
|
Minority Depository Institutions Program
Data as of March 31, 2011
NAME
 |
CITY
|
STATE
|
EST. DATE
 |
CERT |
MINORITY OWNERSHIP (>51%)
 |
CLASS
 |
MINORITY STATUS †
 |
FDIC REGION
 |
TOTAL ASSETS ($000) |
CITY NB OF NEW JERSEY |
NEWARK |
NJ |
19730611 |
21111 |
Y |
N |
1 |
New York |
399,234 |
COMMONWEALTH NATIONAL BANK |
MOBILE |
AL |
19760219 |
22229 |
Y |
N |
1 |
Atlanta |
64,541 |
UNITY NB OF HOUSTON |
HOUSTON |
TX |
19850801 |
26351 |
Y |
N |
1 |
Dallas |
65,519 |
CITIZENS SAVINGS B&T CO |
NASHVILLE |
TN |
19040104 |
10319 |
Y |
NM |
1 |
Dallas |
90,055 |
MECHANICS&FARMERS BANK |
DURHAM |
NC |
19080301 |
12266 |
Y |
NM |
1 |
Atlanta |
297,140 |
FIRST STATE BANK |
DANVILLE |
VA |
19190908 |
9502 |
Y |
NM |
1 |
Atlanta |
34,940 |
CARVER STATE BANK |
SAVANNAH |
GA |
19270101 |
16584 |
Y |
NM |
1 |
Atlanta |
40,917 |
INDUSTRIAL BANK |
WASHINGTON |
DC |
19340818 |
14679 |
Y |
NM |
1 |
New York |
375,750 |
TRI-STATE BANK OF MEMPHIS |
MEMPHIS |
TN |
19461216 |
16511 |
Y |
NM |
1 |
Dallas |
125,267 |
SEAWAY BANK&TRUST CO |
CHICAGO |
IL |
19650102 |
19328 |
Y |
NM |
1 |
Chicago |
696,177 |
FIRST INDEPENDENCE BANK |
DETROIT |
MI |
19700514 |
20179 |
Y |
NM |
1 |
Chicago |
204,722 |
HIGHLAND COMMUNITY BANK |
CHICAGO |
IL |
19701109 |
20290 |
Y |
NM |
1 |
Chicago |
99,939 |
NORTH MILWAUKEE STATE BANK |
MILWAUKEE |
WI |
19710212 |
20364 |
Y |
NM |
1 |
Chicago |
90,702 |
LIBERTY BANK&TRUST CO |
NEW ORLEANS |
LA |
19721116 |
20856 |
Y |
NM |
1 |
Dallas |
542,959 |
COVENANT BANK |
CHICAGO |
IL |
19770620 |
22476 |
Y |
NM |
1 |
Chicago |
68,954 |
ONEUNITED BANK |
BOSTON |
MA |
19820802 |
23966 |
Y |
NM |
1 |
New York |
536,007 |
HARBOR BANK OF MARYLAND |
BALTIMORE |
MD |
19820913 |
24015 |
Y |
NM |
1 |
New York |
269,558 |
FIRST TUSKEGEE BANK |
TUSKEGEE |
AL |
19911011 |
33519 |
Y |
NM |
1 |
Atlanta |
70,931 |
UNITED BANK OF PHILADELPHIA |
PHILADELPHIA |
PA |
19920323 |
33568 |
Y |
NM |
1 |
New York |
74,104 |
CAPITOL CITY BANK&TRUST CO |
ATLANTA |
GA |
19941003 |
33938 |
Y |
NM |
1 |
Atlanta |
304,739 |
SOUTH CAROLINA CMTY BANK |
COLUMBIA |
SC |
19990326 |
35241 |
Y |
NM |
1 |
Atlanta |
77,779 |
ALAMERICA BANK |
BIRMINGHAM |
AL |
20000128 |
35314 |
Y |
NM |
1 |
Atlanta |
33,757 |
CARVER FEDERAL SAVINGS BANK |
NEW YORK |
NY |
19480101 |
30394 |
N |
SB |
1 |
New York |
715,770 |
BROADWAY FEDERAL BANK FSB |
LOS ANGELES |
CA |
