DOMESTIC BANK HOLDING COMPANIES

Transcription

1 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION FIRST COMMERCIAL, LTD. TAIPEI NMB FIRST COMMERCIAL (U.S.A) ALHAMBRA KEDAP, S.A. DE C.V. MEXICO NMB COMMERCE OF TEMECULA VALLEY MURRIETA AK DENALI BANCPATION, INC. FAIRS NMB DENALI FAIRS NTHRIM BANCP, INC. ANCHAGE NMB NTHRIM ANCHAGE AK AK CBOA FINANCIAL, INC. TUCSON NMB COMMERCE OF ARIZONA, INC. TUCSON COMMUNITY BANCSHARES, INC. KINGMAN NMB MISSION KINGMAN HIZON BANCP, INC. LAKE HAVASU NMB HIZON COMMUNITY LAKE HAVASU PB FINANCIAL HOLDINGS, INC. SCOTTSDALE NMB PINNACLE SCOTTSDALE CP. LAKE HAVASU NMB MOHAVE LAKE HAVASU WEST VALLEY BANCP, INC. GOODYEAR NAT WEST VALLEY NATIONAL GOODYEAR WESTERN ALLIANCE BANCPATION PHOENIX SMB WESTERN ALLIANCE PHOENIX WESTERN ARIZONA BANCP, INC. YUMA NMB 1ST YUMA YUMA WESTERN FINANCIAL CPATION STOCKTON NMB OF STOCKTON STOCKTON ALTAPACIFIC BANCP SANTA ROSA SMB ALTAPACIFIC SANTA ROSA AMERI START-UP FINANCIAL INSTITIONS IESTMENTS I, L.P. ALHAMBRA NAT OMNI, NATIONAL ASSOCIATION ALHAMBRA AMERIN CONTINENTAL BANCP OF INDUSTRY NMB AMERIN CONTINENTAL OF INDUSTRY AMERIN RIVER SHARES RANCHO CDOVA NMB AMERIN RIVER SACRAMENTO AV HOLDINGS, INC. SAN JOSE NMB AV PALO ALTO Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 1 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17

2 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION BAC FINANCIAL INC. STOCKTON 5461 NMB BAC COMMUNITY STOCKTON OF COMMERCE HOLDINGS SACRAMENTO NMB REDDING OF COMMERCE REDDING OF MARIN BANCP NOVATO NMB OF MARIN CTE MADERA BAYCOM CP LN CREEK SMB UNITED BUSINESS LN CREEK BENEFICIAL BANCP, INC. OAKLAND NMB BENEFICIAL OAKLAND LIFNIA BANCP OAKLAND NMB LIFNIA OF COMMERCE LAFAYETTE LIFNIA FIRST NATIONAL BANCP NAT LIFNIA FIRST NATIONAL LWEST BANCP RANCHO SANTA MARGA SMB LWEST RANCHO SANTA MARGA THAY GENERAL BANCP NMB THAY CBB BANCP, INC SMB COMMONWEALTH BUSINESS CBBC BANCP WEST SACRAMENTO NMB COMMUNITY BUSINESS WEST SACRAMENTO CENTRAL VALLEY COMMUNITY BANCP FRESNO NMB CENTRAL VALLEY COMMUNITY FRESNO CHINO COMMERCIAL BANCP CHINO NAT CHINO COMMERCIAL, NATIONAL ASSOCIATION CHINO CMUV BANCP EL CENTRO NMB COMMUNITY VALLEY EL CENTRO COMMUNITIES FIRST FINANCIAL CPATION FRESNO NMB FRESNO FIRST FRESNO COMMUNITY BANCP OF SANTA MARIA SANTA MARIA NMB COMMUNITY OF SANTA MARIA SANTA MARIA COMMUNITY WEST BANCSHARES GOLETA NAT COMMUNITY WEST, NATIONAL ASSOCIATION GOLETA CNERSTONE COMMUNITY BANCP RED BLUFF SMB CNERSTONE COMMUNITY RED BLUFF CTBC PITAL CP NMB CTBC CP. (USA) CVB FINANCIAL CP. ONTARIO NMB CITIZENS BUSINESS ONTARIO FARMERS & MERCHANTS BANCP LODI NMB OF RIO VISTA RIO VISTA NMB FARMERS & MERCHANTS OF CENTRAL LIFNIA LODI Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 2 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17

