
|
Minority Depository Institutions Program
Data as of March 31, 2008
NAME
 |
CITY
|
STATE
|
EST. DATE
 |
CERT |
MINORITY OWNERSHIP (>51%)
 |
CLASS
 |
MINORITY STATUS †
 |
FDIC REGION
 |
TOTAL ASSETS ($000) |
ROA 6/30/2008 (%) |
ROA 12/31/2007 (%) |
ROA 12/31/2006 (%) |
NET INTEREST MARGIN (%) |
NONINT. INCOME/ ASSETS (%) |
NONINT. EXPENSE/ ASSETS (%) |
LOAN LOSS PROVISION/ ASSETS (%) |
TIER 1 LEVERAGE RATIO (%) |
| FIRST COMMERCIAL BANK USA |
ALHAMBRA |
CA |
5/20/1997 |
34496 |
N |
NM |
6 |
SAN FRANCISCO |
449,477 |
0.53 |
1.13 |
1.18 |
2.69 |
0.20 |
1.67 |
0.23 |
11.27 |
| AMERICAN PREMIER BANK |
ARCADIA |
CA |
7/7/2003 |
57198 |
Y |
NM |
3 |
SAN FRANCISCO |
81,849 |
-0.94 |
0.32 |
0.69 |
1.95 |
0.16 |
3.00 |
0.00 |
14.50 |
| AMERICAN PLUS BANK N A |
ARCADIA |
CA |
8/8/2007 |
58469 |
Y |
N |
3 |
SAN FRANCISCO |
40,257 |
-3.57 |
-2.66 |
|
3.74 |
0.04 |
6.16 |
1.01 |
51.62 |
| CITIZENS TRUST BANK |
ATLANTA |
GA |
6/18/1921 |
8033 |
Y |
SM |
1 |
ATLANTA |
354,311 |
0.87 |
0.95 |
1.05 |
4.40 |
1.51 |
4.16 |
0.12 |
9.52 |
| CAPITOL CITY BANK&TRUST CO |
ATLANTA |
GA |
10/3/1994 |
33938 |
Y |
NM |
1 |
ATLANTA |
286,661 |
0.56 |
0.97 |
1.01 |
3.69 |
0.78 |
3.16 |
0.16 |
7.80 |
| UNITED AMERICAS BANK NA |
ATLANTA |
GA |
9/20/1999 |
35065 |
Y |
N |
2 |
ATLANTA |
234,627 |
-0.39 |
0.74 |
0.98 |
3.41 |
0.42 |
4.05 |
0.23 |
7.84 |
| LIBERTAD BANK SSB |
AUSTIN |
TX |
1/9/2006 |
58082 |
N |
SI |
9 |
DALLAS |
39,092 |
-5.53 |
-4.06 |
-10.82 |
4.11 |
1.20 |
7.26 |
3.33 |
13.61 |
| SECURITY ONE BANK |
BAILEYS CROSSROA |
VA |
4/17/2006 |
58243 |
Y |
SM |
2 |
ATLANTA |
62,734 |
-5.64 |
-6.58 |
-5.83 |
2.71 |
0.19 |
6.99 |
1.28 |
21.73 |
| IDEAL FEDERAL SAVINGS BANK |
BALTIMORE |
MD |
4/4/1920 |
32456 |
N |
SB |
6 |
NEW YORK |
7,863 |
-0.41 |
-1.24 |
0.35 |
3.55 |
0.31 |
3.98 |
0.00 |
10.10 |
| ADVANCE BANK |
BALTIMORE |
MD |
1/1/1957 |
31372 |
N |
SB |
6 |
NEW YORK |
70,354 |
-0.15 |
0.18 |
0.11 |
4.77 |
0.45 |
4.72 |
0.36 |
12.49 |
| HARBOR BANK OF MARYLAND |
BALTIMORE |
MD |
9/13/1982 |
24015 |
Y |
NM |
1 |
NEW YORK |
274,713 |
0.75 |
0.84 |
1.02 |
4.27 |
0.53 |
3.41 |
0.18 |
8.36 |
| AMERICAN BK BAXTER SPRINGS |
BAXTER SPRINGS |
KS |
1/1/1917 |
4624 |
Y |
SM |
4 |
KANSAS CITY |
120,132 |
1.83 |
1.68 |
1.42 |
4.22 |
0.48 |
2.42 |
0.13 |
8.83 |
| TURTLE MOUNTAIN STATE BANK |
BELCOURT |
ND |
12/3/2007 |
58586 |
Y |
NM |
4 |
KANSAS CITY |
4,793 |
-10.20 |
-1.60 |
|
3.53 |
0.41 |
12.33 |
0.41 |
68.98 |
