Office of the Comptroller of the Currency

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1st National Bank of Texas 20482 McBee, Jim D. Webster, TX CMP $20,000 12/22/1993
93-312
N/A N/A  
Alvarado National Bank 18562 Bryant, Alfred Alvarado, TX CMP $5,000 05/13/1993
93-134
N/A N/A AA-EC-92-192  
Alvarado National Bank 18562 Laseman, Glenda Alvarado, TX CMP $5,000 05/13/1993
93-135
N/A N/A AA-EC-92-192  
Alvarado National Bank 18562 Roten, Billy C. Alvarado, TX CMP $5,000 05/13/1993
93-136
N/A N/A AA-EC-92-192  
Alvarado National Bank 18562 Roten, Joyce Alvarado, TX CMP $1,000 05/13/1993
93-136
N/A N/A AA-EC-92-192  
American Commerce National Bank 18155 Mandel, Judy Anaheim, CA Prohibition $0 06/04/1993
93-139
    AA-EC-93-67  
American National Bank 18303   Gonzales, TX PCAD $0 01/27/1993
93-12
12/22/1994
94-270
 
American National Bank Of Arizona 20670 Jones, Peter C. Scottsdale, AZ CMP $3,500 11/15/1993
93-362
N/A N/A AA-EC-93-79  
American National Bank Of Arizona 20670 McFarland, Timothy J. Scottsdale, AZ CMP $7,000 07/14/1993
93-188
N/A N/A AA-EC-93-79  
American National Bank of Union Springs, The 12962   Union Springs, AL FA $0 01/07/1993
93-1
09/19/1995
95-58
 
American West Bank National Association 18157   Encino, CA FA $0 07/19/1993
93-178
09/07/1995
95-59
 
Asian American National Bank 17772   Houston, TX CMP $10,000 03/24/1993
93-394
N/A N/A  
Banco Popular, National Association - Florida 21061   Sanford, FL FA $0 02/03/1993
93-2
01/26/1995
95-2
 
Bankers Trust Of Louisiana, N.A. 20879 Bryan, Ronnie D. Kenner, LA CMP $2,000 07/26/1993
93-190
N/A N/A AA-EC-91-10  
Barbary Coast National Bank 21513 Pareto, Stanley E. San Francisco, CA Prohibition $0 12/22/1993
93-325
     
Barbary Coast National Bank 21513 Pareto, Stanley E. San Francisco, CA CMP $10,000 12/22/1993
93-325
N/A N/A  
Baybank Connecticut,, N.A. 21403   Hartford, CT FA $0 05/13/1993
93-176
02/23/1994
94-18
 
Burbank National Bank 18467 Baldwin, Kay Burbank, CA CMP $6,000 04/03/1993
93-389
N/A N/A AA-WD-91-194  
Burbank National Bank 18467 Campbell, Sylvester Burbank, CA CMP $6,000 04/03/1993
93-368
N/A N/A AA-WD-91-191  
Burbank National Bank 18467 Kelley, Robert V. Burbank, CA CMP $6,000 04/03/1993
93-388
N/A N/A AA-WD-91-193  
Burbank National Bank 18467 Morhaime, Victor Burbank, CA CMP $6,000 04/03/1993
93-387
N/A N/A AA-WD-91-192  
Burbank National Bank 18467 Sorensen, Vernon E. Burbank, CA CMP $3,600 11/02/1993
93-342
N/A N/A AA-OCC-EC-93-124  
California National Bank 16908   San Francisco, CA C&D $0 01/22/1993
93-10
03/28/1995
95-18
 
California National Bank 16908 Chi, Richard K. San Francisco, CA C&D $0 01/22/1993
93-11
     
California United Bank, N.A. 17258 Solomon, Charles W. Encino, CA CMP $20,000 12/10/1993
93-307
N/A N/A  
Century National Bank Of Oklahoma 17610   Pryor, OK C&D $0 02/03/1993
93-24
11/04/1993
93-298
 
Channel Islands National Bank 20344   Oxnard, CA FA $0 06/03/1993
93-114
02/16/1995
95-07
 
Citic Ka Wah Bank Limited 80058   New York, NY FA $0 04/29/1993
93-89
06/05/1995
95-121
 
Citizens First National Bank 17788   Crescent City, FL C&D $0 10/07/1993
93-246
10/06/1994
94-165
 
Citizens First National Bank 17788 Padgett, James L. Crescent City, FL CMP $750 07/09/1993
93-153
N/A N/A AA-SE-93-06  
Citizens National Bank Of Hammond 10216 Farley, Richard F. Hammond, NY Prohibition $0 07/23/1993
93-230
     
Citizens National Bank Of Hammond 10216 Farley, Richard F. Hammond, NY CMP $2,000 07/23/1993
93-230
N/A N/A  
Citizens National Bank Of Hammond 10216 Farley, Richard F. Hammond, NY REST $48,000 07/23/1993
93-230
     
Citizens National Bank Of Hammond 10216 Hadlock, Edwin C. Hammond, NY CMP $1,000 09/02/1993
93-231
N/A N/A  
Citizens National Bank Of Hammond 10216 Hadlock, Edwin C. Hammond, NY REST $4,000 09/02/1993
93-231
     
Citizens National Bank Of Hammond 10216 Silver, George E. Hammond, NY CMP $2,000 11/01/1993
93-248
N/A N/A  
Citizens National Bank of Hammond, The 10216 Ceresoli, Donald Hammond, NY CMP $1,000 11/11/1993
93-281
N/A N/A  
Citrus National Bank 21461   Crystal River, FL FA $0 02/25/1993
93-21
02/13/1995
95-8
 
