DOMESTIC BANK HOLDING COMPANIES

Transcription

1 RSSD DEPOSITY INSTITION FIRST COMMERCIAL, LTD. TAIPEI NMB FIRST COMMERCIAL (U.S.A) ALHAMBRA AK DENALI BANCPATION, INC. FAIRS NMB DENALI FAIRS NTHRIM BANCP, INC. ANCHAGE NMB NTHRIM ANCHAGE AK AK NYON BANCPATION, INC. TUCSON NAT NYON COMMUNITY, NATIONAL ASSOCIATION TUCSON 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 CP. LAKE HAVASU NMB MOHAVE LAKE HAVASU WEST VALLEY BANCP, INC. GOODYEAR NAT WEST VALLEY NATIONAL GOODYEAR WESTERN ALLIANCE BANCPATION PHOENIX NMB WESTERN ALLIANCE PHOENIX WESTERN ARIZONA BANCP, INC. YUMA NMB 1ST YUMA YUMA WESTERN FINANCIAL CPATION STOCKTON NMB OF STOCKTON STOCKTON ST CENTURY BANCSHARES, INC NAT 1ST CENTURY, NATIONAL ASSOCIATION ALTAPACIFIC BANCP SANTA ROSA SMB ALTAPACIFIC SANTA ROSA AMERI START-UP FINANCIAL INSTITIONS INVESTMENTS I, L.P. ALHAMBRA NAT OMNI, NATIONAL ASSOCIATION ALHAMBRA AMERIN RIVER SHARES RANCHO CDOVA NMB AMERIN RIVER SACRAMENTO AV HOLDINGS, INC. PALO ALTO NMB AV PALO ALTO BAC FINANCIAL INC. STOCKTON 5461 NMB OF AGRICULTURE AND COMMERCE STOCKTON Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 1 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14

2 RSSD DEPOSITY INSTITION OF COMMERCE HOLDINGS REDDING NMB REDDING OF COMMERCE REDDING OF MARIN BANCP NOVATO NMB OF MARIN CTE MADERA BBCN BANCP, INC NMB BBCN BENEFICIAL BANCP, INC. OAKLAND NMB ALBINA COMMUNITY PTLAND NMB ACQ BENEFICIAL OAKLAND BRGE PITAL HOLDINGS SAN JOSE NAT BRGE, NATIONAL ASSOCIATION SAN JOSE LIFNIA FIRST NATIONAL BANCP NAT LIFNIA FIRST NATIONAL LIFNIA REPUBLIC BANCP SMB LIFNIA REPUBLIC LWEST BANCP RANCHO SANTA MARGA NAT SOH COUNTY, NATIONAL ASSOCIATION RANCHO SANTA MARGA THAY GENERAL BANCP NMB THAY CENTRAL VALLEY COMMUNITY BANCP FRESNO NMB CENTRAL VALLEY COMMUNITY FRESNO CHINO COMMERCIAL BANCP CHINO NAT CHINO COMMERCIAL, NATIONAL ASSOCIATION CHINO COAST BANCP SAN LUIS OBISPO NAT COAST NATIONAL SAN LUIS OBISPO COMMUNITY WEST BANCSHARES GOLETA NAT COMMUNITY WEST, NATIONAL ASSOCIATION GOLETA CTBC PITAL CP NMB CTBC CP. (USA) CU BANCP ENCINO NMB LIFNIA UNITED ENCINO CVB FINANCIAL CP. ONTARIO NMB CITIZENS BUSINESS ONTARIO DELTA NATIONAL BANCP MANTE NAT DELTA, NATIONAL ASSOCIATION MANTE FARMERS & MERCHANTS BANCP LODI NMB FARMERS & MERCHANTS OF CENTRAL LIFNIA LODI FIRST COMMUNITY HOLDINGS SANTA ROSA NMB FIRST COMMUNITY SANTA ROSA FIRST FOUNDATION INC NMB FIRST FOUNDATION FIRST NTHERN COMMUNITY BANCP DIXON NMB FIRST NTHERN OF DIXON DIXON Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 2 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14

