List

Transcription

List
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
LA
FL
FL
IN
Page 7
Type
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
State Nonmember Commercial Bank
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
Federal Chartered Natural Persons Credit
National Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
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
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
0
68574
21713
0
234
0
0
12906
0
6472
0
4857
63532
0
6488
67760
0
0
9613
23835
23036
0
0
0
68280
0
21716
67347
23042
2051
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
25197
25281
25357
25571
25647
25870
26073
26149
26176
26242
26381
26457
26765
26774
26859
26886
26998
27070
27388
27397
27548
27614
27678
27780
27799
27847
28013
28152
28170
28255
28282
28349
28394
28406
28488
28572
28581
28675
28732
28787
28983
29104
29476
29588
Short Name
COORS CU
MANCHESTER MUNI FCU
ALL AMER BK
GULF COAST CMNTY FCU
FIRSTSECURE B&TC
ERRL FCU
MOUNTAIN VALLEY FCU
PALMER BK
BROADWAY FED BK FSB
FIRST NB&TC
TRANSFIGURATION MANH FCU
LA MONTE CMNTY BK
SAN ANTONIO NB
LOWELL MASS MUNI EMPL FCU
OMNIBANK NA
SHREWSBURY FCU
SPACE COAST CU
TIME FSB
SWEETWATER FCU
NEWTON MUNI CU
BLACKHAWK ST BK
ANDOVER BK
HOUSTON TX FRFTRS FCU
CHEEKTOWAGA CMNTY FCU
CHICAGO FIRE OFF ASSN CU
DIAMOND BK
NORTHFIELD BK
STATE BK OF KIMBALL
ENERGY ONE FCU
FIRST NB
CHARLESTON FCU
ALLIED BK
ARK CITY TEACHERS CU
HYDE PARK SVG BK
COWETA CITIES & CTY EMPL FCU
COLUMBIA SVG BK
DISTRICT 58 FCU
CUMBERLAND FED BK FSB
PEOPLES B&TC
HMC NJ FCU
GRANITE FURNITURE EMPL FCU
UNION CTR NB
CORNING S&LA
NFG 2 FCU
City
GOLDEN
MANCHESTER
OKLAHOMA CITY
GULFPORT
PALOS HILLS
WYNDMOOR
NITRO
TAYLORVILLE
LOS ANGELES
MOUNTAIN HOME
NEW YORK
LA MONTE
REFUGIO
LOWELL
HOUSTON
SHREWSBURY
MELBOURNE
MEDFORD
ROCK SPRINGS
NEWTON CENTER
BELOIT
ANDOVER
HOUSTON
CHEEKTOWAGA
CHICAGO
MURFREESBORO
STATEN ISLAND
KIMBALL
TULSA
BEEVILLE
CHARLESTON
MULBERRY
ARKANSAS CITY
BOSTON
NEWNAN
CINCINNATI
GILBERT
CUMBERLAND
MANCHESTER
FLEMINGTON
WEST JORDAN
UNION
CORNING
WARREN
State
CO
CT
OK
MS
IL
PA
WV
IL
CA
AR
NY
MO
TX
MA
TX
MA
FL
WI
WY
MA
WI
OH
TX
NY
IL
AR
NY
MN
OK
TX
WV
AR
KS
MA
GA
OH
LA
WI
TN
NJ
UT
NJ
AR
PA
Page 8
Type
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
State Nonmember Commercial Bank
Federal Savings Bank
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
State Chartered Natural Persons Credit Union
Federal Savings Bank
Federal Chartered Natural Persons Credit
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 Chartered Natural Persons Credit Union
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 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
256
0
12922
0
67826
0
20509
0
15211
0
0
23052
13599
0
0
9776
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
29636
29681
29878
29953
29980
29999
30052
30098
30258
30388
30418
30502
30650
30696
30799
30874
31134
31255
31291
31394
31572
31657
31693
31826
31835
31871
31880
31899
31992
32092
32195
32234
32766
32775
32887
32896
32971
33080
33147
33183
33192
33259
33268
33286
Short Name
CITIZENS BK
S&S MH EMPL FCU
MASPETH FS&LA
HOME ST BK
DFCU FNCL
CENTRAL STAR CU
AMISTAD BK
SAFE 1 CU
RIVERBANK
COAST360 FCU
COLLEGE SVG BK
NORTHWAY BK
LAKE CMNTY BK
DUBUQUE POSTAL EMPL CU
LIBERTYONE CU
FOX CHASE BK
FIRST NB OF WAYNESBORO
CENTRAL BK
KEMBA FNCL CU
INDIANA UNIVERSITY CU
FARGO VA FCU
FIRST ST BK
GABRIELS CMNTY CU
POWELL VALLEY NB
BANK OF ANGUILLA
PATENT & TRADEMARK OFF FCU
EQUIPONE FCU
NEWTON TEACHERS CU
MID ILLINI CU
1ST VALLEY CU
FM FNCL CU
FIRST NB&TC
LAKESIDE NB
WICHITA FALLS TEACHERS FCU
ABNB FCU
GREAT RIVER FCU
SECURITY FSB
SAINT LAWRENCE FCU
FARMERS B&TC
MOREHEAD CMNTY FCU
FOCUS CU
PREMIER BK
ROSCOE ST BK
BAY WINDS FCU
City
PHILADELPHIA
WELLSBORO
MASPETH
LOUISVILLE
DEARBORN
WICHITA
DEL RIO
BAKERSFIELD
WYOMING
MAITE
PRINCETON
BERLIN
LONG LAKE
DUBUQUE
ARLINGTON
HATBORO
WAYNESBORO
HOUSTON
GAHANNA
BLOOMINGTON
FARGO
BEN WHEELER
LANSING
JONESVILLE
ANGUILLA
ALEXANDRIA
IRVING
NEWTONVILLE
BLOOMINGTON
SAN BERNARDINO
FLINT
CLINTON
ROCKWALL
WICHITA FALLS
CHESAPEAKE
SAINT CLOUD
LOGANSPORT
OGDENSBURG
BLYTHEVILLE
MOREHEAD
WAUWATOSA
MAPLEWOOD
ROSCOE
CHARLEVOIX
State
MS
PA
NY
NE
MI
KS
TX
CA
MN
GU
NJ
NH
MN
IA
TX
PA
GA
TX
OH
IN
ND
TX
MI
VA
MS
VA
TX
MA
IL
CA
MI
IL
TX
TX
VA
MN
IN
NY
AR
KY
WI
MN
TX
MI
Page 9
Type
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
Savings & Loan Assoc
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 Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
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 Savings Bank
National 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
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 Chartered Natural Persons Credit Union
State Chartered Natural Persons 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
23070
66451
0
0
19776
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
33370
33389
33727
33754
33839
33857
33884
34153
34359
34395
34425
34434
34452
34470
34537
34555
34582
34742
34836
34890
34984
35057
35392
35495
35570
35646
35776
35785
35794
35842
35879
35981
36054
36081
36184
36344
36380
36456
36483
36492
36689
36698
36791
36858
Short Name
HOME FS&LA
INDIANA ST UNIV FCU
MARYLAND B&TC NA
FARMERS ST BK
PEOPLES ST BK OF COLFAX
FRONTIER BK
BORGER FCU
AMERICAN BK
BANK OF MARQUETTE
SALINA INTERPAROCHIAL CU
BANK OF LANCASTER
MAGNOLIA ST BK
FIRST NB OF PARK FALLS
INOVA FCU
SEACOAST NB
MACON-ATLANTA ST BK
CHESWICK ATOMIC DIV FCU
FIRST WESTERN BK
WOODBURY BKG CO
BLOOM TWP HIGH SCH CU
FAIRVIEW HEALTH SYS FCU
ALLIANT BK
I S U CU
BIRMINGHAM BLOOMFIELD CU
INVESTORS SVG BK
BONDUEL ST BK
HERITAGE VALLEY FCU
ARMY AVIATION CTR FCU
LINK FCU
PREMIER BK OF JACKSONVILLE
EAST WI SVGS BK SA
ATLANTIC FNCL FCU
COPPERMARK BK
IREB FCU
M G EMPL FCU
FREESTAR BK NA
WEST VA NAT GUARD FCU
FARMERS ST BK
VANTRIA FCU
CENTRAL KS CU
MOFFAT CTY SCH FCU
TELCO CMNTY CU
CONSOLIDATED CONTROLS CORP FCU
PREMIER BK
City
LUDLOW
TERRE HAUTE
LEXINGTON PARK
BERTRAM
COLFAX
MADISON
BORGER
SAINT PAUL
MARQUETTE
SALINA
KILMARNOCK
BAY SPRINGS
PARK FALLS
ELKHART
STUART
MACON
CHESWICK
BOONEVILLE
WOODBURY
CHICAGO HEIGHTS
CLEVELAND
MADISON
NORMAL
BIRMINGHAM
SHORT HILLS
BONDUEL
YORK
DALEVILLE
INDIANAPOLIS
JACKSONVILLE
KAUKAUNA
HUNT VALLEY
OKLAHOMA CITY
BROOKLYN
NORTH LEWISBURG
PONTIAC
CHARLESTON
MAYWOOD
SPRINGFIELD
HUTCHINSON
CRAIG
ASHEVILLE
BETHEL
LENEXA
State
KY
IN
MD
TX
IL
NE
TX
MN
NE
KS
VA
MS
WI
IN
FL
MO
PA
AR
GA
IL
OH
MO
IL
MI
NJ
WI
PA
AL
IN
IL
WI
MD
OK
NY
OH
IL
WV
NE
VA
KS
CO
NC
CT
KS
Page 10
Type
Savings & Loan Assoc
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
State Member 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
National 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
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
State Chartered Natural Persons Credit Union
State Nonmember Savings Bank
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 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
6660
67987
15230
63545
23940
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
36933
36988
37051
37079
37097
37293
37341
37378
37435
37471
37499
37592
37640
37659
37686
37743
37798
37882
37891
37949
37985
37994
38085
38094
38281
38535
38580
38740
38786
38795
39082
39091
39176
39185
39194
39288
39327
39420
39475
39484
39578
39587
39756
39895
Short Name
FIRST ST BK
CAL-COM FCU
PIGEON FALLS ST BK
SESLOC FCU
ALPHA CU
CM FCU
BANK OF ONTARIO
CENTRAL VALLEY BK
UNITED BK
NATURAL RESRCS CONSERV SVC FCU
DELTA COUNTY FCU
EAST HAVEN MUNI EMPL CU
GERMAN AMERICAN BC
FARMERS ST BK
HEALTHNET FCU
CALUMET CTY BK
RICHMOND POLICE DEPT CU
FLORIDA EPISCOPAL DIOCESES FCU
MONTGOMERY CTY CU
BANK OF RANTOUL
DISCOVERY FCU
COMMONWEALTH CENT CU
A E C O FCU
MONROE CTY CMNTY CU
CORNERSTONE FCU
FIRST UNITED BK
WEPCO FCU
OWEN CTY ST BK
DIXIECON FCU
EMPLOYEES FIRST CU
CAL TECH EMPL FCU
UNITED CU
UNITED 1ST FCU
CHAMPION FCU
BROCKTON POSTAL EMPL CU
RESURRECTION LUTHERAN FCU
CALVIN B TAYLOR BKG CO BERLIN
LORAIN NB
AMERICANWEST BK
PHILA GAS WORKS EMPL FCU
MORTON MANISTEE FCU
ROCK VALLEY FCU
NBC OKLAHOMA
RICHMOND POSTAL CU
City
WRENS
PORT LAVACA
PIGEON FALLS
SAN LUIS OBISPO
BOSTON
DAMASCUS
ONTARIO
TOPPENISH
ZEBULON
FORT WORTH
DELTA
EAST HAVEN
JASPER
ALLEN
CORDOVA
BRILLION
RICHMOND
ORLANDO
DAYTON
RANTOUL
WYOMISSING
SAN JOSE
CHICAGO
MONROE
CARLISLE
CRETE
BLOOMINGTON
SPENCER
RICHMOND
SAINT PAUL
LA CANADA
NESS CITY
KINGSLAND
CAMBRIDGE
BROCKTON
CHICAGO
BERLIN
LORAIN
SPOKANE
PHILADELPHIA
MANISTEE
LOVES PARK
OKLAHOMA CITY
RICHMOND
State
GA
TX
WI
CA
MA
VA
WI
WA
GA
TX
CO
CT
IN
OK
TN
WI
VA
FL
OH
IL
PA
CA
IL
MI
PA
IL
MD
IN
VA
MN
CA
KS
GA
OH
MA
IL
MD
OH
WA
PA
MI
IL
OK
VA
Page 11
Type
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 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
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
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 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
