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BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 3 1 1981 FINANCIAL DATA AS OF DEC 31 1981
NOTE*
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN DETERMINED BY THE BOARD. THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC ONLY
CONTENTS
S u b s i d i a r y banks f o r each s t a t e appear 011 t h e f o l l o w i n g p a g e s . J J
12/31/81
Alabama Alaska Ar izona Arkansas C a l i f o r n i a Colorado Connec t i cu t Delaware D i s t r i c t of Columbia F l o r i d a Georgia Hawaii Idaho I l l i n o i s I n d i a n a Iowa Kansas Kentucky Lou i s i ana
v - * M a i n e Maryland W** Massachuse t t s f O Michigan
Minnesota
cn M i s s i s s i p p i . M i s s o u r i Montana Nebraska Nevada New Hampshire New J e r s e y New Mexico New York Nor th C a r o l i n a North Dakota Ohio Oklahoma Oregon Pennsy lvan ia Rhode I s l a n d South C a r o l i n a South Dakota Tennessee Texas Utah Vermont V i r g i n i a Washington West V i r g i n i a Wisconsin Wyoming Fore ign
1-6, 74 6-7 7-8, 19, 52, (669) 8 - 1 6 16-25, 53, (660-662), (665-668), 670-674) 19, 25-50, 299, 303, 334, 337, 346, 411, 433, 593 51 51-53, 464, 529 53-55 55-73, 74, (661), (668), (670), (671) 73-87 87, (666) 19, 87-88, 622 51, 52, 88-142, 165, 166, 309, 367, 384, 386-388, 390, 391, 433, 438, 453, 538, 541, (665), (669) 52, 142-153, 391 153-202, 323, 324, 332, 405, 422, 435 203-258, 361, 364, 366-368, 370, 372, 383, 393, 437, 493 258-265 265-273 273-275 54, 275-276, 480, 532, 533 276-282, (672) 282-293, 599, (662) 185, 293-349, 563 349-353 44, 216, 245, 353-395, 499 19, 20, 320, 321, 323, 324, 326, 346, 395-402 185, 323, 324, 384, 403-450, 490, 495, 541 19, 450, 484 450-452 452-456 19, 20, 456-460 54, 460-466, (660-674) 466-468 320, 321, 323, 324, 341, 342, 432, 468-477 51, 477-484 52, 248, 359, 409, 485-527 19, 527-529 483, 529-535 535-537 537 320, 321, 323, 463, 538-545 54, 386, 545-554 450, 554-620 19, 620-624 624-625 54, 625-628 19, 629-630 630-632 176, 319, 320, 323, 326, 329, 341, 342, 632-653 19, 30, 620, 622, 654-660 660-674
_ ! / ( ) s u b s i d i a r y banks of f o r e i g n h o l d i n g companies .
ALEXANDER CITY ALA
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0436 CITIBANC GROUP, I N C . CIT1BANC OF AL ANDALUSIA AL CITIBANC OF ALABAMA RNK AL CITIBANC OF ALABAMA GDMTR AL CITIBANC OF AL L INEVILLE AL CITIBANC OF AL TUSKEGEE ALA CITIBANC OF AL ANNISTON AL
HC GROUP TOTALS
ALEXANDER CITY NON MEM ANDALUSIA NON MEM ROANOKE NON MEM GOODWATER NON MEM LINEVILLE NON MEM TUSKEGEE NON MEM ANNISTON
0707 THE GADSDEN CORPORATION ALTOONA FIRST STATE BANK NON MEM ALTOONA
HC GROUP TOTALS
443? ASHLAND CAPITAL CORPORATION, I N C . ASHLAND FIRST NATIONAL BK OF ASHLAND NATIONAL ASHLAND
HC GROUP TOTALS
0195 AMSOUTH BANCORPORATION FIRST NB OF BIRMINGHAM AMERICAN NAT BANK & TRUST CO ALABAMA NB OF MONTGOMERY FIRST NAT BANK OF DECATUR COMMERCIAL NB OF ANNISTON AMERICAN NATIONAL BANK CITY NATIONAL BANK OF SELMA BANK OF EAST ALABAMA FORT PAYNE BANK BANK OF ARAB BANK OF SULLIGENT BALDWIN NATIONAL BANK SHOALS NAT BANK OF FLORENCE CITIZENS NB OF LIMESTONE CTY FIRST NB OF AUTAUGA COUNTY
BIRMINGHAM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL
BIRMINGHAM MOBILE MONTGOMERY DECATUR ANNISTON HUNTSVILLE SELMA OPELIKA FORT PAYNE ARAB SULLIGENT ROBE.RTSOALE FLORENCE ATHENS PRATTVILLE
PAGE. 1
NO. NO. OF BANKS OFFICES
DOMES. ASSLTS
DOMfcS. OfcPOSlIS
U U U b
ALA ALA ALA ALA ALA ALA ALA
1 2 3 I 1 2
11
* 9 , 4 6 7 2 5 , 7 7 5 2 0 , 9 5 1 16,U64 15 ,990 I t , 4 0 2
4 * , 3 6 9 < 2 , 9 2 * 1 8 , 8 1 9 1 4 , 4 9 b 1 4 , 3 5 8
8,0,4Ob ALA 3 5 3 , 2 9 > 45,OdU ALA 3 3 d , 3 4 , ALA 2 a v , 7 6 5 ^ 7 , 6 U 3 ALA 2 Z6 ,823 23 ,# - , 2 ALA 4 2 4 , 7 5 7 4:2,>98 ALA 6 2 2 , 0 2 7 1 9 , 9 9 * ALA 2 1 6 ,
BIRMINGHAM ALA
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0195 AM SOUTH BANC OR PORA TION FARMERS C MRCH BK OF ASHFORD BANK OF GADSDEN PEOPLES BANK OF TUSCALOOSA CITIZENS BANK & TRUST CO
HC GROUP TOTALS
BIRMINGHAM NON MEM ASHFORD NON MEM NON MEM ST MEN
GADSDEN TUSCALOOSA ALABASTER
0180 CENTRAL BANC SHARES OF THE SOUTH, INC. CENTRAL BANK OF THE SOUTH CENTRAL BANK OF MOBILE NA CENTRAL BANK OF OXFORD
HC GROUP TOTALS
BIRMINGHAM ST MEM BIRMINGHAM NATIONAL MOBILE ST MEM OXFORD
3 7 1 * NATIONAL COMMERCE CORPORATION BIRMINGHAM NATIONAL BANK OF COMMERCE NATIONAL BIRMINGHAM
HC GROUP TOTALS
0717 SOUTHTRUST CORPORATION BIRMINGHAM TRUST NATIONAL BK FIRST NATIONAL BK OF DOTHAN FIRST NAT BANK OF ANNISTON COMMERCIAL GUARANTY BANK PEOPLES NB OF HUNTSVILLE BALDWIN COUNTY BANK MARION COUNTY BANKING CO SAND MOUNTAIN BANK CITIZENS BANK AND TRUST CO SOUTHERN BANK NA SOUTHTR BK OF ETOWAH CTY NA AUBURN BANK 6 TRUST COMPANY SOUTHRN BK OF LAUDERDLE CTY SOUTHERN BANK OF LEE CTY SOUTHERN BK OF RUSSELL CTY
BI NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM ST MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM
RMINGHAM BIRMINGHAM DOFHAN ANNISTON MOBILE HUNTSVILLE BAY MINETTE HAMILTON BOAZ SELMA MONTGOMERY ATTALLA AUBURN FLORENCE SMITHS PHEN1X CITY
HC GROUP TOTALS
PAGE
NO. NO. OF BANKS OFFICES
DOMES. ASScTS
novo
DOMES. DEPOSITS
*1UU0
ALA ALA ALA ALA ALA
19
2 13,265 1 1 , 9 7 1 3 11,932 1 0 , 6 b l 2 11,702 1 0 , 1 9 * 1 b ,816 5 ,973
106 2 , 9 1 b , 2 6 3 2 , 2 8 6 , 1 3 0
ALA ALA 79 2 , 2 2 2 , 4 7 8 1 , 7 * 8 , 0 6 4 ALA 6 82,21b 6 5 , 9 2 1 ALA 3 38 ,538 32 ,827
3 68 2 , 3 4 3 , 2 3 2 l , 8 4 o , t t l 2
ALA ALA 3 77 ,573 5 b , 1 75
1 3 77 ,573 56 ,175
ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA
36 9 8 8 5 6 4 5 2 5
1 ,149 ,517 l b b , 6 7 1 133,544 114,344
75,275 59,572 51,457 43 ,288 34,143 32 ,372 23,34? 16,265 14,439
8 ,144 / , 9 0 *
633,87V l b Q f i 3 u 116 ,117
9 b , b 35 b I f9Utt 5 3 , z 5 u 4 b , 3 I I 37,9bV 2V,99d 26 ,409 2 0 , 9 4 9 I t , 7 7 V 13,C72
7,33V 7,Ub /
15 95 1 , 9 5 2 , 2 * 2 1 , 5 3 2 , 9 * 3
BRUNDIDGE ALA
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0720 COMMUNITY INVESTMENT, I N C . BRUNDIDGE BANKING CO INC
BRUNOIDGE ST MEM BRUNDIDGE
HC GROUP TOTALS
4 2 5 3
HC GROUP TOTALS
4 8 2 6 " I C , N C ' "EM C 0 L L C0LL1NSVILLE
HC GROUP TOTALS
2 " 3 E N C I T I Z E N ! M M A N M <
HC GROUP TOTALS
4 " E , N C - >
HC GROUP TOTALS
0570 FIRST BANCGROUP-ALABAMA, INC. FIRST NAT BANK OF MOBILE FIRST NB OF AL-HUNTSVILLE METROBANK CITY NATIONAL BANK OF DOTHAN
MOBILE NATIONAL MOBILE NATIONAL HUNTSVILLE NON MEM BIRMINGHAM NATIONAL DOTHAN
PAGfc 3
UOMfcS. DOMES. NO. NO. OF ASSETS DkHUSlTS BANKS OFFICES * 1 0 0 0 SlUVti
ALA ALA 1 1 7 , 4 3 ) l b , 0 4 3
1 1 1 7 , 4 3 3 1 6 , 0 4 3
ALA ALA 1 1 5 , 5 2 3 1 3 , 2 6 6
1 I 1 5 , 5 2 3 1 3 , 2 6 b
ALA ALA 1 l l . b l 2 1 0 , 7 4 4
1 1 1 1 , 6 1 2 1 0 , 7 4 4
ALA ALA 3 3 b , 0 3 0 3 1 , 0 3 0
1 3 3 6 , 0 3 0 3 1 , 0 3 0
ALA ALA 1 2 8 , 1 0 3 2 5 , 0 7 9
1 1 2 6 , 1 0 3 25 ,w79
ALA ALA 24 6 2 2 , 4 9 7 5 2 9 , 2 7 3 ALA 9 9 0 , 0 5 2 7 8 , 4 7 * ALA 10 6 9 , 9 0 6 b 4 , 0 4 9 ALA 5 4 b , 3 * 4 35j,4t i
MOBILE ALA
6 H C "
0570 FIRST BANCGROUP-ALABAMA, INC. FIRST NB OF EUFAULA FIRST NB OF ALABAMA-DAPHNE
MOBILE NATIONAL EUFAULA NATIONAL DAPHNE
HC GROUP TOTALS
0705 THE MONROE COUNTY BANK MONROE COUNTY BANK FIRST NAT BK OF MONROEVILLE
MONROEVILLE ST MEM MONROEVILLE NATIONAL MONROEVILLE
HC GROUP TOTALS
0155 FIRST ALABAMA BANCSHARES, INC. MERCHANTS NAT BK OF MOBILE 1ST AL BK OF MONTGOMERY NA FIRST AL BANK OF BIRMINGHAM 1ST AL BK OF HUNTSVILLE NA 1ST AL BK OF TUSCALOOSA NA FIRST ALABAMA BK OF DOTHAN FIRST AL BANK OF SELMA NA FIRST AL BANK OF ATHENS NA FIRST AL BK OF TLLDG CTY NA 1ST AL BK OF GADSDEN NA 1ST AL BANK OF GUNTERSVILLE FIRST AL BANK OF HARTSELLE FIRST AL BK OF SUMTER CTY FIRST AL BK OF LAUDERDL CTY FIRST AL BANK OF CONECUH CTY 1ST AL BK OF BALDWIN CTY NA FIRST ALA BK OF PHENIX CY NA FIRST ALABAMA BK OF CULLMAN FIRST AL BANK OF CHILTON CTY FIRST AL BANK OF LEE CTY NA
MONTGOMERY NATIONAL NATIONAL NON MEM NATIONAL NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL
MOBILE MONTGOMERY BIRMINGHAM HUNTSVILLE TUSCALOOSA DOTHAN SfcLMA ATHENS TALLADEGA GADSDEN GUNTERSVILLE HARTSELLE LIVINGSTON ROGERSVILLE EVERGREEN BAY MINETTE PHENIX CITY CULLMAN THORSBY 0PEL1KA
HC GROUP TOTALS
PAGE
NO. NO. OF BANKS OFFICES
DOMES. ASScIS
(1(1 kiO
DOMES. DEPOSITS >1000
ALA ALA ALA
2 2
3 0 , 4 2 2 l l , 53 t i
2 7 , 2 7 6 6 , 9 3 1
52 tibV,738
ALA AJ-A 1 3 4 , 8 1 5 A L A 1 1 5 , l U 2
3 0 , 4 8 8 1 2 , 3 4 3
4 9 , * 1 7 4 2 , * 4 3
ALA 22 6 0 9 , 3 0 6 4 8 5 , 0 0 1 18 5 7 3 , 4 2 0 4 6 6 , 7 8 / 24 4 8 1 , 7 7 6 4 1 2 , 4 9 # 14 2 5 6 , 3 7 2 2 2 1 , 0 1 0
9 159 ,577 136,UC4 6 107 ,455 9 5 , 2 0 4 3 5 6 , 7 0 9 *frd,*93 4 4 9 , 5 6 4 4 2 , 3 6 * 5 4 4 , 9 3 3 3 7 , 6 3 5 1 4 2 , 5 9 7 3 7 , l o l 4 31,tt4>7 2 6 , 4 7 3 2 2 b , 5 b 5 2 5 , 0 3 1 2 2 6 , 4 2 4 25,.>09 2 2 6 , 0 4 4 2 4 , 7 1 6 1 2 5 , 9 0 2 2 Z , 7 c 2 3 2 4 , 9 7 6 2 1 , 1 0 6 4 2 3 , 4 7 6 19 ,966 2 2 3 , 1 9 2 2 0 , 4 5 3 2 1 7 , 0 9 1 1 5 , 0 6 9 3 9 , 1 1 1 7 , 0 / 6
133 2 , 6 2 2 , 3 5 b 2 , 1 9 4 , ^ 6 6
MONTGOMERY ALA
BHCNC NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
2134 THE COLONIAL BANCGROUP, INC. CITY NB OF BIRMINGHAM
HC GROUP TOTALS
MONTGOMERY NATIONAL BIRMINGHAM
3311 FIRST NATIONAL BANCORP OF THE SOUTH, INC. OPP FIRST NATIONAL BANK OF OPP NATIONAL OPP BANK OF FLORALA WON MEM FLORALA
HC GROUP TOTALS
" * -ON * . , E U C E l T L V c . . r
HC GROUP TOTALS
0711 R.M. GREENE, INC. F&M BANK OF RUSSELL CTY
PHENIX CITY NON MEM PHENIX CITY
HC GROUP TOTALS
4 501 RAINSVILLE HOLDING COMPANY, INC. RAINSVILLE BANK
HC GROUP TOTALS
RAINSVILLE NON MEM RAINSVILLE
0710 REPTON SUPPLY COMPANY UNION BANK
REPTON NON MEM REPTON
HC RROUP TOTALS
PAbfc 5
NO. NO. OF BANKS OFFICES
DOMtS. OOMfcS. ASSETS DtPOSlTS
s i a j o i ( i * 6
ALA ALA 16
10
166,11*1
16,&01
136,78V
1 3 6 , 7 6 *
ALA ALA 1 ALA 1
2 2
ALA ALA 3
1 3
7 3 , 9 4 3 6 7 , 1 1 1 2 1 , 2 7 2 16 ,35
95 ,215 8 5 , 4 9 6
33 ,998 29 *>21
33 ,99b 2 9 , 4 2 1
ALA ALA 4
4
21 ,899
21 ,899
19 ,147
19 ,147
ALA ALA 1 22 ,655 20 ,368
1 I 22 ,655 2 0 , 3 6
ALA ALA 3
3
21 ,517
2 1 , 5 1 7
18 ,916
16 ,916
SHEFFIELD ALA
BHCNO NAME AND LOCATION OF BANK MOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
4438 BANCINDEPENDENT INCORPORATED SHEFFIELD FIRST COLBERT NATIONAL BANK NATIONAL SHEFFIELD
HC GROUP TOTALS
3543 COUNTY BANCSHARES, INC. TROY PIKE COUNTY BANK NON MEM TROY
HC GROUP TOTALS
0765 TRUST NO 3 UNDER WILL OF CHARLES HENDERSON TROY TROY BANK AND TRUST COMPANY NON MEM TROY
HC GROUP TOTALS
4789 FIRST TUSCUMBIA CORPORATION TUSCUMBIA FIRST NB IN TUSCUMBIA NATIONAL TUSCUMBIA
HC GROUP TOTALS
1987 ALASKA BANCORPORATION 1988 ALASKA BANCSHARES, INC,
ALASKA STATEBANK 1987 ALASKA BANCORPORATION
HC GROUP TOTALS
1988 ALASKA BANCSHARES, INC. ALASKA STATEBANK
1987 ALASKA BANCORPORATION
ANCHORAGE ANCHORAGE
NON MEM ANCHORAGE ANCHORAGE
ANCHORAGE NON MEM ANCHORAGE
ANCHORAGE
HC GROUP TOTALS
PAGE
NO. NO. OF BANKS OFFICES
DOMES. ASSETS
$1000
CUMtS. DEPOSITS loot.
