
|
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 (%) |
| NEIGHBORHOOD NATIONAL BANK |
SAN DIEGO |
CA |
9/19/1997 |
34548 |
N |
N |
9 |
SAN FRANCISCO |
128,468 |
-0.11 |
0.63 |
0.68 |
4.28 |
2.17 |
5.51 |
0.54 |
9.23 |
| BANCO POPULAR NATIONAL ASSN |
ORLANDO |
FL |
7/1/2000 |
35208 |
N |
N |
7 |
NEW YORK |
83,095 |
3.53 |
5.90 |
6.62 |
2.91 |
24.49 |
21.23 |
0.00 |
47.87 |
| NATIONAL REPUBLIC BK CHICAGO |
CHICAGO |
IL |
2/1/1897 |
916 |
Y |
N |
3 |
CHICAGO |
875,583 |
2.72 |
3.03 |
3.60 |
3.45 |
0.90 |
1.09 |
0.41 |
8.86 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| CITY NB OF NEW JERSEY |
NEWARK |
NJ |
6/11/1973 |
21111 |
Y |
N |
1 |
NEW YORK |
458,478 |
0.61 |
0.42 |
0.59 |
3.28 |
0.59 |
2.74 |
0.15 |
6.50 |
| CONTINENTAL NB OF MIAMI |
MIAMI |
FL |
5/10/1974 |
21578 |
Y |
N |
2 |
ATLANTA |
207,904 |
0.12 |
0.08 |
0.69 |
4.71 |
1.50 |
5.73 |
0.12 |
9.36 |
| COMMONWEALTH NATIONAL BANK |
MOBILE |
AL |
2/19/1976 |
22229 |
Y |
N |
1 |
ATLANTA |
80,158 |
0.52 |
0.65 |
0.63 |
3.57 |
1.20 |
3.58 |
0.08 |
6.96 |
| MISSION NATIONAL BANK |
SAN FRANCISCO |
CA |
2/16/1982 |
23749 |
Y |
N |
2 |
SAN FRANCISCO |
148,824 |
0.72 |
1.20 |
1.05 |
5.05 |
1.20 |
3.60 |
0.69 |
8.64 |
| 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 |
| LONE STAR NATIONAL BANK |
PHARR |
TX |
1/24/1983 |
24347 |
Y |
N |
2 |
DALLAS |
1,659,431 |
1.09 |
1.25 |
1.16 |
4.06 |
0.69 |
2.43 |
0.37 |
9.12 |
| FIRST NATIONAL BANK&TRUST CO |
SHAWNEE |
OK |
10/29/1984 |
25738 |
Y |
N |
4 |
DALLAS |
176,902 |
0.53 |
0.62 |
-1.95 |
4.41 |
1.17 |
4.30 |
0.07 |
9.65 |
| EASTBANK NATIONAL ASSN |
NEW YORK |
NY |
11/26/1984 |
25749 |
Y |
N |
3 |
NEW YORK |
178,943 |
0.30 |
0.50 |
0.63 |
3.18 |
0.20 |
2.71 |
0.00 |
11.79 |
| 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 |
| 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 |
| 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 |
| 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 |
| F&M BANK NA OK CITY OK |
YUKON |
OK |
1/12/1989 |
27421 |
Y |
N |
4 |
DALLAS |
82,000 |
1.76 |
1.34 |
0.96 |
4.89 |
0.86 |
3.37 |
0.14 |
9.38 |
| ASIAN PACIFIC NATIONAL BANK |
SAN GABRIEL |
CA |
7/25/1990 |
33013 |
Y |
N |
3 |
SAN FRANCISCO |
48,000 |
0.13 |
0.25 |
0.57 |
2.42 |
0.21 |
2.36 |
0.00 |
15.38 |
| QUANTUM NATIONAL BANK |
SUWANEE |
GA |
12/27/1995 |
34110 |
Y |
N |
3 |
ATLANTA |
335,748 |
0.04 |
1.23 |
1.50 |
3.60 |
0.30 |
2.75 |
0.90 |
8.45 |
| 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 |
| CANYON NATIONAL BANK |
PALM SPRINGS |
CA |
7/10/1998 |
34692 |
Y |
N |
4 |
SAN FRANCISCO |
299,452 |
0.11 |
1.36 |
1.81 |
5.18 |
0.66 |
3.64 |
1.58 |
9.27 |
| 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 |
| SAIGON NATIONAL BANK |
WESTMINSTER |
CA |
11/30/2005 |
57974 |
Y |
N |
3 |
SAN FRANCISCO |
38,195 |
-3.18 |
-4.06 |
-6.79 |
3.25 |