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
17654
63961
0
12935
61741
13624
61748
21789
0
6685
0
15242
63543
6681
67810
4999
20570
66478
15240
0
0
0
23094
2186
18944
0
66929
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
39970
39989
40033
40190
40350
40396
40471
40480
40499
40695
40707
40789
40798
40855
40873
40994
41245
41393
41496
41553
41580
41629
41759
41795
41825
41889
41937
41955
41991
42037
42055
42082
42194
42279
42354
42372
42390
42420
42448
42457
42484
42587
42671
42680
Short Name
JAX FCU
COMPASS FCU
RICHTON B&TC
1ST UNITED SVC CU
MURRAY ST BK
ELLIS CU
SAINT MARKS FCU
BS&CP HOSP EMPL FCU
HARBORONE CU
YOGAVILLE FCU
CONNECTICUT RIVER BK NA
RPI EMPL FCU
APPLETREE CU
EITZEN ST BK
FIBRE FCU
ISABELLA CMNTY CU
FARMERS & MRCH BK ORFORDVILLE
HIDDEN RIVER CU
ARIZONA ST CU
FIRST ST BK
EVERYONES FCU
PIONEER BK
FARMERS ST BK OF ELKTON
VIRGINIA CO-OP CU
MIDDLETOWN VALLEY BK
SAINT BERNARD PARISH SCH BOARD
FARMERS ST BK DANFORTH
BANK OF NEWMAN GROVE
BELL-GOVT CU
PEOPLES EXCH BK OF MONROE CTY
ANADARKO B&TC
SOUTH COAST ILWU FCU
CHESAPEAKE CITY EMPL CU
PATHFINDER FCU
COMMERCIAL NB
FIRST FSB OF LINCOLNTON
MARION CMNTY CU
FIRST COMMONWEALTH BK
FIRST NB
COMMERCIAL BK OF NELSON
FRANKLIN JOHNSTOWN FCU
CENTERVILLE CLINICS EMPL FCU
SOUTHWEST SCTY FSB
REVERE MUNI EMPL FCU
City
JACKSONVILLE
OSWEGO
RICHTON
PLEASANTON
MURRAY
ELLIS
NEW YORK
BRONX
BROCKTON
BUCKINGHAM
SPRINGFIELD
TROY
WEST ALLIS
CALEDONIA
LONGVIEW
MT PLEASANT
ORFORDVILLE
POTTSVILLE
PHOENIX
ANADARKO
TUCUMCARI
STANLEY
ELKTON
VIRGINIA
MIDDLETOWN
CHALMETTE
DANFORTH
NEWMAN GROVE
DODGE CITY
BEATRICE
ANADARKO
NORTH BEND
CHESAPEAKE
WILMERDING
BRADY
LINCOLNTON
MARION
INDIANA
PARAGOULD
NELSON
JOHNSTOWN
FREDERICKTOWN
DALLAS
REVERE
State
FL
NY
MS
CA
NE
KS
NY
NY
MA
VA
VT
NY
WI
MN
WA
MI
WI
PA
AZ
OK
NM
VA
MN
MN
MD
LA
IL
NE
KS
AL
OK
OR
VA
PA
TX
NC
OH
PA
AR
NE
PA
PA
TX
MA
Page 12
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
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
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
State Member Commercial Bank
State Chartered Natural Persons Credit Union
State Chartered Natural Persons Credit Union
State Member 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
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
10322
0
0
0
8287
0
NCUA-ID
340
17665
0
63958
0
67797
5022
20585
67560
23974
0
23098
66675
0
2191
61318
0
64932
61315
0
9370
0
0
63965
0
12944
0
0
67759
0
0
9376
66919
364
0
0
61324
0
0
0
6723
20591
0
15254
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
42989
43052
43089
43098
43351
43454
43472
43481
43744
43856
43874
43959
44040
44095
44376
44433
44675
44741
44750
44787
44929
44992
45038
45047
45056
45289
45298
45382
45430
45458
45551
45560
45775
45793
45971
46053
46071
46099
46398
46585
46594
46941
47096
47153
Short Name
UNIVERSITY&CMNTY FCU
SECURITY ST BK
MSD FCU
FALL RIVER MUNI EMPL CU
LEONARDVILLE ST BK
AMERICAN ST BK OF ERSKINE
UTICA POLICE DEPT FCU
BITTERROOT CMNTY FCU
CAMBRIDGE ST BK
MINERS NB OF EVELETH
PPG & ASSOCIATES FCU
BRIDGE CITY ST BK
FIRST NB OF MONTEREY
MOBILE GOVT EMPL CU
PEPCO FCU
INTERCREDIT BK NA
NORTHWOOD FCU
CITIZENS BK
CITIZENS BK OF NEWBURG
LAMPCO FCU
FIRST NB
M C U FNCL CTR CU
STATE BK DAVIS
FIRST NB AT PARIS
PLATTE VALLEY BK
PRINCE FCU
OXFORD CU
HUDSON RIVER CMNTY CU
JOHNSON CTY BK
STATE BK OF LEON
BANK MIDWEST
JEFFERSON BK
IRON WKRS SVG BK
CEDAR FALLS CMNTY CU
NEW ALLIANCE FCU
STATE BK OF FARIBAULT
FIRST HAWAIIAN HOMES FCU
HEALTH CARE EMPL CU
MEMBERSTRUST CU
1ST ALLIANCE FCU
HOSPITAL SYS CU
FARMERS B&TC
BRAND-REX EMPL CU INCORPORATED
NORTH LOUP VALLEY BK
City
STILLWATER
IRON RIVER
LOUISVILLE
FALL RIVER
LEONARDVILLE
ERSKINE
UTICA
DARBY
CAMBRIDGE
EVELETH
CREIGHTON
BRIDGE CITY
MONTEREY
MOBILE
WASHINGTON
MIAMI
PHILADELPHIA
MOORESVILLE
ROLLA
ANDERSON
MCCONNELSVILLE
RACINE
DAVIS
PARIS
NORTH BEND
BROOKLYN
OXFORD
CORINTH
MOUNTAIN CITY
LEON
SPIRIT LAKE
SAN ANTONIO
ASTON
CEDAR FALLS
AMBRIDGE
FARIBAULT
HOOLEHUA
KANSAS CITY
VIRGINIA BEACH
BALTIMORE
PASCAGOULA
PRINCETON
WILLIMANTIC
NORTH LOUP
State
OK
WI
KY
MA
KS
MN
NY
MT
WI
MN
PA
TX
IN
AL
DC
FL
PA
IN
MO
IN
OH
WI
IL
AR
NE
NY
NC
NY
TN
KS
IA
TX
PA
IA
PA
MN
HI
KS
VA
MD
MS
KY
CT
NE
Page 13
Type
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 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 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
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
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
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 Commercial Bank
Savings & Loan Assoc
Federal Chartered Natural Persons Credit
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
National Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
National Non-Depository Trust Co.
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
66293
66396
66583
66677
66837
66873
66985
66994
67085
67142
67151
67209
67254
67375
67384
67393
67580
Short Name
STERLING NB
FARMERS & MRCH BK
SIOUX FALLS FCU
ELECTRIC MACHINERY EMPL CU
MENDO LAKE CU
INNER LAKES FCU
ENERGCOMM FCU
TORRINGTON SVG BK
CLARKE CTY ST BK
MOTION FCU
WOBURN MUNI FCU
A+ CU
GLENDIVE BN FCU
DELTA NB&TC
PIONEER B&TC
FCI FCU
LUFTHANSA EMPL FCU
CITIZENS UNION BK
EMPRISE BK
GLACIER HILLS CU
BPD BK
DIVISION 726 FCU
DECATUR COUNTY BK
CENTRAL CO-OP BK
ARKANSAS EMPL FCU
FIRST S BK
SOLIDARITY FCU
ARMOUR KANKAKEE CU
PEOPLES CU
ALBA GOLDEN FCU
CINCINNATI FS&LA
CENTRAL BK OF GA
AMERICAN EAGLE FCU
MOHAVE CMNTY FCU
BILOXI MUNI CU
MOUNT TAYLOR FCU
PEOPLES T&SB
KIRKPATRICK BK
NEWBURYPORT FIVE CNT SVG BK
YOUNG AMER BK
BAY RIDGE FEDERAL CREDIT UNION
LIMONEIRA FCU
1ST CITY CU
JESSOP CMNTY FCU
City
NEW YORK
EATONTON
SIOUX FALLS
MINNEAPOLIS
UKIAH
WESTFIELD
BUTTE
TORRINGTON
OSCEOLA
LINDEN
WOBURN
IDAHO FALLS
GLENDIVE
NEW YORK
BELLE FOURCHE
LITTLETON
EAST MEADOW
SHELBYVILLE
WICHITA
WEST BEND
NEW YORK
STATEN ISLAND
DECATURVILLE
SOMERVILLE
LITTLE ROCK
FLORENCE
KOKOMO
BRADLEY
CUDAHY
ALBA
CINCINNATI
ELLAVILLE
EAST HARTFORD
KINGMAN
BILOXI
GRANTS
BOONVILLE
EDMOND
NEWBURYPORT
DENVER
BROOKLYN
SANTA PAULA
SAINT LOUIS
WASHINGTON
State
NY
GA
SD
MN
CA
NY
MT
CT
IA
NJ
MA
ID
MT
NY
SD
CO
NY
KY
KS
WI
NY
NY
TN
MA
AR
AL
IN
IL
WI
TX
OH
GA
CT
AZ
MS
NM
IN
OK
MA
CO
NY
CA
MO
PA
Page 19
Type
National 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
Federal Chartered Natural Persons Credit
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
National Commercial Bank
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
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
69771
69847
70049
70058
70218
70414
70496
70638
70786
70889
70955
70982
71073
71091
71318
71381
71457
71596
71699
71792
Short Name
FIRST SVG BK FSB
PCA FCU
NEW HAMPSHIRE POSTAL CU
THOMAS CTY FS&LA
SAFE FCU
360 FCU
SUNKIST EMPL FCU
SAINT PAUL POSTAL EMPL CU
PEOPLES BK OF BULLITT COUNTY
UNION NB&TC
GRAND BK FOR SVG FSB
INTERNATIONAL HARVESTER EMPL C
LIBERTY NAT BK
ALLENTOWN FCU
BANK OF FRANKLIN
UNION B&TC
FIRST NB OF DURANGO
FIRST NB MIDWEST
AGFIRST FCU
CHICAGO POST OFF EMPL CU
CITIZENS NB OF MERIDIAN
CATARACT CITY FCU
BAKER BOYER NB
METHODIST HOSP EMPL FCU
SHERIDAN CMNTY FCU
FARMERS ST BK
COMMUNITY BK
FARMERS & MERCHANTS BK
UNITED ORIENT BANK
NORTHUMBERLAND NB
SALINE CTY TEACHERS CU
PEOPLES BK
WEST VA FCU
OLD W FCU
NEBRASKA ST BK
CENTURION FCU
HOME FS&LA
SNO FALLS CU
DNB FIRST NA
DELUXE LABS FCU
BRUNING ST BK
TEXAS HEALTH RESOURCES CU
GUCO CU
MILLEDGEVILLE CMNTY CU
City
BERESFORD
RITTMAN
MANCHESTER
THOMASVILLE
SUMTER
WINDSOR LOCKS
SHERMAN OAKS
WOODBURY
SHEPHERDSVILLE
SPARTA
HATTIESBURG
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
86554
86590
86675
86992
87047
87092
87159
87177
87234
87476
87579
87597
87784
87887
88183
88192
88231
88240
88259
88286
88352
88455
88530
88576
88697
88772
88790
88884
88950
88978
89032
89096
89135
89180
89199
89283
89292
89386
89489
89582
89685
89751
89788
Short Name
FIRST NB OF SHELBY
CHESTER CTY BK
SPOJNIA CU
ROSEDALE FS&LA
GLOBE INDUSTRIES EMPL CU
FIRST ST BK OF PORTER
FRATERNAL ORDER OF POLICE CU
FIRST ST BK OF NEWCASTLE
DOOLIN SCTY SVG BK FSB
FIRST NB OF MCMINNVILLE
WILMINGTON SVG BK
MIDDLESEX FED SVG FA
KBR CU
MAGIC VALLEY FCU
PANHANDLE FCU
ATLANTIC HEALTH FCU
GULF PWR CO EMPL CU
BANKSOUTH
PANORA ST BK
JANESVILLE ST BK
COMPANION BRIGHAM PARK FCU
FIRST ST BK
GENEVA ST BK
IBERVILLE BK
PENNFORMER FCU
MISSISSIPPI COLLEGE EMPL CU
UNITED CMNTY BK
LUBRIZOL EMPL CU
CROUSE FCU
FINANCIAL SECURITY BK
PRAIRE VIEW FCU
PLAQUEMINE B&TC
I C FCU
FIRST NB OF WAUCHULA
49'ER FCU
HONOR CU
SAINT FRANCIS MED CTR FCU
MINNESOTA POWER EMPL CU
MURRAY ST UNIV FCU
BETHEL AME SAN FRANCISCO FCU
CASCADE CENT 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
MD
TN
VA
TN
TN
IL
GA
DE
IN
OH
OR
AZ
PA
Page 30
Type
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Savings & Loan Assoc
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
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 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