College Boulevard National Bank 17483 Grams, Jon D. Overland Park, KS Prohibition $0 11/17/1993
93-264
     
Community First National Bank of Worthington 8989 Malecha, Kenneth R. Worthington, MN Prohibition $0 01/27/1993
93-56
     
Community National Bank Of Okarche 18233 Ott, Brad Okarche, OK CMP $1,000 07/09/1993
93-160
N/A N/A AA-SW-93-15  
Continental National Bank Of Miami 16325 Camacho, Cesar Miami, FL CMP $2,500 06/04/1993
93-210
N/A N/A AA-SE-93-01  
Continental National Bank Of Miami 16325 Coronel, Aldo Miami, FL CMP $500 06/04/1993
93-207
N/A N/A AA-SE-93-01  
Continental National Bank Of Miami 16325 Dascal, Charles Miami, FL CMP $10,000 06/04/1993
93-209
N/A N/A AA-SE-93-01  
Continental National Bank Of Miami 16325 Mendoza, Victor Lopez De Miami, FL CMP $4,000 07/27/1993
93-208
N/A N/A AA-SE-93-01  
Continental National Bank Of Miami 16325 Mestre, Ramon Miami, FL CMP $500 07/16/1993
93-212
N/A N/A AA-SE-93-01  
Continental National Bank Of Miami 16325 Montiel, Jose R. Miami, FL CMP $500 06/04/1993
93-211
N/A N/A AA-SE-93-01  
Dana Niguel Bank, N.A. 17546 Goodson, Charles W. Dana Point, CA Prohibition $0 08/11/1993
93-219
     
Eagle Bank Of Champaign County N.A. 5193 Baker, Richard J. Rantoul, IL CMP $1,000 12/13/1993
93-308
N/A N/A AA-EC-93-98  
Eastbank, National Association 18431   New York, NY FA $0 04/13/1993
93-148
04/25/1994
94-77
 
Edgartown National Bank, The 7957   Edgartown, MA FA $0 07/22/1993
93-183
06/28/1995
95-32
 
Enfield National Bank 21367 Beiletti, John P. Enfield, CT CMP $1,000,000 04/27/1993
824
N/A N/A AA-EC-92-112  
Enfield National Bank 21367 Barbieri, Richard D. Enfield, CT REST $775,000 04/27/1993
93-92
     
Enterprise National Bank Of Palm Beach 22008   North Palm Beach, FL FA $0 04/14/1993
93-116
01/08/1997
96-79
 
Everman National Bank 15128 Owen, Tommie J. Fort Worth, TX Prohibition $0 02/11/1993
93-351
    AA-EC-92-143  
Fallbrook National Bank 18445 Baker, John F. Houston, TX CMP $1,250 12/01/1993
93-283
N/A N/A AA-EC-93-54  
Fallbrook National Bank 18445 Greebon, Glenn E. Houston, TX CMP $15,000 12/01/1993
93-284
N/A N/A AA-EC-93-53  
Fallbrook National Bank 18445 Lelito, Patricia A. Houston, TX Prohibition $0 12/01/1993
93-265
    AA-EC-93-49  
Fallbrook National Bank 18445 Lelito, Patricia A. Houston, TX CMP $12,550 12/01/1993
93-265
N/A N/A AA-EC-93-48  
Fallbrook National Bank 18445 Marshall, Stephen G. Houston, TX CMP $2,000 12/01/1993
93-268
N/A N/A AA-EC-93-44  
Fallbrook National Bank 18445 Marshall, Stephen G. Houston, TX Prohibition $0 10/26/1993
93-268
    AA-EC-93-45  
Fallbrook National Bank 18445 Soltis, Charles Houston, TX Prohibition $0 12/01/1993
93-266
    AA-EC-93-46  
Fallbrook National Bank 18445 Soltis, Charles Houston, TX CMP $45,000 12/01/1993
93-266
N/A N/A AA-EC-93-47  
Fallbrook National Bank 18445 Winston, John Steven Houston, TX Prohibition $0 12/01/1993
93-267
    AA-EC-93-50  
Fallbrook National Bank 18445 Winston, John STEVEN Houston, TX CMP $22,600 12/01/1993
93-267
N/A N/A AA-EC-93-51  
Fallbrook National Bank 18445 Wilson, Vernon R. Houston, TX CMP $15,000 12/01/1993
93-285
N/A N/A  
Farmers And Merchants National Bank 9861   Hamilton, VA PCAD $0 03/24/1993
93-77
06/30/1994    
Farmers National Bank Of Forney 9369 Harris, John Forney, TX CMP $10,000 09/09/1993
93-364
N/A N/A AA-EC-93-114  
Farmers National Bank Of Forney 9369 Karlen, George Forney, TX CMP $1,000 12/01/1993
93-282
N/A N/A AA-EC-93-113  
First American Capital Bank, N.A. 17118 Barrera, Jess Laguna Beach, CA CMP $4,000 06/07/1993
93-118
N/A N/A AA-WD-93-60  
First American Capital Bank, N.A. 17118 Caneer, Joseph Laguna Beach, CA CMP $1,000 06/07/1993
93-119
N/A N/A AA-WD-93-60  
First American Capital Bank, N.A. 17118 George, Ernest Laguna Beach, CA CMP $4,000 06/07/1993
93-120
N/A N/A AA-WD-93-60  
First American Capital Bank, N.A. 17118 George, Michael Laguna Beach, CA CMP $1,000 06/07/1993
93-121
N/A N/A AA-WD-93-60  
First American Capital Bank, N.A. 17118 Kelley, Kenneth Laguna Beach, CA CMP $1,000 06/07/1993
93-122
N/A N/A AA-WD-93-60  
First American Capital Bank, N.A. 17118 Short, Katherine Laguna Beach, CA CMP $1,000 06/07/1993
93-123
N/A N/A AA-WD-93-60  
First American Capital Bank, N.A. 17118 Sims, Burton Laguna Beach, CA CMP $1,000 06/07/1993
93-124
N/A N/A AA-WD-93-60  
First Charter Bank N.A. 17731   Beverly Hills, CA FA $0 12/16/1993
93-305
09/23/1994
94-149
 