| MY BANK |
BELEN |
NM |
7/1/1992 |
33616 |
Y |
SM |
2 |
DALLAS |
149,948 |
0.75 |
0.98 |
0.76 |
4.96 |
1.05 |
4.45 |
0.03 |
8.48 |
| ALAMERICA BANK |
BIRMINGHAM |
AL |
1/28/2000 |
35314 |
Y |
NM |
1 |
ATLANTA |
87,369 |
2.14 |
2.44 |
3.06 |
3.55 |
0.27 |
1.60 |
-0.15 |
11.84 |
| ONEUNITED BANK |
BOSTON |
MA |
8/2/1982 |
23966 |
Y |
NM |
1 |
NEW YORK |
742,866 |
1.00 |
0.65 |
0.34 |
3.54 |
0.25 |
2.14 |
0.06 |
5.76 |
| COMMUNITYS BANK |
BRIDGEPORT |
CT |
2/23/2001 |
57041 |
Y |
NM |
5 |
NEW YORK |
33,646 |
-1.55 |
-2.03 |
-1.09 |
3.71 |
0.29 |
6.42 |
0.00 |
13.16 |
| UNITED TRUST BANK |
BRIDGEVIEW |
IL |
11/24/2000 |
35393 |
N |
SB |
3 |
CHICAGO |
33,397 |
-0.45 |
-0.46 |
-0.24 |
3.12 |
1.09 |
4.46 |
0.06 |
10.23 |
| PONCE DE LEON FEDERAL BANK |
BRONX |
NY |
6/30/1960 |
31189 |
Y |
SB |
2 |
NEW YORK |
643,478 |
0.59 |
0.73 |
0.82 |
3.97 |
0.53 |
3.13 |
0.00 |
10.04 |
| FIRST AMERICAN INTL BANK |
BROOKLYN |
NY |
11/15/1999 |
35186 |
N |
NM |
3 |
NEW YORK |
542,634 |
0.03 |
0.15 |
0.45 |
3.67 |
0.38 |
3.62 |
0.11 |
8.73 |
| INTERNATIONAL BK OF COM |
BROWNSVILLE |
TX |
10/9/1984 |
25679 |
Y |
NM |
2 |
DALLAS |
791,038 |
1.39 |
1.30 |
1.10 |
3.15 |
1.54 |
2.32 |
-0.01 |
9.21 |
| UNITI BANK |
BUENA PARK |
CA |
12/17/2001 |
57120 |
Y |
NM |
3 |
SAN FRANCISCO |
232,367 |
0.25 |
0.66 |
1.10 |
4.18 |
0.73 |
3.42 |
0.82 |
11.88 |
| ALLNATIONS BANK |
CALUMET |
OK |
1/1/1901 |
4051 |
Y |
SM |
4 |
DALLAS |
19,392 |
0.66 |
0.55 |
0.48 |
4.48 |
0.39 |
3.08 |
0.00 |
20.87 |
| DORAL BANK |
CATANO |
PR |
10/16/1981 |
32102 |
N |
NM |
7 |
NEW YORK |
8,835,752 |
-0.19 |
-2.37 |
0.19 |
1.70 |
0.62 |
2.22 |
0.20 |
6.87 |
| FIRST CHOICE BANK |
CERRITOS |
CA |
8/18/2005 |
57966 |
Y |
NM |
3 |
SAN FRANCISCO |
81,821 |
-0.80 |
-0.42 |
-1.40 |
3.43 |
0.05 |
3.45 |
0.78 |
14.20 |
| ILLINOIS-SERVICE FS&LA |
CHICAGO |
IL |
1/1/1934 |
29399 |
Y |
SL |
1 |
CHICAGO |
120,270 |
0.10 |
0.13 |
0.06 |
3.91 |
0.35 |
4.09 |
0.16 |
11.88 |
| SEAWAY BANK&TRUST CO |
CHICAGO |
IL |
1/2/1965 |
19328 |
N |
NM |
1 |
CHICAGO |
342,732 |
0.88 |
0.94 |
0.83 |
3.64 |
2.33 |
4.78 |
0.03 |
10.22 |
| HIGHLAND COMMUNITY BANK |
CHICAGO |
IL |
11/9/1970 |
20290 |
Y |
NM |
1 |
CHICAGO |
104,432 |
0.61 |
0.05 |
0.01 |
4.54 |
0.87 |
5.14 |
0.23 |
10.65 |
| COMMUNITY BANK OF LAWNDALE |
CHICAGO |
IL |
6/20/1977 |
22476 |
Y |
NM |
1 |
CHICAGO |
37,582 |
-1.96 |
-2.02 |
-0.91 |
4.12 |
0.95 |
6.19 |
-0.10 |
16.63 |
| FOSTER BANK |
CHICAGO |
IL |
2/8/1989 |
