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SUBSIDIARY OF HOLDING COMPANIES

December 31, 1970

NOTE: Holding companies referred to are as defined in the Act of 1956, as amended, but do not include companies that became bank holding companies as a result of "Bank Holding Company Act Amendments of 1970," approved December 31, 1970. Where two or more bank holding companies are shown for the same group of subsidiary banks, the holding company listed first controls the other holding companies and subsidiary banks#

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 3/ of dollars)

State

FIRST ARKANSAS BANK STOCK CORPORATION. LITTLE ROCK. ARKANSAS

Arkansas

Arkansas First National Bank, Hot Springs 5 43,152 Worthen Bank & Trust Co*, Little Rock 10 204,345

Total — Arkansas 15 247,497

WESTERN BANCORPORATION. LOS ANGELES. CALIFORNIA

Arizona

First National Bank of Arizona, Phoenix 96 930,475 Southern Arizona Bank & Trust Co*, Tucson 20 235,849

Total - Arizona 116 1,166,324

California

United California Bank, Los Angeles 236 3.854.227

Colorado

American National Bank, Denver 1 130,853 Continental National Bank, Englewood 2 36,272 First National Bank, Fort Collins 2 54,404

Total - Colorado 5 221,529

Idaho

Bank of Idaho, Boise 24 161,851

Montana

Bank of Glacier County, Cut Bank 1 10,065 Montana Bank, Great Falls 1 35,227 Conrad National Bank, Kalispell 1 34,038

Total - Montana 2 79,330

Nevada

Bank of Nevada, Las Vegas 11 141,376 First National Bank of Nevada, Reno 34 579,234

Total — Nevada 45 720,610

.(-HI NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 2/ of dollars) State

WESTERN BANCORPQRATION, LOS ANGELES, CALIFORNIA (continued)

New Mexico

Bank of New Mexico, Albuquerque 10 104,646 First State Bank, Gallup 4 21,621 New Mexico Bank & Trust Co*, Hobbs 6 38,426 Roswell State Bank, Roswell 4 18,789 Santa Fe National Bank, Santa Ps _3 30,472

Total — New Mexico 27 213,954 Oregon

First National Bank of Oregon, Portland 120 1,713,932 Utah

Walker Bank & Trust Co*, Salt Lake City 20 296,301

Washington

Pacific Bank of Washington, Seattle 60 659,058 Wyoming

First National Bank, Casper 1 73,542 First National Bank, Laramie 1 32,509 First National Bank, Riverton 1 18,101

Total - Wyoming 3 124,152

Total — Eleven States 659 9,211,268

CENTRAL BANKING SYSTEM, INC., OAKLAND, CALIFORNIA

California

Peninsula National Bank, Burlingame 12,587 Bank of Fairfield, Fairfield 2,307 First National Bank, Fresno 22,494 Livermore National Bank, Livermone 7,237 Central Valley National Bank, Oakland 231,411 Tahoe National Bank, South Lake Tahoe _2 6,606

Total - California 40 282,642

AFFILIATED BANKSHARES OF COLORADO. INC., BOULDER, COLORADO

Colorado

Farmers National Bank, Ault 1 6,220 Arapahoe National Bank, Boulder 1 6,957 First National Bank, Boulder 1 68,309 First National Bank, Colorado Springs 1 104,210 Fort Carson National Bank, Fort Carson 1 4,891 Cache National Bank, Greeley 1 7,738 Greeley National Bank, Greeley 1 43,734 West Greeley National Bank, Greeley 1 3,558 First National Bank, Lafayette 1 3,904 First National Bank, Louisville 1 3,508 First National Bank, Love land 1 25,434 West lake First National Bank, Love land 1 3,718 -3-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices l/ of dollars)

State

AFFILIATED BANK SHARKS OF COLORADO, INC., BOULDER. COLORADO (continued)

Colorado

Bank of Manitou, Manitou Springs 1 3.662

Total — Colorado 13

CENTRAL COLORADO BANCORP, INC., COLORADO SPRINGS, COLORADO

Colorado

Academy Boulevard Bank, Colorado Springs 1 6,903 Central Colorado Bank, Colorado Springs 1 30,544 Rocky Ford National Bank, Rocky Ford 1 5,426

Total — Colorado 42,873

COLORADO RATIONAL BANKSHARES. INC., DENVER, COLORADO 2/

Colorado

Colorado National Bank of Denver, Denver 1 282,437 Northeast Colorado National Bank of Denver, Denver 2 10,829 South Colorado National Bank, Denver 1 5,545 Lakeirood Colorado National Bank, Lakenood 1 10,011

Total — Colorado 5 308^822

THE FIRST NATIONAL BANCORPORATION, INC.. DENVER. COIORADO

Colorado

First National Bank of Southglenn, Arapahoe County 1 7,322 First Natioeal Bank of Bear Wiley, Denver 1 12,481 First National Bank of Denver, Denver 1 560,379 First National Bank, North Glenn 1 9.451

Total - Colorado 569,633

UNITED BANKS OF COLORADO. INC.. DENVER. COIORADO

Colorado 14,606 United Bank of Aurora, Aurora 25,536 United Bank of Boulder, Boulder 482,441 United Bank of Denver, N.A., Denver United Bank of Fort Collins, N.A., Fort Collins 40,188 7,686 Mesa National Bank, Grand Junction 27,371 United Bank of Greeley, Greeley 7,569 United Bank of Lakewood, N.A., lakewood 16,825 United Bank of Littleton, Littleton 19,542 United Bank of Pueblo, Pueblo 641.764 Total — Colorado NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars) State

FIRST COLORADO BANKSHARES, INC., LITTLETON. COLORADO

Colorado

Security National Bank, Denver 1 29,391 University National Bank, Denver 1 27,408 First National Bank, Englewood 2 64,316 Lakeside National Bank, Wheat Ridge 1 25,093

Total - Colorado 146,208

FIRST CONNECTICUT BANCORP. INC.. HARTFORD, CONNECTICUT

Connecticut

United Bank & Trust Co., Hartford 17 95,280 New Britain National Bank, New Britain 6 58,905 Sims bury Bank & Trust Co*, Sims bury _4 29,488

Total — Connecticut 27 183,673

FINANCIAL GENERAL BANKSHARES, INC.. WASHINGTON, D.C.

THE MORRIS PLAN CORPORATION. NEW YORK. NEW YORK

District of Columbia

First National Bank, Washington, D.C* 9 116,766 Union Trust Company of the District of Columbia _6 207,993

Total — District of Columbia 15 324,759 Georgia

National Bank of Geoz*giaf Atlanta 13 137,729 Maryland

Bank of Criafield, Crisfield 3 11,087 Citizens National Bank, Pocomoke City 1 8,726 American National Bank of Maryland, Silver Spring 16 123,761 Chesapeake National Bank, Tows on _2 16,061

Total — Maryland 22 159,635 New York

Community State Bank, Albany * 6 35,882 Bank of Buffalo, Buffalo * 10 101,642 Bank of Commerce, New York • 16 176,498

Total - New York 32 314,022 Tennessee

Valley Fidelity Bank & Trust Co., Knoxville 68,187 -5-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

FINANCIAL GENERAL BANK SHARES, INC,, WASHINGTON, D.C. (continued)

THE MORRIS PLAN CORPORATION, NEW YORK. NEW YORK (continued)

Virginia

Alexandria National Bank, Alexandria 8 71,522 Clarendon Trust Co., Arlington • 8 100,482 Peoples Bank, Buena Vista 1 4,116 Valley National Bank, Harrisonburg 3 19,879 Arlington Trust Company, Inc*, Herndon 10 124,680 Peoples National Bank, Leesburg ** 3 18,735 First National Bank, Lexington 2 6,383 Round Hill National Bank, Round Hill 1 9,932 Shenandoah Valley National Bank, Winchester _4 28,807

Total - Virginia 40 384,536

Total - Five States and the District of Columbia 129 1*388*868

• AH three banks are also subsidiaries of Empire Shares Corporation, New York, New York, a wholly-owned subsidiary of The Morris Plan Corporation, New York, New York#

*• Subsidiary of Financial General Banks ha res, Inc., Washington, D.C., only.

