650078385444659748470871370116234170011352715184344137431942566225078031452509216487136896135486704063141915952700MidFirst BankOklahoma CityOK7311812/30/092/17/10SA501 Nw Grand Boulevard810141Oklahoma36420Oklahoma City, OK2/27/0712/31/297/20/07Stock01OCCDIFDallasDALLASOklahoma CityKansas CitySouthWestWestwww.midfirst.com5,606,831560683155343340315114098600845306643267476152515464571338162187690749635641494253411257850123094772046204264423519423519416022295314111836383882748MERCANTIL COMMERCEBANK, NATIONAL ASSOCIATIONMERCANTIL COMMERCEBANK VOTING TRUSTCoral GablesFL3313412/30/092/17/10N220 Alhambra Circle-12th Fl190140Miami-Dade33100Miami-Fort Lauderdale-Pompano Beach, FL9/16/759/16/7510/31/03Stock01OCCDIFAtlantaATLANTASouth FloridaAtlantaSouthWestSoutheastwww.mercantilcb.com5,561,188556118853963480028948135892003612823213625199906399773254491465726052398269646334596555522202542737604576101899101899000274761294113862511133286BancFirstBANCFIRST CORPORATIONOklahoma CityOK7310212/30/092/17/10NM101 N. Broadway, Suite 200990040Oklahoma36420Oklahoma City, OK3/31/853/31/851/22/10Stock01FDICDIFDallasDALLASOklahoma CityKansas CitySouthWestWestwww.bancfirst.com5,450,425545042551378341304637795300978104792298447232114838372214290774194465812720963283354097533920744577231329010002404504942613821309Pacific Western BankCAPGEN CAPITAL GROUP II LPLos AngelesCA9006712/30/092/17/10NM10250 Constellation Blvd.760040Los Angeles31080310808/25/788/25/781/11/10Stock00FDICDIFSan FranciscoSAN FRANCISCOOrangeSan FranciscoMidwestWesternWWW.PACIFICWESTERNBANK.COM5,428,16454281645233420018868860560044261438537749855504101989218638664923504278724644512963713513775236760375909814266914266901124104560451491409Centennial BankHOME BANCSHARES, INC.ConwayAR7203212/30/092/17/10SM620 Chestnut Street1540140Faulkner30780Little Rock-North Little Rock-Conway, AR1/1/190312/31/2910/24/09Stock01FEDDIFDallasDALLASLittle RockSt. louisSouthWestWesternhttp://www.my100bank.com5,399,391539939143120090102209565287005079493055774891442293366334835716094225093814997504440188750016483816587187039100436617631295173146970342452762490575Oriental BankOFG BANCORPSan JuanPR92612/30/092/17/10NM254 Munoz Rivera Avenue10090San Juan41980San Juan-Caguas-Guaynabo, PR3/24/613/24/6111/24/09Stock01FDICDIFNew YorkNEW YORKSan JuanNew YorkNortheastSoutheasthttp://www.orientalonline.com5,386,629538662948106950328550247384002142647554977324398227010964472147265483165255497748316524006437357955133599082669381543466243224580439616240Dollar Bank, Federal Savings BankPittsburghPA1522212/30/092/17/10SA340 Fourth Ave660150Allegheny38300Pittsburgh, PA9/20/809/20/807/20/07Non-Stock00OCCDIFNew YorkNEW YORKWexfordClevelandNortheastNortheastwww.dollarbank.com5,382,4745382474521040501680654004005753433529184807131040462327608995029556104389243385825281904435741825558035233003232581467862740Mutual of Omaha BankOmahaNE6813112/30/092/17/10SA3333 Farnam Street450140Douglas36540Omaha-Council Bluffs, NE-IA5/22/815/22/817/20/07Stock00OCCDIFKansas CityKANSAS CITYOmahaKansas CityMidwestWestwww.mutualofomahabank.com5,352,4595352459516228101819018277003999262906684952533239084216098349518575061791103370543187544714932403538871310548283548283049991034942625344037349Cadence Bank, N.A.CADENCE BANCORP LLCBirminghamAL3520312/30/092/17/10N2100 Third Avenue North1110140Jefferson13820Birmingham-Hoover, AL5/1/188712/31/2912/13/08Stock01OCCDIFAtlantaDALLASJackson