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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

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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Application Number Certificate Number Bank Name City State Date of Agency Action Date Opened Shelf Charter [1] Spin-off [2]
20190592 59185 Gulf Capital Bank Houston TX 09/26/2019    
20190324 59182 Loyal Trust Bank Johns Creek GA 08/23/2019    
20190033 59179 Silver River Community Bank Ocala FL 08/14/2019    
20181638 59176 The Millyard Bank Nashua NH 07/30/2019    
20190357 59183 Trustar Bank Great Falls VA 06/27/2019 07/08/2019    
20190007 59178 Tandem Bank Tucker GA 05/02/2019 09/23/2019    
20181180 59157 American Bank & Trust Monroe NC 02/06/2019 05/20/2019    
20180936 59153 MOXY Bank Washington DC 01/22/2019      
20180756 59150 Spirit Community Bank Statesville NC 12/18/2018 Will Not Open    
20181088 59155 Tarpon Coast Bank Port Charlotte FL 12/13/2018 Will Not Open    
20181051 59154 Piermont Bank
(formerly Piermont Bank, N.A.)
Modified 06/10/2019
New York NY 12/06/2018 07/01/2019    
20180659 59145 Community Bank of the Carolinas Winston-Salem NC 12/03/2018 Will Not Open    
20180627 59144 Ohio State Bank Bexley OH 11/26/2018 04/22/2019    
20180585 59143 New Valley Bank & Trust
Modified 04/23/2019
Springfield MA 11/02/2018 05/30/2019    
20180719 59149 Generations Commercial Bank Seneca Falls NY 10/10/2018 12/31/2018   Y
20180368 59138 Mi Bank Bloomfield Township MI 10/01/2018 04/15/2019    
20180382 59140 Gulfside Bank Sarasota FL 09/06/2018 11/13/2018    
20180675 59148 Watermark Bank Oklahoma City OK 09/05/2018 01/22/2019    
20180033 59117 Lexicon Bank
(formerly Catalyst Bank)
Las Vegas NV 07/24/2018 08/12/2019    
20180193 59136 Coastal Community Bank, N.A. Hollywood FL 07/13/2018 Will Not Open    
20171425 59113 Grasshopper Bank, N.A. New York NY 07/03/2018 05/13/2019    
20171389 59112 Studio Bank Nashville TN 06/06/2018 06/12/2018    
20171668 59114 CommerceOne Bank Birmingham AL 03/21/2018 06/04/2018    
20170902 59108 Charles Schwab Trust Bank Henderson NV 12/26/2017 07/02/2018   Y
20161168 59099 Endeavor Bank San Diego CA 10/20/2017 04/06/2018    
20170801 59106 Beacon Community Bank Charleston SC 10/05/2017 01/08/2018    
20161429 59101 Tennessee Bank & Trust Nashville TN 06/28/2017 10/01/2017   Y
20161800 59105 Winter Park National Bank Winter Park FL 06/28/2017 08/01/2017    
20161012 59098 Infinity Bank Santa Ana CA 06/12/2017 02/01/2018    
20161781 59104 Bank of Austin (The) Austin TX 05/30/2017 07/10/2017    
20160073 59093 International Bank of Commerce Oklahoma City OK 12/05/2016 01/01/2017   Y
20160204 59094 Blue Gate Bank Costa Mesa CA 10/03/2016 01/23/2017    
20150915 59090 Core Commercial Bank Newport Beach CA 12/29/2015 Will Not Open    
20142045 59086 Primary Bank Bedford NH 03/09/2015 07/28/2015    
20130067 59074 Bank of Bird-in-Hand Bird-in-Hand PA 11/27/2013 11/29/2013    
20120783 59070 HarborOne Bank Brockton MA 06/18/2013 07/01/2013    
20100217 59026 Superior Bank, N.A. Tampa FL 04/14/2011 04/15/2011 Y  
20110363 59060 AloStar Bank of Commerce
Modified 06/30/2015
Modified 06/28/2017
Birmingham AL 04/13/2011 04/15/2011 Y  
20100283 59028 CertusBank, N.A. Easley SC 01/21/2011 01/24/2011 Y  
20082781 58952 Start Community Bank
Modified 12/27/2018
New Haven CT 12/03/2010 12/20/2010    
20102987 59052 Bank Midwest, N.A. Kansas City MO 11/04/2010 12/10/2010 Y  
20092518 59015 Hillcrest Bank, N.A. Overland Park KS 10/21/2010 10/22/2010 Y  
20102475 59051 Urban Partnership Bank Chicago IL 08/19/2010 08/21/2010 Y  
20102147 59049 NAFH National Bank Miami FL 07/16/2010 07/19/2010 Y  
20092031 59004 Bay Bank, FSB Lutherville MD 07/09/2010 07/09/2010 Y  
20092713 59017 First Republic Bank San Francisco CA 05/28/2010 07/01/2010   Y
20092253 59010 Community & Southern Bank Atlanta GA 01/29/2010 01/29/2010 Y  
20100036 59030 Charter Bank Albuquerque NM 01/22/2010 01/23/2010 Y Y
20091309 58991 Premier American Bank, N.A. Miami FL 01/22/2010 01/25/2010 Y  
20083166 58961 Lakeside Bank Lake Charles LA 10/07/2009 07/26/2010    
20090218 58967 First National Bank of the Gulf Coast Naples FL 06/25/2009 10/23/2009   Y
20090592 58979 BankUnited
(formerly - NewBank, FSB)
Coral Gables FL 05/21/2009 05/22/2009 Y  
20082090 58923 First Commons Bank, N.A. Newton MA 04/24/2009 07/22/2009    
20082412 58937 Coastway Community Bank Cranston RI 04/21/2009 07/01/2009    
20082516 58943 Houston Business Bank Houston TX 04/10/2009 05/15/2009    
20081550 58899 Coastal Bank & Trust Jacksonville NC 04/10/2009 04/13/2009    
20072709 58789 Grand River Bank Grandville MI 03/10/2009 04/30/2009    
20082239 58932 Bandera First State Bank Bandera TX 03/09/2009 04/01/2009    
20090587 58978 OneWest Bank, FSB Pasadena CA 03/05/2009 03/19/2009 Y  
20082346 58935 R Bank Round Rock TX 02/25/2009 06/22/2009    
20080708 58874 First Green Bank Eustis FL 12/22/2008 02/17/2009    
20081103 58889 Ann Arbor State Bank Ann Arbor MI 12/01/2008 01/14/2009    
20071124 58674 California General Bank, N.A. Pasadena CA 11/25/2008 03/09/2009    
20073038 58808 Global Trust Bank Mountain View CA 11/13/2008 12/03/2008    
20073340 58828 Valley Republic Bank Bakersfield CA 11/13/2008 02/02/2009    
20080098 58848 Bluegrass Community Bank Danville KY 11/10/2008 03/11/2009    
20080293 58857 New Horizon Bank, N.A. Powhatan VA 11/04/2008 10/07/2009    
20073329 58827 Oak View National Bank
(formerly - Oak Hill National Bank)
Warrenton VA 11/03/2008 06/08/2009    
20081501 58897 Banco BuenaVentura Oxnard CA 10/31/2008 11/07/2008    
20080722 58876 1st Performance Business Bank Pensacola FL 10/21/2008 Will Not Open    
20082675 23741 Wellington Trust Company, N.A. Boston MA 10/15/2008 Will Not Open    
20080691 58873 Regent Bank Greenville SC 10/09/2008 04/14/2009    
20080031 58843 Manchester Financial Bank, N.A. La Jolla CA 10/02/2008 Will Not Open    
20080432 58864 Coastal Carolina National Bank Myrtle Beach SC 10/01/2008 06/08/2009    
20081012 58884 StoneCrest National Bank of Austin Austin TX 09/26/2008 Will Not Open    
20081646 58903 Bank of America Illinois, N.A. Chicago IL 09/24/2008 Will Not Open   Y
20081645 58902 Bank of America Michigan, N.A. Troy MI 09/24/2008 Will Not Open   Y
20073143 58816 Royal Business Bank Los Angeles CA 09/23/2008 12/18/2008    
20081289 58892 Springfield First Community Bank Springfield MO 09/22/2008 10/24/2008    
20072538 58779 Gateway Pacific Bank National City CA 09/17/2008 Will Not Open    
20073410 58829 WPS Community Bank, FSB Madison WI 09/11/2008 01/20/2009    
20080044 58845 Private Wealth Trust Company (The) Chicago IL 09/09/2008 Will Not Open    
20073114 58815 Reunion Bank of Florida Tavares FL 08/29/2008 10/06/2008    
20080928 58880 Bank of Fairfield (The) Fairfield CT 08/22/2008 08/29/2008    
20080312 58859 CornerStone Bank, N.A. Lexington VA 08/20/2008 02/17/2009    
20072768 58792 American Bank of Florida Pinecrest FL 08/13/2008 Will Not Open    
20080168 58851 Community First Bank of Georgia Elberton GA 08/11/2008 Will Not Open    
20080047 58846 Burr Ridge Bank and Trust Burr Ridge IL 08/07/2008 04/13/2009    
20072384 58764 MINT National Bank (The) Kingwood TX 08/06/2008 01/05/2009    
20072008 58737 Nevada Pacific Bank Las Vegas NV 07/30/2008 Will Not Open    
20073263 58822 New Traditions National Bank Orlando FL 07/25/2008 08/25/2008    
20080006 58842 Generations Bank Centre AL 07/17/2008 10/06/2008    
20073091 58813 Broward Bank of Commerce Fort Lauderdale FL 07/17/2008 01/12/2009    
20070897 58658 Community Capital Bank of Virginia Christiansburg VA 07/16/2008 08/20/2008    
20071635 58717 First Western Trust Bank of Arizona Scottsdale AZ 07/15/2008 11/12/2008    
20073272 58823 CapStar Bank Nashville TN 07/08/2008 07/14/2008    
20073052 58811 One South Bank Chipley FL 07/03/2008 10/29/2008    
20070941 58662 Vibra Bank Chula Vista CA 07/02/2008 07/10/2008    
20080297 58858 Heritage Bank, N.A. New York NY 07/02/2008 11/24/2008    
20072425 58771 Georgica Bank, N.A. Bridgehampton NY 07/02/2008 Will Not Open    
20072782 58793 SoCal Business Bank, N.A. Van Nuys CA 07/01/2008 Will Not Open    
20072558 58782 Community First Bank Somerset NJ 06/20/2008 10/06/2008    
20071132 58675 Hanover Community Bank Garden City Park NY 06/20/2008 01/21/2009    
20080876 58878 CapitalSource Bank Pasadena CA 06/17/2008 07/25/2008   Y
20072557 58781 Colony Signature Bank Charlotte NC 06/13/2008 Will Not Open    
20071470 58702 RomAsia Bank Monmouth Junction NJ 06/12/2008 06/23/2008    
20073289 58824 Virginia Partners Bank Fredericksburg VA 06/11/2008 08/05/2008    
20071479 58704 South Louisiana Business Bank Prairieville LA 06/10/2008 07/01/2008    
20080178 58852 Liberty Capital Bank Addison TX 06/06/2008 09/15/2008    
20073103 58814 First National Bank of the Gulf Coast Naples FL 05/28/2008 Will Not Open    
20071178 58680 Great Nations Bank Norman OK 05/27/2008 09/28/2009    
20073050 58810 Chattahoochee Bank of Georgia Gainesville GA 05/19/2008 09/15/2008    
20073302 58826 Redstone Bank Centennial CO 05/14/2008 07/02/2008    
20072157 58751 Charter Alliance Bank Corpus Christi TX 05/14/2008 02/17/2009    
20071576 58713 Harmony Bank Jackson NJ 05/12/2008 09/02/2008    
20072452 58773 1st Commonwealth Bank of Virginia Arlington VA 05/07/2008 02/17/2009    
20072525 58778 Liberty Bank of Washington Poulsbo WA 05/07/2008 06/11/2009    
20070880 58656 Scottrade Bank Des Peres MO 05/05/2008 07/08/2008    
20071179 58681 First Milton Bank Milton GA 05/01/2008 Will Not Open    
20070967 58665 Live Oak Banking Company Wilmington NC 04/21/2008 05/12/2008    
20071561 58711 Verity Bank Winder GA 04/15/2008 10/27/2008    
20072235 58756 BlueRidge Bank Frederick MD 04/11/2008 04/16/2008    
20071575 58712 Freedom Bank Oradell NJ 04/10/2008 04/17/2008    
20072035 58741 Fieldpoint Private Bank & Trust Greenwich CT 04/04/2008 04/30/2008    
20072945 58804 Prime Bank
Modified 04/02/2008
Edmond OK 03/24/2008 04/07/2008    
20072983 58806 Kirkwood Bank of Nevada Las Vegas NV 03/21/2008 06/02/2008    
20072312 58759 Milltown Banking Company Lakeland GA 03/21/2008 Will Not Open    
20072850 58796 Parkside Financial Bank & Trust Clayton MO 03/20/2008 04/23/2008    
20071738 58722 Meadows Bank Las Vegas NV 03/19/2008 03/26/2008    
20071804 58728 Suncrest Bank Visalia CA 03/19/2008 05/19/2008    
20072165 58752 Western Capital Bank Boise ID 03/14/2008 03/31/2008    
20072222 58754 Premier Commercial Bank Greensboro NC 03/13/2008 05/12/2008    
20072574 58783 Oakworth Capital Bank Birmingham AL 03/05/2008 05/15/2008    
20071784 58725 Gateway Bank of Southwest Florida Sarasota FL 03/05/2008 05/19/2008    
20072630 58786 Summit Bank, N.A. Panama City FL 02/29/2008 04/08/2008    
20060724 58384 Pyramis Global Advisors Trust Company Merrimack NH 02/29/2008 05/01/2008    
20072691 58788 First Community Bank of Homer Glen & Lockport Homer Glen IL 02/29/2008 12/17/2008    
20072478 58776 Charter Bank Biloxi MS 02/28/2008 03/11/2008    
20070852 58652 Westchester Bank (The) Yonkers NY 02/27/2008 06/18/2008    
20072547 58780 Spring Bank
(formerly - State Bank of Wisconsin)
Brookfield WI 02/27/2008 08/28/2008    
20080363 58862 Professional Bank Coral Gables FL 02/27/2008 09/08/2008    
20072309 58758 Sunrise Bank of Norman Norman OK 02/25/2008 Will Not Open    
20071538 58706 Wedbush Bank, FSB Los Angeles CA 02/22/2008 02/29/2008    
20071355 58693 Forest Commercial Bank Asheville NC 02/22/2008 03/05/2008    
20072623 58785 Quinnipiac Bank & Trust Company Hamden CT 02/22/2008 03/06/2008    
20072414 58769 First Community Bank of Plainfield Plainfield IL 02/19/2008 11/03/2008    
20072307 58757 Monument Bank Doylestown PA 02/12/2008 02/22/2008    
20073200 58818 Minnesota Bank & Trust Edina MN 02/11/2008 04/15/2008    
20072435 58772 Mountain View Bank of Commerce Westminster CO 02/05/2008 02/08/2008    
20070463 58622 Cardinal Creek Savings Bank Mokena IL 02/05/2008 Will Not Open    
20073030 58807 Regional Bank of Middle Georgia Macon GA 01/31/2008 Will Not Open    
20071962 58732 Community State Bank Lamar CO 01/30/2008 07/15/2008    
20071462 58700 Trust Company of Virginia (The) Richmond VA 01/29/2008 02/05/2008    
20072152 58750 Resurgens Bank Atlanta GA 01/29/2008 06/09/2008    
20072380 58763 Palm Beach Community Bank Boynton Beach FL 01/23/2008 04/07/2008    
20072404 58768 Guadalupe National Bank Kerrville TX 01/18/2008 03/17/2008    
20072046 58743 Frontier Community Bank Waynesboro VA 01/03/2008 02/06/2008    
20070546 58629 Allegiance Bank Texas Houston TX 12/25/2007 10/15/2007    
20070883 58657 NOA Bank Duluth GA 12/21/2007 11/06/2008    
20071432 58697 Adams Dairy Bank Blue Springs MO 12/20/2007 01/03/2008    
20071434 58698 Colonia Bank Phoenix AZ 12/20/2007 04/30/2008    
20071349 58692 Intracoastal Bank Palm Coast FL 12/20/2007 06/16/2008    
20072088 58747 First Bank of Commerce, N.A. Scottsboro AL 12/13/2007 Will Not Open    
20071348 58691 BlueHarbor Bank Mooresville NC 12/12/2007 01/08/2008    
20072150 58749 Bank of the Republic Carrollton TX 12/11/2007 Will Not Open    
20070914 58660 Compass Community Bank Seaside OR 12/07/2007 04/22/2008    
20072023 58739 Texas Security Bank
(formerly - Texas Trinity Bank)
Dallas TX 12/07/2007 05/05/2008    