FIRST BANCSHARES OF FLORIDA, INC., BOCA RATON, FLORIDA

Florida

First Bank & Trust Company of Boca Raton, N.A., Boca Raton 1 63,050 University National Bank of Boca Raton, Boca Raton 1 15,753 First National Bank & Trust Co#, Riviera Beach 1 32,276 Citizens Bank of Palm Beach County, West Palm Beach 1 17,021

Total - Florida 128,100

UNITED BANCSHARES OF FLORIDA, INC., CORAL GABLES, FLORIDA

Florida

Coral Gables First National Bank, Coral Gables 90,543 United National Bank, Miami 43,027 United National Bank of Dade land, Miami 10,031 Miami Beach First National Bank, Miami Beach 186,203 Security Exchange Bank, West Palm Beach 30,287

Total - Florida 360,091

BROWARD BANCSHARES. INC., FORT LAUDERDALE. FLORIDA

Florida

Broward National Bank, Fort Lauderdale 1 126,003 Coral Ridge National Bank, Fort Lauderdale 1 57,923 Fort Lauderdale National Bank, Fort Lauderdale 1 61,585

Total — Florida 245,511 NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices \J of dollars) State

CITIZENS BANCSHARES OF FLORIDA, INC.. HOLLYWOOD. FLORIDA

Florida

Citizens National Bank of Miami, Dade County 1 13,194 Citizens National Bank, Davie 1 4,956 Citizens National Bank of West Hollywood, Hollywood 1 48,403 Citizens National Bank, Hollywood 1 22.052

Total — Florida 86,605

ATIANTIC BANCOHPORATION. JACKSONVILLE. FLORIDA

Florida

First , Daytona Beach 36,692 Westside Atlantic Sank, Daytona Beach 6,561 First National Bank, Gainesville 47,672 Hastings Exchange Bank, Hastings 4,351 Atlantic National Bank, Jacksonville 283,728 Lake Forest Atlantic Bank, Jacksonville 19,806 Normandy Atlantic Bank, Jacksonville 3,508 Southside Atlantic Bank, Jacksonville 14,390 Springfield Atlantic Bank, Jacksonville 46,526 Westside Atlantic Bank, Jacksonville 17,358 Lake Wales Bank & Trust, Lake Wales 19,310 Atlantic Bank, Orlando 3,862 Palatka Atlantic National Bank, Palatka 21,740 Exchange Bank of St. Augustine, St# Augustine 22,932 San ford Atlantic National Bank, Sanford 20,710 Atlantic National Bank, West Palm Beach 64,626 Atlantic National Bank, Winter Park 11,930

Total - Florida 18 645,702

BARNETT BANKS OF FLORIDA. INC.. JACKSONVILLE. FLORIDA

Florida

City National Bank & Trust Co#, Clearwater 38,224 Bamett First National Bank, Cocoa 33,481 Bamett First National Bank, DeLand 37,577 Bamett First National Bank, Jacksonville 206,873 Murray Hill Bamett Bank, Jacksonville 32,731 Regency Square Bamett Bank, Jacksonville 6,350 San Jose Bamett Bank, Jacksonville 12,713 Monroe & Chambliss National Bank of Ooala, Ocala 27,142 Munroe & Chambliss National Bank of East Ocala, Ocala 5,159 First Bank & Trust Co., Pensaoola 38,606 Bamett Bank of Anastasia Island, St. Augustine 1,863 St. Augustine National Bank, St. Augustine 20,920 Bamett National Bank, St. Petersburg 44,373 Tropical Bank Je Trust Co., Sebring 27,231 Tallahassee Bank & Trust Co., Tallahassee 40,485 Tallahassee Bank North, Tallahassee 2,743 American National Bank & Trust Co., Winter Haven 31,069 Cypress Gardens American National Bank, Winter Haven 6,570 First National Bank, Winter Park 78,216

Total - Florida 19 692,326 -7-

NAME AND LOCATION OF BAM HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

CHARTER BANKSHARES CORPORATION, JACKSONVILLE, FLORIDA

Florida

Commercial Bank, Gainesville 10,312 Bank of Gulf Breeze, Gulf Breeze 5,797 Citizens Bank, Lehigh Acres 12,661 Harbor City National, Melbourne 10,760 First National Bank, Milton 12,465 Exchange Bank, Palatka 5,426 Commercial National Bank, Pensacola 24,843 First National Bank, St. Petersburg 161,001

Total - Florida 243,265

TRUSTEES, ESTATE OF ALFRED I* DU PONT, JACKSONVILLE, FLORIDA

Florida

Florida National Bank at Bartow 19,109 Florida First National Bank at Belle Glade 7,064 Florida First National Bank at Brent (Pensacola) 8,719 Florida Bank at Bushnell 5,245 Florida Bank at Chipley 6,611 at Coral Gables 35,250 Florida Bank & Trust Co* at Daytona Beach 37,103 Florida Bank at DeLand 16,578 Florida First National Bank at Femandina Beach 10,558 Florida Bank at Fort Pierce 11,789 Florida National Bank at Gainesville 18,713 Florida National Bank at Arlington, Jacksonville 13,331 Florida National Bank at Lake Shore (Jacksonville) 11,892 Florida Dealers & Growers Bank at Jacksonville 10,556 Florida North side Bank of Jacksonville 7,613 Florida National Bank of Jacksonville 292,561 Florida First National Bank at Key West 19,592 Florida National Bank at Lakeland 36,453 Florida First National Bank at Madison 8,678 Florida National Bank & Trust Co*, at Miami 182,094 Florida First National Bank at Ocala 22,667 Florida First National Bank at Opa—Looka 6,938 Florida National Bank at Orlando 73,996 Florida First National Bank at Pensacola 40,396 Florida National Bank at Perry 7,385 Florida First National Bank at Port St* Joe 8,353 Florida National Bank at St* Petersburg 88,932 Florida Bank at Starke 6,565 Florida First National Bank at Vero Beach 17,793 Florida National Bank It Trust Co* at West Palm Beach 29,887

Total - Florida 30 1,062,421

CENTRAL BANCORP, INC., MIAMI. FLORIDA

Flo rida

Central Bank & Trust Co*, Miami 1 78,515 Central Bank of North Dade, Miami 1 9.370

Total - Florida 87,885 —8—

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

CITY NATIONAL BANK" CORPORATION, MIAMI, FLORIDA

Florida

City National Bank, Coral Gables 1 28,451 City National Bank, Miami 1 174,930 City National Bank, Miami Beach 1 73,647

Total - Florida 277,028

COMMERCIAL BANCORP, INC.. MIAMI. FLORIDA

Florida

Bank of Kendall, Kendall 1 23,477 It Trust Co*, Miami 1 47,577 Bank of Palm Beach It Trust Co*, Palm Beach 1 55,552 Merchants Bank of Miami, West Miami 1 33,125

Total - Florida 159,731

PAN AMERICAN BANC SHARES, INC.. MIAMI* FLORIDA

Florida

Fan American Bank of Hialeah, N*A+, Hi ale ah 1 13,029 Pan American Bank, Miami 1 87,090 Pan American Bank of Dade County, North Miami Beach 1 33,364

Total - Florida 3 133.483

SOUTHEAST BANKING CORPORATION. MIAMI, FLORIDA Z/

Florid*

Everglades Bank & Trust Co., Fort Lauderdale 1 27,351 Bank of Hollywood Hills, Hollywood 1 30,118 Citizens Bank of Brevard, Melbourne 1 6,328 Coral Way National Bank, Miami 1 14,032 First National Bank, Miami 1 823,487 First National Bank, Miami Springs 1 41,452 Bank of Miraxnar, Miramar 1 5,120 Southeast National Bank, Orlando 1 3,816 First National Bank, Satellite Beach 1 9,058 First City Bank of Tampa, Tampa _JL 10,585

Total — Florida 10 971,347

JEFFERSON BANCORP. INC.. MIAMI BEACH. FLORIDA

Florida

Jefferson National Bank, Miami Beach 1 42,049 Jefferson National Bank, Sunny Isles 1 8,306

Total - Florida 2 50,355 —9—

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 3/ of dollars)

State

FIRST AT ORLANDO CORPORATION, ORLANDO. FLORIDA

Florida

Central Brevard National Bank, Cocoa 1 19,031 Commercial Bank, Daytona Beach 1 37,937 Peninsula State Bank, Daytona Beach Shores 1 7,179 St. Lucie County Bank, Fort Pierce • 1 36,778 Citizens Bank, Gainesville 1 25,523 Exchaage Bank, Holly Hill 1 7,571 First National Bank, Lake Wales 1 15,738 First National Bank, Lees burg 1 29,467 First National Bank, Melbourne 1 18,145 Central Park First National Bank, Orange County 1 3,229 College Park First National Bank, Orlando 1 26,592 First National Bank, Orlando 1 233,255 • South Orlando First National Bank, Orlando 1 28,562 Plaza First National Bank, Orlando 1 21,764 Pine Hills First National Bank, Pine Hills 1 17,074 Citizens State Bank, St. Cloud _1 8*883

Total - Florida 16 536,728

EXCHANGE BANCORPORATION. INC., TAMPA, FLORIDA

Florida

Gulf-to-Bay Bank & Trust Co., Clearwater 27,180 Bank of Central Florida, Haines City 7,202 Exchange National Bank, Tampa 222,470 Exchange Bank of Temple Terrace, Temple Terrace 10,975 Exchange National Bank, Winter Haven 55.319

Total — Florida 323.146

FIRST FINANCIAL CORPORATION, TAMPA, FLORIDA

THE FIRST NATIONAL BANK Of TAMPA, TAMPA, FLORIDA 1 267,928

UNION SECURITY it INVESTMENT CO.. TAMPA. FLORIDA

Florida

First National Bank, Brooksvilie 1 First National Bark, Lakeland 1 First National Bank, Plant City • } *7,291 First National Bank, Punta Gorda * } *4,619 Broadway National Bank, Tampa 1 Second National Bank, Tampa ± .if.