First Charter Bank N.A. 17731   Beverly Hills, CA PCAD $0 07/15/1993
93-221
06/03/1994
94-116
 
First Charter Bank N.A. 17731 Salzberg, Jack I. Beverly Hills, CA CMP $3,700 02/25/1993
93-27
N/A N/A AA-WD-92-161  
First Charter Bank, N.A. 17731   Beverly Hills, CA PCAD $0 07/15/1993
93-383
06/03/1994
94-271
 
First Liberty National Bank 18739   Washington, DC FA $0 10/28/1993
93-371
07/26/1994
94-273
 
First National Bank 20573 Tiller, Omar Lee's Summit, MO CMP $2,000 03/02/1993
93-357
N/A N/A AA-MW-93-34  
First National Bank And Trust 14775   Fort Walton Beach, FL FA $0 04/09/1993
93-84
11/24/1993
93-291
 
First National Bank And Trust Company Of Woodford County 16905 Durbin, Kimberly A. Versailles, KY Prohibition $0 06/03/1993
93-125
    AA-EC-92-188  
First National Bank And Trust Company Of Woodford County 16905 Durbin, Kimberly A. Versailles, KY CMP $5,000 06/03/1993
93-125
N/A N/A AA-EC-92-189  
First National Bank In Albuquerque 13814 Corzine, Norman R. Albuquerque, NM CMP $25,000 07/26/1993
93-191
N/A N/A  
First National Bank in Cannon Falls 13713   Cannon Falls, MN C&D $0 06/16/1993
93-186
01/31/1995    
First National Bank In Kaufman 16484 Lowder, Paul Kaufman, TX CMP $15,000 03/06/1993
93-194
N/A N/A AA-EC-93-73  
First National Bank Of Amenia 706   Amenia, NY FA $0 03/22/1993
93-64
06/30/1994    
First National Bank Of Bonham 3094 Dawson, James A. Bonham, TX CMP $1,000 06/17/1993
93-161
N/A N/A AA-EC-93-33  
First National Bank Of Bonham 3094 Heath, J.Neal Bonham, TX CMP $5,000 02/08/1993
93-363
N/A N/A AA-EC-93-33  
First National Bank Of Bonham 3094 Latham, John Bonham, TX CMP $1,000 07/19/1993
93-192
N/A N/A AA-EC-93-33  
First National Bank Of Bonham 3094 Verell, Thomas H. Bonham, TX CMP $1,500 08/06/1993
93-217
N/A N/A AA-EC-93-33  
First National Bank Of Bonham 3094 Williams, Mary Ann Bonham, TX CMP $1,000 06/17/1993
93-162
N/A N/A AA-EC-93-33  
First National Bank Of Chaves County 21013   Roswell, NM FA $0 01/14/1993
93-6
11/15/1994
94-184
 
First National Bank of Crosby, The 9838 Solsrud, Glenn Crosby, MN CMP $40,000 06/25/1993
93-279
N/A N/A  
First National Bank Of Everett 6220   Everett, PA FA $0 03/12/1993
93-91
11/15/1994
94-185
 
First National Bank Of Fletcher 12141 Zike, Marvin G. Fletcher, OK CMP $5,000 02/02/1993
93-13
N/A N/A AA-SW-92-194  
First National Bank Of Fort Tockton 14842   Fort Stockton, TX FA $0 02/04/1993
93-23
11/10/1993
93-302
 
First National Bank of Glens Falls, The 980   Glens Falls, NY FA $0 03/23/1993
93-66
09/13/1994
94-169
 
First National Bank Of Hoffman Estates 16880   Hoffman Estates, IL FA $0 01/20/1993
93-4
06/29/1995
95-113
 
First National Bank Of Lisbon 12018   Lisbon, NY FA $0 03/10/1993
93-347
07/26/1995
95-123
 
First National Bank Of Malden 15471   Malden, MO FA $0 03/08/1993
93-87
07/10/1996
96-53
 
First National Bank Of Malden 15471 Burnett, Donald Malden, MO CMP $2,500 06/25/1993
93-154
N/A N/A AA-EC-92-165  
First National Bank Of Malden 15471 Greer, Reggie Malden, MO CMP $2,500 06/25/1993
93-155
N/A N/A AA-EC-92-165  
First National Bank Of Malden 15471 Gregory, Donald Malden, MO CMP $5,000 06/25/1993
93-156
N/A N/A AA-EC-92-165  
First National Bank Of Malden 15471 Murphy, Quincy Malden, MO CMP $7,500 06/25/1993
93-158
N/A N/A AA-EC-92-165  
First National Bank Of Malden 15471 Schuerenberg, Fred Malden, MO CMP $5,000 06/25/1993
93-159
N/A N/A AA-EC-92-165  
First National Bank of Malden 15471 Lawrence, Gaylon Malden, MO CMP $20,000 06/25/1993
93-157
N/A N/A  
First National Bank Of Newton County 15148   Covington, GA FA $0 01/15/1993
93-3
01/19/1995
95-3
 
