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Bank Examinations

Decisions on Bank Applications - Deposit Insurance

Orders and Statements issued by the Federal Deposit Insurance Corporation (and subsequent modifications to Orders) related to applications filed by individuals and other entities for approval to establish new depository institutions. Click the links below to view the Orders, Statements, and Modifications dated after 1/1/2008.

This page is updated each Wednesday, as applicable.

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Click table headings to sort in Ascending or Descending order.

Application NumberCertificate NumberBank NameCityStateDate of Agency ActionDate OpenedShelf Charter1Spin-off 2
2023105059353Elemi BankEncinoCA 11/21/2024   
2023078359345Five Rivers BankParamusNJ09/24/2024   
2023043659339Altos BankLos AltosCA09/09/202411/25/2024  
2024013359358Gala BankOcalaFL08/19/2024   
2023110159354BankMiamiCoral GablesFL08/06/2024   
2024000259356Greater Gotham BankWhite PlainsNY07/29/2024   
2021079259286Thrivent BankSalt Lake CityUT06/20/2024   
2023103959352Four States BankCarthageMO06/10/202408/26/2024  
2023059259342Integrity Bank, SSBHoustonTX03/13/202410/11/2024  
2023015159330Fortuna BankGrandview HeightsOH02/23/2024   
2022068459320Orca BankBellinghamWA08/18/2023Will Not Open  
2022086659324Nave BankSan JuanPR08/11/202309/18/2023  
2022067559318Zenith Bank & TrustScottsdaleAZ05/17/202310/02/2023  
2022089759326Nova BankHuntsvilleAL03/21/202301/26/2024  
2022046459314Icon Business BankRiversideCA01/27/202308/22/2023  
2021096959289Walden Mutual BankConcordNH09/26/202210/05/2022  
2022004059305Community Unity BankBirminghamMI09/23/202206/26/2023  
2021107059290Beach Cities Commercial BankIrvineCA08/24/202206/12/2023  
2022036159312GS&L Municipal BankGouverneurNY07/29/202209/16/2022 Y
2021129459296Bank IrvineIrvineCA07/28/202210/18/2022  
2022004659306Evermore BankFort LauderdaleFL07/20/202212/15/2022  
2021132659298Bank of BurlingtonBurlingtonVT07/15/202208/02/2022  
2022002459304Texas Traditions BankKatyTX07/07/202209/06/2022  
2021120459292Adelphi BankColumbusOH05/26/202201/18/2023  
2021067959283Integro BankPhoenixAZ05/20/202206/21/2022  
2021084859287EntreBankBloomingtonMN01/27/202203/21/2022  
2021072559285Moultrie Bank & TrustMoultrieGA12/13/202105/09/2022  
2021065059281Gulf Coast Business BankFort MyersFL11/05/202106/06/2022  
2021028959278Locality BankFort LauderdaleFL11/01/202101/12/2022  
2020136059265Waterfall BankClearwaterFL09/08/202109/20/2021  
2021009859273Gainey Business BankScottsdaleAZ08/12/202106/08/2022  
2020101035506Cypress Bank & TrustMelbourneFL07/22/202108/16/2021  
2020115259261Highlands Banking CompanyHighlandsNC06/01/2021Will Not Open  
2020121959262Integrity Bank for BusinessVirginia BeachVA04/13/202105/03/2021  
2020109459257Climate First BankSaint PetersburgFL03/26/202106/01/2021  
2020069459247

OUR Community Bank

Modified 03/03/2022

HialeahFL03/05/2021Will Not Open  
2020063059245Genesis BankNewport BeachCA01/29/202108/02/2021  
2020082259249First Bank of Central OhioWorthingtonOH01/05/202104/12/2021  
2019151959204

Legacy Bank

Modified 12/09/2021
Modified 04/22/2022

MurrietaCA12/14/202006/10/2022  
2020041859239

Agility Bank, N.A.

Modified 10/06/2021

HoustonTX10/14/202004/18/2022  
2019150359203

Scottsdale Community Bank

Modified 08/13/2021

ScottsdaleAZ09/25/202001/10/2022  
2020036959219Classic City BankAthensGA07/30/202011/09/2020  
2019128159195FWBankChicagoIL07/13/20207/12/2021  
2019164759209Craft BankAtlantaGA05/18/202010/15/2020  
2019154459206RockPoint Bank, N.A.ChattanoogaTN04/24/202003/15/2021  
2019171059043Stifel Trust Company Delaware, N.A.WilmingtonDE04/23/202004/30/2020  
2019152159205Nelnet BankSalt Lake CityUT03/17/202011/02/2020  
2018169959177Square Financial Services Inc.Salt Lake CityUT03/17/202003/01/2021  
2019088759189Coastal Community Bank, N.A.HollywoodFL03/13/2020Will Not Open  
2019138859199Riverside Bank of DublinDublinOH03/06/202002/22/2021  
2019027759181Gulf Atlantic BankKey WestFL02/21/202004/13/2020  
2019094759190Varo Bank, N.A.DraperUT02/07/202008/01/2020  
2019080059188Triad Business BankGreensboroNC01/31/202003/16/2020  
2019112959193Founders BankWashingtonDC01/08/202003/30/2020  
2019047259184

Bank of St. George

Modified 01/14/2021

St. GeorgeUT12/17/2019Will Not Open  
2019059259185Gulf Capital BankHoustonTX09/26/201912/18/2019  
2019032459182Loyal Trust BankJohns CreekGA08/23/201911/18/2019  
2019003359179Silver River Community BankOcalaFL08/14/2019Will Not Open  
2018163859176The Millyard BankNashuaNH07/30/201912/16/2019  
2019035759183Trustar BankGreat FallsVA06/27/201907/08/2019  
2019000759178Tandem BankTuckerGA05/02/201909/23/2019  
2018118059157American Bank & TrustMonroeNC02/06/201905/20/2019  
2018093659153MOXY BankWashingtonDC01/22/2019Will Not Open  
2018075659150Spirit Community BankStatesvilleNC12/18/2018Will Not Open  
2018108859155Tarpon Coast BankPort CharlotteFL12/13/2018Will Not Open  
2018105159154

Piermont Bank
(formerly Piermont Bank, N.A.)

Modified 06/10/2019

New YorkNY12/06/201807/01/2019  
2018065959145Community Bank of the CarolinasWinston-SalemNC12/03/2018Will Not Open  
2018062759144Ohio State BankBexleyOH11/26/201804/22/2019  
2018058559143

New Valley Bank & Trust

Modified 04/23/2019

SpringfieldMA11/02/201805/30/2019  
2018071959149Generations Commercial BankSeneca FallsNY10/10/201812/31/2018 Y
2018036859138Mi BankBloomfield TownshipMI10/01/201804/15/2019  
2018038259140Gulfside BankSarasotaFL09/06/201811/13/2018  
2018067559148Watermark BankOklahoma CityOK09/05/201801/22/2019  
2018003359117Lexicon Bank
(formerly Catalyst Bank)
Las VegasNV07/24/201808/12/2019  
2018019359136Coastal Community Bank, N.A.HollywoodFL07/13/2018Will Not Open  
2017142559113Grasshopper Bank, N.A.New YorkNY07/03/201805/13/2019  
2017138959112Studio BankNashvilleTN06/06/201806/12/2018  
2017166859114CommerceOne BankBirminghamAL03/21/201806/04/2018  
2017090259108Charles Schwab Trust BankHendersonNV12/26/201707/02/2018 Y
2016116859099Endeavor BankSan DiegoCA10/20/201704/06/2018  
2017080159106Beacon Community BankCharlestonSC10/05/201701/08/2018  
2016142959101Tennessee Bank & TrustNashvilleTN06/28/201710/01/2017 Y
2016180059105Winter Park National BankWinter ParkFL06/28/201708/01/2017  
2016101259098Infinity BankSanta AnaCA06/12/201702/01/2018  
2016178159104Bank of Austin (The)AustinTX05/30/201707/10/2017  
2016007359093International Bank of CommerceOklahoma CityOK12/05/201601/01/2017 Y
2016020459094Blue Gate BankCosta MesaCA10/03/201601/23/2017  
2015091559090Core Commercial BankNewport BeachCA12/29/2015Will Not Open  
2014204559086Primary BankBedfordNH03/09/201507/28/2015  
2013006759074Bank of Bird-in-HandBird-in-HandPA11/27/201311/29/2013  
2012078359070HarborOne BankBrocktonMA06/18/201307/01/2013  
2010021759026Superior Bank, N.A.TampaFL04/14/201104/15/2011Y 
2011036359060

AloStar Bank of Commerce

Modified 06/30/2015
Modified 06/28/2017

BirminghamAL04/13/201104/15/2011Y 
2010028359028CertusBank, N.A.EasleySC01/21/201101/24/2011Y 
2008278158952

Start Community Bank

Modified 12/27/2018

New HavenCT12/03/201012/20/2010  
2010298759052Bank Midwest, N.A.Kansas CityMO11/04/201012/10/2010Y 
2009251859015Hillcrest Bank, N.A.Overland ParkKS10/21/201010/22/2010Y 
2010247559051Urban Partnership BankChicagoIL08/19/201008/21/2010Y 
2010214759049NAFH National BankMiamiFL07/16/201007/19/2010Y 
2009203159004Bay Bank, FSBLuthervilleMD07/09/201007/09/2010Y 
2009271359017First Republic BankSan FranciscoCA05/28/201007/01/2010 Y
2009225359010Community & Southern BankAtlantaGA01/29/201001/29/2010Y 
2010003659030Charter BankAlbuquerqueNM01/22/201001/23/2010YY
2009130958991Premier American Bank, N.A.MiamiFL01/22/201001/25/2010Y 
2008316658961Lakeside BankLake CharlesLA10/07/200907/26/2010  
2009021858967First National Bank of the Gulf CoastNaplesFL06/25/200910/23/2009 Y
2009059258979BankUnited
(formerly - NewBank, FSB)
Coral GablesFL05/21/200905/22/2009Y 
2008209058923First Commons Bank, N.A.NewtonMA04/24/200907/22/2009  
2008241258937Coastway Community BankCranstonRI04/21/200907/01/2009  
2008251658943Houston Business BankHoustonTX04/10/200905/15/2009  
2008155058899Coastal Bank & TrustJacksonvilleNC04/10/200904/13/2009  
2007270958789Grand River BankGrandvilleMI03/10/200904/30/2009  
2008223958932Bandera First State BankBanderaTX03/09/200904/01/2009  
2009058758978OneWest Bank, FSBPasadenaCA03/05/200903/19/2009Y 
2008234658935R BankRound RockTX02/25/200906/22/2009  
2008070858874First Green BankEustisFL12/22/200802/17/2009  
2008110358889Ann Arbor State BankAnn ArborMI12/01/200801/14/2009  
2007112458674California General Bank, N.A.PasadenaCA11/25/200803/09/2009  
2007303858808Global Trust BankMountain ViewCA11/13/200812/03/2008  
2007334058828Valley Republic BankBakersfieldCA11/13/200802/02/2009  
2008009858848Bluegrass Community BankDanvilleKY11/10/200803/11/2009  
2008029358857New Horizon Bank, N.A.PowhatanVA11/04/200810/07/2009  
2007332958827Oak View National Bank
(formerly - Oak Hill National Bank)
WarrentonVA11/03/200806/08/2009  
2008150158897Banco BuenaVenturaOxnardCA10/31/200811/07/2008  
20080722588761st Performance Business BankPensacolaFL10/21/2008Will Not Open  
2008267523741Wellington Trust Company, N.A.BostonMA10/15/2008Will Not Open  
2008069158873Regent BankGreenvilleSC10/09/200804/14/2009  
2008003158843Manchester Financial Bank, N.A.La JollaCA10/02/2008Will Not Open  
2008043258864Coastal Carolina National BankMyrtle BeachSC10/01/200806/08/2009  
2008101258884StoneCrest National Bank of AustinAustinTX09/26/2008Will Not Open  
2008164658903Bank of America Illinois, N.A.ChicagoIL09/24/2008Will Not Open Y
2008164558902Bank of America Michigan, N.A.TroyMI09/24/2008Will Not Open Y
2007314358816Royal Business BankLos AngelesCA09/23/200812/18/2008  
2008128958892Springfield First Community BankSpringfieldMO09/22/200810/24/2008  
2007253858779Gateway Pacific BankNational CityCA09/17/2008Will Not Open  
2007341058829WPS Community Bank, FSBMadisonWI09/11/200801/20/2009  
2008004458845Private Wealth Trust Company (The)ChicagoIL09/09/2008Will Not Open  
2007311458815Reunion Bank of FloridaTavaresFL08/29/200810/06/2008  
2008092858880Bank of Fairfield (The)FairfieldCT08/22/200808/29/2008  
2008031258859CornerStone Bank, N.A.LexingtonVA08/20/200802/17/2009  
2007276858792American Bank of FloridaPinecrestFL08/13/2008Will Not Open  
2008016858851Community First Bank of GeorgiaElbertonGA08/11/2008Will Not Open  
2008004758846Burr Ridge Bank and TrustBurr RidgeIL08/07/200804/13/2009  
2007238458764MINT National Bank (The)KingwoodTX08/06/200801/05/2009  
2007200858737Nevada Pacific BankLas VegasNV07/30/2008Will Not Open  
2007326358822New Traditions National BankOrlandoFL07/25/200808/25/2008  
2008000658842Generations BankCentreAL07/17/200810/06/2008  
2007309158813Broward Bank of CommerceFort LauderdaleFL07/17/200801/12/2009  
2007089758658Community Capital Bank of VirginiaChristiansburgVA07/16/200808/20/2008  
2007163558717First Western Trust Bank of ArizonaScottsdaleAZ07/15/200811/12/2008  
2007327258823CapStar BankNashvilleTN07/08/200807/14/2008  
2007305258811One South BankChipleyFL07/03/200810/29/2008  
2007094158662Vibra BankChula VistaCA07/02/200807/10/2008  
2008029758858Heritage Bank, N.A.New YorkNY07/02/200811/24/2008  
2007242558771Georgica Bank, N.A.BridgehamptonNY07/02/2008Will Not Open  
2007278258793SoCal Business Bank, N.A.Van NuysCA07/01/2008Will Not Open  
2007255858782Community First BankSomersetNJ06/20/200810/06/2008  
2007113258675Hanover Community BankGarden City ParkNY06/20/200801/21/2009  
2008087658878CapitalSource BankPasadenaCA06/17/200807/25/2008 Y
2007255758781Colony Signature BankCharlotteNC06/13/2008Will Not Open  
2007147058702RomAsia BankSouth BrunswickNJ06/12/200806/23/2008  
2007328958824Virginia Partners BankFredericksburgVA06/11/200808/05/2008  
2007147958704South Louisiana Business BankPrairievilleLA06/10/200807/01/2008  
2008017858852Liberty Capital BankAddisonTX06/06/200809/15/2008  
2007310358814First National Bank of the Gulf CoastNaplesFL05/28/2008Will Not Open  
2007117858680Great Nations BankNormanOK05/27/200809/28/2009  
2007305058810Chattahoochee Bank of GeorgiaGainesvilleGA05/19/200809/15/2008  
2007330258826Redstone BankCentennialCO05/14/200807/02/2008  
2007215758751Charter Alliance BankCorpus ChristiTX05/14/200802/17/2009  
2007157658713Harmony BankJacksonNJ05/12/200809/02/2008  
20072452587731st Commonwealth Bank of VirginiaArlingtonVA05/07/200802/17/2009  
2007252558778Liberty Bank of WashingtonPoulsboWA05/07/200806/11/2009  
2007088058656Scottrade BankDes PeresMO05/05/200807/08/2008  
2007117958681First Milton BankMiltonGA05/01/2008Will Not Open  
2007096758665Live Oak Banking CompanyWilmingtonNC04/21/200805/12/2008  
2007156158711Verity BankWinderGA04/15/200810/27/2008  
2007223558756BlueRidge BankFrederickMD04/11/200804/16/2008  
2007157558712Freedom BankOradellNJ04/10/200804/17/2008  
2007203558741Fieldpoint Private Bank & TrustGreenwichCT04/04/200804/30/2008  
2007294558804

