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| Heritage Bank, National Association | 15401 | Spicer, MN | C&D | $0 | 04/02/2024 | AA-WE-2024-24 | AA-WE-2024-24 | ||||
| Sterling Bank and Trust, FSB | 708028 | Seligman, Scott | Southfield, MI | Prohibition | $0 | 03/25/2024 | AA-ENF-2023-75 | AA-ENF-2023-75 | |||
| Sterling Bank and Trust, FSB | 708028 | Seligman, Scott | Southfield, MI | CMP | $400,000 | 03/25/2024 | AA-ENF-2023-75 | AA-ENF-2023-75 | |||
| Sterling Bank and Trust, FSB | 708028 | Judd, Gary | Southfield, MI | Prohibition | $0 | 03/20/2024 | AA-ENF-2023-74 | AA-ENF-2023-74 | |||
| Sterling Bank and Trust, FSB | 708028 | Judd, Gary | Southfield, MI | CMP | $300,000 | 03/20/2024 | AA-ENF-2023-74 | AA-ENF-2023-74 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 03/14/2024 | AA-EC-2023-50 | AA-EC-2023-50 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $250,000,000 | 03/14/2024 | AA-EC-2023-49 | AA-EC-2023-49 | ||||
| Wells Fargo Bank, National Association | 1 | Desembrana, Norman | Sioux Falls, SD | Prohibition | $0 | 03/14/2024 | AA-ENF-2024-10 | AA-ENF-2024-10 | |||
| Wells Fargo Bank, National Association | 1 | Desembrana, Norman | Sioux Falls, SD | CMP | $40,000 | 03/14/2024 | AA-ENF-2024-10 | AA-ENF-2024-10 | |||
| Vision Bank, National Association | 12591 | Vision Bank, NA | Snider, Jackie | Ada, OK | Prohibition | $0 | 03/13/2024 | AA-ENF-2024-22 | AA-ENF-2024-22 | ||
| Minnstar Bank National Association | 13972 | Lake Crystal, MN | FA | $0 | 03/12/2024 | AA-CE-2024-02 | AA-CE-2024-02 | ||||
| First FS & LA of Lorain | 704171 | Lorain, OH | FA | $0 | 02/29/2024 | AA-CE-2024-03 | AA-CE-2024-03 | ||||
| Sterling Bank and Trust, FSB | 708028 | Montemayor, Michael | Southfield, MI | Prohibition | $0 | 02/15/2024 | AA-ENF-2023-72 | AA-ENF-2023-72 | |||
| Sterling Bank and Trust, FSB | 708028 | Montemayor, Michael | Southfield, MI | CMP | $120,000 | 02/15/2024 | AA-ENF-2023-72 | AA-ENF-2023-72 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Jurun, Nicholas | Barrington, IL | C&D | $0 | 02/14/2024 | AA-ENF-2023-61 | AA-ENF-2023-61 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Jurun, Nicholas | Barrington, IL | CMP | $30,000 | 02/14/2024 | AA-ENF-2023-61 | AA-ENF-2023-61 | |||
| Sterling Bank and Trust, FSB | 708028 | Lopp, Thomas | Southfield, MI | Prohibition | $0 | 02/13/2024 | AA-ENF-2023-73 | AA-ENF-2023-73 | |||
| Sterling Bank and Trust, FSB | 708028 | Lopp, Thomas | Southfield, MI | CMP | $150,000 | 02/13/2024 | AA-ENF-2023-73 | AA-ENF-2023-73 | |||
| Sterling Bank and Trust, FSB | 708028 | Kimmel, Colleen | Southfield, MI | C&D | $0 | 02/08/2024 | AA-ENF-2023-69 | AA-ENF-2023-69 | |||
| Citibank, N.A. | 1461 | Velez Restrepo, Juan | Sioux Falls, SD | Prohibition | $0 | 02/07/2024 | AA-ENF-2023-77 | AA-ENF-2023-77 | |||
| UMB Bank, National Association | 23920 | Cherry, Samantha | Kansas City, MO | Prohibition | $0 | 02/07/2024 | AA-WE-2023-60 | AA-WE-2023-60 | |||
| Sterling Bank and Trust, FSB | 708028 | Adams, Stephen | Southfield, MI | Prohibition | $0 | 02/05/2024 | AA-ENF-2023-71 | AA-ENF-2023-71 | |||
| Sterling Bank and Trust, FSB | 708028 | Adams, Stephen | Southfield, MI | CMP | $50,000 | 02/05/2024 | AA-ENF-2023-71 | AA-ENF-2023-71 | |||
| Webster Bank, National Association | 24469 | Parsons, Aaron | Stamford, CT | Prohibition | $0 | 02/01/2024 | AA-ENF-2024-06 | AA-ENF-2024-06 | |||
| City National Bank | 14695 | Los Angeles, CA | C&D | $0 | 01/31/2024 | AA-ENF-2024-08 | AA-ENF-2024-08 | ||||
| City National Bank | 14695 | Los Angeles, CA | CMP | $65,000,000 | 01/31/2024 | AA-ENF-2024-07 | AA-ENF-2024-07 | ||||
| Sterling Bank and Trust, FSB | 708028 | Kolk, Jonathan | Southfield, MI | C&D | $0 | 01/31/2024 | AA-ENF-2023-70 | AA-ENF-2023-70 | |||
| Wells Fargo Bank, National Association | 1 | Mitchell, Chimere | Sioux Falls, SD | Prohibition | $0 | 01/31/2024 | AA-ENF-2024-09 | AA-ENF-2024-09 | |||
| JPMorgan Chase Bank, National Association | 8 | Edmonds, John | Columbus, OH | Prohibition | $0 | 01/30/2024 | AA-ENF-2024-05 | AA-ENF-2024-05 | |||
| JPMorgan Chase Bank, National Association | 8 | Trunz, Christian | Columbus, OH | Prohibition | $0 | 01/30/2024 | AA-ENF-2024-04 | AA-ENF-2024-04 | |||
| Santander Bank, National Association | 25022 | Santander Bank | McBride-Bey, Elijah | Wilmington, DE | Prohibition | $0 | 01/30/2024 | AA-ENF-2023-48 | AA-ENF-2023-48 | ||
| Blue Ridge Bank, National Association | 23903 | Martinsville, VA | C&D | $0 | 01/24/2024 | AA-ENF-2023-68 | AA-ENF-2023-68 | ||||
| The First National Bank of St. Ignace | 3886 | St. Ignace, MI | FA | $0 | 01/19/2024 | AA-CE-2024-01 | AA-CE-2024-01 | ||||
| JPMorgan Chase Bank, National Association | 8 | Wilson, Mirsha | Columbus, OH | Prohibition | $0 | 01/09/2024 | AA-ENF-2023-67 | AA-ENF-2023-67 | |||
| Santander Bank, National Association | 25022 | Andujar Velazquez, Francis | Wilmington, DE | Prohibition | $0 | 01/09/2024 | AA-ENF-2023-42 | AA-ENF-2023-42 | |||
| Wells Fargo Bank, National Association | 1 | Nyema'sha Taylor | Taylor, Nyema'sha | Sioux Falls, SD | Prohibition | $0 | 01/09/2024 | AA-ENF-2021-23 | AA-ENF-2021-23 | ||
| PNC Bank, National Association | 1316 | Mann, Cole | Wilmington, DE | Prohibition | $0 | 01/08/2024 | AA-ENF-2023-65 | AA-ENF-2023-65 | |||
| Bank of Brenham, National Association | 24153 | Brenham, TX | Notice | $0 | 12/20/2023 | AA-SO-23-56 | AA-SO-23-56 | ||||
| Midstates Bank, National Association | 10354 | Walter, David | Council Bluffs, IA | C&D | $0 | 12/20/2023 | AA-ENF-2023-63 | AA-ENF-2023-63 | |||
| Midstates Bank, National Association | 10354 | Walter, David | Council Bluffs, IA | CMP | $30,000 | 12/20/2023 | AA-ENF-2023-63 | AA-ENF-2023-63 | |||
| The First National Bank of Bellville | 4241 | Bellville, TX | Notice | $0 | 12/20/2023 | AA-SO-23-57 | AA-SO-2023-57 | ||||
| The First National Bank of Shiner | 5628 | Shiner, TX | Notice | $0 | 12/20/2023 | AA-SO-23-55 | AA-SO-2023-55 | ||||
| Jackson FS & LA | 705440 | Jackson, MN | FA | $0 | 12/19/2023 | AA-WE-2023-39 | AA-WE-2023-39 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $15,000,000 | 12/19/2023 | 2023-046 | AA-ENF-2023-64 | ||||
| Santander Bank, National Association | 25022 | Cantos, Giacomo | Wilmington, DE | Prohibition | $0 | 12/04/2023 | AA-ENF-2023-60 | AA-ENF-2023-60 | |||
| Wells Fargo Bank, National Association | 1 | Rodriguez Arango, Marco | Sioux Falls, SD | Prohibition | $0 | 11/21/2023 | 2023-042 | AA-ENF-2023-54 | |||
| North Side FS & LA of Chicago | 703468 | Chicago, IL | FA | $0 | 11/16/2023 | AA-CE-2023-22 | AA-CE-2023-22 | ||||
| The Upstate National Bank | 12018 | Ogdensburg, NY | C&D | $0 | 11/16/2023 | 2023-035 | AA-NE-2023-59 | ||||
| TD Bank USA, National Association | 22611 | Elkhebri, Mouaaz | Wilmington, DE | Prohibition | $0 | 11/15/2023 | AA-ENF-2023-51 | AA-ENF-2023-51 | |||
| B2 Bank National Association | 11622 | Mt. Iron, MN | FA | $0 | 11/14/2023 | 2023-036 | AA-CE-2023-36 | ||||
| Citibank, N.A. | 1461 | Caldwell, Helen | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-038 | AA-ENF-2023-41 | |||
| Wells Fargo Bank, National Association | 1 | Figueroa, Luis | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-45 | AA-ENF-2023-45 | |||
| Wells Fargo Bank, National Association | 1 | Henderson, Arlando | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-040 | AA-ENF-2023-53 | |||
| Wells Fargo Bank, National Association | 1 | Lora Aguilera, Leopoldo | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-041 | AA-ENF-2023-47 | |||
| Wells Fargo Bank, National Association | 1 | Reyna, Stephen | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | AA-ENF-2023-52 | AA-ENF-2023-52 | |||
| Wells Fargo Bank, National Association | 1 | Vasquez, Carlos | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-043 | AA-ENF-2023-46 | |||
| Wells Fargo Bank, National Association | 1 | Personal Banker | Espinosa, Marily | Sioux Falls, SD | Prohibition | $0 | 11/08/2023 | 2023-039 | AA-ENF-2023-43 | ||
| BMO Bank National Association | 14583 | Walker, Terry | Chicago, IL | Prohibition | $0 | 11/03/2023 | 2023-037 | AA-ENF-2023-34 | |||
| United Fidelity Bank, F.S.B. | 703676 | Evansville, IN | C&D | $0 | 10/31/2023 | 2023-031 | AA-CE-2023-40 | ||||
| Heritage Bank, National Association | 15401 | Spicer, MN | FA | $0 | 10/27/2023 | 2023-033 | 04/02/2024 | AA-WE-2024-36 | AA-WE-2023-32 | ||
| Vast Bank, National Association | 17174 | Tulsa, OK | C&D | $0 | 10/23/2023 | 2023-032 | AA-SO-2023-44 | ||||
| JPMorgan Chase Bank, National Association | 8 | Lam, Cheung | Columbus, OH | Prohibition | $0 | 10/16/2023 | 2023-045 | AA-ENF-2023-38 | |||
| Winter Hill Bank, FSB | 701149 | Perez, Yecenia | Somerville, MA | Prohibition | $0 | 10/16/2023 | 2023-044 | AA-NE-2023-15 | |||
| Citibank, N.A. | 1461 | Caldwell, Helen | Sioux Falls, SD | Notice | $0 | 10/13/2023 | N23-002 | AA-ENF-2023-41 | |||
| EH National Bank | 24493 | Beverly Hills, CA | FA | $0 | 10/11/2023 | AA-WE-2023-37 | AA-WE-2023-37 | ||||
| The Citizens National Bank | 10789 | Leseberg, Andrew | Greenleaf, KS | Prohibition | $0 | 10/04/2023 | 2023-034 | AA-EC-2023-31 | |||
| Evans Bank, National Association | 11583 | LaPenta, Robyn | Angola, NY | Prohibition | $0 | 09/22/2023 | 2023-030 | AA-ENF-2023-33 | |||
| North American SB, FSB | 703927 | Werner, John | Grandview, MO | Prohibition | $0 | 09/06/2023 | 2023-029 | AA-WE-2023-28 | |||
| First FS & LA | 706902 | Derrickson, Ralph | Morehead, KY | CMP | $2,500 | 08/23/2023 | 2023-026 | AA-CE-2023-29 | |||
| PNC Bank, National Association | 1316 | Conlon, Megan | Pittsburgh, PA | Prohibition | $0 | 08/23/2023 | 2023-027 | AA-ENF-2023-12 | |||
| Woodforest National Bank | 16892 | Jordan, Stephanie | The Woodlands, TX | Prohibition | $0 | 08/11/2023 | 2023-028 | AA-EC-2023-23 | |||
| American Express National Bank | 25151 | Sandy, UT | CMP | $15,000,000 | 07/24/2023 | 2023-020 | AA-ENF-2023-27 | ||||
| The National Iron Bank | 1214 | Salisbury, CT | FA | $0 | 07/11/2023 | 2023-021 | AA-NE-2023-24 | ||||
| JPMorgan Chase Bank, National Association | 8 | Alvarez, Cyntia | Columbus, OH | Prohibition | $0 | 07/07/2023 | 2023-023 | AA-ENF-2023-14 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $60,000,000 | 07/05/2023 | 2023-019 | AA-ENF-2023-19 | ||||
| JPMorgan Chase Bank, National Association | 8 | Shassetz, Samantha | Columbus, OH | Prohibition | $0 | 07/05/2023 | 2023-024 | AA-ENF-2023-26 | |||
| First National Bank | 7647 | Chisholm, MN | FA | $0 | 06/27/2023 | 2023-022 | AA-CE-2023-18 | ||||
| Wells Fargo Bank, National Association | 1 | Rodriguez, Yesenia | Sioux Falls, SD | Prohibition | $0 | 06/21/2023 | 2023-017 | AA-ENF-2023-16 | |||
| California International Bank, A National Banking Association | 24577 | Westminster, CA | FA | $0 | 06/20/2023 | 2023-015 | AA-WE-2023-25 | ||||
| City National Bank | 14695 | Los Angeles, CA | GLBA | $0 | 06/04/2023 | 2023-016 | |||||
| Extraco Banks, National Association | 13778 | Blain, Daylon | Temple, TX | Prohibition | $0 | 05/31/2023 | 2023-018 | AA-ENF-2023-18 | |||
| Relyance Bank, National Association | 15482 | Barger, Kristi | White Hall, AR | Prohibition | $0 | 05/31/2023 | 2023-011 | AA-ENF-2023-21 | |||
| Wells Fargo Bank, National Association | 1 | Taylor, Nyema'sha | Sioux Falls, SD | Notice | $0 | 05/30/2023 | N23-001 | AA-ENF-2021-23 | |||
| First Robinson Savings Bank, National Association | 23393 | Schlichte, Debra | Robinson, IL | Prohibition | $0 | 05/24/2023 | 2023-012 | ||||
| JPMorgan Chase Bank, National Association | 8 | Pysadee, Harold | Columbus, OH | Prohibition | $0 | 05/22/2023 | 2023-013 | AA-ENF-2023-20 | |||
| MUFG Union Bank, National Association | 21541 | San Francisco , CA | CMP | $15,000,000 | 05/10/2023 | 2023-010 | AA-ENF-2023-7 | ||||
| Firstcapital Bank of Texas, National Association | 23681 | Burgess, Brad | Midland, TX | CMP | $25,000 | 04/10/2023 | 2023-009 | AA-SO-2023-4 | |||
| Kentland FS & LA | 702228 | Kentland, IN | C&D | $0 | 04/10/2023 | 2023-008 | AA-CE-2023-5 | ||||
| Wallkill Valley FS & LA | 702528 | James, Meg | Wallkill, NY | Prohibition | $0 | 03/30/2023 | 2023-006 | AA-ENF-2023-11 | |||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | Prohibition | $0 | 03/09/2023 | 2023-005 | AA-EC-2019-82 | |||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | CMP | $17,000,000 | 03/09/2023 | 2023-005 | AA-EC-2019-82 | |||
| First Southern National Bank | 1493 | Coyle, Jamie | Lancaster, KY | Prohibition | $0 | 02/16/2023 | 2023-003 | AA-ENF-2023-2 | |||
| Lake Shore Savings Bank | 705506 | Dunkirk, NY | C&D | $0 | 02/09/2023 | 2023-002 | AA-NE-2023-03 | ||||
| The Idabel National Bank | 11913 | Idabel, OK | FA | $0 | 12/16/2022 | 2022-068 | AA-SO-2022-55 | ||||
| JPMorgan Chase Bank, National Association | 8 | Coulter, Katelyn | Columbus, OH | Prohibition | $0 | 12/07/2022 | 2022-064 | AA-ENF-2022-57 | |||
| Sterling Bank and Trust, FSB | 708028 | Hu, Hao Liang "Frank" | Southfield, MI | Prohibition | $0 | 12/05/2022 | 2022-062 | AA-ENF-2022-54 | |||
| Sterling Bank and Trust, FSB | 708028 | Hu, Qian | Southfield, MI | Prohibition | $0 | 12/05/2022 | 2022-063 | AA-ENF-2022-51 | |||
| Westfield Bank, FSB | 716697 | Sprang, Matthew | Westfield Center, OH | C&D | $0 | 11/21/2022 | 2022-059 | AA-CE-2022-49 | |||
| Westfield Bank, FSB | 716697 | Sprang, Matthew | Westfield Center, OH | CMP | $15,000 | 11/21/2022 | 2022-059 | AA-CE-2022-49 | |||
| The Lincoln National Bank of Hodgenville | 13479 | Skaggs, Jr., Tommy V. | Hodgenville, KY | Prohibition | $0 | 11/08/2022 | 2022-060 | AA-CE-2022-58 | |||
| Sterling Bank and Trust, FSB | 708028 | Chen, Tina | Southfield, MI | Prohibition | $0 | 11/03/2022 | 2022-055 | AA-ENF-2022-50 | |||
| Sterling Bank and Trust, FSB | 708028 | Han, YiHou | Southfield, MI | Prohibition | $0 | 10/28/2022 | 2022-056 | AA-ENF-2022-52 | |||
| Sterling Bank and Trust, FSB | 708028 | Lu, Amy | Southfield, MI | Prohibition | $0 | 10/28/2022 | 2022-057 | AA-ENF-2022-53 | |||
| Sterling Bank and Trust, FSB | 708028 | Chen, Tina | Southfield, MI | Notice | $0 | 10/25/2022 | N22-001 | OCC AA-ENF-2022-50 | |||
| Heritage Bank, National Association | 15401 | Reemtsma, Michael | Spicer, MN | C&D | $0 | 10/12/2022 | 2022-047 | AA-ENF-2022-31 | |||
| Heritage Bank, National Association | 15401 | Reemtsma, Michael | Spicer, MN | CMP | $10,000 | 10/12/2022 | 2022-047 | AA-ENF-2022-31 | |||
| Quontic Bank | 717974 | New York, NY | C&D | $0 | 10/05/2022 | 2022-048 | AA-ENF-2022-25 | ||||
| Icici Bank Limited | 80123 | New York, NY | C&D | $0 | 10/03/2022 | 2022-041 | AA-ENF-2022-56 | ||||
| Midsouth Bank, National Association | 18484 | McKee, Crystal | Lafayette, LA | Prohibition | $0 | 10/03/2022 | 2022-044 | AA-EC-2022-36 | |||
| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | CMP | $6,000,000 | 09/27/2022 | 2022-039 | AA-ENF-2022-35 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Robison, H. Dee | Vinita, OK | Prohibition | $0 | 09/26/2022 | 2022-042 | AA-ENF-2022-33 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Robison, H. Dee | Vinita, OK | CMP | $70,000 | 09/26/2022 | 2022-042 | AA-ENF-2022-33 | |||
| Cornerstonebank | 715682 | Austin III, John Paul | Atlanta, GA | C&D | $0 | 09/12/2022 | 2022-040 | AA-ENF-2022-30 | |||
| Cornerstonebank | 715682 | Austin III, John Paul | Atlanta, GA | CMP | $50,000 | 09/12/2022 | 2022-040 | AA-ENF-2022-30 | |||
| Washington Federal Bank For Savings | 712269 | Torres, Cathy | Chicago, IL | Prohibition | $0 | 09/12/2022 | 2022-054 | AA-ENF-2022-42 | |||
| Washington Federal Bank For Savings | 712269 | Torres, Cathy | Chicago, IL | REST | $0 | 09/12/2022 | 2022-054 | AA-ENF-2022-42 | |||
| Washington Federal Bank For Savings | 712269 | Crotty, James | Chicago, IL | Prohibition | $0 | 09/09/2022 | 2022-051 | AA-ENF-2022-40 | |||
| Washington Federal Bank For Savings | 712269 | Crotty, James | Chicago, IL | REST | $0 | 09/09/2022 | 2022-051 | AA-ENF-2022-40 | |||
| Washington Federal Bank For Savings | 712269 | Mandujano, Alicia | Chicago, IL | Prohibition | $0 | 09/09/2022 | 2022-053 | AA-ENF-2022-39 | |||
| Washington Federal Bank For Savings | 712269 | Mandujano, Alicia | Chicago, IL | REST | $0 | 09/09/2022 | 2022-053 | AA-ENF-2022-39 | |||
| Washington Federal Bank For Savings | 712269 | Corvite, Rosallie | Chicago, IL | Prohibition | $0 | 09/01/2022 | 2022-050 | AA-ENF-2022-38 | |||
| Washington Federal Bank For Savings | 712269 | Corvite, Rosallie | Chicago, IL | REST | $0 | 09/01/2022 | 2022-050 | AA-ENF-2022-38 | |||
| Unity National Bank of Houston | 21008 | Houston, TX | FA | $0 | 08/30/2022 | 2022-033 | AA-SO-2022-9 | ||||
| Blue Ridge Bank, National Association | 23903 | Martinsville, VA | FA | $0 | 08/29/2022 | 2022-043 | 01/24/2024 | AA-ENF-2024-13 | AA-NE-2022-43 | ||
| Washington Federal Bank For Savings | 712269 | Iriondo, Jane | Chicago, IL | Prohibition | $0 | 08/26/2022 | 2022-052 | AA-ENF-2022-41 | |||
| Washington Federal Bank For Savings | 712269 | Iriondo, Jane | Chicago, IL | REST | $0 | 08/26/2022 | 2022-052 | AA-ENF-2022-41 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Fritz, Tony | Vinita, OK | C&D | $0 | 08/22/2022 | 2022-030 | AA-ENF-2022-34 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Fritz, Tony | Vinita, OK | CMP | $20,000 | 08/22/2022 | 2022-030 | AA-ENF-2022-34 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Ratcliff, James | Vinita, OK | Prohibition | $0 | 08/18/2022 | 2022-032 | AA-ENF-2022-32 | |||
| The First National Bank and Trust Company of Vinita | 4704 | Ratcliff, James | Vinita, OK | CMP | $100,000 | 08/18/2022 | 2022-032 | AA-ENF-2022-32 | |||
| Rabobank, National Association | 24583 | Ryan, John | Roseville, CA | Prohibition | $0 | 07/28/2022 | 2022-025 | AA-ENF-2022-27 | |||
| Rabobank, National Association | 24583 | Ryan, John | Roseville, CA | CMP | $20,000 | 07/28/2022 | 2022-025 | AA-ENF-2022-27 | |||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | Prohibition | $0 | 07/19/2022 | 2022-027 | AA-EC-2020-38 | |||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | CMP | $150,000 | 07/19/2022 | 2022-027 | AA-EC-2020-38 | |||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $2,614,456 | 07/18/2022 | 2022-031 | AA-ENF-2022-23 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 07/14/2022 | 2022-023 | AA-ENF-2022-21 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $125,000,000 | 07/14/2022 | 2022-024 | AA-ENF-2022-22 | ||||
| Lake Shore Savings Bank | 705506 | Dunkirk, NY | FA | $0 | 07/13/2022 | 2022-028 | 02/09/2023 | 2023-004 | AA-NE-2022-28 | ||
| Mission National Bank | 17176 | Sweeney, Robert | San Francisco, CA | CMP | $5,000 | 07/12/2022 | 2022-026 | AA-WE-2022-13 | |||
| Citizens Bank, National Association | 24571 | Jones, Bonita | Providence, RI | Prohibition | $0 | 07/01/2022 | 2022-029 | AA-EC-2022-19 | |||
| Mission National Bank | 17176 | Chan, William | San Francisco, CA | CMP | $10,000 | 06/14/2022 | 2022-016 | AA-WE-2022-16 | |||
| Mission National Bank | 17176 | Loughlin, Joann | San Francisco, CA | CMP | $10,000 | 06/14/2022 | 2022-018 | AA-WE-2022-18 | |||
| Mission National Bank | 17176 | Algeria, Cesar | San Francisco, CA | CMP | $10,000 | 06/10/2022 | 2022-015 | AA-WE-2022-15 | |||
| Mission National Bank | 17176 | Choi, David | San Francisco, CA | CMP | $10,000 | 06/10/2022 | 2022-017 | AA-WE-2022-11 | |||
| Mission National Bank | 17176 | Prada, Julio | San Francisco, CA | CMP | $10,000 | 06/10/2022 | 2022-020 | AA-WE-2022-17 | |||
| Mission National Bank | 17176 | Vivar, Alma | San Francisco, CA | CMP | $10,000 | 06/10/2022 | 2022-021 | AA-WE-2022-14 | |||
| JPMorgan Chase Bank, National Association | 8 | Wilhoite, Michael | Columbus, OH | Prohibition | $0 | 06/02/2022 | 2022-013 | AA-EC-2019-30 | |||
| Mission National Bank | 17176 | Medina, Ruell | San Francisco, CA | CMP | $10,000 | 05/12/2022 | 2022-019 | AA-WE-2022-12 | |||
| Beauregard FSB | 705195 | Stark, Rafeal | Deridder, LA | C&D | $0 | 04/27/2022 | 2022-011 | AA-ENF-2022-10 | |||
| Beauregard FSB | 705195 | Stark, Rafeal | Deridder, LA | CMP | $30,000 | 04/27/2022 | 2022-011 | AA-ENF-2022-10 | |||
| Anchorage Digital Bank National Association | 25243 | Sioux Falls, SD | C&D | $0 | 04/21/2022 | 2022-010 | AA-ENF-2022-7 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | C&D | $0 | 03/17/2022 | 2022-008 | AA-EC-2022-2 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $60,000,000 | 03/17/2022 | 2022-009 | AA-EC-2022-3 | ||||
| Tempo Bank | 705636 | Eversman, Francis | Trenton, IL | Prohibition | $0 | 02/15/2022 | 2022-005 | AA-ENF-2022-1 | |||
| Tempo Bank | 705636 | Eversman, Francis | Trenton, IL | CMP | $100,000 | 02/15/2022 | 2022-005 | AA-ENF-2022-1 | |||
| First National Bank of Kansas | 6101 | Meader, Craig | Burlington, KS | CMP | $3,000 | 02/10/2022 | 2022-006 | AA-WE-2022-6 | |||
| GN Bank | 703395 | Brown, Jacqueline | Chicago, IL | Prohibition | $0 | 02/01/2022 | 2022-007 | OCC-AA-EC-2021-04 | |||
| Commonwealth National Bank | 16553 | Mobile, AL | FA | $0 | 01/31/2022 | 2022-001 | AA-ENF-2021-50 | ||||
| Flagstar Bank, FSB | 708412 | Troy, MI | CMP | $3,620,000 | 12/28/2021 | 2021-056 | |||||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | Prohibition | $0 | 12/17/2021 | 2021-055 | AA-ENF-2021-52 | |||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | CMP | $150,000 | 12/17/2021 | 2021-055 | AA-ENF-2021-52 | |||
| Communitybank of Texas, National Association | 12898 | Beaumont, TX | CMP | $1,000,000 | 12/16/2021 | 2021-054 | AA-SO-2021-49 | ||||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | C&D | $0 | 11/29/2021 | 2021-052 | AA-ENF-2020-85 | |||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | CMP | $15,000 | 11/29/2021 | 2021-052 | AA-ENF-2020-85 | |||
| Banccentral, National Association | 12152 | Alva, OK | C&D | $0 | 11/09/2021 | 2021-051 | AA-SO-2021-40 | ||||
| The Federal Savings Bank | 716195 | Chicago, IL | FA | $0 | 10/29/2021 | 2021-045 | AA-CE-2021-47 | ||||
| Cenlar FSB | 706230 | Ewing, NJ | C&D | $0 | 10/26/2021 | 2021-043 | AA-ENF-2021-45 | ||||
| Trustmark National Bank | 10523 | Jackson, MS | CMP | $4,000,000 | 10/20/2021 | 2021-042 | AA-EC-2021-39 | ||||
| Washington Federal Bank, National Association | 25073 | Seattle, WA | CMP | $2,500,000 | 09/30/2021 | 2021-040 | AA-WE-2021-38 | ||||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | Prohibition | $0 | 09/22/2021 | 2021-044 | AA-EC-2021-11 | |||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | CMP | $75,000 | 09/22/2021 | 2021-044 | AA-EC-2021-11 | |||
| First National Bank in Fairfield | 13991 | Hurley, Patrick | Fairfield, IA | C&D | $0 | 09/20/2021 | 2021-038 | AA-ENF-2021-37 | |||
| First National Bank in Fairfield | 13991 | Hurley, Patrick | Fairfield, IA | CMP | $16,000 | 09/20/2021 | 2021-038 | AA-ENF-2021-37 | |||
| First National Bank in Fairfield | 13991 | Schultz, Jared | Fairfield, IA | Prohibition | $0 | 09/20/2021 | 2021-039 | AA-ENF-2021-36 | |||
| First National Bank in Fairfield | 13991 | Schultz, Jared | Fairfield, IA | CMP | $140,000 | 09/20/2021 | 2021-039 | AA-ENF-2021-36 | |||
| MUFG Union Bank, National Association | 21541 | San Francisco , CA | C&D | $0 | 09/20/2021 | 2021-037 | 03/04/2024 | AA-ENF-2024-29 | AA-ENF-2021-34 | ||
| JPMorgan Chase Bank, National Association | 8 | Jackson, Addisha | Columbus, OH | Prohibition | $0 | 09/14/2021 | 2021-046 | AA-EC-2021-22 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/09/2021 | 2021-035 | AA-ENF-2021-29 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $250,000,000 | 09/09/2021 | 2021-036 | AA-ENF-2021-30 | ||||
| Cadence Bank, National Association | 3656 | Atlanta, GA | CMP | $3,000,000 | 08/27/2021 | 2021-030 | AA-EC-2021-32 | ||||
| American National Bank of Minnesota | 24219 | Rethwisch, Tracy | Baxter, MN | Prohibition | $0 | 08/25/2021 | 2021-033 | AA-CE-2021-16 | |||
| Anna-Jonesboro National Bank | 5525 | Anna, IL | FA | $0 | 08/24/2021 | 2021-032 | 06/21/2023 | 2023-025 | AA- CE-2021-26 | ||
| Washington Federal Bank, National Association | 25073 | Seattle, WA | CMP | $40,500 | 08/16/2021 | 2021-031 | AA-WE-2021-28 | ||||
| GN Bank | 703395 | Brown, Jacqueline | Chicago, IL | Notice | $0 | 07/21/2021 | N21-003 | OCC-AA-EC-2021-04 | |||
| JPMorgan Chase Bank, National Association | 8 | Jenkins, Cynthia | Columbus, OH | Prohibition | $0 | 06/02/2021 | 2021-026 | AA-EC-2021-15 | |||
| JPMorgan Chase Bank, National Association | 8 | Jackson, Addisha | Columbus, OH | Notice | $0 | 05/25/2021 | N21-002 | AA-EC-2021-22 | |||
| Bank of America, National Association | 13044 | Zara, Nicholas | Charlotte, NC | Prohibition | $0 | 05/24/2021 | 2021-025 | AA-ENF-2021-21 | |||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | Prohibition | $0 | 05/17/2021 | 2022-049 | OCC AA-EC-2019-58 | |||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | CMP | $35,000 | 05/17/2021 | 2022-049 | AA-EC-2019-58 | |||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | REST | $141,471 | 05/17/2021 | 2022-049 | OCC AA -EC-2019-58 | |||
| The Morris County National Bank of Naples | 7194 | Cox, Jr., Walter | Naples, TX | Prohibition | $0 | 05/13/2021 | 2021-023 | AA-ENF-2021-19 | |||
| The Morris County National Bank of Naples | 7194 | Cox, Jr., Walter | Naples, TX | CMP | $18,000 | 05/13/2021 | 2021-023 | AA-ENF-2021-19 | |||
| The Bradford National Bank of Greenville | 9734 | Eyman, Catherine | Greenville, IL | Prohibition | $0 | 05/06/2021 | 2021-024 | AA-CE-2021-14 | |||
| Milton Savings Bank | 702007 | Milton, PA | FA | $0 | 04/20/2021 | 2021-021 | 12/20/2022 | 2022-067 | AA-NE-2021-20 | ||
| The City National Bank of Colorado City | 5276 | Colorado City, TX | FA | $0 | 03/31/2021 | 2021-018 | 11/17/2022 | 2022-065 | AA-SO-2021-13 | ||
| Transact Bank, National Association | 8004 | Denver, CO | C&D | $0 | 03/30/2021 | 2021-013 | AA-WE- 2021-6 | ||||
| West Valley National Bank | 24683 | Goodyear, AZ | FA | $0 | 03/29/2021 | 2021-014 | AA-WE-2021-12 | ||||
| Amory FS & LA | 702674 | Amory, MS | FA | $0 | 03/22/2021 | 2021-016 | 08/15/2022 | 2022-034 | AA-SO-2021-2 | ||
| California International Bank, A National Banking Association | 24577 | Westminster, CA | FA | $0 | 03/18/2021 | 2021-015 | AA-WE-2021-7 | ||||
| Citizens Bank, National Association | 24571 | Cunningham, Derline | Providence, RI | Notice | $0 | 03/12/2021 | N21-001 | AA-EC-2021-11 | |||
| Chester National Bank | 23158 | Welge, Michael | Chester, IL | CMP | $5,000 | 02/26/2021 | 2021-009 | ||||
| JPMorgan Chase Bank, National Association | 8 | Paz, Jimmy | Columbus, OH | Prohibition | $0 | 02/19/2021 | 2021-011 | AA-ENF-2021-5 | |||
| First National Bank Albany/Breckenridge | 3248 | Albany, TX | FA | $0 | 02/16/2021 | 2021-017 | |||||
| Southwestern National Bank | 23081 | Houston, TX | FA | $0 | 02/08/2021 | 2021-010 | 08/30/2022 | 2022-036 | |||
| Sidney Federal Savings and Loan Association | 703360 | Sidney, NE | C&D | $0 | 01/19/2021 | 2021-003 | AA-WE-2020-74 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Vinita, OK | PCAD | $0 | 01/15/2021 | 2021-005 | 05/21/2021 | N/A | AA-EC-2020-82 | ||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | C&D | $0 | 01/13/2021 | 2021-002 | AA-EC-2019-70 | |||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | CMP | $3,500,000 | 01/13/2021 | 2021-002 | AA-EC-2019-70 | |||
| Webster Bank, National Association | 24469 | Cowles, Jaime | Waterbury, CT | Prohibition | $0 | 01/11/2021 | 2021-006 | AA-ENF-2020-83 | |||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | Prohibition | $0 | 01/08/2021 | 2021-008 | ||||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | CMP | $35,000 | 01/08/2021 | 2021-008 | ||||
| The Federal Savings Bank | 716195 | Chicago, IL | CMP | $193,106 | 01/08/2021 | 2021-004 | |||||
| Wells Fargo Bank, National Association | 1 | Luther, Sarah | Sioux Falls, SD | Prohibition | $0 | 01/06/2021 | 2021-007 | AA-ENF-2020-84 | |||
| Cfsbank | 703866 | Bassi, Neil | Charleroi, PA | Notice | $0 | 12/17/2020 | N20-009 | AA-ENF-2020-85 | |||
| First National Bank of Omaha | 209 | Zeitner, Michelle | Omaha, NE | Prohibition | $0 | 12/11/2020 | 2020-075 | AA-EC-2020-17 | |||
| Golden Pacific Bank, National Association | 20862 | Lyon, Bradley | Sacramento, CA | C&D | $0 | 12/10/2020 | 2020-073 | AA-WE-2020-6 I | |||
| Golden Pacific Bank, National Association | 20862 | Lyon, Bradley | Sacramento, CA | CMP | $10,000 | 12/10/2020 | 2020-073 | AA-WE-2020-6 I | |||
| HSBC Bank USA, National Association | 24522 | Johnson, Mark | Tysons, VA | Prohibition | $0 | 12/10/2020 | 2020-077 | AA-EC-20-81 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $250,000,000 | 11/24/2020 | 2020-067 | AA-ENF-2020-70 | ||||
| Eastern National Bank | 15748 | Miami, FL | C&D | $0 | 11/19/2020 | 2020-070 | AA-EC-2020-46 | ||||
| Gateway Bank, F.S.B. | 708857 | Oakland, CA | C&D | $0 | 11/12/2020 | 2020-069 | AA-ENF-2020-69 | ||||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $382,500 | 11/11/2020 | 2020-074 | |||||
| State Farm Bank, FSB | 714640 | Bloomington, IL | CMP | $547,200 | 11/04/2020 | 2020-068 | AA-CE-2020-71 | ||||
| Wells Fargo Bank, National Association | 1 | Roman, Sara | Sioux Falls, SD | Prohibition | $0 | 11/03/2020 | 2020-076 | AA-EC-2020-11 | |||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | CMP | $85,000,000 | 10/14/2020 | 2020-059 | AA-ENF-2020-67 | ||||
| Cfsbank | 703866 | Galloni, David | Charleroi, PA | C&D | $0 | 10/13/2020 | 2020-064 | AA-ENF-2020-62 | |||
| Cfsbank | 703866 | Galloni, David | Charleroi, PA | CMP | $12,000 | 10/13/2020 | 2020-064 | AA-ENF-2020-62 | |||
| City National Bank of New Jersey | 16142 | Monegro, David | Newark, NJ | Prohibition | $0 | 10/13/2020 | 2020-062 | AA-EC-2020-19 | |||
| City National Bank of New Jersey | 16142 | Monegro, David | Newark, NJ | CMP | $25,000 | 10/13/2020 | 2020-062 | AA-EC-2020-19 | |||
| First Abu Dhabi Bank USA N.V. | 80016 | Washington, DC | CMP | $5,000,000 | 10/09/2020 | 2020-060 | AA-ENF-2020-60 | ||||
| Morgan Stanley Bank, N.A. | 24908 | Salt Lake City, UT | CMP | $60,000,000 | 10/08/2020 | 2020-058 | AA-EC-20-66 | ||||
| Morgan Stanley Private Bank, National Association | 24981 | Purchase, NY | CMP | $60,000,000 | 10/08/2020 | 2020-058 | AA-EC-20-66 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 10/07/2020 | 2020-056 | AA-EC-2020-64 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $400,000,000 | 10/07/2020 | 2020-057 | AA-EC-2020-65 | ||||
| Business Bank of Texas, National Association | 24744 | Austin, TX | FA | $0 | 10/05/2020 | 2020-065 | 05/03/2021 | N/A | AA-SO-2020-68 | ||
| Wells Fargo Bank, National Association | 1 | Kidd, Tracy | Sioux Falls, SD | C&D | $0 | 09/21/2020 | 2020-049 | AA-EC-2020-52 | |||
| Wells Fargo Bank, National Association | 1 | Kidd, Tracy | Sioux Falls, SD | CMP | $350,000 | 09/21/2020 | 2020-049 | AA-EC-2020-52 | |||
| Wells Fargo Bank, National Association | 1 | Raphaelson, Matthew | Sioux Falls, SD | Prohibition | $0 | 09/21/2020 | 2020-051 | AA-EC-2020-53 | |||
| Wells Fargo Bank, National Association | 1 | Raphaelson, Matthew | Sioux Falls, SD | CMP | $925,000 | 09/21/2020 | 2020-051 | AA-EC-2020-53 | |||
| Wells Fargo Bank, National Association | 1 | Zimmerman, Kenneth | Sioux Falls, SD | C&D | $0 | 09/21/2020 | 2020-050 | AA-EC-2020-54 | |||
| Wells Fargo Bank, National Association | 1 | Zimmerman, Kenneth | Sioux Falls, SD | CMP | $400,000 | 09/21/2020 | 2020-050 | AA-EC-2020-54 | |||
| GN Bank | 703395 | Chicago, IL | C&D | $0 | 09/18/2020 | 2020-053 | AA-EC-2020-050 | ||||
| CIT Bank, National Association | 25079 | Pasadena, CA | CMP | $82,500 | 09/16/2020 | 2020-052 | AA-WE-2020-56 | ||||
| City National Bank of New Jersey | 16142 | Carney, Alfonso | Newark, NJ | CMP | $14,000 | 09/15/2020 | 2020-061 | AA-EC-2020-025 | |||
| Bank of America, National Association | 13044 | Rivera, Christian | Charlotte, NC | Prohibition | $0 | 09/09/2020 | 2020-054 | AA-EC-2020-32 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | Prohibition | $0 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | C&D | $0 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | CMP | $250,000 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | REST | $2,359,257 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |||
| City National Bank of New Jersey | 16142 | Ahluwalia, Ridhima | Newark, NJ | C&D | $0 | 08/27/2020 | 2020-041 | AA-EC-2020-23 | |||
| City National Bank of New Jersey | 16142 | Ahluwalia, Ridhima | Newark, NJ | CMP | $7,000 | 08/27/2020 | 2020-041 | AA-EC-2020-23 | |||
| City National Bank of New Jersey | 16142 | Anglin, Roland | Newark, NJ | CMP | $14,000 | 08/27/2020 | 2020-042 | AA-EC-2020-24 | |||
| City National Bank of New Jersey | 16142 | Highsmith, Karen | Newark, NJ | C&D | $0 | 08/27/2020 | 2020-043 | AA-EC-2020-21 | |||
| City National Bank of New Jersey | 16142 | Highsmith, Karen | Newark, NJ | CMP | $6,000 | 08/27/2020 | 2020-043 | AA-EC-2020-21 | |||
| City National Bank of New Jersey | 16142 | Hopson, Michael | Newark, NJ | CMP | $14,000 | 08/27/2020 | 2020-044 | AA-EC-2020-26 | |||
| City National Bank of New Jersey | 16142 | Pinkett, Preston D. | Newark, NJ | C&D | $0 | 08/18/2020 | 2020-045 | AA-EC-2020-20 | |||
| City National Bank of New Jersey | 16142 | Pinkett, Preston D. | Newark, NJ | CMP | $70,000 | 08/18/2020 | 2020-045 | AA-EC-2020-20 | |||
| City National Bank of New Jersey | 16142 | Whigham, Lemar | Newark, NJ | CMP | $3,000 | 08/18/2020 | 2020-046 | AA-EC-2020-27 | |||
| People's United Bank, National Association | 25103 | Taffe, Shantel | Bridgeport, CT | Prohibition | $0 | 08/18/2020 | 2020-048 | AA-EC-2020-33 | |||
| City National Bank of New Jersey | 16142 | Williams, H. O'Neil | Newark, NJ | CMP | $10,000 | 08/17/2020 | 2020-047 | AA-EC-2020-28 | |||
| Citibank, N.A. | 1461 | Ramchandani, Rohan | Sioux Falls, SD | Notice | $0 | 08/11/2020 | N20-008 | 07/08/2021 | 2021-049 | AA-EC-2017-2 | |
| JPMorgan Chase Bank, National Association | 8 | Usher, Richard | Columbus, OH | Notice | $0 | 08/11/2020 | N20-007 | 2021-048 | AA-EC-2017-3 | ||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 08/05/2020 | 2020-037 | 08/31/2022 | 2022-037 | AA-EC-20-49 | ||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $80,000,000 | 08/05/2020 | 2020-036 | AA-EC-20-51 | ||||
| Capital One, National Association | 13688 | Mclean, VA | C&D | $0 | 08/05/2020 | 2020-037 | 08/31/2022 | 2022-037 | AA-EC-20-49 | ||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $80,000,000 | 08/05/2020 | 2020-036 | AA-EC-20-51 | ||||
| The First National Bank and Trust Company of Vinita | 4704 | Vinita, OK | C&D | $0 | 07/16/2020 | 2020-038 | 05/21/2021 | N/A | AA-EC-2020-43 | ||
| Santander Bank, National Association | 25022 | Hughes, Caroline J. | Wilmington, DE | Prohibition | $0 | 07/13/2020 | 2020-040 | AA-EC-2020-45 | |||
| Capital One, National Association | 13688 | Hart, Victoria | Mclean, VA | Prohibition | $0 | 07/01/2020 | 2020-035 | AA-EC-2020-30 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Shara, Michael | Barrington, IL | C&D | $0 | 06/23/2020 | 2020-031 | AA-EC-2020-041 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Shara, Michael | Barrington, IL | CMP | $5,000 | 06/23/2020 | 2020-031 | AA-EC-2020-41 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Wettstein, Jeffrey | Barrington, IL | C&D | $0 | 06/23/2020 | 2020-032 | AA-EC-2020-42 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Wettstein, Jeffrey | Barrington, IL | CMP | $5,000 | 06/23/2020 | 2020-032 | AA-EC-2020-42 | |||
| Neighborhood National Bank | 22770 | San Diego, CA | CMP | $100,000 | 06/23/2020 | 2020-029 | AA-EC-2020-15 | ||||
| PNC Bank, National Association | 1316 | Douglas, Denton | Wilmington, DE | Notice | $0 | 06/22/2020 | N20-006 | AA-EC-20-39 | |||
| Communitybank of Texas, National Association | 12898 | Beaumont, TX | FA | $0 | 06/18/2020 | 2020-039 | 09/07/2021 | 2021-041 | AA-SO-2020-40 | ||
| First National Bank of Muscatine | 15579 | Muscatine, IA | FA | $0 | 06/16/2020 | 2020-033 | AA-WE-2020-44 | ||||
| JPMorgan Chase Bank, National Association | 8 | Majano, Andres David | Columbus, OH | Prohibition | $0 | 06/08/2020 | 2020-034 | AA-EC-2020-37 | |||
| Citizens Bank, National Association | 24571 | Maffettone, Biagio | Providence, RI | Notice | $0 | 05/07/2020 | N20-005 | AA-EC-2020-38 | |||
| First National Bank | 6813 | Hahn, Lorraine | Bagley, MN | Prohibition | $0 | 04/29/2020 | 2020-023 | AA-EC-2020-29 | |||
| First National Bank | 6813 | Hahn, Lorraine | Bagley, MN | CMP | $15,000 | 04/29/2020 | 2020-023 | AA-EC-2020-29 | |||
| Mission National Bank | 17176 | San Francisco, CA | C&D | $0 | 04/14/2020 | 2020-022 | AA-WE-2020-16 | ||||
| Florida Capital Bank, National Association | 20214 | Jacksonville, FL | FA | $0 | 04/13/2020 | 2020-024 | 01/26/2022 | 2022-003 | AA-SO-2020-06 | ||
| PNC Bank, National Association | 1316 | Clevenger, Eric M. | Wilmington, DE | Prohibition | $0 | 04/09/2020 | 2020-025 | OCC AA-EC-2019-63 | |||
| Wells Fargo Bank, National Association | 1 | Roman, Sara | Sioux Falls, SD | Notice | $0 | 03/06/2020 | N20-004 | AA-EC-2020-11 | |||
| U.S. Bank National Association | 24 | LaFontaine, Michael S. | Cincinnati, OH | CMP | $50,000 | 03/05/2020 | 2020-011 | AA-EC-2019-94 | |||
| Wells Fargo Bank, National Association | 1 | Purvis, Khalidah | Sioux Falls, SD | Prohibition | $0 | 03/03/2020 | 2020-018 | AA-EC-2019-75 | |||
| Bank of America, National Association | 13044 | Salgador, Yadira | Charlotte, NC | Prohibition | $0 | 02/27/2020 | 2020-014 | AA-EC-2020-7 | |||
| Mutual Savings Bank | 704516 | Hartsville, SC | FA | $0 | 02/26/2020 | 2020-012 | AA-NE-2020-13 | ||||
| Community Federal Savings Bank | 717528 | Woodhaven, NY | FA | $0 | 02/20/2020 | 2020-017 | 01/20/2022 | 2022-004 | AA-NE-2020-8 | ||
| Wells Fargo Bank, National Association | 1 | Bridges, Pamela | Sioux Falls, SD | Prohibition | $0 | 02/13/2020 | 2020-013 | AA-EC-2020-04 | |||
| Bank of America, National Association | 13044 | Tamayo, Robert | Charlotte, NC | Prohibition | $0 | 02/12/2020 | 2020-015 | AA-EC-2020-1 | |||
| Wells Fargo Bank, National Association | 1 | Welty, David | Sioux Falls, SD | Prohibition | $0 | 02/10/2020 | 2020-016 | AA-EC-2020-2 | |||
| South Central Bank, National Association | 24430 | Sangster, Christopher | Chicago, IL | Notice | $0 | 02/06/2020 | N20-002 | AA-CE-2019-58 | |||
| M.Y. Safra Bank, FSB | 715731 | New York, NY | C&D | $0 | 01/30/2020 | 2020-005 | 05/26/2023 | 2023-014 | AA-NE-2020-5 | ||
| JPMorgan Chase Bank, National Association | 8 | Solivan, Rosa L. | Columbus, OH | Prohibition | $0 | 01/28/2020 | 2020-010 | AA-EC-2019-79 | |||
| U.S. Bank National Association | 24 | Jones, Jamika | Cincinnati, OH | Prohibition | $0 | 01/28/2020 | 2020-008 | AA-EC-2020-3 | |||
| Wells Fargo Bank, National Association | 1 | Julian, David | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-71 | |||
| Wells Fargo Bank, National Association | 1 | McLinko, Paul | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-72 | |||
| Wells Fargo Bank, National Association | 1 | Russ Anderson, Claudia | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-81 | |||
| Wells Fargo Bank, National Association | 1 | Strother, James | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-70 | |||
| Wells Fargo Bank, National Association | 1 | Tolstedt, Carrie | Sioux Falls, SD | Notice | $0 | 01/23/2020 | N20-001 | AA-EC-2019-82 | |||
| Wells Fargo Bank, National Association | 1 | Stumpf, John | Sioux Falls, SD | Prohibition | $0 | 01/22/2020 | 2020-004 | AA-EC-2019-83 | |||
| Wells Fargo Bank, National Association | 1 | Stumpf, John | Sioux Falls, SD | CMP | $17,500,000 | 01/22/2020 | 2020-004 | AA-EC-2019-83 | |||
| Wells Fargo Bank, National Association | 1 | Hardison, Hope | Sioux Falls, SD | C&D | $0 | 01/21/2020 | 2020-002 | AA-EC-2019-69 | |||
| Wells Fargo Bank, National Association | 1 | Hardison, Hope | Sioux Falls, SD | CMP | $2,250,000 | 01/21/2020 | 2020-002 | AA-EC-2019-69 | |||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $17,998,510 | 01/17/2020 | 2020-001 | AA-EC-209-91 | ||||
| JPMorgan Chase Bank, National Association | 8 | Ruffo, Jeffrey | Columbus, OH | Notice | $0 | 01/08/2020 | N20-003 | AA-EC-2019-95 | |||
| Wells Fargo Bank, National Association | 1 | Loughlin, Michael | Sioux Falls, SD | C&D | $0 | 01/08/2020 | 2020-003 | AA-EC-2019-86 | |||
| Wells Fargo Bank, National Association | 1 | Loughlin, Michael | Sioux Falls, SD | CMP | $1,250,000 | 01/08/2020 | 2020-003 | AA-EC-2019-86 | |||
| Texas Citizens Bank, National Association | 24640 | Pasadena, TX | FA | $0 | 12/18/2019 | 2019-072 | 10/18/2021 | 2021-050 | AA-SO-2019-90 | ||
| United Trust Bank | 716310 | Palos Heights, IL | FA | $0 | 12/18/2019 | 2019-071 | 03/15/2023 | 2023-007 | AA-EC-2019-89 | ||
| Midland FS & LA | 704475 | Erakat, Napela | Bridgeview, IL | Prohibition | $0 | 12/17/2019 | 2020-007 | AA-EC-2019-78 | |||
| CIT Bank, National Association | 25079 | Ortega, Delia | Pasadena, CA | Prohibition | $0 | 12/13/2019 | 2020-006 | AA-EC-2019-61 | |||
| Santander Bank, National Association | 25022 | Mills, Walter F. | Wilmington, DE | Prohibition | $0 | 12/13/2019 | 2019-073 | AA-EC-2019-11 | |||
| The First National Bank of Fleming | 11571 | Fleming, CO | FA | $0 | 11/22/2019 | 2019-067 | 02/25/2021 | 2021-012 | AA-WE-2019-80 | ||
| Mutual of Omaha Bank | 708146 | Omaha, NE | CMP | $98,415 | 11/21/2019 | 2019-065 | AA-WE-2019-84 | ||||
| JPMorgan Chase Bank, National Association | 8 | Nowak, Michael | Columbus, OH | Notice | $0 | 11/07/2019 | N19-008 | AA-EC-2019-77 | |||
| JPMorgan Chase Bank, National Association | 8 | Smith, Gregg | Columbus, OH | Notice | $0 | 11/07/2019 | N19-009 | AA-EC-2019-77 | |||
| JPMorgan Chase Bank, National Association | 8 | McSorley, Roseann | Columbus, OH | CMP | $35,000 | 10/28/2019 | 2019-060 | AA-EC-2019-49 | |||
| First National Bank in Fairfield | 13991 | Fairfield, IA | C&D | $0 | 10/21/2019 | 2019-066 | AA-WE-2019-64 | ||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $30,000,000 | 10/11/2019 | 2019-055 | AA-EC-2019-67 | ||||
| U.S. Bank National Association | 24 | Dunn, D'Andrea L. | Cincinnati, OH | Prohibition | $0 | 10/02/2019 | 2019-059 | AA-EC-2019-48 | |||
| Beauregard FSB | 705195 | Deridder, LA | FA | $0 | 09/30/2019 | 2019-062 | AA-SO-2019-57 | ||||
| Morgan Stanley Bank, N.A. | 24908 | Dorman, Amie | Salt Lake City, UT | CMP | $7,500 | 09/30/2019 | 2019-061 | AA-EC-2019-50 | |||
| Wells Fargo Bank, National Association | 1 | Cannaday, Andreliqua | Sioux Falls, SD | Prohibition | $0 | 09/29/2019 | 2019-063 | AA-EC-2019-60 | |||
| Resolute Bank | 718042 | Maumee, OH | PCAD | $0 | 09/18/2019 | 2019-056 | 10/25/2019 | AA-EC-2019-68 | |||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | CMP | $108,796 | 09/11/2019 | 2019-054 | |||||
| The City National Bank and Trust Company of Lawton, Oklahoma | 5753 | Woodson, Lori Christine | Lawton, OK | Prohibition | $0 | 09/03/2019 | 2019-047 | AA-EC-2019-53 | |||
| Wells Fargo Bank, National Association | 1 | Smith, Teanna | Sioux Falls, SD | Prohibition | $0 | 08/28/2019 | 2019-048 | AA-EC-2019-33 | |||
| Capital One, National Association | 13688 | Hawkins, Adrian | Mclean, VA | Prohibition | $0 | 08/26/2019 | 2019-049 | AA-EC-2019-34 | |||
| PNC Bank, National Association | 1316 | Clevenger, Eric M. | Wilmington, DE | Notice | $0 | 08/26/2019 | N19-007 | AA-EC-2019-63 | |||
| The Huntington National Bank | 7745 | Harris, Nodia | Columbus, OH | Prohibition | $0 | 08/19/2019 | 2019-046 | AA-EC-2019-51 | |||
| Beauregard FSB | 705195 | Green, Carroll | Deridder, LA | CMP | $5,000 | 08/05/2019 | 2019-043 | SO-2019-40 | |||
| Beauregard FSB | 705195 | Stark, Rafeal Webb | Deridder, LA | CMP | $15,000 | 08/05/2019 | 2019-044 | SO-2019-41 | |||
| The Northumberland National Bank | 7005 | Heintzelman, Scott A. | Northumberland, PA | Prohibition | $0 | 08/01/2019 | 2019-045 | AA-EC-2019-42 | |||
| The Northumberland National Bank | 7005 | Heintzelman, Scott A. | Northumberland, PA | CMP | $100,000 | 08/01/2019 | 2019-045 | AA-EC-2019-42 | |||
| MUFG Union Bank, National Association | 21541 | San Francisco, CA | CMP | $109,667 | 07/29/2019 | 2019-036 | AA-EC-2019-36 | ||||
| Wells Fargo Bank, National Association | 1 | Abreu, Lisandra | Sioux Falls, SD | Prohibition | $0 | 07/29/2019 | 2019-042 | ||||
| Simmons First National Bank | 6680 | Elkins, Chris | Pine Bluff, AR | C&D | $0 | 07/23/2019 | 2019-035 | AA-EC-2019-29 | |||
| Simmons First National Bank | 6680 | Elkins, Chris | Pine Bluff, AR | CMP | $9,500 | 07/23/2019 | 2019-035 | AA-EC-2019-29 | |||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | Prohibition | $0 | 07/17/2019 | 2019-034 | AA-EC-2018-95 | |||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | CMP | $50,000 | 07/17/2019 | 2019-034 | AA-EC-2018-95 | |||
| The First National Bank of Hope | 12384 | Hope, KS | FA | $0 | 07/17/2019 | 2019-038 | 11/16/2022 | 2022-061 | AA-WE-2019-32 | ||
| First Niagara Bank, National Association | 24968 | Moore, Lisa | Buffalo, NY | Prohibition | $0 | 07/12/2019 | 2019-040 | AA-EC-2019-26 | |||
| Firstar Bank, National Association | 15429 | Mulder, William Brian | Sallisaw, OK | Notice | $0 | 07/11/2019 | N19-006 | 09/03/2020 | 2020-063 | AA-EC-2019-43 | |
| City National Bank of New Jersey | 16142 | Newark, NJ | PCAD | $0 | 06/26/2019 | 2019-031 | 11/01/2019 | AA-EC-2019-38 | |||
| The First National Bank of Tahoka | 8597 | Tahoka, TX | FA | $0 | 06/20/2019 | 2019-030 | AA-SO-2019-28 | ||||
| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | FA | $0 | 06/18/2019 | 2019-039 | 09/27/2022 | 2022-038 | |||
| Wilmington Savings Fund Society, Federal Savings Bank | 707938 | Wilmington, DE | CMP | $85,265 | 06/13/2019 | 2019-037 | AA-NE-2019-35 | ||||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | Prohibition | $0 | 06/07/2019 | 2019-029 | ||||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | C&D | $0 | 06/07/2019 | 2019-029 | AA-EC-2019-20 | |||
| First Southern National Bank | 1493 | Dailey, McKinley | Lancaster, KY | CMP | $27,500 | 06/07/2019 | 2019-029 | AA-EC-2019-20 | |||
| The Federal Savings Bank | 716195 | Calk, Stephen M. | Chicago, IL | Notice | $0 | 05/24/2019 | N19-004 | AA-EC-2019-28 | |||
| Santander Bank, National Association | 25022 | Mills, Walter F. | Wilmington, DE | Notice | $0 | 05/20/2019 | N19-005 | AA-EC-2019-11 | |||
| JPMorgan Chase Bank, National Association | 8 | Fabon, Troy D. | Columbus, OH | Prohibition | $0 | 05/16/2019 | 2019-025 | AA-EC-2019-16 | |||
| Wells Fargo Bank, National Association | 1 | Mertz, Kimberly | Sioux Falls, SD | Prohibition | $0 | 05/16/2019 | 2019-026 | AA-EC-2018-48 | |||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | Prohibition | $0 | 05/06/2019 | 2019-023 | AA-EC-2019-3 | |||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | C&D | $0 | 05/06/2019 | 2019-023 | AA-EC-2019-3 | |||
| Colonial Savings, F.A. | 706809 | Fort Worth, TX | CMP | $136,000 | 04/30/2019 | 2019-019 | AA-SO-2019-23 | ||||
| Northwestern Bank, National Association | 24372 | Thomason, Matthew | Dilworth, MN | Notice | $0 | 04/11/2019 | N19-003 | 05/08/2019 | 2019-024 | AA-EC-2019-17 | |
| The First National Bank of Woodsboro | 11379 | Jones, Jason | Woodsboro, TX | C&D | $0 | 04/10/2019 | 2019-017 | AA-EC-2019-19 | |||
| Midfirst Bank | 714191 | Oklahoma City, OK | CMP | $35,000 | 04/09/2019 | 2019-018 | AA-SO-2019-22 | ||||
| Rabobank, National Association | 24583 | Weiss, Daniel | Roseville, CA | Notice | $0 | 03/25/2019 | N19-002 | AA-EC-2018-95 | |||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $25,000,000 | 03/19/2019 | 2019-009 | AA-EC-2019-8 | ||||
| Cfsbank | 703866 | Charleroi, PA | FA | $0 | 03/12/2019 | 2019-011 | 06/25/2021 | 2021-029 | AA-NEDO-2019-16 | ||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | CMP | $10,000 | 03/11/2019 | 2019-008 | AA-EC-2015-24 | |||
| Bank of America, National Association | 13044 | Cortes, Marcos | Charlotte, NC | Prohibition | $0 | 03/07/2019 | 2019-020 | AA-EC-2018-93 | |||
| U.S. Bank National Association | 24 | Moore, Geraldine | Cincinnati, OH | Prohibition | $0 | 03/06/2019 | 2019-010 | AA-EC-2018-45 | |||
| MUFG Bank, Ltd. Chicago Branch | 80140 | Chicago, IL | C&D | $0 | 02/21/2019 | 2019-004 | 12/30/2022 | 2022-066 | AA-EC-2019-7 | ||
| MUFG Bank, Ltd. Los Angeles Branch | 80141 | Los Angeles, CA | C&D | $0 | 02/21/2019 | 2019-004 | 12/30/2022 | 2022-066 | AA-EC-2019-7 | ||
| MUFG Bank, Ltd. Primary NY Branch | 80138 | New York, NY | C&D | $0 | 02/21/2019 | 2019-004 | 12/30/2022 | 2022-066 | AA-EC-2019-7 | ||
| Wells Fargo Bank, National Association | 1 | Riley, Ginger | Sioux Falls, SD | Prohibition | $0 | 02/21/2019 | 2019-012 | AA-EC-2019-6 | |||
| Ben Franklin Bank of Illinois | 715152 | Arlington Heights, IL | FA | $0 | 02/05/2019 | 2019-005 | 09/30/2020 | AA-EC-2019-4 | |||
| BOKF, National Association | 13679 | Olsen, William | Tulsa, OK | Prohibition | $0 | 01/28/2019 | 2019-002 | AA-EC-2018-63 | |||
| BOKF, National Association | 13679 | Olsen, William | Tulsa, OK | CMP | $20,000 | 01/28/2019 | 2019-002 | AA-EC-2018-63 | |||
| Wells Fargo Bank, National Association | 1 | Parnell, Cheraye C. | Sioux Falls, SD | Prohibition | $0 | 01/16/2019 | 2019-003 | AA-EC-2017-60 | |||
| JPMorgan Chase Bank, National Association | 8 | Aiyer, Akshay | Columbus, OH | Notice | $0 | 01/07/2019 | N19-001 | AA-EC-2018-68 | |||
| USAA Federal Savings Bank | 707975 | San Antonio, TX | C&D | $0 | 01/07/2019 | 2019-001 | AA-EA-2018-90 | ||||
| Bank of America, National Association | 13044 | Suarez, Jessica de la Caridad | Charlotte, NC | Prohibition | $0 | 01/04/2019 | 2019-041 | AA-EC-2019-2 | |||
| Beacon Business Bank, National Association | 18358 | San Francisco, CA | FA | $0 | 12/31/2018 | 2018-104 | 02/12/2024 | AA-WE-2023-76 | AA-WE-2018-67 | ||
| First National Bank & Trust Co. of Williston | 14275 | Axtman, Shirley | Williston, ND | Prohibition | $0 | 12/20/2018 | 2018-108 | AA-CE-2018-94 | |||
| Wells Fargo Bank, National Association | 1 | Juarez, Javier | Sioux Falls, SD | Prohibition | $0 | 12/18/2018 | 2018-107 | AA-EC-2018-80 | |||
| Webster Bank, National Association | 24469 | Carbonella, Stephen | Waterbury, CT | Prohibition | $0 | 12/14/2018 | 2018-105 | AA-NE-2018-90 | |||
| First Citizens Bank of Polson, National Association | 24670 | Doepke, David | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-098 | AA-EC-2018-74 | |||
| First Citizens Bank of Polson, National Association | 24670 | Francis, Catherine | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-099 | AA-EC-2018-75 | |||
| First Citizens Bank of Polson, National Association | 24670 | Ingram, Jolanda | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-100 | AA-EC-2018-76 | |||
| First Citizens Bank of Polson, National Association | 24670 | Pedersen, Richard | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-101 | AA-EC-2018-77 | |||
| First Citizens Bank of Polson, National Association | 24670 | Skates, Rick | Polson, MT | CMP | $10,000 | 12/13/2018 | 2018-102 | AA-EC-2018-72 | |||
| First Citizens Bank of Polson, National Association | 24670 | Sloan, Robert | Polson, MT | CMP | $2,000 | 12/13/2018 | 2018-103 | AA-EC-2018-073 | |||
| Security National Bank of Omaha | 15379 | Pabian, Hunter J. | Omaha, NE | Prohibition | $0 | 12/11/2018 | 2018-106 | AA-EC-2018-92 | |||
| Titan Bank, National Association | 12437 | Malone, Dacey | Mineral Wells, TX | Prohibition | $0 | 11/29/2018 | 2018-091 | AA-EC-2018-71 | |||
| Titan Bank, National Association | 12437 | Malone, Dacey | Mineral Wells, TX | CMP | $20,000 | 11/29/2018 | 2018-091 | AA-EC-2018-71 | |||
| Newfirst National Bank | 6112 | Vincek, James A. | El Campo, TX | Prohibition | $0 | 11/26/2018 | 2018-094 | AA-EC-2018-67 | |||
| JPMorgan Chase Bank, National Association | 8 | Greer, Anisha | Columbus, OH | Prohibition | $0 | 11/20/2018 | 2018-109 | AA-EC-2018-60 | |||
| Patriot Bank, National Association | 22545 | Stamford, CT | FA | $0 | 11/07/2018 | 2018-092 | 09/01/2021 | 2021-034 | AA-NE-2018-70 | ||
| Capital One, National Association | 13688 | Contreras, Karen | Mclean, VA | Prohibition | $0 | 11/05/2018 | 2018-095 | AA-EC-2018-55 | |||
| City National Bank of New Jersey | 16142 | Newark, NJ | PCAD | $0 | 11/01/2018 | 2018-084 | 06/26/2019 | 2019-033 | AA-EC-2019-39 | ||
| Quontic Bank | 717974 | Astoria, NY | FA | $0 | 10/29/2018 | 2018-093 | 10/05/2022 | 2022-058 | |||
| Eastern National Bank | 15748 | Miami, FL | C&D | $0 | 10/25/2018 | 2018-081 | 11/19/2020 | 2020-072 | AA-EC-2020-48 | ||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | C&D | $0 | 10/25/2018 | 2018-082 | AA-SO-2018-62 | ||||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $0 | 10/23/2018 | 2018-080 | AA-EC-2018-62 | ||||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $100,000,000 | 10/23/2018 | 2018-080 | AA-EC-2018-62 | ||||
| JPMorgan Chase Bank, National Association | 8 | Orona, Kevin Jay | Columbus, OH | Prohibition | $0 | 10/11/2018 | 2018-086 | AA-EC-2018-61 | |||
| Wells Fargo Bank, National Association | 1 | Flores, Jose | Sioux Falls, SD | Prohibition | $0 | 10/11/2018 | 2018-088 | AA-EC-18-58 | |||
| JPMorgan Chase Bank, National Association | 8 | Scheel, Kristina L. | Columbus, OH | Prohibition | $0 | 10/09/2018 | 2018-087 | AA-EC-2018-56 | |||
| PNC Bank, National Association | 1316 | Moye, Sherayle | Wilmington, DE | Prohibition | $0 | 10/09/2018 | 2018-085 | AA-EC-2018-57 | |||
| The Morris County National Bank of Naples | 7194 | Naples, TX | FA | $0 | 10/09/2018 | 2018-083 | 01/29/2021 | N/A | AA-SO-2018-65 | ||
| Fulton Bank, National Association | 24891 | Schneck, Lindsay Elizabeth | Lancaster, PA | Prohibition | $0 | 09/28/2018 | 2018-079 | AA-EC-2018-50 | |||
| Royal Bank of Canada, Miami Branch | 80119 | Magalhaes, Dirceu P. | Miami, FL | CMP | $100,000 | 09/12/2018 | 2018-073 | AA-EC-2018-54 | |||
| Royal Bank of Canada, Miami Branch | 80119 | Magalhaes, Dircue P. | Miami, FL | Prohibition | $0 | 09/12/2018 | 2018-073 | AA-EC-2018-54 | |||
| Wells Fargo Bank, National Association | 1 | Middick, Austen C. | Sioux Falls, SD | Prohibition | $0 | 09/10/2018 | 2018-074 | AA-EC-2018-46 | |||
| Resolute Bank | 718042 | Maumee, OH | C&D | $0 | 09/05/2018 | 2018-072 | 10/25/2019 | AA-EC-2018-51 | |||
| Minnesota National Bank | 6417 | Guler, Eric T. | Sauk Centre, MN | Prohibition | $0 | 08/20/2018 | 2018-069 | AA-EC-2018-2 | |||
| Minnesota National Bank | 6417 | Guler, Eric T. | Sauk Centre, MN | CMP | $1,000 | 08/20/2018 | 2018-069 | AA-EC-2018-2 | |||
| TCF National Bank | 23253 | Sioux Falls, SD | C&D | $0 | 07/20/2018 | 2018-063 | 12/18/2019 | 2020-009 | AA-EC-2018-38 | ||
| TCF National Bank | 23253 | Sioux Falls, SD | CMP | $3,000,000 | 07/20/2018 | 2018-064 | AA-EC-2018-39 | ||||
| TCF National Bank | 23253 | Sioux Falls, SD | REST | $25,000,000 | 07/20/2018 | 2018-063 | AA-EC-2018-38 | ||||
| Wells Fargo Bank, National Association | 1 | Rivera, Jenice | Sioux Falls, SD | Prohibition | $0 | 07/10/2018 | 2018-066 | AA-EC-2018-35 | |||
| Santander Bank, National Association | 25022 | Jones, Michael W. | Wilmington, DE | Prohibition | $0 | 07/09/2018 | 2018-065 | AA-EC-2018-32 | |||
| Capital One, National Association | 13688 | Sanchez, Yeselin | Mclean, VA | Prohibition | $0 | 06/27/2018 | 2018-050 | AA-EC-2018-28 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | LeGaux, Elden | Coral Gables, FL | CMP | $15,000 | 06/21/2018 | 2018-060 | AA-EC-2018-27 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | VanDresser, William | Coral Gables, FL | CMP | $35,000 | 06/21/2018 | 2018-061 | AA-EC-2018-26 | |||
| BOKF, National Association | 13679 | Campbell, Mary Patricia | Tulsa, OK | C&D | $0 | 06/20/2018 | 2018-045 | AA-EC-2018-23 | |||
| BOKF, National Association | 13679 | Campbell, Mary Patricia | Tulsa, OK | CMP | $2,500 | 06/20/2018 | 2018-045 | AA-EC-2018-23 | |||
| BOKF, National Association | 13679 | Pulley, Terri Lynn | Tulsa, OK | C&D | $0 | 06/20/2018 | 2018-046 | AA-EC-2018-24 | |||
| BOKF, National Association | 13679 | Pulley, Terri Lynn | Tulsa, OK | CMP | $2,500 | 06/20/2018 | 2018-046 | AA-EC-2018-24 | |||
| BOKF, National Association | 13679 | Wilkinson, Cyndi Sue | Tulsa, OK | Prohibition | $0 | 06/20/2018 | 2018-047 | AA-EC-2018-22 | |||
| BOKF, National Association | 13679 | Wilkinson, Cyndi Sue | Tulsa, OK | CMP | $25,000 | 06/20/2018 | 2018-047 | AA-EC-2018-22 | |||
| High Desert Bank | 718045 | Hamilton, Alexander | Bend, OR | C&D | $0 | 06/15/2018 | 2018-048 | AA-EC-2018-14 | |||
| High Desert Bank | 718045 | Schaub, Russell | Bend, OR | C&D | $0 | 06/15/2018 | 2018-049 | AA-EC-2018-13 | |||
| UBS AG Miami Branch | 80115 | Miami, FL | C&D | $0 | 05/31/2018 | 2018-044 | AA-EC-2018-30 | ||||
| UBS AG NY 787 7th Ave WMA Branch | 80113 | New York, NY | C&D | $0 | 05/31/2018 | 2018-044 | AA-EC-2018-30 | ||||
| UBS AG Stamford Branch | 80135 | Stamford, CT | C&D | $0 | 05/31/2018 | 2018-044 | AA-EC-2018-30 | ||||
| Security National Bank of Omaha | 15379 | McCormick, Keith | Omaha, NE | Prohibition | $0 | 05/30/2018 | 2018-042 | ||||
| PNC Bank, National Association | 1316 | Holmes, Tyra L. | Wilmington, DE | Prohibition | $0 | 05/25/2018 | 2018-039 | AA-EC-2018-25 | |||
| PNC Bank, National Association | 1316 | McComb, Meghan N. | Wilmington, DE | Prohibition | $0 | 05/25/2018 | 2018-040 | AA-EC-2017-63 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Folkers, Stacy | Barrington, IL | C&D | $0 | 05/22/2018 | 2018-036 | AA-EC-2018-17 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Folkers, Stacy | Barrington, IL | CMP | $7,500 | 05/22/2018 | 2018-036 | AA-EC-2018-17 | |||
| Nebraskaland National Bank | 23645 | Schwartz, Justin D. | North Platte, NE | Prohibition | $0 | 05/22/2018 | 2018-037 | AA-EC-2018-29 | |||
| Nebraskaland National Bank | 23645 | Schwartz, Justin D. | North Platte, NE | CMP | $10,000 | 05/22/2018 | 2018-037 | AA-EC-2018-29 | |||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $15,000,000 | 05/01/2018 | 2018-031 | AA-EC-2018-88 | ||||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $207,245 | 05/01/2018 | 2018-030 | AA-EC-2018-11 | ||||
| Santander Bank, National Association | 25022 | Trujillo, Michael | Wilmington, DE | Prohibition | $0 | 05/01/2018 | 2018-041 | AA-EC-2018-3 | |||
| Merchants Bank of California, National Association | 21371 | Hall, Janice | Carson, CA | CMP | $5,000 | 04/26/2018 | 2018-027 | AA-EC-2017-79 | |||
| Hometown Bank of The Hudson Valley | 701472 | Jacobowitz, Gerald N. | Walden, NY | CMP | $5,000 | 04/25/2018 | 2018-032 | AA-EC-2018-7 | |||
| Bank of China | 80028 | New York, NY | C&D | $0 | 04/24/2018 | 2018-035 | 06/21/2022 | 2022-022 | AA-EC-2018-18 | ||
| Bank of China | 80028 | New York, NY | CMP | $12,500,000 | 04/24/2018 | 2018-038 | AA-EC-2018-19 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 04/20/2018 | 2018-025 | AA-EC-2018-15 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $500,000,000 | 04/20/2018 | 2018-026 | AA-EC-2018-16 | ||||
| The First National Bank of Sedan | 3855 | Sedan, KS | FA | $0 | 04/17/2018 | 2018-033 | 02/15/2024 | AA-WE-2024-17 | |||
| Merchants Bank of California, National Association | 21371 | Garza, Rodrigo | Carson, CA | Prohibition | $0 | 04/16/2018 | 2018-029 | AA-EC-2017-75 | |||
| Merchants Bank of California, National Association | 21371 | Garza, Rodrigo | Carson, CA | CMP | $70,000 | 04/16/2018 | 2018-029 | AA-EC-2017-75 | |||
| Rabobank, National Association | 24583 | Akahoshi, Laura | Roseville, CA | Notice | $0 | 04/16/2018 | N18-002 | AA-EC-2018-20 | |||
| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | Prohibition | $0 | 04/10/2018 | 2018-028 | AA-EC-17-74 | |||
| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | CMP | $175,000 | 04/10/2018 | 2018-028 | AA-EC-17-74 | |||
| Santander Bank, National Association | 25022 | Granado, Christine | Wilmington, DE | Prohibition | $0 | 04/03/2018 | 2018-034 | AA-EC-2018-12 | |||
| JPMorgan Chase Bank, National Association | 8 | Eggert, Derek B. | Columbus, OH | Prohibition | $0 | 03/22/2018 | 2018-023 | AA-EC-2018-85 | |||
| Wells Fargo Bank, National Association | 1 | Majette, Marcus A. | Sioux Falls, SD | Prohibition | $0 | 03/16/2018 | 2018-024 | AA-EC-2018-4 | |||
| Merchants Bank of California, National Association | 21371 | Cavano, Susan | Carson, CA | C&D | $0 | 03/07/2018 | 2018-020 | AA-EC-2017-77 | |||
| Merchants Bank of California, National Association | 21371 | Cavano, Susan | Carson, CA | CMP | $5,000 | 03/07/2018 | 2018-020 | AA-EC-2017-77 | |||
| Merchants Bank of California, National Association | 21371 | Chu, Jane | Carson, CA | C&D | $0 | 03/05/2018 | 2018-021 | AA-EC-2017-76 | |||
| Merchants Bank of California, National Association | 21371 | Chu, Jane | Carson, CA | CMP | $35,000 | 03/05/2018 | 2018-021 | AA-EC-2017-76 | |||
| Merchants Bank of California, National Association | 21371 | Scott, Philip | Carson, CA | CMP | $20,000 | 03/05/2018 | 2018-022 | AA-EC-2017-80 | |||
| Washington Federal, National Association | 25073 | Seattle, WA | C&D | $0 | 02/28/2018 | 2018-019 | 12/17/2021 | 2021-058 | AA-WE-2018-1 | ||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $75,000,000 | 02/15/2018 | 2018-010 | AA-EC-2018-84 | ||||
| City National Bank of New Jersey | 16142 | Newark, NJ | C&D | $0 | 02/12/2018 | 2018-011 | 11/01/2019 | AA-EC-2018-87 | |||
| The National Republic Bank of Chicago | 14399 | Patel, Hiren | Chicago, IL | Notice | $0 | 02/07/2018 | N18-001 | AA-EC-2018-89 | |||
| Merchants Bank of California, National Association | 21371 | Roberts, Theodore | Carson, CA | CMP | $20,000 | 02/06/2018 | 2018-012 | AA-EC-2017-78 | |||
| Rabobank, National Association | 24583 | Roseville, CA | CMP | $50,000,000 | 02/06/2018 | 2018-008 | AA-WE-2017-82 | ||||
| First National Bank of Omaha | 209 | Doss, Arin M. | Omaha, NE | Prohibition | $0 | 01/09/2018 | 2018-003 | AA-EC-2018-83 | |||
| Central National Bank & Trust Company of Enid | 12044 | Means, Joshua | Enid, OK | C&D | $0 | 01/08/2018 | 2018-002 | AA-EC-2017-43 | |||
| Central National Bank & Trust Company of Enid | 12044 | Means, Joshua | Enid, OK | CMP | $5,000 | 01/08/2018 | 2018-002 | AA-EC-2017-43 | |||
| Firstar Bank, National Association | 15429 | Ferguson, Jeffrey Scott | Sallisaw, OK | Prohibition | $0 | 01/03/2018 | 2018-004 | AA-EC-2017-58 | |||
| U.S. Bank National Association | 24 | Mitchell, Taylor | Cincinnati, OH | Prohibition | $0 | 01/03/2018 | 2018-001 | AA-EC-2017-64 | |||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $70,000,000 | 12/27/2017 | 2017-104 | AA-EC-2017-71 | ||||
| First Community National Bank | 17694 | Perkins, Mark | Cuba, MO | C&D | $0 | 12/12/2017 | 2017-105 | AA-EC-2017-68 | |||
| First Community National Bank | 17694 | Perkins, Mark | Cuba, MO | CMP | $10,000 | 12/12/2017 | 2017-105 | AA-EC-2017-68 | |||
| Boulevard Bank | 706033 | Ringsdorf, Robert | Neosho, MO | C&D | $0 | 12/07/2017 | 2017-106 | AA-EC-2017-72 | |||
| Washington Federal Bank For Savings | 712269 | Chicago, IL | PCAD | $0 | 12/07/2017 | 2017-109 | 12/15/2017 | AA-EC-2017-81 | |||
| One Bank & Trust, National Association | 24136 | Whitehead, Tom | Little Rock, AR | Prohibition | $0 | 11/21/2017 | 2017-097 | ||||
| One Bank & Trust, National Association | 24136 | Whitehead, Tom | Little Rock, AR | REST | $100,000 | 11/21/2017 | 2017-097 | ||||
| Firstar Bank, National Association | 15429 | Ferguson, Blake | Sallisaw, OK | Prohibition | $0 | 11/14/2017 | 2017-098 | AA-EC-2017-59 | |||
| MUFG Bank, Ltd. Primary NY Branch | 80138 | New York, NY | C&D | $0 | 11/09/2017 | 2017-094 | 07/20/2021 | 2021-028 | AA-EC-2017-70 | ||
| MUFG Bank, Ltd. Secondary NY Branch | 80139 | New York, NY | C&D | $0 | 11/09/2017 | 2017-094 | 07/20/2021 | 2021-028 | AA-EC-2017-70 | ||
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. Primary NY Branch | 80138 | New York, NY | C&D | $0 | 11/09/2017 | 2017-094 | AA-EC-2017-70 | ||||
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. Secondary NY Branch | 80139 | New York, NY | C&D | $0 | 11/09/2017 | 2017-094 | AA-EC-2017-70 | ||||
| Wcf Financial Bank | 702731 | Swon, Kyle | Webster City, IA | CMP | $15,000 | 11/02/2017 | 2017-095 | AA-WE-2017-64 | |||
| First FS & LA | 705957 | Pascagoula, MS | CMP | $35,000 | 10/31/2017 | 2017-087 | AA-SO-2017-65 | ||||
| The Citizens National Bank of Meridian | 7266 | Jordan, Mark B. | Meridian, MS | Prohibition | $0 | 10/26/2017 | 2017-092 | AA-EC-2017-55 | |||
| First National Bank | 14124 | Gandy, Robert | Edinburg, TX | Prohibition | $0 | 10/25/2017 | 2017-088 | ||||
| First National Bank | 14124 | Gandy, Robert | Edinburg, TX | CMP | $75,000 | 10/25/2017 | 2017-088 | AA-EC-2017-46 | |||
| First National Bank | 14124 | Leal, Eduardo | Edinburg, TX | C&D | $0 | 10/25/2017 | 2017-089 | AA-EC-2017-52 | |||
| First National Bank | 14124 | Leal, Eduardo | Edinburg, TX | CMP | $3,000 | 10/25/2017 | 2017-089 | AA-EC-2017-52 | |||
| First National Bank | 14124 | McCarthy, Michael | Edinburg, TX | Prohibition | $0 | 10/25/2017 | 2017-090 | AA-EC-2017-47 | |||
| First National Bank | 14124 | McCarthy, Michael | Edinburg, TX | CMP | $125,000 | 10/25/2017 | 2017-090 | AA-EC-2017-47 | |||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $452,000 | 10/10/2017 | 2017-096 | AA-EC-2017-36 | ||||
| The Citizens National Bank of Lebanon | 3988 | Kirkland, Karen | Lebanon, KY | Prohibition | $0 | 10/05/2017 | 2017-086 | AA-EC-2017-28 | |||
| The Citizens National Bank of Lebanon | 3988 | Kirkland, Karen | Lebanon, KY | CMP | $5,000 | 10/05/2017 | 2017-086 | AA-EC-2017-28 | |||
| The First National Bank of Gilbert | 9262 | Skenzich, Shelly M. | Gilbert, MN | Prohibition | $0 | 10/04/2017 | 2017-091 | AA-EC-2017-53 | |||
| First National Bank | 14124 | Bair, Dwayne | Edinburg, TX | C&D | $0 | 10/02/2017 | 2017-075 | AA-EC-2017-51 | |||
| First National Bank | 14124 | Bair, Dwayne | Edinburg, TX | CMP | $5,000 | 10/02/2017 | 2017-075 | AA-EC-2017-51 | |||
| First National Bank | 14124 | Garza, Oscar | Edinburg, TX | C&D | $0 | 10/02/2017 | 2017-076 | AA-EC-2017-50 | |||
| First National Bank | 14124 | Garza, Oscar | Edinburg, TX | CMP | $5,000 | 10/02/2017 | 2017-076 | AA-EC-2017-50 | |||
| First National Bank | 14124 | Guerra, Arcadio | Edinburg, TX | C&D | $0 | 10/02/2017 | 2017-077 | AA-EC-2017-48 | |||
| First National Bank | 14124 | Guerra, Arcadio | Edinburg, TX | CMP | $5,000 | 10/02/2017 | 2017-077 | AA-EC-2017-48 | |||
| First National Bank | 14124 | McClelland, Jack | Edinburg, TX | C&D | $0 | 10/02/2017 | 2017-078 | AA-EC-2017-49 | |||
| First National Bank | 14124 | McClelland, Jack | Edinburg, TX | CMP | $5,000 | 10/02/2017 | 2017-078 | AA-EC-2017-49 | |||
| First National Bank of Omaha | 209 | Corday, Dana | Omaha, NE | Prohibition | $0 | 09/28/2017 | 2017-080 | AA-EC-2017-41 | |||
| First National Bank | 14124 | Ortega, Saul | Edinburg, TX | Notice | $0 | 09/25/2017 | N17-003 | AA-EC-2017-44 | |||
| First National Bank | 14124 | Rogers, David | Edinburg, TX | Notice | $0 | 09/25/2017 | N17-003 | AA-EC-2017-45 | |||
| Exchange National Bank & Trust Co. | 182 | Blacketer, Ashley | Atchison, KS | Prohibition | $0 | 09/08/2017 | 2017-079 | AA-WE-2017-21 | |||
| Wells Fargo Bank, National Association | 1 | Swain, Shawna L. | Sioux Falls, SD | Prohibition | $0 | 09/07/2017 | 2017-081 | AA-EC-2017-31 | |||
| The National Republic Bank of Chicago | 14399 | Fitzgerald, Edward | Chicago, IL | Prohibition | $0 | 09/06/2017 | 2017-074 | AA-EC-2017-20 | |||
| The National Republic Bank of Chicago | 14399 | Fitzgerald, Edward | Chicago, IL | CMP | $5,000 | 09/06/2017 | 2017-074 | AA-EC-2017-20 | |||
| U.S. Bank National Association | 24 | Miller, Betty Gail | Cincinnati, OH | Prohibition | $0 | 08/29/2017 | 2017-110 | ||||
| Wells Fargo Bank, National Association | 1 | Johnson, Jenai J. | Sioux Falls, SD | Prohibition | $0 | 08/24/2017 | 2017-069 | AA-EC-2017-33 | |||
| Wells Fargo Bank, National Association | 1 | Johnson, Jenai J. | Sioux Falls, SD | REST | $11,000 | 08/24/2017 | 2017-069 | AA-EC-2017-33 | |||
| Wells Fargo Bank, National Association | 1 | Laxman, Daksha | Sioux Falls, SD | Prohibition | $0 | 08/24/2017 | 2017-070 | AA-EC-2017-38 | |||
| U.S. Bank National Association | 24 | Marquez, Samuel | Cincinnati, OH | Prohibition | $0 | 08/17/2017 | 2017-067 | AA-EC-2017-32 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $183,920 | 08/16/2017 | 2017-065 | |||||
| One Bank & Trust, National Association | 24136 | Bynum, Wilson Daniels | Little Rock, AR | C&D | $0 | 08/09/2017 | 2017-066 | AA-EC-2017-24 | |||
| Wells Fargo Bank, National Association | 1 | Drexel, Anne-Marie | Sioux Falls, SD | Prohibition | $0 | 08/09/2017 | 2017-068 | AA-EC-2017-34 | |||
| The First National Bank of Dozier | 9681 | Kallas, Amy Rodgers | Dozier, AL | Prohibition | $0 | 08/02/2017 | 2017-057 | AA-EC-2017-27 | |||
| UMB Bank, National Association | 23920 | Kansas City, MO | C&D | $0 | 08/01/2017 | 2017-052 | 04/24/2019 | 2019-027 | AA-EC-2019-24 | ||
| UMB Bank, National Association | 23920 | Kansas City, MO | CMP | $1,500,000 | 08/01/2017 | 2017-063 | AA-EC-2017-15 | ||||
| Midsouth Bank, National Association | 18484 | Lafayette, LA | FA | $0 | 07/19/2017 | 2017-055 | |||||
| Continental National Bank | 16325 | Miami, FL | C&D | $0 | 07/18/2017 | 2017-051 | AA-SO-2017-28 | ||||
| Community National Bank in Monmouth | 15389 | Monmouth, IL | FA | $0 | 07/17/2017 | 2017-054 | 06/05/2019 | 2019-052 | AA-CE-2019-31 | ||
| Citizens S&LA, FSB | 704846 | Roming, Ron | Leavenworth, KS | CMP | $10,000 | 07/10/2017 | 2017-053 | AA-WE-2017-29 | |||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | CMP | $10,000 | 07/10/2017 | 2017-064 | 03/11/2019 | 2019-008 | AA-EC-2015-24 | |
| Huron National Bank | 16857 | Rogers City, MI | FA | $0 | 06/29/2017 | 2017-056 | 04/06/2020 | 2020-028 | AA-CE-2020-36 | ||
| First National Bank | 21610 | Thoe, Sylvia | Waupaca, WI | CMP | $5,000 | 06/21/2017 | 2017-047 | AA-EC-2017-25 | |||
| Loomis FS & LA | 702335 | Chicago, IL | FA | $0 | 06/16/2017 | 2017-048 | 10/17/2019 | 2019-068 | |||
| UBS AG Stamford Br | 80135 | Stamford, CT | C&D | $0 | 06/05/2017 | 2017-042 | 07/19/2021 | 2021-027 | AA-EC-2017-17 | ||
| Barrington Bank & Trust Company, National Association | 23216 | Perry, Timothy | Barrington, IL | C&D | $0 | 06/02/2017 | 2017-043 | AA-EC-2017-14 | |||
| Barrington Bank & Trust Company, National Association | 23216 | Perry, Timothy | Barrington, IL | CMP | $8,000 | 06/02/2017 | 2017-043 | AA-EC-2017-14 | |||
| U.S. Bank National Association | 24 | Bumatay, Meynard | Cincinnati, OH | Prohibition | $0 | 06/02/2017 | 2017-045 | AA-EC-2017-22 | |||
| Integra Bank National Association | 12132 | Camp, JoAnn | Evansville, IN | Prohibition | $0 | 05/18/2017 | 2017-044 | AA-EC-2017-23 | |||
| Guaranty Bank | 717936 | Milwaukee, WI | PCAD | $0 | 05/04/2017 | 2017-034 | 05/05/2017 | AA-EC-2017-13 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $15,000,000 | 04/25/2017 | 2017-033 | AA-EC-2017-12 | ||||
| Charles Schwab Bank | 718077 | Vargas, Nicholas | Reno, NV | Prohibition | $0 | 04/24/2017 | 2017-038 | AA-EC-2017-18 | |||
| American Investors Bank and Mortgage | 717958 | Eden Prairie, MN | FA | $0 | 04/17/2017 | 2017-037 | 09/06/2018 | 2018-075 | |||
| Colonial Savings, Fa | 706809 | Fort Worth, TX | CMP | $87,500 | 04/13/2017 | 2017-036 | AA-SO-2017-17 | ||||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | Prohibition | $0 | 04/06/2017 | 2017-035 | AA-EC-2017-11 | |||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | CMP | $10,000 | 04/06/2017 | 2017-035 | AA-EC-2017-11 | |||
| Greenchoice Bank, FSB | 701638 | Neri, Jesus | Chicago, IL | REST | $3,710 | 04/06/2017 | 2017-035 | AA-EC-2017-11 | |||
| Admirals Bank | 713964 | Boston, MA | C&D | $0 | 03/30/2017 | 2017-027 | OCC-AA-EC-2016-93 | ||||
| Rabobank, National Association | 24583 | Roseville, CA | CMP | $58,000 | 03/27/2017 | 2017-028 | AA-WE-2017-17 | ||||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | Prohibition | $0 | 03/24/2017 | 2017-029 | AA-EC-2016-27 | |||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | C&D | $0 | 03/24/2017 | 2017-029 | AA-EC-2016-27 | |||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | CMP | $100,000 | 03/24/2017 | 2017-029 | AA-EC-2016-27 | |||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | REST | $1,600,000 | 03/24/2017 | 2017-029 | AA-EC-2016-27 | |||
| UBS Ag | 80113 | New York, NY | FA | $0 | 03/24/2017 | 2017-030 | 05/31/2018 | 2018-053 | |||
| Guaranty Bank | 717936 | Milwaukee, WI | PCAD | $0 | 02/28/2017 | 2017-020 | 05/05/2017 | ||||
| Merchants Bank of California, National Association | 21371 | Carson, CA | CMP | $1,000,000 | 02/27/2017 | 2017-013 | AA-EC-2016-40 | ||||
| Bokf, National Association | 13679 | Neilson, Marrien | Tulsa, OK | Prohibition | $0 | 02/16/2017 | 2017-017 | AA-CE-2017-1 | |||
| Bokf, National Association | 13679 | Neilson, Marrien | Tulsa, OK | CMP | $5,000 | 02/16/2017 | 2017-017 | AA-EC-2017-1 | |||
| Westfield Bank, FSB | 716697 | Minick, Daniel | Westfield Center, OH | C&D | $0 | 02/15/2017 | 2017-016 | AA-EC-2016-70 | |||
| Westfield Bank, FSB | 716697 | Minick, Daniel | Westfield Center, OH | CMP | $5,000 | 02/15/2017 | 2017-016 | AA-EC-2016-70 | |||
| First Abu Dhabi Bank USA N.V. | 80016 | Washington, DC | C&D | $0 | 02/13/2017 | 2017-014 | 10/09/2020 | 2020-066 | AA-ENF-2020-59 | ||
| Nbad Americas N.V . | 80016 | Washington, DC | C&D | $0 | 02/13/2017 | 2017-014 | AA-EC-2017-10 | ||||
| First Tennessee Bank National Association | 336 | Memphis, TN | C&D | $0 | 02/08/2017 | 2017-015 | 06/26/2018 | 2018-057 | AA-EC-2017-8 | ||
| First Tennessee Bank National Association | 336 | Memphis, TN | CMP | $1,000,000 | 02/08/2017 | 2017-018 | AA-EC-2017-8 | ||||
| First National Bank and Trust Co. of Bottineau | 8029 | Bottineau, ND | FA | $0 | 01/26/2017 | 2017-019 | 03/06/2020 | 2020-021 | AA-CE-2020-12 | ||
| First National Bank of Griffin | 15572 | Veal, Ryan N. | Griffin, GA | Prohibition | $0 | 01/26/2017 | 2017-010 | AA-EC-2017-4 | |||
| ServiceLink Holdings, LLC | C&D | $0 | 01/24/2017 | 2017-004 | AA-EC-2017-004 | ||||||
| ServiceLinkHoldings, LLC | CMP | $65,000,000 | 01/24/2017 | 2017-004 | AA-EC-2017-004 | ||||||
| Citibank, National Association | 1461 | Cummins, Christopher | Sioux Falls, SD | Prohibition | $0 | 01/23/2017 | 2017-031 | AA-EC-2017-5 | |||
| Rockland Savings Bank, FSB | 701454 | Rockland, ME | FA | $0 | 01/17/2017 | 2017-008 | 08/30/2018 | 2018-071 | AA-NE-2017-11 | ||
| Citibank, National Association | 1461 | Ramchandani, Rohan | Sioux Falls, SD | Notice | $0 | 01/09/2017 | N17-001 | 07/08/2021 | AA-EC-2017-2 | ||
| JPMorgan Chase Bank, National Association | 8 | Usher, Richard | Columbus, OH | Notice | $0 | 01/09/2017 | N17-002 | ||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $32,500,000 | 01/06/2017 | 2017-002 | AA-EC-2016-96 | ||||
| Certusbank, National Association | 24975 | Davis, Walter | Greenville, SC | C&D | $0 | 01/03/2017 | 2017-005 | AA-EC-2016-87 | |||
| Certusbank, National Association | 24975 | Davis, Walter | Greenville, SC | CMP | $25,000 | 01/03/2017 | 2017-005 | AA-EC-2016-87 | |||
| Certusbank, National Association | 24975 | Jones, Milton | Greenville, SC | C&D | $0 | 01/03/2017 | 2017-006 | AA-EC-2016-88 | |||
| Certusbank, National Association | 24975 | Jones, Milton | Greenville, SC | CMP | $3,500 | 01/03/2017 | 2017-006 | AA-EC-2016-88 | |||
| Certusbank, National Association | 24975 | Webb, Kathy Angela | Greenville, SC | C&D | $0 | 01/03/2017 | 2017-007 | AA-EC-2016-86 | |||
| Certusbank, National Association | 24975 | Webb, Kathy Angela | Greenville, SC | CMP | $27,000 | 01/03/2017 | 2017-007 | AA-EC-2016-86 | |||
| Certusbank, National Association | 24975 | Williams, Charles | Greenville, SC | C&D | $0 | 01/03/2017 | 2017-009 | AA-EC-2016-89 | |||
| First National Bank of Pennsylvania | 249 | Snyder, Raymond Patrick | Greenville, PA | Prohibition | $0 | 01/03/2017 | 2017-001 | AA-EC-2016-90 | |||
| Superior Bank | 718010 | McKinnon, William C. | Birmingham, AL | Prohibition | $0 | 12/23/2016 | 2016-115 | AA-EC-2016-07 | |||
| The Karnes County National Bank of Karnes City | 5614 | Karnes City, TX | FA | $0 | 12/14/2016 | 2016-114 | 10/30/2018 | 2018-089 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | Prohibition | $0 | 12/01/2016 | 2016-103 | AA-EC-2016-55 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | CMP | $10,000 | 12/01/2016 | 2016-103 | AA-EC-2016-55 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, T.Ryan | Isanti, MN | REST | $9,390 | 12/01/2016 | 2016-103 | AA-EC-2016-55 | |||
| Clare Bank, National Association | 15649 | Clare, Colleen | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-104 | AA-CE-2016-76 | |||
| Clare Bank, National Association | 15649 | Clare, Doris | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-105 | AA-CE-2016-79 | |||
| Clare Bank, National Association | 15649 | Clare, Patrick | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-106 | AA-CE-2016-78 | |||
| Clare Bank, National Association | 15649 | Clare, Timothy | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-107 | AA-CE-2016-80 | |||
| Clare Bank, National Association | 15649 | Cowlin, Kelly | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-108 | AA-CE-2016-81 | |||
| Clare Bank, National Association | 15649 | Kalish, David | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-109 | AA-CE-2016-82 | |||
| Clare Bank, National Association | 15649 | Kies, Gary | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-110 | AA-CE-2016-83 | |||
| Clare Bank, National Association | 15649 | McWilliams, Debra | Platteville, WI | CMP | $5,000 | 11/03/2016 | 2016-111 | AA-CE-2016-84 | |||
| Flagstar Bank, FSB | 708412 | Troy, MI | CMP | $500,000 | 10/31/2016 | 2016-095 | AA-EC-2016-75 | ||||
| Los Alamos National Bank | 15108 | Pierce, Mark | Los Alamos, NM | Prohibition | $0 | 10/27/2016 | 2016-098 | AA-EC-2016-49 | |||
| Los Alamos National Bank | 15108 | Pierce, Mark | Los Alamos, NM | CMP | $10,000 | 10/27/2016 | 2016-098 | AA-EC-2016-49 | |||
| Los Alamos National Bank | 15108 | Schlindwein, Syndi | Los Alamos, NM | Prohibition | $0 | 10/27/2016 | 2016-099 | AA-EC-2016-51 | |||
| Los Alamos National Bank | 15108 | Schlindwein, Syndi | Los Alamos, NM | CMP | $5,000 | 10/27/2016 | 2016-099 | AA-EC-2016-51 | |||
| PNC Bank, National Association | 1316 | Carey, Amanda | Wilmington, DE | Prohibition | $0 | 10/27/2016 | 2016-128 | AA-NE-2016-60 | |||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | Prohibition | $0 | 10/26/2016 | 2016-096 | AA-EC-2016-56 | |||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | CMP | $45,000 | 10/26/2016 | 2016-096 | AA-EC-2016-56 | |||
| Landmark Community Bank, National Association | 23193 | Bjorklund, Craig | Isanti, MN | REST | $9,390 | 10/26/2016 | 2016-096 | AA-EC-2016-56 | |||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | Prohibition | $0 | 10/26/2016 | 2016-097 | AA-EC-2016-57 | |||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | CMP | $45,000 | 10/26/2016 | 2016-097 | AA-EC-2016-57 | |||
| Landmark Community Bank, National Association | 23193 | Kuechle, Valerian | Isanti, MN | REST | $9,390 | 10/26/2016 | 2016-097 | AA-EC-2016-57 | |||
| Superior Bank | 718010 | Pomeroy, Kenneth | Birmingham, AL | Prohibition | $0 | 10/21/2016 | 2016-100 | AA-EC-16-03 | |||
| National Bank of California | 17480 | Awad, Bassim | Los Angeles, CA | Prohibition | $0 | 10/13/2016 | 2016-101 | AA-EC-2016-71 | |||
| HSBC Bank USA, National Association | 24522 | Johnson, Mark | Mclean, VA | Notice | $0 | 10/05/2016 | N16-005 | AA-EC-2016-74 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, Kevin | Isanti, MN | Prohibition | $0 | 10/04/2016 | 2016-102 | AA-EC-2016-53 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, Kevin | Isanti, MN | REST | $10,000 | 10/04/2016 | 2016-102 | AA-EC-2016-53 | |||
| Los Alamos National Bank | 15108 | Cook, Jill | Los Alamos, NM | Prohibition | $0 | 10/04/2016 | 2016-087 | AA-EC-2016-48 | |||
| Los Alamos National Bank | 15108 | Cook, Jill | Los Alamos, NM | CMP | $7,500 | 10/04/2016 | 2016-087 | AA-EC-2016-48 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/29/2016 | 2016-081 | 06/18/2018 | 2018-056 | AA-EC-2016-68 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $20,000,000 | 09/29/2016 | 2016-082 | |||||
| First National Bank | 23182 | Overby, Archie G. | Rotan, TX | CMP | $5,000 | 09/20/2016 | 2016-090 | AA-SO-2016-28 | |||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | Prohibition | $0 | 09/20/2016 | 2016-085 | AA-EC-2014-72 | |||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | CMP | $25,000 | 09/20/2016 | 2016-085 | AA-EC-2014-72 | |||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | REST | $29,973 | 09/20/2016 | 2016-085 | AA-EC-2014-72 | |||
| Los Alamos National Bank | 15108 | Enloe, William | Los Alamos, NM | Prohibition | $0 | 09/20/2016 | 2016-088 | AA-EC-2016-50 | |||
| Los Alamos National Bank | 15108 | Enloe, William | Los Alamos, NM | CMP | $10,000 | 09/20/2016 | 2016-088 | AA-EC-2016-50 | |||
| Centrust Bank, National Association | 24617 | Ward, Chester | Northbrook, IL | C&D | $0 | 09/19/2016 | 2016-083 | AA-EC-2016-59 | |||
| The First National Bank of Lacon | 347 | Lacon, IL | FA | $0 | 09/13/2016 | 2016-091 | 08/01/2019 | 2019-051 | AA-CE-2016-52 | ||
| Bank of America, National Association | 13044 | Parker, Lamond | Charlotte, NC | Prohibition | $0 | 09/07/2016 | 2016-127 | ||||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | C&D | $0 | 09/06/2016 | 2016-084 | AA-EC-2016-64 | ||||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $2,000,000 | 09/06/2016 | 2016-089 | AA-EC-2016-65 | ||||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | Prohibition | $0 | 09/06/2016 | 2016-086 | AA-EC-2016-54 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | CMP | $20,000 | 09/06/2016 | 2016-086 | AA-EC-2016-54 | |||
| Landmark Community Bank, National Association | 23193 | Johnson, David | Isanti, MN | REST | $9,390 | 09/06/2016 | 2016-086 | AA-EC-2016-54 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 09/06/2016 | 2016-077 | 01/30/2024 | AA-ENF-2024-11 | AA-EC-2016-66 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $35,000,000 | 09/06/2016 | 2016-079 | 2016-67 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | REST | $0 | 09/06/2016 | 2016-077 | 2016-066 | ||||
| First Place Bank | 714752 | Lewis, Steven R. | Warren, OH | C&D | $0 | 08/25/2016 | 2016-078 | AA-EC-2016-44 | |||
| First Place Bank | 714752 | Lewis, Steven R. | Warren, OH | CMP | $50,000 | 08/25/2016 | 2016-078 | AA-EC-2016-44 | |||
| First National Bank of Omaha | 209 | Omaha, NE | C&D | $0 | 08/18/2016 | 2016-075 | 06/20/2019 | 2019-032 | AA-EC-2015-71 | ||
| First National Bank of Omaha | 209 | Omaha, NE | CMP | $3,000,000 | 08/18/2016 | 2016-076 | AA-EC-2015-72 | ||||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James E. | Merritt Island, FL | Prohibition | $0 | 07/25/2016 | 2016-070 | ||||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James E. | Merritt Island, FL | CMP | $7,500 | 07/25/2016 | 2016-070 | AA-EC-2015-62 | |||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $43,000 | 07/25/2016 | 2020-030 | AA-NE-2016-61 | ||||
| Business Bank of Texas, National Association | 24744 | Austin, TX | C&D | $0 | 07/20/2016 | 2016-069 | 05/03/2021 | N/A | AA-SO-2016-62 | ||
| Golden Pacific Bank, National Association | 20862 | Dowdell, Kirk N. | Sacramento, CA | Notice | $0 | 07/11/2016 | N16-004 | 09/21/2016 | 2016-120 | ||
| First National Bank | 21610 | Overby, Archie G. | Waupaca, WI | Notice | $0 | 06/30/2016 | N16-002 | AA-EC-2016-27 | |||
| Superior Bank | 718010 | McKinnon, William C. | Birmingham, AL | Notice | $0 | 06/24/2016 | N16-003 | 12/27/2016 | 2016-125 | AA-EC-2016-07 | |
| Superior Bank | 718010 | Pomeroy, Kenneth D. | Birmingham, AL | Notice | $0 | 06/24/2016 | N16-003 | AA-EC-2016-03 | |||
| Home FS & LA of Collinsville | 700528 | Janini, Angela L. | Collinsville, IL | Prohibition | $0 | 06/14/2016 | 2016-063 | AA-EC-2016-33 | |||
| Colorado National Bank | 8004 | Palisade, CO | FA | $0 | 05/31/2016 | 2016-058 | 03/30/2021 | 2021-020 | |||
| Carver Federal Savings Bank | 705273 | New York, NY | FA | $0 | 05/24/2016 | 2016-062 | 01/18/2023 | 2023-001 | AA-NE-2016-43 | ||
| Wells Fargo Bank, National Association | 1741 | Sioux Falls, SD | CMP | $70,000,000 | 05/24/2016 | 2016-055 | AA-EC-2016-30 | ||||
| The Northumberland National Bank | 7005 | Northumberland, PA | C&D | $0 | 05/05/2016 | 2016-057 | 08/21/2018 | 2018-078 | AA-NE-2016-32 | ||
| Gibraltar Private Bank & Trust Co. | 708007 | Ellis, Lisa | Coral Gables, FL | C&D | $0 | 05/03/2016 | 2016-061 | AA-EC-2015-93 | |||
| TCF National Bank | 23253 | Sioux Falls, SD | CMP | $56,500 | 04/28/2016 | 2016-049 | AA-CE-2016-29 | ||||
| The First National Bank of Scott City | 8808 | Scott City, KS | FA | $0 | 04/19/2016 | 2016-050 | 11/18/2019 | 2019-069 | |||
| Stearns Bank National Association | 15576 | St. Cloud, MN | C&D | $0 | 04/18/2016 | 2016-047 | 02/24/2017 | 2017-023 | AA-EC-2016-17 | ||
| Stearns Bank National Association | 15576 | St. Cloud, MN | CMP | $1,000,000 | 04/18/2016 | 2016-048 | AA-EC-2016-17 | ||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 04/12/2016 | 2016-045 | 11/27/2017 | 2017-103 | AA-EC-2015-101 | ||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $35,000,000 | 04/12/2016 | 2016-046 | AA-EC-2015-100 | ||||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | Notice | $0 | 04/04/2016 | N16-001 | 03/11/2019 | 2019-008 | AA-EC-2015-24 | |
| The Somerville National Bank | 9859 | Somerville, OH | C&D | $0 | 03/29/2016 | 2016-036 | 02/02/2017 | 2017-025 | AA-CE-2016-18 | ||
| Neighborhood National Bank | 22770 | San Diego, CA | C&D | $0 | 03/24/2016 | 2016-035 | 09/07/2022 | 2022-045 | AA-EC-2016-24 | ||
| First National Bank | 22852 | Farrell, Jeffrey Allen | Savannah, GA | Prohibition | $0 | 03/23/2016 | 2016-040 | ||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | Prohibition | $0 | 03/23/2016 | 2016-044 | AA-EC-11-41 | |||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | CMP | $100,000 | 03/23/2016 | 2016-037 | ||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | REST | $682,611 | 03/23/2016 | 2016-043 | AA-EC-11-41 | |||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | Prohibition | $0 | 03/23/2016 | 2016-044 | AA-EC-11-42 | |||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | CMP | $100,000 | 03/23/2016 | 2016-037 | AA-EC-11-42 | |||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | REST | $682,611 | 03/23/2016 | 2016-043 | AA-EC-11-42 | |||
| Superior Bank | 718010 | Parrish, Robert | Birmingham, AL | Prohibition | $0 | 03/17/2016 | 2016-039 | AA-EC-16-09 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Sanders, Charles | Coral Gables, FL | C&D | $0 | 03/15/2016 | 2016-038 | AA-EC-2015-92 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Sanders, Charles | Coral Gables, FL | CMP | $2,500 | 03/15/2016 | 2016-038 | ||||
| Superior Bank | 718010 | Figlweski, John | Birmingham, AL | Prohibition | $0 | 03/03/2016 | 2016-026 | AA-EC-16-08 | |||
| Superior Bank | 718010 | Hall, George | Birmingham, AL | Prohibition | $0 | 03/03/2016 | 2016-027 | AA-EC-16-04 | |||
| Superior Bank | 718010 | Maddox, Dewayne Shannon | Birmingham, AL | Prohibition | $0 | 03/03/2016 | 2016-028 | AA-EC-16-05 | |||
| Superior Bank | 718010 | Scott, Charles Marvin | Birmingham, AL | Prohibition | $0 | 03/03/2016 | 2016-030 | AA-EC-16-06 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Coral Gables, FL | CMP | $2,500,000 | 02/23/2016 | 2016-018 | |||||
| Hometown Bank of The Hudson Valley | 701472 | Walden, NY | FA | $0 | 02/22/2016 | 2016-024 | 08/11/2017 | N/A | AA-NE-2016-23 | ||
| Blue Grass FS & LA | 706361 | Paris, KY | FA | $0 | 02/17/2016 | 2016-021 | 12/06/2017 | 2017-107 | AA-CE-2016-21 | ||
| Santander Bank, National Association | 25022 | Wilmington, DE | CMP | $3,400,000 | 02/08/2016 | 2016-007 | AA-EC-2016-11 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $10,000,000 | 02/08/2016 | 2016-008 | AA-EC-2016-10 | ||||
| Gibraltar Bank | 704804 | Oak Ridge, NJ | FA | $0 | 02/03/2016 | 2016-023 | 12/05/2019 | 2019-070 | AA-NE-2019-87 | ||
| Superior Bank | 718010 | Bailey, Charles Stanley | Birmingham, AL | Prohibition | $0 | 02/03/2016 | 2016-025 | ||||
| Superior Bank | 718010 | Roberts, Charles Wesley | Birmingham, AL | Prohibition | $0 | 02/03/2016 | 2016-029 | AA-EC-16-02 | |||
| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | C&D | $0 | 02/02/2016 | 2016-019 | AA-EC-15-97 | |||
| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | CMP | $20,000 | 02/02/2016 | 2016-019 | AA-EC-15-97 | |||
| Sun National Bank | 18606 | Vineland, NJ | CMP | $25,000 | 01/22/2016 | 2016-020 | AA-NE-2015-108 | ||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin K. | Fort Lee, NJ | C&D | $0 | 01/21/2016 | 2016-011 | AA-EC-2013-48 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Yasemin K. | Fort Lee, NJ | CMP | $3,000 | 01/21/2016 | 2016-011 | AA-EC-2013-48 | |||