State Chartered Natural Persons Credit 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
IN
MN
PA
CA
OR
WY
NJ
NY
TX
ID
LA
PA
NY
MN
CT
OH
MN
IL
KS
SD
NY
GA
MN
OH
TN
CO
SD
Page 31
Type
Federal Chartered Natural Persons Credit
National Commercial Bank
State Nonmember Savings Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
National Commercial Bank
Savings & Loan Assoc
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 Nonmember Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Federal Savings Bank
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
Federal Chartered Natural Persons Credit
National Commercial Bank
State Chartered Natural Persons Credit Union
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
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 Savings Bank
State Member 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
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 Savings 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
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
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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
FRB-ID
134398
134437
134455
134482
134781
134848
134884
135292
135395
135489
135573
135582
135836
135854
135890
135984
135993
136048
136187
136280
136299
136338
136374
136392
136459
136589
136598
136655
136888
136981
137090
137205
137278
137380
137399
137447
137456
137559
137643
137652
137670
137821
138051
138172
Short Name
ASHEVILLE POSTAL CU
TROY B&TC
TENSAS ST BK
WILLIAMSVILLE FCU
MIDWAY FCU
TEUTOPOLIS ST BK
ERIE FRFTRS FCU
OHIO EDUC CU
CASCADE FOREST PROD CU
NORTH SIDE CMNTY FCU
ERIE TIMES EMPL FCU
EAGLE CAN EMPL FCU
SOUTH LAFOURCHE B&TC
HEARTLAND ST BK
WEST VA ST CONVENTION CU
BNGC FCU
NW PRIORITY CU
PEOPLES SVG BK
LANECO FCU
CASCADE FCU
MCNAIRY EMPL CU
MERCHANTS & FARMERS B&TC
BETHPAGE FCU
OUR LADY GOOD HOPE CU
GATES BKG&TC
TIPPECANOE FCU
REDBRAND CU
LYNDON ST BK
DIABLO VALLEY FCU
NORTH CTY CU
JOHNSONVILLE TVA EMPL CU
MACHIAS SVG BK
RELIANT FCU
WESLEY AME ZION FCU
CAPITAL CU
FIRST NB
BANK OF BEAVER CITY
FARMERS NB
WEST IA BK
UNIVERSITY BK
SOUTH BERGEN FCU
MILTON BKG CO
FARMERS ST BK OF ALICEVILLE KS
ROCHESTER & MONROE CO EMPL FCU
City
ASHEVILLE
TROY
NEWELLTON
AMHERST
BLUEMONT
TEUTOPOLIS
ERIE
CLEVELAND
VANCOUVER
CHICAGO
ERIE
WELLSBURG
LAROSE
REDFIELD
HILLTOP
FRANKFORT
PORTLAND
WELLSBURG
EUGENE
KENT
ADAMSVILLE
LEESVILLE
BETHPAGE
MILWAUKEE
GATES
LAFAYETTE
BARTONVILLE
LYNDON
CONCORD
SAN DIEGO
CAMDEN
MACHIAS
CASPER
PHILADELPHIA
BISMARCK
VANDALIA
BEAVER
PHILLIPSBURG
WEST BEND
ANN ARBOR
GARFIELD
WELLSTON
WESTPHALIA
ROCHESTER
State
NC
AL
LA
NY
VA
IL
PA
OH
WA
IL
PA
WV
LA
SD
WV
KY
OR
IA
OR
WA
TN
LA
NY
WI
TN
IN
IL
KS
CA
CA
TN
ME
WY
PA
ND
IL
OK
KS
IA
MI
NJ
OH
KS
NY
Page 39
Type
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
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
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
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 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 Savings Bank
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 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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
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
138190
138257
138284
138396
138499
138556
138725
138752
138882
139133
139188
139281
139375
139393
139432
139478
139487
139496
139553
139656
139740
139834
139843
139898
139955
139991
140090
140157
140184
140287
140362
140399
140586
140634
140670
140782
140791
141097
141211
141341
141350
141396
141453
141480
Short Name
TUSCALOOSA CTY CU
FIRST NB
FRANKLIN FIRST FCU
LMPCO EMPL CA CU
MEDICAL EMPL CU
HOME BKG CO
FIRST NB
FARMERS ST BK
SAINT PATS EMPL FCU
AMERIFIRST BK
COOS EDUCATORS FCU
POPA FCU
OAHU FCU
CREAMERY CU
HERITAGE BK OF N FL
HARLEYSVILLE SVG BK
INTL AIRLINES EMPL FCU
WESTERN CU
CITIZENS SECURITY B&TC
EQUITY BK NA
WEST BK
CITIZENS ST BK
FIRST FARMERS B&T
AUTO BODY CU
FARMERS BK OF COOK
HARDIN COUNTY HOSP EMPL CU
KIMBERLY CLARK CU
HOMESTEAD BK
QUAKER OATS EMPL FCU
OPC FCU
SUNWEST BK
BAYER CU
PRESTON FCU
FIRST ST BK OF RANDOLPH CTY
HAWAII SCH FCU
WITTENBERG UNIV FCU
OPTION 1 CU
CENTRAL WI CU
MUNCY B&TC
BANK OF CARBONDALE
FIRST ST BK
SPOKANE CITY CU
FARMERS & MRCH ST BK
PENNSYLVANIA-AMER WATER FCU
City
TUSCALOOSA
ASPERMONT
GREENFIELD
LEXINGTON
SHEBOYGAN
SELMER
POWHATAN POINT
ATWOOD
MISSOULA
UNION SPRINGS
COOS BAY
CERRITOS
HONOLULU
SANBORN
ORANGE PARK
HARLEYSVILLE
BRIARWOOD
COLUMBUS
BIXBY
ANDOVER
WEST DES MOINES
VERNON
CONVERSE
LANSING
COOK
SAVANNAH
MEMPHIS
COZAD
MEMPHIS
DURKEE
TUSTIN
KANSAS CITY
KINGWOOD
CUTHBERT
HONOLULU
SPRINGFIELD
GRAND RAPIDS
PLOVER
MUNCY
CARBONDALE
BOISE CITY
SPOKANE
ARGONIA
BETHEL PARK
State
AL
TX
MA
TN
WI
TN
OH
KS
MT
AL
OR
CA
HI
IA
FL
PA
NY
OH
OK
KS
IA
AL
IN
MI
NE
TN
TN
NE
TN
OR
CA
MO
WV
GA
HI
OH
MI
WI
PA
IL
OK
WA
KS
PA
Page 40
Type
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 Nonmember Commercial Bank
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
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 Member Commercial Bank
National Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
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 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
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 Credit
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
Federal Savings 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 Savings 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
Savings & Loan Assoc
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
State Chartered Natural Persons Credit Union
Federal Savings Bank
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Member Commercial Bank
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 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
NJ
GA
VA
MN
Page 42
Type
State Member Commercial Bank
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
National Commercial 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
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
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
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
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 OF SEA ISLE CITY
PEOPLES TR CU
CATHOLIC & CMNTY CU
PBK BK
NORTHERN LIGHTS FCU
RSI BK
WEOKIE CU
REPUBLIC BKG CO
CITIZENS ST BK
REELFOOT BK
NORTHAMPTON CO-OP BK
KV FCU
BAY AREA CU
FOND DU LAC CU
RELAY FCU
PACIFIC CREST FCU
DOVER ELEVATOR CU
FIRST FARMERS & MRCH B
UNITED BK MI
UHS EMPL FCU
UNION ST BK OF BROWNS VALLEY
SOUTHWEST FCU
FIRST NB OF CHILLICOTHE
FULLERTON NB
WORKERS CU
UNITED BK
SOUTHWEST FNCL FCU
COLUMBUS CLUB FCU
RICHWOOD BKG CO
HOME ST B&TC
HABERSHAM FCU
UNIVERSAL 1 CU
GENERATIONS CU
City
ASHEVILLE
PHILADELPHIA
OCEAN CITY
ROCKY RIVER
WAVERLY
ELLIS
WELLSVILLE
CLIFTON
LYNCHBURG
WINTERSET
SOMERVILLE
SEA ISLE CITY
SOUTHFIELD
SHILOH
STANFORD
SAINT JOHNSBURY
RAHWAY
OKLAHOMA CITY
REPUBLIC
CADOTT
UNION CITY
NORTHAMPTON
AUGUSTA
OREGON
FOND DU LAC
BALTIMORE
KLAMATH FALLS
OLIVE BRANCH
COLUMBIA
GRAND RAPIDS
JOHNSON CITY
BROWNS VALLEY
ALBUQUERQUE
CHILLICOTHE
FULLERTON
FITCHBURG
WEST SPRINGFIELD
DALLAS
SAN FERNANDO
RICHWOOD
MCPHERSON
CLARKESVILLE
DAYTON
OLYMPIA
State
NC
PA
MD
OH
IL
KS
NY
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
11469
13019
0
0
0
0
14940
15848
17967
0
0
0
17446
0
0
0
NCUA-ID
932
17269
0
95786
0
0
8975
0
66937
0
943
0
61068
65735
0
24369
0
60380
0
0
0
0
15328
63375
67176
1812
960
64017
0
0
21586
0
964
0
0
66479
0
15327
9044
0
0
23054
64970
68220
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
151087
151199
151292
151331
151377
151489
151546
151555
151582
151685
151751
151779
151818
151872
151881
151957
152057
152196
152253
152374
152383
152431
152440
152570
152589
152646
152673
152682
152691
152785
152794
152851
153054
153184
153287
153296
153353
153380
153474
153586
153885
153894
153988
153997
Short Name
UHD FCU
CENTRAL MO CMNTY CU
GOLDEN RULE CMNTY CU
FIRST ST BK
FORT BAYARD FCU
FORT BRAGG FCU
SECURITY NB
FIRST BK OF 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
OTS-ID
0
0
0
13820
0
0
0
17160
0
13199
11597
0
10061
17983
0
15476
13499
0
0
5233
0
17625
0
0
0
8050
4452
0
0
0
0
0
17186
0
0
0
12788
0
0
0
0
0
0
0
NCUA-ID
15325
60383
67096
0
1838
13690
0
0
9071
21593
0
989
0
0
12679
0
0
66909
0
0
12676
0
0
4932
21083
0
0
15335
63388
9098
60389
0
0
15334
9102
60388
0
23060
1842
13704
17341
64021
12686
24165
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
154097
154154
154257
154284
154378
154480
154677
154686
154770
155085
155094
155245
155290
155375
155393
155517
155571
155759
155777
155898
155973
155991
156073
156457
156475
156596
156635
156774
156792
156952
156970
157089
157155
157182
157191
157294
157379
157397
157481
157490
157650
157687
157744
157799
Short Name
LOS 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 MUNI EMPL CU
ALOHA PACIFIC FCU
CITIZENS NB
WASHITA VALLEY BK