0.11 |
6.00 |
0.36 |
28.36 |
| 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 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 |
| 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 |
| BANCO BILBAO VIZCAYA ARGENTA |
SAN JUAN |
PR |
2/25/1969 |
19919 |
N |
NM |
7 |
ATLANTA |
6,644,109 |
0.56 |
0.50 |
0.42 |
2.91 |
0.70 |
1.80 |
0.77 |
6.79 |
| BANCO SANTANDER PUERTO RICO |
SAN JUAN |
PR |
10/2/1972 |
20828 |
N |
NM |
7 |
NEW YORK |
9,103,575 |
0.57 |
0.20 |
0.45 |
3.04 |
0.31 |
2.15 |
0.83 |
6.94 |
| 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 |
| SCOTIABANK DE PUERTO RICO |
SAN JUAN |
PR |
9/7/1979 |
22946 |
N |
NM |
7 |
NEW YORK |
1,529,267 |
-2.59 |
-0.13 |
-0.84 |
3.30 |
0.69 |
4.01 |
2.87 |
8.58 |
| FIRSTBANK OF PUERTO RICO |
SANTURCE |
PR |
1/17/1949 |
30387 |
N |
NM |
7 |
NEW YORK |
17,173,199 |
0.80 |
0.56 |
0.60 |
2.82 |
0.50 |
1.82 |
1.11 |
8.71 |
| 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 |
| ORIENTAL BANK&TRUST |
SAN JUAN |
PR |
3/25/1965 |
31469 |
N |
NM |
7 |
NEW YORK |
5,802,800 |
1.10 |
0.83 |
0.08 |
1.82 |
-0.30 |
1.03 |
0.12 |
5.81 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| SUNSTATE BANK |
MIAMI |
FL |
3/15/1999 |
34643 |
N |
NM |
9 |
ATLANTA |
158,819 |
0.48 |
-0.02 |
0.33 |
3.62 |
0.48 |
3.13 |
0.03 |
13.90 |
| 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 |
| 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 |
| PACIFIC INTERNATIONAL BANK |
SEATTLE |
WA |
11/15/2001 |
57246 |
N |
NM |
8 |
SAN FRANCISCO |
246,749 |
0.61 |
1.34 |
1.59 |
3.40 |
0.33 |
2.16 |
0.55 |
10.00 |
| 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 |
| ASIAN BANK OF ARIZONA |
PHOENIX |
AZ |
4/27/2006 |
58253 |
N |
NM |
8 |
CHICAGO |
28,211 |
-4.07 |
-2.27 |
-3.93 |
4.05 |
0.12 |
6.46 |
3.85 |
23.77 |
| 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 |
| NUESTRO BANCO |
RALEIGH |
NC |
9/17/2007 |
58550 |
N |
NM |
7 |
ATLANTA |
16,339 |
-12.59 |
-15.19 |
|
3.81 |
0.57 |
15.23 |
0.81 |
91.38 |
| BANK OF COMMERCE |
STILWELL |
OK |
1/1/1931 |
422 |
Y |
NM |
4 |
DALLAS |
77,098 |
1.73 |
2.00 |
1.68 |
4.99 |
0.70 |
3.46 |
0.00 |
12.97 |
| PEOPLES BANK |
WESTVILLE |
OK |
2/3/1903 |
2320 |
Y |
NM |
4 |
DALLAS |
49,643 |
2.24 |
2.43 |
2.57 |
5.50 |
1.01 |
3.72 |
0.00 |
11.33 |
| FIRST STATE BANK OF PORTER |
PORTER |
OK |
1/1/1905 |
4180 |
Y |
NM |
4 |
DALLAS |
36,451 |
1.88 |
2.64 |
2.26 |
6.16 |
1.09 |
4.54 |
0.12 |
12.43 |
| 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 |
| CITIZENS SAVINGS B&T CO |
NASHVILLE |
TN |
1/4/1904 |
10319 |
Y |
NM |
1 |
DALLAS |
73,512 |
0.45 |
0.48 |
0.40 |
4.10 |
0.78 |
4.03 |
0.07 |
9.81 |
| 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 |
| 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 |
| INDUSTRIAL BANK |
WASHINGTON |
DC |
8/18/1934 |
14679 |
Y |
NM |
1 |
NEW YORK |
