Weiss “X” List
1st Centennial Bk
1st United Bk
Acacia FSB
Advantage Bk
Affinity Bk
Alliance Bank
Alliance Bk
Alliance Bk Corp
Allstate Bk
Amboy Bank
Amcore Bk NA
American Bk
American Bk
American Bk North
American Bk of Commerce
American Founders Bk Inc
Americanwest Bk
Ameriprise Bank, FSB
Amtrust Bank
Anchor MSB
Anchorbank FSB
Appalachian Community Bk
Archer Bk
Armed Forces Bk NA
Artisans Bk
Atlantic Central Bankers Bk
Atlantic Coast Bank
Atlantic Southern Bank
Avidia Bank
Banco Bilbao Vizcaya
Argenta
Banco Popular de Puerto
Rico
Banco Popular North
America
Banco Santander PR
Bank Midwest NA
Bank of American Fork
Bank of Blue Valley
Bank of Canton
Bank of Choice
Bank of East Asia USA NA
Bank of Florida - Southeast
Bank of Florida-Southwest
Bank of Granite
Bank of Miami, NA
Bank of North Georgia
Bank of the Carolinas
Bank of the Cascades
Bank of the Orient
Bank of the Pacific
Bank Trust
BankAtlantic
BankUnited FSB
Banner Bk
Baraboo NB
Barclays Bank Delaware
Barnes Bkg Co
Baylake Bk
Beach Community Bk
Beach First NB
BPD Bk
Bridgeview Bk Group
Broadway Bk
Buckhead Community Bk
Builders Bk
Business Bk of St Louis
Butte Cmnty Bk
California NB
Cape Bank
Capital City Bk
Capitalbank
CapitalSouth Bank
Carolina First Bk
Carver FSB
CB&T Bk of Middle Georgia
Central Co-Op Bk
Central National B&T of Enid
Central NB
Central Pacific Bk
Century Bk FSB
Century Bk NA
Charter Bk
Chevy Chase Bk FSB
ChinaTrust Bk USA
Citibank NA
Citizens Bk
Citizens Financial Bank
Citizens First Bk
Citizens First NB
1
Citizens First Svg BK
City Bk
CNLBank
Cole Taylor Bk
College Svgs Bk
Colonial Bank
Colorado East B&T
Columbia River Bk
Columbia St Bk
Community B&T
Community B&TC
Community B&TC
Community Banks of CO
Community Bk of Nevada
Community Central BK
Community South Bk
Community St Bk NA
Community West Bk
Communityone Bank, NA
Compass Bank
Conestoga Bank
Cooperative Bk
Corus Bk NA
Countrywide Bank, FSB
County Bk
Cowlitz Bk
Crescent B&T
Crescent B&TC
Darby B&TC
Delaware County B&TC
Desert Hills Bk
Doral Bank Puerto Rico
E*Trade Bank
Eastern Svgs Bk FSB
Emigrant Svgs BkBrooklyn/Qu
Equitable Bk SSB
Eurobank
Exchange Bk
Falcon International Bk
Far East NB
Farmers & Merchants Bk
Farmers & Merchants Bk
Federal Trust Bank
Fidelity Bank
Fidelity Bk
Fifth Third Bk
First American Bk
Weakest Banks and Thrifts
and
Weakest Insurers
Copyright © 2010 by Weiss Research
Published by: Weiss Research, Inc., www.MoneyandMarkets.com
Weiss Research, Inc.
15430 Endeavour Drive
Jupiter, FL 33478
Phone: 800-291-8545 ▪ Fax: 561-625-6685
Publication Date: October 2010
All rights reserved. No portion of this guide may be reproduced
without written permission from the publisher.
To avoid any conflicts of interest, the author, the publisher and their officers, editors and
research staff do not hold positions in securities recommended in this service. Nor do I or
any of our staff accept any compensation whatsoever for such recommendation. Previous
performance of the service or the strategies mentioned herein is not guarantees of future
success.
SPR0038
2
Weakest Banks and Thrifts
in the United States
Name ALASKA PACIFIC BANK ALABAMA TRUST BANK NA ALIANT BANK BANK OF EVERGREEN BANK OF VERNON BANKTRUST BAY BANK BRYANT BANK CAPSTONE BANK CB&S BANK CITIZENS BANK CITIZENS BANK INC CITIZENS BANK OF FAYETTE COMMERCIAL BANK OF OZARK COMMUNITY BK & TRUST‐ ALABAMA COMPASS BANK ESCAMBIA COUNTY BANK EVABANK EXCHANGE BANK OF ALABAMA FARMERS EXCHANGE BANK FIRST BANK OF THE SOUTH FIRST CITIZENS BANK FIRST FEDERAL BANK FIRST FEDERAL BANK A FSB FIRST FINANCIAL BANK FIRST JACKSON BANK FIRST NATIONAL BK BALDWIN CTY FIRST NATIONAL BK CENTRAL AL FIRST TUSKEGEE BANK GENERATIONS BANK HEADLAND NATIONAL BK HERITAGE FIRST BANK MERCHANTS BANK MERCHANTS BANK OF ALABAMA City JUNEAU SYLACAUGA ALEXANDER CITY EVERGREEN VERNON MOBILE MOBILE TUSCALOOSA TUSCALOOSA RUSSELLVILLE ENTERPRISE ROBERTSDALE FAYETTE OZARK UNION SPRINGS BIRMINGHAM FLOMATON CULLMAN ALTOONA LOUISVILLE RAINSVILLE LUVERNE FORT PAYNE TUSCALOOSA BESSEMER STEVENSON FOLEY TUSCALOOSA TUSKEGEE CENTRE HEADLAND ORANGE BEACH JACKSON CULLMAN 3
State
AK AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL Total Assets ($000) $177,356 $68,521 $1,027,803 $51,140 $178,767 $2,054,668 $88,778 $883,242 $333,272 $1,251,391 $90,105 $118,980 $190,099 $74,663 $96,544 $65,075,942 $96,550 $401,195 $241,149 $207,394 $83,643 $226,099 $91,354 $180,368 $221,107 $200,416 $252,255 $242,876 $72,781 $57,662 $112,871 $55,846 $208,185 $246,729 Weiss Financial Strength Rating D‐ E‐ D D‐ D‐ D E‐ D D+ D+ D D D+ D‐ E+ D‐ D+ E‐ D E‐ D D D D D‐ D E‐ D+ E+ D+ D+ E‐ D+ D‐ NEXITY BANK NORTH ALABAMA BANK PEACHTREE BANK PEOPLES BANK OF ALABAMA PEOPLESTRUST BANK PROGRESS BANK & TRUST RED MOUNTAIN BANK NA REGIONS BANK RELIANCE BANK SMALL TOWN BANK SOUTHBANK A FSB SOUTHERN STATES BANK SOUTHFIRST BANK SOUTHPOINT BANK SUNSOUTH BANK SUPERIOR BANK TRINITY BANK UNION STATE BK UNITED BANK WEST ALABAMA BANK & TRUST WORTHINGTON FEDERAL BANK ARVEST BANK BANK OF FAYETTEVILLE BANK OF GRAVETT BANK OF LITTLE ROCK CAPITAL BANK CHAMBERS BANK CITIZENS BANK COMMUNITY FIRST BANK FARMERS BANK & TRUST CO FARMERS BANK & TRUST CO FIRST FEDERAL BANK FIRST SERVICE BANK FIRST STATE BK FIRST STATE BK FIRST STATE BK FIRST WESTERN BANK HOME BANK OF ARKANSAS LEGACY NATIONAL BK METROPOLITAN NATIONAL BK NATIONAL BK OF ARKANSAS BIRMINGHAM HAZEL GREEN MAPLESVILLE CULLMAN HAMILTON HUNTSVILLE BIRMINGHAM BIRMINGHAM ATHENS WEDOWEE HUNTSVILLE ANNISTON SYLACAUGA BIRMINGHAM DOTHAN BIRMINGHAM DOTHAN PELL CITY ATMORE REFORM HUNTSVILLE FAYETTEVILLE FAYETTEVILLE GRAVETTE LITTLE ROCK LITTLE ROCK DANVILLE BATESVILLE HARRISON MAGNOLIA BLYTHEVILLE HARRISON GREENBRIER CROSSETT LONOKE RUSSELLVILLE BOONEVILLE GREENBRIER SPRINGDALE LITTLE ROCK NORTH LITTLE ROCK 4
AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AR AR AR AR AR AR AR AR AR AR AR AR AR AR AR AR AR AR AR AR $914,441 $139,441 $64,798 $502,258 $67,732 $286,838 $359,678 $131,010,846 $156,582 $231,443 $266,329 $181,441 $131,735 $262,851 $236,305 $3,356,099 $63,446 $280,381 $491,831 $580,958 $163,005 $11,323,956 $461,709 $144,240 $176,455 $161,424 $754,932 $538,477 $553,960 $652,734 $365,903 $678,043 $221,773 $35,737 $289,976 $191,411 $282,980 $81,723 $253,894 $1,371,940 $198,321 E‐ E D+ D D+ D+ D‐ D‐ D‐ D D‐ D+ D‐ E D‐ E‐ D D‐ D D+ D D+ D‐ D+ D+ D+ D+ D+ D D D+ D‐ D+ D D D+ D D D‐ E‐ D ONE BANK & TRUST NA OZARK HERITAGE BANK NA PARKWAY BANK PINNACLE BANK SIGNATURE BANK OF ARKANSAS UNITED BANK ALLIANCE BANK OF ARIZONA BANK 1440 BANK OF TUCSON BILTMORE BANK OF ARIZONA BNC NATIONAL BK CENTRAL ARIZONA BANK COPPER STAR BANK CREDICARD NATIONAL BK FIRST ARIZONA SAVINGS A FSB FIRST NATIONAL BK SCOTTSDALE GOLD CANYON BANK GOLDWATER BANK NA HARRIS BANK NA HERITAGE BANK NA HORIZON COMMUNITY BANK LEGACY BANK MERIDIAN BANK NA METRO PHOENIX BANK MISSION BANK MOHAVE STATE BK NATIONAL BK OF ARIZONA PINNACLE BANK REPUBLICBANKAZ NA SONORAN BANK NA SOUTHERN ARIZONA COMMUNITY BK SUMMIT BANK SUNRISE BANK OF ARIZONA WEST VALLEY NATIONAL BK WESTERN NATIONAL BK 1ST CENTURY BANK NA ALTA ALLIANCE BANK AMERICA CALIFORNIA BANK AMERICAN CONTINENTAL BANK AMERICAN PERSPECTIVE BANK AMERICAN PREMIER BANK LITTLE ROCK MOUNTAIN VIEW ROGERS ROGERS FAYETTEVILLE SPRINGDALE PHOENIX PHOENIX TUCSON PHOENIX PHOENIX CASA GRANDE SCOTTSDALE TUCSON SCOTTSDALE SCOTTSDALE GOLD CANYON SCOTTSDALE SCOTTSDALE PHOENIX LAKE HAVASU CITY SCOTTSDALE WICKENBURG PHOENIX KINGMAN LAKE HAVASU CITY PHOENIX SCOTTSDALE PHOENIX PHOENIX TUCSON PRESCOTT PHOENIX AVONDALE PHOENIX LOS ANGELES OAKLAND SAN FRANCISCO CITY OF INDUSTRY SAN LUIS OBISPO ARCADIA 5
AR AR AR AR AR AR AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ CA CA CA CA CA CA $439,152 $66,222 $114,275 $103,948 $653,813 $176,052 $1,361,828 $98,099 $229,050 $269,554 $749,319 $84,532 $204,416 $4,186 $272,152 $47,641 $71,562 $191,964 $650,757 $144,510 $164,127 $162,931 $1,464,302 $65,381 $90,932 $350,644 $4,449,576 $65,673 $56,050 $36,410 $96,747 $92,864 $428,371 $37,926 $221,399 $280,279 $201,802 $140,716 $132,221 $212,286 $105,815 D D‐ D‐ D‐ D D‐ D D D‐ D‐ D‐ E‐ E‐ D‐ E‐ D‐ D‐ E‐ D D D‐ E‐ D‐ D D D‐ D D+ D‐ D‐ D‐ E‐ E‐ D E‐ D+ D D‐ D+ D+ D AMERICAN RIVER BANK AMERICAN RIVIERA BANK AMERICAN SECURITY BANK AMERICAS UNITED BANK BANK OF ALAMEDA BANK OF AMERICA CALIFORNIA NA BANK OF FEATHER RIVER BANK OF SACRAMENTO BANK OF SAN FRANCISCO BANK OF SANTA BARBARA BANK OF SOUTHERN CALIFORNIA NA BANK OF THE ORIENT BAY CITIES NATIONAL BK BEACH BUSINESS BANK BORREGO SPRINGS BANK NA BROADWAY FEDERAL BANK FSB CALIFORNIA BANK & TRUST CALIFORNIA BANK OF COMMERCE CALIFORNIA BUSINESS BANK CANYON NATIONAL BK CAPITALSOURCE BANK CATHAY BANK CENTENNIAL BANK CENTRAL VALLEY COMMUNITY BANK CHARTER OAK BANK CHINATRUST BANK USA CITIZENS BANK OF NORTHERN CA COAST NATIONAL BK COMMERCE BK OF TEMECULA VALLEY COMMUNITY 1ST BANK COMMUNITY BANK COMMUNITY BANK OF SAN JOAQUIN COMMUNITY BANK OF SANTA MARIA COMMUNITY BANK OF THE BAY COMMUNITY BUSINESS BANK COMMUNITY COMMERCE BANK COMMUNITY VALLEY BANK COMMUNITY WEST BANK NA CORONADO FIRST BANK DELTA BANK NA DESERT COMMERCIAL BANK RANCHO CORDOVA SANTA BARBARA NEWPORT BEACH GLENDALE ALAMEDA SAN FRANCISCO YUBA CITY SACRAMENTO SAN FRANCISCO SANTA BARBARA SAN DIEGO SAN FRANCISCO REDONDO BEACH MANHATTAN BEACH LA MESA LOS ANGELES SAN DIEGO LAFAYETTE LOS ANGELES PALM SPRINGS LOS ANGELES EL MONTE FOUNTAIN VALLEY FRESNO NAPA TORRANCE NEVADA CITY SAN LUIS OBISPO MURRIETA AUBURN PASADENA STOCKTON SANTA MARIA OAKLAND WEST SACRAMENTO CLAREMONT EL CENTRO GOLETA CORONADO MANTECA PALM DESERT 6
CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA $578,720 $134,292 $428,917 $124,231 $244,778 $25,909,033 $40,837 $356,997 $96,312 $90,925 $127,342 $633,076 $273,112 $281,916 $152,516 $552,067 $11,177,633 $244,802 $113,910 $229,149 $5,778,378 $11,397,257 $811,693 $755,387 $139,469 $1,766,593 $325,562 $146,494 $45,887 $154,856 $2,537,827 $132,339 $144,507 $108,994 $143,869 $383,127 $56,894 $671,650 $96,858 $112,133 $143,611 D D+ D‐ D D‐ D D+ D D‐ D‐ D D‐ E‐ D+ D‐ D‐ D D+ D‐ E‐ D D D‐ D+ E‐ D E‐ D‐ D D‐ D D‐ D D D D‐ D D‐ D‐ D D+ EMBARCADERO BANK EVERTRUST BANK EXCEL NATIONAL BK EXCHANGE BANK FAR EAST NATIONAL BK FIRST CHOICE BANK FIRST COMMERCE BANK FIRST COMMUNITY BANK FIRST CREDIT BANK FIRST MOUNTAIN BANK FIRST NATIONAL BK NORTHERN CA FIRST NATIONAL BK SOUTHERN CA FIRST NORTHERN BANK OF DIXON FIRST STANDARD BANK FIRST VIETNAMESE AMERICAN BANK FOCUS BUSINESS BANK FOLSOM LAKE BANK FOUNDERS COMMUNITY BANK FRIENDLY HILLS BANK FULLERTON COMMUNITY BANK FSB GATEWAY BANK FSB GATEWAY BUSINESS BANK GBC INTERNATIONAL BK GILMORE BANK GOLD COUNTRY BANK NA GOLDEN COAST BANK GOLDEN SECURITY BANK GOLDEN STATE BK HANMI BANK HERITAGE BANK OF COMMERCE HERITAGE OAKS BANK HOME BANK OF CALIFORNIA INDEPENDENCE BANK INLAND COMMUNITY BANK NA INTERNATIONAL CITY BANK NA KAISER FEDERAL BANK LIBERTY BANK MEGA BANK METRO UNITED BANK METROPOLITAN BANK MISSION COMMUNITY BANK SAN DIEGO CITY OF INDUSTRY BEVERLY HILLS SANTA ROSA LOS ANGELES CERRITOS ENCINO SANTA ROSA LOS ANGELES BIG BEAR LAKE SOUTH SAN FRANCISCO RIVERSIDE DIXON LOS ANGELES WESTMINSTER SAN JOSE FOLSOM SAN LUIS OBISPO WHITTIER FULLERTON SAN FRANCISCO CERRITOS LOS ANGELES LOS ANGELES MARYSVILLE LONG BEACH ROSEMEAD UPLAND LOS ANGELES SAN JOSE PASO ROBLES SAN DIEGO NEWPORT BEACH ONTARIO LONG BEACH COVINA SOUTH SAN FRANCISCO SAN GABRIEL SAN DIEGO OAKLAND SAN LUIS OBISPO 7
CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA $58,728 $538,221 $219,456 $1,513,472 $1,666,377 $172,378 $335,346 $745,266 $486,219 $136,003 $721,792 $192,658 $736,224 $125,197 $51,877 $122,832 $113,874 $102,733 $93,095 $704,643 $338,931 $190,015 $312,193 $172,165 $108,229 $34,787 $165,233 $147,898 $2,907,224 $1,300,643 $1,004,716 $163,134 $351,856 $273,467 $199,947 $864,026 $238,217 $160,283 $461,910 $150,320 $190,343 D+ D E D D‐ D D‐ D‐ D D‐ D D‐ D E+ E‐ D D D+ D+ D‐ D‐ D D+ D‐ D+ E‐ E E E D‐ D D+ D D D D+ D‐ D+ D‐ D‐ D+ MISSION OAKS NATIONAL BK MISSION VALLEY BANK MONTECITO BANK & TRUST MONTEREY COUNTY BANK MOTHER LODE BANK NATIONAL BK OF CALIFORNIA NEIGHBORHOOD NATIONAL BK NEW RESOURCE BANK NORTH VALLEY BANK OJAI COMMUNITY BANK ONECALIFORNIA BANK FSB ORANGE COMMUNITY BANK ORANGE COUNTY BUSINESS BANK PACIFIC ALLIANCE BANK PACIFIC CAPITAL BANK NA PACIFIC CITY BANK PACIFIC COAST BANKERS BANK PACIFIC COMMERCE BANK PACIFIC MERCANTILE BANK PACIFIC TRUST BANK FSB PACIFIC VALLEY BANK PACIFIC WESTERN BANK PALM DESERT NATIONAL BK PAN AMERICAN BANK PAN PACIFIC BANK PARTNERS BANK OF CALIFORNIA PINNACLE BANK PLAZA BANK PLUMAS BANK PREFERRED BANK PREMIER BUSINESS BANK PREMIER SERVICE BANK PREMIER VALLEY BANK PROFESSIONAL BUSINESS BANK PROMERICA BANK PROVIDENT SAVINGS BANK FSB RIVER CITY BANK SAEHAN BANK SAIGON NATIONAL BK SAN DIEGO PRIVATE BANK SAN LUIS TRUST BANK FSB TEMECULA SUN VALLEY SANTA BARBARA MONTEREY SONORA LOS ANGELES SAN DIEGO SAN FRANCISCO REDDING OJAI OAKLAND ORANGE NEWPORT BEACH ROSEMEAD SANTA BARBARA LOS ANGELES SAN FRANCISCO LOS ANGELES COSTA MESA CHULA VISTA SALINAS SAN DIEGO PALM DESERT LOS ANGELES FREMONT MISSION VIEJO MORGAN HILL IRVINE QUINCY LOS ANGELES LOS ANGELES RIVERSIDE FRESNO PASADENA LOS ANGELES RIVERSIDE SACRAMENTO LOS ANGELES WESTMINSTER LA JOLLA SAN LUIS OBISPO 8
CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA $187,141 $255,348 $960,838 $292,480 $61,784 $384,935 $134,104 $176,637 $907,578 $115,385 $107,787 $220,219 $219,336 $86,731 $7,109,849 $545,448 $595,205 $189,605 $1,147,250 $880,673 $174,225 $5,141,858 $237,455 $43,028 $93,787 $99,241 $144,650 $193,900 $505,061 $1,323,550 $99,886 $155,842 $489,368 $305,755 $109,239 $1,399,381 $994,746 $676,781 $64,404 $131,517 $323,861 E‐ D‐ D D+ D‐ D D‐ D D D+ D‐ D+ D D+ E‐ D D+ D‐ D‐ D D D‐ E‐ D‐ D‐ D+ D‐ D+ D D‐ D+ D‐ D E D D D E+ D‐ D‐ E+ SANTA CLARA VALLEY BANK NA SANTA LUCIA BANK SEACOAST COMMERCE BANK SECURITY FIRST BANK SIERRA VISTA BANK SOUTH COUNTY BANK NA SUNRISE BANK SUTTER COMMUNITY BANK TOMATOBANK NA TORREY PINES BANK TRANS PACIFIC NATIONAL BK TRI‐VALLEY BANK UNITED AMERICAN BANK UNITED PACIFIC BANK UNITED SECURITY BANK UNITI BANK UNIVERSAL BANK US METRO BANK VALLEY COMMUNITY BANK VENTURA COUNTY BUSINESS BANK VIBRA BANK VISALIA COMMUNITY BANK WESTERN COMMERCIAL BANK WILSHIRE STATE BK ACADEMY BANK NA ADVANTAGE BANK ALPINE BANK BANK OF CHOICE BANK OF DENVER BANKERS BANK OF THE WEST CANON NATIONAL BK CASTLE ROCK BANK CHAMPION BANK CITIZENS BANK OF PAGOSA SPRING CITIZENS STATE BK OF CORTEZ CITYWIDE BANKS CLEAR CREEK NATIONAL BK COBIZ BANK COLORADO B&TC OF LA JUNTA COLORADO CAPITAL BANK COLORADO EAST BANK & TRUST SANTA PAULA ATASCADERO CHULA VISTA FRESNO FOLSOM IRVINE SAN DIEGO YUBA CITY DIAMOND BAR SAN DIEGO SAN FRANCISCO SAN RAMON SAN MATEO CITY OF INDUSTRY FRESNO BUENA PARK WEST COVINA GARDEN GROVE PLEASANTON OXNARD CHULA VISTA VISALIA WOODLAND HILLS LOS ANGELES COLORADO SPRINGS LOVELAND GLENWOOD SPRINGS GREELEY DENVER DENVER CANON CITY CASTLE ROCK PARKER PAGOSA SPRINGS CORTEZ AURORA GEORGETOWN DENVER LA JUNTA CASTLE ROCK LAMAR 9
CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO $139,918 $265,006 $133,299 $120,211 $107,700 $200,677 $257,124 $57,325 $445,570 $1,063,125 $160,529 $82,276 $367,333 $156,157 $715,549 $216,882 $537,287 $108,035 $218,520 $86,441 $62,298 $195,940 $110,603 $3,433,818 $496,202 $380,448 $2,469,782 $1,277,960 $197,595 $415,495 $241,047 $107,130 $94,260 $75,323 $83,754 $957,883 $23,660 $2,402,659 $94,924 $869,722 $864,581 D‐ E+ D‐ D‐ D‐ E E+ D+ D D E+ D‐ D D‐ D‐ D‐ D‐ D D‐ D‐ D+ D+ E‐ D+ D‐ E D‐ D‐ D+ D‐ D+ D‐ D‐ D‐ D‐ D E+ D+ D+ D‐ D‐ COMMUNITY BANKS OF COLORADO DEL NORTE FEDERAL BANK EVERGREEN NATIONAL BK FARMERS BANK FIRST AMERICAN STATE BK FIRST COLORADO NATIONAL BK FIRST NATIONAL BK FIRST NATIONAL BK OF FLEMING FIRST NATIONAL BK THE ROCKIES FIRST SOUTHWEST BANK FIRST WESTERN TRUST BANK FIRSTIER BANK FORT COLLINS COMMERCE BANK FRONT RANGE BANK GRAND MOUNTAIN BANK FSB GUARANTY BANK & TRUST CO GUNNISON BANK & TRUST CO HOME LOAN STATE BK HOME STATE BK INTEGRITY BANK & TRUST LARIMER BANK OF COMMERCE LOVELAND BANK OF COMMERCE MANCOS VALLEY BANK MCCLAVE STATE BK MILE HIGH BANKS MILLENNIUM BANK MOUNTAIN VALLEY BANK MOUNTAIN VIEW BANK OF COMMERCE NATIVE AMERICAN BANK NA PALISADES NATIONAL BK PARK STATE BK & TRUST PEOPLES NATIONAL BK PEOPLES NATIONAL BK LEADVILLE PIKES PEAK NATIONAL BK PREMIER BANK PUEBLO BANK & TRUST CO ROCKY MOUNTAIN BANK & TRUST FL SIGNATURE BANK STATE BK TIMBERLINE BANK UNITED WESTERN BANK GREENWOOD VILLAGE DEL NORTE EVERGREEN AULT GREENWOOD VILLAGE PAONIA FORT COLLINS FLEMING GRAND JUNCTION ALAMOSA DENVER BROOMFIELD FORT COLLINS LAKEWOOD GRANBY DENVER GUNNISON GRAND JUNCTION LOVELAND MONUMENT FORT COLLINS LOVELAND MANCOS MCCLAVE LONGMONT EDWARDS WALDEN WESTMINSTER DENVER PALISADE WOODLAND PARK COLORADO SPRINGS LEADVILLE COLORADO SPRINGS DENVER PUEBLO FLORENCE WINDSOR LA JUNTA GRAND JUNCTION DENVER 10
CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO $1,718,757 $46,410 $74,271 $259,695 $244,445 $57,697 $1,865,087 $18,202 $358,887 $262,209 $453,532 $809,252 $100,339 $132,800 $137,232 $1,980,174 $66,598 $44,126 $545,258 $107,830 $94,342 $39,879 $84,893 $20,107 $1,283,998 $294,435 $147,536 $52,761 $91,519 $50,697 $88,916 $188,127 $44,752 $77,791 $70,281 $348,660 $160,496 $76,623 $88,864 $198,177 $2,205,348 D‐ D+ D D‐ E+ D‐ D D D‐ D D E‐ D+ D‐ D‐ D‐ D+ D‐ D‐ D D‐ D+ D D‐ D‐ D‐ D+ D+ E‐ D‐ D‐ D‐ D‐ D‐ E‐ D E‐ E‐ D+ D E VALLEY BANK & TRUST VECTRA BANK COLORADO NA WRAY STATE BK YOUNG AMERICANS BANK BANK OF SOUTHERN CONNECTICUT COMMUNITYS BANK CONNECTICUT BANK & TRUST CO CONNECTICUT COMMUNITY BANK NA CONNECTICUT RIVER COMMUNITY BK DARIEN ROWAYTON BANK EASTERN FEDERAL BANK FAIRFIELD COUNTY BANK FIELDPOINT PRIVATE BANK & TRUST FIRST BANK OF GREENWICH FIRST COUNTY BANK NEW ENGLAND BANK NEWTOWN SB PATRIOT NATIONAL BK PUTNAM BANK SALISBURY BANK & TRUST CO SAVINGS BANK OF DANBURY WEBSTER BANK NA WILTON BANK ADAMS NATIONAL BK INDEPENDENCE FSB INDUSTRIAL BANK ARTISANS BANK AURORA BANK FSB BANK OF DELMARVA BARCLAYS BANK DELAWARE BARCLAYS WEALTH TRUSTEES (US) CITICORP TRUST BANK FSB COMMUNITY BANK DELAWARE COUNTY BANK FELTON BANK ING BANK FSB NEW YORK PRIVATE BANK & TRUST FSB PNC BANK NA WILMINGTON TRUST CO 1ST MANATEE BANK 1ST NATIONAL BK OF SOUTH FL BRIGHTON DENVER WRAY DENVER NEW HAVEN BRIDGEPORT HARTFORD WESTPORT WETHERSFIELD DARIEN NORWICH RIDGEFIELD GREENWICH COS COB STAMFORD ENFIELD NEWTOWN STAMFORD PUTNAM LAKEVILLE DANBURY WATERBURY WILTON WASHINGTON WASHINGTON WASHINGTON WILMINGTON WILMINGTON SEAFORD WILMINGTON WILMINGTON WILMINGTON LEWES REHOBOTH BEACH FELTON WILMINGTON WILMINGTON WILMINGTON WILMINGTON PARRISH HOMESTEAD 11