19470226 |
30306 |
Y |
SB |
1 |
San Francisco |
476,508 |
URBAN TRUST BANK |
ORLANDO |
FL |
19620101 |
31390 |
Y |
SB |
1 |
Atlanta |
563,189 |
COLUMBIA SAVINGS&LOAN ASSN |
MILWAUKEE |
WI |
19240101 |
28480 |
Y |
SL |
1 |
Chicago |
22,969 |
ILLINOIS-SERVICE FS&LA |
CHICAGO |
IL |
19340101 |
29399 |
Y |
SL |
1 |
Chicago |
149,092 |
CITIZENS TRUST BANK |
ATLANTA |
GA |
19210618 |
8033 |
Y |
SM |
1 |
Atlanta |
393,099 |
TEXAS NATIONAL BANK |
MERCEDES |
TX |
19201126 |
3337 |
Y |
N |
2 |
Dallas |
76,209 |
EXECUTIVE NATIONAL BANK |
MIAMI |
FL |
19720607 |
20711 |
Y |
N |
2 |
Atlanta |
285,467 |
CONTINENTAL NB OF MIAMI |
MIAMI |
FL |
19740510 |
21578 |
Y |
N |
2 |
Atlanta |
272,684 |
MISSION NATIONAL BANK |
SAN FRANCISCO |
CA |
19820216 |
23749 |
Y |
N |
2 |
San Francisco |
198,088 |
LONE STAR NATIONAL BANK |
PHARR |
TX |
19830124 |
24347 |
Y |
N |
2 |
Dallas |
2,154,998 |
INTERNATIONAL BK OF COM |
LAREDO |
TX |
19660902 |
19629 |
Y |
NM |
2 |
Dallas |
10,065,271 |
CENTINEL BANK OF TAOS |
TAOS |
NM |
19690301 |
19904 |
Y |
NM |
2 |
Dallas |
167,224 |
PAN AMERICAN BANK |
LOS ANGELES |
CA |
19710701 |
20448 |
Y |
NM |
2 |
San Francisco |
42,918 |
BAC FLORIDA BANK |
CORAL GABLES |
FL |
19731012 |
21265 |
Y |
NM |
2 |
Atlanta |
1,114,412 |
GREATER SOUTH TEXAS BANK |
FALFURRIAS |
TX |
19740101 |
31762 |
Y |
NM |
2 |
Dallas |
53,506 |
COMMUNITY COMMERCE BANK |
CLAREMONT |
CA |
19761001 |
26363 |
Y |
NM |
2 |
San Francisco |
349,398 |
CITIZENS STATE BANK |
ROMA |
TX |
19780515 |
22657 |
Y |
NM |
2 |
Dallas |
74,914 |
COMMERCE BANK |
LAREDO |
TX |
19820331 |
23772 |
Y |
NM |
2 |
Dallas |
564,178 |
OCEAN BANK |
MIAMI |
FL |
19821209 |
24156 |
Y |
NM |
2 |
Atlanta |
3,590,044 |
INTERNATIONAL FINANCE BANK |
MIAMI |
FL |
19831130 |
24823 |
Y |
NM |
2 |
Atlanta |
474,037 |
INTERNATIONAL BK OF COM |
ZAPATA |
TX |
19840206 |
24961 |
Y |
NM |
2 |
Dallas |
491,876 |
INTERNATIONAL BK OF COM |
BROWNSVILLE |
TX |
19841009 |
25679 |
Y |
NM |
2 |
Dallas |
906,732 |
BANK OF SOUTH TEXAS |
MCALLEN |
TX |
19860708 |
26727 |
Y |
NM |
2 |
Dallas |
77,290 |
FALCON INTERNATIONAL BANK |
LAREDO |
TX |
19861210 |
26856 |
Y |
NM |
2 |
Dallas |
862,095 |
PLUS INTERNATIONAL BANK |
MIAMI |
FL |
20010914 |
57083 |
Y |
NM |
2 |
Atlanta |
106,797 |
UNION CREDIT BANK |
MIAMI |
FL |
20011001 |
35599 |
Y |
NM |
2 |
Atlanta |
174,845 |
INTERCONTINENTAL BANK |