MARYKNOLL OF LOS ANGELES FCU
CENTRAL PROGRESSIVE BK
FIRST NB OF FLETCHER
SOLON ST BK
FIRST CMNTY BK SILVER LAKE
BEAVER CTY TIMES FCU
BIRMINGHAM POST OFF CU
LINDELL B&TC
CENLA FCU
HORIZON FCU
CONSUMERS CU
OLD POINT NB OF PHOEBUS
FCI ASHLAND FCU
LUBBOCK CTY SCH FCU
ALBION SCHOOL EMPL FCU
FAYETTE FED EMPL FCU
LIFE CU
TSB BK
BAY SHORE CU
CONNECTICUT TRANSIT FCU
FIRST NB OF PALMERTON
FIRST CITIZENS NB
DELAWARE FCU
FIRST CMNTY BK
FORT GIBSON ST BK
UTAH CMNTY FCU
City
RIVERSIDE
WYOMING
SAN FERNANDO
TAUNTON
JACKSON
BOWLING GREEN
WELLESLEY
MORTON
PHILLIPSBURG
LAPEER
NORTH OLMSTED
CEDAR RAPIDS
CINCINNATI
HARRISONBURG
BARABOO
HONOLULU
HILLSBORO
FORT COBB
LOS ANGELES
LACOMBE
FLETCHER
SOLON
SILVER LAKE
BEAVER
FULTONDALE
SAINT LOUIS
ALEXANDRIA
WILLIAMSPORT
KALAMAZOO
HAMPTON
ASHLAND
LUBBOCK
ALBION
UNIONTOWN
NASHVILLE
LOMIRA
MARINETTE
HARTFORD
PALMERTON
MASON CITY
DOVER
CHATOM
FORT GIBSON
PROVO
State
CA
MI
CA
MA
MS
KY
MA
MS
KS
MI
OH
IA
OH
VA
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
196743
196752
Short Name
FIRST NB
TEG FCU
FIDELITY BK
VISIONARY FCU
FIRST PRIV BK TR
BANK OF DAWSON
CONCORDIA PARISH SCH EMPL FCU
ENERGEN CU
FIRST T&SB WATSEKA
IBEWLU 278 FCU
DEDHAM INST FOR SVG
GREENVILLE HERITAGE FCU
SOUTHWEST MISSOURI CU
DIVERSIFIED GEN FCU
ARMSTRONG ASSC FCU
FIRST NB OF HOLDREGE
P&G MEHOOPANY EMPL FCU
JEANNE D'ARC CU
COMMERCIAL SVG BK
SAINT TAMMANY HMSTD S&LA
METCO CU
SERVICE CU
CINCINNATI EMPL CU
BANKSOUTH
NORTHERN FCU
MID-CITIES FNCL CU
RHINEBECK SVG BK
FIRST NB OF SEDAN
G B C I CU
NIAGARA WHEATFIELD FCU
FIRST NB
U-1ST CMNTY FCU
ILLINOIS VALLEY CU
IBERIA PARISH FCU
ST JEANS CU
COMMUNITY RESOURCE FCU
FIRST ST BK
MONEY ONE FCU
DEXTER PUBLIC SCHOOL CU
STEPHENS CTY CMNTY FCU
RIVER WKS CU
MOON LAKE ELEC EMPL FCU
SECURANT B&TR
TRICENTURY BK
City
TOM BEAN
POUGHKEEPSIE
WEST DES MOINES
BRIDGEVILLE
ENCINO
DAWSON
FERRIDAY
BIRMINGHAM
WATSEKA
CORPUS CHRISTI
DEDHAM
GREENVILLE
SPRINGFIELD
LOGANSPORT
FORD CITY
HOLDREGE
TUNKHANNOCK
LOWELL
CARROLL
COVINGTON
CEDAR RAPIDS
GREEN BAY
HARRISON
DOTHAN
WATERTOWN
COMPTON
RHINEBECK
SEDAN
GREEN BAY
SANBORN
HEAVENER
CARLSBAD
PERU
NEW IBERIA
LYNN
LATHAM
AVINGER
LARGO
DEXTER
TOCCOA
LYNN
ROOSEVELT
MILWAUKEE
SIMPSON
State
TX
NY
IA
PA
CA
GA
LA
AL
IL
TX
MA
SC
MO
IN
PA
NE
PA
MA
IA
LA
IA
WI
OH
AL
NY
CA
NY
KS
WI
NY
OK
NM
IL
LA
MA
NY
TX
MD
MO
GA
MA
UT
WI
KS
Page 56
Type
National 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 Member Commercial Bank
Federal Chartered Natural Persons Credit
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
National Commercial Bank
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
State 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
14251
0
24841
876
0
0
10831
0
23620
0
0
0
0
5419
0
0
231
29577
0
0
0
77
0
0
16032
4770
0
0
4111
0
0
0
0
0
12314
0
0
0
0
0
12515
18109
OTS-ID
0
0
11001
0
0
17619
0
0
0
0
14280
0
0
0
0
0
0
13245
16617
3691
0
0
0
10489
0
0
12039
0
0
0
0
0
0
0
0
0
16990
0
0
0
0
0
13221
16474
NCUA-ID
0
19401
0
14018
0
0
17396
64232
0
12426
0
4400
63234
17411
12438
0
20861
67352
0
0
60013
66530
65205
0
10578
95073
0
0
66382
14040
0
10580
62121
4416
67959
770
0
7264
67703
20890
66346
15740
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
196798
196800
196873
196882
197094
197142
197254
197302
197384
197580
197599
197759
197786
197889
198046
198073
198103
198149
198185
198251
198390
198493
198578
198596
198783
198831
198859
198961
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 & Loan Assoc
State Nonmember Savings 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
State Chartered Natural Persons Credit Union
National Commercial Bank
National 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
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
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
Federal Chartered Natural Persons Credit
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
202251
202381
202475
202493
202514
202541
202550
202587
202596
202792
202877
202907
202998
203043
203052
203070
203098
203294
203379
203397
203575
203584
Short Name
HOPKINS COUNTY TEACHERS FCU
WAUCHULA ST BK
FOX VALLEY CU
PARK BK
EWA FCU
HOLY GHOST PARISH CU
GREATER PITTSBURGH FCU
SOUTH CENTRAL BK OF MONROE CTY
POCATELLO TEACHERS FCU
O BEE CU
AMERICANA CMNTY BK
STARK FCU
MICHIGAN ONE CMNTY CU
DUPONT ST BK
DOUGLAS CTY BK
FARMERS & MRCH SVG BK
MOUNTAIN STAR FCU
BARDES EMPL FCU
LAKESIDE BK
PALISADES FCU
MCGRAW HILL FCU
AREA CMNTY CU
VINTAGE BK
LOUISIANA CATHOLIC FCU
T H P FCU
MEMBERS PLUS CU
CUMBERLAND SECURITY BK
IOWA T&SB
EXCEL BK
PILGRIM CUCC FCU
SOUTHERN AZ CMNTNS CU
BULLS EYE CU
FIRST UNITED FCU
COMMUNITY BK NA
BETHEL BAPT CH E CU
MIDWEST HERITAGE BK FSB
SENATH ST BK
PREFERRED BK
LAKE CTY EDUC FCU
1ST CMNTY CU
SOUTHLAND SVG FCU
M H I INDEP EMPL CU
CONNEAUT SVG BK
NORTH PENN FCU
City
MADISONVILLE
WAUCHULA
AURORA
MILWAUKEE
EWA BEACH
DUBUQUE
PITTSBURGH
TOMPKINSVILLE
POCATELLO
TUMWATER
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 Persons Credit Union
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 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
State Nonmember Savings Bank
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
Federal Savings Bank
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
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
KYGER CREEK CU
SOUTHEASTERN BK
WADENA ST BK
City
PAMPA
MARTINSBURG
ALPENA
BELOIT
SALT LAKE CITY
SPRINGFIELD
TYLER
CHARLESTON
VERMILLION
NEW ORLEANS
DECATUR
SAN MATEO
LEXINGTON
EVANSVILLE
BAKERSFIELD
BENTON
ALGONA
UPSALA
OLEAN
SAINT CHARLES
WEST COVINA
ROME
LYONS
WEST MIFFLIN
SUGAR LAND
WALTHAM
WISCONSIN RAPIDS
LONGVIEW
RICHFIELD
CARMI
SCHOFIELD BARRACKS
MONTEBELLO
HOUSTON
PANAMA CITY
WHITTIER
BYHALIA
WASHINGTON
FOND DU LAC
TALLASSEE
RATON
FAIRFIELD
CHESHIRE
DARIEN
WADENA
State
TX
WV
MI
WI
UT
OH
MN
WV
MN
LA
GA
CA
KY
IN
CA
WI
IA
MN
NY
IA
CA
NY
NE
PA
TX
MA
WI
TX
MN
IL
HI
CA
TX
FL
CA
MS
KS
WI
AL
NM
CA
OH
GA
MN
Page 60
Type
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
National 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
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
7613
90466
0
0
17089
11759
0
11112
27677
0
0
0
0
0
0
27686
0
11782
0
0
0
0
0
737
9337
0
OTS-ID
14861
0
0
0
3917
0
0
0
9820
3927
0
0
0
0
14737
13891
0
0
9066
0
0
0
17513
12815
0
9306
13558
0
0
0
0
0
0
111
0
0
0
0
0
0
0
12343
16518
0
NCUA-ID
0
0
4686
15928
0
10803
60153
4676
0
0
10800
0
2080
14247
0
0
12666
62258
0
0
14257
68271
0
0
62264
0
0
68429
68556
15961
66404
66361
63389
0
66750
0
2098
65342
14283
10845
96802
0
0
17679
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
213994
214085
214094
214106
214197
214384
214414
214487
214580
214722
214795
214843
214889
214982
215082
215130
215251
215288
215297
215345
215354
215390
215484
215493
215587
215596
215653
215662
215699
215710
215783
215895
216089
216164
216191
216230
216294
216632
216687
216780
216874
216883
216922
216995
Short Name
UNITED FNCL CU
GREATER LATROBE SCH FCU
COMMUNITY OF HEALTHCARE EMPL
BANK OF GREENE CTY
CHRISTOPHER CU
FEDEX EMPL CA FCU
FARMERS & MRCH ST BK
NEW CASTLE CTY DE EMPL FCU
MERCY HEALTH PTNR FCU
CHESAPEAKE BK
FIRST CITIZENS FCU
FIRST NB IN CRESTON
HUNTINGTON SCH FCU
CATHOLIC FCU
TIMES FCU
NATIONAL REPUBLIC BK CHICAGO
STATE BK OF DRUMMOND
UNION TRADES FCU
SOUTHERN MA CU
MANUFACTURERS B&TC
MERAMEC VALLEY BK
OUR LADY OF SNOWS CU
INDIANA MEMBERS CU
MOTOR COACH EMPL CU
BETHEL A M E CH FCU
PREMIER CU
WELCOME ST BK
AMERICAN BK CMRC
UNITED CATHOLIC CU
JUNIATA VALLEY BK
HUNGARIAN REFORMED CH SICK BEN
CATHOLIC CU
PUBLIX EMPL FCU
FIRST ST BK
MCPHERSON CO-OP CU
FIRST NB NW FL
LETCHER CTY TEACHERS CU
COLUMBIA BK
LOCAL 697 FCU
UTAH FCU
BEAVER VALLEY FCU
HANCOCK SCH EMPL FCU
FIRST BK
CITY OF RALEIGH EMPL CU
City
WHITTIER
NEW ALEXANDRIA
CHAMBERSBURG
CATSKILL
CHESANING
MEMPHIS
ARCHBOLD
NEW CASTLE
TOLEDO
KILMARNOCK
FAIRHAVEN
CRESTON
HUNTINGTON
SAGINAW
HONOLULU
CHICAGO
DRUMMOND
PARKERSBURG
FAIRHAVEN
FOREST CITY
VALLEY PARK
HENLEY
INDIANAPOLIS
EAST SAINT LOUIS
SAGINAW
PALATINE
WELCOME
WOLFFORTH
GRANITE CITY
MIFFLINTOWN
LORAIN
YAKIMA
LAKELAND
GRAHAM
MCPHERSON
PANAMA CITY
WHITESBURG
LAKE CITY
MERRILLVILLE
SALT LAKE CITY
BEAVER FALLS
WEIRTON
TROY
RALEIGH
State
CA
PA
PA
NY
MI
TN
OH
DE
OH
VA
MA
IA
IN
MI
HI
IL
WI
WV
MA
IA
MO
MO
IN
IL
MI
IL
MN
TX
IL
PA
OH
WA
FL
TX
KS
FL
KY
FL
IN
UT
PA
WV
NC
NC
Page 62
Type
State Chartered Natural Persons Credit Union
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
Federal Chartered Natural Persons Credit
State Member 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
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
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 Member 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
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
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
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
1091
OTS-ID
0
0
0
0
9416
0
0
14881
0
12470
11832
0
0
0
0
0
17512
0
0
0
0
0
0
6981
0
