Financial Holding Companies

Under the Bank Holding Company Act, bank holding companies may elect to be financial holding companies. Following is a list of those companies whose elections to become or be treated as financial holding companies are effective. The list includes only the top-tier company in each organization.
Financial holding company Location Regulatory Federal Reserve District
ABBEY NAT TREASURY SVCS PLC LONDON, ENGLAND Boston
ACNB CORP GETTYSBURG, PENNSYLVANIA Philadelphia
ADAGE LLC OGALLALA, NEBRASKA Kansas City
ALERUS FC GRAND FORKS, NORTH DAKOTA Minneapolis
ALLY FNCL DETROIT, MICHIGAN Chicago
ALPINE BC BELVIDERE, ILLINOIS Chicago
AMERIBANCSHARES WICHITA FALLS, TEXAS Dallas
AMERICAN BC SAPULPA, OKLAHOMA Kansas City
AMERICAN BK HOLDING CORP CORPUS CHRISTI, TEXAS Dallas
AMERICAN EXPRESS CO NEW YORK, NEW YORK New York
AMERICAN EXPRESS TRAV RELATED NEW YORK, NEW YORK New York
AMERICAN NAT CORP OMAHA, NEBRASKA Kansas City
AMERIS BC MOULTRIE, GEORGIA Atlanta
AMG NAT CORP GREENWOOD VILLAGE, COLORADO Kansas City
ANDOVER BC ANDOVER, OHIO Cleveland
ANN ARBOR BC ANN ARBOR, MICHIGAN Chicago
APPLE FNCL HOLD NEW YORK, NEW YORK New York
AQUESTA FNCL HOLDS CORNELIUS, NORTH CAROLINA Richmond
ARBOR BC ANN ARBOR, MICHIGAN Chicago
ARNESON BSHRS CLEAR LAKE, IOWA Chicago
ASSOCIATED CMNTY BC GREENWICH, CONNECTICUT New York
ASTRA FINANCIAL CORP PRAIRIE VILLAGE, KANSAS Kansas City
AUSTRALIA & NEW ZEALAND BKG GR DOCKLANDS, AUSTRALIA New York
BACKLUND INV CO PEORIA, ILLINOIS Chicago
BAKER BOYER BC WALLA WALLA, WASHINGTON San Francisco
BANC ED CORP EDWARDSVILLE, ILLINOIS St. Louis
BANC OF CA IRVINE, CALIFORNIA San Francisco
BANCFIRST CORP OKLAHOMA CITY, OKLAHOMA Kansas City
BANCINDEPENDENT SHEFFIELD, ALABAMA Atlanta
BANCO BRADESCO SA OSASCO – SAO PAULO, BRAZIL New York
BANCO DO BRASIL SA BRASILIA, BRAZIL New York
BANCO MERCANTIL DEL NORTE SA MONTERREY, MEXICO Dallas
BANCO SANTANDER SA BOADILLA DEL MONTE MADRID, SPAIN Boston
BANCORP WILMINGTON, DELAWARE Philadelphia
BANCORP MT HC MISSOULA, MONTANA Minneapolis
BANCORP OF SOUTHERN IN SEYMOUR, INDIANA St. Louis
BANCORPSOUTH TUPELO, MISSISSIPPI St. Louis
BANCSHARES JENNINGS, LOUISIANA Atlanta
BANK HAPOALIM BM TEL AVIV, ISRAEL New York
BANK OF AMER CORP CHARLOTTE, NORTH CAROLINA Richmond
BANK OF MONTREAL MONTREAL, CANADA Chicago
BANK OF NOVA SCOTIA TORONTO, CANADA New York
BANK OF NY MELLON CORP NEW YORK, NEW YORK New York
BANK OF SCOTLAND PLC EDINBURGH, SCOTLAND New York
BANK OF TOKYO-MITSUBISHI UFJ TOKYO, JAPAN San Francisco
BANKERS BC OF OK OKLAHOMA CITY, OKLAHOMA Kansas City
BANORTE USA CORP NEW YORK, NEW YORK Dallas
BANTERRA CORP ELDORADO, ILLINOIS St. Louis
BARCLAYS BK PLC LONDON, ENGLAND New York
BARCLAYS PLC LONDON, ENGLAND New York
BB&T CORP WINSTON SALEM, NORTH CAROLINA Richmond
BCC BSHRS PHENIX, VIRGINIA Richmond
BCI FNCL GRP MIAMI, FLORIDA Atlanta
BELLE FOURCHE BSHRS SPEARFISH, SOUTH DAKOTA Minneapolis
BERKSHIRE HILLS BC PITTSFIELD, MASSACHUSETTS Boston