| First Community National Bank | 17694 | Cuba, MO | FA | $0 | 01/20/2016 | 2016-022 | 12/05/2019 | 2019-075 | AA-CE-2019-88 | ||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos S. | Fort Lee, NJ | CMP | $3,000 | 01/19/2016 | 2016-010 | AA-EC-13-47 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopouls, Haralambos S. | Fort Lee, NJ | C&D | $0 | 01/19/2016 | 2016-010 | AA-EC-13-47 | |||
| Southbank, A Federal Savings Bank | 708854 | Wiginton, Danny | Huntsville, AL | CMP | $5,000 | 01/07/2016 | 2016-009 | AA-EC-2015-90 | |||
| Everbank | 715115 | Jacksonville, FL | CMP | $1,000,000 | 01/04/2016 | 2016-001 | AA-EC-2015-106 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $48,000,000 | 01/04/2016 | 2016-004 | AA-EC-2015-105 | ||||
| Commonwealth National Bank | 16553 | Mobile, AL | C&D | $0 | 12/18/2015 | 2015-137 | 01/31/2022 | 2022-002 | AA-EC-2015-42 | ||
| First Place Bank | 714752 | Blank, Albert P. | Warren, OH | Prohibition | $0 | 12/18/2015 | 2015-139 | AA-EC-2015-75 | |||
| First Place Bank | 714752 | Blank, Albert P. | Warren, OH | CMP | $45,000 | 12/18/2015 | 2015-139 | AA-EC-2015-75 | |||
| American Bank | 708149 | Plack, James E. | Rockville, MD | Prohibition | $0 | 12/17/2015 | 2015-138 | AA-EC-2014-90 | |||
| American Bank | 708149 | Plack, James E. | Rockville, MD | CMP | $100,000 | 12/17/2015 | 2015-138 | ||||
| Community Bank, National Association | 8531 | Bush, Elsa L. | Canton, NY | Prohibition | $0 | 12/17/2015 | 2015-143 | AA-EC-2015-89 | |||
| Bank of China | 80028 | New York, NY | FA | $0 | 12/16/2015 | 2015-147 | 04/24/2018 | 2018-043 | AA-EC-2015-85 | ||
| Dieterich Bank, National Association | 9582 | Dieterich, IL | FA | $0 | 12/16/2015 | 2015-141 | 06/22/2017 | 2017-050 | AA-CE-2015-96 | ||
| First Place Bank | 714752 | Reay, Craig E. | Warren, OH | C&D | $0 | 12/09/2015 | 2015-140 | AA-EC-2015-76 | |||
| First Place Bank | 714752 | Reay, Craig E. | Warren, OH | CMP | $6,000 | 12/09/2015 | 2015-140 | AA-EC-2015-76 | |||
| One Bank & Trust, National Association | 24136 | Sweet, Matthew D. | Little Rock, AR | Prohibition | $0 | 12/08/2015 | 2015-142 | AA-EC-2015-66 | |||
| Fidelity Bank of Florida, National Association | 24496 | Guldi, James | Merritt Island, FL | Notice | $0 | 12/01/2015 | N15-002 | 07/26/2016 | 2016-121 | AA-EC-15-62 | |
| Gibraltar Private Bank & Trust Co. | 708007 | Harris, John W. | Coral Gables, FL | Prohibition | $0 | 12/01/2015 | 2015-126 | AA-EC-2015-91 | |||
| Gibraltar Private Bank & Trust Co. | 708007 | Harris, John W. | Coral Gables, FL | CMP | $75,000 | 12/01/2015 | 2015-126 | ||||
| Ben Franklin Bank of Illinois | 715152 | Arlington Heights, IL | C&D | $0 | 11/25/2015 | 2015-122 | 02/05/2019 | 2019-007 | AA-CE-2015-69 | ||
| First Federal Community Bank, National Association | 25025 | Dover, OH | CMP | $1,800 | 11/24/2015 | 2015-127 | AA-CE-2015-74 | ||||
| Grand Bank, National Association | 24268 | Hamilton, NJ | C&D | $0 | 11/23/2015 | 2015-123 | 09/20/2017 | 2017-093 | AA-NE-2015-98 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 11/19/2015 | 2015-125 | 01/04/2021 | 2021-001 | AA-EC-2015-79 | ||
| Citizens Bank, National Association | 24571 | Providence, RI | C&D | $0 | 11/10/2015 | 2015-124 | 06/26/2018 | 2018-054 | AA-EC-2015-58 | ||
| Citizens Bank, National Association | 24571 | Providence, RI | CMP | $2,000,000 | 11/10/2015 | 2015-124 | AA-EC-2015-58 | ||||
| Polonia Bank | 703218 | Huntingdon Valley, PA | FA | $0 | 11/10/2015 | 2015-128 | 11/01/2017 | N/A | AA-NE-2015-99 | ||
| Valley National Bank | 15395 | Vigil, Nick | Espanola, NM | C&D | $0 | 10/29/2015 | 2015-114 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 10/23/2015 | 2015-113 | 11/19/2018 | 2018-096 | AA-EC-2015-77 | ||
| Lydian Private Bank | 716406 | Brown, Rory | Palm Beach, FL | CMP | $5,000 | 10/06/2015 | 2015-121 | AA-EC-2015-29 | |||
| First Financial Bank, National Association | 56 | Hamilton, OH | CMP | $11,700 | 10/02/2015 | 2015-103 | AA-CE-2015-73 | ||||
| First National Bank | 22852 | Dailey, Robert Wilson | Savannah, GA | Prohibition | $0 | 10/01/2015 | 2015-107 | AA-EC-2014-15 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | FA | $0 | 09/15/2015 | 2015-105 | |||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | GLBA | $0 | 09/15/2015 | 2015-106 | |||||
| The Somerville National Bank | 9859 | Ulrich, Douglas | Somerville, OH | CMP | $5,000 | 09/14/2015 | 2015-104 | AA-CE-2015-61 | |||
| Bank @lantec | 717960 | LoCash, Michael | Virginia Beach, VA | Prohibition | $0 | 09/09/2015 | 2015-109 | AA-EC-2015-68 | |||
| Anchor Bank, Saint Paul, National Association | 21179 | Crapser, Gene A. | Saint Paul, MN | Prohibition | $0 | 09/04/2015 | 2015-108 | AA-EC-2015-28 | |||
| JPMorgan Chase Bank, National Association | 8 | Ojeda, Alejandro | Columbus, OH | Prohibition | $0 | 08/26/2015 | 2015-100 | AA-EC-2015-46 | |||
| The National Capital Bank of Washington | 4107 | Washington, DC | FA | $0 | 08/25/2015 | 2015-097 | 12/06/2017 | 2018-016 | AA-NE-2015-67 | ||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | CMP | $30,000 | 08/17/2015 | 2015-096 | AA-CE-2015-60 | |||
| Rbs Citizens, National Association | 24571 | Providence, RI | C&D | $0 | 08/10/2015 | 2015-088 | 08/18/2017 | 2017-072 | AA-EC-2014-109 | ||
| Rbs Citizens, National Association | 24571 | Providence, RI | CMP | $10,000,000 | 08/10/2015 | 2015-089 | AA-EC-2014-109 | ||||
| Anthem Bank & Trust | 703874 | Plaquemine, LA | FA | $0 | 08/05/2015 | 2015-098 | 05/24/2017 | 2017-058 | |||
| Commonwealth Bank, FSB | 706591 | Steger, Ryan | MT. Sterling, KY | CMP | $5,000 | 08/03/2015 | 2015-095 | AA-CE-2015-55 | |||
| PNC Bank, National Association | 1316 | Johnson, April K. | Wilmington, DE | Prohibition | $0 | 07/29/2015 | 2015-099 | AA-EC-2015-56 | |||
| Peoples National Bank | 21041 | Harrison, Cynthia | Niceville, FL | CMP | $2,500 | 07/27/2015 | 2015-092 | AA-SO-2015-51 | |||
| Peoples National Bank | 21041 | Dye, Deborah | Niceville, FL | CMP | $5,000 | 07/21/2015 | 2015-090 | AA-SO-2015-51 | |||
| Peoples National Bank | 21041 | Floyd, Michael R. | Niceville, FL | CMP | $2,500 | 07/21/2015 | 2015-091 | AA-SO-2015-51 | |||
| Peoples National Bank | 21041 | Powell, James W. | Niceville, FL | CMP | $2,500 | 07/21/2015 | 2015-093 | AA-SO-2015-51 | |||
| Trustco Bank | 707635 | Glenville, NY | FA | $0 | 07/21/2015 | 2015-085 | 02/07/2018 | 2018-018 | |||
| Citibank, N.A. | 1461 | Sioux Falls, SD | C&D | $0 | 07/20/2015 | 2015-078 | 11/20/2018 | 2018-097 | AA-EC-2015-52 | ||
| Citibank, N.A. | 1461 | Sioux Falls, SD | CMP | $35,000,000 | 07/20/2015 | 2015-079 | AA-EC-2015-53 | ||||
| Citibank, N.A. | 1461 | Sioux Falls, SD | REST | $0 | 07/20/2015 | 2015-078 | AA-EC-2015-52 | ||||
| Department Stores National Bank | 24622 | Sioux Falls, SD | C&D | $0 | 07/20/2015 | 2015-078 | 11/20/2018 | 2018-097 | AA-EC-2015-52 | ||
| Department Stores National Bank | 24622 | Sioux Falls, SD | CMP | $0 | 07/20/2015 | 2015-079 | AA-EC-2015-53 | ||||
| Department Stores National Bank | 24622 | Sioux Falls, SD | REST | $0 | 07/20/2015 | 2015-078 | AA-EC-2015-52 | ||||
| Sumner National Bank of Sheldon | 14401 | Sheldon, IL | CMP | $3,000 | 07/20/2015 | 2015-082 | AA-CE-2015-50 | ||||
| Peoples National Bank | 21041 | Powell, Thomas J. | Niceville, FL | CMP | $2,500 | 07/15/2015 | 2015-094 | AA-SO-2015-51 | |||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 07/10/2015 | 2015-081 | 11/04/2019 | 2019-064 | AA-EC-2019-74 | ||
| Capital One, National Association | 13688 | Mclean, VA | C&D | $0 | 07/10/2015 | 2015-081 | 11/04/2019 | 2019-064 | AA-EC-2019-74 | ||
| Trustmark National Bank | 10523 | Dick, Joe L. | Jackson, MS | Prohibition | $0 | 07/09/2015 | 2015-083 | AA-EC-2015-21 | |||
| Trustmark National Bank | 10523 | Dick, Joe L. | Jackson, MS | CMP | $10,000 | 07/09/2015 | 2015-083 | AA-EC-2015-21 | |||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | CMP | $0 | 07/08/2015 | 2015-076 | AA-EC-2014-64 | ||||
| JPMorgan Bank and Trust Company, National Association | 24802 | San Francisco, CA | CMP | $0 | 07/08/2015 | 2015-076 | AA-EC-2014-64 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $30,000,000 | 07/08/2015 | 2015-076 | AA-EC-2014-64 | ||||
| United Americas Bank, National Association | 23781 | Blanton, William R. | Atlanta, GA | Notice | $0 | 06/30/2015 | N15-001 | 03/11/2019 | 2019-008 | AA-EC-2015-24 | |
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 06/29/2015 | 2015-080 | 07/12/2017 | 2017-059 | AA-EC-2015-18 | ||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $1,104,530 | 06/29/2015 | 2015-084 | AA-EC-2015-19 | ||||
| Everbank | 715115 | Jacksonville, FL | C&D | $0 | 06/16/2015 | 2015-062 | 01/04/2016 | 2016-002 | |||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 06/16/2015 | 2015-063 | 01/06/2017 | 2017-003 | AA-EC-11-14 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 06/16/2015 | 2015-064 | 01/04/2016 | 2016-003 | AA-EC-11-15 | ||
| Santander Bank, National Association | 25022 | Wilmington, DE | C&D | $0 | 06/16/2015 | 2015-065 | 02/08/2016 | 2016-006 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 06/16/2015 | 2015-066 | 02/08/2016 | 2016-005 | AA-EC-11-18 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 06/16/2015 | 2015-067 | 05/24/2016 | 2016-056 | AA-EC-11-19 | ||
| Home FS&LA of Nebraska | 705760 | Lexington, NE | FA | $0 | 06/12/2015 | 2015-070 | |||||
| First National Bank of Pennsylvania | 249 | Greenville, PA | CMP | $180,720 | 06/09/2015 | 2015-069 | |||||
| United Americas Bank, National Association | 23781 | Forment, Jorge L. | Atlanta, GA | C&D | $0 | 06/04/2015 | 2015-068 | AA-EC-2015-23 | |||
| United Americas Bank, National Association | 23781 | Forment, Jorge L. | Atlanta, GA | CMP | $10,000 | 06/04/2015 | 2015-068 | AA-EC-2015-23 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 06/03/2015 | 2015-048 | 12/03/2021 | 2021-057 | AA-EC-2015-06 | ||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $0 | 06/03/2015 | 2015-051 | AA-EC-2015-13 | ||||
| High Desert Bank | 718045 | Snyder, Larry | Bend, OR | Prohibition | $0 | 06/01/2015 | 2015-050 | AA-EC-2014-108 | |||
| High Desert Bank | 718045 | Snyder, Larry | Bend, OR | CMP | $15,000 | 06/01/2015 | 2015-050 | AA-EC-2014-108 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 05/29/2015 | 2015-046 | 01/23/2018 | 2018-006 | 2015-1 | ||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $30,000,000 | 05/29/2015 | 2015-047 | 2015-2 | ||||
| TD Bank, National Association | 24096 | Burnham, Jeffrey | Wilmington, DE | Prohibition | $0 | 05/18/2015 | 2015-052 | AA-EC-2014-106 | |||
| United Americas Bank, National Association | 23781 | Sanchez, Norberto | Atlanta, GA | CMP | $10,000 | 05/08/2015 | 2015-049 | AA-EC-2015-25 | |||
| Lydian Private Bank | 716406 | Ellis, Jerome | Palm Beach, FL | C&D | $0 | 05/05/2015 | 2015-071 | AA-EC-2015-30 | |||
| The First National Bank of Beloit | 3231 | Beloit, KS | FA | $0 | 04/27/2015 | 2015-035 | 05/24/2018 | 2018-052 | |||
| TD Bank, National Association | 24096 | Spinosa, Frank | Wilmington, DE | Prohibition | $0 | 04/21/2015 | 2015-037 | AA-EC-15-27 | |||
| GN Bank | 703395 | Chicago, IL | C&D | $0 | 04/16/2015 | 2015-033 | 09/18/2020 | 2020-053 | AA-EC-2015-033 | ||
| Illinois-Service FS & LA | 703395 | Chicago, IL | C&D | $0 | 04/16/2015 | 2015-033 | AA-EC-2015-14 | ||||
| Amory FS & LA | 702674 | Amory, MS | CMP | $16,700 | 04/03/2015 | 2015-027 | AA-SO-2015-22 | ||||
| Fidelity Bank of Florida, National Association | 24496 | Storey, Michael M. | Merritt Island, FL | C&D | $0 | 04/01/2015 | 2015-034 | AA-EC-2014-83 | |||
| Fidelity Bank of Florida, National Association | 24496 | Storey, Michael M. | Merritt Island, FL | CMP | $5,000 | 04/01/2015 | 2015-034 | AA-EC-2014-83 | |||
| Lone Star National Bank | 17611 | Pharr, TX | CMP | $1,000,000 | 04/01/2015 | 2015-028 | AA-EC-2015-20 | ||||
| Warsaw FS & LA | 701158 | Cincinnati, OH | FA | $0 | 04/01/2015 | 2015-036 | 03/12/2020 | 2022-035 | |||
| Lone Star National Bank | 17611 | Pharr, TX | FA | $0 | 03/31/2015 | 2015-029 | 07/27/2017 | 2017-062 | |||
| Santander Bank, National Association | 25022 | Wilmington, DE | C&D | $0 | 03/26/2015 | 2015-022 | 08/24/2018 | 2018-070 | AA-EC-2015-03 | ||
| Santander Bank, National Association | 25022 | Wilmington, DE | CMP | $6,000,000 | 03/26/2015 | 2015-024 | AA-EC-2015-04 | ||||
| Santander Bank, National Association | 25022 | Wilmington, DE | REST | $0 | 03/26/2015 | 2015-022 | AA-EC-2015-03 | ||||
| Ozark Heritage Bank, National Association | 14731 | Barnes, James | Mountain View, AR | Prohibition | $0 | 03/23/2015 | 2015-023 | AA-EC-14-97 | |||
| Ozark Heritage Bank, National Association | 14731 | Barnes, James | Mountain View, AR | CMP | $20,000 | 03/23/2015 | 2015-023 | AA-EC-14-97 | |||
| The First National Bank of Manchester | 7605 | McCowan, Jon Kristen | Manchester, KY | C&D | $0 | 03/20/2015 | 2015-026 | AA-EC-14-26 | |||
| The First National Bank of Manchester | 7605 | McCowan, Jon Kristen | Manchester, KY | CMP | $5,000 | 03/20/2015 | 2015-026 | AA-EC-14-26 | |||
| Fidelity Bank of Florida, National Association | 24496 | McEvoy, Patrick | Merritt Island, FL | C&D | $0 | 03/09/2015 | 2015-025 | AA-EC-2014-84 | |||
| Fidelity Bank of Florida, National Association | 24496 | McEvoy, Patrick | Merritt Island, FL | CMP | $2,500 | 03/09/2015 | 2015-025 | AA-EC-2014-84 | |||
| First National Community Bank | 9868 | Dunmore, PA | CMP | $500,000 | 02/27/2015 | 2015-016 | |||||
| Bank of America, National Association | 13044 | Parker, Lamond A. | Charlotte, NC | Notice | $0 | 02/25/2015 | N14-002 | AA-EC-2014-94 | |||
| Cadence Bank, National Association | 3656 | Birmingham, AL | C&D | $0 | 02/09/2015 | 2015-017 | 02/09/2016 | 2016-031 | AA-EC-2015-115 | ||
| Capitol National Bank | 17525 | Lansing, MI | C&D | $0 | 01/30/2015 | 2015-002 | 08/02/2018 | 2018-068 | AA-EC-2014-87 | ||
| Banco Bradesco S.A. | 80041 | New York, NY | C&D | $0 | 01/26/2015 | 2015-003 | 10/28/2015 | 2015-119 | AA-EC-2014-116 | ||
| BNB Hana Bank, National Association | 20622 | Fort Lee, NJ | FA | $0 | 01/23/2015 | 2015-018 | 05/31/2022 | 2022-014 | AA-NE-2015-12 | ||
| Mutual SA, Fsa | 704492 | Leavenworth, KS | C&D | $0 | 01/23/2015 | 2015-001 | 12/14/2016 | 2016-116 | AA-EC-2015-5 | ||
| Bank of America, National Association | 13044 | Murphy, Phillip D. | Charlotte, NC | Prohibition | $0 | 01/20/2015 | 2015-004 | AA-EC-08-57 | |||
| Bank of America, National Association | 13044 | Murphy, Phillip D. | Charlotte, NC | CMP | $15,000 | 01/20/2015 | 2015-004 | AA-EC-08-57 | |||
| Jarrettsville FS & LA | 706351 | Jarrettsville, MD | FA | $0 | 01/20/2015 | 2015-006 | 09/29/2016 | 2016-094 | AA-NE-2015-15 | ||
| Keybank National Association | 14761 | Cleveland, OH | CMP | $5,005 | 01/15/2015 | 2015-005 | AA-EC-2014-117 | ||||
| Nebraskaland National Bank | 23645 | Anderson, Rhonda L. | North Platte, NE | Prohibition | $0 | 01/14/2015 | 2015-007 | AA-EC-2014-112 | |||
| First National Bank | 21610 | Waupaca, WI | C&D | $0 | 12/17/2014 | 2014-161 | 10/27/2017 | AA-EC-2014-114 | |||
| Scb Bank | 704044 | Collier, Randy | Shelbyville, IN | Prohibition | $0 | 12/17/2014 | 2014-157 | AA-EC-14-88 | |||
| Scb Bank | 704044 | Collier, Randy | Shelbyville, IN | REST | $50,000 | 12/17/2014 | 2014-157 | AA-EC-14-88 | |||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | CMP | $15,000 | 12/08/2014 | 2014-162 | AA-CE-2014-63 | |||
| Lake National Bank | 24540 | Mentor, OH | CMP | $2,192 | 12/01/2014 | 2014-142 | AA-CE-2014-104 | ||||
| Bank of Manhattan, National Association | 24754 | El Segundo, CA | FA | $0 | 11/20/2014 | 2014-146 | |||||
| First Scottsdale Bank, National Association | 24805 | Scottsdale, AZ | FA | $0 | 11/19/2014 | 2014-145 | |||||
| Hometown National Bank | 23868 | Widmer, William J. | Longview, WA | Prohibition | $0 | 11/18/2014 | 2014-163 | AA-EC-2014-85 | |||
| Hometown National Bank | 23868 | Widmer, William J. | Longview, WA | REST | $1,464 | 11/18/2014 | 2014-163 | ||||
| Solera National Bank | 24737 | Lakewood, CO | FA | $0 | 11/18/2014 | 2014-147 | 02/21/2017 | 2017-021 | |||
| F&M Bank and Trust Company | 705608 | Plowman, B. Stevens | Hannibal, MO | CMP | $5,000 | 11/17/2014 | 2014-141 | AA-CE-2014-95 | |||
| First National Bank | 22852 | Fleming, Alan Robert | Savannah, GA | Prohibition | $0 | 11/12/2014 | 2014-156 | AA-EC-2014-17 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 11/11/2014 | 2014-158 | 04/12/2019 | 2019-021 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $250,000,000 | 11/11/2014 | 2014-171 | AA-EC-14-99 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 11/11/2014 | 2014-160 | 06/28/2018 | 2018-055 | AA-EC-14-101 | ||
| Citibank, National Association | 1461 | Sioux Falls, SD | CMP | $350,000,000 | 11/11/2014 | 2014-173 | AA-EC-14-101 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 11/11/2014 | 2014-159 | 09/06/2019 | 2019-058 | AA-EC-2019-56 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $350,000,000 | 11/11/2014 | 2014-172 | AA-EC-14-100 | ||||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $4,000,000 | 11/06/2014 | 2014-144 | AA-EC-2014-71 | ||||
| Capital One, National Association | 13688 | Mclean, VA | CMP | $4,000,000 | 11/06/2014 | 2014-144 | AA-EC-2014-71 | ||||
| Certusbank, National Association | 24975 | Greenville, SC | C&D | $0 | 11/06/2014 | 2014-140 | 11/02/2015 | ||||
| American Bank | 708149 | Plack, James | Rockville, MD | Notice | $0 | 10/29/2014 | N14-001 | 02/29/2016 | 2016-122 | AA-EC-14-90 | |
| Polonia Bank | 703218 | Huntingdon Valley, PA | FA | $0 | 10/21/2014 | 2014-148 | 11/01/2017 | N/A | AA-NE-2014-107 | ||
| Gibraltar Private Bank & Trust Co. | 708007 | Coral Gables, FL | C&D | $0 | 10/16/2014 | 2014-128 | 06/26/2017 | 2017-049 | AA-EC-2014-13 | ||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | Prohibition | $0 | 10/16/2014 | 2014-143 | AA-EC-2014-62 | |||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | CMP | $5,000 | 10/16/2014 | 2014-143 | AA-EC-2014-62 | |||
| Inter National Bank | 18480 | Myska, Ginger | McAllen, TX | REST | $26,000 | 10/16/2014 | 2014-143 | AA-EC-2014-62 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulos, Haralambos | Fort Lee, NJ | Notice | $0 | 10/08/2014 | N14-003 | 01/27/2016 | 2016-123 | AA-EC-13-47 | |
| Fort Lee Federal Savings Bank, FSB | 716832 | Kostakopoulous, Yasemin | Fort Lee, NJ | Notice | $0 | 10/08/2014 | N14-003 | 01/27/2016 | 2016-123 | AA-EC-15-48 | |
| Malvern Federal Savings Bank | 700416 | Paoli, PA | FA | $0 | 10/07/2014 | 2014-132 | 01/21/2016 | 2016-017 | AA-NE-2014-93 | ||
| PNC Bank, National Association | 1316 | Wilmington, DE | C&D | $0 | 10/06/2014 | 2014-127 | 03/07/2016 | 2016-053 | AA-EC-2014-77 | ||
| PNC Bank, National Association | 1316 | Wilmington, DE | CMP | $2,000,000 | 10/06/2014 | 2014-130 | AA-EC-2014-78 | ||||
| PNC Bank, National Association | 1316 | Wilmington, DE | REST | $0 | 10/06/2014 | 2014-127 | AA-EC-2014-77 | ||||
| Colorado Federal Savings Bank | 708876 | Greenwood Village, CO | FA | $0 | 10/03/2014 | 2014-131 | 07/08/2016 | 2016-068 | |||
| Helena National Bank | 14429 | Helena, AR | CMP | $19,450 | 10/01/2014 | 2014-129 | |||||
| Trustmark National Bank | 10523 | Hernandez, Jesus | Jackson, MS | Prohibition | $0 | 09/26/2014 | 2014-133 | AA-EC-2014-2 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 09/24/2014 | 2014-114 | 06/21/2016 | 2016-067 | AA-EC-2014-36 | ||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $4,000,000 | 09/24/2014 | 2014-115 | AA-EC-2014-37 | ||||
| U.S. Bank National Association | 24 | Cincinnati, OH | REST | $47,900,000 | 09/24/2014 | 2014-114 | AA-EC-2014-36 | ||||
| Homestead Savings Bank | 718109 | Albion, MI | FA | $0 | 09/17/2014 | 2014-118 | 08/26/2019 | 2019-053 | AA-CE-2019-62 | ||
| Wawel Bank | 708063 | Ranzinger, Robert H. | Garfield, NJ | CMP | $2,000 | 09/10/2014 | 2014-117 | AA-EC-14-80 | |||
| Bank of America, National Association | 13044 | Brown, Vicki | Charlotte, NC | Prohibition | $0 | 09/09/2014 | 2014-120 | AA-EC-2014-65 | |||
| Security Bank National Association | 16870 | Serlo, Larry | North Lauderdale, FL | Prohibition | $0 | 09/09/2014 | 2014-116 | AA-EC-12-92 | |||
| Security Bank National Association | 16870 | Serlo, Larry | North Lauderdale, FL | CMP | $15,000 | 09/09/2014 | 2014-116 | AA-EC-12-92 | |||
| National Bank of California | 17480 | Los Angeles, CA | C&D | $0 | 08/27/2014 | 2014-109 | 04/29/2016 | AA-EC-14-79 | |||
| First National Bank | 22852 | McMath, Heys Edward | Savannah, GA | Prohibition | $0 | 08/20/2014 | 2014-119 | AA-EC-2014-14 | |||
| The Hondo National Bank | 14351 | Hondo, TX | CMP | $7,000 | 08/18/2014 | 2014-110 | 14-81 | ||||
| Security Bank National Association | 16870 | Betancourt, Blas | North Lauderdale, FL | CMP | $10,000 | 07/30/2014 | 2014-099 | AA-EC-12-97 | |||
| First FS & LA of Greensburg | 704656 | Greensburg, IN | FA | $0 | 07/28/2014 | 2014-101 | 03/02/2017 | 2017-041 | |||
| Quontic Bank | 717974 | Astoria, NY | FA | $0 | 07/22/2014 | 2014-102 | 09/24/2015 | 2015-118 | AA-NE-2014-74 | ||
| High Desert Bank | 718045 | Bend, OR | C&D | $0 | 07/16/2014 | 2014-098 | AA-EC-2014-22 | ||||
| FNB Bank, National Association | 325 | Danville, PA | C&D | $0 | 07/14/2014 | 2014-085 | 10/27/2017 | 2017-100 | AA-EC-2014-68 | ||
| Fulton Bank, National Association | 24891 | Lancaster, PA | C&D | $0 | 07/14/2014 | 2014-086 | 10/27/2017 | 2017-101 | AA-EC-2014-67 | ||
| Swineford National Bank | 7003 | Middleburg, PA | C&D | $0 | 07/14/2014 | 2014-087 | 10/27/2017 | 2017-102 | AA-EC-2013-69 | ||
| Citizens Community Federal National Association | 25088 | Altoona, WI | CMP | $4,000 | 07/09/2014 | 2014-100 | AA-EC-2014-59 | ||||
| The National Republic Bank of Chicago | 14399 | Chicago, IL | PCAD | $0 | 07/02/2014 | 2014-103 | 10/24/2014 | AA-EC-2014-66 | |||
| Associated Bank, National Association | 23695 | Green Bay, WI | CMP | $500,000 | 06/26/2014 | 2014-094 | |||||
| Merchants Bank of California, National Association | 21371 | Carson, CA | C&D | $0 | 06/26/2014 | 2014-084 | 07/02/2018 | ||||
| The Huntington National Bank | 7745 | Radcliff, Deborah D. | Columbus, OH | Prohibition | $0 | 06/26/2014 | 2014-104 | AA-EC-2014-32 | |||
| The First National Bank of Manchester | 7605 | Greer, Jerry | Manchester, KY | CMP | $10,000 | 06/17/2014 | 2014-089 | AA-EC-14-27 | |||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | Prohibition | $0 | 06/17/2014 | 2014-090 | ||||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | CMP | $40,000 | 06/17/2014 | 2014-090 | AA-EC-14-25 | |||
| The First National Bank of Manchester | 7605 | Greer, Lanny | Manchester, KY | REST | $18,789 | 06/17/2014 | 2014-090 | AA-EC-14-25 | |||
| The First National Bank of Manchester | 7605 | Greer, Randell | Manchester, KY | CMP | $10,000 | 06/17/2014 | 2014-091 | AA-EC-14-29 | |||
| The First National Bank of Manchester | 7605 | Greer, Rex | Manchester, KY | CMP | $10,000 | 06/17/2014 | 2014-092 | AA-EC-14-28 | |||
| The First National Bank of Manchester | 7605 | Smith, Kenneth | Manchester, KY | CMP | $5,000 | 06/17/2014 | 2014-093 | AA-EC-14-30 | |||
| First National Bank | 22852 | Little, Stephen Michael | Savannah, GA | Prohibition | $0 | 06/12/2014 | 2014-095 | AA-EC-2014-18 | |||
| First National Bank | 22852 | Mulling, Isaac Jefferson | Savannah, GA | Prohibition | $0 | 06/12/2014 | 2014-096 | AA-EC-2014-18 | |||
| First National Bank of The Rockies | 7435 | Sawyer, Ronald R. | Grand Junction, CO | CMP | $5,000 | 06/09/2014 | 2014-088 | AA-WE-2014-56 | |||
| The Somerville National Bank | 9859 | Somerville, OH | CMP | $8,770 | 05/29/2014 | 2014-063 | AA-CE-2014-58 | ||||
| The First National Bank of Layton | 7685 | Ellison, Peter K. | Layton, UT | CMP | $1,000 | 05/28/2014 | 2014-068 | AA-WE-2014-42 | |||
| Equitable Bank | 707056 | Grand Island, NE | CMP | $6,115 | 05/27/2014 | 2014-062 | AA-WE-2014-57 | ||||
| The First National Bank of Layton | 7685 | Adams, E. Harris | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-064 | AA-WE-2014-38 | |||
| The First National Bank of Layton | 7685 | Barlow, Haven J. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-065 | AA-WE-2014-39 | |||
| The First National Bank of Layton | 7685 | Bennett, Noall J. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-066 | AA-WE-2014-40 | |||
| The First National Bank of Layton | 7685 | Day, D. William | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-067 | AA-WE-2014-41 | |||
| The First National Bank of Layton | 7685 | Firth, Ralph W. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-069 | AA-WE-2014-43 | |||
| The First National Bank of Layton | 7685 | Flint, Vernon W. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-070 | AA-WE-2014-44 | |||
| The First National Bank of Layton | 7685 | Garn, Kevin S. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-071 | AA-WE-2014-45 | |||
| The First National Bank of Layton | 7685 | Jones, K. John | Layton, UT | CMP | $1,500 | 05/27/2014 | 2014-072 | AA-WE-2014-46 | |||
| The First National Bank of Layton | 7685 | Morgan, Thomas W. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-073 | ||||
| The First National Bank of Layton | 7685 | Simmons, David E. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-074 | AA-WE-2014-47 | |||
| The First National Bank of Layton | 7685 | Smith, Catherine W. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-075 | AA-WE-2014-48 | |||
| The First National Bank of Layton | 7685 | Stevenson, Sharman R. | Layton, UT | CMP | $1,000 | 05/27/2014 | 2014-076 | AA-WE-2014-49 | |||
| Pickens S & LA, Fa | 706359 | Sparks, John | Pickens, SC | C&D | $0 | 05/15/2014 | 2014-078 | ||||
| Abacus Federal Savings Bank | 708059 | New York, NY | FA | $0 | 04/28/2014 | 2014-077 | 02/16/2017 | 2017-024 | |||
| Capital One, National Association | 13688 | Mclean, VA | GLBA | $0 | 04/25/2014 | 2014-052 | 09/20/2022 | 2022-046 | |||
| Capital One, National Association | 13688 | Mclean, VA | GLBA | $0 | 04/25/2014 | 2014-061 | 09/20/2022 | 2022-046 | |||
| Citizens Bank, National Association | 24571 | Providence, RI | GLBA | $0 | 04/24/2014 | 2014-060 | 08/18/2017 | 2017-071 | |||
| F&M Bank and Trust Company | 705608 | Hannibal, MO | C&D | $0 | 04/22/2014 | 2014-050 | 01/14/2016 | 2016-013 | AA-CE-2014-31 | ||
| Hopkins Federal Savings Bank | 708196 | Baltimore, MD | FA | $0 | 04/17/2014 | 2014-051 | 07/08/2016 | N/A | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 04/07/2014 | 2014-027 | 04/25/2016 | 2016-052 | AA-EC-2014-5 | ||
| Bank of America, National Association | 13044 | Charlotte, NC | CMP | $25,000,000 | 04/07/2014 | 2014-028 | AA-EC-2014-6 | ||||
| Bank of America, National Association | 13044 | Charlotte, NC | REST | $0 | 04/07/2014 | 2014-027 | AA-EC-2014-5 | ||||
| Fia Card Services, National Association | 22381 | Wilmington, DE | C&D | $0 | 04/07/2014 | 2014-027 | 04/25/2016 | 2016-052 | AA-EC-2014-5 | ||
| Fia Card Services, National Association | 22381 | Wilmington, DE | CMP | $25,000,000 | 04/07/2014 | 2014-028 | AA-EC-2014-6 | ||||
| Fia Card Services, National Association | 22381 | Wilmington, DE | REST | $0 | 04/07/2014 | 2014-027 | |||||
| Guaranty Bank | 717936 | Milwaukee, WI | PCAD | $0 | 04/01/2014 | 2014-035 | 02/28/2017 | 2017-020 | AA-EC-14-33 | ||
| Eastern Savings Bank, FSB | 708183 | Hunt Valley, MD | C&D | $0 | 03/31/2014 | 2014-030 | 09/25/2019 | 2019-057 | AA-EC-2019-65 | ||
| Fort Lee Federal Savings Bank, FSB | 716832 | Cestone, Douglas | Fort Lee, NJ | CMP | $3,000 | 03/26/2014 | 2014-032 | AA-EC-2013-49 | |||
| Fort Lee Federal Savings Bank, FSB | 716832 | Oesterle, Paul | Fort Lee, NJ | CMP | $3,000 | 03/26/2014 | 2014-033 | AA-EC-2013-49 | |||
| The First National Bank of Davis | 5298 | Moore, W.A. | Davis, OK | Prohibition | $0 | 03/24/2014 | 2014-036 | AA-EC-2013-111 | |||
| Eastside Commercial Bank, National Association | 24180 | Bellevue, WA | C&D | $0 | 03/20/2014 | 2014-031 | 04/15/2015 | AA-EC-2014-24 | |||
| OneWest Bank, National Association | 25079 | Pasadena, CA | C&D | $0 | 03/11/2014 | 2014-029 | 07/14/2015 | 2015-077 | |||
| Inter National Bank | 18480 | Sepulveda, Edna E. | McAllen, TX | Prohibition | $0 | 02/19/2014 | 2014-037 | AA-EC-2013-99 | |||
| State Farm Bank, FSB | 714640 | Neill, David | Bloomington, IL | Prohibition | $0 | 02/10/2014 | 2014-013 | AA-EC-2013-98 | |||
| Home National Bank | 13891 | Brown, Roger A. | Blackwell, OK | Prohibition | $0 | 02/07/2014 | 2014-016 | AA-EC-13-26 | |||
| Home National Bank | 13891 | Brown, Roger A. | Blackwell, OK | C&D | $0 | 02/07/2014 | 2014-016 | AA-EC-13-26 | |||
| Home National Bank | 13891 | Brown, Roger A. | Blackwell, OK | REST | $100,000 | 02/07/2014 | 2014-016 | AA-EC-13-26 | |||
| Home National Bank | 13891 | Brown, Trenton W. | Blackwell, OK | Prohibition | $0 | 02/07/2014 | 2014-017 | AA-EC-13-27 | |||
| Home National Bank | 13891 | Brown, Trenton W. | Blackwell, OK | C&D | $0 | 02/07/2014 | 2014-017 | AA-EC-13-27 | |||
| Home National Bank | 13891 | Brown, Trenton W. | Blackwell, OK | REST | $100,000 | 02/07/2014 | 2014-017 | AA-EC-13-27 | |||
| Home National Bank | 13891 | Kessler, Lisa D. | Blackwell, OK | Prohibition | $0 | 02/07/2014 | 2014-018 | AA-EC-13-28 | |||
| Home National Bank | 13891 | Kessler, Lisa D. | Blackwell, OK | REST | $100,000 | 02/07/2014 | 2014-018 | AA-EC-13-28 | |||
| Home National Bank | 13891 | Kessler, Lisa D. Brown | Blackwell, OK | C&D | $0 | 02/07/2014 | 2014-018 | AA-EC-13-28 | |||
| Community Federal Savings Bank | 717528 | Woodhaven, NY | FA | $0 | 02/06/2014 | 2014-034 | 02/20/2020 | 2020-020 | AA-NE-2020-10 | ||
| Communityone Bank, National Association | 8953 | Bateman, Vincent F. | Asheboro, NC | Prohibition | $0 | 02/06/2014 | 2014-014 | AA-EC-2013-110 | |||
| U.S. Bank National Association | 24 | Foss, Linda S. | Cincinnati, OH | Prohibition | $0 | 02/06/2014 | 2014-015 | AA-EC-2013-78 | |||
| Old National Bank | 8846 | Evansville, IN | CMP | $500,000 | 01/14/2014 | 2014-006 | AA-EC-2013-112 | ||||
| Bokf, National Association | 13679 | Thomas, Ryann | Tulsa, OK | C&D | $0 | 01/08/2014 | 2014-005 | AA-EC-13-96 | |||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | CMP | $350,000,000 | 01/07/2014 | 2014-001 | AA-EC-2013-109 | ||||
| JPMorgan Bank and Trust Company, National Association | 24802 | San Francisco, CA | CMP | $350,000,000 | 01/07/2014 | 2014-001 | AA-EC-2013-109 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $350,000,000 | 01/07/2014 | 2014-001 | AA-EC-2013-109 | ||||
| Slavie Federal Savings Bank | 708191 | Bel Air, MD | C&D | $0 | 01/07/2014 | 2014-004 | 05/30/2014 | AA-EC-2013-104 | |||
| Citizens Commerce National Bank | 23092 | Flynn, Michael L. | Versailles, KY | C&D | $0 | 01/03/2014 | 2014-002 | 05/01/2020 | 2020-027 | AA-EC-2020-35 | |
| Citizens Commerce National Bank | 23092 | Flynn, Michael L. | Versailles, KY | CMP | $25,000 | 01/03/2014 | 2014-002 | AA-EC-2012-148 | |||
| Citizens Commerce National Bank | 23092 | Soper, John E. | Versailles, KY | C&D | $0 | 01/03/2014 | 2014-003 | AA-EC-2012-147 | |||
| Citizens Commerce National Bank | 23092 | Soper, John E. | Versailles, KY | CMP | $25,000 | 01/03/2014 | 2014-003 | AA-EC-2012-147 | |||
| American Express Bank, FSB | 715648 | Salt Lake City, UT | C&D | $0 | 12/19/2013 | 2013-189 | 12/18/2017 | 2017-108 | AA-EC-2013-68 | ||
| American Express Bank, FSB | 715648 | Salt Lake City, UT | CMP | $3,000,000 | 12/19/2013 | 2013-190 | AA-EC-2013-69 | ||||
| National Bank of Ohio | 14203 | Oak Harbor, OH | CMP | $18,160 | 12/19/2013 | 2013-197 | AA-CE-2013-108 | ||||
| Los Alamos National Bank | 15108 | Los Alamos, NM | C&D | $0 | 12/17/2013 | 2013-194 | 11/03/2017 | 2017-099 | AA-EC-2013-107 | ||
| Trustmark National Bank | 10523 | Davis, Mary R. | Jackson, MS | Prohibition | $0 | 12/17/2013 | 2013-203 | AA-EC-2013-97 | |||
| Mutual of Omaha Bank | 708146 | Omaha, NE | CMP | $51,765 | 12/12/2013 | 2013-196 | |||||
| The First National Bank of Layton | 7685 | Layton, UT | FA | $0 | 12/12/2013 | 2013-202 | 11/05/2014 | 2014-153 | |||
| First Federal Bank | 702721 | Harrison, AR | CMP | $3,000 | 12/10/2013 | 2013-195 | |||||
| Jack Henry & Associates | FA | $0 | 12/09/2013 | 2013-181 | 03/29/2016 | 2016-042 | |||||
| BSERV, INC. | C&D | $0 | 12/05/2013 | 2013-193 | 05/05/2017 | 2017-046 | |||||
| N/A | Fundtech Corporation | C&D | $0 | 12/05/2013 | 2013-193 | 05/05/2017 | 2017-046 | AA-NE-2013-106 | |||
| Rabobank, National Association | 24583 | Roseville, CA | C&D | $0 | 12/05/2013 | 2013-191 | 02/06/2018 | 2018-009 | AA-WE-2013-92 | ||
| Colombo Bank | 707173 | Rockville, MD | C&D | $0 | 12/04/2013 | 2013-192 | 07/26/2016 | 2016-126 | AA-EC-2013-105 | ||
| Great Plains National Bank | 23049 | Elk City, OK | CMP | $11,925 | 12/03/2013 | 2013-200 | AA-SO-2013-88 | ||||
| Landmark Community Bank, National Association | 23193 | Isanti, MN | C&D | $0 | 11/21/2013 | 2013-176 | 09/30/2016 | AA-EC-2013-102 | |||
| First Place Bank | 714752 | Diamond, Eric C. | Warren, OH | Prohibition | $0 | 11/20/2013 | 2013-198 | AA-EC-2013-89 | |||
| First Place Bank | 714752 | Diamond, Eric C. | Warren, OH | CMP | $5,000 | 11/20/2013 | 2013-198 | AA-EC-2013-89 | |||
| First Place Bank | 714752 | Diamond, Jaime J. | Warren, OH | Prohibition | $0 | 11/20/2013 | 2013-199 | AA-EC-2013-90 | |||
| First Place Bank | 714752 | Diamond, Jaime J. | Warren, OH | CMP | $5,000 | 11/20/2013 | 2013-199 | AA-EC-2013-90 | |||
| Liberty FSB | 701532 | Enid, OK | C&D | $0 | 11/15/2013 | 2013-177 | |||||
| Bmo Harris Bank National Association | 14583 | Chicago, IL | GLBA | $0 | 11/14/2013 | 2013-201 | 09/13/2016 | 2016-093 | |||
| First National Bank | 7853 | Carlos, Carol | Camdenton, MO | C&D | $0 | 11/12/2013 | 2013-182 | AA-EC-13-64 | |||
| Noble Bank & Trust, National Association | 24606 | Findley, Stephen D. | Anniston, AL | Prohibition | $0 | 11/12/2013 | 2013-178 | AA-EC-2013-51 | |||
| National Bank of Earlville | 14403 | McConville, Edward J. | Earlville, IL | CMP | $5,000 | 11/08/2013 | 2013-179 | AA-EC-2013-86 | |||
| First National Bank in Howell | 14144 | Howell, MI | C&D | $0 | 10/31/2013 | 2013-162 | 11/17/2015 | 2015-133 | AA-EC-2013-83 | ||
| Broadway Federal Bank, F.S.B. | 705141 | Los Angeles, CA | C&D | $0 | 10/30/2013 | 2013-175 | 11/23/2015 | 2015-148 | AA-EC-2013-84 | ||
| FSGBank, National Association | 24425 | Wells, James Alan | Chattanooga, TN | C&D | $0 | 10/24/2013 | 2013-180 | AA-EC-12-113 | |||
| FSGBank, National Association | 24425 | Wells, James Allen | Chattanooga, TN | CMP | $1,500 | 10/24/2013 | 2013-180 | AA-EC-12-113 | |||
| Everbank | 715115 | Jacksonville, FL | C&D | $0 | 10/15/2013 | 2013-160 | 01/04/2016 | 2016-002 | |||
| Noble Bank & Trust, National Association | 24606 | Findley, Stephen D. | Anniston, AL | CMP | $10,000 | 10/10/2013 | 2013-178 | AA-EC-2013-51 | |||
| One Bank & Trust, National Association | 24136 | Little Rock, AR | C&D | $0 | 10/09/2013 | 2013-161 | 07/31/2018 | AA-EC-13-82 | |||
| Liberty Savings Bank, FSB | 708039 | Wilmington, OH | CMP | $18,000 | 10/02/2013 | 2013-165 | AA-CE-2013-62 | ||||
| The Lamesa National Bank | 13111 | Freeman, Elwood | Lamesa, TX | C&D | $0 | 09/30/2013 | 2013-163 | AA-EC-2013-54 | |||
| The Lamesa National Bank | 13111 | Freeman, Elwood | Lamesa, TX | CMP | $10,000 | 09/30/2013 | 2013-163 | AA-EC-2013-54 | |||
| United Community Bank | 703767 | Lawrenceburg, IN | CMP | $1,925 | 09/30/2013 | 2013-145 | AA-CE-13-77 | ||||
| Saddle River Valley Bank | 717988 | Montclair, NJ | CMP | $4,100,000 | 09/23/2013 | 2013-143 | AA-EC-13-70 | ||||
| TD Bank, National Association | 24096 | Wilmington, DE | CMP | $37,500,000 | 09/20/2013 | 2013-142 | AA-EC-2013-67 | ||||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | C&D | $0 | 09/18/2013 | 2013-139 | 11/02/2015 | 2015-130 | AA-EC-13-45 | ||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | C&D | $0 | 09/18/2013 | 2013-138 | AA-EC-13-76 | ||||
| Chase Bank USA, National Association | 23160 | Wilmington, DE | CMP | $60,000,000 | 09/18/2013 | 2013-141 | AA-EC-13-46 | ||||
| FNB Bank, National Association | 325 | Danville, PA | CMP | $43,120 | 09/18/2013 | 2013-211 | AA-EC-13-56 | ||||
| Fulton Bank, National Association | 24891 | Lancaster, PA | CMP | $135,000 | 09/18/2013 | 2013-167 | AA-EC-13-55 | ||||
| JPMorgan Bank and Trust Company, National Association | 24802 | San Francisco, CA | C&D | $0 | 09/18/2013 | 2013-138 | 09/07/2017 | 2017-085 | AA-EC-13-76 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 09/18/2013 | 2013-138 | 09/07/2017 | 2017-085 | AA-EC-13-17 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 09/18/2013 | 2013-139 | 11/02/2015 | 2015-130 | AA-EC-13-45 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $300,000,000 | 09/18/2013 | 2013-140 | AA-EC-2013-75 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $60,000,000 | 09/18/2013 | 2013-141 | AA-EC-13-46 | ||||
| Swineford National Bank | 7003 | Middleburg, PA | CMP | $33,880 | 09/18/2013 | 2013-168 | AA-EC-13-57 | ||||
| 1st Century Bank, National Association | 24442 | Los Angeles, CA | C&D | $0 | 09/11/2013 | 2013-144 | 02/23/2015 | 2015-020 | AA-WE-13-58 | ||
| Lee County Bank & Trust, National Association | 22123 | Ward, Chad A. | Fort Madison, IA | CMP | $2,000 | 09/04/2013 | 2013-146 | ||||
| Noble Bank & Trust, National Association | 24606 | Smith, Lindsay | Anniston, AL | Prohibition | $0 | 09/04/2013 | 2013-164 | AA-EC-2013-52 | |||
| Noble Bank & Trust, National Association | 24606 | Smith, Lindsay | Anniston, AL | CMP | $3,500 | 09/04/2013 | 2013-164 | AA-EC-2013-52 | |||
| The National Republic Bank of Chicago | 14399 | Chicago, IL | C&D | $0 | 08/31/2013 | 2013-101 | 10/24/2014 | AA-EC-2013-60 | |||
| First National Bank | 14124 | Edinburg, TX | PCAD | $0 | 08/30/2013 | 2013-104 | 09/13/2013 | AA-EC-2013-63 | |||
| The First National Bank of Sullivan | 7692 | Sullivan, IL | FA | $0 | 08/27/2013 | 2013-147 | 01/26/2015 | 2015-013 | |||
| The First National Bank of Russell Springs | 11348 | Russell Springs, KY | FA | $0 | 08/07/2013 | 2013-103 | 01/13/2016 | 2016-012 | |||
| North Shore Trust and Savings | 700108 | Trofimuk, Martin | Waukegan, IL | C&D | $0 | 08/06/2013 | 2013-102 | ||||
| North Shore Trust and Savings | 700108 | Trofimuk, Martin | Waukegan, IL | CMP | $5,000 | 08/06/2013 | 2013-102 | AA-EC-2013-20 | |||
| Bank of America, National Association | 13044 | Anderson, Danielle M. | Charlotte, NC | Prohibition | $0 | 07/31/2013 | 2013-105 | ||||
| Canyon Community Bank, National Association | 24049 | Tucson, AZ | C&D | $0 | 07/29/2013 | 2013-089 | 11/30/2021 | 2021-053 | AA-WE-2013-43 | ||
| Wells Fargo Bank, National Association | 1 | Caver, Katrina | Sioux Falls, SD | Prohibition | $0 | 07/29/2013 | 2013-094 | AA-EC-2013-38 | |||
| North Georgia National Bank | 23547 | Calhoun, GA | C&D | $0 | 07/17/2013 | 2013-091 | 07/28/2016 | 2016-080 | |||
| First FS & LA of Central Illinois | 703812 | Shelbyville, IL | FA | $0 | 07/12/2013 | 2013-092 | 02/09/2015 | 2015-021 | |||
| Ponce de Leon Federal Bank | 706509 | Bronx, NY | FA | $0 | 07/11/2013 | 2013-093 | 05/25/2016 | 2016-066 | AA-NE-2013-53 | ||
| EH National Bank | 24493 | Beverly Hills, CA | C&D | $0 | 07/09/2013 | 2013-090 | 06/26/2018 | 2018-051 | AA-EC-2013-42 | ||
| TIAA-CREF Trust Company FSB | 715018 | St. Louis, MO | C&D | $0 | 06/28/2013 | 2013-071 | 10/09/2015 | 2015-117 | AA-NE-2013-44 | ||
| Ruby Valley National Bank | 11008 | Twin Bridges, MT | FA | $0 | 06/12/2013 | 2013-074 | 02/01/2016 | 2016-014 | |||
| The Somerville National Bank | 9859 | Somerville, OH | FA | $0 | 06/12/2013 | 2013-076 | 03/29/2016 | 2016-036 | |||
| First National Bank | 21610 | Waupaca, WI | FA | $0 | 06/07/2013 | 2013-077 | 12/17/2014 | 2014-161 | |||
| First National Bank | 14163 | McCants, Lawrence | Goodland, KS | C&D | $0 | 06/03/2013 | 2013-058 | AA-EC-2012-144 | |||
| First National Bank | 14163 | McCants, Lawrence | Goodland, KS | CMP | $30,000 | 06/03/2013 | 2013-058 | AA-EC-2012-144 | |||
| First National Bank in Whitney | 13649 | Lane, Mary Helen "Murty" | Whitney, TX | Prohibition | $0 | 06/03/2013 | 2013-065 | AA-EC-13-36 | |||
| Republicbankaz, National Association | 24636 | Phoenix, AZ | FA | $0 | 05/31/2013 | 2013-073 | 07/27/2016 | 2016-071 | |||
| Colonial Bank, FSB | 704983 | Vineland, NJ | FA | $0 | 05/30/2013 | 2013-075 | 04/01/2015 | AA-NE-2013-41 | |||
| Eagle National Bank | 21118 | Murphy, William | Upper Darby, PA | CMP | $3,000 | 05/30/2013 | 2013-072 | AA-NE-2013-37 | |||
| JPMorgan Chase Bank, National Association | 8 | Hertz, James L. | Columbus, OH | Prohibition | $0 | 05/21/2013 | 2013-063 | AA-EC-2013-22 | |||
| JPMorgan Chase Bank, National Association | 8 | Wright, Alexander W. | Columbus, OH | Prohibition | $0 | 05/21/2013 | 2013-064 | AA-EC-2013-23 | |||
| First National Bank of Picayune | 14592 | Picayune, MS | CMP | $11,250 | 05/20/2013 | 2013-060 | AA-SO-2013-34 | ||||
| First National Bank of Wahoo | 2780 | Wahoo, NE | CMP | $11,240 | 05/17/2013 | 2013-061 | AA-WE-2013-30 | ||||
| First National Bank | 14163 | Timm, Dwane | Goodland, KS | C&D | $0 | 05/06/2013 | 2013-059 | AA-EC-2012-143 | |||
| First National Bank | 14163 | Timm, Dwane | Goodland, KS | CMP | $10,000 | 05/06/2013 | 2013-059 | AA-EC-2012-143 | |||
| Bmo Harris Bank National Association | 14583 | Chicago, IL | FA | $0 | 04/29/2013 | 2013-056 | 01/13/2017 | 2017-012 | |||
| Rbs Citizens, National Association | 24571 | Providence, RI | C&D | $0 | 04/29/2013 | 2013-040 | 01/17/2017 | 2017-011 | AA-EC 2013-12 | ||
| Rbs Citizens, National Association | 24571 | Providence, RI | CMP | $5,000,000 | 04/29/2013 | 2013-041 | AA-EC 2013-13 | ||||
| First National Bank | 7853 | Camdenton, MO | C&D | $0 | 04/26/2013 | 2013-057 | 07/15/2016 | 2016-072 | AA-WE-2013-24 | ||
| Ladysmith FS & LA | 702722 | Ladysmith, WI | FA | $0 | 04/26/2013 | 2013-050 | 06/04/2015 | 2015-074 | |||
| Severn Savings Bank, FSB | 708190 | Annapolis, MD | FA | $0 | 04/23/2013 | 2013-047 | 10/15/2015 | 2015-115 | AA-NE-13-31 | ||
| First Federal Bank of The Midwest | 704192 | Defiance, OH | CMP | $770 | 04/22/2013 | 2013-044 | AA-CE-2013-10 | ||||
| First National Bank Northeast | 6221 | Lauer, Robert J. | Lyons, NE | CMP | $2,500 | 04/22/2013 | 2013-043 | AA-WE-13-17 | |||
| Midwest FS & LA of St Joseph | 702248 | Saint Joseph, MO | FA | $0 | 04/22/2013 | 2013-048 | |||||
| Mid-Southern Savings Bank, FSB | 704817 | Salem, IN | FA | $0 | 04/17/2013 | 2013-046 | 11/18/2015 | 2015-132 | |||
| Millennium Bank, National Association | 23828 | Sterling, VA | C&D | $0 | 04/15/2013 | 2013-042 | 02/28/2014 | AA-EC-13-29 | |||
| The First National Bank of Hartford | 8671 | Hartford, WI | GLBA | $0 | 04/15/2013 | 2013-049 | 02/26/2014 | 2014-048 | |||
| Bank of America, National Association | 13044 | Pinard, Dean Z. | Charlotte, NC | Prohibition | $0 | 04/11/2013 | 2013-062 | AA-EC-2013-21 | |||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | Prohibition | $0 | 04/08/2013 | 2013-045 | AA-EC-12-70 | |||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | C&D | $0 | 04/08/2013 | 2013-045 | AA-EC-12-70 | |||
| The First National Bank of Niagara | 11051 | Gunville, Robert | Niagara, WI | CMP | $50,000 | 04/08/2013 | 2013-045 | AA-EC-12-70 | |||
| Lincoln FSB of Nebraska | 703896 | Lincoln, NE | CMP | $4,620 | 03/20/2013 | 2013-028 | |||||
| Community First Bank | 714468 | Pikesville, MD | C&D | $0 | 03/18/2013 | 2013-025 | 12/31/2013 | ||||
| Community First Bank | 714468 | Pikesville, MD | REST | $73,265 | 03/18/2013 | 2013-025 | |||||
| The First National Bank of Waverly | 5635 | Waverly, OH | CMP | $1,540 | 03/18/2013 | 2013-030 | |||||
| Amarillo National Bank | 14206 | Amarillo, TX | CMP | $7,250 | 03/15/2013 | 2013-031 | AA-SO-2013-11 | ||||
| Western Springs National Bank and Trust | 15346 | Miceli, Jerry F. | Western Springs, IL | Prohibition | $0 | 03/13/2013 | 2013-026 | ||||
| Western Springs National Bank and Trust | 15346 | Miceli, Jerry F. | Western Springs, IL | CMP | $75,000 | 03/13/2013 | 2013-026 | ||||
| Western Springs National Bank and Trust | 15346 | Regas, James A. | Western Springs, IL | Prohibition | $0 | 03/13/2013 | 2013-027 | ||||
| Western Springs National Bank and Trust | 15346 | Regas, James A. | Western Springs, IL | CMP | $250,000 | 03/13/2013 | 2013-027 | ||||
| Western Springs National Bank and Trust | 15346 | Regas, James A. | Western Springs, IL | REST | $681,617 | 03/13/2013 | 2013-027 | ||||
| Hometown Bank of The Hudson Valley | 701472 | Walden, NY | FA | $0 | 03/07/2013 | 2013-033 | |||||
| Aurora Bank FSB | 706069 | Littleton, CO | C&D | $0 | 02/28/2013 | 2013-123 | 03/28/2013 | 2013-051 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 02/28/2013 | 2013-127 | 06/16/2015 | 2015-059 | AA-EC-11-12 | ||
| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 02/28/2013 | 2013-131 | 06/16/2015 | 2015-060 | AA-EC-11-13 | ||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 02/28/2013 | 2013-130 | 01/06/2017 | 2017-003 | AA-EC-11-14 | ||
| Illinois-Service FS & LA | 703395 | Chicago, IL | FA | $0 | 02/28/2013 | 2013-014 | 04/16/2015 | 2015-033 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 02/28/2013 | 2013-129 | 01/04/2016 | 2016-003 | AA-EC-11-15 | ||
| Metlife Bank, National Association | 23743 | Morristown, NJ | C&D | $0 | 02/28/2013 | 2013-126 | 08/30/2013 | AA-EC-11-16 | |||
| PNC Bank, National Association | 1316 | Wilmington, DE | C&D | $0 | 02/28/2013 | 2013-124 | 06/16/2015 | 2015-061 | AA-EC-11-17 | ||
| Sovereign Bank, National Association | 25022 | Wilmington, DE | C&D | $0 | 02/28/2013 | 2013-125 | 02/08/2016 | 2016-006 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 02/28/2013 | 2013-128 | 02/08/2016 | 2016-005 | |||
| U.S. Bank National Association ND | 23446 | Fargo, ND | C&D | $0 | 02/28/2013 | 2013-128 | 05/13/2013 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 02/28/2013 | 2013-132 | 05/24/2016 | 2016-056 | AA-EC-11-19 | ||
| Bank of The Lakes, National Association | 23235 | Owasso, OK | C&D | $0 | 02/27/2013 | 2013-011 | |||||
| Perpetual FSB | 702644 | Urbana, OH | CMP | $2,400 | 02/25/2013 | 2013-029 | |||||
| Advance Bank | 706824 | Baltimore, MD | FA | $0 | 02/21/2013 | 2013-032 | 03/31/2014 | ||||
| Liberty Savings Bank, FSB | 702353 | Whiting, IN | C&D | $0 | 02/21/2013 | 2013-024 | 07/01/2015 | ||||
| Seacoast National Bank | 14838 | Stuart, FL | CMP | $26,950 | 02/11/2013 | 2013-012 | |||||
| North American SB, FSB | 703927 | Grandview, MO | C&D | $0 | 02/01/2013 | 2013-010 | 10/14/2015 | 2015-116 | AA-EC-2012-160 | ||
| TCF National Bank | 23253 | Sioux Falls, SD | CMP | $10,000,000 | 01/25/2013 | 2013-003 | AA-EC-2012-155 | ||||
| Wachovia Bank, National Association | 1 | Morrill, Robert A. | Charlotte, NC | Prohibition | $0 | 01/25/2013 | 2013-015 | AA-EC-12-115 | |||
| Centrust Bank, National Association | 24617 | Ybarra, Ruben | Northbrook, IL | Prohibition | $0 | 01/22/2013 | 2013-113 | AA-EC-12-139 | |||
| Centrust Bank, National Association | 24617 | Ybarra, Ruben | Northbrook, IL | REST | $25,000 | 01/22/2013 | 2013-113 | ||||
| Community Savings | 700646 | Caldwell, OH | FA | $0 | 01/22/2013 | 2013-013 | 03/19/2015 | 2015-031 | |||
| Chase Bank USA, National Association | 23160 | Newark, DE | C&D | $0 | 01/14/2013 | 2013-002 | 05/24/2019 | 2019-028 | AA-EC-13-04 | ||
| JPMorgan Bank and Trust Company, National Association | 24802 | San Francisco, CA | C&D | $0 | 01/14/2013 | 2013-002 | 05/24/2019 | 2019-028 | AA-EC-13-04 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 01/14/2013 | 2013-002 | 05/24/2019 | 2019-028 | AA-EC-13-04 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 01/14/2013 | 2013-001 | 07/20/2017 | 2017-060 | AA-EC-13-01 | ||
| Mission Oaks National Bank | 24034 | Votapka, Gary W. | Temecula, CA | CMP | $5,000 | 01/14/2013 | 2013-005 | AA-EC-11-89 | |||
| The Baraboo National Bank | 14397 | Baraboo, WI | C&D | $0 | 01/09/2013 | 2013-004 | 11/30/2016 | 2016-119 | AA-EC-13-3 | ||
| Commonwealth Bank, FSB | 706591 | MT. Sterling, KY | FA | $0 | 01/08/2013 | 2013-112 | 05/31/2015 | ||||
| Security Bank National Association | 16870 | Aronson, Mitchell | North Lauderdale, FL | CMP | $10,000 | 01/04/2013 | 2013-006 | AA-EC-12-93 | |||
| Security Bank National Association | 16870 | Diez, Robert | North Lauderdale, FL | C&D | $0 | 01/03/2013 | 2013-008 | AA-EC-12-95 | |||
| Security Bank National Association | 16870 | Connell, Harold | North Lauderdale, FL | C&D | $0 | 01/02/2013 | 2013-007 | AA-EC-12-94 | |||
| Security Bank National Association | 16870 | Connell, Harold | North Lauderdale, FL | CMP | $20,000 | 01/02/2013 | 2013-007 | AA-EC-12-94 | |||
| Security Bank National Association | 16870 | Diez, Robert | North Lauderdale, FL | CMP | $15,000 | 01/02/2013 | 2013-008 | AA-EC-12-95 | |||
| Security Bank National Association | 16870 | Fernandez, Manual | North Lauderdale, FL | C&D | $0 | 01/02/2013 | 2013-009 | AA-EC-12-98 | |||
| Security Bank National Association | 16870 | Fernandez, Manual | North Lauderdale, FL | CMP | $10,000 | 01/02/2013 | 2013-009 | AA-EC-12-98 | |||
| Security Bank National Association | 16870 | Harper, Floyd | North Lauderdale, FL | CMP | $8,500 | 01/02/2013 | 2013-110 | AA-EC-12-99 | |||
| Security Bank National Association | 16870 | Harper, Floyd Harper | North Lauderdale, FL | C&D | $0 | 01/02/2013 | 2013-110 | AA-EC-12-99 | |||
| Security Bank National Association | 16870 | Kenney, Timothy | North Lauderdale, FL | C&D | $0 | 01/02/2013 | 2013-111 | AA-EC-12-96 | |||
| Security Bank National Association | 16870 | Kenney, Timothy | North Lauderdale, FL | CMP | $15,000 | 01/02/2013 | 2013-111 | AA-EC-12-96 | |||
| Acacia Federal Savings Bank | 708070 | Falls Church, VA | FA | $0 | 12/19/2012 | 2012-274 | 10/31/2013 | AA-NEDO-2013-2 | |||
| Ben Franklin Bank of Illinois | 715152 | Arlington Heights, IL | C&D | $0 | 12/19/2012 | 2012-266 | 11/25/2015 | 2015-122 | AA-CE-2012-156 | ||
| Home FS & LA of Collinsville | 700528 | Collinsville, IL | FA | $0 | 12/19/2012 | 2012-280 | 04/01/2015 | 2015-040 | |||
| Citizens Financial Bank | 703344 | Munster, IN | FA | $0 | 12/18/2012 | 2012-268 | |||||
| Harrington Bank, FSB | 717910 | Chapel Hill, NC | FA | $0 | 12/17/2012 | 2012-279 | AA-NE-2012-158 | ||||
| Cornerstonebank | 715682 | Atlanta, GA | C&D | $0 | 12/11/2012 | 2012-265 | 10/01/2021 | N/A | AA-EC-12-25 | ||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 12/11/2012 | 2012-261 | 06/27/2018 | 2018-059 | AA-EC-2012-140 | ||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | CMP | $500,000,000 | 12/11/2012 | 2012-262 | AA-EC-2012-112 | ||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | GLBA | $0 | 12/11/2012 | 2012-263 | 09/21/2018 | 2018-090 | AA-EC-2012-153 | ||
| Worthington Federal Bank | 708569 | Huntsville, AL | C&D | $0 | 12/05/2012 | 2012-264 | 09/30/2016 | AA-EC-12-151 | |||
| The First National Bank of Wellston | 3565 | Wellston, OH | CMP | $1,155 | 12/03/2012 | 2012-251 | |||||
| Citizens First National Bank | 2413 | Pennington, Robert B. | Princeton, IL | Prohibition | $0 | 11/30/2012 | 2012-273 | AA-EC-12-79 | |||
| Citizens First National Bank | 2413 | Pennington, Robert B. | Princeton, IL | CMP | $5,000 | 11/30/2012 | 2012-273 | AA-EC-12-79 | |||
| Los Alamos National Bank | 15108 | Los Alamos, NM | FA | $0 | 11/30/2012 | 2012-253 | 12/17/2013 | 2013-194 | |||
| Fieldpoint Private Bank & Trust | 718058 | Greenwich, CT | FA | $0 | 11/29/2012 | 2012-267 | 09/03/2015 | 2015-129 | AA-NEDO-2012-150 | ||
| Delanco Federal Savings Bank | 701993 | Delanco, NJ | FA | $0 | 11/21/2012 | 2012-269 | AA-NEDO-2012-152 | ||||
| Wachovia Bank, National Association | 1 | Adams Hale, Colleen | Charlotte, NC | Prohibition | $0 | 11/14/2012 | 2012-281 | AA-EC-10-12 | |||
| Blc Bank, National Association | 42 | Hoover, Thomas | Strasburg, PA | C&D | $0 | 10/31/2012 | 2012-238 | 04/25/2019 | 2019-022 | AA-EC-2019-25 | |
| Blc Bank, National Association | 42 | Kissel, W. Bruce | Strasburg, PA | C&D | $0 | 10/31/2012 | 2012-239 | AA-EC-12-68 | |||
| Westbury Bank | 717893 | West Bend, WI | FA | $0 | 10/29/2012 | 2012-254 | 12/24/2013 | 2013-217 | |||
| Flagstar Bank, FSB | 708412 | Troy, MI | C&D | $0 | 10/23/2012 | 2012-230 | 12/19/2016 | 2017-073 | |||
| St Tammany Homestead S & LA | 703691 | Covington, LA | FA | $0 | 10/23/2012 | 2012-249 | 03/27/2015 | 2015-042 | |||
| First Federal Bank | 703719 | Lexington, KY | C&D | $0 | 10/18/2012 | 2012-232 | 04/19/2013 | AA-EC-12-114 | |||
| American Sterling Bank | 715909 | Dodge, Lawrence Keith | Sugar Creek, MO | Prohibition | $0 | 10/17/2012 | 2012-241 | OTS-AP-10-03 | |||
| American Sterling Bank | 715909 | Dodge, Lawrence Keith | Sugar Creek, MO | CMP | $1,000,000 | 10/17/2012 | 2012-234 | OTS-AP-10-03 | |||
| Priority Bank | 711025 | Ozark, AR | Notice | $0 | 10/15/2012 | N12-004 | 01/31/2013 | 2013-224 | AA-SO-12-53 | ||
| Home Loan Investment Bank, F.S.B. | 712504 | Warwick, RI | C&D | $0 | 10/11/2012 | 2012-250 | 05/11/2015 | 2015-055 | AA-NE-2012-146 | ||
| Western Springs National Bank and Trust | 15346 | Regas, Allyson | Western Springs, IL | CMP | $10,000 | 10/11/2012 | 2012-233 | AA-EC-12-83 | |||
| First National Bank | 15851 | Bassie, Travis | Rosedale, MS | Prohibition | $0 | 10/04/2012 | 2012-240 | AA-EC-12-84 | |||
| First National Bank | 15851 | Bassie, Travis | Rosedale, MS | C&D | $0 | 10/04/2012 | 2012-240 | AA-EC-12-84 | |||
| First National Bank | 15851 | Bassie, Travis | Rosedale, MS | REST | $78,320 | 10/04/2012 | 2012-240 | AA-EC-12-84 | |||
| Bank of Maumee | 718042 | Maumee, OH | C&D | $0 | 10/03/2012 | 2012-231 | 09/05/2018 | 2018-077 | AA-EC-12-118 | ||
| American Express Bank, FSB | 715648 | Salt Lake City, UT | C&D | $0 | 10/01/2012 | 2012-212 | 12/19/2013 | 2013-189 | AA-EC-12-116 | ||
| American Express Bank, FSB | 715648 | Salt Lake City, UT | CMP | $500,000 | 10/01/2012 | 2012-213 | AA-EC-12-117 | ||||
| American Express Bank, FSB | 715648 | Salt Lake City, UT | REST | $6,000,000 | 10/01/2012 | 2012-212 | AA-EC-12-116 | ||||
| First National Bank | 13830 | Ronceverte, WV | FA | $0 | 10/01/2012 | 2012-237 | 07/10/2014 | 2014-108 | AA-NE-2012-121 | ||
| One Bank & Trust, National Association | 24136 | Little Rock, AR | PCAD | $0 | 09/28/2012 | 2012-220 | 10/09/2013 | 2013-161 | AA-EC-12-119 | ||
| The First National Bank of Niagara | 11051 | Paoli, Susan | Niagara, WI | C&D | $0 | 09/26/2012 | 2012-235 | ||||
| The First National Bank of Niagara | 11051 | Paoli, Susan | Niagara, WI | CMP | $5,000 | 09/26/2012 | 2012-235 | AA-EC-12-71 | |||
| Roma Bank | 704612 | Robbinsville, NJ | FA | $0 | 09/21/2012 | 2012-236 | |||||
| Gcf Bank | 700940 | Washington Township, NJ | FA | $0 | 09/20/2012 | 2012-252 | 01/10/2014 | AA-NEDO-2012-123 | |||
| Interamerican Bank, A FSB | 707506 | Miami, FL | C&D | $0 | 09/19/2012 | 2012-229 | 08/09/2019 | 2019-050 | AA-EC-2012-229 | ||
| Bank of The Rockies, National Association | 3375 | White Sulphur Springs, MT | C&D | $0 | 08/30/2012 | 2012-215 | 07/01/2015 | 2015-087 | AA-WE-12-102 | ||
| Central FS & LA | 701567 | Cicero, IL | FA | $0 | 08/30/2012 | 2012-217 | 11/17/2016 | 2016-124 | |||
| First National Bank | 15851 | McCaslin, Henry | Rosedale, MS | C&D | $0 | 08/29/2012 | 2012-219 | AA-EC-12-86 | |||
| F&M Bank and Trust Company | 705608 | Hannibal, MO | C&D | $0 | 08/28/2012 | 2012-218 | 04/22/2014 | 2014-050 | AA-CE-12-106 | ||
| Independence Federal Savings Bank | 707173 | Washington, DC | C&D | $0 | 08/27/2012 | 2012-214 | 12/04/2013 | 2013-192 | AA-EC-12-107 | ||
| The Farmers National Bank of Cynthiana | 2560 | Cynthiana, KY | C&D | $0 | 08/22/2012 | 2012-186 | 03/18/2014 | 2014-042 | AA-CE-12-77 | ||
| Wells Fargo Bank, National Association | 1 | Feist, Trenton E. | Sioux Falls, SD | Prohibition | $0 | 08/21/2012 | 2012-202 | AA-EC-12-103 | |||
| Southfirst Bank | 705329 | Sylacauga, AL | C&D | $0 | 08/15/2012 | 2012-182 | 03/28/2016 | 2016-051 | AA-EC-2012-109 | ||
| United Trust Bank | 716310 | Palos Heights, IL | C&D | $0 | 08/15/2012 | 2012-185 | 12/18/2019 | 2019-074 | AA-EC-2019-93 | ||
| Atlantic Coast Bank | 717022 | Jacksonville, FL | C&D | $0 | 08/10/2012 | 2012-184 | 03/26/2015 | 2015-030 | AA-EC-12-104 | ||
| Ozark Heritage Bank, National Association | 14731 | Sutterfield, Marvin | Mountain View, AR | C&D | $0 | 08/10/2012 | 2012-216 | AA-EC-12-50 | |||
| Ozark Heritage Bank, National Association | 14731 | Sutterfield, Marvin | Mountain View, AR | CMP | $20,000 | 08/10/2012 | 2012-216 | AA-EC-12-50 | |||
| Community Bank | 705307 | Staunton, VA | FA | $0 | 08/09/2012 | 2012-194 | 01/10/2013 | AA-NE-2012-111 | |||
| First National Bank | 15851 | Barnes, Joseph G. | Rosedale, MS | C&D | $0 | 08/09/2012 | 2012-195 | AA-EC-12-87 | |||
| First National Bank | 15851 | Dawkins, Jim | Rosedale, MS | C&D | $0 | 08/09/2012 | 2012-196 | AA-EC-12-88 | |||
| First National Bank | 15851 | Trice, J.Y. | Rosedale, MS | C&D | $0 | 08/09/2012 | 2012-198 | AA-EC-12-90 | |||
| JPMorgan Chase Bank, National Association | 8 | Howard, Dawn | Columbus, OH | Prohibition | $0 | 08/09/2012 | 2012-201 | AA-EC-11-93 | |||
| First National Bank | 15851 | Johnston, Robert | Rosedale, MS | C&D | $0 | 08/08/2012 | 2012-197 | AA-EC-12-89 | |||
| First National Bank | 15851 | Wright, Bennie | Rosedale, MS | C&D | $0 | 08/08/2012 | 2012-199 | AA-EC-12-91 | |||
| First National Bank | 15851 | McHardy, Kris | Rosedale, MS | Prohibition | $0 | 08/03/2012 | 2012-200 | AA-EC-12-85 | |||
| Golden Bank, National Association | 18558 | Yang, Milton | Houston, TX | CMP | $3,000 | 08/03/2012 | 2012-187 | AA-SO-12-60 | |||
| Home Federal Bank of Hollywood | 714725 | Hallandale Beach, FL | C&D | $0 | 07/27/2012 | 2012-183 | 11/28/2016 | 2016-112 | |||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 07/25/2012 | 2012-154 | 11/06/2014 | 2014-154 | AA-EC-2012-101 | ||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | REST | $0 | 07/25/2012 | 2012-154 | AA-EC-2012-101 | ||||
| Capital One, National Association | 13688 | Mclean, VA | C&D | $0 | 07/25/2012 | 2012-155 | 11/06/2014 | 2014-155 | AA-EC-12-100 | ||
| Capital One, National Association | 13688 | Mclean, VA | REST | $0 | 07/25/2012 | 2012-155 | AA-EC-12-100 | ||||
| Centrust Bank, National Association | 24617 | Northbrook, IL | C&D | $0 | 07/25/2012 | 2012-158 | 04/10/2017 | 2017-040 | AE-EC-12-80 | ||
| Roebling Bank | 706923 | Roebling, NJ | FA | $0 | 07/23/2012 | 2012-192 | |||||
| The Citizens National Bank of Meyersdale | 5833 | Meyersdale, PA | FA | $0 | 07/20/2012 | 2012-170 | 11/25/2014 | 2014-169 | |||
| Amory FS & LA | 702674 | Amory, MS | FA | $0 | 07/19/2012 | 2012-168 | 08/11/2015 | 2015-101 | |||
| First Federal of South Carolina, FSB | 706903 | Walterboro, SC | FA | $0 | 07/18/2012 | 2012-171 | 11/28/2016 | 2016-118 | |||
| The Oculina Bank | 717955 | Ft. Pierce, FL | FA | $0 | 07/18/2012 | 2012-189 | 02/06/2014 | 2014-023 | |||
| Urban Trust Bank | 706859 | Lake Mary, FL | FA | $0 | 07/18/2012 | 2012-190 | 11/12/2013 | 2013-220 | |||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | C&D | $0 | 07/17/2012 | 2012-152 | 12/15/2014 | 2014-170 | AA-EC-12-62 | ||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | CMP | $35,000,000 | 07/17/2012 | 2012-153 | AA-EC-12-63 | ||||
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | REST | $150,000,000 | 07/17/2012 | 2012-152 | AA-EC-12-62 | ||||
| Slavie Federal Savings Bank | 708191 | Bel Air, MD | FA | $0 | 07/17/2012 | 2012-191 | 01/07/2014 | 2014-004 | |||
| Golden Bank, National Association | 18558 | Tseng, Richard | Houston, TX | CMP | $3,000 | 07/16/2012 | 2012-164 | AA-SO-12-61 | |||
| Beacon Federal | 715220 | East Syracuse, NY | FA | $0 | 07/12/2012 | 2012-169 | |||||
| Colombo Bank | 708575 | Rockville, MD | C&D | $0 | 07/09/2012 | 2012-159 | 12/04/2013 | 2013-192 | AA-EC-12-74 | ||
| Lone Star National Bank | 17611 | Pharr, TX | C&D | $0 | 07/09/2012 | 2012-160 | 07/27/2017 | 2017-061 | AA-SO-12-66 | ||
| Park Federal Savings Bank | 700805 | Chicago, IL | C&D | $0 | 07/06/2012 | 2012-157 | 04/29/2016 | AA-CE-12-57 | |||
| Heritage Bank, National Association | 24681 | Phoenix, AZ | CMP | $1,950 | 07/05/2012 | 2012-161 | AA-WE-12-65 | ||||
| National Bank of Kansas City | 23748 | Overland Park, KS | CMP | $4,650 | 07/05/2012 | 2012-163 | AA-WE-12-64 | ||||
| First Capital Bank | 715575 | Bennettsville, SC | FA | $0 | 07/03/2012 | 2012-193 | 01/09/2014 | 2014-011 | |||
| Golden Bank, National Association | 18558 | Wu, Kenneth | Houston, TX | CMP | $3,000 | 07/02/2012 | 2012-165 | AA-SO-12-59 | |||
| Greenchoice Bank, FSB | 701638 | Chicago, IL | C&D | $0 | 06/27/2012 | 2012-156 | 07/25/2014 | AA-EC-12-75 | |||
| Merchants Bank of California, National Association | 21371 | Chu, Jane | Carson, CA | CMP | $2,500 | 06/27/2012 | 2012-129 | AA-EC-12-11 | |||
| Merchants Bank of California, National Association | 21371 | Garza, Rod | Carson, CA | CMP | $2,000 | 06/27/2012 | 2012-130 | AA-EC-12-12 | |||
| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | C&D | $0 | 06/27/2012 | 2012-131 | AA-EC-12-10 | |||
| Merchants Bank of California, National Association | 21371 | Roberts, Daniel | Carson, CA | CMP | $35,000 | 06/27/2012 | 2012-131 | AA-EC-12-10 | |||
| Merchants Bank of California, National Association | 21371 | Scott, Phil | Carson, CA | CMP | $2,000 | 06/27/2012 | 2012-162 | AA-EC-12-14 | |||
| The First National Bank of Manchester | 7605 | Manchester, KY | C&D | $0 | 06/25/2012 | 2012-127 | 08/22/2013 | 2013-135 | AA-CE-12-54 | ||
| Central FS & LA of Chicago | 700529 | Chicago, IL | FA | $0 | 06/21/2012 | 2012-136 | 03/27/2014 | 2014-040 | |||
| The Bank of Maine | 706947 | Portland, ME | FA | $0 | 06/21/2012 | 2012-167 | 10/14/2014 | 2014-167 | |||
| Putnam Bank | 717984 | Putnam, CT | FA | $0 | 06/20/2012 | 2012-188 | 02/25/2014 | 2014-021 | AA-NE-2014-11 | ||
| Borrego Springs Bank, National Association | 23162 | Borrego Springs, CA | FA | $0 | 06/15/2012 | 2012-134 | |||||
| Commonwealth National Bank | 16553 | Mobile, AL | FA | $0 | 06/15/2012 | 2012-133 | 12/18/2015 | 2015-137 | |||
| Presidential Bank, FSB | 708186 | Bethesda, MD | CMP | $43,890 | 06/13/2012 | 2012-132 | AA-EC-12-56 | ||||
| Abacus Federal Savings Bank | 708059 | Zhao, Yi Yi | New York, NY | Prohibition | $0 | 06/08/2012 | 2012-141 | 01/08/2016 | 2016-034 | AA-EC-12-67 | |
| First Federal Savings Bank | 702631 | Ottawa, IL | FA | $0 | 06/08/2012 | 2012-137 | 03/19/2014 | 2014-041 | |||
| The Baraboo National Bank | 14397 | Jenks, Bradley J. | Baraboo, WI | Prohibition | $0 | 06/06/2012 | 2012-143 | AA-EC-11-71 | |||
| The Baraboo National Bank | 14397 | Jenks, Bradley J. | Baraboo, WI | REST | $37,000 | 06/06/2012 | 2012-143 | AA-EC-11-71 | |||
| Summit National Bank | 18154 | Hulett, WY | C&D | $0 | 06/05/2012 | 2012-128 | 10/08/2015 | 2015-120 | AA-WE-12-55 | ||
| The First National Bank of Wellston | 3565 | Wellston, OH | FA | $0 | 06/05/2012 | 2012-139 | 06/11/2013 | 2013-086 | |||
| Old National Bank | 8846 | Evansville, IN | C&D | $0 | 06/04/2012 | 2012-126 | 01/14/2014 | 2014-008 | AA-CE-12-40 | ||
| Blc Bank, National Association | 42 | Kroesen, Curtis | Strasburg, PA | Prohibition | $0 | 05/30/2012 | 2012-116 | AA-EC-08-67 | |||
| Blc Bank, National Association | 42 | Kroesen, Misty (formerly Misty May) | Strasburg, PA | Prohibition | $0 | 05/30/2012 | 2012-117 | ||||
| Newton Federal Bank | 703575 | Covington, GA | FA | $0 | 05/29/2012 | 2012-135 | 04/14/2015 | 2015-039 | |||
| Fidelity National Bank | 16516 | Medford, WI | FA | $0 | 05/25/2012 | 2012-113 | 11/14/2016 | 2016-113 | |||
| Clay County Savings Bank | 704055 | Liberty, MO | FA | $0 | 05/23/2012 | 2012-138 | 12/10/2014 | 2014-168 | |||
| One Bank & Trust, National Association | 24136 | Little Rock, AR | C&D | $0 | 05/23/2012 | 2012-107 | 10/09/2013 | 2013-161 | AA-EC-12-58 | ||
| The First National Bank of Shelby | 6776 | Durham, Thomas E. | Shelby, NC | Prohibition | $0 | 05/23/2012 | 2012-142 | 09/15/2014 | 2014-125 | AA-EC-12-51 | |
| North American Savings Bank, FSB | 703927 | Grandview, MO | C&D | $0 | 05/22/2012 | 2012-108 | 02/25/2014 | 2014-026 | AA-EC-12-52 | ||
| The First National Bank of Ottawa | 1154 | Ottawa, IL | FA | $0 | 05/22/2012 | 2012-111 | 02/18/2014 | 2014-024 | |||
| Hopkins Federal Savings Bank | 708196 | Cohen, Steven | Baltimore, MD | CMP | $13,000 | 05/18/2012 | 2012-109 | AA-EC-12-37 | |||
| Hopkins Federal Savings Bank | 708196 | Lapidus, Alvin | Baltimore, MD | CMP | $20,000 | 05/18/2012 | 2012-110 | AA-EC-12-37 | |||
| Carolina Federal Savings Bank | 715721 | Charleston, SC | PCAD | $0 | 05/09/2012 | 2012-114 | |||||
| Priority Bank | 711025 | Ozark, AR | Notice | $0 | 05/09/2012 | N12-003 | 01/31/2013 | 2013-223 | AA-SO-12-53 | ||
| Pickens S & LA, Fa | 706359 | Pickens, SC | FA | $0 | 05/07/2012 | 2012-140 | 07/03/2014 | 2014-107 | |||
| BMO Harris Bank National Association | 14583 | Keith, Jason C. | Chicago, IL | Prohibition | $0 | 05/04/2012 | 2012-115 | AA-EC-12-47 | |||
| Lifestore Bank | 706555 | West Jefferson, NC | FA | $0 | 05/04/2012 | 2012-112 | 11/20/2015 | 2015-135 | |||
| Hudson Valley Bank, National Association | 24790 | Stamford, CT | FA | $0 | 04/24/2012 | 2012-096 | 10/30/2013 | 2013-221 | |||
| The First National Bank of Wamego | 3434 | Wamego, KS | FA | $0 | 04/19/2012 | 2012-098 | 06/25/2013 | 2013-081 | |||
| United Bank | 707756 | Springdale, AR | C&D | $0 | 04/19/2012 | 2012-091 | 10/30/2013 | 2013-183 | |||
| First National Bank | 10230 | Paducah, TX | FA | $0 | 04/16/2012 | 2012-101 | 11/12/2014 | 2014-175 | |||
| Alabama Trust Bank, National Association | 23896 | Sylacauga, AL | PCAD | $0 | 04/12/2012 | 2012-103 | 05/18/2012 | AA-EC-12-44 | |||
| Flatbush FS & LA | 703444 | Brooklyn, NY | FA | $0 | 04/12/2012 | 2012-099 | |||||
| Home Savings Bank | 701282 | Jefferson City, MO | C&D | $0 | 04/11/2012 | 2012-094 | 09/16/2016 | ||||
| Citibank, National Association | 1461 | Sioux Falls, SD | C&D | $0 | 04/05/2012 | 2012-052 | 04/22/2022 | 2022-012 | AA-EC-12-18 | ||
| First Federal Bank Texas | 704633 | Tyler, TX | FA | $0 | 04/05/2012 | 2012-102 | |||||
| The Putnam County National Bank of Carmel | 976 | Carmel, NY | FA | $0 | 04/04/2012 | 2012-100 | 06/29/2016 | 2016-073 | |||
| Trustmark National Bank | 10523 | Jackson, MS | CMP | $6,250 | 04/02/2012 | 2012-068 | AA-SO-12-42 | ||||
| Southbank, A Federal Savings Bank | 708854 | Huntsville, AL | C&D | $0 | 03/28/2012 | 2012-125 | 05/06/2016 | ||||
| Southbank, A Federal Savings Bank | 711351 | Palm Beach Gardens, FL | C&D | $0 | 03/28/2012 | 2012-092 | 07/31/2015 | ||||
| Security Bank National Association | 16870 | North Lauderdale, FL | PCAD | $0 | 03/23/2012 | 2012-076 | 05/04/2012 | AA-EC-12-43 | |||
| Bank of St. Augustine | 714007 | St. Augustine, FL | FA | $0 | 03/22/2012 | 2012-097 | |||||
| Flint River National Bank | 24505 | Camilla, GA | C&D | $0 | 03/22/2012 | 2012-093 | 12/31/2014 | ||||
| Mission National Bank | 17176 | San Francisco, CA | C&D | $0 | 03/22/2012 | 2012-055 | 01/23/2015 | 2015-010 | AA-WE-12-36 | ||
| Metropolitan National Bank | 15836 | Little Rock, AR | C&D | $0 | 03/21/2012 | 2012-053 | 11/25/2013 | AA-EC-12-39 | |||
| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | FA | $0 | 03/19/2012 | 2012-071 | 05/30/2013 | 2013-082 | |||
| The First National Bank of Talladega | 4838 | Talladega, AL | FA | $0 | 03/16/2012 | 2012-095 | 11/25/2014 | 2014-164 | |||
| Atlas Bank | 705910 | Brooklyn, NY | FA | $0 | 03/15/2012 | 2012-074 | |||||
| Fort Lee Federal Savings Bank, FSB | 716832 | Fort Lee, NJ | PCAD | $0 | 03/15/2012 | 2012-077 | 04/20/2012 | AA-EC-12-41 | |||
| The First National Bank of Absecon | 10823 | Absecon, NJ | FA | $0 | 03/14/2012 | 2012-073 | 01/20/2016 | 2016-015 | |||
| A J Smith Federal Savings Bank | 700358 | Midlothian, IL | FA | $0 | 03/08/2012 | 2012-166 | 09/19/2013 | 2013-151 | |||
| First FS&LA of Olathe | 702004 | Ashlock, Dale Mitch | Olathe, KS | CMP | $19,000 | 03/08/2012 | 2012-067 | AA-EC-11-103 | |||
| Mojave Desert Bank, National Association | 22040 | Mojave, CA | C&D | $0 | 03/07/2012 | 2012-054 | AA-WE-12-01 | ||||
| The First National Bank of Hartford | 7592 | Hartford, AL | C&D | $0 | 03/06/2012 | 2012-090 | 07/31/2014 | 2014-112 | |||
| Chino Commercial Bank, National Association | 23950 | Bowman, Dann | Chino, CA | CMP | $7,500 | 03/01/2012 | 2012-058 | AA-WE-12-27 | |||
| Chino Commercial Bank, National Association | 23950 | Caberto, Roger | Chino, CA | CMP | $2,500 | 03/01/2012 | 2012-059 | AA-WE-12-28 | |||
| Chino Commercial Bank, National Association | 23950 | Cooper, Linda | Chino, CA | CMP | $1,000 | 03/01/2012 | 2012-060 | AA-WE-12-29 | |||
| Chino Commercial Bank, National Association | 23950 | Kindsvater, Corky | Chino, CA | CMP | $500 | 03/01/2012 | 2012-061 | AA-WE-12-32 | |||
| Chino Commercial Bank, National Association | 23950 | Malooly, Richard | Chino, CA | CMP | $500 | 03/01/2012 | 2012-062 | AA-WE-12-33 | |||
| Chino Commercial Bank, National Association | 23950 | Vanderpool, Richard | Chino, CA | CMP | $7,500 | 03/01/2012 | 2012-063 | AA-WE-12-26 | |||
| Chino Commercial Bank, National Association | 23950 | Wolfswinkel, Bernie | Chino, CA | CMP | $500 | 03/01/2012 | 2012-064 | AA-WE-12-34 | |||
| Chino Commercial Bank, National Association | 23950 | Woodbury, Thomas | Chino, CA | CMP | $500 | 03/01/2012 | 2012-065 | AA-WE-12-31 | |||
| Chino Commercial Bank, National Association | 23950 | Young, Jeanette | Chino, CA | CMP | $750 | 03/01/2012 | 2012-066 | AA-WE-12-30 | |||
| First FS&LA of Independence | 700391 | Independence, KS | C&D | $0 | 03/01/2012 | 2012-056 | 10/24/2014 | 2014-151 | AA-WE-12-19 | ||
| Auburn Savings Bank, FSB | 701305 | Auburn, ME | FA | $0 | 02/28/2012 | 2012-070 | 12/09/2015 | 2015-144 | |||
| The First National Bank of Niagara | 11051 | Niagara, WI | C&D | $0 | 02/28/2012 | 2012-057 | 09/12/2013 | 2013-159 | AA-CE-12-20 | ||
| Tulsa National Bank | 18427 | Tulsa, OK | FA | $0 | 02/28/2012 | 2012-075 | 12/17/2012 | 2012-272 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | FA | $0 | 02/27/2012 | 2012-039 | 04/01/2019 | 2019-013 | |||
| Citibank, National Association | 1461 | Sioux Falls, SD | FA | $0 | 02/24/2012 | 2012-041 | 03/27/2019 | 2019-015 | |||
| Associated Bank, National Association | 23695 | Green Bay, WI | C&D | $0 | 02/23/2012 | 2012-023 | 03/11/2014 | 2014-047 | AA-CE-12-35 | ||
| City National Bank | 14695 | Baccei, Cheryl | Los Angeles, CA | Prohibition | $0 | 02/22/2012 | 2012-043 | AA-EC-11-93 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | FA | $0 | 02/22/2012 | 2012-040 | 04/02/2019 | 2019-014 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | FA | $0 | 02/22/2012 | 2012-042 | 03/27/2019 | 2019-016 | |||
| Britton & Koontz Bank, National Association | 13722 | Natchez, MS | FA | $0 | 02/21/2012 | 2012-072 | 05/22/2013 | 2013-083 | |||
| Liberty Savings Bank, F.S.B. | 703168 | Pottsville, PA | C&D | $0 | 02/21/2012 | 2012-020 | 03/28/2014 | ||||
| The First National Bank in Tremont | 13579 | Baer, John | Tremont, IL | CMP | $1,000 | 02/21/2012 | 2012-024 | AA-CE-12-04 | |||
| The First National Bank in Tremont | 13579 | Boyle, Connie | Tremont, IL | CMP | $1,000 | 02/21/2012 | 2012-025 | AA-CE-12-05 | |||
| The First National Bank in Tremont | 13579 | Green, Jerome | Tremont, IL | CMP | $1,000 | 02/21/2012 | 2012-026 | AA-CE-12-06 | |||
| The First National Bank in Tremont | 13579 | Shafer, Jim | Tremont, IL | CMP | $4,000 | 02/21/2012 | 2012-027 | AA-CE-12-03 | |||
| The First National Bank in Tremont | 13579 | Snider, David | Tremont, IL | CMP | $1,000 | 02/21/2012 | 2012-028 | AA-EC-12-07 | |||
| The First National Bank in Tremont | 13579 | Sommer, James | Tremont, IL | CMP | $1,000 | 02/21/2012 | 2012-029 | AA-CE-12-08 | |||
| The First National Bank in Tremont | 13579 | Weer, Sherri | Tremont, IL | CMP | $1,000 | 02/21/2012 | 2012-030 | AA-CE-12-02 | |||
| Mutual Federal Bank | 701330 | Chicago, IL | FA | $0 | 02/17/2012 | 2012-037 | 08/19/2013 | 2013-150 | |||
| Sovereign Bank | 704410 | Rozhik, Richard | Wilmington, DE | Prohibition | $0 | 02/17/2012 | 2012-044 | AA-EC-11-76 | |||
| Lee County Bank & Trust, National Association | 22123 | Fort Madison, IA | FA | $0 | 02/16/2012 | 2012-038 | 06/09/2014 | 2014-080 | |||
| Bank 360 | 705919 | Beresford, SD | C&D | $0 | 02/13/2012 | 2012-022 | AA-WE-12-23 | ||||
| First National Bank | 11968 | McClellan, Michael | Hays, KS | CMP | $3,000 | 02/07/2012 | 2012-032 | AA-WE-12-17 | |||
| First National Bank | 11968 | Schmidtberger, Randy | Hays, KS | CMP | $7,500 | 02/07/2012 | 2012-034 | AA-WE-12-17 | |||
| First National Bank | 11968 | States, Alan | Hays, KS | CMP | $7,500 | 02/07/2012 | 2012-035 | AA-WE-12-17 | |||
| First National Bank | 11968 | States, Carolyn | Hays, KS | CMP | $3,000 | 02/07/2012 | 2012-036 | AA-WE-12-17 | |||
| Eagle National Bank | 21118 | Upper Darby, PA | C&D | $0 | 02/06/2012 | 2012-021 | 04/06/2014 | 2014-083 | |||
| First National Bank | 15851 | McCaslin, Henry | Rosedale, MS | Prohibition | $0 | 02/06/2012 | 2012-006 | AA-EC-11-109 | |||
| National Independent Trust Company | 24134 | Ruston, LA | FA | $0 | 02/02/2012 | 2012-069 | 02/11/2013 | 2013-017 | |||
| First National Bank | 11968 | Allphin, Charles | Hays, KS | CMP | $1,000 | 02/01/2012 | 2012-031 | AA-WE-12-17 | |||
| First National Bank | 11968 | Perrigo, Kathlene | Hays, KS | CMP | $1,000 | 02/01/2012 | 2012-033 | AA-WE-12-17 | |||
| Wawel Bank | 708063 | Wlodarczyk, Jerry F. | Wallington, NJ | CMP | $3,000 | 01/30/2012 | 2012-005 | AA-NE-11-108 | |||
| Community West Bank, National Association | 21699 | Goleta, CA | C&D | $0 | 01/26/2012 | 2012-018 | 01/27/2014 | 2014-007 | AA-EC-12-16 | ||
| Sovereign Bank | 704410 | Wilmington, DE | C&D | $0 | 01/26/2012 | 2012-019 | 02/08/2016 | 2016-006 | |||
| Riverview Community Bank | 704347 | Camas, WA | FA | $0 | 01/25/2012 | 2012-013 | 04/02/2014 | 2014-059 | |||
| Wawel Bank | 708063 | Ranzinger, Robert | Wallington, NJ | CMP | $7,500 | 01/25/2012 | 2012-007 | AA-NE-11-106 | |||
| Wawel Bank | 708063 | Walentowicz, Henry C. | Wallington, NJ | CMP | $3,000 | 01/25/2012 | 2012-008 | AA-NE-11-107 | |||
| Commerce National Bank & Trust | 24359 | Winter Park, FL | C&D | $0 | 01/24/2012 | 2012-002 | 06/12/2014 | 2014-097 | AA-SO-12-15 | ||
| Presidential Bank, FSB | 708186 | Bethesda, MD | C&D | $0 | 01/20/2012 | 2012-003 | 04/20/2018 | 2018-062 | |||
| First FS & LA of Kewanee | 703756 | Kewanee, IL | FA | $0 | 01/18/2012 | 2012-012 | 09/09/2014 | 2014-123 | |||
| First National Bank | 14124 | Edinburg, TX | C&D | $0 | 01/18/2012 | 2012-004 | 09/13/2013 | AA-EC-12-09 | |||
| Naugatuck Valley Savings and Loan | 717983 | Naugatuck, CT | FA | $0 | 01/17/2012 | 2012-009 | 05/04/2015 | 2015-053 | |||
| Borrego Springs Bank, National Association | 23162 | Borrego Springs, CA | Notice | $0 | 01/12/2012 | N12-002 | 07/06/2012 | 2012-285 | AA-WE-11-99 | ||
| First National Bank of Wauchula | 14882 | Wauchula, FL | FA | $0 | 01/11/2012 | 2012-011 | 07/08/2015 | 2015-086 | |||
| American National Bank | 18613 | Oakland Park, FL | FA | $0 | 01/05/2012 | 2012-010 | 08/22/2013 | 2013-215 | |||
| T Bank, National Association | 24467 | Adams, Patrick | Dallas, TX | Notice | $0 | 01/05/2012 | N12-001 | 09/30/2014 | 2014-126 | AA-EC-11-50 | |
| The First National Bank of McConnelsville | 46 | McConnelsville, OH | CMP | $10,000 | 01/03/2012 | 2012-001 | AA-CE-11-95 | ||||
| Bank of America, National Association | 13044 | Wagenknecht, Pamela K. | Charlotte, NC | Prohibition | $0 | 12/21/2011 | 2011-184 | AA-EC-11-72 | |||
| HSBC Bank USA, National Association | 24522 | Dunn, Gideon | Mclean, VA | Prohibition | $0 | 12/21/2011 | 2011-193 | AA-EC-11-75 | |||
| The First National Bank of Valentine | 6378 | Medlock, Joanne | Valentine, NE | Prohibition | $0 | 12/21/2011 | 2011-178 | AA-EC-11-53 | |||
| The First National Bank of Valentine | 6378 | Medlock, Joanne | Valentine, NE | CMP | $25,000 | 12/21/2011 | 2011-178 | AA-EC-11-53 | |||
| Charter National Bank and Trust | 16880 | Hoffman Estates, IL | PCAD | $0 | 12/20/2011 | 2011-180 | 02/10/2012 | AA-EC-11-102 | |||
| Lincoln FSB of Nebraska | 703896 | Lincoln, NE | C&D | $0 | 12/19/2011 | 2011-177 | 11/08/2013 | 2013-187 | AA-WE-11-101 | ||
| Home Savings of America | 703052 | Little Falls, MN | PCAD | $0 | 12/16/2011 | 2011-181 | 02/24/2012 | AA-EC-11-110 | |||
| Edgewater Bank | 704476 | Joslyn, Teresa L. | St. Joseph, MI | Prohibition | $0 | 12/15/2011 | 2011-183 | AA-EC-11-85 | |||
| Valley Capital Bank, National Association | 24666 | Ortwine, Frank D. | Mesa, AZ | Prohibition | $0 | 12/14/2011 | 2011-182 | AA-EC-11-40 | |||
| Valley Capital Bank, National Association | 24666 | Ortwine, Frank D. | Mesa, AZ | REST | $0 | 12/14/2011 | 2011-182 | AA-EC-11-40 | |||
| The Park National Bank | 9179 | Newark, OH | CMP | $30,415 | 12/08/2011 | 2011-179 | AA-CE-11-94 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | CMP | $20,000,000 | 12/08/2011 | 2011-175 | AA-EC-11-97 | ||||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | FA | $0 | 12/08/2011 | 2011-174 | 10/08/2013 | 2013-174 | |||
| The First National Bank of Grant Park | 11952 | Grant Park, IL | C&D | $0 | 11/28/2011 | 2011-164 | AA-EC-11-81 | ||||
| Community State Bank, National Association | 24403 | Ankeny, IA | C&D | $0 | 11/22/2011 | 2011-176 | 10/31/2013 | 2013-207 | AA-WE-11-86 | ||
| Dupage National Bank | 15038 | West Chicago, IL | C&D | $0 | 11/18/2011 | 2011-165 | 01/17/2014 | AA-EC-11-92 | |||
| First FS & LA of McMinnville | 703773 | McMinnville, OR | FA | $0 | 11/16/2011 | 2011-170 | 07/09/2013 | 2013-100 | |||
| First Federal Bank | 703719 | Lexington, KY | C&D | $0 | 11/14/2011 | 2011-169 | 10/18/2012 | 2012-232 | AA-EC-11-96 | ||
| Independence National Bank | 24564 | Greenville, SC | C&D | $0 | 11/14/2011 | 2011-166 | 06/04/2014 | 2014-106 | |||
| The First National Bank of Valentine | 6378 | Shephard, Donald | Valentine, NE | Prohibition | $0 | 11/10/2011 | 2011-171 | AA-EC-11-52 | |||
| Trustmark National Bank | 10523 | Walker, William O. | Jackson, MS | Prohibition | $0 | 11/10/2011 | 2011-203 | AA-EC-11-80 | |||
| Mountain National Bank | 23631 | Sevierville, TN | C&D | $0 | 10/27/2011 | 2011-167 | 06/07/2013 | AA-EC-11-82 | |||
| National Bank of California | 17480 | Los Angeles, CA | C&D | $0 | 10/27/2011 | 2011-149 | 08/27/2014 | 2014-109 | AA-EC-11-83 | ||
| First Niagara Bank, National Association | 24968 | Buffalo, NY | CMP | $10,000 | 10/26/2011 | 2011-155 | |||||
| Gateway Bank, F.S.B. | 708857 | San Francisco, CA | C&D | $0 | 10/26/2011 | 2011-163 | 12/01/2020 | 2020-071 | AA-EC-11-90 | ||
| Gateway Bank, F.S.B. | 708857 | San Francisco, CA | C&D | $0 | 10/26/2011 | 2011-163 | AA-EC-11-90 | ||||
| Wawel Bank | 708063 | Wallington, NJ | C&D | $0 | 10/26/2011 | 2011-154 | 03/26/2018 | ||||
| Enterprise Bank, National Association | 22233 | Omaha, NE | CMP | $4,620 | 10/25/2011 | 2011-168 | AA-WE-11-84 | ||||
| Grand Bank, National Association | 24268 | Hamilton, NJ | C&D | $0 | 10/25/2011 | 2011-152 | |||||
| Heritage First Bank | 717927 | Rome, GA | C&D | $0 | 10/20/2011 | 2011-151 | 09/18/2013 | 2013-149 | |||
| Universal Bank | 705801 | West Covina, CA | C&D | $0 | 10/20/2011 | 2011-150 | 12/18/2014 | 2014-165 | AA-WE-11-77 | ||
| Saddle River Valley Bank | 717988 | Saddle River, NJ | C&D | $0 | 10/17/2011 | 2011-153 | 03/31/2014 | N/A | |||
| Western National Bank | 24552 | Phoenix, AZ | PCAD | $0 | 10/12/2011 | 2011-158 | 12/16/2011 | AA-EC-11-78 | |||
| The National Bank of Harvey | 15460 | Harvey, ND | FA | $0 | 10/11/2011 | 2011-157 | 08/26/2013 | 2013-136 | |||
| The Savannah Bank National Association | 22152 | Savannah, GA | FA | $0 | 10/05/2011 | 2011-156 | |||||
| JPMorgan Chase Bank, National Association | 8 | Tallman, Jarrod W. | Columbus, OH | Prohibition | $0 | 09/29/2011 | 2011-142 | AA-EC-11-60 | |||
| First National Bank of Pasco | 20976 | Dade City, FL | FA | $0 | 09/27/2011 | 2011-133 | 02/18/2014 | 2014-022 | |||
| T Bank, National Association | 24467 | Adams, Patrick | Dallas, TX | Notice | $0 | 09/26/2011 | N11-004 | 09/30/2014 | 2014-126 | AA-EC-11-50 | |
| Citizens First National Bank | 2413 | Princeton, IL | C&D | $0 | 09/20/2011 | 2011-131 | 11/02/2012 | AA-EC-11-79 | |||
| First National Bank of Illinois | 14512 | Lansing, IL | C&D | $0 | 09/20/2011 | 2011-130 | AA-CE-11-70 | ||||
| First Federal Community Bank | 700100 | Paris, TX | FA | $0 | 09/16/2011 | 2011-139 | 04/04/2013 | 2013-055 | |||
| Landmark Bank, National Association | 23658 | Fort Lauderdale, FL | C&D | $0 | 09/16/2011 | 2011-147 | 02/28/2014 | 2014-039 | AA-EC-11-43 | ||
| Stephens Federal Bank | 703576 | Toccoa, GA | C&D | $0 | 09/15/2011 | 2011-129 | 12/01/2014 | ||||
| The First National Bank of Mount Dora | 13102 | Mount Dora, FL | FA | $0 | 09/15/2011 | 2011-134 | 12/18/2013 | 2013-222 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | FA | $0 | 09/02/2011 | 2011-138 | |||||
| Wells Fargo Bank, National Association | 1 | Lesko, Alexis A. | Sioux Falls, SD | Prohibition | $0 | 09/01/2011 | 2011-143 | AA-EC-11-74 | |||
| The Exchange National Bank of Cottonwood Falls | 6590 | Cottonwood Falls, KS | FA | $0 | 08/31/2011 | 2011-136 | |||||
| First National Bank of Arizona | 24189 | Lamb, R. Patrick | Scottsdale, AZ | Prohibition | $0 | 08/30/2011 | 2011-117 | AA-EC-11-68 | |||
| First National Bank of Arizona | 24189 | Lamb, R. Patrick | Scottsdale, AZ | C&D | $0 | 08/30/2011 | 2011-117 | AA-EC-11-68 | |||
| First National Bank of Arizona | 24189 | Lamb, R. Patrick | Scottsdale, AZ | CMP | $941,273 | 08/30/2011 | 2011-117 | AA-EC-11-68 | |||
| First National Bank of Arizona | 24189 | Lamb, R. Patrick | Scottsdale, AZ | REST | $10,000 | 08/30/2011 | 2011-117 | AA-EC-11-68 | |||
| First National Bank of Arizona | 24189 | Lamb, Raymond A. | Scottsdale, AZ | Prohibition | $0 | 08/30/2011 | 2011-118 | AA-EC-11-67 | |||
| First National Bank of Arizona | 24189 | Lamb, Raymond A. | Scottsdale, AZ | C&D | $0 | 08/30/2011 | 2011-118 | AA-EC-11-67 | |||
| First National Bank of Arizona | 24189 | Lamb, Raymond A. | Scottsdale, AZ | CMP | $750,000 | 08/30/2011 | 2011-118 | AA-EC-11-67 | |||
| First National Bank of Arizona | 24189 | Lamb, Raymond A. | Scottsdale, AZ | REST | $3,500,000 | 08/30/2011 | 2011-118 | AA-EC-11-67 | |||
| First National Bank of Wahoo | 2780 | Wahoo, NE | FA | $0 | 08/29/2011 | 2011-137 | 02/28/2013 | 2013-020 | |||
| Calusa National Bank | 24732 | Punta Gorda, FL | FA | $0 | 08/25/2011 | 2011-135 | 06/26/2013 | 2013-078 | |||
| Lydian Private Bank | 716406 | Palm Beach, FL | PCAD | $0 | 08/18/2011 | 2011-140 | 08/19/2011 | ||||
| The National Union Bank of Kinderhook | 929 | Kinderhook, NY | CMP | $1,155 | 08/18/2011 | 2011-120 | AA-NE-11-69 | ||||
| Beverly Bank & Trust Company, National Association | 24466 | O'Malley, Dennis | Chicago, IL | CMP | $10,000 | 08/15/2011 | 2011-119 | AA-EC-11-49 | |||
| Colombo Bank | 708575 | Wilson, Pamellia G. | Rockville, MD | C&D | $0 | 08/15/2011 | 2011-132 | AA-EC-11-73 | |||
| Colombo Bank | 708575 | Wilson, Pamellia G. | Rockville, MD | CMP | $5,000 | 08/15/2011 | 2011-132 | AA-EC-11-73 | |||
| The LA Coste National Bank | 10189 | Gwyn, Jody P. | LA Coste, TX | Prohibition | $0 | 08/15/2011 | 2011-125 | AA-EC-10-63 | |||
| The First National Bank of Kemp | 5932 | Kemp, TX | FA | $0 | 08/11/2011 | 2011-122 | 03/28/2013 | 2013-037 | |||
| Grayson National Bank | 10834 | Independence, VA | FA | $0 | 08/09/2011 | 2011-124 | 04/29/2015 | 2015-057 | |||
| Intercredit Bank, National Association | 18283 | Miami, FL | C&D | $0 | 08/08/2011 | 2011-115 | 05/17/2016 | 2016-092 | |||
| NBT Bank, National Association | 1354 | Mathein, Laura | Norwich, NY | Prohibition | $0 | 08/01/2011 | 2011-141 | AA-EC-11-64 | |||
| Fidelity National Bank | 15608 | West Memphis, AR | FA | $0 | 07/20/2011 | 2011-121 | 05/09/2013 | 2013-066 | |||
| Frontier Bank | 712117 | Rock Rapids, IA | C&D | $0 | 07/18/2011 | CN 11-29 | 12/07/2012 | 2012-270 | |||
| Northern Trust, National Association | 17487 | Nieto, Silvia Angelico | Miami, FL | Prohibition | $0 | 07/18/2011 | 2011-110 | AA-CE-11-61 | |||
| Wachovia Bank, National Association | 1 | McCrea, Andrea | Charlotte, NC | Prohibition | $0 | 07/18/2011 | 2011-111 | AA-EC-11-44 | |||
| Metabank | 705902 | Storm Lake, IA | C&D | $0 | 07/15/2011 | CN 11-24 | 08/07/2014 | 2014-113 | |||
| Liberty Bank, FSB | 715717 | West Des Moines, IA | C&D | $0 | 07/14/2011 | CN 11-023 | 12/27/2013 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $22,000,000 | 07/06/2011 | 2011-105 | AA-EC-11-63 | ||||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | FA | $0 | 07/06/2011 | 2011-108 | 11/30/2015 | 2015-146 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | REST | $13,051,527 | 07/06/2011 | 2011-108 | AA-EC-11-63 | ||||
| Valley Capital Bank, National Association | 24666 | Ellsworth, Steven J. | Mesa, AZ | Notice | $0 | 07/06/2011 | N11-003 | AA-EC-11-41 | |||
| Valley Capital Bank, National Association | 24666 | Stevenson, Kevin W. | Mesa, AZ | Notice | $0 | 07/06/2011 | N11-003 | AA-EC-11-42 | |||
| City National Bank of West Virginia | 14807 | Scior, Susan | Charleston, WV | Prohibition | $0 | 07/05/2011 | 2011-112 | AA-EC-11-59 | |||
| The First National Bank of Brundidge | 7429 | Kyzar, Raymond J. | Brundidge, AL | Prohibition | $0 | 07/05/2011 | 2011-103 | AA-EC-11-61 | |||
| The First National Bank of Brundidge | 7429 | Kyzar, Raymond J. | Brundidge, AL | CMP | $7,500 | 07/05/2011 | 2011-103 | AA-EC-11-61 | |||
| American Eagle Savings Bank | 707212 | Boothwyn, PA | PCAD | $0 | 07/01/2011 | NE 11-22 | 01/20/2012 | ||||
| Greeneville Federal Bank, FSB | 706518 | Greeneville, TN | C&D | $0 | 07/01/2011 | SE 11-002 | 01/13/2015 | 2015-045 | |||
| Ripley Federal Savings Bank | 703280 | Ripley, OH | C&D | $0 | 07/01/2011 | CN 11-22 | 07/29/2013 | 2013-099 | |||
| Border Capital Bank, National Association | 18068 | McAllen, TX | C&D | $0 | 06/23/2011 | 2011-116 | 03/20/2013 | 2013-038 | |||
| The Lamesa National Bank | 13111 | Freeman, Elwood | Lamesa, TX | CMP | $5,000 | 06/22/2011 | 2011-106 | AA-SO-11-58 | |||
| Beverly Bank & Trust Company, National Association | 24466 | O'Malley, James | Chicago, IL | Prohibition | $0 | 06/21/2011 | 2011-104 | AA-EC-11-48 | |||
| Beverly Bank & Trust Company, National Association | 24466 | O'Malley, James | Chicago, IL | CMP | $6,500 | 06/21/2011 | 2011-104 | AA-EC-11-48 | |||
| Peoples Bank, National Association | 5552 | Musick, Terry L. | Marietta, OH | Prohibition | $0 | 06/20/2011 | 2011-095 | AA-EC-11-30 | |||
| Peoples Bank, National Association | 5552 | Musick, Terry L. | Marietta, OH | CMP | $25,000 | 06/20/2011 | 2011-095 | AA-EC-11-30 | |||
| T Bank, National Association | 24467 | Stamm, Lee Ann | Dallas, TX | C&D | $0 | 06/20/2011 | 2011-096 | AA-EC-11-51 | |||
| T Bank, National Association | 24467 | Stamm, Lee Ann | Dallas, TX | CMP | $15,000 | 06/20/2011 | 2011-096 | AA-EC-11-51 | |||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | CMP | $2,000,000 | 06/14/2011 | 2011-094 | AA-EC-11-57 | ||||
| First Place Bank | 714752 | Warren, OH | C&D | $0 | 06/09/2011 | CN 11-020 | 01/28/2014 | ||||
| Traders National Bank | 4020 | Tullahoma, TN | FA | $0 | 06/09/2011 | 2011-098 | 09/12/2013 | 2013-157 | |||
| Reliance Bank, FSB | 718003 | Fort Myers, FL | C&D | $0 | 06/08/2011 | SE-11-019 | 03/29/2013 | ||||
| The First National Bank of Shelby | 6776 | Shelby, NC | FA | $0 | 06/08/2011 | 2011-107 | |||||
| Mission National Bank | 17176 | San Francisco, CA | FA | $0 | 06/07/2011 | 2011-097 | 03/22/2012 | 2012-079 | |||
| The Conway National Bank | 10536 | Conway, SC | FA | $0 | 06/07/2011 | 2011-109 | 08/29/2013 | 2013-166 | |||
| Mutual FSB, A Fssb | 704519 | Sidney, OH | FA | $0 | 06/01/2011 | SA | 08/14/2013 | 2013-153 | |||
| JPMorgan Chase Bank, National Association | 8 | Brandimarti, Belinda | Columbus, OH | Prohibition | $0 | 05/31/2011 | 2011-085 | AA-EC-11-56 | |||
| Citizens National Bank of Texas | 13516 | Waxahachie, TX | FA | $0 | 05/26/2011 | 2011-123 | 06/26/2013 | 2013-088 | |||
| CFBank | 701260 | Fairlawn, OH | C&D | $0 | 05/25/2011 | CN 11-14 | 01/23/2014 | 2014-010 | |||
| Bank of America, National Association | 13044 | Clark, Deborah | Charlotte, NC | Prohibition | $0 | 05/19/2011 | 2011-084 | AA-EC-11-33 | |||
| Old Second National Bank | 4596 | Aurora, IL | C&D | $0 | 05/16/2011 | 2011-081 | 10/17/2013 | 2013-170 | AA-EC-11-39 | ||
| Lake City Federal Bank | 702828 | Lake City, MN | C&D | $0 | 05/12/2011 | CN 11-11 | 05/20/2013 | 2013-067 | |||
| JPMorgan Chase Bank, National Association | 8 | Warden, Sarah N. | Columbus, OH | Prohibition | $0 | 05/11/2011 | 2011-087 | AA-EC-11-47 | |||
| Peoples National Bank | 21041 | Niceville, FL | C&D | $0 | 05/11/2011 | 2011-080 | 03/01/2017 | 2017-032 | |||
