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		Home > Regulation & Examinations > Resources for Bank Officers & Directors > Minority Depository Institutions Program

Minority Depository Institutions Program

Data as of June 30, 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 (%)
DWELLING HOUSE S&LA	PITTSBURGH	PA	18900101	31559	N	SL	6	NEW YORK	17,504	-0.65	0.14	0.26	4.47	0.22	5.00	0.08	18.55
NATIONAL REPUBLIC BK CHICAGO	CHICAGO	IL	18970201	916	Y	N	3	CHICAGO	885,946	2.60	3.03	3.60	3.59	0.49	1.08	0.27	9.31
ALLNATIONS BANK	CALUMET	OK	19010101	4051	Y	SM	4	DALLAS	19,988	0.50	0.55	0.48	3.81	0.59	3.06	0.00	19.86
FARMERS&MERCHANTS BANK	CRESCENT	OK	19020101	12761	Y	NM	4	DALLAS	126,439	1.38	0.92	0.66	4.19	0.98	3.61	0.03	10.20
BANK 2	OKLAHOMA CITY	OK	19030101	11521	Y	SM	4	DALLAS	81,471	0.27	0.38	0.26	4.07	0.37	3.98	0.01	11.06
PEOPLES BANK	WESTVILLE	OK	19030203	2320	Y	NM	4	DALLAS	47,532	2.32	2.43	2.57	5.40	1.03	3.61	0.00	11.25
CONSOLIDATED BANK&TRUST CO	RICHMOND	VA	19030731	11583	Y	SM	6	ATLANTA	89,536	0.24	0.84	0.99	4.80	0.43	4.41	0.06	9.93
CITIZENS SAVINGS B&T CO	NASHVILLE	TN	19040104	10319	Y	NM	1	DALLAS	69,395	0.52	0.48	0.40	4.33	0.71	4.00	0.09	10.68
FIRST STATE BANK OF PORTER	PORTER	OK	19050101	4180	Y	NM	4	DALLAS	36,239	1.96	2.64	2.26	6.26	1.09	4.52	0.12	12.01
MECHANICS&FARMERS BANK	DURHAM	NC	19080301	12266	Y	NM	1	ATLANTA	272,193	1.15	0.53	0.85	3.86	0.88	4.74	0.05	9.32
WOODLANDS NATIONAL BANK	HINCKLEY	MN	19081001	1417	Y	N	4	KANSAS CITY	116,351	1.03	1.10	1.58	5.22	1.65	4.11	0.76	12.35
BANK OF CHEROKEE COUNTY	HULBERT	OK	19081201	2327	Y	SM	4	DALLAS	95,269	0.60	0.70	0.67	4.36	0.68	3.72	0.27	6.77
AMERICAN BK BAXTER SPRINGS	BAXTER SPRINGS	KS	19170101	4624	Y	SM	4	KANSAS CITY	120,872	1.60	1.68	1.42	3.91	0.49	2.34	0.18	8.90
FIRST STATE BANK	DANVILLE	VA	19190908	9502	Y	NM	1	ATLANTA	27,310	-2.70	-3.30	-6.68	4.30	0.44	6.35	0.29	4.25
IDEAL FEDERAL SAVINGS BANK	BALTIMORE	MD	19200404	32456	N	SB	6	NEW YORK	7,479	-0.47	-1.24	0.35	4.00	0.34	4.48	0.00	10.51
TEXAS NATIONAL BANK	MERCEDES	TX	19201126	3337	Y	N	2	DALLAS	73,854	-5.14	-1.64	0.57	4.78	0.31	5.52	5.33	4.79
TERRITORIAL SAVINGS BANK	HONOLULU	HI	19210101	30836	Y	SB	3	SAN FRAN	1,195,971	0.78	0.58	0.77	3.19	0.40	2.18	0.02	9.87
CITIZENS TRUST BANK	ATLANTA	GA	19210618	8033	Y	SM	1	ATLANTA	347,640	0.37	0.95	1.05	4.36	1.51	4.36	0.64	9.30
COLUMBIA SAVINGS&LOAN ASSN	MILWAUKEE	WI	19240101	28480	N	SL	1	CHICAGO	21,766	-0.29	-0.22	0.74	3.47	0.53	4.12	0.02	13.50
CARVER STATE BANK	SAVANNAH	GA	19270101	16584	Y	NM	1	ATLANTA	36,519	1.44	0.34	0.68	5.27	3.32	5.94	0.28	7.87
IMPERIAL SAVINGS&LOAN ASSN	MARTINSVILLE	VA	19290101	31623	Y	SL	1	ATLANTA	9,265	-3.19	-5.96	-0.36	4.07	0.66	7.59	-0.09	1.43
BANK OF COMMERCE	STILWELL	OK	19310101	422	Y	NM	4	DALLAS	81,548	1.96	2.00	1.68	4.96	0.67	3.21	0.00	12.58
ILLINOIS-SERVICE FS&LA	CHICAGO	IL	19340101	29399	Y	SL	1	CHICAGO	120,775	0.11	0.13	0.06	3.88	0.37	4.01	0.08	11.74
INDUSTRIAL BANK	WASHINGTON	DC	19340818	14679	Y	NM	1	NEW YORK	338,295	0.50	0.49	0.40	4.58	1.38	4.95	0.04	8.03
OKLAHOMA STATE BANK	VINITA	OK	19380713	15611	Y	NM	4	DALLAS	84,540	1.33	1.39	1.36	4.85	1.07	4.17	0.09	9.13
TRI-STATE BANK OF MEMPHIS	MEMPHIS	TN	19461216	16511	Y	NM	1	DALLAS	125,043	0.69	0.36	0.23	5.15	1.21	4.69	0.09	12.18