CO CO CO CO CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT CT DC DC DC DE DE DE DE DE DE DE DE DE DE DE DE DE FL FL $228,025 $2,304,119 $72,710 $14,220 $159,129 $41,584 $267,531 $420,857 $174,459 $107,385 $172,255 $1,597,595 $385,932 $55,002 $1,337,708 $691,557 $939,650 $816,059 $487,643 $564,373 $760,618 $17,691,887 $92,581 $262,857 $122,936 $381,941 $659,498 $4,678,537 $435,354 $13,344,197 $9,958 $15,836,034 $115,685 $400,061 $86,350 $90,039,030 $7,172 $251,075,292 $8,779,168 $74,547 $323,259 D+ D D+ D‐ D‐ D‐ D+ D D‐ D‐ E‐ D D E‐ D‐ D+ D+ E‐ D D+ D+ D D D‐ E‐ D+ D‐ D‐ D‐ D+ D D D D‐ D D D+ D+ D‐ D‐ D‐ 1ST UNITED BANK ALARION BANK AMERICAN ENTERPRISE BANK OF FL AMERICAN MOMENTUM BANK ANCHOR COMMERCIAL BANK ANDEREN BANK BAC FLORIDA BANK BANK OF COMMERCE BANK OF CORAL GABLES BANK OF JACKSON COUNTY BANK OF MIAMI NA BANK OF NAPLES BANK OF ST AUGUSTINE BANKATLANTIC BANKFIRST BAY CITIES BANK BBU BANK BEACH COMMUNITY BANK BISCAYNE BANK BRANNEN BANK CALUSA NATIONAL BK CAPITAL CITY BANK CBC NATIONAL BK CENTERBANK OF JACKSONVILLE NA CENTERSTATE BK CENTRAL FLORIDA CENTERSTATE BK NA CENTRAL BANK CENTRAL FLORIDA STATE BK CENTURY BANK OF FLORIDA CHARLOTTE STATE BK CITIZENS BANK & TRUST CITIZENS BANK OF FLORIDA CITIZENS FIRST BANK CITY NATIONAL BK OF FLORIDA CNLBANK COASTAL BANK COCONUT GROVE BANK COLUMBIA BANK COMMERCE NATIONAL BK & TRUST COMMUNITY BANK & TRUST OF FL COMMUNITY BANK DESTIN BOCA RATON OCALA JACKSONVILLE TAMPA JUNO BEACH PALM HARBOR CORAL GABLES SARASOTA CORAL GABLES GRACEVILLE CORAL GABLES NAPLES SAINT AUGUSTINE FORT LAUDERDALE WINTER PARK TAMPA CORAL GABLES FORT WALTON BEACH COCONUT GROVE INVERNESS PUNTA GORDA TALLAHASSEE FERNANDINA BEACH JACKSONVILLE KISSIMMEE ZEPHYRHILLS TAMPA BELLEVIEW TAMPA PORT CHARLOTTE LAKE WALES OVIEDO THE VILLAGES MIAMI ORLANDO COCOA BEACH MIAMI LAKE CITY WINTER PARK OCALA MIRAMAR BEACH 12
FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL $1,040,996 $316,341 $209,218 $626,779 $176,891 $188,148 $1,054,468 $316,341 $133,569 $34,691 $489,853 $220,885 $185,184 $4,611,280 $608,454 $522,892 $280,956 $665,245 $239,169 $450,460 $145,351 $2,625,676 $432,995 $180,337 $297,519 $369,429 $85,054 $95,181 $76,678 $238,908 $469,424 $233,872 $1,130,063 $4,534,178 $1,532,723 $149,349 $655,603 $241,989 $107,761 $544,300 $67,158 D+ D‐ D‐ D+ D‐ D D‐ E‐ D‐ E‐ E‐ E+ D+ D‐ D‐ D D E‐ D‐ D D‐ D‐ D‐ D‐ D+ D+ D‐ D‐ D‐ D D‐ D‐ D+ D‐ D‐ E+ D‐ D‐ D D+ D‐ COMMUNITY BANK OF BROWARD COMMUNITY BANK OF FLORIDA INC COMMUNITY BANK OF MANATEE COMMUNITY SOUTHERN BANK CONTINENTAL NATIONAL BK MIAMI CORNERSTONE COMMUNITY BANK CORTEZ COMMUNITY BANK DESJARDINS BANK NA EAST COAST COMMUNITY BANK EASTERN NATIONAL BK EDISON NATIONAL BK ENGLEWOOD BANK ENTERPRISE BANK OF FLORIDA ESPIRITO SANTO BANK EUROBANK EVERBANK EXECUTIVE NATIONAL BK FARMERS & MERCH BANK FEDERAL TRUST BANK FIDELITY BANK OF FLORIDA NA FINEMARK NATIONAL BK & TRUST FIRST AMERICA BANK FIRST AVENUE NATIONAL BK FIRST B&TC OF INDIANTOWN FIRST BANK FIRST BANK OF JACKSONVILLE FIRST BANK OF MIAMI FIRST BANK OF THE PALM BEACHES FIRST CAPITAL BANK FIRST CITRUS BANK FIRST CITY BANK OF FLORIDA FIRST COMMERCIAL BANK OF TAMPA FIRST COMMERCIAL BK OF FLORIDA FIRST COMMUNITY BANK OF AMERICA FIRST COMMUNITY BANK OF SW FL FIRST EAST SIDE SAVINGS BANK FIRST FLORIDA BANK FIRST GUARANTY BANK & TRUST CO FIRST HOME BANK FIRST NATIONAL BK CENTRAL FL FIRST NATIONAL BK GULF COAST DANIA BEACH HOMESTEAD BRADENTON LAKELAND MIAMI SAINT PETERSBURG BROOKSVILLE HALLANDALE ORMOND BEACH MIAMI FORT MYERS ENGLEWOOD NORTH PALM BEACH MIAMI CORAL GABLES JACKSONVILLE MIAMI MONTICELLO SANFORD MERRITT ISLAND FORT MYERS BRADENTON OCALA INDIANTOWN CLEWISTON JACKSONVILLE CORAL GABLES WEST PALM BEACH MARIANNA TAMPA FORT WALTON BEACH TAMPA ORLANDO PINELLAS PARK FORT MYERS SUNRISE DESTIN JACKSONVILLE SEMINOLE WINTER PARK NAPLES 13
FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL $494,064 $591,126 $249,571 $157,168 $263,421 $325,487 $80,606 $146,060 $90,332 $446,284 $196,514 $193,605 $293,959 $579,888 $106,450 $11,168,870 $270,420 $462,837 $421,700 $418,786 $302,763 $267,876 $110,498 $93,874 $274,693 $80,958 $251,626 $74,810 $54,088 $250,071 $318,887 $122,531 $659,122 $518,099 $326,426 $94,697 $127,550 $459,956 $94,506 $404,200 $268,094 D‐ D‐ D‐ D+ D‐ E+ D‐ D D‐ D‐ D D D D‐ E+ D‐ D D D‐ D‐ D‐ D‐ D‐ D‐ D‐ E‐ D‐ E+ E‐ D‐ E‐ E‐ E‐ E+ E‐ D‐ D E‐ E‐ E‐ D+ FIRST NATIONAL BK MOUNT DORA FIRST NATIONAL BK OF CRESTVIEW FIRST NATIONAL BK OF FLORIDA FIRST NATIONAL BK OF PASCO FIRST NATIONAL BK SOUTH MIAMI FIRST PEOPLES BANK FIRST SOUTHERN BANK FIRST STATE BK FLORIDA KEYS FIRSTCITY BANK OF COMMERCE FLAGLER BANK FLAGSHIP COMMUNITY BANK FLORIDA BANK FLORIDA BANK OF COMMERCE FLORIDA BUSINESS BANK FLORIDA CAPITAL BANK NA FLORIDA CITIZENS BANK FLORIDA GULF BANK FLORIDA SHORES BANK‐SOUTHEAST FLORIDA SHORES BANK‐SOUTHWEST FLORIDA TRADITIONS BANK FLORIDIAN BANK FLORIDIAN COMMUNITY BANK INC FREEDOM BANK OF AMERICA FRIENDS BANK GATEWAY BANK OF CENTRAL FL GATEWAY BANK OF FLORIDA GATEWAY BANK OF SOUTHWEST FL GIBRALTAR PRIVATE BANK & TRUST CO GRAND BANK & TRUST OF FLORIDA GREAT EASTERN BANK OF FLORIDA GREAT FLORIDA BANK GULF COAST COMMUNITY BANK GULF STATE COMMUNITY BANK GULFSOUTH PRIVATE BANK HAVEN TRUST BANK FLORIDA HEARTLAND NATIONAL BK HELM BANK USA HERITAGE BANK OF FLORIDA HERITAGE BANK OF NORTH FLORIDA HIGHLANDS INDEPENDENT BANK HOME FEDERAL BANK OF HOLLYWOOD MOUNT DORA CRESTVIEW MILTON DADE CITY SOUTH MIAMI PORT SAINT LUCIE BOCA RATON KEY WEST NORTH PALM BEACH WEST PALM BEACH CLEARWATER TAMPA ORLANDO MELBOURNE JACKSONVILLE GAINESVILLE FORT MYERS POMPANO BEACH VENICE DADE CITY DAYTONA BEACH DAVIE SAINT PETERSBURG NEW SMYRNA BEACH OCALA DAYTONA BEACH SARASOTA CORAL GABLES WEST PALM BEACH MIAMI MIAMI LAKES PENSACOLA CARRABELLE DESTIN PONTE VEDRA BEACH SEBRING MIAMI LUTZ ORANGE PARK SEBRING HALLANDALE BEACH 14
FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL $214,704 $137,813 $332,166 $178,233 $355,053 $260,400 $448,175 $865,689 $55,238 $133,955 $90,209 $848,354 $244,189 $110,977 $946,496 $300,256 $364,238 $105,469 $208,754 $189,616 $155,367 $212,010 $103,516 $164,432 $197,843 $180,668 $134,370 $1,589,722 $490,938 $65,970 $1,779,911 $254,117 $117,154 $206,491 $148,575 $295,600 $711,727 $264,767 $151,267 $314,066 $82,141 D E+ E‐ D+ D+ E‐ D D D+ D‐ D‐ D‐ D‐ D E‐ D‐ D+ D+ D D+ D‐ D E+ D D D‐ D+ D D‐ E+ E+ D‐ E‐ D‐ E‐ D D‐ D+ D‐ D‐ E‐ HOMEBANC NA INDEPENDENT BANKERS BANK OF FL INSIGNIA BANK INTERCREDIT BANK NA INTERNATIONAL FINANCE BANK JACKSONVILLE BANK JGB BANK NA LANDMARK BANK NA LANDMARK BANK OF FLORIDA LEGACY BANK OF FLORIDA LYDIAN PRIVATE BANK MACKINAC SAVINGS BANK FSB MADISON COUNTY COMMUNITY BANK MAINSTREET COMMUNITY BK OF FL MARINE BANK & TRUST CO MARQUIS BANK MERCANTIL COMMERCEBANK NA MERCHANTS & SOUTHERN BANK NATURE COAST BANK OCEAN BANK OCEANSIDE BANK OCULINA BANK OLD FLORIDA NATIONAL BK OLD HARBOR BANK ONE SOUTH BANK OPTIMUMBANK ORANGE BANK OF FLORIDA PACIFIC NATIONAL BK PALM BANK PARADISE BANK PATRIOT BANK PEOPLES NATIONAL BK PEOPLES STATE BK PERKINS STATE BK PILOT BANK PINNACLE BANK PLATINUM BANK PREFERRED COMMUNITY BANK PREMIER BANK PREMIER CMNTY BK EMERALD COAST PROBANK LAKE MARY LAKE MARY SARASOTA MIAMI MIAMI JACKSONVILLE MIAMI FORT LAUDERDALE SARASOTA BOCA RATON PALM BEACH BOYNTON BEACH MADISON DELAND VERO BEACH NORTH MIAMI BEACH CORAL GABLES GAINESVILLE HERNANDO MIAMI JACKSONVILLE BEACH FORT PIERCE ORLANDO CLEARWATER CHIPLEY FORT LAUDERDALE ORLANDO MIAMI TAMPA BOCA RATON TRINITY NICEVILLE LAKE CITY WILLISTON TAMPA ORANGE CITY BRANDON FORT MYERS TALLAHASSEE CRESTVIEW TALLAHASSEE 15
FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL $265,562 $323,434 $136,291 $267,365 $516,625 $451,445 $326,414 $344,050 $319,708 $323,038 $1,956,997 $129,088 $87,675 $182,337 $153,688 $69,572 $6,435,773 $400,794 $58,742 $3,871,882 $274,259 $132,142 $373,399 $231,535 $19,327 $214,389 $321,452 $377,446 $162,030 $326,205 $131,893 $123,412 $79,243 $185,190 $236,508 $213,397 $400,132 $59,821 $414,453 $165,935 $91,215 D+ D‐ D‐ D‐ D‐ D‐ D D‐ E‐ E‐ E D‐ D D D‐ D D‐ D D‐ E+ E‐ D D E‐ D+ E‐ D‐ D‐ E+ D‐ E D D+ D+ E D‐ D D E D‐ D‐ PROGRESS BANK OF FLORIDA PROSPERITY BANK PUTNAM STATE BK REGENT BANK RELIANCE BANK FSB ROYAL PALM BANK OF FLORIDA SABAL PALM BANK SANIBEL CAPTIVA COMMUNITY BANK SEACOAST NATIONAL BK SEASIDE NATIONAL BK & TRUST SECURITY BANK NA SHAMROCK BANK OF FLORIDA SOUTHBANK A FSB SOUTHERN COMMERCE BANK NA SOUTHSHORE COMMUNITY BANK SOUTHWEST CAPITAL BANK NA SUNRISE BANK SUNSHINE SAVINGS BANK SUNSHINE STATE COMMUNITY BANK SUNSTATE BK SURETY BANK TERRABANK NA TIB BANK TOTALBANK TRANSCAPITAL BANK UNION CREDIT BANK UNITED LEGACY BANK US CENTURY BANK USAMERIBANK VALLEY BANK VALRICO STATE BK WAKULLA BANK WAUCHULA STATE BK AB&T NATIONAL BK ALMA EXCHANGE BANK & TRUST AMERICAN TRUST BANK AMERIS BANK APPALACHIAN COMMUNITY BANK FSB ATLANTA BUSINESS BANK ATLANTIC COAST BANK ATLANTIC NATIONAL BK TAMPA SAINT AUGUSTINE PALATKA DAVIE FORT MYERS NAPLES SARASOTA SANIBEL STUART ORLANDO NORTH LAUDERDALE NAPLES PALM BEACH GARDENS TAMPA APOLLO BEACH FORT MYERS COCOA BEACH TALLAHASSEE PORT ORANGE MIAMI DELAND MIAMI NAPLES CORAL GABLES SUNRISE MIAMI WINTER PARK DORAL LARGO FORT LAUDERDALE VALRICO CRAWFORDVILLE WAUCHULA ALBANY ALMA ROSWELL MOULTRIE MCCAYSVILLE ATLANTA WAYCROSS BRUNSWICK 16
FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL GA GA GA GA GA GA GA GA $110,671 $873,367 $198,052 $454,745 $93,376 $132,887 $88,335 $239,486 $2,091,075 $809,341 $148,224 $78,124 $25,589 $218,390 $47,624 $121,346 $133,634 $152,021 $152,284 $177,646 $135,028 $252,323 $1,656,530 $1,972,386 $250,569 $168,881 $193,604 $1,825,163 $876,279 $127,626 $208,251 $424,138 $569,500 $144,324 $82,251 $273,625 $2,420,096 $89,892 $353,704 $901,199 $187,497 E‐ E E‐ D‐ D‐ D D‐ D‐ D‐ D‐ E+ D E‐ E E‐ D‐ E‐ D E‐ D‐ D‐ D‐ E‐ D‐ D‐ D‐ E+ D‐ D‐ D D+ E‐ D+ D‐ D+ E‐ D E‐ E+ E D‐ ATLANTIC SOUTHERN BANK BANK OF ATLANTA BANK OF CHICKAMAUGA BANK OF DOOLY BANK OF EARLY BANK OF EASTMAN BANK OF GEORGIA BANK OF HAZLEHURST BANK OF MONTICELLO BANK OF NEWINGTON BANK OF PERRY BANK OF SOPERTON BANK OF UPSON BANK OF WRIGHTSVILLE BANKSOUTH BARTOW COUNTY BANK BARWICK BANKING CO BRAND BANKING CO BROOKHAVEN BANK BRYAN BANK & TRUST CAPITAL BANK CAPITOL CITY BANK & TRUST CO CARVER STATE BK CENTRAL BANK OF GEORGIA CENTURY BANK OF GEORGIA CHARTERBANK CHEROKEE BANK NA CHESTATEE STATE BK CITIZENS BANK CITIZENS BANK CITIZENS BANK & TRUST CO CITIZENS BANK OF AMERICUS CITIZENS BANK OF COCHRAN CITIZENS BANK OF EFFINGHAM CITIZENS BK OF FORSYTH COUNTY CITIZENS EXCHANGE BANK CITIZENS NB OF QUITMAN CITIZENS STATE BK CITIZENS TRUST BANK CLAXTON BANK COASTAL BANK MACON ATLANTA CHICKAMAUGA VIENNA BLAKELY EASTMAN PEACHTREE CITY HAZLEHURST MONTICELLO NEWINGTON PERRY SOPERTON THOMASTON WRIGHTSVILLE GREENSBORO CARTERSVILLE BARWICK LAWRENCEVILLE ATLANTA RICHMOND HILL FORT OGLETHORPE ATLANTA SAVANNAH ELLAVILLE CARTERSVILLE WEST POINT CANTON DAWSONVILLE CAIRO NASHVILLE EASTMAN AMERICUS COCHRAN SPRINGFIELD CUMMING PEARSON QUITMAN KINGSLAND ATLANTA CLAXTON SAVANNAH 17
GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA $911,771 $249,565 $67,030 $115,764 $90,020 $293,650 $380,002 $89,207 $99,386 $78,711 $126,823 $43,676 $373,330 $58,817 $247,114 $379,911 $12,232 $1,254,914 $161,716 $257,384 $132,770 $312,941 $41,730 $320,063 $120,250 $1,145,947 $188,827 $258,387 $41,415 $282,490 $182,545 $235,215 $66,610 $232,318 $249,340 $28,119 $108,775 $79,834 $393,980 $106,630 $482,420 E‐ D‐ D+ D+ D+ D E‐ D‐ D D‐ E‐ D‐ D D D+ E‐ E D‐ D‐ D D E‐ E‐ E‐ D‐ D+ D‐ E‐ D D+ D D D E‐ D D‐ D D‐ D+ D D‐ COLONY BANK COLUMBUS COMMUNITY BANK COMMERCIAL BANK COMMUNITY BANK & TRUST ‐ WEST COMMUNITY BANK OF ROCKMART COMMUNITY BANK OF THE SOUTH COMMUNITY BK OF PICKENS COUNTY COMMUNITY BUSINESS BANK COMMUNITY CAPITAL BANK CORNERSTONEBANK COVENANT BANK & TRUST CREEKSIDE BANK DARBY BANK & TRUST CO DECATUR FIRST BANK DOUGLAS COUNTY BANK EASTSIDE COMMERCIAL BANK EMBASSY NATIONAL BK ENTERPRISE BANKING CO EXCHANGE BANK FAMILY BANK FARMERS & MERCH BANK FARMERS & MERCH BANK FARMERS & MERCH BANK FARMERS BANK FARMERS BANK FARMERS STATE BK FIDELITY BANK FIRST BANK OF COASTAL GEORGIA FIRST BANK OF DALTON FIRST CENTURY BANK NA FIRST CHATHAM BANK FIRST CHEROKEE STATE BK FIRST CHOICE COMMUNITY BANK FIRST CITIZENS BANK FIRST CITIZENS BANK OF GEORGIA FIRST COVENANT BANK FIRST GEORGIA BANKING CO FIRST INTERCONTINENTAL BANK FIRST LANDMARK BANK FIRST NATIONAL BK BARNESVILLE FIRST NATIONAL BK CHATSWORTH FITZGERALD COLUMBUS CRAWFORD LAGRANGE ROCKMART SMYRNA JASPER CUMMING JONESBORO ATLANTA ROCK SPRING WOODSTOCK VIDALIA DECATUR DOUGLASVILLE CONYERS LAWRENCEVILLE MCDONOUGH MILLEDGEVILLE PELHAM EATONTON STATESBORO LAKELAND GREENSBORO FORSYTH LUMPKIN ATLANTA PEMBROKE DALTON GAINESVILLE SAVANNAH WOODSTOCK DALLAS GLENNVILLE DAWSONVILLE COMMERCE FRANKLIN DORAVILLE MARIETTA BARNESVILLE CHATSWORTH 18
GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA $1,249,351 $90,202 $98,708 $108,913 $66,905 $376,319 $315,430 $83,405 $198,634 $497,681 $108,659 $112,236 $689,736 $231,825 $354,855 $220,222 $57,100 $104,940 $227,099 $87,859 $221,062 $294,780 $632,767 $109,045 $71,989 $51,460 $1,880,785 $127,010 $150,840 $67,881 $596,244 $249,400 $340,096 $121,490 $112,174 $172,405 $801,670 $304,736 $147,225 $135,525 $132,291 D+ D‐ D D‐ E‐ E‐ E+ D+ E‐ E‐ E‐ E‐ E‐ E‐ E‐ E+ D E‐ D+ D D D‐ E‐ D E‐ E‐ D D D‐ D E‐ E‐ E‐ D‐ E‐ E‐ E‐ D‐ D+ E‐ E‐ FIRST NATIONAL BK COFFEE CTY FIRST NATIONAL BK OF GRIFFIN FIRST NATIONAL BK POLK COUNTY FIRST SOUTHERN NATIONAL BK FIRST STATE BK FIRST STATE BK FLINT RIVER NATIONAL BK FOUR COUNTY BANK FRONTIER BANK GEO D WARTHEN BANK GEORGIA BANKING CO GEORGIA HERITAGE BANK GEORGIA TRUST BANK GLOBAL COMMERCE BANK GORDON BANK GREATER ROME BANK GWINNETT COMMUNITY BANK HABERSHAM BANK HAMILTON STATE BK HERITAGE BANK HERITAGE FIRST BANK HIGH TRUST BANK HIGHLAND COMMERCIAL BANK HOMETOWN COMMUNITY BANK JASPER BANKING CO KEYWORTH BANK LAGRANGE BANKING CO LEGACY STATE BK MCINTOSH STATE BK MIDTOWN BANK & TRUST CO MONROE COUNTY BANK MONTGOMERY BANK & TRUST MOUNTAIN HERITAGE BANK MOUNTAIN VALLEY COMMUNITY BANK NATIONAL BK OF GEORGIA NEW HORIZONS BANK NORTH GEORGIA BANK NORTH GEORGIA NATIONAL BK NORTHSIDE BANK NORTHWEST GEORGIA BANK OCONEE STATE BK DOUGLAS GRIFFIN CEDARTOWN STATESBORO WRENS STOCKBRIDGE CAMILLA ALLENTOWN LAGRANGE SANDERSVILLE ATLANTA DALLAS BUFORD DORAVILLE GORDON ROME DULUTH CLARKESVILLE HOSCHTON JONESBORO ROME STOCKBRIDGE MARIETTA BRASELTON JASPER DULUTH LAGRANGE LOGANVILLE JACKSON ATLANTA FORSYTH AILEY CLAYTON CLEVELAND ATHENS EAST ELLIJAY WATKINSVILLE CALHOUN ADAIRSVILLE RINGGOLD WATKINSVILLE 19
GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA $128,319 $267,102 $169,900 $222,845 $95,086 $580,161 $29,472 $72,822 $325,828 $169,318 $247,887 $84,641 $162,670 $174,855 $29,449 $174,943 $489,014 $409,137 $264,248 $410,316 $116,003 $205,094 $137,910 $144,094 $248,526 $250,669 $93,834 $107,342 $378,866 $196,988 $91,573 $227,730 $114,421 $143,580 $300,262 $123,346 $165,558 $141,580 $130,995 $574,777 $281,251 D D‐ D D‐ D‐ E‐ D‐ E‐ D‐ D+ D D‐ E‐ D‐ E‐ D+ E‐ E‐ D E‐ E E‐ D‐ E‐ D‐ D D D‐ E‐ D‐ D E‐ E‐ D‐ D E‐ E‐ D+ E‐ E‐ D‐ OGLETHORPE BANK ONE GEORGIA BANK PARK AVENUE BANK PATRIOT BANK OF GEORGIA PATTERSON BANK PEACH STATE BANK & TRUST PEOPLES BANK PEOPLES BANK PEOPLES BANK & TRUST PEOPLES BANK OF TALBOTTON PEOPLES COMMUNITY NATIONAL BK PEOPLESSOUTH BANK PIEDMONT BANK PIEDMONT COMMUNITY BANK PINELAND STATE BK PINNACLE BANK PLANTERSFIRST PRIMESOUTH BANK PROVIDENCE BANK QUANTUM NATIONAL BK QUEENSBOROUGH NATIONAL BK & TR RABUN COUNTY BANK RBC BANK (GEORGIA) NA RIVER CITY BANK SAVANNAH BANK NA SECURITY EXCHANGE BANK SIGNATURE BANK OF GEORGIA SOUTH GEORGIA BANK SOUTHEASTERN BANK SOUTHERN BANK SOUTHERN BANK & TRUST SPIVEY STATE BK STATE BK OF GEORGIA STEPHENS FEDERAL BANK SUNMARK COMMUNITY BANK SUNRISE BANK SUNTRUST BANK SYNOVUS BANK TALBOT STATE BK TIFTON BANKING CO TOUCHMARK NATIONAL BK BRUNSWICK ATLANTA VALDOSTA CUMMING PATTERSON GAINESVILLE LYONS CONYERS BUFORD TALBOTTON BREMEN COLQUITT LAWRENCEVILLE GRAY METTER ELBERTON CORDELE BLACKSHEAR ALPHARETTA SUWANEE LOUISVILLE CLAYTON ATLANTA ROME SAVANNAH MARIETTA SANDY SPRINGS GLENNVILLE DARIEN SARDIS CLARKESVILLE SWAINSBORO FAYETTEVILLE TOCCOA HAWKINSVILLE VALDOSTA ATLANTA COLUMBUS FAYETTEVILLE TIFTON ALPHARETTA 20
GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA $240,478 $214,534 $1,111,667 $171,139 $155,486 $166,997 $58,534 $157,232 $372,400 $27,161 $76,910 $540,771 $356,409 $230,228 $61,928 $591,323 $315,970 $430,370 $118,434 $351,168 $927,365 $267,384 $205,253 $240,111 $955,726 $175,314 $221,789 $136,966 $435,843 $90,907 $87,472 $89,941 $108,440 $219,957 $195,768 $50,265 $160,508,913 $31,990,604 $76,505 $169,682 $151,823 E‐ E‐ E‐ E‐ E‐ E‐ D‐ E‐ E‐ D+ D D E+ E‐ D D‐ E‐ D‐ E‐ D‐ D+ D‐ D+ D‐ D+ E‐ E+ D‐ D D D+ E+ D D D D‐ D‐ D D‐ E‐ D TRUST BANK UNITED AMERICAS BANK NA UNITED COMMUNITY BANK VININGS BANK WESTSIDE BANK WOODBURY BANKING CO CENTRAL PACIFIC BANK FINANCE FACTORS LTD OHANA PACIFIC BANK PACIFIC RIM BANK AMERICAN BANK & TRUST CO NA AMERICAN TRUST & SB AMERICAN TRUST & SB AMES COMMUNITY BANK BUFFALO SB CEDAR VALLEY BANK & TRUST CITY STATE BK CLARKE COUNTY STATE BK COLUMBUS JUNCTION STATE BK COMMUNITY BANK COMMUNITY NATIONAL BK DE WITT BANK & TRUST CO EAST DUBUQUE SB ELGIN STATE BK EXCHANGE STATE BK FARMERS & MERCH BANK & TRUST FARMERS SB FARMERS TRUST & SB FARMERS TRUST & SB FIDELITY BANK FIRST AMERICAN BANK FIRST BANK FIRST COMMUNITY BANK FIRST NATIONAL BK FIRST NATIONAL BK MIDWEST FIRST NATIONAL BK OF FARRAGUT FIRST SECURITY STATE BK FIRST TRUST & SB FREEDOMBANK FRONTIER BANK GARNAVILLO SB LENOX ATLANTA BLAIRSVILLE SMYRNA HIRAM WOODBURY HONOLULU HONOLULU HONOLULU HONOLULU DAVENPORT DUBUQUE LOWDEN AMES BUFFALO LA PORTE CITY CENTRAL CITY OSCEOLA COLUMBUS JUNCTION ALTON WATERLOO DE WITT DUBUQUE ELGIN ADAIR BURLINGTON WALFORD SPENCER EARLING WEST DES MOINES FORT DODGE WEST DES MOINES SIDNEY FONTANELLE OSKALOOSA SHENANDOAH EVANSDALE CORALVILLE ELKADER ROCK RAPIDS GARNAVILLO 21