| Scb Bank | 704044 | Shelbyville, IN | C&D | $0 | 05/11/2011 | CN 11-12 | 02/10/2012 | ||||
| The First National Bank of Valentine | 6378 | Medlock, Joanne | Valentine, NE | Notice | $0 | 05/11/2011 | N11-001 | 12/22/2011 | 2011-205 | AA-EC-11-53 | |
| The First National Bank of Valentine | 6378 | Shephard, Donald | Valentine, NE | Notice | $0 | 05/11/2011 | N11-002 | 11/16/2011 | 2011-206 | AA-EC-11-52 | |
| Vineyard Bank, National Association | 24650 | Morales, Norman A. | Corona, CA | C&D | $0 | 05/10/2011 | 2011-082 | AA-EC-11-34 | |||
| Vineyard Bank, National Association | 24650 | Morales, Norman A. | Corona, CA | CMP | $25,000 | 05/10/2011 | 2011-082 | AA-EC-11-34 | |||
| Westfield Bank | 717968 | Westfield, MA | C&D | $0 | 04/28/2011 | NE 11-20 | 06/26/2012 | 2012-177 | |||
| Forrest City Bank, National Association | 23195 | Forrest City, AR | C&D | $0 | 04/25/2011 | 2011-079 | 04/06/2017 | 2017-039 | |||
| JPMorgan Chase Bank, National Association | 8 | Scherer, Nicole M. | Columbus, OH | Prohibition | $0 | 04/25/2011 | 2011-086 | AA-EC-11-35 | |||
| The Baraboo National Bank | 14397 | Havel, David | Baraboo, WI | C&D | $0 | 04/25/2011 | 2011-071 | AA-EC-11-45 | |||
| American Bank and Trust Company, National Association | 24369 | Coin, Harry S. | Davenport, IA | Prohibition | $0 | 04/22/2011 | 2011-062 | AA-EC-11-23 | |||
| American Bank and Trust Company, National Association | 24369 | Coin, Harry S. | Davenport, IA | CMP | $10,000 | 04/22/2011 | 2011-062 | AA-EC-11-23 | |||
| American Bank and Trust Company, National Association | 24369 | Coin, Harry S. | Davenport, IA | REST | $500,000 | 04/22/2011 | 2011-062 | AA-EC-11-23 | |||
| Atlantic National Bank | 23563 | Brunswick, GA | C&D | $0 | 04/18/2011 | 2011-055 | 12/04/2014 | 2014-166 | AA-EC-11-31 | ||
| Hopkins Federal Savings Bank | 708196 | Baltimore, MD | FA | $0 | 04/18/2011 | SA | 04/17/2014 | 2014-055 | |||
| Heartland National Bank | 23773 | Sebring, FL | FA | $0 | 04/14/2011 | 2011-066 | 08/22/2014 | 2014-122 | |||
| Pacific National Bank | 20010 | Baloyra, Jose | Miami, FL | CMP | $8,500 | 04/14/2011 | 2011-057 | AA-EC-11-06 | |||
| Pacific National Bank | 20010 | Baquerizo, Andres | Miami, FL | CMP | $12,500 | 04/14/2011 | 2011-058 | AA-EC-11-07 | |||
| Pacific National Bank | 20010 | Fernandez, Ralph | Miami, FL | CMP | $12,500 | 04/14/2011 | 2011-059 | AA-EC-11-08 | |||
| Pacific National Bank | 20010 | Gross, Eduardo | Miami, FL | CMP | $8,500 | 04/14/2011 | 2011-060 | AA-EC-11-09 | |||
| Pacific National Bank | 20010 | Urquiola, Joaquin | Miami, FL | CMP | $8,500 | 04/14/2011 | 2011-061 | AA-EC-11-10 | |||
| DocX, LLC | C&D | $0 | 04/13/2011 | 2011-053 | 01/12/2018 | 2018-005 | AA-EC-11-46 | ||||
| Lender Processing Services, Inc. | C&D | $0 | 04/13/2011 | 2011-053 | 01/12/2018 | 2018-005 | AA-EC-11-46 | ||||
| LPS Default Solutions, Inc. | C&D | $0 | 04/13/2011 | 2011-053 | 01/12/2018 | 2018-005 | AA-EC-11-46 | ||||
| MERSCORP, Inc. | C&D | $0 | 04/13/2011 | 2011-044 | 01/12/2018 | 2018-007 | AA-EC-11-20 | ||||
| Mortgage Electronic Registration Systems, Inc. | C&D | $0 | 04/13/2011 | 2011-044 | 01/12/2018 | 2018-007 | AA-EC-11-20 | ||||
| Aurora Bank FSB | 706069 | Littleton, CO | C&D | $0 | 04/13/2011 | NE 11-16 | 03/28/2013 | 2013-051 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | C&D | $0 | 04/13/2011 | 2011-048 | 06/16/2015 | 2015-059 | AA-EC-11-12 | ||
| Citibank, National Association | 1461 | Las Vegas, NV | C&D | $0 | 04/13/2011 | 2011-046 | 06/16/2015 | 2015-060 | AA-EC-11-13 | ||
| Everbank | 715115 | Jacksonville, FL | C&D | $0 | 04/13/2011 | SE 11-014 | 01/04/2016 | 2016-002 | |||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 04/13/2011 | 2011-052 | 01/06/2017 | 2017-003 | AA-EC-11-14 | ||
| JPMorgan Chase Bank, National Association | 8 | Columbus, OH | C&D | $0 | 04/13/2011 | 2011-050 | 01/04/2016 | 2016-003 | AA-EC-11-15 | ||
| Metlife Bank, National Association | 23743 | Convent Station, NJ | C&D | $0 | 04/13/2011 | 2011-047 | 08/30/2013 | AA-EC-11-16 | |||
| PNC Bank, National Association | 1316 | Wilmington, DE | C&D | $0 | 04/13/2011 | 2011-045 | 06/16/2015 | 2015-061 | AA-EC-11-17 | ||
| U.S. Bank National Association | 24 | Cincinnati, OH | C&D | $0 | 04/13/2011 | 2011-049 | 02/08/2016 | 2016-005 | AA-EC-11-18 | ||
| U.S. Bank National Association ND | 23446 | Fargo, ND | C&D | $0 | 04/13/2011 | 2011-049 | 05/13/2013 | AA-EC-11-18 | |||
| Wells Fargo Bank, National Association | 1 | Sioux Falls, SD | C&D | $0 | 04/13/2011 | 2011-051 | 05/24/2016 | 2016-056 | AA-EC-11-19 | ||
| Chino Commercial Bank, National Association | 23950 | Chino, CA | FA | $0 | 04/12/2011 | 2011-063 | 10/10/2013 | 2013-169 | |||
| Sovereign Bank | 704410 | Wilmington, DE | C&D | $0 | 04/11/2011 | NE-11-17 | 02/08/2016 | 2016-006 | |||
| First National Bank Northwest Florida | 18214 | Panama City, FL | FA | $0 | 04/07/2011 | 2011-065 | 05/13/2014 | 2014-079 | |||
| Omni National Bank | 16560 | Lawrence, Karim Walthour | Atlanta, GA | Prohibition | $0 | 04/06/2011 | 2011-074 | AA-EC-11-03 | |||
| Great Lakes Bank, National Association | 12779 | Blue Island, IL | FA | $0 | 04/05/2011 | 2011-068 | 06/19/2012 | 2012-147 | |||
| Bank of America, National Association | 13044 | Montano, Jesse | Charlotte, NC | Prohibition | $0 | 04/04/2011 | 2011-072 | ||||
| Bank of America, National Association | 13044 | Riggs, Jennifer | Charlotte, NC | Prohibition | $0 | 04/04/2011 | 2011-073 | AA-EC-11-36 | |||
| Community State Bank, National Association | 24403 | Williams, Brian | Ankeny, IA | Prohibition | $0 | 04/04/2011 | 2011-083 | AA-EC-08-69 | |||
| Community State Bank, National Association | 24403 | Williams, Brian | Ankeny, IA | REST | $485,970 | 04/04/2011 | 2011-083 | AA-EC-08-69 | |||
| Tecumseh Federal Bank | 705275 | Tecumseh, NE | C&D | $0 | 04/04/2011 | CN 11-09 | 03/27/2012 | 2012-120 | |||
| Western National Bank | 24552 | Phoenix, AZ | CD | $0 | 04/04/2011 | 2011-054 | 12/16/2011 | AA--EC-11-38 | |||
| First National Bank in Mahnomen | 12941 | Mahnomen, MN | FA | $0 | 03/28/2011 | 2011-069 | 02/08/2012 | 2012-047 | |||
| Crossroads Bank | 704175 | Wabash, IN | C&D | $0 | 03/25/2011 | CN 11-08 | 10/12/2012 | 2012-245 | |||
| First National Bank of Decatur County | 24458 | Bainbridge, GA | FA | $0 | 03/24/2011 | 2011-067 | 01/08/2013 | 2013-117 | |||
| Southwestern National Bank | 23081 | Houston, TX | C&D | $0 | 03/24/2011 | 2011-056 | 03/13/2014 | 2014-046 | |||
| Pacific National Bank | 20010 | Miami, FL | CMP | $7,000,000 | 03/23/2011 | 2011-021 | AA-EC-10-127 | ||||
| Conway Bank, National Association | 8467 | Conway Springs, KS | C&D | $0 | 03/22/2011 | 2011-023 | 01/22/2014 | 2014-009 | AA-WE-11-26 | ||
| Mainline National Bank | 14490 | Portage, PA | FA | $0 | 03/22/2011 | 2011-070 | |||||
| The First National Bank of Germantown | 86 | Germantown, OH | FA | $0 | 03/22/2011 | 2011-032 | 01/29/2013 | 2013-021 | |||
| Eagle Valley Bank, National Association | 11526 | St. Croix Falls, WI | C&D | $0 | 03/17/2011 | 2011-026 | 06/22/2015 | 2015-075 | AA-EC-10-123 | ||
| The First National Bank of Wyoming | 9428 | Wyoming, DE | FA | $0 | 03/17/2011 | 2011-064 | |||||
| JPMorgan Chase Bank, National Association | 8 | Budd, Stacey L. | Columbus, OH | Prohibition | $0 | 03/15/2011 | 2011-037 | AA-EC-11-25 | |||
| Southern First Bank, National Association | 23919 | Mackie, Collin D. | Greenville, SC | Prohibition | $0 | 03/15/2011 | 2011-028 | AA-EC-11-32 | |||
| Southern First Bank, National Association | 23919 | Mackie, Collin D. | Greenville, SC | CMP | $7,000 | 03/15/2011 | 2011-028 | AA-EC-11-32 | |||
| Bank of America, National Association | 13044 | Suan, Maria C. | Charlotte, NC | Prohibition | $0 | 03/09/2011 | 2011-036 | AA-EC-11-27 | |||
| The First National Bank of Polk County | 11833 | Cedartown, GA | C&D | $0 | 03/08/2011 | 2011-022 | 07/08/2013 | 2013-098 | AA-EC-11-11 | ||
| Frontier Bank, FSB | 714979 | Palm Desert, CA | C&D | $0 | 03/07/2011 | WN 11-008 | 11/07/2014 | ||||
| Cadence Bank, National Association | 3656 | Starkville, MS | C&D | $0 | 03/04/2011 | 2011-025 | 10/11/2011 | 2011-199 | AA-EC-11-24 | ||
| The Federal Savings Bank | 716195 | Overland Park, KS | C&D | $0 | 03/03/2011 | WM 11-006 | 06/22/2012 | 2012-148 | |||
| Colombo Bank | 708575 | Rockville, MD | C&D | $0 | 03/02/2011 | SE 11-011 | 07/09/2012 | 2012-159 | |||
| The First National Bank of Davis | 5298 | Davis, OK | PCAD | $0 | 03/02/2011 | 2011-035 | 03/11/2011 | AA-EC-11-28 | |||
| First Place Bank | 714752 | Warren, OH | FA | $0 | 03/01/2011 | SA | 07/13/2011 | ||||
| Reliance Bank, FSB | 718003 | Fort Myers, FL | PCAD | $0 | 03/01/2011 | 2011-0301 | 03/29/2013 | ||||
| Woodlands National Bank | 23926 | Hinckley, MN | FA | $0 | 03/01/2011 | 2011-031 | 01/11/2012 | 2012-119 | |||
| Continental Bank | 717996 | Plymouth Meeting, PA | C&D | $0 | 02/28/2011 | NE 11-11 | 10/23/2013 | 2013-173 | AA-NE-2013-85 | ||
| Independence Federal Savings Bank | 707173 | Washington, DC | C&D | $0 | 02/23/2011 | SE-11-008 | 08/27/2012 | 2012-214 | |||
| American National Bank | 16617 | Wichita Falls, TX | FA | $0 | 02/22/2011 | 2011-034 | 03/20/2013 | 2013-039 | |||
| Home Federal Savings Bank | 702818 | Rochester, MN | FA | $0 | 02/22/2011 | SA | 02/11/2014 | 2014-025 | |||
| JPMorgan Chase Bank, National Association | 8 | Moore, Matthew | Columbus, OH | Prohibition | $0 | 02/22/2011 | 2011-027 | AA-EC-10-73 | |||
| JPMorgan Chase Bank, National Association | 8 | Moore, Matthew | Columbus, OH | CMP | $20,000 | 02/22/2011 | 2011-027 | AA-EC-10-73 | |||
| National Bank of Earlville | 14403 | Earlville, IL | FA | $0 | 02/18/2011 | 2011-030 | |||||
| Blc Bank, National Association | 42 | Braas, Joseph | Strasburg, PA | Prohibition | $0 | 02/17/2011 | 2011-038 | AA-EC-08-42 | |||
| Blc Bank, National Association | 42 | Schlager, Michael | Strasburg, PA | Prohibition | $0 | 02/17/2011 | 2011-039 | AA-EC-08-43 | |||
| Blc Bank, National Association | 42 | Stankiewicz, Mary | Strasburg, PA | Prohibition | $0 | 02/17/2011 | 2011-040 | AA-EC-08-65 | |||
| Community Federal Savings Bank | 717528 | Woodhaven, NY | C&D | $0 | 02/17/2011 | NE 11-09 | 02/06/2014 | 2014-152 | AA-NE-2014-110 | ||
| The First National Bank of Southern Kansas | 5559 | Mount Hope, KS | FA | $0 | 02/17/2011 | 2011-015 | |||||
| The Kishacoquillas Valley National Bank of Belleville | 10128 | Belleville, PA | FA | $0 | 02/17/2011 | 2011-033 | 01/09/2013 | 2013-122 | |||
| Abacus Federal Savings Bank | 708059 | New York, NY | C&D | $0 | 02/16/2011 | NE 11-08 | 04/28/2014 | 2014-081 | AA-NE-2014-54 | ||
| Neighborhood National Bank | 24223 | Alexandria, MN | C&D | $0 | 02/16/2011 | 2011-024 | 01/14/2013 | 2013-118 | |||
| First National Bank and Trust | 10697 | Atmore, AL | FA | $0 | 02/15/2011 | 2011-029 | 08/11/2014 | 2014-111 | |||
| Zions First National Bank | 4341 | Salt Lake City, UT | CMP | $8,000,000 | 02/10/2011 | 2011-009 | |||||
| Coast National Bank | 23222 | San Luis Obispo, CA | C&D | $0 | 02/09/2011 | 2011-011 | 04/09/2014 | 2014-053 | AA-EC-10-126 | ||
| First National Bank | 14124 | Edinburg, TX | C&D | $0 | 02/08/2011 | 2011-012 | 01/18/2012 | 2012-004 | AA-EC-11-22 | ||
| Carver Federal Savings Bank | 705273 | New York, NY | C&D | $0 | 02/07/2011 | NE 11-05 | 11/03/2014 | 2014-137 | |||
| Southwest Securities, FSB | 708287 | Dallas, TX | C&D | $0 | 02/04/2011 | WN 11-003 | 01/14/2013 | 2013-120 | |||
| The Midland National Bank of Newton | 4860 | Newton, KS | FA | $0 | 02/03/2011 | 2011-016 | 11/20/2012 | 2012-255 | |||
| Peoples National Bank | 21717 | Anderson, Eric | Colorado Springs, CO | C&D | $0 | 02/02/2011 | 2011-017 | AA-EC-11-02 | |||
| Peoples National Bank | 21717 | Anderson, Eric | Colorado Springs, CO | CMP | $5,000 | 02/02/2011 | 2011-017 | AA-EC-11-02 | |||
| The Community National Bank | 17595 | Lees, Jay | Franklin, OH | Prohibition | $0 | 02/02/2011 | 2011-003 | AA-EC-10-95 | |||
| The Community National Bank | 17595 | Lees, Jay | Franklin, OH | CMP | $10,000 | 02/02/2011 | 2011-003 | AA-EC-10-95 | |||
| The Bank National Association | 13770 | McAlester, OK | CMP | $1,200 | 01/28/2011 | 2011-004 | AA-SO-10-129 | ||||
| The First National Bank of Wellston | 3565 | Wellston, OH | CMP | $1,540 | 01/28/2011 | 2011-018 | AA-EC-10-128 | ||||
| Canyon Community Bank, National Association | 24049 | Tucson, AZ | FA | $0 | 01/27/2011 | 2011-013 | 07/29/2013 | 2013-095 | |||
| THE National Bank | 24555 | Moline, IL | FA | $0 | 01/26/2011 | 2011-014 | 08/07/2012 | 2012-223 | |||
| Liberty Bank, National Association | 23264 | Twinsburg, OH | FA | $0 | 01/25/2011 | 2011-007 | 12/12/2013 | 2013-218 | |||
| South County Bank, National Association | 23801 | Rancho Santa Margarita, CA | C&D | $0 | 01/24/2011 | 2011-010 | 05/24/2016 | 2016-059 | AA-EC-11-05 | ||
| One Bank & Trust, National Association | 24136 | Little Rock, AR | FA | $0 | 01/20/2011 | 2011-005 | 05/23/2012 | 2012-107 | |||
| The First National Bank of Chatsworth | 16487 | Chatsworth, GA | C&D | $0 | 01/20/2011 | 2011-001 | 12/05/2014 | 2014-150 | AA-EC-10-123 | ||
| The First National Bank of Sedan | 3855 | Sedan, KS | FA | $0 | 01/13/2011 | 2011-006 | 06/05/2013 | 2013-080 | |||
| First FS & LA of Hammond | 702692 | Hammond, IN | FA | $0 | 01/12/2011 | SA | 04/01/2014 | ||||
| Security Bank National Association | 16870 | Serlo, Larry | North Lauderdale, FL | CMP | $6,500 | 01/12/2011 | 2011-002 | AA-EC-10-92 | |||
| Wachovia Bank, National Association | 1 | Arango, John | Charlotte, NC | Prohibition | $0 | 01/05/2011 | 2011-008 | AA-EC-10-116 | |||
| Phoenixville Federal Bank and Trust | 704504 | Phoenixville, PA | C&D | $0 | 12/30/2010 | NE 10-36 | 03/06/2014 | 2014-044 | AA-NE-2014-8 | ||
| Provident Community Bank, National Association | 24420 | Rock Hill, SC | C&D | $0 | 12/23/2010 | 2010-245 | 05/01/2014 | AA-EC-10-119 | |||
| City National Bank of New Jersey | 16142 | Newark, NJ | C&D | $0 | 12/22/2010 | 2010-244 | 02/12/2018 | 2018-017 | AA-EC-10-112 | ||
| Liberty FSB | 701532 | Enid, OK | PCAD | $0 | 12/22/2010 | WN 10-037 | 11/15/2013 | 2013-177 | |||
| Security Federal Savings Bank | 702578 | Logansport, IN | C&D | $0 | 12/21/2010 | CN 10-41 | 06/27/2012 | 2012-176 | |||
| First National Bank | 7853 | Camdenton, MO | FA | $0 | 12/20/2010 | 2010-263 | 04/26/2013 | 2013-068 | |||
| Alabama Trust Bank, National Association | 23896 | Sylacauga, AL | C&D | $0 | 12/17/2010 | 2010-240 | 05/18/2012 | AA-EC-10-110 | |||
| Alabama Trust Bank, National Association | 23896 | Dickson, Harold A. | Sylacauga, AL | Prohibition | $0 | 12/16/2010 | 2010-246 | AA-EC-10-113 | |||
| Alabama Trust Bank, National Association | 23896 | Dickson, Harold A. | Sylacauga, AL | CMP | $5,000 | 12/16/2010 | 2010-246 | AA-EC-10-113 | |||
| Alabama Trust Bank, National Association | 23896 | Dickson, Harold A. | Sylacauga, AL | REST | $46,000 | 12/16/2010 | 2010-246 | AA-EC-10-113 | |||
| Solera National Bank | 24737 | Lakewood, CO | C&D | $0 | 12/16/2010 | 2010-268 | 06/29/2012 | 2012-172 | |||
| The First National Bank of Frederick | 8624 | Frederick, SD | FA | $0 | 12/16/2010 | 2010-266 | 01/26/2012 | 2012-016 | |||
| Amfirst Bank, National Association | 8031 | McCook, NE | FA | $0 | 12/15/2010 | 2010-247 | 02/20/2013 | 2013-019 | |||
| Grand Mountain Bank, FSB | 717950 | Granby, CO | C&D | $0 | 12/15/2010 | WN-10-036 | 02/23/2018 | 2018-015 | AA-EC-2018-10 | ||
| Pacific National Bank | 20010 | Miami, FL | C&D | $0 | 12/15/2010 | 2010-253 | 06/15/2015 | 2015-073 | AA-EC-10-106 | ||
| Armed Forces Bank, National Association | 8796 | Ft. Leavenworth, KS | C&D | $0 | 12/14/2010 | 2010-242 | 01/22/2015 | 2015-014 | AA-EC-10-114 | ||
| Centerbank of Jacksonville, National Association | 24043 | Jacksonville, FL | FA | $0 | 12/14/2010 | 2010-260 | |||||
| First National Bank of Winnsboro | 5674 | Winnsboro, TX | FA | $0 | 12/14/2010 | 2010-264 | 12/16/2013 | 2013-209 | |||
| Atlantic Coast Bank | 717022 | Jacksonville, FL | C&D | $0 | 12/10/2010 | SA | 08/10/2012 | 2012-184 | AA-EC-12-104 | ||
| First National Bank of Brookfield | 14993 | Brookfield, IL | C&D | $0 | 12/09/2010 | 2010-241 | 08/31/2017 | 2017-083 | AA-EC-10-119 | ||
| Intervest National Bank | 23712 | New York, NY | FA | $0 | 12/09/2010 | 2010-248 | 03/20/2013 | 2013-036 | |||
| Queensborough National Bank & Trust Company | 6207 | Louisville, GA | FA | $0 | 12/08/2010 | 2010-261 | 08/29/2014 | 2014-135 | |||
| The First National Bank of Wayne | 3392 | Wayne, NE | C&D | $0 | 12/08/2010 | 2010-243 | 02/27/2012 | 2012-048 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | FA | $0 | 12/07/2010 | 2010-239 | 05/13/2016 | 2016-060 | |||
| Riverwood Bank | 700566 | Bemidji, MN | C&D | $0 | 12/06/2010 | CN 10-38 | 11/20/2012 | 2012-257 | |||
| Aurora Bank FSB | 706069 | Wilmington, DE | C&D | $0 | 11/30/2010 | NE-10-33 | 06/15/2013 | ||||
| First Southern National Bank | 24254 | Statesboro, GA | C&D | $0 | 11/30/2010 | 2010-254 | 08/19/2011 | AA-EC-10-121 | |||
| JPMorgan Chase Bank, National Association | 8 | Bryant, Kyle | Columbus, OH | C&D | $0 | 11/29/2010 | 2010-249 | AA-EC-10-78 | |||
| Liberty Savings Bank, FSB | 708039 | Wilmington, OH | C&D | $0 | 11/26/2010 | CN 10-36 | 04/24/2013 | 2013-054 | |||
| Monadnock Community Bank | 712716 | Peterborough, NH | C&D | $0 | 11/26/2010 | NE-10-31 | 06/28/2013 | ||||
| Monadnock Community Bank | 712716 | Peterborough, NH | C&D | $0 | 11/26/2010 | NE-10-31 | 06/28/2013 | ||||
| Monadnock Community Bank | 712716 | Peterborough, NH | C&D | $0 | 11/26/2010 | NE-10-31 | 06/28/2013 | ||||
| Harrington Bank, FSB | 717910 | Chapel Hill, NC | C&D | $0 | 11/23/2010 | SE-10-056 | 12/17/2012 | 2012-279 | |||
| Security Bank National Association | 16870 | Diez, Robert | North Lauderdale, FL | CMP | $6,500 | 11/23/2010 | 2010-255 | AA-EC-10-88 | |||
| Security Bank National Association | 16870 | Fernandez, Manuel | North Lauderdale, FL | CMP | $6,500 | 11/23/2010 | 2010-256 | AA-EC-10-89 | |||
| Security Bank National Association | 16870 | Harper, Floyd | North Lauderdale, FL | CMP | $6,500 | 11/23/2010 | 2010-257 | AA-EC-10-90 | |||
| Security Bank National Association | 16870 | Kenney, Timothy | North Lauderdale, FL | CMP | $6,500 | 11/23/2010 | 2010-258 | AA-EC-10-91 | |||
| Bank of Atlanta | 718004 | Atlanta, GA | C&D | $0 | 11/19/2010 | SE 10-52 | 07/17/2014 | 2014-105 | |||
| Southbank, A Federal Savings Bank | 708854 | Huntsville, AL | C&D | $0 | 11/19/2010 | SE 10-054 | 03/28/2012 | 2012-125 | |||
| Southbank, A Federal Savings Bank | 711351 | Palm Beach Gardens, FL | C&D | $0 | 11/19/2010 | SE 10-055 | 03/28/2012 | 2012-092 | |||
| The First National Bank of Fleming | 11571 | Fleming, CO | FA | $0 | 11/19/2010 | 2010-237 | 12/18/2013 | 2013-212 | |||
| United Bank | 707756 | Springdale, AR | C&D | $0 | 11/19/2010 | WN 10-034 | 04/19/2012 | 2012-282 | |||
| Omnibank, National Association | 14703 | Houston, TX | FA | $0 | 11/18/2010 | 2010-230 | |||||
| Western Springs National Bank and Trust | 15346 | Western Springs, IL | PCAD | $0 | 11/18/2010 | 2010-231 | 04/08/2011 | AA-EC-10-122 | |||
| Algonquin State Bank, National Association | 23302 | Hopkins, Elaine J. | Algonquin, IL | Prohibition | $0 | 11/15/2010 | 2010-232 | AA-EC-10-96 | |||
| Middlesex Federal Savings, F.A. | 701452 | Somerville, MA | FA | $0 | 11/10/2010 | SA | 08/21/2013 | 2013-171 | AA-NE-79-2013 | ||
| Noble Bank & Trust, National Association | 24606 | Anniston, AL | FA | $0 | 11/10/2010 | 2010-259 | 01/30/2013 | 2013-114 | |||
| First Citizens Bank of Polson, National Association | 24670 | Polson, MT | C&D | $0 | 11/09/2010 | 2010-223 | 07/06/2020 | AA-EC-10-115 | |||
| First Federal Bank, A FSB | 706432 | Tuscaloosa, AL | FA | $0 | 11/09/2010 | SA | 11/04/2014 | 2014-149 | |||
| The Headland National Bank | 13752 | Headland, AL | FA | $0 | 11/09/2010 | 2010-225 | 12/05/2013 | 2013-204 | |||
| Metropolitan National Bank | 23576 | New York, NY | C&D | $0 | 11/05/2010 | 2010-238 | 05/08/2013 | 2013-069 | |||
| The First National Bank of Milaca | 9050 | Milaca, MN | FA | $0 | 11/02/2010 | 2010-262 | 07/24/2012 | 2012-207 | |||
| First National Bank of Platteville | 4650 | Klein, James L. | Platteville, WI | Prohibition | $0 | 11/01/2010 | 2010-224 | AA-EC-09-38 | |||
| First National Bank of Platteville | 4650 | Klein, James L. | Platteville, WI | CMP | $35,000 | 11/01/2010 | 2010-224 | AA-EC-09-38 | |||
| Fidelity Bank of Florida, National Association | 24496 | Merritt Island, FL | C&D | $0 | 10/27/2010 | 2010-209 | 11/12/2015 | 2015-131 | AA-EC-10-105 | ||
| Security Bank National Association | 16870 | Connell, Harold | North Lauderdale, FL | CMP | $6,500 | 10/27/2010 | 2010-211 | AA-EC-10-87 | |||
| The Farmers and Merchants National Bank of Hatton | 7905 | Just, Kenley | Hatton, ND | CMP | $5,000 | 10/27/2010 | 2010-212 | AA-EC-10-99 | |||
| The Farmers and Merchants National Bank of Hatton | 7905 | Schlanser, Fred | Hatton, ND | CMP | $3,000 | 10/27/2010 | 2010-214 | AA-EC-10-101 | |||
| The First National Bank of Mercersburg | 9330 | Mercersburg, PA | FA | $0 | 10/27/2010 | 2010-229 | 09/11/2013 | 2013-188 | |||
| Santa Clara Valley Bank, National Association | 23642 | Santa Paula, CA | C&D | $0 | 10/26/2010 | 2010-208 | 11/12/2013 | 2013-185 | AA-EC-10-111 | ||
| Malvern Federal Savings Bank | 700416 | Paoli, PA | FA | $0 | 10/25/2010 | SA | 10/07/2014 | 2014-132 | |||
| The Farmers and Merchants National Bank of Hatton | 7905 | Kvalvog, Ray | Hatton, ND | CMP | $3,000 | 10/25/2010 | 2010-213 | AA-EC-10-100 | |||
| The Suffolk County National Bank of Riverhead | 4230 | Riverhead, NY | FA | $0 | 10/25/2010 | 2010-228 | 05/29/2013 | 2013-084 | |||
| Bank of Maumee | 718042 | Maumee, OH | FA | $0 | 10/21/2010 | SA | 10/03/2012 | 2012-231 | |||
| Empire National Bank | 24777 | Islandia, NY | FA | $0 | 10/21/2010 | 2010-226 | 04/05/2012 | 2012-106 | |||
| Sonoran Bank, National Association | 24623 | Phoenix, AZ | C&D | $0 | 10/21/2010 | 2010-207 | |||||
| Gibraltar Private Bank & Trust Co. | 708007 | Coral Gables, FL | C&D | $0 | 10/15/2010 | SE 10-046 | 10/16/2014 | 2014-128 | AA-EC-2014-13 | ||
| Canyon National Bank | 23561 | Palm Springs, CA | CD | $0 | 10/13/2010 | 2010-204 | 02/11/2011 | AA-EC-10-108 | |||
| First National Bank of Central Florida | 20454 | Winter Park, FL | CD | $0 | 10/13/2010 | 2010-205 | 04/29/2011 | AA-EC-10-104 | |||
| Wilber National Bank | 2151 | Oneonta, NY | FA | $0 | 10/13/2010 | 2010-227 | 04/08/2011 | ||||
| United Americas Bank, National Association | 23781 | Atlanta, GA | C&D | $0 | 10/07/2010 | 2010-210 | 12/17/2010 | AA-EC-10-85 | |||
| Woodforest National Bank | 16892 | The Woodlands, TX | CMP | $1,000,000 | 10/07/2010 | 2010-202 | AA-EC-10-93 | ||||
| Home Loan Investment Bank, F.S.B. | 712504 | Warwick, RI | C&D | $0 | 10/06/2010 | NE 10-25 | |||||
| HSBC Bank USA, National Association | 24522 | Mclean, VA | C&D | $0 | 10/06/2010 | 2010-199 | 06/27/2018 | 2018-058 | |||
| Woodforest National Bank | 16892 | The Woodlands, TX | FA | $0 | 10/06/2010 | 2010-203 | 02/15/2012 | 2012-124 | |||
| Woodforest National Bank | 16892 | The Woodlands, TX | REST | $32,000,000 | 10/06/2010 | 2010-203 | |||||
| First National Bank, Torrington | 14506 | Prusia, Scott R. | Torrington, WY | Prohibition | $0 | 10/05/2010 | 2010-215 | AA-EC-10-103 | |||
| First National Bank, Torrington | 14506 | Prusia, Scott R. | Torrington, WY | CMP | $10,000 | 10/05/2010 | 2010-215 | AA-EC-10-103 | |||
| First National Bank South | 16258 | Alma, GA | FA | $0 | 10/04/2010 | 2010-216 | 07/24/2013 | 2013-133 | |||
| JPMorgan Chase Bank, National Association | 8 | Beckstrand, Timothy | Columbus, OH | Prohibition | $0 | 10/04/2010 | 2010-201 | AA-EC-10-74 | |||
| JPMorgan Chase Bank, National Association | 8 | Chipman, Randy | Columbus, OH | C&D | $0 | 10/04/2010 | 2010-200 | AA-EC-10-77 | |||
| San Antonio National Bank | 12462 | Refugio, TX | FA | $0 | 09/30/2010 | 2010-218 | 08/30/2012 | 2012-228 | |||
| Wawel Bank | 708063 | Wallington, NJ | C&D | $0 | 09/29/2010 | NE 10-24 | 10/26/2011 | 2011-154 | |||
| Alaska Pacific Bank | 704202 | Juneau, AK | C&D | $0 | 09/28/2010 | WN 10-31 | 08/08/2012 | 2012-203 | |||
| Diamond Bank, FSB | 703627 | Schaumburg, IL | C&D | $0 | 09/24/2010 | CN 10-032 | 10/21/2014 | ||||
| Diamond Bank, FSB | 703627 | Schaumburg, IL | C&D | $0 | 09/24/2010 | CN 10-033 | 10/21/2014 | ||||
| The First National Bank of Eagle River | 12124 | Eagle River, WI | FA | $0 | 09/23/2010 | 2010-195 | 01/17/2012 | 2012-017 | |||
| Old National Bank | 8846 | Tolle, Robert E. | Evansville, IN | Prohibition | $0 | 09/21/2010 | 2010-219 | AA-CE-10-97 | |||
| First Texoma National Bank | 14005 | Durant, OK | C&D | $0 | 09/17/2010 | 2010-183 | 03/26/2014 | 2014-058 | |||
| Universal Bank | 705801 | West Covina, CA | C&D | $0 | 09/17/2010 | WN-10-027 | 10/20/2011 | 2011-150 | |||
| Bankmeridian, National Association | 24625 | Columbia, SC | C&D | $0 | 09/16/2010 | 2010-184 | 07/29/2011 | AA-EC-10-94 | |||
| First FS&LA of Independence | 700391 | Independence, KS | FA | $0 | 09/16/2010 | SA | 03/01/2012 | 2012-083 | |||
| Texas Community Bank, National Association | 24357 | The Woodlands, TX | C&D | $0 | 09/15/2010 | 2010-185 | 12/13/2013 | AA-EC-10-84 | |||
| North Georgia National Bank | 23547 | Calhoun, GA | FA | $0 | 09/13/2010 | 2010-190 | 07/17/2013 | 2013-097 | |||
| Sunshine Savings Bank | 717971 | Tallahassee, FL | FA | $0 | 09/10/2010 | SA | 12/20/2012 | 2012-275 | |||
| Broadway Federal Bank, F.S.B. | 705141 | Los Angeles, CA | C&D | $0 | 09/09/2010 | WN-10-025 | 10/30/2013 | 2013-175 | |||
| Republic Federal Bank National Association | 16776 | Morera, Miguel | Miami, FL | Prohibition | $0 | 09/09/2010 | 2010-186 | AA-EC-10-25 | |||
| Republic Federal Bank National Association | 16776 | Morera, Miguel | Miami, FL | CMP | $30,000 | 09/09/2010 | 2010-186 | AA-EC-10-25 | |||
| The Camden National Bank | 8217 | Camden, AL | FA | $0 | 09/09/2010 | 2010-189 | 08/14/2013 | 2013-106 | |||
| The Frost National Bank | 5179 | Guerra, Veronica D. | San Antonio, TX | Prohibition | $0 | 09/07/2010 | 2010-197 | AA-EC-10-70 | |||
| Pacific Capital Bank, National Association | 24319 | Santa Barbara, CA | C&D | $0 | 09/02/2010 | 2010-168 | 12/28/2011 | 2011-194 | AA-EC-10-41 | ||
| First National Community Bank | 9868 | Dunmore, PA | C&D | $0 | 09/01/2010 | 2010-182 | 03/25/2015 | 2015-032 | AA-EC-10-65 | ||
| Florida Capital Bank, National Association | 20214 | Jacksonville, FL | CD | $0 | 09/01/2010 | 2010-167 | 03/08/2016 | 2016-041 | AA-EC-10-81 | ||
| Anchorbank,fsb | 704474 | Madison, WI | PCAD | $0 | 08/31/2010 | CN 10-31 | 04/02/2014 | 2014-049 | |||
| Lafayette Savings Bank, F.S.B. | 708050 | Lafayette, IN | FA | $0 | 08/31/2010 | SA | 11/14/2013 | 2013-186 | |||
| JPMorgan Chase Bank, National Association | 8 | Carlson, James Chanse | Columbus, OH | Prohibition | $0 | 08/30/2010 | 2010-196 | AA-EC-10-75 | |||
| JPMorgan Chase Bank, National Association | 8 | Nelson, Brett | Columbus, OH | C&D | $0 | 08/30/2010 | 2010-187 | AA-EC-10-76 | |||
| JPMorgan Chase Bank, National Association | 8 | Nelson, Brett | Columbus, OH | CMP | $10,000 | 08/30/2010 | 2010-187 | AA-EC-10-76 | |||
| JPMorgan Chase Bank, National Association | 8 | Wheeler, Eric | Columbus, OH | Prohibition | $0 | 08/30/2010 | 2010-188 | AA-EC-10-72 | |||
| JPMorgan Chase Bank, National Association | 8 | Wheeler, Eric | Columbus, OH | CMP | $16,000 | 08/30/2010 | 2010-188 | AA-EC-10-72 | |||
| First National Bank of Chester County | 148 | West Chester, PA | FA | $0 | 08/27/2010 | 2010-192 | 12/10/2010 | ||||
| Nevada National Bank | 24682 | Las Vegas, NV | FA | $0 | 08/26/2010 | 2010-191 | |||||
| Ozark Heritage Bank, National Association | 14731 | Mountain View, AR | C&D | $0 | 08/26/2010 | 2010-160 | 04/14/2015 | 2015-038 | AA-EC-10-83 | ||
| American Bank, National Association | 22286 | Magnuson, Richard E. | Lemars, IA | Prohibition | $0 | 08/24/2010 | 2010-169 | AA-EC-10-13 | |||
| American Bank, National Association | 22286 | Magnuson, Richard E. | Lemars, IA | CMP | $5,400 | 08/24/2010 | 2010-169 | AA-EC-10-13 | |||
| First FS & LA of Kewanee | 703756 | Kewanee, IL | FA | $0 | 08/24/2010 | SA | 01/23/2012 | 2012-014 | |||
| First National Bank | 17324 | Groesbeck, TX | FA | $0 | 08/24/2010 | 2010-194 | 10/16/2014 | 2014-139 | |||
| American National Bank of Minnesota | 24219 | Baxter, MN | FA | $0 | 08/20/2010 | 2010-172 | 12/02/2015 | 2015-134 | |||
| The Peoples National Bank | 21037 | Easley, SC | FA | $0 | 08/16/2010 | 2010-193 | |||||
| First National Bank USA | 16473 | Boutte, LA | C&D | $0 | 08/13/2010 | 2010-162 | 12/20/2016 | 2016-117 | AA-EC-10-68 | ||
| PNA Bank | 713824 | Chicago, IL | C&D | $0 | 08/13/2010 | CN 10-30 | 09/30/2015 | ||||
| United Fidelity Bank, F.S.B. | 703676 | Evansville, IN | FA | $0 | 08/13/2010 | SA | 08/05/2013 | 2013-152 | |||
| Integra Bank National Association | 12132 | Evansville, IN | CD | $0 | 08/12/2010 | 2010-206 | 07/29/2011 | AA-EC-10-82 | |||
| Texas Heritage National Bank | 4701 | Daingerfield, TX | FA | $0 | 08/12/2010 | 2010-177 | 03/27/2012 | 2012-087 | |||
| The Slocomb National Bank | 7940 | Slocomb, AL | FA | $0 | 08/10/2010 | 2010-170 | 08/31/2012 | 2012-221 | |||
| Home Savings Bank | 701282 | Jefferson City, MO | FA | $0 | 08/09/2010 | SA | 04/11/2012 | 2012-105 | |||
| American Express Bank, FSB | 715648 | Salt Lake City, UT | FA | $0 | 08/06/2010 | SA | 12/19/2013 | 2013-189 | |||
| Liberty Savings Bank, FSB | 702353 | Whiting, IN | C&D | $0 | 08/05/2010 | CN 10-29 | 02/21/2013 | 2013-024 | |||
| The Lamesa National Bank | 13111 | Lamesa, TX | FA | $0 | 08/03/2010 | 2010-178 | 06/01/2012 | 2012-284 | |||
| First National Bank of The North | 16871 | Sandstone, MN | FA | $0 | 08/02/2010 | 2010-174 | |||||
| Home Federal Bank of Hollywood | 714725 | Hallandale Beach, FL | C&D | $0 | 07/30/2010 | SE 10-038 | 07/27/2012 | 2012-183 | AA-EC-12-108 | ||
| The First National Bank of Talladega | 4838 | Talladega, AL | CMP | $1,750 | 07/27/2010 | 2010-165 | AA-SO-10-67 | ||||
| Liberty Savings Bank, F.S.B. | 703168 | Pottsville, PA | C&D | $0 | 07/23/2010 | NE 10-19 | 02/21/2012 | 2012-050 | |||
| Communityone Bank, National Association | 8953 | Asheboro, NC | C&D | $0 | 07/22/2010 | 2010-163 | 06/10/2013 | 2013-085 | AA-EC-10-69 | ||
| JPMorgan Chase Bank, National Association | 8 | Fish, Eileen B. | Columbus, OH | Prohibition | $0 | 07/22/2010 | 2010-271 | AA-EC-2009-065 | |||
| The Bank of Miami, National Association | 15268 | Coral Gables, FL | C&D | $0 | 07/21/2010 | 2010-161 | AA-EC-10-66 | ||||
| TCF National Bank | 23253 | Sioux Falls, SD | C&D | $0 | 07/20/2010 | 2010-164 | 11/26/2013 | 2013-208 | AA-CE-10-71 | ||
| Los Angeles National Bank | 16240 | Buena Park, CA | FA | $0 | 07/16/2010 | 2010-171 | |||||
| American L & SA | 706160 | Hannibal, MO | FA | $0 | 07/14/2010 | SA | 09/14/2014 | 2014-124 | |||
| National Bank of New York City | 15070 | Flushing, NY | FA | $0 | 07/13/2010 | 2010-175 | 09/11/2013 | 2013-172 | AA-NE-2013-81 | ||
| Western National Bank | 6352 | Cass Lake, MN | FA | $0 | 07/13/2010 | 2010-173 | 01/04/2012 | 2012-015 | |||
| Prairie National Bank | 13226 | Stewardson, IL | FA | $0 | 07/12/2010 | 2010-153 | 09/19/2012 | 2012-244 | |||
| JPMorgan Chase Bank, National Association | 8 | Toth, Victoria A. | Columbus, OH | Prohibition | $0 | 07/09/2010 | 2010-221 | AA-EC-09-45 | |||
| UMB Bank, National Association | 23920 | Garrett, Daniel | Kansas City, MO | Prohibition | $0 | 07/09/2010 | 2010-220 | AA-EC-09-29 | |||
| American Eagle Savings Bank | 707212 | Boothwyn, PA | C&D | $0 | 07/06/2010 | NE 10-16 | 01/20/2012 | ||||
| Plantation Federal Bank | 708349 | Pawleys Island, SC | C&D | $0 | 06/30/2010 | SE 10-032 | 04/27/2012 | ||||
| 1st National Bank of South Florida | 13641 | Homestead, FL | C&D | $0 | 06/29/2010 | 2010-151 | 11/08/2013 | 2013-213 | |||
| First Integrity Bank, National Association | 23524 | Kruchten, Demian | Staples, MN | C&D | $0 | 06/29/2010 | 2010-152 | AA-EC-09-100 | |||
| First Integrity Bank, National Association | 23524 | Kruchten, Demian | Staples, MN | CMP | $6,000 | 06/29/2010 | 2010-152 | AA-EC-09-100 | |||
| Nextier Bank, National Association | 8854 | Evans City, PA | FA | $0 | 06/28/2010 | 2010-176 | 09/04/2013 | 2013-155 | |||
| Old Dominion National Bank | 24730 | North Garden, VA | FA | $0 | 06/28/2010 | 2010-157 | 07/25/2018 | 2018-067 | |||
| First National Bank South Dakota | 22764 | Yankton, SD | FA | $0 | 06/23/2010 | 2010-156 | 05/16/2012 | 2012-123 | |||
| Merchants Bank of California, National Association | 21371 | Carson, CA | C&D | $0 | 06/23/2010 | 2010-132 | 06/26/2014 | 2014-084 | AA-WE-10-37 | ||
| American National Bank | 15435 | Omaha, NE | CMP | $13,450 | 06/22/2010 | 2010-135 | AA-WE-10-56 | ||||
| The First National Bank of Grant Park | 11952 | Grant Park, IL | FA | $0 | 06/22/2010 | 2010-144 | 11/28/2011 | 2011-164 | |||
| Intercredit Bank, National Association | 18283 | Miami, FL | CMP | $200,000 | 06/21/2010 | 2010-166 | |||||
| Sterling Federal Bank, F.S.B. | 700073 | Sterling, IL | FA | $0 | 06/21/2010 | SA | 04/28/2015 | 2015-041 | |||
| Cornerstonebank | 715682 | Atlanta, GA | C&D | $0 | 06/17/2010 | SE-10-028 | 12/11/2012 | 2012-265 | AA-EC-12-25 | ||
| Landmark Bank, National Association | 23658 | Fort Lauderdale, FL | FA | $0 | 06/17/2010 | 2010-143 | 09/16/2011 | 2011-147 | |||
| Trans Pacific National Bank | 18358 | San Francisco, CA | C&D | $0 | 06/16/2010 | 2010-133 | 02/10/2014 | 2014-020 | AA-WE-10-64 | ||
| Conway Bank, National Association | 8467 | Gerstenkorn, Norbert | Conway Springs, KS | CMP | $2,000 | 06/15/2010 | 2010-136 | AA-WE-10-58 | |||
| Conway Bank, National Association | 8467 | Heiman, Jerod | Conway Springs, KS | CMP | $3,000 | 06/15/2010 | 2010-137 | AA-WE-10-59 | |||
| Conway Bank, National Association | 8467 | Lies, Michael | Conway Springs, KS | CMP | $2,000 | 06/15/2010 | 2010-138 | AA-WE-10-60 | |||
| Conway Bank, National Association | 8467 | McKay, John | Conway Springs, KS | CMP | $2,000 | 06/15/2010 | 2010-139 | AA-WE-10-61 | |||
| Conway Bank, National Association | 8467 | Rottinghaus, Joseph | Conway Springs, KS | CMP | $3,000 | 06/15/2010 | 2010-140 | AA-WE-10-62 | |||
| First National Bank of Platteville | 4650 | Klein, James L. | Platteville, WI | Notice | $0 | 06/14/2010 | N10-002 | 11/05/2010 | 2010-273 | AA-EC-09-38 | |
| First National Bank of The Lakes | 15309 | Navarre, MN | FA | $0 | 06/11/2010 | 2010-154 | 10/14/2011 | 2011-159 | |||
| Madison National Bank | 24680 | Merrick, NY | FA | $0 | 06/11/2010 | 2010-217 | |||||
| The Central National Bank of Alva | 12152 | Alva, OK | FA | $0 | 06/09/2010 | 2010-145 | 03/15/2012 | 2012-086 | |||
| Southern First Bank, National Association | 23919 | Greenville, SC | FA | $0 | 06/08/2010 | 2010-155 | 12/19/2012 | 2012-276 | |||
| American Bank of Texas, National Association | 17003 | Marble Falls, TX | FA | $0 | 06/02/2010 | 2010-146 | |||||
| First Integrity Bank, National Association | 23524 | Ellis, Allen R. | Staples, MN | Prohibition | $0 | 06/01/2010 | 2010-148 | AA-EC-09-101 | |||
| The National Bank of Malvern | 3147 | Aller, Jamie Bartholomew | Malvern, PA | CMP | $5,000 | 05/28/2010 | 2010-114 | AA-NE-10-52 | |||
| The National Bank of Malvern | 3147 | Bartholomew, Andrew | Malvern, PA | CMP | $5,000 | 05/28/2010 | 2010-115 | AA-NE-10-50 | |||
| The National Bank of Malvern | 3147 | Bartholomew, Lydia Willits | Malvern, PA | CMP | $5,000 | 05/28/2010 | 2010-116 | AA-NE-10-55 | |||
| The National Bank of Malvern | 3147 | Shipp, Barbara | Malvern, PA | CMP | $5,000 | 05/28/2010 | 2010-117 | AA-NE-10-51 | |||
| The National Bank of Malvern | 3147 | Shipp, John | Malvern, PA | CMP | $5,000 | 05/28/2010 | 2010-118 | AA-NE-10-53 | |||
| The National Bank of Malvern | 3147 | Shipp, William L. | Malvern, PA | CMP | $5,000 | 05/28/2010 | 2010-119 | AA-NE-10-49 | |||
| The National Bank of Malvern | 3147 | Willits, Lydia H. | Malvern, PA | CMP | $5,000 | 05/28/2010 | 2010-142 | AA-NE-10-54 | |||
| Brazos Valley Bank, National Association | 24457 | College Station, TX | C&D | $0 | 05/27/2010 | 2010-131 | 04/13/2012 | ||||
| First National Bank of Kansas | 6101 | Burlington, KS | FA | $0 | 05/27/2010 | 2010-123 | 09/27/2012 | 2012-225 | |||
| Community National Bank at Bartow | 18270 | Bartow, FL | C&D | $0 | 05/26/2010 | 2010-134 | 08/20/2010 | AA-EC-10-57 | |||
| First East Side Savings Bank | 717932 | Tamarac, FL | C&D | $0 | 05/20/2010 | SE 10-023 | 10/19/2012 | ||||
| Cadence Bank, National Association | 3656 | Starkville, MS | C&D | $0 | 05/19/2010 | 2010-103 | 10/11/2011 | 2011-199 | AA-EC-10-27 | ||
| Security Bank National Association | 16870 | North Lauderdale, FL | C&D | $0 | 05/19/2010 | 2010-097 | 05/04/2012 | AA-EC-10-36 | |||
| Southwestern National Bank | 23081 | Houston, TX | FA | $0 | 05/19/2010 | 2010-128 | 03/30/2011 | 2011-077 | |||
| The First National Bank of Logan | 6771 | Hartwig, Christopher R. | Logan, IA | CMP | $5,000 | 05/17/2010 | 2010-110 | AA-EC-10-31 | |||
| The First National Bank of Logan | 6771 | Lapke, John | Logan, IA | Prohibition | $0 | 05/17/2010 | 2010-111 | AA-EC-10-29 | |||
| The First National Bank of Logan | 6771 | Lapke, John | Logan, IA | CMP | $25,000 | 05/17/2010 | 2010-111 | AA-EC-10-29 | |||
| The First National Bank of Logan | 6771 | Lapke, Timothy J. | Logan, IA | C&D | $0 | 05/17/2010 | 2010-112 | AA-EC-10-30 | |||
| The First National Bank of Logan | 6771 | Lapke, Timothy J. | Logan, IA | CMP | $20,000 | 05/17/2010 | 2010-112 | AA-EC-10-30 | |||
| Saigon National Bank | 24577 | Westminster, CA | FA | $0 | 05/13/2010 | 2010-121 | 02/23/2021 | 2021-019 | |||
| Cornerstone National Bank | 23870 | Easley, SC | FA | $0 | 05/12/2010 | 2010-127 | 04/30/2015 | 2015-056 | |||
| First National Bank | 15851 | Rosedale, MS | C&D | $0 | 05/12/2010 | 2010-102 | 06/04/2010 | AA-EC-10-33 | |||
| Mission Oaks National Bank | 24034 | Temecula, CA | C&D | $0 | 05/12/2010 | 2010-094 | 05/02/2014 | AA-EC-10-22 | |||
| Academy Bank, National Association | 15592 | Colorado Springs, CO | C&D | $0 | 05/11/2010 | 2010-095 | 01/22/2015 | 2015-011 | AA-EC-10-45 | ||
| Armed Forces Bank of California, National Association | 23946 | San Diego, CA | FA | $0 | 05/11/2010 | 2010-120 | 01/22/2015 | 2015-009 | |||
| Armed Forces Bank, National Association | 8796 | Ft. Leavenworth, KS | C&D | $0 | 05/11/2010 | 2010-100 | 12/14/2010 | 2010-242 | AA-EC-10-44 | ||
| Bank Midwest, National Association | 22015 | Kansas City, MO | C&D | $0 | 05/11/2010 | 2010-104 | AA-EC-10-43 | ||||
| Goldwater Bank, National Association | 24671 | Scottsdale, AZ | C&D | $0 | 05/11/2010 | 2010-092 | 09/18/2015 | 2015-110 | AA-EC-10-32 | ||
| Home National Bank | 13891 | Blackwell, OK | PCAD | $0 | 05/11/2010 | 2010-147 | 07/09/2010 | AA-EC-10-42 | |||
| Pacific Capital Bank, National Association | 24319 | Santa Barbara, CA | C&D | $0 | 05/11/2010 | 2010-093 | 12/28/2011 | 2011-194 | AA-EC-10-41 | ||
| Southern Commerce Bank, National Association | 24665 | Tampa, FL | C&D | $0 | 05/11/2010 | 2010-098 | 01/23/2015 | 2015-012 | AA-EC-10-46 | ||
| Sunbank, National Association | 24773 | Phoenix, AZ | C&D | $0 | 05/11/2010 | 2010-091 | 01/22/2015 | 2015-008 | AA-EC-10-47 | ||
| Great Plains National Bank | 23049 | Elk City, OK | CMP | $3,000 | 05/10/2010 | 2010-113 | |||||
| Wachovia Bank, National Association | 1 | Pera, Linda | Charlotte, NC | C&D | $0 | 05/10/2010 | 2010-141 | AA-EC-09-107 | |||
| Wachovia Bank, National Association | 1 | Pera, Linda | Charlotte, NC | CMP | $4,000 | 05/10/2010 | 2010-141 | AA-EC-09-107 | |||
| First National Bank of The Rockies | 7435 | Penny, Bruce | Grand Junction, CO | CMP | $3,000 | 05/06/2010 | 2010-108 | AA-WE-10-33 | |||
| First National Bank of The Rockies | 7435 | Waller, Peter | Grand Junction, CO | CMP | $5,000 | 05/06/2010 | 2010-109 | AA-WE-10-34 | |||
| Valley National Bank | 15395 | Espanola, NM | C&D | $0 | 05/05/2010 | 2010-105 | 01/23/2015 | ||||
| City National Bank | 14695 | Los Angeles, CA | CMP | $5,250 | 05/03/2010 | 2010-107 | AA-WE-10-26 | ||||
| Seaside National Bank & Trust | 24649 | Orlando, FL | FA | $0 | 05/03/2010 | 2010-122 | 07/02/2012 | 2012-175 | |||
| North American Savings Bank, FSB | 703927 | Grandview, MO | FA | $0 | 04/30/2010 | SA | 05/22/2012 | 2012-108 | |||
| Charter National Bank and Trust | 16880 | Hoffman Estates, IL | C&D | $0 | 04/29/2010 | 2010-099 | 02/10/2012 | ||||
| Citizens Bank, National Association | 3175 | Fort Scott, KS | FA | $0 | 04/28/2010 | 2010-124 | 07/01/2013 | 2013-079 | |||
| FSGBank, National Association | 24425 | Chattanooga, TN | C&D | $0 | 04/28/2010 | 2010-106 | 03/10/2014 | 2014-045 | AA-EC-10-38 | ||
| Rosemount National Bank | 17462 | Rosemount, MN | C&D | $0 | 04/28/2010 | 2010-101 | 04/15/2011 | AA-EC-10-24 | |||
| First Keystone National Bank | 568 | Knecht, Mary | Berwick, PA | Prohibition | $0 | 04/27/2010 | 2010-085 | AA-EC-10-35 | |||
| Farmers National Bank | 22928 | Walton, KY | FA | $0 | 04/23/2010 | 2010-079 | |||||
| Herald National Bank | 24857 | New York, NY | FA | $0 | 04/22/2010 | 2010-126 | 04/15/2013 | 2013-070 | |||
| Union National Bank | 7236 | Elgin, IL | C&D | $0 | 04/22/2010 | 2010-071 | 03/02/2016 | 2016-032 | AA-EC-10-37 | ||
| Pikes Peak National Bank | 15058 | Colorado Springs, CO | C&D | $0 | 04/21/2010 | 2010-070 | 04/01/2014 | 2014-038 | AA-WE-10-24 | ||
| The First National Bank of Ordway | 8695 | Ordway, CO | C&D | $0 | 04/21/2010 | 2010-096 | AA-WE-10-28 | ||||
| Incommons Bank, National Association | 12190 | Mexia, TX | FA | $0 | 04/20/2010 | 2010-083 | 10/16/2012 | 2012-248 | |||
| City National Bank of Florida | 15977 | Miami, FL | FA | $0 | 04/19/2010 | 2010-076 | 02/27/2012 | 2012-081 | |||
| First National Bank of Crestview | 14766 | Crestview, FL | C&D | $0 | 04/19/2010 | 2010-075 | 01/16/2015 | ||||
| Mountain West Bank, National Association | 22141 | Helena, MT | C&D | $0 | 04/15/2010 | 2010-073 | 12/18/2012 | 2012-271 | AA-WE-09-109 | ||
| Sun National Bank | 18606 | Vineland, NJ | FA | $0 | 04/15/2010 | 2010-125 | 01/21/2016 | 2016-016 | |||
| T Bank, National Association | 24467 | Dallas, TX | CMP | $100,000 | 04/15/2010 | 2010-067 | AA-EC-09-104 | ||||
| T Bank, National Association | 24467 | Dallas, TX | FA | $0 | 04/15/2010 | 2010-068 | 08/30/2012 | 2012-277 | |||
| First Federal Bank | 702721 | Harrison, AR | C&D | $0 | 04/14/2010 | WN 10-13 | 01/15/2013 | 2013-115 | |||
| Neighborhood National Bank | 22770 | San Diego, CA | C&D | $0 | 04/12/2010 | 2010-069 | 03/24/2016 | 2016-035 | |||
| United Midwest Savings Bank | 708266 | Degraff, OH | C&D | $0 | 04/07/2010 | CN 10-17 | 04/08/2015 | 2015-043 | |||
| First Community Bank, National Association | 22808 | Lexington, SC | FA | $0 | 04/06/2010 | 2010-081 | 06/28/2012 | 2012-180 | |||
| The National Republic Bank of Chicago | 14399 | Chicago, IL | FA | $0 | 04/02/2010 | 2010-077 | 08/31/2013 | 2013-101 | |||
| The National Bank of Cambridge | 2498 | Cambridge, MD | FA | $0 | 04/01/2010 | 2010-080 | 04/15/2014 | 2014-056 | |||
| Texas Republic Bank, National Association | 12308 | Fisher, Alvin | Frisco, TX | CMP | $1,000 | 03/29/2010 | 2010-044 | AA-SO-09-95 | |||
| Midsouth Bank, National Association | 10102 | Dothan, AL | FA | $0 | 03/25/2010 | 2010-046 | 07/11/2013 | 2013-107 | |||
| First National Bankers Bank, Alabama | 24613 | Homewood, AL | FA | $0 | 03/24/2010 | 2010-047 | |||||
| Omni National Bank | 16560 | Levine, Jeffrey | Atlanta, GA | Prohibition | $0 | 03/24/2010 | 2010-084 | AA-EC-10-21 | |||
| First Community Bank, National Association | 16809 | San Benito, TX | FA | $0 | 03/23/2010 | 2010-062 | 07/13/2012 | 2012-181 | |||
| Liberty FSB | 701532 | Enid, OK | C&D | $0 | 03/23/2010 | WN 10-009 | 11/15/2013 | 2013-177 | |||
| Frontier Bank | 712117 | Rock Rapids, IA | C&D | $0 | 03/22/2010 | CN 10-11 | 12/07/2012 | 2012-270 | |||
| Citizens Commerce National Bank | 23092 | Versailles, KY | C&D | $0 | 03/18/2010 | 2010-072 | 09/12/2017 | 2017-084 | AA-EC-2017-54 | ||
| Citizens National Bank | 10735 | Athens, TN | FA | $0 | 03/18/2010 | 2010-082 | 02/11/2015 | 2015-044 | |||
| Inter Savings Bank, FSB | 707071 | Maple Grove, MN | PCAD | $0 | 03/18/2010 | CN 10-10 | 04/27/2012 | ||||
| Solera National Bank | 24737 | Lakewood, CO | C&D | $0 | 03/18/2010 | 2010-039 | 12/16/2010 | 2010-269 | AA-WE-10-14 | ||
| Bank 360 | 705919 | Beresford, SD | C&D | $0 | 03/17/2010 | CN 10-09 | 02/14/2012 | 2012-051 | |||
| Citizens First National Bank | 2413 | Princeton, IL | FA | $0 | 03/15/2010 | 2010-051 | 09/20/2011 | 2011-131 | |||
| Home State Bank / National Association | 18763 | Crystal Lake, IL | FA | $0 | 03/15/2010 | 2010-078 | 04/18/2016 | 2016-054 | |||
| Lakewood Bank, National Association | 15214 | Baxter, MN | FA | $0 | 03/15/2010 | 2010-054 | 02/01/2011 | 2011-020 | |||
| Ncb, FSB | 708527 | Hillsboro, OH | FA | $0 | 03/15/2010 | SA | 08/02/2012 | 2012-209 | |||
| The Mason National Bank | 7098 | Mason, TX | FA | $0 | 03/15/2010 | 2010-061 | 07/19/2012 | 2012-211 | |||
| Native American Bank, National Association | 21158 | Denver, CO | CD | $0 | 03/12/2010 | 2010-090 | 05/18/2016 | 2016-065 | |||
| Wachovia Bank, National Association | 1 | Charlotte, NC | C&D | $0 | 03/12/2010 | 2010-037 | 11/19/2015 | 2015-136 | AA-EC-10-17 | ||
| Wachovia Bank, National Association | 1 | Charlotte, NC | CMP | $50,000,000 | 03/12/2010 | 2010-036 | AA-EC-10-16 | ||||
| Far East National Bank | 16407 | Los Angeles, CA | C&D | $0 | 03/09/2010 | 2010-038 | 08/05/2013 | 2013-108 | AA-EC-09-112 | ||
| Capital One, National Association | 13688 | Abshire, Samantha D. | Mclean, VA | Prohibition | $0 | 03/05/2010 | 2010-086 | AA-EC-10-01 | |||
| Freedom National Bank | 24257 | Greenville, RI | FA | $0 | 03/04/2010 | 2010-059 | 07/15/2015 | 2015-102 | |||
| First National Bank Minnesota | 1794 | St. Peter, MN | FA | $0 | 03/03/2010 | 2010-055 | 02/28/2012 | 2012-085 | |||
| Albany Bank & Trust, National Association | 23752 | Lee, Robert E. | Albany, GA | C&D | $0 | 02/26/2010 | 2010-074 | AA-EC-10-18 | |||
| Albany Bank & Trust, National Association | 23752 | Lee, Robert E. | Albany, GA | CMP | $15,000 | 02/26/2010 | 2010-074 | AA-EC-10-18 | |||
| Valley National Bank | 17174 | Tulsa, OK | FA | $0 | 02/24/2010 | 2010-058 | 08/28/2013 | 2013-154 | |||
| Citizens National Bank of Paintsville | 13023 | Paintsville, KY | FA | $0 | 02/23/2010 | 2010-053 | 11/28/2011 | 2011-187 | |||
| First National Bank of Southern California | 18242 | Riverside, CA | FA | $0 | 02/23/2010 | 2010-024 | 02/25/2014 | 2014-019 | |||
| The Farmers National Bank of Cynthiana | 2560 | Cynthiana, KY | FA | $0 | 02/19/2010 | 2010-027 | 08/28/2012 | 2012-206 | |||
| American Bank, National Association | 22286 | Magnuson, Richard E. | Lemars, IA | Notice | $0 | 02/18/2010 | N10-001 | 08/30/2010 | 2010-272 | AA-EC-10-13 | |
| Capital One Bank (USA), National Association | 24828 | Glen Allen, VA | FA | $0 | 02/18/2010 | 2010-012 | 04/08/2011 | 2011-078 | |||
| Bank of The Rio Grande National Association | 20439 | Las Cruces, NM | FA | $0 | 02/17/2010 | 2010-056 | 02/08/2012 | 2012-049 | |||
| First National Bank of Central Alabama | 15535 | Aliceville, AL | FA | $0 | 02/17/2010 | 2010-045 | 10/16/2013 | 2013-219 | |||
| Forrest City Bank, National Association | 23195 | Forrest City, AR | FA | $0 | 02/17/2010 | 2010-048 | 04/25/2011 | 2011-089 | |||
| Peoples National Bank Leadville | 24396 | Leadville, CO | FA | $0 | 02/17/2010 | 2010-049 | 03/14/2012 | 2012-080 | |||
| Whitney National Bank | 14977 | New Orleans, LA | C&D | $0 | 02/12/2010 | 2010-014 | 06/04/2011 | AA-EC-09-114 | |||
| Whitney National Bank | 14977 | New Orleans, LA | CMP | $125,000 | 02/12/2010 | 2010-013 | AA-EC-09-113 | ||||
| Resource Bank, National Association | 5815 | Dekalb, IL | FA | $0 | 02/11/2010 | 2010-050 | 01/12/2012 | 2011-195 | |||
| The First National Bank and Trust Company of Broken Arrow | 7115 | Broken Arrow, OK | FA | $0 | 02/11/2010 | 2010-057 | 05/21/2014 | 2014-082 | |||
| Winona National Bank | 10865 | Winona, MN | FA | $0 | 02/11/2010 | 2010-031 | 02/28/2013 | 2013-018 | |||
| First National Bank in Pawhuska | 8313 | Stuart, Elizabeth A. | Pawhuska, OK | CMP | $5,000 | 02/10/2010 | 2010-041 | AA-SO-10-05 | |||
| First National Bank of The Rockies | 7435 | Danner, Ron | Grand Junction, CO | CMP | $1,500 | 02/09/2010 | 2010-015 | AA-WE-10-07 | |||
| First National Bank of The Rockies | 7435 | Gentry, Carol | Grand Junction, CO | CMP | $1,500 | 02/09/2010 | 2010-016 | AA-WE-10-08 | |||
| First National Bank of The Rockies | 7435 | Gentry, J. Cleveland | Grand Junction, CO | CMP | $1,500 | 02/09/2010 | 2010-017 | AA-WE-10-09 | |||
| First National Bank of The Rockies | 7435 | Holeyfield, Joe | Grand Junction, CO | CMP | $1,500 | 02/09/2010 | 2010-018 | AA-WE-10-10 | |||
| First National Bank of The Rockies | 7435 | Reece, Robert | Grand Junction, CO | CMP | $1,500 | 02/09/2010 | 2010-019 | AA-WE-10-11 | |||
| Olmsted National Bank | 22997 | Rochester, MN | FA | $0 | 02/08/2010 | 2010-030 | 12/18/2014 | 2015-015 | |||
| First National Bank in Pawhuska | 8313 | Larsh, Steve | Pawhuska, OK | CMP | $5,000 | 02/05/2010 | 2010-040 | AA-SO-10-02 | |||
| First National Bank in Pawhuska | 8313 | Stuart, Douglas | Pawhuska, OK | CMP | $5,000 | 02/05/2010 | 2010-042 | AA-SO-10-04 | |||
| First National Bank in Pawhuska | 8313 | Stutz, Larry | Pawhuska, OK | CMP | $5,000 | 02/05/2010 | 2010-043 | AA-SO-10-03 | |||
| The First National Bank of Plainview | 6293 | Plainview, MN | FA | $0 | 02/05/2010 | 2010-029 | 11/17/2011 | 2011-198 | |||
| The First National Bank of Santa Fe | 1750 | Santa Fe, NM | FA | $0 | 01/29/2010 | 2010-033 | 07/11/2012 | 2012-179 | |||
| First National Bank | 11968 | Hays, KS | FA | $0 | 01/27/2010 | 2010-052 | |||||
| Flagstar Bank, FSB | 708412 | Troy, MI | FA | $0 | 01/27/2010 | SA | 10/23/2012 | 2012-246 | |||
| Northwestern Bank, National Association | 24372 | Dilworth, MN | FA | $0 | 01/27/2010 | 2010-028 | 02/03/2012 | 2012-084 | |||
| Stillwater National Bank and Trust Company | 5347 | Stillwater, OK | FA | $0 | 01/27/2010 | 2010-034 | 05/17/2012 | 2012-121 | |||
| BNC National Bank | 24224 | Phoenix, AZ | FA | $0 | 01/26/2010 | 2010-021 | 11/28/2011 | 2011-172 | |||
| Community National Bank | 23351 | Waterloo, IA | FA | $0 | 01/26/2010 | 2010-026 | 02/08/2011 | 2011-019 | |||
| Los Alamos National Bank | 15108 | Los Alamos, NM | FA | $0 | 01/26/2010 | 2010-032 | 04/04/2012 | 2012-178 | |||
| Bankmeridian, National Association | 24625 | Columbia, SC | FA | $0 | 01/22/2010 | 2010-008 | 09/16/2010 | 2010-184 | |||
| Peoples National Bank of Mora | 15161 | Mora, MN | FA | $0 | 01/22/2010 | 2010-007 | 08/09/2012 | 2012-208 | |||
| First National Bank of Scottsdale | 24805 | Scottsdale, AZ | FA | $0 | 01/21/2010 | 2010-022 | 05/19/2011 | 2011-088 | |||
| The First National Bank of Olathe | 3720 | Olathe, KS | C&D | $0 | 01/21/2010 | 2010-002 | 08/12/2011 | AA-EC-09-106 | |||
| Bank of America, National Association | 13044 | McElroy, Robert D. | Charlotte, NC | C&D | $0 | 01/20/2010 | 2010-020 | AA-EC-09-99 | |||
| Bank of America, National Association | 13044 | McElroy, Robert D. | Charlotte, NC | CMP | $5,000 | 01/20/2010 | 2010-020 | AA-EC-09-99 | |||
| Golden Bank, National Association | 18558 | Houston, TX | FA | $0 | 01/20/2010 | 2010-060 | 09/20/2013 | 2013-158 | |||
| Independence National Bank | 24564 | Greenville, SC | FA | $0 | 01/20/2010 | 2010-009 | 11/14/2011 | 2011-173 | |||
| National Bank of Tennessee | 14828 | Newport, TN | C&D | $0 | 01/20/2010 | 2010-003 | 04/18/2016 | ||||
| Neighborhood National Bank | 24223 | Alexandria, MN | FA | $0 | 01/20/2010 | 2010-006 | 02/16/2011 | 2011-042 | |||
| National Bank of Commerce | 14109 | Superior, WI | FA | $0 | 01/19/2010 | 2010-011 | 12/14/2011 | 2011-191 | |||
| CommerceWest Bank, National Association | 24208 | Newport Beach, CA | FA | $0 | 01/15/2010 | 2010-023 | 05/31/2012 | 2012-204 | |||
| Flint River National Bank | 24505 | Camilla, GA | FA | $0 | 01/14/2010 | 2010-025 | 03/22/2012 | 2012-082 | |||
| Commercial National Bank of Texarkana | 15257 | Texarkana, TX | FA | $0 | 01/07/2010 | 2010-010 | 10/12/2011 | 2011-161 | |||
| First Trade Union Bank | 708433 | Boston, MA | FA | $0 | 01/07/2010 | SA | 05/30/2012 | 2012-149 | |||
| Texas Republic Bank, National Association | 12308 | Sparkman, Van D. | Frisco, TX | CMP | $1,000 | 01/06/2010 | 2010-004 | AA-SO-09-96 | |||
| Texas Republic Bank, National Association | 12308 | Tabor, W. Weldon | Frisco, TX | CMP | $10,000 | 01/06/2010 | 2010-005 | AA-SO-09-93 | |||
| Palm Desert National Bank | 17121 | Palm Desert, CA | C&D | $0 | 01/05/2010 | 2010-001 | 04/27/2012 | AA-EC-09-111 | |||
| High Desert Bank | 718045 | Bend, OR | C&D | $0 | 12/29/2009 | CN 09-45 | 07/16/2014 | 2014-098 | |||
| First National Bank of Baldwin County | 24220 | Foley, AL | C&D | $0 | 12/28/2009 | 2009-214 | 04/30/2013 | AA-EC-09-110 | |||
| Texas Republic Bank, National Association | 12308 | Minton, Russ | Frisco, TX | CMP | $10,000 | 12/23/2009 | 2009-235 | AA-SO-09-94 | |||
| Capitol National Bank | 17525 | Lansing, MI | C&D | $0 | 12/22/2009 | 2009-216 | 01/30/2015 | 2015-002 | AA-EC-09-79 | ||
| Eastside Commercial Bank, National Association | 24180 | Bellevue, WA | CD | $0 | 12/22/2009 | 2009-213 | 03/20/2014 | 2014-031 | AA-EC-09-85 | ||
| First National Bank of Georgia | 14599 | Carrollton, GA | PCAD | $0 | 12/22/2009 | 2009-224 | 01/29/2010 | AA-EC 09-115 | |||
| First National Bank of The South | 23953 | Hammond, Gaines W. | Spartanburg, SC | Prohibition | $0 | 12/22/2009 | 2009-247 | AA-EC-09-74 | |||
| First National Bank of The South | 23953 | Hammond, Gaines W. | Spartanburg, SC | CMP | $50,000 | 12/22/2009 | 2009-247 | AA-EC-09-74 | |||
| Wachovia Bank, National Association | 1 | Mercado, Maria Y. | Charlotte, NC | Prohibition | $0 | 12/22/2009 | 2009-246 | AA-EC-08-47 | |||
| BNB Bank, National Association | 20622 | Fort Lee, NJ | FA | $0 | 12/18/2009 | 2009-241 | 01/23/2015 | 2015-018 | |||
| Eagle Valley Bank, National Association | 11526 | St. Croix Falls, WI | FA | $0 | 12/17/2009 | 2009-222 | 03/17/2011 | 2011-026 | |||
| The Farmers National Bank of Prophetstown | 6375 | Prophetstown, IL | FA | $0 | 12/16/2009 | 2009-237 | 12/14/2011 | 2011-196 | |||
| The National Bank of Waupun | 7898 | Waupun, WI | FA | $0 | 12/16/2009 | 2009-223 | 10/13/2011 | 2011-162 | |||
| Unity National Bank | 23560 | Cartersville, GA | CD | $0 | 12/16/2009 | 2009-212 | 03/26/2010 | AA-EC-09-108 | |||
| First National Bank of Wyoming | 15409 | Laramie, WY | C&D | $0 | 12/15/2009 | 2009-217 | 06/13/2012 | 2012-151 | AA-WE-09-97 | ||
| The First National Bank of Le Center | 6921 | Le Center, MN | FA | $0 | 12/15/2009 | 2009-239 | 10/18/2011 | 2011-204 | |||
| The First National Bank of Cold Spring | 8051 | Cold Spring, MN | FA | $0 | 12/14/2009 | 2009-238 | 06/13/2011 | 2011-100 | |||
| Bank of America, National Association | 13044 | Orantes, Justine | Charlotte, NC | Prohibition | $0 | 12/10/2009 | 2009-225 | AA-EC-09-72 | |||
| North Cascades National Bank | 21107 | Chelan, WA | FA | $0 | 12/08/2009 | 2009-244 | 06/25/2012 | 2012-242 | |||
| The Farmers National Bank of Buhl | 11076 | Buhl, ID | C&D | $0 | 12/08/2009 | 2009-233 | 02/03/2014 | 2014-012 | AA-WE-09-88 | ||
| The First National Bank of Northfield | 2073 | Northfield, MN | FA | $0 | 12/07/2009 | 2009-240 | 03/24/2011 | 2011-091 | |||
| Clear Creek National Bank | 21878 | Georgetown, CO | FA | $0 | 12/04/2009 | 2009-218 | |||||
| The First National Bank of Tom Bean | 11019 | Roddy, James D. | Tom Bean, TX | Prohibition | $0 | 12/04/2009 | 2009-228 | AA-EC-09-90 | |||
| JPMorgan Chase Bank, National Association | 8 | Martinez, Angelica R. | Columbus, OH | Prohibition | $0 | 12/01/2009 | 2009-226 | AA-EC-09-03 | |||
| Citibank (South Dakota), National Association | 16971 | Clark, Leigh A. | Sioux Falls, SD | Prohibition | $0 | 11/25/2009 | 2009-227 | ||||
| Canon National Bank | 16392 | Canon City, CO | C&D | $0 | 11/24/2009 | 2009-183 | 05/31/2012 | 2012-146 | AA-WE-09-89 | ||
| Cornerstone Bank & Trust, National Association | 14347 | Carrollton, IL | FA | $0 | 11/24/2009 | 2009-196 | |||||
| First National Community Bank | 9868 | DeNaples, Louis A. | Dunmore, PA | Notice | $0 | 11/24/2009 | N09-002 | 10/02/2013 | 2013-225 | AA-EC-09-98 | |
| The Citizens National Bank of Park Rapids | 13692 | Park Rapids, MN | FA | $0 | 11/24/2009 | 2009-220 | 09/27/2011 | 2011-148 | |||
| The First National Bank in Wadena | 12507 | Wadena, MN | FA | $0 | 11/24/2009 | 2009-221 | 09/10/2012 | 2012-247 | |||
| Trustmark National Bank | 10523 | Henderson, Cynthia F. | Jackson, MS | Prohibition | $0 | 11/23/2009 | 2009-203 | AA-EC-09-34 | |||
| United States Trust Company, National Association | 24645 | Bell, Carmen | New York, NY | Prohibition | $0 | 11/23/2009 | 2009-204 | ||||
| Greenchoice Bank, FSB | 701638 | Chicago, IL | C&D | $0 | 11/20/2009 | CN 09-42 | 06/27/2012 | 2012-156 | |||
| First Community Bank, National Association | 20218 | Sugar Land, TX | C&D | $0 | 11/19/2009 | 2009-191 | 11/29/2012 | 2012-260 | |||
| First National Bank of Chester County | 148 | West Chester, PA | GLBA | $0 | 11/19/2009 | 2009-252 | 12/10/2010 | ||||
| U.S. Bank National Association | 24 | Sickels, Vicki W. | Cincinnati, OH | Prohibition | $0 | 11/19/2009 | 2009-205 | AA-EC-09-86 | |||
| Western Springs National Bank and Trust | 15346 | Western Springs, IL | C&D | $0 | 11/19/2009 | 2009-188 | 04/08/2011 | ||||
| Bay Cities National Bank | 22654 | Redondo Beach, CA | C&D | $0 | 11/18/2009 | 2009-215 | 09/30/2010 | AA-EC-09-55 | |||
| The Shattuck National Bank | 9987 | Shattuck, OK | FA | $0 | 11/18/2009 | 2009-243 | 10/27/2010 | 2010-270 | |||
| Centrust Bank, National Association | 24617 | Northbrook, IL | FA | $0 | 11/17/2009 | 2009-197 | 04/20/2011 | 2011-075 | |||
| City National Bank | 14695 | Pettway, Donisha D. | Los Angeles, CA | Prohibition | $0 | 11/17/2009 | 2009-245 | AA-EC-09-82 | |||
| JPMorgan Chase Bank, National Association | 8 | Bryan, James Preston | Columbus, OH | Prohibition | $0 | 11/17/2009 | 2009-206 | AA-EC-09-84 | |||
| The First National Bank and Trust Company of Rochelle | 14221 | Rochelle, IL | FA | $0 | 11/17/2009 | 2009-198 | 11/23/2011 | 2011-197 | |||
| First National Bank of Chillicothe | 5584 | Chillicothe, IL | FA | $0 | 11/16/2009 | 2009-236 | 05/01/2012 | 2012-118 | |||
| JPMorgan Chase Bank, National Association | 8 | Fish, Eileen B. | Columbus, OH | Notice | $0 | 11/13/2009 | N09-001 | AA-EC-2009-65 | |||
| First National Bank of Crossett | 15504 | Crossett, AR | C&D | $0 | 11/10/2009 | 2009-182 | 09/24/2014 | 2015-019 | |||
| First National Bank of Griffin | 15572 | Griffin, GA | C&D | $0 | 11/10/2009 | 2009-187 | 09/19/2017 | 2017-082 | |||
| Riverside National Bank of Florida | 17437 | Fort Pierce, FL | C&D | $0 | 11/10/2009 | 2009-185 | 04/16/2010 | AA-EC-09-80 | |||
| Grand Mountain Bank, FSB | 717950 | Granby, CO | C&D | $0 | 11/09/2009 | WN-09-036 | 02/23/2018 | 2018-014 | |||
| Harleysville National Bank and Trust Company | 9541 | Goodwin, Barbara B. | Harleysville, PA | Prohibition | $0 | 11/09/2009 | 2009-207 | AA-EC-09-54 | |||
| Marshall Bank, National Association | 24393 | Hallock, MN | C&D | $0 | 11/09/2009 | 2009-189 | 01/29/2010 | AA-EC-08-75 | |||
| Marshall Bank, National Association | 24393 | Hallock, MN | CMP | $350,000 | 11/09/2009 | 2009-189 | AA-EC-08-75 | ||||
| Marshall Bank, National Association | 24393 | Anderson, Scott H. | Hallock, MN | CMP | $9,000 | 11/09/2009 | 2009-192 | AA-EC-08-75 | |||
| Marshall Bank, National Association | 24393 | Clifford, James F. | Hallock, MN | CMP | $13,500 | 11/09/2009 | 2009-193 | AA-EC-08-75 | |||
| Marshall Bank, National Association | 24393 | Fischer, John A. | Hallock, MN | CMP | $36,500 | 11/09/2009 | 2009-194 | AA-EC-08-75 | |||
| The First National Bank of Litchfield | 709 | Litchfield, CT | FA | $0 | 11/09/2009 | 2009-219 | 04/07/2010 | ||||
| The National Bank of Harvey | 15460 | Harvey, ND | FA | $0 | 11/09/2009 | 2009-242 | 2021-047 | ||||
| Bank of Indiana, National Association | 5997 | Dana, IN | FA | $0 | 11/06/2009 | 2009-199 | 10/25/2013 | ||||
| First National Bank of The Rockies | 7435 | Grand Junction, CO | C&D | $0 | 11/05/2009 | 2009-184 | 07/25/2013 | 2013-096 | AA-WE-09-81 | ||
| Beach First National Bank | 22995 | Myrtle Beach, SC | C&D | $0 | 11/04/2009 | 2009-190 | 04/09/2010 | AA-EC-09-73 | |||
| Independent National Bank | 23484 | Ocala, FL | C&D | $0 | 11/04/2009 | 2009-186 | 08/20/2010 | ||||
| First National Bank & Trust of Syracuse, Nebraska | 3083 | Syracuse, NE | FA | $0 | 11/02/2009 | 2009-202 | 07/22/2010 | ||||
| Heritage Bank, National Association | 18269 | Holstein, IA | FA | $0 | 10/30/2009 | 2009-201 | |||||
| Colombo Bank | 708575 | Rockville, MD | C&D | $0 | 10/28/2009 | SE 09-050 | 07/09/2012 | 2012-159 | |||
| Evergreen National Bank | 17000 | Evergreen, CO | FA | $0 | 10/27/2009 | 2009-173 | 06/17/2015 | 2015-072 | |||
| Modern Bank, National Association | 16629 | New York, NY | FA | $0 | 10/27/2009 | 2009-175 | 03/06/2013 | 2014-057 | |||
| First Bank Richmond, National Association | 23570 | Richmond, IN | FA | $0 | 10/26/2009 | 2009-200 | 10/17/2014 | 2014-136 | |||
| First Missouri National Bank | 22706 | Brookfield, MO | FA | $0 | 10/22/2009 | 2009-174 | 08/11/2011 | 2011-202 | |||
| First National Bank in Pawhuska | 8313 | Pawhuska, OK | C&D | $0 | 10/22/2009 | 2009-168 | 11/30/2012 | 2012-283 | |||
| Edgewater Bank | 704476 | St. Joseph, MI | C&D | $0 | 10/20/2009 | CN 09-40 | 02/02/2012 | 2012-046 | |||
| Liberty Savings Bank, FSB | 708039 | Wilmington, OH | C&D | $0 | 10/19/2009 | CN 09-36 | 04/24/2013 | 2013-054 | |||
| Park View Federal Savings Bank | 701195 | Solon, OH | C&D | $0 | 10/19/2009 | CN 09-34 | 08/27/2012 | 2012-210 | |||
| The Community National Bank | 17595 | Franklin, OH | FA | $0 | 10/19/2009 | 2009-176 | 12/31/2009 | 2009-248 | |||
| Eagle National Bank | 21118 | Upper Darby, PA | FA | $0 | 10/15/2009 | 2009-177 | 02/06/2012 | 2012-021 | |||
| Williamsburg First National Bank | 15589 | Kingstree, SC | FA | $0 | 10/14/2009 | 2009-178 | 07/23/2010 | ||||
| First National Bank of Jasper | 14886 | Jasper, TX | C&D | $0 | 10/08/2009 | 2009-169 | 03/22/2012 | 2012-088 | |||
| The First National Bank of Wynne | 10807 | Wynne, AR | FA | $0 | 10/06/2009 | 2009-172 | 12/06/2011 | 2011-185 | |||
| Marshall Bank, National Association | 24393 | Kimball, John G. | Hallock, MN | CMP | $45,000 | 10/05/2009 | 2009-170 | AA-EC-08-75 | |||
| TD Bank, National Association | 24096 | Afolabi, Abiola | Wilmington, DE | Prohibition | $0 | 10/02/2009 | 2009-180 | AA-EC-09-63 | |||
| Marshall Bank, National Association | 24393 | Hallock, MN | PCAD | $0 | 09/30/2009 | 2009-179 | 01/29/2010 | AA-EC-09-77 | |||
| Pacific National Bank | 20010 | Miami, FL | C&D | $0 | 09/29/2009 | 2009-137 | 12/15/2010 | 2010-253 | |||
| First National Bank | 22852 | Savannah, GA | C&D | $0 | 09/28/2009 | 2009-139 | 06/25/2010 | AA-EC-09-78 | |||
| First National Bank of Platteville | 4650 | Runde, Charles J. | Platteville, WI | C&D | $0 | 09/28/2009 | 2009-171 | AA-EC-09-37 | |||
| First National Bank of Platteville | 4650 | Runde, Charles J. | Platteville, WI | CMP | $35,000 | 09/28/2009 | 2009-171 | AA-EC-09-37 | |||
| First National Bank in Howell | 14144 | Howell, MI | C&D | $0 | 09/24/2009 | 2009-140 | 10/31/2013 | 2013-161 | |||
| American National Bank | 15109 | Parma, OH | C&D | $0 | 09/22/2009 | 2009-167 | 03/19/2010 | AA-CE-09-75 | |||
| Inter National Bank | 18480 | McAllen, TX | FA | $0 | 09/21/2009 | 2009-156 | 07/25/2012 | 2012-278 | |||
| Bank USA, National Association | 24690 | Phoenix, AZ | C&D | $0 | 09/18/2009 | 2009-166 | 10/30/2009 | AA-CE-09-76 | |||
| Central National Bank | 4284 | Junction City, KS | FA | $0 | 09/17/2009 | 2009-155 | 12/12/2011 | 2011-186 | |||
| The First National Bank of Chatsworth | 16487 | Chatsworth, GA | FA | $0 | 09/17/2009 | 2009-153 | 01/20/2011 | 2011-001 | |||
| The First National Bank of Stratton | 11197 | Bohnen, Joseph M. | Stratton, CO | CMP | $5,000 | 09/17/2009 | 2009-142 | AA-EC-08-89 | |||
| The First National Bank of Stratton | 11197 | Downey, Robert | Stratton, CO | CMP | $5,000 | 09/17/2009 | 2009-143 | AA-EC-08-91 | |||
| The First National Bank of Stratton | 11197 | Morgan, Timothy S. | Stratton, CO | CMP | $5,000 | 09/17/2009 | 2009-144 | AA-EC-08-92 | |||
| The First National Bank of Stratton | 11197 | Todd, Robert | Stratton, CO | C&D | $0 | 09/17/2009 | 2009-145 | AA-EC-08-88 | |||
| The First National Bank of Stratton | 11197 | Todd, Robert | Stratton, CO | CMP | $12,000 | 09/17/2009 | 2009-145 | AA-EC-08-88 | |||
| Excel National Bank | 24493 | Beverly Hills, CA | C&D | $0 | 09/15/2009 | 2009-136 | 07/09/2013 | 2013-090 | AA-WE-09-53 | ||
| Peoples Community National Bank | 24456 | Bremen, GA | C&D | $0 | 09/15/2009 | 2009-138 | 09/04/2013 | 2013-134 | |||
| The Citizens National Bank | 12594 | Radcliffe, Rebecca L. | Putnam, CT | Prohibition | $0 | 09/15/2009 | 2009-159 | AA-EC-09-57 | |||
| Albany Bank & Trust, National Association | 23752 | Fox, Mark E. | Albany, GA | C&D | $0 | 09/10/2009 | 2009-146 | AA-EC-08-26 | |||
| Albany Bank & Trust, National Association | 23752 | Fox, Mark E. | Albany, GA | CMP | $7,500 | 09/10/2009 | 2009-146 | AA-EC-08-26 | |||
| Bank of America, National Association | 13044 | Hamlin, Loren F. | Charlotte, NC | Prohibition | $0 | 09/10/2009 | 2009-148 | AA-EC-09-32 | |||
| Bank of America, National Association | 13044 | Hamlin, Loren F. | Charlotte, NC | CMP | $20,000 | 09/10/2009 | 2009-148 | AA-EC-09-32 | |||
| National City Bank | 786 | Cleveland, OH | CMP | $34,265 | 09/10/2009 | 2009-149 | AA-EC-09-61 | ||||
| Wells Fargo Bank, National Association | 1741 | White, Jessica A. | Sioux Falls, SD | Prohibition | $0 | 09/10/2009 | 2009-162 | AA-EC-09-50 | |||
| Corus Bank, National Association | 23005 | Chicago, IL | PCAD | $0 | 09/08/2009 | 2009-251 | AA-EC-09-17 | ||||
| Executive National Bank | 15974 | Miami, FL | FA | $0 | 09/08/2009 | 2009-152 | 06/28/2012 | 2012-174 | |||
| JPMorgan Chase Bank, National Association | 8 | Butcher, Valarie L. | Columbus, OH | Prohibition | $0 | 09/08/2009 | 2009-161 | AA-EC-09-50 | |||
| First National Bank of Nevada | 18667 | Polk, Camille L. | Reno, NV | Prohibition | $0 | 09/01/2009 | 2009-160 | AA-EC-09-59 | |||
| National Bank of California | 17480 | Los Angeles, CA | FA | $0 | 08/31/2009 | 2009-150 | 10/27/2011 | 2011-149 | |||
| Prime Pacific Bank, National Association | 22769 | Lynnwood, WA | C&D | $0 | 08/31/2009 | 2009-141 | 06/02/2015 | 2015-058 | |||
| Marshall Bank, National Association | 24393 | Fjellman, Scott R. | Hallock, MN | CMP | $9,000 | 08/28/2009 | 2009-147 | ||||
| Peoples National Bank | 21717 | Monument, CO | C&D | $0 | 08/27/2009 | 2009-118 | 09/27/2012 | 2012-222 | AA-WE-09-62 | ||
| Union National Community Bank | 1516 | Lancaster, PA | FA | $0 | 08/27/2009 | 2009-249 | 12/22/2011 | 2011-200 | |||
| Cbc National Bank | 23922 | Fernandina Beach, FL | FA | $0 | 08/26/2009 | 2009-151 | 08/07/2013 | 2013-109 | |||
| Park National Bank | 24634 | Chicago, IL | C&D | $0 | 08/26/2009 | 2009-119 | 10/30/2009 | AA-CE-09-68 | |||
| Eaton National Bank and Trust Co. | 7557 | Eaton, OH | FA | $0 | 08/25/2009 | 2009-128 | 12/14/2010 | 2010-265 | |||
| First National Community Bank | 11412 | New Richmond, WI | FA | $0 | 08/25/2009 | 2009-157 | 05/13/2010 | 2010-150 | |||
| Pacific National Bank | 24731 | San Francisco, CA | C&D | $0 | 08/25/2009 | 2009-117 | 10/30/2009 | AA-CE-09-67 | |||
| San Diego National Bank | 17114 | San Diego, CA | C&D | $0 | 08/24/2009 | 2009-116 | 10/30/2009 | AA-CE-09-66 | |||
| City National Bank | 14695 | Kelsay, Melissa | Los Angeles, CA | Prohibition | $0 | 08/20/2009 | 2009-158 | AA-EC-09-52 | |||
| The First National Bank of Stratton | 11197 | Hase, Eugene L. | Stratton, CO | CMP | $5,000 | 08/20/2009 | 2009-121 | AA-EC-08-90 | |||
| 1st National Bank | 8709 | Lebanon, OH | CMP | $1,000 | 08/18/2009 | 2009-195 | AA-EC-09-51 | ||||
| Home Loan Investment Bank, F.S.B. | 712504 | Warwick, RI | C&D | $0 | 08/18/2009 | NE 09-22 | 10/11/2012 | 2012-258 | |||
| Pacific Coast National Bank | 24535 | San Clemente, CA | C&D | $0 | 08/18/2009 | 2009-115 | 11/13/2009 | AA-EC-09-60 | |||
| American Bank and Trust Company, National Association | 24369 | Davenport, IA | FA | $0 | 08/17/2009 | 2009-154 | 03/24/2014 | 2014-054 | |||
| Chinatown Federal Savings Bank | 708003 | New York, NY | C&D | $0 | 08/14/2009 | NE 09-20 | 05/31/2012 | 2012-150 | |||
| First Suburban National Bank | 14470 | Maywood, IL | CD | $0 | 08/12/2009 | 2009-114 | 10/22/2010 | AA-EC-09-56 | |||
| Metrobank, National Association | 21017 | Houston, TX | FA | $0 | 08/10/2009 | 2009-129 | 06/12/2013 | 2013-087 | |||
| Bank of America, National Association | 13044 | Wilmore, Tijaunia A. | Charlotte, NC | Prohibition | $0 | 08/05/2009 | 2009-130 | AA-EC-09-40 | |||
| Grand Bank, National Association | 24268 | Hamilton, NJ | FA | $0 | 08/04/2009 | 2009-126 | 10/25/2011 | 2011-152 | |||
| Sterling Bank and Trust, FSB | 708028 | Southfield, MI | C&D | $0 | 08/04/2009 | CN 09-22 | 04/05/2012 | 2012-078 | |||
| Independence Federal Savings Bank | 707173 | Washington, DC | C&D | $0 | 08/03/2009 | SE-09-036 | 08/27/2012 | 2012-214 | |||
| Hometown National Bank | 23868 | Longview, WA | C&D | $0 | 07/29/2009 | 2009-120 | 10/02/2015 | AA-WE-09-41 | |||
| Connecticut Community Bank, National Association | 23664 | Westport, CT | FA | $0 | 07/27/2009 | 2009-123 | 02/14/2019 | 2019-006 | |||
| First National Bank | 7647 | Chisholm, MN | FA | $0 | 07/23/2009 | 2009-109 | 05/21/2010 | 2010-181 | |||
| Metropolitan National Bank | 23576 | New York, NY | FA | $0 | 07/23/2009 | 2009-127 | 11/05/2010 | 2010-238 | |||
| Western National Bank | 24552 | Phoenix, AZ | FA | $0 | 07/15/2009 | 2009-122 | 12/16/2011 | ||||
| The First National Bank of Elk River | 8757 | Maple Lake, MN | FA | $0 | 07/14/2009 | 2009-125 | 01/22/2013 | 2013-119 | |||
| First National Bank of Kansas | 22644 | Overland Park, KS | FA | $0 | 07/10/2009 | 2009-108 | 11/01/2010 | 2010-235 | |||
| Millennium BCP Bank, National Association | 23913 | Newark, NJ | C&D | $0 | 07/09/2009 | 2009-103 | |||||
| First National Bank of Central Florida | 20454 | Winter Park, FL | FA | $0 | 07/07/2009 | 2009-106 | 04/29/2011 | ||||
| City National Bank of New Jersey | 16142 | Newark, NJ | FA | $0 | 06/29/2009 | 2009-110 | 12/22/2010 | 2010-244 | |||
| Anchorbank,fsb | 704474 | Madison, WI | C&D | $0 | 06/26/2009 | CN 09-17 | 04/02/2014 | 2014-049 | |||
| Eastern National Bank | 15748 | Miami, FL | FA | $0 | 06/26/2009 | 2009-086 | 08/12/2013 | 2013-214 | |||
| First National Banking Company | 16173 | Ash Flat, AR | FA | $0 | 06/26/2009 | 2009-104 | 06/21/2013 | 2013-148 | |||
| Albany Bank & Trust, National Association | 23752 | Marbury, Lovic J. | Albany, GA | C&D | $0 | 06/25/2009 | 2009-095 | AA-EC-09-27 | |||
| Amcore Bank, National Association | 13652 | Rockford, IL | C&D | $0 | 06/25/2009 | 2009-080 | 04/23/2010 | AA-EC-09-46 | |||
| Castle Bank, National Association | 14008 | Dekalb, IL | FA | $0 | 06/25/2009 | 2009-107 | 11/01/2010 | 2010-234 | |||
| First National Bank | 14146 | Fort Collins, CO | FA | $0 | 06/25/2009 | 2009-105 | 11/01/2010 | 2010-233 | |||
| Stone County National Bank | 18008 | Crane, MO | FA | $0 | 06/25/2009 | 2009-111 | 01/02/2013 | 2013-035 | |||
| First National Bank | 14163 | Goodland, KS | C&D | $0 | 06/23/2009 | 2009-102 | 09/25/2015 | 2015-112 | AA-EC-09-23 | ||
| Bank of The Lakes, National Association | 23235 | Owasso, OK | FA | $0 | 06/19/2009 | 2009-091 | 02/27/2013 | 2013-022 | |||
| Inter Savings Bank, FSB | 707071 | Maple Grove, MN | C&D | $0 | 06/19/2009 | MW 08-14 | 04/27/2012 | ||||
| Trustmark National Bank | 10523 | Eskew, Julie A. | Jackson, MS | Prohibition | $0 | 06/18/2009 | 2009-099 | ||||
| Gladewater National Bank | 17290 | Gladewater, TX | FA | $0 | 06/17/2009 | 2009-093 | 04/26/2011 | 2011-092 | |||
| Centrust Bank, National Association | 24617 | Northbrook, IL | FA | $0 | 06/16/2009 | 2009-089 | 04/20/2011 | 2011-075 | |||
| Bank of America, National Association | 13044 | Gurganus, William Ashley | Charlotte, NC | C&D | $0 | 06/15/2009 | 2009-096 | ||||
| City National Bank of West Virginia | 14807 | Gatens, Robin | Charleston, WV | Prohibition | $0 | 06/15/2009 | 2009-100 | AA-EC-09-30 | |||
| City National Bank of West Virginia | 14807 | Mobley, Regina | Charleston, WV | Prohibition | $0 | 06/15/2009 | 2009-101 | AA-EC-09-31 | |||
| TD Bank, National Association | 24096 | Nixon, James V. | Wilmington, DE | Prohibition | $0 | 06/15/2009 | 2009-098 | AA-EC-09-21 | |||
| United Community Bank, National Association | 23545 | Highland Village, TX | FA | $0 | 06/11/2009 | 2009-094 | 08/15/2012 | 2012-227 | |||
| Fidelity Bank of Florida, National Association | 24496 | Merritt Island, FL | FA | $0 | 06/09/2009 | 2009-085 | 10/27/2010 | 2010-209 | |||
| The Citizens National Bank | 12594 | Putnam, CT | FA | $0 | 06/09/2009 | 2009-084 | 08/29/2012 | 2012-243 | |||
| The First National Bank of Barnesville | 6243 | Barnesville, GA | FA | $0 | 06/09/2009 | 2009-087 | 10/22/2010 | ||||
| Alabama Trust Bank, National Association | 23896 | Sylacauga, AL | FA | $0 | 06/05/2009 | 2009-081 | 12/17/2010 | 2010-240 | |||
| The First National Bank of Danville | 113 | Danville, IL | PCAD | $0 | 06/04/2009 | 2009-097 | 07/02/2009 | ||||
| Community National Bank of Sarasota County | 21390 | Venice, FL | CD | $0 | 06/03/2009 | 2009-057 | 08/07/2009 | AA-EC-09-42 | |||
| Community National Bank of Sarasota County | 21390 | Venice, FL | PCAD | $0 | 06/03/2009 | 2009-074 | 08/07/2009 | AA-EC-09-43 | |||
| Meridian Bank, National Association | 24320 | Wickenburg, AZ | FA | $0 | 06/03/2009 | 2009-083 | 06/20/2012 | 2012-145 | |||
| Mountain National Bank | 23631 | Sevierville, TN | FA | $0 | 06/02/2009 | 2009-092 | 10/27/2011 | 2011-167 | |||
| Valley National Bank | 15395 | Espanola, NM | FA | $0 | 06/02/2009 | 2009-090 | 05/06/2010 | 2010-129 | |||
| California National Bank | 23543 | Los Angeles, CA | C&D | $0 | 05/28/2009 | 2009-058 | 10/30/2009 | AA-CE-09-39 | |||
| The University National Bank of Lawrence | 22241 | Lawrence, KS | FA | $0 | 05/27/2009 | 2009-068 | 02/28/2013 | 2013-016 | |||
| Integra Bank National Association | 12132 | Evansville, IN | CMP | $19,000 | 05/26/2009 | 2009-062 | |||||
| Bank of The Rockies, National Association | 3375 | White Sulphur Springs, MT | FA | $0 | 05/21/2009 | 2009-070 | 08/30/2012 | 2012-226 | |||
| Southbank, A Federal Savings Bank | 708854 | Huntsville, AL | C&D | $0 | 05/21/2009 | SE 09-027 | 03/28/2012 | 2012-125 | |||
| Southbank, A Federal Savings Bank | 711351 | Palm Beach Gardens, FL | FA | $0 | 05/21/2009 | SA | 03/28/2012 | 2012-092 | |||
| Integra Bank National Association | 12132 | Evansville, IN | FA | $0 | 05/20/2009 | 2009-066 | 07/29/2011 | ||||
| Community State Bank, National Association | 24403 | Ankeny, IA | GLBA | $0 | 05/19/2009 | 2009-067 | 10/31/2013 | 2013-206 | |||
| First Southern National Bank | 24254 | Statesboro, GA | FA | $0 | 05/18/2009 | 2009-088 | 11/30/2010 | 2010-254 | |||
| First National Bank | 10230 | Jordan, Lindy | Paducah, TX | CMP | $5,000 | 05/15/2009 | 2009-064 | AA-SO-09-28 | |||
| JPMorgan Chase Bank, National Association | 8 | Brown, Maya L. | Columbus, OH | Prohibition | $0 | 05/11/2009 | 2009-076 | AA-EC-09-11 | |||
| The Farmers and Merchants National Bank of Hatton | 7905 | Hatton, ND | FA | $0 | 05/11/2009 | 2009-071 | 01/22/2013 | 2013-121 | |||
| Wells Fargo Bank, National Association | 1741 | Sioux Falls, SD | CMP | $51,205 | 05/08/2009 | 2009-063 | AA-EC-09-18 | ||||
| Dupage National Bank | 15038 | West Chicago, IL | FA | $0 | 05/07/2009 | 2009-079 | 11/18/2011 | 2011-165 | |||
| First National Bank of Platteville | 4650 | Platteville, WI | CMP | $1,540 | 05/07/2009 | 2009-065 | AA-EC-09-17 | ||||
| Texas Community Bank, National Association | 24357 | The Woodlands, TX | FA | $0 | 05/07/2009 | 2009-072 | 09/15/2010 | 2010-185 | |||
| Heritage First Bank | 717927 | Rome, GA | FA | $0 | 05/01/2009 | SA | 10/20/2011 | 2011-192 | |||
| Plantation Federal Bank | 708349 | Pawleys Island, SC | FA | $0 | 04/30/2009 | SA | 04/27/2012 | ||||
| Cherokee Bank, National Association | 23841 | Canton, GA | C&D | $0 | 04/29/2009 | 2009-059 | 02/17/2014 | ||||
| Texana Bank, National Association | 10476 | Linden, TX | FA | $0 | 04/29/2009 | 2009-050 | 02/24/2010 | 2010-066 | |||
| Credicard National Bank | 23401 | Tucson, AZ | FA | $0 | 04/28/2009 | 2009-082 | 01/23/2012 | 2012-045 | |||
| First National Bank of The South | 23953 | Spartanburg, SC | C&D | $0 | 04/27/2009 | 2009-061 | 07/16/2010 | AA-EC-09-20 | |||
| Gateway Bank, F.S.B. | 708857 | San Francisco, CA | C&D | $0 | 04/24/2009 | WN-09-0007 | 10/26/2011 | 2011-163 | |||
| City National Bank | 16910 | Bowden, Clifford "Hugh" | Kilgore, TX | Prohibition | $0 | 04/23/2009 | 2009-054 | AA-EC-09-04 | |||
| JPMorgan Chase Bank, National Association | 8 | Cho, John S. | Columbus, OH | Prohibition | $0 | 04/23/2009 | 2009-053 | AA-EC-08-79 | |||
| Citizens National Bank | 14415 | Macomb, IL | PCAD | $0 | 04/22/2009 | 2009-075 | 05/22/2009 | ||||
| The First National Bank of Pontotoc | 9040 | Anderson, William W. | Pontotoc, MS | Prohibition | $0 | 04/22/2009 | 2009-052 | AA-EC-09-22 | |||
| Eastside Commercial Bank, National Association | 24180 | Bellevue, WA | FA | $0 | 04/21/2009 | 2009-073 | 03/20/2014 | 2014-031 | |||
| Doha Bank | 80063 | New York, NY | CMP | $5,000,000 | 04/20/2009 | 2009-056 | AA-NE-09-24 | ||||
| Baytree National Bank & Trust Company | 23983 | Lake Forest, IL | C&D | $0 | 04/17/2009 | 2009-060 | 03/27/2015 | ||||
| Cadence Bank, National Association | 3656 | Starkville, MS | FA | $0 | 04/17/2009 | 2009-069 | 05/19/2010 | 2010-103 | |||
| Franklin Community Bank, National Association | 24260 | Rocky Mount, VA | FA | $0 | 04/16/2009 | 2009-051 | 08/08/2013 | 2013-137 | |||
| Citizens National Bank of Springfield | 21857 | Springfield, MO | C&D | $0 | 04/07/2009 | 2009-045 | 10/15/2010 | EA-EC-2009-16 | |||
| Merchants Bank of California, National Association | 21371 | Carson, CA | FA | $0 | 03/31/2009 | 2009-049 | 06/30/2010 | 2010-158 | |||
| National Bank of Arkansas in North Little Rock | 16941 | North Little Rock, AR | FA | $0 | 03/30/2009 | 2009-048 | |||||
| First National Bank USA | 16473 | Dempster, Kurt J. | Boutte, LA | C&D | $0 | 03/27/2009 | 2009-040 | AA-SO-09-05 | |||
| First National Bank USA | 16473 | Dempster, Kurt J. | Boutte, LA | CMP | $5,000 | 03/27/2009 | 2009-040 | AA-SO-09-05 | |||
| Red Mountain Bank, National Association | 24497 | Birmingham, AL | FA | $0 | 03/27/2009 | 2009-047 | 03/30/2012 | 2012-104 | |||
| Florida Capital Bank, National Association | 20214 | Jacksonville, FL | FA | $0 | 03/26/2009 | 2009-038 | 02/16/2017 | 2017-022 | |||
| First Tennessee Bank National Association | 336 | Memphis, TN | CMP | $100,000 | 03/25/2009 | 2009-046 | AA-EC-09-12 | ||||
| The First National Bank of Logan | 6771 | Logan, IA | C&D | $0 | 03/25/2009 | 2009-034 | 05/21/2010 | 2010-149 | AA-WE-09-06 | ||
| First National Bank of Omaha | 209 | Omaha, NE | CMP | $100,000 | 03/20/2009 | 2009-044 | AA-EC-09-03 | ||||
| NBT Bank, National Association | 1354 | Souky, Stephen | Norwich, NY | C&D | $0 | 03/20/2009 | 2009-037 | AA-EC-08-76 | |||
| NBT Bank, National Association | 1354 | Souky, Stephen | Norwich, NY | CMP | $5,000 | 03/20/2009 | 2009-037 | AA-EC-08-76 | |||
| First Integrity Bank, National Association | 23524 | Duhn, David | Staples, MN | C&D | $0 | 03/17/2009 | 2009-041 | AA-EC-09-15 | |||
| Union Planters Bank, National Association | 13349 | Malone, Janis | Memphis, TN | Prohibition | $0 | 03/17/2009 | 2009-042 | AA-EC-08-68 | |||
| Union Planters Bank, National Association | 13349 | Malone, Janis | Memphis, TN | REST | $8,000 | 03/17/2009 | 2009-042 | AA-EC-08-68 | |||
| Guaranty Bank | 717936 | Milwaukee, WI | C&D | $0 | 03/11/2009 | CN 09-05 | 02/28/2017 | 2017-020 | |||
| The First National Bank of Florida | 18236 | Milton, FL | C&D | $0 | 03/05/2009 | 2009-033 | 09/09/2011 | ||||
| First Integrity Bank, National Association | 23524 | Kruchten, K. Patrick | Staples, MN | Prohibition | $0 | 03/02/2009 | 2009-030 | AA-EC-09-14 | |||
| Pikes Peak National Bank | 15058 | Colorado Springs, CO | FA | $0 | 02/27/2009 | 2009-019 | 04/21/2010 | 2010-087 | |||
| Silverton Bank, National Association | 24778 | Atlanta, GA | C&D | $0 | 02/26/2009 | 2009-012 | 05/01/2009 | AA-EC-09-10 | |||
| Minnstar Bank National Association | 13972 | Lake Crystal, MN | FA | $0 | 02/25/2009 | 2009-024 | 06/29/2011 | 2011-114 | |||
| Eastern Savings Bank, FSB | 708183 | Hunt Valley, MD | C&D | $0 | 02/20/2009 | SE 09-015 | 03/31/2014 | 2014-030 | |||
| Rosemount National Bank | 17462 | Rosemount, MN | FA | $0 | 02/20/2009 | 2009-025 | 04/28/2010 | 2010-101 | |||
| Corus Bank, National Association | 23005 | Chicago, IL | C&D | $0 | 02/18/2009 | 2009-010 | 09/11/2009 | AA-EC-2009-13 | |||
| Ohio Legacy Bank, National Association | 23957 | Wooster, OH | C&D | $0 | 02/17/2009 | 2009-014 | 09/09/2011 | 2011-145 | AA-CE-09-08 | ||
| First United Bank, National Association | 24575 | Baltz, Kimberly | Englewood, CO | CMP | $10,000 | 02/12/2009 | 2009-015 | AA-EC-08-82 | |||
| First United Bank, National Association | 24575 | Baltz, Martha | Englewood, CO | CMP | $5,000 | 02/12/2009 | 2009-016 | AA-EC-08-82 | |||
| First United Bank, National Association | 24575 | Baltz, Stephen | Englewood, CO | C&D | $0 | 02/12/2009 | 2009-017 | AA-EC-08-82 | |||
| First United Bank, National Association | 24575 | Baltz, Stephen | Englewood, CO | CMP | $80,000 | 02/12/2009 | 2009-017 | AA-EC-08-82 | |||
| International City Bank, National Association | 18383 | Long Beach, CA | C&D | $0 | 02/12/2009 | 2009-011 | 01/22/2013 | 2013-116 | AA-WE-08-74 | ||
| Pacific National Bank | 20010 | Miami, FL | FA | $0 | 02/12/2009 | 2009-039 | 09/29/2009 | 2009-164 | |||
| The Upstate National Bank | 12018 | Lisbon, NY | C&D | $0 | 02/12/2009 | 2009-036 | 02/26/2014 | 2014-043 | |||
| Coast National Bank | 23222 | San Luis Obispo, CA | FA | $0 | 02/10/2009 | 2009-018 | 02/09/2011 | 2011-011 | |||
| Patriot National Bank | 22545 | Stamford, CT | FA | $0 | 02/09/2009 | 2009-020 | 09/26/2014 | 2014-121 | |||
| U.S. Bank National Association | 24 | Elison, Timothy Troy | Cincinnati, OH | C&D | $0 | 02/09/2009 | 2009-029 | AA-EC-08-86 | |||
| Washington State Bank, National Association | 23709 | Vinson, Paula R. | Federal Way, WA | Prohibition | $0 | 02/09/2009 | 2009-031 | AA-EC-08-81 | |||
| Bay National Bank | 23992 | Baltimore, MD | C&D | $0 | 02/06/2009 | 2009-035 | 07/09/2010 | ||||
| Union Planters Bank, National Association | 13349 | Bobb, Gregory | Memphis, TN | C&D | $0 | 02/04/2009 | 2009-009 | AA-EC-08-09 | |||
| Uvalde National Bank | 17733 | Uvalde, TX | FA | $0 | 02/04/2009 | 2009-028 | 01/23/2012 | 2012-089 | |||
| BC National Banks | 17100 | Butler, MO | C&D | $0 | 02/03/2009 | 2009-013 | 04/30/2010 | AA-EC-08-83 | |||
| Unity National Bank | 23560 | Cartersville, GA | FA | $0 | 02/03/2009 | 2009-021 | 03/26/2010 | ||||
| Capitol National Bank | 17525 | Lansing, MI | FA | $0 | 01/30/2009 | 2009-023 | 12/22/2009 | 2009-216 | |||
| Southern Colorado National Bank | 24253 | Pueblo, CO | C&D | $0 | 01/27/2009 | 2009-001 | 10/02/2009 | AA-EC-08-77 | |||
| Lehman Brothers Bank, FSB | 706069 | Wilmington, DE | C&D | $0 | 01/26/2009 | NE-09-02 | 06/15/2013 | ||||
| The First National Bank of Olathe | 3720 | Olathe, KS | GLBA | $0 | 01/26/2009 | 2009-124 | 07/21/2009 | 2009-131 | |||
| University National Bank | 23731 | Pittsburg, KS | FA | $0 | 01/23/2009 | 2009-022 | 06/30/2009 | ||||
| Ripley Federal Savings Bank | 703280 | Ripley, OH | C&D | $0 | 01/21/2009 | CN 09-02 | 07/29/2013 | 2013-099 | |||
| Capital One, National Association | 13688 | Capital One Home Loans | Mclean, VA | CMP | $125,000 | 01/16/2009 | 2009-003 | AA-EC-08-87 | |||
| Mountain West Bank of Kalispell, National Association | 21156 | Kalispell, MT | FA | $0 | 01/15/2009 | 2009-027 | 04/06/2009 | ||||
| Mountain West Bank, National Association | 22141 | Helena, MT | FA | $0 | 01/15/2009 | 2009-026 | 04/30/2010 | 2010-089 | |||
| Keybank National Association | 14761 | Pappas, Mark E. | Cleveland, OH | Prohibition | $0 | 01/13/2009 | 2009-006 | AA-EC-08-85 | |||
| Marshall Bank, National Association | 24393 | Kosiek, Timothy M. | Hallock, MN | CMP | $12,500 | 01/13/2009 | 2009-002 | AA-EC-08-75 | |||
| Safra National Bank of New York | 20948 | Palacci, Albert S. | New York, NY | Prohibition | $0 | 01/08/2009 | 2009-005 | ||||
| The Bank of Miami, National Association | 15268 | Coral Gables, FL | FA | $0 | 01/05/2009 | 2009-004 | 07/21/2010 | 2010-161 | |||
| First National Bank of Crestview | 14766 | Crestview, FL | FA | $0 | 12/19/2008 | 2008-174 | 04/16/2010 | 2010-088 | |||
| Hometown Bank, National Association | 23603 | Carthage, MO | C&D | $0 | 12/18/2008 | 2008-173 | |||||
| Mission Oaks National Bank | 24034 | Temecula, CA | FA | $0 | 12/18/2008 | 2008-161 | 05/11/2010 | 2010-094 | |||
| The First Liberty National Bank | 12850 | Burleson, Melani | Liberty, TX | Prohibition | $0 | 12/18/2008 | 2008-167 | AA-EC-07-18 | |||
| Union Planters Bank, National Association | 13349 | Thornhill, Cheryl | Memphis, TN | C&D | $0 | 12/18/2008 | 2008-175 | AA-EC-08-10 | |||
| Seacoast National Bank | 14838 | Stuart, FL | FA | $0 | 12/16/2008 | 2008-162 | 09/19/2013 | 2013-216 | |||
| The First National Bank in Tremont | 13579 | Tremont, IL | FA | $0 | 12/16/2008 | 2008-164 | 04/05/2013 | 2013-052 | |||
| Wachovia Bank, National Association | 1 | Charlotte, NC | FA | $0 | 12/08/2008 | 2008-159 | 03/20/2010 | AA-EC-08-80 | |||
| The First National Bank of Valentine | 6378 | Valentine, NE | C&D | $0 | 12/01/2008 | 2008-160 | AA-WE-08-46 | ||||
| First National Bank of Platteville | 4650 | Platteville, WI | FA | $0 | 11/25/2008 | 2008-166 | 03/02/2011 | 2011-043 | |||
| Flagship National Bank | 23764 | Bradenton, FL | FA | $0 | 11/20/2008 | 2008-153 | 10/23/2009 | ||||
| The First National Bank of Anthony | 3385 | Anthony, KS | C&D | $0 | 11/20/2008 | 2008-151 | 06/19/2009 | AA-EC-08-71 | |||
| Tomatobank, National Association | 23999 | Diamond Bar, CA | C&D | $0 | 11/19/2008 | 2008-149 | 11/04/2013 | 2013-184 | |||
| First Security National Bank | 18584 | Norcross, GA | C&D | $0 | 11/18/2008 | 2008-150 | 12/04/2009 | ||||
| Commerce Bank, National Association | 17094 | Hill, Vernon W. | Philadelphia, PA | C&D | $0 | 11/17/2008 | 2008-148 | AA-EC-08-64 | |||
| Commerce Bank, National Association | 17094 | Hill, Vernon W. | Philadelphia, PA | REST | $4,000,000 | 11/17/2008 | 2008-148 | AA-EC-08-64 | |||
| Cumberland Valley National Bank & Trust Company | 10254 | East Bernstadt, KY | FA | $0 | 11/14/2008 | 2008-165 | 07/29/2009 | 2009-132 | |||
| First National Bank of Georgia | 14599 | Carrollton, GA | FA | $0 | 11/12/2008 | 2008-163 | 01/29/2010 | ||||
| Wells Fargo Bank, National Association | 1741 | Edwards, Yumiko | Sioux Falls, SD | Prohibition | $0 | 11/04/2008 | 2008-156 | AA-EC-08-73 | |||
| The Milford National Bank and Trust Company | 866 | Milford, MA | FA | $0 | 10/29/2008 | 2008-155 | 10/13/2010 | 2010-236 | |||
| Riverside National Bank of Florida | 17437 | Fort Pierce, FL | FA | $0 | 10/28/2008 | 2008-154 | 11/10/2009 | 2009-185 | |||
| First Suburban National Bank | 14470 | Maywood, IL | FA | $0 | 10/27/2008 | 2008-135 | 10/22/2010 | ||||
| Eastern National Bank | 15748 | Miami, FL | CMP | $200,000 | 10/24/2008 | 2008-152 | AA-EC-08-53 | ||||
| JPMorgan Chase Bank, National Association | 8 | Flenar, Loretta S. | Columbus, OH | Prohibition | $0 | 10/24/2008 | 2008-145 | AA-EC-08-63 | |||
| First National Bank in Howell | 14144 | Howell, MI | FA | $0 | 10/23/2008 | 2008-137 | 10/27/2009 | 2009-250 | |||
| California National Bank | 23543 | Eisenberg, David S. | Los Angeles, CA | Prohibition | $0 | 10/20/2008 | 2008-128 | AA-EC-07-68 | |||
| California National Bank | 23543 | Eisenberg, David S. | Los Angeles, CA | CMP | $10,000 | 10/20/2008 | 2008-128 | AA-EC-07-68 | |||
| Wells Fargo Bank, National Association | 1741 | Bullock, Yeshua C. | Sioux Falls, SD | Prohibition | $0 | 10/20/2008 | 2008-147 | AA-EC-08-50 | |||
| Eastern National Bank | 15748 | Miami, FL | CMP | $16,000 | 10/17/2008 | 2008-129 | AA-EC-08-54 | ||||
| The First National Bank of Wayne | 3392 | Wayne, NE | FA | $0 | 10/16/2008 | 2008-139 | 12/20/2010 | 2010-251 | |||
| Valley Capital Bank, National Association | 24666 | Mesa, AZ | C&D | $0 | 10/16/2008 | 2008-125 | 12/11/2009 | ||||
| Bank of Anderson, National Association | 23656 | Anderson, SC | FA | $0 | 10/15/2008 | 2008-141 | |||||
| Delta Bank, National Association | 16154 | Manteca, CA | C&D | $0 | 10/14/2008 | 2008-126 | 11/18/2016 | ||||