BROADWAY FEDERAL BANK FSB	LOS ANGELES	CA	19470226	30306	Y	SB	1	SAN FRAN	390,648	0.84	0.63	0.73	3.95	0.34	2.58	0.17	7.71
HOME FEDERAL SAVINGS BANK	DETROIT	MI	19471101	30329	Y	SB	1	CHICAGO	16,469	-3.60	-2.44	-0.42	3.46	0.42	6.42	0.25	5.74
CARVER FEDERAL SAVINGS BANK	NEW YORK	NY	19480101	30394	N	SB	1	NEW YORK	790,829	0.56	0.86	0.58	3.80	0.66	3.87	0.00	8.01
FIRSTBANK OF PUERTO RICO	SANTURCE	PR	19490117	30387	N	NM	7	NEW YORK	17,841,107	0.82	0.56	0.60	2.78	0.55	1.77	0.99	8.29
FINANCE FACTORS LTD	HONOLULU	HI	19520514	25158	Y	NM	3	SAN FRAN	718,398	0.67	0.61	0.70	3.34	0.18	1.99	0.34	9.56
BANKPACIFIC LTD	HAGATNA	GU	19530101	30692	Y	SL	3	SAN FRAN	92,691	0.99	0.93	0.77	6.93	1.25	6.77	0.04	12.62
UNIVERSAL BANK	WEST COVINA	CA	19541117	30722	Y	SB	3	SAN FRAN	476,629	0.71	1.20	2.07	3.25	0.14	2.46	0.05	11.89
ADVANCE BANK	BALTIMORE	MD	19570101	31372	N	SB	6	NEW YORK	72,280	0.11	0.18	0.11	4.82	0.73	4.65	0.30	12.35
WESTERNBANK PUERTO RICO	MAYAGUEZ	PR	19580430	31027	N	NM	7	NEW YORK	17,081,956	0.48	-0.31	0.60	1.24	0.43	0.97	0.71	6.44
BBVA BANCOMER USA	DIAMOND BAR	CA	19600603	18255	N	NM	7	ATLANTA	156,067	-8.24	-9.94	-8.09	3.15	4.37	19.22	0.21	12.38
PONCE DE LEON FEDERAL BANK	BRONX	NY	19600630	31189	Y	SB	2	NEW YORK	645,695	0.57	0.73	0.82	4.04	0.53	3.18	0.07	10.13
HAWAII NATIONAL BANK	HONOLULU	HI	19600916	18296	Y	N	3	SAN FRAN	488,020	0.96	1.19	1.16	5.75	1.22	4.93	0.00	9.64
FIRST STATE BANK	SHALLOWATER	TX	19601008	18301	Y	NM	3	DALLAS	48,339	1.58	0.38	1.35	4.89	0.75	2.71	0.00	12.05
URBAN TRUST BANK	WASHINGTON	DC	19620101	31390	Y	SB	1	NEW YORK	117,633	-8.28	-23.44	-13.74	2.44	3.41	15.15	0.00	16.87
CATHAY BANK	LOS ANGELES	CA	19620419	18503	Y	NM	3	SAN FRAN	10,796,543	0.93	1.44	1.68	3.13	0.27	1.28	0.51	7.71
MUTUAL BANK	HARVEY	IL	19621215	18659	Y	NM	3	CHICAGO	1,698,196	-1.62	1.24	2.02	3.64	0.11	1.54	3.89	7.24
INTERNATIONAL BK OF MIAMI NA	CORAL GABLES	FL	19640221	19040	Y	N	2	ATLANTA	799,968	-0.88	-0.08	0.42	2.72	0.70	3.09	1.48	12.54
SEAWAY BANK&TRUST CO	CHICAGO	IL	19650102	19328	N	NM	1	CHICAGO	346,425	1.05	0.94	0.83	3.66	2.59	4.87	0.05	10.27
ORIENTAL BANK&TRUST	SAN JUAN	PR	19650325	31469	N	NM	7	NEW YORK	5,700,659	1.04	0.83	0.08	1.91	-0.02	1.04	0.13	5.84
GATEWAY BANK OF ST LOUIS	SAINT LOUIS	MO	19650618	19450	Y	NM	1	KANSAS CITY	38,688	-3.00	-2.88	-0.34	3.68	1.75	7.40	0.51	6.58
HIGH TRUST BANK	STOCKBRIDGE	GA	19660103	19554	Y	NM	3	ATLANTA	136,706	1.04	-0.63	2.56	3.52	3.47	4.89	0.96	19.92
INTERNATIONAL BK OF COM	LAREDO	TX	19660902	19629	Y	NM	2	DALLAS	9,363,209	1.22	1.20	1.23	3.48	1.59	2.76	0.11	7.34
INDEPENDENCE FSB	WASHINGTON	DC	19680701	31555	N	SB	6	NEW YORK	142,538	-0.78	-1.95	-1.65	3.57	0.12	4.50	0.30	7.11
BANCO BILBAO VIZCAYA ARGENTA	SAN JUAN	PR	19690225	19919	N	NM	7	ATLANTA	6,576,376	0.61	0.50	0.42	2.96	0.84	1.83	0.87	6.79
CENTINEL BANK OF TAOS	TAOS	NM	19690301	19904	Y	NM	2	DALLAS	143,027	2.03	2.27	2.22	5.05	1.03	3.54	0.08	8.05
FIRST INDEPENDENCE BANK	DETROIT	MI	19700514	20179	Y	NM	1	CHICAGO	185,175	0.17	0.61	0.24	3.39	0.98	3.65	0.14	8.40
HIGHLAND COMMUNITY BANK	CHICAGO	IL	19701109	20290	Y	NM	1	CHICAGO	110,715	0.45	0.05	0.01	4.55	0.76	4.77	0.23	9.93
AMERICAN STATE BANK	TULSA	OK	19701109	20292	Y	NM	1	DALLAS	11,108	-4.28	-3.23	-2.03	3.48	1.63	7.59	1.47	7.25