27447 |
Y |
NM |
3 |
CHICAGO |
533,933 |
1.28 |
1.82 |
2.33 |
3.74 |
0.75 |
2.84 |
0.14 |
10.11 |
| INTERNATIONAL BK OF CHICAGO |
CHICAGO |
IL |
10/26/1992 |
33708 |
Y |
NM |
3 |
CHICAGO |
166,572 |
0.45 |
0.06 |
0.73 |
2.58 |
0.72 |
2.63 |
0.00 |
8.65 |
| PACIFIC GLOBAL BANK |
CHICAGO |
IL |
11/9/1995 |
34089 |
Y |
SM |
3 |
CHICAGO |
158,337 |
0.56 |
0.70 |
0.79 |
3.79 |
0.25 |
2.80 |
0.11 |
9.18 |
| AMERICAN METRO BANK |
CHICAGO |
IL |
1/29/1997 |
34334 |
Y |
NM |
3 |
CHICAGO |
81,587 |
-0.85 |
0.94 |
0.81 |
2.88 |
0.74 |
3.79 |
0.29 |
9.14 |
| CITIZENS B&T CO OF CHICAGO |
CHICAGO |
IL |
1/31/2000 |
34658 |
Y |
NM |
3 |
CHICAGO |
74,951 |
-0.48 |
-0.77 |
0.69 |
3.54 |
0.62 |
4.21 |
0.00 |
6.63 |
| NATIONAL REPUBLIC BK CHICAGO |
CHICAGO |
IL |
#VALUE! |
916 |
Y |
N |
3 |
CHICAGO |
875,583 |
2.72 |
3.03 |
3.60 |
3.45 |
0.90 |
1.09 |
0.41 |
8.86 |
| BANK OF ST CROIX INC |
CHRISTIANSTED |
VI |
3/1/1995 |
33990 |
N |
NM |
6 |
NEW YORK |
103,064 |
2.87 |
2.48 |
2.61 |
5.05 |
0.33 |
2.89 |
0.02 |
10.28 |
| UNITED PACIFIC BANK |
CITY OF INDUSTRY |
CA |
5/11/1982 |
23805 |
Y |
NM |
3 |
SAN FRANCISCO |
133,506 |
0.22 |
0.48 |
0.29 |
3.01 |
0.16 |
2.83 |
0.02 |
10.26 |
| EVERTRUST BANK |
CITY OF INDUSTRY |
CA |
5/3/1995 |
34010 |
Y |
NM |
3 |
SAN FRANCISCO |
437,891 |
0.61 |
0.56 |
0.94 |
3.35 |
0.12 |
1.92 |
0.12 |
12.24 |
| AMERICAN CONTINENTAL BANK |
CITY OF INDUSTRY |
CA |
10/6/2003 |
57444 |
Y |
NM |
3 |
SAN FRANCISCO |
115,609 |
0.45 |
0.81 |
1.55 |
3.62 |
0.96 |
3.31 |
0.40 |
11.75 |
| SOUTH CAROLINA CMTY BANK |
COLUMBIA |
SC |
3/26/1999 |
35241 |
Y |
NM |
1 |
ATLANTA |
78,979 |
-0.10 |
0.86 |
1.08 |
4.70 |
1.19 |
5.34 |
0.18 |
9.62 |
| INTERNATIONAL BK OF MIAMI NA |
CORAL GABLES |
FL |
2/21/1964 |
19040 |
Y |
N |
2 |
ATLANTA |
836,461 |
0.03 |
-0.08 |
0.42 |
2.99 |
0.76 |
3.16 |
0.19 |
12.00 |
| BAC FLORIDA BANK |
CORAL GABLES |
FL |
10/12/1973 |
21265 |
Y |
NM |
2 |
ATLANTA |
1,017,093 |
0.45 |
0.75 |
1.25 |
3.19 |
0.73 |
2.72 |
0.48 |
7.82 |
| EUROBANK |
CORAL GABLES |
FL |
7/24/1986 |
26725 |
Y |
NM |
6 |
ATLANTA |
101,789 |
0.13 |
0.17 |
0.51 |
3.55 |
0.29 |
3.50 |
0.04 |
10.20 |
| FARMERS&MERCHANTS BANK |
CRESCENT |
OK |
1/1/1902 |
12761 |
Y |
NM |
4 |
DALLAS |
123,836 |
1.43 |
0.92 |
0.66 |
4.17 |
0.98 |
3.60 |
0.07 |
10.74 |
| ONE WORLD BANK |
DALLAS |
TX |
4/4/2005 |
57901 |
Y |
SM |
3 |
DALLAS |
71,725 |
0.53 |
0.89 |
0.92 |
4.52 |
0.32 |
3.82 |
0.00 |
17.61 |
| FIRST STATE BANK |