Prime Bank

Modified 04/02/2008

EdmondOK03/24/200804/07/2008  
2007298358806Kirkwood Bank of NevadaLas VegasNV03/21/200806/02/2008  
2007231258759Milltown Banking CompanyLakelandGA03/21/2008Will Not Open  
2007285058796Parkside Financial Bank & TrustClaytonMO03/20/200804/23/2008  
2007173858722Meadows BankLas VegasNV03/19/200803/26/2008  
2007180458728Suncrest BankVisaliaCA03/19/200805/19/2008  
2007216558752Western Capital BankBoiseID03/14/200803/31/2008  
2007222258754Premier Commercial BankGreensboroNC03/13/200805/12/2008  
2007257458783Oakworth Capital BankBirminghamAL03/05/200805/15/2008  
2007178458725Gateway Bank of Southwest FloridaSarasotaFL03/05/200805/19/2008  
2007263058786Summit Bank, N.A.Panama CityFL02/29/200804/08/2008  
2006072458384Pyramis Global Advisors Trust CompanyMerrimackNH02/29/200805/01/2008  
2007269158788First Community Bank of Homer Glen & LockportHomer GlenIL02/29/200812/17/2008  
2007247858776Charter BankBiloxiMS02/28/200803/11/2008  
2007085258652Westchester Bank (The)YonkersNY02/27/200806/18/2008  
2007254758780Spring Bank
(formerly - State Bank of Wisconsin)
BrookfieldWI02/27/200808/28/2008  
2008036358862Professional BankCoral GablesFL02/27/200809/08/2008  
2007230958758Sunrise Bank of NormanNormanOK02/25/2008Will Not Open  
2007153858706Wedbush Bank, FSBLos AngelesCA02/22/200802/29/2008  
2007135558693Forest Commercial BankAshevilleNC02/22/200803/05/2008  
2007262358785Quinnipiac Bank & Trust CompanyHamdenCT02/22/200803/06/2008  
2007241458769First Community Bank of PlainfieldPlainfieldIL02/19/200811/03/2008  
2007230758757Monument BankDoylestownPA02/12/200802/22/2008  
2007320058818Minnesota Bank & TrustEdinaMN02/11/200804/15/2008  
2007243558772Mountain View Bank of CommerceWestminsterCO02/05/200802/08/2008  
2007046358622Cardinal Creek Savings BankMokenaIL02/05/2008Will Not Open  
2007303058807Regional Bank of Middle GeorgiaMaconGA01/31/2008Will Not Open  
2007196258732Community State BankLamarCO01/30/200807/15/2008  
2007146258700Trust Company of Virginia (The)RichmondVA01/29/200802/05/2008  
2007215258750Resurgens BankAtlantaGA01/29/200806/09/2008  
2007238058763Palm Beach Community BankBoynton BeachFL01/23/200804/07/2008  
2007240458768Guadalupe National BankKerrvilleTX01/18/200803/17/2008  
2007204658743Frontier Community BankWaynesboroVA01/03/200802/06/2008  
2007054658629Allegiance Bank TexasHoustonTX12/25/200710/15/2007  
2007088358657NOA BankDuluthGA12/21/200711/06/2008  
2007143258697Adams Dairy BankBlue SpringsMO12/20/200701/03/2008  
2007143458698Colonia BankPhoenixAZ12/20/200704/30/2008  
2007134958692Intracoastal BankPalm CoastFL12/20/200706/16/2008  
2007208858747First Bank of Commerce, N.A.ScottsboroAL12/13/2007Will Not Open  
2007134858691BlueHarbor BankMooresvilleNC12/12/200701/08/2008  
2007215058749Bank of the RepublicCarrolltonTX12/11/2007Will Not Open  
2007091458660Compass Community BankSeasideOR12/07/200704/22/2008  
2007202358739Texas Security Bank
(formerly - Texas Trinity Bank)
DallasTX12/07/200705/05/2008  
2007126258686Lake Sammamish BankIssaquahWA12/07/2007Will Not Open  
2007128258688Bank of Las ColinasIrvingTX12/04/200712/13/2007  
2007172258719Progress Bank and TrustHuntsvilleAL11/29/200702/04/2008  
2007177758724Community Bank of LincolnLincolnNE11/28/200712/03/2007  
2007116658678Gateway Commercial BankMesaAZ11/27/200712/03/2007  
2007172458720Core Business BankBellevueWA11/27/200703/12/2008  
2007206558745First New Mexico Bank, Las CrucesLas CrucesNM11/26/200701/14/2008  
2007163458716Third Coast Bank, SSBHumbleTX11/21/200702/25/2008  
2007139058696First Virginia Community BankFairfaxVA11/20/200711/27/2007  
2007072558644First Colony Bank of FloridaMaitlandFL11/20/200701/28/2008  
2007043558621

Nuvo Bank & Trust Company

Modified 03/06/2008

SpringfieldMA11/20/200704/25/2008  
2007199358736Independence Bank of GeorgiaBraseltonGA11/20/200710/15/2008  
2007207358746Foundation National BankMariettaGA11/20/2007Will Not Open  
2007146958701Pisgah Community BankAshevilleNC11/15/200705/15/2008  
2007118058682Florida Traditions BankDade CityFL11/14/200712/10/2007  
2006174858448AMG National Trust BankBoulderCO11/08/200702/01/2008  
2007103558669Citizens Business BankGoodyearAZ11/07/2007Will Not Open  
2006353158574Royal BankLivingstonNJ11/05/200712/06/2007  
2007177458723Black Hills Community Bank, N.A.Rapid CitySD11/02/200711/27/2007  
2007180258727Access BankOmahaNE11/02/200712/10/2007  
2007107458671Bank of Fort BendSugar LandTX11/02/200712/10/2007  
2007157958714Franklin Synergy BankFranklinTN10/31/200711/05/2007  
2007095458664New Jersey Community BankFreeholdNJ10/30/200707/01/2008  
2007183558729JPMorgan Bank and Trust Company, N.A.San FranciscoCA10/30/200708/16/2008  
2007001058589Founders Bank & Trust, N.A.LeesburgVA10/30/2007Will Not Open  
2007068858640Revere BankLaurelMD10/26/200711/20/2007  
2007155858710Founders Bank, SSBSugar LandTX10/24/200711/09/2007  
2007108658672Jefferson Bank of FloridaOldsmarFL10/23/200712/03/2007  
2007073758646Lighthouse BankSanta CruzCA10/17/200710/29/2007  
2007084958651Settlers BankDe ForestWI10/17/200712/03/2007  
2007102058668CheckSpring BankBronxNY10/12/200710/26/2007  
2007126758687Touchmark National Bank
(formerly - Touchstone National Bank)
DuluthGA10/12/200701/28/2008  
2007168958718Lone Star State Bank of West TexasLubbockTX10/09/200712/03/2007  
2007056458630Bank of Feather RiverYuba CityCA10/03/200711/06/2007  
2007061958632Empire National BankIslandiaNY10/03/200702/25/2008  
2007091358659Great State BankWilkesboroNC10/02/200707/02/2008  
2007147358703SouthCity BankVestavia HillsAL10/01/200710/15/2007  
2007132858689South Atlantic BankMyrtle BeachSC09/28/200711/28/2007  
2007085758653Metro BankDouglasvilleGA09/28/200701/28/2008  
2007068758639Northtown Bank
(formerly - Access Bank)
WheelingIL09/28/2007Will Not Open  
2007086758654Gold Coast BankIslandiaNY09/27/200703/10/2008  
2007069558642Loveland Bank of CommerceLovelandCO09/26/200710/05/2007  
2007205058744First National Bank of ScottsdaleScottsdaleAZ09/20/200712/14/2007  
2007144358699Optima Bank & Trust CompanyPortsmouthNH09/19/200701/29/2008  
2007204358742Bankers Trust Company, N.A.PhoenixAZ09/14/200701/22/2008  
2007135658694Prime Meridian BankTallahasseeFL09/14/200702/04/2008  
2007153258705First Landmark BankMariettaGA09/14/200703/24/2008  
2007001158590Commerce Bank of Temecula ValleyMurrietaCA09/11/200709/17/2007  
2007030958612

ARCUS Financial Bank

Modified 05/19/2008

Salt Lake CityUT09/11/200709/09/2008  
2007064258636First Cahawba BankSelmaAL09/07/200709/10/2007  
2007073858647First Foundation BankIrvineCA09/06/200710/01/2007  
2006117658402Metro Phoenix BankPhoenixAZ09/04/200709/13/2007  
2007033658614American Principle BankSan Luis ObispoCA09/04/200710/15/2007  
2007084858650VistaBankAikenSC08/28/200701/22/2008  
2007117758679Memorial City BankHoustonTX08/24/200702/01/2008  
2007064158635Security Bank of the CoastBrunswickGA08/20/2007Will Not Open  
2007081558648CrossPoint BankOverland ParkKS08/17/200710/01/2007  
2007037558616Florida Shores Bank - SouthwestVeniceFL08/09/200711/26/2007  
2007104358670LaGrange Banking CompanyLaGrangeGA08/08/200701/23/2008  
2007024358604Level One BankFarmington HillsMI08/06/200710/05/2007  
2006311358550Nuestro BancoGarnerNC08/03/200709/17/2007  
2006304158545Business Bank of Texas, N.A.AustinTX08/02/200708/06/2007  
2007095358663California Republic BankNewport BeachCA08/01/200712/05/2007  
2006335258562Access 1st Capital BankDentonTX07/27/200710/22/2007  
2006361258584American Pride BankMaconGA07/26/200712/12/2007  
2006359358579Golden Eagle Community BankWoodstockIL07/25/200710/31/2007  
2006284858530Overland BankWellingtonCO07/25/2007Will Not Open  
2007051258627Nashua Bank (The)NashuaNH07/24/200710/01/2007  
2006356858578Anderen Bank of Tampa BayPalm HarborFL07/13/200711/15/2007  
2007042858620Issaquah Community BankIssaquahWA07/09/200707/16/2007  
2007029258610Collin BankFriscoTX07/02/200702/21/2008  
2006327158762GulfShore BankTampaFL06/29/200708/22/2007  
2007056658631Integrity Bank, SSBHoustonTX06/28/200711/19/2007  
2007007758595Chain Bridge Bank, N.A.McLeanVA06/27/200708/06/2007  
2007047958624Community Business BankCummingGA06/26/200701/22/2008  
2007068958641Savoy BankNew YorkNY06/22/200701/15/2008  
2007037358615Victory Bank (The)RoyersfordPA06/20/200701/16/2008  
2007049558626Bank of GeorgeLas VegasNV06/19/200709/24/2007  
2006299058541USNY BankGenevaNY06/18/200707/31/2007  
2006309758548

1st Manatee Bank

Modified 11/07/2007

ParrishFL06/15/200711/13/2007  
2006350958568Bank of Manhattan, N.A.El SegundoCA06/14/200708/15/2007  
2007039558617KeyWorth BankJohns CreekGA06/13/200710/15/2007  
2007007658594High Desert BankBendOR06/11/200709/26/2007  
2007006958593First American Bank, N.A.HudsonWI06/07/200706/22/2007  
2007016058599

State Bank of Georgia

Modified 10/31/2007

FayettevilleGA06/06/200711/05/2007  
2006277858520NorthStar BankTampaFL06/05/200708/06/2007  
2007019258600

Prestige Community Bank

Modified 09/14/2007

NewtownPA06/04/200710/16/2007  
2007042258619MRV BanksSte. GenevieveMO05/30/200707/16/2007  
2006292858537FirstCity Bank of CommerceNorth Palm BeachFL05/29/200708/27/2007  
2007025858608Platinum BankLubbockTX05/24/200706/25/2007  
2006272358516Carolina Premier BankCharlotteNC05/24/200708/29/2007  
2006365058588Partners Bank of CaliforniaMission ViejoCA05/22/200711/16/2007  
2006291858536Think Mutual BankRochesterMN05/21/200707/01/2007  
2007020258602Reliance BankFaribaultMN05/21/200708/13/2007  
2006330158561Oldtown BankWaynesvilleNC05/18/200709/10/2007  
2006364458586Turtle Mountain State BankBelcourtND05/18/200712/03/2007  
2006338858563Select BankForestVA05/17/200706/04/2007  
2006359758583California Bank of CommerceLafayetteCA05/11/200707/17/2007  
2006290358535Tower Bank of Central IndianaIndianapolisIN05/11/2007Will Not Open  
2006180358452Sunshine Savings BankTallahasseeFL05/10/200707/01/2007  
2006306058546ProBankTallahasseeFL05/10/200709/05/2007  
2006345358566Veritas BankLawrenceMA05/07/2007Will Not Open  
2006278458521Larimer Bank of CommerceFort CollinsCO05/01/200705/04/2007  
2006347558567Opportunity Bank, N.A.RichardsonTX05/01/200706/27/2007  
2006222258490OneCalifornia Bank, FSBOaklandCA04/27/200706/27/2007  
2006319758553Shamrock Bank of FloridaNaplesFL04/27/200707/09/2007  
2006287558532Panther Community Bank, N.A.Lehigh AcresFL04/27/200712/03/2007  
2006359558581Bank of San AntonioSan AntonioTX04/26/200706/22/2007  
2006329658560Providence Bank of Texas, SSBSouthlakeTX04/25/200708/27/2007  
2007048058625CenterPointe Community BankHood RiverOR04/25/200709/04/2007  
2007002858591Foothills Bank & TrustMaryvilleTN04/24/200706/04/2007  
2005293558271RepublicBankAZ, N.A.PhoenixAZ04/23/200704/30/2007  
2006355758577Pioneer Bank, SSBDripping SpringsTX04/23/200705/14/2007  
2006183458453First Associations BankDallasTX04/20/200705/07/2007  
2006325558558Southern States BankAnnistonAL04/18/200708/27/2007  
2006353958575Poplar Creek Community BankRolling MeadowsIL04/18/200710/15/2007  
2006319058552Summit Community BankMaplewoodMN04/12/200705/07/2007  
2006234658497First Private Bank of TexasDallasTX04/11/200704/30/2007  
2006321358556Gold Coast BankChicagoIL04/11/200706/04/2007  
2006302258542Trust Company (The)San AntonioTX04/05/200709/10/2007  
2006241058500Community Valley BankEl CentroCA04/05/200710/01/2007  
2006351658572Valliance BankMcKinneyTX03/27/200704/23/2007  
2007030458611SunBank, N.A.PhoenixAZ03/27/200706/01/2007  
2006273158518Pacific BankCerritosCA03/27/2007Will Not Open  
2006359458580BlackRidgeBANKFargoND03/23/200704/23/2007  
2006288058534Solera National BankLakewoodCO03/22/200709/10/2007  
2006239658499First Asian BankLas VegasNV03/21/200706/06/2007  
2006091458393Fifth Street BankLas VegasNV03/20/200705/14/2007  
2006158158433Waterford Bank, N.A.SylvaniaOH03/20/200708/29/2007  
2005281958267

Marlin Business Bank

Modified 02/12/2008

Salt Lake CityUT03/20/200703/12/2008  
2005163758160CapitalSource BankSalt Lake CityUT03/20/2007Will Not Open  
2006280158523Georgia Primary Bank
(formerly - Primary Bank)
AtlantaGA03/16/200710/22/2007  
2006274858519NuAmerica BankWashingtonDC03/16/2007Will Not Open  
2006256858506Gateway Bank of Central FloridaOcalaFL03/14/200705/29/2007  
2006213758481First BankWilliamstownNJ03/13/200704/23/2007  
2006355558576Community 1st BankPost FallsID03/13/200705/25/2007  
2006281758525BankAsianaPalisades ParkNJ03/13/200710/31/2007  
2006286758531