20071262 58686 Lake Sammamish Bank Issaquah WA 12/07/2007 Will Not Open    
20071282 58688 Bank of Las Colinas Irving TX 12/04/2007 12/13/2007    
20071722 58719 Progress Bank and Trust Huntsville AL 11/29/2007 02/04/2008    
20071777 58724 Community Bank of Lincoln Lincoln NE 11/28/2007 12/03/2007    
20071166 58678 Gateway Commercial Bank Mesa AZ 11/27/2007 12/03/2007    
20071724 58720 Core Business Bank Bellevue WA 11/27/2007 03/12/2008    
20072065 58745 First New Mexico Bank, Las Cruces Las Cruces NM 11/26/2007 01/14/2008    
20071634 58716 Third Coast Bank, SSB Humble TX 11/21/2007 02/25/2008    
20071390 58696 First Virginia Community Bank Fairfax VA 11/20/2007 11/27/2007    
20070725 58644 First Colony Bank of Florida Maitland FL 11/20/2007 01/28/2008    
20070435 58621 Nuvo Bank & Trust Company
Modified 03/06/2008
Springfield MA 11/20/2007 04/25/2008    
20071993 58736 Independence Bank of Georgia Braselton GA 11/20/2007 10/15/2008    
20072073 58746 Foundation National Bank Marietta GA 11/20/2007 Will Not Open    
20071469 58701 Pisgah Community Bank Asheville NC 11/15/2007 05/15/2008    
20071180 58682 Florida Traditions Bank Dade City FL 11/14/2007 12/10/2007    
20061748 58448 AMG National Trust Bank Boulder CO 11/08/2007 02/01/2008    
20071035 58669 Citizens Business Bank Goodyear AZ 11/07/2007 Will Not Open    
20063531 58574 Royal Bank Livingston NJ 11/05/2007 12/06/2007    
20071774 58723 Black Hills Community Bank, N.A. Rapid City SD 11/02/2007 11/27/2007    
20071802 58727 Access Bank Omaha NE 11/02/2007 12/10/2007    
20071074 58671 Bank of Fort Bend Sugar Land TX 11/02/2007 12/10/2007    
20071579 58714 Franklin Synergy Bank Franklin TN 10/31/2007 11/05/2007    
20070954 58664 New Jersey Community Bank Freehold NJ 10/30/2007 07/01/2008    
20071835 58729 JPMorgan Bank and Trust Company, N.A. San Francisco CA 10/30/2007 08/16/2008    
20070010 58589 Founders Bank & Trust, N.A. Leesburg VA 10/30/2007 Will Not Open    
20070688 58640 Revere Bank Laurel MD 10/26/2007 11/20/2007    
20071558 58710 Founders Bank, SSB Sugar Land TX 10/24/2007 11/09/2007    
20071086 58672 Jefferson Bank of Florida Oldsmar FL 10/23/2007 12/03/2007    
20070737 58646 Lighthouse Bank Santa Cruz CA 10/17/2007 10/29/2007    
20070849 58651 Settlers Bank De Forest WI 10/17/2007 12/03/2007    
20071020 58668 CheckSpring Bank Bronx NY 10/12/2007 10/26/2007    
20071267 58687 Touchmark National Bank
(formerly - Touchstone National Bank)
Duluth GA 10/12/2007 01/28/2008    
20071689 58718 Lone Star State Bank of West Texas Lubbock TX 10/09/2007 12/03/2007    
20070564 58630 Bank of Feather River Yuba City CA 10/03/2007 11/06/2007    
20070619 58632 Empire National Bank Islandia NY 10/03/2007 02/25/2008    
20070913 58659 Great State Bank Wilkesboro NC 10/02/2007 07/02/2008    
20071473 58703 SouthCity Bank Vestavia Hills AL 10/01/2007 10/15/2007    
20071328 58689 South Atlantic Bank Myrtle Beach SC 09/28/2007 11/28/2007    
20070857 58653 Metro Bank Douglasville GA 09/28/2007 01/28/2008    
20070687 58639 Northtown Bank
(formerly - Access Bank)
Wheeling IL 09/28/2007 Will Not Open    
20070867 58654 Gold Coast Bank Islandia NY 09/27/2007 03/10/2008    
20070695 58642 Loveland Bank of Commerce Loveland CO 09/26/2007 10/05/2007    
20072050 58744 First National Bank of Scottsdale Scottsdale AZ 09/20/2007 12/14/2007    
20071443 58699 Optima Bank & Trust Company Portsmouth NH 09/19/2007 01/29/2008    
20072043 58742 Bankers Trust Company, N.A. Phoenix AZ 09/14/2007 01/22/2008    
20071356 58694 Prime Meridian Bank Tallahassee FL 09/14/2007 02/04/2008    
20071532 58705 First Landmark Bank Marietta GA 09/14/2007 03/24/2008    
20070011 58590 Commerce Bank of Temecula Valley Murrieta CA 09/11/2007 09/17/2007    
20070309 58612 ARCUS Financial Bank
Modified 05/19/2008
Salt Lake City UT 09/11/2007 09/09/2008    
20070642 58636 First Cahawba Bank Selma AL 09/07/2007 09/10/2007    
20070738 58647 First Foundation Bank Irvine CA 09/06/2007 10/01/2007    
20061176 58402 Metro Phoenix Bank Phoenix AZ 09/04/2007 09/13/2007    
20070336 58614 American Principle Bank San Luis Obispo CA 09/04/2007 10/15/2007    
20070848 58650 VistaBank Aiken SC 08/28/2007 01/22/2008    
20071177 58679 Memorial City Bank Houston TX 08/24/2007 02/01/2008    
20070641 58635 Security Bank of the Coast Brunswick GA 08/20/2007 Will Not Open    
20070815 58648 CrossPoint Bank Overland Park KS 08/17/2007 10/01/2007    
20070375 58616 Florida Shores Bank - Southwest Venice FL 08/09/2007 11/26/2007    
20071043 58670 LaGrange Banking Company LaGrange GA 08/08/2007 01/23/2008    
20070243 58604 Level One Bank Farmington Hills MI 08/06/2007 10/05/2007    
20063113 58550 Nuestro Banco Garner NC 08/03/2007 09/17/2007    
20063041 58545 Business Bank of Texas, N.A. Austin TX 08/02/2007 08/06/2007    
20070953 58663 California Republic Bank Newport Beach CA 08/01/2007 12/05/2007    
20063352 58562 Access 1st Capital Bank Denton TX 07/27/2007 10/22/2007    
20063612 58584 American Pride Bank Macon GA 07/26/2007 12/12/2007    
20063593 58579 Golden Eagle Community Bank Woodstock IL 07/25/2007 10/31/2007    
20062848 58530 Overland Bank Wellington CO 07/25/2007 Will Not Open    
20070512 58627 Nashua Bank (The) Nashua NH 07/24/2007 10/01/2007    
20063568 58578 Anderen Bank of Tampa Bay Palm Harbor FL 07/13/2007 11/15/2007    
20070428 58620 Issaquah Community Bank Issaquah WA 07/09/2007 07/16/2007    
20070292 58610 Collin Bank Frisco TX 07/02/2007 02/21/2008    
20063271 58762 GulfShore Bank Tampa FL 06/29/2007 08/22/2007    
20070566 58631 Integrity Bank, SSB Houston TX 06/28/2007 11/19/2007    
20070077 58595 Chain Bridge Bank, N.A. McLean VA 06/27/2007 08/06/2007    
20070479 58624 Community Business Bank Cumming GA 06/26/2007 01/22/2008    
20070689 58641 Savoy Bank New York NY 06/22/2007 01/15/2008    
20070373 58615 Victory Bank (The) Royersford PA 06/20/2007 01/16/2008    
20070495 58626 Bank of George Las Vegas NV 06/19/2007 09/24/2007    
20062990 58541 USNY Bank Geneva NY 06/18/2007 07/31/2007    
20063097 58548 1st Manatee Bank
Modified 11/07/2007
Parrish FL 06/15/2007 11/13/2007    
20063509 58568 Bank of Manhattan, N.A. El Segundo CA 06/14/2007 08/15/2007    
20070395 58617 KeyWorth Bank Johns Creek GA 06/13/2007 10/15/2007    
20070076 58594 High Desert Bank Bend OR 06/11/2007 09/26/2007    
20070069 58593 First American Bank, N.A. Hudson WI 06/07/2007 06/22/2007    
20070160 58599 State Bank of Georgia
Modified 10/31/2007
Fayetteville GA 06/06/2007 11/05/2007    
20062778 58520 NorthStar Bank Tampa FL 06/05/2007 08/06/2007    
20070192 58600 Prestige Community Bank
Modified 09/14/2007
Newtown PA 06/04/2007 10/16/2007    
20070422 58619 MRV Banks Ste. Genevieve MO 05/30/2007 07/16/2007    
20062928 58537 FirstCity Bank of Commerce North Palm Beach FL 05/29/2007 08/27/2007    
20070258 58608 Platinum Bank Lubbock TX 05/24/2007 06/25/2007    
20062723 58516 Carolina Premier Bank Charlotte NC 05/24/2007 08/29/2007    
20063650 58588 Partners Bank of California Mission Viejo CA 05/22/2007 11/16/2007    
20062918 58536 Think Mutual Bank Rochester MN 05/21/2007 07/01/2007    
20070202 58602 Reliance Bank Faribault MN 05/21/2007 08/13/2007    
20063301 58561 Oldtown Bank Waynesville NC 05/18/2007 09/10/2007    
20063644 58586 Turtle Mountain State Bank Belcourt ND 05/18/2007 12/03/2007    
20063388 58563 Select Bank Forest VA 05/17/2007 06/04/2007    
20063597 58583 California Bank of Commerce Lafayette CA 05/11/2007 07/17/2007    
20062903 58535 Tower Bank of Central Indiana Indianapolis IN 05/11/2007 Will Not Open    
20061803 58452 Sunshine Savings Bank Tallahassee FL 05/10/2007 07/01/2007    
20063060 58546 ProBank Tallahassee FL 05/10/2007 09/05/2007    
20063453 58566 Veritas Bank Lawrence MA 05/07/2007 Will Not Open    
20062784 58521 Larimer Bank of Commerce Fort Collins CO 05/01/2007 05/04/2007    
20063475 58567 Opportunity Bank, N.A. Richardson TX 05/01/2007 06/27/2007    
20062222 58490 OneCalifornia Bank, FSB Oakland CA 04/27/2007 06/27/2007    
20063197 58553 Shamrock Bank of Florida Naples FL 04/27/2007 07/09/2007    
20062875 58532 Panther Community Bank, N.A. Lehigh Acres FL 04/27/2007 12/03/2007    
20063595 58581 Bank of San Antonio San Antonio TX 04/26/2007 06/22/2007    
20063296 58560 Providence Bank of Texas, SSB Southlake TX 04/25/2007 08/27/2007    
20070480 58625 CenterPointe Community Bank Hood River OR 04/25/2007 09/04/2007    
20070028 58591 Foothills Bank & Trust Maryville TN 04/24/2007 06/04/2007    
20052935 58271 RepublicBankAZ, N.A. Phoenix AZ 04/23/2007 04/30/2007    
20063557 58577 Pioneer Bank, SSB Dripping Springs TX 04/23/2007 05/14/2007    
20061834 58453 First Associations Bank Dallas TX 04/20/2007 05/07/2007    
20063255 58558 Southern States Bank Anniston AL 04/18/2007 08/27/2007    
20063539 58575 Poplar Creek Community Bank Rolling Meadows IL 04/18/2007 10/15/2007    
20063190 58552 Summit Community Bank Maplewood MN 04/12/2007 05/07/2007    
20062346 58497 First Private Bank of Texas Dallas TX 04/11/2007 04/30/2007    
20063213 58556 Gold Coast Bank Chicago IL 04/11/2007 06/04/2007    
20063022 58542 Trust Company (The) San Antonio TX 04/05/2007 09/10/2007    
20062410 58500 Community Valley Bank El Centro CA 04/05/2007 10/01/2007    
20063516 58572 Valliance Bank McKinney TX 03/27/2007 04/23/2007    
20070304 58611 SunBank, N.A. Phoenix AZ 03/27/2007 06/01/2007    
20062731 58518 Pacific Bank Cerritos CA 03/27/2007 Will Not Open    
20063594 58580 BlackRidgeBANK Fargo ND 03/23/2007 04/23/2007    
20062880 58534 Solera National Bank Lakewood CO 03/22/2007 09/10/2007    
20062396 58499 First Asian Bank Las Vegas NV 03/21/2007 06/06/2007    
20060914 58393 Fifth Street Bank Las Vegas NV 03/20/2007 05/14/2007    
20061581 58433 Waterford Bank, N.A. Sylvania OH 03/20/2007 08/29/2007    
20052819 58267 Marlin Business Bank
Modified 02/12/2008
Salt Lake City UT 03/20/2007 03/12/2008    
20051637 58160 CapitalSource Bank Salt Lake City UT 03/20/2007 Will Not Open    
20062801 58523 Georgia Primary Bank
(formerly - Primary Bank)
Atlanta GA 03/16/2007 10/22/2007    
20062748 58519 NuAmerica Bank Washington DC 03/16/2007 Will Not Open    
20062568 58506 Gateway Bank of Central Florida Ocala FL 03/14/2007 05/29/2007    
20062137 58481 First Bank Williamstown NJ 03/13/2007 04/23/2007    
20063555 58576 Community 1st Bank Post Falls ID 03/13/2007 05/25/2007    
20062817 58525 BankAsiana Palisades Park NJ 03/13/2007 10/31/2007    
20062867 58531 Vantage Point Bank
Modified 09/10/2007
Fort Washington PA 03/12/2007 12/21/2007    
20062003 58470 Hometown Bank of Pennsylvania Everett PA 03/09/2007 04/09/2007    
20062703 58513 Bank of Princeton (The) Princeton NJ 03/09/2007 04/23/2007    
20062037 58471 First Choice Bank Lawrence Township NJ 03/07/2007 03/23/2007    
20063398 58564 Flushing Commercial Bank North New Hyde Park NY 03/07/2007 05/01/2007    
20062943 58539 First Choice Community Bank Dallas GA 03/05/2007 04/09/2007    
20062165 58485 1st Capital Bank Monterey CA 03/05/2007 04/16/2007    
20062876 58533 Vinings Bank Smyrna GA 03/05/2007 07/09/2007    
20061705 58445 Columbus First Bank Worthington OH 03/05/2007 08/13/2007    
20063087 58547 Paramount Bank
(formerly - Paramount Bank Nevada)
Las Vegas NV 03/02/2007 07/09/2007    
20063250 58557 CNLBank, Southwest Florida  Bonita Springs FL 03/02/2007 07/13/2007    
20062182 58487 Sunrise Community Bank Palm Desert CA 02/26/2007 02/27/2007    
20061866 58456 Brookhaven Bank Atlanta GA 02/26/2007 08/14/2007    
20062792 58522 Town & Country Bank St. George UT 02/26/2007 02/19/2008    
20062705 58514 American Eagle Bank of Chicago Chicago IL 02/22/2007 04/16/2007    
20061531 58430 Access Business Bank Irvine CA 02/21/2007 Will Not Open    
20061989 58468 Community Bank/Destin Miramar Beach FL 02/20/2007 06/11/2007    
20061363 58419 Madison National Bank
Modified 02/16/2007
Merrick NY 02/16/2007 02/27/2007    
20062390 58498 MidCoast Community Bank Wilmington DE 02/16/2007 03/15/2007    
20062701 58512 Calusa National Bank Punta Gorda FL 02/16/2007 04/23/2007    
20062074 58475 KeySource Commercial Bank Durham NC 02/09/2007 03/19/2007    
20062555 58504 Old Dominion National Bank North Garden VA 02/09/2007 07/23/2007    
20062125 58479 Bank of Central Florida Lakeland FL 02/08/2007 03/19/2007    
20062724 58517 Community Bank (The) Bridgeport TX 02/08/2007 06/06/2007    
20062257 58492 Atlantic Capital Bank Atlanta GA 02/07/2007 05/15/2007    
20062146 58482 Bank of Montana Missoula MT 02/06/2007 11/27/2007    
20061144 58401 Mega Bank San Gabriel CA 02/05/2007 02/05/2008    
20061917 58462 Capital Bank San Juan Capistrano CA 02/05/2007 03/26/2008    
20062584 58507 CapitalMark Bank & Trust Chattanooga TN 02/02/2007 03/05/2007    
20062717 58515 Savannah River Banking Company Augusta GA 02/02/2007 08/01/2007    
20062680 58511 Platinum Bank Oakdale MN 01/29/2007 02/12/2007    
20060110 58342 Oasis Bank, SSB Houston TX 01/29/2007 05/10/2007    
20061757 58449 First Spirit Bank Detroit MI 01/29/2007 Will Not Open    
20061359 58418 Nevada National Bank Las Vegas NV 01/23/2007 06/26/2007    
20062156 58484 Austin County State Bank Bellville TX 01/23/2007 06/26/2007    
20062323 58495 Appalachian Community Bank, FSB McCaysville GA 01/19/2007 04/23/2007    