DANVILLE |
VA |
9/8/1919 |
9502 |
Y |
NM |
1 |
ATLANTA |
27,385 |
-1.95 |
-3.29 |
-6.68 |
3.93 |
0.98 |
6.10 |
0.00 |
4.92 |
| NATIVE AMERICAN BANK NA |
DENVER |
CO |
7/27/1987 |
27026 |
Y |
N |
4 |
DALLAS |
102,468 |
-2.89 |
1.55 |
0.74 |
5.13 |
0.70 |
4.33 |
3.98 |
9.32 |
| PREMIER BANK |
DENVER |
CO |
12/29/1995 |
34112 |
Y |
SM |
3 |
DALLAS |
87,662 |
-1.53 |
-0.85 |
-0.81 |
3.27 |
1.67 |
7.29 |
0.07 |
10.25 |
| ALL AMERICAN BANK |
DES PLAINES |
IL |
8/15/2005 |
57759 |
Y |
NM |
3 |
CHICAGO |
28,210 |
-4.03 |
-2.51 |
-3.74 |
2.34 |
0.38 |
5.79 |
0.82 |
27.77 |
| MILLENNIUM BANK |
DES PLAINES |
IL |
7/2/2007 |
58348 |
Y |
NM |
3 |
CHICAGO |
28,833 |
-2.68 |
-3.35 |
|
1.94 |
0.05 |
4.13 |
0.47 |
30.50 |
| HOME FEDERAL SAVINGS BANK |
DETROIT |
MI |
11/1/1947 |
30329 |
Y |
SB |
1 |
CHICAGO |
21,060 |
-1.67 |
-2.44 |
-0.42 |
3.16 |
0.42 |
5.81 |
0.21 |
4.32 |
| FIRST INDEPENDENCE BANK |
DETROIT |
MI |
5/14/1970 |
20179 |
Y |
NM |
1 |
CHICAGO |
218,660 |
0.28 |
0.61 |
0.24 |
3.45 |
0.92 |
3.56 |
0.12 |
8.03 |
| DETROIT COMMERCE BANK |
DETROIT |
MI |
12/14/1998 |
34919 |
N |
NM |
6 |
CHICAGO |
109,854 |
-3.40 |
0.22 |
0.99 |
3.42 |
0.11 |
3.08 |
5.38 |
7.80 |
| U S CENTURY BANK |
DORAL |
FL |
10/28/2002 |
57369 |
Y |
NM |
2 |
ATLANTA |
1,424,915 |
0.38 |
0.68 |
1.24 |
3.63 |
0.34 |
2.83 |
0.26 |
13.74 |
| GLOBAL COMMERCE BANK |
DORAVILLE |
GA |
8/18/1995 |
34046 |
Y |
NM |
3 |
ATLANTA |
123,908 |
0.79 |
1.05 |
1.82 |
3.82 |
0.44 |
2.48 |
0.34 |
13.42 |
| FIRST INTERCONTINENTAL BANK |
DORAVILLE |
GA |
1/31/2000 |
34998 |
Y |
NM |
3 |
ATLANTA |
224,245 |
0.37 |
0.93 |
1.22 |
3.60 |
0.73 |
3.30 |
0.21 |
10.63 |
| METRO CITY BANK |
DORAVILLE |
GA |
4/4/2006 |
58181 |
Y |
NM |
3 |
ATLANTA |
223,431 |
0.79 |
0.99 |
-1.12 |
3.52 |
1.05 |
2.62 |
0.66 |
15.19 |
| HAVEN TRUST BANK |
DULUTH |
GA |
1/24/2000 |
35379 |
Y |
NM |
3 |
ATLANTA |
491,358 |
0.06 |
1.43 |
2.38 |
2.28 |
0.62 |
2.35 |
0.32 |
7.50 |
| MECHANICS&FARMERS BANK |
DURHAM |
NC |
3/1/1908 |
12266 |
Y |
NM |
1 |
ATLANTA |
276,744 |
2.63 |
0.53 |
0.85 |
3.49 |
0.66 |
3.80 |
0.03 |
12.33 |
| UNITED BK EL PASO DEL NORTE |
EL PASO |
TX |
5/1/2001 |
57119 |
Y |
SM |
2 |
DALLAS |
103,464 |
0.49 |
0.88 |
0.77 |
4.76 |
0.31 |
3.85 |
0.14 |
8.50 |
| FIRST BANKAMERICANO |
ELIZABETH |
NJ |
1/15/1997 |
34270 |
Y |
NM |
2 |
NEW YORK |
187,157 |
-1.73 |
-1.98 |
0.57 |
3.05 |
0.68 |
4.22 |
1.02 |
8.04 |
| FIRST COMMERCE BANK |
ENCINO |
CA |