Vantage Point Bank

Modified 09/10/2007

Fort WashingtonPA03/12/200712/21/2007  
2006200358470Hometown Bank of PennsylvaniaEverettPA03/09/200704/09/2007  
2006270358513Bank of Princeton (The)PrincetonNJ03/09/200704/23/2007  
2006203758471First Choice BankLawrence TownshipNJ03/07/200703/23/2007  
2006339858564Flushing Commercial BankNorth New Hyde ParkNY03/07/200705/01/2007  
2006294358539First Choice Community BankDallasGA03/05/200704/09/2007  
20062165584851st Capital BankMontereyCA03/05/200704/16/2007  
2006287658533Vinings BankSmyrnaGA03/05/200707/09/2007  
2006170558445Columbus First BankWorthingtonOH03/05/200708/13/2007  
2006308758547Paramount Bank
(formerly - Paramount Bank Nevada)
Las VegasNV03/02/200707/09/2007  
2006325058557CNLBank, Southwest Florida Bonita SpringsFL03/02/200707/13/2007  
2006218258487Sunrise Community BankPalm DesertCA02/26/200702/27/2007  
2006186658456Brookhaven BankAtlantaGA02/26/200708/14/2007  
2006279258522Town & Country BankSt. GeorgeUT02/26/200702/19/2008  
2006270558514American Eagle Bank of ChicagoChicagoIL02/22/200704/16/2007  
2006153158430Access Business BankIrvineCA02/21/2007Will Not Open  
2006198958468Community Bank/DestinMiramar BeachFL02/20/200706/11/2007  
2006136358419

Madison National Bank

Modified 02/16/2007

MerrickNY02/16/200702/27/2007  
2006239058498MidCoast Community BankWilmingtonDE02/16/200703/15/2007  
2006270158512Calusa National BankPunta GordaFL02/16/200704/23/2007  
2006207458475KeySource Commercial BankDurhamNC02/09/200703/19/2007  
2006255558504Old Dominion National BankNorth GardenVA02/09/200707/23/2007  
2006212558479Bank of Central FloridaLakelandFL02/08/200703/19/2007  
2006272458517Community Bank (The)BridgeportTX02/08/200706/06/2007  
2006225758492Atlantic Capital BankAtlantaGA02/07/200705/15/2007  
2006214658482Bank of MontanaMissoulaMT02/06/200711/27/2007  
2006114458401Mega BankSan GabrielCA02/05/200702/05/2008  
2006191758462Capital BankSan Juan CapistranoCA02/05/200703/26/2008  
2006258458507CapitalMark Bank & TrustChattanoogaTN02/02/200703/05/2007  
2006271758515Savannah River Banking CompanyAugustaGA02/02/200708/01/2007  
2006268058511Platinum BankOakdaleMN01/29/200702/12/2007  
2006011058342Oasis Bank, SSBHoustonTX01/29/200705/10/2007  
2006175758449First Spirit BankDetroitMI01/29/2007Will Not Open  
2006135958418Nevada National BankLas VegasNV01/23/200706/26/2007  
2006215658484Austin County State BankBellvilleTX01/23/200706/26/2007  
2006232358495Appalachian Community Bank, FSBMcCaysvilleGA01/19/200704/23/2007  
2006246158502

MileStone Bank

Modified 07/30/2007

DoylestownPA01/18/200711/07/2007  
2006316058551HealthBenefit Bank d/b/a Blue Healthcare BankSandyUT01/17/200703/12/2007  
2006261258509Frontier Bank of TexasElginTX01/17/200706/11/2007  
2006158458434CBankCincinnatiOH01/17/200707/16/2007  
2006217658486FineMark National Bank & TrustFort MyersFL01/12/200702/16/2007  
2006190858460Bank 1440PeoriaAZ01/09/200706/18/2007  
2006199258469American Plus Bank, N.A.ArcadiaCA01/04/200708/08/2007  
2006233358496Wachovia Card Services, N.A.AtlantaGA12/28/200601/01/2007  
2006206558474Focus Business BankSan JoseCA12/26/200601/16/2007  
2006088958390Santa Ana Business BankSanta AnaCA12/22/200610/09/2007  
2006193458464Capital Bank of New JerseyVinelandNJ12/21/200604/23/2007  
2006210558477Bank of TacomaTacomaWA12/20/200601/10/2007  
2006260358508First FarmBankGreeleyCO12/20/200602/12/2007  
2006135158417Westbound BankKatyTX12/19/200601/08/2007  
2006165858443First Security Bank of NevadaLas VegasNV12/19/200601/30/2007  
2006119358405Goldwater Bank, N.A.ScottsdaleAZ12/13/200604/02/2007  
2006148158428Lewis & Clark BankOregon CityOR12/12/200612/15/2006  
2006198858467

TriSummit Bank

Modified 01/25/2007

KingsportTN12/12/200602/26/2007  
2006162858437Fortune BankSeattleWA12/06/200612/11/2006  
2006147858427USAmeriBankLargoFL12/05/200602/12/2007  
2006131058415Pacific Enterprise BankIrvineCA12/05/200604/30/2007  
2006241458501Bank of RockbridgeLexingtonVA12/01/200612/11/2006  
2005329358307Bank of Greenwich (The)GreenwichCT12/01/200612/20/2006  
2006196158466Millennium BankJunction CityKS12/01/200601/16/2007  
2006192758463SmartBankPigeon ForgeTN11/29/200601/08/2007  
2006171958446Commencement BankTacomaWA11/28/200612/11/2006  
2006267158510Hancock Bank of AlabamaMobileAL11/24/200602/16/2007  
2006146758426West Valley National BankAvondaleAZ11/21/200612/22/2006  
2006206158473Service1st Bank of NevadaLas VegasNV11/21/200601/16/2007  
2006152758429Wheatland BankNapervilleIL11/17/200602/05/2007  
2006249558503Folsom Lake BankFolsomCA11/13/200604/02/2007  
2006013058345Marquis BankNorth Miami BeachFL11/13/200608/13/2007  
2006185458455Private Bank, N.A. (The)MilwaukeeWI11/09/200601/02/2007  
2006063258378Icon Bank of Texas, N.A.HoustonTX11/07/200602/15/2007  
2006188258457

Tristate Capital Bank

Modified 12/13/2006

PittsburghPA11/06/200601/22/2007  
2006176758450Texas Advantage Community Bank, N.A.AlvinTX11/02/200612/18/2006  
2006185058454Treasure State BankMissoulaMT10/31/200601/03/2007  
2006110158399Premier Commercial Bank Arizona, N.A.MesaAZ10/27/200611/10/2006  
2006118458404HSBC Trust Company (Delaware), N.A.WilmingtonDE10/27/200611/24/2006  
2006174558447Vision Bank - TexasRichardsonTX10/27/200604/23/2007  
2005316958291Embarcadero BankSan DiegoCA10/27/200612/18/2006  
2006139158421First Citizens Bank of GeorgiaDawsonvilleGA10/24/200603/05/2007  
2006215158483Pegasus BankDallasTX10/18/200601/24/2007  
2006162958438Commerce Bank of FolsomFolsomCA10/18/200603/19/2007  
2006157658432Carolina Alliance BankSpartanburgSC10/17/200601/08/2007  
2006138158420Atlantic Bank & TrustCharlestonSC10/17/200602/20/2007  
2006016758348Millennium BankDes PlainesIL10/16/200607/02/2007  
2006284558529HSBC National Bank USABethesdaMD10/13/200610/30/2006  
2006110358400Alta Alliance BankOaklandCA10/04/200610/16/2006  
2006049858371Hyperion BankPhiladelphiaPA09/29/200611/20/2006  
2005129158132First Michigan BankTroyMI09/29/200608/27/2007  
2006166558444Carver Municipal BankNew YorkNY09/28/200610/05/2006  
2006122158408Park Sterling BankCharlotteNC09/28/200610/25/2006  
2006012958344First Avenue National BankOcalaFL09/28/200611/16/2006  
2006146358424Alma BankAstoriaNY09/26/200609/12/2007  
2006211058478VisionBank of IowaWest Des MoinesIA09/25/200610/13/2006  
2006056458375Vantage Bank of AlabamaAlbertvilleAL09/25/200611/06/2006  
2006046158370Destin First BankDestinFL09/25/200611/27/2006  
2006128358413Embassy National BankLawrencevilleGA09/22/200603/05/2007  
2006144558423Community Bank of Pleasant HillPleasant HillMO09/21/200612/04/2006  
2006122358409New England Savings BankHyannisMA09/20/2006Will Not Open  
2006125058410Cross River BankTeaneckNJ09/15/200606/23/2008  
2006061858376National Bank of Southwest FloridaPort CharlotteFL09/14/200606/04/2007  
2005305958286Stellar Business BankCovinaCA09/13/200604/09/2007  
2006119558407UnibankLynnwoodWA09/08/200611/01/2006  
2006068958382Keystone BankAuburnAL09/08/200603/02/2007  
20060290583581st Commerce BankNorth Las VegasNV09/07/200610/18/2006  
2006163458440EmigrantDirect BankOssiningNY09/07/2006Will Not Open  
2006090858391Golden Coast BankLong BeachCA09/06/200605/07/2007  
2006189058458Summit Bank & TrustBroomfieldCO08/31/200611/01/2006  
2006125358412

Colonial American Bank

Modified 11/02/2006

West ConshohockenPA08/31/200602/09/2007  
2006125158411Cornerstone Community BankRed BluffCA08/30/200610/23/2006  
2006079458387Insignia BankSarasotaFL08/25/200610/16/2006  
2006062758377Central BankTampaFL08/25/200602/26/2007  
2005328058303Ameriprise Bank, FSBNew YorkNY08/23/200609/14/2006  
2006033958360Americas United BankGlendaleCA08/22/200611/06/2006  
2006038158597PeopleFirst BankJolietIL08/15/200601/08/2007  
2006099158395Wyoming State BankLaramieWY08/11/200609/11/2006  
2006065858380Private Bank of BuckheadAtlantaGA08/11/200612/11/2006  
2006094358394Hampshire First BankManchesterNH08/08/200611/14/2006  
2006052758374Republic Bank of GeorgiaLawrencevilleGA08/07/200611/06/2006  
2006020958352Carson River Community BankCarson CityNV08/02/200610/16/2006  
2005353358328

Seaside National Bank & Trust

Modified 10/12/2006

OrlandoFL07/27/200610/31/2006  
2006101358396Jonah Bank of WyomingCasperWY07/26/200607/31/2006  
2005328158304San Diego Private BankLa JollaCA07/26/200608/03/2006  
2006134658416Heritage Bank, N.A.PhoenixAZ07/24/200609/18/2006  
2006012858343Premier Community Bank of the Emerald CoastCrestviewFL07/21/200609/05/2006  
2005302158282Eagle BankPolsonMT07/19/200607/25/2006  
2006074158386Capstone BankRaleighNC07/18/200608/01/2006  
2005281058264Signature BankChicagoIL07/14/200608/04/2006  
2006051258373TCF National Bank of ArizonaMesaAZ07/14/200612/13/2006  
2005280858263Global BankNew YorkNY07/13/200603/12/2007  
2006035558361United Bank of IdahoDriggsID07/11/200609/27/2006  
2005318958294First Covenant BankWoodstockGA07/10/200609/18/2006  
2005358358331Florida Shores Bank - Southeast FloridaPompano BeachFL07/05/200612/08/2006  
2006015958347WestSide BankHiramGA06/30/200608/08/2006  
2006009758340City Central BankNoviMI06/30/200602/28/2007  
2006030958359United Republic BankOmahaNE06/29/200612/11/2006  
2006006558337Bank of EverettEverettWA06/26/200606/30/2006  
2005340658317Bank of MaumeeMaumeeOH06/21/200610/02/2006  
2006028258356Bank of North FloridaJacksonvilleFL06/20/200612/04/2006  
2006003958336Hillcrest Bank FloridaNaplesFL06/19/200608/16/2006  
2006040058366Commerce Union BankSpringfieldTN06/14/200608/14/2006  
2006050958372Sabal Palm BankSarasotaFL06/14/200610/10/2006  
2006028358357Southern Independent BankOppAL06/13/200612/04/2006  
2005331658308Haven Trust BankPonte Vedra BeachFL06/12/200608/29/2006  
2005348258324Lone Star BankHoustonTX06/09/200608/23/2006  
2005354258330Idaho Trust National BankBoiseID06/07/200608/30/2006  
2005200558203NewBankFlushingNY06/07/200609/29/2006  
2005358758332Conestoga BankKing of PrussiaPA06/05/200607/28/2006  
2006036058362Champion BankSaint LouisMO06/01/200608/07/2006  
2005324658301Congaree State BankWest ColumbiaSC06/01/200610/16/2006  
2005351858327Southern Bank & TrustAikenSC05/26/200609/05/2006  
2005353958329New Resource BankSan FranciscoCA05/25/200609/19/2006  
2005233858234Pacific Alliance BankRosemeadCA05/19/200612/27/2006  
2005331758309American Momentum BankTampaFL05/18/200610/25/2006  
2005340458316Investar BankBaton RougeLA05/12/200606/14/2006  
2005225758227

Triumph Bank

Modified 05/30/2006

GermantownTN05/11/200606/05/2006  
2005108258112Louisa Community BankLouisaKY05/09/200608/07/2006  
2005320458296Aquesta BankCorneliusNC05/03/200608/01/2006  
2005332058310US Metro BankGarden GroveCA05/03/200609/15/2006  
2005333558312Texas Leadership BankRoyse CityTX05/02/200610/10/2006  
2006010558341Mountain Pacific BankEverettWA04/27/200607/24/2006  
2006019158349One America BankLos AngelesCA04/27/200611/07/2006  
2005299758279Evansville Commerce BankEvansvilleIN04/26/200605/30/2006  
2005323758300Table Rock Community BankKimberling CityMO04/26/200608/28/2006  
2005338358315RockBridge Commercial BankAtlantaGA04/25/200611/13/2006  
2005119058119E*TRADE Savings BankArlingtonVA04/24/200605/01/2006  
2006041758369Commerce Bank of Wyoming, N.A.Rock SpringsWY04/21/200605/22/2006  
2005311958289River City BankRomeGA04/18/200605/23/2006  
2005360558333Bank of Arlington (The)PantegoTX04/14/200608/28/2006  
2005349058325Presidio BankSan FranciscoCA04/12/200607/24/2006  
2005258458248Patriot State BankFuquay VarinaNC04/12/200608/21/2006  
2005328258305Plaza BankSeattleWA04/11/200606/07/2006  
2005322958297Pinnacle BankGilroyCA04/11/200607/17/2006  
2005342758319Texas Citizens Bank, N.A.PasadenaTX04/10/200605/03/2006  
2005344458322RiverBankSpokaneWA04/10/200605/22/2006  
2005302058281American Riviera BankSanta BarbaraCA04/10/200607/18/2006  
2005289958270Bank of Cape CodHyannisMA04/07/200608/15/2006  
2005275558260First National Bank of VirginiaVirginia BeachVA04/03/2006Will Not Open  
2005325458302First NBC BankNew OrleansLA03/31/200605/19/2006  
2005334258313Community Southern BankLakelandFL03/31/200608/28/2006  
2005182058183Bank RealePascoWA03/31/200609/18/2006  
2005323558299Columbus Community BankColumbusGA03/29/200610/16/2006  
20053436583211st Enterprise BankLos AngelesCA03/24/200607/03/2006  
2005177158175Bank of New JerseyFort LeeNJ03/23/200605/10/2006  
2005293958274Liberty First BankMonroeGA03/23/200606/13/2006  
2005273358257Darien Rowayton BankDarienCT03/21/200604/24/2006  
2005258358247Legacy Bank of FloridaBoca RatonFL03/21/200605/15/2006  
2005182658184Merchants Commercial BankSt. ThomasVI03/21/200610/30/2006  
2005293658272Southwest Capital Bank, N.A.Fort MyersFL03/17/200607/24/2006  
2005204758208First Freedom BankLebanonTN03/16/200604/03/2006  
2005212958214Town Center BankFrankfortIL03/15/200609/18/2006  
2005278558262Preferred Community BankFort MyersFL03/14/200604/16/2007  
2005255158244Choice BankOshkoshWI03/13/200607/24/2006  
2005214458215Insight BankColumbusOH03/09/200605/01/2006  
2005274858259First National Bank of MichiganKalamazooMI03/08/200604/12/2006  
2005265858252Sonoran Bank, N.A.PhoenixAZ03/07/200606/26/2006  
2005297458278Golden Valley BankChicoCA03/03/200604/24/2006  
2005296458276River Valley Community BankYuba CityCA03/03/200606/26/2006  
2005266558253Asian Bank of ArizonaPhoenixAZ02/28/200604/27/2006  
2005317058292Freedom BankOverland ParkKS02/28/200606/19/2006  
2005268058255River Bank & TrustPrattvilleAL02/24/200604/03/2006  
2005206758211Sunrise Bank of AtlantaAtlantaGA02/23/200606/21/2006  
2005247058241Alpha Bank & TrustAlpharettaGA02/21/200605/08/2006  
2005169558165Belmont Bank & Trust CompanyChicagoIL02/17/200606/14/2006  
2005219558221Sutter Community BankYuba CityCA02/16/200606/19/2006  
2005256758245