| First National Bank of Griffin | 15572 | Griffin, GA | FA | $0 | 10/14/2008 | 2008-134 | 11/10/2009 | 2009-209 | |||
| Heritage Bank, National Association | 15401 | Spicer, MN | FA | $0 | 10/09/2008 | 2008-138 | 06/14/2011 | 2011-102 | |||
| Palm Desert National Bank | 17121 | Palm Desert, CA | FA | $0 | 10/09/2008 | 2008-131 | 01/05/2010 | 2010-001 | |||
| Omni National Bank | 16560 | Atlanta, GA | C&D | $0 | 10/07/2008 | 2008-127 | 03/27/2009 | AA-EC-08-72 | |||
| Charter West National Bank | 18601 | West Point, NE | FA | $0 | 10/03/2008 | 2008-140 | 07/12/2010 | 2010-159 | |||
| First National Bank of Omaha | 209 | Kirkpatrick, Wendie J. | Omaha, NE | Prohibition | $0 | 10/02/2008 | 2008-144 | AA-EC-08-62 | |||
| The Adams National Bank | 16720 | Washington, DC | FA | $0 | 10/01/2008 | 2008-133 | 04/09/2011 | ||||
| Beach First National Bank | 22995 | Myrtle Beach, SC | FA | $0 | 09/30/2008 | 2008-142 | 11/04/2009 | 2009-190 | |||
| The National Bank of Malvern | 3147 | Malvern, PA | FA | $0 | 09/30/2008 | 2008-118 | 01/08/2013 | 2013-023 | |||
| Heritage Bank, National Association | 24681 | Phoenix, AZ | FA | $0 | 09/29/2008 | 2008-113 | 06/07/2012 | 2012-144 | |||
| The First National Bank of Olathe | 3720 | Olathe, KS | FA | $0 | 09/25/2008 | 2008-136 | 01/21/2010 | 2010-002 | |||
| First National Bank of Baldwin County | 24220 | Foley, AL | FA | $0 | 09/18/2008 | 2008-130 | 12/28/2009 | 2009-229 | |||
| Douglass National Bank | 23180 | McMinn, Mark S. | Kansas City, MO | Prohibition | $0 | 09/17/2008 | 2008-112 | AA-EC-08-55 | |||
| Douglass National Bank | 23180 | McMinn, Mark S. | Kansas City, MO | CMP | $5,000 | 09/17/2008 | 2008-112 | AA-EC-08-55 | |||
| First Citizens Bank of Polson, National Association | 24670 | Polson, MT | FA | $0 | 09/17/2008 | 2008-117 | 11/09/2010 | 2010-223 | |||
| Old National Bank | 8846 | Evansville, IN | CMP | $56,000 | 09/17/2008 | 2008-111 | AA-EC-08-48 | ||||
| Canyon National Bank | 23561 | Palm Springs, CA | FA | $0 | 09/15/2008 | 2008-132 | 02/11/2011 | ||||
| Commerce Bank, National Association | 17094 | Diamante, Anthony | Philadelphia, PA | Prohibition | $0 | 09/12/2008 | 2008-146 | AA-EC-07-49 | |||
| Los Angeles National Bank | 16240 | Contreras, Madai | Buena Park, CA | Prohibition | $0 | 09/12/2008 | 2008-143 | AA-EC-08-60 | |||
| Paragon National Bank | 24538 | Memphis, TN | FA | $0 | 09/12/2008 | 2008-119 | 08/14/2013 | 2013-156 | |||
| Colonial Bank, National Association | 24444 | Woodham, Joy E. | Montgomery, AL | Prohibition | $0 | 09/11/2008 | 2008-122 | ||||
| Farmers Bank & Trust, National Association | 17464 | Great Bend, KS | FA | $0 | 09/11/2008 | 2008-115 | 08/22/2012 | 2012-205 | |||
| First National Bank and Trust | 14775 | Morrow, Cheree A. | Fort Walton Beach, FL | Prohibition | $0 | 09/11/2008 | 2008-123 | AA-EC-08-49 | |||
| First National Bank of Brookfield | 14993 | Brookfield, IL | FA | $0 | 09/11/2008 | 2008-114 | 12/09/2010 | 2010-241 | |||
| First National Bank | 11968 | Hays, KS | FA | $0 | 09/10/2008 | 2008-116 | 01/28/2010 | 2010-064 | |||
| Intercredit Bank, National Association | 18283 | Miami, FL | C&D | $0 | 09/09/2008 | 2008-108 | 06/06/2011 | 2011-099 | |||
| Colorado National Bank | 15170 | Colorado Springs, CO | C&D | $0 | 09/03/2008 | 2008-107 | 03/20/2009 | ||||
| First National Bank and Trust Company | 10265 | Powell, WY | C&D | $0 | 09/03/2008 | 2008-110 | 09/08/2010 | 2010-198 | AA-WE-08-59 | ||
| Teambank, National Association | 3350 | Paola, KS | C&D | $0 | 09/02/2008 | 2008-109 | 03/20/2009 | ||||
| The First National Bank of Buffalo | 3299 | Buffalo, WY | FA | $0 | 08/25/2008 | 2008-121 | 12/21/2011 | 2011-201 | |||
| Keybank National Association | 14761 | Smith, Seyria T. | Cleveland, OH | Prohibition | $0 | 08/20/2008 | 2008-103 | AA-EC-08-02 | |||
| Keybank National Association | 14761 | Smith, Seyria T. | Cleveland, OH | REST | $9,000 | 08/20/2008 | 2008-103 | AA-EC-08-02 | |||
| Native American Bank, National Association | 21158 | Denver, CO | FA | $0 | 08/18/2008 | 2008-094 | 05/18/2016 | 2016-064 | |||
| Douglass National Bank | 23180 | Johnson, Lester | Kansas City, MO | C&D | $0 | 08/14/2008 | 2008-100 | AA-EC-08-44 | |||
| Texas Republic Bank, National Association | 12308 | Frisco, TX | FA | $0 | 08/14/2008 | 2008-098 | 11/05/2012 | 2012-259 | |||
| Union Bank, National Association | 23330 | Gilbert, AZ | C&D | $0 | 08/14/2008 | 2008-092 | 08/14/2009 | ||||
| The First National Bank of Layton | 7685 | Layton, UT | FA | $0 | 08/13/2008 | 2008-120 | 12/12/2013 | 2013-210 | |||
| Wells Fargo Bank, National Association | 1741 | Novak, Erin L. | Sioux Falls, SD | C&D | $0 | 08/13/2008 | 2008-101 | AA-EC-08-51 | |||
| First National Bank of Kansas | 22644 | Overland Park, KS | C&D | $0 | 08/08/2008 | 2008-093 | 03/25/2010 | 2010-065 | AA-WE-08-61 | ||
| First National Bank and Trust | 10890 | Barron, WI | FA | $0 | 08/04/2008 | 2008-099 | 08/01/2011 | 2011-146 | |||
| Community State Bank, National Association | 24403 | Ankeny, IA | FA | $0 | 07/30/2008 | 2008-095 | 10/31/2013 | 2013-205 | |||
| First Tennessee Bank National Association | 336 | Buendia, Nichole K. | Memphis, TN | C&D | $0 | 07/29/2008 | 2008-102 | AA-EC-08-29 | |||
| Grundy National Bank | 15247 | Lester, Jeffery | Grundy, VA | Prohibition | $0 | 07/29/2008 | 2008-104 | ||||
| First National Bank MidWest | 24267 | Oskaloosa, IA | FA | $0 | 07/28/2008 | 2008-096 | 09/05/2012 | 2012-224 | |||
| The First National Bank of Farragut | 6700 | Shenandoah, IA | FA | $0 | 07/25/2008 | 2008-097 | 01/25/2011 | 2011-076 | |||
| Vineyard Bank, National Association | 24650 | Rancho Cucamonga, CA | C&D | $0 | 07/22/2008 | 2008-068 | 07/17/2009 | ||||
| Granite Community Bank, National Association | 24289 | Granite Bay, CA | FA | $0 | 07/21/2008 | 2008-081 | 05/28/2010 | ||||
| Bank of America, National Association | 13044 | Saephan, Liu H. | Charlotte, NC | Prohibition | $0 | 07/16/2008 | 2008-089 | AA-EC-08-26 | |||
| Seaway National Bank of Chicago | 15459 | Abrams, Richard | Chicago, IL | CMP | $7,500 | 07/14/2008 | 2008-072 | AA-EC-08-36 | |||
| The First National Bank of Trenton | 5737 | Trenton, TX | FA | $0 | 07/10/2008 | 2008-088 | 10/18/2010 | 2010-222 | |||
| First National Bank | 7647 | Chisholm, MN | FA | $0 | 07/09/2008 | 2008-083 | 07/23/2009 | 2009-113 | |||
| First National Bank of Muhlenberg County, Kentucky | 8229 | Ray, Jeffrey S. | Central City, KY | C&D | $0 | 07/09/2008 | 2008-080 | AA-EC-08-37 | |||
| First National Bank of Muhlenberg County, Kentucky | 8229 | Ray, Jeffrey S. | Central City, KY | CMP | $10,000 | 07/09/2008 | 2008-080 | AA-EC-08-37 | |||
| T Bank, National Association | 24467 | Dallas, TX | C&D | $0 | 07/09/2008 | 2008-070 | 04/15/2010 | 2010-068 | |||
| The Granville National Bank | 14035 | Carlson, Phillip C. | Granville, IL | CMP | $7,000 | 07/09/2008 | 2008-073 | AA-EC-08-19 | |||
| The Granville National Bank | 14035 | Helmig, Carolyn M. | Granville, IL | CMP | $5,000 | 07/09/2008 | 2008-074 | AA-EC-08-20 | |||
| The Granville National Bank | 14035 | Helmig, Charles W. | Granville, IL | C&D | $0 | 07/09/2008 | 2008-075 | AA-EC-08-21 | |||
| The Granville National Bank | 14035 | Helmig, Charles W. | Granville, IL | CMP | $15,000 | 07/09/2008 | 2008-075 | AA-EC-08-21 | |||
| The Granville National Bank | 14035 | Holly, David C. | Granville, IL | CMP | $5,000 | 07/09/2008 | 2008-076 | AA-EC-08-22 | |||
| The Granville National Bank | 14035 | Mennie, Hubert J. | Granville, IL | CMP | $5,000 | 07/09/2008 | 2008-077 | AA-EC-08-23 | |||
| The Granville National Bank | 14035 | Wujek, Daniel J. | Granville, IL | CMP | $7,000 | 07/09/2008 | 2008-078 | AA-EC-08-24 | |||
| The First National Bank | 7379 | Smith, Preston G. | Mulberry Grove, IL | CMP | $15,000 | 07/07/2008 | 2008-079 | AA-CE-08-41 | |||
| Northern Trust, National Association | 17487 | Miami, FL | CMP | $125,000 | 07/02/2008 | 2008-067 | AA-EC-08-40 | ||||
| The First National Bank of Logan | 6771 | Logan, IA | C&D | $0 | 07/02/2008 | 2008-069 | 03/25/2009 | 2009-034 | AA-WE-08-45 | ||
| Cornerbank, National Association | 3218 | Winfield, KS | FA | $0 | 07/01/2008 | 2008-082 | 05/11/2011 | 2011-090 | |||
| Border Capital Bank, National Association | 18068 | McAllen, TX | FA | $0 | 06/26/2008 | 2008-087 | 06/23/2011 | 2011-128 | |||
| Landmark Community Bank, National Association | 23193 | Isanti, MN | FA | $0 | 06/26/2008 | 2008-084 | 11/21/2013 | 2013-176 | |||
| Republic Federal Bank National Association | 16776 | Miami, FL | FA | $0 | 06/24/2008 | 2008-059 | 12/11/2009 | ||||
| The Upstate National Bank | 12018 | Lisbon, NY | C&D | $0 | 06/24/2008 | 2008-057 | 02/12/2009 | 2009-036 | |||
| Community National Bank | 16929 | North Branch, MN | PCAD | $0 | 06/19/2008 | 2008-062 | |||||
| Home National Bank | 13891 | Blackwell, OK | FA | $0 | 06/18/2008 | 2008-086 | 07/09/2010 | ||||
| Intercredit Bank, National Association | 18283 | Miami, FL | CMP | $8,400 | 06/18/2008 | 2008-071 | AA-SO-08-35 | ||||
| The American National Bank of Beaver Dam | 4602 | Beaver Dam, WI | FA | $0 | 06/12/2008 | 2008-061 | 05/23/2011 | 2011-101 | |||
| The Lincoln National Bank of Hodgenville | 13479 | Brackett, Dara B. | Hodgenville, KY | Prohibition | $0 | 06/11/2008 | 2008-063 | AA-EC-08-14 | |||
| Standing Stone National Bank | 21603 | Lancaster, OH | FA | $0 | 06/10/2008 | 2008-085 | 05/12/2010 | 2010-130 | |||
| The Fulton County National Bank and Trust Company | 13765 | Bookheimer, Clyde H. | McConnellsburg, PA | Prohibition | $0 | 06/10/2008 | 2008-058 | AA-EC-08-15 | |||
| The Fulton County National Bank and Trust Company | 13765 | Bookheimer, Clyde H. | McConnellsburg, PA | CMP | $10,000 | 06/10/2008 | 2008-058 | AA-EC-08-15 | |||
| Bank of America, National Association | 13044 | Jones, Walter | Charlotte, NC | Prohibition | $0 | 06/06/2008 | 2008-064 | AA-EC-08-25 | |||
| Northland National Bank | 21071 | Gladstone, MO | C&D | $0 | 06/06/2008 | 2008-056 | 08/22/2011 | 2011-127 | |||
| Eastern National Bank | 15748 | Miami, FL | C&D | $0 | 06/04/2008 | 2008-038 | 08/30/2010 | 2010-180 | |||
| First Heritage Bank, National Association | 24574 | Newport Beach, CA | C&D | $0 | 06/04/2008 | 2008-054 | 07/25/2008 | AA-WE-08-34 | |||
| First National Bank of Arizona | 24189 | Scottsdale, AZ | C&D | $0 | 06/04/2008 | 2008-053 | 07/03/2008 | 2008-065 | AA-WE-08-32 | ||
| First National Bank of Nevada | 18667 | Reno, NV | C&D | $0 | 06/04/2008 | 2008-055 | 07/25/2008 | AA-WE-08-33 | |||
| The Lemont National Bank | 11715 | Culbertson, Elizabeth M. | Lemont, IL | Prohibition | $0 | 05/29/2008 | 2008-049 | AA-EC-07-80 | |||
| The First National Bank of Manchester | 7605 | Manchester, KY | FA | $0 | 05/28/2008 | 2008-060 | 03/18/2009 | 2009-078 | |||
| First National Bank of Monahans | 14623 | Monahans, TX | CMP | $2,800 | 05/23/2008 | 2008-039 | AA-SO-08-17 | ||||
| Marathon National Bank of New York | 21686 | Astoria, NY | FA | $0 | 05/22/2008 | 2008-047 | 07/15/2011 | 2011-144 | |||
| Metropolitan National Bank | 15836 | Little Rock, AR | FA | $0 | 05/22/2008 | 2008-041 | 03/21/2012 | 2012-053 | |||
| First National Bank USA | 16473 | Boutte, LA | FA | $0 | 05/21/2008 | 2008-046 | 08/13/2010 | 2010-162 | |||
| National Bank of Kansas City | 23748 | Overland Park, KS | FA | $0 | 05/20/2008 | 2008-045 | 11/26/2012 | 2012-256 | |||
| Canon National Bank | 16392 | Canon City, CO | FA | $0 | 05/19/2008 | 2008-042 | 12/01/2009 | 2009-230 | |||
| Amcore Bank, National Association | 13652 | Rockford, IL | FA | $0 | 05/15/2008 | 2008-044 | 04/23/2010 | ||||
| First National Bank and Trust Company | 8953 | Lyerly, Susan Ann | Asheboro, NC | Prohibition | $0 | 05/09/2008 | 2008-050 | AA-SO-08-08 | |||
| Terrabank National Association | 20157 | Zaldivar, Myriam | Miami, FL | Prohibition | $0 | 04/25/2008 | 2008-030 | AA-EC-07-04 | |||
| Terrabank National Association | 20157 | Zaldivar, Myriam | Miami, FL | CMP | $7,500 | 04/25/2008 | 2008-030 | AA-EC-07-04 | |||
| Legacy National Bank | 24573 | Springdale, AR | FA | $0 | 04/24/2008 | 2008-040 | 03/21/2013 | 2013-034 | |||
| Wachovia Bank, National Association | 1 | Charlotte, NC | CMP | $10,000,000 | 04/24/2008 | 2008-027 | AA-EC-08-13 | ||||
| Wachovia Bank, National Association | 1 | Charlotte, NC | FA | $0 | 04/24/2008 | 2008-028 | 03/20/2010 | AA-EC-08-12 | |||
| Commerce Bank, National Association | 17094 | Lovelace, Kathleen | Philadelphia, PA | Prohibition | $0 | 04/23/2008 | 2008-037 | AA-EC-07-48 | |||
| The First National Bank of Fremont | 10718 | McNaughton, Earl Ford | Fremont, IN | Prohibition | $0 | 04/22/2008 | 2008-031 | AA-EC-06-49 | |||
| The First National Bank of Fremont | 10718 | McNaughton, Earl Ford | Fremont, IN | CMP | $250,000 | 04/22/2008 | 2008-031 | AA-EC-06-49 | |||
| United Bank For Africa PLC | 80082 | New York, NY | CMP | $15,000,000 | 04/22/2008 | 2008-029 | AA-EC-08-11 | ||||
| First National Bank & Trust Company in Larned | 7125 | Larned, KS | FA | $0 | 04/17/2008 | 2008-033 | 09/10/2010 | ||||
| The Morris County National Bank of Naples | 7194 | Naples, TX | FA | $0 | 04/15/2008 | 2008-048 | 03/25/2009 | 2009-055 | |||
| Wachovia Bank, National Association | 1 | McCabe, Brian | Charlotte, NC | Prohibition | $0 | 04/07/2008 | 2008-035 | AA-EC-08-05 | |||
| Security Bank National Association | 16870 | North Lauderdale, FL | FA | $0 | 04/03/2008 | 2008-043 | 05/19/2010 | 2010-097 | |||
| Commerce Bank, National Association | 17094 | Levajac, Zoran | Philadelphia, PA | Prohibition | $0 | 03/31/2008 | 2008-036 | AA-EC-07-47 | |||
| Liberty National Bank | 23516 | Lawton, OK | CMP | $2,925 | 03/25/2008 | 2008-032 | |||||
| Bank of America, National Association | 13044 | Campbell, Douglas L. | Charlotte, NC | Prohibition | $0 | 03/18/2008 | 2008-016 | AA-EC-07-77 | |||
| Bank of America, National Association | 13044 | Campbell, Douglas L. | Charlotte, NC | CMP | $25,000 | 03/18/2008 | 2008-016 | AA-EC-07-77 | |||
| Community National Bank of Sarasota County | 21390 | Venice, FL | FA | $0 | 03/17/2008 | 2008-018 | 08/07/2009 | ||||
| The First National Bank of Berlin | 4620 | Berlin, WI | FA | $0 | 03/17/2008 | 2008-034 | 03/30/2009 | 2009-043 | |||
| Lasalle Bank MidWest National Association | 16660 | Edwards, Keith | Troy, MI | C&D | $0 | 03/14/2008 | 2008-015 | AA-EC-07-32 | |||
| Lasalle Bank MidWest National Association | 16660 | Edwards, Keith | Troy, MI | CMP | $7,500 | 03/14/2008 | 2008-015 | AA-EC-07-32 | |||
| Community National Bank | 23351 | Waterloo, IA | FA | $0 | 03/11/2008 | 2008-019 | 01/26/2010 | 2010-035 | |||
| National City Bank | 786 | Vazquez, Norma | Cleveland, OH | Prohibition | $0 | 03/07/2008 | 2008-022 | AA-EC-07-21 | |||
| United Banks, National Association | 15091 | Absarokee, MT | FA | $0 | 03/07/2008 | 2008-020 | 07/21/2011 | 2011-113 | |||
| Wells Fargo Bank, National Association | 1741 | Vazquez, Norma | Sioux Falls, SD | Prohibition | $0 | 03/07/2008 | 2008-022 | AA-EC-07-21 | |||
| First National Bank of The Rockies | 7435 | Grand Junction, CO | FA | $0 | 03/06/2008 | 2008-017 | 11/06/2009 | 2009-208 | |||
| United Bank For Africa PLC | 80082 | New York, NY | C&D | $0 | 02/29/2008 | 2008-007 | 07/28/2016 | 2016-074 | AA-EC-08-07 | ||
| American National Bank | 15383 | Marvin, Kevin | Denver, CO | CMP | $9,000 | 02/21/2008 | 2008-009 | AA-EC-06-85 | |||
| American National Bank | 15383 | Stevenson, Robert | Denver, CO | CMP | $4,000 | 02/21/2008 | 2008-010 | AA-EC-06-86 | |||
| Crown Bank, National Association | 23071 | Ocean City, NJ | CMP | $7,500 | 02/19/2008 | 2008-011 | AA-NE-07-26 | ||||
| Ocala National Bank | 20613 | Ocala, FL | C&D | $0 | 02/14/2008 | 2008-014 | 01/30/2009 | ||||
| The First National Bank of Fremont | 10718 | Schimmele, David | Fremont, IN | Prohibition | $0 | 02/11/2008 | 2008-021 | AA-EC-06-53 | |||
| Commerce Bank/Harrisburg National Association | 22765 | Lemoyne, PA | C&D | $0 | 02/05/2008 | 2008-008 | 11/07/2008 | AA-EC-08-03 | |||
| First Integrity Bank, National Association | 23524 | Staples, MN | C&D | $0 | 01/31/2008 | 2008-006 | 05/30/2008 | AA-EC-08-01 | |||
| Millennium Bank, National Association | 23828 | Reston, VA | FA | $0 | 01/24/2008 | 2008-012 | 04/15/2013 | 2013-042 | |||
| Rabobank, National Association | 24583 | El Centro, CA | FA | $0 | 01/23/2008 | 2008-003 | 09/11/2009 | 2009-163 | |||
| Surety Bank, National Association | 15187 | Barclay, James Blair | Fort Worth, TX | Prohibition | $0 | 01/08/2008 | 2008-001 | AA-EC-07-17 | |||
| Surety Bank, National Association | 15187 | Barclay, James Blair | Fort Worth, TX | CMP | $2,500 | 01/08/2008 | 2008-001 | AA-EC-07-17 | |||
| Texas National Bank | 11879 | Mercedes, TX | FA | $0 | 01/08/2008 | 2008-004 | 10/26/2011 | 2011-160 | |||
| Armed Forces Bank, National Association | 8796 | Lichosik, Carrie A. | Ft. Leavenworth, KS | Prohibition | $0 | 01/07/2008 | 2008-005 | AA-EC-07-73 | |||
| West Texas National Bank | 24185 | Midland, TX | CMP | $3,600 | 01/07/2008 | 2008-002 | AA-SO-07-81 | ||||
| Liberty National Bank | 23516 | Lawton, OK | FA | $0 | 12/27/2007 | 2007-147 | 11/05/2009 | 2009-210 | |||
| Olmsted National Bank | 22997 | Rochester, MN | FA | $0 | 12/21/2007 | 2007-143 | 12/18/2014 | 2015-015 | |||
| First Tennessee Bank National Association | 336 | Taylor, Terry K. | Memphis, TN | C&D | $0 | 12/20/2007 | 2007-148 | AA-EC-07-76 | |||
| The First National Bank of Fremont | 10718 | Walter, Ted | Fremont, IN | Prohibition | $0 | 12/20/2007 | 2007-146 | AA-EC-06-54 | |||
| The First National Bank of Fremont | 10718 | Walter, Ted | Fremont, IN | CMP | $20,000 | 12/20/2007 | 2007-146 | AA-EC-06-54 | |||
| Terrabank National Association | 20157 | Gonzalez, Juan | Miami, FL | C&D | $0 | 12/19/2007 | 2007-150 | AA-EC-07-03 | |||
| Terrabank National Association | 20157 | Gonzalez, Juan | Miami, FL | CMP | $10,000 | 12/19/2007 | 2007-150 | AA-EC-07-03 | |||
| First National Bank | 14163 | Goodland, KS | FA | $0 | 12/13/2007 | 2007-141 | 06/23/2009 | 2009-102 | |||
| The Citizens National Bank of Somerset | 11544 | Somerset, KY | FA | $0 | 12/13/2007 | 2007-142 | 01/15/2009 | 2009-008 | |||
| The First National Bank of Bellevue | 2302 | Luhring, Roger A. | Bellevue, OH | C&D | $0 | 12/07/2007 | 2007-133 | AA-EC-07-45 | |||
| The First National Bank of Bellevue | 2302 | Luhring, Roger A. | Bellevue, OH | CMP | $20,000 | 12/07/2007 | 2007-133 | AA-EC-07-45 | |||
| The First National Bank of Fremont | 10718 | Schimmele, David | Fremont, IN | CMP | $150,000 | 12/06/2007 | 2007-151 | AA-EC-06-53 | |||
| American National Bank | 15435 | Anzalone, Jono | Omaha, NE | C&D | $0 | 12/03/2007 | 2007-132 | 05/15/2015 | 2015-054 | AA-EC-07-15 | |
| American National Bank | 15435 | Anzalone, Jono | Omaha, NE | CMP | $7,500 | 12/03/2007 | 2007-132 | AA-EC-07-15 | |||
| Lasalle Bank MidWest National Association | 16660 | Yesh, Kathy A. | Troy, MI | C&D | $0 | 12/03/2007 | 2007-131 | AA-EC-07-30 | |||
| Lasalle Bank MidWest National Association | 16660 | Yesh, Kathy A. | Troy, MI | CMP | $7,500 | 12/03/2007 | 2007-131 | AA-EC-07-30 | |||
| First National Bank of Shelby County | 14590 | Harrison, William T. | Columbiana, AL | Prohibition | $0 | 11/29/2007 | 2007-144 | AA-EC-07-39 | |||
| First Tennessee Bank National Association | 336 | Compton, JW | Memphis, TN | Prohibition | $0 | 11/29/2007 | 2007-134 | AA-EC-07-75 | |||
| First Tennessee Bank National Association | 336 | Compton, JW | Memphis, TN | CMP | $5,000 | 11/29/2007 | 2007-134 | AA-EC-07-75 | |||
| Armed Forces Bank of California, National Association | 23946 | Charfauros, Jessica | San Diego, CA | Prohibition | $0 | 11/19/2007 | 2007-136 | AA-EC-07-59 | |||
| Associated Bank, National Association | 23695 | Green Bay, WI | CMP | $125,000 | 11/19/2007 | 2007-135 | AA-EC-07-67 | ||||
| Wachovia Bank, National Association | 1 | Williams, Oral R. | Charlotte, NC | Prohibition | $0 | 11/19/2007 | 2007-139 | AA-EC-07-65 | |||
| The First National Bank of Buhl | 11622 | Hemphill, Terri | Buhl, MN | Prohibition | $0 | 11/13/2007 | 2007-137 | AA-EC-07-69 | |||
| The First National Bank of Buhl | 11622 | Hemphill, Terri | Buhl, MN | REST | $2,100 | 11/13/2007 | 2007-137 | AA-EC-07-69 | |||
| First National Bank of Lewellen | 13423 | Lewellen, NE | FA | $0 | 10/24/2007 | 2007-125 | 03/26/2008 | 2008-025 | |||
| Capital One, National Association | 13688 | Williams, Laterrika | Mclean, VA | Prohibition | $0 | 10/23/2007 | 2007-128 | AA-EC-07-60 | |||
| The First National Bank | 7379 | Mulberry Grove, IL | FA | $0 | 10/23/2007 | 2007-124 | 12/03/2008 | 2008-170 | |||
| First National Bank of Shelby County | 14590 | Justice, William R. | Columbiana, AL | Prohibition | $0 | 10/18/2007 | 2007-122 | AA-EC-07-39 | |||
| First National Bank of Shelby County | 14590 | Justice, William R. | Columbiana, AL | C&D | $0 | 10/18/2007 | 2007-122 | AA-EC-07-39 | |||
| First National Bank of Shelby County | 14590 | Justice, William R. | Columbiana, AL | CMP | $25,000 | 10/18/2007 | 2007-122 | AA-EC-07-39 | |||
| National City Bank | 786 | Navarro, Laila | Cleveland, OH | Prohibition | $0 | 10/18/2007 | 2007-123 | AA-EC-07-61 | |||
| National City Bank | 786 | Navarro, Laila | Cleveland, OH | C&D | $0 | 10/18/2007 | 2007-123 | AA-EC-07-61 | |||
| National City Bank | 786 | Navarro, Laila | Cleveland, OH | CMP | $20,000 | 10/18/2007 | 2007-123 | AA-EC-07-61 | |||
| The First National Bank of Columbia | 6769 | Shelley, Carla | Columbia, KY | C&D | $0 | 10/12/2007 | 2007-126 | AA-EC-07-56 | |||
| The Granville National Bank | 14035 | Granville, IL | C&D | $0 | 10/10/2007 | 2007-121 | 01/06/2010 | 2010-063 | |||
| Wachovia Bank, National Association | 1 | Dulaney, Isaac Demarcus | Charlotte, NC | Prohibition | $0 | 09/28/2007 | 2007-138 | AA-EC-07-66 | |||
| First National Bank of Wyoming | 15409 | Laramie, WY | FA | $0 | 09/25/2007 | 2007-115 | 12/17/2009 | 2009-232 | |||
| Union Bank of California, National Association | 21541 | San Francisco, CA | C&D | $0 | 09/14/2007 | 2007-110 | 09/25/2008 | 2008-124 | AA-EC-07-58 | ||
| Union Bank of California, National Association | 21541 | San Francisco, CA | CMP | $10,000,000 | 09/14/2007 | 2007-110 | AA-EC-07-58 | ||||
| Lasalle Bank MidWest National Association | 16660 | O'Toole, Donna J. | Troy, MI | C&D | $0 | 09/12/2007 | 2007-112 | AA-EC-07-29 | |||
| Lasalle Bank MidWest National Association | 16660 | O'Toole, Donna J. | Troy, MI | CMP | $10,000 | 09/12/2007 | 2007-112 | AA-EC-07-29 | |||
| The First National Bank of St. Ignace | 3886 | St. Ignace, MI | FA | $0 | 09/11/2007 | 2007-113 | 07/15/2009 | 2009-112 | |||
| Community National Bank | 16929 | North Branch, MN | C&D | $0 | 09/10/2007 | 2007-111 | 12/17/2010 | AA-EC-07-57 | |||
| Armed Forces Bank of California, National Association | 23946 | Allen, Tate | San Diego, CA | Prohibition | $0 | 09/04/2007 | 2007-127 | AA-EC-07-59 | |||
| Far East National Bank | 16407 | Los Angeles, CA | CMP | $1,000 | 08/29/2007 | 2007-093 | |||||
| First National Bank of Monahans | 14623 | Monahans, TX | FA | $0 | 08/22/2007 | 2007-114 | 02/20/2009 | ||||
| First National Bank | 21709 | Moffat, David | St. Marys, GA | CMP | $40,000 | 08/21/2007 | 2007-095 | AA-EC-07-25 | |||
| Pacific Capital Bank, National Association | 24319 | Santa Barbara, CA | CMP | $26,845 | 08/21/2007 | 2007-094 | AA-EC-07-24 | ||||
| The National Bank of Vernon | 1264 | Gilbert, Jeffery S. | Vernon, NY | CMP | $5,000 | 08/20/2007 | 2007-103 | AA-NE-07-62 | |||
| Lasalle Bank MidWest National Association | 16660 | Collins, John B. | Troy, MI | C&D | $0 | 08/15/2007 | 2007-096 | AA-EC-07-36 | |||
| Lasalle Bank MidWest National Association | 16660 | Collins, John B. | Troy, MI | CMP | $5,000 | 08/15/2007 | 2007-096 | AA-EC-07-36 | |||
| Lasalle Bank MidWest National Association | 16660 | Feskorn, Margaret S. | Troy, MI | C&D | $0 | 08/15/2007 | 2007-097 | 03/01/2016 | 2016-033 | AA-EC-07-35 | |
| Lasalle Bank MidWest National Association | 16660 | Feskorn, Margaret S. | Troy, MI | CMP | $5,000 | 08/15/2007 | 2007-097 | AA-EC-07-35 | |||
| Lasalle Bank MidWest National Association | 16660 | Hunter, Tracie B. | Troy, MI | C&D | $0 | 08/15/2007 | 2007-098 | AA-EC-07-37 | |||
| Lasalle Bank MidWest National Association | 16660 | Hunter, Tracie B. | Troy, MI | CMP | $5,000 | 08/15/2007 | 2007-098 | AA-EC-07-37 | |||
| Lasalle Bank MidWest National Association | 16660 | Johnson, Carl B. | Troy, MI | C&D | $0 | 08/15/2007 | 2007-099 | AA-EC-07-34 | |||
| Lasalle Bank MidWest National Association | 16660 | Johnson, Carl B. | Troy, MI | CMP | $5,000 | 08/15/2007 | 2007-099 | AA-EC-07-34 | |||
| Lasalle Bank MidWest National Association | 16660 | Prichard, David R. | Troy, MI | C&D | $0 | 08/15/2007 | 2007-100 | AA-EC-07-38 | |||
| Lasalle Bank MidWest National Association | 16660 | Prichard, David R. | Troy, MI | CMP | $5,000 | 08/15/2007 | 2007-100 | AA-EC-07-38 | |||
| Lasalle Bank MidWest National Association | 16660 | Schupbach, Dianne M. | Troy, MI | C&D | $0 | 08/15/2007 | 2007-101 | AA-EC-07-33 | |||
| Lasalle Bank MidWest National Association | 16660 | Schupbach, Dianne M. | Troy, MI | CMP | $10,000 | 08/15/2007 | 2007-101 | AA-EC-07-33 | |||
| Lasalle Bank MidWest National Association | 16660 | Wright, David A. | Troy, MI | C&D | $0 | 08/15/2007 | 2007-102 | AA-EC-07-31 | |||
| Lasalle Bank MidWest National Association | 16660 | Wright, David A. | Troy, MI | CMP | $10,000 | 08/15/2007 | 2007-102 | AA-EC-07-31 | |||
| Cornerbank, National Association | 3218 | Curry, Lance A. | Winfield, KS | Prohibition | $0 | 08/10/2007 | 2007-106 | AA-EC-07-42 | |||
| The First National Bank of Paonia | 6671 | Curry, Lance A. | Paonia, CO | Prohibition | $0 | 08/10/2007 | 2007-106 | AA-EC-07-42 | |||
| Keybank National Association | 14761 | Cleveland, OH | CMP | $27,750 | 07/27/2007 | 2007-104 | AA-EC-07-46 | ||||
| The First National Bank of Lindsay | 6171 | Lindsay, OK | C&D | $0 | 07/19/2007 | 2007-080 | 02/19/2009 | 2009-032 | AA-EC-07-13 | ||
| Colonial Bank, National Association | 24444 | Carroll, Gina M. | Montgomery, AL | Prohibition | $0 | 07/16/2007 | 2007-116 | AA-EC-07-43 | |||
| California National Bank | 23543 | Azaian, Sarkis | Los Angeles, CA | Prohibition | $0 | 07/09/2007 | 2007-082 | AA-EC-07-41 | |||
| Fleet National Bank | 1338 | Chukwuma, Oliver O. | Providence, RI | Prohibition | $0 | 07/09/2007 | 2007-083 | AA-EC-07-55 | |||
| Valley National Bank | 15790 | Chukwuma, Oliver O. | Passaic, NJ | Prohibition | $0 | 07/09/2007 | 2007-083 | AA-EC-07-55 | |||
| The Farmers National Bank of Osborne | 5834 | Bihlmaier, Cheryl | Osborne, KS | CMP | $1,500 | 07/03/2007 | 2007-066 | AA-WE-07-52 | |||
| The Farmers National Bank of Osborne | 5834 | Bihlmaier, Gene | Osborne, KS | CMP | $1,500 | 07/03/2007 | 2007-067 | AA-WE-07-50 | |||
| The Farmers National Bank of Osborne | 5834 | Bihlmaier, Steven | Osborne, KS | CMP | $1,500 | 07/03/2007 | 2007-068 | AA-WE-07-51 | |||
| The Farmers National Bank of Osborne | 5834 | Koops, Donald | Osborne, KS | CMP | $1,500 | 07/03/2007 | 2007-069 | AA-WE-07-54 | |||
| The Farmers National Bank of Osborne | 5834 | McReynolds, Jerry | Osborne, KS | CMP | $1,500 | 07/03/2007 | 2007-070 | AA-WE-07-53 | |||
| Commerce Bank, National Association | 17094 | Philadelphia, PA | C&D | $0 | 06/28/2007 | 2007-065 | 05/31/2008 | AA-EC-07-44 | |||
| ANB Financial National Association | 22721 | Bentonville, AR | FA | $0 | 06/25/2007 | 2007-081 | 05/09/2008 | ||||
| The Community National Bank | 17595 | Franklin, OH | FA | $0 | 06/19/2007 | 2007-105 | 10/19/2009 | 2009-181 | |||
| The Lancaster National Bank | 2600 | Lancaster, NH | FA | $0 | 06/13/2007 | 2007-072 | 07/12/2008 | ||||
| Surety Bank, National Association | 15187 | Abrams, Richard N. | Fort Worth, TX | Prohibition | $0 | 06/11/2007 | 2007-071 | AA-EC-06-114 | |||
| Surety Bank, National Association | 15187 | Abrams, Richard N. | Fort Worth, TX | CMP | $15,000 | 06/11/2007 | 2007-071 | AA-EC-06-114 | |||
| Aig Federal Savings Bank | 714939 | Wilmington, DE | FA | $0 | 06/07/2007 | SA | 04/25/2012 | 2012-173 | |||
| Bank One, National Association | 8 | Grob, Maria | Chicago, IL | C&D | $0 | 06/05/2007 | 2007-074 | AA-EC-06-17 | |||
| Union Bank of California, National Association | 21541 | Davis, Clarence | San Francisco, CA | Prohibition | $0 | 05/31/2007 | 2007-075 | AA-EC-06-66 | |||
| Fidelity National Bank | 16516 | Medford, WI | FA | $0 | 05/30/2007 | 2007-073 | 06/19/2008 | 2008-091 | |||
| Harleysville National Bank and Trust Company | 9541 | Bubel, Peter J. | Harleysville, PA | Prohibition | $0 | 05/25/2007 | 2007-050 | AA-EC-07-40 | |||
| Harleysville National Bank and Trust Company | 9541 | Bubel, Peter J. | Harleysville, PA | CMP | $40,000 | 05/25/2007 | 2007-050 | AA-EC-07-40 | |||
| Powell Valley National Bank | 9924 | Robinson, Brian L. | Jonesville, VA | Prohibition | $0 | 05/24/2007 | 2007-085 | AA-EC-06-77 | |||
| Thomasville National Bank | 22883 | Thomasville, GA | CMP | $500 | 05/18/2007 | 2007-048 | AA-SO-07-XX | ||||
| Bank of America, National Association | 13044 | Diaz, Kelvin | Charlotte, NC | Prohibition | $0 | 05/11/2007 | 2007-084 | AA-EC-06-118 | |||
| PNC Bank, National Association | 1316 | Digangi, James | Pittsburgh, PA | Prohibition | $0 | 05/09/2007 | 2007-056 | ||||
| FSGBank, National Association | 24425 | Jackson, Perry C. | Chattanooga, TN | Prohibition | $0 | 05/07/2007 | 2007-057 | AA-EC-07-20 | |||
| The First National Bank of Buhl | 11622 | Violette, LuAnn | Buhl, MN | Prohibition | $0 | 05/07/2007 | 2007-049 | AA-EC-06-55 | |||
| The First National Bank of Buhl | 11622 | Violette, LuAnn | Buhl, MN | CMP | $5,000 | 05/07/2007 | 2007-049 | AA-EC-06-55 | |||
| Bank of America, National Association | 13044 | Domingue, Penny R. | Charlotte, NC | Prohibition | $0 | 05/03/2007 | 2007-055 | AA-EC-07-19 | |||
| United Bank For Africa PLC | 80082 | New York, NY | CMP | $500,000 | 05/02/2007 | 2007-039 | AA-EC-07-23 | ||||
| Intercredit Bank, National Association | 18283 | Miami, FL | FA | $0 | 04/26/2007 | 2007-052 | 08/08/2011 | 2011-126 | |||
| Riverside National Bank of Florida | 17437 | Fort Pierce, FL | CMP | $18,100 | 04/25/2007 | 2007-047 | AA-SO-07-22 | ||||
| The First National Bank of Stratton | 11197 | Stratton, CO | C&D | $0 | 04/25/2007 | 2007-033 | 03/14/2008 | AA-WE-07-14 | |||
| The First National Bank of Berlin | 4620 | Berlin, WI | FA | $0 | 04/24/2007 | 2007-054 | 03/30/2009 | 2009-043 | |||
| Hiawatha National Bank | 15698 | Hager City, WI | FA | $0 | 04/23/2007 | 2007-053 | 04/15/2009 | 2009-234 | |||
| First Tennessee Bank National Association | 336 | First Horizon Home Loan Corporation | Memphis, TN | CMP | $125,000 | 04/20/2007 | 2007-041 | AA-EC-07-16 | |||
| Keybank National Association | 14761 | Verhotz, David F. | Cleveland, OH | Prohibition | $0 | 04/20/2007 | 2007-044 | AA-EC-07-01 | |||
| Wachovia Bank, National Association | 1 | Frierson, Myron | Charlotte, NC | Prohibition | $0 | 04/17/2007 | 2007-076 | AA-EC-06-119 | |||
| First National Bank of Shelby County | 14590 | Harrison, William T. | Columbiana, AL | C&D | $0 | 04/13/2007 | 2007-034 | AA-EC-06-25 | |||
| First National Bank of Shelby County | 14590 | Harrison, William T. | Columbiana, AL | CMP | $150,000 | 04/13/2007 | 2007-034 | AA-EC-06-25 | |||
| First National Bank of Shelby County | 14590 | Phillips, Helen Harrison | Columbiana, AL | CMP | $150,000 | 04/13/2007 | 2007-035 | AA-EC-06-25 | |||
| First National Bank of Shelby County | 14590 | Smith, Carol Harrison | Columbiana, AL | CMP | $25,000 | 04/13/2007 | 2007-036 | AA-EC-06-25 | |||
| The First National Bank of Lindsay | 6171 | Murray, E. Ray | Lindsay, OK | Prohibition | $0 | 04/10/2007 | 2007-045 | AA-EC-07-12 | |||
| International Bank of Miami, National Association | 15268 | Farah, Edward | Coral Gables, FL | C&D | $0 | 04/09/2007 | 2007-037 | AA-EC-07-08 | |||
| International Bank of Miami, National Association | 15268 | Farah, Edward | Coral Gables, FL | CMP | $50,000 | 04/09/2007 | 2007-037 | AA-EC-07-08 | |||
| International Bank of Miami, National Association | 15268 | Quesada, Gustavo | Coral Gables, FL | C&D | $0 | 04/09/2007 | 2007-038 | AA-EC-07-09 | |||
| International Bank of Miami, National Association | 15268 | Quesada, Gustavo | Coral Gables, FL | CMP | $25,000 | 04/09/2007 | 2007-038 | AA-EC-07-09 | |||
| TD Banknorth, National Association | 24096 | Gooding, Mariya A. | Portland, ME | Prohibition | $0 | 04/04/2007 | 2007-043 | AA-EC-07-11 | |||
| The First National Bank of Germantown | 86 | Achtermann, Marvin D. | Germantown, OH | C&D | $0 | 04/04/2007 | 2007-040 | AA-EC-06-64 | |||
| The First National Bank of Germantown | 86 | Achtermann, Marvin D. | Germantown, OH | CMP | $15,000 | 04/04/2007 | 2007-040 | AA-EC-06-64 | |||
| The Farmers National Bank of Osborne | 5834 | Osborne, KS | FA | $0 | 03/28/2007 | 2007-042 | 04/01/2009 | ||||
| International Bank of Miami, National Association | 15268 | Moynahan, Stephen | Coral Gables, FL | C&D | $0 | 03/26/2007 | 2007-025 | AA-EC-025 | |||
| International Bank of Miami, National Association | 15268 | Moynahan, Stephen | Coral Gables, FL | CMP | $5,000 | 03/26/2007 | 2007-025 | AA-EC-025 | |||
| First National Bank | 8205 | Johnson, Renea S. | Julesburg, CO | Prohibition | $0 | 03/20/2007 | 2007-023 | AA-EC-06-117 | |||
| First National Bank | 8205 | Johnson, Renea S. | Julesburg, CO | CMP | $10,000 | 03/20/2007 | 2007-023 | AA-EC-06-117 | |||
| NBank, National Association | 7431 | Walton, Ronald | Commerce, GA | Prohibition | $0 | 03/16/2007 | 2007-028 | 06/25/2007 | AA-EC-06-116 | ||
| Terrabank National Association | 20157 | Blandon, Roberto | Miami, FL | C&D | $0 | 03/16/2007 | 2007-026 | 09/03/2015 | 2015-111 | AA-EC-07-02 | |
| Terrabank National Association | 20157 | Blandon, Roberto | Miami, FL | CMP | $7,500 | 03/16/2007 | 2007-026 | AA-EC-07-02 | |||
| First Tennessee Bank National Association | 336 | Serratore, James | Memphis, TN | Prohibition | $0 | 02/26/2007 | 2007-051 | AA-EC-06-71 | |||
| First Tennessee Bank National Association | 336 | Serratore, James | Memphis, TN | C&D | $0 | 02/26/2007 | 2007-051 | AA-EC-06-71 | |||
| First Tennessee Bank National Association | 336 | Serratore, James | Memphis, TN | CMP | $100,000 | 02/26/2007 | 2007-051 | AA-EC-06-71 | |||
| First Tennessee Bank National Association | 336 | Serratore, James | Memphis, TN | REST | $460,374 | 02/26/2007 | 2007-051 | AA-EC-06-71 | |||
| The First National Bank of Fremont | 10718 | McNaughton, Earlford Foy | Fremont, IN | Prohibition | $0 | 02/15/2007 | 2007-017 | AA-EC-06-50 | |||
| The First National Bank of Fremont | 10718 | McNaughton, Earlford Foy | Fremont, IN | CMP | $15,000 | 02/15/2007 | 2007-017 | AA-EC-06-50 | |||
| International Bank of Miami, National Association | 15268 | Coral Gables, FL | CMP | $250,000 | 02/12/2007 | 2007-011 | |||||
| Terrabank National Association | 20157 | Martinez, Laudelina | Miami, FL | Prohibition | $0 | 02/12/2007 | 2007-014 | AA-EC-07-05 | |||
| Terrabank National Association | 20157 | Martinez, Laudelina | Miami, FL | CMP | $10,000 | 02/12/2007 | 2007-014 | AA-EC-07-05 | |||
| U.S. Bank National Association | 24 | Cobb, Theresa | Cincinnati, OH | Prohibition | $0 | 02/12/2007 | 2007-018 | AA-EC-06-61 | |||
| U.S. Bank National Association | 24 | Cobb, Theresa | Cincinnati, OH | REST | $3,000 | 02/12/2007 | 2007-018 | AA-EC-06-61 | |||
| First National Bank in Homer | 11882 | Johnston, John R. | Homer, IL | Prohibition | $0 | 02/08/2007 | 2007-015 | AA-EC-06-115 | |||
| First National Bank in Homer | 11882 | Johnston, John R. | Homer, IL | CMP | $20,000 | 02/08/2007 | 2007-015 | AA-EC-06-115 | |||
| First United Bank, National Association | 24575 | Baltz, Stephen | Englewood, CO | CMP | $5,000 | 01/31/2007 | 2007-004 | AA-WE-06-113 | |||
| Commerce Bank/Harrisburg National Association | 22765 | Lemoyne, PA | FA | $0 | 01/29/2007 | 2007-008 | 11/07/2008 | ||||
| The First National Bank of Fremont | 10718 | Christlieb, Thomas | Fremont, IN | Prohibition | $0 | 01/29/2007 | 2007-016 | AA-EC-06-48 | |||
| The First National Bank of Fremont | 10718 | Christlieb, Thomas | Fremont, IN | CMP | $3,000 | 01/29/2007 | 2007-016 | AA-EC-06-48 | |||
| First Tennessee Bank National Association | 336 | Faccenda, Aileen | Memphis, TN | Prohibition | $0 | 01/19/2007 | 2007-006 | AA-EC-06-72 | |||
| First Tennessee Bank National Association | 336 | Faccenda, Aileen | Memphis, TN | CMP | $0 | 01/19/2007 | 2007-006 | AA-EC-06-72 | |||
| Hamilton Bank, National Association | 17675 | Jacobs, John M.R. | Miami, FL | Prohibition | $0 | 01/19/2007 | 2007-117 | AA-EC-02-22 | |||
| United Bank For Africa PLC | 80082 | New York, NY | C&D | $0 | 01/18/2007 | 2007-003 | 02/29/2008 | 2008-007 | |||
| The First National Bank of Germantown | 86 | Scarberry, Kermit Blane | Germantown, OH | C&D | $0 | 01/17/2007 | 2007-027 | AA-EC-06-63 | |||
| The First National Bank of Germantown | 86 | Scarberry, Kermit Blane | Germantown, OH | CMP | $10,000 | 01/17/2007 | 2007-027 | AA-EC-06-63 | |||
| Webster Bank, National Association | 24469 | Waterbury, CT | CMP | $125,000 | 01/16/2007 | 2007-024 | AA-EC-06-104 | ||||
| Citic Ka Wah Bank Limited | 80039 | Alhambra, CA | FA | $0 | 01/08/2007 | 2007-007 | 12/11/2008 | 2008-168 | |||
| Citic Ka Wah Bank Limited | 80112 | New York, NY | FA | $0 | 01/08/2007 | 2007-007 | 12/11/2008 | 2008-168 | |||
| Landmark Bank, National Association | 23528 | Burnett, Wesley D. | Denison, TX | Prohibition | $0 | 01/08/2007 | 2007-019 | AA-EC-06-120 | |||
| Wachovia Bank, National Association | 1 | Williams, Maurice | Charlotte, NC | Prohibition | $0 | 01/08/2007 | 2007-029 | AA-EC-06-44 | |||
| American National Bank | 15383 | McKinsey, Shaun L. | Denver, CO | C&D | $0 | 01/05/2007 | 2007-013 | AA-EC-2006-85 | |||
| American National Bank | 15383 | McKinsey, Shaun L. | Denver, CO | CMP | $1,500 | 01/05/2007 | 2007-013 | AA-EC-2006-85 | |||
| Lasalle Bank MidWest National Association | 16660 | Troy, MI | CMP | $125,000 | 01/05/2007 | 2007-002 | AA-EC-06-122 | ||||
| Lasalle Bank National Association | 14362 | Chicago, IL | CMP | $79,524 | 01/05/2007 | 2007-001 | AA-EC-06-121 | ||||
| The First National Bank of Columbia | 6769 | Corbin, Barry L. | Columbia, KY | Prohibition | $0 | 01/03/2007 | 2007-005 | AA-EC-06-97 | |||
| The First National Bank of Columbia | 6769 | Corbin, Barry L. | Columbia, KY | CMP | $25,000 | 01/03/2007 | 2007-005 | AA-EC-06-97 | |||
| The First National Bank of Columbia | 6769 | Corbin, Barry L. | Columbia, KY | REST | $100,000 | 01/03/2007 | 2007-005 | AA-EC-06-97 | |||
| First National Bank and Trust | 7890 | Adams, Mark | London, KY | CMP | $2,000 | 12/27/2006 | 2006-153 | AA-CE-06-105 | |||
| First National Bank and Trust | 7890 | Benge, Charlie | London, KY | CMP | $2,000 | 12/27/2006 | 2006-154 | AA-CE-06-106 | |||
| First National Bank and Trust | 7890 | Brewer, Randell | London, KY | CMP | $2,000 | 12/27/2006 | 2006-155 | AA-CE-06-107 | |||
| First National Bank and Trust | 7890 | Humfleet, George | London, KY | CMP | $2,000 | 12/27/2006 | 2006-156 | AA-CE-06-108 | |||
| First National Bank and Trust | 7890 | James, Kenneth | London, KY | CMP | $2,000 | 12/27/2006 | 2006-157 | AA-CE-06-109 | |||
| First National Bank and Trust | 7890 | Luker, Charles | London, KY | CMP | $2,000 | 12/27/2006 | 2006-158 | AA-CE-06-110 | |||
| First National Bank and Trust | 7890 | McCowan, Denver | London, KY | CMP | $2,000 | 12/27/2006 | 2006-160 | AA-CE-06-112 | |||
| First National Bank and Trust | 7890 | Madon, John A. | London, KY | CMP | $7,000 | 12/26/2006 | 2006-159 | AA-CE-06-111 | |||
| Legacy Bank, National Association | 24363 | Campbell, CA | FA | $0 | 12/22/2006 | 2006-174 | 03/19/2007 | 2007-030 | |||
| First United Bank, National Association | 24575 | Sullivan, Kenneth T. | Englewood, CO | CMP | $3,500 | 12/20/2006 | 2006-152 | ||||
| First United Bank, National Association | 24575 | Parks, Arnold A. | Englewood, CO | CMP | $1,000 | 12/14/2006 | 2006-151 | AA-WE-06-113 | |||
| The First National Bank - Fox Valley | 3724 | Neenah, WI | FA | $0 | 12/14/2006 | 2006-175 | 12/02/2008 | 2008-172 | |||
| The First National Bank - Fox Valley | 3724 | Neenah, WI | FA | $0 | 12/14/2006 | 2006-176 | 06/30/2008 | 2008-090 | |||
| The First National Bank of Fremont | 10718 | Arndt, Harold | Fremont, IN | Prohibition | $0 | 12/12/2006 | 2006-173 | AA-EC-06-47 | |||
| The First National Bank of Fremont | 10718 | Arndt, Harold | Fremont, IN | CMP | $3,000 | 12/12/2006 | 2006-173 | AA-EC-06-47 | |||
| The First National Bank of Keystone | 10369 | Grant Thornton LLP | Keystone, WV | C&D | $0 | 12/07/2006 | 2006-149 | 09/30/2008 | AA-EC-04-02 | ||
| The First National Bank of Keystone | 10369 | Grant Thornton LLP | Keystone, WV | CMP | $300,000 | 12/07/2006 | 2006-149 | 09/30/2008 | AA-EC-04-02 | ||
| Crown Bank, National Association | 23071 | Rodrigues, Jacinto | Ocean City, NJ | CMP | $20,000 | 12/04/2006 | 2006-161 | AA-NE-06-98 | |||
| Crown Bank, National Association | 23071 | Rodrigues, Joaquina | Ocean City, NJ | CMP | $5,000 | 12/04/2006 | 2006-162 | AA-NE-06-100 | |||
| Crown Bank, National Association | 23071 | Verissimo, Augusto | Ocean City, NJ | CMP | $2,000 | 12/04/2006 | 2006-163 | AA-NE-06-99 | |||
| First National Bank of Colorado City | 17486 | Colorado City, TX | FA | $0 | 11/28/2006 | 2006-165 | 07/15/2009 | 2009-134 | |||
| The First National Bank of Jeffersonville | 10456 | Jeffersonville, NY | FA | $0 | 11/28/2006 | 2006-164 | 12/09/2008 | 2008-171 | |||
| The First National Bank of Brewster | 10946 | Walker, Dennis A. | Brewster, MN | CMP | $1,500 | 11/27/2006 | 2006-143 | AA-EC-06-94 | |||
| The First National Bank of Brewster | 10946 | Kness, Bruce N. | Brewster, MN | CMP | $1,500 | 11/22/2006 | 2006-141 | AA-EC-06-93 | |||
| Firstmerit Bank, National Association | 14579 | Akron, OH | C&D | $0 | 11/20/2006 | 2006-134 | 02/01/2008 | 2008-066 | |||
| First National Bank in Homer | 11882 | Fish, James | Homer, IL | CMP | $12,000 | 11/08/2006 | 2006-137 | AA-EC-06-95 | |||
| JPMorgan Chase Bank, National Association | 8 | Green, Andrea Lynn | Columbus, OH | Prohibition | $0 | 11/08/2006 | 2006-146 | AA-EC-06-76 | |||
| JPMorgan Chase Bank, National Association | 8 | Green, Andrea Lynn | Columbus, OH | REST | $4,280 | 11/08/2006 | 2006-146 | AA-EC-06-76 | |||
| Hamilton Bank, National Association | 17675 | Grossman, Robert L. | Miami, FL | CMP | $175,000 | 11/07/2006 | 2006-136 | AA-EC-06-103 | |||
| Hamilton Bank, National Association | 17675 | Grossman, Robert L. | Miami, FL | FA | $0 | 11/07/2006 | 2006-136 | AA-EC-06-103 | |||
| Hamilton Bank, National Association | 17675 | GreenbergTaurig LLP | Loumiet, Carlos | Miami, FL | Notice | $0 | 11/06/2006 | N06-001 | 07/27/2009 | 2009-253 | OCC-AA-EC-06-102 |
| Integra Bank National Association | 12132 | Tooley, Timothy A. | Evansville, IN | Prohibition | $0 | 11/06/2006 | 2006-180 | AA-EC-06-19 | |||
| The First National Bank of Brewster | 10946 | Fornoff, Bradford S. | Brewster, MN | C&D | $0 | 11/06/2006 | 2006-140 | AA-EC-06-92 | |||
| The First National Bank of Brewster | 10946 | Fornoff, Bradford S. | Brewster, MN | CMP | $5,000 | 11/06/2006 | 2006-140 | AA-EC-06-92 | |||
| The First National Bank of Brewster | 10946 | Moser, Charles C. | Brewster, MN | C&D | $0 | 11/06/2006 | 2006-142 | AA-EC-06-91 | |||
| The First National Bank of Brewster | 10946 | Moser, Charles C. | Brewster, MN | CMP | $50,000 | 11/06/2006 | 2006-142 | AA-EC-06-91 | |||
| The First National Bank of Fremont | 10718 | Mounts, Anne | Fremont, IN | C&D | $0 | 11/02/2006 | 2006-138 | AA-EC-06-51 | |||
| The First National Bank of Fremont | 10718 | Mounts, Anne | Fremont, IN | CMP | $1,000 | 11/02/2006 | 2006-138 | AA-EC-06-51 | |||
| The First National Bank of Fremont | 10718 | Patterson, Neal | Fremont, IN | Prohibition | $0 | 11/02/2006 | 2006-139 | AA-EC-06-52 | |||
| The First National Bank of Fremont | 10718 | Patterson, Neal | Fremont, IN | CMP | $7,500 | 11/02/2006 | 2006-139 | AA-EC-06-52 | |||
| The First National Bank of Utica | 8811 | Olson, Donald D. | Utica, NE | Prohibition | $0 | 11/02/2006 | 2006-144 | AA-EC-2006-17 | |||
| The First National Bank of Utica | 8811 | Olson, Donald D. | Utica, NE | C&D | $0 | 11/02/2006 | 2006-144 | AA-EC-2006-17 | |||
| The First National Bank of Utica | 8811 | Olson, Donald D. | Utica, NE | CMP | $10,000 | 11/02/2006 | 2006-144 | AA-EC-2006-17 | |||
| Hamilton Bank, National Association | 17675 | Greenberg Traurig LLP | Miami, FL | CMP | $750,000 | 10/31/2006 | 2006-135 | AA-EC-06-96 | |||
| Hamilton Bank, National Association | 17675 | Greenberg Traurig LLP | Miami, FL | FA | $0 | 10/31/2006 | 2006-135 | AA-EC-06-96 | |||
| First National Bank of Catlin | 7276 | Catlin, IL | CMP | $0 | 10/26/2006 | 2006-172 | |||||
| The First National Bank of Bellevue | 2302 | Bellevue, OH | FA | $0 | 10/26/2006 | 2006-145 | 04/29/2008 | 2008-052 | |||
| First National Bank of Shelby County | 14590 | Conwill, Hewitt L. | Columbiana, AL | CMP | $7,500 | 10/25/2006 | 2006-122 | AA-EC-06-35 | |||
| First National Bank of Shelby County | 14590 | Oliver, Jerry E. | Columbiana, AL | C&D | $0 | 10/25/2006 | 2006-123 | ||||
| First National Bank of Shelby County | 14590 | Oliver, Jerry E. | Columbiana, AL | CMP | $20,000 | 10/25/2006 | 2006-123 | AA-EC-06-31 | |||
| First National Bank | 8205 | Julesburg, CO | FA | $0 | 10/24/2006 | 2006-128 | 11/05/2007 | 2007-140 | |||
| Farmers National Bank | 22928 | Turner, Phillip E. | Walton, KY | CMP | $20,000 | 10/18/2006 | 2006-125 | AA-EC-06-89 | |||
| U.S. Bank National Association | 24 | Cincinnati, OH | CMP | $125,000 | 10/18/2006 | 2006-127 | AA-EC-06-84 | ||||
| MidWest Bank, National Association | 23797 | Pierce, NE | CMP | $0 | 10/13/2006 | 2006-126 | |||||
| First United Bank, National Association | 24575 | Englewood, CO | C&D | $0 | 10/05/2006 | 2006-121 | 06/18/2007 | AA-WE-06-82 | |||
| The First National Bank of New Holland | 7187 | New Holland, OH | C&D | $0 | 09/26/2006 | 2006-108 | 03/31/2008 | ||||
| National City Bank of Indiana | 869 | First Franklin Financial Corporation (a subsidiary) | Walker, Stephen Robert | Indianapolis, IN | Prohibition | $0 | 09/25/2006 | 2006-110 | AA-EC-06-56 | ||
| National City Bank of Indiana | 869 | First Franklin Financial Corporation (a subsidiary) | Walker, Stephen Robert | Indianapolis, IN | CMP | $3,000 | 09/25/2006 | 2006-110 | AA-EC-06-56 | ||
| Wells Fargo Bank, National Association | 1741 | Haratunian, Annette | Sioux Falls, SD | Prohibition | $0 | 09/25/2006 | 2006-117 | AA-EC-06-78 | |||
| First National Bank of Shelby County | 14590 | Ash, Paul L. | Columbiana, AL | C&D | $0 | 09/21/2006 | 2006-131 | AA-EC-06-32 | |||
| Regent Bank & Trust Company, National Association | 5401 | Nowata, OK | FA | $0 | 09/20/2006 | 2006-129 | 05/19/2008 | ||||
| Doha Bank | 80063 | New York, NY | C&D | $0 | 09/19/2006 | 2006-107 | |||||
| The Blanco National Bank | 8134 | Blanco, TX | FA | $0 | 09/18/2006 | 2006-130 | 08/04/2008 | 2008-106 | |||
| Henderson National Bank | 23955 | Jackson, Peggy S. | Henderson, KY | Prohibition | $0 | 09/15/2006 | 2006-116 | AA-EC-06-68 | |||
| Bank Calumet National Association | 14379 | Peterson, Michael | Hammond, IN | Prohibition | $0 | 09/12/2006 | 2006-115 | AA-EC-06-58 | |||
| The First National Bank of Ainsworth | 8992 | Weichman, Denton | Ainsworth, NE | CMP | $5,000 | 09/12/2006 | 2006-112 | AA-WE-06-42 | |||
| First National Bank | 18339 | Lemaster, Alan | Sidney, NE | Prohibition | $0 | 09/01/2006 | 2006-95 | AA-EC-06-75 | |||
| Bank of America, National Association | 13044 | Misislyan, Arpine | Charlotte, NC | Prohibition | $0 | 08/31/2006 | 2006-97 | AA-EC-06-79 | |||
| Bank of America, National Association | 13044 | Misislyan, Arpine | Charlotte, NC | REST | $5,000 | 08/31/2006 | 2006-97 | AA-EC-06-79 | |||
| Harleysville National Bank and Trust Company | 9541 | Hunsberger, Vernon L. | Harleysville, PA | Prohibition | $0 | 08/31/2006 | 2006-86 | AA-EC-06-80 | |||
| Harleysville National Bank and Trust Company | 9541 | Hunsberger, Vernon L. | Harleysville, PA | CMP | $25,000 | 08/31/2006 | 2006-86 | AA-EC-06-80 | |||
| Bank One, National Association | 7621 | Siebu, Samuel | Columbus, OH | Prohibition | $0 | 08/28/2006 | 2006-99 | AA-EC-06-74 | |||
| Bank One, National Association | 7621 | Siebu, Samuel | Columbus, OH | REST | $23,606 | 08/28/2006 | 2006-99 | AA-EC-06-74 | |||
| First National Bank and Trust | 7890 | London, KY | CMP | $1,700 | 08/28/2006 | 2006-111 | AA-EC-06-83 | ||||
| U.S. Bank National Association | 24 | Ramos, Estela | Cincinnati, OH | Prohibition | $0 | 08/28/2006 | 2006-100 | AA-EC-06-08 | |||
| The First National Bank of Hope | 12533 | Hays, John J. | Hope, AR | CMP | $10,000 | 08/22/2006 | 2006-109 | ||||
| The First National Bank of Three Rivers | 600 | Three Rivers, MI | FA | $0 | 08/22/2006 | 2006-90 | 12/31/2007 | ||||
| First National Bank of The Mid-Cities | 17620 | Bedford, TX | FA | $0 | 08/16/2006 | 2006-114 | 02/27/2008 | 2008-177 | |||
| National Penn Bank | 2137 | Mawhinney, Edward | Boyertown, PA | Prohibition | $0 | 08/16/2006 | 2006-101 | AA-EC-06-62 | |||
| The Laredo National Bank | 5001 | Laredo, TX | FA | $0 | 08/16/2006 | 2006-178 | 07/19/2007 | 2007-092 | |||
| The Laredo National Bank | 5001 | Homeowners Loan Corp. | Laredo, TX | FA | $0 | 08/16/2006 | 2006-178 | 07/19/2007 | 2007-092 | ||
| First National Bank | 21709 | Moffat, David | St. Marys, GA | Prohibition | $0 | 08/14/2006 | 2006-94 | AA-EC-06-70 | |||
| Amcore Bank, National Association | 13652 | Rockford, IL | C&D | $0 | 08/10/2006 | 2006-81 | 04/14/2008 | 2008-051 | |||
| First National Bank of Omaha | 209 | Cornerstone Mortgage Company | Omaha, NE | CMP | $25,000 | 08/07/2006 | 2006-85 | ||||
| The First National Bank of Hope | 12533 | Hays, Thomas E. | Hope, AR | CMP | $5,000 | 08/03/2006 | 2006-82 | ||||
| Citibank, National Association | 1461 | Teufel, Catherine A. | New York City, NY | Prohibition | $0 | 08/01/2006 | 2006-96 | AA-EC-06-65 | |||
| National Bank of Commerce | 18356 | Fullerton, Timothy | Berkeley, IL | Prohibition | $0 | 08/01/2006 | 2006-69 | AA-EC-06-16 | |||
| National Bank of Commerce | 18356 | Fullerton, Timothy | Berkeley, IL | CMP | $20,000 | 08/01/2006 | 2006-69 | AA-EC-06-16 | |||
| National Bank of Commerce | 18356 | Fullerton, Timothy | Berkeley, IL | REST | $10,678 | 08/01/2006 | 2006-69 | AA-EC-06-16 | |||
| MBNA America Bank, National Association | 22381 | Joyce, Jody | Wilmington, DE | Prohibition | $0 | 07/28/2006 | 2006-132 | AA-EC-06-40 | |||
| AB & T National Bank | 24515 | Dothan, AL | FA | $0 | 07/27/2006 | 2006-87 | 03/31/2009 | ||||
| Albany Bank & Trust, National Association | 23752 | Albany, GA | FA | $0 | 07/27/2006 | 2006-88 | 12/20/2010 | 2010-250 | |||
| National Bank of Commerce | 18356 | Osborne, Susan E. | Berkeley, IL | Prohibition | $0 | 07/27/2006 | 2006-84 | AA-EC-06-15 | |||
| National Bank of Commerce | 18356 | Osborne, Susan E. | Berkeley, IL | CMP | $5,000 | 07/27/2006 | 2006-84 | AA-EC-06-15 | |||
| National Bank of Commerce | 18356 | Osborne, Susan E. | Berkeley, IL | REST | $52,941 | 07/27/2006 | 2006-84 | AA-EC-06-15 | |||
| Seacoast National Bank | 14838 | Stuart, FL | CMP | $16,500 | 07/25/2006 | 2006-83 | AA-SO-06-73 | ||||
| The First National Bank of Lindsay | 6171 | Lindsay, OK | FA | $0 | 07/25/2006 | 2006-91 | 07/19/2007 | 2007-080 | |||
| First National Bank and Trust | 7890 | London, KY | FA | $0 | 07/24/2006 | 2006-89 | 10/10/2007 | 2007-129 | |||
| The Farmers National Bank of Kittanning | 3104 | Brougher, Kenneth | Kittanning, PA | Prohibition | $0 | 07/24/2006 | 2006-72 | AA-NE-06-69 | |||
| The Farmers National Bank of Kittanning | 3104 | Brougher, Kenneth | Kittanning, PA | CMP | $10,000 | 07/24/2006 | 2006-72 | AA-NE-06-69 | |||
| The First National Bank of Ainsworth | 8992 | Schaefer, Jerry | Ainsworth, NE | CMP | $3,000 | 07/24/2006 | 2006-71 | AA-WE-06-43 | |||
| First National Bank | 14146 | Fort Collins, CO | FA | $0 | 07/20/2006 | 2006-73 | 09/25/2007 | 2007-118 | |||
| The Putnam County National Bank of Carmel | 976 | Carmel, NY | FA | $0 | 07/12/2006 | 2006-76 | 12/05/2007 | 2007-145 | |||
| Vartan National Bank | 11512 | Harrisburg, PA | FA | $0 | 07/12/2006 | 2006-113 | 11/05/2009 | 2009-231 | |||
| Wells Fargo Bank, National Association | 1741 | Trejo, Joaquin | San Francisco, CA | Prohibition | $0 | 07/10/2006 | 2006-93 | AA-EC-06-65 | |||
| The First National Bank of Brewster | 10946 | Brewster, MN | CMP | $20,000 | 07/06/2006 | 2006-70 | |||||
| First National Bank of Shelby County | 14590 | McFarlane, A. Duncan | Columbiana, AL | CMP | $10,000 | 06/29/2006 | 2006-60 | AA-EC-06-37 | |||
| The First National Bank of Ipswich | 4774 | Ipswich, MA | FA | $0 | 06/28/2006 | 2006-74 | 10/26/2011 | 2011-188 | |||
| First National Bank of Arizona | 24189 | Busch, Frank W. | Scottsdale, AZ | CMP | $5,000 | 06/21/2006 | 2006-62 | AA-WE-06-60 | |||
| First National Bank of Arizona | 24189 | Lamb, R. Patrick | Scottsdale, AZ | CMP | $2,500 | 06/21/2006 | 2006-63 | AA-WE-06-59 | |||
| First National Bank of Nevada | 18667 | Busch, Frank W. | Reno, NV | CMP | $5,000 | 06/21/2006 | 2006-62 | AA-WE-06-60 | |||
| First National Bank of Nevada | 18667 | Lamb, R. Patrick | Reno, NV | CMP | $2,500 | 06/21/2006 | 2006-63 | AA-WE-06-59 | |||
| First National Bank | 14146 | Fort Collins, CO | CMP | $12,000 | 06/19/2006 | 2006-124 | |||||
| First National Bank in Pawhuska | 8313 | Pawhuska, OK | FA | $0 | 06/16/2006 | 2006-92 | 10/22/2009 | 2009-211 | |||
| The First National Bank of Dana | 5997 | Mobley, Micah J. | Dana, IN | Prohibition | $0 | 06/15/2006 | 2006-77 | AA-EC-06-38 | |||
| Hibernia National Bank | 13688 | Howard, Katherine S. | New Orleans, LA | Prohibition | $0 | 06/08/2006 | 2006-65 | AA-EC-06-23 | |||
| NBT Bank, National Association | 1354 | Mattingly, Lance D. | Norwich, NY | Prohibition | $0 | 06/08/2006 | 2006-66 | AA-EC-06-45 | |||
| First National Bank of Shelby County | 14590 | Davis, Judy R. | Columbiana, AL | Prohibition | $0 | 06/05/2006 | 2006-59 | AA-EC-06-29 | |||
| First National Bank of Shelby County | 14590 | Davis, Judy R. | Columbiana, AL | CMP | $5,000 | 06/05/2006 | 2006-59 | AA-EC-06-29 | |||
| First National Bank of Tullahoma | 3107 | Thoma, Eldon B. "Brac" | Tullahoma, TN | Prohibition | $0 | 06/05/2006 | 2006-64 | AA-EC-05-25 | |||
| First National Bank of Tullahoma | 3107 | Thoma, Eldon B. "Brac" | Tullahoma, TN | CMP | $100,000 | 06/05/2006 | 2006-64 | AA-EC-05-25 | |||
| Bank of America, National Association | 13044 | Dange, Brandon | Charlotte, NC | Prohibition | $0 | 06/01/2006 | 2006-52 | AA-EC-06-46 | |||
| Bank of America, National Association | 13044 | Dange, Brandon | Charlotte, NC | REST | $11,900 | 06/01/2006 | 2006-52 | AA-EC-06-46 | |||
| First National Bank of Shelby County | 14590 | Ferguson, Martha B. | Columbiana, AL | CMP | $7,500 | 05/31/2006 | 2006-42 | AA-EC-06-33 | |||
| First National Bank of Shelby County | 14590 | Hayes, Robert A. | Columbiana, AL | CMP | $7,500 | 05/31/2006 | 2006-43 | AA-EC-06-36 | |||
| First National Bank of Shelby County | 14590 | Rasco, Russell J. | Columbiana, AL | Prohibition | $0 | 05/31/2006 | 2006-61 | AA-EC-06-30 | |||
| First National Bank of Shelby County | 14590 | Rasco, Russell J. | Columbiana, AL | CMP | $5,000 | 05/31/2006 | 2006-61 | AA-EC-06-30 | |||
| Terrabank National Association | 20157 | Mendieta, Uriel | Miami, FL | Prohibition | $0 | 05/25/2006 | 2006-45 | AA-EC-06-04 | |||
| Terrabank National Association | 20157 | Mendieta, Uriel | Miami, FL | C&D | $0 | 05/25/2006 | 2006-45 | AA-EC-06-04 | |||
| Terrabank National Association | 20157 | Mendieta, Uriel | Miami, FL | CMP | $100,000 | 05/25/2006 | 2006-45 | AA-EC-06-04 | |||
| Terrabank National Association | 20157 | Mendieta, Uriel | Miami, FL | REST | $2,906,000 | 05/25/2006 | 2006-45 | AA-EC-06-04 | |||
| Bank of America, National Association | 13044 | Lipscomb, Tiffany D. (Holt) | Charlotte, NC | Prohibition | $0 | 05/23/2006 | 2006-78 | AA-EC-06-14 | |||
| Bank of America, National Association | 13044 | Lipscomb, Tiffany D. (Holt) | Charlotte, NC | REST | $10,000 | 05/23/2006 | 2006-78 | AA-EC-06-14 | |||
| First National Bank of Shelby County | 14590 | Tidmore, Joe L. | Columbiana, AL | CMP | $7,500 | 05/23/2006 | 2006-44 | AA-EC-06-34 | |||
| BCPBank, National Association | 23913 | Newark, NJ | FA | $0 | 05/18/2006 | 2006-47 | 07/09/2009 | 2009-103 | |||
| Pacific Western National Bank | 17423 | Otoya, Patricia A. | Santa Monica, CA | Prohibition | $0 | 05/18/2006 | 2006-50 | AA-EC-06-39 | |||
| First National Bank of South Padre Island | 18063 | Strong, Ronald E. | South Padre Island, TX | C&D | $0 | 05/12/2006 | 2006-49 | AA-EC-06-24 | |||
| Bank of America, National Association | 13044 | Frisbie, Michelle L. | Charlotte, NC | Prohibition | $0 | 05/09/2006 | 2006-48 | AA-EC-06-18 | |||
| Bank of America, National Association | 13044 | Frisbie, Michelle L. | Charlotte, NC | REST | $9,500 | 05/09/2006 | 2006-48 | AA-EC-06-18 | |||
| Terrabank National Association | 20157 | Miami, FL | C&D | $0 | 05/09/2006 | 2006-41 | 10/19/2010 | 2010-267 | AA-EC-05-96 | ||
| U.S. Bank National Association | 24 | Frisbie, Michelle L. | Cincinnati, OH | Prohibition | $0 | 05/09/2006 | 2006-48 | AA-EC-06-18 | |||
| U.S. Bank National Association | 24 | Frisbie, Michelle L. | Cincinnati, OH | REST | $3,489 | 05/09/2006 | 2006-48 | AA-EC-06-18 | |||
| Old Missouri National Bank | 23881 | Springfield, MO | FA | $0 | 04/28/2006 | 2006-35 | 10/27/2008 | 2008-158 | |||
| First Union National Bank | 1 | Owens, Konya M. | Charlotte, NC | Prohibition | $0 | 04/26/2006 | 2006-37 | AA-EC-05-98 | |||
| First Union National Bank | 1 | Owens, Konya M. | Charlotte, NC | REST | $1,000 | 04/26/2006 | 2006-37 | AA-EC-05-98 | |||
| Temecula Valley Bank, National Association | 23109 | Martins, Brenda K. | Temecula, CA | Prohibition | $0 | 04/26/2006 | 2006-51 | AA-EC-06-21 | |||
| The Ripley National Bank | 2837 | Gast, Katherine | Ripley, OH | Prohibition | $0 | 04/26/2006 | 2006-34 | ||||
| The Ripley National Bank | 2837 | Gast, Katherine | Ripley, OH | CMP | $7,500 | 04/26/2006 | 2006-34 | ||||
| Bangkok Bank Public Company Limited | 80080 | New York City, NY | C&D | $0 | 04/20/2006 | 2006-29 | 02/21/2008 | 2008-013 | |||
| Home National Bank | 9815 | Norris, Gary P. | Racine, OH | Prohibition | $0 | 04/13/2006 | 2006-33 | ||||
| Home National Bank | 9815 | Norris, Gary P. | Racine, OH | CMP | $100,000 | 04/13/2006 | 2006-33 | ||||
| The Ripley National Bank | 2837 | Wolff, Myron | Ripley, OH | Prohibition | $0 | 04/13/2006 | 2006-46 | AA-EC-06-05 | |||
| The Ripley National Bank | 2837 | Wolff, Myron | Ripley, OH | CMP | $100,000 | 04/13/2006 | 2006-46 | AA-EC-06-05 | |||
| Fort Knox National Bank | 14894 | Radcliff, KY | CMP | $700 | 04/10/2006 | 2006-31 | |||||
| First Liberty National Bank | 18739 | Washington, DC | FA | $0 | 04/04/2006 | 2006-21 | 09/15/2006 | ||||
| The Lake Bank, National Association | 24048 | Kell, Thomas P. | Two Harbors, MN | Prohibition | $0 | 04/04/2006 | 2006-32 | ||||
| The Lake Bank, National Association | 24048 | Kell, Thomas P. | Two Harbors, MN | CMP | $50,000 | 04/04/2006 | 2006-32 | ||||
| First Fidelity Bank, National Association | 17045 | Oklahoma City, OK | CMP | $1,000 | 03/30/2006 | 2006-20 | |||||
| First North American National Bank | 22196 | Moseri, Onyeacholem | Kennesaw, GA | CMP | $25,000 | 03/30/2006 | 2006-30 | ||||
| Douglass National Bank | 23180 | Kansas City, MO | FA | $0 | 03/28/2006 | 2006-75 | 01/25/2008 | ||||
| Metropolitan Bank and Trust Company | 80066 | New York, NY | CMP | $150,000 | 03/24/2006 | 2006-19 | |||||
| First North American National Bank | 22196 | Moseri, Onyeacholem | Kennesaw, GA | Prohibition | $0 | 03/23/2006 | 2006-36 | ||||
| The First National Bank of Brewster | 10946 | Brewster, MN | C&D | $0 | 02/28/2006 | 2006-12 | 06/21/2007 | 2007-091 | AA-EC-06-11 | ||
| Wachovia Bank, National Association | 1 | O'Brien, Patrick M. | Charlotte, NC | C&D | $0 | 02/27/2006 | 2006-22 | AA-EC-2006-07 | |||
| Wachovia Bank, National Association | 1 | Disla, Marvin | Charlotte, NC | Prohibition | $0 | 02/15/2006 | 2006-98 | AA-EC-06-01 | |||
| Wachovia Bank, National Association | 1 | Disla, Marvin | Charlotte, NC | REST | $1,500 | 02/15/2006 | 2006-98 | AA-EC-06-01 | |||
| New York National Bank | 17197 | Velez, Andrew | Bronx, NY | CMP | $15,000 | 02/14/2006 | 2006-14 | AA-NE-06-03 | |||
| Crown Bank, National Association | 23071 | Gomes, Jose | Ocean City, NJ | CMP | $10,000 | 02/13/2006 | 2006-13 | AA-NE-06-13 | |||
| Maryland Bank and Trust Company, National Association | 23430 | Lexington Park, MD | FA | $0 | 02/10/2006 | 2006-17 | 04/01/2011 | ||||
| City First Bank of D.C., National Association | 22968 | Washington, DC | FA | $0 | 02/06/2006 | 2006-16 | 10/23/2008 | 2008-157 | |||
| Alaska First Bank & Trust, National Association | 21990 | Anchorage, AK | FA | $0 | 02/02/2006 | 2006-15 | 10/19/2007 | ||||
| The National Bank of Vernon | 1264 | Vernon, NY | FA | $0 | 01/30/2006 | 2006-18 | 04/02/2007 | ||||
| The First National Bank of Blanchardville | 11114 | Hardyman, Mark | Blanchardville, WI | Prohibition | $0 | 01/26/2006 | 2006-8 | AA-EC-05-93 | |||
| The Park National Bank | 9179 | Wright, Julie K. | Newark, OH | C&D | $0 | 01/26/2006 | 2006-181 | AA-EC-06-02 | |||
| Pinebank, National Association | 23181 | Miami, FL | C&D | $0 | 01/25/2006 | 2006-1 | 09/28/2006 | 2006-133 | |||
| The Summit National Bank | 21484 | Atlanta, GA | C&D | $0 | 01/19/2006 | 2006-2 | 01/16/2007 | 2007-031 | |||
| The Farmers National Bank of Danville | 2409 | Danville, KY | CMP | $1,000 | 01/18/2006 | 2006-3 | AA-EC-05-100 | ||||
| First National Bank | 20078 | Cadotte, James | Wichita Falls, TX | Prohibition | $0 | 01/10/2006 | 2006-7 | AA-EC-05-60 | |||
| National Bank of Geneva | 12450 | DeRaddo, Steve V. | Geneva, NY | CMP | $2,500 | 01/06/2006 | 2006-4 | AA-NE-05-28 | |||
| National Bank of Geneva | 12450 | Kime, Thomas | Geneva, NY | CMP | $2,500 | 01/06/2006 | 2006-5 | AA-NE-05-27 | |||
| Washington State Bank, National Association | 23709 | Federal Way, WA | FA | $0 | 01/03/2006 | 2006-6 | 09/07/2006 | 2006-120 | |||
| Lasalle Bank MidWest National Association | 16660 | ABN AMRO Mortgage Group, Inc. | Troy, MI | CMP | $6,250,000 | 12/30/2005 | 2005-162 | ||||
| Lasalle Bank MidWest National Association | 16660 | ABN AMRO Mortgage Group, Inc. | Troy, MI | REST | $6,840,000 | 12/30/2005 | 2005-162 | AA-EC-05-97 | |||
| The First National Bank of Brewster | 10946 | Moser, Charles C. | Brewster, MN | CMP | $5,000 | 12/20/2005 | 2005-167 | AA-CE-05-92 | |||
| New York National Bank | 17197 | Mariel, Serafin U. | Bronx, NY | CMP | $12,500 | 12/19/2005 | 2005-187 | AA-NE-05-94 | |||
| Pacific National Bank | 20010 | Miami, FL | C&D | $0 | 12/16/2005 | 2005-165 | 12/15/2010 | 2010-253 | |||
| Ramona National Bank | 24100 | Ramona, CA | C&D | $0 | 12/14/2005 | 2005-164 | 03/26/2008 | 2008-023 | AA-WE-05-101 | ||
| New York National Bank | 17197 | Adam, Antenor | Bronx, NY | CMP | $5,000 | 12/12/2005 | 2005-168 | AA-NE-05-88 | |||
| New York National Bank | 17197 | Klein, Irving | Bronx, NY | CMP | $5,000 | 12/12/2005 | 2005-169 | AA-NE-05-89 | |||
| New York National Bank | 17197 | Munroe, Samuel | Bronx, NY | CMP | $5,000 | 12/12/2005 | 2005-170 | ||||
| New York National Bank | 17197 | Serrano, Emilio | Bronx, NY | CMP | $2,500 | 12/12/2005 | 2005-171 | AA-NE-05-91 | |||
| Nextbank, National Association | 16595 | Wachtel, Douglas | Phoenix, AZ | C&D | $0 | 12/09/2005 | 2005-175 | AA-EC-05-95 | |||
| Union Bank of California, National Association | 21541 | Yamashiro, Glenn M. | San Francisco, CA | Prohibition | $0 | 12/09/2005 | 2005-177 | AA-EC-05-59 | |||
| Century National Bank of Oklahoma | 17610 | Pryor, OK | FA | $0 | 12/08/2005 | 2005-174 | 08/24/2007 | ||||
| Citizens Commerce National Bank | 23092 | Miller, Lisa M. | Versailles, KY | Prohibition | $0 | 12/07/2005 | 2005-178 | AA-CE-05-87 | |||
| The First National Bank of Mt. Pulaski | 3839 | McCauley, Delores L. | Mt. Pulaski, IL | CMP | $1,000 | 12/06/2005 | 2005-166 | AA-CE-05-70 | |||
| The Lyons National Bank | 1027 | Lyons, NY | FA | $0 | 11/21/2005 | 2005-172 | 07/02/2008 | 2008-105 | |||
| Wing Lung Bank Limited | 80087 | Alhambra, CA | C&D | $0 | 11/17/2005 | 2005-163 | 04/25/2007 | 2007-058 | |||
| Terrabank National Association | 20157 | Miami, FL | C&D | $0 | 11/15/2005 | 2005-152 | 05/09/2006 | 2006-41 | |||
| The National Bank of Stamford | 2602 | Stamford, NY | FA | $0 | 11/15/2005 | 2005-173 | 11/13/2007 | ||||
| Stone County National Bank | 18008 | Bowling, Edward D. | Crane, MO | Prohibition | $0 | 11/14/2005 | 2005-157 | ||||
| Stone County National Bank | 18008 | Bowling, Edward D. | Crane, MO | CMP | $1,000 | 11/14/2005 | 2005-157 | ||||
| Stone County National Bank | 18008 | Bowling, Edward D. | Crane, MO | REST | $4,015 | 11/14/2005 | 2005-157 | ||||
| The First National Bank of Mt. Pulaski | 3839 | Brooker, Kenneth R. | Mt. Pulaski, IL | CMP | $1,000 | 11/04/2005 | 2005-153 | ||||
| The First National Bank of Mt. Pulaski | 3839 | Lucas, Joseph W. | Mt. Pulaski, IL | CMP | $1,000 | 11/04/2005 | 2005-154 | ||||
| The First National Bank of Mt. Pulaski | 3839 | Schmidt, J. Gene | Mt. Pulaski, IL | CMP | $3,000 | 11/04/2005 | 2005-155 | ||||
| The First National Bank of Mt. Pulaski | 3839 | Wubben, Julian | Mt. Pulaski, IL | CMP | $1,000 | 11/04/2005 | 2005-156 | ||||
| The Laredo National Bank | 5001 | Laredo, TX | FA | $0 | 11/03/2005 | 2005-142 | 07/19/2007 | 2007-092 | |||
| The Laredo National Bank | 5001 | Homeowners Loan Corp. | Laredo, TX | FA | $0 | 11/03/2005 | 2005-142 | 07/19/2007 | 2007-092 | ||
| Union Bank of California, National Association | 21541 | Macias, Israel | San Francisco, CA | Prohibition | $0 | 11/02/2005 | 2005-176 | AA-EC-05-29 | |||
| Union Bank of California, National Association | 21541 | Macias, Israel | San Francisco, CA | REST | $5,000 | 11/02/2005 | 2005-176 | AA-EC-05-29 | |||
| The Lake Bank, National Association | 24048 | Schwanke, Lance | Two Harbors, MN | C&D | $0 | 10/24/2005 | 2005-145 | 11/17/2015 | 2015-145 | AA-EC-05-45 | |
| The Lake Bank, National Association | 24048 | Schwanke, Lance | Two Harbors, MN | CMP | $2,000 | 10/24/2005 | 2005-144 | AA-EC-05-45 | |||
| Big Lake National Bank | 20494 | Okeechobee, FL | FA | $0 | 10/19/2005 | 2005-146 | 07/03/2006 | 2006-103 | |||
| Keybank National Association | 14761 | Cleveland, OH | C&D | $0 | 10/17/2005 | 2005-141 | 06/27/2007 | 2007-064 | AA-EC-05-85 | ||
| Banco de Chile | 80042 | New York, NY | CMP | $3,000,000 | 10/11/2005 | 2005-140 | AA-EC-05-84 | ||||
| The First National Bank of Arvada | 7501 | Arvada, CO | CMP | $50,000 | 10/11/2005 | 2005-143 | AA-EC-05-81 | ||||
| Nextbank, National Association | 16595 | Linderman, Robert | Phoenix, AZ | C&D | $0 | 10/05/2005 | 2005-138 | AA-EC-2005-82 | |||
| Nextbank, National Association | 16595 | Rigione, Bruce | Phoenix, AZ | C&D | $0 | 10/05/2005 | 2005-139 | AA-EC-2005-83 | |||
| The First National Bank of St. Marys | 5226 | Clark, Carl O. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | 2005-128 | AA-SO-05-73 | |||
| The First National Bank of St. Marys | 5226 | Edwards, R. William | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | 2005-129 | AA-SO-05-74 | |||
| The First National Bank of St. Marys | 5226 | Hendricks, John R. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | 2005-130 | AA-SO-05-75 | |||
| The First National Bank of St. Marys | 5226 | Leasburg, Vincent H. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | 2005-131 | AA-SO-05-76 | |||
| The First National Bank of St. Marys | 5226 | McKnight, Jim L. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | 2005-132 | AA-SO-05-77 | |||
| The First National Bank of St. Marys | 5226 | Turner, Rick D. | Saint Marys, WV | CMP | $1,000 | 09/26/2005 | 2005-133 | AA-SO-05-78 | |||
| National City Bank | 786 | Bonetti, Brian | Cleveland, OH | Prohibition | $0 | 09/20/2005 | 2005-147 | AA-EC-04-68 | |||
| The First National Bank of Buhl | 11622 | Buhl, MN | FA | $0 | 09/19/2005 | 2005-135 | 02/14/2007 | 2007-022 | |||
| Ontario National Bank | 8717 | Clifton Springs, NY | FA | $0 | 09/16/2005 | 2005-137 | 12/01/2006 | ||||
| National City Bank | 786 | Bonetti, Brian | Cleveland, OH | CMP | $81,000 | 09/15/2005 | 2005-145 | AA-EC-04-68 | |||
| National City Bank | 786 | Bonetti, Brian | Cleveland, OH | REST | $19,000 | 09/15/2005 | 2005-145 | AA-EC-04-68 | |||
| Bank of China | 80028 | New York, NY | C&D | $0 | 09/07/2005 | 2005-126 | 05/06/2009 | 2009-077 | AA-NE-2005-79 | ||
| Bank of China | 80091 | New York, NY | C&D | $0 | 09/07/2005 | 2005-126 | 05/06/2009 | 2009-077 | AA-NE-2005-79 | ||
| Bank of China | 80096 | Los Angeles, CA | C&D | $0 | 09/07/2005 | 2005-126 | 05/06/2009 | 2009-077 | AA-NE-2005-79 | ||
| Fifth Third Bank, National Association | 21963 | Franklin, TN | CMP | $1,400 | 09/07/2005 | 2005-127 | |||||
| First National Bank of Shelby County | 14590 | Harrison, William T. | Columbiana, AL | Prohibition | $0 | 09/02/2005 | 2005-113 | ||||
| First National Bank of Shelby County | 14590 | Phillips, Helen Harrison | Columbiana, AL | Prohibition | $0 | 09/02/2005 | 2005-114 | AA-EC-05-62 | |||
| First National Bank of Shelby County | 14590 | Smith, Carol Harrison | Columbiana, AL | Prohibition | $0 | 09/02/2005 | 2005-115 | AA-EC-05-63 | |||
| Pelican National Bank | 23178 | Naples, FL | FA | $0 | 09/01/2005 | 2005-134 | 07/31/2006 | 2006-102 | |||
| Yardville National Bank | 12606 | Yardville, NJ | FA | $0 | 08/31/2005 | 2005-136 | 10/26/2007 | 2007-130 | |||
| The First National Bank of Rembrandt | 10729 | Rembrandt, IA | FA | $0 | 08/29/2005 | 2005-111 | 07/18/2007 | 2007-089 | |||
| The First National Bank of Rembrandt | 10729 | Haraldson, Vaughan | Rembrandt, IA | C&D | $0 | 08/29/2005 | 2005-112 | AA-EC-05-58 | |||
| Union Bank of California, National Association | 21541 | Cedillos, Saul E. | San Francisco, CA | Prohibition | $0 | 08/29/2005 | 2005-119 | AA-EC-05-51 | |||
| Union Bank of California, National Association | 21541 | Heras, Jose L. | San Francisco, CA | Prohibition | $0 | 08/29/2005 | 2005-120 | AA-EC-05-50 | |||
| Whitney National Bank | 14977 | Brown, Charles D. | New Orleans, LA | Prohibition | $0 | 08/29/2005 | 2005-106 | AA-EC-05-39 | |||
| Whitney National Bank | 14977 | Brown, Charles D. | New Orleans, LA | C&D | $0 | 08/29/2005 | 2005-106 | AA-EC-05-39 | |||
| Whitney National Bank | 14977 | Brown, Charles D. | New Orleans, LA | CMP | $7,500 | 08/29/2005 | 2005-106 | AA-EC-05-39 | |||
| The First National Bank of Brewster | 10946 | Brewster, MN | C&D | $0 | 08/25/2005 | 2005-102 | 06/21/2007 | 2007-090 | AA-CE-05-66 | ||
| Henderson National Bank | 23955 | Orrahood, James W. | Henderson, KY | Prohibition | $0 | 08/24/2005 | 2005-105 | AA-EC-05-54 | |||
| Henderson National Bank | 23955 | Orrahood, James W. | Henderson, KY | CMP | $15,000 | 08/24/2005 | 2005-105 | AA-EC-05-54 | |||
| Henderson National Bank | 23955 | Orrahood, James W. | Henderson, KY | REST | $1,438 | 08/24/2005 | 2005-105 | AA-EC-05-54 | |||
| Indian River National Bank | 18582 | Vero Beach, FL | CMP | $8,600 | 08/22/2005 | 2005-104 | AA-SO-05-53 | ||||
| Peoples National Bank Colorado | 24396 | Ray, Mark L. | Colorado Springs, CO | CMP | $5,000 | 08/22/2005 | 2005-103 | ||||
| Arab Bank PLC | 80056 | New York, NY | CMP | $24,000,000 | 08/17/2005 | 2005-101 | AA-EC-05-37 | ||||
| First National Bank | 3496 | North Platte, NE | CMP | $54,000 | 08/17/2005 | 2005-158 | |||||
| First National Bank | 18479 | Cleveland, Walter C. "Charlie" | Lubbock, TX | Prohibition | $0 | 08/17/2005 | 2005-121 | AA-EC-04-47 | |||
| Los Angeles National Bank | 16240 | Buena Park, CA | FA | $0 | 08/12/2005 | 2005-109 | 01/26/2007 | 2007-020 | |||
| The Lake Bank, National Association | 24048 | Johnson, Mark | Two Harbors, MN | CMP | $12,000 | 08/05/2005 | 2005-190 | ||||
| Nextbank, National Association | 16595 | Cai, Yinzi | Phoenix, AZ | Prohibition | $0 | 08/02/2005 | 2005-116 | ||||
| Nextbank, National Association | 16595 | Hashman, John | Phoenix, AZ | Prohibition | $0 | 08/02/2005 | 2005-117 | ||||
| Nextbank, National Association | 16595 | Lent, Jeremy | Phoenix, AZ | Prohibition | $0 | 08/02/2005 | 2005-118 | ||||
| The Lake Bank, National Association | 24048 | Fredrickson, John | Two Harbors, MN | CMP | $12,000 | 08/02/2005 | 2005-107 | AA-EC-05-46 | |||
| First National Bank of Northern Kentucky | 22439 | Financial Management Consulting Group, LLC | Ft. Mitchell, KY | C&D | $0 | 07/22/2005 | 2005-91 | AA-EC-05-08 | |||
| First National Bank of Northern Kentucky | 22439 | Financial Management Consulting Group, LLC | Ft. Mitchell, KY | CMP | $9,750 | 07/22/2005 | 2005-91 | AA-EC-05-08 | |||
| Calnet Business Bank, National Association | 24102 | Sacramento, CA | FA | $0 | 07/21/2005 | 2005-96 | 03/07/2006 | 2006-23 | |||
| Fidelity National Bank | 16275 | Douglas, John | Norcross, GA | C&D | $0 | 07/20/2005 | 2005-89 | ||||
| Fidelity National Bank | 16275 | Douglas, John | Norcross, GA | CMP | $5,000 | 07/20/2005 | 2005-89 | ||||
| The Lake Bank, National Association | 24048 | Haugen, Todd | Two Harbors, MN | CMP | $12,000 | 07/20/2005 | 2005-108 | AA-EC-05-47 | |||
| Union Bank of California, National Association | 21541 | Ounesy, Joy S. | San Francisco, CA | Prohibition | $0 | 07/20/2005 | 2005-100 | AA-EC-05-41 | |||
| Union Bank of California, National Association | 21541 | Ounesy, Joy S. | San Francisco, CA | REST | $3,018 | 07/20/2005 | 2005-100 | AA-EC-05-41 | |||
| The First National Bank of Morgan | 6958 | Morgan, UT | FA | $0 | 07/15/2005 | 2005-99 | 05/24/2007 | 2007-079 | |||
| First Integrity Bank, National Association | 23524 | Carr, Bruce | Staples, MN | CMP | $5,000 | 07/13/2005 | 2005-92 | AA-EC-04-82 | |||
| First Integrity Bank, National Association | 23524 | Duhn, David | Staples, MN | CMP | $5,000 | 07/12/2005 | 2005-93 | AA-EC-04-81 | |||
| First Integrity Bank, National Association | 23524 | Kruchten, Demian | Staples, MN | CMP | $7,500 | 07/12/2005 | 2005-94 | AA-EC-04-80 | |||
| First Integrity Bank, National Association | 23524 | Kruchten, K. Patrick | Staples, MN | CMP | $10,000 | 07/12/2005 | 2005-95 | AA-EC-04-79 | |||
| The First National Bank of Dana | 5997 | Raibley, David T. | Dana, IN | CMP | $5,000 | 07/11/2005 | 2005-90 | AA-EC-05-40 | |||
| American National Bank | 17764 | Ardmore, OK | FA | $0 | 07/07/2005 | 2005-98 | 05/19/2006 | 2006-56 | |||
| First National Bank of Colorado | 24133 | Boulder, CO | CMP | $7,000 | 07/06/2005 | 2005-88 | |||||
| First Tennessee Bank National Association | 336 | First Horizon Home Loan Corporation | Memphis, TN | CMP | $180,000 | 06/30/2005 | 2005-78 | AA-EC-05-49 | |||
| Peoples National Bank | 21041 | Niceville, FL | FA | $0 | 06/30/2005 | 2005-110 | 05/10/2006 | 2006-53 | |||
| First National Bank of Catlin | 7276 | Catlin, IL | FA | $0 | 06/27/2005 | 2005-81 | 07/24/2007 | 2007-088 | |||
| Wells Fargo Bank, National Association | 1741 | Sioux Falls, SD | CMP | $115,000 | 06/27/2005 | 2005-77 | AA-EC-05-43 | ||||
| Continental National Bank of Miami | 16325 | Miami, FL | C&D | $0 | 06/24/2005 | 2005-65 | 12/08/2008 | 2008-169 | |||
| Guaranty National Bank of Tallahassee | 21162 | Barrett, David A. | Tallahassee, FL | C&D | $0 | 06/24/2005 | 2005-66 | AA-EC-05-30 | |||
| Guaranty National Bank of Tallahassee | 21162 | Barrett, David A. | Tallahassee, FL | CMP | $27,500 | 06/24/2005 | 2005-66 | AA-EC-05-30 | |||
| Guaranty National Bank of Tallahassee | 21162 | Fuqua, Kenneth | Tallahassee, FL | CMP | $10,000 | 06/24/2005 | 2005-68 | AA-EC-05-33 | |||
| Peoples National Bank of Mora | 15161 | Mora, MN | FA | $0 | 06/24/2005 | 2005-83 | 10/19/2006 | 2006-148 | |||
| Crown Bank, National Association | 23071 | Ocean City, NJ | FA | $0 | 06/20/2005 | 2005-97 | 05/23/2007 | 2007-061 | |||
| First National Bank | 18479 | Cleveland, Walter C. "Charlie" | Lubbock, TX | CMP | $50,000 | 06/20/2005 | 2005-79 | AA-EC-04-47 | |||
| The Exchange National Bank of Cottonwood Falls | 6590 | Cottonwood Falls, KS | FA | $0 | 06/17/2005 | 2005-82 | 05/09/2007 | 2007-060 | |||
| United National Bank | 17785 | San Marino, CA | C&D | $0 | 06/16/2005 | 2005-64 | 09/07/2005 | 2005-159 | |||
| Guaranty National Bank of Tallahassee | 21162 | Barrett, Rica | Tallahassee, FL | CMP | $10,000 | 06/14/2005 | 2005-67 | AA-EC-05-32 | |||
| Far East National Bank | 16407 | Los Angeles, CA | C&D | $0 | 06/13/2005 | 2005-63 | 09/19/2006 | 2006-118 | |||
| First Citizens Bank, National Association | 21259 | Columbia Falls, MT | FA | $0 | 06/09/2005 | 2005-84 | 09/07/2006 | 2006-119 | |||
| First National Bank of Northern Kentucky | 22439 | Frederick, Joseph B. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | 2005-70 | AA-EC-05-01 | |||
| First National Bank of Northern Kentucky | 22439 | Jump, Ralph E. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | 2005-71 | AA-EC-05-02 | |||
| First National Bank of Northern Kentucky | 22439 | Kohlhepp, Jerome C. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | 2005-72 | AA-ED-05-03 | |||
| First National Bank of Northern Kentucky | 22439 | Rankin, Peggy A. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | 2005-73 | AA-EC-05-04 | |||
| First National Bank of Northern Kentucky | 22439 | Schiff, James A. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | 2005-74 | AA-EC-05-05 | |||
| First National Bank of Northern Kentucky | 22439 | Summe, Patricia M. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | 2005-75 | AA-EC-05-06 | |||
| First National Bank of Northern Kentucky | 22439 | Weber, John S. | Ft. Mitchell, KY | CMP | $2,000 | 06/08/2005 | 2005-76 | AA-EC-05-07 | |||
| Guaranty National Bank of Tallahassee | 21162 | Lauder, Wilma | Tallahassee, FL | CMP | $10,000 | 06/08/2005 | 2005-69 | AA-EC-05-34 | |||
| The First National Bank of Waverly | 5635 | Waverly, OH | CMP | $2,800 | 06/01/2005 | 2005-56 | AA-CE-05-38 | ||||
| Amcore Bank, National Association | 13652 | Rockford, IL | FA | $0 | 05/31/2005 | 2005-58 | 04/14/2008 | 2008-051 | |||
| The First National Bank of Cainesville | 8407 | Cainsville, MO | FA | $0 | 05/23/2005 | 2005-59 | 06/12/2007 | 2007-078 | |||
| First National Bank of Shelby County | 14590 | Columbiana, AL | C&D | $0 | 05/18/2005 | 2005-52 | 02/17/2006 | ||||
| American National Bank | 16617 | ANLC (subsidiary of American National Bank) | McKinney, Donald | Wichita Falls, TX | CMP | $75,000 | 05/17/2005 | 2005-80 | AA-EC-04-70 | ||
| Charter One Bank, National Association | 24340 | Cleveland, OH | CMP | $500,000 | 05/17/2005 | 2005-55 | AA-EC-05-24 | ||||
| Guaranty National Bank of Tallahassee | 21162 | Alexionok, Linda | Tallahassee, FL | CMP | $15,000 | 05/17/2005 | 2005-54 | AA-EC-05-31 | |||
| Interbusiness Bank, National Association | 23999 | Diamond Bar, CA | C&D | $0 | 05/16/2005 | 2005-53 | 06/08/2006 | 2006-79 | |||
| American National Bank | 16617 | ANLC, an operating subsidiary | McKinney, Donald K. | Wichita Falls, TX | Prohibition | $0 | 05/13/2005 | 2005-86 | AA-EC-04-70 | ||
| Atlantic Trust Company, National Association | 24582 | Chicago, IL | FA | $0 | 05/11/2005 | 2005-57 | 08/22/2007 | 2007-107 | |||
| U.S. Bank National Association | 13405 | Scarlett, Cathy G. | Minneapolis, MN | C&D | $0 | 04/29/2005 | 2005-49 | ||||
| Bank of America, National Association | 13044 | Odom, Bradley A. | Charlotte, NC | Prohibition | $0 | 04/28/2005 | 2005-50 | AA-EC-04-76 | |||
| Bank of America, National Association | 13044 | Odom, Bradley A. | Charlotte, NC | REST | $5,500 | 04/28/2005 | 2005-50 | AA-EC-04-76 | |||
| First National Bank of Goliad | 4565 | Bierschwale, Clark W. | Goliad, TX | Prohibition | $0 | 04/27/2005 | 2005-44 | AA-EC-04-96 | |||
| First National Bank of Goliad | 4565 | Bierschwale, Clark W. | Goliad, TX | CMP | $5,000 | 04/27/2005 | 2005-44 | AA-EC-04-96 | |||
| First National Bank of Goliad | 4565 | Holland, Margaret A. | Goliad, TX | Prohibition | $0 | 04/27/2005 | 2005-45 | AA-EC-04-96 | |||
| First National Bank of Goliad | 4565 | Holland, Margaret A. | Goliad, TX | CMP | $5,000 | 04/27/2005 | 2005-45 | AA-EC-04-96 | |||
| Commerce National Bank | 22236 | Columbus, OH | CMP | $3,000 | 04/26/2005 | 2005-43 | |||||
| Clear Lake National Bank | 23711 | Muckleroy, Michael Kent | San Antonio, TX | Prohibition | $0 | 04/19/2005 | 2005-46 | AA-EC-03-28 | |||
| Clear Lake National Bank | 23711 | Muckleroy, Michael Kent | San Antonio, TX | C&D | $0 | 04/19/2005 | 2005-46 | AA-EC-03-28 | |||
| Clear Lake National Bank | 23711 | Muckleroy, Michael Kent | San Antonio, TX | CMP | $20,000 | 04/19/2005 | 2005-46 | AA-EC-03-28 | |||
| Wachovia Bank, National Association | 1 | Crawford, Lisa Marie | Charlotte, NC | Prohibition | $0 | 04/19/2005 | 2005-51 | AA-EC-04-98 | |||
| Wachovia Bank, National Association | 1 | Crawford, Lisa Marie | Charlotte, NC | REST | $3,500 | 04/19/2005 | 2005-51 | AA-EC-04-98 | |||
| Banco de Chile | 80042 | Donoso, Hernan | New York, NY | Prohibition | $0 | 04/14/2005 | 2005-42 | AA-EC-05-10 | |||
| Banco de Chile | 80042 | Donoso, Hernan | New York, NY | CMP | $200,000 | 04/14/2005 | 2005-42 | AA-EC-05-10 | |||
| First Liberty National Bank | 18739 | Dean, Richard | Washington, DC | C&D | $0 | 04/13/2005 | 2005-48 | AA-EC-04-25 | |||
| First Liberty National Bank | 18739 | Dean, Richard | Washington, DC | CMP | $35,000 | 04/13/2005 | 2005-41 | AA-EC-04-25 | |||
| Fidelity National Bank | 16516 | Medford, WI | FA | $0 | 04/12/2005 | 2005-47 | 06/19/2008 | 2008-091 | |||
| First National Bank, Torrington | 14506 | Torrington, WY | FA | $0 | 04/12/2005 | 2005-60 | 10/13/2005 | 2005-151 | |||
| The First National Bank Of Gordon | 8521 | Ruse, Gary E. | Gordon, NE | Prohibition | $0 | 03/31/2005 | 2005-36 | ||||
| The Marion Center National Bank | 7819 | Marion Center, PA | CMP | $2,450 | 03/30/2005 | 2005-31 | AA-NE-05-26 | ||||
| The National Union Bank of Kinderhook | 929 | Kline, Daniel R. | Kinderhook, NY | Prohibition | $0 | 03/28/2005 | 2005-30 | AA-EC-04-56 | |||
| The National Union Bank of Kinderhook | 929 | Kline, Daniel R. | Kinderhook, NY | CMP | $2,500 | 03/28/2005 | 2005-30 | AA-EC-04-56 | |||
| The Fulton County National Bank and Trust Company | 13765 | McConnellsburg, PA | C&D | $0 | 03/23/2005 | 2005-29 | 07/01/2006 | NE 2005-15 | |||
| Legend Bank, National Association | 4265 | Howard, Ricky Dale | Bowie, TX | Prohibition | $0 | 03/17/2005 | 2005-85 | AA-EC-04-75 | |||
| Hometown National Bank | 23868 | Longview, WA | FA | $0 | 03/16/2005 | 2005-35 | 08/04/2009 | 2009-135 | |||
| First National Bank of Tullahoma | 3107 | Tullahoma, TN | FA | $0 | 03/15/2005 | 2005-34 | 08/25/2006 | ||||
| Mellon Bank, N.A. | 6301 | Coleman, Kenneth L. | Pittsburgh, PA | REST | $810 | 03/02/2005 | 2005-38 | AA-EC-04-43 | |||
| PNC Bank, National Association | 252 | Coleman, Kenneth L. | Pittsburgh, PA | REST | $1,590 | 03/02/2005 | 2005-38 | AA-EC-04-43 | |||
| Mellon Bank, N.A. | 6301 | Coleman, Kenneth L. | Pittsburgh, PA | Prohibition | $0 | 03/01/2005 | 2005-37 | AA-EC-04-43 | |||
| PNC Bank, National Association | 252 | Coleman, Kenneth L. | Pittsburgh, PA | Prohibition | $0 | 03/01/2005 | 2005-37 | AA-EC-04-43 | |||
| The Huntington National Bank | 7745 | Columbus, OH | FA | $0 | 02/28/2005 | 2005-15 | 10/06/2005 | 2005-150 | |||
| Western National Bank | 22906 | Bunten, Stephen D. | Lenexa, KS | CMP | $5,000 | 02/28/2005 | 2005-21 | ||||
| Arab Bank PLC | 80056 | New York, NY | C&D | $0 | 02/24/2005 | 2005-14 | 10/01/2018 | 2018-076 | AA-EC-05-12 | ||
| Southwest Bank of Texas, N.A. | 17479 | Chicago Title Insurance Company | Houston, TX | C&D | $0 | 02/24/2005 | 2005-12 | 05/10/2011 | 2011-093 | AA-EC-2004-84 | |
| Southwest Bank of Texas, N.A. | 17479 | Chicago Title Insurance Company | Houston, TX | CMP | $5,000,000 | 02/24/2005 | 2005-12 | AA-EC-2004-84 | |||
| The Frost National Bank | 5179 | Chicago Title Insurance Company | San Antonio, TX | C&D | $0 | 02/24/2005 | 2005-12 | 05/10/2011 | 2011-093 | AA-EC-2008-84 | |
| The Frost National Bank | 5179 | Chicago Title Insurance Company | San Antonio, TX | CMP | $5,000,000 | 02/24/2005 | 2005-12 | AA-EC-2004-84 | |||
| Whitney National Bank | 14977 | Chicago Title Insurance Company | New Orleans, LA | C&D | $0 | 02/24/2005 | 2005-12 | 05/10/2011 | 2011-093 | AA-EC-2004-84 | |
| Whitney National Bank | 14977 | Chicago Title Insurance Company | New Orleans, LA | CMP | $5,000,000 | 02/24/2005 | 2005-12 | AA-EC-2004-84 | |||
| City National Bank | 14695 | Beverly Hills, CA | C&D | $0 | 02/23/2005 | 2005-16 | 01/30/2007 | 2007-009 | |||
| City National Bank | 14695 | Beverly Hills, CA | CMP | $750,000 | 02/23/2005 | 2005-17 | AA-EC-05-13 | ||||
| FSGBank, National Association | 24425 | Chattanooga, TN | CMP | $4,250 | 02/23/2005 | 2005-32 | |||||
| United Americas Bank, National Association | 23781 | Atlanta, GA | C&D | $0 | 02/23/2005 | 2005-19 | 11/17/2005 | 2005-160 | |||
| Peoples National Bank | 21717 | Monument, CO | FA | $0 | 02/22/2005 | 2005-24 | 06/20/2007 | 2007-087 | |||
| Peoples National Bank Colorado | 24396 | Colorado Springs, CO | FA | $0 | 02/22/2005 | 2005-23 | 06/20/2007 | 2007-086 | |||
| First National Bank | 18479 | Hobgood, Robert C. | Lubbock, TX | Prohibition | $0 | 02/18/2005 | 2005-33 | AA-EC-04-45 | |||
| First National Bank | 18479 | Hobgood, Robert C. | Lubbock, TX | CMP | $20,000 | 02/18/2005 | 2005-33 | AA-EC-04-45 | |||
| First National Bank | 18479 | Hobgood, Robert C. | Lubbock, TX | REST | $50,000 | 02/18/2005 | 2005-33 | AA-EC-04-45 | |||
| Bank of America, National Association | 13044 | Charlotte, NC | FA | $0 | 02/09/2005 | 2005-10 | 02/27/2007 | 2007-012 | AA-EC-04-35 | ||
| The Peoples National Bank of Mcleansboro | 9408 | Cox, Angie | Mcleansboro, IL | Prohibition | $0 | 02/09/2005 | 2005-20 | AA-EC-04-99 | |||
| The Peoples National Bank of Mcleansboro | 9408 | Cox, Angie | Mcleansboro, IL | CMP | $5,000 | 02/09/2005 | 2005-20 | AA-EC-04-99 | |||
| Arab Bank PLC | 80056 | New York, NY | C&D | $0 | 02/08/2005 | 2005-13 | 02/24/2005 | 2005-14 | AA-EC-05-11 | ||
| Southwest Bank of Texas, N.A. | 17479 | Trammell, Tom J. | Houston, TX | Prohibition | $0 | 02/04/2005 | 2005-11 | AA-EC-04-85 | |||
| Southwest Bank of Texas, N.A. | 17479 | Trammell, Tom J. | Houston, TX | CMP | $250,000 | 02/04/2005 | 2005-11 | AA-EC-04-85 | |||
| Whitney National Bank | 14977 | Trammell, Tom J. | New Orleans, LA | Prohibition | $0 | 02/04/2005 | 2005-11 | AA-EC-04-85 | |||
| Whitney National Bank | 14977 | Trammell, Tom J. | New Orleans, LA | CMP | $250,000 | 02/04/2005 | 2005-11 | AA-EC-04-85 | |||
| Banco de Chile | 80042 | New York, NY | C&D | $0 | 02/01/2005 | 2005-2 | 03/17/2008 | 2008-026 | AA-EC-05-09 | ||
| Riggs Bank National Association | 5046 | Mclean, VA | C&D | $0 | 01/27/2005 | 2005-1 | 05/13/2005 | 2005-62 | AA-EC-04-54 | ||
| The First National Bank of New Holland | 7187 | New Holland, OH | C&D | $0 | 01/26/2005 | 2005-18 | 09/26/2006 | 2006-108 | |||
| Asian Pacific National Bank | 23006 | San Gabriel, CA | C&D | $0 | 01/24/2005 | 2005-3 | 12/15/2005 | 2005-180 | |||
| Conway Bank, National Association | 8467 | Conway Springs, KS | FA | $0 | 01/20/2005 | 2005-25 | 03/22/2011 | 2011-041 | |||
| Union Bank of California, National Association | 21541 | Romero, Luis A. | San Francisco, CA | Prohibition | $0 | 01/19/2005 | 2005-6 | AA-EC-04-74 | |||
| Union Bank of California, National Association | 21541 | Romero, Luis A. | San Francisco, CA | REST | $12,813 | 01/19/2005 | 2005-6 | AA-EC-04-74 | |||
| Bank One, National Association | 8 | Morgan, Craig A. | Chicago, IL | Prohibition | $0 | 01/18/2005 | 2005-4 | AA-EC-04-62 | |||
| Bank One, National Association | 8 | Morgan, Craig A. | Chicago, IL | CMP | $20,000 | 01/18/2005 | 2005-4 | AA-EC-04-62 | |||
| First National Bank | 13742 | Orrville, OH | CMP | $3,200 | 01/10/2005 | 2005-5 | AA-EC-04-93 | ||||
| First National Bank of Omaha | 209 | Omaha, NE | CMP | $20,000 | 01/10/2005 | 2005-22 | |||||
| Whitney National Bank | 14977 | Ranostaj, David A. | New Orleans, LA | Prohibition | $0 | 12/23/2004 | 2004-152 | ||||
| Whitney National Bank | 14977 | Ranostaj, David A. | New Orleans, LA | CMP | $130,000 | 12/23/2004 | 2004-152 | AA-EC-04-86 | |||
| Eagle National Bank of Miami | 14804 | Doral, FL | C&D | $0 | 12/21/2004 | 2004-138 | 06/14/2007 | 2007-077 | |||
| U.S. Bank National Association | 13405 | Eritsyan, Flora | Minneapolis, MN | C&D | $0 | 12/20/2004 | 2004-141 | AA-EC-04-20 | |||
| Asia Bank, N.A. | 18432 | Flushing, NY | C&D | $0 | 12/17/2004 | 2004-153 | 08/01/2007 | 2007-109 | NE 2004-100 | ||
| Community First Bank, National Association | 4908 | Reynoldsville, PA | FA | $0 | 12/16/2004 | 2004-158 | 08/11/2009 | 2009-165 | |||
| The National Bank of North East | 9149 | North East, PA | FA | $0 | 12/16/2004 | 2004-157 | 10/07/2005 | ||||
