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Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 37 73 242 279 354 457 475 505 774 792 886 1089 1098 1155 1294 1351 1397 1454 1557 1593 1669 1678 1829 1856 1892 1995 2040 2161 2198 2282 2291 2376 2394 2554 2572 2590 2693 2732 2750 3074 3177 3252 3458 3494 Short Name BANK OF HANCOCK CTY UTILITY EMPL FCU FIRST CMNTY BK XENIA FLORA MINEOLA CMNTY BK SSB BISON ST BK LOWRY ST BK NORTHERN STS PWR CO FARGO FCU BALLSTON SPA NB AUSTIN TELCO FCU MASSMUTUAL FCU SAINT DOMINICS FCU PLATTSBURGH CITY SCHOOL DIST F TEXAR FCU FIRST ST BK & TR CO CREDIT UNION OF THE BERKSHIRES BANK OF GRANDIN CITY OF TRENTON EMPL CU HILLTOP NB FIRST ST BK KIOWA KS SOUTHSHORE CU LIBERTY NB PITTSBURGH CENTRAL FCU ALLEGHENY VALLEY BK WASHITA ST BK NORTH COAST CU WORKMENS CIRCLE CU FARMERS & MRCH BK LAMAR NB UNIVERSAL CITY STUDIOS CU JAMES WARD JR FCU HOMETOWN CU ORITANI BK CONNECTION CU STATE BK OF MARIETTA ATLANTA TEACHERS FCU CITY OF BIRMINGHAM GEN EMPL CU FIRST FED CMNTY CU ALBANY B&TC NA GENOA NB FIRST ATLANTIC FCU OCEAN CITY HOME BK FIRST NB OF GORDON FARMERS BK VALLEY COUNCIL CU City SPARTA HOQUIAM XENIA MINEOLA BISON LOWRY FARGO BALLSTON SPA AUSTIN SPRINGFIELD SWANSEA PLATTSBURGH TEXARKANA FREMONT PITTSFIELD GRANDIN TRENTON CASPER KIOWA CUDAHY PARIS SEWICKLEY PITTSBURGH BURNS FLAT BELLINGHAM SAVANNAH TOMAH PARIS UNIVERSAL CITY JENNINGS KULM TOWNSHIP OF WASHINGTON SILVERDALE MARIETTA ATLANTA BIRMINGHAM CEDAR RAPIDS CHICAGO GENOA EATONTOWN OCEAN CITY GORDON GREEN CITY CINCINNATI State GA WA IL TX KS MN ND NY TX MA MA NY TX NE MA MO NJ WY KS WI TX PA PA OK WA GA WI TX CA LA ND NJ WA MN GA AL IA IL NE NJ NJ NE MO OH Page 1 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 10057 0 3850 28868 14083 10202 0 6959 0 0 0 0 0 17639 0 9392 0 19184 15328 0 3384 0 6058 22430 0 0 13046 23597 0 0 0 28866 0 18525 0 0 0 17230 5408 0 30273 5410 16103 0 OTS-ID 16553 0 12627 2523 0 0 0 0 0 0 0 0 0 13449 0 0 0 10647 53087 0 11946 0 0 5148 17098 0 14158 0 0 0 0 2519 0 0 0 0 0 0 14871 0 5091 17092 52699 0 NCUA-ID 0 1851 0 0 0 0 73 0 4584 24566 15173 12873 24567 0 67758 0 63512 0 0 66758 0 1853 0 0 66734 67892 0 0 64893 14537 61648 0 68254 0 88 64528 24673 0 0 82 0 0 0 63510 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 3588 3720 3793 3953 3971 3980 3999 4080 4138 4156 4192 4231 4277 4286 4389 4437 4585 4679 4688 4697 4839 4884 4893 5005 5069 5135 5171 5199 5210 5283 5292 5331 5461 5498 5751 5788 5872 5881 5984 6039 6093 6141 6329 6374 Short Name BEE FCU BANK OF CLARENDON JONES METHODIST CH CU FIRST CAPITAL BK MIDCOUNTRY BK SOUTHEASTERN AZ FCU TACOMA LONGSHOREMEN CU MCCOY FCU FIRST NB OF LAFOLLETTE KANZA BK COUNTY CU FARMERS & MRCH BK HAWAIIAN ELEC EMPL FCU IBEW 116 FCU PACIFIC CASCADE FCU FIRST NB MONROEVILLE BORO FCU BLUEBONNET CU S&J SCH EMPL FCU RIVERLAND CU AUSTIN BK CHICAGO VA REG OFF FCU ARSENAL CU STONEHAM SVG BK FIRST CR BK FIRST ST BK OF BLAKELY NIAGARA FALLS TEACHERS FCU CENTRAL ELECTRIC CU ACNB BK SECURED ADVANTAGE FCU LINCOLN PK CMNTY CU HYDE PARK B&TC BANK OF AGRI & CMRC ALLCOM CU KEARNY CTY BK AVH FCU HONOLULU FIRE DEPT FCU GLAMORGAN EMPL FCU ELCOSE FCU ALMA EXCH B&TC MEMBERS CHOICE CU TALLAHATCHIE COUNTY BK ANDERSON BROS BK UNIVERSITY FCU City SALISBURY MANNING SAN FRANCISCO GUTHRIE MARION DOUGLAS TACOMA ORLANDO LA FOLLETTE KINGMAN KENOSHA SYLVANIA HONOLULU FORT WORTH EUGENE RONCEVERTE MONROEVILLE HOUSTON WINTERSVILLE NEW ORLEANS CHICAGO WACO ARNOLD STONEHAM LOS ANGELES BLAKELY NIAGARA FALLS JEFFERSON CITY GETTYSBURG SIMPSONVILLE LINCOLN PARK CHICAGO STOCKTON WORCESTER LAKIN NATRONA HEIGHTS HONOLULU LYNCHBURG ELKHART ALMA GREENVILLE CHARLESTON MULLINS GRAND FORKS State MD SC CA OK IL AZ WA FL TN KS WI GA HI TX OR WV PA TX OH LA IL TX MO MA CA GA NY MO PA SC MI IL CA MA KS PA HI VA IN GA OH MS SC ND Page 2 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 15671 0 416 28865 0 0 0 4944 13157 0 16440 0 0 0 6795 0 0 0 0 11694 0 0 90286 24332 15496 0 0 7506 0 0 10448 19434 0 15194 0 0 0 0 15699 0 16567 9923 0 OTS-ID 0 0 0 17888 2518 0 0 0 11573 13059 0 0 0 0 0 13423 0 0 0 0 11442 0 0 8422 0 14097 0 0 12499 0 0 0 0 0 0 0 0 0 0 14102 0 0 13430 0 NCUA-ID 9893 0 64892 0 0 9897 68229 9915 0 0 66823 0 1869 19393 14545 0 21619 68570 17331 64534 0 6289 67195 0 0 0 98 64533 0 12877 61701 0 0 67599 0 22953 1880 19416 14543 0 96711 0 0 1904 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 6383 6486 6682 6888 6897 6972 6981 7009 7045 7072 7157 7184 7278 7287 7296 7456 7634 7689 7698 7979 7997 8033 8190 8462 8480 8583 8592 8631 8686 8695 8985 9357 9375 9553 9683 9807 9955 9991 10081 10250 10399 10492 10586 10782 Short Name YORK EDUC FCU ONTARIO MONTCLAIR SCH EMPL FCU NORTHEASTERN ENGINEERS FCU ROLLA FCU HARLINGEN AREA TEACHERS CU FIRST INDEP BK UNIFIED CMNTY FCU BESSEMER TC PEOPLES BK WALLKILL VALLEY FS&LA STATE BK OF BLUE RAPIDS GREENWOOD MUNI FCU TRIBORO POSTAL FCU LINCOLN ME FCU ALTA VISTA CU BANK OF HARTINGTON FOUR CTY BK COMMUNITY POWERED FCU WEST OH UNITED METHODIST CU MON VALLEY CMNTY FCU UTILITIES EMPL CU PEOPLES B&TC POINTE COUPEE PAR BURGESS & NIPLE EMPL CU PERRYTON NB SAINT JOHN SELF-HELP FCU PANHANDLE PUBLIC EMPL FCU FERNALD EMP CU PLEASANTS CTY BK WABELLCO FCU HARBORSTONE CU JEFFCO FCU FIDELITY BK OMAHA FCU ADAMS CTY BK GPM FCU AMBOY BK FIRST ST B&TC ALLOY EMPL CU NY TIMES EMPL FCU BANK OF ELK RIVER TARCANA CU OLYMPIA CU TORO EMPL FCU FONTANA FCU City YORK ONTARIO RICHMOND HILL ROLLA HARLINGEN VANCOUVER CANTON WOODBRIDGE BROWNSTOWN WALLKILL BLUE RAPIDS GREENWOOD FLUSHING LINCOLN REDLANDS HARTINGTON ALLENTOWN NEWARK CINCINNATI ALLENPORT READING NEW ROADS COLUMBUS PERRYTON RESERVE SANDPOINT HARRISON SAINT MARYS WASHINGTON LAKEWOOD GOLDEN EDINA OMAHA KENESAW SAN ANTONIO OLD BRIDGE LARNED WAUKESHA NEW YORK ELK RIVER LOUISVILLE OLYMPIA BLOOMINGTON FONTANA State PA CA NY MO TX WA MI NJ IN NY KS SC NY ME CA NE GA DE OH PA PA LA OH TX LA ID OH WV PA WA CO MN NE NE TX NJ KS WI NY MN KY WA MN CA Page 3 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 0 1500 0 20015 5779 28870 15057 0 0 0 0 13962 15904 0 0 0 0 23090 0 3388 0 0 0 847 0 0 0 20268 0 14311 0 6423 15899 0 0 1607 0 0 0 0 OTS-ID 0 0 0 0 0 0 0 0 0 2528 0 0 0 0 0 0 0 0 0 0 0 15605 0 0 0 0 0 0 0 12206 0 14336 0 15282 0 9315 14147 0 0 17004 0 0 0 0 NCUA-ID 19429 14542 21630 12890 61734 0 6299 0 0 0 0 21628 119 17362 64531 0 0 15185 63515 1911 64896 0 63514 0 19452 14553 61760 0 10047 66399 12884 0 135 0 20391 0 0 66660 9358 0 61316 68331 21644 12898 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 10849 10858 10885 10894 11145 11172 11181 11275 11387 11471 11480 11499 11640 11837 12030 12094 12142 12179 12188 12245 12281 12290 12580 12647 12656 12777 12889 12898 12937 12946 12955 12982 13037 13082 13103 13251 13279 13297 13390 13457 13578 13587 13989 14052 Short Name FIRST ST BK PLATTE VALLEY ST B&TC SAN MATEO CITY EMPL FCU ATLAS CU LAKE OSCEOLA ST BK MERIDEN POSTAL EMPL FCU ALBANY CITY LODGE K P 540 FCU PULASKI BK CONTRA COSTA FCU UNITED SE FCU BOISE S EMPL FCU SEAPORT CU FIRST NB OF CLARKSDALE FARMERS BK FIRST NB S BLUE FLAME CU CLEVELAND ST BK AMERICAN SVG BK AMERICAS CU A FCU BANK N AMERICU CU CLEAVER BROOKS CU WASHINGTON TYPOGRAPHIC FCU PORTAGE CTY BK EMERALD BK L C SCH EMPL FCU BCM FCU MAINSTREET CU OAK BK FARMERS B&TC BANK OF NE STAMFORD POSTAL EMPL FCU TRADERS BK INC KAUAI CMNTY FCU BRISTOL CTY SVG BK ELYSIAN BK NORTHERN IN FCU CITY OF UKIAH EMPL CU BAYPORT CU BANK OF LEWELLEN ATLANTIC CTY NJ EMPL FCU BYKOTA FCU STO-ROX CMNTY FCU LINCOLN CMNTY BK City LONOKE KEARNEY SAN MATEO HANNIBAL BALDWIN MERIDEN ALBANY CREVE COEUR MARTINEZ BRISTOL DERIDDER SALEM CLARKSDALE GREENSBORO ALMA CHARLOTTE CLEVELAND MIDDLETOWN JBLM CRIVITZ ROME MILWAUKEE WASHINGTON ALMOND BURDEN GARY HOUSTON LENEXA CHICAGO MAGNOLIA LA VISTA STAMFORD RAVENSWOOD LIHUE TAUNTON ELYSIAN MERRILLVILLE UKIAH NEWPORT NEWS LEWELLEN EGG HARBOR TOWNSHIP BROOKLYN MCKEES ROCKS MERRILL State AR NE CA MO MI CT NY MO CA TN LA MA MS GA GA NC MS OH WA WI NY WI DC WI KS IN TX KS IL AR NE CT WV HI MA MN IN CA VA NE NJ NY PA WI Page 4 Type State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 15050 16112 0 0 8172 0 0 30284 0 0 0 0 19070 5709 17011 0 12201 29899 0 15093 0 0 0 10012 14944 0 0 0 20226 1291 21704 0 848 0 23622 10185 0 0 0 5425 0 0 0 9042 OTS-ID 9924 15947 0 0 11663 0 0 5106 0 0 0 16710 11550 17705 12295 0 16145 4287 0 12035 0 0 0 11965 0 0 0 0 14477 10472 14794 0 0 0 8406 17722 0 0 16500 0 0 0 0 17355 NCUA-ID 0 0 6326 67682 0 153 17469 0 6333 4714 20417 67781 0 0 0 63519 0 0 9373 0 68433 67136 9384 0 0 158 12892 61332 0 0 0 6341 0 9381 0 0 168 64543 61330 0 4738 20419 19517 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 14070 14155 14191 14454 14472 14593 14650 14753 14865 14874 14977 15376 15675 15992 16083 16195 16289 16458 16494 16551 16690 16748 16944 16953 17110 17147 17183 17192 17259 17464 17473 17585 17594 17772 17884 17950 17978 17987 18050 18135 18292 18377 18386 18489 Short Name NEW HAMPSHIRE FCU F&C BK UNITED CHEMI-CON MFG EMPL CU FIRST SECURTY BK EVANSVILLE EDUCATION PERSONNEL FCU COMMUNITY CU BANK OF LOCUST GROVE FARMERS ST BK OF BUCKLIN KS BANK OF EASTERN OR PEOPLES TR FCU FIRST FED BK LITLFLD TX SSB ROANOKE VA FIREMEN FCU ALLEGHENY VALLEY FCU WESTERN ST ENVELOPE CU SECURTRUST FCU FILENE FCU HUDSON MUNI EMPL FCU DOUGLAS CTY BK GREATER MILWAUKEE CU NORTHVIEW BK MEMBERS CU ELBERFELD ST BK WEST MI SVG BK FIRST ST BK OF FERTILE HAVERFORD TC FIRST MRCH BK NA RHAWNHURST FCU FANNIE B PECK BETHEL A M E CH FIRST NB IN MARLOW BANK OF THE CASCADES TROPICAL FNCL CU KENNAFORD FCU ADVANTAGE CU NET FCU GRAYS HARBOR CMNTY HOSP FCU BANK OF BRIDGER NA ELIZABETHTON FSB MARISOL FCU FIRST NB SOUTH CENTRAL BK NA LIBERTY BAY CU BALLY SVG BK LANE MEM FCU APL FCU City CONCORD HOLDEN LANSING EVANSVILLE DANVILLE NEW ROCKFORD LOCUST GROVE BUCKLIN HEPPNER HOUSTON LITTLEFIELD ROANOKE PITTSBURGH BUTLER MEMPHIS BOSTON HUDSON LAWRENCE WEST ALLIS FINLAYSON TRAVERSE CITY ELBERFELD BANGOR FERTILE RADNOR MUNCIE PHILADELPHIA DETROIT MARLOW BEND MIRAMAR BEDFORD MANSFIELD SCRANTON ABERDEEN BRIDGER ELIZABETHTON PHOENIX BASTROP CHICAGO BRAINTREE BALLY ZACHARY LAUREL State NH MO NC MN IL ND OK KS OR TX TX VA PA WI TN MA MA KS WI MN MI IN MI MN PA IN PA MI OK OR FL PA OH PA WA MT TN AZ TX IL MA PA LA MD Page 5 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 9378 0 8186 0 0 16795 18101 16243 0 30291 0 0 0 0 0 0 17105 0 10956 0 13104 11404 10186 26189 4365 0 0 26260 22407 0 0 0 0 0 2224 29904 0 3091 19536 0 34440 0 0 OTS-ID 9622 12104 0 9894 0 0 17319 0 0 0 0 0 0 0 0 0 0 16181 0 10191 0 13385 0 0 0 11365 0 0 13959 0 15094 0 0 0 0 13855 4307 0 13670 9744 0 9245 0 0 NCUA-ID 4746 0 63525 0 1969 61336 0 0 0 177 0 183 4756 66607 6370 24504 15205 0 66528 0 61365 0 0 0 0 0 14566 61375 0 0 68476 12900 61383 4792 15204 0 0 9469 0 0 67541 0 15202 9475 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 18582 18676 18788 18827 18836 18854 18890 18957 18984 19280 19356 19495 19570 19691 19730 19879 19936 19972 19981 20053 20071 20286 20398 20512 20633 20857 20987 21087 21180 21256 21359 21489 21498 21582 21630 21658 21685 21694 21881 21993 22048 22196 22356 22459 Short Name SHELL NEW ORLEANS FCU REMINGTON FCU MAINE SAVINGS FCU FARMERS AND MERCHANTS BK OF WE CAPON VALLEY BK BANK 7 LOWER VALLEY CU FIRST ST BK OF BURLINGAME WEST SIDE BAPTIST CHURCH FCU EVANSVILLE FCU SECURITY B&TC UNIVERSITY CU MEMBERS CHOICE OF CNTRL TX FCU PRESIDENTS FCU STANDARD B&TC PINE BELT FCU CITIZENS BK OF AMER FARMERS BLDG & SVG BK CALL FCU SECURITY BK PARTHENON FCU EASTMILL FCU WISCONSIN LATVIAN CU FIRST NB OF PORT ALLEGANY MCNB BK&TC GRANITE FALLS BK UNIVERSITY HEALTH FCU CITY OF FAIRBANKS FCU GREATER NIAGARA FCU STATE BK OF BURRTON AMERICAN ST BK OF GRYGLA CORCO FCU GRANGE MUTUAL EMPL CU APEX CMNTY FCU TECHE B&TC ALLIANCE BK IBEW LU 66 FCU ENERGY CU COUNCIL FCU NORTHWESTERN MUT CU UNION B&TC MASS BAY CU FIRST NB&TC FIRST NB&TC OF LEAVENWORTH City NEW ORLEANS ILION HAMPDEN KITTANNING WARDENSVILLE OKLAHOMA CITY SUNNYSIDE BURLINGAME SAINT LOUIS EVANSVILLE MIAMI MIAMI WACO CLEVES HICKORY HILLS HATTIESBURG AMERICUS ROCHESTER RICHMOND NEW AUBURN NASHVILLE EAST MILLINOCKET MILWAUKEE PORT ALLEGANY WELCH GRANITE FALLS AUGUSTA FAIRBANKS NIAGARA FALLS BURRTON GRYGLA DELAWARE COLUMBUS STOWE SAINT MARTINVILLE MONDOVI PASADENA WEST ROXBURY NORMAL MILWAUKEE MONTICELLO SOUTH BOSTON POWELL LEAVENWORTH State LA NY ME PA WV OK WA KS MO IN OK FL TX OH IL MS GA PA VA WI TN ME WI PA WV MN GA AK NY KS MN OH OH PA LA WI TX MA AL WI AR MA WY KS Page 6 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank FDIC-ID 0 0 0 7900 9998 4147 0 15794 0 0 9881 0 0 0 16606 0 15477 34711 0 10015 0 0 0 7704 6803 10998 0 0 0 16583 22263 0 0 0 20041 12511 0 0 0 0 1753 0 2226 4712 OTS-ID 0 0 9595 9637 12053 0 0 13700 0 0 0 0 0 0 14166 0 12677 9008 0 15088 0 0 0 12798 0 15310 0 0 0 0 0 0 0 0 12528 11730 0 0 0 0 12426 0 11817 16359 NCUA-ID 23017 2008 14565 0 0 0 68304 0 21683 14562 0 67348 199 24530 0 4799 0 0 15209 0 4809 9518 66686 0 0 0 12908 14573 9537 0 0 12907 61452 6414 0 0 20469 66369 9554 66555 0 68137 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 22486 22495 22543 22552 22570 22682 22691 22730 22794 22936 22954 22972 23045 23184 23241 23287 23380 23456 23474 23504 23540 23586 23643 23689 23755 23773 23894 24006 24181 24190 24378 24453 24480 24499 24583 24659 24668 24855 24891 24949 24985 24994 25085 25179 Short Name HERITAGE CU ENTERPRISE CU STATE SVG BK FIRST SOUTHEAST BK PRAIRIELAND FCU LOGAN RGNL MED FCU ASSOCIATED SCH EMPL CU WEST UNION BK PRIME SOURCE CU FARMERS & MRCH BK FIRST NB MAGNOLIA FCU WEST MI B&TC LA CAPITOL FCU INTEGRA BK NA GENERAL ELEC CU MARSHALL CTY FCU FIRST NB OF HENNING PITTSBURGH FRFTRS FCU BRIDGEHAMPTON NB OSWEGO CMNTY BK BLUE WATER FCU COMMERCIAL B&TC YOAKUM CTY FCU FIRST NAT CMNTY BK TAYLOR MODEL BASIN FCU ATOMIC EMPL CU PUTNAM CTY SVG BK MIDVALLEY FCU KANSAS AIR GUARD CU GALION BLDG & LOAN BK ROCKY MNT BK SARGENTS FCU IMMANUEL BAPT CHURCH FCU U F C W LOCAL FCU PRODUCE ST BK BANK TX NA FIRST NB BLUE MTN CU BARABOO NB PACE KENNER FCU BRIGHTSTAR CU SUNCOAST SCH FCU LA PORTE CMNTY FCU City MADISON BROOKFIELD FRANKFORT HARMONY NORMAL LOGAN YOUNGSTOWN WEST UNION SPOKANE STATESBORO HAWLEY JACKSON FRANKFORT BATON ROUGE EVANSVILLE CINCINNATI MOUNDSVILLE OTTERTAIL PITTSBURGH BRIDGEHAMPTON OSWEGO PORT HURON MONTICELLO PLAINS NEW RICHMOND BETHESDA PIKETON BREWSTER MURRAY TOPEKA GALION WILSON WASHINGTON NEW HAVEN WESTPORT HOLLANDALE QUITMAN NASH COLLEGE PLACE BARABOO KENNER SUNRISE TAMPA LA PORTE State WI WI MI MN IL UT OH WV WA GA MN MS MI LA IN OH WV MN PA NY IL MI AR TX WI MD OH NY UT KS OH WY DC CT CT MN TX OK WA WI 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Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 8162 10576 0 0 0 2452 0 16673 5161 0 24471 0 4392 0 0 5162 0 6976 17899 0 90 0 5357 0 0 15995 0 0 32307 24334 0 0 0 10178 3402 4155 0 12788 0 0 0 0 OTS-ID 0 0 11909 12917 0 0 0 0 0 10640 9610 0 0 0 11234 0 0 11509 0 9545 0 0 12628 0 13440 15079 0 17455 0 0 8123 9491 0 0 0 0 17645 0 0 12050 0 0 11892 0 NCUA-ID 68385 66880 0 0 2037 14571 68587 0 67911 0 0 224 0 14568 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Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit FDIC-ID 0 0 20093 0 22536 0 0 12103 30306 18979 0 16423 3405 0 17325 0 0 29294 0 0 14078 10663 0 0 0 1527 28710 11415 0 3095 0 91 0 90160 0 32284 0 29293 1475 0 0 6431 31711 0 OTS-ID 0 0 16002 0 0 0 0 0 5141 11232 0 0 12836 0 11176 0 16747 3235 0 0 11465 10317 0 0 0 14755 18063 9481 15927 15325 0 16437 0 14800 0 8092 0 3234 0 0 0 0 7368 0 NCUA-ID 64913 13602 0 242 0 4871 247 0 0 0 20495 0 0 2065 0 13601 67297 0 13600 61549 0 0 258 12912 61560 0 0 0 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Credit Union State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 12204 0 30303 10650 0 0 26658 0 10216 0 27041 14240 8193 0 0 28888 2160 17612 0 0 0 11904 0 6863 8243 0 0 0 0 0 0 3639 21693 0 0 0 28894 0 1027 0 0 21714 1213 0 OTS-ID 10889 0 5138 9367 16482 0 17103 0 16807 0 0 9534 11639 0 0 2563 11878 15662 0 0 0 0 0 14630 9803 0 0 0 0 0 0 0 0 0 0 0 2578 0 16010 0 0 11890 0 0 NCUA-ID 0 21745 0 0 61844 67818 0 61598 0 15222 0 0 0 64917 61604 0 0 0 61623 68577 288 0 61630 0 0 4936 20527 67992 63541 68027 61641 0 0 2112 13605 24632 0 9871 0 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Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank FDIC-ID 31723 0 18115 10712 10075 15545 0 20843 5436 0 11200 22081 5358 0 131 14695 0 13083 11297 0 0 1946 0 0 28892 11235 0 0 0 10868 30313 0 18957 0 0 14736 0 15907 0 0 0 0 0 22924 OTS-ID 7384 16408 0 0 0 15948 0 0 0 0 16871 15636 0 0 15273 0 0 14048 0 0 0 11748 0 0 2573 13510 0 0 0 13591 5151 0 10001 0 0 13918 0 16882 0 0 0 0 0 13856 NCUA-ID 0 13616 0 0 0 0 6625 0 0 67799 0 0 0 4968 0 0 15234 0 0 64921 13615 0 64920 61698 0 0 303 17642 23975 0 0 6652 0 9952 21787 0 12938 0 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Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 19163 0 13030 0 0 0 21085 18616 172 0 0 0 17393 12758 0 11607 0 0 0 11711 0 0 0 0 0 20685 0 13112 0 0 0 0 0 0 0 0 5874 14832 22441 0 0 0 4032 0 OTS-ID 14828 0 17745 0 0 0 0 0 10091 0 0 0 9936 0 0 15073 0 0 0 9874 0 0 0 0 0 13417 0 8907 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16265 0 NCUA-ID 0 18935 0 4980 67872 23938 0 0 0 2158 24381 61727 0 0 9994 0 66901 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Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit FDIC-ID 0 0 11817 0 10653 0 0 0 0 0 6209 0 0 10980 0 0 15173 0 0 12283 0 6913 1416 0 14017 0 10802 5447 0 70 15354 0 0 0 3110 30315 0 7468 3887 12246 0 0 32460 0 OTS-ID 17616 0 17580 16781 17697 0 0 0 15304 0 9179 0 0 11844 0 0 0 0 0 0 0 15369 0 0 0 0 12651 0 0 0 14318 0 0 0 17167 5153 0 10219 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National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 9036 0 0 17685 10204 0 0 14823 5141 0 18155 4364 0 0 25258 0 9647 16126 0 6637 0 5740 14534 9818 0 0 0 22070 17927 5170 16470 28908 0 0 1610 0 0 0 0 0 2765 0 16468 OTS-ID 0 12930 0 0 0 0 0 0 13954 13578 0 0 14637 0 0 14891 0 17385 0 0 0 0 0 16583 0 0 0 0 0 0 14879 15014 2601 0 0 12721 0 0 0 0 0 9952 0 0 NCUA-ID 18965 0 20595 67894 0 0 2208 18964 0 0 370 0 0 61339 367 0 5062 0 0 15248 0 66878 0 0 0 15246 63553 68342 0 0 0 0 0 65565 373 0 2223 65220 66586 12951 61356 0 61361 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 47180 47247 47256 47292 47452 47489 47500 47694 47788 47797 47881 48057 48150 48187 48374 48383 48440 48495 48570 48598 48691 48730 48879 49054 49072 49081 49090 49148 49241 49344 49371 49586 49643 49652 49773 49821 49858 49894 49951 49988 50087 50144 50180 50377 Short Name BOC EMPL FCU DART BK COMMUNITY FNCL BK PEOPLES CU FIRST NB CREDIT UNION OF SOUTHERN CA CLAREMONT SVG BK PARISH MEMBERS CU MEMBERS HERITAGE FCU SHERWIN WILLIAMS EMPL CU METRO N FCU FARMERS NB FRANKLIN ST BK JUNIOR COLLEGE FCU FIRST FINANCIAL BK POTOMAC FCU CLEVELAND ST BK NORFOLK VA POSTAL CU GREATER NEW ORLEANS FCU ENDURA FNCL FCU SOCIAL SCTY EMPL CU FIRST CMRL BK CHIEF FNCL FCU COMMERCE BK RAILROAD & IND FCU GAS & ELECTRIC EMPL FCU AMER AIRLINES FCU RUSHVILLE ST BK PINE BLUFF NB MASON ST BK PENINSULA FCU VA PITTSBURGH EMPL FCU PALMYRA ST BK FIRST BK FIRST NRV FCU HIGH POINT B&TC BANK SOUTH TX AEROQUIP CU FIRST SECURITY BK M-C FCU KELLOGG MEMPHIS EMPL FCU STATE BK OF MEDORA CUMBERLAND CTY FCU MORRIS SHEPPARD TEXARKANA FCU City MURRAY HILL MASON PRENTICE MIDDLETOWN BENTON BREA CLAREMONT METAMORA LEXINGTON SOUTH HOLLAND JACKSONVILLE STAFFORD FRANKLIN PERKINSTON EL DORADO CUMBERLAND CLEVELAND NORFOLK METAIRIE MINNEAPOLIS BIRMINGHAM CHICAGO PONTIAC GENEVA TAMPA EVANSVILLE FORT WORTH RUSHVILLE PINE BLUFF MASON ESCANABA PITTSBURGH PALMYRA STERLING RADFORD HIGH POINT MCALLEN JACKSON BEAVER DANVILLE MEMPHIS MEDORA FALMOUTH TEXARKANA State NJ MI WI RI LA CA NH IL KY IL FL KS MN MS AR MD WI VA LA MN AL IL MI MN FL IN TX IL AR MI MI PA WI KS VA NC TX MI OK PA TN IN ME TX Page 14 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 5033 27053 0 25065 0 18038 0 0 0 0 4775 16778 0 28905 0 9517 0 0 0 0 16488 0 10212 0 0 0 9265 19371 1001 0 0 15116 16473 0 12267 26727 0 4041 0 0 14561 0 0 OTS-ID 0 11837 17692 13427 0 0 7619 0 0 0 0 0 16206 0 2597 0 0 0 0 0 0 10988 0 14499 0 0 0 13271 11395 10973 0 0 0 14978 0 10510 13371 0 0 0 0 0 0 0 NCUA-ID 6805 0 0 65861 0 68456 0 65230 13638 61368 9441 0 0 18989 0 9445 0 66895 404 24446 61391 0 4271 0 24703 17735 23957 0 0 0 4291 9479 0 0 2263 0 0 61405 0 9493 13634 0 9500 1 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 50461 50489 50498 50546 50582 50676 50685 50694 50854 50872 50890 50957 50993 51187 51253 51356 51392 51459 51495 51730 51842 52081 52090 52193 52410 52492 52689 52719 52773 52782 52791 52885 52951 53015 53051 53097 53181 53239 53387 53453 53499 53752 53798 53873 Short Name CALIFORNIA PACIFIC BK PEOPLES TRANSPORT FCU NASHVILLE CU LITTLE RIVER BK DR PEPPER EMPL FCU MORTON CU SISTER'S HOSP EMPL FCU PAWTUCKET CU WILBURTON ST BK WINCHESTER FED BK COREY STEEL EMPL CU ALTERRA BK KOHLER CU SYNERGY ONE FCU BANK OF CAMDEN LATIMER ST BK DECATUR POLICEMEN CU CENTERA BK DODGE CENTRAL CU CITY BK OF HARTFORD FARMERS & MRCH UNION BK ST PAULS FCU BURLINGTON MUNI EMPL CU NUMARK CU BARTLETT FARMERS BK POINT WEST CU OWOSSO W B C FCU DEPOSITORY TC MERRITT FCU TWIN RIVERS FCU COLUMBUS CU IRON WKRS FCU SECURITY ST BK HERNDON NB BUCKHOLTS ST BK POWERCO CU BARAGA CTY FCU GUARANTY BK SOUTHLAND FCU FIRST NB IN WEWOKA KANSAS BC/BS CU FIRST ST BK RAILWAY EMPL CU ST EDMONDS FSB City SAN FRANCISCO MOUNT EPHRAIM NASHVILLE LEPANTO PLANO SOUTH HUTCHINSON BUFFALO PAWTUCKET WILBURTON WINCHESTER CICERO OVERLAND PARK KOHLER MANASSAS CAMDEN WILBURTON DECATUR SUBLETTE BEAVER DAM HARTFORD COLUMBUS PHILADELPHIA BURLINGTON JOLIET BARTLETT PORTLAND OWOSSO NEW YORK WILTON MASSENA WARREN PITTSBURGH WEWOKA HERNDON BUCKHOLTS COLUMBUS LANSE MAMOU LUFKIN WEWOKA TOPEKA HEMPHILL MUSCLE SHOALS PHILADELPHIA State CA NJ GA AR TX KS NY RI OK KY IL KS WI VA TN OK IL KS WI AL WI PA IA IL OH OR MI NY CT NY RI PA OK PA TX OH MI LA TX OK KS TX AL PA Page 15 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Non_Depository Trust Co. Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank FDIC-ID 23242 0 0 1298 0 0 0 0 2332 29313 0 1149 0 0 9176 22839 0 16436 0 22131 14445 0 0 0 9133 0 0 90544 0 0 0 0 8980 13836 11916 0 0 16928 0 15008 0 16182 0 28916 OTS-ID 0 0 0 0 0 0 0 10051 0 3267 0 15588 0 16732 11633 0 0 15669 0 14988 14748 0 0 0 0 0 0 0 0 0 16745 0 0 0 0 0 0 0 0 12447 0 0 0 2612 NCUA-ID 0 12956 67379 0 6848 65466 20279 67278 0 0 60294 0 66872 20291 0 0 60293 0 66672 0 0 19046 65239 61447 0 63971 7673 0 4303 20290 66817 15797 0 0 0 66376 7672 0 15815 0 60295 0 61474 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 53882 53985 54049 54058 54094 54375 54441 54496 54571 54656 54786 54870 54898 54973 55091 55176 55288 55336 55484 55587 55635 55653 55970 55989 56098 56258 56276 56294 56351 56427 56548 56557 56584 56678 56717 56780 56799 56883 56892 56986 57040 57095 57228 57255 Short Name ESPEECO FCU AUTO CLUB FCU BANK OF POYNETTE BANK OF TESCOTT PREMIER FNCL CU YOUR CMNTY BK AMERICAN B&T WI VIRGINIA GAS CU NEW ORLEANS FIREMENS FCU CITIZENS ST BK WTNM ATLANTIC FCU MIDWEST PARTNERS FCU GREENWOOD CU AMERICAN SVG BK FSB SAINT JOHNS LITTLE CANADA CU HOME SVG BK OF ALBEMARLE SSB MY CMNTY FCU METAIRIE B&TC SHILOH BAPT FCU CIT-CO FCU CITIZENS SVG B&TC FIDELITY ST B&TC EVERGREEN FS&LA ROCKET CITY FCU BLAW-KNOX EMPL CU CITIZENS B&TC HUTCHINSON MN HERITAGE S CU SPRINGFIELD FRFTRS CU CITIZENS NB CITIZENS NB DMB CMNTY BK COBIZ BK COLUMBIA GREENE FCU FRANKLIN TR FCU DIME BK NEW HAMPSHIRE CMNTY FCU CITY CTY CU OF FT LAUDERDALE JPFCE FCU PEOPLES CU SLOAN PUBLIC SCHOOLS FCU FIRST NB AT DARLINGTON PIEDMONT CU NEW WINDSOR ST BK FIRST NB City BAKERSFIELD CERRITOS POYNETTE TESCOTT NEW HOLSTEIN NEW ALBANY CUBA CITY STAUNTON METAIRIE BUFFALO DENVER CITY SIOUX FALLS WARWICK HONOLULU LITTLE CANADA ALBEMARLE MIDLAND METAIRIE WAUKEGAN SHERIDAN NASHVILLE TOPEKA GRANTS PASS HUNTSVILLE MATTOON HUTCHINSON SYLACAUGA SPRINGFIELD HENDERSON MEYERSDALE DEFOREST DENVER HUDSON HARTFORD HONESDALE CLAREMONT MARGATE JACKSON SPRINGFIELD CHEEKTOWAGA DARLINGTON DANVILLE NEW WINDSOR BYERS State CA CA WI KS WI IN WI VA LA TX TX SD RI HI MN NC TX LA IL WY TN KS OR AL IL MN AL IL TX PA WI CO NY CT PA NH FL MS CO NY WI VA MD TX Page 16 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank FDIC-ID 0 0 11603 1868 0 28915 6183 0 0 12501 0 0 0 32526 0 30668 0 16539 0 0 10319 1150 28914 0 0 10218 0 0 3250 7919 14769 22683 0 0 9888 0 0 0 0 0 14468 0 5866 3122 OTS-ID 0 0 11010 14521 0 2611 17623 0 0 15480 0 0 16402 8384 0 5714 0 0 0 0 0 17647 2610 0 0 17831 0 0 0 0 10002 0 0 0 10146 0 17494 0 0 0 0 0 15171 0 NCUA-ID 9590 21872 0 0 66760 0 0 66990 6 0 7677 4316 66594 0 63977 0 7676 0 15812 9644 0 0 0 9662 60302 0 68586 65256 0 0 0 0 21878 12 0 12963 61525 7684 66155 20292 0 66971 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 57451 57488 57572 57590 57693 57796 57956 57983 57992 58074 58177 58195 58207 58225 58243 58355 58551 58636 58757 58887 58971 58999 59183 59277 59295 59316 59352 59370 59398 59679 59754 60170 60282 60330 60385 60433 60488 60545 60554 60648 60684 60787 60871 61074 Short Name DAIRY ST BK FARMERS BRANCH CITY EMPL FCU FAMILYFIRST BK ELIZABETH CITY COAST GUARD GRAND PRAIRIE CU BROWNBERRY CU FIRST FNCL BK MECO FCU UNIVERSITY OF MI CU ADAMS CO-OP BK RIPLEY FED SVG BK WOODLANDS CU FIRST COLEBROOK BK FARMERS BK & SVG CO JOHNSON BK KENT ST BK SECURITY ST BK CENTURY BK FIRST ST BK OF KENSINGTON TCT FCU WASHINGTON TR BK TRINITY CU PG&W EMPL FCU WOODMEN FCU E T S CU WAYNE BK CITIZENS NB FIRST SHORE FS&LA PRIME CARE CU ECONOMY CO-OP BK BANK OF WYANDOTTE HOUSTON POLICE FCU RYDER SYS FCU PEOPLES BK OF AL FALLON CTY FCU COMMUNITY BK NA PEACH TREE HILL FCU HOME T&SB FIRST ST BK MN FIRST NB COLQUITT CTY TEACHER FCU ASSOCIATED FCU MON/MARINE FCU WATERBURY CT TEACHERS FCU City RICE LAKE FARMERS BRANCH WARE ELIZABETH CITY GRAND PRAIRIE OCONOMOWOC HEREFORD HONDO ANN ARBOR ADAMS RIPLEY BERLIN COLEBROOK POMEROY RACINE KENT CHEYENNE LUCEDALE KENSINGTON BALLSTON SPA SPOKANE TRINIDAD WILKES BARRE OMAHA ELDORA HONESDALE CAMERON SALISBURY NORFOLK MERRIMAC WYANDOTTE HOUSTON MIAMI CULLMAN BAKER MOBILE HAMPTON OSAGE LE ROY CLOVERDALE MOULTRIE ELKHART BROWNSVILLE MIDDLEBURY State WI TX MA NC TX WI TX TX MI MA OH NH NH OH WI MN OK MS MN NY WA CO PA NE IA PA TX MD VA MA OK TX FL AL MT AL NJ IA MN IN GA IN PA CT Page 17 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 17162 0 26594 0 0 0 16589 0 0 26568 29323 0 6212 769 20296 9733 421 11448 1409 0 1281 0 0 0 0 698 3127 30680 0 26583 2317 0 0 22537 0 20329 0 963 10162 4324 0 0 0 0 OTS-ID 10201 0 4278 0 0 0 0 0 0 12676 3280 0 11281 10728 9852 0 0 11294 0 0 0 0 0 0 0 11037 0 5740 0 6566 16333 0 0 13233 0 12978 0 0 12780 12241 0 0 0 0 NCUA-ID 0 20303 0 63569 60307 66502 0 13644 61552 0 0 60306 0 0 0 0 0 0 0 12957 0 65990 21885 16 63982 0 0 0 61576 0 0 2357 13652 0 9780 0 21903 0 0 0 11996 7699 4354 22 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 61122 61177 61186 61289 61298 61355 61476 61485 61494 61757 61784 61832 61896 61953 62044 62080 62110 62147 62398 62688 62772 62790 63050 63078 63171 63201 63283 63359 63573 63733 63742 63751 63797 63872 63984 63993 64084 64093 64150 64196 64374 64495 64543 64552 Short Name FIRST UNITED B&TC HOME FS&LA OF NE GREATER CENT TX FCU LAS VEGAS U P EMPL FCU ST LOUIS FRFTRS AND CMNTY CU CORTRUST BK NA PILGRIM BK CBI FCU MAINE EDUCATION CU AMERICAN HERITAGE NB FOSS AVE BAPT CH FCU FIRST NB OF MT DORA GREATER OMAHA FCU FIRST NB OF COWETA SEBREE DEPOSIT BK GOLDEN EAGLE FCU ROCKEFELLER TC NA COMMUNITY FIRST BK DAWSON CO-OP CU FREDERICA CU FIRST FSB ILLINOIS CMNTY CU DOLORES ST BK WHIDBEY ISLAND BK BRIDGEPORT FAIRFIELD TEACHERS CAYUGA LAKE NB NORTH CAROLINA CMNTY FCU MID CITY BK WALPOLE CO-OP BK CITIZENS BK HOMETOWN BK TOWANDA ST BK MIDWEST CU MAUI CTY FCU PACIFIC NW IRNWKRS FCU OPERATING ENGINEERS LOCAL FCU WHITTIER MUNI EMPL FCU COMMUNICATIONS & CATHOLIC CU WYOMING B&TC C A I EMPL CU DAKOTA TELCO FCU RIVER VALLEY CU BLOOMFIELD ST BK BANK2 City OAKLAND LEXINGTON KILLEEN LAS VEGAS SAINT LOUIS MITCHELL COHASSET PLAINFIELD AUGUSTA LONG PRAIRIE FLINT MOUNT DORA OMAHA COWETA SEBREE TULSA NEW YORK ROSHOLT DAWSON BRUNSWICK CLARKSVILLE SYCAMORE DOLORES COUPEVILLE BRIDGEPORT UNION SPRINGS GOLDSBORO OMAHA WALPOLE LAFAYETTE FOND DU LAC TOWANDA SHEBOYGAN WAILUKU PORTLAND LIVERMORE WHITTIER DAVENPORT CHEYENNE BARRINGTON FARGO AMES BLOOMFIELD OKLAHOMA CITY State MD NE TX NV MO SD MA IL ME MN MI FL NE OK KY OK NY WI MN GA TN IL CO WA CT NY NC NE MA TN WI KS WI HI OR CA CA IA WY IL ND IA IN OK Page 18 Type State Nonmember 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State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank FDIC-ID 4857 30695 0 0 0 6063 26590 0 0 8843 0 3579 0 4071 21342 0 26622 12512 0 0 30698 0 17959 18412 0 6954 0 19397 26487 1711 12781 15009 0 0 0 0 0 0 8718 0 0 0 15714 11521 OTS-ID 10579 5760 0 0 0 9372 13875 0 0 0 0 16000 0 9878 9643 0 0 11834 0 16777 5763 0 0 0 0 0 16546 0 13294 0 13928 15262 0 0 0 0 0 0 16051 0 0 0 9143 0 NCUA-ID 0 0 11995 7698 67694 0 0 15848 62976 0 19197 0 24222 0 0 9817 0 0 61624 67939 0 61634 0 0 36 0 12004 0 0 0 0 0 66465 1866 13649 24235 15865 62974 0 60321 1862 61664 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 64619 64730 64776 64794 64897 64981 65184 65205 65241 65278 65287 65296 65483 65513 65559 65577 65586 65746 65858 65894 66015 66088 66154 66172 66190 66275 66284 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Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit FDIC-ID 7220 9069 0 0 0 0 0 16636 14980 0 0 0 0 26633 15562 0 0 5840 4789 0 26508 0 6101 26646 0 29332 0 0 0 0 28346 5687 0 0 0 0 13113 20156 90251 27010 0 0 0 0 OTS-ID 10543 14826 0 0 0 0 0 12135 14254 0 0 0 0 0 0 0 0 9247 14120 0 0 0 14562 6695 0 3294 0 0 0 0 1409 10179 13784 0 0 0 0 9266 8496 0 0 0 0 0 NCUA-ID 0 0 60 63988 61667 7717 21609 0 0 53 17847 82520 7716 0 0 4363 20341 0 0 67238 0 20336 0 0 23956 0 9923 60325 66631 13655 0 0 80 12000 61717 13654 0 0 0 0 78 17841 63995 7724 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 67656 67674 67692 67870 67889 68082 68176 68297 68345 68448 68671 68699 68756 68783 68831 68840 68859 68943 68970 69098 69333 69472 69678 69687 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SPRINGFIELD LAWTON ALLENTOWN MEADVILLE EVANSVILLE DURANGO OSKALOOSA COLUMBIA CHICAGO MERIDIAN NIAGARA FALLS WALLA WALLA DALLAS SHERIDAN SWEETSER NOBLESVILLE DYER NEW YORK NORTHUMBERLAND SALINA MENDENHALL SOUTH CHARLESTON JOHN DAY BRISTOW EVANSVILLE NILES SNOQUALMIE DOWNINGTOWN HOLLYWOOD BRUNING DALLAS GREENVILLE MILLEDGEVILLE State SD OH NH GA SC CT CA MN KY WI MS OH OK PA MS WI CO IA SC IL MS NY WA TX WY IN IN TN NY PA KS MS WV OR NE IN OH WA PA CA NE TX NC IL Page 20 Type Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union FDIC-ID 32629 0 0 29331 0 0 0 0 1884 5325 31864 0 11522 0 10594 15177 3014 15484 0 0 4993 0 2987 0 0 5777 13147 1480 23373 7666 0 9366 0 0 13696 0 28349 0 7464 0 18748 0 0 0 OTS-ID 8547 0 0 3293 0 0 0 16344 0 0 7547 0 15647 0 0 11613 13333 11327 0 0 0 0 0 0 0 0 10682 9136 10769 11560 0 12640 0 0 0 0 1412 0 0 0 14596 0 0 0 NCUA-ID 0 4369 66207 0 9988 7723 4393 62978 0 0 0 61744 0 10015 0 0 0 0 81 95826 0 92 0 7731 4374 0 0 0 0 0 61765 0 17057 12012 0 7726 0 68293 0 12006 0 67413 62985 60344 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 71859 72070 72098 72258 72351 72454 72584 72593 72678 72687 72874 72892 72986 73031 73086 73116 73152 73189 73282 73376 73394 73554 73581 73796 73956 74056 74092 74140 74159 74177 74186 74382 74403 74449 74458 74494 74579 74681 74793 74887 74971 74980 74999 75053 Short Name CBW BK TAMPA POSTAL DIST FCU INTERCORP CU CONVERSE CTY BK FARMERS ST BK FREEPORT ST BK UNIVERSITY OF S AL FC BAPTIST EMPL CU BELMONT SVG BK EMOT FCU COUNTY EDUCATORS FCU SCIENTIFIC RESEARCH PTNR CU UGI EMPL FCU SECURITY BK NA BYZANTINE CATHOLIC FCU ARTISANS BK FARMERS & MRCH NB WEST PENN P & P FCU AXTON FCU PARTNERSHIP FCU BLUE CROSS BLUE SHIELD KC CU PATHWAY BK MULTIPLE EMPL GRP FCU MEMBERS ADVANTAGE CMNTY CU SECURITY ST BK SOUTH CENTRAL ST BK KILOWATT CMNTY CU ISABELLA BK DAKOTA ST BK OF BLUNT SD SOUTHWEST MT CMNTY FCU BEACH MUNI FCU SCHOOL SYS FCU MERRIMACK CTY SVG BK FIRST NB IN TIGERTON UNITED BK OF KS FIRST CU SHELL FCU VICTORIA CITY-CTY EMPL FCU SEATTLE METRO CU INTOUCH CU VIGO CTY FCU TRUGROCER FCU MID MO CU FIRST MN BK City WEIR LUTZ AMARILLO DOUGLAS WATHENA FREEPORT MOBILE CARY BELLAIRE ABILENE ROSELLE PARK KANSAS CITY WYOMISSING NORTH LAUDERDALE CLEVELAND WILMINGTON FAIRVIEW BEAVER GLASGOW ARLINGTON KANSAS CITY CAIRO THOMASVILLE BARRE WELLINGTON CAMPBELL JEFFERSON CITY MOUNT PLEASANT BLUNT ANACONDA VIRGINIA BEACH TROY CONCORD TIGERTON LENEXA OAK CREEK DEER PARK VICTORIA SEATTLE PLANO TERRE HAUTE BOISE FORT LEONARD WOOD MINNETONKA State KS FL TX WY KS MN AL NC OH TX NJ MO PA FL OH DE OK PA KY VA MO NE GA VT KS NE MO MI SD MT VA NY NH WI KS WI TX TX WA TX IN ID MO MN Page 21 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 13959 0 0 12591 16941 8210 0 0 28348 0 0 0 0 23156 0 17123 4097 0 0 0 0 1992 0 0 12422 16707 0 1005 1682 0 0 0 17960 14400 17104 0 0 0 0 0 0 0 0 5151 OTS-ID 0 0 0 0 0 15063 0 0 1411 0 0 0 0 12771 0 13184 12114 0 0 0 0 0 0 0 15363 14677 0 14121 11681 0 0 0 13444 0 17590 0 0 0 0 0 0 0 0 13744 NCUA-ID 0 4395 67651 0 0 0 13659 61388 0 9457 120 63998 12020 0 13657 0 0 9476 21657 118 63997 0 7735 62983 0 0 67727 0 0 4401 20394 9486 0 0 0 67014 1941 13672 68315 68505 138 17127 63996 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 75071 75099 75183 75259 75286 75446 75455 75473 75558 75594 75651 75772 75987 76087 76135 76153 76395 76443 76676 76797 76854 76993 77150 77253 77422 77486 77495 77570 77758 77851 78036 78072 78081 78157 78193 78241 78287 78483 78559 78595 78773 78858 79042 79097 Short Name SOUTH WESTERN FCU HOMEWOOD FCU SWG FCU FIRST OKLAHOMA BK GUERNSEY CMNTY FCU SOUTH OTTUMWA SVG BK NORTHERN ST BK OF GONVICK FEDCHOICE FCU FIRST NB PRESSERS UNION LCL 12 ILGW CU CERESCOBANK U S P L K EMPL FCU CARCO FCU CICOST FCU HIGHLAND CMNTY BK BANK OF CLARKS MERCED MUNI EMPL CU PEOPLES BK THEODAVIES FCU GREATER OZARKS CMNTY CU GRAND BK JEFF DAVIS CU FIRST FARMERS & MRCH ST BK HONDO NB COMMUNITY BKR BK HOME TOWN FCU THREE RIVERS CU NY ST EMPL FCU FIRST NB&TC OF COLUMBUS FIRST B&T MONROE CTY BK TREASURY DEPT FCU FORT SMITH MUNI EMPL FCU BANDERA BK COMMONWEALTH CU FIRST NB SAN BERNARDINO SCH EMPL FCU EXPRESS-NEWS FCU SUMMIT NB LITTLE CHAPPAPEELA CU CENTRAL FL EDUC FCU PATRIOT BK WEST POINT BK CENTRAL HANNA EMPL CU City LA HABRA HOMEWOOD LAS VEGAS TULSA GUERNSEY OTTUMWA GONVICK LANHAM BAIRD BOSTON CERESCO LEAVENWORTH DENTON SHERMAN CHICAGO CLARKS MERCED TAYLORSVILLE HONOLULU SPRINGFIELD TULSA HAZLEHURST GRAND MEADOW HONDO MIDLOTHIAN OWATONNA BAINBRIDGE NEW YORK COLUMBUS BROOKINGS FORSYTH WASHINGTON FORT SMITH BANDERA FRANKFORT MCGEHEE SAN BERNARDINO SAN ANTONIO HULETT AMITE LAKE MARY HOUSTON RADCLIFF KEEWATIN State CA IL NV OK WY IA MN MD TX MA NE KS MD TX IL NE CA KY HI MO OK GA MN TX VA MN GA NY NE SD GA DC AR TX KY AR CA TX WY LA FL TX KY MN Page 22 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 0 0 0 12484 0 9099 10187 0 3086 0 1993 0 0 0 20290 16953 0 1566 0 0 22065 0 15621 15345 26871 0 0 0 5393 3973 156 0 0 26653 0 21379 0 0 25054 0 0 3258 12166 0 OTS-ID 0 0 0 0 0 14542 0 15520 12868 0 14597 0 0 0 12853 17536 0 9137 0 0 13633 0 0 17272 16317 0 0 0 15704 9589 0 16756 0 0 0 0 0 0 0 0 17245 0 9772 0 NCUA-ID 1955 24711 13670 0 9501 0 0 150 0 61412 0 4427 9507 12015 0 0 62989 0 1959 61427 0 67655 0 0 0 21669 67913 165 0 0 0 162 17163 0 61437 0 7770 15973 0 60362 1976 0 0 60360 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 79127 79145 79190 79257 79396 79677 79789 79855 80020 80150 80196 80374 80383 80392 80431 80552 80589 80776 80785 80888 80936 80972 81090 81175 81184 81429 81689 81885 82033 82079 82097 82257 82275 82293 82350 82396 82480 82499 82659 82677 82891 82985 83085 83151 Short Name HOME NB FARMERS & MRCH ST BK VETERANS ADMIN CU FIRST ST BK OF GROVE CITY DUPAGE CU CAMPUS USA CU PEF FCU CITY B&TC MANOR BK FIRST FIDELITY BK UPS EMPL CU FIRST FS&LA CLEARPATH FCU ALLIED TRADES CU UNION B&TC STATE BK OF HAMBURG SOFTITE COMMUNITY FCU OSAGE FED BK NEW JERSEY CMNTY FCU ULSTER FCU CAPITAL BK SOUTH FL EDUC FCU FRANKLIN OIL REGION CU EQUITABLE BK SOUTH JENNINGS CATHOLIC FCU CLOVER CMNTY BK FRANKLIN CTY SCH EMPL FCU FIRST FNCL CU FIRST NB PASCO ATLAS BK BAKELITE OTTAWA PLASTICS CU BRYANT ST BK FORUM CU CHICOPEE MUNI EMPL CU LAUDERDALE CTY BK PINNACLE CU DOR WIC FCU CENTRAL ST CU CITIZENS ST BK OF HAYFIELD LA FNCL FCU NORTHWEST PLUS CU NYB FMC FCU GPO FCU FLAGSHIP BK MN City RACINE WATERLOO MILWAUKEE GROVE CITY NAPERVILLE JONESVILLE HIGHLAND HEIGHTS LINCOLN MANOR BURKE MEMPHIS DELTA GLENDALE STOCKTON LIVINGSTON HAMBURG MARTINS FERRY PAWHUSKA MOORESTOWN KINGSTON FORT OGLETHORPE MIAMI FRANKLIN GRAND ISLAND JENNINGS CLOVER COLUMBUS SKOKIE DADE CITY NEW YORK OTTAWA BRYANT FISHERS CHICOPEE HALLS FORT WAYNE SALISBURY STOCKTON HAYFIELD PASADENA EVERETT JERSEY CITY NEW HARTFORD WAYZATA State OH WI WI MN IL FL OH NE PA SD TN OH CA CA TN MN OH OK NJ NY GA FL PA NE LA SC OH IL FL NY IL SD IN MA TN IN MD CA MN CA WA NJ NY MN Page 23 Type National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 6680 13242 0 8857 0 0 0 5396 7907 1122 0 29345 0 0 9179 8199 0 28356 0 0 19195 0 0 31485 0 27055 0 0 26829 30783 0 6064 0 0 22835 0 0 0 10957 0 0 0 0 8188 OTS-ID 0 17900 0 0 0 0 0 14204 0 17372 0 3313 0 0 14563 0 0 1427 0 0 14472 0 0 7056 0 11640 0 0 13325 5910 0 14159 16276 0 10088 0 0 0 15514 0 0 0 0 16224 NCUA-ID 0 0 66407 0 97084 68391 12024 0 0 0 67608 0 9556 60356 0 0 19433 0 9555 21694 0 176 65356 0 13673 0 7772 68450 0 0 61471 0 68248 66334 0 62993 9585 60363 0 2024 67262 21702 22931 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 83236 83281 83375 83580 83683 83834 83852 83898 83955 83982 84046 84055 84073 84185 84194 84251 84288 84541 84587 84596 84783 84792 84804 84989 84998 85052 85258 85388 85397 85454 85472 85490 85678 85696 85771 85799 85892 85931 86198 86282 86349 86358 86479 86488 Short Name BANK OF THE S FELICIANA FCU CENTURY BK ASCENTIA FCU UNITED CATHOLICS FCU AMERICAN B&TC RICHLAND ST BK SAVAGE ARMS EMPL CU GREENFIELD BKG CO COFFEE CTY TEACHERS FCU FIRST T&SB FIRST NB OF HERMAN GTE FCU DENOCOS FCU PRINTING OFF EMPL CU FARMERS ST BK NPT EMPL FCU GUARANTY B&TC GHS FCU FAIRLESS CU STATE COLLEGE FCU ELECTRIC ENERGY INC EMPL CU CITIZENS BK APCI FCU STRAIT VIEW CU UINTA BK EXCHANGE ST BK PURITY DAIRIES EMPL FCU CHAMPAIGN CTY SCH EMPL CU BANK OF LAVERNE OCEANFIRST BK QUIMPER CMNTY FCU WHITING REFINERY FCU PREMIER CU BANK 360 COMMUNICATING ARTS CU KANSAS TEACHERS CMNTY CU PATTERSON ST BK S E C U CU SALT LAKE MED CTR EMPL FCU UNION BK OF MENA FRANKLIN ST BK FERGUS FALLS CMNTY FCU NEW JERSEY LATVIAN FCU City PENSACOLA ZACHARY SANTA FE MINOT WEST COVINA OPELOUSAS BRUCE WESTFIELD GREENFIELD DOUGLAS CORALVILLE HERMAN TAMPA CRESCENT CITY COVINA EWING PORTLAND BELZONI GREENVILLE MORRISVILLE STATE COLLEGE METROPOLIS CAPE VINCENT ALLENTOWN PORT ANGELES MOUNTAIN VIEW LUVERNE NASHVILLE CHAMPAIGN LAVERNE TOMS RIVER PORT TOWNSEND WHITING DES MOINES BERESFORD DETROIT PITTSBURG PATTERSON KEOKUK SALT LAKE CITY MENA FRANKLIN FERGUS FALLS EAST BRUNSWICK State FL LA NM ND CA LA SD MA TN GA IA MN FL CA CA NE OR MS SC PA PA IL NY PA WA WY MN TN IL OK NJ WA IN IA SD MI KS LA IA UT AR NE MN NJ Page 24 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 19125 0 28362 0 0 17906 1675 0 15255 0 10123 5163 0 0 0 10652 0 15953 0 0 0 0 8908 0 0 1167 8212 0 0 4130 28359 0 0 0 30789 0 0 12609 0 0 14597 11023 0 0 OTS-ID 0 0 0 0 0 0 0 0 0 0 14540 17403 16906 0 0 0 0 9848 0 0 0 0 0 0 0 0 16119 0 0 0 1437 0 0 0 5919 16214 0 12689 0 0 11083 0 0 0 NCUA-ID 0 13687 0 17222 12029 0 0 67844 0 16014 0 0 196 12028 61487 0 7793 0 9602 60369 19483 65368 0 9607 68231 0 0 14081 61497 0 0 24699 198 64271 0 61495 67995 0 64269 12034 0 0 4634 20463 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 86527 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CU SOUTH JERSEY GAS EMPL FCU HOME ST BK WOMENS SOUTHWEST FCU City SHELBY HENDERSON SCRANTON BALTIMORE DAYTON PORTER TULSA NEWCASTLE NEW MARTINSVILLE MCMINNVILLE WILMINGTON SOMERVILLE TACOMA TWIN FALLS WELLINGTON SUMMIT PENSACOLA GREENSBORO PANORA JANESVILLE BROOKLYN BEDIAS GENEVA PLAQUEMINE CANONSBURG CLINTON LAWRENCEBURG DEER PARK SYRACUSE KERKHOVEN PRAIRIE VIEW PLAQUEMINE FITCHBURG WAUCHULA PLACERVILLE ST JOSEPH HONOLULU DULUTH MURRAY SAN FRANCISCO HOOD RIVER COLLINGS LAKES LOVELAND DALLAS State NC TN PA MD OH IN OK WY WV TN OH MA WA ID KS NJ FL GA IA MN NY TX NE LA PA MS IN TX NY MN TX LA MA FL CA MI HI MN KY CA OR NJ CO TX Page 25 Type National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Savings Bank National Commercial Bank State Nonmember Savings Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 4910 19813 0 29613 0 12836 0 1168 29617 4952 31539 28368 0 0 0 0 0 16418 18001 10960 0 16895 18740 8807 0 0 29620 0 0 10176 0 19800 0 18136 0 0 0 0 0 0 0 0 16902 0 OTS-ID 11641 10755 0 3758 0 14516 0 0 3764 9343 7147 1452 0 0 0 0 0 13480 16105 11816 0 0 14701 11686 0 0 3767 0 0 0 0 12895 13050 12652 0 17762 0 0 0 0 0 0 16586 0 NCUA-ID 0 0 62998 0 61520 0 62997 0 0 0 0 0 68326 17290 12033 21737 67643 0 0 0 17289 0 0 0 4693 63005 0 60378 22972 0 2077 0 24250 0 16045 63004 9719 60377 22978 19554 68352 9737 0 21747 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 89854 89881 89957 90047 90092 90177 90328 90337 90391 90485 90579 90588 90597 90645 90739 90887 90896 90999 91099 91101 91156 91259 91286 91482 91615 91651 91688 91754 91790 91893 91950 92050 92144 92386 92395 92489 92582 92676 92685 92694 92706 92854 92890 92902 Short Name MINNSTAR BK NA LUZERNE CTY FCU FIRST NB BELLS/SAVOY PALO SVG BK CHEROKEE STRIP CU FIRST FS&LA PASCAGOULA MOSS PO GRAYSON NB COMMUNITY BK SOUTHBRIDGE CU HOYA FCU FIRST FS&LA FORT CAMPBELL FCU DANVILLE CONSOLIATED CU COMMERCIAL BK SPIVEY ST BK UFCW LOCAL 342 FCU SMITH & SONS EMPL CU RED CANOE CU TARGET CORP CU LAKE SUNAPEE BK FSB CORNERBANK NA FIRST FARMERS & MERCHANTS NB FLORIST FED CU EGLIN FCU ANTWERP EXCH BK CO SECURITY ST BK OF LEWISTON ILLINOIS ST POLICE FCU FIRST NB UMATILLA CTY FCU TECU CU FARMERS ST BK OF CANTON MANCOS VALLEY BK COMMUNITY ST BK SB CMNTY FCU WESLEY MEDICAL CU CABISCO FCU CITY OF DEER PARK FCU WINDSOR FS&LA NORTHWEST UNITED FCU GREENSBORO HEALTH CARE CU SUGAR RIVER BK STATE BK OF LUCAN ALABAMA RIVER CU BANK OF CATTARAUGUS City LAKE CRYSTAL WILKES BARRE BELLS PALO PONCA CITY PASCAGOULA INDEPENDENCE RACELAND SOUTHBRIDGE WASHINGTON MCMINNVILLE CLARKSVILLE DANVILLE WHITEWATER SWAINSBORO MINEOLA MACON LONGVIEW MINNEAPOLIS NEWPORT WINFIELD LE SUEUR ROSWELL FORT WALTON BEACH ANTWERP LEWISTON SPRINGFIELD BELLVILLE PENDLETON WICHITA CANTON MANCOS PATON MUSKEGON WICHITA BURLINGTON DEER PARK WINDSOR ARVADA GREENSBORO NEWPORT LUCAN PERDUE HILL CATTARAUGUS State MN PA TX IA OK MS VA LA MA DC OR TN IL WI GA NY GA WA MN NH KS MN NM FL OH MN IL TX OR KS SD CO IA MI KS NC TX CT CO NC NH MN AL NY Page 26 Type National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Savings Bank National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank FDIC-ID 13809 0 3098 13990 0 30812 6861 19143 0 0 29624 0 0 12518 19389 0 0 0 0 31953 4803 8855 0 0 14523 10201 0 3099 0 0 11133 19205 17551 0 0 0 0 29632 0 0 18028 15890 0 9406 OTS-ID 14809 0 0 0 0 5957 0 10326 16159 0 3773 0 0 0 14832 0 0 0 0 7644 12588 15807 0 0 0 12490 0 16935 0 0 0 9911 0 0 0 0 0 3781 0 0 7444 0 0 0 NCUA-ID 0 17323 0 0 64281 0 0 0 66374 16046 0 9759 60382 0 0 14129 61590 68196 60381 0 0 0 19567 9788 0 0 17335 0 23986 67187 0 0 0 7810 65965 20505 16061 0 9810 66317 0 0 65402 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 93093 93187 93244 93374 93413 93495 93543 93721 93758 93897 93981 94090 94139 94193 94278 94296 94380 94456 94522 94577 94755 94782 94858 94997 95051 95079 95088 95190 95293 95471 95659 95677 95695 95789 96375 96487 96496 96553 96580 96599 96692 96786 96889 96898 Short Name TAFT EMPL CU FRIONA TX FCU WOODFORD ST BK ONE SOURCE FCU MAINLINE NB NEW SALEM CU SPRINGS VALLEY B&TC FIRST CITIZENS B&T CO FIRST NB IN MAHNOMEN MEADOWS CU SEA AIR FCU SPOKANE LAW ENFORCEMENT CU MERCHANTS & MARINE BK DADE CTY FCU HEARTLAND FCU ALEXANDRIA SCH EMPL CU CHETCO FCU GUIDE ROCK ST BK BENCHMARK CMNTY BK WESTMORELAND FED EMPL FCU SUNDANCE ST BK KNOXVILLE FRFTRS FCU ADRIAN BK 1ST ED CU FIRST MIDWEST BK IRVIN WORKS FCU ALCOA MUNI EMPL FCU NEW ORLEANS POLICE DEPT EMPL C TEE-PAK CU WEST HUDSON TEACHERS FCU MORRIS ST BK ROCKLAND SVG BK FSB PROGRESSIONS CU TESORO EMPL FCU FIRST CENTURY FCU PREMIER AMER CU AMERICAN UNIFORM CU HERSHEY ST BK EXCEL FCU MID PLAINS CU LAWRENCE POSTAL EMPL CU AFLAC FCU WAILUKU FCU COMMUNITY SVC CU City HAHNVILLE FRIONA WOODFORD EL PASO EBENSBURG NEW SALEM FRENCH LICK COLUMBIA MAHNOMEN ARLINGTON HEIGHTS SEAL BEACH SPOKANE PASCAGOULA DORAL DAYTON ALEXANDRIA BROOKINGS GUIDE ROCK KENBRIDGE GREENSBURG SUNDANCE KNOXVILLE ADRIAN CHAMBERSBURG CENTERVILLE WEST MIFFLIN ALCOA NEW ORLEANS DANVILLE NORTH ARLINGTON MORRIS ROCKLAND SPOKANE SAN ANTONIO SIOUX FALLS CHATSWORTH CLEVELAND HERSHEY NORCROSS GLASCO LAWRENCE COLUMBUS WAILUKU HUNTSVILLE State LA TX WI TX PA ND IN SC MN IL CA WA MS FL OH MN OR NE VA PA WY TN MO PA SD PA TN LA IL NJ OK ME WA TX SD CA TN NE GA KS MA GA HI TX Page 27 Type State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 0 0 10011 0 16171 0 4419 15504 5190 0 0 0 12203 0 0 0 0 11469 20484 0 1169 0 8251 0 6078 0 0 0 0 0 429 28369 0 0 0 0 0 19809 0 0 0 0 0 0 OTS-ID 0 0 17286 0 13202 0 0 0 0 0 0 0 0 0 13406 0 15269 0 0 0 0 0 15195 0 0 0 0 0 0 0 0 1454 0 0 0 0 0 10480 0 0 0 0 0 0 NCUA-ID 63010 9843 0 2115 0 61637 0 0 0 61639 7817 68305 0 24508 264 64304 12047 0 0 4806 0 9873 0 65412 0 4828 20513 63008 60390 2127 0 0 68255 21766 275 68428 61687 0 7825 67812 67912 16096 9924 67974 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 97055 97082 97091 97176 97185 97194 97279 97381 97457 97578 97596 97699 97783 97804 97895 97943 97970 97998 98070 98182 98351 98454 98463 98548 98584 98593 98641 98696 98717 98771 98799 98995 99059 99086 99095 99143 99189 99255 99291 99376 99442 99497 99536 99853 Short Name HENDERSON ST BK EL PASO'S FCU SALINA MUNI CU PACIFIC NW FCU UNITED MD EMPL FCU FIRST CHOICE CU WOODSFIELD SVG BK KSW FCU CITIZENS BK HOBOKEN SCHOOL EMPL FCU SPRINGFIELD CITY EMPL CU PADUCAH FCU KELCO FCU HOOSAC BK PRIORITY ONE CU OF FL MARION CTY ST BK INCENTA FCU SAN GABRIEL VALLEY POSTAL CU WORKMENS CIRCLE FCU PICKENS FCU CITIZENS ST BK OF OURAY FRANKLIN NB OF MINNEAPOLIS CITIZENS BK BANK OF IN NA TLC FCU DIVERSIFIED CU NATIONAL BK OF AR DILLON CU EASTBANK NA MAUMEE VALLEY CU COMMUNITY CU OF LYNN SAINT LOUIS CMNTY CU VISTA BK TX HARRISON DIST NO 2 FCU PADUCAH CITY EMPL CU MERCHANTS & PLANTERS BK VYSTAR CU FIRST ST BK MASSACHUSETTS POSTAL EMPL CU NCB FSB BANK OF COMMERCE WESTERN HERITAGE CU BANK OF PUTNAM CTY FIRST ST BK City HENDERSON EL PASO SALINA PORTLAND OWINGS MILLS LAWRENCE WOODSFIELD WATERVILLE AMSTERDAM HOBOKEN SPRINGFIELD PADUCAH CUMBERLAND NORTH ADAMS SUNRISE PELLA DAYTON COVINA WILLIAMSVILLE PICKENS OURAY MINNEAPOLIS CORVALLIS DANA TILLAMOOK MINNEAPOLIS NORTH LITTLE ROCK HUTCHINSON NEW YORK TOLEDO LYNN SAINT LOUIS HOUSTON COLORADO SPRINGS PADUCAH NEWPORT JACKSONVILLE GROTON LYNN HILLSBORO GREENWOOD ALLIANCE COOKEVILLE NOBLE State NE TX KS OR MD MA OH ME MO NJ IL KY MD MA FL IA OH CA NY SC CO MN OR IN OR MN AR KS NY OH MA MO TX CO KY AR FL SD MA OH MS NE TN OK Page 28 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 17229 0 0 0 0 0 32292 0 22601 0 0 0 0 90253 0 15272 0 0 0 0 1779 18424 17809 4331 0 0 23331 0 25749 0 0 0 20349 0 0 16464 0 484 0 32612 9359 0 8432 9879 OTS-ID 15020 0 0 0 0 0 8103 0 10961 0 0 0 0 12401 16954 0 0 0 0 0 0 11254 0 9519 0 0 14019 0 0 0 11582 0 16716 0 0 13826 17105 16187 0 8527 15302 13071 10864 0 NCUA-ID 0 7823 67800 4878 20517 67772 0 9943 0 2155 65424 23949 9965 0 67444 0 293 64309 2151 14169 0 0 0 0 12044 61726 0 67730 0 97053 67558 60400 0 12056 61738 0 68490 0 67714 0 0 60398 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 99871 99880 99974 99983 100188 100236 100272 100281 100357 100393 100487 100496 100553 100562 100571 100580 100599 100683 100692 100777 100843 100898 100991 101037 101073 101091 101185 101194 101345 101381 101390 101439 101475 101596 101671 101680 101738 101952 101998 102155 102173 102182 102333 102342 Short Name NATICK FSB S I EMPL FCU BANK OF FAIRFIELD CONSTRUCTION FCU VALWOOD PARK FCU SUNMARK CMNTY BK DUVAL FCU I W U FCU LEGEND BK NA FRANKENMUTH CU ST AGATHA FCU VICTORIA CMNTY CU DAKOTA HERITAGE ST BK TRI CTY BK DEPARTMENT OF LABOR FCU UPSTATE MILK EMPL FCU GLOUCESTER FIRE DEPT CU OREGON EMPL FCU NORTHLAND TEACHERS CMNTY CU CHARLEROI FSB FIRST NAT BKG CO AURORA CU GREATER INST AME CH CU FIRST AMER B&TC MEMBERS CHOICE WV FCU LUSO-AMERICAN CU AME UNION FCU SUMMIT CU CITIZENS ST BK MIDFLORIDA CU GUARDIAN CU DURDEN BKG CO GREATER ALLIANCE FCU D T&I EMPL CU ADIRONDACK BK VISTERRA CU GREAT S NB BRADY NB REAVIS-STICKNEY CU STATE GUARANTY BK WALDEN FS&LA ALL SOULS FCU WILKINSON CTY BK RACCOON VALLEY BK City NATICK SARATOGA SPRINGS FAIRFIELD SOUTHFIELD CARROLLTON HAWKINSVILLE JACKSONVILLE BLOOMINGTON BOWIE FRANKENMUTH SAINT AGATHA VICTORIA CHANCELLOR CHICO WASHINGTON CHEEKTOWAGA GLOUCESTER SALEM GLADSTONE CHARLEROI ASH FLAT MILWAUKEE CHICAGO VACHERIE CHARLESTON PEABODY PHILADELPHIA GREENSBORO BALD KNOB LAKELAND WEST MILWAUKEE TWIN CITY PARAMUS FLAT ROCK UTICA MORENO VALLEY MERIDIAN BRADY BURBANK OKEENE WALDEN NEW YORK IRWINTON PERRY State MA NY WA MI TX GA FL IL TX MI ME KS SD CA DC NY MA OR MO PA AR WI IL LA WV MA PA NC AR FL WI GA NJ MI NY CA MS TX IL OK NY NY GA IA Page 29 Type Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 28373 0 11207 0 0 16825 0 0 3108 0 0 0 12643 21943 0 0 0 0 0 29672 1294 0 0 8149 0 0 0 0 8727 0 0 15336 0 0 28380 0 8552 3109 0 5995 28379 0 10074 245 OTS-ID 1463 0 0 0 0 11665 0 0 16061 0 0 0 15853 0 0 0 0 0 0 3866 10113 0 0 11973 0 0 0 0 0 16812 0 17630 0 0 1473 0 11309 0 0 0 1472 0 0 13420 NCUA-ID 0 10022 0 21798 21788 0 297 17456 0 61755 7834 67817 0 0 4963 20547 67905 16113 63011 0 0 66408 65433 0 4969 67890 16121 63020 0 68600 66638 0 2182 61053 0 68390 0 0 61056 0 0 8950 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 102539 102557 102874 103095 103134 103189 103255 103385 103394 103554 103563 103602 103899 103974 104056 104083 104092 104186 104195 104234 104289 104430 104476 104542 104681 104793 104971 104980 105026 105044 105053 105071 105080 105222 105473 105530 105585 105633 105679 105697 105790 106087 106171 106180 Short Name COMMUNITY BKS SHELBY CTY FOUNDATION FIRST BK PAPER CITY SA CREDIT UNION OF DODGE CITY BANK OF CMRC PNG NORTHERN FCU LANDMARK BK NA MORSE CHAIN ITHACA EMPL FCU WEST JEFFERSON FCU RURAL AMERICAN BK FIRST ST BK STATE BK OF CHITTENANGO POWERNET CU UNION PACIFIC CALIF EMPL FCU LAKEWOOD BK NA FANNIN CTY TEACHERS FCU RIVERVIEW CU HOWLAND ENFIELD FCU UNITY ONE CU HARRISON CTY BK ALLEGANY