3 RSSD DEPOSITY INSTITION FIVE STAR BANCP SACRAMENTO NMB FIVE STAR ROCKLIN FNB BANCP SOH SAN FRANCISCO NAT FIRST NATIONAL OF NTHERN LIFNIA SOH SAN FRANCISCO FOUNDERS BANCP SAN LUIS OBISPO NMB FOUNDERS COMMUNITY SAN LUIS OBISPO 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 GRANDPOINT PITAL, INC NMB GRANDPOINT GREATER PACIFIC BANCSHARES WHITTIER NAT OF WHITTIER, NATIONAL ASSOCIATION WHITTIER GREATER SACRAMENTO BANCP SACRAMENTO SMB OF SACRAMENTO SACRAMENTO HEMET BANCP RIVERSE NMB OF HEMET, THE RIVERSE HERITAGE COMMERCE CP SAN JOSE SMB HERITAGE OF COMMERCE SAN JOSE HERITAGE OAKS BANCP PASO ROBLES NMB HERITAGE OAKS PASO ROBLES IBT HOLDINGS CP. PASADENA NMB EVERTRUST PASADENA LEARNER FINANCIAL CPATION LN CREEK NMB SCOTT VALLEY YREKA LIBERTY BANCP SOH SAN FRANCISCO SMB LIBERTY SOH SAN FRANCISCO MANHATTAN BANCP EL SEGUNDO NAT OF MANHATTAN, NATIONAL ASSOCIATION EL SEGUNDO MERCHANTS HOLDING COMPANY SACRAMENTO NAT MERCHANTS NATIONAL OF SACRAMENTO, THE SACRAMENTO MET FINANCIAL CPATION OAKLAND NMB METROPOLITAN OAKLAND MISSION BANCP BAKERSFIELD NMB MISSION BAKERSFIELD MISSION VALLEY BANCP SUN VALLEY NMB MISSION VALLEY SUN VALLEY Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 3 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14

4 RSSD DEPOSITY INSTITION MNB HOLDINGS CPATION SAN FRANCISCO NAT MISSION NATIONAL SAN FRANCISCO MONTECITO BANCP SANTA BARBARA NMB MONTECITO & TRUST SANTA BARBARA NL BANCP NAT NATIONAL OF LIFNIA NEIGHBHOOD BANCP NATIONAL NAT NEIGHBHOOD NATIONAL SAN DIEGO NTH VALLEY BANCP REDDING SMB NTH VALLEY REDDING NTHERN LIFNIA BANCP, INC. MONTEREY NMB MONTEREY COUNTY MONTEREY OAK VALLEY BANCP OAKDALE SMB OAK VALLEY COMMUNITY OAKDALE OCB BANCP OJAI NMB OJAI COMMUNITY OJAI OEST GROUP LLC PASADENA NAT OEST, NATIONAL ASSOCIATION PASADENA IENT BANCPATION SAN FRANCISCO SMB OF THE IENT SAN FRANCISCO PACIFIC FINANCIAL CPATION NMB PACIFIC PACIFIC COAST ERS' BANCSHARES LN CREEK SMB PACIFIC COAST ERS' LN CREEK 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 NMB PACIFIC WESTERN PALOMAR ENTERPRISES, LLC LONG BEACH SMB FARMERS AND MERCHANTS OF LONG BEACH LONG BEACH PB HOLDINGS, INC NMB PLA PLUMAS BANCP QUINCY NMB PLUMAS QUINCY RBB BANCP NMB ROYAL BUSINESS REDWOOD PITAL BANCP EUREKA NMB REDWOOD PITAL EUREKA Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 4 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14

5 RSSD DEPOSITY INSTITION SADDLEBACK BANCP TUSTIN NMB TUSTIN COMMUNITY TUSTIN SECURITY LIFNIA BANCP RIVERSE NMB SECURITY OF LIFNIA RIVERSE SIERRA BANCP PTERVILLE NMB OF THE SIERRA PTERVILLE SILVERGATE PITAL CPATION LA JOLLA SMB SILVERGATE LA JOLLA SINOPAC BANCP NAT FAR EAST NATIONAL SUMMIT BANCSHARES, INC. OAKLAND NMB SUMMIT OAKLAND TFC HOLDING COMPANY ALHAMBRA SMB TOMATO ALHAMBRA TRANS PACIFIC BANCP SAN FRANCISCO NAT TRANS PACIFIC NATIONAL SAN FRANCISCO 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 COMMERCE BANCP VISALIA NMB VALLEY BUSINESS VISALIA WESTAMERI BANCPATION SAN RAFAEL SMB WESTAMERI SAN RAFAEL WFC HOLDINGS CPATION SAN FRANCISCO 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 WILSHIRE BANCP, INC NMB WILSHIRE TX SD NV CO GRAND VALLEY CPATION GRAND JUNCTION NMB GRAND VALLEY HEBER GU GUAM HOLDING COMPANY HAGATNA NMB OF GUAM HAGATNA GU Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 5 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14