MsAtlantaSouthWestSoutheastwww.cadencebank.com5,352,33453523344999024735002332800033471827012550176163689253284055104430850822091234451411788348477403254327135592365035364267110759049041606674160939Capital Bank, National AssociationCAPITAL BANK FINANCIAL CORP.MiamiFL3315612/30/092/17/10N9350 South Dixie Highway1710140Miami-Dade33100Miami-Fort Lauderdale-Pompano Beach, FL7/15/067/15/0610/10/08Stock00OCCDIFAtlantaATLANTASouth FloridaAtlantaSouthWestSoutheasthttp://www.capitalbank-us.com5,296,291529629150379349925696612920050709433321747891971070825227065314477194963074925700437059150109644243152223077129313129313204012010128652040043133637The Provident BankPROVIDENT FINANCIAL SERVICES, INC.Jersey CityNJ730312/30/092/17/10SBWashington And York Streets790040Hudson35620New York-Northern New Jersey-Long Island, NY-NJ-PA2/28/183912/31/299/2/05Stock01FDICDIFNew YorkNEW YORKJamesburgNew YorkNortheastNortheasthttp://www.providentnj.com5,235,64352356434546941136886890006181111307714617532128159625291828067545104872898172433747151634733876920264505000100305426491201934Chemical BankCHEMICAL FINANCIAL CORPORATIONMidlandMI4864012/30/092/17/10SM333 East Main Street1580040Midland33220Midland, MI3/13/1312/31/2912/7/08Stock01FEDDIFChicagoCHICAGODetroitChicagoCentralCentralhttp://chemicalbankmi.com5,187,74351877434448571073438447880051510037853546726432603616736355133267248092081227768395997549426793826699184619144271442702661006714642961879BBCN BankBBCN BANCORP, INC.Los AngelesCA9001012/30/092/17/10NM3731 Wilshire Blvd, # 1000580140Los Angeles31080310803/17/823/17/828/12/09Stock00FDICDIFSan FranciscoSAN FRANCISCOLos Angeles (West)San FranciscoMidwestWesternhttp://bbcnbank.com5,157,9625157962481460173338377298788049581347798446621492289615123474224906046799781409359374860342707132824082547652439312411201402962481193129647001248078Boston Private Bank & Trust CompanyBOSTON PRIVATE FINANCIAL HOLDINGS, INC.BostonMA210912/30/092/17/10NMTen Post Office Square230140Suffolk14460Boston-Cambridge-Quincy, MA-NH11/20/7911/20/795/26/07Stock01FDICDIFNew YorkNEW YORKSouth BostonBostonNortheastNortheasthttp://www.bostonprivatebank.com5,154,69151546915138875015326490002421162048114912575264502816283816391664949880133264838220434477226192943959232415335407504273680306456251070448Wesbanco Bank, Inc.WESBANCO, INC.WheelingWV2600312/30/092/17/10NMOne Bank Plaza1220140Ohio48540Wheeling, WV-OH1/20/187012/31/2911/29/08Stock01FDICDIFAtlantaATLANTAScott DepotClevelandNortheastNortheasthttp://www.wesbanco.com5,063,686506368646978363773482651720800253992670094809694261441368293515123464996677961756410193044464914496078252241452893452396894693210278546715762184164Doral BankDORAL FINANCIAL CORPORATIONSan JuanPR92012/30/092/17/10NM1451 F.D. Roosevelt Avenue80140San Juan41980San Juan-Caguas-Guaynabo, PR10/15/7710/15/775/17/08Stock01FDICDIFNew YorkNEW YORKSan JuanNew YorkNortheastSoutheastwww.doralbank.com5,022,19650221964485343010705342980000108679341988739354034930373090883133278460230938733746348593299412431894480383142638814263882971389712120846130081136803Rockland Trust CompanyINDEPENDENT BANK CORP.RocklandMA237012/30/092/17/10NM288 Union Street790040Plymouth14460Boston-Cambridge-Quincy, MA-NH9/9/0312/31/2911/15/09Stock01FDICDIFNew YorkNEW YORKSouth BostonBostonNortheastNortheasthttp://www.rocklandtrust.com5,006,7645006764441289005914492425008243914339284182373279833164722973681345728361376383363038148809143696580143697775016750103033751901254713083291Sterling National BankSTERLING BANCORPMontebelloNY1090112/30/092/17/10N400 Rella Boulevard490140Rockland35620New York-Northern