20062461 58502 MileStone Bank
Modified 07/30/2007
Doylestown PA 01/18/2007 11/07/2007    
20063160 58551 HealthBenefit Bank d/b/a Blue Healthcare Bank Sandy UT 01/17/2007 03/12/2007    
20062612 58509 Frontier Bank of Texas Elgin TX 01/17/2007 06/11/2007    
20061584 58434 CBank Cincinnati OH 01/17/2007 07/16/2007    
20062176 58486 FineMark National Bank & Trust Fort Myers FL 01/12/2007 02/16/2007    
20061908 58460 Bank 1440 Peoria AZ 01/09/2007 06/18/2007    
20061992 58469 American Plus Bank, N.A. Arcadia CA 01/04/2007 08/08/2007    
20062333 58496 Wachovia Card Services, N.A. Atlanta GA 12/28/2006 01/01/2007    
20062065 58474 Focus Business Bank San Jose CA 12/26/2006 01/16/2007    
20060889 58390 Santa Ana Business Bank Santa Ana CA 12/22/2006 10/09/2007    
20061934 58464 Capital Bank of New Jersey Vineland NJ 12/21/2006 04/23/2007    
20062105 58477 Bank of Tacoma Tacoma WA 12/20/2006 01/10/2007    
20062603 58508 First FarmBank Greeley CO 12/20/2006 02/12/2007    
20061351 58417 Westbound Bank Katy TX 12/19/2006 01/08/2007    
20061658 58443 First Security Bank of Nevada Las Vegas NV 12/19/2006 01/30/2007    
20061193 58405 Goldwater Bank, N.A. Scottsdale AZ 12/13/2006 04/02/2007    
20061481 58428 Lewis & Clark Bank Oregon City OR 12/12/2006 12/15/2006    
20061988 58467 TriSummit Bank
Modified 01/25/2007
Kingsport TN 12/12/2006 02/26/2007    
20061628 58437 Fortune Bank Seattle WA 12/06/2006 12/11/2006    
20061478 58427 USAmeriBank Largo FL 12/05/2006 02/12/2007    
20061310 58415 Pacific Enterprise Bank Irvine CA 12/05/2006 04/30/2007    
20062414 58501 Bank of Rockbridge Lexington VA 12/01/2006 12/11/2006    
20053293 58307 Bank of Greenwich (The) Greenwich CT 12/01/2006 12/20/2006    
20061961 58466 Millennium Bank Junction City KS 12/01/2006 01/16/2007    
20061927 58463 SmartBank Pigeon Forge TN 11/29/2006 01/08/2007    
20061719 58446 Commencement Bank Tacoma WA 11/28/2006 12/11/2006    
20062671 58510 Hancock Bank of Alabama Mobile AL 11/24/2006 02/16/2007    
20061467 58426 West Valley National Bank Avondale AZ 11/21/2006 12/22/2006    
20062061 58473 Service1st Bank of Nevada Las Vegas NV 11/21/2006 01/16/2007    
20061527 58429 Wheatland Bank Naperville IL 11/17/2006 02/05/2007    
20062495 58503 Folsom Lake Bank Folsom CA 11/13/2006 04/02/2007    
20060130 58345 Marquis Bank North Miami Beach FL 11/13/2006 08/13/2007    
20061854 58455 Private Bank, N.A. (The) Milwaukee WI 11/09/2006 01/02/2007    
20060632 58378 Icon Bank of Texas, N.A. Houston TX 11/07/2006 02/15/2007    
20061882 58457 Tristate Capital Bank
Modified 12/13/2006
Pittsburgh PA 11/06/2006 01/22/2007    
20061767 58450 Texas Advantage Community Bank, N.A. Alvin TX 11/02/2006 12/18/2006    
20061850 58454 Treasure State Bank Missoula MT 10/31/2006 01/03/2007    
20061101 58399 Premier Commercial Bank Arizona, N.A. Mesa AZ 10/27/2006 11/10/2006    
20061184 58404 HSBC Trust Company (Delaware), N.A. Wilmington DE 10/27/2006 11/24/2006    
20061745 58447 Vision Bank - Texas Richardson TX 10/27/2006 04/23/2007    
20053169 58291 Embarcadero Bank San Diego CA 10/27/2006 12/18/2006    
20061391 58421 First Citizens Bank of Georgia Dawsonville GA 10/24/2006 03/05/2007    
20062151 58483 Pegasus Bank Dallas TX 10/18/2006 01/24/2007    
20061629 58438 Commerce Bank of Folsom Folsom CA 10/18/2006 03/19/2007    
20061576 58432 Carolina Alliance Bank Spartanburg SC 10/17/2006 01/08/2007    
20061381 58420 Atlantic Bank & Trust Charleston SC 10/17/2006 02/20/2007    
20060167 58348 Millennium Bank Des Plaines IL 10/16/2006 07/02/2007    
20062845 58529 HSBC National Bank USA Bethesda MD 10/13/2006 10/30/2006    
20061103 58400 Alta Alliance Bank Oakland CA 10/04/2006 10/16/2006    
20060498 58371 Hyperion Bank Philadelphia PA 09/29/2006 11/20/2006    
20051291 58132 First Michigan Bank Troy MI 09/29/2006 08/27/2007    
20061665 58444 Carver Municipal Bank New York NY 09/28/2006 10/05/2006    
20061221 58408 Park Sterling Bank Charlotte NC 09/28/2006 10/25/2006    
20060129 58344 First Avenue National Bank Ocala FL 09/28/2006 11/16/2006    
20061463 58424 Alma Bank Astoria NY 09/26/2006 09/12/2007    
20062110 58478 VisionBank of Iowa West Des Moines IA 09/25/2006 10/13/2006    
20060564 58375 Vantage Bank of Alabama Albertville AL 09/25/2006 11/06/2006    
20060461 58370 Destin First Bank Destin FL 09/25/2006 11/27/2006    
20061283 58413 Embassy National Bank Lawrenceville GA 09/22/2006 03/05/2007    
20061445 58423 Community Bank of Pleasant Hill Pleasant Hill MO 09/21/2006 12/04/2006    
20061223 58409 New England Savings Bank Hyannis MA 09/20/2006 Will Not Open    
20061250 58410 Cross River Bank Teaneck NJ 09/15/2006 06/23/2008    
20060618 58376 National Bank of Southwest Florida Port Charlotte FL 09/14/2006 06/04/2007    
20053059 58286 Stellar Business Bank Covina CA 09/13/2006 04/09/2007    
20061195 58407 Unibank Lynnwood WA 09/08/2006 11/01/2006    
20060689 58382 Keystone Bank Auburn AL 09/08/2006 03/02/2007    
20060290 58358 1st Commerce Bank North Las Vegas NV 09/07/2006 10/18/2006    
20061634 58440 EmigrantDirect Bank Ossining NY 09/07/2006 Will Not Open    
20060908 58391 Golden Coast Bank Long Beach CA 09/06/2006 05/07/2007    
20061890 58458 Summit Bank & Trust Broomfield CO 08/31/2006 11/01/2006    
20061253 58412 Colonial American Bank
Modified 11/02/2006
West Conshohocken PA 08/31/2006 02/09/2007    
20061251 58411 Cornerstone Community Bank Red Bluff CA 08/30/2006 10/23/2006    
20060794 58387 Insignia Bank Sarasota FL 08/25/2006 10/16/2006    
20060627 58377 Central Bank Tampa FL 08/25/2006 02/26/2007    
20053280 58303 Ameriprise Bank, FSB New York NY 08/23/2006 09/14/2006    
20060339 58360 Americas United Bank Glendale CA 08/22/2006 11/06/2006    
20060381 58597 PeopleFirst Bank Joliet IL 08/15/2006 01/08/2007    
20060991 58395 Wyoming State Bank Laramie WY 08/11/2006 09/11/2006    
20060658 58380 Private Bank of Buckhead Atlanta GA 08/11/2006 12/11/2006    
20060943 58394 Hampshire First Bank Manchester NH 08/08/2006 11/14/2006    
20060527 58374 Republic Bank of Georgia Lawrenceville GA 08/07/2006 11/06/2006    
20060209 58352 Carson River Community Bank Carson City NV 08/02/2006 10/16/2006    
20053533 58328 Seaside National Bank & Trust
Modified 10/12/2006
Orlando FL 07/27/2006 10/31/2006    
20061013 58396 Jonah Bank of Wyoming Casper WY 07/26/2006 07/31/2006    
20053281 58304 San Diego Private Bank La Jolla CA 07/26/2006 08/03/2006    
20061346 58416 Heritage Bank, N.A. Phoenix AZ 07/24/2006 09/18/2006    
20060128 58343 Premier Community Bank of the Emerald Coast Crestview FL 07/21/2006 09/05/2006    
20053021 58282 Eagle Bank Polson MT 07/19/2006 07/25/2006    
20060741 58386 Capstone Bank Raleigh NC 07/18/2006 08/01/2006    
20052810 58264 Signature Bank Chicago IL 07/14/2006 08/04/2006    
20060512 58373 TCF National Bank of Arizona Mesa AZ 07/14/2006 12/13/2006    
20052808 58263 Global Bank New York NY 07/13/2006 03/12/2007    
20060355 58361 United Bank of Idaho Driggs ID 07/11/2006 09/27/2006    
20053189 58294 First Covenant Bank Woodstock GA 07/10/2006 09/18/2006    
20053583 58331 Florida Shores Bank - Southeast Florida Pompano Beach FL 07/05/2006 12/08/2006    
20060159 58347 WestSide Bank Hiram GA 06/30/2006 08/08/2006    
20060097 58340 City Central Bank Novi MI 06/30/2006 02/28/2007    
20060309 58359 United Republic Bank Omaha NE 06/29/2006 12/11/2006    
20060065 58337 Bank of Everett Everett WA 06/26/2006 06/30/2006    
20053406 58317 Bank of Maumee Maumee OH 06/21/2006 10/02/2006    
20060282 58356 Bank of North Florida Jacksonville FL 06/20/2006 12/04/2006    
20060039 58336 Hillcrest Bank Florida Naples FL 06/19/2006 08/16/2006    
20060400 58366 Commerce Union Bank Springfield TN 06/14/2006 08/14/2006    
20060509 58372 Sabal Palm Bank Sarasota FL 06/14/2006 10/10/2006    
20060283 58357 Southern Independent Bank Opp AL 06/13/2006 12/04/2006    
20053316 58308 Haven Trust Bank Ponte Vedra Beach FL 06/12/2006 08/29/2006    
20053482 58324 Lone Star Bank Houston TX 06/09/2006 08/23/2006    
20053542 58330 Idaho Trust National Bank Boise ID 06/07/2006 08/30/2006    
20052005 58203 NewBank Flushing NY 06/07/2006 09/29/2006    
20053587 58332 Conestoga Bank King of Prussia PA 06/05/2006 07/28/2006    
20060360 58362 Champion Bank Saint Louis MO 06/01/2006 08/07/2006    
20053246 58301 Congaree State Bank West Columbia SC 06/01/2006 10/16/2006    
20053518 58327 Southern Bank & Trust Aiken SC 05/26/2006 09/05/2006    
20053539 58329 New Resource Bank San Francisco CA 05/25/2006 09/19/2006    
20052338 58234 Pacific Alliance Bank Rosemead CA 05/19/2006 12/27/2006    
20053317 58309 American Momentum Bank Tampa FL 05/18/2006 10/25/2006    
20053404 58316 Investar Bank Baton Rouge LA 05/12/2006 06/14/2006    
20052257 58227 Triumph Bank
Modified 05/30/2006
Germantown TN 05/11/2006 06/05/2006    
20051082 58112 Louisa Community Bank Louisa KY 05/09/2006 08/07/2006    
20053204 58296 Aquesta Bank Cornelius NC 05/03/2006 08/01/2006    
20053320 58310 US Metro Bank Garden Grove CA 05/03/2006 09/15/2006    
20053335 58312 Texas Leadership Bank Royse City TX 05/02/2006 10/10/2006    
20060105 58341 Mountain Pacific Bank Everett WA 04/27/2006 07/24/2006    
20060191 58349 One America Bank Los Angeles CA 04/27/2006 11/07/2006    
20052997 58279 Evansville Commerce Bank Evansville IN 04/26/2006 05/30/2006    
20053237 58300 Table Rock Community Bank Kimberling City MO 04/26/2006 08/28/2006    
20053383 58315 RockBridge Commercial Bank Atlanta GA 04/25/2006 11/13/2006    
20051190 58119 E*TRADE Savings Bank Arlington VA 04/24/2006 05/01/2006    
20060417 58369 Commerce Bank of Wyoming, N.A. Rock Springs WY 04/21/2006 05/22/2006    
20053119 58289 River City Bank Rome GA 04/18/2006 05/23/2006    
20053605 58333 Bank of Arlington (The) Pantego TX 04/14/2006 08/28/2006    
20053490 58325 Presidio Bank San Francisco CA 04/12/2006 07/24/2006    
20052584 58248 Patriot State Bank Fuquay Varina NC 04/12/2006 08/21/2006    
20053282 58305 Plaza Bank Seattle WA 04/11/2006 06/07/2006    
20053229 58297 Pinnacle Bank Gilroy CA 04/11/2006 07/17/2006    
20053427 58319 Texas Citizens Bank, N.A. Pasadena TX 04/10/2006 05/03/2006    
20053444 58322 RiverBank Spokane WA 04/10/2006 05/22/2006    
20053020 58281 American Riviera Bank Santa Barbara CA 04/10/2006 07/18/2006    
20052899 58270 Bank of Cape Cod Hyannis MA 04/07/2006 08/15/2006    
20052755 58260 First National Bank of Virginia Virginia Beach VA 04/03/2006 Will Not Open    
20053254 58302 First NBC Bank New Orleans LA 03/31/2006 05/19/2006    
20053342 58313 Community Southern Bank Lakeland FL 03/31/2006 08/28/2006    
20051820 58183 Bank Reale Pasco WA 03/31/2006 09/18/2006    
20053235 58299 Columbus Community Bank Columbus GA 03/29/2006 10/16/2006    
20053436 58321 1st Enterprise Bank Los Angeles CA 03/24/2006 07/03/2006    
20051771 58175 Bank of New Jersey Fort Lee NJ 03/23/2006 05/10/2006    
20052939 58274 Liberty First Bank Monroe GA 03/23/2006 06/13/2006    
20052733 58257 Darien Rowayton Bank Darien CT 03/21/2006 04/24/2006    
20052583 58247 Legacy Bank of Florida Boca Raton FL 03/21/2006 05/15/2006    
20051826 58184 Merchants Commercial Bank St. Thomas VI 03/21/2006 10/30/2006    
20052936 58272 Southwest Capital Bank, N.A. Fort Myers FL 03/17/2006 07/24/2006    
20052047 58208 First Freedom Bank Lebanon TN 03/16/2006 04/03/2006    
20052129 58214 Town Center Bank Frankfort IL 03/15/2006 09/18/2006    
20052785 58262 Preferred Community Bank Fort Myers FL 03/14/2006 04/16/2007    
20052551 58244 Choice Bank Oshkosh WI 03/13/2006 07/24/2006    
20052144 58215 Insight Bank Columbus OH 03/09/2006 05/01/2006    
20052748 58259 First National Bank of Michigan Kalamazoo MI 03/08/2006 04/12/2006    
20052658 58252 Sonoran Bank, N.A. Phoenix AZ 03/07/2006 06/26/2006    
20052974 58278 Golden Valley Bank Chico CA 03/03/2006 04/24/2006    
20052964 58276 River Valley Community Bank Yuba City CA 03/03/2006 06/26/2006    
20052665 58253 Asian Bank of Arizona Phoenix AZ 02/28/2006 04/27/2006    
20053170 58292 Freedom Bank Overland Park KS 02/28/2006 06/19/2006    
20052680 58255 River Bank & Trust Prattville AL 02/24/2006 04/03/2006    
20052067 58211 Sunrise Bank of Atlanta Atlanta GA 02/23/2006 06/21/2006    
20052470 58241 Alpha Bank & Trust Alpharetta GA 02/21/2006 05/08/2006    
20051695 58165 Belmont Bank & Trust Company Chicago IL 02/17/2006 06/14/2006    
20052195 58221 Sutter Community Bank Yuba City CA 02/16/2006 06/19/2006    
20052567 58245 Union Bank & Trust Company
Modified 03/21/2006
Oxford NC 02/15/2006 04/03/2006    
20053025 58283 Virginia Business Bank Richmond VA 02/15/2006 04/03/2006    
20053332 58311 Community Bank of Delaware Lewes DE 02/14/2006 05/30/2006    
20052938 58273 Patriot Bank of Georgia Suwanee GA 02/13/2006 07/03/2006    
20051383 58140 Esquire Bank Brooklyn NY 02/08/2006 10/12/2006    
20052679 58254 First Western Bank Eden Prairie MN 02/06/2006 04/19/2006    
20051819 58182 Old Southern Bank Clermont FL 02/06/2006 04/24/2006    
20060227 58353 Community Bank of Dupage Westmont IL 02/06/2006 06/22/2006    
20052940 58275 Atlantic Pacific Bank Santa Rosa CA 02/06/2006 07/10/2006    
20052227 58224 Northern California National Bank Chico CA 02/03/2006 03/28/2006    
