c5_19701231.pdf

SUBSIDIARY BANKS OF BANK HOLDING COMPANIES

December 31, 1970

NOTE: Holding companies referred to are as defined in the Bank Holding Company Act of 1956, as amended, but do not include companies that became bank holding companies as a result of "Bank Holding Company Act Amendments of 1970," approved December 31, 1970. Where two or more bank holding companies are shown for the same group of subsidiary banks, the holding company listed first controls the other holding companies and subsidiary banks#

NAME AND LOCATION OF BANK HOLDING COMPANY

Name and location of subsidiary bank

State

FIRST ARKANSAS BANK STOCK CORPORATION. LITTLE ROCK. ARKANSAS

Arkansas

Arkansas First National Bank, Hot Springs Worthen Bank & Trust Co*, Little Rock

Number of offices 3/

5 10

Total Deposits (in thousands of dollars)

43,152 204,345

Total Arkansas 15 247,497

WESTERN BANCORPORATION. LOS ANGELES. CALIFORNIA

Arizona First National Bank of Arizona, Phoenix 96 930,475 Southern Arizona Bank & Trust Co*, Tucson 20 235,849

Total - Arizona 116 1,166,324

California United California Bank, Los Angeles 236 3.854.227

Colorado

American National Bank, Denver 1 130,853 Continental National Bank, Englewood 2 36,272 First National Bank, Fort Collins 2 54,404

Total - Colorado 5 221,529

Idaho

Bank of Idaho, Boise 24 161,851

Montana

Bank of Glacier County, Cut Bank 1 10,065 Montana Bank, Great Falls 1 35,227 Conrad National Bank, Kalispell 1 34,038

Total - Montana 2 79,330

Nevada Bank of Nevada, Las Vegas 11 141,376 First National Bank of Nevada, Reno 34 579,234

Total Nevada 45 720,610

.(-HI



State

WESTERN BANCORPQRATION, LOS ANGELES, CALIFORNIA (continued)

New Mexico

Bank of New Mexico, Albuquerque First State Bank, Gallup New Mexico Bank & Trust Co*, Hobbs Roswell State Bank, Roswell Santa Fe National Bank, Santa Ps

Total New Mexico

Oregon

First National Bank of Oregon, Portland

Utah

Walker Bank & Trust Co*, Salt Lake City

Washington

Pacific Bank of Washington, Seattle

Wyoming

First National Bank, Casper First National Bank, Laramie First National Bank, Riverton

Total - Wyoming

Total Eleven States



10 4 6 4

_3

27

120

20

60

1 1 1

3

659

104,646 21,621 38,426 18,789 30,472

213,954

1,713,932

296,301

659,058

73,542 32,509 18,101 124,152

9,211,268

CENTRAL BANKING SYSTEM, INC., OAKLAND, CALIFORNIA

California

Peninsula National Bank, Burlingame Bank of Fairfield, Fairfield First National Bank, Fresno Livermore National Bank, Livermone Central Valley National Bank, Oakland Tahoe National Bank, South Lake Tahoe

Total - California

_2

40

12,587 2,307

22,494 7,237

231,411 6,606 282,642

AFFILIATED BANKSHARES OF COLORADO. INC., BOULDER, COLORADO

Colorado

Farmers National Bank, Ault 1 6,220 Arapahoe National Bank, Boulder 1 6,957 First National Bank, Boulder 1 68,309 First National Bank, Colorado Springs 1 104,210 Fort Carson National Bank, Fort Carson 1 4,891 Cache National Bank, Greeley 1 7,738 Greeley National Bank, Greeley 1 43,734 West Greeley National Bank, Greeley 1 3,558 First National Bank, Lafayette 1 3,904 First National Bank, Louisville 1 3,508 First National Bank, Love land 1 25,434 West lake First National Bank, Love land 1 3,718

-3-



State

Number of offices l/


AFFILIATED BANK SHARKS OF COLORADO, INC., BOULDER. COLORADO (continued)

Colorado

Bank of Manitou, Manitou Springs 1

Total Colorado 13

3.662

CENTRAL COLORADO BANCORP, INC., COLORADO SPRINGS, COLORADO

Colorado

Academy Boulevard Bank, Colorado Springs Central Colorado Bank, Colorado Springs Rocky Ford National Bank, Rocky Ford

Total Colorado

1 1 1

6,903 30,544 5,426

42,873

COLORADO RATIONAL BANKSHARES. INC., DENVER, COLORADO 2/

Colorado Colorado National Bank of Denver, Denver 1 282,437 Northeast Colorado National Bank of Denver, Denver 2 10,829 South Colorado National Bank, Denver 1 5,545 Lakeirood Colorado National Bank, Lakenood 1 10,011

Total Colorado 5 308^822

THE FIRST NATIONAL BANCORPORATION, INC.. DENVER. COIORADO

Colorado First National Bank of Southglenn, Arapahoe County First Natioeal Bank of Bear Wiley, Denver First National Bank of Denver, Denver First National Bank, North Glenn

Total - Colorado

1 1 1 1

7,322 12,481 560,379

9.451

569,633

UNITED BANKS OF COLORADO. INC.. DENVER. COIORADO

Colorado

United Bank of Aurora, Aurora United Bank of Boulder, Boulder United Bank of Denver, N.A., Denver United Bank of Fort Collins, N.A., Fort Collins Mesa National Bank, Grand Junction United Bank of Greeley, Greeley United Bank of Lakewood, N.A., lakewood United Bank of Littleton, Littleton United Bank of Pueblo, Pueblo

Total Colorado

14,606 25,536

482,441 40,188 7,686 27,371 7,569 16,825 19,542

641.764



State



FIRST COLORADO BANKSHARES, INC., LITTLETON. COLORADO Colorado

Security National Bank, Denver University National Bank, Denver First National Bank, Englewood Lakeside National Bank, Wheat Ridge

Total - Colorado

1 1 2 1

29,391 27,408 64,316 25,093

146,208

FIRST CONNECTICUT BANCORP. INC.. HARTFORD, CONNECTICUT Connecticut

United Bank & Trust Co., Hartford New Britain National Bank, New Britain Sims bury Bank & Trust Co*, Sims bury

Total Connecticut

17 6

_4

27

95,280 58,905 29,488

183,673

FINANCIAL GENERAL BANKSHARES, INC.. WASHINGTON, D.C.

THE MORRIS PLAN CORPORATION. NEW YORK. NEW YORK

District of Columbia

First National Bank, Washington, D.C* Union Trust Company of the District of Columbia

Total District of Columbia

Georgia

National Bank of Geoz*giaf Atlanta

Maryland

Bank of Criafield, Crisfield Citizens National Bank, Pocomoke City American National Bank of Maryland, Silver Spring Chesapeake National Bank, Tows on

Total Maryland

New York

Community State Bank, Albany * Bank of Buffalo, Buffalo * Bank of Commerce, New York

Total - New York

Tennessee

9 _6

15

13

3 1 16 _2

22

6 10 16 32

116,766 207,993 324,759

137,729

11,087 8,726

123,761 16,061 159,635

35,882 101,642 176,498

314,022

Valley Fidelity Bank & Trust Co., Knoxville 68,187

-5-



State



FINANCIAL GENERAL BANK SHARES, INC,, WASHINGTON, D.C. (continued)

THE MORRIS PLAN CORPORATION, NEW YORK. NEW YORK (continued)

Virginia

Alexandria National Bank, Alexandria Clarendon Trust Co., Arlington Peoples Bank, Buena Vista Valley National Bank, Harrisonburg Arlington Trust Company, Inc*, Herndon Peoples National Bank, Leesburg ** First National Bank, Lexington Round Hill National Bank, Round Hill Shenandoah Valley National Bank, Winchester

Total - Virginia

Total - Five States and the District of Columbia

8 71,522 8 100,482 1 4,116 3 19,879 10 124,680 3 18,735 2 6,383 1 9,932

_4 28,807

40 384,536

129 1*388*868

A H three banks are also subsidiaries of Empire Shares Corporation, New York, New York, a wholly-owned subsidiary of The Morris Plan Corporation, New York, New York#

* Subsidiary of Financial General Banks ha res, Inc., Washington, D.C., only.