WEST MIAMI |
FL |
20020621 |
57214 |
Y |
NM |
2 |
Atlanta |
138,215 |
U S CENTURY BANK |
DORAL |
FL |
20021028 |
57369 |
Y |
NM |
2 |
Atlanta |
1,720,866 |
BANK OF GROVE |
GROVE |
OK |
20050609 |
57915 |
Y |
NM |
2 |
Dallas |
91,064 |
PLAZA BANK |
SEATTLE |
WA |
20060607 |
58305 |
Y |
NM |
2 |
San Francisco |
105,591 |
AMERICAS UNITED BANK |
GLENDALE |
CA |
20061106 |
58360 |
Y |
NM |
2 |
San Francisco |
104,903 |
PROMERICA BANK |
LOS ANGELES |
CA |
20061107 |
58349 |
Y |
NM |
2 |
San Francisco |
117,797 |
PONCE DE LEON FEDERAL BANK |
BRONX |
NY |
19600630 |
31189 |
N |
SB |
2 |
New York |
750,624 |
INTERAMERICAN BANK A FSB |
MIAMI |
FL |
19760823 |
31823 |
Y |
SB |
2 |
Atlanta |
256,038 |
SECOND FEDERAL S&LA OF CHICAGO |
CHICAGO |
IL |
19341102 |
27986 |
Y |
SL |
2 |
Chicago |
213,318 |
MY BANK |
BELEN |
NM |
19920701 |
33616 |
Y |
SM |
2 |
Dallas |
161,694 |
BANCO POPULAR NORTH AMERICA |
NEW YORK |
NY |
19990102 |
34967 |
Y |
SM |
2 |
New York |
8,997,755 |
UNITED BK EL PASO DEL NORTE |
EL PASO |
TX |
20010501 |
57119 |
Y |
SM |
2 |
Dallas |
154,793 |
NATIONAL REPUBLIC BK CHICAGO |
CHICAGO |
IL |
18970201 |
916 |
Y |
N |
3 |
Chicago |
1,309,751 |
HAWAII NATIONAL BANK |
HONOLULU |
HI |
19600916 |
18296 |
Y |
N |
3 |
San Francisco |
585,362 |
OMNI BANK NATIONAL ASSN |
ALHAMBRA |
CA |
19800212 |
23086 |
Y |
N |
3 |
San Francisco |
156,578 |
ASIA BANK NATIONAL ASSN |
FLUSHING |
NY |
19841109 |
25745 |
Y |
N |
3 |
New York |
419,927 |
EASTBANK NATIONAL ASSN |
NEW YORK |
NY |
19841126 |
25749 |
Y |
N |
3 |
New York |
185,279 |
GOLDEN BANK NATIONAL ASSN |
HOUSTON |
TX |
19850503 |
26223 |
Y |
N |
3 |
Dallas |
531,778 |
BNB BANK NATIONAL ASSN |
FORT LEE |
NJ |
19860916 |
26790 |
Y |
N |
3 |
New York |
379,970 |
METROBANK NATIONAL ASSN |
HOUSTON |
TX |
19870415 |
26937 |
Y |
N |
3 |
Dallas |
1,128,156 |
ASIAN PACIFIC NATIONAL BANK |
SAN GABRIEL |
CA |
19900725 |
33013 |
Y |
N |
3 |
San Francisco |
51,107 |
QUANTUM NATIONAL BANK |
SUWANEE |
GA |
19951227 |
34110 |
Y |
N |
3 |
Atlanta |
349,179 |
SOUTHWESTERN NATIONAL BANK |
HOUSTON |
TX |
19971103 |
34319 |
Y |
N |
3 |
Dallas |
318,634 |
AMERICAN FIRST NATIONAL BANK |
HOUSTON |
TX |
19980518 |
34656 |
Y |
N |
3 |
Dallas |
711,258 |
TOMATOBANK NATIONAL ASSN |
DIAMOND BAR |
CA |
20000929 |
35474 |
Y |
N |
3 |
San Francisco |
434,025 |
SAIGON NATIONAL BANK |
WESTMINSTER |
CA |