GA GA GA GA GA GA HI HI HI HI IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA $30,884 $262,962 $7,640,739 $210,724 $147,161 $32,132 $4,277,571 $620,253 $75,164 $126,568 $559,806 $789,308 $30,117 $436,606 $37,645 $42,031 $102,286 $129,225 $50,032 $37,919 $215,578 $114,911 $192,848 $21,365 $56,288 $202,995 $44,513 $276,556 $80,705 $55,122 $1,606,025 $117,476 $58,153 $170,832 $99,165 $34,476 $86,735 $47,374 $226,019 $154,882 $40,007 E‐ E‐ D‐ D‐ D‐ D D‐ D‐ D‐ E+ D‐ D D+ D D D‐ D‐ D+ D+ D D‐ D E‐ D‐ D E+ D D‐ D+ D D‐ E‐ D‐ D+ D‐ D‐ D D‐ D+ D‐ D GUARANTY BANK & TRUST CO GUTHRIE COUNTY STATE BK HARDIN COUNTY SB HEDRICK SB HERITAGE BANK NA INDEPENDENCE FEDERAL BANK FOR SAVINGS LEGACY BANK LIBERTY BANK FSB METABANK PATRIOT BANK PEOPLES SB PEOPLES SB PEOPLES TRUST & SB POLK COUNTY BANK PREMIER BANK PRINCIPAL BANK SECURITY STATE BK SECURITY STATE BK SECURITY STATE BK STATE BK OF BUSSEY STATE CENTRAL BANK TRI‐VALLEY BANK BANK OF IDAHO BANKCDA D L EVANS BANK FARMERS NATIONAL BK OF BUHL IDAHO BANKING CO IDAHO FIRST BANK IDAHO INDEPENDENT BANK IDAHO TRUST BANK PANHANDLE STATE BK SYRINGA BANK ADVANTAGE NATIONAL BK ALL AMERICAN BANK ALLIED FIRST BANK SB AMALGAMATED BANK OF CHICAGO AMERICAN CHARTERED BANK AMERICAN COMMUNITY BANK & TR AMERICAN EAGLE BANK AMERICAN EAGLE BANK OF CHICAGO AMERICAN ENTERPRISE BANK CEDAR RAPIDS PANORA ELDORA OTTUMWA HOLSTEIN INDEPENDENCE ALTOONA WEST DES MOINES STORM LAKE BROOKLYN ELMA MONTEZUMA CLIVE JOHNSTON DUBUQUE DES MOINES NEW HAMPTON HUBBARD RADCLIFFE BUSSEY KEOKUK RANDOLPH IDAHO FALLS COEUR D'ALENE BURLEY BUHL BOISE MCCALL COEUR D'ALENE BOISE SANDPOINT BOISE ELK GROVE VILLAGE DES PLAINES OSWEGO CHICAGO SCHAUMBURG WOODSTOCK SOUTH ELGIN CHICAGO BUFFALO GROVE 22
IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA IA ID ID ID ID ID ID ID ID ID ID IL IL IL IL IL IL IL IL IL $247,192 $97,503 $135,890 $62,678 $139,146 $23,458 $90,957 $1,223,269 $961,056 $65,715 $56,849 $32,722 $276,176 $115,235 $292,868 $2,409,524 $169,930 $57,848 $44,784 $55,246 $247,016 $59,911 $251,393 $87,559 $917,236 $355,381 $211,113 $82,003 $497,122 $90,224 $1,065,020 $235,291 $488,221 $36,364 $169,486 $744,809 $2,613,496 $573,987 $160,616 $71,793 $411,730 D+ D D+ D+ D+ D D‐ D‐ D+ E‐ D+ D+ D+ E‐ D+ D+ D+ E E+ D E‐ D+ D‐ D‐ D D E‐ E‐ D D D E‐ D E‐ E+ D+ D D D‐ D‐ D‐ AMERICAN HEARTLAND BANK & TR AMERICAN METRO BANK AMERICAN NB OF DEKALB COUNTY AMERICAUNITED BANK & TRUST CO ANCHOR STATE BK ARCHER BANK AZTECAMERICA BANK BANK OF BELLEVILLE BANK OF CHESTNUT BANK OF COMMERCE BANK OF PALATINE BANK OF SHOREWOOD BARRINGTON BANK & TRUST CO NA BAYTREE NATIONAL BK & TRUST CO BEARDSTOWN SAVINGS SB BELMONT BANK & TRUST CO BEN FRANKLIN BANK OF ILLINOIS BEVERLY BANK & TRUST CO NA BRICKYARD BANK BRIDGEVIEW BANK GROUP BUILDERS BANK BUSEY BANK CASTLE BANK NA CENTRAL BANK ILLINOIS CENTRUE BANK CENTRUST BANK NA CHARTER NATIONAL BK & TRUST CHICAGO COMMUNITY BANK CIBM BANK CITIZENS BANK OF CHATSWORTH CITIZENS COMMUNITY BANK OF IL CITIZENS FIRST NATIONAL BK CITIZENS FIRST ST BK OF WALNUT CITIZENS NB OF PARIS CITIZENS STATE BK CITIZENS STATE BK OF CROPSEY CITIZENS STATE BK OF MILFORD CMMNTY BK OAK PARK RIVER FORE CMMNTY BK‐WHEATON/GLEN ELLYN COLE TAYLOR BANK COMMUNITY BANK OF DUPAGE SUGAR GROVE CHICAGO SYCAMORE SCHAUMBURG ANCHOR CHICAGO BERWYN BELLEVILLE CHESTNUT WOOD DALE PALATINE SHOREWOOD BARRINGTON LAKE FOREST BEARDSTOWN CHICAGO ARLINGTON HEIGHTS CHICAGO LINCOLNWOOD BRIDGEVIEW CHICAGO CHAMPAIGN DEKALB GENESEO STREATOR NORTHBROOK HOFFMAN ESTATES CHICAGO CHAMPAIGN CHATSWORTH BERWYN PRINCETON WALNUT PARIS LENA CROPSEY MILFORD OAK PARK GLEN ELLYN ROSEMONT DOWNERS GROVE 23
IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL $96,617 $101,931 $242,781 $319,059 $13,340 $614,586 $92,553 $70,000 $14,839 $174,224 $63,876 $126,954 $1,035,210 $183,934 $45,725 $149,863 $114,294 $364,291 $182,534 $1,514,280 $415,818 $3,664,152 $1,058,768 $377,016 $1,221,632 $107,858 $115,182 $308,101 $645,484 $46,324 $222,400 $1,131,094 $59,801 $193,842 $198,963 $41,967 $44,471 $363,696 $334,888 $4,577,719 $62,938 D‐ D‐ D+ D D‐ D D‐ D D+ E‐ D‐ E‐ D E‐ D‐ D D D+ D‐ D‐ E D+ D+ D+ D‐ E+ E‐ D D‐ D D‐ D‐ D D‐ D+ E‐ D D‐ E+ D‐ D COMMUNITY BANK OF ELMHURST COMMUNITY FIRST BANK‐ CHICAGO CORNERSTONE BANK & TRUST NA CORNERSTONE NATIONAL BK & TR COVENANT BANK CRYSTAL LAKE BK & TRUST CO NA DELAWARE PLACE BANK DEVON BANK DEWEY BANK DIAMOND BANK FSB DOWNERS GROVE NATIONAL BK DURAND STATE BK EDENS BANK EDGEBROOK BANK ELGIN STATE BK EVERGREEN BANK GROUP EXCHANGE STATE BK FAMILY FEDERAL SAVINGS OF ILLINOIS FARMERS & MERCH ST BK BUSHNELL FARMERS STATE BK OF ALTO PASS FARMERS STATE BK OF SUBLETTE FEDERATED BANK FIRST AMERICAN BANK FIRST BANK & TRUST CO OF IL FIRST BANK OF MANHATTAN FIRST CHICAGO BANK & TRUST FIRST CHOICE BANK FIRST COMMERCIAL BANK FIRST COMMUNITY BANK FIRST COMMUNITY BANK & TRUST FIRST COMMUNITY BANK OF JOLIET FIRST COMMUNITY BK HOMER GLEN FIRST COMMUNITY BK PLAINFIELD FIRST FS&LA OF KEWANEE FIRST FS&LA OF PEKIN FIRST FSB FIRST MIDWEST BANK FIRST NATIONAL BK & TRUST CO FIRST NATIONAL BK ARENZVILLE FIRST NATIONAL BK BROOKFIELD FIRST NATIONAL BK CHILLICOTHE ELMHURST CHICAGO CARROLLTON PALATINE CHICAGO CRYSTAL LAKE CHICAGO CHICAGO DEWEY SCHAUMBURG DOWNERS GROVE DURAND WILMETTE CHICAGO ELGIN OAK BROOK LANARK CICERO BUSHNELL HARRISBURG SUBLETTE ONARGA ELK GROVE VILLAGE PALATINE MANHATTAN CHICAGO GENEVA CHICAGO ELGIN BEECHER JOLIET HOMER GLEN PLAINFIELD KEWANEE PEKIN OTTAWA ITASCA ROCHELLE ARENZVILLE BROOKFIELD CHILLICOTHE 24
IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL $158,433 $60,517 $133,617 $406,986 $76,473 $668,348 $293,868 $289,643 $20,487 $278,427 $240,068 $90,747 $265,182 $88,945 $312,564 $362,342 $76,765 $56,983 $56,950 $183,540 $63,222 $77,718 $2,849,572 $360,703 $134,558 $1,097,721 $181,813 $306,260 $161,508 $151,172 $564,024 $105,037 $109,362 $78,346 $28,309 $404,299 $7,614,984 $220,904 $67,240 $216,367 $67,339 D+ E‐ D+ D+ E D+ D‐ D‐ D D‐ E‐ D+ D‐ E D‐ D+ D+ E‐ D D E‐ D+ D+ D D+ E‐ E‐ D‐ D‐ D+ D D D‐ D+ E‐ D D+ D+ D+ E‐ D‐ FIRST NATIONAL BK GRANT PARK FIRST NATIONAL BK IN TREMONT FIRST NATIONAL BK OF CATLIN FIRST NATIONAL BK OF ILLINOIS FIRST NATIONAL BK OF OTTAWA FIRST PERSONAL BANK FIRST SAVANNA SB FIRST SECURITY BANK FIRST SECURITY TRUST & SB FIRST STATE BK OF DIX FIRST STATE BK OF RED BUD FIRST SUBURBAN NATIONAL BK FIRST UNITED BANK FIRSTSECURE BANK & TRUST CO FISHER NATIONAL BK FLORA SB FORRESTON STATE BK FOSTER BANK FREEDOM BANK GOLDEN EAGLE COMMUNITY BANK GRAND RIVERS COMMUNITY BANK GREAT LAKES BANK NA GRUNDY BANK HARVARD SB HARVARD STATE BK HERITAGE BANK OF CENTRAL IL HERITAGE BANK OF SCHAUMBURG HERRIN SECURITY BANK HIGHLAND COMMUNITY BANK HOME FS&LA OF COLLINSVILLE HOME STATE BK NA HOMESTAR BANK & FINANCIAL SVCS ILLINOIS NATIONAL BK ILLINOIS‐SERVICE FS&LA INLAND BANK & TRUST INTERNATIONAL BK OF CHICAGO ITASCA BANK & TRUST CO JOY STATE BK KENT BANK KINDERHOOK STATE BK LAKESIDE BANK GRANT PARK TREMONT CATLIN LANSING OTTAWA ORLAND PARK SAVANNA MACKINAW ELMWOOD PARK DIX RED BUD MAYWOOD CRETE PALOS HILLS FISHER FLORA FORRESTON CHICAGO STERLING WOODSTOCK GRAND CHAIN BLUE ISLAND MORRIS HARVARD HARVARD TRIVOLI SCHAUMBURG HERRIN CHICAGO COLLINSVILLE CRYSTAL LAKE MANTENO SPRINGFIELD CHICAGO OAK BROOK CHICAGO ITASCA JOY KENT KINDERHOOK CHICAGO 25
IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL $126,465 $120,593 $41,287 $410,010 $271,688 $178,660 $13,563 $81,964 $217,408 $42,441 $90,966 $149,196 $417,229 $70,663 $70,602 $29,446 $108,661 $554,939 $74,799 $147,400 $14,099 $668,188 $260,911 $166,887 $251,620 $352,045 $120,647 $108,732 $119,065 $127,634 $715,108 $420,005 $582,960 $151,433 $1,196,625 $232,980 $433,531 $39,551 $89,615 $15,779 $1,096,066 D‐ D+ D D‐ D+ E‐ D D‐ D‐ D E+ E‐ E‐ E‐ D D+ D D‐ D+ D D+ D+ D‐ D D‐ D D‐ D+ E D D E+ D+ D D‐ D‐ D+ D+ D‐ D‐ D‐ LEADERS BANK LIBERTYVILLE BANK & TRUST CO LINCOLN STATE BK SB LINCOLNWAY COMMUNITY BANK LISLE SB MARQUETTE BANK MARSHALL COUNTY STATE BK MB FINANCIAL BANK NA MCHENRY SB MERCANTILE BANK METROPOLITAN BANK & TRUST CO METROPOLITAN CAPITAL BANK MIDCOUNTRY BANK MIDWEST BANK OF WESTERN IL MIDWEST COMMUNITY BANK MILFORD BUILDING & LOAN ASSN MILLENNIUM BANK MWABANK NATIONAL B&TC OF SYCAMORE NEW CITY BANK NORSTATES BANK NORTH BANK NORTH COMMUNITY BANK NORTH SHORE COMMUNITY BK & TR NORTHBROOK BANK & TRUST CO NORTHSIDE COMMUNITY BANK NORTHWEST COMMUNITY BANK OAKDALE STATE BK OLD PLANK TRAIL COMMUNITY BANK OLD SECOND NATIONAL BK OSWEGO COMMUNITY BANK OTTAWA SAVINGS BANK OXFORD BANK & TRUST PACIFIC GLOBAL BANK PARK FSB PARKWAY BANK & TRUST CO PEKIN NATIONAL BK PEOPLES BK OF ARLINGTON HGHTS PLAZA BANK PNA BANK PORT BYRON STATE BK OAK BROOK LIBERTYVILLE ROCHELLE NEW LENOX LISLE ORLAND PARK VARNA CHICAGO MCHENRY QUINCY CHICAGO CHICAGO MARION MONMOUTH FREEPORT MILFORD DES PLAINES ROCK ISLAND SYCAMORE CHICAGO WAUKEGAN CHICAGO CHICAGO WILMETTE NORTHBROOK GURNEE ROLLING MEADOWS OAKDALE NEW LENOX AURORA OSWEGO OTTAWA OAK BROOK CHICAGO CHICAGO HARWOOD HEIGHTS PEKIN ARLINGTON HEIGHTS NORRIDGE DOWNERS GROVE PORT BYRON 26
IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL $659,246 $1,119,525 $42,127 $136,653 $523,947 $1,784,982 $25,285 $10,601,609 $270,756 $721,957 $321,673 $137,385 $799,341 $375,227 $230,441 $22,515 $46,526 $239,202 $599,686 $97,616 $555,983 $111,436 $489,996 $1,415,845 $1,039,309 $465,893 $65,484 $17,192 $293,012 $2,450,386 $203,718 $201,060 $612,350 $177,398 $214,734 $2,521,759 $24,585 $119,685 $367,946 $200,096 $99,669 D‐ D+ D D‐ D D+ D D E D D‐ D+ D‐ D+ D+ E‐ D‐ D D D+ D‐ D+ D D D D‐ D D+ D+ D‐ D D+ D‐ D‐ D‐ D‐ D D+ D‐ D‐ D+ PRAIRIE COMMUNITY BANK PREFERRED BANK PREMIER BANK PRINCEVILLE STATE BK PRIVATEBANK & TRUST CO RARITAN STATE BK REPUBLIC BANK OF CHICAGO RESOURCE BANK NA ROYAL SB SAUK VALLEY BANK & TRUST CO SAVANNA‐THOMSON STATE BK SEAWAY BANK & TRUST CO SECOND FS&LA OF CHICAGO SECURITY BANK SB SOUTH CENTRAL BANK NA SOUTHERNTRUST BANK ST CHARLES BANK & TRUST CO STANDARD BANK & TRUST CO STATE BK OF BLUE MOUND STATE BK OF COUNTRYSIDE STATE BK OF HERSCHER STATE BK OF PEARL CITY STATE BK OF WATERLOO STATE FARM BANK FSB SUBURBAN BANK & TRUST CO THE NATIONAL BK TOWN CENTER BANK UNION FS&LA UNION NATIONAL BK UNION SB UNITED COMMUNITY BANK UNITED TRUST BANK VALLEY BANK VALLEY COMMUNITY BANK VILLAGE BANK & TRUST WAUKEGAN SB WEST SUBURBAN BANK WEST TOWN SB WESTERN SPRINGS NB&T WHEATON BANK & TRUST CO WINFIELD COMMUNITY BANK MARENGO CASEY WILMETTE PRINCEVILLE CHICAGO RARITAN OAK BROOK DEKALB CHICAGO STERLING SAVANNA CHICAGO CHICAGO SPRINGFIELD CHICAGO GOREVILLE SAINT CHARLES HICKORY HILLS BLUE MOUND COUNTRYSIDE HERSCHER PEARL CITY WATERLOO BLOOMINGTON ELMHURST MOLINE NEW LENOX KEWANEE ELGIN FREEPORT OAKWOOD BRIDGEVIEW MOLINE SAINT CHARLES ARLINGTON HEIGHTS WAUKEGAN LOMBARD CICERO WESTERN SPRINGS WHEATON WINFIELD 27
IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL $148,629 $51,773 $337,992 $68,388 $12,438,011 $158,355 $1,406,871 $303,155 $91,433 $231,709 $86,989 $414,953 $217,521 $167,725 $252,922 $50,396 $312,550 $2,366,516 $30,946 $868,809 $186,366 $44,900 $127,851 $15,622,812 $663,384 $1,223,151 $145,300 $125,982 $518,369 $159,490 $37,548 $36,244 $634,958 $141,797 $792,356 $96,667 $1,965,792 $95,459 $211,829 $842,318 $71,753 D‐ D D‐ D‐ D‐ D+ D‐ D+ D D+ E+ D+ E+ D‐ D+ D D D‐ D+ D‐ D+ D+ D+ D‐ D‐ D‐ D D+ D‐ D‐ D+ D D+ E‐ D E‐ D+ D E‐ D D‐ AMERIANA BANK AMERICAN SAVINGS FSB AMERICANTRUST FSB BANK OF INDIANA NA BATH STATE BK BEDFORD FSB BLOOMFIELD STATE BK CENTIER BANK CENTREBANK CITIZENS BANK CITIZENS FINANCIAL BANK COMMUNITY BANK COMMUNITY FIRST BK OF INDIANA CROSSROADS BANK DUPONT STATE BK EVANSVILLE COMMERCE BANK EVERENCE TRUST CO FIRST BANK RICHMOND NA FIRST FS&LA OF HAMMOND FIRST INTERNET BANK OF INDIANA FIRST MERCHANTS BANK NA FIRST STATE BK OF MIDDLEBURY FIRST STATE BK OF PORTER GRIFFITH SB HEARTLAND COMMUNITY BANK INDIANA BUSINESS BANK INDIANA COMMUNITY BANK INTEGRA BANK NA JACKSON COUNTY BANK LAFAYETTE COMMUNITY BANK LAFAYETTE SAVINGS BANK FSB LIBERTY SAVINGS BANK FSB MAINSOURCE BANK MONROE BANK PEOPLES BANK SB PEOPLES STATE BK SALIN BANK & TRUST CO SCB BANK SCOTT COUNTY STATE BK SPENCER COUNTY BANK SPRINGS VALLEY BANK & TRUST CO NEW CASTLE MUNSTER PERU DANA BATH BEDFORD BLOOMFIELD MERRILLVILLE VEEDERSBURG MOORESVILLE MUNSTER NOBLESVILLE KOKOMO WABASH DUPONT EVANSVILLE GOSHEN RICHMOND HAMMOND INDIANAPOLIS MUNCIE MIDDLEBURY PORTER GRIFFITH FRANKLIN INDIANAPOLIS GOSHEN EVANSVILLE SEYMOUR LAFAYETTE LAFAYETTE WHITING GREENSBURG BLOOMINGTON MUNSTER ELLETTSVILLE INDIANAPOLIS SHELBYVILLE SCOTTSBURG SANTA CLAUS FRENCH LICK 28
IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN IN $428,131 $185,969 $104,578 $88,413 $146,833 $133,045 $444,033 $2,036,040 $57,373 $356,450 $1,095,959 $238,108 $193,927 $333,831 $78,705 $50,364 $4,526 $600,190 $51,630 $483,087 $4,158,635 $395,809 $146,221 $100,240 $235,757 $89,965 $168,026 $2,963,744 $376,041 $131,815 $378,671 $80,399 $2,824,519 $840,430 $692,471 $192,180 $789,888 $259,726 $139,275 $97,660 $242,394 D+ D D D D+ D D D+ D+ D+ D‐ D D+ D+ D D‐ D+ D E‐ D D D+ D+ D‐ D D‐ E E‐ D D D‐ D‐ D D D+ D D D‐ D+ D+ D‐ STAR FINANCIAL BANK TOWER BANK & TRUST CO YOUR COMMUNITY BANK ALLIANT BANK ALMENA STATE BK ALTERRA BANK AMERICAN BANK OF BAXTER SPRING ANDOVER STATE BK ARMED FORCES BANK NA BAILEYVILLE STATE BK BANK OF BLUE VALLEY BANK OF COMMERCE & TRUST CO BANK OF KANSAS BANK OF THE PRAIRIE BANK VI BISON STATE BK BROTHERHOOD BANK & TRUST CARSON BANK CBW BANK CENTRAL NATIONAL BK CITIZENS BANK NA CITIZENS STATE BK CITIZENS STATE BK & TRUST CO COMMUNITY NATIONAL BK COREFIRST BANK & TRUST CORNERSTONE BANK CROSSFIRST BANK CROSSFIRST BANK LEAWOOD DICKINSON COUNTY BANK EXCHANGE NB COTTONWOOD FALLS FARMERS & MERCH BK MOUND CITY FARMERS & MERCH STATE BK FARMERS BANK & TRUST NA FARMERS STATE BK FARMERS STATE BK FIRST COMMUNITY BANK FIRST FS&LA OF INDEPENDENCE FIRST NATIONAL BK FIRST NATIONAL BK FIRST NATIONAL BK & TRUST CO FIRST NATIONAL BK OF KANSAS FORT WAYNE FORT WAYNE NEW ALBANY SEDGWICK ALMENA OVERLAND PARK BAXTER SPRINGS ANDOVER FORT LEAVENWORTH SENECA OVERLAND PARK WELLINGTON SOUTH HUTCHINSON OLATHE SALINA BISON KANSAS CITY MULVANE WEIR JUNCTION CITY FORT SCOTT MARYSVILLE WOODBINE SENECA TOPEKA OVERLAND PARK OVERLAND PARK LEAWOOD ENTERPRISE COTTONWOOD FALLS MOUND CITY ARGONIA GREAT BEND FAIRVIEW PHILLIPSBURG EMPORIA INDEPENDENCE HAYS GOODLAND LARNED OVERLAND PARK 29
IN IN IN KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS $1,680,518 $660,227 $689,268 $14,360 $21,773 $102,920 $113,274 $64,943 $824,893 $37,433 $816,705 $48,316 $350,414 $106,364 $93,000 $9,433 $564,262 $84,015 $6,489 $807,688 $286,221 $291,835 $8,802 $208,395 $1,239,663 $213,440 $177,307 $76,384 $13,621 $35,497 $40,786 $24,694 $662,481 $21,984 $32,358 $58,008 $182,526 $87,617 $273,363 $33,770 $745,277 D+ D+ D+ E‐ D‐ D‐ E‐ D D‐ E+ D‐ D‐ D E E D+ D+ D‐ D D+ D+ D+ D+ D+ D+ D‐ D+ D‐ E‐ D+ D+ D D+ D D D D D E‐ E‐ D+ FIRST NATIONAL BK OF OLATHE FIRST NATIONAL BK OF WAMEGO FIRST SECURITY BANK & TRUST CO FIRST STATE BK FIRST STATE BK & TRUST FIRST STATE BK OF BURLINGAME FIRST STATE BK OF KANSAS CITY FREEPORT STATE BK GARDNER BANK GENERATIONS BANK GIRARD NATIONAL BK HEARTLAND BANK HERITAGE BANK HILLCREST BANK HOME BANK & TRUST CO HOME SAVINGS BANK KAW VALLEY STATE BK KENDALL STATE BK MIDWEST COMMUNITY BANK NATIONAL BK OF KANSAS CITY PATRIOTS BANK PEABODY STATE BK PEOPLES BANK PILSEN ST BK LINCOLNVILLE KS ROXBURY BANK SECURITY SAVINGS BANK FSB SECURITY STATE BK STATE BK OF BLUE RAPIDS STATE BK OF BURRTON STATE BK OF CARBONDALE STATE EXCHANGE BANK TIGHTWAD BANK TOWANDA STATE BK TRICENTURY BANK UNION STATE BK UNION STATE BK UNIVERSITY NB OF LAWRENCE VISIONBANK WALTON STATE BK WESTERN NATIONAL BK ALLIANCE BANKING CO OLATHE WAMEGO NORTON ARMA TONGANOXIE BURLINGAME KANSAS CITY HARPER GARDNER OVERLAND PARK GIRARD LEAWOOD TOPEKA OVERLAND PARK EUREKA CHANUTE EUDORA VALLEY FALLS PLAINVILLE OVERLAND PARK GARNETT PEABODY LAWRENCE LINCOLNVILLE ROXBURY OLATHE SCOTT CITY BLUE RAPIDS BURRTON CARBONDALE MANKATO READING TOWANDA SIMPSON CLAY CENTER UNIONTOWN LAWRENCE TOPEKA WALTON SUMMERFIELD WINCHESTER 30
KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KS KY $871,736 $153,299 $59,288 $9,781 $310,757 $32,272 $76,962 $21,672 $92,368 $62,119 $499,670 $154,311 $50,420 $1,646,373 $76,474 $58,560 $36,962 $35,594 $100,060 $701,578 $91,529 $40,050 $358,464 $12,762 $18,748 $508,403 $136,578 $46,964 $8,926 $18,552 $31,290 $20,285 $9,162 $4,226 $132,425 $35,456 $92,730 $75,615 $7,618 $18,991 $61,864 E‐ D+ D D‐ D‐ E‐ D+ E‐ D+ D‐ D D E‐ E‐ D D+ D‐ E+ E‐ D D D+ D‐ D‐ E E‐ D+ D+ D+ D+ D D‐ D D+ D+ D+ D‐ D+ E+ D E+ AMERICAN FOUNDERS BANK INC BANK OF CADIZ & TRUST CO BANK OF HARLAN BANK OF HENDERSON INC BANK OF THE BLUEGRASS & TRUST BANK OF THE MOUNTAINS INC CENTRAL BANK & TRUST CO CENTRAL BANK FSB CENTRAL BK OF JEFFERSON COUNTY CENTRAL KENTUCKY FSB CENTURY BANK OF KENTUCKY INC CITIZENS BANK OF NORTHERN KY CITIZENS COMMERCE NATIONAL BK CITIZENS FIRST BANK CITIZENS NB OF PAINTSVILLE CITIZENS UNION BK SHELBYVILLE COMMONWEALTH BANK FSB ECLIPSE BANK INC FARMERS BANK & CAPITAL TC FARMERS NATIONAL BK DANVILLE FARMERS NB OF CYNTHIANA FIRST CAPITAL BANK OF KENTUCKY FIRST FARMERS BANK & TRUST CO FIRST FEDERAL BANK FIRST FEDERAL SB ELIZABETHTOWN FIRST SECURITY BANK KENTUCKY FIRST STATE FINANCIAL INC HOMETOWN BANK OF CORBIN INC KENTUCKY FS&LA LOUISA COMMUNITY BANK LOUISVILLE COMMUNITY DEVELOPMT MADISON BANK MONTICELLO BANKING CO MORGANTOWN BANK & TRUST CO INC PBI BANK PBK BANK INC PEOPLES B&TC OF CLINTON COUNTY PEOPLES B&TC OF HAZARD PEOPLES BANK PEOPLES BANK SALT LICK DEPOSIT BANK LEXINGTON CADIZ HARLAN HENDERSON LEXINGTON WEST LIBERTY LEXINGTON NICHOLASVILLE LOUISVILLE DANVILLE LAWRENCEBURG NEWPORT VERSAILLES BOWLING GREEN PAINTSVILLE SHELBYVILLE MOUNT STERLING LOUISVILLE FRANKFORT DANVILLE CYNTHIANA LOUISVILLE OWENTON LEXINGTON ELIZABETHTOWN ISLAND PINEVILLE CORBIN COVINGTON LOUISA LOUISVILLE RICHMOND MONTICELLO MORGANTOWN LOUISVILLE STANFORD ALBANY HAZARD LEBANON MARION SALT LICK 31
KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY $412,571 $92,734 $132,241 $62,993 $217,348 $63,124 $1,715,843 $176,166 $199,499 $131,661 $101,048 $264,637 $310,140 $346,336 $599,521 $687,098 $20,793 $122,483 $828,085 $498,014 $131,603 $434,985 $108,358 $140,603 $1,238,632 $51,694 $416,524 $135,997 $39,673 $24,431 $30,782 $139,996 $578,760 $134,063 $1,750,712 $117,522 $33,253 $282,348 $49,005 $36,766 $86,826 E‐ D+ D+ D‐ D D+ D+ D+ D D+ D‐ D+ E‐ D+ D D D+ D‐ D D+ D+ D D D+ D+ D D‐ D+ D D D+ D+ D+ D+ D D+ D‐ D D‐ D‐ D+ TOWN & COUNTRY BANK & TRUST CO UNITED BANK & TRUST CO AMERICAN BANK & TRUST CO AMERICAN GATEWAY BANK BANK OF GREENSBURG CALDWELL BANK & TRUST CO CENTRAL PROGRESSIVE BANK CITIZENS BANK & TRUST CO CITIZENS PROGRESSIVE BANK CRESCENT BANK & TRUST FARMERS‐MERCHANTS BANK & TRUST FIDELITY BANK FIRST BANK & TRUST FIRST COMMUNITY BANK FIRST NATIONAL BK USA GULF COAST BANK & TRUST CO IBERVILLE BANK MERCHANTS & FARMERS BANK OMNI BANK PATTERSON STATE BK SOUTH LAFOURCHE BANK & TRUST UNION BANK WHITNEY NATIONAL BK ADAMS CO‐OP BANK ATHOL‐CLINTON CO‐OP BANK AVIDIA BANK BANK OF CANTON BANK OF CAPE COD BARRE SB BAY STATE SB BRIDGEWATER SB CLINTON SB COLONIAL CO‐OP BANK COMMUNITY BK A MA CO‐OP BK DEAN CO‐OP BANK ECONOMY CO‐OP BANK ENTERPRISE BANK & TRUST CO EQUITABLE CO‐OP BANK FAMILY FEDERAL SAVINGS FA FAMILYFIRST BANK FIRST NATIONAL BK OF IPSWICH BARDSTOWN VERSAILLES COVINGTON BATON ROUGE GREENSBURG COLUMBIA LACOMBE COVINGTON COLUMBIA NEW ORLEANS BREAUX BRIDGE BATON ROUGE NEW ORLEANS HAMMOND BOUTTE NEW ORLEANS PLAQUEMINE MELVILLE METAIRIE PATTERSON LAROSE MARKSVILLE NEW ORLEANS ADAMS ATHOL HUDSON CANTON HYANNIS BARRE WORCESTER RAYNHAM CLINTON GARDNER BROCKTON FRANKLIN MERRIMAC LOWELL LYNN FITCHBURG WARE IPSWICH 32
KY KY LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA $470,103 $680,960 $111,554 $444,419 $94,703 $96,879 $406,338 $111,657 $68,210 $602,531 $232,772 $148,529 $944,014 $125,302 $170,608 $914,051 $239,701 $8,811 $749,654 $217,560 $145,115 $240,570 $11,400,263 $198,179 $90,766 $984,884 $691,783 $106,033 $148,471 $282,992 $490,616 $506,955 $76,984 $348,608 $224,585 $25,253 $1,373,261 $93,945 $94,622 $61,493 $262,359 D‐ D D D+ D+ D+ E+ D D D+ D‐ D‐ D‐ D D‐ D‐ D D D‐ D+ D+ E+ D‐ D‐ D D+ D D D+ D+ D+ D+ D+ E‐ D+ D+ D+ D+ D+ D‐ D FIRST TRADE UNION BANK HAVERHILL BANK HOLBROOK CO‐OP BANK LEGACY BANKS LOWELL CO‐OP BANK MEETINGHOUSE BANK MERRIMAC SB MIDDLESEX FEDERAL SAVINGS FA NATICK FSB NORTH MIDDLESEX SB ONEUNITED BANK PILGRIM BANK RANDOLPH SB SAUGUSBANK A CO‐OP BANK STONEHAM SB ADVANCE BANK AMERICAN BANK BANK OF THE EASTERN SHORE BANKANNAPOLIS BAY‐VANGUARD FSB BLUERIDGE BANK CAPITAL BANK NA CARROLLTON BANK CECIL BANK CFG COMMUNITY BANK CHESAPEAKE BANK OF MARYLAND COLOMBO BANK COMMERCEFIRST BANK COMMUNITY BANK OF TRI‐COUNTY DAMASCUS COMMUNITY BANK EASTERN SAVINGS BANK FSB EASTON BANK & TRUST FARMERS BANK OF WILLARDS FIRST MARINER BANK FIRST UNITED BANK & TRUST FRATERNITY FS&LA FULLERTON FEDERAL SAVINGS ASSN HARBOR BANK OF MARYLAND HARFORD BANK HARVEST BANK OF MARYLAND HEBRON SB BOSTON HAVERHILL HOLBROOK PITTSFIELD LOWELL DORCHESTER MERRIMAC SOMERVILLE NATICK AYER BOSTON COHASSET RANDOLPH SAUGUS STONEHAM BALTIMORE BETHESDA CAMBRIDGE ANNAPOLIS BALTIMORE FREDERICK ROCKVILLE COLUMBIA ELKTON BALTIMORE BALTIMORE ROCKVILLE ANNAPOLIS WALDORF DAMASCUS HUNT VALLEY EASTON WILLARDS BALTIMORE OAKLAND BALTIMORE BALTIMORE BALTIMORE ABERDEEN GAITHERSBURG HEBRON 33
MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD $635,790 $244,920 $113,606 $935,798 $99,217 $62,989 $63,888 $389,243 $161,796 $340,773 $517,565 $163,021 $376,428 $201,583 $399,306 $78,597 $537,347 $223,008 $431,687 $159,910 $102,004 $255,581 $403,622 $504,047 $397,819 $201,070 $159,203 $210,707 $838,913 $236,651 $894,181 $161,599 $346,113 $1,348,512 $1,768,423 $167,536 $9,377 $300,558 $269,763 $207,028 $456,482 D‐ D+ D D E‐ D+ E D‐ D+ D E‐ D‐ D+ D+ E‐ D‐ D‐ E D+ D‐ D D+ D+ D‐ D‐ D+ E‐ D+ D+ D+ D‐ D‐ D‐ E‐ D+ D D‐ D‐ D+ E‐ D‐ HOWARD BANK HULL FSB K BANK LIBERTY FS&LA MADISON SQUARE FSB MARYLAND BANK & TRUST CO NA MARYLAND FINANCIAL BANK NATIONAL BK OF CAMBRIDGE NBRS FINANCIAL BANK NEW WINDSOR STATE BK PATAPSCO BANK PEOPLES BANK PRESIDENTIAL BANK FSB QUEENSTOWN BANK OF MARYLAND REGAL BANK & TRUST REVERE BANK SANDY SPRING BANK TALBOT BANK OF EASTON MARYLAND VIGILANT FSB WASHINGTON SAVINGS BANK FSB WILMINGTON TRUST FSB BORDER TRUST CO KENNEBEC FS&LA OF WATERVILLE MACHIAS SB SACO & BIDDEFORD SAVINGS INST SAVINGS BANK OF MAINE 1ST STATE BK ALDEN STATE BK BANK OF ALPENA BANK OF BIRMINGHAM BANK OF MICHIGAN BAY PORT STATE BK CAPITOL NATIONAL BK CENTRAL SB CHEMICAL BANK CHOICEONE BANK CITIZENS BANK CLARKSTON STATE BK COMMUNITY CENTRAL BANK COMMUNITY SHORES BANK COMMUNITY STATE BK ELLICOTT CITY BALTIMORE OWINGS MILLS BALTIMORE BALTIMORE LEXINGTON PARK TOWSON CAMBRIDGE RISING SUN NEW WINDSOR DUNDALK CHESTERTOWN BETHESDA QUEENSTOWN OWINGS MILLS LAUREL OLNEY EASTON BALTIMORE BOWIE BALTIMORE AUGUSTA WATERVILLE MACHIAS SACO GARDINER SAGINAW ALDEN ALPENA BIRMINGHAM FARMINGTON HILLS BAY PORT LANSING SAULT SAINTE MARIE MIDLAND SPARTA FLINT CLARKSTON MOUNT CLEMENS MUSKEGON SAINT CHARLES 34
MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD MD ME ME ME ME ME MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI $308,932 $26,727 $591,650 $49,835 $150,758 $348,063 $83,105 $229,512 $274,671 $239,826 $269,877 $246,135 $590,041 $450,929 $184,360 $145,613 $3,699,266 $684,140 $56,760 $410,563 $1,962,452 $80,494 $81,343 $952,602 $747,851 $883,378 $162,332 $167,224 $75,585 $110,991 $98,281 $82,424 $184,547 $229,383 $4,314,947 $454,514 $10,577,035 $106,685 $542,822 $261,825 $183,298 D D‐ E‐ D D D‐ D‐ D E‐ D‐ D‐ D+ D D D‐ D+ D+ D+ D‐ D‐ D‐ E‐ D+ D+ D+ D D+ D D D+ D‐ D+ E‐ D+ D D‐ D‐ E‐ E‐ E‐ D CRESTMARK BANK CSB BANK DART BANK DAVISON STATE BK EDGEWATER BANK FARMERS STATE BK OF MUNITH FIDELITY BANK FIRST COMMUNITY BANK FIRST FEDERAL OF NORTHERN MICHIGAN FIRST INDEPENDENCE BANK FIRST NATIONAL BK IN HOWELL FIRST NATIONAL BK OF WAKEFIELD FIRST STATE BK OF EAST DETROIT FIRSTBANK FIRSTBANK ‐ WEST MICHIGAN FIRSTBANK‐ALMA FIRSTBANK‐ST JOHNS FIRSTBANK‐WEST BRANCH FLAGSTAR BANK FSB HOMESTEAD SAVINGS BANK HONOR BANK HURON VALLEY STATE BK INDEPENDENT BANK KEYSTONE COMMUNITY BANK LAPEER COUNTY BANK & TRUST CO LOTUS BANK MACATAWA BANK MAIN STREET BANK MBANK MERCANTILE BANK OF MICHIGAN MICHIGAN COMMERCE BANK MONARCH COMMUNITY BANK MONROE BANK & TRUST NEW BUFFALO SAVINGS BANK A FSB NORTHERN MICHIGAN BANK & TRUST NORTHPOINTE BANK NORTHSTAR BANK OSB COMMUNITY BANK OXFORD BANK PARAMOUNT BANK PEOPLES STATE BK TROY CAPAC MASON DAVISON SAINT JOSEPH MUNITH DEARBORN HARBOR SPRINGS ALPENA DETROIT HOWELL WAKEFIELD SAINT CLAIR SHORES MOUNT PLEASANT IONIA ALMA SAINT JOHNS WEST BRANCH TROY ALBION HONOR MILFORD IONIA KALAMAZOO LAPEER NOVI HOLLAND BINGHAM FARMS MANISTIQUE GRAND RAPIDS ANN ARBOR COLDWATER MONROE NEW BUFFALO ESCANABA GRAND RAPIDS BAD AXE BROOKLYN OXFORD FARMINGTON HILLS HAMTRAMCK 35
MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI MI $215,260 $211,320 $281,852 $40,896 $157,821 $61,732 $931,200 $199,944 $226,644 $180,962 $304,644 $49,586 $593,689 $377,252 $214,685 $271,565 $100,420 $249,222 $13,688,836 $80,967 $196,900 $53,763 $2,737,802 $260,030 $283,884 $69,414 $1,646,805 $65,190 $500,848 $1,802,679 $1,136,373 $262,859 $1,263,077 $96,677 $211,734 $261,387 $231,421 $72,915 $305,279 $269,236 $445,534 D+ D D+ D+ D D‐ E‐ D‐ D D+ E‐ D+ D‐ D D‐ D+ D D+ D‐ D‐ D‐ D D‐ D‐ D‐ D+ E D‐ D D‐ E‐ E‐ D‐ D D+ E‐ D D‐ E‐ E‐ E‐ SEAWAY COMMUNITY BANK SELECT BANK SIDNEY STATE BK SIGNATURE BANK SSBBANK STATE BK STERLING BANK & TRUST FSB STURGIS BANK & TRUST CO SUMMIT COMMUNITY BANK TRAVERSE CITY STATE BK UNION BANK UNITED BANK & TRUST UNIVERSITY BANK WEST MICHIGAN COMMUNITY BANK 1ST REGENTS BANK ALLIANCE BANK AMERICAN BANK OF ST PAUL AMERICAN BANK OF THE NORTH AMERICAN INVESTORS BANK & MORTGAGE AMERICAN NATIONAL BK OF MN AMERICANA COMMUNITY BANK AMERIPRISE BANK FSB ARLINGTON STATE BK BANK OF ELK RIVER BANKCHEROKEE BANKVISTA BANKWEST BLAINE STATE BK BONANZA VALLEY STATE BK BORDER STATE BK BOUNDARY WATERS BANK BRAINERD S&LA A FEDERAL ASSN CAMBRIDGE STATE BK CANTON STATE BK CHOICE FINANCIAL SAVINGS BANK CITIZENS BANK & TRUST CO CITIZENS INDEPENDENT BANK CITIZENS STATE BK NORWOOD CITIZENS STATE BK OF KELLIHER CITIZENS STATE BK OF OLIVIA CITIZENS STATE BK OF SHAKOPEE SAINT CLAIR GRAND RAPIDS SIDNEY BAD AXE STOCKBRIDGE FENTON SOUTHFIELD STURGIS EAST LANSING TRAVERSE CITY LAKE ODESSA ANN ARBOR ANN ARBOR HUDSONVILLE ANDOVER SAINT PAUL SAINT PAUL NASHWAUK EDEN PRAIRIE BRAINERD SLEEPY EYE MINNEAPOLIS ARLINGTON ELK RIVER SAINT PAUL SARTELL ROCKFORD BLAINE BROOTEN GREENBUSH ELY BRAINERD CAMBRIDGE CANTON COMFREY HUTCHINSON SAINT LOUIS PARK NORWOOD KELLIHER OLIVIA SHAKOPEE 36
MI MI MI MI MI MI MI MI MI MI MI MI MI MI MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN $165,268 $84,507 $52,947 $259,143 $75,300 $313,924 $753,778 $373,949 $157,601 $185,783 $173,918 $852,450 $149,894 $140,543 $87,330 $664,976 $569,455 $683,779 $73,530 $321,753 $171,758 $3,362,972 $49,807 $451,300 $229,029 $108,972 $115,251 $35,937 $48,964 $351,107 $129,416 $68,654 $87,569 $28,642 $15,443 $183,863 $314,092 $84,240 $16,106 $25,914 $24,284 D‐ D‐ D D‐ D‐ E‐ D D D+ E D D‐ D E‐ E‐ D E‐ D D D‐ E‐ D+ D D‐ E+ D D‐ D D E D‐ D D+ D+ D D‐ D‐ D+ D D‐ D‐ CITIZENS STATE BK OF TYLER INC COMMERCE BANK COMMERCIAL BANK OF MINNESOTA COMMUNITY BANK AUSTIN COMMUNITY DEVELOPMENT BANK FSB COMMUNITY NATIONAL BK COMMUNITY PRIDE BANK COMMUNITY RESOURCE BANK CONCORDE BANK CROWN BANK CURRIE STATE BK DRAKE BANK EAGLE COMMUNITY BANK EASTWOOD BANK FALCON NATIONAL BK FARMERS & MERCH STATE BK FARMERS & MERCH STATE BK ALPHA FARMERS STATE BK OF DENT FARMERS STATE BK OF HARTLAND FARMERS STATE BK OF W CONCORD FINANCIAL SECURITY BANK FIRST ADVANTAGE BANK FIRST BANK & TRUST NA FIRST BANK BLUE EARTH FIRST COMMERCIAL BANK FIRST COMMUNITY BANK FIRST NATIONAL BK COLD SPRING FIRST NATIONAL BK IN MAHNOMEN FIRST NATIONAL BK IN WADENA FIRST NATIONAL BK MINNESOTA FIRST NATIONAL BK NORTHFIELD FIRST NATIONAL BK OF BUHL FIRST NATIONAL BK OF CHISHOLM FIRST NATIONAL BK OF ELK RIVER FIRST NATIONAL BK OF PLAINVIEW FIRST NATIONAL BK OF STARBUCK FIRST NATIONAL BK OF THE LAKES FIRST NATIONAL BK OF THE NORTH FIRST NATIONAL BK SAINT JAMES FIRST RESOURCE BANK FIRST SECURITY BANK TYLER EDINA HERON LAKE AUSTIN OGEMA LINO LAKES ISANTI NORTHFIELD BLOMKEST EDINA CURRIE SAINT PAUL MAPLE GROVE KASSON FOLEY PIERZ ALPHA DENT HARTLAND WEST CONCORD KERKHOVEN COON RAPIDS PIPESTONE BLUE EARTH BLOOMINGTON LESTER PRAIRIE COLD SPRING MAHNOMEN WADENA SAINT PETER NORTHFIELD BUHL CHISHOLM ELK RIVER PLAINVIEW STARBUCK NAVARRE SANDSTONE SAINT JAMES SAVAGE BYRON 37
MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN $15,737 $231,453 $34,910 $37,824 $55,760 $34,331 $91,642 $234,978 $49,438 $264,395 $46,457 $85,166 $27,053 $477,187 $120,651 $171,140 $28,828 $29,650 $87,310 $45,099 $41,256 $51,673 $157,451 $155,535 $341,602 $26,923 $82,101 $68,894 $53,788 $191,046 $123,244 $25,424 $77,932 $352,277 $132,962 $16,911 $60,377 $68,567 $26,498 $18,738 $49,331 D+ D D+ D‐ D‐ D‐ D‐ D‐ D‐ D‐ E‐ D E D+ D D+ D+ D‐ D+ D+ D+ D‐ D+ D+ E+ D+ D‐ D D‐ D D+ D‐ D+ D‐ D‐ D D+ D+ D+ E‐ D FIRST SOUTHEAST BANK FIRST STATE BK OF ALEXANDRIA FIRST STATE BK OF ASHBY FIRST STATE BK OF KENSINGTON FIRST STATE BK OF KIESTER FIRST STATE BK OF MURDOCK FLAGSHIP BANK MINNESOTA FLAGSHIP BANK WINSTED FRANDSEN BANK & TRUST GREAT NORTHERN BANK HERITAGE BANK NA HIGHLAND BANK HOME FSB HOME SAVINGS OF AMERICA HOMETOWN COMMUNITY BANK INTER SAVINGS BANK FSB LAKE AREA BANK LAKE BANK LAKE CITY FEDERAL BANK LAKE COMMUNITY BANK LAKE COUNTRY COMMUNITY BANK LAKE ELMO BANK LAKE REGION BANK LAKEVIEW BANK LAKEWOOD BANK NA LANDMARK COMMUNITY BANK NA LOWRY STATE BK MAPLE BANK MIDWEST BANK MILLS RESOLUTE BANK MINNSTAR BANK NA MINNWEST BANK CENTRAL MINNWEST BANK LUVERNE MINNWEST BANK METRO MINNWEST BANK MV MINNWEST BANK SOUTH NEIGHBORHOOD NATIONAL BK NEW MARKET BANK NORTH AMERICAN BANKING CO NORTH AMERICAN STATE BK NORTH SHORE BANK OF COMMERCE HARMONY ALEXANDRIA ASHBY KENSINGTON KIESTER MURDOCK WAYZATA WINSTED LONSDALE SAINT MICHAEL SPICER SAINT MICHAEL ROCHESTER LITTLE FALLS CYRUS MAPLE GROVE LINDSTROM TWO HARBORS LAKE CITY LONG LAKE MORRISTOWN LAKE ELMO NEW LONDON LAKEVILLE BAXTER ISANTI LOWRY CHAMPLIN DETROIT LAKES SANBORN LAKE CRYSTAL MONTEVIDEO LUVERNE EAGAN REDWOOD FALLS TRACY ALEXANDRIA NEW MARKET ROSEVILLE BELGRADE DULUTH 38
MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN $54,452 $116,188 $30,235 $53,940 $17,273 $8,622 $128,945 $44,120 $949,066 $71,710 $181,339 $532,998 $974,284 $461,242 $26,144 $645,733 $289,469 $100,497 $84,257 $144,759 $34,536 $269,297 $95,049 $60,016 $143,804 $106,216 $36,862 $63,812 $255,817 $16,007 $95,199 $320,156 $166,915 $302,471 $505,662 $220,923 $51,402 $83,223 $263,819 $102,325 $214,372 D+ D‐ D+ D+ E‐ D D‐ D‐ D+ E‐ D+ E‐ D‐ E+ D E‐ D‐ D D‐ D E‐ D D‐ E‐ D D‐ D+ D‐ D+ D D‐ D+ D+ D‐ D D D‐ D+ D D D NORTH STAR BANK NORTHEAST BANK NORTHERN STAR BANK NORTHWESTERN BANK NA OLMSTED NATIONAL BK PARAGON BANK PARK MIDWAY BANK NA PARK STATE BK PATRIOT BANK MINNESOTA PEOPLES BANK OF COMMERCE PEOPLES NATIONAL BK OF MORA PEOPLES STATE BK MADISON LAKE PINE COUNTRY BANK PIONEER BANK PLAZA PARK STATE BK PREMIER BANK PREMIER BANK MINNESOTA PREMIER BANK ROCHESTER PRIME SECURITY BANK PRINSBANK PROFINIUM FINANCIAL INC PROGROWTH BANK PROVINCIAL BANK QUEEN CITY FSB RELIANCE BANK REPUBLIC BANK INC RIVERBANK RIVERLAND BANK RIVERWOOD BANK RIVERWOOD BANK ROSEMOUNT NATIONAL BK RURAL AMERICAN BANK RUSHFORD STATE BK SECURITY BANK USA SECURITY STATE BK OF HIBBING SECURITY STATE BK OF KENYON SECURITY STATE BK OF LEWISTON SHERBURNE STATE BK SIGNATURE BANK ST JAMES FS&LA STATE BK IN EDEN VALLEY ROSEVILLE MINNEAPOLIS MANKATO DILWORTH ROCHESTER WELLS SAINT PAUL DULUTH WYOMING CAMBRIDGE MORA MADISON LAKE LITTLE FALLS SAINT JAMES WAITE PARK MAPLEWOOD FARMINGTON ROCHESTER KARLSTAD PRINSBURG TRUMAN NICOLLET LAKEVILLE VIRGINIA FARIBAULT DULUTH WYOMING JORDAN BAXTER BEMIDJI ROSEMOUNT BRAHAM RUSHFORD BEMIDJI HIBBING KENYON LEWISTON BECKER MINNETONKA SAINT JAMES EDEN VALLEY 39
MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN $250,033 $393,487 $40,452 $131,524 $55,017 $31,419 $251,665 $32,048 $134,217 $328,684 $167,640 $27,592 $133,699 $252,982 $155,937 $605,944 $196,610 $148,902 $87,646 $83,812 $318,816 $160,277 $80,524 $245,257 $59,281 $295,069 $451,513 $42,987 $173,856 $178,603 $36,895 $106,276 $46,289 $104,824 $97,154 $55,473 $70,073 $78,008 $177,021 $25,104 $28,630 D‐ D‐ E‐ D+ D D‐ D E‐ D‐ D D E+ D D‐ D+ D‐ E+ E+ E‐ D+ D‐ E‐ D‐ D+ D D‐ E‐ E‐ D‐ D‐ E‐ D+ D D D+ E+ E+ D‐ D+ D‐ D STATE BK OF COKATO STATE BK OF COLD SPRING STATE BK OF DELANO STATE BK OF EASTON STATE BK OF HAMBURG STATE BK OF NEW PRAGUE STATE BK OF PARK RAPIDS STERLING STATE BK STONEBRIDGE BANK ULTIMA BANK MINNESOTA UNITED COMMUNITY BANK UNITED MINNESOTA BANK UNITED SOUTHWEST BANK VILLAGE BANK VISIONBANK VOYAGER BANK WHITE ROCK BANK WOODLAND BANK 1ST ADVANTAGE BANK ADAMS DAIRY BANK AMERICAN BANK OF MISSOURI AMERICAS COMMUNITY BANK B&L BANK BANK MIDWEST NA BANK OF BELTON BANK OF BOLIVAR BANK OF CROCKER BANK OF FAIRPORT BANK OF FRANKLIN COUNTY BANK OF IBERIA BANK OF LOUISIANA BANK OF MACKS CREEK BANK OF MINDEN BANK OF THAYER BANK OF VERSAILLES BANK OF WASHINGTON BLUE RIDGE BANK & TRUST CO BREMEN BANK & TRUST CO CABOOL STATE BK CALLAWAY BANK CANTON STATE BK COKATO COLD SPRING DELANO EASTON HAMBURG NEW PRAGUE PARK RAPIDS AUSTIN MINNEAPOLIS WINGER PERHAM NEW LONDON COTTONWOOD SAINT FRANCIS SAINT LOUIS PARK EDEN PRAIRIE CANNON FALLS REMER SAINT PETERS BLUE SPRINGS WELLSVILLE BLUE SPRINGS LEXINGTON KANSAS CITY BELTON BOLIVAR WAYNESVILLE MAYSVILLE WASHINGTON IBERIA LOUISIANA MACKS CREEK MINDENMINES THAYER VERSAILLES WASHINGTON INDEPENDENCE SAINT LOUIS CABOOL FULTON CANTON 40
MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO $56,837 $49,386 $89,639 $18,826 $18,829 $125,210 $89,310 $272,107 $85,107 $101,787 $189,401 $26,239 $38,662 $272,375 $43,269 $437,220 $148,495 $107,615 $102,255 $46,138 $107,777 $33,041 $139,547 $4,172,111 $47,252 $199,093 $158,541 $23,887 $220,037 $53,950 $55,459 $22,849 $30,652 $76,170 $345,902 $773,547 $492,171 $234,578 $67,229 $277,850 $34,116 E‐ D+ D‐ D+ D‐ D D‐ D D+ D D+ D D‐ D‐ D‐ D E D‐ E+ D D D‐ D+ E E+ D+ D+ D‐ D D D E‐ D+ D+ D D D‐ D D D‐ E CAPAHA BANK SB CITIZENS BANK CITIZENS BANK CITIZENS BANK & TRUST CO CITIZENS BANK OF NEWBURG CITIZENS BANK OF ROGERSVILLE CITIZENS BK OF OREGON MISSOURI CITIZENS COMMUNITY BANK CITIZENS NB GREATER ST LOUIS CITIZENS NB OF SPRINGFIELD COMMERCIAL BANK COMMUNITY BANK OF MISSOURI COMMUNITY BANK OF SHELL KNOB COMMUNITY BANK OF THE OZARKS CONCORD BANK CORNER STONE BANK ENTERPRISE BANK & TRUST EXCEL BANK EXCHANGE BANK OF MISSOURI EXCHANGE BANK OF NORTHEAST MO FIRST BANK FIRST BANK OF THE LAKE FIRST COMMERCIAL BANK FIRST COMMUNITY BANK FIRST COMMUNITY BK THE OZARKS FIRST HOME SAVINGS BANK FIRST INDEPENDENT BANK FIRST SECURITY BANK FIRST STATE BK OF PURDY FMB BANK FORTUNEBANK FRONTENAC BANK GLASGOW SB GUARANTY BANK H&R BLOCK BANK HEARTLAND BANK HOME SAVINGS BANK HOMETOWN BANK NA JEFFERSON BANK & TRUST CO LEAD BANK LONE SUMMIT BANK CAPE GIRARDEAU AMSTERDAM NEW HAVEN CHILLICOTHE NEWBURG ROGERSVILLE OREGON PILOT GROVE MAPLEWOOD SPRINGFIELD MARYLAND HEIGHTS RICHMOND SHELL KNOB SUNRISE BEACH SAINT LOUIS SOUTH WEST CITY CLAYTON SEDALIA FAYETTE KAHOKA CREVE COEUR OSAGE BEACH DEXTER LEE'S SUMMIT BRANSON MOUNTAIN GROVE AURORA UNION STAR MONETT WRIGHT CITY ARNOLD EARTH CITY GLASGOW SPRINGFIELD KANSAS CITY SAINT LOUIS JEFFERSON CITY CARTHAGE EUREKA GARDEN CITY LAKE LOTAWANA 41
MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO $182,682 $45,892 $171,497 $1,067,975 $176,204 $59,969 $19,025 $111,022 $473,568 $254,379 $172,574 $58,046 $11,420 $63,275 $153,695 $129,324 $2,251,462 $275,116 $60,905 $129,951 $8,439,182 $37,170 $222,493 $589,780 $98,660 $211,953 $93,781 $20,156 $139,681 $38,468 $145,100 $425,519 $35,233 $731,292 $1,282,635 $926,210 $30,959 $219,118 $804,644 $96,062 $31,274 D D+ D+ D‐ D+ D‐ D+ D D+ E‐ D D+ E D‐ D D‐ D+ D‐ D D D‐ D D‐ D+ D‐ D D+ D D+ D‐ D+ E‐ D‐ D+ D+ D‐ D D D‐ D‐ D‐ MERAMEC VALLEY BANK MERCHANTS & FARMERS BANK METROPOLITAN NATIONAL BK MID‐MISSOURI BANK MIDWEST INDEPENDENT BANK MIDWEST REGIONAL BANK MRV BANKS NORTHLAND NATIONAL BK OAKSTAR BANK NA OBANNON BANKING CO PARKSIDE FINANCIAL BANK & TR PATRIOTS BANK PEOPLES BANK & TRUST CO PEOPLES BANK OF ALTENBURG PEOPLES BANK OF THE OZARKS PREMIER BANK PULASKI BANK RCSBANK RELIANCE BANK RUSHVILLE STATE BK SECURITY BANK SECURITY BANK & TRUST CO SECURITY BANK OF THE OZARKS SOUTHERN COMMERCIAL BANK ST JOHNS BANK & TRUST CO ST LOUIS BANK STONE COUNTY NATIONAL BK SUMMIT BANK OF KANSAS CITY SUN SECURITY BANK SUNBANK NA SUPERIOR BANK TABLE ROCK COMMUNITY BANK TRI‐COUNTY TRUST CO TRUMAN BANK UNION BANK VILLAGE BANK WESTBRIDGE BANK & TRUST BANK OF ANGUILLA BANK OF FRANKLIN CADENCE BANK NA CHARTER BANK VALLEY PARK SALISBURY SPRINGFIELD SPRINGFIELD JEFFERSON CITY FESTUS SAINTE GENEVIEVE GLADSTONE SPRINGFIELD BUFFALO CLAYTON LIBERTY TROY ALTENBURG NIXA JEFFERSON CITY CREVE COEUR NEW LONDON FRONTENAC RUSHVILLE RICH HILL SCOTT CITY EMINENCE SAINT LOUIS SAINT JOHN TOWN AND COUNTRY CRANE LEE'S SUMMIT ELLINGTON KANSAS CITY HAZELWOOD KIMBERLING CITY GLASGOW SAINT LOUIS KANSAS CITY SPRINGFIELD CHESTERFIELD ANGUILLA MEADVILLE STARKVILLE BILOXI 42
MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MS MS MS MS $123,078 $95,514 $555,088 $490,394 $268,079 $81,008 $63,457 $57,271 $168,556 $143,694 $174,306 $104,857 $409,311 $48,765 $338,130 $1,182,738 $1,387,330 $60,677 $1,354,039 $27,619 $63,886 $73,039 $48,581 $517,249 $309,771 $541,922 $86,484 $59,364 $388,742 $82,081 $61,179 $37,427 $51,222 $450,722 $611,030 $93,156 $91,448 $113,667 $94,942 $1,876,393 $81,820 E+ D+ D+ D+ D D‐ D+ D‐ D+ D+ D+ D‐ D D D E‐ D E‐ D‐ D D D+ D+ D+ D D‐ D+ D‐ E‐ E‐ E‐ D+ D E E‐ E‐ E‐ D+ D+ E‐ D COMMERCIAL BANK COMMUNITY BANK COAST COMMUNITY BK NORTH MISSISSIPPI COVENANT BANK HERITAGE BANKING GROUP MERCHANTS & FARMERS BANK MERCHANTS & PLANTERS BANK METROPOLITAN BANK OMNIBANK PEOPLES BANK OF THE SOUTH RENASANT BANK AMERICAN BANK BANK OF BOZEMAN BANK OF THE ROCKIES NA BEARTOOTH BANK BELT VALLEY BANK DUTTON STATE BK EAGLE BANK FARMERS STATE BK FIRST CITIZENS BANK OF POLSON FIRST COMMUNITY BANK FIRST INTERSTATE BK FIRST SECURITY BANK FREEDOM BANK LAKE COUNTY BANK LITTLE HORN STATE BK MANHATTAN BANK MOUNTAIN WEST BANK NA PEOPLES BANK OF DEER LODGE TREASURE STATE BK ALLIANCE BANK & TRUST CO ASHEVILLE SB SSB BANK OF AMERICA NA BANK OF ASHEVILLE BANK OF COMMERCE BANK OF CURRITUCK BANK OF GRANITE BANK OF THE CAROLINAS BLUE RIDGE SB INC CAPITAL BANK CAROLINA BANK DE KALB BILOXI AMORY CLARKSDALE CARTHAGE KOSCIUSKO RAYMOND RIDGELAND JACKSON BUDE TUPELO BOZEMAN BOZEMAN WHITE SULPHUR SPRING BILLINGS BELT DUTTON POLSON VICTOR POLSON GLASGOW BILLINGS BOZEMAN COLUMBIA FALLS SAINT IGNATIUS HARDIN MANHATTAN HELENA DEER LODGE MISSOULA GASTONIA ASHEVILLE CHARLOTTE ASHEVILLE CHARLOTTE MOYOCK GRANITE FALLS MOCKSVILLE ASHEVILLE RALEIGH GREENSBORO 43
MS MS MS MS MS MS MS MS MS MS MS MT MT MT MT MT MT MT MT MT MT MT MT MT MT MT MT MT MT MT NC NC NC NC NC NC NC NC NC NC NC $152,658 $418,593 $479,259 $236,206 $238,552 $1,566,113 $87,676 $436,372 $81,921 $81,240 $3,588,488 $388,719 $76,604 $122,824 $49,036 $63,290 $28,240 $26,002 $322,869 $27,460 $221,510 $7,203,503 $572,028 $58,709 $30,058 $64,544 $114,281 $755,234 $30,151 $86,075 $172,518 $770,615 $1,518,957,843 $213,996 $176,397 $181,243 $987,365 $539,252 $192,389 $1,693,331 $703,964 D‐ D+ D D E‐ D D+ D+ D‐ D‐ D+ D‐ D‐ D‐ D D+ D D+ D D‐ D+ D+ D+ E‐ D+ D D+ D‐ D‐ D‐ D D+ D E‐ D E‐ E‐ D‐ E‐ D‐ D‐ CAROLINA PREMIER BANK CAROLINA TRUST BANK COMMUNITY BANK OF ROWAN COMMUNITYONE BANK NA CORNERSTONE BANK CRESCENT STATE BK FARMERS & MERCH BANK FIRST BANK FIRST CAROLINA STATE BK FIRST SOUTH BANK FIRST TRUST BANK FOUR OAKS BANK & TRUST CO GREYSTONE BANK HARRINGTON BANK FSB HOMETRUST BANK KS BANK INC LIFESTORE BANK MACON BANK INC MECHANICS & FARMERS BANK MOUNTAIN 1ST BANK & TRUST CO NANTAHALA BANK & TRUST CO NEW CENTURY BANK NEWBRIDGE BANK NEWDOMINION BANK NORTH STATE BK OLDTOWN BANK PARAGON COMMERCIAL BANK PARKWAY BANK PATRIOT STATE BK PEOPLES BANK PISGAH COMMUNITY BANK RANDOLPH BANK & TRUST CO RBC BANK (USA) SECURITY SB SSB SOUND BANKING CO SOUTHERN COMMUNITY BANK & TR TAYLORSVILLE SB SSB TRUSTATLANTIC BANK VANTAGESOUTH BANK WACCAMAW BANK YADKIN VALLEY BANK & TRUST CO CHARLOTTE LINCOLNTON SALISBURY ASHEBORO WILSON CARY GRANITE QUARRY TROY ROCKY MOUNT WASHINGTON CHARLOTTE FOUR OAKS RALEIGH CHAPEL HILL CLYDE SMITHFIELD WEST JEFFERSON FRANKLIN DURHAM HENDERSONVILLE FRANKLIN DUNN GREENSBORO CHARLOTTE RALEIGH WAYNESVILLE RALEIGH LENOIR FUQUAY‐VARINA NEWTON ASHEVILLE ASHEBORO RALEIGH SOUTHPORT MOREHEAD CITY WINSTON‐SALEM TAYLORSVILLE RALEIGH BURLINGTON WHITEVILLE STATESVILLE 44
NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC $130,394 $274,503 $139,403 $2,019,552 $181,934 $984,928 $673,892 $3,317,446 $113,257 $810,371 $458,483 $943,865 $504,677 $304,482 $1,641,145 $343,353 $299,982 $1,078,974 $286,937 $802,109 $205,226 $662,708 $1,929,049 $535,465 $650,805 $76,151 $1,350,114 $119,073 $140,355 $1,067,402 $57,652 $288,896 $26,361,019 $441,932 $125,370 $1,655,383 $88,706 $356,965 $89,908 $572,797 $2,236,959 D‐ D D‐ E E‐ D‐ D D D‐ D+ D D‐ D‐ D‐ D+ D+ D‐ D‐ D‐ E‐ E‐ D+ D D‐ D‐ D D‐ E‐ D D+ E‐ D+ D D‐ D D D‐ D+ D‐ E‐ D+ BANK FORWARD BANK OF HAZELTON BLACKRIDGEBANK CHOICE FINANCIAL GROUP CITIZENS STATE BK MIDWEST CITIZENS STATE BK OF FINLEY CITIZENS STATE BK OF LANKIN CORNERSTONE BANK FARMERS & MERCH NB OF HATTON FIRST & FARMERS BANK FIRST INTERNATIONAL BK & TRUST FIRST STATE BK FIRST STATE BK OF CANDO FIRST STATE BK OF NORTH DAKOTA GOOSE RIVER BANK KINDRED STATE BK KIRKWOOD BANK & TRUST CO MCINTOSH COUNTY BANK MCVILLE STATE BK NATIONAL BK OF HARVEY PEOPLES STATE BK FAIRMOUNT ND QUALITY BANK STATE BK OF BOTTINEAU UNION STATE BK OF FARGO UNION STATE BK OF HAZEN UNISON BANK VISIONBANK AMERICAN EXCHANGE BANK AMFIRST BANK NA ARBOR BANK BATTLE CREEK STATE BK BUTTE STATE BK CASS COUNTY BANK INC CEDAR RAPIDS STATE BK CITIZENS STATE BK CITY BANK & TRUST CO CNB COMMUNITY BANK CORN GROWERS STATE BK EAGLE STATE BK ENTERPRISE BANK NA EQUITABLE BANK HANNAFORD HAZELTON FARGO GRAFTON CAVALIER FINLEY LANKIN ENDERLIN HATTON PORTLAND WATFORD CITY BUXTON CANDO ARTHUR MAYVILLE KINDRED BISMARCK ASHLEY MCVILLE HARVEY FAIRMOUNT PAGE BOTTINEAU FARGO HAZEN JAMESTOWN FARGO ELMWOOD MCCOOK NEBRASKA CITY BATTLE CREEK BUTTE PLATTSMOUTH CEDAR RAPIDS CARLETON LINCOLN GREELEY MURDOCK EAGLE OMAHA GRAND ISLAND 45
ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND ND NE NE NE NE NE NE NE NE NE NE NE NE NE NE $477,448 $33,730 $92,910 $548,132 $154,659 $117,496 $36,307 $339,972 $34,076 $42,875 $942,582 $132,988 $47,074 $206,933 $100,953 $21,022 $143,251 $74,263 $34,053 $50,594 $17,431 $27,270 $49,635 $60,443 $93,982 $211,315 $130,460 $38,222 $252,015 $159,519 $26,763 $45,004 $49,962 $26,532 $15,215 $234,056 $18,636 $21,439 $15,855 $182,758 $190,119 D‐ D+ D D D‐ D+ D E‐ D‐ E D+ D D‐ D‐ D D D+ D+ D D‐ D+ E D D D‐ D‐ D D+ D+ D+ D‐ D‐ D+ D+ D D‐ D D D+ D‐ D‐ ERICSON STATE BK FARMERS STATE BK FARMERS STATE BK FIRST BANK & TRUST CO FIRST CENTRAL BANK MCCOOK FIRST NATIONAL BK OF WAYNE FIRST STATE BK FIRST STATE BK & TRUST CO FIRST TRI‐COUNTY BANK FIRSTIER BANK GENOA NATIONAL BK HASTINGS STATE BK HEARTLAND COMMUNITY BANK HOME FS&LA OF NEBRASKA IOWA‐NEBRASKA STATE BK MID CITY BANK INC NEBRASKA BANK OF COMMERCE NEBRASKA BANKERS BANK NORTH LOUP VALLEY BANK OMAHA STATE BK PATHWAY BANK PLATTSMOUTH STATE BK SECURITY STATE BK SIOUXLAND NATIONAL BK STATE BK OF ODELL STATE BK OF TABLE ROCK THAYER COUNTY BANK TRI VALLEY BANK TWO RIVERS BANK VALLEY BANK & TRUST CO WEST GATE BANK BANK OF NEW ENGLAND MONADNOCK COMMUNITY BANK NASHUA BANK NORTHWAY BANK OPTIMA BANK & TRUST CO ALLEGIANCE COMMUNITY BANK AMBOY BANK ATLANTIC STEWARDSHIP BANK AUDUBON SB BANK OF PRINCETON ERICSON CARROLL FAIRMONT COZAD MCCOOK WAYNE SHELTON FREMONT SWANTON KIMBALL GENOA HASTINGS BENNET LEXINGTON SOUTH SIOUX CITY OMAHA LINCOLN LINCOLN NORTH LOUP OMAHA CAIRO PLATTSMOUTH ANSLEY SOUTH SIOUX CITY ODELL TABLE ROCK HEBRON TALMAGE BLAIR GERING LINCOLN SALEM PETERBOROUGH NASHUA BERLIN PORTSMOUTH SOUTH ORANGE OLD BRIDGE MIDLAND PARK AUDUBON PRINCETON 46
NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NE NH NH NH NH NH NJ NJ NJ NJ NJ $53,060 $22,703 $9,904 $197,537 $72,622 $35,851 $33,175 $206,507 $50,383 $287,030 $59,966 $142,109 $51,462 $57,053 $199,025 $213,893 $55,315 $24,910 $18,609 $280,494 $152,953 $86,795 $82,092 $47,971 $24,428 $51,235 $63,540 $23,107 $131,266 $328,429 $273,310 $500,633 $110,611 $105,947 $811,254 $113,686 $117,247 $2,565,549 $670,126 $217,318 $336,669 E D+ E+ D+ D+ D‐ D D+ D+ D‐ D E‐ D+ D‐ D‐ D D‐ D D+ D+ D D+ D D+ E‐ D D D D D D+ D D D+ D+ D+ E‐ D‐ D+ E+ D+ BCB COMMUNITY BANK BNB BANK NA BRUNSWICK BANK & TRUST CO CAPE BANK CITY NATIONAL BK OF NEW JERSEY COLLEGE SB COMMUNITY BK OF BERGEN COUNTY CORNERSTONE BANK CROWN BANK DELANCO FSB ENTERPRISE NATIONAL BK NJ FIRST BANK FIRST STATE BK FORT LEE FEDERAL SAVINGS BANK FSB FRANKLIN BANK GCF BANK GRAND BANK NA HARMONY BANK HARVEST COMMUNITY BANK HERITAGE COMMUNITY BANK HIGHLANDS STATE BK INDUS AMERICAN BANK LIBERTY BELL BANK MAGYAR BANK MARINERS BANK METLIFE BANK NA METUCHEN SB MILLENNIUM BCP BANK NA MILLINGTON SB NEW MILLENNIUM BANK NORTHERN STATE BK PARKE BANK PASCACK COMMUNITY BANK REGAL BANK ROEBLING BANK ROMASIA BANK RUMSON‐FAIR HAVEN BANK & TRUST SADDLE RIVER VALLEY BANK SHORE COMMUNITY BANK SUN NATIONAL BK SUSSEX BANK BAYONNE FORT LEE NEW BRUNSWICK CAPE MAY COURT HOUSE NEWARK PRINCETON MAYWOOD MOORESTOWN BRICK DELANCO KENILWORTH WILLIAMSTOWN CRANFORD FORT LEE PILESGROVE SEWELL HAMILTON JACKSON PENNSVILLE RANDOLPH VERNON ISELIN MARLTON NEW BRUNSWICK EDGEWATER BRIDGEWATER METUCHEN NEWARK MILLINGTON NEW BRUNSWICK CLOSTER SEWELL WESTWOOD LIVINGSTON ROEBLING MONMOUTH JUNCTION RUMSON SADDLE RIVER TOMS RIVER VINELAND FRANKLIN 47
NJ NJ NJ $650,687 $400,653 $159,230 D+ D‐ D+ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ $1,072,365 $457,172 $558,757 $307,015 $341,337 $525,572 $138,066 $108,743 $209,760 $270,528 $74,186 $248,318 $360,360 $404,346 $81,038 $194,383 $137,858 $167,410 $202,549 $171,130 $543,548 $353,313 $14,549,052 $315,122 $714,485 $358,893 $249,957 $66,966 $698,830 $290,424 $146,521 $167,179 $115,870 $191,775 $82,772 $222,183 $3,507,623 $482,262 D+ D‐ D D‐ D‐ D‐ D‐ D‐ D‐ D‐ D‐ D+ D D+ D+ D‐ E‐ D D‐ D‐ D‐ D D D+ D‐ D‐ D‐ D‐ D D‐ D‐ D D D+ D D D‐ D‐ THE BANK TWO RIVER COMMUNITY BANK UNITY BANK BANK 1ST CHARTER BANK COMMUNITY BANK FIRST COMMUNITY BANK LOS ALAMOS NATIONAL BK MY BANK SUNRISE BANK OF ALBUQUERQUE UNION SAVINGS BANK VALLEY NATIONAL BK WESTERN HERITAGE BANK 1ST COMMERCE BANK BANK OF GEORGE BANK OF LAS VEGAS BANK OF NEVADA BANK OF NORTH LAS VEGAS CITIBANK NA FIRST ASIAN BANK FIRST INDEPENDENT BANK OF NV FIRST SECURITY BANK OF NEVADA M&I BANK FSB NEVADA BANK & TRUST CO NEVADA COMMERCE BANK NEVADA NATIONAL BK NEVADA STATE BK SERVICE1ST BANK OF NEVADA TOWN & COUNTRY BANK TOWN NORTH BANK NEVADA NA TOYOTA FINANCIAL SB AMALGAMATED BANK AMERICAN COMMUNITY BANK ASTORIA FS&LA BANCO POPULAR NORTH AMERICA BANK OF EAST ASIA (USA) NA BANK OF SMITHTOWN BPD BANK BROOKLYN FSB CARVER FSB CHECKSPRING BANK MOUNT LAUREL MIDDLETOWN CLINTON ALBUQUERQUE ALBUQUERQUE SANTA FE TAOS LOS ALAMOS BELEN ALBUQUERQUE ALBUQUERQUE ESPANOLA LAS CRUCES NORTH LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS NORTH LAS VEGAS LAS VEGAS LAS VEGAS RENO LAS VEGAS LAS VEGAS CALIENTE LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS HENDERSON HENDERSON NEW YORK GLEN COVE NEW HYDE PARK NEW YORK NEW YORK SMITHTOWN NEW YORK BROOKLYN NEW YORK BRONX 48
NJ NJ NJ NM NM NM NM NM NM NM NM NM NM NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NY NY NY NY NY NY NY NY NY NY $2,123,236 $657,021 $868,909 $82,209 $906,896 $194,737 $2,624,251 $1,554,169 $156,608 $80,197 $72,338 $330,334 $54,309 $44,537 $138,544 $476,475 $2,764,090 $89,439 $1,157,877,000 $39,141 $562,013 $105,579 $1,655,964 $90,617 $193,527 $38,556 $4,035,719 $231,525 $210,018 $67,924 $822,118 $4,554,794 $162,886 $19,639,969 $9,877,281 $693,861 $2,305,410 $413,542 $523,221 $805,976 $38,469 D+ D‐ D‐ E‐ D+ D‐ E‐ D+ D+ E‐ D+ D‐ D E‐ D‐ E‐ D D‐ D+ D‐ D D D D E‐ D D D‐ D+ E‐ D D+ D+ D+ D‐ D E+ D+ D‐ D‐ D COMMUNITY FSB COMMUNITY MUTUAL SAVINGS BANK COMMUNITY NATIONAL BK COUNTRY BANK DORAL BANK FSB EMIGRANT BANK EMIGRANT SB ‐ LONG ISLAND EMIGRANT SB ‐ MANHATTAN EMIGRANT SB‐BRONX/WESTCHESTER EMIGRANT SB‐BROOKLYN/QUEENS EMPIRE NATIONAL BK EMPIRE STATE BK ESQUIRE BANK FIRST AMERICAN INTL BK FIRST CENTRAL SB FIRST NIAGARA BANK NA FLATBUSH FS&LA FLUSHING SAVINGS BANK FSB GLOBAL BANK HAMPTONS STATE BK HERALD NATIONAL BK INTERVEST NATIONAL BK MADISON NATIONAL BK MARATHON NATIONAL BK OF NY METROPOLITAN NATIONAL BK MODERN BANK NA NEW YORK COMMUNITY BANK PONCE DE LEON FEDERAL BANK QUONTIC BANK RHINEBECK SB SAVOY BANK SHINHAN BANK AMERICA SUNNYSIDE FS&LA OF IRVINGTON ULSTER SB UNITED INTERNATIONAL BK UPSTATE NATIONAL BK WALDEN FS&LA WALDEN SAVINGS BANK WESTCHESTER BANK WILBER NATIONAL BK WOORI AMERICA BANK WOODHAVEN WHITE PLAINS GREAT NECK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK BRONX BROOKLYN ISLANDIA NEWBURGH GARDEN CITY BROOKLYN GLEN COVE BUFFALO BROOKLYN NEW HYDE PARK NEW YORK SOUTHAMPTON NEW YORK NEW YORK HAUPPAUGE ASTORIA NEW YORK NEW YORK WESTBURY BRONX GREAT NECK POUGHKEEPSIE NEW YORK NEW YORK IRVINGTON KINGSTON FLUSHING ROCHESTER WALDEN MONTGOMERY YONKERS ONEONTA NEW YORK 49
NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY $60,261 $242,140 $474,593 $467,847 $120,095 $9,798,648 $523,253 $1,209,196 $1,102,848 $778,198 $305,455 $163,603 $220,345 $628,762 $660,125 $20,470,221 $153,620 $4,255,384 $128,581 $68,088 $464,104 $2,147,994 $305,093 $831,370 $617,044 $616,919 $39,788,713 $706,026 $48,888 $516,587 $65,219 $973,832 $102,536 $729,266 $179,612 $85,170 $156,886 $389,956 $180,809 $928,878 $1,074,355 E+ D+ D+ D‐ D‐ D‐ D‐ D D‐ D‐ D D‐ D+ D‐ E‐ D+ D+ D+ D‐ D D+ D D‐ D‐ D‐ D D D D D+ D D‐ D D+ D‐ D‐ D+ D D D+ D‐ ADVANTAGE BANK ARLINGTON BANK BANK OF MAUMEE BENCHMARK BANK BUCKEYE COMMUNITY BANK CENTERBANK CENTURY BANK CFBANK CINCINNATI FS&LA CITIZENS BANKING CO COLUMBIA SB COOPER STATE BK DELAWARE COUNTY BK & TRUST CO EAGLE SAVINGS BANK EATON NATIONAL BK & TRUST CO EMERALD BANK FAIRFIELD FS&LA FARMERS & MERCH BANK FIRST CITY BANK FIRST COMMUNITY BANK FIRST NATIONAL BK GERMANTOWN FIRST PLACE BANK FRANKLIN SAVINGS & LOAN CO GEAUGA SB GREENVILLE FEDERAL GUERNSEY BANK HEARTLAND BANK HICKSVILLE BANK HOME CITY FSB OF SPRINGFIELD HOME SAVINGS & LOAN CO HUNTINGTON NATIONAL BK JPMORGAN CHASE BANK NA KEYBANK NA LIBERTY BANK NA LIBERTY SAVINGS BANK FSB LORAIN NATIONAL BK MERCER SAVINGS BANK METAMORA STATE BK MIDDLEFIELD BANKING CO MONROE FS&LA MUTUAL FSB A FSSB CAMBRIDGE UPPER ARLINGTON MAUMEE GAHANNA LORAIN MILFORD PARMA FAIRLAWN CINCINNATI SANDUSKY CINCINNATI DUBLIN LEWIS CENTER CINCINNATI EATON DUBLIN LANCASTER MIAMISBURG COLUMBUS COLUMBUS GERMANTOWN WARREN CINCINNATI NEWBURY GREENVILLE WORTHINGTON GAHANNA HICKSVILLE SPRINGFIELD YOUNGSTOWN COLUMBUS COLUMBUS CLEVELAND BEACHWOOD WILMINGTON LORAIN CELINA METAMORA MIDDLEFIELD TIPP CITY SIDNEY 50
OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH $842,355 $229,770 $45,410 $148,029 $150,542 $110,440 $129,536 $273,337 $114,086 $1,115,086 $58,260 $91,614 $643,826 $102,845 $185,108 $73,439 $267,997 $94,455 $64,527 $121,433 $55,939 $3,153,561 $280,415 $432,836 $123,167 $129,752 $529,862 $126,156 $144,422 $2,314,861 $51,211,535 $1,568,093,000 $90,662,569 $244,185 $1,023,167 $1,153,171 $121,364 $60,383 $528,925 $94,494 $127,160 E D+ D‐ D‐ D D+ E‐ E‐ D D D‐ D‐ E+ D+ D D+ D+ D+ D D+ D‐ D‐ D D‐ D+ D+ D+ D‐ D+ D‐ D‐ D D+ D‐ D‐ D‐ D+ D‐ D+ D+ D‐ NCB FSB NEW CARLISLE FSB NEW FOUNDATION SAVINGS BANK NORTH AKRON SB NORTH VALLEY BANK OHIO HERITAGE BANK OHIO STATE BK OLD FORT BANKING CO OSGOOD STATE BK PARK VIEW FSB PATASKALA BANKING CO PEOPLES FS&LA PREMIER BANK & TRUST NA RIPLEY FSB RIVERHILLS BANK ROCKHOLD BROWN & CO BANK STANDING STONE NATIONAL BK STATE BK & TRUST CO SUTTON BANK UNION BANK CO UNITED MIDWEST SAVINGS BANK US BANK NA WARSAW FS&LA WESTERN RESERVE BANK WILMINGTON SB ACB BANK AMERICAN BANK OF OKLAHOMA AMERICAN STATE BK ANADARKO BANK & TRUST CO BANK OF BEAVER CITY BANK OF COMMERCE BANK OF COMMERCE BANK OF CORDELL BANK OF THE LAKES NA BANK OF VICI BANK OF WYANDOTTE CARNEY STATE BK CENTRAL NATIONAL BK & TRUST CO CENTURY BANK OF OKLAHOMA CITIZENS BANK OF EDMOND COPPERMARK BANK HILLSBORO NEW CARLISLE CINCINNATI AKRON ZANESVILLE COSHOCTON MARION OLD FORT OSGOOD SOLON PATASKALA SIDNEY NORTH CANTON RIPLEY MILFORD BAINBRIDGE LANCASTER DEFIANCE ATTICA COLUMBUS GROVE DE GRAFF CINCINNATI CINCINNATI MEDINA WILMINGTON CHEROKEE COLLINSVILLE TULSA ANADARKO BEAVER CHELSEA CHOUTEAU CORDELL OWASSO VICI WYANDOTTE CARNEY ENID PRYOR EDMOND OKLAHOMA CITY 51
OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OH OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK $1,528,654 $99,499 $16,750 $159,209 $140,035 $288,054 $121,842 $379,745 $128,659 $870,115 $32,996 $140,900 $171,967 $80,625 $129,427 $42,900 $76,253 $637,749 $342,707 $632,958 $256,062 $278,464,643 $70,410 $207,897 $216,890 $67,100 $134,900 $13,061 $63,694 $141,177 $147,745 $34,018 $33,236 $189,761 $36,563 $13,815 $17,825 $491,303 $57,704 $297,230 $1,195,856 D D D D+ D‐ D E‐ D+ D+ D‐ D‐ D E+ D‐ D+ D‐ D D D+ D+ D‐ D D+ D‐ D D‐ D+ E‐ D D+ D D D D‐ D+ D D D‐ D+ D‐ D EXCHANGE BANK FIRST BANK & TRUST CO FIRST CAPITAL BANK FIRST ENTERPRISE BANK FIRST FIDELITY BANK NA FIRST NATIONAL BK & TRUST CO FIRST NATIONAL BK IN PAWHUSKA FIRST NATIONAL BK OF COWETA FIRST NATIONAL BK OF LINDSAY FIRST NATIONAL BK OF NASH FIRST PRYORITY BANK FIRST SECURITY BANK & TRUST CO FIRST STATE BK FIRST STATE BK FIRST STATE BK FIRST STATE BK FIRST STATE BK FIRST TEXOMA NATIONAL BK FIRST UNITED BANK & TRUST CO FORT GIBSON STATE BK FRONTIER STATE BK HIGH PLAINS BANK LEGACY BANK LIBERTY FSB MCCLAIN BANK MIDFIRST BANK PATRIOT BANK PEOPLES BANK REGENT BANK SHATTUCK NATIONAL BK SPIRITBANK STATE EXCHANGE BANK STILLWATER NATIONAL BK & TRUST STOCKMANS BANK TULSA NATIONAL BK ALBINA COMMUNITY BANK BANK OF AMERICA OREGON NA BANK OF THE CASCADES CAPITAL PACIFIC BANK CENTERPOINTE COMMUNITY BANK CLATSOP COMMUNITY BANK SKIATOOK WAGONER GUTHRIE OKLAHOMA CITY OKLAHOMA CITY BROKEN ARROW PAWHUSKA COWETA LINDSAY NASH PRYOR OKLAHOMA CITY CANUTE RYAN TAHLEQUAH BOISE CITY NOBLE DURANT DURANT FORT GIBSON OKLAHOMA CITY KEYES HINTON ENID PURCELL OKLAHOMA CITY BROKEN ARROW TULSA NOWATA SHATTUCK TULSA LAMONT STILLWATER ALTUS TULSA PORTLAND PORTLAND BEND PORTLAND HOOD RIVER SEASIDE 52
OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OR OR OR OR OR OR $92,964 $220,178 $122,632 $172,392 $1,116,231 $197,501 $29,029 $64,688 $34,349 $12,930 $109,237 $43,160 $87,973 $44,558 $87,587 $48,225 $54,011 $215,227 $2,148,414 $66,351 $506,760 $50,787 $434,288 $160,396 $169,519 $11,687,595 $53,914 $100,564 $151,168 $50,571 $1,356,926 $68,950 $2,644,994 $116,191 $178,151 $168,057 $14,247,550 $1,916,550 $179,475 $69,092 $41,155 E‐ D+ D‐ D+ D D+ D‐ D+ D D D D‐ D D D‐ D+ D+ D D D‐ D D‐ D E‐ D+ D+ D D‐ D D+ D+ D‐ D D D+ E‐ D+ E‐ D‐ D D+ COLUMBIA COMMUNITY BANK HIGH DESERT BANK LEWIS & CLARK BANK MBANK NORTHWEST BANK OREGON PACIFIC BANKING CO PACIFIC WEST BANK PEOPLES BANK OF COMMERCE PREMIERWEST BANK SIUSLAW BANK SUMMIT BANK UMPQUA BANK US BANK TRUST CO NA WEST COAST BANK AFFINITY BANK OF PENNSYLVANIA ALLEGIANCE BK OF NORTH AMERICA ALLIANCE BANK AMERICAN EAGLE SAVINGS BANK AMERISERV FINANCIAL BANK ASIAN BANK ATLANTIC CENTRAL BANKERS BANK BERKSHIRE BANK BUCKS COUNTY BANK CENTRIC BANK CHELTEN HILLS SB COATESVILLE SB COLONIAL AMERICAN BANK COMMUNITY BANK & TRUST CO COMPASS SB CONESTOGA BANK CONTINENTAL BANK COUNTY SAVINGS BANK CUSTOMERS USA BANK DIME BANK EAGLE NATIONAL BK EARTHSTAR BANK EAST RIVER BANK ENTERPRISE BANK FIDELITY SB FIRST COMMONWEALTH BANK FIRST CORNERSTONE BANK HILLSBORO BEND OREGON CITY GRESHAM LAKE OSWEGO FLORENCE WEST LINN MEDFORD MEDFORD FLORENCE EUGENE ROSEBURG PORTLAND LAKE OSWEGO WYOMISSING BALA CYNWYD BROOMALL UPPER CHICHESTER JOHNSTOWN PHILADELPHIA CAMP HILL WYOMISSING DOYLESTOWN HARRISBURG ABINGTON COATESVILLE HORSHAM CLARKS SUMMIT WILMERDING CHESTER SPRINGS PLYMOUTH MEETING ESSINGTON PHOENIXVILLE HONESDALE UPPER DARBY SOUTHAMPTON PHILADELPHIA ALLISON PARK PITTSBURGH INDIANA KING OF PRUSSIA 53
OR OR OR OR OR OR OR OR OR OR OR OR OR OR PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA $378,015 $37,850 $121,990 $222,845 $131,487 $167,462 $72,623 $104,408 $1,458,554 $289,680 $124,278 $10,823,177 $13,244 $2,501,169 $167,112 $116,133 $448,446 $22,298 $936,779 $77,107 $752,775 $147,083 $226,391 $182,100 $37,298 $223,368 $23,812 $635,844 $45,800 $591,407 $499,792 $60,487 $633,509 $559,833 $266,426 $121,095 $208,245 $208,982 $702,717 $6,001,175 $221,843 D D‐ D E‐ D‐ D E‐ D+ D‐ D D‐ D+ D D D E‐ D+ E‐ D+ E‐ D+ D D D D+ E+ D‐ D+ D‐ D+ D D D D D+ E‐ D‐ D‐ D D E‐ FIRST NATIONAL BK CHESTER CTY FIRST NATIONAL COMMUNITY BANK FIRST NB OF FREDERICKSBURG FIRST PRIORITY BANK FIRST RESOURCE BANK FIRST STAR BANK HUNTINGDON VALLEY BANK HYPERION BANK JONESTOWN BANK & TRUST CO LIBERTY SAVINGS BANK FSB MALVERN FSB MARION CENTER BANK MERIDIAN BANK MID PENN BANK MONUMENT BANK MOREBANK NEXTIER BANK NA NOVA BANK PENN LIBERTY BANK PEOPLES STATE BK OF WYALUSING PUBLIC SB REPUBLIC FIRST BANK ROYAL ASIAN BANK ROYAL BANK AMERICA S&T BANK SOVEREIGN BANK ST EDMONDS FSB STONEBRIDGE BANK TRISTATE CAPITAL BANK UNION BANK & TRUST CO UNION NATIONAL COMMUNITY BANK UNITED BANK OF PHILADELPHIA UNITED‐AMERICAN SB VALLEY GREEN BANK VANTAGE POINT BANK VICTORY BANK VIST BANK BANCO BILBAO VIZCAYA ARGENTA BANCO POPULAR DE PUERTO RICO BANCO SANTANDER PUERTO RICO DORAL BANK WEST CHESTER DUNMORE FREDERICKSBURG MALVERN EXTON BETHLEHEM WARMINSTER PHILADELPHIA JONESTOWN POTTSVILLE PAOLI MARION CENTER DEVON MILLERSBURG DOYLESTOWN PHILADELPHIA BUTLER BERWYN WAYNE WYALUSING HUNTINGDON VALLEY PHILADELPHIA PHILADELPHIA NARBERTH INDIANA WYOMISSING PHILADELPHIA WEST CHESTER PITTSBURGH POTTSVILLE LANCASTER PHILADELPHIA PITTSBURGH PHILADELPHIA FORT WASHINGTON LIMERICK WYOMISSING SAN JUAN SAN JUAN SAN JUAN SAN JUAN 54
PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PR PR PR PR $1,165,779 $1,339,195 $186,912 $254,496 $134,946 $515,105 $143,161 $91,359 $341,424 $30,729 $690,928 $233,886 $343,089 $615,426 $111,508 $72,395 $558,210 $660,890 $451,088 $235,119 $50,930 $931,850 $94,526 $1,087,358 $4,118,207 $72,580,147 $320,219 $413,162 $1,544,633 $125,089 $500,272 $73,132 $63,344 $127,940 $76,083 $77,390 $1,268,591 $5,049,703 $31,946,000 $6,560,192 $8,498,770 D D+ D+ D‐ D+ D+ D D‐ D E‐ D+ D D+ D‐ D E+ D‐ E‐ D‐ D+ E+ D‐ D‐ D‐ D+ D‐ D+ D‐ D D D+ D‐ D‐ D‐ D‐ D‐ D+ D‐ D‐ D‐ D‐ FIRSTBANK PUERTO RICO SCOTIABANK DE PUERTO RICO BANK OF AMERICA RI NA COASTWAY COMMUNITY BANK DOMESTIC BANK HOME LOAN INVESTMENT BANK FSB RBS CITIZENS NA UNION FSB ABBEVILLE SAVINGS & LOAN SSB ALLENDALE COUNTY BANK ANDERSON BROTHERS BANK ARTHUR STATE BK ATLANTIC BANK & TRUST ATLANTIC COMMUNITY BANK BANK OF ANDERSON NA BANK OF GREELEYVILLE BANK OF TRAVELERS REST BANK OF WALTERBORO BANK OF WESTMINSTER BANKGREENVILLE BANKMERIDIAN NA CAPITALBANK CAROLINA ALLIANCE BANK CAROLINA FIRST BANK CAROLINA FSB CLOVER COMMUNITY BANK COASTALSTATES BANK COMMUNITY FIRST BANK COMMUNITY FIRSTBANK CHARLESTON COMMUNITYSOUTH BANK & TRUST CONGAREE STATE BK CORNERSTONE NATIONAL BK CRESCENT BANK FIRST FEDERAL OF SOUTH CAROLINA FSB FIRST FS&LA OF CHARLESTON FIRST PALMETTO SAVINGS BANK FSB FIRST RELIANCE BANK FIRST SOUTH BANK GRANDSOUTH BANK GREER STATE BK HARBOR NATIONAL BK SAN JUAN HATO REY PROVIDENCE CRANSTON CRANSTON WARWICK PROVIDENCE NORTH PROVIDENCE ABBEVILLE FAIRFAX MULLINS UNION CHARLESTON BLUFFTON ANDERSON GREELEYVILLE TRAVELERS REST WALTERBORO WESTMINSTER GREENVILLE COLUMBIA GREENWOOD SPARTANBURG GREENVILLE CHARLESTON CLOVER HILTON HEAD ISLAND WALHALLA CHARLESTON EASLEY WEST COLUMBIA EASLEY MYRTLE BEACH WALTERBORO NORTH CHARLESTON CAMDEN FLORENCE SPARTANBURG GREENVILLE GREER CHARLESTON 55
PR PR RI RI RI RI RI RI SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC $18,102,301 $7,206,008 $21,103,667 $309,820 $264,663 $210,151 $112,311,779 $155,139 $88,762 $55,916 $486,236 $647,420 $270,600 $91,364 $139,139 $73,225 $526,986 $161,797 $29,243 $113,925 $287,130 $756,104 $215,943 $11,577,485 $60,933 $141,519 $429,813 $521,149 $606,640 $463,947 $138,278 $186,736 $445,105 $118,854 $3,295,731 $729,886 $592,224 $456,057 $382,285 $456,653 $232,001 D‐ D‐ D D+ D D‐ D‐ D D+ D‐ E+ D‐ E‐ D D+ D D D+ D D‐ E‐ D D+ E+ E‐ D‐ D‐ D+ D+ E‐ D‐ D‐ D D D‐ D D E+ D D‐ D HERITAGE COMMUNITY BANK HORRY COUNTY STATE BK INDEPENDENCE NATIONAL BK PALMETTO BANK PALMETTO HERITAGE BANK & TRUST PEOPLES BANK PEOPLES NATIONAL BK PLANTATION FEDERAL BANK PROVIDENT COMMUNITY BANK NA REGENT BANK SANDHILLS BANK SECURITY FEDERAL BANK SENECA NATIONAL BK SOUTH ATLANTIC BANK SOUTH CAROLINA COMMUNITY BANK SOUTHCOAST COMMUNITY BANK SOUTHERN FIRST BANK NA TIDELANDS BANK VISTABANK ANDES STATE BK BANK 360 BANKSTAR FINANCIAL DNB NATIONAL BK FARMERS STATE BK FIRST BANK & TRUST FIRST BANK & TRUST OF MILBANK FIRST BANK OF WHITE FIRST MIDWEST BANK FIRST NATIONAL BK OF VOLGA FIRST STATE BK OF WARNER SOUTH GREAT PLAINS BANK GREAT WESTERN BANK MINNWEST BANK SIOUX FALLS QUOIN FINANCIAL BANK TCF NATIONAL BK WELLS FARGO BANK NA AMERICAN BANK & TRUST CUMBERLD AMERICAN PATRIOT BANK AMERICAN SECURITY BANK & TRUST AMERICAN TRUST BANK OF EAST TN AVENUE BANK HARTSVILLE LORIS GREENVILLE GREENVILLE PAWLEYS ISLAND IVA EASLEY PAWLEYS ISLAND ROCK HILL GREENVILLE NORTH MYRTLE BEACH AIKEN SENECA MYRTLE BEACH COLUMBIA MOUNT PLEASANT GREENVILLE MOUNT PLEASANT AIKEN LAKE ANDES BERESFORD ELKTON CLEAR LAKE FAITH BROOKINGS MILBANK WHITE CENTERVILLE VOLGA WARNER EUREKA SIOUX FALLS SIOUX FALLS MILLER SIOUX FALLS SIOUX FALLS LIVINGSTON GREENEVILLE HENDERSONVILLE KNOXVILLE NASHVILLE 56
SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD SD TN TN TN TN TN $111,762 $795,797 $132,569 $1,387,145 $131,189 $236,470 $321,156 $668,654 $432,211 $37,845 $67,474 $959,493 $77,293 $194,253 $91,895 $490,672 $740,103 $582,415 $131,113 $19,408 $50,865 $56,080 $60,034 $40,779 $825,916 $142,833 $55,113 $130,354 $41,050 $49,247 $84,980 $8,456,358 $117,434 $121,705 $18,046,340 $1,073,280,000 $119,758 $108,210 $168,386 $127,922 $515,648 D+ D‐ D‐ E‐ D D+ D E‐ D‐ D D‐ D+ D D+ E‐ D D+ E‐ D‐ D‐ E+ D‐ D+ D‐ D+ D+ D+ E‐ D+ E‐ D+ D+ D+ D D+ D D‐ E‐ D D+ D‐ BANK OF BARTLETT BANK OF FRANKEWING BANK OF LINCOLN COUNTY BANKEAST BANKTENNESSEE BRIGHTON BANK CAPSTAR BANK CEDARSTONE BANK CITIZENS BANK CITIZENS BANK & TRUST CO CITIZENS BANK OF EAST TENNESSE CITIZENS BANK OF SPENCER CITIZENS FIRST BANK CITIZENS NATIONAL BK CITIZENS SB & TRUST CO CITIZENS TRI‐COUNTY BANK CIVIC BANK & TRUST COFFEE COUNTY BANK COMMUNITY BANK OF EAST TN COMMUNITY BK OF THE CUMBERLAND COMMUNITY FIRST BANK & TRUST COMMUNITY NB OF THE LAKEWAY COMMUNITY SOUTH BANK COMMUNITY TRUST & BANKING CO CORNERSTONE COMMUNITY BANK DECATUR COUNTY BANK FARMERS BANK FARMERS BANK OF LYNCHBURG FARMERS STATE BK FIRST ALLIANCE BANK FIRST BANK FIRST BANK OF TENNESSEE FIRST CAPITAL BANK FIRST COMMUNITY BK OF EAST TN FIRST FREEDOM BANK FIRST NATIONAL BK FIRST NATIONAL BK LA FOLLETTE FIRST PEOPLES BANK OF TENNESSE FIRST STATE BK FIRST TENNESSEE BANK NA FRANKLIN SYNERGY BANK BARTLETT FRANKEWING FAYETTEVILLE KNOXVILLE COLLIERVILLE BRIGHTON NASHVILLE LEBANON NEW TAZEWELL ATWOOD ROGERSVILLE SPENCER WARTBURG ATHENS NASHVILLE DUNLAP NASHVILLE MANCHESTER CLINTON JAMESTOWN COLUMBIA MORRISTOWN PARSONS OOLTEWAH CHATTANOOGA DECATURVILLE PORTLAND LYNCHBURG MOUNTAIN CITY CORDOVA LEXINGTON SPRING CITY GERMANTOWN ROGERSVILLE LEBANON LENOIR CITY LAFOLLETTE JEFFERSON CITY UNION CITY MEMPHIS FRANKLIN 57
TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN $397,161 $215,900 $148,486 $284,526 $254,049 $79,137 $400,614 $148,220 $153,375 $24,666 $139,909 $43,344 $161,820 $555,955 $84,043 $510,596 $126,834 $123,364 $70,677 $129,484 $670,428 $122,896 $680,913 $148,862 $520,557 $84,046 $519,009 $210,751 $134,385 $134,581 $2,269,485 $228,949 $183,163 $230,336 $235,163 $403,667 $182,183 $126,287 $1,465,135 $26,043,136 $304,465 E‐ D+ D‐ E‐ D D‐ D+ D D D D‐ E‐ D‐ D‐ D+ D+ D‐ D D‐ D D‐ D‐ D‐ E+ E D+ D+ D D D‐ D‐ D D D‐ D+ D+ D‐ D‐ D D D FSGBANK NA GREENEVILLE FEDERAL BANK FSB HERITAGE BANK & TRUST HERITAGE COMMUNITY BANK INSBANK INSOUTH BANK JEFFERSON FEDERAL BANK LANDMARK COMMUNITY BANK MIDSOUTH BANK MOUNTAIN COMMERCE BANK MOUNTAIN NATIONAL BK MOUNTAIN VALLEY BANK NATIONAL BK OF TENNESSEE PARAGON NATIONAL BK PEOPLES B&TC OF PICKETT COUNTY PEOPLES BANK PEOPLES BANK OF EAST TENNESSEE PEOPLES STATE BK OF COMMERCE PINNACLE NATIONAL BK RELIANT BANK SEVIER COUNTY BANK SOUTHEAST BANK & TRUST SUMNER BANK & TRUST TENNESSEE STATE BK TNBANK TRI STATE BK OF MEMPHIS TRISUMMIT BANK WAYNE COUNTY BANK ACCESS 1ST CAPITAL BANK AMEGY BANK NA AMERICAN BANK NA AMERICAN BANK OF TEXAS AMERICAN BANK OF TEXAS NA AMERICAN FIRST NATIONAL BK BANK ARLINGTON BANK OF FORT BEND BANK OF LAS COLINAS BANK OF SOUTH TEXAS BANK OF TEXAS BK & TRUST BRYAN/COLLEGE STATN BORDER CAPITAL BANK NA CHATTANOOGA GREENEVILLE COLUMBIA GREENEVILLE NASHVILLE BROWNSVILLE MORRISTOWN COLLIERVILLE MURFREESBORO ERWIN SEVIERVILLE DUNLAP NEWPORT MEMPHIS BYRDSTOWN SARDIS MADISONVILLE NOLENSVILLE NASHVILLE BRENTWOOD SEVIERVILLE ATHENS GALLATIN PIGEON FORGE OAK RIDGE MEMPHIS KINGSPORT WAYNESBORO DENTON HOUSTON DALLAS SHERMAN MARBLE FALLS HOUSTON ARLINGTON SUGAR LAND IRVING MCALLEN DEVINE BRYAN MCALLEN 58
TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TN TX TX TX TX TX TX TX TX TX TX TX TX TX $1,332,766 $188,910 $137,547 $123,573 $138,865 $351,480 $653,827 $240,151 $243,323 $333,053 $601,954 $96,242 $180,227 $254,306 $129,108 $73,699 $173,056 $299,562 $4,950,936 $387,005 $389,838 $272,378 $129,500 $796,687 $186,850 $125,690 $279,186 $262,295 $122,475 $12,283,470 $30,481 $1,115,292 $736,635 $725,414 $40,646 $38,929 $45,966 $79,124 $56,657 $226,607 $173,041 D‐ D+ D D‐ D‐ E+ D D D‐ D‐ D‐ D D‐ D‐ D‐ D D D D D+ D‐ D+ D D‐ D‐ D D+ D D‐ D D D D+ D+ D‐ D+ D+ D‐ D+ D+ D BRAZOS VALLEY BANK NA CAPITAL BANK SSB CATTLEMANS NATIONAL BK CITIZENS BANK CITIZENS NB OF TEXAS CITIZENS STATE BK CITIZENS STATE BK CITY BANK COLONIAL SAVINGS FA COLORADO VALLEY BANK SSB COMMERCIAL NB OF TEXARKANA COMMERCIAL ST BK OF EL CAMPO COMMUNITY BANK COMMUNITY STATE BK DALLAS CITY BANK DHANIS STATE BK EAGLE BANK ENTERPRISE BANK EQUITY BANK SSB FALCON INTERNATIONAL BK FIRST BANK FIRST BANK & TRUST CO FIRST BANK & TRUST CO FIRST COMMUNITY BANK NA FIRST COMMUNITY BANK NA FIRST FEDERAL COMMUNITY BANK FIRST INTERNATIONAL BK FIRST NATIONAL BK FIRST NATIONAL BK EAGLE LAKE FIRST NATIONAL BK IN QUANAH FIRST NATIONAL BK OF JACKSBORO FIRST NATIONAL BK OF PADUCAH FIRST NATIONAL BK OF TOM BEAN FIRST NATIONAL BK OF TRENTON FIRST SECURITY BANK NA FIRST STATE BK FIRST STATE BK OF MIAMI TEXAS FORT DAVIS STATE BK FOUNDERS BANK SSB GLADEWATER NATIONAL BK GRAND BANK OF TEXAS COLLEGE STATION EL PASO ROUND MOUNTAIN KILGORE WAXAHACHIE ANTON GANADO LUBBOCK FORT WORTH LA GRANGE TEXARKANA EL CAMPO BRIDGEPORT AUSTIN DALLAS HONDO JARRELL HOUSTON DALLAS LAREDO FARMERSVILLE DAWSON LUBBOCK SUGAR LAND SAN BENITO PARIS PLANO EDINBURG EAGLE LAKE QUANAH JACKSBORO PADUCAH TOM BEAN TRENTON FLOWER MOUND RICE MIAMI FORT DAVIS SUGAR LAND GLADEWATER GRAND PRAIRIE 59
TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX $138,473 $119,912 $76,504 $295,896 $521,691 $29,600 $57,100 $1,977,353 $862,986 $27,480 $179,040 $111,440 $35,311 $26,121 $184,661 $58,383 $23,311 $548,164 $249,339 $890,994 $95,289 $33,597 $501,701 $763,780 $186,201 $360,480 $388,521 $3,896,287 $93,487 $55,999 $443,990 $55,441 $42,709 $146,647 $148,861 $95,952 $36,544 $77,019 $124,675 $28,202 $120,050 D+ D‐ D D+ D‐ D D+ D+ D+ E+ D+ D D+ D‐ D‐ D D D‐ D‐ D‐ E‐ D D‐ D‐ D+ D+ E+ D‐ D+ D D‐ D+ D+ D+ D D D+ D D D+ D+ GRAPELAND STATE BK GREATER SOUTH TEXAS BANK GREEN BANK NA INDEPENDENCE BANK NA INDEPENDENT BANK OF TEXAS INTER NATIONAL BK JEFFERSON BANK LEGACYTEXAS BANK LEGEND BANK NA LIBERTAD BANK SSB LONE STAR BANK LONE STAR CAPITAL BANK NA MERIDIAN BANK TEXAS METROBANK NA NORTHSTAR BANK OF TEXAS OGLESBY STATE BK OMNIBANK NA ONE WORLD BANK OPPORTUNITY BANK NA PARK CITIES BANK PATRIOT BANK PEOPLES BANK POINTBANK PROSPER BANK SAN ANTONIO NATIONAL BK SECURITY BANK OF WHITESBORO SECURITY STATE BK SHARE PLUS FEDERAL BANK SOUTHWEST SECURITIES FSB SOUTHWESTERN NATIONAL BK SPIRIT OF TEXAS BANK SSB STATE BK OF TEXAS STATE BK OF TEXAS STATE NATIONAL BK OF GROOM STERLING BANK SYNERGY BANK SSB T BANK NA TEJAS BANK TEXAS ADVANTAGE COMMUNITY BANK TEXAS CITIZENS BANK NA TEXAS COASTAL BANK GRAPELAND FALFURRIAS HOUSTON HOUSTON IRVING MCALLEN DALLAS PLANO BOWIE AUSTIN HOUSTON SAN ANTONIO FORT WORTH HOUSTON DENTON OGLESBY HOUSTON DALLAS RICHARDSON DALLAS HOUSTON COLLEYVILLE PILOT POINT PROSPER SAN ANTONIO WHITESBORO LITTLEFIELD PLANO DALLAS HOUSTON COLLEGE STATION DALLAS HOUSTON GROOM HOUSTON MCKINNEY DALLAS IRAAN ALVIN PASADENA PASADENA 60
TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX $25,794 $45,707 $667,178 $174,525 $94,874 $2,140,508 $276,041 $1,611,391 $582,133 $39,894 $143,332 $137,614 $238,515 $1,168,128 $796,429 $13,152 $371,180 $109,783 $62,634 $1,016,945 $1,306,405 $82,011 $322,594 $68,301 $249,483 $101,649 $110,127 $221,612 $1,783,434 $334,551 $174,806 $628,677 $151,312 $33,391 $5,074,829 $140,317 $115,072 $51,031 $75,409 $273,367 $36,731 D D+ D D D D‐ E‐ D‐ D+ D+ D‐ D+ D+ D‐ D‐ D D‐ D‐ D D‐ D+ D D‐ E‐ D‐ D+ D D+ D+ D D D D D D D‐ E+ D+ D D‐ D‐ TEXAS COMMUNITY BANK NA TEXAS COUNTRY BANK TEXAS HERITAGE NATIONAL BK TEXAS LEADERSHIP BANK TEXAS NATIONAL BK TEXAS REPUBLIC BANK NA TEXAS SB THE BANK THE TRUST CO THIRD COAST BANK SSB TOWN NORTH BANK NA TREATY OAK BANK UNION STATE BK UNITED CENTRAL BANK UNITED COMMUNITY BANK NA UNITED TEXAS BANK UNITY NATIONAL BK OF HOUSTON VALLIANCE BANK VISTA BANK WELLS FARGO BANK SOUTH CENTRAL WEST SIDE BANK & TRUST BANK OF AMERICAN FORK CAPITAL COMMUNITY BANK CAPMARK BANK CELTIC BANK CENTRAL BANK FIRST UTAH BANK FRONTIER BANK FSB GRAND VALLEY BANK GUNNISON VALLEY BANK HOLLADAY BANK & TRUST HOME SB LEWISTON STATE BK LIBERTY BANK PRIME ALLIANCE BANK PROFICIO BANK SUNFIRST BANK TOWN & COUNTRY BANK UTAH COMMUNITY BANK VILLAGE BANK WEBBANK THE WOODLANDS LAKEWAY DAINGERFIELD ROYSE CITY MERCEDES FRISCO SNYDER WEATHERFORD SAN ANTONIO HUMBLE DALLAS AUSTIN KERRVILLE GARLAND HIGHLAND VILLAGE DALLAS HOUSTON MCKINNEY RALLS HOUSTON FORT WORTH AMERICAN FORK PROVO MIDVALE SALT LAKE CITY PROVO SALT LAKE CITY PARK CITY HEBER CITY GUNNISON SALT LAKE CITY SALT LAKE CITY LEWISTON SALT LAKE CITY WOODS CROSS SALT LAKE CITY SAINT GEORGE SAINT GEORGE SANDY SAINT GEORGE SALT LAKE CITY 61
TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT UT $428,973 $60,015 $117,199 $54,614 $70,528 $27,184 $131,959 $65,064 $76,424 $182,102 $913,285 $118,639 $33,904 $2,625,616 $107,860 $142,399 $65,746 $120,497 $178,093 $36,896,000 $48,711 $816,332 $114,491 $9,533,221 $227,683 $631,865 $333,031 $335,996 $253,951 $69,858 $56,392 $130,930 $229,911 $13,851 $121,913 $209,167 $222,513 $64,260 $33,896 $225,906 $68,301 D D D‐ D D‐ E+ D+ D‐ D+ D‐ E‐ E‐ D D+ E D+ D‐ D‐ D+ D D+ D D D D‐ D+ D‐ D‐ D‐ E‐ D D‐ D+ E D‐ D‐ D‐ D+ D E‐ D+ WESTERN COMMUNITY BANK ZIONS FIRST NATIONAL BK 1ST COMMONWEALTH BANK OF VIRGINIA ACACIA FSB ALLIANCE BANK CORP BANK OF BOTETOURT BANK OF HAMPTON ROADS BANK OF THE COMMONWEALTH BANK OF THE JAMES BANK OF VIRGINIA CAPITAL ONE NA CENTRAL VIRGINIA BANK COMMUNITY BANK COMMUNITY BANKERS BANK CONSOLIDATED BANK & TRUST CO CORNERSTONE BANK NA E*TRADE BANK E*TRADE SAVINGS BANK ESSEX BANK EVB FARMERS BANK FIRST BANK FIRST CAPITAL BANK FIRST NATIONAL BK OF ALTAVISTA FIRST STATE BK FIRST VIRGINIA COMMUNITY BANK FRANKLIN COMMUNITY BANK NA FRANKLIN FSB FREEDOM BANK OF VIRGINIA FRONTIER COMMUNITY BANK GRAYSON NATIONAL BK HIGHLANDS UNION BANK HOMETOWN BANK HSBC BANK USA NA LEE BANK & TRUST CO MAINSTREET BANK MILLENNIUM BANK NA NEW PEOPLES BANK INC OLD DOMINION NATIONAL BK PEOPLES BANK PEOPLES COMMUNITY BANK OREM SALT LAKE CITY ARLINGTON FALLS CHURCH CHANTILLY BUCHANAN NORFOLK NORFOLK LYNCHBURG MIDLOTHIAN MCLEAN POWHATAN STAUNTON MIDLOTHIAN RICHMOND LEXINGTON ARLINGTON ARLINGTON TAPPAHANNOCK TAPPAHANNOCK WINDSOR STRASBURG GLEN ALLEN ALTAVISTA DANVILLE FAIRFAX ROCKY MOUNT GLEN ALLEN FAIRFAX WAYNESBORO INDEPENDENCE ABINGDON ROANOKE MCLEAN PENNINGTON GAP HERNDON STERLING HONAKER NORTH GARDEN EWING MONTROSS 62
UT UT VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA $119,049 $16,989,398 $66,225 $1,314,318 $618,571 $317,620 $2,575,772 $1,221,390 $407,243 $220,294 $123,523,320 $447,550 $553,946 $143,709 $76,192 $54,400 $42,377,306 $1,047,533 $1,202,010 $1,097,908 $445,962 $542,304 $545,417 $334,177 $34,953 $169,272 $225,270 $963,552 $178,820 $65,462 $366,626 $648,685 $347,420 $183,595,108 $176,086 $241,723 $218,708 $859,540 $53,279 $98,646 $127,336 D D D D D‐ D‐ E‐ D‐ D E+ D+ E‐ D D+ D+ D+ D‐ D‐ D‐ D D‐ D+ D‐ D+ E‐ D D+ D D+ D+ D+ E+ D‐ D+ D D+ E‐ D‐ D‐ D‐ D+ RIVER COMMUNITY BANK NA SELECT BANK SHORE BANK TRUPOINT BANK VALLEY BANK VILLAGE BANK VIRGINIA BUSINESS BANK VIRGINIA COMMERCE BANK VIRGINIA COMMUNITY BANK VIRGINIA SAVINGS BANK FSB WASHINGTONFIRST BANK XENITH BANK MERCHANTS COMMERCIAL BANK BRATTLEBORO SAVINGS & LOAN ASN FIRST NATIONAL BK OF ORWELL 1ST SECURITY BANK OF WA AMERICANWEST BANK ANCHOR MUTUAL SB BANK OF FAIRFIELD BANK OF THE NORTHWEST BANK OF THE PACIFIC BANK OF WASHINGTON BANK OF WHITMAN BANK REALE BANNER BANK BUSINESS BANK CASCADE BANK COASTAL COMMUNITY BANK COLUMBIA STATE BK COMMENCEMENT BANK COMMERCE BANK OF WASHINGTON NA EASTSIDE COMMERCIAL BANK NA FIRST HERITAGE BANK FIRST INDEPENDENT BANK FIRST SB NORTHWEST FIRST SOUND BANK FORTUNE BANK FOUNDATION BANK HOMESTREET BANK HOMETOWN NATIONAL BK INLAND NORTHWEST BANK MARTINSVILLE FOREST ONLEY GRUNDY ROANOKE MIDLOTHIAN RICHMOND ARLINGTON LOUISA FRONT ROYAL RESTON RICHMOND SAINT THOMAS BRATTLEBORO ORWELL MOUNTLAKE TERRACE SPOKANE ABERDEEN FAIRFIELD BELLEVUE ABERDEEN LYNNWOOD COLFAX PASCO WALLA WALLA BURLINGTON EVERETT EVERETT TACOMA TACOMA SEATTLE BELLEVUE SNOHOMISH VANCOUVER RENTON SEATTLE SEATTLE BELLEVUE SEATTLE LONGVIEW SPOKANE 63
VA VA VA VA VA VA VA VA VA VA VA VA VI VT VT WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA $95,138 $102,179 $335,935 $483,982 $762,925 $589,646 $148,229 $2,824,496 $226,647 $130,080 $418,855 $227,485 $86,540 $189,176 $40,717 $278,536 $1,482,790 $545,480 $131,881 $161,163 $639,183 $182,965 $744,805 $41,918 $4,488,534 $94,722 $1,679,089 $238,852 $4,287,039 $111,013 $832,421 $55,904 $211,066 $879,114 $1,296,846 $172,740 $136,979 $439,665 $2,723,750 $25,884 $387,747 D D‐ E+ D‐ D D‐ E‐ D‐ D+ D+ D+ D D D+ D+ D‐ E‐ D‐ D+ D‐ D+ E+ E‐ D‐ D‐ E‐ D‐ E+ D D D+ E‐ E‐ D‐ D‐ E‐ D‐ D‐ E‐ E‐ D‐ ISLANDERS BANK KITSAP BANK MOUNTAIN PACIFIC BANK NORTH COUNTY BANK PACIFIC CREST SB PIERCE COMMERCIAL BANK PLAZA BANK PRIME PACIFIC BANK NA REGAL FINANCIAL BANK RIVERVIEW COMMUNITY BANK SEATTLE BANK SECURITY STATE BK SHOREBANK PACIFIC SHORELINE BANK SOUND COMMUNITY BANK STATE BK NORTHWEST STERLING SB SUMMIT BANK THURSTON FIRST BANK TIMBERLAND BANK TWIN CITY BANK VIKING BANK WASHINGTON BUSINESS BANK WESTSIDE COMMUNITY BANK AMERICAN BANK & TRUST WI AMERICAN NB OF BEAVER DAM AMERICAN NB‐FOX CITIES ANCHORBANK FSB ASSOCIATED BANK NA BADGER BANK BADGER STATE BK BANCROFT STATE BK BANK OF LAKE MILLS BANK OF MONTICELLO BANK OF WAUSAU BANK OF WISCONSIN DELLS BANKS OF WISCONSIN BARABOO NATIONAL BK BAY BANK BAYLAKE BANK BUSINESS BANK FRIDAY HARBOR PORT ORCHARD EVERETT ARLINGTON LYNNWOOD TACOMA SEATTLE LYNNWOOD SEATTLE VANCOUVER SEATTLE CENTRALIA ILWACO SHORELINE SEATTLE SPOKANE VALLEY SPOKANE BURLINGTON OLYMPIA HOQUIAM LONGVIEW SEATTLE OLYMPIA UNIVERSITY PLACE CUBA CITY BEAVER DAM APPLETON MADISON GREEN BAY FORT ATKINSON CASSVILLE BANCROFT LAKE MILLS MONTICELLO WAUSAU WISCONSIN DELLS KENOSHA BARABOO GREEN BAY STURGEON BAY APPLETON 64
WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WA WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI $235,627 $906,672 $104,410 $288,776 $161,223 $242,465 $115,387 $160,151 $132,782 $862,505 $543,503 $346,065 $196,292 $104,208 $341,033 $103,685 $9,174,645 $156,856 $119,510 $728,272 $41,862 $522,373 $78,824 $157,029 $122,580 $106,792 $240,499 $4,004,820 $22,464,360 $114,960 $94,601 $65,818 $175,414 $72,413 $84,352 $377,365 $230,400 $763,832 $127,570 $1,042,139 $347,048 D D+ D‐ E‐ D‐ E‐ D‐ D‐ E‐ D‐ E‐ D D‐ E‐ D D+ E‐ E+ D‐ D‐ D E‐ D E‐ D+ D D E‐ D‐ D‐ E‐ D D‐ D D‐ D E‐ D‐ D‐ D+ D‐ CALUMET COUNTY BANK CHOICE BANK CITIZENS COMMUNITY FEDERAL CITIZENS STATE BK CITIZENS STATE BK COLUMBIA SAVINGS & LOAN ASSN COMMUNITY BANK & TRUST COMMUNITY BANK OF CENTRAL WI COMMUNITY BANK OF NORTHERN WI COMMUNITY BUSINESS BANK COMMUNITY FIRST BANK COMMUNITY FIRST BANK COMMUNITY STATE BK CORNERSTONE COMMUNITY BANK DENMARK STATE BK EAGLE VALLEY BANK NA EQUITABLE BANK SSB EVERGREEN STATE BK FARMERS & MERCH BK ORFORDVILLE FARMERS SB FIDELITY NATIONAL BK FIRST AMERICAN BANK NA FIRST BANK FIRST BANKING CENTER FIRST BUSINESS BANK FIRST BUSINESS BANK‐MILWAUKEE FIRST NATIONAL BK & TRUST FIRST NATIONAL BK EAGLE RIVER FIRST NATIONAL BK OF BERLIN FIRST NATIONAL BK PLATTEVILLE FIRST NATIONAL BK RIVER FALLS FIRST NATIONAL COMMUNITY BANK FIRST STATE BK FOUNDATIONS BANK FOX RIVER STATE BK FOX VALLEY SAVINGS BANK GREENWOODS STATE BK GUARANTY BANK HARTFORD SB HOME SB HORICON BANK BRILLION OSHKOSH EAU CLAIRE CADOTT HUDSON MILWAUKEE SHEBOYGAN COLBY RICE LAKE SAUK CITY BOSCOBEL ROSHOLT NORWALK GRAFTON DENMARK SAINT CROIX FALLS WAUWATOSA STOUGHTON ORFORDVILLE MINERAL POINT MEDFORD HUDSON TOMAH BURLINGTON MADISON BROOKFIELD BARRON EAGLE RIVER BERLIN PLATTEVILLE RIVER FALLS NEW RICHMOND NEW LONDON PEWAUKEE BURLINGTON FOND DU LAC LAKE MILLS MILWAUKEE HARTFORD MADISON HORICON 65
WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI $83,090 $147,394 $576,369 $95,785 $159,330 $22,785 $652,213 $134,639 $126,985 $65,569 $242,466 $65,980 $26,572 $124,149 $376,854 $192,047 $471,352 $264,630 $38,823 $220,833 $96,248 $72,098 $84,282 $821,888 $920,547 $151,988 $46,374 $157,804 $259,256 $122,680 $283,654 $147,247 $332,190 $215,008 $99,869 $353,484 $65,393 $1,310,974 $214,250 $150,869 $526,858 D+ D+ D D E‐ D+ D+ E‐ D D D‐ D‐ D D D+ E‐ D‐ E‐ D+ D+ D D‐ D‐ E‐ D D E D+ D D D‐ D D‐ E‐ D‐ D D E+ D+ D D+ INDEPENDENCE STATE BK INTEGRITY FIRST BANK INVESTORS COMMUNITY BANK INVESTORSBANK ISB COMMUNITY BANK JOHNSON BANK LADYSMITH FS&LA LAONA STATE BK LAYTON STATE BK LEGACY BANK LIVINGSTON STATE BK M&I MARSHALL & ILSLEY BANK MARSHFIELD SB MID AMERICA BANK MID‐WISCONSIN BANK MILTON SB MITCHELL BANK MONONA STATE BK MOUND CITY BANK NATIONAL BK OF COMMERCE NATIONAL BK OF WAUPUN NECEDAH BANK NORTH MILWAUKEE STATE BK NORTHWESTERN BANK OREGON COMMUNITY BANK & TRUST PARK BANK PARK BANK PEOPLES BANK PEOPLES BANK OF WISCONSIN PORT WASHINGTON STATE BK PRIVATEBANK NA PYRAMAX BANK FSB RIDGESTONE BANK RIVER VALLEY BANK RURAL AMERICAN BANK‐LUCK SECURANT BANK & TRUST SECURITY BANK SECURITY FINANCIAL BANK SECURITY STATE BK SOUTHPORT BANK STATE BK FINANCIAL INDEPENDENCE WAUSAU MANITOWOC WAUKESHA IXONIA RACINE LADYSMITH LAONA MILWAUKEE MILWAUKEE LIVINGSTON MILWAUKEE MARSHFIELD JANESVILLE MEDFORD MILTON MILWAUKEE MONONA PLATTEVILLE SUPERIOR WAUPUN NECEDAH MILWAUKEE CHIPPEWA FALLS OREGON MILWAUKEE MADISON ELKHORN HAYWARD PORT WASHINGTON MILWAUKEE GREENFIELD BROOKFIELD WAUSAU LUCK MILWAUKEE NEW AUBURN DURAND IRON RIVER KENOSHA LA CROSSE 66
WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI $58,462 $119,407 $645,457 $258,769 $397,188 $5,142,247 $44,794 $142,734 $139,619 $216,237 $156,993 $47,530,839 $265,856 $93,554 $497,831 $17,413 $71,739 $332,060 $263,294 $552,306 $122,739 $38,712 $90,686 $342,045 $194,850 $763,758 $829,040 $183,493 $318,749 $380,130 $190,990 $510,620 $470,248 $981,027 $55,932 $261,150 $72,469 $303,316 $98,893 $395,990 $308,326 E+ E D+ D D‐ D+ D+ D D‐ E‐ D D‐ D D D+ E‐ D D‐ D+ D+ D‐ D D‐ D+ D D D‐ D+ D+ D‐ D+ D‐ D‐ D+ D+ E+ D‐ D+ D‐ E‐ D+ STATE BK OF CHILTON CHILTON STATE BK OF CROSS PLAINS CROSS PLAINS STATE BK OF FLORENCE FLORENCE STRATFORD STATE BK STRATFORD SUNSET BANK & SAVINGS WAUKESHA TIMBERWOOD BANK TOMAH TOMAHAWK COMMUNITY BANK SSB TOMAHAWK TOWN & COUNTRY BANK WATERTOWN TOWN BANK HARTLAND TSB BANK LOMIRA UNION BANK OF BLAIR BLAIR WALWORTH STATE BK WALWORTH WATERSTONE BANK SSB WAUWATOSA WESTBURY BANK WEST BEND WPS COMMUNITY BANK FSB MONONA BCBANK INC PHILIPPI FIRST EXCHANGE BANK MANNINGTON FIRST FS&LA OF RAVENSWOOD RAVENSWOOD FIRST STATE BK BARBOURSVILLE FREEDOM BANK INC BELINGTON SUMMIT COMMUNITY BANK MOOREFIELD TRADERS BANK INC RAVENSWOOD BUFFALO FSB BUFFALO COWBOY STATE BK RANCHESTER FIRST NATIONAL BK OF BUFFALO BUFFALO FIRST NATIONAL BK OF WYOMING LARAMIE OREGON TRAIL BANK GUERNSEY PLATTE VALLEY BANK TORRINGTON RAWLINS NATIONAL BK RAWLINS ROCKY MOUNTAIN BANK WILSON Copyright 2010 © Weiss Ratings. All rights reserved. WI WI WI WI WI WI WI WI WI WI WI WI WI WI WI WV WV WV WV WV WV WV WY WY WY WY WY WY WY WY $151,393 $775,232 $70,543 $102,452 $136,447 $175,637 $73,728 $49,478 $721,654 $88,219 $67,002 $232,435 $1,873,495 $637,474 $29,855 $118,507 $201,300 $11,048 $229,032 $161,744 $1,511,615 $155,675 $157,575 $42,962 $199,848 $188,028 $29,607 $191,112 $140,314 $353,431 D D‐ D D D‐ D+ D‐ D‐ D+ D+ D+ D D‐ D D D D D+ D D+ D D+ D+ D‐ D+ D D D+ D+ D‐ Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, plus sign = upper third of grade range, minus sign = lower third. Data source: FDIC’s Call Reports and OTS’ Thrift Financial Reports via SNL Financial LC, reflecting bank and thrift data filed June 30, 2010. Selection criteria: U.S. commercial banks, savings banks, S&Ls and other thrifts with a Weiss Financial Strength Rating of D+ (weak) or lower. 67
Weakest Life & Health Insurers
in the U.S.
Name Adams Life Ins Co Alabama Life Reins Co Inc Booker T Washington Ins Co Inc Jordan Funeral & Ins Co Inc Universal Life Ins Co American Home Life Ins Co American Life & Annuity Co Arkansas Bankers Life Ins Co Central United Life Ins Co Cooperative Life Ins Co Cosmopolitan Life Ins Co Jackson Griffin Ins Co Smith Burial & Life Ins Co Wonder State Life Ins Co Advanta Life Ins Co American Labor Life Ins Co American Underwriters Life Ins Co Conseco Health Ins Co Futural Life Ins Co Heritage Union Life Ins Co Old Reliance Ins Co Fremont Life Ins Co Golden State Mutual Life Ins Co Investors Ins Corp SCOR Global Life Re Co of America Scottish Re Us Inc Bankers Life Ins Co Bupa Ins Co Atlanta Life Ins Co Delta Life Ins Co Netcare Life & Health Ins Co Old Standard Life Ins Co American Life Ins Co Bankers Life & Cas Co Concert Health Plan Ins Co Conseco Ins Co State AL AL AL AL AL AR AR AR AR AR AR AR AR AR AZ AZ AZ AZ AZ AZ AZ CA CA DE DE DE FL FL GA GA GU ID IL IL IL IL 68
Total Assets ($) 1,824,168 46,109,441 53,478,000 1,552,547 12,975,000 15,727,772 39,666,869 4,655,828 332,629,228 6,380,982 2,579,000 10,092,243 4,771,856 1,901,000 4,353,862 6,107,178 78,987,849 2,558,879,871 8,621,145 9,344,063 4,402,834 1,794,000 73,477,296 353,124,662 65,129,684 1,825,200,751 209,952,610 111,271,574 74,928,337 53,129,247 20,740,070 305,655,000 3,362,163 12,318,839,810 11,119,807 759,442,364 Weiss Financial Safety Rating D+ E F F F E E D D+ D F D D‐ F D+ D D+ D+ D+ D D‐ F F D+ D+ F D+ D+ D D E F D+ D+ D D+ Destiny Health Ins Co Municipal Ins Co of America Professional Life & Cas Co Truassure Ins Co United National Life Ins Co of Am United Security Life & Health Ins Co Washington National Ins Co Benicorp Ins Co Conseco Life Ins Co Great Fidelity Life Ins Co Integrity Capital Ins Co Standard Life Ins Co of Indiana Cardif Life Ins Co Citizens Security Life Ins Co Dixie Life Ins Co Inc Escude Life Ins Co Evangeline Life Ins Co Inc Kilpatrick Life Ins Co Lafourche Life Ins Co Melancon Life Ins Co Mothe Life Ins Co Mulhearn Protective Ins Co Pellerin Life Ins Co Rabenhorst Life Ins Co Reliable Life Ins Co Rhodes Life Ins Co of LA Inc Sabine Life Ins Co Southern Financial Life Ins Co Williams Progressive Life & Acc I C Monarch Life Ins Co Banner Life Ins Co American Community Mut Ins Co Wilton Reassurance Co American Financial Security L I C Capital Reserve Life Ins Co National States Ins Co Gulf Guaranty Life Ins Co Pine Belt Life Ins Co Southern Security Life Ins Co Inc North Carolina Mutual Life Ins Co Ability Ins Co IL IL IL IL IL IL IL IN IN IN IN IN KS KY LA LA LA LA LA LA LA LA LA LA LA LA LA LA LA MA MD MI MN MO MO MO MS MS MS NC NE 69
9,393,746 12,570,000 81,817,028 5,314,921 7,329,468 23,763,418 1,926,723,346 53,439,000 4,382,161,669 3,183,699 7,695,052 1,948,951,290 54,227,061 108,411,378 14,179,003 2,204,000 11,380,785 160,081,163 22,217,939 6,553,000 38,963,897 10,089,926 8,483,897 27,437,683 6,203,000 3,840,714 1,642,927 69,734,396 11,077,738 813,221,535 1,414,138,771 107,070,831 1,179,640,131 1,914,393 1,691,686 64,302,022 17,827,191 3,573,195 1,578,596 151,580,237 195,278,597 E+ F D D+ D D D+ F D D+ D+ F D+ D‐ E‐ F E+ E D‐ D E‐ E D E+ E+ E D D+ D+ F D+ F D F D+ F D E D D D Southwest Credit Life Inc American Independent Network Ins Co American Medical & Life Ins Co Bankers Conseco Life Ins Co Commercial Travelers Mutual Ins Co Wilton Reassurance Life Co of NY American Century Life Ins Co Century Life Asr Co Directors Life Asr Co Liberty Bankers Life Ins Co Security General Life Ins Co Trinity Life Ins Co United Funeral Benefit Life Ins Co Universal Fidelity Life Ins Co AGL Life Assurance Co Colonial Penn Life Ins Co Pennsylvania Life Ins Co Senior American Life Ins Co Senior Health Ins Co of Pennsylvania Atlantic Southern Ins Co MCS Life Ins Co Puerto Rico Health Plan Inc Continental Life Ins Co of SC Wateree Life Ins Bankers Life Ins Co of America Best Life & Health Ins Co Capitol Life Ins Co Capitol Security Life Ins Co Cass County Life Ins Co Citizens National Life Ins Co Colonial Security Life Ins Co Conseco Life Ins Co of TX First American Life Ins Co First Continental Life & Acc Ins Co Hawthorn Life Ins Co International American Life Ins Co Jefferson National Life Ins Co Landmark Life Ins Co Lewis Life Ins Co Life of America Ins Co Life Protection Ins Co NM NY NY NY NY NY OK OK OK OK OK OK OK OK PA PA PA PA PA PR PR PR SC SC TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX 70
1,186,764 24,335,424 27,083,551 277,106,823 33,773,398 1,182,495,542 35,388,420 9,735,541 24,117,988 1,040,432,036 6,175,000 39,727,482 35,701,121 10,480,375 3,776,960,229 683,578,997 901,412,245 21,432,777 3,251,994,962 19,311,364 49,662,210 31,724,591 2,204,000 10,180,813 5,128,068 14,731,168 226,288,124 4,324,920 3,564,005 11,387,349 2,967,727 745,354,686 9,382,953 8,413,260 11,489,210 1,910,039 1,572,584,098 61,859,945 1,040,806 10,843,643 12,569,964 D D D D E+ D E D+ E D+ F D D D+ D+ D+ D+ E+ D+ D‐ D E‐ F D+ D‐ D F D‐ E D+ D+ D F D‐ D‐ D‐ D E+ E+ D D+ Lincoln Memorial Life Ins Co Lone Star Life Ins Co Longevity Ins Co Marquette National Life Ins Co Memorial Service Life Ins Co National Health Ins Co North America Life Ins Co of TX Provident American Ins Co Regal Life of America Ins Co SCOR Global Life Re Ins Co of TX SCOR Global Life Us Re Ins Co Southwest Service Life Ins Co Tandy Life Ins Co Texas Imperial Life Ins Co Texas International Life Ins Co United Asr Life Ins Co United Fidelity Life Ins Co United Funeral Dir Benefit Lic National Annuity Co Security National Life Ins Co Sentinel Security Life Ins Co Town & Country Life Ins Co Shenandoah Life Ins Co Great Republic Life Ins Co North Coast Life Ins Co Western United Life Asr Co TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX UT UT UT UT VA WA WA WA 124,024,000 49,000 8,253,199 10,591,949 23,419,000 25,238,990 105,492,912 21,775,738 14,087,844 320,954,731 2,307,873,792 11,743,319 82,870,360 24,460,886 6,738,198 1,629,319 690,451,943 34,211,503 11,900,000 364,163,669 51,947,460 5,479,742 1,614,436,000 17,789,889 124,664,967 764,474,686 F F D+ D+ F F E E+ D‐ D+ D+ D‐ D D+ E D‐ D+ D‐ F D D+ D+ F D D F Copyright 2010 © Weiss Ratings. All rights reserved.
Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus sign =
upper third of grade range, minus sign = lower third.
Data source: Statutory financial data reported to the National Association of Insurance Commissioners
provided by SNL Financial LC, reflecting data as of December 31, 2009.
Selection criteria: U.S. insurance companies with line-of-business premium of $1 million or more with a
Weiss Financial Strength Rating of D+ (Weak) or lower.
Weakest Property & Casualty
Insurers in the U.S.