First National Bank Of Pennsylvania 249   Hermitage Square, PA FA $0 03/23/1993
93-67
09/26/1995
95-66
 
First National Bank of Polk County, The 9027   Copperhill, TN FA $0 02/25/1993
93-22
10/28/1994
94-177
 
First National Bank Of Ventura 21508   Ventura, CA FA $0 11/23/1993
93-261
05/11/1995
95-25
 
First National Bank Of Wisconsin 4123 Safford, Robert C. Oconto, WI CMP $7,500 08/03/1993
93-218
N/A N/A  
First Premier Bank National Association 15639   Sioux Falls, SD FA $0 07/28/1993
93-206
06/24/1996    
First Security Bank Of New Mexico, National Association 13814 Hagemeyer, Loren A. Albuquerque, NM CMP $2,800 11/11/1993
93-280
N/A N/A AA-EC-93-99  
First United National Bank 9480   Fryburg, PA FA $0 01/19/1993
93-8
11/29/1994
94-186
 
First-Taylor National Bank 3027 Parker, Dr. Carlos Dale Taylor, TX Prohibition $0 06/25/1993
93-220
     
Founders National Bank Of Los Angeles 22394   Los Angeles, CA C&D $0 12/30/1993
93-324
11/07/1994
94-183
 
Frontier Bank, N.A. 17767   La Palma, CA C&D $0 03/30/1993
93-71
08/08/1996
96-47
 
Gateway National Bank 21023 Hancock, Norbert E. Phoenix, AZ Prohibition $0 11/11/1993
93-317
    AA-EC-92-175  
Gateway National Bank Of St. Louis 15521   St. Louis, MO FA $0 05/20/1993
93-147
07/02/1996
96-39
 
Glendale National Bank Of New Jersey 16164   Voorhees Township, NJ FA $0 02/01/1993
93-5
09/21/1994
94-265
 
Hacienda National Bank 21519   Santa Maria, CA C&D $0 06/29/1993
93-391
06/29/1993
93-391
 
Hacienda National Bank 21519   Santa Maria, CA FA $0 02/18/1993
93-19
06/19/1996
96-48
 
Harbor National Bank Of Connecticut 20620 Carpinella, Ralph H. Branford, CT CMP $25,000 04/15/1993
93-98
N/A N/A AA-EC-92-114  
Harbor National Bank Of Connecticut 20620 Franco, John J. Branford, CT CMP $25,000 04/27/1993
93-99
N/A N/A AA-EC-92-114  
Harbor National Bank Of Connecticut 20620 Sivilla, Matthew Branford, CT CMP $350,000 04/27/1993
93-100
N/A N/A AA-EC-92-114  
Harbor National Bank Of Connecticut 20620 Sivilla, Matthew A. Branford, CT Prohibition $0 04/19/1993
93-100
    AA-EC-92-114  
Harbor National Bank of Connecticut 20620 Barbieri, Richard D. Branford, CT REST $775,000 04/27/1993
93-92
     
Harbor National Bank of Connecticut 20620 Caporale, Michael R. Branford, CT Prohibition $0 04/28/1993
93-93
     
Harbor National Bank of Connecticut 20620 Caporale, Michael R. Branford, CT REST $375,000 04/28/1993
93-93
     
Hibernia National Bank 13688 Bidleman, Jerry L. New Orleans, LA CMP $15,000 04/19/1993
93-126
N/A N/A AA-EC-93-19  
Hibernia National Bank 13688 Capouch, Jay B. New Orleans, LA CMP $16,000 08/18/1993
93-216
N/A N/A AA-EC-93-17  
Hibernia National Bank 13688 Masilla, Thomas A. New Orleans, LA CMP $17,000 08/18/1993
93-215
N/A N/A AA-EC-93-18  
Hibernia National Bank 13688 Miler, Martin C. New Orleans, LA CMP $15,000 04/19/1993
93-127
N/A N/A AA-EC-93-23  
Hibernia National Bank 13688 Petrey, Charles L. New Orleans, LA CMP $8,000 04/19/1993
93-128
N/A N/A  
Hibernia National Bank 13688 Russell, O.C. New Orleans, LA CMP $1,000 05/06/1993
93-129
N/A N/A  
Hibernia National Bank 13688 Shaw, Charles J. New Orleans, LA CMP $9,000 04/19/1993
93-130
N/A N/A  
Humble National Bank 16875 Archer, v. Wilson Humble, TX CMP $3,000 04/20/1993
93-369
N/A N/A AA-SW-93-64  
Humble National Bank 16875 Curry, Robert T. Humble, TX CMP $3,000 06/10/1993
93-366
N/A N/A  
Humble National Bank 16875 Say, Michael W. Humble, TX CMP $1,500 07/29/1993
93-193
N/A N/A AA-SW-93-62  
Humble National Bank 16875 Smith, James L. Humble, TX CMP $3,000 05/04/1993
93-138
N/A N/A  
Humble National Bank 16875 Stefek, John Humble, TX CMP $3,000 04/20/1993
93-358
N/A N/A AA-SW-93-63  
Humble National Bank 16875 Foster, A.J. Humble, TX CMP $3,000 05/18/1993
93-137
N/A N/A  
Hunterdon National Bank 21106 Benner, M. William Clinton Township, NJ Prohibition $0 04/15/1993
93-102
    AA-EC-92-190  
Hunterdon National Bank 21106 Benner, M. William Clinton Township, NJ CMP $5,000 04/15/1993
93-102
N/A N/A AA-EC-92-191  
Inland Community Bank, N.A. 21660   Rialto, CA FA $0 06/24/1993
93-182
04/06/1995
95-17
 