Union Bank & Trust Company

Modified 03/21/2006

OxfordNC02/15/200604/03/2006  
2005302558283Virginia Business BankRichmondVA02/15/200604/03/2006  
2005333258311Community Bank of DelawareLewesDE02/14/200605/30/2006  
2005293858273Patriot Bank of GeorgiaSuwaneeGA02/13/200607/03/2006  
2005138358140Esquire BankBrooklynNY02/08/200610/12/2006  
2005267958254First Western BankEden PrairieMN02/06/200604/19/2006  
2005181958182Old Southern BankClermontFL02/06/200604/24/2006  
2006022758353Community Bank of DupageWestmontIL02/06/200606/22/2006  
2005294058275Atlantic Pacific BankSanta RosaCA02/06/200607/10/2006  
2005222758224Northern California National BankChicoCA02/03/200603/28/2006  
2005259258250Community Bank of RowanSalisburyNC01/30/200602/21/2006  
2005334358314Old Plank Trail Community Bank, N.A.New LenoxIL01/26/200603/16/2006  
2005218358220Heritage Bank & TrustColumbiaTN01/25/200603/06/2006  
2005196958198Ohio Commerce BankBeachwoodOH01/24/200611/02/2006  
2005277358261Premier Business BankLos AngelesCA01/20/200607/25/2006  
2005207258212Security First BankFresnoCA01/20/200602/12/2007  
2005304658284Corridor State BankCoralvilleIA01/18/200602/22/2006  
2005310758288First Fidelity Bank, N.A.PhoenixAZ01/13/200604/06/2006  
2005197558199Beartooth BankBillingsMT01/12/200604/24/2006  
2005194158194Community National Bank of the SouthLake MaryFL01/12/200604/23/2007  
2005242558239Providence BankRocky MountNC01/10/200603/14/2006  
2005176758173Floridian BankOrmond BeachFL01/05/200603/20/2006  
2005184258185Bank of ValdostaValdostaGA01/03/200606/21/2006  
2005242158238One Georgia BankAtlantaGA12/29/200505/05/2006  
2005259158249Texas Enterprise BankBryanTX12/27/200505/23/2006  
2005252058243Security One BankBaileys CrossroadsVA12/22/200504/17/2006  
2005217058218Friendly Hills BankWhittierCA12/22/200509/18/2006  
2005201458205Westbridge Bank and TrustChesterfieldMO12/21/200502/07/2006  
2005218158219Harbor National BankCharlestonSC12/21/200502/14/2006  
2005236758236Stonebridge BankMinneapolisMN12/20/200502/17/2006  
2005231458230First Missouri State Bank of Cape CountyCape GirardeauMO12/20/200506/30/2006  
2005077758082Libertad Bank, SSBAustinTX12/16/200501/09/2006  
2005169258164Bank of Lexington, Inc.LexingtonKY12/16/200502/06/2006  
2005054358055CheckSpring BankBronxNY12/15/2005Will Not Open  
2005227158228Business First BankBaton RougeLA12/14/200502/01/2006  
2005220958222BankMeridian, N.A.ColumbiaSC12/14/200505/18/2006  
2005124258131Bank of Coral GablesCoral GablesFL12/14/200506/05/2006  
2005155358152First Bank of the Palm BeachesWest Palm BeachFL12/13/200503/06/2006  
2005159958158CenTrustBank, N.A.DeerfieldIL12/12/200504/14/2006  
2005233058231Ohana Pacific BankHonoluluHI12/12/200506/01/2006  
2005223858226Creekside BankWoodstockGA12/12/200507/24/2006  
2005209858213Heritage Community BankRandolphNJ12/05/200503/27/2006  
2005172858172People's Bank and Trust Company of Clinton CountyAlbanyKY12/01/200503/21/2006  
2005181558181Metro City BankDoravilleGA11/28/200504/04/2006  
2005180458179Pinnacle Bank of South CarolinaGreenvilleSC11/22/200501/09/2006  
2005136258138Bank of NapaNapaCA11/22/200508/14/2006  
2005205158209Reliant BankBrentwoodTN11/18/200501/09/2006  
2005172358171East River BankPhiladelphiaPA11/18/200501/23/2006  
2005086358091Integrity First BankWausauWI11/17/200512/12/2005  
2005089258098Bank of Santa BarbaraSanta BarbaraCA11/16/200512/19/2005  
2005196558197Bank of EllijayEllijayGA11/15/200504/03/2006  
2005196458196Royal Asian BankPhiladelphiaPA11/14/200507/17/2006  
2005189558189Providence BankAlpharettaGA11/09/200504/10/2006  
2005094758101Bank of BirminghamBirminghamMI11/09/200507/26/2006  
2005168458163Hometown BankRoanokeVA11/08/200511/14/2005  
2005198758201Vision BankTullahomaTN11/07/200511/28/2005  
2005215258217First State BankHolbrookNE11/07/200512/06/2005  
2005122558127STC Capital BankSaint CharlesIL11/07/200501/17/2006  
2005145358148LCA Bank CorporationPark CityUT11/04/200501/26/2006  
2005170258166Graystone BankLancasterPA11/03/200511/10/2005  
2005087158092First Priority BankMalvernPA11/01/200511/14/2005  
2005202758206Trinity BankDothanAL10/31/200502/24/2006  
2005100158105Bank of Tullahoma (The)TullahomaTN10/27/200511/28/2005  
2005075358079Putnam 1st Mercantile BankCookevilleTN10/26/200511/28/2005  
2005180158177Sallie Mae BankMurrayUT10/26/200511/28/2005  
2005176858174Virginia Heritage BankFairfaxVA10/25/200511/21/2005  
2005159758157BankGreenvilleGreenvilleSC10/20/200501/30/2006  
2005133658136VantageSouth BankBurlingtonNC10/17/200503/13/2006  
2005016658023First Community BankFairfieldNJ10/14/2005Will Not Open  
2005177858176Gateway Bank of FloridaOrmond BeachFL10/13/200501/26/2006  
2005016158022First Bexley Bank (The)BexleyOH10/13/200505/15/2006  
2005155058151Jefferson State BankCummingGA10/11/200502/09/2006  
2005142158146Harbourside Community BankHilton Head IslandSC10/07/200502/10/2006  
2005206358210Bridewater BankBloomingtonMN10/06/200511/02/2005  
2005221858223Commerce Bank of Oregon (The)PortlandOR10/04/200510/26/2005  
2005180658180Department Stores National BankSioux FallsSD10/03/200510/24/2005  
2005143158147Virginia Company BankNewport NewsVA09/30/200510/31/2005  
2005068358075Atlantic Community BankBlufftonSC09/30/200501/26/2006  
2005131858134Bank of CommerceCharlotteNC09/30/200502/07/2006  
2005200058202Omni Bank of Baton RougeBaton RougeLA09/28/200511/15/2005  
2005087658094Greystone BankRaleighNC09/23/200511/01/2005  
2005184558186Pinnacle BankScottsdaleAZ09/22/200509/28/2005  
2005119358121Triad BankFrontenacMO09/22/200510/24/2005  
2005155958154DeSoto County BankHorn LakeMS09/21/200501/23/2006  
2005139358143Southern Bank & TrustClarkesvilleGA09/20/200512/06/2005  
2005042458046First State BankCranfordNJ09/16/200501/18/2006  
2005139158142Bank of River Oaks (The)HoustonTX09/15/200511/04/2005  
2005110058113Flagship Community BankOldsmarFL09/14/200501/23/2006  
2005192458191Community 1st BankRosevilleCA09/14/200502/01/2006  
2005200658204New York Private Bank and Trust, FSBWilmingtonDE09/14/200507/03/2006  
2005133358135Liberty BankNaplesFL09/09/200504/01/2006  
2005058258061Continental BankPlymouth MeetingPA09/06/200509/07/2005  
2005068158073GulfSouth Private BankDestinFL09/06/200511/21/2005  
2005085458087Western Commercial BankWoodland HillsCA09/06/200502/06/2006  
2005111458115Oakstar Bank, N.A.SpringfieldMO09/01/200510/24/2005  
2005100558106Riverland BankJordanMN08/31/200510/20/2005  
2005101258107Fortune BankArnoldMO08/31/200512/01/2005  
2005097358104Century Security BankDuluthGA08/31/200502/28/2006  
2005045058049Eclipse Bank, Inc.LouisvilleKY08/30/200510/14/2005  
2005121558125Eastside Commercial BankConyersGA08/29/200511/01/2005  
2005110558114Bank of BellevilleBellevilleIL08/29/200511/04/2005  
2005121458124H&R Block BankKansas CityMO08/26/200505/01/2006  
2004153857866AztecAmerica BankBerwynIL08/25/200509/26/2005  
2004319057983Indus American BankIselinNJ08/25/200512/12/2005  
2004290557959Partners BankNaplesFL08/22/200508/24/2005  
2005119858122RelianzBankWichitaKS08/19/200512/12/2005  
2005093758100Plaza BankIrvineCA08/19/200512/30/2005  
2005134558137Pacific Rim BankHonoluluHI08/19/200502/27/2006  
2004209257906Bank of Southeastern Connecticut (The)New LondonCT08/19/2005Will Not Open  
2005091858099Private Bank of California (The)Los AngelesCA08/19/200510/24/2005  
2005084358085Team Capital BankFlemingtonNJ08/18/200511/01/2005  
2005069058077Patriot Federal BankCanajoharieNY08/18/200512/02/2005  
2005124058129Reliance Bank, FSBFort MyersFL08/18/200501/17/2006  
2004239957925BankBlackwell, FSBBostonMA08/18/2005Will Not Open  
2005095958103Signature Bank of GeorgiaDunwoodyGA08/15/200511/07/2005  
2005088258095Idaho First BankMcCallID08/10/200510/03/2005  
2005063358071LibertyPointe BankNew YorkNY08/10/200510/27/2005  
2005063458072USA BankPort ChesterNY08/10/200512/22/2005  
2005051558054Northern State BankClosterNJ08/10/200501/30/2006  
2005060958066Gold Canyon BankGold CanyonAZ08/10/200504/26/2006  
2005003158009Lehman Brothers Commercial BankSalt Lake CityUT08/10/200508/24/2005  
2005162258159Community Business BankWest SacramentoCA08/08/200511/14/2005  
2005130258133Patriot Community BankLexingtonMA08/08/200504/03/2006  
2005044758048Highlands State BankVernonNJ08/05/200510/17/2005  
2005156458155UMB Bank Arizona, N.A.PhoenixAZ08/04/200511/04/2005  
2005085658088SouthPoint BankBirminghamAL07/28/200510/11/2005  
2005060458065Waterford Village BankWilliamsvilleNY07/28/200502/26/2007  
2005059858063Vision BankSaint Louis ParkMN07/25/200509/12/2005  
2005068258074Flint Community BankAlbanyGA07/22/200502/03/2006  
2005171458170Emigrant Savings Bank - Bronx/WestchesterBronxNY07/20/200509/01/2005  
2005171358169Emigrant Savings Bank - Brooklyn/QueensBrooklynNY07/20/200509/01/2005  
2005171158168Emigrant Savings Bank - ManhattanNew YorkNY07/20/200509/01/2005  
2005171058167Emigrant Savings Bank - Long IslandWestburyNY07/20/200509/01/2005  
2005106358111Noble Bank & Trust, N.A.AnnistonAL07/20/200510/11/2005  
2005077258081Florida Bank of CommerceOrlandoFL07/20/200512/12/2005  
2005022558030Paradise BankBoca RatonFL07/18/200507/25/2005  
2005062658069Bank of San FranciscoSan FranciscoCA07/14/200508/01/2005  
2005024858034First Capital BankMariannaFL07/14/200510/31/2005  
2004262457936Saddle River Valley BankSaddle RiverNJ07/14/200506/01/2006  
2004300257969Town North Bank Nevada, N.A.Las VegasNV07/07/200510/06/2005  
2005077858083Texas Country BankLakewayTX07/05/200509/12/2005  
2005035958043Providence BankWinter HavenFL07/01/200509/30/2005  
2005085858090Fresno First BankFresnoCA07/01/200512/23/2005  
2005015858021Square 1 BankDurhamNC07/01/200508/08/2005  
2005033458040Civic Bank & TrustNashvilleTN06/30/200507/25/2005  
2005081558084Valley Green BankPhiladelphiaPA06/30/200511/17/2005  
2005014458020Commerce State BankWest BendWI06/28/200508/31/2005  
2005061658068Covenant Bank & TrustRock SpringGA06/27/200506/12/2006  
2005055258056Southshore Community BankApollo BeachFL06/24/200509/12/2005  
2004291657962Allegiance Direct BankCedar CityUT06/23/200508/01/2005  
2005058058060First General BankRowland HeightsCA06/20/200510/13/2005  
2005009358016Commerce Bank of Southwest FloridaFort MyersFL06/17/200509/14/2005  
2005022258029Sunrise BankCocoa BeachFL06/16/200508/01/2005  
2004328157990Huron Valley State BankMilfordMI06/16/200508/15/2005  
2005068658076American Trust BankKirksvilleMO06/16/200510/24/2005  
2005042658047Northwest BankLake OswegoOR06/14/200507/25/2005  
2005035158041Cooper State BankColumbusOH06/10/200508/01/2005  
2004290657960South Bank of FloridaOrlandoFL06/09/200506/20/2005  
2005033058039First Resource BankSavageMN06/07/200506/27/2005  
2005028858037California Business BankLos AngelesCA06/07/200511/01/2005  
2005055758057Tradition Capital BankEdinaMN06/06/200507/01/2005  
2004302457972Foundations BankPewaukeeWI06/06/200509/20/2005  
2005045458050OmniAmerican BankFort WorthTX06/06/200501/01/2006  
2004317657982CMG Bank, FSBSan RamonCA06/03/2005Will Not Open  
2005037858045CNL Bank, First CoastJacksonvilleFL06/01/200511/09/2005  
2005049858052First Southern BankBatesvilleAR05/31/200508/01/2005  
2004272957942Monument BankBethesdaMD05/27/200509/06/2005  
2005018358025Fort Collins Commerce BankFort CollinsCO05/23/200506/27/2005  
2005089058097Berkshire Municipal BankOriskany FallsNY05/19/200510/03/2005  
2004340358001

Magnet Bank

Modified 09/23/2005

Salt Lake CityUT05/18/200509/29/2005  
2004281357949Benchmark BankGahannaOH05/16/200508/01/2005  
2005020958028Family Merchants BankCedar RapidsIA05/11/200506/01/2005  
2005012258018St. Louis BankTown and CountryMO05/10/200506/06/2005  
2004336157997Bryant BankTuscaloosaAL05/10/200506/10/2005  
2004268157941Bank of GeorgetownWashingtonDC05/09/200505/13/2005  
2004331657994Northside BankAdairsvilleGA05/09/200509/26/2005  
2004350558005Georgia Heritage BankDallasGA05/03/200510/26/2005  
2005056158058Rose Rock BankOklahoma CityOK04/29/200506/16/2005  
2005013458019Coronado 1st BankCoronadoCA04/28/200510/03/2005  
2004303457973Biscayne Bank of FloridaMiamiFL04/25/200507/05/2005  
2004351758006Community MutualPlanoTX04/25/200509/26/2005  
2005023458032Bank of America, Rhode Island, N.A.ProvidenceRI04/22/200506/03/2005  
2004342058002Bank of BellevueBellevueWA04/15/200506/15/2005  
2004301457971Lincolnway Community BankNew LenoxIL04/13/200508/29/2005  
2004331457993ServisFirst BankBirminghamAL04/12/200505/02/2005  
2004323757987United International BankFlushingNY04/11/200502/28/2006  
2004258757932Symphony BankIndianapolisIN04/08/200506/29/2005  
2005037458044

Firstbank of Arizona, Inc.