20052592 58250 Community Bank of Rowan Salisbury NC 01/30/2006 02/21/2006    
20053343 58314 Old Plank Trail Community Bank, N.A. New Lenox IL 01/26/2006 03/16/2006    
20052183 58220 Heritage Bank & Trust Columbia TN 01/25/2006 03/06/2006    
20051969 58198 Ohio Commerce Bank Beachwood OH 01/24/2006 11/02/2006    
20052773 58261 Premier Business Bank Los Angeles CA 01/20/2006 07/25/2006    
20052072 58212 Security First Bank Fresno CA 01/20/2006 02/12/2007    
20053046 58284 Corridor State Bank Coralville IA 01/18/2006 02/22/2006    
20053107 58288 First Fidelity Bank, N.A. Phoenix AZ 01/13/2006 04/06/2006    
20051975 58199 Beartooth Bank Billings MT 01/12/2006 04/24/2006    
20051941 58194 Community National Bank of the South Lake Mary FL 01/12/2006 04/23/2007    
20052425 58239 Providence Bank Rocky Mount NC 01/10/2006 03/14/2006    
20051767 58173 Floridian Bank Ormond Beach FL 01/05/2006 03/20/2006    
20051842 58185 Bank of Valdosta Valdosta GA 01/03/2006 06/21/2006    
20052421 58238 One Georgia Bank Atlanta GA 12/29/2005 05/05/2006    
20052591 58249 Texas Enterprise Bank Bryan TX 12/27/2005 05/23/2006    
20052520 58243 Security One Bank Baileys Crossroads VA 12/22/2005 04/17/2006    
20052170 58218 Friendly Hills Bank Whittier CA 12/22/2005 09/18/2006    
20052014 58205 Westbridge Bank and Trust Chesterfield MO 12/21/2005 02/07/2006    
20052181 58219 Harbor National Bank Charleston SC 12/21/2005 02/14/2006    
20052367 58236 Stonebridge Bank Minneapolis MN 12/20/2005 02/17/2006    
20052314 58230 First Missouri State Bank of Cape County Cape Girardeau MO 12/20/2005 06/30/2006    
20050777 58082 Libertad Bank, SSB Austin TX 12/16/2005 01/09/2006    
20051692 58164 Bank of Lexington, Inc. Lexington KY 12/16/2005 02/06/2006    
20050543 58055 CheckSpring Bank Bronx NY 12/15/2005 Will Not Open    
20052271 58228 Business First Bank Baton Rouge LA 12/14/2005 02/01/2006    
20052209 58222 BankMeridian, N.A. Columbia SC 12/14/2005 05/18/2006    
20051242 58131 Bank of Coral Gables Coral Gables FL 12/14/2005 06/05/2006    
20051553 58152 First Bank of the Palm Beaches West Palm Beach FL 12/13/2005 03/06/2006    
20051599 58158 CenTrustBank, N.A. Deerfield IL 12/12/2005 04/14/2006    
20052330 58231 Ohana Pacific Bank Honolulu HI 12/12/2005 06/01/2006    
20052238 58226 Creekside Bank Woodstock GA 12/12/2005 07/24/2006    
20052098 58213 Heritage Community Bank Randolph NJ 12/05/2005 03/27/2006    
20051728 58172 People's Bank and Trust Company of Clinton County Albany KY 12/01/2005 03/21/2006    
20051815 58181 Metro City Bank Doraville GA 11/28/2005 04/04/2006    
20051804 58179 Pinnacle Bank of South Carolina Greenville SC 11/22/2005 01/09/2006    
20051362 58138 Bank of Napa Napa CA 11/22/2005 08/14/2006    
20052051 58209 Reliant Bank Brentwood TN 11/18/2005 01/09/2006    
20051723 58171 East River Bank Philadelphia PA 11/18/2005 01/23/2006    
20050863 58091 Integrity First Bank Wausau WI 11/17/2005 12/12/2005    
20050892 58098 Bank of Santa Barbara Santa Barbara CA 11/16/2005 12/19/2005    
20051965 58197 Bank of Ellijay Ellijay GA 11/15/2005 04/03/2006    
20051964 58196 Royal Asian Bank Philadelphia PA 11/14/2005 07/17/2006    
20051895 58189 Providence Bank Alpharetta GA 11/09/2005 04/10/2006    
20050947 58101 Bank of Birmingham Birmingham MI 11/09/2005 07/26/2006    
20051684 58163 Hometown Bank Roanoke VA 11/08/2005 11/14/2005    
20051987 58201 Vision Bank Tullahoma TN 11/07/2005 11/28/2005    
20052152 58217 First State Bank Holbrook NE 11/07/2005 12/06/2005    
20051225 58127 STC Capital Bank Saint Charles IL 11/07/2005 01/17/2006    
20051453 58148 LCA Bank Corporation Park City UT 11/04/2005 01/26/2006    
20051702 58166 Graystone Bank Lancaster PA 11/03/2005 11/10/2005    
20050871 58092 First Priority Bank Malvern PA 11/01/2005 11/14/2005    
20052027 58206 Trinity Bank Dothan AL 10/31/2005 02/24/2006    
20051001 58105 Bank of Tullahoma (The) Tullahoma TN 10/27/2005 11/28/2005    
20050753 58079 Putnam 1st Mercantile Bank Cookeville TN 10/26/2005 11/28/2005    
20051801 58177 Sallie Mae Bank Murray UT 10/26/2005 11/28/2005    
20051768 58174 Virginia Heritage Bank Fairfax VA 10/25/2005 11/21/2005    
20051597 58157 BankGreenville Greenville SC 10/20/2005 01/30/2006    
20051336 58136 VantageSouth Bank Burlington NC 10/17/2005 03/13/2006    
20050166 58023 First Community Bank Fairfield NJ 10/14/2005 Will Not Open    
20051778 58176 Gateway Bank of Florida Ormond Beach FL 10/13/2005 01/26/2006    
20050161 58022 First Bexley Bank (The) Bexley OH 10/13/2005 05/15/2006    
20051550 58151 Jefferson State Bank Cumming GA 10/11/2005 02/09/2006    
20051421 58146 Harbourside Community Bank Hilton Head Island SC 10/07/2005 02/10/2006    
20052063 58210 Bridewater Bank Bloomington MN 10/06/2005 11/02/2005    
20052218 58223 Commerce Bank of Oregon (The) Portland OR 10/04/2005 10/26/2005    
20051806 58180 Department Stores National Bank Sioux Falls SD 10/03/2005 10/24/2005    
20051431 58147 Virginia Company Bank Newport News VA 09/30/2005 10/31/2005    
20050683 58075 Atlantic Community Bank Bluffton SC 09/30/2005 01/26/2006    
20051318 58134 Bank of Commerce Charlotte NC 09/30/2005 02/07/2006    
20052000 58202 Omni Bank of Baton Rouge Baton Rouge LA 09/28/2005 11/15/2005    
20050876 58094 Greystone Bank Raleigh NC 09/23/2005 11/01/2005    
20051845 58186 Pinnacle Bank Scottsdale AZ 09/22/2005 09/28/2005    
20051193 58121 Triad Bank Frontenac MO 09/22/2005 10/24/2005    
20051559 58154 DeSoto County Bank Horn Lake MS 09/21/2005 01/23/2006    
20051393 58143 Southern Bank & Trust Clarkesville GA 09/20/2005 12/06/2005    
20050424 58046 First State Bank Cranford NJ 09/16/2005 01/18/2006    
20051391 58142 Bank of River Oaks (The) Houston TX 09/15/2005 11/04/2005    
20051100 58113 Flagship Community Bank Oldsmar FL 09/14/2005 01/23/2006    
20051924 58191 Community 1st Bank Roseville CA 09/14/2005 02/01/2006    
20052006 58204 New York Private Bank and Trust, FSB Wilmington DE 09/14/2005 07/03/2006    
20051333 58135 Liberty Bank Naples FL 09/09/2005 04/01/2006    
20050582 58061 Continental Bank Plymouth Meeting PA 09/06/2005 09/07/2005    
20050681 58073 GulfSouth Private Bank Destin FL 09/06/2005 11/21/2005    
20050854 58087 Western Commercial Bank Woodland Hills CA 09/06/2005 02/06/2006    
20051114 58115 Oakstar Bank, N.A. Springfield MO 09/01/2005 10/24/2005    
20051005 58106 Riverland Bank Jordan MN 08/31/2005 10/20/2005    
20051012 58107 Fortune Bank Arnold MO 08/31/2005 12/01/2005    
20050973 58104 Century Security Bank Duluth GA 08/31/2005 02/28/2006    
20050450 58049 Eclipse Bank, Inc. Louisville KY 08/30/2005 10/14/2005    
20051215 58125 Eastside Commercial Bank Conyers GA 08/29/2005 11/01/2005    
20051105 58114 Bank of Belleville Belleville IL 08/29/2005 11/04/2005    
20051214 58124 H&R Block Bank Kansas City MO 08/26/2005 05/01/2006    
20041538 57866 AztecAmerica Bank Berwyn IL 08/25/2005 09/26/2005    
20043190 57983 Indus American Bank Iselin NJ 08/25/2005 12/12/2005    
20042905 57959 Partners Bank Naples FL 08/22/2005 08/24/2005    
20051198 58122 RelianzBank Wichita KS 08/19/2005 12/12/2005    
20050937 58100 Plaza Bank Irvine CA 08/19/2005 12/30/2005    
20051345 58137 Pacific Rim Bank Honolulu HI 08/19/2005 02/27/2006    
20042092 57906 Bank of Southeastern Connecticut (The) New London CT 08/19/2005 Will Not Open    
20050918 58099 Private Bank of California (The) Los Angeles CA 08/19/2005 10/24/2005    
20050843 58085 Team Capital Bank Flemington NJ 08/18/2005 11/01/2005    
20050690 58077 Patriot Federal Bank Canajoharie NY 08/18/2005 12/02/2005    
20051240 58129 Reliance Bank, FSB Fort Myers FL 08/18/2005 01/17/2006    
20042399 57925 BankBlackwell, FSB Boston MA 08/18/2005 Will Not Open    
20050959 58103 Signature Bank of Georgia Dunwoody GA 08/15/2005 11/07/2005    
20050882 58095 Idaho First Bank McCall ID 08/10/2005 10/03/2005    
20050633 58071 LibertyPointe Bank New York NY 08/10/2005 10/27/2005    
20050634 58072 USA Bank Port Chester NY 08/10/2005 12/22/2005    
20050515 58054 Northern State Bank Closter NJ 08/10/2005 01/30/2006    
20050609 58066 Gold Canyon Bank Gold Canyon AZ 08/10/2005 04/26/2006    
20050031 58009 Lehman Brothers Commercial Bank Salt Lake City UT 08/10/2005 08/24/2005    
20051622 58159 Community Business Bank West Sacramento CA 08/08/2005 11/14/2005    
20051302 58133 Patriot Community Bank Lexington MA 08/08/2005 04/03/2006    
20050447 58048 Highlands State Bank Vernon NJ 08/05/2005 10/17/2005    
20051564 58155 UMB Bank Arizona, N.A. Phoenix AZ 08/04/2005 11/04/2005    
20050856 58088 SouthPoint Bank Birmingham AL 07/28/2005 10/11/2005    
20050604 58065 Waterford Village Bank Williamsville NY 07/28/2005 02/26/2007    
20050598 58063 Vision Bank Saint Louis Park MN 07/25/2005 09/12/2005    
20050682 58074 Flint Community Bank Albany GA 07/22/2005 02/03/2006    
20051714 58170 Emigrant Savings Bank - Bronx/Westchester Bronx NY 07/20/2005 09/01/2005    
20051713 58169 Emigrant Savings Bank - Brooklyn/Queens Brooklyn NY 07/20/2005 09/01/2005    
20051711 58168 Emigrant Savings Bank - Manhattan New York NY 07/20/2005 09/01/2005    
20051710 58167 Emigrant Savings Bank - Long Island Westbury NY 07/20/2005 09/01/2005    
20051063 58111 Noble Bank & Trust, N.A. Anniston AL 07/20/2005 10/11/2005    
20050772 58081 Florida Bank of Commerce Orlando FL 07/20/2005 12/12/2005    
20050225 58030 Paradise Bank Boca Raton FL 07/18/2005 07/25/2005    
20050626 58069 Bank of San Francisco San Francisco CA 07/14/2005 08/01/2005    
20050248 58034 First Capital Bank Marianna FL 07/14/2005 10/31/2005    
20042624 57936 Saddle River Valley Bank Saddle River NJ 07/14/2005 06/01/2006    
20043002 57969 Town North Bank Nevada, N.A. Las Vegas NV 07/07/2005 10/06/2005    
20050778 58083 Texas Country Bank Lakeway TX 07/05/2005 09/12/2005    
20050359 58043 Providence Bank Winter Haven FL 07/01/2005 09/30/2005    
20050858 58090 Fresno First Bank Fresno CA 07/01/2005 12/23/2005    
20050158 58021 Square 1 Bank Durham NC 07/01/2005 08/08/2005    
20050334 58040 Civic Bank & Trust Nashville TN 06/30/2005 07/25/2005    
20050815 58084 Valley Green Bank Philadelphia PA 06/30/2005 11/17/2005    
20050144 58020 Commerce State Bank West Bend WI 06/28/2005 08/31/2005    
20050616 58068 Covenant Bank & Trust Rock Spring GA 06/27/2005 06/12/2006    
20050552 58056 Southshore Community Bank Apollo Beach FL 06/24/2005 09/12/2005    
20042916 57962 Allegiance Direct Bank Cedar City UT 06/23/2005 08/01/2005    
20050580 58060 First General Bank Rowland Heights CA 06/20/2005 10/13/2005    
20050093 58016 Commerce Bank of Southwest Florida Fort Myers FL 06/17/2005 09/14/2005    
20050222 58029 Sunrise Bank Cocoa Beach FL 06/16/2005 08/01/2005    
20043281 57990 Huron Valley State Bank Milford MI 06/16/2005 08/15/2005    
20050686 58076 American Trust Bank Kirksville MO 06/16/2005 10/24/2005    
20050426 58047 Northwest Bank Lake Oswego OR 06/14/2005 07/25/2005    
20050351 58041 Cooper State Bank Columbus OH 06/10/2005 08/01/2005    
20042906 57960 South Bank of Florida Orlando FL 06/09/2005 06/20/2005    
20050330 58039 First Resource Bank Savage MN 06/07/2005 06/27/2005    
20050288 58037 California Business Bank Los Angeles CA 06/07/2005 11/01/2005    
20050557 58057 Tradition Capital Bank Edina MN 06/06/2005 07/01/2005    
20043024 57972 Foundations Bank Pewaukee WI 06/06/2005 09/20/2005    
20050454 58050 OmniAmerican Bank Fort Worth TX 06/06/2005 01/01/2006    
20043176 57982 CMG Bank, FSB San Ramon CA 06/03/2005 Will Not Open    
20050378 58045 CNL Bank, First Coast Jacksonville FL 06/01/2005 11/09/2005    
20050498 58052 First Southern Bank Batesville AR 05/31/2005 08/01/2005    
20042729 57942 Monument Bank Bethesda MD 05/27/2005 09/06/2005    
20050183 58025 Fort Collins Commerce Bank Fort Collins CO 05/23/2005 06/27/2005    
20050890 58097 Berkshire Municipal Bank Oriskany Falls NY 05/19/2005 10/03/2005    
20043403 58001 Magnet Bank
Modified 09/23/2005
Salt Lake City UT 05/18/2005 09/29/2005    
20042813 57949 Benchmark Bank Gahanna OH 05/16/2005 08/01/2005    
20050209 58028 Family Merchants Bank Cedar Rapids IA 05/11/2005 06/01/2005    
20050122 58018 St. Louis Bank Town and Country MO 05/10/2005 06/06/2005    
20043361 57997 Bryant Bank Tuscaloosa AL 05/10/2005 06/10/2005    
20042681 57941 Bank of Georgetown Washington DC 05/09/2005 05/13/2005    
20043316 57994 Northside Bank Adairsville GA 05/09/2005 09/26/2005    
20043505 58005 Georgia Heritage Bank Dallas GA 05/03/2005 10/26/2005    
20050561 58058 Rose Rock Bank Oklahoma City OK 04/29/2005 06/16/2005    
20050134 58019 Coronado 1st Bank Coronado CA 04/28/2005 10/03/2005    
20043034 57973 Biscayne Bank of Florida Miami FL 04/25/2005 07/05/2005    
20043517 58006 Community Mutual Plano TX 04/25/2005 09/26/2005    
20050234 58032 Bank of America, Rhode Island, N.A. Providence RI 04/22/2005 06/03/2005    
20043420 58002 Bank of Bellevue Bellevue WA 04/15/2005 06/15/2005    
20043014 57971 Lincolnway Community Bank New Lenox IL 04/13/2005 08/29/2005    
20043314 57993 ServisFirst Bank Birmingham AL 04/12/2005 05/02/2005    
20043237 57987 United International Bank Flushing NY 04/11/2005 02/28/2006    
20042587 57932 Symphony Bank Indianapolis IN 04/08/2005 06/29/2005    
20050374 58044 Firstbank of Arizona, Inc.