BERN BSHRS BERN, KANSAS Kansas City
BIG MAC BSHRS HOXIE, KANSAS Kansas City
BIG SIOUX FNCL ESTELLINE, SOUTH DAKOTA Minneapolis
BLACKHAWK BC BELOIT, WISCONSIN Chicago
BMO FC WILMINGTON, DELAWARE Chicago
BNP PARIBAS PARIS, FRANCE (OTHER) New York
BNP PARIBAS FORTIS BRUSSELS, BELGIUM New York
BOK FC TULSA, OKLAHOMA Kansas City
BOU BC OGDEN, UTAH San Francisco
BRANNEN BK OF FL INVERNESS, FLORIDA Atlanta
BRIDGER CO BRIDGER, MONTANA Minneapolis
BRIDGEWATER FIN MHC RAYNHAM, MASSACHUSETTS Boston
BSB CMNTY BC BENTON, WISCONSIN Chicago
BYRON BSHRS BYRON, ILLINOIS Chicago
C3 BC ENCINITAS, CALIFORNIA San Francisco
CADENCE BC LLC HOUSTON, TEXAS Dallas
CANADIAN IMPERIAL BK OF CMRC TORONTO, CANADA New York
CANANDAIGUA NAT CORP CANANDAIGUA, NEW YORK New York
CAPITAL CITY BK GRP TALLAHASSEE, FLORIDA Atlanta
CAPITAL ONE FC MCLEAN, VIRGINIA Richmond
CARBON CTY HC RAWLINS, WYOMING Kansas City
CARDINAL FC MC LEAN, VIRGINIA Richmond
CARLSON BSHRS WEST MEMPHIS, ARKANSAS St. Louis
CASS INFO SYS DES PERES, MISSOURI St. Louis
CCB FNCL CORP KANSAS CITY, MISSOURI Kansas City
CCFNB BC BLOOMSBURG, PENNSYLVANIA Philadelphia
CENTERSTATE BK WINTER HAVEN, FLORIDA Atlanta
CENTRAL AGY LINCOLN, NEBRASKA Kansas City
CENTRAL BC PROVO, UTAH San Francisco
CENTRAL CMNTY CORP TEMPLE, TEXAS Dallas
CENTRAL LA CAP CORP VIDALIA, LOUISIANA Dallas
CENTRAL OH BC WAVERLY, OHIO Cleveland
CENTRE 1 BC BELOIT, WISCONSIN Chicago
CHAMPLAIN BK CORP WILLSBORO, NEW YORK New York
CHEMICAL FC MIDLAND, MICHIGAN Chicago
CHEMUNG FC ELMIRA, NEW YORK New York
CHESAPEAKE FNCL SHARES KILMARNOCK, VIRGINIA Richmond
CHOICEONE FS SPARTA, MICHIGAN Chicago
CIT GROUP LIVINGSTON, NEW JERSEY New York
CITIGROUP NEW YORK, NEW YORK New York
CITIZENS BC CORVALLIS, OREGON San Francisco
CITIZENS BC OF OVIEDO OVIEDO, FLORIDA Atlanta
CITIZENS FNCL GRP PROVIDENCE, RHODE ISLAND Boston
CITIZENS NAT BSHRS OF BOSSIER BOSSIER CITY, LOUISIANA Dallas
CITIZENS NAT CORP PAINTSVILLE, KENTUCKY Cleveland
CITIZENSADA FC ADA, OKLAHOMA Kansas City
CITY HC CHARLESTON, WEST VIRGINIA Richmond
CIVISTA BSHRS SANDUSKY, OHIO Cleveland
CNB FC CLEARFIELD, PENNSYLVANIA Philadelphia
CNB FC LITCHFIELD, MINNESOTA Minneapolis
CNB FNCL CORP TAYLOR, TEXAS Dallas
CNB FS BERKELEY SPRINGS, WEST VIRGINIA Richmond
COASTWAY BC WARWICK, RHODE ISLAND Boston
COBIZ FNCL DENVER, COLORADO Kansas City
COMERICA DALLAS, TEXAS Dallas
COMMERCE UNION BSHRS BRENTWOOD, TENNESSEE Atlanta
COMMERCIAL BSHRS UPPER SANDUSKY, OHIO Cleveland
COMMERCIAL NAT FC ITHACA, MICHIGAN Chicago
COMMERZBANK AG FRANKFURT AM MAIN, GERMANY New York
COMMUNITY BC CHANUTE, KANSAS Kansas City
COMMUNITY BK SYS DEWITT, NEW YORK New York
COMMUNITY BSHRS MCARTHUR, OHIO Cleveland
COMMUNITY BSHRS OF WEST PLAINS WEST PLAINS, MISSOURI St. Louis
COMMUNITY FNCL SVC ESOP BENTON, KENTUCKY St. Louis
COOPERATIEVE RABOBANK UA UTRECHT, NETHERLANDS New York
CORTLAND BC CORTLAND, OHIO Cleveland
CREDIT AGRICOLE CORPORATE MONTROUGE, FRANCE New York
CREDIT AGRICOLE SA MONTROUGE CEDEX, FRANCE (OTHER) New York