ALA ALA 55 ,278
55 ,278
4 8 , 6 * 4
4 6 , 8 6 4
ALA ALA 20 ,433
20 ,433
l t t f 6C6
16 ,6t>6
ALA ALA 5 0 , 0 7 1
5 0 , 0 7 1
4 4 , 0 4 7
4 4 , 0 4 7
ALA ALA 58,604
58 ,604
52 ,635
52 ,655
ALAS ALAS
ALAS 9 107,597 90 ,549 ALAS CONTROLS THIS GROUP
1 9 107,597 90 ,549
ALAS ALAS 9 107,597 90 ,549
ALAS CONTROLS THIS GROUP
I 9 107,597 9 0 , 5 4 9
ANCHORAGE ALAS
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
2597 ALASKA PACIFIC BANCORPORATION ALASKA PACIFIC BANK FIRST NAT BANK OF FAIRBANKS
ANCHORAGE NON MEM ANCHORAGE NATIONAL FAIRBANKS
HC GROUP TOTALS
ALASKA MO, H6H*"^ANCHORAGE
HC GROUP TOTALS
2 ~ 7 " S i ? 5 K t r 5 5 ' ~ " 6 ; Z r N , x 4 8 9 1 A . B . ROBBS TRUST COMPANY PHOENIX
HC GROUP TOTALS
2 0 0 7 1 N C - " : r N , x
4 8 9 1 A . 8 . ROBBS TRUST COMPANY PHOENIX
HC GROUP TOTALS
4892 SHAREHOLDERS PARTNERSHIP, LTD.
2 0 0 7 " s s j s f t . r s s * I N C - -4 8 9 1 A . B . ROBBS TRUST COMPANY PHOENIX
HC GROUP TOTALS
PAbfc
NO. NO. OF BANKS OFFICES
UOMLS. ASSETS
$1000
DOMES. DEPOSITS
HCt i i t
ALAS ALAS ALAS
2 6
1 3 3 , 3 3 2 # 4 , 5 2 5
217 ,857
112 ,435 6 7 , 0 1 3
1 7 9 , 4 4 *
ALAS ALAS 2
2
1 3 9 , 5 9 8
1 3 9 , 5 9 b
116 ,127
116,12?
ARIZ ARIZ ARIZ
ARIZ 10 2 9 2 , 0 2 4 ARIZ CONTROLS THIS GROUP
10 2 9 2 , 0 2 4
2 5 9 , 6 1 2
2 5 9 , 6 1 2
ARIZ ARIZ 10 2 9 2 , 0 2 4 2 5 9 , 6 1 2
ARIZ CONTROLS THIS GROUP
1 10 2 9 2 , 0 2 4 2 5 9 , 6 1 2
ARIZ ARIZ
ARIZ 10 2 9 2 , 0 2 4 2 5 9 , 6 1 2 ARIZ CONTROLS THIS GROUP
1 10 2 9 2 , 0 2 4 2 5 9 , 6 1 2
PHOENIX ARIZ
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1954 UNITED BANCORP OF ARIZONA UNITED BANK OF ARIZONA
HC GROUP TOTALS
PHOENIX NON MEM PHOENIX
4261 VALLEY NATIONAL CORPORATION VALLEY NAT BK OF ARIZONA
HC GROUP TOTALS
PHOENIX NATIONAL PHOENIX
* 5 1 0 FIRST ARKADELPHIA BANCSHARES, INC. CITIZENS FIRST STATE BANK
HC GROUP TOTALS
ARKADELPHIA NON MEM ARKADELPHIA
4633 FIRST FINANCIAL BANCSHARES, INC. MERCHANTS 6 PLANTERS BK t TC
HC GROUP TOTALS
ARKADELPHIA NON MEM ARKADELPHIA
4191 FIRST BANK HOLDING COMPANY OF BATESVILLE FIRST NATIONAL BANK
HC GROUP TOTALS
BATESVILLE NATIONAL BATESVILLE
2 701 NORTHWEST ARKANSAS BANCSHARES, INC. FIRST NATIONAL BANK
HC GROUP TOTALS
BENTONVILLE NATIONAL ROGERS
PAGfc
NO. NO. OF BANKS OFFICES
DOMES. ASSETS
i lUUO
DOMES. DEPOSITS *1000
ARIZ ARIZ 31
3 1
829 ,529
829 ,529
669 ,055
689,655
ARIZ ARIZ 216 6 , 1 4 4 , 3 1 1 5 , 0 5 6 , 0 3 6
216 6 , 1 4 4 , 3 1 1 5 , 0 5 6 , 0 3 6
ARK ARK 2
2
2 6 , 1 0 4
26 ,104
23 ,467
23 ,467
ARK ARK 2
2
25 ,724
25 ,724
23 ,086
23 ,086
ARK ARK 5
5
93 ,478
93 ,476
ttOt76b
bOt /66
ARK ARK
1
4 V3,C17 dO9bb
4 V3.4>17 * 0 , 9 5 5
BENTONVILLE ARK
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1211 WALTON ENTERPRISES, I N C . BANK OF BENTONVILLE
BENTONVILLE NON MEM BENTONVILLE
HC GROUP TOTALS
4873 BRINKLEY BANCSHARES, I N C . BRINKLEY BANK OF BRINKLEY NON MEM BRINKLEY
HC GROUP TOTALS
1184 OUACHITA VALLEY, INC. CAMDEN MERCHANTS AND PLANTERS BANK NON MEM CAMDEN
HC GROUP TOTALS
3534 ARKANSAS STATE BANKCORPORATION, INC. ARKANSAS STATE BANK
CLARKSVILLE NON MEM CLARKSVILLE
HC GROUP TOTALS
4227 BANKSTOCK TWO, I N C . ARKANSAS VALLEY BANK
HC GROUP TOTALS
DARDANELLE NON MEM DARDANELLE
4041 FIRST UNITED BANCSHARES, INC. FIRST NAT BK OF EL DORADO
EL DORADO NATIONAL EL DORADO
HC GROUP TOTALS
PAGE 9
NO. NO. OF BANKS OFFICES
DOMES. UOMcSe ASSLT^ DbPU^US
ARK ARK 5
5
87 ,236
87 ,236
7 9 , 4 2 ?
7 9 , 4 2 7
ARK ARK 33 ,945
3 3 , 9 4 5
3 0 , 1 1 4
3 L , 1 1 4
ARK ARK 5
5
4 7 , 9 3 1
4 7 , 9 3 1
4 3 , 5 1 6
4 3 , 5 1 6
ARK ARK 3
3
31 ,600
31 ,600
2 8 , 4 2 5
28 *425
ARK ARK 2
2
13 ,286
13 ,286
1 1 , 3 2 4
l l t 3 L 4
ARK ARK 165,263
165 ,263
135 ,623
135 ,623
FAYETTEVILLE ARK
8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DUMLS. ASSETS
SltiUO
PAGE 10
DUMES. DEPOSITS
SlUt io
1193 INDUSTRIAL FINANCE COMPANY MCILROY BANK AND TRUST
HC GROUP TOTALS
FAYETTEVILLE NON MEM FAYETTEVILLE
ARK ARK 5
5
112 ,562
112 ,562
9 6 , 5 5 4
9 6 , 5 5 4
1874 ARKANSAS BEST CORPORATION NAT BK OF COMMERCE OF DALLAS
HC GROUP TOTALS
FORT SMITH NATIONAL DALLAS
ARK TEX 6 7 0 , 4 0 1
6 7 6 , 4 0 1
5 2 2 , 9 2 7
5 2 2 , 9 2 7
3776 FIRST CITY CORP. CITY NAT BK OF FORT SMITH
HC GROUP TOTALS
FORT SMITH NATIONAL FORT SMITH
ARK ARK 8
8
180 ,805
180 ,805
1 4 4 , 1 4 9
1 4 4 , 1 4 9
3357 CADDO HOLDING COMPANY, INCORPORATED CADDO FIRST NAT BK
HC GROUP TOTALS
GLENWOOD NATIONAL GLENWOOD
ARK ARK 9 , 2 3 7
9 , 2 3 7
8,112 8,112
2521 FIRST SECURITY CORPORATION SECURITY BANK
HC GROUP TOTALS
HARRISON NON MEM HARRISON
ARK ARK 4
4
73 ,055
73 ,055
6 4 , 1 7 7
6 4 , 1 7 7
4384 FIRST DELTA CORPORATION FIRST NAT BK OF PHILLIPS CTY
HC GROUP TOTALS
HELENA NATIONAL HELENA
ARK ARK 2
2
5 4 , 2 4 8
5 4 , 2 4 8
4 8 , 1 1 7
4 8 , 1 1 7
HOT SPRINGS ARK
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
4 2 3 * ABT BANCSHARES CORPORATION ARKANSAS BK 6 TR CO
HC GROUP TOTALS
HOT SPRINGS ST MEM HOT SPRINGS
4212 FIRST ARKANSAS BANCSHARES, INC. FIRST JACKSONVILLE BANK
HC GROUP TOTALS
JACKSONVILLE NON MEM JACKSONVILLE
3615 NEHCO CORPORATION NEWTON COUNTY BANK
HC GROUP TOTALS
JASPER NON MEM JASPER
3265 CITIZENS BANCSHARES CORPORATION CITIZENS BANK OF JONESBORO
HC GROUP TOTALS
1203 CLARK COUNTY BANK PARTNERSHIP CLARK COUNTY BANK
JONESBORO NON MEM JONESBORO
LITTLE ROCK NON MEM GURDON
HC GROUP TOTALS
3664 COMMERCIAL BANKSTOCK, INC. COMRCL NB OF LITTLE ROCK
LITTLE ROCK NATIONAL LITTLE ROCK
HC GROUP TOTALS
PAGE 11
UOMfcik. uUMfcb. NO. NO. OF A>SlT> DfcPO^ l l i BANKS OFFICES l l vOO *luOC
ARK ARK 6 223 ,833 192,>16
1 6 223 ,833 192,51b
ARK ARK 3 57 ,614 >0,t3te
1 3 5 7 , 6 1 * 50,U3b
ARK ARK -x 2 18 ,074 16,516
1 2 18 ,674 16 ,518
ARK ARK 8 139 ,469 115,596
1 8 139 ,469 115,596
ARK ARK 2 17,202 1 5 , 4 3 1
1 2 17 ,202 1 5 , 4 3 1
ARK ARK 13 4 0 9 , 0 5 0 306 ,698
1 13 4 0 9 , 0 5 0 306 ,698
L ITTLE ROCK ARK
3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. AJTSFCL >
*1000
PAGE 1
DOMES. OLPOSilS
SlUOv
4495 CONWAY BANCSHAREST I N C . FIRST STATE BK AND TR CO
HC GROUP TOTALS
L ITTLE ROCK NON MEM CONWAY
ARK ARK 6
6
8 6 , 3 6 9
86 ,48V
7 6 , 3 1 2
7 6 , 3 X 2
0123 FIRST ARKANSAS BANKSTOCK CORPORATION WORTHEN BANK 6 TRUST CO NA FIRST NAT BK OF HOT SPRINGS STEPHENS SECURITY BANK
1152 UNITED BANKS OF ARKANSAS, INC. FIRST NAT BK IN MENA
0123 FIRST ARKANSAS BANKSTOCK CORPORATION
HC GROUP TOTALS
LITTLE ROCK NATIONAL LITTLE ROCK NATIONAL HOT SPRINGS NON MEM STEPHENS
LITTLE ROCK NATIONAL MENA
LITTLE ROCK
AkK ARK 16 6 7 7 , 4 7 8 ARK 8 1 9 6 , 2 0 6 ARK 1 1 9 , 3 3 9
ARK ARK 3 4 8 , 4 3 1
ARK CONTROLS THIS GROUP
4 28 9 4 1 , 4 5 6
4 9 1 , 5 0 b 166,12*
17 ,519
L ITTLE ROCK ARK
BHCNC NAME AND LOCATION OF BANK HOLDING COMPANY FR3 MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
2109 PULASKI INVESTMENT CORPORATION PULASKI BANK AND TRUST CO
HC GROUP TOTALS
LITTLE ROCK NON MEM LITTLE ROCK
3543 THE UNION OF ARKANSAS CORPORATION UNION NAT BK OF LITTLE ROCK
LITTLE ROCK NATIONAL LITTLE ROCK
HC GROUP TOTALS
1152 UNITED BANKS OF ARKANSAS. INC. FIRST NAT BK I N MENA NATIONAL MlENA
0123 FIRST ARKANSAS BANKSTOCK CORPORATION LITTLE ROCK
HC GROUP TOTALS
4 7 0 2 l " c - . . .