Modified 05/31/2007

ScottsdaleAZ04/08/200508/01/2007  
2004298757967

First Resource Bank

Modified 04/14/2005

ExtonPA04/05/200505/02/2005  
2004253757930Freedom BankBradentonFL04/04/200505/17/2005  
2005056358059New York Commercial BankFlushingNY03/31/200508/02/2005  
2005008658014Independent Bank of Austin, SSBLakewayTX03/28/200506/06/2005  
2004273057943American Southern BankRoswellGA03/28/200508/30/2005  
2004339458000VisionBankTopekaKS03/24/200504/29/2005  
2004172257878Nstar Community BankBingham FarmsMI03/23/200509/07/2005  
2004281257948Community First Bank - ChicagoChicagoIL03/23/200511/01/2005  
2004297457966First Choice BankCerritosCA03/22/200508/18/2005  
2004305457974Saigon National BankWestminsterCA03/22/200511/30/2005  
2004299657968Sonabank, N.A.CharlottesvilleVA03/18/200504/14/2005  
2004275157945Freedom Bank of AmericaSaint PetersburgFL03/16/200504/04/2005  
2004346458004Tri-Valley BankSan RamonCA03/16/200509/26/2005  
2004195857897SouthernTrust BankGorevilleIL03/15/200505/31/2005  
2004321057984Bank of Auburn HillsAuburn HillsMI03/14/200507/13/2005  
2005003858010Freedom BankColumbia FallsMT03/11/200504/12/2005  
2004327857989Pan Pacific BankFremontCA03/11/200507/18/2005  
2005008458013Two Rivers Bank and TrustJohnstonIA03/10/200505/02/2005  
2004255557931Anchor Commercial BankJuno BeachFL03/08/200503/22/2005  
2004287357954Sumner Bank & TrustGallatinTN03/01/200504/04/2005  
2004295257965Bank of HoustonHoustonTX02/28/200503/24/2005  
2004261157934Stonegate BankFort LauderdaleFL02/24/200503/07/2005  
2004235157922Texas Brand BankGarlandTX02/22/200503/04/2005  
2004290057957Citizens Bank, N.A.AlbanyNY02/22/200505/13/2005  
2004146557858RBS National BankBridgeportCT02/17/200504/01/2005  
2004288457955Puget Sound BankBellevueWA02/14/200504/11/2005  
2004283257951Independence National BankGreenvilleSC02/11/200505/16/2005  
2004274157944First Standard BankLos AngelesCA02/11/200506/10/2005  
2004237057923Peach State Bank & TrustGainesvilleGA02/07/200504/27/2005  
2004287057953Legacy National BankSpringdaleAR02/04/200503/28/2005  
2004314257978Business Bank of Skagit CountyBurlingtonWA02/03/200504/11/2005  
2003321857759All American BankDes PlainesIL01/28/200508/15/2005  
2004307557976Desert Commercial BankPalm DesertCA01/20/200506/16/2005  
2004064557815BBU BankCoral GablesFL01/18/200501/10/2006  
2004232557919North Jersey Community BankEnglewood CliffsNJ01/14/200501/15/2005  
2004286857952Bank of BozemanBozemanMT01/11/200504/15/2005  
2004219757915Bank of Grove, FSB (The)GroveOK01/10/200506/09/2005  
2004248057928Hometown Community BankBraseltonGA01/04/200508/01/2005  
2004200757899Advantage BankSaint Peters MO12/28/200401/31/2005  
2004195957898First Madison Bank & TrustColbertGA12/28/200403/30/2005  
2004291557961First Heritage Bank, N.A.Newport BeachCA12/23/200402/15/2005  
2004259257933Bank of North Las VegasLas VegasNV12/23/200408/01/2005  
2004218057912Liberty BankClearwaterFL12/20/200402/22/2005  
2004292257964Security Bank of CaliforniaRiversideCA12/20/200406/20/2005  
2004174557879Lake National BankMentorOH12/16/200401/18/2005  
2004176057880Palmetto Heritage Bank & TrustPawleys IslandSC12/08/200401/03/2005  
2004201357901One World BankDallasTX12/07/200404/04/2005  
2004215257910First State BankNashuaIA11/29/200402/21/2005  
2004237557924Founder Community BankSan Luis ObispoCA11/26/200405/05/2005  
2004218557914Pacific Coast National BankSan ClementeCA11/26/200405/16/2005  
2004205957905Castle BankVestavia HillsAL11/26/2004Will Not Open  
2004142857854TriStone Community BankWinston SalemNC11/24/200411/30/2004  
2004005957773Nature Coast BankCrystal RiverFL11/24/200403/07/2005  
2004153957867United Citizens Bank of Southern Kentucky, Inc.ColumbiaKY11/23/200412/06/2004  
2004169657877Bank of Oswego (The)Lake OswegoOR11/22/200412/03/2004  
2004150357861Bank of MichiganFarmington HillsMI11/22/200401/10/2005  
2004226557917Western National BankPhoenixAZ11/22/200402/02/2005  
2004108057835Signature BankWindsorCO11/17/200412/01/2004  
2004234257920Prime Alliance BankWoods CrossUT11/17/200412/08/2004  
2004073157820Legacy BankScottsdaleAZ11/17/200401/03/2005  
2004192257896Deleware Sterling Bank & TrustChristianaDE11/16/200401/03/2005  
2004139557851Franklin County United BnakDecherdTN11/15/200412/06/2004  
2004163757874Paragon National BankMemphisTN11/15/200401/19/2005  
20041544578691st Trust BankHazardKY11/12/200412/13/2004  
2004187057892VISIONBankFargoND11/02/200412/31/2004  
2004246157927Rockford Bank and Trust CompanyRockfordIL10/26/200401/03/2005  
2004133157845Alarion BankOcalaFL10/26/200402/28/2005  
2004177257882Legacy State BankLoganvilleGA10/26/200403/15/2005  
2004062657812Your BankPonchatoulaLA10/22/200411/03/2004  
2004218157913Cohutta Banking Company of TennesseeChattanoogaTN10/22/200403/21/2005  
2004180857885First Vietnamese American BankWestminsterCA10/20/200405/11/2005  
2004203457904

California United Bank

Modified 03/28/2005

EncinoCA10/20/200405/23/2005  
2004179457884Superior BankHazelwoodMO10/19/200412/30/2004  
2004133757847Georgia Trust BankBufordGA10/14/200405/16/2005  
2004157457870State Bank and Trust CompanyPinehurstGA10/14/200410/03/2005  
2004081557821Maryland Financial BankTowsonMD10/14/200410/25/2004  
2004181257888

NewDominion Bank

Modified 11/17/2004

CharlotteNC10/13/200401/10/2005  
2004227157918National Bank (The)EdinaMN10/04/200404/11/2005  
2004203257903First Community BankSanta RosaCA09/28/200401/28/2005  
2004154257868CommunitySouth Bank and TrustEasleySC09/24/200401/18/2005  
2004099657832Prime BankMelbourneFL09/22/200412/13/2004  
2004162257873Commonwealth Business BankLos AngelesCA09/22/200403/03/2005  
2004159057871MoreBankPhiladelphiaPA09/21/200403/01/2006  
2004124757841Valliance Bank, N.A.Oklahoma CityOK09/13/200410/20/2004  
2004147957860Community Bank of RockmartRockmartGA09/10/200405/09/2005  
2004188357893Metro Pacific BankIrvineCA09/03/200402/07/2005  
2004151357862Thurston First BankOlympiaWA08/30/200410/29/2004  
2004143257855Charter Oak BankNapaCA08/30/200412/17/2004  
2004113057837Noble Community BankSpartaNJ08/27/200408/29/2005  
2004002657769Target BankSalt Lake CityUT08/27/200409/27/2004  
2004025957792New Covenant Community BankForest ParkIL08/26/2004Will Not Open  
2004127557842Lone Summit BankLake LotawanaMO08/25/200412/01/2004  
2004145557857Timberline BankGrand JunctionCO08/23/200410/25/2004  
2004052657807Golden First BankGreat NeckNY08/19/200403/14/2005  
2004085157825Nashville Bank and Trust CompanyNashvilleTN08/18/200408/30/2004  
2004091057828Community National BankGreat NeckNY08/13/200404/04/2005  
2004063457813Sterling BankPoplar BluffMO08/10/200410/19/2004  
2004161557872Pacific West BankWest LinnOR08/09/200411/15/2004  
2004057557810Hamilton State BankHoschtonGA08/02/200409/20/2004  
2005008858015First Heritage Bank AlbuquerqueNM08/02/200401/04/2005  
2003316557754Providence Bank, LLCSouth HollandIL07/29/200409/20/2004  
2004088057826Town Center BankCoppellTX07/28/200410/25/2004  
2004064357814Bank of Florida - Tampa BankTampaFL07/26/200411/05/2004  
2004138457849Pioneer Commercial BankTroyNY07/26/200411/08/2004  
2002188557488Metropolitan Capital BankChicagoIL07/23/200401/25/2005  
2004101457833Beal Savings BankLas VegasNV07/23/200408/02/2004  
2004024257789Patriot BankTrinityFL07/22/200410/22/2004  
2004116657840Alabama Banker's BankBirminghamAL07/21/200409/08/2004  
2004131357844Penn Liberty BankWaynePA07/20/200409/01/2004  
2004066557817North Texas Bank, N.A.DecaturTX07/19/200410/05/2004  
2003279557724AmericanFirst BankClermontFL07/19/200411/30/2004  
2004138557850Ojai Community BankOjaiCA07/19/200403/03/2005  
2004015457783Select Bank & Trust CompanyGreenvilleNC07/12/200408/03/2004  
2004050957804Bucks County BankWarminsterPA07/09/200408/16/2004  
2003296357734Excel National BankBeverly HillsCA07/09/200402/01/2005  
2004015957784Nantahala Bank & Trust CompanyFranklinNC07/07/200410/04/2004  
2003328857766Harvest Bank of MarylandRockvilleMD06/30/200411/15/2004  
2004186157890HSBC Bank USA, N.A.New CastleDE06/29/200407/01/2004  
2004050657803GMAC Automotive BankMidvaleUT06/25/200408/02/2004  
2003207257688Independence BankNewport BeachCA06/22/200409/22/2004  
2003305757743River City BankMechanicsvilleVA06/18/200407/01/2004  
2004054557808Point Loma Community BankSan DiegoCA06/17/200408/02/2004  
2004098057831Tifton Banking CompanyTiftonGA06/17/200410/12/2004  
2003295557733Alliance Bank & Trust CompanyGastoniaNC06/16/200409/08/2004  
2003323757761Local Bank of Middle GeorgiaWarner RobinsGA06/16/2004Will Not Open  
2004041657796Community Bank of Cape CoralCape CoralFL06/15/200408/11/2004  
2004038257794American United BankLawrencevilleGA06/07/200412/20/2004  
2004003557772EdgeBrook BankChicagoIL06/07/200405/09/2005  
2004019057787Sovereign Bank, N.A.IrvingTX06/03/200407/29/2004  
2003328657764Red Mountain Bank, N.A.HooverAL05/27/200406/21/2004  
2003296857736Brickwell Community BankWoodburyMN05/26/200406/21/2004  
2004106657834Emigrant BankNew YorkNY05/26/200407/09/2004  
2003259557713Indiana Business BankIndianapolisIN05/26/200411/17/2004  
2003304357741First Southwest BankAlamosaCO05/21/200407/09/2004  
2003318857756CoastalStates BankHilton Head IslandSC05/21/200408/09/2004  
2004016357785Lakeland BankLakevilleMN05/13/200407/08/2004  
2004048557799First Sound BankSeattleWA05/12/200407/19/2004  
2004064957816Bank of Santa ClaritaSanta ClaritaCA05/11/200410/14/2004  
2004049857801Community Bank, AustinAustinMN04/28/200406/04/2004  
2004009157776Howard BankEllicott CityMD04/26/200408/09/2004  
2004009257777Meridian BankBerwynPA04/23/200407/08/2004  
2003222257703T Bank, N.A.DallasTX04/22/200411/02/2004  
2003271157719Great Florida BankMiamiFL04/15/200406/30/2004  
2003328457763Mountain 1st Bank & Trust CompanyHendersonvilleNC04/14/200404/30/2004  
2003186857672Empire State Bank, N.A.NewburghNY04/06/200406/28/2004  
2003267457717Carolina Commerce BankGastoniaNC04/02/200406/29/2004  
2003203357684CedarStone BankLebanonTN03/26/200404/19/2004  
2003305557742Mainstreet BankHerndonVA03/25/200405/26/2004  
2003198457681First Community Bank of JolietJolietIL03/25/200406/15/2004  
2003304057740Pacific Valley BankSalinasCA03/23/200409/14/2004  
2003195757678Beach Business BankManhattan BeachCA03/18/200406/01/2004  
2004018757786Flint River National BankCamillaGA03/18/200409/08/2004  
2004002757770Bank of Louisa, N.A.LouisaVA03/12/200404/19/2004  
2003296557735Pinehurst BankSaint PaulMN03/10/200404/02/2004  
2003286857729Post Oak Bank, N.A.HoustonTX03/10/200407/30/2004  
2003328757765Premier Bank, Inc.MartinsburgWV03/09/200407/18/2005  
2003221257700Independence Trust CompanyFranklinTN03/09/200403/15/2004  
2003272357722First America BankOspreyFL02/18/200406/01/2004  
2003291557732Highland Commercial BankMariettaGA02/18/200408/30/2004  
2003271357720Century BankEugeneOR02/13/200404/05/2004  
2003262657716Bay Commercial BankWalnut CreekCA02/10/200407/20/2004  
2003242557711Mountain Valley Community BankClevelandGA02/06/200405/04/2004  
2003209957693Brazos Valley Bank, N.A.College StationTX02/06/200407/26/2004  
2003322057760Share Plus Federal Savings BankPlanoTX02/06/200410/01/2004  
2003282857725Synovus Bank of JacksonvilleJacksonvilleFL01/30/200405/10/2004  
2003215557697Towne Bank of ArizonaMesaAZ01/28/200404/01/2004  
2003208157689