CREDIT SUISSE AG ZURICH, SWITZERLAND (OTHER) New York
CROGHAN BSHRS FREMONT, OHIO Cleveland
CRYSTAL VALLEY FC MIDDLEBURY, INDIANA Chicago
CS BSHRS CHILLICOTHE, MISSOURI Kansas City
CSB BC MILLERSBURG, OHIO Cleveland
CULLEN/FROST BKR SAN ANTONIO, TEXAS Dallas
DAKOTA CMNTY BSHRS HEBRON, NORTH DAKOTA Minneapolis
DCB FNCL CORP LEWIS CENTER, OHIO Cleveland
DECATUR INV OBERLIN, KANSAS Kansas City
DELHI BSHRS DELHI, LOUISIANA Dallas
DELTA INV CO CAYMAN GEORGE TOWN, CAYMAN ISLANDS New York
DEUTSCHE BK AG FRANKFURT, GERMANY New York
DIAMOND A FNCL LP DALLAS, TEXAS Dallas
DISCOVER FS RIVERWOODS, ILLINOIS Chicago
DNB ASA OSLO, NORWAY New York
DNB BK ASA OSLO, NORWAY New York
DOCKING BSHRS ARKANSAS CITY, KANSAS Kansas City
DOLPHIN FAMILY MGMT CO BLAINE, MINNESOTA Minneapolis
DREXEL MORGAN & CO RADNOR, PENNSYLVANIA Philadelphia
DRUMMOND BKG CO CHIEFLAND, FLORIDA Atlanta
DURANT BC DURANT, OKLAHOMA Kansas City
DZ BK AG DEUTSCHE ZENTRAL GEN FRANKFURT AM MAIN, GERMANY New York
EAST WEST BC PASADENA, CALIFORNIA San Francisco
EBERLY INV CO STANTON, NEBRASKA Kansas City
EMCLAIRE FNCL CORP EMLENTON, PENNSYLVANIA Cleveland
ENTERPRISE FS CORP CLAYTON, MISSOURI St. Louis
ESSA BC STROUDSBURG, PENNSYLVANIA Philadelphia
EVANS BC ANGOLA, NEW YORK New York
EXCHANGE CO KEARNEY, NEBRASKA Kansas City
F&M BC MIAMISBURG, OHIO Cleveland
FAIRFIELD BSHRS FAIRFIELD, ILLINOIS St. Louis
FARIBAULT BSHRS FARIBAULT, MINNESOTA Minneapolis
FARMERS & MRCH BC ARCHBOLD, OHIO Cleveland
FARMERS BC FRANKFORT IN FRANKFORT, INDIANA Chicago
FARMERS ENT GREAT BEND, KANSAS Kansas City
FARMERS NAT BC CANFIELD, OHIO Cleveland
FCB BANCORP LOUISVILLE, KENTUCKY St. Louis
FCB BSHRS CULLMAN, ALABAMA Atlanta
FCB FINANCIAL SERVICES MARION, ARKANSAS St. Louis
FFD FC DOVER, OHIO Cleveland
FFW CORP WABASH, INDIANA Chicago
FIFTH THIRD BC CINCINNATI, OHIO Cleveland
FINANCIAL INST WARSAW, NEW YORK New York
FIRST ALAMOGORDO BC NV ALAMOGORDO, NEW MEXICO Dallas
FIRST ALTUS BC ALTUS, OKLAHOMA Kansas City
FIRST AMER BC ATHENS, GEORGIA Atlanta
FIRST AMER INTL CORP BROOKLYN, NEW YORK New York
FIRST ANTLERS BC ANTLERS, OKLAHOMA Kansas City
FIRST BANCTRUST CORP PARIS, ILLINOIS Chicago
FIRST BC DAMARISCOTTA, MAINE Boston
FIRST BC KETCHIKAN, ALASKA San Francisco
FIRST BC SAN JUAN, PUERTO RICO New York
FIRST BELLEVILLE BSHRS ABILENE, KANSAS Kansas City
FIRST BELMOND BC BELMOND, IOWA Chicago
FIRST BETHANY BC BETHANY, OKLAHOMA Kansas City
FIRST BK CORP FORT SMITH, ARKANSAS St. Louis
FIRST BSHRS WHITING, INDIANA Atlanta
FIRST BSHRS HATTIESBURG, MISSISSIPPI Chicago
FIRST BURKE BKG CO WAYNESBORO, GEORGIA Atlanta
FIRST BUS BC CO CHICAGO, ILLINOIS Chicago
FIRST BUSEY CORP CHAMPAIGN, ILLINOIS Chicago
FIRST CITIZENS BSHRS DYERSBURG, TENNESSEE St. Louis
FIRST CITIZENS BSHRS RALEIGH, NORTH CAROLINA Richmond
FIRST CMNTY BSHRS BLUEFIELD, VIRGINIA Richmond
FIRST CMRC BC SOMERSET, KENTUCKY Cleveland
FIRST CO BANCORP COLLINSVILLE, ILLINOIS St. Louis
FIRST COMMONWEALTH FNCL CORP INDIANA, PENNSYLVANIA Cleveland