20051130 |
57974 |
Y |
N |
3 |
San Francisco |
58,824 |
NEVADA NATIONAL BANK |
LAS VEGAS |
NV |
20070626 |
58418 |
Y |
N |
3 |
Dallas |
35,871 |
AMERICAN PLUS BANK N A |
ARCADIA |
CA |
20070808 |
58469 |
Y |
N |
3 |
San Francisco |
156,279 |
CHINATRUST BANK U SA |
TORRANCE |
CA |
19650427 |
19416 |
N |
NM |
3 |
San Francisco |
1,504,619 |
PACIFIC INTERNATIONAL BANK |
SEATTLE |
WA |
20011115 |
57246 |
N |
NM |
3 |
San Francisco |
284,765 |
CBW BANK |
WEIR |
KS |
18920101 |
13959 |
Y |
NM |
3 |
Kansas City |
7,115 |
FINANCE FACTORS LTD |
HONOLULU |
HI |
19520514 |
25158 |
Y |
NM |
3 |
San Francisco |
545,550 |
CATHAY BANK |
LOS ANGELES |
CA |
19620419 |
18503 |
Y |
NM |
3 |
San Francisco |
10,597,549 |
HIGH TRUST BANK |
STOCKBRIDGE |
GA |
19660103 |
19554 |
Y |
NM |
3 |
Atlanta |
192,543 |
WALLIS STATE BANK |
WALLIS |
TX |
19721028 |
20845 |
Y |
NM |
3 |
Dallas |
337,491 |
BANK OF GUAM |
HAGATNA |
GU |
19721211 |
20884 |
Y |
NM |
3 |
San Francisco |
1,021,862 |
CALIFORNIA PACIFIC BANK |
SAN FRANCISCO |
CA |
19801016 |
23242 |
Y |
NM |
3 |
San Francisco |
99,928 |
WILSHIRE STATE BANK |
LOS ANGELES |
CA |
19801230 |
23301 |
Y |
NM |
3 |
San Francisco |
2,785,128 |
UNITED ORIENT BANK |
NEW YORK |
NY |
19810409 |
23373 |
Y |
NM |
3 |
New York |
86,172 |
UNITED PACIFIC BANK |
CITY OF INDUSTRY |
CA |
19820511 |
23805 |
Y |
NM |
3 |
San Francisco |
149,363 |
METROPOLITAN BANK |
OAKLAND |
CA |
19830901 |
25869 |
Y |
NM |
3 |
San Francisco |
149,477 |
UNITED CENTRAL BANK |
GARLAND |
TX |
19840820 |
25330 |
Y |
NM |
3 |
Dallas |
2,552,785 |
EASTERN INTERNATIONAL BANK |
LOS ANGELES |
CA |
19850226 |
32277 |
Y |
NM |
3 |
San Francisco |
118,074 |
CENTER BANK |
LOS ANGELES |
CA |
19860318 |
26610 |
Y |
NM |
3 |
San Francisco |
2,261,992 |
STATE BANK OF TEXAS |
DALLAS |
TX |
19871019 |
27074 |
Y |
NM |
3 |
Dallas |
639,609 |
AMERASIA BANK |
FLUSHING |
NY |
19880620 |
27267 |
Y |
NM |
3 |
New York |
232,860 |
FOSTER BANK |
CHICAGO |
IL |
19890208 |
27447 |
Y |
NM |
3 |
Chicago |
540,031 |
METRO UNITED BANK |
SAN DIEGO |
CA |
19910515 |
33401 |
Y |
NM |
3 |
Dallas |
412,985 |
SAEHAN BANK |
LOS ANGELES |
CA |
19910612 |
33435 |
Y |
NM |
3 |
San Francisco |
577,988 |
FIRST INTERNATIONAL BANK |
PLANO |
TX |
19911024 |
33513 |
Y |
NM |
3 |
Dallas |
320,663 |
PREFERRED BANK |
LOS ANGELES |
CA |
19911223 |
33539 |
Y |
NM |
3 |
San Francisco |