American Trust Bank of East Tennessee

Modified 01/27/2004

Lenoir CityTN01/16/200402/05/2004  
2003226857706Summit BankEugeneOR01/16/200402/23/2004  
2003228757709American Enterprise Bank of FloridaJacksonvilleFL01/14/200402/23/2004  
2003211857696WashingtonFirst BankWashingtonDC01/14/200404/16/2004  
2003224457705New Horizons BankEast EllijayGA01/14/200405/21/2004  
2003166057659MidSouth BankMurfreesboroTN01/13/200401/20/2004  
2003153857654Main Street BankNorthvilleMI01/13/200403/01/2004  
2002288857542Toyota Financial Savings BankHendersonNV01/13/200408/16/2004  
2003210857694First National Bank of Decatur CountyBainbridgeGA01/09/200404/05/2004  
2003003657569PeoplesTrust BankHamiltonAL01/07/200407/23/2004  
2003211657695American Investors Bank and MortgageEdinaMN12/30/200301/15/2004  
2003122357636American Security Bank and Trust CompanyHendersonvilleTN12/24/200305/17/2004  
2003221857702First Coweta BankNewnanGA12/24/200307/12/2004  
2003008857572Nevada Citizens BankLas VegasNV12/23/2003Will Not Open  
2003133457644Gateway BankMendota HeightsMN12/19/200301/20/2004  
2003197857680First National Bank of Forsyth CountyCummingGA12/19/200304/05/2004  
2003073557607First Western Trust BankDenverCO12/18/200303/17/2004  
20031193576331st Security Bank of WashingtonMountlake TerraceWA12/18/200304/01/2004  
2003222557704TexStar National BankUniversal CityTX12/17/200301/20/2004  
2003208857690Connecticut Bank and Trust Company (The)HartfordCT12/15/200303/12/2004  
2003238157710Greene County Commercial BankCatskillNY12/15/200305/20/2004  
2002299157550Emerald BankDublinOH12/11/200306/01/2004  
2003205157686Peoples Community National BankBremenGA12/08/200310/04/2004  
2003203257683Chase FSBNewarkDE12/03/2003Will Not Open  
2003221757701Beverly Bank & Trust Company, N.A.ChicagoIL12/01/200304/01/2004  
2003100057625Cortez Community BankBrooksvilleFL11/25/200301/26/2004  
20031056576261st State BankSaginawMI11/21/200304/12/2004  
2002240257519Fidelity & Trust BankBethesdaMD11/14/200311/17/2003  
2003161557656Heritage Community BankGreenevilleTN11/14/200312/03/2003  
2003286957730Bank @LANTECVirginia BeachVA11/14/200301/12/2004  
2002316157559Oculina Bank (The)Fort PierceFL11/06/200301/02/2004  
20031643576571st Century Bank, N.A.Los AngelesCA11/04/200303/01/2004  
2003164957658Northwest Bank & TrustAcworthGA11/04/200303/11/2004  
2003176557665Professional Bank, N.A.DallasTX10/31/200301/23/2004  
2003097757624CNB Community BankClarionPA10/30/200301/07/2004  
2003111857632Homeland Community BankMcMinnvilleTN10/23/200311/24/2003  
2003141257650Dallas City BankDallasTX10/22/200312/01/2003  
2003130157641Bluegrass Community BankGeorgetownKY10/22/2003Will Not Open  
2003169757661Partners Bank of TexasHoustonTX10/21/200311/20/2003  
2003064757604Integrity BankJupiterFL10/17/200307/12/2004  
2003153157653Cygnet Private BankPonte Vedra BeachFL10/15/200302/17/2004  
2003055457598Mainstreet Community Bank of FloridaDelandFL10/14/200310/24/2003  
2003123657637Mother Lode BankSonoraCA10/14/200307/30/2004  
2003136157646FirsTier BankLouisvilleCO10/10/200311/14/2003  
2003160157655Columbia First BankVancouverWA10/10/2003Will Not Open  
2003133557645Cactus Commerce BankGlendaleAZ10/08/200311/25/2003  
2003184857669Bayside Savings BankPort Saint JoeFL10/07/200310/28/2003  
20031368576471st Georgia Banking CompanyFranklinGA10/07/200311/03/2003  
2002160057470Members Trust CompanyTampaFL10/07/200310/30/2003  
2002005557371Michigan Trust BankSouthfieldMI10/07/2003Will Not Open  
2003032757583SNB Bank of WichitaWichitaKS10/03/200311/12/2003  
2002138757449Medallion BankSalt Lake CityUT10/02/200312/22/2003  
2003074157609New Century Bank of FayettevilleFayettevilleNC09/30/200301/02/2004  
2003005857570World Financial Capital BankSalt Lake CityUT09/30/200312/01/2003  
2003143557651Liberty First BankLibertyMO09/26/200311/05/2003  
2003107857627Bank of VirginiaMidlothianVA09/26/200301/12/2004  
2003079357614Congressional BankPotomacMD09/25/200310/17/2003  
2003044857590Bank of EscondidoEscondidoCA09/19/200310/14/2003  
2003109357630Colonial Virginia BankGloucesterVA09/17/200311/06/2003  
2003087457616First Bartlesville BankBartlesvilleOK09/15/200311/03/2003  
2002322357565UBS Bank USASalt Lake CityUT09/09/200309/15/2003  
2003111457631Signature BankMinnetonkaMN09/04/200311/10/2003  
2003055357597New City BankChicagoIL08/28/200310/16/2003  
2003021257579Community Bank of GeorgiaBaxleyGA08/25/200305/11/2004  
2003130757642Five Star Bank NatomasSacramentoCA08/22/200301/05/2004  
2003129257640Bank of Walker CountyJasperAL08/22/200303/29/2004  
2003074957611

1st Equity Bank Northwest

Modified 03/03/2004

Buffalo GroveIL08/06/200310/15/2003  
2003074657610Redwood Capital BankEurekaCA08/01/200303/01/2004  
2003086557615Gateway Bank of PennsylvaniaMcMurrayPA07/30/200305/11/2004  
2002246757524Liberty Bell BankCherry HillNJ07/28/200308/06/2003  
2003006257571Continental BankSalt Lake CityUT07/25/200311/03/2003  
2003045757591Santa Cruz County BankSanta CruzCA07/23/200302/03/2004  
2003179657667Millennium State Bank of TexasDallasTX07/22/200308/20/2003  
2002185957485Goldman Sachs Bank USASalt Lake CityUT07/21/200307/06/2004  
2002314057558Freedom Bank of GeorgiaCommerceGA07/17/200302/17/2004  
2003093957621Fidelity BankWichita FallsTX07/16/200309/09/2003  
2003046957593Mountain Heritage BankClaytonGA07/14/200311/10/2003  
2002189057489AmeriBankMiamiFL07/11/2003Will Not Open  
2003024757580Midtown Bank & Trust CompanyAtlantaGA07/10/200310/30/2003  
2002320457563Citizen's Community BankRidgewoodNJ07/09/200310/28/2004  
2003073657608San Diego Trust BankSan DiegoCA07/03/200311/30/2003  
2003053357596First Advantage BankCoon RapidsMN06/30/200309/02/2003  
2002321157564Gulf Coast Community BankPensacolaFL06/23/200307/03/2003  
2003017657575Steele Street State BankDenverCO06/18/200308/06/2003  
2003034457585Golden State Business BankUplandCA06/18/200312/01/2003  
2003018557576Heritage Bank of the OzarksLebanonMO06/13/200309/22/2003  
2002305057554Traditions BankCullmanAL06/11/200308/04/2003  
2002270557533California Community BankEscondidoCA06/11/200308/11/2003  
2003091157620Arizona Bank & TrustMesaAZ06/11/200308/18/2003  
2003038957586Marco Community BankMarco IslandFL06/10/200308/18/2003  
2003027357581Maple BankChamplinMN06/05/200308/04/2003  
2002277957540Hometown Bank of Alabama (The)OneontaAL06/03/200310/20/2003  
2003041057587Integrity Bank and TrustMonumentCO05/29/200308/11/2003  
2002301757551Diablo Valley BankDanvilleCA05/23/200310/20/2003  
2003057357600First National Bank of HinckleyHinckleyMN05/19/200307/21/2003  
2002322557566Commerce National BankFullertonCA05/12/200312/17/2003  
2003062857603Falcon National BankFoleyMN05/06/200307/01/2003  
2002274357537Old Harbor BankClearwaterFL05/06/200307/14/2003  
2003050057594Tidelands BankMount PleasantSC05/06/200310/06/2003  
2002142657451Sound Community BankSeattleWA05/02/200305/19/2003  
2002310657557Integrity BankCamp HillPA04/23/200306/05/2003  
2002319757562Capital Pacific BankPortlandOR04/21/200308/04/2003  
2002267857532Express Bank (The)Round RockTX04/18/200307/10/2003  
2002231057513Willamette Community BankAlbanyOR04/17/200305/05/2003  
2002301857552

First Source Bank

Modified 05/08/2003

GermantownTN04/17/200305/19/2003  
2003020157577Torrey Pines BankSan DiegoCA04/17/200305/23/2003  
2002289357543Trinity Bank, N.A.Fort WorthTX04/04/200305/28/2003  
2002215257504Fox River State BankBurlingtonWI04/04/200308/15/2003  
2002245957523First Priority BankBradentonFL04/04/200312/08/2003  
2002137957447United American BankSan MateoCA03/28/200306/09/2003  
2002265857531Grand Mountain Bank, FSBGranbyCO03/27/200311/26/2003  
2002295357548Heritage BankTopekaKS03/21/200304/14/2003  
2002065757408Exante Bank, Inc.West Valley CityUT03/18/200307/21/2003  
2002290957544Longleaf Community BankRockinghamNC03/14/200308/04/2003  
2001197557306JLB Service BankNew CastleDE03/14/200308/19/2003  
2002291057545Cabarrus Bank & Trust CompanyConcordNC03/12/200304/10/2003  
2002246857525Riverview Community BankMonticelloMN03/10/200303/17/2003  
2002194257492Berkshire BankWyomissingPA03/06/200309/23/2003  
2002113357432American Trust BankRoswellGA03/03/200308/11/2003  
2002262757529GMAC Commercial Mortgage BankMidvaleUT02/28/200304/01/2003  
2002223357507Mountain State BankDawsonvilleGA02/20/200304/15/2003  
2002161257471Crossroads Bank, Inc.Cedar CityUT02/20/2003Will Not Open  
2002231157514First Bank of Charleston, Inc.CharlestonWV02/12/200306/02/2003  
2002140857450Charles Schwab Bank, N.A.RenoNV02/10/200304/28/2003  
2002228657510Private Bank of the Peninsula (The)Palo AltoCA02/10/200310/01/2003  
2002273857536Legacy Bank, N.A.CampbellCA02/03/200310/01/2003  
2002245757522Tolleson Private BankDallasTX01/29/200302/03/2003  
2002227657508New West BankGreeleyCO01/21/200302/03/2003  
2002242957521Georgia Commerce BankAtlantaGA01/16/200307/01/2003  
2002230757511Community First Bank of Howard CountyKokomoIN01/15/200302/03/2003  
2002145457456Palm Bank (The)TampaFL01/15/200302/11/2003  
2002272857534West One BankKalispellMT01/15/200304/01/2003  
2002156857469Choice BankScottsdaleAZ12/26/200201/21/2003  
2002207857498Country BankPrescottAZ12/26/200202/03/2003  
2002138357448First Commerce Community BankDouglasvilleGA12/24/200203/04/2003  
2001254457338Orange County Business Bank, N.A.Newport BeachCA12/23/200212/26/2002  
2002087857417Commercial Bank of CaliforniaCosta MesaCA12/23/200205/15/2003  
2002222257505Liberty National BankSioux CityIA12/19/200203/17/2003  
2002174257478Affinity Bank of PennsylvaniaWyomissingPA12/16/200204/11/2003  
2002174757479Biltmore Bank of Arizona (The)PhoenixAZ12/16/200206/13/2003  
2002167657476Independent Bank of TexasIrvingTX12/12/200205/01/2003  
2002187757486Lanier Community BankBufordGA12/12/200206/17/2003  
2002188457487

SuffolkFirst Bank

Modified 01/03/2003

SuffolkVA12/10/200201/27/2003  
2002205057495Capital Bank of TexasCarrizo SpringsTX12/10/200205/09/2003  
2002100757423County Commerce BankVenturaCA12/09/200202/18/2003  
2002126957441Ventura County Business BankOxnardCA12/09/200204/02/2003  
2002156057468