Modified 05/31/2007
Scottsdale AZ 04/08/2005 08/01/2007    
20042987 57967 First Resource Bank
Modified 04/14/2005
Exton PA 04/05/2005 05/02/2005    
20042537 57930 Freedom Bank Bradenton FL 04/04/2005 05/17/2005    
20050563 58059 New York Commercial Bank Flushing NY 03/31/2005 08/02/2005    
20050086 58014 Independent Bank of Austin, SSB Lakeway TX 03/28/2005 06/06/2005    
20042730 57943 American Southern Bank Roswell GA 03/28/2005 08/30/2005    
20043394 58000 VisionBank Topeka KS 03/24/2005 04/29/2005    
20041722 57878 Nstar Community Bank Bingham Farms MI 03/23/2005 09/07/2005    
20042812 57948 Community First Bank - Chicago Chicago IL 03/23/2005 11/01/2005    
20042974 57966 First Choice Bank Cerritos CA 03/22/2005 08/18/2005    
20043054 57974 Saigon National Bank Westminster CA 03/22/2005 11/30/2005    
20042996 57968 Sonabank, N.A. Charlottesville VA 03/18/2005 04/14/2005    
20042751 57945 Freedom Bank of America Saint Petersburg FL 03/16/2005 04/04/2005    
20043464 58004 Tri-Valley Bank San Ramon CA 03/16/2005 09/26/2005    
20041958 57897 SouthernTrust Bank Goreville IL 03/15/2005 05/31/2005    
20043210 57984 Bank of Auburn Hills Auburn Hills MI 03/14/2005 07/13/2005    
20050038 58010 Freedom Bank Columbia Falls MT 03/11/2005 04/12/2005    
20043278 57989 Pan Pacific Bank Fremont CA 03/11/2005 07/18/2005    
20050084 58013 Two Rivers Bank and Trust Johnston IA 03/10/2005 05/02/2005    
20042555 57931 Anchor Commercial Bank Juno Beach FL 03/08/2005 03/22/2005    
20042873 57954 Sumner Bank & Trust Gallatin TN 03/01/2005 04/04/2005    
20042952 57965 Bank of Houston Houston TX 02/28/2005 03/24/2005    
20042611 57934 Stonegate Bank Fort Lauderdale FL 02/24/2005 03/07/2005    
20042351 57922 Texas Brand Bank Garland TX 02/22/2005 03/04/2005    
20042900 57957 Citizens Bank, N.A. Albany NY 02/22/2005 05/13/2005    
20041465 57858 RBS National Bank Bridgeport CT 02/17/2005 04/01/2005    
20042884 57955 Puget Sound Bank Bellevue WA 02/14/2005 04/11/2005    
20042832 57951 Independence National Bank Greenville SC 02/11/2005 05/16/2005    
20042741 57944 First Standard Bank Los Angeles CA 02/11/2005 06/10/2005    
20042370 57923 Peach State Bank & Trust Gainesville GA 02/07/2005 04/27/2005    
20042870 57953 Legacy National Bank Springdale AR 02/04/2005 03/28/2005    
20043142 57978 Business Bank of Skagit County Burlington WA 02/03/2005 04/11/2005    
20033218 57759 All American Bank Des Plaines IL 01/28/2005 08/15/2005    
20043075 57976 Desert Commercial Bank Palm Desert CA 01/20/2005 06/16/2005    
20040645 57815 BBU Bank Coral Gables FL 01/18/2005 01/10/2006    
20042325 57919 North Jersey Community Bank Englewood Cliffs NJ 01/14/2005 01/15/2005    
20042868 57952 Bank of Bozeman Bozeman MT 01/11/2005 04/15/2005    
20042197 57915 Bank of Grove, FSB (The) Grove OK 01/10/2005 06/09/2005    
20042480 57928 Hometown Community Bank Braselton GA 01/04/2005 08/01/2005    
20042007 57899 Advantage Bank Saint Peters  MO 12/28/2004 01/31/2005    
20041959 57898 First Madison Bank & Trust Colbert GA 12/28/2004 03/30/2005    
20042915 57961 First Heritage Bank, N.A. Newport Beach CA 12/23/2004 02/15/2005    
20042592 57933 Bank of North Las Vegas Las Vegas NV 12/23/2004 08/01/2005    
20042180 57912 Liberty Bank Clearwater FL 12/20/2004 02/22/2005    
20042922 57964 Security Bank of California Riverside CA 12/20/2004 06/20/2005    
20041745 57879 Lake National Bank Mentor OH 12/16/2004 01/18/2005    
20041760 57880 Palmetto Heritage Bank & Trust Pawleys Island SC 12/08/2004 01/03/2005    
20042013 57901 One World Bank Dallas TX 12/07/2004 04/04/2005    
20042152 57910 First State Bank Nashua IA 11/29/2004 02/21/2005    
20042375 57924 Founder Community Bank San Luis Obispo CA 11/26/2004 05/05/2005    
20042185 57914 Pacific Coast National Bank San Clemente CA 11/26/2004 05/16/2005    
20042059 57905 Castle Bank Vestavia Hills AL 11/26/2004 Will Not Open    
20041428 57854 TriStone Community Bank Winston Salem NC 11/24/2004 11/30/2004    
20040059 57773 Nature Coast Bank Crystal River FL 11/24/2004 03/07/2005    
20041539 57867 United Citizens Bank of Southern Kentucky, Inc. Columbia KY 11/23/2004 12/06/2004    
20041696 57877 Bank of Oswego (The) Lake Oswego OR 11/22/2004 12/03/2004    
20041503 57861 Bank of Michigan Farmington Hills MI 11/22/2004 01/10/2005    
20042265 57917 Western National Bank Phoenix AZ 11/22/2004 02/02/2005    
20041080 57835 Signature Bank Windsor CO 11/17/2004 12/01/2004    
20042342 57920 Prime Alliance Bank Woods Cross UT 11/17/2004 12/08/2004    
20040731 57820 Legacy Bank Scottsdale AZ 11/17/2004 01/03/2005    
20041922 57896 Deleware Sterling Bank & Trust Christiana DE 11/16/2004 01/03/2005    
20041395 57851 Franklin County United Bnak Decherd TN 11/15/2004 12/06/2004    
20041637 57874 Paragon National Bank Memphis TN 11/15/2004 01/19/2005    
20041544 57869 1st Trust Bank Hazard KY 11/12/2004 12/13/2004    
20041870 57892 VISIONBank Fargo ND 11/02/2004 12/31/2004    
20042461 57927 Rockford Bank and Trust Company Rockford IL 10/26/2004 01/03/2005    
20041331 57845 Alarion Bank Ocala FL 10/26/2004 02/28/2005    
20041772 57882 Legacy State Bank Loganville GA 10/26/2004 03/15/2005    
20040626 57812 Your Bank Ponchatoula LA 10/22/2004 11/03/2004    
20042181 57913 Cohutta Banking Company of Tennessee Chattanooga TN 10/22/2004 03/21/2005    
20041808 57885 First Vietnamese American Bank Westminster CA 10/20/2004 05/11/2005    
20042034 57904 California United Bank
Modified 03/28/2005
Encino CA 10/20/2004 05/23/2005    
20041794 57884 Superior Bank Hazelwood MO 10/19/2004 12/30/2004    
20041337 57847 Georgia Trust Bank Buford GA 10/14/2004 05/16/2005    
20041574 57870 State Bank and Trust Company Pinehurst GA 10/14/2004 10/03/2005    
20040815 57821 Maryland Financial Bank Towson MD 10/14/2004 10/25/2004    
20041812 57888 NewDominion Bank
Modified 11/17/2004
Charlotte NC 10/13/2004 01/10/2005    
20042271 57918 National Bank (The) Edina MN 10/04/2004 04/11/2005    
20042032 57903 First Community Bank Santa Rosa CA 09/28/2004 01/28/2005    
20041542 57868 CommunitySouth Bank and Trust Easley SC 09/24/2004 01/18/2005    
20040996 57832 Prime Bank Melbourne FL 09/22/2004 12/13/2004    
20041622 57873 Commonwealth Business Bank Los Angeles CA 09/22/2004 03/03/2005    
20041590 57871 MoreBank Philadelphia PA 09/21/2004 03/01/2006    
20041247 57841 Valliance Bank, N.A. Oklahoma City OK 09/13/2004 10/20/2004    
20041479 57860 Community Bank of Rockmart Rockmart GA 09/10/2004 05/09/2005    
20041883 57893 Metro Pacific Bank Irvine CA 09/03/2004 02/07/2005    
20041513 57862 Thurston First Bank Olympia WA 08/30/2004 10/29/2004    
20041432 57855 Charter Oak Bank Napa CA 08/30/2004 12/17/2004    
20041130 57837 Noble Community Bank Sparta NJ 08/27/2004 08/29/2005    
20040026 57769 Target Bank Salt Lake City UT 08/27/2004 09/27/2004    
20040259 57792 New Covenant Community Bank Forest Park IL 08/26/2004 Will Not Open    
20041275 57842 Lone Summit Bank Lake Lotawana MO 08/25/2004 12/01/2004    
20041455 57857 Timberline Bank Grand Junction CO 08/23/2004 10/25/2004    
20040526 57807 Golden First Bank Great Neck NY 08/19/2004 03/14/2005    
20040851 57825 Nashville Bank and Trust Company Nashville TN 08/18/2004 08/30/2004    
20040910 57828 Community National Bank Great Neck NY 08/13/2004 04/04/2005    
20040634 57813 Sterling Bank Poplar Bluff MO 08/10/2004 10/19/2004    
20041615 57872 Pacific West Bank West Linn OR 08/09/2004 11/15/2004    
20040575 57810 Hamilton State Bank Hoschton GA 08/02/2004 09/20/2004    
20050088 58015 First Heritage Bank  Albuquerque NM 08/02/2004 01/04/2005    
20033165 57754 Providence Bank, LLC South Holland IL 07/29/2004 09/20/2004    
20040880 57826 Town Center Bank Coppell TX 07/28/2004 10/25/2004    
20040643 57814 Bank of Florida - Tampa Bank Tampa FL 07/26/2004 11/05/2004    
20041384 57849 Pioneer Commercial Bank Troy NY 07/26/2004 11/08/2004    
20021885 57488 Metropolitan Capital Bank Chicago IL 07/23/2004 01/25/2005    
20041014 57833 Beal Savings Bank Las Vegas NV 07/23/2004 08/02/2004    
20040242 57789 Patriot Bank Trinity FL 07/22/2004 10/22/2004    
20041166 57840 Alabama Banker's Bank Birmingham AL 07/21/2004 09/08/2004    
20041313 57844 Penn Liberty Bank Wayne PA 07/20/2004 09/01/2004    
20040665 57817 North Texas Bank, N.A. Decatur TX 07/19/2004 10/05/2004    
20032795 57724 AmericanFirst Bank Clermont FL 07/19/2004 11/30/2004    
20041385 57850 Ojai Community Bank Ojai CA 07/19/2004 03/03/2005    
20040154 57783 Select Bank & Trust Company Greenville NC 07/12/2004 08/03/2004    
20040509 57804 Bucks County Bank Warminster PA 07/09/2004 08/16/2004    
20032963 57734 Excel National Bank Beverly Hills CA 07/09/2004 02/01/2005    
20040159 57784 Nantahala Bank & Trust Company Franklin NC 07/07/2004 10/04/2004    
20033288 57766 Harvest Bank of Maryland Rockville MD 06/30/2004 11/15/2004    
20041861 57890 HSBC Bank USA, N.A. New Castle DE 06/29/2004 07/01/2004    
20040506 57803 GMAC Automotive Bank Midvale UT 06/25/2004 08/02/2004    
20032072 57688 Independence Bank Newport Beach CA 06/22/2004 09/22/2004    
20033057 57743 River City Bank Mechanicsville VA 06/18/2004 07/01/2004    
20040545 57808 Point Loma Community Bank San Diego CA 06/17/2004 08/02/2004    
20040980 57831 Tifton Banking Company Tifton GA 06/17/2004 10/12/2004    
20032955 57733 Alliance Bank & Trust Company Gastonia NC 06/16/2004 09/08/2004    
20033237 57761 Local Bank of Middle Georgia Warner Robins GA 06/16/2004 Will Not Open    
20040416 57796 Community Bank of Cape Coral Cape Coral FL 06/15/2004 08/11/2004    
20040382 57794 American United Bank Lawrenceville GA 06/07/2004 12/20/2004    
20040035 57772 EdgeBrook Bank Chicago IL 06/07/2004 05/09/2005    
20040190 57787 Sovereign Bank, N.A. Irving TX 06/03/2004 07/29/2004    
20033286 57764 Red Mountain Bank, N.A. Hoover AL 05/27/2004 06/21/2004    
20032968 57736 Brickwell Community Bank Woodbury MN 05/26/2004 06/21/2004    
20041066 57834 Emigrant Bank New York NY 05/26/2004 07/09/2004    
20032595 57713 Indiana Business Bank Indianapolis IN 05/26/2004 11/17/2004    
20033043 57741 First Southwest Bank Alamosa CO 05/21/2004 07/09/2004    
20033188 57756 CoastalStates Bank Hilton Head Island SC 05/21/2004 08/09/2004    
20040163 57785 Lakeland Bank Lakeville MN 05/13/2004 07/08/2004    
20040485 57799 First Sound Bank Seattle WA 05/12/2004 07/19/2004    
20040649 57816 Bank of Santa Clarita Santa Clarita CA 05/11/2004 10/14/2004    
20040498 57801 Community Bank, Austin Austin MN 04/28/2004 06/04/2004    
20040091 57776 Howard Bank Ellicott City MD 04/26/2004 08/09/2004    
20040092 57777 Meridian Bank Berwyn PA 04/23/2004 07/08/2004    
20032222 57703 T Bank, N.A. Dallas TX 04/22/2004 11/02/2004    
20032711 57719 Great Florida Bank Miami FL 04/15/2004 06/30/2004    
20033284 57763 Mountain 1st Bank & Trust Company Hendersonville NC 04/14/2004 04/30/2004    
20031868 57672 Empire State Bank, N.A. Newburgh NY 04/06/2004 06/28/2004    
20032674 57717 Carolina Commerce Bank Gastonia NC 04/02/2004 06/29/2004    
20032033 57684 CedarStone Bank Lebanon TN 03/26/2004 04/19/2004    
20033055 57742 Mainstreet Bank Herndon VA 03/25/2004 05/26/2004    
20031984 57681 First Community Bank of Joliet Joliet IL 03/25/2004 06/15/2004    
20033040 57740 Pacific Valley Bank Salinas CA 03/23/2004 09/14/2004    
20031957 57678 Beach Business Bank Manhattan Beach CA 03/18/2004 06/01/2004    
20040187 57786 Flint River National Bank Camilla GA 03/18/2004 09/08/2004    
20040027 57770 Bank of Louisa, N.A. Louisa VA 03/12/2004 04/19/2004    
20032965 57735 Pinehurst Bank Saint Paul MN 03/10/2004 04/02/2004    
20032868 57729 Post Oak Bank, N.A. Houston TX 03/10/2004 07/30/2004    
20033287 57765 Premier Bank, Inc. Martinsburg WV 03/09/2004 07/18/2005    
20032212 57700 Independence Trust Company Franklin TN 03/09/2004 03/15/2004    
20032723 57722 First America Bank Osprey FL 02/18/2004 06/01/2004    
20032915 57732 Highland Commercial Bank Marietta GA 02/18/2004 08/30/2004    
20032713 57720 Century Bank Eugene OR 02/13/2004 04/05/2004    
20032626 57716 Bay Commercial Bank Walnut Creek CA 02/10/2004 07/20/2004    
20032425 57711 Mountain Valley Community Bank Cleveland GA 02/06/2004 05/04/2004    
20032099 57693 Brazos Valley Bank, N.A. College Station TX 02/06/2004 07/26/2004    
20033220 57760 Share Plus Federal Savings Bank Plano TX 02/06/2004 10/01/2004    
20032828 57725 Synovus Bank of Jacksonville Jacksonville FL 01/30/2004 05/10/2004    
20032155 57697 Towne Bank of Arizona Mesa AZ 01/28/2004 04/01/2004    
20032081 57689 American Trust Bank of East Tennessee
Modified 01/27/2004
Lenoir City TN 01/16/2004 02/05/2004    
20032268 57706 Summit Bank Eugene OR 01/16/2004 02/23/2004    
20032287 57709 American Enterprise Bank of Florida Jacksonville FL 01/14/2004 02/23/2004    
20032118 57696 WashingtonFirst Bank Washington DC 01/14/2004 04/16/2004    
20032244 57705 New Horizons Bank East Ellijay GA 01/14/2004 05/21/2004    
20031660 57659 MidSouth Bank Murfreesboro TN 01/13/2004 01/20/2004    
20031538 57654 Main Street Bank Northville MI 01/13/2004 03/01/2004    
20022888 57542 Toyota Financial Savings Bank Henderson NV 01/13/2004 08/16/2004    
20032108 57694 First National Bank of Decatur County Bainbridge GA 01/09/2004 04/05/2004    
20030036 57569 PeoplesTrust Bank Hamilton AL 01/07/2004 07/23/2004    
20032116 57695 American Investors Bank and Mortgage Edina MN 12/30/2003 01/15/2004    
20031223 57636 American Security Bank and Trust Company Hendersonville TN 12/24/2003 05/17/2004    
20032218 57702 First Coweta Bank Newnan GA 12/24/2003 07/12/2004    
20030088 57572 Nevada Citizens Bank Las Vegas NV 12/23/2003 Will Not Open    
20031334 57644 Gateway Bank Mendota Heights MN 12/19/2003 01/20/2004    
20031978 57680 First National Bank of Forsyth County Cumming GA 12/19/2003 04/05/2004    
20030735 57607 First Western Trust Bank Denver CO 12/18/2003 03/17/2004    
20031193 57633 1st Security Bank of Washington Mountlake Terrace WA 12/18/2003 04/01/2004    
20032225 57704 TexStar National Bank Universal City TX 12/17/2003 01/20/2004    
20032088 57690 Connecticut Bank and Trust Company (The) Hartford CT 12/15/2003 03/12/2004    
20032381 57710 Greene County Commercial Bank Catskill NY 12/15/2003 05/20/2004    
20022991 57550 Emerald Bank Dublin OH 12/11/2003 06/01/2004    
20032051 57686 Peoples Community National Bank Bremen GA 12/08/2003 10/04/2004    
20032032 57683 Chase FSB Newark DE 12/03/2003 Will Not Open    