0
11028
0
0
0
11233
0
13255
0
0
17130
13323
0
0
6947
0
0
11778
11533
NCUA-ID
6958
6032
15108
62930
0
0
68398
0
65775
0
0
6040
67066
62929
65905
64850
0
0
60793
0
66988
0
0
0
66275
21873
0
68559
17136
63944
0
0
0
11928
60799
0
6053
15101
62927
0
6048
68459
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
240477
240486
240598
240879
240888
240897
240954
240981
240990
241009
241157
241296
241492
241559
241607
241670
241698
241791
241885
242088
242097
242190
242248
242257
242284
242293
242387
242444
242499
242882
242949
242958
242976
243179
243197
243281
243375
243414
243487
243496
243580
243647
243683
243777
Short Name
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 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 Chartered Natural Persons Credit Union
State Nonmember Savings Bank
State Member 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
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Nonmember Savings Bank
State Chartered Natural Persons Credit Union
Savings & Loan Assoc
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
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
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 Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
FDIC-ID
2832
5317
14776
0
31516
0
0
13415
23764
23415
0
0
23244
0
16101
11401
32348
20250
0
0
11686
10526
0
32489
0
29426
0
0
5401
0
17077
0
9037
0
25330
0
0
13249
23091
0
0
8598
0
0
OTS-ID
14230
0
0
0
7101
0
0
0
16395
0
0
0
0
0
7458
9667
8170
15024
0
0
16026
0
14656
8324
0
3435
0
0
0
0
10112
0
13222
0
17038
0
0
13742
10415
0
0
0
0
0
NCUA-ID
0
0
0
1739
0
13802
24627
0
0
0
13797
60831
0
66894
0
0
0
0
11955
60842
0
0
20061
0
97074
0
22672
68097
0
67965
0
8589
0
1750
0
60851
21548
0
0
66956
11972
0
3985
15146
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
260680
260831
260868
260886
260989
261070
261098
261146
261258
261294
261360
261490
261892
261940
262059
262237
262282
262358
262394
262684
262741
262844
262899
262956
262974
262992
263092
263186
263243
263391
263476
263494
263551
263588
263597
263627
263681
263999
264156
264192
264455
264482
264558
264585
Short Name
MILLER COUNTY TEACHERS FCU
BANK OF SOPERTON
SPIRIT OF TX BK SSB
EMERALD CA FCU
JACKSONVILLE GLIDCO EMPL FCU
FIDELITY BK
EATON EMPL CU
MAGNOLIA BK
INDUSTRIAL ST BK
APPALACHIAN CMNTY FCU
CITIZENS ST BK
PEORIA POSTAL EMPL CU
SUMMITONE FCU
FIRST NB IN GREEN FOREST
AVB BK
FIRST PORT CITY BK
MCKINLEY MEM FCU
AMERICAN ST BK
SOURCEONE CU
CHOCOLATE BAYOU CMNTY FCU
FARMERS B&TC
PEOPLES ST BK
GREATER E CU
PEOPLES ST BK OF MUNISING
SPERRY ASSC FCU
WEDENEM CU
GREYLOCK FCU
SALEM BAPTIST FCU
FIRST KENTUCKY BK INC
EASTMAN CU
HAWAII CTY EMPL FCU
HENRY CTY CU
GLADEWATER NB
ALLSOUTH FCU
DE KALB CTY CU
FIRST NB
CP FCU
DAY-MET CU
CARNEY ST BK
HERCULES EMPL CU
FIRST ST BK
SAINT JOSEPH MERCY HOSP PONTIA
FREMONT NB&TC
EASTERN IN FCU
City
TEXARKANA
SOPERTON
COLLEGE STATION
GREENWOOD
JACKSONVILLE
BATON ROUGE
EDEN PRAIRIE
MAGNOLIA
KANSAS CITY
KINGSPORT
SOMERVILLE
PEORIA
OGDEN
GREEN FOREST
BROKEN ARROW
BAINBRIDGE
WILLOW GROVE
ARP
CHICAGO
ALVIN
MARION
PRAIRIE DU CHIEN
JOHNSON CITY
MUNISING
GARDEN CITY PARK
DENVER
PITTSFIELD
JERSEY CITY
MAYFIELD
KINGSPORT
HILO
MOUNT PLEASANT
GLADEWATER
COLUMBIA
DEKALB
WAVERLY
JACKSON
DAYTON
CARNEY
SALT LAKE CITY
ATHENS
PONTIAC
FREMONT
NEW CASTLE
State
AR
GA
TX
SC
FL
LA
MN
KY
KS
TN
TX
IL
UT
AR
OK
GA
PA
TX
IL
TX
KY
WI
TN
MI
NY
CO
MA
NJ
KY
TN
HI
IA
TX
SC
IL
OH
MI
OH
OK
UT
TX
MI
NE
IN
Page 76
Type
Federal Chartered Natural Persons Credit
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 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
National 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
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
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 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 & MERCHANTS ST BK
HAWAIIUSA FCU
A A FCU
NORFOLK CMNTY FCU
STATE BK OF WHITTINGTON
EAST COAST CU
ARLINGTON ST BK
BURNS & MCDONNELL CU
OKLAHOMA R E & T EMPL CU
COMMUNITY NB
BRICKYARD BK
SECURITY ST BK
SHOW ME CU
ROHM & HAAS EMPL CU
CORNERSTONE CMNTY FNCL FCU
JEFFCO CU
BANK OF LA
STATE BK OF ALCESTER
SAINT VINCENT HOSP CU
DEAN CO-OP BK
RAFE FCU
PEOPLES BK MT WASHINGTON
CONSUMERS CO-OP CU
COUNTYBANK
HFS FCU
FARMERS & MRCH BK
BROWNFIELD FCU
City
HARRISBURG
NEW YORK
CINCINNATI
EFFINGHAM
GRUNDY
NORTH GRAFTON
WINCHESTER
AMES
ANNANDALE
MILWAUKEE
LANCASTER
ROANOKE
MILLBURY
LYNN
MAUMEE
FORD CITY
DOVER
APPLETON
HONOLULU
TERRE HAUTE
NORFOLK
BENTON
WILMINGTON
ARLINGTON
KANSAS CITY
OKLAHOMA CITY
DERBY
LINCOLNWOOD
ALEXANDRIA
MEXICO
KNOXVILLE
AUBURN HILLS
FESTUS
NEW ORLEANS
ALCESTER
WORCESTER
FRANKLIN
RIVERSIDE
MOUNT WASHINGTON
WAUKEGAN
GREENWOOD
HILO
MONTICELLO
BROWNFIELD
State
PA
NY
OH
IL
VA
MA
MA
IA
MN
WI
OH
VA
MA
MA
OH
PA
OH
MN
HI
IN
MA
IL
NC
MN
MO
OK
VT
IL
SD
MO
TN
MI
MO
LA
SD
MA
MA
CA
KY
IL
SC
HI
FL
TX
Page 78
Type
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
State Nonmember Commercial Bank
State Member 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
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
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
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
68057
0
0
0
68317
17327
11986
24543
0
15390
0
8822
0
1815
13869
8828
0
66590
0
64139
60994
0
0
0
62960
68092
7280
67953
0
0
67964
0
15396
0
68588
0
1829
0
13873
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
271695
271743
271752
271789
271798
272030
272058
272076
272151
272245
272272
272281
272302
272487
272496
272777
272786
272795
272870
272982
272991
273082
273091
273149
273251
273279
273336
273390
273550
273653
273662
273671
273792
273840
273859
273886
273895
274025
274052
274098
274164
274294
274388
274481
Short Name
SCHOOL EMPL LORAIN CTY CU
WHITE HALL BK
BANK OF CUSHING & TC
DEPARTMENT PUBLIC SAFETY FCU
EASTERN UT CMNTY CU
PEOPLES BK OF TALBOTTON
STATE BK OF BELLINGHAM
MINT VALLEY FCU
GRANGER NB
FIRST ST BK
SOUTHERN BK
CFCU CMNTY CU
INSTITUTION SVG IN NEWBURYPORT
A H E PLANT NO 3 FCU
UNITED CATHOLIC CU
STANWOOD AREA FCU
TEAM FNCL FCU
WORCESTER POLICE DEPT CU
MEETINGHOUSE CO-OP BK
PAN AMOCO FCU
TARRANT CTY CU
NORTHLAND AREA FCU
HEEKIN CAN EMPL CU
FIRST NB
FIRST ST BK
EASTERN PITTSBURGH BELL FCU
BANK OF TAMPA
FINANCIAL PLUS CU
CITIZENS ST BK
CONCORDE BK
FIRST ST BK
DISTRICT OF COLUMBIA TEACHERS
KINGS PEAK CU
COMMUNITY FIRST BK
FARMERS & MRCH BK
HOLY FAMILY PARMA FCU
GRAND CTY CU
MT VICTORY ST BK
FARMERS & MRCH BK MOUND CITY
KNOXVILLE POST OFF CU
TEXAS STAR BK
CALCASIEU FED EMPL CU
UNIVERSITY DRIVE VAH FCU
RMH FCU
City
ELYRIA
WHITE HALL
CUSHING
OKLAHOMA CITY
PRICE
TALBOTTON
BELLINGHAM
LONGVIEW
GRANGER
WEST SALEM
POPLAR BLUFF
ITHACA
NEWBURYPORT
WINCHESTER
RAYTOWN
NEW STANTON
HOUSTON
WORCESTER
DORCHESTER
METAIRIE
FORT WORTH
OSCODA
CINCINNATI
TEXARKANA
ARMOUR
PITTSBURGH
TAMPA
WEST DES MOINES
MOUNDRIDGE
BLOMKEST
UVALDE
WASHINGTON
ROOSEVELT
MOUNT VERNON
DUKE
PARMA
MOAB
MOUNT VICTORY
MOUND 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
14024
0
5567
0
0
0
OTS-ID
0
0
53088
0
0
0
15620
0
0
0
1386
0
16919
0
0
0
0
0
0
0
0
16367
0
53039
17008
0
13789
0
14421
17481
15200
0
0
0
0
0
0
0
17554
0
11854
0
0
0
NCUA-ID
61008
0
0
8890
24709
0
0
1827
0
0
0
68322
0
17339
64147
4088
20147
68012
0
8920
60051
11979
96821
0
0
4108
0
62965
0
0
0
1821
67160
0
0
8944
67075
0
0
67666
0
61060
8960
21592
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
274490
274548
274584
274641
274678
274687
274753
274829
274856
274874
274883
274892
274995
275255
275358
275376
275479
275488
275509
275581
275590
275657
275750
275778
275983
276074
276092
276159
276270
276355
276391
276494
276551
276645
276654
276775
276793
276850
276896
276953
277053
277183
277240
277277
Short Name
MUTUAL SVG CU
NORTHWESTERN BK
GOOD COUNSEL FCU
H F GEHANT BKG CO
COMMUNITY BK
SAINT PASCHAL BAYLON FCU
CNB COMNTY BK
TRUPOINT BK
CITIZENS ST BK OF ARLINGTON
SEABOARD FCU
SAINT THOMAS MORE FCU
FENWAL CU
UNITED EDUCATORS CU
BANNER CTY BK
AMERICAN B&T
GALAXY FCU
COMMONWEALTH CO-OP BK
ELECTRICAL WKRS 527 FCU
COMMUNITY BK OF BERGEN CTY
NICKEL STEEL FCU
TEACHERS CU
FIRST ST BK
BREMER BK NA
HONOLULU FED FCU
TACONNET FCU
SENECA FS & LA
PROGRESSIVE CU
UNITED NB
NORTHERN PACIFIC DULUTH FCU
FIRST NB
COMMUNITY FIRST CU
SOUTH SANPETE CU
FIRST NB OF HUGO
AMERICAN ST BK
FIRST FARMERS & MRCH ST BK
MILTON SVG BK
NBA CU
SECURITY FIRST BK
UNITE BURLINGTON CU
COMMUNITY BK
FIRST ST BK OF CO
SMMH FCU
FIRST NATIONS BK
SLOVAK SVG BK
City
ATLANTA
ORANGE CITY
BROOKLYN
WEST BROOKLYN
STAUNTON
HIGHLAND HEIGHTS
GREELEY
GRUNDY
ARLINGTON
BUCKSPORT
ARLINGTON
ASHLAND
APPLE VALLEY
HARRISBURG
WESSINGTON SPRINGS
FRANKLIN
HYDE PARK
TEXAS CITY
MAYWOOD
LIMA
SOUTH BEND
NESS CITY
BRAINERD
HONOLULU
WINSLOW
BALDWINSVILLE
NEW 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 Persons Credit
FDIC-ID
0
0
18856
58452
1713
10007
0
0
12285
28407
1415
0
8604
0
1141
0
0
22971
0
24199
15749
0
16664
15611
29532
4746
16968
0
0
0
0
0