HC GROUP TOTALS
, I 3 * C O W " V W ,
HC GROUP TOTALS
" " NO. cmv
HC GROUP TOTALS
PAGE 13
NO. NO. OF BANKS OFFICES
DOMES. UOKE&. ASS I S DcPUSITtS
ARK ARK 2
2
6 2 , 8 3 2
6 2 , 8 3 2
5 0 , 3 1 5
5 0 , 3 1 5
ARK ARK 14
14
4 3 6 , 7 6 b
+ 3 6 , 7 6 6
3 0 b , 6 0 4
3 0 5 , 6 0 4
ARK ARK 4 8 , 4 3 1
ARK CONTROLS THIS GROUP
1 3 4 8 , 4 3 1
4 4 , 0 5 8
44,0J>*
ARK ARK 1 8 , 7 8 7
1 8 , 7 8 7
l e 3 l 3
1 6 , o i >
ARK ARK 1 3 , 6 3 6
1 3 , 6 3 6
1 1 , 9 5 3
1 1 * 9 5 3
ARK ARK 1
1
3 6 , 2 3 4
3 6 , 2 3 *
3 2 , 2 9 +
3 2 , 2 9 4
MCGEHEE ARK
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
4372 SOUTHEAST FINANCIAL BANKSTOCK CORPORATION MCGEHEE MC GEHEE BANK NON MEM MC GEHEE
HC GROUP TOTALS
2619 BANKSTOCK ONE, I N C . OZARK BANK OF OZARK NON MEM OZARK
* 7 6 0 OZARK BANKSHARES, INC . OZARK
HC GROUP TOTALS
4780 OZARK BANKSHARES, INC. OZARK 2619 BANKSTOCK ONE, INC . OZARK
BANK OF OZARK NON MEM OZARK 4780 OZARK BANKSHARES, INC . OZARK
HC GROUP TOTALS
3683 FIRST PARIS HOLDING COMPANY PARIS FIRST NAT BK AT PARIS NATIONAL PARIS
HC GROUP TOTALS
2105 NATIONAL BANCSHARES CORP. NAT BK OF CMRC OF PINE BLUFF
HC GROUP TOTALS
PINE BLUFF NATIONAL PINE BLUFF
1190 SIMMONS FIRST NATIONAL CORPORATION SIMMONS FIRST NATIONAL BANK
PINE BLUFF NATIONAL PINE BLUFF
HC GROUP TOTALS
PAGE 14
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS Dt. HU.i l I S
t l G v O *1U(0
ARK ARK 4
*
5 3 , 6 2 7
5 3 , 6 2 7
4 7 , 1 3 5
4 7 , 1 3 5
ARK ARK 4 2 , 3 9 #
ARK CONTROLS THIS GROUP
1 3 4 2 , 3 9 8
35 , ( , 30
3 5 , 0 3 6
ARK ARK
A R K 3 4 2 , 3 9 8 35.U3W ARK CONTROLS THIS GROUP
1 3 4 2 , 3 9 * 3 5 , 0 3 0
ARK ARK 2 3 6 , 6 6 3 3 4 , 8 2 5
1 2 3 8 , 8 6 3 3 4 , 8 2 5
ARK ARK 7 178 ,374 1 4 6 , 0 0 3
1 7 178 ,374 1 4 6 , 0 0 3
ARK ARK 9 276 ,946 2 1 5 , 9 7 9
1 9 276 ,946 2 1 5 , 9 7 9
PLAINVIEW ARK
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO* OF BANKS OFFICES
OOMfcS. ASSETS
PAGt 15
DOMES. D t P O S i l S
SlUuv
4074 CLEMENT BANCSHARES, I N C . FIRST STATE BANK
HC GROUP TOTALS
PLAINVIEW NON MEM PLAINVIEW
ARK ARK 2
2
1 8 , 2 0 7
1 8 , 2 0 7
l b , 5 5 1
1 6 , 5 5 1
4108 FIRST STATE HOLDING COMPANY OF PRESCOTT BANK OF PRESCOTT
HC GROUP TOTALS
PRESCOTT NON MEM PRESCOTT
ARK ARK 3
3
3 0 , 8 9 2
3 0 , 6 9 2
2 7 , 5 0 0
2 7 , 5 0 0
* 7 0 3 FIRST RUSSELLVILLE BANKSTOCK, I N C . FIRST NAT BK OF RUSSELLVILLE
HC GROUP TOTALS
RUSSELLVILLE NATIONAL RUSSELLVILLE
ARK ARK 4
4
7 3 , 5 4 1
7 3 , 5 * 1
6 6 , 3 * 7
6 6 , 3 * 7
4 1 5 * FIRST OF SEARCY, INC . FIRST SECURITY BANK
HC GROUP TOTALS
SEARCY NON MEM SEARCY
ARK ARK 7 1 , 4 6 6
7 1 , * 6 6
61,106
61,1*6
7 . S , N = T O W N T = A N C S H m , I N C . NA, I ONAL' ^SILOAN'SPRINGS > *
1 3 5 7 , 9 1 * 5 2 , 7 3 5 HC GROUP TOTALS
3 , 0 0 C O c 2 " " i t 5 " S r i 5 S i i t I I I V N . 0 N . : 6 " n i K . N . * " " 1 4 5 9 , 6 1 9 5 * , * 8 *
HC GROUP TOTALS
TEXARKANA ARK
8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1188 COMMERCIAL INVESTMENT COMPANY TEXARKANA FIRST NAT BK IN ASHDOWN NATIONAL ASHDOWN
1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA TEXARKANA
HC GROUP TOTALS
1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA TEXARKANA
i . . . c o 5 J K 2 FIRST NAT BK IN ASHDOWN NATIONAL ASHDOWN
1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA TEXARKANA
HC GROUP TOTALS
1218 AMERICAN PIONEER LIFE INSURANCE COMPANY TRUMANN FIRST NAT BK OF POINSETT CTY NATIONAL TRUMANN
HC GROUP TOTALS
3465 PEOPLES BANCSHARES, INC. VAN BUREN PEOPLES BK & TR CO NON MEM VAN BUREN
HC GROUP TOTALS
2 009 ALAMEDA BANCORPORATION, INC. ALAMEDA ALAMEDA FIRST NATIONAL BANK NATIONAL ALAMEDA
HC GROUP TOTALS
3064 CALIFORNIA BANCORP., INC. ANAHEIM ANAHEIM NATIONAL BANK NATIONAL ANAHEIM
HC GROUP TOTALS
PAGE 16
NO. NO. OF BANKS OFFICES
DOMES. ASSt lS
$1000
DOMES. UtPUSi lS
tlUOO
ARK ARK 20 ,467
ARK CONTROLS THIS GROUP
1 2 20 ,467
18 ,557
18,557
ARK ARK 6
ARK ARK 2
ARK CONTROLS THIS GROUP
211,474
20 ,467
2 3 1 , 9 4 1
178 ,334
18 ,557
197 ,391
ARK ARK 9 ,386
9 ,386
7 , 8 3 1
7 , 6 3 1
ARK ARK 3 37 ,130 31 ,434
1 3 37 ,130 3i.,K>*
CAL CAL 6 102,929 9 0 , 2 5 1
1 6 102,929 9 0 , 2 5 1
CAL CAL 1 24 ,683 22 ,222
1 I 24 ,683 22 ,222
ANAHEIM CAL
SJHC&O NtME AND LOCATION OF 8 XNK I SOLOING COMPANY FSB MEitBER-%AME AND LOCATION OF SUBSIDIARY BANK SHIP
4 7 9 0 HERITAGE BANCORP HERITAGE BANK
ANAHEIM NON MEM ANAHEIM
HC GROUP TOTALS
4 2 7 0 CENTRAL PACIFIC CORPORATION AMERICAN NATIONAL BANK SACRAMENTO VALLEY BANK NA
BAKERSFIELD NATIONAL BAKERSFIELD NATIONAL SACRAMENTO
HC GROUP TOTALS
2004 PACIFIC BANCORPORATION COMMUNITY FIRST BANK
HC GROUP TOTALS
BAKERSFIELD NON MEM BAKERSFIELD
1985 CITY NATIONAL CORPORATION CITY NATIONAL BANK
BEVERLY HILLS NATIONAL BEVERLY H ILLS
HC GROUP TOTALS
4633 CVB FINANCIAL CORP. CHINO VALLEY BANK
CHINO NON MEM CHINO
HC GROUP TOTALS
4587 SC SANCORP SOUTHERN CALIFORNIA BANK
DOWNEY NON MEM DOWNEY
HC GROUP TOTALS
PAiifc i "
UOMfcSe UOML-j-NO. NO. OF ASSEiS DEPOSIT* BANKS OFFICES SIOUO
CAL CAL 9 2 6 4 , 0 0 8 2 4 2 , 5 6 1
1 9 2 6 4 , 0 0 6 2 4 * , 5 6 1
CAL CAL 28 3 * 5 , 7 5 1 3 3 6 . 1 1 6 CAL 1 3 4 , 8 4 5 2 8 , 3 4 1
2 29 4 2 6 , 6 * 6 3 6 5 , 0 5 7
CAL CAL 17 1 7 3 , 5 4 0 1 4 2 , 4 6 0
1 17 1 7 3 , 5 4 0 142,4SO
CAL CAL 26 1 , 6 5 2 , 4 8 3 1 , 2 7 3 , 6 6 6
1 26 1 , 6 5 2 , 4 8 3
CAL CAL 4 8 2 , 6 2 0 7 3 , 5 6 2
1 *> 6 2 , 6 2 0 ?3 ,56 :
CAL CAL 12 165 ,48V 1 4 2 , 4 6 7
1 12 1 6 5 , 4 8 7 1 4 2 , 4 6 1
ENCINO CAL
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
4788 WEST COAST BANCORP ENCINO WEST COAST BANK NON MEM LOS ANGELES
HC GROUP TOTALS
1962 FREMONT BANCORPORATION FREMONT FREMONT BANK NON MEM FREMONT
HC GROUP TOTALS
4509 AMERICAN REPUBLIC BANCORP GARDENA REPUBLIC BANK NON MEM GARDENA
HC GROUP TOTALS
1990 IMPERIAL BANCORP INGLEWOOD IMPERIAL BANK NON MEM LOS ANGELES
HC GROUP TOTALS
2005 COAST BANCORP COAST BANK
2314 JOHN-WADE CO.
HC GROUP TOTALS
LONG BEACH NON MEM LONG BEACH
SANTA ANA
1986 A . F . GILMORE COMPANY GILMORE COMMERCIAL 6 SVGS BK
LOS ANGELES NON MEM LOS ANGLLES
HC GROUP TOTALS
OOMfcS. NO. NO. OF A>SL1> BANKS OFFICES *1000
CAL CAL 2
2
118,001
118,007
CAL CAL 6
6
78,313
78,313
CAL CAL 3
3
114,176
114,176
CAL CAL 17
17
1 ,352 ,66u
1 ,452,660
CAL CAL 4 38,379
CAL CONTROLS THIS GROUP
1 4 38,379
CAL CAL 1 36 ,411
1 1 36 ,411
PAGE 18
OOMtS. Dk POSITS
SlOOO
108,289
106,289
70,447
70 ,447
97,577
97,577
1 , 1 4 4 , / I I
1 , 1 4 ^ , 7 1 1
31,187
31,187
31,763
31,763
LOS ANGELES CAL
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. ASSETS
SLLCB
PAGE 19
OOMFCS. DEPOSITS
H 0 6 0
2 799 AMMEX HOLDING COMPANY CALIFORNIA COMMERCE BANK
2 8 0 1 BANCO NACIONAL DE MEXICO S.A
HC GROUP TOTALS
LOS ANGELES NON MEM LOS ANGELES
MEXICO CITY
CAL CAL
MX 8 2 0 2 , 7 4 8
CONTROLS THIS GROUP
I 8 2 0 2 , 7 4 8
1 7 2 , 0 1 8
1 7 2 , 0 1 8
2833 BANAMEX HOLDING COMPANY 2799 AMMEX HOLDING COMPANY
CALIFORNIA COMMERCE BANK 2 8 0 1 BANCO NACIONAL DE MEXICO S.A
HC GROUP TOTALS
4 503 CCB BANCORP, INC. WESTLANDS BANK
4502 CANADIAN COMMERCIAL BANK
HC GROUP TOTALS
0 0 0 1 FIRST INTERSTATE BANCORP FIRST INTERSTATE BANK OF CA FIRST INTERSTATE BK OF OR NA FIRST INTERSTATE BK OF AZ NA FIRST INTRST BK OF NEVADA NA FIRST INTERSTATE BK OF WA NA FIRST INTERSTATE BANK OF UT FIRST INTERSTATE BK OF ID NA FIRST INTERSTATE BK OF ALBOU FIRST INTRST BK OF DENVER NA FIRST INTRST BK OF CASPER NA 1ST INTRST BK OF FT CLNS NA FRST INTRSTATE BK OF LEA CTY 1ST INTRST BK OF SANTA FE NA FIRST INTRST BK OF ENGLWD NA 1ST INTST BK OF KALI SPELL NA FIRST INTRST BK OF GREAT FLS FIRST INTRSTE BK OF ROSWELL FIRST INTST BK OF LARAMIE NA 1ST INTRST BK OF RIVERTON NA
LOS ANGELES LOS ANGELES
NON MEM LOS ANGELES MEXICO CITY
LOS ANGELES NON MEM SANTA ANA
EDMONTON
CAL CAL
LOS ST MFCM NATIONAL NATIONAL NATIONAL NATIONAL ST MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL ST MEM NON MEM NAT IONAL NATIONAL
ANGELES LOS ANGELES PORTLAND PHOENIX RENO SEATTLE SALT LAKE CITY BOISE ALBUQUERQUE DENVER CASPER FORT COLLINS HOBBS SANTA FE ENGLEWOOD KALISPELL GREAT FALLS ROSWELL LARAMIE RIVERTON
CAL 8 2 0 2 , 7 4 6 1 7 2 , 0 1 8 MX CONTROLS THIS GROUP
i 8 2 0 2 , 7 4 8 1 7 2 , 0 1 8
CAL CAL 4 2 3 9 , 2 5 0 217 ,904
CA CONTROLS THIS GROUP
1 4 2 3 9 , 2 5 0 2 1 7 , 9 0 4
CAL CAL 347 1 7 , 4 3 6 , 6 7 4 1 1 , 8 3 8 , 6 3 1 ORE 169 4 , 8 4 3 , V 7 9 a , 6 2 7 , * 1 3 ARIZ 161 4 , 0 9 8 , 2 6 7 3 , 3 1 0 , 1 * 7 NEV 66 1 , 9 6 5 , 5 2 8 1 , 0 8 5 , 7 8 5 WASH 85 1 , 7 7 2 , 3 2 4 1 , 4 1 6 , 7 6 6 UTAH 35 7 5 3 , 4 4 2 6 0 4 , 5 9 7 IDA 40 b i d , 3 2 0 5 0 4 , 9 8 6 N .M, 12 3 3 0 , 9 3 6 2 5 5 , 5 1 5 COLO 1 3 1 6 , 5 8 7 Z 0 * , 4 o 7 WYO 1 3 0 5 , 6 5 4 2 4 5 , 7 * 1 COLO 4 2 1 3 , 2 9 6 115 ,163 N . M . 8 1 6 7 , l u 3 1 4 9 , * 7 5 N .M. 4 1 1 9 , 3 0 3 100 ,194 COLO 2 1 1 5 , 2 ^ 7 1uO,413 MONT 2 9 8 , 3 o 2 6 5 , 2 8 4 MONT 2 9o , V * 5 7 3 , 1 7 1 N .M . 6 9 6 , 8 * , 4 7 WYO 1 9 2 , 5 1 / 8 0 , 2 1 3 WYO 1 8 8 , 0 9 5 6U,u l t>
LOS ANGELES CAL
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEM3ER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
OOOl FIRST INTERSTATE BANCORP LOS ANGELES 1ST INTERSTATE BK OF GALLUP NON MEM GALLUP FIRST INTRST BK OF GLCR CTY NON MEM CUT BANK
HC GROUP TOTALS
4632 GBC BANCORP GENERAL BANK OF COMMERCE
HC GROUP TOTALS
LOS ANGELES NON MEM LOS ANGELES
0238 SECURITY PACIFIC CORPORATION LOS ANGELES SECURITY PACIFIC NAT BANK NATIONAL LOS ANGELES
HC GROUP TOTALS
3800 THE WILSHIRE BANCORPORATION LOS ANGELES WILSHIRE BANK NA NATIONAL LOS ANGELES
HC GROUP TOTALS
0085 CENTRAL BANKING SYSTEM, INC. CENTRAL BANK SOLANO COUNTY BANK
HC GROUP TOTALS
OAKLAND NON MEM OAKLAND NON MEM FAIRFIELD
1961 LEVY BANCORP BANK OF A LEVY
OXNARD NON MEM OXNARD
HC GROUP TOTALS
PAGE 2 0
NO. NO. OF BANKS OFFICES
DOMES.