New Jersey-Long Island, NY-NJ-PA1/1/18958/8/4510/30/09Stock01OCCDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheastwww.snb.com4,990,847499084741200821947722629830900430615386393456023213147202577398668114460445416346493356198474469126957745297792725842417718312441116024637351086533Hancock BankHANCOCK HOLDING COMPANYGulfportMS3950112/30/092/17/10NM1 Hancock Plaza960140Harrison25060Gulfport-Biloxi, MS10/9/189912/31/293/15/08Stock01FDICDIFDallasDALLASJackson MsAtlantaSouthWestWesthttp://hancockbank.com4,987,78949877894330644106545212614005199254051544467864782170282247686321845826351513698347409147307463304375101383601636016303368109090000Bank of BarodaNew YorkNY1001612/30/092/17/10OIOne Park Avenue10090New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA12/31/032/21/7510/14/06Stock00FDICDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheast4,982,01849820184980358000161644011100248710164978266660001656281071276First Financial Bank, National AssociationFIRST FINANCIAL BANCORPHamiltonOH4501112/30/092/17/10N300 High Street1130140Butler17140Cincinnati-Middletown, OH-KY-IN1/1/186312/31/2910/31/08Stock01OCCDIFChicagoCHICAGOCincinnatiClevelandCentralCentralwww.bankatfirst.com4,926,739492673941432570780471301100011762178769213750522223167056552095333240498181236684369005547885713403325224286103071030700021716122379339661029222Citizens Business BankCVB FINANCIAL CORP.OntarioCA9176412/30/092/17/10NM701 North Haven Avenue450040San Bernardino40140Riverside-San Bernardino-Ontario, CA8/8/708/8/703/29/07Stock01FDICDIFSan FranciscoSAN FRANCISCOLos Angeles (North)San FranciscoMidwestWesternhttp://www.cbbank.com4,905,6754905675426677206350313872002876083257491720295921093972254081681539233075825709962334679436093724651272081918450218450206653110914896231142336The Park National BankPARK NATIONAL CORPORATIONNewarkOH4305512/30/092/17/10N50 North Third Street1230140Licking18140Columbus, OH7/7/0412/31/291/18/08Stock01OCCDIFChicagoCHICAGOColumbusClevelandCentralCentralwww.parknationalbank.com4,896,412489641242165010666432134790083587238719740605401616752111912913246594509215130709235893204435278425799325183538161738161701205472091379153212091Emigrant BankNEW YORK PRIVATE BANK & TRUST CORPORATIONNew YorkNY1001712/30/092/17/10SB5 East 42nd Street40040New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA9/30/185012/31/2911/22/09Stock01FDICDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheastwww.emigrant.com4,852,260485226048521756520000350023435748172588069544790332575304817903857104766550483457548111323454500012437114717492421098844Renasant BankRENASANT CORPORATIONTupeloMS3880112/30/092/17/10NM209 Troy Street1130140Lee2/26/0012/31/298/31/09Stock01FDICDIFDallasDALLASJackson MsSt. louisSouthWestWestwww.renasantbank.com4,849,659484965942323820615825145200991132860754385852720136223276671517238398890586075439889054606772393318323894043331411130279816709680700Capitol Federal Savings BankTopekaKS6660312/30/092/17/10SA700 S Kansas Ave460150Shawnee45820Topeka, KS1/1/18939/15/347/20/07Stock00OCCDIFKansas CityKANSAS CITYKansas CityKansas CityMidwestWesternwww.capfed.com4,845,00848450084607411472375500002085857573346364231823360308099250496447692751963454648663442255042938026328316365663656012229125971696531118797First BankFIRST BANKS, INC.Creve CoeurMO6314112/30/092/17/10SM11901 Olive Boulevard1310140Saint Louis41180St. Louis, MO-IL7/29/0212/31/2911/30/03Stock01FEDDIFKansas CityKANSAS