420
29539
0
8851
0
28417
0
8513
0
0
6990
0
OTS-ID
17242
0
0
17971
17417
12896
0
0
14250
1532
14810
0
0
0
17889
0
0
0
0
16222
0
0
10257
15133
3607
9670
0
0
0
0
0
0
0
3627
0
0
0
1555
0
0
0
17677
0
0
NCUA-ID
1982
61220
0
0
0
0
1999
13959
0
0
0
17419
0
9248
0
67403
24218
0
12111
0
0
66350
0
0
0
0
0
65071
68410
67882
15497
63047
0
0
60102
0
2041
0
9293
0
17437
64203
0
13971
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
287294
287342
287388
287539
287584
287650
287678
287856
287922
287959
287995
288152
288358
288376
288385
288497
288590
288787
289056
289074
289083
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
FAR ROCKAWAY
WAGONER
NEW MATAMORAS
OTTAWA
KOKOMO
FREDERICK
VINITA
JASPER
NORMAN
HUNTINGTON
JOHNSTON
JAY
NORWAY
DALLAS
WABASH
MAITLAND
WEST MANSFIELD
REMSEN
CHAMBERSBURG
PEMBROKE PINES
NORWAY
NEW ROADS
FREEMAN
PERU
YORK
SPRINGFIELD
FT DIX
NORTH EAST
EVERGREEN PARK
MANCHESTER
WAUKESHA
FLORENCE
MONTGOMERY
APPLE VALLEY
SACRAMENTO
VALLEY HEAD
WEST UNION
TULLAHOMA
State
GA
IA
ME
IL
AL
SD
NY
OK
OH
KS
IN
SD
OK
AL
OK
IN
IA
ME
MI
TX
IN
FL
OH
IA
PA
FL
ME
LA
SD
NY
PA
MO
NJ
PA
IL
TN
WI
SC
AL
MN
CA
AL
OH
TN
Page 84
Type
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 Nonmember Commercial Bank
State Nonmember 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 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 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 Member Commercial Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
State Nonmember Savings Bank
State Nonmember Commercial Bank
National Commercial Bank
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 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
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
FDIC-ID
0
21163
0
22460
10497
0
15990
3814
0
0
0
0
0
4536
0
0
0
8196
5801
1396
0
0
14134
16375
23086
9947
12238
0
4236
0
0
18089
0
0
9064
19540
26403
0
0
0
0
0
0
0
OTS-ID
0
15182
0
0
13553
0
0
13107
0
0
0
0
0
10511
0
0
0
0
0
11161
0
0
10324
9073
0
0
0
0
0
0
16778
0
0
0
12506
10266
0
0
0
0
0
0
0
0
NCUA-ID
1457
0
12185
0
0
12199
0
0
65932
63100
60160
2227
19552
0
8831
24297
65712
0
0
0
1476
64252
0
0
0
0
0
15589
0
8858
24421
0
2275
8867
0
0
0
1480
61004
8872
65513
67332
1477
16790
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
301574
301583
301640
301686
301770
301800
301882
302030
302085
302094
302133
302272
302384
302450
302487
302553
302656
302665
302795
302889
303185
303297
303381
303484
303550
303596
303653
303701
303747
303952
303989
303998
304070
304155
304173
304191
304285
304388
304481
304520
304575
304762
304780
304799
Short Name
LAKE SHORE SVGS BK
USSCO JOHNSTOWN FCU
BROWN COUNTY ST BK
ALEXANDRIA T&P FCU
GEORGIA HERITAGE FCU
ULSTER SVG BK
GGW FCU
BANK OF BELLE GLADE
PASSAIC POLICE FCU
SPARTANBURG RGNL FCU
CAMP GROVE ST BK
JAYHAWK FCU
GUNNISON WESTERN FCU
FIRST NB
TAPER LOCK CU
PLAINS ST BK
MINNWEST BK MV
CITIZENS NB
IBEW LOCAL 681 CU
POCAHY FAM FCU
TRI-CITIES CMNTY FCU
NORTH ORANGE CTY CU
CENTRAL SUNBELT FCU
TRI-CTY FCU
KLEINBANK
BLOOMINGTON POSTAL EMPL CU
FIRST ST BK
WELLS RIVER SVG BK
FIRST B&TC MURPHYSBORO
FARMERS BK NORTHERN MO NA
ARNOLD BAKERS EMPL FCU
1ST GATEWAY CU
F&A FCU
BURTON ST BK
MARQUETTE SVG BK
LORAIN SCH EMPL CU
MUSKEGON GOVERNMENTAL EMPL
AMERICA'S BEST CMNTY FCU
LOUISE E MILLS FCU
CHESAPEAKE B&TC
SIDNEY FS&LA
SECURITY ST BK
ZION HILL BAPT CH FCU
SAINT ATHANASIUS CU
City
DUNKIRK
JOHNSTOWN
MOUNT STERLING
ALEXANDRIA
SAVANNAH
KINGSTON
NEW ORLEANS
BELLE GLADE
PASSAIC
SPARTANBURG
CAMP GROVE
LAWRENCE
GUNNISON
IDABEL
MISHAWAKA
PLAINS
REDWOOD FALLS
WILLS POINT
WICHITA FALLS
POCATELLO
KENNEWICK
FULLERTON
LAUREL
DELEVAN
BIG LAKE
BLOOMINGTON
BURNET
WELLS RIVER
MURPHYSBORO
UNIONVILLE
GREENWICH
CAMANCHE
MONTEREY PARK
BURTON
ERIE
LORAIN
MUSKEGON
HERMISTON
MERRIMAC
CHESTERTOWN
SIDNEY
WINTERS
LOS ANGELES
JESUP
State
NY
PA
IL
LA
GA
NY
LA
FL
NJ
SC
IL
KS
CO
OK
IN
KS
MN
TX
TX
ID
WA
CA
MS
NY
MN
IL
TX
VT
IL
MO
CT
IA
CA
TX
PA
OH
MI
OR
MA
MD
NE
TX
CA
IA
Page 88
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 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
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
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
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 Savings Bank
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
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 Nonmember Commercial Bank
Savings & Loan Assoc
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
FDIC-ID
30530
0
11721
0
0
15970
0
18930
0
0
10471
0
0
15616
0
18118
16958
23450
0
0
0
0
0
0
1414
0
11557
14136
3818
4539
0
0
0
13669
30544
0
0
0
0
26847
29379
18677
0
0
OTS-ID
5506
0
0
0
0
7954
0
0
0
0
0
0
0
0
0
14590
14673
0
0
0
0
0
0
0
17585
0
0
12132
0
0
0
17787
0
0
5523
0
0
0
0
11320
3360
0
0
0
NCUA-ID
0
12219
0
7473
3800
0
15588
0
12227
24536
0
3795
15595
0
68286
0
0
0
61021
24803
19608
61038
8905
21875
0
64038
0
0
0
0
15616
63124
1493
0
0
96746
7509
21387
15611
0
0
0
19640
65136
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
305059
305077
305086
305095
305152
305198
305237
305273
305433
305442
305648
305693
305750
305880
305899
305974
306056
306140
306159
306177
306186
306270
306289
306298
306337
306476
306579
306597
306681
306690
306739
306887
306908
307062
307334
307361
307370
307679
307688
307697
307745
307932
307950
307987
Short Name
FIRST ST BK
PERU FSB
VELMA FCU
AMER NICKELOID EMPL CU
FIRST NB IN PRATT
UTILITY EMPL CU
GEORGE D WARTHEN BK
GAF LINDEN EMPL FCU
ESCAMBIA CTY BK
NEW WASHINGTON ST BK
CITY NB OF SHENANDOAH
DUPACO CMNTY CU
FORT HOOD NB
NAVFAC FCU
UTAH PRISON EMPL CU
CODE CU
FIRST NB OF FLEMING
SECURITY ST BK
AMERICAN NB OF MN
KILGORE SHELL EMPL FCU
EAST ALLEN CTY SCH EMPL FCU
MEDINA S&LA
SHERWIN FCU
SEVEN SEVENTEEN CU
CASEY ST BK
JUNCTION BELL FCU
HOME B&LC
UNIVERSITY CU
MARKET USA FCU
CORNERSTONE CU
STATE BK OF BLUE MOUND
MY CHOICE FCU
FIRST NB OF JEFFERSONVILLE
FARMERS NB
SOUTHERN BK
AMERICAN BK NA
TRI-CTY FCU
BANK OF THE PACIFIC
ITT ROANOKE EMPL FCU
PBC CU
FIRST NB
FIRST NB OF CATLIN
HERITAGE ST BK
TUSCALOOSA VA FCU
City
ABERNATHY
PERU
VELMA
LA SALLE
PRATT
DECATUR
SANDERSVILLE
WAYNE
FLOMATON
NEW WASHINGTON
SHENANDOAH
DUBUQUE
FORT HOOD
HONOLULU
DRAPER
DAYTON
FLEMING
WAVERLY
BAXTER
KILGORE
NEW HAVEN
MEDINA
GREGORY
WARREN
CASEY
GRAND JUNCTION
GREENFIELD
ORONO
LAUREL
FREEPORT
BLUE MOUND
TULSA
JEFFERSONVILLE
BUHL
SARDIS
WACO
SHAWNEE
ABERDEEN
ROANOKE
WEST PALM BEACH
SIOUX CENTER
CATLIN
NEVADA
TUSCALOOSA
State
TX
IL
OK
IL
KS
IL
GA
NJ
AL
IN
IA
IA
TX
HI
UT
OH
CO
IA
MN
TX
IN
NY
TX
OH
IL
CO
OH
ME
MD
IL
IL
OK
NY
ID
GA
TX
OK
WA
VA
FL
IA
IL
MO
AL
Page 89
Type
State Nonmember Commercial Bank
Federal Savings 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 Nonmember Commercial Bank
State Nonmember 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
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
Savings & Loan Assoc
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
Savings & Loan Assoc
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
National Commercial Bank
National Commercial Bank
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
National Commercial Bank
National Commercial Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
FDIC-ID
11175
29384
0
0
4760
0
2154
0
1746
13305
14051
0
19640
0
0
0
3018
15738
26499
0
0
30547
0
0
3614
0
32295
0
0
0
5718
0
7123
2850
16288
23886
0
23041
0
0
4503
3615
12617
0
OTS-ID
0
3367
0
0
15622
0
0
0
16371
11809
15120
15334
0
0
0
0
0
16601
12972
0
0
5529
0
0
0
0
8107
10565
0
17825
0
0
10785
0
16925
10721
0
0
0
0
11983
0
11199
0
NCUA-ID
0
0
8962
60184
0
81688
0
2348
0
0
0
64049
0
7521
67157
66840
0
0
0
1524
16805
0
12259
61077
0
3837
0
63133
9003
60189
0
19676
0
0
0
0
3718
0
22560
67521
0
0
0
7532
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
308087
308180
308199
308256
308283
308340
308443
308489
308498
308573
308797
308836
308975
309075
309150
309187
309196
309280
309486
309570
309655
309682
309691
309851
309972
310071
310080
310192
310370
310437
310585
310688
310754
310875
310884
310950
310978
311050
311144
311256
311265
311274
311283
311292
Short Name
MORRISTOWN FCU
MONEY FCU
EVERGLADES FCU
CENBANK
CAPROCK FCU
BATH ST BK
BANK OF FAYETTEVILLE
REDSTONE FCU
JORDAN FCU
NCPD FCU
PEORIA FRFTRS CU
BANK BOURBONNAIS
OMEGA FCU
SUNFLOWER FCU
MISSOURI BK
ANDERSON SC CITY EMPL FCU
KANSAS CITY P&G EMPL CU
LEHIGH VALLEY FCU
N I U EMPL FCU
FIRST MARINER BK
REGENT BK
WYHY FCU
EMPLOYEES GRANITE MILL FIXT CU
ROOT RIVER ST BK
WASHINGTON FED BK FOR SVG
MADISON BK OF MD
LOUVAH FCU
INDIANA HEARTLAND
WK FCU
SOUTHERN CMRC BK NA
FAMILIES & SCH TOGETHER FCU
BIP FCU
EQUITY BK
SHORE BK
ADVANTAGE ONE CU
FIRST NB IN OKEENE
WATERSTONE BK
AMERICAN HERITAGE BK
BANK OF BEARDEN
FIRST NB OF COLD SPRING
YOAKUM NB
TOLEDO POLICE FCU
2ND BAPT CH FCU OF ANN ARBOR
TOWN & COUNTRY CU
City
MORRISTOWN
SYRACUSE
CLEWISTON
BUFFALO LAKE
LAMESA
BATH
FAYETTEVILLE
HUNTSVILLE
SANDY
PLAINVIEW
PEORIA
BOURBONNAIS
PITTSBURGH