NORTH MILWAUKEE STATE BANK	MILWAUKEE	WI	19710212	20364	Y	NM	1	CHICAGO	86,935	0.36	0.69	0.58	3.85	0.46	3.67	0.10	9.74
BANK OF THE ORIENT	SAN FRANCISCO	CA	19710317	20387	Y	SM	3	SAN FRAN	730,755	0.39	0.69	0.92	3.64	0.26	2.84	0.35	8.02
PAN AMERICAN BANK	LOS ANGELES	CA	19710701	20448	Y	NM	2	SAN FRAN	39,028	0.38	0.07	0.19	5.59	0.91	5.19	0.00	14.26
LUMBEE GUARANTY BANK	PEMBROKE	NC	19711222	20568	Y	NM	4	ATLANTA	219,578	1.01	0.99	1.07	4.60	1.35	3.78	0.22	11.50
EAST WEST BANK	PASADENA	CA	19720101	31628	N	SM	8	SAN FRAN	11,770,445	-0.27	1.52	1.54	3.67	0.34	1.76	2.38	9.83
EXECUTIVE NATIONAL BANK	MIAMI	FL	19720607	20711	Y	N	2	ATLANTA	302,807	-0.01	0.68	0.73	4.11	0.82	3.68	0.48	9.70
BANCO SANTANDER PUERTO RICO	SAN JUAN	PR	19721002	20828	N	NM	7	NEW YORK	8,658,754	0.30	0.20	0.45	3.10	0.50	2.20	1.10	6.31
WALLIS STATE BANK	WALLIS	TX	19721028	20845	Y	NM	3	DALLAS	282,017	0.79	1.92	1.84	4.03	0.90	3.71	0.11	10.87
LIBERTY BANK&TRUST CO	NEW ORLEANS	LA	19721116	20856	Y	NM	1	DALLAS	354,449	1.02	1.14	1.13	5.40	1.55	4.83	0.21	7.45
BANK OF GUAM	HAGATNA	GU	19721211	20884	Y	NM	3	SAN FRAN	916,813	0.63	1.04	1.21	4.98	1.71	5.14	0.27	8.43
FORT GIBSON STATE BANK	FORT GIBSON	OK	19730521	21090	Y	NM	4	DALLAS	59,839	1.00	0.57	0.49	4.94	0.40	3.60	0.21	6.19
CITY NB OF NEW JERSEY	NEWARK	NJ	19730611	21111	Y	N	1	NEW YORK	447,266	0.60	0.42	0.59	3.40	0.63	2.78	0.19	6.42
ESPIRITO SANTO BANK	MIAMI	FL	19730912	21220	N	NM	9	ATLANTA	458,568	0.35	-1.25	-0.91	3.61	1.43	4.29	0.18	6.22
BAC FLORIDA BANK	CORAL GABLES	FL	19731012	21265	Y	NM	2	ATLANTA	960,031	0.38	0.75	1.25	3.24	0.85	2.84	0.55	8.00
GREATER SOUTH TEXAS BANK	FALFURRIAS	TX	19740101	31762	Y	NM	2	DALLAS	39,850	0.55	0.06	0.36	4.82	0.63	4.83	0.00	11.28
CONTINENTAL NB OF MIAMI	MIAMI	FL	19740510	21578	Y	N	2	ATLANTA	207,699	-0.16	0.08	0.69	4.65	1.43	5.71	0.51	9.52
COMMONWEALTH NATIONAL BANK	MOBILE	AL	19760219	22229	Y	N	1	ATLANTA	68,221	0.59	0.65	0.63	3.76	1.28	3.81	0.08	7.69
INTERAMERICAN BANK A FSB	MIAMI	FL	19760823	31823	Y	SB	2	ATLANTA	248,756	0.80	1.20	1.53	4.65	0.55	3.43	0.20	13.91
COMMUNITY COMMERCE BANK	LOS ANGELES	CA	19761001	26363	Y	NM	2	SAN FRAN	347,001	0.82	0.98	1.22	4.14	-0.01	2.68	-0.15	9.02
COVENANT BANK	CHICAGO	IL	19770620	22476	Y	NM	1	CHICAGO	34,615	-2.75	-2.02	-0.91	3.86	0.89	6.58	-0.05	12.92
CITIZENS STATE BANK	ROMA	TX	19780515	22657	Y	NM	2	DALLAS	62,125	1.04	0.98	1.18	4.60	0.39	3.14	0.17	13.31
SCOTIABANK DE PUERTO RICO	SAN JUAN	PR	19790907	22946	N	NM	7	NEW YORK	1,603,378	-1.28	-0.13	-0.84	3.37	1.07	3.97	2.34	8.22
OMNI BANK NATIONAL ASSN	ALHAMBRA	CA	19800212	23086	Y	N	3	SAN FRAN	136,618	0.24	0.46	1.03	3.88	0.15	3.48	0.00	19.26
EUROBANK	SAN JUAN	PR	19800601	27150	Y	NM	2	NEW YORK	2,828,719	-0.15	0.19	0.42	2.30	0.48	1.84	1.28	6.77
FIRSTBANK FLORIDA	MIAMI	FL	19801009	32049	N	SB	7	NEW YORK	934,271	-0.07	0.39	0.68	2.90	0.00	1.95	0.79	7.97
UNITED ORIENT BANK	NEW YORK	NY	19810409	23373	Y	NM	3	NEW YORK	98,929	0.14	0.19	0.60	4.26	0.31	4.14	0.03	10.09
DORAL BANK	CATANO	PR	19811016	32102	N	NM	7	NEW YORK	8,821,964	0.02	-2.37	0.19	1.93	0.82	2.14	0.33	6.11
MISSION NATIONAL BANK	SAN FRANCISCO	CA	19820216	23749	Y	N	2	SAN FRAN	147,261	1.04	1.20	1.05	5.10	1.27	3.67	0.43	8.60
COMMERCE BANK	LAREDO	TX	19820331	23772	Y	NM	2	DALLAS	446,586	1.35	1.10	1.09	3.20	0.93	1.73	0.02	11.35