Lake Area National Bank 20218   Trinity, TX FA $0 06/21/1993
93-150
03/12/1996
96-97
 
Liberty National Bank 17306   Huntington Beach, CA FA $0 06/07/1993
93-174
09/18/1995
95-60
 
Liberty National Bank 18745 Barbieri, Vincentina Danbury, CT REST $250,000 04/27/1993
93-97
    AA-EC-92-113  
Liberty National Bank 18745 Barbieri, Vincentina J. Danbury, CT Prohibition $0 04/27/1993
93-97
    AA-EC-92-113  
Liberty National Bank 18745 Catucci, Vito P. Danbury, CT Prohibition $0 04/27/1993
93-94
    AA-EC-92-113  
Liberty National Bank 18745 Corpaci, John A. Danbury, CT REST $100,000 04/27/1993
93-95
    AA-EC-92-113  
Liberty National Bank 18745 Barbieri, Richard D. Danbury, CT Prohibition $0 04/27/1993
93-92
     
Liberty National Bank 18745 Barbieri, Richard D. Danbury, CT REST $775,000 04/27/1993
93-92
     
Liberty National Bank 18745 Catucci, Vito Danbury, CT REST $50,000 04/27/1993
93-94
    AA-EC-92-113  
Liberty National Bank 18745 Cicarelli, Robert P. Danbury, CT REST $65,400 04/27/1993
93-96
     
Malta National Bank 2052 Lowe, Michael D. Malta, OH Prohibition $0 01/12/1993
93-328
    AA-EC-93-82  
Marathon National Bank 17915   Los Angeles, CA FA $0 03/25/1993
93-61
09/30/1994
94-160
 
Mechanics National Bank 15478   Paramount, CA PCAD $0 08/12/1993
93-222
04/01/1994    
Mercedes National Bank 11879   Mercedes, TX CMP $5,000 01/27/1993
93-30
N/A N/A  
Mercedes National Bank 11879 Bartensky, Ellen Mercedes, TX CMP $1,000 01/27/1993
93-31
N/A N/A AA-SW-92-132  
Mercedes National Bank 11879 Bellamy, Cheryl Mercedes, TX CMP $2,500 01/27/1993
93-49
N/A N/A AA-SW-92-129  
Mercedes National Bank 11879 Crenshaw, Nadine Mercedes, TX CMP $1,000 01/27/1993
93-32
N/A N/A AA-SW-92-133  
Mercedes National Bank 11879 Dobbins, Julia Mercedes, TX CMP $1,000 01/27/1993
93-33
N/A N/A AA-SW-92-134  
Mercedes National Bank 11879 Eilers, Kenneth Mercedes, TX CMP $1,000 01/27/1993
93-34
N/A N/A AA-SW-92-136  
Mercedes National Bank 11879 Eilers, Robert Mercedes, TX CMP $1,000 01/27/1993
93-35
N/A N/A AA-SW-92-135  
Mercedes National Bank 11879 Jones, Cathy Mercedes, TX CMP $1,000 01/27/1993
93-36
N/A N/A AA-SW-92-137  
Mercedes National Bank 11879 Lauder, Jean Mercedes, TX CMP $1,000 01/27/1993
93-37
N/A N/A AA-SW-92-138  
Mercedes National Bank 11879 Rodriquez, Issac Mercedes, TX CMP $1,000 01/27/1993
93-38
N/A N/A AA-SW-92-139  
Mercedes National Bank 11879 Salinas, Rudy Mercedes, TX CMP $2,500 01/27/1993
93-51
N/A N/A AA-SW-92-131  
Mercedes National Bank 11879 Scharwz, Lloyd Mercedes, TX CMP $1,000 01/27/1993
93-39
N/A N/A AA-SW-92-140  
Mercedes National Bank 11879 Lauder, W.B. Mercedes, TX CMP $5,000 01/27/1993
93-50
N/A N/A  
Metrobank of Philadelphia National Association 21690   Philadelphia, PA FA $0 03/18/1993
93-117
03/08/1996    
Metropolitan National Bank 16040 O'Connell, Michael A. McAllen, TX Prohibition $0 06/28/1993
93-350
    AA-EC-92-22  
Metropolitan National Bank 16040 O'Connell, Michael A. McAllen, TX REST $219,109 06/04/1993
93-386
    AA-EC-92-21  
Mid-America National Bank Of Chicago 14789   Chicago, IL C&D $0 03/30/1993
93-74
08/17/1994
94-166
 