WICHITA
WARRENTON
ANDERSON
KANSAS CITY
ALLENTOWN
DEKALB
BALTIMORE
NOWATA
CHEYENNE
SALT LAKE CITY
CHATFIELD
CHICAGO
FOREST HILL
LOUISVILLE
KOKOMO
BELLEVILLE
TAMPA
HANFORD
LENOIR
MINNETONKA
ONLEY
MORRISON
OKEENE
WAUWATOSA
SAPULPA
BEARDEN
COLD SPRING
YOAKUM
TOLEDO
ANN ARBOR
HARLAN
State
NJ
NY
FL
MN
TX
IN
AR
AL
UT
NY
IL
IL
PA
KS
MO
SC
KS
PA
IL
MD
OK
WY
UT
MN
IL
MD
KY
IN
NJ
FL
CA
NC
MN
VA
IL
OK
WI
OK
AR
MN
TX
OH
MI
IA
Page 90
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 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
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 Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
State Member Commercial Bank
Federal Savings Bank
Federal 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
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Member Commercial Bank
State Chartered Natural Persons Credit Union
National Commercial Bank
State Nonmember Savings Bank
State Member Commercial Bank
State Nonmember Commercial Bank
National Commercial Bank
National Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
FDIC-ID
0
0
0
8848
0
8035
26975
0
0
0
0
21635
0
0
14036
0
0
0
0
31286
4160
0
0
1098
30570
32331
0
0
0
26970
0
0
16635
31294
0
4161
28513
4190
16282
5116
5595
0
0
0
OTS-ID
0
0
0
17357
0
12331
0
17617
0
0
0
0
0
0
0
0
0
0
0
6671
13887
0
0
17178
12269
8152
0
0
0
0
0
0
0
6681
0
9550
0
15192
0
14374
0
0
0
0
NCUA-ID
9059
22566
24204
0
16813
0
0
7544
24698
3850
60190
0
3711
3868
0
15649
63145
9083
19708
0
0
9094
67030
0
0
0
16820
24108
3879
0
9109
22639
0
0
68343
0
0
0
0
0
0
3720
19730
65168
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
311386
311395
311452
311498
311603
311649
311658
311685
311881
311939
311975
311984
312244
312280
312299
312356
312486
312495
312570
312691
312730
312794
313009
313157
313175
313184
313223
313401
313577
313773
314088
314097
314257
314284
314444
314798
314976
315085
315290
315339
315357
315384
315478
315487
Short Name
CARDOZO LODGE FCU
DISTINGUISHED SVC CU
OKEMAH NB
NEWSPAPER EMPL CU
DIME BK
PINNACLE BK SIOUX CITY
FIRST NB OF COLERAINE
GULFCO FCU
HARRIS CTY FCU
WASHINGTON ST BK
BEST FOOD BAYONNE EMPL FCU
SAGINAW MED FCU
FIRST BK OF BERNE
VALDOSTA TEACHERS FCU
COMMUNITY ALLIANCE CU
CORNER STONE BK
BROCKPORT FCU
DANVILLE BELL CU
ADAMS CTY B&LC
MATERNITY B V M CU
BRIDGEVIEW BK GRP
PARKRIDGE CU
UPSTATE NB
FIRST NB OF SEILING
MORGAN FED BK
CAPITOL REGION FCU
OSGOOD ST BK
NATIONAL UNION BK
FORWARD FNCL BK SSB
FAIRMOUNT BK
OHIO CATHOLIC FCU
TRANSWEST CU
FIRST NB OF DEERWOOD
TOWN OF PALM BEACH FCU
FORDYCE B&TC
FIRST CA FCU
A&S FCU
I E C FCU
BABBITT STEELWRKS CU
BRIMFIELD BK
ST MARYS ST BK
NORTHEAST OR FCU
BENCHMARK FCU
GREATER CENTENNIAL FCU
City
BENSALEM
YOUNGSTOWN
OKEMAH
KEARNS
NORWICH
SIOUX CITY
COLERAINE
BEAUMONT
HOUSTON
WASHINGTON
BAYONNE
SAGINAW
BERNE
VALDOSTA
DEARBORN
SOUTH WEST CITY
BROCKPORT
DANVILLE
WEST UNION
BOURBONNAIS
BRIDGEVIEW
CHATTANOOGA
LISBON
SEILING
FORT MORGAN
WETHERSFIELD
OSGOOD
KINDERHOOK
MARSHFIELD
BALTIMORE
GARFIELD HEIGHTS
SALT LAKE CITY
DEERWOOD
WEST PALM BEACH
FORDYCE
FRESNO
ALIQUIPPA
SPRINGFIELD
BABBITT
BRIMFIELD
SAINT MARYS
ELGIN
WEST CHESTER
MOUNT VERNON
State
PA
OH
OK
UT
CT
IA
MN
TX
TX
LA
NJ
MI
IN
GA
MI
MO
NY
IL
OH
IL
IL
TN
NY
OK
CO
CT
OH
NY
WI
MD
OH
UT
MN
FL
AR
CA
PA
IL
MN
IL
KS
OR
PA
NY
Page 91
Type
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
National Commercial Bank
State Chartered Natural Persons Credit Union
State Nonmember 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
Federal Chartered Natural Persons Credit
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
Savings & Loan Assoc
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
National Commercial Bank
National Commercial Bank
Savings & Loan Assoc
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
National Commercial Bank
State Nonmember Savings Bank
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
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
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
FDIC-ID
0
0
4163
0
18200
18958
5117
0
0
9326
0
0
9288
0
0
9388
0
0
32304
0
21122
0
13748
4193
29439
0
9137
7128
28530
32369
0
0
5123
0
1028
0
0
0
0
10856
15312
0
0
0
OTS-ID
0
0
0
0
8347
10701
12953
0
0
12422
0
0
13103
0
0
0
0
0
8120
0
14583
0
0
0
3451
0
12847
0
1781
8193
0
15715
12699
0
11303
0
0
0
0
17508
12473
0
0
0
NCUA-ID
13801
95028
0
67106
0
0
0
16826
7552
0
3890
20007
0
12290
61184
0
20013
81540
0
60212
0
68080
0
0
0
9184
0
0
0
0
9208
66705
0
16834
0
23964
3741
20028
60227
0
0
22656
3738
19775
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
315580
315599
315629
315656
315674
315852
315898
315982
316091
316185
316297
316354
316493
316596
316671
316680
316792
316840
316859
316934
316998
317089
317100
317258
317294
317342
317379
317388
317397
317575
317593
317650
317687
317995
318077
318189
318291
318581
318639
318684
318778
318796
318835
318947
Short Name
PHENIX PRIDE FCU
GOLDEN CIRCLE CU
NEXTIER BK NA
FIRST ENT BK
HARTFORD SVG BK
EASTWOOD BK
SANTA ANA FCU
FAIRFIELD FCU
MET TRAN FCU
K C 3601 FCU
GATEWAY CU
REPUBLIC BK
UFCW UNION LOCAL 880 CU
BAILEY EMPL CU
SACRED HEART PARISH HALLETTS
MOUNT LEBANON FCU
RELIANCE CU
REPUBLIC B&TC
EXCHANGE BK
BUCKLEY ST BK
RIVER CITY UNITED CU
HONEA FCU
NORTH MIDDLESEX SVG BK
WEST PLAINS B&TC
MACON POLICE CU
STOCK YARDS B&TC
HOME FS&LA
BOSSIER FCU
CITY OF MEMPHIS CU
REPUBLIC HOSE EMPL FCU
WATERLOO FIREMENS CU
CITIZENS ST BK
CAROLINA FSB
POSTAL & CMNTY CU
TOLEDO FRFTRS FCU
LCE FCU
TANNER EMPL CU
OMAHA POLICE FCU
BANK OF CHESTNUT
CBC FCU
QSIDE FCU
COVENTRY CU
PILOT BK
HERITAGE FIRST BK
City
PHENIX CITY
MASSILLON
BUTLER
OKLAHOMA CITY
HARTFORD
KASSON
SANTA ANA
PINE BLUFF
HOUSTON
WEST HILLS
CLARKSVILLE
DULUTH
CLEVELAND
WEST VALLEY CITY
HALLETTSVILLE
BALTIMORE
KANSAS CITY
LOUISVILLE
SKIATOOK
BUCKLEY
CHATTANOOGA
KANEOHE
AYER
WEST PLAINS
MACON
LOUISVILLE
GRAND ISLAND
BOSSIER CITY
MEMPHIS
YOUNGSTOWN
WATERLOO
GANADO
CHARLESTON
SAINT JOSEPH
TOLEDO
PAINESVILLE
SALT LAKE CITY
OMAHA
CHESTNUT
OXNARD
FLUSHING
COVENTRY
TAMPA
ROME
State
AL
OH
PA
OK
WI
MN
CA
AR
TX
CA
TN
MN
OH
UT
TX
MD
KS
KY
OK
IL
TN
HI
MA
MO
GA
KY
NE
LA
TN
OH
IA
TX
SC
MO
OH
OH
UT
NE
IL
CA
NY
RI
FL
GA
Page 92
Type
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
National Commercial Bank
State Nonmember Commercial Bank
State Nonmember Savings 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 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
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
Federal Chartered Natural Persons Credit
State Nonmember Savings Bank
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
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
State Nonmember 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
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 Savings Bank
FDIC-ID
0
0
7879
4049
28531
8208
0
0
0
0
0
22618
0
0
0
0
0
23627
10672
12121
0
0
90147
15489
0
258
29476
0
0
0
0
16934
35372
0
0
0
0
0
10885
0
0
0
27045
20761
OTS-ID
0
0
9362
11373
1782
10073
0
0
0
0
0
11358
0
0
0
0
0
9509
13904
0
0
0
8141
0
0
9364
3519
0
0
0
0
0
15721
0
0
0
0
0
0
13806
0
14093
16212
17927
NCUA-ID
13852
61239
0
0
0
0
24520
12305
24324
9254
68171
0
61252
67137
3946
20038
63169
0
0
0
67948
7594
0
0
63171
0
0
9300
60239
3750
65193
0
0
64145
3748
13885
67165
12319
0
7608
3947
66595
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
318974
319047
319083
319092
319270
319458
319494
319542
319551
319672
319681
319690
319793
320034
320052
320070
320119
320155
320490
320575
320584
320771
320780
320856
321152
321255
321273
321282
321330
321479
321497
321899
321947
322056
322083
322092
322177
322186
322449
322476
322551
322588
322672
322757
Short Name
FIRST FS&LA
RIDDELL NB
GEORGIA UNITED CU
DUPAGE CTY EMPL CU
RIO GRANDE FCU
FIRST NB
COMMUNITY HEALTHCARE CU
FIRST NB OF PLATTEVILLE
SECURITY ST BK
GREATER CHAUTAUQUA FCU
NATIONAL WESTERN LIFE FCU
CIRCLE K CU
EAST CENT CU
PEOPLES BK OF GREENSBORO
LEGACY BK
VALLEY CENTRAL SVG BK
ISRAEL DISCOUNT BK OF NY
COLORADO EAST B&TC
HEALTH CARE CU
WESTERN VISTA FCU
GREENSBURG CMNTY FCU
BAY VIEW FS&LA
GENCO FCU
ALLIANT BK
CITIZENS B&TC
FIRST AMER BK
NEWTON FED BK
FINANCE CTR FCU
FARMERS & MRCH ST BK BUSHNELL
TRANSIT EMPL FCU
NATCO CU
UNIVERSITY CU
FCN BK NA
NATIONAL BK
SAINT VINCENT ERIE FCU
CENTRAL CU OF IL
RIVER VALLEY FNCL BK
ERIE POLICE FCU
COMMUNITY ST BK
WABASH SVG BK
FIRST SECURITY BK
REDWOOD CITY SEQ SCH EMPL FCU
HEINZ DEL MONTE FCU
FARMERS & MERCHANTS BK
City
LAKEWOOD
BRAZIL
DULUTH
WHEATON
GRAND JUNCTION
STIGLER
MANCHESTER
PLATTEVILLE
SCOTT CITY
FALCONER
AUSTIN
DUBUQUE
ADA
GREENSBORO
HINTON
READING
NEW YORK
LAMAR
SALT LAKE CITY
CHEYENNE
GREENSBURG
MILWAUKEE
WACO
SEDGWICK
ATWOOD
STONEWALL
COVINGTON
INDIANAPOLIS
BUSHNELL
WASHINGTON
RICHMOND
LOS ANGELES
BROOKVILLE
GATESVILLE
ERIE
BELLWOOD
MADISON
ERIE
BROOK
MOUNT CARMEL
UNION STAR
REDWOOD CITY
PITTSBURGH
ADAMSVILLE
State
OH
IN
GA
IL
CO
OK
CT
WI
KS
NY
TX
IA
OK
AL
OK
OH
NY
CO
UT