CITYSt. LouisSt. louisMidwestWestWWW.FIRSTBANKS.COM4,815,8464815846461301741710493177600238183205823457766332519902846921040981461002312490273566819469311736935371399634147941479057311030762483063622Stifel Bank and TrustSTIFEL FINANCIAL CORP.Saint LouisMO6310212/30/092/17/10NM501 North Broadway30190Saint Louis City41180St. Louis, MO-IL4/15/984/15/9810/31/09Stock00FDICDIFKansas CityKANSAS CITYSt. LouisSt. louisMidwestWesthttp://www.stifelbank.com4,666,81146668114666811000001485573617545182544266162101142419784630636214224645388570189459316154181434964540737980746810244424201071306First Commonwealth BankFIRST COMMONWEALTH FINANCIAL CORPORATIONIndianaPA1570112/30/092/17/10NM600 Philadelphia Street1100040Indiana9/21/188012/31/296/23/09Stock01FDICDIFNew YorkNEW YORKWexfordClevelandNortheastNortheastwww.fcbanking.com4,612,88946128894105459245008316327024829853420839943143552082534113609910957224404490921387369150242673893784661207232251152251152035583029256662925657Pinnacle BankPINNACLE FINANCIAL PARTNERS, INC.NashvilleTN3720112/30/092/17/10NM150 3rd Avenue South330040Davidson34980Nashville-Davidson-Murfreesboro-Franklin, TN10/26/9610/26/969/3/08Stock01FDICDIFDallasDALLASNashvilleAtlantaSouthWestSoutheasthttp://www.pnfp.com4,554,90245549023989133048689178878004184262921464136476188214417352835190494262756116266333922384123286255714081913355597355597774093364807277090Bank of IndiaNew YorkNY1001712/30/092/17/10OI277 Park Ave10090New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA9/6/0212/1/7610/31/09Stock00FDICDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheast4,538,2334538233451379900042211970103333345049004489066347101497027296770Nationwide BankColumbusOH4321512/30/092/17/10SA1 Nationwide Plaza, 1-14-40120050Franklin18140Columbus, OH8/31/948/31/942/2/08Stock01OCCDIFChicagoCHICAGOColumbusClevelandCentralCentralwww.nationwidebank.com4,502,8824502882384634705698778665800190135239344312747218232810833020220884478948229124479970405974237466812637141018023376021852311984201010191232536Bank Leumi USABANK LEUMI LE-ISRAEL B.M.New YorkNY1001712/30/092/17/10NM579 Fifth Avenue91140New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA7/21/647/21/649/30/06Stock01FDICDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheastwww.leumiusa.com4,422,027412185440611120427860112566700300173118164780494629402077581751636221656703316908106267930591752560338178094314473261560000300173325268384549730American Savings Bank, FSBHonoluluHI9681312/30/092/17/10SA1001 Bishop St., Suite 100570050Honolulu46520465201/22/831/22/831/8/08Stock00OCCDIFSan FranciscoSAN FRANCISCOSan FranciscoSan FranciscoMidwestWesternwww.asbhawaii.com4,409,4964409496434411642501551518300257392185197415210418982911826906426907422429912514373158059437939240020011482401143379035444028589602858951The Bancorp BankBANCORP, INC., THEWilmingtonDE1980912/30/092/17/10NM409 Silverside Road10040New Castle37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD7/27/967/27/9611/6/04Stock00FDICDIFNew YorkNEW YORKClaymontPhiladelphiaNortheastNortheasthttp://www.thebancorp.com4,343,56643435664343566000002852868257537814906981271322205151142251768188246165418819124307588273195916368832381532837058596034761920Carter Bank & TrustMartinsvilleVA2411212/30/092/17/10NM4 E. 