UNITED PACIFIC BANK	CITY OF INDUSTRY	CA	19820511	23805	Y	NM	3	SAN FRAN	123,254	0.15	0.48	0.29	2.97	0.15	2.86	0.01	10.76
INNOVATIVE BANK	OAKLAND	CA	19820701	23876	Y	NM	3	SAN FRAN	289,831	0.32	1.79	0.95	3.57	3.29	4.29	1.74	11.20
ONEUNITED BANK	BOSTON	MA	19820802	23966	Y	NM	1	NEW YORK	724,567	1.03	0.42	0.34	3.49	0.24	2.17	0.00	5.44
HARBOR BANK OF MARYLAND	BALTIMORE	MD	19820913	24015	Y	NM	1	NEW YORK	287,896	0.67	0.84	1.02	4.27	0.52	3.38	0.22	8.58
BORREGO SPRINGS BANK NA	LA MESA	CA	19821101	24080	Y	N	4	SAN FRAN	98,968	-1.58	-0.92	5.89	5.81	4.63	11.27	1.03	12.53
OCEAN BANK	MIAMI	FL	19821209	24156	Y	NM	2	ATLANTA	4,848,194	-2.48	-1.09	1.68	2.67	0.54	3.66	3.45	9.34
FIRST COMMERCE BANK	ENCINO	CA	19830101	32193	Y	NM	3	SAN FRAN	295,733	1.07	1.37	1.46	4.84	0.42	2.94	0.25	12.03
LONE STAR NATIONAL BANK	PHARR	TX	19830124	24347	Y	N	2	DALLAS	1,659,825	1.11	1.25	1.16	3.88	0.71	2.34	0.37	9.55
METROPOLITAN BANK	OAKLAND	CA	19830901	25869	Y	NM	3	SAN FRAN	130,698	1.74	1.71	2.05	4.03	0.25	2.29	0.10	9.23
INTERNATIONAL FINANCE BANK	MIAMI	FL	19831130	24823	Y	NM	2	ATLANTA	379,442	0.89	1.01	0.71	3.78	0.44	3.12	0.02	7.79
R-G PREMIER BANK OF RQ	HATO REY	PR	19831215	32185	Y	NM	3	NEW YORK	7,189,182	-0.15	0.30	0.41	2.21	0.41	1.92	0.92	7.72
INTERNATIONAL BK OF COM	ZAPATA	TX	19840206	24961	Y	NM	2	DALLAS	392,665	1.50	1.23	0.95	3.46	1.99	2.70	0.08	9.44
CHINATOWN FSB	NEW YORK	NY	19840427	32209	Y	SB	3	NEW YORK	161,318	1.07	0.93	1.30	4.69	0.07	2.68	0.00	16.02
UNITED CENTRAL BANK	GARLAND	TX	19840820	25330	Y	NM	3	DALLAS	947,007	0.52	1.44	1.71	3.88	1.08	3.27	0.51	9.45
TRANSATLANTIC BANK	MIAMI	FL	19840824	25580	Y	SM	2	ATLANTA	552,144	0.20	0.65	1.49	4.05	0.81	3.18	1.22	10.41
INTERNATIONAL BK OF COM	BROWNSVILLE	TX	19841009	25679	Y	NM	2	DALLAS	793,580	1.42	1.30	1.10	3.26	1.55	2.36	0.04	9.96
FIRST NATIONAL BANK&TRUST CO	SHAWNEE	OK	19841029	25738	Y	N	4	DALLAS	177,786	0.44	0.62	-1.95	4.52	1.12	4.47	0.10	9.60
ASIA BANK NATIONAL ASSN	FLUSHING	NY	19841109	25745	Y	N	3	NEW YORK	404,185	0.93	1.10	1.14	4.12	0.32	2.45	0.15	13.08
EASTBANK NATIONAL ASSN	NEW YORK	NY	19841126	25749	Y	N	3	NEW YORK	180,286	0.27	0.50	0.63	3.19	0.21	2.72	0.02	11.61
ABACUS FEDERAL SAVINGS BANK	NEW YORK	NY	19841129	32257	Y	SB	3	NEW YORK	241,213	0.43	0.34	0.38	4.36	0.99	5.16	0.00	15.06
EASTERN INTERNATIONAL BANK	LOS ANGELES	CA	19850226	32277	Y	NM	3	SAN FRAN	82,100	0.50	0.63	0.91	4.07	0.24	3.14	0.17	15.48
GOLDEN BANK NATIONAL ASSN	HOUSTON	TX	19850503	26223	Y	N	3	DALLAS	457,063	0.97	1.03	1.35	3.74	0.19	2.27	0.35	13.09
UNITY NB OF HOUSTON	HOUSTON	TX	19850801	26351	Y	N	1	DALLAS	56,086	-3.12	-1.54	-6.21	5.02	1.74	8.79	0.52	15.83
CENTER BANK	LOS ANGELES	CA	19860318	26610	Y	NM	3	SAN FRAN	2,120,364	1.11	1.31	1.69	3.86	0.70	2.24	0.40	8.46
BANK OF SOUTH TEXAS	MCALLEN	TX	19860708	26727	Y	NM	2	DALLAS	75,957	1.14	0.92	-0.10	5.78	0.74	5.04	0.01	9.73
EUROBANK	CORAL GABLES	FL	19860724	26725	Y	NM	6	ATLANTA	101,816	0.16	0.17	0.51	3.64	0.28	3.53	0.03	9.69
BNB BANK NATIONAL ASSN	FORT LEE	NJ	19860916	26790	Y	N	3	NEW YORK	266,134	0.56	0.99	1.32	4.07	0.69	3.47	0.26	11.77
FALCON INTERNATIONAL BANK	LAREDO	TX	19861210	26856	Y	NM	2	DALLAS	864,950	2.37	1.23	1.68	4.12	2.30	3.29	0.40	7.38
