ALAMERICA BK BIRMINGHAM, AL NMB ALAMERICA BANCCORP ,169 22,944

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1 MINORITY OWNED DEPOSITORY INSTITUTIONS and THEIR BRANCHES as of September 30, 2017 SORTED by STATE - ( Assets and Deposits in Thousands ) Institution/Branch Chr Ent Holding Company Min Minority Established Assets Deposits Name Location ID Cls Type Name Cd Ownership Dt Dt (Thous $) (Thous $) ALAMERICA BK BIRMINGHAM, AL NMB ALAMERICA BANCCORP ,169 22,944 COMMONWEALTH NB MOBILE, AL NAT CNB BC ,182 48,730 CRICHTON BR MOBILE, AL FRIEND BK SLOCOMB, AL NMB SNB HOLD , ,761 DOTHAN BR DOTHAN, AL GENEVA BR GENEVA, AL HARTFORD BR HARTFORD, AL NEWTON BR NEWTON, AL AMERICAN CONTINENTAL BK CITY OF INDUSTRY, CA NMB AMERICAN CONTINENTAL BC , ,550 ARCADIA BR ARCADIA, CA CHINO HILLS BR CHINO HILLS, CA SAN GABRIEL BR SAN GABRIEL, CA AMERICAN PLUS BK NA ARCADIA, CA NAT , ,712 PASADENA BR PASADENA, CA ROWLAND HGTS BR ROWLAND HEIGHTS, CA AMERICAS UNITED BK GLENDALE, CA NMB , ,174 COMMERCE BR COMMERCE, CA GLENDALE BR GLENDALE, CA LANCASTER BR LANCASTER, CA SANTA FE SPRINGS BR SANTA FE SPRINGS, CA ASIAN PACIFIC NB SAN GABRIEL, CA NAT ,823 47,101 ROWLAND HGTS RGNL OFF ROWLAND HEIGHTS, CA BANK OF HOPE LOS ANGELES, CA NMB HOPE BC ,144,184 11,007,041 ANNANDALE BR ANNANDALE, VA ARLINGTON HGTS BR ARLINGTON HEIGHTS, IL BRDWAY BR LOS ANGELES, CA CENTREVILLE BR CENTREVILLE, VA CERRITOS BR CERRITOS, CA CITY CTR BR LOS ANGELES, CA DALLAS BR DALLAS, TX DEVON BR CHICAGO, IL DIAMOND BAR BR DIAMOND BAR, CA EAST BAYSIDE BR BAYSIDE, NY EAST FT LEE BR FORT LEE, NJ EDISON BR EDISON, NJ FASHION TOWN BR LOS ANGELES, CA FEDERAL WAY BR FEDERAL WAY, WA FLUSHING-150TH BR FLUSHING, NY FLUSHING-CROCHERON BR FLUSHING, NY FLUSHING-UNION BR FLUSHING, NY FORTH WORTH BR NORTH RICHLAND HILLS, T FULLERTON BR BUENA PARK, CA FULLERTON-BEACH BR BUENA PARK, CA

2 GARDENA BR GARDENA, CA GLENVIEW BR GLENVIEW, IL GREAT NECK BR GREAT NECK, NY HOUSTON-HARWIN BR HOUSTON, TX HOUSTON-SPRING BR HOUSTON, TX HUNTINGTON PARK BR HUNTINGTON PARK, CA INLAND BR COLTON, CA IRVINE CULVER BR IRVINE, CA KEDZIE BR CHICAGO, IL LA CRESCENTA BR LA CRESCENTA, CA LA PALMA BR LA PALMA, CA LAGRANGE BR LAGRANGE, GA LYNNWOOD BR LYNNWOOD, WA LYNNWOOD MKT BR LYNNWOOD, WA MANHATTAN BR NEW YORK, NY MAPLE BR LOS ANGELES, CA MONTGOMERY BR MONTGOMERY, AL NAPERVILLE BR NAPERVILLE, IL NILES BR NILES, IL NILES MKT BR NILES, IL NORTH NORTHRIDGE BR NORTHRIDGE, CA OAKLAND BR OAKLAND, CA OLYMPIC WESTERN BR LOS ANGELES, CA OLYMPIC-HOOVER BR LOS ANGELES, CA OLYMPIC-VERMONT BR LOS ANGELES, CA PALISADES PARK BR PALISADES PARK, NJ RANCHO CUCAMONGA BR RANCHO CUCAMONGA, CA ROWLAND HGTS-COLIMA BR ROWLAND HEIGHTS, CA ROWLAND HGTS-NOGALES BR ROWLAND HEIGHTS, CA SAN DIEGO BR SAN DIEGO, CA SAN PEDRO MART BR LOS ANGELES, CA SILICON VALLEY BR SUNNYVALE, CA SOUTH NORTHRIDGE BR NORTHRIDGE, CA TACOMA BR LAKEWOOD, WA TORRANCE BR TORRANCE, CA TORRANCE MKT BR TORRANCE, CA WALL BR LOS ANGELES, CA WEST GARDEN GROVE BR GARDEN GROVE, CA WESTERN BEVERLY BR LOS ANGELES, CA WESTERN-9TH BR LOS ANGELES, CA WILSHIRE BR LOS ANGELES, CA WILSHIRE MANHATTAN BR LOS ANGELES, CA WILSHIRE-HARVARD BR LOS ANGELES, CA WOODSIDE BR WOODSIDE, NY BANK OF THE ORIENT SAN FRANCISCO, CA SMB ORIENT BC , ,226 BANK OF THE ORIENT XIAMEN BR XIAMEN, HONOLULU DOWNTOWN BR HONOLULU, HI MILLBRAE BR MILLBRAE, CA OAKLAND BR OAKLAND, CA SAN FRANCISCO CHINATOWN BR SAN FRANCISCO, CA SAN FRANCISCO CLEMENT & 6TH SAN FRANCISCO, CA SAN FRANCISCO IRVING ST BR SAN FRANCISCO, CA BANK OF WHITTIER NA WHITTIER, CA NAT GREATER PACIFIC BSHRS ,061 45,182 RICHARDSON BR RICHARDSON, TX BROADWAY FED BK FSB LOS ANGELES, CA FSB , ,062