FIRST BANCSHARES OF FLORIDA, INC., BOCA RATON, FLORIDA

Florida

First Bank & Trust Company of Boca Raton, N.A., Boca Raton University National Bank of Boca Raton, Boca Raton First National Bank & Trust Co#, Riviera Beach Citizens Bank of Palm Beach County, West Palm Beach

Total - Florida

1 1 1 1

63,050 15,753 32,276 17,021

128,100

UNITED BANCSHARES OF FLORIDA, INC., CORAL GABLES, FLORIDA

Florida Coral Gables First National Bank, Coral Gables United National Bank, Miami United National Bank of Dade land, Miami Miami Beach First National Bank, Miami Beach Security Exchange Bank, West Palm Beach

Total - Florida

90,543 43,027 10,031 186,203 30,287

360,091

BROWARD BANCSHARES. INC., FORT LAUDERDALE. FLORIDA

Florida

Broward National Bank, Fort Lauderdale Coral Ridge National Bank, Fort Lauderdale Fort Lauderdale National Bank, Fort Lauderdale

Total Florida

1 1 1

126,003 57,923 61,585

245,511



State

Number of offices \J


CITIZENS BANCSHARES OF FLORIDA, INC.. HOLLYWOOD. FLORIDA

Florida

Citizens National Bank of Miami, Dade County Citizens National Bank, Davie Citizens National Bank of West Hollywood, Hollywood Citizens National Bank, Hollywood

Total Florida

1 1 1 1

13,194 4,956

48,403 22.052

86,605

ATIANTIC BANCOHPORATION. JACKSONVILLE. FLORIDA

Florida

First Atlantic National Bank, Daytona Beach Westside Atlantic Sank, Daytona Beach First National Bank, Gainesville Hastings Exchange Bank, Hastings Atlantic National Bank, Jacksonville Lake Forest Atlantic Bank, Jacksonville Normandy Atlantic Bank, Jacksonville Southside Atlantic Bank, Jacksonville Springfield Atlantic Bank, Jacksonville Westside Atlantic Bank, Jacksonville Lake Wales Bank & Trust, Lake Wales Atlantic Bank, Orlando Palatka Atlantic National Bank, Palatka Exchange Bank of St. Augustine, St# Augustine San ford Atlantic National Bank, Sanford Atlantic National Bank, West Palm Beach Atlantic National Bank, Winter Park

Total - Florida 18

36,692 6,561

47,672 4,351

283,728 19,806 3,508

14,390 46,526 17,358 19,310 3,862

21,740 22,932 20,710 64,626 11,930

645,702

BARNETT BANKS OF FLORIDA. INC.. JACKSONVILLE. FLORIDA

Florida

City National Bank & Trust Co#, Clearwater Bamett First National Bank, Cocoa Bamett First National Bank, DeLand Bamett First National Bank, Jacksonville Murray Hill Bamett Bank, Jacksonville Regency Square Bamett Bank, Jacksonville San Jose Bamett Bank, Jacksonville Monroe & Chambliss National Bank of Ooala, Ocala Munroe & Chambliss National Bank of East Ocala, Ocala First Bank & Trust Co., Pensaoola Bamett Bank of Anastasia Island, St. Augustine St. Augustine National Bank, St. Augustine Bamett National Bank, St. Petersburg Tropical Bank Je Trust Co., Sebring Tallahassee Bank & Trust Co., Tallahassee Tallahassee Bank North, Tallahassee American National Bank & Trust Co., Winter Haven Cypress Gardens American National Bank, Winter Haven First National Bank, Winter Park

38,224 33,481 37,577 206,873 32,731 6,350 12,713 27,142 5,159

38,606 1,863

20,920 44,373 27,231 40,485 2,743

31,069 6,570

78,216

Total - Florida 19 692,326

-7-

NAME AND LOCATION OF B A M HOLDING COMPANY


State



CHARTER BANKSHARES CORPORATION, JACKSONVILLE, FLORIDA

Florida

Commercial Bank, Gainesville Bank of Gulf Breeze, Gulf Breeze Citizens Bank, Lehigh Acres Harbor City National, Melbourne First National Bank, Milton Exchange Bank, Palatka Commercial National Bank, Pensacola First National Bank, St. Petersburg

Total - Florida

10,312 5,797 12,661 10,760 12,465 5,426 24,843

161,001

243,265

TRUSTEES, ESTATE OF ALFRED I* DU PONT, JACKSONVILLE, FLORIDA

Florida

Florida National Bank at Bartow Florida First National Bank at Belle Glade Florida First National Bank at Brent (Pensacola) Florida Bank at Bushnell Florida Bank at Chipley Florida National Bank at Coral Gables Florida Bank & Trust Co* at Daytona Beach Florida Bank at DeLand Florida First National Bank at Femandina Beach Florida Bank at Fort Pierce Florida National Bank at Gainesville Florida National Bank at Arlington, Jacksonville Florida National Bank at Lake Shore (Jacksonville) Florida Dealers & Growers Bank at Jacksonville Florida North side Bank of Jacksonville Florida National Bank of Jacksonville Florida First National Bank at Key West Florida National Bank at Lakeland Florida First National Bank at Madison Florida National Bank & Trust Co*, at Miami Florida First National Bank at Ocala Florida First National Bank at OpaLooka Florida National Bank at Orlando Florida First National Bank at Pensacola Florida National Bank at Perry Florida First National Bank at Port St* Joe Florida National Bank at St* Petersburg Florida Bank at Starke Florida First National Bank at Vero Beach Florida National Bank It Trust Co* at West Palm Beach

Total - Florida 30

19,109 7,064 8,719 5,245 6,611 35,250 37,103 16,578 10,558 11,789 18,713 13,331 11,892 10,556 7,613

292,561 19,592 36,453 8,678

182,094 22,667 6,938

73,996 40,396 7,385 8,353

88,932 6,565 17,793 29,887

1,062,421

CENTRAL BANCORP, INC., MIAMI. FLORIDA

Flo rida

Central Bank & Trust Co*, Miami Central Bank of North Dade, Miami

1 1

78,515 9.370

Total - Florida 87,885

8



State



CITY NATIONAL BANK" CORPORATION, MIAMI, FLORIDA

Florida

City National Bank, Coral Gables City National Bank, Miami City National Bank, Miami Beach

1 1 1

28,451 174,930 73,647

Total - Florida 277,028

COMMERCIAL BANCORP, INC.. MIAMI. FLORIDA

Florida

Bank of Kendall, Kendall Commercial Bank It Trust Co*, Miami Bank of Palm Beach It Trust Co*, Palm Beach Merchants Bank of Miami, West Miami

Total - Florida

1 1 1 1

23,477 47,577 55,552 33,125

159,731

PAN AMERICAN BANC SHARES, INC.. MIAMI* FLORIDA

Florida

Fan American Bank of Hialeah, N*A+, Hi ale ah 1 13,029 Pan American Bank, Miami 1 87,090 Pan American Bank of Dade County, North Miami Beach 1 33,364

Total - Florida 3 133.483

SOUTHEAST BANKING CORPORATION. MIAMI, FLORIDA Z/

Florid*

Everglades Bank & Trust Co., Fort Lauderdale 1 27,351 Bank of Hollywood Hills, Hollywood 1 30,118 Citizens Bank of Brevard, Melbourne 1 6,328 Coral Way National Bank, Miami 1 14,032 First National Bank, Miami 1 823,487 First National Bank, Miami Springs 1 41,452 Bank of Miraxnar, Miramar 1 5,120 Southeast National Bank, Orlando 1 3,816 First National Bank, Satellite Beach 1 9,058 First City Bank of Tampa, Tampa _JL 10,585

Total Florida 10 971,347

JEFFERSON BANCORP. INC.. MIAMI BEACH. FLORIDA

Florida

Jefferson National Bank, Miami Beach 1 42,049 Jefferson National Bank, Sunny Isles 1 8,306


9

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits

Number of (in thousands Name and location of subsidiary bank offices 3/ of dollars)

State

FIRST AT ORLANDO CORPORATION, ORLANDO. FLORIDA

Florida

Central Brevard National Bank, Cocoa 1 19,031 Commercial Bank, Daytona Beach 1 37,937 Peninsula State Bank, Daytona Beach Shores 1 7,179 St. Lucie County Bank, Fort Pierce 1 36,778 Citizens Bank, Gainesville 1 25,523 Exchaage Bank, Holly Hill 1 7,571 First National Bank, Lake Wales 1 15,738 First National Bank, Lees burg 1 29,467 First National Bank, Melbourne 1 18,145 Central Park First National Bank, Orange County 1 3,229 College Park First National Bank, Orlando 1 26,592 First National Bank, Orlando 1 233,255

South Orlando First National Bank, Orlando 1 28,562 Plaza First National Bank, Orlando 1 21,764 Pine Hills First National Bank, Pine Hills 1 17,074 Citizens State Bank, St. Cloud _1 8*883


EXCHANGE BANCORPORATION. INC., TAMPA, FLORIDA

Florida

Gulf-to-Bay Bank & Trust Co., Clearwater Bank of Central Florida, Haines City Exchange National Bank, Tampa Exchange Bank of Temple Terrace, Temple Terrace Exchange National Bank, Winter Haven

Total Florida

27,180 7,202

222,470 10,975 55.319

323.146

FIRST FINANCIAL CORPORATION, TAMPA, FLORIDA

THE FIRST NATIONAL BANK Of TAMPA, TAMPA, FLORIDA 1 267,928

UNION SECURITY it INVESTMENT CO.. TAMPA. FLORIDA

Florida First National Bank, Brooksvilie 1 First National Bark, Lakeland 1 First National Bank, Plant City } *7,291 First National Bank, Punta Gorda * } *4,619 Broadway National Bank, Tampa 1 Second National Bank, Tampa .if.

