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FDIC Federal Register Citations
2005
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Citation Archive - 1997-2004
Comments

Classification of Commercial Credit Exposures
Published - 3/28/05 -- Comment Period Ends - 6/30/05.
 


Submitted by
01. Julieann M. Thurlow
02. Tom Procopio
03. Citizens Bank of Logan, Kevin A. Canan
04. Midstates Bank, N.A., Harlan, IA, Mark T. Sorfonden
05. First Capital Bank of Kentucky, Louisville, KY, Michael Searcy
06. Greene County Bank, Charlie Fisher
07. Lyndon State Bank, Lyndon, KS, Steven R. Niemack
08. First American Bank, Erick, OK, Billy D. Hill
09. Taylor Bank, Berlin, MD, Reese F. Cropper, Jr.
10. State Exchange Bank, Mankato, KS, Phil Menhusen
11. First State Bank of Uvalde, Uvalde, TX, Linda A. Ramon
12. Mississippi National Banker's Bank, Ridgeland, MS, Joseph H. Neely - PDF 121k ( PDF Help)
13. First Piedmont Bank, Winder, GA, W.H. Whitley - PDF
14. Exchange Bank, Santa Rosa, CA, Ed Gomez
15. American River Bank, Sacramento, CA, Douglas E. Tow - PDF
16. Hills Bank & Trust Co, Hills, IA, John Benson - PDF
17. Citadel Bank, Greg N. Walters
18. Oak Brook Bank, Oak Brook, IL, Richard M. Rieser, Jr. - PDF
19. Rossville Bank, Rossville, GA, Charles R. Lusk - PDF - 51k
20. Rossville Bank, Rossville, GA, Terry A. Bridgman - PDF
21. Bank of the Pacific, Bruce MacNaughton - PDF - 54k
22. First State Bank of Northwest Arkansas, Curtis Hutchins
23. Southern State Bancshares, Inc., Donald Walsh
24. Lyndon State Bank, Lyndon, KS, David Thornburgh
25. Lyndon State Bank, Lyndon, KS, Richard Burns
26. First Delta Bank, Marked Tree, AR, Chris H. Lehman
27. Thomas K. Buxton
28. Bank of Gravett, Gravette, AR, Albert P, Dunagin
29. State Bank of Long Island, Jericho, NY, Robert J. Nicols
30. Dennis Tiffany
31. Department of Banking & Consumer Finance, State of Mississippi, John S. Allison - PDF
32. Union Bank & Trust Company, Lincoln, NE, Harley A. Charlson
33. Robert J. Barnes
34. Community Bancshares of Mississippi, Freddie J. Bagley
35. Jeff McCoy
36. Bank of McCrory, McCrory, AR, Sean H. Williams - PDF
37. Bank of Trumann, Trumann, AR, Rick Gillette - PDF
38. Peoples Bank, Sheridan, AR, John D. Manatt - PDF
39. Piggott State Bank, Piggott, AR, Paula O. Blackwell - PDF
40. Logan County Bank, Joe Fritsche - PDF
41. First State Bank, Russellville, AR, Charles H. Blanchard - PDF
42. Union Bank & Trust Co, Monticello, AR, Zach McClendon - PDF
43. Peoples State Bank & Trust, Baxley, GA, Charlie G. Stuckey - PDF
44. Community First Bank, Harrison, AR, Dave Morton - PDF
45. Pineland State Bank, Richard S. Williams - PDF
46. First Bank, McComb, MS, Sylvia Coon
47. First Bank, Randy Burris
48. Joel Horton
49. First Bank, McComb, MS, Beverly Walsh
50. Iowa Bank, Eric Newton
51. Ackley State Bank, Iowa Falls, IA, Timothy R. Kluender
52. First State Bank, Sioux Rapids, IA, Jay R. Rehnstrom
53. Jon Simplot
54. Davis County Savings Bank, Bloomfield, IA, Dan Thompson
55. Iowa Banking Division, Des Moines, IA, Thomas B. Gronstal
56. North Carolina Bankers Association, Raleigh, NC, Nathan R. Batts - PDF
57. F&M Bank, Cedar Rapids, IA, Michael W. Dunn
58. First Texas Bancorp, Inc, Gary L. Nelon
59. Commonwealth Community Bank, Rebecca Shortridge-Elkins
60. Iowa Banking Division, Des Moines, IA, Daniel Brandenburg
61. Community Bank & Trust, Waco, TX, Jill Jones
62. Titonka Savings Bank, West Des Moines, IA, Quentin R. Boyken - PDF
63. David Lacy
64. Wachovia Corporation, Charlotte, NC, Robert L. Shotkus - PDF 156k
65. Community Bank & Trust, Waco, TX, Steve Hoag, Jr.
66. Bank of Benton, Michael Radcliffe
67. Cameron L. Forrester
68. Bank Star One, Fulton, MO, Paul Langewisch
69. Debra Heldt, Johnston, IA
70. Centry Bank, Lucedale, MS, Charles F. Brown, III
71. Bank Star, Pacific, MO, Al Baldwin