| Metropolitan Bank and Trust Company | 80066 | New York, NY | C&D | $0 | 12/15/2004 | 2004-155 | 12/17/2008 | 2008-176 | NE 2004-101 | ||
| Progressive Bank, National Association | 16248 | Wheeling, WV | FA | $0 | 12/15/2004 | 2004-159 | 12/14/2006 | 2006-179 | |||
| The First National Bank of Dana | 5997 | Dana, IN | C&D | $0 | 12/14/2004 | 2004-145 | 12/22/2005 | 2005-181 | |||
| Sinclair National Bank | 23126 | Wolf Haldenstein Adler Freeman & Herz, LLP | Gravette, AR | C&D | $0 | 11/30/2004 | 2004-140 | ||||
| Sinclair National Bank | 23126 | Wolf Haldenstein Adler Freeman & Herz, LLP | Gravette, AR | REST | $90,000 | 11/30/2004 | 2004-140 | AA-EC-04-94 | |||
| Stewardson National Bank, The | 13226 | Richards, John | Stewardson, IL | CMP | $5,000 | 11/18/2004 | 2004-146 | ||||
| The First National Bank of Paonia | 6671 | Paonia, CO | C&D | $0 | 11/18/2004 | 2004-131 | 05/10/2007 | 2007-059 | |||
| Wells Fargo Bank, National Association | 1741 | Poulsen, Dennis Shane | Sioux Falls, SD | Prohibition | $0 | 11/15/2004 | 2004-136 | AA-EC-04-21 | |||
| Gold Country Bank, National Association | 20862 | Marysville, CA | FA | $0 | 11/10/2004 | 2004-134 | 04/30/2010 | 2010-179 | |||
| The First National Bank of Waverly | 5635 | Waverly, OH | FA | $0 | 11/09/2004 | 2004-135 | 01/10/2006 | 2006-10 | |||
| The First National Bank of St. Marys | 5226 | Turner, Rick D. | Saint Marys, WV | CMP | $1,000 | 11/05/2004 | 2004-133 | ||||
| Integra Bank National Association | 12132 | Stull, Brian | Evansville, IN | REST | $38,544 | 11/04/2004 | 2004-139 | AA-EC-04-34 | |||
| The Upstate National Bank | 12018 | Lisbon, NY | C&D | $0 | 11/04/2004 | 2004-154 | 03/22/2006 | 2006-28 | |||
| Wachovia Bank, National Association | 1 | Thorn, Albert | Charlotte, NC | C&D | $0 | 11/04/2004 | 2004-142 | AA-EC-04-92 | |||
| City National Bank | 14695 | Arpajian, Meline | Beverly Hills, CA | C&D | $0 | 10/29/2004 | 2004-147 | ||||
| Union Bank of California, National Association | 21541 | Arpajian, Meline | San Francisco, CA | C&D | $0 | 10/29/2004 | 2004-147 | AA-EC-04-67 | |||
| The Herring National Bank | 7010 | Vernon, TX | FA | $0 | 10/25/2004 | 2004-126 | 05/01/2005 | ||||
| New York National Bank | 17197 | Bronx, NY | C&D | $0 | 10/22/2004 | 2004-132 | 01/01/2006 | ||||
| The First National Bank of Sumner | 6907 | Johnson, Joseph E. | Olney, IL | Prohibition | $0 | 10/21/2004 | 2004-123 | AA-EC-04-07 | |||
| The First National Bank of Sumner | 6907 | Johnson, Joseph E. | Olney, IL | CMP | $100,000 | 10/21/2004 | 2004-123 | ||||
| The National State Bank of Metropolis | 5254 | Healey, Gregory P. | Metropolis, IL | C&D | $0 | 10/19/2004 | 2004-156 | ||||
| The National State Bank of Metropolis | 5254 | Healey, Gregory P. | Metropolis, IL | CMP | $2,500 | 10/19/2004 | 2004-156 | AA-EC-04-05 | |||
| Bank of America, National Association | 13044 | Poghosyan, Aznaour | Charlotte, NC | Prohibition | $0 | 10/18/2004 | 2004-164 | ||||
| Bank of America, National Association | 13044 | Poghosyan, Aznaour | Charlotte, NC | REST | $11,000 | 10/18/2004 | 2004-164 | ||||
| International Bank of Miami, National Association | 15268 | Coral Gables, FL | C&D | $0 | 10/18/2004 | 2004-119 | 01/05/2009 | 2009-007 | |||
| Peoples National Bank of Kewanee | 14418 | Kewanee, IL | C&D | $0 | 10/18/2004 | 2004-120 | 12/20/2006 | 2006-177 | |||
| First National Bank | 18479 | Burns, Brian | Lubbock, TX | C&D | $0 | 10/13/2004 | 2004-125 | AA-EC-04-51 | |||
| First National Bank | 18479 | Burns, Brian | Lubbock, TX | CMP | $5,000 | 10/13/2004 | 2004-125 | ||||
| Pelican National Bank | 23178 | Calton, Melissa I. | Naples, FL | Prohibition | $0 | 10/13/2004 | 2004-127 | AA-EC-04-73 | |||
| First National Bank and Trust | 3601 | Culbertson, Lloyd K. | Phillipsburg, KS | CMP | $7,500 | 10/08/2004 | 2004-124 | ||||
| First National Bank, Graford | 12437 | Graford, TX | FA | $0 | 10/01/2004 | 2004-115 | 08/06/2007 | 2007-119 | |||
| Huntington National Bank | 7745 | Thomas-Nicholson, Dyann R. | Columbus, OH | Prohibition | $0 | 09/29/2004 | 2004-117 | ||||
| Huntington National Bank | 7745 | Thomas-Nicholson, Dyann R. | Columbus, OH | REST | $27,800 | 09/29/2004 | 2004-117 | AA-EC-04-72 | |||
| First National Bank | 18479 | Hobgood, Darrell | Lubbock, TX | C&D | $0 | 09/28/2004 | 2004-110 | AA-EC-04-48 | |||
| First National Bank | 18479 | Hobgood, Darrell | Lubbock, TX | CMP | $15,000 | 09/28/2004 | 2004-110 | ||||
| Union Bank of California, National Association | 21541 | Hill, Charles Y. | San Francisco, CA | Prohibition | $0 | 09/28/2004 | 2004-163 | ||||
| Union Bank of California, National Association | 21541 | Hill, Charles Y. | San Francisco, CA | REST | $400 | 09/28/2004 | 2004-163 | ||||
| First Liberty National Bank | 18739 | Donahue, Patrick M. | Washington, DC | CMP | $9,000 | 09/22/2004 | 2004-99 | AA-EC-04-27 | |||
| First Liberty National Bank | 18739 | Goel, K.C. | Washington, DC | CMP | $4,500 | 09/22/2004 | 2004-100 | AA-EC-04-28 | |||
| First Liberty National Bank | 18739 | Jacquemin, John M. | Washington, DC | CMP | $4,500 | 09/22/2004 | 2004-101 | AA-EC-03-30 | |||
| First Liberty National Bank | 18739 | Kumar, Dr. Shailendra | Washington, DC | CMP | $6,000 | 09/22/2004 | 2004-102 | AA-EC-04-31 | |||
| First Liberty National Bank | 18739 | Mahoney, John J. | Washington, DC | CMP | $9,000 | 09/22/2004 | 2004-103 | AA-EC-04-32 | |||
| First Liberty National Bank | 18739 | Mason, Arthur | Washington, DC | CMP | $15,000 | 09/22/2004 | 2004-104 | AA-EC-04-26 | |||
| First Liberty National Bank | 18739 | Mohan, Madhu | Washington, DC | CMP | $12,000 | 09/22/2004 | 2004-105 | AA-EC-04-33 | |||
| First National Bank | 18479 | Carruth, Johnny Bob | Lubbock, TX | Prohibition | $0 | 09/22/2004 | 2004-109 | AA-EC-04-50 | |||
| First National Bank | 18479 | Carruth, Johnny Bob | Lubbock, TX | CMP | $5,000 | 09/22/2004 | 2004-109 | ||||
| Sinclair National Bank | 23126 | Chaitman, Helen Davis | Gravette, AR | CMP | $10,000 | 09/22/2004 | 2004-98 | AA-EC-04-83 | |||
| Fullerton National Bank | 5384 | Fullerton, NE | C&D | $0 | 09/21/2004 | 2004-121 | 08/04/2005 | 2005-123 | |||
| The Marion Center National Bank | 7819 | Marion Center, PA | FA | $0 | 09/20/2004 | 2004-114 | 04/12/2005 | ||||
| Cortrust Bank National Association | 23771 | Mitchell, SD | CMP | $5,250 | 09/17/2004 | 2004-108 | |||||
| Union Bank of California, National Association | 21541 | Cadena, Veronica E. | San Francisco, CA | Prohibition | $0 | 09/13/2004 | 2004-162 | ||||
| First National Bank in Las Vegas | 14636 | Las Vegas, NM | FA | $0 | 09/07/2004 | 2004-113 | 12/06/2006 | 2006-167 | |||
| First National Bank | 18479 | Morris, Kim | Lubbock, TX | C&D | $0 | 09/03/2004 | 2004-111 | ||||
| First National Bank | 18479 | Morris, Kim | Lubbock, TX | CMP | $18,000 | 09/03/2004 | 2004-111 | AA-EC-04-49 | |||
| The First National Bank of O'Donnell | 12831 | Hogg, Nelson D. | O'Donnell, TX | CMP | $100,000 | 09/02/2004 | 2004-90 | AA-EC-04-12 | |||
| Old National Bank | 8846 | Evansville, IN | CMP | $12,500 | 09/01/2004 | 2004-106 | |||||
| Old National Bank | 8846 | Evansville, IN | CMP | $7,500 | 09/01/2004 | 2004-107 | AA-EC-04-78 | ||||
| Union Bank of California, National Association | 21541 | Olaiz, Pamela I. | San Francisco, CA | Prohibition | $0 | 08/24/2004 | 2004-95 | AA-EC-04-69 | |||
| Citizens Bank of Kansas, National Association | 3509 | Kingman, KS | FA | $0 | 08/19/2004 | 2004-92 | 01/10/2007 | 2007-010 | |||
| Citrus Bank, National Association | 21980 | Vero Beach, FL | FA | $0 | 08/19/2004 | 2004-91 | 09/22/2006 | 2006-166 | |||
| The First National Bank of Valentine | 6378 | Valentine, NE | FA | $0 | 08/19/2004 | 2004-93 | 08/09/2007 | 2007-108 | |||
| The National Bank of Gainesville | 24169 | Gainesville, GA | FA | $0 | 08/18/2004 | 2004-112 | 02/05/2008 | 2008-024 | |||
| Hibernia National Bank | 13688 | Ball, Ado W. | New Orleans, LA | Prohibition | $0 | 08/11/2004 | 2004-116 | AA-EC-04-60 | |||
| The First National Bank of Sumner | 6907 | Meyer, A. Melinda | Olney, IL | CMP | $2,500 | 07/29/2004 | 2004-82 | AA-EC-04-11 | |||
| The First National Bank of Sumner | 6907 | Puzey, Christina M. | Olney, IL | CMP | $2,500 | 07/29/2004 | 2004-83 | AA-EC-04-10 | |||
| The First National Bank of Sumner | 6907 | Puzey, Lyle D. | Olney, IL | CMP | $40,000 | 07/29/2004 | 2004-84 | AA-EC-04-09 | |||
| Steel Valley Bank, National Association | 14011 | Dillonvale, OH | FA | $0 | 07/27/2004 | 2004-94 | 01/03/2005 | ||||
| CNB National Bank | 20496 | Lake City, FL | CMP | $2,450 | 07/26/2004 | 2004-79 | |||||
| U.S. Bank National Association | 24 | Garcia, Frank | Cincinnati, OH | Prohibition | $0 | 07/22/2004 | 2004-88 | AA-EC-04-66 | |||
| Bank of America, National Association | 13044 | Edmond, Stephanie | Charlotte, NC | Prohibition | $0 | 07/14/2004 | 2004-87 | ||||
| Bank of America, National Association | 13044 | Edmond, Stephanie | Charlotte, NC | REST | $18,436 | 07/14/2004 | 2004-87 | ||||
| First Tennessee Bank National Association | 336 | Edmond, Stephanie | Memphis, TN | Prohibition | $0 | 07/14/2004 | 2004-87 | AA-EC-03-24 | |||
| First Tennessee Bank National Association | 336 | Edmond, Stephanie | Memphis, TN | REST | $4,000 | 07/14/2004 | 2004-87 | ||||
| The First National Bank of Evant | 12739 | Evant, TX | FA | $0 | 07/13/2004 | 2004-86 | 04/17/2006 | 2006-182 | |||
| The First National Bank of Mt. Pulaski | 3839 | Schmidt, J. Gene | Mt. Pulaski, IL | CMP | $2,500 | 07/08/2004 | 2004-81 | AA-EC-04-57 | |||
| Union Planters Bank, National Association | 13349 | Wiley, Lena M. | Memphis, TN | Prohibition | $0 | 06/25/2004 | 2004-75 | ||||
| The First National Bank of O'Donnell | 12831 | Hogg, Jon | O'Donnell, TX | Prohibition | $0 | 06/24/2004 | 2004-85 | AA-EC-04-13 | |||
| The First National Bank of O'Donnell | 12831 | Hogg, Jon | O'Donnell, TX | CMP | $15,000 | 06/24/2004 | 2004-85 | ||||
| Western National Bank | 22906 | Lenexa, KS | FA | $0 | 06/24/2004 | 2004-71 | 11/17/2006 | 2006-147 | |||
| Surety Bank, National Association | 15187 | Fort Worth, TX | C&D | $0 | 06/22/2004 | 2004-65 | 06/01/2005 | ||||
| The First National Bank of Mt. Pulaski | 3839 | Hollis, Jerry | Mt. Pulaski, IL | CMP | $2,000 | 06/21/2004 | 2004-80 | AA-EC-04-58 | |||
| Bank One, National Association | 8 | Volkert, Adam S. | Chicago, IL | Prohibition | $0 | 06/14/2004 | 2004-67 | AA-EC-04-64 | |||
| Bank One, National Association | 7621 | Volkert, Adam S. | Columbus, OH | CMP | $4,500 | 06/14/2004 | 2004-67 | ||||
| First National Bank and Trust | 7890 | London, KY | FA | $0 | 06/11/2004 | 2004-73 | 10/10/2007 | 2007-129 | |||
| The First National Bank of de Witt | 10178 | de Witt, AR | FA | $0 | 06/10/2004 | 2004-70 | 06/08/2006 | 2006-67 | |||
| First National Bank and Trust | 3601 | Phillipsburg, KS | FA | $0 | 06/07/2004 | 2004-72 | 05/22/2006 | 2006-68 | |||
| Integra Bank National Association | 12132 | Stull, Brian | Evansville, IN | Prohibition | $0 | 06/07/2004 | 2004-66 | ||||
| Integra Bank National Association | 12132 | Stull, Brian | Evansville, IN | CMP | $25,000 | 06/07/2004 | 2004-66 | ||||
| Integra Bank National Association | 12132 | Stull, Brian | Evansville, IN | REST | $38,544 | 06/07/2004 | 2004-66 | AA-EC-04-34 | |||
| The First National Bank of O'Donnell | 12831 | Hogg, Matt | O'Donnell, TX | C&D | $0 | 06/07/2004 | 2004-69 | AA-EC-04-15 | |||
| The First National Bank of O'Donnell | 12831 | Hogg, Matt | O'Donnell, TX | CMP | $4,000 | 06/07/2004 | 2004-69 | ||||
| Merchants Bank of California, National Association | 21371 | Carson, CA | C&D | $0 | 05/27/2004 | 2004-64 | 11/18/2005 | 2005-179 | |||
| First National Bank of Marin | 20291 | Las Vegas, NV | C&D | $0 | 05/24/2004 | 2004-45 | 08/24/2009 | 2009-133 | AA-EC-2004-61 | ||
| First National Bank of Marin | 20291 | Las Vegas, NV | REST | $10,000,000 | 05/24/2004 | 2004-45 | |||||
| Mellon Bank, N.A. | 6301 | Bassett, Josiah C. | Greensburg, PA | Prohibition | $0 | 05/24/2004 | 2004-59 | AA-EC-2004-01 | |||
| Mellon Bank, N.A. | 6301 | Bassett, Josiah C. | Greensburg, PA | REST | $11,950 | 05/24/2004 | 2004-59 | ||||
| Omega Bank, National Association | 10506 | State College, PA | CMP | $2,700 | 05/24/2004 | 2004-54 | |||||
| First National Bank | 18479 | Hughes, Kathy | Lubbock, TX | Prohibition | $0 | 05/20/2004 | 2004-68 | ||||
| First National Bank | 18479 | Hughes, Kathy | Lubbock, TX | CMP | $25,000 | 05/20/2004 | 2004-68 | AA-EC-04-46 | |||
| The Beatrice National Bank and Trust Company | 3081 | Cook, William | Beatrice, NE | Prohibition | $0 | 05/20/2004 | 2004-47 | ||||
| The Beatrice National Bank and Trust Company | 3081 | Cook, William | Beatrice, NE | CMP | $15,000 | 05/20/2004 | 2004-47 | ||||
| The First National Bank of Sumner | 6907 | Rigg, Ryan A. | Olney, IL | Prohibition | $0 | 05/19/2004 | 2004-74 | AA-EC-04-08 | |||
| Riggs Bank National Association | 5046 | Mclean, VA | C&D | $0 | 05/13/2004 | 2004-43 | 05/13/2005 | 2005-62 | AA-EC-04-54 | ||
| Riggs Bank National Association | 5046 | Mclean, VA | CMP | $25,000,000 | 05/13/2004 | 2004-44 | AA-EC-04-55 | ||||
| Home National Bank | 9815 | Fox, David | Racine, OH | CMP | $5,000 | 05/12/2004 | 2004-49 | AA-EC-2004-39 | |||
| Home National Bank | 9815 | Hill, Marvin | Racine, OH | CMP | $5,000 | 05/12/2004 | 2004-50 | AA-EC-2004-41 | |||
| Home National Bank | 9815 | Norris, Carroll | Racine, OH | CMP | $5,000 | 05/12/2004 | 2004-51 | AA-EC-2004-38 | |||
| Home National Bank | 9815 | Roush, Wayne | Racine, OH | CMP | $5,000 | 05/12/2004 | 2004-52 | AA-EC-2004-40 | |||
| Home National Bank | 9815 | Wolfe, John | Racine, OH | CMP | $25,000 | 05/12/2004 | 2004-53 | AA-EC-2004-37 | |||
| The First National Bank of O'Donnell | 12831 | Doss, Roddy | O'Donnell, TX | Prohibition | $0 | 05/12/2004 | 2004-55 | ||||
| The First National Bank of O'Donnell | 12831 | Doss, Roddy | O'Donnell, TX | CMP | $3,000 | 05/12/2004 | 2004-55 | AA-EC-04-16 | |||
| The First National Bank of O'Donnell | 12831 | Hogg, Cheryl | O'Donnell, TX | CMP | $3,000 | 05/12/2004 | 2004-56 | AA-EC-04-14 | |||
| The Beatrice National Bank and Trust Company | 3081 | Workman, Jeffrey | Beatrice, NE | Prohibition | $0 | 05/07/2004 | 2004-48 | ||||
| The Beatrice National Bank and Trust Company | 3081 | Workman, Jeffrey | Beatrice, NE | CMP | $2,500 | 05/07/2004 | 2004-48 | AA-EC-04-52 | |||
| The First National Bank of Gordon | 8521 | Gordon, NE | FA | $0 | 05/07/2004 | 2004-58 | 03/15/2006 | 2006-26 | |||
| Bank One, National Association | 8 | Charoenlert, Nudchanart | Chicago, IL | Prohibition | $0 | 05/06/2004 | 2004-46 | AA-EC-04-24 | |||
| Bank One, National Association | 8 | Charoenlert, Nudchanart | Chicago, IL | CMP | $5,000 | 05/06/2004 | 2004-46 | ||||
| Interbusiness Bank, National Association | 23999 | Los Angeles, CA | FA | $0 | 05/06/2004 | 2004-57 | 05/16/2005 | 2005-61 | |||
| U.S. Bank National Association | 13405 | Charoenlert, Nudchanart | Minneapolis, MN | Prohibition | $0 | 05/06/2004 | 2004-46 | ||||
| U.S. Bank National Association | 13405 | Charoenlert, Nudchanart | Minneapolis, MN | CMP | $5,000 | 05/06/2004 | 2004-46 | ||||
| Wells Fargo & Company | 500017 | Hutchinson, Julie K. | San Francisco, CA | Prohibition | $0 | 05/06/2004 | 2004-39 | AA-EC-04-22 | |||
| National Independent Trust Company | 24134 | Ruston, LA | FA | $0 | 05/03/2004 | 2004-36 | 10/28/2005 | 2005-182 | |||
| Excel Bank, National Association | 16629 | Nasser, Ezequiel Edmond | New York, NY | C&D | $0 | 04/30/2004 | 2004-38 | ||||
| First Liberty National Bank | 18739 | Washington, DC | C&D | $0 | 04/23/2004 | 2004-32 | AA-EC-04-06 | ||||
| National Bank | 14510 | Hillsboro, IL | FA | $0 | 04/22/2004 | 2004-35 | 06/14/2005 | 2005-87 | |||
| The National Bank of Daingerfield | 4701 | Daingerfield, TX | FA | $0 | 04/21/2004 | 2004-37 | 02/16/2005 | 2005-27 | |||
| The Ripley National Bank | 2837 | Ripley, OH | C&D | $0 | 04/20/2004 | 2004-33 | 01/10/2005 | 2005-9 | |||
| First National Bank & Trust Company in Larned | 7125 | Larned, KS | FA | $0 | 04/09/2004 | 2004-34 | 03/15/2005 | 2006-25 | |||
| The National State Bank of Metropolis | 5254 | Kenneally, Bernard P. | Metropolis, IL | C&D | $0 | 04/02/2004 | 2004-19 | ||||
| The National State Bank of Metropolis | 5254 | Kenneally, Bernard P. | Metropolis, IL | CMP | $2,500 | 04/02/2004 | 2004-19 | AA-EC-04-05 | |||
| Mccurtain County National Bank | 17269 | Sheets, Evelyn | Broken Bow, OK | Prohibition | $0 | 03/25/2004 | 2004-28 | AA-EC-04-23 | |||
| The First National Bank of O'Donnell | 12831 | Henderson, William R. | O'Donnell, TX | CMP | $1,500 | 03/25/2004 | 2004-20 | AA-EC-04-17 | |||
| The First National Bank of O'Donnell | 12831 | Hughes, Mickey | O'Donnell, TX | CMP | $1,500 | 03/25/2004 | 2004-21 | AA-EC-04-18 | |||
| Industrial Bank, National Association | 22850 | Oxon Hill, MD | FA | $0 | 03/22/2004 | 2004-22 | 12/13/2006 | 2006-170 | |||
| Wachovia Bank, National Association | 1 | Richburg, Yvonnya Leann | Charlotte, NC | C&D | $0 | 03/22/2004 | 2004-24 | ||||
| Hamilton Bank, National Association | 17675 | Martinez, Adolfo | Miami, FL | C&D | $0 | 03/17/2004 | 2004-18 | ||||
| Hamilton Bank, National Association | 17675 | Martinez, Adolfo | Miami, FL | CMP | $20,000 | 03/17/2004 | 2004-18 | AA-EC-02-24 | |||
| Bank of America Corporation | 500610 | Maxwell, Aja Simone | Charlotte, NC | Prohibition | $0 | 03/15/2004 | 2004-26 | AA-EC-22-03 | |||
| Bank of America Corporation | 500610 | Maxwell, Aja Simone | Charlotte, NC | REST | $1,200 | 03/15/2004 | 2004-26 | ||||
| First Union National Bank | 1 | Stewart, Charles Clay | Charlotte, NC | Prohibition | $0 | 03/15/2004 | 2004-173 | AA-EC-04-19 | |||
| First Union National Bank | 1 | Stewart, Charles Clay | Charlotte, NC | REST | $4,000 | 03/15/2004 | 2004-173 | AA-EC-04-19 | |||
| The Lake Bank, National Association | 24048 | Two Harbors, MN | C&D | $0 | 03/15/2004 | 2004-16 | 09/23/2005 | 2005-149 | |||
| First Security Interim Bank, National Association | 23394 | Barrett, Kimberly J. | Salt Lake City, UT | C&D | $0 | 03/04/2004 | 2004-25 | ||||
| Bank of America, National Association | 13044 | Brooks, Calvin | Charlotte, NC | Prohibition | $0 | 02/26/2004 | 2004-10 | ||||
| Guaranty National Bank of Tallahassee | 21162 | Brooks, Calvin | Tallahassee, FL | Prohibition | $0 | 02/26/2004 | 2004-10 | ||||
| First National Bank of Jasper | 14886 | Ellis, Jamie | Jasper, TX | Prohibition | $0 | 02/24/2004 | 2004-12 | AA-EC-03-31 | |||
| Excel Bank, National Association | 16629 | Nasser, Ezequiel Edmond | New York, NY | Prohibition | $0 | 02/20/2004 | 2004-27 | ||||
| U.S. Bank National Association | 24 | Brown, Jernika N. | Cincinnati, OH | Prohibition | $0 | 02/20/2004 | 2004-11 | ||||
| Wells Fargo Bank, National Association | 1741 | de Keyser, Ralph J. | Sioux Falls, SD | Prohibition | $0 | 02/20/2004 | 2004-9 | ||||
| New York National Bank | 17197 | Bronx, NY | C&D | $0 | 02/18/2004 | 2004-17 | 01/01/2006 | ||||
| Americana National Bank | 10903 | Albert Lea, MN | C&D | $0 | 02/17/2004 | 2004-169 | 01/06/2005 | 2005-189 | AA-EC-2003-10 | ||
| First National Bank of Jasper | 14886 | Wolford, Lisa | Jasper, TX | Prohibition | $0 | 02/17/2004 | 2004-13 | AA-EC-03-30 | |||
| Hamilton Bank, National Association | 17675 | Bingham, J. Reid | Miami, FL | C&D | $0 | 02/17/2004 | 2004-2 | ||||
| Hamilton Bank, National Association | 17675 | Bingham, J. Reid | Miami, FL | CMP | $25,000 | 02/17/2004 | 2004-2 | AA-EC-02-27 | |||
| Hamilton Bank, National Association | 17675 | Bingham, J. Reid | Miami, FL | REST | $195,000 | 02/17/2004 | 2004-2 | ||||
| The First National Bank of Newman Grove | 5282 | Newman Grove, NE | FA | $0 | 02/09/2004 | 2004-165 | 01/10/2006 | 2006-9 | |||
| Centennial National Bank | 23157 | Walker, MN | FA | $0 | 02/03/2004 | 2004-23 | 12/14/2005 | 2005-183 | |||
| Americana National Bank | 10903 | Lindeman, Jon R. | Albert Lea, MN | Prohibition | $0 | 02/01/2004 | 2004-3 | ||||
| Americana National Bank | 10903 | Lindeman, Jon R. | Albert Lea, MN | C&D | $0 | 02/01/2004 | 2004-3 | ||||
| Americana National Bank | 10903 | Lindeman, Jon R. | Albert Lea, MN | CMP | $10,000 | 02/01/2004 | 2004-3 | ||||
| The First National Bank of Southern Kansas | 5559 | Mount Hope, KS | FA | $0 | 01/29/2004 | 2004-7 | 08/02/2006 | 2006-104 | |||
| Town-Country National Bank | 16708 | Camden, AL | FA | $0 | 01/28/2004 | 2004-4 | 04/26/2006 | 2006-38 | |||
| Mercedes National Bank | 11879 | Mercedes, TX | FA | $0 | 01/26/2004 | 2004-8 | 11/28/2006 | 2006-168 | |||
| National Bank of Petersburg | 14607 | Petersburg, IL | FA | $0 | 01/15/2004 | 2004-5 | 09/22/2005 | 2005-188 | |||
| First National Bank of West Union, The | 13978 | West Union, IA | FA | $0 | 01/09/2004 | 2004-6 | 12/15/2004 | 2004-171 | |||
| Bank of America, National Association | 13044 | Bowers, Brenda D. | Charlotte, NC | Prohibition | $0 | 01/08/2004 | 2004-1 | ||||
| Security Trust Company, National Association | 24364 | Phoenix, AZ | C&D | $0 | 12/30/2003 | 2003-168 | 03/31/2004 | AA-EC-2003-33 | |||
| Hamilton Bank, National Association | 17675 | Masferrer, Eduardo | Miami, FL | Prohibition | $0 | 12/22/2003 | 2003-150 | ||||
| Hamilton Bank, National Association | 17675 | Masferrer, Eduardo | Miami, FL | CMP | $40,000 | 12/22/2003 | 2003-150 | ||||
| Hamilton Bank, National Association | 17675 | Masferrer, Eduardo | Miami, FL | REST | $960,000 | 12/22/2003 | 2003-150 | AA-EC-02-20 | |||
| The Shattuck National Bank | 9987 | Stuart, James Michael | Shattuck, OK | CMP | $3,000 | 12/22/2003 | 2003-152 | ||||
| Bank One, National Association | 7621 | Hall, Bianca C. | Columbus, OH | Prohibition | $0 | 12/18/2003 | 2003-158 | ||||
| First National Bank - Colorado | 7637 | Fowler, CO | FA | $0 | 12/18/2003 | 2003-162 | 10/14/2004 | 2004-129 | |||
| The First National Bank of Cambridge | 6506 | Cambridge, NE | FA | $0 | 12/18/2003 | 2003-163 | 11/08/2005 | 2005-161 | |||
| First National Bank in Homer | 11882 | Homer, IL | C&D | $0 | 12/17/2003 | 2003-156 | 01/13/2005 | ||||
| Dillard National Bank | 18777 | Gilbert, AZ | FA | $0 | 12/15/2003 | 2003-161 | 11/01/2004 | ||||
| First Community Bank, National Association | 22865 | Washburn, Kevin Brent | Olney, IL | Prohibition | $0 | 12/15/2003 | 2003-151 | ||||
| First Community Bank, National Association | 22865 | Washburn, Kevin Brent | Olney, IL | CMP | $25,000 | 12/15/2003 | 2003-151 | ||||
| Wells Fargo Bank, National Association | 1741 | Smith-Kirk, Wendi | San Francisco, CA | C&D | $0 | 12/12/2003 | 2003-157 | ||||
| Citizens National Bank of Albion | 14435 | Hanneken, Gregory J. | Albion, IL | REST | $20,948 | 12/08/2003 | 2003-159 | AA-EC-95-23 and 24 | |||
| First Central Bank McCook, National Association | 23734 | McCook, NE | FA | $0 | 12/01/2003 | 2003-144 | 03/22/2006 | 2006-27 | |||
| Bank of America, National Association | 13044 | Zolezzi, Paul | Charlotte, NC | Prohibition | $0 | 11/26/2003 | 2003-147 | AA-EC-03-12 | |||
| First National Bank of Northern Kentucky | 22439 | Thomas, Richard M. | Fort Mitchell, KY | Prohibition | $0 | 11/24/2003 | 2003-140 | ||||
| First National Bank of Northern Kentucky | 22439 | Thomas, Richard M. | Fort Mitchell, KY | CMP | $10,000 | 11/24/2003 | 2003-140 | ||||
| First National Bank of Northern Kentucky | 22439 | Thomas, Richard M. | Fort Mitchell, KY | REST | $50,000 | 11/24/2003 | 2003-140 | ||||
| Security Trust Company, National Association | 24364 | Phoenix, AZ | C&D | $0 | 11/24/2003 | 2003-138 | 03/31/2004 | AA-EC-2003-32 | |||
| Mellon Bank, N.A. | 6301 | Brown, Garfield C. | Pittsburgh, PA | Prohibition | $0 | 11/21/2003 | 2003-172 | AA-EC-03-11 | |||
| The First National Bank of Marquette | 8400 | Marquette, NE | FA | $0 | 11/20/2003 | 2003-143 | 06/27/2006 | 2006-80 | |||
| The First National Bank of Paonia | 6671 | Paonia, CO | FA | $0 | 11/20/2003 | 2003-155 | 11/18/2004 | 2004-172 | |||
| United Arizona Bank, National Association | 23969 | Cave Creek, AZ | FA | $0 | 11/20/2003 | 2003-154 | 04/25/2005 | ||||
| Clear Lake National Bank | 23711 | Sedona Pacific Housing Partnership DBA Sedona Pacific Properties | San Antonio, TX | C&D | $0 | 11/19/2003 | 2003-149 | AA-EC-03-26 | |||
| Dillard National Bank | 18777 | Gilbert, AZ | FA | $0 | 11/13/2003 | 2003-142 | 11/01/2004 | ||||
| National City Bank | 786 | Cleveland, OH | CMP | $56,800 | 11/13/2003 | 2003-141 | |||||
| First Community Bank, National Association | 22865 | Benson, Wayne H. | Olney, IL | C&D | $0 | 11/10/2003 | 2003-139 | ||||
| First Community Bank, National Association | 22865 | Benson, Wayne H. | Olney, IL | CMP | $8,000 | 11/10/2003 | 2003-139 | ||||
| Clear Lake National Bank | 23711 | San Antonio, TX | C&D | $0 | 11/07/2003 | 2003-135 | 04/07/2005 | 2005-40 | AA-EC-03-25 | ||
| Clear Lake National Bank | 23711 | San Antonio, TX | REST | $288,000 | 11/07/2003 | 2003-135 | 04/07/2005 | 2005-40 | AA-EC-03-25 | ||
| Mellon Bank, N. A. | 6301 | Brown, Garfield C. | Pittsburgh, PA | REST | $15,000 | 11/06/2003 | 2003-178 | AA-EC-03-11 | |||
| Hamilton Bank, National Association | 17675 | Bernace, Carlos | Miami, FL | Prohibition | $0 | 10/31/2003 | 2003-122 | ||||
| Hamilton Bank, National Association | 17675 | Bernace, Carlos | Miami, FL | CMP | $40,000 | 10/31/2003 | 2003-122 | AA-EC-02-21 | |||
| Hamilton Bank, National Association | 17675 | Bernace, Carlos | Miami, FL | REST | $210,000 | 10/31/2003 | 2003-122 | ||||
| Bank of Communications Co., Ltd - New York Branch | 80107 | Lee, Stephen | New York, NY | C&D | $0 | 10/29/2003 | 2003-145 | ||||
| Security Trust Company, National Association | 24364 | Phoenix, AZ | C&D | $0 | 10/29/2003 | 2003-136 | 03/31/2004 | AA-EC-03-32 | |||
| Security Trust Company, National Association | 24364 | Capital Management Investors Holdings, Inc. | Phoenix, AZ | C&D | $0 | 10/29/2003 | 2003-137 | AA-EC-2003-32 | |||
| Bank of America, National Association | 13044 | Anderson, Kristen | Charlotte, NC | Prohibition | $0 | 10/23/2003 | 2003-128 | ||||
| Bank of China | 80028 | New York, NY | C&D | $0 | 10/23/2003 | 2003-125 | 09/07/2005 | 2005-126 | AA-NE-2005-79 | ||
| Bank of China | 80091 | New York, NY | C&D | $0 | 10/23/2003 | 2003-125 | 09/07/2005 | 2005-126 | AA-NE-2005-79 | ||
| Bank of China | 80096 | Los Angeles, CA | C&D | $0 | 10/23/2003 | 2003-125 | 09/07/2005 | 2005-126 | AA-NE-2005-79 | ||
| Clear Lake National Bank | 23711 | Kinder, Nancy A. | San Antonio, TX | C&D | $0 | 10/20/2003 | 2003-153 | AA-EC-03-27 | |||
| Clear Lake National Bank | 23711 | Kinder, Nancy A. | San Antonio, TX | CMP | $10,000 | 10/20/2003 | 2003-153 | ||||
| Six Rivers National Bank | 21925 | McCarthy, Susan Diehl | Eureka, CA | Prohibition | $0 | 10/15/2003 | 2003-170 | AA-EC-00-40 | |||
| Six Rivers National Bank | 21925 | Ulrich, Gene | Eureka, CA | Prohibition | $0 | 10/15/2003 | 2003-170 | ||||
| Kennett National Bank | 15155 | Kennett, MO | FA | $0 | 10/09/2003 | 2003-171 | 12/08/2005 | 2005-184 | |||
| Key Bank USA, National Association | 22908 | Marcano, Joey A. | Cleveland, OH | Prohibition | $0 | 10/09/2003 | 2003-127 | AA-EC-02-28 | |||
| The National Union Bank of Kinderhook | 929 | Kinderhook, NY | FA | $0 | 10/09/2003 | 2003-123 | 08/10/2005 | 2005-124 | |||
| Unity National Bank of Houston | 21008 | Houston, TX | FA | $0 | 10/02/2003 | 2003-124 | 08/27/2007 | 2007-120 | |||
| Broadway National Bank | 20622 | Cardone, Daniel | New York, NY | CMP | $35,000 | 09/22/2003 | 2003-113 | AA-EC-03-20 | |||
| Broadway National Bank | 20622 | Chung, Sam | New York, NY | CMP | $35,000 | 09/22/2003 | 2003-112 | AA-EC-03-19 | |||
| Fleetboston Financial Corporation | 500327 | Benson, Timothy | Boston, MA | Prohibition | $0 | 09/22/2003 | 2003-119 | ||||
| Fleetboston Financial Corporation | 500327 | Benson, Timothy | Boston, MA | REST | $910 | 09/22/2003 | 2003-119 | ||||
| Amcore Bank, National Association | 13652 | Rockford, IL | CMP | $5,000 | 09/16/2003 | 2003-111 | |||||
| Bath National Bank | 10235 | Bath, NY | FA | $0 | 09/04/2003 | 2003-114 | 12/20/2005 | ||||
| National Bank of Geneva, The | 12450 | Geneva, NY | FA | $0 | 09/04/2003 | 2003-115 | 12/20/2005 | ||||
| First National Bank & Trust | 14519 | Kokomo, IN | CMP | $5,000 | 09/02/2003 | 2003-103 | |||||
| Republic National Bank | 23675 | Dryer, Cathy A. | Houston, TX | C&D | $0 | 09/02/2003 | 2003-126 | ||||
| Six Rivers National Bank | 21925 | McCarthy, Susan Diehl | Eureka, CA | CMP | $20,000 | 09/02/2003 | 2003-169 | ||||
| Six Rivers National Bank | 21925 | McCarthy, Susan Diehl | Eureka, CA | REST | $232,000 | 09/02/2003 | 2003-169 | ||||
| Six Rivers National Bank | 21925 | Ulrich, Gene | Eureka, CA | CMP | $35,000 | 09/02/2003 | 2003-169 | AA-EC-00-40 | |||
| Six Rivers National Bank | 21925 | Ulrich, Gene | Eureka, CA | REST | $232,000 | 09/02/2003 | 2003-169 | ||||
| First NB of Evant | 12739 | Evant, TX | FA | $0 | 08/27/2003 | 2003-174 | 04/14/2006 | 2006-57 | |||
| Bridgeview Bank, National Association | 17076 | Carey, Sidney R. | Oklahoma City, OK | Prohibition | $0 | 08/11/2003 | 2003-106 | ||||
| Forrest City Bank, National Association | 23195 | Forrest City, AR | FA | $0 | 08/05/2003 | 2003-102 | 02/16/2007 | 2007-046 | |||
| Delta National Bank | 16154 | Rossi, Andrew | Manteca, CA | Prohibition | $0 | 08/01/2003 | 2003-80 | ||||
| Delta National Bank | 16154 | Rossi, Andrew | Manteca, CA | CMP | $100,000 | 08/01/2003 | 2003-80 | ||||
| First Consumers National Bank | 21688 | Beaverton, OR | FA | $0 | 07/31/2003 | 2003-100 | 11/29/2005 | ||||
| Gladewater National Bank | 17290 | Gladewater, TX | FA | $0 | 07/31/2003 | 2003-176 | 07/05/2006 | 2006-106 | |||
| Zions First National Bank | 4341 | Cartright, Penelope Joy | Salt Lake City, UT | C&D | $0 | 07/31/2003 | 2003-146 | ||||
| First National Bank | 17365 | Moyers, Teresa Scott | Denver City, TX | Prohibition | $0 | 07/30/2003 | 2003-94 | ||||
| First National Bank | 17365 | Winfrey, Deborah Jean | Denver City, TX | Prohibition | $0 | 07/30/2003 | 2003-95 | ||||
| Citibank, N.A. | 1461 | New York, NY | FA | $0 | 07/28/2003 | 2003-77 | 12/21/2006 | 2006-150 | |||
| Keycorp | 500059 | Horne, Michelle V. | Cleveland, OH | Prohibition | $0 | 07/28/2003 | 2003-91 | ||||
| Keycorp | 500059 | Horne, Michelle V. | Cleveland, OH | REST | $5,400 | 07/28/2003 | 2003-91 | ||||
| Wachovia Bank, National Association | 1559 | Reed, Thomas K. | Winston-Salem, NC | Prohibition | $0 | 07/28/2003 | 2003-89 | ||||
| Wachovia Bank, National Association | 1559 | Reed, Thomas K. | Winston-Salem, NC | CMP | $7,000 | 07/28/2003 | 2003-89 | AA-EC-03-06 | |||
| Riggs Bank National Association | 5046 | Mclean, VA | C&D | $0 | 07/16/2003 | 2003-79 | 05/13/2005 | 2005-62 | AA-EC-04-54 | ||
| First National Bank of Gaylord | 16477 | Gaylord, MI | FA | $0 | 07/10/2003 | 2003-90 | 07/30/2004 | 2004-96 | |||
| Guaranty National Bank of Tallahassee | 21162 | Tallahassee, FL | CMP | $25,000 | 07/10/2003 | 2003-81 | |||||
| First National Bank of Wiggins | 16204 | Wiggins, MS | C&D | $0 | 07/09/2003 | 2003-78 | 09/30/2006 | ||||
| Citibank, National Association | 1461 | Arocho-Burgos, Benedicta | New York City, NY | Prohibition | $0 | 07/08/2003 | 2003-93 | ||||
| Wells Fargo Bank, National Association | 1741 | Castillo, Arthur D. | San Francisco, CA | Prohibition | $0 | 07/08/2003 | 2003-92 | AA-EC-03-15 | |||
| The National Republic Bank of Chicago | 14399 | Chicago, IL | C&D | $0 | 07/02/2003 | 2003-69 | 03/22/2006 | 2006-24 | |||
| The First National Bank of O'Donnell | 12831 | Hogg, Nelson D. | O'Donnell, TX | Prohibition | $0 | 06/25/2003 | 2003-72 | ||||
| The National Bank of North East | 9149 | North East, PA | FA | $0 | 06/25/2003 | 2003-105 | 10/07/2005 | ||||
| The First National Bank of Deer River | 9131 | Deer River, MN | C&D | $0 | 06/23/2003 | 2003-68 | 03/15/2006 | 2006-54 | |||
| The First National Bank of Pandora | 11343 | Pandora, OH | FA | $0 | 06/23/2003 | 2003-73 | 03/15/2006 | 2006-39 | |||
| Gateway National Bank of St. Louis | 15521 | St. Louis, MO | FA | $0 | 06/20/2003 | 2003-104 | 12/05/2003 | ||||
| Wachovia Corporation | 500609 | Lillie, Lawrence | Charlotte, NC | Prohibition | $0 | 06/18/2003 | 2003-75 | ||||
| The First National Bank of O'Donnell | 12831 | O'Donnell, TX | C&D | $0 | 06/17/2003 | 2003-70 | 12/19/2003 | AA-EC-2003-16 | |||
| First National Bank and Trust | 3601 | Culbertson, Katherine | Phillipsburg, KS | CMP | $2,000 | 06/11/2003 | 2003-82 | ||||
| First National Bank and Trust | 3601 | Culbertson, Lloyd K. | Phillipsburg, KS | CMP | $3,000 | 06/11/2003 | 2003-83 | ||||
| First National Bank and Trust | 3601 | Kaumans, William W. | Phillipsburg, KS | CMP | $2,000 | 06/11/2003 | 2003-84 | ||||
| First National Bank and Trust | 3601 | Moyer, Charles I. | Phillipsburg, KS | CMP | $2,000 | 06/11/2003 | 2003-85 | ||||
| First National Bank and Trust | 3601 | Moyer, Jaret | Phillipsburg, KS | CMP | $2,000 | 06/11/2003 | 2003-86 | ||||
| First National Bank and Trust | 3601 | Rahjes, Doyle D. | Phillipsburg, KS | CMP | $2,000 | 06/11/2003 | 2003-87 | ||||
| First National Bank and Trust | 3601 | Smith, William H. | Phillipsburg, KS | CMP | $2,000 | 06/11/2003 | 2003-88 | ||||
| The Fremont National Bank and Trust Company | 2848 | Fremont, NE | CMP | $5,000 | 06/11/2003 | 2003-166 | |||||
| The First National Bank of Slippery Rock | 6483 | Slippery Rock, PA | CMP | $2,450 | 06/10/2003 | 2003-71 | |||||
| The Somerville National Bank | 9859 | Somerville, OH | FA | $0 | 06/03/2003 | 2003-74 | 01/19/2005 | 2005-8 | |||
| Chase Bank of Texas, National Association | 10225 | Coston, Byron A. | Houston, TX | Prohibition | $0 | 06/02/2003 | 2003-57 | ||||
| Chase Bank of Texas, National Association | 10225 | Coston, Byron A. | Houston, TX | C&D | $0 | 06/02/2003 | 2003-57 | ||||
| Chase Bank of Texas, National Association | 10225 | Coston, Byron A. | Houston, TX | REST | $18,750 | 06/02/2003 | 2003-57 | ||||
| Delta National Bank | 16154 | Rossi, Toinette | Manteca, CA | C&D | $0 | 06/02/2003 | 2003-59 | 11/03/2014 | 2014-134 | ||
| Delta National Bank | 16154 | Rossi, Toinette | Manteca, CA | CMP | $45,000 | 06/02/2003 | 2003-59 | ||||
| Union Planters Corporation | 500247 | Rickman, Bobby W. | Memphis, TN | Prohibition | $0 | 05/28/2003 | 2003-54 | ||||
| Bank of America, National Association | 13044 | Lackner, William F. | Charlotte, NC | Prohibition | $0 | 05/27/2003 | 2003-55 | ||||
| The First National Bank of Littlefield | 12824 | Lee, James T. | Littlefield, TX | CMP | $5,000 | 05/27/2003 | 2003-63 | ||||
| The First National Bank of Littlefield | 12824 | Lee, Jay H | Littlefield, TX | CMP | $2,500 | 05/27/2003 | 2003-64 | ||||
| First NB of Gilmer | 5288 | Gilmer, TX | FA | $0 | 05/21/2003 | 2003-173 | 04/26/2006 | 2006-58 | |||
| The First National Bank of Keystone | 10369 | Lambert, Michael T. | Keystone, WV | FA | $0 | 05/21/2003 | 2003-46 | ||||
| The First National Bank of Keystone | 10369 | Kutak Rock LLP | Keystone, WV | FA | $0 | 05/21/2003 | 2003-45 | 07/20/2006 | 2006-169 | ||
| First National Bank of Coffee County | 22327 | Johnson, Jeffery W. | Douglas, GA | CMP | $15,000 | 05/16/2003 | 2003-62 | ||||
| Hamilton Bank, National Association | 17675 | Arbulu, Antonio | Miami, FL | C&D | $0 | 05/15/2003 | 2003-60 | ||||
| Hamilton Bank, National Association | 17675 | Arbulu, Antonio | Miami, FL | CMP | $10,000 | 05/15/2003 | 2003-60 | AA-EC-02-25 | |||
| Hamilton Bank, National Association | 17675 | Lacayo, Ronald | Miami, FL | Prohibition | $0 | 05/15/2003 | 2003-52 | ||||
| Hamilton Bank, National Association | 17675 | Lacayo, Ronald | Miami, FL | CMP | $40,000 | 05/15/2003 | 2003-52 | AA-EC-02-23 | |||
| Prairie National Bank | 22942 | Ott, Ronald H. | Belle Plaine, MN | Prohibition | $0 | 05/15/2003 | 2003-53 | ||||
| Prairie National Bank | 22942 | Ott, Ronald H. | Belle Plaine, MN | CMP | $25,000 | 05/15/2003 | 2003-53 | ||||
| The Huntington National Bank of Florida | 21058 | Stillwell, Michael R. | Maitland, FL | Prohibition | $0 | 05/12/2003 | 2003-51 | ||||
| Guaranty National Bank of Tallahassee | 21162 | Tallahassee, FL | C&D | $0 | 05/02/2003 | 2003-37 | 03/12/2004 | ||||
| Security State Bank, National Association | 23867 | Ore City, TX | FA | $0 | 05/01/2003 | 2003-48 | 02/25/2004 | 2004-41 | |||
| Bank of America, National Association | 13044 | Jones-Kennedy, Connie | Charlotte, NC | Prohibition | $0 | 04/28/2003 | 2003-36 | ||||
| Chase Bank of Texas, National Association | 10225 | Robertson, Damion D. | Houston, TX | C&D | $0 | 04/28/2003 | 2003-61 | ||||
| First National Trust Company | 24283 | Cross, Nancy J. | Hermitage, PA | Prohibition | $0 | 04/28/2003 | 2003-56 | ||||
| Keybank National Association | 14761 | Rowe, Cynthia | Cleveland, OH | REST | $40,000 | 04/28/2003 | 2003-167 | AA-EC-02-13 | |||
| The First National Bank of Chatsworth | 16487 | Chatsworth, GA | FA | $0 | 04/28/2003 | 2003-47 | 10/20/2004 | 2004-130 | |||
| Wells Fargo & Company | 500017 | Cruz, Vilma H. | San Francisco, CA | Prohibition | $0 | 04/28/2003 | 2003-50 | ||||
| Hamilton Bank, National Association | 17675 | Cannon, Alina | Miami, FL | C&D | $0 | 04/24/2003 | 2003-41 | 04/20/2020 | 2020-026 | AA-EA-2020-31 | |
| Bank of America, National Association | 13044 | Davis, Keisha | Charlotte, NC | Prohibition | $0 | 04/21/2003 | 2003-35 | AA-EC-03-07 | |||
| Industrial Bank, National Association | 22850 | Oxon Hill, MD | FA | $0 | 04/21/2003 | 2003-33 | 12/13/2006 | 2006-170 | |||
| Union Bank of California, National Association | 21541 | Keshishyan, Lusin | San Francisco, CA | Prohibition | $0 | 04/21/2003 | 2003-165 | ||||
| First Consumers National Bank | 21688 | Beaverton, OR | C&D | $0 | 04/15/2003 | 2003-39 | 11/29/2005 | AA-EC-2003-08 | |||
| Native American Bank, National Association | 21158 | Browning, MT | FA | $0 | 04/15/2003 | 2003-49 | 03/08/2007 | 2007-032 | |||
| National Bank of The Great Lakes | 22894 | Elmhurst, IL | C&D | $0 | 04/11/2003 | 2003-38 | 12/31/2003 | ||||
| National Bank of The Great Lakes | 22894 | Saks Incorporated | Oak Brook, IL | C&D | $0 | 04/11/2003 | 2003-40 | ||||
| Grand Valley National Bank | 18058 | Boutilier, Vicki L. | Grand Junction, CO | Prohibition | $0 | 04/04/2003 | 2003-19 | ||||
| Grand Valley National Bank | 18058 | Boutilier, Vicki L. | Grand Junction, CO | C&D | $0 | 04/04/2003 | 2003-19 | AA-EC-2003-09 | |||
| Grand Valley National Bank | 18058 | Boutilier, Vicki L. | Grand Junction, CO | CMP | $10,000 | 04/04/2003 | 2003-19 | ||||
| Grand Valley National Bank | 18058 | Smith, James Earl | Grand Junction, CO | Prohibition | $0 | 04/04/2003 | 2003-20 | ||||
| Grand Valley National Bank | 18058 | Smith, James Earl | Grand Junction, CO | C&D | $0 | 04/04/2003 | 2003-20 | ||||
| Grand Valley National Bank | 18058 | Smith, James Earl | Grand Junction, CO | CMP | $20,000 | 04/04/2003 | 2003-20 | AA-EC-2003-08 | |||
| Surety Bank, National Association | 15187 | Heinzelmann, Gerald M. | Fort Worth, TX | CMP | $16,000 | 04/01/2003 | 2003-24 | AA-EC-02-05 | |||
| Whitaker Bank, National Association | 22246 | Warfield, Wallace | Lexington, KY | C&D | $0 | 04/01/2003 | 2003-116 | ||||
| Whitaker Bank, National Association | 22246 | Warfield, Wallace | Lexington, KY | REST | $0 | 04/01/2003 | 2003-116 | ||||
| Whitaker Bank, National Association | 22246 | Whitaker, Elmer | Lexington, KY | C&D | $0 | 04/01/2003 | 2003-117 | ||||
| Whitaker Bank, National Association | 22246 | Whitaker, Elmer | Lexington, KY | REST | $0 | 04/01/2003 | 2003-117 | ||||
| Whitaker Bank, National Association | 22246 | Whitaker, Jack | Lexington, KY | C&D | $0 | 04/01/2003 | 2003-118 | ||||
| Whitaker Bank, National Association | 22246 | Whitaker, Jack | Lexington, KY | REST | $0 | 04/01/2003 | 2003-118 | ||||
| Americana National Bank | 10903 | Albert Lea, MN | C&D | $0 | 03/31/2003 | 2003-58 | 01/06/2005 | 2005-189 | AA-EC-2003-10 | ||
| The National State Bank of Metropolis | 5254 | Abell, Rick | Metropolis, IL | Prohibition | $0 | 03/31/2003 | 2003-23 | ||||
| The National State Bank of Metropolis | 5254 | Summers, Mary Rebecca | Metropolis, IL | C&D | $0 | 03/31/2003 | 2003-29 | ||||
| Household Bank (SB), National Association | 22675 | Las Vegas, NV | FA | $0 | 03/25/2003 | 2003-17 | 12/15/2006 | 2006-171 | |||
| Terre Haute First National Bank | 47 | Terre Haute, IN | CMP | $12,950 | 03/22/2003 | 2003-101 | |||||
| The Lake Bank, National Association | 24048 | Two Harbors, MN | C&D | $0 | 03/20/2003 | 2003-27 | 03/15/2004 | 2004-16 | |||
| Bank One, National Association | 8 | Webb, Wendy A. | Chicago, IL | Prohibition | $0 | 03/19/2003 | 2003-34 | ||||
| Farmers National Bank | 22928 | Walton, KY | FA | $0 | 03/18/2003 | 2003-21 | 04/15/2004 | 2004-170 | |||
| First National Bank | 18479 | Cleveland, Charles | Lubbock, TX | CMP | $2,000 | 03/17/2003 | 2003-25 | ||||
| First National Bank | 18479 | Hobgood, Robert C. | Lubbock, TX | CMP | $2,000 | 03/17/2003 | 2003-26 | ||||
| Surety Bank, National Association | 15187 | Fort Worth, TX | FA | $0 | 02/18/2003 | 2003-12 | 06/22/2004 | 2004-65 | |||
| American Investment Bank, National Association | 18174 | Salt Lake City, UT | FA | $0 | 02/14/2003 | 2003-22 | 09/06/2005 | 2005-125 | |||
| Keybank National Association | 14761 | Rowe, Cynthia | Cleveland, OH | Prohibition | $0 | 02/13/2003 | 2003-177 | AA-EC-02-13 | |||
| Corestates Bank, N.A. | 1 | Butler, Marian L. | Philadelphia, PA | Prohibition | $0 | 02/12/2003 | 2003-164 | AA-EC-02-07 | |||
| First National Bank of Northern Kentucky | 22439 | Fort Mitchell, KY | C&D | $0 | 02/11/2003 | 2003-14 | 12/24/2003 | ||||
| Bank of Communications Co., Ltd - New York Branch | 80107 | New York, NY | FA | $0 | 02/04/2003 | 2003-11 | 03/31/2005 | 2005-39 | |||
| First National Bank of Lucedale | 15850 | Howell, Vernon E. | Lucedale, MS | REST | $1,500 | 02/04/2003 | 2003-179 | AA-EC-02-01 | |||
| The Park Avenue Bank, National Association | 20962 | New York, NY | C&D | $0 | 01/31/2003 | 2003-28 | 12/31/2003 | ||||
| Peoples National Bank | 21944 | Paris, TX | C&D | $0 | 01/30/2003 | 2003-2 | 04/22/2004 | 2004-42 | |||
| Peoples National Bank | 21944 | Paris, TX | CMP | $175,000 | 01/30/2003 | 2003-2 | AA-EC-02-03 | ||||
| Peoples National Bank | 21944 | Advance America, Cash Advance Center, Inc. | Paris, TX | C&D | $0 | 01/29/2003 | 2003-3 | AA-EC-03-01 | |||
| The First National Bank of Littlefield | 12824 | Littlefield, TX | C&D | $0 | 01/29/2003 | 2003-15 | 07/08/2003 | ||||
| The First National Bank of Littlefield | 12824 | Lee, James T. | Littlefield, TX | C&D | $0 | 01/29/2003 | 2003-15 | ||||
| Cumberland Valley National Bank & Trust Company | 10254 | East Bernstadt, KY | CMP | $14,000 | 01/24/2003 | 2003-13 | |||||
| First National Bank of Osceola County | 21730 | Davidson, Jackie | Kissimmee, FL | C&D | $0 | 01/23/2003 | 2003-10 | ||||
| Franklin National Bank | 17055 | Mt. Vernon, TX | FA | $0 | 01/23/2003 | 2003-175 | 07/23/2004 | ||||
| The Farmers and Merchants National Bank of Nashville | 8221 | Nashville, IL | FA | $0 | 01/23/2003 | 2003-5 | 03/09/2004 | 2004-30 | |||
| Pacific Western National Bank | 17423 | McIntyre-Kolpin, Melinda | Santa Monica, CA | Prohibition | $0 | 01/21/2003 | 2003-6 | ||||
| Pacific Western National Bank | 17423 | McIntyre-Kolpin, Melinda | Santa Monica, CA | CMP | $10,000 | 01/21/2003 | 2003-6 | ||||
| First National Bank in Brookings | 12838 | Brookings, SD | C&D | $0 | 01/17/2003 | 2003-1 | 06/10/2004 | 2004-77 | |||
| First National Bank in Brookings | 12838 | Brookings, SD | REST | $6,000,000 | 01/17/2003 | 2003-1 | 06/10/2004 | 2004-77 | |||
| First National Bank of Osceola County | 21730 | Kissimmee, FL | FA | $0 | 01/13/2003 | 2003-4 | 06/19/2003 | 2003-96 | |||
| Citizens National Bank & Trust of Hazard | 22988 | Gorman, Dewey | Hazard, KY | Prohibition | $0 | 01/06/2003 | 2003-7 | ||||
| Citizens National Bank & Trust of Hazard | 22988 | Gorman, Dewey | Hazard, KY | CMP | $46,000 | 01/06/2003 | 2003-7 | AA-EC-02-09 | |||
| Citizens National Bank & Trust of Hazard | 22988 | Gorman, L.D. | Hazard, KY | Prohibition | $0 | 01/06/2003 | 2003-8 | AA-EC-02-09 | |||
| Citizens National Bank & Trust of Hazard | 22988 | Gorman, L.D. | Hazard, KY | CMP | $69,000 | 01/06/2003 | 2003-8 | ||||
| Norwest Bank New Mexico, National Association | 6187 | Jessep, Markus A. | Albuquerque, NM | Prohibition | $0 | 01/06/2003 | 2003-9 | ||||
| Norwest Bank New Mexico, National Association | 6187 | Jessep, Markus A. | Albuquerque, NM | REST | $4,500 | 01/06/2003 | 2003-9 | ||||
| United National Bank | 5621 | Williams, Sultan K. | Bridgewater, NJ | C&D | $0 | 12/23/2002 | 2002-144 | AA-EC-99-23 | |||
| Citizens National Bank & Trust Of Hazard | 22988 | Campbell, Laura Gorman | Hazard, KY | Prohibition | $0 | 12/18/2002 | 2002-132 | ||||
| First National Bank of Newton | 12898 | Newton, TX | FA | $0 | 12/17/2002 | 2002-131 | 09/29/2004 | 2004-122 | |||
| The Dublin National Bank | 4865 | Dublin, TX | FA | $0 | 12/17/2002 | 2002-130 | 10/27/2004 | ||||
| The First National Bank of Mt. Pulaski | 3839 | Mt. Pulaski, IL | C&D | $0 | 12/17/2002 | 2002-133 | 02/14/2007 | 2007-021 | |||
| The Farmers National Bank of Winfield | 10640 | Mt. Pleasant, IA | FA | $0 | 12/16/2002 | 2002-129 | 02/03/2004 | 2004-14 | |||
| Bank of America, National Association | 13044 | Nguyen, Bien C. | Charlotte, NC | C&D | $0 | 12/03/2002 | 2002-135 | ||||
| Bank of America, National Association | 13044 | Nguyen, Bien C. | Charlotte, NC | REST | $15,208 | 12/03/2002 | 2002-135 | ||||
| PNC Bank, National Association | 1316 | Gindele, Rachel E. | Pittsburgh, PA | C&D | $0 | 12/03/2002 | 2002-134 | ||||
| U.S. Bank National Association | 24 | Gibson, Alexis G. | Cincinnati, OH | Prohibition | $0 | 11/21/2002 | 2002-140 | ||||
| Riverside National Bank of Florida | 17437 | Mitchell, Lewis Edward | Fort Pierce, FL | C&D | $0 | 11/18/2002 | 2002-123 | ||||
| Union Federal Bank of Indianapolis | 708529 | Gulli, Michelle | Indianapolis, IN | Prohibition | $0 | 11/15/2002 | ATL-2002-16 | 04/26/2013 | 2013-053 | ||
| Seaway National Bank of Chicago | 15459 | Chicago, IL | C&D | $0 | 11/07/2002 | 2002-120 | 04/29/2002 | 2004-168 | |||
| Bank of China | 80028 | Jian, Xiang Wen ("Simon") | New York, NY | C&D | $0 | 10/31/2002 | 2002-119 | ||||
| Bank of China | 80028 | Wen, Jian Xiang | New York, NY | CMP | $5,000 | 10/31/2002 | 2002-119 | ||||
| Bank of China | 80028 | Young, Patrick | New York, NY | Prohibition | $0 | 10/31/2002 | 2002-118 | ||||
| Bank of China | 80028 | Young, Patrick | New York, NY | CMP | $20,000 | 10/31/2002 | 2002-118 | ||||
| The First National Bank of Shelby | 1929 | Shelby, OH | FA | $0 | 10/29/2002 | 2002-114 | 10/08/2004 | ||||
| Goleta National Bank | 21699 | Goleta, CA | C&D | $0 | 10/28/2002 | 2002-93 | 10/21/2003 | 2003-129 | AA-EC-02-18 | ||
| Goleta National Bank | 21699 | Goleta, CA | CMP | $75,000 | 10/28/2002 | 2002-93 | AA-EC-02-18 | ||||
| Goleta National Bank | 21699 | Ace Cash Express, Inc. | Goleta, CA | C&D | $0 | 10/25/2002 | 2002-92 | 02/14/2018 | 2018-013 | AA-EC-02-19 | |
| Goleta National Bank | 21699 | Ace Cash Express, Inc. | Goleta, CA | CMP | $250,000 | 10/25/2002 | 2002-92 | AA-EC-02-19 | |||
| Citizens National Bank & Trust Of Hazard | 22988 | Fields, Donald | Hazard, KY | C&D | $0 | 10/21/2002 | 2002-109 | AA-EC-02-09 | |||
| Valley Bank (National Association) | 23068 | Elk Point, SD | C&D | $0 | 10/21/2002 | 2002-121 | 11/23/2004 | 2004-144 | |||
| The First National Bank of Slippery Rock | 6483 | Slippery Rock, PA | FA | $0 | 10/15/2002 | 2002-97 | 10/08/2004 | ||||
| First National Bank of Shelby County | 14590 | Columbiana, AL | FA | $0 | 10/11/2002 | 2002-94 | 05/18/2005 | 2005-52 | AA-EC-2004-95 | ||
| Fidelity National Bank | 16275 | Perry, James H. | Norcross, GA | C&D | $0 | 10/10/2002 | 2002-108 | ||||
| Luzerne National Bank | 8921 | Luzerne, PA | FA | $0 | 10/10/2002 | 2002-96 | 10/12/2005 | ||||
| Fidelity National Bank | 16275 | Norcross, GA | CMP | $50,000 | 10/08/2002 | 2002-100 | |||||
| First National Bank of Clinton | 14259 | Clinton, KY | FA | $0 | 10/02/2002 | 2002-82 | 03/06/2003 | 2003-31 | |||
| Industrial Bank, National Association | 22850 | Chapman, Clinton W. | Oxon Hill, MD | CMP | $5,000 | 09/30/2002 | 2002-101 | ||||
| Industrial Bank, National Association | 22850 | Fleming, Massie | Oxon Hill, MD | CMP | $5,000 | 09/30/2002 | 2002-102 | ||||
| Industrial Bank, National Association | 22850 | King, Benjamin L. | Oxon Hill, MD | CMP | $2,000 | 09/30/2002 | 2002-103 | ||||
| Industrial Bank, National Association | 22850 | Mitchell, B. Doyle | Oxon Hill, MD | CMP | $5,000 | 09/30/2002 | 2002-104 | ||||
| Industrial Bank, National Association | 22850 | Mitchell, Cynthia T. | Oxon Hill, MD | CMP | $5,000 | 09/30/2002 | 2002-105 | ||||
| Industrial Bank, National Association | 22850 | Williams, Emerson | Oxon Hill, MD | CMP | $5,000 | 09/30/2002 | 2002-106 | ||||
| Industrial Bank, National Association | 22850 | Windsor, George H. | Oxon Hill, MD | CMP | $5,000 | 09/30/2002 | 2002-107 | ||||
| National Bank of Andover | 18478 | Andover, KS | FA | $0 | 09/26/2002 | 2002-80 | 05/03/2004 | 2004-61 | |||
| Excel Bank, National Association | 16629 | New York, NY | FA | $0 | 09/24/2002 | 2002-95 | 12/30/2005 | 2005-186 | |||
| Bank of America Texas, N.A. | 22429 | Wallace, Sheryl L. | Houston, TX | Prohibition | $0 | 09/23/2002 | 2002-99 | ||||
| Bank of America Texas, N.A. | 22429 | Wallace, Sheryl L. | Houston, TX | REST | $20,000 | 09/23/2002 | 2002-99 | ||||
| Bank of China | 80028 | Jiang, Ming | New York, NY | Prohibition | $0 | 09/23/2002 | 2002-115 | ||||
| Executive National Bank | 15974 | Young, G. Craig | Miami, FL | CMP | $3,000 | 09/20/2002 | 2002-87 | ||||
| Bank One, Kentucky, National Association | 14320 | Gray, Downey M. | Louisville, KY | C&D | $0 | 09/18/2002 | 2002-89 | ||||
| The First National Bank of Wamego | 3434 | Wamego, KS | FA | $0 | 09/18/2002 | 2002-81 | 10/13/2005 | 2005-148 | |||
| Surety Bank, National Association | 15187 | Gardner, Bonnie | Fort Worth, TX | Prohibition | $0 | 09/16/2002 | 2002-86 | ||||
| Keybank National Association | 14761 | Emerick, Jayna N. | Cleveland, OH | Prohibition | $0 | 09/09/2002 | 2002-85 | ||||
| Keybank National Association | 14761 | Emerick, Jayna N. | Cleveland, OH | REST | $5,000 | 09/09/2002 | 2002-85 | ||||
| First National Bank of Northern Kentucky | 22439 | Fort Mitchell, KY | PCAD | $0 | 09/04/2002 | 2002-90 | 02/11/2003 | 2003-14 | |||
| Bank of China | 80028 | Jie, Li Chuan | New York, NY | CMP | $5,000 | 09/03/2002 | 2002-116 | ||||
| Bank of China | 80028 | Li, Chuan Jie | New York, NY | Prohibition | $0 | 09/03/2002 | 2002-116 | ||||
| Bank of China | 80028 | Luo, Jia Shu | New York, NY | Prohibition | $0 | 09/03/2002 | 2002-117 | ||||
| Bank of China | 80028 | Luo, Jia Shu | New York, NY | CMP | $10,000 | 09/03/2002 | 2002-117 | ||||
| First Farmers and Merchants National Bank | 14710 | Columbia, TN | FA | $0 | 09/03/2002 | 2002-75 | 04/07/2004 | 2004-97 | |||
| First National Bank | 20214 | Tarpon Springs, FL | FA | $0 | 08/28/2002 | 2002-69 | 01/19/2005 | 2005-7 | |||
| First National Bank of Steeleville | 14437 | Steeleville, IL | FA | $0 | 08/28/2002 | 2002-70 | 12/14/2004 | 2004-148 | |||
| Bank of China | 80028 | Gao, Jian Hua | New York, NY | C&D | $0 | 08/23/2002 | 2002-122 | ||||
| Marquette Bank Minneapolis, National Association | 11861 | Tyus, Cynthia D. | Minneapolis, MN | Prohibition | $0 | 08/23/2002 | 2002-98 | ||||
| Mauriceville National Bank | 20548 | Thornton, Deon | Mauriceville, TX | Prohibition | $0 | 08/23/2002 | 2002-143 | AA-EC-02-02 | |||
| Trustco Bank, National Association | 22844 | Town of Glenville (Scotia), NY | FA | $0 | 08/22/2002 | 2002-72 | 11/15/2002 | ||||
| The First National Bank of Mayfield | 2245 | Mayfield, KY | FA | $0 | 08/21/2002 | 2002-71 | 09/01/2004 | 2004-118 | |||
| Banco de LA Republica Oriental Del Uruguay | 80029 | New York, NY | FA | $0 | 08/14/2002 | 2002-83 | 05/01/2007 | 2007-062 | |||
| The First National Bank of Arenzville | 9183 | Millard, Brian | Arenzville, IL | CMP | $0 | 08/13/2002 | 2002-77 | ||||
| Washington State Bank, National Association | 23709 | Federal Way, WA | FA | $0 | 08/12/2002 | 2002-76 | 09/07/2006 | 2006-120 | |||
| Wells Fargo Bank, National Association | 1741 | Feispor, Rashel | San Francisco, CA | Prohibition | $0 | 08/06/2002 | 2002-64 | ||||
| Union Bank of Arizona, National Association | 23330 | Gilbert, AZ | C&D | $0 | 07/31/2002 | 2002-88 | 02/24/2004 | 2004-29 | |||
| First National Bank of Strasburg | 11640 | Cole, George J. | Strasburg, CO | Prohibition | $0 | 07/30/2002 | 2002-84 | ||||
| First National Bank of Strasburg | 11640 | Cole, George J. | Strasburg, CO | REST | $2,500 | 07/30/2002 | 2002-84 | ||||
| First National Bank of Cherokee | 21836 | Woodstock, GA | FA | $0 | 07/22/2002 | 2002-58 | 08/13/2003 | 2003-108 | |||
| First National Bank of Mexia | 12190 | Mexia, TX | FA | $0 | 07/22/2002 | 2002-62 | 07/16/2004 | 2004-89 | |||
| First National Bank | 14252 | Ft. Pierre, SD | FA | $0 | 07/18/2002 | 2002-61 | 12/22/2004 | 2004-151 | |||
| PNC Bank, National Association | 1316 | Pittsburgh, PA | FA | $0 | 07/17/2002 | 2002-56 | 09/26/2003 | 2003-110 | |||
| Texas First National Bank | 18558 | Houston, TX | C&D | $0 | 07/17/2002 | 2002-78 | 01/18/2006 | 2006-11 | |||
| Steel Valley Bank, National Association | 14011 | Dillonvale, OH | FA | $0 | 07/12/2002 | 2002-73 | 01/03/2005 | ||||
| First National Bank of Limon | 11504 | Limon, CO | FA | $0 | 07/10/2002 | 2002-57 | 01/30/2003 | 2003-66 | |||
| Wachovia Corporation | 500609 | Hudson, Kevin C. | Charlotte, NC | Prohibition | $0 | 07/01/2002 | 2002-65 | ||||
| Community National Bank | 3156 | Metropolis, IL | FA | $0 | 06/27/2002 | 2002-59 | 08/31/2004 | ||||
| The Lake Bank, National Association | 24048 | Two Harbors, MN | FA | $0 | 06/21/2002 | 2002-60 | 03/20/2003 | 2003-27 | |||
| Ohio Legacy Bank, National Association | 23957 | Wooster, OH | FA | $0 | 06/18/2002 | 2002-47 | 10/01/2004 | 2004-167 | |||
| The First National Bank of Chelsea | 5955 | Chelsea, OK | FA | $0 | 06/18/2002 | 2002-74 | 08/10/2005 | 2005-122 | |||
| The First National Bank of O'Donnell | 12831 | O'Donnell, TX | FA | $0 | 06/13/2002 | 2002-63 | 12/19/2003 | ||||
| Prime Pacific Bank, National Association | 22769 | Lynnwood, WA | FA | $0 | 06/12/2002 | 2002-48 | 12/10/2003 | 2003-160 | |||
| Henderson National Bank | 23955 | Henderson, KY | FA | $0 | 06/10/2002 | 2002-45 | 12/08/2004 | 2004-150 | |||
| Riverside National Bank of Florida | 17437 | Phanco, Darlene | Fort Pierce, FL | Prohibition | $0 | 06/07/2002 | 2002-49 | ||||
| Belmont National Bank | 14050 | Wallace, William | Wheeling, WV | Prohibition | $0 | 06/05/2002 | 2002-50 | ||||
| Belmont National Bank | 14050 | Wallace, William | Wheeling, WV | CMP | $5,000 | 06/05/2002 | 2002-50 | AA-EC-00-26 | |||
| The Hemisphere National Bank | 16776 | Miami, FL | FA | $0 | 06/03/2002 | 2002-43 | 05/06/2004 | 2004-60 | |||
| The First National Bank of Germantown | 86 | Germantown, OH | C&D | $0 | 05/23/2002 | 2002-51 | 11/29/2004 | 2004-137 | |||
| Community First Bank, National Association | 4908 | Reynoldsville, PA | FA | $0 | 05/17/2002 | 2002-139 | 12/14/2004 | 2004-161 | |||
| First Consumers National Bank | 21688 | Beaverton, OR | C&D | $0 | 05/15/2002 | 2002-40 | 11/29/2005 | AA-EC-02-04 | |||
| Harbor Bank, National Association | 23218 | Gig Harbor, WA | C&D | $0 | 05/10/2002 | 2002-52 | 10/01/2002 | ||||
| First National Bank at Darlington | 14184 | Darlington, WI | C&D | $0 | 05/07/2002 | 2002-41 | 03/18/2004 | 2004-166 | |||
| Harbor Capital National Bank | 23850 | Rockville, MD | FA | $0 | 05/06/2002 | 2002-46 | 10/29/2003 | 2003-132 | |||
| Stebbins National Bank | 14709 | Stebbins, James C. | Creston, OH | CMP | $5,000 | 04/23/2002 | 2002-35 | ||||
| The First National Bank of St. Marys | 5226 | Saint Marys, WV | C&D | $0 | 04/23/2002 | 2002-39 | 04/05/2006 | 2006-40 | |||
| Direct Merchants Credit Card Bank, N.A. | 22734 | Scottsdale, AZ | FA | $0 | 04/16/2002 | 2002-26 | 03/18/2003 | 2003-18 | |||
| The First National Bank & Trust Company of Beatrice | 2357 | Beatrice, NE | C&D | $0 | 04/12/2002 | 2002-37 | 09/06/2008 | ||||
| Cumberland National Bank | 23917 | St. Mary's, GA | FA | $0 | 04/11/2002 | 2002-44 | 10/09/2003 | 2003-131 | |||
| Excel Bank, N.A. | 16629 | New York, NY | FA | $0 | 04/11/2002 | 2002-28 | 09/24/2002 | 2002-95 | |||
| Bay View Bank, National Association | 23770 | Hakes, Donald W. | San Mateo, CA | CMP | $3,000 | 04/10/2002 | 2002-33 | ||||
| Bay View Bank, National Association | 23770 | Bay View Franchise Mortgage Acceptance Corp. | Saei, Michael | San Mateo, CA | CMP | $10,000 | 04/10/2002 | 2002-34 | |||
| Sequoia National Bank | 21337 | San Francisco, CA | C&D | $0 | 04/10/2002 | 2002-36 | 04/30/2005 | ||||
| Mbna America Bank, N.A. | 22381 | White, Lori S. | Wilmington, DE | Prohibition | $0 | 04/08/2002 | 2002-31 | ||||
| Mbna America Bank, N.A. | 22381 | White, Lori S. | Wilmington, DE | REST | $11,305 | 04/08/2002 | 2002-31 | ||||
| North Cascades National Bank | 21107 | Chelan, WA | FA | $0 | 04/08/2002 | 2002-29 | 04/16/2003 | 2003-44 | |||
| Valley National Bank | 15790 | Wilson, Hazel L. | Wayne, NJ | Prohibition | $0 | 04/08/2002 | 2002-32 | ||||
| First National Bank in Georgetown | 13448 | Georgetown, IL | FA | $0 | 04/03/2002 | 2002-27 | 04/23/2004 | 2004-174 | |||
| Fidelity National Bank | 16516 | Medford, WI | FA | $0 | 03/26/2002 | 2002-30 | 05/10/2004 | 2004-63 | |||
| The Upstate National Bank | 12018 | Lisbon, NY | C&D | $0 | 03/22/2002 | 2002-38 | 11/04/2004 | 2004-160 | |||
| Tuscola National Bank | 14434 | Tuscola, IL | FA | $0 | 03/20/2002 | 2002-17 | 01/14/2005 | 2005-26 | |||
| First National Bank of Dublin | 20026 | Dublin, TX | FA | $0 | 03/19/2002 | 2002-18 | 03/01/2004 | 2004-78 | |||
| First Suburban National Bank | 14470 | Price, Martin | Maywood, IL | C&D | $0 | 03/18/2002 | 2002-22 | ||||
| First Suburban National Bank | 14470 | Price, Martin | Maywood, IL | CMP | $25,000 | 03/18/2002 | 2002-22 | ||||
| Hiawatha National Bank | 15698 | Hager City, WI | FA | $0 | 03/18/2002 | 2002-19 | 05/23/2007 | 2007-063 | |||
| U.S. Bancorp | 500016 | Medina, Jenny R. | Denver, CO | Prohibition | $0 | 03/18/2002 | 2002-20 | ||||
| Parish National Bank | 15642 | Gorney, Paul | Covington, LA | Prohibition | $0 | 03/13/2002 | 2002-21 | ||||
| Parish National Bank | 15642 | Gorney, Paul | Covington, LA | CMP | $100,000 | 03/13/2002 | 2002-21 | ||||
| Banco de Galicia Y Buenos Aires S.A. | 80109 | New York, NY | C&D | $0 | 03/11/2002 | 2002-24 | 01/30/2003 | ||||
| First National Bank | 13170 | Glen Rose, TX | FA | $0 | 02/21/2002 | 2002-9 | 10/24/2002 | 2002-126 | |||
| Zions First National Bank | 4341 | Tullis, R. Matthew | Salt Lake City, UT | Prohibition | $0 | 02/21/2002 | 2002-14 | AA-EC-01-14 | |||
| Zions First National Bank | 4341 | Tullis, R. Matthew | Salt Lake City, UT | CMP | $4,000 | 02/21/2002 | 2002-14 | ||||
| Nara Bank, National Association | 21669 | Los Angeles, CA | C&D | $0 | 02/20/2002 | 2002-23 | 01/22/2003 | 2003-148 | |||
| Delta National Bank | 16154 | Manteca, CA | C&D | $0 | 02/12/2002 | 2002-15 | 02/24/2004 | 2004-128 | |||
| U.S. Bancorp | 500016 | Miller, Shawn N. | Fargo, ND | Prohibition | $0 | 02/08/2002 | 2002-12 | ||||
| East Texas National Bank Of Marshall | 18297 | Cavender, R. Stephen | Marshall, TX | Prohibition | $0 | 02/01/2002 | 2002-13 | AA-EC-01-13 | |||
| East Texas National Bank Of Marshall | 18297 | Cavender, R. Stephen | Marshall, TX | C&D | $0 | 02/01/2002 | 2002-13 | ||||
| East Texas National Bank Of Marshall | 18297 | Cavender, R. Stephen | Marshall, TX | REST | $100,000 | 02/01/2002 | 2002-13 | ||||
| Commerce Bank, N.A. | 17094 | O'Neil, Susan P. | Mt. Laurel, NJ | Prohibition | $0 | 01/31/2002 | 2002-10 | ||||
| Guaranty National Bank of Tallahassee | 21162 | Tallahassee, FL | FA | $0 | 01/25/2002 | 2002-2 | 05/02/2003 | 2003-37 | |||
| Seaway National Bank Of Chicago | 15459 | Chicago, Il | C&D | $0 | 01/22/2002 | 2002-7 | 11/07/2002 | 2002-120 | |||
| Carnegie Bank, National Association | 22217 | Ponder, James E. | Langhorne, PA | Prohibition | $0 | 01/18/2002 | 2002-11 | ||||
| First National Bank Of Lucedale | 15850 | Ashley, Kelly Y. | Lucedale, MS | Prohibition | $0 | 01/18/2002 | 2002-5 | AA-EC-01-17 | |||
| Mellon Bank, Na | 6301 | Wenger, Terri S. | Wilkes-Barre, PA | Prohibition | $0 | 01/18/2002 | 2002-6 | ||||
| Bank of China | 80028 | New York, NY | C&D | $0 | 01/17/2002 | 2002-1 | 10/23/2003 | 2003-125 | |||
| Bank of China | 80028 | New York, NY | CMP | $10,000,000 | 01/17/2002 | 2002-1 | |||||
| Bank of China | 80091 | New York, NY | C&D | $0 | 01/17/2002 | 2002-1 | 10/23/2003 | 2003-125 | |||
| Bank of China | 80096 | Los Angeles, CA | C&D | $0 | 01/17/2002 | 2002-1 | 10/23/2003 | 2003-125 | |||
| First Professional Bank | 17423 | Mounce, Gary W. | Santa Monica, CA | Prohibition | $0 | 01/15/2002 | 2002-4 | AA-EC-01-10 | |||
| First Professional Bank | 17423 | Mounce, Gary W. | Santa Monica, CA | CMP | $8,000 | 01/15/2002 | 2002-4 | ||||
| First National Bank | 14012 | George West, TX | FA | $0 | 01/09/2002 | 2002-3 | 10/21/2002 | 2002-113 | |||
| Citizens National Bank | 4364 | Williams, Lisa S. | Laurel, MD | Prohibition | $0 | 12/27/2001 | 2001-118 | ||||
| First National Bank and Trust of Syracuse | 3083 | Syracuse, NE | FA | $0 | 12/20/2001 | 2001-113 | 07/27/2006 | 2006-105 | |||
| The Genoa National Bank | 6805 | Genoa, NE | C&D | $0 | 12/20/2001 | 2001-129 | 05/17/2006 | 2006-55 | |||
| The First National Bank of Littlefield | 12824 | Littlefield, TX | FA | $0 | 12/19/2001 | 2001-108 | 07/08/2003 | ||||
| Eagle National Bank | 21118 | Upper Darby, PA | C&D | $0 | 12/18/2001 | 2001-104 | 09/08/2003 | ||||
| Mellon Bank, N.A. | 6301 | Boyd, Monica L. | Philadelphia, PA | Prohibition | $0 | 12/17/2001 | 2001-109 | ||||
| The Fifth Third Bank of Northwestern Ohio, National Association | 36 | Lossia, Darren A. | Cincinnati, OH | Prohibition | $0 | 12/14/2001 | 2001-119 | ||||
| Cayuga Lake National Bank | 412 | Cook, Mark | Union Springs, NY | C&D | $0 | 12/03/2001 | 2001-110 | ||||
| Cayuga Lake National Bank | 412 | Cook, Mark | Union Springs, NY | CMP | $2,500 | 12/03/2001 | 2001-110 | ||||
| First National Bank of Marin | 20291 | Las Vegas, NV | C&D | $0 | 12/03/2001 | 2001-97 | 12/05/2005 | 2005-185 | |||
| First National Bank of Sumner, The | 6907 | Sumner, IL | C&D | $0 | 12/03/2001 | 2001-112 | 08/02/2004 | ||||
| Ontario National Bank | 8717 | Cook, Mark | Clifton Springs, NY | C&D | $0 | 12/03/2001 | 2001-110 | ||||
| Ontario National Bank | 8717 | Cook, Mark | Clifton Springs, NY | CMP | $2,500 | 12/03/2001 | 2001-110 | ||||
| The Redwood National Bank | 10374 | Cook, Mark | Alexandria Bay, NY | C&D | $0 | 12/03/2001 | 2001-110 | ||||
| The Redwood National Bank | 10374 | Cook, Mark | Alexandria Bay, NY | CMP | $2,500 | 12/03/2001 | 2001-110 | ||||
| Metrobank, N.A. | 17076 | Flanders, Gary W. | Oklahoma City, OK | CMP | $10,000 | 11/30/2001 | 2001-120 | AA-SW-00-38 | |||
| First Community Bank, N.A. | 17619 | Alice, TX | FA | $0 | 11/21/2001 | 2001-107 | 06/15/2002 | ||||
| Providian National Bank | 1333 | Tilton, NH | FA | $0 | 11/21/2001 | 2001-98 | 09/30/2005 | ||||
| The First National Bank Of Germantown | 86 | Germantown, OH | C&D | $0 | 11/20/2001 | 2001-101 | 05/23/2002 | 2002-51 | |||
| Neighborhood National Bank | 22770 | San Diego, CA | FA | $0 | 11/19/2001 | 2001-105 | 10/31/2002 | 2002-124 | |||
| Nextbank, National Association | 16595 | Phoenix, AZ | PCAD | $0 | 11/15/2001 | 2001-121 | 02/07/2002 | ||||
| First National Bank of Lucedale | 15850 | O'Neal, John H. | Lucedale, MS | CMP | $150,000 | 11/12/2001 | 2001-100 | ||||
| First National Bank of Lucedale | 15850 | O'Neal, John H. | Lucedale, MS | REST | $326,688 | 11/12/2001 | 2001-100 | ||||
| The Carlsbad National Bank | 12569 | Firestone, Ronald R. | Carlsbad, NM | Prohibition | $0 | 11/06/2001 | 2001-99 | ||||
| The Carlsbad National Bank | 12569 | Firestone, Ronald R. | Carlsbad, NM | CMP | $2,500 | 11/06/2001 | 2001-99 | ||||
| The Park Avenue Bank, N.A. | 20962 | New York, NY | FA | $0 | 11/02/2001 | 2001-115 | 01/31/2003 | 2003-28 | |||
| Cumberland Valley National Bank & Trust Company | 10254 | East Bernstadt, KY | FA | $0 | 10/22/2001 | 2001-88 | 12/22/2004 | 2004-149 | |||
| First National Bank | 18479 | Haskell, TX | FA | $0 | 10/16/2001 | 2001-90 | 02/12/2005 | ||||
| First Suburban National Bank | 14470 | Schatzman, Marvin | Maywood, IL | CMP | $10,000 | 10/04/2001 | 2001-95 | ||||
| Intrieve Of Florida (F/K/A Hurst Technologies) | 601222 | Intrieve of Florida (f/k/a Hurst Technologies) | Orlando, FL | C&D | $0 | 10/04/2001 | 2001-96 | 11/09/2001 | 2001-103 | ||
| Cornerstone Bank And Trust, N.A. | 14347 | Carrollton, IL | FA | $0 | 10/02/2001 | 2001-87 | 04/08/2004 | 2004-40 | |||
| First National Bank of Gillette | 15158 | Gillette, WY | FA | $0 | 10/02/2001 | 2001-92 | 09/11/2002 | 2002-128 | |||
| City National Bank Of West Virginia | 14807 | Charleston, WV | FA | $0 | 09/26/2001 | 2001-82 | 05/15/2002 | 2002-42 | |||
| Claritybank.Com, N.A. | 17733 | Uvalde, TX | FA | $0 | 09/20/2001 | 2001-91 | 02/17/2005 | 2005-28 | |||
| Bank Of America, N.T. & S.A. | 13044 | Regalado, Jorge H. | Charlotte, NC | Prohibition | $0 | 09/18/2001 | 2001-94 | ||||
| First National Bank | 17710 | Bullard, TX | FA | $0 | 09/18/2001 | 2001-126 | 03/24/2003 | ||||
| First National Bank Of Central City | 8229 | Central City, KY | FA | $0 | 09/13/2001 | 2001-106 | 01/14/2004 | 2004-15 | |||
| Marine National Bank Of Naples | 23719 | Naples, FL | FA | $0 | 09/10/2001 | 2001-78 | 08/27/2003 | 2003-107 | |||
| Valley National Bank | 15790 | Hunter Mobley, Felicia K. | Passaic, NJ | Prohibition | $0 | 09/07/2001 | 2001-93 | ||||
| Executive National Bank | 15974 | Miami, FL | FA | $0 | 09/06/2001 | 2001-77 | 09/18/2003 | 2003-120 | |||
| Fidelity National Bank | 16275 | Norcross, GA | FA | $0 | 09/05/2001 | 2001-79 | 05/09/2003 | ||||
| The First National Bank of Florida | 18236 | Milton, FL | FA | $0 | 08/29/2001 | 2001-56 | 09/08/2003 | 2003-121 | |||
| Mauriceville National Bank | 20548 | Mauriceville, TX | C&D | $0 | 08/22/2001 | 2001-71 | 02/25/2003 | ||||
| Wells Fargo Bank, N.A. | 1741 | Garza, Marcelino D. | San Francisco, CA | Prohibition | $0 | 08/20/2001 | 2001-61 | ||||
| Portage National Bank | 14490 | Beck, Dennis C. | Portage, PA | CMP | $2,500 | 08/14/2001 | 2001-64 | ||||
| Portage National Bank | 14490 | Fronheiser, Larry P. | Portage, PA | CMP | $7,500 | 08/14/2001 | 2001-67 | ||||
| Portage National Bank | 14490 | Stager, Randolph P. | Portage, PA | CMP | $2,500 | 08/14/2001 | 2001-70 | ||||
| First National Bank Of America | 14740 | East Lansing, MI | FA | $0 | 08/13/2001 | 2001-57 | 08/28/2003 | 2003-133 | |||
| Sinclair National Bank | 23126 | Gravette, AR | PCAD | $0 | 08/08/2001 | 2001-72 | 09/07/2001 | ||||
| National Bank of Malvern, The | 3147 | Malvern, PA | FA | $0 | 08/06/2001 | 2001-116 | 11/22/2004 | 2004-143 | |||
| Portage National Bank | 14490 | Brinzey, Jo Anne | Portage, PA | CMP | $2,500 | 07/31/2001 | 2001-65 | ||||
| Portage National Bank | 14490 | Fiannone, Lawrence T. | Portage, PA | CMP | $5,000 | 07/31/2001 | 2001-68 | ||||
| Portage National Bank | 14490 | Finklestine, Martin P. | Portage, PA | CMP | $2,500 | 07/31/2001 | 2001-66 | ||||
| The First National Bank of Barnesville | 6243 | Barnesville, GA | FA | $0 | 07/31/2001 | 2001-50 | 09/25/2003 | 2003-130 | |||
| Portage National Bank | 14490 | McGlynn, Dennis M. | Portage, PA | CMP | $2,500 | 07/26/2001 | 2001-69 | ||||
| Texas Premier Bank, N.A. | 18148 | Markman, Jack | Brookshire, TX | Prohibition | $0 | 07/26/2001 | 2001-63 | ||||
| Texas Premier Bank, N.A. | 18148 | Markman, Jack | Brookshire, TX | C&D | $0 | 07/26/2001 | 2001-63 | ||||
| Texas Premier Bank, N.A. | 18148 | Markman, Jack | Brookshire, TX | CMP | $25,000 | 07/26/2001 | 2001-63 | AA-EC-00-20 | |||
| Blackfeet National Bank | 21158 | Browning, MT | FA | $0 | 07/24/2001 | 2001-51 | 03/08/2007 | 2007-032 | |||
| Corestates Bank, N.A. | 1 | Newborn, Tyrone | Philadelphia, PA | Prohibition | $0 | 07/19/2001 | 2001-62 | ||||
| The State National Bank of Garfield | 12231 | Garfield, WA | FA | $0 | 07/17/2001 | 2001-58 | 11/18/2002 | 2002-127 | |||
| Corestates Bank, N.A. | 1 | Skinner, Keith | Philadelphia, PA | Prohibition | $0 | 07/13/2001 | 2001-54 | ||||
| First National Bank Of Northern Kentucky | 22439 | Fort Mitchell, KY | FA | $0 | 07/13/2001 | 2001-89 | 02/11/2003 | 2003-14 | |||
| Wells Fargo Bank, N.A. | 1741 | Blueford, Leilani | San Francisco, CA | Prohibition | $0 | 07/12/2001 | 2001-60 | ||||
| Community Bank, N.A. | 8531 | Corcoran, Helen S. | Dewitt, NY | Prohibition | $0 | 07/11/2001 | 2001-53 | ||||
| Ballston Spa National Bank | 1253 | Ballston Spa, NY | FA | $0 | 06/28/2001 | 2001-114 | 03/15/2004 | 2004-31 | |||
| The Pioneer National Bank Of Duluth | 13078 | Duluth, MN | FA | $0 | 06/28/2001 | 2001-81 | 06/05/2002 | 2002-141 | |||
| Union Bank Of Arizona, Na | 23330 | Gilbert, AZ | FA | $0 | 06/28/2001 | 2001-49 | 05/13/2004 | 2004-76 | |||
| The First National Bank of Fleming | 11571 | Fleming, CO | FA | $0 | 06/25/2001 | 2001-39 | 05/16/2003 | 2003-65 | |||
| Granite National Bank | 23585 | Bowling Green, OH | C&D | $0 | 06/21/2001 | 2001-44 | 09/12/2003 | ||||
| Clear Lake National Bank | 23711 | San Antonio, TX | FA | $0 | 06/20/2001 | 2001-41 | 03/21/2003 | 2003-43 | |||
| The First National Bank Of Three Rivers | 600 | Three Rivers, MI | FA | $0 | 06/19/2001 | 2001-40 | 07/09/2003 | 2003-98 | |||
| First Missouri National Bank | 22706 | Rogers, Paul | Brookfield, MO | Prohibition | $0 | 06/08/2001 | 2001-46 | ||||
| First Charter Bank, National Association | 17731 | Beverly Hills, CA | FA | $0 | 06/06/2001 | 2001-38 | 10/08/2001 | ||||
| Harbor Bank, N.A. | 23218 | Gig Harbor, WA | FA | $0 | 06/01/2001 | 2001-42 | 05/10/2002 | 2002-55 | |||
| Norwest Bank Texas, Na | 18647 | Black, Becky J. | Austin, TX | Prohibition | $0 | 05/26/2001 | 2001-36 | ||||
| Anahuac National Bank | 16625 | Moore, Kenneth | Anahuac, TX | C&D | $0 | 05/24/2001 | 2001-34 | ||||
| Anahuac National Bank | 16625 | Moore, Kenneth | Anahuac, TX | CMP | $10,000 | 05/24/2001 | 2001-34 | ||||
| Gold Country National Bank | 20862 | Brownsville, CA | FA | $0 | 05/24/2001 | 2001-43 | 09/26/2002 | 2002-91 | |||
| The White Hall National Bank | 7077 | White Hall, IL | FA | $0 | 05/22/2001 | 2001-33 | 02/28/2003 | 2003-30 | |||
| First National Bank & Trust Company | 5401 | Nowata, OK | FA | $0 | 05/17/2001 | 2001-59 | 06/19/2002 | 2002-67 | |||
| First National Bank of Sumner, The | 6907 | Sumner, IL | C&D | $0 | 05/17/2001 | 2001-111 | 12/03/2001 | 2001-112 | |||
| Key Bank USA, National Association | 22908 | Khirawi, Aaleldin M. | Bedford, NH | Prohibition | $0 | 05/16/2001 | 2001-52 | ||||
| The First National Bank of Shamrock | 7306 | Shamrock, TX | FA | $0 | 05/05/2001 | 2001-32 | 04/07/2002 | ||||
| Direct Merchants Credit Card Bank, National Association | 22734 | Scottsdale, AZ | C&D | $0 | 05/03/2001 | 2001-24 | 12/01/2005 | ||||
| Home National Bank | 9815 | Racine, OH | C&D | $0 | 04/30/2001 | 2001-27 | 05/19/2003 | 2003-76 | |||
| Southtrust Bank, N.A. | 14569 | Dunlap, Kelle D. | Birmingham, AL | Prohibition | $0 | 04/20/2001 | 2001-35 | ||||
| The First National Bank of Arenzville | 9183 | Arenzville, IL | FA | $0 | 04/17/2001 | 2001-31 | 06/03/2003 | 2003-134 | |||
| First National Bank Of The North | 16871 | Sandstone, MN | C&D | $0 | 04/06/2001 | 2001-26 | 10/31/2002 | 2002-112 | |||
| First National Bank & Trust Of Pipestone | 3982 | Morgan, Michael R. | Pipestone, MN | Prohibition | $0 | 04/05/2001 | 2001-28 | ||||
| First National Bank & Trust Of Pipestone | 3982 | Morgan, Michael R. | Pipestone, MN | CMP | $300,000 | 04/05/2001 | 2001-28 | ||||
| First National Bank In Garretson | 12488 | Morgan, Michael R. | Garretson, SD | CMP | $300,000 | 04/05/2001 | 2001-28 | ||||
| The First National Bank and Trust | 3982 | Morgan, Michael R. | Pipestone, MN | C&D | $0 | 04/05/2001 | 2001-28 | AA-EC-2000-18 | |||
| The Palisades National Bank | 8004 | Palisade, CO | FA | $0 | 03/29/2001 | 2001-20 | 08/23/2001 | 2001-73 | |||
| The American National Bank of Mount Pleasant | 16799 | Mount Pleasant, TX | FA | $0 | 03/28/2001 | 2001-127 | 04/02/2003 | ||||
| Fleet National Bank | 200 | Evenden, Andrew | Boston, MA | Prohibition | $0 | 03/26/2001 | 2001-45 | ||||
| Fleet National Bank | 200 | Evenden, Andrew | Boston, MA | SEC | $0 | 03/26/2001 | 2001-45 | AA-SCP-00-28 | |||
| Taft National Bank | 17577 | Taft, CA | FA | $0 | 03/21/2001 | 2001-25 | 06/14/2004 | ||||
| Founders Trust National Bank | 22915 | Puppe, Wayne E. | Sioux Falls, SD | Prohibition | $0 | 03/02/2001 | 2001-15 | AA-EC-01-01 | |||
| Founders Trust National Bank | 22915 | Puppe, Wayne E. | Sioux Falls, SD | CMP | $2,500 | 03/02/2001 | 2001-15 | ||||
| Advanta National Bank | 15033 | Wilmington, DE | FA | $0 | 02/28/2001 | 2001-128 | 05/03/2007 | ||||
| The First National Bank Of Raymond | 6910 | Raymond, IL | FA | $0 | 02/28/2001 | 2001-12 | 10/03/2002 | 2002-111 | |||
| U.S. Bank National Association | 13405 | Rodgers, Kathleen A. | Minneapolis, MN | Prohibition | $0 | 02/23/2001 | 2001-22 | ||||
| U.S. Bank National Association | 13405 | Rodgers, Kathleen A. | Minneapolis, MN | REST | $1,300 | 02/23/2001 | 2001-22 | ||||
| U.S. Bank National Association | 13405 | Rodgers, Kathleen A. | Minneapolis, MN | REST | $0 | 02/23/2001 | 2001-22 | ||||
| First National Bank Of Lucedale | 15850 | Lucedale, MS | C&D | $0 | 02/20/2001 | 2001-14 | 07/29/2003 | 2003-99 | |||
| First National Bank Of Bullard | 17710 | Duncan, Brent | Bullard, TX | CMP | $3,600 | 02/18/2001 | 2001-21 | ||||
| First National Bank Of Wiggins | 16204 | Wiggins, MS | FA | $0 | 02/12/2001 | 2001-13 | 07/09/2003 | 2003-78 | |||
| First National Bank Of Bullard | 17710 | Duncan, Brent | Bullard, TX | Prohibition | $0 | 02/08/2001 | 2001-21 | AA-EC-01-03 | |||
| Union Bank Of California | 21541 | Kealiher, Danielle J. | San Francisco, CA | Prohibition | $0 | 02/01/2001 | 2001-08 | ||||
| Union Bank Of California | 21541 | Kealiher, Danielle J. | San Francisco, CA | REST | $6,000 | 02/01/2001 | 2001-08 | ||||
| Compubank, National Association | 23187 | Houston, TX | FA | $0 | 01/31/2001 | 2001-117 | 06/29/2002 | ||||
| Barnett Bank, N.A. | 9049 | Miller, Courtney Leigh | Jacksonville, FL | Prohibition | $0 | 01/29/2001 | 2001-07 | AA-EC-00-58 | |||
| First National Bank of Cass Lake, The | 6352 | Bianco, Michael | Cass Lake, MN | CMP | $5,000 | 01/26/2001 | 2001-05 | ||||
| Wells Fargo Bank, N.A. | 1741 | Thomas, Dameon | San Francisco, CA | Prohibition | $0 | 01/19/2001 | 2001-09 | ||||
| Wells Fargo Bank, N.A. | 1741 | Thomas, Dameon | San Francisco, CA | REST | $6,000 | 01/19/2001 | 2001-09 | ||||
| First National Bank | 17129 | San Diego, CA | FA | $0 | 01/18/2001 | 2001-03 | 09/10/2002 | ||||
| Metrobank, National Association | 17076 | Carey, Sidney R. | Oklahoma City, OK | CMP | $3,500 | 01/17/2001 | 2001-06 | AA-SW-00-39 | |||
| Mellon Bank, N.A. | 6301 | Toumazatos, Steve | Pittsburgh, PA | Prohibition | $0 | 01/05/2001 | 2001-01 | ||||
| Mellon Bank, N.A. | 6301 | Toumazatos, Steve | Pittsburgh, PA | C&D | $0 | 01/05/2001 | 2001-01 | AA-EC-00-50 | |||
| Mellon Bank, N.A. | 6301 | New York Homestar Realty, Inc. | Pittsburgh, PA | C&D | $0 | 01/05/2001 | 2001-01 | ||||
| Citizens National Bank | 15090 | Avary, Leewood W. | Valley, AL | CMP | $2,000 | 01/02/2001 | 2001-04 | AA-EC-00-42 | |||
| Texas Premier Bank, N.A. | 18148 | Breihan, Richard M. | Brookshire, TX | CMP | $3,000 | 01/02/2001 | 2001-02 | AA-EC-00-16 | |||
| Fidelity National Bank | 16275 | Norcross, GA | C&D | $0 | 12/21/2000 | 2000-114 | 06/18/2002 | 2002-54 | |||
| Texas Premier Bank, N.A. | 18148 | Beauchamp, Michelle R. | Brookshire, TX | CMP | $2,500 | 12/21/2000 | 2000-116 | AA-EC-00-10 | |||
| Texas Premier Bank, N.A. | 18148 | Parker, John A. | Brookshire, TX | CMP | $1,000 | 12/21/2000 | 2000-118 | AA-EC-00-15 | |||
| Texas Premier Bank, N.A. | 18148 | Pattison, Joseph C. | Brookshire, TX | CMP | $2,500 | 12/21/2000 | 2000-121 | AA-EC-00-11 | |||
| Texas Premier Bank, N.A. | 18148 | Rod, Gay W. | Brookshire, TX | CMP | $2,500 | 12/21/2000 | 2000-119 | AA-EC-00-13 | |||
| Texas Premier Bank, N.A. | 18148 | Rod, Robert R. | Brookshire, TX | CMP | $1,000 | 12/21/2000 | 2000-120 | AA-EC-00-14 | |||
| Texas Premier Bank, N.A. | 18148 | Scarborough, James R. | Brookshire, TX | CMP | $2,500 | 12/21/2000 | 2000-122 | AA-EC-00-12 | |||
| Texas Premier Bank, National Association | 18148 | Dasheill, Albert M. | Brookshire, TX | CMP | $3,000 | 12/21/2000 | 2000-117 | ||||
| Prairie National Bank | 22942 | Belle Plaine, MN | PCAD | $0 | 12/20/2000 | 2000-123 | 02/06/2001 | AA-EC-00-55 | |||
| Community Bank & Trust, National Association | 22865 | Olney, IL | C&D | $0 | 12/18/2000 | 2000-115 | 09/10/2005 | ||||
| White Hall National Bank | 7077 | White Hall, IL | FA | $0 | 12/18/2000 | 2000-112 | 02/28/2003 | 2003-30 | |||
| Barnett Bank, N.A. | 9049 | Hill, Kaye G. | Jacksonville, FL | Prohibition | $0 | 12/13/2000 | 2000-128 | AA-EC-00-24 | |||
| Wells Fargo Bank | 1741 | Kirkman, Kristen L. | San Francisco, CA | Prohibition | $0 | 12/01/2000 | 2000-131 | ||||
| Union Planters National Bank | 13349 | Golden, Sammie R. | Memphis, TN | Prohibition | $0 | 11/30/2000 | 2000-107 | AA-EC-00-25 | |||
| The First National Bank of St. Marys | 5226 | St. Marys, WV | FA | $0 | 11/17/2000 | 2000-113 | 04/23/2002 | 2002-39 | |||
| Sequoia National Bank | 21337 | San Francisco, CA | FA | $0 | 11/15/2000 | 2000-102 | 05/10/2002 | 2002-53 | |||
| Fleet Bank, N.A. | 22435 | Pearson, Stacey E. | Springfield, MA | Prohibition | $0 | 11/09/2000 | 2000-106 | ||||
| Home National Bank | 9815 | Racine, OH | CMP | $5,000 | 11/06/2000 | 2000-99 | |||||
| Gateway National Bank of St. Louis | 15521 | St. Louis, MO | FA | $0 | 10/27/2000 | 2000-95 | 06/20/2003 | 2003-104 | |||
| First National Bank Of Shelby County | 14590 | Harrison, William T. | Columbiana, AL | CMP | $1,000 | 10/26/2000 | 2000-105 | ||||
| Citizens National Bank | 15090 | Gray, Vernon Stell | Valley, AL | Prohibition | $0 | 10/24/2000 | 2000-104 | AA-EC-00-41 | |||
| Citizens National Bank | 15090 | Gray, Vernon Stell | Valley, AL | CMP | $60,000 | 10/24/2000 | 2000-104 | ||||
| First National Bank in Newton | 14074 | Newton, IL | C&D | $0 | 10/24/2000 | 2000-130 | 08/17/2001 | ||||
| First National Bank of Lucedale | 15850 | Howell, Vernon E. | Lucedale, MS | Prohibition | $0 | 10/23/2000 | 2000-142 | AA-EC-00-49 | |||
| Fremont National Bank | 8433 | Biggerstaff, Darryl W. | Canon City, CO | CMP | $5,000 | 10/23/2000 | 2000-98 | AA-EC-00-37 | |||
| Portage National Bank | 14490 | Ebensburg, PA | FA | $0 | 10/18/2000 | 2000-96 | 04/15/2003 | 2003-67 | |||
| First National Bank of Cass Lake, The | 6352 | Cass Lake, MN | FA | $0 | 10/05/2000 | 2000-97 | 02/13/2002 | 2002-25 | |||
| First National Bank of Lucedale | 15850 | O'Neal, John H. | Lucedale, MS | Prohibition | $0 | 10/03/2000 | 2000-143 | AA-EC-00-47 | |||
| Texas Premier Bank, N.A. | 18148 | Humphries, William T. | Brookshire, TX | CMP | $15,000 | 10/03/2000 | 2000-100 | AA-EC-00-08 | |||
| Heartland Bank, National Association | 22956 | Jewell, KS | FA | $0 | 09/26/2000 | 2000-85 | 08/22/2001 | 2001-75 | |||
| Stebbins National Bank | 14709 | Creston, OH | FA | $0 | 09/26/2000 | 2000-86 | 06/01/2004 | ||||
| Net First National Bank | 20923 | Boca Raton, FL | C&D | $0 | 09/25/2000 | 2000-88 | 03/01/2002 | AA-EC-2000-46 | |||
| Rio National Bank | 18554 | McAllen, TX | FA | $0 | 09/21/2000 | 2000-127 | 06/03/2002 | ||||
| Community National Bank of Tennessee | 23542 | Lexington, TN | FA | $0 | 09/20/2000 | 2000-94 | 07/28/2003 | ||||
| First Illinois National Bank | 13886 | Bryant, Christopher | Savanna, IL | CMP | $10,000 | 09/19/2000 | 2000-89 | ||||
| First Suburban National Bank | 14470 | Maywood, IL | FA | $0 | 09/11/2000 | 2000-84 | 08/18/2003 | 2003-109 | |||
| Hamilton Bank, National Association | 17675 | Miami, FL | C&D | $0 | 09/08/2000 | 2000-77 | 01/11/2002 | ||||
| Gold Country National Bank | 20862 | Brownsville, CA | FA | $0 | 09/07/2000 | 2000-81 | 09/26/2002 | 2002-91 | |||
| Bay View Bank, National Association | 23770 | San Mateo, CA | FA | $0 | 09/06/2000 | 2000-82 | 09/30/2003 | ||||
| The First National Bank Of Waterloo | 10180 | Mehrmann, David A. | Waterloo, IL | CMP | $3,000 | 08/25/2000 | 2000-80 | ||||
| The First National Bank Of Waterloo | 10180 | Hoffmann, Robert A. | Waterloo, IL | CMP | $3,000 | 08/21/2000 | 2000-79 | ||||
| The First National Bank of Waterloo | 10180 | Waterloo, IL | CMP | $2,400 | 08/16/2000 | 2000-78 | |||||
| First National Bank & Trust Of Pipestone | 3982 | Morgan, Robert | Pipestone, MN | CMP | $35,000 | 08/15/2000 | 2000-73 | AA-EC-2000-18 | |||
| First National Bank In Garretson | 12488 | Morgan, Robert | Garretson, SD | CMP | $35,000 | 08/15/2000 | 2000-73 | ||||
| First National Bank In Garretson | 12488 | Morgan, Todd | Garretson, SD | CMP | $35,000 | 08/15/2000 | 2000-72 | AA-EC-2000-18 | |||
| Wells Fargo Bank, National Association | 22863 | Ranvier, Tamatha D. | Phoenix, AZ | Prohibition | $0 | 08/10/2000 | 2000-70 | ||||
| Granite National Bank | 23585 | Bowling Green, OH | C&D | $0 | 08/03/2000 | 2000-67 | 12/09/2002 | 2002-138 | |||
| First National Bank Of Newton | 12898 | Estes, Harold | Newton, TX | C&D | $0 | 08/02/2000 | 2000-69 | AA-EC-00-21 | |||
| First Professional Bank, N.A. | 17423 | McIntyre-Kolpin, Melinda | Santa Monica, CA | CMP | $5,000 | 08/01/2000 | 2000-71 | AA-EC-00-22 | |||
| Texas Premier Bank, N.A. | 18148 | Markman, Barbara | Brookshire, TX | CMP | $1,500 | 08/01/2000 | 2000-74 | AA-EC-00-07 | |||
| Advanta National Bank | 15033 | Wilmington, DE | FA | $0 | 07/28/2000 | 2000-76 | 05/11/2001 | 2001-37 | |||
| Founders Trust National Bank | 22915 | Sioux Falls, SD | C&D | $0 | 07/19/2000 | 2000-68 | 03/30/2001 | AA-EC-00-36 | |||
| The First National Bank Of Lerna | 8224 | Lerna, IL | FA | $0 | 07/19/2000 | 2000-64 | 09/12/2001 | 2001-122 | |||
| First National Bank | 12423 | Fairfield, TX | FA | $0 | 07/18/2000 | 2000-87 | 08/21/2002 | 2002-79 | |||
| The First National Bank Of Freeman | 6181 | Freeman, SD | FA | $0 | 07/14/2000 | 2000-65 | 12/18/2000 | 2000-126 | |||
| The Citizens National Bank of Bluffton | 11573 | Bluffton, OH | FA | $0 | 07/12/2000 | 2000-55 | 06/27/2002 | 2002-68 | |||
| The First National Bank of Florida | 18236 | Milton, FL | FA | $0 | 06/29/2000 | 2000-54 | 08/29/2001 | 2001-56 | |||
| United Credit National Bank | 23116 | Sioux Falls, SD | C&D | $0 | 06/29/2000 | 2000-57 | 01/29/2001 | 2001-18 | AA-EC-00-35 | ||
| United Credit National Bank | 23116 | UICI, Inc. (Dallas, TX) | Sioux Falls, SD | C&D | $0 | 06/29/2000 | 2000-58 | AA-EC-00-33 | |||
| United Credit National Bank | 23116 | United CreditServ, Inc. (Dallas, TX) | Sioux Falls, SD | C&D | $0 | 06/29/2000 | 2000-59 | 01/29/2001 | 2001-19 | AA-EC-00-34 | |
| Bank Of America, N.A. | 13044 | Marron, James J. | Charlotte, NC | Prohibition | $0 | 06/28/2000 | 2000-61 | ||||
| Bank Of America, N.A. | 13044 | Marron, James J. | Charlotte, NC | REST | $7,915 | 06/28/2000 | 2000-61 | ||||
| Providian National Bank | 1333 | Tilton, NH | C&D | $0 | 06/28/2000 | 2000-53 | 09/30/2005 | ||||
| Providian National Bank | 1333 | Tilton, NH | REST | $300,000,000 | 06/28/2000 | 2000-53 | |||||
| U.S. Bank National Association | 13405 | Dickinson, Brenda M. | Minneapolis, MN | Prohibition | $0 | 06/26/2000 | 2000-60 | ||||
| U.S. Bank National Association | 13405 | Dickinson, Brenda M. | Minneapolis, MN | REST | $8,136 | 06/26/2000 | 2000-60 | ||||
| Pacific National Bank | 20010 | Miami, FL | FA | $0 | 06/21/2000 | 2000-83 | 01/28/2003 | 2003-16 | |||
| City National Bank Of West Virginia | 14807 | Charleston, WV | FA | $0 | 06/14/2000 | 2000-66 | 09/26/2001 | 2001-82 | |||
| Bnc National Bank | 22352 | Gronlie, Debra | Bismarck, ND | Prohibition | $0 | 06/06/2000 | 2000-62 | ||||
| Bnc National Bank | 22352 | Gronlie, Debra | Bismarck, ND | C&D | $0 | 06/06/2000 | 2000-62 | AA-EC-00-02 | |||
| Bnc National Bank | 22352 | Gronlie, Debra | Bismarck, ND | REST | $473,400 | 06/06/2000 | 2000-62 | ||||
| Malta National Bank | 2052 | Davis, Fred A. | Malta, OH | CMP | $100,000 | 06/05/2000 | 2000-135 | AA-EC-00-01 | |||
| Advanta National Bank | 15033 | Wilmington, DE | C&D | $0 | 05/31/2000 | 2000-48 | 05/03/2007 | AA-EC-2000-31 | |||
| Bank Of America, N.T. & S.A. | 13044 | Arnold, Jenny R. | Charlotte, NC | Prohibition | $0 | 05/30/2000 | 2000-49 | ||||
| First Union National Bank | 1 | Zgrepski, Sandra | Charlotte, NC | Prohibition | $0 | 05/26/2000 | 2000-50 | ||||
| Banco Do Estado Do Parana | 80059 | New York, NY | CMP | $75,000 | 05/24/2000 | 2000-51 | |||||
| Founders National Bank of Los Angeles | 22394 | Los Angeles, CA | C&D | $0 | 05/23/2000 | 2000-56 | 04/30/2001 | ||||
| First Illinois National Bank | 13886 | Henson, Larry | Savanna, IL | CMP | $15,000 | 05/10/2000 | 2000-43 | ||||
| Wells Fargo Bank, N.A. | 1741 | King, Stephen A. | San Francisco, CA | Prohibition | $0 | 05/10/2000 | 2000-42 | ||||
| Wells Fargo Bank, N.A. | 1741 | King, Stephen A. | San Francisco, CA | REST | $4,753 | 05/10/2000 | 2000-42 | ||||
| Bay Cities National Bank | 17366 | Moreland, Victoria P. | Redondo Beach, CA | Prohibition | $0 | 05/05/2000 | 2000-40 | ||||
| Wells Fargo Bank, N.A. | 1741 | Singh, Veenindra | San Francisco, CA | C&D | $0 | 05/01/2000 | 2000-44 | ||||
| Wells Fargo Bank, N.A. | 1741 | Singh, Veenindra | San Francisco, CA | REST | $8,142 | 05/01/2000 | 2000-44 | ||||
| First National Bank & Trust Company | 5401 | Nowata, OK | FA | $0 | 04/19/2000 | 2000-38 | 06/19/2002 | 2002-67 | |||
| The First National Bank of Farmington | 6183 | Florez, Florence | Farmington, NM | Prohibition | $0 | 04/15/2000 | 2000-133 | ||||
| Mbna America Bank, N.A. | 22381 | Beeks, James Wesley | Wilmington, DE | Prohibition | $0 | 04/07/2000 | 2000-35 | ||||
| Sleepy Hollow National Bank | 12515 | Sleepy Hollow, NY | FA | $0 | 04/06/2000 | 2000-103 | 06/14/2001 | 2001-47 | |||
| Anahuac National Bank | 16625 | Anahuac, TX | FA | $0 | 04/04/2000 | 2000-39 | 03/13/2002 | 2002-142 | |||
| Bank Of America National Trust And Savings Associatio | 13044 | Villanueva, William G. | San Francisco, CA | Prohibition | $0 | 03/28/2000 | 2000-41 | ||||
| Gateway National Bank of St. Louis | 15521 | St. Louis, MO | FA | $0 | 03/24/2000 | 2000-33 | 11/08/2000 | 2000-110 | |||
| Goleta National Bank | 21699 | Goleta, CA | FA | $0 | 03/23/2000 | 2000-31 | 10/30/2002 | 2002-110 | |||
| First Professional Bank, National Association | 17423 | Santa Monica, CA | FA | $0 | 03/22/2000 | 2000-32 | 08/23/2001 | ||||
| Fleet Bank Of Massachusetts, National Association | 18677 | Szymanski, Walter M. | Boston, MA | Prohibition | $0 | 03/15/2000 | 2000-37 | ||||
| The Old Exchange National Bank of Okawville | 11780 | Okawville, IL | FA | $0 | 03/14/2000 | 2000-15 | 04/05/2001 | 2001-23 | |||
| First National Bank Of Gonzales | 15041 | Melancon, John Grady | Gonzales, LA | Prohibition | $0 | 03/10/2000 | 2000-22 | ||||
| First National Bank Of Gonzales | 15041 | Melancon, John Grady | Gonzales, LA | CMP | $150,000 | 03/10/2000 | 2000-22 | ||||
| First National Bank Of Gonzales | 15041 | Melancon, John Grady | Gonzales, LA | REST | $300,000 | 03/10/2000 | 2000-22 | ||||
| Six Rivers National Bank | 21925 | Burger, John F. | Eureka, CA | CMP | $5,000 | 03/10/2000 | 2000-19 | ||||
| Six Rivers National Bank | 21925 | Burger, John F. | Eureka, CA | REST | $25,000 | 03/10/2000 | 2000-19 | ||||
| Bank Of America | 13044 | Yi, Judy | San Francisco, CA | Prohibition | $0 | 03/08/2000 | 2000-23 | ||||
| PNC Bank, National Association | 1316 | Parks, Kimberly A. | Cincinnati, OH | REST | $9,502 | 03/08/2000 | 2000-30 | ||||
| National Bank And Trust | 3906 | La Grange, TX | FA | $0 | 03/06/2000 | 2000-17 | 02/06/2001 | 2001-11 | |||
| The Farmers National Bank of Forney | 9369 | Forney, TX | FA | $0 | 03/06/2000 | 2000-34 | 06/29/2001 | ||||
| Bank One, N.A. | 8 | D'Urso, Jack L. | Chicago, IL | Prohibition | $0 | 03/01/2000 | 2000-36 | ||||
| City National Bank Of New Jersey | 16142 | Cammarata, William C. | Newark, NJ | Prohibition | $0 | 03/01/2000 | 2000-25 | ||||
| Six Rivers National Bank | 21925 | Murphy, Warren L. | Eureka, CA | CMP | $1,000 | 02/29/2000 | 2000-21 | ||||
| Six Rivers National Bank | 21925 | Murphy, Warren L. | Eureka, CA | REST | $9,000 | 02/29/2000 | 2000-21 | ||||
| Six Rivers National Bank | 21925 | Kay, William T. | Eureka, CA | CMP | $1,000 | 02/29/2000 | 2000-20 | ||||
| Six Rivers National Bank | 21925 | Kay, William T. | Eureka, CA | REST | $9,000 | 02/29/2000 | 2000-20 | ||||
| United Credit National Bank | 23116 | Sioux Falls, SD | C&D | $0 | 02/25/2000 | 2000-18 | 01/29/2001 | 2001-18 | AA-EC-00-04 | ||