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FINANCIAL CORPORATIONSpokaneWA9920112/30/092/17/10NM717 W Sprague Avenue410140Spokane44060Spokane, WA11/3/190212/31/292/12/05Stock01FDICDIFSan FranciscoSAN FRANCISCOSeattleSan FranciscoMidwestWestwww.watrust.com3,799,807379980737357628216220810160016635741366104213623314898901873914589522433703144529323545143678105283423353409307073070724911095921072441097089Bank of the OzarksBANK OF THE OZARKS INCLittle RockAR7222312/30/092/17/10NM17901 Chenal Parkway1350140Pulaski30780Little Rock-North Little Rock-Conway, AR3/3/190312/31/297/31/09Stock01FDICDIFDallasDALLASLittle RockSt. louisSouthWestWesternhttp://www.bankozarks.com3,730,3433730343333733542382185107810031151018932234188331050827147092089708635410216719053058438351609134685181810594859648596015697144078109190Beneficial Mutual Savings BankPhiladelphiaPA1910612/30/092/17/10SB530 Walnut Street600190Philadelphia37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD4/20/185311/20/354/1/08Stock00FDICDIFNew YorkNEW YORKPhiladelphiaPhiladelphiaNortheastNortheasthttp://www.thebeneficial.com3,705,228370522833469560358272000257844257844344738447521622421067300623447384295520340970835228082683815183939155532155532011124100969364261071397S&T BankS & T BANCORP, INC.IndianaPA1570112/30/092/17/10NM800 Philadelphia Street590040Indiana5/21/190212/31/292/8/09Stock01FDICDIFNew YorkNEW YORKWexfordClevelandNortheastNortheasthttp://www.stbank.com3,687,160368716034887977731961081482005107844662363176376109104099480510905313220924465721322143933290143021818213191167751167751020234131218144304211680City National Bank of FloridaBANCO FINANCIERO Y DE AHORROS, S.A.MiamiFL3310112/30/092/17/10N25 West Flagler Street260040Miami-Dade33100Miami-Fort Lauderdale-Pompano Beach, FL8/11/668/11/663/30/02Stock01OCCDIFAtlantaATLANTASouth FloridaAtlantaSouthWestSoutheastwww.citynational.com3,680,13036801303223363671144880712490056411248599731160182559752118958437308319413316001262080004332303710953111240600022599102494121352495039Cole Taylor BankTAYLOR CAPITAL GROUP, INC.ChicagoIL6060212/30/092/17/10SM225 W Washington110040Cook16980Chicago-Joliet-Naperville, IL-IN-WI1/19/741/19/7411/14/07Stock01FEDDIFChicagoCHICAGOChicagoChicagoCentralCentralwww.coletaylor.com3,672,74236727423577270089859561300304417264412336832524596134035786835534083301049679262306331914941416993476023976753976754474390871025099134011996021st Source Bank1ST SOURCE CORPORATIONSouth BendIN4660112/30/092/17/10SM100 North Michigan Street800140St Joseph43780South Bend-Mishawaka, IN-MI12/31/1712/31/296/6/04Stock01FEDDIFChicagoCHICAGOIndianapolisChicagoCentralCentralwww.1stsource.com3,654,154365415430303463662371656002177281649573436426221355030120992166734891977352172918937346711125067332111241597415974140282294607164131238967Scotiabank de Puerto RicoBANK OF NOVA SCOTIA, THESan JuanPR91812/30/092/17/10NM290 Jesus T. Pinero Avenue00060San Juan41980San Juan-Caguas-Guaynabo, PR9/6/759/6/757/11/08Stock01FDICDIFNew YorkNEW YORKSan JuanNew YorkNortheastSoutheastWWW.SCOTIABANKPR.COM3,605,58436055843212979045594347011001521819558276208376531961341045013537023047308558276304730831366882530829839612705003077027122618113140804569601027004Nevada State BankZIONS BANCORPORATIONLas VegasNV8911912/30/092/17/10NM750 East Warm Springs Road510040Clark29820Las Vegas-Paradise, NV12/13/5512/13/554/16/05Stock01FDICDIFSan FranciscoSAN FRANCISCOPhoenixSan FranciscoMidwestWesthttp://www.nsbank.com3,590,1263590126347826701033728487003406453111053249481122858517568992639983279021133890022512263557829255459111963200035095027977240Towne BankPortsmouthVA2370312/30/092/17/10NM5716 High Street280140Portsmouth City47260Virginia Beach-Norfolk-Newport