METROBANK NATIONAL ASSN	HOUSTON	TX	19870415	26937	Y	N	3	DALLAS	1,148,982	1.07	1.38	1.43	4.48	0.92	2.86	0.29	8.95
NATIVE AMERICAN BANK NA	DENVER	CO	19870727	27026	Y	N	4	DALLAS	106,575	-2.59	1.55	0.74	4.73	0.66	4.50	3.12	10.54
STATE BANK OF TEXAS	IRVING	TX	19871019	27074	Y	NM	3	DALLAS	555,899	3.68	5.52	5.41	5.67	0.22	1.12	0.83	11.30
AMERASIA BANK	FLUSHING	NY	19880620	27267	Y	NM	3	NEW YORK	185,290	0.82	1.33	1.49	4.30	0.17	2.56	0.00	11.24
F&M BANK NA OK CITY OK	YUKON	OK	19890112	27421	Y	N	4	DALLAS	83,618	1.57	1.34	0.96	5.00	0.84	3.58	0.18	9.21
FOSTER BANK	CHICAGO	IL	19890208	27447	Y	NM	3	CHICAGO	549,077	1.27	1.82	2.33	3.68	0.77	2.80	0.15	10.02
GATEWAY BANK FSB	SAN FRANCISCO	CA	19900608	33103	Y	SB	3	SAN FRAN	475,308	-0.40	0.85	1.32	3.01	1.75	2.71	1.58	7.45
ASIAN PACIFIC NATIONAL BANK	SAN GABRIEL	CA	19900725	33013	Y	N	3	SAN FRAN	45,726	0.12	0.25	0.57	2.52	0.19	2.45	0.00	16.11
UNITED BANK&TRUST CO	NEW ORLEANS	LA	19900928	33144	Y	NM	1	DALLAS	23,980	-1.96	-0.97	0.16	6.34	2.14	9.00	0.40	6.10
CITIZENS SECURITY BK GQ INC	HAGATNA	GU	19910111	33316	N	NM	8	SAN FRAN	149,539	0.63	1.09	1.45	5.15	1.18	5.11	0.28	11.45
METRO UNITED BANK	SAN DIEGO	CA	19910515	33401	Y	NM	3	DALLAS	433,385	0.06	0.28	0.64	3.62	0.10	2.56	0.72	9.19
SAEHAN BANK	LOS ANGELES	CA	19910612	33435	Y	NM	3	SAN FRAN	887,751	0.03	1.09	1.28	3.61	0.67	2.71	1.40	9.32
FIRST TUSKEGEE BANK	TUSKEGEE	AL	19911011	33519	Y	NM	1	ATLANTA	82,790	1.18	-0.83	0.45	3.87	1.11	4.07	-0.56	7.77
FIRST INTERNATIONAL BANK	PLANO	TX	19911024	33513	Y	NM	3	DALLAS	368,212	0.82	1.82	2.33	4.27	0.84	3.28	0.45	9.19
PREFERRED BANK	LOS ANGELES	CA	19911223	33539	Y	NM	3	SAN FRAN	1,524,621	0.44	1.83	1.91	3.87	0.22	1.51	1.60	9.80
UNITED BANK OF PHILADELPHIA	PHILADELPHIA	PA	19920323	33568	Y	NM	1	NEW YORK	70,188	-0.27	0.10	0.16	4.94	1.71	6.45	0.04	10.55
MY BANK	BELEN	NM	19920701	33616	Y	SM	2	DALLAS	149,833	0.76	0.98	0.76	4.99	1.09	4.46	0.06	8.47
INTERNATIONAL BK OF CHICAGO	CHICAGO	IL	19921026	33708	Y	NM	3	CHICAGO	162,886	0.05	0.06	0.73	2.81	0.85	3.38	0.00	9.24
GREAT EASTERN BANK OF FL	MIAMI	FL	19940120	33872	Y	NM	3	ATLANTA	87,394	-1.74	0.25	0.54	2.92	0.43	4.18	1.60	13.02
DRYADES SAVINGS BANK FSB	NEW ORLEANS	LA	19940909	33933	Y	SB	1	DALLAS	72,514	-1.28	-0.28	0.40	3.79	1.37	5.28	1.29	9.17
CAPITOL CITY BANK&TRUST CO	ATLANTA	GA	19941003	33938	Y	NM	1	ATLANTA	287,260	0.49	0.97	1.01	3.38	0.77	2.91	0.29	7.82
BANK OF ST CROIX INC	CHRISTIANSTED	VI	19950301	33990	N	NM	6	NEW YORK	105,228	2.51	2.48	2.61	4.94	0.33	2.92	0.03	9.48
EVERTRUST BANK	CITY OF INDUSTRY	CA	19950503	34010	Y	NM	3	SAN FRAN	461,292	0.87	0.56	0.94	3.40	0.25	2.01	0.06	11.54
GLOBAL COMMERCE BANK	DORAVILLE	GA	19950818	34046	Y	NM	3	ATLANTA	134,931	0.88	1.05	1.82	3.70	0.36	2.35	0.23	12.86
BAY BANK	GREEN BAY	WI	19950821	34052	Y	NM	4	CHICAGO	104,235	0.90	0.85	0.71	3.25	1.03	2.53	0.31	11.32
PACIFIC GLOBAL BANK	CHICAGO	IL	19951109	34089	Y	SM	3	CHICAGO	163,088	0.68	0.70	0.79	3.84	0.33	2.70	0.14	9.09
QUANTUM NATIONAL BANK	SUWANEE	GA	19951227	34110	Y	N	3	ATLANTA	347,655	-0.11	1.23	1.50	3.22	-0.03	2.42	0.78	8.82
PREMIER BANK	DENVER	CO	19951229	34112	Y	SM	3	DALLAS	88,767	-1.69	-0.85	-0.81	2.92	1.74	7.16	0.07	9.84
PEOPLES BANK OF SENECA	SENECA	MO	19960315	34146	Y	NM	4	KANSAS CITY	72,178	1.36	1.45	1.18	4.24	1.02	2.30	0.55	6.10