FIRST FARMERS FC CONVERSE, INDIANA Chicago
FIRST FC TERRE HAUTE, INDIANA Chicago
FIRST FNCL BSHRS ABILENE, TEXAS Dallas
FIRST GREEN BC MOUNT DORA, FLORIDA Atlanta
FIRST HORIZON NAT CORP MEMPHIS, TENNESSEE St. Louis
FIRST INTRST BANCSYSTEM BILLINGS, MONTANA Minneapolis
FIRST LAUREL SCTY CO LAUREL, NEBRASKA Kansas City
FIRST LIBERTY NATL BSHRS LIBERTY, TEXAS Dallas
FIRST MID-IL BSHRS MATTOON, ILLINOIS Chicago
FIRST MO BSHRS BROOKFIELD, MISSOURI Kansas City
FIRST MRCHS CORP MUNCIE, INDIANA Chicago
FIRST NAT BC KALAMAZOO, MICHIGAN Chicago
FIRST NAT BKR BSHRS BATON ROUGE, LOUISIANA Atlanta
FIRST NAT BSHRS ESOP WEATHERFORD, OKLAHOMA Kansas City
FIRST NAT CAPITAL CORP WALNUT RIDGE, ARKANSAS St. Louis
FIRST NAT CORP ARDMORE, OKLAHOMA Kansas City
FIRST NB CORP CLOVERDALE, INDIANA Chicago
FIRST NBC BHC NEW ORLEANS, LOUISIANA Atlanta
FIRST OF MINDEN FC MINDEN, NEBRASKA Kansas City
FIRST OKMULGEE CORP OKMULGEE, OKLAHOMA Kansas City
FIRST PARAGOULD BSHRS PARAGOULD, ARKANSAS St. Louis
FIRST POTEAU CORP POTEAU, OKLAHOMA Kansas City
FIRST PULASKI NAT CORP PULASKI, TENNESSEE Atlanta
FIRST SECURITY OWENSBORO, KENTUCKY St. Louis
FIRST SECURITY BANCORP SEARCY, ARKANSAS St. Louis
FIRST SONORA BSHRS SONORA, TEXAS Dallas
FIRST SOUTHERN BC STANFORD, KENTUCKY Cleveland
FIRST SOUTHERN BSHRS FLORENCE, ALABAMA Atlanta
FIRST ST BSHRS FARMINGTON, MISSOURI Kansas City
FIRST ST BSHRS SCOTTSBLUFF, NEBRASKA St. Louis
FIRST ST BSHRS MIDDLESBORO, KENTUCKY Cleveland
FIRST ST BSHRS OF YOAKUM YOAKUM, TEXAS Dallas
FIRST ST HOLD CO LINCOLN, NEBRASKA Kansas City
FIRST SVG FNCL GR CLARKSVILLE, INDIANA St. Louis
FIRST VALLEY NAT CORP CLARKSDALE, MISSISSIPPI St. Louis
FIRST WAVERLY CORP WAVERLY, IOWA Chicago
FIRST WESTERN FNCL DENVER, COLORADO Kansas City
FIRST YORK BC YORK, NEBRASKA Kansas City
FIRSTBANK HC LAKEWOOD, COLORADO Kansas City
FISHBACK FC BROOKINGS, SOUTH DAKOTA Minneapolis
FLORIDA CMTY BSHRS OCALA, FLORIDA Atlanta
FNB CORP PITTSBURGH, PENNSYLVANIA Cleveland
FORCHT BC INC CORBIN, KENTUCKY Cleveland
FRANKLIN BC WINNSBORO, LOUISIANA Dallas
FRANKLIN FNCL NETWORK FRANKLIN, TENNESSEE Atlanta
FRANKLIN FNCL SVC CORP CHAMBERSBURG, PENNSYLVANIA Philadelphia
FREDERICK CTY BC FREDERICK, MARYLAND Richmond
FREDONIA ST BSHRS FREDONIA, KANSAS Kansas City
FRONTIER MGMT LLC OMAHA, NEBRASKA Kansas City
FRYBURG BKG CO FRYBURG, PENNSYLVANIA Cleveland
FS BC LAGRANGE, INDIANA Chicago
FSB FNCL CORP NEW MADISON, OHIO Cleveland
FSB FS WATERLOO, IOWA Chicago
FSB MUTUAL HOLD PERKASIE, PENNSYLVANIA Philadelphia
FULTON FNCL CORP LANCASTER, PENNSYLVANIA Philadelphia
GALVA INV GALVA, ILLINOIS Chicago
GLENVILLE BHC SCOTIA, NEW YORK New York
GLENWOOD BC GLENWOOD, IOWA Chicago
GN BSHRS GIRARD, KANSAS Kansas City
GOERING MGMT CO LLC MOUNDRIDGE, KANSAS Kansas City
GOLDMAN SACHS GROUP THE NEW YORK, NEW YORK New York
GOODENOW BC OKOBOJI, IOWA Chicago
GOVERNOR & CO OF BK OF IRELAND DUBLIN, IRELAND New York
GRAFF FAM MCCOOK, NEBRASKA Kansas City