News, VA-NC4/7/954/7/9512/2/06Stock00FDICDIFAtlantaATLANTARichmondRichmondNortheastSoutheasthttp://townebank.com3,584,4673584467325647623239864003003050762308243279391199026368551560361133536431054391253007632071182183863150473181354179127090183113078880023932072Middlesex Savings BankMIDDLESEX BANCORP MHCNatickMA176012/30/092/17/10SB6 Main Street310040Middlesex14460Boston-Cambridge-Quincy, MA-NH3/5/183511/7/816/30/05Non-Stock00FDICDIFNew YorkNEW YORKNorth BostonBostonNortheastNortheastwww.middlesexbank.com3,501,36535013653454435030856160740017417715532733271881180621871234127533333460387360902765275328918228562504087190002322004127514199229Woodforest National BankWOODFOREST FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN (WITH 401(K) PROVISIONS) (AMENDED ANDThe WoodlandsTX7738012/30/092/17/10N1330 Lake Robbins Drive7920141Montgomery26420Houston-Sugar Land-Baytown, TX9/4/769/4/764/30/07Stock00OCCDIFDallasDALLASHoustonDallasSouthWestWestwww.woodforest.com3,470,790347079032738460196944000217603128121325318727439552757362334963342669128121334266934499882916163714060002848916913527722126977Banner BankBANNER CORPORATIONWalla WallaWA9936212/30/092/17/10NM10 South First Street860140Walla Walla47460Walla Walla, WA1/1/189012/5/302/25/09Stock00FDICDIFSan FranciscoSAN FRANCISCOSeattleSan FranciscoMidwestWestwww.bannerbank.com3,465,4573465457332615981138458759004097473391643055710379491184039983582031262931071442239401532931782651362136101429142910479905578581064278Intrust Bank, National AssociationINTRUST FINANCIAL CORPORATIONWichitaKS6720212/30/092/17/10N105 North Main Street480141Sedgwick48620Wichita, KS11/1/187612/31/293/15/03Stock01OCCDIFKansas CityKANSAS CITYWichitaKansas CityMidwestWesternwww.intrustbank.com3,446,308344630832916627612149033080008005906257162645718210331914047540192428205926257152820593334122920873671139960002184302299133185355Mizuho Bank (USA)MIZUHO FINANCIAL GROUP, INC.New YorkNY1002012/30/092/17/10SM1251 Avenue Of The Americas22140New York35620New York-Northern New Jersey-Long Island, NY-NJ-PA11/28/7011/28/706/30/09Stock01FEDDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheast3,416,123231726512468310010704340010988583845023845021932763020449817282651932763383802193346358902012978160126008512600850010988582883424541745720Columbia BankFair LawnNJ741012/30/092/17/10SA19-01 Route 208440040Bergen35620New York-Northern New Jersey-Long Island, NY-NJ-PA12/31/2112/26/337/20/07Stock00OCCDIFNew YorkNEW YORKJamesburgNew YorkNortheastNortheastwww.columbiabankonline.com3,342,51633425163028100031441600015414210571131883744345651541717121209232368054831172859399328455728221492674240005633102786734401096505First Security BankFIRST SECURITY BANCORPSearcyAR7214312/30/092/17/10NM314 North Spring Street750040White2/5/2812/31/299/26/09Stock01FDICDIFDallasDALLASLittle RockSt. louisSouthWestWesternwww.fsbank.com3,320,57433205742615893070447021000430643955802889930178414918176392401932249935086222811952305408521736331262012786027860010634104509138561053272Pinnacle BankPINNACLE BANCORP, INC.LincolnNE6850812/30/092/17/10NM1401 N Street710121Lancaster30700Lincoln, NE1/1/188012/31/2912/19/08Stock01FDICDIFKansas CityKANSAS CITYOmahaKansas CityMidwestWestwww.pinnbank.com3,267,03232670322886465837940111580050678735704427602451522413339021898811290998835704429099883076741226359912482762706627060224419463394754091800AmericanWest BankSKBHC HOLDINGS LLCSpokaneWA9920112/30/092/17/10NM41 W Riverside Ave, # 4001200140Spokane44060Spokane, WA3/31/733/31/7312/16/09Stock00FDICDIFSan FranciscoSAN FRANCISCOSeattleSan