71
Name Sunderland Marine Mutual Co Ltd Agent Alliance Ins Co Baldwin Mutual Ins Co Coastal Ins Rrg Inc Mutual Savings Fire Ins Co Quality Casualty Ins Co Inc Agents Mutual Ins Co American Underwriters Ins Co Farmers Union Mutual Ins Co Town & Country Mutual Ins Co United Home Ins Co Allied Professionals Ins Co Rrg American Assoc of Orthodontist Rrg Applied Medico Legal Solutions Rrg Aquagardian Ins Co Inc Arizona Automobile Ins Co Arizona Home Ins Co California Medical Group Ins Co Rrg Centurion Medical Liab Protect Rrg Charitable Service Providers Rrg Eldercare Mutual Co Rrg Inc Fort Wayne Medical Asr Co Rrg General Security Ind Co of AZ Hallmark Ins Co Innovative Physician Solutions Rrg Midwest Ins Group Inc Rrg National Guaranty Ins Co Orange County Medical Recip Ins Rrg PHP Rrg Ltd PMI Ins Co PMI Mortgage Guaranty Company PMI Mortgage Ins Co Radian Mortgage Ins Inc Residential Ins Co Seneca Specialty Ins Co Western Ins Rrg Inc Alliance United Ins Co American Sterling Ins Co Business Alliance Ins Co State AK AL AL AL AL AL AR AR AR AR AR AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ AZ CA CA CA 72
Total Assets ($) 8,363,160 7,916,620 8,682,176 45,255,339 6,258,092 2,493,899 1,508,929 6,290,658 6,573,105 2,272,804 11,947,451 18,917,943 28,657,113 59,943,367 17,775,174 6,761,698 16,350,677 16,073,514 10,546,711 2,458,447 1,418,920 3,023,271 131,656,363 184,833,868 4,676,581 9,018,647 17,675,806 3,792,286 14,891,675 487,947,355 14,348,927 3,163,139,858 57,516,291 8,977,489 29,288,131 1,194,306 55,504,539 18,352,382 22,038,656 Weiss Financial Strength Rating E+ D+ D D‐ D E D D+ D D D D+ D‐ D D D D D+ D‐ D D D D D D E+ D‐ D‐ D‐ D D+ D E+ D+ D+ D D D D California Mutual Ins Co Camico Mutual Ins Co Care West Ins Co Coast National Ins Co Compwest Ins Co Explorer Ins Co Fairmont Specialty Ins Co Geovera Ins Co Golden Bear Ins Co Homesite Ins Co of Ca Loya Casualty Ins Co Majestic Ins Co National American Ins Co of CA Pacific Pioneer Insurance Co Pacific Select Property Ins Co Springfield Ins Co Inc Sterling Cas Ins Co TIG Ins Co Workmens Auto Ins Co N A D A Indemnity Inc Pioneer General Ins Co CBIA Comp Services Inc Finial Reins Co Pxre Reinsurance Co Rvi National Ins Co Trenwick America Reinsurance Corp Aegis Healthcare Rrg Inc Atlas Rrg Inc Care Rrg Inc Caring Communities Recip Rrg Columbia Federal Ins Co Crown Captive Ins Co Inc Dubois Medical Rrg Equitable Liability Ins Co Fairway Physicians Ins Co Rrg Global Intl Ins Co Rrg Government Entities Mutual Inc Health Care Casualty Rrg Inc Health Care Industry Liab Recip Ins Health Network Providers Mut Ins Co Indemnity Ins Corp of Dc Rrg CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CA CO CO CT CT CT CT CT DC DC DC DC DC DC DC DC DC DC DC DC DC DC DC 73
13,163,134 153,712,394 101,023,652 588,024,473 236,194,963 196,396,635 256,260,911 98,155,230 97,562,792 80,864,926 59,308,712 331,171,443 38,492,734 22,409,961 104,671,791 83,717,834 21,869,339 2,202,702,803 67,047,605 1,119,992 8,250,444 19,354,790 1,243,234,474 191,834,645 13,657,239 141,989,267 2,474,810 2,367,880 35,604,463 67,025,037 3,075,713 3,687,342 5,526,797 4,091,034 17,391,209 16,824,603 51,315,224 39,483,506 136,164,474 8,246,597 33,207,820 D‐ D+ D‐ D+ D D+ D+ D+ D D+ D‐ D+ D D+ D+ D E+ D‐ D E D D D+ D D+ F E D+ D‐ D‐ D E+ D D‐ D‐ D+ D‐ E E D E+ Intermodal Ins Co Rrg Life Services Network Recip Ins Rrg Medstar Liability Ltd Ins Co Inc Rrg National Assisted Living Rrg Inc Nationweld Rrg Inc New York Healthcare Ins Co Inc Rrg Ocean Rrg Inc Pch Mutual Ins Co Inc Rrg Pediatricians Ins Rrg of America Pinelands Ins Co Rrg Inc Scaffold Industry Ins Co Rrg Inc Spirit Mountain Ins Co Rrg Inc United Contractors Ins Co Inc Rrg American Healthcare Indemnity Co Arrowood Indemnity Co AXA Re Prop & Cas Ins Co Clearwater Ins Co Clearwater Select Ins Co Crum & Forster Indemnity Co Delaware Grange Mutual Fire Ins Co Delaware Professional Ins Co Delos Ins Co Federal Motor Carriers Rrg Inc Greenwich Ins Co Hudson Ins Co Make Transportation Ins Inc Rrg Maxum Casualty Ins Co Nuclear Electric Ins Ltd Wilmington Ins Co Work First Casualty Co Aequicap Ins Co American Coastal Ins Co American Integrity Ins Co of FL American Traditions Ins Co Apollo Casualty Co of FL Argus Fire & Casualty Ins Co Businessfirst Ins Co Capacity Ins Co Capitol Preferred Ins Co Coral Ins Co Cumberland Casualty & Surety Co DC DC DC DC DC DC DC DC DC DC DC DC DC DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE DE FL FL FL FL FL FL FL FL FL FL FL 74
6,883,958 6,760,968 3,992,390 6,320,923 1,509,047 12,885,754 15,511,600 11,224,590 1,960,340 8,875,205 5,683,670 5,348,208 30,016,202 115,637,201 2,227,585,073 30,821,674 1,306,565,709 105,236,406 36,061,618 1,206,255 11,103,342 601,208,741 24,764,341 927,955,432 538,663,913 3,934,541 12,558,420 4,039,281,326 4,580,896 35,117,282 38,321,936 173,798,706 93,359,790 31,123,537 12,257,527 38,496,148 34,542,231 8,543,136 35,039,202 5,047,649 5,465,568 D‐ D D‐ D D+ D‐ E E D E+ E+ D‐ D D D D+ D+ D‐ D+ D D‐ D+ E D+ D E+ D E+ D D E+ D D D+ D+ D D D D‐ F F Cypress Property & Casualty Ins Co Edison Ins Co Federated National Ins Co First Home Ins Co First Protective Ins Co Florida Doctors Ins Co Frank Winston Crum Ins Inc Granada Ins Co Guarantee Ins Co Gulfstream Prop & Cas Ins Co Healthcare Underwriters Grp of FL Homeowners Choice Prop & Cas Ins Co Homewise Preferred Ins Co Machinery Ins Inc An Assessable Mut Mercury Indemnity Co of America National Group Ins Co New America Ins Co Inc Northern Capital Ins Co Olympus Ins Co Omega Ins Co Peoples Trust Ins Co Physicians Ins Co Ponce De Leon Ltc Rrg Inc Republic Mortgage Ins Co of Florida Roche Surety & Casualty Inc Royal Palm Ins Co Safe Harbor Ins Co Security National Ins Co Seminole Casualty Ins Co Southern Eagle Ins Co Southern Oak Ins Co St Johns Ins Co Inc Star Casualty Ins Co State Farm Florida Ins Co Sunshine State Ins Co Tower Hill Preferred Ins Co Tower Hill Prime Ins Co Tower Hill Select Ins Co Union American Ins Co United Automobile Ins Co Universal Property & Casualty Ins FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL 75
102,261,699 20,074,678 77,398,252 49,980,339 62,285,633 85,962,020 57,724,433 26,472,021 149,264,858 65,037,073 43,373,660 111,630,207 90,734,786 2,393,620 47,122,636 8,179,944 571,897 65,238,120 39,133,973 39,777,100 26,038,863 17,295,201 18,527,795 51,947,041 18,095,080 633,522,973 16,894,303 153,892,088 46,230,154 22,891,848 59,593,700 129,015,802 18,650,075 1,830,575,171 47,698,070 77,904,168 115,663,254 62,909,569 1,657,930 435,158,448 391,087,954 D E+ D‐ D D‐ D+ D‐ E+ D D+ D D D D‐ D‐ D+ F E D E+ D‐ D D E D+ E+ D+ D+ D D+ D D D D E+ D D‐ D F E E+ Universal Specialty Ins Co Windhaven Ins Co Century Casualty Co Chattahochee Rrg Captive Ins Co Ethio American Ins Co First Acceptance Ins Co of Georgia Georgia Transportation Captive Ins Health Care Mut Captive Ins Co Joliet Area Rrg Captive Ins Co Middle Georgia Mutual Ins Co Ontario Reins Co Ltd Southern Casualty Ins Co Southern General Ins Co Southern Mutual Ins Co Tift Area Captive Ins Co United Business Ins Co United Group Captive Ins Co Vfh Captive Ins Co Waco Fire & Cas Ins Co First Net Ins Co Pacific Indemnity Ins Co Allegiant Ins Co Inc A Rrg Attorneys Ins Mutual Rrg College Liab Ins Co Ltd Rrg Contractors Ins Co of North Amer Rrg Dongbu Ins Co Ltd Hawaii Employers Mutual Ins Co National Guardian Rrg Inc Residential Ins Co Inc Rrg Sentinel Asr Rrg Inc Zephyr Ins Co Inc Northern Casualty Co (Mutual) Petroleum Marketers Mgmt Ins Co Professional Solutions Ins Co American Farmers & Ranchers Ins Co Id Counties Risk Mgmt Program Undw United Heritage Prop & Cas Co Workers Compensation Exchange ACIG Ins Co American Country Ins Co American Freedom Ins Co FL FL GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GU GU HI HI HI HI HI HI HI HI HI HI IA IA IA ID ID ID ID IL IL IL 76
12,670,912 9,915,545 7,446,809 4,724,298 6,997,080 60,533,646 1,507,945 11,383,275 8,189,544 13,016,320 16,112,728 8,822,544 50,492,381 12,820,664 5,614,960 3,555,296 2,206,127 6,432,272 39,824,048 12,804,966 17,894,727 10,378,303 26,147,266 11,031,534 41,193,211 36,130,779 265,560,096 15,912,223 3,030,897 14,161,524 51,421,122 2,790,529 25,033,303 14,869,433 12,935,670 48,711,860 21,987,954 9,028,667 307,978,725 93,541,654 29,296,322 D E+ D+ D E+ D D D D‐ D+ D‐ D D D+ D D D E+ D D‐ D+ E D D D D‐ D+ E+ D+ E D‐ D+ D D D D D+ E D+ D D+ American Heartland Ins Co American Manufacturers Mutual Ins Co American Motorists Ins Co American Service Ins Co Inc Apollo Casualty Co Argonaut Great Central Ins Co Argonaut‐Midwest Ins Co Axis Surplus Ins Co CEM Ins Co Constitutional Casualty Co Delphi Casualty Co Diamond Ins Co Echelon Prop & Cas Ins Co First Chicago Ins Co Hdi‐Gerling America Ins Co Interstate Bankers Casualty Co Kemper Casualty Ins Co Lumbermens Mutual Cas Co Medical Alliance Ins Co Midwest Ins Co Millers First Ins Co Mount Carroll Mutual Ins Co National Heritage Ins Co NHRMA Mutual Ins Co Prime Ins Co Reinsurance Co of America Inc Seabright Ins Co Select Markets Ins Co State Farm Guaranty Ins Co Triad Guaranty Ins Corp Underwriters at Lloyds London Unique Ins Co United Equitable Ins Co Universal Casualty Co Us Ins Co of America Employers Security Ins Co Geneva Ins Co Grain Dealers Mutual Ins Co Great Northwest Ins Co Lone Star National Ins Co Midwestern Equity Title Ins Co IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IL IN IN IN IN IN IN 77
12,993,286 11,431,029 20,056,376 179,727,997 42,685,174 110,892,760 43,502,391 378,412,257 9,952,508 17,768,153 9,098,409 40,857,233 7,427,107 20,500,894 234,770,919 20,143,008 17,630,669 1,124,027,285 38,411,612 65,535,852 36,857,316 3,154,149 5,451,190 28,618,882 43,793,778 10,984,251 841,221,557 14,077,536 18,601,366 826,982,369 663,507,608 38,170,000 14,969,261 130,700,466 3,239,747 29,366,377 4,539,612 45,673,205 24,657,544 3,899,600 2,730,936 E+ E+ D D+ D+ D+ D+ D D‐ E+ D E+ E+ D‐ D+ D+ D‐ E D D+ D+ D D+ D‐ D D+ D+ D D+ E E+ D D D D D‐ D+ D+ D D‐ D+ Farmers Mutual Ins Co of Ellinwood Healthcare Underwriters Group of KY Kentuckiana Medical Rrg & Ins Co Inc Kentucky Hospital Ins Co Rrg Kentucky National Ins Co Underwriters at Lloyds Americas Ins Co Lemic Ins Co National Automotive Ins Retailers Casualty Ins Co Security Plan Fire Ins Co Stonetrust Commercial Ins Co Commonwealth Mutual Ins Co Independence Casualty Ins Co Tower National Ins Co United Casualty & Surety Co Inc ACA Financial Guaranty Corp Atlantic Bonding Co Campmed Cas & Indem Co Inc of Md Commonwealth Mutual Ins Co Farmers & Mech Mu I Asn of Cecil Cty Interstate Auto Ins Co Legal Mutual Liab Ins Society of Md Paramount Ins Co Truststar Ins Co North East Ins Co Selective Ins Co of New England Affirmative Ins Co of Mi American Fellowship Mut Ins Co American Physicians Asr Corp Bristol West Preferred Ins Co Dorinco Reinsurance Co Farmers Mutual F I C of Branch Cty Farmers Mutual Ins Co Fremont Ins Co Great Lakes Mutual Ins Co Retailers Mutual Ins Co Sanilac Mutual Ins Co Bloomfield Mutual Ins Co Hay Creek Mutual Ins Co Health Care Ins Reciprocal KS KY KY KY KY KY LA LA LA LA LA LA MA MA MA MA MD MD MD MD MD MD MD MD MD ME ME MI MI MI MI MI MI MI MI MI MI MI MN MN MN 78
4,619,863 30,355,656 40,065,720 20,632,407 7,594,232 229,164,012 10,829,321 66,067,193 18,873,458 55,420,275 5,865,566 65,161,123 5,648,700 3,735,180 54,256,803 10,425,281 463,463,937 16,082,685 36,648,731 1,054,772 1,390,224 5,087,485 2,164,944 7,859,261 2,124,431 102,407,759 30,761,772 20,549,539 6,704,137 825,040,598 33,059,452 1,741,187,799 1,780,958 2,818,650 89,440,548 4,985,995 13,719,822 1,136,412 6,057,215 3,503,385 18,575,406 D D+ D E+ D+ D+ D+ D+ D D D D D E+ F D D‐ D D+ E+ D+ D E E+ D‐ D D D D D+ D‐ D E D D+ D D‐ D D+ E+ D Heartland Mutual Ins Co Integra Ins Inc Minnesota Surety & Trust Co Mound Prairie Mutual Ins Co Mower County Farmers Mut Ins Co Sfm Select Ins Co Spring Valley Mutual Ins Co Vasa Spring Garden Mutual Ins Co Whitecap Surety Co Essex Benefits Ins Co Inc Farm Bureau New Horizons Ins Co Mo Galen Ins Co Missouri Doctors Mutual Ins Co Missouri Professionals Mutual Ins Co Physicians Professional Ind Assn Amfed Cas Ins Co American Trucking & Transp Ins Rrg Attorneys Liab Protection Soc Rrg Guardian Rrg Inc Md Rrg Inc Mountain States Healthcare Recip Rrg National Contractors Ins Co Inc Rrg Obstetricians & Gynecologists Rrg Preferred Contractors Ins Co Rrg LLC Victory Ins Co Inc Alliance Mutual Ins Co Atlantic Casualty Ins Co Discovery Ins Co First Mutual Ins Co Halifax Mutual Ins Co Lincoln Mutual Ins Co Members Ins Co Piedmont Mutual Ins Co Republic Mortgage Ins Co United Guar Residential Ins Co of NC United Guaranty Coml Ins Co of NC United Guaranty Residential Ins Co Universal Ins Co Homesite Ins Co of the Midwest QBE Specialty Ins Co Safecard Service Ins Co MN MN MN MN MN MN MN MN MN MO MO MO MO MO MO MS MT MT MT MT MT MT MT MT MT NC NC NC NC NC NC NC NC NC NC NC NC NC ND ND ND 79
3,646,344 1,857,103 2,153,364 4,427,356 2,795,600 6,505,979 7,981,706 2,821,159 1,213,628 2,620,078 7,894,964 7,944,172 7,339,451 72,184,313 16,551,563 2,381,257 12,964,235 87,761,645 4,635,571 10,224,154 64,050,785 20,076,334 4,492,528 32,735,400 6,289,060 9,897,735 185,666,745 30,668,017 4,326,402 6,092,680 2,701,275 6,114,417 3,002,260 2,098,542,587 686,003,740 228,967,510 2,578,652,403 25,615,548 167,225,147 343,448,829 1,792,472 D+ D D D D D‐ E+ D‐ D‐ D D+ D‐ E E+ E D D‐ D D‐ D‐ E D‐ E+ E+ D D+ D+ D D D+ D E+ D D D‐ D+ D+ D D+ D‐ D Acceptance Casualty Ins Co Acceptance Ins Co Battle Creek Mutual Ins Co Central National Ins Co of Omaha Lenders Protection Asr Co Rrg Mountain Valley Indemnity Co American Millennium Ins Co ARI Casualty Co Atradius Trade Credit Ins NJ Citizens United Recip Exch First Founders Asr Co First Indemnity of America Ins Co First Jersey Casualty Ins Co Inc Palisades Ins Co Palisades Property & Casualty Ins Preserver Ins Co Princeton Ins Co Rutgers Casualty Ins Co Service Ins Co Inc Taxisure Exchange Twin Lights Ins Co Butte Mutual Ins Co New Mexico Property & Casualty Co Southwest General Ins Co Automotive Underwriters Ins Co Inc Builders Ins Co Inc Emergency Medicine Professional Asr Emergency Physicians Ins Co Rrg Golden Ins Co Rrg Health Facilities of Ca Mut I C Rrg Health Future Ins Exchange Rrg Home Construction Ins Co Rrg Independent Nevada Doctors Ins Exch Jm Woodworth Rrg Inc Lewis & Clark Ltc Rrg Inc National Builders & Contractors Ins National Home Warranty Inc Nevada Contractors Ins Co Inc Nevada Direct Ins Co Nevada Docs Medical Rrg Inc Nevada Mutual Ins Co Inc NE NE NE NE NE NH NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NJ NM NM NM NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV NV 80
41,170,021 33,619,079 4,745,601 33,550,649 2,565,940 72,650,957 11,275,311 37,168,322 7,035,351 79,444,333 2,871,568 5,903,723 14,839,518 26,954,982 57,483,895 176,103,087 1,022,049,217 50,951,881 10,470,118 6,768,965 12,165,506 1,091,090 5,132,140 3,667,297 22,991,376 25,572,780 12,525,233 34,823,059 5,356,355 3,456,808 4,005,081 5,489,819 47,217,433 11,845,462 18,419,465 6,014,030 3,559,015 38,581,776 3,615,047 3,030,113 53,442,794 D+ F E F D D D D+ D D D D‐ D D+ D D+ D+ D+ D‐ D‐ D E+ E D D‐ D D‐ D‐ D E E+ D‐ E D‐ E+ D+ D D+ D E+ D Physicians Ind Rrg Inc Premier Physicians Ins Co Inc A Rrg Primero Ins Co Scrubs Mutual Asr Co Rrg Urgent Care Asr Co Rrg Inc Academic Hlth Professionals Ins Asso Adirondack Ins Exch Alea North America Ins Co Alliance National Ins Co American Steamship O M Prot & Ind As American Transit Ins Co Associated Mutual Ins Co Assured Guaranty Municipal Corp Atlantic Mutual Ins Co Atrium Ins Corp Capital Markets Asr Corp Centennial Ins Co Central Co‐Operative Ins Co Cherry Valley Cooperative Ins Co CIFG Asr North America Inc Community Mutual Ins Co Countrywide Ins Co Drivers Ins Co Empire Ins Co Fiduciary Ins Co of America Financial Guaranty Ins Co Frontier Ins Co Fulmont Mutual Ins Co General Security National Ins Co Genesee Patrons Coop Ins Global Liberty Ins Co of NY Global Reins Corp of America Healthcare Professional Ins Co Inc Hereford Ins Co Hospitals Ins Co Inc Hudson Specialty Ins Co Icm Ins Co Interboro Mutual Indemnity Ins Co International Credit of N Amer Rein Kensington Ins Co Leatherstocking Coop Ins Co NV NV NV NV NV NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 81
7,607,540 9,971,269 16,330,538 4,058,807 1,937,791 127,217,286 251,542,959 238,897,077 54,391,252 285,850,469 276,154,345 27,495,115 4,428,950,265 205,447,319 339,525,337 129,198,246 74,858,565 10,374,130 1,354,100 218,563,093 4,113,102 140,506,080 7,254,756 56,738,588 35,933,824 1,779,337,393 79,424,263 5,380,875 326,135,225 6,811,532 40,291,224 463,459,141 215,433,521 87,805,325 893,586,574 212,595,779 13,860,476 73,964,189 2,572,345 13,839,882 13,504,293 E D‐ D‐ D D E D D D E+ E+ D+ D+ E‐ E+ D+ E‐ D D E‐ D D‐ D+ F D‐ E F D D D‐ D‐ D‐ E+ D E+ D+ D E D E D+ Long Island Ins Co Mbia Ins Corp Medical Liability Mutual Ins Co Midrox Ins Co National Continental Ins Co Oriska Ins Co Otsego County Patrons Co‐Op F R Asn Partner Reinsurance Co of the US Physicians Reciprocal Insurers Professional Liab Ins Co of America Rochdale Ins Co of New York NY Scor Reinsurance Co Syncora Guarantee Inc Unitrin Advantage Ins Co Washington County Co‐Operative Ins X L Ins Co of NY Bristol West Casualty Ins Co Colony Specialty Ins Co Healthcare Underwriters Grp Mut Oh National Interstate Ins Co of Hawaii Oha Ins Solutions Victoria Specialty Insurance Co American Farmers & Ranchers Mutual American Safety Casualty Ins Co American Safety Indemnity Co Casualty Corp of America Fsa Ins Co Hallmark Specialty Ins Co Harbor Ins Co Middle States Ins Co Inc Montpelier Us Ins Co Oklahoma Farm Bureau Mutual Ins Co Oklahoma Property & Cas Ins Co Physicians Liability Ins Co Union Mutual Ins Co Victore Ins Co AF&L Ins Co Allegheny Surety Co American Independent Ins Co Amerin Guaranty Corp Apollo Mutual Fire Ins Co NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY OH OH OH OH OH OH OK OK OK OK OK OK OK OK OK OK OK OK OK OK PA PA PA PA PA 82
6,718,777 5,031,793,666 5,073,226,100 5,564,580 244,107,348 7,731,359 1,986,116 3,452,291,397 1,254,429,749 48,911,091 179,138,668 1,642,633,275 1,145,123,098 3,596,268 6,473,333 220,745,387 27,415,993 112,377,298 24,306,365 25,665,123 43,196,643 28,127,540 85,972,767 156,650,621 231,578,072 5,033,686 2,052,674,080 101,385,872 11,536,449 5,217,542 67,370,040 299,094,706 4,331,264 165,770,513 4,043,855 4,081,504 173,561,090 4,149,503 79,569,389 22,135,430 3,314,991 E‐ D+ D+ D+ D+ D D D E‐ F D+ D E‐ D E+ D D D+ D+ D D+ D D+ D+ D E+ D‐ D+ D+ D+ D D E+ E+ E+ D+ D D D+ E D+ Canonsburg Mutual Fire Ins Co Capitol Ins Co Center Valley Mutual Fire Ins Co Centre County Mutual Fire Ins Co Colonial Surety Co Commerce Protective Ins Co Commonwealth Ins Co Conemaugh Valley Mutual Ins Co Continental Mutual Ins Co Eastern Alliance Ins Co Elizabethtown Ins Co Excalibur Reins Corp Freedom Advantage Ins Co Grange Mutual Fire Ins Co Hannahstown Mutual Ins Co Hanover Fire & Casualty Ins Co Housing & Redevelopment Ins Exch Juniata Mutual Ins Co Lebanon Mutual Ins Co Lincoln General Ins Co Mid‐Continent Ins Co Montour Mutual Ins Co Mutual Fire Ins Co of S Bend Townshp Mutual Ins Co of Lehigh Cty Nazareth Mutual Ins Co Patrons Mutual Fire Ins Co of In Pa Pennsylvania Physicians Recip Ins Pennsylvania Surface Coal Min Ins Ex Physicians Ins Program Recip Exch Positive Physicians Ins Exchange Professional Casualty Assn Pymatuning Mutual Fire Ins Co R&Q Reins Co Radian Guaranty Inc Reamstown Mutual Ins Co School Boards Ins Co of Pa Inc Somerset Casualty Ins Co Synergy Comp Ins Co Tri Century Ins Co Washington Mut F I C of Lawrence Cty Westguard Ins Co PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA PA 83
1,965,568 5,088,827 2,260,183 4,564,564 37,163,645 6,359,887 1,329,332 4,679,259 1,115,290 128,123,665 6,708,673 256,720,315 11,355,363 2,977,763 2,687,996 3,269,272 38,574,134 7,128,326 26,044,507 706,433,149 40,588,610 1,074,157 2,932,531 3,955,369 11,285,219 2,623,973 51,805,908 3,621,226 27,852,478 31,869,524 57,034,109 3,370,132 258,735,992 4,242,975,637 5,890,323 211,350,189 24,404,187 12,801,974 35,872,163 1,607,590 29,936,910 D D+ D D+ D+ D E+ D D D D+ E D D+ D D+ D D+ D E+ D D D+ D D+ D+ E+ D D D‐ D D+ E D D D‐ D D‐ D+ D D+ Optima Ins Co Simed Tower Bonding & Surety Co Pawtucket Ins Co Accident Ins Co Inc Allied Services Rrg American Forest Casualty Co Rrg Asset Protection Program Rrg Inc Assuranceamerica Ins Co Caregivers United Liab Ins Co Rrg Catawba Ins Co Central Pa Physicians Rrg Inc Clarian Health Rrg Inc Communities of Faith Rrg Inc Continuing Care Rrg Inc Emergency Medicine Rrg Inc Faith Affiliated Rrg Inc First Keystone Rrg Inc Good Shepherd Reciprocal Rrg Greenville Casualty Ins Co Inc Guthrie Rrg Healthcare Providers Ins Co Rrg Jamestown Ins Co Rrg Marathon Financial Ins Inc Rrg National Independent Truckers IC Rrg National Medical Professional Rrg New Star Rrg Inc Northeast Physicians Rrg Inc Novus Ins Co Rrg Phoebe Reciprocal Rrg Physicians Proactive Protection Inc Physicians Specialty Ltd Rrg Saint Lukes Health System Rrg Samaritan Rrg Inc Southwest Physicians Rrg Inc St Charles Ins Co Rrg Superior Ins Co Rrg Titan Ins Co Inc Rrg Avera Property Ins Inc Missouri Valley Mutual Ins Co Northwest Gf Mutual Ins Co PR PR PR RI SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SD SD SD 84
40,105,969 144,493,336 2,951,049 9,468,197 37,209,373 5,275,613 8,567,406 3,567,003 70,314,740 26,076,556 11,100,177 45,779,654 10,703,963 10,686,073 6,166,227 32,953,554 7,027,479 21,882,360 2,637,838 10,814,501 43,343,948 59,548,124 7,706,120 12,823,023 7,708,639 6,656,693 6,006,195 8,244,847 18,071,440 3,808,317 31,107,968 9,734,974 17,588,236 14,476,734 23,002,795 11,284,885 17,088,251 24,305,176 1,330,134 5,592,511 10,854,521 D D D F E+ D‐ D‐ E E D‐ D D E+ D D+ E+ E+ D E D‐ D D D‐ D D+ D D‐ E+ E+ D‐ D D‐ D D D E D D E+ D+ D Reliamax Ins Co Sun Surety Ins Co Paratransit Ins Co A Mutual Rrg Preferred Auto Ins Co Inc Access Ins Co Advocate Md Ins of the SW Inc American Contractors Ins Co Risk Ret American Physicians Ins Co Cardif Property & Casualty Ins Co Catastrophe Reins Co Colonial Lloyds Colonial Mortgage Ins Co Commonwealth Mortgage Asr Co of TX Consolidated Ins Asn Consolidated Lloyds Consumers County Mutual Ins Co Cranbrook Ins Co Cypress Texas Lloyds Delta Lloyds Ins Co of Houston Financial Casualty & Surety Inc First Acceptance Ins Co Inc Home State County Mutual Ins Co Homeowners of America Ins Co Homesite Lloyds of Texas Insurors Indemnity Co Insurors Indemnity Lloyds Loya Ins Co Medicus Ins Co Nations Bonding Co Old American Cty Mutual Fire Ins Co Old Glory Ins Co Pacific Specialty Property & Cas Co Ranchers & Farmers Ins Co Ranchers & Farmers Mutual Ins Co Reliable Lloyds Ins Co San Antonio Indemnity Co Santa Fe Auto Ins Co Southland Lloyds Ins Co Spartan Ins Co Stonington Ins Co Tank Owner Members Ins Co SD SD TN TN TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX 85
6,504,231 12,960,652 21,243,622 6,337,423 91,035,429 83,597,234 17,460,033 225,902,883 9,949,849 1,580,673,906 28,383,906 11,277,983 519,447,471 14,664,482 2,527,332 105,631,547 33,837,682 46,515,209 9,616,031 21,144,891 207,254,340 129,257,849 13,332,470 20,901,226 15,525,462 3,369,999 228,104,775 88,410,847 3,471,273 92,977,541 15,410,744 3,363,371 7,543,751 12,652,703 9,777,783 2,725,344 51,011,379 3,226,284 6,269,003 453,477,798 23,584,854 E D D D‐ D+ D D D D+ E+ D D+ D‐ D+ D+ D D‐ D D D+ D D D‐ E+ D D D D D E+ D E D+ D+ D+ D+ D+ D+ D D+ D+ Texas Builders Ins Co Texas Heritage Ins Co Texas Hospital Ins Exchange Texas Lawyers Ins Exchange Texas Medical Ins Co U S Lloyds Ins Co Warranty Underwriters Ins Co American Liberty Ins Co Casualty Underwriters Ins Co Ez Auto Ins Co Liberty First Rrg Ins Co Professional Ins Exchange Utah Builders Ins Co Inc Colony National Ins Co Companion Inc ACBG Rrg Inc Agrinational Ins Co Alliance of Nonprofits For Ins Rrg American Eagle Ins Co Rrg American Excess Ins Exchange Rrg American Safety Rrg Inc Ameriguard Rrg Inc Armor Ins Co Attorneys Liab Asr Society Inc Rrg Bar Vermont Rrg Inc Bedford Physicians Rrg Inc Cassatt Risk Retention Group Inc CHC Casualty Rrg Cimarron Ins Exch Rrg Circle Star Ins Co Rrg Claim Professionals Liab Ins Co Rrg Columbia National Rrg Inc Comcare Pro Ins Reciprocal Rrg Community Health Alliance Recip Rrg Community Hospital Alternative Rrg Consumers Specialties Ins Co Rrg Cruden Bay Rrg Inc Eastern Dentists Ins Co Rrg Evergreen Usa Rrg Inc First Medical Ins Co Rrg Franklin Casualty Ins Co Rrg TX TX TX TX TX TX TX UT UT UT UT UT UT VA VI VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT 86
14,392,896 31,720,230 29,475,701 72,864,445 22,403,346 19,617,746 46,672,953 8,433,906 4,278,001 3,745,526 3,572,840 6,998,683 10,890,814 130,459,839 11,211,362 2,027,997 528,185,046 44,060,591 10,154,154 392,123,206 17,211,890 11,290,719 22,973,368 137,150,384 21,945,553 10,202,318 7,427,273 23,567,364 5,009,156 1,737,289 2,957,487 2,255,626 3,008,237 99,469,621 151,826,009 6,772,213 10,345,199 39,861,326 12,769,728 83,562,007 27,635,237 D+ D D D+ D‐ D D D D D+ D+ D‐ E+ D+ D E+ E D D D D D D‐ D+ D‐ D D‐ E+ D D‐ D‐ E D‐ E D D E+ D+ D+ D E Fredericksburg Professional Risk Exc Geisinger Ins Corp Rrg Global Hawk Ins Co Rrg Green Hills Ins Co Rrg Heartland Healthcare Reciprocal Rrg Indiana Healthcare Reciprocal Rrg Indiana Old National Ins Co Lake Street Rrg Inc Mcic Vermont Inc Rrg Mountain Laurel Rrg Inc National Catholic Rrg Ooida Risk Retention Group Inc Ordinary Mutual A Rrg Corp Pace Rrg Inc Peace Church Rrg Inc Pelican Ins Rrg Physicians Reimbursement Fund Rrg Pine Tree Ins Reciprocal Rrg Pinnacle Consortium of Higher Ed Rrg Professional Quality Liability Ins Public Utility Mutual Ins Co Rrg Schuylkill Crossing Reciprocal Rrg Security America Rrg Inc St Lukes Health Network Ins Co Rrg States Self‐Insurers Risk Ret Group System & Affiliate Members Recip Title Industry Asr Co Rrg United Central PA Rrg US Rail Ins Co A Rrg Warren Rrg Inc Wellspan Rrg Yellowstone Ins Exch Rrg Commonwealth Ins Co of America Washington Casualty Co Ambac Assurance Corp Cities & Villages Mutual Ins Co Districts Mutual Ins Farmington Mutual Ins Co Integrity Prop & Cas Ins Co Laurier Indemnity Co Little Black Mutual Ins Co VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT VT WA WA WI WI WI WI WI WI WI 87
23,641,986 18,441,609 5,914,251 17,737,425 12,833,778 18,191,070 1,045,041,118 2,521,180 35,971,516 17,849,612 62,743,347 57,133,967 50,541,404 19,720,517 17,220,150 16,110,382 24,721,113 14,397,467 6,039,357 1,416,007 4,701,397 28,359,375 4,523,910 41,833,311 20,288,689 3,490,273 8,125,614 25,028,439 3,044,229 8,613,169 20,718,417 17,349,846 45,013,498 41,677,242 8,533,511,430 38,505,606 15,474,052 6,303,863 13,760,874 17,319,296 4,866,119 D E E D‐ E+ D‐ D D‐ D‐ E D‐ D D+ E+ D‐ D‐ D‐ E D D E E+ D‐ E D‐ E D D D‐ E+ E D‐ D+ D E D+ E+ D D+ D+ D‐ Manitowoc Mutual Ins Co MGIC Reinsurance Corp MGIC Reinsurance Corp of WI Mortgage Guaranty Ins Corp Mt Morris Mutual Ins Co Northwestern Ntl Ins Co Milwaukee Transit Mutual Ins Corp of WI Wisconsin American Mutual Ins Co Wisconsin Municipal Mutual Ins Co Brickstreet Mutual Ins Co Farmers & Mechanics Fire & Cas Ins Farmers Mutual Ins Co First Surety Corp Mountaineer Freedom Rrg Inc Safe Ins Co West Virginia Ins Co West Virginia Mutual Ins Co West Virginia National Auto Ins Co WI WI WI WI WI WI WI WI WI WV WV WV WV WV WV WV WV WV 6,304,944 381,485,799 1,281,473,023 7,214,641,179 18,674,060 56,944,436 10,801,860 4,015,467 49,621,839 1,448,403,677 4,480,972 9,949,544 6,680,982 15,656,831 7,242,875 38,991,950 165,111,194 9,340,360 D D+ D D D+ F D D D+ D D F D+ E D‐ D D‐ D Copyright 2010 © Weiss Ratings. All rights reserved.
Weiss Ratings scale: A = excellent, B = good, C = fair, D = weak, E = very weak, F = failed, plus
sign = upper third of grade range, minus sign = lower third.
Data source: Ratings of All P&C Insurers Based on Q4 2009 Data; Prepared: June 24, 2010.
Selection criteria: U.S. Property & Casualty Insurers with a Weiss Financial Strength Rating of D+
(weak) or lower.
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