1,194,432 |
INTERNATIONAL BK OF CHICAGO |
CHICAGO |
IL |
19921026 |
33708 |
Y |
NM |
3 |
Chicago |
238,656 |
GREAT EASTERN BANK OF FL |
MIAMI |
FL |
19940120 |
33872 |
Y |
NM |
3 |
Atlanta |
62,757 |
EVERTRUST BANK |
CITY OF INDUSTRY |
CA |
19950503 |
34010 |
Y |
NM |
3 |
San Francisco |
468,162 |
GLOBAL COMMERCE BANK |
DORAVILLE |
GA |
19950818 |
34046 |
Y |
NM |
3 |
Atlanta |
147,560 |
AMERICAN METRO BANK |
CHICAGO |
IL |
19970129 |
34334 |
Y |
NM |
3 |
Chicago |
93,149 |
FIRST AMERICAN INTL BANK |
BROOKLYN |
NY |
19991115 |
35186 |
Y |
NM |
3 |
New York |
594,598 |
FIRST INTERCONTINENTAL BANK |
DORAVILLE |
GA |
20000131 |
34998 |
Y |
NM |
3 |
Atlanta |
269,657 |
PREMIER BANK |
WILMETTE |
IL |
20000214 |
35419 |
Y |
NM |
3 |
Chicago |
293,991 |
UNITI BANK |
BUENA PARK |
CA |
20011217 |
57120 |
Y |
NM |
3 |
San Francisco |
216,905 |
PACIFIC CITY BANK |
LOS ANGELES |
CA |
20030918 |
57463 |
Y |
NM |
3 |
San Francisco |
526,032 |
AMERICAN CONTINENTAL BANK |
CITY OF INDUSTRY |
CA |
20031006 |
57444 |
Y |
NM |
3 |
San Francisco |
128,630 |
ONE WORLD BANK |
DALLAS |
TX |
20050404 |
57901 |
Y |
NM |
3 |
Dallas |
95,502 |
OPEN BANK |
LOS ANGELES |
CA |
20050610 |
57944 |
Y |
NM |
3 |
San Francisco |
131,107 |
ALL AMERICAN BANK |
DES PLAINES |
IL |
20050815 |
57759 |
Y |
NM |
3 |
Chicago |
38,726 |
FIRST CHOICE BANK |
CERRITOS |
CA |
20050818 |
57966 |
Y |
NM |
3 |
San Francisco |
197,677 |
FIRST GENERAL BANK |
ROWLAND HEIGHTS |
CA |
20051013 |
58060 |
Y |
NM |
3 |
San Francisco |
339,019 |
INDUS AMERICAN BANK |
ISELIN |
NJ |
20051212 |
57983 |
Y |
NM |
3 |
New York |
208,556 |
PACIFIC RIM BANK |
HONOLULU |
HI |
20060227 |
58137 |
Y |
NM |
3 |
San Francisco |
140,493 |
UNITED INTERNATIONAL BANK |
FLUSHING |
NY |
20060228 |
57987 |
Y |
NM |
3 |
New York |
178,606 |
METRO CITY BANK |
DORAVILLE |
GA |
20060404 |
58181 |
Y |
NM |
3 |
Atlanta |
383,598 |
OHANA PACIFIC BANK |
HONOLULU |
HI |
20060601 |
58231 |
Y |
NM |
3 |
San Francisco |
92,455 |
ROYAL ASIAN BANK |
PHILADELPHIA |
PA |
20060717 |
58196 |
Y |
NM |
3 |
New York |
86,213 |
PREMIER BUSINESS BANK |
LOS ANGELES |
CA |
20060725 |
58261 |
Y |
NM |
3 |
San Francisco |
92,403 |
US METRO BANK |
GARDEN GROVE |
CA |
20060915 |
58310 |
Y |
NM |
3 |
San Francisco |
110,482 |
NEWBANK |
FLUSHING |
NY |
20060929 |
58203 |
Y |
NM |
3 |
New York |
133,454 |
UNIBANK |
LYNNWOOD |