Total - Florid* 2 385,893

• Subsidiary of First Financial Corporation, Tampa, Florida only. -10-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

FIRST FLORIDA BANCORPORATION. TAMPA, FLORIDA

Florida

DeSoto National Bank, Arcadia 13,036 First State Bank, Fort Meade 8,423 State Bank of Haines City, Haines City 12,496 State Bank of Arlington, Jacksonville 5,372 State Bank of Jacksonville, Jacksonville 62,239 Bank of Lake Alfred, Lake Alfred 7,381 National Bank of Melbourne & Trust Co., Melbourne 32,128 Bank of Mulberry, Mulberry 6,835 Okeechobee County Bank, Okeechobee 13,641 Orlando Bank & Trust Co*, Orlando 35,155 Liberty National Bank, St# Petersburg 22,482 Florida State Bank, Sanford 22,870 United State Bank of Seminole, Sanford 7,369 Commercial Bank of Tampa, Tampa 8,002 Marine Bank & Trust Co., Tampa 118,936 National Bank of West Melbourne, West Melbourne 2,627 Bank of Zephyrhills, Zephyihills 17,121

Total - Florida 396.113

TRUST COMPANY OF GEORGIA. ATLANTA. GEORGIA 20 510,393

TRUST COMPANY OF GEORGIA ASSOCIATES.. ATLABTA. GEORGIA

Georgia

First National Bank & Trust Co*, Augusta 3 45,587 Fourth National Bank, Columbus 5 44,029 Trust Company of Georgia Bank of DeKalb, DeKalb County 3 20,894 First National Bank * Trust Co*, Macon 8 107,085 First National Bank, Rome 2 41,038 Liberty National Bank & Trust Co., Savannah _7 60,742

Total - Georgia 48 829,768

THE CITIZENS AND SOUTHERN NATIONAL BANE. SAVANNAH. GEORGIA 61 1,150,990

CITIZENS AND SOUTHERN HOLDING COMPANY. SAVANNAH. GEORGIA

Georgia

Citizens & Southern Bank, Albany 3 55,255 Citizens & Southern DeKalb Bank, Avondale Estates 2 22,997 Citizens & Southern Bnory Bank, DeKalb County 3 35,373 Citizens & Southern Bank, Dublin 1 21,914 Citizens & Southern Bank, East Point 2 23,264 Citizens & Southern Bank, Lagrange 1 26,128 Citizens & Southern Newnan Bank, Newman 1 16,101 Citizens & Southern Bank, Thomaston JL 19,247 Total - Georgia 75 1,371,269 wllw

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars) State

BRENTON BANKS, INC., PES MOINES » ICOTA

Iowa,

Dallas County State Bank, Adel 4 16,366 Wright County State Bank, Clarion 2 7,411 Brenton State Bank, Dallas Center 4 13,184 First National Bank, Davenport ' 3 14,459 National Bank of Des Moines, Des Moines 2 22,061 Northwest Des Moines National Bank, Des Moines 3 18,737 South Des Moines National Bank, Des Moines 2 12,319 Eagle Grove State Bank, Eagle Grove 1 5,104 Palo Alto County State Bank, Brmetsburg 3 11,483 Poweshiek County National Bank, Grinnell 2 16,101 Warren County Bank & Trust Co*, Indianola 1 6,139 Jefferson State Bank, Jefferson 2 14,695 Fidelity Savings Bank, M&rshalltown 2 28,454 First National Bank, Perry 1 13,920 Benton County Bank It Trost Co#, Vinton _1 7,940

Total - Iowa 33 208,373

HAWKEYE BANCORPORATION, RED OAK. IOWA

Iowa

Burlington Bank & Trust Co*, Burlington 3 26,223 First National Bank, Clinton 1 29,497 Mills County State Bank, Glenwood 2 2,432 Pella National Bank, Pella 1 15,396 Houghton State Bank, Red Oak 2 20,943 Lyon County State Bank, Rock Rapids JL 6.040 Total - Iowa 10 100,533

TRUSTEES. FIRST NATIONAL BANK OF LOUISVILLE, LOUISVILLE, KENTUCKY

Kentucky

First National Bank, Louisville 30 481,237 Kentucky Trust Co*, Louisville _1 30,034

Total - Kentucky 31 511*271

DEPOSITORS CORPORATION. AUGUSTA* MAINE

Maine

Depositors Trust Co*, Augusta 34 152,917 Liberty National Bank, Ellsworth 4 10,640 First National Bank of Aroostook, Fort Fairfield 4 23,863 Newport Trust Co*, Newport _4 7.150

Total - Maine 46 194.570 -12-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices y of dollars)

State

MERRILL BANKS HARES COMPANY, BANGOR, MAINE

Maine

Merrill Trust Co., Bangor 22 100,723 Washburn Trust Co*, Washburn -i 7.762 Total — Maine 24

NORTHEAST BANKSHARE ASSOCIATION, LEWISTON, MAINE 2j

EASTERN TRUST AND BANKING COMPANY, BANGOR, MAINE 34,507

Maine

Peoples National Bank, Faxmington • 2 7,406 Guilford Trust Co*, Guilford 2 6,954 First Manufacturers National Bank of Lewiston it Auburn, lewiston * 10 73,128 Lincoln Trust Co*, Lincoln 2 9,812 l&llinooket Trust Co*, Millinocket 3 10,158 We stbrook Trust Co*, West brook * _4 16,713

Total - Maine 31 158,680

• Subsidiary of Northeast Bankshare Association, Lewiston, Maine only*

UNITED BANCORP OF MAIMS, PORTLAND, MAINE

Maine

Norway National Bank, Norway 3 11,581 Canal National Bank, Portland 25 104.310

Total — Maine 28 115,891

MERCANTILE BANKSHARES CORPORATION, B ALT BO RE, MARYLAND

Maryland

Annapolis Banking & Trust Co*, Annapolis 4 24,520 Mercantile—Safe Deposit & Trust Co*, Baltimore 8 204,289 Be lair National Bank, Bowie _3 15,171

Total - Maryland 15 243,980

BAYSTATE CORPORATION, BOSTON, MASSACHUSETTS

Massachusetts

Bay Bank & Trust Co*, Beverly 7 29,380 Norfolk County Trust Co*, Brookline 30 226,214 Harvard Trust Co*, Cambridge 13 183,913 Middlesex Bank, N*A*, Everett 25 191,585 Merrimack Valley National Bank, Haverhill 12 53,497 Merchants National Bank, New Bedford 7 48,622 -13-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars) State

BAYSTATE CORPORATION, BOSTON* MASSACHUSETTS (continued)

Massachusetts

Manufacturers National Bank of Bristol County, North At tie bo ro 5 23,971 Valley Bank & Trust Co*, Springfield 25 175,192 Newton-Waltham Bank & Trust Co*, Walt ham 20 138,177 Union Market National Bank, Watertown 6 49,190 Winchester Trust Co*, Winchester 2 14,727

Total - Massachusetts 152 1,134,468

SHAWMJT ASSOCIATION, INC., BOSTON* MASSACHUSETTS

Massachusetts

National Shammzt Bank, Boston 33 873,606 First County National Bank, Brockton 11 44,377 County Bank, N*A*, Cambridge 8 82,979 Frmn&ngham National Bank, Framingham 8 35,683 Lexington Trust Co*, Lexington 5 31,815 Needham National Bank, Needham 4 20,233 Newton National Bank, Newton 5 22,461 Me rohant s-Warren National Bank, Salem 5 44,105 First Bank & Trust Co* of Hampden County, Springfield 17 110,386 Me lrose-Wakef ield Trust Co*, Wakefield 5 31,183 Waltham Citizens National Bank, Waltham 1 10,625 # Winchester National Bank, Winchester 1 9*961