CMNTY FCU JASPER BKG CO EAST OH GAS YOUNGSTOWN DIV EMP MARSEILLES BK TRI STATE RAIL FCU CABOT BOSTON CU MARTINSVILLE FIRST SVG BK OWENSBORO FCU FARMERS BK OF WILLARDS MAROA FORSYTH CMNTY BK FIRST STAR BK SSB PATAPSCO BK MOUNTAIN LAKES CMNTY FCU VIRGINIA CMNTY BK HOME FED BK OF TN FARMERS ST BK MOLEX EMPL FCU BANK OF DOOLY NEWPORT SITE EMPL FCU ENERGY PLUS CU HOMELAND CU INC RIVERGATE FCU SUNWEST FCU WARD FCU City COWDEN WATERLOO WISCONSIN RAPIDS DODGE CITY WHITE CASTLE NORTH APOLLO COLUMBIA ITHACA MARRERO BRAHAM MOBEETIE CHITTENANGO TAMPA LOS ALAMITOS BAXTER BONHAM SOUTH SAINT PAUL HOWLAND FORT WORTH LOST CREEK ALLEGANY JASPER YOUNGSTOWN MARSEILLES ERIE BOSTON MARTINSVILLE OWENSBORO WILLARDS MAROA BREMOND DUNDALK PINEY FLATS LOUISA KNOXVILLE MOUNTAIN CITY LISLE VIENNA NEWPORT INDIANAPOLIS CHILLICOTHE PORTLAND PHOENIX PHILADELPHIA State IL NE WI KS LA PA MO NY LA MN TX NY FL CA MN TX MN ME TX WV NY GA OH IL PA MA VA KY MD IL TX 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Union Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 920 18761 29676 0 1374 0 4537 0 0 5099 17909 12940 0 0 18969 0 0 0 0 9030 0 16240 0 16318 0 0 29685 0 5885 17032 1176 30869 0 22331 29683 13775 0 22309 0 0 0 0 0 0 OTS-ID 0 0 3871 0 13288 0 10195 0 0 0 0 0 0 0 16999 0 0 0 0 11662 0 16996 0 0 0 0 3881 0 0 12704 16062 6037 0 16200 3879 0 0 12701 0 0 0 0 0 0 NCUA-ID 0 0 0 67856 0 20567 0 8971 23607 0 0 0 68042 327 0 19741 65448 14211 68589 0 8976 0 345 0 6070 67891 0 8988 0 0 0 0 12062 0 0 0 23109 0 2214 65458 61089 23116 2226 19770 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 106283 106359 106377 106452 106519 106546 106658 106676 106685 106872 107057 107075 107187 107226 107244 107431 107459 107570 107758 107794 107897 107981 108072 108090 108184 108269 108278 108474 108483 108586 108652 108670 108689 108698 108746 108791 108951 109088 109136 109154 109172 109387 109396 109453 Short Name THIRD DIST HWY FCU FIRST FIDELITY BK NA CAPE BK PUEBLO B&TC CITIZENS BK POLK CTY BK FIRST FNCL BK NA BAR HARBOR S&LA MID OR FCU DANIELS-SHERIDAN FCU STATE BK OF BRICELYN POWERCO FCU WINCHESTER FCU COMMUNITY NB OF NORTHWESTERN P BANK OF THE OZARKS PERKINS ST BK CORDER BK FIRST FSB BONANZA VALLEY ST BK LANCASTER POSTAL EMPL FCU MOORE W FCU SOFCU CMNTY CU BUFFALO FSB HEARD AME FCU ALLEGANY COUNTY SCHOOLS FED CU FIRST NB POTELCO UNITED CU BANK OF NEW ORLEANS WESTMORELAND WATER FCU TRANSIT FCU FIRST NB OF BUHL HOUSATONIC TEACHERS FCU STEEL VALLEY FCU DULUTH POLICE DEPT EMPL CU MASON CITY NB NEW CENTURY CU RELIABANK DAKOTA UNCLE SAM FCU PEOPLES B&TC FIRST SECURITY BK FIRSTDAY FNCL FCU JOHNSON CITY FCU RIO GRANDE OPERATING CU BANKSTAR FINANCIAL City LAFAYETTE OKLAHOMA CITY CAPE MAY COURT HOUSE PUEBLO ASHVILLE JOHNSTON SOUTHLAKE BAR HARBOR BEND SCOBEY BRICELYN ATLANTA WINCHESTER ALBION LITTLE ROCK WILLISTON CORDER HUNTINGTON BROOTEN LANCASTER SAN LEANDRO GRANTS PASS BUFFALO ROSELLE FILLMORE MOODY POCATELLO METAIRIE GREENSBURG OZONE PARK BUHL STRATFORD CLEVELAND DULUTH MASON CITY TOPEKA ESTELLINE TROY BUFORD BYRON DAYTON JOHNSON CITY DENVER ELKTON State LA OK NJ CO OH IA TX ME OR MT MN GA MA PA AR FL MO 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Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 23473 28395 12594 13223 14194 3114 30878 0 0 8847 0 0 10032 110 134 9374 29690 10993 0 0 0 29696 0 0 3351 0 28411 0 0 5105 0 0 0 16198 0 16221 0 25795 9728 0 0 0 496 OTS-ID 0 11621 1504 11833 11849 14422 10602 6049 0 0 16534 0 0 0 9617 15957 52903 3892 17052 0 0 0 3903 0 0 16798 0 1538 0 0 0 0 0 0 0 0 14525 0 17475 10950 0 0 0 16027 NCUA-ID 14226 0 0 0 0 0 0 0 12084 5063 0 359 12091 0 0 0 0 0 0 24799 23953 68534 0 23615 22883 0 68257 0 9042 21831 0 366 17555 64359 0 61111 0 21838 0 0 362 6079 65665 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 109499 109574 109583 109592 109659 109686 109798 109873 109891 109985 109994 110075 110187 110413 110477 110495 110655 110682 110785 110794 110936 110945 110972 110981 111090 111157 111205 111483 111661 111670 111894 111942 111979 111988 112097 112163 112190 112293 112332 112387 112444 112499 112510 112556 Short Name CAMBRIDGE PORTUGUESE CU HAVERHILL BK SAINT LANDRY PARISH FCU LISTERHILL CU FIRST NB KAISER FED BK RACINE POLICE CU UTICA GAS & ELEC EMP FCU PLUMBERS LOCAL #27 FCU PREFERRED FNCL FCU OHIO EDISON-PENN PWR CU EATON FAMILY CU DISTRICT 05 DOTD FCU SUTTON BK REGIONAL MEMBERS FCU POLK CTY SCH EMPL CU LISCO ST BK DISTRICT OF COLUMBIA FIRE DEPT LUSO FCU METRO CU EUROBANK UNITED SOUTHERN BK FIRST FEDERAL SB PALMETTO TR FCU SPACE CITY CU BANK OF LINDSAY SANFORD INST FOR SVG UNIWYO FCU FIRST NB SOUTH CAROLINA MEMBERSFIRST EXPRESS CU FIRST NB OF BERLIN SECURITY ST BK BLACKHAWK FCU HORIZON CU GUARANTY BOND BK KC AREA CU CGR CU FIRST NB OF HARTFORD ROSWELL CMNTY FCU JACKSON CTY BK DELTA CMNTY CU BALTIC ST BK STATE BK OF CHANDLER City SOMERVILLE HAVERHILL OPELOUSAS MUSCLE SHOALS ARCADIA COVINA RACINE NEW HARTFORD MCKEES ROCKS WILMINGTON YOUNGSTOWN EUCLID MONROE ATTICA COLUMBUS URBANDALE LISCO WASHINGTON LUDLOW CHELSEA CORAL GABLES HOPKINSVILLE WASHINGTON COLUMBIA HOUSTON LINDSAY SANFORD LARAMIE MOUNT VERNON COLUMBIA SEATTLE BERLIN CENTRALIA BEAVER FALLS RACINE MOUNT PLEASANT KANSAS CITY MACON HARTFORD ROSWELL BLACK RIVER FALLS ATLANTA BALTIC CHANDLER State MA MA LA AL LA CA WI NY PA DE OH OH LA OH GA IA NE DC MA MA FL KY IN SC TX NE ME WY TX SC WA WI WA PA WI TX MO GA AL NM WI GA OH MN Page 32 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 26411 0 0 15059 35448 0 0 0 0 0 0 0 5962 0 0 11479 0 0 0 26725 9309 29710 0 0 19087 17115 0 3355 0 0 5286 13232 0 0 1208 0 0 2804 0 15121 0 17759 8858 OTS-ID 0 4530 0 16749 13573 15954 0 0 0 0 0 0 0 10214 0 0 15114 0 0 12037 14878 12011 3932 0 0 17570 7706 0 10223 0 0 13100 0 0 0 14416 0 0 15155 0 11561 17735 0 16761 NCUA-ID 68046 0 15261 63057 0 0 66723 2252 24594 14244 61121 68354 14249 0 376 64360 0 6088 20600 66364 0 0 0 9084 61135 0 0 9089 0 2261 68273 0 0 21845 66714 0 64939 67367 0 9093 0 66357 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 112574 112592 112789 112994 113003 113030 113281 113441 113580 113599 113601 113683 113692 113740 113777 113795 113898 113937 113982 114082 114149 114158 114185 114194 114251 114260 114279 114390 114457 114671 114680 114756 114774 114840 114859 114970 114998 115100 115146 115155 115182 115221 115285 115472 Short Name CENTRAL VALLEY FCU PYRAMID FCU WANIGAS CU SMW FCU STAFFORD SVG BK FARMERS ST BK TIFFIN ST JOSEPH FCU FARMERS ST BK SOUTHERNMOST FCU PONTIAC DWIGHT PRISON EMPL CU BANK OF NEW ENGLAND CWA LONG ISLAND FCU T C U 579 CU FIRST ST BK EAST DETROIT ADVANCIAL FCU OUR FAMILY SOCIAL CU TUSCARAWAS SCH CU MERCHANTS BK OF AL SHAMROCK FOODS FCU SOUTHERN CHAUTAUQUA FCU HERITAGE BK FIRST NB OF LIBERAL MONROE CTY SCH EMPL FCU PARKER CMNTY CU F&M BK MN FIRST NB ALASKA WINTHROP AREA FCU MEMBERS FIRST CU OF FL FIRST NAT BK & TR ELK CITY OK DEEPWATER INDUSTRIES FCU SOUTH CAROLINA NAT GUARD FCU FIRST SCTY BK NA ABBEVILLE B&L ST CHARTERED SVG FIRST ST BK FIRST BK&TC FINANCIAL ADVANTAGE FCU ROCKLAND FCU FIRST NB SAINT ANSGAR ST BK STATE BK OF COKATO CEDARS-SINAI FCU RANDOLPH B&TC SAN ANTONIO WTR SYS FCU PUD FCU City ARNOLD TUCSON SAGINAW LINO LAKES STAFFORD SPRINGS DUBLIN TIFFIN LAGRANGE KEY WEST PONTIAC SALEM RONKONKOMA JANESVILLE EASTPOINTE DALLAS OMAHA DOVER CULLMAN PHOENIX LAKEWOOD SPENCER LIBERAL GREENVILLE JANESVILLE CLARKFIELD ANCHORAGE WINTHROP PENSACOLA ELK CITY DEEPWATER COLUMBIA FLOWER MOUND ABBEVILLE RUSSELLVILLE MINDEN HOMESTEAD ROCKLAND SUFFIELD SAINT ANSGAR COKATO LOS ANGELES ASHEBORO SAN ANTONIO LONGVIEW State PA AZ MI MN CT GA OH IN FL IL NH NY WI MI TX NE OH AL AZ NY WI KS WV WI MN AK ME FL OK NJ SC TX LA AR NE PA MA CT IA MN CA NC TX WA Page 33 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 18227 19720 0 14578 0 0 24540 0 0 15032 0 0 0 46 0 0 12513 4717 0 0 10184 16130 0 0 4086 0 0 17209 30332 13632 5438 0 0 2526 17259 8185 0 22746 0 0 OTS-ID 0 0 0 0 10564 16064 0 13452 0 0 15496 0 0 0 0 0 0 0 0 0 10502 17195 0 0 16269 0 0 0 13889 0 0 0 5179 10298 0 0 15966 11912 0 17435 0 9382 0 0 NCUA-ID 400 24826 68578 24363 0 0 7674 0 9105 60299 0 22904 66507 0 2285 64938 61154 0 9111 9107 0 0 22901 66992 0 0 2301 61160 0 430 17636 0 0 0 0 4517 24224 0 0 0 17652 0 12200 4509 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 115575 115584 115593 115641 116077 116086 116189 116198 116358 116376 116394 116488 116554 116581 116639 116732 116741 116778 116871 116899 117038 117074 117083 117195 117270 117289 117382 117391 117458 117485 117579 117672 117690 117775 117793 117896 117999 118099 118156 118174 118295 118473 118660 118688 Short Name WEYMOUTH BK WARE CTY SCH EMPL FCU HEALTH ONE CU CADENCE BK NA S-BK KENNAMETAL ORWELL EMPL FCU MICHAEL BAKER JR FCU COGNIS CU STATE BK OF COLD SPRING TEXASGULF FCU DES MOINES FIRE DEPT CU JACO EMPL FCU FIRST ST BK PUGET SOUND REFINERY FCU BANK OF WALNUT GROVE CITIZENS BK UNITED B&TC EAGLE ONE FCU FIRST CLOVER LEAF BK FSB SIMPLOT EMPL CU HEADLAND NB COLONIAL FSB MERIDIAN TR FCU CORE CU MISSISSIPPI TELCO FCU CWU FCU RAPIDES FCU LEADERS CU BANKFIRST PARTNERS 1ST FCU SOMERVILLE MUNI FCU ABINGTON BK ARCHER HGTS CU SOUTHERN BK CO RIVER CITIES CU HEARTLAND CU FAMILY HORIZONS CU COMMONWEALTH UTILITIES EMPL CU SECURITY B&TC MAYFLOWER CO-OP BK SPRING VALLEY CU EDUCATIONAL & GOVERNMENTAL EMP HOME BK OF CA TRIPLE C 16 FCU City EAST WEYMOUTH WAYCROSS DETROIT STARKVILLE WEYMOUTH ORWELL MOON TOWNSHIP KANKAKEE COLD SPRING WHARTON DES MOINES RUSTON ELMORE CITY ANACORTES WALNUT GROVE CAIRO HAMPTON PHILADELPHIA EDWARDSVILLE BOISE HEADLAND QUINCY CHEYENNE STATESBORO PEARL ELLENSBURG ALEXANDRIA JACKSON NORFOLK FORT WAYNE SOMERVILLE ABINGTON CHICAGO GADSDEN ALEXANDRIA MADISON INDIANAPOLIS MARION PARIS MIDDLEBORO SPRING VALLEY HARTSDALE SAN DIEGO BALTIMORE State MA GA MI MS MA OH PA IL MN TX IA LA OK WA MS GA IA PA IL ID AL MA WY GA MS WA LA TN NE IN MA MA IL AL LA WI IN MA TN MA NY NY CA MD Page 34 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 26591 0 0 4999 26575 0 0 0 12444 0 0 0 18924 0 8558 5712 14247 0 30330 0 2805 28481 0 0 0 0 0 0 20130 0 0 26549 0 29731 0 0 0 0 9172 26553 0 0 26271 0 OTS-ID 8348 0 0 10349 5361 0 0 0 14423 0 0 0 0 0 0 0 0 0 5174 0 11114 1673 0 0 16072 0 0 0 11510 0 0 16337 0 3971 0 0 0 0 0 3629 0 0 0 0 NCUA-ID 0 15265 63106 0 0 15263 9147 60304 0 2322 64943 14291 0 9145 0 0 0 464 0 61179 0 0 9160 67371 473 17690 12225 61185 0 7688 4524 0 63125 0 60309 66710 64942 67846 0 0 60308 2346 0 9176 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 118736 118884 118893 118987 119096 119153 119180 119274 119377 119498 119528 119779 119797 119872 119881 120195 120298 120382 120391 120476 120542 120609 120681 120784 120953 121192 121389 121398 121473 121576 121642 121651 121679 121688 121697 121781 121875 121914 121996 122153 122395 122546 122573 122591 Short Name BANK OF YAZOO CITY AVOYELLES PARISH SCH BOARD EMP DISTRICT 4 HWY CU FORT GORDON FCU FREMONT FIRST CENTRAL FCU SECURITY NB TOLEDO METRO FCU NORTH CASCADES NB SEI U S EMPL FCU WYANDOTTE FCU FARMERS NB CAPE COD CO-OP BK CALCASIEU TEACHERS & EMPL CU FEDERAL SVG BK HEARTLAND AREA FCU POST OFF CU ROCKFORD POSTAL EMPL CU TRI-RIVERS FCU TRIANGLE CU ARGENTINE FED SVG STATE BK CHILTON THOMASTON SVG BK SYLVANIA AREA FCU PLAINS FCU FARMERS ST BK FEDCO CU ARKANSAS AM&N COLLEGE FCU GUADALUPE PARISH CU NY METRO FCU BANK OF FALL RIVER CO-OP BK BANKPLUS JONESBORO ST BK MUTUAL FSB OF PLYMOUTH CTY CENTRAL KEYSTONE FCU LEDGE LIGHT FCU STROEHMANN EMPL FCU METROPOLITAN L FCU COMMUNITY ST BK OF ORBISONIA KALSEE CU JACKSON PARISH BK SCOTT SCH CU FIRST NB OF SANDOVAL DELANCO FSB INDUSTRIAL CU OF WHATCOM CTY City YAZOO CITY MARKSVILLE LEES SUMMIT FORT GORDON FREMONT ENID TOLEDO CHELAN POCATELLO WYANDOTTE EMLENTON YARMOUTHPORT LAKE CHARLES DOVER OMAHA MADISON LOVES PARK MONTGOMERY PALOS HEIGHTS KANSAS CITY CHILTON THOMASTON SYLVANIA PLAINVIEW PARKSTON JEFFERSON CITY PINE BLUFF ANTONITO NEW YORK FALL RIVER BELZONI JONESBORO WHITMAN SUNBURY GROTON WILLIAMSPORT OAK PARK ORBISONIA KALAMAZOO JONESBORO DAVENPORT SANDOVAL DELANCO BELLINGHAM State MS LA MO GA NE OK OH WA ID MI PA MA LA NH NE WI IL AL IL KS WI CT OH TX SD MO AR CO NY MA MS LA MA PA CT PA IL PA MI LA IA IL NJ WA Page 35 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union FDIC-ID 11431 0 0 0 0 14966 0 26846 0 0 7875 26517 0 29744 0 0 0 0 0 28507 12331 18258 0 0 1686 0 0 0 0 26551 5903 9325 29755 0 0 0 0 16976 0 8799 0 3834 28631 0 OTS-ID 14695 0 0 0 0 0 0 0 0 0 11211 1456 0 3997 0 0 0 0 0 1735 11432 10783 0 0 0 0 0 0 0 13445 9754 0 4032 0 17217 0 0 0 0 0 0 0 1993 10000 NCUA-ID 0 17697 64394 12253 24280 0 9189 0 517 23705 0 0 63142 0 9194 66491 64948 14314 61207 0 0 0 17733 12274 0 64397 7700 65471 4562 0 0 0 0 9213 24029 22934 2370 0 61219 0 64946 0 0 66337 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 122685 122751 122854 122881 122890 123075 123084 123178 123299 123374 123440 123646 123794 123990 124193 124287 124344 124353 124399 124474 124483 124689 124830 124876 124894 124988 125154 125181 125378 125471 125499 125677 125855 125873 125958 126012 126049 126197 126254 126281 126375 126393 126496 126553 Short Name NWNJ FCU FARMERS ST BK OF DENT INDEPENDENT BK ELECTRICAL WKRS NO 558 FCU A C M E CONTINENTAL CU MILTON SVG BK RUTGERS FCU BANK OF WHITMAN EAGLE CU BEAUREGARD FSB EAGLE B&TC SALIN B&TC SAND SPRINGS CMNTY FCU MIDWEST UTILITIES CU GRANITE ST CU PIONEER FCU BANK OF SUN PRAIRIE PILSEN ST BK RIO CU NMP NORTHERN AREA FCU SPACE AGE TULSA FCU WESTERN STS RGNL FCU BANK OF CAMILLA ALBANY FIREMENS FCU PHONE CO CU DANNEMORA FCU FORT SILL NB SAN FRANCISCO REC & PARKS FCU NEW HORIZON FCU PROVIDENT BK PARSONS PITTSBURG CU MISSISSIPPI DOT FCU SABINE ST B&TC CLAY CTY SVG BK LORRAINE ST BK CHAMPLAIN NB BANK OF STAR CITY WAVE FCU FIRST ST BK HALE CTY TEACHERS FCU VIDALIA FSB GALE CU BADGER CU NORTH SHORE BK OF COMMERCE City DENVILLE DENT MCKINNEY SHEFFIELD RIVERDALE MILTON NEW BRUNSWICK COLFAX LODI DE RIDDER LITTLE ROCK INDIANAPOLIS SAND SPRINGS WATERLOO MANCHESTER MOUNTAIN HOME SUN PRAIRIE LINCOLNVILLE RIO SOUTH GLENS FALLS TULSA LOS ANGELES CAMILLA ALBANY CHICAGO DANNEMORA FORT SILL SAN FRANCISCO BARBERTON MONTEBELLO PARSONS JACKSON MANY LIBERTY LORRAINE ELIZABETHTOWN STAR CITY WARWICK UNION CITY PLAINVIEW VIDALIA GALESBURG PESHTIGO DULUTH State NJ MN TX AL IL PA NJ WA CA LA AR IN OK IA NH ID WI KS WI NY OK CA GA NY IL NY OK CA OH NY KS MS LA MO KS NY AR RI TN TX GA IL WI MN Page 36 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank FDIC-ID 0 1910 3076 0 0 28637 0 22528 0 30339 19662 9092 0 0 0 0 13565 15014 0 0 0 0 17190 0 0 0 16416 0 0 30337 0 0 8141 29764 17395 7356 5634 0 1479 0 29772 0 0 8850 OTS-ID 0 16007 17778 0 0 2007 0 0 0 5195 13969 10757 0 0 16743 0 15599 0 0 0 0 0 11925 0 0 0 0 0 0 5190 0 0 11447 4055 0 10385 0 0 9404 0 4067 0 0 0 NCUA-ID 21517 0 0 12478 61230 0 9237 0 64411 0 0 0 24613 64945 63272 9247 0 0 66599 1710 19355 9255 0 609 64413 12473 0 9253 616 0 61254 4604 0 0 0 0 0 24501 0 15297 0 60327 66398 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 126580 126740 126786 126834 127055 127073 127224 127288 127475 127493 127587 127596 127680 127701 127886 128089 128191 128258 128397 128490 128678 128780 128799 128883 128904 129095 129170 129189 129282 129349 129358 129385 129479 129497 129572 129732 129787 129853 129910 129992 130345 130475 130541 130671 Short Name QUEEN STREET BAPT CH FCU FIRST NB IN STAUNTON KULA CMNTY FCU CITIZENS BK WESTERN NB HAWAIIAN TEL FCU FIRST UNITED NB CONSOLIDATED FCU NORTHWEST RESRC FCU WHITE RIVER CU COASTHILLS FCU BOTHWELL HOSP EMPL CU E M FCU BARRE SVG BK MANCHESTER FCU SHARE PLUS FED BK PEOPLES CHOICE CU WESTERN DAKOTA BK CORPORATIVE EXTENSION SVC FCU LAUHOFF EMPL CU BATON ROUGE DIST TELCO FCU HOWARD COUNTY EMPL FCU FIRST IL CU BRIDGEPORT HOSP FCU EASTERN BK TWO RIVERS CMNTY CU MONROE TELCO FCU PEACH ST FCU DISTRICT 62 HWY FCU FIRST NB OF STEELEVILLE FIRST ST BK CD FCU WHEATLAND BK ALBANY FED EMPL CU FAMILY 1ST TX FCU NORTH CMNTY BK FORT LEE FCU COMMERCIAL ST BK OF WAGNER PEOPLES EXCH BK VA HOSPITAL FCU COMMUNITY ST BK HAWAII CMNTY FCU HORIZON BK NA HERITAGE BK City HAMPTON STAUNTON KAHULUI CARTHAGE DULUTH HONOLULU FRYBURG PORTLAND PORTLAND ROCHESTER LOMPOC SEDALIA MESA BARRE MANCHESTER PLANO UNION CITY TIMBER LAKE LITTLE ROCK DANVILLE BATON ROUGE BIG SPRING DANVILLE BRIDGEPORT BOSTON TWO RIVERS WEST MONROE AVONDALE ESTATES HAMMOND STEELEVILLE GRANDFIELD CONCORD SPOKANE ALBANY FORT WORTH CHICAGO PRINCE GEORGE WAGNER STANTON LITTLE ROCK UNION GROVE KAILUA KONA MICHIGAN CITY SAINT GEORGE State VA IL HI TN MN HI PA OR OR VT CA MO AZ MA MA TX TN SD AR IL LA TX IL CT MA WI LA GA LA IL OK CA WA GA TX IL VA SD KY AR WI HI IN UT Page 37 Type Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc FDIC-ID 0 14924 0 893 5131 0 7886 0 0 0 0 0 0 90148 0 57760 0 492 0 0 0 0 0 0 32773 0 0 0 0 1049 9467 0 22939 0 0 20624 0 9932 8785 0 9536 0 4360 28665 OTS-ID 0 0 0 0 12883 0 12526 0 0 0 0 0 0 12199 0 17972 0 0 0 0 0 0 0 0 12134 0 0 0 0 0 0 0 0 0 0 0 0 15728 0 0 9943 0 9216 2078 NCUA-ID 19369 0 9285 0 0 1717 0 9292 644 64421 12525 61268 7715 0 15296 0 67997 0 24431 60334 1726 14360 61284 9301 0 66473 1725 19384 14375 0 0 9321 0 67394 678 0 7722 0 0 24429 0 1719 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 130783 130813 131034 131098 131155 131173 131397 131436 131490 131717 131780 131799 131892 131940 132107 132152 132170 132189 132219 132385 132394 132451 132497 132554 132572 132684 132693 132778 132787 132853 132938 132974 133074 133186 133476 133579 133850 133887 133896 133971 133980 134080 134099 134156 Short Name UKRAINIAN SELFRELIANCE OF WEST LIBERTY NB CITIZENS BK OF FL CORPUS CHRISTI CITY EMPL CU CITY NB&TC OF GUYMN GUARANTY BK SANTA CRUZ CTY EMPL CU FIRST BK AFFINITY PLUS FCU FARMERS ST BK HOPEWELL FCU EMPLOYEES CU I H MS VALLEY CU WALDO ST BK ANDROSCOGGIN SVG BK FIRST ST BK OF WARNER EMBARRASS VERMILLION FCU HOLY FAMILY HOSP EMP FCU FARMERS NB HARRISON CTY POE FCU TAYLORVILLE CMNTY CU FIRST NB OF LOUISBURG SCHNEIDER CMNTY CU MBANK ENFIELD CMNTY FCU FIDELITY FCU PACIFIC CMNTY CU HOMESTEAD SVG BK COMMUNITY 1ST FCU COLORADO CMNTY BK PLANTERS & CITIZENS BK CREDIT UNION S ARIZONA FCU MISSION FCU SKY FCU BANK OF BENNINGTON FIRST CITIZENS NB GRACO FCU SAINT JOHNS CU LISLE SVG BK CAPSTONE FCU HEALTHCOM FCU CONSTRUCTION INDUSTRIES CU FIRST CENTRAL BK City PITTSBURGH ADA OVIEDO CORPUS CHRISTI GUYMON SPRINGFIELD SANTA CRUZ CLEWISTON SAINT PAUL BOONEVILLE HEATH ESTHERVILLE MOLINE WALDO LEWISTON WARNER AURORA METHUEN WALTON GULFPORT TAYLORVILLE LOUISBURG GREEN BAY MANISTIQUE ENFIELD SANDY SPRINGS FULLERTON ALBION MILES CITY YUMA CAMILLA BILOXI PHOENIX SAN DIEGO LIVINGSTON BENNINGTON DYERSBURG ALMA SPRINGFIELD LISLE ALISO VIEJO DALTON LINCOLN CAMBRIDGE State PA OH FL TX OK MO CA FL MN KY OH IA IL WI ME SD MN MA KY MS IL KS WI MI CT GA CA MI MT CO GA MS AZ CA MT VT TN MI MO IL CA GA NE NE Page 38 Type Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit 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Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 6516 16442 0 4107 28670 0 9620 0 5838 0 0 0 8700 17751 6074 0 0 264 0 0 4722 0 14816 0 0 0 28667 0 24247 10072 0 0 0 0 30350 4972 0 0 29800 0 0 0 10637 OTS-ID 0 10519 0 0 13283 2096 0 13673 17007 10241 0 17685 0 0 7669 0 0 0 10654 0 0 15201 0 9117 0 0 0 18109 0 15475 14305 0 0 12413 0 5214 10429 0 0 4107 0 0 0 16584 NCUA-ID 21530 0 0 61306 0 0 64439 0 24362 0 15307 63299 60337 0 0 0 4708 20853 0 8593 60335 0 66440 0 1729 14385 60847 0 8588 0 0 68424 1747 14384 761 0 0 15304 63306 0 8611 12568 60854 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 5598 8533 0 0 11708 0 0 0 0 0 0 19755 9007 0 0 0 14868 0 0 0 9319 0 0 10306 0 0 12135 0 0 0 19531 0 0 0 3840 11862 4611 9105 14587 0 11085 18120 0 OTS-ID 0 9810 12224 0 0 0 0 0 0 0 0 0 17627 0 0 0 0 11728 0 0 0 17608 0 0 0 0 0 16687 0 0 0 9576 0 0 0 0 0 0 15822 9279 0 0 0 0 NCUA-ID 63311 0 0 8618 14408 0 8625 95107 68268 21550 776 17126 0 0 68112 15314 63315 0 12590 7748 67791 0 4735 67134 0 8654 60346 0 14409 68463 60345 0 1748 14430 60884 0 0 0 0 0 821 0 0 817 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 3079 0 0 0 9196 13567 15352 0 2838 0 0 0 0 26680 31461 0 0 10667 25858 15614 22523 12839 0 18528 0 0 11482 0 0 20164 0 0 2157 0 0 0 0 10678 10828 2301 0 17719 0 OTS-ID 0 0 0 0 0 0 0 0 0 13531 0 0 0 0 0 7012 0 0 15082 16706 9432 15102 12880 0 17180 0 0 16688 0 0 0 0 0 13867 0 0 14453 0 9219 12523 0 0 0 0 NCUA-ID 64464 0 12604 68070 67135 0 0 0 19017 0 8690 23004 24830 64963 0 0 14427 60910 0 0 0 0 0 60920 0 68120 60928 0 7768 20951 0 63333 23015 0 1785 14444 60936 66513 0 0 0 68283 0 21556 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 141556 141677 141686 141789 141958 141976 141985 141994 142049 142179 142290 142571 142599 142656 142692 142898 142955 143073 143158 143194 143297 143372 143587 143859 143952 143970 144034 144052 144089 144155 144294 144388 144436 144472 144584 144678 144780 144799 144856 144874 144883 144892 144913 144986 Short Name STEARNS BK NA FIRST S&LA HOLY ROSARY CH FCU IDAHO ST UNIV FCU BANK OF GLEASON PLANTATION FED BK AFTRA-SAG FCU RIVER CITIES CMNTY CU FIRST NB OF WEST UNION STREATOR HOME B&LA JACKSON CTY CO OP CU HIBERNIA HMSTD BK SAINT CLOUD FCU LYONS ST BK WESTBY CO-OP CU DIRECTIONS CU SPIRITBANK MBL BK BANK OF MCLOUTH OSHKOSH POSTAL EMPL CU ASH EMPL CU PROGRESSIVE OZARK BK FSB HCA FCU FARMERS ST BK FIRST BK BALDWIN PORTSMOUTH SCHOOLS FCU BANK OF CLEVELAND EXCHANGE NB&TC OF ATCHISON FIRST FNCL CU STERLING ST BK AUSTIN MN DIEBOLD EMPL CU INNOVATIONS FCU UNION BK SAINT ANTHONY NEW BEDFORD FCU WESTSIDE CMNTY FCU FIRST FS&LA PETROWAX FCU OSHKOSH TRUCK CU FIRST ST B&T CIRCOLO CAMPOBELLO DI LICATA F FREEDOM FNCL FCU M H I CU NEFFS NB CENTRAL COAST FCU City SAINT CLOUD MEBANE WILKES-BARRE POCATELLO GLEASON PAWLEYS ISLAND BURBANK ATCHISON WEST UNION STREATOR SEYMOUR NEW ORLEANS SAINT CLOUD LYONS WESTBY SYLVANIA TULSA MINDEN MCLOUTH OSHKOSH ANNA SALEM GAINESVILLE DODGE BALDWIN PORTSMOUTH CLEVELAND ATCHISON WEST COVINA AUSTIN NORTH CANTON PANAMA CITY MARKSVILLE NEW BEDFORD CHURCHVILLE LORAIN SMETHPORT OSHKOSH BAYPORT AMHERST FORT WAYNE MOUNT PLEASANT NEFFS SEASIDE State MN NC PA ID TN SC CA KS IA IL IN LA MN KS WI OH OK LA KS WI IL MO FL NE WI VA TN KS CA MN OH FL LA MA NY OH PA WI MN NY IN IA PA CA Page 41 Type National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons 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Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 10988 30358 0 0 2379 32503 0 0 13816 30357 0 29831 0 15604 0 0 4048 29829 15363 0 0 31488 0 16116 5336 0 26955 4619 0 17863 0 0 8800 0 0 29838 0 0 10159 0 0 0 7646 0 OTS-ID 10016 5224 0 0 0 8349 0 0 0 5222 0 4160 0 16863 11614 0 11433 4157 0 0 0 7060 0 17323 10712 0 14086 14175 16196 13709 0 0 14663 0 0 4171 0 0 13379 0 0 0 0 0 NCUA-ID 0 0 12621 7776 0 0 15317 63337 0 0 97063 0 24584 0 67208 60978 0 0 0 66418 64967 0 21568 0 0 4833 0 0 68404 0 24720 7783 0 4847 15324 0 23028 66474 0 1811 19070 64966 0 14455 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 145059 145488 145497 145545 145554 145741 145750 145778 145844 145880 145956 145992 146056 146195 146270 146289 146391 146485 146533 146579 146597 146618 146654 146663 146681 146690 146784 146850 146887 146971 146999 147053 147099 147286 147473 147491 147585 147594 147633 147651 147679 147688 147790 147857 Short Name BANK OF HALLS MEDICAL CARE EMPL FCU NUCOR EMPL CU FIRST NB OF WATERLOO FIRST NB&TC OF BROKEN ARROW FARMERS & MRCH ST BK STATE BK OF BELLE PLAINE MATTEAWAN FCU FOUNTAIN TC NM CORRECTIONAL EMPL FCU ERICSON ST BK SULLIVAN COUNTY FARM BUREAU CU ALLNATIONS BK CCC MARTINSVILLE EMPL CU AMBRIDGE AREA FCU CO NE FCU SWINDELL-DRESSLER CU RALEIGH CTY FCU MERCHANTS & FARMERS BK DOWNRIVER CMNTY FCU WEMELCO CU BANK OF HARLAN CLAYTON B&TC SAVINGS BK OF MENDOCINO CTY DEARBORN CTY HOSP FCU TRANSIT OPERATIONS FCU WILTRUCO EMPL FCU PEOPLES ST BK WHITE ROCK FCU MAUI TEACHERS FCU GRANITE HILLS CU FIRST NB & TR GREATER SPRINGFIELD CU MINOT AREA SCH FCU CINCO FAMILY FNCL CNTR CU PEGASUS CMNTY CU BREWER FCU WEBSTER CITY MUNI CU MERCHANTS BK COMMUNITY ST BK GLEN ROCK SVG BK SOUTHEASTERN FCU WECCU CU FIRST BK BLUE EARTH City HALLS YOUNGSTOWN FLORENCE WATERLOO BROKEN ARROW WINTERSET BELLE PLAINE BEACON COVINGTON SANTA FE ERICSON SULLIVAN CALUMET MARTINSVILLE BADEN JULESBURG PITTSBURGH BECKLEY MELVILLE ECORSE SPRINGFIELD HARLAN KNOXVILLE UKIAH LAWRENCEBURG MINNEAPOLIS HERMITAGE MCDONALD PHILADELPHIA WAILUKU BARRE BARRON SPRINGFIELD MINOT CINCINNATI DALLAS BREWER WEBSTER CITY JACKSON CANTON GLEN ROCK VALDOSTA COVINGTON BLUE EARTH State TN OH SC IL OK IA MN NY IN NM NE IN OK VA PA CO PA WV LA MI MA KY TN CA IN MN TN KS PA HI VT WI MA ND OH TX ME IA AL OK 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Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank FDIC-ID 10315 0 0 3842 4050 15610 1383 0 5768 0 18265 0 4051 0 0 0 0 0 13170 0 0 14200 6104 8011 0 0 0 14898 0 0 0 5338 0 0 0 0 0 0 18637 26416 28729 0 0 5097 OTS-ID 10625 0 0 12492 9945 16363 17049 0 11304 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 17909 0 0 0 12670 0 0 13425 0 0 0 11078 0 2246 0 0 13046 NCUA-ID 0 14470 61028 0 0 0 0 903 0 12633 0 82789 0 66891 900 17250 61035 7790 0 4853 67735 0 0 0 15321 24539 8922 0 23037 1817 64973 0 67902 8943 68481 64972 13682 61049 0 0 0 8947 66967 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 147875 147884 147923 148096 148144 148171 148180 148238 148292 148340 148377 148470 148498 148591 148715 148797 148809 148890 148920 149150 149253 149271 149280 149299 149495 149570 149972 149990 150035 150044 150080 150156 150174 150334 150352 150491 150576 150585 150688 150727 150754 150781 150893 150996 Short Name OTEEN VA FCU HOLY TRINITY BAPT FCU BANK OF OCEAN CITY UNITED TELEPHONE CU WEMPLE ST BK GOLDEN BELT BK FSA ALCO FCU PEOPLES BK CENTRA HEALTH CU UNION ST BK SOMERVILLE MA FRFTRS FCU 1ST BK 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TN VA IA MA NJ MI IL KY VT NJ OK OH WI TN MA ME OH WI MD OR MS TN MI NY MN NM IL NE MA MA TX CA OH KS GA OH WA Page 43 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union FDIC-ID 0 0 5867 0 12393 28735 0 9489 0 14982 0 30367 0 0 9313 0 12017 0 9865 2467 9199 26454 0 0 0 0 0 0 1487 11807 0 9764 0 3635 5406 0 26486 0 0 12978 15262 0 0 0 OTS-ID 0 0 17057 0 0 2253 0 11773 0 13345 0 5236 0 0 9854 0 14006 11145 0 11635 11133 14252 0 0 0 0 0 0 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CHANDLER DIRECT FED CU FIRE POLICE CITY CTY FCU PEOPLES BK OF CMRC SEARS FCU COMMUNITY B&TC NAUGATUCK VALLEY S&L ABCO FCU FIRST ST BK BANK OF COMMERCE CAMPBELL CTY EMPL CU CASTLE ROCK BK FIRST HOME SB SCHUYLKILL FCU STATE BK CHRISMAN CENTRAL ST BK SAINT PAULS EUCLID PARISH FCU OLEAN AREA FCU LAFAYETTE SVG BK FSB ATHOL-CLINTON CO-OP BK CHABOT FCU KANSAS CITY CU WENATCHEE VALLEY FCU AMERICAN PRIDE CU FIRST CMNTY BK NORTHWESTERN BK ELECTRIC FCU F F EAST FCU DEER RIVER CO-OP CU PEOPLES B&TC SEVIER CTY SCH FCU NIAGARA MOHAWK PWR COR TROY E GEORGIA FLORIDA UNITED METHODI MPO FCU MUNICIPAL CU PAHRANAGAT VALLEY FCU UNIVERSITY OF KY FCU City BUFFALO WARRENSBURG RIPON STOCKBRIDGE FT BAYARD FORT BRAGG WITT CHANDLER NEEDHAM FORT WAYNE CAMBRIDGE BARTLETT CLARKS SUMMIT NAUGATUCK WILLINGBORO GOTHENBURG CHELSEA CONCORD CASTLE ROCK MOUNTAIN GROVE POTTSVILLE CHRISMAN CLAYTON EUCLID OLEAN LAFAYETTE ATHOL DUBLIN KANSAS CITY EAST WENATCHEE ALTOONA EMPORIA CHIPPEWA FALLS SAN JOSE FARGO DEER RIVER MCPHERSON SEVIERVILLE TROY MARIETTA MIDDLETOWN SIOUX CITY ALAMO LEXINGTON State NY MO WI GA NM NC IL OK MA IN MN TN PA CT NJ NE OK VA MN MO PA IL IL OH NY IN MA CA MO WA PA KS WI CA ND MN KS TN NY GA NY IA NV KY Page 44 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 19252 0 0 3845 4056 0 0 10192 0 14530 30365 0 13622 13274 0 1913 30364 0 16479 8487 0 0 11990 27293 0 0 0 0 4723 2468 0 0 0 1365 0 0 0 0 0 0 0 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ALAMOS SCH CU FIRST NB&TC CENTENNIAL BK MORROW COUNTY FCU LANSING AUTOMAKERS FCU COMPLEX CMNTY FCU NORSTAR FCU LOREAL USA FCU FRAMINGHAM CO-OP BK WEST BRANCH VALLEY FCU UNION MEM CU LA PORTE SVG BK BLUE CROSS & BS ME EMPL FCU MOUNT GILEAD S&LA READING BERKS SCH EMPL CU GREAT LAKES BKR BK BICC FCU CLEO ST BK HEARTLAND CMNTY BK WINSTON-SALEM FIREMENS CU SEMINOLE SCH FCU IOWA CMNTY CU KINGSVILLE CMNTY FCU HOMETOWN CMNTY BK GRAND CTRL TERMINAL EMP FCU CHICAGO FRFTRS CU COLCHESTER ST BK UNITY CATHOLIC FCU HTM CU WESTERN BK FAMILY BK FRONTIER CENTRAL FCU THAYER CTY BK SAN FRANCISCO MUNI RWY FCU SOUTHPOINTE CU HAVERHILL CU METHUEN CO-OP BK POCATELLO SIMPLOT CU NEIGHBORS FCU SKEL-TEX CU CROW RIVER ST BK MILFORD MEM FCU HOOSIER HEARTLAND ST BK CHEMICAL CU City LOS ALAMOS CHICKASHA CENTENNIAL MOUNT GILEAD LANSING ODESSA BRITTON CLARK FRAMINGHAM WILLIAMSPORT SAINT LOUIS LA PORTE SOUTH PORTLAND MOUNT GILEAD READING WORTHINGTON MARION CLEO SPRINGS BRYANT WINSTON-SALEM SANFORD CEDAR FALLS KINGSVILLE CYRUS NEW YORK CHICAGO COLCHESTER PARMA HAVERHILL ALAMOGORDO PELHAM HAMBURG HEBRON SAN FRANCISCO SAINT LOUIS HAVERHILL METHUEN POCATELLO BATON ROUGE SKELLYTOWN DELANO MILFORD CRAWFORDSVILLE CLINTON State NM OK CO OH MI TX SD NJ MA PA MO IN ME NC PA OH IN OK AR NC FL IA TX MN NY IL IL OH MA NM GA NY NE CA MO MA MA ID LA TX MN DE IN IA Page 45 Type State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 0 4062 26853 0 0 0 0 0 26395 0 0 9538 0 29358 0 24493 0 406 28761 0 0 0 0 10197 0 0 18855 0 0 22525 29357 0 11475 0 0 0 26512 0 0 0 23986 0 15566 0 OTS-ID 0 16281 0 0 11592 0 0 0 4185 0 0 10005 0 3331 0 0 0 16947 0 0 0 0 0 0 0 0 0 0 0 9361 3330 0 12522 0 0 0 0 0 0 0 17452 0 0 0 NCUA-ID 61165 0 0 21606 1033 12697 4951 21109 0 7821 67744 0 24249 0 60392 0 1874 0 0 66354 1047 64019 1879 0 1059 61209 0 4966 67749 0 0 12716 0 7826 67770 67901 0 63405 9229 60396 0 19170 0 61218 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 157856 157883 157904 157986 158170 158198 158291 158376 158554 158741 158750 158787 158899 158947 158974 159083 159298 159382 159588 159636 159645 159896 159953 159971 160098 160360 160454 160481 160557 160650 160799 160892 160959 161086 161198 161273 161291 161394 161433 161572 161602 161684 161880 161899 Short Name FIRST B&TC GLACIAL LAKES EDUC EMPL FCU HAMPDEN BK TEAM & WHEEL FCU ASHBY FCU UNIVERSAL CU WES CU FIRST FSB UNITED FARMERS & MRCH ST BK CROSSROADS BK STATE BK OF HILDRETH CANNON FCU MALDEN CITY EMPL CU MARKLEBANK SAUGUSBANK A CO-OP BK BOURNS EMPL FCU SAINT AUGUSTINE CU CINCINNATI HEALTHCARE ASSC FCU L&N FCU WILSON B&TC STATE BK REESEVILLE NORTHRIDGE CMNTY CU OKLAHOMA B&TC SOMERSET SVG BK CRMC EMPL CU DBA OREGON PACIFIC BK FIRST NB PIERCE FCU FARMERS ST BK CHARTER BK EAU CLAIRE DISTRICT ONE HWY CU NORTHWOOD CU KANSAS ST BK OF MANHATTAN SCE FCU BEVERLY MUNI FCU NORTH SHORE BK A CO-OP BK ASHOKA CU CENTRAL MACOMB CMNTY CU LIBERTY ST BK MCKEESPORT AREA PUBLIC SCH EMP CANANDAIGUA NB&TC HORIZONS NORTH CU BORINQUEN FCU WEYCO CMNTY CU City CLINTON WATERTOWN SPRINGFIELD WINSTON SALEM ASHBY INDEPENDENCE WILLOUGHBY ANGOLA MORRIS EFFINGHAM HILDRETH CLOVIS MALDEN MARKLE SAUGUS RIVERSIDE SCOTT CITY CINCINNATI LOUISVILLE LEBANON REESEVILLE HOYT LAKES CLINTON BOUND BROOK DOUGLAS FLORENCE BALLINGER PORT ALLEGANY HUMPHREY EAU CLAIRE SAINT JOSEPH ROYAL OAK MANHATTAN IRWINDALE BEVERLY PEABODY BOULDER CLINTON TOWNSHIP LIBERTY MCKEESPORT CANANDAIGUA NORTHGLENN PHILADELPHIA PLYMOUTH State OK SD MA NC MN KS OH IN MN IL NE NM MA IN MA CA MO OH KY TN WI MN OK NJ GA OR TX PA NE WI MO MI KS CA MA MA CO MI TN PA NY CO PA NC Page 46 Type State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 15348 0 90283 0 0 0 0 28769 8209 21486 13723 0 0 16650 26574 0 0 0 0 26962 14960 0 4067 28778 0 23007 3087 0 13796 23137 0 0 19899 0 0 26484 0 0 11881 0 6985 0 0 0 OTS-ID 15563 0 13165 0 0 0 0 2324 12861 0 0 0 0 13747 8076 0 0 0 0 10534 0 0 14509 2343 0 0 17506 0 0 10163 0 0 8990 0 0 7963 0 0 0 0 9221 0 0 0 NCUA-ID 0 9233 0 21639 1938 64979 61233 0 0 0 0 7822 67773 0 0 17415 67750 21157 9260 0 0 61257 0 0 61262 0 0 12738 0 0 63420 60399 0 7835 24192 0 63418 60406 0 2003 0 68274 21677 66324 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 161974 161983 161992 162074 162092 162195 162337 162382 162494 162588 162681 162775 162784 162980 163343 163370 163473 163482 163549 163594 163697 163781 163857 163987 164032 164096 164153 164171 164292 164331 164377 164685 164694 164788 164797 164854 164872 164881 164957 164975 165039 165187 165196 165280 Short Name SARGENT & CO EMPL FCU WAYNE CTY CMNTY FCU CON-BRA-CO CU MCKEESPORT CONGREGATIONAL FCU SAINT VRAIN VALLEY CU CLEVELAND HGTS TEACHERS CU CITIZENS TRI-CTY BK PARDA FCU SANTA CRUZ CMNTY CU XAVIER UNIV EMPL FCU JSTC EMPL FCU HERMANTOWN FCU ASA FCU VANTAGE WEST CU CENTREBANK MANSFIELD CO-OP BK CITIZENS FNCL BK CITIZENS FCU RIVER VALLEY BK PEOPLES ENERGY CU MCALESTER CU RECTOR FCU FARMERS & MRCH BK GOODYEAR SAN ANGELO FCU FARMERS BK OF LYNCHBURG DPUC CU LAKE REGION BK WAIALUA FCU METRO CU LOGAN B&TC SHARON SVG BK FIRST COMMONWEALTH FCU IUOE #9 CU BEACON FCU TOPEKA POLICE CU UNITED BK CHICAGO AREA OFF FCU AGRICO CHEM FCU CONCORDIA BK STOUGHTON CO-OP BK FIRST NB OF POLK CTY BRISTOL MUNI EMPL FCU TRUMBULL CU NORTH HOLLYWOOD POSTAL FCU City NEW HAVEN SMITHVILLE MATTHEWS MCKEESPORT LONGMONT CLEVELAND HEIGHTS DUNLAP AUBURN HILLS SANTA CRUZ NEW ORLEANS JOHNSTOWN HERMANTOWN BLOOMFIELD TUCSON VEEDERSBURG MANSFIELD MUNSTER BIG SPRING WAUSAU CHICAGO MCALESTER PHILADELPHIA CRESCENT SAN ANGELO LYNCHBURG CHICAGO NEW LONDON WAIALUA SPRINGFIELD LOGAN DARBY BETHLEHEM DENVER LA PORTE TOPEKA OSSEO CHICAGO ST JAMES CONCORDIA STOUGHTON CEDARTOWN BRISTOL TRUMBULL NORTH HOLLYWOOD State CT OH NC PA CO OH TN MI CA LA PA MN CT AZ IN MA IN TX WI IL OK PA OK TX TN IL MN HI MO WV PA PA CO TX KS WI IL LA MO MA GA CT CT CA Page 47 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 0 0 20818 0 0 0 0 0 0 0 15532 26448 29367 0 19772 0 0 0 12761 0 1690 0 10965 0 0 19285 28793 0 0 0 0 14629 0 0 13788 26513 2124 0 0 0 OTS-ID 0 0 0 0 0 0 9076 0 0 0 0 0 0 0 10392 8465 3344 0 12705 0 0 0 11845 0 0 0 12357 0 0 0 2376 0 0 0 0 10166 0 0 16348 0 0 0 0 0 NCUA-ID 1153 17449 64022 1992 64984 61300 0 21686 64029 12748 7832 5023 21190 68558 0 0 0 10170 0 81200 64983 13713 0 21710 0 95045 0 2049 61840 0 0 12765 61839 6062 67785 0 5045 21217 0 0 0 12776 61838 6061 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 165383 165589 165628 165682 165691 165758 165806 165888 166081 166090 166111 166278 166287 166483 166531 166595 166652 166803 166849 166979 167060 167190 167284 167396 167453 167499 167556 167583 167752 167864 167873 167891 168188 168357 168375 168384 168441 168487 168571 168777 168786 168982 168991 169073 Short Name ESCU FCU HEART OF LA FCU FIRST FNCL BK NA NEW BETHEL FCU BEREAN CU NEW MARKET BK BANK OF CASTILE GENERAL CU FIRSTLIGHT FCU CONSOL EMPL CU NORTH COUNTRY SVG BK SOUTHERN TEACHERS & PARENTS CROSS VALLEY FCU FORT MORGAN SCH FCU BANK OF FRANKEWING 1ST CHOICE CU ALLIANCE BK MERCHANTS BK FARMERS NB OF GRIGGSVILLE BLILEY FCU FIRST NB OF NORTHERN CA GREATER KINSTON CU POWELL SCH FCU WNMH CU BANK OF GALESVILLE BOSTON FRFTRS CU STONE CTY NB ACTORS FCU MARION NB WEST TX ST BK CITADEL FCU MOORHEAD TEACHERS CU EVERENCE FCU COMMUNITY DEV BK FSB RUTHERFORD POSTAL DIST EM FCU LOURDES HOSP FCU MERCHANTS B&TC ENERGY PEOPLE FCU FORREST CITY BK NA EVANSVILLE FIREFIGHTERS FCU SECURITY ONE FCU PROSPECTORS FCU HOLY NAME CU NOVA BK City HOLLAND PINEVILLE HAMILTON PORTSMOUTH CHICAGO ELKO NEW MARKET CASTILE FORT WAYNE EL PASO CANONSBURG CANTON BATON ROUGE WILKES BARRE FORT MORGAN FRANKEWING ATLANTA LAKE CITY BURLINGTON GRIGGSVILLE ERIE SOUTH SAN FRANCISCO KINSTON POWELL WINFIELD GALESVILLE DORCHESTER CRANE NEW YORK MARION ODESSA THORNDALE MOORHEAD LANCASTER OGEMA RUTHERFORD LAFAYETTE WEST HARRISON TABERNACLE FORREST CITY EVANSVILLE ARLINGTON DIAMOND BAR COFFEYVILLE BERWYN State OH LA OH VA IL MN NY IN TX PA NY LA PA CO TN GA MN VT IL PA CA NC WY KS WI MA MO NY KS TX PA MN PA MN NJ LA IN NJ AR IN TX CA KS PA Page 48 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank FDIC-ID 0 0 6600 0 0 1931 13292 0 0 0 16030 0 0 0 1484 0 10973 6268 15928 0 18767 0 0 0 8693 0 24858 0 4728 15466 0 0 0 10568 0 0 13351 0 28812 0 0 0 0 27148 OTS-ID 0 0 12276 0 0 17425 10899 0 0 0 13295 0 0 0 0 0 12291 9006 0 0 0 0 0 0 12552 0 0 0 17714 0 12768 0 0 17428 0 0 9587 0 2407 0 0 0 0 2405 NCUA-ID 21216 10164 0 23114 66089 0 0 97055 10174 67250 0 2068 19228 10180 0 67505 0 0 0 5067 0 64034 12794 67821 0 67837 0 15358 0 0 2099 64994 10223 0 2107 19249 0 13729 0 1263 17540 6072 67828 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 169082 169279 169327 169354 169381 169578 169596 169653 169680 169756 169952 169970 169989 170051 170257 170275 170332 170387 170583 170640 170686 170789 170798 170873 170976 170994 171094 171133 171290 171393 171487 171496 171580 171599 171656 171759 171768 171777 171786 171889 171898 172082 172158 172251 Short Name OAHE FCU VIA CU PROVIDENT ST BK STATE NB MOCSE FCU ATLANTIC REGIONAL FCU HARVARD UNIV EMPL CU FIRST BK WESTAR FCU WESTERN CMRC BK STATE BK OF PARK RAPIDS CAMPBELL EMPL FCU NEW ENGLAND FCU MISSION BK HASKELL NB VOLUNTEER FS&LA FIRST EXCH BK AZUSA CITY EMPL FCU VESTAL EMPL FCU 1ST ST BK MASON CITY BAPTIST HEALTH FCU NATIONAL CAPITAL FCU BELL CU TEXOMA FCU CHELSEA BK WATER CO EMPL CU COUNTY CU EASTERN NB KAN COLO CU REVERE FRFTRS CU CHAGRIN FALLS SCH EMPL FCU SOO LINE CU ROMNEY FCU GEISMAR COMPLEX FCU CARSON BK F&M CMNTY BK NA LONE STAR BK SSB TUCSON FCU HARBOR BEACH CMNTY FCU TECHNOLOGY CU EMERALD GROUP CU ALTON MUNI EMPL FCU FIRST NEODESHA BK RANDALL ST BK City PIERRE MARION PRESTON BIG SPRING MODESTO BRUNSWICK CAMBRIDGE CREVE COEUR CAMILLUS CARLSBAD PARK RAPIDS CHERRY HILL WILLISTON MISSION HASKELL MADISONVILLE MANNINGTON AZUSA SWEETWATER MASON CITY LITTLE ROCK LANDOVER HUTCHINSON FRITCH CHELSEA COLLINSVILLE CLAYTON MIAMI HOISINGTON REVERE CHAGRIN FALLS MINNEAPOLIS ROMNEY GEISMAR MULVANE PRESTON MOULTON TUCSON HARBOR BEACH SAN JOSE GARFIELD HTS ALTON NEODESHA RANDALL State SD IN MD TX CA ME MA MO NY NM MN NJ VT KS TX TN WV CA TN IL AR MD KS TX MA IL MO FL KS MA OH MN WV LA KS MN TX AZ MI CA OH IL KS MN Page 49 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 0 8813 3103 0 0 0 12229 0 18389 1406 0 0 23173 14399 31694 13020 0 0 22543 0 0 0 0 26548 0 0 20026 0 0 0 0 0 0 17369 10967 12299 0 0 0 0 0 4736 10969 OTS-ID 0 0 12215 0 0 11330 0 12597 0 9072 15229 0 11927 16398 0 7350 10261 0 0 14261 0 0 0 0 12487 0 0 15671 0 0 0 0 0 0 16964 15196 15923 0 0 0 0 0 12787 13250 NCUA-ID 10243 68572 0 0 12805 4281 67696 0 15386 0 0 2141 19263 0 0 0 0 10276 17573 0 12813 6080 67263 4292 0 63460 64056 0 66036 67851 15417 63458 10301 23620 0 0 0 2157 19274 68383 97077 10308 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 172279 172381 172457 172475 172587 172671 172783 172792 172859 172886 173098 173173 173306 173342 173388 173397 173548 173557 173575 173641 173959 173986 174321 174367 174385 174394 174572 174581 174590 174778 174787 174899 174983 175056 175083 175140 175458 175485 175609 175672 175784 175793 175980 176053 Short Name GLENDALE AREA SCH FCU MCT FCU CITIZENS BK OF EDMOND CREST SVG BK INFIRMARY FCU I T T EMPL FT WAYNE DIV FCU FRONTIER FCU NORTH CENTRAL AREA CU FIRST ST BK FRONT ROYAL FCU FORT MCPHERSON CU CINCINNATI OH POLICE FCU NATIONAL BK OF MIDDLEBURY PIGGOTT ST BK FMC TECHS FCU TRI CTY CU PEOPLES ST BK SAINT JOHNS B&TC VILLAGE BK FIRST NB RUSSELL SPRGS FIRST NB WEST SPRINGFIELD FCU BLUE RIDGE BK COMMERCE BK TX NORTHERN MT HOSP FCU RACOM CMNTY CU COLUMBIA BK 1ST LIBERTY FCU HIGH SIERRA CU INSIGHT CU FHS/SC FCU PARKSIDE CU GALVESTON SCH EMPL FCU BANK OF WESTERN OK FERKO MD FCU COMMUNITY FIRST BK BANK OF MEAD TACOMA NARROWS FCU BK OF MILLBROOK BRAINTREE CO-OP BK ELECTRICAL WKRS LOCAL 130 FCU OMEGA PSI PHI FRATERNITY FCU PURDUE FCU PIONEER BK OF WI City GLENDALE AMSTERDAM EDMOND WILDWOOD MOBILE FORT WAYNE KENMORE HOUGHTON LAKE LOOMIS FRONT ROYAL FORT MCPHERSON CINCINNATI MIDDLEBURY PIGGOTT HOUSTON GRINNELL ALBIA SAINT JOHN NEWTON RUSSELL SPRINGS HEBBRONVILLE WEST SPRINGFIELD WALHALLA STOCKDALE HAVRE DYERSVILLE FAIR LAWN GREAT FALLS BISHOP ORLANDO GREENVILLE LIVONIA GALVESTON ELK CITY FREDERICK BOSCOBEL MEAD TACOMA MILLBROOK BRAINTREE METAIRIE DECATUR WEST LAFAYETTE LADYSMITH State CA NY OK NJ AL IN NY MI NE VA GA OH VT AR TX KS IA MO MA KY TX MA SC TX MT IA NJ MT CA FL SC MI TX OK MD WI NE WA NY MA LA GA IN WI Page 50 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 0 4084 28818 0 0 0 0 16333 0 0 0 6275 5628 0 0 26911 8898 26336 2767 3248 0 17773 15346 0 0 28834 0 0 0 0 0 0 4087 0 11595 13611 0 618 26570 0 0 0 5352 OTS-ID 0 0 10667 2422 0 0 0 0 16810 0 0 0 9067 0 0 0 15657 0 5765 0 0 0 0 0 0 0 2454 16565 0 0 0 0 0 16627 0 10444 13746 0 0 12722 0 0 16413 0 NCUA-ID 2170 13766 0 0 21794 379 12824 61953 0 6084 67706 389 0 0 6083 67855 0 0 0 0 0 13781 0 0 19285 65043 0 10375 65664 67344 17626 61985 7092 0 10381 0 0 7104 0 0 10393 24234 19307 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 176071 176099 176101 176295 176325 176437 176464 176473 176482 176491 176642 176875 176893 177135 177180 177395 177443 177498 177500 177546 177555 177694 177751 177788 177797 177890 177920 177957 177993 178057 178084 178150 178244 178271 178356 178383 178589 178682 178851 178972 179090 179148 179193 179335 Short Name FIRST LEGACY CMTY CU CITY OF BOSTON CU ORANGE CTY TC LOWER EAST SIDE PEOPLES FCU FARMERS & MRCH BK BANK OF WRIGHTSVILLE ALLIANCE BK CALCOE FCU FAMILY FIRST OF NY FCU SAINT PAUL FCU LYNNVILLE NB FIVEPOINT FCU FOUNTAIN VALLEY CU FIRST PROGRESSIVE BK UNITED ADVAN NW FCU KEMBA INDIANAPOLIS CU FIRST NB TAYLORVILLE HUTCHINSON CU FIRST NB OF ORWELL PARKWAY BK CORN GROWERS ST BK CRESCENT CU CASS CMRL BK CHICAGO FAUCET FCU NORTH COUNTRY FCU MOUNT JEZREEL FCU MIDDLEFIELD BKG CO PEOPLES BK MEMBERS FIRST CU NEHAWKA BK HERITAGE FCU LAONA ST BK BELLEVUE ST BK AVON CO-OP BK COLFAX BKG CO MCLENNAN CTY EMPL FCU JEFFERSON CMNTY FCU WESTMINSTER FCU GRAND VALLEY BK ELWOOD CITY HOLDY REDEEMER PAR LAKE SUPERIOR CU SUCCESS BK CENTEL CU BANK OF WIGGINS City CHARLOTTE BOSTON MIDDLETOWN NEW YORK MIAMISBURG WRIGHTSVILLE SULPHUR SPRINGS YAKIMA ROCHESTER SAINT PAUL LYNNVILLE NEDERLAND FOUNTAIN VALLEY BREWTON PORTLAND INDIANAPOLIS TAYLORVILLE HUTCHINSON ORWELL ROGERS MURDOCK BROCKTON BRIDGETON DES PLAINES S BURLINGTON SILVER SPRING MIDDLEFIELD LAWRENCE MADISON NEHAWKA BUTTE LAONA BELLEVUE AVON COLFAX WACO MADISON WESTMINSTER HEBER CITY ELLWOOD CITY ONTONAGON BLOOMFIELD OWOSSO WIGGINS State NC MA NY NY OH GA TX WA NY MN IN TX CA AL OR IN IL KS VT AR NE MA MO IL VT MD OH KS WI NE MT WI IA MA LA TX IN CO UT PA MI IA MI MS Page 51 Type State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 0 12944 0 9462 5699 11569 0 0 0 4398 0 0 22549 0 0 17572 0 6280 20160 16868 0 1068 0 0 0 13716 4751 0 11483 0 11601 14415 26617 8140 0 0 0 24922 0 0 10127 0 8250 OTS-ID 0 0 0 0 0 16731 10383 0 0 0 11288 0 0 0 0 0 10238 0 12254 10310 0 16448 0 0 0 0 0 15399 0 10468 0 0 0 0 0 0 0 0 53010 0 0 0 0 0 NCUA-ID 68593 67841 0 24232 0 0 0 2237 19304 24358 0 456 64108 0 10442 82793 0 62031 0 0 0 68048 0 15479 24312 24246 0 0 67008 0 7141 0 0 0 0 10461 19319 13842 0 469 65085 0 62055 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 179474 179483 179586 179689 179700 179755 179791 180041 180078 180144 180395 180443 180498 180537 180582 180797 180845 180984 181084 181187 181299 181347 181383 181459 181486 181682 181758 181785 181963 182072 182193 182296 182353 182399 182652 182689 182876 182951 183042 183051 183154 183293 183480 183583 Short Name ATLANTIC FCU F C S FCU TEXAS TECH FCU RIVERMARK CMNTY CU CLINTON SVG BK FIDELITY NB MORTON FCU PATRIOT BK COMMUNITY BK MA CO-OP BK SACRAMENTO DEPOSIT BK ST PATRICKS PARISH CU IOWA PRAIRIE BK COUNTRY HERITAGE CU TOWN-COUNTRY NB ALDERSON FCI FCU EDISON CU ILLINI ST BK FIRST CHOICE CU CRANE FCU PHI FCU PEOPLES CU HERITAGE BK CENTRAL IL ALABAMA TEACHERS CU FIRST NB BISON FCU TOWN OF HEMPSTEAD EMPL FCU BANK OF JENA BOGALUSA SCH FCU CITY NB GCS FCU DE SOTO MO PAC CU COVENANT FCU BANK OF PALMER WEBCRAFTERS EMPL CU FIRST BK OF FAIRLAND BIG SPRING EDUC EMPL FCU BOISE U S EMPL FCU CLASSIC BK NA SECURITY ST BK FIRST NB FIRST ST BK HEALTH CTR CU JCS EMPL FCU SAINT PHILIPS CHURCH FCU City KENILWORTH FLOYDADA LUBBOCK BEAVERTON CLINTON MEDFORD TAUNTON BROOKLYN BROCKTON SACRAMENTO FAIRFIELD BRUNSVILLE BUCHANAN CAMDEN ALDERSON KANSAS CITY OGLESBY WICHITA ODON LAFAYETTE WEBSTER CITY TRIVOLI GADSDEN NORTH PLATTE SHAWNEE BALDWIN JENA BOGALUSA TAYLOR GRANITE CITY DESOTO BROKEN ARROW PALMER MADISON FAIRLAND BIG SPRING BOISE CAMERON ANAMOSA HICO FAIRFAX AUGUSTA JACKSON NEW YORK State NJ TX TX OR MA WI MA IA MA KY VT IA MI AL WV MO IL KS IN LA IA IL AL NE OK NY LA LA TX IL MO OK KS WI OK TX ID TX IA TX OK GA OH NY Page 52 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 90181 22153 0 14783 26396 8762 0 17347 0 22621 0 0 10788 0 0 0 0 12554 0 5449 0 0 8804 0 5548 0 0 0 13710 0 4096 0 0 3126 14689 3253 2335 0 0 0 OTS-ID 0 0 0 0 8340 11964 0 13996 8090 0 0 12695 0 16597 0 0 14248 0 0 0 0 13068 17703 15946 0 0 17456 0 0 0 0 0 17571 0 0 0 0 14787 10871 0 0 0 0 0 NCUA-ID 477 17696 12858 65644 0 0 24511 0 0 0 65091 0 62079 0 10520 67929 0 68318 10544 21879 64140 0 67252 0 7149 15539 0 10557 0 4336 63507 24272 0 66419 0 10577 554 0 0 0 0 67399 12296 7172 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 183668 183677 183686 183770 183798 183846 183882 183891 183958 184142 184179 184245 184290 184393 184496 184571 184656 184759 184786 185037 185251 185448 185457 185484 185493 185859 185886 185989 186098 186221 186276 186285 186388 186481 186490 186548 186593 186678 186717 186744 186780 186838 186856 186883 Short Name BANK OF HEMET GR CONSUMERS CU LA MISSION FCU MECHANICS CO-OP BK JACKSON ACCO CU FARMERS NB WELLESLEY MUNI EMPL FCU ROGERS & WILLIAMS EMPL FCU FIRST NB&TC LAPEER CTY B&TC UTU FCU GUARANTY B&TC TOOL STEEL CU MOSAIC FCU BARABOO 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WI HI TX OK CA LA OK IA MN PA AL MO LA PA MI VA KY TX NY PA TN WI WI CT PA IA DE AL OK UT Page 53 Type State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 21606 0 0 26634 0 2769 0 0 4756 14913 0 14704 0 0 0 0 3255 2308 0 19657 4098 232 8543 0 0 1073 0 0 0 6892 0 0 0 0 0 17208 0 0 7675 4433 0 14720 21090 0 OTS-ID 0 0 0 0 0 0 0 0 15132 0 0 12846 0 0 0 9549 0 0 0 14434 0 12569 16452 0 0 0 0 0 0 12252 0 0 0 0 0 14249 0 0 0 11448 0 13794 0 0 NCUA-ID 0 68332 20720 0 63151 0 10623 24273 0 0 4360 0 63160 24281 66804 1845 0 0 10648 0 0 0 0 17771 64162 0 15602 10687 62172 0 4366 20760 15614 10690 67689 0 66549 1863 0 0 13919 0 0 10709 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 186986 187095 187282 187291 187358 187394 187451 187581 187648 187787 187871 187899 187947 187983 188056 188074 188177 188186 188195 188373 188430 188449 188494 188588 188597 188690 188720 188739 188757 188917 188926 189044 189099 189129 189277 189352 189482 189549 189585 189679 189697 189745 189790 189820 Short Name FIRST BAPTIST CHURCH MARINETTE CTY EMPL CU TEWKSBURY FCU UNITED CATHOLIC CU FREEDOM ST BK PUGET SOUND FCU KIT CARSON ST BK GROVE CMNTY FCU VERMONT ST BK COLUMBIAN FCU BLACK HILLS FCU COASTWAY CMNTY BK BANK IA WINTHROP FCU NORTHERN ST BK ELLWOOD CITY SCH EMPL FCU WESTMORELAND FS&LA NESC FCU LORAIN CTY POSTAL EMPL CU GOODYEAR FCU FLORIDA CAP BK NA PAGE CTY ST BK WHITE EAGLE CU WEST COVINA FCU WILLIS CU TRI CTY CU FARMERS BK OF APPOMATTOX BASILE ST BK FIRST FNCL BK FIRST NB OF ABSECON COMMUNITY FIRST BK COMMONWEALTH B&TC COVENANT HEALTH FCU COMMERCIAL & SVG BK TITAN FCU METROBANK NA PEOPLES INDEP CH FCU ADVANTAGE CMNTY BK SABINE SCH EMPL FCU MAINE MEDIA FCU CENTRAL CMNTNS CU INLAND B&TC SAINT PATRICK CROSWELL CU SCOTTDALE B&TC City STRATFORD MARINETTE TEWKSBURY TEMPERANCE FREEDOM SEATTLE KIT CARSON GREENCASTLE VERMONT CLEVELAND RAPID CITY CRANSTON CLARINDA WINTHROP THIEF RIVER FALLS ELLWOOD CITY LATROBE METHUEN ELYRIA DOWNEY JACKSONVILLE CLARINDA AUGUSTA WEST COVINA NASHVILLE MARINETTE APPOMATTOX BASILE TWIN VALLEY ABSECON REYNOLDSVILLE LOUISVILLE KNOXVILLE MILLERSBURG PLEASANT GAP HOUSTON LOS ANGELES DORCHESTER MANY SOUTH PORTLAND INDEPENDENCE OAK BROOK CROSWELL SCOTTDALE State CT WI MA MI OK WA CO PA IL OH SD RI IA MA MN PA PA MA OH CA FL IA KS CA TN WI VA LA MN NJ PA KY TN OH PA TX CA WI LA ME MO IL MI PA Page 54 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 0 0 0 12483 0 9216 0 16585 0 0 58937 14521 0 15286 0 30551 0 0 0 26323 14522 0 0 0 0 6813 17621 16115 6442 7953 10146 0 9139 0 26937 0 10375 0 0 0 22444 0 10688 OTS-ID 0 0 0 0 0 0 16526 0 0 0 0 13809 13639 15915 10910 0 5537 0 0 0 17754 16284 0 0 0 0 0 0 0 0 0 9939 0 13066 0 10521 0 14584 0 0 0 13793 0 11959 NCUA-ID 21614 66558 13926 62193 0 24837 0 17797 0 7186 4365 0 0 15624 0 636 0 12334 62213 4362 0 0 63189 10753 67757 66640 0 0 0 0 0 0 24795 0 1882 0 10767 0 21615 640 64196 0 62239 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 189950 189978 189996 190086 190246 190282 190291 190394 190451 190554 190563 190581 190639 190648 190693 190787 190796 190899 190947 190956 190992 191074 191083 191186 191195 191355 191449 191485 191681 191775 191805 191887 191935 192147 192156 192482 192491 192558 192594 192651 192679 192781 192857 192884 Short Name FIRST ST BK OF ROSCOE LANGSTON FCU WRG CU HEMINGFORD CMNTY FCU LINN CTY ST BK ICS FCU CREDIT UNION OF LEAVENWORTH CT MARYVILLE MUNI CU ROSE HILL BK SECURITY BK WACONIA FIRST ST BK SHELL GEISMAR FCU INDEPENDENT BKR BK OF FL IOWA SVG BK KENT CTY CU LONGSHOREMENS LOCAL 4 FCU PUGET SOUND CO-OP CU SAVANNAH FCU FIRST ST BK WANDA ST BK MERIDIAN CU PRAIRIE FCU DEL MET FCU CLEMENTS FCU ATL FCU FIRST NB IN LAMAR SWISHER T&SB BEAUREGARD SCH EMPL FCU GOLDEN KEY FCU SAINT FRANCIS DE SALES PARISH COMMUNITY MSB SEA COMM FCU FIRST ST BK OF THE FL CITIZENS B&TC OMAHA ST BK W T CMNTY FCU MEMBERS CU FIRST BK KS HORIZON CMNTY CU PEOPLES ST BK OF WELLS SANTA BARBARA TEACHERS FCU BERRIEN TEACHERS FCU BANK OF THE PANHANDLE PINELLAS FCU City ROSCOE LANGSTON DANVILLE HEMINGFORD COGGON ELMA LANSING MARYVILLE ROSE HILL WACONIA THREE RIVERS GONZALES LAKE MARY CARROLL GRAND RAPIDS VANCOUVER BELLEVUE SAVANNAH STUART WANDA OTTUMWA MINOT MUNCIE CLEMENTS WYOMING LAMAR SWISHER DERIDDER EL PASO PARMA MOUNT VERNON MASSENA KEY WEST VAN BUREN OMAHA CINCINNATI WINSTON SALEM SALINA GREEN BAY WELLS SANTA BARBARA NASHVILLE GUYMON LARGO State SD OK NH NE IA NY KS TN KS MN TX LA FL IA MI WA WA GA IA MN IA ND IN MN MI CO IA LA TX OH NY NY FL AR NE OH NC KS WI MN CA GA OK FL Page 55 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 9005 0 0 0 16311 0 0 0 13881 24173 11922 0 24642 14690 0 0 0 0 16177 1908 0 0 0 0 0 14730 8516 0 0 0 23047 0 17509 8738 20628 0 0 18431 0 8840 0 0 22340 0 OTS-ID 0 0 0 0 14968 0 0 0 10883 0 0 0 14258 12441 0 0 0 0 9704 0 0 0 0 0 0 10577 0 0 0 0 18040 0 13362 0 12256 0 17704 14529 0 0 0 0 14345 0 NCUA-ID 0 4370 97090 7210 0 15662 63209 68077 0 0 0 19385 0 0 62249 10799 68204 67445 0 0 64212 1888 19390 13998 24827 0 0 17861 7224 4385 0 15672 0 0 0 10859 60002 0 66390 0 1909 14011 0 10880 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 193162 193180 193247 193283 193461 193537 193582 193591 193649 193685 