GRANT CTY BK ESOP ULYSSES, KANSAS Kansas City
GREAT PLAINS BSHRS HOLLIS, OKLAHOMA Kansas City
GREAT SOUTHERN BC SPRINGFIELD, MISSOURI St. Louis
GREEN DOT CORP PASADENA, CALIFORNIA San Francisco
GREENVILLE NAT BC GREENVILLE, OHIO Cleveland
GREENWOODS FNCL GRP LAKE MILLS, WISCONSIN Chicago
HANCOCK HC GULFPORT, MISSISSIPPI Atlanta
HANMI FC LOS ANGELES, CALIFORNIA San Francisco
HAWTHORN BSHRS JEFFERSON CITY, MISSOURI St. Louis
HBANCORPORATION LAWRENCEVILLE, ILLINOIS St. Louis
HBOS PLC EDINBURGH, SCOTLAND New York
HEARTLAND BC BLOOMINGTON, ILLINOIS Chicago
HEARTLAND BC GAHANNA, OHIO Cleveland
HERRING BC AMARILLO, TEXAS Dallas
HOMESTREET SEATTLE, WASHINGTON San Francisco
HOMETOWN BC INC KENT, OHIO Cleveland
HOMETOWN CMNTY BC ESOP & T MORTON, ILLINOIS Chicago
HOMETRUST BSHRS ASHEVILLE, NORTH CAROLINA Richmond
HORIZON BC MICHIGAN CITY, INDIANA Chicago
HSBC N AMER HOLDS NEW YORK, NEW YORK Chicago
HUNTINGTON BSHRS COLUMBUS, OHIO Cleveland
HURON CMNTY FS EAST TAWAS, MICHIGAN Chicago
IBERIABANK CORP LAFAYETTE, LOUISIANA Atlanta
INDEPENDENT ALLI BKS FORT WAYNE, INDIANA Chicago
INTERNATIONAL BSHRS CORP LAREDO, TEXAS Dallas
INVESTAR HC BATON ROUGE, LOUISIANA Atlanta
ISABELLA BK CORP MOUNT PLEASANT, MICHIGAN Chicago
ITAU UNIBANCO SA SAO PAULO, BRAZIL Atlanta
JEFF DAVIS BSHRS JENNINGS, LOUISIANA Atlanta
JOHNSON FNCL GRP RACINE, WISCONSIN Chicago
JPMORGAN CHASE & CO NEW YORK, NEW YORK New York
KANDI BSHRS NEW LONDON, MINNESOTA Minneapolis
KB FNCL GRP SEOUL, SOUTH KOREA New York
KBC BK NV BRUSSELS, BELGIUM New York
KENBANCORP KENTLAND, INDIANA Chicago
KENTUCKY BSHRS INC PARIS, KENTUCKY Cleveland
KEYCORP CLEVELAND, OHIO Cleveland
KINDERHOOK BK CORP KINDERHOOK, NEW YORK New York
KING BSHRS KINGMAN, KANSAS Kansas City
KISH BC BELLEVILLE, PENNSYLVANIA Philadelphia
KLEBERG & CO BKR KINGSVILLE, TEXAS Dallas
KLEIN FNCL CHASKA, MINNESOTA Minneapolis
KNOTT HC CARROLLTON, MISSOURI Kansas City
LAKE FC BALDWIN, MICHIGAN Chicago
LAKELAND BC OAK RIDGE, NEW JERSEY New York
LAKELAND FC WARSAW, INDIANA Chicago
LAKIN BSHRS LAKIN, KANSAS Kansas City
LANDESBANK BADEN-WUERTTEMBERG STUTTGART, GERMANY New York
LAURITZEN CORP OMAHA, NEBRASKA Kansas City
LCNB CORP LEBANON, OHIO Cleveland
LEA CTY BSHRS HOBBS, NEW MEXICO Dallas
LIBERTY FS OF ST CLOUD SAINT CLOUD, MINNESOTA Minneapolis
LIVE OAK BSHRS WILMINGTON, NORTH CAROLINA Richmond
LLOYDS BK PLC LONDON, ENGLAND New York
LOLYN FC RAYMORE, MISSOURI Kansas City
LORDSBURG FNCL CORP LORDSBURG, NEW MEXICO Dallas
LOUISIANA CMNTY BC DERIDDER, LOUISIANA Atlanta
M&P CMNTY BSHRS ESOP NEWPORT, ARKANSAS St. Louis
M&T BK CORP BUFFALO, NEW YORK New York
MACON-ATLANTA BC MACON, MISSOURI St. Louis
MAEDGEN & WHITE DALLAS, TEXAS Dallas
MAGNOLIA BSHRS HODGENVILLE, KENTUCKY St. Louis
MAINSOURCE FNCL GRP GREENSBURG, INDIANA Chicago
MANSURA BSHRS MANSURA, LOUISIANA Atlanta
MARBLEHEAD BC MARBLEHEAD, OHIO Cleveland
MARKET BC ELKO NEW MARKET, MINNESOTA Minneapolis
MARKET PL BSHRS CHAMPAIGN, ILLINOIS Chicago
MARLIN BUS SVC CORP MOUNT LAUREL, NEW JERSEY Philadelphia