1/1/1983 |
32193 |
Y |
NM |
3 |
SAN FRANCISCO |
303,847 |
1.07 |
1.37 |
1.46 |
4.85 |
0.46 |
2.99 |
0.44 |
12.07 |
| GREATER SOUTH TEXAS BANK |
FALFURRIAS |
TX |
1/1/1974 |
31762 |
Y |
NM |
2 |
DALLAS |
39,358 |
0.57 |
0.06 |
0.36 |
4.56 |
0.70 |
4.83 |
0.00 |
12.00 |
| AMERASIA BANK |
FLUSHING |
NY |
6/20/1988 |
27267 |
Y |
NM |
3 |
NEW YORK |
175,861 |
0.28 |
1.33 |
1.49 |
4.26 |
0.18 |
2.86 |
0.00 |
10.88 |
| NEWBANK |
FLUSHING |
NY |
9/29/2006 |
58203 |
Y |
NM |
3 |
NEW YORK |
64,525 |
0.38 |
0.09 |
-5.58 |
4.36 |
2.41 |
5.43 |
0.58 |
15.67 |
| FORT GIBSON STATE BANK |
FORT GIBSON |
OK |
5/21/1973 |
21090 |
Y |
NM |
4 |
DALLAS |
61,350 |
0.96 |
0.57 |
0.49 |
4.86 |
0.38 |
3.72 |
0.10 |
6.21 |
| BNB BANK NATIONAL ASSN |
FORT LEE |
NJ |
9/16/1986 |
26790 |
Y |
N |
3 |
NEW YORK |
280,130 |
0.70 |
1.02 |
1.32 |
4.16 |
0.69 |
3.25 |
0.34 |
11.04 |
| US METRO BANK |
GARDEN GROVE |
CA |
9/15/2006 |
58310 |
Y |
NM |
3 |
SAN FRANCISCO |
99,092 |
-0.84 |
-2.26 |
-4.71 |
3.79 |
1.09 |
4.97 |
0.58 |
17.94 |
| UNITED CENTRAL BANK |
GARLAND |
TX |
8/20/1984 |
25330 |
Y |
NM |
3 |
DALLAS |
840,653 |
0.76 |
1.44 |
1.71 |
4.32 |
1.38 |
3.45 |
0.64 |
10.55 |
| AMERICAS UNITED BANK |
GLENDALE |
CA |
11/6/2006 |
58360 |
Y |
NM |
2 |
SAN FRANCISCO |
89,087 |
-2.99 |
-5.13 |
-4.03 |
4.40 |
1.32 |
7.16 |
1.53 |
31.56 |
| BAY BANK |
GREEN BAY |
WI |
8/21/1995 |
34052 |
Y |
NM |
4 |
CHICAGO |
102,860 |
0.92 |
0.85 |
0.71 |
3.22 |
1.03 |
2.54 |
0.26 |
11.09 |
| BANK OF GROVE |
GROVE |
OK |
6/9/2005 |
57915 |
Y |
NM |
2 |
DALLAS |
38,668 |
0.62 |
0.57 |
-1.04 |
3.99 |
0.67 |
3.35 |
0.30 |
13.86 |
| BANKPACIFIC LTD |
HAGATNA |
GU |
1/1/1953 |
30692 |
Y |
SL |
3 |
SAN FRANCISCO |
93,729 |
0.92 |
0.93 |
0.77 |
6.72 |
1.15 |
6.64 |
0.06 |
12.22 |
| BANK OF GUAM |
HAGATNA |
GU |
12/11/1972 |
20884 |
Y |
NM |
3 |
SAN FRANCISCO |
880,283 |
0.78 |
1.04 |
1.21 |
5.04 |
1.66 |
4.96 |
0.28 |
9.40 |
| CITIZENS SECURITY BK GQ INC |
HAGATNA |
GU |
1/11/1991 |
33316 |
N |
NM |
8 |
SAN FRANCISCO |
160,123 |
0.35 |
1.09 |
1.45 |
4.80 |
0.58 |
4.97 |
0.29 |
11.35 |
| MUTUAL BANK |
HARVEY |
IL |
12/15/1962 |
18659 |
Y |
NM |
3 |
CHICAGO |
1,532,589 |
1.32 |
1.24 |
2.02 |
3.79 |
0.12 |
1.61 |
1.26 |
8.47 |
| R-G PREMIER BANK OF RQ |
HATO REY |
PR |
12/15/1983 |
32185 |
Y |
NM |
3 |
NEW YORK |
7,165,822 |
-0.28 |
0.30 |
0.41 |
2.16 |
0.63 |
1.90 |
1.33 |
7.46 |
| BANCO POPULAR DE PUERTO RICO |
HATO REY |
PR |
1/2/1999 |
34968 |
N |
SM |