193809 193872 193993 194084 194187 194253 194383 194392 194440 194570 194598 194691 194794 194936 194981 195090 195111 195157 195193 195380 195456 195483 195791 195979 195997 196172 196257 196387 196396 196480 196499 196583 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Member Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 5557 0 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198970 198998 199052 199089 199137 199351 199397 199436 199454 199463 199481 199874 200042 200097 200284 200378 Short Name WAUSAU POSTAL EMPL CU MARTHA'S VINEYARD SB MINNEQUA WORKS CU INTERSTATE UNLIMITED FCU BAY CU SPRINGFIELD ST BK FIRST NB EAGLE BK NATIONAL 1ST CU NIAGARA FALLS A F FCU PREVAIL CU FIRST NB MN WOD FCU MOUNTAIN HERITAGE FCU CSB STATE BK FIRST FS&LA OF OLATHE GRANITE SVG BK ABBYBANK GENESEE VALLEY FCU SHERBURNE ST BK TEAM ONE CU JC FED EMPL CU GEORGIA COASTAL FCU SALEM ITALIAN-AMER CU CABRILLO CU FIRST NB STOCKTON NB FIRST NB OF BOSQUE CTY PEARL HARBOR FCU MERCY-CITY-LEHIGH FAM CU FARMERS ST BK HEALTHCARE UNITED FCU WARRINGTON BK WESTERN NB VALLEY CMNTY CU ALTAMAHA B&TC CITIZENS ST BK OF SHAKOPEE WESTERN BK GARDEN SVG FCU ALLEGHENY ENERGY FCU STATE BK WAPELLO SOUTHERN BUTLER COUNTY COMM UNION FCU PACIFIC TR BK City WAUSAU EDGARTOWN PUEBLO JESUP PANAMA CITY SPRINGFIELD SPEARVILLE EVERETT SANTA CLARA NIAGARA FALLS SEATTLE SAINT PETER FORTY FORT PARKERSBURG CYNTHIANA OLATHE ROCKPORT ABBOTSFORD GENESEO BECKER SAGINAW JEFFERSON CITY BRUNSWICK SALEM SAN DIEGO LENOIR CITY STOCKTON VALLEY MILLS WAIPAHU MASON CITY STICKNEY BALTIMORE PENSACOLA SUMMERFIELD MOSINEE VIDALIA SHAKOPEE COAHOMA PARSIPPANY GREENSBURG WAPELLO MARS FARMERVILLE CHULA VISTA State WI MA CO GA FL KY KS MA CA NY WA MN PA WV IN KS MA WI NY MN MI MO GA MA CA TN KS TX HI IA SD MD FL KS WI GA MN TX NJ PA IA PA LA CA Page 57 Type State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & 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Federal Savings Bank FDIC-ID 0 90190 0 0 0 8772 4774 90191 0 0 0 5247 0 0 8058 28635 90273 19795 0 10169 0 0 0 0 0 4947 4777 5564 0 0 6080 0 17193 4778 0 19590 22627 1720 0 0 15308 0 0 35498 OTS-ID 0 13953 0 0 0 12032 0 8478 0 0 0 10083 0 0 0 2004 10990 16035 0 0 0 0 0 0 0 0 13135 10253 0 0 0 0 0 0 0 16369 0 11966 0 0 0 0 0 15953 NCUA-ID 66614 0 68240 18707 63262 0 0 0 68540 10613 67693 0 17460 12470 0 0 0 0 21658 0 62141 67691 4425 67893 68409 0 0 0 1961 65238 0 20924 0 0 66430 0 0 0 18710 839 0 64272 7301 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 200387 200435 200499 200640 200770 200798 200985 201049 201085 201094 201254 201384 201393 201441 201638 201647 201674 201786 201834 201973 202176 202194 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SLEEPY EYE CANTON IONIA DUPONT DOUGLASVILLE WAUKON EL PASO CINCINNATI CHICAGO PEARL RIVER EAST WINDSOR GRAND FORKS WAXAHACHIE SHREVEPORT TERRE HAUTE MEDFORD SOMERSET CENTERVILLE SEDALIA HOUSTON TUCSON WISCONSIN RAPIDS GRANDVILLE CANTON DETROIT WEST DES MOINES SENATH HOUSTON PAINESVILLE SPARTA BUENA PARK INDEPENDENCE CONNEAUT COLMAR State KY FL IL WI HI IA PA KY ID WA MN OH MI IN GA IA TX OH IL NY NJ ND TX LA IN MA KY IA MO TX AZ WI MI NY MI IA MO TX OH WI CA IA OH PA Page 58 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit FDIC-ID 0 8021 0 26218 0 0 0 8133 0 0 8205 0 0 14714 21649 255 0 0 19573 0 0 0 3089 0 0 0 11358 1547 19189 0 0 0 0 6989 0 4432 15101 32265 0 0 0 0 28677 0 OTS-ID 0 14551 0 0 0 0 0 0 0 0 15484 0 0 0 0 12302 0 0 17624 0 0 0 17095 0 0 10360 0 12575 11317 0 0 0 0 10251 0 12423 0 8069 0 0 0 0 2123 0 NCUA-ID 20936 0 63286 0 1987 65243 10671 0 10661 60059 0 14120 62169 0 0 0 856 12539 0 4480 861 64294 0 7331 4488 66706 0 0 0 15817 63304 66861 2005 0 62177 0 0 0 24545 67012 2016 65264 0 10720 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 203799 203986 204004 204077 204237 204376 204590 204826 205083 205159 205177 205243 205298 205346 205391 205458 205476 205542 205654 205793 205878 205887 205999 206080 206156 206174 206183 206398 206473 206482 206491 206679 206772 206875 206950 207041 207050 207087 207199 207292 207386 207452 207470 207555 Short Name VILLAGE CU CARIBE FCU PROVIDENT BK CHESAPEAKE BK OF MD BK OF EASTMAN B&L BK ONE TWENTY CU FIRST NB IN NEW BREMEN GENERAL PORTLAND PENINSULAR EM STATE BK OF SLATER FIRST CMNTY BK OF AMER FARMERS & MERCHANTS BK WIN-HOOD CO-OP CU FARMERS SVG BK WINNEBAGO CMNTY CU STATE BK OF TAUNTON TEANECK FCU CHEROKEE ST BK LOS ALAMOS NB WRIGHT DUNBAR AREA CU BILLINGS FCU H E TELEPHONE FCU GRAND RAPIDS FAM CU B&O FCU BANK OF LAS VEGAS AMBLER SVG BK P&S CU OELWEIN CRESCO CU EQUITABLE S&LA ERIE CMNTY FCU A A C CU TRI AG FCU EASTERN INTL BK AMERICANTRUST FSB UNION ST BK FIRST NB OF BROWNSTOWN WEST GATE BK FORTRESS FCU EVERETT CU STERLING VAN DYKE CU SWE FCU GRANT CTY BK FIRST FED BK OF OH NORTHWESTERN BK NA City DES MOINES SAN JUAN JERSEY CITY BALTIMORE EASTMAN LEXINGTON ROSLINDALE NEW BREMEN PAULDING SLATER PINELLAS PARK BALDWYN CHICAGO MINERAL POINT OSHKOSH TAUNTON TEANECK CHEROKEE LOS ALAMOS DAYTON BILLINGS ROCHELLE PARK GRAND RAPIDS CINCINNATI LAS VEGAS AMBLER SALT LAKE CITY CRESCO STERLING SANDUSKY GRAND RAPIDS NEWTOWN SQUARE LOS ANGELES PERU UNIONTOWN BROWNSTOWN LINCOLN MARION EVERETT STERLING HEIGHTS KILGORE ULYSSES GALION DILWORTH State IA PR NJ MD GA MO MA OH OH MO FL MS IL WI WI MN NJ IA NM OH MT NJ MI OH NM PA UT IA CO OH MI PA CA IN KS IL NE IN MA MI TX KS OH MN Page 59 Type State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Savings Bank State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank State Chartered Natural 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Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc National Commercial Bank FDIC-ID 0 0 12010 28684 877 30691 0 14836 0 10613 32270 15801 0 13025 0 16906 0 951 18799 0 0 0 0 0 12258 28701 0 0 30707 0 0 0 32277 29668 16788 3770 19850 0 0 0 0 10918 27643 9746 OTS-ID 0 0 12865 2148 14607 5755 0 13163 0 11874 8074 10344 0 11920 0 0 0 14795 9380 0 0 0 0 0 13318 2179 0 0 5778 0 0 0 0 3859 12641 0 13851 0 14367 0 0 12759 41 13568 NCUA-ID 64308 7345 0 0 0 0 68019 0 20995 0 0 0 60098 0 66437 0 2021 0 0 96691 887 17569 62207 14174 0 0 67056 64329 0 12616 62217 4570 0 0 0 0 0 7392 67559 63342 10749 0 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 207573 207685 207694 207845 207872 207890 207957 207975 208057 208075 208084 208169 208196 208244 208280 208347 208440 208459 208477 208495 208570 208589 208655 208682 208776 208794 208972 208981 208990 209148 209184 209278 209287 209335 209362 209447 209559 209595 209830 209858 209885 210199 210238 210256 Short Name PAMPA TEACHERS FCU SOUTH BERKELEY FCU H P C CU FIRST NAT B&TC FIRST UT BK ATHENA CU CITIZENS ST BK OF TYLER STAR USA FCU VERMILLION ST BK SEWERAGE & WATER BOARD EMPL CU EMORY ALLI CU BOREL PRIV B&TC GREATER KY CU INC OLD NB BAKERSFIELD SANTA FE FCU BENTON ST BK FARMERS ST BK STEARNS BK NA OLEAN TILE EMPL FCU N G P L EMPL CU UNIVERSAL BK ROME TEACHERS FCU FIRST NB NORTHEAST UNITED COMMUNITY FCU SUGAR LAND EMPL FCU WALTHAM MUNI EMPL CU KEYSAVINGS BK TEACHERS ALLIANCE FCU RICHFIELD-BLOOMINGTON CU FIRST NB OF CARMI SCHOFIELD FCU CAMINO FCU PORT HOUSTON WAREHOUSE FCU VISION BK BANK OF WHITTIER NA CITIZENS BK FIRST NB OF WASHINGTON MARINE CU PRIMESOUTH BK INTERNATIONAL BK SOLANO FIRST FCU 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State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank FDIC-ID 0 0 0 5285 22738 0 10582 0 10214 0 0 23092 0 3832 0 14316 8760 9336 0 0 30722 0 5432 0 0 0 29691 0 0 3777 0 0 0 5668 24211 11432 4792 0 17892 11492 0 0 5685 13430 OTS-ID 0 0 0 10388 0 0 0 0 15483 0 0 0 0 10517 0 0 14194 9923 0 0 5801 0 13630 0 0 0 3894 0 17665 0 0 0 0 0 0 0 0 0 15235 13081 0 0 14739 10759 NCUA-ID 2046 14207 62219 0 0 96781 0 911 0 2056 68573 0 62228 0 10760 0 0 0 921 64351 0 12624 0 7415 4642 67838 0 10776 60125 0 7423 4633 21029 0 0 0 0 66752 0 0 10790 96737 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 210452 210555 210573 210685 210779 210788 210797 211075 211114 211271 211280 211338 211477 211589 211851 211954 211981 211990 212018 212036 212081 212193 212335 212344 212492 212522 212577 212586 212689 212782 212997 213190 213293 213471 213499 213538 213574 213592 213686 213789 213891 213912 213958 213985 Short Name SECURITY HOME BK PEOPLES ST BK OF BLOOMER COULEE DAM FCU TROY FCU PEOPLES FS&LA ISRAEL MEM A M E FCU MUNICIPAL CU HAWAII PACIFIC FCU HYDEN CITIZENS BK NORTH AMER SVG BK FSB HEALTH EDUC FCU COFFEE CTY BK EDGE MOOR DUPONT EMPL FCU IBEW LOCAL 56 FCU SECURITY ST BK OF WANAMINGO FIRST NB M/A COM FCU COAST GUARD EMPL CU FIRST NB OF MIFFLINTOWN BESSEMER TC OF FL WEE FCU TWINSTAR CU FARMERS BK CITIZENS ST BK ALPENA CMNTY CU SOMERSET TC HOMETRUST BK TRAVIS CU MEMORIAL HEALTH CU H&H FCU LAKEVIEW CU STURDY CU COMMUNITY FNCL CU SLOVENIAN S&LA BADGER GLOBE CU BANK OF ABBEVILLE & TC ALIQUIPPA TEACHERS FCU THORNTON TWP HIGH SCH CU LOCAL 520 U A FCU FAITH TABERNACLE BAPTIST FCU UTELCO CU APPLE CREEK BKG CO CITIZENS ST BK OF WAVERLY HEALTH ALLIANCE EMPL FCU City MALMO BLOOMER COULEE DAM TROY SIDNEY NEWARK NEW YORK HONOLULU HYDEN GRANDVIEW LEXINGTON MANCHESTER WILMINGTON ERIE WANAMINGO BEDFORD LOWELL NEW ORLEANS MIFFLINTOWN PALM BEACH PARKERSBURG LACEY FORSYTH WYOMING ALPENA SOMERSET CLYDE VACAVILLE SAVANNAH STINNETT NEENAH ATTLEBORO SPRINGFIELD STRABANE NEENAH ABBEVILLE ALIQUIPPA SOUTH HOLLAND HARRISBURG STAMFORD LIMA APPLE CREEK WAVERLY SOMERVILLE State NE WI WA NY OH NJ NY HI KY MO KY TN DE PA MN TX MA LA PA FL WV WA GA IA MI PA NC CA GA TX WI MA MO PA WI LA PA IL PA CT OH OH MN MA Page 61 Type State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Non Depository Trust Co. Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 14639 1135 0 0 29703 0 0 0 281 29708 0 22090 0 0 18378 24355 0 0 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Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 0 0 0 21591 0 0 5969 0 0 6862 0 4444 0 0 0 916 11625 0 0 16307 19200 0 0 0 0 0 11417 18609 0 7614 0 0 0 24498 0 25122 0 5677 0 0 0 0 15019 0 OTS-ID 0 0 0 18028 0 0 9553 0 0 11388 15236 15154 0 0 0 0 15076 0 0 14046 10542 0 9144 0 0 0 17362 17313 0 11076 0 0 15576 17152 0 15290 0 0 0 0 0 0 14337 0 NCUA-ID 64382 18775 65353 0 62280 21751 0 17687 12706 0 24254 0 15987 10848 12720 0 0 21100 67481 0 0 67715 68259 60185 23012 65956 0 0 65366 0 14301 68061 23020 0 65371 0 62303 0 12745 7546 4794 21115 0 63424 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 217059 217077 217095 217376 217581 217590 217620 217684 217693 217880 217983 218092 218131 218195 218261 218270 218494 218597 218672 218690 218757 218775 218793 218850 218878 218887 219044 219080 219174 219183 219259 219286 219295 219343 219389 219398 219491 219576 219594 219651 219679 219857 219875 219893 Short Name WHITE ROCK BK C&H SUGAR EMPL FCU VUE CMNTY CU NORTHERN NM SCH EMPL FCU SAINT HELEN FCU HARVARD CMNTY CU FIRST NB SYSTEM UNITED CORP FCU VALLEY BELL CU UNION COUNTY EMPL FCU SOUTHWEST RESEARCH CTR FCU DULUTH TEACHERS CU CITIZENS BK OF BLOUNT CTY AMERICAN RIVET CU ZAPATA NB INLAND EMPIRE CU AMICUS FCU STATE EMPL CU OF MD TOBACCO VALLEY TEACHERS FCU SIOUX VALLEY CU BLOOMBURG ST BK UNITED-AMER SVG BK OKLAHOMA CENTRAL CU STATE BK OF ODELL SECURITY BK S B DORT FCU COLLINS ST BK CLARET FCU SUWANNEE RIVER FCU NORTHWEST MUNI FCU BLANCO NB BANCO DE SANTANDER FCU SOO CO-OP CU BANK OF EDWARDSVILLE ARLINGTON CMNTY FCU C&R CU CUMBERLAND MUNI EMPL FCU UNION SVG BK UNITUS CMNTY CU CARLSBAD NB CARROLLTON FS&LA WINTHROP ST BK PRIMEWAY FCU SAINT LOUIS CARPENTERS CU City CANNON FALLS CROCKETT BISMARCK SANTA FE DAYTON HARVARD ORRVILLE WESTMINSTER ELGIN ELIZABETH SAN ANTONIO DULUTH MARYVILLE FRANKLIN PARK ZAPATA POMONA SPOKANE LINTHICUM ENFIELD SIOUX CITY BLOOMBURG PITTSBURGH TULSA ODELL SPRINGFIELD FLINT COLLINS BAYAMON LIVE OAK DES PLAINES BLANCO PUERTO NUEVO SAULT SAINTE MARIE EDWARDSVILLE FALLS CHURCH CLAY CENTER CUMBERLAND ALBUQUERQUE PORTLAND CARLSBAD CARROLLTON WINTHROP HOUSTON SAINT LOUIS State MN CA ND NM OH IL OH CO IL NJ TX MN TN IL TX CA WA MD CT IA TX PA OK NE IL MI WI PR FL IL TX PR MI IL VA KS RI NM OR NM KY MN TX MO Page 63 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Corporate Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union National Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 10168 0 0 0 0 0 6667 0 0 0 0 0 21227 0 18454 0 0 0 0 0 13563 27033 0 10644 27723 0 14914 0 0 0 3105 0 0 1039 0 0 0 32329 0 2241 29774 15417 0 0 OTS-ID 15781 0 0 0 0 0 0 0 0 0 0 0 9678 0 0 0 0 14741 0 0 0 10483 10948 15106 175 14123 0 0 0 0 12801 0 0 9892 0 0 0 8150 0 10662 4069 0 0 0 NCUA-ID 0 1071 64408 4805 10900 60201 0 24817 81274 14329 10913 60207 0 65884 0 68400 24729 66330 1077 64417 0 0 62322 0 0 7569 0 21773 1086 17752 0 12771 62325 0 7573 67783 24486 0 63440 0 0 0 2131 65390 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 219987 220059 220077 220086 220394 220527 220545 220581 220590 220684 220778 220844 220880 220974 221186 221195 221289 221382 221476 221494 221775 221784 221793 222147 222156 222183 222192 222286 222389 222446 222491 222558 222576 222594 222697 222754 222875 222893 223005 223078 223096 223199 223322 223331 Short Name FIRST AREA FCU WINONA NB FINANCIAL FCU WESLEY HEALTH SYS FCU POST OFF CU OF MD PEOPLES BK MONROE BK BREWTON MILL FCU TINKER FCU CREIGHTON FCU FEDERAL EMPL NEWARK FCU DENVER SVG BK HOWARD CTY SCH EMPL FCU FIRST FED BK SAINT JOHNS BUFFALO FCU HUTCHINSON POSTAL & CMNTY CU MIDDLESEX HEALTHCARE FCU ANDOVER FCU FIRST B&T SB GEORGIA CORPORATE FCU INTERAMERICAN BK FSB DELTA WYE FCU GRAND VALLEY CO OP CU CITIZENS BK FIRST ST BK OF WYOMING SAINT PETER PAUL FCU BUCKS CTY EMPL CU BAPTIST HEALTH S FL FCU NKP BUFFALO DIV FCU DENMARK ST BK DESTINATIONS CU BANK OF BAKER MOPAC EMPL FCU HEARTLAND CU L&N CU FIRST WESTROADS BK FIRST IMPERIAL CU RHODE ISLAND CU PUTNAM BK CO OPERATIVE FCU ALLEN HOSP PERSONNEL CU GLENVIEW CU FIRST B&TC MIDSOUTH BK NA City LEWISTOWN WINONA MIAMI HATTIESBURG BALTIMORE NEWTON BLOOMINGTON BREWTON OKLAHOMA CITY OMAHA NEWARK DENVER KOKOMO DICKSON BUFFALO HUTCHINSON MIDDLETOWN ANDOVER PARIS DULUTH MIAMI DORCHESTER GRAND RAPIDS FLINT WYOMING BROOKLYN DOYLESTOWN MIAMI ERIE DENMARK BALTIMORE BAKER PALESTINE SPRINGFIELD BIRMINGHAM OMAHA EL CENTRO PROVIDENCE PUTNAM WOODRIDGE WATERLOO GLENVIEW LEBANON LAFAYETTE State PA MN FL MS MD NC IN AL OK NE NJ IA IN TN NY KS CT MA IL GA FL MA MI MI MN NY PA FL PA WI MD MT TX IL AL NE CA RI CT NY IA IL VA LA Page 64 Type Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank Corporate Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank National Commercial Bank FDIC-ID 0 5280 0 0 0 5956 12847 0 0 0 0 12857 0 29782 0 0 0 0 29786 0 31823 0 0 986 1609 0 0 0 0 13240 0 352 0 0 0 19742 0 0 18240 0 0 0 22918 25884 OTS-ID 0 9287 0 0 0 12325 14372 0 10705 0 0 13743 0 4081 0 0 0 0 4087 0 7506 0 0 13569 13849 0 0 0 0 11945 0 0 0 0 0 12727 0 0 17984 0 0 0 11070 11275 NCUA-ID 14346 0 2149 18813 95742 0 0 12790 24524 7576 4894 0 16065 0 7586 67829 21155 16067 0 24838 0 14378 62340 0 0 18823 65411 14391 10981 0 66333 0 1129 64441 62356 0 68356 67269 0 1134 67831 62354 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 223377 223452 223498 223582 223685 223751 223779 223788 223845 224084 224093 224178 224187 224271 224383 224392 224552 224637 224655 224682 224785 224794 224888 224897 224954 225054 225090 225157 225193 225241 225335 225380 225559 225595 225698 225876 225885 225942 225997 226480 226499 226752 226891 226949 Short Name COTTONWOOD CMNTY FCU PEOPLES BK OF WYACONDA VALLEY EDUCATORS CU ALLIED HEALTHCARE FCU UFCW OF AMERICA FCU BELT VALLEY BK SAINT MARTIN'S FCU GARLAND CTY EDUCATORS FCU DANVILLE ST SVG BK GROTON MUNI EMPL FCU SIXTH POSTAL CU ESB BK SIX THIRTY FCU UNITED FNCL SVC FCU GILT EDGE EMPL FCU LANSING POSTAL CMNTY CU ALMENA ST BK COASTAL BK BREMER BK NA SEACOAST CU MARVEL CITY FCU RIVERS EDGE CMNTY CU SOUTHEAST MI ST EMPL FCU NORWESCO CU HEADWATERS ST BK ANDOVER ST BK POINT BREEZE CU ULTIMA BK MN NORTHEAST SCH & HOSP CU STATE BK BURNETTSVILLE STATE BK COUNTRYSIDE WESTPORT FCU BANK OF BARTLETT LORMET CMNTY FED CU UNIVERSITY OF IA CMNTY CU DEXSTA FCU PITTSBURGH PEPSI COLA FCU HERITAGE BK DETOUR DRUMMOND CMNTY CU OSWEGO TEACHERS FCU WEST MI CU UNITED BK NA MIL WAY FCU GRAND RIVERS COMNTY BK City COTTONWOOD KAHOKA ALAMOSA NEWPORT BEACH MOORESTOWN BELT NEW YORK HOT SPRINGS NEW LONDON GROTON FLORENCE ELLWOOD CITY WEST PALM BEACH SCOTCH PLAINS NORMAN LANSING ALMENA SAVANNAH WILLMAR HAMPTON BESSEMER ALLEN PARK SOUTHFIELD SAINT FRANCIS LAND O'LAKES ANDOVER HUNT VALLEY WINGER NEWPORT BURNETTSVILLE COUNTRYSIDE WESTPORT BARTLETT AMHERST IOWA CITY WILMINGTON PITTSBURGH MARION DRUMMOND ISLAND OSWEGO GRAND RAPIDS ABSAROKEE TEXARKANA GRAND CHAIN State ID MO CO CA NJ MT NY AR IA CT SC PA FL NJ OK MI KS GA MN NH AL MI MI KS WI KS MD MN VT IN IL MA TN OH IA DE PA IA MI NY MI MT AR IL Page 65 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 15415 0 0 0 15362 0 0 14772 0 0 27708 0 0 0 0 15426 20134 12198 0 0 0 0 0 9035 16410 0 8867 0 14061 21952 0 23123 0 0 0 0 18463 0 0 0 18772 0 10816 OTS-ID 0 0 0 0 0 17070 0 0 15284 0 0 148 0 0 0 0 0 14833 12264 0 0 0 0 0 0 16794 0 17126 0 0 0 0 10508 0 10869 0 0 14744 0 0 0 11190 0 0 NCUA-ID 4960 0 63468 11005 23074 0 2184 18814 0 10892 60258 0 23077 2192 14412 62311 0 0 0 68211 12837 62317 7628 67988 0 0 66585 0 64462 0 0 7652 0 24637 60269 2187 18843 0 62344 14436 62347 0 24197 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 227151 227179 227272 227281 227290 227357 227656 227692 227777 228000 228055 228082 228158 228185 228279 228288 228345 228475 228596 228886 228989 229070 229173 229182 229342 229379 229454 229490 229584 229678 229687 229874 229883 229892 229940 229959 230254 230281 230357 230423 230535 230610 230674 230740 Short Name UNION ST BK SKAGIT ST BK LOS ANGELES FCU WAKEFIELD TOWN EMPL FCU DES MOINES CTY POSTAL CU BRENHAM NB BRIGHTON BK CITY CU MILFORD FS&LA FRANKLIN SVG BK FARMERS SECURITY BK SCF WESTCHESTER NY EMPL FCU FIRST MW BK OF POPLAR BLUFF PINNACLE FCU CROSSROADS BK WILLOW ISLAND FCU STATE BK NEWBURG MM EMPL FCU ALLEGACY FCU OUR MOTHER MERCY PARISH HOUSTO CASTPARTS EMPL FCU FIRST FS&LA AUBURN SB FSB CITY TR FCU STATE B&TC NEW CENTURY FCU FIRST ST BK VALLEY ST EMPL CU VAPR FCU CSE FCU POCONO MED CEN FCU POLONIA BK ANDERSON FCU TROUVAILLE FCU FARMERS EXCH BK FARMERS ST BK OF JETMORE KS FIRST NB OF CRYSTAL FALLS SPC BROOKLYN FCU FIRST ST BK OF MIAMI TX FIRST CITIZENS NB BANKEAST HOCKING VALLEY BK RICHMOND HERITAGE FCU FREEDOM BK City ARKANSAS CITY BURLINGTON GLENDALE WAKEFIELD BURLINGTON BRENHAM BRIGHTON INDEPENDENCE MILFORD FARMINGTON WASHBURN WHITE PLAINS POPLAR BLUFF EDISON WABASH SAINT MARYS NEWBURG MISSOULA WINSTON-SALEM HOUSTON PORTLAND SAN RAFAEL AUBURN FORT WAYNE NEVADA JOLIET BROWNSBORO SAGINAW SAN JUAN LAKE CHARLES EAST STROUDSBURG HUNTINGDON VALLEY ANDERSON PHILADELPHIA NESHKORO JETMORE CRYSTAL FALLS BROOKLYN MIAMI UPPER SANDUSKY KNOXVILLE ATHENS RICHMOND STERLING State KS WA CA MA IA TX TN MO MA ME ND NY MO NJ IN WV WI MT NC TX OR CA ME IN IA IL TX MI PR LA PA PA SC PA WI KS MI NY TX OH TN OH VA IL Page 66 Type State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Member Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 1869 17874 0 0 0 3113 9189 0 29835 19836 9122 0 19212 0 29839 0 9529 0 0 0 0 31406 28288 0 15651 0 11181 0 0 0 0 29282 0 0 15189 17659 14775 0 11144 14355 19869 18858 0 11705 OTS-ID 12710 0 0 0 0 12346 0 0 4167 0 0 0 0 0 4175 0 0 0 0 0 0 6896 1305 0 16029 0 0 0 0 0 0 3218 0 0 11986 0 10407 0 0 0 0 13102 0 16809 NCUA-ID 0 0 1207 17870 64480 0 0 67924 0 0 0 21231 0 15095 0 8474 0 2211 24438 17067 11905 0 0 8472 0 1251 0 60775 6918 5086 21240 0 8470 24104 0 0 0 18858 0 0 0 0 1282 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 230786 230898 230973 231149 231176 231242 231279 231297 231336 231381 231484 231587 231596 231671 231699 231877 232098 232182 232258 232388 232696 232771 232847 232856 232892 232995 233086 233246 233282 233358 233442 233451 233488 233527 233554 233572 233880 234056 234074 234355 234476 234494 234506 234588 Short Name ALCOA CMNTY FCU BCS CMNTY CU GREATER NV CU SECURITY ST BK STATE FARM FCU AMERICAN CHARTERED BK CHESTER NB CRANSTON MUNI EMPL CU FIRST NB MCHENRY CADETS FCU DILLARDS FCU STSP FCU PEOPLES CMNTY CU WASHINGTON SB SAN DIEGO FRFTRS FCU PARLIN DUPONT EMPL FCU MEMBERS 1ST CMNTY CU OTERO FCU JAMESTOWN ST BK BULL DOG FCU HEALTHCARE SYS FCU UNIFIED PEOPLES FCU FIRST ST BK SHANNON-POLO TEXAS BK GUARDIAN ANGEL CU WEST DENVER CMNTY CU TOWN & COUNTRY FCU FIRST CMNTY BK ARLINGTON FCU CITIZENS NB IUKA ST BK BYRON ST BK BIG SPRING CMNTY EMPL FCU PAGE VALLEY BK WESTERN ST BK SEAGOVILLE FCU BAYOU CITY FCU MCKENZIE COUNTY BK CAMDEN POLICE FCU CENTRAL NB UNION PACIFIC STREAMLINER FCU WEST FNCL CU NATIONAL BK OF COXSACKIE SPIRIT AK FCU City BENTON WHEAT RIDGE CARSON CITY NEW HAMPTON BLOOMINGTON SCHAUMBURG CHESTER CRANSTON MCHENRY BUFFALO NORTH LITTLE ROCK MANDEVILLE LA SALLE PHILADELPHIA SAN DIEGO PARLIN MARSHALLTOWN ALAMOGORDO JAMESTOWN HAGERSTOWN FALLS CHURCH CHEYENNE SHANNON BROWNWOOD BERLIN DENVER SOUTH PORTLAND NEWELL ARLINGTON BROWNWOOD IUKA BYRON BIG SPRING LURAY DEVILS LAKE SEAGOVILLE HOUSTON WATFORD CITY CAMDEN JUNCTION CITY OMAHA MEDINA COXSACKIE FAIRBANKS State AR CO NV IA IL IL IL RI IL NY AR LA IL PA CA NJ IA NM KS MD VA WY IL TX NH CO ME IA TX TX IL NE TX VA ND TX TX ND NJ KS NE MN NY AK Page 67 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 15503 0 27006 30220 0 20081 0 0 0 0 29281 0 0 0 0 17573 0 0 0 1781 19559 0 0 0 14904 0 14779 11317 22350 0 6872 9123 0 0 23836 0 4702 0 0 7018 0 OTS-ID 0 0 0 15412 0 16257 4985 0 0 0 0 0 0 3217 0 0 0 0 17447 0 0 0 11562 11460 0 0 0 15089 0 11971 0 0 0 16654 10523 0 0 16575 0 14145 0 0 0 0 NCUA-ID 11913 66037 68228 0 1273 0 0 60780 0 6930 21268 15089 62919 0 24110 2246 62918 8475 0 18868 24564 1305 0 0 60786 65726 8486 0 17100 0 0 0 6937 0 0 6008 23582 0 6015 0 2260 64845 0 13583 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 234597 234739 234784 234793 234841 234887 234896 234999 235017 235099 235174 235231 235286 235316 235370 235446 235491 235530 235558 235594 235688 235950 236050 236153 236256 236292 236386 236452 236498 236573 236603 236685 236706 236957 236975 237066 237075 237150 237196 237477 237495 237589 237598 237619 Short Name CALIFORNIA CU FIRST VOLUNTEER BK OF TENNESSE LABOR MANAGEMENT FCU AB&W CU NEW ALBIN SVG BK PEAR ORCHARD FCU DRUID CITY HOSP CU PORT OF HOUSTON CU MINERS BK GEORGETOWN KRAFT CU MUTUAL FED BK UNION BK SUNY FREDONIA FCU ROCKHOLD BROWN & CO BK APPALACHIAN PWR EMPL FCU SHELBY CTY ST BK TOWN & COUNTRY CU RESOURCE BK NA CITIZENS ST BK WESTERRA CU UNITED CU JOHNSON ST BK FIRST NB FIRST INTERNATIONAL B&TC BANK OF BROOKFIELD PURDIN NA ERIE COUNTY EMPL CU TASCO EMPL FCU HEARTLAND BK TAZEWELL CTY GOVT EMPL CU HAMAKUA COAST CMNTY FCU DELAWARE NB OF DELHI CHEROKEE COUNTY FCU PEAPACK GLADSTONE BK UPPER PENINSULA ST BK ARKANSAS VALLEY FCU WEST TX NB GSA FCU FIRST FNCL BK NA RAILWAY CU TECH CU M A FORD EMPL CU AIRCO FCU POST OFFICE EMPL FCU PIONEER SVG BK City GLENDALE CHATTANOOGA LEWISPORT ALEXANDRIA NEW ALBIN BEAUMONT TUSCALOOSA HOUSTON MINERSVILLE GEORGETOWN CHICAGO JAMESTOWN FREDONIA BAINBRIDGE HUNTINGTON SHELBYVILLE MINOT DEKALB CARLETON DENVER WARSAW JOHNSON CAMBRIDGE WATFORD CITY BROOKFIELD BUFFALO NAMPA LEAWOOD PEKIN PEPEEKEO DELHI RUSK GLADSTONE ESCANABA LAS ANIMAS MIDLAND WASHINGTON MINERAL WELLS MANDAN CROWN POINT DAVENPORT GLENDALE SHREVEPORT TROY State CA TN KY VA IA TX AL TX PA SC IL TN NY OH WV IL ND IL NE CO IN KS NE ND MO NY ID KS IL HI NY TX NJ MI CO TX DC TX ND IN IA CA LA NY Page 68 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank FDIC-ID 0 10307 0 0 8506 0 0 0 15145 0 28302 6088 0 16193 0 11702 0 3701 18724 0 0 15237 5389 10248 9385 0 0 1361 0 0 7025 0 11035 1090 0 22957 0 3348 0 0 0 0 0 20741 OTS-ID 0 10396 0 0 14541 0 0 0 0 0 1330 11182 0 0 0 14714 0 9929 13208 0 0 0 0 13711 0 0 0 13583 0 0 0 0 0 0 0 0 0 13092 0 0 0 0 0 4949 NCUA-ID 60784 0 21853 66972 0 17105 63940 60782 0 60791 0 0 21851 0 1463 0 60790 0 0 65788 68272 0 0 0 0 62923 8493 0 60298 2280 0 13591 0 0 1479 0 2299 0 60787 68225 63945 11917 24712 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 237682 237776 237888 237897 237954 238045 238090 238139 238193 238241 238250 238278 238296 238399 238595 238698 238737 238755 238791 238812 238997 239015 239042 239275 239396 239480 239556 239574 239583 239592 239613 239640 239659 239686 239695 239752 239873 239985 239994 240002 240075 240084 240356 240459 Short Name PORT WASHINGTON TEACHERS FCU KERN FCU MUNA FCU COLUMBIA CU IDABEL NB SIDELL ST BK SCHOOLS FNCL CU FIRST BK MANHATTAN COLLEGE CU OF GREELEY FIRSTBANK W MI PEOPLES ST BK WADENA FCU MARSHFIELD MED CEN CU FEDERAL EMPL CU PEORIA BELL CU CREDIT UNION ONE OF OK TERRABANK NA FIRST ST BK REDWOOD CU FELTON BK NCSE CU GOTHAM BK OF NEW YORK COMMUNITY ST BK MACON BK GLENVIL CO-OP CU COMMODORE PERRY FCU FIRST BK UPPER MICHIGAN TVA CU MOUNT PLEASANT AREA SCH EMPL F CRAIG CU FIRST NAT CMNTY BK BANK SHOREWOOD FIRST BK WEBSTER UNITED FCU NEW HORIZONS CU FIRST NB CDC FCU MCINTOSH CHEM FCU TEXACO CU OF HOUMA SAVINGS BK OF MAINE SHREVEPORT POL FCU USC CU FIRST NB&TC OF JUNCTION CITY STATE BK OF EWEN City PORT WASHINGTON BAKERSFIELD MERIDIAN COLUMBIA IDABEL SIDELL SACRAMENTO MANHATTAN GREELEY IONIA WESTHOPE WADENA MARSHFIELD MONROE PEORIA OKLAHOMA CITY MIAMI MINERAL WELLS SANTA ROSA FELTON LOVINGSTON NEW YORK NORWALK FRANKLIN GLENVIL PORT CLINTON GLADSTONE MUSCLE SHOALS MOUNT PLEASANT SELMA DUNMORE SHOREWOOD BURKBURNETT MINDEN MOBILE CHADRON ATLANTA MC INTOSH HOUMA GARDINER SHREVEPORT LOS ANGELES JUNCTION CITY EWEN State NY CA MS MO OK IL CA IL CO MI ND MN WI LA IL OK FL TX CA DE VA NY WI NC NE OH MI AL PA AL PA IL TX LA AL NE GA AL LA ME LA CA KS MI Page 69 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank FDIC-ID 0 0 0 0 4241 15807 0 3702 0 14471 13196 0 0 0 0 0 26442 26929 0 12700 0 23258 15130 31445 0 0 14276 0 0 0 7472 22637 3121 0 0 16859 0 0 0 19686 0 0 4701 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CLYDE-FINDLAY AREA CU MONTGOMERY CTY EMPL FCU ACCENTRA CU NORTHEAST CU SAINT JAMES HOSP EMPL FCU GLATCO CU FIRST NB COASTAL CMNTY FCU FINANCIAL ASSURANCE FCU FIRST NB OF DRYDEN VISION BK NA VALLEY IND CU TRMC EMPL CU COLUMBUS B&TC GORHAM SVG BK PAAC TRANSIT DIV FCU LAKEWOOD CU ARGENTINE SANTA FE IND CU MEMBERSFIRST CU MONTROSE VA HOSP FCU SAINT MARY CU WATER LIGHT CU PACESETTER BK PEOPLES SVGS BK OF RHINELAND STONE TYLER EMPL CU LAWILIFIE CU ACMG FCU TRI CITY NB CHAMPAIGN MUNI EMPL CU TUCSON HEALTHCARE AFFIL FCU FIRST NEWTON NB BAYBANK BAY-VANGUARD FSB ESL FCU U S E CU CACL FCU BONNEVILLE BK FIRST NB VICTOR VALLEY FCU MISSOURI CENTRAL CU KAIPERM N BAY FCU EUDORA BK COTEAU VALLEY FCU MASSACHUSETTS INST TECH FC City CLYDE GERMANTOWN AUSTIN PORTSMOUTH CHICAGO HEIGHTS SPRING GROVE BURLESON GALVESTON JERSEY CITY DRYDEN ADA WAYNESBORO ORANGEBURG COLUMBUS GORHAM PITTSBURGH RIB LAKE KANSAS CITY DECATUR MONTROSE WALSENBURG SUPERIOR HARTFORD CITY RHINELAND TYLER BATON ROUGE SOLVAY OAK CREEK CHAMPAIGN TUCSON NEWTON GLADSTONE BALTIMORE ROCHESTER SAN DIEGO POTTSVILLE PROVO BELLEVUE VICTORVILLE LEES SUMMIT VALLEJO EUDORA SISSETON CAMBRIDGE State OH MD MN NH IL PA TX TX NJ NY OK VA SC NE ME PA WI KS GA NY CO WI IN MO TX LA NY WI IL AZ IA MI MD NY CA PA UT OH CA MO CA AR SD MA Page 70 Type State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 0 0 23430 0 0 7031 4029 0 0 15010 17748 0 0 0 0 0 0 0 19340 15264 0 0 0 18922 0 0 4482 1092 32527 0 0 0 22653 6528 0 0 0 11254 0 0 OTS-ID 9007 0 0 13384 0 0 0 0 0 0 9919 0 0 12524 15348 0 0 0 0 0 0 0 11736 12921 0 0 0 0 0 0 16120 9679 8386 7017 0 0 0 12939 0 0 0 0 0 16642 NCUA-ID 68150 18917 60798 68219 17142 63943 0 11927 24411 0 0 66893 60803 0 0 3810 66999 62934 67538 6979 65636 67090 0 0 15112 62933 8512 0 66812 21890 0 0 0 24563 60801 8523 0 0 17164 64036 11943 0 6992 3830 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 243955 244037 244082 244091 244149 244158 244251 244279 244596 244680 244783 244792 244989 244998 245016 245191 245276 245351 245388 245397 245557 245687 245780 245799 245856 245874 246022 246134 246237 246394 246451 246497 246581 246657 246787 246796 246880 246947 246956 247140 247355 247391 247449 247476 Short Name PEOPLES B&TC SLOCOMB NB SAINT TAMMANY FCU AREA CU BANK OF ENGLAND FIRST B&TC AMERICAN ST B&TC OF WILLISTON TEXAS PLAINS FCU CITY EMPL CU NICHOLLS FCU GLASS CAP FCU TEXANS CU NEW ENGLAND TEAMSTERS FCU DOMINION CU HABIB AMER BK FELLOWSHIP CU ORIENTAL BK & TC FIRST NB KRAFTMAN FCU NATIONAL JACL CU SUPERIOR NB&TC HINGHAM FCU PANHANDLE CO-OP FCU SMITH & NEPHEW EMPL CU FIRST ST BK OF WILTON C-E FCU BANK OF SC FIRST S ST BK STATE BK CERRO GORDO CY-HANNIBAL CU CITIZENS BK TEMPE SCH CU WESTFIELD AREA FCU BROTHERHOOD B&TC U-DEL FCU NEOSHO SCH EMPL CU CREDIT UNION OF GA FIRST NB OF SPARTA ALVA ST B&TC OREGON CMNTY B&TC SECURITY ST B&TC BEECH ISLAND CU CITIZENS ST BK ROANOKE RAPIDS SVG BK SSB City RYAN SLOCOMB SLIDELL KANSAS CITY ENGLAND COZAD WILLISTON AMARILLO CHATTANOOGA THIBODAUX CONNELLSVILLE RICHARDSON ARLINGTON RICHMOND NEW YORK LAMAR SAN JUAN ALTUS BASTROP SALT LAKE CITY HANCOCK HINGHAM SCOTTSBLUFF MEMPHIS WILTON HOUSTON CHARLESTON STEVENSON CERRO GORDO PALMYRA ROGERSVILLE TEMPE WESTFIELD KANSAS CITY NEWARK NEOSHO WOODSTOCK SPARTA ALVA OREGON FREDERICKSBURG BEECH ISLAND SHIPMAN ROANOKE RAPIDS State OK AL LA KS AR NE ND TX TN LA PA TX MA VA NY CO PR OK LA UT MI MA NE TN ND TX SC AL IL MO MO AZ NY KS DE MO GA IL OK WI TX SC IL NC Page 71 Type State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank FDIC-ID 2331 2828 0 0 13303 5394 15444 0 0 0 0 0 0 0 25093 0 31469 4031 0 0 5058 0 0 0 16975 0 26912 2829 11311 0 8572 0 0 1874 0 0 0 3837 9465 22334 15809 0 5760 28314 OTS-ID 15697 10482 0 0 12297 15945 12190 0 0 0 0 0 0 0 11840 0 7034 16475 0 0 14241 0 0 0 0 0 0 12485 0 0 0 0 0 12723 0 0 0 0 9767 14075 13389 0 9792 1350 NCUA-ID 0 0 11942 60807 0 0 0 3828 68091 18933 13733 60806 21507 66973 0 64852 0 0 8530 67005 0 11941 6997 67755 0 3833 0 0 0 67795 0 62937 8529 0 18947 64859 68571 0 0 0 0 60810 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 247494 247551 247597 247784 247908 247980 247999 248099 248192 248240 248295 248352 248455 248473 248594 248633 248745 248781 248875 248893 248969 248996 249087 249096 249153 249304 249377 249386 249395 249416 249489 249546 249564 249612 249658 249694 249779 249797 249872 249957 249993 250047 250083 250186 Short Name MEADOW GOLD EMPL CU HIGH PLAINS BK LIFE LINE CU IBEW 76 FCU KENNEBUNK SVG BK ENCENTUS FCU LOUISIANA CORP CU RICHMOND FIRE DEPT CU SOUTHWEST HEALTH CARE CU BANK OF SPRINGFIELD COMMUNITY CU OF FL CURTIS ST BK FIRST NB&TC OF WILLISTON SOUND CU NO PORT COMMISSION EMPL CU FIRST JACKSON BK OOSTBURG ST BK SB1 FCU MCKESSON FCU MAWC CU OCEANIC BK EL MONTE CMNTY CU KINGSVILLE AREA EDUCATORS FCU MONROE CU SOUTHWEST ST BK BORDER TC HAWAII ST FCU MCDOWELL CTY FCU SAINT BERNADETTE CU UNION NB OF MT CARMEL PINE CREEK FCU FIRST CMNTY ST BK MERCHANTS NB APPLE BK FOR SVG ROCKY MOUNTAIN B&TC FLORENCE NABISCO EMPL CU FULLERTON FSA SABATTUS RGNL CU PARKVALE SVG BK JEFFERSON CTY BK HOSPITALITY FCU STATE BK SPEER KAIPERM DIABLO FCU FORT KNOX FCU City SALT LAKE CITY FLAGLER RICHMOND TACOMA KENNEBUNK TULSA METAIRIE RICHMOND PHOENIX SPRINGFIELD ROCKLEDGE CURTIS WILLISTON TACOMA NEW ORLEANS STEVENSON OOSTBURG PHILA STRATFORD SAINT LOUIS SAN FRANCISCO EL MONTE KINGSVILLE MONROE SENTINEL AUGUSTA HONOLULU KEYSTONE OAKVILLE MOUNT CARMEL WESTON STAUNTON SACRAMENTO MANHASSET FLORENCE RICHMOND BALTIMORE SABATTUS MONROEVILLE DAYKIN MEMPHIS SPEER WALNUT CREEK RADCLIFF State UT CO VA WA ME OK LA VA AZ IL FL NE ND WA LA AL WI PA CT MO CA CA TX LA OK ME HI WV MO PA OR IL CA NY CO VA MD ME PA NE TN IL CA KY Page 72 Type State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Corporate Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 3017 0 0 13063 0 0 0 0 19506 0 1983 14801 0 0 23376 10380 0 0 0 23502 0 0 0 4195 20012 0 0 0 7631 0 20028 3502 16068 3019 0 29514 0 30237 17452 0 10825 0 0 OTS-ID 0 9798 0 0 8510 0 0 0 0 12429 16312 0 17388 0 0 13698 13267 0 0 0 0 0 0 0 16016 16767 15875 0 0 11140 0 12648 0 0 11685 0 3579 0 5022 16381 0 16247 0 7000 NCUA-ID 67067 0 66930 11949 0 20015 67259 66899 64051 0 60816 0 0 66331 62936 0 0 22637 1706 64857 0 95072 15117 62935 0 0 1718 18950 64856 0 13756 0 0 0 0 66957 0 64062 0 0 24509 0 11944 7000 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 250289 250298 250391 250430 250476 250681 250850 250980 250999 251286 251352 251389 251482 251491 251558 251688 251745 251857 251978 252041 252087 252096 252199 252256 252283 252292 252377 252452 252489 252658 252685 252788 252836 253084 253262 253271 253356 253392 253440 253468 253486 253646 253682 253730 Short Name REZNOR FCU WCLA CU DISTRICT 5 HWY CU FIRST ST BK OF THE S ILLINOIS-SERVICE FS&LA MNCPPC FCU COMMUNITY BK HEALTHCARE FAM FCU ASSURANCE FCU RIVER REGION FCU CENTRAL NB RS BELLCO FCU UNITED PARCEL SVC EMPL FCU DUPONT FIBERS FCU FIRST NB&TC IRON MOUNTAIN PARADISE VALLEY FCU FIRST NB OF EAST ARKANSAS SECURITY ST BK WISHEK ND HOMELAND FSB CITY ST BK RUNNELLS HOSP EMPL FCU UKRAINIAN FUTURE CU COMBINED EMPL CU EAGLE ST BK PORT ARTHUR CMNTY FCU WCG EMPL CU MAIL POUCH FCU PREFERRED BK EPIPHANY FCU FIRST ST BK OF KC KS METRO WIRE FCU CALCASIEU PARISH EMPL FCU FIRST NB OF FL FREEDOM OF MD FCU CITIZENS BK HICKAM FCU MOODY NB ALABAMA CU CAPAHA BK SB RIVER CITY BK CECIL CTY SCH EMPL FCU NORTHWOODS ST BK MED5 FCU SWEET WATER ST BK City JACKSON CENTER OLYMPIA JEFFERSON CITY SULLIGENT CHICAGO COLLEGE PARK ALVA HAGERSTOWN RICHMOND LUTCHER ALVA NEW BRIGHTON ONTARIO CHESTER IRON MOUNTAIN NATIONAL CITY FORREST CITY WISHEK COLUMBIA NORWALK BERKELEY HEIGHTS WARREN WARNER ROBINS EAGLE PORT ARTHUR MARTIN WHEELING ROTHVILLE BROOKLYN KANSAS CITY PLAINS LAKE CHARLES MILTON BEL AIR SLATON HONOLULU GALVESTON TUSCALOOSA TAMMS SACRAMENTO ELKTON MASON CITY RAPID CITY SWEET WATER State PA WA MO AL IL MD OK MD VA LA OK PA CA VA MI CA AR ND LA IA NJ MI GA NE TX TN WV MO NY KS PA LA FL MD TX HI TX AL IL CA MD IA SD AL Page 73 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 0 0 21050 29399 0 25750 0 0 0 4033 0 0 0 5062 0 3863 8642 32459 14410 0 0 0 21809 0 0 0 10628 0 12426 0 0 25155 0 15591 0 3210 0 17524 18983 0 8094 0 9615 OTS-ID 0 0 0 0 3395 0 0 0 0 0 0 0 0 0 11932 0 0 11595 8286 14304 0 0 0 0 0 0 0 13674 0 11997 0 0 11324 17681 11087 0 17377 16469 0 0 0 10555 0 15506 NCUA-ID 20017 68328 67700 0 0 18948 0 21526 24789 13763 0 8540 21532 24313 0 11953 0 0 0 0 17208 64070 60825 0 7023 68153 3909 0 15129 0 22653 18962 0 8550 0 1733 0 60823 0 0 8549 0 17224 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 253776 253785 253888 253981 254081 254090 254184 254287 254317 254380 254504 254595 254652 254670 254689 254782 254849 254997 255097 255136 255350 255480 255547 255556 255574 255659 255789 255873 255882 255994 256049 256058 256076 256179 256281 256487 256553 256571 256683 256786 256964 256982 256991 257185 Short Name FIRST SAVANNA SVG BK NORFOLK MUNI EMPL FCU DACOTAH FCU FRANKLIN MINT FCU TRIUMPH BAPT FCU CHESAPEAKE PUBLIC SCH CU INTEGRIS FCU COVINGTON SCH FCU BANK OF UTICA M O FCU CATTARAUGUS CTY BK STREATOR CMNTY CU BANK OF THE WICHITAS COLUMBUS SVG BK ENCOMPASS FCU WEST VA CORPORATE FCU FIRST INDEPENDENCE BK SOUTHERN CT GAS EMPL CU FIRST FINANCIAL CU FRONTIER BK MINERS ST BK LEFORS FCU COMMUNITY BK OF TRENTON CITIZENS B&TC OF ARDMORE FIDELITY HMSTD SVG BK BANK OF COLORADO R I D FCU HOME SVG BK R-G FCU RESOURCE FCU TEXICO ST BK AMERICAN NB RIO GRANDE S&LA UTAH INDEP BK LASSEN CTY FCU MONROE CTY TEACHERS FCU DACOTAH BK BURBANK CITY FCU PISCATAWAY TOWNSHIP EMPL FCU FIRST FNCL OF MD FCU FIRST ST BK GATEWAY CMNTY FCU CASEBINE CMNTY CU BERGEN DIV FCU City SAVANNA NORFOLK RAPID CITY BROOMALL PHILADELPHIA CHESAPEAKE OKLAHOMA CITY ANDALUSIA UTICA HURON LITTLE VALLEY STREATOR SNYDER CHICAGO TIPTON PARKERSBURG DETROIT BRIDGEPORT JEFFERSON CITY LA GRANGE IRON RIVER LEFORS TRENTON ARDMORE NEW ORLEANS FORT COLLINS ROCK ISLAND MADISON BELTON JACKSON TEXICO ARDMORE MONTE VISTA SALINA SUSANVILLE KEY WEST ABERDEEN BURBANK PISCATAWAY LUTHERVILLE NEW BRAUNFELS MISSOULA BURLINGTON TOMS RIVER State IL VA SD PA PA VA OK AL NY SD NY IL OK IL IN WV MI CT MO GA MI TX IL OK LA CO IL WI MO TN IL OK CO UT CA FL SD CA NJ MD TX MT IA NJ Page 74 Type State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Corporate Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Savings & Loan Assoc State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit FDIC-ID 30241 0 0 0 0 0 0 0 13397 0 12959 0 4198 29416 0 0 20179 0 0 16431 10928 0 18889 22717 28316 16980 0 30248 0 0 19693 24472 28315 22514 0 0 17437 0 0 0 2413 0 0 0 OTS-ID 5029 0 0 0 0 0 0 0 0 0 0 0 16095 3419 0 0 16107 0 0 12268 9864 0 0 10271 1355 13686 0 5042 0 0 0 11910 1351 0 0 0 14405 15981 0 12914 15439 0 0 0 NCUA-ID 0 11951 7021 20042 21535 66940 17218 11950 0 7020 0 62939 0 0 8548 24822 0 60828 67802 0 0 13777 0 0 0 0 17238 0 11962 24575 0 0 0 0 17232 7039 0 3943 15140 8554 0 18983 64868 15139 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 257233 257345 257466 257475 257578 257587 257596 257653 257756 257868 258089 258098 258146 258294 258306 258351 258379 258445 258481 258490 258539 258632 258687 258771 258799 258874 258986 258995 259059 259198 259330 259385 259442 259572 259657 259693 259880 259956 260055 260091 260288 260354 260475 260587 Short Name FIRST NB OF TALLADEGA PESHTIGO NB COMMUNITY BK SNYDER MILE HIGH FCU FIRST FSB KGC FCU 1ST CO-OP FCU FARMERS & MRCH BK FORT MORGAN ST BK PANHANDLE ST BK STEPHENS-FRANKLIN TEACHERS FCU ALAMEDA CU NORTH ADAMS ST BK HAMPTON ROADS POSTAL CU MILFORD BK PENINSULA BK TAYLORSVILLE SVG BK SSB MARINE BK PADUCAH TEACHERS FCU NAS CU STATE BK CHERRY VERNON BK NAPUS FCU HOMESTREET BK LUTHERAN CU OF AMER WORTHINGTON FSB RABUN-TALLULAH FCU HAPPY VALLEY CU FIRST NB&TC SPRINGFIELD ST RR EMPL CU FIRST UNITED SCTY BK T C TEACHERS FCU MOUND CITY BK COSDEN FCU UNITED CENTRAL BK ADA FED EMPL CU CAYUGA CTY SCHOOL EMPL FED CU STATE SVG BK OF MANISTIQUE ALPINE BK NORTHERN STAR CU YOUR CHOICE FCU RICHARDSON CTY B&TC G P BRUNSWICK FCU DUPONT GOODRICH FCU City TALLADEGA PESHTIGO SNYDER BUTTE ROCHESTER KNOX CAYCE ARNETT FORT MORGAN SANDPOINT TOCCOA ALAMEDA URSA HAMPTON MILFORD ISHPEMING TAYLORSVILLE SPRINGFIELD PADUCAH NEW ORLEANS CHERRY LEESVILLE ALEXANDRIA SEATTLE BREA WORTHINGTON TIGER ELIZABETHTON FALLS CITY SPRINGFIELD THOMASVILLE TEXAS CITY PLATTEVILLE BIG SPRING GARLAND ADA AUBURN MANISTIQUE GLENWOOD SPRINGS PORTSMOUTH ALTOONA FALLS CITY BRUNSWICK BEAUMONT State AL WI TX MT IN PA SC OK CO ID GA CA IL VA CT MI NC IL KY LA IL LA VA WA CA MN GA TN NE MA AL TX WI TX TX OK NY MI CO VA PA NE GA TX Page 75 Type National Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember 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Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 889 22327 0 0 32511 0 8120 18072 0 16753 0 0 3869 2326 21784 0 9967 0 0 12869 12814 0 15165 0 0 0 0 21247 0 0 0 23835 0 0 6725 0 0 18263 0 15206 0 5402 0 OTS-ID 0 0 16060 0 0 8360 0 10406 0 0 0 0 0 11777 0 12916 0 0 0 0 0 10276 0 14659 0 0 12592 0 10753 0 0 0 12923 0 0 0 0 0 0 0 16855 0 12596 0 NCUA-ID 8620 0 0 19047 13807 0 62950 0 0 24495 0 60863 24719 0 0 0 17286 0 60878 15143 0 0 67701 0 1787 64871 24560 15154 0 68095 1784 64878 0 13828 60880 0 8667 60885 0 67068 0 11978 0 7066 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 264594 264679 264772 265087 265340 265407 265452 265573 265591 265676 265788 265797 265890 265993 266066 266075 266084 266093 266244 266253 266655 266682 266794 266851 266879 266888 266945 267081 267090 267184 267193 267483 267652 267670 267698 267737 267988 268006 268136 268190 268257 268284 268499 268556 Short Name MARTIN CTY CO OP CU MODESTOS FIRST FCU FIRST TRADE UNION BK SUN FCU FARMERS BK LACONIA SVG BK STOCKGROWERS ST BK EL PASO EMPL FCU QUAKER OATS EMPL CU CENTRAL BK NIAGARA'S CHOICE FCU EMPLOYEES FIRST CU FIRST PRIORITY FCU VALLEY OAK CU FIRST NB NORDSTROM FCU ALEC FCU UKRAINIAN CU STATE BK OF WATERLOO ACB BK FIRST B&TC OF FULLERTON FORT RANDALL FCU GFA FCU FARMERS & MRCHS BK OF ST CLAIR COLONIAL CO-OP BK CGH FCU MONTICELLO BKG CO ANG FCU MICHIGAN EDUC CU ASHLAND CMNTY FCU ALTON BELL CMNTY CU SNAKE RIVER FCU SECURITY ST BK OF AITKIN ROME FCU METROPOLITAN SVC CU TIB BK BEKA FCU MASCOMA SVG BK CITIZENS BK OF SWAINSBORO FAIRMONT SCH EMPL FCU COMMUNITY BK BEDFORD VA FCU SOUTHERN SELECT CMNTY CU BREMER BK NA City LOOGOOTEE MODESTO BOSTON MAUMEE MILTON LACONIA MAPLE HILL EL PASO CEDAR RAPIDS SAVANNAH NIAGARA FALLS LOGAN BARBOURSVILLE THREE RIVERS SPEARMAN SEATTLE BATON ROUGE MINNEAPOLIS WATERLOO CHEROKEE FULLERTON PICKSTOWN GARDNER SAINT CLAIR GARDNER NEW KENSINGTON MONTICELLO BIRMINGHAM PLYMOUTH ASHLAND ALTON TWIN FALLS AITKIN ROME SAINT PAUL NAPLES ROME LEBANON SWAINSBORO FAIRMONT FORT WORTH BEDFORD KANNAPOLIS ALEXANDRIA State IN CA MA OH KY NH KS TX IA TN NY UT WV CA TX WA LA MN IL OK NE SD MA MO MA PA KY AL MI OH IL ID MN NY MN FL GA NH GA MN TX MA NC MN Page 77 Type State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank FDIC-ID 0 0 32551 0 12163 18012 18165 0 0 31545 0 0 0 0 26219 0 0 0 12706 4061 5405 0 0 14056 26556 0 292 0 0 0 0 0 16656 0 0 21435 0 18013 11295 0 20202 0 0 12915 OTS-ID 0 0 8433 0 12081 10780 15637 0 0 7159 0 0 0 0 17396 0 0 0 11093 13760 0 0 0 10095 6286 0 0 0 0 0 0 0 10704 0 0 14658 0 13316 0 0 16380 0 0 12262 NCUA-ID 67762 4022 0 7064 0 0 0 1792 64991 0 8693 67064 24649 64122 0 1788 19131 64997 0 0 0 7067 24279 0 0 15373 0 11975 60931 7072 65348 8749 0 1810 64999 0 21575 0 0 24612 0 13859 66583 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 268592 268677 268789 268798 268828 268891 268976 269049 269058 269076 269085 269188 269393 269478 269487 269571 269580 269759 269777 269889 269982 270148 270296 270353 270399 270492 270504 270531 270652 270791 270997 271088 271097 271136 271154 271190 271275 271284 271341 271396 271529 271574 271631 271686 Short Name PENNSYLVANIA ST EMPL CU CARVER FSB CINCINNATI INTERAGENCY FCU EFFINGHAM HWY CU GRUNDY NB GRAFTON SUBURBAN CU WINCHESTER CO-OP BK AMES CMNTY BK ANNANDALE ST BK EMPOWER CU LAN-FAIR FCU HIGH STREET BAPT CH FCU MILLBURY FCU EQUITABLE CO-OP BK MAUMEE EDUCATORS FCU ARMSTRONG CTY B&LA DOVER-PHILA FCU FARMERS & 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Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 30394 0 0 19011 0 27238 11763 10989 0 0 0 0 26453 0 29471 0 8845 0 0 0 19689 0 1391 0 0 6271 22811 16448 0 0 0 0 17878 1116 0 27269 0 5847 0 9155 0 11286 0 OTS-ID 0 5273 0 0 0 0 4390 16300 17371 0 0 0 15919 4616 0 3506 0 0 0 0 0 0 0 16044 0 0 9996 10473 0 0 0 0 0 0 10630 0 5366 0 8844 0 13478 0 14956 0 NCUA-ID 64131 0 7088 81553 0 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CITY KNOXVILLE VAN ALSTYNE LAKE CHARLES PITTSBURGH GLEN DALE State OH IL OK OK UT GA MN WA TX IL MO NY MA IN MO PA TX MA MA LA TX MI OH TX SD PA FL IA KS MN TX DC UT IL OK OH UT OH KS TN TX LA PA WV Page 79 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 3844 4075 0 0 170 17062 0 3232 15916 28332 0 90250 0 0 0 0 0 26715 0 0 0 0 3881 3983 0 21031 0 17672 9727 9978 0 0 3846 12284 0 0 9438 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YORK CITY NATOMA DULUTH GROESBECK ASHTABULA MANTI HUGO OSCEOLA BROWNSDALE MILTON BRISTOL LINCOLN SAINT LOUIS AVON HOTCHKISS PITTSBURGH CHICAGO PITTSBURGH State GA IA NY IL VA OH NE VA SD ME VA MA MN NE SD PA MA TX NJ OH IN KS MN HI ME NY NY KS MN TX OH UT CO IA MN WI PA NE MO SD CO PA IL PA Page 80 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank FDIC-ID 0 13411 0 9264 30417 0 5413 21883 1118 0 0 0 0 19274 1117 0 29842 0 571 0 0 10503 12917 0 0 29496 0 4735 0 23891 0 0 3029 26944 1600 30426 0 5415 0 1687 12373 0 22282 30431 OTS-ID 0 12600 0 0 5307 0 0 11947 17146 9907 0 0 0 0 16677 0 4186 0 0 0 9917 0 12263 0 0 3552 0 0 0 0 0 0 0 13210 0 5319 0 13873 0 0 0 0 0 5325 NCUA-ID 67388 0 17358 0 0 11992 0 0 0 4118 20157 67900 62964 0 0 4116 0 15419 0 9000 60060 0 0 1830 9009 0 60064 0 1856 0 61094 67130 0 0 0 0 61101 0 67764 0 0 17371 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 277389 277473 277491 277558 277567 277679 277697 277736 277820 277875 277996 278078 278087 278096 278153 278180 278256 278377 278498 278555 278591 278733 278751 278788 278797 278818 278872 278957 278984 279084 279105 279187 279280 279338 279383 279589 279598 279673 279794 279842 279954 279972 280044 280138 Short Name CHEYENNE LARAMIE CTY EMPL FCU KINECTA FCU HAVERHILL FIRE DEPT CU FIRST ST BK OF ST ROBERT VISALIA CMNTY BK INTERSTATE FS&LA AMERICA FIRST FCU PEOPLES BK OF S PALMETTO ST BK OTS EMPL FCU FINANCIAL BENEFITS CU WELLESLEY BK TOPMARK FCU COLLINS CMNTY CU PEOPLES BK HOBOKEN N J POLICE FCU FARMERS ST BK OF OAKLEY SUNMARK FCU ROLLING F CU CENTRAL NB&TC PACIFIC HORIZON CU CITIZENS BK OF COCHRAN WESTERN NB CASS LAKE PEOPLES CHOICE OF SAN ANT FCU MARION & POLK SCH CU PEOPLES NEIGH BK EAGLE SV BK AMFIRST BK NA OREGON PIONEER FCU YOUNGSTOWN OH CITY EMPL FCU FLORENCE SVG BK FRIENDS FIRST FCU ALLEGIUS FCU FIRST S BK CHATHAM FCU ANTIOCH M B FCU NORTH ANDOVER MUNI FCU HOLBROOK CO-OP BK KEMBA DELTA FCU RIVER BK CITIZENS ALLI BK EDCO FCU BAYLAKE BK WEST CENT GA BK City CHEYENNE MANHATTAN BEACH HAVERHILL SAINT ROBERT VISALIA MCGREGOR RIVERDALE LAFOLLETTE HAMPTON HONOLULU ALAMEDA WELLESLEY LIMA CEDAR RAPIDS TULSA HOBOKEN OAKLEY LATHAM TURLOCK ENID SPRINGVILLE COCHRAN CASS LAKE SAN ANTONIO SALEM HALLSTEAD CINCINNATI MCCOOK PORTLAND YOUNGSTOWN FLORENCE OWENSBORO BURNS HARBOR BOCA RATON SAVANNAH DECATUR NORTH ANDOVER HOLBROOK MEMPHIS STODDARD CLARA CITY LORAIN STURGEON BAY THOMASTON State WY CA MA MO CA IA UT TN SC HI CA MA OH IA OK NJ KS NY CA OK UT GA MN TX OR PA OH NE OR OH MA KY IN FL GA IL MA MA TN WI MN OH WI GA Page 81 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 0 0 19191 22496 29501 0 4945 17563 0 0 26605 0 0 9882 0 1867 0 0 4091 0 16275 5110 0 0 7514 30439 5417 0 0 23293 0 0 27044 0 0 0 26600 0 14995 1402 0 13060 21526 OTS-ID 0 0 0 0 0 3560 0 0 12235 0 0 12405 0 0 53020 0 13340 0 0 11591 0 0 0 0 0 9249 5337 14395 0 0 8064 0 0 13263 0 0 0 0 0 12843 15367 0 14582 12065 NCUA-ID 7307 4142 67710 0 0 0 24694 0 0 1868 61125 0 15438 62969 0 9075 0 1884 61128 0 67147 0 0 17378 64166 0 0 0 7330 9100 0 21626 17389 0 12070 20179 24450 0 24220 0 0 1920 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 280183 280192 280286 280295 280352 280558 280688 280790 280875 280893 280950 281144 281180 281210 281283 281489 281498 281582 281751 281779 281797 281890 282048 282075 282084 282226 282271 282329 282824 282897 282972 282990 283157 283184 283287 283380 283438 283474 283483 283652 283698 283737 283858 283867 Short Name GP LA FCU SIUE CU SPOHN HLTH SYS FCU SECURITY CU FIRST AMER BK FIRST NB OF COKATO BAY FCU PROCTER & GAMBLE EMPL CU NEWARK FIREMEN FCU LOWELL FRFTRS CU UNION SVG BK EDENS BK RED RIVER FCU NATIONAL BK OF DELAWARE CTY WA ALTOONA VA HOSP FCU SOLON SCH EMPL FCU MISSOURI ELECT CO-OP CU RIVER-RAIL CMNTY FED CU CHOICE FNCL SVG BK ISLAND TRADITION FCU NIKKEI CU UNITED BAY CMNTY CU PEOPLES B&TC WASHINGTON FNCL BK BOX ELDER CTY FCU FARMERS & MRCH BK OF SC OTERO CTY TEACHERS FCU YADKIN VALLEY B&TC ELDERTON ST BK ARCADIA CU GREATER SALEM EMPL FCU LYNN MUNI EMPL CU STATE BK OF DANVERS BERKSHIRE FCU GOOD ST BAPTIST CHURCH FCU NEW HAVEN POSTAL EMPL FCU LIBERTY B&TC FCI FCU DESERT MED FCU TRIAD BK NA BELLCO CU FIRST NB OF TN STATE BK OF DELANO WALLIS ST BK City ZACHARY EDWARDSVILLE CORPUS CHRISTI FLINT ERICK COKATO CAPITOLA SAINT LOUIS NEWARK LOWELL SEDALIA WILMETTE ALTUS WALTON ALTOONA SOLON JEFFERSON CITY CASPER COMFREY HONOLULU GARDENA BAY CITY OWENTON WASHINGTON BRIGHAM CITY HOLLY HILL LA JUNTA ELKIN ELDERTON ARCADIA SALEM LYNN DANVERS PITTSFIELD DALLAS NEW HAVEN NEW ORLEANS TEXARKANA SCOTTSDALE TULSA GREENWOOD VILLAGE LIVINGSTON DELANO WALLIS State LA IL TX MI OK MN CA MO NJ MA MO IL OK NY PA OH MO WY MN HI CA MI KY PA UT SC CO NC PA WI MA MA MN MA TX CT LA TX AZ OK CO TN MN TX Page 82 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 0 0 0 4092 5115 0 0 0 0 1948 20435 0 7337 0 0 0 0 12197 0 0 0 8129 29520 0 1660 0 19861 12985 0 0 0 1401 0 0 0 20856 0 0 24677 0 19502 10198 20845 OTS-ID 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 18002 0 0 0 11241 3586 0 13857 0 12580 11053 0 0 0 16211 0 0 0 10886 0 0 10888 16644 11218 13708 10009 NCUA-ID 19320 65046 13931 61159 0 0 12067 67796 4175 67767 0 0 12082 0 7339 15451 67739 9148 0 1947 65059 61186 0 0 9163 0 1956 0 0 66532 4201 67908 0 17414 12108 7353 0 4195 20214 0 68437 0 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 283876 283997 284154 284190 284239 284248 284378 284480 284556 284574 284752 284789 284958 285085 285151 285197 285290 285348 285384 285544 285553 285599 285740 285759 285777 285852 285928 285991 286073 286091 286185 286194 286251 286279 286297 286457 286475 286671 286680 286840 286886 286895 287007 287089 Short Name CENTRIC FCU GEAUGA CU FREEDOM BK OKLAHOMA SUNSHINE SVGS BK BANK OF PERRY CTY FIRST BK LOCKHEED FCU MIDWEST CRPNTR MILLWRIGHTS FCU STOCKMANS BANK LIBERTY FSB NORTHWOODS BK OF MN FSB SAINT AGNES HOSP FCU FIRST ST BK UNITED MEMBERS FCU COLORADO B&TC OF LA JUNTA SOUTHERN PINE CU HATTIESBURG-LAUREL FCU STATE BK PALM SPRINGS CITY EMPL FCU CAPITOL NB SECURITY ST BK BROTHERHOOD CU PADUCAH B&TC OKLAHOMA ST BK NOKOMIS SB FIRST OPTION BK PEOPLES BK U N I CU UNITED CONSUMERS CU LYNN TEACHERS CU HOLY COMFORTER-SAINT CYPRIANS BRADFORD AREA SCH EMPL CU BANK OF VICI DIAMOND BK FSB HEALTHEAST EMPL CU PARK ST BK HORIZONS FCU HIGHLAND FALLS FS & LA YOLO FCU STATE SVG BK STOUGHTON TOWN EMPL FCU GREATER IA CU PUTNAM COUNTY NB OF CARMEL SAINT COLUMBKILLE FCU City WEST MONROE BURTON TULSA TALLAHASSEE LOBELVILLE TOMAH BURBANK HOBART ALTUS ENID PARK RAPIDS FRESNO HORDVILLE TULSA LA JUNTA VALDOSTA HATTIESBURG WONDER LAKE PALM SPRINGS LANSING EMERY LYNN PADUCAH VINITA NOKOMIS OSAWATOMIE IVA CEDAR FALLS INDEPENDENCE LYNN WASHINGTON BRADFORD VICI SCHAUMBURG SAINT PAUL DULUTH BINGHAMTON HIGHLAND FALLS WOODLAND RAKE STOUGHTON AMES CARMEL PARMA State LA OH OK FL TN WI CA IN OK OK MN CA NE OK CO GA MS IL CA MI SD MA KY OK IL KS SC IA MO MA DC PA OK IL MN MN NY NY CA IA MA IA NY OH Page 83 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural 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289186 289225 289449 289515 289681 289702 289739 289757 289887 289999 290052 290089 290182 290191 290230 290249 290285 290388 290490 290584 290838 290922 290986 Short Name FLOWERS EMPL CR LEAGUE CU READLYN SVG BK SEMICONDUCTOR OF MAINE FCU CHICAGO CMNTY BK SECURE FIRST CU FARMERS ST BK FAR ROCKAWAY POSTAL FCU AMERICAN BK PEOPLES SVG BK KANSAS ST BK KOKOMO POST OFF CU FIRST NB OF FREDERICK FIRST NB&TC PINNACLE BK OU FCU COMMUNITY LINK FCU COMMUNITY CHOICE CU OTIS FCU FIRST NB OF NORWAY DALLAS TELCO FCU FO ME BO CO FCU GULF ST CU UNION BKG CO FARMERS SVG BK FARMERS & MERCHANTS TR CO OF POWER FINANCIAL CU NORWAY SVG BK GUARANTY B&TC MERCHANTS ST BK PERU CENTRAL SCHOOL FCU FIRST CAPITAL FCU EMPIRE BK FORT DIX FCU NORTH EAST WELCH FCU EVERGREEN PARK SCH FCU FIRST NB OF MANCHESTER WAUKESHA ST BK HEALTH FACILITIES FCU ALABAMA