MARQUETTE NAT CORP CHICAGO, ILLINOIS Chicago
MARTINSBURG BC MARTINSBURG, MISSOURI St. Louis
MB FNCL CHICAGO, ILLINOIS Chicago
MEDINA CMNTY BSHRS HONDO, TEXAS Dallas
MERCANTILE BK CORP GRAND RAPIDS, MICHIGAN Chicago
MERCHANTS FNCL GROUP WINONA, MINNESOTA Minneapolis
METROPOLITAN CAP BC CHICAGO, ILLINOIS Chicago
MID-IA BSHRS CO ALGONA, IOWA Chicago
MIDAMERICA NAT BSHRS CANTON, ILLINOIS Chicago
MIDLAND BSHRS MIDLAND, TEXAS Dallas
MIDLAND STATES BANCORP EFFINGHAM, ILLINOIS St. Louis
MIDSOUTH BC LAFAYETTE, LOUISIANA Atlanta
MIDWEST BANC HC PIERCE, NEBRASKA Kansas City
MIDWEST BK GROUP DETROIT LAKES, MINNESOTA Minneapolis
MIDWESTONE FNCL GRP IOWA CITY, IOWA Chicago
MINNEHAHA BSHRS SIOUX FALLS, SOUTH DAKOTA Minneapolis
MINSTER FNCL CORP MINSTER, OHIO Cleveland
MIZUHO AMERS LLC NEW YORK, NEW YORK New York
MIZUHO BK TOKYO, JAPAN New York
MNB BSHRS MALVERN, ARKANSAS St. Louis
MONITOR BC BIG PRAIRIE, OHIO Cleveland
MORGAN CAP CORP FORT MORGAN, COLORADO Kansas City
MORGAN STANLEY NEW YORK, NEW YORK New York
MORGAN STANLEY CAP MGMT LLC NEW YORK, NEW YORK New York
MORGAN STANLEY DOMESTIC HOLD NEW YORK, NEW YORK New York
MSB BC MARION, WISCONSIN Chicago
MUFG AMERS HOLDS CORP NEW YORK, NEW YORK San Francisco
MUTUALFIRST FNCL MUNCIE, INDIANA Chicago
MVB FC FAIRMONT, WEST VIRGINIA Richmond
NACOGDOCHES CMRL BSHRS NACOGDOCHES, TEXAS Dallas
NATBC HOLD CORP HOLLYWOOD, FLORIDA New York
NATIONAL AUSTRALIA BK DOCKLANDS, AUSTRALIA New York
NATIONAL BK OF CANADA MONTREAL, CANADA New York
NATIONAL BSHRS BLACKSBURG, VIRGINIA Richmond
NATIONAL CMRC CORP BIRMINGHAM, ALABAMA Atlanta
NATIXIS PARIS, FRANCE (OTHER) New York
NBC BSHRS LLC LINCOLN, NEBRASKA Kansas City
NBC CORP OF OKLAHOMA OKLAHOMA CITY, OKLAHOMA Kansas City
NBT BC NORWICH, NEW YORK New York
NEBRASKA BSHRS FARNAM, NEBRASKA Kansas City
NEIGHBOR INS AGY MARION, IOWA Chicago
NEW PEOPLES BSHRS HONAKER, VIRGINIA Richmond
NEW YORK PRIV B&TR CORP NEW YORK, NEW YORK New York
NEXTIER KITTANNING, PENNSYLVANIA Cleveland
NICOLET BSHRS GREEN BAY, WISCONSIN Chicago
NORINCHUKIN BK TOKYO, JAPAN New York
NORTHERN MO BSHRS UNIONVILLE, MISSOURI Kansas City
NORTHERN TR CORP CHICAGO, ILLINOIS Chicago
NORTHFIELD MHC NORTHFIELD, VERMONT Boston
NORTHWEST FC ARNOLDS PARK, IOWA Chicago
NORTHWEST IN BC MUNSTER, INDIANA Chicago
OFG BC SAN JUAN, PUERTO RICO New York
OHIO VALLEY BC GALLIPOLIS, OHIO Cleveland
OKLAHOMA BC CLINTON, OKLAHOMA Kansas City
OKLAHOMA ST BSHRS VINITA, OKLAHOMA Kansas City
OLD NAT BC EVANSVILLE, INDIANA St. Louis
OLIVER BC CENTER, NORTH DAKOTA Minneapolis
ORIGIN BC RUSTON, LOUISIANA Dallas
ORRSTOWN FNCL SVC SHIPPENSBURG, PENNSYLVANIA Philadelphia
OSB BC OSGOOD, OHIO Cleveland
OSCEOLA BC OSCEOLA, IOWA Chicago
PALMETTO HERITAGE BSHRS INC PAWLEYS ISLAND, SOUTH CAROLINA Richmond
PANHANDLE BSHRS GUYMON, OKLAHOMA Kansas City
PARK NAT CORP NEWARK, OHIO Cleveland
PATHFINDER BC OSWEGO, NEW YORK New York
PEDCOR CAP LLC CARMEL, INDIANA Chicago
PEOPLES BC ROCK VALLEY, IOWA Chicago