7 |
NEW YORK |
26,137,000 |
1.36 |
1.16 |
1.27 |
3.99 |
1.75 |
2.90 |
1.54 |
6.20 |
| WOODLANDS NATIONAL BANK |
HINCKLEY |
MN |
10/1/1908 |
1417 |
Y |
N |
4 |
KANSAS CITY |
122,557 |
1.42 |
1.10 |
1.58 |
5.14 |
1.70 |
3.90 |
0.57 |
12.55 |
| TERRITORIAL SAVINGS BANK |
HONOLULU |
HI |
1/1/1921 |
30836 |
Y |
SB |
3 |
SAN FRANCISCO |
1,185,663 |
0.70 |
0.58 |
0.77 |
3.03 |
0.38 |
2.14 |
0.01 |
9.77 |
| FINANCE FACTORS LTD |
HONOLULU |
HI |
5/14/1952 |
25158 |
Y |
NM |
3 |
SAN FRANCISCO |
713,357 |
0.56 |
0.61 |
0.70 |
3.28 |
0.18 |
2.05 |
0.37 |
9.58 |
| HAWAII NATIONAL BANK |
HONOLULU |
HI |
9/16/1960 |
18296 |
Y |
N |
3 |
SAN FRANCISCO |
477,649 |
1.13 |
1.19 |
1.16 |
5.83 |
1.48 |
4.96 |
0.00 |
9.65 |
| PACIFIC RIM BANK |
HONOLULU |
HI |
2/27/2006 |
58137 |
Y |
NM |
3 |
SAN FRANCISCO |
122,356 |
0.01 |
-1.23 |
-3.30 |
3.68 |
0.07 |
3.61 |
0.00 |
9.34 |
| OHANA PACIFIC BANK |
HONOLULU |
HI |
6/1/2006 |
58231 |
Y |
NM |
3 |
SAN FRANCISCO |
63,571 |
-1.61 |
-2.61 |
-6.68 |
3.73 |
0.24 |
4.81 |
0.67 |
16.54 |
| GOLDEN BANK NATIONAL ASSN |
HOUSTON |
TX |
5/3/1985 |
26223 |
Y |
N |
3 |
DALLAS |
437,537 |
0.93 |
1.03 |
1.35 |
3.61 |
0.19 |
2.41 |
0.27 |
13.02 |
| UNITY NB OF HOUSTON |
HOUSTON |
TX |
8/1/1985 |
26351 |
Y |
N |
1 |
DALLAS |
56,098 |
-2.53 |
-1.54 |
-6.21 |
5.16 |
1.70 |
8.84 |
0.00 |
17.67 |
| METROBANK NATIONAL ASSN |
HOUSTON |
TX |
4/15/1987 |
26937 |
Y |
N |
3 |
DALLAS |
1,111,832 |
1.20 |
1.38 |
1.43 |
4.51 |
0.83 |
2.91 |
0.25 |
8.87 |
| SOUTHWESTERN NATIONAL BANK |
HOUSTON |
TX |
11/3/1997 |
34319 |
Y |
N |
3 |
DALLAS |
324,422 |
0.67 |
1.22 |
1.32 |
3.59 |
0.24 |
2.64 |
0.24 |
7.96 |
| AMERICAN FIRST NATIONAL BANK |
HOUSTON |
TX |
5/18/1998 |
34656 |
Y |
N |
3 |
DALLAS |
519,126 |
0.94 |
1.35 |
1.18 |
3.97 |
0.36 |
2.66 |
0.00 |
8.91 |
| BANK OF CHEROKEE COUNTY |
HULBERT |
OK |
12/1/1908 |
2327 |
Y |
SM |
4 |
DALLAS |
94,840 |
0.54 |
0.70 |
0.67 |
4.18 |
0.71 |
3.77 |
0.19 |
6.83 |
| STATE BANK OF TEXAS |
IRVING |
TX |
10/19/1987 |
27074 |
Y |
NM |
3 |
DALLAS |
500,565 |
3.83 |
5.52 |
5.41 |
5.67 |
0.23 |
1.07 |
0.74 |
11.71 |
| INDUS AMERICAN BANK |
ISELIN |
NJ |
12/12/2005 |
57983 |
Y |
NM |
3 |
NEW YORK |
108,044 |
-1.27 |
-1.94 |
-5.53 |
3.09 |
0.13 |
3.99 |
0.34 |
13.79 |
| BORREGO SPRINGS BANK NA |
LA MESA |
CA |
11/1/1982 |
24080 |
Y |
N |
4 |
SAN FRANCISCO |
84,326 |
-1.41 |
-0.92 |
5.89 |
6.26 |
5.56 |
12.14 |
1.14 |
14.22 |
| INTERNATIONAL BK OF COM |
LAREDO |