RURAL ELEC FCU WINGS FNCL CU BIG VALLEY FCU CITIZENS BK VALLEY HEAD NATIONAL BK OF ADAMS CTY ASCEND FCU City THOMASVILLE READLYN SOUTH PORTLAND CHICAGO BIRMINGHAM FAITH 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Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 9300 0 14267 0 1123 0 2312 9439 10505 0 3985 4218 29548 0 0 0 0 13784 0 0 0 15326 9297 8405 0 17658 17767 1125 0 0 17633 0 0 0 4951 16160 0 0 0 0 15270 6728 0 OTS-ID 0 13237 0 0 16840 17402 0 0 0 0 0 0 14185 3645 0 0 12682 0 11375 0 0 0 0 16922 9850 16953 8540 11799 17430 0 0 11292 0 0 0 9274 17663 0 0 0 0 0 0 13137 NCUA-ID 67392 0 17436 0 68543 0 4246 0 0 0 66816 0 0 0 9335 24770 65078 9349 0 2073 19432 68412 0 0 0 68445 0 0 0 15516 24490 0 15513 8687 24547 0 0 22811 19444 68601 8697 0 0 7397 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 291059 291086 291189 291273 291330 291376 291385 291611 291684 291732 291992 292074 292234 292298 292467 292485 292524 292681 292784 292850 292887 292908 293053 293099 293286 293295 293352 293389 293437 293482 293594 293651 293697 293754 293790 293884 293893 294023 294087 294153 294171 294199 294256 294340 Short Name BANK OF HYDRO SINGING RIVER FCU COMMUNITY UNITED CU GEAUGA SVG BK FIRST BK JACKSON FS&LA CLIFTY CREEK EMPL FCU HAMLIN B&TC LOCAL 265 IBEW FCU FARMERS & MRCH BK CENTRAL VT MED CTR CU OCNAC 1 FCU FIRST FNCL BK CERROBRASS CU POINTWEST BK MISSOURI CU FOUR OAKS B&TC COLORAMO FCU GHA FCU FIRST NB OF WAKEFIELD COPPER BASIN FCU EVANS BK NA COMMUNITY NB FIRST EDUCATORS CU IBEW LOCAL NUMBER 5 FCU ENVISION CU ADRIAN ST BK MUW EMPL FCU CITIZENS BK OF WINFIELD CAMCO CMNTY FCU HUTCHINSON NEWS CU CAMPBELL COUNTY BK WNC COMMUNITY CU STATE BK OF SOUTHWEST MO AKRON MUNI EMPL CU SODES FCU MOORHEAD FCU FIRST ST BK STRAITS AREA FCU MINER COUNTY BK EL PASO CORP FCU BAGUMBAYAN CU METROPOLITAN NB CENTRAL TR & INV CO City HYDRO MOSS POINT STRONGSVILLE NEWBURY WADLEY JACKSON MADISON SMETHPORT LINCOLN WATERLOO BERLIN JERSEY CITY BESSEMER SAUGET WEST COLUMBIA FOUR OAKS GRAND JUNCTION GREENWICH WAKEFIELD COPPERHILL ANGOLA MIDLAND HOOVER PITTSBURGH TALLAHASSEE ADRIAN COLUMBUS WINFIELD BELLMAWR HUTCHINSON HERREID WAYNESVILLE SPRINGFIELD AKRON ABERDEEN MOORHEAD WINCHESTER CHEBOYGAN HOWARD HOUSTON CHICAGO SPRINGFIELD JEFFERSON CITY State OK MS OH OH AL MN IN PA NE AL VT NJ AL IL TX MO NC CO CT MI TN NY TX AL PA FL MN MS AL NJ KS SD NC MO OH SD MN OH MI SD TX IL MO MO Page 85 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Non Depository Trust Co. FDIC-ID 10674 0 0 32287 1744 30492 0 11113 0 1745 0 0 19440 0 13600 0 11506 0 0 5076 0 6947 24897 0 0 0 8822 0 52 0 0 16161 0 26358 0 0 0 9437 0 9933 0 0 24311 90322 OTS-ID 11619 0 0 8095 16838 5440 0 12884 0 17234 0 0 0 0 0 0 10052 0 0 11326 0 0 0 16418 0 0 17453 0 12748 0 0 15594 16185 0 0 0 0 0 0 0 0 0 0 0 NCUA-ID 0 8694 97092 0 0 0 12152 0 15522 0 65090 5987 0 60130 0 65656 0 8725 21774 0 16773 0 0 60934 21782 67329 0 16770 0 12163 67830 0 66854 0 63084 8756 24638 0 7428 0 6009 66200 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 294386 294395 294489 294564 294573 294582 294591 294676 294685 294751 294779 294827 294890 294993 295011 295057 295075 295187 295589 295598 295646 295785 295981 296278 296456 296474 296483 296492 296559 296670 296698 296755 296791 296858 296885 297051 297088 297181 297190 297257 297293 297378 297387 297547 Short Name WESTERN HEALTHCARE FCU NOTRE DAME FCU MERCY HEALTH SVC EMPL FCU FIRST B&TC RSC YO/CL OFF FCU ALL SEASON FCU EAGLE ROCK CU NEW BUFFALO SVG BK FSB GARDEN ST FCU CITY NB&TC TIMBERLAND BK PIONEER CMNTY BK FOCUS CU FIRST CLASS CU GREENVILLE NB SECURITY BK MN MANVILLE FCU IBEW 317 FCU LE ROY FCU CHACO CU FARMERS ST BK B&W MS EMPL FCU WRIGHT PATMAN CONGRSSIONAL FCU UNITED SVC FCU FIRSTBANK HOME S&LC METRO CMNTY FCU ANOKA HENNEPIN CU COMMERCIAL BK BUFFALO METRO FCU MONTEREY CTY EMPL CU CITIZENS ST BK HUNTINGTON BEACH CTY EMPL CU FIRST NB OF LINDSAY AVANTI FCU PATRIOTS BK MILDRED MITCHELL BATEMAN HOSPI PARK VIEW FCU LEGAL CMNTY CU BANK FIRST CHOICE CMNTY CU FAMILY FED SVG IL HERITAGE CMNTY CU ROWLEY SVG BK City CONCORD SOUTH BEND BALTIMORE LUBBOCK YOUNGSTOWN INDIANAPOLIS CLINTON NEW BUFFALO MOORESTOWN LAWTON HOQUIAM IAEGER CHATTAHOOCHEE WEST DES MOINES GREENVILLE ALBERT LEA MANVILLE HUNTINGTON LEROY HAMILTON MEDORA WEST POINT OAKTON TOLEDO ANTLERS KENTON HUNTINGTON COON RAPIDS PARSONS BUFFALO SALINAS MILES HUNTINGTON BEACH LINDSAY WATERTOWN GARNETT HUNTINGTON HARRISONBURG DENVER WEATHERFORD NILES CICERO SACRAMENTO ROWLEY State CA IN MD TX OH IN IA MI NJ OK WA WV FL IA OH MN NJ WV NY OH IL MS VA OH OK OH WV MN KS NY CA TX CA OK SD KS WV VA CO TX OH IL CA IA Page 86 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 0 0 14778 0 0 0 31257 0 4132 28453 2448 0 0 13703 10984 0 0 0 0 13902 0 0 0 14331 29571 0 0 11777 0 0 15519 0 4134 0 18019 0 0 0 26967 0 28462 0 9102 OTS-ID 0 0 0 14038 0 0 0 6624 0 12091 0 0 0 0 11142 10501 0 0 0 0 0 0 0 0 14320 3681 0 0 0 0 0 17179 0 0 0 0 0 0 0 0 0 1638 16718 0 NCUA-ID 8774 24034 23576 0 2181 19505 65106 0 14015 0 0 0 67443 64231 0 0 2168 14030 12170 60954 0 21358 8797 6019 0 0 8791 60148 0 2209 65113 0 60967 0 8801 0 23591 19541 65111 0 60973 0 68395 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 297574 297631 297686 297761 298049 298188 298218 298245 298393 298496 298599 298777 298786 299046 299082 299091 299194 299251 299644 299653 299671 299699 300009 300036 300063 300157 300250 300287 300353 300380 300399 300456 300577 300782 300933 300942 300960 300979 301190 301284 301293 301396 301471 301480 Short Name FINANS FCU FIRST ST BK OF ARCADIA THIOKOL ELKTON FCU MONTEREY CTY BK IOWA ST BK KIRTLAND FCU WATERTOWN SVG BK CITY NB OF METROPOLIS CHICAGO MUNI EMPL CU CHAMPION CU PIEDMONT ADVANTAGE CU EMPORIA ST FCU LANIER FCU BOONE COUNTY NB OF COLUMBIA BLAIR COUNTY FCU US FCU GALESBURG BURLINGTON CU FIRST ST BK OF ASHBY BANK IA ATWATER ST BK ERIE FEDERAL CREDIT UNION FELLOWSHIP BAPT CH CU PASSUMPSIC SVG BK HOMESTAR BK & FS OMNI BK NA VALLEY EXCHANGE BK COMMUNITY BK NA CADDO PAR TCHRS FCU SHAMROCK BK NA PAMCEL CMNTY FCU LEGACY CMNTY FCU PIQUA ST BK KAHUKU FCU CAROL WIRE & CABLE CORP EMPL PLANTERSFIRST PIONEER BK BANK OF ID CITY OF MCKEESPORT EMPL FCU SAN DIEGO CTY CU HOUSTON MUSICIANS FCU STATE EMPL CU SUN CU PERRY POINT FCU UNION BAPTIST GREENBURGH FCU City HAMMOND ARCADIA ELKTON MONTEREY SAC CITY ALBUQUERQUE WATERTOWN METROPOLIS CHICAGO TOLEDO WINSTON SALEM EMPORIA OAKWOOD COLUMBIA ALTOONA BURNSVILLE GALESBURG ASHBY DENISON ATWATER ERIE CHICAGO SAINT JOHNSBURY MANTENO ALHAMBRA LENNOX SUMMERSVILLE SHREVEPORT COALGATE PAMPA BIRMINGHAM PIQUA KAHUKU LINCOLN CORDELE SERGEANT BLUFF IDAHO FALLS MCKEESPORT SAN DIEGO HOUSTON SANTA FE HOLLYWOOD PERRY POINT WHITE PLAINS State IN FL MD CA IA NM NY IL IL OH NC KS GA MO PA MN IL MN IA MN PA IL VT IL CA SD MO LA OK TX AL KS HI RI GA IA ID PA CA TX NM FL MD NY Page 87 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural 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Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 29488 4318 0 0 0 4199 0 5318 18374 0 0 0 0 1730 4042 28555 19977 3027 0 0 0 29506 0 15083 6100 15762 29510 0 11324 0 0 0 4319 3214 0 0 28565 0 8067 30618 1622 0 0 9188 OTS-ID 3536 10389 0 0 0 12218 0 0 13692 0 0 0 0 17744 14537 1834 0 14893 0 17406 0 3571 0 16360 0 0 3575 0 13394 0 0 0 11268 10765 0 0 1856 0 17386 5641 0 0 0 14332 NCUA-ID 0 0 68607 61290 3963 0 60247 0 0 3759 19016 65201 60841 0 0 0 0 0 66832 3972 20052 0 8585 0 0 0 0 8594 0 3764 65208 64171 0 0 13933 60852 0 8626 0 0 0 7617 4000 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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CAROLINA TR FCU FARMERS BK WHITE RIVER CU FORT WORTH CMNTY CU FIRST ST BK IN TEMPLE SAFEAMERICA CU DANBURY CYANAMID EMPL CU BYRON BK RIVER CMNTY CU ROME CU FIRST NB TEXAS PTNRS FCU City CHUBBUCK STILWELL SHREVEPORT BATAVIA CHICAGO LYONS LAKE CITY SOUTH WILLIAMSPORT GILMER COLUMBUS WYOMING ELLICOTT CITY SALT LAKE CITY MILWAUKIE BLUE BELL NEWPORT NEWS GIDDINGS PEORIA WATERFORD BUFFALO ROSELLE ALBANY SPARTA KANSAS CITY CONNEAUT LOUISVILLE HOT SPRINGS NORTH HIGHLANDS BELLS IDAHO FALLS CLINTON RIEGELWOOD MYRTLE BEACH GREENWOOD ENUMCLAW BEDFORD TEMPLE PLEASANTON DANBURY BYRON OTTUMWA ROYAL OAK WELLSTON KILLEEN State ID OK LA OH IL NY MN PA TX IN DE MD UT OR PA VA TX IL OH OK NJ NY MI MO OH KY AR CA TN ID IL NC SC AR WA TX OK CA CT IL IA MI OH TX Page 94 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 422 0 0 18625 7151 0 0 3219 0 4819 0 0 0 0 0 3217 0 8397 13416 28567 0 1014 0 0 0 3857 0 1468 18059 29535 0 0 1296 0 0 5999 0 0 902 0 0 6727 0 OTS-ID 16218 14419 0 0 0 0 0 0 0 0 0 0 0 0 0 0 17151 0 0 0 1861 0 10747 0 0 0 12707 0 10545 0 3613 0 0 0 0 0 12807 0 0 13272 0 0 0 0 NCUA-ID 63194 0 60261 22688 0 0 60264 65211 0 13940 0 8642 67101 62659 68297 19082 0 60873 0 0 0 8658 0 64195 12351 60883 0 68366 0 0 0 8660 12361 0 67201 68471 0 97093 60268 0 64986 60897 0 8676 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 15323 0 0 0 11722 0 0 0 0 4016 0 26397 0 8784 0 8647 0 12874 15465 9170 0 4208 0 3226 0 0 10887 0 4209 0 17315 0 3225 6731 21012 0 0 0 8821 0 30401 16547 0 88 OTS-ID 10532 0 0 0 0 16419 0 0 0 12075 0 9582 0 11046 0 9759 0 10885 13655 12553 0 15757 0 12657 0 0 0 0 14735 0 16770 0 0 11709 15380 0 0 0 15672 0 5285 13612 0 10660 NCUA-ID 0 22700 19118 60894 0 8680 67118 16896 60902 0 4020 0 63213 0 16893 0 7656 0 0 0 15377 0 8702 0 14001 24824 0 66735 0 8715 0 22714 0 0 0 8737 24763 21417 0 86752 0 0 12407 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 329381 329475 329550 329587 329680 329699 329756 329792 329877 329952 329998 330079 330181 330239 330248 330284 330453 330770 330789 330855 330873 330949 330985 330994 331076 331094 331188 331375 331544 331553 331683 331713 331795 331889 331982 331991 332055 332224 332345 332381 332402 332671 332756 332989 Short Name ICON CU GENERAL ELEC EMPL FCU INSOUTH BK BALTIMORE CTY EMPL FCU CCA KNOXVILLE FCU CITIZENS CMNTY CU FIRST NB OF SOUTHERN KS HURD EMPL CU MERCER CTY IMPRVMNT ATHRTY FCU FIRST NB MIDLAND CO-OP CU GNC CMNTY FCU FEDMONT FCU FIRST NB FIRST NB OF NOKOMIS RIVER VALLEY CMNTY FCU ALTURA ST BK GULF COAST FCU HENDERSON ST UNIV FCU BANK OF MO WAKEFIELD CO-OP BK MORGANTOWN B&TC ALLEGHENY 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Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 0 22020 0 0 0 4734 0 0 3228 0 0 0 22271 15763 0 10173 0 0 1617 26516 275 0 0 30422 0 0 26536 15092 13603 0 7659 0 0 0 0 4738 12266 11300 0 90270 30434 9812 0 OTS-ID 0 0 9222 0 0 0 0 0 0 15199 0 0 0 12700 0 0 16270 0 0 0 17289 0 0 0 5313 0 0 13786 0 17561 0 11349 0 0 0 0 17809 13322 0 0 13264 5332 17535 0 NCUA-ID 68594 4043 0 15394 8798 66592 0 68144 1546 0 60958 1542 14026 0 0 8812 0 4060 20114 0 0 0 8825 24073 0 60982 6853 0 0 0 19185 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Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit FDIC-ID 872 5090 0 14158 0 0 0 26522 3230 3826 0 20670 22964 0 0 0 0 17302 1599 0 0 0 0 0 0 0 0 15729 34468 0 0 16205 0 0 0 15249 0 0 27043 28614 0 0 0 0 OTS-ID 0 17266 0 8986 0 0 0 9433 0 0 0 0 11675 0 0 0 0 0 15528 0 0 0 0 0 0 0 0 12410 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LORETTO SAGINAW BALTIMORE MIDDLEBURG HTS PINCKNEYVILLE CASA GRANDE SPRINGVILLE ORDWAY FORT DODGE State NE IA KY IL IL UT NY MO GA TN KY UT MA TN IL IL CO MN VA IL FL TX TX UT MN TX PA ME MA VA MS KS OK TN WI MN MI MD OH IL AZ UT CO IA Page 98 Type State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank FDIC-ID 1436 9104 0 21721 0 0 0 0 0 0 0 0 26511 0 0 14662 3041 10987 0 11706 0 16495 31361 0 5107 24353 0 17743 26483 0 29646 19631 0 21573 18569 9751 0 0 0 13813 0 0 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SHINER SHIPPENSBURG JACKSON OREM EUFAULA SPRINGHILL PRIMGHAR COTTONWOOD FORT WAYNE CHARLESTON SPRINGFIELD SPRINGFIELD SCRANTON SANDUSKY NASHVILLE ADAMS CURRIE BESSEMER HONOLULU TARRANT COLUMBUS State IL TX NE IN WA NC NY MO NY SD MT TX CA MN CA PA IA TX PA MO NC NJ NC TX PA MS UT OK LA IA MN IN MO MA OH PA OH IL MA MN AL HI AL MS Page 99 Type State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 11729 3067 0 0 0 32347 0 0 15987 0 0 0 0 1099 0 0 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SACO RUSTON EL MONTE BROKEN ARROW PHILADELPHIA BUCYRUS SOUTH PADRE ISLAND STAFFORD SPRINGS KARNS CITY CHAMPAIGN LEOLA DES MOINES HOLLY HILL BERLIN FULLERTON CHARLOTTESVILLE BRATTLEBORO FORT LAUDERDALE WEST JORDAN CHICAGO BERTRAND TOCCOA NEWNAN SAN ANTONIO TULSA BRIDGE CITY NEW MILFORD BENNINGTON State IL CA PA KY MN OR IL TX CT IA DC IL MN WV IN MO ME LA CA OK PA OH TX CT PA IL PA IA SC CT CA VA VT FL UT IL NE GA GA TX OK TX CT NE Page 100 Type National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union 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RIVERWOODS MOBILE HONEA PATH STEPHENVILLE QUINCY ABERDEEN ALLENTOWN BAY CITY KANSAS CITY DYERSBURG PITTSBURGH ROSSFORD CHICAGO SOUTH BEND MANKATO FARIBAULT PORTLAND MAPLE GROVE HOMINY NEW HAVEN THORNTON STEUBENVILLE BREWTON EAST STROUDSBURG PITTSFIELD OKLAHOMA CITY OAKLAND MADAWASKA KANSAS CITY WAGONER CARIBOU CHICAGO SEATTLE LEESBURG NEW CASTLE State MA KS OK CA AL WI KS NC IN IL AL SC TX IL WA PA MI MO TN PA OH IL IN MN MN OR MN OK IN CO OH AL PA MA OK CA ME MO OK ME IL WA OH DE Page 101 Type State Nonmember Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit FDIC-ID 23901 0 25806 0 0 15231 16803 2036 9290 0 0 14642 22617 10460 28454 0 0 0 0 0 0 0 0 0 31249 0 0 4122 0 18710 0 5605 0 90265 0 23864 0 0 4219 29743 22370 0 29749 0 OTS-ID 11885 0 9747 0 0 0 13715 10327 11972 0 0 16893 0 0 0 0 0 0 0 0 0 0 0 0 6607 0 0 0 0 0 0 0 0 6694 0 0 9460 0 15944 3995 15265 0 4013 0 NCUA-ID 0 63087 0 9296 24221 0 0 0 0 61280 68224 0 0 0 0 12195 61296 7095 68078 4233 20222 15673 66255 19440 0 14298 24414 0 8575 0 16756 0 8608 0 16755 0 4261 67009 0 0 0 68517 0 8609 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 352491 352651 352697 352745 352772 352781 352820 352884 353180 353238 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Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit National Commercial Bank Corporate Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons 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Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons 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Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank National 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Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 0 0 968 5093 0 30688 0 16780 30692 0 18484 22739 12181 0 0 0 0 0 10991 0 0 22858 0 3326 0 28589 0 0 252 12388 30713 11003 0 28593 0 14065 969 3078 0 0 0 0 18380 0 OTS-ID 0 0 0 16901 0 5752 0 12612 5756 0 9214 13122 0 0 0 0 0 16037 9196 0 0 10762 0 0 0 1904 17235 0 10067 12312 5789 14995 13388 1910 0 15871 0 0 0 0 0 13252 0 0 NCUA-ID 8881 67338 0 0 64482 0 21503 0 0 12383 0 0 0 5905 15863 63217 8915 60058 0 15860 60062 0 65291 0 96719 0 8936 21511 0 0 0 0 68038 0 21509 0 0 0 12410 61065 68502 5913 0 60077 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 366854 366975 367075 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UNIVERSITY FCU PENDLETON CMNTY BK VANGUARD CMNTY CU CANTON ST BK City VALLEY FALLS WETHERSFIELD WESTLAND SHELBINA MIAMITOWN AUGUSTA ATCHISON CARROLLTON JACKSON CHICAGO SANDERSVILLE SPRINGFIELD KENTLAND OAKLAND FRESNO PITTSBURGH ELSA MASON BATAVIA ELIZABETHTOWN TRAER PASADENA RISING SUN PHILADELPHIA FAIRBORN APOLLO PALMER SHELL KNOB MONMOUTH QUINCY BEARDSTOWN WAMEGO NEW ORLEANS PREMONT AUSTIN JAMESTOWN WELLINGTON CHICAGO JAMESTOWN WACO AUSTIN FRANKLIN STUART CANTON State KS CT MI MO OH GA KS MO TN IL GA IL IN CA CA PA TX TX OH KY IA CA MD PA OH PA AK MO ME IL IL KS LA TX MN ND KS IL NY TX TX WV FL MN Page 106 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 16471 0 0 22567 32293 0 0 4530 0 0 19420 0 13843 0 0 0 16239 3327 0 28610 10122 0 4862 0 0 6051 0 21717 0 0 3607 17832 0 0 0 0 4795 0 0 3325 0 6176 0 16286 OTS-ID 13030 0 0 0 8104 0 0 15251 0 0 13289 0 8932 0 0 0 0 14756 0 1949 0 0 10170 0 0 10908 0 0 0 0 0 10880 0 0 0 16966 15175 0 0 16320 12594 0 0 15665 NCUA-ID 0 3544 5928 0 0 15885 63240 0 60082 67955 0 65305 0 61085 9004 1352 0 0 61090 0 0 1368 0 12447 66328 0 5924 0 9035 60095 0 0 23540 5935 63258 60103 0 65680 3551 0 1367 0 67607 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 370187 370347 370392 370477 370589 370682 370691 370721 370758 370833 370888 370954 370990 371184 371193 371223 371232 371287 371296 371362 371399 371483 371492 371559 371586 371698 371755 371791 371849 371858 371885 371894 371924 371942 371997 372088 372190 372248 372257 372293 372387 372444 372480 372538 Short Name YOUR CMNTY CU FIRST NB OF LITCHFIELD PINE TREE CMNTY CU HEALTHPLUS FCU CHA-TEL FCU PUBLIC SVC H C EMPL FCU BLUE CHIP FCU FARMERS ST BK BANK OF WHITEWATER CARVER ST BK MIDDLE TN FCU COWBOY BK TX OHIO TMSTRS CU HANSCOM FCU PRECISION FCU RIVERHILLS BK FIRST CMNTY B&TC CHHE FCU FREEPORT CITY EMPL CU WELLINGTON ST BK WINNEBAGO CTY SCH CU GLAMOUR FCU LAKESIDE EMPL CU COMMUNITY NB CLASS ACT FCU ECU CU FIRST NB OF CHISHOLM MAZUMA CU BANK YATES CITY FIRST NB ROSLYN CATHOLIC FCU WOLVERINE EMPL CU COMMUNITY BK FARMERS BK OF LIBERTY LEWISTON CATHOLIC CU HOTEL & TRAV IND FCU SARASOTA MUNI EMPL CU FARMERS SVG BK STATE BK OF CLARKS GROVE FIRST PACE CU FORT LIGONIER FCU LITCHFIELD NB SEG FCU EVANGELINE B&TC City IRVING LITCHFIELD GRANGEVILLE JACKSON CHARLESTON TOMS RIVER HARRISBURG NEW MADISON WHITEWATER SAVANNAH COOKEVILLE MAYPEARL INDEPENDENCE HANSCOM AFB KEENE MILFORD BEECHER HUNTINGTON FREEPORT WELLINGTON ROCKFORD QUEBRADILLAS NEW JOHNSONVILLE OKARCHE LOUISVILLE LARGO CHISHOLM KANSAS CITY YATES CITY EMORY ROSLYN DECATUR CARMICHAELS LIBERTY LEWISTON HONOLULU SARASOTA WALFORD ALBERT LEA WEST ST PAUL BOLIVAR LITCHFIELD LAUREL VILLE PLATTE State TX IL ID MS WV NJ PA OH KS GA TN TX OH MA NH OH IL WV IL TX IL PR TN OK KY FL MN MO IL TX PA AL PA IL ID HI FL IA MN MN PA IL MT LA Page 107 Type State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 3807 0 0 0 0 0 14991 13578 16584 0 12298 0 0 0 6662 15913 0 0 1219 0 0 0 25161 0 0 5113 0 11715 3188 0 0 7848 11719 0 0 0 13655 8829 0 0 3808 0 12611 OTS-ID 0 0 0 0 0 0 0 10240 0 10722 0 17789 0 14156 0 13370 10320 0 0 0 0 0 0 10925 0 0 12604 0 0 13314 0 0 0 12285 0 0 0 12999 0 0 0 0 0 10962 NCUA-ID 68606 0 65789 5930 15935 9082 24385 0 0 0 19700 0 61136 9095 24816 0 0 23545 65631 0 65335 13785 67713 0 9106 67336 0 64084 0 0 12489 61150 0 0 82524 9115 67309 0 0 64089 12505 0 7405 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 372556 372640 372695 372770 372855 372976 372985 373058 373115 373272 373290 373478 373553 373580 373601 373795 373898 374091 374130 374288 374354 374372 374381 374484 374493 374653 374680 374774 374783 374886 374895 374989 374998 375034 375043 375155 375379 375502 375566 375584 375650 375780 375977 376068 Short Name FIRST B&T MILBANK FARMERS & MRCH BK MERITRUST CU INDEPENDENCE FED BK FOR SVG CHISHOLM TRAIL ST BK VALLEY ISLE CMNTY FCU WESTCO FCU PEOPLES ST BK KENTUCKY BK COMPASS SB KANE CTY TEACHERS CU BOULDER DAM CU FIRST B&TC ACUSHNET FCU UNION CTY SVGS BK USF FCU USAGENCIES CU ARC CU CITIZENS BK C G FCU CROOKSTON NB STANDARD REGISTER FCU CHICAGO LEE FCU OUACHITA VALLEY HEALTH SYS FCU CITIZENS CMNTY CU FIRST PREMIER BK SCOTT ATO FCU SURETY BK ATTLEBORO M E FCU AL GAR FCU MCDOWELL CORNERSTONE CU NMH FCU 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Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank National Commercial Bank Savings & Loan Assoc State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank FDIC-ID 26638 13801 0 29427 21955 0 0 9950 734 29430 0 0 3335 0 12013 0 0 0 16369 0 10196 0 0 0 0 6085 0 33026 0 0 0 0 0 18509 3809 4024 29449 90141 26543 0 3336 0 0 5584 OTS-ID 17882 0 11991 3436 13257 0 0 15335 9690 3439 0 0 11790 0 0 0 0 0 11094 0 17253 0 0 0 0 8938 0 0 0 0 0 0 0 14884 11689 16713 3468 11438 15131 0 0 0 0 0 NCUA-ID 0 0 63283 0 0 3574 19728 0 0 0 95015 96084 0 13814 0 24223 64103 61195 0 22512 0 1380 16836 12527 61194 0 21328 0 16011 9183 60149 23548 95042 0 0 0 0 0 0 19768 0 9219 1394 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 8939 855 28679 15926 4519 1619 0 0 17830 0 0 0 0 0 5589 0 0 0 17001 19943 0 14528 5619 0 389 0 0 0 4516 5130 0 0 10040 3191 0 0 10606 16561 0 3190 30817 18613 0 0 OTS-ID 0 17337 2130 13310 11913 0 0 0 0 0 0 0 14373 0 12679 16886 0 0 16881 12351 0 12082 0 0 0 0 0 0 14000 0 0 0 9787 11206 0 0 0 0 0 0 5964 16328 0 0 NCUA-ID 0 0 0 0 0 0 65786 5960 0 9246 60167 12571 24665 63319 0 3601 13857 95088 0 0 68149 0 0 65955 0 61265 9288 22522 0 0 1399 16858 0 0 12585 5974 0 0 67801 0 0 0 5970 68443 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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ALLIANCE FCU HEALTHCARE ASSC CU STANTON ST BK KENTLAND FS&LA FARMERS T&SB HEARTLAND CU BANK OF VERNON BANK OF MARION PUTNAM CTY ST BK WILSHIRE ST BK BOISE VALLEY CU City CANTON BELLE VERNON CALICO ROCK CLEVELAND MOBILE GREENVILLE HUBBARD GORHAM GREENVILLE WEVER MACON HARLINGEN SIDNEY TUCSON ARCADIA WAIANAE BOWLING GREEN VAN WERT KANKAKEE KAUKAUNA WEST ALEXANDRIA BOISE REYNOLDS WESTBROOK CHILLICOTHE ALEDO FROID SPENCER HARTSVILLE VALDOSTA SAINT IGNACE FORT WAYNE SAULT SAINTE MARIE HAUPPAUGE NAPERVILLE STANTON KENTLAND WILLIAMSBURG INVER GROVE HEIGHTS VERNON MARION UNIONVILLE LOS ANGELES BOISE State MA PA AR OH AL PA OH ME SC IA GA TX IL AZ WI HI MO OH IL WI OH ID GA ME MO IL MT NE TN GA MI IN MI NY IL NE IN IA MN AL IL MO CA ID Page 110 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 26450 0 11252 0 0 7888 0 0 0 10500 0 26906 1786 0 14994 0 1421 29495 0 15228 13802 0 0 0 4533 0 0 12249 6103 16246 5074 0 1095 0 0 5478 28722 14392 0 51 15565 22895 23301 0 OTS-ID 5824 0 11601 0 0 10358 0 0 0 15411 0 0 17872 0 10844 13500 0 3551 0 10258 0 0 0 9577 10264 0 0 0 9074 13248 11319 0 13474 0 0 0 2228 12433 0 14338 0 0 0 0 NCUA-ID 0 16063 0 3620 61286 0 61292 9327 22520 0 1410 0 0 7531 0 5978 0 0 60198 0 0 82514 16085 24173 0 65995 3602 0 0 0 0 1427 0 3633 65421 0 0 0 64168 0 0 0 0 82503 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 382742 382779 382854 383093 383187 383280 383486 383534 383794 383888 384018 384175 384278 384287 384296 384335 384353 384483 384577 384652 384791 384830 384885 384997 385097 385181 385190 385284 385350 385378 385471 385499 385547 385592 385686 385882 385985 386049 386142 386272 386357 386384 386432 386450 Short Name OSB CMNTY BK BACHARACH EMPL FCU SECURITY BK OF PULASKI CTY OHIO VALLEY CMNTY CU LYON EMPL FCU IBM PITTSBURGH FCU ELECTRICAL FCU CITIZENS CMNTY BK IL LITTLE CO OF MARY EMPL CU LAKESHORE FCU WOORI AMER BK KUNIA FCU FIRST FED BK OF FL CROUSE HINDS EMPL FCU PARK MANOR CHRISTIAN CH CU HORIZON BK BANK OF STEINAUER PEE DEE FCU PACIFIC RESRC CU TOWN NORTH BK NA HEALTH CARE ID CU CITIZENS B&TC VERITAS FCU QUINCY POSTAL EMPL CU NORTH IA CMNTY CU UNITED HOSP CTR FCU TUSCALOOSA TEACHERS CU GREATER TEXAS FCU COMMUNITY BK OF CAMERON BLUE CROSS TX FCU MADISON CTY BK SCOTT ASSC CU CITIZENS FARMERS BK COLE CAMP SHARE ADVANTAGE CU LUSITANIA SVG BK FSB RIEGEL FCU SIOUX VALLEY CO-OP FCU FIRST NB UNION ST BK CLARION FCU FIRST NB CHADRON FCU LIBERTY BK FIVE POINTS BK City BROOKLYN NEW KENSINGTON SAINT ROBERT CLARINGTON YORK MCKEES ROCKS ARVADA BERWYN EVERGREEN PARK MUSKEGON NEW YORK WAIPAHU LAKE CITY SYRACUSE CHICAGO FYFFE STEINAUER FLORENCE LOS ANGELES DALLAS BOISE COVINGTON FRANKLIN QUINCY MASON CITY BRIDGEPORT TUSCALOOSA AUSTIN CAMERON RICHARDSON MADISON MARYSVILLE COLE CAMP DULUTH NEWARK MILFORD WATERTOWN CLINTON KEWAUNEE CLARION MINEOLA CHADRON GERALDINE HASTINGS State MI PA MO OH PA PA CO IL IL MI NY HI FL NY IL AL NE SC CA TX ID LA TN IL IA WV AL TX WI TX NE OH MO MN NJ NJ SD MO WI PA TX NE AL NE Page 111 Type State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank FDIC-ID 1008 0 15347 0 0 0 0 16641 0 0 24920 0 31313 0 0 20972 10635 0 0 20727 0 16417 0 0 0 0 0 0 12349 0 31999 0 11463 0 34058 0 0 16347 14790 0 3347 0 20429 14312 OTS-ID 17106 0 0 0 0 0 0 17921 0 0 0 0 6707 0 0 0 0 0 0 13287 0 0 0 0 0 0 0 0 17077 0 7715 0 0 0 12260 0 0 9861 14316 0 0 0 0 16651 NCUA-ID 0 5985 0 60913 7566 21346 8701 0 81409 8709 0 3644 0 13938 60923 0 0 22530 68414 0 66237 0 21354 63378 64191 12673 60942 7590 0 6012 0 63386 0 60242 0 13944 8752 0 0 3655 0 13966 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 386674 386692 386731 386795 386825 386852 386889 386982 386991 387055 387082 387176 387596 387671 387989 388155 388258 388379 388490 388557 388584 388744 388753 388771 388874 388883 388940 389059 389086 389291 389358 389376 389488 389787 389796 389826 389992 390297 390336 390372 390457 390578 390699 390840 Short Name LONG BEACH CITY EMPL FCU CONSERVATION EMPL CU STATE B&TC CONSUMERS PROFESSIONAL CU CITIZENS NB OF WOODSFIELD FIRST CENT BK METRO NORTH FCU ST JOHN UNITED FCU MEMBERS UNITED CU STATE BK PEOPLES CHOICE FCU LEOMINSTER EMPL FCU IRON WKRS LOCAL 25 CU FIRST FSB G E S B SHEET METAL WKRS FCU FIRST TEXOMA NB MARQUETTE FARMERS ST BK TOLNA CO-OP FCU S F POLICE CU TRI VALLEY BK HOLBROOK CMNTY FCU ALDEN ST BK FARMERS & MERCHANTS ST BK MONARCH FCU 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Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 0 861 0 6732 25268 0 0 0 1778 0 0 0 29537 0 13905 18094 0 0 10641 0 17622 10571 0 30388 0 3817 15774 0 0 11907 30395 0 0 0 9440 0 0 47 28780 16409 0 0 14722 OTS-ID 0 0 14010 0 0 3945 0 0 0 13278 0 0 0 3619 0 12043 0 0 0 0 0 12071 0 0 5267 0 0 0 0 0 0 5275 0 0 0 0 0 0 16141 2349 11141 0 0 14358 NCUA-ID 1438 64199 0 60947 0 0 7604 21355 67372 0 22534 1461 63401 0 13974 0 0 3661 60968 0 8814 0 0 1489 0 12709 0 0 68278 64222 0 0 7644 8815 60276 0 65013 60980 0 0 0 1499 60984 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 390886 390989 391098 391182 391191 391285 391379 391418 391481 391557 391575 391584 391780 391892 391959 391977 392152 392198 392255 392385 392394 392778 392983 393083 393195 393252 393298 393355 393476 393588 393757 393850 393878 393953 394080 394099 394156 394259 394352 394389 394398 394482 394491 394585 Short Name DELANCEY ST FCU MORRISON CMNTY FCU LENNOX EMPL CU AMERICO FCU METROPOLITAN CH OF GOD CU TREMONT CU NW PREF FCU FIRST & PEOPLES B&TC MATADORS CMNTY CU LAKESIDE BK OF SALINA UNITED FIDELITY BK FSB OLD S FCU NYM FCU CHEVRON VALLEY CU FIRST BK STURDY SVG BK NEW CENTURY BK NA TRUST FCU FIRST NB VALLEY BOARD FCU FREEDOM FIRST CU CENTURY SVG BK IBEW 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Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 0 0 0 8122 0 21255 29566 0 0 0 14281 28788 8108 0 5087 0 0 30428 0 0 0 3197 0 1418 0 0 4741 10179 0 19603 0 0 4196 5835 8219 0 0 0 0 0 OTS-ID 0 0 0 0 0 0 0 0 0 17181 3676 0 0 0 0 2365 0 0 17125 0 0 5322 0 0 0 0 0 13911 0 0 0 12353 0 12778 0 0 0 13277 0 0 0 0 0 0 NCUA-ID 21393 15401 64234 12752 60993 68349 3853 0 68483 0 0 8840 18238 60996 0 0 0 24629 0 14045 61001 0 20004 22548 64247 0 61003 0 3869 15437 0 0 3683 0 15435 63447 0 0 0 18275 65039 14066 61014 8885 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 394893 395256 395274 395489 395498 395573 395591 395779 395788 395836 396057 396187 396196 396244 396253 396356 396495 396598 396682 396888 396954 397175 397184 397296 397399 397447 397456 397531 397540 397559 397595 397698 397755 397782 397858 397885 397988 397997 398051 398088 398172 398248 398293 398350 Short Name FATHER KRAMER CU STATE BK OF BIRD ISLAND CARROLL CMNTY BK FIRST CATHOLIC FCU PHILLIPS-WASATCH CU SHAMROCK FCU NORWALK HOSP CU TRI-CTY BK EBSCO FCU GREAT LAKES BK NA INDEPENDENCE ST BK SOUTHERN FCU HEARTLAND CMNTY CU RIVER CITY BK FIRST NB&TC OLPE ST BK SAINT LUDMILAS CU CHEM FAM CU MODERN EMPL FCU UARK FCU 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Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank FDIC-ID 0 8184 32393 0 0 0 0 29608 0 3610 10741 0 0 26703 25738 13697 0 0 0 0 13006 28833 0 0 0 19418 17913 903 3864 10643 0 0 22319 0 16908 0 0 0 5377 0 0 16757 0 4201 OTS-ID 0 0 8217 0 0 0 0 3748 0 10904 16771 0 0 0 13206 0 0 0 0 0 16047 2449 0 0 0 13101 0 10892 10598 0 0 0 0 0 0 0 0 0 0 0 0 10677 0 14798 NCUA-ID 61026 0 0 6860 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Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank FDIC-ID 0 0 0 17880 0 0 8231 0 0 11261 13876 0 0 8532 0 0 0 29645 16162 0 2759 0 0 0 24603 0 0 16325 0 10207 22669 0 0 5636 28860 13177 15810 3977 0 0 25703 0 0 19532 OTS-ID 0 0 12462 17384 0 16266 9508 0 0 0 11178 0 0 0 0 0 0 3812 0 0 11861 0 0 0 0 0 0 15457 0 16480 0 0 0 16988 2505 10393 9985 17157 0 0 17589 0 0 10566 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ST BK VERSAILLES S&LC TRANS PACIFIC NB KRAFTSMAN FCU SUSSEX BK CORNERSTONE BK FIRST FS&LA PALISADES NB FIRST ST BK OF CLEARBROOK FIRST FL CU CROSSROADS FNCL FCU STATE BK OF EAGLE BUTTE IROQUOIS FS&LA BUFFALO PRAIRIE ST BK PARK BK WINDSOR LOCKS FCU NORSCO FCU GRAPELAND ST BK TEAMSTERS COUNCIL 37 FCU SCMH EMPL FCU TRI-VALLEY BK OTTER TAIL CU ATLANTIC CITY ELECTRC EMPL FCU PRIORITY FCU ADVANCE BK BCBS CU NORTHERN PIEDMONT FCU POLISH & SLAVIC FCU CLEVELAND POSTAL EMPL CU SOUTH TX RGNL FCU SAINT LOUIS NEWSPAPER CU F&M B&TC TOBYHANNA ARMY DEPOT FCU WOODSBORO BK NATIONAL BK OF TX City CEYLON BOSTON CLARKSVILLE WYOMING GREENEVILLE SEYMOUR VICTORIA WASHINGTON VIENNA POCAHONTAS VERSAILLES SAN FRANCISCO HOPEWELL FRANKLIN YORK PORT ANGELES PALISADE CLEARBROOK JACKSONVILLE PORTLAND EAGLE BUTTE WATSEKA BUFFALO PRAIRIE MADISON WINDSOR LOCKS NORRISTOWN GRAPELAND PORTLAND PITTSBURGH RANDOLPH FERGUS FALLS MAYS LANDING RUSSELLVILLE BALTIMORE LOUISVILLE CULPEPER BROOKLYN CLEVELAND LAREDO FENTON TULSA 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Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank FDIC-ID 8197 29656 0 0 0 5525 0 0 0 234 28703 25644 0 22221 5496 28405 13986 10559 0 0 18145 29675 10857 19608 0 0 11934 0 0 12417 0 0 0 31372 0 0 0 0 0 0 16390 0 5873 21329 OTS-ID 0 3835 0 0 0 0 0 10737 0 17405 2186 0 0 10909 0 1528 0 0 0 0 0 3870 0 10183 16446 0 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Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 0 0 0 0 0 0 16866 0 0 0 31381 0 0 0 22578 0 1218 0 0 0 18198 0 9263 0 12293 0 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412872 413141 413271 413347 Short Name BP ULYSSES FCU ANDES ST BK SHAREPOINT CU FAMILY BK FSB DELTA REFINING CO EMPL FCU MOUNT AIRY BAPT CH FCU HOOSIER FARM BUREAU CU FIRST ST BK CLARKSTON BRANDON CMNTY CU BANK OF O'FALLON ROBINS FCU CITIZENS NB OF SOMERSET CITIZENS BK STATE BK IN EDEN VALLEY FIRST NB CHULA VISTA CITY EMPL FCU FIRST CORPORATE CU FIRST FS&LA BRANTLEY B&TC OLD EXCHANGE NB KATAHDIN FCU SPECTRUM FCU SEVERN SVGS BK FSB A Y MCDONALD EMPL CU CENTRIC BK TABLE GROVE ST BK MAYVILLE SVG BK IMMACULATE CNCPTN FALL RVR FCU SOMERVILLE NB FARMERS & MRCH ST BK BLOOMFIEL BADLANDS FCU COLE TAYLOR BK NEBRASKA ST B&TC CHOICE ONE CMNTY FCU BANK OF VERDEN ST JOHN NB SUNDOWN ST BK KERR CTY FCU WOODFOREST NB FIRST NB IN OLNEY FARMERS & MECHANICS FS&LA FIRST NB AMER ROEBLING BK FIRST ST BK OF OLMSTED City ULYSSES LAKE ANDES HOPKINS PAINTSVILLE MEMPHIS WASHINGTON INDIANAPOLIS STRATFORD CLARKSTON O'FALLON WARNER ROBINS SOMERSET SAC CITY EDEN VALLEY STERLING CITY CHULA VISTA PHOENIX MOREHEAD BRANTLEY OKAWVILLE MILLINOCKET SAN FRANCISCO ANNAPOLIS DUBUQUE HARRISBURG TABLE GROVE MAYVILLE FALL RIVER SOMERVILLE BLOOMFIELD GLENDIVE CHICAGO BROKEN BOW WILKES BARRE VERDEN SAINT JOHN SUNDOWN KERRVILLE HOUSTON OLNEY BLOOMFIELD EAST LANSING ROEBLING OLMSTED State KS SD MN KY TN DC IN TX MI IL GA KY IA MN TX CA AZ KY AL IL ME CA MD IA PA IL WI MA OH NE MT IL NE PA OK KS TX TX TX IL IN MI NJ IL Page 118 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Corporate Credit Union Savings & Loan Assoc State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank Savings & Loan Assoc National Commercial Bank Federal Savings Bank State Nonmember Commercial Bank FDIC-ID 0 18483 0 29721 0 0 0 16695 0 18171 0 2725 8758 1916 5538 0 0 31409 16386 3827 0 0 32367 0 7461 16394 30585 0 6700 13662 0 22599 8322 0 4217 4766 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Name ABILENE TELCO FCU CIVIL SVC EMPL CU CITIZENS ST BK GREENLEAF EMPL FCU FIRST NEIGHBOR BK NA F&M B&TC LANDMARK CU HARDWARE ST BK BRUNSWICK ST BK MENNO ST BK MUSKEGON CO OP FCU MONTELL FCU UKRAINIAN NAT FCU ALDEN ST BK OKLAHOMA FCU FAIRWINDS CU HIGHWAY EMPL CU HOLY FAM OGLESBY FCU FIRST FRONTIER FCU FIRST NB OF SCOTT CITY TEXAS BK MEMBERS TR OF THE SW FCU INCOMMONS BK NA CHEVRON FCU CHARLESTON AREA FCU FREDERIKSTED FCU MCDONALD CMNTY FCU AMERICAN BK NORWOOD TOWN EMPL FCU TEMPO BK SOUTHWEST OKLAHOMA FCU COMMERCIAL ST BK HILLCREST FCU SPOTSWOOD EMPL FCU VERIDIAN CU BUSEY BK ABBEVILLE S&LA SSB FIRST SCTY BK HERITAGE BK NA CHAMBERS ST BK CRESCENT FCU TAYLORVILLE SCH EMPL CU LION FCU WELCH ST BK City ABILENE CLEVELAND SHELDON SAEGERTOWN TOLEDO HANNIBAL DANVILLE LOVINGTON BRUNSWICK MENNO MUSKEGON WESTLAKE NEW YORK ALDEN OKLAHOMA CITY ORLANDO TYLER OGLESBY LYNBROOK SCOTT CITY HENDERSON HOUSTON MEXIA OAKLAND CHARLESTON FREDERIKSTED MC DONALD ROCKVILLE NORWOOD TRENTON LAWTON CEDAR BLUFFS TULSA SPOTSWOOD WATERLOO CHAMPAIGN ABBEVILLE MACKINAW JONESBORO CHAMBERS METAIRIE TAYLORVILLE EL DORADO WELCH State TX OH IA PA IL MO IL IL NE SD MI LA NY NY OK FL TX IL NY KS TX TX TX CA SC VI OH MD MA IL OK NE OK NJ IA IL SC IL AR NE LA IL AR OK Page 119 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 0 18356 0 3747 30595 0 12408 13692 9003 0 0 0 9831 0 0 0 0 0 4769 21074 0 3342 0 0 0 0 32328 0 30615 0 16188 0 0 0 16450 30619 3698 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Short Name KS BK BRAINERD S&LA FA TRONA VALLEY CMNTY FCU IMMACULATE HEART OF MARY CU PEOPLES BK OF THE OZARKS FIRST NB OF SMITH CENTER WESTERN ROCKIES FCU TRIVANTAGE CMNTY FCU TRICOUNTY FCU PUTNAM CTY BK FIRST CMNTY BK LEWIS CTY MERCK EMPL FCU SEMINOLE PUB SCH FCU TEXAS FIRST BK GEORGIA PWR VALDOSTA FCU LEADCO CMNTY CU SEAMENS BK SECURITY NB SIOUX CITY LITTLEFIELD SCH EMPL FCU PEOPLES BK MACON VIDOR TCHRS FCU CLASSIC FCU EMPLOYMENT SECURITY EMPL CU CREDIT UNION 1 STATE BK OF SPRING HILL FIRST PA TWP EMPL FCU PLANTERS FCU LATVIAN HERITAGE FCU FIRST B&TC PEOPLE'S CMNTY FCU MPD CMNTY CU BANGOR SVG BK FIRST NB FEDERAL MOGUL EMPL FCU SAN BERNARDINO CMNTY COLL FCU PILGRIM BAPT CU TULSA FED CU FIRST BK RICHMOND NA KENOWA CMNTY FCU ACCESS FIRST FCU HILL-DODGE BKG CO FAYETTE FCU UNIVERSITY OF IL EMPL CU SOUTHERN CMRL BK City SMITHFIELD BRAINERD GREEN RIVER LAFAYETTE NIXA SMITH CENTER GRAND JUNCTION HUNTINGTON HARLOWTON HURRICANE VANCEBURG RAHWAY SEMINOLE SANTA FE VALDOSTA PARK HILLS PROVINCETOWN SIOUX CITY LITTLEFIELD MACON VIDOR AMELIA TOPEKA ANCHORAGE SPRING HILL KING OF PRUSSIA SUFFOLK GRAND RAPIDS BROKEN BOW VANCOUVER NASHVILLE BANGOR TRENTON ST CLAIR SHORES SAN BERNARDINO CHICAGO TULSA RICHMOND WYOMING MATTAWAN WARSAW MOUNT HOPE CHAMPAIGN SAINT LOUIS State NC MN WY LA MO KS CO WV MT WV KY NJ TX TX GA MO MA IA TX IL TX OH KS AK KS PA VA MI OK WA TN ME TX MI CA IL OK IN MI MI IL WV IL MO Page 120 Type State Nonmember Savings Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural 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422116 422198 422282 422385 422433 422488 422657 422693 422871 422880 422899 423092 423159 423186 423289 423449 423458 423485 423494 423636 423739 423793 423841 424156 424240 424277 Short Name DELAWARE ALLIANCE FCU SAINT LANDRY HMSTD FSB PEOPLES CMNTY BK VALLEY ST BK CY-CO FCU FIRST FED BK SONOMA FCU HERITAGE FIRST BK FINANCIAL PLUS FCU COMMUNITY CHOICE CU POSTMARK CU NORTH SHORE FCU FIRST NB OF RAYMOND FIRST PEOPLES BK OF TN SAN FRANCISCO BPR FCU UFCW LOCAL 72 FCU EAST BATON ROUGE TEACHERS FCU KANSASLAND BK BANK OF THE MNT WATERLOO POLICE CU WYMAR FCU RARIN FCU FIRST GUARANTY BK DOMINO FCU SECURITY FIRST NB OF HUGO MIDWEST RGNL CU CLAIRTON WORKS FCU COMBINED FCU S C I C A P CU SELCO CMNTY CU MCCURTAIN CTY NB MEADOW GOLD DAIRIES FCU VALERO FCU FARMERS BK FRANKFORT IN SOUTHWEST BK WAYNE TEACHERS FCU EPB EMPL CU UNION BK MORRIS BK LONG BEACH FIREMENS CU WENONA ST BK STOCKGROWERS ST BK CITIZENS FIRST NB AM FCU City NEW CASTLE OPELOUSAS MAZOMANIE SYRACUSE WESTWEGO FORT PAYNE SANTA ROSA ORANGE BEACH FLINT COMMERCE CITY HARRISBURG SILVER BAY RAYMOND JEFFERSON CITY SAN FRANCISCO WYOMING BATON ROUGE QUINTER WEST LIBERTY CEDAR FALLS GEISMAR STOCKTON HAMMOND TEXARKANA HUGO KANSAS CITY ELIZABETH HOT SPRINGS CHARITON EUGENE BROKEN BOW HONOLULU SAN ANTONIO FRANKFORT FORT WORTH RICHMOND CHATTANOOGA JELLICO DUBLIN LONG BEACH WENONA ASHLAND STORM LAKE GARDENA State DE LA WI KS LA AL CA AL MI CO PA MN IL TN CA PA LA KS KY IA LA CA LA TX OK KS PA AR IA OR OK HI TX IN TX IN TN TN GA CA IL KS IA CA Page 121 Type Federal Chartered Natural Persons Credit Federal Savings Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 29804 15046 14345 0 31479 0 19023 0 0 0 0 3830 21874 0 0 0 13957 21219 0 0 0 14028 0 432 0 0 0 0 0 23798 0 0 12828 18812 0 0 1693 17910 0 17401 17650 4511 0 OTS-ID 0 4114 9680 16184 0 7048 0 0 0 0 0 0 12205 13162 0 0 0 0 9926 0 0 0 0 0 13967 0 0 0 0 0 14781 0 0 8909 11137 0 0 0 15234 0 0 17537 11217 0 NCUA-ID 15790 0 0 0 23597 0 14415 0 8145 66012 60018 18473 0 0 1487 12333 7253 0 0 64469 12330 7260 0 21383 0 60037 1646 18474 65263 63196 0 8186 23605 0 0 14449 60619 0 0 67921 0 0 0 1500 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 424343 424352 424389 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Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union FDIC-ID 5732 22381 0 0 10840 0 0 0 17126 0 0 13999 0 0 15969 0 0 0 0 0 0 0 303 235 7493 11552 30696 0 0 26708 0 11302 0 0 0 0 20369 0 0 14349 0 11232 0 0 OTS-ID 14600 17165 0 0 0 0 0 16744 15863 0 0 0 0 0 12781 0 0 0 0 0 0 0 11755 0 0 0 5761 0 0 0 0 0 0 0 0 0 11128 0 0 0 0 13299 0 0 NCUA-ID 0 0 12375 60621 0 7289 3796 67951 0 60046 1664 0 3790 67845 0 15847 60056 1660 68373 65282 21498 96658 0 0 0 0 0 12396 68493 0 24715 0 96657 1520 17251 64037 0 3819 24443 0 8227 0 68164 66824 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 427241 427287 427353 427380 427399 427456 427689 427791 427858 427885 427960 428060 428079 428284 428462 428471 428631 428659 428686 428770 428789 428798 428855 428958 428994 429021 429085 429197 429487 429580 429674 429786 429889 429991 430036 430054 430081 430278 430287 430344 430399 430483 430577 430595 Short Name FRIENDSHIP ST BK DESCO FCU FIRST NB SOUTH TX FCU TRUSTONE FNCL FCU TROY ST BK PACOE FCU GRANITE FCU EVERGREEN NB ANMED HEALTH FCU TWIN RIVER NB CENTRAL NB EVANSVILLE TEACHERS FCU BENCHSMART FCU IRELAND BK KOPERNIK FED BK MARINE B&T FIRST NB OF FRIEND SELFRELIANCE UKRAINIAN AMERFCU BEAVER AVE FCU ARABI SUGAR WKRS FCU ATHOL CU SEYMOUR BK NATIONAL BK OF SALLISAW TRUSTUS FCU QUEENSTOWN BK OF MD MASTERS MATES & PILOTS FCU TRIBUNE CU SOUND CMNTY BK LEATHERSTOCKING REGION FCU LUBBOCK TEACHERS FCU DIAMOND LAKES FCU PEOPLES FCU TRI-CTY CU ROBERTSON BKG CO MAIN BK LEA CMNTY FCU BALTIMORE CTY SVG BK FSB 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Persons Credit National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 13130 0 19288 0 0 15353 0 0 23404 0 22993 22396 0 0 1237 29901 11685 5404 0 0 0 0 15701 6008 0 8816 0 0 57451 0 0 0 0 0 39 22086 0 32341 0 10791 0 0 0 0 OTS-ID 12244 0 0 0 0 15314 0 0 0 0 0 11820 0 0 0 4295 13176 16670 0 0 0 16528 0 0 0 0 0 0 17942 0 0 0 0 0 14095 0 0 8163 0 13564 0 0 0 16297 NCUA-ID 0 15882 0 8237 24354 0 13740 24726 0 21508 0 0 1682 8269 0 0 0 0 7346 3838 19985 66819 0 0 24754 0 12440 82545 0 22625 3554 13762 8290 96798 0 0 8299 0 66070 0 24815 7361 3841 66699 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 430670 430782 430791 430858 431172 431323 431350 431396 431592 431743 431846 431958 431994 432012 432058 432094 432432 432478 433158 433176 433194 433288 433381 433390 433505 433550 433578 433608 433680 433783 433859 433895 433943 434089 434203 434397 434539 434593 435059 435077 435198 435255 435349 435358 Short Name VOYAGER BK SAINT PAULS PARISH FCU CREDIT UNION 1 WELLSVILLE BK PACIFIC PREMIER BK PEOPLES NB BANK OF CMRC & TC FREE PRESS CU PUBLIC SVC CU FIRSTBANK W BR FARMERS SVG BK ENLOE ST BK COLLEGE & UNIV CU FIRST NB OF LILLY BRUSH COUNTRY BK COOK AREA CU PHENIX GIRARD BK SUNSHINE ST FS&LA ROBERTS COUNTY NB OF SISSETON LUBBOCK TELCO FCU WORCESTER FIRE DEPT CU CARROLL CTY SCH EMPL FCU A O SMITH EMPL FCU EASTPOINTE CMNTY CU BATH SVG INST BANK OF RIPLEY SUGAR WKRS FCU TOMPKINS TC DESERTVIEW FCU SHORE TO SHORE CMNTY FCU FOWLER ST BK SUGARDALE EMPL CU WASHINGTON ST BK MOUNT ZION WOODLAWN FCU FIRST HOPE BK A NAT BKG ASSN OARDC CU FARMERS & MRCH BK TEXAS DOW EMPL CU ENNIS ST BK METABANK KAMIAH CMNTY CU SECURITY ST BK GRABILL BK BANK STAR OF THE BOOTHEEL City EDEN PRAIRIE AKRON RANTOUL WELLSVILLE COSTA MESA NEW LEXINGTON WELLINGTON CHATTANOOGA ROMULUS WEST BRANCH VICTOR COOPER CHICAGO LILLY FREER COOK PHENIX CITY PLANT CITY SISSETON LUBBOCK WORCESTER HILLSVILLE TIPP CITY EASTPOINTE BATH RIPLEY SCOTTSBLUFF ITHACA HUNTINGTON TRENTON FOWLER CANTON WASHINGTON CINCINNATI HOPE WOOSTER PIEDMONT LAKE JACKSON ENNIS STORM LAKE KAMIAH TYNDALL GRABILL STEELE State MN OH IL KS CA OH KS TN MI MI IA TX IL PA TX MN AL FL SD TX MA VA OH MI ME TN NE NY UT MI CO OH IA OH NJ OH AL TX TX IA ID SD IN MO Page 124 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural 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Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 32173 0 0 17923 32172 6659 4796 0 0 23309 8097 10716 0 7577 17881 0 41 30750 4019 0 0 0 0 0 17749 15673 0 609 0 0 12372 0 214 0 6354 0 1735 0 13000 30776 0 485 16400 10629 OTS-ID 7949 0 0 15477 0 0 14079 0 0 11422 0 17861 0 12427 0 0 14012 5852 0 0 0 0 0 0 10960 9828 0 10202 0 0 0 0 10977 0 10329 0 16123 0 0 5902 0 0 13837 10137 NCUA-ID 0 8301 96069 0 0 0 0 68093 60683 0 0 0 60688 0 0 60689 0 0 0 3878 67683 15962 8343 60124 0 0 3558 0 13790 8349 0 96793 0 18562 0 96764 0 60705 0 0 65722 0 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 0 15731 0 15511 0 0 17041 8663 0 0 0 1857 0 0 20693 22434 21225 0 8892 18071 9174 0 24307 0 0 0 12474 0 0 0 0 0 17838 0 18152 0 0 0 5600 0 0 0 9244 OTS-ID 0 0 0 0 17297 0 0 13716 11468 0 0 0 15268 0 0 0 13150 0 0 12194 17028 0 0 0 0 0 14801 13141 0 0 0 0 0 7938 0 15877 0 0 0 0 0 0 0 14949 NCUA-ID 63289 8385 0 3571 0 24710 22652 0 0 13823 60717 22510 0 12548 60721 0 0 0 3907 0 0 0 17395 0 24410 20035 66365 0 16020 63307 22657 3576 60731 0 8413 0 60168 3575 24484 0 24299 7482 65858 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Union State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 0 19459 16553 0 4256 4026 0 10855 0 0 7582 0 21000 10131 0 0 0 8893 29486 0 3193 30819 0 10843 0 4028 0 0 8576 2824 29490 17543 0 0 16040 15254 18384 0 0 0 0 14095 0 0 OTS-ID 0 11023 17594 0 10325 11898 0 0 0 0 0 0 11300 15465 0 0 0 0 3534 0 0 5968 0 0 0 11787 0 0 0 14401 3542 16629 0 0 18024 0 12274 0 0 0 0 0 0 0 NCUA-ID 60747 0 0 66189 0 0 3945 0 65391 60750 0 13867 0 0 12609 24441 68421 0 0 60186 0 0 60762 0 7524 0 3951 66371 0 0 0 0 68215 68100 0 0 0 62560 22527 67982 17464 0 12617 67804 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit FDIC-ID 9817 27942 0 0 2595 1847 0 18190 8714 0 0 0 8403 8491 0 0 0 21564 0 0 0 11935 0 28724 3031 0 27897 13022 0 0 0 0 0 0 0 29517 0 27968 0 341 0 3218 0 0 OTS-ID 15694 584 0 0 12749 12387 15584 7397 16293 0 0 0 0 15639 0 0 0 14343 0 0 0 0 0 2230 0 0 507 16957 0 15857 0 0 0 0 17273 3583 0 644 0 13106 0 0 0 0 NCUA-ID 0 0 7549 82504 0 0 62562 0 0 20063 16090 60213 0 0 3631 65428 11330 0 24026 68104 65426 0 62571 0 0 67922 0 0 4001 20068 67994 22532 17497 20082 67866 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Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank FDIC-ID 0 0 0 0 0 0 28774 22092 9108 9956 2273 3195 13421 14222 0 0 14885 0 1849 30397 0 0 0 10316 0 13290 20537 0 0 0 31713 0 0 15826 0 12087 11886 0 0 17520 10374 0 0 30424 OTS-ID 0 0 0 0 0 0 2335 14099 13926 17916 0 0 12558 13893 0 0 0 0 11680 5278 17246 9506 0 0 0 0 16110 0 0 0 7372 0 0 14991 0 0 12857 0 0 11029 9734 0 0 5316 NCUA-ID 60263 68098 3660 19888 14003 60445 0 0 0 0 0 0 0 0 4025 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Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 3873 0 0 0 0 22034 0 0 0 0 0 18987 14113 0 4173 28808 0 30429 0 0 0 12485 0 0 91005 0 0 0 17446 30433 0 16810 0 0 0 29597 0 99 6158 11241 5439 0 5347 0 OTS-ID 17036 0 0 13961 0 15616 0 0 0 0 0 0 12247 0 11322 2402 0 5323 0 0 16250 0 0 0 0 0 0 0 0 5329 0 9353 0 0 0 12609 0 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Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank FDIC-ID 0 12236 10145 0 0 17346 4744 0 0 0 13366 0 0 22526 2290 0 11539 0 3744 17339 18361 0 0 5731 0 109 0 0 0 18519 4748 5536 0 0 12325 13081 0 20353 0 4181 28836 0 15123 3745 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Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 14785 18063 0 4767 27955 0 0 9293 0 0 0 0 11810 342 11942 0 0 17411 2205 0 0 57413 34130 0 939 0 15547 17356 27969 10523 0 5556 15432 0 18031 19482 8695 6149 0 0 0 18600 11307 OTS-ID 0 15266 53223 0 9366 16021 0 0 15821 0 0 0 0 14850 15340 12308 0 0 53178 12491 0 0 0 0 17884 9735 0 11215 0 646 0 0 0 15921 0 10227 12891 14218 0 0 0 0 14084 0 NCUA-ID 20250 0 0 68101 0 0 22817 62569 0 63122 11332 23503 82754 0 0 0 62573 11339 0 0 64412 95053 0 0 17117 0 12252 0 0 0 0 68119 0 0 67736 0 0 0 0 18254 65212 14347 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 477844 477899 478092 478140 478195 478252 478391 478430 478476 478494 478533 478588 478597 478672 478766 478887 478896 478944 479053 479071 479268 479295 479370 479446 479567 479576 479585 479688 479697 479754 479839 479914 479978 480059 480170 480198 480246 480282 480291 480330 480394 480433 480488 480497 Short Name KEOKUK CTY ST BK DELTA SCH FCU CLAWSON CMNTY CU MURPHY-WALL ST B&TC BANK OF THE VALLEY LEGACY BK SAINT LOUIS POLICEMENS CU FIRST BK OF LINDEN NEWPORT FSB WESTMARK CU LENA ST BK SAINT FRANCIS X FCU IMPERIAL CU A B D FCU LIBERTY BK UKRAINIAN SELFRELIANCE FCU SPRUANCE CELLOPHANE EMPL CU LIVINGSTON ST BK STATE BK OF CHESTER STATE BK NW BANK OF STOCKTON PIPEFITTERS STMFTRS CU HIGH CNTRY BK CITIZENS ST BK LOYAL FIRST NB BIG ISLAND FCU PRINCE GEORGES CMNTY FCU HARTFORD FCU EXTRA CU COMMERCIAL ST BK TENNESSEE ST BK UNITED B&TC REDIFORM NIAGARA FALLS NY FCU PARK ST BK & TR HELENA CMNTY CU ELM RIVER CU WASHINGTON ST BK BARTON PLANT EMPL FCU B A E CU LEMONT NB AGILITY FNCL CU FIRST NB IN DE RIDDER FINGER LAKES HEALTH CARE FCU 1ST CLASS EXPRESS CU City SIGOURNEY ANTIOCH CLAWSON PINCKNEYVILLE BELLWOOD WILEY SAINT LOUIS LINDEN NEWPORT IDAHO FALLS LENA PETOSKEY SPRINGFIELD WARREN SOUTH SAN FRANCISCO PHILADELPHIA RICHMOND LIVINGSTON CHESTER SPOKANE VALLEY STOCKTON SAINT PAUL SALIDA LOYAL TRINITY HILO UPPER MARLBORO HARTFORD WARREN WAUSA PIGEON FORGE VERSAILLES NIAGARA FALLS WOODLAND PARK HELENA KINDRED WASHINGTON LULING BARRINGTON LEMONT MEMPHIS DE RIDDER ELMIRA WAUKESHA State IA CA MI IL NE CO MO AL RI ID IL MI IL MI CA PA VA WI NE WA CA MN CO WI TX HI MD CT MI NE TN KY NY CO MT ND IL LA IL IL TN LA NY WI Page 137 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 12126 0 0 10860 25291 12699 0 15695 30626 0 12395 0 0 0 23754 0 0 6185 16881 2945 1536 0 29783 6186 5559 0 0 0 0 13819 20720 15608 0 19381 0 0 16667 0 0 3693 0 14427 0 0 OTS-ID 17257 0 0 0 16442 9268 0 0 5652 0 15109 0 0 0 0 0 0 0 0 0 0 0 0 12650 15059 0 0 0 0 17087 11594 0 0 10599 0 0 0 0 0 14246 0 0 0 0 NCUA-ID 0 24492 60422 0 0 0 64425 0 0 68353 0 7219 66300 5885 0 7875 60012 0 0 0 0 63157 0 0 0 1607 18271 14388 60428 0 0 0 1317 0 68495 64444 0 12292 60433 0 67989 0 21294 67022 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 480581 480723 480750 480808 480853 480992 481140 481159 481177 481355 481373 481430 481485 481542 481579 481627 481748 481878 481887 481896 481944 481980 482053 482099 482156 482277 482370 482446 482576 482978 482996 483032 483180 483274 483292 483386 483537 483582 483591 483685 483751 483881 483890 484057 Short Name MID-HUDSON VALLEY FCU 1ST NB BANK OF PARSONS SAVINGS INST BK & TR CO MCKENZIE BKG CO BRAINERD B N CU CANTON ST BK VALLEY BK OF CMRC LANDMARK NB AVENUE BK HOMETOWN FCU AMERICAN NB NORTHWEST GA CU MERCANTILE BK CUSTER FS&LA OF BROKEN BOW CITIZENS BK WV SLOAN ST BK FIRST CMNTY BK MCKENZIE VALLEY FCU PASSAIC POSTAL EMPL CU FARMERS ST B&TC COMMUNITY FCU CITIZENS ST BK ARCHER CO-OP CU FARMERS B&TC NA TEXAS TR CU NORTH COUNTY SB JERSEY ST BK OCEAN COMMUNITIES FCU CORNING FCU ARVIN EMPL CU TRI PARISH BK HUDSON VALLEY FCU FIRST SVG BK HEGEWISCH EMC CU DIGITAL FCU PEOPLES NB INGERSOLL-RAND FCU ZIA CU NFTA EMPL FCU LABETTE BK COMMUNITY UNITED FCU NORTHWESTERN ST CEMENT CU MARION ST BK City KINGSTON LEBANON PARSONS WILLIMANTIC MCKENZIE BRAINERD CANTON ROSWELL MANHATTAN NASHVILLE PERU OAKLAND PARK ROME QUINCY BROKEN BOW ELKINS SLOAN KEOKUK SPRINGFIELD PASSAIC JACKSONVILLE CHICAGO WISNER ARCHER GREAT BEND MANSFIELD RED BUD JERSEYVILLE BIDDEFORD CORNING DEXTER EUNICE POUGHKEEPSIE CHICAGO DES MOINES MARLBOROUGH NICEVILLE ATHENS LOS ALAMOS BUFFALO ALTAMONT WAYCROSS MASON CITY MARION State NY OH KS CT TN MN MO NM KS TN IN FL GA IL NE WV IA IA OR NJ IL IL NE NE KS TX IL IL ME NY MO LA NY IL IA MA FL PA NM NY KS GA IA TX Page 138 Type Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank Federal Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 6646 13857 18214 13955 0 15285 22600 5826 6106 0 26398 0 11301 28543 6760 8507 30652 0 0 11747 0 5495 0 17614 0 30656 12384 0 0 0 16119 0 29809 0 0 26687 0 0 0 17068 0 0 15355 OTS-ID 0 8805 0 17978 9201 0 0 0 13644 0 0 13943 0 10913 1806 9520 0 5689 0 0 11417 0 15794 17596 10157 0 5696 0 15732 0 0 10171 0 0 0 0 12093 0 0 0 12384 0 0 0 NCUA-ID 15766 0 0 0 0 60436 0 0 0 0 1621 0 65912 0 0 0 0 0 12316 60448 0 7256 0 66270 0 68434 0 0 5890 1644 65255 0 15802 0 60033 23521 0 14425 60467 7937 0 17201 64468 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 484093 484141 484374 484486 484589 484673 484682 484776 484794 484897 484927 485054 485139 485184 485193 485214 485353 485399 485456 485483 485652 485698 485979 486079 486088 486248 486471 486480 486592 486770 486985 487142 487236 487272 487357 487487 487674 487843 488055 488091 488167 488176 488297 488420 Short Name NEW LONDON MUNI EMPL CU COMMUNITY TR BK BURLINGTON NORTHERN FCU IBERVILLE FCU TRENARY CO-OP FCU ROANOKE POSTAL EMPL FCU LOCAL 461 FCU VIKING SVGS BK OCEAN CREST FCU UNITED CU PEOPLES NB BANK OF ELGIN STATE B&TC UNITED FCU POLISH NAT CU FARMERS BK FIRST NB HARTFORD COURANT EMPL CU KAW VALLEY BK SAINT LUKES CMNTY FCU AMERICAN BK TX NA HOMESTEAD FCU BAKERSFIELD CITY EMPL FCU EQUITABLE FCU NIAGARA FALLS MEM MED CEN FCU FAYETTE COUNTY BK MERCER CTY NJ TEACHERS FCU ASSUMPTION BEAUMONT FCU NORTH AL EDUCATORS CU SUBIACO FCU AFL-CIO EMPL FCU BANK OF KAMPSVILLE BANK OF GREENSBURG DANVILLE CITY EMPL FCU TOWN & COUNTRY BK LOCAL 142 FCU SARCO FCU VILLAGE BK FIRST BK OF TROY MONUMENTAL CU FIRST VICTORIA NB NEW ORLEANS PUBLIC BELT RR FCU MORRIS CMNTY CU FAYETTE CTY NB OF FAYETTEVILLE City NEW LONDON IRVINGTON GRAND FORKS PLAQUEMINE TRENARY ROANOKE MACON ALEXANDRIA SIGNAL HILL CHICAGO MOUNT PLEASANT ELGIN GOLDEN MEADOW MORGANTOWN