LOUISVILLE CMTY DEVELOPMENT	LOUISVILLE	KY	19970106	34308	N	NM	6	CHICAGO	31,912	-2.19	0.85	0.23	2.53	1.73	6.06	0.37	15.14
FIRST BANKAMERICANO	ELIZABETH	NJ	19970115	34270	Y	NM	2	NEW YORK	207,345	-0.87	-1.98	0.57	3.25	0.39	3.72	0.50	8.74
AMERICAN METRO BANK	CHICAGO	IL	19970129	34334	Y	NM	3	CHICAGO	82,405	-0.56	0.94	0.81	2.90	0.75	3.66	0.29	8.78
FIRST COMMERCIAL BANK USA	ALHAMBRA	CA	19970520	34496	N	NM	6	SAN FRAN	425,978	0.61	1.13	1.18	2.81	0.15	1.64	0.19	11.47
NEIGHBORHOOD NATIONAL BANK	SAN DIEGO	CA	19970919	34548	N	N	9	SAN FRAN	128,527	0.04	0.63	0.68	4.11	2.26	5.22	0.60	8.46
SOUTHWESTERN NATIONAL BANK	HOUSTON	TX	19971103	34319	Y	N	3	DALLAS	341,538	0.72	1.22	1.32	3.43	0.23	2.55	0.20	7.74
AMERICAN FIRST NATIONAL BANK	HOUSTON	TX	19980518	34656	Y	N	3	DALLAS	578,265	0.81	1.35	1.18	4.05	0.29	2.44	0.27	8.34
CANYON NATIONAL BANK	PALM SPRINGS	CA	19980710	34692	Y	N	4	SAN FRAN	288,991	0.19	1.36	1.81	5.18	0.76	3.85	1.36	9.66
DETROIT COMMERCE BANK	DETROIT	MI	19981214	34919	N	NM	6	CHICAGO	105,206	-2.07	0.22	0.99	3.70	0.17	3.10	3.66	8.00
BANCO POPULAR NORTH AMERICA	NEW YORK	NY	19990102	34967	N	SM	2	NEW YORK	12,871,285	-0.63	-1.62	0.77	3.28	1.28	3.13	2.16	7.74
BANCO POPULAR DE PUERTO RICO	HATO REY	PR	19990102	34968	N	SM	7	NEW YORK	26,101,000	1.29	1.16	1.27	4.02	1.90	2.99	1.60	6.41
SUNSTATE BANK	MIAMI	FL	19990315	34643	N	NM	9	ATLANTA	161,961	0.24	-0.02	0.33	3.34	0.52	3.16	0.14	13.98
SOUTH CAROLINA CMTY BANK	COLUMBIA	SC	19990326	35241	Y	NM	1	ATLANTA	81,433	-0.25	0.86	1.08	4.52	1.24	5.39	0.22	8.56
ASIAN BANK	PHILADELPHIA	PA	19990609	34759	Y	SM	3	NEW YORK	86,470	0.46	-3.39	-0.19	3.71	0.50	3.95	0.00	6.16
LEGACY BANK	MILWAUKEE	WI	19990729	34818	N	SM	1	CHICAGO	207,129	0.55	0.78	0.87	3.32	0.55	2.60	0.43	8.83
UNITED AMERICAS BANK NA	ATLANTA	GA	19990920	35065	Y	N	2	ATLANTA	239,501	-0.02	0.74	0.98	3.34	0.41	3.38	0.24	8.58
FIRST AMERICAN INTL BANK	BROOKLYN	NY	19991115	35186	N	NM	3	NEW YORK	558,351	0.20	0.15	0.45	3.83	0.45	3.44	0.17	8.55
HAVEN TRUST BANK	DULUTH	GA	20000124	35379	Y	NM	3	ATLANTA	557,594	-0.46	1.33	2.38	2.03	0.56	2.35	0.52	6.74
ALAMERICA BANK	BIRMINGHAM	AL	20000128	35314	Y	NM	1	ATLANTA	66,413	2.34	2.44	3.06	3.64	0.30	1.70	-0.08	12.99
FIRST INTERCONTINENTAL BANK	DORAVILLE	GA	20000131	34998	Y	NM	3	ATLANTA	241,638	0.60	0.93	1.22	3.73	0.83	3.10	0.22	11.11
CITIZENS B&T CO OF CHICAGO	CHICAGO	IL	20000131	34658	Y	NM	3	CHICAGO	68,888	-0.54	-0.77	0.69	3.60	0.66	4.23	0.14	6.74
PREMIER BANK	WILMETTE	IL	20000214	35419	Y	NM	3	CHICAGO	319,644	1.16	1.16	1.72	2.73	0.35	1.58	0.31	6.82
BANCO POPULAR NATIONAL ASSN	ORLANDO	FL	20000701	35208	N	N	7	NEW YORK	87,892	5.29	5.90	6.62	2.87	26.57	20.43	0.03	49.80
TOMATOBANK NATIONAL ASSN	DIAMOND BAR	CA	20000929	35474	Y	N	3	SAN FRAN	522,737	0.67	1.23	1.48	3.68	0.20	1.91	0.70	16.31
UNITED TRUST BANK	BRIDGEVIEW	IL	20001124	35393	N	SB	3	CHICAGO	31,844	-1.29	-0.46	-0.24	3.12	1.01	4.63	0.64	10.16
COMMUNITYS BANK	BRIDGEPORT	CT	20010223	57041	Y	NM	5	NEW YORK	42,704	-1.34	-2.03	-1.09	3.42	0.46	5.92	0.00	10.44
UNITED BK EL PASO DEL NORTE	EL PASO	TX	20010501	57119	Y	SM	2	DALLAS	106,971	0.56	0.88	0.77	4.71	0.36	3.74	0.07	9.86
PREMIER AMERICAN BANK	MIAMI	FL	20010904	57147	Y	NM	2	ATLANTA	415,033	-0.87	0.54	0.59	3.61	0.40	2.99	2.21	7.63