72. Citizens State Bank, Kingsland, GA, James W. Whiddon - PDF
73. Simmons First Bank of Hot Springs, Hot Springs, AR, Steven W. Trusty - PDF
74. Simmons First Bank of Hot Springs, Hot Springs, AR, Ronnie Twyford - PDF
75. Simmons First Bank of Hot Springs, Hot Springs, AR, David Bartlett - PDF
76. Bank of Prescott, Prescott, AR, John Brannan, Jr. - PDF
77. South Banking Company, Alma, GA, Rod L. Rentz - PDF 59k
78. First Commercial Bank, Jackson, MS, Alan H. Walters - PDF 90k
79. Bank First Financial Services, Macon, MS, Jerry T. Wilson - PDF
80. Union Bank, Mena, AR, Philip B. Hensley - PDF
81. Bank Star One, Fulton, MO, Joseph C. Steward, Jr.
82. Premier Bank, Rock Valley, IA, Wade Gort
83. First National Bank of Central Texas, Sloan Kuehl
84. Citizens First Bank, Clinton, IA, Thomas D. Soenksen
85. Conference of State Bank Supervisors, Neil Milner
86. Ben Juarez, Waverly, IA
87. Roberta Juarez, Waverly, IA
88. Mike Hein, Walcott, IA
89. Renee Nissen, Durant, IA
90. Jeff Carnes, Durant, IA
91. Cleveland Community Bank, S.S.B., Cleveland, MS, Robert Ben Balcucci
92. Philip Keese, Durant, IA
93. Ronald L. Hansen, Durant, IA
94. Community Bank & Trust, Waco, TX, Mark Boyd
95. Community Bank & Trust, Waco, TX, Charles Rigney
96. 1st Constitution Bank, Cranbury, NJ, John R. Parente
97. Grinnell State Bank, Grinnell, IA, David A. Jones
98. State of Alabama Banking Department, John D. Harrison - PDF 890k
99. Highlands Community Bank, Covington, VA, John J. Williams - PDF
100. Farmers Savings Bank, Wever, IA, Jack Pearlman - PDF 102k
101. Farmers Savings Bank, Wever, IA, Steve Francis - PDF 101k
102. Farmers Savings Bank, Wever, IA, Eric Boeding - PDF 101k
103. Farmers Savings Bank, Wever, IA, Brian Messer - PDF 101k
104. Farmers Savings Bank, Wever, IA, Dennis G. Daedlow - PDF 102k
105. Liberty Bank of Arkansas, Jonesboro, AR, John C. Freeman - PDF 62k
106. Ackley State Bank, Ackley, IA, Kent L. Stensland - PDF 126k
107. Manufacturers Bank & Trust Company, Forest City, IA, Richard M. Fischer - PDF
108. Iowa Division of Banking, Vaughn M. Noring
109. SpiritBank, Bristow, OK, Albert C. Kelly, Jr.
110. Todd McDermott
111. Benchmark Community Bank, Kenbridge, VA, Debra O. Brandon PDF
112 Benchmark Community Bank, Kenbridge, VA, Elizabeth Robertson PDF
113. Benchmark Community Bank, Kenbridge, VA, Neil Burke PDF
114. Holmes County Bank and Trust Co., Lexington, MS, Holt Smith PDF
115. Benchmark Bankshares, Inc., Kenbridge, VA, Earl Carter PDF
116. Iowa Bankers Association, Johnston, IA, Robert L. Hartwig PDF 56k
117. Department of Financial Institutions, Bismark, ND, Timothy J. Karsky PDF 78k
118. Farmers State Bank, Marion, IA, Morris F. Neighbor PDF
119. Keystone Bank, St. Louis, MO, Robert L. Levin PDF 73k
120. First State Bank, Waynesboro, MS, Joel C. Clements PDF
121. Community Savings Bank, Edgewood, IA, Steven A. Bracy PDF
122. CUSB, J. H. Thompson PDF
123. Elk Horn Bank & Trust Co., Arkadelphia, AR, William G. Wright PDF 61k
124. First State Bank, Woden, IA, Les L. Johnson PDF
125. Wells Fargo, San Francisco, CA, David J. Munio PDF
126. Central Bancompany, Jefferson City, MO, Richard Popp
127. Security Bank Corporation, Macon, GA, Robert Wayne Sewell
128. Citizens Financial Group, Inc.
129. South Dakota Division of Banking, Roger Novotny PDF 54k
130. Peoples Bank, Magnolia, AR, Todd D. Smith
131. PNC Financial Services Group, Inc., Pittsburgh, PA, James S. Keller PDF 57k
132. Simmons First Bank of Hot Springs, AR, David Bartlett
133. The Clearing House Association, New York, NY PDF 76k
134. Simmons First National Bank, John Dews
135. Bank of American Fork, American Fork, UT, David G. Anderson
136. Bank of American Fork, American Fork, UT, Bill Swadley
137. State Street Corp., Boston, MA, Nancy H. Loucks PDF
138. Simmons First National Bank of Northwest Arkansas, Dennis Ferguson