WA |
20061101 |
58407 |
Y |
NM |
3 |
San Francisco |
145,128 |
PACIFIC ALLIANCE BANK |
ROSEMEAD |
CA |
20061227 |
58234 |
Y |
NM |
3 |
San Francisco |
100,885 |
CENTRAL BANK |
TAMPA |
FL |
20070226 |
58377 |
Y |
NM |
3 |
Atlanta |
77,027 |
LOTUS BANK |
NOVI |
MI |
20070228 |
58340 |
Y |
NM |
3 |
Chicago |
69,609 |
GLOBAL BANK |
NEW YORK |
NY |
20070312 |
58263 |
Y |
NM |
3 |
New York |
118,482 |
FIRST ASIAN BANK |
LAS VEGAS |
NV |
20070606 |
58499 |
Y |
NM |
3 |
San Francisco |
31,861 |
MILLENNIUM BANK |
DES PLAINES |
IL |
20070702 |
58348 |
Y |
NM |
3 |
Chicago |
45,612 |
MEGA BANK |
SAN GABRIEL |
CA |
20080205 |
58401 |
Y |
NM |
3 |
San Francisco |
164,296 |
NOA BANK |
DULUTH |
GA |
20081106 |
58657 |
Y |
NM |
3 |
Atlanta |
95,472 |
GLOBAL TRUST BANK |
MOUNTAIN VIEW |
CA |
20081203 |
58808 |
Y |
NM |
3 |
San Francisco |
72,984 |
HANOVER COMMUNITY BANK |
GARDEN CITY PARK |
NY |
20090121 |
58675 |
Y |
NM |
3 |
New York |
58,600 |
TERRITORIAL SAVINGS BANK |
HONOLULU |
HI |
19210101 |
30836 |
Y |
SB |
3 |
San Francisco |
1,490,388 |
UNIVERSAL BANK |
WEST COVINA |
CA |
19541117 |
30722 |
Y |
SB |
3 |
San Francisco |
472,267 |
CHINATOWN FSB |
NEW YORK |
NY |
19840427 |
32209 |
Y |
SB |
3 |
New York |
162,312 |
ABACUS FEDERAL SAVINGS BANK |
NEW YORK |
NY |
19841129 |
32257 |
Y |
SB |
3 |
New York |
223,662 |
BANKPACIFIC LTD |
HAGATNA |
GU |
19530101 |
30692 |
Y |
SL |
3 |
San Francisco |
102,758 |
BANK OF THE ORIENT |
SAN FRANCISCO |
CA |
19710317 |
20387 |
Y |
SM |
3 |
San Francisco |
594,483 |
PACIFIC GLOBAL BANK |
CHICAGO |
IL |
19951109 |
34089 |
Y |
SM |
3 |
Chicago |
161,850 |
PREMIER BANK |
DENVER |
CO |
19951229 |
34112 |
Y |
SM |
3 |
Dallas |
63,451 |
ASIAN BANK |
PHILADELPHIA |
PA |
19990609 |
34759 |
Y |
SM |
3 |
New York |
68,217 |
PACIFIC COMMERCE BANK |
LOS ANGELES |
CA |
20021010 |
57065 |
Y |
SM |
3 |
San Francisco |
195,623 |
COMMONWEALTH BUSINESS BANK |
LOS ANGELES |
CA |
20050303 |
57873 |
Y |
SM |
3 |
San Francisco |
403,036 |
WOODLANDS NATIONAL BANK |
HINCKLEY |
MN |
19081001 |
1417 |
Y |
N |
4 |
Kansas City |
135,668 |
BORREGO SPRINGS BANK NA |
LA MESA |
CA |
19821101 |
24080 |
Y |
N |
4 |
San Francisco |
148,655 |
FIRST NATIONAL BANK&TRUST CO |
SHAWNEE |
OK |
19841029 |
25738 |
Y |
N |
4 |
Dallas |
215,187 |
NATIVE AMERICAN BANK NA |
DENVER |
CO |
19870727 |
27026 |
Y |
N |
4 |
Dallas |
78,642 |