S1C00
DOMES. DfcPOi i fS
CAL
MONT
21
7 4 , 2 7 4 6 3 * 6 4 0
9 * 3 3 3 , 6 4 2 , 9 5 + 2 4 , 7 2 5 , 7 5 2
CAL CAL 3
3
1 1 3 , 3 0 4
1 1 3 , 3 6 4
9 5 , 5 2 1
9 5 , 5 2 1
CAL CAL 656 2 4 , 2 4 3 , 7 9 2 1 0 , 7 3 7 , 5 4 1
656 2 4 , 2 4 3 , 7 9 2 1 8 , 7 3 7 , 5 4 1
CAL CAL 2 1 , 3 2 0
2 1 , 3 2 0
1 7 , 5 8 3
1 7 , 5 8 3
CAL CAL CAL
61 4
8 8 0 , 4 4 2 2 4 , 5 5 9
8 0 4 , 6 4 7 2 2 , 3 8 6
65 9 0 5 , 0 0 1 827 ,V33
CAL CAL 19
19
2 9 4 , * 5 5
2 9 4 , 2 5 5
2 6 1 , 5 5 3
2 6 1 , 5 5 3
REDDING CAL
QHCNO NAME AND LOCATION OF BANK HOLDING COMPANY f-'Rt, MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHI?
NO. NO. OF BANKS OFFICES
DOMES. ASSFCIS
P4GL 21
OOHfcS. DEPOSITS
S1M.U
4 8 7 4 NORTH VALLEY BANCORP NORTH VALLEY BANK
HC GROUP TOTALS
REDOING NON MEM RFDOING
CAL CAL to
6
6 1 , 4 4 a
6 1 , 4 4 2
5 2 , * 4 8
5 2 , 8 4 8
3729 FIRST COMMERCIAL BANCORP FIRST COMMERCIAL BANK
HC GROUP TOTALS
SACRAHtNTO NON MEM SACRAMENTO
CAL CAL 1
1
5 , 2 2 0
5 ? , 2 2 6
4 2 , 5 3 1
4 2 , 5 3 1
4155 BSD BANCORP, I N C . BANK OF SAN DIEGO
HC WJUP TOTALS
SAN DIEGO NON MSM SAN DIEGO
CAL CAL 3
3
7 6 i 3 2 8
76,37.8
6 3 * 5 1 5
6 8 , 5 1 5
456? MESA BANCORP CALIFORNIA HERITAGE BANK
HC GROUP TOTALS
SAN DIEGO NON MEM SAN DIEGO
CAt CAL 2
2
2 2 , 3 3 8
2 2 , 8 3 6
21,26*
>j.,261
0207 SAN DIEGO FINANCIAL CORPORATION SAN DIEGO TRUST & SAVINGS BK
HC GROUP TOTALS
SAN DIEGO NON MEM SAN OIESO
CAL CAL 51
5 1
6 4 6 , 5 1 1
46,511
581*U3
i& l l>39
0210 ri.VCAL TRI-STATE CORPORATION BANK OF CALIFORNIA N A
HC GROUP TOTALS
SAN FRANCISCO NATIONAL SAN FRAHC1SC0
CAL CAL 49
49
3 , 4 4 9 , 7 2 9
3 , 4 4 9 , 7 2 V
1 - * i
1 , 6 4 4 * f
SAN FRANCISCO CAL i'AGb 22
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FR6 MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
OOMfcS. ASSETS
S I (.CO
DGMLS. Dt f VS1TS
vub
1960
HC GROUP TOTALS
BANKAMERICA CORPORATION BANK OF AMERICA N T AND S A
SAN FRANCISCO NATIONAL SAN FRANCISCO
CAL CAL 1 , 1 8 1 7 0 , 7 4 7 , 7 7 6 * 5 , 1 7 2 , V o l
1 , 1 8 1 7 0 , 7 4 V,778 5 5 , 1 7 2 , 0 6 1
3820 CENTURY HOLDING CORPORATION CENTURY BANK PHILIPPINE BANK OF CALIF
HC GROUP TOTALS
SAN FRANCISCO NON MEM LOS ANGELES NON MEM SAN FRANCISCO
CAL CAL CAL
13 1
14
1 1 4 , 9 2 7 to 7 ,6'?b
182,623
0 7 , 3 1 * 4 3 , 6 4 3
1 5 0 , 8 5 3
1973 CROCKER NATIONAL CORPORATION CROCKER NATIONAL BANK
4294 MIDLAND SANK LIMITED
HC GROUP fOTALS
SAN FRANCISCO NATIONAL SAN FRANCISCO
POULTRY
CAL CAL 395 1 9 , 3 9 3 , 3 3 4 i?.,05,403
UK CONTROLS THIS GROUP
1 395 1 9 , 8 9 3 , 3 5 4 1 2 , 5 0 5 , 4 0 3
EMPIRE FOLDINGS I N C . C 251 REDWOOD BANCORP
REDWOOD BANK 3 354 EMPIRE HOLDINGS LIMITED
HC GROUP TOTALS
SAN FRANCISCO SAN FRANCISCO
NON MEM SAN FRANCISCO TORTOLA
CAL CAL
CAL 5 1 8 8 , 0 1 5 1 6 7 , 1 5 1 V I CONTROLS I H i S GROUP
1 5 1 3 8 , 0 1 5 16Y?251
3305 HALIFAX BANCORP INDEPENDENCE BANK
3304 NOyi LIE FINANCIAL HOLDINGS LIMITED
HC GROUP TOTALS
SAN FRANCISCO NON MEM LOS ANGELES
HONG KONG
CAL CAL 14 1 9 3 , O i ;
HK CONTROLS GROUP
14 193 ,012
170,
170 ,220
3 6 3 6
HC GK 3UP TOTALS
HidERNIA 3ANCSHARES CORPORATION HIBtRNIA BANK
SAN FRANCISCO NON MEM SAN FRANCISCO
CAl CAL 36
36
9 2 2 , 3 2 9
9 2 2 , > 2 ?
?S?V,35 7
790 ,35#
SAN FRANCISCO CAL
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
4363 OCEANIC HOLDING (CALIFORNIA) INC . OCEANIC BANK
4 3 6 1 ALLIED BANKING CORPORATION
HC GROUP TOTALS
SAN FRANCISCO NON MEM SAN FRANCISCO
B1NONDO
ORIENT BANCORPORATION BANK OF THE ORIENT
4146
HC GROUP TOTALS
SAN FRANCISCO NON MEM SAN FRANCISCO
0 2 5 1 REDWOOD BANCORP REDWOOD BANK
3354 EMPIRE HOLDINGS LIMITED
HC GROUP TOTALS
SAN FRANCISCO NON MEM SAN FRANCISCO
TORTOLA
3010 UNION BANCORP UNION BANK
1983 STANDARD CHARTERED BANK LIMITED
HC GROUP TOTALS
1976 WELLS FARGO C COMPANY WELLS FARGO BANK N A
SAN FRANCISCO ST MEM LOS ANGELES
LONDON
SAN FRANCISCO NATIONAL SAN FRANCISCO
HC GROUP TOTALS
4075 PACIFIC WESTERN BANCSHARES PACIFIC VALLEY BANK
SAN JOSE NON MEM SAN JOSE
HC GROUP TOTALS
PAGt ZA
OOMfcSe DUMBS. NO. NO. OF ASSt IS DtPOJllS BANKS OFFICES HUt lV H W r t l
CAL CAL 1 1 1 , 6 2 0 1 , 1 3 6
RP CONTROLS THIS GROUP
11,62V 1 , 1 3 0
CAL CAL 5 1 8 9 , 8 9 7 133 ,112
I 5 189 ,697 1 3 3 , 1 1 2
CAL CAL 5 1 8 8 , 0 1 5 1 6 7 , 2 5 1
V I CONTROLS THIS GROUP
1 5 188 ,015 1 6 7 , 2 5 1
CAL CAL 67 6 , 3 7 6 , 9 6 9 4 , 4 5 5 , 1 5 9
UK CONTROLS THIS GROUP
1 67 6 , 3 7 6 , 9 6 9 4 , 4 5 5 , 1 5 9
CAL CAL 425 1 8 , 2 8 2 , 5 7 1 1 4 , 6 5 8 , 1 9 4
1 425 1 8 , 2 8 2 , 5 7 1 1 4 , 6 5 8 , 1 9 4
CAL CAL 7
7
1 8 0 , 9 3 6
1 8 0 , 9 3 6
l 6 l , 2 4 U
161 ,24V
SAN JOSE CAL PAGE 24
BMCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
4704
HC GROUP TOTALS
PLAZA COMMERCE BANCORP PLAZA BANK OF COMMERCE
4800
HC GROUP TOTALS
CAPISTRANO BANCORP CAPISTRANG NATIONAL BANK
0478 INDEPENDENT BANKSHARES CORPORATION BANK OF MARIN BANK OF SONOMA COUNTY BANK OF LAKE COUNTY VACA VALLEY BANK GOLD COUNTRY BANK FIRST NB OF MENDOCINO COUNTY
HC GROUP TOTALS
FRB MEMBER-SHIP
SAN JOSE NON MEM SAN JOSE
SAN JUAN CAPISTRANO NATIONAL SN JUN CPSTRN
SAN RAFAEL NON MEM SAN RAFAEL NON MEM SANTA ROSA NON MEM LAKEPORT NON MEM VACAVILLE NON MEM GRASS VALLEY NATIONAL UKIAH
GOMtS. DUMLS. NO. NO. OF ASStTS DcPOSltS BANKS OFFICES $1000 *1004?
CAL CAL 2 6 3 , 0 0 8 5 3 , 4 0 7
1 2 6 3 , 0 0 8 5 3 , 4 0 7
CAL CAL 4 6 0 , 2 2 7 5 4 , 1 0 4
1 4 6 0 , 2 2 7 5 4 , 1 0 4
CAL CAL 17 3 2 3 , 1 2 0 2 * 4 , 0 7 7 CAL 9 l i b , 7 2 9 1 0 5 , 1 7 1 CAL 5 5 8 , 3 4 0 5d,34> CAL 5 5 2 , o 5 4 47 ,8c>0 CAL 7 4 6 , 2 1 9 *0,4tt CAL 4 3 J ,883 3 4 , 8 9 3
6 47 6 3 3 , 9 4 5 576 ,035
2314 JOHN-WADE CO. 2 005 COAST BANCORP
COAST BANK 2314 JOHN-WADE CO.
HC GROUP TOTALS
SANTA ANA LONG BEACH
NON MEM LONG BEACH SANTA ANA
CAL CAL
CAL 3 8 , 3 7 9 CAL CONTROLS THIS GROUP
1 4 3 6 , 3 7 9
3 1 , 1 8 7
3 1 , 1 8 7
1956 FRANK P. DOYLE TRUST - ARTICLE IX EXCHANGE BANK
HC GROUP TOTALS
SANTA ROSA NON MEM SANTA ROSA
CAL CAL 14
14
2 3 0 , 5 3 5
2 3 0 , 5 3 5
2 0 8 , 0 1 9
2 0 t i , v l V
TUSTIN CAL
PrtCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIR
4487 ELDORADO BANCORP ELDORADO BANK
HC GROUP TOTALS
TUSTIN NON MEM TUSTIN
58 5 6 , 5 1 9 COLO 1 1 , 4 5 9 l b *
2 2 6 4 , 0 1 7 5 6 , 7 4 7
COLO COLO 4 4 3 , 6 0 0 3 7 , 3 4 9
1 4 4 3 , 6 0 0 3 7 , * * 9
AURORA COLO PAGK 26
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FR6 MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
DOMES. UOMfci. NO. NO. OF A D tPO i l l fS BANKS OFFICES *1UVV
3769 MOUNTAIN HOLDING, INC. JEFFERSON BANK EAST
HC GROUP TOTALS
3693 BANKSHARES OF PARK COUNTY, INC, THE BANK OF PARK COUNTY
HC GROUP TOTALS
0272 THE BERTHOUD BANCORP, I N C . BERTHOUD NATIONAL BANK
HC GROUP TOTALS
4 7 9 1 GILP IN COUNTY BANC SHARES, INC. G ILP IN COUNTY BANK
HC GROUP TOTALS
3414 GENERAL BANCORPORATION, INC . BROOMFIELD STATE BANK
HC GROUP TOTALS
0115 AFFILIATED BANKSHARES OF COLORADO, INC. DENVER NATIONAL BANK FIRST NB OF COLORADO SPRINGS FIRST NAT BK IN BOULDER UNIVERSITY NATIONAL BANK
AURORA NON MEM AURORA
BAILEY ST MEM BAILEY
BERTHOUD NATIONAL BERIHOUD
BLACK HAWK ST MEM BLACK HAWK
BLOOMFIELD NON MEM BROOMFIELD
BOULDER NATIONAL DENVER NATIONAL COLORADO SPRINGS NATIONAL BOULDER NATIONAL DENVER
COLO COLU
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO COLO COLO COLO
1 3 , 3 1 1
1 3 , 3 1 1
4 , 2 7 3
4 , 2 7 3
2 4 , 1 1 7
2 4 , 1 1 7
3 , 3 6 9
3 , 3 6 9
1 2 , 5 3 5
1 2 , 5 3 5
316 ,915 2 + 7 , 9 3 5 1 * 7 , 1 9 6 177 ,434
10,626
10,626
3 , 7 6 7
3 , 7 6 7
1 8 , 2 9 0
1 8 , 2 9 0
2 , 7 4 b
2 , 7 4 6
11 ,382
1 1 , 3 * 2
261,166 2 1 0 , U9
BOULDER COLO PAGE 27
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0115 AFFILIATED BANKSHARES OF COLORADO, INC. FIRST NAT BK OF ENGLEWOOD GREELEY NATIONAL BANK LAKESIDE NATIONAL BANK FIRST NAT BK IN LOVELAND CACHE NATIONAL BANK ARAPAHOE NATIONAL BANK FARMERS NAT BK OF AULT UNIVERSITY NB OF FT COLLINS WESTLAKE FIRST NAT BANK WEST GREELEY NAT BANK FIRST NATIONAL BANK FIRST NAT BK OF LOUISVILLE CHAFFEE COUNTY BANK BANK OF MANITOU FORT CARSON NATIONAL BANK MONTROSE STATE BANK FIRST CO BANK OF PUEBLO NA FIRST COLORADO BANK NA
3 583 INTERMOUNTAIN BANK SHARES OF COLORADO, INC MOFFAT COUNTY STATE BANK FIRST NAT BK OF WESTMINSTER COLORADO BK & TC OF DELTA FRUITA STATE BANK FIRST NAT BANK OF CENTER