PEOPLES BC MARIETTA, OHIO Cleveland
PEOPLES BC CUBA, MISSOURI St. Louis
PEOPLES BSHRS PRATT, KANSAS Kansas City
PEOPLES CMRL BC STILWELL, OKLAHOMA Kansas City
PEOPLES FNCL GROUP IVA, SOUTH CAROLINA Richmond
PEOPLES NAT BSHRS NEW LEXINGTON, OHIO Cleveland
PEOPLES UNITED FNCL INC BRIDGEPORT, CONNECTICUT New York
PHELPS CTY BK ESOP ROLLA, MISSOURI St. Louis
PINNACLE BC CENTRAL CITY, NEBRASKA Kansas City
PINNACLE FNCL PTNR NASHVILLE, TENNESSEE Atlanta
PIONEER DEV CO SERGEANT BLUFF, IOWA Chicago
PLATTE VALLEY FS CO SCOTTSBLUFF, NEBRASKA Kansas City
PNC FNCL SVC GROUP PITTSBURGH, PENNSYLVANIA Cleveland
POCA VALLEY BSHRS WALTON, WEST VIRGINIA Richmond
POPULAR SAN JUAN, PUERTO RICO New York
PORTAGE BSHRS RAVENNA, OHIO Cleveland
PRISM GRP HAMILTON, MISSOURI Kansas City
PROFESSIONAL HOLD CORP CORAL GABLES, FLORIDA Atlanta
PROGRESSIVE BC MONROE, LOUISIANA Dallas
PROSPERITY BSHRS HOUSTON, TEXAS Dallas
PROVIDENT FNCL SVC JERSEY CITY, NEW JERSEY New York
PUTNAM BSHRS HURRICANE, WEST VIRGINIA Richmond
QCR HOLDS MOLINE, ILLINOIS Chicago
RABOBANK INTL HOLD BV UTRECHT, NETHERLANDS New York
RAYMOND JAMES FNCL SAINT PETERSBURG, FLORIDA Atlanta
RBC USA HOLDCO CORP NEW YORK, NEW YORK New York
RCB HC CLAREMORE, OKLAHOMA Kansas City
REGIONS FC BIRMINGHAM, ALABAMA Atlanta
RELIABLE CMNTY BSHRS PERRYVILLE, MISSOURI St. Louis
REPUBLIC BANCORP LOUISVILLE, KENTUCKY St. Louis
RICHLAND ST BC RAYVILLE, LOUISIANA Dallas
ROCKHOLD BANCORP KIRKSVILLE, MISSOURI St. Louis
ROYAL BK OF CANADA MONTREAL, CANADA New York
ROYAL BK OF SCOTLAND PLC EDINBURGH, SCOTLAND Boston
RSI BC MHC RAHWAY, NEW JERSEY New York
S&T BC INDIANA, PENNSYLVANIA Cleveland
SALIN BSHRS INDIANAPOLIS, INDIANA Chicago
SALISBURY BC LAKEVILLE, CONNECTICUT Boston
SECURITY FS CORP ENID, OKLAHOMA Kansas City
SECURITY NAT CORP OMAHA, NEBRASKA Kansas City
SECURITY ST AGY OF AITKIN AITKIN, MINNESOTA Minneapolis
SHAMROCK BSHRS ESOP COALGATE, OKLAHOMA Kansas City
SHORE BSHRS EASTON, MARYLAND Richmond
SILEX BSHRS SILEX, MISSOURI St. Louis
SIMMONS FIRST NAT CORP PINE BLUFF, ARKANSAS St. Louis
SJN BC SAINT JOHN, KANSAS Kansas City
SKANDINAVISKA ENSKILDA BANKEN STOCKHOLM, SWEDEN New York
SNBNY HOLD GIBRALTAR, GIBRALTAR New York
SOCIETE GENERALE PARIS-LA DEFENSE, FRANCE (OTHER) New York
SOUTH CENTRAL BSHRS OF KY GLASGOW, KENTUCKY St. Louis
SOUTHERN IL BANCORP CARMI, ILLINOIS St. Louis
SOUTHERN MI BC COLDWATER, MICHIGAN Chicago
SOUTHERN NB FORT WALTON BEACH, FLORIDA Atlanta
SOUTHSIDE BSHRS TYLER, TEXAS Dallas
SOUTHWEST BC STILLWATER, OKLAHOMA Kansas City
SPRING BC SPRINGFIELD, ILLINOIS Chicago
STANDARD FC EXPORT, PENNSYLVANIA Cleveland
STAR FNCL GRP FORT WAYNE, INDIANA Chicago
STARK BK GRP FORT DODGE, IOWA Chicago
STATE BK & TR CO ESOP GREENWOOD, MISSISSIPPI St. Louis
STATE STREET CORP BOSTON, MASSACHUSETTS Boston
STEPHENSON NAT BC MARINETTE, WISCONSIN Chicago
STERLING BC MONTEBELLO, NEW YORK New York
STERLING BSHRS POPLAR BLUFF, MISSOURI St. Louis
STEUBEN TR CORP HORNELL, NEW YORK New York