3 EXPOSITION BR LOS ANGELES, CA INGLEWOOD BR INGLEWOOD, CA CALIFORNIA BUS BK IRVINE, CA NMB ,007 58,987 CALIFORNIA INTL BK NA ROSEMEAD, CA NAT ,888 31,283 WESTMINSTER BR WESTMINSTER, CA CALIFORNIA PACIFIC BK SAN FRANCISCO, CA NMB ,209 45,285 FREMONT BR FREMONT, CA CATHAY BK LOS ANGELES, CA NMB CATHAY GEN BC ,233,982 11,609,944 ALHAMBRA BR ALHAMBRA, CA ARCADIA BR ARCADIA, CA BELLEVUE BR BELLEVUE, WA BENSONHURST BR BROOKLYN, NY BERKELEY RICHMOND BR RICHMOND, CA BOSTON BR BOSTON, MA BROOKLYN BR BROOKLYN, NY CATHAY BK HONG KONG BR HONG KONG, CERRITOS VALLEY BR ARTESIA, CA CHICAGO BRDWAY BR CHICAGO, IL CHICAGO CHINATOWN BR CHICAGO, IL CHICAGO W CERMAK RD BR CHICAGO, IL CHICAGO WESTMONT BR WESTMONT, IL CHINATOWN PARK ROW BR NEW YORK, NY CITY OF IND BR CITY OF INDUSTRY, CA CUPERTINO OFF CUPERTINO, CA DIAMOND BAR BR DIAMOND BAR, CA DUBLIN BR DUBLIN, CA EL MONTE BR EL MONTE, CA ELMHURST BR ELMHURST, NY FLUSHING BR FLUSHING, NY FLUSHING ROOSEVELT BR FLUSHING, NY FOUNTAIN VALLEY BR FOUNTAIN VALLEY, CA HOUSTON BR HOUSTON, TX IRVINE BARRANCA BR IRVINE, CA IRVINE BR IRVINE, CA KENT NORTH BR KENT, WA LAS VEGAS BR LAS VEGAS, NV MILLBRAE BR MILLBRAE, CA MILPITAS BR MILPITAS, CA MONTEREY PARK BR MONTEREY PARK, CA NEW JERSEY BR EDISON, NJ NEW YORK CHATHAM SQ BR NEW YORK, NY NEW YORK CHINATOWN BR NEW YORK, NY NEW YORK MID-TOWN BR NEW YORK, NY NEW YORK SOHO BR NEW YORK, NY NORTH FLUSHING BR FLUSHING, NY NORTHRIDGE BR NORTHRIDGE, CA OAKLAND BR OAKLAND, CA ONTARIO BR ONTARIO, CA ORANGE BR ORANGE, CA PLANO BR PLANO, TX RANCHO CUCAMONGA BR RANCHO CUCAMONGA, CA ROCKVILLE BR ROCKVILLE, MD ROWLAND HGTS BR ROWLAND HEIGHTS, CA SACRAMENTO BR SACRAMENTO, CA

4 SAN DIEGO BR SAN DIEGO, CA SAN FRANCISCO BR SAN FRANCISCO, CA SAN FRANCISCO CLEMENT BR SAN FRANCISCO, CA SAN GABRIEL BR SAN GABRIEL, CA SAN JOSE BR SAN JOSE, CA SAN JOSE BROKAW BR SAN JOSE, CA SEATTLE BR SEATTLE, WA SOUTH FLUSHING BR FLUSHING, NY TORRANCE BR TORRANCE, CA UNION CITY BR UNION CITY, CA VALLEY STONEMAN BR ALHAMBRA, CA WEST COVINA BR WEST COVINA, CA WESTMINSTER BR WESTMINSTER, CA COMMERCIAL BK OF CALIFORNIA IRVINE, CA NMB NCAL BC , ,753 BREA BR BREA, CA COSTA MESA BR COSTA MESA, CA LOS ANGELES RGNL BR LOS ANGELES, CA SANTA MONICA RGNL BR SANTA MONICA, CA SHERMAN OAKS BR SHERMAN OAKS, CA COMMONWEALTH BUS BK LOS ANGELES, CA SMB CBB BC ,041, ,690 CARROLLTON BR CARROLLTON, TX DALLAS BR DALLAS, TX FULLERTON/BUENA PARK BR BUENA PARK, CA IRVINE BR IRVINE, CA LOS ANGELES S TOWNE AVE BR LOS ANGELES, CA OLYMPIC BR LOS ANGELES, CA SOUTH BAY BR TORRANCE, CA COMMUNITY CMRC BK CLAREMONT, CA NMB , ,033 MONTEREY PARK BR MONTEREY PARK, CA OLYMPIC BR LOS ANGELES, CA TARZANA BR TARZANA, CA WOODLAND HILLS BR WOODLAND HILLS, CA CTBC BK CORP USA LOS ANGELES, CA NMB CTBC FNCL HOLD CO ,292,455 2,749,758 BROOKLYN BR BROOKLYN, NY CITY OF IND BR CITY OF INDUSTRY, CA CUPERTINO BR CUPERTINO, CA EDISON BR EDISON, NJ FLUSHING BR FLUSHING, NY IRVINE BR IRVINE, CA MILPITAS BR MILPITAS, CA MONTEREY PARK BR MONTEREY PARK, CA ROWLAND HGTS BR CITY OF INDUSTRY, CA SAN GABRIEL BR SAN GABRIEL, CA SAN MARINO BR SAN MARINO, CA EAST WEST BK PASADENA, CA SMB EAST WEST BC ,558,433 29,968, ARTESIA BR ARTESIA, CA MILPITAS BR MILPITAS, CA PLEASANTON BR PLEASANTON, CA RANCHO CUCAMONGA RANCHO CUCAMONGA, CA VAN NUYS BR VAN NUYS, CA ADELANTO BR ADELANTO, CA ALHAMBRA MAIN ST BR ALHAMBRA, CA ALHAMBRA VALLEY BLVD BR ALHAMBRA, CA

