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Scripophily.com NATIONAL BANKS REPORTED ACTIVE AS OF 12/31/2001 Charter # Bank Name City State FDIC Cert Number 23314 KEYTRUST COMPANY NATIONAL ASSOCIATION ANCHORAGE AK 91385 21990 FIRST INTERSTATE BANK OF ALASKA, NATIONAL ASSOCIATION ANCHORAGE AK 27311 14651 WELLS FARGO BANK ALASKA, NATIONAL ASSOCIATION ANCHORAGE AK 16853 12072 FIRST NATIONAL BANK ALASKA ANCHORAGE AK 16130 15535 FIRST NATIONAL BANK OF CENTRAL ALABAMA ALICEVILLE AL 19468 10102 THE FIRST NATIONAL BANK OF ASHFORD ASHFORD AL 2777 10697 THE FIRST NATIONAL BANK OF ATMORE ATMORE AL 2779 18629 NATIONAL BANK OF COMMERCE OF BIRMINGHAM BIRMINGHAM AL 19526 15797 THE FIRST NATIONAL BANK BREWTON AL 60 7429 THE FIRST NATIONAL BANK OF BRUNDIDGE BRUNDIDGE AL 2786 16708 TOWN-COUNTRY NATIONAL BANK CAMDEN AL 22621 8217 THE CAMDEN NATIONAL BANK CAMDEN AL 2787 14590 FIRST NATIONAL BANK OF SHELBY COUNTY COLUMBIANA AL 852 9681 THE FIRST NATIONAL BANK OF DOZIER DOZIER AL 2794 16579 FIRST NATIONAL BANK HAMILTON AL 22271 7592 THE FIRST NATIONAL BANK OF HARTFORD HARTFORD AL 2804 13752 THE HEADLAND NATIONAL BANK HEADLAND AL 2805 7746 THE FIRST NATIONAL BANK OF JASPER JASPER AL 2808 14553 FRONTIER NATIONAL BANK LANETT AL 16431 16553 COMMONWEALTH NATIONAL BANK MOBILE AL 22229 8963 THE FIRST NATIONAL BANK, SCOTTSBORO, ALABAMA SCOTTSBORO AL 2824 7940 THE SLOCOMB NATIONAL BANK SLOCOMB AL 2828 9855 FIRST SOUTHERN NATIONAL BANK STEVENSON AL 2829 23896 ALABAMA TRUST BANK, NATIONAL ASSOCIATION SYLACAUGA AL 35224 7484 FRONTIER NATIONAL BANK SYLACAUGA AL 2831 4838 THE FIRST NATIONAL BANK OF TALLADEGA TALLADEGA AL 2832 14731 FIRST NATIONAL BANK OF ALTHEIMER ALTHEIMER AR 17431 16173 FIRST NATIONAL BANK OF SHARP COUNTY ASH FLAT AR 1294 18373 THE FIRST NATIONAL BANK ASHDOWN AR 20360 22721 ARKANSAS NATIONAL BANK BENTONVILLE AR 33901 10406 THE FIRST NATIONAL BANK OF BERRYVILLE BERRYVILLE AR 3854 14389 THE FIRST NATIONAL BANK IN BLYTHEVILLE BLYTHEVILLE AR 15529 21165 THE FIRST NATIONAL BANK OF IZARD COUNTY CALICO ROCK AR 11252 15504 FIRST NATIONAL BANK OF CROSSETT CROSSETT AR 1757 5929 THE FIRST NATIONAL BANK OF DE QUEEN DE QUEEN AR 3857 10178 THE FIRST NATIONAL BANK OF DE WITT DE WITT AR 3858 17950 FIRST NATIONAL BANK OF HOWARD COUNTY DIERKS AR 20365 12429 SIMMONS FIRST BANK OF ELDORADO, NATIONAL ASSOCIATION EL DORADO AR 3860 23034 BANK OF ARKANSAS, NATIONAL ASSOCIATION FAYETTEVILLE AR 33482 21206 THE BANK OF FAYETTEVILLE, NATIONAL ASSOCIATION FAYETTEVILLE AR 26975 23195 FORREST CITY BANK, NATIONAL ASSOCIATION FORREST CITY AR 28812 13637 FIRST NATIONAL BANK OF EASTERN ARKANSAS FORREST CITY AR 3863 1950 THE FIRST NATIONAL BANK OF FORT SMITH FORT SMITH AR 3864 13543 THE FIRST NATIONAL BANK IN GREEN FOREST GREEN FOREST AR 3869 14429 HELENA NATIONAL BANK HELENA AR 15729 13520 FIRST NATIONAL BANK OF PHILLIPS COUNTY HELENA AR 3874 12533 THE FIRST NATIONAL BANK OF HOPE HOPE AR 3875 16952 FIRST NATIONAL BANK HOT SPRINGS