| First National Bank Of Newton | 12898 | Barrington, James | Newton, TX | C&D | $0 | 02/24/2000 | 2000-29 | ||||
| Valley National Bank | 15790 | Maganuco, Graziella | Passaic, NJ | Prohibition | $0 | 02/18/2000 | 2000-26 | ||||
| Bank One, Columbus, N.A. | 7621 | Singh, Navneet Paul | Columbus, OH | Prohibition | $0 | 02/10/2000 | 2000-12 | AA-EC-99-24 | |||
| City National Bank | 14695 | de los Santos, Luisita | Beverly Hills, CA | Prohibition | $0 | 02/10/2000 | 2000-7 | ||||
| Bank Of America | 13044 | Cia, Brian C. | San Francisco, CA | Prohibition | $0 | 02/08/2000 | 2000-8 | ||||
| Bank One, Texas, National Association | 21969 | Canales, Richard G.. | Dallas, TX | Prohibition | $0 | 02/08/2000 | 2000-28 | ||||
| City National Bank | 14695 | Gardner, Joseph S. | Beverly Hills, CA | Prohibition | $0 | 02/08/2000 | 2000-6 | ||||
| First Union National Bank | 1 | Reed, Aimee E. | Charlotte, NC | Prohibition | $0 | 02/08/2000 | 2000-11 | ||||
| The National Bank of Rising Sun | 2481 | Rising Sun, MD | FA | $0 | 02/08/2000 | 2000-16 | 08/09/2001 | 2001-83 | |||
| Bank Of America | 13044 | Dagnino, Daniel D. | San Francisco, CA | Prohibition | $0 | 02/07/2000 | 2000-9 | ||||
| Union Planters Bank Of Florida, N.A. | 13349 | Lopez, Alfredo | Miami, FL | Prohibition | $0 | 02/07/2000 | 2000-24 | ||||
| Union Planters Bank, N.A. | 13349 | Adams, Tracy B. | Memphis, TN | Prohibition | $0 | 02/07/2000 | 2000-134 | ||||
| Union Planters Bank, National Association | 13349 | Adams, Tracy B. | Memphis, TN | Prohibition | $0 | 02/07/2000 | 2000-27 | ||||
| First National Bank of Cass Lake, The | 6352 | Cass Lake, MN | FA | $0 | 02/02/2000 | 2000-4 | 02/13/2002 | 2002-25 | |||
| First National Bank of Newton | 12898 | Huges, James E. | Newton, TX | REST | $0 | 01/19/2000 | 2000-13 | ||||
| First National Bank of Newton | 12898 | Hughes, James E. | Newton, TX | Prohibition | $0 | 01/19/2000 | 2000-13 | ||||
| Bank Of America | 13044 | Mouling, Karen D. | Charlotte, NC | Prohibition | $0 | 01/18/2000 | 2000-10 | ||||
| City National Bank | 14695 | Bevans, Lawaii | Beverly Hills, CA | Prohibition | $0 | 01/18/2000 | 2000-5 | ||||
| City National Bank | 14695 | Bevans, Lawaii | Beverly Hills, CA | REST | $12,785 | 01/18/2000 | 2000-5 | ||||
| Continental National Bank of Miami | 16325 | Miami, FL | FA | $0 | 01/18/2000 | 2000-3 | 03/04/2002 | 2002-16 | |||
| Bank One, N.A. | 7621 | Araar, Laura J. | Chicago, IL | Prohibition | $0 | 01/10/2000 | 2000-2 | ||||
| The Park Avenue Bank, National Association | 20962 | New York, NY | CMP | $55,000 | 01/04/2000 | 2000-1 | |||||
| Deposit Guaranty National Bank | 15548 | Herrington, Donna K. | Jackson, MS | Prohibition | $0 | 12/31/1999 | 99-106 | ||||
| Suntrust Bank Central Florida, N.A. | 16108 | Rethwisch, Curtis | Orlando, FL | C&D | $0 | 12/31/1999 | 99-103 | ||||
| Bank Of America, N.T. & S.A. | 11280 | Pilon, Teresa A. | Seattle, WA | Prohibition | $0 | 12/30/1999 | 99-107 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Pilon, Teresa A. | San Francisco, CA | CMP | $20,000 | 12/30/1999 | 99-107 | ||||
| First National Bank of Estes Park | 15472 | Estes Park, CO | FA | $0 | 12/29/1999 | 99-99 | 11/29/2000 | 2000-108 | |||
| Excel Bank, N.A. | 16629 | Troncoso, Maria A. | New York, NY | Prohibition | $0 | 12/21/1999 | 99-104 | ||||
| Peoples National Bank Of Commerce | 14885 | Binger, Roy | Miami, FL | CMP | $2,000 | 12/21/1999 | 99-110 | ||||
| Valley National Bank | 15790 | Polk, John C. | Passaic, NJ | Prohibition | $0 | 12/21/1999 | 99-105 | ||||
| Wachovia Bank, N.A. | 1559 | Jackson, Ivy | Winston-Salem, NC | Prohibition | $0 | 12/17/1999 | 99-108 | ||||
| Wachovia Bank, N.A. | 1559 | Jackson, Ivy | Winston-Salem, NC | REST | $4,216 | 12/17/1999 | 99-108 | ||||
| First Tennessee Bank, N.A. | 336 | Blakemore, Teresa L. | Memphis, TN | Prohibition | $0 | 12/09/1999 | 99-83 | ||||
| First Tennessee Bank, N.A. | 336 | Blakemore, Teresa L. | Memphis, TN | REST | $5,900 | 12/09/1999 | 99-83 | ||||
| First Tennessee Bank, N.A. | 336 | Burton, Eric A. | Memphis, TN | Prohibition | $0 | 12/09/1999 | 99-84 | ||||
| First National Bank Of Newton | 12898 | King, Elray | Newton, TX | Prohibition | $0 | 12/01/1999 | 99-94 | ||||
| First National Bank Of Newton | 12898 | King, Elray | Newton, TX | REST | $0 | 12/01/1999 | 99-94 | AA-EC-99-22 | |||
| Patriot National Bank | 22545 | Hawe, Kieran | Stamford, CT | Prohibition | $0 | 12/01/1999 | 99-81 | ||||
| Patriot National Bank | 22545 | Hawe, Kieran | Stamford, CT | REST | $12,556 | 12/01/1999 | 99-81 | ||||
| Surety Bank, National Association | 15187 | Hurst, TX | FA | $0 | 11/30/1999 | 99-131 | 02/18/2003 | 2003-12 | |||
| East Texas National Bank | 18297 | Cureton, Marvin | Marshall, TX | C&D | $0 | 11/24/1999 | 99-88 | ||||
| East Texas National Bank | 18297 | Cureton, Marvin | Marshall, TX | CMP | $10,000 | 11/24/1999 | 99-88 | ||||
| East Texas National Bank | 18297 | Hurley, Frances | Marshall, TX | C&D | $0 | 11/24/1999 | 99-89 | ||||
| East Texas National Bank | 18297 | Hurley, Frances | Marshall, TX | CMP | $10,000 | 11/24/1999 | 99-89 | ||||
| East Texas National Bank | 18297 | Jordan, James | Marshall, TX | C&D | $0 | 11/24/1999 | 99-90 | ||||
| East Texas National Bank | 18297 | Jordan, James | Marshall, TX | CMP | $10,000 | 11/24/1999 | 99-90 | ||||
| East Texas National Bank | 18297 | Mauthe, Geraldine | Marshall, TX | C&D | $0 | 11/24/1999 | 99-91 | ||||
| East Texas National Bank | 18297 | Mauthe, Geraldine | Marshall, TX | CMP | $10,000 | 11/24/1999 | 99-91 | ||||
| East Texas National Bank | 18297 | Smith, Gerald E. M. | Marshall, TX | C&D | $0 | 11/24/1999 | 99-92 | ||||
| East Texas National Bank | 18297 | Smith, Gerald E. M. | Marshall, TX | CMP | $10,000 | 11/24/1999 | 99-92 | ||||
| East Texas National Bank | 18297 | White, Gaylon | Marshall, TX | C&D | $0 | 11/24/1999 | 99-93 | ||||
| East Texas National Bank | 18297 | White, Gaylon | Marshall, TX | CMP | $10,000 | 11/24/1999 | 99-93 | ||||
| East Texas National Bank Of Marshall | 18297 | Ponder, Gene | Marshall, TX | C&D | $0 | 11/24/1999 | 99-125 | ||||
| East Texas National Bank Of Marshall | 18297 | Ponder, Gene | Marshall, TX | CMP | $5,000 | 11/24/1999 | 99-125 | ||||
| Wachovia Bank, N.A. | 1559 | Robinson, Janie | Winston-Salem, NC | C&D | $0 | 11/23/1999 | 99-102 | ||||
| Bremer Bank, National Association | 23285 | Alexandria, MN | FA | $0 | 11/18/1999 | 99-80 | 11/15/2000 | 2000-140 | |||
| Bremer Bank, National Association | 23287 | Breckenridge, MN | FA | $0 | 11/18/1999 | 99-80 | 11/15/2000 | 2000-140 | |||
| Western American National Bank | 17620 | Bransford, Tom N. | Bedford, TX | Prohibition | $0 | 11/17/1999 | 99-86 | ||||
| Western American National Bank | 17620 | Bransford, Tom N. | Bedford, TX | CMP | $50,000 | 11/17/1999 | 99-86 | AA-EC-98-20 | |||
| Western American National Bank | 17620 | Bransford, Tom N. | Bedford, TX | REST | $250,000 | 11/17/1999 | 99-86 | ||||
| Western American National Bank | 17620 | Wheeler, Richard O. | Bedford, TX | Prohibition | $0 | 11/17/1999 | 99-85 | AA-EC-98-20 | |||
| Western American National Bank | 17620 | Wheeler, Richard O. | Bedford, TX | CMP | $150,000 | 11/17/1999 | 99-85 | ||||
| Western American National Bank | 17620 | Wheeler, Richard O. | Bedford, TX | REST | $1,000,000 | 11/17/1999 | 99-85 | ||||
| Doha Bank | 80063 | New York, NY | FA | $0 | 11/16/1999 | 99-132 | 03/21/2001 | 2001-130 | |||
| First National Bank | 23182 | Rotan, TX | FA | $0 | 11/16/1999 | 99-114 | 10/23/2000 | ||||
| First National Bank Of Rotan | 23182 | Rotan, TX | FA | $0 | 11/16/1999 | 99-101 | 10/25/2000 | 2000-111 | |||
| Bremer Bank, N.A. | 23204 | Moorhead, MN | FA | $0 | 11/12/1999 | 99-115 | 05/23/2001 | 2001-131 | |||
| Bremer Bank, N.A. | 23288 | Detroit Lakes, MN | FA | $0 | 11/12/1999 | 99-115 | 05/23/2001 | 2001-131 | |||
| Malta National Bank | 2052 | Davis, Fred A. | Malta, OH | Prohibition | $0 | 11/10/1999 | 99-82 | ||||
| Commercial Bank of Kuwait S.A.K. | 80088 | New York, NY | FA | $0 | 11/09/1999 | 99-133 | 01/11/2001 | ||||
| Peoples National Bank Of Commerce, Miami | 14885 | Wilcox, Thaddeus | Miami, FL | Prohibition | $0 | 11/05/1999 | 99-119 | ||||
| Peoples National Bank Of Commerce, Miami | 14885 | Wilcox, Thaddeus | Miami, FL | CMP | $5,000 | 11/05/1999 | 99-119 | ||||
| Malta National Bank | 2052 | Malta, OH | FA | $0 | 10/28/1999 | 99-116 | 05/03/2001 | ||||
| First National Bank | 18787 | Telluride, CO | FA | $0 | 10/26/1999 | 99-76 | 04/14/2000 | 2000-45 | |||
| The First National Bank of Strasburg | 11640 | Strasburg, CO | FA | $0 | 10/21/1999 | 99-75 | 11/27/2000 | 2000-109 | |||
| Nebraska National Bank | 22849 | Kearney, NE | FA | $0 | 10/14/1999 | 99-78 | 11/07/2002 | 2002-137 | |||
| United National Bank | 16560 | Fayetteville, NC | C&D | $0 | 10/14/1999 | 99-79 | 04/12/2001 | 2001-29 | |||
| Bank Of America, N.T. & S.A. | 13044 | Rostami, Alice | San Francisco, CA | Prohibition | $0 | 10/07/1999 | 99-73 | ||||
| United States National Bank of Oregon | 4514 | Bennett, Erin | Portland, OR | Prohibition | $0 | 10/07/1999 | 99-74 | ||||
| Treasury Bank, Llc | 21213 | Washington, DC | FA | $0 | 10/03/1999 | 99-71 | 05/31/2001 | 2001-55 | |||
| Community Bank & Trust, N.A. | 22865 | Olney, IL | FA | $0 | 10/01/1999 | 99-121 | 07/03/2002 | 2002-66 | |||
| Laredo National Bank | 5001 | Jacobs, Gary G. | Laredo, TX | CMP | $25,000 | 10/01/1999 | 99-120 | ||||
| Annapolis National Bank | 21961 | Annapolis, MD | FA | $0 | 09/20/1999 | 99-77 | 10/31/2000 | ||||
| Western American National Bank | 17620 | Wheeler, R. Scott | Bedford, TX | C&D | $0 | 09/20/1999 | 99-87 | ||||
| Western American National Bank | 17620 | Wheeler, R. Scott | Bedford, TX | CMP | $50,000 | 09/20/1999 | 99-87 | AA-EC-98-22 | |||
| First National Bank Of Gonzales | 15041 | Gonzales, LA | FA | $0 | 09/09/1999 | 99-113 | 12/18/2000 | 2000-125 | |||
| The First National Bank Of Logan | 6771 | Leonard, Mark | Logan, IA | Prohibition | $0 | 09/02/1999 | 99-68 | AA-EC-99-14 | |||
| The First National Bank Of Logan | 6771 | Leonard, Mark | Logan, IA | CMP | $15,000 | 09/02/1999 | 99-68 | ||||
| First Illinois National Bank | 13886 | Savanna, IL | FA | $0 | 08/30/1999 | 99-124 | 02/26/2001 | 2001-16 | |||
| Evergreen Bank, N.A. | 23221 | Redemann, James | Poy Sippi, WI | CMP | $75,000 | 08/24/1999 | 99-70 | AA-EC-98-27 | |||
| Evergreen Bank, N.A. | 23221 | Redemann, James | Poy Sippi, WI | REST | $0 | 08/24/1999 | 99-70 | ||||
| Global Payments Inc | 601243 | Global Payment Systems, LLC (Atlanta, GA) | Atlanta, GA | FA | $0 | 08/24/1999 | 99-61 | 11/30/1999 | 99-95 | ||
| Texas Premier Bank, N.A. | 18148 | Brookshire, TX | FA | $0 | 08/23/1999 | 99-65 | 11/13/2001 | 2001-125 | |||
| Pacific National Bank | 20010 | Miami, FL | FA | $0 | 08/20/1999 | 99-127 | 01/28/2003 | 2003-16 | |||
| Southwest Bank, National Association | 18323 | Ulysses, KS | FA | $0 | 08/17/1999 | 99-63 | 12/01/2000 | ||||
| First Commercial Bank, N.A. | 17862 | Seguin, TX | FA | $0 | 08/16/1999 | 99-66 | 05/05/2004 | 2004-62 | |||
| First National Bank Of Winnsboro | 5674 | Turney, Thomas E. | Winnsboro, TX | Prohibition | $0 | 08/16/1999 | 99-122 | ||||
| First National Bank Of Crestview | 14766 | Crestview, FL | FA | $0 | 08/13/1999 | 99-53 | 12/21/2000 | 2000-124 | |||
| Eastern National Bank | 15748 | Miami, FL | FA | $0 | 08/11/1999 | 99-54 | 09/14/2000 | 2000-91 | |||
| Sunflower Bank, National Association | 4742 | Salina, KS | C&D | $0 | 08/10/1999 | 99-55 | 11/16/1999 | 99-111 | |||
| Sunflower Bank, National Association | 4742 | Salina, KS | CMP | $25,000 | 08/10/1999 | 99-55 | |||||
| The Peoples National Bank | 9954 | Briscoe, Lenard | Kingfisher, OK | Prohibition | $0 | 08/05/1999 | 99-98 | AA-EC-98-24 | |||
| The Peoples National Bank | 9954 | Briscoe, Lenard | Kingfisher, OK | CMP | $50,000 | 08/05/1999 | 99-98 | ||||
| The Peoples National Bank | 9954 | Briscoe, Lenard | Kingfisher, OK | REST | $200,000 | 08/05/1999 | 99-98 | ||||
| Belmont National Bank | 14050 | Wheeling, WV | C&D | $0 | 08/03/1999 | 99-57 | 10/03/2002 | 2002-125 | AA-EC-99-16 | ||
| National Australia Bank | 80011 | Perricone, Richard | New York, NY | C&D | $0 | 07/26/1999 | 99-56 | ||||
| Evergreen Bank, N.A. | 23221 | Dahlman, Philip C. | Poy Sippi, WI | CMP | $10,000 | 07/12/1999 | 99-52 | AA-EC-99-11 | |||
| Bankchampaign, National Association | 16643 | Clausen, L. Dean | Champaign, IL | CMP | $0 | 06/24/1999 | 99-50 | ||||
| Bankchampaign, National Association | 16643 | Murphy, Timothy G. | Champaign, IL | CMP | $5,000 | 06/24/1999 | 99-51 | ||||
| Management Information Resources | 601200 | David M. Boren, Inc. DBA Management Information Resources | Lubbock, TX | FA | $0 | 06/21/1999 | 99-130 | 06/13/2001 | 2001-48 | ||
| Enterprise National Bank Of Palm Beach | 22008 | North Palm Beach, FL | FA | $0 | 06/17/1999 | 99-47 | 08/29/2001 | 2001-74 | |||
| Citibank, N.A. | 1461 | Gomez, Carlos | New York, NY | Prohibition | $0 | 06/08/1999 | 99-60 | AA-EC-99-13 | |||
| The Farmers And Merchants National Bank Of Bridgeton | 9498 | Bridgeton, NJ | C&D | $0 | 05/24/1999 | 99-72 | 12/01/1999 | ||||
| TransAlliance Joint Venture (EDS) | 600113 | TransAlliance, L.P. | Bellevue, WA | FA | $0 | 05/18/1999 | 99-129 | ||||
| First Suburban National Bank | 14470 | Maywood, IL | FA | $0 | 05/17/1999 | 99-26 | 09/11/2000 | 2000-92 | |||
| Heartland Bank, N.A. | 22956 | Berlau, Dale | Jewell, KS | CMP | $3,500 | 05/14/1999 | 99-31 | ||||
| Heartland Bank, N.A. | 22956 | Berlau, Michael | Jewell, KS | CMP | $20,000 | 05/14/1999 | 99-32 | ||||
| Heartland Bank, N.A. | 22956 | Clevenger, C. W. | Jewell, KS | CMP | $3,000 | 05/14/1999 | 99-33 | ||||
| Heartland Bank, N.A. | 22956 | Clevenger, Gerald | Jewell, KS | Prohibition | $0 | 05/14/1999 | 99-27 | ||||
| Heartland Bank, N.A. | 22956 | Clevenger, Gerald | Jewell, KS | CMP | $25,000 | 05/14/1999 | 99-27 | ||||
| Heartland Bank, N.A. | 22956 | Clevenger, Gerald | Jewell, KS | REST | $0 | 05/14/1999 | 99-27 | ||||
| Heartland Bank, N.A. | 22956 | Easter, Glenda | Jewell, KS | CMP | $500 | 05/14/1999 | 99-34 | ||||
| Heartland Bank, N.A. | 22956 | Thiessen, James | Jewell, KS | CMP | $7,000 | 05/14/1999 | 99-35 | ||||
| Ocala National Bank | 20613 | Kay, Kyle | Ocala, FL | CMP | $2,500 | 05/10/1999 | 99-30 | ||||
| Ocala National Bank | 20613 | Kay, Rance | Ocala, FL | CMP | $2,500 | 05/10/1999 | 99-49 | ||||
| Ocala National Bank | 20613 | Kay, Don | Ocala, FL | CMP | $5,000 | 05/10/1999 | 99-29 | ||||
| Broadway National Bank | 20622 | Huang, Wen Chu | New York, NY | Prohibition | $0 | 05/04/1999 | 99-44 | ||||
| Bank One, Columbus, N.A. | 7621 | Dyer, Charles A. | Columbus, OH | Prohibition | $0 | 05/01/1999 | 99-45 | ||||
| First National Bank of Chicago, The | 8 | Traba, Michael P. | Chicago, IL | Prohibition | $0 | 05/01/1999 | 99-58 | ||||
| First National Bank of Chicago, The | 8 | Traba, Michael P. | Chicago, IL | CMP | $15,000 | 05/01/1999 | 99-58 | ||||
| First National Bank of Chicago, The | 8 | Traba, Michael P. | Chicago, IL | SEC | $0 | 05/01/1999 | 99-58 | ||||
| Fremont First National Bank | 22662 | Seattle, WA | SASO | $0 | 04/30/1999 | 99-46 | 08/04/1999 | 99-126 | |||
| Norwest Bank Texas, N.A. | 14208 | Hansmann, Grace | San Antonio, TX | Prohibition | $0 | 04/23/1999 | 99-22 | AA-EC-98- | |||
| Evergreen Bank, N.A. | 23221 | Dahlman, Dawn | Poy Sippi, WI | CMP | $1,000,000 | 04/20/1999 | 99-21 | ||||
| Evergreen Bank, N.A. | 23221 | Dahlman, Dawn | Poy Sippi, WI | REST | $21,219 | 04/20/1999 | 99-21 | ||||
| Evergreen Bank, N.A. | 23221 | Dahlman, Jeffrey | Poy Sippi, WI | CMP | $1,000,000 | 04/20/1999 | 99-21 | AA-EC-98-25 | |||
| Evergreen Bank, N.A. | 23221 | Dahlman, Jeffrey | Poy Sippi, WI | REST | $3,988,115 | 04/20/1999 | 99-21 | ||||
| Evergreen Bank, N.A. | 23221 | Doherty, Todd | Poy Sippi, WI | Prohibition | $0 | 04/20/1999 | 99-25 | ||||
| Evergreen Bank, N.A. | 23221 | Doherty, Todd | Poy Sippi, WI | CMP | $75,000 | 04/20/1999 | 99-25 | ||||
| Evergreen Bank, N.A. | 23221 | Doherty, Todd | Poy Sippi, WI | REST | $170,000 | 04/20/1999 | 99-25 | AA-EC-98-26 | |||
| First National Bank Of Central Alabama | 15535 | Aliceville, AL | FA | $0 | 04/20/1999 | 99-19 | 10/24/2000 | 2000-101 | |||
| Fleet Bank, N.A. | 22435 | Wenhold, Julie A. | Springfield, MA | Prohibition | $0 | 04/20/1999 | 99-24 | ||||
| Founders Trust National Bank | 22915 | Sioux Falls, SD | C&D | $0 | 04/19/1999 | 99-28 | 07/19/2000 | 2000-68 | |||
| First National Bank in Pawhuska | 8313 | Stuart, Douglas | Pawhuska, OK | CMP | $2,000 | 04/13/1999 | 99-59 | ||||
| Six Rivers National Bank | 21925 | Eureka, CA | C&D | $0 | 04/12/1999 | 99-20 | 07/31/2000 | 2000-75 | |||
| Monument National Bank | 18156 | Harrington, Ward | Ridgecrest, CA | Prohibition | $0 | 03/31/1999 | 99-117 | AA-EC-98-18 | |||
| Monument National Bank | 18156 | Harrington, Ward | Ridgecrest, CA | REST | $225,000 | 03/31/1999 | 99-117 | ||||
| Monument National Bank | 18156 | Noyer, Jack | Ridgecrest, CA | Prohibition | $0 | 03/31/1999 | 99-118 | AA-EC-98-18 | |||
| Monument National Bank | 18156 | Noyer, Jack | Ridgecrest, CA | REST | $70,000 | 03/31/1999 | 99-118 | ||||
| First Data Corporation | 600396 | First Data Corporation | Paramus, NJ | FA | $0 | 03/30/1999 | 99-128 | ||||
| Founders Trust National Bank | 22915 | Sioux Falls, SD | FA | $0 | 03/25/1999 | 99-18 | 07/19/2000 | 2000-68 | |||
| Mellon Bank, N.A. | 6301 | Luck, Jeffrey | Pittsburgh, PA | Prohibition | $0 | 03/22/1999 | 99-23 | ||||
| Peoples National Bank Of Commerce | 14885 | Aguirre, John | Miami, FL | CMP | $12,000 | 03/18/1999 | 99-48 | ||||
| First National Bank In Garretson | 12488 | Garretson, SD | C&D | $0 | 03/11/1999 | 99-15 | 01/08/2001 | 2001-123 | |||
| First National Bank Of Pipestone | 3982 | Pipestone, MN | C&D | $0 | 03/11/1999 | 99-14 | 12/19/2001 | 2001-124 | |||
| First National Bank of Chicago, The | 8 | Chicago, IL | CMP | $30,000 | 03/09/1999 | 99-67 | |||||
| First National Bank Of Wiggins | 16204 | Parsons, Jack | Wiggins, MS | CMP | $183,169 | 03/09/1999 | 99-16 | ||||
| Bank Of America Texas, N.A. | 22429 | Escamilla Favela, Irene | Irving, TX | Prohibition | $0 | 03/05/1999 | 99-9 | ||||
| First National Bank In Pawhuska | 8313 | Dickerson, William J. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 | 99-36 | AA-SW-99-03 | |||
| First National Bank In Pawhuska | 8313 | Larsh, Steven S. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 | 99-37 | AA-SW-99-02 | |||
| First National Bank In Pawhuska | 8313 | Marshall, John S. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 | 99-38 | AA-SW-99-04 | |||
| First National Bank In Pawhuska | 8313 | Stuart, Douglas G. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 | 99-40 | AA-SW-99-09 | |||
| First National Bank In Pawhuska | 8313 | Stuart, Elizabeth A. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 | 99-41 | AA-SW-99-06 | |||
| First National Bank In Pawhuska | 8313 | Stuart, Robert B. | Pawhuska, OK | CMP | $2,000 | 02/23/1999 | 99-43 | AA-SW-99-08 | |||
| First National Bank in Pawhuska | 8313 | Stuart, Charles | Pawhuska, OK | CMP | $2,000 | 02/23/1999 | 99-39 | ||||
| First National Bank Of Pawhuska | 8313 | Stuart, J. Patrick | Pawhuska, OK | CMP | $2,000 | 02/23/1999 | 99-42 | AA-SW-99-05 | |||
| Southtrust Bank, N.A. | 14569 | Champaigne, Anna | Birmingham, AL | Prohibition | $0 | 02/18/1999 | 99-8 | ||||
| First Central Bank, N.A. | 18695 | Cerritos, CA | CMP | $25,000 | 02/12/1999 | 99-13 | |||||
| First Central Bank, National Association | 18695 | Cerritos, CA | C&D | $0 | 02/12/1999 | 99-13 | 05/28/1999 | ||||
| Norwest Bank Texas, National Association | 14208 | Jones, Cody | San Antonio, TX | Prohibition | $0 | 02/12/1999 | 99-10 | AA-EC-98- | |||
| Home National Bank | 9815 | Racine, OH | FA | $0 | 01/29/1999 | 99-7 | 04/30/2001 | 2001-30 | |||
| Citizens National Bank | 15090 | Valley, AL | FA | $0 | 01/28/1999 | 99-6 | 08/18/1999 | ||||
| Peoples National Bank Of Commerce | 14885 | Miami, FL | C&D | $0 | 01/20/1999 | 99-69 | 09/10/1999 | ||||
| Peak National Bank | 21121 | Nederland, CO | FA | $0 | 01/19/1999 | 99-1 | 02/11/1999 | 99-11 | |||
| Peoples National Bank Of Commerce | 14885 | Miami, FL | C&D | $0 | 01/19/1999 | 99-62 | 09/10/1999 | ||||
| First National Bank Of Fletcher | 12141 | Fletcher, OK | FA | $0 | 01/14/1999 | 99-2 | 01/17/2002 | 2002-8 | |||
| The Farmers National Bank of Rule, Texas | 14539 | Rule, TX | FA | $0 | 01/14/1999 | 99-3 | 09/03/1999 | ||||
| The State National Bank of Heavener | 10239 | Heavener, OK | FA | $0 | 01/12/1999 | 99-64 | 09/13/2000 | ||||
| First National Summit Bank | 2686 | Sellers, Bob L. | Gunnison, CO | Prohibition | $0 | 01/08/1999 | 99-4 | AA-EC-98-28 | |||
| Merchants Bank of California, National Association | 21371 | Carson, CA | SASO | $0 | 12/22/1998 | 98-91 | 07/01/1999 | ||||
| First National Bank Of Crestview | 14766 | Clark, Timothy M. | Crestview, FL | CMP | $20,000 | 12/18/1998 | 98-88 | AA-WD-95-31 | |||
| First National Bank Of Crestview | 14766 | Clark, W. Max | Crestview, FL | CMP | $5,000 | 12/18/1998 | 98-89 | AA-EC-96-07 | |||
| Landmark Community Bank, N.A. | 23193 | Isanti, MN | FA | $0 | 12/14/1998 | 98-87 | 11/15/2000 | 2000-138 | AA-EC-96-17 | ||
| The First National Bank of Littlefield | 12824 | Littlefield, TX | FA | $0 | 12/14/1998 | 98-73 | 07/08/2003 | ||||
| Bremer Bank, N.A. | 2567 | Crookston, MN | FA | $0 | 12/10/1998 | 98-86 | 08/01/2000 | 2000-139 | AA-EC-96-14 | ||
| The First National Bank Of Keystone | 10369 | Budnick, Julian G. | Keystone, WV | CMP | $2,000 | 12/08/1998 | 98-78 | ||||
| The First National Bank Of Keystone | 10369 | Cherry, Billie J. | Keystone, WV | CMP | $2,000 | 12/08/1998 | 98-80 | ||||
| The First National Bank Of Keystone | 10369 | Church, Terry L. | Keystone, WV | CMP | $13,000 | 12/08/1998 | 98-77 | ||||
| The First National Bank Of Keystone | 10369 | Gibson, Michael F. | Keystone, WV | CMP | $2,000 | 12/08/1998 | 98-79 | ||||
| The First National Bank Of Keystone | 10369 | Pais, Louis J. | Keystone, WV | CMP | $2,000 | 12/08/1998 | 98-82 | ||||
| The First National Bank Of Keystone | 10369 | Ragos, Andres L. | Keystone, WV | CMP | $2,000 | 12/08/1998 | 98-81 | ||||
| Evergreen Bank, N.A. | 23221 | Redemann, James J. | Poy Sippi, WI | Prohibition | $0 | 11/30/1998 | 98-76 | AA-EC-98-09 | |||
| Mission National Bank | 17176 | San Francisco, CA | C&D | $0 | 11/30/1998 | 98-69 | 09/20/2000 | 2000-90 | |||
| Yampa Valley National Bank | 16919 | Hayden, CO | FA | $0 | 11/30/1998 | 98-72 | 07/01/1999 | ||||
| Broad National Bank | 12771 | Newark, NJ | FA | $0 | 11/19/1998 | 98-66 | 07/31/1999 | ||||
| Surety Bank, National Association | 15187 | Hurst, TX | FA | $0 | 11/19/1998 | 98-68 | 02/18/2003 | 2003-12 | |||
| First National Bank Of Rotan | 23182 | Rotan, TX | FA | $0 | 10/15/1998 | 98-74 | 11/16/1999 | 99-101 | |||
| First National Bank In Pawhuska | 8313 | Pawhuska, OK | FA | $0 | 10/01/1998 | 98-67 | 09/21/2001 | 2001-85 | |||
| The Community National Bank | 17595 | Franklin, OH | FA | $0 | 09/30/1998 | 98-60 | 12/15/1998 | 98-84 | |||
| Gold Country National Bank | 20862 | Brownsville, CA | FA | $0 | 09/29/1998 | 98-54 | 11/30/1998 | 98-83 | |||
| Evergreen Bank, N.A. | 23221 | Dahlman, Dawn M. | Poy Sippi, WI | Prohibition | $0 | 09/25/1998 | 98-57 | AA-EC-98-8 | |||
| Evergreen Bank, N.A. | 23221 | Dahlman, Jeffrey P. | Poy Sippi, WI | Prohibition | $0 | 09/25/1998 | 98-56 | AA-EC-98-7 | |||
| Rio National Bank | 18554 | McAllen, TX | FA | $0 | 09/09/1998 | 98-70 | 09/20/2001 | 2001-86 | |||
| Bank Of America, N.T. & S.A. | 13044 | Espiritu, Elena | San Francisco, CA | Prohibition | $0 | 09/08/1998 | 98-50 | AA-EC-98-04 | |||
| Ocala National Bank | 20613 | Ocala, FL | FA | $0 | 09/03/1998 | 98-55 | 11/01/2001 | 2001-102 | |||
| Monument National Bank | 18156 | Ridgecrest, CA | PCAD | $0 | 09/01/1998 | 98-51 | 06/02/2000 | ||||
| East Texas National Bank | 18297 | Marshall, TX | C&D | $0 | 08/25/1998 | 98-62 | 07/09/1999 | ||||
| Industrial Bank, N.A. | 22850 | Oxon Hill, MD | FA | $0 | 08/25/1998 | 98-43 | 04/21/2003 | 2003-42 | |||
| The First National Bank of Holdrege | 3208 | Erickson, P. William | Holdrege, NE | CMP | $33,000 | 08/19/1998 | 98-44 | AA-EC-98-15 | |||
| The First National Bank of Holdrege | 3208 | Mueller, Gary R. | Holdrege, NE | CMP | $7,500 | 08/19/1998 | 98-47 | AA-EC-98-12 | |||
| The First National Bank of Holdrege | 3208 | Schmoker, James G. | Holdrege, NE | CMP | $7,500 | 08/19/1998 | 98-45 | AA-EC-98-13 | |||
| The First National Bank of Holdrege | 3208 | Sterr, Ronald L. | Holdrege, NE | CMP | $8,500 | 08/19/1998 | 98-46 | AA-EC-98-14 | |||
| Norwest Bank Texas, National Association | 14208 | Bolton-Johnson, Schronda | Lubbock, TX | Prohibition | $0 | 08/18/1998 | 98-49 | AA-EC-98 | |||
| Norwest Bank Texas, National Association | 14208 | Shriver, Kari | Lubbock, TX | Prohibition | $0 | 08/18/1998 | 98-48 | AA-EC-98 | |||
| Northeast National Bank | 21059 | Mesquite, TX | FA | $0 | 08/14/1998 | 98-35 | 10/18/2000 | 2000-129 | |||
| First National Bank in Durant, The | 14005 | Dufur, Alan D. | Durant, OK | C&D | $0 | 08/12/1998 | 98-41 | ||||
| First National Bank in Durant, The | 14005 | Dufur, Alan D. | Durant, OK | CMP | $1,000 | 08/12/1998 | 98-41 | ||||
| The First National Bank of Holdrege | 3208 | Verbeck, Margery A. | Holdrege, NE | CMP | $1,500 | 07/31/1998 | 98-39 | ||||
| The First National Bank Of O'Donnell | 12831 | O'Donnell, TX | FA | $0 | 07/29/1998 | 98-71 | 04/27/2000 | 2000-47 | |||
| American Independent Bank, N.A. | 18092 | Gardena, CA | FA | $0 | 07/28/1998 | 98-40 | 10/01/1998 | 98-64 | |||
| Bank Of The Desert, N.A. | 18731 | Salmon, Richard | Indio, CA | Prohibition | $0 | 07/27/1998 | 98-38 | AA-EC-97-05 | |||
| First National Bank in Burkburnett | 13668 | Burkburnett, TX | C&D | $0 | 07/15/1998 | 98-34 | 09/14/1998 | 98-92 | |||
| Bank Of The Desert, N.A. | 18731 | Salmon, Richard | Indio, CA | CMP | $25,000 | 07/08/1998 | 98-75 | AA-EC-97-05 | |||
| Bank Of The Desert, N.A. | 18731 | Salmon, Richard | Indio, CA | REST | $813,671 | 07/08/1998 | 98-75 | AA-EC-97-05 | |||
| Nova Financial Corporation | 601101 | Nova Financial Corporation | Atlanta, GA | C&D | $0 | 07/08/1998 | 98-96 | ||||
| Nova Financial Corporation | 601101 | Nova Financial Corporation | Atlanta, GA | C&D | $0 | 07/01/1998 | 98-33 | 08/13/1998 | |||
| The First National Bank of Mt. Pulaski | 3839 | Mt. Pulaski, IL | FA | $0 | 07/01/1998 | 98-42 | 12/17/2002 | 2002-136 | |||
| The First National Bank of Holdrege | 3208 | Rikli, Roger A. | Holdrege, NE | CMP | $18,000 | 06/28/1998 | 98-36 | ||||
| The First National Bank of Holdrege | 3208 | Slominski, Kenneth J. | Holdrege, NE | CMP | $18,000 | 06/28/1998 | 98-37 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Espiritu, Elena | San Francisco, CA | REST | $2,550 | 06/16/1998 | 98-63 | AA-EC-98-04 | |||
| Heartland National Bank | 23075 | Herrin, IL | FA | $0 | 06/03/1998 | 98-31 | 06/18/1999 | ||||
| The First National Bank Of Keystone | 10369 | Keystone, WV | FA | $0 | 05/28/1998 | 98-27 | 09/01/1999 | ||||
| Heartland Bank, N.A. | 22956 | Jewell, KS | C&D | $0 | 05/18/1998 | 98-28 | 01/20/2000 | 2000-46 | |||
| Vermont National Bank | 1430 | George, William H. | Brattleboro, VT | Prohibition | $0 | 05/18/1998 | 98-32 | 05/18/2008 | 98-32 | ||
| Malta National Bank | 2052 | Malta, OH | PCAD | $0 | 05/05/1998 | 98-93 | 10/28/1999 | 99-116 | |||
| Peoples National Bank Of Commerce | 14885 | Aguirre, John | Miami, FL | Prohibition | $0 | 05/05/1998 | 99-48 | ||||
| Nationsbank, N.A. | 14448 | Wroble, Daniel R. | Charlotte, NC | C&D | $0 | 04/30/1998 | 98-25 | ||||
| Nationsbank, N.A. | 14448 | NationsSecurities, Inc. | Charlotte, NC | CMP | $750,000 | 04/30/1998 | 98-24 | ||||
| The First National Bank of Logan | 6771 | Logan, IA | FA | $0 | 04/28/1998 | 98-23 | 04/12/2000 | ||||
| Broadway National Bank | 20622 | New York, NY | C&D | $0 | 04/13/1998 | 98-1 | 02/27/2003 | 2003-32 | |||
| Bank Of America Texas, N.A. | 22429 | Lisbony, Daniel | Irving, TX | Prohibition | $0 | 04/10/1998 | 98-17 | ||||
| Bank Of America Texas, N.A. | 22429 | Lisbony, Daniel | Irving, TX | REST | $8,781 | 04/10/1998 | 98-17 | ||||
| Park National Bank & Trust Of Chicago | 14649 | Allen, Raymond J. | Chicago, IL | CMP | $40,000 | 04/10/1998 | 98-19 | ||||
| Park National Bank And Trust Of Chicago | 14649 | Allen, Raymond J. | Chicago, IL | Prohibition | $0 | 04/10/1998 | 98-19 | ||||
| Park National Bank And Trust Of Chicago | 14649 | Allen, Raymond J. | Chicago, IL | REST | $26,700 | 04/10/1998 | 98-19 | ||||
| Park National Bank And Trust Of Chicago | 14649 | Anderson, Donald | Chicago, IL | C&D | $0 | 04/10/1998 | 98-18 | 07/21/2003 | 2003-97 | ||
| Park National Bank And Trust Of Chicago | 14649 | Anderson, Donald | Chicago, IL | CMP | $25,000 | 04/10/1998 | 98-18 | ||||
| The First National Bank of Dana | 5997 | Schroeder, Lee | Dana, IN | Prohibition | $0 | 04/10/1998 | 98-53 | ||||
| The First National Bank of Dana | 5997 | Schroeder, Lee | Dana, IN | CMP | $6,000 | 04/10/1998 | 98-53 | ||||
| Western American National Bank | 17620 | Bedford, TX | PCAD | $0 | 04/06/1998 | 98-20 | 01/11/2000 | 2000-14 | |||
| Nationsbank, N.A. | 21834 | Ferguson, Carlos | Dallas, TX | Prohibition | $0 | 03/05/1998 | 98-16 | ||||
| Capital Bank, N.A. | 16338 | Nazar, Salem E. | Rockville, MD | C&D | $0 | 02/27/1998 | 98-11 | AA-EC-98-03 | |||
| Capital Bank, N.A. | 16338 | Nazar, Salem E. | Rockville, MD | CMP | $177,034 | 02/27/1998 | 98-11 | AA-EC-98-02 | |||
| The First National Bank Of McClusky | 8881 | McClusky, ND | FA | $0 | 02/17/1998 | 98-15 | 01/04/2001 | 2001-10 | |||
| Banco Nacional National Association | 18719 | Alegria, Jose E. | Hato Rey, PR | Prohibition | $0 | 02/02/1998 | 98-14 | AA-EC-96-22 | |||
| Banco Nacional National Association | 18719 | Alegria, Jose E. | Hato Rey, PR | CMP | $10,000 | 02/02/1998 | 98-14 | AA-EC-96-22 | |||
| First Suburban National Bank | 14470 | Maywood, IL | CMP | $3,000 | 02/02/1998 | 98-12 | |||||
| Capital Bank, N.A. | 16338 | Rozenblum, Horacio Bernardo | Rockville, MD | CMP | $261,000 | 01/30/1998 | 98-6 | AA-EC-97-12 | |||
| Capital Bank, National Association | 16338 | Rozenblum, Horacio Bernardo | Rockville, MD | C&D | $0 | 01/30/1998 | 98-6 | 08/16/2011 | 2011-189 | AA-EC-97-12 | |
| The First National Bank Of Port Allegany | 3877 | Port Allegany, PA | FA | $0 | 01/28/1998 | 98-5 | 01/18/2001 | 2001-17 | |||
| Nbd Bank, National Association | 984 | Howard, Stacey M. | Indianapolis, IN | Prohibition | $0 | 01/26/1998 | 98-2 | ||||
| Park National Bank & Trust Of Chicago | 14649 | Bernstein, Sheldon | Chicago, IL | CMP | $2,000 | 01/26/1998 | 98-7 | ||||
| Park National Bank & Trust Of Chicago | 14649 | Luczak, Marianne | Chicago, IL | C&D | $0 | 01/26/1998 | 98-10 | ||||
| Park National Bank & Trust Of Chicago | 14649 | Luczak, Marianne | Chicago, IL | CMP | $10,000 | 01/26/1998 | 98-10 | ||||
| Park National Bank & Trust Of Chicago | 14649 | Mills, Robert | Chicago, IL | CMP | $2,000 | 01/26/1998 | 98-8 | ||||
| Park National Bank & Trust Of Chicago | 14649 | Roggeman, Alfred | Chicago, IL | C&D | $0 | 01/26/1998 | 98-9 | ||||
| Park National Bank & Trust Of Chicago | 14649 | Roggeman, Alfred | Chicago, IL | CMP | $10,000 | 01/26/1998 | 98-9 | ||||
| Duncanville National Bank | 18244 | Duncanville, TX | C&D | $0 | 01/22/1998 | 98-61 | 08/26/1999 | ||||
| Banco Do Estado Do Parana S.A. | 80059 | New York, NY | C&D | $0 | 01/08/1998 | 98-95 | 01/18/2001 | ||||
| Norwest Bank Arizona, Na | 18295 | Hernandez, Alta L. | Phoenix, AZ | Prohibition | $0 | 01/06/1998 | 98-3 | ||||
| Amcore Bank, N.A., Rock River Valley | 14366 | Dixon, IL | CMP | $3,000 | 12/31/1997 | 97-80 | |||||
| Amcore Bank, N.A., Rockford | 13652 | South Beloit, IL | CMP | $3,000 | 12/31/1997 | 97-79 | |||||
| Stearns County National Bank | 15576 | Herges, John E. | Albany, MN | CMP | $5,000 | 12/30/1997 | 97-104 | ||||
| Stearns County National Bank | 15576 | McNeil, Michael | Albany, MN | CMP | $5,000 | 12/30/1997 | 97-105 | ||||
| Stearns County National Bank | 15576 | Skalicky, Norman C. | Albany, MN | CMP | $5,000 | 12/30/1997 | 97-106 | ||||
| The National Bank of Madisonville | 20650 | Madisonville, TX | FA | $0 | 12/18/1997 | 97-109 | 12/20/2001 | ||||
| Wells Fargo Bank (Colorado), National Association | 12517 | Lewis, Robert W. | Denver, CO | Prohibition | $0 | 12/17/1997 | 97-92 | AA-EC-97-03 | |||
| Wells Fargo Bank, N.A. | 12517 | Lewis, Robert W. | Denver, CO | REST | $432,695 | 12/17/1997 | 97-92 | AA-EC-97-03 | |||
| Wells Fargo Bank, N.A. | 12517 | Lewis, Robert Waldo | Denver, CO | CMP | $250,000 | 12/17/1997 | 97-92 | AA-EC-97-03 | |||
| Sanpaolo Imi S.P.A. | 80007 | Locci, Massimiliano | New York, NY | Prohibition | $0 | 12/08/1997 | 97-82 | AA-EC-97-1 | |||
| Sanpaolo Imi S.P.A. | 80007 | Locci, Massimiliano | New York, NY | CMP | $50,000 | 12/08/1997 | 97-82 | AA-EC-97-1 | |||
| Sanpaolo Imi S.P.A. | 80007 | Locci, Massimiliano | New York, NY | REST | $9,415,819 | 12/08/1997 | 97-82 | AA-EC-97-1 | |||
| Bank Of America Nt & Sa | 13044 | Blanks, Danielle Sheree | San Francisco, CA | REST | $6,241 | 12/05/1997 | 97-84 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Blanks, Danielle S. | San Francisco, CA | Prohibition | $0 | 12/05/1997 | 97-84 | ||||
| Commerce Bank, N.A. | 17094 | Cherry Hill, NJ | SEC | $0 | 12/05/1997 | 97-81 | |||||
| Nbd Bank, National Association. | 984 | Schwomeyer, Kerri F. | Indianapolis, IN | Prohibition | $0 | 12/05/1997 | 97-87 | ||||
| Capital Bank, National Association | 16338 | Rozenblum, Martin | Rockville, MD | C&D | $0 | 12/02/1997 | 97-107 | 08/16/2011 | 2011-190 | AA-EC-97-14 | |
| Bank Of America National Trust & Savings Association | 13044 | McRoyal, Shonn | San Francisco, CA | Prohibition | $0 | 11/08/1997 | 97-86 | ||||
| First National Bank Of Ventura | 21508 | Zingg, Robert P. | Ventura, CA | Prohibition | $0 | 11/08/1997 | 97-78 | ||||
| First National Bank Of Ventura | 21508 | Zingg, Robert P. | Ventura, CA | CMP | $3,900 | 11/08/1997 | 97-78 | ||||
| First National Bank Of Ventura | 21508 | Zingg, Robert P. | Ventura, CA | REST | $4,600 | 11/08/1997 | 97-78 | ||||
| Progressive National Bank of Desoto Parish | 17735 | Palumbo, Luther P. | Mansfield, LA | Prohibition | $0 | 11/08/1997 | 97-90 | ||||
| Progressive National Bank of Desoto Parish | 17735 | Palumbo, Luther P. | Mansfield, LA | CMP | $2,000 | 11/08/1997 | 97-90 | ||||
| Progressive National Bank of Desoto Parish | 17735 | Palumbo, Luther P. | Mansfield, LA | REST | $8,651 | 11/08/1997 | 97-85 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Grey, Y'Nischa | San Francisco, CA | Prohibition | $0 | 11/01/1997 | 97-101 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Grey, Y'Nischa | San Francisco, CA | REST | $5,800 | 11/01/1997 | 97-101 | ||||
| Citizens National Bank | 15090 | Hughes, Bob G. | Valley, AL | CMP | $9,500 | 10/27/1997 | 97-99 | ||||
| Citizens National Bank | 15090 | Mize, R. Ronald | Valley, AL | CMP | $3,500 | 10/27/1997 | 97-100 | ||||
| Marble Falls National Bank | 17003 | Marble Falls, TX | SASO | $0 | 10/17/1997 | 97-103 | 12/23/1997 | 97-113 | |||
| Nationsbank, N.A. | 14448 | Yarborough, Lisa H. | Charlotte, NC | C&D | $0 | 10/17/1997 | 97-83 | ||||
| Nationsbank, N.A. | 14448 | Yarborough, Lisa H. | Charlotte, NC | REST | $5,728 | 10/17/1997 | 97-83 | ||||
| Deuel County National Bank | 12877 | Clear Lake, SD | FA | $0 | 10/15/1997 | 97-91 | 06/29/2000 | 2000-63 | |||
| Wells Fargo Bank, Na | 1741 | Barnes, De'Lisa | San Francisco, CA | Prohibition | $0 | 10/02/1997 | 97-71 | ||||
| Wells Fargo Bank, Na | 1741 | Barnes, De'Lisa | San Francisco, CA | REST | $12,000 | 10/02/1997 | 97-71 | ||||
| Ocala National Bank | 20613 | Ocala, FL | FA | $0 | 09/25/1997 | 97-62 | 09/03/1998 | 98-55 | |||
| Wells Fargo Bank, N.A. | 1741 | McKeith, Ann Tran | San Francisco, CA | C&D | $0 | 09/23/1997 | 97-66 | ||||
| Wells Fargo Bank, N.A. | 12517 | Nelson, Timothy E. | Denver, CO | C&D | $0 | 09/23/1997 | 97-67 | ||||
| Peoples National Bank Of Commerce | 14885 | Miami, FL | C&D | $0 | 09/18/1997 | 97-68 | 09/10/1999 | ||||
| First National Bank Of Steeleville | 14437 | Eads, Kerry | Steeleville, IL | CMP | $20,000 | 09/16/1997 | 97-65 | ||||
| Bank One, Colorado, N.A. | 15184 | McClean, David | Denver, CO | REST | $16,200 | 09/15/1997 | 97-72 | AA-OCC-EC-97 | |||
| Bank One, N.A. | 15184 | McClean, David | Denver, CO | Prohibition | $0 | 09/15/1997 | 97-72 | AA-OCC-EC-97 | |||
| First National Bank In Pawhuska | 8313 | Pawhuska, OK | FA | $0 | 09/12/1997 | 97-111 | 09/21/2001 | 2001-85 | |||
| The First National Bank of Holdrege | 3208 | Holdrege, NE | FA | $0 | 09/12/1997 | 97-64 | 08/31/2001 | 2001-84 | |||
| Bank Of America, N.A. | 13044 | Washington, Brenda L. | San Francisco, CA | Prohibition | $0 | 09/05/1997 | 97-70 | ||||
| Bank Of America, N.A. | 13044 | Washington, Brenda L. | San Francisco, CA | REST | $14,731 | 09/05/1997 | 97-70 | ||||
| Wells Fargo Bank Arizona, National Association | 1741 | Cicconi, Helene | Phoenix, AZ | Prohibition | $0 | 09/05/1997 | 97-69 | ||||
| First National Bank Of Holcomb | 17802 | Holcomb, KS | FA | $0 | 08/27/1997 | 97-63 | 08/04/1999 | 99-109 | |||
| Bank Of America, N.A. | 13044 | Nguyen, Julie | San Francisco, CA | Prohibition | $0 | 08/25/1997 | 97-97 | ||||
| First National Bank Of Newton | 12898 | Newton, TX | C&D | $0 | 08/25/1997 | 97-98 | 11/16/1999 | 99-97 | |||
| Banco Nacional, N.A. | 18719 | Morris, John | San Juan, PR | Prohibition | $0 | 08/18/1997 | 97-53 | ||||
| Banco Nacional, N.A. | 18719 | Morris-Coll, John Alexander | Hato Rey, PR | CMP | $12,500 | 08/18/1997 | 97-53 | ||||
| The First National Bank and Trust | 8259 | Towe, Edward | Wibaux, MT | Prohibition | $0 | 08/18/1997 | 97-115 | AA-EC-93-42 | |||
| The First National Bank and Trust | 8259 | Towe, Thomas E. | Wibaux, MT | Prohibition | $0 | 08/18/1997 | 97-115 | AA-EC-93-42 | |||
| Heartland Bank, National Association | 22956 | Jewell, KS | FA | $0 | 08/14/1997 | 97-51 | 09/26/2000 | 2000-93 | |||
| First National Bank Of Lake City And Creede | 17801 | Nelson, Martha R. | Lake City, CO | Prohibition | $0 | 08/08/1997 | 97-55 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Ford, Monica Lynn | San Francisco, CA | REST | $14,780 | 08/06/1997 | 97-54 | AA-OCC-EC-97 | |||
| Bank Of America, N.T. & S.A. | 13044 | Ford, Monica Lynn | San Francisco, CA | Prohibition | $0 | 08/06/1997 | 97-54 | AA-OCC-EC-97 | |||
| Key Florida Bank, A FSB | 708330 | Igler, A. George | Bradenton, FL | C&D | $0 | 08/05/1997 | ATL-97-3 | 04/08/2021 | 2021-022 | OTS Order No. ATL-97-3 | |
| Rosemount National Bank | 17462 | Rosemount, MN | FA | $0 | 08/05/1997 | 97-52 | 08/25/1999 | 99-96 | |||
| Tri-County National Bank | 22304 | Swenson, Dale E. | Washington, KS | CMP | $10,000 | 07/30/1997 | 97-108 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Carcamo, Jocelyn | San Francisco, CA | Prohibition | $0 | 07/25/1997 | 97-41 | ||||
| The First National Bank and Trust | 8259 | Towe, Edward | Wibaux, MT | CMP | $10,000 | 07/25/1997 | 97-116 | AA-EC-93-43 | |||
| The First National Bank and Trust | 8259 | Towe, Thomas | Wibaux, MT | CMP | $25,000 | 07/25/1997 | 97-116 | AA-EC-93-43 | |||
| Clewiston National Bank | 16321 | Clewiston, FL | FA | $0 | 07/23/1997 | 97-61 | 04/30/1998 | ||||
| Wells Fargo Bank, N.A. | 1741 | McCallum, Carole | San Francisco, CA | Prohibition | $0 | 07/21/1997 | 97-44 | ||||
| Nbd Bank, N.A. | 984 | Carrell, Cheryl | Indianapolis, IN | Prohibition | $0 | 07/17/1997 | 97-45 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Mesina, Michelle A. | San Francisco, CA | Prohibition | $0 | 07/08/1997 | 97-42 | ||||
| McAllen National Bank | 18068 | McAllen, TX | FA | $0 | 06/20/1997 | 97-57 | 04/13/1998 | 98-26 | |||
| Metrobank Of Philadelphia N.A. | 21690 | Weisbein, Raymond G. | Philadelphia, PA | Prohibition | $0 | 06/16/1997 | 97-34 | AA-EC-95-06 | |||
| Metrobank Of Philadelphia N.A. | 21690 | Weisbein, Raymond G. | Philadelphia, PA | CMP | $5,000 | 06/16/1997 | 97-34 | AA-EC-95-05 | |||
| United National Bank | 16560 | Fayetteville, NC | FA | $0 | 06/11/1997 | 97-32 | 10/14/1999 | 99-79 | |||
| First Union National Bank | 22693 | Guarduci, John M. | Philadelphia, PA | Prohibition | $0 | 06/05/1997 | 97-37 | ||||
| Morgan Bank, N.A. | 18771 | Hudson, OH | FA | $0 | 05/30/1997 | 97-33 | 01/07/2000 | 2000-141 | |||
| The First National Bank Of Holland | 8008 | Holland, TX | FA | $0 | 05/30/1997 | 97-39 | 06/21/2000 | 2000-52 | |||
| First National Bank of Sulphur Springs | 16832 | Sulphur Springs, TX | FA | $0 | 05/29/1997 | 97-40 | 12/31/1998 | ||||
| Preston National Bank | 20239 | Dallas, TX | FA | $0 | 05/29/1997 | 97-77 | 05/04/1998 | 98-52 | |||
| Bank Of America, N.T. & S.A. | 13044 | Mkhitaraian, Armenui | San Francisco, CA | Prohibition | $0 | 05/22/1997 | 97-35 | ||||
| Wells Fargo Bank, N.A. | 1741 | Ngo, Dexter | San Francisco, CA | Prohibition | $0 | 05/17/1997 | 97-31 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Guerrero, Jose R. | San Francisco, CA | Prohibition | $0 | 05/12/1997 | 97-30 | ||||
| Citibank, N.A. | 1461 | Lin, Daniel P. | New York, NY | Prohibition | $0 | 05/12/1997 | 97-29 | ||||
| Citibank, N.A. | 1461 | Lin, Daniel P. | New York, NY | REST | $4,685 | 05/12/1997 | 97-29 | ||||
| Bank Of America, N.A. | 13044 | Munoz, Paula E. | San Francisco, CA | Prohibition | $0 | 05/02/1997 | 97-36 | ||||
| Harbor National Bank Of Connecticut | 20620 | Sivilla, Matthew | Branford, CT | CMP | $30,000 | 04/27/1997 | 97-21 | AA-EC-92-114 | |||
| Nbd Bank, N. A. | 14468 | Miller, Melissa | Merrilville, IN | Prohibition | $0 | 04/21/1997 | 97-24 | ||||
| Sunflower Bank, N.A | 4742 | Munn, Amy Sue | Salina, KS | Prohibition | $0 | 04/21/1997 | 97-25 | ||||
| First Central Bank, Na | 18695 | Chow, David | Cerritos, CA | REST | $631,900 | 04/15/1997 | 97-20 | ||||
| First Central Bank, National Association | 18695 | Chow, David | Cerritos, CA | CMP | $30,000 | 04/15/1997 | 97-20 | ||||
| First National Bank of Bellaire | 15144 | Vickery, Charles R. | Houston, TX | Prohibition | $0 | 04/14/1997 | 97-114 | ||||
| First National Bank of Bellaire | 15144 | Vickery, Charles R. | Houston, TX | Prohibition | $0 | 04/14/1997 | 97-26 | ||||
| Caisse Nationale De Credit Agricole | 80077 | Taylor, Scott C. | New York, NY | C&D | $0 | 04/03/1997 | 97-19 | ||||
| Caisse Nationale de Credit Agricole | 80077 | Taylor, Scott | New York, NY | C&D | $0 | 04/03/1997 | 97-19 | 08/27/2020 | 2020-055 | ||
| First Central Bank, National Association | 18695 | Jayeast Development | Cerritos, CA | REST | $500,000 | 04/03/1997 | 97-18 | ||||
| First Community Bank Of Alice, N.A. | 17619 | Nix, Jimmy E. | Alice, TX | CMP | $15,000 | 04/03/1997 | 97-22 | AA-EC-91-129 | |||
| Peoples National Bank of Checotah, The | 10051 | Townsend, Georgeanna | Checotah, OK | Prohibition | $0 | 04/03/1997 | 97-89 | ||||
| First National Bank of Bellaire | 15144 | Vickery, Charles R. | Houston, TX | CMP | $250,000 | 03/31/1997 | 97-23 | ||||
| First Central Bank, N.A. | 18695 | Tsai, David | Cerritos, CA | Prohibition | $0 | 03/20/1997 | 97-13 | ||||
| First Central Bank, N.A. | 18695 | Tsai, David | Cerritos, CA | CMP | $25,000 | 03/20/1997 | 97-13 | ||||
| First Central Bank, N.A. | 18695 | Tsai, David | Cerritos, CA | REST | $150,000 | 03/20/1997 | 97-12 | ||||
| First Central Bank, N.A. | 18695 | The Nolan Company | Cerritos, CA | REST | $150,000 | 03/20/1997 | 97-12 | ||||
| First Central Bank, N.A. | 18695 | Tsai Development and Construction | Cerritos, CA | REST | $150,000 | 03/20/1997 | 97-12 | ||||
| Wells Fargo Bank, N.A. | 1741 | Tran, Lisa | San Francisco, CA | Prohibition | $0 | 03/20/1997 | 97-16 | ||||
| First Central Bank, N.A. | 18695 | Rowe, Samuel J. | Cerritos, CA | Prohibition | $0 | 03/17/1997 | 97-14 | ||||
| Peoples National Bank of Commerce | 14885 | Miami, FL | C&D | $0 | 03/05/1997 | 97-9 | 09/10/1999 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Lara, Deanna | San Francisco, CA | Prohibition | $0 | 03/02/1997 | 97-15 | ||||
| Sachem Trust National Association | 22784 | Guilford, CT | C&D | $0 | 02/25/1997 | 97-11 | 07/31/1997 | 97-47 | |||
| Bank Of America, N.T. & S.A. | 13044 | Barnes, Delia | San Francisco, CA | Prohibition | $0 | 02/21/1997 | 97-5 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Oscar, Ammie | San Francisco, CA | Prohibition | $0 | 02/07/1997 | 97-6 | ||||
| Bank Of America, N.T. & S.A. | 13044 | Oscar, Ammie | San Francisco, CA | REST | $6,300 | 02/07/1997 | 97-6 | ||||
| First Central Bank, N.A. | 18695 | Cerritos, CA | C&D | $0 | 01/31/1997 | 97-8 | 10/28/1998 | 98-65 | |||
| First Central Bank, N.A. | 18695 | JayEast Development | Cerritos, CA | REST | $500,000 | 01/31/1997 | 97-7 | 04/30/1997 | 97-18 | ||
| High Desert National Bank | 17298 | Murphy, Bernard H. | Hesperia, CA | Prohibition | $0 | 01/23/1997 | 97-3 | AA-EC-96-18 | |||
| High Desert National Bank | 17298 | Murphy, Bernard H. | Hesperia, CA | CMP | $35,000 | 01/23/1997 | 97-3 | AA-EC-96-19 | |||
| Wells Fargo Bank, N.A. | 1741 | Miranda, Eduardo | San Francisco, CA | Prohibition | $0 | 01/15/1997 | 97-4 | ||||
| First Central Bank, N.A. | 18695 | Chuang, Thomas | Cerritos, CA | CMP | $7,500 | 01/09/1997 | 97-1 | ||||
| First Central Bank, N.A. | 18695 | Lee, Henry | Cerritos, CA | C&D | $0 | 01/09/1997 | 97-2 | ||||
| First Central Bank, National Association | 18695 | Lee, Henry | Cerritos, CA | CMP | $10,000 | 01/09/1997 | 97-2 | ||||
| Metrobank, National Association | 17076 | Flanders, Gary W. | Oklahoma City, OK | CMP | $5,000 | 12/24/1996 | 96-102 | AA-EC-96-21 | |||
| Capital Bank, National Association | 16338 | Holtz, Abel | Rockville, MD | C&D | $0 | 12/19/1996 | 96-71 | ||||
| First Central Bank, National Association | 18695 | Chow, David | Cerritos, CA | Prohibition | $0 | 12/19/1996 | 96-75 | ||||
| First Central Bank, National Association | 18695 | Lew, Dr. Margin | Cerritos, CA | CMP | $5,000 | 12/18/1996 | 96-73 | ||||
| First Central Bank, National Association | 18695 | Lee, George | Cerritos, CA | CMP | $5,000 | 12/17/1996 | 96-72 | ||||
| First National Bank Of Glenwood | 15696 | Oskey, Warren A. | Glenwood City, WI | Prohibition | $0 | 12/17/1996 | 96-82 | AA-EC-96-17 | |||
| First National Bank Of Glenwood | 15696 | Oskey, Warren A. | Glenwood City, WI | CMP | $5,000 | 12/17/1996 | 96-87 | AA-EC-96-17 | |||
| First National Bank Of Glenwood | 15696 | Oskey, Warren A. | Glenwood City, WI | REST | $75,000 | 12/17/1996 | 96-87 | AA-EC-96-17 | |||
| First National Bank Of Rochester | 15556 | Calabrese, Richard A. | Rochester, NY | C&D | $0 | 12/17/1996 | 96-92 | ||||
| First National Bank Of Rochester | 15556 | Calabrese, Richard A. | Rochester, NY | CMP | $6,000 | 12/17/1996 | 96-92 | ||||
| The First National Bank of The Panhandle | 13070 | Berry, Gerald | Panhandle, TX | Prohibition | $0 | 12/17/1996 | 96-77 | AA-EC-96-20 | |||
| The First National Bank Of The Panhandle | 13070 | Berry, Gerald | Panhandle, TX | REST | $200,000 | 12/17/1996 | 96-77 | AA-EC-96-20 | |||
| First Central Bank, National Association | 18695 | Chow, David | Cerritos, CA | C&D | $0 | 12/09/1996 | 96-70 | ||||
| First National Bank At St. James | 14296 | Schutz, Gary | St. James, MN | CMP | $25,000 | 12/09/1996 | 96-74 | AA-EC-96-15 | |||
| Nationsbank Of Texas, National Association | 21834 | Conner, Kathryn S. | Dallas, TX | Prohibition | $0 | 12/09/1996 | 96-76 | ||||
| Bank One, Colorado, National Association | 15184 | Munoz, David | Denver, CO | Prohibition | $0 | 12/04/1996 | 96-66 | ||||
| Banco Nacional National Association | 18719 | Conde, Carlos | Hato Rey, PR | CMP | $15,000 | 11/22/1996 | 96-65 | ||||
| First National Bank of Rochester | 15556 | Piraino, John | Rochester, NY | C&D | $0 | 11/22/1996 | 96-91 | ||||
| Mechanics National Bank | 15478 | Grabowski, Patrick F. | Paramount, CA | CMP | $13,500 | 11/22/1996 | 96-64 | AA-EC-95-11 | |||
| Mechanics National Bank | 15478 | Morita, Gerold | Paramount, CA | Prohibition | $0 | 11/22/1996 | 96-61 | AA-EC-95-12 | |||
| Mechanics National Bank | 15478 | Morita, Gerold | Paramount, CA | REST | $250,000 | 11/22/1996 | 96-61 | AA-EC-95-12 | |||
| Fidelity National Bank | 16275 | Norcross, GA | FA | $0 | 11/14/1996 | 96-69 | 12/01/1998 | 98-94 | |||
| Banco Nacional National Association | 18719 | Conde, Carlos | San Juan, PR | Prohibition | $0 | 11/13/1996 | 96-65 | ||||
| Nationsbank Of North Carolina National Association | 14448 | Wright, Michael D. | Charlotte, NC | Prohibition | $0 | 11/07/1996 | 96-81 | ||||
| Bank Of Oklahoma, National Association | 13679 | Collier, Barbara J. | Tulsa, OK | Prohibition | $0 | 10/24/1996 | 96-59 | ||||
| Fidelity National Bank | 17961 | Ridgeway, William R. | Houston, TX | CMP | $7,500 | 10/24/1996 | 96-86 | AA-EC-96-14 | |||
| Wells Fargo Bank, National Association | 1741 | El-Feghali, Debra E. | San Francisco, CA | Prohibition | $0 | 10/22/1996 | 96-55 | ||||
| Nationsbank Of Florida, National Association | 14376 | Woodman, Patricia S. | Sarasota, FL | Prohibition | $0 | 10/19/1996 | 96-58 | ||||
| First National Bank Of Marin | 20291 | San Rafael, CA | C&D | $0 | 10/17/1996 | 96-54 | 02/16/1999 | 99-17 | |||
| Citibank, N.A. | 1461 | Hasselmann, James | New York, NY | Prohibition | $0 | 10/11/1996 | 96-101 | ||||
| Fidelity National Bank | 17961 | Sexton, Gary D. | Houston, TX | CMP | $12,500 | 10/11/1996 | 96-85 | AA-EC-96-13 | |||
| Natwest Bank, National Association | 374 | Pimental, Bienvenido | Jersey City, NJ | Prohibition | $0 | 10/10/1996 | 96-83 | AA-EC-96-16 | |||
| Regent National Bank | 18755 | Philadelphia, PA | FA | $0 | 10/10/1996 | 96-60 | 06/26/1997 | 97-50 | |||
| The First National Bank Of Dana | 5997 | Dana, IN | FA | $0 | 10/06/1996 | 96-50 | 07/31/1997 | 97-48 | |||
| Bank One, Colorado, National Association | 15184 | Allen, Pia | Denver, CO | Prohibition | $0 | 09/27/1996 | 96-57 | ||||
| Bank One, Colorado, National Association | 15184 | Higgins, Joyce | Denver, CO | Prohibition | $0 | 09/27/1996 | 96-56 | ||||
| The Rushville National Bank | 1456 | Hedrick, Donald E. | Rushville, IN | Prohibition | $0 | 09/11/1996 | 96-78 | AA-EC-92-176 | |||
| The Rushville National Bank | 1456 | Snyder, John K. | Rushville, IN | Prohibition | $0 | 09/11/1996 | 96-98 | AA-EC-93-94 | |||
| First Charter Bank National Association | 17731 | Beverly Hills, CA | PCAD | $0 | 08/27/1996 | 96-51 | 05/05/1998 | 98-29 | |||
| Summit National Bank | 18668 | Cavallari, Augustus I. | Torrington, CT | REST | $425,000 | 08/19/1996 | 96-44 | ||||
| The Rushville National Bank | 1456 | Calloway, Robert Q. | Rushville, IN | REST | $139,605 | 08/19/1996 | 96-42 | AA-EC-93-29 | |||
| The Rushville National Bank | 1456 | Hedrick, Donald E. | Rushville, IN | CMP | $250,000 | 08/19/1996 | 96-42 | AA-EC-93-32 | |||
| The Rushville National Bank | 1456 | Hedrick, Donald E. | Rushville, IN | REST | $451,686 | 08/19/1996 | 96-42 | AA-EC-93-32 | |||
| The Rushville National Bank | 1456 | Snyder, John K. | Rushville, IN | CMP | $25,000 | 08/19/1996 | 96-42 | AA-EC-93-95 | |||
| Capital National Bank | 16479 | Alfaro, Luis | Bronx, NY | Prohibition | $0 | 07/26/1996 | 96-45 | AA-EC-96-12 | |||
| Capital National Bank | 16479 | Alfaro, Luis | New York, NY | Prohibition | $0 | 07/26/1996 | 96-67 | AA-EC-96-12 | |||
| Citizens National Bank Of Albion | 14435 | Hanneken, Gregory J. | Albion, IL | Prohibition | $0 | 07/19/1996 | 96-41 | AA-EC-95-24 | |||
| Citizens National Bank of Albion | 14435 | Hanneken, Gregory J. | Albion, IL | REST | $30,000 | 07/19/1996 | 96-41 | AA-EC-95-23 | |||
| Vineyard National Bank | 17089 | Zurek, Ronald C. | Rancho Cucamonga, CA | CMP | $3,000 | 07/16/1996 | 96-40 | ||||
| Mechanics National Bank | 15478 | Greenfield, Albert N. | Paramount, CA | Prohibition | $0 | 06/28/1996 | 96-38 | AA-EC-95-12 | |||
| Mechanics National Bank | 15478 | Greenfield, Albert N. | Paramount, CA | CMP | $15,000 | 06/28/1996 | 96-38 | AA-EC-95-11 | |||
| Mechanics National Bank | 15478 | Greenfield, Albert N. | Paramount, CA | REST | $10,000 | 06/28/1996 | 96-38 | AA-EC-95-13 | |||
| Security Bank Of South Dakota, N.A. | 9587 | Nordstrom, Marcie A. | Fort Pierre, SD | CMP | $2,000 | 06/05/1996 | 96-43 | AA-EC-96-02 | |||
| Security Bank Of South Dakota, N.A. | 9587 | Nordstrom, Paul H. | Fort Pierre, SD | CMP | $10,000 | 06/05/1996 | 96-43 | AA-EC-96-01 | |||
| The State National Bank Of Garfield | 12231 | Johnson, Dolores A. | Garfield, WA | CMP | $5,000 | 06/05/1996 | 96-33 | AA-95-30 | |||
| The State National Bank of Garfield | 12231 | Johnson, Donald M. | Garfield, WA | CMP | $10,000 | 06/05/1996 | 96-31 | ||||
| First National Bank of Vicksburg | 3258 | Vicksburg, MS | C&D | $0 | 05/30/1996 | 96-30 | 09/04/1997 | 97-74 | |||
| The State National Bank of Garfield | 12231 | Johnson, Donald M. | Garfield, WA | CMP | $1,000 | 05/29/1996 | 96-34 | ||||
| First National Bank Of Effingham | 21790 | Atkins, David M. | Springfield, GA | CMP | $5,000 | 05/20/1996 | 96-32 | ||||
| First National Bank of Shawnee Mission | 16053 | Jackson, Robert L. | Fairway, KS | Prohibition | $0 | 04/09/1996 | 96-28 | ||||
| First National Bank of Shawnee Mission | 16053 | Jackson, Robert L. | Fairway, KS | CMP | $35,000 | 04/09/1996 | 96-28 | ||||
| Nara Bank, N.A. | 21669 | Kim, Charles | Los Angeles, CA | CMP | $2,500 | 04/09/1996 | 96-15 | AA-EC-96-04 | |||
| Nara Bank, N.A. | 21669 | Kim, Sunnie | Los Angeles, CA | CMP | $1,500 | 04/09/1996 | 96-16 | AA-EC-96-03 | |||
| First Central Bank, N.A. | 18695 | Ward, Wayne | Cerritos, CA | Prohibition | $0 | 03/25/1996 | 96-84 | AA-EC-95-07 | |||
| First Central Bank, N.A. | 18695 | Ward, Wayne | Cerritos, CA | C&D | $0 | 03/25/1996 | 96-21 | ||||
| First Central Bank, N.A. | 18695 | Ward, Wayne | Cerritos, CA | CMP | $20,000 | 03/25/1996 | 96-84 | AA-EC-95-07 | |||
| First Central Bank, National Association | 18695 | Ward, Wayne | Cerritos, CA | CMP | $20,000 | 03/25/1996 | 96-21 | ||||
| Summit National Bank | 18668 | Gugliotti, Frank | Torrington, CT | CMP | $3,600 | 03/20/1996 | 96-19 | AA-EC-94-31 | |||
| Summit National Bank | 18668 | Gugliotti, Frank | Torrington, CT | REST | $32,400 | 03/20/1996 | 96-19 | AA-EC-94-31 | |||
| Capital National Bank | 16479 | Martinez, Ramon | Bronx, NY | Prohibition | $0 | 03/14/1996 | 96-23 | AA-EC-95-17 | |||
| Capital National Bank | 16479 | Martinez, Ramon | Bronx, NY | REST | $5,000 | 03/14/1996 | 96-62 | AA-EC-95-17 | |||
| Mission Viejo National Bank | 17021 | Brady, William T. | Mission Viejo, CA | Prohibition | $0 | 03/08/1996 | 96-17 | AA-EC-96-08 | |||
| Mission Viejo National Bank | 17021 | Brady, William T. | Mission Viejo, CA | CMP | $25,000 | 03/08/1996 | 96-17 | AA-EC-96-08 | |||
| Mission Viejo National Bank | 17021 | Wakeman, Robert N. | Mission Viejo, CA | Prohibition | $0 | 03/08/1996 | 96-22 | AA-EC-96-09 | |||
| Vineyard National Bank | 17089 | Rancho Cucamonga, CA | CMP | $10,000 | 03/08/1996 | 96-18 | |||||
| Guaranty National Bank Of Tallahassee | 21162 | Tallahassee, FL | FA | $0 | 03/07/1996 | 96-27 | 02/10/1999 | 99-12 | |||
| Vineyard National Bank | 17089 | Rancho Cucamonga, CA | FA | $0 | 03/05/1996 | 96-12 | 02/06/1998 | 98-13 | |||
| First National Bank Of Shawnee Mission | 16053 | Levitt, James J. | Fairway, KS | C&D | $0 | 03/04/1996 | 96-20 | AA-EC-94-59 | |||
| First National Bank Of Shawnee Mission | 16053 | Levitt, James J. | Fairway, KS | CMP | $15,000 | 03/04/1996 | 96-20 | AA-EC-94-60 | |||
| American Commerce National Bank | 18155 | Garner, Daniel | Anaheim, CA | Prohibition | $0 | 02/20/1996 | 96-14 | AA-EC-93-66 | |||
| American Commerce National Bank | 18155 | Garner, Daniel | Anaheim, CA | CMP | $15,000 | 02/20/1996 | 96-14 | AA-EC-93-65 | |||
| American Commerce National Bank | 18155 | Garner, Gerald | Anaheim, CA | Prohibition | $0 | 02/20/1996 | 96-13 | AA-EC-93-65 | |||
| American Commerce National Bank | 18155 | Garner, Gerald | Anaheim, CA | CMP | $167,000 | 02/20/1996 | 96-13 | AA-EC-93-65 | |||
| American Commerce National Bank | 18155 | Garner, Joan | Anaheim, CA | Prohibition | $0 | 02/20/1996 | 96-13 | AA-EC-93-66 | |||
| American Commerce National Bank | 18155 | Garner, Joan | Anaheim, CA | CMP | $22,000 | 02/20/1996 | 96-13 | AA-EC-93-66 | |||
| Park Avenue Bank, National Association, The | 20962 | Aksoy, Erol | New York, NY | CMP | $20,000 | 02/20/1996 | 96-9 | AA-EC-96-07 | |||
| Summit National Bank | 18668 | Garrity, Michael | Torrington, CT | CMP | $1,350 | 02/20/1996 | 96-8 | AA-EC-94-31 | |||
| Summit National Bank | 18668 | Garrity, Michael | Torrington, CT | REST | $12,150 | 02/20/1996 | 96-8 | AA-EC-94-31 | |||
| The Park Avenue Bank, National Association | 20962 | Aksoy, Erol | New York, NY | CMP | $20,000 | 02/20/1996 | 96-89 | AA-EC-96-07 | |||
| The State National Bank of Garfield | 12231 | Johnson, Donald M. | Garfield, WA | CMP | $3,000 | 02/12/1996 | 96-88 | ||||
| Progressive National Bank Of Desoto Parish | 17735 | Mansfield, LA | FA | $0 | 02/06/1996 | 96-90 | 01/12/1999 | 99-123 | |||
| Summit National Bank | 18668 | Summa, William | Torrington, CT | CMP | $3,000 | 01/31/1996 | 96-1 | AA-EC-94-31 | |||
| Summit National Bank | 18668 | Summa, William | Torrington, CT | REST | $27,000 | 01/31/1996 | 96-1 | AA-EC-94-31 | |||
| The Wolfe City National Bank in Wolfe City | 13199 | Doyle, J. Michael | Wolfe City, TX | Prohibition | $0 | 01/27/1996 | 95-100 | AA-EC-95-9 & 10 | |||
| Malta National Bank | 2052 | Best, K. Lucille | Malta, OH | CMP | $3,500 | 01/23/1996 | 95-99 | AA-EC-95-19 | |||
| Summit National Bank | 18668 | Manello, Joseph | Torrington, CT | CMP | $900 | 01/10/1996 | 95-98 | AA-EC-94-31 & 32 | |||
| Summit National Bank | 18668 | Mannello, Joseph | Torrington, CT | REST | $8,100 | 01/10/1996 | 95-98 | AA-EC-94-31 & 32 | |||
| Banco Economico S.A. | 80001 | New York, NY | C&D | $0 | 12/19/1995 | 95-92 | 03/02/2000 | AA-CC-95-14 | |||
| Summit National Bank | 18668 | Donne, Delia | Torrington, CT | CMP | $900 | 12/16/1995 | 95-83 | AA-EC-94-31 & 32 | |||
| Summit National Bank | 18668 | Frigo, David | Torrington, CT | CMP | $4,050 | 12/16/1995 | 95-84 | ||||
| Summit National Bank | 18668 | Frigo, David | Torrington, CT | REST | $36,450 | 12/16/1995 | 95-84 | AA-EC-94-31 & 32 | |||
| Summit National Bank | 18668 | Garbus, Ronald | Torrington, CT | CMP | $1,350 | 12/16/1995 | 95-85 | AA-ED-94-31 & 32 | |||
| Summit National Bank | 18668 | Garbus, Ronald | Torrington, CT | REST | $12,150 | 12/16/1995 | 95-85 | AA-EC-94-31 & 32 | |||
| Summit National Bank | 18668 | Madeux, Raymond | Torrington, CT | CMP | $2,250 | 12/16/1995 | 95-86 | AA-EC-94-31 & 32 | |||
| Summit National Bank | 18668 | Madeux, Raymond | Torrington, CT | REST | $20,250 | 12/16/1995 | 95-86 | AA-EC-94-31 & 32 | |||
| Summit National Bank | 18668 | Nejaime, Norman | Torrington, CT | CMP | $3,240 | 12/15/1995 | 95-87 | AA-EC-94-31 & 32 | |||
| Summit National Bank | 18668 | Nejaime, Norman | Torrington, CT | REST | $29,160 | 12/15/1995 | 95-87 | AA-EC-94-31 & 32 | |||
| Key Florida Bank, A FSB | 708330 | Kuykendall, John G. | Bradenton, FL | C&D | $0 | 12/14/1995 | ATL-95-13 | 03/24/2020 | 2020-019 | AA-SO-2020-18 | |
| Mercantile National Bank | 17220 | Los Angeles, CA | FA | $0 | 12/12/1995 | 95-82 | 11/18/1997 | 97-88 | |||
| Summit National Bank | 18668 | Donne, Delia | Torrington, CT | REST | $8,100 | 12/06/1995 | 95-83 | ||||
| Worthen National Bank | 16009 | Miller, Patrick D. | Little Rock, AR | C&D | $0 | 12/06/1995 | 95-91 | 11/08/2000 | 95-91 | ||
| Capital National Bank | 16479 | Ramirez, Elsie | Bronx, NY | Prohibition | $0 | 11/20/1995 | 95-79 | AA-EC-95-15/16 | |||
| First National Bank Of Shawnee Mission | 16053 | Edmunds, Frederick C. | Fairway, KS | CMP | $15,000 | 11/14/1995 | 95-88 | AA-EC-94-63 | |||
| First National Bank Of Shawnee Mission | 16053 | McCarthy, Lynn L. | Fairway, KS | Prohibition | $0 | 11/14/1995 | 95-89 | AA-EC-94-57 & 58 | |||
| First National Bank Of Shawnee Mission | 16053 | McCarthy, Lynn L. | Fairway, KS | CMP | $40,000 | 11/14/1995 | 95-89 | AA-EC-94-57 & 58 | |||
| Worthen National Bank | 16009 | McGibbony, Frank M. | Little Rock, AR | C&D | $0 | 11/14/1995 | 95-77 | 12/07/1995 | 95-77 | AA-SCP-95-21 | |
| Worthen National Bank | 16009 | Weber, Jamai W. | Little Rock, AR | C&D | $0 | 11/14/1995 | 95-78 | 02/07/1996 | 95-78 | AA-SCP-95-22 | |
| Sequoia National Bank | 21337 | San Francisco, CA | C&D | $0 | 11/07/1995 | 95-80 | 09/08/1998 | 98-58 | |||
| The First National Bank Of Enfield Illinois | 7948 | Enfield, IL | FA | $0 | 10/24/1995 | 95-74 | 09/30/1996 | ||||
| Banco Economico S.A. | 80001 | New York, NY | C&D | $0 | 10/20/1995 | 95-45 | 03/20/2000 | ||||
| Glendale National Bank Of New Jersey | 16164 | Costalas, Constantinos I. | Voorhees, NJ | Prohibition | $0 | 10/13/1995 | 95-75 | 95-ND | |||
| Glendale National Bank of New Jersey | 16164 | Costalas, Constantinos I. | Voorhees, NJ | CMP | $25,000 | 10/13/1995 | 95-75 | 95-ND | |||
| First National Bank Of Southeast Denver | 17757 | Vasa, William | Denver, CO | Prohibition | $0 | 10/10/1995 | 95-106 | ||||
| Bank Of The Rockies, National Association | 17226 | Hampton, Carole A. | Colorado Springs, CO | Prohibition | $0 | 10/09/1995 | 95-107 | ||||
| The First National Bank Of Gordon | 8521 | Ruse, Gary E. | Gordon, NE | C&D | $0 | 09/28/1995 | 95-69 | ||||
| The Malta National Bank | 2052 | Davis, Fred | Malta, OH | CMP | $5,000 | 09/22/1995 | 95-110 | ||||
| Marathon National Bank | 17915 | Los Angeles, CA | FA | $0 | 09/20/1995 | 95-47 | 12/31/1997 | 97-102 | |||
| The First National Bank Of Gatlinburg | 14653 | McNerney, Thomas M. | Gatlinburg, TN | CMP | $5,000 | 09/05/1995 | 95-76 | ||||
| Jefferson National Bank | 13365 | Pack, Harry S. | Watertown, NY | C&D | $0 | 08/25/1995 | 95-90 | ||||
| First Of America Bank-Southeast Michigan,N.A. | 14925 | Schueler, William A. | Detroit, MI | Prohibition | $0 | 08/17/1995 | 95-103 | AA-EC-94-40 & 41 | |||
| First Of America Bank-Southeast Michigan,N.A. | 14925 | Schueler, William A. | Detroit, MI | CMP | $5,000 | 08/17/1995 | 95-103 | AA-EC-94-40 & 41 | |||
| American Commerce National Bank | 18155 | Gough, Galal | Anaheim, CA | CMP | $13,000 | 08/08/1995 | 95-40 | AA-EC-93-67 | |||
| First National Bank Of Shawnee Mission | 16053 | Hoy, Rex B. | Fairway, KS | CMP | $12,500 | 08/07/1995 | 95-56 | AA-EC-94-64 | |||
| The Home National Bank | 22268 | Alexander, Wesley E. | Little River, KS | Prohibition | $0 | 08/07/1995 | 95-41 | ||||
| The Casey National Bank | 8043 | Gard, Laura Grotenhuis | Casey, IL | C&D | $0 | 07/27/1995 | 95-102 | AA-EC-94-37 & 38 | |||
| The Casey National Bank | 8043 | Gard, Laura Grotenhuis | Casey, IL | CMP | $10,000 | 07/27/1995 | 95-49 | AA-EC-94-37 & 38 | |||
| The Casey National Bank | 8043 | Grotenhuis, Stanton W. | Casey, IL | CMP | $40,000 | 07/27/1995 | 95-50 | AA-EC-94-37 & 38 | |||
| Cedar National Bank | 18005 | Homeyer, Norman | St. Ansgar, IA | CMP | $1,500 | 07/24/1995 | 95-52 | AA-MW-94-18 | |||
| Cedar National Bank | 18005 | McKinley, Hal | St. Ansgar, IA | CMP | $1,500 | 07/24/1995 | 95-53 | AA-MW-94-16 | |||
| Cedar National Bank | 18005 | McKinley, Keith | St. Ansgar, IA | CMP | $1,500 | 07/24/1995 | 95-54 | AA-MW-94-17 | |||
| Cedar National Bank | 18005 | Neeley, Garry | St. Ansgar, IA | CMP | $250 | 07/24/1995 | 95-55 | AA-MW-94-20 | |||
| Cedar National Bank At St. Ansgar | 18005 | Dieterich, David | St. Ansgar, IA | CMP | $250 | 07/24/1995 | 95-51 | AA-MW-94-19 | |||
| Sequoia National Bank | 21337 | Sarsfield, William C. | San Francisco, CA | CMP | $10,000 | 07/21/1995 | 95-48 | AA-EC-93-144 | |||
| The State National Bank Of Garfield | 12231 | Garfield, WA | C&D | $0 | 07/17/1995 | 95-42 | 01/10/1997 | 96-80 | |||
| The Casey National Bank | 8043 | Grotenhuis, Stanton W. | Casey, IL | Prohibition | $0 | 06/29/1995 | 95-50 | AA-EC-94-37 & 38 | |||
| Jefferson National Bank | 13365 | Swartz, H. Thomas | Watertown, NY | Prohibition | $0 | 06/12/1995 | 95-57 | ||||
| First National Bank of New Boston, The | 5636 | Dear, Marshall | New Boston, TX | Prohibition | $0 | 06/09/1995 | 95-29 | AA-EC-95-2 | |||
| First National Bank of New Boston, The | 5636 | Dear, Marshall | New Boston, TX | CMP | $7,500 | 06/09/1995 | 95-29 | AA-EC-95-1 | |||
| First National Bank of New Boston, The | 5636 | Dear, Marshall | New Boston, TX | REST | $12,400 | 06/09/1995 | 95-29 | AA-EC-95-3 | |||
| American Commerce National Bank | 18155 | Gough, Galal | Anaheim, CA | Prohibition | $0 | 06/08/1995 | 95-40 | AA-EC-93-67 | |||
| Consolidated Bank, N.A. | 15067 | Hialeah, FL | REST | $143,517 | 06/08/1995 | 95-28 | AA-EC-94-21 | ||||
| Citizens Bank National Association | 21289 | Shawano, WI | FA | $0 | 05/17/1995 | 95-23 | 06/29/1998 | 98-85 | |||
| First National Bank And Trust Of Syracuse | 3083 | Wellensiek, Otto H. | Syracuse, NE | C&D | $0 | 04/05/1995 | 95-104 | 08/28/1997 | 97-75 | ||
| First National Bank And Trust Of Syracuse | 3083 | Syracuse, NE | FA | $0 | 03/31/1995 | 95-112 | 08/28/1997 | 97-76 | |||
| Sequoia National Bank | 21392 | Bethesda, MD | FA | $0 | 03/24/1995 | 95-11 | 12/22/1997 | 97-110 | |||
| Summit National Bank | 18668 | Gawrych, John | Torrington, CT | CMP | $1,000 | 03/06/1995 | 95-12 | AA-EC-94-31 AND 32 | |||
| Summit National Bank | 18668 | Gawrych, John | Torrington, CT | REST | $9,000 | 03/06/1995 | 95-12 | AA-EC-94-31 AND 32 | |||
| College Boulevard National Bank | 17483 | Harlow, John | Overland Park, KS | Prohibition | $0 | 02/27/1995 | 95-105 | ||||
| Lone Star Bank Na | 20016 | Houston, TX | FA | $0 | 02/06/1995 | 95-111 | 02/19/1997 | 97-59 | |||
| First National Bank Of Marin | 20291 | Brennan, Scott | San Rafael, CA | CMP | $3,000 | 02/02/1995 | 95-6 | AA-EC-94-29 | |||
| Ventura County National Bank | 17507 | McAleer, William E. | Oxnard, CA | CMP | $12,500 | 02/02/1995 | 95-5 95-5 | ||||
| Ventura County National Bank | 17507 | Wetherell, Bradley G. | Oxnard, CA | C&D | $0 | 02/02/1995 | 94-208 | 05/29/1997 | 97-28 | ||
| Ventura County National Bank | 17507 | Wetherell, Bradley G. | Oxnard, CA | CMP | $3,000 | 02/02/1995 | 94-208 | ||||
| First National Bank of Chicago, The | 8 | Chicago, IL | C&D | $0 | 01/25/1995 | 95-1 | 10/17/1997 | 97-112 | AA-EC-92-102 | ||
| Western Family National Bank | 17730 | Gearheart, Jeffrey W. | Carlsbad, CA | Prohibition | $0 | 01/10/1995 | 94-205 | AA-EC-94-46 | |||
| Western Family National Bank | 17730 | Gearheart, Jeffrey W. | Carlsbad, CA | CMP | $2,000 | 01/10/1995 | 94-205 | AA-EC-94-45 | |||
| Western Family National Bank | 17730 | Roberts, Pace J. | Carlsbad, CA | CMP | $1,000 | 01/10/1995 | 94-206 | AA-EC-94-51 | |||
| Western Family National Bank | 17730 | Sanford, Bob R. | Carlsbad, CA | Prohibition | $0 | 01/10/1995 | 94-207 | AA-EC-94-52 | |||
| Western Family National Bank | 17730 | Sanford, Bob R. | Carlsbad, CA | CMP | $2,000 | 01/10/1995 | 94-207 | AA-EC-94-53 | |||
| American Commerce National Bank | 18155 | Kaller, Stanley | Anaheim, CA | Prohibition | $0 | 12/22/1994 | 94-244 | ||||
| American Commerce National Bank | 18155 | Kaller, Stanley | Anaheim, CA | CMP | $10,000 | 12/22/1994 | 94-234 | AA-EC-93-67 | |||
| Nara Bank, N.A. | 21669 | Kim, Sunnie S. | Los Angeles, CA | C&D | $0 | 12/21/1994 | 94-203 | AA-EC-94-26 | |||
| Park Avenue Bank, N.A. | 20962 | New York, NY | C&D | $0 | 12/19/1994 | 94-204 | 01/17/1996 | 96-4 | |||
| Fallbrook National Bank | 18445 | Williams, Lloyd | Houston, TX | C&D | $0 | 12/15/1994 | 94-193 | AA-EC-94-25 | |||
| The Home National Bank | 22268 | Little River, KS | FA | $0 | 12/13/1994 | 94-188 | 12/30/1995 | ||||
| Bank One, N.A. | 4293 | Hartwell, Daniel J. | Dover, OH | Prohibition | $0 | 12/07/1994 | 94-191 | ||||
| First National Bank Of Lisbon | 12018 | Jacobs, Michael A. | Ogdensburg, NY | Prohibition | $0 | 11/23/1994 | 94-209 | ||||
| First National Bank of Lisbon, The | 12018 | Jacobs, Michael | Lisbon, NY | CMP | $100,000 | 11/23/1994 | 94-209 | ||||
| Mercedes National Bank | 11879 | Lauder, W.B. | Mercedes, TX | C&D | $0 | 11/21/1994 | 94-223 | ||||
| Richardson National Bank | 16395 | West, Charles | Richardson, TX | Prohibition | $0 | 11/17/1994 | 94-192 | AA-EC-94-54 | |||
| Western Family National Bank | 17730 | McMahan, Joanne S. | Carlsbad, CA | Prohibition | $0 | 11/17/1994 | 94-180 | AA-EC-94-49 | |||
| Western Family National Bank | 17730 | McMahan, Joanne S. | Carlsbad, CA | CMP | $2,000 | 11/17/1994 | 94-180 | AA-EC-94-50 | |||
| Western Family National Bank | 17730 | McMahan, R. Roderick | Carlsbad, CA | Prohibition | $0 | 11/17/1994 | 94-181 | AA-EC-94-47 | |||
| Western Family National Bank | 17730 | McMahan, R. Roderick | Carlsbad, CA | CMP | $3,000 | 11/17/1994 | 94-181 | AA-EC-94-48 | |||
| Western Family National Bank | 17730 | McMahan, Richard A. | Carlsbad, CA | Prohibition | $0 | 11/17/1994 | 94-182 | AA-EC-94-42 | |||
| Western Family National Bank | 17730 | McMahan, Richard A. | Carlsbad, CA | CMP | $20,000 | 11/17/1994 | 94-182 | AA-EC-94-43 | |||
| First National Bank Of Marin | 20291 | Rice, Alvin C. | San Rafael, CA | Prohibition | $0 | 11/03/1994 | 94-179 | AA-EC-94-29 | |||
| First National Bank of Marin | 20291 | Rice, Alvin C. | San Rafael, CA | CMP | $1,000 | 11/03/1994 | 94-179 | AA-EC-94-30 | |||
| The First National Bank Of Gatlinburg | 14653 | Gatlinburg, TN | FA | $0 | 10/27/1994 | 94-170 | 08/27/1996 | 96-49 | |||
| The First National Bank And Trust Company Of Junction City, Kansas | 3543 | Junction City, KS | FA | $0 | 10/26/1994 | 94-178 | 04/22/1998 | 98-30 | |||
| The Farmers National Bank Of Forney | 9369 | Forney, TX | C&D | $0 | 10/25/1994 | 94-190 | 06/04/1996 | 96-94 | |||
| First National Bank Of Bangor | 13202 | Hoffman, Leonard | Bangor, WI | CMP | $6,000 | 10/07/1994 | 94-154 | AA-EC-94-44 | |||
| The Chase Manhattan Bank, N.A. | 2370 | New York, NY | SEC | $0 | 10/05/1994 | 94-158 | 07/15/1996 | ||||
| The Private Bank and Trust Company National Association | 20455 | Gisbert, Antonio | Coral Gables, FL | Prohibition | $0 | 10/03/1994 | 94-233 | AA-EC-93-105 | |||
| The Private Bank and Trust Company National Association | 20455 | Gisbert, Antonio | Coral Gables, FL | CMP | $30,000 | 10/03/1994 | 94-233 | AA-EC-93-106 | |||
| First National Bank Of Bellaire | 15144 | Bellaire, TX | C&D | $0 | 09/28/1994 | 94-251 | 08/15/2001 | 2001-76 | AA-EC-92-92 | ||
| Mayde Creek Bank, National Association | 18641 | Katy, TX | C&D | $0 | 09/28/1994 | 94-251 | 05/13/2002 | AA-EC-92-90 | |||
| Summit National Bank | 18668 | Cavallari, Augustus I. | Torrington, CT | Prohibition | $0 | 09/28/1994 | 94-138 | ||||
| Texas National Bank | 16073 | Baytown, TX | C&D | $0 | 09/28/1994 | 94-251 | 11/24/1997 | AA-EC-92-88 | |||
| First Charter Bank National Association | 17731 | Los Angeles, CA | FA | $0 | 09/23/1994 | 94-149 | 07/19/1995 | 95-35 | |||
| The First National Bank Of Bayard | 9666 | Krantz, James | Bayard, NE | FA | $0 | 09/23/1994 | 94-150 | 03/20/1998 | 98-22 | ||
| The First National Bank of Bayard | 9666 | Bayard, NE | FA | $0 | 09/23/1994 | 94-151 | 03/20/1998 | 98-22 | |||
| Asian American National Bank | 17772 | Ho, Yhi Min | Houston, TX | Prohibition | $0 | 09/22/1994 | 94-227 | ||||
| Richardson National Bank | 16395 | Brown, Billy | Richardson, TX | Prohibition | $0 | 09/22/1994 | 94-157 | AA-EC-94-54 | |||
| Bank One, Cleveland, N.A. | 14686 | Feltes, Robert | Cleveland, OH | Prohibition | $0 | 09/20/1994 | 94-155 | ||||
| First National Bank Of Marin | 20291 | Dibasilio, Eugene | San Rafael, CA | CMP | $5,000 | 09/19/1994 | 94-152 | AA-EC-94-29 | |||
| First National Bank Of Marin | 20291 | Flynn, Gary | San Rafael, CA | CMP | $5,000 | 09/19/1994 | 94-153 | AA-EC-94-29 | |||
| Multibank National Of Western Massachusetts | 1018 | Lacey, Patrick J. | Springfield, MA | Prohibition | $0 | 09/14/1994 | 94-156 | ||||
| First National Bank Of Beemer | 6818 | Ludwig, Diane M. | Beemer, NE | CMP | $15,000 | 09/09/1994 | 94-242 | AA-MW-94-36 | |||
| First National Bank Of Beemer | 6818 | Steffensmeier, David D. | Beemer, NE | CMP | $20,000 | 09/09/1994 | 94-238 | AA-MW-94-34 | |||
| First National Bank Of Beemer | 6818 | Steffensmeier, Susan E. | Beemer, NE | CMP | $15,000 | 09/09/1994 | 94-237 | AA-MV-94-35 | |||
| First National Bank Of Santa Rosa | 18236 | Milton, FL | FA | $0 | 09/07/1994 | 94-137 | 09/05/1996 | 96-96 | |||
| Citizens National Bank Of Hammond | 10216 | Storie, Wayne K. | Hammond, NY | CMP | $15,000 | 09/06/1994 | 94-139 | AA-EC-93-111 | |||
| The First National Bank Of Midland | 4368 | Fraser, Charles D. | Midland, TX | SEC | $0 | 08/30/1994 | 84-1 | ||||
| Richardson National Bank | 16395 | Richardson, Charles A. | Richardson, TX | Prohibition | $0 | 08/26/1994 | 94-143 | ||||
| Richardson National Bank | 16395 | Richardson, William C. | Richardson, TX | Prohibition | $0 | 08/26/1994 | 94-144 | ||||
| Richardson National Bank | 16395 | Bodkin, L. Joseph | Richardson, TX | Prohibition | $0 | 08/26/1994 | 94-142 | ||||
| High Desert National Bank | 17298 | Hesperia, CA | FA | $0 | 08/24/1994 | 94-136 | 07/31/1997 | 97-46 | |||
| First National Bank | 12423 | Torno, Curtis J. | Fairfield, TX | CMP | $15,000 | 08/22/1994 | 94-221 | AA-EC-93-140 | |||
| First National Bank Of Fairfield | 12423 | Torno, Curtis J. | Fairfield, TX | Prohibition | $0 | 08/22/1994 | 94-221 | AA-EC-93-139 | |||
| First American National Bank | 3032 | Guinn, Dotson R. | Nashville, TN | Prohibition | $0 | 08/16/1994 | 94-140 | ||||
| First American National Bank | 3032 | Guinn, Dotson R. | Nashville, TN | CMP | $5,000 | 08/16/1994 | 94-140 | ||||
| Consolidated Bank, National Association | 15067 | Hialeah, FL | C&D | $0 | 08/15/1994 | 94-189 | 11/10/1994 | 94-275 | |||
| Richardson National Bank | 16395 | Bell, J. Thomas | Richardson, TX | Prohibition | $0 | 08/12/1994 | 94-141 | ||||
| The Lyons National Bank | 1027 | Lyons, NY | FA | $0 | 07/29/1994 | 94-124 | 07/26/1995 | 95-37 | |||
| First Charter Bank N.A. | 17731 | Golden, Nathan | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 | 94-125 | AA-EC-94-23 | |||
| First Charter Bank N.A. | 17731 | Liker, Alan | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 | 94-126 | AA-EC-94-23 | |||
| First Charter Bank N.A. | 17731 | Salzberg, Isaac | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 | 94-127 | AA-EC-94-23 | |||
| First Charter Bank N.A. | 17731 | Salzberg, Jack | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 | 94-128 | AA-EC-94-23 | |||
| First Charter Bank N.A. | 17731 | Sturman, Herbert | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 | 94-129 | AA-EC-94-23 | |||
| First Charter Bank N.A. | 17731 | Weiner, Stanley | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 | 94-130 | AA-EC-94-23 | |||
| First Charter National Bank | 3903 | Troutman, G. Raiford | Concord, NC | Prohibition | $0 | 07/22/1994 | 94-131 | AA-EC-94-01 & 02 | |||
| First Charter National Bank | 3903 | Troutman, G. Raiford | Concord, NC | CMP | $18,500 | 07/22/1994 | 94-131 | AA-EC-94-01 & 02 | |||
| The Casey National Bank | 8043 | Elliott, Donald C. | Casey, IL | Prohibition | $0 | 07/22/1994 | 94-132 | ||||
| American Commerce National Bank | 18155 | Charney, Norman | Anaheim, CA | Prohibition | $0 | 07/01/1994 | 94-112 | AA-EC-93-67 | |||
| American Commerce National Bank | 18155 | Charney, Norman | Anaheim, CA | CMP | $6,000 | 07/01/1994 | 94-112 | AA-EC-93-67 | |||
| Hilton Head Bank And Trust Company, N.A. | 20185 | Ruhf, Thomas J. | Hilton Head Island, SC | Prohibition | $0 | 06/17/1994 | 94-110 | ||||
| First National Bank Of Malden | 15471 | Magee, James L. | Malden, MO | CMP | $15,000 | 06/16/1994 | 94-108 | AA-EC-92-164 &165 | |||
| First National Bank Of Malden | 15471 | Magee, James L. | Malden, MO | REST | $25,000 | 06/16/1994 | 94-108 | AA-EC-92-164 & 165 | |||
| Sequoia National Bank | 21337 | Krug, Norman I. | San Francisco, CA | C&D | $0 | 06/16/1994 | 94-114 | AA-EC-93-145 | |||
| Bank Of America Nw, National Association | 11280 | Seattle, WA | CMP | $75,000 | 06/15/1994 | 94-103 | |||||
| Seattle-First National Bank | 11280 | Seattle, WA | SEC | $0 | 06/15/1994 | 94-103 | 01/31/1997 | AA-EC-94-4 | |||
| Sequoia National Bank | 21337 | Bolles, Peter P. | San Francisco, CA | CMP | $990 | 06/08/1994 | 94-104 | AA-EC-93-144 | |||
| Sequoia National Bank | 21337 | Henning, John F. | San Francisco, CA | CMP | $990 | 06/08/1994 | 94-106 | ||||
| National Bank Of Daingerfield | 4701 | Kozsuch, Andy | Daingerfield, TX | CMP | $5,000 | 06/02/1994 | 94-232 | ||||
| National City Bank Of Minneapolis | 15295 | Minneapolis, MN | CMP | $10,000 | 05/31/1994 | 94-86 | |||||
| National City Bank of Minneapolis | 15295 | Meadley, Walter E. | Minneapolis, MN | CMP | $4,000 | 05/31/1994 | 94-87 | ||||
| The First National Bank of Pandora | 11343 | Geiger, Grover J. | Pandora, OH | Prohibition | $0 | 05/31/1994 | 94-109 | ||||
| The First National Bank of Pandora | 11343 | Geiger, Grover J. | Pandora, OH | CMP | $5,000 | 05/31/1994 | 94-109 | ||||
| First American Capital Bank, N.A. | 17118 | George, Ernest L. | Laguna Beach, CA | Prohibition | $0 | 05/27/1994 | 94-113 | AA-EC-93-146 | |||
| First National Bank Of Lewis County | 16611 | Vanceburg, KY | CMP | $7,500 | 05/27/1994 | 94-85 | |||||
| Sequoia National Bank | 21337 | Glover, Kent D. | San Francisco, CA | CMP | $10,000 | 05/26/1994 | 94-105 | AA-EC-93-144 | |||
| Sequoia National Bank | 21337 | Niedermeyer, Thomas J. | San Francisco, CA | CMP | $2,000 | 05/26/1994 | 94-107 | ||||
| First National Bank In Las Vegas | 14636 | Las Vegas, NM | C&D | $0 | 05/23/1994 | 94-83 | 05/01/1995 | 95-26 | |||
| Farmers National Bank | 9369 | Freeman, Bill | Forney, TX | CMP | $1,000 | 05/17/1994 | 94-90 | AA-EC-93-114 | |||
| Farmers National Bank | 9369 | Harris, Don | Forney, TX | REST | $4,198 | 05/17/1994 | 94-91 | AA-EC-93-114 & 115 | |||
| First National Bank Of Fairfield | 12423 | Hudgins, George | Fairfield, TX | Prohibition | $0 | 05/17/1994 | 94-222 | AA-EC-93-141 | |||
| First National Bank Of Fairfield | 12423 | Hudgins, George | Fairfield, TX | CMP | $20,000 | 05/17/1994 | 94-222 | AA-EC-93-142 | |||
| The Farmers National Bank Of Forney | 9369 | Harris, Richard "Don" | Forney, TX | CMP | $2,000 | 05/17/1994 | 94-91 | ||||
| Citizens First National Bank | 17788 | Padgett, James L. | Crescent City, FL | CMP | $3,000 | 05/16/1994 | 94-217 | AA-SE-94-05 | |||
| First National Bank Of Steeleville | 14437 | Eads, Kerry | Steeleville, IL | Prohibition | $0 | 05/12/1994 | 94-84 | ||||
| First National Bank Of Steeleville | 14437 | Eads, Kerry | Steeleville, IL | CMP | $20,000 | 05/12/1994 | 94-84 | ||||
| First Premier Bank National Association | 15639 | Sanford, T. Denny | Sioux Falls, SD | CMP | $1,000 | 05/10/1994 | 94-111 | ||||
| National Bank Of Detroit | 13671 | Betanzos, Louis | Detroit, MI | C&D | $0 | 05/06/1994 | 94-82 | ||||
| First National Bank | 15851 | McCaslin, Henry | Rosedale, MS | CMP | $3,000 | 05/05/1994 | 94-88 | ||||
| Central Coast National Bank | 21694 | Arroyo Grande, CA | FA | $0 | 05/04/1994 | 94-24 | 07/07/1995 | ||||
| Citizens First National Bank | 17788 | Hunt, J. Dann | Crescent City, FL | CMP | $500 | 05/02/1994 | 94-215 | AA-SE-94-06 | |||
| First National Bank Of Glenwood | 15696 | Glenwood City, WI | CMP | $10,000 | 04/28/1994 | 94-67 | |||||
| Sequoia National Bank | 21337 | Krug, Norman I. | San Francisco, CA | CMP | $4,000 | 04/27/1994 | 94-243 | AA-EC-93-144 | |||
| Texas National Bank | 17943 | Lowenfield, Wallace | El Paso, TX | Prohibition | $0 | 04/27/1994 | 94-65 | ||||
| Texas National Bank | 17943 | Lowenfield, Wallace | El Paso, TX | REST | $400,000 | 04/27/1994 | 94-65 | ||||
| Citizens First National Bank | 17788 | Fletcher, Warren D. | Crescent City, FL | CMP | $1,500 | 04/25/1994 | 94-214 | AA-SE-94-07 | |||
| National City Bank Of Minneapolis | 15295 | Minneapolis, MN | FA | $0 | 04/25/1994 | 94-80 | 12/21/1995 | 95-95 | |||
| First National Bank Of Englewood | 9907 | Chavez, Lloyd G. | Englewood, CO | CMP | $10,000 | 04/22/1994 | 94-247 | AA-EC-93-80 | |||
| The Davis National Bank Of Mullins | 14341 | Mullins, SC | FA | $0 | 04/21/1994 | 94-81 | 08/24/1994 | 94-148 & Closed | |||
| First National Bank Of Fairfield | 12423 | Wallrath, Dan | Fairfield, TX | Prohibition | $0 | 04/18/1994 | 94-66 | AA-EC-93-141 & 142 | |||
| First National Bank Of Fairfield | 12423 | Wallrath, Dan | Fairfield, TX | CMP | $15,000 | 04/18/1994 | 94-66 | AA-EC-93-141 & 142 | |||
| American Commerce National Bank | 18155 | Alterman, Eugene | Anaheim, CA | Prohibition | $0 | 04/11/1994 | 94-59 | AA-EC-93-67 | |||
| American Commerce National Bank | 18155 | Alterman, Eugene | Anaheim, CA | CMP | $5,000 | 04/11/1994 | 94-59 | AA-EC-93-67 | |||
| American Commerce National Bank | 18155 | Mandel, Judy | Anaheim, CA | CMP | $5,000 | 04/11/1994 | 94-60 | ||||
| Citizens National Bank Of Hammond | 10216 | Gibson, Dean C. | Hammond, NY | CMP | $15,000 | 04/11/1994 | 94-63 | AA-EC-93-109 | |||
| Citizens National Bank Of Hammond | 10216 | Tunison, Beverly H. | Hammond, NY | CMP | $15,000 | 04/11/1994 | 94-64 | AA-EC-93-110 | |||
| Sequoia National Bank | 21337 | Van Valer, Richard C. | San Francisco, CA | CMP | $4,000 | 04/11/1994 | 94-62 | AA-EC-93-144 | |||
| U.S. National Bank Of Clayton | 21552 | Mills, O. Bruce | St. Louis, MO | CMP | $7,500 | 04/08/1994 | 94-89 | ||||
| Citizens First National Bank | 17788 | Browning, J. Pierce | Crescent City, FL | CMP | $1,500 | 04/04/1994 | 94-212 | AA-SE-94-08 | |||
| Citizens First National Bank | 17788 | Causey, Paul D. | Crescent City, FL | CMP | $1,500 | 04/04/1994 | 94-213 | AA-SE-94-11 | |||
| Citizens First National Bank | 17788 | Lesowitz, Edward | Crescent City, FL | CMP | $1,500 | 04/04/1994 | 94-216 | AA-SE-94-10 | |||
| Citizens First National Bank | 17788 | Peacock, Edward A. | Crescent City, FL | CMP | $1,500 | 04/04/1994 | 94-218 | AA-SE-94-09 | |||
| Citizens First National Bank | 17788 | Pickens, Joe H. | Crescent City, FL | CMP | $1,000 | 04/04/1994 | 94-219 | AA-SE-94-12 | |||
| Sequoia National Bank | 21337 | Puccinelli, Charles | San Francisco, CA | CMP | $2,000 | 04/01/1994 | 94-61 | AA-EC-93-144 | |||
| National Bank Of Daingerfield | 4701 | Scaff, James | Daingerfield, TX | CMP | $500 | 03/30/1994 | 94-231 | ||||
| National Bank Of Daingerfield | 4701 | Turner, Thomas | Daingerfield, TX | C&D | $0 | 03/30/1994 | 94-230 | ||||
| The National Bank Of Daingerfield | 4701 | Turner, Thomas | Daingerfield, TX | CMP | $6,000 | 03/30/1994 | 94-230 | ||||
| The Midway National Bank Of St. Paul | 13131 | Ritt, John A. | ST. PAUL, MN | CMP | $10,000 | 03/29/1994 | 94-33 | ||||
| First National Bank of White Sulphur Springs, The | 3375 | Doig, Gordon H. | White Sulphur Springs, MT | CMP | $5,000 | 03/19/1994 | 94-36 | AA-EC-93-126 | |||
| First National Bank of White Sulphur Springs, The | 3375 | Grove, Michael E. | White Sulphur Springs, MT | CMP | $30,000 | 03/17/1994 | 94-37 | AA-EC-93-125 | |||
| Western Family National Bank | 17730 | Carlsbad, CA | C&D | $0 | 03/15/1994 | 94-27 | 08/31/1994 | ||||
| Tascosa National Bank Of Amarillo | 15252 | Alexander, Jay W. | Amarillo, TX | Prohibition | $0 | 03/11/1994 | 94-39 | AA-EC-93-100 | |||
| Tascosa National Bank Of Amarillo | 15252 | Alexander, Jay W. | Amarillo, TX | CMP | $15,000 | 03/11/1994 | 94-39 | AA-EC-93-101 | |||
| Tascosa National Bank Of Amarillo | 15252 | Atkins, James J. | Amarillo, TX | Prohibition | $0 | 03/11/1994 | 94-40 | AA-EC-93-101 | |||
| Tascosa National Bank Of Amarillo | 15252 | Atkins, James J. | Amarillo, TX | CMP | $1,000 | 03/11/1994 | 94-40 | AA-EC-93-100 | |||
| Tascosa National Bank Of Amarillo | 15252 | Howell, Joe | Amarillo, TX | CMP | $3,000 | 03/11/1994 | 94-41 | AA-EC-93-100 | |||
| Tascosa National Bank Of Amarillo | 15252 | Mandel, Stanley | Amarillo, TX | CMP | $2,500 | 03/11/1994 | 94-42 | AA-EC-93-100 | |||
| Tascosa National Bank Of Amarillo | 15252 | Taylor, J.R. | Amarillo, TX | CMP | $3,000 | 03/11/1994 | 94-43 | AA-EC-93-100 | |||
| First National Bank In Kaufman | 16484 | Blake, Carroll | Kaufman, TX | Prohibition | $0 | 03/10/1994 | 94-44 | AA-EC-93-69, 70, 71 | |||
| First National Bank In Kaufman | 16484 | Blake, Carroll | Kaufman, TX | CMP | $10,000 | 03/10/1994 | 94-44 | AA-EC-93-69, 70, 71 | |||
| First National Bank In Kaufman | 16484 | Blake, Carroll | Kaufman, TX | REST | $35,080 | 03/10/1994 | 94-44 | AA-EC-93-69, 70, 71 | |||
| First National Bank In Kaufman | 16484 | Blake, William | Kaufman, TX | Prohibition | $0 | 03/10/1994 | 94-45 | AA-EC-93-75 & 76 | |||
| First National Bank In Kaufman | 16484 | Blake, William | Kaufman, TX | REST | $409,914 | 03/10/1994 | 94-45 | AA-EC-93-75 & 76 | |||
| First National Bank In Kaufman | 16484 | Kawasaki, Masashi | Kaufman, TX | REST | $25,000 | 03/10/1994 | 93-345 | AA-EC-93-77 | |||
| First National Bank In Kaufman | 16484 | Tijerina, Louis | Kaufman, TX | REST | $76,714 | 03/10/1994 | 94-28 | AA-EC-93-78 | |||
| Premier Bank, N.A. | 18167 | McLain, R. Bruce | Dallas, TX | Prohibition | $0 | 03/08/1994 | 94-228 | AA-EC-93-116 | |||
| Premier Bank, N.A. | 18167 | McLain, R. Bruce | Dallas, TX | CMP | $5,000 | 03/08/1994 | 94-228 | AA-EC-93-117 | |||
| Premier Bank, N.A. | 18167 | Wiley, Scott | Dallas, TX | REST | $1,039,047 | 03/08/1994 | 94-229 | AA-EC-93-118 | |||
| Premier Bank, N.A. | 18167 | Wiley, Scott T. | Dallas, TX | Prohibition | $0 | 03/08/1994 | 94-229 | AA-EC-93-119 | |||
| Premier Bank, N.A. | 18167 | Wiley, Scott T. | Dallas, TX | CMP | $10,000 | 03/08/1994 | 94-229 | AA-EC-93-120 | |||
| California United Bank, N.A. | 17258 | Keating, John J. | Encino, CA | Prohibition | $0 | 03/04/1994 | 94-29 | AA-EC-93-127 | |||
| California United Bank, N.A. | 17258 | Keating, John J. | Encino, CA | CMP | $7,500 | 03/04/1994 | 94-29 | AA-EC-93-127 | |||
| First Security National Bank | 17515 | Lincoln, NE | FA | $0 | 03/02/1994 | 94-25 | 08/28/1998 | ||||
| State National Bank Of Garfield | 12231 | Garfield, WA | FA | $0 | 03/01/1994 | 94-256 | 07/17/1995 | 95-42 | |||
| The Midway National Bank Of St. Paul | 13131 | Anderson, David D. | ST. PAUL, MN | CMP | $1,500 | 03/01/1994 | 94-30 | ||||
| The Midway National Bank of St. Paul | 13131 | Ritt, Albert E. | St. Paul, MN | CMP | $1,150 | 03/01/1994 | 94-32 | ||||
| City National Bank | 20931 | Kopecky, Kenneth E. | Houston, TX | Prohibition | $0 | 02/28/1994 | 94-46 | AA-EC-92-99 | |||
| Malta National Bank | 2052 | Davis, James C. | Malta, OH | CMP | $4,000 | 02/28/1994 | 94-38 | AA-EC-93-82 | |||
| The Rushville National Bank | 1456 | Hartke, Vance | Rushville, IN | C&D | $0 | 02/23/1994 | 94-15 | 01/25/1996 | 94-15 | AA-EC-93-28 | |
| The Rushville National Bank | 1456 | Hartke, Vance | Rushville, IN | REST | $17,500 | 02/23/1994 | 94-15 | AA-EC-93-24 | |||
| The Rushville National Bank | 1456 | Hartke, Wayne | Rushville, IN | C&D | $0 | 02/23/1994 | 94-15 | 01/25/1996 | 94-15 | AA-EC-93-61 | |
| The Rushville National Bank | 1456 | Hartke, Wayne | Rushville, IN | REST | $17,500 | 02/23/1994 | 94-15 | AA-EC-93-27 | |||
| Bank One, West Virginia, Williamson, N. A. | 10067 | Williamson, WV | CMP | $2,100 | 02/18/1994 | 94-17 | |||||
| The Midway National Bank Of St. Paul | 13131 | Gross, David D. | ST. PAUL, MN | CMP | $4,000 | 02/18/1994 | 94-31 | ||||
| The Midway National Bank Of St. Paul | 13131 | Traxler, Donald A. | ST. PAUL, MN | CMP | $1,150 | 02/18/1994 | 94-34 | ||||
| The Midway National Bank Of St. Paul | 13131 | Tyson, Richard L. | ST. PAUL, MN | CMP | $1,150 | 02/18/1994 | 94-35 | ||||
| American West Bank N.A. | 18157 | Shaw, Melvin F. | Encino, CA | CMP | $1,000 | 02/14/1994 | 94-14 | ||||
| College Boulevard National Bank | 17483 | Sader, Harold M. | Overland Park, KS | CMP | $3,000 | 02/09/1994 | 94-250 | ||||
| Summerville National Bank | 20007 | Summerville, SC | FA | $0 | 02/07/1994 | 94-13 | 12/08/1995 | 95-97 | |||
| Security National Bank | 12308 | Gamble, S. Mike | Quanah, TX | CMP | $2,000 | 02/04/1994 | 94-16 | ||||
| Ventura County National Bank | 17507 | Oxnard, CA | FA | $0 | 02/03/1994 | 94-3 | 11/30/1995 | 95-94 | |||
| United Bank For Africa, Plc | 80082 | New York, NY | FA | $0 | 01/31/1994 | 94-26 | 01/23/1995 | 95-117 | |||
| First National Bank Of Vicksburg | 3258 | Vicksburg, MS | C&D | $0 | 01/21/1994 | 94-220 | 09/04/1997 | 97-74 | |||
| First National Bank Of Vicksburg | 3258 | Vicksburg, MS | C&D | $0 | 01/21/1994 | 94-220 | 10/07/1994 | ||||
| Rancho Dominguez Bank, N.A. | 21371 | Carson, CA | PCAD | $0 | 01/19/1994 | 94-8 | 12/28/1998 | 98-90 | |||
| Siam Commercial Bank Public Company Limited | 80044 | Los Angeles, CA | FA | $0 | 01/13/1994 | 94-58 | 01/11/1996 | 96-2 | |||
| Malta National Bank | 2052 | Lowe, Michael D. | Malta, OH | CMP | $5,000 | 01/12/1994 | 93-328 | AA-EC-93-81 | |||