5 ANAHEIM BR ANAHEIM, CA APPLE VALLEY BR APPLE VALLEY, CA ARCADIA E DUARTE BR ARCADIA, CA ARCADIA GOLDEN W AVE BR ARCADIA, CA ARCADIA-BALDWIN BR ARCADIA, CA ARTESIA BR ARTESIA, CA BALBOA BR SAN FRANCISCO, CA BARSTOW BR BARSTOW, CA BELLAIRE BR HOUSTON, TX BELLEVUE BR BELLEVUE, WA BEVERLY HILLS CMRL BKG CTR BEVERLY HILLS, CA BOONE RD BR HOUSTON, TX BOSTON BR BOSTON, MA BOWERY BR NEW YORK, NY BROOKLYN 8TH AVE BR BROOKLYN, NY BROOKLYN AVE U BR BROOKLYN, NY CANAL ST NY CHINATOWN BR NEW YORK, NY CARSON BR CARSON, CA CERRITOS E S ST BR CERRITOS, CA CHINO HILLS BR CHINO HILLS, CA CITY OF IND BR ROWLAND HEIGHTS, CA CITY OF IND SOUTH AZUSA BR ROWLAND HEIGHTS, CA CLEMENT BR SAN FRANCISCO, CA CUPERTINO BR CUPERTINO, CA DALY CITY BR DALY CITY, CA DIAMOND BAR BR DIAMOND BAR, CA DRIVE-IN FACILITY HOUSTON, TX DULLES BR SUGAR LAND, TX EAST BR HOUSTON, TX EAST WEST BK HONG KONG BR 2 HONG KONG, EASTSIDE BELLEVUE BR BELLEVUE, WA EL MONTE BR EL MONTE, CA EL MONTE NORTH BR EL MONTE, CA EL MONTE OPERS CTR EL MONTE, CA FLUSHING MAIN BR FLUSHING, NY FLUSHING OFF BR FLUSHING, NY FREMONT BR FREMONT, CA FREMONT-MISSION BR FREMONT, CA GLENDALE BR GLENDALE, CA HARRY HINES BR DALLAS, TX HESPERIA BR HESPERIA, CA IRVINE - CULVER BR IRVINE, CA IRVINE 99 CULVER BR IRVINE, CA IRVINE BR IRVINE, CA IRVINE JAMBOREE RD BR IRVINE, CA IRVINE WALNUT AVE BR IRVINE, CA IRVING BR SAN FRANCISCO, CA LA CHINATOWN-HILL BR LOS ANGELES, CA LAS VEGAS CMRL BKG CTR LAS VEGAS, NV LINCOLN HGTS BR LOS ANGELES, CA LOS ANGELES BR ALHAMBRA, CA LOS ANGELES CHINATOWN BR LOS ANGELES, CA LOS ANGELES SOUTH GRAND AVE LOS ANGELES, CA MILAM BR HOUSTON, TX MILPITAS BR MILPITAS, CA MONTEBELLO BR MONTEBELLO, CA MONTEREY PARK BR MONTEREY PARK, CA MONTEREY PARK GARVEY BR MONTEREY PARK, CA

6 MONTEREY PARK S ATLANTIC BR MONTEREY PARK, CA NEWARK BR NEWARK, CA NORIEGA BR SAN FRANCISCO, CA NORIEGA-1301 BR SAN FRANCISCO, CA OAKLAND-WEBSTER BR OAKLAND, CA ONTARIO BR ONTARIO, CA PASADENA BR PASADENA, CA PHELAN BR PHELAN, CA PLANO BR PLANO, TX PLEASANT HILL BR DULUTH, GA QUINCY BR QUINCY, MA RICHARDSON BR RICHARDSON, TX ROLLING HILLS ESTATES BR PALOS VERDES PENINSULA, ROSEMEAD BR ROSEMEAD, CA ROWLAND HGTS BR ROWLAND HEIGHTS, CA ROWLAND HGTS NOGALES ST BR ROWLAND HEIGHTS, CA ROWLAND HTS-FAIRWAY BR ROWLAND HEIGHTS, CA ROWLAND HTS-NOGALES BR ROWLAND HEIGHTS, CA SACRAMENTO BR SACRAMENTO, CA SAN DIEGO CLAIRMONT MESA BR SAN DIEGO, CA SAN FERNANDO VALLEY CMRL BKG ENCINO, CA SAN FRANCISCO STOCKTON BR SAN FRANCISCO, CA SAN GABRIEL BR SAN GABRIEL, CA SAN GABRIEL IN-STORE BR SAN GABRIEL, CA SAN JOSE BR SAN JOSE, CA SAN JOSE STORY BR SAN JOSE, CA SAN MARINO BR SAN MARINO, CA SAN MARINO HUNTINGTON DR BR SAN MARINO, CA SAN MATEO BR SAN MATEO, CA SAN MATEO-NORFOLK BR SAN MATEO, CA SEATTLE BR SEATTLE, WA SEATTLE INTL DIST BR SEATTLE, WA SF CHINATOWN-GRANT BR SAN FRANCISCO, CA SF KEARNY BR SAN FRANCISCO, CA SF MONTGOMERY BR SAN FRANCISCO, CA SF RICHMOND BR SAN FRANCISCO, CA SF WA BR SAN FRANCISCO, CA SHALLOWFORD BR ATLANTA, GA SILVERLAKE BR LOS ANGELES, CA SOUTH PASADENA BR SOUTH PASADENA, CA SPRING BR SPRING VALLEY, TX STOCKTON BR SAN FRANCISCO, CA SUGAR LAND BR SUGAR LAND, TX TEMPLE CITY BR TEMPLE CITY, CA TORRANCE BR TORRANCE, CA TULLY BR SAN JOSE, CA VETERANS MEM BR HOUSTON, TX VICTORVILLE BR VICTORVILLE, CA VICTORVILLE DR BR VICTORVILLE, CA VICTORVILLE NORTH BR VICTORVILLE, CA VININGS BR ATLANTA, GA WALNUT BR WALNUT, CA WESTMINSTER BR WESTMINSTER, CA WRIGHTWOOD BR WRIGHTWOOD, CA EASTERN INTL BK LOS ANGELES, CA NMB ,582 94,577 LOS ANGELES BR ALHAMBRA, CA