FranciscoMidwestWesthttp://www.awbank.net3,264,5873264587314319972589191314720030002622756829645618655261377356721678303701995602623085613162194265127685448453234532361155856409593042393274Flushing BankFLUSHING FINANCIAL CORPORATIONFlushingNY1135412/30/092/17/10NM144-51 Northern Boulevard180040Queens35620New York-Northern New Jersey-Long Island, NY-NJ-PA4/30/034/30/032/28/09Stock00FDICDIFNew YorkNEW YORKNew York CityNew YorkNortheastNortheasthttp://flushingbank.com3,248,25132482512380086086791624900252477511282995774215387166006511203223197123198050305020126970722122465117491516776478066034589145946932241971693Union First Market BankUNION FIRST MARKET BANKSHARES CORPORATIONRichmondVA2321912/30/092/17/10SM1051 E. Cary St., Suite1200890040Richmond City40060Richmond, VA11/3/9311/3/935/20/07Stock00FEDDIFAtlantaATLANTARichmondRichmondNortheastSoutheasthttp://www.bankatunion.com3,246,9423246942306422001810351687002186081420713028334940396119826788967131048717015932545349306450925657601176133197431974034742026520922652104EagleBankEAGLE BANCORP, INC.BethesdaMD2081412/30/092/17/10SM7815 Woodmont Avenue190140Montgomery47900Washington-Arlington-Alexandria, DC-VA-MD-WV7/19/947/19/941/20/07Stock00FEDDIFNew YorkNEW YORKBaltimoreRichmondNortheastSoutheasthttp://eaglebankcorp.com3,244,634324463430208940666551323301438522133321825423031302181442977053744633730620928533372391297244701820626903892673606672307801783879384379140Wilmington Savings Fund Society, FSBWilmingtonDE1980112/30/092/17/10SA500 Delaware Avenue440140New Castle37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD2/18/18322/5/547/20/07Stock01OCCDIFNew YorkNEW YORKClaymontPhiladelphiaNortheastNortheastwww.wsfsbank.com3,207,935320793529079910299267677006318333670272576102106444010422374694252840908651937255599829161092757527707271687281687280202969852582431490701Johnson BankJOHNSON FINANCIAL GROUP, INC.RacineWI5340312/30/092/17/10SM555 Main Street, #490541140Racine39540Racine, WI11/11/6611/11/666/18/02Stock01FEDDIFChicagoCHICAGOMilwaukeeChicagoCentralCentralwww.johnsonbank.com3,206,4783206478316994103427722600082155839111523849201751992153972478956281536380359624028823134457235220497996120751207521603217879604975700Luther Burbank SavingsSanta RosaCA9540412/30/092/17/10SA804 4th Street80041Sonoma42220Santa Rosa-Petaluma, CA12/31/7710/6/797/20/07Stock00OCCDIFSan FranciscoSAN FRANCISCOSan FranciscoSan FranciscoMidwestWesternwww.lutherburbanksavings.com3,126,0663126066312606150000151187241782974879585696543238863931018882090431051622183077270134318260200014531109783535551107205Amarillo National BankAMARILLO NATIONAL BANCORP, INC.AmarilloTX7910112/30/092/17/10N410 S Taylor170041Potter11100Amarillo, TX1/1/189212/31/294/30/06Stock01OCCDIFDallasDALLASLubbockDallasSouthWestWestwww.anb.com3,125,07731250772761020020939815465900119071911030581934358111452120608761375120220191103058202201927654382462187861342329372314640218370530331981384Sabadell United Bank, National AssociationBANCO DE SABADELL, S.A.MiamiFL3313112/30/092/17/10N1111 Brickell Avenue260040Miami-Dade33100Miami-Fort Lauderdale-Pompano Beach, FL11/24/7011/24/708/18/07Stock01OCCDIFAtlantaATLANTASouth FloridaAtlantaSouthWestSoutheasthttp://www.sabadellunited.com3,050,981305098128931590178191400030052029336633825306882066735605824033712684643366586268439627968361350788122319097909757457993033488883635319ServisFirst BankSERVISFIRST BANCSHARES, INC.BirminghamAL3520912/30/092/17/10NM850 Shades Creek