CHICOPEE NICHOLASVILLE RUIDOSO HARTFORD TOPEKA HOUSTON MARBLE FALLS BILLINGS BAKERSFIELD AKRON NIAGARA FALLS SAINT ELMO HAMILTON SQUARE LUMBERTON HUNTSVILLE SUBIACO LANDOVER KAMPSVILLE GREENSBURG DANVILLE SALEM SAN ANTONIO BETHLEHEM SAINT LIBORY TROY CHICAGO VICTORIA NEW ORLEANS MORRIS FAYETTEVILLE State CT IL ND LA MI VA GA MN CA IL OH NE LA WV MA KY NM CT KS TX TX MT CA OH NY IL NJ TX AL AR MD IL LA VA MO TX PA IL KS IL TX LA IL WV Page 139 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank FDIC-ID 0 13380 0 0 0 0 0 32082 0 0 6649 16154 17169 0 0 14894 26491 0 9665 0 23433 0 0 0 0 1802 0 0 0 0 0 11750 1372 0 13071 0 0 10439 4788 0 5570 0 0 6762 OTS-ID 0 11988 0 0 0 0 0 7830 0 0 0 16671 0 12674 0 13393 16578 0 16246 0 13825 0 0 0 0 0 0 0 0 0 0 0 0 0 12740 0 0 0 0 0 11570 0 0 0 NCUA-ID 60480 0 1344 12356 7278 5900 21297 0 24809 60041 0 0 0 21305 66597 0 0 60049 0 23525 0 24409 1339 1649 18391 0 1351 17243 60500 5922 7992 0 0 5919 0 8004 1669 0 0 65960 0 1665 60518 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 488439 488484 488578 488653 488680 488699 488756 489016 489089 489098 489155 489182 489191 489249 489379 489548 489623 489641 489780 490179 490281 490348 490450 490535 490544 490599 490674 490843 490889 490898 490937 490955 491251 491297 491381 491402 491578 491653 491680 491783 491822 491934 491970 491998 Short Name GREENBANK POLAM FCU LYNROCTEN FCU NATIONAL BK WESTSIDE EMPL FCU LOWLAND CU FIRST ST BK GRANT CTY DEPOSIT BK PREMIER MEMBERS FCU OHIO HEALTHCARE FCU CITIZENS ST BK OUR FAM FCU SELECT EMPL CU FIRST NB OF KINMUNDY TIP OF TX FCU FIRST ST B&TC PARK NB MARKESAN ST BK NIAGARA COUNTYS FCU PULASKI SVG BK ACCESS CU STATE BK TOLEDO NORTH DALLAS B&TC STATE BK OF LINCOLN KINDERHOOK ST BK LEHRER INTERESTS CU HAWAIIAN AIRLINES FCU CARROLL CTY TC NORTHWEST CONSUMERS FCU LAKES AREA FCU TRADERS NB WALTON ST BK CENTRAL BK OF MO HEALTH CARE FAMILY CU RANDOLPH BROOKS FCU FRANKLIN SVG BK LOUISIANA USA FCU COMMERCIAL BK QUEMADO FCU TEACHERS FCU BANK OF GASSAWAY COLONY BK US #1364 FCU FAMILY CMNTY CU City GREENEVILLE REDWOOD CITY LYNCHBURG ANDREWS SANTA MONICA MORRISTOWN FARNAM WILLIAMSTOWN BOULDER DUBLIN ANTON LANCASTER STERLING KINMUNDY EL PASO CARUTHERSVILLE NEWARK MARKESAN LOCKPORT CHICAGO BROADVIEW TOLEDO DALLAS LINCOLN KINDERHOOK GARWOOD HONOLULU CARROLLTON TRAVERSE CITY GRAND RAPIDS TULLAHOMA WALTON SEDALIA SAINT LOUIS LIVE OAK FRANKLIN BATON ROUGE MASON QUEMADO FARMINGVILLE GASSAWAY FITZGERALD MERRILLVILLE CHARLES CITY State TN CA VA TX CA TN NE KY CO OH TX PA IL IL TX MO OH WI NY IL IL IA TX IL IL TX HI MO MI MN TN KS MO MO TX NH LA TX TX NY WV GA IN IA Page 140 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 895 0 0 17603 0 0 12244 9311 0 0 16581 0 0 3805 0 14185 6653 1517 0 28611 0 4514 18355 12396 5765 0 0 1611 0 0 4970 17982 13787 0 0 17951 0 19595 0 0 15397 22257 0 0 OTS-ID 10867 0 0 14211 0 0 15666 0 14815 0 0 0 0 0 0 9956 11091 13003 0 1950 0 13211 0 16615 0 0 0 13004 0 0 17724 0 13533 0 15398 8488 0 0 0 0 0 14936 0 0 NCUA-ID 0 21502 1345 0 12413 60527 0 0 17277 24725 0 12421 60531 0 5929 0 0 0 18435 0 68368 0 0 0 0 67641 5927 0 8077 24663 0 0 0 63249 8111 0 3061 0 13765 8116 0 0 1364 64067 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 492070 492173 492182 492285 492490 492650 492696 492780 492810 492883 492892 492995 493013 493077 493095 493143 493152 493189 493282 493385 493497 493741 493796 493844 493983 494168 494177 494186 494261 494289 494298 494588 494597 494654 494690 494793 494980 495044 495192 495277 495295 495398 495419 495558 Short Name PITTCO OF PITTSBURGH FCU INDEPENDENCE FSB VIRGINIA BEACH SCH FCU PATH FCU LACLEDE FAMILY SVG CU EXCHANGE BK MATAGORDA COUNTY CU STRATEGIC FCU OWINGSVILLE BKG CO SIXTH AVE BAPT FCU ROCKY MNT CU LANCASTER RED ROSE CU FIRST NB FREDERICKSBURG BELPRE SVG BK BRASSIES CU STATE BK OF LIMA GOTHENBURG ST B&TC COLUMBUS METRO FCU METRO FCU LAKE CMNTY FCU MEMPHIS AREA TEACHERS CU ALLIANCE BK WOODSTONE CU FRANKLIN B&TC BARD EMPL FCU STATE NB NARC FCU PENOBSCOT CTY FCU PACIFIC WESTERN BK MEDINA CTY FCU LACAMAS CMNTY CU MORTON WEEKS FCU GOVERNMENT EMPL CU AMERICAN BK NA CLIFFORD-JACOBS EMPL CU AMERICAN BAPT ASSN CU NORTH OLMSTED SCH EMPL FCU WALCOTT T&SB FELLOWSHIP CU VALLEY BK WHARTON CTY TEACHERS CU WORCESTER POSTAL CU CITIZENS NB OF PAINTSVILLE FIRST NM BK City PITTSBURGH WASHINGTON VIRGINIA BEACH JERSEY CITY SAINT LOUIS GIBBON BAY CITY STERLING OWINGSVILLE BIRMINGHAM HELENA LANCASTER FREDERICKSBURG BELPRE ANNISTON LIMA GOTHENBURG COLUMBUS ARLINGTON HEIGHTS HARTVILLE MEMPHIS FRANCESVILLE FEDERAL WAY FRANKLIN MURRAY HILL WEST BELTSVILLE OLD TOWN LOS ANGELES WADSWORTH CAMAS NEW IBERIA MASON CITY DALLAS CHAMPAIGN LA PORTE NORTH OLMSTED WALCOTT SAN ANTONIO PUYALLUP WHARTON WORCESTER PAINTSVILLE SILVER CITY State PA DC VA NJ MO NE TX VA KY AL MT PA PA OH AL IL NE OH IL OH TN IN WA KY NJ TX MD ME CA OH WA LA IA TX IL TX OH IA TX WA TX MA KY NM Page 141 Type Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 31555 0 0 0 1435 0 0 9672 0 0 0 7502 30744 0 5735 10639 0 0 0 0 197 0 17937 0 5580 0 0 24045 0 0 0 0 21567 0 0 0 12716 0 21231 0 0 2718 24865 OTS-ID 0 7173 0 0 0 13868 0 0 0 0 0 0 10513 5846 0 0 16908 0 0 0 0 9807 0 12362 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11286 0 NCUA-ID 3077 0 13772 8118 64074 0 67545 21319 0 15938 63261 60113 0 0 60593 0 0 7393 21326 15942 24831 0 60613 0 22267 0 3072 18507 0 13794 68492 17334 64090 0 60627 67622 15968 0 60630 0 67458 67628 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 495772 495781 495857 495987 496087 496096 496377 496434 496676 496685 496694 496845 496957 496975 497039 497178 497187 497280 497299 497383 497392 497477 497570 497589 497598 497655 497691 497851 497879 497954 497972 497981 497990 498148 498184 498193 498317 498362 498380 498456 498531 498586 498625 498746 Short Name SACRED HEART FCU SAINT JOHN A M E FCU MEMPHIS ST BK MATTEL FCU ELEVATIONS CU DOW CHEM EMPL CU AMERICAN EAGLE SVG BK FIRST NB OF DOZIER AFFINIA FCU MUSICIANS FCU PEOPLES CHOICE FCU BANK & TC FARMERS ST BK OF TURTON LAKE ERIE CMNTY FCU COMMERCIAL BK EDISTO FCU LOCKPORT SCH FCU DBA TORRANCE CMNTY CU COMMONWEALTH CU 1ST ADVANTAGE FCU BRAZOS VALLEY SCHOOLS CU NORTH EAST TX CU LUTHER BURBANK SVG ATLANTIC CITY FCU CESSNA EMPL CU FIRST ST BK MEMBERSALLIANCE CU SECURITY BK BUTLER CTY TEACHERS FCU TEXAS NB FIRST STAR BK CUP FCU SPC CU FOCUS BK BEACON FED BESTSOURCE CU OHIO VALLEY BK CO AMERICAN NB HEALTH ASSC FCU FIRST ST BK EVABANK TOWER FCU CALHOUN CTY BK STATE B&TC City METAIRIE NIAGARA FALLS MEMPHIS EL SEGUNDO BOULDER MIDLAND BOOTHWYN DOZIER KETTERING ARLINGTON LINCOLN LITCHFIELD TURTON GIRARD HARROGATE ORANGEBURG LOCKPORT TORRANCE BOURBONNAIS YORKTOWN KATY LONE STAR SANTA ROSA LANDER WICHITA SOCORRO ROCKFORD NEWBERN BUTLER MERCEDES BETHLEHEM PROVO HARTSVILLE CHARLESTON EAST SYRACUSE WATERFORD GALLIPOLIS WICHITA FALLS ORANGE ABILENE EVA LAUREL GRANTSVILLE WAVERLY State LA NY TX CA CO MI PA AL OH TX NE IL SD PA TN SC NY CA IL VA TX TX CA WY KS NM IL TN PA TX PA UT SC MO NY MI OH TX CA TX AL MD WV IA Page 142 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 0 26614 0 0 0 31581 2794 0 0 0 1047 6084 0 22354 0 0 0 0 0 0 0 32178 0 0 16600 0 2391 0 3337 31595 0 0 1426 35329 0 384 22373 0 10704 26799 0 9024 8103 OTS-ID 0 0 0 0 0 16326 7212 14685 0 0 0 13079 0 0 11527 0 0 0 15349 16905 0 0 7960 0 0 0 0 10069 0 0 7232 0 0 0 15220 0 10041 10059 0 0 15503 0 12454 13048 NCUA-ID 3069 18528 0 8261 68565 60137 0 0 1383 17361 24794 0 0 5951 0 1397 17372 12543 60675 7448 66353 68432 0 16009 63300 0 81402 0 3085 0 0 13833 60686 0 0 60150 0 0 18565 0 0 8333 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 498791 498894 498942 498997 499154 499275 499453 499480 499499 499501 499538 499743 499752 499798 499855 499882 499994 500171 500256 500283 500573 500658 500694 500797 500872 501039 501075 501132 501280 501299 501383 501459 501495 501589 501655 501682 501758 501767 501794 501815 501972 501981 502111 502193 Short Name FRONTIER CU ARROWHEAD CENTRAL CU CLAY COUNTY ST BK BRAZOS CMNTY CU HOME LOAN ST BK HEW FCU FIRST ST BK ONAWAY CMNTY FCU SAN JACINTO AREA CU BIDDEFORD SVG BK HIGHLANDS BK HERITAGE CMNTY BK BANK OF THE SOUTHWEST ALHAMBRA CU SOUTHWEST NB RED ROCKS CU COMMUNITY CU OF S HUMBOLDT CTY SAN ANGELO FCU FIRST NB ALPS FCU NASSAU FNCL FCU PAVILLION BK FAMILY CU PASADENA POSTAL CU U S COURT HOUSE SDNY FCU GREENVILLE BKG CO HEREFORD TX FCU WEST AL B&TC CONCORD FCU SHARED RESOURCES CU NORTHERN KY EDUCATORS FCU ROYAL BKS OF MO COLLEGEVILLE CMNTY CU TIN MILL EMPL FCU WILSON ST BK PAPER CONVERTERS 286/1034 FCU PEOPLES ST BK OF COMMERCE FIRST NB DAY AIR CU LUZERNE BK HEARTLAND BK WEXFORD CMNTY CU NATIONAL BK OF NEW YORK CITY ROCKFORD NEWSPAPERS CU City FORT DODGE SAN BERNARDINO LOUISVILLE ALVIN GRAND JUNCTION ALEXANDRIA LINCOLN ONAWAY PASADENA BIDDEFORD JACKSON CHAMOIS ROSWELL PHOENIX WICHITA HIGHLANDS RANCH GARBERVILLE SAN ANGELO MERTZON SITKA WESTBURY RICHARDSON DAVENPORT PASADENA NEW YORK GREENVILLE HEREFORD REFORM BROOKLYN PASADENA HIGHLAND HEIGHTS UNIVERSITY CITY SAINT JOSEPH WEIRTON WILSON PHILADELPHIA NOLENSVILLE WINNSBORO KETTERING LUZERNE SAINT LOUIS CADILLAC FLUSHING ROCKFORD State IA CA IL TX CO VA NE MI TX ME LA MO NM AZ KS CO CA TX TX AK NY TX IA TX NY GA TX AL NY TX KY MO MN WV KS PA TN TX OH PA MO MI NY IL Page 143 Type State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 0 0 10821 0 90040 0 13868 0 0 17741 310 15282 2247 0 4801 0 0 0 3339 0 0 24303 0 0 0 12078 0 16175 0 0 0 19512 0 0 12136 0 1701 5590 0 7586 28694 0 18734 0 OTS-ID 0 0 9860 0 17651 0 13872 0 0 10536 0 0 14339 0 0 14024 0 0 0 0 0 17829 0 0 0 0 0 10132 0 0 0 0 0 0 0 0 9376 12096 0 0 2165 0 12245 0 NCUA-ID 64117 60700 0 67510 0 1407 0 7465 67707 0 0 0 0 60165 0 68560 65388 3080 0 13865 1404 0 60728 67476 5973 0 1401 0 7504 67477 21339 0 63325 8420 0 23556 0 0 66835 0 0 65639 0 65554 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 502278 502353 502399 502447 502559 502652 502746 502849 502979 502988 503172 503190 503284 503453 503547 503640 503882 503985 503994 504142 504311 504487 504496 504535 504580 504647 504777 504786 504795 504898 504982 505082 505242 505279 505381 505493 505550 505680 505792 505831 505916 505989 506052 506070 Short Name DEMOCRAT P&L FCU FIRST ST BK LOS ANGELES ELEC WKRS CU FREDONIA VALLEY BK GUNNISON B&TC FARMERS BK COMMUNITY ST BK BANTERRA BK OAK RIDGE SCH FCU JEFF-CO SCHOOLS FCU EL PASO AREA TEACHERS FCU BAY CITIES CU PUBLIC SVC EDWARDSPT EMPL FCU BREMER BK NA FAIRMOUNT ST BK CLARENCE ST BK SHAW UNIV FCU SAINT JOSEPHS HOSP FCU WESTERN IL CU CHILLICOTHE ST BK GENOA BKG CO FLAG CU GREAT RIVER ROAD CU FIRST ST BK OF DEKALB CTY SPACE AGE FCU INTERNATIONAL BK AMHERST ILLIANA FNCL CU BIG THOMPSON FCU VALLEY HEALTH & POSTAL EMPL CU EDUCATIONAL EMPL CU SAINT JOHNS FCU DAKOTA STAR FCU PEOPLES ST BK ARG BRADFORD FCU BLUEGRASS CMNTY FCU COMMUNITY RESRC CU HIAWATHA NB ZOAR METHODIST CH FCU MEMBERS CO-OP CU BANK OF WAYNESBORO FIRST NB JEFFERSON CTY FCU UNION BK OF BLAIR SAINT THOMAS COLLEGE FCU City LITTLE ROCK MESQUITE PASADENA FREDONIA GUNNISON WOODLAND MILLS AVILLA MARION OAK RIDGE MOUNT VERNON EL PASO HAYWARD LINTON MENOMONIE FAIRMOUNT CLARENCE RALEIGH TAMPA MACOMB CHILLICOTHE GENOA TALLAHASSEE BUFFALO FORT PAYNE AURORA AMHERST CALUMET CITY LOVELAND SALEM FRESNO SAN MARCOS RAPID CITY WINFIELD BRADFORD ASHLAND BAYTOWN HAGER CITY PHILADELPHIA CLOQUET WAYNESBORO GERMANTOWN LOUISVILLE BLAIR SAINT PAUL State AR TX CA KY CO TN IN IL TN IL TX CA IN WI IN MO NC FL IL MO OH FL IA AL CO WI IL CO OR CA TX SD IA PA KY TX WI PA MN TN OH KY WI MN Page 144 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 18621 0 9669 11259 15205 14883 17514 0 0 0 0 0 15241 1829 16247 0 0 0 15546 2285 0 0 23815 0 14907 0 0 0 0 0 0 13992 0 0 0 13058 0 0 2375 6592 0 13580 0 OTS-ID 0 0 0 0 11014 0 13002 12376 0 0 0 0 0 14174 0 0 0 0 0 12906 12949 0 0 0 0 14534 0 0 0 0 0 0 0 0 0 16544 0 0 0 0 0 0 12812 0 NCUA-ID 3090 0 60755 0 0 0 0 0 5979 21344 1409 68316 12619 0 0 0 19826 13902 60519 0 0 68461 60517 0 8029 0 68425 17484 64169 60520 7560 8039 0 1417 12648 68021 0 16115 60216 0 0 19853 0 5991 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 506089 506098 506191 506249 506276 506294 506472 506584 506883 506922 507068 507152 507291 507330 507349 507394 507479 507509 507590 508177 508270 508346 508355 508391 508494 508690 508841 508887 508980 508999 509071 509099 509138 509183 509286 509400 509473 509642 509772 509811 509857 509893 509950 509996 Short Name WYOMING AREA FCU SHARON CU SONOMA CTY GRANGE CU FIRST NB OF ST LOUIS STEPHENS FED BK JOSTEN EMPL CU MAIN ST FNCL FCU PUERTO RICO FCU I A A CU SANDY SPRING BK EXCHANGE BK QUAIL CREEK BK NA SAINT THOMAS HOSP EMPL CU HERITAGE BK FARMERS ST BK AUSTIN CITY EMPL CU BOULEVARD BK NEWTOWN SVG BK GALVESTON GOVT EMPL CU SIDNEY FCU GLEN BURNIE MSB HAWTHORN BK AMERISTATE BK HEART OF THE LAKES CU UTILITY EMPL LA SALLE SVC AREA TULSA TEACHERS CU PIONEER BK PAC FCU OCEAN SPRAY EMPL FCU WAKOTA FCU CAMBRIDGE TEACHERS FCU PERU MUNI CU BAY B&TC OREM CITY EMPL FCU ALASKA AIRLINES/HORIZ EMPL FCU CITIZENS NB PAYETTE RIVER CMNTY CU BANK OF MODESTO LM FCU COMMUNITY TR BK INC FMB BK N W IOWA CU FIRST UNITED B&TC NORTHPARK CMNTY CU City WYOMING SHARON SANTA ROSA CLAYTON TOCCOA OWATONNA DENHAM SPRINGS CAPARRA BLOOMINGTON OLNEY SANTA ROSA OKLAHOMA CITY NASHVILLE HINESVILLE YALE AUSTIN NEOSHO NEWTOWN LA MARQUE SIDNEY GLEN BURNIE JEFFERSON CITY ATOKA NEW YORK MILLS LA SALLE TULSA AUBURNDALE TROY LAKEVILLE SOUTH ST PAUL CAMBRIDGE PERU PANAMA CITY OREM SEATAC PUTNAM EMMETT MODESTO BALTIMORE PIKEVILLE WRIGHT CITY LE MARS DURANT INDIANAPOLIS State PA MA CA MO GA MN LA PR IL MD CA OK TN GA IA MN MO CT TX NY MD MO OK MN IL OK WI MI MA MN MA IL FL UT WA CT ID IL MD KY MO IA OK IN Page 145 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 0 0 0 4534 29511 0 0 0 0 4865 8468 21848 0 193 9106 0 30866 18199 0 0 27567 10619 15510 0 0 0 10734 0 0 0 0 0 15169 0 0 2521 0 17355 0 2720 12225 0 4239 0 OTS-ID 0 0 0 11325 3576 0 0 0 0 10451 0 10048 0 0 17649 0 6033 8506 0 0 8219 9496 15433 0 0 17094 13293 16976 0 0 0 0 14777 0 0 10336 0 0 0 9685 0 0 12231 0 NCUA-ID 21345 67836 63373 0 0 60221 3096 13939 68423 0 0 0 68071 0 0 64186 0 0 67427 6011 0 0 0 60241 65622 60553 0 22280 17537 24579 3115 65452 0 13965 8100 0 68378 0 6039 0 0 63399 0 60251 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 510330 510376 510497 510581 510590 510648 510693 510778 510938 510947 511391 511485 511579 511597 511618 511793 511832 511971 511999 512099 512183 512839 512875 513050 513087 513180 513199 513256 513322 513340 513377 513386 513498 513546 513676 513694 513854 513920 513957 514048 514057 514066 514084 514132 Short Name F&M BK ERIE TPE FCU OLD DOMINION UNIV CU NEW CUMBERLAND FCU EMSCO CU AMERICAN NB BEAVER DAM US CMNTY CU PALMETTO CITIZENS FCU MIDAMERICA NB FARMERS ST B&TC ADVANCE FNCL FCU POPLAR BLUFF FCU KERN SCH FCU SECURE CU FIRST COMMONWEALTH BK FREEDOM CU WAYNE CTY BK WHITE PLAINS P O EMPL FCU GAS & ELEC CU BROOKLINE MUNI CU WOLF POINT FCU BANK OF CHICKAMAUGA COMMUNITY 1ST CU WOODHAVEN NB INLAND FCU MUSKEGON ST JOSEPH FCU UTAH PWR CU FIRST NB OF LAS ANIMAS DEDICATED CMNTY BK COMMERCIAL BK ALCOA TENN FCU DALLAS I H C FCU MEMBERS EXCH CU FARMERS & MERCHANTS NB DAVID HORODOKER FCU MEDFORD MUNI EMPL FCU FIRST ST BK MARBLEHEAD BK MONTEZUMA ST BK CORNERSTONE BK NEBRASKA ST BK MONTECITO B&T SHEET METAL WKRS LOCAL 312 FCU CITIZENS BK City WASHINGTON ERIE NORFOLK NEW CUMBERLAND SALT LAKE CITY BEAVER DAM NASHVILLE COLUMBIA CANTON MOUNT STERLING SCHERERVILLE POPLAR BLUFF BAKERSFIELD MELROSE PRESTONSBURG WARMINSTER WAYNESBORO WHITE PLAINS ROCK ISLAND BROOKLINE WOLF POINT CHICKAMAUGA OTTUMWA FORT WORTH EL CAJON MUSKEGON SALT LAKE CITY LAS ANIMAS DARLINGTON ALMA ALCOA DALLAS RIDGELAND NASHVILLE WESTBURY MEDFORD VALLIANT MARBLEHEAD MONTEZUMA EUREKA SPRINGS LYNCH SANTA BARBARA SALT LAKE CITY COLUMBIA State GA PA VA PA UT WI TN SC IL IL IN MO CA MA KY PA TN NY IL MA MT GA IA TX CA MI UT CO SC MI TN TX MS IL NY MA OK OH KS AR NE CA UT MS Page 146 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 16897 0 0 0 0 5283 0 0 3612 10458 0 0 0 0 2721 0 9168 0 0 0 0 5713 0 24551 0 0 0 3034 26588 18584 0 0 0 3821 0 0 12757 9860 12692 5635 16516 21956 0 324 OTS-ID 10426 0 0 0 0 0 0 0 17083 0 53596 0 0 0 10796 0 12435 0 0 17193 0 13324 0 16836 0 0 0 11418 0 13502 0 0 0 0 0 0 14420 0 15725 11214 0 0 0 12223 NCUA-ID 0 3113 60568 8110 67050 0 67720 1472 0 0 24078 7641 3804 67692 0 60275 0 3110 65003 67340 15375 0 68510 0 14016 8141 67132 0 0 0 1509 17589 60598 0 3845 24615 0 0 0 0 0 0 6852 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 514356 514440 514495 514589 514655 514682 514776 514785 514897 514936 514972 514990 515054 515072 515250 515287 515353 515483 515595 515773 515782 515894 515979 516154 516293 516378 516592 516677 516695 516855 516873 516882 516994 517049 517290 517357 517384 517423 517441 517580 517674 517786 517834 517870 Short Name FIRST ST BK FIRST NB OF CROSSETT DUPONT CMNTY CU BUTTE CMNTY FCU TEXAS GULF BK NA MEA FCU FRANKLIN FSB PACIFIC MARINE CU DIXIE LINE CU RABUN CTY BK HULL FSB PEOPLES CMNTY CU TRI ST BK OF MEMPHIS CHESTER UPLAND SCH EMPL FCU FIRST NB IN PAWHUSKA AMERICAN UNITED FAM OF CU FCU MILE HIGH BK AMERICAN CMNTY FCU SEARS W COAST CU RINGGOLD SCH EMPL FCU TGMCE FCU ATRIUM CU PEE DEE FSB FARMERS & MRCH BK FIRST PRIORITY CU SLAVIE FSB SOUTHERN CU JOHNSTOWN SCH EMPL FCU GAS & ELEC EMPL CU SECURITY BK SUNNYSIDE FS & LA OF IRVINGTON MOUNTAIN EMPIRE FCU EMPLOYMENT SCTY CU CHAMBERS BK GPA CU CITIZENS BK OKLAHOMA MICHIGAN TECH EMPL FCU CONSOLIDATED B&TC BANK OF BRODHEAD C O FCU FIRST FED BK OF LA ARTESIAN CITY FCU COMMUNITY BK ELLISVILLE MISSIS SJB FCU City RYAN CROSSETT HIXSON BUTTE FREEPORT COLUMBUS GLEN ALLEN OCEANSIDE NASHVILLE CLAYTON BALTIMORE HOPKINS MEMPHIS CHESTER PAWHUSKA SALT LAKE CITY LONGMONT CHAMBERSBURG TAMPA MONESSEN HOUMA FRANKLIN MARION MILLIGAN EAST BOSTON BEL AIR CHATTANOOGA JOHNSTOWN MASON CITY TULSA IRVINGTON MARION NASHVILLE DANVILLE GARDEN CITY PAWHUSKA HOUGHTON RICHMOND BRODHEAD CHARLESTON LAKE CHARLES ALBANY ELLISVILLE FALL RIVER State OK AR TN MT TX GA VA CA TN GA MD MN TN PA OK UT CO PA FL PA LA OH SC NE MA MD TN PA IA OK NY VA TN AR GA OK MI VA WI SC LA GA MS MA Page 147 Type State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 399 1757 0 0 3206 0 28798 0 0 22138 32660 0 16511 0 4174 0 3036 0 0 0 0 0 29582 14275 0 32368 0 0 0 4178 28805 0 0 5615 0 14899 0 11583 2455 0 30441 0 11444 0 OTS-ID 16690 10449 0 0 0 0 2386 0 0 11806 8581 0 0 0 0 0 0 0 0 0 0 0 3697 14396 14018 8191 0 0 0 16858 2397 0 0 10237 0 13117 0 0 14788 0 5339 0 13836 0 NCUA-ID 0 0 67747 19896 0 14034 0 68494 67937 0 0 64246 0 3122 0 8187 0 17624 60610 3886 20002 63446 0 0 66593 0 66980 3120 65040 0 0 8197 68074 0 67363 0 8212 0 0 17655 0 6859 0 3913 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 517982 518037 518073 518176 518354 518587 518774 518783 518877 518895 519070 519146 519285 519360 519388 519397 519445 519481 519490 519687 519780 519799 519874 519977 519986 520003 520179 520188 520290 520423 520487 520496 520571 520692 520777 520889 520898 521064 521158 521185 521194 521251 521390 521587 Short Name SHILOH ENGLEWOOD FCU PEOPLESSOUTH BK BANK OF ATLANTA RAYNE B&LA PARK BK FIRST CHOICE FCU 66 FCU SEAFORD FCU GREATER SOUTH TX BK CALIFORNIA ADVENTIST FCU FIRST FS&LA FIRST ST BK OF DEQUEEN HEALTHONE FCU MISSION NB TABERNACLE FCU A A E C CU PEOPLES BK HOBART IN SCH EMPL FCU FIREFIGHTERS CU TOMBIGBEE FCU LEXINGTON AVE FCU HOLLEY CU LAMONT BK HUDSON HERITAGE FCU AMERICHOICE FCU NORTHFIELD SVG BK ALLIANCE FCU MOUNTAIN LAUREL FCU FOOD IND CU FAHEY BKG CO TWIN OAKS FCU VOLUNTEER CORP CU SOUTHERN MIDDLESEX TCHRS FCU ALLVAC SVG & CU COMMUNITY SVG BK PERSONAL CARE AMERICA FCU BOWATER EMPL CU SANTA ANNA NB FIRST NB BAKER FCU FLINT AREA SCH EMPL CU FIRST ST BK PORTER APPLIANCE CU RICHARD ALLEN FCU City CHICAGO COLQUITT ATLANTA RAYNE HOLMEN NEW CASTLE BARTLESVILLE SEAFORD FALFURRIAS GLENDALE KEWANEE DEQUEEN DENVER SAN FRANCISCO AUGUSTA ARLINGTON HEIGHTS LEBANON HOBART SALT LAKE CITY AMORY ROCHESTER PARIS SAINT JOHN MIDDLETOWN MECHANICSBURG NORTHFIELD LUBBOCK SAINT MARYS SPRINGFIELD MARION APPLE GROVE NASHVILLE EAST BRUNSWICK MONROE CHICAGO TRUMBULL CALHOUN SANTA ANNA GEORGE WEST PHILLIPSBURG FLINT PORTER CLEVELAND PHILADELPHIA State IL GA GA LA WI PA OK DE TX CA IL AR CO CA GA IL KY IN UT MS NY TN WA NY PA VT TX PA OR OH WV TN NJ NC IL CT TN TX TX NJ MI OK TN PA Page 148 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Corporate Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit FDIC-ID 0 21292 32362 30447 13054 0 0 0 31762 0 29611 21805 0 23749 0 0 1562 0 0 0 0 0 8681 0 0 14140 0 0 0 2068 0 0 0 0 28841 0 0 5520 13919 0 0 4180 0 0 OTS-ID 0 15773 18004 5352 13185 0 15030 0 0 0 3756 11699 0 0 0 0 10019 0 0 0 0 0 0 0 0 8416 0 0 0 0 0 0 0 0 2470 0 0 0 17485 0 0 10778 0 0 NCUA-ID 15454 0 0 0 0 8229 3130 19930 0 24238 0 0 19933 0 14103 60648 0 8255 67079 17681 12833 68073 0 3962 20041 0 3987 20053 63476 0 22681 68054 3126 60660 0 22293 67970 0 0 14127 60666 0 67976 12850 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 521596 521608 521680 521699 521756 521792 521804 521886 521952 521970 521989 521998 522034 522043 522089 522098 522276 522285 522397 522454 522593 522605 522669 522678 522696 522753 522799 522847 522856 522883 522892 522959 523161 523282 523291 523385 523394 523648 523693 523796 523871 523899 523974 524083 Short Name HANNA EMPL CU RANDOLPH NB COMMUNITY FIRST CU MCT CU RURAL AMERICAN BK LUCK COVENTRY TEACHERS FCU MAHOPAC NB CORRY AREA SCH FCU STROUD NB BIG HORN FSB GOLDEN TRIANGLE FCU SAINT ANDREW KIM FCU COMMERCIAL BK OF OZARK FARMERS & TRADERS ST BK COMMUNITY HEALTHCARE FCU UNITED METHODIST MS FCU FLORIDA CMRC CU NUL FCU DC CU FIRST ST BK NORTHEAST CMNTY CU BAR HARBOR BK & TR CO HOMEBANK@ AMOCO EAST TX FCU HOLY ROSARY REGIONAL CU MILLS CTY ST BK MEMBERS ALLI FCU PBI BK CENTURY BK OK KEYSTONE UNITED METHODIST FCU PREMIER SVC CU MONTROSEBANK CITIZENS ST BK ASBESTOS WKRS LOCAL 53 FCU HUB CO CU MARSHLAND CMNTY FCU PRESTO LEWISTON CU SHERIDAN ST BK AGC CU T&FS EMPL CU CONNEX CU POSTAL EMPL RGNL FCU SAINT CASIMIRS SVG BK TENET FCU City LIBERTYVILLE RANDOLPH MULBERRY PORT NECHES LUCK COVENTRY MAHOPAC CORRY STROUD GREYBULL GROVES PALISADES PARK OZARK SHABBONA EVERETT STARKVILLE TALLAHASSEE NEW YORK DENVER TAHLEQUAH ELIZABETHTON BAR HARBOR SEAGOVILLE LONGVIEW ROCHESTER GOLDTHWAITE COLUMBUS LOUISVILLE PRYOR CRANBERRY TOWNSHIP SALT LAKE CITY MONTROSE SEALY KENNER KEOKUK BRUNSWICK LEWISTON SHERIDAN KINGSPORT PORT ARTHUR NORTH HAVEN PAWTUCKET BALTIMORE ANAHEIM State IL VT FL TX WI RI NY PA OK WY TX NJ AL IL WA MS FL NY CO OK TN ME TX TX NH TX GA KY OK PA UT CO TX LA IA GA UT IL TN TX CT RI MD CA Page 149 Type State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit FDIC-ID 0 6281 0 0 9525 0 7153 0 4204 29637 0 0 17975 9257 0 0 0 0 0 22448 0 11971 17094 0 0 15669 0 9314 24342 0 0 90528 17214 0 0 0 0 16569 0 0 0 0 32327 0 OTS-ID 0 12754 0 0 14613 0 0 0 11047 3790 0 0 17176 0 0 0 17339 0 0 53019 0 9261 0 0 16445 17208 0 12848 0 0 0 14896 12889 0 0 0 0 0 0 0 0 0 8148 0 NCUA-ID 60672 0 68344 97089 0 24475 0 15501 0 0 8298 24115 0 0 12847 24745 68301 20060 63498 0 67021 0 0 3151 65088 0 24493 0 0 8313 66986 0 0 14160 60678 8323 67108 0 60692 67462 68511 24472 0 17747 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 524186 524195 524373 524494 524579 524757 524766 524775 524887 524896 524953 524971 524999 525053 525080 525099 525156 525352 525389 525398 525446 525455 525549 525585 525697 525781 525790 525893 525950 525996 526199 526292 526452 526470 526519 526676 526751 526854 526993 527057 527178 527196 527495 527507 Short Name WALKER COUNTY FCU FIRE FRFTRS CU HUD FCU COMMUNITY AMER CU GREAT MIDWEST BK SSB FARMERS BK FIRST ST BK TRANSPORTATION FCU NORTHEAST TX TEACHERS FCU MUNI EMPL CU FIRST PRYORITY BK WESTBURY BK EDUCATION FIRST CU FIRST NB OK KBR HERITAGE FCU RANCOCAS FCU CITIZENS ST BK GRAND BK OF TX WALTON CTY TEACHERS FCU EDUCATIONAL CU FARMERS BK BANK OF QUAPAW STATE BK OF CROSS PLAINS PATTERSON PUMP FCU MINNESOTA ORE OPS EMPL CU FOCAL POINT FCU NEIGHBORS UNITED CU BEAUMONT COMMUNITY CU PEOPLES ST BK WESTERLY CMNTY CU A C E CU ROME KRAFT EMPL CU 1ST FNCL BK USA BIVINS FCU 1ST SUMMIT BK FLORIDA PARISHES BK PEABODY ST BK HARDIN CTY BK PALMETTO FIRST FCU COMMUNITY BK OF RUSSELLVILLE FIRST FNCL B&TC HEALTHCARE EMPL FCU SOUTH CAROLINA METHODIST ATLANTIC STEWARDSHIP BK City HUNTSVILLE TULSA WASHINGTON LENEXA BROOKFIELD PARSONS SHALLOWATER WASHINGTON PARIS LA PORTE PRYOR WEST BEND OGDEN PONCA CITY HOUSTON WILLINGBORO PAOLA GRAND PRAIRIE DEFUNIAK SPRINGS TOPEKA HARDINSBURG QUAPAW CROSS PLAINS TOCCOA HIBBING SYRACUSE GREENWOOD BEAUMONT DE SMET WESTERLY MASON CITY ROME DAKOTA DUNES MASTERSON JOHNSTOWN HAMMOND PEABODY SAVANNAH FLORENCE RUSSELLVILLE PLAQUEMINE PRINCETON COLUMBIA MIDLAND PARK State TX OK DC KS WI TN TX DC TX IN OK WI UT OK TX NJ KS TX FL KS KY OK WI GA MN NY SC TX SD RI IA GA SD TX PA LA KS TN SC MO LA NJ SC NJ Page 150 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 0 0 0 29657 8661 18301 0 0 0 4185 28400 0 4211 0 0 1364 22040 0 0 14102 11865 15091 0 0 0 0 0 9002 0 0 0 1673 0 8426 29670 17955 20993 0 14604 29679 0 0 26390 OTS-ID 0 0 0 0 3836 12373 0 0 0 0 15705 17893 0 12990 0 0 16392 0 0 0 8982 0 9868 0 0 0 0 0 17395 0 0 0 0 0 10595 3862 14026 9903 0 0 3874 0 0 12877 NCUA-ID 12068 60696 4037 67664 0 0 0 3140 14170 60693 0 0 67127 0 8344 24137 0 0 14186 60699 0 0 0 22299 64325 12093 60704 67574 0 67270 64323 60707 0 4078 0 0 0 0 24491 0 0 24150 60715 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 527589 527598 527600 527682 527749 527794 527897 527981 528081 528090 528102 528241 528399 528492 528616 528791 528849 528858 528960 529079 529172 529181 529275 529293 529341 529471 529659 529855 529873 529958 529985 529994 530084 530196 530280 530299 530374 530598 530655 530703 530794 530851 530897 530954 Short Name CATHOLIC PARISHES FCU PROVO POSTAL EMPL CU NORTH EASTON SVG BK CENTRAL VA FCU SECURITY ST BK ONE THIRTEEN CU IOWA HEARTLAND CU INTERNATIONALITIES FCU MITCHELL TEACHERS FCU PROVO POLICE & FIRE DEPT CU NORTH BROOKFIELD SVG BK HOUGHTON ST BK MINNESOTA CATHOLIC CU UNION PACIFIC EMPL CU PENN SECURITY B&TC SPC FCU HORICON BK MIDWEST CMNTY BK TEXAS CMNTY BK NA HIGHWAY DIST 21 FCU SECURITY FIRST BK AFGM ENT FCU LINCOLN FSB OF NE NEW CMNTY FCU ISB CMNTY BK HEIGHTS CMNTY FCU CATTLE NB & TR CO MERCHANTS & PLANTERS BK KOSCIUSZKO FSB TIB INDEPENDENT BANKERSBANK AFENA FCU JEFFERSON FNCL CU SELF MEM HOSP FCU MAY PLANT CU FOREST PARK FCU EDUCATION FIRST FCU BOX BUTTE PUBLIC EMPL FCU COMMUNITY FIRST FCU PEOPLES BK DAMARISCOTTA B&TC DES MOINES POLICE OFFICERS C PEOPLES ST BK SCHOOL DIST NO 9 CU FIRST ST BK City LIVONIA PROVO SOUTH EASTON LYNCHBURG RADCLIFFE COLORADO SPRINGS MASON CITY CARLSBAD MITCHELL PROVO NORTH BROOKFIELD RED OAK SPRING LAKE PARK BEAUMONT SCRANTON ATLANTA HORICON PLAINVILLE LAREDO PHARR CHEYENNE CHEEKTOWAGA LINCOLN NEWARK IXONIA BETHLEHEM SEWARD BOLIVAR BALTIMORE IRVING MARION METAIRIE GREENWOOD LUGOFF PORTLAND BEAUMONT ALLIANCE LAKEVIEW PRATT DAMARISCOTTA DES MOINES HALLETTSVILLE GRANITE CITY SHELTON State MI UT MA VA IA CO IA NM SD UT MA IA MN TX PA GA WI KS TX TX WY NY NE NJ WI PA NE TN MD TX IN LA SC SC OR TX NE MI KS ME IA TX IL NE Page 151 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Savings Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 0 90259 0 18448 0 0 0 0 0 90258 15405 0 0 463 0 11236 10925 24563 0 31966 0 29692 0 12514 0 5472 8665 32407 23647 0 0 0 0 0 0 0 0 1147 20931 0 10719 0 8600 OTS-ID 0 0 10965 17436 0 0 0 0 0 0 12044 17256 0 0 0 0 11580 17469 0 0 7664 0 3896 11225 12974 0 10809 9870 8231 12248 0 0 0 0 0 0 0 0 10659 9758 0 0 0 16394 NCUA-ID 8384 67128 0 22307 0 64340 60718 7027 8386 67110 0 0 60722 67417 0 24161 0 0 0 4148 0 15618 0 24167 0 3153 0 0 0 0 12153 60738 17831 60735 7065 24470 4176 24199 0 0 65150 0 60739 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 530981 531081 531157 531250 531296 531399 531782 531894 531979 531988 532042 532088 532181 532453 532471 532592 532752 532985 532994 533085 533094 533124 533227 533290 533487 533535 533740 533759 533786 533898 533928 533937 533991 534073 534194 534242 534345 534390 534466 534484 534578 534587 534653 534680 Short Name WINDWARD CMNTY FCU BAY MEDIA FCU BANK PROTECTION FARMERS & MRCHS BK UNITED ASSN CU SUMTER CITY CU PSE FCU SAFE CU BELMONT MUNI FCU FIFTH STREET BAPT CH FCU ROYAL BK VACORP FCU ARKANSAS KRAFT EMPL FCU IPSWICH ST BK GREATER OR FCU HUTCHINSON GOVT EMPL CU RILEY ST BK IRONDEQUOIT FCU SPARTANBURG CITY EMPL CU UFCW LOCAL 1776 FCU NORTHERN CA LATVIAN CU HARBOR BK OF MD METAMORA ST BK INDIANAPOLIS POST OFF CU PEABODY MUNI FCU FIRST BK OF BOAZ ROLFE ST BK NORTHERN MICHIGAN B&T LORILLARD FCU FIREFIGHTERS CMNTY CU COMMERCIAL SVG BK COVENANT BK TEX-MEX CU LIBERTY FSB TCWH 585 FCU STATE BK SCHALLER NATIONAL B&TC OF SYCAMORE USU CHARTER FCU METROPOLITAN BK DUNLOP EMPL FCU PROSPERITY FCU KRATON BELPRE FCU BREMEN B&TC MOOG EMPL FCU City KAILUA SAN FRANCISCO PROTECTION TREZEVANT CONCORD SUMTER SOMERSET BEAUMONT BELMONT RICHMOND ELROY LYNCHBURG MORRILTON IPSWICH BURNS HUTCHINSON RILEY ROCHESTER SPARTANBURG PLYMOUTH MEETING SAN FRANCISCO BALTIMORE METAMORA INDIANAPOLIS PEABODY BOAZ ROLFE ESCANABA GREENSBORO CLEVELAND UPPER SANDUSKY CHICAGO LAREDO IRONTON WASHINGTON SCHALLER SYCAMORE LOGAN OAKLAND TONAWANDA RANCHO DOMINGUEZ BELPRE SAINT LOUIS EAST AURORA State HI CA KS TN CA SC NJ TX MA VA WI VA AR SD OR KS KS NY SC PA CA MD OH IN MA AL IA MI NC OH OH IL TX OH PA IA IL UT CA NY CA OH MO NY Page 152 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Corporate Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 0 23099 8439 0 0 0 0 0 0 13454 0 0 15593 0 0 16120 0 0 0 0 24015 16167 0 0 2784 15575 32436 0 0 2291 22476 0 28463 0 13931 10036 0 25869 0 0 0 1067 0 OTS-ID 0 0 0 10838 0 0 0 0 0 0 12530 0 0 0 0 0 0 0 0 0 0 10119 12956 0 0 16462 15859 16887 0 0 13326 10955 0 1639 0 0 15738 0 0 0 0 0 12518 0 NCUA-ID 8435 8426 0 0 65155 60752 12175 67501 4192 20177 0 22311 17849 0 4196 63090 0 14268 60769 15652 63097 0 0 82770 14281 0 0 0 17060 96723 0 0 67579 0 24531 0 0 24677 0 7118 4220 20204 0 15669 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 534699 534756 534774 534783 534859 534877 534886 534970 535034 535089 535191 535258 535285 535463 535490 535575 535593 535641 535687 535753 535856 535874 535931 535940 535986 536059 536198 536349 536527 536554 536675 536853 536880 537038 537092 537177 537243 537355 537449 537485 537551 537560 537597 537681 Short Name CITIES CU SOONER ST BK VA COMMONWEALTH BK SANDIA AREA FCU EXCHANGE ST BK BRENTWOOD BK INSULATORS LOCAL 21 FCU BELCO CMNTY CU LANDMARK BK WICKLIFFE PAPER MILL FCU TELCOMM CU BANK OF UNION PETROLEUM ASSC FCU FIRST FNCL BK NA CENTRAL IL CU FIRST FED OF SC FSB FAA CU CITIZENS BK MDU EMPL FCU ACADEMY BK NA BASIN ST BK PROGRESSIVE SVGS BK LAFAYETTE ST BK STATE BK TOULON PS BURLINGTON EMPL FCU GOLDEN BK NA RAINBOW CU SHELBY CTY ST BK INDUSTRIAL BK FIRSTIER BK SYCAMORE FCU WALTERS B&TC GROUP SVC EMPL FCU DURAND ST BK FEDSTAR CU KANSAS ST UNIV FCU FARMERS ST BK CORNERSTONE BK FIRST BUS BK NEW BETHEL AME FCU LITTLE HORN ST BK EXTRACO BKS NA MORRISON EMPL CU MERIWEST CU City VADNAIS HEIGHTS TUTTLE PETERSBURG ALBUQUERQUE SAINT PAUL BETHEL PARK DALLAS HARRISBURG CLINTON WICKLIFFE SPRINGFIELD EL RENO DULUTH SWEETWATER CHAMPAIGN WALTERBORO OKLAHOMA CITY HARTFORD GLENDIVE COLORADO SPRINGS STANFORD JAMESTOWN MAYO TOULON DELRAN HOUSTON LAKE TOMAHAWK HARLAN WASHINGTON KIMBALL TALLADEGA WALTERS TULSA DURAND COLLEGE STATION MANHATTAN NORTHWOOD WATONGA MADISON PHILADELPHIA HARDIN TEMPLE DUBUQUE SAN JOSE State MN OK VA NM KS PA TX PA LA KY MO OK GA TX IL SC OK KY MT CO MT TN FL IL NJ TX WI IA DC NE AL OK OK IL TX KS IA OK WI PA MT TX IA CA Page 153 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union FDIC-ID 0 402 29742 0 14556 27943 0 0 307 0 0 17967 0 16653 0 31410 0 1051 0 19600 8314 32021 16396 12386 0 26223 0 1553 14679 17478 0 14260 0 17713 0 0 5797 2318 15229 0 11821 5551 0 0 OTS-ID 0 13492 0 52742 17184 587 0 0 17112 0 0 16175 0 0 0 6903 52826 0 0 0 16902 7750 0 15246 0 0 0 0 0 52964 0 0 0 13470 0 0 16414 0 10824 0 0 16354 0 16213 NCUA-ID 63109 0 0 11316 0 0 22809 68256 0 20218 63116 0 11322 0 65186 0 62568 0 11331 0 0 0 0 0 12226 0 66782 0 0 0 5241 0 11341 0 67408 5257 0 0 0 23183 0 0 65199 68394 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 537784 537887 538192 538222 538295 538446 538473 538482 538585 538754 538781 538802 538950 539032 539087 539274 539283 539292 539340 539377 539452 539489 539498 539667 539694 539797 539872 539939 540056 540186 540270 540542 540551 540579 540672 540681 540739 540775 540793 540850 540896 540926 540971 541035 Short Name NORWIN TEACHERS FCU CHOCTAW TRIBAL EMPL FCU COBURN CU FIRST CENTRAL NB LA CROSSE-BURLINGTON CU FIRST CMNTY BK PRESIDENTIAL BK FSB WALKER-VIRGINIA FCU ELLIS CTY TCHRS CU FIRST NB IN PHILIP FRIO COUNTY FCU INTERAUDI BK FIRST NB&TC BANK INDEP NORTHWEST BAPT FCU CHATHAM EBEN CO-OP FCU ROCKFORD CMNTY FCU NEW COVENANT MISSIONARY BAPT C DEMOTTE ST BK UNITED BK PEOPLES BK MARQUETTE CMNTY FCU HERITAGE SOUTH CMNTY CU MAINLAND BK IOWA CORP CENTRAL CU LEYDEN CU TRUSTTEXAS BK SSB BRITTON & KOONTZ BK NA FIRST NB OF WAHOO CBC FCU AT&T EMPL PITTSBURGH PA FCU G W JONES EXCHANGE BK BANKWEST HASTINGS FCU VIRGINIA SVG BK FSB NUCOR EMPL FCU FIRSTSTATE BK FIRST FED CMNTY BK MCKEE BAKING CO EMPL CU FORD CTY ST BK PRIME FNCL CU SCBT NA STAR TECH FCU CITY SVG B&TC City NORTH HUNTINGDON PHILADELPHIA BEAUMONT SAINT PARIS LA CROSSE SIDNEY BETHESDA HARRISONBURG WAXAHACHIE PHILIP PEARSALL NEW YORK WEATHERFORD SHEFFIELD SEATTLE CHATHAM ROCKFORD MILWAUKEE DEMOTTE SPRINGDALE WESTVILLE MARQUETTE SHELBYVILLE TEXAS CITY DES MOINES FRANKLIN PARK CUERO NATCHEZ WAHOO PHILADELPHIA PITTSBURGH MARCELLUS PIERRE HASTINGS FRONT ROYAL FORT PAYNE LINEVILLE DOVER COLLEGEDALE SPEARVILLE CUDAHY ORANGEBURG GREENWOOD VILLAGE DERIDDER State PA MS TX OH WI IA MD VA TX SD TX NY OK AL WA MI MI WI IN AR OK MI TN TX IA IL TX MS NE PA PA MI SD NE VA AL AL OH TN KS WI SC CO LA Page 154 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Corporate Credit Union State Chartered Natural Persons Credit Union State Nonmember Savings Bank National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 0 0 15214 0 5803 32363 0 0 3999 0 24516 19263 16604 0 0 0 0 15883 32025 2320 0 0 16308 0 0 28515 4995 5486 0 0 999 4009 0 32039 0 20468 29787 0 12139 0 13425 0 10534 OTS-ID 0 0 0 0 0 17943 8186 0 0 0 0 11980 11518 9993 0 0 0 0 13950 7756 14454 0 0 11759 0 0 1754 10127 11622 0 0 10335 11916 0 7774 0 12638 4088 0 0 0 15253 0 16916 NCUA-ID 7842 22314 60409 0 66406 0 0 17118 12266 0 20267 0 0 0 12281 5272 20278 67220 0 0 0 7873 67748 0 65216 60419 0 0 0 22312 200 0 0 5291 0 15752 0 0 67917 0 66449 0 3182 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 541099 541231 541286 541307 541585 541642 541697 541754 541857 542096 542153 542180 542199 542340 542377 542386 542395 542489 542528 542582 542649 542667 542676 542854 542881 542890 543084 543262 543459 543570 543785 543945 543972 544184 544193 544335 544447 544474 544577 544652 544773 544951 545042 545154 Short Name FIRE DEPT CU FIRST CITIZENS BK FORT BRAGG CMNTY FCU ADMIRALS BK LOUISIANA MACHINERY EMPL FCU COMMONWEALTH CMNTY BK MET CU WRAY ST BK CARROLL B&T IQ CU F&M BK NECHES FCU SACRED HEART HOSP EMPL CU SOUTH STORY B&TC ALLEGENT COMNTY FCU PLUMBERS & STMFTRS LOCAL 83 FC ELECTRUS FCU NEW TRIER FCU CITIZENS BKG CO LGE CMNTY CU CHEMICAL BK MT MCKINLEY BK CRIERS FCU FARMERS ST BK AUGUSTA SEABOARD SYS FCU OREGONIANS FCU PHILADELPHIA FCU D L EVANS BK FIRST NB OF SYRACUSE ATLANTIC COAST BK STERLING HGTS CMNTY FCU FARMERS T&SB HOPE FCU SOUTH LA HWY FCU FINANCIAL CTR CU UNITED MS BK CITIZENS SVG BK FEDFINANCIAL FCU CENTRAL FS&LA CORNHUSKER BK DESERT VALLEYS FCU COWBOY ST BK NORSTATES BK BANK OF DONIPHAN City SUPERIOR LUVERNE FORT BRAGG CRANSTON MONROE HARTFORD EAU CLAIRE WRAY HUNTINGDON VANCOUVER WEST POINT PORT NECHES EAU CLAIRE SLATER PITTSBURGH WHEELING BROOKLYN CENTER KENILWORTH SANDUSKY MARIETTA MIDLAND FAIRBANKS MONROE TOWNSHIP PINE BLUFFS AUGUSTA MILWAUKIE PHILADELPHIA BURLEY SYRACUSE WAYCROSS STERLING HEIGHTS 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Natural Persons Credit Union State Member Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 23152 0 27015 0 8126 0 22447 2380 0 14922 0 0 17348 0 0 0 0 12982 0 1003 19525 0 526 0 0 0 11666 4779 45826 0 12858 0 0 0 21083 12128 0 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Short Name SAINT JOSEPHS CU PACIFIC ISLAND ENERGY FCU MEMORIAL HOSP EMPL FCU FEDERATED FAM CU NORTHWEST CMNTY BK HANCOCK B&TC BANKNEWPORT EASTERN CORPORATE FCU LONE STAR CU TUSCALOOSA CU SHERWOOD ST BK BANK @LANTEC NEWTON CTY BK JOHN WESLEY AME ZION CH FCU SAINT PAUL AME ZION CH CU BANK OF DUDLEY CENTRAL BK URBANA POSTAL CU COMMUNITY BK REFUGIO CTY FCU ASSOCIATED CU CONE DR GEARS FCU WESTEX FCU MACK PRINTING EMPL FCU FRONTIER CMNTY CU WINDSOR CTY SOUTH CU ABACO MD FCU AMERICAN INTRST BK SAC FCU BANK OF CMRC CHRISTIANSTED FCU WILDFIRE CU STAR FNCL BK YHA SOUTH UNIT FCU HWY DIST 19 EMPL CU MONTGOMERY CO POSTAL FCU SERVICES CENTER FCU RAWLINS NB MECHANICS SVG BK WAGGONER NB ANECA FCU AUSTIN BK TX NA EMPLOYEES CU MAPLE CITY SVG BK FSB City SAN ANTONIO HONOLULU HOLLYWOOD MILWAUKEE WINSTED HAWESVILLE NEWPORT BURLINGTON DALLAS TUSCALOOSA SHERWOOD VIRGINIA BEACH NEWTON WASHINGTON CLEVELAND DUDLEY STORM LAKE URBANA HOOPESTON REFUGIO NORCROSS TRAVERSE CITY LUBBOCK EASTON LEAVENWORTH SPRINGFIELD 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Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 3170 0 0 0 0 0 0 0 8421 0 0 0 3286 0 0 0 0 0 13879 0 5749 0 0 14863 0 10467 0 0 0 0 29435 4799 0 0 0 0 20707 0 31592 0 0 0 0 0 OTS-ID 0 0 0 0 0 0 0 0 10277 0 0 0 0 0 0 0 0 0 10161 0 15373 0 0 12381 0 16258 0 0 0 10567 3444 16883 0 0 0 0 17046 0 7228 0 0 0 0 0 NCUA-ID 0 24428 66366 20502 15964 63268 3226 13791 0 8216 3240 68020 0 13800 60641 8218 22351 267 0 60651 0 67178 266 0 12508 0 7419 5530 20508 67864 0 0 66546 3237 20516 8295 0 3256 0 13824 273 64110 13821 60680 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 28663 0 0 0 18984 0 0 0 0 0 12980 18895 49 0 0 0 13983 0 0 15321 0 0 16607 0 0 0 32203 0 2232 0 16652 0 14334 32209 0 0 0 19027 0 0 0 0 0 0 OTS-ID 2076 0 0 0 12400 0 0 0 0 16140 0 13238 16664 0 0 0 14883 0 0 13381 0 0 16022 0 0 0 0 0 15713 0 0 0 0 8003 0 0 0 12817 0 0 0 0 0 0 NCUA-ID 0 96807 17398 12546 0 97076 5554 60164 8338 24808 0 0 0 22362 96675 277 0 68359 20512 0 276 17417 0 68595 5582 67840 0 16042 0 60175 0 60726 0 0 8410 66637 24662 0 22369 274 17429 64144 12601 24465 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 563233 563288 563336 563381 563390 563457 563484 563699 563756 563774 563934 563970 563989 564052 564089 564155 564324 564463 564557 564584 564678 564838 564856 564874 564977 564986 565143 565152 565170 565189 565282 565376 565385 565488 565497 565536 565581 565675 565750 565844 565880 565899 565974 566056 Short Name FIRST NB OF GRIFFIN RICHMOND LIGHT EMPL FCU CITIZENS BK OLATHE FCU SANTEE COOPER CU FIRST NB OF JOHNSON SAINT JULIE BILLIART FCU SCFE CU FIRST ST BK ROANOKE VALLEY SVG BK SSB SOUTHEAST FIRST NAT BK SOUTHWEST COMMUNITIES FCU MONTOURSVILLE AREA FCU BANK OF ALMA GCA FCU SUN SCTY BK OLD FT BKG CO FIRST ST BK FALCON INTL BK HALLIBURTON EMPL FCU GSL SVG BK CITIZENS CMNTY BK 1ST BK USNE PENITENTIARY EMPL FCU TERRITORIAL SB SPARKS CITY EMPL FCU FIRST ST BK SPRINGFIELD ST BK FIRST FED SVG OF MIDDLETOWN NEO FCU BENNINGTON E/E FCU CME FCU CHANGING SEASONS FCU PORTALLIANCE FCU SAINT JOSEPH PARISH CU NORTH CENT BK GLENDALE CITY EMPL FCU MED/PRO FCU BANK OF WASHINGTON STATE BK OF MISSOURI PACE FCU GULF CU CHEVIOT SVG BK SECURITY NB OF LAUREL City GRIFFIN RICHMOND ROBERTSDALE OLATHE MONCKS CORNER JOHNSON HAMILTON PORTSMOUTH WHEATLAND ROANOKE RAPIDS SUMMERVILLE CARNEGIE MONTOURSVILLE ALMA LAKE CHARLES ELLINGTON OLD FORT YOAKUM LAREDO DUNCAN GUTTENBERG HAHIRA SIDNEY LEWISBURG HONOLULU SPARKS IRVINGTON SPRINGFIELD MIDDLETOWN MIAMI BENNINGTON COLUMBUS HAMPDEN NORFOLK RAYNE HENNEPIN GLENDALE AKRON WASHINGTON CONCORDIA HUNTINGTON GROVES CHEVIOT LAUREL State GA IN AL CO SC NE OH OH WY NC GA PA PA WI LA MO OH TX TX OK NJ GA MT PA HI NV KY NE NY OK VT OH ME VA LA IL CA OH MO MO WV TX OH NE Page 161 Type National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc National Commercial Bank FDIC-ID 169 0 23523 0 0 5422 0 0 23318 29485 19819 0 0 26689 0 20115 10255 10709 26856 0 28708 12079 22039 0 30836 0 12149 16379 28712 0 0 0 0 0 0 17241 0 0 12627 10623 0 0 27946 5424 OTS-ID 12439 0 13156 0 0 0 0 0 13827 3533 14669 0 0 15244 0 0 11857 0 11011 0 2195 11672 0 0 5991 0 9559 15873 2201 0 0 0 0 0 0 15600 0 0 11216 12907 0 0 597 17090 NCUA-ID 0 17454 0 12608 60745 0 7527 63340 0 0 0 3278 18144 0 20529 0 0 0 0 13898 0 0 0 287 0 12618 0 0 0 11319 22373 294 17472 12630 62564 0 7557 5643 0 0 11323 60205 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 566177 566243 566391 566458 566551 566588 566597 566775 566953 566971 567240 567286 567585 567594 567679 567688 567736 567754 567772 567884 567905 567987 568096 568126 568135 568144 568238 568274 568283 568359 568377 568386 568395 568443 568470 568489 568676 568685 568751 568788 568854 568939 569178 569253 Short Name CASCADE CMNTY FCU GLENWOOD ST BK PEORIA JOURNAL STAR CU BANK OF BELTON RUBY VALLEY NB HENRICO FCU CARBONDALE HWY CU MIDWEST FS&LA OF ST JOSEPH STATE BK OF TOWNSEND RESOURCES FCU BANK OF JAMESTOWN SAINT MICHAELS FCU SRU FCU BOULDER VALLEY CU GREENVILLE FED BINSY FCU FARMERS ST B&TC COMMUNITY BK NORTHERN WI AMERICAN HAMMERED FCU IBEW LOCAL UNION 712 FCU CITY NB OF NJ EAST RIVER FCU FARMERS CU ST HENRY BK HOLCOMB ST BK ONE B&T NA CHURCH POINT B&TC POINT LOMA CU CAPITAL AREA REALTORS FCU AMERICAN BK OF MO SLOVENIAN S&LA FRANKLIN CONEMA RCH FCU MAINE ST CU BANK OF ASH GROVE PEOPLES BK SB FISHER SCIENTIFIC EMPL FCU URBAN STR BISCUIT WKRS FED CU MEAD COATED BOARD FCU LINDALE ST BK SM FCU BANK OF STAPLETON FIRST NB OF PICAYUNE ALTONIZED CMNTY FCU SECURITY ST BK City ROSEBURG GLENWOOD PEORIA BELTON TWIN BRIDGES HENRICO CARBONDALE SAINT JOSEPH TOWNSEND RICHMOND JAMESTOWN CRAIG SLIPPERY ROCK BOULDER GREENVILLE MEMPHIS CHURCH POINT RICE LAKE BALTIMORE BEAVER NEWARK MADISON HAYS SAINT HENRY HOLCOMB LITTLE ROCK CHURCH POINT SAN DIEGO ROCKVILLE WELLSVILLE CONEMAUGH RUMFORD AUGUSTA ASH GROVE MUNSTER PITTSBURGH BUFFALO PHENIX CITY LINDALE MISSION STAPLETON PICAYUNE ALTON LITTLEFIELD State OR IA IL MO MT VA IL MO MT VA KY CO PA CO OH TN LA WI MD PA NJ SD KS OH IL AR LA CA MD MO PA ME ME MO IN PA NY AL TX KS NE MS IL TX Page 162 Type Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 956 0 1623 2203 0 0 28731 1114 0 8118 0 0 0 27965 0 16114 6196 0 0 21111 0 0 9871 9080 17800 17340 0 0 15423 31994 0 0 8252 29523 0 0 0 16278 0 9820 16612 0 16631 OTS-ID 0 0 0 0 13678 0 0 2248 14214 0 0 0 0 53200 641 0 0 17812 0 0 13455 0 0 0 0 14448 0 0 0 0 7703 0 13085 0 3589 0 0 0 0 0 17328 11995 0 17822 NCUA-ID 5652 0 60211 0 0 18175 65427 0 0 291 0 11340 12654 62574 0 7581 0 0 5661 16119 0 11353 62580 0 0 0 0 68377 20543 0 0 16128 63377 0 0 7844 3300 18192 0 13941 0 0 3316 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 569422 569598 569682 569785 569888 569981 570286 570473 570482 570558 570651 570688 570745 570875 570893 571135 571265 571292 571386 571443 571498 571676 571685 571890 571920 571957 572093 572178 572196 572338 572347 572374 572459 572495 572589 572598 572655 572682 572691 572785 572794 572972 573036 573335 Short Name FIRST CENTURY BK NA GENERAL MILLS FCU MEMBERS CHOICE FCU ALOHA FCU TEAMSTERS LOCAL UNION #270 FCU VINE MEM FCU FIRST FLIGHT FCU ST JOSEPHS PARISH BUFFALO FCU TEXAS LEE FCU ARROWHEAD BK FIRST TRI-CTY BK FOURTH WARD FCU BANCROFT ST BK MADISON CTY FCU NEW JERSEY BUREAU PRL EMPL CU CITIZENS BK DENALI ST BK CREDIT UNION OF OHIO YORKVILLE CMNTY FCU FARMERS ST BK GENERATIONS CU HARVESTERS FCU CRAFTMASTER FCU MICO EMPL CU FIRST NB STATE EXCH BK PUBLIC EMPL CU SUPERIOR IRON RANGE CMNTY FCU MEDICAL AREA FCU PEACHTREE BK BANK OF BILLINGS GREAT SOUTHERN BK CITIZENS ST BK LANDMARK CU ZACHARY CMNTY FCU MCMILLEN MASTER CU COMMUNITY BK WHETELCO FCU C & N W PROVISO CU RENO CITY EMPL FCU MUNICIPAL EMPL CU OF BALTIMORE DEPARTMENT OF INTERIOR FCU OCONEE ST BK RIVERHILLS BK City BLUEFIELD MINNETONKA BLOOMINGTON PEARL CITY NEW ORLEANS PHILADELPHIA CARY BUFFALO HOUSTON LLANO SWANTON AMITE BANCROFT ANDERSON TRENTON GREENSBORO FAIRBANKS HILLIARD YORKVILLE BROOKSTON ROCKFORD CANTONMENT TOWANDA NORTH MANKATO PANDORA MANKATO AUSTIN NEGAUNEE BROOKLINE MAPLESVILLE BILLINGS REEDS SPRING MARYSVILLE NEW BERLIN ZACHARY GIBSON CITY LONGVIEW WHEELING NORTHLAKE RENO BALTIMORE WASHINGTON WATKINSVILLE PORT GIBSON State WV MN IN HI LA PA NC NY TX TX NE LA WI IN NJ AL AK OH OH IN IL FL PA MN OH KS TX MI MA AL MO MO KS WI LA 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Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 6750 0 0 0 0 0 0 0 0 1198 8333 0 12342 0 0 22358 26530 0 0 16387 0 0 0 0 6671 17375 0 0 0 68 16959 29546 14269 0 0 0 25752 0 0 0 0 0 18143 8234 OTS-ID 10126 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14223 0 0 0 12239 0 0 0 0 10937 17503 0 0 0 10089 0 3641 14782 0 0 0 16989 0 0 0 16164 0 11902 16715 NCUA-ID 0 24444 12680 7597 20550 16147 7870 3306 18218 0 0 7877 0 306 64204 0 0 68561 17550 0 60429 5727 20557 60259 0 0 67428 5742 24251 0 0 0 0 66751 18219 65005 0 13990 60439 7907 66787 319 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 573483 573559 573586 573698 573988 574051 574079 574088 574097 574275 574396 574556 574677 574789 574882 574949 574976 575133 575179 575188 575254 575290 575348 575375 575384 575496 575599 575647 575656 575759 575786 575795 575834 575870 575889 575955 576037 576073 576130 576185 576194 576354 576381 576390 Short Name BATTERY EMPL FCU D'HANIS ST BK PENN ST FCU BORDER FCU RIVERVIEW CMNTY FCU HERITAGE BK FRANKLIN BK WBRT FCU DUTCH POINT CU ANDREWS FCU CAROLINA POSTAL CU CITIZENS ST BK CITY OF SCHENECTADY EMPL FCU IBEW 968 FCU GREAT ERIE FCU FARMERS & MRCH BK CASHMERE VALLEY BK PEOPLES BK WASHINGTON GAS LIGHT FCU SUSQUEHANNA VLLY FCU CITY BK FRESNO CTY FCU FARMERS NB OF LEBANON SUPERIOR SVG BK OSWEGO HERITAGE FCU CENTRAL OHIO CMNTY CU PARIS HWY CU STATE BK SAUNEMIN DILLEY ST BK MCCOOK NB FINANCIAL TR FCU TEXAS DPS CU FIRST NB OF LA AFFINITY ONE FCU WASHINGTON CMNTY FCU FIRST MIDWEST BK OF THE OZARKS TIPPINS BK TRI-POINT FCU BANKTRUST SNOCOPE FCU COPOCO CMNTY CU STATE BK OF FLORENCE DEER VALLEY CU WATERTOWN MUNI CU City ATTICA D'HANIS BELLEFONTE DEL RIO SAINT CLAIR PEARLAND PILESGROVE PORT ALLEN WETHERSFIELD SUITLAND CHARLOTTE MORLAND SCHENECTADY PARKERSBURG ORCHARD PARK BERLIN CASHMERE WILLACOOCHEE SPRINGFIELD CAMP HILL LUBBOCK FRESNO LEBANON SUPERIOR FULTON COLUMBUS PARIS SAUNEMIN DILLEY MCCOOK CHEEKTOWAGA AUSTIN CROWLEY JAMESTOWN WASHINGTON PIEDMONT CLAXTON PITTSBURGH MOBILE EVERETT BAY CITY FLORENCE PHOENIX WATERTOWN State IN TX PA TX MI TX NJ LA CT MD NC KS NY WV NY WI WA GA VA PA TX CA KY WI NY OH IL IL TX NE NY TX LA NY PA MO GA PA AL WA MI WI AZ MA Page 164 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union FDIC-ID 0 11550 0 0 0 26372 30402 0 0 0 0 17602 0 0 0 15779 1265 17073 0 0 25103 0 2754 28790 0 0 0 12391 1490 5434 0 0 4288 0 0 1970 15769 0 26607 0 0 15146 0 0 OTS-ID 0 0 0 0 0 0 5286 0 16401 0 0 17659 0 0 0 0 0 12960 0 0 17019 0 0 2368 0 0 0 17334 0 13908 0 0 15065 0 0 0 15992 0 11262 0 0 14106 0 0 NCUA-ID 17588 0 12729 24304 7921 0 0 12735 60457 5754 63425 0 3330 14020 7925 0 0 0 3323 18242 0 24552 0 0 7938 96715 64242 0 0 0 6870 67511 0 5785 20558 0 0 321 0 12761 60470 0 68498 67615 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 576493 576541 576578 576587 576608 576644 576653 576783 576792 576895 576952 577089 577128 577137 577230 577388 577472 577593 577678 577799 578095 578116 578198 578237 578255 578282 578291 578394 578554 578581 578675 578684 578741 578862 578880 578983 579140 579319 579364 579636 579681 579690 579887 579999 Short Name U P EMPL FCU OZARK MOUNTAIN BK MONROE FS&LA LAKEHURST NAVAL FCU MEREDITH VILLAGE SVG BK GREENWOODS ST BK MIDLAND NB OF NEWTON CAROLINA COLLEGIATE FCU OKLAHOMA EMPL CU TANGIPAHOA PARISH TEACHERS C FIRST NE BK DARIGOLD FCU PEOPLES BK NA PACIFIC NB TALBOT ST BK SAINT MARTIN DEPORRES PARISH F WEST END BK SB PRODUCERS EMPL CU FRB FCU FLORIDA CU TPS CU SAVINGS BK NU CMNTY CU COMMONWEALTH NB FIRST UNITED BK NORTHEAST AR FCU MUTUAL SVG CU CABOT & NOI EMPL CU CITIZENS CMNTY BK ANGELUS CAN EMPL FCU FIRST FED BK UKRAINIAN SELFRELIANCE MI FCU BLC CMNTY BK FIRST ST BK AMERICAN BROADCAST EMPL FCU TRI-STATE FCU REGIONAL MO BK COMMUNITY FIRST BK NA TEXAS CHAMPION BK MERCHANTS & PLANTERS BK BAYONNE HOSP EMPL FCU SOUTHEASTERN OHIO CU SEA W COAST GUARD FCU BNSF CU City NORTH LITTLE ROCK BRANSON TIPP CITY LAKEHURST NAEC MEREDITH LAKE MILLS NEWTON COLUMBIA OKLAHOMA CITY AMITE VALLEY SHORELINE MARIETTA MIAMI FAYETTEVILLE CHICAGO RICHMOND COLUMBUS WASHINGTON GAINESVILLE TOLEDO CIRCLEVILLE MILTON MOBILE DIMMITT BLYTHEVILLE BIRMINGHAM PAMPA PILOT GROVE VERNON LEXINGTON WARREN 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Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 0 16924 29578 0 17180 11623 4739 0 0 0 12248 0 6544 26299 178 0 28807 0 0 0 0 13216 0 22229 12769 0 0 0 12694 0 29594 0 11608 17350 0 0 18385 6584 11159 327 0 0 0 0 OTS-ID 0 13039 3692 0 7994 13014 12719 0 11171 0 15755 0 10328 10618 9191 0 2400 0 0 0 0 0 0 0 15741 0 16704 0 13841 0 3719 0 14713 0 0 0 11008 12996 16768 12538 0 0 0 0 NCUA-ID 24435 0 0 7958 0 0 0 24404 65032 60475 0 7968 0 0 0 14058 0 96770 320 60497 68181 0 64258 0 0 12808 60501 67581 0 15449 0 8000 0 0 18273 14063 0 0 0 0 22398 96674 12814 67509 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 580155 580276 580388 580548 580593 580696 580726 580780 580847 580874 581170 581237 581291 581358 581376 581385 581394 581572 581590 581684 581693 581787 581871 581899 581983 581992 582074 582083 582177 582186 582382 582485 582588 582654 582766 582878 582896 582953 582971 582980 583071 583099 583138 583268 Short Name PLATTE VALLEY BK SABINE FCU PENN SOUTH CO-OP FCU BANK OF LUXEMBURG BADGER METER CU NOVATION CU EAST CAROLINA BK HOUSTON FCU LEWISBURG BKG CO BRATTLEBORO S&LA BUFFALO & ERIE CNTY PUB LIBR FIRST NAVY BK KANKAKEE TERMINAL BELT CU STATE NB&TC FIRST FS&LA OF BUCKS CTY MISSISSIPPI DHS FCU COMMUNITY CU MUNCIE FCU RIVER REGION CU GRANTSVILLE FCU COMMUNITY TR CU ACADIAN FCU KELLOGG CO EMPL FCU NEW BEDFORD CU CHESTERFIELD FCU SIERRA CENT CU TAMPA BAY FCU PMI EMPL FCU HUNTINGDON VALLEY BK DUGWAY FCU DILL FCU STEEL CRETE EMPL FCU CHRIST THE KING PARISH FCU KANSAS ST BK SCHWERTNER ST BK HOME FS&LA FLOODWOOD AREA CU CHARTER WEST NB FIRST FSB MT SLOVER FCU FIRST FS&LA BATH ALLEN AME FCU FIRST T&SB ALBANY SCHERTZ B&TC City TORRINGTON ORANGE NEW YORK CITY LUXEMBURG MILWAUKEE OAKDALE ENGELHARD SUGAR LAND LEWISBURG BRATTLEBORO BUFFALO PENSACOLA KANKAKEE WAYNE BRISTOL JACKSON LA CROSSE MUNCIE JEFFERSON CITY GRANTSVILLE GURNEE LAFAYETTE OMAHA NEW BEDFORD MIDLOTHIAN YUBA CITY