Total - Massachusetts 103 1,317,414

BANK SHARES INCORPORATED* MINNEAPOLIS, MINNESOTA

Minnesota

Columbia Heights State Bank, Columbia Heights 2 14,486 Chicago—Lake State Bank, Minneapolis 1 12,273 Marquette National Bank, Minneapolis 1 131,936 University National Bank, Minneapolis 1 12,976

Total — Minnesota 171,671

FIRST BANK SYSTEM* INC*. MINNEAPOLIS, MINNESOTA

Minnesota

Freeborn National Bank, Albert Lea 20,689 First National Bank, Alexandria 20,787 First National Bank, Austin 37,138 First State Bank, Babbit 6,835 First State Bank, Benson 9,941 First National Bank, Blue Earth 11,683 First National Bank, Brainerd 22,441 First National Bank, Cloquet 19,279 Duluth National Bank, Dulirth 23,638 Northern City National Bank, Duluth 118,433 -14-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars) State

FIRST BANK SYSTEM, INC.. MINNEAPOLIS, MINNESOTA (continued)

Minnesota (continued) First National Bank, East Grand Forks 13,607 First Edina National Bank, Edina 51,716 First Southdale National Bank, Ed ina 38,289 First National Bank, Faimount 22,393 First National Bank, Hibbing 30,291 First National Bank, Hopkins 34,296 First State Bank, Ivanhoe 6,709 First State Bank, Lakefield 9,740 First State Bank, Litchfield. 12,433 American National Bank, Little Falls 21,251 First National Bank, Lure me 13,339 First National Bank, Mankato 36,020 First Blcomington—Lake National Bank, Minneapolis 37,446 First Hennepin State Bank, Minneapolis 11,834 First Minnehaha National Bank, Minneapolis 48,241 First Natio&al Bank, Minneapolis 839,722 First Produce State Bank, Minneapolis 20,294 First Plymouth National Bank, Minneapolis 6,516 First State Bank, Minneota 13,078 Northfield National Bank, Northfield 11,666 First National Bank, Owatonna 18,440 First State Bank, Payne sville 8,699 Pipestone National Bank, Pipestone 10,694 First Robbinsdale State Bank, Robbiasdale 26,674 First National Bank, Rochester 50,371 First Grand Avenue State Bank, St# Paul 28,938 First Merchants State Bank, St. Paul 24,496 First National Bank, St. Paul 673,577 First Security State Bank, St* Paul 25,457 First State Bank, St. Paul 35,211 First Trust Co., St. Paul 3,839 First National Bank, Sauk Centre 11,047 First National Bank, Spring Valley 8,541 First National Bank, Virginia 28,391 Farmers National Bank, Waseca 13,793 First State Bank, Wheaton 7,055 First State Bank, White Bear Lake 19,600 First National Bank, Willmar 19,283 First National Bank, Windom 14,583 First National Bank, Worthingtcn 27,887 Total — Minnesota 54 2,628,343

Montana

Midland National Bank, Billings 70,794 Valley State Bank, Billings 13,432 First National Bank, Bozeman 34,152 First Metals Bank It Trust Co#, Butte 49,295 First State Bank, Forsyth 12,828 First Chouteau County Bank, Fort Benton 12,017 First National Bank, Great Falls 72,326 First Westside National Bank, Great Falls 17,223 First National Bank, Havre 19,784 First National Bank It Trust Co#, Helena 46,300 First National Bank, Lewi st own 24,312 First National Pa* Bank, Livingston 19,800 First National Bank, Miles City 32,022 Southside National Bank, Missoula 12,368 Western Montana National Bank, Missoula 41.072 Total - Montana 15 477.725 -15-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

FIRST BANK SYSTEM, INC., MINNEAPOLIS, MINNESOTA (continued)

North Dakota

First National Bank & Trust Co., Bismarck 2 44,215 First State Bank, Cando 3 12,388 First Merchants & Fanners Bank, Cavalier 1 9,830 First State Bank, Cooperstown , 1 8,777 Merchants National Bank & Trust Co*, Fargo 1 50,422 Red River National Bank, Grand Forks 1 32,426 Jamestown National Bank, Jamestown 1 24,711 First Bank of Langdoa, Langdon 1 16,345 First National Bank, Lidgerwood 1 7,007 Union National Bank, Minot 1 29,710 First State Bank, Park River 1 9,487 First Bank of Rolla, Rolla 1 12,630 . First National Bank, Valley City 1 16,363 Wahpeton National Bank, Wahpeton _JL 14,986

Total - North Dakota 17 289,297

South Dakota

Aberdeen National Bank, Aberdeen 30,534 First National Bank, Clark 7,361 First Potter County Bank, Gettysburg 12,638 First State Bank, Highmore 10,034 First National Bank, Lemnom 14,483 First National Bank, Miller 15,785 National Bank of South Dakota, Sioux Falls 15 183,600

Total - South Dakota 21 274,435

Wisconsin

Batavian National Bank, La Crosse 2 35,372

Total - Five States 109 3.705.172

NORTHWEST BANCQRPORATION, MINNEAPOLIS, MINNESOTA

Iowa

First National Bank, Denison 2 9,756 lowa-Des Moines National Bank, Deg Moines 3 301,839 First National Bank, Mason City 2 51,251 Northwestern National Bank, Sioux City _3 44,810

Total - Iowa 10 407,656

Minnesota

First National Bank, Albert Lea 19,671 Northwestern State Bank, Austin 21,807 Northwestern National Bank of Bloon&ngton—Richfield, Bloomington 45,475 Northwestern State Bank, Dawson 6,921 Northwestern State Bank, Dodge Center 5,734 First American National Bank, Duluth 110,570 First National Bank, Ely 12,005 First National Bank, Eveleth 11,106 Security National Bank, Faribault 28,209 —16—

NAME AND LOCATION OF BANK HQ LP DC COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices }/ of dollars)

State

NORTHWEST BANCORPORATION, MINNEAPOLIS* MINNESOTA (continued)

Minnesota (continued)

Fergus Falls National Bank & Trust Co*, Fergus Falls 21,768 First National Bank, Grand Rapids 21,044 Northwestern National Bank, Hastings 17,213 Northwestern National Bank, Hopkins 31,359 First National Bank, Hoyt lakes 3,747 Northwestern State Bank, Jordon 3,961 Northwestern National Bank, Litchfield 11,633 Northwester* State Bank, Lureroe 10,374 Northwestern National Bank, Mankato 43,014 First National Bank, Marshall 29,273 Camden Northwestern State Bank, Minneapolis 33,939 Central Northwestern National Bank, Minneapolis 35,577 Fifth Northwestern National Bank, Minneapolis 36,310 Fourth Northwestern National Bank, Minneapolis 25,825 Midland National Bank, Minneapolis 103,648 Northwestern National Bank, Minneapolis 922,262 Second Northwestern National Bank, Minneapolis 19,856 Third Northwestern National Bank, Minneapolis 36,693 Northwestern State Bank, Montevideo 11,046 First National Bank, Mborhead 36,026 Northwestern State Bank, Northfield 9,207 Northwestern State Bank, Orfconville 7,659 Northwestern State Bank, Osseo 12,033 Security Bank & Trust Co*, Owatonna 29,192 First National Bank, Red Wing 15,688 First Northwestern National Bank, Redwood Falls 14,308 Northwestern National Bank, Rochester 54,142 Northwestern Bank It Trust Co*, St. Cloud 21,980 Northwestern National Bank, St* Paul 120,410 Northwestern State Bank, St. Paul 26,835 Northwestern State Bank, Sauk Rapids 8,532 Silver Bay State Bank, Silver Bay 3,457 Northwestern State Bank, Slayton 9,074 Northwestern National Bank, South St. Paul 35,957 Union State Bank, Thief River Falls 17,288 Northwestern State Bank, Tracy 11,964 First National Bank, Two Harbors 8,699 State Bank of Virginia, Virginia 29,876 First National Bank, Winona 38,874

Total — Minnesota 51 2*191,241

Montana

First National Bank, Anaconda 34,805 First National Bank & Trust Co*, Billings 54,291 First National Bank, Dillon 8,726 Great Falls National Bank, Great Falls 58,892 Union Bank & Trust Co*, Helena 41,838 First National Bank, Kali spell 21,698 Northwestern Bank, Lewistown 17,305

Total - Montana 237,555

Nebraska

First National Bank, Hastings 1 42,659 Northwestern National Bank, Norfolk 1 15,532 Center Bank, Omaha 2 31,614 Northwestern National Bank, Omaha 2 55,906 United States National Bank, Omaha 2 181*993 Total — Nebraska 327,704 -17-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices \/ of dollars) State

NORTHWEST BANCORPORATION, MINNEAPOLIS, MINNESOTA (continued)

North Dakota

Dakota National Bank, Bismarck 34,937 First National Bank & Trust Co*, Fargo 50,455 Grafton National Bank, Grafton 17.848 Northwestern State Bank, Hillsboro 7,246 First James River National Bank, Jamestown 21.849 First National Bank, Mandan 21,542 First National Bank, Minot 41,972 American National Bank, Valley City 2 14,533 First National Bank, Wahpeton 1 13.481

Total - North Dakota H 223.863 South Dakota

First National Bank, Aberdeen 8 97,572 First National Bank of the Black Hills, Rapid City 11 108,627 Northwestern National Bank, Sioux Falls 13 134,739 First National Bank, Watertown 2 23,794

Total - South Dakota 34 364.732 Wisconsin

First National Bank, la Crosse I 52,037 Total — Semen States 123 3.804.788

JACOB SCHMIDT COMPANY, ST. PAUL. MINNESOTA.