3 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION FEATHER RIVER BANCP, INC. YUBA NMB OF FEATHER RIVER YUBA FIRST CHOICE BANCP CERRITOS NMB FIRST CHOICE CERRITOS FIRST COMMUNITY HOLDINGS SANTA ROSA NMB POPPY SANTA ROSA FIRST FOUNDATION INC NMB FIRST FOUNDATION FIRST NTHERN COMMUNITY BANCP DIXON NMB FIRST NTHERN OF DIXON DIXON FIVE STAR BANCP SACRAMENTO NMB FIVE STAR ROCKLIN FNB BANCP SOH NAT FIRST NATIONAL OF NTHERN LIFNIA SOH FRANK P. DOYLE TRUST, ARTICLE IX SANTA ROSA NMB EXCHANGE SANTA ROSA FREMONT BANCPATION FREMONT NMB FREMONT FREMONT GBC HOLDINGS, INC NMB GBC INTERNATIONAL GOLDEN PACIFIC BANCP, INC. SACRAMENTO NAT GOLDEN PACIFIC, NATIONAL ASSOCIATION SACRAMENTO GOLDEN BANCP GLENDALE NMB GOLDEN GLENDALE GRANDPOINT PITAL, INC NMB GRANDPOINT GREATER PACIFIC BANCSHARES WHITTIER NAT OF WHITTIER, NATIONAL ASSOCIATION WHITTIER H BANCP LLC NMB SUNWEST HEMET BANCP RIVERSE NMB OF HEMET, THE RIVERSE HERITAGE COMMERCE CP SAN JOSE SMB HERITAGE OF COMMERCE SAN JOSE HOPE BANCP, INC NMB OF HOPE IBT HOLDINGS CP. PASADENA NMB EVERTRUST PASADENA LEARNER FINANCIAL CPATION LN CREEK NMB SCOTT VALLEY YREKA LIBERTY BANCP SOH SMB LIBERTY SOH Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 3 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17

4 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION LHER BUR CPATION SANTA ROSA NMB LHER BUR SAVINGS SANTA ROSA MERCHANTS HOLDING COMPANY SACRAMENTO NAT MERCHANTS NATIONAL OF SACRAMENTO, THE SACRAMENTO MET FINANCIAL CPATION OAKLAND NMB METROPOLITAN OAKLAND MISSION VALLEY BANCP SUN VALLEY NMB MISSION VALLEY SUN VALLEY MNB HOLDINGS CPATION NAT MISSION NATIONAL MONTECITO BANCP SANTA BARBARA NMB MONTECITO & TRUST SANTA BARBARA NL BANCP NMB COMMERCIAL OF LIFNIA NEIGHBHOOD BANCP NATIONAL NAT NEIGHBHOOD NATIONAL SAN DIEGO RESOURCE BANCP NMB RESOURCE NTHERN LIFNIA BANCP, INC. MONTEREY NMB MONTEREY COUNTY MONTEREY OAK VALLEY BANCP OAKDALE SMB OAK VALLEY COMMUNITY OAKDALE OP BANCP NMB OPEN IENT BANCPATION SMB OF THE IENT PACIFIC FINANCIAL CPATION NMB PACIFIC PACIFIC COAST ERS' BANCSHARES LN CREEK SMB PACIFIC COAST ERS' LN CREEK PACIFIC COMMERCE BANCP SMB PACIFIC COMMERCE PACIFIC ENTERPRISE BANCP SMB PACIFIC ENTERPRISE PACIFIC MERNTILE BANCP COSTA MESA SMB PACIFIC MERNTILE COSTA MESA PACIFIC PREMIER BANCP, INC SMB PACIFIC PREMIER PACWEST BANCP BEVERLY HILLS NMB PACIFIC WESTERN BEVERLY HILLS PALOMAR ENTERPRISES, LLC LONG BEACH SMB FARMERS AND MERCHANTS OF LONG BEACH LONG BEACH Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 4 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17