Total - Florid* 2 385,893

Subsidiary of First Financial Corporation, Tampa, Florida only.

-10-



State



FIRST FLORIDA BANCORPORATION. TAMPA, FLORIDA

Florida

DeSoto National Bank, Arcadia First State Bank, Fort Meade State Bank of Haines City, Haines City State Bank of Arlington, Jacksonville State Bank of Jacksonville, Jacksonville Bank of Lake Alfred, Lake Alfred National Bank of Melbourne & Trust Co., Melbourne Bank of Mulberry, Mulberry Okeechobee County Bank, Okeechobee Orlando Bank & Trust Co*, Orlando Liberty National Bank, St# Petersburg Florida State Bank, Sanford United State Bank of Seminole, Sanford Commercial Bank of Tampa, Tampa Marine Bank & Trust Co., Tampa National Bank of West Melbourne, West Melbourne Bank of Zephyrhills, Zephyihills

Total - Florida

13,036 8,423 12,496 5,372

62,239 7,381 32,128 6,835 13,641 35,155 22,482 22,870 7,369 8,002

118,936 2,627

17,121

396.113

TRUST COMPANY OF GEORGIA. ATLANTA. GEORGIA

TRUST COMPANY OF GEORGIA ASSOCIATES.. ATLABTA. GEORGIA

Georgia

First National Bank & Trust Co*, Augusta Fourth National Bank, Columbus Trust Company of Georgia Bank of DeKalb, DeKalb County First National Bank * Trust Co*, Macon First National Bank, Rome Liberty National Bank & Trust Co., Savannah

Total - Georgia

20

3 5 3 8 2

_7

48

510,393

45,587 44,029 20,894 107,085 41,038 60,742

829,768

THE CITIZENS AND SOUTHERN NATIONAL BANE. SAVANNAH. GEORGIA

CITIZENS AND SOUTHERN HOLDING COMPANY. SAVANNAH. GEORGIA

Georgia

Citizens & Southern Bank, Albany Citizens & Southern DeKalb Bank, Avondale Estates Citizens & Southern Bnory Bank, DeKalb County Citizens & Southern Bank, Dublin Citizens & Southern Bank, East Point Citizens & Southern Bank, Lagrange Citizens & Southern Newnan Bank, Newman Citizens & Southern Bank, Thomaston

Total - Georgia

61

3 2 3 1 2 1 1

JL 75

1,150,990

55,255 22,997 35,373 21,914 23,264 26,128 16,101 19,247

1,371,269

wll w


Name and location of subsidiary bank State



BRENTON BANKS, INC., PES MOINES ICOTA

Iowa,

Dallas County State Bank, Adel Wright County State Bank, Clarion Brenton State Bank, Dallas Center First National Bank, Davenport National Bank of Des Moines, Des Moines Northwest Des Moines National Bank, Des Moines South Des Moines National Bank, Des Moines Eagle Grove State Bank, Eagle Grove Palo Alto County State Bank, Brmetsburg Poweshiek County National Bank, Grinnell Warren County Bank & Trust Co*, Indianola Jefferson State Bank, Jefferson Fidelity Savings Bank, M&rshalltown First National Bank, Perry Benton County Bank It Trost Co#, Vinton

Total - Iowa

4 2 4

' 3 2 3 2 1 3 2 1 2 2 1

_1

33

16,366 7,411 13,184 14,459 22,061 18,737 12,319 5,104

11,483 16,101 6,139 14,695 28,454 13,920 7,940

208,373

HAWKEYE BANCORPORATION, RED OAK. IOWA

Iowa

Burlington Bank & Trust Co*, Burlington First National Bank, Clinton Mills County State Bank, Glenwood Pella National Bank, Pella Houghton State Bank, Red Oak Lyon County State Bank, Rock Rapids

Total - Iowa

3 1 2 1 2

JL 10

26,223 29,497 2,432

15,396 20,943 6.040

100,533

TRUSTEES. FIRST NATIONAL BANK OF LOUISVILLE, LOUISVILLE, KENTUCKY

Kentucky

First National Bank, Louisville Kentucky Trust Co*, Louisville

Total - Kentucky

30 _1

31

481,237 30,034

511*271

DEPOSITORS CORPORATION. AUGUSTA* MAINE

Maine

Depositors Trust Co*, Augusta Liberty National Bank, Ellsworth First National Bank of Aroostook, Fort Fairfield Newport Trust Co*, Newport

Total - Maine

34 4 4

_4

46

152,917 10,640 23,863 7.150

194.570

-12-



Number of offices y


MERRILL BANKS HARES COMPANY, BANGOR, MAINE

Maine

Merrill Trust Co., Bangor Washburn Trust Co*, Washburn

Total Maine

22 - i 24

100,723 7.762

NORTHEAST BANKSHARE ASSOCIATION, LEWISTON, MAINE 2j

EASTERN TRUST AND BANKING COMPANY, BANGOR, MAINE

Maine

Peoples National Bank, Faxmington Guilford Trust Co*, Guilford First Manufacturers National Bank of Lewiston it Auburn,

lewiston * Lincoln Trust Co*, Lincoln l&llinooket Trust Co*, Millinocket We stbrook Trust Co*, West brook *

Total - Maine

2 2 10 2 3

_4

31

34,507

7,406 6,954

73,128 9,812

10,158 16,713

158,680

Subsidiary of Northeast Bankshare Association, Lewiston, Maine only*

UNITED BANCORP OF MAIMS, PORTLAND, MAINE

Maine

Norway National Bank, Norway Canal National Bank, Portland

Total Maine

3 25

28

11,581 104.310

115,891

MERCANTILE BANKSHARES CORPORATION, B ALT B O RE, MARYLAND

Maryland

Annapolis Banking & Trust Co*, Annapolis MercantileSafe Deposit & Trust Co*, Baltimore Be lair National Bank, Bowie

Total - Maryland

4 8

_3

15

24,520 204,289 15,171

243,980

BAYSTATE CORPORATION, BOSTON, MASSACHUSETTS

Massachusetts

Bay Bank & Trust Co*, Beverly Norfolk County Trust Co*, Brookline Harvard Trust Co*, Cambridge Middlesex Bank, N*A*, Everett Merrimack Valley National Bank, Haverhill Merchants National Bank, New Bedford

7 30 13 25 12 7

29,380 226,214 183,913 191,585 53,497 48,622

-13-





BAYSTATE CORPORATION, BOSTON* MASSACHUSETTS (continued)

Massachusetts

Manufacturers National Bank of Bristol County, North At tie bo ro

Valley Bank & Trust Co*, Springfield Newton-Waltham Bank & Trust Co*, Walt ham Union Market National Bank, Watertown Winchester Trust Co*, Winchester

Total - Massachusetts

5 25 20 6 2

152

23,971 175,192 138,177 49,190 14,727

1,134,468

#

SHAWMJT ASSOCIATION, INC., BOSTON* MASSACHUSETTS

Massachusetts

National Shammzt Bank, Boston 33 First County National Bank, Brockton 11 County Bank, N*A*, Cambridge 8 Frmn&ngham National Bank, Framingham 8 Lexington Trust Co*, Lexington 5 Needham National Bank, Needham 4 Newton National Bank, Newton 5 Me rohant s-Warren National Bank, Salem 5 First Bank & Trust Co* of Hampden County, Springfield 17 Me lrose-Wakef ield Trust Co*, Wakefield 5 Waltham Citizens National Bank, Waltham 1 Winchester National Bank, Winchester 1