AMERICAN BANCORPORATION. INC.. ST. PAUL. MINNESOTA

Minnesota

Amezioan National Bank & Trust Co., St. Paul 1 175,574 Conineroial State Bank, St. Paul 1 34,355

Total — Minnesota 209.929

MID AMERICA BANCORPO RATION. INC.. ST. PAUL, MINNESOTA

Minnesota

Pailc-Grove National Bank, Cottage Grove 1 2,559 Valley National Bank, Eagan Township 1 12,144 Suburban National Bank, Rosevilie 1 4,139 Highland Park State Bank, St. Paul 1 16,385

Total — Minnesota 35.227 —18—

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

OTTO BREMER FOUNDATION. ST. PAUL, MINNESOTA

OTTO BREMER COMPANY. ST. PAUL. MINNESOTA

Minnesota

Alexandria State Bank, Alexandria 1 15,201 Citizens State Bank, Brainerd 1 19,363 Citizens State Bank, Brandon 1 4,627 Farmers A Merchants State Bank, Breokenridge 1 8,235 First National Bank, Crookston * 1 12,560 Polk County State Bank, Crookston 1 11,179 Detroit State Bank, Detroit Lakes +* 1 13,574 International State Bank, International Falls 1 11,271 Western State Bank, Marshall 2 14,656 State Bank of Redwood Falls, Redwood Falls 1 7,063 First American National Bank, St* Cloud 1 31,761 State Bank of Shelly, Shelly 1 3,240 Drovers State Bank, South St* Paul 1 32,326 State Bank of Warren, Warren 1 7,541 American State Bank, Watertown 1 4,295 Bank of Willmar, Will mar -i 23.467 Total — Minnesota 17 220.319

North Dakota

Foster County State Bank# Carrington $$ 4 11,906 Casselton State Bank, Casselton 2 6,784 Walsh County Bank, Graf torn 5 18,816 Elk Valley State Bank, Larimore 1 5,979 Fanners State Bank, 11shorn 1 12,824 Farmers State Bank, Minnewauken 1 5,972 American State Bank, iiinot 5 26,564 Farmers State Bank, Richard ton 1 4,536 Citizens State Bank, Rugby _1 8,514

Total - North Dakota 21 101.897

Wisconsin

Uhion State Bank, Amery • 2 10,864 Peoples State Bank, Colfax * 1 4,929 Farmers State Bank, Frederick * 1 6,851 Washburn State Bank, Washburn + 2 6,201

Total — Wisconsin 28,845

Total — Three States 351,061

* Subsidiary of Otto Bremer Foundation, St* Paul, Minnesota only.

+* Direct subsidiary of both Otto Bremer Foundation, St. Paul, Minnesota and Otto Bremer Company, St. Paul, Minnesota.

MAKE TWAIN BiNCSHARES. INC.. CLA.YTCN. MISSOURI

Missouri

Mark Twain State Bank, Bridgeton 1 27,764 Mark Twaim Northland Bank, Jennings 1 32,296 Mark Twain South County Bank, St, Louis County JL 32.850 Total — Missouri 3 92^910 •19*

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 3/ of dollars)

State

COMMERCE BANCSHARES, INC** KANSAS CITY, MISSOURI

Missouri

Conmerce Bank, Bonne Terre 2 6,948 Conmerce Bank, Brunswick 1 6,047 Columbia National Bank, Columbia 1 15,991 Conmerce Bank, Hannibal 2 8,607 Conmerce Bank, Jopli* 2 15,463 Conmerce Bank, Kansas City 2 542,944 Conmerce Bank of Kirks vi lie, N*A*, Kirksville 1 11,042 Commerce Bank, Kixkirood 1 27,930 State Bank of Lebanon, Lebanon 2 15,349 Mexico Savings Bank, Mexico 2 18,631 Commerce Bank, Moberly 1 18,387 Conmerce Bank, St* Charles 2 14,573 Commerce Bank, St* Joseph 1 27,079 Citizens Bank, Springfield 1 73,061 Commerce Bank, Tipton 1 4,478 Commerce Bank, University City 37,571

Total - Missouri 23 846,102

FIRST NATIONAL CHARTER CORPORATION, KANSAS CITY* MISSOURI

Missouri

National Bank of Boonville, Boonville 1 9,129 First National Bank, Kansas City 2 374,820 Leawood National Bank, Kansas City 2 16,385

Total — Missouri 400,334

JOE W. INGRAM TRUST "B". KANSAS CITY* MISSOURI

Missouri

Bank of Bynumrille, Bynuzmrille 1 948 Salisbury Savings Bank, Salisbury 1 HdZZ

Total - Missouri

MIDWEST HtMnORPORATION. INC.. KANSAS CITY. MISSOURI

i&gscruri

Platte Woods Bank, Platte VfoodB 1 5,517 Laurel Bank, Raytown 1 13.780

Total - Missouri 19.297

MISSOURI BANCSHARES. INC.. KANSAS CITY. MISSCXJRI

Missouri.

Kemper State Bank, Boomeville 1 15,858 Central National Bank, Carthage 1 17,312 Security National Bank, Joplin 1 9,475 City National Bank & Trust Co., Kansas City 2 380,600 Peoples National Bank, Warrensburg 1 13.642

Total — Missouri 436,887 -20-»

NAME AND LOCATION OF BANK HOMING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

FIRST MIDWEST BANCORP, INC.. ST. JOSEPH, MISSOURI

Missouri

First Natiomal Bank, St. Joseph 2 62,433 First Trust Bank, St. Joseph 1 6,464 First Stock Yards Bank, South St. Joseph 1 14,971

Total - Missouri 83,666

FIRST UNION. INCORPORATED. ST. LOUIS. MISSOURI

Missouri

First National Bank, St. Louis 2 850,137 Vandalia State Bank, Vandalia 1 10,032

Total - Missouri 860,169

GENERAL BANCSRARIS CORPORATION. ST. LOUIS. MISSOURI

Illinois

Bank of Benton, Benton 1 25,606 Illinois State Bank, Otuinoy 1 40,550 Bank of Zeigler, Zeigler 1 17.545

Total - Illinois 83.701

Missouri

Lindbergh Bank, Haselwood 2 12,048 Connie icial Bank of St. Louis County, Olivette 1 11,439 Baden Bank of St. Louis, St. Louis 2 36,860 Bank of St. Louis, St. Louis 2 187,536 Jefferson Grarois Bank, St. Louis 2 43,028 Northwestern Bank le Trust Co#, St. Louis 32.183

Total - Missouri 10 323,094

Tennessee

Commercial & Industrial Bank, Menphis 7 42.459

Total - Three States 20 449,254

P.M. BAMCSH1RES. INC.. SPRINGFIELD. MISSOURI

Missouri

Springfield National Bank, Springfield 2 3,104 Umion National Bank, Springfield 2 94.575

Total - Missouri 97.679 -21-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary offices 2/ of dollars) State

BANCO KPO RATION OF MONTANA, GREAT FALLS, MDNTANA

Montana

Northern Bank of Montana, Big Sandy 1 5,552 Miners Bank of Montana, N+A., Butte 1 14,657 liberty Bank of Montana, Chester 1 5*484 Blaine Bank of Montana, Chinook ' 1 4,560 Pondera Bank of Montana, Conrad 1 2,746 Central Bank of Montana, Great Falls 1 8,290 East side Bank of Montana, Great Falls 1 4,072 Citizens Bank of Montana, Havre 1 19,115 Missoula Bank of Montana, Missoula 1 3,123 Farmers Merchants Bank of Montana, Rudyard 1 2,192 Valier Bank of Montana, Valier 1 2,136