AR 22391 9354 THE FIRST NATIONAL BANK OF LEWISVILLE LEWISVILLE AR 3881 24136 ONE BANK & TRUST, NATIONAL ASSOCIATION LITTLE ROCK AR 17800 15836 METROPOLITAN NATIONAL BANK LITTLE ROCK AR 20280 23202 THE MALVERN NATIONAL BANK MALVERN AR 14644 14097 FIRST NATIONAL BANK AT MARIANNA MARIANNA AR 14224 16256 THE FIRST NATIONAL BANK OF MCGEHEE MCGEHEE AR 21379 13693 FIRST NATIONAL BANK IN MENA MENA AR 3883 20412 FIRST NATIONAL BANK AND TRUST COMPANY OF MOUNTAIN HOME MOUNTAIN HOME AR 18979 17945 CITIZENS NATIONAL BANK OF NASHVILLE NASHVILLE AR 21746 16941 NATIONAL BANK OF ARKANSAS IN NORTH LITTLE ROCK NORTH LITTLE ROCK AR 23331 10004 FIRST NATIONAL BANK PARAGOULD AR 3887 14209 THE FIRST NATIONAL BANK AT PARIS PARIS AR 14534 23968 SIMMONS FIRST TRUST COMPANY, NATIONAL ASSOCIATION PINE BLUFF AR 35526 15482 PINE BLUFF NATIONAL BANK PINE BLUFF AR 19371 6680 SIMMONS FIRST NATIONAL BANK PINE BLUFF AR 3890 18774 ARVEST TRUST COMPANY, NATIONAL ASSOCIATION ROGERS AR 33148 8763 THE FIRST NATIONAL BANK OF SPRINGDALE SPRINGDALE AR 3892 11312 THE FIRST NATIONAL BANK OF LAWRENCE COUNTY AT WALNUT RIDGE WALNUT RIDGE AR 3896 15608 FIDELITY NATIONAL BANK WEST MEMPHIS AR 19644 10807 THE FIRST NATIONAL BANK OF WYNNE WYNNE AR 3897 23969 UNITED ARIZONA BANK, NATIONAL ASSOCIATION CAVE CREEK AZ 57149 23330 UNION BANK OF ARIZONA, NATIONAL ASSOCIATION GILBERT AZ 34485 18777 DILLARD NATIONAL BANK GILBERT AZ 33442 23067 U.S. BANK TRUST NATIONAL ASSOCIATION PHOENIX AZ 34142 22106 BANK OF AMERICA, NATIONAL ASSOCIATION (USA) PHOENIX AZ 27595 21920 MAY NATIONAL BANK OF ARIZONA PHOENIX AZ 33371 18684 JOHNSON BANK ARIZONA, NATIONAL ASSOCIATION PHOENIX AZ 26384 17949 NORTHERN TRUST BANK OF ARIZONA, NATIONAL ASSOCIATION PHOENIX AZ 24743 16595 NEXTBANK, NATIONAL ASSOCIATION PHOENIX AZ 22314 15715 WELLS FARGO BANK ARIZONA, NATIONAL ASSOCIATION PHOENIX AZ 19501 24189 FIRST NATIONAL BANK OF ARIZONA SCOTTSDALE AZ 27508 23932 STEARNS BANK ARIZONA NATIONAL ASSOCIATION SCOTTSDALE AZ 34431 23108 HOME NATIONAL BANK SCOTTSDALE AZ 34327 22734 DIRECT MERCHANTS CREDIT CARD BANK, NATIONAL ASSOCIATION SCOTTSDALE AZ 33986 24224 BNC NATIONAL BANK OF ARIZONA TEMPE AZ 57197 20670 SEARS NATIONAL BANK TEMPE AZ 21643 24049 CANYON COMMUNITY BANK, NATIONAL ASSOCIATION TUCSON AZ 35547 21383 NATIONAL BANK OF ARIZONA TUCSON AZ 20626 17683 GRAND NATIONAL BANK ALHAMBRA CA 24387 16840 OMNI BANK, NATIONAL ASSOCIATION ALHAMBRA CA 23086 24250 PREMIER COMMERCIAL BANK, NATIONAL ASSOCIATION ANAHEIM CA 0 14695 CITY NATIONAL BANK BEVERLY HILLS CA 17281 23162 BORREGO SPRINGS BANK, NATIONAL ASSOCIATION BORREGO SPRINGS CA 24080 16240 LOS ANGELES NATIONAL BANK BUENA PARK CA 21352 21472 WESTERN SECURITY BANK, NATIONAL ASSOCIATION BURBANK CA 25058 18029 WESTERN SIERRA NATIONAL BANK CAMERON PARK CA 24903 17248 FIRST NATIONAL BANK OF NORTH COUNTY CARLSBAD CA 23927 21371 MERCHANTS BANK OF CALIFORNIA, NATIONAL ASSOCIATION CARSON CA 27477 17216 NORTH STATE NATIONAL BANK CHICO CA 