TAMPA WASHINGTON HUNTINGDON VALLEY DUGWAY ROXBORO BEECH BOTTOM KANSAS CITY OVERBROOK SCHWERTNER BAMBERG FLOODWOOD WEST POINT TWIN FALLS COLTON BATH PHILADELPHIA ALBANY SCHERTZ State WY TX NY WI WI MN NC TX KY VT NY FL IL NE PA MS WI IN MO UT IL LA NE MA VA CA FL DC PA UT NC WV KS KS TX SC MN NE ID CA ME PA IL TX Page 166 Type State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 5442 0 0 13264 0 0 2017 0 297 28837 0 21284 0 5490 28835 0 0 0 0 0 0 0 0 0 0 0 0 0 30464 0 0 0 0 1865 5523 31774 0 26185 28845 0 29636 0 5754 10344 OTS-ID 13869 0 0 12871 0 54046 14292 0 9961 2460 0 0 0 0 2457 0 0 0 0 0 0 0 0 0 0 0 0 0 5390 0 0 0 0 13613 0 7450 0 12827 2479 0 3786 0 15345 0 NCUA-ID 0 5866 15459 0 66455 65063 0 14091 0 0 3362 0 60536 0 0 8052 67253 339 64283 12840 60543 6898 5286 66733 15496 68053 352 17691 0 12841 20575 15495 8072 0 0 0 60556 0 0 8086 0 24100 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 583286 583295 583352 583679 583745 583754 583790 583884 583905 584171 584199 584377 584386 584395 584489 584498 584591 584685 584694 584724 584920 585084 585235 585486 585495 585682 585749 586027 586072 586241 586278 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MASSILLON SPOKANE CHICAGO MARTINS FERRY FUQUAY-VARINA WAYNESVILLE ALGONQUIN MORTON LEAGUE CITY VERONA PILOT GROVE TIFFIN CAMDEN PLEASANTVILLE ROME MOUNDVILLE WARWICK BELTON HATTIESBURG HAYS SHEPHERD SOUTH BEND BURBANK SOUTH HUTCHINSON SIDNEY MENA DANVERS KNOXVILLE State TX CO TX OH IL TX GA ME ME SC RI WA NJ TX TX RI OH WA IL OH NC NC IL TX TX MS IA OH SC IA GA AL RI TX MS KS TX IN CA KS MT AR MA TN Page 167 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural 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Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 0 0 15152 14344 0 0 0 16643 763 3600 0 0 0 14809 8310 10878 0 0 0 0 0 0 0 0 29813 0 0 16039 14974 0 0 0 28554 0 29816 0 27872 0 20989 0 0 0 0 0 OTS-ID 0 15830 12080 17597 14240 0 0 16637 11060 0 0 0 0 0 14554 0 0 0 0 0 17279 0 0 0 4132 0 0 15653 13697 0 0 0 1830 0 4137 0 450 0 16131 0 0 12859 0 0 NCUA-ID 65856 24171 0 0 3454 18457 65232 0 0 0 66615 3475 97068 0 0 0 5450 63183 16400 64460 7244 5460 20987 15805 0 11162 60024 0 0 66683 14418 62471 0 11171 0 11172 0 65259 0 97080 86031 68448 7258 82539 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 606970 606989 607146 607173 607182 607285 607294 607333 607388 607472 607584 607799 607874 607986 607995 608198 608358 608367 608385 608451 608684 608844 608899 608983 608992 609010 609083 609195 609270 609373 609467 609476 609588 609597 609609 609645 609690 609832 609999 610128 610164 610191 610294 610539 Short Name FOCUS FEDERAL CU ALCON EMPL FCU CENTRAL ST BK ATT-WYO CORRECTIONAL EMPL FCU WASHINGTON POSTAL EMPL FCU WYO CENTRAL FCU KENTUCKY TELCO FCU MIDWEST CMNTY BK COMMUNITY FNCL MEMBERS FCU PORTLAND FCU OSU TECHNICAL BR FCU CITIZENSFIRST CU FREEDOM UNITED FCU BALTIMORE PIPE TRADES FCU EL RENO RIL CU WASHINGTON ST EMPL CU GARFIELD COUNTY BK FIRST ST BK HEALTH FIRST FCU FIRST NB KUE FCU STATE BK IL SERVICE ONE CU WESTMORELAND COM FCU MAP CU FIRST NB OF ELMER STAR HARBOR FCU BUCKEYE ST CU MOHAWK PROGRESSIVE FCU VALLEY SVG BK UNITED PACIFIC BK HUNTINGTON FSB FULTON CO FCU M W R D EMPL CU BNB BK NA ELGIN ST BK MEDICAL COMMUNITY CU TOMPKINS ST BK BILT WELL CU BANK OF SOUTHSIDE VA HERRING BK HAMILTON CTY SCH EMPL CU EAGLE CMNTY CU BANK OF EDISON City TOLEDO FORT WORTH STATE CENTER ATTICA WASHINGTON CASPER LOUISVILLE FREEPORT PLYMOUTH PORTLAND OKMULGEE OSHKOSH ROCHESTER BALTIMORE EL RENO OLYMPIA JORDAN VAN WATERVILLE KEMP LEXINGTON WEST CHICAGO BOWLING GREEN GREENSBURG BURLEY ELMER RANCHO DOMINGUEZ AKRON SCHENECTADY CUYAHOGA FALLS CITY OF INDUSTRY HUNTINGTON GLOVERSVILLE CHICAGO FORT LEE ELGIN WICHITA AVON DUBUQUE CARSON AMARILLO CINCINNATI LAKE FOREST EDISON State OH TX IA NY DC WY KY IL MI MI OK WI PA MD OK WA MT TX ME TX KY IL 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Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 0 10903 0 0 0 0 19628 0 0 0 0 0 0 0 0 18164 16768 0 3281 0 11306 0 0 0 6464 0 0 0 30693 23805 27884 0 0 26790 10489 0 10849 0 11580 5568 0 0 5686 OTS-ID 0 0 17047 0 0 0 0 15482 0 0 0 0 0 0 0 0 0 0 0 0 0 14107 0 0 0 0 0 0 0 5757 0 470 0 0 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SIKESTON EVANSVILLE LAKE CHARLES PENSACOLA WALNUT PITTSBURGH LONG ISLAND CITY MILLEDGEVILLE State MT OH KY IA GA SD AZ UT IL MO OH MI SD LA WA KS NJ IA KY CO TX AL IL MO PR TX CT MA FL OH MT CA IL IL TX MA MO IN LA FL KS PA NY GA Page 175 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Corporate Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 21557 0 2695 0 16152 0 0 0 12091 4569 0 0 0 0 0 16971 0 4456 0 22497 0 0 0 27898 0 0 0 9712 0 0 363 0 3671 3775 0 90213 8255 29056 0 0 16942 27894 0 160 OTS-ID 11267 13242 9632 0 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PETERBOROUGH LEWIS CENTER GOWRIE VICTOR LITTLE ROCK ATLANTA LEXINGTON ABILENE PARIS GIRARD HICKMAN SALT LAKE CITY State CA TX MD OK IL KS OH MI TX CA MT MI IL LA OH MT CO VA MO PA KY GA PA VA KS IL WI MT TX IL LA IA NH OH IA IA AR GA NC TX KY OH KY UT Page 176 Type Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank State Member Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Savings Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 3285 31083 0 0 4794 13339 14538 5575 0 11823 0 14761 0 9457 1982 0 0 9387 0 0 29065 0 0 15164 27910 0 23806 0 0 23144 13853 34167 16940 14208 12859 0 0 16799 12309 31090 0 9306 21448 OTS-ID 0 0 6351 0 0 14415 11900 9764 13007 0 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GLASFORD ST BK WHITE CROWN FCU ATD FCU ELECTRICAL WKRS CU FIRST NB VALLEY FIRST CU CORPUS CHRISTI POSTAL EMPL CU LIONS SHARE CU CELCO FCU EXCHANGE ST BK MEMBERS FCU SALEM SCH SYS CU FIRST NB FARRAGUT FEDERAL BLDG FCU OHIO VALLEY FNCL GROUP FAIRVIEW S&LA SALEM FIVE CENTS SVG BK NASHWAUK FCU SECURITY PLUS FCU NORTHROP GRUMMAN FCU LLEWELLYN EDISON SVG BK FSB SHREVEPORT FCU FARMERS BK WINDSOR VA MARTINSBURG VA CTR FCU FLINT CREEK VALLEY BK NE BLUE CROSS EMPL FCU AVIDIA BK SECURITY FIRST FCU KASKASKIA VALLEY CU FIRST CMNTY NB DIXON CITY EMPL FCU BRANCH 6000 NALC CU PROCESSORS IND CMNTY CU FIRST NB OF JACKSON PAWTUCKET MUNI EMPL FCU COCHISE CU NEWVISION CU SHPE FCU FIRST CITIZENS BK POLSON NA URE FCU City BRISTOL WALKER WEST PALM BEACH GREENSBURG GLASFORD DENVER SAN JOSE COLLINSVILLE FONTANELLE MODESTO CORPUS CHRISTI SALISBURY NARROWS CARSONVILLE AURORA SALEM SHENANDOAH MEMPHIS HENDERSON FAIRVIEW SALEM NASHWAUK RUSSELLVILLE GARDENA WEST ORANGE SHREVEPORT WINDSOR KEARNEYSVILLE PHILIPSBURG 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Member Commercial Bank Savings & Loan Assoc State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 16432 0 0 8492 0 0 0 954 0 0 0 0 15064 0 0 4457 0 13838 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623771 623874 623892 624086 624152 624170 624246 624385 624488 624563 Short Name GREENVILLE CTY TEACHERS ASSN FIRST NB GRANT PARK COASTAL CMNTY AND TEACHERS CU NEARMC EMPL FCU FARMERS ST BK OF BRUSH WAYLAND ST BK STATE BK NORTHWESTERN BK UNIVERSITY OF LA FCU BUENA VISTA NB MOLOKAI CMNTY FCU KEESLER FCU DOWAGIAC AREA FCU CORNING GLASS WKS HRRDSBRG FCU TELCOE FCU MID AMER CU FIRST NB OF JEANERETTE MURRAY EMPL CU CHAFFEY FCU DESERT SCH FCU TCP CU VIRGINIA UNITED METHODIST CU FARMERS & STOCKMENS BK COLLEGIATE PEAKS BK CENTRAL BK MOUNT CARMEL BAPT FCU S F BAY AREA EDUCATORS CU LAMESA NB GOLDEN PLAINS CU POSTAL EMPL OF TROY NY FCU MAINSOURCE BK BANK & TR SSB CLAY CITY BKG CO BARTA-BERKS CMNTY FCU GIBRALTAR PRIVATE B&TC FIRST FS&LA ALLSTEEL CU GULF COAST FCU FIRST ST BK BNA FCU FORT MADISON B&TC CASE FCU DOE RUN EMPL FCU FIRST NB City EMPORIA GRANT PARK CORPUS CHRISTI ANNISTON BRUSH MOUNT PLEASANT DE KALB TRAVERSE CITY LAFAYETTE CHESTER KAUNAKAKAI BILOXI DOWAGIAC HARRODSBURG LITTLE ROCK 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Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit 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Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank FDIC-ID 0 0 0 17233 0 0 898 15219 0 0 2176 14485 0 0 0 32360 0 27847 982 9015 0 23431 13168 0 17782 0 11527 15685 5892 0 0 0 0 0 18445 8289 0 0 10121 32372 29170 0 8735 35510 OTS-ID 0 0 0 17295 0 0 11435 9365 0 0 0 0 0 0 0 8183 0 384 11446 0 0 16220 8979 10966 10282 0 0 11238 10710 0 0 0 0 0 0 0 0 0 15849 8196 3034 0 15744 16693 NCUA-ID 62432 6443 68161 0 62441 6464 0 0 14727 24542 0 0 3337 19932 62446 0 14735 0 0 0 3360 0 0 11144 0 12852 0 0 0 22400 1166 63821 12849 62454 0 0 6482 66268 0 0 0 11156 0 0 Exempt 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National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank FDIC-ID 3401 0 0 13273 0 16601 0 0 660 0 1210 5796 31198 0 803 20726 0 0 8510 0 15708 28859 0 0 0 0 18641 11561 30031 14025 14633 0 24244 29173 0 22185 0 0 0 2691 5817 0 14619 9260 OTS-ID 0 0 0 10784 0 12437 0 0 0 0 0 12474 6518 0 0 0 0 0 15720 0 0 2502 0 0 0 0 0 0 4599 0 9324 0 16945 3043 13161 12015 0 0 0 11866 13799 0 0 11032 NCUA-ID 0 3356 24701 0 66280 0 14745 11152 0 22889 0 0 0 13426 0 0 16673 63832 0 13419 0 0 68167 1172 16672 63830 0 0 0 0 0 62661 0 0 11170 0 6506 67494 4475 0 0 14762 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 647599 647759 647777 647955 647982 648055 648073 648130 648242 648251 648345 648390 648484 648550 648587 648671 648680 648699 648877 648895 648952 649070 649098 649182 649342 649351 649397 649632 649650 649687 649874 650272 650281 650393 650683 650692 650889 650955 651082 651103 651121 651149 651158 651185 Short Name SAINT CECILIA PARISH CU FARMERS ST BK CITIZENS FS&LA FIRST SECURITY BK OF HELENA PIKE CTY TEACHERS FCU VALLEY BK OF HELENA SANDUSKY OH EDISON EMPL FCU COCONUT GROVE BK INDEPENDENCE BK OF KY MCCLAIN BK SIDNEY ST BK JACK DANIEL EMPL CU GENERAL TIRE CMNTY FCU FIRST NB GOLDEN FCU OBA BK SAIF FCU AMARILLO POSTAL EMPL CU E TRADE UNITED BK MEMBERS 1ST CU BANK OF THE RIO GRANDE NA ROMA BK OPP-MICOLAS CU MISSISSIPPI EMPL FCU IOWA T&SB TOWN & COUNTRY BK COMMUNITY FIRST CU ROCHELLE ST BK FIRST BK MT ILA 28 FCU ROYAL SVG BK RANCHO FCU T WE FCU SAINT PASCAL PARISH CU NORTHWEST ADVENTIST FCU REDFORD MUNI EMPL CU FIRST SVC CU FIRST BK OF LINCOLN PROMEDICA FCU STATE BK OF LONG ISLAND LUMBEE GUARANTY BK STATE BK NORTHEAST MO ST BK OUR LADY OF ANGELS FCU City SAINT LOUIS QUINTON BELLEFONTAINE HELENA MCCOMB HELENA SANDUSKY MIAMI OWENSBORO PURCELL SIDNEY LYNCHBURG MAYFIELD DUBLIN COLUMBUS GERMANTOWN BATON ROUGE AMARILLO ARLINGTON REDDING LAS CRUCES ROBBINSVILLE OPP JACKSON EMMETSBURG LA GRANGE SANTA ROSA ROCHELLE LEWISTOWN PASADENA CHICAGO DOWNEY WHITEHALL SAINT PAUL PORTLAND REDFORD HOUSTON LINCOLN TOLEDO NEW HYDE PARK PEMBROKE SPENCER KIRKSVILLE CLEVELAND State MO OK OH MT MS MT OH FL KY OK MI TN KY TX GA MD LA TX VA CA NM NJ AL MS IA MO CA GA MT TX IL CA PA MN OR MI TX MT OH NY NC IA MO OH Page 186 Type State Chartered Natural Persons Credit Union State Member Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 404 28060 20162 0 22747 0 8018 8136 4187 17232 0 0 26228 0 27889 0 0 32477 0 26210 30041 0 0 18400 1965 0 16609 2191 0 28068 0 0 0 0 0 0 19775 0 19695 20568 16151 13381 0 OTS-ID 0 12842 824 0 0 11015 0 12301 0 11821 13603 0 0 16324 0 489 0 0 8308 0 12350 4612 0 0 15204 0 0 0 14228 0 837 0 0 0 0 0 0 0 0 12856 15993 15427 0 0 NCUA-ID 64669 0 0 0 16690 0 3376 0 0 0 0 67197 16702 0 11489 0 6528 67639 0 62677 0 0 62486 6527 0 0 67895 0 0 19983 0 1204 16709 62496 14786 62682 68605 0 21226 0 0 0 0 14784 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 651354 651457 651475 651541 651596 651680 651756 651792 651859 651886 651952 651970 651989 651998 652043 652070 652089 652182 652351 652445 652593 652753 652874 652883 652959 652977 652986 653134 653198 653282 653349 653385 653433 653488 653572 653611 653648 653684 653778 653880 653947 653974 654047 654083 Short Name KAW VALLEY ST BK FIRST SECURITY BK OF MALTA PACIFIC TRAN FCU IOWA ST B&TC LAKE MICHIGAN CU GUARDIAN FCU BANK OF DENVER FIRST BAPIST CHURCH CU STOCKMAN BK OF MT PINN MEM BAPT FCU FIRST NB FIRST FED BK TX WEBER ST FCU CREDIT UNION ADVAN FREEDOMBANK HIGHLAND FS&LA BERKELEY CTY FCU BORINQUEN SUR FCU FIRST SECURITY BK MISSOULA FARMERS MRCH NB PAXTON ACU CU LAWSON BK NEXBANK SSB NEW DIMENSIONS FCU FARMERS ST BK FOXBORO FED SVGS NAFCO NE FCU FARMERS-MERCHANTS B&TC PUBLIC SVC CU IBEW 466 FCU COMMUNITY BK OF N MS V SUAREZ EMPL FCU FARMERS ST BK WESTERN IL EVERGREEN DIR CU EMERALD COAST FCU JONESTOWN B&TC FIRST AMER BK GRAND ISLAND CENTRAL FCU HARRISON B&LA SAINT MARY PARISH SCH EMPL FCU HOME ST BK BATON ROUGE FIRE DEPT FCU FIRST ST BK DECATUR CITY OF FAIRMONT FCU City EUDORA MALTA GARDENA FAIRFIELD GRAND RAPIDS PORTSMOUTH DENVER CRANFORD MILES CITY PHILADELPHIA EAGLE LAKE TYLER OGDEN SOUTHFIELD ELKADER CROSSVILLE MONCKS CORNER PENUELAS MISSOULA PAXTON ABILENE LAWSON DALLAS WATERVILLE FAIRVIEW FOXBORO GRAND ISLAND BREAUX BRIDGE KEWAUNEE CHARLESTON AMORY BAYAMON ALPHA OLYMPIA PORT ST JOE JONESTOWN FORT DODGE GRAND ISLAND HARRISON FRANKLIN JEFFERSON BATON ROUGE DECATUR FAIRMONT State KS MT CA IA MI VA CO NJ MT PA TX TX UT MI IA TN SC PR MT IL TX MO TX ME KS MA NE LA WI WV MS PR IL WA FL PA IA NY OH LA IA LA MI WV Page 187 Type State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 13413 20646 0 14413 0 0 17244 0 16191 0 3179 30048 0 0 11767 31232 0 0 21010 12104 0 11457 29209 0 15853 27918 0 9327 0 0 11438 0 11680 0 0 10677 14808 0 28080 0 14867 0 12893 0 OTS-ID 0 13044 0 11762 16318 0 15193 0 10928 0 11421 4633 0 0 9867 6581 0 0 13201 16970 0 11942 3102 0 0 544 0 0 0 0 0 0 0 0 0 11207 10470 0 866 0 10587 0 10423 0 NCUA-ID 0 0 3378 0 62514 11241 0 66276 0 16728 0 0 11520 62517 0 0 13472 11246 0 0 67446 0 0 11253 0 0 22921 0 66646 14797 0 11261 0 68546 3388 0 0 13475 0 22417 0 1257 0 18142 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 654177 654252 654289 654298 654300 654476 654485 654542 654579 654690 654793 655080 655156 655192 655277 655286 655398 655530 655651 655660 655688 655839 655884 655987 656032 656153 656180 656247 656359 656386 656395 656470 656489 656582 656649 656658 656685 656694 656742 656779 656788 656872 656984 656993 Short Name COMMONWEALTH BK FSB POINTS WEST CMNTY BK STERLING UNITED EMPL FCU MILL TOWN CU WASHINGTON SVG BK HAMPTON V A FCU FOUR CORNERS FCU FIRST NB IN PAXTON PEOPLES S&LA ACG TEXTILE EMPL CU TAUPA LITHUANIAN CU KNOXVILLE LAW ENFORCEMENT FCU RUSHVILLE ST BK FIRST PRIORITY CU ALLEGHENY METAL FCU JERSEY TRADES FCU CENTRAL HUDSON EMPL FCU ANCHOR ST BK MONTANA ST BK TEXAS FIRST ST BK CHICAGO HGTS ONIZED FCU CCB CMNTY BK MISSOULA FCU SUN CENTER FED CU FIRST NB IN AMBOY FIRST VALLEY BK CAMP SHELBY FCU FARMERS SVG BK IOWA-NEBRASKA ST BK KENRICK FCU WHATCOM EDUC CU STATE BK OF SOUTHERN UT MARION CTY SCH EMPL FCU TRANSIT WKRS FCU HERGET BK NA DBA EDEN ST BK COLUMBINE FCU GOLDENWEST FCU HERRIN SECURITY BK UNION FS&LA MERCK SHARP & DOHME FCU SUMMIT FCU EDWARDS FCU GRS EMPL FCU City MOUNT STERLING SIDNEY EVANSVILLE EVERETT LOWELL HAMPTON KIRTLAND PAXTON MONTICELLO LITTLEFIELD CLEVELAND KNOXVILLE RUSHVILLE ABILENE LEECHBURG PARSIPPANY POUGHKEEPSIE ANCHOR PLENTYWOOD RIESEL CHICAGO HTS ANDALUSIA MISSOULA LAGRANGE AMBOY SEELEY LAKE CAMP SHELBY FREDERIKA SOUTH SIOUX CITY BRYN MAWR BELLINGHAM CEDAR CITY FAIRMONT PHILADELPHIA PEKIN EDEN CENTENNIAL OGDEN HERRIN KEWANEE CHALFONT ROCHESTER EDWARDS WEST HENRIETTA State KY NE IN WA MA VA NM IL IN TX OH TN MO TX PA NJ NY IL MT TX IL AL MT OH IL MT MS IA NE PA WA UT WV PA IL TX CO UT IL IL PA NY CA NY Page 188 Type Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 31239 25127 0 0 90229 0 0 3723 30065 0 0 0 11006 0 0 0 0 11681 2201 15300 0 16595 0 0 14674 26190 0 25668 8354 0 0 17964 0 0 3725 26738 0 0 17793 27767 0 0 0 0 OTS-ID 6591 0 0 0 10862 0 0 14900 4674 0 0 0 0 0 0 0 0 12318 17072 0 0 11147 15488 0 13187 0 0 0 9573 0 9745 0 0 0 13396 0 0 0 12944 244 13262 0 0 0 NCUA-ID 0 0 11273 68222 0 1250 16754 0 0 67482 66822 11533 0 67542 4566 21244 24053 0 0 0 18153 0 11300 22421 0 0 18150 0 0 11302 66373 0 22428 17885 0 0 11548 24693 0 0 6574 4580 14830 24787 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 657093 657178 657196 657271 657299 657365 657459 657486 657758 657794 657897 657954 657990 658072 658090 658296 658474 658492 658540 658782 658791 658894 658924 659042 659190 659257 659341 659453 659471 659480 659538 659556 659583 659622 659640 659734 659855 660066 660253 660271 660570 660589 660655 660691 Short Name MISSISSIPPI FARM BUREAU EMPL C SCHUYLER SVG BK UNITY CU GATE CITY BK ELECTRIC UTILITIES CU HANMI BK MIDWEST BANKCENTRE WIT FCU CITIZENS B&TC STAR CHOICE CU COAST CENTRAL CU TRI-CTY BK FERNDALE REFINERY CU COUNTY SVG BK VILLAGE PEOPLES FCU DISTRICT 7 HWY CU COLLINSVILLE B&LA PACIFIC NW CU AMERICAN BK BRISTOL VA SCH SYS FCU LEXINGTON POSTAL CU MIDLAND TEACHERS CU FARMERS & MINERS BK MID AMER BK LEHIGH VALLEY CU FIRST NB NATIONAL BK CITIZENS ST BK OF FINLEY NEWARK POLICE FCU TAYLOR MEM UNITED METH CH FCU HIGHLANDS INDEP BK UNITED ST BK EL CAMINO HOSP FCU ADAMS NB BANK OF BENOIT FIRST NB OF ARCOLA FIRST INTRST BK PEOPLES ST BK STATE BK FIRST ROBINSON SB NA COATESVILLE SVG BK ENT FCU AMERICAN NB WESTEX CMNTY CU City JACKSON KEARNY WARREN FARGO BIG SPRING LOS ANGELES LEMAY ROCHESTER BIG TIMBER MINNEAPOLIS EUREKA STUART FERNDALE ESSINGTON HOT SPRINGS VILLAGE JOPLIN COLLINSVILLE BELLINGHAM FOND DU LAC BRISTOL LEXINGTON MIDLAND PENNINGTON GAP JANESVILLE LEHIGH EDINBURG HILLSBORO FINLEY NEWARK OAKLAND SEBRING LEWISTOWN MOUNTAIN VIEW WASHINGTON BENOIT ARCOLA BILLINGS ROCKSPRINGS TABLE ROCK ROBINSON COATESVILLE COLORADO SPRINGS OMAHA KERMIT State MS NJ MI ND TX CA MO NY MT MN CA NE WA PA AR MO IL WA WI VA KY TX VA WI IA TX IL ND NJ CA FL MO CA DC MS IL MT TX NE IL PA CO NE TX Page 189 Type State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 0 30072 0 27774 0 24170 1058 0 1972 0 0 16339 0 29231 0 0 28103 0 19838 0 0 0 22888 15183 0 14318 16276 16187 0 0 26428 12214 0 22658 15817 3598 1105 15939 9822 28105 30085 0 19300 0 OTS-ID 0 4683 0 257 0 0 0 0 14087 0 0 15261 0 3136 0 0 904 0 10893 0 0 0 0 14164 0 10890 0 0 0 0 10432 11557 0 12102 0 0 11071 11045 15328 906 4716 15194 10134 0 NCUA-ID 63874 0 62362 0 67421 0 0 14836 0 64706 62367 0 68234 0 23880 64708 0 67926 0 11567 62370 67642 0 0 63884 0 0 0 4611 21263 0 0 14842 0 0 0 0 0 0 0 0 11570 0 67915 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 660785 660879 660897 660927 660990 661072 661157 661223 661278 661287 661308 661380 661474 661492 661698 661782 661791 661858 662293 662350 662369 662396 662640 662659 662789 662798 662882 662949 663058 663094 663188 663245 663375 663450 663638 663647 663656 663683 663692 663722 663768 663786 663834 663889 Short Name MEMBERS' CHOICE FCU ANGELINA SVGS BK FSB WEST METRO SCH CU HARFORD BK NORTH MS HEALTH SVC EMPL FCU MERCER SVG BK BANK OF ORCHARD LEE B&TC BRONCO FCU PREFERRED FCU AMALGAMATED BK PLYMOUTH CTY TEACHERS FCU WOODRUFF FS&LA EAST END BAPTIST TABERNACLE FC ECOLAB CU STRUTHERS FCU GENIE-WATT CU OAK CREEK VALLEY BK PSE CU WAHOO ST BK BANK OF THE SIERRA TAPCO CU SOUTH SIDE T&SB PEORIA COMMERCIAL ST BK TRAILVIEW FCU ODESSA EMPL CU JOHNS HOPKINS FCU IOWA ST BK ROCKY MOUNTAIN BK PLAIN DEALER CU GREENVILLE EDUC CU SIMMONS FIRST NB PEORIA U S EMPL FCU BANK OF LA GERBER ST BK MCFARLAND ST BK GARDNER BK TOMPKINS EMPL FCU BLACKHAWK CMNTY CU BANK OF WESTMINSTER CATTLEMANS NB AAFES FCU OCEAN BK CTA SOUTH FCU City DENTON LUFKIN HOPKINS ABERDEEN TUPELO CELINA ORCHARD PENNINGTON GAP FRANKLIN GREENVILLE NEW YORK WEST WAREHAM WOODRUFF BRIDGEPORT SAINT PAUL STRUTHERS BISMARCK VALPARAISO PARMA WAHOO PORTERVILLE TACOMA PEORIA EL CAMPO WATERVILLE ODESSA BALTIMORE DES MOINES BILLINGS CLEVELAND GREENVILLE PINE BLUFF PEORIA LOUISIANA ARGENTA MCFARLAND GARDNER ITHACA JANESVILLE WESTMINSTER ROUND MOUNTAIN DALLAS MIAMI CHICAGO State TX TX MN MD MS OH NE VA VA MI NY MA SC CT MN OH ND NE OH NE CA WA IL TX OH TX MD IA MT OH MS AR IL MO IL WI KS NY WI SC TX TX FL IL Page 190 Type Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 32018 0 19101 0 30084 16905 11582 0 0 622 0 29238 0 0 0 0 8355 0 1163 22597 0 12082 2409 0 0 0 15808 20310 0 0 3890 0 8885 899 2476 25744 0 0 15204 26688 0 24156 0 OTS-ID 0 7743 0 16596 0 4715 0 13526 0 0 9297 0 3150 0 0 0 0 17088 0 12451 0 15224 11581 0 0 0 13350 11933 13461 0 0 11473 0 0 0 9863 11205 0 0 0 0 0 0 0 NCUA-ID 21279 0 62726 0 23900 0 0 0 4616 21278 0 14850 0 23896 64722 13531 62384 0 96768 0 0 68298 0 0 6608 67534 20623 0 0 24761 68003 0 4674 0 0 0 0 22962 66998 0 0 18292 0 13533 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 663898 663955 663982 664176 664185 664194 664206 664279 664381 664457 664653 664671 664680 664699 664756 664783 664792 664831 664895 664970 665146 665173 665258 665285 665584 665780 665865 665874 665892 665986 665995 666059 666291 666358 666376 666385 666554 666581 666657 666844 666974 667029 667074 667195 Short Name MEIJER CU HORIZON BK FIRST FAMILY FCU WILLIAM PENN BK FSB WOOD CTY CMNTY FCU FORT CMNTY CU CAPE COD FIVE CENTS SVG BK CERTAIN-TEED WACO FCU POLY SCIENTIFIC EMPL FCU FIRST NB OF WAYNE NATIVE AMER BK NA EAST OH GAS CLEVELAND OPERATIN TEXSTAR FCU MEMBERS 1ST CU PROSPERITY BK SUNNYVALE FCU NEW ALBANY SCH CU NORTH BK SOUTHWEST 66 CU CONCHO EDUC FCU KERNDT BROS SVG BK SALEM CTY NJ FED EMPL FCU FIRST NB EAST ORANGE VA HOSP FCU AB FCU GUIDANCE CH RELIGIOUS SCIE FCU ROUND TOP ST BK FAIRMONT FCU COVERED BRIDGE CU HEALTHCARE 1ST FCU BRANCH 825 NALC CU BANK OF MACKS CREEK STOUGHTON US RUBBER EMPL CU FIRST CITIZENS BK OF BUTTE HUNTINGTONIZED FCU DARDEN EMPL FCU HERITAGE BK SECURITY SVC FCU GUARANTY B&TC VERMILION VALLEY BK FAIRFIELD FS&LA UNION BK EUREKA BK CARDINAL CMNTY CU City GRAND RAPIDS WAVERLY HENRYETTA LEVITTOWN PARKERSBURG FORT ATKINSON HARWICH PORT WACO BLACKSBURG WAYNE DENVER CLEVELAND KENEDY BRATTLEBORO EL CAMPO SUNNYVALE NEW ALBANY CHICAGO ODESSA SAN ANGELO LANSING PENNSVILLE ELDORADO EAST ORANGE ALTOONA LOS ANGELES ROUND TOP FAIRMONT WINDSOR CUMBERLAND OAK BROOK MACKS CREEK STOUGHTON BUTTE HUNTINGTON ORLANDO WOOD RIVER SAN ANTONIO DENVER PIPER CITY LANCASTER MIDDLEBOURNE PITTSBURGH MENTOR State MI NE OK PA WV WI MA TX VA NE CO OH TX VT TX CA IN IL TX TX IA NJ TX NJ PA CA TX WV VT MD IL MO WI MT WV FL NE TX CO IL OH WV PA OH Page 191 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union FDIC-ID 0 14327 0 27799 0 0 23287 0 0 5489 27026 0 0 0 16835 0 0 20152 0 0 8761 0 3184 0 0 0 19358 0 0 0 0 9797 0 22502 0 0 17145 0 17482 11667 27806 16620 28135 0 OTS-ID 0 9440 0 299 0 0 8138 0 0 17518 10959 0 0 0 12333 0 0 0 0 0 0 0 17034 0 0 0 0 0 0 0 0 0 0 16505 0 0 15285 0 10779 15448 311 12220 962 0 NCUA-ID 62393 0 11057 0 22961 67184 0 3430 13544 0 0 434 17953 63899 0 11609 62398 0 67550 4684 0 432 0 11604 14879 22965 0 3439 64737 13545 62404 0 66613 0 3438 18327 0 11065 0 0 0 0 0 96753 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 667252 667270 667298 667346 667382 667485 667524 667551 667579 667690 667757 667832 667850 667869 667896 667971 668053 668071 668147 668192 668352 668482 668594 668848 668893 669087 669096 669199 669395 669443 669498 669555 669591 669676 669872 670159 670391 670421 670430 670467 670494 670654 670681 670748 Short Name STOCKMENS BK THD DIST 17 CU RAY CO-OP CU PHILO EXCHANGE BK UNION SQUARE FCU OLDHAM FAMILY ALLIANCE FCU BANK OF CHARLOTTE CTY LINCOLN ST BK KELLOGG CMNTY FCU FIRST JERSEY CU COMMUNITY TR BK STATE BK ARTHUR MERIT BK NATIONAL BK OF CA STOPPENBACH CU BELL FCU FARMERS & MERCHANTS NB LITTLE GIANT FCU DE WITT B&TC HERITAGE FAM FCU CITIZENS ST BK TEXAS FIRST CHOICE FCU RIVERVIEW CU BANK IA SAINT JOSEPH TEACHERS CU FAIRVIEW EMPL FCU RIVERSIDE HEALTH SYS EMPL CU GREAT NW FCU ONE CU CITIZENS FIRST NB CENTRAL CU OF FL MIDWEST BANK NA ESTACADO CU RARITAN BAY FCU BROOKLYN FSB GREENSBURG ST BK METRUM CMNTY CU NORTHERN HANCOCK B&TC FIRST NB&T PLUMAS BK COWLITZ CU FIRST SECURITY BK DEER LODGE FINGER LAKES FCU PRINCEVILLE ST BK City CASCADE BRYAN RAY PHILO WICHITA FALLS BALTIMORE PHENIX HANKINSON BATTLE CREEK WAYNE CHOUDRANT ARTHUR GOFF LOS ANGELES JEFFERSON SIOUX FALLS HATTON MCKEES ROCKS DE WITT RUTLAND GRAINFIELD IRVING BELPRE NEW HAMPTON SAINT JOSEPH COSTA MESA NEWPORT NEWS ABERDEEN SPRINGFIELD PRINCETON PENSACOLA PIERCE LOVINGTON SAYREVILLE BROOKLYN GREENSBURG CENTENNIAL NEWELL ATMORE QUINCY LONGVIEW DEER LODGE GENEVA PRINCEVILLE State MT TX ND IL TX MD VA ND MI NJ LA IL KS CA WI SD ND PA IA VT KS TX OH IA MO CA VA WA VT IL FL NE NM NJ NY KS CO WV AL CA WA MT NY IL Page 192 Type State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 358 0 0 5722 0 0 14491 8390 0 0 12614 1800 4675 24108 0 0 3934 0 14705 0 18077 0 0 15736 0 0 0 0 0 3731 0 13255 0 0 29272 14315 0 22647 2779 23275 0 20657 0 16900 OTS-ID 0 0 0 0 9954 0 0 0 0 0 12804 0 0 0 0 0 0 0 10949 14666 0 0 0 0 0 0 0 0 0 14330 0 15702 0 0 3198 0 0 0 17632 0 0 0 0 11505 NCUA-ID 0 67480 63912 0 11633 6644 0 0 4702 62750 0 0 0 0 66565 3458 0 4709 0 24742 0 18369 62413 0 67708 13560 62418 24606 63923 0 62417 0 66109 4726 0 0 62422 0 0 0 68262 0 18022 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 670775 670784 670878 670971 670980 671053 671147 671174 671183 671334 671370 671464 671473 671558 671576 671594 671857 671987 671996 672041 672087 672238 672247 672292 672377 672386 672395 672537 672573 672779 672881 672984 673132 673244 673271 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MADISON VINELAND ORANGEBURG KANSAS CITY ALTOONA ROCHESTER DILLONVALE SHERMAN JACKSON ATHENS IOWA CITY GAITHERSBURG WALNUT CREEK OWOSSO CHICAGO SEARCY COVINGTON CLARKSBURG TWIN FALLS WARREN LOS ALAMITOS State NJ CA NH MA IL KS IA TX OH IL IL CA NY MO PR NY MT CA MI IA MA IL WI WI NJ SC MO AL NH OH TX MI TN IA MD CA MI IL AR KY WV ID MI CA Page 193 Type Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 30126 0 27824 0 0 15784 8101 0 0 19333 27831 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676076 676151 676160 676197 676245 676384 676478 676683 676786 676982 677073 677176 677288 Short Name SOUTHERN RESEARCH INST EMPL FC BANK OF PRAIRIE VILLAGE HINGHAM INST FOR SVG FIRST FNCL BK NA CENTRAL MISSISSIPPI FCU OUR CMNTY CU CAMPCO FCU PINERIES BK ARKANSAS TEACHERS FCU MORNING STAR FCU STATE HWY DIST 5 CU WIREMENS CU LUANA SVG BK TURTLE CREEK FCU URBANA MUNI EMPL CU BANNER FCU FIRST COMMUNITY CU COMMUNITY BK CHASEWOOD BK FAYETTE SVG BK SSB FINANCIAL SCTY CU GREENLEAF WAYSIDE BK AMERICAN T&SB FIRST SOUTH FNCL CU KENNAMETAL EMPL FCU STATE B&TC KENMARE PROGRESSIVE NB DESOTO PARISH BUCKEYE CMNTY FCU COPIAH-LINCOLN EDUCATORS FCU FIRST NB FOX VALLEY SMACKOVER ST BK FIRST FS&LA UNISON BK FAR E NB NEW HAVEN COUNTY CU SECURITY SVG BK UTICA DIST TELEPHONE EMP FCU MALVERN FSB LONZA FCU COASTAL BEND P O FCU MANISTIQUE FCU BAY ATLANTIC FCU TRUSTCO BK AUDUBON FCU City BIRMINGHAM PRAIRIE VILLAGE HINGHAM SAN ANGELO WINONA SHELTON GILLETTE STEVENS POINT LITTLE ROCK TULSA UNION GAP PARMA LUANA REDFIELD URBANA PHOENIX CHESTERFIELD DUNLAP HOUSTON LA GRANGE CARLSBAD GREENLEAF LOWDEN BARTLETT LATROBE KENMARE MANSFIELD PERRY WESSON NEENAH SMACKOVER MATTOON JAMESTOWN LOS ANGELES NORTH HAVEN EAGLE GROVE UTICA PAOLI WILLIAMSPORT VICTORIA MANISTIQUE VINELAND GLENVILLE OWENSBORO State AL KS MA TX MS WA WY WI AR OK WA OH IA SD IL AZ MO IA TX TX NM WI IA TN PA ND LA FL MS WI AR IL ND CA CT IA NY PA PA TX MI NJ NY KY Page 194 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit FDIC-ID 0 17671 90211 22105 0 0 0 9526 0 0 0 0 253 0 0 0 0 14649 24272 31936 0 12661 10120 0 0 2057 24443 0 0 5307 5623 27858 19396 21851 0 5795 0 27861 0 0 0 0 31945 0 OTS-ID 0 0 8328 0 0 0 0 14789 0 0 0 0 10130 0 0 0 0 0 0 7624 0 13016 0 0 0 16479 0 0 0 0 0 412 11313 0 0 14134 0 416 0 0 0 0 7635 0 NCUA-ID 11123 0 0 0 18436 68609 20727 0 24433 14610 68198 96808 0 588 64568 11680 67619 0 0 0 62452 0 0 68084 6691 0 0 11154 23973 0 0 0 0 0 65809 0 11157 0 14617 11164 18067 3541 0 11168 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 677354 677390 677448 677475 677493 677644 677680 677756 677774 677970 677989 678043 678052 678070 678098 678258 678276 678454 678481 678557 678575 678678 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STUTTGART JERSEY CITY LANGDON ROCHELLE CONNERSVILLE IRONDALE ROCHELLE COLDSPRING SEWICKLEY WAYNESBORO LAKOTA GARFIELD HEIGHTS MARION PORTLAND HIAWATHA COVINGTON CANTON WYOMISSING ELKADER LAGUNA NIGUEL LOUISVILLE ALBUQUERQUE LIBERTY LAKE ELMA SPOKANE CLYDE MONESSEN PUYALLUP BARSTOW ROCHESTER MIDDLEBURG GRAND SALINE GOODWATER LEEDS GENESEO STAMFORD ATLANTA ESTHERVILLE OFALLON State KS OH IA IN CA AR NJ ND IL IN AL IL TX PA VA ND OH LA OR KS KY OH PA IA CA KY NM WA IA WA KS PA WA CA IL VA TX AL ND NY CT GA IA MO Page 195 Type National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 4638 0 5821 0 0 16216 0 21728 0 29933 0 14583 18942 30154 0 16477 0 9320 0 5830 27877 0 7748 1550 0 0 0 0 5818 0 15259 0 0 0 1787 6881 0 0 10249 0 0 8033 18347 0 OTS-ID 10071 0 0 0 0 13011 0 16529 0 4369 0 11579 0 4856 0 0 0 0 0 12352 458 0 9794 0 0 0 0 14310 12143 0 15817 0 0 0 0 13091 0 0 16365 0 0 13649 17620 0 NCUA-ID 0 67199 0 620 64576 0 6700 0 4832 0 11176 0 0 0 62474 0 4845 0 11186 0 0 2535 0 0 14631 62482 11190 68203 0 68206 0 649 18068 64578 0 0 15001 62798 0 20799 24705 0 0 62801 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 680354 680457 680484 680493 680596 680699 680747 680783 680792 680813 680877 680886 680952 681043 681098 681191 681249 681294 681379 681490 681584 681687 681883 681986 681995 682086 682143 682291 682479 682545 682572 682590 682648 682684 682693 682787 682992 683186 683382 683391 683449 683494 683775 683784 Short Name MORRILL & JANES B&TC YELLOWSTONE BK MOUNT ZION AME CH FCU MARION MEMORIAL HOSP CU AREA EDUC CU SPOKANE FRFTRS CU FARMERS ST BK HILLSBORO WAYLAND TEMPLE BAPT FCU YOUNGSTOWN FRFTRS CU FARMERS NB WILMINGTON POSTAL FCU SAINT PIUS X CHURCH FCU FIRST NB FIRST SCTY ST BK UNIVERSITY OF VA CMNTY CU NUMERICA CU HIGHLAND ST BK YOUNGSTOWN CITY SCH CU PORTLAND ME POLICE DEPT FCU FIRSTMARK CU LITTLE ROCK FIRE DEPT FCU GREATER ABBEVILLE FCU TX FARM BUR FCU SOUTH FL FCU RIVERWOOD MARITIME CU UNITED CMNTY CU HILLSDALE CTY NB KC POLICE CU HOME FS&LA CENTRAL ST BK MEMBERS 1ST OF NJ FCU GREATER MN CU FAIRFAX ST SVG BK ONTARIO PUBLIC EMPL FCU OAK TR CU SCORE FCU CHAMPION AL EMPL CU ALL VALLEY FCU ILWU-FSC FCU 540 IBEW CU MAQUOKETA ST BK DAKOTA PLAINS CU SAINT JOSEPHS CANTON PARISH FC LONG ISLAND REALTORS FCU City MERRIAM LAUREL TRENTON MARION MATTOON SPOKANE HILLSBORO PHILADELPHIA YOUNGSTOWN CANFIELD WILMINGTON ROCHESTER COLORADO CITY EVANSDALE CHARLOTTESVILLE SPOKANE VALLEY HIGHLAND YOUNGSTOWN PORTLAND SAN ANTONIO LITTLE ROCK ABBEVILLE WACO MIAMI TWO RIVERS GALENA PARK HILLSDALE KANSAS CITY COLLINSVILLE BEULAH VINELAND MORA FAIRFAX ONTARIO NAPERVILLE TALLAHASSEE COURTLAND LANCASTER OAKLAND MASSILLON MAQUOKETA EDGELEY CANTON WEST BABYLON State KS MT NJ IL IL WA WI PA OH OH DE NY TX IA VA WA WI OH ME TX AR SC TX FL WI TX MI MO IL MI NJ MN IA CA IL FL AL CA CA OH IA ND OH NY Page 196 Type State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 1143 1978 0 0 0 0 15126 0 0 6540 0 0 24181 18508 0 0 6198 0 0 0 0 0 0 0 0 0 14073 0 27909 14706 0 0 8083 0 0 0 0 0 0 0 17903 0 0 0 OTS-ID 10296 12067 0 0 0 0 17562 0 0 13123 0 0 0 10143 0 10741 15031 0 0 0 0 0 0 0 0 0 11305 0 528 11808 0 0 0 0 0 0 0 0 0 0 9612 0 0 0 NCUA-ID 0 0 18546 64788 62500 68205 0 22007 96811 0 663 18090 0 0 62504 66841 0 96812 675 62509 6725 20824 11231 23041 66403 68369 0 62812 0 0 2574 64798 0 13044 62513 11251 63614 13057 22015 96652 0 63613 4884 20857 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 683814 684099 684183 684277 684295 684389 684455 684482 684679 684781 684987 684996 685023 685096 685171 685180 685283 685292 685368 685555 685582 685649 685658 685676 685694 685733 685779 685788 685797 685872 685881 685890 686187 686271 686374 686392 686440 686459 686570 686589 686655 686691 686758 686963 Short Name KENTUCKY FARMERS BK CORP UNITED METHODIST MINISTRIES CU SHYANN FCU COOPERATIVE CTR FCU PERFECT CIRCLE CU WUFFACE FCU BANK OF MONTGOMERY CHARLOTTESVILLE POSTAL FCU KOLOA FCU YALE SECURITY FCU CENTRAL YORK FCU EAST OH UNITED METHODIST CONF CITIZENS NB OF MCCONNELSVILLE NORTHERN PAPER MILLS CU ESB EMPL FCU OPS EMPL FCU HULMAN FIELD TECHNICIANS FCU CHATTANOOGA FED EMPL CU BANK OF RIO VISTA COMMUNITY BK WEBSTER FCU NORTHWEST BK ROCKFORD FIRST BK OF CONROE NA AMERICAN FSB AUTO-OWNERS ASSC CU FIRST NB CHRISMAN RIVERWOOD BK SERVCO FCU METRO MEDICAL CU AEA FCU HACP/URA FCU BEA CU SWEENY TCHRS FCU FIRST CHICAGO B&T TRENTON NJ FIREMEN FCU SALT CREEK CU BANK IA EXCHANGE BK OF MO LADYSMITH FS&LA NWS FCU CENTRAL B&TC PIONEER CU FIRST ST BK OF SHELBY DELTA BK NA City ASHLAND BLOOMINGTON CHEYENNE BERKELEY HAGERSTOWN RICHMOND MONTGOMERY CHARLOTTESVILLE KOLOA MONROE YORK NORTH CANTON MCCONNELSVILLE GREEN BAY PHILADELPHIA BENSALEM TERRE HAUTE CHATTANOOGA RIO VISTA RONAN WEBSTER ROCKFORD CONROE HELENA LANSING CHRISMAN BEMIDJI BENSALEM DALLAS YUMA PITTSBURGH BETHALTO SWEENY CHICAGO TRENTON HINSDALE OSKALOOSA FAYETTE LADYSMITH YORKTOWN HUTCHINSON GREEN BAY SHELBY MANTECA State KY IL WY CA IN IN LA VA HI NC PA OH OH WI PA PA IN TN CA MT NY IL TX MT MI IL MN PA TX AZ PA IL TX IL NJ IL IA MO WI VA KS WI MT CA Page 197 Type State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Member Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank FDIC-ID 267 0 0 0 0 0 1373 0 0 0 0 0 6638 0 0 0 0 0 8472 1979 0 20666 26229 30182 0 3636 27932 0 0 0 0 0 0 27935 0 0 11354 1616 28983 0 11772 0 11013 21147 OTS-ID 0 0 0 0 0 0 17314 0 0 0 0 0 0 0 0 0 0 0 0 13504 0 10055 10246 4902 0 0 566 0 0 0 0 0 0 571 0 0 13680 16696 2722 0 10462 17767 0 0 NCUA-ID 0 62524 6754 4900 82792 15028 0 11270 2576 13060 22023 96699 0 66632 2581 18599 13080 62537 0 0 16335 0 0 0 62543 0 0 6761 67517 4915 20882 65759 11773 0 4906 68036 0 0 0 11298 0 66674 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 686981 687009 687054 687072 687081 687193 687250 687278 687380 687474 687586 687670 687830 687858 687951 687997 688172 688190 688257 688293 688387 688396 688453 688556 688583 688592 688882 688994 689209 689302 689357 689375 689384 689487 689496 689692 689759 689777 689889 689982 690278 690380 690399 690483 Short Name AUTOCLAVE ERIE FCU LAKELAND BK BANK OF OAK RIDGE FIRST FED BK ARC FCU MARATHON ELEC EMPL CU LAKE COUNTY BK FIRST NEW ENGLAND FCU COAST-TEL FCU JACKSONVILLE SB DUNKIRK SCHOOL EMPL FCU HUNTINGTON WV FIREMENS FCU CISSNA PARK ST BK UNION BK FIRST WESTERN B&TC SERVICE PLUS CU TRI BORO FCU ATCHISON VILLAGE CU FIRST TX BK LOUISVILLE METRO POLICE OFF CU ENRICHMENT FCU NEIGHBORHOOD CU CITIZENS ST BK BANK OF NEW MADRID UNION FIDELITY FCU CALIFORNIA AGRIBUSNESS CU BLUE SPRUCE FCU SLO CU COUNTRY BK FOR SVG WAINWRIGHT B&TC NORTHEAST BK DOLE WAHIAWA FCU VIRGINIA BOXER FCU ONEIDA CTY FCU RED WING CU DREMCO CU UNION B&TC UPPER CUMBERLAND FCU SUNSTATE FCU LESCO EMPL FCU U S ENGINEERS LA FCU DELAWARE FIRST FCU ADVANTAGE FCU MERRIMACK VALLEY FCU City ERIE NEWFOUNDLAND OAK RIDGE HARRISON ALTOONA WAUSAU SAINT IGNATIUS EAST HARTFORD SALINAS JACKSONVILLE DUNKIRK HUNTINGTON CISSNA PARK KANSAS CITY MINOT MOLINE MUNHALL RICHMOND KILLEEN LOUISVILLE OAK RIDGE DALLAS MOHALL NEW MADRID HOUSTON BUENA PARK LAKEWOOD SAN LUIS OBISPO WARE BOSTON MINNEAPOLIS WAHIAWA RICHMOND UTICA RED WING SHELBYVILLE MINNEAPOLIS CROSSVILLE GAINESVILLE LATROBE LOS ANGELES WILMINGTON ROCHESTER LAWRENCE State PA NJ LA AR PA WI MT CT CA IL NY WV IL MO ND IL PA CA TX KY TN TX ND MO TX CA CO CA MA MA MN HI VA NY MN TN MN TN FL PA CA DE NY MA Page 198 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 19953 21529 28982 0 0 16256 0 0 28211 0 0 10446 19582 19123 0 0 0 22551 0 0 0 8632 14701 0 0 0 0 23992 27009 16659 0 0 0 0 0 22242 0 0 0 0 0 0 0 OTS-ID 0 0 0 2721 0 0 0 0 0 1146 0 0 13930 12139 16977 0 0 0 0 0 0 0 0 13112 0 0 0 0 5068 12935 14192 0 0 0 0 0 0 0 0 0 0 0 0 17153 NCUA-ID 11303 0 0 0 11304 66862 0 2601 13090 0 22040 795 0 0 0 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CO-OPERATIVE CU ANNA ST BK DISTRICT 1 THD CU DECATUR STANOLIND CU MIDWEST RGNL BK LAMAR FCU GREATER CINCINNATI CU INC VALLEY FCU POLICE FCU INDIANA UNITED METHODIST FCU FAIRPORT FCU U P W A DIST 1 AREA 5 CU SAINT CLAIR CTY ST BK REGAL B&TC ROCKLAND EMPL FCU ASHWORTH CU WELLINGTON TC NA LINCOLN TEACHERS FCU SEMC FCU HAZLETON SCH EMPL CU TOWN & COUNTRY B&TC PARK VIEW FSB FIRST FS&LA KAUMAKANI FCU UNION FIRST MKT BK BAYONNE SCHOOL EMPL FCU FIRST FNCL BK NA ELECTRIC SVC CU PACIFIC CONTINENTAL BK EAST TX PROFESSIONAL CU SECURITY FIRST BK OF ND BESSEMER SYS FCU DOW LA FCU City BALLSTON SPA MARSHFIELD HARRISBURG EUGENE PITTSFIELD CLARENDON ELLISVILLE MINNETONKA CHELSEA DOTHAN PANAMA CITY COFFEYVILLE ANNA PARIS DECATUR FESTUS PARIS CINCINNATI BROWNSVILLE UPPER MARLBORO KOKOMO FAIRPORT CHICAGO OSCEOLA OWINGS MILLS SPRING VALLEY WEST DES MOINES BOSTON LINCOLN EDGEWOOD HAZLETON BARDSTOWN SOLON CENTERBURG KAUMAKANI RICHMOND BAYONNE TERRE HAUTE NASHVILLE EUGENE LONGVIEW NEW SALEM GREENVILLE 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Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Non-Depository Trust Co. Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 0 107 0 19188 0 0 0 0 11682 0 0 8889 0 0 0 0 0 0 0 11002 32370 0 0 23741 0 0 0 15703 28235 29005 0 34589 0 4382 0 20774 0 11519 0 0 OTS-ID 0 0 0 0 0 0 0 12432 0 0 0 0 0 0 0 16844 0 0 0 0 0 0 0 9327 8194 0 0 0 0 0 0 11172 1195 2753 0 10428 0 8814 0 0 14366 12396 0 0 NCUA-ID 24036 66545 2625 19847 10065 0 61784 0 851 68302 11804 61783 0 67492 65831 0 15066 96722 850 16401 11799 20956 65830 0 0 15080 62857 0 2643 19879 64833 0 0 0 10070 0 2641 0 68148 0 67761 0 4982 20972 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 694098 694146 694182 694294 694472 694771 694780 694847 694883 694986 694995 695077 695134 695189 695349 695376 695488 695497 695581 695648 695732 695899 695947 695992 696047 696289 696298 696391 696430 696551 696579 696645 696784 696971 696999 697035 697147 697156 697231 697286 697398 697594 697754 697763 Short Name NEWSPAPER & PRINTERS CU MAXWELL ST BK FIRST NESHOBA FCU VICTORY/PIATERER MBA CU MONESSEN SCH EMPL FCU FARMERS ST BK TREE CAP CU CENTURY B&TC OCPS FCU MISSION CITY FCU US EMPL CU COLOMBO BK FIRST CITY BK OF FL LIMESTONE FCU TRI-CTY BK FIRST SOURCE FCU CANOGA POSTAL FCU ASHLAND CU ESQUIRE-GOODFELLOWSHIP FCU RUTH ST BK CITIZENS ST BK TEAMSTERS CU BANK OF BLUFFS UNITED CU BEDFORD L&D BK SCHOOL DIST 218 EMPL FCU POSTAL EMPL CU POSTAL FED CMNTY CU HOME ST BK NA FIRST & FARMERS BK EQUITABLE RESOURCES EMPL FCU HOME NB OF THORNTOWN ROANOKE CTY SCH FCU CTA SS & U FCU QUINCY MUNI CU COVINGTON CTY BK TERRE HAUTE SVG BK PALMYRA ST BK FNBT.COM BK ODJFS FCU SAINT ELIZABETH EMPL CU ELGA CU CITYWIDE BKS WESTAMERICA BK City NASHVILLE MAXWELL PHILADELPHIA EAST HARTFORD MONESSEN WINTHROP PERRY COLDWATER WHEELING SANTA CLARA CHICAGO ROCKVILLE FORT WALTON BEACH MANISTIQUE BROWN CITY NEW HARTFORD CANOGA PARK ASHLAND BROOKLYN RUTH KINGSLAND DETROIT BLUFFS TYLER BEDFORD OAK LAWN FORT DODGE SPRINGFIELD CRYSTAL LAKE PORTLAND PITTSBURGH THORNTOWN SALEM CHICAGO QUINCY COLLINS TERRE HAUTE PALMYRA FORT WALTON BEACH COLUMBUS APPLETON BURTON AURORA SAN RAFAEL State TN IA MS CT PA WA FL MI WV CA IL MD FL MI MI NY CA KY NY MI GA MI IL TX KY IL IA MO IL ND PA IN VA IL IL MS IN MO FL OH WI MI CO CA Page 200 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 15930 0 0 0 6156 0 5015 0 0 0 32654 16748 0 977 0 0 0 0 17210 19753 0 10883 0 11355 0 0 0 12815 16082 0 14225 0 0 0 21998 17736 14492 17580 0 0 0 19858 3430 OTS-ID 0 16477 0 0 0 0 0 9914 0 0 0 8575 11266 0 14326 0 0 0 0 0 0 0 0 0 11482 0 0 0 12535 10825 0 0 0 0 0 0 10938 0 9480 0 0 0 16155 0 NCUA-ID 68075 0 16435 61786 4979 0 67313 0 19881 13131 61793 0 0 10083 0 2658 13130 61792 10077 0 0 61791 0 67587 0 16453 63667 61790 0 0 5028 0 10095 2682 65483 0 0 0 0 10089 66729 61797 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 697884 697950 697978 698096 698144 698322 698377 698546 698591 698649 698797 698881 698957 698984 699084 699105 699132 699178 699253 699299 699383 699392 699495 699534 699552 699570 699785 699794 699972 699990 700092 700140 700195 700252 700289 700298 700430 700458 700485 700672 700739 700784 700878 701062 Short Name C T A C&M FCU CITY NB COMMUNITY BK OF TRI-CTY TBA CU COMMUNITY FNCL SVC BK PEOPLES NB ELIZABETH NJ FIREMENS FCU FIRST ST BK CAMPBELL HL TOLEDO BEND TEACHERS CU THUMB NB&TC CAPITOL VIEW CU LES BOIS FCU GREAT AMER BK MARTIN FCU RED LAKE CO-OP FCU BRIDGEWATER SVG BK METROPOLITAN BK RED RIVER EMPL FCU CITIZENS BK MIDDLETOWN AREA SCH CU TRUCHOICE FCU SOUNDVIEW FCU CREDIT UNION ONE SOUTHWEST GA BK MINNWEST BK CENTRAL HELCO FCU TORCH LAKE FCU NORTHERN UNITED FCU SAINT MARYS ASSUMPTION PARISH MISSISSIPPI FCU TENNESSEE DEPT OF SAFETY CU MONTEZUMA ST BK SAINT CLETUS CU CITIZENS NB LEBCO EDUCATORS FCU FORT MCCLELLAN CU COMMERCIAL BK MERCHANTS BK HAMLET FCU AMERIANA BK FIRST T&SB NORTH CENTRAL PHM FCU PROFINANCE FCU CENTRAL PACIFIC BK City CHICAGO CORSICANA WALDORF TRAVERSE CITY BENTON EASLEY ELIZABETH CAMPBELL HILL HEMPHILL PIGEON DES MOINES GARDEN CITY DE SOTO ORLANDO RED LAKE FALLS RAYNHAM CRYSTAL SPRINGS TEXARKANA EDINA MIDDLETOWN SOUTH PORTLAND BETHEL FOND DU LAC MOULTRIE MONTEVIDEO HILO LAKE LINDEN ESCANABA SWANTON JACKSON NASHVILLE MONTEZUMA WARREN CROCKETT LEBANON ANNISTON DEKALB RUGBY HAMLET NEW CASTLE ONEIDA DALLAS MERRILLVILLE HONOLULU State IL TX MD MI KY SC NJ IL TX MI IA ID KS FL MN MA MS TX MO OH ME CT WI GA MN HI MI MI OH MS TN IA MI TX PA AL MS ND NC IN TN TX IN HI Page 201 Type Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 24367 30903 0 287 26753 0 10799 0 14513 0 0 10908 0 0 90169 22346 0 12457 0 0 0 0 2147 1398 0 0 0 0 0 0 1860 0 24085 0 0 9356 8943 0 29031 6109 0 0 17308 OTS-ID 0 0 6091 17751 11962 10018 0 13443 0 13140 0 0 0 0 0 8030 10760 0 0 0 0 0 0 9572 12430 0 0 0 0 0 0 0 0 11696 0 0 11466 0 0 2798 13421 0 0 0 NCUA-ID 16473 0 0 61795 0 0 916 0 67580 0 62878 10101 0 23101 6144 0 0 5029 0 62877 10100 23659 66651 0 0 2705 10099 3726 934 24585 67971 0 63678 0 11859 61800 0 0 21044 0 0 23110 2711 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 701080 701222 701259 701295 701370 701389 701736 701772 701839 701857 701950 701987 702050 702117 702199 702274 702359 702386 702612 702676 702685 702694 702751 702836 702911 702966 702975 702993 703039 703178 703196 703477 703495 703552 703682 703691 703767 703888 704090 704296 704326 704371 704447 704483 Short Name LATROBE AREA HOSP FCU MERCHANTS NB PLATTE VALLEY BK OF MO EVERGREEN CU SAINT HELENS CMNTY FCU SHERCHEM FCU BRAND BKG CO UNITED POLICE FCU CITIZENS B&TC CROWELL ST BK KCB BK ENTERPRISE CU FIRST ST BK NBT BK NA LIFEWAY CU AUBURN CMNTY FCU TEXAS HERITAGE BK SRI FCU FIRST SOUTHERN NB MIDSTATE FS&LA FINANCIAL BLDR FCU ASSEMBLIES OF GOD CU CITIZENS B&TC FIRST NB PEOPLES BK CO FARMERS NB POTLATCH 1 FCU CRAYOLA LLC EMPL CU JEFFERSON BK VIGILANT FSB CABOT EMPL CU PENN EAST FCU C P T CU HORIZON BK SSB OUR LADY OF HEALTH FCU SCHOOL EMPL CU OF WA CENTRAL VALLEY CMNTY BK MILLER TRAN FCU SAINT LUKES HOSP EMPL CU OMC EMPL CU ALLENDALE CTY BK SIERRA PACIFIC FCU FIRST NB MEMPHIS AIR RESERVE FCU City LATROBE HILLSBORO PLATTE CITY NEENAH SAINT HELENS ASHTABULA LAWRENCEVILLE MIAMI FROSTPROOF CROWELL KEARNEY ENTERPRISE COMMERCE FRIENDSVILLE NASHVILLE AUBURN BOERNE MENLO PARK LANCASTER BALTIMORE KOKOMO SPRINGFIELD SPRINGHILL PIKEVILLE COLDWATER NEWCASTLE LEWISTON EASTON FAYETTE BALTIMORE VILLE PLATTE SCRANTON ARLINGTON HEIGHTS AUSTIN FALL RIVER SEATTLE FRESNO JACKSON KANSAS CITY CHARLESTON FAIRFAX RENO DAVENPORT MEMPHIS State PA OH MO WI OR OH GA FL FL TX MO KS OK PA TN NY TX CA KY MD IN MO LA TN OH TX ID PA MS MD LA PA IL TX MA WA CA MS MO TN SC NV IA TN Page 202 Type Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 6605 14869 0 0 0 878 0 5673 10352 9793 0 6007 7230 0 0 11903 0 2700 29930 0 0 17454 4960 13220 14404 0 0 11445 32547 0 0 0 3256 0 0 23030 0 0 0 15062 0 17358 0 OTS-ID 0 10841 11943 0 13439 0 0 0 16128 14754 14201 0 0 10286 0 0 13317 0 10561 4364 0 0 12899 0 0 0 0 0 17134 8420 0 0 0 0 0 0 0 0 0 0 0 0 12178 0 NCUA-ID 16209 0 0 66395 2730 19920 0 971 0 0 0 68407 0 0 68172 988 0 11872 0 0 16213 62897 0 0 0 0 2734 65562 0 0 62896 2742 65553 0 10110 68362 0 16568 61811 67946 0 1000 0 11894 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 704492 704559 704595 704670 704737 704755 705088 705172 705293 705378 705444 705556 705565 705592 705686 705891 705958 706030 706058 706076 706151 706197 706236 706254 706290 706450 706580 706656 706889 707082 707279 707354 707493 707699 707783 707792 707877 708052 708070 708164 708182 708333 708379 708454 Short Name KEMBA CU METCALF BK FORT WORTH CITY CU 1ST CHOICE COMMUNITY FCU FLORIDA BK PROVIDENCE BK RIVERTOWN CMNTY FCU SING SING EMPL FCU PARTNER CU DEL NORTE FED BK ARKANSAS COUNTY BK PEOPLES NB OF MORA NIXON ST BK UNITED SVG CU NORTH SANPETE FCU PATHWAY CU KANABEC ST BK CITIZENS EXCH BK FIRST NB OF MOOSE LAKE SECURITYPLUS FCU STATE BK TX LOCAL 380 IBEW CU BANK OF MINGO COMMUNITY ST BK SALAL CU LAKE COUNTRY CMNTY BK MERCER CTY CMNTY FCU COMMUNITY BK OF MARSHALL KASE FCU MOJAVE PLANT EMPL FCU NODA FCU FIRST ST CMNTY BK GOYA FOODS EMPL FCU FIELDALE CU INDIAN RIVER FCU TRI POINTE CMNTY CU WOLVERINE BK FSB NORTHLAND NB ALLIED BKG GUAM BR LIBERTY BK CITY CTY FCU FIRST PEOPLES BK INC SECURITY SVGS BK CANON NB City WEST CHESTER LEES SUMMIT FORT WORTH ERIE TAMPA COLUMBIA GRANDVILLE OSSINING ARVADA DEL NORTE DE WITT MORA NIXON FARGO MT PLEASANT CLEVELAND MORA PEARSON MOOSE LAKE BALTIMORE HOUSTON COLLEGEVILLE WILLIAMSON POTEAU SEATTLE MORRISTOWN HERMITAGE MARSHALL VANDERGRIFT MOJAVE NEW ORLEANS FARMINGTON SECAUCUS CORNELIA VERO BEACH GRAND BLANC MIDLAND GLADSTONE TAMUNING NORTH RICHLAND HILLS PECOS MULLENS MONMOUTH CANON CITY State OH MO TX PA FL MO MI NY CO CO AR MN TX ND UT TN MN GA MN MD TX PA WV OK WA MN PA MO PA CA LA MO NJ GA FL MI MI MO GU TX TX WV IL CO Page 203 Type State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank National Commercial Bank U.S. Branch of FBO State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Savings Bank National Commercial Bank FDIC-ID 0 26247 0 0 26280 1643 0 0 0 29066 3858 18885 9970 0 0 0 8220 16283 5214 0 24109 0 22273 20279 0 17122 0 22636 0 0 0 17323 0 0 0 0 28918 26890 0 26457 0 6173 28925 21801 OTS-ID 0 0 0 0 14926 0 0 0 0 2853 9959 12860 0 0 0 0 11606 0 15570 0 0 0 0 13947 0 15242 0 16888 0 0 0 13125 0 0 0 0 2620 16329 0 15610 0 0 2632 14346 NCUA-ID 61810 0 67532 4446 0 0 6164 4441 62903 0 0 0 0 65578 13224 68124 0 0 0 2769 0 61808 0 0 66349 0 11891 0 16242 11900 4461 0 23678 67385 13257 61813 0 0 0 0 19962 0 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 708481 708584 708687 708753 708874 708883 709031 709143 709358 709376 709394 709451 709488 709554 709602 709639 709648 709778 709787 709880 709956 710091 710176 710185 710297 710372 710390 710493 710587 710596 710783 710859 711089 711173 711191 711472 711490 711520 711548 711678 711687 711696 711753 711801 Short Name GREENUP CTY FCU WEST YORK AREA SCH DST EMP FCU MARINE FCU BANK OF MINDEN MALDEN TEACHERS FCU GOOD SAMARITAN FCU PEOPLES BK MIDWEST BK WESTERN IL EAGLE VALLEY BK NA SOUTH BEND TRANSIT FCU ORLEANS PARISH CRIM SHFFS CU COMMERCIAL TC OF FAYETTE FORREST-PETAL EDUC FCU WESTERN BK ARTESIA NM UNIBANK FOR SVG MACON B&TC SIMMONS FIRST BK OF EL DORADO TUSKEGEE FCU ADDISON AVE FCU SOUTH BEND FRFTRS FCU OKLAHOMA HERITAGE BK NEW MEXICO CENTRAL CU FIRST MO NB DERTOWN SCH FCU CHATTANOOGA COCA-COLA EMPL FCU LOCO & CONT EMPL FCU HAWAII CENT FCU TEAMSTERS CU OLD OCEAN FCU TEMPLE SANTA FE CMNTY CU DEVILS SLIDE FCU CITIZENS BK PAKCO EMPL FCU BROOME COUNTY TEACHERS FCU CAMDEN FIREMENS CU BANK OF GUAM HEIGHTS AUTO WKRS CU MINERS EXCH BK CHELSEA ST BK QUEEN CITY FSB CANALS & TRAILS CU QUEST CU SCRIBNER BK SAVINGS BK City RUSSELL YORK JACKSONVILLE MINDENMINES MALDEN SIOUX FALLS COVINGTON MONMOUTH SAINT CROIX FALLS SOUTH BEND NEW ORLEANS FAYETTE HATTIESBURG ARTESIA WHITINSVILLE LAFAYETTE EL DORADO TUSKEGEE PALO ALTO SOUTH BEND ROFF ALBUQUERQUE BROOKFIELD LATROBE CHATTANOOGA ERIE HONOLULU BLAINE OLD OCEAN TEMPLE MORGAN CLOVIS LATROBE BINGHAMTON MOORESTOWN HAGATNA CHICAGO HEIGHTS COEBURN CHELSEA VIRGINIA LOCKPORT TOPEKA SCRIBNER WAKEFIELD State KY PA NC MO MA SD GA IL WI IN LA MO MS NM MA TN AR AL CA IN OK NM MO PA TN PA HI MN TX TX UT NM PA NY NJ GU IL VA MI MN IL KS NE MA Page 204 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Member Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank FDIC-ID 0 0 0 19954 0 0 173 3711 5365 0 0 9791 0 16720 90290 6091 3860 0 0 0 22855 0 28930 0 0 0 0 0 0 0 0 11491 0 0 0 20884 0 23989 14009 31204 0 0 14026 90291 OTS-ID 0 0 0 13212 0 0 9843 13691 12172 0 0 11511 0 10168 12555 0 12631 0 0 0 0 0 2639 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 17344 6527 0 0 16669 13771 NCUA-ID 22139 16624 12977 0 4472 21144 0 0 0 4487 66259 0 16259 0 0 0 0 2791 19976 13279 0 61817 0 10141 24510 1111 24839 61824 6175 67573 16264 0 6188 4507 66279 0 65640 0 0 0 68508 61823 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 711959 711977 712031 712059 712273 712497 712648 712956 712983 713038 713047 713074 713092 713140 713252 713270 713391 713476 713485 713494 713672 713784 713887 713896 713926 714165 714174 714183 714389 714437 714576 714688 714790 714839 714978 715032 715050 715078 715144 715199 715292 715340 715377 715395 Short Name FIRST ST BK OF MURDOCK ESSEX COUNTY TEACHERS FED CU NORTHWEST GA BK UNITED PRAIRIE BK PERPETUAL FSB SYRACUSE POSTAL FCU PEOPLES BK FIRST NM BK ADVANTAGEPLUS OF IN BANK OF JACKSON CTY BANK OF MONTGOMERY AMERICAN L&SA RHEEM ARKANSAS FCU FIRST DELTA BK PEOPLES ST BK OF VELVA COLGATE EMPL FCU JACOM CU PYRAMAX BK FSB NEW CASTLE BELLCO FCU NATRIUM EMPL FCU YONKERS TEACHERS FCU WYSE FCU WILLIS KNIGHTON FCU RIPCO CU FARMERS & MERCHANTS BK CITY NB KEDZIE AVE DEPOT FCU OCEANSIDE CHRISTOPHER FED CU HAPO CMNTY CU MOUNTAIN VALLEY BK AMERICAN METER EMPL FCU ALLIED PLASTICS FCU SEARS WACO CU FIRST NB USA COOPERATIVE BK PEOPLES BK STARBANK TRADEMARK FCU GRUNDY BK MORTON SALT CU CITY CU WEST MI CMNTY BK KC TERMINAL EMPL GUADALUPE CTR CORPORATE ONE FCU City MURDOCK BLOOMFIELD RINGGOLD MOUNTAIN LAKE URBANA SYRACUSE MAGNOLIA DEMING TERRE HAUTE GRACEVILLE MONTGOMERY HANNIBAL FORT SMITH MARKED TREE VELVA PISCATAWAY LOS ANGELES GREENFIELD NEW CASTLE PROCTOR YONKERS BADEN SHREVEPORT RHINELANDER TIMBERVILLE SAN SABA CHICAGO OCEANSIDE RICHLAND DUNLAP ERIE BATON ROUGE WACO BOUTTE ROSLINDALE LYONS BERTHA AUGUSTA MORRIS RITTMAN DALLAS HUDSONVILLE KANSAS CITY COLUMBUS State MN NJ GA MN OH NY AR NM IN FL IL MO AR AR ND NJ CA WI PA WV NY PA LA WI VA TX IL NY WA TN PA LA TX LA MA GA MN ME IL OH TX MI MO OH Page 205 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Corporate Credit Union FDIC-ID 9734 0 9246 10958 28934 0 12531 18514 0 14794 20769 30950 0 17047 10250 0 0 29120 0 0 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Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 31972 0 10317 0 19103 0 31217 28949 0 0 31223 5216 0 0 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TEMPE CLARKSON PRINCETON NAPA MARTINSBURG COUNTRYSIDE GREENVILLE CLEVELAND HOUSTON ASHLEY RAPID CITY GIDEON LACKAWANNA