0115 AFFILIATED BANKSHARES OF COLORADO, INC.
HQ GROUP TOTALS
1472 LORIN INVESTMENT CO., INC. FIRST BANK AND TRUST CO
HC GROUP TOTALS
2 445 PLATTE VALLEY BANCORP, INC. PLATTE VALLEY BANK PLATTE VALLEY BK OF WELD CTY
HC GROUP TOTALS
HOMES. DOMES. FRB MEMBER- NO. NO. OF A i . b t l i OtPOSlTS
SHIP BANKS OFFICtS tioou
BOULDER COLO NATIONAL ENGLEWOOD COLO 2 156,875 135,589 NATIONAL GREELEY COLO 3 151,217 127,929 NATIONAL WHEAT RIDGE COLO 3 112,97b 9U,2o7 NATIONAL LOVELAND COLO 3 6O ,01* 6 * , 9 6 5 NATIONAL GREELEY COLO 1 38,vo6 33 ,549 NATIONAL BOULDER COLO 2 2 9 , 4 1 1 2,727 NATIONAL AULT COLO 1 28 ,814 26 ,064 NATIONAL FORT COLLINS COLO 1 23,65b 19,135 NATIONAL LOVELAND COLO 2 23 ,202 20 ,364 NATIONAL GREELEY COLO 2 2C,06C 17,326 NATIONAL LAFAYETTE COLO 1 17 ,21* 1 5 , 2 * 6 NATIONAL LOUISVILLE COLO 1 14,26 3 l
BRUSH COLO PAGE 2 *
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME ANO LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMFCS. ASSETS
novo
DOMES. DEPOSITS
SioUU
0342 FIRST CONTINENTAL CORPORATION FIRST NAT BK OF BRUSH
HC GROUP TOTALS
4243 BURLINGTON BANCSHARES, I N C . BANK OF BURLINGTON
HC GROUP TOTALS
1607 FIRST OF BURLINGTON AGENCY, I N C . FIRST NAT BK OF BURLINGTON
HC GROUP TOTALS
2116 PIEPER BANCORP, INC. FARMERS STATE BANK
HC GROUP TOTALS
3594 COLORADO SPRINGS BANKING CORPORATION FIRST BANK
HC GROUP TOTALS
3926 FOUNTAIN BANCORPORATION, LTD. PIONEER BANK OF FOUNTAIN
HC GROUP TOTALS
BRUSH NATIONAL BRUSH
BURLINGTON NON MEM BURLINGTON
BURLINGTON NATIONAL BURLINGTON
CALHAN NON MEM CALHAN
COLORADO SPRINGS NON MEM COLORADO SPRINGS
COLORADO SPRINGS NON MEM FOUNTAIN
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
3 0 , 3 1 8
3 0 , 3 1 6
2 3 , 1 5 4
2 3 , 1 5 4
2 0 , 3 4 7
2 0 , 3 4 7
16 ,624
1 8 , 6 2 *
3 0 , 7 5 8
3 0 , 7 5 6
9 , 5 3 8
9 , 5 3 8
2 6 , 3 2 4
2 6 , * 2 4
1 9 , 9 7 8
1 9 , 9 7 8
1 6 , 9 5 1
1 6 , 9 5 1
1 6 , 8 6 5
1 6 , 8 6 5
2 6 , 5 4 4
2 6 , 5 4 4
8 , 7 4 7
6 , 7 * 7
COLORADO SPRINGS COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. ASSLTS
t lCUO
PAGE 29
DOMES. OtPUSi lS
SlUOti
4053 GREAT WESTERN FINANCIAL SERVICES, INC. W NB OF COLORADO SPRINGS
HC GROUP TOTALS
COLORADO SPRINGS COLO NATIONAL COLORADO SPRINGS COLO 2
2
5 0 , 4 7 1
5 0 , 4 7 1
45,U99
45 ,099
4203 PEOPLES BANCSHARES, I N C . PEOPLES BANK
HC GROUP TOTALS
COLORADO SPRINGS NON MEM WESTVILLE
COLO OKLA 16,249
16,249
14 ,369
14 ,369
4279 PIKES PEAK NATIONAL COMPANY PIKES PEAK NATIONAL BANK
HC GROUP TOTALS
COLORADO SPRINGS COLO NATIONAL COLORADO SPRINGS COLO 2
2
26 ,12b
26,128
2 d , * 2 1
23,32*.
3211 MET-STATE CORP. METROPOLITAN STATE BANK
HC GROUP TOTALS
COMMERCE CITY NON MEM COMMERCE CITY
COLO COLO 28 ,546
26 ,546
23 ,879
25 ,479
4567 MOUNTAIN VALLEY BANKSHARES, INC, MOUNTAIN VALLEY BANK
HC GROUP TOTALS
CONIFER ST MEM CONIFER
COLO COLO 4 , 3 7 4
4 , 3 7 4
3 ,715
3 , 7 1 5
1650 CORTEZ INVESTMENT CO. CITIZENS STATE BANK
HC GROUP TOTALS
CORTEZ NON MEM CORTEZ
COLO COLO 25 ,649
25 ,649
22 ,858
22 ,856
CRESTED BUTTE COLO PAGE 30
8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO, OF BANKS OFFICES
DOMES. DUMbSe ASSETS UbPuSl lS
HULG S lUtU
3428 CRESTED BUTTE BANKSHARES, INC. CRESTED BUTTE STATE BANK
HC GROUP TOTALS
CRESTED BUTTE NON MEM CRESTED BUTTE
COLO COLO 9 , 6 8 6
9 , 6 * 6
8 , 6 3 5
4055 ALAMOSA BANCORPORATION, LTD. ALAMOSA NATIONAL BANK
HC GROUP TOTALS
DENVER NATIONAL ALAMOSA
COLO COLO 3 1 , 0 2 5
3 1 , 0 2 5
2 6 , 4 8 1
2 6 , 4 8 1
2061 AMERICAN BANK CORPORATION AMERICAN NB OF CHEYENNE AMERICAN BANK OF CASPER AMERICAN BANK OF WHEATLAND
HC GROUP TOTALS
DENVER NATIONAL CHEYENNE NON MEM CASPER ST MEM WHEATLAND
COLO WYO WYQ WYO
2 2 1
9 6 , 6 7 4 13 ,753 6 , 4 4 6
116 ,273
8 2 , 4 3 1 11 ,35b
5 , 1 7 9
9 8 , 9 0 b
1596 BANK LAND COMPANY SOUTHWEST STATE BANK
HC GROUP TOTALS
DENVER NON MEM DENVER
COLO COLO 5 6 , 9 7 1
5 6 , 9 7 1
5 0 , 1 8 9
5 0 , 1 8 9
3416 C . C . B . , INC. 3415 CENTRAL COLORADO COMPANY 3400 CENTRAL BANCORPORATION, INC.
CENTRAL BANK AND TRUST CO 1ST NB IN GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK IN ASPEN 1ST NB-NO IN GRAND JUNCTION ACADEMY BOULEVARD BANK
DENVER DENVER DENVER
ST MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM
DENVER GRAND JUNCTION COLORADO SPRINGS GLENWOOD SPRINGS DENVER ASPEN GRAND JUNCTION COLORADO SPRINGS
COLO COLO COLO
COLO COLO COLO COLO COLO COLO COLO COLO
3 2 3 2 1 1 1 1
9 1 5 , 4 8 0 1 ^ 0 , 0 5 4
9 3 , 7 4 7 9 0 , * 3 7 56 ,180 4 8 , 8 1 / 3 8 , 2 3 b 25 ,115
7 5 4 , 8 7 6 100 ,486
8 0 , 6 1 6 8 0 , 2 * 9 51,
DENVER COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBER-SHIP
NO. BANKS
NO. OF OFFICES
DOMES. A S S t l S
*1GC0
PAGE 3 1
DOMES. DLKU^i. f S
*1000
3 * 0 0 CENTRAL BANCORPORATION, INC . PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY
3416 C . C . B . f I N C .
HC GROUP TOTALS
3400 CENTRAL BANCORPORATION, INC. CENTRAL BANK AND TRUST CO 1ST NB IN GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK IN ASPEN 1ST NB-NO IN GRAND JUNCTION ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK IN CRAIG STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY
3416 C . C . B . * INC.
HC GROUP TOTALS
3415 CENTRAL COLORADO COMPANY 3400 CENTRAL BANCORPORATION, INC.
CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK IN ASPEN 1ST NB-NO IN GRAND JUNCTION ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG
DENVER NON MEM NATIONAL NATIONAL NON MEM NON MEM
AURORA ROCKY FORD CRAIG GREELEY GREELEY
DENVER
DENVER ST MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM
DENVER GRAND JUNCTION COLORADO SPRINGS GLENWOOD SPRINGS DENVER ASPEN GRAND JUNCTION COLORADO SPRINGS AURORA ROCKY FORD CRAIG GREELEY GREELEY
DENVER
DENVER DENVER
ST MEM NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NATIONAL
DENVER GRAND JUNCTION COLORADO SPRINGS GLENWOOD SPRINGS DENVER ASPEN GRAND JUNCTION COLORADO SPRINGS AURORA ROCKY FORD CRAIG
COLO COLO COLO COLO COLO COLO
2 1 1 I 1
1 7 , 4 0 1 1 3 , 6 5 4 13 ,237 l i t ,4l>2
2 , Z 9
1 5 , o 9 3 1 2 , l b 2 12,07w
9 , 2 * 2 1 , 5 3 8
COLO CONTROLS THIS GROUP
13
COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO
COLO CONTROLS
13
COLO COLO
COLO COLO COLO COLO COLO COLO COLO COLO COLU COLO COLO
20 1 , 4 4 7 , 0 8 8 1 , 2 1 9 , 9 0 9
3 9 1 5 , 4 8 0 7 5 4 , 8 7 6 2 U t , 0 5 4 1 0 0 , 4 8 6 3 9 3 , 7 4 7 8 u , 6 1 6 2 90,4*37 6U,269 1 5 6 , 1 8 0 5 1 , 8 6 2 1 4 8 , 0 1 7 4 3 , 0 6 7 1 3 8 , 2 3 6 3 5 , U l / 1 2 5 , 1 1 5 2 2 , 3 5 1
1 7 , * 0 1 1 5 , 6 9 3 1 13 ,553 1 2 , 1 8 ^ 1 1 3 , 2 3 7 12 ,U7v 1 10 ,402 9,28
DENVER COLO PAGE 32
BHGNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO, NO, OF BANKS OFFICES
DOMES. ASSETS
SlvOO
DOMES. DfcPUSllS
SlOCfe
3400 CENTRAL BANCORPORATION* I N C . STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY
3416 C . C . B . , I N C .
HC GROUP TOTALS
DENVER NON MEM GREELEY NON MEM GREELEY
DENVER
COLO COLO COLO
COLO CONTROLS THIS GROUP
10 ,402 2 , 4 2 9
13 20
9126 2 1 , 5 3 6
1 , 4 4 7 , 0 8 8 1 , 2 1 9 * 9 0 9
1632 COLORADO FUNDING COMPANY COLORADO STATE BANK
HC GROUP TOTALS
DENVER NON MEM DENVER
COLO COLO 2
2
1 0 7 , 8 1 0
1 0 7 , 8 1 0
9 7 , 4 6 ?