139. Beal Bank, Plano, TX, M. Molly Curl PDF 99k
140. Merrill Lynch & Co., New York, NY, John Swadba PDF 131k
141. Beal Savings Bank, Las Vegas, NV, Stephen J. Costas PDF 235k
142. Capital Crossing Bank, Boston, MA, John T. Colgan, Jr. PDF 89k
143. Bank of America, Charlotte, NC, Kevin Shannon PDF 132k
144. Alliance Bank, Thomas Sellers
145. Risk Management Association, Maurice H. Hartigan, II PDF 326k
146. Bank of American Fork, American Fork, UT, Robert F. Chatfield
147. Castle Rock Bank, Castle Rock, MN, Daniel H. Nicolai PDF
148. Ackley State Bank, Geneva, IA, Kevin J. Swalley PDF 126k
149. Premierwest Bank, Jim Earley PDF
150. Northern Trust Company, Chicago, IL, Friedrich H. Burian PDF 87k
151. Heritage Bank, Jonesboro, AR, Sherri L. Carroll PDF
152. Bureau of Financail Institutions, Augusta, ME, Lloyd P. LaFountain, III PDF 92k
153. Twin City Bank, Little Rock, AR, Gordon J. Silaski PDF
154. Emprise Financial Corp., Wichita, KS, Michael A. Hessman PDF 60k
155. Grundy National Bank, Grundy Center, IA, Jeffrey S. Burris PDF 110k
156. Grundy National Bank, Grundy Center, IA, Terry L. Mennen PDF 109k
157. Grundy National Bank, Grundy Center, IA, Duane G. Dirks PDF 111k
158. Grundy National Bank, Grundy Center, IA, Wayne E. Norris PDF 112k
159. Grundy National Bank, Grundy Center, IA, David H. Graham PDF 110k
160. Grundy National Bank, Grundy Center, IA, Jeanine G. Marts PDF 111k
161. Grundy National Bank, Grundy Center, IA, Robert L. Johanns PDF 112k
162. Benchmark Community Bank, Lawrenceville, VA, Scott Neher PDF
163. Benchmark Community Bank, Clarksville, VA, Michael Rowe PDF
164. Benchmark Community Bank, South Hill, VA, Steven H. Creedle PDF
165. Benchmark Community Bank, Victoria, VA, Sharon W. Driggs PDF
166. Benchmark Community Bank, Clarksville, VA, Allen Murray PDF
167. Benchmark Community Bank, Farmville, VA, Harold Harris PDF
168. Benchmark Community Bank, Farmville, VA, G. Timothy Hoag PDF
169. Benchmark Bankshares, Inc., Kenbridge, VA, Kenbridge, VA, William J. Callis PDF
170. Benchmark Bankshares, Inc., Kenbridge, VA, Earl C. Currin, Jr. PDF
171. Benchmark Bankshares, Inc., Kenbridge, VA, Mary Jane Elkins PDF
172. People's Bank, Bridgeport, CT, William T. Kosturko PDF 180k
173. Bank of American Fork, American Fork, UT, Kevin B. Johnson
174. Cardinal Bank, McLean, VA, Donald A. Hancock, Jr. PDF
175. Independent Community Bankers of America, Washington, DC, Ann M. Grochala PDF 122k
176. Tom Lucas, Dyersville, IA
177. BB&T, Kenneth Daniels 
178. Kennebunk Savings Bank, Kennebunk, ME
179. Office of Financial Institutions, Baton Rouge, LA, John Ducrest
180. Alabama Bankers Association, Montgomery, AL, Alan Worrell
181. America's Community Bankers, Charlotte M. Bahin PDF
182. Nancy Dunkel, Dyersville, IA
183. American Bankers Association, Washington, DC, Paul A. Smith PDF 141k
184. Iowa State Bank, Algona, IA, R. Scott Whyte PDF
185. Iowa State Bank, Algona, IA, Dennis R. Rucker PDF
186. Iowa State Bank, Algona, IA, Brenda J. Schutjer PDF 50k
187. Community State Bank, West Branch, IA, Jeffrey Meyer PDF
188. Benchmark Community Bank, Kenbridge, VA, Michael O. Walker PDF
189. Bureau of Financial Institutions, Richmond, VA, John M. Crockett PDF
190. Heritage Bank, Jonesboro, AR, Joe Turney PDF
191. Legacy Bank, Oklahoma City, OK, Terry Hague PDF 77k
192. Legacy Bank, Oklahoma City, OK, Carrie L. Sides PDF 85k
193. Grundy National Bank, Grundy Center, IA, Shane J. Tiernan PDF 112k
194. Missouri Division of Finance, D. Eric McClure PDF  60k
195. LaSalle Bank Corp., Chicago, IL, Terry Bulger PDF  112k
196. Welch State Bank, Miami, OK, Arthur W. Cousatte PDF
197. Welch State Bank, Miami, OK, Charles L. Stoner PDF
198. Welch State Bank, Miami, OK, Kevin W. Bullard PDF
199. David Stephens, Tipton, IA
200. Union Bank, Benton, AR, Greg B. Brown

Last Updated 04/27/2006 regs@fdic.gov