
|
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 (%) |
| 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 |
| 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 |
| 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 |
| 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 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| COLUMBIA SAVINGS&LOAN ASSN |
MILWAUKEE |
WI |
1/1/1924 |
28480 |
N |
SL |
1 |
CHICAGO |
21,552 |
0.00 |
-0.22 |
0.74 |
3.36 |
1.01 |
4.74 |
0.02 |
13.86 |
| 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 |
| LEGACY BANK |
MILWAUKEE |
WI |
7/29/1999 |
34818 |
N |
SM |
1 |
CHICAGO |
194,284 |
0.36 |
0.78 |
0.87 |
3.13 |
0.55 |
2.76 |
0.43 |
8.80 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| DRYADES SAVINGS BANK FSB |
NEW ORLEANS |
LA |
9/9/1994 |
33933 |
Y |
SB |
1 |
DALLAS |
79,745 |
-1.73 |
-0.28 |
0.40 |
3.77 |
1.55 |
4.95 |
2.49 |
7.32 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| CARVER FEDERAL SAVINGS BANK |
NEW YORK |
NY |
1/1/1948 |
30394 |
N |
SB |
1 |
NEW YORK |
797,861 |
0.52 |
0.86 |
0.58 |
3.77 |
0.62 |
4.06 |
0.00 |
7.79 |
| URBAN TRUST BANK |
WASHINGTON |
DC |
1/1/1962 |
31390 |
Y |
SB |
1 |
NEW YORK |
80,378 |
-10.19 |
-23.44 |
-13.74 |
2.07 |
3.54 |
17.68 |
0.00 |
26.88 |
| 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 |
| Subtotals |
6,398,850 |
0.50% |
0.41% |
0.47% |
3.90% |
0.88% |
3.91% |
0.13% |
8.52% |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| UNION CREDIT BANK |
MIAMI |
FL |
10/1/2001 |
35599 |
Y |
NM |
2 |
ATLANTA |
145,368 |
-0.04 |
-0.27 |
-0.83 |
2.56 |
0.14 |
2.89 |
0.44 |
12.91 |
| PLUS INTERNATIONAL BANK |
MIAMI |
FL |
9/14/2001 |
57083 |
Y |
NM |
2 |
ATLANTA |
94,808 |
0.34 |
0.61 |
0.80 |
3.90 |
0.14 |
3.58 |
0.05 |
12.31 |
| PREMIER AMERICAN BANK |
MIAMI |
FL |
9/4/2001 |
57147 |
Y |
NM |
2 |
ATLANTA |
406,268 |
0.31 |
0.54 |
0.59 |
4.03 |
0.43 |
3.05 |
0.66 |
8.25 |
| INTERCONTINENTAL BANK |
WEST MIAMI |
FL |
6/21/2002 |
57214 |
Y |
NM |
2 |
ATLANTA |
120,438 |
0.92 |
0.94 |
1.17 |
2.75 |
1.45 |
2.35 |
0.23 |
11.46 |
| 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 |
| INTERAMERICAN BANK A FSB |
MIAMI |
FL |
8/23/1976 |
31823 |
Y |
SB |
2 |
ATLANTA |
247,979 |
0.91 |
1.20 |
1.53 |
4.67 |
0.57 |
3.42 |
0.05 |
13.78 |
| TRANSATLANTIC BANK |
MIAMI |
FL |
8/24/1984 |
25580 |
Y |
SM |
2 |
ATLANTA |
573,742 |
0.98 |
0.65 |
1.49 |
4.31 |
0.80 |
3.19 |
0.21 |
10.44 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| BANCO POPULAR NORTH AMERICA |
NEW YORK |
NY |
1/2/1999 |
34967 |
N |
SM |
2 |
NEW YORK |
12,738,302 |
-0.14 |
-1.62 |
0.77 |
3.31 |
1.63 |
3.06 |
1.81 |
7.90 |
| 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 |
| 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 |
| PLAZA BANK |
SEATTLE |
WA |
6/7/2006 |
58305 |
Y |
NM |
2 |
SAN FRANCISCO |
78,127 |
-3.11 |
-4.24 |
-5.32 |
3.34 |
0.18 |
5.57 |
0.86 |
22.04 |
| 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 |
| 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 |
| SANTA ANA BUSINESS BANK |
SANTA ANA |
CA |
10/9/2007 |
58390 |
Y |
NM |
2 |
SAN FRANCISCO |
13,096 |
-14.91 |
-16.91 |
|
3.61 |
0.06 |
20.43 |
0.22 |
80.98 |
| Subtotals |
42,534,980 |
0.17% |
-0.18% |
1.04% |
3.35% |
1.15% |
2.90% |
1.09% |
8.60% |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 FLORIDA |
PONTE VEDRA BEAC |
FL |
8/29/2006 |
58308 |
Y |
NM |
3 |
ATLANTA |
117,648 |
-1.60 |
-2.38 |
-4.21 |
2.89 |
0.28 |
3.68 |
0.85 |
14.65 |
| CENTRAL BANK |
TAMPA |
FL |
2/26/2007 |
58377 |
Y |
NM |
3 |
ATLANTA |
29,026 |
-4.03 |
-4.55 |
|
3.29 |
0.12 |
6.37 |
0.42 |
36.50 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| PREMIER BANK |
WILMETTE |
IL |
2/14/2000 |
35419 |
Y |
NM |
3 |
CHICAGO |
312,197 |
1.18 |
1.16 |
1.72 |
2.61 |
0.51 |
1.83 |
0.17 |
6.52 |
| 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 |
| LOTUS BANK |
NOVI |
MI |
2/28/2007 |
58340 |
Y |
NM |
3 |
CHICAGO |
19,261 |
-6.91 |
-4.71 |
|
3.73 |
0.21 |
9.65 |
0.54 |
48.51 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| GLOBAL BANK |
NEW YORK |
NY |
3/12/2007 |
58263 |
Y |
NM |
3 |
NEW YORK |
43,117 |
-7.71 |
-10.05 |
|
2.24 |
0.12 |
8.94 |
0.99 |
19.99 |
| CHINATOWN FSB |
NEW YORK |
NY |
4/27/1984 |
32209 |
Y |
SB |
3 |
NEW YORK |
167,135 |
0.89 |
0.93 |
1.30 |
4.35 |
0.07 |
2.68 |
0.00 |
16.33 |
| ABACUS FEDERAL SAVINGS BANK |
NEW YORK |
NY |
11/29/1984 |
32257 |
Y |
SB |
3 |
NEW YORK |
234,333 |
0.25 |
0.34 |
0.38 |
4.08 |
1.38 |
5.35 |
0.00 |
15.35 |
| ASIAN BANK |
PHILADELPHIA |
PA |
6/9/1999 |
34759 |
Y |
SM |
3 |
NEW YORK |
83,410 |
0.04 |
-3.39 |
-0.19 |
3.44 |
0.48 |
4.38 |
0.00 |
5.99 |
| HAWAII NATIONAL BANK |
HONOLULU |
HI |
9/16/1960 |
| |