9 7 , 4 6 7
0086 COLORADO NATIONAL BANKSHARES, I N C . DENVER COLO COLORADO NAT BK OF DENVER NATIONAL DENVER COLO 3 1 , 2 0 7 , 2 7 8 8 6 2 , 9 9 2 LAKEWOODCO NATIONAL BANK NATIONAL LAKEWOOD COLO 2 5 3 , 4 2 4 47 , t t 1 BOULEVARD COLORADO NAT BANK NATIONAL DENVER COLO 4 5 1 , 6 2 0 4b , ARVADA STATE BANK NON MEM ARVADA COLO 2 4 6 , 2 2 0 4 2 , 3 1 2 NORTHEAST CO NB OF DENVER NATIONAL DENVER COLO 2 3 9 , 9 7 0 3 4 , 6 Z 4 BANK OF GLENWOOD NON MEM GLENWOOD SPRINGS COLO 1 3 2 , 1 9 5 2 9 , c f 7 BANK OF ORCHARD MESA NON MEM GRAND JUNCTION COLO 1 3 2 , 3 7 3 2 8 , 9 5 6 ARAPAHOE COLORADO NAT BANK NATIONAL ARAPAHOE COUNTY COLO 1 3 2 , 2 9 4 26 ,927 FIRST NB OF STERLING NATIONAL STERLING COLO 1 26 ,616 2 4 , 1 4 3 GOLDEN STATE BANK NON MEM GOLDEN COLO 1 2 5 , 0 1 1 2 2 , > 6 6 FIRST NATIONAL BANK NATIONAL EVERGREEN COLO 2 4 , 2 4 2 2 L , 6 9 5 COLORADO BANK-TECH CENTER NON MEM DENVER COLO 1 1 9 , 4 3 0 1 6 , 3 * 5 SOUTH COLORADO NAT BANK NATIONAL DENVER COLO 1 1 6 , 9 4 2 1 6 , 6 1 7 WELD COLORADO BANK NON MEM GREELEY COLO 1 1 1 , 0 3 7 9 , 5 9 7
GROUP TOTALS 14 24 1 , 6 2 3 , 4 2 4 1 , 2 5 1 , 4 1 4
0203 COMMERCIAL BANCORPORATION OF COLORADO COML SAVINGS BK OF STERLING CENTURY BANK AND TRUST BANK OF COLORADO
1719 COMMERCIAL BANK INVESTMENT COMPANY
DENVER ST MEM STERLING NON MEM DENVER NON MEM COLORADO SPRINGS
DENVER
COLO COLO 2 5 2 , 7 3 5 COLO 2 4 7 , 1 4 6 COLO 2 1 2 , 3 7 u
COLO CONTROLS THIS GROUP
4 1 , 9 6 5 4 1 , 2 2 4 1 0 , 6 4 3
HC GROUP TOTALS 1 1 2 , 2 5 1 9 3 , * 3 2
DENVER COLO PAGE 33
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. ASSETS
S I OOO
DOMES. DfcPOSilS
*1000
1719 COMMERCIAL BANK INVESTMENT COMPANY 0203 COMMERCIAL BANCORPORATION OF COLORADO
COML SAVINGS BK OF STERLING CENTURY BANK AND TRUST BANK OF COLORADO
1719 COMMERCIAL BANK INVESTMENT COMPANY
HC GROUP TOTALS
DENVER DENVER
ST MEM STERLING NON MEM DENVER NON MEM COLORADO SPRINGS
DENVER
COLO COLO
COLO COLO COLO
2 2 2
5 2 , 7 3 5 4 7 , 1 4 6 1 2 , 3 7 0
COLO CONTROLS THIS GROUP
1 1 2 , 2 5 1
4 1 , 9 6 5 4 1 , * 2 4 1 0 , 6 4 3
9 3 , 6 3 2
3781 EQUITABLE BANKSHARES OF COLORADO, I N C . WOMENS BANK N A
HC GROUP TOTALS
DENVER NATIONAL DENVER
COLO COLO 2
2
2 3 , 7 3 5
2 3 , 7 3 5
2 0 , 1 4 5
2 0 , 1 4 5
2214 FRONTIER BANCORPORATION OF DENVER, INC. FRONTIER BANK OF DENVER
HC GROUP TOTALS
DENVER NON MEM DENVER
COLO COLO 1 2 , 9 8 1
1 2 , 9 8 1
1 1 , 0 3 0
1 1 , 0 3 8
2909 GUARANTY CORPORATION GUARANTY BANK AND TRUST CO
HC GROUP TOTALS
DENVER NON MEM DENVER
COLO COLO 126 ,987
126 ,987
114 ,326
1 1 4 , 3 2 6
4213 METRO BANK CORP. METRO NATIONAL BANK
HC GROUP TOTALS
DENVER NATIONAL DENVER
COLO COLO 2
2
2 0 1 , 9 5 0
201 ,956
1 7 7 , 6 4 4
1 7 7 , 6 4 4
2 555 MONTBELLO BANKCORP, INC, MONTBELLO STATE BANK
HC GROUP TOTALS
DENVER NON MEM DENVER
COLO COLO 2 4 , 2 0 2
2 4 , 2 0 2
2 1 , 8 3 3
2 1 , 4 3 3
DENVER COLO PAtafc 34
3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. ASSt IS
*1000
OuMfcS. DfcfOSl lS
SlVut i
0216 MOUNTAIN BANKS, LTD. EXC NB OF COLORADO SPRINGS FIRST NAT BK OF PUEBLO CHERRY CREEK NATIONAL BANK BOULDER NATIONAL BANK SOUTH DENVER NAT BANK FORT COLLINS NATIONAL BANK AURORA MOUNTAIN BANK NA PARK NATIONAL BANK
HC GROUP TOTALS
DENVER COLO NATIONAL COLORADO SPRINGS COLO NATIONAL PUEBLO COLO NATIONAL DENVER COLO NATIONAL BUULDER COLO NATIONAL GLENDALE COLO NATIONAL LARIMER COUNTY COLO NATIONAL AURORA COLO NATIONAL PUEBLO COLO
a z l l I 1 2 1
11
191 ,47b 144,5U4 1 6 * , 9 4 2
5 u , 1 1 7 46,UV5 * 2 , 4 8 7 19 ,769 1 5 , 8 * 3
5 9 3 , 2 1 5
16b v O i i 9 4 , * 3 7 b 4 , * i ; > 4 2 , a 3 u 39 .1V7
17 ,Vo6 1 3 , 7 3 7
4 8 1 , 6 4 9
4054 MOUNTAIN STATES BANCORPORATION, INC. MOUNTAIN STATES BANK
HC GROUP TOTALS
DENVER NON MEM DENVER
COLO COLO 2
2
9 9 , 7 9 9
9 9 , 7 9 9
6 6 , 7 4 6
8 6 , 7 4 8
3403 NATIONAL CITY BANCORPORATION NAT CITY BANK OF DENVER
HC GROUP TOTALS
DENVER NATIONAL DENVER
COLO COLO 2
2
8 0 , 1 9 4
8 0 , 1 9 4
7 0 , 5 6 1
7 U * 5 i l
2251 OMNIBANCORP OMNIBANK SOUTHEAST OMNI BANK AURORA OMNI BANK ARVADA OMNI BANK LOUISVILLE
HC GROUP TOTALS
DENVER NON MEM DENVER ST MEM NON MEM ST MEM
AURORA ARVADA LOUISVILLE
COLO COLO COLO COLO COLO
3 9 , 7 3 1 1 5 , 4 1 k 1 5 , 2 1 ?
3 , 2 7 0
73 ,628
3 5 , 4 6 4 13,0,49 1 3 , i i 9
* , 5 5 0
6 5 , 4 5 ^
2848 PIONEER BANCOitPORATION, INC . EAST NATIONAL BANK OF DENVER
HC GROUP TOTALS
DENVER NATIONAL DENVER
COLO COLU 19 ,982
19 ,982
17 ,644
1 7 , 6 4 4
DENVER COLO PAGE 35
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
3656 STAPLETON BANCORPORATION, LTD. DOMINION BANK OF DENVER
HC GROUP TOTALS
0089 THE FIRST NATIONAL BANCORPORATION, INC. FIRST NAT BANK OF DENVER FIRST NAT BK OF GREELEY U S BANK OF GRAND JUNCTION NATIONAL STATE BK OF BOULDER SECURITY ST BK OF STERLING ROUTT CTY NB OF STMBT SPRGS FIRST NAT BK OF MONTROSE FIRST NB OF BEAR VALLEY FIRST NAT BANK OF SOUTHGLENN FIRST NAT BK OF NORTHGLENN REPUBLIC NB OF PUEBLO EAST BK OF COLORADO SPGS NA FIRST NAT BANK OF AURORA FIRST NB OF SOUTHWEST
HC GROUP TOTALS
2059 VNB CORPORATION UNION BANK 6 TRUST
ISBK UNION FINANCIAL CORPORATION
HC GROUP TOTALS
FRB MEMBER-SHIP
DENVER NON MEM DENVER
DENVER NATIONAL NATIONAL ST MEM NATIONAL ST MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL
DENVER GREELEY GRAND JUNCTION BOULDER STERLING STEAMBOAT SPRINGS MONTROSE DENVER ARAPAHOE COUNTY NORTHGLENN PUEBLO COLORADO SPRINGS AURORA JEFFERSON COUNTY
DENVER NON MEM DENVER
DENVER
DOHfcS. UOHbSe NO. NO. OF ASSLIS UfcPOSl I S BANKS OFFICES *1000 * l u i > u
COLO COLO 2 1 9 , 6 3 1 1 7 , 1 0 1
1 2 1 9 , 6 3 1 1 7 , 1 0 1
COLO COLO 4 2 , 0 2 3 , 4 9 8 1 , 2 8 3 , 8 1 6 COLO 3 13b ,368 1 1 * , > 5 4 COLO 1 1 3 6 , 6 9 6 1 1 8 , 2 * 7 COLO 3 1 0 5 , 6 7 1 9 3 , 3 6 9 COLO 1 6 0 , 9 4 4 7 0 , 5 4 4 COLO 2 7 1 , 9 0 6 6 2 , 6 3 d COLO 2 6 7 , 0 5 1 5 9 , 6 4 7 COLO 2 6 5 , * 4 7 J * , 7 4 * COLO 1 5 9 , u 2 2 5 3 , 0 * 4 COLO 1 5 4 , 9 9 7 4 6 , 1 2 3 COLO 2 4 6 , 0 0 6 3 d , 1 1 * COLO 2 4 0 , ; . 4 l 33 COLO 1 2 7 , 3 7 6 2 5 , 1 ? 3 COLO 1 2 , 4 7 2 **6?
14 2b 2 , 9 2 0 , 3 3 7 2#C64,4:2d
COLO COLO 2 6 1 , 5 0 2 53 ,33V
COLO CONTROLS THIS G ROUP
i 2 6 1 , 5 0 2 5 3 , 3 3 ?
1561 UNION FINANCIAL CORPORATION ?059 UNB CORPORATION
UWION BANK & TRUST 1561 UNION FINANCIAL CORPORATION
HC GROUP TOTALS
DTNVEK DENVER
NON MEM DENVER DENVER
COLO COLO
COLO 2 * . 1 , 5 0 1 5 3 , 3 3 7 COLO CONTROLS THIS GROUP
1 2 6 1 , 5 0 2 5 3 , > 3 7
DENVER COLO PAGE 36
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK
0057 UNITED BANKS OF COLORADO* INC. UNITED BANK OF DENVER NA UNITED BK OF FT COLLINS NA UNITED SANK OF GREELEY UNITED BANK OF LITTLETON MESA UTD BK NAT ASSCO UNITED BANK OF BOULDER UNITED BANK OF LAKEWOOD NA UNITED BANK OF SKYLINE NA UNITED BK OF COLORADO SPGS UNITED BANK OF AURORA UNITED BANK OF PUEBLO UNITED BK OF BROOMFIELD BANK OF DURANGO UNITED BANK OF MONTROSE NA UNITED BANK OF MONACO NA UNITED BANK OF LONGMONT UNITED BANK OF DELTA NA BANK OF IGNACIO UNITED BANK OF ARVADA NA UNITED BANK OF LASALLE NA UNITED BK OF STEAMBOAT SPGS UNITED BANK OF ARAPAHOE NA
HC GROUP TOTALS
1*75 VILLAGE CORPORATION COLUMBINE NATIONAL BANK
HC GROUP TOTALS
2910
HC GROUP TOTALS
EADS BANCORPORATION FIRST NAT BANK IN EADS
DOMES. OOMhS. FRB MEMBER- NO. NO. OF ASSETS DEPOSITS
SHIP BANKS OFFICES *104*0
DENVER COLO NATIONAL DENVER COLO 5 2 , 2 7 3 , 2 3 5 1 , 5 8 4 , 0 1 9 NATIONAL FORT COLLINS COLO 4 141 ,3 *7 122,001 NON MEM GREELEY COLO 3 9 ^ , 1 9 1 78 ,262 NON MEM LITTLETON COLO 2 85 ,255 68 ,739 NATIONAL GRAND JUNCTION COLO 2 79 ,88? 72 ,137 NON MEM BOULDER COLO 2 7 7 , 8 9 * 67 ,188 NATIONAL LAKEWOOD COLO 2 64 ,457 57 ,064 NATIONAL DENVER COLO 1 63 ,306 57,54,1 NON MEM COLORADO SPRINGS COLO 2 4 8 , 1 7 3 42 ,827 NON MEM AURORA COLO 1 46 ,376 41 ,065 NON MEM PUEBLO COLO 1 43 ,494 3 7 , * 5 0 NON MEM BROOMFIELD COLO 1 4 2 , 6 5 3 37 ,913 NON MEM DURANGO COLO 2 42 ,457 35,769 NATIONAL MONTROSE COLO 1 39 ,092 36 ,012 NATIONAL DENVER COLO I 31 ,777 26 ,695 NON MEM LONGMONT COLO 1 29 ,836 26 ,989 NATIONAL DELTA COLO 1 27 ,136 24 ,98z NON MEM IGNACIO COLO 1 1 9 , * 6 2 17,19b NATIONAL ARVADA COLO 1 17,835 16*296 NATIONAL LASALLE COLO 1 17,u82 12 ,91k NON MEM STEAMBOAT SPGS COLO 2 12 ,651 iO* 991 NATIONAL ENGLEHOOO COLO 2 9 , 1 0 3 6,87U
22 39 3 , 3 0 4 , 5 4 9 2 , 4 8 3 , 7 4 1
DENVER COLO NATIONAL DENVER COLO 1 31 ,183 27 ,140
I 1 31 ,183 27 ,140
EADS COLO NATIONAL EADS COLO 1 16,637 14,655
1 I 16 ,631 14,655
EDINA COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DUMBS. ASSETS
t i U V U
PAGE 37
DOMES. DEPOSITS
n u o o
1693 SUMMIT BUENA VISTA AGENCY INC. BUENA VISTA BANK 6 TRUST CO
HC GROUP TOTALS
EDINA NON MEM BUENA VISTA
COLO COLO 1
1
1 1 , 6 3 8
11 ,636
1 0 , 5 4 1
1 0 , 5 2 1
3143 ARAPAHOE COUNTY FUNDING COMPANY ARAPAHOE BANK AND TRUST
HC GROUP TOTALS
ENGLEWOOD NON MEM ARAPAHOE COUNTY
COLO COLO 2
2
5 0 , 0 0 9
5 0 , 0 6 9
4 4 , 6 8 1
4 4 , 6 8 1
1704 BROWN CORPORATION FARMERS STATE BK OF YUMA
HC GROUP TOTALS
ENGLEWOOD ST MEM YUMA
COLO COLO 3 4 , 3 7 5
3 * , 3 7 5
3 0 , 6 1 4
3 0 , 6 1 1
2022 HIGH PLAINS BANK CORP. KIOWA STATE BANK
HC GROUP TOTALS
ENGLEWOOD NON MEM KIOWA
COLO COLO 2
2
1 2 , 8 8 4
1 2 , 8 8 4 11 ,629
2849 REPUBLIC BANCORPORATION, INC. REPUBLIC NATIONAL BANK
HC GROUP TOTALS
ENGLEWOOD NATIONAL ENGLEWOOD
COLO COLO 3 7 , 6 5 1
3 7 , 6 5 1
3 4 , 1 5 5
3 4 , 1 5 5
4350 THE INDEPENDENT BANK HOLDING COMPANY WESTERN NB OF DENVER
HC GROUP TOTALS
ENGLEWOOD NATIONAL DENVER
COLO COLO 3 0 , 2 9 1
3 0 , 2 9 1
2 6 , 6 2 4
26 fOZ't
ESTES PARK COLO PAGE 38
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO, OF bANKS OFFICES
DOMES. ASSETS
SlUUu
UuMfcSe DbPOSlTS
SlLvU
0556 ESTES BANK CORPORATION ESTES PARK BANK
HC GROUP TOTALS
ESTES PARK NON MEM ESTES PARK
COLO COLO 19,039
19 ,039
17,304
17 ,304
1466 FIRST NATIONAL FINANCIAL CORPORATION FIRST NAT BK OF ESTES PARK
HC GROUP TOTALS
ESTES PARK NATIONAL ESTES PARK
COLO COLO 17 ,750
17 ,750
l b , 1 7 0
16,170
1545 HIGH COUNTRY INVESTMENT CORPORATION BANK OF EVERGREEN FIRST STATE BANK
HC GROUP TOTALS
EVERGREEN NON MEM EVERGREEN NON MEM IDAHO SPRINGS
COLO COLO COLO
2U,399 12,211 3 2 , 6 1 0
17 ,273 10,565
27 ,83d
4733 FLAGLER BANKSHARES, INC. FIRST NAT BK OF FLAGLER
HC GROUP TOTALS
FLAGLER NATIONAL FLAGLER
COLO COLO 17 ,202
17,202
14,837
14,837
0285 L & L HOLDING COMPANY ROCKY MOUNTAIN BK & TR
HC GROUP TOTALS
FORT COLLINS NON MEM FORT COLLINS
COLO COLO 1 9 , 0 3 1
19 ,031
16,909
16 ,909
2780 NORTHERN INVESTMENT CO. NORTHERN BANK & TRUST
HC GROUP TOTALS
FORT COLLINS NON MEM FORT COLLINS
COLO COLO 6 , 0 3 3
6 , 0 3 3
5 , 2 4 *
5 , 2 4 9
FORT LUPTON COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. ASSFCLS *1606