6 RSSD DEPOSITY INSTITION 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 NAT FARMERS NATIONAL OF BUHL, THE BUHL AHO TRUST BANCP BOISE NMB AHO TRUST BOISE INTERMOUNTAIN COMMUNITY BANCP SANDPOINT NMB PANHANDLE SANDPOINT IRELAND BANCP, LTD. MALAD NMB IRELAND MALAD TWIN RIVER FINANCIAL CP. LEWISTON NAT TWIN RIVER NATIONAL CLARKSTON WESTERN PITAL CPATION BOISE NMB NTHWEST BOISE NV HERITAGE BANCP RENO NMB HERITAGE OF NEVADA RENO NV BEO BANCP HEPPNER NMB OF EASTERN EGON HEPPNER PITAL PACIFIC BANCP PTLAND NMB PITAL PACIFIC PTLAND SDE BANCP BEND NMB OF THE SDES BEND CCB FINANCIAL CPATION SANDY NMB CLACKAMAS COUNTY SANDY COMMUNITY BANCSHARES, INC. JOSEPH NMB COMMUNITY JOSEPH Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 6 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14

7 RSSD DEPOSITY INSTITION MERCHANTS BANCP GRESHAM NMB M GRESHAM 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 PACIFIC CONTINENTAL CPATION EUGENE NMB PACIFIC CONTINENTAL EUGENE PREMIER COMMERCIAL BANCP HILLSBO NMB PREMIER COMMUNITY HILLSBO PTB CPATION SALEM NAT PIONEER TRUST, NATIONAL ASSOCIATION SALEM SIUSLAW FINANCIAL GROUP, INC. FLENCE NMB SIUSLAW FLENCE TX AMEGY CPATION HOUSTON NAT AMEGY, NATIONAL ASSOCIATION HOUSTON TX ALL WEST BANCP SANDY NMB AH COMMUNITY SANDY AMBANCP PROVO NMB AMERIN OF COMMERCE PROVO BOU BANCP, INC. OGDEN SMB OF AH OGDEN 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 CENTRAL BANCPATION PROVO NMB CENTRAL 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 Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 7 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14

8 RSSD DEPOSITY INSTITION 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 NHB HOLDINGS, INC. COTTONWOOD HEIGHTS NMB PROFICIO COTTONWOOD HEIGHTS PEOPLE'S AH BANCP AMERIN FK NMB OF AMERIN FK AMERIN FK NMB LEWISTON LEWISTON SOHERN AH BANCPATION CEDAR NMB OF SOHERN AH CEDAR 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 FAIRFIELD FINANCIAL HOLDINGS CP. FAIRFIELD NMB OF FAIRFIELD FAIRFIELD FARMINGTON BANCP WOODINVILLE NMB FARMINGTON FARMINGTON FOUNDATION BANCP, INC. BELLEVUE NMB FOUNDATION BELLEVUE 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 Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 8 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14

9 RSSD DEPOSITY INSTITION PACIFIC FINANCIAL CPATION ABERDEEN NMB OF THE PACIFIC ABERDEEN PEOPLES BANCP BELLINGHAM NMB PEOPLES BELLINGHAM PRIME PACIFIC FINANCIAL SERVICES, INC. LYNNWOOD NAT PRIME PACIFIC, NATIONAL ASSOCIATION LYNNWOOD PUGET SOUND FINANCIAL SERVICES, INC. FIFE NMB FIFE COMMERCIAL FIFE 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 STARBUCK BANCSHARES, INC. SEATTLE NMB AMERINWEST SPOKANE BANCP NTHWEST SPOKANE VALLEY NMB NTHWEST SPOKANE VALLEY 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 Monday, November 17, 2014 = BHC,, SUBSIARY S ESTABLISHED AFTER 6/30/14 Page 9 of 9 ACQ = BHC,, SUBSIARY S ACQUIRED AFTER 6/30/14