23756 23950 CHINO COMMERCIAL BANK, NATIONAL ASSOCIATION CHINO CA 35366 18595 CUPERTINO NATIONAL BANK CUPERTINO CA 26254 15089 FIRST NATIONAL BANK OF NORTHERN CALIFORNIA DALY CITY CA 18767 17546 HARBOR NATIONAL BANK DANA POINT CA 24210 22511 MT. DIABLO NATIONAL BANK DANVILLE CA 33760 18454 FIRST COASTAL BANK, NATIONAL ASSOCIATION EL SEGUNDO CA 25832 18152 PACIFIC CENTURY BANK, NATIONAL ASSOCIATION ENCINO CA 25049 21925 SIX RIVERS NATIONAL BANK EUREKA CA 32734 18686 COMMUNITY NATIONAL BANK FALLBROOK CA 26426 21699 GOLETA NATIONAL BANK GOLETA CA 27572 24214 REGENTS BANK, NATIONAL ASSOCIATION LA JOLLA CA 57177 17868 BANK OF LODI, NATIONAL ASSOCIATION LODI CA 24606 23875 GENERATIONS TRUST BANK, NATIONAL ASSOCIATION LONG BEACH CA 35404 18383 INTERNATIONAL CITY BANK, NATIONAL ASSOCIATION LONG BEACH CA 25648 23999 INTERBUSINESS BANK, NATIONAL ASSOCIATION LOS ANGELES CA 35474 23543 CALIFORNIA NATIONAL BANK LOS ANGELES CA 34659 23470 J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION LOS ANGELES CA 34696 22413 U.S. TRUST COMPANY, NATIONAL ASSOCIATION LOS ANGELES CA 33332 21669 NARA BANK, NATIONAL ASSOCIATION LOS ANGELES CA 27530 20563 CITICORP TRUST, NATIONAL ASSOCIATION LOS ANGELES CA 26170 18788 JCB BANK, NATIONAL ASSOCIATION LOS ANGELES CA 33796 18608 BANKERS TRUST COMPANY OF CALIFORNIA, NATIONAL ASSOCIATION LOS ANGELES CA 26732 18607 STATE STREET BANK AND TRUST COMPANY OF CALIFORNIA, NATIONAL ASSOCIATION LOS ANGELES CA 26474 17915 MARATHON NATIONAL BANK LOS ANGELES CA 24675 17480 NATIONAL BANK OF CALIFORNIA LOS ANGELES CA 24108 17220 MERCANTILE NATIONAL BANK LOS ANGELES CA 23757 16407 FAR EAST NATIONAL BANK LOS ANGELES CA 21851 16154 DELTA NATIONAL BANK MANTECA CA 21147 20862 GOLD COUNTRY BANK, NATIONAL ASSOCIATION MARYSVILLE CA 26881 22040 MOJAVE DESERT BANK, NATIONAL ASSOCIATION MOJAVE CA 33484 24208 COMMERCEWEST BANK, NATIONAL ASSOCIATION NEWPORT BEACH CA 57176 17121 PALM DESERT NATIONAL BANK PALM DESERT CA 23632 23561 CANYON NATIONAL BANK PALM SPRINGS CA 34692 21753 PASADENA NATIONAL TRUST COMPANY PASADENA CA 27545 16912 PACIFIC WESTERN NATIONAL BANK PICO RIVERA CA 23263 24100 RAMONA NATIONAL BANK RAMONA CA 0 17212 RANCHO SANTA FE NATIONAL BANK RANCHO SANTA FE CA 23743 23801 SOUTH COUNTY BANK, NATIONAL ASSOCIATION RANCHO SANTA MARGARITA CA 35069 22654 BAY CITIES NATIONAL BANK REDONDO BEACH CA 33806 21660 INLAND COMMUNITY BANK, NATIONAL ASSOCIATION RIALTO CA 32916 18242 INLAND EMPIRE NATIONAL BANK RIVERSIDE CA 25249 24102 CALNET BUSINESS BANK, NATIONAL ASSOCIATION SACRAMENTO CA 0 11875 THE MERCHANTS NATIONAL BANK OF SACRAMENTO SACRAMENTO CA 3502 18182 FIRST NATIONAL BANK OF CENTRAL CALIFORNIA SALINAS CA 25185 23946 ARMED FORCES BANK OF CALIFORNIA, NATIONAL ASSOCIATION SAN DIEGO CA 35354 22770 NEIGHBORHOOD NATIONAL BANK SAN DIEGO CA 34548 17129 FIRST NATIONAL BANK SAN DIEGO CA 23634 17114 SAN DIEGO NATIONAL BANK SAN DIEGO CA 23594 23869 BESSEMER TRUST COMPANY OF CALIFORNIA, NATIONAL