5 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION PBB BANCP NMB PREMIER BUSINESS PLUMAS BANCP QUINCY NMB PLUMAS QUINCY PRIVATE BANCP OF AMERI, INC. LA JOLLA NMB LPRIVATE LA JOLLA RBB BANCP NMB ROYAL BUSINESS REDWOOD PITAL BANCP EUREKA NMB REDWOOD PITAL EUREKA RIVER VALLEY COMMUNITY BANCP YUBA NMB RIVER VALLEY COMMUNITY YUBA SADDLEBACK BANCP TUSTIN NMB TUSTIN COMMUNITY TUSTIN SEACOAST COMMERCE BANC HOLDINGS SAN DIEGO SMB SEACOAST COMMERCE SAN DIEGO SIERRA BANCP PTERVILLE NMB OF THE SIERRA PTERVILLE SILVERGATE PITAL CPATION LA JOLLA SMB SILVERGATE LA JOLLA SUMMIT BANCSHARES, INC. OAKLAND NMB SUMMIT OAKLAND TRANS PACIFIC BANCP NAT BEACON BUSINESS, NATIONAL ASSOCIATION TRICO BANCSHARES CHICO NMB TRI COUNTIES CHICO UNITED SECURITY BANCSHARES FRESNO SMB UNITED SECURITY FRESNO UNITI FINANCIAL CPATION BUENA PARK NMB UNITI BUENA PARK VALLEY REPUBLIC BANCP BAKERSFIELD NMB VALLEY REPUBLIC BAKERSFIELD WESTAMERI BANCPATION SAN RAFAEL SMB WESTAMERI SAN RAFAEL WFC HOLDINGS, LLC NAT WELLS FARGO NTHWEST, NATIONAL ASSOCIATION OGDEN NAT WELLS FARGO SOH CENTRAL, NATIONAL ASSOCIATION HOUSTON NMB WELLS FARGO, LTD NAT WELLS FARGO, NATIONAL ASSOCIATION SIOUX FALLS NAT WELLS FARGO FINANCIAL NATIONAL LAS VEGAS TX SD CO GRAND VALLEY CPATION GRAND JUNCTION NMB GRAND VALLEY HEBER Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 5 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17

6 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION GU GUAM HOLDING COMPANY HAGATNA NMB OF GUAM HAGATNA GU HI OF HAII CPATION HONOLULU SMB OF HAII HONOLULU CENTRAL PACIFIC FINANCIAL CP. HONOLULU NMB CENTRAL PACIFIC HONOLULU HAII NATIONAL BANCSHARES, INC. HONOLULU NAT HAII NATIONAL HONOLULU HI HI HI OF AHO HOLDING CO. AHO FALLS NMB OF AHO AHO FALLS COEUR D'ALENE BANCP COEUR D'ALENE NMB CDA COEUR D'ALENE D.L. EVANS BANCP BURLEY NMB D.L. EVANS BURLEY FARMERS BANCPATION, INC. BUHL NMB FARMERS BUHL AHO TRUST BANCP BOISE NMB AHO TRUST BOISE IRELAND BANCP, LTD. MALAD NMB IRELAND MALAD TWIN RIVER FINANCIAL CP. LEWISTON NMB TWIN RIVER LEWISTON WESTERN PITAL CPATION BOISE NMB NTHWEST BOISE FNBELY BANCPATION ELY NAT ACQ FIRST NATIONAL OF ELY, THE ELY G FINANCIAL HOLDINGS INC. LAS VEGAS NMB OF GEGE LAS VEGAS HERITAGE BANCP RENO NMB HERITAGE OF NEVADA RENO BEO BANCP HEPPNER NMB OF EASTERN EGON HEPPNER CCB FINANCIAL CPATION SANDY NMB CLACKAMAS COUNTY SANDY Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 6 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17