Mission National Bank 17176 Jayme, Demetrio S. San Francisco, CA CMP $2,000 11/30/1993
93-276
N/A N/A AA-WD-93-143  
Mission National Bank 17176 Malabed, Leonilo L. San Francisco, CA CMP $4,000 10/22/1993
93-247
N/A N/A  
Mountain West Bank Of Helena, N.A. 22141 Boutilier, Douglas Helena, MT CMP $3,000 05/26/1993
93-132
N/A N/A AA-WD-93-14  
Nara Bank, National Association 21669 Hahn, James D. Los Angeles, CA CMP $3,000 10/22/1993
93-269
N/A N/A AA-WD-93-128  
Nara Bank, National Association 21669 Hong, Ki Chang Los Angeles, CA CMP $3,000 11/03/1993
93-275
N/A N/A AA-WD-93-135  
Nara Bank, National Association 21669 Kang, Dong Suk Los Angeles, CA CMP $3,000 10/21/1993
93-270
N/A N/A AA-WD-93-129  
Nara Bank, National Association 21669 Kim, Chang Hee Los Angeles, CA CMP $3,000 10/21/1993
93-271
N/A N/A AA-WD-93-130  
Nara Bank, National Association 21669 Kim, Sung Chu Los Angeles, CA CMP $3,000 10/21/1993
93-272
N/A N/A AA-WD-33-131  
Nara Bank, National Association 21669 Park, Hyon Man Los Angeles, CA CMP $3,000 10/21/1993
93-273
N/A N/A AA-WD-93-132  
Nara Bank, National Association 21669 Woo, Brian B. Los Angeles, CA CMP $3,000 10/21/1993
93-274
N/A N/A AA-WD-93-133  
National Bank Of California 17480   Los Angeles, CA FA $0 02/26/1993
93-17
08/31/1995
95-71
 
Northland National Bank 21071   Gladstone, MO FA $0 09/02/1993
93-229
05/09/1995
95-21
 
Old Point National Bank Of Phoebus 12267   Hampton, VA FA $0 07/14/1993
93-185
03/24/1994
94-57
 
Omni Bank, N.A. 16840   Monterey Park, CA FA $0 07/01/1993
93-180
03/21/1996
96-25
 
Parish National Bank 15642   Bogalusa, LA FA $0 04/05/1993
93-86
03/03/1994
94-49
 
Park Forty-Five National Bank 18451 Arnold, Roland L. Spring, TX CMP $9,750 12/13/1993
93-309
N/A N/A AA-EC-93-36  
Park Forty-Five National Bank 18451 Doke, Maurice Spring, TX Prohibition $0 12/13/1993
93-311
    AA-EC-93-104  
Park Forty-Five National Bank 18451 Doke, Maurice Spring, TX CMP $50,000 12/13/1993
93-311
N/A N/A AA-EC-93-38  
Park Forty-Five National Bank 18451 Dubose, Tracy Spring, TX CMP $5,500 11/23/1993
93-286
N/A N/A AA-EC-93-35  
Park Forty-Five National Bank 18451 Hoyland, R.J. Spring, TX CMP $5,500 12/13/1993
93-310
N/A N/A  
Pawnee National Bank, The 7611 Lovell, Everett W. Pawnee, OK CMP $10,000 06/04/1993
93-133
N/A N/A  
Pawnee National Bank, The 7611 Lovell, Evertt W. Pawnee, OK Prohibition $0 03/25/1993
93-133
     
PNC Bank, National Association 252 Winter, Douglas A. Pittsburgh, PA C&D $0 12/04/1993
93-263
     
Rancho Santa Fe National Bank 17212   Rancho Santa Fe, CA FA $0 06/30/1993
93-181
10/04/1995
95-62
 
Riggs National Bank Of Washington, D.C. 5046   Washington, DC FA $0 05/14/1993
93-115
09/15/1994
94-163
 
Riverside National Bank 20421   Grand Prairie, TX FA $0 06/17/1993
93-149
03/16/1994
94-264
 
San Marcos National Bank 18079   San Marcos, CA FA $0 03/31/1993
93-63
07/30/1993    
Security National Bank 21644   Pottstown, PA FA $0 04/28/1993
642
12/21/1993
93-397
 
Security National Bank of Shreveport, Louisiana 17223 Godfrey, Wesley Shreveport, LA Prohibition $0 02/01/1993
93-353
     
Security National Bank Of Superior 14083   Superior, NE FA $0 04/05/1993
93-88
01/08/1998    
Sequoia National Bank 21337   San Francisco, CA C&D $0 02/03/1993
93-26
11/08/1995
95-80
 
Sequoia National Bank 21337 Bray, A. Philip San Francisco, CA CMP $4,000 11/20/1993
93-277
N/A N/A  
Sequoia National Bank 21337 Granholm, Victor I. San Francisco, CA CMP $4,000 11/20/1993
93-278
N/A N/A  
Snow Bank, National Association 16881   Dillon, CO FA $0 06/09/1993
93-370
04/28/1994
94-275
 
Southwest Kansas National Bank 18323   Ulysses, KS FA $0 08/11/1993
93-228
06/30/1994
94-147
 