Total - Massachusetts 103

873,606 44,377 82,979 35,683 31,815 20,233 22,461 44,105 110,386 31,183 10,625 9*961

1,317,414

BANK SHARES INCORPORATED* MINNEAPOLIS, MINNESOTA

Minnesota

Columbia Heights State Bank, Columbia Heights ChicagoLake State Bank, Minneapolis Marquette National Bank, Minneapolis University National Bank, Minneapolis

Total Minnesota

2 1 1 1

14,486 12,273

131,936 12,976

171,671

FIRST BANK SYSTEM* INC*. MINNEAPOLIS, MINNESOTA

Minnesota

Freeborn National Bank, Albert Lea First National Bank, Alexandria First National Bank, Austin First State Bank, Babbit First State Bank, Benson First National Bank, Blue Earth First National Bank, Brainerd First National Bank, Cloquet Duluth National Bank, Dulirth Northern City National Bank, Duluth

20,689 20,787 37,138 6,835 9,941 11,683 22,441 19,279 23,638 118,433

-14-



State



FIRST BANK SYSTEM, INC.. MINNEAPOLIS, MINNESOTA (continued)

Minnesota (continued)

First National Bank, East Grand Forks First Edina National Bank, Edina First Southdale National Bank, Ed ina First National Bank, Faimount First National Bank, Hibbing First National Bank, Hopkins First State Bank, Ivanhoe First State Bank, Lakefield First State Bank, Litchfield. American National Bank, Little Falls First National Bank, Lure m e First National Bank, Mankato First BlcomingtonLake National Bank, Minneapolis First Hennepin State Bank, Minneapolis First Minnehaha National Bank, Minneapolis First Natio&al Bank, Minneapolis First Produce State Bank, Minneapolis First Plymouth National Bank, Minneapolis First State Bank, Minneota Northfield National Bank, Northfield First National Bank, Owatonna First State Bank, Payne sville Pipestone National Bank, Pipestone First Robbinsdale State Bank, Robbiasdale First National Bank, Rochester First Grand Avenue State Bank, St# Paul First Merchants State Bank, St. Paul First National Bank, St. Paul First Security State Bank, St* Paul First State Bank, St. Paul First Trust Co., St. Paul First National Bank, Sauk Centre First National Bank, Spring Valley First National Bank, Virginia Farmers National Bank, Waseca First State Bank, Wheaton First State Bank, White Bear Lake First National Bank, Willmar First National Bank, Windom First National Bank, Worthingtcn

Total Minnesota

Montana

Midland National Bank, Billings Valley State Bank, Billings First National Bank, Bozeman First Metals Bank It Trust Co#, Butte First State Bank, Forsyth First Chouteau County Bank, Fort Benton First National Bank, Great Falls First Westside National Bank, Great Falls First National Bank, Havre First National Bank It Trust Co#, Helena First National Bank, Lewi st own First National P a * Bank, Livingston First National Bank, Miles City Southside National Bank, Missoula Western Montana National Bank, Missoula

Total - Montana

54

15

13,607 51,716 38,289 22,393 30,291 34,296 6,709 9,740 12,433 21,251 13,339 36,020 37,446 11,834 48,241 839,722 20,294 6,516 13,078 11,666 18,440 8,699 10,694 26,674 50,371 28,938 24,496 673,577 25,457 35,211 3,839 11,047 8,541 28,391 13,793 7,055 19,600 19,283 14,583 27,887

2,628,343

70,794 13,432 34,152 49,295 12,828 12,017 72,326 17,223 19,784 46,300 24,312 19,800 32,022 12,368 41.072 477.725

-15-



State



FIRST BANK SYSTEM, INC., MINNEAPOLIS, MINNESOTA (continued)

North Dakota

First National Bank & Trust Co., Bismarck 2 44,215 First State Bank, Cando 3 12,388 First Merchants & Fanners Bank, Cavalier 1 9,830 First State Bank, Cooperstown , 1 8,777 Merchants National Bank & Trust Co*, Fargo 1 50,422 Red River National Bank, Grand Forks 1 32,426 Jamestown National Bank, Jamestown 1 24,711 First Bank of Langdoa, Langdon 1 16,345 First National Bank, Lidgerwood 1 7,007 Union National Bank, Minot 1 29,710 First State Bank, Park River 1 9,487 First Bank of Rolla, Rolla 1 12,630

. First National Bank, Valley City 1 16,363 Wahpeton National Bank, Wahpeton _JL 14,986

Total - North Dakota 17 289,297

South Dakota

Aberdeen National Bank, Aberdeen First National Bank, Clark First Potter County Bank, Gettysburg First State Bank, Highmore First National Bank, Lemnom First National Bank, Miller National Bank of South Dakota, Sioux Falls

Total - South Dakota

Wisconsin

Batavian National Bank, La Crosse

Total - Five States

15

21

2 109

30,534 7,361 12,638 10,034 14,483 15,785 183,600

274,435

35,372

3.705.172

NORTHWEST BANCQRPORATION, MINNEAPOLIS, MINNESOTA

Iowa

First National Bank, Denison lowa-Des Moines National Bank, Deg Moines First National Bank, Mason City Northwestern National Bank, Sioux City

Total - Iowa

Minnesota

First National Bank, Albert Lea Northwestern State Bank, Austin Northwestern National Bank of Bloon&ngtonRichfield,

Bloomington Northwestern State Bank, Dawson Northwestern State Bank, Dodge Center First American National Bank, Duluth First National Bank, Ely First National Bank, Eveleth Security National Bank, Faribault

2 3 2

_3

10

9,756 301,839 51,251 44,810

407,656

19,671 21,807

45,475 6,921 5,734

110,570 12,005 11,106 28,209

16

NAME AND LOCATION OF BANK HQ LP D C COMPANY


State

Number of offices }/


NORTHWEST BANCORPORATION, MINNEAPOLIS* MINNESOTA (continued)

Minnesota (continued)

Fergus Falls National Bank & Trust Co*, Fergus Falls First National Bank, Grand Rapids Northwestern National Bank, Hastings Northwestern National Bank, Hopkins First National Bank, Hoyt lakes Northwestern State Bank, Jordon Northwestern National Bank, Litchfield Northwester* State Bank, Lureroe Northwestern National Bank, Mankato First National Bank, Marshall Camden Northwestern State Bank, Minneapolis Central Northwestern National Bank, Minneapolis Fifth Northwestern National Bank, Minneapolis Fourth Northwestern National Bank, Minneapolis Midland National Bank, Minneapolis Northwestern National Bank, Minneapolis Second Northwestern National Bank, Minneapolis Third Northwestern National Bank, Minneapolis Northwestern State Bank, Montevideo First National Bank, Mborhead Northwestern State Bank, Northfield Northwestern State Bank, Orfconville Northwestern State Bank, Osseo Security Bank & Trust Co*, Owatonna First National Bank, Red Wing First Northwestern National Bank, Redwood Falls Northwestern National Bank, Rochester Northwestern Bank It Trust Co*, St. Cloud Northwestern National Bank, St* Paul Northwestern State Bank, St. Paul Northwestern State Bank, Sauk Rapids Silver Bay State Bank, Silver Bay Northwestern State Bank, Slayton Northwestern National Bank, South St. Paul Union State Bank, Thief River Falls Northwestern State Bank, Tracy First National Bank, Two Harbors State Bank of Virginia, Virginia First National Bank, Winona

Total Minnesota

Montana

First National Bank, Anaconda First National Bank & Trust Co*, Billings First National Bank, Dillon Great Falls National Bank, Great Falls Union Bank & Trust Co*, Helena First National Bank, Kali spell Northwestern Bank, Lewistown

Total - Montana

Nebraska

First National Bank, Hastings Northwestern National Bank, Norfolk Center Bank, Omaha Northwestern National Bank, Omaha United States National Bank, Omaha

Total Nebraska

51

1 1 2 2 2

21,768 21,044 17,213 31,359 3,747 3,961 11,633 10,374 43,014 29,273 33,939 35,577 36,310 25,825 103,648 922,262 19,856 36,693 11,046 36,026 9,207 7,659 12,033 29,192 15,688 14,308 54,142 21,980 120,410 26,835 8,532 3,457 9,074 35,957 17,288 11,964 8,699 29,876 38,874

2*191,241

34,805 54,291 8,726 58,892 41,838 21,698 17,305 237,555

42,659 15,532 31,614 55,906

181*993 327,704

-17-



State

Number of offices \/


Wisconsin

First National Bank, la Crosse

Total Semen States

NORTHWEST BANCORPORATION, MINNEAPOLIS, MINNESOTA (continued) North Dakota

Dakota National Bank, Bismarck First National Bank & Trust Co*, Fargo Grafton National Bank, Grafton Northwestern State Bank, Hillsboro First James River National Bank, Jamestown First National Bank, Mandan First National Bank, Minot American National Bank, Valley City 2 First National Bank, Wahpeton 1

Total - North Dakota H

South Dakota

First National Bank, Aberdeen 8 First National Bank of the Black Hills, Rapid City 11 Northwestern National Bank, Sioux Falls 13 First National Bank, Watertown 2

Total - South Dakota 34

I 123

34,937 50,455 17.848 7,246 21.849 21,542 41,972 14,533 13.481

223.863

97,572 108,627 134,739 23,794

364.732

52,037

3.804.788

JACOB SCHMIDT COMPANY, ST. PAUL. MINNESOTA.