Total - Montana 11 71,929

NEW HAMPSHIRE BANKSHARES, INC., NASHUA, NEW HAMPSHIRE

New Hampshire

Peoples National Bank, Claremont 1 12,693 First National Bank, Derry 1 16,895 Rockingham National Bank, Exeter 4 22,545 Indian Head National Bank, Manchester 1 5,548 Indian Head National Bank, Nashua 5 63,218 New Hampshire National Bank, Portsmouth _2 15.458

Total - New Hampshire 14 136,357

UNITED JERSEY BANKS, HACKENSAGK, NEW JERSEY

New Jersey

Cumberland National Bank, Bridgeton 3 27,956 Third National Bank & Trust Co#, Camden 4 23,481 Central Home Trust Co., Elizabeth 4 44,301 Peoples Trust of New Jersey, Hackensaok 34 651,518 Peoples National Bank of Monmouth County, Haze let _6 30,146

Total - New Jersey 51 777,402

FIRST NATIONAL STATE BANCORPORATION, NEWARK, Nflf JERSEY

New Jersey

First National State Bank of North Jersey, Hackensaok 3 45,377 First National State Bank of New Jersey, Newark 31 843,069 Edison Bank, N«Ae, South Plainfield 9 65,077 First National State Bank, Spring Lake 2 20,097 Warren County National Bank, Washington J3 35,839

Total — New Jersey 46 1,009,459 —22—

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices l/ of dollars) State

MIDLANTIC BANKS INC,, NEWARK, NEW JERSEY

New Jersey

Haritan Valley National Bank, Edison Township 4 25,794 Elmer Bank & Trust Co*, Elmer 2 10,223 National Newark It Essex Bank, Newark 38 654,940 Sussex & Merchants National Bank, Newton _6 50,247

Total — New Jersey 50 741,204

BANK SECURITIES, INC.. ALAMX30RD0. NEW MEXICO

New Mexico

Security Bank & Trust Co#, Alamogordo 3 16,833 American Bank of Commerce, Albuquerque 3 36,080 American Bank, Carlsbad 2 12,956 First State Bank, Cuba 4 6,852 Security Bank, Ruidoso 1 2,303 Citizens State Bank, Vaughn _3 8.134 Total - New Mexico 15

MARINE MIDLAND BANKS, INC.. BUFFALO, NEW YORK

New York

Marine Midland Bank-He stern, Buffalo 86 1,331,175 Marine Midland Tinker National Bank, East Setauket 13 103,343 Marine Midland Bank—Southern, Elndra 84 236,571 Marine Midland Bank-Chautauqua, N.A., Jamestown 10 105,999 Marine Midland Bank—New York, New York 23 1,992,138 Marine Midland Bank of Southeastern New York, N#A., Poughkeepsie 25 239,096 Marine Midland Bank-Rochester* Rochester 31 453,161 Marine Midland Trust Co. of Central New York, Syracuse 20 269,681 Marine Midland Bank-mEastem, N#A#, Troy 15 139,816 Marine Midland Trust Co# of the Mohawk Valley, Utioa 15 204,466 Marine Midland Trust Co. of Northern New York, Watertown 15 133.642

Total - New York 277 5.209.088

THE BANK OF NEW YORK COMPANY. INC.. NEW YORK. NEW YORK

New York

Mechanics & Fanners Bank, Albany 4 34,766 Niagara Frontier Bank of New York, Buffalo 2 11,524 Endioott Bank of New York, Endicott 4 40,919 Bank of New York, New York 9 1,355,513 Exchange Bank of Olean, Olean 1 34,351 Metropolitan Bank of Syracuse, Syracuse 2 31,896 County Trust Co#, White Plains 63 890.126

Total - New York 85 2,399,095 -23.

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and lo oat ion of subsidiary bank offices 1/ off dollars)

State

BANKERS TRUST NEW YORK CORPORATION, NEW YORK, NEW YORK

New Yoik

First Trust Co., N.A., Albany 17 181,095 Bank of Jamestown, Jamestown 8 77,160 Bankers Trust Co., New York 93 5,671,923 Peoples National Bank of Long Island, Patohogue . 8 68,718 State of New York National Bank, Poughkeepsie 11 69,377 Bankers Trust Co*, Rochester 5 41,622 First State Bank of Rookland County, Spring Valley 12 54,836

Total - New York 154 6,164,731

CHARTER NEW YORK CORPORATION, NEW YORK. NEW YORK

New York

Citizens Central Bank, Arcade 5 35,262 Endioott Trust Co., Bndicott 7 73,636 Fulton County National Bank & Trust Co#, Gloversrille 3 25,428 Irving Trust Co*, New York 14 3,827,881 Dutchess Bank & Trust Co*, Poughkeepsie 5 40,365 Central Trust Co*, Rochester 14 182,584 Scars dale National Bank It Trust Co*, Scarsdale 6 80,706 Merchants National Bank k Trust Co*, Syracuse 21 205,958

Total - New York 75 4,471,820

EMPIRE SHARES CORPORATION« NEW YORK. HEW YORK •

New Yoik

Conwanity State Bank, Albany Bank of Buffalo, Buffalo Bank of Connie roe, New York

* A wholly-owned subsidiary of the Morris Plan Corporation, New York, New York, In order to avoid duplication, deposits of the banks are included only with Financial General Bankshares, Ino*, Washington, D.C., and The Morris Plan Corporation, New York, New York.

LINCOLN FIRST BANKS INC.. ROCHESTER, NEW YORK

New York

First-City National Bank, Bingharaton 12 156,873 First National Bank, Jamestown e 82,350 Lincoln Rochester Trust Co., Rochester 39 818,771 Lincoln National Bank & Trust Co* of Central New York, Syracuse 20 240,993 National Bank of Wlsstohester, White Plains 33 413,334

Total - New York 112 1,712,321 -24-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

SECURITY NEW YORK STATE CORPORATION. ROCHESTER, NEW YORK

New York

Citizens Bank# Attioa 1 8,099 National Bank of Auburn, Auburn 4 36,888 Bank of LeRoy, LeRoy 1 13,026 Security Trust Co*, Rochester 30 355,888 State Bank of Seneca Falls, Seneca Falls _2 16,120

Total - New York 38 430,021

FINANCIAL INSTITUTIONS. INC.. WARSAW, NEW YORK

New York

National Bank of Geneva, Geneva •• 2 24,240 Pavilion State Bank, Pavilion 1 6,240 Wyoming County Bank & Trust Co*, Warsaw *$ 3 22,856

Total - New York 53,336

GENEVA SHAREHOLDERS. INC.. WARSAW. NEW YORK *

New York

National Bank of Geneva, Geneva Wyoming County Bank It Trust Co*, Warsaw

• * The National of Geneva, Geneva, and Wyoming County Bank Je Trust Co., Warsaw, are sub- sidiaries of two registered holding companies* Financial Institutions, inc., Warsaw, New York and Geneva Shareholders, Inc., Warsaw, New York. In order to octit duplication, deposits of the bank are included only with Financial Institutions, Inc., Warsaw, Mew York*

UNITED CAROLINA BANCSHARES CORPORATION. WHITEVILLE, NORTH CAROLINA

North Carolina

American Bank & Trust Co*, Monroe 19 66,124 Waooaznaw Bank & Trust Co*, Whiteville 31 Ma726

Total - North Carolina 50 169,850

THE CENTRAL BANCOKPORATION. INC*. CINCINNATI. OHIO

Ohio

Central Trust Co*, Cincinnati 25 522,038 Citizens National Bank, Marietta J2 24,461

Total - Ohio 27 546,499 -25—

NAME 1IO LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

SOCIETY CORPORATION. CLEVELAND, OHIO

Ohio

Farmers National Bank & Trust Co., Ashtabula 8 57,995 Society National Bank, Cleveland 24 769,460 Tri-County National Bank, Fostoria 9 44,940 Fremont Savings Bank Co., Fremont « 3 25,572 Western Reserve Bank of Lake County, Painesvilie 5 22,217 American Bank, Port Clinton 1 22,950 Springfield Bank, Springfield 5 78,689 Erie County Bank, Ve mi lion 4 26,153 Xenia National Bank, Xenia _2 21,470

Total - Ohio 61 1,069,446

AMERICAN BANCORPORATION, COLUMBUS. OHIO

Ohio

Adelphi National Bank, Adelphi 1 2,682 Harpster Bank, Harpster 1 4,781 Huntsville State Bank, Huntsvilie 1 3,673