TX |
9/2/1966 |
19629 |
Y |
NM |
2 |
DALLAS |
9,359,919 |
1.19 |
1.20 |
1.23 |
3.44 |
1.54 |
2.65 |
0.06 |
7.18 |
| COMMERCE BANK |
LAREDO |
TX |
3/31/1982 |
23772 |
Y |
NM |
2 |
DALLAS |
448,809 |
1.43 |
1.10 |
1.09 |
3.24 |
0.95 |
1.67 |
0.04 |
10.34 |
| FALCON INTERNATIONAL BANK |
LAREDO |
TX |
12/10/1986 |
26856 |
Y |
NM |
2 |
DALLAS |
871,386 |
1.14 |
1.23 |
1.68 |
3.99 |
1.12 |
3.28 |
0.36 |
7.00 |
| FIRST ASIAN BANK |
LAS VEGAS |
NV |
6/6/2007 |
58499 |
Y |
NM |
3 |
SAN FRANCISCO |
34,041 |
-7.39 |
-7.97 |
|
2.47 |
0.07 |
8.65 |
1.11 |
31.51 |
| NEVADA NATIONAL BANK |
LAS VEGAS |
NV |
6/26/2007 |
58418 |
Y |
N |
3 |
DALLAS |
35,978 |
-3.71 |
-4.49 |
|
2.47 |
0.02 |
4.91 |
1.13 |
31.42 |
| AMERICAN UNITED BANK |
LAWRENCEVILLE |
GA |
12/20/2004 |
57794 |
Y |
NM |
3 |
ATLANTA |
105,881 |
-1.46 |
0.29 |
0.48 |
2.13 |
0.04 |
2.10 |
1.40 |
8.44 |
| GOLDEN COAST BANK |
LONG BEACH |
CA |
5/7/2007 |
58391 |
N |
NM |
8 |
SAN FRANCISCO |
31,866 |
-7.98 |
-13.90 |
|
2.63 |
0.09 |
8.09 |
2.46 |
36.07 |
| BROADWAY FEDERAL BANK F S B |
LOS ANGELES |
CA |
2/26/1947 |
30306 |
Y |
SB |
1 |
SAN FRANCISCO |
381,099 |
0.80 |
0.63 |
0.73 |
3.92 |
0.32 |
2.61 |
0.17 |
7.03 |
| CATHAY BANK |
LOS ANGELES |
CA |
4/19/1962 |
18503 |
Y |
NM |
3 |
SAN FRANCISCO |
10,428,710 |
1.10 |
1.44 |
1.68 |
3.24 |
0.27 |
1.26 |
0.27 |
7.76 |
| PAN AMERICAN BANK |
LOS ANGELES |
CA |
7/1/1971 |
20448 |
Y |
NM |
2 |
SAN FRANCISCO |
38,732 |
0.33 |
0.07 |
0.19 |
5.47 |
1.15 |
5.33 |
0.00 |
14.18 |
| COMMUNITY COMMERCE BANK |
LOS ANGELES |
CA |
10/1/1976 |
26363 |
Y |
NM |
2 |
SAN FRANCISCO |
350,559 |
0.77 |
0.98 |
1.22 |
4.14 |
-0.11 |
2.75 |
-0.26 |
9.26 |
| EASTERN INTERNATIONAL BANK |
LOS ANGELES |
CA |
2/26/1985 |
32277 |
Y |
NM |
3 |
SAN FRANCISCO |
83,967 |
0.31 |
0.63 |
0.91 |
4.06 |
0.24 |
3.27 |
0.33 |
15.16 |
| CENTER BANK |
LOS ANGELES |
CA |
3/18/1986 |
26610 |
Y |
NM |
3 |
SAN FRANCISCO |
2,151,313 |
1.03 |
1.31 |
1.69 |
3.83 |
0.68 |
2.33 |
0.41 |
8.23 |
| SAEHAN BANK |
LOS ANGELES |
CA |
6/12/1991 |
33435 |
Y |
NM |
3 |
SAN FRANCISCO |
860,317 |
0.66 |
1.09 |
1.28 |
3.73 |
0.67 |
2.71 |
0.51 |
9.84 |
| PREFERRED BANK |
LOS ANGELES |
CA |
12/23/1991 |
33539 |
Y |
NM |
3 |
SAN FRANCISCO |
1,550,973 |
0.87 |
1.83 |
1.91 |
4.04 |
0.20 |
1.29 |
1.31 |
9.87 |
| MIRAE BANK |
LOS ANGELES |
CA |
7/1/2002 |
57332 |
N |
NM |
8 |
SAN FRANCISCO |
447,993 |
0.03 |
0.41 |
0.82 |
3.88 |
0.86 |
3.38 |
1.20 |
10.74 |