PAGE 39
DOMcS. O t P U M i ^
>1U0U
2724 THE WELD STATE COMPANY FORT LUPTON STATE BANK
HC GROUP TOTALS
FORT LUPTON NON MEM FORT LUPTON
COLO COLO 2 3 . 8 9 5
2 3 , 8 9 5
2 1 , 1 5 Z
2 1 , 1 5 2
1618 FIRST OF FORT MORGAN, I N C . FIRST NB OF FORT MORGAN
HC GROUP TOTALS
FORT MORGAN NATIONAL FORT MORGAN
COLO COLO 2
2
3 7 , 5 7 5
3 7 , 5 7 5
2 9 , 6 1 4
2 9 , 6 1 4
4229 ALPINE BANCORP, I N C . VALLEY BANK AND TRUST
2 389 ROARING FORK BAN CORPORATION ROARING FORK BANK
4229 ALPINE BANCORP, I N C .
HC GROUP TOTALS
GLENWOOD SPRINGS ST MEM GLENWOOD SPRINGS
GLENWOOD SPRINGS ST MEM GARFIELD COUNTY
GLENWOOD SPRINGS
COLO COLO 1
COLO COLO 1
COLO CONTROLS THIS GROUP
8,182 1 0 , 4 9 5
1 8 , * 7 7
7 , 0 3 8
8 , 9 3 V
1 5 , 9 7 7
BASALT BANCORP, I N C . BANK OF BASALT
3 214
HC GROUP TOTALS
GLENWOOD SPRINGS ST MEM BASALT
COLO COLO 8 , 5 8 2
8 , 5 8 2
6 , 5 9 4
6 , 5 9 4
2389 ROARING FORK BAN CORPORATION ROARING FORK BANK
4229 ALPINE BANCORP, INC .
HC GROUP TOTALS
GLENWOOD SPRINGS ST MEM GARFIELD COUNTY
GLENWOOD SPRINGS
COLO COLO 1 0 , 4 9 5
COLO CONTROLS THIS GROUP
1 1 10 ,495
8 , 9 3 9
8 , 9 3 9
SNOWMASS BANCORP, INC. BANK OF SNOWMASS
2749
HC GROUP TOTALS
GLENWOOD SPRINGS COLO ST MEM SNOWMASS VILLAGE COLO 2
2
1 1 , 9 8 5
1 1 , 9 8 5
1 0 , 1 1 4
1 0 , 1 1 4
GOLDEN COLO PAGE 40
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. DOMfcS. ASSbli i D t P U S l T i
*1000 HUuU
4676 DENVER WEST BANKSHARES, INC. DENVER WEST BANK AND TRUST
HC GROUP TOTALS
0559 FIRST GOLDEN BANCORPORATION FIRST NAT BK IN GOLDEN
HC GROUP TOTALS
1458 GRANDCO BANCORPORATION MIDDLE PARK BANK
HC GROUP TOTALS
4493 GUNNISON BANK HOLDING CORPORATION GUNNISON BANK & TRUST CO
HC GROUP TOTALS
2218 COMMUNITY INSURANCE AGENCY, INC. HAXTUN COMMUNITY BANK
HC GROUP TOTALS
3576 HEREFORD INVESTMENT CO. HEREFORD STATE BANK
HC GROUP TOTALS
GOLDEN NON MEM JEFFERSON COUNTY
GOLDEN NATIONAL GOLDEN
GRANBY NON MEM GRANBY
GUNNISON ST MEM GUNNISON
HAXTUN NON MEM HAXTUN
HEREFORD NON MEM HEREFORD
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
7 , 5 1 3
7 , 5 1 3
111,525
111,525
23 ,543
23 ,543
24 ,458
24 ,458
15,967
15 ,967
3 , 3 9 7
3 , 3 9 7
6 , 2 4 2
6,2*2
9 4 , 8 6 2
9 4 , 8 8 ^
1 9 , 1 7 1
1 9 , 1 7 1
21 ,992
21 ,992
14 , l t i 9
14 ,109
31 vbb
3 066
HOLYOKE COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
1763 AGRI BANCORPORATION FARMERS ST BK OF HOLYOKE
HOLYOKE NON MEM HOLYOKE
HC GROUP TOTALS
2609 PHILLIPSCO, INC . FIRST NAT BK OF HOLYOKE
HC GROUP TOTALS
HOLYOKE NATIONAL HOLYOKE
4316 ORCHARD VALLEY FINANCIAL CORP. FIRST ST BK OF HOTCHKISS
HOTCHKISS ST MEM HOTCHKISS
HC GROUP TOTALS
3544 FIRST HUGO CAPITAL CORPORATION HUGO FIRST NAT BK OF HUGO NATIONAL HUGO
HC GROUP TOTALS
1631 CITIZENS HOLDING CORPORATION CITIZENS STATE BANK
KEENESBURG NON MEM KEENESBURG
HC GROUP TOTALS
1529 LIBERTY AGENCY, INC . K I R K , KIRK STATE BANK NON MEM KIRK
HC GROUP TOTALS
P A G E * 1
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS OFCPUSIFS
SiVtiO HOCt)
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
5 , 5 5 *
5 , 5 5 4
2 2 , 5 5 7
2 2 , 5 5 7
1 2 , 5 6 6
1 2 , 5 6 6
K I T CARSON COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0253 K IT CARSON INSURANCE AGENCY, I N C . KIT CARSON STATE BANK
K I T CARSON NON MEM KIT CARSON
HC GROUP TOTALS
2653 KREMMLING HOLDING COMPANY KREMMLING BANK OF KREMMLING NON MEM KREMMLING
HC GROUP TOTALS
4013 FIRST WESTERN BANCORPORATION LA JARA FIRST NAT BK OF LA JARA NATIONAL LA JARA
HC GROUP TOTALS
2605 ARK VALLEY BANKSHARES, I N C . LA JUNTA STATE BANK EMPIRE STATE BANK
LA JUNTA NON MEM LA JUNTA NON MEM ROCKY FORD
HC GROUP TOTALS
2 321 BANKINVESTORS, I N C . LAKEWOOD JEFFERSON BANK SOUTH NON MEM LAKEWOOD
HC GROUP TOTALS
1566 FIRSTBANK HOLDING COMPANY LAKEWOOD FIRSTBANK OF WESTLAND NA NATIONAL LAKEWOOD FIRSTBANK OF VAIL NON MEM VAIL FIRSTBANK OF WHEATRIDGE N A NATIONAL WHEAT RIDGE
PAGE 4 2
NO. NO. OF BANKS OFFICES
DOMES. ASSfcIS
H v v O
DGMeS. Dt POSl tS
* l u v u
COLO COLO 12 ,302
1 2 , 3 0 2
11 ,203
1 1 , 2 0 3
COLO COLO 1 0 , 1 5 4
1 0 , 1 5 4
9 , 0 7 3
9 , 0 7 3
COLO COLO 2
2
1 9 , 9 9 6
1 9 , 9 9 6
1 7 , 7 6 1
1 7 , 7 6 1
COLO COLO COLO
9 , 1 6 4 7 , z 6 b
1 6 , 4 * 9
7 , 6 6 5 O,1
LAKEWOOO COLO PAGE 4 3
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
DOMES. DOMES. NO. NO. OF ASSETS DLPOSITS BANKS OFFICES UTIOO HOOO
1566 FIRSTBANK HOLDING COMPANY FIRSTSANK OF ACADEMY PARK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF S LONGMONT N A FIRST BK OF GOVERNORS RCH NA FIRSTBANK OF VILLA I T A L I A NA FIRSTBANK OF AVON FIRSTBANK OF MINTURN FIRSTBANK OF ERIE
3 872 FIRSTBANK HOLDING COMPANY OF COLORADO
HC GROUP TOTALS
LAKEWOOD NON MEM LAKEWOOD COLO 1 2 5 , 2 4 7 2 2 , 5 5 4 NATIONAL LONGMONT COLO 1 2 1 , 5 4 7 I d , * 0 6 NATIONAL BOULDER COUNTY COLO 1 I d , 143 l b , i>62 NATIONAL CASTLE ROCK COLO 1 1 1 , 0 6 0 1 0 , 6 4 6 NATIONAL ARVADA COLO 1 * , 9 7 7 7 , 6 4 0 NATIONAL LONGMONT COLO 1 8 , 9 l 6 7 , /Cib NATIONAL JEFFERSON COUNTY COLO 1 5 , 3 4 6 3 , 6 * 8 NATIONAL LAKEWOOD COLO 1 4 , 5 1 4 2 , 5 9 3 NON MEM AVON COLO 1 4 , 3 2 4 3 , 5 3 5 NON MEM MINTURN COLO 1 4,057 3 , + 5 Z NON MEM ERIE COLO 1 3 , 1 3 5 2 , 7 * 7
LAKEWOOD COLO CONTROLS THIS GROUP
14 15 3 2 5 , 4 3 2 2 6 d , 6 5 0
3 872 FIRSTBANK HOLDING COMPANY OF COLORADO LAKEWOOD COLO
1566 FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA FIRSTBANK OF VAIL FIRSTBANK OF WHEATRIDGE N A FIRSTBANK OF ACADEMY PARK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF S LONGMONT N A FIRST BK OF GOVERNORS RCH NA FIRSTBANK OF VILLA I T A L I A NA FIRSTBANK OF AVON FIRSTBANK OF MINTURN FIRSTBANK OF ERIE
3 872 FIRSTBANK HOLDING COMPANY OF COLORADO
HC GROUP TOTALS
LAKEWOOD NATIONAL LAKEWOOD COLO 1 117 ,743 8 6 , 5 0 1 NON MEM VAIL COLO 2 4 6 , 2 * 9 4 1 , 8 6 7 NATIONAL WHEAT RIDGE COLO 1 * 5 , 7 3 + 4 0 , 7 3 3 NON MEM LAKEWOOD COLO 1 2b ,Z47 2Z ,>54 NATIONAL LONGMONT COLO 1 2 1 , 3 4 7 18 ,866 NATIONAL BOULDER COUNTY COLO 1 l b , 1 4 3 1 6 , 0 6 2 NATIONAL CASTLE ROCK COLO 1 11 ,660 1 0 , 6 * 6 NATIONAL ARVADA COLO 1 8 ,977 7 , 6 4 0 NATIONAL LONGMONT COLO 1 8 , 9 1 6 7 , 7 * 6 NATIONAL JEFFERSON COUNTY COLO 1 5 , 3 4 6 3 , 6 8 8 NATIONAL LAKEWOOD COLO 1 4 , 5 1 4 2 , 3 9 3 NON MEM AVON COLO 1 4,324 3 , 5 3 5 NON MEM MINTURN COLO 1 4 , 0 5 7 3 , 4 5 2 NON MEM ERIE COLO 1 3 , 1 3 5 2 , 7 8 7
LAKEWOOD COLO CONTROLS THIS GROUP
'd 3js, 4il-340 1
1645 JEFFERSON BANKSHARES OF COLORADO, INC. JEFFERSON BANK T TRUST
HC GROUP TOTALS
LAKEWOOD ST MEM LAKEWOOD
COLO COLO 1 6 8 , 4 5 7
1 6 8 , 4 5 7
1 4 5 , * 9 3
1 4 5 , 4 9 3
LAKEWOOO COLO PAGE 4 4
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS DEPOSITS
* 1 0 0 0 SlUOO
1 * 7 3 UNITED CORPORATION ALAMEDA NATIONAL BANK
HC GROUP TOTALS
LAKEWOOD NATIONAL JEFFERSON COUNTY
COLO COLO 2
2
* 2 , 8 * 0
*2,8*6. 3 7 , 9 * 3
3 7 , 9 * 3
1663 VALLEY STATE INVESTMENTS, INC, VALLEY STATE BANK
HC GROUP TOTALS
LAMAR NON MEM LAMAR
COLO COLO 2
2
3 2 , 8 8 2
3 2 , 8 8 2
3 0 , 0 * 4
3 0 , 0 * 4
3 931 LIBERTY BANCSHARES, I N C . COMMERCIAL BK OF LIBERTY NA
HC GROUP TOTALS
LIBERTY NATIONAL LIBERTY
COLO MO 3
3
4 6 , 5 2 3
4 6 , 5 2 3
4 0 , 8 8 3
4 0 , 8 8 3
* 3 2 6 COLUMBINE VALLEY CORPORATION COLUMBINE VALLEY BANK & TR
HC GROUP TOTALS
* 4 * 7 EATON CAPITAL CORPORATION EATON BANK
HC GROUP TOTALS
2075 LOVELAND SECURITIES, I N C . HOME STATE BANK
HC GROUP TOTALS
LITTLETON ST MEM JEFFERSON COUNTY
LOUP CITY ST MEM EATON
LOVELAND NON MEM LOVELAND
COLO COLO
COLO COLO
COLO COLO
5 , 5 1 7
5 , 5 1 7
15 ,766
1 5 , 7 6 6
3 0 , 9 1 0
3 0 , 9 1 0
3 , 9 1 6
3 , 9 1 6
1 4 , 2 2 6
1 4 , 2 2 6
2 6 , 9 7 5
2 6 , 9 7 5
l.OVELAND COLO PAGE 4 5
5tHCNO NAME AND LOCATION OF BAfcX HOLDING COMPANY FRB ME&3ER-NANE AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO > OS-BANKS OFFICES
DOMES. JLMES. &SS&TS DtPO&ITS
3575 &*TIONL WESTERN BANC'JRPOR AT 1 ON COMMERCE BANK
NC GROUP fOTALi
3 * 7 1 MANCO* I N C . MANCOS STATE BANK
HC GROUP TOTALS
1595 MEEKCO, INC . FIRST NAT BK OF MEEKER
HC GROUP TOTALS
2S46 EL PASO BANCSHARES* I N C . EL PASO COUNTY BANK
HC GROUP TOTALS
3 651 ADAMS BANKCORP, I N C . ADAMS COUNTY BANK
HC GROUP TOTALS
LOVELANO NON KsH LARIMER COUNTY
MANCOS NON MEM MANCOS
MEEKER NATIONAL MEEKER
MONUMENT NON MEN WOODMOOR
NORTHGLENN NON MEM NORTHGLENN
COLO COLO
COLO COLO
COLO COLO
COLO COLO
COLO COLO
9 * 0 6 4
9 * 0 6 +
5 , 3 6 6
5 , 3 6 6
2 3 , 1 4 7
* 3 , 1 4 7
9 , 5 2 4
9 , 5 2 4
15,11%
1 5 , 1 1 0
d . u : f-
B , ' j : i 3
4 * m
4 , 7 5 3
2 0 , 4 8 0
2 0 , 4 8 0
a , 366
8 , 3 6 6
tf.yia
1 3 , 3 1 3
1155 SAN MIGUEL INVESTMENT COMPANY NORWOOD COLO , , , , , a SAN MIQUEL BASIN STATE BANK NON MEM NORWOOD COLO 1 1 2 , 1 7 2 1 1 , 1 7 8