F&M BANK NA OK CITY OK |
YUKON |
OK |
19890112 |
27421 |
Y |
N |
4 |
Dallas |
78,714 |
FARMERS&MERCHANTS BANK |
CRESCENT |
OK |
19020101 |
12761 |
Y |
NM |
4 |
Dallas |
133,627 |
PEOPLES BANK |
WESTVILLE |
OK |
19030203 |
2320 |
Y |
NM |
4 |
Dallas |
52,383 |
FIRST STATE BANK OF PORTER |
PORTER |
OK |
19050101 |
4180 |
Y |
NM |
4 |
Kansas City |
35,556 |
BANK OF COMMERCE |
STILWELL |
OK |
19310101 |
422 |
Y |
NM |
4 |
Dallas |
97,282 |
OKLAHOMA STATE BANK |
VINITA |
OK |
19380713 |
15611 |
Y |
NM |
4 |
Dallas |
104,300 |
LUMBEE GUARANTY BANK |
PEMBROKE |
NC |
19711222 |
20568 |
Y |
NM |
4 |
Atlanta |
277,854 |
FORT GIBSON STATE BANK |
FORT GIBSON |
OK |
19730521 |
21090 |
Y |
NM |
4 |
Dallas |
58,763 |
BAY BANK |
GREEN BAY |
WI |
19950821 |
34052 |
Y |
NM |
4 |
Chicago |
114,596 |
PEOPLES BANK OF SENECA |
SENECA |
MO |
19960315 |
34146 |
Y |
NM |
4 |
Kansas City |
85,410 |
EAGLE BANK |
POLSON |
MT |
20060725 |
58282 |
Y |
NM |
4 |
San Francisco |
27,070 |
TURTLE MOUNTAIN STATE BANK |
BELCOURT |
ND |
20071203 |
58586 |
Y |
NM |
4 |
Kansas City |
20,527 |
ALLNATIONS BANK |
CALUMET |
OK |
19010101 |
4051 |
Y |
SM |
4 |
Dallas |
32,933 |
BANK 2 |
OKLAHOMA CITY |
OK |
19030101 |
11521 |
Y |
SM |
4 |
Dallas |
91,923 |
BANK OF CHEROKEE COUNTY |
HULBERT |
OK |
19081201 |
2327 |
Y |
SM |
4 |
Dallas |
98,667 |
COMMUNITYS BANK |
BRIDGEPORT |
CT |
20010223 |
57041 |
Y |
NM |
5 |
New York |
40,300 |
BANK OF ST CROIX INC |
CHRISTIANSTED |
VI |
19950301 |
33990 |
N |
NM |
6 |
New York |
124,852 |
METRO BANK |
LOUISVILLE |
KY |
19970106 |
34308 |
N |
NM |
6 |
Chicago |
35,330 |
FIRST COMMERCIAL BANK USA |
ALHAMBRA |
CA |
19970520 |
34496 |
N |
NM |
6 |
San Francisco |
471,325 |
ADVANCE BANK |
BALTIMORE |
MD |
19570101 |
31372 |
N |
SB |
6 |
New York |
73,755 |
INDEPENDENCE FSB |
WASHINGTON |
DC |
19680701 |
31555 |
N |
SB |
6 |
New York |
107,172 |
CONSOLIDATED BANK&TRUST CO |
RICHMOND |
VA |
19030731 |
11583 |
Y |
SM |
6 |
Atlanta |
71,500 |
SONORAN BANK N A |
PHOENIX |
AZ |
20060626 |
58252 |
N |
N |
7 |
San Francisco |
33,411 |
FIRSTBANK OF PUERTO RICO |
SANTURCE |
PR |
19490117 |
30387 |
N |
NM |
7 |
New York |
15,092,397 |
ORIENTAL BANK&TRUST |
SAN JUAN |
PR |
19650325 |
31469 |
N |
NM |
7 |
New York |
7,030,032 |
BANCO BILBAO VIZCAYA ARGENTA |
SAN JUAN |
PR |
19690225 |
19919 |
N |
NM |
7 |
Atlanta |
4,866,138 |
BANCO SANTANDER PUERTO RICO |