| Malta National Bank | 2052 | Welch, Harry F. | Malta, OH | Prohibition | $0 | 01/12/1994 | 93-329 | AA-EC-93-82 | |||
| Malta National Bank | 2052 | Welch, Harry F. | Malta, OH | CMP | $1,000 | 01/12/1994 | 93-329 | AA-EC-93-81 | |||
| Malta National Bank | 2052 | Ziegler, Charles | Malta, OH | Prohibition | $0 | 01/12/1994 | 93-330 | AA-EC-93-81 | |||
| Malta National Bank | 2052 | Ziegler, Charles | Malta, OH | CMP | $3,000 | 01/12/1994 | 93-330 | AA-EC-93-82 | |||
| Nara Bank, National Association | 21669 | Hong, Gilbert | Los Angeles, CA | CMP | $3,500 | 01/12/1994 | 93-335 | AA-WD-93-134 | |||
| Security National Bank Of Superior | 14083 | Superior, NE | FA | $0 | 01/12/1994 | 94-4 | 01/08/1998 | ||||
| Security National Bank Of Superior | 14083 | Myers, Harold S. | Superior, NE | C&D | $0 | 01/12/1994 | 94-5 | ||||
| Security National Bank Of Superior | 14083 | Wright, Steven R. | Superior, NE | C&D | $0 | 01/12/1994 | 94-6 | ||||
| The Malta National Bank | 2052 | Hartzell, Bruce W. | Malta, OH | CMP | $3,000 | 01/12/1994 | 93-337 | AA-EC-93-82 | |||
| American National Bank Of Arizona | 20670 | Keyes, Robert E. | Scottsdale, AZ | CMP | $25,000 | 01/11/1994 | 93-333 | AA-EC-93-79 | |||
| American National Bank Of Arizona | 20670 | Lee, Brian P. | Scottsdale, AZ | CMP | $7,500 | 01/11/1994 | 94-176 | AA-EC-93-79 | |||
| Eagle Bank Of Champaign County N.A. | 5193 | Bartell, Richard W. | Rantoul, IL | Prohibition | $0 | 01/11/1994 | 93-327 | AA-EC-93-96 | |||
| Eagle Bank Of Champaign County N.A. | 5193 | Bartell, Richard W. | Rantoul, IL | CMP | $5,000 | 01/11/1994 | 93-327 | AA-EC-93-97 | |||
| The Luzerne National Bank | 8921 | Luzerne, PA | C&D | $0 | 01/11/1994 | 94-211 | 02/01/1996 | 96-7 | |||
| First National Bank In Kaufman | 16484 | Lowder, Paul | Kaufman, TX | Prohibition | $0 | 01/10/1994 | 94-226 | AA-EC-93-72 | |||
| Central National Bank Of New York | 16957 | Cortellesi, Jerome P. | New York, NY | Prohibition | $0 | 01/06/1994 | 94-7 | ||||
| Central National Bank Of New York | 16957 | Cortellesi, Jerome P. | New York, NY | CMP | $10,000 | 01/06/1994 | 94-7 | ||||
| Citizens National Bank Of Limon | 17421 | Allen, Neil E. | Limon, CO | Prohibition | $0 | 01/06/1994 | 93-326 | ||||
| College Boulevard National Bank | 17483 | Katz, Ward A. | Overland Park, KS | CMP | $3,000 | 01/06/1994 | 94-199 | ||||
| College Boulevard National Bank | 17483 | Zeinfeld, Seymour | Overland Park, KS | CMP | $3,000 | 01/06/1994 | 94-236 | ||||
| Park Forty-Five National Bank | 18451 | Anderson, Gordon M. | Spring, TX | CMP | $1,500 | 01/06/1994 | 94-102 | ||||
| Park Forty-Five National Bank | 18451 | Williams, Larry B. | Spring, TX | Prohibition | $0 | 01/06/1994 | 94-225 | ||||
| Park Forty-Five National Bank | 18451 | Williams, Larry B. | Spring, TX | CMP | $9,500 | 01/06/1994 | 94-225 | ||||
| West Columbia National Bank | 15015 | Neff, Michael V. | West Columbia, TX | Prohibition | $0 | 01/06/1994 | 94-100 | AA-EA-93-123 | |||
| Barbary Coast National Bank | 21513 | Collins-Lancaster, Patricia | San Francisco, CA | CMP | $10,000 | 01/04/1994 | 93-336 | ||||
| Park Forty-Five National Bank | 18451 | Dube, Clarence O. | Spring, TX | CMP | $12,500 | 01/04/1994 | 94-172 | ||||
| Founders National Bank Of Los Angeles | 22394 | Los Angeles, CA | C&D | $0 | 12/30/1993 | 93-324 | 11/07/1994 | 94-183 | |||
| 1st National Bank of Texas | 20482 | McBee, Jim D. | Webster, TX | CMP | $20,000 | 12/22/1993 | 93-312 | ||||
| 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 | ||||
| First Charter Bank N.A. | 17731 | Beverly Hills, CA | FA | $0 | 12/16/1993 | 93-305 | 09/23/1994 | 94-149 | |||
| Eagle Bank Of Champaign County N.A. | 5193 | Baker, Richard J. | Rantoul, IL | CMP | $1,000 | 12/13/1993 | 93-308 | AA-EC-93-98 | |||
| Park Forty-Five National Bank | 18451 | Arnold, Roland L. | Spring, TX | CMP | $9,750 | 12/13/1993 | 93-309 | 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 | AA-EC-93-38 | |||
| Park Forty-Five National Bank | 18451 | Hoyland, R.J. | Spring, TX | CMP | $5,500 | 12/13/1993 | 93-310 | ||||
| California United Bank, N.A. | 17258 | Solomon, Charles W. | Encino, CA | CMP | $20,000 | 12/10/1993 | 93-307 | ||||
| PNC Bank, National Association | 252 | Winter, Douglas A. | Pittsburgh, PA | C&D | $0 | 12/04/1993 | 93-263 | ||||
| The First National Bank Of Sterling | 3207 | Sterling, KS | C&D | $0 | 12/02/1993 | 93-390 | 11/09/1994 | ||||
| Western Family National Bank | 17730 | Carlsbad, CA | C&D | $0 | 12/02/1993 | 93-306 | 03/15/1994 | 94-27 | |||
| Fallbrook National Bank | 18445 | Baker, John F. | Houston, TX | CMP | $1,250 | 12/01/1993 | 93-283 | AA-EC-93-54 | |||
| Fallbrook National Bank | 18445 | Greebon, Glenn E. | Houston, TX | CMP | $15,000 | 12/01/1993 | 93-284 | 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 | AA-EC-93-48 | |||
| Fallbrook National Bank | 18445 | Marshall, Stephen G. | Houston, TX | CMP | $2,000 | 12/01/1993 | 93-268 | AA-EC-93-44 | |||
| 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 | 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 | AA-EC-93-51 | |||
| Fallbrook National Bank | 18445 | Wilson, Vernon R. | Houston, TX | CMP | $15,000 | 12/01/1993 | 93-285 | ||||
| Farmers National Bank Of Forney | 9369 | Karlen, George | Forney, TX | CMP | $1,000 | 12/01/1993 | 93-282 | AA-EC-93-113 | |||
| Mission National Bank | 17176 | Jayme, Demetrio S. | San Francisco, CA | CMP | $2,000 | 11/30/1993 | 93-276 | AA-WD-93-143 | |||
| The National Bank Of Daingerfield | 4701 | Kozsuch, Andy | Daingerfield, TX | Prohibition | $0 | 11/30/1993 | 94-232 | ||||
| First National Bank Of Ventura | 21508 | Ventura, CA | FA | $0 | 11/23/1993 | 93-261 | 05/11/1995 | 95-25 | |||
| Park Forty-Five National Bank | 18451 | Dubose, Tracy | Spring, TX | CMP | $5,500 | 11/23/1993 | 93-286 | AA-EC-93-35 | |||
| Sequoia National Bank | 21337 | Bray, A. Philip | San Francisco, CA | CMP | $4,000 | 11/20/1993 | 93-277 | ||||
| Sequoia National Bank | 21337 | Granholm, Victor I. | San Francisco, CA | CMP | $4,000 | 11/20/1993 | 93-278 | ||||
| College Boulevard National Bank | 17483 | Grams, Jon D. | Overland Park, KS | Prohibition | $0 | 11/17/1993 | 93-264 | ||||
| American National Bank Of Arizona | 20670 | Jones, Peter C. | Scottsdale, AZ | CMP | $3,500 | 11/15/1993 | 93-362 | AA-EC-93-79 | |||
| The First National Bank Of Kensington | 7493 | Kensington, KS | FA | $0 | 11/15/1993 | 93-262 | 08/01/1994 | ||||
| Citizens National Bank of Hammond, The | 10216 | Ceresoli, Donald | Hammond, NY | CMP | $1,000 | 11/11/1993 | 93-281 | ||||
| First Security Bank Of New Mexico, National Association | 13814 | Hagemeyer, Loren A. | Albuquerque, NM | CMP | $2,800 | 11/11/1993 | 93-280 | AA-EC-93-99 | |||
| Gateway National Bank | 21023 | Hancock, Norbert E. | Phoenix, AZ | Prohibition | $0 | 11/11/1993 | 93-317 | AA-EC-92-175 | |||
| The Citizens National Bank of Hammond | 10216 | Ceresoli, Donald | Hammond, NY | REST | $3,500 | 11/11/1993 | 93-281 | ||||
| The Mahopac National Bank | 13121 | Mahopac, NY | FA | $0 | 11/05/1993 | 93-344 | 09/28/1995 | 95-65 | |||
| Nara Bank, National Association | 21669 | Hong, Ki Chang | Los Angeles, CA | CMP | $3,000 | 11/03/1993 | 93-275 | AA-WD-93-135 | |||
| Burbank National Bank | 18467 | Sorensen, Vernon E. | Burbank, CA | CMP | $3,600 | 11/02/1993 | 93-342 | AA-OCC-EC-93-124 | |||
| Citizens National Bank Of Hammond | 10216 | Silver, George E. | Hammond, NY | CMP | $2,000 | 11/01/1993 | 93-248 | ||||
| First Liberty National Bank | 18739 | Washington, DC | FA | $0 | 10/28/1993 | 93-371 | 07/26/1994 | 94-273 | |||
| The National Bank Of Daingerfield | 4701 | Scaff, James Robert | Daingerfield, TX | Prohibition | $0 | 10/28/1993 | 94-231 | ||||
| Fallbrook National Bank | 18445 | Marshall, Stephen G. | Houston, TX | Prohibition | $0 | 10/26/1993 | 93-268 | AA-EC-93-45 | |||
| Mission National Bank | 17176 | Malabed, Leonilo L. | San Francisco, CA | CMP | $4,000 | 10/22/1993 | 93-247 | ||||
| Nara Bank, National Association | 21669 | Hahn, James D. | Los Angeles, CA | CMP | $3,000 | 10/22/1993 | 93-269 | AA-WD-93-128 | |||
| Nara Bank, National Association | 21669 | Kang, Dong Suk | Los Angeles, CA | CMP | $3,000 | 10/21/1993 | 93-270 | AA-WD-93-129 | |||
| Nara Bank, National Association | 21669 | Kim, Chang Hee | Los Angeles, CA | CMP | $3,000 | 10/21/1993 | 93-271 | AA-WD-93-130 | |||
| Nara Bank, National Association | 21669 | Kim, Sung Chu | Los Angeles, CA | CMP | $3,000 | 10/21/1993 | 93-272 | AA-WD-33-131 | |||
| Nara Bank, National Association | 21669 | Park, Hyon Man | Los Angeles, CA | CMP | $3,000 | 10/21/1993 | 93-273 | AA-WD-93-132 | |||
| Nara Bank, National Association | 21669 | Woo, Brian B. | Los Angeles, CA | CMP | $3,000 | 10/21/1993 | 93-274 | AA-WD-93-133 | |||
| The First National Bank Of Bayard | 9666 | Bayard, NE | FA | $0 | 10/14/1993 | 93-245 | 09/23/1994 | 94-151 | |||
| The Citizens National Bank Of Hammond | 10216 | Silver, George E. | Hammond, NY | REST | $8,000 | 10/08/1993 | 93-248 | ||||
| Citizens First National Bank | 17788 | Crescent City, FL | C&D | $0 | 10/07/1993 | 93-246 | 10/06/1994 | 94-165 | |||
| Farmers National Bank Of Forney | 9369 | Harris, John | Forney, TX | CMP | $10,000 | 09/09/1993 | 93-364 | AA-EC-93-114 | |||
| Citizens National Bank Of Hammond | 10216 | Hadlock, Edwin C. | Hammond, NY | CMP | $1,000 | 09/02/1993 | 93-231 | ||||
| Citizens National Bank Of Hammond | 10216 | Hadlock, Edwin C. | Hammond, NY | REST | $4,000 | 09/02/1993 | 93-231 | ||||
| Northland National Bank | 21071 | Gladstone, MO | FA | $0 | 09/02/1993 | 93-229 | 05/09/1995 | 95-21 | |||
| The First National Bank and Trust Company | 1831 | Patton, Danny R. | Nicholasville, KY | Prohibition | $0 | 08/19/1993 | 93-348 | ||||
| Hibernia National Bank | 13688 | Capouch, Jay B. | New Orleans, LA | CMP | $16,000 | 08/18/1993 | 93-216 | AA-EC-93-17 | |||
| Hibernia National Bank | 13688 | Masilla, Thomas A. | New Orleans, LA | CMP | $17,000 | 08/18/1993 | 93-215 | AA-EC-93-18 | |||
| Mechanics National Bank | 15478 | Paramount, CA | PCAD | $0 | 08/12/1993 | 93-222 | 04/01/1994 | ||||
| Dana Niguel Bank, N.A. | 17546 | Goodson, Charles W. | Dana Point, CA | Prohibition | $0 | 08/11/1993 | 93-219 | ||||
| Southwest Kansas National Bank | 18323 | Ulysses, KS | FA | $0 | 08/11/1993 | 93-228 | 06/30/1994 | 94-147 | |||
| First National Bank Of Bonham | 3094 | Verell, Thomas H. | Bonham, TX | CMP | $1,500 | 08/06/1993 | 93-217 | AA-EC-93-33 | |||
| The First National Bank Of Bar Harbor | 3941 | Bar Harbor, ME | FA | $0 | 08/06/1993 | 93-205 | 08/01/1995 | 95-36 | |||
| 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 | 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 | AA-EC-92-184 | |||
| First National Bank Of Wisconsin | 4123 | Safford, Robert C. | Oconto, WI | CMP | $7,500 | 08/03/1993 | 93-218 | ||||
| Humble National Bank | 16875 | Say, Michael W. | Humble, TX | CMP | $1,500 | 07/29/1993 | 93-193 | AA-SW-93-62 | |||
| First Premier Bank National Association | 15639 | Sioux Falls, SD | FA | $0 | 07/28/1993 | 93-206 | 06/24/1996 | ||||
| Continental National Bank Of Miami | 16325 | Mendoza, Victor Lopez De | Miami, FL | CMP | $4,000 | 07/27/1993 | 93-208 | AA-SE-93-01 | |||
| Bankers Trust Of Louisiana, N.A. | 20879 | Bryan, Ronnie D. | Kenner, LA | CMP | $2,000 | 07/26/1993 | 93-190 | AA-EC-91-10 | |||
| First National Bank In Albuquerque | 13814 | Corzine, Norman R. | Albuquerque, NM | CMP | $25,000 | 07/26/1993 | 93-191 | ||||
| Suburban National Bank Of Woodfield | 16260 | Kasper, John B. | Schaumburg, IL | CMP | $2,000 | 07/26/1993 | 93-189 | AA-EC-92-174 | |||
| 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 | ||||
| Citizens National Bank Of Hammond | 10216 | Farley, Richard F. | Hammond, NY | REST | $48,000 | 07/23/1993 | 93-230 | ||||
| Edgartown National Bank, The | 7957 | Edgartown, MA | FA | $0 | 07/22/1993 | 93-183 | 06/28/1995 | 95-32 | |||
| The First National Bank Of Newell | 10191 | Newell, IA | FA | $0 | 07/21/1993 | 93-204 | 04/08/1994 | 94-96 | |||
| American West Bank National Association | 18157 | Encino, CA | FA | $0 | 07/19/1993 | 93-178 | 09/07/1995 | 95-59 | |||
| First National Bank Of Bonham | 3094 | Latham, John | Bonham, TX | CMP | $1,000 | 07/19/1993 | 93-192 | AA-EC-93-33 | |||
| Continental National Bank Of Miami | 16325 | Mestre, Ramon | Miami, FL | CMP | $500 | 07/16/1993 | 93-212 | AA-SE-93-01 | |||
| 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 | Beverly Hills, CA | PCAD | $0 | 07/15/1993 | 93-383 | 06/03/1994 | 94-271 | |||
| American National Bank Of Arizona | 20670 | McFarland, Timothy J. | Scottsdale, AZ | CMP | $7,000 | 07/14/1993 | 93-188 | AA-EC-93-79 | |||
| Old Point National Bank Of Phoebus | 12267 | Hampton, VA | FA | $0 | 07/14/1993 | 93-185 | 03/24/1994 | 94-57 | |||
| 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 | AA-EC-93-25 | |||
| Citizens First National Bank | 17788 | Padgett, James L. | Crescent City, FL | CMP | $750 | 07/09/1993 | 93-153 | AA-SE-93-06 | |||
| Community National Bank Of Okarche | 18233 | Ott, Brad | Okarche, OK | CMP | $1,000 | 07/09/1993 | 93-160 | AA-SW-93-15 | |||
| Suburban National Bank Of Woodfield | 16260 | Kasper, John B. | Schaumburg, IL | Prohibition | $0 | 07/02/1993 | 93-189 | AA-EC-92-173 | |||
| Omni Bank, N.A. | 16840 | Monterey Park, CA | FA | $0 | 07/01/1993 | 93-180 | 03/21/1996 | 96-25 | |||
| Washington County National Bank | 1551 | Williamsport, MD | FA | $0 | 07/01/1993 | 93-401 | 09/24/1996 | 96-99 | |||
| Rancho Santa Fe National Bank | 17212 | Rancho Santa Fe, CA | FA | $0 | 06/30/1993 | 93-181 | 10/04/1995 | 95-62 | |||
| The State National Bank of Garfield | 12231 | Johnson, Don | Garfield, WA | C&D | $0 | 06/30/1993 | 93-187 | ||||
| Hacienda National Bank | 21519 | Santa Maria, CA | C&D | $0 | 06/29/1993 | 93-391 | 06/29/1993 | 93-391 | |||
| 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 | Prohibition | $0 | 06/28/1993 | 93-350 | AA-EC-92-22 | |||
| First National Bank of Crosby, The | 9838 | Solsrud, Glenn | Crosby, MN | CMP | $40,000 | 06/25/1993 | 93-279 | ||||
| First National Bank Of Malden | 15471 | Burnett, Donald | Malden, MO | CMP | $2,500 | 06/25/1993 | 93-154 | AA-EC-92-165 | |||
| First National Bank Of Malden | 15471 | Greer, Reggie | Malden, MO | CMP | $2,500 | 06/25/1993 | 93-155 | AA-EC-92-165 | |||
| First National Bank Of Malden | 15471 | Gregory, Donald | Malden, MO | CMP | $5,000 | 06/25/1993 | 93-156 | AA-EC-92-165 | |||
| First National Bank Of Malden | 15471 | Murphy, Quincy | Malden, MO | CMP | $7,500 | 06/25/1993 | 93-158 | AA-EC-92-165 | |||
| First National Bank Of Malden | 15471 | Schuerenberg, Fred | Malden, MO | CMP | $5,000 | 06/25/1993 | 93-159 | AA-EC-92-165 | |||
| First National Bank of Malden | 15471 | Lawrence, Gaylon | Malden, MO | CMP | $20,000 | 06/25/1993 | 93-157 | ||||
| First-Taylor National Bank | 3027 | Parker, Dr. Carlos Dale | Taylor, TX | Prohibition | $0 | 06/25/1993 | 93-220 | ||||
| Inland Community Bank, N.A. | 21660 | Rialto, CA | FA | $0 | 06/24/1993 | 93-182 | 04/06/1995 | 95-17 | |||
| United Citizens National Bank | 21669 | Los Angeles, CA | FA | $0 | 06/24/1993 | 93-179 | 02/11/1996 | 96-24 | |||
| Lake Area National Bank | 20218 | Trinity, TX | FA | $0 | 06/21/1993 | 93-150 | 03/12/1996 | 96-97 | |||
| Vineyard National Bank | 17089 | Sensenbach, Steven R. | Rancho Cucamonga, CA | CMP | $2,000 | 06/21/1993 | 93-151 | AA-WD-93-59 | |||
| First National Bank Of Bonham | 3094 | Dawson, James A. | Bonham, TX | CMP | $1,000 | 06/17/1993 | 93-161 | AA-EC-93-33 | |||
| First National Bank Of Bonham | 3094 | Williams, Mary Ann | Bonham, TX | CMP | $1,000 | 06/17/1993 | 93-162 | AA-EC-93-33 | |||
| Riverside National Bank | 20421 | Grand Prairie, TX | FA | $0 | 06/17/1993 | 93-149 | 03/16/1994 | 94-264 | |||
| First National Bank in Cannon Falls | 13713 | Cannon Falls, MN | C&D | $0 | 06/16/1993 | 93-186 | 01/31/1995 | ||||
| The First National Bank Of Northfield | 2073 | Northfield, MN | FA | $0 | 06/16/1993 | 93-184 | 07/24/1997 | 97-49 | |||
| Summit National Bank | 18668 | Cordani, Raymond | Torrington, CT | Prohibition | $0 | 06/15/1993 | 93-152 | AA-EC-92-115 | |||
| Summit National Bank | 18668 | Cordani, Raymond | Torrington, CT | REST | $75,000 | 06/15/1993 | 93-152 | AA-EC-92-115 | |||
| Summit National Bank | 18668 | Cordani, Raymond | Torrington, CT | REST | $15,000 | 06/15/1993 | 93-152 | AA-EC-92-115 | |||
| 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 | AA-EC-92-183 | |||
| Humble National Bank | 16875 | Curry, Robert T. | Humble, TX | CMP | $3,000 | 06/10/1993 | 93-366 | ||||
| Snow Bank, National Association | 16881 | Dillon, CO | FA | $0 | 06/09/1993 | 93-370 | 04/28/1994 | 94-275 | |||
| First American Capital Bank, N.A. | 17118 | Barrera, Jess | Laguna Beach, CA | CMP | $4,000 | 06/07/1993 | 93-118 | AA-WD-93-60 | |||
| First American Capital Bank, N.A. | 17118 | Caneer, Joseph | Laguna Beach, CA | CMP | $1,000 | 06/07/1993 | 93-119 | AA-WD-93-60 | |||
| First American Capital Bank, N.A. | 17118 | George, Ernest | Laguna Beach, CA | CMP | $4,000 | 06/07/1993 | 93-120 | AA-WD-93-60 | |||
| First American Capital Bank, N.A. | 17118 | George, Michael | Laguna Beach, CA | CMP | $1,000 | 06/07/1993 | 93-121 | AA-WD-93-60 | |||
| First American Capital Bank, N.A. | 17118 | Kelley, Kenneth | Laguna Beach, CA | CMP | $1,000 | 06/07/1993 | 93-122 | AA-WD-93-60 | |||
| First American Capital Bank, N.A. | 17118 | Short, Katherine | Laguna Beach, CA | CMP | $1,000 | 06/07/1993 | 93-123 | AA-WD-93-60 | |||
| First American Capital Bank, N.A. | 17118 | Sims, Burton | Laguna Beach, CA | CMP | $1,000 | 06/07/1993 | 93-124 | AA-WD-93-60 | |||
| Liberty National Bank | 17306 | Huntington Beach, CA | FA | $0 | 06/07/1993 | 93-174 | 09/18/1995 | 95-60 | |||
| American Commerce National Bank | 18155 | Mandel, Judy | Anaheim, CA | Prohibition | $0 | 06/04/1993 | 93-139 | AA-EC-93-67 | |||
| Continental National Bank Of Miami | 16325 | Camacho, Cesar | Miami, FL | CMP | $2,500 | 06/04/1993 | 93-210 | AA-SE-93-01 | |||
| Continental National Bank Of Miami | 16325 | Coronel, Aldo | Miami, FL | CMP | $500 | 06/04/1993 | 93-207 | AA-SE-93-01 | |||
| Continental National Bank Of Miami | 16325 | Dascal, Charles | Miami, FL | CMP | $10,000 | 06/04/1993 | 93-209 | AA-SE-93-01 | |||
| Continental National Bank Of Miami | 16325 | Montiel, Jose R. | Miami, FL | CMP | $500 | 06/04/1993 | 93-211 | AA-SE-93-01 | |||
| Metropolitan National Bank | 16040 | O'Connell, Michael A. | McAllen, TX | REST | $219,109 | 06/04/1993 | 93-386 | AA-EC-92-21 | |||
| Pawnee National Bank, The | 7611 | Lovell, Everett W. | Pawnee, OK | CMP | $10,000 | 06/04/1993 | 93-133 | ||||
| Channel Islands National Bank | 20344 | Oxnard, CA | FA | $0 | 06/03/1993 | 93-114 | 02/16/1995 | 95-07 | |||
| 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 | AA-EC-92-189 | |||
| Mountain West Bank Of Helena, N.A. | 22141 | Boutilier, Douglas | Helena, MT | CMP | $3,000 | 05/26/1993 | 93-132 | AA-WD-93-14 | |||
| Gateway National Bank Of St. Louis | 15521 | St. Louis, MO | FA | $0 | 05/20/1993 | 93-147 | 07/02/1996 | 96-39 | |||
| Humble National Bank | 16875 | Foster, A.J. | Humble, TX | CMP | $3,000 | 05/18/1993 | 93-137 | ||||
| The First National Bank Of Pontotoc | 9040 | Doty, J. Richard | Pontotoc, MS | CMP | $2,500 | 05/17/1993 | 93-131 | AA-SE-93-55 | |||
| Riggs National Bank Of Washington, D.C. | 5046 | Washington, DC | FA | $0 | 05/14/1993 | 93-115 | 09/15/1994 | 94-163 | |||
| Alvarado National Bank | 18562 | Bryant, Alfred | Alvarado, TX | CMP | $5,000 | 05/13/1993 | 93-134 | AA-EC-92-192 | |||
| Alvarado National Bank | 18562 | Laseman, Glenda | Alvarado, TX | CMP | $5,000 | 05/13/1993 | 93-135 | AA-EC-92-192 | |||
| Alvarado National Bank | 18562 | Roten, Billy C. | Alvarado, TX | CMP | $5,000 | 05/13/1993 | 93-136 | AA-EC-92-192 | |||
| Alvarado National Bank | 18562 | Roten, Joyce | Alvarado, TX | CMP | $1,000 | 05/13/1993 | 93-136 | AA-EC-92-192 | |||
| Baybank Connecticut,, N.A. | 21403 | Hartford, CT | FA | $0 | 05/13/1993 | 93-176 | 02/23/1994 | 94-18 | |||
| Hibernia National Bank | 13688 | Russell, O.C. | New Orleans, LA | CMP | $1,000 | 05/06/1993 | 93-129 | ||||
| Humble National Bank | 16875 | Smith, James L. | Humble, TX | CMP | $3,000 | 05/04/1993 | 93-138 | ||||
| Southwest National Bank | 18610 | Cunningham, Glenn | Houston, TX | CMP | $4,000 | 05/03/1993 | 93-367 | AA-EC-92-06 | |||
| Southwest National Bank | 18610 | Harrington, Brian | Houston, TX | CMP | $4,000 | 05/03/1993 | 93-365 | AA-EC-92-06 | |||
| Southwest National Bank | 18610 | Korenek, Albert | Houston, TX | CMP | $4,000 | 05/03/1993 | 93-360 | AA-EC-92-06 | |||
| Southwest National Bank | 18610 | O'Donnell, Richard | Houston, TX | CMP | $4,000 | 05/03/1993 | 93-163 | AA-EC-92-06 | |||
| Southwest National Bank | 18610 | Pitman, Gene | Houston, TX | CMP | $4,000 | 05/03/1993 | 93-359 | AA-EC-92-06 | |||
| Southwest National Bank | 18610 | York, Bryon P. | Houston, TX | CMP | $4,000 | 05/03/1993 | 93-356 | ||||
| United National Bank | 17785 | Monterey Park, CA | FA | $0 | 05/03/1993 | 93-113 | 11/17/1997 | 98-59 | |||
| Citic Ka Wah Bank Limited | 80058 | New York, NY | FA | $0 | 04/29/1993 | 93-89 | 06/05/1995 | 95-121 | |||
| 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 | ||||
| Security National Bank | 21644 | Pottstown, PA | FA | $0 | 04/28/1993 | 642 | 12/21/1993 | 93-397 | |||
| Summit National Bank | 18668 | Kolok, Paul | Torrington, CT | CMP | $75,000 | 04/28/1993 | 93-101 | AA-EC-92-115 | |||
| The National Bank Of Walton County | 14046 | Monroe, GA | FA | $0 | 04/28/1993 | 93-85 | 04/19/1994 | 94-70 | |||
| Enfield National Bank | 21367 | Beiletti, John P. | Enfield, CT | CMP | $1,000,000 | 04/27/1993 | 824 | AA-EC-92-112 | |||
| Enfield National Bank | 21367 | Barbieri, Richard D. | Enfield, CT | REST | $775,000 | 04/27/1993 | 93-92 | ||||
| Harbor National Bank Of Connecticut | 20620 | Franco, John J. | Branford, CT | CMP | $25,000 | 04/27/1993 | 93-99 | AA-EC-92-114 | |||
| Harbor National Bank Of Connecticut | 20620 | Sivilla, Matthew | Branford, CT | CMP | $350,000 | 04/27/1993 | 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 | ||||
| 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 | Danbury, CT | REST | $50,000 | 04/27/1993 | 93-94 | 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 | Cicarelli, Robert P. | Danbury, CT | REST | $65,400 | 04/27/1993 | 93-96 | ||||
| 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 | ||||
| Humble National Bank | 16875 | Archer, v. Wilson | Humble, TX | CMP | $3,000 | 04/20/1993 | 93-369 | AA-SW-93-64 | |||
| Humble National Bank | 16875 | Stefek, John | Humble, TX | CMP | $3,000 | 04/20/1993 | 93-358 | AA-SW-93-63 | |||
| Texas National Bank-Dallas | 17250 | Knoerzer, John S. | Dallas, TX | Prohibition | $0 | 04/20/1993 | 93-352 | AA-EC-91-166 | |||
| Harbor National Bank Of Connecticut | 20620 | Sivilla, Matthew A. | Branford, CT | Prohibition | $0 | 04/19/1993 | 93-100 | AA-EC-92-114 | |||
| Hibernia National Bank | 13688 | Bidleman, Jerry L. | New Orleans, LA | CMP | $15,000 | 04/19/1993 | 93-126 | AA-EC-93-19 | |||
| Hibernia National Bank | 13688 | Miler, Martin C. | New Orleans, LA | CMP | $15,000 | 04/19/1993 | 93-127 | AA-EC-93-23 | |||
| Hibernia National Bank | 13688 | Petrey, Charles L. | New Orleans, LA | CMP | $8,000 | 04/19/1993 | 93-128 | ||||
| Hibernia National Bank | 13688 | Shaw, Charles J. | New Orleans, LA | CMP | $9,000 | 04/19/1993 | 93-130 | ||||
| Harbor National Bank Of Connecticut | 20620 | Carpinella, Ralph H. | Branford, CT | CMP | $25,000 | 04/15/1993 | 93-98 | AA-EC-92-114 | |||
| 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 | AA-EC-92-191 | |||
| Enterprise National Bank Of Palm Beach | 22008 | North Palm Beach, FL | FA | $0 | 04/14/1993 | 93-116 | 01/08/1997 | 96-79 | |||
| Eastbank, National Association | 18431 | New York, NY | FA | $0 | 04/13/1993 | 93-148 | 04/25/1994 | 94-77 | |||
| First National Bank And Trust | 14775 | Fort Walton Beach, FL | FA | $0 | 04/09/1993 | 93-84 | 11/24/1993 | 93-291 | |||
| Parish National Bank | 15642 | Bogalusa, LA | FA | $0 | 04/05/1993 | 93-86 | 03/03/1994 | 94-49 | |||
| Security National Bank Of Superior | 14083 | Superior, NE | FA | $0 | 04/05/1993 | 93-88 | 01/08/1998 | ||||
| Burbank National Bank | 18467 | Baldwin, Kay | Burbank, CA | CMP | $6,000 | 04/03/1993 | 93-389 | AA-WD-91-194 | |||
| Burbank National Bank | 18467 | Campbell, Sylvester | Burbank, CA | CMP | $6,000 | 04/03/1993 | 93-368 | AA-WD-91-191 | |||
| Burbank National Bank | 18467 | Kelley, Robert V. | Burbank, CA | CMP | $6,000 | 04/03/1993 | 93-388 | AA-WD-91-193 | |||
| Burbank National Bank | 18467 | Morhaime, Victor | Burbank, CA | CMP | $6,000 | 04/03/1993 | 93-387 | AA-WD-91-192 | |||
| San Marcos National Bank | 18079 | San Marcos, CA | FA | $0 | 03/31/1993 | 93-63 | 07/30/1993 | ||||
| The Casey National Bank | 8043 | Casey, IL | C&D | $0 | 03/31/1993 | 93-73 | 01/19/1996 | 96-93 | |||
| Frontier Bank, N.A. | 17767 | La Palma, CA | C&D | $0 | 03/30/1993 | 93-71 | 08/08/1996 | 96-47 | |||
| Mid-America National Bank Of Chicago | 14789 | Chicago, IL | C&D | $0 | 03/30/1993 | 93-74 | 08/17/1994 | 94-166 | |||
| Marathon National Bank | 17915 | Los Angeles, CA | FA | $0 | 03/25/1993 | 93-61 | 09/30/1994 | 94-160 | |||
| Pawnee National Bank, The | 7611 | Lovell, Evertt W. | Pawnee, OK | Prohibition | $0 | 03/25/1993 | 93-133 | ||||
| Asian American National Bank | 17772 | Houston, TX | CMP | $10,000 | 03/24/1993 | 93-394 | |||||
| Farmers And Merchants National Bank | 9861 | Hamilton, VA | PCAD | $0 | 03/24/1993 | 93-77 | 06/30/1994 | ||||
| United National Bank | 16560 | Fayetteville, NC | FA | $0 | 03/24/1993 | 93-90 | 01/31/1996 | 96-5 | |||
| 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 Pennsylvania | 249 | Hermitage Square, PA | FA | $0 | 03/23/1993 | 93-67 | 09/26/1995 | 95-66 | |||
| Western Family National Bank | 17730 | Carlsbad, CA | C&D | $0 | 03/23/1993 | 93-70 | 03/15/1994 | 94-27 | |||
| First National Bank Of Amenia | 706 | Amenia, NY | FA | $0 | 03/22/1993 | 93-64 | 06/30/1994 | ||||
| The First National Bank of Downsville | 7878 | Downsville, NY | FA | $0 | 03/22/1993 | 93-65 | 01/01/1994 | 94-1 | |||
| Triad Bank, National Association | 17926 | Jones, Jimmy K. | Tulsa, OK | REST | $899,000 | 03/22/1993 | 93-76 | ||||
| Ventura County National Bank | 17507 | Oxnard, CA | FA | $0 | 03/19/1993 | 93-62 | 11/30/1995 | 95-94 | |||
| Metrobank of Philadelphia National Association | 21690 | Philadelphia, PA | FA | $0 | 03/18/1993 | 93-117 | 03/08/1996 | ||||
| Texas City Bank N. A. | 10040 | Texas City, TX | FA | $0 | 03/18/1993 | 93-69 | 08/01/1993 | ||||
| Summit National Bank | 18668 | Bernard, James | Torrington, CT | CMP | $25,000 | 03/14/1993 | 93-75 | ||||
| Summit National Bank | 18668 | Bernard, James A. | Torrington, CT | Prohibition | $0 | 03/14/1993 | 93-75 | ||||
| Summit National Bank | 18668 | Denza, Paul | Torrington, CT | CMP | $25,000 | 03/14/1993 | 93-72 | ||||
| Summit National Bank | 18668 | Denza, Paul J. | Torrington, CT | C&D | $0 | 03/14/1993 | 93-72 | ||||
| First National Bank Of Everett | 6220 | Everett, PA | FA | $0 | 03/12/1993 | 93-91 | 11/15/1994 | 94-185 | |||
| 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 In Kaufman | 16484 | Lowder, Paul | Kaufman, TX | CMP | $15,000 | 03/06/1993 | 93-194 | AA-EC-93-73 | |||
| First National Bank | 20573 | Tiller, Omar | Lee's Summit, MO | CMP | $2,000 | 03/02/1993 | 93-357 | AA-MW-93-34 | |||
| National Bank Of California | 17480 | Los Angeles, CA | FA | $0 | 02/26/1993 | 93-17 | 08/31/1995 | 95-71 | |||
| Citrus National Bank | 21461 | Crystal River, FL | FA | $0 | 02/25/1993 | 93-21 | 02/13/1995 | 95-8 | |||
| First Charter Bank N.A. | 17731 | Salzberg, Jack I. | Beverly Hills, CA | CMP | $3,700 | 02/25/1993 | 93-27 | AA-WD-92-161 | |||
| First National Bank of Polk County, The | 9027 | Copperhill, TN | FA | $0 | 02/25/1993 | 93-22 | 10/28/1994 | 94-177 | |||
| Vineyard National Bank | 17089 | Rancho Cucamonga, CA | FA | $0 | 02/25/1993 | 93-18 | 12/02/1994 | 94-198 | |||
| State National Bank Of Garfield | 12231 | Johnson, Dolores A. | Garfield, WA | CMP | $3,500 | 02/24/1993 | 93-52 | AA-WD-93-03 | |||
| State National Bank Of Garfield | 12231 | Johnson, Don M. | Garfield, WA | CMP | $3,500 | 02/24/1993 | 93-53 | AA-WD-93-04 | |||
| State National Bank Of Garfield | 12231 | Shoemaker, John | Garfield, WA | CMP | $3,500 | 02/24/1993 | 93-55 | AA-WD-93-05 | |||
| State National Bank of Garfield, The | 12231 | Johnson, D. M. | Garfield, WA | CMP | $5,500 | 02/24/1993 | 93-54 | ||||
| The Pacific Bank, National Association | 17917 | San Francisco, CA | C&D | $0 | 02/22/1993 | 93-25 | 09/07/1995 | 95-63 | |||
| Turtle Creek National Bank | 17902 | Giesecke, Richard L. | Dallas, TX | CMP | $5,000 | 02/22/1993 | 93-29 | ||||
| Valley National Bank Of Fremont County | 17309 | Mazzotta, Larry | Hamburg, IA | CMP | $10,000 | 02/22/1993 | 93-28 | ||||
| Hacienda National Bank | 21519 | Santa Maria, CA | FA | $0 | 02/18/1993 | 93-19 | 06/19/1996 | 96-48 | |||
| Everman National Bank | 15128 | Owen, Tommie J. | Fort Worth, TX | Prohibition | $0 | 02/11/1993 | 93-351 | AA-EC-92-143 | |||
| First National Bank Of Bonham | 3094 | Heath, J.Neal | Bonham, TX | CMP | $5,000 | 02/08/1993 | 93-363 | AA-EC-93-33 | |||
| First National Bank Of Fort Tockton | 14842 | Fort Stockton, TX | FA | $0 | 02/04/1993 | 93-23 | 11/10/1993 | 93-302 | |||
| Banco Popular, National Association - Florida | 21061 | Sanford, FL | FA | $0 | 02/03/1993 | 93-2 | 01/26/1995 | 95-2 | |||
| Century National Bank Of Oklahoma | 17610 | Pryor, OK | C&D | $0 | 02/03/1993 | 93-24 | 11/04/1993 | 93-298 | |||
| Sequoia National Bank | 21337 | San Francisco, CA | C&D | $0 | 02/03/1993 | 93-26 | 11/08/1995 | 95-80 | |||
| Steel Valley Bank, N.A. | 14011 | Hazlett, George S. | Dillonvale, OH | FA | $0 | 02/03/1993 | 93-7 | 05/11/1995 | 95-27 | ||
| First National Bank Of Fletcher | 12141 | Zike, Marvin G. | Fletcher, OK | CMP | $5,000 | 02/02/1993 | 93-13 | AA-SW-92-194 | |||
| Temecula Valley National Bank | 18773 | Temecula, CA | FA | $0 | 02/02/1993 | 93-20 | 07/30/1993 | ||||
| Glendale National Bank Of New Jersey | 16164 | Voorhees Township, NJ | FA | $0 | 02/01/1993 | 93-5 | 09/21/1994 | 94-265 | |||
| Security National Bank of Shreveport, Louisiana | 17223 | Godfrey, Wesley | Shreveport, LA | Prohibition | $0 | 02/01/1993 | 93-353 | ||||
| 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 | ||||
| The Rushville National Bank | 1456 | Eckel, Richard F. | Rushville, IN | REST | $10,000 | 01/28/1993 | 93-14 | ||||
| American National Bank | 18303 | Gonzales, TX | PCAD | $0 | 01/27/1993 | 93-12 | 12/22/1994 | 94-270 | |||
| Community First National Bank of Worthington | 8989 | Malecha, Kenneth R. | Worthington, MN | Prohibition | $0 | 01/27/1993 | 93-56 | ||||
| Mercedes National Bank | 11879 | Mercedes, TX | CMP | $5,000 | 01/27/1993 | 93-30 | |||||
| Mercedes National Bank | 11879 | Bartensky, Ellen | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-31 | AA-SW-92-132 | |||
| Mercedes National Bank | 11879 | Bellamy, Cheryl | Mercedes, TX | CMP | $2,500 | 01/27/1993 | 93-49 | AA-SW-92-129 | |||
| Mercedes National Bank | 11879 | Crenshaw, Nadine | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-32 | AA-SW-92-133 | |||
| Mercedes National Bank | 11879 | Dobbins, Julia | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-33 | AA-SW-92-134 | |||
| Mercedes National Bank | 11879 | Eilers, Kenneth | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-34 | AA-SW-92-136 | |||
| Mercedes National Bank | 11879 | Eilers, Robert | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-35 | AA-SW-92-135 | |||
| Mercedes National Bank | 11879 | Jones, Cathy | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-36 | AA-SW-92-137 | |||
| Mercedes National Bank | 11879 | Lauder, Jean | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-37 | AA-SW-92-138 | |||
| Mercedes National Bank | 11879 | Rodriquez, Issac | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-38 | AA-SW-92-139 | |||
| Mercedes National Bank | 11879 | Salinas, Rudy | Mercedes, TX | CMP | $2,500 | 01/27/1993 | 93-51 | AA-SW-92-131 | |||
| Mercedes National Bank | 11879 | Scharwz, Lloyd | Mercedes, TX | CMP | $1,000 | 01/27/1993 | 93-39 | AA-SW-92-140 | |||
| Mercedes National Bank | 11879 | Lauder, W.B. | Mercedes, TX | CMP | $5,000 | 01/27/1993 | 93-50 | ||||
| Zapata National Bank | 14955 | Zapata, TX | CMP | $5,000 | 01/27/1993 | 93-40 | AA-SW-92-116 | ||||
| Zapata National Bank | 14955 | Bellamy, Cheryl | Zapata, TX | CMP | $2,500 | 01/27/1993 | 93-49 | AA-SW-92-117 | |||
| Zapata National Bank | 14955 | Flores, Juventino | Zapata, TX | CMP | $1,000 | 01/27/1993 | 93-42 | AA-SW-92-123 | |||
| Zapata National Bank | 14955 | Garza, Alfonso | Zapata, TX | CMP | $1,000 | 01/27/1993 | 93-43 | AA-SW-92-120 | |||
| Zapata National Bank | 14955 | Lopez, Irene F. | Zapata, TX | CMP | $1,000 | 01/27/1993 | 93-44 | AA-SW-92-124 | |||
| Zapata National Bank | 14955 | Martinez, Mardelicia | Zapata, TX | CMP | $1,000 | 01/27/1993 | 93-45 | AA-SW-92-125 | |||
| Zapata National Bank | 14955 | McDaniel, Vergie | Zapata, TX | CMP | $1,000 | 01/27/1993 | 93-46 | AA-SW-92-126 | |||
| Zapata National Bank | 14955 | Salinas, Rudy | Zapata, TX | CMP | $2,500 | 01/27/1993 | 93-51 | AA-SW-92-119 | |||
| Zapata National Bank | 14955 | Fiqueroa, Arturo A. | Zapata, TX | CMP | $1,000 | 01/27/1993 | 93-41 | ||||
| Zapata National Bank | 14955 | Lauder, W.B. | Zapata, TX | CMP | $5,000 | 01/27/1993 | 93-50 | ||||
| Zapata National Bank | 14955 | Ramirez, Jose M. | Zapata, TX | CMP | $1,000 | 01/27/1993 | 93-47 | ||||
| Zapata National Bank | 14955 | Trevino, Anselmo | Zapata, TX | CMP | $1,000 | 01/27/1993 | 93-48 | ||||
| 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 | ||||
| Western United National Bank | 17897 | Los Angeles, CA | C&D | $0 | 01/22/1993 | 93-9 | 09/24/1993 | ||||
| First National Bank Of Hoffman Estates | 16880 | Hoffman Estates, IL | FA | $0 | 01/20/1993 | 93-4 | 06/29/1995 | 95-113 | |||
| First United National Bank | 9480 | Fryburg, PA | FA | $0 | 01/19/1993 | 93-8 | 11/29/1994 | 94-186 | |||
| 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 Chaves County | 21013 | Roswell, NM | FA | $0 | 01/14/1993 | 93-6 | 11/15/1994 | 94-184 | |||
| The Farmers National Bank Of Forney | 9369 | Harris, Richard Don | Forney, TX | CMP | $30,000 | 01/14/1993 | 93-384 | ||||
| The Farmers National Bank Of Forney | 9369 | Nunn, John Wesley | Forney, TX | CMP | $3,000 | 01/13/1993 | 93-361 | ||||
| Malta National Bank | 2052 | Lowe, Michael D. | Malta, OH | Prohibition | $0 | 01/12/1993 | 93-328 | AA-EC-93-82 | |||
| American National Bank of Union Springs, The | 12962 | Union Springs, AL | FA | $0 | 01/07/1993 | 93-1 | 09/19/1995 | 95-58 | |||
| Leadership Bank Na | 18245 | Tower, Gregory V. | Oklahoma City, OK | Prohibition | $0 | 12/31/1992 | 815 | ||||
| Gateway National Bank | 21023 | Briggs, Michael | Phoenix, AZ | Prohibition | $0 | 12/30/1992 | 869 | ||||
| Cherry Creek National Bank | 14952 | Hause, Jerome M. | Denver, CO | CMP | $4,500 | 12/22/1992 | 801 | ||||
| Cherry Creek National Bank | 14952 | Hettermann, Donald P. | Denver, CO | CMP | $900 | 12/22/1992 | 800 | ||||
| Cherry Creek National Bank | 14952 | Hobbs, Branson | Denver, CO | CMP | $2,250 | 12/22/1992 | 802 | ||||
| Cherry Creek National Bank | 14952 | Johnson, R. Edgar | Denver, CO | CMP | $900 | 12/22/1992 | 803 | ||||
| Cherry Creek National Bank | 14952 | Perry, Peyton F. | Denver, CO | CMP | $900 | 12/22/1992 | 804 | ||||
| Cherry Creek National Bank | 14952 | Powers, Paul W. | Denver, CO | CMP | $2,250 | 12/22/1992 | 805 | ||||
| Cherry Creek National Bank | 14952 | Rose, Byron A. | Denver, CO | CMP | $2,250 | 12/22/1992 | 806 | ||||
| Cherry Creek National Bank | 14952 | Chester, E.B. | Denver, CO | CMP | $9,000 | 12/22/1992 | 799 | ||||
| First Pacific National Bank | 17280 | Escondido, CA | FA | $0 | 12/22/1992 | 780 | 12/20/1994 | 94-210 | |||
| First National Bank at Dillonvale | 14011 | Boothe, Laurence I. | Dillonvale, OH | CMP | $12,500 | 12/21/1992 | 807 | AA-EC-92-97 | |||
| First National Bank At Dillonvale | 14011 | Jelinek, Gerald | Dillonvale, OH | CMP | $10,000 | 12/21/1992 | 810 | AA-EC-92-97 | |||
| First National Bank At Dillonvale | 14011 | Thompson, Paul | Dillonvale, OH | CMP | $13,000 | 12/21/1992 | 813 | AA-EC-92-97 | |||
| First National Bank Of Union County | 17171 | Blairsville, GA | FA | $0 | 12/17/1992 | 784 | 10/25/1994 | 94-174 | |||
| Trans Pacific National Bank | 18358 | San Francisco, CA | FA | $0 | 12/17/1992 | 782 | 09/08/1994 | 94-162 | |||
| Fidelity National Bank | 17961 | Houston, TX | C&D | $0 | 12/16/1992 | 798 | 07/22/1993 | ||||
| Mid City Bank, National Association | 17732 | Brea, CA | FA | $0 | 12/16/1992 | 779 | 10/21/1993 | ||||
| The First National Bank Of Marquette | 8400 | Ferguson, John D. | Marquette, NE | CMP | $4,000 | 12/16/1992 | 926 | AA-MW-92-195 | |||
| Security National Bank of Shreveport, Louisiana | 17223 | Godfrey, Wesley | Shreveport, LA | CMP | $100,000 | 12/14/1992 | 825 | ||||
| Bank Of Columbia, N.A. | 21542 | Columbia, SC | FA | $0 | 12/10/1992 | 788 | 11/29/1994 | 94-187 | |||
| Dauphin National Bank | 11512 | Dauphin, PA | FA | $0 | 12/10/1992 | 787 | 08/23/1995 | 95-122 | |||
| The Hondo National Bank | 14351 | Hondo, TX | C&D | $0 | 12/10/1992 | 790 | 02/21/1997 | 97-27 | |||
| Hemisphere National Bank | 16776 | Miami, FL | FA | $0 | 12/09/1992 | 783 | 05/31/1994 | 94-94 | |||
| Barbary Coast National Bank | 21513 | San Francisco, CA | FA | $0 | 12/04/1992 | 781 | 05/19/1994 | ||||
| The First National Bank In Cannon Falls | 13713 | Cannon Falls, MN | CMP | $10,000 | 12/03/1992 | 791 | |||||
| American Bank, N.A. | 22286 | Lemars, IA | FA | $0 | 12/02/1992 | 786 | 01/18/1995 | 95-124 | |||
| Jefferson National Bank | 15835 | Passaic, NJ | C&D | $0 | 12/02/1992 | 761 | 04/05/1995 | ||||
| International Bank, National Association | 17046 | Allison, John B. | Brownsville, TX | REST | $70,000 | 12/01/1992 | 770 | ||||
| International Bank, National Association | 17046 | Boudreaux, Ronald | Brownsville, TX | CMP | $7,500 | 12/01/1992 | 770 | ||||
| International Bank, National Association | 17046 | Boudreaux, Ronald J. | Brownsville, TX | REST | $70,000 | 12/01/1992 | 770 | ||||
| International Bank, National Association | 17046 | White, Milton | Brownsville, TX | CMP | $7,500 | 12/01/1992 | 770 | ||||
| International Bank, National Association | 17046 | White, Milton J. | Brownsville, TX | REST | $70,000 | 12/01/1992 | 770 | ||||
| International Bank, National Association | 17046 | Allison, John B. | Brownsville, TX | CMP | $5,000 | 12/01/1992 | 770 | ||||
| International Bank, National Association | 17046 | Green, Emery | Brownsville, TX | Prohibition | $0 | 12/01/1992 | 763 | ||||
| International Bank, National Association | 17046 | Green, Emery | Brownsville, TX | CMP | $10,000 | 12/01/1992 | 763 | ||||
| Lone Star National Bank | 17611 | Pharr, TX | FA | $0 | 12/01/1992 | 789 | 01/21/1994 | 94-12 | |||
| The Farmers and Merchants National Bank of Mart | 7546 | Kuehne, Ernest W. | Mart, TX | C&D | $0 | 12/01/1992 | 814 | 01/05/1999 | 99-5 | AA-EC-92-108 | |
| The Farmers and Merchants National Bank of Mart | 7546 | Kuehne, Ernest W. | Mart, TX | CMP | $20,000 | 12/01/1992 | 814 | ||||
| United Mercantile Bank And Trust Company | 17301 | Malis, William A. | Pasadena, CA | Prohibition | $0 | 12/01/1992 | 793 | ||||
| Western American National Bank | 17620 | Bedford, TX | FA | $0 | 11/30/1992 | 754 | 09/03/1993 | 93-241 | |||
| Central National Bank | 21230 | Winter Park, FL | FA | $0 | 11/24/1992 | 750 | 07/11/1994 | 94-119 | |||
| Enfield National Bank | 21367 | Beiletti, John P. | Enfield, CT | Prohibition | $0 | 11/24/1992 | 93-392 | ||||
| First National Bank At Dillonvale | 14011 | Croft, James E. | Dillonvale, OH | CMP | $7,500 | 11/24/1992 | 808 | ||||
| First National Bank at Dillonvale | 14011 | Miller, J.D. | Dillonvale, OH | CMP | $15,000 | 11/24/1992 | 812 | ||||
| First National Bank Of Amenia | 706 | Amenia, NY | FA | $0 | 11/24/1992 | 937 | 06/30/1994 | ||||
| First National Bank of Lisbon, The | 12018 | Lisbon, NY | FA | $0 | 11/24/1992 | 942 | 07/26/1995 | 95-44 | |||
| First National Bank Of Marin | 20291 | San Rafael, CA | C&D | $0 | 11/23/1992 | 756 | 10/17/1996 | 96-54 | |||
| Citizens National Bank Of Hammond | 10216 | Hammond, NY | C&D | $0 | 11/20/1992 | 762 | 05/05/1994 | 94-76 | |||
| International Bank, National Association | 17046 | Green, Emery | Brownsville, TX | REST | $0 | 11/20/1992 | 763 | ||||
| First National Bank | 12423 | Hudgins, George D. | Fairfield, TX | CMP | $500 | 11/19/1992 | 792 | ||||
| City National Bank | 14695 | Beverly Hills, CA | FA | $0 | 11/18/1992 | 745 | 01/21/1994 | 94-262 | |||
| Duncanville National Bank | 18244 | Hearon, Helenlee | Duncanville, TX | CMP | $2,000 | 11/18/1992 | 921 | AA-SW-92-155 | |||
| First National Bank Of North County | 17248 | Carlsbad, CA | FA | $0 | 11/18/1992 | 746 | 06/29/1995 | 95-30 | |||
| First National Bank Of Paonia | 6671 | Anderson, Gerald E. | Paonia, CO | CMP | $7,500 | 11/17/1992 | 767 | AA-WD-92-169 | |||
| First National Bank Of Van Alstyne | 4289 | Hynds, Michael R. | Van Alstyne, TX | CMP | $15,000 | 11/17/1992 | 920 | AA-EC-91-217 | |||
| The First National Bank Of Paonia | 6671 | Snyder, Len J. | Paonia, CO | CMP | $1,000 | 11/17/1992 | 768 | ||||
| The Valley View National Bank | 12711 | Wilson, Mike | Valley View, TX | CMP | $1,000 | 11/16/1992 | 771 | ||||
| Duncanville National Bank | 18244 | Acton, Charles D. | Duncanville, TX | CMP | $2,000 | 11/13/1992 | 931 | AA-SW-92-152 | |||
| Duncanville National Bank | 18244 | Cummins, Edward F. | Duncanville, TX | CMP | $2,000 | 11/13/1992 | 932 | AA-SW-92-153 | |||
| Duncanville National Bank | 18244 | Heafner, Robert | Duncanville, TX | CMP | $2,000 | 11/13/1992 | 922 | AA-SW-92-154 | |||
| Commercebank, N. A. | 16804 | Coral Gables, FL | FA | $0 | 11/12/1992 | 749 | 11/10/1994 | 94-173 | |||
| Huntington National Bank | 17224 | Huntington Beach, CA | FA | $0 | 11/12/1992 | 748 | 08/18/1995 | ||||
| Continental National Bank Of Miami | 16325 | Miami, FL | C&D | $0 | 11/10/1992 | 757 | 02/01/1996 | 96-3 | |||
| El Segundo First National Bank | 18454 | El Segundo, CA | FA | $0 | 11/10/1992 | 747 | 08/13/1996 | 96-46 | |||
| Oakland National Bank | 2212 | Greathouse, Carlyle | Oakland, IL | Prohibition | $0 | 11/10/1992 | 860 | ||||
| Oakland National Bank | 2212 | Greathouse, Carlyle | Oakland, IL | CMP | $3,000 | 11/10/1992 | 826 | ||||
| Oakland National Bank | 2212 | Miller, Max | Oakland, IL | Prohibition | $0 | 11/10/1992 | 861 | ||||
| Oakland National Bank | 2212 | Miller, Max | Oakland, IL | CMP | $5,000 | 11/10/1992 | 827 | ||||
| Oakland National Bank | 2212 | Mooney, Norman J. | Oakland, IL | Prohibition | $0 | 11/10/1992 | 862 | ||||
| Oakland National Bank | 2212 | Mooney, Norman J. | Oakland, IL | CMP | $3,000 | 11/10/1992 | 828 | ||||
| Bank Of Oklahoma, N.A. | 13679 | Dodd, James | Tulsa, OK | SEC | $0 | 11/09/1992 | 774 | 11/26/1992 | 774 | ||
| Bank Of Oklahoma, Na | 13679 | Denny, Robert | Tulsa, OK | SEC | $0 | 11/09/1992 | 774 | ||||
| Bank Of Oklahoma, Na | 13679 | Suliburk, William | Tulsa, OK | SEC | $0 | 11/09/1992 | 774 | 12/09/1992 | 774 | ||
| Peoples National Bank | 22285 | Avoca, IA | FA | $0 | 11/09/1992 | 855 | 04/18/1994 | 94-120 | |||
| First National Bank Of Fletcher | 12141 | Fletcher, OK | FA | $0 | 11/05/1992 | 753 | 08/04/1993 | 93-238 | |||
| The Hemisphere National Bank | 16776 | Fuentes, Jose | Miami, FL | Prohibition | $0 | 11/04/1992 | 772 | ||||
| Star Financial Bank, N.A. | 15607 | Houser, Richard L. | Columbia City, IN | CMP | $5,000 | 10/30/1992 | 501 | AA-EC-91-199 | |||
| First National Bank At Dillonvale | 14011 | Ellanovitz, Ada | Dillonvale, OH | CMP | $5,000 | 10/29/1992 | 809 | AA-EC-92-97 | |||
| Consumer National Bank | 16500 | Jackson, MS | C&D | $0 | 10/28/1992 | 760 | 12/16/1994 | 94-201 | |||
| Duncanville National Bank | 18244 | Staples, Robert | Duncanville, TX | CMP | $1,000 | 10/28/1992 | 916 | AA-SW-92-156 | |||
| First National Bank At Dillonvale | 14011 | McKim, David | Dillonvale, OH | CMP | $5,000 | 10/26/1992 | 811 | AA-EC-92-97 | |||
| Merchants National Bank | 3430 | Vicksburg, MS | FA | $0 | 10/26/1992 | 752 | 11/15/1993 | 93-294 | |||
| United Bank Of Absarokee, N.A. | 15091 | Absarokee, MT | FA | $0 | 10/26/1992 | 727 | 05/12/1993 | 93-143 | |||
| First National Bank Of Pasco | 20976 | Dade City, FL | C&D | $0 | 10/22/1992 | 736 | 08/15/1994 | 94-145 | |||
| First National Bank Of Trinity | 13706 | Trinity, TX | FA | $0 | 10/22/1992 | 730 | 10/07/1993 | 93-323 | |||
| Lone Star National Bank | 18333 | Gordon, Gary A. | Dallas, TX | Prohibition | $0 | 10/21/1992 | 773 | ||||
| Bank Of Lodi, N.A. | 17868 | Lodi, CA | FA | $0 | 10/20/1992 | 723 | 12/16/1994 | 94-197 | |||
| The Georgia National Bank | 21529 | Athens, GA | FA | $0 | 10/19/1992 | 725 | 04/26/1994 | 94-69 | |||
| Wilshire Center Bank, N.A. | 17898 | Los Angeles, CA | C&D | $0 | 10/16/1992 | 732 | 05/06/1993 | ||||
| Magna Bank, National Association | 13702 | Waterloo, IA | CMP | $5,000 | 10/15/1992 | 769 | |||||
| Peoples National Bank | 17128 | Council Bluffs, IA | C&D | $0 | 10/15/1992 | 758 | 02/21/1995 | 95-13 | |||
| Premier Financial Group, Inc. | 600877 | Premier Financial Group, Inc. | Council Bluffs, IA | FA | $0 | 10/15/1992 | 751 | 05/01/1993 | |||
| Bank Of The Desert, N.A. | 18731 | La Quinta, CA | FA | $0 | 10/14/1992 | 722 | 06/01/1995 | 95-24 | |||
| Olympic National Bank | 17821 | Los Angeles, CA | FA | $0 | 10/14/1992 | 724 | 04/02/1993 | ||||
| The Rushville National Bank | 1456 | Evans, James | Rushville, IN | CMP | $1,000 | 10/14/1992 | 846 | AA-EC-92-78 | |||
| The Rushville National Bank | 1456 | Fancher, Harold L. | Rushville, IN | CMP | $1,000 | 10/14/1992 | 842 | AA-EC-92-78 | |||
| The Rushville National Bank | 1456 | Hanni, Robert | Rushville, IN | CMP | $3,000 | 10/14/1992 | 843 | AA-EC-92-78 | |||
| The Rushville National Bank | 1456 | Hedrick, Donald E. | Rushville, IN | CMP | $10,000 | 10/14/1992 | 840 | AA-EC-92-78 | |||
| The Rushville National Bank | 1456 | Sloan, E. Weston | Rushville, IN | CMP | $2,000 | 10/14/1992 | 841 | AA-EC-92-78 | |||
| The Rushville National Bank | 1456 | Snyder, John K. | Rushville, IN | CMP | $3,000 | 10/14/1992 | 844 | AA-EC-92-78 | |||
| The Rushville National Bank | 1456 | Veatch, Robert | Rushville, IN | CMP | $3,000 | 10/14/1992 | 845 | AA-EC-92-78 | |||
| First Philson Bank, National Association | 5307 | Berlin, PA | FA | $0 | 10/13/1992 | 728 | 12/08/1994 | 94-202 | |||
| First Western Bank National Association | 17916 | San Diego, CA | C&D | $0 | 10/13/1992 | 734 | 04/15/1993 | ||||
| National American Bank | 18095 | San Francisco, CA | C&D | $0 | 10/08/1992 | 735 | 06/26/1995 | 95-31 | |||
| Palos Verdes National Bank | 17266 | Rolling Hills Estates, CA | C&D | $0 | 10/08/1992 | 733 | 05/20/1993 | ||||
| First Independence National Bank Of Detroit | 15801 | Detroit, MI | C&D | $0 | 10/07/1992 | 834 | 05/24/1993 | 93-198 | |||
| South Branch Valley National Bank | 3029 | Moorefield, WV | FA | $0 | 10/07/1992 | 731 | 01/11/1994 | 94-2 | |||
| The City National Bank Of Shenandoah | 14057 | Shenandoah, IA | FA | $0 | 10/07/1992 | 726 | 07/12/1996 | 96-52 | |||
| City National Bank | 20931 | Widman, William L. | Houston, TX | CMP | $2,000 | 10/05/1992 | 714 | AA-EC-92-100 | |||
| Hulett National Bank | 18154 | Hulett, WY | C&D | $0 | 10/05/1992 | 737 | 11/07/1994 | 94-267 | |||
| The Valley View National Bank | 12711 | McKamy, Charles S. | Valley View, TX | CMP | $1,000 | 10/05/1992 | 716 | AA-EC-92-25 | |||
| The Valley View National Bank | 12711 | Pitman, E.D. | Valley View, TX | CMP | $7,000 | 10/05/1992 | 717 | AA-EC-92-26 | |||
| Mission Valley Bank N.A. | 17823 | Barnes, Jack R. | San Clemente, CA | CMP | $11,000 | 10/01/1992 | 836 | AA-EC-91-218 | |||
| Mission Valley Bank N.A. | 17823 | Debs, John F. | San Clemente, CA | CMP | $4,000 | 10/01/1992 | 837 | AA-EC-91-218 | |||
| Mission Valley Bank N.A. | 17823 | Mortensen, Stewart S. | San Clemente, CA | CMP | $4,000 | 10/01/1992 | 838 | AA-EC-91-218 | |||
| Mission Valley Bank National Association | 17823 | Van Steenhuyse, Earl E. | San Clemente, CA | CMP | $10,000 | 10/01/1992 | 839 | ||||
| Mission Valley Bank National Association | 17823 | Van Steenhuyse, Earl E. | San Clemente, CA | Prohibition | $0 | 10/01/1992 | 839 | ||||
| The National Bank of Washington | 3425 | Coleman, Donald | Washington, DC | CMP | $55,000 | 09/29/1992 | 713 | AA-EC-91-224 | |||
| City National Bank | 20931 | Widman, William L. | Houston, TX | Prohibition | $0 | 09/28/1992 | 714 | AA-EC-92-100 | |||
| The Rushville National Bank | 1456 | Sloan, E. Weston | Rushville, IN | CMP | $10,000 | 09/24/1992 | 880 | ||||
| First National Bank Of Annapolis | 15454 | Ford, Barbara | Annapolis, MO | CMP | $2,000 | 09/22/1992 | 740 | ||||
| First National Bank Of Annapolis | 15454 | Ford, Delian | Annapolis, MO | CMP | $2,000 | 09/22/1992 | 741 | ||||
| First National Bank Of Annapolis | 15454 | Kemp, Linda D. | Annapolis, MO | CMP | $2,000 | 09/22/1992 | 742 | ||||
| The National Republic Bank Of Chicago | 14399 | Chicago, IL | C&D | $0 | 09/22/1992 | 1042 | 05/23/1996 | 96-100 | |||
| The National Republic Bank Of Chicago | 14399 | Chicago, IL | C&D | $0 | 09/22/1992 | 710 | 05/23/1996 | 96-35 | |||
| First National Bank of South Carolina | 10680 | Holly Hill, SC | FA | $0 | 09/21/1992 | 709 | 02/02/1995 | 95-10 | |||
| National State Bank | 1436 | Elizabeth, NJ | C&D | $0 | 09/21/1992 | 711 | 04/29/1994 | ||||
| San Dieguito National Bank | 16930 | Encinitas, CA | FA | $0 | 09/21/1992 | 699 | 10/24/1995 | 95-70 | |||
| Hemisphere National Bank | 16776 | Martinez, Jorge A. | Miami, FL | Prohibition | $0 | 09/18/1992 | 718 | ||||
| The First National Bank Of Bellville | 4241 | Bellville, TX | C&D | $0 | 09/17/1992 | 712 | 05/16/1994 | 94-269 | |||
| Westheimer Memorial Bank, N.A. | 18379 | Houk, Allen R. | Houston, TX | Prohibition | $0 | 09/17/1992 | 866 | ||||
| First National Bank Of Holcomb | 17802 | McAtee, Lewis E. | Holcomb, KS | CMP | $2,500 | 09/15/1992 | 739 | ||||
| Tri-County National Bank | 20068 | Corbin, KY | FA | $0 | 09/14/1992 | 705 | 06/16/1993 | 93-197 | |||
| Dominion Bank Of Maryland, N.A. | 14864 | Rockville, MD | FA | $0 | 09/11/1992 | 706 | 12/06/1993 | 93-293 | |||
| Dominion Bank Of Washington, N.A. | 15127 | Washington, DC | FA | $0 | 09/11/1992 | 702 | 12/02/1993 | 93-290 | |||
| Bacliff Bank, National Association | 18483 | Fitzgerald, Barry W. | Bacliff, TX | Prohibition | $0 | 09/09/1992 | 719 | ||||
| Texas National Bank-Dallas | 17250 | McGee, J. Michael | Dallas, TX | Prohibition | $0 | 09/09/1992 | 868 | AA-EC-91-164 | |||
| First National Bank Of Holcomb | 17802 | Britton, Dane | Holcomb, KS | CMP | $2,500 | 09/08/1992 | 738 | ||||
| Midland Bank Of Overland Park, N.A. | 17483 | Greif, Leopold Harold | Overland Park, KS | REST | $2,735,857 | 09/04/1992 | 759 | AA-EC-92-159 | |||
| First National Bank Of Lake City | 17801 | Lake City, CO | FA | $0 | 09/03/1992 | 701 | 11/19/1993 | 93-289 | |||
| Republic National Bank Of Englewood | 15480 | Englewood, CO | FA | $0 | 09/03/1992 | 943 | 04/07/1994 | 94-274 | |||
| Superior National Bank | 18406 | Kansas City, MO | FA | $0 | 09/03/1992 | 708 | 04/14/1994 | ||||
| International City Bank, N.A.. | 18383 | Long Beach, CA | FA | $0 | 09/02/1992 | 858 | 04/25/1996 | 96-29 | |||
| Mountain West Bank Of Helena, N.A. | 22141 | Helena, MT | FA | $0 | 09/01/1992 | 676 | 10/25/1993 | 93-254 | |||
| Queen City National Bank | 17933 | Long Beach, CA | FA | $0 | 09/01/1992 | 669 | 12/07/1995 | 95-93 | |||
| Unity National Bank | 21008 | Jefferson, Limas | Houston, TX | CMP | $3,000 | 09/01/1992 | 715 | AA-SW-92-148 | |||
| Addison National Bank | 20065 | Addison, TX | FA | $0 | 08/27/1992 | 680 | 04/15/1993 | 93-106 | |||
| Gladewater National Bank | 17290 | Goddard, James H. | Gladewater, TX | CMP | $1,500 | 08/25/1992 | 691 | ||||
| First National Bank of Union Springs, The | 7467 | Union Springs, AL | FA | $0 | 08/20/1992 | 667 | 12/20/1994 | 94-194 | |||
| Brenham National Bank | 13678 | Brenham, TX | FA | $0 | 08/19/1992 | 681 | 06/13/1994 | 94-249 | |||
| Rancho Dominguez Bank, National Association | 21371 | Carson, CA | FA | $0 | 08/18/1992 | 668 | 12/28/1998 | 98-90 | |||
| The Valley View National Bank | 12711 | Bland, J.E. | Valley View, TX | CMP | $2,000 | 08/18/1992 | 692 | ||||
| Western Springs National Bank And Trust | 15346 | Western Springs, IL | FA | $0 | 08/18/1992 | 703 | 01/23/1995 | 95-116 | |||
| North State National Bank | 17216 | Chico, CA | FA | $0 | 08/17/1992 | 940 | 01/13/1994 | 94-261 | |||
| First National Bank Of Monticello | 18366 | Monticello, MN | FA | $0 | 08/10/1992 | 707 | 09/26/1995 | 95-81 | |||
| Marathon National Bank | 17915 | Los Angeles, CA | FA | $0 | 08/10/1992 | 670 | 09/30/1994 | 94-160 | |||
| Suburban National Bank | 21471 | Worden, Kenneth B. | Hillsborough Township, NJ | Prohibition | $0 | 08/10/1992 | 693 | ||||
| The First National Bank Of Palmerton | 8930 | Palmerton, PA | FA | $0 | 08/06/1992 | 679 | 05/31/1995 | 95-101 | |||
| Falcon National Bank | 20372 | Laredo, TX | FA | $0 | 08/05/1992 | 682 | 05/03/1993 | 93-144 | |||
| First National Bank Of Manatee | 21085 | Bradenton, FL | FA | $0 | 08/05/1992 | 671 | 09/13/1994 | 94-164 | |||
| Midland Bank Of Overland Park | 17483 | Overland Park, KS | FA | $0 | 08/05/1992 | 704 | 04/02/1993 | ||||
| Bank Of The Rio Grandes, N.A. | 20439 | Las Cruces, NM | FA | $0 | 08/04/1992 | 677 | 03/21/1994 | 94-52 | |||
| First National Bank Of Shawnee Mission | 16053 | Fairway, KS | C&D | $0 | 08/04/1992 | 684 | 03/06/1995 | 95-14 | |||
| New Atlantic Bank, N.A. | 22155 | Norfolk, VA | C&D | $0 | 08/04/1992 | 687 | 08/12/1993 | ||||
| The First National Bank of Centre Hall | 12192 | Centre Hall, PA | FA | $0 | 08/04/1992 | 678 | 06/30/1994 | ||||
| Community Bank National Association | 14876 | Fulton, MO | FA | $0 | 07/31/1992 | 675 | 01/28/1993 | ||||
| The National Commercial Bank | 80068 | New York, NY | FA | $0 | 07/31/1992 | 664 | 08/24/1992 | ||||
| Enfield National Bank | 21367 | Burnett, Wallace M. | Enfield, CT | CMP | $22,000 | 07/30/1992 | 765 | ||||
| Enfield National Bank | 21367 | Leaska, George | Enfield, CT | CMP | $20,000 | 07/30/1992 | 766 | ||||
| Enfield National Bank | 21367 | Alaimo, James J. | Enfield, CT | CMP | $18,000 | 07/30/1992 | 764 | ||||
| Central Coast National Bank | 21694 | Arroyo Grande, CA | FA | $0 | 07/29/1992 | 636 | 07/07/1995 | ||||
| Star Bank, N.A. | 24 | Hines, James E. | Cincinnati, OH | Prohibition | $0 | 07/29/1992 | 694 | AA-EC-92-81 | |||
| The First National Bank Of Gordon | 8521 | Ruse, Gary | Gordon, NE | REST | $20,566 | 07/29/1992 | 686 | 09/28/1995 | 95-72 | AA-EC-91-220 | |
| Lone Star National Bank | 18333 | Stedman, Joseph B. | Dallas, TX | Prohibition | $0 | 07/27/1992 | 663 | ||||
| The Bank of East Asia, Limited | 80081 | New York, NY | FA | $0 | 07/27/1992 | 639 | 07/27/1995 | 95-38 | |||
| First National Bank of Ipswich, The | 4774 | Ipswich, MA | FA | $0 | 07/25/1992 | 637 | 12/08/1994 | 94-200 | |||
| Jefferson National Bank | 13365 | Watertown, NY | C&D | $0 | 07/24/1992 | 644 | 02/26/1993 | ||||
| Citic Ka Wah Bank Limited | 80058 | New York, NY | FA | $0 | 07/17/1992 | 640 | 04/29/1993 | 93-89 | |||
| Wood County National Bank | 17198 | Quitman, TX | C&D | $0 | 07/16/1992 | 645 | 04/19/1993 | 93-111 | |||
| First National Bank Of Brooksville | 8830 | Brooksville, KY | FA | $0 | 07/15/1992 | 674 | 04/13/1994 | 94-121 | |||
| Merchant National Bank | 21546 | Jeatran, Stephen J. | Ft.Myers, FL | Prohibition | $0 | 07/15/1992 | 660 | ||||
| Powell Valley National Bank | 9924 | Wynn, John C. | Jonesville, VA | Prohibition | $0 | 07/15/1992 | 646 | AA-EC-91-231 | |||
| Powell Valley National Bank | 9924 | Wynn, John C. | Jonesville, VA | CMP | $10,000 | 07/15/1992 | 646 | ||||
| First National Bank In Clayton | 15259 | Clayton, NM | FA | $0 | 07/13/1992 | 638 | 05/10/1994 | 94-253 | |||
| Texas National Bank | 17250 | Knoerzer, John S. | Dallas, TX | CMP | $150,000 | 07/13/1992 | 911 | AA-EC-91-165 | |||
| The First National Bank Of Blandinsville | 13597 | Blandinsville, IL | FA | $0 | 07/13/1992 | 672 | 04/21/1993 | 93-142 | |||
| First National Bank Of Stamford | 18556 | Reader, Norman H. | Stamford, CT | CMP | $9,000 | 07/10/1992 | 647 | AA-NE-91-204 | |||
| First National Bank Of Stamford | 18556 | Reader, Paul H. | Stamford, CT | CMP | $2,000 | 07/10/1992 | 648 | AA-NE-91-204 | |||
| The Farmers National Bank Of Ridgeway | 12674 | Bethany, MO | C&D | $0 | 07/10/1992 | 685 | 09/13/1993 | ||||
| Falcon National Bank | 20372 | Laredo, TX | CMP | $5,000 | 07/07/1992 | 659 | AA-SW-92-105 | ||||
| The First National Bank Of Logan | 6771 | Logan, IA | FA | $0 | 07/07/1992 | 673 | 09/13/1993 | 93-252 | |||
| The National Commercial Bank | 80068 | New York, NY | C&D | $0 | 07/02/1992 | 635 | 07/30/1992 | 664 | |||
| First National Bank In Georgetown | 13448 | Black, Elvis | Georgetown, IL | CMP | $1,500 | 07/01/1992 | 649 | AA-EC-91-179 | |||
| First National Bank In Georgetown | 13448 | Cornwell, Frank | Georgetown, IL | CMP | $8,500 | 07/01/1992 | 650 | AA-EC-91-179 | |||
| First National Bank In Georgetown | 13448 | Maudlin, John | Georgetown, IL | CMP | $2,500 | 07/01/1992 | 651 | AA-EC-91-179 | |||
| First National Bank In Georgetown | 13448 | Morrison, Jack | Georgetown, IL | CMP | $6,500 | 07/01/1992 | 652 | AA-EC-91-179 | |||
| First National Bank In Georgetown | 13448 | Neubert, Dixie | Georgetown, IL | CMP | $1,500 | 07/01/1992 | 653 | AA-EC-91-179 | |||
| First National Bank In Georgetown | 13448 | Pribble, Jack | Georgetown, IL | Prohibition | $0 | 07/01/1992 | 661 | AA-EC-91-179 | |||
| First National Bank In Georgetown | 13448 | Pribble, Jack | Georgetown, IL | REST | $20,345 | 07/01/1992 | 643 | AA-EC-91-179 | |||
| First National Bank In Georgetown | 13448 | Schecter, Kenneth | Georgetown, IL | CMP | $1,500 | 07/01/1992 | 654 | AA-EC-91-179 | |||
| First National Bank In Georgetown | 13448 | Stal, Terry | Georgetown, IL | CMP | $8,500 | 07/01/1992 | 655 | AA-EC-91-179 | |||
| Honesdale National Bank | 644 | Honesdale, PA | FA | $0 | 07/01/1992 | 729 | 03/25/1993 | 93-395 | |||
| University National Bank | 15630 | Quiroga, Roger R. | Galveston, TX | CMP | $5,000 | 07/01/1992 | 1028 | AA-SW-92-106 | |||
| California United Bank, N.A. | 17258 | Encino, CA | FA | $0 | 06/30/1992 | 607 | 11/02/1993 | 93-288 | |||
| Country National Bank | 18585 | Redding, CA | FA | $0 | 06/30/1992 | 608 | 10/26/1993 | 93-250 | |||
| Mission National Bank | 17176 | San Francisco, CA | FA | $0 | 06/25/1992 | 609 | 09/18/1995 | 95-64 | |||
| Citibank, N.A. | 1461 | New York, NY | SEC | $0 | 06/24/1992 | 634 | 12/11/1995 | 95-120 | AA-SCP-92-141 | ||
| First National Bank Of Wiggins | 16204 | Wiggins, MS | FA | $0 | 06/24/1992 | 617 | 05/18/1993 | 93-199 | |||
| Sprague National Bank | 15718 | Caledonia, MN | CMP | $5,000 | 06/19/1992 | 656 | |||||
| Ken-Caryl National Bank | 17296 | Littleton, CO | FA | $0 | 06/17/1992 | 612 | 03/01/1993 | ||||
| Clear Creek National Bank | 21878 | Georgetown, CO | FA | $0 | 06/16/1992 | 611 | 05/12/1994 | 94-117 | AA-WD-92-24 | ||
| Lincoln National Bank and Trust Company of Fort Wayne | 7725 | Fort Wayne, IN | FA | $0 | 06/16/1992 | 613 | 03/24/1993 | 93-78 | |||
| American National Bank | 15496 | Hamden, CT | C&D | $0 | 06/12/1992 | 618 | 03/05/1993 | ||||
| Signet Bank, N.A. | 15700 | Falls Church, VA | FA | $0 | 06/11/1992 | 946 | 12/09/1997 | 93-399 | |||
| The First National Bank Of Arvada | 7501 | Arvada, CO | FA | $0 | 06/10/1992 | 610 | 05/11/1993 | 93-140 | |||
| First National Bank Of Rochester | 15556 | Rochester, NY | C&D | $0 | 06/09/1992 | 683 | 03/07/1994 | 94-22 | |||
| First National Bank of White Sulphur Springs, The | 3375 | White Sulphur Springs, MT | C&D | $0 | 06/09/1992 | 622 | 11/29/1993 | 93-295 | |||
| Rock Hill National Bank | 14448 | Robards, Frank B. | Rock Hill, SC | CMP | $5,500 | 06/08/1992 | 630 | ||||
| American National Bank & Trust Co. | 13930 | Gaddis, Stephen G. | Shawnee, OK | CMP | $3,500 | 06/05/1992 | 627 | AA-SW-92-32 | |||
| Meridian National Bank | 14991 | St. Paul, MN | FA | $0 | 06/03/1992 | 615 | 05/10/1995 | 95-43 | |||
| The National Bank Of Washington | 3425 | Pollard, W. Thelma Elizabeth | Washington, DC | CMP | $1,000 | 06/03/1992 | 625 | ||||
| Peoples National Bank, Mckinney | 20420 | McKinney, TX | FA | $0 | 06/01/1992 | 570 | 05/19/1994 | 94-224 | |||
| City National Bank Of Washington | 21536 | Washington, DC | C&D | $0 | 05/28/1992 | 619 | 06/25/1993 | ||||
| Gladewater National Bank | 17290 | Jones, Joe J. | Gladewater, TX | CMP | $1,500 | 05/28/1992 | 657 | ||||
| Gladewater National Bank | 17290 | Jones, Joe R. | Gladewater, TX | CMP | $1,000 | 05/28/1992 | 658 | AA-SW-92-84 | |||
| Farmers National Bank Of Cynthiana | 2560 | Cynthiana, KY | FA | $0 | 05/27/1992 | 614 | 04/13/1994 | 94-73 | |||
| First National Bank Of Stamford | 18556 | King, Ronald | Stamford, CT | CMP | $1,500 | 05/27/1992 | 578 | AA-NE-91-204 | |||
| First National Bank Of Stamford | 18556 | Maida, Joseph A. | Stamford, CT | CMP | $1,500 | 05/27/1992 | 579 | AA-NE-91-204 | |||
| First National Bank Of Stamford | 18556 | Murray, J. Ralph | Stamford, CT | CMP | $1,500 | 05/27/1992 | 580 | AA-NE-91-204 | |||
| International Bank, N.A. | 17046 | Moreno, Rogelio | Brownsville, TX | CMP | $3,000 | 05/27/1992 | 602 | AA-EC-92-74 | |||
| International Bank, N.A. | 17046 | Rathjen, Walter C. | Brownsville, TX | CMP | $3,000 | 05/27/1992 | 603 | AA-EC-92-75 | |||
| The First National Bank In Madison | 14235 | Madison, IL | C&D | $0 | 05/20/1992 | 621 | 05/31/1994 | ||||
| Star Financial Bank, N.A. | 15607 | Wright, William M. | Columbia City, IN | CMP | $1,000 | 05/19/1992 | 581 | AA-EC-91-200 | |||
| Texas National Bank | 18221 | Riddle, John C. | Houston, TX | Prohibition | $0 | 05/19/1992 | 604 | AA-EC-91-131 | |||
| Texas National Bank | 18221 | Riddle, John C. | Houston, TX | CMP | $25,000 | 05/19/1992 | 604 | ||||
| The Midway National Bank Of St. Paul | 13131 | ST. PAUL, MN | FA | $0 | 05/19/1992 | 616 | 03/21/1996 | 96-36 | |||
| The National Bank of Washington | 3425 | Pollard, Thelma Elizabeth | Washington, DC | Prohibition | $0 | 05/19/1992 | 625 | AA-EC-91-226 | |||
| Rock Hill National Bank | 14448 | Barnes, John M. | Rock Hill, SC | CMP | $1,500 | 05/18/1992 | 628 | AA-SE-92-83 | |||
| Rock Hill National Bank | 14448 | Walker, Elvin F. | Rock Hill, SC | CMP | $1,500 | 05/18/1992 | 628 | AA-SE-92-83 | |||
| Rock Hill National Bank | 14448 | Faircloth, Frederick W. | Rock Hill, SC | CMP | $1,500 | 05/18/1992 | 628 | ||||
| NBC Bank - Eagle Pass, National Association | 4490 | Eagle Pass, TX | FA | $0 | 05/15/1992 | 568 | 03/19/1993 | 93-82 | |||
| National Bank Of Conroe | 17744 | Conroe, TX | CMP | $3,000 | 05/14/1992 | 1018 | AA-SW-92-104 | ||||
| World Trade Bank, National Association | 17895 | Beverly Hills, CA | C&D | $0 | 05/14/1992 | 572 | 11/15/1995 | ||||
| First Community Bank Of Alice, N.A. | 17619 | Nix, Jimmy E. | Alice, TX | CMP | $25,000 | 05/13/1992 | 601 | AA-EC-91-129 | |||
| First Community Bank, N.A.. | 17619 | Garrison, W. Gene | Alice, TX | CMP | $17,500 | 05/13/1992 | 600 | AA-EC-91-127 | |||
| First Community Bank, National Association | 17619 | Garrison, W. Gene | Alice, TX | Prohibition | $0 | 05/13/1992 | 600 | ||||
| First Community Bank, National Association | 17619 | Nix, Jimmy E. | Alice, TX | Prohibition | $0 | 05/13/1992 | 601 | ||||
| McAllen National Bank | 18068 | McAllen, TX | FA | $0 | 05/12/1992 | 569 | 12/21/1992 | 821 | |||
| Everman National Bank | 15128 | Owen, Tommie J. | Fort Worth, TX | CMP | $100,000 | 05/11/1992 | 917 | ||||
| Citizens First National Bank Of New Jersey | 11759 | Iommazzo, Robert J. | Ridgewood, NJ | Prohibition | $0 | 05/08/1992 | 589 | AA-SCP-92-51 | |||
| Citizens First National Bank Of New Jersey | 11759 | Iommazzo, Robert J. | Ridgewood, NJ | CMP | $5,000 | 05/08/1992 | 589 | ||||
| Lakeside National Bank Of Lake Charles | 14849 | Lake Charles, LA | C&D | $0 | 05/08/1992 | 550 | 10/07/1994 | 94-175 | AA-SW-90-165 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Guymon, OK | CMP | $1,000 | 05/06/1992 | 590 | AA-SW-92-57 | ||||
| City National Bank and Trust Company of Guymon, The | 9964 | Atkins, James R. | Guymon, OK | CMP | $1,000 | 05/06/1992 | 591 | AA-SW-92-58 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Jackson, A. L | Guymon, OK | CMP | $1,000 | 05/06/1992 | 595 | AA-SW-92-62 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Mayer, Joe | Guymon, OK | CMP | $1,000 | 05/06/1992 | 597 | AA-SW-92-64 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Vantine, Pearl | Guymon, OK | CMP | $1,000 | 05/06/1992 | 598 | AA-SW-92-65 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Webster, Jimmy R. | Guymon, OK | CMP | $1,000 | 05/06/1992 | 599 | AA-SW-92-66 | |||
| Duncanville National Bank | 661 | Dowingtown, PA | C&D | $0 | 05/06/1992 | 532 | 02/01/1996 | 96-6 | |||
| Eastwest Bank N.A. | 16777 | Gallagher, J.James | Honolulu, HI | CMP | $7,500 | 05/06/1992 | 537 | AA-SCP-92-103 | |||
| First National Bank In Garretson | 12488 | Garretson, SD | FA | $0 | 05/06/1992 | 522 | 04/04/1995 | 95-22 | |||
| City National Bank | 18332 | Amarillo, TX | C&D | $0 | 05/05/1992 | 533 | 03/31/1993 | ||||
| Western National Bank | 15372 | Amarillo, TX | C&D | $0 | 05/05/1992 | 623 | 11/18/1993 | 93-300 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Docking, Thomas R. | Guymon, OK | CMP | $1,000 | 05/04/1992 | 592 | AA-SW-92-59 | |||
| First American Bank Of Gorgia, N.A. | 15541 | Atlanta, GA | C&D | $0 | 05/04/1992 | 620 | 10/31/1993 | ||||
| Rock Hill National Bank | 14448 | La Far, Dan S. | Rock Hill, SC | CMP | $1,500 | 05/04/1992 | 628 | AA-SE-92-83 | |||
| Rock Hill National Bank | 14448 | Galloway, James D. | Rock Hill, SC | CMP | $1,000 | 05/04/1992 | 629 | ||||
| Security National Bank of Quanah, The | 12308 | Quanah, TX | C&D | $0 | 05/04/1992 | 535 | 01/23/1995 | 95-4 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Docking, William R. | Guymon, OK | CMP | $1,000 | 05/01/1992 | 593 | AA-SW-92-60 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Hitch, Paul | Guymon, OK | CMP | $1,000 | 05/01/1992 | 594 | AA-SW-92-61 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Lee, Robert | Guymon, OK | CMP | $1,000 | 05/01/1992 | 596 | ||||
| Pawnee National Bank | 7611 | Pawnee, OK | C&D | $0 | 04/30/1992 | 835 | 08/05/1993 | 93-240 | |||
| The Denver National Bank | 6037 | Denver, PA | FA | $0 | 04/30/1992 | 641 | 03/29/1993 | ||||
| Aiken County National Bank | 21561 | Aiken, SC | FA | $0 | 04/29/1992 | 521 | 08/31/1995 | 95-46 | |||
| First National Bank of Mt. Hope, The | 5559 | Mt. Hope, KS | FA | $0 | 04/29/1992 | 517 | 07/29/1993 | 93-235 | |||
| Tupper Lake National Bank | 8153 | Tupper Lake, NY | FA | $0 | 04/29/1992 | 848 | 12/21/1993 | 93-319 | |||
| Valley National Bank Of Fremont County | 17309 | Hamburg, IA | C&D | $0 | 04/29/1992 | 530 | 04/29/1993 | ||||
| Valley National Bank Of Fremont County | 17309 | Weaver, James T. | Hamburg, IA | C&D | $0 | 04/29/1992 | 531 | ||||
| Banctexas Houston N.A. | 18172 | Houston, TX | FA | $0 | 04/28/1992 | 525 | 05/31/1992 | ||||
| Banktexas National Association | 14236 | Houston, TX | FA | $0 | 04/28/1992 | 526 | 03/31/1993 | 93-109 | |||
| First National Bank | 18125 | Sachse, TX | FA | $0 | 04/28/1992 | 528 | 11/22/1993 | 93-304 | |||
| First National Bank Of Glenwood | 15696 | Glenwood City, WI | C&D | $0 | 04/28/1992 | 576 | 05/07/1996 | 96-37 | |||
| National Bank Of Commerce | 18629 | Birmingham, AL | FA | $0 | 04/28/1992 | 560 | 02/03/1994 | 94-263 | |||
| National Bank Of Conroe | 17744 | Conroe, TX | FA | $0 | 04/28/1992 | 523 | 12/11/1992 | 795 | |||
| Columbus National Bank | 1989 | Quaker City, OH | FA | $0 | 04/27/1992 | 520 | 08/12/1993 | 93-226 | |||
| First National Bank Of Fairfield | 12423 | Fairfield, TX | CMP | $10,000 | 04/23/1992 | 1015 | AA-SW-92-94 | ||||
| The First National Bank Of Hope | 12384 | Hope, KS | FA | $0 | 04/23/1992 | 516 | 03/30/1995 | 95-19 | |||
| The National Bank Of Cynthiana | 1900 | Cynthiana, KY | FA | $0 | 04/23/1992 | 562 | 10/08/1993 | 93-292 | |||
| Helena National Bank | 14429 | Helena, AR | FA | $0 | 04/22/1992 | 515 | 05/16/1994 | 94-92 | |||
| Madison National Bank Of Virginia | 21176 | Broumas, John G. | McLean, VA | Prohibition | $0 | 04/22/1992 | 549 | AA-91-196 | |||
| First National Bank Of Red Oak | 21010 | Red Oak, TX | FA | $0 | 04/21/1992 | 527 | 01/04/1994 | ||||
| South Side National Bank In St. Louis | 14128 | St. Louis, MO | FA | $0 | 04/21/1992 | 519 | 03/03/1994 | 94-268 | |||
| City National Bank | 20473 | Tongate, Gary | Whitehouse, TX | CMP | $1,000 | 04/20/1992 | 547 | AA-SW-91-209 | |||
| National Bank Of Grand Prairie | 16469 | Grand Prairie, TX | FA | $0 | 04/14/1992 | 524 | 03/31/1993 | ||||
| Security Pacific National Trust Company, Na | 17681 | New York, NY | CMP | $100,000 | 04/14/1992 | 541 | |||||
| The First National Bank Of Pandora | 11343 | Pandora, OH | FA | $0 | 04/13/1992 | 565 | 02/17/1993 | 93-80 | |||
| First Eastern Bank, N.A. | 30 | Wilkes-Barre, PA | FA | $0 | 04/09/1992 | 497 | 06/17/1994 | ||||
| Gladewater National Bank | 17290 | Gibbs, Donald G. | Gladewater, TX | CMP | $2,500 | 04/09/1992 | 953 | AA-SW-92-86 | |||
| Southeast National Bank | 18306 | Hammond, LA | FA | $0 | 04/09/1992 | 518 | 02/17/1993 | 93-104 | |||
| Community National Bank | 18398 | Longview, TX | C&D | $0 | 04/08/1992 | 534 | 05/03/1993 | ||||
| Falcon National Bank | 20372 | Arechiga, Jaime | Laredo, TX | CMP | $0 | 04/08/1992 | 930 | AA-EC-91-203 | |||
| Falcon National Bank | 20372 | Arechiga, Jaime | Laredo, TX | REST | $2,327 | 04/08/1992 | 928 | AA-EC-91-203 | |||
| Falcon National Bank | 20372 | Bruni, Louis H. | Laredo, TX | CMP | $0 | 04/08/1992 | 930 | AA-EC-91-203 | |||
| Falcon National Bank | 20372 | Bruni, Louis H. | Laredo, TX | REST | $2,327 | 04/08/1992 | 928 | AA-EC-91-203 | |||
| Falcon National Bank | 20372 | Dodier, Jose A. | Laredo, TX | CMP | $0 | 04/08/1992 | 930 | AA-EC-91-203 | |||
| Falcon National Bank | 20372 | Dodier, Jose A. | Laredo, TX | REST | $2,327 | 04/08/1992 | 575 | 05/27/1992 | 633 | AA-EC-91-203 | |
| Falcon National Bank | 20372 | Dodier, Jose A. | Laredo, TX | REST | $2,327 | 04/08/1992 | 928 | AA-EC-91-203 | |||
| Falcon National Bank | 20372 | Gonzalez, Jorge | Laredo, TX | CMP | $0 | 04/08/1992 | 930 | AA-EC-91-203 | |||
| Falcon National Bank | 20372 | Gonzalez, Jorge | Laredo, TX | REST | $2,327 | 04/08/1992 | 928 | AA-EC-91-203 | |||
| Falcon National Bank | 20372 | Arechiga, Jaime | Laredo, TX | REST | $2,327 | 04/08/1992 | 575 | 05/27/1992 | 633 | AA-EC-91-203 | |
| Falcon National Bank | 20372 | Bruni, Louis H. | Laredo, TX | REST | $2,327 | 04/08/1992 | 575 | 05/27/1992 | 633 | AA-EC-91-203 | |
| Falcon National Bank | 20372 | Cortez, David R. | Laredo, TX | CMP | $0 | 04/08/1992 | 930 | ||||
| Falcon National Bank | 20372 | Cortez, David R. | Laredo, TX | REST | $2,327 | 04/08/1992 | 575 | 05/27/1992 | 633 | ||
| Falcon National Bank | 20372 | Cortez, David R. | Laredo, TX | REST | $2,327 | 04/08/1992 | 928 | ||||
| Falcon National Bank | 20372 | Gonzalez, Jorge | Laredo, TX | REST | $2,327 | 04/08/1992 | 575 | 05/22/1992 | 633 | AA-EC-91-203 | |
| National Bank Of Southern California | 17623 | Santa Ana, CA | FA | $0 | 04/08/1992 | 870 | 11/15/1996 | 96-68 | |||
| Republic National Bank Of Miami | 15555 | Miami, FL | FA | $0 | 04/08/1992 | 489 | 09/16/1993 | 93-234 | |||
| First National Bank | 13373 | Szesny, James A. | Chicago Heights, IL | Prohibition | $0 | 04/07/1992 | 538 | AA-EC-91-173 | |||
| First National Bank | 13373 | Szesny, James A. | Chicago Heights, IL | CMP | $5,000 | 04/07/1992 | 538 | ||||
| The First National Bank Of Chatsworth | 16487 | Chatsworth, GA | FA | $0 | 04/07/1992 | 490 | 10/25/1993 | 93-251 | |||
| First National Bank | 10230 | Paducah, TX | CMP | $10,000 | 04/02/1992 | 1019 | AA-SW-92-80 | ||||
| Citizens National Bank | 11275 | Fritz, Ronald | Norwalk, OH | CMP | $2,500 | 04/01/1992 | 1027 | AA-CD-92-03 | |||
| The First National Bank Of Cold Spring | 8051 | Cold Spring, MN | FA | $0 | 04/01/1992 | 493 | 06/15/1995 | 95-39 | |||
| American National Bank And Trust Company | 13930 | Lanier, Jerry L. | Shawnee, OK | CMP | $5,000 | 03/30/1992 | 504 | AA-SW-92-31 | |||
| First National Bank Of West Des Moines | 5891 | West Des Moines, IA | FA | $0 | 03/30/1992 | 491 | 12/31/1993 | ||||
| First National Bank | 17129 | San Diego, CA | FA | $0 | 03/27/1992 | 700 | 10/03/1994 | 94-161 | |||
| The First National Bank Of Nashwauk | 10736 | Latvala, Herbert L. | Nashwauk, MN | CMP | $5,000 | 03/27/1992 | 502 | AA-MW-92-40 | |||
| Penn Central National Bank | 31 | Huntingdon, PA | FA | $0 | 03/26/1992 | 941 | 01/21/1994 | 94-167 | |||
| Culver National Bank | 18264 | Culver City, CA | FA | $0 | 03/25/1992 | 485 | 12/08/1994 | 94-195 | |||
| National Bank Of Long Beach | 16633 | Long Beach, CA | FA | $0 | 03/25/1992 | 487 | 10/06/1994 | 94-159 | |||
| Barbary Coast National Bank | 21513 | San Francisco, CA | FA | $0 | 03/24/1992 | 486 | 05/19/1994 | ||||
| The Peoples National Bank of Lebanon | 4955 | Lebanon, PA | FA | $0 | 03/24/1992 | 496 | 12/04/1992 | ||||
| American National Bank And Trust Company | 13930 | Pritchard, Jim L. | Shawnee, OK | CMP | $5,000 | 03/23/1992 | 504 | AA-SW-92-33 | |||
| The Ramsey National Bank And Trust Co. Of Devils Lake | 5886 | Devils Lake, ND | FA | $0 | 03/22/1992 | 495 | 08/09/1994 | 94-259 | |||
| First National Bank Of Marin | 20291 | Rice, Alvin C. | San Rafael, CA | CMP | $7,500 | 03/20/1992 | 500 | AA-WD-92-07 | |||
| The National Bank of Washington | 3425 | Fleming, W. Thomas | Washington, DC | CMP | $10,000 | 03/20/1992 | 624 | AA-EC-91-225 | |||
| Broad National Bank | 12771 | Newark, NJ | FA | $0 | 03/19/1992 | 494 | 07/20/1993 | 93-398 | |||
| National Bank of Conroe | 17744 | Rice, Robert L. | Conroe, TX | Prohibition | $0 | 03/19/1992 | 542 | ||||
| National Bank of Conroe | 17744 | Rice, Robert L. | Conroe, TX | CMP | $25,000 | 03/19/1992 | 542 | ||||
| Pacific National Bank of Nantucket | 714 | Nantucket, MA | FA | $0 | 03/19/1992 | 939 | 11/22/1994 | ||||
| First National Bank Of Sulphur Springs | 16832 | Palmer, Rick L. | Sulphur Springs, TX | CMP | $1,000 | 03/17/1992 | 507 | AA-SW-92-27 | |||
| First National Bank Of Van Alstyne | 4289 | Selby, O. M. | Van Alstyne, TX | CMP | $5,000 | 03/17/1992 | 508 | AA-EC-91-216 | |||
| Jefferson National Bank | 13365 | Watertown, NY | C&D | $0 | 03/17/1992 | 513 | 02/26/1993 | ||||
| City National Bank Of Irving | 21233 | Taylor, Richard | Irving, TX | Prohibition | $0 | 03/13/1992 | 506 | AA-EC-92-29 | |||
| Highlands Community Bank, N.A. | 21106 | Clinton Township, NJ | C&D | $0 | 03/13/1992 | 512 | 09/25/1992 | ||||
| Western Security Bank, N.A. | 21472 | Burbank, CA | C&D | $0 | 03/12/1992 | 529 | 09/14/1993 | 93-232 | |||
| Palmer National Bank | 17786 | Washington, DC | FA | $0 | 03/11/1992 | 488 | 12/30/1997 | 93-396 | |||
| The First National Bank Of Rowena | 12408 | Rowena, TX | FA | $0 | 03/09/1992 | 498 | 09/05/1995 | 95-115 | |||
| Mesa National Bank | 22182 | Grand Junction, CO | CMP | $10,000 | 03/06/1992 | 577 | |||||
| Associated Bank, National Association | 1602 | Schaper, Gerald L. | Neenah, WI | CMP | $100,000 | 03/05/1992 | 509 | ||||
| Randolph National Bank | 2274 | Randolph, VT | FA | $0 | 03/04/1992 | 479 | 08/30/1994 | 94-257 | |||
| Sequoia National Bank | 21337 | San Francisco, CA | C&D | $0 | 03/04/1992 | 480 | 11/08/1995 | 95-80 | |||
| Wheeling National Bank | 16696 | Wheeling, WV | FA | $0 | 03/04/1992 | 499 | 08/12/1993 | 93-227 | |||
| First Charter Bank N.A. | 17731 | Beverly Hills, CA | FA | $0 | 02/28/1992 | 475 | 09/23/1994 | 94-149 | |||
| Texas National Bank | 18221 | Beard, Walter E. | Houston, TX | CMP | $5,000 | 02/28/1992 | 929 | AA-EC-91-133 | |||
| Pawnee National Bank | 7611 | Freeman, James O. | Pawnee, OK | Prohibition | $0 | 02/26/1992 | 503 | AA-EC-91-142 | |||
| Pawnee National Bank, The | 7611 | Freeman, James O. | Pawnee, OK | CMP | $4,000 | 02/26/1992 | 503 | AA-EC-91-143 | |||
| The Farmers National Bank of Webster City | 3420 | Amlie, Rodney B. | Webster City, IA | CMP | $50,000 | 02/26/1992 | 934 | AA-EC-87-103 | |||
| Triad Bank, N.A. | 17926 | Tulsa, OK | C&D | $0 | 02/25/1992 | 481 | 03/17/1994 | 94-54 | |||
| Citizens National Bank Of Painstville | 13023 | Paintsville, KY | FA | $0 | 02/20/1992 | 492 | 03/02/1994 | 94-48 | |||
| The Karnes County National Bank of Karnes City | 5614 | Kansas City, TX | FA | $0 | 02/20/1992 | 478 | 07/14/1993 | 93-201 | |||
| Greensboro National Bank | 15912 | Greensboro, NC | FA | $0 | 02/19/1992 | 477 | 09/29/1995 | ||||
| Bankers Trust Of Louisiana, N.A. | 20879 | Hardesty, Robert G. | Kenner, LA | CMP | $15,000 | 02/18/1992 | 925 | ||||
| First National Bank In Kaufman | 12585 | Cunningham, William | Hysham, MT | CMP | $4,500 | 02/18/1992 | 483 | AA-WD-91-214 | |||
| National Bank Of The Redwoods | 18541 | Lampi, Kathleen | Santa Rosa, CA | Prohibition | $0 | 02/18/1992 | 510 | AA-EC-91-223 | |||
| Resourcebank, N.A. | 17903 | Spencer, Barry B. | Houston, TX | Prohibition | $0 | 02/18/1992 | 867 | AA-EC-90-158 | |||
| Resourcebank, National Association | 17903 | Spencer, Barry B. | Houston, TX | CMP | $18,000 | 02/18/1992 | 867 | ||||
| The First National Bank In Hysham | 12585 | Hansen, H. Richard | Hysham, MT | CMP | $6,000 | 02/18/1992 | 483 | ||||
| The First National Bank In Hysham | 12585 | Heberle, Elmer | Hysham, MT | CMP | $1,500 | 02/18/1992 | 483 | ||||
| The First National Bank In Hysham | 12585 | Manning, Jere | Hysham, MT | CMP | $4,500 | 02/18/1992 | 483 | ||||
| The First National Bank In Hysham | 12585 | Sinclair, Richard K. | Hysham, MT | CMP | $2,500 | 02/18/1992 | 483 | ||||
| The First National Bank in Hysham | 12585 | Lawrence, John D. | Hysham, MT | CMP | $6,000 | 02/18/1992 | 483 | ||||
| United Bank, N.A. | 11423 | Lancaster, TX | C&D | $0 | 02/18/1992 | 482 | 03/18/1993 | ||||
| The First National Bank Of Strasburg | 11640 | Strasburg, CO | FA | $0 | 02/12/1992 | 935 | 12/16/1992 | 948 | |||
| First National Bank | 10230 | Paducah, TX | C&D | $0 | 02/06/1992 | 447 | 08/10/1993 | 93-244 | |||
| The First National Bank Of Portsmouth | 19 | Portsmouth, NH | FA | $0 | 02/03/1992 | 463 | 02/28/1994 | 94-21 | |||
| Gateway National Bank | 21023 | Briggs, Michael | Phoenix, AZ | CMP | $5,000 | 01/30/1992 | 869 | ||||
| Mercedes National Bank | 11879 | Mercedes, TX | C&D | $0 | 01/27/1992 | 446 | 12/12/1996 | 96-95 | |||
| Woburn National Bank | 7550 | Woburn, MA | FA | $0 | 01/27/1992 | 850 | 01/24/1994 | 94-11 | |||
| Zapata National Bank | 14955 | Zapata, TX | C&D | $0 | 01/27/1992 | 449 | 08/28/1995 | 95-67 | |||
| American National Bank & Trust Company | 6828 | ST. PAUL, MN | CMP | $50,000 | 01/24/1992 | 985 | AA-SCP-92-04 | ||||
| American National Bank And Trust Company | 6828 | ST. PAUL, MN | SEC | $0 | 01/24/1992 | 985 | 06/11/1996 | AA-SCP-92-04 | |||
| Bank One, Texas, N.A. | 21969 | Dallas, TX | CMP | $50,000 | 01/24/1992 | 999 | AA-SCP-92-04 | ||||
| Bank One, Texas, N.A. | 21969 | Dallas, TX | SEC | $0 | 01/24/1992 | 999 | AA-SCP-92-04 | ||||
| First Commercial Bank, N.A. | 17862 | Seguin, TX | C&D | $0 | 01/24/1992 | 448 | 06/02/1993 | 93-171 | |||
| Firstier Bank, N.A. | 1798 | Lincoln, NE | CMP | $5,000 | 01/24/1992 | 991 | AA-SCP-92-04 | ||||
| Firstier Bank, N.A. | 1798 | Lincoln, NE | SEC | $0 | 01/24/1992 | 991 | 02/20/1996 | AA-SCP-92-04 | |||
| Wachovia Bank Of North Carolina, N.A. | 15673 | Winston-Salem, NC | SEC | $0 | 01/24/1992 | 993 | 06/01/1997 | AA-SCP-92-04 | |||
| Wachovia Bank of North Carolina, N.A. | 15673 | Winston-Salem, NC | CMP | $25,000 | 01/24/1992 | 993 | 06/01/1997 | AA-SCP-92-04 | |||
| Continental National Bank | 16381 | El Paso, TX | C&D | $0 | 01/22/1992 | 440 | 04/10/1997 | 97-60 | |||
| Montgomery National Bank | 21312 | Bethesda, MD | FA | $0 | 01/22/1992 | 459 | 04/27/1993 | 93-375 | |||
| City National Bank Of New Jersey | 16142 | Newark, NJ | C&D | $0 | 01/21/1992 | 438 | 04/06/1994 | 94-235 | |||
| First National Bank Of St. Bernard Parish | 15338 | Butler, Edward | Chalmette, LA | CMP | $5,000 | 01/21/1992 | 954 | AA-SW-92-05 | |||
| Ameritrust Company National Association | 18024 | Cleveland, OH | CMP | $10,000 | 01/17/1992 | 994 | AA-SCP-92-04 | ||||
| Ameritrust Company National Association | 18024 | Cleveland, OH | SEC | $0 | 01/17/1992 | 994 | 07/13/1992 | AA-SCP-92-04 | |||
| Commerce Bank Of Kansas City | 15985 | Kansas City, MO | SEC | $0 | 01/17/1992 | 987 | 08/23/1995 | AA-SCP-92-04 | |||
| Commerce Bank, National Association | 15985 | Kansas City, MO | CMP | $50,000 | 01/17/1992 | 987 | AA-SCP-92-04 | ||||
| Continental Bank, National Association | 13639 | Chicago, IL | CMP | $100,000 | 01/17/1992 | 978 | AA-SCP-92-04 | ||||
| Continental Bank, National Association | 13639 | Chicago, IL | SEC | $0 | 01/17/1992 | 978 | 06/29/1994 | AA-SCP-92-04 | |||
| Deposit Guaranty National Bank | 15548 | Jackson, MS | CMP | $10,000 | 01/17/1992 | 986 | AA-SCP-92-04 | ||||
| Deposit Guaranty National Bank | 15548 | Jackson, MS | SEC | $0 | 01/17/1992 | 986 | AA-SCP-92-04 | ||||
| First American National Bank Of Nashville | 3032 | Nashville, TN | CMP | $5,000 | 01/17/1992 | 998 | AA-SCP-92-04 | ||||
| First American National Bank Of Nashville | 3032 | Nashville, TN | SEC | $0 | 01/17/1992 | 998 | AA-SCP-92-04 | ||||
| First City, Texas - Houston, N.A. | 13943 | Houston, TX | CMP | $50,000 | 01/17/1992 | 1000 | AA-SCP-92-04 | ||||
| First City, Texas - Houston, N.A. | 13943 | Houston, TX | SEC | $0 | 01/17/1992 | 1000 | 10/31/1992 | AA-SCP-92-04 | |||
| First Fidelity Bank, N.A., New Jersey | 1452 | Newark, NJ | CMP | $25,000 | 01/17/1992 | 992 | AA-SCP-92-04 | ||||
| First Fidelity Bank, N.A., New Jersey | 1452 | Newark, NJ | SEC | $0 | 01/17/1992 | 992 | 01/11/1994 | AA-SCP-92-04 | |||
| First National Bank of Boston, The | 200 | Boston, MA | SEC | $0 | 01/17/1992 | 982 | AA-SCP-92-04 | ||||
| First National Bank Of Commerce | 13689 | New Orleans, LA | CMP | $5,000 | 01/17/1992 | 981 | AA-SCP-92-04 | ||||
| First National Bank Of Commerce | 13689 | New Orleans, LA | SEC | $0 | 01/17/1992 | 981 | 02/05/1996 | 96-10 | AA-SCP-92-04 | ||
| First National Bank Of Louisville | 109 | Louisville, KY | CMP | $5,000 | 01/17/1992 | 980 | |||||
| First National Bank Of Louisville | 109 | Louisville, KY | SEC | $0 | 01/17/1992 | 980 | AA-SCP-92-04 | ||||
| First National Bank Of Maryland | 1413 | Baltimore, MD | CMP | $25,000 | 01/17/1992 | 983 | AA-SCP-92-04 | ||||
| First National Bank Of Maryland | 1413 | Baltimore, MD | SEC | $0 | 01/17/1992 | 983 | 06/05/1997 | 97-94 | AA-SCP-92-04 | ||
| First Tennessee Bank National Association | 336 | Memphis, TN | CMP | $100,000 | 01/17/1992 | 997 | AA-SCP-92-04 | ||||
| First Tennessee Bank National Association | 336 | Memphis, TN | SEC | $0 | 01/17/1992 | 997 | AA-SCP-92-04 | ||||
| First Wisconsin National Bank Of Milwaukee | 64 | Milwaukee, WI | CMP | $10,000 | 01/17/1992 | 1001 | AA-SCP-92-04 | ||||
| First Wisconsin National Bank Of Milwaukee | 64 | Milwaukee, WI | SEC | $0 | 01/17/1992 | 1001 | AA-SCP-92-04 | ||||
| Inb National Bank | 984 | Indianapolis, IN | CMP | $10,000 | 01/17/1992 | 979 | AA-SCP-92-04 | ||||
| Inb National Bank | 984 | Indianapolis, IN | SEC | $0 | 01/17/1992 | 979 | 06/26/1997 | 97-95 | AA-SCP-92-04 | ||
| Lasalle National Bank | 14362 | Chicago, IL | CMP | $10,000 | 01/17/1992 | 977 | AA-SCP-92-04 | ||||
| Lasalle National Bank | 14362 | Chicago, IL | SEC | $0 | 01/17/1992 | 977 | AA-SCP-92-04 | ||||
| Marquette Bank Minneapolis, Na | 11861 | Minneapolis, MN | SEC | $0 | 01/17/1992 | 984 | 06/12/1993 | AA-SCP-92-04 | |||
| Marquette Bank Minneapolis, National Association | 11861 | Minneapolis, MN | CMP | $50,000 | 01/17/1992 | 984 | AA-SCP-92-04 | ||||
| Mellon Bank, N.A. | 6301 | Pittsburgh, PA | CMP | $50,000 | 01/17/1992 | 995 | AA-SCP-92-04 | ||||
| Mellon Bank, N.A. | 6301 | Pittsburgh, PA | SEC | $0 | 01/17/1992 | 995 | 06/05/1997 | 97-93 | AA-SCP-92-04 | ||
| Mercantile Bank Of St. Louis, N.A. | 21684 | St. Louis, MO | CMP | $10,000 | 01/17/1992 | 989 | AA-SCP-92-04 | ||||
| Mercantile Bank Of St. Louis, N.A. | 21684 | St. Louis, MO | SEC | $0 | 01/17/1992 | 989 | 02/05/1996 | 96-11 | AA-SCP-92-04 | ||
| Security Pacific National Bank | 2491 | Los Angeles, CA | CMP | $50,000 | 01/17/1992 | 1034 | AA-SCP-92-04 | ||||
| Security Pacific National Bank | 2491 | Los Angeles, CA | SEC | $0 | 01/17/1992 | 1034 | 04/22/1992 | AA-SCP-92-04 | |||
| South Carolina National Bank, The | 2044 | Charleston, SC | CMP | $50,000 | 01/17/1992 | 996 | AA-SCP-92-04 | ||||
| South Carolina National Bank, The | 2044 | Charleston, SC | SEC | $0 | 01/17/1992 | 996 | 06/01/1997 | AA-SCP-92-04 | |||
| The Boatmen's National Bank Of St. Louis | 13236 | St. Louis, MO | CMP | $25,000 | 01/17/1992 | 990 | AA-SCP-92-04 | ||||
| The Boatmen's National Bank Of St. Louis | 13236 | St. Louis, MO | SEC | $0 | 01/17/1992 | 990 | 03/31/1997 | AA-SCP-92-04 | |||
| The Boatmen's National Bank Of St. Louis | 17304 | St. Louis, MO | CMP | $25,000 | 01/17/1992 | 990 | AA-SCP-92-04 | ||||
| The Boatmen's National Bank Of St. Louis | 17304 | St. Louis, MO | SEC | $0 | 01/17/1992 | 990 | 09/08/1995 | AA-SCP-92-04 | |||
| United Missouri Bank Of Kansas City, N.A. | 13936 | Kansas City, MO | CMP | $50,000 | 01/17/1992 | 988 | AA-SCP-92-04 | ||||
| United Missouri Bank Of Kansas City, N.A. | 13936 | Kansas City, MO | SEC | $0 | 01/17/1992 | 988 | 07/18/1997 | 97-96 | AA-SCP-92-04 | ||
| Amsouth Bank, N.A. | 3185 | Birmingham, AL | SEC | $0 | 01/15/1992 | 971 | 07/08/1994 | ||||
| Bank Of America, National Trust And Savings Association | 13044 | San Francisco, CA | CMP | $100,000 | 01/15/1992 | 974 | |||||
| Boatmen's National Bank Of Des Moines | 13321 | Des Moines, IA | CMP | $10,000 | 01/15/1992 | 976 | |||||
| Deposit Guaranty National Bank | 15548 | Herrington, Donna K. | Jackson, MS | REST | $6,000 | 01/15/1992 | 99-106 | ||||
| First National Bank of Boston, The | 200 | Boston, MA | CMP | $100,000 | 01/15/1992 | 982 | AA-SCP-92-04 | ||||
| Union Bank Of California, National Association | 21541 | San Francisco, CA | CMP | $25,000 | 01/15/1992 | 975 | |||||
| Valley National Bank of Arizona, The | 14324 | Phoenix, AZ | SEC | $0 | 01/15/1992 | 973 | AA-SCP-92-04 | ||||
| Wells Fargo Bank Of Arizona, National Association | 3728 | Phoenix, AZ | CMP | $5,000 | 01/15/1992 | 972 | AA-SCP-92-04 | ||||
| Amsouth Bank, N.A. | 3185 | Birmingham, AL | CMP | $25,000 | 01/14/1992 | 971 | AA-SCP-92-04 | ||||
| Bank Of America, Nt & Sa | 13044 | San Francisco, CA | SEC | $0 | 01/14/1992 | 974 | 01/31/1997 | 97-10 | AA-SCP-92-04 | ||
| Bank of California, National Association, The | 21541 | San Francisco, CA | SEC | $0 | 01/14/1992 | 975 | AA-SCP-92-04 | ||||
| Commerce Bank Of Kansas City | 18112 | Kansas City, MO | SEC | $0 | 01/14/1992 | 987 | 04/03/1997 | 97-17 | AA-SCP-92-04 | ||
| First Interstate Bank Of Arizona | 3728 | Phoenix, AZ | SEC | $0 | 01/14/1992 | 972 | AA-SCP-92-04 | ||||
| First Interstate Bank Of Des Moines | 13321 | Des Moines, IA | SEC | $0 | 01/14/1992 | 976 | 10/22/1993 | AA-SCP-92-04 | |||
| First National Bank Of Kokomo | 14519 | Hasten, Hart N. | Kokomo, IN | CMP | $7,000 | 01/14/1992 | 924 | AA-CD-91-228 | |||
| First National Bank Of Kokomo | 14519 | Hasten, Mark | Kokomo, IN | CMP | $7,000 | 01/14/1992 | 923 | AA-CD-91-228 | |||
| Shawmut Bank, N.A. | 15509 | Boston, MA | SEC | $0 | 01/14/1992 | 970 | AA-SCP-92-04 | ||||
| Urban National Bank | 15035 | Franklin Lakes, NJ | FA | $0 | 01/14/1992 | 464 | 08/16/1994 | ||||
| Valley National Bank of Arizona, The | 14324 | Phoenix, AZ | CMP | $5,000 | 01/14/1992 | 973 | |||||
| Chancery National Bank | 18153 | Wendt, William | Denver, CO | CMP | $2,000 | 01/13/1992 | 915 | AA-WD-91-97 | |||
| Eagle Bank Of Champaign County National Association | 5193 | Rantoul, IL | C&D | $0 | 01/13/1992 | 436 | 07/01/1993 | ||||
| Exchange National Bank of Moore | 15152 | Moore, OK | FA | $0 | 01/13/1992 | 466 | 05/18/1994 | 94-255 | |||
| Commonwealth National Bank | 15258 | Gray, John M. | Dallas, TX | CMP | $3,300 | 01/09/1992 | 505 | AA-EC-91-198 | |||
| First National Bank Of Jefferson Parish | 13732 | Gretna, LA | FA | $0 | 01/09/1992 | 458 | 08/01/1994 | ||||