KNOXVILLE BOHEMIA ARTHUR TORRANCE SPRINGFIELD WAKEENEY COFFEYVILLE NEW YORK MILLS ANCHORAGE SOMERSET KIMBERLY DANVILLE TINTON FALLS BIRMINGHAM COLUMBUS ROMNEY FOND DU LAC NEWPORT NEWS BIRMINGHAM State TX MN KY MO IL MO OK MN TX HI MN TX AZ KY NJ CA WV IL IL OH TX ND SD MO NY TN NY ND CA MO KS KS MN AK KY WI VA NJ AL OH WV WI VA AL Page 207 Type State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 0 0 2708 12223 0 0 0 10581 17775 0 9752 15764 0 13167 0 0 0 0 3799 0 0 13794 0 10621 0 0 0 8387 0 0 29172 4643 9340 0 2738 0 9502 0 0 0 845 10044 0 0 OTS-ID 0 0 11148 0 0 0 0 11824 17035 0 0 0 0 0 0 0 0 0 0 0 0 17599 0 0 0 0 0 15880 0 0 3042 16851 12477 0 9695 0 14489 0 0 0 0 10433 0 0 NCUA-ID 67625 66867 0 0 16301 63606 10158 0 0 2860 0 0 18171 0 22178 17887 13028 61847 0 6246 67465 0 5198 0 17891 11356 6265 0 14650 62589 0 0 0 18204 0 66865 0 18195 64594 13432 0 0 1261 63834 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 722816 722889 723158 723390 723550 723587 723596 723653 723680 723710 723747 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Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 13297 0 8541 0 15606 0 0 2249 0 15975 15127 14636 16414 18132 0 0 0 10693 0 0 9668 0 0 14079 15375 0 0 18055 0 27417 10469 0 27989 0 0 29967 0 0 0 0 21265 321 0 12319 OTS-ID 11750 0 15645 0 11974 0 0 11384 0 15028 0 16686 0 0 0 0 0 0 17288 0 0 0 0 10194 0 0 0 0 0 12504 0 0 17997 0 0 4441 15343 0 0 0 10221 0 0 0 NCUA-ID 0 6277 0 67493 0 14651 62598 0 10218 0 0 0 0 0 18234 64603 14668 0 24405 61879 0 10220 22218 0 0 1309 63852 0 61888 0 0 6317 0 66786 24670 0 11393 6311 14670 24454 0 0 10241 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 725853 725880 725983 726074 726234 726289 726355 726391 726458 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Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Member Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank FDIC-ID 4646 0 0 0 18116 0 15492 0 5221 0 0 0 0 26626 13257 27998 0 13722 0 0 26283 29979 0 0 0 0 0 0 0 0 0 21463 0 15437 4465 10165 5981 10194 0 21220 31905 0 15977 12193 OTS-ID 16230 0 0 0 11612 0 15818 0 12598 0 0 0 0 0 10934 709 0 10617 0 0 11160 4474 0 0 0 0 0 0 0 0 0 11867 0 0 13627 12484 13010 13845 0 15231 7589 0 0 12466 NCUA-ID 0 23174 18268 5252 0 10253 0 66622 0 18288 13481 383 63869 0 0 0 10257 0 390 63881 0 0 11402 61907 5256 14695 10262 23184 20622 65728 14693 0 13519 0 0 0 0 0 68386 0 0 61919 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 29999 0 0 16201 9777 14936 0 0 0 11761 0 0 3130 0 16079 0 14650 0 0 0 0 5232 0 0 0 32084 10531 0 8202 16453 0 23210 0 0 0 14359 19278 0 12506 0 0 0 8730 14058 OTS-ID 4516 0 0 14515 16066 11454 0 0 0 15347 0 0 0 0 16691 0 9204 0 0 0 0 0 0 0 0 7832 14432 0 0 0 0 0 0 0 0 9686 0 0 12309 13608 0 0 0 0 NCUA-ID 0 11414 61925 0 0 0 13537 61926 66463 0 435 17969 0 6407 0 66610 0 63903 61944 67181 20656 0 2384 20661 66057 0 0 66884 0 0 10324 0 96740 479 17999 0 0 11440 0 61949 10323 96660 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 8896 0 0 0 11778 19645 0 0 0 950 0 0 16689 0 25247 90384 0 17399 17142 0 14926 3400 0 14498 0 17999 6530 228 0 0 8350 24655 0 0 14023 0 29910 0 17205 0 8152 0 0 OTS-ID 0 0 0 0 0 13160 0 0 0 0 9692 0 0 17588 0 0 12197 0 15556 16143 0 0 16512 0 15842 0 15278 0 12625 0 0 9869 0 0 0 12379 0 4315 0 16176 0 16273 0 0 NCUA-ID 66097 0 14757 62637 10338 0 0 66185 5352 20691 0 14754 62641 0 67190 0 0 61963 0 0 528 0 0 2394 0 10353 0 0 0 64555 11452 0 0 5359 20707 0 14785 0 11456 0 66149 0 5379 14792 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 8878 18610 9973 0 0 0 28038 0 0 0 0 0 17282 0 3564 0 14326 0 0 6531 958 3722 0 0 1434 90173 0 0 29926 17607 18185 0 0 0 0 18067 0 9096 26181 0 19468 0 19222 0 OTS-ID 14790 13737 0 16993 0 0 784 0 0 0 0 0 12696 0 11706 17053 16174 0 0 8897 9909 11609 0 16368 15876 14622 0 0 4354 13537 10303 0 0 0 0 0 0 12602 17847 0 13831 0 0 0 NCUA-ID 0 0 0 2403 18427 14584 0 10362 66564 64690 10374 66662 0 577 0 68604 0 5387 14824 0 0 0 11459 61995 0 0 65862 14820 0 0 0 2414 61999 64959 68575 0 18462 0 0 14623 0 10398 0 96707 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 739832 739850 739887 739896 739971 740089 740249 740294 740575 740883 741068 741095 741152 741189 741273 741330 741358 741385 741581 741590 741639 741648 741657 741844 741871 741899 741956 741974 742056 742083 742092 742186 742355 742542 742588 742636 742672 742681 742690 742793 742944 743053 743174 743389 Short Name FISHER NB STATE BK OF RIVERDALE MIAMI SHORES VILLIAGE EMPL FCU QUESTA CU CHIPHONE FCU CROSSROADS CU FIRST WHITNEY B&TC LANDMARK CU CREDIT UNION ROCKIES SONY SAN DIEGO EMPL FCU FIDELITY BK OF TX LITHUANIAN CU JUNCTION NB IBEW 175 FCU PARK FSB F&M BK PEOPLES ST BK OSWEGO COUNTY FCU FITCHBURG M E FCU ASCENSION CU FRANKLIN GROVE BK SECURITY BK FIRST NB FARMERS SVG BK STERLING SVG BK FIRST CAROLINA POSTAL CU 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Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 17513 8330 0 0 0 0 254 0 0 0 21455 0 15078 0 28053 9963 16744 0 0 0 9636 16395 8325 18394 32158 0 314 29937 17979 0 0 0 8267 11225 0 23222 0 0 0 0 5297 4672 0 0 OTS-ID 15454 0 0 0 13251 0 0 0 0 0 0 0 0 0 805 9294 0 0 0 0 0 0 12095 16186 0 0 0 4381 0 0 0 0 10998 14233 0 11791 0 0 17502 0 11669 17572 0 0 NCUA-ID 0 0 6560 66252 5422 68557 0 97083 67226 21919 0 64715 0 14634 0 0 0 21927 11488 62018 0 0 0 0 0 62673 0 0 0 11494 62027 6584 0 0 23294 0 2442 18515 24327 62029 0 0 2440 10449 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 743585 743594 743679 743688 743857 743884 743950 744078 744180 744199 744238 744256 744283 744292 744386 744573 744694 744788 744854 744881 744890 744984 745150 745196 745271 745299 745347 745374 745570 745646 745673 745682 745776 745785 745954 746090 746157 746223 746429 746513 746595 746689 746698 746755 Short Name NORTH EAST KY CAP FCU FRESNO FIRE DEPT CU RELIANCE SVG BK DAKOTA PLAINS FCU CORNERSTONE BK WINCHESTER IND FCU FARMERS BK OF LOHMAN GREATER WATERTOWN FCU IRS BUFFALO FCU U P CATHOLIC CU FARMERS AND MECHANICS BK FIRST ST BK SYRACUSE FIRE DEPTARTMENT EMP AMERICA'S CU MOHAWK VALLEY FCU LIBERTY FS&LA POLICE CU RTP FCU CITIZENS BK BRIDGEPORT CITY EMPL FED CU CORRY JAMESTOWN CU UNIVERSITY OF HI FCU GORHAM ST BK SHORELINE CU PUEBLO HORIZONS FCU DIVISION 6 HWY CU BOONE B&TC FIRST FED NORTHERN MI FIRST NB KEOKUK SVG B&TC ROCHESTER AREA ST EMPL FED CU HYSTER KEWANEE EMPL FCU FIRST FS&LA MARYVALE SCH FCU QUALITY BK MASSILLON AREA CU FIRST ST BK OF SAINT JOSEPH NATIONAL BK OF CAMBRIDGE BANK OF MCKENNEY PEOPLES B&TC OF MADISON CTY PELICAN ST CU YANTIS FCU ARLINGTON K OF C 109 FCU BANK OF HAYS City OLIVE HILL FRESNO ALTOONA LEMMON FARGO WINCHESTER LOHMAN WATERTOWN BUFFALO MARQUETTE GALESBURG SCOTTSBLUFF SYRACUSE GARLAND UTICA BALTIMORE GREEN BAY DURHAM KILGORE BRIDGEPORT CORRY HONOLULU GORHAM TWO RIVERS PUEBLO CHESTERFIELD BOONE ALPENA LAYTON KEOKUK ROCHESTER KEWANEE PEKIN CHEEKTOWAGA FINGAL MASSILLON SAINT JOSEPH CAMBRIDGE MCKENNEY BEREA BATON ROUGE YANTIS ARLINGTON HAYS State KY CA PA SD ND VA MO CT NY MI IL NE NY TX NY MD WI NC TX CT PA HI KS WI CO MO IA MI UT IA NY IL IL NY ND OH MN MD VA KY LA TX MA KS Page 214 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Member Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 0 30117 0 13198 0 8268 0 0 0 924 15586 0 0 0 29945 0 0 16817 0 0 0 17114 0 0 0 33552 30985 2260 1853 0 0 30132 0 9425 0 8546 4829 6139 20281 0 0 0 17769 OTS-ID 0 0 4776 0 0 0 0 0 0 0 13696 9363 0 0 0 4400 0 0 0 0 0 0 0 16262 0 0 15832 6210 0 12659 0 0 4812 0 0 0 17393 16432 11068 12646 0 0 0 0 NCUA-ID 18084 68008 0 11526 0 20814 0 660 11524 62038 0 0 6627 67470 20823 0 66433 18550 0 13040 62048 10465 0 66447 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FCU DIAMOND CU BULAB EMPL FCU NORTHEAST NE FCU APCO EMPL CU COMMUNITY TR FCU CHOB FCU TEXAS ST BK BUTLER EMPL CU CLINCHFIELD FCU DB EMPL CU NORTHERN STATES PWR ST PAUL CU RENASANT BK NORTH SIDE L FCU FAIRFAX CITY FCU AMALGAMATED CU AUBURNBANK UPS CU FARMERS ST BK WINSLOW SANTA FE CU RARITAN ST BK FIRST B&TC FEDCOM CU NORTH STAR BK NIAGARA FALLS POLICEMENS FCU TOLEDO POSTAL EMPL CU PEOPLES BK City JEANNETTE GREENFIELD CHESTER TUSCUMBIA MANSFIELD SAINT LOUIS UPPER MARLBORO HALSTEAD LITTLE ROCK ARCADIA AUDUBON PORT BYRON GRAND RAPIDS HONOLULU SAINT PAUL CHAPPELL HILL WARREN FAIRMONT POTTSTOWN MEMPHIS NORFOLK BIRMINGHAM APOPKA BUFFALO SAN ANGELO KANSAS CITY ERWIN MARION SAINT PAUL TUPELO CHICAGO FAIRFAX SAGINAW AUBURN CINCINNATI LAKE VIEW WINSLOW RARITAN CHILDRESS GRAND RAPIDS ROSEVILLE NIAGARA FALLS TOLEDO CHESTERTOWN State PA IA SC AL MO MO MD KS AR CA IA IL MI HI MN TX AR WV PA TN NE AL FL NY TX MO TN IL MN MS IL VA MI AL OH IA AZ IL TX MI MN NY OH MD Page 215 Type Federal Chartered 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Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 8499 30987 0 11466 0 28969 17451 0 0 4471 14085 0 0 8537 11570 81 0 0 0 0 0 0 0 18698 0 0 0 0 12437 0 0 0 35 0 9295 0 10438 3134 0 16733 0 0 12885 OTS-ID 0 17858 6218 0 0 12991 2703 16183 0 0 16508 14442 0 0 10311 14811 13922 0 0 0 0 0 0 0 10985 0 0 0 0 11471 0 0 0 9177 0 0 0 0 12529 0 16345 0 0 14724 NCUA-ID 18582 0 0 13054 0 62715 0 0 23327 13048 0 0 62073 6663 0 0 0 6672 68241 20874 14965 62728 23948 23338 0 64777 5549 65753 62733 0 2467 18665 62087 0 96799 0 63627 0 0 62096 0 777 63621 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 750154 750239 750305 750341 750378 750444 750695 750770 750846 750985 751085 751254 751384 751656 751692 751759 751786 751852 751889 751955 751973 752091 752176 752381 752475 752493 752587 752596 752644 752653 752680 752783 752792 752831 752989 753052 753324 753379 753548 753584 753641 753771 753856 753883 Short Name FIRST ST BK GLENVIEW ST BK DANVERSBANK HASTINGS CITY BK ROGERS EMPL FCU STATE BK BUSSEY MARATHON CTY EMPL CU PRESCOTT FCU SECURITY ST BK OUACHITA VALLEY FCU PARK CMNTY FCU PROGROWTH BK MADCO POSTAL FCU FRANDSEN B&T NAVIGATOR CU FIRST ST BK CENTRAL TX BOULEVARD FCU CENTRAL BK OF KANSAS CITY SANTA BARBARA CTY FCU NATIONAL BK OF HARVEY ACCESS FCU COMMUNICATING ARTS CU US NM FCU GROVE CITY FCU UNITED NATIONS FCU PIEDMONT CU MORTON R LANE ST UNIV FCU SOUTHWEST LA CU MECHANICS BK RICHLAND ST BK G H WOODWORKERS FCU TIOGA AREA FCU BROKAW CU BANK OF MADISON HF EMPL FCU MONTROSE SVG BK BANK OF CLARKE CTY GREENBELT FCU SCOTT COUNTY ST BK UNITED SAN ANTONIO CMNTY FCU HURON NB BUFFALO CONRAIL FCU DONLEY CTY ST BK LANCASTER - DEPEW FCU City CHICO GLENVIEW DANVERS HASTINGS DAYVILLE BUSSEY WAUSAU PRESCOTT ALGONA WEST MONROE LOUISVILLE NICOLLET BETHALTO LONSDALE PASCAGOULA AUSTIN AMHERST KANSAS CITY SANTA BARBARA HARVEY CLINTON CINCINNATI ALBUQUERQUE GROVE CITY LONG ISLAND CITY STATESVILLE BUFFALO LAKE CHARLES WATER VALLEY RAYVILLE ABERDEEN WELLSBORO WESTON MADISON CROWLEY MONTROSE BERRYVILLE GREENBELT SCOTTSBURG SAN ANTONIO ROGERS CITY CHEEKTOWAGA CLARENDON DEPEW State TX IL MA MI CT IA WI AZ IA LA KY MN IL MN MS TX NY MO CA ND NY OH NM PA NY NC NY LA MS LA WA PA WI GA TX MO VA MD IN TX MI NY TX NY Page 216 Type State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 17856 12406 90185 11407 0 1556 0 0 15839 0 0 8536 0 1399 0 11151 0 17009 0 19337 0 0 0 0 0 0 0 0 12206 8526 0 0 0 148 0 8594 6123 0 10485 0 23126 0 11891 0 OTS-ID 0 12925 8024 10657 0 0 0 0 17002 0 0 10870 0 11453 0 10634 0 11634 0 12665 0 0 0 0 0 0 0 0 15924 16349 0 0 0 11273 0 0 12293 0 0 0 0 0 0 0 NCUA-ID 0 0 0 0 5552 0 66466 2460 0 10181 10197 0 13093 0 63637 0 11640 0 6711 0 5579 96690 808 6722 5588 65781 15021 62756 0 0 10215 23369 67000 0 13111 0 0 2490 0 10245 0 845 0 11663 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 753995 754068 754086 754189 754246 754273 754282 754497 754536 754572 754693 754787 754826 754853 754880 754929 754992 755047 755252 755391 755421 755458 755494 755588 755681 755850 755878 755896 755999 756192 756295 756343 756389 756482 756585 756679 756848 757096 757199 757377 757386 757395 757452 757612 Short Name DALLAS TXDOT CU FIRST NB OF SOUTHERN CA LAMAR CIVIC FCU UFCW LOCAL 23 FCU FIRST NB OF LOGAN ALLEGHENY CENTRAL EMPL FCU POINTE COUPEE EDUC ASSN FCU CORNER STONE CU VERMILION B&TC PENACOL FCU KITSAP CU WBH EMPL FCU VINTON CTY NB OF MCARTHUR FIRST NB OF HUTCHINSON ACCLAIM FCU NATIONAL BK OF BLACKSBURG SAN JOSE CU FIRST NB IN HOWELL CROSS KEYS BK WORZALLA PUB EMPL CU BLUE GRASS VALLEY BK FIRST NB OF PLAINVIEW PRINTING IND CU ELKHART POSTAL EMPL FCU VENSURE FCU FIRST B&T NA AFFINITY FCU ERIE CMNTY CU CALIFORNIA ST & FED EMPL 20 CU LABOR DEPT CU CINCINNATI CENTRAL CU MALVERN T&SB DEPARTMENT OF CMRC FCU BETHLEHEM MUNI EMPL FCU UAW MO-KAN FCU ELLSWORTH FCU COMMUNITY FIRST BK MESQUITE CU UNION YES FCU LIBERTY BK FOR SVG MOULTRIE EMPL FCU NEW RISING STAR FCU FARMERS ST BK RIVERVIEW NB City MESQUITE RIVERSIDE LAMAR CANONSBURG LOGAN DUNBAR NEW ROADS LANCASTER KAPLAN PETROLIA BREMERTON PADUCAH MC ARTHUR HUTCHINSON GREENSBORO BLACKSBURG SAN JOSE HOWELL SAINT JOSEPH STEVENS POINT BLUE GRASS PLAINVIEW COMMERCE ELKHART MESA PIPESTONE BASKING RIDGE ERIE EUREKA LINCOLN CINCINNATI MALVERN WASHINGTON BETHLEHEM KANSAS CITY ELLSWORTH BUTLER MESQUITE ORANGE CHICAGO MOULTRIE DETROIT CAMERON MARYSVILLE State TX CA CO PA IA PA LA TX LA PA WA KY OH KS NC VA CA MI LA WI VA MN CA IN AZ MN NJ PA CA NE OH IA DC PA KS KS MO TX CA IL GA MI MO PA Page 217 Type State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank FDIC-ID 0 25249 0 0 4476 0 0 0 17841 0 0 0 6636 4697 0 6821 0 14370 9322 0 8672 5229 0 0 0 5227 0 0 0 0 0 14230 0 0 0 0 10595 0 0 29009 0 0 13897 7598 OTS-ID 0 0 0 0 0 0 0 0 0 0 0 0 0 12743 0 15003 0 15166 15355 0 15735 9183 0 0 0 11149 0 0 0 0 0 0 0 0 0 0 16476 0 0 2758 0 0 10013 0 NCUA-ID 67420 0 10246 21956 0 841 16386 68011 0 5613 68576 10274 0 0 23386 0 64820 0 0 66578 0 0 64826 13118 10293 0 857 63648 61933 65325 95802 0 16410 11713 6779 5637 0 67436 24131 0 10330 24030 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 757676 757779 757788 757797 757975 757984 758075 758093 758187 758299 758495 758598 758703 758842 758851 758888 758897 758990 759045 759072 759250 759399 759540 759595 759625 759670 759698 759894 760087 760210 760274 760292 760331 760340 760434 760489 760498 760573 760649 760694 760854 760939 760957 760993 Short Name RIVERWOOD BK MIFFLIN CTY SVG BK COCONINO FCU NORTH PLATTE UP EMPL CU MIAMI FRFTRS FCU ANCHOR SEVEN FCU 74TH ST DEPOT FCU ECO CU USI FCU NEIGHBORHOOD CMNTY FCU LOS ANGELES POLICE FCU BISSELL EMPL CU CAMBRIDGE SVG BK CITIZENS SVG BK FIRST BK OF THE LAKE GEOVISTA FCU WHITE GOLD EMPL CU MESSIAH BAPT-JUBILEE FCU FIRST EAGLE BK AURORA BK FSB MCVILLE ST BK HERITAGE CU NORTH MILWAUKEE ST BK W P S CU BANK OF BOTETOURT CROSSROADS CMTY FCU VARIAN SALT LAKE EMPL FCU MUNICIPAL EMPL CU OF OK KAHULUI FCU FARMERS & MRCH BK GOODYEAR EMPL CU CORNERSTONE CU BRANNEN BK NATIONAL BK ST ANNE IPAVA ST BK GERBER FCU CREDIT UNION OF TX NATIONAL EMPL FCU AUDUBON ST BK AFFINITY CU SOUTHWEST MO BK FIRST BK OF PIKE FIRST ST BK OF ROSEMOUNT SAINT ELIZABETH CU City BAXTER LEWISTOWN FLAGSTAFF NORTH PLATTE MIAMI JACKSONVILLE CHICAGO BIRMINGHAM LA PORTE OMAHA VAN NUYS GRAND RAPIDS CAMBRIDGE ANAMOSA OSAGE BEACH HINESVILLE RACELAND BROCKTON HANOVER PARK WILMINGTON MCVILLE LAFAYETTE MILWAUKEE OSHKOSH BUCHANAN CHEEKTOWAGA SALT LAKE CITY OKLAHOMA CITY KAHULUI CALDWELL AKRON CALDWELL INVERNESS SAINT ANNE IPAVA FREMONT DALLAS BLUEFIELD AUDUBON DES MOINES CARTHAGE MOLENA ROSEMOUNT NORTHAMPTON State MN PA AZ NE FL FL IL AL TX NE CA MI MA IA MO GA LA MA IL DE ND LA WI WI VA NY UT OK HI OH OH ID FL IL IL MI TX WV IA IA MO GA MN PA Page 218 Type Federal Savings Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union FDIC-ID 31063 28186 0 0 0 0 0 0 0 0 0 0 17870 10125 26960 0 0 0 25883 30890 8944 0 20364 0 6137 0 0 0 0 10280 0 0 5676 16752 10473 0 0 0 5814 0 22876 9070 9769 0 OTS-ID 6326 1090 0 0 0 0 0 0 0 0 0 0 14455 12684 0 0 0 0 10797 6069 0 0 13963 0 15392 0 0 0 0 0 0 0 9714 0 0 0 16190 0 0 0 10471 0 0 0 NCUA-ID 0 0 10335 65528 872 16424 2498 65464 13132 24396 24553 61970 0 0 0 16168 62817 24043 0 0 0 62814 0 66604 0 2508 24773 65503 10399 0 96718 97054 0 0 0 6832 66327 5713 0 62829 0 0 0 65477 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 761075 761084 761187 761244 761347 761383 761459 761486 761543 761682 761833 761851 761879 761897 761954 762045 762054 762287 762353 762371 762399 762447 762474 762625 762670 762689 762698 762773 762791 763088 763211 763387 763556 763574 763677 763686 763695 763752 763930 763976 764030 764058 764067 764076 Short Name IDADIV CU PRINCETON FCU CANANDAIGUA FCU BELGRADE ST BK MITCHELL BK I K I B E W FCU PINE COUNTRY BK PARTNERS FCU OHNWARD B&TC WEST ORANGE MUNI FCU COMMUNITY B&TC-WEST GA FIRST INDEPENDENT BK PRR SOUTH FORK FCU QUEEN EMPL CU COLEMAN CTY ST BK STATE SVG BK LONE STAR ST BK READING MASS TOWN EMPL FCU FARMERS & MERCHANTS ST BK AMNH EMPL FCU ENGINEERS FCU FIRST MID-IL B&T NA FIDELITY BK FIRST & CITIZENS BK CENTRAL MI CMNTY FCU NORTH FRANKLIN FCU CORPORATE AMER CU ABACUS FSB NORTHWOODS CU HERSHEY FCU BANK OF HINDMAN NORTHLAND CU PLAZA PARK ST BK ALCOA PITTSBURGH FCU SECURITY FED BK HAWAII NAT GUARD FCU MICHIGAN SCH & GOVT CU GRANTS ST BK FARMERS & MRCH BK NEW MEXICO EDUCATORS FCU AMERIS BK HIGHLAND BK AMERICAN NB WEST MAUI CMNTY FCU City NAMPA PRINCETON CANANDAIGUA BELGRADE MILWAUKEE INDIANAPOLIS LITTLE FALLS BURBANK CASCADE WEST ORANGE LA GRANGE RUSSELL SOUTH FORK ALBERT LEA COLEMAN WEST DES MOINES LONE STAR READING SACRED HEART NEW YORK LITTLE ROCK MATTOON WICHITA MONTEREY CLARE MALONE IRONDALE NEW YORK CLOQUET HUMMELSTOWN HINDMAN SPOKANE WAITE PARK PITTSBURGH AIKEN HONOLULU CLINTON TOWNSHIP GRANTS LAKELAND ALBUQUERQUE MOULTRIE SAINT MICHAEL MOUNT PLEASANT LAHAINA State ID NJ NY MO WI IN MN CA IA NJ GA MN PA MN TX IA TX MA MN NY AR IL KS VA MI NY AL NY MN PA KY WA MN PA SC HI MI NM GA NM GA MN TX HI Page 219 Type State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Corporate Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 12208 13029 0 13652 0 10111 0 25796 1900 0 0 15480 248 19090 0 1901 0 0 3705 30895 13011 0 0 0 32257 0 0 289 0 12186 0 31100 0 0 16590 5716 0 20504 16111 22942 0 OTS-ID 0 0 0 12667 10226 0 14180 0 13556 0 0 10527 0 0 0 11064 16991 0 0 0 0 12332 6081 14827 0 0 17804 8059 0 0 0 0 0 0 6380 0 0 0 11751 10702 12344 9639 16241 0 NCUA-ID 68295 21009 16176 0 0 23435 0 18708 0 10432 0 0 909 63669 0 0 0 21997 0 930 24440 0 0 0 5743 21026 65991 0 62847 6095 0 68292 0 2554 0 13158 62049 0 0 948 0 0 0 2563 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 764142 764151 764281 764441 764580 764599 764647 764692 764816 764843 764889 764898 764982 764991 765019 765046 765130 765185 765318 765354 765505 765596 765662 765671 765774 765792 765877 765886 766052 766164 766258 766593 766735 766780 766874 766892 766995 767040 767095 767152 767246 767255 767385 767488 Short Name FEDERATION BK LOVELADY ST BK SELH FCU MELVIN SVG BK CHURCHILL CTY FCU UNITED EDUC CU CORNERSTONE B&T DALLAS SAN FE CU CITIZENS GUARANTY BK BUFFALO SVG BK POMONA POSTAL FCU MID DELTA CU HERITAGEBANK OF THE S BMH FCU BRYN MAWR TC MAZON ST BK KENNEY BANK AND TRUST CONSOLIDATED HUB-CO FCU CITIZENS B&TC BANK OF CROCKER WEBSTER FIVE CENTS SVG BK CONE CU MUENSTER ST BK RED CROWN FCU WOODFOREST BK FSB U P ST CU HOME SVG BK HUTCHESON FCU COMMUNITY BK OF EL DORADO SPRI TRIUMPH SVGS BK SSB LUBBOCK NB EPA CU FIRST NB OF LA GRANGE ERIE FLAGSHIP CMTY FCU SIKORSKY FNCL CU TRUMARK FNCL CU ARIZONA CENT CU LEGACY BK FORT ROOTS FCU FIRST NB CHESTERFIELD ST BK LAMAR B&TC 1ST MS FCU PSGD TRENTON FCU City WASHINGTON LOVELADY MANDEVILLE MELVIN FALLON BATTLE CREEK CARROLLTON GARLAND RICHMOND BUFFALO POMONA 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State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 14352 21807 0 256 0 0 15317 0 20872 219 0 0 50028 0 11866 16179 22609 0 18620 1937 90297 0 15523 0 31123 0 28246 0 23551 23498 22752 0 13682 0 0 0 0 15414 0 3149 10872 1964 0 0 OTS-ID 17023 0 0 0 0 0 10034 0 9108 0 0 0 0 0 8887 14220 0 0 9139 9611 11895 0 0 0 18047 0 1227 0 0 11362 10810 0 13506 0 0 0 0 0 0 0 0 15050 0 0 NCUA-ID 0 0 10509 0 11824 62072 0 67548 0 0 16196 62864 0 23630 0 0 0 6089 0 0 0 66426 0 2585 0 62085 0 10546 0 0 0 63701 0 6104 68453 66158 62881 0 24430 0 0 0 21073 16217 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 767554 767572 767581 767611 767705 767732 767769 767778 767787 767817 767899 767974 768074 768083 768252 768270 768391 768458 768476 768896 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GERMANTOWN MERCERSBURG KALAMAZOO FAIRLAWN RENTON KEARNY SAINT PETER FEASTERVILLE JACKSON LAS VEGAS RAYMOND GREENVILLE TIOGA SAUK CENTRE PERTH AMBOY DEARBORN LANARK ROCKFORD CINCINNATI MOLINE GOUVERNEUR WAUKEGAN JACKSONVILLE PHILADELPHIA LAKE ORION NAPLES EWING SOLEDAD NORWAY JEFFERSON CITY LA PORTE PASADENA STOCKBRIDGE SPRINGFIELD BURBANK LOUISVILLE State LA NM CO NY MA GA TX NJ MD PA MI OH WA NJ MN PA MI NM WA TX ND MN NJ MI IL IL OH IL NY IL FL PA MI TX NJ CA MI MO IN CA GA MN CA KY Page 221 Type State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit FDIC-ID 19744 29059 0 12956 2575 20198 3356 0 0 7609 0 28263 29058 0 9757 0 0 16854 28266 0 17280 8831 0 0 12402 0 0 0 0 0 0 0 0 3358 0 0 0 28276 0 24315 19554 13382 0 0 OTS-ID 10821 2842 0 0 13512 17306 12806 0 16748 11277 0 1260 2841 0 15509 0 0 0 1265 0 16364 0 0 0 13579 0 0 0 0 0 0 0 0 14047 0 0 0 1282 0 0 0 12107 0 0 NCUA-ID 0 0 10600 0 0 0 0 2617 18716 0 62129 0 0 10614 0 2631 62131 0 0 67645 0 0 16577 62144 0 21111 24373 68598 10656 66016 2654 13234 62170 0 65597 13254 62176 0 10666 0 0 0 68549 16606 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 770497 770545 770639 770657 770684 770693 770778 770853 770983 771047 771140 771186 771270 771458 771485 771609 771636 771748 771878 771887 771980 772008 772183 772240 772389 772558 772576 772697 772745 772754 773032 773078 773096 773171 773180 773199 773247 773386 773443 773470 773546 773742 773779 773881 Short Name SAN FRANCISCO FIRE CU MIDDLETOWN ST BK HOMETOWN NB NODAWAY VALLEY BK DAIJO FCU COOPERATIVE TEACHERS CU QUEENS FCU FIRST MW BK OF DEXTER SAN ANTONIO CITIZENS FCU CITIZENS ST BK MILFORD FIRST NB OF DIETERICH FORT SMITH DIXIE CUP FCU CONSTELLATION FCU FIRST AMER BK COMMUNITIES OF ABI FCU CITIZENS-UNION SVG BK BANK OF PERRY CHELSEA SVG BK FIRST FSB LEWISTON PORTER FCU ELCO FCU SOUTH SHORE SVGS BK SECTION 705 FCU COMMUNITY ST BK UPSTATE TELCO FCU MINNWEST BK SOUTH FARMERS INS GRP FCU LAMOURE CU FIRST ILLINOIS BK METZ BKG CO FARMERS ST BK EDUCATION FIRST CU MENOMINEE AREA CU MID CENTRAL FSB VERMILLION FCU THUNDER BAY AREA CU MIDLAND ST BK AMERICA'S CHRISTIAN CU CLINTON NB MALAGA BK FSB FIRST ST BK CITIZENS NB CHEBOYGAN NORTHLAND EDUCATORS FCU SMW NUMBER 9 FCU City SAN FRANCISCO MIDDLETOWN LA SALLE MARYVILLE LOS ANGELES TYLER HONOLULU DEXTER SAN ANTONIO MILFORD DIETERICH FORT SMITH RESTON ARTESIA ABILENE FALL RIVER PERRY BELLE PLAINE OTTAWA YOUNGSTOWN ELBERTON SOUTH WEYMOUTH LAFAYETTE TIPTON GLOVERSVILLE TRACY LOS ANGELES LAMOURE EAST SAINT LOUIS NEVADA LINCOLNTON COLUMBUS MENOMINEE WADENA VERMILLION ALPENA EFFINGHAM GLENDORA CLINTON PALOS VERDES ESTATES HOLLY SPRINGS CHEBOYGAN FARGO DENVER State CA IL IL MO CA TX HI MO FL IL IL AR VA NM TX MA GA IA IL NY GA MA LA IA NY MN CA ND IL MO GA OH MI MN SD MI IL CA IA CA MS MI ND CO Page 222 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National 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Commercial Bank Federal Savings Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 10463 3691 8904 0 0 0 19001 0 931 3787 0 0 2240 0 90196 8480 15427 28924 0 0 90303 0 10114 0 1410 0 0 14321 1945 879 0 0 30943 0 0 1040 0 4439 32282 10588 5018 0 0 OTS-ID 0 15586 17116 11379 0 0 0 12464 0 14032 0 0 17336 9740 0 13133 9942 12824 2631 0 0 8563 0 10822 0 12715 0 0 0 0 14287 0 0 6149 0 0 0 0 13625 8089 0 14478 0 0 NCUA-ID 97069 0 0 0 6135 67576 5099 0 10699 0 0 6134 5098 0 10706 0 0 0 0 10728 22083 0 18749 0 10746 0 1074 62218 0 0 0 68447 63753 0 12983 62222 0 68062 0 0 0 0 2718 13286 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt 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AURORA POSTAL EMPL CU FIRST ST BK FIRST CAROLINA CORP CU MEADE COUNTY BK TEAMSTERS LOCAL 238 CU BANK AT BROADMOOR SERVICE 1ST FCU FARMERS ST BK City MONTICELLO HOUSTON WILLIAMSTOWN PORTLAND CALUMET CITY QUITMAN VIRGINIA BEAUMONT GLOVERSVILLE TOMS RIVER COLESBURG KEARNEY VANDALIA WADENA CHATSWORTH MINOT AFB CAMERON PITTSBURGH MEADOW GROVE CHEYENNE WELLS REIDSVILLE EL RENO LEMOYNE MONMOUTH AUSTIN FORT WORTH SUPERIOR LEWISTON MINEOLA CORNING FORT SILL WAUKEGAN WILLOW SPRINGS LOS ANGELES MONTICELLO FLORA AURORA ODEM GREENSBORO BRANDENBURG CEDAR RAPIDS COLORADO SPRINGS DANVILLE LUMPKIN State IN TX MA TN IL GA MN TX NY NJ IA NE OH MN CA ND MO PA NE CO NC OK PA IL TX TX WI ME NY IA OK IL IL CA WI IL IL TX NC KY IA CO PA GA Page 223 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Corporate Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 0 23299 22451 0 14731 19589 3363 0 0 14807 0 0 5268 0 0 10611 0 0 16125 0 0 26255 19230 0 0 14266 0 0 4442 0 27683 0 0 11609 27685 0 16334 0 25173 0 23058 0 5691 OTS-ID 0 0 12136 12980 0 15093 15406 0 0 0 13236 0 0 13380 0 0 0 0 0 15280 0 0 11852 0 0 0 14585 0 0 16147 0 108 0 0 13637 110 0 0 0 8785 0 0 0 16499 NCUA-ID 10772 10777 0 0 66019 0 0 0 2737 18759 0 22113 66827 0 68396 12998 0 21161 24759 0 22119 1113 0 0 6178 67468 0 5144 21168 0 10832 0 65657 10837 0 0 65906 0 65653 0 65606 0 22128 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 776752 776985 777094 777254 777272 777281 777366 777375 777441 777553 777683 777692 777777 777870 777964 777973 777982 778091 778185 778194 778297 778390 778466 778475 778587 778596 778680 778738 778998 779016 779089 779182 779351 779360 779593 779641 779650 779678 779696 779780 780049 780085 780218 780263 Short Name PARAGON BK SAINT ANNS ARLINGTON FCU RIVER BEND CU FARMERS ST BK OF WEST CONCORD TRI-CO FCU BOULDER MUNI EMPL FCU BANK OF THE ORIENT FIDELITY S&LA OF BUCKS CTY FLORA B&TC BANK OF TURTLE LAKE A M CASTLE EMPL FCU B&V CU THIRD FED BK ALTOONA FIRST SVG BK OGLESBY ST BK MAMTA FCU LOUVIERS FCU LEO CU MONTANA HEALTH FCU UNITED CU WILLIAMS COLLEGE EMPL FCU COMMANDING OFFICER & SERGEANTS WESTERN NB HUDSON RIVER TEACHERS FED CU FIRST PEOPLES CMNTY FCU WESTACRES CU ARKANSAS FCU CITIZENS BK GREATER NEW MT MORIAH BAPT CU 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Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Savings & Loan Assoc State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank FDIC-ID 9772 0 0 8865 0 0 20387 30954 22598 12786 0 0 29132 27711 3371 0 0 0 0 0 0 0 22482 0 0 0 0 14851 0 10685 0 0 8866 17445 0 14999 12322 0 0 0 9775 0 12969 3376 OTS-ID 14116 0 0 17803 0 52906 0 6167 0 9823 0 0 2966 153 17790 0 0 0 0 0 0 0 10189 0 17887 0 0 12187 0 9706 0 0 13801 0 0 16104 17237 0 0 0 12029 0 9881 0 NCUA-ID 0 6184 65480 0 1151 16710 0 0 0 0 16277 63598 0 0 0 2800 18765 66329 16273 63597 23693 65619 0 2812 13345 62316 10920 0 62324 0 13355 10938 0 0 67483 0 0 5160 66857 16285 0 10958 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 780384 780562 780692 780722 780955 780991 781028 781288 781475 782016 782182 782306 782351 782379 782481 782548 782650 782696 782771 782986 783161 783246 783273 783282 783349 783488 783648 783693 783844 783880 783910 783956 783965 783983 783992 784159 784186 784195 784298 784430 784476 784494 784588 784690 Short Name NBC EMPL FCU INTERNATIONAL CITY BK NA NEW HORIZONS CU HEBRON SVG BK WAUMANDEE ST BK STALEY EMPL CU ESSEX BK DINWIDDIE EDUC ASSN FCU ALLEGAN CMNTY FCU BANK OF MAYSVILLE FRIENDLY FCU BROOKLINE BK FIRST NB OF NORTHFIELD CHICAGO PATROLMENS FCU FIRST TR CU CLINTON BK CITIZENS ST BK OF CORTEZ MILLSTREAM AREA CU CAMBRIDGE FIREFIGHTERS FCU ALTANA FCU FIRST NORTHERN BK GRINNELL ST BK FORT SMITH TEACHERS FCU LUFKIN FCU STATE BK NAUVOO TRI CTY AREA FCU CENTIER BK MED PARK CU CITIZENS BK MUKWONAGO WV UNITED FCU NORTH VALLEY BK FIRST ST BK OF OKABENA TEXAS COASTAL BK GREATER WOODLAWN FCU O'NEAL CU PEOPLES CMNTY BK VALLEY WIDE FCU ELECTRO SVG CU ASSOCIATES FCU MERCHANTS & CITIZENS BK PARISH FCU ALABAMA ST EMPL CU GOLDEN W CITIES FCU TAYLOR CU City BURBANK LONG BEACH WEST POINT HEBRON WAUMANDEE DECATUR TAPPAHANNOCK DINWIDDIE ALLEGAN MAYSVILLE ALIQUIPPA BROOKLINE NORTHFIELD CHICAGO MICHIGAN CITY CLINTON CORTEZ FINDLAY CAMBRIDGE BILLINGS DIXON GRINNELL FORT SMITH LUFKIN NAUVOO POTTSTOWN WHITING GRAND FORKS MUKWONAGO CHARLESTON ZANESVILLE OKABENA PASADENA BLASDELL BIRMINGHAM GREENVILLE VERNAL SAINT LOUIS WINDSOR MCRAE TOLEDO MONTGOMERY GARDEN GROVE MEDFORD State CA CA MS MD WI IL VA VA MI KY PA MA MN IL IN KY CO OH MA MT CA IA AR TX IL PA IN ND WI WV OH MN TX NY AL MO UT MO CT GA OH AL CA WI Page 225 Type Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 0 25648 0 8811 10384 0 8675 0 0 9315 0 17798 5218 0 0 304 15642 0 0 0 3440 11347 0 0 13582 0 12854 0 13055 0 2284 1934 24794 0 0 22394 0 0 0 183 0 0 0 0 OTS-ID 0 0 0 12216 0 0 12790 0 0 13508 0 17777 0 16548 0 0 13538 0 0 0 0 12304 0 0 0 0 9447 0 12655 0 0 0 0 0 0 0 0 0 0 17111 0 0 0 0 NCUA-ID 13384 0 63808 0 0 81416 0 13032 5185 0 10184 0 0 2876 68596 0 0 96756 1236 6275 0 0 1248 16351 0 6269 0 62593 0 23162 0 0 0 18800 64593 0 14657 62590 23743 0 2935 64598 13451 66388 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 784887 784944 784980 785062 785099 785147 785259 785370 785398 785473 785491 785688 785697 785857 785893 785923 785932 785950 786180 786199 786210 786256 786340 786443 786555 786612 786685 786733 786742 786881 786948 786975 786984 786993 787075 787093 787141 787187 787253 787383 787440 787459 787691 787842 Short Name SUMA YONKERS FCU STATE BK OF NIANTIC MEMBERS 1ST CMNTY CU PACIFIC CAP BK NA CASE CU FARMERS NB OF DANVILLE COMMUNITY BKS OF CO NORFOLK FCU LOUDEN DEPOT CMNTY CU FIRST SB FSB FAMILY FIRST CU UNO FCU IBEW PLUS CU JAMES POLK STONE CMNTY BK PRICE CHOPPER EMPL FCU LCNB NB COMMUNITY NB LEGACY BK ICI 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TX IA Page 226 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank FDIC-ID 0 932 0 18169 0 2740 21132 0 0 29961 0 0 0 2244 0 6623 19272 17676 0 0 2711 15751 19226 15188 1100 9889 0 9997 19304 0 4464 0 0 0 0 0 18838 0 2239 0 15914 10191 0 14930 OTS-ID 0 15293 0 0 15359 11804 14644 0 0 4433 0 0 0 13798 0 0 13129 14923 0 0 10648 13154 9725 11835 10666 10447 0 11694 0 0 15267 0 0 0 0 0 11764 0 11698 0 15977 13308 0 17444 NCUA-ID 16360 0 11367 0 61908 0 0 1289 63855 0 61909 20842 86756 0 23757 0 0 0 21275 65780 0 0 0 0 0 0 13469 0 0 22216 0 1316 16373 63863 2966 64605 0 13466 0 22220 0 0 67927 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 787888 787981 788184 788399 788559 788652 788689 788773 788894 789051 789097 789172 789181 789284 789387 789396 789583 789695 789882 789985 789994 790075 790084 790150 790271 790280 790383 790486 790543 790589 790703 790721 790851 790879 790888 790918 790972 791045 791072 791090 791205 791353 791371 791380 Short Name CLEVELAND-BRADLEY CTY TEACHERS VICTORIA TCHRS FCU ISHPEMING CMNTY FCU NORTHWEST MO RGNL CU FARMERS & DROVERS BK WOODLAND BK TOTAL ASSUR FCU HOMETOWN BK RIMODA CU FIRST NB OF CUNNINGHAM UNIVERSITY OF WI CU CONCORA WABASH FCU STEC FCU PACIFIC SPRUCE FCU LA LOMA FCU AEGIS CU NEW ENGLAND LEE FCU NORTH KENT CATHOLIC CU FANNIE MAE FCU IRISH AIR LINES FCU INDEPENDENCE TEACHERS CU NABCO FCU PUROLATOR EMPL FCU BANK OF IBERIA WASHINGTON SB KEYPOINT FCU GENERATIONS FCU NEIGHBORS 1ST FCU COMMUNITY ST BK NA LOCOGA FCU LEE BK EVB MINNWEST BK METRO PASADENA FCU RADIO TELEVISION & CMNTNS FCU FIRST KEYSTONE CMNTY BK MUTUAL FSB LIBERTY BK FSB INTERSTATE BK SSB MELROSE CU LENOX NB BANKWEST COMTRUST FCU GP CMNTY FCU City CLEVELAND VICTORIA ISHPEMING MARYVILLE COUNCIL GROVE DEER RIVER WORTHINGTON REDWOOD FALLS DAVENPORT CUNNINGHAM MADISON WABASH NURSERY TOLEDO LOMA LINDA CLINTON BOSTON GRAND RAPIDS WASHINGTON JERICHO INDEPENDENCE MONACA FAYETTEVILLE IBERIA EFFINGHAM BATON ROUGE LA PORTE WAYNESBORO ANKENY VALDOSTA LEE TAPPAHANNOCK EAGAN PASADENA NEW YORK BERWICK SIDNEY WEST DES MOINES PERRYTON BRIARWOOD LENOX ROCKFORD CHATTANOOGA PLATTSBURGH State TN TX MI MO KS MN OH MN IA KS WI IN TX OR CA IA MA MI DC NY MO PA NC MO IL LA IN PA IA GA MA VA 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Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank Federal Savings Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 12602 8863 0 31028 0 4652 0 0 0 0 0 0 0 0 0 0 0 0 0 8584 29227 0 0 0 18272 0 33645 11584 17898 0 0 7404 30001 20594 31043 0 2598 16704 0 0 OTS-ID 0 0 0 0 16393 14682 0 6278 0 17156 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3128 0 0 0 0 0 7811 10642 54037 0 0 9495 4519 15717 6301 0 11848 17142 0 0 NCUA-ID 14677 10327 6332 62611 0 0 18822 0 65549 0 66492 3006 18816 13494 10351 65521 16383 61979 20730 14697 62620 5176 20750 0 0 10367 23156 18847 0 13516 0 0 0 594 16393 0 0 0 0 62005 0 0 606 16391 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 791399 791492 791746 791782 791821 791942 792172 792248 792284 792387 792453 792499 792583 792640 792659 792695 792743 792789 792976 792994 793076 793197 793393 793487 793496 793571 793599 793683 793777 793889 794091 794149 794185 794194 794279 794288 794336 794345 794381 794390 794475 794484 794608 794653 Short Name CREDIT UNION OF VT ELGIN MENTAL HEALTH CTR CU FIRST T&SB CORNING CABLE SYS CU NATIONAL CAPITAL BK OF WA NEKOOSA PORT EDWARDS ST BK COMMONWEALTH ONE FCU FARMERS & TRADERS SVG BK AEROSPACE FCU BOPTI FCU STATE BK OF DOWNS UNISON CU LOUCHEM FCU STATE SVG BK NATIONAL B&T MEMBERS CHOICE CU FARMERS DEPOSIT BK BRIDGEPORT FIRE DEPT EMP FCU LAFAYETTE FCU EMPIRE BR 36 NA LE CARR CU EMPOWER FCU ALPENA ALCONA AREA CU US COAST GUARD CMNTY CU DC FCU NEWS & OBSERVER CU MILLINGTON SB MANISTEE PUBLIC EMPL CU YUMA CTY FCU HRT EMPL FCU LA JOYA AREA FCU LAKE TR CU COMMERCIAL NB DROVER ST FCU FIRST CMNTY CU DIXIES FCU PROJECTOR FCU FIRST NB OF S MIAMI BLUE GRASS SVG BK LOMBARD METHODIST FCU NORTH STAR CMNTY CU EUREKA HMSTD MCMURREY FCU CHICOPEE SVG BK FIRST NB AT SAINT JAMES City RUTLAND ELGIN MARCUS HICKORY WASHINGTON NEKOOSA ALEXANDRIA BANCROFT EL SEGUNDO SAN PEDRO DOWNS KAUKAUNA LOUISVILLE CRESTON LA GRANGE ASHLAND EMINENCE BRIDGEPORT KENSINGTON NEW YORK SYRACUSE ALPENA BALTIMORE WASHINGTON RALEIGH MILLINGTON MANISTEE YUMA NORFOLK LA JOYA LANSING TEXARKANA INDIANAPOLIS HOUSTON DARLINGTON MELVILLE SOUTH MIAMI BLUE GRASS VILLA PARK CHEROKEE METAIRIE TYLER CHICOPEE SAINT JAMES State VT IL IA NC DC WI VA IA CA CA KS WI KY IA TX KY KY CT MD NY NY MI MD DC NC NJ MI CO VA TX MI TX IN TX SC NY FL IA IL IA LA TX MA MN Page 228 Type State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Savings Bank National Commercial Bank FDIC-ID 0 0 15431 0 2093 2482 0 16717 0 0 9659 0 0 14773 3289 0 9686 0 0 0 0 0 0 0 0 30022 0 0 0 0 0 19024 0 0 0 0 17093 13753 0 0 29268 0 90179 14853 OTS-ID 0 0 15311 0 0 0 17549 15545 0 0 17260 0 0 0 12036 0 9812 0 8954 0 0 0 0 0 0 4566 0 0 0 0 0 11263 0 12851 0 0 0 0 0 0 3193 0 7924 0 NCUA-ID 63896 62007 0 65508 0 0 5134 0 14723 10433 0 66851 18855 0 0 62026 0 10451 619 63906 3025 62035 95740 16411 63914 0 62037 6424 5556 14734 62047 0 6435 66818 5569 20798 0 0 14743 62638 0 10481 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 794671 794680 794699 794783 794792 795249 795294 795388 795548 795687 795696 795874 795959 795995 796125 796152 796376 796394 796451 796488 796572 796657 796769 796778 796787 797140 797270 797298 797319 797382 797467 797588 797672 797681 797775 797784 797887 797971 798099 798174 798183 798277 798389 798482 Short Name SELECT FCU SYMPHONY FCU GREATER VALLEY CU NOTEWORTHY FCU HARBORLIGHT CU FIRST ST BK MEMBERS FIRST CU SELF RELIANCE BALTIMORE FCU CITIZENS ST BK BREWSTER FCU BIG DUTCH FLEET CU HARBOR FCU KENNETT NB AFFINITY GRP CU TALBOT BK OF EASTON MD FIRST ST BK ENCORE FCU DECATUR POSTAL CU BANK OF KIRKSVILLE FRICK TRI-CTY FCU HOME FSB LYON CTY ST BK WOOD CTY NB RTA HAYDEN FCU OUR SUNDAY VISITOR EMPL FCU BANK OF NEW GLARUS QUINNIPIAC VALLEY CMNTY FCU WHITEHALL CU FIRST NB OF MINERSVILLE DCASD NEWARK FCU HERITAGE OAKS BK NORTHWEST LOUISIANA FCU LARAMIE PLAINS CMNTY FCU LOCAL 20 IBEW FCU BOILING SPRINGS SVG BK LIVERPOOL CTRL SCHOOL FCU HARTFORD FRFTRS FCU ROANOKE VALLEY FCU PWC EMPL CU CHATTANOOGA AREA SCH FCU JOLIET MUNI EMPL FCU FAIRPORT SVG BK SAINT PATRICK CARLETON FCU MORNING STAR BAPT FCU City SAN ANTONIO BOSTON FRESNO CLEVELAND WHITEHALL BRITT MIDLAND BALTIMORE MONTICELLO BREWSTER HOLLAND CARSON KENNETT PONTIAC EASTON CLUTE DES PLAINES DECATUR KIRKSVILLE UNIONTOWN ROCHESTER EMPORIA QUITMAN E CLEVELAND HUNTINGTON NEW GLARUS WALLINGFORD COLUMBUS MINERSVILLE PICATINNY ARS PASO ROBLES SHREVEPORT LARAMIE GRAND PRAIRIE RUTHERFORD LIVERPOOL HARTFORD ROANOKE WOODBRIDGE CHATTANOOGA JOLIET FAIRPORT CARLETON CLAIRTON State TX MA CA OH MI IA MI MD IA OH MI CA MO MI MD TX IL IL MO PA MN KS TX OH IN WI CT OH PA NJ CA LA WY TX NJ NY CT VA VA TN IL NY MI PA Page 229 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 0 8522 0 0 9047 0 0 0 18879 0 1893 17950 0 0 1635 0 29042 14952 23739 0 0 10378 0 0 7621 0 24229 0 0 0 30052 0 0 0 0 0 0 30056 0 0 OTS-ID 0 0 0 0 16112 10333 0 0 13763 0 0 0 0 0 14836 0 0 0 0 0 2818 16682 11016 0 0 10875 0 0 0 0 0 0 0 0 4639 0 0 0 0 0 0 4652 0 0 NCUA-ID 3064 18861 64660 13559 62066 0 62076 10511 0 11445 62084 5593 0 62642 0 0 5590 65841 0 14775 0 0 0 2538 18857 0 2536 97091 0 13169 0 21998 687 16429 0 11457 6498 5604 66975 690 16437 0 6510 20839 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 798491 798512 798585 798594 798790 798857 798875 798893 798987 799096 799359 799377 799386 799470 799489 799498 799612 799751 799788 799854 799939 799948 800086 800134 800198 800291 800394 800442 800479 800657 800853 800880 801047 801056 801083 801177 801391 801579 801597 801654 801878 801896 801980 802071 Short Name MUTUAL FIRST FCU FIRST NB BETHEL BAPT FCU SOUTHWEST CHICAGO CHAPTER CU PCM EMPL CU PARK MIDWAY BK NA ABERDEEN PROVING GROUND FCU UTILITIES FCU KOKOMO HERITAGE FCU BERYLCO EMPL CU MILLS RESOLUTE BK MAUI FCU C T A F C FCU SAINT JAMES FS&LA OGDENSBURG PUBLIC SCH EMP FCU SOUTH CENT CU SUFFOLK CTY NB MINNESOTA NB NORTHEAST MISSISSIPPI FCU CITY NB HARTSBURG ST BK FIRST NB OF LAWRENCE COUNTY PACIFIC FCU HARVARD ST BK METROPLEX CU EGYPTIAN CU BEAR PAW CU BANK OF WINONA TARBORO SVG BK SSB BREMER BK NA CENTINEL BK OF TAOS MERIDIA CMNTY FCU FIRST ST BK FARMERS ST BK PEPSICO EMPL FCU BEVERLY BUS GARAGE FCU COLUMBUS UNITED FCU FRED MEYER EMPL FCU PA HEALTHCARE CU FIRST ST BK AMERICAN HERITAGE FCU NYC EMPL CU LINCOLN SUDBURY TOWN EMPL FCU UNIVERSAL FCU City OMAHA BROOKSVILLE DAYTON CHICAGO GREEN BAY SAINT PAUL EDGEWOOD OMAHA KOKOMO HAMBURG SANBORN KAHULUI CHICAGO SAINT JAMES OGDENSBURG JACKSON RIVERHEAD SAUK CENTRE AMORY COLORADO CITY HARTSBURG WALNUT RIDGE POMONA HARVARD CARROLLTON COLLINSVILLE HAVRE WINONA TARBORO SOUTH SAINT PAUL TAOS HAMBURG NEW LONDON MCPHERSON PURCHASE CHICAGO COLUMBUS PORTLAND SEWICKLEY COLUMBUS PHILADELPHIA HARRISBURG SUDBURY HUNTINGTON State NE KY OH IL WI MN MD NE IN PA MN HI IL MN NY MI NY MN MS TX IL AR CA IL TX IL MT MS NC MN NM NY WI KS NY IL NE OR PA TX PA IL MA WV Page 230 Type Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 2682 0 0 0 1904 0 0 0 0 1386 0 0 31071 0 0 7278 5249 0 3144 11716 3896 0 9079 0 0 0 12207 29061 12923 19904 0 15271 13883 0 0 0 0 0 12315 0 0 0 0 OTS-ID 13225 12369 0 0 0 13409 0 0 0 0 11818 0 0 6335 0 0 0 10290 0 0 0 0 0 14315 0 0 0 0 2844 12109 10688 0 12547 16335 0 0 0 0 0 10301 0 0 0 0 NCUA-ID 24540 0 14798 62648 66424 0 2540 24771 13187 62656 0 2562 18882 0 13186 62143 0 0 16449 0 0 0 11464 0 67502 65873 62658 0 0 0 0 10684 0 0 23381 2566 24402 760 63714 0 5621 65927 14847 785 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 802080 802099 802110 802174 802183 802286 802370 802389 802398 802679 802688 802772 802884 802987 802996 803096 803144 803199 803256 803265 803274 803386 803395 803489 803591 803649 803658 803957 803984 804093 804150 804178 804187 804196 804338 804374 804422 804589 804682 804691 804758 804815 804860 804879 Short Name BAY RIDGE LODGE 632 FCU GREATER CHRIST BAPT CH CU NATIONAL PENN BK ANSON B&TC 1ST SELECT FCU LAKESIDE FCU ENERGY FCU KRAFTCOR FCU IBEW LOCAL B 649 CU STATE-INVESTORS BK ISCOLA FCU KEKAHA FCU CHESTNUT RUN FCU FIREFIGHTERS CU DALE EMPL CU STEINERFILM EMPL FCU FIRST NB OF NIAGARA TOWER CU TRIUMPH ST BK ROBERT LEE ST BK KULIA OHANA FCU WIREGRASS FCU HUNTINGTON C&O RWY EMPL FCU TYNDALL FCU AUGUSTA HEALTH CARE CU GREEN BELT B&TC FARMERS ST BK OF TRIMONT KODABANK FINANCIAL MEMBERS FCU WAYNESBORO EMPL CU VERGAS ST BK TRANSIT AUTHORITY DIV B FED CU FOUR SEASONS FCU VICKSWOOD CU FIRST BK HIGHLAND PARK HOME FS&LA FARMERS & MRCH BK OF CRAIG CTY BOYDS FCU STRATTON AIR NAT GUARD FCU DEGUSSA EMPL FCU BANK VI EDON ST BK CO CITIZENS ST BK FARREL FCU City MARLBORO DETROIT BOYERTOWN WADESBORO HOPKINSVILLE HAMMOND ROCKVILLE HAWESVILLE ALTON METAIRIE NEW IBERIA KEKAHA WILMINGTON INDIANAPOLIS COLUMBUS WILLIAMSTOWN NIAGARA WAUSAU TRIMONT ROBERT LEE WAILUKU DOTHAN HUNTINGTON PANAMA CITY FISHERSVILLE IOWA FALLS TRIMONT DRAYTON AUBURN WAYNESBORO VERGAS NEW YORK OPELIKA VICKSBURG HIGHLAND PARK SHREVEPORT NEW CASTLE BOYDS SCOTIA THEODORE SALINA EDON ROMA ANSONIA State NJ MI PA NC KY IN MD KY IL LA LA HI DE IN NE MA WI WI MN TX HI AL WV FL VA IA MN ND IN VA MN NY AL MS IL LA VA MD NY AL KS OH TX CT Page 231 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Member Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 0 7414 30079 0 0 0 0 0 27626 0 0 0 0 0 0 5313 0 1906 15442 0 0 0 0 0 26760 1929 8386 0 0 9747 0 0 0 17470 27654 9986 0 0 0 17883 13206 22657 0 OTS-ID 0 0 9583 4700 0 0 0 0 0 16 0 0 0 0 0 0 17824 0 0 12212 0 0 0 0 0 13843 15884 0 0 0 0 0 0 0 0 57 0 0 0 0 0 0 0 0 NCUA-ID 16467 63713 0 0 11487 6577 5631 20891 65933 0 23383 2578 13232 97052 66144 23885 0 66508 0 0 2575 13228 24236 10754 66933 0 0 0 20904 66936 0 798 16479 63721 0 0 0 14876 10773 23893 0 0 0 2591 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 804981 805045 805184 805193 805250 805335 805447 805492 805586 805670 805689 805755 805773 805858 805876 806154 806190 806220 806284 806293 806378 806387 806798 806846 806958 807076 807085 807272 807281 807348 807432 807478 807599 807656 807683 807692 807786 807795 807946 807955 807982 808167 808260 808345 Short Name CHARTWAY FCU EXCHANGE ST BK LINN-CO FCU AME CH FCU FIRST NB BANK OF MONTICELLO FIRST ST BK MY PERSONAL CU COUNTY FCU GUNNISON VALLEY BK ENTERTAINMENT IND FCU FIRST NB OF WALKER LINCOLN NAT FCU SIGNATURE BK C&G SVG BK VALLEY B&TC KLANN EMPL CU SANDHILLS BK ACIPCO FCU UTI EMPL CU BANK MUT OGDEN WONDER FCU FLINT RIVER EMPL FCU FIRST BK FNCL CENTRE MIDWEST BK CITY FCU CLINTON CNTY FCU ATHENS FED CMNTY BK TEAMSTERS LOCAL 30 FCU BANK OF OAKFIELD MOUNT VERNON BK CINTEL FCU TINLEY FOREST EMPL CU CITIZENS BK OF ADA TIC FCU NEBRASKA ENERGY FCU BC3 EMPL FCU VIRGINIA CU BELLERIVE BK AMERICAN BK NA KAMEHAMEHA FCU NORTH VALLEY BK FARMERS & MRCH BK CENT CA STATE CENT BK City VIRGINIA BEACH COLLINS LEBANON BATON ROUGE GOODLAND MONTICELLO COLFAX WYOMING CARIBOU GUNNISON NEW YORK WALKER GREENSBORO DALLAS ALTOONA BRIGHTON WAYNESBORO NORTH MYRTLE BEACH BIRMINGHAM COLLEGEVILLE MILWAUKEE NORTH OGDEN OGLETHORPE OCONOMOWOC DETROIT LAKES AMARILLO SAINT JOHNS ATHENS JEANNETTE OAKFIELD MOUNT VERNON CINCINNATI OAK FOREST ADA COLUMBUS COLUMBUS NEWTOWN RICHMOND PLYMOUTH CORPUS CHRISTI HONOLULU REDDING LODI KEOKUK State VA IA OR LA KS GA IA MI ME UT NY MN NC TX PA CO VA SC AL PA WI UT GA WI MN TX MI TN PA WI GA OH IL OK GA NE PA VA IL TX HI CA CA IA Page 232 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 10132 0 0 14420 2145 4440 0 0 1250 0 5269 0 3148 30119 25651 0 17953 0 0 30125 0 0 12517 9737 0 0 29085 0 9523 8028 0 0 19679 0 0 0 0 17690 20241 0 20959 1331 5820 OTS-ID 0 9819 0 0 10819 12828 17068 0 0 0 0 16579 0 17296 4779 11931 0 14657 0 0 17079 0 0 0 14221 0 0 2887 0 15245 13899 0 0 15019 0 12519 0 0 0 11670 0 0 0 9373 NCUA-ID 13242 0 10779 23899 0 0 0 62243 10794 0 22032 0 830 0 0 0 66987 0 16500 63730 0 11536 23908 0 0 5665 20943 0 10851 0 0 2606 62285 0 10866 24286 22042 66836 0 0 11553 0 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 808354 808372 808381 808448 808484 808587 808596 808653 808671 808886 808998 809070 809276 809294 809379 809539 809650 809678 809687 809771 809856 809940 809977 810151 810188 810197 810384 810393 810478 810544 810553 810599 810777 810870 810900 810919 810982 810991 811046 811091 811185 811194 811279 811288 Short Name STATE BK OF WHEATON KENMORE NY TEACHERS FCU TVA ALLEN STEAM PLANT FCU POPLAR GROVE ST BK H D YORK FCU L O C FCU AUTO PARTS EMPL CU GARRISON ST BK & TR PACIFIC OAKS FCU GRANCO FCU CO OP CU MUTUAL S&LA UNITED MIDWEST SVG BK FREEDOM CMNTY CU INVESTORS NB CITIZENS BK TEXANA BK NA NORTH ARUNDEL SVG BK FSB ANTIOCH CMNTY FCU YAKIMA FS&LA BANK OF BURLINGTON KINGSLEY ST BK SANTA MONICA CITY EMPL FCU FLAGSHIP BK WINSTED BOOTSTRAP FCU NORTH LITTLE ROCK EDUCATORS FC CONNECTS FCU DALLAS UP EMPL CU MARSHALL T&P EMPL FCU CRAWFORD CTY T&SB MARTINSBURG B&TC SOUTH BAY CU MUTUAL BK MCKESSON EMPL FCU ASIA BK NA BENEFICIAL MSB MOKELUMNE FCU BELLE RIVER CMNTY CU BANKERS TC MEMBERSOURCE CU UFCW FCU UNITED ARKANSAS FCU STANDARD BK PASB SPARTAN FCU City WHEATON BUFFALO MEMPHIS POPLAR GROVE YORK FARMINGTON FORT WORTH GARRISON CAMARILLO EPHRATA BLACK RIVER FALLS METAIRIE DE GRAFF FARGO CHILLICOTHE NASHVILLE LINDEN PASADENA ANTIOCH YAKIMA BURLINGTON KINGSLEY SANTA MONICA WINSTED NEW YORK NORTH LITTLE ROCK RICHMOND DALLAS MARSHALL DENISON MEXICO REDONDO BEACH MUNCIE SAN FRANCISCO FLUSHING PHILADELPHIA LODI CASCO DES MOINES HOUSTON WYOMING LITTLE ROCK MURRYSVILLE SPARTANBURG State MN NY TN IL PA MI TX ND CA WA WI LA OH ND MO GA TX MD CA WA CO IA CA MN NY AR VA TX TX IA MO CA IN CA NY PA CA MI IA TX PA AR PA SC Page 233 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit FDIC-ID 8827 0 0 16483 0 0 0 15306 0 0 0 27716 32441 0 29093 15934 3302 31109 0 28116 15759 19447 0 10170 0 0 0 0 0 8511 8270 0 27744 0 25745 15697 0 0 953 0 0 0 27757 0 OTS-ID 12495 0 0 12976 0 0 0 0 0 0 0 165 8266 0 2897 14451 0 6390 0 921 0 17084 0 10770 0 0 0 0 0 15783 0 0 210 0 0 0 0 0 11653 13719 0 0 230 0 NCUA-ID 0 858 16520 0 11572 6651 67456 0 5662 10904 66983 0 0 62722 0 0 0 0 13261 0 0 0 876 0 16532 24434 6670 67547 5686 0 0 95052 0 2633 0 0 13265 62342 0 68440 10973 23952 0 23416 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 811297 811372 811381 811457 811493 811541 811550 811587 811747 811756 811774 811989 812294 812379 812436 812490 812557 812614 812780 813059 813086 813189 813198 813385 813394 813572 813590 813853 813899 813947 813983 813992 814074 814186 814195 814216 814289 814355 814458 814476 814485 814551 814588 814672 Short Name UNIVERSITY OF WI OSHKOSH CU MAINE FAMILY FCU TEAMSTERS LOCAL 92 FCU FIRST NB CES CU AUBURN BKG CO AMERICAN EXCH BK NAFT FCU SECURITY SVG BK FLATHEAD BK OF BIGFORK COXSACKIE CORRECTIONAL EMP FCU TRI-VALLEY SVC FCU LIBERTY FIRST CU FIRST FS&LA ITASCA B&TC PARIS DIST CU BANK FORWARD COMMERCIAL BK TAYCO EMPL FCU HARWOOD ST BK ROCK CMNTY FCU MORGAN CITY FCU AVENTA CU ACADEMIC FCU COMMUNITY FIRST CU CECIL BK SPRINGFIELD CATHOLIC CU COMMUNITY RESOURCE BK NIAGARA DU PONT EMPL CU ALPINE B&TC AVENUE BAPTIST BHD FCU NEWAYGO CTY SVC EMPL CU FIRST FED BK FSB GREAT FALLS RGNL FCU BRANTWOOD CU ALLIANCE BK NA HEALTH EMPL FCU SECURITY ST BK OF OKLEE CHARTER BK MILLVILLE S&LA SAMP SCRANTON FCU KEARNEY TC TEMPLE-INLAND FCU TUCOEMAS FCU City OSHKOSH LEWISTON CANTON LIPAN MOUNT VERNON AUBURN HENRYETTA PHARR LARCHWOOD BIGFORK COXSACKIE PITTSBURGH LINCOLN CULLMAN ITASCA PARIS HANNAFORD GRAYSON SOUTH SHORE HARWOOD ROCK MORGAN CITY COLORADO SPRINGS BRIARCLIFF MANOR APPLETON ELKTON SPRINGFIELD NORTHFIELD NIAGARA FALLS ROCKFORD SHREVEPORT FREMONT TUSCALOOSA LEWISTON BRANTWOOD SYRACUSE ALBANY OKLEE CORPUS CHRISTI MILLVILLE SCRANTON KEARNEY DIBOLL VISALIA State WI ME OH TX OH KY OK TX IA MT NY PA NE AL IL TX ND KY KY ND MI LA CO NY WI MD MO MN NY IL LA MI AL ME WI NY NY MN TX NJ PA MO TX CA Page 234 Type State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 3303 0 284 428 0 15734 20382 0 0 0 30166 16666 0 8941 10137 0 9128 0 0 0 0 0 31121 0 5219 0 18545 0 0 31127 0 0 7237 0 10982 18660 30183 0 9794 0 0 OTS-ID 0 17025 0 0 0 9664 17415 0 14078 11185 0 0 0 4876 0 0 15932 9476 0 0 0 0 0 0 0 6420 0 11335 0 13094 0 0 6432 0 0 11143 0 0 14661 4903 0 11458 0 0 NCUA-ID 66805 2644 19430 0 62352 0 0 10994 0 0 888 6690 63757 0 0 67499 0 0 10177 0 21020 15009 62755 23425 66642 0 61867 0 63759 0 11658 61877 0 10221 67003 0 22075 0 0 0 11647 0 6726 5718 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 814690 814711 814953 815053 815099 815147 815156 815277 815398 815491 815754 815772 815884 815978 816199 816210 816256 816304 816470 816591 816603 816685 816751 816881 816890 816948 816984 817093 817187 817356 817392 817477 817495 817691 817794 817981 818175 818296 818401 818483 818540 818559 818652 818689 Short Name NEW JERSEY LAW & PUBLIC SAFETY PEOPLES B&TC FIRST NB OF HOWARD GOPPERT FNCL BK FIRST UNIT CU HONOR BK DAKOTA CMNTY BK NA QUAINT OAK BK LOCAL GOVT FCU POSTAL CU FDL BANK OF CHEROKEE CTY CINCINNATUS S&LC ROCHESTER POLISH FCU LAKELAND POSTAL EMPL FCU CONSUMERS CU BANCO SANTANDER PR FIRST NB OF HOOKER MARBLEHEAD BK POSTAL FAMILY FCU MIDLAND CU WASHINGTON TC WIREMOLD FCU KINDRED ST BK NEW KENSINGTON MUNI FCU KNOLL EMPL CU BANK OF BIRCH TREE FOCUS FCU MEMBERS PREF CU SORG BAY WEST FCU NAPOLEON BK ARTESIA CU UNION SVG BK IUPAT DC 21 FCU PACIFIC POSTAL CU ENERGY CAP CU PITTSTON AREA SCH EMPL FCU KANKAKEE CTY FED EMPL FCU RINCONES PRESBYTERIAN CU MARLBOROUGH SVG BK LAKELANDS FCU FIRST NB OF MANNING FIRST ST BK OF RED WING STOCKMENS NB SAN PATRICIO CTY TEACHERS FCU City TRENTON HAZARD HOWARD LATHROP TYLER HONOR HEBRON SOUTHAMPTON RALEIGH FOND DU LAC HULBERT CHEVIOT ROCHESTER LAKELAND DENISON SAN JUAN HOOKER MARBLEHEAD FARGO URBANDALE WESTERLY WEST HARTFORD KINDRED NEW KENSINGTON EAST GREENVILLE BIRCH TREE OKLAHOMA CITY IDAHO FALLS MIDDLETOWN NAPOLEON ARTESIA FREEPORT PHILADELPHIA SAN JOSE HOUSTON EXETER KANKAKEE CHACON MARLBOROUGH GREENWOOD MANNING RED WING COTULLA SINTON State NJ KY KS MO TX MI ND PA NC WI OK OH NY FL IA PR OK MA ND IA RI CT ND PA PA MO OK ID OH MO NM IL PA CA TX PA IL NM MA SC IA MN TX TX Page 235 Type State Chartered Natural Persons Credit Union State Member Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Member Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 8117 4692 8569 0 8165 15728 35497 0 0 2327 28157 0 0 0 20828 4123 90234 0 0 23623 0 8946 0 0 8278 0 0 0 9384 0 29121 0 0 0 0 0 0 90235 0 4477 8191 14864 0 OTS-ID 0 10834 0 0 0 15036 0 0 16198 0 0 1016 0 0 0 12675 14385 0 0 0 9487 0 0 0 0 0 0 0 0 0 0 2946 0 0 0 0 0 0 16539 0 15806 0 17463 0 NCUA-ID 66130 0 0 0 67472 0 0 0 24003 66487 0 0 22078 945 61917 0 0 0 951 61918 0 6767 0 15063 62787 0 10283 82547 6772 0 62783 0 24012 64835 61936 22090 2707 61946 0 22098 0 0 0 11721 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 818988 819079 819097 819154 819172 819181 819378 819453 819556 819770 819798 819855 819985 820048 820178 820301 820383 820477 820598 820655 820673 820794 820842 820879 820897 821036 821090 