Southwest National Bank 18610 Cunningham, Glenn Houston, TX CMP $4,000 05/03/1993
93-367
N/A N/A AA-EC-92-06  
Southwest National Bank 18610 Harrington, Brian Houston, TX CMP $4,000 05/03/1993
93-365
N/A N/A AA-EC-92-06  
Southwest National Bank 18610 Korenek, Albert Houston, TX CMP $4,000 05/03/1993
93-360
N/A N/A AA-EC-92-06  
Southwest National Bank 18610 O'Donnell, Richard Houston, TX CMP $4,000 05/03/1993
93-163
N/A N/A AA-EC-92-06  
Southwest National Bank 18610 Pitman, Gene Houston, TX CMP $4,000 05/03/1993
93-359
N/A N/A AA-EC-92-06  
Southwest National Bank 18610 York, Bryon P. Houston, TX CMP $4,000 05/03/1993
93-356
N/A N/A  
State National Bank Of Garfield 12231 Johnson, Dolores A. Garfield, WA CMP $3,500 02/24/1993
93-52
N/A N/A AA-WD-93-03  
State National Bank Of Garfield 12231 Johnson, Don M. Garfield, WA CMP $3,500 02/24/1993
93-53
N/A N/A AA-WD-93-04  
State National Bank Of Garfield 12231 Shoemaker, John Garfield, WA CMP $3,500 02/24/1993
93-55
N/A N/A AA-WD-93-05  
State National Bank of Garfield, The 12231 Johnson, D. M. Garfield, WA CMP $5,500 02/24/1993
93-54
N/A N/A  
Steel Valley Bank, N.A. 14011 Hazlett, George S. Dillonvale, OH FA $0 02/03/1993
93-7
05/11/1995
95-27
 
Suburban National Bank Of Woodfield 16260 Kasper, John B. Schaumburg, IL CMP $2,000 07/26/1993
93-189
N/A N/A AA-EC-92-174  
Suburban National Bank Of Woodfield 16260 Kasper, John B. Schaumburg, IL Prohibition $0 07/02/1993
93-189
    AA-EC-92-173  
Summit National Bank 18668 Bernard, James Torrington, CT CMP $25,000 03/14/1993
93-75
N/A N/A  
Summit National Bank 18668 Bernard, James A. Torrington, CT Prohibition $0 03/14/1993
93-75
     
Summit National Bank 18668 Cordani, Raymond Torrington, CT Prohibition $0 06/15/1993
93-152
    AA-EC-92-115  
Summit National Bank 18668 Denza, Paul Torrington, CT CMP $25,000 03/14/1993
93-72
N/A N/A  
Summit National Bank 18668 Denza, Paul J. Torrington, CT C&D $0 03/14/1993
93-72
     
Summit National Bank 18668 Kolok, Paul Torrington, CT CMP $75,000 04/28/1993
93-101
N/A N/A AA-EC-92-115  
Summit National Bank 18668 Kolok, Paul Torrington, CT Prohibition $0 04/27/1993
93-101
    AA-EC-92-115  
Summit National Bank 18668 Barbieri, Richard D. Torrington, CT REST $775,000 04/27/1993
93-92
     
Summit National Bank 18668 Cordani, Raymond Torrington, CT CMP $90,000 06/15/1993
93-152
N/A N/A AA-EC-92-115  
Temecula Valley National Bank 18773   Temecula, CA FA $0 02/02/1993
93-20
07/30/1993    
Texas City Bank N. A. 10040   Texas City, TX FA $0 03/18/1993
93-69
08/01/1993    
Texas National Bank-Dallas 17250 Knoerzer, John S. Dallas, TX Prohibition $0 04/20/1993
93-352
    AA-EC-91-166  
The Casey National Bank 8043   Casey, IL C&D $0 03/31/1993
93-73
01/19/1996
96-93
 
The Citizens National Bank Of Hammond 10216 Silver, George E. Hammond, NY REST $8,000 10/08/1993
93-248
     
The Citizens National Bank of Hammond 10216 Ceresoli, Donald Hammond, NY REST $3,500 11/11/1993
93-281
     
The Farmers National Bank Of Forney 9369 Harris, Richard Don Forney, TX CMP $30,000 01/14/1993
93-384
N/A N/A  
The Farmers National Bank Of Forney 9369 Nunn, John Wesley Forney, TX CMP $3,000 01/13/1993
93-361
N/A N/A  
The First National Bank and Trust Company 1831 Patton, Danny R. Nicholasville, KY Prohibition $0 08/19/1993
93-348
     
The First National Bank Of Bar Harbor 3941   Bar Harbor, ME FA $0 08/06/1993
93-205
08/01/1995
95-36
 
The First National Bank Of Bayard 9666   Bayard, NE FA $0 10/14/1993
93-245
09/23/1994
94-151
 
The First National Bank of Downsville 7878   Downsville, NY FA $0 03/22/1993
93-65
01/01/1994
94-1
 
The First National Bank Of Kensington 7493   Kensington, KS FA $0 11/15/1993
93-262
08/01/1994    
The First National Bank Of Newell 10191   Newell, IA FA $0 07/21/1993
93-204
04/08/1994
94-96
 
The First National Bank Of Northfield 2073   Northfield, MN FA $0 06/16/1993
93-184
07/24/1997
97-49
 
The First National Bank Of Pontotoc 9040 Doty, J. Richard Pontotoc, MS CMP $2,500 05/17/1993
93-131
N/A N/A AA-SE-93-55  
The First National Bank Of Sterling 3207   Sterling, KS C&D $0 12/02/1993
93-390
11/09/1994    
The Mahopac National Bank 13121   Mahopac, NY FA $0 11/05/1993
93-344
09/28/1995
95-65
 
The National Bank Of Daingerfield 4701 Kozsuch, Andy Daingerfield, TX Prohibition $0 11/30/1993
94-232
     
The National Bank Of Daingerfield 4701 Scaff, James Robert Daingerfield, TX Prohibition $0 10/28/1993
94-231
     
The National Bank Of Walton County 14046   Monroe, GA FA $0 04/28/1993
93-85
04/19/1994
94-70
 
The Pacific Bank, National Association 17917   San Francisco, CA C&D $0 02/22/1993
93-25
09/07/1995
95-63
 