| Vinings Bank And Trust, National Association | 21455 | Atlanta, GA | C&D | $0 | 01/08/1992 | 435 | 05/26/1994 | 94-95 | |||
| Millbury National Bank | 13835 | Millbury, MA | FA | $0 | 01/07/1992 | 460 | 10/28/1993 | 93-253 | |||
| First National Bank Of Carthage | 6197 | Davidson, Danny Buck | Carthage, TX | Prohibition | $0 | 01/06/1992 | 451 | AA-EC-90-128 | |||
| New Richmond National Bank | 7542 | Dunlap, Mark D. | New Richmond, OH | Prohibition | $0 | 01/06/1992 | 468 | AA-EC-91-175 | |||
| New Richmond National Bank | 7542 | Dunlap, Mark D. | New Richmond, OH | Prohibition | $0 | 01/06/1992 | 927 | AA-EC-91-175 | |||
| Pawnee National Bank, The | 7611 | Burkdoll, Lloyd | Pawnee, OK | CMP | $2,500 | 01/06/1992 | 503 | AA-EC-91-144 | |||
| Pawnee National Bank, The | 7611 | Lamirand, Glenn | Pawnee, OK | CMP | $5,000 | 01/06/1992 | 503 | AA-EC-91-146 | |||
| Pawnee National Bank, The | 7611 | Lovell, Everett | Pawnee, OK | CMP | $2,500 | 01/06/1992 | 503 | AA-EC-91-145 | |||
| Pawnee National Bank, The | 7611 | Sallee, Sue | Pawnee, OK | CMP | $2,000 | 01/06/1992 | 503 | AA-EC-91-147 | |||
| Pawnee National Bank, The | 7611 | Adams, Hollis E. (Eddie) | Pawnee, OK | CMP | $4,000 | 01/06/1992 | 503 | ||||
| Pawnee National Bank, The | 7611 | Adams, Hollis E.(Eddie) | Pawnee, OK | Prohibition | $0 | 01/06/1992 | 503 | ||||
| The First National Bank Of Carthage | 6197 | Davidson, Danny Buck | Carthage, TX | CMP | $1,000 | 01/06/1992 | 451 | ||||
| Burbank National Bank | 18467 | Woods, John H. | Burbank, CA | CMP | $2,000 | 01/02/1992 | 450 | ||||
| National Bank of Fairhaven | 490 | Fairhaven, MA | FA | $0 | 12/30/1991 | 857 | 03/07/1994 | 94-168 | |||
| Bankers Trust Of California, N.A. | 18608 | Los Angeles, CA | CMP | $3,000 | 12/20/1991 | 484 | AA-EC-92-02 | ||||
| Fort Knox National Bank | 14894 | Fort Knox, KY | FA | $0 | 12/20/1991 | 180 | 09/02/1992 | 720 | |||
| National Bank Of Arkansas | 16941 | North Little Rock, AR | FA | $0 | 12/20/1991 | 944 | 04/01/1993 | 93-378 | |||
| Blanco National Bank | 8134 | Stevenson, John B. | Blanco, TX | CMP | $2,500 | 12/19/1991 | 423 | ||||
| Security Bank, National Association | 16870 | North Lauderdale, FL | FA | $0 | 12/19/1991 | 457 | 06/20/1994 | 94-118 | |||
| American National Bank of Arizona | 20670 | Scottsdale, AZ | FA | $0 | 12/18/1991 | 854 | 05/24/1994 | 94-115 | |||
| Enterprise National Bank Of Tampa | 21734 | Tampa, FL | FA | $0 | 12/18/1991 | 476 | 07/18/1994 | 94-134 | |||
| First National Bank Of Callaway County | 14876 | Fulton, MO | FA | $0 | 12/16/1991 | 461 | 07/31/1992 | ||||
| Ozarks National Bank | 18757 | Lake Ozark, MO | FA | $0 | 12/16/1991 | 462 | 07/31/1992 | ||||
| Gladewater National Bank | 17290 | Gladewater, TX | C&D | $0 | 12/12/1991 | 419 | 08/10/1993 | 93-242 | |||
| Shattuck National Bank | 9987 | Shattuck, OK | FA | $0 | 12/12/1991 | 432 | 10/12/1993 | 93-299 | |||
| The Blanco National Bank | 8134 | Stevenson, John B. | Blanco, TX | Prohibition | $0 | 12/12/1991 | 423 | ||||
| Elkridge National Bank | 14956 | Elkridge, MD | FA | $0 | 12/11/1991 | 563 | 05/19/1994 | 94-98 | |||
| First Liberty National Bank | 18739 | Washington, DC | FA | $0 | 12/11/1991 | 425 | 10/28/1993 | ||||
| The National Bank Of Oak Harbor | 14203 | Oak Harbor, OH | FA | $0 | 12/11/1991 | 465 | 02/09/1994 | 94-23 | |||
| Middle East Bank | 80035 | New York, NY | FA | $0 | 12/10/1991 | 430 | 02/03/1993 | ||||
| Pauls Valley National Bank | 7892 | Pauls Valley, OK | FA | $0 | 12/10/1991 | 431 | 08/10/1993 | 93-239 | |||
| Bankers Trust Of Louisiana, N.A. | 20879 | Carollo, Ben | Kenner, LA | CMP | $17,000 | 12/09/1991 | 539 | AA-EC-91-19 | |||
| Bankers Trust Of Louisiana, N.A. | 20879 | Karem, Robert | Kenner, LA | CMP | $17,000 | 12/09/1991 | 539 | AA-EC-91-18 | |||
| Bankers Trust Of Louisiana, N.A. | 20879 | Lapino, Raymond | Kenner, LA | CMP | $17,000 | 12/09/1991 | 539 | AA-EC-91-12 | |||
| Bankers Trust Of Louisiana, N.A. | 20879 | Moorehead, Myron | Kenner, LA | CMP | $17,000 | 12/09/1991 | 539 | AA-EC-91-14 | |||
| Bankers Trust Of Louisiana, N.A. | 20879 | Olsen, Clifford | Kenner, LA | CMP | $17,000 | 12/09/1991 | 539 | AA-EC-91-15 | |||
| Bankers Trust Of Louisiana, N.A. | 20879 | Silverstein, Irl | Kenner, LA | CMP | $6,000 | 12/09/1991 | 539 | AA-EC-91-10 | |||
| California National Bank | 16908 | San Francisco, CA | C&D | $0 | 12/09/1991 | 93-11 | 03/28/1995 | 95-18 | |||
| California National Bank | 16908 | San Francisco, CA | C&D | $0 | 12/09/1991 | 417 | 10/30/2009 | ||||
| NBC Bank - Eagle Pass, National Association | 4490 | Eagle Pass, TX | FA | $0 | 12/09/1991 | 567 | 05/15/1992 | 568 | |||
| Resourcebank, N.A. | 17903 | Bayliss, Geoffrey | Houston, TX | CMP | $11,000 | 12/09/1991 | 545 | AA-EC-90-154 | |||
| Resourcebank, N.A. | 17903 | Cron, Myrven H. | Houston, TX | CMP | $15,000 | 12/09/1991 | 545 | AA-EC-90-155 | |||
| Resourcebank, N.A. | 17903 | Eicher, Harry V. | Houston, TX | CMP | $10,000 | 12/09/1991 | 545 | AA-EC-90-156 | |||
| First American National Bank | 15715 | Chandler, AZ | C&D | $0 | 12/06/1991 | 416 | 06/11/1993 | 93-164 | |||
| Metrobank of Philadelphia National Association | 21690 | Philadelphia, PA | FA | $0 | 12/05/1991 | 433 | 03/08/1996 | ||||
| U.S. National Bank Of Clayton | 21552 | Mills, O. Bruce | St. Louis, MO | CMP | $5,000 | 12/05/1991 | 626 | AA-MW-91-135 | |||
| First Security National Bank And Trust Company Of Lexington | 906 | Lexington, KY | C&D | $0 | 12/04/1991 | 437 | 08/20/1992 | ||||
| City National Bank Of Cedar Rapids | 14799 | Cedar Rapids, IA | FA | $0 | 12/03/1991 | 426 | 11/19/1993 | ||||
| Freedom Bank Dublin, N.A. | 4865 | Brannan, David | Dublin, TX | C&D | $0 | 12/03/1991 | 443 | AA-EC-90-73-75 | |||
| Freedom Bank Dublin, N.A. | 4865 | Brannan, Ira Lee | Dublin, TX | C&D | $0 | 12/03/1991 | 443 | AA-EC-90-73-75 | |||
| Freedom Bank Dublin, N.A. | 4865 | Brannan, Stephen | Dublin, TX | C&D | $0 | 12/03/1991 | 443 | AA-EC-90-73-75 | |||
| Freedom Bank Dublin, N.A. | 4865 | Malloy, James | Dublin, TX | CMP | $2,250 | 12/03/1991 | 456 | ||||
| Freedom Bank Glen Rose, N.A. | 13170 | Brannan, David | Glen Rose, TX | C&D | $0 | 12/03/1991 | 444 | AA-EC-90-73-75 | |||
| Freedom Bank Glen Rose, N.A. | 13170 | Brannan, Ira Lee | Glen Rose, TX | C&D | $0 | 12/03/1991 | 444 | AA-EC-90-73-75 | |||
| Freedom Bank Glen Rose, N.A. | 13170 | Brannan, Stephen | Glen Rose, TX | C&D | $0 | 12/03/1991 | 444 | AA-EC-90-73-75 | |||
| Freedom Bank Glen Rose, N.A. | 13170 | Ward, Henry L. | Glen Rose, TX | C&D | $0 | 12/03/1991 | 444 | AA-EC-90-73-75 | |||
| Freedom Bank, N.A. | 4865 | Dublin, TX | C&D | $0 | 12/03/1991 | 439 | 08/18/1993 | 93-379 | AA-EC-90-73-75 | ||
| Freedom Bank, N.A. | 11800 | Hamilton, TX | C&D | $0 | 12/03/1991 | 442 | 09/16/1993 | 93-341 | AA-EC-90-73-75 | ||
| Freedom Bank, N.A. | 13170 | Glen Rose, TX | C&D | $0 | 12/03/1991 | 441 | 06/15/1993 | 93-170 | AA-EC-90-73-75 | ||
| Freedom Bank, N.A. | 4865 | Brannan, David | Dublin, TX | Prohibition | $0 | 12/03/1991 | 471 | AA-EC-91-48 | |||
| Freedom Bank, N.A. | 4865 | Brannan, David | Dublin, TX | CMP | $10,000 | 12/03/1991 | 452 | AA-EC-91-101 | |||
| Freedom Bank, N.A. | 11800 | Brannan, David | Hamilton, TX | Prohibition | $0 | 12/03/1991 | 471 | AA-EC-91-48 | |||
| Freedom Bank, N.A. | 11800 | Brannan, David | Hamilton, TX | CMP | $10,000 | 12/03/1991 | 452 | AA-EC-91-101 | |||
| Freedom Bank, N.A. | 13170 | Brannan, David | Glen Rose, TX | Prohibition | $0 | 12/03/1991 | 471 | AA-EC-91-48 | |||
| Freedom Bank, N.A. | 13170 | Brannan, David | Glen Rose, TX | CMP | $10,000 | 12/03/1991 | 452 | AA-EC-91-101 | |||
| Freedom Bank, N.A. | 4865 | Brannan, Ira Lee | Dublin, TX | Prohibition | $0 | 12/03/1991 | 469 | AA-EC-91-46 | |||
| Freedom Bank, N.A. | 4865 | Brannan, Ira Lee | Dublin, TX | CMP | $10,000 | 12/03/1991 | 453 | AA-EC-91-102 | |||
| Freedom Bank, N.A. | 11800 | Brannan, Ira Lee | Hamilton, TX | Prohibition | $0 | 12/03/1991 | 469 | AA-EC-91-46 | |||
| Freedom Bank, N.A. | 11800 | Brannan, Ira Lee | Hamilton, TX | CMP | $0 | 12/03/1991 | 453 | AA-EC-91-102 | |||
| Freedom Bank, N.A. | 13170 | Brannan, Ira Lee | Glen Rose, TX | Prohibition | $0 | 12/03/1991 | 469 | AA-EC-91-46 | |||
| Freedom Bank, N.A. | 13170 | Brannan, Ira Lee | Glen Rose, TX | CMP | $0 | 12/03/1991 | 453 | AA-EC-91-102 | |||
| Freedom Bank, N.A. | 4865 | Brannan, Stephen | Dublin, TX | Prohibition | $0 | 12/03/1991 | 470 | AA-EC-91-47 | |||
| Freedom Bank, N.A. | 11800 | Brannan, Stephen | Hamilton, TX | Prohibition | $0 | 12/03/1991 | 470 | AA-EC-91-47 | |||
| Freedom Bank, N.A. | 13170 | Brannan, Stephen | Glen Rose, TX | Prohibition | $0 | 12/03/1991 | 470 | AA-EC-91-47 | |||
| Freedom Bank, N.A. | 4865 | Brannan, Stephen L. | Dublin, TX | CMP | $10,000 | 12/03/1991 | 454 | AA-EC-91-100 | |||
| Freedom Bank, N.A. | 11800 | Brannan, Stephen L. | Hamilton, TX | CMP | $0 | 12/03/1991 | 454 | AA-EC-91-100 | |||
| Freedom Bank, N.A. | 13170 | Brannan, Stephen L. | Glen Rose, TX | CMP | $0 | 12/03/1991 | 454 | AA-EC-91-100 | |||
| Freedom Bank, N.A. | 11800 | Ward, Henry | Hamilton, TX | Prohibition | $0 | 12/03/1991 | 472 | AA-EC-91-49 | |||
| Freedom Bank, N.A. | 11800 | Ward, Henry | Hamilton, TX | CMP | $0 | 12/03/1991 | 455 | AA-EC-91-99 | |||
| Freedom Bank, N.A. | 13170 | Ward, Henry | Glen Rose, TX | Prohibition | $0 | 12/03/1991 | 472 | AA-EC-91-49 | |||
| Freedom Bank, N.A. | 13170 | Ward, Henry | Glen Rose, TX | CMP | $10,000 | 12/03/1991 | 455 | AA-EC-91-99 | |||
| Freedom Bank, N.A. | 11800 | Brannan, David | Hamilton, TX | C&D | $0 | 12/03/1991 | 445 | AA-EC-90-73-75 | |||
| Freedom Bank, N.A. | 11800 | Brannan, Ira Lee | Hamilton, TX | C&D | $0 | 12/03/1991 | 445 | AA-EC-90-73-75 | |||
| Freedom Bank, N.A. | 11800 | Brannan, Stephen | Hamilton, TX | C&D | $0 | 12/03/1991 | 445 | AA-EC-90-73-75 | |||
| Freedom Bank, N.A. | 11800 | Ward, Henry L. | Hamilton, TX | C&D | $0 | 12/03/1991 | 445 | AA-EC-90-73-75 | |||
| The Commercial National Bank Of Beeville | 4866 | Beeville, TX | FA | $0 | 12/03/1991 | 434 | 07/09/1993 | 93-257 | |||
| The Dublin National Bank | 4865 | Thompson, Joseph B. | Dublin, TX | CMP | $4,500 | 12/03/1991 | 456 | ||||
| The Dublin National Bank | 4865 | Traweek, Robert | Dublin, TX | CMP | $2,250 | 12/03/1991 | 456 | ||||
| The Dublin National Bank | 4865 | Mulloy, James | Dublin, TX | CMP | $2,250 | 12/03/1991 | 456 | ||||
| Anderson National Bank | 18282 | Anderson, SC | FA | $0 | 11/26/1991 | 411 | 10/14/1993 | 93-256 | |||
| The Columbian National Bank And Trust Company | 17800 | Topeka, KS | FA | $0 | 11/25/1991 | 428 | 05/27/1994 | 94-135 | |||
| County National Bank Of South Florida | 15026 | North Miami Beach, FL | FA | $0 | 11/22/1991 | 407 | 08/08/1994 | 94-133 | |||
| First Western Bank N.A. | 17916 | San Diego, CA | FA | $0 | 11/22/1991 | 406 | 10/13/1992 | 743 | |||
| Farmers National Bank | 14539 | Rule, TX | C&D | $0 | 11/21/1991 | 405 | 10/28/1993 | 95-34 | |||
| Kansas National Bank And Trust Company | 15745 | Prairie Village, KS | FA | $0 | 11/21/1991 | 427 | 02/05/1993 | 93-79 | |||
| First National Bank At Dillonvale | 14011 | Dillonvale, OH | FA | $0 | 11/19/1991 | 402 | |||||
| The First National Bank Of Cold Spring | 8051 | Heitzman, Glenn | Cold Spring, MN | CMP | $7,500 | 11/18/1991 | 585 | AA-MW-91-137 | |||
| The First National Bank Of Cold Spring | 8051 | Minnerath, Alfred | Cold Spring, MN | CMP | $1,500 | 11/18/1991 | 584 | AA-MW-91-138 | |||
| The First National Bank Of Cold Spring | 8051 | Randall, Dwight | Cold Spring, MN | CMP | $1,500 | 11/18/1991 | 586 | AA-MW-91-141 | |||
| The First National Bank Of Cold Spring | 8051 | Stein, F.E. | Cold Spring, MN | CMP | $1,500 | 11/18/1991 | 587 | AA-MW-91-140 | |||
| The First National Bank Of Cold Spring | 8051 | Stein, Victor | Cold Spring, MN | CMP | $1,500 | 11/18/1991 | 588 | AA-MW-91-139 | |||
| Farmers National Bank Of Griggsville | 14466 | Griggsville, IL | FA | $0 | 11/13/1991 | 408 | 07/28/1993 | 93-224 | |||
| The National Bank Of Sussex County | 13855 | Branchville, NJ | C&D | $0 | 11/12/1991 | 401 | 03/27/1996 | 96-26 | |||
| Union Chelsea National Bank | 16629 | New York, NY | FA | $0 | 11/12/1991 | 410 | 11/17/1994 | 94-276 | |||
| First National Bank of Henderson, The | 13757 | Henderson, KY | FA | $0 | 11/06/1991 | 409 | 10/14/1992 | 744 | |||
| Heritage National Bank | 13973 | Soukup, James R. | North St. Paul, MN | CMP | $6,000 | 11/01/1991 | 414 | AA-EC-88-120 | |||
| The Caledonia National Bank of Danville | 1576 | Danville, VT | C&D | $0 | 11/01/1991 | 394 | 07/01/1992 | ||||
| The Rushville National Bank | 1456 | Abercrombie, Manley | Rushville, IN | CMP | $10,000 | 11/01/1991 | 880 | ||||
| First National Bank Of Vermont | 122 | Springfield, VT | C&D | $0 | 10/31/1991 | 395 | 01/29/1993 | ||||
| NBC Bank - Laredo, National Association | 16127 | Laredo, TX | FA | $0 | 10/31/1991 | 412 | 07/21/1993 | 93-202 | |||
| The Bradford National Bank | 7267 | Bradford, VT | C&D | $0 | 10/31/1991 | 393 | 07/01/1992 | ||||
| The First National Bank and Trust | 8259 | Wibaux, MT | C&D | $0 | 10/31/1991 | 413 | 11/30/1995 | 95-96 | AA-EC-88-16 | ||
| Associated Bank, N.A. | 1602 | Schaper, Gerald L. | Neenah, WI | Prohibition | $0 | 10/29/1991 | 509 | AA-91-124 | |||
| Associated Bank, National Association | 1602 | Moede, Edward W. | Neenah, WI | Prohibition | $0 | 10/29/1991 | 420 | AA-EC-91-123 | |||
| Consumer National Bank | 16500 | Jackson, MS | FA | $0 | 10/29/1991 | 429 | 10/28/1992 | 93-58 | |||
| First City National Bank And Trust Company | 18726 | Greenberg, A. Frederick | New York, NY | Prohibition | $0 | 10/28/1991 | 415 | AA-EC-90-45 | |||
| First City National Bank And Trust Company | 18726 | Greenberg, Richard | New York, NY | Prohibition | $0 | 10/28/1991 | 415 | ||||
| Gateway National Bank | 21023 | Hemmingway, Joanne | Phoenix, AZ | CMP | $10,000 | 10/25/1991 | 421 | ||||
| Gateway National Bank | 21023 | Rauschkolb, James | Phoenix, AZ | CMP | $15,000 | 10/25/1991 | 421 | ||||
| Gateway National Bank | 21023 | Steensland, Richard | Phoenix, AZ | CMP | $5,000 | 10/25/1991 | 421 | ||||
| New Richmond National Bank | 7542 | New Richmond, OH | C&D | $0 | 10/25/1991 | 391 | 09/10/1992 | 721 | |||
| Alice National Bank | 14808 | Saenz, Roger | Alice, TX | Prohibition | $0 | 10/24/1991 | 662 | ||||
| City National Bank Of Sayre | 9976 | Noyes, Alan W. | Sayre, OK | Prohibition | $0 | 10/23/1991 | 865 | ||||
| Moody National Bank | 8899 | Lemon, Nelson L. | Galveston, TX | Prohibition | $0 | 10/23/1991 | 404 | AA-EC-91-45 | |||
| Ocean National Bank of Kennebunk, The | 1254 | Kennebunk, ME | FA | $0 | 10/23/1991 | 381 | 05/11/1994 | 94-97 | |||
| First Citizens National Bank of Upper Sandusky, The | 18783 | Upper Sandusky, OH | CMP | $10,000 | 10/22/1991 | 398 | AA-CD-91-168 | ||||
| Mechanics National Bank | 15478 | Paramount, CA | C&D | $0 | 10/22/1991 | 389 | 04/01/1994 | ||||
| First National Bank of Cass Lake, The | 6352 | Bianco, James W. | Cass Lake, MN | CMP | $1,000 | 10/21/1991 | 397 | AA-MW-91-157 | |||
| First National Bank of Cass Lake, The | 6352 | Bianco, Michael V. | Cass Lake, MN | CMP | $1,000 | 10/21/1991 | 397 | AA-MW-91-159 | |||
| First National Bank of Cass Lake, The | 6352 | Bianco, Nola | Cass Lake, MN | CMP | $1,000 | 10/21/1991 | 397 | AA-MW-91-158 | |||
| First National Bank of Cass Lake, The | 6352 | Neises, Richard J. | Cass Lake, MN | CMP | $1,000 | 10/21/1991 | 397 | AA-MW-91-160 | |||
| First National Bank of Cass Lake, The | 6352 | Oakes, Larry V. | Cass Lake, MN | CMP | $1,000 | 10/21/1991 | 397 | AA-MW-91-160 | |||
| The First National Bank Of Manning | 3455 | Manning, IA | FA | $0 | 10/21/1991 | 561 | 05/12/1993 | 93-196 | |||
| First National Bank and Trust Company of The Treasure Coast | 14838 | Hudson, Dennis S. | Stuart, FL | CMP | $1,000 | 10/18/1991 | 536 | ||||
| Belmont National Bank | 14540 | Karris, Nicholas A. | Chicago, IL | Prohibition | $0 | 10/16/1991 | 400 | AA-CD-91-38 | |||
| Flemington National Bank and Trust Company, The | 2331 | Flemington, NJ | FA | $0 | 10/16/1991 | 385 | 03/30/1994 | ||||
| Farmers National Bank of Scottsville, The | 12456 | Scottsville, KY | FA | $0 | 10/15/1991 | 380 | 12/24/1992 | 817 | |||
| First National Bank Of Ipswich | 4774 | Ipswich, MA | FA | $0 | 10/15/1991 | 382 | 12/08/1994 | 94-200 | |||
| Gateway National Bank | 21023 | Hemingway, Joann | Phoenix, AZ | Prohibition | $0 | 10/15/1991 | 421 | ||||
| Gateway National Bank | 21023 | Raushkolb, James | Phoenix, AZ | Prohibition | $0 | 10/15/1991 | 421 | ||||
| The Peoples National Bank Of Warrenton | 9642 | Warrenton, VA | FA | $0 | 10/15/1991 | 467 | 10/13/1993 | 93-249 | |||
| Valley National Bank | 15395 | Espanola, NM | FA | $0 | 10/15/1991 | 386 | 04/19/1994 | 94-75 | |||
| The Granger National Bank | 11642 | Granger, TX | CMP | $2,100 | 10/10/1991 | 557 | AA-EC-91-197 | ||||
| Metropolitan National Bank | 17031 | Sheehan, Patrick R. | Farmers Branch, TX | CMP | $4,000 | 10/09/1991 | 543 | AA-EC-91-83 | |||
| Metropolitan National Bank | 17031 | Terry, Kenneth R. | Farmers Branch, TX | CMP | $4,000 | 10/09/1991 | 543 | AA-EC-91-83 | |||
| Merchants Bank Of California, National Association | 21371 | Galletti, Abel C. | Carson, CA | CMP | $8,000 | 10/07/1991 | 396 | AA-WD-91-150 | |||
| Merchants Bank Of California, National Association | 21371 | Garcia, Robert D. | Carson, CA | CMP | $4,000 | 10/07/1991 | 396 | AA-WD-91-151 | |||
| Rancho Dominguez Bank, N.A. | 21371 | Galletti, Sebastiano | Carson, CA | CMP | $8,000 | 10/07/1991 | 396 | AA-WD-91-149 | |||
| Valley National Bank Of Cortez | 16808 | Cortez, CO | C&D | $0 | 10/07/1991 | 418 | 02/25/1994 | 94-47 | |||
| Hiawatha National Bank | 15698 | Hager City, WI | FA | $0 | 10/04/1991 | 388 | 09/13/1995 | 95-73 | |||
| Homer National Bank | 4216 | Homer, LA | C&D | $0 | 10/03/1991 | 390 | 06/07/1993 | 93-167 | |||
| First National Bank | 20026 | Burnett, Robert Dale | Dublin, TX | CMP | $750 | 10/02/1991 | 403 | AA-SW-91-119 | |||
| Federal City National Bank | 18599 | Washington, DC | C&D | $0 | 10/01/1991 | 357 | 04/27/1992 | ||||
| First National Bank | 20026 | Raley, Harlen | Dublin, TX | CMP | $750 | 10/01/1991 | 403 | AA-SW-91-113 | |||
| First National Bank Of Dublin | 20026 | Duncan, Glen | Dublin, TX | CMP | $750 | 10/01/1991 | 403 | AA-SW-91-116 | |||
| First National Bank Of Dublin | 20026 | Johnson, John A. | Dublin, TX | CMP | $750 | 10/01/1991 | 403 | AA-SW-91-114 | |||
| First National Bank Of Dublin | 20026 | Kloster, W.P. | Dublin, TX | CMP | $750 | 10/01/1991 | 403 | AA-SW-91-115 | |||
| First National Bank Of Dublin | 20026 | Leatherwood, Clarence "Ed" | Dublin, TX | CMP | $2,000 | 10/01/1991 | 403 | AA-SW-91-118 | |||
| First National Bank Of Dublin | 20026 | Leatherwood, James C. | Dublin, TX | CMP | $2,000 | 10/01/1991 | 403 | AA-SW-91-117 | |||
| First National Bank Of Dublin | 20026 | Moore, John P. | Dublin, TX | CMP | $750 | 10/01/1991 | 403 | AA-SW-91-112 | |||
| First National Bank of Hugo | 8489 | Morrison, R.G. | Hugo, CO | CMP | $5,000 | 09/30/1991 | 422 | ||||
| Peoples National Bank | 18234 | Winters, TX | FA | $0 | 09/30/1991 | 571 | 04/10/1995 | ||||
| The Private Bank Of Coral Gables | 20455 | Coral Gables, FL | CMP | $4,500 | 09/27/1991 | 553 | AA-EC-91-177 | ||||
| Chancery National Bank | 18153 | Dyer, Norman | Denver, CO | CMP | $3,750 | 09/26/1991 | 368 | AA-WD-91-52 | |||
| Universal National Bank | 18309 | Miami, FL | CMP | $2,700 | 09/25/1991 | 555 | |||||
| Western National Bank Of Colorado Springs | 15383 | Colorado Springs, CO | FA | $0 | 09/24/1991 | 936 | 07/15/1992 | 951 | |||
| Jefferson National Bank | 15835 | Passaic, NJ | FA | $0 | 09/23/1991 | 363 | 12/02/1992 | 761 | |||
| Broadway National Bank | 9651 | Chelsea, MA | FA | $0 | 09/19/1991 | 361 | 08/23/1993 | 93-225 | |||
| First National Bank of Akron, The | 7322 | Akron, OH | CMP | $2,100 | 09/19/1991 | 1014 | AA-EC-91-171 | ||||
| Probank, National Association | 18111 | The Woodlands, TX | FA | $0 | 09/19/1991 | 365 | 04/29/1993 | ||||
| First Florida Bank, National Association | 3497 | Tampa, FL | FA | $0 | 09/18/1991 | 378 | 03/19/1993 | ||||
| The Rawlins National Bank | 5413 | Rawlins, WY | CMP | $1,800 | 09/18/1991 | 559 | |||||
| American National Bank And Trust Company | 6828 | ST. PAUL, MN | FA | $0 | 09/17/1991 | 384 | 08/20/1993 | 93-237 | |||
| First National Bank of Cass Lake, The | 6352 | Neises, Richard J. | Cass Lake, MN | CMP | $0 | 09/11/1991 | 583 | AA-MW-91-161 | |||
| Hondo National Bank | 14351 | Finger, Henry M. | Hondo, TX | CMP | $3,000 | 09/10/1991 | 372 | AA-EC-90-146 | |||
| Lakeside National Bank | 16357 | Rockwall, TX | FA | $0 | 09/10/1991 | 364 | 05/12/1993 | 93-145 | |||
| The Hondo National Bank | 14351 | Graff, Fred L. | Hondo, TX | Prohibition | $0 | 09/10/1991 | 372 | ||||
| The Hondo National Bank | 14351 | Graff, Fred L. | Hondo, TX | CMP | $3,000 | 09/10/1991 | 372 | ||||
| The Hondo National Bank | 14351 | Yanta, Fred J. | Hondo, TX | CMP | $2,013 | 09/10/1991 | 372 | ||||
| First Heritage Bank, National Association | 7376 | Clemens, Thomas N. | Pittsburg, TX | REST | $8,000 | 09/09/1991 | 359 | ||||
| Pittsburg National Bank, The | 7376 | Clemens, Thomas N. | Pittsburg, TX | Prohibition | $0 | 09/09/1991 | 359 | AA-EC-91-66 | |||
| City National Bank Of Sayre | 9976 | Noyes, Alan W. | Sayre, OK | CMP | $100,000 | 09/05/1991 | 373 | AA-EC-89-136 | |||
| Executive Park National Bank | 18583 | Kingsport, TN | FA | $0 | 09/05/1991 | 387 | 01/27/1993 | 93-16 | |||
| First Nh Bank, N.A. | 1520 | Manchester, NH | FA | $0 | 09/04/1991 | 345 | 06/01/1992 | ||||
| First National Bank of Pandora, The | 11343 | Geiger, Grover | Pandora, OH | CMP | $7,500 | 09/03/1991 | 370 | ||||
| First National Bank Of Cedar Hill | 21155 | Starnes, Charles G. | Cedar Hill, TX | Prohibition | $0 | 08/27/1991 | 374 | AA-EC-91-63 | |||
| First National Bank Of Northwest Florida | 18214 | Panama City, FL | FA | $0 | 08/27/1991 | 343 | 08/19/1993 | 93-223 | |||
| The First National Bank Of Peterstown | 9721 | Peterstown, WV | CMP | $5,000 | 08/27/1991 | 399 | |||||
| Martha's Vineyard National Bank | 1274 | Vineyard Haven, MA | FA | $0 | 08/22/1991 | 383 | 12/29/1994 | ||||
| National State Bank | 1436 | Elizabeth, NJ | C&D | $0 | 08/22/1991 | 337 | 04/29/1994 | ||||
| Trustmark National Bank | 10523 | Jackson, MS | FA | $0 | 08/20/1991 | 362 | 02/08/1993 | 93-58 | |||
| First Bank (National Association) | 7347 | Wartinbee, James R. | Milwaukee, WI | SEC | $0 | 08/19/1991 | 376 | 08/20/1992 | 376 | AA-SCP-91-125 | |
| Gateway National Bank | 21023 | Garvin, Loren L. | Phoenix, AZ | CMP | $5,000 | 08/19/1991 | 421 | ||||
| Gateway National Bank | 21023 | Hartsfield, Donald R. | Phoenix, AZ | CMP | $5,000 | 08/19/1991 | 421 | ||||
| Texas Guaranty National Bank | 18421 | Houston, TX | CMP | $3,600 | 08/19/1991 | 558 | AA-EC-91-134 | ||||
| Bank South, National Association | 9617 | Atlanta, GA | FA | $0 | 08/16/1991 | 379 | 02/26/1993 | 93-57 | |||
| Rhnb National Bank Of North Carolina | 16356 | Charlotte, NC | CMP | $2,100 | 08/15/1991 | 1008 | AA-EC-91-126 | ||||
| Rockport National Bank | 1194 | Rockport, MA | FA | $0 | 08/13/1991 | 344 | 04/04/1994 | 94-50 | |||
| Star Bank, N.A. | 21780 | Independence, OH | CMP | $2,100 | 08/13/1991 | 1009 | AA-EC-91-121 | ||||
| Watseka First National Bank | 15022 | Watseka, IL | CMP | $2,100 | 08/13/1991 | 556 | |||||
| Security Bank Of South Dakota, National Association | 9587 | Fort Pierre, SD | C&D | $0 | 08/12/1991 | 340 | 02/05/1993 | 93-81 | |||
| Theodore Roosevelt National Bank | 21647 | Washington, DC | C&D | $0 | 08/12/1991 | 336 | 03/26/1992 | ||||
| Corinth Deposit National Bank | 21358 | Richie, Linda J. | Corinth, KY | Prohibition | $0 | 08/06/1991 | 353 | ||||
| First National Bank In Las Vegas | 14636 | Las Vegas, NM | C&D | $0 | 08/06/1991 | 338 | 05/23/1994 | 94-83 | |||
| Northeast National Bank | 21059 | Arterburn, Morris | Mesquite, TX | Prohibition | $0 | 08/06/1991 | 375 | ||||
| Northeast National Bank | 21059 | Arterburn, Tony | Mesquite, TX | Prohibition | $0 | 08/06/1991 | 375 | ||||
| Northeast National Bank | 21059 | Switzer, Steven | Mesquite, TX | Prohibition | $0 | 08/06/1991 | 375 | ||||
| Northeast National Bank Of Mesquite | 21059 | Switzer, E. W. | Mesquite, TX | Prohibition | $0 | 08/06/1991 | 375 | ||||
| Williamsburg National Bank | 21929 | Williamsburg, KY | FA | $0 | 08/06/1991 | 354 | 01/12/1994 | 94-20 | |||
| First Fidelity Trust, National Association, Florida | 17912 | Boca Raton, FL | CMP | $3,000 | 08/05/1991 | 1011 | AA-EC-91-122 | ||||
| Citizens National Bank | 16701 | Simpson, Martha | Colorado Springs, CO | CMP | $4,000 | 08/02/1991 | 367 | AA-EC-90-143 | |||
| Citizens National Bank | 16701 | Simpson, William A. | Colorado Springs, CO | CMP | $4,000 | 08/02/1991 | 367 | AA-EC-90-140 | |||
| Memorial Bank, N.A. | 18044 | Wiggins, Fred E. | Houston, TX | CMP | $5,000 | 08/02/1991 | 544 | AA-EC-91-01 | |||
| National Bank Of Commerce | 17829 | Pampa, TX | C&D | $0 | 08/02/1991 | 341 | 03/15/1993 | 93-83 | |||
| First National Bank In Osceola | 15313 | Osceola, AR | FA | $0 | 07/31/1991 | 342 | 05/05/1994 | 94-68 | |||
| Hibernia National Bank | 13688 | New Orleans, LA | C&D | $0 | 07/30/1991 | 291 | 06/22/1993 | 93-168 | |||
| Merchants National Bank | 21546 | Fort Myers, FL | C&D | $0 | 07/29/1991 | 352 | 02/07/1992 | ||||
| New York National Bank | 17197 | New York, NY | FA | $0 | 07/29/1991 | 330 | 03/30/1994 | 94-258 | |||
| Corinth Deposit National Bank | 21358 | Richie, Linda J. | Corinth, KY | CMP | $10,000 | 07/26/1991 | 353 | ||||
| Mercantile National Bank | 17220 | Los Angeles, CA | FA | $0 | 07/26/1991 | 324 | 12/14/1995 | 95-82 | |||
| Citizens National Bank | 16701 | Simpson, Martha | Colorado Springs, CO | Prohibition | $0 | 07/25/1991 | 367 | ||||
| Citizens National Bank | 16701 | Simpson, William | Colorado Springs, CO | Prohibition | $0 | 07/25/1991 | 367 | ||||
| First-Nichols National Bank | 12187 | Kenedy, TX | FA | $0 | 07/25/1991 | 348 | 08/12/1993 | 93-243 | |||
| The First National Bank Of Hooker | 10566 | Hooker, OK | C&D | $0 | 07/25/1991 | 962 | 06/23/1992 | 1032 | |||
| Foxboro National Bank | 9426 | Foxboro, MA | FA | $0 | 07/24/1991 | 327 | 04/07/1993 | 93-377 | |||
| Midlantic National Bank/North | 15709 | West Patterson, NJ | FA | $0 | 07/23/1991 | 290 | 10/01/1991 | ||||
| The Citizens National Bank and Trust Company, El Reno, Oklahoma | 5985 | El Reno, OK | FA | $0 | 07/23/1991 | 331 | 03/31/1993 | 93-105 | |||
| Midlantic National Bank | 1316 | Newark, NJ | FA | $0 | 07/22/1991 | 289 | 03/14/1994 | 94-51 | |||
| Baybank Connecticut,, N.A. | 21403 | Hartford, CT | FA | $0 | 07/18/1991 | 325 | 02/23/1994 | ||||
| Plaza National Bank | 16486 | Albuquerque, NM | FA | $0 | 07/18/1991 | 346 | 05/11/1995 | 95-33 | |||
| First National Bank In Garretson | 12488 | Garretson, SD | FA | $0 | 07/17/1991 | 347 | 05/12/1993 | 93-200 | |||
| First National Bank Of Stamford | 18556 | Stamford, CT | C&D | $0 | 07/17/1991 | 320 | 07/01/1993 | ||||
| First National Bank of Wakefield, The | 11305 | Ringsmuth, Joseph F. | Wakefield, MI | CMP | $7,000 | 07/17/1991 | 350 | ||||
| Southwest National Bank | 16452 | Hines, Frank L. | Albuquerque, NM | CMP | $1,000 | 07/17/1991 | 292 | ||||
| The First National Bank Of Wakefield | 11305 | Arnestad, Leo C. | Wakefield, MI | CMP | $7,000 | 07/17/1991 | 350 | ||||
| The First National Bank Of Wakefield | 11305 | Knaack, William A. | Wakefield, MI | CMP | $7,000 | 07/17/1991 | 350 | ||||
| The First National Bank Of Wakefield | 11305 | Ringsmuth, Joseph D. | Wakefield, MI | CMP | $7,000 | 07/17/1991 | 350 | ||||
| Columbia National Bank | 17639 | Santa Monica, CA | C&D | $0 | 07/16/1991 | 319 | 01/22/1993 | ||||
| Metropolitan Bank, N.A. | 16220 | Washington, DC | FA | $0 | 07/16/1991 | 326 | 05/01/1992 | ||||
| Northeast National Bank Of Mesquite | 21059 | Gilley, Harold P. | Garland, TX | Prohibition | $0 | 07/15/1991 | 297 | ||||
| Banco Pedroso, National Association | 18283 | Coral Gables, FL | C&D | $0 | 07/11/1991 | 321 | 08/21/1992 | 695 | |||
| First National Bank And Trust Company Of Holdenville | 5270 | Holdenville, OK | C&D | $0 | 07/11/1991 | 339 | 08/12/1992 | 1002 | |||
| First National Bank Of Cedar Hill | 21155 | Bass, John | Cedar Hill, TX | Prohibition | $0 | 07/11/1991 | 335 | ||||
| First National Bank Of West Union | 13881 | Helmick, James | West Union, WV | CMP | $1,000 | 07/11/1991 | 295 | AA-EC-91-22 | |||
| First National Bank Of West Union | 13881 | Helmick, James | West Union, WV | CMP | $1,000 | 07/11/1991 | 909 | AA-EC-91-22 | |||
| First National Bank Of West Union | 13881 | Spencer, Hugh | West Union, WV | CMP | $8,000 | 07/11/1991 | 295 | AA-EC-91-22 | |||
| First National Bank Of West Union | 13881 | Spencer, Hugh | West Union, WV | CMP | $8,000 | 07/11/1991 | 913 | AA-EC-91-22 | |||
| First National Bank Of West Union | 13881 | Spencer, Ronald | West Union, WV | CMP | $3,000 | 07/11/1991 | 295 | AA-EC-91-22 | |||
| First National Bank Of West Union | 13881 | Stinespring, Charles | West Union, WV | CMP | $1,000 | 07/11/1991 | 295 | AA-EC-91-22 | |||
| Franklin National Bank of Virginia | 21765 | Alexandria, VA | FA | $0 | 07/11/1991 | 366 | 09/13/1995 | 95-68 | |||
| Ccnb Bank, N.A. | 14542 | Camp Hill, PA | FA | $0 | 07/10/1991 | 332 | 08/06/1993 | ||||
| First National Bank Of Dayton | 16977 | Rankin, Travis | Dayton, TX | Prohibition | $0 | 07/09/1991 | 296 | ||||
| Resourcebank, National Association | 17903 | Atlas, Sidney F. | Houston, TX | CMP | $17,500 | 07/09/1991 | 294 | AA-EC-90-152 | |||
| South Side National Bank In St. Louis | 14128 | St. Louis, MO | FA | $0 | 07/09/1991 | 328 | 02/14/1995 | 95-15 | |||
| The Financial Center Bank, N.A. | 18158 | San Francisco, CA | FA | $0 | 07/09/1991 | 360 | 05/04/1992 | ||||
| The First National Bank Of Belden | 10025 | Belden, NE | FA | $0 | 07/09/1991 | 329 | 11/12/1992 | 777 | |||
| First National Bank | 15851 | McCaslin, Henry | Rosedale, MS | CMP | $1,000 | 07/08/1991 | 334 | ||||
| First National Bank | 15851 | McCaslin, Henry | Rosedale, MS | CMP | $1,000 | 07/08/1991 | 369 | ||||
| The First National Bank Of Hugo | 8489 | Pearson, Robert | Hugo, CO | CMP | $5,000 | 07/05/1991 | 349 | AA-WD-91-51 | |||
| Midsouth National Bank | 18484 | Lafayette, LA | FA | $0 | 06/27/1991 | 302 | 12/10/1993 | 93-318 | |||
| MT. Troy Bank | 700560 | Angiulli, Anthony M. | Pittsburgh, PA | Prohibition | $0 | 06/27/1991 | PIT 91-9 | 10/16/2014 | 2014-138 | ||
| The Blanco National Bank | 8134 | Blanco, TX | C&D | $0 | 06/27/1991 | 298 | 10/04/1993 | 93-258 | |||
| The Blanco National Bank | 8134 | Posey, Aaron | Blanco, TX | C&D | $0 | 06/27/1991 | 299 | ||||
| The Rushville National Bank | 1456 | Rushville, IN | C&D | $0 | 06/27/1991 | 356 | 12/18/1992 | ||||
| First National Bank of Eagle Lake, The | 7534 | Eagle Lake, TX | FA | $0 | 06/26/1991 | 333 | 12/17/1992 | 818 | |||
| Rhnb National Bank Of North Carolina | 16356 | Charlotte, NC | FA | $0 | 06/26/1991 | 313 | 07/30/1992 | 666 | |||
| First National Bank Of St. Bernard Parish | 15338 | Chalmette, LA | C&D | $0 | 06/25/1991 | 311 | 09/15/1992 | 797 | |||
| The First National Bank Of Newell | 10191 | Newell, IA | C&D | $0 | 06/25/1991 | 573 | 12/01/1994 | ||||
| The First National Bank Of Newell | 10191 | Ellrich, Robert | Newell, IA | CMP | $2,500 | 06/25/1991 | 582 | ||||
| The First National Bank Of Newell | 10191 | Hill, Arlie J. | Newell, IA | CMP | $2,500 | 06/25/1991 | 582 | ||||
| The First National Bank Of Newell | 10191 | Hill, Brian L. | Newell, IA | CMP | $2,500 | 06/25/1991 | 582 | ||||
| The First National Bank Of Newell | 10191 | Hill, Gilbert D. | Newell, IA | CMP | $5,000 | 06/25/1991 | 582 | ||||
| The First National Bank Of Newell | 10191 | Pedersen, Glen L. | Newell, IA | CMP | $2,500 | 06/25/1991 | 582 | ||||
| The First National Bank of Newell | 10191 | Wabeke, Cornelius | Newell, IA | CMP | $2,500 | 06/25/1991 | 582 | ||||
| Turtle Creek National Bank | 17902 | Dallas, TX | FA | $0 | 06/25/1991 | 312 | 11/17/1993 | 93-301 | |||
| Atlantic National Bank | 15895 | Willis, Levi E. | Norfolk, VA | CMP | $10,000 | 06/21/1991 | 901 | AA-EC-90-94 | |||
| Bankers Trust Of Louisiana, National Association | 20879 | Thomason, H.Allen | Kenner, LA | CMP | $16,000 | 06/21/1991 | 293 | ||||
| Fidelity National Bank | 16516 | Medford, WI | FA | $0 | 06/20/1991 | 938 | 10/26/1994 | 94-254 | |||
| National City Bank | 18472 | Coral Springs, FL | C&D | $0 | 06/20/1991 | 314 | 02/21/1992 | ||||
| Plano East National Bank | 18581 | Plano, TX | FA | $0 | 06/20/1991 | 310 | 06/24/1993 | ||||
| The First National Bank of Franklin | 7838 | Franklin, TX | FA | $0 | 06/20/1991 | 309 | 03/01/1993 | 93-59 | |||
| First National Bank Of Cedar Hill | 21155 | Cornwell, Gregory S. | Cedar Hill, TX | Prohibition | $0 | 06/19/1991 | 863 | ||||
| Sovran Bank, National Association | 1111 | Richmond, VA | FA | $0 | 06/19/1991 | 288 | 06/09/1993 | 93-172 | |||
| Sovran Bank/Dc National | 15013 | Washington, DC | FA | $0 | 06/19/1991 | 287 | 06/09/1993 | 93-165 | |||
| Chancery National Bank | 18153 | Campbell, Richard O. | Denver, CO | CMP | $2,500 | 06/18/1991 | 318 | AA-WD-91-53 | |||
| First National Bank of Englewood | 9907 | Corbitt, Cecil | Englewood, CO | CMP | $4,000 | 06/18/1991 | 317 | ||||
| The National City Bank of Denver | 13098 | Cohen, Roger | Denver, CO | CMP | $3,750 | 06/18/1991 | 957 | AA-WD-91-77 | |||
| The National City Bank Of Denver | 13098 | Duran, Joseph P. | Denver, CO | CMP | $1,250 | 06/18/1991 | 906 | AA-WD-91-75 | |||
| The National City Bank Of Denver | 13098 | Homer, C. James | Denver, CO | CMP | $2,500 | 06/18/1991 | 958 | AA-WD-91-76 | |||
| Resourcebank, National Association | 17903 | Baxter, Raymond | Houston, TX | CMP | $17,500 | 06/17/1991 | 282 | AA-EC-90-153 | |||
| Resourcebank, National Association | 17903 | Quisenberry, J.R. | Houston, TX | CMP | $17,500 | 06/17/1991 | 282 | ||||
| Bank Of The Rockies, N.A. | 17226 | Colorado Springs, CO | FA | $0 | 06/13/1991 | 315 | 03/14/1994 | 94-93 | |||
| The National City Bank of Denver | 13098 | Knirk, Patricia M. | Denver, CO | CMP | $5,000 | 06/13/1991 | 316 | AA-WD-91-78 | |||
| Independent Bank - Coppell | 20064 | Lokey, Paul E. | Coppell, TX | Prohibition | $0 | 06/12/1991 | 665 | ||||
| Texas Guaranty National Bank | 18421 | Houston, TX | C&D | $0 | 06/12/1991 | 307 | 12/06/1993 | 93-322 | |||
| The First National Bank Of Anna | 12867 | Anna, TX | FA | $0 | 06/12/1991 | 306 | 04/21/1993 | 93-107 | |||
| The First National Bank Of Brundidge | 7429 | Brundidge, AL | FA | $0 | 06/10/1991 | 308 | 10/25/1994 | 94-171 | |||
| Dana Niguel Bank, National Association | 17546 | Dana Point, CA | FA | $0 | 06/06/1991 | 304 | 05/03/1995 | 95-16 | |||
| First National Bank In Cannon Falls | 13713 | Cannon Falls, MN | CMP | $200 | 06/06/1991 | 1016 | AA-EC-91-20 | ||||
| Gateway National Bank | 21023 | Danziger, Dr.Franklin S. | Phoenix, AZ | CMP | $5,000 | 06/06/1991 | 905 | AA-EC-91-92 | |||
| Gateway National Bank | 21023 | Jahn, Karl | Phoenix, AZ | CMP | $5,000 | 06/06/1991 | 910 | AA-EC-91-96 | |||
| Humble National Bank | 16875 | Smith, James L. | Humble, TX | CMP | $1,000 | 06/04/1991 | 305 | ||||
| First National Bank Of Quitman | 10646 | Quitman, TX | FA | $0 | 05/29/1991 | 279 | 04/16/1992 | 952 | |||
| Bank Of New Hampshire National Association | 1059 | Manchester, NH | FA | $0 | 05/23/1991 | 284 | 10/01/1991 | ||||
| First National Bank Of Jefferson Parish | 13732 | Gretna, LA | FA | $0 | 05/23/1991 | 280 | 08/01/1994 | ||||
| New Atlantic Bank, National Association | 22155 | Norfolk, VA | FA | $0 | 05/23/1991 | 278 | 08/04/1992 | 687 | |||
| Strafford National Bank | 1353 | Dover, NH | FA | $0 | 05/23/1991 | 285 | 10/01/1992 | ||||
| First Exchange Bank Of Little Rock, National Association | 21691 | Little Rock, AR | C&D | $0 | 05/22/1991 | 281 | 09/24/1992 | ||||
| Community National Bank And Trust Company Of New York | 15558 | Staten Island, NY | C&D | $0 | 05/21/1991 | 323 | 11/08/1991 | ||||
| Southeast Bank, N.A. | 15638 | Zwick, Charles J. | Miami, FL | C&D | $0 | 05/17/1991 | 267 | 09/19/1991 | AA-EC-91-82 | ||
| Broad National Bank | 12771 | Newark, NJ | FA | $0 | 05/16/1991 | 273 | 07/20/1993 | 93-398 | |||
| Siouxland National Bank | 16921 | South Sioux City, NE | FA | $0 | 05/15/1991 | 300 | 03/25/1993 | 93-169 | |||
| Casco Northern Bank, N.A. | 13768 | Portland, ME | FA | $0 | 05/13/1991 | 265 | |||||
| Downers Grove National Bank | 14748 | Westmont, IL | FA | $0 | 05/13/1991 | 276 | 03/24/1994 | 94-72 | |||
| First National Bank Of Council Bluffs | 9306 | Council Bluffs, IA | C&D | $0 | 05/13/1991 | 849 | 01/17/1994 | 94-10 | AA-MW-90-48 | ||
| Rhode Island Hospital Trust National Bank | 15723 | Providence, RI | FA | $0 | 05/13/1991 | 266 | 02/24/1993 | ||||
| American National Bank Of New York | 8847 | Fleischmanns, NY | C&D | $0 | 05/09/1991 | 283 | 01/24/1992 | ||||
| Citizens National Bank Of Weatherford | 2723 | Weatherford, TX | FA | $0 | 05/09/1991 | 270 | 04/12/1994 | 94-79 | |||
| First American Bank Of Gorgia, N.A. | 15541 | Atlanta, GA | C&D | $0 | 05/09/1991 | 358 | 05/01/1992 | 631 | |||
| Kingston National Bank | 9536 | Kingston, OH | FA | $0 | 05/08/1991 | 275 | 03/16/1994 | 94-53 | |||
| The First National Bank Of Cushing | 13211 | Cushing, TX | C&D | $0 | 05/08/1991 | 269 | 07/31/1992 | ||||
| National Bank Of Andover | 18478 | Stone, Van C. | Andover, KS | CMP | $4,000 | 05/07/1991 | 914 | AA-EC-90-135 | |||
| Terrabank, National Association | 20157 | Miami, FL | FA | $0 | 05/07/1991 | 271 | 09/18/1997 | 97-73 | |||
| First National Bank And Trust Company In Clinton | 14352 | Clinton, OK | FA | $0 | 05/06/1991 | 243 | 08/10/1992 | 950 | |||
| Interstate National Bank | 21024 | Nunis, Robert P. | Dallas, TX | Prohibition | $0 | 05/06/1991 | 351 | ||||
| Memorial Bank, National Association | 18044 | Smith, Steve E. | Houston, TX | CMP | $1,200 | 05/06/1991 | 264 | AA-EC-91-02 | |||
| Hamilton National Bank | 4451 | Hamilton, TX | C&D | $0 | 05/03/1991 | 245 | 08/31/1993 | ||||
| First National Bank Of Bonham | 3094 | Bonham, TX | C&D | $0 | 05/02/1991 | 261 | 07/31/1992 | ||||
| Bancfirst-Austin, N.A. | 17920 | Freitag, F. Louis | Austin, TX | Prohibition | $0 | 05/01/1991 | 864 | AA-EC-89-139 | |||
| First National Bank Of Stamford | 18556 | Stamford, CT | FA | $0 | 05/01/1991 | 286 | 07/01/1993 | ||||
| Capital Bank, N.A. | 16338 | Rockville, MD | FA | $0 | 04/30/1991 | 259 | 03/15/1994 | 94-272 | |||
| Hilton Head Bank And Trust Company, National Association | 20185 | Hilton Head Island, SC | C&D | $0 | 04/30/1991 | 262 | 08/30/1991 | ||||
| Summit National Bank | 18668 | Torrington, CT | C&D | $0 | 04/30/1991 | 263 | 04/03/1992 | ||||
| Crown National Bank | 21930 | Charlotte, NC | FA | $0 | 04/29/1991 | 274 | 05/07/1993 | ||||
| First Fidelity Trust, N.A. | 17912 | Boca Raton, FL | CMP | $2,100 | 04/29/1991 | 552 | |||||
| First Midwest Bank, N.A. | 16431 | Waukegan, IL | FA | $0 | 04/29/1991 | 277 | 03/30/1994 | 94-71 | |||
| The Waller Bank, N.A. | 18657 | Ladig, Diane | Waller, TX | CMP | $500 | 04/29/1991 | 912 | AA-SW-91-30 | |||
| Unity National Bank Of Houston | 21008 | Houston, TX | FA | $0 | 04/29/1991 | 260 | 09/22/1993 | 93-260 | |||
| Bank Of Florida, National Association | 17773 | Cheifland, FL | FA | $0 | 04/25/1991 | 301 | 11/12/1993 | ||||
| Bank Usa, National Association | 17215 | Kihei, HI | C&D | $0 | 04/25/1991 | 258 | 05/19/1995 | ||||
| Associated Bank, National Association | 1602 | Neenah, WI | C&D | $0 | 04/24/1991 | 246 | 06/28/1991 | 355 | |||
| Boulevard Bank, N.A. | 13672 | Chicago, IL | FA | $0 | 04/24/1991 | 247 | 05/12/1992 | 632 | |||
| First Independence National Bank | 15801 | Detroit, MI | FA | $0 | 04/24/1991 | 248 | 01/16/1998 | 98-4 | |||
| National Bank Of Commerce | 12429 | El Dorado, AR | FA | $0 | 04/24/1991 | 303 | 10/19/1993 | 93-287 | |||
| First National Bank Of Miami | 20320 | Miami, FL | FA | $0 | 04/22/1991 | 272 | 11/26/1991 | ||||
| Liberty National Bank | 18745 | Danbury, CT | C&D | $0 | 04/19/1991 | 233 | 06/20/1995 | ||||
| First American Bank, National Association | 2038 | Washington, DC | C&D | $0 | 04/18/1991 | 218 | 06/23/1993 | ||||
| Frost National Bank of San Antonio, The | 5179 | San Antonio, TX | FA | $0 | 04/16/1991 | 217 | 01/19/1993 | 93-393 | |||
| Crown Charter National Bank | 18275 | Dallas, TX | FA | $0 | 04/15/1991 | 236 | 09/17/1993 | ||||
| First City, Texas - Austin, National Association | 14728 | Austin, TX | FA | $0 | 04/15/1991 | 214 | 10/31/1992 | ||||
| Stemmons Northwest Bank, N.A. | 18592 | Dallas, TX | FA | $0 | 04/15/1991 | 235 | 10/22/1992 | 1022 | |||
| First City, Texas - Houston, National Association | 13943 | Houston, TX | FA | $0 | 04/12/1991 | 216 | 10/31/1992 | ||||
| Cullen/Frost Bank Of Dallas, N.A. | 15280 | Dallas, TX | FA | $0 | 04/11/1991 | 566 | 01/19/1993 | 93-392 | |||
| The First National Bank Of Deerwood | 9703 | Deerwood, MN | FA | $0 | 04/11/1991 | 244 | 11/29/1994 | 94-260 | |||
| First City, Texas - San Antonio, National Association | 17941 | San Antonio, TX | FA | $0 | 04/09/1991 | 215 | 10/31/1992 | ||||
| Mission Valley Bank National Association | 17823 | San Clemente, CA | C&D | $0 | 04/09/1991 | 222 | 10/18/1991 | ||||
| First National Bank Of Christiansburg | 7937 | Christiansburg, VA | FA | $0 | 04/08/1991 | 239 | 05/06/1993 | 93-146 | |||
| Asian American National Bank | 17772 | Houston, TX | C&D | $0 | 04/04/1991 | 226 | 08/27/1993 | 93-259 | |||
| Bancfirst-Austin National Association | 17920 | Keller, David E. | Austin, TX | Prohibition | $0 | 04/02/1991 | 212 | AA-EC-89-140 | |||
| Bancfirst-Austin National Association | 17920 | Keller, David E. | Austin, TX | CMP | $10,000 | 04/02/1991 | 212 | ||||
| First National Bank Of Englewood | 9907 | Corbitt, Cecil | Englewood, CO | Prohibition | $0 | 04/02/1991 | 317 | AA-WD-91-43 | |||
| The Farmers And Merchants National Bank | 7546 | Mart, TX | C&D | $0 | 04/02/1991 | 229 | 09/15/1992 | 1021 | |||
| The Leonard National Bank | 12382 | Leonard, TX | C&D | $0 | 04/02/1991 | 241 | 11/10/1993 | 93-303 | |||
| Metrobank, National Association | 17076 | Oklahoma City, OK | FA | $0 | 04/01/1991 | 198 | 08/17/1995 | 95-119 | |||
| Eastpark National Bank | 20938 | Dallas, TX | FA | $0 | 03/28/1991 | 227 | 12/17/1992 | 796 | |||
| First National Bank In Albuquerque | 13814 | Albuquerque, NM | FA | $0 | 03/28/1991 | 564 | 10/21/1993 | 93-255 | |||
| First National Bank Of Shelbyville | 10785 | Shelbyville, TN | FA | $0 | 03/26/1991 | 205 | 03/14/1994 | 94-56 | |||
| Interstate National Bank | 21024 | Dallas, TX | FA | $0 | 03/26/1991 | 203 | 04/06/1993 | 93-108 | |||
| First National Bank of White Sulphur Springs, The | 3375 | White Sulphur Springs, MT | C&D | $0 | 03/25/1991 | 223 | 05/12/1994 | 94-99 | |||
| First National Bank of White Sulphur Springs, The | 3375 | Doig, Gordon | White Sulphur Springs, MT | REST | $6,495 | 03/25/1991 | 225 | ||||
| First National Bank of White Sulphur Springs, The | 3375 | Grove, Michael E. | White Sulphur Springs, MT | REST | $204,503 | 03/25/1991 | 224 | 01/16/1992 | 473 | ||
| First National Bank Of Georgetown | 13448 | Georgetown, IL | C&D | $0 | 03/22/1991 | 322 | 05/21/1993 | 93-400 | |||
| The Farmers National Bank Of Forney | 9369 | Forney, TX | C&D | $0 | 03/21/1991 | 192 | 10/26/1994 | 94-190 | |||
| First Bank Southeast, N.A. | 21638 | Milwaukee, WI | FA | $0 | 03/20/1991 | 232 | 05/19/1993 | 93-173 | |||
| Rancho Viejo National Bank | 20069 | Olmito, TX | FA | $0 | 03/20/1991 | 194 | 02/22/1993 | 93-110 | |||
| Citizens National Bank Of Norwalk | 11275 | Norwalk, OH | C&D | $0 | 03/19/1991 | 234 | 12/22/1993 | 93-346 | |||
| The Canaan National Bank | 8511 | Canaan, CT | FA | $0 | 03/19/1991 | 195 | 01/12/1994 | 94-9 | |||
| The Laguna Bank, National Association | 17117 | Laguna Beach, CA | C&D | $0 | 03/19/1991 | 211 | 08/07/1992 | ||||
| Eagle National Bank | 21118 | Upper Darby, PA | C&D | $0 | 03/18/1991 | 208 | 03/30/1994 | 94-55 | |||
| Rappahannock National Bank, The | 6443 | Washington, VA | C&D | $0 | 03/18/1991 | 206 | 05/14/1992 | 606 | |||
| Yardville National Bank | 12606 | Mercerville, NJ | FA | $0 | 03/18/1991 | 230 | 10/18/1993 | 93-396 | |||
| Bancfirst-Austin, N.A. | 17920 | Freitag, F. Louis | Austin, TX | CMP | $10,000 | 03/15/1991 | 907 | AA-EC-89-138 | |||
| Belmont National Bank | 14540 | Chicago, IL | C&D | $0 | 03/14/1991 | 228 | 06/19/1993 | 93-195 | |||
| American National Bank of Dekalb, The | 16199 | DeKalb, IL | CMP | $1,800 | 03/12/1991 | 1041 | |||||
| Community National Bank And Trust Company Of New York | 15558 | Kirkorian, Kirk C. | Staten Island, NY | CMP | $10,000 | 03/08/1991 | 238 | ||||
| State National Bank | 12936 | Brown, Alan | Caddo Mills, TX | CMP | $3,000 | 03/05/1991 | 371 | ||||
| Malta National Bank | 2052 | Malta, OH | C&D | $0 | 03/04/1991 | 240 | 06/17/1997 | 97-38 | |||
| Westpoint National Bank | 18444 | McClaugherty, George W. | San Antonio, TX | CMP | $10,000 | 03/04/1991 | 546 | ||||
| Progressive National Bank Of Desoto Parish | 17735 | Palumbo, L.P. | Mansfield, LA | CMP | $5,000 | 03/01/1991 | 540 | ||||
| The First National Bank Of Poth | 10320 | Semlinger, Kenneth E. | Poth, TX | CMP | $10,000 | 03/01/1991 | 168 | AA-EC-90-36 | |||
| First Interstate Bank Of Des Moines | 13321 | Des Moines, IA | FA | $0 | 02/28/1991 | 179 | 12/22/1992 | 816 | |||
| First National Bank Of Vermont | 122 | Bradford, VT | C&D | $0 | 02/28/1991 | 174 | 10/28/1991 | 395 | AA-EC-91-29 | ||
| The Bradford National Bank | 7267 | Bradford, VT | C&D | $0 | 02/28/1991 | 172 | 10/28/1991 | 393 | AA-EC-91-27 | ||
| National Grand Bank Of Marblehead | 676 | Marblehead, MA | FA | $0 | 02/26/1991 | 175 | 06/23/1994 | 94-123 | |||
| The Caledonia National Bank Of Danville | 1576 | Danville, VT | C&D | $0 | 02/26/1991 | 173 | 10/28/1991 | 394 | AA-EC-91-28 | ||
| The Waller Bank, N.A. | 18657 | Hauck, James | Waller, TX | CMP | $3,000 | 02/26/1991 | 908 | ||||
| First National Bank In Goodland | 14163 | McCants, Lawrence L. | Goodland, KS | CMP | $5,000 | 02/25/1991 | 176 | ||||
| Southside National Bank | 17122 | Nacogdoches, TX | FA | $0 | 02/25/1991 | 167 | 03/19/1992 | ||||
| Mission Viejo National Bank | 17021 | Mission Viejo, CA | FA | $0 | 02/22/1991 | 165 | 02/28/1992 | ||||
| Universal National Bank | 18309 | Miami, FL | FA | $0 | 02/21/1991 | 209 | 02/17/1994 | 94-19 | |||
| Southwest National Bank | 16452 | Clifford, Jack J. | Albuquerque, NM | Prohibition | $0 | 02/20/1991 | 171 | ||||
| Southwest National Bank | 16452 | Clifford, Jack J. | Albuquerque, NM | CMP | $1,500 | 02/20/1991 | 171 | ||||
| Southwest National Bank | 16452 | Clifford, Jack M. | Albuquerque, NM | Prohibition | $0 | 02/20/1991 | 171 | ||||
| Southwest National Bank | 16452 | Clifford, Jack M. | Albuquerque, NM | CMP | $1,500 | 02/20/1991 | 171 | ||||
| First National Bank And Trust Company Of The Treasure Coast | 14838 | Stuart, FL | FA | $0 | 02/19/1991 | 200 | 12/03/1992 | 794 | |||
| Leadership Bank National Association | 18245 | Oklahoma City, OK | FA | $0 | 02/19/1991 | 253 | 10/14/1993 | ||||
| Citizens National Bank of Norwalk, The | 11275 | Koppelman, Charles F. | Norwalk, OH | CMP | $40,000 | 02/14/1991 | 201 | ||||
| The First National Bank Of Gordon | 8521 | Gordon, NE | FA | $0 | 02/13/1991 | 181 | 04/06/1994 | 94-101 | |||
| The American National Bank of Nashwauk | 11579 | Nashwauk, MN | FA | $0 | 02/11/1991 | 182 | 11/04/1992 | ||||
| The First National Bank of Nashwauk | 10736 | Nashwauk, MN | FA | $0 | 02/11/1991 | 182 | 01/31/1992 | ||||
| Bank 2000, National Association | 20578 | McLean, VA | C&D | $0 | 02/06/1991 | 196 | 08/18/1995 | ||||
| Bankstar, National Association | 21431 | Reston, VA | C&D | $0 | 02/06/1991 | 197 | 03/12/1991 | ||||
| Citizens National Bank of Norwalk, The | 11275 | Koppelman, Charles F. | Norwalk, OH | Prohibition | $0 | 02/05/1991 | 201 | ||||
| University Bank, National Association | 21757 | Newton, MA | C&D | $0 | 02/01/1991 | 166 | 05/31/1991 | ||||
| First National Bank In Durant | 14005 | Durant, OK | FA | $0 | 01/30/1991 | 193 | 12/19/1991 | 1035 | |||
| The First National Bank of Guymon | 8138 | Guymon, OK | FA | $0 | 01/30/1991 | 250 | 06/23/1992 | 1013 | |||
| Citizens National Bank | 16890 | Victoria, TX | FA | $0 | 01/29/1991 | 251 | 12/14/1992 | 822 | |||
| Coastal Bend National Bank | 17425 | Corpus Christi, TX | FA | $0 | 01/29/1991 | 249 | 09/09/1992 | 823 | |||
| Western American National Bank | 17620 | Bedford, TX | FA | $0 | 01/29/1991 | 163 | 11/30/1992 | 754 | |||
| Liberty National Bank | 18647 | Austin, TX | CMP | $2,100 | 01/28/1991 | 1007 | |||||
| Texas First National Bank | 18558 | Houston, TX | C&D | $0 | 01/28/1991 | 158 | 12/06/1993 | 93-321 | |||
| The National Bank of Roxbury | 7678 | Roxbury, NY | FA | $0 | 01/28/1991 | 164 | 01/27/1992 | ||||
| First National Bank of St. Croix Falls, The | 11526 | St. Croix Falls, WI | FA | $0 | 01/24/1991 | 256 | 08/16/1995 | 95-118 | |||
| First Community Bank, N.A. | 17619 | Alice, TX | FA | $0 | 01/22/1991 | 159 | 12/03/1993 | 93-320 | |||
| Oakland National Bank | 2212 | Oakland, IL | FA | $0 | 01/22/1991 | 254 | 03/03/1993 | 93-103 | |||
| United Mercantile Bank And Trust | 17301 | Pasadena, CA | CMP | $3,300 | 01/22/1991 | 1006 | AA-EC-91-07 | ||||
| First National Bank Of Bonham | 3094 | Bonham, TX | C&D | $0 | 01/17/1991 | 157 | 07/31/1992 | ||||
| Consumers National Bank | 15543 | Minerva, OH | CMP | $3,000 | 01/16/1991 | 1033 | AA-EC-91-04 | ||||
| American Security Bank N.A. | 16565 | Washington, DC | FA | $0 | 01/15/1991 | 156 | 09/17/1993 | 93-233 | |||
| Fifth Third Trust Company, N.A. | 22154 | Naples, FL | CMP | $5,700 | 01/15/1991 | 1010 | AA-EC-91-05 | ||||
| International Bank, National Association | 17046 | Brownsville, TX | C&D | $0 | 01/15/1991 | 161 | 01/03/1994 | ||||
| Maryland National Bank | 17217 | Baltimore, MD | FA | $0 | 01/15/1991 | 155 | 09/17/1993 | 93-236 | |||
| University National Bank | 15878 | Milwaukee, WI | FA | $0 | 01/14/1991 | 255 | 01/27/1993 | 93-60 | |||
| First National Bank | 12423 | Fairfield, TX | C&D | $0 | 01/10/1991 | 574 | 07/08/1994 | 94-252 | |||
| American National Bank Post Oak | 20220 | Houston, TX | C&D | $0 | 01/09/1991 | 162 | 06/26/1992 | ||||
| Continental National Bank Of Miami | 16325 | Miami, FL | FA | $0 | 01/09/1991 | 152 | 11/10/1992 | 775 | |||
| The First National Bank of Jefferson | 14648 | Jefferson, TX | C&D | $0 | 01/08/1991 | 154 | 12/30/1992 | 820 | |||
| Vail National Bank | 16690 | Penner, Joseph | Vail, CO | CMP | $10,000 | 01/03/1991 | 160 | AA-EC-90-05 | |||
| Vail National Bank | 16690 | Penner, Joseph | Vail, CO | REST | $352,675 | 01/03/1991 | 160 | ||||
| American Bank National Association | 17893 | Rio Rancho, NM | C&D | $0 | 01/02/1991 | 146 | 01/22/1991 | ||||
| National Bank of Commerce in Pawhuska | 14304 | Pawhuska, OK | CD | $0 | 01/02/1991 | 697 | 05/01/1991 | ||||
| First National Bank of Boston, The | 200 | Boston, MA | SEC | $0 | 12/31/1990 | 1024 | 06/01/1992 | 1025 | AA-SCP-92-110 | ||
| 1st National Bank of Texas | 20482 | Webster, TX | C&D | $0 | 12/24/1990 | 147 | 07/23/1992 | ||||
| First National Bank of Boston, The | 200 | Boston, MA | SEC | $0 | 12/20/1990 | 134 | 06/01/1992 | 605 | AA-SCP-92-110 | ||
| Midlantic National Bank | 1316 | Newark, NJ | FA | $0 | 12/20/1990 | 139 | 03/14/1994 | 94-51 | |||
| The First National Bank Of Levelland | 12798 | Barnett, William K. | Levelland, TX | Prohibition | $0 | 12/20/1990 | 169 | ||||
| The First National Bank Of Levelland | 12798 | Barnett, William K. | Levelland, TX | CMP | $10,000 | 12/20/1990 | 169 | ||||
| The Merchants National Bank & Trust Company Of Syracuse | 1342 | Syracuse, NY | FA | $0 | 12/20/1990 | 135 | 12/31/1992 | ||||
| Union National Bank | 963 | Albany, NY | FA | $0 | 12/20/1990 | 141 | 12/31/1992 | ||||
| Montana National Bank of Plentywood | 10986 | Plentywood, MT | FA | $0 | 12/19/1990 | 252 | 01/01/1995 | ||||
| Midlantic National Bank/North | 15709 | West Patterson, NJ | FA | $0 | 12/18/1990 | 140 | 10/01/1991 | ||||
| Merchants National Bank | 21546 | Fort Myers, FL | FA | $0 | 12/17/1990 | 136 | 02/07/1992 | ||||
| First National Bank Of Muscatine | 15579 | Muscatine, IA | FA | $0 | 12/14/1990 | 149 | 04/08/1993 | 93-166 | |||
| Interstate National Bank | 21024 | Haenisch, Brian | Dallas, TX | Prohibition | $0 | 12/14/1990 | 859 | ||||
| Texas National Bank Of Jacksonville | 18594 | Glass, Orland W. | Jacksonville, TX | CMP | $2,500 | 12/14/1990 | 885 | AA-EC-90-50 | |||
| Texas National Bank Of Jacksonville | 18594 | Martin, Thomas W. | Jacksonville, TX | CMP | $2,500 | 12/14/1990 | 885 | AA-EC-90-50 | |||
| Texas National Bank Of Jacksonville | 18594 | Owens, Audrey B. | Jacksonville, TX | CMP | $2,500 | 12/14/1990 | 885 | AA-EC-90-50 | |||
| Texas National Bank Of Jacksonville | 18594 | Tennison, James C. | Jacksonville, TX | CMP | $2,500 | 12/14/1990 | 885 | AA-EC-90-50 | |||
| First National Bank Of Grants | 14836 | Grants, NM | CMP | $2,400 | 12/13/1990 | 967 | AA-EC-90-164 | ||||
| The Rappahannock National Bank Of Washington | 6443 | Washington, VA | C&D | $0 | 12/13/1990 | 137 | 05/14/1992 | 606 | |||
| The First National Bank Of Van Alstyne | 4289 | Van Alstyne, TX | C&D | $0 | 12/12/1990 | 144 | 06/25/1993 | 93-203 | |||
| The First National Bank Of Barnesville | 6243 | Barnesville, GA | FA | $0 | 12/11/1990 | 142 | 10/16/1992 | 949 | |||
| Converse National Bank | 18548 | Converse, TX | FA | $0 | 12/09/1990 | 755 | 11/12/1992 | 778 | |||
| Central National Bank Of Mattoon | 14416 | Mattoon, IL | CMP | $14,000 | 12/06/1990 | 183 | AA-EC-87-109-117 | ||||
| Central National Bank Of Mattoon | 14416 | Crews, Cecil K. | Mattoon, IL | CMP | $5,000 | 12/06/1990 | 187 | AA-EC-87-109-117 | |||
| Central National Bank Of Mattoon | 14416 | Horsley, Jack E. | Mattoon, IL | CMP | $1,500 | 12/06/1990 | 189 | AA-EC-87-109-117 | |||
| Central National Bank Of Mattoon | 14416 | Neal, Burnham E. | Mattoon, IL | CMP | $1,500 | 12/06/1990 | 186 | AA-EC-87-109-117 | |||
| Central National Bank Of Mattoon | 14416 | Niemeyer, Harry W. | Mattoon, IL | CMP | $1,500 | 12/06/1990 | 188 | AA-EC-87-109-117 | |||
| Central National Bank Of Mattoon | 14416 | O'Neill, Malcolm F. | Mattoon, IL | CMP | $5,000 | 12/06/1990 | 190 | AA-EC-87-109-117 | |||
| Central National Bank Of Mattoon | 14416 | Singer, James W. | Mattoon, IL | CMP | $7,000 | 12/06/1990 | 184 | AA-EC-87-109-117 | |||
| Central National Bank Of Mattoon | 14416 | Steward, Kathleen | Mattoon, IL | CMP | $1,500 | 12/06/1990 | 185 | AA-EC-87-109-117 | |||
| Liberty National Bank | 14320 | Faith, Carol L. | Louisville, KY | Prohibition | $0 | 12/05/1990 | 129 | AA-CD-90-131 | |||
| U.S. National Bank Of Clayton | 21552 | St. Louis, MO | FA | $0 | 12/05/1990 | 150 | 03/29/1994 | 776 | |||
| National Bank Of Commerce | 18330 | Baton Rouge, LA | FA | $0 | 12/04/1990 | 257 | 12/07/1992 | ||||
| Powell Valley National Bank | 9924 | Jonesville, VA | C&D | $0 | 12/04/1990 | 138 | 04/22/1993 | 93-112 | |||
| American National Bank Of New York | 8847 | Fleischmanns, NY | CMP | $2,400 | 12/03/1990 | 1012 | AA-EC-90-162 | ||||
| Beneficial National Bank | 17539 | Wilmington, DE | CMP | $3,300 | 12/03/1990 | 968 | AA-EC-90-161 | ||||
| First National Bank Of Bonita Springs | 15201 | Bonita Springs, FL | FA | $0 | 11/30/1990 | 143 | 01/25/1993 | 93-15 | |||
| Vail National Bank | 16690 | Penner, Joseph | Vail, CO | Prohibition | $0 | 11/30/1990 | 160 | ||||
| Wilshire Center Bank, National Association | 17898 | Los Angeles, CA | C&D | $0 | 11/30/1990 | 145 | 10/16/1992 | 732 | AA-EC-90-133 | ||
| The First National Bank Of Sterling | 3207 | Sterling, KS | C&D | $0 | 11/26/1990 | 126 | 12/02/1993 | 93-390 | |||
| First National Bank Of Ingleside | 15244 | Ingleside, TX | C&D | $0 | 11/15/1990 | 124 | 05/08/1991 | ||||
| Alliance National Bank | 17675 | Fleites, Raymond | Miami, FL | CMP | $4,000 | 11/14/1990 | 882 | ||||
| Alliance National Bank | 17675 | Frazier, Ronald | Miami, FL | CMP | $5,500 | 11/14/1990 | 883 | ||||
| Alliance National Bank | 17675 | Mesnekoff, David | Miami, FL | CMP | $4,500 | 11/14/1990 | 959 | ||||
| Alliance National Bank | 17675 | Vidal, Juan | Miami, FL | CMP | $2,500 | 11/14/1990 | 902 | ||||
| City National Bank | 16910 | Brown, Edwin | Kilgore, TX | Prohibition | $0 | 11/14/1990 | 132 | AA-EC-90-51 | |||
| City National Bank | 16910 | Brown, Edwin W. | Kilgore, TX | CMP | $7,500 | 11/14/1990 | 132 | ||||
| City National Bank | 16910 | Brown, Edwin Wayne | Kilgore, TX | Prohibition | $0 | 11/14/1990 | 132 | ||||
| City National Bank Of Kilgore | 16910 | Brown, Edwin W. | Kilgore, TX | CMP | $2,500 | 11/14/1990 | 132 | AA-EC-90-51 | |||
| Independent Bank - Coppell | 20064 | Lokey, Paul E. | Coppell, TX | CMP | $100,000 | 11/14/1990 | 894 | ||||
| Independent Bank - Dallas | 20511 | Lokey, Paul E. | Dallas, TX | CMP | $100,000 | 11/14/1990 | 894 | ||||
| Independent Bank - East | 16156 | Lokey, Paul E. | Rockwall, TX | CMP | $100,000 | 11/14/1990 | 894 | ||||
| Texas National Bank Of Jacksonville | 18594 | Brown, Edwin W. | Jacksonville, TX | CMP | $2,500 | 11/14/1990 | 132 | AA-EC-90-51 | |||
| Texas National Bank of Jacksonville | 18594 | Brown, Edwin W. | Jacksonville, TX | CMP | $7,500 | 11/14/1990 | 132 | ||||
| Harbor National Bank | 20620 | Branford, CT | CMP | $3,300 | 11/13/1990 | 1040 | |||||
| The First National Bank Of Braman | 10003 | Avery, Mickey M. | Braman, OK | CMP | $1,000 | 11/06/1990 | 128 | AA-EC-88-67 | |||
| Southwest National Bank | 16452 | Albuquerque, NM | C&D | $0 | 10/30/1990 | 130 | 02/21/1991 | ||||
| Liberty National Bank | 16852 | Douglass, William F. | Dallas, TX | CMP | $20,000 | 10/24/1990 | 122 | ||||
| Liberty National Bank | 16852 | Eschberger, John | Dallas, TX | C&D | $0 | 10/24/1990 | 1026 | ||||
| Liberty National Bank | 16852 | Eschberger, John | Dallas, TX | CMP | $2,500 | 10/24/1990 | 122 | ||||
| Liberty National Bank | 16852 | Garvey, John C. | Dallas, TX | CMP | $2,500 | 10/24/1990 | 122 | ||||
| Liberty National Bank | 16852 | Key, Joe E. | Dallas, TX | CMP | $2,000 | 10/24/1990 | 122 | ||||
| Liberty National Bank | 16852 | Palmer, Gary A. | Dallas, TX | CMP | $34,000 | 10/24/1990 | 122 | ||||
| Citizens First National Bank | 11759 | Ridgewood, NJ | C&D | $0 | 10/16/1990 | 120 | 12/14/1992 | ||||
| Suburban National Bank | 21471 | Hillsborough Township, NJ | C&D | $0 | 10/11/1990 | 113 | 07/26/1991 | ||||
| The National Bank of Roxbury | 7678 | Taylor, Virgil E. | Roxbury, NY | CMP | $2,000 | 10/10/1990 | 900 | AA-NE-90-71 | |||
| First National Bank Aand Trust Of Fullerton | 2964 | Kayton, Robert C. | Fullerton, NE | CMP | $1,500 | 10/09/1990 | 127 | AA-MW-90-118 | |||
| First National Bank Aand Trust Of Fullerton | 2964 | Geren, Joseph G. | Fullerton, NE | CMP | $1,500 | 10/05/1990 | 884 | AA-MW-90-121 | |||
| Southwest National Bank | 16452 | Albuquerque, NM | C&D | $0 | 10/05/1990 | 119 | 10/30/1990 | 130 | |||
| Liberty National Bank | 16852 | Key, Joe E. | Dallas, TX | Prohibition | $0 | 10/04/1990 | 122 | ||||
| Liberty National Bank | 16852 | Palmer, Gary A. | Dallas, TX | Prohibition | $0 | 10/02/1990 | 122 | ||||
| Liberty National Bank | 16852 | Douglass, William | Dallas, TX | Prohibition | $0 | 10/01/1990 | 122 | ||||
| Trinity National Bank Of Dallas | 15068 | Kirby, Timothy B | Dallas, TX | CMP | $3,500 | 10/01/1990 | 115 | AA-EC-89-96 | |||
| Trinity National Bank Of Dallas | 15068 | Young, Larry | Dallas, TX | CMP | $1,500 | 10/01/1990 | 115 | AA-EC-89-95 | |||
| Old Line National Bank | 21700 | Waldorf, MD | FA | $0 | 09/20/1990 | 856 | 06/08/1994 | 94-122 | |||
| The First National Bank Of Hermon | 5605 | Hermon, NY | C&D | $0 | 09/17/1990 | 121 | 11/30/1993 | 93-296 | |||
| The Berthoud National Bank | 7995 | Bein, Louis | Berthoud, CO | CMP | $2,000 | 09/13/1990 | 123 | ||||
| The First National Bank of Poth | 10320 | Boening, John | Poth, TX | CMP | $4,500 | 09/12/1990 | 114 | AA-EC-90-42 | |||
| The First National Bank Of Poth | 10320 | Kasper, Franklin | Poth, TX | CMP | $4,500 | 09/12/1990 | 114 | AA-EC-90-37 | |||
| The First National Bank Of Poth | 10320 | Kolodzie, Louis | Poth, TX | CMP | $4,500 | 09/12/1990 | 114 | AA-EC-90-38 | |||
| The First National Bank Of Poth | 10320 | Lyssy, Fabian | Poth, TX | CMP | $4,500 | 09/12/1990 | 114 | AA-EC-90-39 | |||
| The First National Bank of Poth | 10320 | Malchoff, Jack | Poth, TX | CMP | $4,500 | 09/12/1990 | 1029 | AA-EC-90-40 | |||
| The First National Bank Of Poth | 10320 | Malchoff, Jack | Poth, TX | CMP | $4,500 | 09/12/1990 | 114 | AA-EC-90-40 | |||
| The First National Bank Of Poth | 10320 | Semlinger, Douglas H. | Poth, TX | CMP | $4,500 | 09/12/1990 | 114 | AA-EC-90-41 | |||
| First National Bank Aand Trust Of Fullerton | 2964 | Russell, A.L. | Fullerton, NE | CMP | $2,000 | 09/04/1990 | 118 | AA-MW-90-119 | |||
| First National Bank Aand Trust Of Fullerton | 2964 | Rogers, Larry K. | Fullerton, NE | CMP | $4,500 | 08/31/1990 | 118 | AA-MW--90-117 | |||
| First National Bank and Trust of Fullerton | 2964 | Russell, John W. | Fullerton, NE | CMP | $2,000 | 08/31/1990 | 118 | AA-MW-90-120 | |||
| Beaumont Bank, N.A. | 18147 | Clark, Gerald C. | Beaumont, TX | CMP | $2,500 | 08/27/1990 | 881 | ||||
| Cordell National Bank | 12302 | Kliewer, Frank G. | Cordell, OK | CMP | $2,500 | 08/27/1990 | 110 | ||||
| First National Bank Of Jackson | 12324 | Jackson, TN | C&D | $0 | 08/24/1990 | 392 | 10/25/1990 | ||||
| The First National Bank Of Gracemont | 12318 | Hill, Steven R. | Gracemont, OK | CMP | $6,125 | 08/23/1990 | 106 | AA-EC-90-34 | |||
| The First National Bank Of Deport | 6430 | Deport, TX | C&D | $0 | 08/21/1990 | 108 | 06/08/1993 | ||||
| American National Bank Of Arizona | 20670 | Scottsdale, AR | CMP | $2,100 | 08/20/1990 | 966 | AA-EC-90-123 | ||||
| The First National Bank At St. James | 14296 | St. James, MN | C&D | $0 | 08/20/1990 | 107 | 05/22/1997 | 97-58 | |||
| The National Bank Of Daingerfield | 4701 | Daingerfield, TX | C&D | $0 | 08/15/1990 | 109 | 08/14/1995 | 95-114 | |||
| Commonwealth National Bank | 16553 | Mobile, AL | C&D | $0 | 08/09/1990 | 1020 | 10/28/1994 | 94-277 | |||
| The Planters National Bank of Rosebud | 8066 | Rosebud, TX | C&D | $0 | 08/09/1990 | 125 | 02/25/1993 | ||||
| First National Bank In Cameron | 13731 | Cameron, TX | FA | $0 | 08/02/1990 | 945 | 12/29/1993 | 93-373 | |||
| The Cosmopolitan National Bank | 14361 | Wells, James E. | Chicago, IL | Prohibition | $0 | 08/02/1990 | 95 | AA-EC-90-47 | |||
| First National Bank Of Hamliton | 16579 | Hamilton, AL | CMP | $450 | 07/31/1990 | 99 | AA-EC-90-110 | ||||
| United Bank Of Cherry Creek, N.A. | 17361 | Denver, CO | CMP | $2,400 | 07/31/1990 | 1017 | AA-EC-90-108 | ||||
| The First National Bank Of Castle Rock | 18578 | Castle Rock, CO | C&D | $0 | 07/25/1990 | 96 | 05/13/1993 | 93-141 | |||
| Wellington Trust Company, National Association | 17202 | Boston, MA | CMP | $5,100 | 07/25/1990 | 105 | AA-EC-90-116 | ||||
| Winona National And Savings Bank | 10865 | Gernes, John A. | Winona, MN | Prohibition | $0 | 07/20/1990 | 111 | AA-MW-90-29 | |||
| Winona National And Savings Bank | 10865 | Gernes, John A. | Winona, MN | CMP | $10,000 | 07/20/1990 | 111 | ||||
| Mid-Jersey National Bank | 21174 | Somerville, NJ | C&D | $0 | 07/19/1990 | 93 | 09/20/1991 | ||||
| United Bank Of Monaco, N.A | 16475 | Denver, CO | CMP | $2,400 | 07/18/1990 | 101 | AA-EC-90-112 | ||||
| Burbank National Bank | 18467 | Baldwin, Kay | Burbank, CA | CMP | $1,000 | 07/17/1990 | 123 | AA-WD-90-60 | |||
| Burbank National Bank | 18467 | Kelley, Robert V. | Burbank, CA | CMP | $2,000 | 07/17/1990 | 123 | AA-WD-90-64 | |||
| Burbank National Bank | 18467 | Morhaime, Victor | Burbank, CA | CMP | $2,000 | 07/17/1990 | 123 | AA-WD-90-63 | |||
| Burbank National Bank | 18467 | Shank, Clifford | Burbank, CA | CMP | $2,000 | 07/17/1990 | 123 | AA-WD-90-62 | |||
| Continental National Bank | 16325 | Miami, FL | CMP | $2,100 | 07/17/1990 | 103 | AA-EC-90-114 | ||||
| First Colorado Bank Of Pueblo, N.A. | 17108 | Pueblo, CO | CMP | $2,100 | 07/17/1990 | 102 | AA-EC-90-113 | ||||
| The Merchants National Bank Of Sacramento | 11875 | Sacramento, CA | CMP | $450 | 07/17/1990 | 100 | AA-EC-90-111 | ||||
| Harbor National Bank Of Connecticut | 20620 | Branford, CT | C&D | $0 | 07/16/1990 | 97 | 07/16/1990 | ||||
| The Citizens National Bank Of Tipton | 7496 | Tipton, IN | CMP | $2,100 | 07/13/1990 | 104 | AA-EC-90-115 | ||||
| First Bank National Association | 16545 | Bustamante, John H. | Cleveland, OH | CMP | $1,500 | 07/09/1990 | 94 | AA-EC-89-147 | |||
| Hunterdon National Bank | 21106 | Clinton Township, NJ | CMP | $1,800 | 07/09/1990 | 969 | AA-EC-90-93 | ||||
| First National Bank At Oswego | 11576 | Leeseberg, Roger P. | Oswego, KS | Prohibition | $0 | 07/06/1990 | 873 | AA-EC-89-133 | |||
| Marine Midland Bank, N.A. | 16833 | Buffalo, NY | CMP | $1,000 | 07/05/1990 | 131 | AA-EC-90-132 | ||||
| First National Bank Of Hunstville | 4208 | Huntsville, TX | C&D | $0 | 06/29/1990 | 90 | 10/23/1992 | 819 | |||
| Peoples National Bank | 21944 | Bogata, TX | CMP | $3,900 | 06/29/1990 | 91 | AA-EC-90-92 | ||||
| National Bank of Commerce in Pawhuska | 14304 | Pawhuska, OK | C&D | $0 | 06/26/1990 | 89 | 05/01/1991 | ||||
| City National Bank | 16910 | Gibson, Kenneth T. | Kilgore, TX | CMP | $2,000 | 06/25/1990 | 87 | AA-EC-90-49 | |||
| City National Bank | 16910 | Habenicht, Harold G. | Kilgore, TX | CMP | $2,000 | 06/25/1990 | 87 | AA-EC-90-49 | |||
| City National Bank | 16910 | Johnston, Fulton | Kilgore, TX | CMP | $2,000 | 06/25/1990 | 87 | AA-EC-90-49 | |||
| City National Bank | 16910 | Roberts, J. T. | Kilgore, TX | CMP | $2,000 | 06/25/1990 | 87 | AA-EC-90-49 | |||
| City National Bank | 16910 | Taylor, J. F. | Kilgore, TX | CMP | $2,000 | 06/25/1990 | 87 | AA-EC-90-49 | |||
| City National Bank | 16910 | Yates, Wilbur | Kilgore, TX | CMP | $2,000 | 06/25/1990 | 87 | AA-EC-90-49 | |||
| Empire National Bank | 18375 | Ziegler, William | Los Angeles, CA | CMP | $150,000 | 06/25/1990 | 1030 | AA-EC-88-29 | |||
| First National Bank Of Rosedale | 15851 | McCaslin, Henry E. | Rosedale, MS | CMP | $5,000 | 06/21/1990 | 98 | ||||
| First National Bank At Oswego | 11576 | Leeseberg, Roger P. | Oswego, KS | CMP | $5,000 | 06/19/1990 | 84 | AA-EC-89-132 | |||
| First National Bank Of Holland | 8008 | Proctor, Ronald | Holland, TX | CMP | $1,000 | 06/14/1990 | 898 | ||||
| First National Bank Of Holland | 8008 | Rose, Paula | Holland, TX | CMP | $2,000 | 06/14/1990 | 899 | ||||
| The First National Bank Of Holland | 8008 | Mewhinney, Charlene | Holland, TX | CMP | $4,000 | 06/14/1990 | 896 | ||||
| The First National Bank of Holland | 8008 | Mewhinney, Gene B. | Holland, TX | CMP | $4,000 | 06/14/1990 | 896 | ||||
| The First National Bank Of Gracemont | 12318 | Johnson, Ronald M. | Gracemont, OK | CMP | $4,000 | 06/08/1990 | 106 | AA-EC-90-35 | |||
| The First National Bank Of Gracemont | 12318 | Johnson, Susan | Gracemont, OK | CMP | $4,000 | 06/08/1990 | 106 | AA-EC-90-33 | |||
| Burbank National Bank | 18467 | Held, Allen R. | Burbank, CA | CMP | $2,500 | 06/06/1990 | 123 | ||||
| First National Bank of Bertha-Verndale, The | 7373 | Hahn, Larry | Bertha, MN | CMP | $2,100 | 06/05/1990 | 54 | AA-MW-90-46 | |||
| Milford National Bank And Trust Company | 866 | Milford, MA | FA | $0 | 05/31/1990 | 151 | 06/16/1993 | 93-372 | |||
| First National Bank In Bogata | 14534 | Blackstone, Ronald | Bogata, TX | CMP | $11,000 | 05/25/1990 | 86 | AA-EC-89-134 | |||
| Resourcebank, National Association | 17903 | Reyna, Gloria Medina | Houston, TX | Prohibition | $0 | 05/25/1990 | 81 | ||||
| Resourcebank, National Association | 17903 | Townsend, James Walton | Houston, TX | Prohibition | $0 | 05/25/1990 | 81 | ||||
| Banco Nacional, National Association | 18719 | Maymi, Guido U. | Hato Rey, PR | CMP | $5,000 | 05/24/1990 | 69 | ||||
| Bank of New York Trust Company of Florida, N.A., The | 17871 | Miami, FL | CMP | $3,000 | 05/24/1990 | 72 | |||||
| Union National Bank | 13958 | Austin, TX | CMP | $500 | 05/24/1990 | 73 | |||||
| Union National Bank Of Arkansas, Little Rock, Arkansas | 13958 | Little Rock, AR | CMP | $500 | 05/24/1990 | 76 | |||||
| Union National Bank Of Oklahoma | 21391 | Temple, OK | CMP | $500 | 05/24/1990 | 74 | |||||
| First National Bank, Graford | 12437 | Meyers, Frank C. | Graford, TX | CMP | $1,000 | 05/21/1990 | 88 | ||||
| Moody National Bank Of Galveston | 8899 | Galveston, TX | CMP | $450 | 05/21/1990 | 70 | |||||
| Enterprise National Bank | 18239 | Reed, Robert | Englewood, CO | CMP | $6,000 | 05/17/1990 | 85 | AA-EC-89-144 | |||
| Banco Pedroso, N.A. | 18283 | Coral Gables, FL | CMP | $1,200 | 05/16/1990 | 71 | |||||
| First National Bank Bienville Parish | 14328 | Arcadia, LA | FA | $0 | 05/16/1990 | 852 | 04/14/1994 | 94-74 | |||
| Powell Valley National Bank | 9924 | Jonesville, VA | CMP | $3,900 | 05/14/1990 | 75 | |||||
| Bank Of New England - West National Association | 308 | Springfield, MA | C&D | $0 | 05/11/1990 | 77 | 01/06/1991 | AA-EC-90-70 | |||
| First National Bank Of Dayton | 16977 | Jones, Jedd Pierce | Dayton, TX | Prohibition | $0 | 05/09/1990 | 83 | ||||
| First National Bank Of Dayton | 16977 | Jorgensen, Bradley Joel | Dayton, TX | Prohibition | $0 | 05/09/1990 | 83 | ||||
| First National Bank Of Dayton | 16977 | Yeates, J. Owen | Dayton, TX | Prohibition | $0 | 05/09/1990 | 83 | ||||
| Resourcebank, National Association | 17903 | Harwood, Fred Leroy | Houston, TX | Prohibition | $0 | 05/09/1990 | 80 | ||||
| Resourcebank, National Association | 17903 | Malcolm, Nathaniel Erick | Houston, TX | Prohibition | $0 | 05/09/1990 | 80 | ||||
| Resourcebank, National Association | 17903 | Trodden, James A. | Houston, TX | Prohibition | $0 | 05/09/1990 | 80 | ||||
| Resourcebank, National Association | 17903 | Barrus, James Comet | Houston, TX | Prohibition | $0 | 05/09/1990 | 80 | ||||
| Texana National Bank Of Belton | 18262 | Bernstein, Elliot J. | Belton, TX | Prohibition | $0 | 05/09/1990 | 82 | ||||
| Texana National Bank Of Belton | 18262 | Godfrey, S. Chad | Belton, TX | Prohibition | $0 | 05/09/1990 | 82 | ||||
| Texana National Bank Of Belton | 18262 | Sink, Jere D. | Belton, TX | Prohibition | $0 | 05/09/1990 | 82 | ||||
| Texana National Bank of Belton | 18262 | Epley, James F. | Belton, TX | Prohibition | $0 | 05/09/1990 | 82 | ||||
| Citizens National Bank | 18318 | EL Campo, TX | C&D | $0 | 05/08/1990 | 78 | 08/30/1990 | ||||
| Guardian Bank, N.A. | 15966 | Bernstein, Louis B. | Hempstead, NY | Prohibition | $0 | 05/08/1990 | 67 | AA-EC-89-70 | |||
| Guardian Bank, N.A. | 15966 | Milstein, Eddy L. | Hempstead, NY | Prohibition | $0 | 05/07/1990 | 68 | AA-EC-89-69 | |||
| Willow Bend National Bank | 17894 | Flood, Thomas | Plano, TX | CMP | $5,000 | 05/07/1990 | 66 | AA-SW-89-22 | |||
| Willow Bend National Bank | 17894 | Harvard, Jack C. | Plano, TX | CMP | $5,000 | 05/07/1990 | 66 | AA-SW-89-22 | |||
| Willow Bend National Bank | 17894 | Stephens, Mark | Plano, TX | CMP | $5,000 | 05/07/1990 | 66 | AA-SW-89-22 | |||
| Maine National Bank | 4128 | Portland, ME | C&D | $0 | 05/04/1990 | 62 | 01/06/1991 | AA-EC-90-68 | |||
| Bank Of New England-Old Colony, National Association | 18724 | Providence, RI | C&D | $0 | 05/03/1990 | 61 | 12/31/1990 | AA-EC-90-67 | |||
| The First National Bank Of Bastrop | 4093 | Jones, Jimmie J. | Bastrop, TX | CMP | $500 | 05/01/1990 | 65 | AA-SW-90-15 | |||
| First National Bank in St. Charles, The | 13973 | Herrick, Donald W. | Saint Charles, MN | CMP | $0 | 04/23/1990 | 889 | ||||
| First National Bank of Stewartville | 13615 | Herrick, Donald W. | Stewartville, MN | CMP | $0 | 04/23/1990 | 889 | ||||
| Heritage National Bank | 13973 | Beissel, Josh | North St. Paul, MN | CMP | $3,000 | 04/23/1990 | 960 | AA-EC-88-127 | |||
| Heritage National Bank | 13973 | Herrick, Donald W. | North Saint Paul, MN | CMP | $40,000 | 04/23/1990 | 889 | ||||
| First National Bank Of Detroit Lakes | 13075 | Lueben, Robert | Detroit Lakes, MN | CMP | $2,000 | 04/18/1990 | 60 | AA-MW-89-58 | |||
| The Connecticut Bank and Trust Company National Association | 4 | Hartford, CT | C&D | $0 | 04/16/1990 | 57 | 01/06/1991 | AA-EC-90-58 | |||
| First National Bank of Bertha-Verndale, The | 7373 | Braaten, Marvin G. | Bertha, MN | CMP | $1,000 | 04/10/1990 | 54 | ||||
| First National Bank Of Bonham | 3094 | Bonham, TX | C&D | $0 | 04/10/1990 | 55 | 07/31/1992 | ||||
| First National Bank In Bogata | 14534 | Howison, John M | Bogata, TX | CMP | $2,500 | 03/26/1990 | 79 | AA-EC-89-51 | |||
| First National Bank In Bogata | 14534 | Rozell, Neil | Bogata, TX | CMP | $12,000 | 03/26/1990 | 79 | AA-EC-89-55 | |||
| First National Bank in St. Charles, The | 13973 | Herrick, Brian | St. Charles, MN | CMP | $0 | 03/26/1990 | 888 | AA-EC-88-126 | |||
| First National Bank of Stewartville | 13615 | Herrick, Brian | Stewartville, MN | CMP | $0 | 03/26/1990 | 888 | AA-EC-88-126 | |||
| Heritage National Bank | 13973 | Herrick, Brian | North St. Paul, MN | CMP | $10,000 | 03/26/1990 | 888 | AA-EC-88-126 | |||
| Heritage National Bank | 13973 | Herrick, Jane | North St. Paul, MN | CMP | $1,500 | 03/26/1990 | 890 | AA-EC-88-128 | |||
| The Cosmopolitan National Bank Of Chicago | 14361 | Chicago, IL | C&D | $0 | 03/26/1990 | 59 | 05/17/1990 | ||||
| Enterprise National Bank | 18239 | Duncan, Carl M. | Englewood, CO | CMP | $1,250 | 03/23/1990 | 1043 | AA-WD-89-108 | |||
| Bank Meridian, National Association | 14835 | Hampton, NH | C&D | $0 | 03/22/1990 | 58 | 10/10/1991 | ||||
| The National Republic Bank of Chicago | 14399 | Chicago, IL | C&D | $0 | 03/15/1990 | 963 | 12/04/1990 | ||||
| Zapata National Bank | 14955 | Zapata, TX | C&D | $0 | 03/14/1990 | 449 | 08/28/1995 | 95-67 | |||
| Enterprise National Bank | 18239 | Levy, Stephan R. | Englewood, CO | CMP | $1,250 | 03/13/1990 | 1044 | AA-WD-89-109 | |||
| Enterprise National Bank | 18239 | Linkow, Edward W. | Englewood, CO | CMP | $1,250 | 03/13/1990 | 1045 | AA-WD-89-110 | |||
| The First National Bank Of Cushing | 13211 | Cushing, TX | C&D | $0 | 03/08/1990 | 50 | 07/31/1992 | ||||
| East County Bank, N.A. | 20944 | Moore, Roger | Antioch, CA | CMP | $1,000 | 03/02/1990 | 897 | AA-WD-89-145 | |||
| Central National Bank Of Mattoon | 14416 | Crews, Cecil K. | Mattoon, IL | CMP | $1,500 | 03/01/1990 | 56 | AA-EC-86-15 | |||
| Central National Bank Of Mattoon | 14416 | Horsley, Jack E. | Mattoon, IL | CMP | $1,500 | 03/01/1990 | 56 | AA-EC-86-15 | |||
| Central National Bank Of Mattoon | 14416 | Kepp, Warren B. | Mattoon, IL | CMP | $3,000 | 03/01/1990 | 56 | AA-EC-86-15 | |||
| Central National Bank Of Mattoon | 14416 | Moritz, G.M. | Mattoon, IL | CMP | $1,500 | 03/01/1990 | 56 | AA-EC-86-15 | |||
| Central National Bank Of Mattoon | 14416 | Neal, Burnham E. | Mattoon, IL | CMP | $1,500 | 03/01/1990 | 56 | AA-EC-86-15 | |||
| Central National Bank Of Mattoon | 14416 | Niemeyer, Harry W. | Mattoon, IL | CMP | $1,500 | 03/01/1990 | 56 | AA-EC-86-15 | |||
| Central National Bank Of Mattoon | 14416 | Steward, Kathleen | Mattoon, IL | CMP | $1,500 | 03/01/1990 | 56 | AA-EC-86-15 | |||
| Central National Bank Of Mattoon | 14416 | Willaredt, Arthur L. | Mattoon, IL | CMP | $3,000 | 03/01/1990 | 56 | AA-EC-86-15 | |||
| Central National Bank of Mattoon | 14416 | McFarland, Frank | Mattoon, IL | CMP | $3,000 | 03/01/1990 | 895 | ||||
| Central National Bank of Mattoon | 14416 | McFarland, Frank | Mattoon, IL | CMP | $0 | 03/01/1990 | 56 | ||||
| Central National Bank of Mattoon | 14416 | McFarland, Frank | Mattoon, IL | CMP | $0 | 03/01/1990 | 56 | ||||
| Central National Bank of Mattoon | 14416 | Singer, James W. | Mattoon, IL | CMP | $14,000 | 03/01/1990 | 56 | ||||
| Corinth Deposit National Bank | 21358 | Corinth, KY | CD | $0 | 02/28/1990 | 696 | 04/20/1990 | ||||
| East County Bank, N.A. | 20944 | Zick, Neil | Antioch, CA | CMP | $1,000 | 02/28/1990 | 904 | AA-WD-89-146 | |||
| United Mercantile Bank And Trust Company | 17301 | Pasadena, CA | C&D | $0 | 02/28/1990 | 511 | 03/20/1992 | ||||
| Bank Of New England, National Association | 475 | Boston, MA | C&D | $0 | 02/26/1990 | 38 | 01/06/1991 | AA-EC-90-21 | |||
| First National Bank Of Detroit Lakes | 13075 | Aschbrenner, Donald | Detroit Lakes, MN | CMP | $2,000 | 02/26/1990 | 60 | AA-MW-89-58 | |||
| First National Bank Of Detroit Lakes | 13075 | Beaton, James | Detroit Lakes, MN | CMP | $2,000 | 02/26/1990 | 60 | AA-MW-89-58 | |||
| First National Bank Of Detroit Lakes | 13075 | Briggs, Curtis | Detroit Lakes, MN | CMP | $2,000 | 02/26/1990 | 60 | AA-MW-89-58 | |||
| First National Bank Of Detroit Lakes | 13075 | Daggett, David | Detroit Lakes, MN | CMP | $2,000 | 02/26/1990 | 60 | AA-MW-89-58 | |||
| First National Bank Of Detroit Lakes | 13075 | Johnson, Dixie | Detroit Lakes, MN | CMP | $2,000 | 02/26/1990 | 60 | AA-MW-89-58 | |||
| First National Bank Of Detroit Lakes | 13075 | Marr, Raymond | Detroit Lakes, MN | CMP | $2,000 | 02/26/1990 | 60 | AA-MW-89-58 | |||
| First National Bank Of Detroit Lakes | 13075 | Porkkonen, Arnold | Detroit Lakes, MN | CMP | $2,000 | 02/26/1990 | 60 | AA-MW-89-58 | |||
| Vail National Bank | 16690 | High, William A. | Vail, CO | CMP | $8,000 | 02/26/1990 | 891 | AA-WD-89-91 | |||
| Enterprise National Bank | 18239 | Stoel, Walter | Englewood, CO | CMP | $2,500 | 02/23/1990 | 9 | AA-WD-89-106 | |||
| Beaumont Bank, N.A. | 18147 | Austin, James D. | Beaumont, TX | CMP | $2,000 | 02/22/1990 | 44 | AA-SW-90-04 | |||
| Beaumont Bank, N.A. | 18147 | Gunter, James R. | Beaumont, TX | CMP | $2,500 | 02/22/1990 | 886 | AA-SW-90-03 | |||
| Beaumont Bank, N.A. | 18147 | Iles, Herman R. | Beaumont, TX | CMP | $2,000 | 02/22/1990 | 892 | AA-SW-90-02 | |||
| Gateway National Bank Of St. Louis | 15521 | Howard, Raymond | St. Louis, MO | CMP | $2,000 | 02/21/1990 | 955 | AA-MW-88-95 | |||
| The First National Bank Of Bovey | 11054 | Prigge, William F. | Bovey, MN | CMP | $8,000 | 02/21/1990 | 47 | ||||
| Duncanville National Bank | 18244 | Duncanville, TX | C&D | $0 | 02/13/1990 | 39 | 03/04/1994 | 94-266 | |||
| Vail National Bank | 16690 | Gorsuch, Scott D. | Vail, CO | CMP | $2,000 | 02/13/1990 | 887 | AA-MW-89-92 | |||
| Vail National Bank | 16690 | Johnston, Paul R. | Vail, CO | CMP | $2,000 | 02/13/1990 | 893 | AA-WD-89-93 | |||
| Vail National Bank | 16690 | Wilto, E. William | Vail, CO | CMP | $2,000 | 02/13/1990 | 903 | AA-MW-89-94 | |||
| The Oakland National Bank | 2212 | Oakland, IL | CMP | $2,100 | 02/12/1990 | 37 | AA-EC-90-20 | ||||
| Sun Bank Capital Management, National Association | 21888 | Orlando, FL | CMP | $10,800 | 02/09/1990 | 36 | AA-EC-90-19 | ||||
| First National Bank And Trust Company Of Gibson City | 5322 | James, J. Robert | Gibson City, IL | Prohibition | $0 | 02/08/1990 | 872 | AA-EC-89-41 | |||
| First National Bank And Trust Company Of Gibson City | 5322 | James, J. Robert | Gibson City, IL | CMP | $10,000 | 02/08/1990 | 46 | AA-EC-89-41 | |||
| Houston National Bank | 18560 | Houston, TX | CMP | $2,100 | 01/31/1990 | 34 | AA-EC-90-17 | ||||
| Morgan Trust Company Of Florida National Associationociation | 17214 | Palm Beach, FL | CMP | $10,800 | 01/31/1990 | 33 | |||||
| Whitney National Bank In St. Tammany | 21995 | Mandeville, LA | CMP | $9,600 | 01/30/1990 | 35 | AA-EC-90-18 | ||||
| The First National Bank Of Tribune | 12168 | Steele, Larry | Tribune, KS | Prohibition | $0 | 01/24/1990 | 32 | ||||
| The First National Bank Of Tribune | 12168 | Steele, Larry D. | Tribune, KS | CMP | $25,000 | 01/24/1990 | 32 | AA-EC-89-131 | |||
| First National Bank In Glen Rose | 13170 | Glen Rose, TX | C&D | $0 | 01/18/1990 | 40 | 06/14/1993 | 93-170 | |||
| First National Bank Of Hamliton | 11800 | Hamilton, TX | C&D | $0 | 01/18/1990 | 41 | 12/03/1991 | 442 | |||
| Heritage National Bank | 13973 | Herrick, John W. | North Saint Paul, MN | CMP | $3,000 | 01/18/1990 | 933 | ||||
| The Dublin National Bank | 4865 | Dublin, TX | C&D | $0 | 01/18/1990 | 31 | 08/18/1993 | 93-379 | |||
| Centennial National Bank | 21349 | Cassidy, Michael | Englewood, CO | CMP | $75,000 | 01/15/1990 | 28 | AA-EC-89-78 | |||
| City National Bank Of Kilgore | 16910 | Kilgore, TX | C&D | $0 | 01/11/1990 | 29 | 06/22/1993 | 93-382 | |||
| Texas National Bank Of Jacksonville | 18594 | Jacksonville, TX | C&D | $0 | 01/10/1990 | 30 | 06/30/1993 | 93-380 | |||
| First National Bank Of Baton Rouge | 17643 | Levatino, Dr. Samuel Ray | Baton Rouge, LA | CMP | $7,500 | 01/02/1990 | 27 | AA-EC-89-48 | |||
| Alliance National Bank | 17675 | Gonzalez, Joaquin | Miami, FL | CMP | $10,000 | 12/29/1989 | 878 | ||||
| Bank Star One National Association | 14876 | Landrum, Roy | Fulton, MO | CMP | $5,000 | 12/27/1989 | 26 | ||||
| First National Bank Of Callaway County | 14876 | Cooke, J.F. | Fulton, MO | CMP | $2,500 | 12/27/1989 | 26 | ||||
| Sam Houston National Bank Of Walker County | 17363 | Waller, Morris I. | Huntsville, TX | C&D | $0 | 12/20/1989 | 1031 | 12/20/1991 | 1031 | AA-SCP-89-113 | |
| Sam Houston National Bank Of Walker County | 17363 | Waller, Morris I. | Huntsville, TX | CMP | $3,000 | 12/20/1989 | 24 | AA-SCP-89-45 | |||
| First Bank N.A. | 16545 | Bustamante, John H. | Cleveland, OH | CMP | $5,000 | 12/19/1989 | 876 | ||||
| First Bank N.A. | 16545 | Trotter, Lee A. | Cleveland, OH | CMP | $5,000 | 12/19/1989 | 876 | ||||
| First National Bank Of Dayton | 16977 | Dayton, TX | C&D | $0 | 12/12/1989 | 23 | 08/27/1993 | 93-381 | |||
| Gateway National Bank | 17164 | Dallas, TX | FA | $0 | 12/11/1989 | 853 | 03/15/1994 | 94-78 | |||
| Park Avenue Bank, National Association, The | 20962 | New York, NY | C&D | $0 | 12/01/1989 | 961 | 06/20/1991 | ||||
| The First National Bank Of Bayard | 9666 | Becker, John H. | Bayard, NE | C&D | $0 | 12/01/1989 | 847 | 12/01/1993 | 93-297 | ||
| The First National Bank Of Bowman | 8976 | Bowman, ND | C&D | $0 | 12/01/1989 | 847 | 12/01/1993 | 93-297 | |||
| The Otoe County National Bank & Trust Co. | 1417 | Becker, John H. | Nebraska City, NE | C&D | $0 | 12/01/1989 | 964 | 03/18/1998 | |||
| The Otoe County National Bank & Trust Company | 1417 | Nebraska City, NE | C&D | $0 | 12/01/1989 | 964 | 03/18/1998 | 98-21 | |||
| Scottsbluff National Bank And Trust Company | 9581 | Hansen, Lavon Ilene | Scottsbluff, NE | Prohibition | $0 | 11/27/1989 | 19 | ||||
| The First National Bank Hammon | 11052 | Baresel, Larry | Hammon, OK | CMP | $15,000 | 11/27/1989 | 20 | AA-EC-89-05 | |||
| The First National Bank In Hysham | 12585 | Cunningham, W.D. | Hysham, MT | CMP | $2,000 | 11/27/1989 | 18 | AA-EC-89-63 | |||
| The First National Bank In Hysham | 12585 | Hansen, H.R. | Hysham, MT | CMP | $2,000 | 11/27/1989 | 18 | AA-EC-89-64 | |||
| The First National Bank In Hysham | 12585 | Heberle, Elmer | Hysham, MT | CMP | $2,000 | 11/27/1989 | 18 | AA-EC-89-65 | |||
| The First National Bank In Hysham | 12585 | Lawrence, John | Hysham, MT | CMP | $2,000 | 11/27/1989 | 18 | AA-EC-89-61 | |||
| The First National Bank In Hysham | 12585 | Manning, Jere | Hysham, MT | CMP | $2,000 | 11/27/1989 | 18 | AA-EC-89-62 | |||
| The First National Bank of Hammon | 10521 | Hudson, John | Hammon, OK | Prohibition | $0 | 11/27/1989 | 874 | ||||
| The First National Bank of Hammon | 10521 | Rackley, Jack | Hammon | Prohibition | $0 | 11/27/1989 | 875 | AA-EC-89-05 | |||
| The First National Bank of Hammon | 10521 | Rackley, Jack | Hammon, OK | CMP | $12,500 | 11/27/1989 | 875 | AA-EC-89-05 | |||
| The First National Bank of Tipton | 11052 | Baresel, Larry | Tipton, OK | Prohibition | $0 | 11/27/1989 | 20 | AA-EC-89-05 | |||
| The First National Bank Of Tipton | 11052 | Hudson, John | Tipton, OK | CMP | $16,500 | 11/27/1989 | 874 | AA-EC-89-05 | |||
| The First National Bank of Tipton | 11052 | Rackley, Jack | Tipton, OK | Prohibition | $0 | 11/27/1989 | 875 | AA-EC-89-05 | |||
| The First National Bank of Tipton | 11052 | Rackley, Jack | Tipton, OK | CMP | $12,500 | 11/27/1989 | 875 | AA-EC-89-05 | |||
| Security Bank Of Denver National Association | 15009 | Moll, Marvin W. | Denver, CO | CMP | $20,000 | 11/13/1989 | 15 | AA-EC-89-27 | |||
| The Patoka National Bank | 9352 | Ensor, John A. | Patoka, IN | CMP | $1,000 | 11/09/1989 | 17 | AA-CD-89-120 | |||
| The Patoka National Bank | 9352 | Wood, Mike T. | Patoka, IN | CMP | $3,500 | 11/01/1989 | 16 | AA-CD-89-119 | |||
| The First National Bank Of Sanger | 7886 | Burkholder, Jack | Sanger, TX | CMP | $2,500 | 10/24/1989 | 25 | AA-EC-89-20 | |||
| The First National Bank Of Sanger | 7886 | Cochran, Robert | Sanger, TX | CMP | $2,500 | 10/24/1989 | 25 | AA-EC-89-19 | |||
| The First National Bank Of Sanger | 7886 | Higgs, Joe | Sanger, TX | CMP | $2,500 | 10/24/1989 | 25 | AA-EC-89-17 | |||
| The First National Bank Of Sanger | 7886 | Lloyd, Sandra G. | Sanger, TX | CMP | $1,000 | 10/24/1989 | 25 | AA-EC-89-13 | |||
| The First National Bank Of Sanger | 7886 | Muir, Richard | Sanger, TX | CMP | $2,500 | 10/24/1989 | 25 | AA-EC-89-15 | |||
| The First National Bank Of Sanger | 7886 | Porter, John R. | Sanger, TX | CMP | $2,500 | 10/24/1989 | 25 | AA-EC-89-16 | |||
| The First National Bank Of Sanger | 7886 | Porter, John W. | Sanger, TX | CMP | $8,000 | 10/24/1989 | 25 | AA-EC-89-21 | |||
| The First National Bank Of Sanger | 7886 | Thomas, Harvey | Sanger, TX | CMP | $2,500 | 10/24/1989 | 25 | AA-EC-89-14 | |||
| Memorial Bank, National Association | 18044 | Houston, TX | C&D | $0 | 10/13/1989 | 13 | 05/24/1990 | ||||
| Village Green National Bank | 18407 | Houston, TX | C&D | $0 | 10/13/1989 | 14 | 05/09/1991 | ||||
| Citizens National Bank Of Walnut Ridge | 14631 | Walnut Ridge, AR | C&D | $0 | 10/06/1989 | 12 | 02/02/1990 | ||||
| The First National Bank Of Carthage | 6197 | Carthage, TX | C&D | $0 | 09/27/1989 | 2 | 03/05/1992 | 947 | |||
| Central National Bank of Mattoon | 14416 | Mattoon, IL | C&D | $0 | 09/25/1989 | 133 | 09/18/1998 | AA-EC-87-83 | |||
| Wilshire Center Bank, National Association | 17898 | Los Angeles, CA | C&D | $0 | 09/25/1989 | 8 | 10/16/1992 | 732 | |||
| Bedford National Bank | 17429 | Bedford, TX | CMP | $700 | 09/20/1989 | 1038 | |||||
| Citicorp Trust, N.A. | 20563 | Los Angeles, CA | CMP | $700 | 09/20/1989 | 1037 | |||||
| Texas Commerce Bank - Conroe, N.A. | 16521 | Conroe, TX | CMP | $900 | 09/20/1989 | 1039 | |||||
| Rocky Mountain Nationla Bank | 18477 | Denver, CO | C&D | $0 | 09/18/1989 | 7 | 05/31/1990 | ||||
| American National Bank | 18580 | Lowrey, Austin | Elk City, OK | CMP | $5,000 | 09/15/1989 | 1 | AA-EC-89-36 | |||
| First National Bank | 12437 | Graford, TX | C&D | $0 | 09/13/1989 | 3 | 12/23/1993 | 93-340 | |||
| Security Bank Of Denver National Association | 15009 | Moll, David L. | Denver, CO | CMP | $4,000 | 09/11/1989 | 15 | ||||
| Gateway National Bank | 21023 | Phoenix, AZ | C&D | $0 | 09/08/1989 | 6 | 02/15/1990 | ||||
| The First National Bank Of Kiester | 10603 | Bird, Kenneth R. | Kiester, MN | CMP | $1,000 | 09/08/1989 | 5 | AA-MW-89-73 | |||
| The First National Bank Of Kiester | 10603 | Christian, Edward T. | Kiester, MN | CMP | $1,000 | 09/08/1989 | 5 | AA-MW-89-76 | |||
| The First National Bank Of Kiester | 10603 | Eilertson, Edward | Kiester, MN | CMP | $1,000 | 09/08/1989 | 5 | AA-MW-89-72 | |||
| The First National Bank Of Kiester | 10603 | Nickel, Donald | Kiester, MN | CMP | $1,000 | 09/08/1989 | 5 | AA-MW-89-74 | |||
| The First National Bank Of Kiester | 10603 | Van Hove, Donald | Kiester, MN | CMP | $1,000 | 09/08/1989 | 5 | AA-MW-89-77 | |||
| The First National Bank Of Kiester | 10603 | Lorenz, Forest | Kiester, MN | CMP | $1,000 | 09/07/1989 | 5 | AA-MW-89-75 | |||
| Citizens First National Bank | 17788 | Padgett, James L. | Crescent City, FL | CMP | $1,250 | 09/05/1989 | 956 | ||||
| First Bank National Association | 16545 | Cleveland, OH | C&D | $0 | 08/30/1989 | 11 | 03/09/1990 | ||||
| Bergen Park National Bank | 18457 | Kinney, Gregg A. | Evergreen, CO | CMP | $1,000 | 08/22/1989 | 10 | ||||
| Bergen Park National Bank | 18457 | Lamphier, Mark A. | Evergreen, CO | CMP | $1,000 | 08/22/1989 | 10 | ||||
| First National Bank of Pickens County | 14625 | Bailey, James K. | Easley, SC | CMP | $2,000 | 06/20/1989 | 879 | ||||
| The Rushville National Bank | 1456 | Hedrick, Donald E. | Rushville, IN | CMP | $15,000 | 06/20/1989 | 880 | AA-EC-85-120 | |||
| Marble Falls National Bank | 17003 | Marble Falls, TX | FA | $0 | 02/11/1987 | 965 | 11/09/1993 | 93-376 | |||
| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | C&D | $0 | 2016- | AA-EC-15-97 | ||||
| Bank of Indiana, National Association | 5997 | Fehrenbach, Dan J. | Dana, IN | CMP | $20,000 | 2016- | AA-EC-15-97 | ||||
| MUFG Union Bank, National Association | 21541 | San Francisco, CA | CMP | $109,667 | 2019-036 | AA-EC-2019-36 | |||||