337,199 |
0.57 |
0.49 |
0.40 |
4.39 |
1.41 |
4.78 |
0.04 |
8.10 |
| OKLAHOMA STATE BANK |
VINITA |
OK |
7/13/1938 |
15611 |
Y |
NM |
4 |
DALLAS |
87,074 |
1.29 |
1.39 |
1.36 |
4.88 |
1.05 |
4.12 |
0.14 |
9.01 |
| 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 |
| CARVER STATE BANK |
SAVANNAH |
GA |
1/1/1927 |
16584 |
Y |
NM |
1 |
ATLANTA |
36,675 |
0.79 |
0.34 |
0.68 |
5.13 |
1.98 |
5.39 |
0.00 |
7.40 |
| FIRST STATE BANK |
SHALLOWATER |
TX |
10/8/1960 |
18301 |
Y |
NM |
3 |
DALLAS |
48,889 |
1.56 |
0.38 |
1.35 |
4.83 |
0.72 |
2.67 |
0.00 |
11.21 |
| 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 |
| 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 |
| GATEWAY BANK OF ST LOUIS |
SAINT LOUIS |
MO |
6/18/1965 |
19450 |
Y |
NM |
1 |
KANSAS CITY |
39,154 |
-2.25 |
-2.88 |
-0.34 |
3.41 |
1.87 |
6.49 |
0.60 |
7.07 |
| HIGH TRUST BANK |
STOCKBRIDGE |
GA |
1/3/1966 |
19554 |
Y |
NM |
3 |
ATLANTA |
112,223 |
1.53 |
-0.63 |
2.56 |
3.83 |
3.54 |
4.62 |
1.09 |
22.64 |
| 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 |
| CENTINEL BANK OF TAOS |
TAOS |
NM |
3/1/1969 |
19904 |
Y |
NM |
2 |
DALLAS |
145,711 |
2.10 |
2.27 |
2.22 |
5.01 |
1.03 |
3.43 |
0.08 |
8.26 |
| 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 |
| 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 |
| AMERICAN STATE BANK |
TULSA |
OK |
11/9/1970 |
20292 |
Y |
NM |
1 |
DALLAS |
11,331 |
-2.57 |
-3.23 |
-2.03 |
3.59 |
1.89 |
7.67 |
0.11 |
8.02 |
| NORTH MILWAUKEE STATE BANK |
MILWAUKEE |
WI |
2/12/1971 |
20364 |
Y |
NM |
1 |
CHICAGO |
82,815 |
0.30 |
0.69 |
0.58 |
3.68 |
0.53 |
3.53 |
0.10 |
9.94 |
| 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 |
| LUMBEE GUARANTY BANK |
PEMBROKE |
NC |
12/22/1971 |
20568 |
Y |
NM |
4 |
ATLANTA |
222,144 |
1.01 |
0.99 |
1.07 |
4.59 |
1.33 |
3.74 |
0.25 |
11.22 |
| WALLIS STATE BANK |
WALLIS |
TX |
10/28/1972 |
20845 |
Y |
NM |
3 |
DALLAS |
279,105 |
0.78 |
1.92 |
1.84 |
4.20 |
0.76 |
3.73 |
0.22 |
10.64 |
| LIBERTY BANK&TRUST CO |
NEW ORLEANS |
LA |
11/16/1972 |
20856 |
Y |
NM |
1 |
DALLAS |
377,924 |
0.85 |
1.14 |
1.13 |
5.10 |
0.69 |
3.94 |
0.26 |
6.51 |
| 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 |
| 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 |
| 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 |
| 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 |
| CITIZENS STATE BANK |
ROMA |
TX |
5/15/1978 |
22657 |
Y |
NM |
2 |
DALLAS |
61,546 |
0.97 |
0.98 |
1.18 |
4.56 |
0.33 |
3.13 |
0.25 |
13.50 |
| UNITED ORIENT BANK |
NEW YORK |
NY |
4/9/1981 |
23373 |
Y |
NM |
3 |
NEW YORK |
92,555 |
0.29 |
0.19 |
0.60 |
4.34 |
0.33 |
4.29 |
-0.23 |
10.51 |
| 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 |
| 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 |
| INNOVATIVE BANK |
OAKLAND |
CA |
7/1/1982 |
23876 |