| PACIFIC CITY BANK |
LOS ANGELES |
CA |
9/18/2003 |
57463 |
Y |
NM |
3 |
SAN FRANCISCO |
507,317 |
0.47 |
0.57 |
0.88 |
4.34 |
0.97 |
3.45 |
0.74 |
8.76 |
| COMMONWEALTH BUSINESS BANK |
LOS ANGELES |
CA |
3/3/2005 |
57873 |
Y |
SM |
3 |
SAN FRANCISCO |
272,370 |
0.64 |
0.50 |
0.95 |
3.57 |
0.95 |
2.45 |
0.85 |
15.81 |
| FIRST STANDARD BANK |
LOS ANGELES |
CA |
6/10/2005 |
57944 |
Y |
NM |
3 |
SAN FRANCISCO |
153,122 |
-2.29 |
-2.98 |
-1.42 |
2.96 |
0.47 |
4.17 |
1.47 |
8.98 |
| PREMIER BUSINESS BANK |
LOS ANGELES |
CA |
7/25/2006 |
58261 |
Y |
NM |
3 |
SAN FRANCISCO |
87,280 |
-3.27 |
-3.45 |
-3.86 |
2.73 |
0.07 |
5.89 |
0.10 |
23.08 |
| PROMERICA BANK |
LOS ANGELES |
CA |
11/7/2006 |
58349 |
Y |
NM |
2 |
SAN FRANCISCO |
69,753 |
-4.18 |
-6.94 |
-4.24 |
4.14 |
0.13 |
7.98 |
0.29 |
35.74 |
| LOUISVILLE CMTY DEVELOPMENT |
LOUISVILLE |
KY |
1/6/1997 |
34308 |
N |
NM |
6 |
CHICAGO |
32,271 |
-1.43 |
0.85 |
0.23 |
2.77 |
1.79 |
5.89 |
0.00 |
15.85 |
| UNIBANK |
LYNNWOOD |
WA |
11/1/2006 |
58407 |
Y |
NM |
3 |
SAN FRANCISCO |
103,825 |
0.99 |
0.33 |
-2.84 |
4.14 |
0.55 |
2.95 |
0.12 |
20.38 |
| AMERICAN PRIDE BANK |
MACON |
GA |
12/12/2007 |
58584 |
Y |
NM |
3 |
ATLANTA |
30,022 |
-4.64 |
-2.42 |
|
4.04 |
0.00 |
7.47 |
0.86 |
93.88 |
| IMPERIAL SAVINGS&LOAN ASSN |
MARTINSVILLE |
VA |
1/1/1929 |
31623 |
Y |
SL |
1 |
ATLANTA |
9,322 |
-3.38 |
-5.96 |
-0.36 |
3.68 |
0.64 |
7.44 |
-0.17 |
2.16 |
| WESTERNBANK PUERTO RICO |
MAYAGUEZ |
PR |
4/30/1958 |
31027 |
N |
NM |
7 |
NEW YORK |
15,971,230 |
0.94 |
-0.31 |
0.60 |
1.34 |
0.24 |
1.03 |
0.71 |
6.49 |
| BANK OF SOUTH TEXAS |
MCALLEN |
TX |
7/8/1986 |
26727 |
Y |
NM |
2 |
DALLAS |
79,464 |
1.16 |
0.92 |
-0.10 |
5.40 |
0.73 |
4.86 |
0.02 |
9.05 |
| TRI-STATE BANK OF MEMPHIS |
MEMPHIS |
TN |
12/16/1946 |
16511 |
Y |
NM |
1 |
DALLAS |
122,818 |
0.57 |
0.36 |
0.23 |
4.90 |
1.18 |
4.64 |
0.08 |
12.11 |
| TEXAS NATIONAL BANK |
MERCEDES |
TX |
11/26/1920 |
3337 |
Y |
N |
2 |
DALLAS |
83,824 |
-0.67 |
0.21 |
0.57 |
5.12 |
0.57 |
5.43 |
0.62 |
7.32 |
| EXECUTIVE NATIONAL BANK |
MIAMI |
FL |
6/7/1972 |
20711 |
Y |
N |
2 |
ATLANTA |
301,715 |
0.08 |
0.68 |
0.73 |
4.04 |
0.85 |
3.73 |
0.89 |
9.58 |
| ESPIRITO SANTO BANK |
MIAMI |
FL |
9/12/1973 |
21220 |
N |
NM |
9 |
ATLANTA |
415,780 |
-0.16 |
-1.25 |
-0.91 |
3.53 |
1.35 |
4.72 |
0.08 |
6.39 |
| CONTINENTAL NB OF MIAMI |
MIAMI |
FL |
5/10/1974 |
21578 |
Y |
N |
2 |
ATLANTA |
207,904 |
0.12 |
0.08 |
0.69 |
4.71 |
| |