The Rushville National Bank 1456 Eckel, Richard F. Rushville, IN Prohibition $0 01/28/1993
93-14
     
The Rushville National Bank 1456 Eckel, Richard F. Rushville, IN CMP $9,000 01/28/1993
93-14
N/A N/A  
The Rushville National Bank 1456 Eckel, Richard F. Rushville, IN REST $10,000 01/28/1993
93-14
     
The Rushville National Bank 1456 Halteman, Jay Rushville, IN Prohibition $0 07/13/1993
93-354
    AA-EC-95-26  
The Rushville National Bank 1456 Halteman, Jay Rushville, IN CMP $4,000 07/13/1993
93-354
N/A N/A AA-EC-93-25  
The State National Bank of Garfield 12231 Johnson, Don Garfield, WA C&D $0 06/30/1993
93-187
     
Triad Bank, National Association 17926 Jones, Jimmy K. Tulsa, OK REST $899,000 03/22/1993
93-76
     
Turtle Creek National Bank 17902 Giesecke, Richard L. Dallas, TX CMP $5,000 02/22/1993
93-29
N/A N/A  
United Citizens National Bank 21669   Los Angeles, CA FA $0 06/24/1993
93-179
02/11/1996
96-24
 
United National Bank 17785   Monterey Park, CA FA $0 05/03/1993
93-113
11/17/1997
98-59
 
United National Bank 16560   Fayetteville, NC FA $0 03/24/1993
93-90
01/31/1996
96-5
 
Valley National Bank Of Fremont County 17309 Hampton, Trenton Hamburg, IA Prohibition $0 06/15/1993
93-214
    AA-EC-92-181  
Valley National Bank Of Fremont County 17309 Hampton, Trenton Hamburg, IA CMP $15,000 06/15/1993
93-214
N/A N/A AA-EC-92-183  
Valley National Bank Of Fremont County 17309 Mazzotta, Larry Hamburg, IA CMP $10,000 02/22/1993
93-28
N/A N/A  
Valley National Bank Of Fremont County 17309 Weaver, James Hamburg, IA Prohibition $0 08/06/1993
93-213
    AA-EC-181  
Valley National Bank Of Fremont County 17309 Weaver, James Hamburg, IA CMP $5,000 08/06/1993
93-213
N/A N/A AA-EC-92-182  
Valley National Bank Of Fremont County 17309 Weaver, James Hamburg, IA REST $40,000 08/06/1993
93-213
    AA-EC-92-181  
Valley National Bank Of Fremont County 17309 Weaver, Roxanne Hamburg, IA CMP $5,000 08/06/1993
93-213
N/A N/A AA-EC-92-184  
Ventura County National Bank 17507   Oxnard, CA FA $0 03/19/1993
93-62
11/30/1995
95-94
 
Vineyard National Bank 17089   Rancho Cucamonga, CA FA $0 02/25/1993
93-18
12/02/1994
94-198
 
Vineyard National Bank 17089 Sensenbach, Steven R. Rancho Cucamonga, CA CMP $2,000 06/21/1993
93-151
N/A N/A AA-WD-93-59  
Washington County National Bank 1551   Williamsport, MD FA $0 07/01/1993
93-401
09/24/1996
96-99
 
Western Family National Bank 17730   Carlsbad, CA C&D $0 12/02/1993
93-306
03/15/1994
94-27
 
Western Family National Bank 17730   Carlsbad, CA C&D $0 03/23/1993
93-70
03/15/1994
94-27
 
Western United National Bank 17897   Los Angeles, CA C&D $0 01/22/1993
93-9
09/24/1993    
Zapata National Bank 14955   Zapata, TX CMP $5,000 01/27/1993
93-40
N/A N/A AA-SW-92-116  
Zapata National Bank 14955 Bellamy, Cheryl Zapata, TX CMP $2,500 01/27/1993
93-49
N/A N/A AA-SW-92-117  
Zapata National Bank 14955 Flores, Juventino Zapata, TX CMP $1,000 01/27/1993
93-42
N/A N/A AA-SW-92-123  
Zapata National Bank 14955 Garza, Alfonso Zapata, TX CMP $1,000 01/27/1993
93-43
N/A N/A AA-SW-92-120  
Zapata National Bank 14955 Lopez, Irene F. Zapata, TX CMP $1,000 01/27/1993
93-44
N/A N/A AA-SW-92-124  
Zapata National Bank 14955 Martinez, Mardelicia Zapata, TX CMP $1,000 01/27/1993
93-45
N/A N/A AA-SW-92-125  
Zapata National Bank 14955 McDaniel, Vergie Zapata, TX CMP $1,000 01/27/1993
93-46
N/A N/A AA-SW-92-126  
Zapata National Bank 14955 Salinas, Rudy Zapata, TX CMP $2,500 01/27/1993
93-51
N/A N/A AA-SW-92-119  
Zapata National Bank 14955 Fiqueroa, Arturo A. Zapata, TX CMP $1,000 01/27/1993
93-41
N/A N/A  
Zapata National Bank 14955 Lauder, W.B. Zapata, TX CMP $5,000 01/27/1993
93-50
N/A N/A  
Zapata National Bank 14955 Ramirez, Jose M. Zapata, TX CMP $1,000 01/27/1993
93-47
N/A N/A  
Zapata National Bank 14955 Trevino, Anselmo Zapata, TX CMP $1,000 01/27/1993
93-48
N/A N/A