7 EVERTRUST BK PASADENA, CA NMB O-BANK CO , ,168 ALHAMBRA BR ALHAMBRA, CA ARCADIA BR ARCADIA, CA CERRITOS BR CERRITOS, CA CITY OF IND BR CITY OF INDUSTRY, CA CUPERTINO BR CUPERTINO, CA IRVINE BR IRVINE, CA FIRST CHOICE BK CERRITOS, CA NMB , ,531 ALHAMBRA BR ALHAMBRA, CA ANAHEIM BR ANAHEIM, CA HEADQUARTERS BR CERRITOS, CA ROWLAND HGTS BR ROWLAND HEIGHTS, CA SOLANA BEACH BR SOLANA BEACH, CA FIRST CMRL BK USA ALHAMBRA, CA NMB FIRST FHC , ,535 ARCADIA BR ARCADIA, CA CITY OF IND BR ROWLAND HEIGHTS, CA FREMONT BR FREMONT, CA IRVINE BR IRVINE, CA SILICON VALLEY BR SAN JOSE, CA FIRST GEN BK ROWLAND HEIGHTS, CA NMB , ,778 ARCADIA BR ARCADIA, CA CERRITOS BR ARTESIA, CA IRVINE BR IRVINE, CA SAN GABRIEL BR SAN GABRIEL, CA GATEWAY BK FSB OAKLAND, CA FSB , ,902 OAKLAND BR OAKLAND, CA HANMI BK LOS ANGELES, CA NMB HANMI FC ,112,990 4,311,395 ANNANDALE BR ANNANDALE, VA ARLINGTON BR ARLINGTON, TX AUSTIN BR AUSTIN, TX BEVERLY HILLS BR BEVERLY HILLS, CA CAROL STREAM BR CAROL STREAM, IL CARROLLTON BR CARROLLTON, TX CERRITOS-ARTESIA BR ARTESIA, CA CHICAGO BR CHICAGO, IL DALLAS BR DALLAS, TX DIAMOND BAR BR DIAMOND BAR, CA DOWNERS GROVE BR DOWNERS GROVE, IL DOWNTOWN LOS ANGELES BR LOS ANGELES, CA EDISON BR EDISON, NJ FASHION DIST BR LOS ANGELES, CA FULLERTON BEACH BR BUENA PARK, CA GARDEN GROVE BROOKHURST BR GARDEN GROVE, CA GARDENA BR GARDENA, CA GARLAND BR GARLAND, TX GLENVIEW BR GLENVIEW, IL HOUSTON GESSNER BR HOUSTON, TX HOUSTON HILLCROFT BR HOUSTON, TX HOUSTON SPRING BR HOUSTON, TX IRVINE BR IRVINE, CA IRVINE BR IRVINE, CA KOREATOWN GALLERIA BR LOS ANGELES, CA KOREATOWN PLAZA BR LOS ANGELES, CA

8 NAPERVILLE WEST BR NAPERVILLE, IL NORTHRIDGE BR NORTHRIDGE, CA OLYMPIC - KINGSLEY BR LOS ANGELES, CA OLYMPIC BR LOS ANGELES, CA PLANO BR PLANO, TX ROWLAND HGTS BR ROWLAND HEIGHTS, CA SAN DIEGO BR SAN DIEGO, CA SAN FRANCISCO BR SAN FRANCISCO, CA SILICON VALLEY BR SANTA CLARA, CA TORRANCE - CRENSHAW BR TORRANCE, CA TORRANCE - DEL AMO BR TORRANCE, CA VAN NUYS BR VAN NUYS, CA VERMONT BR LOS ANGELES, CA WESTERN BR LOS ANGELES, CA WILSHIRE-HOBART BR LOS ANGELES, CA MEGA BK SAN GABRIEL, CA NMB , ,143 ARCADIA BR ARCADIA, CA HACIENDA HGTS BR HACIENDA HEIGHTS, CA IRVINE BR IRVINE, CA ROWLAND HGTS BR ROWLAND HEIGHTS, CA SAN GABRIEL BR SAN GABRIEL, CA METROPOLITAN BK OAKLAND, CA NMB MET FC , ,410 OAKLAND CHINATOWN BR OAKLAND, CA SAN FRANCISCO BR SAN FRANCISCO, CA SAN JOSE BR SAN JOSE, CA MISSION NB SAN FRANCISCO, CA NAT MNB HC , ,659 BERKELEY ELMWOOD BR BERKELEY, CA SAN FRANCISCO SUTTER ST BR SAN FRANCISCO, CA NEW OMNI BK NA ALHAMBRA, CA NAT CKH CAP , ,011 ROWLAND HGTS BR ROWLAND HEIGHTS, CA OPEN BK LOS ANGELES, CA NMB OP BC , ,533 AROMA BR LOS ANGELES, CA BUENA PARK BR BUENA PARK, CA FASHION DIST BR LOS ANGELES, CA GARDENA BR GARDENA, CA OLYMPIC BR LOS ANGELES, CA WESTERN BR LOS ANGELES, CA PACIFIC ALLI BK ROSEMEAD, CA NMB , ,289 PACIFIC CITY BK LOS ANGELES, CA NMB PACIFIC CITY FC ,403,816 1,214,175 BAYSIDE BR BAYSIDE, NY BUENA PARK BR BUENA PARK, CA CERRITOS BR ARTESIA, CA DOWNTOWN FASHION DIST BR LOS ANGELES, CA FULLERTON BR BUENA PARK, CA IRVINE BR IRVINE, CA LITTLE TOKYO BR LOS ANGELES, CA NEW JERSEY BR FORT LEE, NJ OLYMPIC BR LOS ANGELES, CA ROWLAND HGTS BR ROWLAND HEIGHTS, CA TORRANCE BR TORRANCE, CA WESTERN BR LOS ANGELES, CA