Total - Ohio

HAWnOHTQ CORPORATION. OOUJMBUS. OHIO

Ohio

Akron National Bank & Trust Co., Akron 16 217,499 Logan County Bank, Bellefoataime 3 9,380 First National Bank, Cadiz 1 13,787 First National Bank, Chillioothe 4 32,507 Second National Bank, CircleTille 2 13,844 711,326 Ohio National Bank, Columbus 30 75,062 Ohio State Bank, Columbus 15 37,342 First National Bank, Coshocton 2 29,025 First National Bank, Delaware 4 10,295 First National Bank, East Palestine 3 26,963 First National Bank, Jaokson 2 4 13,749 Kenton Savings Bank, Kenton 26,150 Hooking Valley National Bank, Lancaster 4 2 16,882 Farmer* t Merchants Bank, Logan 13,874 First National Bank, London 1 1 16,448 First National Bank, Marysville 16,299 Knox County Savings Bank, Mount Vernon 2 2 21,045 Community Bank, Napoleon 6 44,625 First National Bank, Newark 8,183 Perry County Bank, New Lexington 1 4 26,340 National Bank of Portsmouth, Portsmouth 67,899 First National Bank, Springfield 5 2 19,558 First National Bank, Tiffin 16,423 First National Bank, Washington Court House 3 3 13,813 First National Bank, Wilmington 3 30.860 Citizens National Bank, Zanesrille 125 1.529.178 Total — Ohio -26-

NAME AND LOCATION OF BANK HOMING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

FIRST BANC GROUP OF OHIO. INC.. COLUMBUS, OHIO

Ohio

First National Bank, Cambridge 2 26,587 City National Bank i Trust Co*, Coltanbus 20 413,792 Coshocton National Bank, Coshocton 3 39,746 Peoples National Bank & Trust Co*, Dover 4 39,815 Farmers Savings & Trust Co*, Mansfield 6 47,967 Bamitz Bank, Middle town _3 38,229

Total - Ohio 38 606*136

HUNTINGTON BANCSHARES INCORPORATED WlTiii!3 , OBIQ Ohio

Farmers Bank & Trust Co*, Ashland 3 15,946 Bank of Wood County Co*, Bowling Green 4 49,531 Savings Bank Co*, Chillioothe 3 23,980 Huntington National Bank, Columbus 23 498,662 Lagonda National Bank, Springfield 4 43,944 Lucas County State Bank, Toledo 9 54,131 Washington Savings Bank, Washington Court House _2 15,920

Total - Ohi# 48

MID-OHIO BANC-SHARES. INC.. MANSFIELD. OHIO

Ohio

Sutton State Bank, Attica 1 6,734 Richland Trust Co., Mansfield 10 60,701

Total — Ohio 11 67,435

DACOTAH BANK HOIPING CO.. ABERDEEN. SOUTH DAKOTA

South Dakota

Farmers 4 Merchants Bank, Aberdeen 1 14,415 Citizens State Bank, Clark 4 7,146 Citizens Bank of Mo bridge, Mobridge 1 8,559 Security Bank, Webster 2 8,796

Total — South Dakota 38,916

HAMILTON BANCSHARES. INC.. CHATTANOOGA. TENNESSEE 2/

Georgia

First National Bank, Carters villa 2 28,581 Hardwiok Bank & Trust Co*, Dalton 2 28,190

Total - Geoxgia 56,771

Tennessee

Hamilton National Bank, Chattanooga 21 286,950 First National Bank, Harriman 2 21,321 Hamilton National Bank, Johnson City 5 61,437 -Z7-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars)

State

HAMILTON BANCSHARES, INC,, CHATTANOOGA. TENNESSEE 2/ (continued)

Tennessee (continued)

First National Bank, Lenoir City 1 16,338 First National Bank, Loudon 2 12,260 Hamilton National Bank, Morris town 3 24,344 First National Bank, South Pittsburg . 1 9,629 Bank of Spring City, Spring City 1 4,942 Citizens Bank, White Pine _2 4,392

Total - Tennessee 38 441,613

Total — Two States 42

UNITED TENNESSEE BANCSHAKES CORPORATION, JOHNSON CITY. TENNESSEE

Tennessee

Carter County Bank, Elizabethton 4 17,393 First Peoples Bank, Johnson City 5 46,953

Total m Tennessee 64.346

MERCANTILE NATIONAL BANK AT DALLAS. DALLAS, TEXAS 592,048

Texas

Grand Avenue Bank & Trust Co#, Dallas 2 33,730 Garland Bank It Trust Co*, Garland 2 16,096 First National Bank, Lancaster 1 16,190

Total - Texas

THE FIRST NATIONAL BANK OF FORT WORTH. FORT WORTH, TEXAS 440,393

Texas

Security State Bank, Fort Worth 1 13,292 Seminary State Bank, Fort Worth 1 13,030 University State Bank, Fort Worth 1 31,355

Total - Texas 498,070

FIRST CITY BANCORPORATION OF TEXAS, INC»f HOUSTON, TEXAS 2j

Texas

Gulfgate State Bank, Houston 1 29,256 La Porte State Bank, La Porte 1 9,887 Citizens State Bank, Sealy 1 11,558 Wallis State Bank, Wallis 1 3,167 53.868 Total - Texas •*28—

NAME AMD LOCATION OF BANK HOLDING COWANY """""Total Deposits Number of (in thousands Name and location of subsidiary bank offices \/ of dollars)

State

SOUTHWEST RANCSHARES, INC.. HOUSTON, TEXAS

Texas

Bank of the Southwest, N.A., Houston 1 667,521 South Pazk National Bank, Houston 1 7,813

Total - Texas 2 675,334

FIRST SECURITY CORPORATION, SALT LAKE CITY. UTAH

Idaho

First Security Bank of Idaho, N.A., Boise 52 387,765

Utah

First Security Bank of Utah, N,A#, Ogden 48 520,096 First Security State Bank, Salt Lake City _4 23,501

Total - Utah 52 543,599

Wyoming

First Security Bank, Rook Springs 1 10,400

Total - Three States 105 941,764

FIRST VIRGINIA BANKSHARES CORPORATION. ARLINGTON. VIRGINIA

Virginia

First Virginia Bank-Monti cello National, Albemarle County 3 5,725 First Virginia Bank, Annandale 43 260,822 Planters Bank, Bridgewater 2 10,940 First Virginia Bank of the Southwest, Christians burg 7 12,378 First Virginia Bank of Nansemond, Driver 1 2,979 First Virginia Bank-Manassas National, Manassas 8 18,263 First National Bank, Narrows 3 17,864 First Virginia Bank of Tidewater, Norfolk 20 66,606 First Virginia Bank-First National, Pureellrilie 4 11,938 Richmond National Bank, Richmond 9 24,079 First Virginia Bank, N.A., Strasburg 4 25,175 First Virginia Bank of Augusta, Verona 6 10,715

Total - Virginia 110 467,484

FIDELITY AMERICAN BANKSHARES. INC.. LYNCHBURG. VIRGINIA

Virginia

Fidelity National Bank, Lynchburg 25 216,741 Bank of Hampton Roads, Newport News 5 23,305 American National Bank, Portsmouth _9 64,550

Total - Virginia 39 304,596 -29-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices 1/ of dollars) State

UNITED VIRGINIA BANK SHARES INCORPORATED. RICHMOND. VIRGINIA

Virginia

United Virginia Bank/First & Citizens National, Alexandria 15 178,284 United Virginia Bank/Spot swood, Harrisonburg 2 26,097 United Virginia Bank/Rockbridge, Lexington 2 13,969 United Virginia Bank/First National, Lynchburg . 5 62,638 United Virginia Bank/Citizens & Marine, Newport News 12 77,853 United Virginia Bank/Seaboard National, Norfolk 19 167,039 United Virginia Bank/State-Planters, Richmond 29 454,144 United Virginia Bank/National Valley, Staunton 2 23,606 United Virginia Bank of Fairfax, Vienna 8 49,807 United Virginia Bank of Williamsburg, Williamsburg 4 39,345

Total - Virginia 98 1,092,782

VIRGINIA COMMONWEALTH BANKSHARES. INC.. RICHMOND, VIRGINIA

Virginia

Washington Trust Bazk, Bristol 8 39,117 Security Bank & Trust Co., Danville 3 23,193 American Bank, N*A., Falls Church 5 11,108 American National Bank, Fredericksburg 2 7,864 Bank of Central Virginia, Lynchburg 3 7,101 Bank of Warwick, Newport News 7 63,476 Peoples National Bank, Pulaski 2 11,934 Bank of Virginia, Richmond 36 387,545 Bank of Virginia of the Southwest, Salem 4 29,857 First Colonial Bank, Virginia Beach 2 5,140 First Valley Bank, Weber City 1 3,904 American Bank, Wood bridge 18 67,446

Total - Virginia 91 657,685

DOMINION BANKSHARES CORPORATION, ROANOKE. VIRGINIA

Virginia

Dominion Bank, Alexandria 2 8,672 Security National Bank, Baileys Cross Roads 7 29,147 Southampton County Bank, Court land 1 5,712 Cumberland Bank & Trust Co*, Grundy 4 48,489 First National Bank, Norfolk 6 27,635 Metropolitan National Bank, Richmond 5 33,632 First National Exchange Bank of Virginia, Roanoke 33 452,916

Tot%l - Virginia 58 606,203 -30.