Parkway, #120140Jefferson13820Birmingham-Hoover, AL5/1/015/1/016/19/08Stock00FDICDIFAtlantaATLANTAShelbyAtlantaSouthWestSoutheasthttp://WWW.SERVISFIRSTBANK.COM3,022,2393022239276998824131228120000499442319347252279720842882389041462027028926530182369221282607316791702304200020504123447640301082067Ameris BankAMERIS BANCORPMoultrieGA3176812/30/092/17/10NM225 South Main Street820140Colquitt9/30/679/30/6712/22/09Stock01FDICDIFAtlantaATLANTAAlbany GaAtlantaSouthWestSoutheasthttp://www.amerisbank.com3,002,782300278227075220289777548300311637182290269114573556412047467508362820492672082233070029181932131504109602114525273868734444023549854284536Customers BankCUSTOMERS BANCORP, INCPhoenixvillePA1946012/30/092/17/10SM99 Bridge St150140Chester37980Philadelphia-Camden-Wilmington, PA-NJ-DE-MD6/25/936/25/939/16/07Stock00FEDDIFNew YorkNEW YORKPhiladelphiaPhiladelphiaNortheastNortheastwww.customersbank.com2,973,217297321726292264222132321817005494105494102423807126489733571112533924238074913982481819252192626137637560631368528847230070735498159532003783153130Banc of California, N.A.BANC OF CALIFORNIA, INC.IrvineCA9261212/30/092/17/10N18500 Von Karman Avenue170040Orange31080310804/20/371/2/9610/10/09Stock00OCCDIFSan FranciscoSAN FRANCISCOOrangeSan FranciscoMidwestWesternwww.bancofcal.com2,946,754294675426629699613845269844001109548100502018372064074019635364662691941734579244236751027365301613611256133500346785518516258991040414213948420Florida Community Bank, National AssociationBOND STREET MANAGEMENT, LLCFort LauderdaleFL3333112/30/092/17/10N2500 Weston Road440040Broward33100Miami-Fort Lauderdale-Pompano Beach, FL1/21/061/21/061/16/08Stock00OCCDIFAtlantaATLANTASouth FloridaAtlantaSouthWestSoutheasthttp://floridacommunitybank.com2,931,78929317892469845045803539090011898980417281280015629658463811651962851372804172851371272348027337481015740039091768125879364620Mechanics BankRichmondCA9480612/30/092/17/10NM3170 Hilltop Mall Road300040Contra Costa41860San Francisco-Oakland-Fremont, CA12/31/0012/31/297/30/09Stock01FDICDIFSan FranciscoSAN FRANCISCOSan FranciscoSan FranciscoMidwestWesternwww.mechanicsbank.com2,926,656292665628138451112810000109199983042817457194311132081855352828283521006882191977427552402333929682230002330103826673248513Wilshire BankWILSHIRE BANCORP, INC.Los AngelesCA9001012/30/092/17/10NM3200 Wilshire Boulevard390140Los Angeles310803108012/29/7612/29/7611/20/09Stock00FDICDIFSan FranciscoSAN FRANCISCOLos Angeles (West)San FranciscoMidwestWesternhttp://www.wilshirebank.com2,911,18729111872668132022622716659169026157625731026496117802807568161112516265387787076920404182386211192774323586413824138204865104515069221248304Sandy Spring BankSANDY SPRING BANCORP, INC.OlneyMD2083212/30/092/17/10SM17801 Georgia Avenue500140Montgomery47900Washington-Arlington-Alexandria, DC-VA-MD-WV1/1/190012/31/295/31/08Stock01FEDDIFNew YorkNEW YORKBaltimoreRichmondNortheastSoutheasthttp://www.sandyspringbank.com2,885,2622885262286091401934750010021113116726626741311964581243813465737271799683632620489362813459169795870714923923320616450102874162451203602Busey BankFIRST BUSEY CORPORATIONChampaignIL6182012/30/092/17/10NM100 West University Avenue420140Champaign16580Champaign-Urbana, IL7/7/427/7/421/21/06Stock01FDICDIFChicagoCHICAGOChampaignChicagoCentralCentralwww.busey.com2,878,793287879326838467192544239600225337225337265345618644982065875823712653456557186232160728499472460725135020000272096855098111070644Community Trust Bank, Inc.COMMUNITY TRUST BANCORP, INC.PikevilleKY4150112/30/092/17/10SM346 North Mayo 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