AMERICAN BANCORPORATION. INC.. ST. PAUL. MINNESOTA

Minnesota

Amezioan National Bank & Trust Co., St. Paul Conineroial State Bank, St. Paul

Total Minnesota

1 1

175,574 34,355

209.929

MID AMERICA BANCORPO RATION. INC.. ST. PAUL, MINNESOTA

Minnesota

Pailc-Grove National Bank, Cottage Grove Valley National Bank, Eagan Township Suburban National Bank, Rosevilie Highland Park State Bank, St. Paul

1 1 1 1

2,559 12,144 4,139 16,385

Total Minnesota 35.227

18



State



OTTO BREMER FOUNDATION. ST. PAUL, MINNESOTA

OTTO BREMER COMPANY. ST. PAUL. MINNESOTA

Minnesota

Alexandria State Bank, Alexandria 1 15,201 Citizens State Bank, Brainerd 1 19,363 Citizens State Bank, Brandon 1 4,627 Farmers A Merchants State Bank, Breokenridge 1 8,235 First National Bank, Crookston * 1 12,560 Polk County State Bank, Crookston 1 11,179 Detroit State Bank, Detroit Lakes +* 1 13,574 International State Bank, International Falls 1 11,271 Western State Bank, Marshall 2 14,656 State Bank of Redwood Falls, Redwood Falls 1 7,063 First American National Bank, St* Cloud 1 31,761 State Bank of Shelly, Shelly 1 3,240 Drovers State Bank, South St* Paul 1 32,326 State Bank of Warren, Warren 1 7,541 American State Bank, Watertown 1 4,295 Bank of Willmar, Will mar -i 23.467

Total Minnesota 17 220.319

North Dakota

Foster County State Bank# Carrington $$ Casselton State Bank, Casselton Walsh County Bank, Graf torn Elk Valley State Bank, Larimore Fanners State Bank, 11shorn Farmers State Bank, Minnewauken American State Bank, iiinot Farmers State Bank, Richard ton Citizens State Bank, Rugby

Total - North Dakota

Wisconsin

Uhion State Bank, Amery Peoples State Bank, Colfax * Farmers State Bank, Frederick * Washburn State Bank, Washburn +

Total Wisconsin

Total Three States

4 2 5 1 1 1 5 1

_1

21

2 1 1 2

11,906 6,784 18,816 5,979 12,824 5,972 26,564 4,536 8,514

101.897

10,864 4,929 6,851 6,201 28,845

351,061

* Subsidiary of Otto Bremer Foundation, St* Paul, Minnesota only.

+* Direct subsidiary of both Otto Bremer Foundation, St. Paul, Minnesota and Otto Bremer Company, St. Paul, Minnesota.

MAKE TWAIN BiNCSHARES. INC.. CLA.YTCN. MISSOURI

Missouri

Mark Twain State Bank, Bridgeton 1 27,764 Mark Twaim Northland Bank, Jennings 1 32,296 Mark Twain South County Bank, St, Louis County JL 32.850

Total Missouri 3 92^910

19*



State



COMMERCE BANCSHARES, INC** KANSAS CITY, MISSOURI

Missouri

Conmerce Bank, Bonne Terre Conmerce Bank, Brunswick Columbia National Bank, Columbia Conmerce Bank, Hannibal Conmerce Bank, Jopli* Conmerce Bank, Kansas City Conmerce Bank of Kirks vi lie, N*A*, Kirksville Commerce Bank, Kixkirood State Bank of Lebanon, Lebanon Mexico Savings Bank, Mexico Commerce Bank, Moberly Conmerce Bank, St* Charles Commerce Bank, St* Joseph Citizens Bank, Springfield Commerce Bank, Tipton Commerce Bank, University City

Total - Missouri

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

23

6,948 6,047 15,991 8,607

15,463 542,944 11,042 27,930 15,349 18,631 18,387 14,573 27,079 73,061 4,478 37,571

846,102

FIRST NATIONAL CHARTER CORPORATION, KANSAS CITY* MISSOURI

Missouri

National Bank of Boonville, Boonville First National Bank, Kansas City Leawood National Bank, Kansas City

Total Missouri

1 2 2

9,129 374,820 16,385

400,334

JOE W. INGRAM TRUST "B". KANSAS CITY* MISSOURI

Missouri

Bank of Bynumrille, Bynuzmrille Salisbury Savings Bank, Salisbury

Total - Missouri

1 1

948 H d Z Z

MIDWEST HtMnORPORATION. INC.. KANSAS CITY. MISSOURI

i&gscruri

Platte Woods Bank, Platte VfoodB Laurel Bank, Raytown

Total - Missouri

1 1

5,517 13.780

19.297

MISSOURI BANCSHARES. INC.. KANSAS CITY. MISSCXJRI

Missouri.

Kemper State Bank, Boomeville Central National Bank, Carthage Security National Bank, Joplin City National Bank & Trust Co., Kansas City Peoples National Bank, Warrensburg

Total Missouri

1 1 1 2 1

15,858 17,312 9,475

380,600 13.642 436,887

-20-

NAME AND LOCATION OF BANK HOMING COMPANY


State



FIRST MIDWEST BANCORP, INC.. ST. JOSEPH, MISSOURI

Missouri

First Natiomal Bank, St. Joseph First Trust Bank, St. Joseph First Stock Yards Bank, South St. Joseph

Total - Missouri

2 1 1

62,433 6,464 14,971

83,666

FIRST UNION. INCORPORATED. ST. LOUIS. MISSOURI

Missouri

First National Bank, St. Louis Vandalia State Bank, Vandalia

Total - Missouri

2 1

850,137 10,032

860,169

GENERAL BANCSRARIS CORPORATION. ST. LOUIS. MISSOURI

Illinois

Bank of Benton, Benton Illinois State Bank, Otuinoy Bank of Zeigler, Zeigler

Total - Illinois

Missouri

Lindbergh Bank, Haselwood Connie icial Bank of St. Louis County, Olivette Baden Bank of St. Louis, St. Louis Bank of St. Louis, St. Louis Jefferson Grarois Bank, St. Louis Northwestern Bank le Trust Co#, St. Louis

Total - Missouri

Tennessee

Commercial & Industrial Bank, Menphis

Total - Three States

1 1 1

2 1 2 2 2

10

7

20

25,606 40,550 17.545

83.701

12,048 11,439 36,860 187,536 43,028 32.183 323,094

42.459

449,254

P.M. BAMCSH1RES. INC.. SPRINGFIELD. MISSOURI

Missouri

Springfield National Bank, Springfield Umion National Bank, Springfield

Total - Missouri

2 2

3,104 94.575

97.679

-21-


Name and location of subsidiary

State



BANCO KPO RATION OF MONTANA, GREAT FALLS, MDNTANA Montana

Northern Bank of Montana, Big Sandy 1 5,552 Miners Bank of Montana, N+A., Butte 1 14,657 liberty Bank of Montana, Chester 1 5*484 Blaine Bank of Montana, Chinook ' 1 4,560 Pondera Bank of Montana, Conrad 1 2,746 Central Bank of Montana, Great Falls 1 8,290 East side Bank of Montana, Great Falls 1 4,072 Citizens Bank of Montana, Havre 1 19,115 Missoula Bank of Montana, Missoula 1 3,123 Farmers Merchants Bank of Montana, Rudyard 1 2,192 Valier Bank of Montana, Valier 1 2,136