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices \/ of dollars)

State

UNION BOND & MORTGAGE COMPANY, PORT ANGELES, WASHINGTON

Washington

Forks State Bank, Forks 1 6,020 First National Bank, Port Angeles 5 24,182 First American National Bank, Port Towns end 2 12,310 Bank of Sequim, Sequim _2 6,765 Total - Washington 10

WASHINGTON BANCSHARES. INC.. SPOKANE, WASHINGTON

Washington

First National Bank, Spokane 37,427 Old Natiomal Bank of Washington, Spokane 317,170

Total - Washington 49

FIRST NATIONAL CORPORATION. APPLETON. WISCONSIN

Wisoonsin

First National Bank, Appleton 3 81,136 Valley National Bank, Appleto& 1 5,445 Clintonville National Bank, Clintonrilie 1 6,743 Freedom State Bank, Freedom 1 2,205 First National Bank, Seymour 1 11.521

Total - Wisconsin 107.050

VALLEY BAN CORPORATION, APPLETON. WISCONSIN

Wisoonsin

Appleton State Bank, Appleton 5 59,386 Northern State Bank, Appleton 1 9,295 Bank of Black Creek, Blaok Creek 1 3,343 New American Bank, Oshkosh 2 22,590 Reedsrille State Bank, Reedsville 1 3,969 Seymour State Bank, Seymour 1 7,454 Shexwood State Bank, Sherwood 1 4,228 American State Bank, Town of Grand Chute _2 4,392

Total - Wisoonsin 14 114.657

ASSOCIATED BANK SERVICES. INC.. GREEN BAY. WISCONSIN

Wisconsin

Kellogg-Citiaens National Bank, Green Bay 3 115,932 Manitowoc Savings Bank, Manitowoc 1 51,539 First National Bask, Neenah 2 42,512

Total - Wisconsin 6 209.983 —31m

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (i»n thousands Name and location of subsidiary bank offices 1/ of dollars) State

AFFILIATED BANK CORPORATION, MADISON, WISCONSIN

Wisconsin

Bank of Madison, Madison 1 67,736 Hilldale State Bank, Madison 1 23,659

Total - Wisconsin 91,395

MUMflS BANKSHARES. INC.. MADISON. WISCONSIN

Wisconsin

Madison Bank it Trust Co*, Madison 3 33,813 Westgate Bank, Madison 1 10.135

Total - Wisconsin 43,948

AMERICAN BANK SHARES CORPORATION, MILWAUKEE. WISCONSIN

Wisconsin

Kettle Moraine Bank, Genesee Depot 5 13,101 American City Bank A Trust Co#, Milwaukee 1 125,756 American Hampton Bank, Milwaukee 1 12.772

Total - Wisconsin 151,629

FIRST WISCONSIN BANKSHARES CORPORATION. MILWAUKEE. WISCONSIN

Wisconsin

Brookfield National Bank, Brookfield 2 8,125 First Wisconsin National Bank, Esu Claire 3 73,801 First Wisconsin National Bank, Fond du Lao 3 51,219 First Wisconsin Bank,Green Bay 26,038 First Wisconsin National Bank, Madison 184,370 First Wisconsin National Bank of West Towne, Madison 873 Mequon National Bank, Mequon 6,237 First Nofthwestern National Bank, Milwaukee 1,591 First Wisconsin National Bank, Milwaukee 1,067,644 First Wisconsin National Bank of Southgate, Milwaukee 19,352 First Wisconsin Trust Co., Milwaukee 14,431 First Wisconsin National Bank, Oshkosh 69,494 West Racine Bank, Racine 22,789 First Wisconsin National Bank, Rice Lake 17,922 First Wisconsin Bank, Waunakee 5,728 First National Bank, Wausau 16,028 Mayfair National Bank, Wauwatosa 19,814

Total - Wisconsin 43 1,625,456 •*32aa»

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices "1/ of dollars) State

THE MARINE CORPORATION. MILWAUKEE. WISCONSIN

Wj soon sim

Burlington Marine Bank, Burlington 1 9,443 Cudahy Marine Bank, Cudahy 1 26,482 Gennantofwn Marine Bank, Gennantown 1 5,158 Peoples Marine Bank of Green Bay, Green Bay 2 58,099 Security Marine Bank, Madison 2 47,165 Capitol Marine Bank, Milwaukee 1 33,036 Marine National Exchange Bank, Milwaukee 2 299,501 Wisconsin Marine Bank, Milwaukee 1 56,912 Marine National Bank, Neenah 1 35,148 Oak Creek Marine National Bank, Oak Creek 1 8,499 Waukesha County Marine Bank, Pewaukee 3 24,730 South Milwaukee Marine Bank, South Milwaukee 1 16,583 Marine National Bank, Waukesha 2 10,196 West Bend Marine Bank, West Bend _1 13,325 Total — Wisconsin 20

MARSHALL & ILSLEY BANK STOCK CORPORATION. MILWAUKEE, WISCONSIN

Wisconsin

Adams County State Bank, Adams 9,001 Portage County Bank, Almond 4,861 West Suburban Bank, Brorikfield 13,803 Peoples Bank, Coloma 14,096 Bank of Greenfield, Greenfield 7,440 Marshall & lis ley Bank, Milwaukee 459,158 Northern Bank, Milwaukee 84,651 Silver Spring Bank, Milwaukee 9,779 Peoples State Bank, New Holstein 15,260 Ripon State Bank, Ripon 12,994 First National Bank, Superior 16,182 WestfieId State Bank, Westfield

Total — Wisconsin 19 653.190

CITIZENS BANCORPORATION, SHEBOYGAN. WISCONSIN

Wisconsin

Citizens Bank of Sheboygan, Sheboygan 4 95,467 Conraoaity South Side Bank, Sheboygan 1 2,365 North Side State Bank, Sheboygan 1 11.682 Total — Wisconsin 109.514

SECURITY . INC., SHEBOYGAN. WISCONSIN

Wisconsin

Security First National Bank, Sheboygan 1 66,583 South-West State Bank, Sheboygan 1 16,043 Total — Wisconsin 82.626 —33—

HiME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (ijn thousands Name and location of subsidiary bank offloes \j of dollars) State

FIRST HOLDING COMPANY. INC.. WAUKESHA. WISCONSIN

Wisconsin

New Berlin State Bank, New Berlin 1 9,758 First National Bank, Waukesha 4 101,263 First National Bank, Wauwatosa 1 30,203

Total - Wisconsin 141.224

CENTRAL WISCONSIN BANKSHARES. INC., WAUSAU. WISCONSIN

(%soomsin

Mosinee Commercial Bank, Mosinee 1 7,406 First American National Bank, Wausau 3 99,189

Total — Wisconsin 106.597

WYOMING BANCO RPO RAT ION. CHEYENNE. WYOMING

Cheyenne National Bank, Cheyenne 1 24,875 East Cheyenne National Bank, Cheye 1 7,533 First Cheyenne State Bank, Cheyenne 1 3,020 Stock Growers Bank, Wheatland 1 6.567

Total - Wyoming 41,995

BANK OF MONTREAL. MONTREAL. CANADA

California

Bank of Montreal (San Francisco), San Francisco 60.096

New York

Bank of Montreal Trust Co#, New York 1 3.946

Total — Two States 5 64.042

CANADIAN IMPERIAL BANK OF COMMERCE. TORONTO. CANADA

California

California Canadian Bank, San Francisco 10 104,005

New York

Canadian Bank of Conine roe Trust Co., New York 1 1.747

Total — Two States 11 105,752 -34-

NAME AND LOCATION OF BANK HOLDING COMPANY Total Deposits Number of (in thousands Name and location of subsidiary bank offices \j of dollars)

State

BARCLAYS BANK LIMITED, LONDON. ENGLAND

California

Barclays Bank of California, San Francisco 19 123.277

New York

Barclays Bank D.C.O., New York 3 151.764

Total - Two States 22 275.041

THE BANK OF TOKYO, LTD.. TOKYO. JAPAN

California

Bank of Tokyo of California# San Francisco 11 352.190

New York

Bank of Tokyo Trust Co., New York 3 227.946

Total — Two States 2± 580.136

Grand Total - 895 Banks 4.155 76.063.901

\/ Excludes banking facilities (other than branches) that are provided at military and other Government establishments through arrangements made by the Treasury.

2/ Reflects name changes subsequent to December 31, 1970.