9 PACIFIC CMRC BK LOS ANGELES, CA SMB PACIFIC CMRC BC , ,349 CHULA VISTA BR CHULA VISTA, CA PASADENA BR PASADENA, CA SAN DIEGO OFF SAN DIEGO, CA WEST 6TH ST BR LOS ANGELES, CA WEST LOS ANGELES OFF LOS ANGELES, CA PREFERRED BK LOS ANGELES, CA NMB ,667,129 3,194,674 ARCADIA BR ARCADIA, CA CENTURY CITY BR LOS ANGELES, CA CITY OF IND BR CITY OF INDUSTRY, CA DIAMOND BAR BR DIAMOND BAR, CA FLUSHING BR FLUSHING, NY IRVINE BR IRVINE, CA PICO RIVERA BR PICO RIVERA, CA SAN FRANCISCO CA BR SAN FRANCISCO, CA SAN GABRIEL VALLEY RGNL BR ALHAMBRA, CA TARZANA BR TARZANA, CA TORRANCE BR TORRANCE, CA PREMIER BUS BK LOS ANGELES, CA NMB PBB BC , ,157 BIG BEAR LAKE BR BIG BEAR LAKE, CA LUCERNE VALLEY BR LUCERNE VALLEY, CA MALAGA COVE BR PALOS VERDES ESTATES, C PALOS VERDES BR ROLLING HILLS ESTATES, RUNNING SPRINGS BR RUNNING SPRINGS, CA ROYAL BUS BK LOS ANGELES, CA NMB RBB BC ,637,286 1,369,219 ARCADIA BR ARCADIA, CA CERRITOS BR CERRITOS, CA DIAMOND BAR BR DIAMOND BAR, CA MONTEREY PARK BR MONTEREY PARK, CA OXNARD BR OXNARD, CA ROWLAND HGTS BR ROWLAND HEIGHTS, CA SAN GABRIEL BR SAN GABRIEL, CA SILVERLAKE BR LOS ANGELES, CA SPRING MNT RD BR LAS VEGAS, NV TORRANCE BR TORRANCE, CA WEST LOS ANGELES BR LOS ANGELES, CA WESTLAKE VILLAGE HAMPSHIRE B WESTLAKE VILLAGE, CA STATE BK OF INDIA CA LOS ANGELES, CA NMB STATE BK OF INDIA , ,716 ARTESIA BR ARTESIA, CA FREMONT BR FREMONT, CA FRESNO BR FRESNO, CA SAN DIEGO BR SAN DIEGO, CA SAN JOSE BR SAN JOSE, CA TUSTIN BR TUSTIN, CA WASHINGTON DC BR WASHINGTON, DC UNITED PACIFIC BK CITY OF INDUSTRY, CA NMB ,539 92,669 MONTEREY PARK BR MONTEREY PARK, CA UNITI BK BUENA PARK, CA NMB UNITI FC , ,359 GARDEN GROVE BR GARDEN GROVE, CA LOS ANGELES WILSHIRE BLVD BR LOS ANGELES, CA

10 UNIVERSAL BK WEST COVINA, CA FSB , ,604 ARCADIA BR ARCADIA, CA EAGLE ROCK BR LOS ANGELES, CA MONTEREY PARK BR MONTEREY PARK, CA ROSEMEAD BR ROSEMEAD, CA US METRO BK GARDEN GROVE, CA NMB , ,003 ANAHEIM BR ANAHEIM, CA GARDEN GROVE BR GARDEN GROVE, CA LOS ANGELES BR LOS ANGELES, CA WILSHIRE BR LOS ANGELES, CA NATIVE AMER BK NA DENVER, CO NAT NATIVE AMER BC CO ,114 78,057 BROWNING BR BROWNING, MT INDUSTRIAL BK WASHINGTON, DC NMB IBW FC , ,041 ANACOSTIA GATEWAY BR WASHINGTON, DC F ST BR WASHINGTON, DC FORESTVILLE BR DISTRICT HEIGHTS, MD JESSE H MITCHELL BR WASHINGTON, DC OXON HILL BR OXON HILL, MD REEVES MUNI CTR BR WASHINGTON, DC U ST BR WASHINGTON, DC AXIOM BK NA MAITLAND, FL NAT AXIOM BSHRS , ,962 BARTOW BR BARTOW, FL BRADENTON BR BRADENTON, FL BRANDON BR BRANDON, FL GIBSONTON WAL-MART BR GIBSONTON, FL GOLDENROD WAL-MART BR ORLANDO, FL GOLDWYN BR ORLANDO, FL JACKSONVILLE BEACH WAL-MART JACKSONVILLE, FL JACKSONVILLE MAIN WAL-MART B JACKSONVILLE, FL JOHN YOUNG BR ORLANDO, FL KIRKMAN WAL-MART BR ORLANDO, FL KISSIMMEE WAL-MART BR KISSIMMEE, FL LAKELAND BR LAKELAND, FL LEESBURG WAL-MART BR LEESBURG, FL MELBOURNE BR MELBOURNE, FL OCALA BR OCALA, FL ORANGE PARK WAL-MART BR ORANGE PARK, FL PALMETTO WAL-MART BR PALMETTO, FL PLANT CITY BR PLANT CITY, FL PORT ORANGE WAL-MART BR PORT ORANGE, FL SAINT CLOUD WAL-MART BR SAINT CLOUD, FL SANFORD WAL-MART BR SANFORD, FL TAMPA BR TAMPA, FL WINTER HAVEN WAL-MART BR WINTER HAVEN, FL BAC FL BK CORAL GABLES, FL NMB ,077,620 1,628,475 BANESCO USA CORAL GABLES, FL NMB , ,590 CORAL BR DORAL, FL HATO REY BR HATO REY, PR NORTH LAUDERDALE BR POMPANO BEACH, FL WESTON BR WESTON, FL CENTRAL BK TAMPA, FL NMB CENTRAL FNCL HOLD , ,330