Total - Montana 11 71,929

NEW HAMPSHIRE BANKSHARES, INC., NASHUA, NEW HAMPSHIRE New Hampshire

Peoples National Bank, Claremont 1 12,693 First National Bank, Derry 1 16,895 Rockingham National Bank, Exeter 4 22,545 Indian Head National Bank, Manchester 1 5,548 Indian Head National Bank, Nashua 5 63,218 New Hampshire National Bank, Portsmouth _2 15.458

Total - New Hampshire 14 136,357

UNITED JERSEY BANKS, HACKENSAGK, NEW JERSEY

New Jersey

Cumberland National Bank, Bridgeton 3 27,956 Third National Bank & Trust Co#, Camden 4 23,481 Central Home Trust Co., Elizabeth 4 44,301 Peoples Trust of New Jersey, Hackensaok 34 651,518 Peoples National Bank of Monmouth County, Haze let _6 30,146

Total - New Jersey 51 777,402

FIRST NATIONAL STATE BANCORPORATION, NEWARK, Nflf JERSEY

New Jersey

First National State Bank of North Jersey, Hackensaok 3 45,377 First National State Bank of New Jersey, Newark 31 843,069 Edison Bank, NAe, South Plainfield 9 65,077 First National State Bank, Spring Lake 2 20,097 Warren County National Bank, Washington J3 35,839

Total New Jersey 46 1,009,459

22



Number of offices l/


MIDLANTIC BANKS INC,, NEWARK, NEW JERSEY

New Jersey

Haritan Valley National Bank, Edison Township Elmer Bank & Trust Co*, Elmer National Newark It Essex Bank, Newark Sussex & Merchants National Bank, Newton

Total New Jersey

4 2 38 _6

50

25,794 10,223

654,940 50,247

741,204

BANK SECURITIES, INC.. ALAMX30RD0. NEW MEXICO

New Mexico

Security Bank & Trust Co#, Alamogordo American Bank of Commerce, Albuquerque American Bank, Carlsbad First State Bank, Cuba Security Bank, Ruidoso Citizens State Bank, Vaughn

Total - New Mexico

3 3 2 4 1

_3

15

16,833 36,080 12,956 6,852 2,303 8.134

MARINE MIDLAND BANKS, INC.. BUFFALO, NEW YORK

New York Marine Midland Marine Midland Marine Midland Marine Midland Marine Midland Marine Midland

Poughkeepsie Marine Midland Marine Midland Marine Midland Marine Midland Marine Midland

Bank-He stern, Buffalo Tinker National Bank, East Setauket BankSouthern, Elndra Bank-Chautauqua, N.A., Jamestown BankNew York, New York Bank of Southeastern New York, N#A., Bank-Rochester* Rochester Trust Co. of Central New York, Syracuse Bank-mEastem, N#A#, Troy Trust Co# of the Mohawk Valley, Utioa Trust Co. of Northern New York, Watertown

Total - New York

86 13 84 10 23 25 31 20 15 15 15 277

1,331,175 103,343 236,571 105,999

1,992,138 239,096 453,161 269,681 139,816 204,466 133.642

5.209.088

THE BANK OF NEW YORK COMPANY. INC.. NEW YORK. NEW YORK

New York Mechanics & Fanners Bank, Albany 4 Niagara Frontier Bank of New York, Buffalo 2 Endioott Bank of New York, Endicott 4 Bank of New York, New York 9 Exchange Bank of Olean, Olean 1 Metropolitan Bank of Syracuse, Syracuse 2 County Trust Co#, White Plains 63

Total - New York 85

34,766 11,524 40,919

1,355,513 34,351 31,896 890.126

2,399,095

-23.


Name and lo oat ion of subsidiary bank

State


Total Deposits (in thousands off dollars)

BANKERS TRUST NEW YORK CORPORATION, NEW YORK, NEW YORK

New Yoik

First Trust Co., N.A., Albany 17 Bank of Jamestown, Jamestown 8 Bankers Trust Co., New York 93 Peoples National Bank of Long Island, Patohogue . 8 State of New York National Bank, Poughkeepsie 11 Bankers Trust Co*, Rochester 5 First State Bank of Rookland County, Spring Valley 12

Total - New York 154

181,095 77,160

5,671,923 68,718 69,377 41,622 54,836

6,164,731

CHARTER NEW YORK CORPORATION, NEW YORK. NEW YORK

New York

Citizens Central Bank, Arcade Endioott Trust Co., Bndicott Fulton County National Bank & Trust Co#, Gloversrille Irving Trust Co*, New York Dutchess Bank & Trust Co*, Poughkeepsie Central Trust Co*, Rochester Scars dale National Bank It Trust Co*, Scarsdale Merchants National Bank k Trust Co*, Syracuse

Total - New York

5 7 3 14 5 14 6 21

75

35,262 73,636 25,428

3,827,881 40,365 182,584 80,706 205,958

4,471,820

EMPIRE SHARES CORPORATION NEW YORK. HEW YORK

New Yoik

Conwanity State Bank, Albany Bank of Buffalo, Buffalo Bank of Connie roe, New York * A wholly-owned subsidiary of the Morris Plan Corporation, New York, New York, In order to

avoid duplication, deposits of the banks are included only with Financial General Bankshares, Ino*, Washington, D.C., and The Morris Plan Corporation, New York, New York.

LINCOLN FIRST BANKS INC.. ROCHESTER, NEW YORK

New York

First-City National Bank, Bingharaton First National Bank, Jamestown Lincoln Rochester Trust Co., Rochester Lincoln National Bank & Trust Co* of Central New York,

Syracuse National Bank of Wlsstohester, White Plains

Total - New York

12 156,873 e 82,350

39 818,771

20 240,993 33 413,334

112 1,712,321

-24-



State



SECURITY NEW YORK STATE CORPORATION. ROCHESTER, NEW YORK

New York

Citizens Bank# Attioa National Bank of Auburn, Auburn Bank of LeRoy, LeRoy Security Trust Co*, Rochester State Bank of Seneca Falls, Seneca Falls

Total - New York

1 4 1

30 _2

38

8,099 36,888 13,026 355,888 16,120 430,021

FINANCIAL INSTITUTIONS. INC.. WARSAW, NEW YORK

New York

National Bank of Geneva, Geneva Pavilion State Bank, Pavilion Wyoming County Bank & Trust Co*, Warsaw *$

Total - New York

2 1 3

24,240 6,240 22,856

53,336

GENEVA SHAREHOLDERS. INC.. WARSAW. NEW YORK *

New York

National Bank of Geneva, Geneva Wyoming County Bank It Trust Co*, Warsaw * The National of Geneva, Geneva, and Wyoming County Bank Je Trust Co., Warsaw, are sub-

sidiaries of two registered holding companies* Financial Institutions, inc., Warsaw, New York and Geneva Shareholders, Inc., Warsaw, New York. In order to octit duplication, deposits of the bank are included only with Financial Institutions, Inc., Warsaw, Mew York*

UNITED CAROLINA BANCSHARES CORPORATION. WHITEVILLE, NORTH CAROLINA

North Carolina

American Bank & Trust Co*, Monroe Waooaznaw Bank & Trust Co*, Whiteville

Total - North Carolina

19 31

50

66,124 M a 7 2 6 169,850

THE CENTRAL BANCOKPORATION. INC*. CINCINNATI. OHIO

Ohio

Central Trust Co*, Cincinnati Citizens National Bank, Marietta

Total - Ohio

25 J2 27

522,038 24,461

546,499

-25

NAME 1IO LOCATION OF BANK HOLDING COMPANY


State



SOCIETY CORPORATION. CLEVELAND, OHIO

Ohio

Farmers National Bank & Trust Co., Ashtabula Society National Bank, Cleveland Tri-County National Bank, Fostoria Fremont Savings Bank Co., Fremont Western Reserve Bank of Lake County, Painesvilie American Bank, Port Clinton Springfield Bank, Springfield Erie County Bank, Ve m i lion Xenia National Bank, Xenia

Total - Ohio

8 24 9

3 5 1 5 4

_2

61

57,995 769,460 44,940 25,572 22,217 22,950 78,689 26,153 21,470

1,069,446

AMERICAN BANCORPORATION, COLUMBUS. OHIO

Ohio Adelphi National Bank, Adelphi Harpster Bank, Harpster Huntsville State Bank, Huntsvilie