SAN JUAN |
PR |
19721002 |
20828 |
N |
NM |
7 |
New York |
6,802,936 |
SCOTIABANK DE PUERTO RICO |
SAN JUAN |
PR |
19790907 |
22946 |
N |
NM |
7 |
New York |
6,696,952 |
EUROBANK |
CORAL GABLES |
FL |
19860724 |
26725 |
N |
NM |
7 |
Atlanta |
95,190 |
BANCO POPULAR DE PUERTO RICO |
HATO REY |
PR |
19990102 |
34968 |
N |
SM |
7 |
New York |
28,993,000 |
ANZ GUAM INC |
HAGATNA |
GU |
19910111 |
33316 |
N |
NM |
8 |
San Francisco |
297,338 |
GOLDEN COAST BANK |
LONG BEACH |
CA |
20070507 |
58391 |
N |
NM |
8 |
San Francisco |
35,865 |
BANKASIANA |
PALISADES PARK |
NJ |
20071031 |
58525 |
N |
NM |
8 |
New York |
157,422 |
ROYAL BUSINESS BANK |
LOS ANGELES |
CA |
20081118 |
58816 |
N |
NM |
8 |
San Francisco |
309,153 |
FIRST STATE BANK |
SHALLOWATER |
TX |
19601008 |
18301 |
Y |
NM |
8 |
Dallas |
47,974 |
GOLDEN SECURITY BANK |
ROSEMEAD |
CA |
19821209 |
26615 |
Y |
NM |
8 |
San Francisco |
139,749 |
EAST WEST BANK |
PASADENA |
CA |
19720101 |
31628 |
N |
SM |
8 |
San Francisco |
21,136,598 |
HANMI BANK |
LOS ANGELES |
CA |
19821215 |
24170 |
Y |
SM |
8 |
San Francisco |
2,872,804 |
NEIGHBORHOOD NATIONAL BANK |
SAN DIEGO |
CA |
19970919 |
34548 |
N |
N |
10 |
San Francisco |
119,795 |
ESPIRITO SANTO BANK |
MIAMI |
FL |
19730912 |
21220 |
N |
NM |
10 |
Atlanta |
601,924 |
SUNSTATE BANK |
MIAMI |
FL |
19990315 |
34643 |
N |
NM |
10 |
Atlanta |
172,956 |
Total = 192 |
Total Assets / Weighted Averages |
183,724,934
|
Count | Minority Status |
28 | 1 - Black or African American |
33 | 2 - Hispanic American |
86 | 3 - Asian or Pacific Islander American |
19 | 4 - Native American or Alaskan Native American |
1 | 5 - Multi-racial American |
6 | 6 - Minority Board and Serving African American Community |
8 | 7 - Minority Board and Serving Hispanic Community |
8 | 8 - Minority Board and Serving Asian or Pacific Islander Community |
0 | 9 - Minority Board and Serving Native American or Alaskan Native American Community |
3 | 10 - Minority Board and Serving Multi-Racial Community |
Class | Definitions of Class Types |
NM | State bank, not a member of the Federal Reserve |
SM | State bank, member of the Federal Reserve |
N | National bank |
SL | State or Federal savings and loan association |
SB | State or Federal savings bank |
Source: FDIC/DIR - Call Reports (RIS)
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