Community Bank of Owatonna

Modified 01/07/2003

OwatonnaMN12/06/200201/13/2003  
2002116457434Vision Bank, FSBPanama CityFL12/03/200201/21/2003  
2002168157477Eagle Community BankMaple GroveMN11/26/200212/12/2002  
2002178657483Citizens Bank & TrustGuntersvilleAL11/26/200203/03/2003  
2002126857440Oglethorpe BankBrunswickGA11/26/200208/26/2003  
2002149357463Pacific City BankLos AngelesCA11/25/200209/18/2003  
2002054357401Summit Community BankEast LansingMI11/22/200212/27/2002  
2002195757493Merchants Bank, N.A.La CrescentMN11/22/200210/01/2003  
2002118357436Community Bank of West GeorgiaVilla RicaGA11/15/200203/25/2003  
2002135257445Community National Bank of the Lakeway AreaMorristownTN11/15/200204/09/2003  
2002077057414Worthington National BankArlingtonTX11/14/200211/21/2002  
2001299257366MWABank, FSBRock IslandIL11/14/200201/27/2003  
2002166557475Connecticut River Community BankWethersfieldCT11/13/200211/18/2002  
2002191957491Bank of CommerceDunanOK11/12/200212/16/2002  
2002152257465First Commerce BankLewisburgTN11/12/200211/03/2003  
2002119257437Legacy Bank, N.A.La JollaCA11/07/200212/12/2002  
2002153857467Rivergreen BankKennebunkME11/07/200203/13/2003  
2002107957428Seacoast Commerce BankChula VistaCA11/04/200206/10/2003  
2002129057443Citibank (West), FSBSan FranciscoCA10/29/200211/13/2002  
2002103157424Winchester Bank (The)WinchesterKY10/28/200203/10/2003  
2002109357430Neighbors BankAlpharettaGA10/28/200209/19/2003  
2002230957512Alliance Bank of ArizonaPhoenixAZ10/25/200202/03/2003  
2002208457499MarinerBankPort TownsendWA10/21/200212/16/2002  
2002143057453PMI Bank Great FallsGreat FallsMT10/15/200211/01/2002  
2002104657425Sanibel Captiva Community BankSanibelFL10/11/200201/21/2003  
2001244057334CenterState Bank Mid FloridaLeesburgFL10/11/200201/12/2004  
2002206857497Pathfinder Commercial BankOswegoNY10/10/200210/25/2002  
2002166057474Hudson River Commercial BankHudsonNY10/10/200211/15/2002  
2002108857429Commerce National Bank of FloridaWinter ParkFL10/10/200202/03/2003  
2002107457427NavisbankGloucesterMA09/24/2002Will Not Open  
2002086257416Patriot BankMillingtonTN09/23/200210/09/2002  
2002183157484Bankers Trust Company, N.A.Cedar RapidsIA09/18/200212/16/2002  
2002132557444Continental Bank of AmericaCity of IndustryCA09/17/200210/06/2003  
2002093957420Highlands Community BankCovingtonVA09/04/200209/16/2002  
2002112457431Texas Community Bank, N.A.The WoodlandsTX08/27/200209/10/2002  
2001166457277Victory Community BankFort MitchellKY08/23/200212/09/2002  
2002128857442Summit BankPrescottAZ08/06/200211/04/2002  
2002049257399McIntosh Commercial BankCarrolltonGA08/02/200211/05/2002  
2002072257411Horizon Community BankLake Havasu CityAZ07/26/200212/09/2002  
2002032057386Bank of Venice (The)VeniceFL07/18/200201/13/2003  
2001304857369U.S. Century BankHialeahFL07/16/200210/28/2002  
2002047157396Bank of Lincoln CountyFayettevilleTN07/11/200207/22/2002  
2002018657379Enterprise BankEast GreenwichRI06/27/200203/25/2003  
2001285157359American Eagle BankSouth ElginIL06/21/200210/17/2002  
2002046857395Community National BankMonettMO06/20/200209/05/2002  
2001159557273First Commerce Bank, N.A.MarysvilleKS06/11/200208/21/2002  
2001293957363Cheyenne State BankCheyenneWY06/07/200208/08/2002  
2001277357352Generations BankBlairsvilleGA06/06/200201/27/2003  
2002015357377York Traditions BankYorkPA06/05/200210/28/2002  
2002023757382Floridian Community Bank, Inc.DavieFL06/03/200203/10/2003  
2002008457373Oregon Coast BankNewportOR05/31/200207/03/2002  
2001284057356Southern Community Bank of South FloridaBoca RatonFL05/31/200208/05/2002  
2002080657415First National Bank of LexingtonLexingtonKY05/31/200210/01/2002  
2001212657315Granite Community Bank, N.A.Granite BayCA05/29/200206/04/2002  
2002076757413Guernsey Bank (The)WorthingtonOH05/29/200206/14/2002  
2001287557360Bank of FloridaFort LauderdaleFL05/20/200207/16/2002  
2001228557320Citizens National BankWindsorVA05/20/200204/10/2003  
2002018157378Grand BankDallasTX05/09/200206/03/2002  
2001289857362Peoples BankColleyvilleTX05/09/200207/23/2002  
2001263157345Community National BankBellaireTX04/23/200206/17/2002  
2001303357368Bank of New Canaan (The)New CanaanCT04/16/200204/22/2002  
2001269657346Homestead BankSuwaneeGA04/16/200202/24/2003  
2001296257364Peoples Bank of VirginiaRichmondVA04/09/200204/15/2002  
2001170157285Right Bank for Texas, N.A. (The)HoustonTX04/09/200205/13/2002  
2001179457293EnerBank USASalt Lake CityUT04/08/200206/03/2002  
2001283557355Carolina National Bank and Trust CompanyColumbiaSC04/03/200207/15/2002  
2002039357391United Bank & Trust, N.A.MarshalltownIA03/29/200206/21/2002  
2001277157350Port City Capital BankWilmingtonNC03/29/200207/01/2002  
2001278857353Bank of Louisa, N.A.LouisaVA03/22/2002Will Not Open  
2001284757358Business Bank of Saint Louis (The)ClaytonMO03/20/200205/16/2002  
2001053957198American Premier BankArcadiaCA03/14/200207/07/2003  
2001273857348Southeast Bank and TrustAthensTN03/12/200204/29/2002  
2001230257324Landmark National BankSolana BeachCA03/08/200208/26/2002  
2001257957342Pinnacle BankBeavertonOR02/28/200209/18/2002  
2001163257274Grand Bank, N.A.HamiltonNJ02/22/200203/01/2002  
2001255657339Provident Municipal BankMontebelloNY02/22/200204/19/2002  
2001284557357Security Business Bank of San DiegoSan DiegoCA02/21/200209/27/2002  
2001002557167Washington Business BankOlympiaWA02/20/200203/18/2002  
2001137457261First National Bank West MetroDallasGA02/19/200203/25/2002  
2001248757336Drake BankSaint PaulMN02/11/200205/01/2002  
2001200557309Bank of Goochland, N.A.GoochlandVA02/07/200211/25/2002  
2001142357264United Commercial BankAtlantaGA02/01/200209/03/2002  
2001239057331Nebraska Bankers' Bank, N.A.LincolnNE01/15/200210/01/2002  
2001188957300Community Bank of BrowardDania BeachFL01/10/200201/22/2002  
2001076357218Legacy BancWashingtonDC01/04/2002Will Not Open  
2001241357332Mirae BankLos AngelesCA01/02/200207/01/2002  
2001127357258Horizon BankEncinoCA01/02/2002Will Not Open  
2001129057256Piedmont Community BankGrayGA12/21/200107/22/2002  
2001196257305Georgia Community BankDaltonGA12/17/200103/05/2002  
2001164757275Gateway Community BankRoscoeIL12/17/200110/29/2002  
2001153957269Signature Bank, N.A.ToledoOH12/14/200104/02/2002  
2001204657311FirstService BankSaint LouisMO12/14/200104/15/2002  
2001168257280FlatIrons BankBoulderCO12/10/200112/22/2001  
2001087257225Volkswagen Bank USASalt Lake CityUT12/11/200101/10/2002  
2001122657252First Chatham BankSavannahGA12/07/200101/23/2002  
2001112257242Madison County BankMadisonMS12/04/200102/14/2002  
2001191157303Town & Country BankLeawoodKS11/28/200112/17/2001  
2001189057301United Community Bank of West Kentucky, Inc.MorganfieldKY11/27/200112/10/2001  
2001129757265Citizens Community FederalEau ClaireWI11/21/200112/10/2001  
2001056857206Buttross Bank of Commerce, SSBAustinTX11/20/2001Will Not Open  
2001108657240Seaway Community BankSaint ClairMI11/16/200112/03/2001  
2001158557271PrimeTrust BankNashvilleTN11/16/200112/17/2001  
2001145257262Harrington Bank, FSBChapel HillNC11/15/200112/21/2001  
2001052957201Commonwealth National BankWorcesterMA11/14/200111/19/2001  
2001165457276Bank of Las VegasLas VegasNV11/07/200102/04/2002  
2001134257259Franklin Community Bank, N.A.Rocky MountVA11/02/200109/16/2002  
2001137757260Napa Community BankNapaCA10/26/200103/01/2002  
2001212557314Calnet Business Bank, N.A.SacramentoCA10/25/200111/05/2001  
2001094757228Embassy Bank for the Lehigh ValleyHanover TownshipPA10/22/200111/06/2001  
2001190257302City Bank New MexicoRuidosoNM10/18/200111/27/2001  
2001168457281Citizens BankWilmingtonDE10/16/200112/01/2001  
2001168657282Citizens Bank of PennsylvaniaPhiladelphiaPA10/16/200112/01/2001  
2001205457312Town & Country BankLas VegasNV10/16/200104/15/2002  
2000347557164Riverside Bank of Central FloridaWinter ParkFL10/15/200112/28/2001  
2001128357255Frederick County BankFrederickMD10/11/200110/18/2001  
2001167257279Commerce Bank of ArizonaTucsonAZ10/05/200108/05/2002  
2001183757296Citizens National Bank in Loup CityLoup CityNE10/02/200101/28/2002  
2001173057289Summit BankTulsaOK09/27/200101/11/2002  
2001247157335Farmers BankAultCO09/24/200112/28/2001  
2001098157231Premier Commercial Bank, N.A.AnaheimCA09/21/200111/26/2001  
2001117057254Freedom National BankGreenvilleRI09/21/200111/29/2001  
2001056957208First Hawaiian BankCard, N.A.ScottsdaleAZ09/21/2001Will Not Open  
2001116957251Bank of Southern Connecticut (The)New HavenCT09/20/200110/01/2001  
2001073257215Pascack Community BankWestwoodNJ09/18/200102/19/2002  
2000259457120Uniti BankBuena ParkCA09/18/200112/17/2001  
2001079557219Piedmont Bank of GeorgiaAtlantaGA09/07/200110/09/2001  
2001145557263Southern Colorado National BankPuebloCO09/06/200103/01/2002  
2001108957239First Southern National BankStatesboroGA09/04/200102/05/2002  
2001117457249Venture BankBloomingtonMN08/31/200111/26/2001  
20011861572981st Bank YumaYumaAZ08/27/200109/04/2001  
2001015757175Millennium BankEdwardsCO08/24/200109/24/2001  
2001016557177Regents Bank, N.A.La JollaCA08/21/200109/14/2001  
2001092757230Douglas National BankDouglasGA08/21/200111/19/2001  
2001113557244Cedar Rapids Bank and Trust CompanyCedar RapidsIA08/20/200109/14/2001  
2001120157250Cornerstone BankOverland ParkKS08/20/200110/26/2001  
2001111157246Pacific International BankSeattleWA08/09/200111/15/2001  
2001098357236Regal Financial BankSeattleWA08/09/200104/18/2002  
2000098335599Union Credit BankMiamiFL08/09/200110/01/2001  
2001068257213New Southern BankMaconGA07/27/200112/10/2001  
2001081857222Cigna Bank & Trust Company, FSBHartfordCT07/19/200107/25/2001  
2001098257232PCSB Commercial BankBrewsterNY07/13/200106/14/2002  
2000204857083Plus International BankMiamiFL07/13/200109/14/2001  
2001064757211Bank of Tallahassee (The)TallahasseeFL07/09/200111/05/2001  
2001038257186Central Florida State BankBelleviewFL07/06/200105/24/2002  
2001059657210Neighborhood National BankAlexandriaMN07/03/200109/04/2001  
2001068757212First Choice BankGenevaIL06/19/200107/02/2001  
2001069157214Intercontinental BankWest MiamiFL06/15/200106/21/2002  
2001003557169Bank of GreenevilleGreenevilleTN06/14/200107/09/2001  
2000303557136Discovery Valley BankSan MarcosCA06/08/200109/19/2001  
2001036757185Florida Coastline National BankMiamiFL06/08/2001Will Not Open  
2001082057223International BankTrinidadCO06/06/200109/17/2001  
2001047357202Warwick Commercial Bank (The)WarwickNY06/06/200106/18/2001  
2000346457160National Advisors Trust Company, FSBOverland ParkKS06/06/200110/01/2001  
2001028157184Freedom Bank of Virginia (The)ViennaVA05/31/200107/23/2001  
2001024657181First National Bank of Baldwin CountyFoleyAL05/30/200112/28/2001  
2000349857161eComm National BankIrvineCA05/30/2001Will Not Open  
2000281557130Community Bank of Texas, N.A.Grand PrairieTX05/25/200105/30/2001  
2000299957135Crescent BankMyrtle BeachSC05/25/200107/02/2001  
2001020057192Gogebic Range BankBessemerMI05/25/200105/20/2002  
2001015557191Northwest Commercial BankLakewoodWA05/25/200107/29/2002  
2001012557171Nevada Citizens BankLas VegasNV05/25/2001Will Not Open  
2001055857203Juniper BankWilmingtonDE05/24/200105/24/2001  
2001009957174American Home Bank, N.A.LancasterPA05/24/200108/06/2001  
2001012157172Cardinal State BankDurhamNC05/21/200106/27/2001  
2000280057129Community Federal Savings BankWoodhavenNY05/21/200107/16/2001  
2001039457187Live Oak State BankDallasTX05/21/200110/04/2001  
2001017257178Capital BankMontgomeryAL05/15/200112/05/2001  
2000312357145Community Bank of Orange, N.A.WallkillNY05/11/200110/15/2002  
2001009357168First Bank & TrustEnnisTX05/10/200107/18/2001  
2001043157189Union Federal Savings BankNorth ProvidenceRI05/10/200111/12/2001  
2001016357176CommerceWest Bank, N.A.Newport BeachCA05/09/200109/24/2001  
2000264157124First Community Bank of Central AlabamaWetumpkaAL05/04/200108/28/2001  
2000248457113American Founders Bank, Inc.FrankfortKY04/25/200105/14/2001  
2001023857183First National Bank of MuskogeeMuskogeeOK04/24/200107/16/2001  
2000319957152

Bank of the South

Modified 05/06/2003

Mount JulietTN04/20/200104/30/2001  
2000244457107Interstate Net BankCherry HillNJ04/20/200105/22/2001  
2000315057147Permier American BankMiamiFL04/20/200109/04/2001  
2000319157151Georgian BankPowder SpringsGA04/17/200111/14/2001  
2000034735486Michigan Community Savings Bank (successor - Community Schools Credit Union)Rochester HillsMI04/12/200101/01/2002  
2000159457044Ramona National BankRamonaCA04/06/200112/18/2001  
2000172057065

Pacific Commerce Bank

Modified 05/07/2002

Los AngelesCA04/06/200110/10/2002  
2000184757093Northwestern Mutual Trust Co.MilwaukeeWI04/05/200104/06/2001  
2000304657137Mission BankKingmanAZ04/05/200104/30/2001  
2000343457162Main Street Bank CorporationWheelingWV04/05/200106/20/2001  
2000338457158Parkway BankLenoirNC04/05/200108/13/2001  
2000220157095Sound Banking CompanyMorehead CityNC04/05/200109/04/2001  
2001006657193M&I Bank of MayvilleMayvilleWI04/04/200105/17/2001  
2000166757053Signature BankNew YorkNY04/03/200104/12/2001  
2000287157131Beach Community BankFort Walton BeachFL03/30/200104/27/2001  
2000278255130Allied First Bank, sbNapervilleIL03/30/200109/04/2001  
20003329571571st Regions Bank
(formerly 1st Alliance Bank)
AndoverMN03/29/200105/22/2001  
2001051057197

BNC National Bank of Arizona

Modified 04/05/2002

TempeAZ03/29/200107/09/2001  
2000106035593eZCommunityBank.comGrand RapidsMI03/20/2001Will Not Open  
2000258650028Heritage Bank of the SouthAlbanyGA03/16/200107/02/2001  
2000121357020InsurBancFarmingtonCT03/13/200104/12/2001  
2000300657134Leader Bank, N.A.ArlingtonMA03/08/200105/08/2002  
2000317157148Professional Business BankPasadenaCA03/07/200111/16/2001  
2000240557105SouthBank, N.A.WoodstockGA03/07/200105/20/2002  
2000247857109MMA Trust CompanyGoshenIN03/05/200106/01/2001  
2000310157146Republic Bank & Trust CompanyClarksvilleIN03/02/200105/01/2001  
2000260057121Houston Commercial BankHoustonTX03/01/200103/22/2001  
2000312257144American State Bank & Trust Company, N.A.Great BendKS02/28/200104/20/2001  
2000258257119United Bank of El Paso del NorteEl PasoTX02/23/200105/01/2001  
2000144257031

Champion Bank

Modified 01/14/2002

ParkerCO02/23/200106/17/2002  
2000242357104First Country BankPinetopAZ02/23/2001Will Not Open  
2000307457141Community Bank of MissouriRichmondMO02/22/200105/07/2001  
2000334157163Citizens First Bank, Inc.RavenswoodWV02/20/200107/19/2001  
2000166357056Celtic BankSalt Lake CityUT02/16/200103/01/2001  
2000090435586New Liberty BankPlymouthMI02/16/200103/16/2001  
2000296157132Eastside Commercial Bank, N.A.BellevueWA02/16/200104/03/2002  
2000121257023Royal Oaks Bank, SSBHoustonTX02/15/200103/01/2001  
2000305957138Apple Valley Bank & Trust Company (The)CheshireCT02/15/200103/02/2001  
2000200557086Bridge Bank of Silicon ValleySanta ClaraCA02/15/200105/14/2001  
2000262757123National Bank of GainesvilleGainesvilleGA02/15/200103/25/2002  
2000236757102Bank of Brenham, N.A.BrenhamTX02/12/200108/07/2001  
2000150757041Community's Bank (The)BridgeportCT02/07/200102/23/2001  
2000229057101Mission Valley BankSun ValleyCA02/06/200107/12/2001  
2000190457079World's Foremost Bank, N.A.SidneyNE02/06/200103/23/2001  
2000319257149

Desert Valley National Bank

Modified 04/30/2001

Cave CreekAZ02/05/200108/06/2001  
2000246757108United Heritage BankOrlandoFL01/31/200103/15/2001  
2000262357122Bank of Evansville, N.A.EvansvilleIN01/31/200107/02/2001  
2000165257055Enterprise BankKenilworthNJ01/30/200108/19/2002  
2000220257097Northstar BankBad AxeMI01/29/200102/01/2001  
2000189357077Westfield Bank, FSBWestfield CenterOH01/23/200102/05/2001  
2000249157112Landmark Community BankPittstonPA01/19/200103/01/2001  
2000248757111Community Bank of the CumberlandsJamestownTN01/12/200102/23/2001  
2000249457110Nevada Security BankRenoNV01/11/200112/27/2001  
2000320257156American National BankLincolnNE01/10/200103/19/2001  
2000233457103Advantage National BankElk Grove VillageIL12/29/200001/22/2001  
2000272257127Guardian BankValdostaGA12/29/200005/01/2001  
2000272057126National Bank (The)BettendorfIA12/28/200001/22/2001  
2000297157133United Bank & Trust - WashtenawAnn ArborMI12/22/200004/02/2001  
2000205157089Cottage Savings BankMontgomeryOH12/22/200004/16/2001  
2000222557098Premier Valley BankFresnoCA12/22/200006/01/2001  
2000005735510Davidson Trust Co.Great FallsMT12/22/200001/01/2001  
2000065835561Earthstar BankUpper Southhampton TownshipPA12/22/200001/08/2001  
2000251357115Ames Community BankAmesIA12/18/200001/02/2001  
2000227557099Yuma Community BankYumaAZ12/15/200012/16/2000  
2000196857085Florida Gulf BankFort MyersFL12/12/200002/05/2001  
2000177357071Georgia Banking CompanyAtlantaGA12/12/200011/01/2001  
2000219457096Royal Palm Bank of Florida (The)NaplesFL12/12/200012/17/2001  
2000203357091Cumberland Bank & TrustClarksvilleTN12/11/200003/05/2001  
2000200457087SunFirst BankSaint GeorgeUT12/08/200003/07/2001  
2000173457067Sunrise Bank of San DiegoSan DiegoCA11/27/200001/11/2001  
2000130057025American Heritage BankClovisNM11/20/200012/05/2000  
2000257757117Bank of America Georgia, N.A.AtlantaGA11/17/200002/13/2001  
2000209357090Boone National BankBurlingtonKY11/17/200004/30/2001  
2000258157116Southwest Bank of PhoenixPhoenixAZ11/16/200012/27/2000  
2000209957092Traditions First BankErinTN11/09/200011/30/2000  
2000189157078Community Bank of PlymouthPlymouthMN11/06/200011/13/2000  
2000183657073Community Bank of Santa MariaSanta MariaCA11/03/200003/01/2001  
2000242457106Heritage Bank, N.A.DoniphanNE11/02/200001/18/2001  
2000183157074bankcdaCoeur d'AleneID11/02/200005/17/2001  
2000257557118Mississippi National Bankers BankRidgelandMS10/30/200012/27/2000  
2000163957060Desert Hills BankPhoenixAZ10/27/200011/17/2000  
2000165657059Premier Service BankRiversideCA10/27/200009/10/2001  
1999306835464Sunbank, N.A.Murrells InletSC10/26/200011/15/2000  
2000102935604Peoples Bank of Bedford CountyShelbyvilleTN10/23/200012/11/2000  
2000110335600Your:)Bank.comSalt Lake CityUT10/20/200001/01/2001  
2000168857061Cornerstone National Bank and Trust CompanyPalatineIL10/11/200010/16/2000  
2000084335575CIT OnLine BankSalt Lake CityUT10/11/200010/20/2000  
2000173657069First Commercial BankJacksonMS10/10/200010/12/2000  
2000145057035Bank of NevadaLas VegasNV10/06/200010/23/2000  
2000149657039Covenant BankClarksdaleMS10/05/200010/27/2000  
2000166057057Park Cities BankDallasTX10/05/200011/06/2000  
1999127135280BPA Bank, N.A.NewarkNJ10/05/200010/10/2000  
2000190957082Northbrook Bank and Trust CompanyNorthbrookIL10/04/200011/22/2000  
2000026635527Fort Lee Federal Savings BankFort LeeNJ10/04/200012/15/2000  
2000144057036Community Capital BankJonesboroGA10/02/200008/05/2002  
1999215735388SEI Federal Trust Company, FSBOaksPA09/29/200001/02/2001  
2000092635583Pinnacle National BankNashvilleTN09/26/200010/27/2000  
2000145157037Goshen Community BankGoshenIN09/25/200009/29/2000  
2000143957034