Total - Ohio

1 1 1

2,682 4,781 3,673

HAWnOHTQ CORPORATION. OOUJMBUS. OHIO

Ohio Akron National Bank & Trust Co., Akron Logan County Bank, Bellefoataime First National Bank, Cadiz First National Bank, Chillioothe Second National Bank, CircleTille Ohio National Bank, Columbus Ohio State Bank, Columbus First National Bank, Coshocton First National Bank, Delaware First National Bank, East Palestine First National Bank, Jaokson Kenton Savings Bank, Kenton Hooking Valley National Bank, Lancaster Farmer* t Merchants Bank, Logan First National Bank, London First National Bank, Marysville Knox County Savings Bank, Mount Vernon Community Bank, Napoleon First National Bank, Newark Perry County Bank, New Lexington National Bank of Portsmouth, Portsmouth First National Bank, Springfield First National Bank, Tiffin First National Bank, Washington Court House First National Bank, Wilmington Citizens National Bank, Zanesrille

Total Ohio

16 3 1 4 2

30 15 2 4 3 2 4 4 2 1 1 2 2 6 1 4 5 2 3 3 3

125

217,499 9,380 13,787 32,507 13,844

711,326 75,062 37,342 29,025 10,295 26,963 13,749 26,150 16,882 13,874 16,448 16,299 21,045 44,625 8,183 26,340 67,899 19,558 16,423 13,813 30.860

1.529.178

-26-

NAME AND LOCATION OF BANK HOMING COMPANY


State



FIRST BANC GROUP OF OHIO. INC.. COLUMBUS, OHIO

Ohio

First National Bank, Cambridge City National Bank i Trust Co*, Coltanbus Coshocton National Bank, Coshocton Peoples National Bank & Trust Co*, Dover Farmers Savings & Trust Co*, Mansfield Bamitz Bank, Middle town

Total - Ohio

2 20 3 4 6

_3

38

26,587 413,792 39,746 39,815 47,967 38,229

606*136

HUNTINGTON BANCSHARES INCORPORATED Ohio

WlTiii! 3, OBIQ

Farmers Bank & Trust Co*, Ashland Bank of Wood County Co*, Bowling Green Savings Bank Co*, Chillioothe Huntington National Bank, Columbus Lagonda National Bank, Springfield Lucas County State Bank, Toledo Washington Savings Bank, Washington Court House

Total - Ohi#

3 4 3 23 4 9

_2

48

15,946 49,531 23,980

498,662 43,944 54,131 15,920

MID-OHIO BANC-SHARES. INC.. MANSFIELD. OHIO

Ohio Sutton State Bank, Attica Richland Trust Co., Mansfield

Total Ohio

1 10 11

6,734 60,701

67,435

DACOTAH BANK HOIPING CO.. ABERDEEN. SOUTH DAKOTA

South Dakota

Farmers 4 Merchants Bank, Aberdeen Citizens State Bank, Clark Citizens Bank of Mo bridge, Mobridge Security Bank, Webster

Total South Dakota

1 4 1 2

14,415 7,146 8,559 8,796

38,916

HAMILTON BANCSHARES. INC.. CHATTANOOGA. TENNESSEE 2/

Georgia

First National Bank, Carters villa Hardwiok Bank & Trust Co*, Dalton

Total - Geoxgia

Tennessee

Hamilton National Bank, Chattanooga First National Bank, Harriman Hamilton National Bank, Johnson City

2 2

21 2 5

28,581 28,190

56,771

286,950 21,321 61,437

-Z7-



State



HAMILTON BANCSHARES, INC,, CHATTANOOGA. TENNESSEE 2/ (continued)

Tennessee (continued)

First National Bank, Lenoir City First National Bank, Loudon Hamilton National Bank, Morris town First National Bank, South Pittsburg Bank of Spring City, Spring City Citizens Bank, White Pine

Total - Tennessee

Total Two States

1 2 3

. 1 1

_2 38

42

16,338 12,260 24,344 9,629 4,942 4,392

441,613

UNITED TENNESSEE BANCSHAKES CORPORATION, JOHNSON CITY. TENNESSEE

Tennessee

Carter County Bank, Elizabethton First Peoples Bank, Johnson City

Total m Tennessee

4 5

17,393 46,953

64.346

MERCANTILE NATIONAL BANK AT DALLAS. DALLAS, TEXAS

Texas Grand Avenue Bank & Trust Co#, Dallas Garland Bank It Trust Co*, Garland First National Bank, Lancaster

Total - Texas

2 2 1

592,048

33,730 16,096 16,190

THE FIRST NATIONAL BANK OF FORT WORTH. FORT WORTH, TEXAS

Texas Security State Bank, Fort Worth Seminary State Bank, Fort Worth University State Bank, Fort Worth

Total - Texas

1 1 1

440,393

13,292 13,030 31,355

498,070

FIRST CITY BANCORPORATION OF TEXAS, INCf HOUSTON, TEXAS 2j

Texas Gulfgate State Bank, Houston La Porte State Bank, La Porte Citizens State Bank, Sealy Wallis State Bank, Wallis

Total - Texas

1 1 1 1

29,256 9,887 11,558 3,167

53.868

*28

NAME AMD LOCATION OF BANK HOLDING COWANY " " " " " T o t a l Deposits

Number of (in thousands Name and location of subsidiary bank offices \/ of dollars)

State

SOUTHWEST RANCSHARES, INC.. HOUSTON, TEXAS

Texas

Bank of the Southwest, N.A., Houston 1 667,521 South Pazk National Bank, Houston 1 7,813

Total - Texas 2 675,334

FIRST SECURITY CORPORATION, SALT LAKE CITY. UTAH

Idaho

First Security Bank of Idaho, N.A., Boise 52 387,765

Utah

First Security Bank of Utah, N,A#, Ogden 48 520,096 First Security State Bank, Salt Lake City _4 23,501

Total - Utah 52 543,599 Wyoming

First Security Bank, Rook Springs 1 10,400

Total - Three States 105 941,764

FIRST VIRGINIA BANKSHARES CORPORATION. ARLINGTON. VIRGINIA Virginia

First Virginia Bank-Monti cello National, Albemarle County 3 5,725 First Virginia Bank, Annandale 43 260,822 Planters Bank, Bridgewater 2 10,940 First Virginia Bank of the Southwest, Christians burg 7 12,378 First Virginia Bank of Nansemond, Driver 1 2,979 First Virginia Bank-Manassas National, Manassas 8 18,263 First National Bank, Narrows 3 17,864 First Virginia Bank of Tidewater, Norfolk 20 66,606 First Virginia Bank-First National, Pureellrilie 4 11,938 Richmond National Bank, Richmond 9 24,079 First Virginia Bank, N.A., Strasburg 4 25,175 First Virginia Bank of Augusta, Verona 6 10,715

Total - Virginia 110 467,484

FIDELITY AMERICAN BANKSHARES. INC.. LYNCHBURG. VIRGINIA

Virginia

Fidelity National Bank, Lynchburg 25 216,741 Bank of Hampton Roads, Newport News 5 23,305 American National Bank, Portsmouth _9 64,550

Total - Virginia 39 304,596

-29-





UNITED VIRGINIA BANK SHARES INCORPORATED. RICHMOND. VIRGINIA

Virginia

United Virginia Bank/First & Citizens National, Alexandria 15 United Virginia Bank/Spot swood, Harrisonburg 2 United Virginia Bank/Rockbridge, Lexington 2 United Virginia Bank/First National, Lynchburg . 5 United Virginia Bank/Citizens & Marine, Newport News 12 United Virginia Bank/Seaboard National, Norfolk 19 United Virginia Bank/State-Planters, Richmond 29 United Virginia Bank/National Valley, Staunton 2 United Virginia Bank of Fairfax, Vienna 8 United Virginia Bank of Williamsburg, Williamsburg 4

Total - Virginia 98

178,284 26,097 13,969 62,638 77,853 167,039 454,144 23,606 49,807 39,345

1,092,782

VIRGINIA COMMONWEALTH BANKSHARES. INC.. RICHMOND, VIRGINIA Virginia

Washington Trust Bazk, Bristol 8 Security Bank & Trust Co., Danville 3 American Bank, N*A., Falls Church 5 American National Bank, Fredericksburg 2 Bank of Central Virginia, Lynchburg 3 Bank of Warwick, Newport News 7 Peoples National Bank, Pulaski 2 Bank of Virginia, Richmond 36 Bank of Virginia of the Southwest, Salem 4 First Colonial Bank, Virginia Beach 2 First Valley Bank, Weber City 1 American Bank, Wood bridge 18

Total - Virginia 91

39,117 23,193 11,108 7,864 7,101

63,476 11,934 387,545 29,857 5,140 3,904

67,446

657,685

DOMINION BANKSHARES CORPORATION, ROANOKE. VIRGINIA

Virginia

Dominion Bank, Alexandria Security National Bank, Baileys Cross Roads Southampton County Bank, Court land Cumberland Bank & Trust Co*, Grundy First National Bank, Norfolk Metropolitan National Bank, Richmond First National Exchange Bank of Virginia, Roanoke

Tot%l - Virginia

2 7 1 4 6 5 33

58

8,672 29,147 5,712

48,489 27,635 33,632

452,916

606,203

-30.