7 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION COMMUNITY BANCSHARES, INC. JOSEPH NMB COMMUNITY JOSEPH EGON BANCP, INC. SALEM NMB WILLAMETTE VALLEY SALEM EGON COAST BANCSHARES, INC. PT NMB EGON COAST PT EGON PACIFIC BANCP FLENCE SMB EGON PACIFIC ING CO. DBA EGON PACIFIC FLENCE PREMIER COMMERCIAL BANCP HILLSBO NMB PREMIER COMMUNITY HILLSBO PTB CPATION SALEM NAT PIONEER TRUST, NATIONAL ASSOCIATION SALEM ALL WEST BANCP SANDY NMB FINWISE SANDY AMBANCP PROVO NMB AMERIN OF COMMERCE PROVO BRIGHTON BANCP SALT LAKE NMB BRIGHTON SALT LAKE CHE VALLEY ING COMPANY LOGAN NMB CHE VALLEY LOGAN PITAL COMMUNITY BANCPATION, INC. PROVO NMB PITAL COMMUNITY PROVO COMMUNITY BANCPATION EM NMB ROCK NYON PROVO CONTINENTAL BANCPATION SALT LAKE NMB CONTINENTAL SALT LAKE FIRST AH BANCPATION SALT LAKE SMB FIRST AH SALT LAKE FNB BANCP LAYTON NAT FIRST NATIONAL OF LAYTON, THE LAYTON GV BANCP, INC. GUNNISON NMB GUNNISON VALLEY GUNNISON HOME CREDIT CPATION SALT LAKE NMB HOME SAVINGS SALT LAKE PEOPLE'S AH BANCP AMERIN FK NMB PEOPLE'S INTERMOUNTAIN AMERIN FK SOHERN AH BANCPATION CEDAR NMB OF SOHERN AH CEDAR TAB HOLDINGS, INC. SALT LAKE NMB TRANSPTATION ALLIANCE, INC. DBA TAB OGDEN Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 7 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17

8 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION ANCH BANCP, INC. LACEY SSB ANCH ABERDEEN BANNER CPATION LLA LLA NMB BANNER LLA LLA NMB ISLANDERS FRAY HARB COASTAL FINANCIAL CPATION EVERETT SMB COASTAL COMMUNITY EVERETT COLUMBIA ING SYSTEM, INC. TACOMA NMB COLUMBIA TACOMA COMMUNITY FINANCIAL GROUP, INC. SPOKANE NMB WHEATLAND SPOKANE COMMUNITY FIRST BANCPATION, INC. KENICK NMB COMMUNITY FIRST KENICK FARMINGTON BANCP WOODIILLE NMB FARMINGTON FARMINGTON FIRST FINANCIAL NTHWEST, INC. RENTON NMB FIRST FINANCIAL NTHWEST RENTON FIRST NTHWEST BANCP PT ANGELES SSB FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF PT ANGELE PT ANGELES FS BANCP, INC. MOUNTLAKE TERRACE SSB 1ST SECURITY OF SHINGTON MOUNTLAKE TERRACE HERITAGE FINANCIAL CPATION OLYMPIA NMB HERITAGE OLYMPIA NTHWEST BANCPATION, INC. SPOKANE NMB INLAND NTHWEST SPOKANE OLYMPIC BANCP, INC. PT CHARD NMB KITSAP PT CHARD PACIFIC FINANCIAL CPATION ABERDEEN NMB OF THE PACIFIC ABERDEEN PEOPLES BANCP BELLINGHAM NMB PEOPLES BELLINGHAM RIVER HOLDING COMPANY SPOKANE NMB RIVER SPOKANE SECURITY CPATION CENTRALIA NMB SECURITY CENTRALIA SKAGIT BANCP, INC. BURLINGTON NMB SKAGIT BURLINGTON SOUND FINANCIAL BANCP, INC. SEATTLE NMB SOUND COMMUNITY SEATTLE BANCP NTHWEST SPOKANE VALLEY NMB NTHWEST SPOKANE VALLEY Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 8 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17

9 AND THEIR DEPOSIT-TAKING SUBSIARIES AS OF: DOMESTIC HOLDING COMPANIES RSSD DEPOSITY INSTITION TIMBERLAND BANCP, INC. HOQUIAM SSB TIMBERLAND HOQUIAM TWIN BANCP, INC. LONGVIEW NMB TWIN LONGVIEW U & I FINANCIAL CP. LYNNWOOD NMB UNI LYNNWOOD W.T.B. FINANCIAL CPATION SPOKANE NMB SHINGTON TRUST SPOKANE SHINGTON BANCP, INC. LYNNWOOD NMB OF SHINGTON, THE LYNNWOOD SHINGTON FEDERAL, INC. SEATTLE NAT SHINGTON FEDERAL, NATIONAL ASSOCIATION SEATTLE = Financial Holding Company Bank Charter Type: FSB = Federal Savings Bank NAT = National Bank NMB = Non-Member Bank SAL = Savings Loan Asso. SMB = State Member Bank SSB = State Savings Bank Wednesday, April 11, 2018 = BHC,, SUBSIARY S ESTABLISHED AFTER 12/31/17 Page 9 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 12/31/17