20032217 57701 Beverly Bank & Trust Company, N.A. Chicago IL 12/01/2003 04/01/2004    
20031000 57625 Cortez Community Bank Brooksville FL 11/25/2003 01/26/2004    
20031056 57626 1st State Bank Saginaw MI 11/21/2003 04/12/2004    
20022402 57519 Fidelity & Trust Bank Bethesda MD 11/14/2003 11/17/2003    
20031615 57656 Heritage Community Bank Greeneville TN 11/14/2003 12/03/2003    
20032869 57730 Bank @LANTEC Virginia Beach VA 11/14/2003 01/12/2004    
20023161 57559 Oculina Bank (The) Fort Pierce FL 11/06/2003 01/02/2004    
20031643 57657 1st Century Bank, N.A. Los Angeles CA 11/04/2003 03/01/2004    
20031649 57658 Northwest Bank & Trust Acworth GA 11/04/2003 03/11/2004    
20031765 57665 Professional Bank, N.A. Dallas TX 10/31/2003 01/23/2004    
20030977 57624 CNB Community Bank Clarion PA 10/30/2003 01/07/2004    
20031118 57632 Homeland Community Bank McMinnville TN 10/23/2003 11/24/2003    
20031412 57650 Dallas City Bank Dallas TX 10/22/2003 12/01/2003    
20031301 57641 Bluegrass Community Bank Georgetown KY 10/22/2003 Will Not Open    
20031697 57661 Partners Bank of Texas Houston TX 10/21/2003 11/20/2003    
20030647 57604 Integrity Bank Jupiter FL 10/17/2003 07/12/2004    
20031531 57653 Cygnet Private Bank Ponte Vedra Beach FL 10/15/2003 02/17/2004    
20030554 57598 Mainstreet Community Bank of Florida Deland FL 10/14/2003 10/24/2003    
20031236 57637 Mother Lode Bank Sonora CA 10/14/2003 07/30/2004    
20031361 57646 FirsTier Bank Louisville CO 10/10/2003 11/14/2003    
20031601 57655 Columbia First Bank Vancouver WA 10/10/2003 Will Not Open    
20031335 57645 Cactus Commerce Bank Glendale AZ 10/08/2003 11/25/2003    
20031848 57669 Bayside Savings Bank Port Saint Joe FL 10/07/2003 10/28/2003    
20031368 57647 1st Georgia Banking Company Franklin GA 10/07/2003 11/03/2003    
20021600 57470 Members Trust Company Tampa FL 10/07/2003 10/30/2003    
20020055 57371 Michigan Trust Bank Southfield MI 10/07/2003 Will Not Open    
20030327 57583 SNB Bank of Wichita Wichita KS 10/03/2003 11/12/2003    
20021387 57449 Medallion Bank Salt Lake City UT 10/02/2003 12/22/2003    
20030741 57609 New Century Bank of Fayetteville Fayetteville NC 09/30/2003 01/02/2004    
20030058 57570 World Financial Capital Bank Salt Lake City UT 09/30/2003 12/01/2003    
20031435 57651 Liberty First Bank Liberty MO 09/26/2003 11/05/2003    
20031078 57627 Bank of Virginia Midlothian VA 09/26/2003 01/12/2004    
20030793 57614 Congressional Bank Potomac MD 09/25/2003 10/17/2003    
20030448 57590 Bank of Escondido Escondido CA 09/19/2003 10/14/2003    
20031093 57630 Colonial Virginia Bank Gloucester VA 09/17/2003 11/06/2003    
20030874 57616 First Bartlesville Bank Bartlesville OK 09/15/2003 11/03/2003    
20023223 57565 UBS Bank USA Salt Lake City UT 09/09/2003 09/15/2003    
20031114 57631 Signature Bank Minnetonka MN 09/04/2003 11/10/2003    
20030553 57597 New City Bank Chicago IL 08/28/2003 10/16/2003    
20030212 57579 Community Bank of Georgia Baxley GA 08/25/2003 05/11/2004    
20031307 57642 Five Star Bank Natomas Sacramento CA 08/22/2003 01/05/2004    
20031292 57640 Bank of Walker County Jasper AL 08/22/2003 03/29/2004    
20030749 57611 1st Equity Bank Northwest
Modified 03/03/2004
Buffalo Grove IL 08/06/2003 10/15/2003    
20030746 57610 Redwood Capital Bank Eureka CA 08/01/2003 03/01/2004    
20030865 57615 Gateway Bank of Pennsylvania McMurray PA 07/30/2003 05/11/2004    
20022467 57524 Liberty Bell Bank Cherry Hill NJ 07/28/2003 08/06/2003    
20030062 57571 Continental Bank Salt Lake City UT 07/25/2003 11/03/2003    
20030457 57591 Santa Cruz County Bank Santa Cruz CA 07/23/2003 02/03/2004    
20031796 57667 Millennium State Bank of Texas Dallas TX 07/22/2003 08/20/2003    
20021859 57485 Goldman Sachs Bank USA Salt Lake City UT 07/21/2003 07/06/2004    
20023140 57558 Freedom Bank of Georgia Commerce GA 07/17/2003 02/17/2004    
20030939 57621 Fidelity Bank Wichita Falls TX 07/16/2003 09/09/2003    
20030469 57593 Mountain Heritage Bank Clayton GA 07/14/2003 11/10/2003    
20021890 57489 AmeriBank Miami FL 07/11/2003 Will Not Open    
20030247 57580 Midtown Bank & Trust Company Atlanta GA 07/10/2003 10/30/2003    
20023204 57563 Citizen's Community Bank Ridgewood NJ 07/09/2003 10/28/2004    
20030736 57608 San Diego Trust Bank San Diego CA 07/03/2003 11/30/2003    
20030533 57596 First Advantage Bank Coon Rapids MN 06/30/2003 09/02/2003    
20023211 57564 Gulf Coast Community Bank Pensacola FL 06/23/2003 07/03/2003    
20030176 57575 Steele Street State Bank Denver CO 06/18/2003 08/06/2003    
20030344 57585 Golden State Business Bank Upland CA 06/18/2003 12/01/2003    
20030185 57576 Heritage Bank of the Ozarks Lebanon MO 06/13/2003 09/22/2003    
20023050 57554 Traditions Bank Cullman AL 06/11/2003 08/04/2003    
20022705 57533 California Community Bank Escondido CA 06/11/2003 08/11/2003    
20030911 57620 Arizona Bank & Trust Mesa AZ 06/11/2003 08/18/2003    
20030389 57586 Marco Community Bank Marco Island FL 06/10/2003 08/18/2003    
20030273 57581 Maple Bank Champlin MN 06/05/2003 08/04/2003    
20022779 57540 Hometown Bank of Alabama (The) Oneonta AL 06/03/2003 10/20/2003    
20030410 57587 Integrity Bank and Trust Monument CO 05/29/2003 08/11/2003    
20023017 57551 Diablo Valley Bank Danville CA 05/23/2003 10/20/2003    
20030573 57600 First National Bank of Hinckley Hinckley MN 05/19/2003 07/21/2003    
20023225 57566 Commerce National Bank Fullerton CA 05/12/2003 12/17/2003    
20030628 57603 Falcon National Bank Foley MN 05/06/2003 07/01/2003    
20022743 57537 Old Harbor Bank Clearwater FL 05/06/2003 07/14/2003    
20030500 57594 Tidelands Bank Mount Pleasant SC 05/06/2003 10/06/2003    
20021426 57451 Sound Community Bank Seattle WA 05/02/2003 05/19/2003    
20023106 57557 Integrity Bank Camp Hill PA 04/23/2003 06/05/2003    
20023197 57562 Capital Pacific Bank Portland OR 04/21/2003 08/04/2003    
20022678 57532 Express Bank (The) Round Rock TX 04/18/2003 07/10/2003    
20022310 57513 Willamette Community Bank Albany OR 04/17/2003 05/05/2003    
20023018 57552 First Source Bank
Modified 05/08/2003
Germantown TN 04/17/2003 05/19/2003    
20030201 57577 Torrey Pines Bank San Diego CA 04/17/2003 05/23/2003    
20022893 57543 Trinity Bank, N.A. Fort Worth TX 04/04/2003 05/28/2003    
20022152 57504 Fox River State Bank Burlington WI 04/04/2003 08/15/2003    
20022459 57523 First Priority Bank Bradenton FL 04/04/2003 12/08/2003    
20021379 57447 United American Bank San Mateo CA 03/28/2003 06/09/2003    
20022658 57531 Grand Mountain Bank, FSB Granby CO 03/27/2003 11/26/2003    
20022953 57548 Heritage Bank Topeka KS 03/21/2003 04/14/2003    
20020657 57408 Exante Bank, Inc. West Valley City UT 03/18/2003 07/21/2003    
20022909 57544 Longleaf Community Bank Rockingham NC 03/14/2003 08/04/2003    
20011975 57306 JLB Service Bank New Castle DE 03/14/2003 08/19/2003    
20022910 57545 Cabarrus Bank & Trust Company Concord NC 03/12/2003 04/10/2003    
20022468 57525 Riverview Community Bank Monticello MN 03/10/2003 03/17/2003    
20021942 57492 Berkshire Bank Wyomissing PA 03/06/2003 09/23/2003    
20021133 57432 American Trust Bank Roswell GA 03/03/2003 08/11/2003    
20022627 57529 GMAC Commercial Mortgage Bank Midvale UT 02/28/2003 04/01/2003    
20022233 57507 Mountain State Bank Dawsonville GA 02/20/2003 04/15/2003    
20021612 57471 Crossroads Bank, Inc. Cedar City UT 02/20/2003 Will Not Open    
20022311 57514 First Bank of Charleston, Inc. Charleston WV 02/12/2003 06/02/2003    
20021408 57450 Charles Schwab Bank, N.A. Reno NV 02/10/2003 04/28/2003    
20022286 57510 Private Bank of the Peninsula (The) Palo Alto CA 02/10/2003 10/01/2003    
20022738 57536 Legacy Bank, N.A. Campbell CA 02/03/2003 10/01/2003    
20022457 57522 Tolleson Private Bank Dallas TX 01/29/2003 02/03/2003    
20022276 57508 New West Bank Greeley CO 01/21/2003 02/03/2003    
20022429 57521 Georgia Commerce Bank Atlanta GA 01/16/2003 07/01/2003    
20022307 57511 Community First Bank of Howard County Kokomo IN 01/15/2003 02/03/2003    
20021454 57456 Palm Bank (The) Tampa FL 01/15/2003 02/11/2003    
20022728 57534 West One Bank Kalispell MT 01/15/2003 04/01/2003    
20021568 57469 Choice Bank Scottsdale AZ 12/26/2002 01/21/2003    
20022078 57498 Country Bank Prescott AZ 12/26/2002 02/03/2003    
20021383 57448 First Commerce Community Bank Douglasville GA 12/24/2002 03/04/2003    
20012544 57338 Orange County Business Bank, N.A. Newport Beach CA 12/23/2002 12/26/2002    
20020878 57417 Commercial Bank of California Costa Mesa CA 12/23/2002 05/15/2003    
20022222 57505 Liberty National Bank Sioux City IA 12/19/2002 03/17/2003    
20021742 57478 Affinity Bank of Pennsylvania Wyomissing PA 12/16/2002 04/11/2003    
20021747 57479 Biltmore Bank of Arizona (The) Phoenix AZ 12/16/2002 06/13/2003    
20021676 57476 Independent Bank of Texas Irving TX 12/12/2002 05/01/2003    
20021877 57486 Lanier Community Bank Buford GA 12/12/2002 06/17/2003    
20021884 57487 SuffolkFirst Bank
Modified 01/03/2003
Suffolk VA 12/10/2002 01/27/2003    
20022050 57495 Capital Bank of Texas Carrizo Springs TX 12/10/2002 05/09/2003    
20021007 57423 County Commerce Bank Ventura CA 12/09/2002 02/18/2003    
20021269 57441 Ventura County Business Bank Oxnard CA 12/09/2002 04/02/2003    
20021560 57468 Community Bank of Owatonna
Modified 01/07/2003
Owatonna MN 12/06/2002 01/13/2003    
20021164 57434 Vision Bank, FSB Panama City FL 12/03/2002 01/21/2003    
20021681 57477 Eagle Community Bank Maple Grove MN 11/26/2002 12/12/2002    
20021786 57483 Citizens Bank & Trust Guntersville AL 11/26/2002 03/03/2003    
20021268 57440 Oglethorpe Bank Brunswick GA 11/26/2002 08/26/2003    
20021493 57463 Pacific City Bank Los Angeles CA 11/25/2002 09/18/2003    
20020543 57401 Summit Community Bank East Lansing MI 11/22/2002 12/27/2002    
20021957 57493 Merchants Bank, N.A. La Crescent MN 11/22/2002 10/01/2003    
20021183 57436 Community Bank of West Georgia Villa Rica GA 11/15/2002 03/25/2003    
20021352 57445 Community National Bank of the Lakeway Area Morristown TN 11/15/2002 04/09/2003    
20020770 57414 Worthington National Bank Arlington TX 11/14/2002 11/21/2002    
20012992 57366 MWABank, FSB Rock Island IL 11/14/2002 01/27/2003    
20021665 57475 Connecticut River Community Bank Wethersfield CT 11/13/2002 11/18/2002    
20021919 57491 Bank of Commerce Dunan OK 11/12/2002 12/16/2002    
20021522 57465 First Commerce Bank Lewisburg TN 11/12/2002 11/03/2003    
20021192 57437 Legacy Bank, N.A. La Jolla CA 11/07/2002 12/12/2002    
20021538 57467 Rivergreen Bank Kennebunk ME 11/07/2002 03/13/2003    
20021079 57428 Seacoast Commerce Bank Chula Vista CA 11/04/2002 06/10/2003    
20021290 57443 Citibank (West), FSB San Francisco CA 10/29/2002 11/13/2002    
20021031 57424 Winchester Bank (The) Winchester KY 10/28/2002 03/10/2003    
20021093 57430 Neighbors Bank Alpharetta GA 10/28/2002 09/19/2003    
20022309 57512 Alliance Bank of Arizona Phoenix AZ 10/25/2002 02/03/2003    
20022084 57499 MarinerBank Port Townsend WA 10/21/2002 12/16/2002    
20021430 57453 PMI Bank Great Falls Great Falls MT 10/15/2002 11/01/2002    
20021046 57425 Sanibel Captiva Community Bank Sanibel FL 10/11/2002 01/21/2003    
20012440 57334 CenterState Bank Mid Florida Leesburg FL 10/11/2002 01/12/2004    
20022068 57497 Pathfinder Commercial Bank Oswego NY 10/10/2002 10/25/2002    
20021660 57474 Hudson River Commercial Bank Hudson NY 10/10/2002 11/15/2002    
20021088 57429 Commerce National Bank of Florida Winter Park FL 10/10/2002 02/03/2003    
20021074 57427 Navisbank Gloucester MA 09/24/2002 Will Not Open    
20020862 57416 Patriot Bank Millington TN 09/23/2002 10/09/2002    
20021831 57484 Bankers Trust Company, N.A. Cedar Rapids IA 09/18/2002 12/16/2002    
20021325 57444 Continental Bank of America City of Industry CA 09/17/2002 10/06/2003    
20020939 57420 Highlands Community Bank Covington VA 09/04/2002 09/16/2002    
20021124 57431 Texas Community Bank, N.A. The Woodlands TX 08/27/2002 09/10/2002    
20011664 57277 Victory Community Bank Fort Mitchell KY 08/23/2002 12/09/2002    
20021288 57442 Summit Bank Prescott AZ 08/06/2002 11/04/2002    
20020492 57399 McIntosh Commercial Bank Carrollton GA 08/02/2002 11/05/2002    
20020722 57411 Horizon Community Bank Lake Havasu City AZ 07/26/2002 12/09/2002    
20020320 57386 Bank of Venice (The) Venice FL 07/18/2002 01/13/2003    
20013048 57369 U.S. Century Bank Hialeah FL 07/16/2002 10/28/2002    
20020471 57396 Bank of Lincoln County Fayetteville TN 07/11/2002 07/22/2002    
20020186 57379 Enterprise Bank East Greenwich RI 06/27/2002 03/25/2003    
20012851 57359 American Eagle Bank South Elgin IL 06/21/2002 10/17/2002    
20020468 57395 Community National Bank Monett MO 06/20/2002 09/05/2002    
20011595 57273 First Commerce Bank, N.A. Marysville KS 06/11/2002 08/21/2002    
20012939 57363 Cheyenne State Bank Cheyenne WY 06/07/2002 08/08/2002    
20012773 57352 Generations Bank Blairsville GA 06/06/2002 01/27/2003    
20020153 57377 York Traditions Bank York PA 06/05/2002 10/28/2002    
20020237 57382 Floridian Community Bank, Inc. Davie FL 06/03/2002 03/10/2003    
20020084 57373 Oregon Coast Bank Newport OR 05/31/2002 07/03/2002    
20012840 57356 Southern Community Bank of South Florida Boca Raton FL 05/31/2002 08/05/2002    
20020806 57415 First National Bank of Lexington Lexington KY 05/31/2002 10/01/2002    
20012126 57315 Granite Community Bank, N.A. Granite Bay CA 05/29/2002 06/04/2002    
20020767 57413 Guernsey Bank (The) Worthington OH 05/29/2002 06/14/2002    
20012875 57360 Bank of Florida Fort Lauderdale FL 05/20/2002 07/16/2002    
20012285 57320 Citizens National Bank Windsor VA 05/20/2002 04/10/2003    
20020181 57378 Grand Bank Dallas TX 05/09/2002 06/03/2002    
20012898 57362 Peoples Bank Colleyville TX 05/09/2002 07/23/2002    
20012631 57345 Community National Bank Bellaire TX 04/23/2002 06/17/2002    
20013033 57368 Bank of New Canaan (The) New Canaan CT 04/16/2002 04/22/2002    
20012696 57346 Homestead Bank Suwanee GA 04/16/2002 02/24/2003    
20012962 57364 Peoples Bank of Virginia Richmond VA 04/09/2002 04/15/2002    
20011701 57285 Right Bank for Texas, N.A. (The) Houston TX 04/09/2002 05/13/2002    
20011794 57293 EnerBank USA Salt Lake City UT 04/08/2002 06/03/2002    
20012835 57355 Carolina National Bank and Trust Company Columbia SC 04/03/2002 07/15/2002    
20020393 57391 United Bank & Trust, N.A. Marshalltown IA 03/29/2002 06/21/2002    