State

Number of offices \/


UNION BOND & MORTGAGE COMPANY, PORT ANGELES, WASHINGTON Washington

Forks State Bank, Forks First National Bank, Port Angeles First American National Bank, Port Towns end Bank of Sequim, Sequim

Total - Washington

1 5 2

_2

10

6,020 24,182 12,310 6,765

WASHINGTON BANCSHARES. INC.. SPOKANE, WASHINGTON

Washington

First National Bank, Spokane Old Natiomal Bank of Washington, Spokane

Total - Washington 49

37,427 317,170

FIRST NATIONAL CORPORATION. APPLETON. WISCONSIN

Wisoonsin

First National Bank, Appleton Valley National Bank, Appleto& Clintonville National Bank, Clintonrilie Freedom State Bank, Freedom First National Bank, Seymour

Total - Wisconsin

3 1 1 1 1

81,136 5,445 6,743 2,205

11.521 107.050

VALLEY BAN CORPORATION, APPLETON. WISCONSIN

Wisoonsin

Appleton State Bank, Appleton Northern State Bank, Appleton Bank of Black Creek, Blaok Creek New American Bank, Oshkosh Reedsrille State Bank, Reedsville Seymour State Bank, Seymour Shexwood State Bank, Sherwood American State Bank, Town of Grand Chute

Total - Wisoonsin

5 1 1 2 1 1 1

_2

14

59,386 9,295 3,343

22,590 3,969 7,454 4,228 4,392

114.657

ASSOCIATED BANK SERVICES. INC.. GREEN BAY. WISCONSIN

Wisconsin

Kellogg-Citiaens National Bank, Green Bay 3 115,932 Manitowoc Savings Bank, Manitowoc 1 51,539 First National Bask, Neenah 2 42,512

Total - Wisconsin 6 209.983

31m



State



AFFILIATED BANK CORPORATION, MADISON, WISCONSIN

Wisconsin

Bank of Madison, Madison Hilldale State Bank, Madison

Total - Wisconsin

1 1

67,736 23,659

91,395

MUMflS BANKSHARES. INC.. MADISON. WISCONSIN

Wisconsin

Madison Bank it Trust Co*, Madison Westgate Bank, Madison

Total - Wisconsin

3 1

33,813 10.135

43,948

AMERICAN BANK SHARES CORPORATION, MILWAUKEE. WISCONSIN

Wisconsin

Kettle Moraine Bank, Genesee Depot American City Bank A Trust Co#, Milwaukee American Hampton Bank, Milwaukee

Total - Wisconsin

5 1 1

13,101 125,756 12.772

151,629

FIRST WISCONSIN BANKSHARES CORPORATION. MILWAUKEE. WISCONSIN

Wisconsin

Brookfield National Bank, Brookfield 2 First Wisconsin National Bank, Esu Claire 3 First Wisconsin National Bank, Fond du Lao 3 First Wisconsin Bank,Green Bay First Wisconsin National Bank, Madison First Wisconsin National Bank of West Towne, Madison Mequon National Bank, Mequon First Nofthwestern National Bank, Milwaukee First Wisconsin National Bank, Milwaukee First Wisconsin National Bank of Southgate, Milwaukee First Wisconsin Trust Co., Milwaukee First Wisconsin National Bank, Oshkosh West Racine Bank, Racine First Wisconsin National Bank, Rice Lake First Wisconsin Bank, Waunakee First National Bank, Wausau Mayfair National Bank, Wauwatosa

Total - Wisconsin 43

8,125 73,801 51,219 26,038 184,370

873 6,237 1,591

1,067,644 19,352 14,431 69,494 22,789 17,922 5,728 16,028 19,814

1,625,456

*32aa



Number of offices "1/


THE MARINE CORPORATION. MILWAUKEE. WISCONSIN

Wj soon sim

Burlington Marine Bank, Burlington Cudahy Marine Bank, Cudahy Gennantofwn Marine Bank, Gennantown Peoples Marine Bank of Green Bay, Green Bay Security Marine Bank, Madison Capitol Marine Bank, Milwaukee Marine National Exchange Bank, Milwaukee Wisconsin Marine Bank, Milwaukee Marine National Bank, Neenah Oak Creek Marine National Bank, Oak Creek Waukesha County Marine Bank, Pewaukee South Milwaukee Marine Bank, South Milwaukee Marine National Bank, Waukesha West Bend Marine Bank, West Bend

Total Wisconsin

1 1 1 2 2 1 2 1 1 1 3 1 2

_1

20

9,443 26,482 5,158

58,099 47,165 33,036 299,501 56,912 35,148 8,499 24,730 16,583 10,196 13,325

MARSHALL & ILSLEY BANK STOCK CORPORATION. MILWAUKEE, WISCONSIN Wisconsin

Adams County State Bank, Adams Portage County Bank, Almond West Suburban Bank, Brorikfield Peoples Bank, Coloma Bank of Greenfield, Greenfield Marshall & lis ley Bank, Milwaukee Northern Bank, Milwaukee Silver Spring Bank, Milwaukee Peoples State Bank, New Holstein Ripon State Bank, Ripon First National Bank, Superior WestfieId State Bank, Westfield

Total Wisconsin 19

9,001 4,861 13,803 14,096 7,440

459,158 84,651 9,779 15,260 12,994 16,182

653.190

CITIZENS BANCORPORATION, SHEBOYGAN. WISCONSIN

Wisconsin

Citizens Bank of Sheboygan, Sheboygan Conraoaity South Side Bank, Sheboygan North Side State Bank, Sheboygan

Total Wisconsin

4 1 1

95,467 2,365 11.682

109.514

SECURITY FINANCIAL SERVICES. INC., SHEBOYGAN. WISCONSIN

Wisconsin

Security First National Bank, Sheboygan South-West State Bank, Sheboygan

Total Wisconsin

1 1

66,583 16,043

82.626

33

HiME AND LOCATION OF BANK HOLDING COMPANY


Number of offloes \j

Total Deposits (ijn thousands of dollars)

FIRST HOLDING COMPANY. INC.. WAUKESHA. WISCONSIN

Wisconsin

New Berlin State Bank, New Berlin First National Bank, Waukesha First National Bank, Wauwatosa

Total - Wisconsin

1 4 1

9,758 101,263 30,203

141.224

CENTRAL WISCONSIN BANKSHARES. INC., WAUSAU. WISCONSIN

(%soomsin

Mosinee Commercial Bank, Mosinee First American National Bank, Wausau

Total Wisconsin

1 3

7,406 99,189

106.597

WYOMING BANCO RPO RAT ION. CHEYENNE. WYOMING

Cheyenne National Bank, Cheyenne East Cheyenne National Bank, Cheye First Cheyenne State Bank, Cheyenne Stock Growers Bank, Wheatland

Total - Wyoming

1 1 1 1

24,875 7,533 3,020 6.567

41,995

BANK OF MONTREAL. MONTREAL. CANADA

California

Bank of Montreal (San Francisco), San Francisco

New York

Bank of Montreal Trust Co#, New York

Total Two States

1

5

60.096

3.946

64.042

CANADIAN IMPERIAL BANK OF COMMERCE. TORONTO. CANADA

California

California Canadian Bank, San Francisco

New York

Canadian Bank of Conine roe Trust Co., New York

Total Two States

10

1

11

104,005

1.747

105,752

-34-



State

Number of offices \j


BARCLAYS BANK LIMITED, LONDON. ENGLAND

California

Barclays Bank of California, San Francisco

New York

Barclays Bank D.C.O., New York

Total - Two States

19

3

22

123.277

151.764

275.041

THE BANK OF TOKYO, LTD.. TOKYO. JAPAN

California Bank of Tokyo of California# San Francisco

New York

Bank of Tokyo Trust Co., New York

Total Two States

11

3

2

352.190

227.946

580.136

Grand Total - 895 Banks 4.155 76.063.901

\/ Excludes banking facilities (other than branches) that are provided at military and other Government establishments through arrangements made by the Treasury.

2/ Reflects name changes subsequent to December 31, 1970.

Documents

c5_19701231.pdf