Oxford University Bank

Modified 11/14/2000

OxfordMS09/25/200011/27/2000  
2000096645826Atlantic Coast Federal WaycrossGA09/22/200011/01/2000  
2000082535578Arrowhead Community BankGlendaleAZ09/21/200009/21/2000  
2000156957125Chelten Hills Savings BankAbingtonPA09/21/200010/02/2000  
2000128138129Rainier Pacific Savings BankFifeWA09/21/200001/01/2001  
2000031435530First Carolina State BankRocky MountNC09/20/200011/29/2000  
2000134057026Carolina Trust BankLincolntonNC09/20/200012/08/2000  
2000180357072Advantage BankLovelandCO09/19/200009/21/2000  
2000051535550Northern Nevada BankRenoNV09/15/200010/23/2000  
2000173357070Bank of WashtenawSalineMI09/15/200001/08/2001  
2000059435565Guaranty Bank, SSBDallasTX09/11/2000Will Not Open  
2000165957058Peoples BankSheridanAR09/08/200009/13/2000  
2000185957075Premier Community Bank of Southwest FloridaLehigh AcresFL09/08/200010/30/2000  
2000147057038Nicolet National BankGreen BayWI09/08/200010/31/2000  
2000122857022Bank of Clovis (The)ClovisNM09/07/200010/16/2000  
2000131757027Horizon BankGrapevineTX09/07/200010/23/2000  
2000122357021Mission Oaks National BankTemeculaCA09/07/200011/17/2000  
2000043735542CenterBank of Jacksonville, N.A.JacksonvilleFL09/06/200008/09/2001  
2000015235521Insurors Bank of TennesseeNashvilleTN09/01/200011/20/2000  
2000140457033Valley Business BankSalemOR08/28/200010/31/2000  
2000044835541Bayonne Community BankBayonneNJ08/28/200011/01/2000  
2000123157017First Bank of Henry CountyMcDonoughGA08/28/200001/28/2002  
2000060035559Academy BankLebanonTN08/25/200011/01/2000  
2000061635558Century Bank of FloridaTampaFL08/24/200009/11/2000  
2000034935533First Electronic BankDraperUT08/24/200010/05/2000  
2000164957068Irwin Union Bank, FSBLouisvilleKY08/23/200012/12/2000  
2000154057042First State Bank of NebraskaNebraska CityNE08/17/200011/06/2000  
2000127157024Timberland BankEl DoradoAR08/16/200008/25/2000  
2000135657029Bank of Alpena (The)AlpenaMI08/16/200003/26/2001  
2000127857028Citizens Financial Bank, Inc.GlasgowKY08/07/200007/17/2001  
2000100035597New Frontier BankSaint CharlesMO08/04/200010/16/2000  
1999331335489ING Bank, FSBWilmingtonDE08/03/200008/04/2000  
1999077035237FPC Financial, FSBMadisonWI08/01/200012/24/2000  
2000040035536Southern Community Bank of Southwest FloridaBonita SpringsFL07/28/200001/02/2001  
1999176135331California First National BankSanta AnaCA07/28/200005/23/2001  
2000091035585Community First National BankManhattanKS07/25/200002/01/2001  
2000083835576EastBankMinneapolisMN07/19/200008/28/2000  
2000007335512Select BankEgg Harbor CityNJ07/18/200011/20/2000  
2000030935531Amana BankDearbornMI07/14/2000Will Not Open  
1999276635444TB.com BankWilmingtonDE07/14/200007/28/2000  
2000072335570SterlingSouth Bank & Trust CompanyGreensboroNC07/13/200010/16/2000  
2000100135591Troy Commercial Bank (The)TroyNY07/12/200008/03/2000  
2000095935588Lewiston State BankPrestonID07/12/200010/02/2000  
2000058691309U.S. Trust Company of North CarolinaGreensboroNC07/12/200007/31/2000  
2000059735564Bank of Camden (The)CamdenSC07/07/200002/20/2001  
2000085235573First Community Bank of Crawford CountyVan BurenAR07/05/200007/11/2000  
1999097635257Province Bank FSBMariettaPA06/30/200009/12/2000  
2000007935513Community Bank of Pickens CountyJasperGA06/30/200010/02/2000  
1999322135475CommerceFirst BankAnnapolisMD06/26/200006/29/2000  
2000056935567First National BankCreedeCO06/26/2000Will Not Open  
1999063035528Cornerstone Federal BankTroyMI06/26/2000Will Not Open  
2000103135595F&M Community Bank, N.A.ChatfieldMN06/22/200010/02/2000  
2000042733802Tioga-Franklin Savings BankPhiladelphiaPA06/21/200007/01/2000  
2000040835535Orange Community BankOrangeCA06/19/200011/20/2000  
19992992354561st Colonial National BankCollingswoodNJ06/19/200006/29/2001  
1999286735447BankDirect, SSBDallasTX06/19/2000Will Not Open  
1999320435476Lafayette Community BankLafayetteIN06/16/200010/30/2000  
2000046135546Bank of Internet USASan DiegoCA06/15/200007/04/2000  
2000011135514Cheaha BankOxfordAL06/15/200008/23/2000  
2000001335500First Retail Bank, N.A.Flowery BranchGA06/14/200007/10/2000  
1999269135431Baytree National Bank & Trust CompanyChicagoIL06/14/200010/11/2000  
2000059335566Foundation BankBellevueWA06/13/200009/19/2000  
1999300435457Commerce Bank of Santa BarbaraSanta BarbaraCA06/13/200001/26/2001  
2000035435532Kaneland Community BankElburnIL06/13/200005/01/2001  
2000129825842Grand Premier Trust and Investment, Inc., N.A.FreeportIL06/12/200006/20/2000  
1999333635491New York Life Trust Company, FSBParsippanyNJ06/12/200006/16/2000  
2000025535523@BankFraminghamMA06/12/200007/06/2000  
2000083035577FirstBank - St. JohnsSaint JohnsMI06/08/200006/16/2000  
1999311135469Integrity BankAlpharettaGA06/08/200011/01/2000  
1998227534976Assurance Partners BankCarmelIN06/08/200006/12/2000  
1999305135466Centura Card BankNorcrossGA06/07/200007/12/2000  
1999334435492Mesilla Valley BankLas CrucesNM06/02/200010/02/2000  
1999276235445First Business Bank-MilwaukeeBrookfieldWI06/01/200006/08/2000  
2000049035548Kilgore National BankKilgoreTX05/31/200011/20/2000  
2000017735518Generations BankKansas CityMO05/26/200007/03/2000  
2000022535524Community Pride BankHam LakeMN05/24/200006/05/2000  
2000064635563First National Bank of HinckleHinckleyMN05/24/2000Will Not Open  
2000016535519North State BankRaleighNC05/22/200006/01/2000  
2000055835568American Bank & Trust Company, Inc.Bowling GreenKY05/22/200007/05/2000  
20000182355171st Pacific BankLa JollaCA05/18/200011/17/2000  
2000046035547Canyon Community Bank, N.A.TucsonAZ05/17/200010/10/2000  
1999318835479Mariner's BankEdgewaterNJ05/17/200005/01/2001  
1999268835433United Community Bank of LisleLisleIL05/16/200011/15/2000  
1999329735488Frontier Trust Company, FSBFargoND05/16/200006/07/2000  
2000020235525First Central Bank of MonroeSweetwaterTN05/08/200006/26/2000  
1999200235367People's BankElkhornWI05/08/200003/05/2001  
1999020135163Millenia Community BankGreenvilleNC05/05/200005/22/2000  
2000007635511Solano Bank (The)FairfieldCA05/05/200007/17/2000  
1999224435389Pointpathbank, N.A.ColumbusGA05/05/200006/26/2000  
1998290335054

GMAC Bank

Modified 08/09/2001

WilmingtonDE05/05/200008/20/2001  
2000047535545Minnwest Bank Sioux FallsSioux FallsSD05/01/200006/30/2000  
2000064535562American National BankSac CityIA04/28/200006/29/2000  
2000043135543Bank of Franklin CountyWashingtonMO04/27/200008/28/2000  
1999327635485Talbots Classics National BankLincolnRI04/27/200007/05/2000  
1999279935442Citizens Bank of Cumberland County, Inc.BurkesvilleKY04/26/200007/01/2000  
1999329135487Business Bank (The)MinnetonkaMN04/21/200005/22/2000  
1999274035434SouthwestUSA BankLas VegasNV04/20/200005/03/2001  
1999280435440

Futurus Bank, N.A.

Modified 02/28/2001

AlpharettaGA04/18/200005/02/2001  
1999335135493PrivateBank (The)Saint LouisMO04/14/200006/26/2000  
1999206435381Rumson-Fair Haven Bank and Trust CompanyFair HavenNJ04/11/200007/17/2000  
1999305735465New Century BankDunnNC04/07/200005/24/2000  
1999322935474InterBusiness Bank, N.A.Los AngelesCA04/07/200009/29/2000  
1999309935461America West BankLaytonUT04/06/200005/18/2000  
2000012635515Hanover BankMechanicsvilleVA04/04/200005/22/2000  
1999175135333Oak BankFitchburgWI04/03/200008/14/2000  
1999190635356VirtualBankPalm Beach GardensFL03/31/200004/06/2000  
1999173391325Institutional Trust CompanyDenverCO03/30/200005/05/2000  
1999304435458Bank of Hawaii Credit Card, N.A.PhoenixAZ03/30/200005/08/2000  
1999308635462Bay National BankBaltimoreMD03/29/200005/26/2000  
1999227435399Silver Falls BankSilvertonOR03/27/200004/25/2000  
1999258235422Leaders Bank (The)Oak BrookIL03/27/200005/03/2000  
1999319535478Sunshine State Community BankPort OrangeFL03/24/200007/24/2000  
1999313235471Border State Bank of International FallsInternational FallsMN03/22/200004/17/2000  
1999318235480Crown BankEdinaMN03/17/200005/22/2000  
1999310835468SouthernBank, N.A.BufordGA03/17/2000Will Not Open  
1999245535407First National Bank of Steamboat SpringsSteamboat SpringsCO03/14/200003/27/2000  
1999308335463Scottsdale Community BankScottsdaleAZ03/13/200005/22/2000  
1999336135495Volvo Commercial Credit Corp of UtahSalt Lake CityUT03/13/200005/01/2000  
1999320035477Citizens First BankClintonIA03/10/200003/14/2000  
1999270235437Islands Community Bank, N.A.BeaufortSC03/10/200007/09/2001  
1999216735386Bank of KenoshaKenoshaWI03/09/200006/26/2000  
1999289135451Bank of Commerce (The)SarasotaFL03/07/200009/01/2000  
1999289235450Century Bank of Kentucky, Inc.LawrenceburgKY03/03/200007/05/2000  
1999177435342Franklin BankNutleyNJ03/03/200010/19/2000  
1999239535400Trust Industrial BankDenverCO03/03/200001/12/2001  
1999021035162Morgan Trust Company, FSBMemphisTN03/02/200004/03/2000  
1998287835051Beach BankMiami BeachFL03/01/200005/01/2000  
1999290935449Lighthouse BankWalthamMA02/29/200005/22/2000  
1999244235408Advantage BankNorth Palm BeachFL02/23/200004/20/2000  
1999298135455Bank of CorbinCorbinKY02/22/200004/03/2000  
1999259535421Black Mountain Community BankHendersonNV02/17/200003/27/2000  
1999206835380Henderson National BankHendersonKY02/15/200002/22/2000  
1999234435395Country BankAledoIL02/15/200003/08/2000  
1999183935344Gulfstream Community BankPort RicheyFL02/15/200010/11/2000  
1999269635429Cardinal Bank - Alexandria/Arlington, N.A.AlexandriaVA02/15/2000Will Not Open  
1999046835602Country Trust Bank, FSBBloomingtonIL02/15/200005/01/2000  
1999109535267AIG Federal Savings BankWilmingtonDE02/14/200005/15/2000  
1999271035436SunAmerica Trust CompanyEnglewoodCO02/11/2000Will Not Open  
1999284035446NorthStar Bank, N.A.Kansas CityMO02/10/200004/25/2000  
1999261935426Two River Community BankMiddletownNJ02/08/200002/28/2000  
1999103635261Twin City BankLongviewWA02/08/200004/17/2000  
1999219635383First National Bank of SpartanSpartanburgSC02/04/200003/27/2000  
1999256035419Premier BankWilmetteIL02/03/200002/14/2000  
1999257235420Branson BankBransonMO02/02/200003/22/2000  
1999262635427United National BankCairoGA02/01/200005/26/2000  
1999252535416Partners BankAltonIL01/31/200002/07/2000  
1999327035484Heber Valley National BankHeber CityUT01/31/200005/01/2000  
1999243335409First National Bank of GwinnettDuluthGA01/31/200011/14/2000  
1999281635439Bank of BrookhavenBrookhavenMS01/28/200001/31/2000  
1999269035432Frontier Savings BankCouncil BluffsIA01/28/200003/20/2000  
1999157435313CenterState Bank of FloridaWinter HavenFL01/28/200004/14/2000  
1999295035453Bank of America Oregon, N.A.PortlandOR01/25/200002/15/2000  
1999269235430OptimumBank.comPlantationFL01/24/200011/01/2000  
1999264235428Sunrise Bank of AlbuquerqueAlbuquerqueNM01/21/200004/06/2000  
1999242935406BankVistaSartellMN01/20/200002/15/2000  
1999015335156Hometown National BankLongviewWA01/20/200005/15/2000  
1999251735418First American Bank Las VegasNV01/14/200003/15/2000  
1999142635297INA Trust, FSBPhiladelphiaPA01/14/200002/09/2000  
1999207235377Alpine Capital BankNew YorkNY01/13/200003/01/2000  
1999227135393

United Trust and Federal Savings Bank

Modified 10/27/2000

BridgeviewIL01/13/200011/24/2000  
1999208935374Vision BankGulf ShoresAL01/12/200003/29/2000  
1999228235397Coast Bank of FloridaBradentonFL01/12/200004/07/2000  
1999196335362Golf Savings BankMountlake TerraceWA01/12/200006/01/2000  
1999247135411Hartford Bank (The)HartfordCT01/11/200009/01/2000  
1999137535296Tennessee Commerce BankFranklinTN01/10/200001/14/2000  
1999181335348Oklahoma National BankTulsaOK01/07/200001/20/2000  
1999280335441Four Corners Community BankFarmingtonNM01/06/200003/01/2000  
1998317235090First Community BankHammondLA01/03/200001/19/2000  

ApplicationsMailbox@fdic.gov

  • 1

    Creation of a financial institution to acquire failed institutions.

  • 2

    Creation of a financial institution by an existing banking organization.

Last Updated: December 4, 2024