Y |
NM |
3 |
SAN FRANCISCO |
287,447 |
0.43 |
1.79 |
0.95 |
4.08 |
3.72 |
4.44 |
2.30 |
11.43 |
| 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 |
| 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 |
| OCEAN BANK |
MIAMI |
FL |
12/9/1982 |
24156 |
Y |
NM |
2 |
ATLANTA |
5,120,611 |
-1.71 |
-1.09 |
1.68 |
2.88 |
0.53 |
3.00 |
3.04 |
9.42 |
| INTERNATIONAL FINANCE BANK |
MIAMI |
FL |
11/30/1983 |
24823 |
Y |
NM |
2 |
ATLANTA |
364,654 |
1.02 |
1.01 |
0.71 |
3.84 |
0.49 |
3.10 |
0.00 |
8.10 |
| INTERNATIONAL BK OF COM |
ZAPATA |
TX |
2/6/1984 |
24961 |
Y |
NM |
2 |
DALLAS |
393,195 |
1.52 |
1.23 |
0.95 |
3.37 |
1.96 |
2.60 |
0.05 |
8.94 |
| 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 |
| 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 |
| 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 |
| METROPOLITAN BANK |
OAKLAND |
CA |
9/1/1983 |
25869 |
Y |
NM |
3 |
SAN FRANCISCO |
128,789 |
1.56 |
1.71 |
2.05 |
3.69 |
0.13 |
2.05 |
0.07 |
9.12 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| EUROBANK |
SAN JUAN |
PR |
6/1/1980 |
27150 |
Y |
NM |
2 |
NEW YORK |
2,792,787 |
-0.09 |
0.19 |
0.42 |
2.37 |
0.51 |
1.90 |
1.13 |
7.19 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| UNITED BANK&TRUST CO |
NEW ORLEANS |
LA |
9/28/1990 |
33144 |
Y |
NM |
1 |
DALLAS |
25,262 |
-0.98 |
-0.97 |
0.16 |
6.18 |
2.73 |
8.86 |
0.00 |
9.98 |
| METRO UNITED BANK |
SAN DIEGO |
CA |
5/15/1991 |
33401 |
Y |
NM |
3 |
DALLAS |
399,478 |
-0.28 |
0.28 |
0.64 |
3.64 |
0.08 |
2.80 |
0.93 |
9.53 |
| 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 |
| FIRST INTERNATIONAL BANK |
PLANO |
TX |
10/24/1991 |
33513 |
Y |
NM |
3 |
DALLAS |
343,415 |
1.17 |
1.82 |
2.33 |
4.54 |
0.93 |
3.34 |
0.38 |
10.09 |
| FIRST TUSKEGEE BANK |
TUSKEGEE |
AL |
10/11/1991 |
33519 |
Y |
NM |
1 |
ATLANTA |
87,070 |
0.39 |
-0.93 |
0.45 |
3.80 |
0.72 |
3.92 |
0.07 |
6.28 |
| 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 |
| UNITED BANK OF PHILADELPHIA |
PHILADELPHIA |
PA |
3/23/1992 |
33568 |
Y |
NM |
1 |
NEW YORK |
72,351 |
-0.36 |
0.10 |
0.16 |
4.74 |
1.66 |
6.34 |
0.00 |
10.30 |
| 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 |
| GREAT EASTERN BANK OF FL |
MIAMI |
FL |
1/20/1994 |
33872 |
Y |
NM |
3 |
ATLANTA |
90,740 |
-0.62 |
0.25 |
0.54 |
3.17 |
0.42 |
4.26 |
0.11 |
10.31 |
| 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 |
| 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 |
| 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 |
| 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 |
| PEOPLES BANK OF SENECA |
SENECA |
MO |
3/15/1996 |
34146 |
Y |
NM |
4 |
KANSAS CITY |
73,528 |
1.46 |
1.45 |
1.18 |
4.12 |
1.02 |
2.12 |
0.37 |
6.15 |
| 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 |
| 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 |
| |