11 CONTINENTAL NB MIAMI, FL NAT CONTINENTAL BC , ,302 DORAL BR DORAL, FL DOWNTOWN BR MIAMI, FL HIALEAH BR HIALEAH, FL SWEETWATER/FIU BR MIAMI, FL EXECUTIVE NB MIAMI, FL NAT EXECUTIVE BKG CORP , ,807 AVENTURA BR MIAMI, FL SOUTH MIAMI BKG CTR MIAMI, FL TAMIAMI BR MIAMI, FL INTERAMERICAN BK FSB MIAMI, FL FSB , ,960 HIALEAH BR HIALEAH, FL KENDALL BR MIAMI, FL WEST MIAMI BR WEST MIAMI, FL WEST PALM BEACH BR WEST PALM BEACH, FL INTERCONTINENTAL BK WEST MIAMI, FL NMB INTERCONTINENTAL BSHRS LLC , ,173 INTERNATIONAL FNC BK MIAMI, FL NMB , ,362 BRICKELL BR MIAMI, FL WESTCHESTER BR MIAMI, FL OCEAN BK MIAMI, FL NMB OCEAN BSHRS ,829,373 3,273,486 AIRPORT W BR MIAMI, FL BIRD RD BR MIAMI, FL BRICKELL BR MIAMI, FL CORAL GABLES OFF CORAL GABLES, FL CORAL WAY BR MIAMI, FL DORAL BR MIAMI, FL DOWNTOWN FT LAUDERDALE BR FORT LAUDERDALE, FL DOWNTOWN MIAMI BR MIAMI, FL EMBASSY LAKES BR FORT LAUDERDALE, FL KENDALL DRIVE BR MIAMI, FL MIAMI BEACH BR MIAMI BEACH, FL MIAMI LAKES BR HIALEAH, FL MILLER BR MIAMI, FL PALM SPRINGS BR HIALEAH, FL PINECREST BR PINECREST, FL TAFT BR HOLLYWOOD, FL WEST BR MIAMI, FL WEST FLAGLER BR MIAMI, FL WEST HIALEAH BR HIALEAH, FL WESTON BR WESTON, FL PLUS INTL BK MIAMI, FL NMB ,210 65,096 SUNSTATE BK MIAMI, FL NMB , ,042 CORAL GABLES BR CORAL GABLES, FL CUTLER BAY BR MIAMI, FL TOTALBANK MIAMI, FL NMB BANCO SANTANDER SA ,041,635 2,181,152 19TH ST DRIVE-THRU BR MIAMI, FL AVENTURA BR MIAMI, FL BIRD RD BR MIAMI, FL BRICKELL BR MIAMI, FL CORAL GABLES BR MIAMI, FL

12 CORAL WAY BR MIAMI, FL DORAL BR MIAMI, FL DORAL PLAZA DORAL, FL DORAL POINT DORAL, FL HIALEAH BR HIALEAH, FL MAIN OFF MIAMI, FL NORTH MIAMI BR MIAMI, FL PALMETTO BAY BR PALMETTO BAY, FL PINECREST BR MIAMI, FL RED SUNSET BR MIAMI, FL SOUTH BEACH BR MIAMI BEACH, FL WEST KENDALL BR MIAMI, FL WEST MIAMI BR MIAMI, FL US CENTURY BK MIAMI, FL NMB , ,962 AVENTURA BR NORTH MIAMI BEACH, FL BIRD RD BR MIAMI, FL BRICKELL BR MIAMI, FL CORAL GABLES BR CORAL GABLES, FL CORAL WAY BR MIAMI, FL COUNTY CLUB OF MIAMI BR MIAMI, FL DADELAND BR MIAMI, FL DOWNTOWN BR MIAMI, FL EAST HIALEAH BR HIALEAH, FL FLAGLER BR MIAMI, FL GRANADA BR MIAMI, FL HIALEAH BR HIALEAH, FL HIALEAH GARDEN BR HIALEAH, FL HOLLYWOOD BR HOLLYWOOD, FL KEY BISCAYNE BR MIAMI, FL LITTLE HAVANA BR MIAMI, FL MERRICK PARK BR MIAMI, FL MIAMI LAKES BR HIALEAH, FL MILAM DAIRY BR MIAMI, FL MILLER BR MIAMI, FL SOUTH BEACH BR MIAMI BEACH, FL TAMIAMI BR MIAMI, FL WEST KENDALL BR MIAMI, FL CARVER ST BK SAVANNAH, GA NMB CARVER FC ,271 32,821 SKIDWAY RD BR SAVANNAH, GA CITIZENS TR BK ATLANTA, GA SMB CITIZENS BSHRS CORP , ,443 EAST POINT BR EAST POINT, GA EUTAW OFF EUTAW, AL MACON RD BR COLUMBUS, GA PANOLA RD BR LITHONIA, GA ROCKBRIDGE PLAZA OFF STONE MOUNTAIN, GA THIRD AVE NORTH BR BIRMINGHAM, AL WEST SIDE OFF ATLANTA, GA EMBASSY NB LAWRENCEVILLE, GA NAT EMBASSY BSHRS , ,240 FIRST IC BK ATLANTA, GA NMB FIRST IC CORP , ,958 DULUTH BR DULUTH, GA JOHNS CREEK BR DULUTH, GA SUGARLOAF BR SUWANEE, GA