PLUS INTERNATIONAL BANK	MIAMI	FL	20010914	57083	Y	NM	2	ATLANTA	94,442	0.32	0.61	0.80	4.03	0.12	3.76	0.03	12.43
UNION CREDIT BANK	MIAMI	FL	20011001	35599	Y	NM	2	ATLANTA	138,643	-0.87	-0.27	-0.83	2.90	0.15	3.22	0.97	13.68
PACIFIC INTERNATIONAL BANK	SEATTLE	WA	20011115	57246	N	NM	8	SAN FRAN	247,300	0.80	1.34	1.59	3.66	0.66	2.46	0.55	10.73
UNITI BANK	BUENA PARK	CA	20011217	57120	Y	NM	3	SAN FRAN	231,278	0.42	0.66	1.10	4.08	0.84	3.37	0.58	12.25
INTERCONTINENTAL BANK	WEST MIAMI	FL	20020621	57214	Y	NM	2	ATLANTA	125,407	0.81	1.03	1.17	2.68	1.37	2.32	0.39	11.28
MIRAE BANK	LOS ANGELES	CA	20020701	57332	N	NM	8	SAN FRAN	464,534	-0.27	0.41	0.82	3.67	0.90	3.24	1.85	10.26
U S CENTURY BANK	DORAL	FL	20021028	57369	Y	NM	2	ATLANTA	1,738,771	0.23	0.68	1.24	3.17	0.35	2.61	0.32	12.20
AMERICAN PREMIER BANK	ARCADIA	CA	20030707	57198	Y	NM	3	SAN FRAN	77,298	-1.34	0.32	0.69	1.96	0.17	3.11	0.32	14.24
PACIFIC CITY BANK	LOS ANGELES	CA	20030918	57463	Y	NM	3	SAN FRAN	551,434	0.35	0.57	0.88	4.09	0.94	3.21	0.99	9.13
AMERICAN CONTINENTAL BANK	CITY OF INDUSTRY	CA	20031006	57444	Y	NM	3	SAN FRAN	132,900	0.43	0.81	1.55	3.56	0.92	3.08	0.57	10.93
AMERICAN UNITED BANK	LAWRENCEVILLE	GA	20041220	57794	Y	NM	3	ATLANTA	102,988	-0.87	0.29	0.48	2.01	0.11	2.18	0.69	8.87
COMMONWEALTH BUSINESS BANK	LOS ANGELES	CA	20050303	57873	Y	SM	3	SAN FRAN	287,886	0.50	0.50	0.95	3.54	0.72	2.63	0.59	15.11
ONE WORLD BANK	DALLAS	TX	20050404	57901	Y	SM	3	DALLAS	60,849	-0.11	0.89	0.92	4.45	0.34	3.96	0.47	17.90
FIRST VIETNAMESE AMERICAN BK	WESTMINSTER	CA	20050511	57885	Y	NM	3	SAN FRAN	52,548	-3.36	-3.38	-6.64	3.42	0.46	6.72	0.32	14.99
BANK OF GROVE	GROVE	OK	20050609	57915	Y	NM	2	DALLAS	44,240	0.65	0.57	-1.04	3.99	0.62	3.21	0.37	13.02
FIRST STANDARD BANK	LOS ANGELES	CA	20050610	57944	Y	NM	3	SAN FRAN	147,280	-3.56	-2.98	-1.42	2.67	0.39	4.27	2.27	10.31
ALL AMERICAN BANK	DES PLAINES	IL	20050815	57759	Y	NM	3	CHICAGO	24,236	-3.07	-2.51	-3.74	2.71	0.45	5.96	0.11	26.02
FIRST CHOICE BANK	CERRITOS	CA	20050818	57966	Y	NM	3	SAN FRAN	86,960	-0.28	-0.42	-1.40	3.45	0.05	3.33	0.35	14.34
FIRST GENERAL BANK	ROWLAND HEIGHTS	CA	20051013	58060	Y	NM	3	SAN FRAN	153,440	1.37	0.29	-0.90	3.55	0.28	2.58	0.31	16.22
SAIGON NATIONAL BANK	WESTMINSTER	CA	20051130	57974	Y	N	3	SAN FRAN	43,246	-3.62	-4.06	-6.79	3.03	0.13	5.98	0.64	32.55
INDUS AMERICAN BANK	ISELIN	NJ	20051212	57983	Y	NM	3	NEW YORK	111,315	-1.29	-1.94	-5.53	3.02	0.19	4.00	0.34	13.48
LIBERTAD BANK SSB	AUSTIN	TX	20060109	58082	N	SI	9	DALLAS	42,899	-3.75	-4.06	-10.82	3.98	1.35	7.19	1.71	10.62
PACIFIC RIM BANK	HONOLULU	HI	20060227	58137	Y	NM	3	SAN FRAN	112,711	0.11	-1.23	-3.30	3.68	0.23	3.57	0.11	10.10
MOREBANK	PHILADELPHIA	PA	20060301	57871	Y	NM	8	NEW YORK	37,256	-4.34	-5.01	-8.01	3.83	0.36	7.84	0.37	17.08
METRO CITY BANK	DORAVILLE	GA	20060404	58181	Y	NM	3	ATLANTA	252,225	0.88	0.99	-1.12	3.61	1.02	2.53	0.54	14.02
OHANA PACIFIC BANK	HONOLULU	HI	20060601	58231	Y	NM	3	SAN FRAN	64,253	-2.01	-2.61	-6.68	3.72	0.24	4.89	0.99	16.31
PLAZA BANK	SEATTLE	WA	20060607	58305	Y	NM	2	SAN FRAN	82,874	-3.23	-4.24	-5.32	3.09	0.19	5.40	0.95	20.66
SONORAN BANK N A	PHOENIX	AZ	20060626	58252	N	N	7	SAN FRAN	28,915	-2.67	-2.14	-9.25	4.89	0.38	6.67	1.38	25.95
PREMIER BUSINESS BANK	LOS ANGELES	CA	20060725	58261	Y	NM	3	SAN FRAN	70,877	-4.25	-3.45	-3.86	2.59	0.09	6.28	0.56	19.49