20012771 57350 Port City Capital Bank Wilmington NC 03/29/2002 07/01/2002    
20012788 57353 Bank of Louisa, N.A. Louisa VA 03/22/2002 Will Not Open    
20012847 57358 Business Bank of Saint Louis (The) Clayton MO 03/20/2002 05/16/2002    
20010539 57198 American Premier Bank Arcadia CA 03/14/2002 07/07/2003    
20012738 57348 Southeast Bank and Trust Athens TN 03/12/2002 04/29/2002    
20012302 57324 Landmark National Bank Solana Beach CA 03/08/2002 08/26/2002    
20012579 57342 Pinnacle Bank Beaverton OR 02/28/2002 09/18/2002    
20011632 57274 Grand Bank, N.A. Hamilton NJ 02/22/2002 03/01/2002    
20012556 57339 Provident Municipal Bank Montebello NY 02/22/2002 04/19/2002    
20012845 57357 Security Business Bank of San Diego San Diego CA 02/21/2002 09/27/2002    
20010025 57167 Washington Business Bank Olympia WA 02/20/2002 03/18/2002    
20011374 57261 First National Bank West Metro Dallas GA 02/19/2002 03/25/2002    
20012487 57336 Drake Bank Saint Paul MN 02/11/2002 05/01/2002    
20012005 57309 Bank of Goochland, N.A. Goochland VA 02/07/2002 11/25/2002    
20011423 57264 United Commercial Bank Atlanta GA 02/01/2002 09/03/2002    
20012390 57331 Nebraska Bankers' Bank, N.A. Lincoln NE 01/15/2002 10/01/2002    
20011889 57300 Community Bank of Broward Dania Beach FL 01/10/2002 01/22/2002    
20010763 57218 Legacy Banc Washington DC 01/04/2002 Will Not Open    
20012413 57332 Mirae Bank Los Angeles CA 01/02/2002 07/01/2002    
20011273 57258 Horizon Bank Encino CA 01/02/2002 Will Not Open    
20011290 57256 Piedmont Community Bank Gray GA 12/21/2001 07/22/2002    
20011962 57305 Georgia Community Bank Dalton GA 12/17/2001 03/05/2002    
20011647 57275 Gateway Community Bank Roscoe IL 12/17/2001 10/29/2002    
20011539 57269 Signature Bank, N.A. Toledo OH 12/14/2001 04/02/2002    
20012046 57311 FirstService Bank Saint Louis MO 12/14/2001 04/15/2002    
20011682 57280 FlatIrons Bank Boulder CO 12/10/2001 12/22/2001    
20010872 57225 Volkswagen Bank USA Salt Lake City UT 12/11/2001 01/10/2002    
20011226 57252 First Chatham Bank Savannah GA 12/07/2001 01/23/2002    
20011122 57242 Madison County Bank Madison MS 12/04/2001 02/14/2002    
20011911 57303 Town & Country Bank Leawood KS 11/28/2001 12/17/2001    
20011890 57301 United Community Bank of West Kentucky, Inc. Morganfield KY 11/27/2001 12/10/2001    
20011297 57265 Citizens Community Federal Eau Claire WI 11/21/2001 12/10/2001    
20010568 57206 Buttross Bank of Commerce, SSB Austin TX 11/20/2001 Will Not Open    
20011086 57240 Seaway Community Bank Saint Clair MI 11/16/2001 12/03/2001    
20011585 57271 PrimeTrust Bank Nashville TN 11/16/2001 12/17/2001    
20011452 57262 Harrington Bank, FSB Chapel Hill NC 11/15/2001 12/21/2001    
20010529 57201 Commonwealth National Bank Worcester MA 11/14/2001 11/19/2001    
20011654 57276 Bank of Las Vegas Las Vegas NV 11/07/2001 02/04/2002    
20011342 57259 Franklin Community Bank, N.A. Rocky Mount VA 11/02/2001 09/16/2002    
20011377 57260 Napa Community Bank Napa CA 10/26/2001 03/01/2002    
20012125 57314 Calnet Business Bank, N.A. Sacramento CA 10/25/2001 11/05/2001    
20010947 57228 Embassy Bank for the Lehigh Valley Hanover Township PA 10/22/2001 11/06/2001    
20011902 57302 City Bank New Mexico Ruidoso NM 10/18/2001 11/27/2001    
20011684 57281 Citizens Bank Wilmington DE 10/16/2001 12/01/2001    
20011686 57282 Citizens Bank of Pennsylvania Philadelphia PA 10/16/2001 12/01/2001    
20012054 57312 Town & Country Bank Las Vegas NV 10/16/2001 04/15/2002    
20003475 57164 Riverside Bank of Central Florida Winter Park FL 10/15/2001 12/28/2001    
20011283 57255 Frederick County Bank Frederick MD 10/11/2001 10/18/2001    
20011672 57279 Commerce Bank of Arizona Tucson AZ 10/05/2001 08/05/2002    
20011837 57296 Citizens National Bank in Loup City Loup City NE 10/02/2001 01/28/2002    
20011730 57289 Summit Bank Tulsa OK 09/27/2001 01/11/2002    
20012471 57335 Farmers Bank Ault CO 09/24/2001 12/28/2001    
20010981 57231 Premier Commercial Bank, N.A. Anaheim CA 09/21/2001 11/26/2001    
20011170 57254 Freedom National Bank Greenville RI 09/21/2001 11/29/2001    
20010569 57208 First Hawaiian BankCard, N.A. Scottsdale AZ 09/21/2001 Will Not Open    
20011169 57251 Bank of Southern Connecticut (The) New Haven CT 09/20/2001 10/01/2001    
20010732 57215 Pascack Community Bank Westwood NJ 09/18/2001 02/19/2002    
20002594 57120 Uniti Bank Buena Park CA 09/18/2001 12/17/2001    
20010795 57219 Piedmont Bank of Georgia Atlanta GA 09/07/2001 10/09/2001    
20011455 57263 Southern Colorado National Bank Pueblo CO 09/06/2001 03/01/2002    
20011089 57239 First Southern National Bank Statesboro GA 09/04/2001 02/05/2002    
20011174 57249 Venture Bank Bloomington MN 08/31/2001 11/26/2001    
20011861 57298 1st Bank Yuma Yuma AZ 08/27/2001 09/04/2001    
20010157 57175 Millennium Bank Edwards CO 08/24/2001 09/24/2001    
20010165 57177 Regents Bank, N.A. La Jolla CA 08/21/2001 09/14/2001    
20010927 57230 Douglas National Bank Douglas GA 08/21/2001 11/19/2001    
20011135 57244 Cedar Rapids Bank and Trust Company Cedar Rapids IA 08/20/2001 09/14/2001    
20011201 57250 Cornerstone Bank Overland Park KS 08/20/2001 10/26/2001    
20011111 57246 Pacific International Bank Seattle WA 08/09/2001 11/15/2001    
20010983 57236 Regal Financial Bank Seattle WA 08/09/2001 04/18/2002    
20000983 35599 Union Credit Bank Miami FL 08/09/2001 10/01/2001    
20010682 57213 New Southern Bank Macon GA 07/27/2001 12/10/2001    
20010818 57222 Cigna Bank & Trust Company, FSB Hartford CT 07/19/2001 07/25/2001    
20010982 57232 PCSB Commercial Bank Brewster NY 07/13/2001 06/14/2002    
20002048 57083 Plus International Bank Miami FL 07/13/2001 09/14/2001    
20010647 57211 Bank of Tallahassee (The) Tallahassee FL 07/09/2001 11/05/2001    
20010382 57186 Central Florida State Bank Belleview FL 07/06/2001 05/24/2002    
20010596 57210 Neighborhood National Bank Alexandria MN 07/03/2001 09/04/2001    
20010687 57212 First Choice Bank Geneva IL 06/19/2001 07/02/2001    
20010691 57214 Intercontinental Bank West Miami FL 06/15/2001 06/21/2002    
20010035 57169 Bank of Greeneville Greeneville TN 06/14/2001 07/09/2001    
20003035 57136 Discovery Valley Bank San Marcos CA 06/08/2001 09/19/2001    
20010367 57185 Florida Coastline National Bank Miami FL 06/08/2001 Will Not Open    
20010820 57223 International Bank Trinidad CO 06/06/2001 09/17/2001    
20010473 57202 Warwick Commercial Bank (The) Warwick NY 06/06/2001 06/18/2001    
20003464 57160 National Advisors Trust Company, FSB Overland Park KS 06/06/2001 10/01/2001    
20010281 57184 Freedom Bank of Virginia (The) Vienna VA 05/31/2001 07/23/2001    
20010246 57181 First National Bank of Baldwin County Foley AL 05/30/2001 12/28/2001    
20003498 57161 eComm National Bank Irvine CA 05/30/2001 Will Not Open    
20002815 57130 Community Bank of Texas, N.A. Grand Prairie TX 05/25/2001 05/30/2001    
20002999 57135 Crescent Bank Myrtle Beach SC 05/25/2001 07/02/2001    
20010200 57192 Gogebic Range Bank Bessemer MI 05/25/2001 05/20/2002    
20010155 57191 Northwest Commercial Bank Lakewood WA 05/25/2001 07/29/2002    
20010125 57171 Nevada Citizens Bank Las Vegas NV 05/25/2001 Will Not Open    
20010558 57203 Juniper Bank Wilmington DE 05/24/2001 05/24/2001    
20010099 57174 American Home Bank, N.A. Lancaster PA 05/24/2001 08/06/2001    
20010121 57172 Cardinal State Bank Durham NC 05/21/2001 06/27/2001    
20002800 57129 Community Federal Savings Bank Woodhaven NY 05/21/2001 07/16/2001    
20010394 57187 Live Oak State Bank Dallas TX 05/21/2001 10/04/2001    
20010172 57178 Capital Bank Montgomery AL 05/15/2001 12/05/2001    
20003123 57145 Community Bank of Orange, N.A. Wallkill NY 05/11/2001 10/15/2002    
20010093 57168 First Bank & Trust Ennis TX 05/10/2001 07/18/2001    
20010431 57189 Union Federal Savings Bank North Providence RI 05/10/2001 11/12/2001    
20010163 57176 CommerceWest Bank, N.A. Newport Beach CA 05/09/2001 09/24/2001    
20002641 57124 First Community Bank of Central Alabama Wetumpka AL 05/04/2001 08/28/2001    
20002484 57113 American Founders Bank, Inc. Frankfort KY 04/25/2001 05/14/2001    
20010238 57183 First National Bank of Muskogee Muskogee OK 04/24/2001 07/16/2001    
20003199 57152 Bank of the South
Modified 05/06/2003
Mount Juliet TN 04/20/2001 04/30/2001    
20002444 57107 Interstate Net Bank Cherry Hill NJ 04/20/2001 05/22/2001    
20003150 57147 Permier American Bank Miami FL 04/20/2001 09/04/2001    
20003191 57151 Georgian Bank Powder Springs GA 04/17/2001 11/14/2001    
20000347 35486 Michigan Community Savings Bank (successor - Community Schools Credit Union) Rochester Hills MI 04/12/2001 01/01/2002    
20001594 57044 Ramona National Bank Ramona CA 04/06/2001 12/18/2001    
20001720 57065 Pacific Commerce Bank
Modified 05/07/2002
Los Angeles CA 04/06/2001 10/10/2002    
20001847 57093 Northwestern Mutual Trust Co. Milwaukee WI 04/05/2001 04/06/2001    
20003046 57137 Mission Bank Kingman AZ 04/05/2001 04/30/2001    
20003434 57162 Main Street Bank Corporation Wheeling WV 04/05/2001 06/20/2001    
20003384 57158 Parkway Bank Lenoir NC 04/05/2001 08/13/2001    
20002201 57095 Sound Banking Company Morehead City NC 04/05/2001 09/04/2001    
20010066 57193 M&I Bank of Mayville Mayville WI 04/04/2001 05/17/2001    
20001667 57053 Signature Bank New York NY 04/03/2001 04/12/2001    
20002871 57131 Beach Community Bank Fort Walton Beach FL 03/30/2001 04/27/2001    
20002782 55130 Allied First Bank, sb Naperville IL 03/30/2001 09/04/2001    
20003329 57157 1st Regions Bank
(formerly 1st Alliance Bank)
Andover MN 03/29/2001 05/22/2001    
20010510 57197 BNC National Bank of Arizona
Modified 04/05/2002
Tempe AZ 03/29/2001 07/09/2001    
20001060 35593 eZCommunityBank.com Grand Rapids MI 03/20/2001 Will Not Open    
20002586 50028 Heritage Bank of the South Albany GA 03/16/2001 07/02/2001    
20001213 57020 InsurBanc Farmington CT 03/13/2001 04/12/2001    
20003006 57134 Leader Bank, N.A. Arlington MA 03/08/2001 05/08/2002    
20003171 57148 Professional Business Bank Pasadena CA 03/07/2001 11/16/2001    
20002405 57105 SouthBank, N.A. Woodstock GA 03/07/2001 05/20/2002    
20002478 57109 MMA Trust Company Goshen IN 03/05/2001 06/01/2001    
20003101 57146 Republic Bank & Trust Company Clarksville IN 03/02/2001 05/01/2001    
20002600 57121 Houston Commercial Bank Houston TX 03/01/2001 03/22/2001    
20003122 57144 American State Bank & Trust Company, N.A. Great Bend KS 02/28/2001 04/20/2001    
20002582 57119 United Bank of El Paso del Norte El Paso TX 02/23/2001 05/01/2001    
20001442 57031 Champion Bank
Modified 01/14/2002
Parker CO 02/23/2001 06/17/2002    
20002423 57104 First Country Bank Pinetop AZ 02/23/2001 Will Not Open    
20003074 57141 Community Bank of Missouri Richmond MO 02/22/2001 05/07/2001    
20003341 57163 Citizens First Bank, Inc. Ravenswood WV 02/20/2001 07/19/2001    
20001663 57056 Celtic Bank Salt Lake City UT 02/16/2001 03/01/2001    
20000904 35586 New Liberty Bank Plymouth MI 02/16/2001 03/16/2001    
20002961 57132 Eastside Commercial Bank, N.A. Bellevue WA 02/16/2001 04/03/2002    
20001212 57023 Royal Oaks Bank, SSB Houston TX 02/15/2001 03/01/2001    
20003059 57138 Apple Valley Bank & Trust Company (The) Cheshire CT 02/15/2001 03/02/2001    
20002005 57086 Bridge Bank of Silicon Valley Santa Clara CA 02/15/2001 05/14/2001    
20002627 57123 National Bank of Gainesville Gainesville GA 02/15/2001 03/25/2002    
20002367 57102 Bank of Brenham, N.A. Brenham TX 02/12/2001 08/07/2001    
20001507 57041 Community's Bank (The) Bridgeport CT 02/07/2001 02/23/2001    
20002290 57101 Mission Valley Bank Sun Valley CA 02/06/2001 07/12/2001    
20001904 57079 World's Foremost Bank, N.A. Sidney NE 02/06/2001 03/23/2001    
20003192 57149 Desert Valley National Bank
Modified 04/30/2001
Cave Creek AZ 02/05/2001 08/06/2001    
20002467 57108 United Heritage Bank Orlando FL 01/31/2001 03/15/2001    
20002623 57122 Bank of Evansville, N.A. Evansville IN 01/31/2001 07/02/2001    
20001652 57055 Enterprise Bank Kenilworth NJ 01/30/2001 08/19/2002    
20002202 57097 Northstar Bank Bad Axe MI 01/29/2001 02/01/2001    
20001893 57077 Westfield Bank, FSB Westfield Center OH 01/23/2001 02/05/2001    
20002491 57112 Landmark Community Bank Pittston PA 01/19/2001 03/01/2001    
20002487 57111 Community Bank of the Cumberlands Jamestown TN 01/12/2001 02/23/2001    
20002494 57110 Nevada Security Bank Reno NV 01/11/2001 12/27/2001    
20003202 57156 American National Bank Lincoln NE 01/10/2001 03/19/2001    
20002334 57103 Advantage National Bank Elk Grove Village IL 12/29/2000 01/22/2001    
20002722 57127 Guardian Bank Valdosta GA 12/29/2000 05/01/2001    
20002720 57126 National Bank (The) Bettendorf IA 12/28/2000 01/22/2001    
20002971 57133 United Bank & Trust - Washtenaw Ann Arbor MI 12/22/2000 04/02/2001    
20002051 57089 Cottage Savings Bank Montgomery OH 12/22/2000 04/16/2001    
20002225 57098 Premier Valley Bank Fresno CA 12/22/2000 06/01/2001    
20000057 35510 Davidson Trust Co. Great Falls MT 12/22/2000 01/01/2001    
20000658 35561 Earthstar Bank Upper Southhampton Township PA 12/22/2000 01/08/2001    
20002513 57115 Ames Community Bank Ames IA 12/18/2000 01/02/2001    
20002275 57099 Yuma Community Bank Yuma AZ 12/15/2000 12/16/2000    
20001968 57085 Florida Gulf Bank Fort Myers FL 12/12/2000 02/05/2001    
20001773 57071 Georgia Banking Company Atlanta GA 12/12/2000 11/01/2001    
20002194 57096 Royal Palm Bank of Florida (The) Naples FL 12/12/2000 12/17/2001    
20002033 57091 Cumberland Bank & Trust Clarksville TN 12/11/2000 03/05/2001    
20002004 57087 SunFirst Bank Saint George UT 12/08/2000 03/07/2001    
20001734 57067 Sunrise Bank of San Diego San Diego CA 11/27/2000 01/11/2001    
20001300 57025 American Heritage Bank Clovis NM 11/20/2000 12/05/2000    
20002577 57117 Bank of America Georgia, N.A. Atlanta GA 11/17/2000 02/13/2001    
20002093 57090 Boone National Bank Burlington KY 11/17/2000 04/30/2001    
20002581 57116 Southwest Bank of Phoenix Phoenix AZ 11/16/2000 12/27/2000    
20002099 57092 Traditions First Bank Erin TN 11/09/2000 11/30/2000    
20001891 57078 Community Bank of Plymouth Plymouth MN 11/06/2000 11/13/2000    
20001836 57073 Community Bank of Santa Maria Santa Maria CA 11/03/2000 03/01/2001    
20002424 57106 Heritage Bank, N.A. Doniphan NE 11/02/2000 01/18/2001    
20001831 57074 bankcda Coeur d'Alene ID 11/02/2000 05/17/2001    
20002575 57118 Mississippi National Bankers Bank Ridgeland MS 10/30/2000 12/27/2000    