821120 821157 821278 821296 821456 821577 821586 821643 821652 821906 821979 822042 822051 822145 822154 822181 822257 Short Name DEDHAM TOWN EMPL FCU SHAWS EMPL FCU HEALTHCARE CMNTY CU FIRST SECURITY ST BK PEOPLES SVG BK GRAND JUNCTION FCU FIRST OH CU BANK OF ODESSA CONCORDIA B&TC NORTHEAST FAMILY FCU SAINT JAMES PUBLIC SCH FCU PEOPLES BK NORTH HI CMNTY FCU FIRST NB AMES IA AUDUBON SB JEWETT CITY SVG BK TWIN STATES FCU MIDLAND FS&LA EECU FIRST NB HORIZON CU ROCKFORD MUNI EMPL CU BANK OF BLOOMSDALE FIRST FS&LA FOREST AREA FCU PEOPLES BK KANKAKEE CTY FIRST CLASS AMER CU BANK OF THE COMMONWEALTH GOOSE RIVER BK CHELTEN HILLS SVG BK MIDWEST CITY CU EXCHANGE NB TRIBUNE HRLD FCU NORTHEASTERN UNIV FCU ASHTON ST BK TEXAS STAR BK SSB SALISBURY B&TC CAPITAL EDUCATORS FCU SOUTHERN MI B&TC CITIZENS ST BK OF ROSEAU HERITAGE BK NA AMERICAN ST BK ROSE CITY FCU BANK OF THE LAKES NA City DEDHAM WELLS KANSAS CITY CRANFILLS GAP URBANA GRAND JUNCTION FOSTORIA ODESSA VIDALIA MANCHESTER ST JAMES LUBBOCK HONOKAA AMES AUDUBON JEWETT CITY COLUMBUS BRIDGEVIEW FORT WORTH MILNOR SPOKANE VALLEY ROCKFORD BLOOMSDALE VAN WERT FIFE LAKE BOURBONNAIS FORT WORTH NORFOLK MAYVILLE ABINGTON MIDWEST CITY COTTONWOOD FALLS WACO BOSTON ASHTON LOTT LAKEVILLE MERIDIAN COLDWATER ROSEAU HOLSTEIN LUBBOCK THOMASVILLE OWASSO State MA ME MO TX OH CO OH MO LA CT MN TX HI IA NJ CT MS IL TX ND WA IL MO OH MI IL TX VA ND PA OK KS TX MA IA TX CT ID MI MN IA TX GA OK Page 236 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Savings Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank FDIC-ID 0 0 0 11932 29975 0 0 9803 8527 0 0 19788 0 1545 28191 18237 0 29980 0 3948 0 0 9788 29135 0 18566 0 20408 10236 57125 0 4650 0 0 11343 16218 18467 0 5019 10167 25243 16701 0 22353 OTS-ID 0 0 0 15889 4468 0 10708 0 11229 0 0 0 0 0 1098 8429 0 4475 0 0 11503 0 0 2969 0 11022 0 15592 15739 9556 0 0 0 0 10514 16011 11903 0 9655 15719 12573 14039 0 13970 NCUA-ID 15073 998 63782 0 0 11718 68168 0 0 2709 24650 0 10349 0 0 0 16590 0 67928 0 67264 62826 0 0 24047 0 67652 0 0 0 62823 0 2735 19481 0 0 0 1040 0 0 0 0 13352 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 822275 822387 822396 822408 822471 822556 822631 822695 822770 822846 822882 822976 823076 823085 823133 823142 823290 823384 823450 823478 823553 823638 823656 823674 823795 824000 824194 824242 824390 824493 824550 824587 824653 824671 824738 824792 824877 825146 825191 825285 825379 825388 825454 825481 Short Name WINTER HILL BK GREATER NILES CMNTY FCU STATE EMPL CU LITCHFIELD BC MOUNT LEBANON PA SCH EMPL FCU TEXAS EXCH BK SSB MIDLAND CMNTY BK CORPS OF ENGIN FCU TREASURY EMPL FCU FIRST ST BK ASI FCU WELLS FSB GUARDIAN SVG BK FSB S I PHILADELPHIA FCU PEOPLES NB OF KEWANEE DUQUOIN ST BK ACUME CU MACHINISTS-BOILERMAKERS FCU FIRST NB NORTHEAST CMNTY BK BANK OF DENTON FIRST BK OF COASTAL GA FIRST ST BK SOUTHWEST NASSAU EDUCATORS FCU OUR CU COMMERCE B&TC EMPLOYEES SVG CU BENTON CTY ST BK NORFOLK SOUTHERN EMPL CU FLORIDA DOT CU BREMER BK NA CHESHIRE HEALTH FCU TEXAS HERITAGE NB PHOENIXVILLE FS&LA FIRST NB LACON FORT WORTH TELCO CU ASPIRE FCU MORTON CMNTY BK FIRST SCTY CU RIVER VALLEY CU ORNL FCU HEALTH CARE ASSN FCU FIRST MO ST BK IBEW 141 FCU City SOMERVILLE NILES JACKSONVILLE LITCHFIELD PITTSBURGH CROWLEY KINCAID FORT WORTH JACKSON IDA GROVE HARAHAN WELLS GRANITE CITY PHILADELPHIA KEWANEE DUQUOIN MOORESTOWN PORTLAND ALAMOGORDO WHITE PLAINS DENTON PEMBROKE PIPESTONE WESTBURY ROYAL OAK WORCESTER MONTGOMERY BLAIRSTOWN CHESAPEAKE TALLAHASSEE SAINT CLOUD KEENE DAINGERFIELD PHOENIXVILLE LACON FORT WORTH CLARK MORTON LINCOLNWOOD MIAMISBURG OAK RIDGE CHICAGO POPLAR BLUFF GLEN DALE State MA MI FL CT PA TX IL TX MS IA LA MN IL PA IL IL NJ OR NM NY KS GA MN NY MI MA AL IA VA FL MN NH TX PA IL TX NJ IL IL OH TN IL MO WV Page 237 Type Federal Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank Federal Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 28213 0 0 18209 0 20099 19796 0 0 8500 0 29141 29986 0 926 10804 0 0 17643 29147 17569 15580 9770 0 0 17484 0 13774 0 0 5241 0 3161 29995 3688 0 0 18429 0 0 0 0 8282 0 OTS-ID 1149 0 0 8748 0 0 17247 0 0 15780 0 2984 4485 0 0 0 0 0 13830 2995 0 17511 13074 0 0 13732 0 13729 0 0 11348 0 13546 4504 11616 0 0 10842 0 13086 11340 0 0 0 NCUA-ID 0 22114 66736 0 1057 0 0 24473 5780 0 14692 0 0 11783 0 0 66233 14708 0 0 0 0 0 2760 62028 0 64631 0 66916 67300 0 16608 0 0 0 67852 5800 0 62061 68475 5797 21153 0 14712 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 825490 825548 825593 825753 825771 825780 825847 825940 825977 826086 826198 826255 826394 826451 826488 826581 826590 826648 826675 826684 826956 827177 827289 827346 827355 827391 827458 827476 827485 827690 827887 827953 827971 827980 828053 828099 828110 828174 828183 828286 828370 828473 828491 828651 Short Name NIAGARA FALLS PENN CTRL EMPL C COMMUNITY ST BK OF MISSOURI O&R UTILITIES EMPL FCU CITIZENS INDEPENDENT BK LONG ISLAND ST EMPL FCU LEBANON FCU FARMERS T&SB BANK OF BUFFALO WAUKEGAN SVG BK NEW ORLEANS CLERKS & CHECKERS ALLIANCE FNCL CU CAPITAL BK SETTLERS FCU AMERICAN EXCH BK BAPTIST CU FOGCE FCU CALHOUN LIBERTY EMPL CU MEDIAPOLIS SVG BK GREAT FALLS TEACHERS FCU PENN HILLS MUNI FCU CHOICE FNCL GRP VAN CORTLANDT CO-OP FCU BAYER HERITAGE FCU ELKVILLE ST BK FIRST NB OF NEVADA MIDWESTERN ST UNIV CU DAKOTA WESTERN BK UNITED METHODIST FCU SOUTHEAST TEXAS EMP FCU JM ASSC FCU PROVIDENCE FCU WEST SIDE B&T NORTH PENN BK ESCONDIDO FCU SECURITY B&TC FIRST ALLIANCE CU PENNSVILLE NB FIRST FS&LA OF VALDOSTA FITZSIMONS FCU GBBR FCU HAXTUN CMNTY FCU CITIZENS SVG BK ARCADE CU AMERICAN NAT BK City NIAGARA FALLS BOWLING GREEN MONROE SAINT LOUIS PARK HAUPPAUGE LEBANON BUFFALO CENTER BUFFALO WAUKEGAN METAIRIE RIVER FOREST SAINT PAUL BRUCE CROSSING LINDSAY SAN ANTONIO EUTAW BLOUNTSTOWN MEDIAPOLIS GREAT FALLS PITTSBURGH GRAFTON BRONX PROCTOR ELKVILLE NEVADA WICHITA FALLS BOWMAN MONTCLAIR ORANGE JACKSONVILLE MILWAUKIE FORT WORTH SCRANTON ESCONDIDO SCOTT CITY ROCHESTER PENNSVILLE TOWNSHIP VALDOSTA AURORA LUTHERVILLE HAXTUN CLARKS SUMMIT ASHEVILLE DENVER State NY MO NY MN NY PA IA KY IL LA IL MN MI OK TX AL FL IA MT PA ND NY WV IL MO TX ND CA TX FL OR TX PA CA MO MN NJ GA CO MD CO PA NC CO Page 238 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank FDIC-ID 0 1936 0 16863 0 0 14195 2733 28243 0 0 17640 0 2328 0 0 0 15772 0 0 9423 0 0 10810 4598 0 8637 0 0 0 0 18915 31188 0 10620 0 19978 29164 0 0 0 31184 0 19220 OTS-ID 0 11336 0 10604 0 0 0 13402 1221 0 0 12273 0 0 0 0 0 0 0 0 14054 0 0 0 0 0 12179 0 0 0 0 14866 6508 0 0 0 0 3019 17776 0 0 6503 0 11427 NCUA-ID 62866 0 23700 0 2782 19510 0 0 0 10515 66024 0 24793 0 68358 22131 67431 0 1104 16636 0 1125 11836 0 0 67549 0 5816 21163 23709 19522 0 0 13402 0 62872 0 0 10572 23484 2794 0 62114 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 828745 828790 828893 828987 829032 829041 829050 829256 829386 829452 829498 829573 829685 829694 829788 829975 829984 829993 830113 830168 830252 830298 830355 830542 830579 830645 830690 830748 830793 831008 831044 831053 831071 831099 831286 831352 831370 831389 831491 831549 831576 831585 831642 831688 Short Name MONROE ST BK STATE CTR CU RIVER VALLEY CU VAC EMPL FCU BCBANK CITIZENS B&TC BANK NA WESTERN BK ACPE FCU COMMERCIAL BK CENTEX CTZNS CU FIRST COAST CMNTY CU SHELBY COUNTY FCU AKRON FIREFIGHTERS CU SAN DIEGO JACL FCU COPPER & GLASS FCU CRESTMONT BAPTIST FCU NORTHERN CMNTY CU FORT JENNINGS ST BK FIRST ST BK LYTLE ST BK OF LYTLE TX POSTAL CU FIRST NB&TC CENTRAL ST BK FORT BILLINGS FCU FARMERS BK OF MOUNT PULASKI CAPROCK SANTA FE CU GERMANTOWN T&SB HWY DIST 9 CU GUILFORD SVG BK FIRST T&SB FARMERS ST BK OF SHERBURN VIRIVA COMMUNITY CU CPORT CU VIRGINIA TRAILWAYS FCU BANK OF TURTLE LAKE ALLWEALTH FCU DRESSER ALEXANDRIA FCU NEIGHBORS CU FLOWERS NB BANKTENNESSEE RCS FCU FIRST CITIZENS ST BK BUFFALO COOPERATIVE FCU City MONROE FRESNO ADA BATH PHILIPPI CAMPBELLSVILLE MCALESTER SAINT PAUL LARAMIE OAK GROVE MEXIA PALATKA MEMPHIS AKRON SAN DIEGO GLASSPORT WILLOW GROVE DULUTH FORT JENNINGS OVERTON LYTLE BATON ROUGE MCALESTER MUSCATINE PAULSBORO MOUNT PULASKI SLATON BREESE WACO GUILFORD MOVILLE SHERBURN WARMINSTER PORTLAND CHARLOTTESVILLE TURTLE LAKE HAMILTON PINEVILLE SAINT LOUIS CAINSVILLE COLLIERVILLE RANDOLPH WHITEWATER BUFFALO State IA CA MI NY WV KY OK MN WY MO TX FL TN OH CA PA PA MN OH TX TX LA OK IA NJ IL TX IL TX CT IA MN PA ME VA ND OH LA MO MO TN NY WI NY Page 239 Type State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 14693 0 0 0 20215 15675 4146 10203 0 9811 0 0 0 0 0 0 0 0 13209 9014 15501 0 4145 1552 0 11319 0 12113 0 18194 8092 8217 0 0 0 19480 0 0 0 4527 29177 0 11228 0 OTS-ID 0 0 0 0 55051 9331 17723 11744 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12483 0 9391 0 12626 0 10540 0 0 0 0 0 0 0 0 12795 0 3050 0 12845 0 NCUA-ID 0 63819 62123 6225 0 0 0 0 11867 0 67416 68524 14733 96656 10622 2796 19550 64655 0 0 0 62148 0 0 1167 0 67441 0 67469 0 0 0 68564 63828 6242 0 5845 21204 62905 0 0 10667 0 23495 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 831697 831772 831857 831875 831893 831941 832087 832386 832395 832470 832489 832528 832546 832694 832975 833178 833187 833196 833271 833299 833404 833598 833646 833673 833749 833758 833785 833851 833897 834045 834081 834090 834175 834184 834371 834586 834689 834755 834773 834791 834885 834979 834997 835079 Short Name SAINT JUDE CU HANCOCK FCU BORDER CAP BK NA FIRST FS&LA I M DETROIT DIST CU TAYLOR COUNTY BK KNOX CTY TEACHERS FCU SELF RELIANCE NJ FCU EASTERN MI UNIV CU INDIANA B&TC EDUCATIONAL SYS FCU CLAY CTY BK WEST SHORE BK SAINT MARYS BK CU VANTAGE TRUST FCU BMI FCU STOFFE FCU MIDWEST CU CONESTOGA BK THORNAPPLE VALLEY CMNTY CU BANKFIVE CENTRAL WILLAMETTE CMNTY CU BANK OF CAIRO & MOBERLY HOME SVG AMERICA WOODTRUST BK NA FIRST NB OF ELKHART IDAHO UNITED CU FIRST ST BK OF SWANVILLE GCIU LOCAL 235 CU VALLEY B&TC RICHMOND CITY EMPL FCU SOO SELECT CU LAWRENCEBURG FS&LA PUBLIC SVC ED TRENT FCU MATSON EMPL FCU FIRST LINCOLN FCU TONAWANDA VALLEY FCU LAKE BK PINE BLUFF COTTON BELT FCU DISTRICT TWO HWY CU UNITED HERITAGE CU ADVANTAGE BK HOUSTON HWY CU COVINGTON S&LA City CHICAGO FINDLAY MCALLEN HAZARD DETROIT CAMPBELLSVILLE KNOXVILLE CLIFTON YPSILANTI COLUMBUS GREENBELT CLAY LUDINGTON MANCHESTER WILKES BARRE DUBLIN SOLON FLORISSANT CHESTER SPRINGS HASTINGS FALL RIVER ALBANY MOBERLY LITTLE FALLS WISCONSIN RAPIDS ELKHART MERIDIAN SWANVILLE INDEPENDENCE CHEROKEE RICHMOND THIEF RIVER FALLS LAWRENCEBURG LAWRENCE OAKLAND LINCOLN BATAVIA TWO HARBORS PINE BLUFF MACON AUSTIN CAMBRIDGE HOUSTON COVINGTON State IL OH TX KY MI KY TN NJ MI IN MD WV MI NH PA OH OH MO PA MI MA OR MO MN WI KS ID MN MO IA IN MN TN NJ CA NE NY MN AR MO TX OH TX OH Page 240 Type State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Savings & Loan Assoc National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc FDIC-ID 0 0 24935 31197 0 15590 0 0 0 28285 0 2444 14929 0 0 0 0 0 27013 0 23286 0 8254 29178 5335 25851 0 8218 0 25866 0 0 29186 0 0 0 0 12195 0 0 0 29864 0 28063 OTS-ID 0 0 17419 6517 0 9299 0 0 0 1299 17222 0 11332 14170 0 0 0 0 4600 0 12488 0 0 3052 13592 16674 0 0 0 0 0 0 3067 0 0 0 0 13988 0 0 0 0 0 827 NCUA-ID 65484 2815 0 0 62167 0 10676 13439 62184 0 10696 0 0 63829 5867 1199 16682 63835 0 62196 0 62665 0 0 0 0 68361 0 64668 0 14768 62670 0 10741 2843 10756 22167 0 1245 63844 68251 0 67627 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 835257 835275 835284 835293 835378 835396 835444 835499 835574 835613 835659 835743 835770 835789 835798 835882 835891 835958 835976 836076 836151 836197 836544 836656 836843 836852 836889 837000 837037 837046 837091 837149 837158 837297 837354 837448 837484 837493 837541 837550 837596 837608 837653 837671 Short Name COMMUNITY BK MANKATO PITTSBURGH CITY HALL EMPL FCU PARK SIDE FCU KALAMAZOO BLDG TRADES CU BEARDSTOWN SVG SB TELCOM CU BANK OF HERRIN SOUTHERN STAR CU SAINTS MARGARET & GREGORY FCU SECURITY B&TC TRI-COUNTY TC BANK OF HOLLY SPRINGS FOX VALLEY SVG BK H A L E FCU CONSUMER HEALTHCARE FCU RIVERSIDE BEAVER CTY FCU HAWTHORNE CU FIRST ST BK OF WABASHA ROCKY MNT LAW ENFORCEMENT FCU PORT CTY FCU GLASGOW SVG BK MEMBERS CMNTY CR COLUMBUS JUNCTION ST BK FARMERS & MRCH BK MIDWESTONE BK ROUNDBANK NAE FCU FIRST NB OF LONG ISLAND CONTINENTAL NB OF MIAMI CORYDON ST BK DELTA COUNTY TEACHERS CU FIRST CMNTY BK FIRST NB&TC CENTRAL FL POSTAL CU FIRST NB OF WASECA WARREN-BOYNTON ST BK DBA OREGON FIRST CMNTY CU EDISON CU FARMERS ST BK OF HOFFMAN SECURITY BK MEMBERS CHOICE CU ROLLSTONE B&T HEARTLAND ST BK INTERNATIONAL U A W FCU City VERNON CENTER PITTSBURGH WHITEFISH KALAMAZOO BEARDSTOWN NOVI HERRIN HOUSTON SOUTH EUCLID MAYSVILLE GLASGOW HOLLY SPRINGS FOND DU LAC INDIANAPOLIS MOON TOWNSHIP ELLWOOD CITY NAPERVILLE WABASHA DENVER MUSKEGON GLASGOW MUSCATINE COLUMBUS JUNCTION MAYSVILLE IOWA CITY WASECA CHESAPEAKE GLEN HEAD MIAMI CORYDON ESCANABA CLINTON MIAMI ORLANDO WASECA NEW BERLIN COQUILLE SPRINGFIELD HOFFMAN RICH HILL HOUSTON FITCHBURG EDGELEY DETROIT State MN PA MT MI IL MI IL TX OH KY MO MS WI IN PA PA IL MN CO MI MO IA IA OK IA MN VA NY FL IA MI KY OK FL MN IL OR OH IL MO TX MA ND MI Page 241 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Savings Bank State Member Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 9760 0 0 0 30043 0 11310 0 0 8121 11465 8232 29188 0 0 0 0 15804 0 0 1056 0 249 4144 14843 5271 0 7072 21578 13616 0 14735 4148 0 5270 11674 0 0 9259 9806 0 17797 3919 0 OTS-ID 12359 0 0 0 4618 0 0 0 0 0 0 16031 3069 0 0 0 0 11209 16231 0 0 0 16191 0 10044 9662 0 0 15208 16259 0 9522 14875 0 11110 13398 0 0 11794 16846 0 7794 10272 0 NCUA-ID 0 1239 16700 63842 0 62236 0 67660 5089 0 0 0 0 10778 23737 23126 66882 0 2847 5116 0 62683 0 0 0 0 16706 0 0 0 62267 0 0 67319 0 0 68530 62269 0 0 67508 0 0 5123 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 837680 837792 837840 837952 837970 838155 838388 838632 838687 838696 838799 838977 838995 839068 839189 839246 839255 839385 839572 839581 839693 839817 839899 839974 840019 840194 840251 840354 840363 840390 840484 840493 840578 840587 840747 840792 840895 840989 840998 841052 841397 841436 841472 841481 Short Name LONG ISLAND COMMUNITY FCU GLEN ULLIN CU MERCHANTS & FARMERS BK FLINT HILLS BK OF ESKRIDGE FIFTH DIST SVG BK PEOPLES ST BK FAIRMOUNT ND DEER LODGE CTY SCH EMPL FCU JGB BK NA NE PA CMNTY FCU SAINT GERTRUDES CU UNITED CU PENSACOLA FED EMPL FCU GREEN MTN CU SECURITY ST BK CAROLINA FOOTHILLS FCU BANK OF COLUMBIA FIRST NB SUGAR GRWRS FCU LIBERTY SVG BK FSB SERVICE CU OAK FARMS EMPL CU FMRS & TRDRS BK OF CAMPTON CAHP CU GRAHAM S&LA FA CITIZENS BK ALTOONA AREA EMPL FCU HOME B&TC FIRST FNCL BK WINNEBAGO FIRSTBANK SW LISBON FARMERS UNION CU ARMSTRONG PREF MEMBERS FCU E-CENTRAL CU NELSONVILLE HOME & SAVINGS HANOVER FCU FARMERS ST BK GALLATIN STEAM PLANT CU FARM BUREAU FAM CU NEIMAN MARCUS EMPL FCU BP FCU EXCHANGE NB DETROIT MUNI CU AMERICAN NB DEKALB CTY MUTUAL SVGS BK HOUSTON BELT TERMINAL FCU City PORT JEFFERSON GLEN ULLIN HOLLY SPRINGS ESKRIDGE NEW ORLEANS FAIRMOUNT ANACONDA MIAMI STROUDSBURG MORA COUNCIL BLUFFS PENSACOLA SOUTH BURLINGTON PEARSALL SPARTANBURG COLUMBIA MIDWEST CITY SANTA ROSA WILMINGTON PORTSMOUTH HOUSTON CAMPTON SACRAMENTO GRAHAM MOUNT VERNON ALTOONA EUREKA WINNEBAGO AMARILLO LISBON BOURBONNAIS PASADENA NELSONVILLE WILMINGTON WATERLOO GALLATIN LANSING DALLAS HOUSTON MOORE DETROIT SYCAMORE FRANKLIN HUMBLE State NY ND MS KS LA ND MT FL PA NM IA FL VT TX SC KY OK TX OH NH TX KY CA TX KY PA KS MN TX ND IL CA OH NC IA TN MI TX TX OK MI IL IN TX Page 242 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Savings Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit FDIC-ID 0 0 11446 26340 27697 17174 0 17715 0 0 0 0 0 1497 0 8775 16127 0 32242 0 0 288 0 29206 262 0 4664 5278 3387 0 0 0 28085 0 12855 0 0 0 0 18872 0 21272 27742 0 OTS-ID 0 0 16636 52937 133 0 0 9615 0 0 0 0 0 11871 0 10979 14146 0 8039 14505 0 10627 0 3099 0 0 0 16708 12629 0 0 0 0 0 10512 0 0 0 0 16962 0 17768 207 0 NCUA-ID 21277 62686 0 0 0 0 10857 0 13458 62289 65557 1313 63859 0 13476 0 0 22187 0 68375 67624 0 95071 0 0 23753 0 0 0 64688 13486 62323 0 10940 0 63868 62330 6304 24445 0 62339 0 0 6318 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 841539 841575 841593 841687 841753 841799 841838 841865 841892 841977 842031 842077 842116 842189 842358 842376 842394 842460 842479 842581 842684 842853 842880 842992 843083 843159 843177 843373 843476 843485 843494 843542 843588 843935 843953 844053 844138 844295 844343 844455 844491 844567 844576 844585 Short Name SAINT MARTIN B&TC GRAND TRUNK BATTLE CREEK EMPL COMM SCOPE CU LOCAL 355 MD FCU CITY B&TC HALIFAX CTY CMNTY FCU CITIZENS BK OF E TN LOS ANGELES NB HARBOR CU NLRB FCU FIRST LA NB GREAT NECK SCHOOL EMPL FED CU DEPOSIT BK COUNTYWIDE FCU CITIZENS BK NA WEST VIEW SVG BK WISCONSIN MEDICAL CU LONE STAR NB HAWAII STEVEDORES/C&C-HI FCU NMA FCU LAREDO FCU UNITED MINNESOTA BK LAKE SHORE FCU KEMBA LOUISVILLE CU COUNTY SCH FCU CITIZENS ST BK HOME FED BK BRIDGEWAY FCU PAGE CTY FSA ALLOY SCOTTDALE FCU PREMIER FNCL CU FIRST ST BK OF WARREN MSTC FCU CITIZENS BK OF SPENCER FOWLER ST BK SECURITY NB OF OMAHA SIMMESPORT ST BK GATEWAY REGIONAL CU MERCHANTS & FARMERS BK FIRST NB IN FREDONIA SUNRISE CU POINTBANK CAT FCU WAGE FCU City SAINT MARTINVILLE BATTLE CREEK CATAWBA BALTIMORE NATCHITOCHES SOUTH BOSTON ROGERSVILLE BUENA PARK GREEN BAY WASHINGTON BREAUX BRIDGE GREAT NECK CARLISLE BEAVERCREEK FORT SCOTT PITTSBURGH GREEN BAY PHARR HONOLULU VIRGINIA BEACH LAREDO NEW LONDON ANGOLA LOUISVILLE VENTURA MORRISON SIOUX FALLS POUGHKEEPSIE CLARINDA SCOTTDALE CLINTON TOWNSHIP WARREN RAYMOND SPENCER FOWLER OMAHA SIMMESPORT SAINT LOUIS KOSCIUSKO FREDONIA GREEN BAY PILOT POINT HARRISBURG GAINESVILLE State LA MI NC MD LA VA TN CA WI DC LA NY KY OH KS PA WI TX HI VA TX MN NY KY CA OK SD NY IA PA MI AR MS TN KS NE LA MO MS KS WI TX PA TX Page 243 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit Savings & Loan Assoc Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 12610 0 0 0 12608 0 9499 21352 0 0 24679 0 266 0 4667 27760 0 24347 0 0 0 10567 0 0 0 2330 28092 0 30067 0 0 94 0 6092 13450 19213 17587 0 9361 13798 0 3389 0 0 OTS-ID 11396 0 0 0 11822 0 0 0 0 0 0 0 12120 0 10776 234 0 15015 0 0 17104 0 0 0 0 17268 887 0 4676 0 0 0 0 0 0 10854 0 0 9835 0 0 10531 0 0 NCUA-ID 0 5170 66856 14815 0 23760 0 0 66849 2942 0 5163 0 14811 0 0 66625 0 2941 13491 11011 0 17878 62358 13495 0 0 731 0 11546 61860 0 6320 0 0 0 0 62711 0 0 66650 0 2943 19629 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 844594 844697 844781 845096 845247 845395 845443 845452 845470 845573 845779 845788 846084 846132 846356 846589 846619 846682 846888 846945 847157 847483 847492 847540 847577 847586 847689 847698 847782 847791 847979 848097 848190 848248 848453 848592 848686 848695 848752 848789 848891 849076 849085 849094 Short Name FEDERATED EMPL CU MONMOUTH COUNTY POSTAL EMPL BECCO BUFFALO FCU NORTHEAST REGIONAL CU EDMONTON ST BK MIAMI POSTAL SVC CU COMMUNITY FIRST BK ORMSBY ST BK MEMBERS CU SPENCER SVG BK S&LA HUNTINGDON CNTY FCU JAMAICA HOSP EMPL FCU TEXHILLCO SCH EMPL FCU DEWEY BK EAGLE B&TC OF MO FIRST AFRICAN BAPT CH FCU CORTLAND SVG & BKG CO PRIORITY FIRST FCU CHEROKEE CTY TEACHERS FCU BADGER BK UNITED CMNTY BK FIRST BAPIST CHURCH FCU FLORIDA TRAN CU FARMERS SVG BK RIVERWEST FCU SUFFOLK FCU MALHEUR FCU CREDIT UNION ONE CU WASHINGTON CTY TEACHERS FCU CARROLL CHILDERS CU BETHEL B&LC LATVIAN CU ASSOCIATED EMPL CU FIDELITY NB BANK OF HOUSTON NORTHEAST CMNTY FCU SOUTHERN BAPTIST CHURCH NY FCU PUBLIC SVC CU PRIOR LAKE ST BK CURTIS FCU ORGANIZED LABOR CU HENDERSON FSB ACCO PRINCETON FCU FMC EMPL FCU City OWATONNA RED BANK TONAWANDA HANNIBAL GLASGOW MIAMI KEOSAUQUA ORMSBY STAMFORD ELMWOOD PARK HUNTINGDON JAMAICA KERRVILLE DEWEY HILLSBORO SHARON HILL CORTLAND DU BOIS RUSK FORT ATKINSON PERHAM EAST ELMHURST FORT LAUDERDALE KEOTA TULSA MEDFORD ONTARIO WEST JORDAN HAGERSTOWN HOUSTON BETHEL MINNEAPOLIS MEMPHIS WEST MEMPHIS HOUSTON SAN FRANCISCO NEW YORK WAUSAU PRIOR LAKE SANDY HOOK MODESTO HENDERSON HAMILTON SALTILLO State MN NJ NY MO KY FL IA MN CT NJ PA NY TX IL MO PA OH PA TX WI MN NY FL IA OK NY OR UT MD TX OH MN TN AR MO CA NY WI MN CT CA TX NJ MS Page 244 Type State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 0 9678 0 11348 1388 0 30076 0 0 0 10803 17691 0 2281 0 0 2469 8544 0 0 8086 0 0 0 0 0 0 32286 0 0 19644 13960 0 0 0 10166 0 0 29241 0 0 OTS-ID 0 0 0 0 11668 0 12478 0 0 4693 0 0 0 0 0 0 12831 0 0 15202 11950 0 0 17254 0 9790 0 0 0 0 8094 0 0 17149 0 0 0 0 12937 0 0 3155 0 0 NCUA-ID 64703 61872 10225 64709 0 67330 0 0 68487 0 5214 20885 11576 0 0 23169 0 19655 10269 0 0 22226 67342 0 783 17914 11579 61922 6353 67466 0 63891 61932 0 0 23780 23177 66461 0 19665 61942 0 10319 23786 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 849272 849290 849348 849357 849384 849393 849432 849450 849487 849647 849665 849777 849834 849889 849898 849982 849991 850036 850054 850081 850175 850287 850456 850492 850616 850773 851060 851079 851097 851172 851190 851239 851293 851387 851471 851583 851631 851695 851994 852133 852254 852263 852281 852357 Short Name ALAMO FCU CO LIB CU COMMUNITY ST BK FIRST NB EL CAJON FCU EATON CTY EDUC CU BANK OF MONROE EASTMAN NB OF NEWKIRK COASTAL TEACHERS FCU IOWA ST SVG BK SIUSLAW BK METUCHEN SB DOWNERS GROVE NB STATEWIDE FCU GROCERS SUPPLY EMPL CU OUR LADY VICTORY INSTITUT FCU METROPOLITAN DIST EMPL CU FIRST AMER BK FIRST NB IN ORD WACO FCU CEDAR POINT FCU BURLINGTON MUNI EMPL FCU GARNETT ST SVG BK CLOVERBELT CU UNION B&TC GCF BK ATASCOSA NB CATASAUQUA AREA FCU MIDWEST FED EMPL CU CITIZENS B&LA SAFE HARBOR CU POCA VALLEY BK PRICE CU LONG REACH FCU GOWANDA AREA FCU BOYS TOWN FCU BETTER BKS INVESTEX CU W G FCU NATIONAL BK OF EARLVILLE UNION BK SCOTT VALLEY BK MERHO FCU HOME EXCH BK City SAN ANTONIO SAINT LOUIS SPENCER HUGHES SPRINGS EL CAJON CHARLOTTE UNION NEWKIRK PORT LAVACA KNOXVILLE FLORENCE METUCHEN DOWNERS GROVE FLOWOOD HOUSTON LACKAWANNA HARTFORD ELK GROVE VILLAGE ORD WACO LEXINGTON PARK BURLINGTON GARNETT WAUSAU POTTSVILLE WASHINGTON TOWNSHIP PLEASANTON CATASAUQUA WATERLOO GREER LUDINGTON WALTON PRENTICE FRIENDLY GOWANDA BOYS TOWN PEORIA HOUSTON WORCESTER EARLVILLE BEULAH YREKA JOHNSTOWN JAMESPORT State TX MO IA TX CA MI WV OK TX IA OR NJ IL MS TX NY CT IL NE TX MD MA KS WI PA NJ TX PA IA SC MI WV WI WV NY NE IL TX MA IL ND CA PA MO Page 245 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 0 0 230 3268 0 0 6180 4156 0 11349 19006 30099 17488 0 0 0 0 3657 5460 0 0 0 17317 0 9893 28126 24064 0 0 31900 0 11952 0 0 0 0 1808 0 0 15630 9420 10781 0 8884 OTS-ID 0 0 0 10026 0 0 0 13689 0 10879 0 4742 16043 0 0 0 0 11088 14183 0 13473 0 0 0 11508 940 0 0 0 7583 0 0 0 0 0 0 15971 0 0 0 0 0 0 11575 NCUA-ID 2995 64723 0 0 13526 61954 0 0 10328 0 0 0 0 6369 67640 20898 65817 0 0 6368 5234 14865 0 66844 0 0 0 3024 64727 0 61988 0 67246 22241 818 11617 0 67637 23799 0 0 0 20921 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 852384 852393 852487 852544 852599 852692 852704 852713 852795 852870 852973 853112 853251 853372 853578 853644 853671 853680 853747 853792 853804 853895 853934 853952 853970 853989 854052 854098 854173 854258 854351 854379 854418 854454 854520 854548 854584 854593 854687 854753 854799 854847 854892 854995 Short Name SPENCERPORT FCU ONPOINT CMNTY CU KINGS FCU SOUTHERN BANCORP BK CENTRAL CITY CU CARUS EMPL CU GENESEE REGIONAL BK QNB BK FILER CU CAMBRIA CTY FS&LA PIONEER TR BK NA HEARTLAND BK UNITY NB SECURITY SVG BK SSB FIRST COAST FCU FIRST NB OF OGDEN OCONEE FS&LA MACON CTY SCH EMPL FCU CITIZENS NB OF ALBION CTECU BANK OF CANTON HARTFORD HEALTHCARE FCU COMMUNITY ST BK CENTRAL BK FIRST SAFETY BK ZANE TRACE FCU UNITY BK YONKERS POSTAL EMPL CU INVESTMENT SVG BK PENDER ST BK BANK OF HAMILTON UNION WALLOWA BAKER FCU FARMERS NB OF CYNTHIANA JEFFERSON BK OF MO CARROLLTON BK OMNIBANK KOLMAR NY EMPL FCU MID-ISLAND FCU TRI-LAKES FCU SAINT CLAIR ST BK DIVISION 3 HWY CU FIRST ST BK FOUR FLAGS AREA CU FIREFIGHTERS CU City SPENCERPORT PORTLAND HANFORD ARKADELPHIA MARSHFIELD PERU ROCHESTER QUAKERTOWN MANISTEE CRESSON SALEM GAHANNA HOUSTON SOUTHPORT JACKSONVILLE OGDEN SENECA DECATUR ALBION BELLAIRE CANTON HARTFORD STARKE JEFFERSON CITY CINCINNATI ZANESVILLE RUSH CITY YONKERS ALTOONA PENDER HAMILTON LA GRANDE CYNTHIANA JEFFERSON CITY COLUMBIA MANTEE PORT JERVIS CHRISTIANSTED SARANAC LAKE SAINT CLAIR HANNIBAL BELMOND NILES LA CROSSE State NY OR CA AR WI IL NY PA MI PA OR OH TX NC FL IL SC IL IL TX MA CT FL MO OH OH MN NY PA NE ND OR KY MO MD MS NY VI NY MN MO IA MI WI Page 246 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc National Commercial Bank State Member Commercial Bank National Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union FDIC-ID 0 0 0 1528 0 0 26333 7714 0 28134 19827 9443 26351 28139 0 3718 30111 0 15760 0 90175 0 17734 12633 26263 0 8545 0 30121 8329 9127 0 2689 19762 12433 8871 0 0 0 1903 0 5791 0 0 OTS-ID 0 0 0 12867 0 0 0 0 0 955 0 0 16717 972 0 15777 4769 0 13149 0 8486 0 0 11369 0 0 16188 0 4789 15866 0 0 12366 11904 11154 0 0 0 0 0 0 11776 0 0 NCUA-ID 14884 62745 10395 0 66678 64731 0 0 62010 0 0 0 0 0 831 0 0 11622 0 67583 0 24786 0 0 0 14894 0 63918 0 0 0 5285 0 0 0 0 10450 23811 23198 0 64746 0 62044 66423 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 855143 855264 855291 855303 855488 855497 855563 855590 855648 855675 855741 855844 855956 855983 855992 856092 856140 856159 856186 856243 856289 856337 856346 856458 856485 856494 856542 856588 856681 856748 856869 856878 856887 856944 857017 857099 857147 857259 857295 857370 857389 857398 857455 857482 Short Name BANK OF AUGUSTA FIRST NB WRIGLEY ASSOCIATES CU CITIZENS NB OF HAMMOND SONEPCO FCU ALTRA FCU MURPHY BK CITY-CTY EMPL CU LAURENS ST BK GORTONS GLOUCESTER EMPL FCU BANKORION ANNA-JONESBORO NB UNION ST BK OF HAZEN MERRIMACK COLLEGE FCU QUIET CORNER COMMUNITY CU WEST COAST FED EMPL CU STATE BK LEDYARD SAINT MARTIN NB WAUNA FCU FIRST NB OF OTTAWA FREEDOM 1ST FCU ELGIN ST BK FARMERS ST BK BANK OF HAZELTON NORTH SHORE LIJ HEALTH SYS FCU CONNECTICUT CMNTY CU BREDA SVG BK FAMILIES FIRST FCU KYANG FCU CITIZENS BK POWELL ST BK JERSEY CENTRAL FCU LOCAL 50 PLUMBERS & STMFTRS FC STATE BK BROOKS HARRISON DEPOSIT B&TC BRECO FCU PEOPLES B&TC BANK OF GREELEY SENTRY CU KEYSTONE FIRST FCU RAVALLI CTY FCU DEL NORTE CU TEJAS BK RICHMOND CMNTY FCU City AUGUSTA PORT LAVACA YORKVILLE HAMMOND LAS VEGAS LA CROSSE FRESNO CLEARWATER LAURENS GLOUCESTER ORION ANNA HAZEN NORTH ANDOVER PUTNAM SARASOTA LEDYARD SAINT MARTIN CLATSKANIE OTTAWA MCCONNELL AFB ELGIN ALTO PASS HAZELTON JERICHO PAWCATUCK BREDA CASPER LOUISVILLE BATESVILLE POWELL CRANFORD NORTHWOOD CORNING CYNTHIANA BATON ROUGE NORTH CARROLLTON GREELEY STEVENS POINT HAZLETON HAMILTON SANTA FE IRAAN AUGUSTA State AR TX IL NY NV WI CA FL IA MA IL IL ND MA CT FL IA MN OR IL KS IL IL ND NY CT IA WY KY AR TX NJ OH IA KY LA MS KS WI PA MT NM TX GA Page 247 Type State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 15035 17811 0 14820 0 0 25726 0 15320 0 11739 3759 13195 0 0 0 14411 18937 0 3719 0 19042 11299 17813 0 0 5792 0 0 17211 18302 0 0 25260 11361 0 12438 17995 0 0 0 0 18216 0 OTS-ID 0 0 0 0 0 13377 0 0 16806 0 14017 0 17863 0 0 0 17559 0 0 16923 0 17032 0 0 0 0 0 0 0 15060 0 0 0 0 11003 0 0 0 0 0 0 0 0 0 NCUA-ID 0 0 64743 0 10484 24077 0 67323 0 843 0 0 0 20944 65801 67296 0 0 17990 0 11643 0 0 0 20941 66306 0 14916 10507 0 0 2493 19723 0 0 24526 0 0 66439 2501 19732 64759 0 14578 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 857491 857576 857585 857594 857745 857772 857811 857875 857893 857941 858087 858153 858210 858274 858395 858443 858452 858489 858528 858694 858818 858854 858975 858984 858993 859002 859075 859141 859150 859299 859477 859486 859552 859655 859682 859712 859794 859879 859981 860053 860147 860156 860231 860259 Short Name TRADEWINDS CU WEST TOWN SVG BK WR GRACE MD EMPL FCU VALLEY CU LIBERTYVILLE SVG BK NUTMEG STATE FCU MAUCH CHUNK TC MID SOUTHERN SVG BK FSB MUSICIANS' INTERGUILD CU FIRST NB OF BARRY SCURRY CTY SCH FCU STATE BK OF CANTON FARMERS CITIZENS BK SEASONS FCU FEDERAL EMPL CHIPPEWA CTY CU FIRST NB OF AVA BANK OF PRAGUE CAANO EMPL FCU BANK OF MARION SHOSHONE CTY SCH EMPL CU WSB MUNICIPAL BK CITIZENS ST BK BAXTER CU POLAM FCU SOUTH CMNTY CU EASTHAMPTON SVG BK BELVOIR FCU CARROLL CTY ST BK TOWN & COUNTRY BK MIDWEST GENESEE CO-OP FCU OMAHA PUBLIC PWR DIST FCU ARMSTRONG CTY FED EMPL FCU BANK OF THE WEST BANKERS BK LINCONE FCU RIDGEWOOD SVG BK COAST TO COAST CU FIRST CASTLE FCU FIRELANDS FCU UNIVERSITY NB FIRST NB PANA FIRST FNCL BK NA FARMERS ST BK EMDEN PURDUM ST BK City COMSTOCK PARK CICERO BALTIMORE CHIPPEWA FALLS FAIRFIELD ROCKY HILL JIM THORPE SALEM HOLLYWOOD BARRY SNYDER CANTON BUCYRUS MIDDLETOWN SAULT SAINTE MARIE AVA PRAGUE KENNER MARION KINGSTON WATERTOWN GRIDLEY VERNON HILLS LOS ANGELES SULLIVAN EASTHAMPTON WOODBRIDGE CARROLL LA BELLE ROCHESTER OMAHA KITTANNING GRAPEVINE OKLAHOMA CITY LINCOLN RIDGEWOOD TAMPA COVINGTON BELLEVUE SAINT PAUL PANA CLEBURNE EMDEN PURDUM State MI IL MD WI IA CT PA IN CA IL TX KS OH CT MI IL NE LA VA ID NY KS IL CA MO MA VA IA MO NY NE PA TX OK NE NY FL LA OH MN IL TX IL NE Page 248 Type State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank FDIC-ID 0 28151 0 0 13712 0 2359 30133 0 3762 0 13926 10267 0 0 3761 12745 0 9507 0 7274 15111 0 0 0 90188 0 11771 16327 0 0 0 26627 26677 0 16026 0 0 0 18561 3720 3141 10077 12493 OTS-ID 0 1001 0 0 10669 0 9252 4817 0 0 0 0 0 0 0 0 0 0 11657 0 0 12217 16040 0 0 15456 16239 17422 0 0 0 0 0 0 0 11235 0 0 8983 14857 13685 0 0 0 NCUA-ID 62086 0 10545 66647 0 855 0 0 62092 0 10551 0 0 854 62105 0 0 6508 0 62766 0 0 68187 19739 64761 0 5356 0 0 23848 2507 19745 0 0 10585 0 68016 5 11674 0 0 0 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 860295 860334 860352 860491 860781 860790 860996 861087 861153 861304 861434 861498 861582 861658 861676 861742 861788 861797 861854 861993 862057 862141 862299 862495 862552 862598 862794 862824 862945 862981 863353 863362 863399 863586 863607 863652 863689 863746 863773 863885 863988 864248 864293 864341 Short Name DALLAS COTTON BELT EMPL CU BANK OF ZACHARY DAKOTA HERITAGE BK ND SOOPER CU PEOPLES PRIORITY FCU VON MAUR EMPL CU CATHOLIC CU CUSA FCU HAVILAND ST BK ELMIRA SVG BK FSB ALIANT BK METRO CU CPM FCU FIRST SECURITY BK E FCU STATE BK PAW PAW IL ARKANSAS SUPERIOR FCU POST CMNTY CU FIRST ST BK FIRST CT CU BANK OF CMRC COMMUNITY ST BK LAPEER CTY SCH EMPL CU REGIONAL WATER AUTH EMPL CU BANK STAR OF THE LEADBELT OAK POINT EMPL CU LA BELLE EMPL CU PALMETTO BK CENTER POINT B&TC FLOWER CITY FCU FIRST NB OF STARBUCK BRAZOS NB PUBLIC SVC EMPL CU P C FCU NATIONAL GRAND BK OF MARBLEH FARMERS ST BK AUTOMOTIVE AFTERMARKET EMP FCU FARMERS & MRCH SVG BK NEW HAVEN TEACHERS FCU WYROPE WILLIAMSPORT FCU NEVADA FCU FARMERS & MRCH ST BK 1ST MIDAMERICA CU PEKIN NB City DALLAS ZACHARY HUNTER ARVADA DEPEW DAVENPORT SUPERIOR COVINGTON HAVILAND ELMIRA ALEXANDER CITY SUPERIOR CHARLESTON SLEEPY EYE BATON ROUGE PAW PAW WARREN BATTLE CREEK RANDOLPH WALLINGFORD CHANUTE INDIANOLA LAPEER NEW HAVEN PARK HILLS BELLE CHASSE OCONOMOWOC GREENVILLE CENTER POINT ROCHESTER STARBUCK RICHWOOD DENVER PORT ALLEGANY MARBLEHEAD HOLTON PASADENA MANCHESTER NEW HAVEN S WILLIAMSPORT LAS VEGAS NEOLA BETHALTO PEKIN State TX LA ND CO NY IA WI LA KS NY AL WI SC MN LA IL AR MI NE CT KS IA MI CT MO LA WI SC IA NY MN TX CO PA MA KS MD IA CT PA NV IA IL IL Page 249 Type State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Savings Bank State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank FDIC-ID 0 306 16231 0 0 0 0 0 17403 16001 2773 0 0 5252 0 11726 0 0 15364 0 26217 25267 0 0 16107 0 0 8997 19293 0 5256 24038 0 0 2608 15258 0 9298 0 0 0 8756 0 19430 OTS-ID 0 13006 0 0 0 0 0 0 16795 7788 9437 0 0 10144 16453 13220 0 0 0 0 13456 15463 0 0 10515 0 0 14487 12493 0 17148 0 14275 0 12246 10927 0 10283 0 0 0 0 0 0 NCUA-ID 67623 0 0 62776 19747 64770 67027 10640 0 0 0 67193 21971 0 13 0 11685 62155 0 66062 0 0 62163 66044 0 62777 66773 0 0 14627 0 0 64778 10704 0 0 21975 0 19 11689 6573 0 63932 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 864378 864471 864583 864686 864789 864846 864855 864882 864891 864985 865094 865142 865151 865197 865384 865450 865478 865487 865544 865674 865683 865759 865852 866000 866055 866121 866251 866288 866372 866596 866783 866792 866859 867070 867173 867258 867285 867294 867575 867632 867650 867856 867883 867940 Short Name CITIZENS S&LA FSB PIEDMONT FSB HARVEST FCU UAP EMPL FCU NEW HAVEN POLICE FCU FIRST NB BERRYVILLE FIRST ST BK OF HEALY MARBLEHEAD MUNI FCU SHEBOYGAN AREA CU NORTHERN CHAUTAUQUA FCU CHH CU IOWA ST BK LEGENDS BK TRADES & LABOR FCU ALTERNATIVES FCU PROFINIUM FNCL JEEP COUNTRY FCU CAROLINA FCU CLEAR LAKE B&TC NORTH AKRON SVG BK ELECTRICAL WKRS #22 FCU UNION ST BK FARMERS ST BK OF UNDERWOOD GLENS FALLS NB&TC JUSTIN ST BK MERCER CTY ST BK UNION ST BK TAMPA LONGSHOREMENS FCU FARMERS FCU REED CU MIDWEST FAM FCU ALTURA CU BANK OF CMRC STERLING FSB FIRST EDUCATION FCU MERCANTILE BK OAS STAFF FCU SOUTHEAST MO CMNTY CU PALCO FCU INTERNATIONAL FNC BK PINNACLE BK CITIZENS ST BK HEALTH CARE PROFESSIONALS FCU FIRST ST BK MAPLETON City LEAVENWORTH WINSTON-SALEM HEATH FOREST NEW HAVEN BERRYVILLE HEALY MARBLEHEAD SHEBOYGAN SILVER CREEK TORRINGTON CLARKSVILLE LINN ALBERT LEA ITHACA TRUMAN HOLLAND CHERRYVILLE CLEAR LAKE AKRON OMAHA CLAY CENTER UNDERWOOD GLENS FALLS JUSTIN SANDY LAKE OLSBURG TAMPA JACKSONVILLE HOUSTON PORTAGE RIVERSIDE YUKON STERLING CHEYENNE LOUISIANA WASHINGTON PARK HILLS MUNCY MIAMI KEENE HUDSON RICHMOND MAPLETON State KS NC OH OH CT AR KS MA WI NY CT IA MO MN NY MN OH NC IA OH NE KS MN NY TX PA KS FL FL TX IN CA OK IL WY MO DC MO PA FL TX WI IN IA Page 250 Type Federal Savings Bank Federal Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank FDIC-ID 30150 27619 0 0 0 3854 17661 0 0 0 0 15947 12616 0 0 1905 0 0 15690 28179 0 15908 10174 7074 12308 445 15098 0 0 0 0 0 23250 27664 0 12231 0 0 0 24823 20231 6194 0 236 OTS-ID 4846 7 0 0 0 11374 17556 0 0 0 0 0 0 0 0 16225 0 0 0 1068 0 17397 0 10436 12893 9674 0 0 0 0 0 0 0 73 0 0 0 0 0 14561 16513 16055 0 12664 NCUA-ID 0 0 20302 14967 10729 0 0 23276 66616 19774 65819 0 0 24674 23283 0 2918 19788 0 0 10763 0 0 0 0 0 0 22196 26 67486 15007 62799 0 0 5465 0 15000 67716 2959 0 0 0 22213 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 867977 867995 868059 868068 868189 868385 868442 868488 868572 868581 868590 868684 868778 868844 868880 868956 869083 869092 869195 869270 869289 869298 869346 869382 869391 869485 869524 869551 869663 869681 869887 869953 869971 869980 870089 870276 870294 870481 870490 870539 870650 870856 870913 871077 Short Name FIRST DAKOTA FCU CREDIT UNION CO SECURITY ST BK OF WARROAD FIRST TX BK CORE FCU SOUTHEAST FCU MANSON ST BK KH NETWORK CU HOME SVG BK CEPA UNITED METHODIST FCU VALLEY FCU OF MT CAREY POVERELLO FCU KAUAI GOVT EMPL FCU PEOPLES SVG BK WAKEFERN FCU FIRST NB OF BUFFALO AUGUSTA CTY FCU JACKSON VIBRATORS EMPL CU HOUSTON MUNI EMPL FCU T&P FCU ALLOY EMPL FCU SOUTHERN IL AREA CU IOWA ST SVG BK FOOTHILLS FCU DEPARTMENT OF CORRECTIONS CU GREATER WATERBURY HLTHCARE CITIZENS BK DENISON ST BK CITIZENS 1ST BK SAINT EDWARD MERCY HOSP FCU CHARLESTON CTY TEACHERS FCU ALAMOSA ST BK LEWISTON ST BK TRICORP FCU MIDCOAST FCU WATERBURY FIREFIGHTERS FCU FAYETTEVILLE POSTAL CU FINANCIAL RESOURCES FCU STEWART CU PEOPLES BK CITIZENS NB GREATER ST LOUIS FIRST NB OF HOPE CITIZENS BK CHRISTO REY FCU City SIOUX FALLS DENVER WARROAD ROUND ROCK EAST SYRACUSE WARE SHOALS MANSON DAYTON WAPAKONETA MONTOURSVILLE BILLINGS CAREY LIHUE CRAWFORDSVILLE ELIZABETH BUFFALO VERONA LUDINGTON HOUSTON BIG SPRING ALLOY SWANSEA CRESTON LOUDON BATON ROUGE WATERBURY LOGAN HOLTON TYLER FORT SMITH CHARLESTON ALAMOSA LEWISTON WESTBROOK BATH WATERBURY FAYETTEVILLE BRIDGEWATER HOUSTON BILOXI MAPLEWOOD HOPE DE GRAFF NEY State SD CO MN TX NY SC IA OH OH PA MT OH HI IA NJ WY VA MI TX TX WV IL IA TN LA CT OH KS TX AR SC CO UT ME ME CT NC NJ TX MS MO KS OH OH Page 251 Type Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Corporate Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit FDIC-ID 0 0 9773 20825 0 0 223 0 30176 0 0 0 0 225 0 2208 0 0 0 0 0 0 8751 0 0 0 18418 15305 1715 0 0 13947 9208 0 0 0 0 0 0 340 4549 4690 2286 0 OTS-ID 0 0 0 0 0 0 0 0 4893 0 15342 0 0 0 0 13172 0 0 0 0 0 0 13914 0 0 0 9224 12004 13157 0 0 0 0 0 0 0 0 0 0 16386 12959 0 0 0 NCUA-ID 40 64588 0 0 13037 22215 0 68542 0 11735 24214 6636 5487 0 15016 0 11744 62286 24570 5493 20324 65742 0 15015 62808 10865 0 0 0 19798 10875 0 0 22230 10898 42 63612 6665 67613 0 0 0 0 5524 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 871189 871282 871358 871385 871394 871479 871581 871648 871684 871769 871787 871871 871956 871983 872047 872083 872092 872186 872485 872494 872551 872579 872588 872672 872793 872896 872953 873080 873174 873183 873259 873295 873576 873679 873950 873978 873996 874050 874395 874452 874470 874582 874649 874845 Short Name INTERSTATE FCU SERV FCU BANK OF HOLYROOD RIO GRANDE MASONIC PRINCE HALL POLICE CU SIOUX EMPIRE FCU B P S FCU SPENCER COUNTY BK BANGOR FCU FARMERS & MRCH BK CINFED EMPL FCU FIRST CLASS FCU FIRST BK INDEPENDENCE PARKWAY FCU DECORAH B&TC CHESHIRE CTY FCU EVANSTON FIREMENS CU METHUEN MUNI EMPL FCU PECO FCU PROFESSIONAL FRFTRS CU FIRST ST BK UNION S&LA T&P LONGVIEW FCU SHILOH BAPT CH FCU CARPENTERS FCU HEALTH CARE OF NJ FCU STATE BK LATROBE FCU PINEY GROVE CMNTY FCU INTERLAKES FCU MID AMER BK S D C EMPL CU INTERNAL REVENUE FCU TWIN OAKS SVG BK STATE BK OF NEW PRAGUE LONG IS CITY POSTAL EMP FED CU CCC VAN WERT CU CITIZENS BK MN CONTAINER MUT CU STATE BK OF NEW RICHLAND TUCSON OLD PUEBLO CU PUBLIC SERVICE FCU METROPOLITAN NB LAKE CITY BK City ANAHEIM PAINTED POST HOLYROOD HOUSTON SHEBOYGAN SIOUX FALLS BEEVILLE SANTA CLAUS BANGOR LONG BEACH CINCINNATI ALLENTOWN CELESTE LA PORTE DECORAH KEENE EVANSTON METHUEN MINERAL WELLS SHREVEPORT JOPLIN NEW ORLEANS LONGVIEW COLUMBUS SAINT PAUL MOUNT HOLLY HOXIE LATROBE SWAINSBORO MADISON LINN KANKAKEE NEW ORLEANS MARSEILLES NEW PRAGUE LONG ISLAND CITY VAN WERT NEW ULM FERNANDINA BEACH NEW RICHLAND TUCSON MIDDLESEX LITTLE ROCK WARSAW State CA NY KS TX WI SD TX IN ME CA OH PA TX TX IA NH IL MA TX LA MO LA TX OH MN NJ KS PA GA SD MO IL LA IL MN NY OH MN FL MN AZ NJ AR IN Page 252 Type Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit National Commercial Bank State Member Commercial Bank FDIC-ID 0 0 9661 0 0 0 0 5786 0 1225 0 0 3133 0 15200 0 0 0 0 0 1652 27752 0 0 0 0 26832 0 0 0 11459 0 0 31004 12921 0 0 8200 0 9735 0 0 20280 13102 OTS-ID 0 0 17085 0 0 0 0 0 15914 0 10572 0 0 0 11743 0 0 0 0 0 9974 221 0 0 0 0 52934 0 0 0 0 0 0 6245 10884 0 0 11729 0 15067 0 0 14757 8964 NCUA-ID 15030 10933 0 23328 66663 2874 13062 0 10939 0 21930 62 0 11762 0 13073 62338 10954 11761 62337 0 0 6687 5525 24676 23961 0 6689 5540 20330 0 62827 2446 0 0 75 63633 0 67933 0 66116 11779 0 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 874890 874984 874993 875048 875057 875084 875132 875383 875392 875655 875673 875758 875785 875794 875879 875909 875918 875936 875954 876081 876157 876175 876184 876287 876371 876492 876634 876689 876698 876700 876791 876876 876894 876997 877015 877079 877097 877154 877181 877284 877350 877378 877387 877480 Short Name FIRST NORTHERN CU TRI-TOWN TEACHERS FCU ANDALUSIA MILLS EMPL CA FCU COMMUNITY ST BK ROCK FALLS FARMERS ST BK HURRICANE CREEK EMPL FCU GRAND RIDGE NB COMMUNITY FIRST GUAM FCU SIERRA POINT CU CITIZENS ST BK TUCSON TELCO FCU FIRST TX BK WASHINGTON CTY POSTAL FCU EDDY PAPER EMPL CU WARSAW FS&LA MERRIMAC SVG BK WILBER NB FIRST BK BANK OF CHOICE SHELTER INS FCU ODIN ST BK FIRST OHIO CMNTY FCU MIDDLESEX-ESSEX PSTL EMPL FCU ENGLEWOOD MUNI FCU FIRST PLACE BK COMMUNITY FIRST CU OF FL CAPITAL CITY BK CLACKAMAS FCU METRO SHORES CU CENTREVILLE SVG BK IRVING CITY EMPL FCU KC FAIRFAX FCU MENARD CU BELEN RWY EMPL CU BROOKVILLE NB CAMPUS FCU MINNCO CU CITIZENS ST BK SAINT JAMES AME CH FCU ABILENE TEACHERS FCU FIRST ST BK OF MUNICH TAUNTON FCU HILL DIST FCU ALDERSGATE FCU City CHICAGO WESTPORT ANDALUSIA ROCK FALLS CENTER BENTON GRAND RIDGE HAGATNA SOUTH SAN FRANCISCO NORWOOD YOUNG AMERICA TUCSON LAMPASAS DONORA WHITE PIGEON CINCINNATI MERRIMAC ONEONTA MCCOMB GREELEY COLUMBIA ODIN NORTH CANTON NORTH READING ENGLEWOOD WARREN JACKSONVILLE TALLAHASSEE MILWAUKIE TRENTON WEST WARWICK IRVING KANSAS CITY CHESTER BELEN BROOKVILLE BATON ROUGE CAMBRIDGE TYLER MIAMI ABILENE MUNICH TAUNTON PITTSBURGH MARION State IL CT AL IL TX AR IL GU CA MN AZ TX PA MI OH MA NY MS CO MO MN OH MA CO OH FL FL OR MI RI TX KS IL NM OH LA MN TX FL TX ND MA PA IL Page 253 Type State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Savings & Loan Assoc State Nonmember Savings Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Savings & Loan Assoc State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 0 0 0 21988 13407 0 3674 0 0 1933 0 3293 0 0 28217 90240 7239 5907 2994 0 14574 0 0 0 34657 0 9622 0 0 17764 0 0 0 0 14357 0 0 19806 0 0 15598 0 0 0 OTS-ID 0 0 0 13054 0 0 14498 0 0 14808 0 0 0 0 1158 17081 10380 0 0 0 15007 0 0 0 14752 15078 13205 0 0 0 0 0 0 0 0 0 0 16605 0 0 15571 0 0 0 NCUA-ID 66359 10213 23990 0 0 11786 0 15051 68025 0 2458 0 13100 61878 0 0 0 0 0 23355 0 2454 19446 13110 0 67290 0 11793 61897 0 24481 5589 65795 62841 0 79 63639 0 11791 6743 0 5602 20354 15062 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 877574 877583 877686 877695 877752 877882 877958 878281 878393 878599 878674 878683 878786 878795 878898 879000 879091 879336 879381 879439 879457 879532 879550 879596 879644 879747 879783 879792 879877 879886 879989 880181 880284 880332 880480 880556 880695 880770 880798 880855 880994 881012 881188 881197 Short Name FIRST FS&LA VALLEY WIDE OF PA FCU HEALTHCARE PLUS FCU LADISH CMNTY CU CITIZENS NB OF PARK RAPIDS MIDDCONN FCU HOPETON ST BK U T FCU POWER CO-OP EMPL CU CITY & POLICE FCU SERVICE FIRST FCU FAMILY 1 FCU U OF P FCU WELCOME FCU VIEWPOINT BK MILFORD NB&TC JACKSONVILLE POSTAL & PROFESSI STATE BK HERSCHER COOSA PINES FCU FELICIANA B&TC LAKESIDE ST BK PROSPERITY BK BANK OF NEW CAMBRIA DIV 819 TRANSIT EMPL CU BANK OF ADVANCE FARMERS ST BK OF WAUPACA GUTHRIE FCU A M CMNTY CU YELLOWSTONE FCU NJ GATEWAY FCU SUSSEX CTY FCU PITTSBURG EMPL FCU MONAD FCU PIKE NB DVA FCU FIRST NB CENTRAL TX TEACHERS CU CENSUS FCU DECATUR MED DENTAL CU BANK OF OLD MONROE INDUSTRIAL DISTRIBUTORS FED CU FIRST COLUMBIA B&TC MONTGOMERY CTY TEACHERS FCU NAVARRO CU City CHARLESTON TARENTUM ABERDEEN CUDAHY PARK RAPIDS MIDDLETOWN HOPETON KNOXVILLE HUMBOLDT JACKSONVILLE SIOUX FALLS PLACENTIA PHILA RTP PLANO MILFORD JACKSONVILLE HERSCHER CHILDERSBURG CLINTON NEW TOWN SAINT AUGUSTINE NEW CAMBRIA IRVINGTON ADVANCE WAUPACA SAYRE KENOSHA YELLOWSTONE NATIONAL MONMOUTH JUNCTION SEAFORD PITTSBURG PASCO MCCOMB WASHINGTON CHILLICOTHE CORSICANA WASHINGTON DECATUR OLD MONROE CLEVELAND BLOOMSBURG DERWOOD CORSICANA State SC PA SD WI MN CT OK TN IA FL SD CA PA NC TX MA FL IL AL LA ND FL MO NJ MO WI PA WI WY NJ DE CA WA MS DC TX TX DC IL MO OH PA MD TX Page 254 Type Savings & Loan Assoc Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Savings Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit National Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union FDIC-ID 28994 0 0 0 5223 0 12585 0 0 0 0 0 0 0 58006 2615 0 11671 0 1380 17165 24963 10626 0 9369 13033 0 0 0 0 0 0 0 26379 0 3136 0 0 0 1655 0 686 0 0 OTS-ID 2738 0 0 0 14674 0 0 0 0 0 0 0 0 0 17993 13190 0 0 16470 0 16486 14350 0 0 11236 12942 0 0 0 0 0 0 0 11982 16346 11549 0 0 0 0 0 11521 16907 0 NCUA-ID 0 10264 23371 67224 0 13112 0 19448 61920 24479 77 16399 11803 24807 0 0 67298 0 6774 0 0 0 0 62855 0 0 23394 66535 2472 19454 13121 13120 10332 0 16416 0 67425 5641 65842 0 24031 0 6808 67407 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 881272 881441 881478 881544 881656 881692 881786 881852 881898 881900 881991 882130 882194 882242 882288 882297 882381 882541 882578 882699 882701 882895 882952 882989 882998 883070 883098 883137 883285 883351 883481 883696 883753 883771 883874 883892 883959 883986 884086 884095 884189 884273 884282 884303 Short Name GULF COAST EDUC FCU ALTON BK HERITAGE BK NATIONAL BK OF WAUPUN STATE BK OF RICHMOND HOMETOWN CU SOUTH SAN FRANCISCO EMPL FCU HIGH PLAINS BK OMAHA BURLINGTON EMPL CU MILLBURY NB JACKSONVILLE FIREMEN CU PINELAND ST BK EAST CENT MS CU ROLLING HILLS B&T COASTLAND FCU GRATIOT CMNTY CU EASTEX FCU BRIDGE CMNTY BK SHELL CMNTY FCU SPIRIT AMERICA FCU FAIRFIELD CTY BK PENNSYLVANIA GRANGE FCU OZARK BK QUEEN OF PEACE ARLINGTON FCU CENTURY EMPL SVG FUND CU POST-GAZETTE FCU KATO ENGINEERING EMPL CU FIRST B&TC OF INDIANTOWN CENTRAL WA FCU LIBERTY ST BK HUNTINGTON CTY FCU KENOSHA CITY EMPL CU FARMERS & MERCHANTS ST BK CHICAGO AVE GARAGE FCU FIRST SOUTH BK EDUCATION PLUS CU BANK OF KREMLIN LAS COLINAS FCU EMPLOYEES CU FAMILY FCU LOYOLA UNIV EMPL FCU GENFED FCU PACE RESOURCES FCU CHEMUNG CANAL TC City PASADENA ALTON OLYMPIA WAUPUN RICHMOND QUINCY SOUTH SAN FRANCISCO KEYES OMAHA MILLBURY JACKSONVILLE METTER NEWTON ATLANTIC METAIRIE ALMA EVADALE MOUNT VERNON WOOD RIVER LINCOLN RIDGEFIELD CAMP HILL OZARK ARLINGTON HICKORY PITTSBURGH NORTH MANKATO INDIANTOWN YAKIMA POWERS LAKE HUNTINGTON KENOSHA PAYNESVILLE CHICAGO WASHINGTON MONROE KREMLIN IRVING DALLAS WILMINGTON MAYWOOD AKRON YORK ELMIRA State TX MO WA WI MN IL CA OK NE MA FL GA MS IA LA MI TX IA IL NE CT PA MO VA NC PA MN FL WA ND IN WI MN IL NC MI OK TX TX CA IL OH PA NY Page 255 Type Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank FDIC-ID 0 8276 29012 5331 8542 0 0 418 0 2616 0 18605 0 15334 0 0 0 12717 0 0 18213 0 1654 0 0 0 0 18149 0 17096 0 0 19318 0 31084 0 11526 0 0 0 0 0 0 597 OTS-ID 12616 0 0 17013 12145 0 0 0 0 0 13838 14830 0 11869 0 0 0 16574 0 0 6745 0 0 0 0 0 0 0 0 15708 0 0 0 0 6352 0 14839 0 0 0 0 0 0 10696 NCUA-ID 5648 0 0 0 0 65462 13124 0 66151 0 67717 0 65470 0 13137 61986 10379 0 91 24724 0 24462 0 16172 62870 90 63668 0 6838 0 16171 66511 0 2495 0 62008 0 10424 68325 24052 23421 2494 19501 0 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 884358 884376 884442 884488 884590 884648 884657 884675 884796 884880 885177 885195 885225 885252 885289 885298 885430 885485 885579 885588 885597 885793 885869 885878 885887 885980 886044 886174 886192 886204 886389 886482 886594 886624 886772 886893 886987 887096 887180 887199 887274 887340 887386 887489 Short Name FIRST ST BK PICKENS S&LA FA JACKSON COUNTY BK MCKEESPORT BELL FCU FLORIDA RURAL ELEC CU UNITED CMNTY BK RUSHFORD ST BK ESSEX COUNTY NJ EMPL FED CU SLC CU GREAT LAKES FIRST FCU ITALO-AMER FCU COLUMBIANA CTY SCH EMPL CU BANK OF DELMARVA CITIZENS BK LITTLE FLOWER PARISH TOLEDO FC ROGUE RIVER CMNTY CU SAINT LANDRY B&TC GREATER METRO FCU TIOGA FRANKLIN SVG BK HHA FCU CO-OP TOLEDO CU KENOSHA POSTAL EMPL CU COMMERCIAL BK OF TX NA 77TH ST DEPOT FCU QUEST FCU NEWPORT BEACH CITY EMPL FCU BLENCOE ST BK TECHE FED BK APPALACHIAN FCU WATERTOWN SVG BK I-R EMPL FCU RIO BLANCO SCH FCU OAKDALE CU CLEAR MNT BK KEMBA CHARLESTON FCU CITY CU CARVER BR YMCA FCU THRIFT CU BEL FCU FLORIDA ST UNIV CU KEMBA ROANOKE FCU FIRST ST BK SPERRY MARINE FCU NPPO EMPL FCU City LIVINGSTON PICKENS SEYMOUR MCKEESPORT TALLAHASSEE MILFORD RUSHFORD NEWARK STERLING HEIGHTS ESCANABA GLENDALE LISBON SEAFORD CLAUDE TOLEDO SPARTA OPELOUSAS LONG ISLAND CITY PHILADELPHIA HOUSTON MAUMEE KENOSHA NACOGDOCHES CHICAGO KENTON NEWPORT BEACH BLENCOE FRANKLIN BEREA WATERTOWN MOCKSVILLE RANGELY TOMAH BRUCETON MILLS DUNBAR TUSCALOOSA SHREVEPORT ATLANTA ALEXANDRIA TALLAHASSEE SALEM MENDOTA CHARLOTTESVILLE NEW ROCHELLE State TX SC IN PA FL IA MN NJ MI MI NY OH DE TX OH MI LA NY PA TX OH WI TX IL OH CA IA LA KY MA NC CO WI WV WV AL LA GA LA FL VA IL VA NY Page 256 Type State Member Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Savings Bank Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit FDIC-ID 15898 31089 13109 0 0 13656 11411 0 0 0 0 0 8810 3140 0 0 8534 0 33802 0 0 0 1209 0 0 0 13446 29028 0 23298 0 0 0 2443 0 0 0 0 0 0 0 15752 0 0 OTS-ID 11470 6359 0 0 0 14255 14947 0 0 0 0 0 12870 0 0 0 0 0 0 0 0 0 11054 0 0 0 0 2794 12879 11346 0 0 0 12776 0 0 0 0 0 0 0 12733 0 0 NCUA-ID 0 0 0 10427 67561 0 0 112 62030 6102 110 63676 0 0 11841 62040 0 20382 0 16195 62879 66641 0 2505 19508 13144 0 0 23632 0 19513 13161 67200 0 108 62062 6109 67631 21968 67874 107 0 11855 6107 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt FRB-ID 887555 887573 887582 887827 887854 887881 887890 887984 888002 888084 888093 888141 888187 888253 888271 888392 888552 888598 888682 888833 888879 888954 889081 889296 889586 889652 889791 890050 890078 890498 890603 890649 890685 890742 890788 890957 890993 891084 891187 891226 891253 891280 891299 891392 Short Name FIRST ST BK OF SHARON CHIVAHO FCU ALTOONA REGIONAL HEALTH SY FCU HAMLER ST BK SHERWOOD CMNTY BK MSBA EMPL FCU SOUTHERN LAKES CU HEMA FCU MIDDLESEX SVG BK PEOPLES-NEIGHBORHOOD FCU WAY CU FARMERS & MRCH B&TC STATE CS EMPL FCU 1ST BK HANCOCK CTY SVG BK FSB KENOSHA POLICE & FIREMENS CU FIRST ST BK KITCO EMPL CU BLENNERHASSETT FCU NORTHEAST GA BK MOUNT VERNON NY POSTAL EMPLOY MAIN ST BK HEMPFIELD AREA FCU JACKSON CTY TEACHERS CU VALEX FCU NORTHLAND FNCL OSNOVA UKRAINIAN FCU FIRST NB OF GILLETTE LAKE CITY FED BK GEA EMPL FCU COLLINSVILLE SVG SOCIETY MOUNT VERNON B&TC IAM FCU BLACKHAWK B&T HOUGHTON MIFFLIN HARCOURT EMP STRASBURG ST BK NEWARK POST OFFICE EMPL CU RED RIVER MILL EMPL FCU RTC FCU FARMERS & MRCH BK COLUMBUS ST BK BETHANY BAPTIST FCU MUNISING CMNTY CU BAYLOR HEALTH CARE SYS CU City SHARON CHILLICOTHE ALTOONA HAMLER CREIGHTON ROCKVILLE CENTRE KENOSHA SILVER SPRING NATICK WASHINGTON NEW KNOXVILLE BURLINGTON WATERTOWN EVANSTON CHESTER KENOSHA LOUISE LOUISVILLE VIENNA LAVONIA MOUNT VERNON KINGWOOD GREENSBURG MARIANNA PINEVILLE STEELE PARMA GILLETTE LAKE CITY PEARISBURG COLLINSVILLE MOUNT VERNON DALEVILLE MILAN WILMINGTON STRASBURG NEWARK CAMPTI PHILADELPHIA UPPERCO COLUMBUS FARMINGDALE MUNISING DALLAS State ND OH PA OH MO NY WI MD MA DC OH IA NY WY WV WI TX KY WV GA NY TX PA FL LA ND OH WY MN VA CT IA AL IL MA ND NJ LA PA MD TX NJ MI TX Page 257 Type State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Savings Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Member Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit National Commercial Bank Savings & Loan Assoc Federal Chartered Natural Persons Credit State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Federal Chartered Natural Persons Credit State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union FDIC-ID 15776 0 0 14920 1612 0 0 0 90183 0 0 13737 0 16522 29035 0 17588 0 0 15771 0 24979 0 0 0 13202 0 18880 29049 0 18223 10494 0 18402 0 17922 0 0 0 1895 12305 0 0 0 OTS-ID 0 0 0 0 0 0 0 0 11307 0 0 17479 0 0 2808 0 12692 0 0 13331 0 0 0 0 0 11740 0 0 2828 0 8573 13676 0 11017 0 0 0 0 0 13167 11963 0 0 0 NCUA-ID 0 5741 20378 0 0 23444 66707 19514 0 20377 66066 0 16207 0 0 66410 0 62089 10540 0 132 0 13180 67334 6116 0 24681 0 0 17675 0 0 16556 0 11884 0 66159 22005 16563 0 0 11895 62138 67544 Exempt Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
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