HC GROUP TOTALS 1 1 12>172 l l , 1 7 u
ORDWAY COLO PAGt 46
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. DOMES. ASSETS DEPOSITS
SiVUG UtiOU
1594 LINDOEt INC. FIRST NAT BK OF ORDWAY
HC GROUP TOTALS
ORDWAY NATIONAL ORDWAY
COLO COLO 9 , 0 2 8
9 , 0 2 8
8 , 0 4 8
6 . 0 4 8
2062 WASHINGTON INVESTMENT COMPANY FIRST NAT BK OF OTIS
HC GROUP TOTALS
OTIS NATIONAL OTIS
COLO COLO 15 ,820
15 ,820
l i , 3 9 6
11 ,396
1519 HARRY A. LOWE AGENCY, INC. CITIZENS STATE BANK
HC GROUP TOTALS
OURAY NON MEM OURAY
COLO COLO 2
2
9 , 9 5 3
9 , 9 5 3
9 , 0 1 3
9 , 0 1 3
4427 PAGOSA SPRINGS HOLDING COMPANY CITIZENS BANK
HC GROUP TOTALS
PAGOSA SPRINGS NON MEM PAGOSA SPRINGS
COLO COLO 2
2
14,448
14,448
12 ,973
12 ,973
3002 PALISADE BANCSHARES, INC. PALISADES NATIONAL BANK
HC GROUP TOTALS
PALISADE NATIONAL PALISADES
COLO COLO 16 ,194
16,194
14 ,753
14 ,753
2 594 NORTH FORK CORPORATION FIRST NAT BK OF PAONIA
HC GROUP TOTALS
PAONIA NATIONAL PAONIA
COLO COLO 1
1
18,400
1 8 , 4 * 0
17 ,079
17,te79
PAONIA COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
3150 PAONIA FINANCIAL SERVICES, INC . PAONIA PAONIA STATE BANK NON MEM PAONIA
HC GROUP TOTALS
3902 DOUGLAS BANCORPORATION, I N C . BANK OF THE WEST
HC GROUP TOTALS
PARKER NON MEM PARKER
4540 PLATTEVILLE CAPITAL CORPORATION PLATTEVILLE STATE BANK
PLATTEVILLE NON MEM PLATTEVILLE
HC GROUP TOTALS
HC GROUP TOTALS
VALLEY BANK HOLDING COMPANY VALLEY BANK
4178
HC GROUP TOTALS
SECURITY NON MEM SECURITY
1622 MID-CONTINENT CORPORATION COMMERCIAL BK OF LEADVILLE
SHAWNEE MISSION NON MEM LEADVILLE
HC GROUP TOTALS
PAGE 47
NO. NO. OF BANKS OFFICES
DOMES. OOMFCS. A ^ E T ^ DTPOMIS
UVUTI TLBTO
COLO COLO 6 , 1 4 3
6 , 1 4 3
,499
5 , 4 9 9
COLO COLU 16 ,001
16,001
1 3 , 9 2 9
1 3 , 9 2 9
COLO COLO 2
2
3 , 0 8 4
3 ,Ub4
2 , 4 1 8
2 , 4 1 8
COLO COLO 3 9 , 3 4 5
3 9 , 3 4 5
3 4 , 5 3 0
34 ,53U
COLO COLO 2
2
2 4 , 9 9 1
2 4 , 9 9 1
2 1 , 4 3 9
2 1 , 4 3 9
COLO COLO 2
2
2 7 , 3 4 5
2 7 , 3 4 5
2 4 , * 0 6
24,
SIOUX FALLS COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0332 CENTENNIAL BANK CORPORATION SIOUX FALLS CENTENNIAL ST BK OF COLORADO NON MEM ENGLEWOOO
HC GROUP TOTALS
1629 O'CONNELL CORPORATION STERLING FARMERS STATE BK OF YUMA ST MEM YUMA
HC GROUP TOTALS
1244 RICE INSURANCE AGENCY, I N C . STRASBURG FIRST NB OF STRASBURG NATIONAL STRASBURG
HC GROUP TOTALS
1765 THE CLARK INSURANCE AGENCY, INC. STRATTON FIRST NAT BK OF STRATTON NATIONAL STRATTON
HC GROUP TOTALS
0 2 8 1
HC GROUP TOTALS
CITIZENS INVESTMENT COMPANY NORTH VALLEY BANK
THORNTON NON MEM THORNTON
1798 PLAINS STATES FINANCIAL CORPORATION FIRST NAT BK IN WALSENBURG
WALSENBURG NATIONAL WALSENBURG
HC GROUP TOTALS
PA&fc 46
NO. NO. OF BANKS OFFICES
DOMfcS. DOMfcS, A i i f c l S DEPOSITS
$1000 SlVtiO
COLO COLO 2
2
2 6 , 9 7 1
2 6 , 9 7 1
22 ,893
22 ,893
COLO COLO I 34 ,375 30 ,614
1 1 34 ,375 30 ,614
COLO COLO 1 3 4 , 0 0 1 29 ,965
I 1 3 4 , 0 0 1 29 ,965
COLO COLO 1 1 9 , 0 5 1 17 ,338
1 1 19 ,051 17,338
COLO COLO 1 27 ,870 21 ,942
1 1 27 ,870 21 ,942
COLO COLO 3 22,574 19,874
1 3 22 ,574 19,674
WALSH COLO
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
2968 THE WALSH BANCORPORATION, INC. U M ^ ^ A L S H COLORADO STATE BANK N 0 N M E M WALSH
HC GROUP TOTALS
3798 CITIZENS BANCO, INC. CITIZENS BANK
HC GROUP TOTALS
WESTMINSTER ST MEM WESTMINSTER
3 583 INTERMOUNTAIN BANKSHARES OF COLORADO, INC, MOFFAT COUNTY STATE BANK FIRST NAT BK OF WESTMINSTER COLORADO BK & TC OF DELTA FRUITA STATE BANK FIRST NAT BANK OF CENTER
0 1 1 5 AFFILIATED BANKSHARES OF COLORADO, I N C .
WESTMINSTER NON MEM NATIONAL NON MEM NON MEM NATIONAL
CRAIG WESTMINSTER DELTA FRUITA CENTER
BOULDER
HC GROUP TOTALS
3126 APPLEWOOD BANKCORP, INC, BANK OF APPLEWOOD
HC GROUP TOTALS
WHEAT RIDGE NON MEM WHEAT RIDGE
1761 FIRST INVESTCO, I N C . FIRST STATE BK OF WIGGINS
WIGGINS NON MEM WIGGINS
HC GROUP TOTALS
PAGFC * 9
NO. NO. OF BANKS OFFICES
DOMES. UOMfcS. ASShlS Di.POSi(S
SLBOO *104)0
COLO COLO 1 2 . 1 7 3
1 2 , 1 7 3
IQtObb
l i t , 666
COLO COLO 2 5 , 3 1 3
2 5 , 3 1 3
2 1 , 3 9 7
2 1 , 3 9 /
COLO 2 6 9 , 6 8 3 5 7 , 1 0 8 COLO 3 6 6 , > 1 4 5 7 , 8 4 2 COLO 1 4 4 , 5 2 5 4 0 , U 1 4 COLO 1 2 3 , 6 6 3 2 0 , 7 3 5 COLO 2 2 0 , 4 3 3 17,U15
COLO CONTROLS THIS GROUP
5 9 2 2 5 , 2 1 8 192 ,714
COLO COLO 1 2 6 , 5 9 4 2 3 , 8 7 8
1 2 6 , 5 9 4 2 3 , 8 7 *
COLO COLO 1 5 , 5 0 6 4 , 8 1 9
I 1 5 , 5 0 6 4 , 8 1 9
WINDSOR COLO PAGE 5U
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMTS. DOMTI>. ASSC 1 I DEPOSITS
* 1 6 0 0 * l t i v u
1945 FIRST WINDSOR HOLDING COMPANY FIRST NAT BK OF WINDSOR
HC GROUP TOTALS
WINDSOR NATIONAL WINDSOR
COLO COLO 18 ,E29
1 8 , 8 2 9
1 6 , 4 * 5
1 6 , 4 8 5
0376 CITYTRUST BANCORP, INCORPORATED CITYTRUST
HC GROUP TOTALS
BRIDGEPORT NON MEM BRIDGEPORT
CONN CONN 33
33
7 5 7 , 3 2 5
7 5 7 , 3 2 5
6 0 3 , 7 3 4
6 0 3 , 7 3 4
0326 CBT CORPORATION CONNECTICUT BANK G TRUST CO
HC GROUP TOTALS
HARTFORD ST MEM HARTFORD
CONN CONN 9 1 3 , 1 8 9 , 1 3 8 2 , 2 7 9 , 0 2 1
9 1 3 , 1 8 9 , 1 3 6 2 , 2 7 9 , 0 2 1
0126 FIRST CONNECTICUT BANCORP, I N C . UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SIMSBURY BANK AND TRUST CO
HC GROUP TOTALS
HARTFORD NON MEM HARTFORD NATIONAL NEW BRITAIN NON MEM SIMSBURY
CONN CONN CONN CONN
2 1 8 6
35
3 7 6 , 8 0 0 1 5 1 , 7 5 * 1 0 0 , 2 8 7
6 2 8 , 8 4 1
3 1 1 , 0 8 7 1 3 ^ , 6 ) 9
8 7 , 0 5 9
5 3 0 , 8 0 5
0314 HARTFORD NATIONAL CORPORATION HARTFORD NAT BANK AND TR CO
HC GROUP TOTALS
HARTFORD NATIONAL HARTFORD
CONN CONN 67 2 , 7 4 2 , 1 7 3 2 , 1 9 1 , 9 9 4
67 2 , 7 4 2 , 1 7 3 2 , 1 9 1 , 9 9 4
0199 CONNECTICUT BANCSHARES CORPORATION NORTHERN CONN NAT BANK
HC GROUP TOTALS
LARCHMONT NATIONAL WINDSOR LOCKS
CONN CONN 9
9
6 7 , 2 4 1
6 7 , 2 4 1
4 9 , 9 8 5
4 9 , 9 8 5
NEW HAVEN CONN
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRU MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
2944 FIRSTBANCORP, INC. FIRST BANK NEW BRITAIN BANK AND TR CO TERRYVILLE TRUST COMPANY
NEW HAVEN NON MEM NEW HAVEN NGN MEM NEW BRITAIN NON MEM TERRYVILLE
HC GROUP TOTALS
0287 NORTHEAST BANCORP, I N C . UNION TRUST COMPANY
HC GROUP TOTALS
NEW HAVEN NON MEM STAMFORD
1189 OLIN CORPORATION I L L I N O I S STATE BANK
STAMFORD NON MEM EAST ALTON
HC GROUP TOTALS
3008 STATE NATIONAL BANCORP, INC. STATE NATIONAL BANK OF CONN
HC GROUP TOTALS
STAMFORD NATIONAL BRIDGEPORT
0313 COLONIAL BANCORP, INC. COLONIAL BANK
WATERBURY NON MEM WATERBURY
HC GROUP TOTALS
0167 MIDWEST BANCORPORATION (OF OHIO) , INC. MIDWEST BANK & TRUST CO
CLEVELAND ST MEM CLEVELAND
HC GROUP TOTALS
PAGE >1
NO. NO. OF BANKS OFFICES
DOMtS. A i S l l i
*1CW>
DOMLi. ULPUSl lS
* l y J
CONN CONN CONN CONN
38 7 3
48
6 1 0 , 4 2 1 1 1 4 , 1 6 1
2 5 , 4 3 0
7 5 0 , 0 1 2
5 3 0 , 7 3 1 ,3D5
7 4 6 , 3 4 5
CONN CONN 64
64
1 , 2 0 0 , 2 5 1
1 , 2 0 6 , 2 5 1
9 6 9 , 0 3 8
9 6 9 , U 3 *
DEL OHIO 8
8
152 ,485
1 5 2 , 4 8 5
1 1 2 , 7 8 5
1 1 2 , 7 6 5
DOVER DEL PAGE 52
BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
NO. NO. OF BANKS OFFICES
DOMES. A^StTS
*1000
UOMLS. DEPOSITS
SiUUU
4093 GWB HOLDING COMPANY GREAT WESTERN BANK & TRUST
4091 G.W.B.HOLDING COMPANY, N . V .
HC GROUP TOTALS
DOVER NON MEM PHOENIX
THE NETHERLANDS ANTILLES
DEL ARIZ 35 525 ,817
NA CONTROLS THIS GROUP
1 35 525,817
447 ,058
447 ,858
1079 FRANKFORD FINANCIAL CORP. FIRST NATIONAL BANK
HC GROUP TOTALS
FRANKFORD NATIONAL WEST CHICAGO
DEL I L L 1
1
33 ,360
33 ,360
29 ,475
29 ,475
1078 RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK
HC GROUP TOTALS
FRANKFORD NON MEM CHICAGO I L L
DEL 2
2
38 ,072
38 ,072
33 ,792
33,792
2831 WOODFORD INVESTMENT COMPANY FIRST BANK OF EUREKA
HC GROUP TOTALS
MASON CITY NON MEM EUREKA
DEL ILL 2
2
28 ,760
28 ,760
25,
WILMINGTON DEL
3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBER-NAME AND LOCATION OF SUBSIDIARY BANK SHIP
0459 INTEGRITY FINANCE CORPORATION FIRST NAT BK OF WILMINGTON
0578 INTEGRITY HOLDING CO.
WILMINGTON NATIONAL WILMINGTON
WILMINGTON
HC GROUP TOTALS
WILMINGTON WILMINGTON
NATIONAL WILMINGTON WILMINGTON
HC GROUP TOTALS
0579 INTEGRITY HOLDING CO. 0459 INTEGRITY FINANCE CORPORATION
FIRST NAT BK OF WILMINGTON 0578 INTEGRITY HOLDING CO.
0686 LLOYDS FIRST WESTERN CORPORATION LLOYDS BANK CALIFORNIA
0685 LLOYDS BANK LIMITED
WILMINGTON NON MEM LOS ANGELES
LONDON
HC GROUP TOTALS
A.700 MORGAN HOLDINGS CORP. MORGAN SANK DELAWARE
0366 J . P . MORGAN CO. INCORPORATED
WILMINGTON ST MEM WILMINGTON
NEW YORK
HC GROUP TOTALS
0466 BENEFICIAL CORPORATION PEOPLES BANK & TRUST CO
WIMINGTON NON MEM WILMINGTON
HC GROUP TOTALS
0 6 0 1 AMERICAN SECURITY CORPORATION AMERICAN SECURITY BANK NA
WASHINGTON NATIONAL WASHINGTON