13 METRO CITY BK DORAVILLE, GA NMB METROCITY BSHRS ,245, ,919 BAYSIDE BR BAYSIDE, NY CENTREVILLE OFF CENTREVILLE, VA DALLAS BR DALLAS, TX DULUTH BR DULUTH, GA FORT LEE BR FORT LEE, NJ GRAND PRAIRIE BR GRAND PRAIRIE, TX JOHNS CREEK BR DULUTH, GA MONTGOMERY BR MONTGOMERY, AL NORCROSS BR NORCROSS, GA OPELIKA BR OPELIKA, AL SUGARLOAF BR SUWANEE, GA SUWANEE BR SUWANEE, GA NOA BK DULUTH, GA NMB NOA BC , ,427 DORAVILLE BR ATLANTA, GA JOHNS CREEK BR JOHNS CREEK, GA SUGARLOAF BR SUWANEE, GA QUANTUM NB SUWANEE, GA NAT QUANTUM CAP CORP , ,733 BUCKHEAD BR ATLANTA, GA QUANTUM NB BR ALPHARETTA, GA STATE BK OF GA FAYETTEVILLE, GA NMB ,697 78,099 TOUCHMARK NB ALPHARETTA, GA NAT TOUCHMARK BSHRS , ,475 FINANCE FACT HONOLULU, HI NMB , ,864 HILO BR HILO, HI HONOLULU EAST MANOA BR HONOLULU, HI HONOLULU KAHALA BR HONOLULU, HI HONOLULU KALIHI BR HONOLULU, HI HONOLULU KAPAHULU BR HONOLULU, HI HONOLULU KAPIOLANI BR HONOLULU, HI HONOLULU NORTH KING BR HONOLULU, HI KAHULUI BR KAHULUI, HI KAILUA BR KAILUA, HI KEAHAO KONA BR KAILUA-KONA, HI LIHUE BR LIHUE, HI LILIHA BR HONOLULU, HI PEARL CITY BR PEARL CITY, HI HAWAII NB HONOLULU, HI NAT HAWAII NAT BSHRS , ,560 AIRPORT BR HONOLULU, HI BISHOP ST BR HONOLULU, HI HAWAII KAI BR HONOLULU, HI HILO BR HILO, HI KAHULUI BR KAHULUI, HI KAILUA BR KAILUA, HI KAIMUKI BR HONOLULU, HI KALIHI BR HONOLULU, HI KAPIOLANI BR HONOLULU, HI KIHEI BR KIHEI, HI KING ST BR HONOLULU, HI PEARL CITY BR PEARL CITY, HI PUAINAKO BR HILO, HI OHANA PACIFIC BK HONOLULU, HI NMB , ,385

14 AMERICAN METRO BK CHICAGO, IL NMB AMERICAN METRO BC ,840 42,458 CHINATOWN BR CHICAGO, IL FARMERS ST BK ELMWOOD, IL NMB ELMWOOD BSHRS ,619 46,568 ILLINOIS-SERVICE FS&LA CHICAGO, IL SAL , ,454 CHATAM BR CHICAGO, IL INTERNATIONAL BK OF CHICAGO CHICAGO, IL NMB IBC BC , ,396 BELLWOOD BR BELLWOOD, IL CENTRAL AVE BR WILMETTE, IL DES PLAINES BR DES PLAINES, IL PORT JERVIS BR PORT JERVIS, NY SOUTH CHINATOWN BR CHICAGO, IL STONE PARK BR STONE PARK, IL MILLENNIUM BK DES PLAINES, IL NMB MILLENNIUM BC ,962 62,684 PACIFIC GLOBAL BK CHICAGO, IL SMB PGB HOLD , , S ASHLAND OFF CHICAGO, IL SOUTH ARCHER BR CHICAGO, IL URBAN PARTSHP BK CHICAGO, IL NMB , ,141 AUSTIN BR CHICAGO, IL BELLWOOD BR BELLWOOD, IL BRONZEVILLE OFF CHICAGO, IL CHATHAM MOTOR BR CHICAGO, IL CHATHAM OFF CHICAGO, IL GREATER GRAND CROSSING BR CHICAGO, IL KENWOOD BR CHICAGO, IL LOOP OFF CHICAGO, IL MIDTOWN BR DETROIT, MI PULLMAN BR CHICAGO, IL FNNB BK NEWTON, IA SMB UNITED IA BSHRS ,227 75,098 COLONIAL PLAZA OFF NEWTON, IA PINNACLE BK MARSHALLTOWN, IA SMB IOWA RIVER BC , , SOUTH CTY RD BR TOLEDO, IA CBW BK WEIR, KS NMB CB BSHRS CORP ,300 21,184 METRO BK LOUISVILLE, KY NMB LOUISVILLE DEVELOPMENT BANCO ,606 22,988 LIBERTY B&TC NEW ORLEANS, LA NMB LIBERTY FNCL SVC , , N 5TH ST BR KANSAS CITY, KS CANAL ST BR NEW ORLEANS, LA CARMICHAEL BR MONTGOMERY, AL CHICAGO HOMAN AVE BR CHICAGO, IL FOREST PARK BR FOREST PARK, IL FRANKLIN BR NEW ORLEANS, LA GENERAL DEGAULLE BR NEW ORLEANS, LA GENTILLY BR NEW ORLEANS, LA GREENWELL SPRINGS BR BATON ROUGE, LA LIVINGSTON BR JACKSON, MS NEW ORLEANS E BR NEW ORLEANS, LA NORTH ELM ST BR TUSKEGEE, AL