20001639 57060 Desert Hills Bank Phoenix AZ 10/27/2000 11/17/2000    
20001656 57059 Premier Service Bank Riverside CA 10/27/2000 09/10/2001    
19993068 35464 Sunbank, N.A. Murrells Inlet SC 10/26/2000 11/15/2000    
20001029 35604 Peoples Bank of Bedford County Shelbyville TN 10/23/2000 12/11/2000    
20001103 35600 Your:)Bank.com Salt Lake City UT 10/20/2000 01/01/2001    
20001688 57061 Cornerstone National Bank and Trust Company Palatine IL 10/11/2000 10/16/2000    
20000843 35575 CIT OnLine Bank Salt Lake City UT 10/11/2000 10/20/2000    
20001736 57069 First Commercial Bank Jackson MS 10/10/2000 10/12/2000    
20001450 57035 Bank of Nevada Las Vegas NV 10/06/2000 10/23/2000    
20001496 57039 Covenant Bank Clarksdale MS 10/05/2000 10/27/2000    
20001660 57057 Park Cities Bank Dallas TX 10/05/2000 11/06/2000    
19991271 35280 BPA Bank, N.A. Newark NJ 10/05/2000 10/10/2000    
20001909 57082 Northbrook Bank and Trust Company Northbrook IL 10/04/2000 11/22/2000    
20000266 35527 Fort Lee Federal Savings Bank Fort Lee NJ 10/04/2000 12/15/2000    
20001440 57036 Community Capital Bank Jonesboro GA 10/02/2000 08/05/2002    
19992157 35388 SEI Federal Trust Company, FSB Oaks PA 09/29/2000 01/02/2001    
20000926 35583 Pinnacle National Bank Nashville TN 09/26/2000 10/27/2000    
20001451 57037 Goshen Community Bank Goshen IN 09/25/2000 09/29/2000    
20001439 57034 Oxford University Bank
Modified 11/14/2000
Oxford MS 09/25/2000 11/27/2000    
20000966 0 Atlantic Coast Federal  Waycross GA 09/22/2000 11/01/2000    
20000825 35578 Arrowhead Community Bank Glendale AZ 09/21/2000 09/21/2000    
20001569 57125 Chelten Hills Savings Bank Abington PA 09/21/2000 10/02/2000    
20001281 38129 Rainier Pacific Savings Bank Fife WA 09/21/2000 01/01/2001    
20000314 35530 First Carolina State Bank Rocky Mount NC 09/20/2000 11/29/2000    
20001340 57026 Carolina Trust Bank Lincolnton NC 09/20/2000 12/08/2000    
20001803 57072 Advantage Bank Loveland CO 09/19/2000 09/21/2000    
20000515 35550 Northern Nevada Bank Reno NV 09/15/2000 10/23/2000    
20001733 57070 Bank of Washtenaw Saline MI 09/15/2000 01/08/2001    
20000594 35565 Guaranty Bank, SSB Dallas TX 09/11/2000 Will Not Open    
20001659 57058 Peoples Bank Sheridan AR 09/08/2000 09/13/2000    
20001859 57075 Premier Community Bank of Southwest Florida Lehigh Acres FL 09/08/2000 10/30/2000    
20001470 57038 Nicolet National Bank Green Bay WI 09/08/2000 10/31/2000    
20001228 57022 Bank of Clovis (The) Clovis NM 09/07/2000 10/16/2000    
20001317 57027 Horizon Bank Grapevine TX 09/07/2000 10/23/2000    
20001223 57021 Mission Oaks National Bank Temecula CA 09/07/2000 11/17/2000    
20000437 35542 CenterBank of Jacksonville, N.A. Jacksonville FL 09/06/2000 08/09/2001    
20000152 35521 Insurors Bank of Tennessee Nashville TN 09/01/2000 11/20/2000    
20001404 57033 Valley Business Bank Salem OR 08/28/2000 10/31/2000    
20000448 35541 Bayonne Community Bank Bayonne NJ 08/28/2000 11/01/2000    
20001231 57017 First Bank of Henry County McDonough GA 08/28/2000 01/28/2002    
20000600 35559 Academy Bank Lebanon TN 08/25/2000 11/01/2000    
20000616 35558 Century Bank of Florida Tampa FL 08/24/2000 09/11/2000    
20000349 35533 First Electronic Bank Draper UT 08/24/2000 10/05/2000    
20001649 57068 Irwin Union Bank, FSB Louisville KY 08/23/2000 12/12/2000    
20001540 57042 First State Bank of Nebraska Nebraska City NE 08/17/2000 11/06/2000    
20001271 57024 Timberland Bank El Dorado AR 08/16/2000 08/25/2000    
20001356 57029 Bank of Alpena (The) Alpena MI 08/16/2000 03/26/2001    
20001278 57028 Citizens Financial Bank, Inc. Glasgow KY 08/07/2000 07/17/2001    
20001000 35597 New Frontier Bank Saint Charles MO 08/04/2000 10/16/2000    
19993313 35489 ING Bank, FSB Wilmington DE 08/03/2000 08/04/2000    
19990770 35237 FPC Financial, FSB Madison WI 08/01/2000 12/24/2000    
20000400 35536 Southern Community Bank of Southwest Florida Bonita Springs FL 07/28/2000 01/02/2001    
19991761 35331 California First National Bank Santa Ana CA 07/28/2000 05/23/2001    
20000910 35585 Community First National Bank Manhattan KS 07/25/2000 02/01/2001    
20000838 35576 EastBank Minneapolis MN 07/19/2000 08/28/2000    
20000073 35512 Select Bank Egg Harbor City NJ 07/18/2000 11/20/2000    
20000309 35531 Amana Bank Dearborn MI 07/14/2000 Will Not Open    
19992766 35444 TB.com Bank Wilmington DE 07/14/2000 07/28/2000    
20000723 35570 SterlingSouth Bank & Trust Company Greensboro NC 07/13/2000 10/16/2000    
20001001 35591 Troy Commercial Bank (The) Troy NY 07/12/2000 08/03/2000    
20000959 35588 Lewiston State Bank Preston ID 07/12/2000 10/02/2000    
20000586 91309 U.S. Trust Company of North Carolina Greensboro NC 07/12/2000 07/31/2000    
20000597 35564 Bank of Camden (The) Camden SC 07/07/2000 02/20/2001    
20000852 35573 First Community Bank of Crawford County Van Buren AR 07/05/2000 07/11/2000    
19990976 35257 Province Bank FSB Marietta PA 06/30/2000 09/12/2000    
20000079 35513 Community Bank of Pickens County Jasper GA 06/30/2000 10/02/2000    
19993221 35475 CommerceFirst Bank Annapolis MD 06/26/2000 06/29/2000    
20000569 35567 First National Bank Creede CO 06/26/2000 Will Not Open    
19990630 35528 Cornerstone Federal Bank Troy MI 06/26/2000 Will Not Open    
20001031 35595 F&M Community Bank, N.A. Chatfield MN 06/22/2000 10/02/2000    
20000427 33802 Tioga-Franklin Savings Bank Philadelphia PA 06/21/2000 07/01/2000    
20000408 35535 Orange Community Bank Orange CA 06/19/2000 11/20/2000    
19992992 35456 1st Colonial National Bank Collingswood NJ 06/19/2000 06/29/2001    
19992867 35447 BankDirect, SSB Dallas TX 06/19/2000 Will Not Open    
19993204 35476 Lafayette Community Bank Lafayette IN 06/16/2000 10/30/2000    
20000461 35546 Bank of Internet USA San Diego CA 06/15/2000 07/04/2000    
20000111 35514 Cheaha Bank Oxford AL 06/15/2000 08/23/2000    
20000013 35500 First Retail Bank, N.A. Flowery Branch GA 06/14/2000 07/10/2000    
19992691 35431 Baytree National Bank & Trust Company Chicago IL 06/14/2000 10/11/2000    
20000593 35566 Foundation Bank Bellevue WA 06/13/2000 09/19/2000    
19993004 35457 Commerce Bank of Santa Barbara Santa Barbara CA 06/13/2000 01/26/2001    
20000354 35532 Kaneland Community Bank Elburn IL 06/13/2000 05/01/2001    
20001298 25842 Grand Premier Trust and Investment, Inc., N.A. Freeport IL 06/12/2000 06/20/2000    
19993336 35491 New York Life Trust Company, FSB Parsippany NJ 06/12/2000 06/16/2000    
20000255 35523 @Bank Framingham MA 06/12/2000 07/06/2000    
20000830 35577 FirstBank - St. Johns Saint Johns MI 06/08/2000 06/16/2000    
19993111 35469 Integrity Bank Alpharetta GA 06/08/2000 11/01/2000    
19982275 34976 Assurance Partners Bank Carmel IN 06/08/2000 06/12/2000    
19993051 35466 Centura Card Bank Norcross GA 06/07/2000 07/12/2000    
19993344 35492 Mesilla Valley Bank Las Cruces NM 06/02/2000 10/02/2000    
19992762 35445 First Business Bank-Milwaukee Brookfield WI 06/01/2000 06/08/2000    
20000490 35548 Kilgore National Bank Kilgore TX 05/31/2000 11/20/2000    
20000177 35518 Generations Bank Kansas City MO 05/26/2000 07/03/2000    
20000225 35524 Community Pride Bank Ham Lake MN 05/24/2000 06/05/2000    
20000646 35563 First National Bank of Hinckle Hinckley MN 05/24/2000 Will Not Open    
20000165 35519 North State Bank Raleigh NC 05/22/2000 06/01/2000    
20000558 35568 American Bank & Trust Company, Inc. Bowling Green KY 05/22/2000 07/05/2000    
20000182 35517 1st Pacific Bank La Jolla CA 05/18/2000 11/17/2000    
20000460 35547 Canyon Community Bank, N.A. Tucson AZ 05/17/2000 10/10/2000    
19993188 35479 Mariner's Bank Edgewater NJ 05/17/2000 05/01/2001    
19992688 35433 United Community Bank of Lisle Lisle IL 05/16/2000 11/15/2000    
19993297 35488 Frontier Trust Company, FSB Fargo ND 05/16/2000 06/07/2000    
20000202 35525 First Central Bank of Monroe Sweetwater TN 05/08/2000 06/26/2000    
19992002 35367 People's Bank Elkhorn WI 05/08/2000 03/05/2001    
19990201 35163 Millenia Community Bank Greenville NC 05/05/2000 05/22/2000    
20000076 35511 Solano Bank (The) Fairfield CA 05/05/2000 07/17/2000    
19992244 35389 Pointpathbank, N.A. Columbus GA 05/05/2000 06/26/2000    
19982903 35054 GMAC Bank
Modified 08/09/2001
Wilmington DE 05/05/2000 08/20/2001    
20000475 35545 Minnwest Bank Sioux Falls Sioux Falls SD 05/01/2000 06/30/2000    
20000645 35562 American National Bank Sac City IA 04/28/2000 06/29/2000    
20000431 35543 Bank of Franklin County Washington MO 04/27/2000 08/28/2000    
19993276 35485 Talbots Classics National Bank Lincoln RI 04/27/2000 07/05/2000    
19992799 35442 Citizens Bank of Cumberland County, Inc. Burkesville KY 04/26/2000 07/01/2000    
19993291 35487 Business Bank (The) Minnetonka MN 04/21/2000 05/22/2000    
19992740 35434 SouthwestUSA Bank Las Vegas NV 04/20/2000 05/03/2001    
19992804 35440 Futurus Bank, N.A.
Modified 02/28/2001
Alpharetta GA 04/18/2000 05/02/2001    
19993351 35493 PrivateBank (The) Saint Louis MO 04/14/2000 06/26/2000    
19992064 35381 Rumson-Fair Haven Bank and Trust Company Fair Haven NJ 04/11/2000 07/17/2000    
19993057 35465 New Century Bank Dunn NC 04/07/2000 05/24/2000    
19993229 35474 InterBusiness Bank, N.A. Los Angeles CA 04/07/2000 09/29/2000    
19993099 35461 America West Bank Layton UT 04/06/2000 05/18/2000    
20000126 35515 Hanover Bank Mechanicsville VA 04/04/2000 05/22/2000    
19991751 35333 Oak Bank Fitchburg WI 04/03/2000 08/14/2000    
19991906 35356 VirtualBank Palm Beach Gardens FL 03/31/2000 04/06/2000    
19991733 91325 Institutional Trust Company Denver CO 03/30/2000 05/05/2000    
19993044 35458 Bank of Hawaii Credit Card, N.A. Phoenix AZ 03/30/2000 05/08/2000    
19993086 35462 Bay National Bank Baltimore MD 03/29/2000 05/26/2000    
19992274 35399 Silver Falls Bank Silverton OR 03/27/2000 04/25/2000    
19992582 35422 Leaders Bank (The) Oak Brook IL 03/27/2000 05/03/2000    
19993195 35478 Sunshine State Community Bank Port Orange FL 03/24/2000 07/24/2000    
19993132 35471 Border State Bank of International Falls International Falls MN 03/22/2000 04/17/2000    
19993182 35480 Crown Bank Edina MN 03/17/2000 05/22/2000    
19993108 35468 SouthernBank, N.A. Buford GA 03/17/2000 Will Not Open    
19992455 35407 First National Bank of Steamboat Springs Steamboat Springs CO 03/14/2000 03/27/2000    
19993083 35463 Scottsdale Community Bank Scottsdale AZ 03/13/2000 05/22/2000    
19993361 35495 Volvo Commercial Credit Corp of Utah Salt Lake City UT 03/13/2000 05/01/2000    
19993200 35477 Citizens First Bank Clinton IA 03/10/2000 03/14/2000    
19992702 35437 Islands Community Bank, N.A. Beaufort SC 03/10/2000 07/09/2001    
19992167 35386 Bank of Kenosha Kenosha WI 03/09/2000 06/26/2000    
19992891 35451 Bank of Commerce (The) Sarasota FL 03/07/2000 09/01/2000    
19992892 35450 Century Bank of Kentucky, Inc. Lawrenceburg KY 03/03/2000 07/05/2000    
19991774 35342 Franklin Bank Nutley NJ 03/03/2000 10/19/2000    
19992395 35400 Trust Industrial Bank Denver CO 03/03/2000 01/12/2001    
19990210 35162 Morgan Trust Company, FSB Memphis TN 03/02/2000 04/03/2000    
19982878 35051 Beach Bank Miami Beach FL 03/01/2000 05/01/2000    
19992909 35449 Lighthouse Bank Waltham MA 02/29/2000 05/22/2000    
19992442 35408 Advantage Bank North Palm Beach FL 02/23/2000 04/20/2000    
19992981 35455 Bank of Corbin Corbin KY 02/22/2000 04/03/2000    
19992595 35421 Black Mountain Community Bank Henderson NV 02/17/2000 03/27/2000    
19992068 35380 Henderson National Bank Henderson KY 02/15/2000 02/22/2000    
19992344 35395 Country Bank Aledo IL 02/15/2000 03/08/2000    
19991839 35344 Gulfstream Community Bank Port Richey FL 02/15/2000 10/11/2000    
19992696 35429 Cardinal Bank - Alexandria/Arlington, N.A. Alexandria VA 02/15/2000 Will Not Open    
19990468 35602 Country Trust Bank, FSB Bloomington IL 02/15/2000 05/01/2000    
19991095 35267 AIG Federal Savings Bank Wilmington DE 02/14/2000 05/15/2000    
19992710 35436 SunAmerica Trust Company Englewood CO 02/11/2000 Will Not Open    
19992840 35446 NorthStar Bank, N.A. Kansas City MO 02/10/2000 04/25/2000    
19992619 35426 Two River Community Bank Middletown NJ 02/08/2000 02/28/2000    
19991036 35261 Twin City Bank Longview WA 02/08/2000 04/17/2000    
19992196 35383 First National Bank of Spartan Spartanburg SC 02/04/2000 03/27/2000    
19992560 35419 Premier Bank Wilmette IL 02/03/2000 02/14/2000    
19992572 35420 Branson Bank Branson MO 02/02/2000 03/22/2000    
19992626 35427 United National Bank Cairo GA 02/01/2000 05/26/2000    
19992525 35416 Partners Bank Alton IL 01/31/2000 02/07/2000    
19993270 35484 Heber Valley National Bank Heber City UT 01/31/2000 05/01/2000    
19992433 35409 First National Bank of Gwinnett Duluth GA 01/31/2000 11/14/2000    
19992816 35439 Bank of Brookhaven Brookhaven MS 01/28/2000 01/31/2000    
19992690 35432 Frontier Savings Bank Council Bluffs IA 01/28/2000 03/20/2000    
19991574 35313 CenterState Bank of Florida Winter Haven FL 01/28/2000 04/14/2000    
19992950 35453 Bank of America Oregon, N.A. Portland OR 01/25/2000 02/15/2000    
19992692 35430 OptimumBank.com Plantation FL 01/24/2000 11/01/2000    
19992642 35428 Sunrise Bank of Albuquerque Albuquerque NM 01/21/2000 04/06/2000    
19992429 35406 BankVista Sartell MN 01/20/2000 02/15/2000    
19990153 35156 Hometown National Bank Longview WA 01/20/2000 05/15/2000    
19992517 35418 First American Bank  Las Vegas NV 01/14/2000 03/15/2000    
19991426 35297 INA Trust, FSB Philadelphia PA 01/14/2000 02/09/2000    
19992072 35377 Alpine Capital Bank New York NY 01/13/2000 03/01/2000    
19992271 35393 United Trust and Federal Savings Bank
Modified 10/27/2000
Bridgeview IL 01/13/2000 11/24/2000    
19992089 35374 Vision Bank Gulf Shores AL 01/12/2000 03/29/2000    
19992282 35397 Coast Bank of Florida Bradenton FL 01/12/2000 04/07/2000    
19991963 35362 Golf Savings Bank Mountlake Terrace WA 01/12/2000 06/01/2000    
19992471 35411 Hartford Bank (The) Hartford CT 01/11/2000 09/01/2000    
19991375 35296 Tennessee Commerce Bank Franklin TN 01/10/2000 01/14/2000    
19991813 35348 Oklahoma National Bank Tulsa OK 01/07/2000 01/20/2000    
19992803 35441 Four Corners Community Bank Farmington NM 01/06/2000 03/01/2000    
19983172 35090 First Community Bank Hammond LA 01/03/2000 01/19/2000    

[1] Creation of a financial institution to acquire failed institutions.
[2] Creation of a financial institution by an existing banking organization.

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