ASSOCIATION SAN FRANCISCO CA 35413 22897 WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION SAN FRANCISCO CA 34075 22508 U.S. BANK TRUST NATIONAL ASSOCIATION SAN FRANCISCO CA 33626 22121 BARCLAYS GLOBAL INVESTORS, NATIONAL ASSOCIATION SAN FRANCISCO CA 32961 21541 UNION BANK OF CALIFORNIA, NATIONAL ASSOCIATION SAN FRANCISCO CA 22826 21337 SEQUOIA NATIONAL BANK SAN FRANCISCO CA 26907 18358 TRANS PACIFIC NATIONAL BANK SAN FRANCISCO CA 25644 18095 NATIONAL AMERICAN BANK SAN FRANCISCO CA 25050 17176 MISSION NATIONAL BANK SAN FRANCISCO CA 23749 1741 WELLS FARGO BANK, NATIONAL ASSOCIATION SAN FRANCISCO CA 3511 23006 ASIAN PACIFIC NATIONAL BANK SAN GABRIEL CA 33013 17315 SAN JOSE NATIONAL BANK SAN JOSE CA 23881 23222 COAST NATIONAL BANK SAN LUIS OBISPO CA 34381 23171 MISSION COMMUNITY BANK, NATIONAL ASSOCIATION SAN LUIS OBISPO CA 34462 17785 UNITED
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  • Branching and Merging Under New York's Omnibus Banking Law

    Branching and Merging Under New York's Omnibus Banking Law

    [Vol.115 BRANCHING AND MERGING UNDER NEW YORK'S OMNIBUS BANKING LAW State-chartered banks and trust companies in New York State have been permitted to open branches within their head office city since before the turn of the century.1 The large number of bank failures in the 1930's led many to propose some expansion of the branching and merger powers in order to strengthen a system seri- ously weakened by the Depression.2 The New York State Legislature reacted in 1934 by enacting legislation which divided New York State into nine districts within which state banks and trust companies could branch and merge? State banks and trust companies, however, could not branch into a city or village in which there was already located the "home office" of another bank, trust company or national banking association.4 The law pertaining to branching and merging remained un- changed despite criticism and persistent lobbying for twenty-six years by the larger commercial banking institutions of the state, par- ticularly those located in New York City.' Agitation for reform of what was considered by disinterested students to be an archaic banking code culminated in serious legislative consideration in 1959 of a bill essentially the same as that finally enacted in 1960. This bill, however, although vigorously pressed by the leaders of the Republican Party which controlled both houses of the New York Legislature, was de- feated by a coalition consisting of the entire Democratic minority and a group of Republicans? The same coalition was expected to prevent passage of the 1960 legislation 7 but a sudden shift in both houses by Democratic legis- lators from Brooklyn and the Bronx' resulted in swift enactment of the so-called Omnibus Banking Bill of 1960.' The new Omnibus Banking Law made significant changes in the law pertaining to branch- ing and merging of banks in the New York City area.