15 PERKINS BR BATON ROUGE, LA TROOST BR KANSAS CITY, MO UNIVERSITY BR BATON ROUGE, LA WOODWARD BR DETROIT, MI HARBOR BK OF MD BALTIMORE, MD NMB HARBOR BSHRS CORP , ,018 INNER HARBOR EAST OFF BALTIMORE, MD PIMLICO OFF BALTIMORE, MD RANDALLSTOWN BR RANDALLSTOWN, MD RESEARCH PARK BR BALTIMORE, MD RIVERDALE BR RIVERDALE, MD SCIENCE & TECH EAST BR BALTIMORE, MD LEADER BK NA ARLINGTON, MA NAT LEADER BC ,202, ,334 ARLINGTON CENTER BR ARLINGTON, MA ARLINGTON HGTS BR ARLINGTON, MA BURLINGTON BR BURLINGTON, MA CENTRAL SQUARE BR CAMBRIDGE, MA EAST ARLINGTON BR ARLINGTON, MA NORTHERN AVE BR BOSTON, MA PLEASANT ST BR BELMONT, MA ONEUNITED BK BOSTON, MA NMB , ,526 CORPORATE BR LOS ANGELES, CA GARDENA BR GARDENA, CA GROVE HALL BR DORCHESTER, MA LADERA HEIGHTS BR LOS ANGELES, CA LYNWOOD BR LYNWOOD, CA MIAMI BR MIAMI, FL ROXBURY BR BOSTON, MA STOCKER BR LOS ANGELES, CA FIRST INDEPENDENCE BK DETROIT, MI NMB FIRST INDEP CORP , ,375 7 MILE OFF DETROIT, MI GARFIELD BR CLINTON TOWNSHIP, MI CAMBRIDGE ST BK CAMBRIDGE, MN NMB ,350 62,351 CAMBRIDGE MILL RIDGE OFF CAMBRIDGE, MN CAMBRIDGE OFF CAMBRIDGE, MN CAMBRIDGE RIVER HILLS OFF CAMBRIDGE, MN MILL RIDGE COMMONS BR CAMBRIDGE, MN RIVER HILLS BR CAMBRIDGE, MN WOODLANDS NB HINCKLEY, MN NAT MILLE LACS BC , ,973 ANCIENT TRADERS BR MINNEAPOLIS, MN CLOQUET OFF CLOQUET, MN ONAMIA GRAND MARKET OFF ONAMIA, MN ONAMIA OFF ONAMIA, MN STURGEON LAKE OFF STURGEON LAKE, MN ZIMMERMAN OFF ZIMMERMAN, MN HOPE FCU JACKSON, MS FCU , ,524 CENTRAL BK OF KANSAS CITY KANSAS CITY, MO NMB CENTRAL BSHRS , ,742 TRUMAN RD BR KANSAS CITY, MO PEOPLES BK SENECA, MO NMB PBS BSHRS , ,335 JOPLIN BR JOPLIN, MO

16 LOMA LINDA BR JOPLIN, MO EAGLE BK POLSON, MT NMB SALISH KOOTENAI BC ,748 57,368 CITY NB OF NJ NEWARK, NJ NAT CITY NAT BSHRS CORP , ,856 EAST NEW YORK BR BROOKLYN, NY HARLEM BR NEW YORK, NY NEWARK SOUTH SIDE BR NEWARK, NJ INDUS AMER BK EDISON, NJ NMB IA BC , ,104 HICKSVILLE BR HICKSVILLE, NY JERSEY CITY BR JERSEY CITY, NJ PARSIPANY SUPERMARKET BR PARSIPPANNY, NJ PLAINSBORO BR PLAINSBORO, NJ KEB HANA BK USA NA FORT LEE, NJ NAT HANA FNCL GRP , ,096 FIFTH AVE BR NEW YORK, NY FLUSHING BR NEW YORK, NY CENTINEL BK OF TAOS TAOS, NM NMB CENTINEL BSHRS , ,998 TAOS-NORTHSIDE BR TAOS, NM MY BK BELEN, NM SMB BETHLEHEM FC , ,521 ALBUQUERQUE BR ALBUQUERQUE, NM LOS LUNAS BR LOS LUNAS, NM MOUNTAINAIR BR MOUNTAINAIR, NM RIO COMMUMITIES BR BELEN, NM ALTERNATIVES FCU ITHACA, NY FCU ,217 91,652 EASTBANK NA NEW YORK, NY NAT EVERGREEN HOLD LLC , ,354 FIRST AMER INTL BK BROOKLYN, NY NMB FIRST AMER INTL CORP , ,936 59TH AVE BR BROOKLYN, NY BOWERY BR NEW YORK, NY EAST BRDWAY BR NEW YORK, NY ELMHURST BR ELMHURST, NY FLUSHING CTR BR FLUSHING, NY FLUSHING SOUTH BR FLUSHING, NY GRAND ST BR NEW YORK, NY LUMBEE GUARANTY BK PEMBROKE, NC NMB , ,881 BLOOM AVE BR FAYETTEVILLE, NC FAIRMONT OFF FAIRMONT, NC FALCON VILLAGE BR FAYETTEVILLE, NC FAYETTEVILLE RD BR LUMBERTON, NC HOPE MILLS BR HOPE MILLS, NC MAXTON BR MAXTON, NC PEMBROKE BR PEMBROKE, NC PINE ST BR LUMBERTON, NC RAEFORD BR RAEFORD, NC RED SPRINGS BR RED SPRINGS, NC RED SPRINGS BR RED SPRINGS, NC ROWLAND BR ROWLAND, NC ST PAULS BR SAINT PAULS, NC WEST 5TH ST BR LUMBERTON, NC MECHANICS & FARMERS BK DURHAM, NC NMB M&F BC , ,690