STIFEL FNCL CORP SAINT LOUIS, MISSOURI St. Louis
STOCK YARDS BC LOUISVILLE, KENTUCKY St. Louis
STOCKMAN FC MILES CITY, MONTANA Minneapolis
STRATEGIC GROWTH BK EL PASO, TEXAS Dallas
STURGIS BC STURGIS, MICHIGAN Chicago
SUMITOMO MITSUI BKG CORP TOKYO, JAPAN New York
SUMMIT FNCL GROUP MOOREFIELD, WEST VIRGINIA Richmond
SUNFLOWER FNCL SALINA, KANSAS Kansas City
SUNTRUST BK ATLANTA, GEORGIA Atlanta
SUSQUEHANNA CMNTY FNCL WEST MILTON, PENNSYLVANIA Philadelphia
SVB FNCL GRP SANTA CLARA, CALIFORNIA San Francisco
SVB&T CORP FRENCH LICK, INDIANA St. Louis
SYNOVUS FC COLUMBUS, GEORGIA Atlanta
TAMPA BAY BKG CO TAMPA, FLORIDA Atlanta
TD GRP US HOLDS LLC WILMINGTON, DELAWARE Philadelphia
TENSAS BSHRS NEWELLTON, LOUISIANA Dallas
TERRE HAUTE SVG MHC TERRE HAUTE, INDIANA Chicago
TESCOTT BSHRS TESCOTT, KANSAS Kansas City
TEXAS CAP BSHRS DALLAS, TEXAS Dallas
TEXAS HERITAGE BSHRS HONDO, TEXAS Dallas
TEXAS INDEPENDENT BSHRS TEXAS CITY, TEXAS Dallas
TEXSTAR BSHRS UNIVERSAL CITY, TEXAS Dallas
THOMASVILLE BSHRS THOMASVILLE, GEORGIA Atlanta
THREE SHORES BC ORLANDO, FLORIDA Atlanta
TOLLESON WEALTH MGMT DALLAS, TEXAS Dallas
TOMPKINS FNCL CORP ITHACA, NEW YORK New York
TORONTO-DOMINION BK TORONTO, CANADA New York
TOWN & CNTRY FC SPRINGFIELD, ILLINOIS Chicago
TRI-COUNTY FC WELLINGTON, KANSAS Kansas City
TRIUMPH CONSOLIDATED COS LLC DALLAS, TEXAS Dallas
TRUXTON CORP NASHVILLE, TENNESSEE Atlanta
TWO RIVERS FNCL GRP BURLINGTON, IOWA Chicago
U S BC MINNEAPOLIS, MINNESOTA Minneapolis
UBS AG ZURICH, SWITZERLAND (OTHER) New York
UBT BSHRS MARYSVILLE, KANSAS Kansas City
UMB FC KANSAS CITY, MISSOURI Kansas City
UMPQUA HC PORTLAND, OREGON San Francisco
UNICREDIT BK AG MUNICH, GERMANY New York
UNICREDIT SPA MILAN, ITALY (OTHER) New York
UNION BSHRS MENA, ARKANSAS St. Louis
UNION BSHRS CORP RICHMOND, VIRGINIA Richmond
UNION ST BSHRS UNIONTOWN, KANSAS Kansas City
UNITED CMNTY FC GRAND RAPIDS, MICHIGAN Chicago
UNITED FNCL BC GLASTONBURY, CONNECTICUT Boston
UNITED IA BSHRS NEWTON, IOWA Chicago
USAMERIBANCORP CLEARWATER, FLORIDA Atlanta
VALLEY VIEW BSHRS OVERLAND PARK, KANSAS Kansas City
VILLAGES BC THE VILLAGES, FLORIDA Atlanta
VISION BSHRS ADA, OKLAHOMA Kansas City
WASHINGTON TR BC WESTERLY, RHODE ISLAND Boston
WEBSTER FNCL CORP WATERBURY, CONNECTICUT Boston
WELLS FARGO & CO SAN FRANCISCO, CALIFORNIA San Francisco
WESBANCO WHEELING, WEST VIRGINIA Cleveland
WEST AL CAP CORP REFORM, ALABAMA Atlanta
WEST BC WEST DES MOINES, IOWA Chicago
WEST BEND BC WEST BEND, IOWA Chicago
WEST PLAINS BSHRS WEST PLAINS, MISSOURI St. Louis
WESTPAC BKG CORP SYDNEY, AUSTRALIA New York
WICHITA FALLS BSHRS WICHITA FALLS, TEXAS Dallas
WILCOX BSHRS GRAND RAPIDS, MINNESOTA Minneapolis
WINTRUST FC ROSEMONT, ILLINOIS Chicago
WOODLANDS FS CO WILLIAMSPORT, PENNSYLVANIA Philadelphia
WYOMING NBC RIVERTON, WYOMING Kansas City
YOUNG AMER EDUC FOUNDATION DENVER, COLORADO Kansas City
ZIONS BC SALT LAKE CITY, UTAH San Francisco

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