EAGLE BANK	POLSON	MT	20060725	58282	Y	NM	4	SAN FRAN	18,595	-1.44	-4.26	-6.06	4.45	1.17	5.91	0.48	16.54
HAVEN TRUST BANK FLORIDA	PONTE VEDRA BEACH	FL	20060829	58308	Y	NM	3	ATLANTA	133,117	-1.32	-2.38	-4.21	2.93	0.20	3.64	0.58	13.59
US METRO BANK	GARDEN GROVE	CA	20060915	58310	Y	NM	3	SAN FRAN	106,753	-1.01	-2.26	-4.71	3.65	1.12	4.90	0.68	16.19
NEWBANK	FLUSHING	NY	20060929	58203	Y	NM	3	NEW YORK	72,065	0.95	0.09	-5.58	4.23	2.91	5.18	0.48	14.20
UNIBANK	LYNNWOOD	WA	20061101	58407	Y	NM	3	SAN FRAN	103,192	0.95	0.33	-2.84	4.09	0.85	3.27	0.06	20.96
AMERICAS UNITED BANK	GLENDALE	CA	20061106	58360	Y	NM	2	SAN FRAN	98,457	-3.48	-5.13	-4.03	4.24	0.95	7.25	1.33	25.86
PROMERICA BANK	LOS ANGELES	CA	20061107	58349	Y	NM	2	SAN FRAN	71,915	-4.00	-6.94	-4.24	4.44	0.14	7.83	0.53	31.15
PACIFIC ALLIANCE BANK	ROSEMEAD	CA	20061227	58234	Y	NM	3	SAN FRAN	56,009	-3.00	-5.70	-4.32	3.22	0.13	5.73	0.46	25.20
CENTRAL BANK	TAMPA	FL	20070226	58377	Y	NM	3	ATLANTA	31,425	-4.59	-4.55		3.25	0.12	6.39	0.96	28.22
LOTUS BANK	NOVI	MI	20070228	58340	Y	NM	3	CHICAGO	21,900	-7.70	-4.71		3.56	0.16	9.45	1.33	43.12
GLOBAL BANK	NEW YORK	NY	20070312	58263	Y	NM	3	NEW YORK	63,046	-5.41	-10.05		2.48	0.13	7.17	0.75	12.20
GOLDEN COAST BANK	LONG BEACH	CA	20070507	58391	N	NM	8	SAN FRAN	33,095	-10.98	-13.90		2.73	0.07	8.69	5.03	24.44
FIRST ASIAN BANK	LAS VEGAS	NV	20070606	58499	Y	NM	3	SAN FRAN	39,074	-6.64	-7.97		2.83	0.06	8.37	0.98	29.54
NEVADA NATIONAL BANK	LAS VEGAS	NV	20070626	58418	Y	N	3	DALLAS	37,868	-3.15	-4.49		2.40	0.05	4.74	0.71	28.21
MILLENNIUM BANK	DES PLAINES	IL	20070702	58348	Y	NM	3	CHICAGO	32,670	-2.47	-3.35		1.86	0.06	3.90	0.43	23.76
AMERICAN PLUS BANK N A	ARCADIA	CA	20070808	58469	Y	N	3	SAN FRAN	54,074	-3.55	-2.66		3.47	0.04	5.69	1.21	39.72
NUESTRO BANCO	RALEIGH	NC	20070917	58550	N	NM	7	ATLANTA	17,620	-14.72	-15.19		4.07	0.70	17.90	1.09	119.04
SANTA ANA BUSINESS BANK	SANTA ANA	CA	20071009	58390	Y	NM	2	SAN FRAN	15,232	-14.07	-16.91		3.78	0.07	18.15	0.47	66.27
TURTLE MOUNTAIN STATE BANK	BELCOURT	ND	20071203	58586	Y	NM	4	KANSAS CITY	5,663	-9.51	-7.89		3.37	0.56	12.17	0.28	53.19
AMERICAN PRIDE BANK	MACON	GA	20071212	58584	Y	NM	3	ATLANTA	35,350	-3.37	-2.42		3.86	0.01	6.35	0.48	73.02
MEGA BANK	SAN GABRIEL	CA	20080205	58401	Y	NM	3	SAN FRAN	47,046	-7.79			1.83	0.12	8.09	1.49	50.60
Total = 218	Total Assets / Weighted Averages								205,240,384	0.41	0.39	0.88	3.12	0.84	2.41	1.05	8.06

Count	Minority Status
35	1 - Black or African American
39	2 - Hispanic American
89	3 - Asian or Pacific Islander American
21	4 - Native American or Alaskan Native American
1	5 - Multi-racial American
10	6 - Minority Board and Serving African American Community
13	7 - Minority Board and Serving Hispanic Community
6	8 - Minority Board and Serving Asian or Pacific Islander Community
4	9 - Minority Board and Serving Multi-Racial Community

Class	Definitions of Class Types
NM	State bank, not a member of the Federal Reserve
SM	State bank, member of the Federal Reserve
N	National bank
SL	State or Federal savings and loan association
SB	State or Federal savings bank

Source: FDIC/DIR - Call Reports (RIS)

Last Updated 09/04/2008

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