WY
PA
WI
TX
KS
TN
OK
GA
IN
IL
DC
IN
CA
IN
TX
PA
IL
IN
PA
IN
IL
MO
CA
PA
TN
Page 93
Type
Savings & Loan Assoc
National Commercial Bank
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
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
Exempt
Exempt
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
322793
322850
322896
322980
323035
323204
323398
323594
323651
323688
323718
323781
323790
323996
324078
324087
324153
324199
324229
324256
324274
324283
324340
324498
324582
324591
324649
324779
324854
324863
324975
324984
325084
325141
325187
325271
325459
325486
325495
325534
325691
325794
325824
325888
Short Name
IDAHO CENT CU
BANK OF CMRC
GRAPHIC ARTS CU
OHIO VALLEY FCU
ARCHER BK
LYONS NB
AE GOETZE EMPL CU
WILLIAMSPORT TEACHERS CU
GILMER NB
BUSINESS & IND FCU
FIRST NB OF WYOMING
HCTA FCU
DESERET NEWS EMPL CU
ADVANTIS CU
NORRISTOWN BELL CU
NEWPORT NEWS NEIGHBORHOOD
FIRST NB
PEORIA CITY EMPL CU
WATERFORD CMRL & SVG BK
OKLAHOMA ST BK
ROSELLE SB
CAPITAL CMNTNS FCU
CHOICEONE BK
KCUMB CU
PORT CONNEAUT FCU
BEACON CMNTY CU
FIRST NB
SAFE CU
BANK OF CROCKETT
BANK OF CMRC
DEWITT SVGS BK
RIEGELWOOD FCU
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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
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
326054
326081
326184
326296
326344
326380
326399
326586
326698
326858
326876
326979
326997
327015
327088
327220
327284
327305
327435
327453
327480
327556
327583
327855
327882
327891
327949
327994
328058
328085
328151
328188
328357
328423
328450
328487
328496
328580
328656
328692
328777
329149
329288
329345
Short Name
SILVER LAKE BK
KOREAN CATHOLIC FCU
CHADWICK FCU
ABBEVILLE SEABOARD SYS CU
PEOPLES ST BK
MARRIOTT EMPL FCU
UCB CU
WARREN M S D FCU
PUBLIC EMPL CU
FIRST NB IN SIOUX FALLS
MEMBERS FNCL FCU
GREENFIELD CO-OP BK
OTTAWA HWY CU
SALT LICK DEP BK
NEWRIZONS FCU
FARMERS ST BK
OLEAN TEACHERS & POSTAL FCU
KATAHDIN TC
UNITED S BK
FIRST SOUTH BK
MERIDIAN MS AIR NAT GUARD FCU
FIRST NB OF TEXHOMA
CONSUMERS UNION EMPL FCU
FIRST NB
HILCO FCU
SC ST FCU
FIRST COUNTY BK
WEBER CU
FIRST NB
1ST CMNTY FCU
CITIZENS ST BK
WILBERFORCE UNIV FCU
TITAN BK NA
NATIONAL B&TC
CHICKASHA B&TC
LOUISVILLE MED CENTER FCU
LOGAN CACHE RICH FCU
CALVARY BAPT OF PACOIMA FCU
FARMERS ST BK OF ADAMS
CLARK CTY CU
FIRST SVG BK OF PERKASIE
BANK PLUS
BEACON MUTUAL FCU
FIRST BK
City
TOPEKA
OLNEY
NORWOOD
ABBEVILLE
NEWTON
BETHESDA
SALT LAKE CITY
INDIANAPOLIS
COEUR D ALENE
SIOUX FALLS
MIDLAND
GREENFIELD
OTTAWA
SALT LICK
HOQUIAM
WEST SALEM
OLEAN
PATTEN
UMATILLA
JACKSON
MERIDIAN
TEXHOMA
YONKERS
GRAHAM
KERRVILLE
COLUMBIA
NEW BADEN
OGDEN
THOMAS
SAN ANGELO
MILTONVALE
WILBERFORCE
GRAFORD
WILMINGTON
CHICKASHA
LOUISVILLE
SMITHFIELD
SAN FERNANDO
ADAMS
LAS VEGAS
PERKASIE
ESTHERVILLE
LIMA
HAMPTON
State
KS
MD
MA
SC
IL
MD
UT
IN
ID
SD
TX
MA
IL
KY
WA
OH
NY
ME
FL
TN
MS
OK
NY
TX
TX
SC
IL
UT
OK
TX
KS
OH
TX
OH
OK
KY
UT
CA
MN
NV
PA
IA
OH
AR
Page 95
Type
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 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 KISKI POSTAL FCU
PARAMOUNT BAPT CH FCU
FIRST FED BK OF WI
SCHOOL DIST 40 EMPL CU
GREAT PLAINS FCU
BANKGLOUCESTER
RICHLAND CTY BK
NEKOMA ST BK
SEAPORT FCU
NEW TRIPOLI BK
LENCO CU
UKRAINIAN FCU
SANGAMO-OCONEE EMPL FCU
TELCO CU
FIRST BK OF NEWTON
MECHANICS & FARMERS BK
OAKDALE ST BK
SIMPLY SERVICE FCU
RANDOLPH SVG BK
MORGANTON FS&LA
ADAMS ST BK
MONSANTO DR EMPL FCU
City
BOISE
MILFORD
BROWNSVILLE
TOWSON
KNOXVILLE
FORT DODGE
MOUNT HOPE
GREENEVILLE
HAMILTON
GRANBURY
MINNEAPOLIS
NEW CASTLE
MONTGOMERY
HAMILTON
NOKOMIS
CAMDEN
ALTURA
CORPUS CHRISTI
ARKADELPHIA
PERRYVILLE
WAKEFIELD
MORGANTOWN
NEW KENSINGTON
WASHINGTON
WAUKESHA
MOLINE
JOPLIN
GLOUCESTER
RICHLAND CENTER
LA CROSSE
ELIZABETH
NEW TRIPOLI
ADRIAN
ROCHESTER
WEST UNION
TARBORO
NEWTON
DURHAM
OAKDALE
BELLE FOURCHE
RANDOLPH
MORGANTON
ADAMS
BRIDGEPORT
State
ID
CT
TN
MD
TN
IA
KS
TN
NJ
TX
MN
PA
AL
AL
IL
AR
MN
TX
AR
MO
MA
KY
PA
DC
WI
IL
MO
MA
WI
KS
NJ
PA
MI
NY
SC
NC
KS
NC
IL
SD
MA
NC
NE
NJ
Page 96
Type
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 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
0
60991
8854
21419
66319
0
0
0
8866
0
0
0
15443
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
333034
333052
333182
333203
333285
333379
333490
333650
333856
333940
334086
334255
334264
334273
334394
334497
334590
334648
334657
334693
334796
334880
334974
334992
335092
335289
335298
335346
335355
335382
335485
335757
335980
336080
336099
336147
336286
336295
336361
336576
336585
336688
336790
336884
Short Name
STATE BK OF COCHRAN
FIRST NB OF BATTLE LAKE
FOOTHILL FCU
UNION BK
CHIROPRACTIC FCU
ALLEGHENY LUDLUM BRACKENRIDGE
MONTAUK CU
BANK
GRANDVIEW BK
FIRST NB OF OKAWVILLE
ERIE CITY EMPL FCU
BLAINE ST BK
FIRST CMNTY BANK NA
ALTON & SOUTHERN RRD EMPL CU
CHARLESTON POSTAL CO-OP FCU
FREEDOM CU
CREDIT UNION OF ATLANTA
TITONKA SVG BK
FARMERS & MERCHANTS ST BK
ELECTRICAL WKRS LOCAL 58 CU
OHIO UNIV CU
NEW GENERATIONS FCU
SOUTHWEST MI FCU
STAMFORD HEALTHCARE CU
GEORGIAS OWN CU
SAINT LUKE PARISH FCU
TWIN VALLEY-FLOM FCU
HELENA NB
TWO RIVERS ST BK
PEOPLE FIRST FCU
BLUEFIELD MUNI EMPL FCU
STATE BK OF OSKALOOSA
COMMUNITY FOCUS FCU
MY CU
ALLEGIANCE CU
UNITED CITIZENS B&TC
LOCAL FCU
FIRST CHOICE CMNTY CU
SANGER BK
EQUITABLE BK SSB
PUBLIC SVC PLAZA FCU
MESSIAH BAPTIST CHURCH FED CU
FINANCIAL ONE CU
DOVER FCU
City
COCHRAN
BATTLE LAKE
ARCADIA
MORRISVILLE
FARMINGTON
BRACKENRIDGE
NEW YORK
OBERLIN
GRANDVIEW
OKAWVILLE
ERIE
BLAINE
SAN BENITO
EAST SAINT LOUIS
CHARLESTON
PROVO
ATLANTA
TITONKA
BLOOMING PRAIRIE
DETROIT
ATHENS
RICHMOND
KALAMAZOO
STAMFORD
ATLANTA
BEAVERCREEK
TWIN VALLEY
HELENA
BLAIR
ALLENTOWN
BLUEFIELD
OSKALOOSA
BROWNSTOWN
REDWOOD CITY
OKLAHOMA CITY
CAMPBELLSBURG
DALLAS
KNOXVILLE
SANGER
WAUWATOSA
NEWARK
EAST ORANGE
COLUMBIA HEIGHTS
DOVER
State
GA
MN
CA
VT
MI
PA
NY
KS
TX
IL
PA
MN
TX
IL
SC
UT
GA
IA
MN
MI
OH
VA
MI
CT
GA
OH
MN
AR
NE
PA
WV
KS
MI
CA
OK
KY
TX
TN
TX
WI
NJ
NJ
MN
DE
Page 97
Type
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
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
State Nonmember Commercial Bank
National 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 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
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
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
14620
0
0
0
0
0
0
9186
0
0
0
1954
0
0
0
0
NCUA-ID
0
0
12425
0
6871
4095
63231
0
0
0
8913
0
0
1562
24686
67129
67383
0
0
64267
61048
6878
4103
66002
67390
12441
24675
0
0
6885
20140
0
14098
68446
63250
0
22747
67185
0
0
8993
21440
64287
12443
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
336950
337247
337283
337340
337395
337489
337573
337685
337788
337890
337984
338093
338178
338392
338598
338646
338758
338851
338888
338945
338981
339054
339072
339193
339353
339456
339483
339607
339773
339782
339876
339951
340087
340135
340144
340256
340274
340283
340395
340443
340489
340498
340555
340649
Short Name
ASHTON ST BK
AMERICAN SVG BK
KIT FCU
HERITAGE BK OF SCHAUMBURG
DHCU CMNTY CU
NEPHI WESTERN EMPL FCU
ELEKTRA FCU
INDEPENDENCE FCU
AUGUSTA VAH FCU
KNOXVILLE NEWS-SENTINEL EMPL C
KENTUCKY/WV GAS CO EMPL FCU
CHEVRON W CU
MELROSE CO-OP BK
KNOXVILLE TEACHERS FCU
CHICAGO HGTS STEEL CU
TRUSTBANK
FIRST NB OF THE ROCKIES
CAMBRIDGE ST BK
PORTSMOUTH VA CITY EMPL FCU
1ST CMNTY BK
VELOCITY CMNTY FCU
GRUVER ST BK
COLONIAL SVG FA
UTAH HERITAGE CU
FIRST SECURITY BK CANBY
FIRST CMNTY BK
JONES TABERNACLE FCU
SACO & BIDDEFORD SVG INST
NEEDHAM BK
VIRGINIA BEACH POSTAL FCU
FIRST FS&LA
VALLEY VIEW ST BK
TULSA POSTAL FCU
BANK OF TN
PEOPLES ST BK
21ST CENTURY BK
GENERATIONS FAM FCU
ASE FCU
BSE CU
FIRST NB IN PINCKNEYVI
PINAL CTY FCU
NEBO CU
FIRST NB
CITIZENS ST BK
City
ASHTON
TRIPOLI
LOUISVILLE
SCHAUMBURG
MOLINE
NEPHI
NEW YORK
INDEPENDENCE
AUGUSTA
KNOXVILLE
PIKEVILLE
WOODS CROSS
MELROSE
KNOXVILLE
CHICAGO HEIGHTS
OLNEY
GRAND JUNCTION
CAMBRIDGE
PORTSMOUTH
SHERRARD
PALM BEACH GARDENS
GRUVER
FORT WORTH
MORONI
CANBY
CORPUS CHRISTI
PHILADELPHIA
SACO
NEEDHAM
VIRGINIA BEACH
ABERDEEN
OVERLAND PARK
TULSA
KINGSPORT
WAUSAU
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
3045
26720
OTS-ID
0
9913
0
0
0
0
0
0
0
0
0
0
0
0
0
12475
0
0
0
12404
0
12892
6809
0
9941
12637
0
10992
12669
0
3816
16410
0
11347
14149
0
0
0
0
0
0
0
8996
14507
NCUA-ID
0
0
16947
0
61093
6920
4127
15509
9029
67947
19280
67072
0
24464
61104
0
0
0
16970
0
12458
0
0
67076
0
0
12467
0
0
15536
0
0
9090
0
0
0
1594
19318
97078
0
9099
67146
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
340742
340751
340881
340984
340993
341178
341280
341299
341310
341383
341477
341589
341682
341851
341879
341888
341897
341954
341981
342054
342175
342184
342193
342362
342410
342634
342791
343051
343088
343248
343257
343284
343378
343396
343480
343686
343695
343770
343903
343958
343976
344085
344478
344580
Short Name
CIBM BK
FIRST NB OF ALBANY BRECKENRIDG
CONSUMERS CO-OP FCU
LOCAL 41 SHEET METAL WKRS FCU
YAKIMA VALLEY CU
BLUE RIDGE SVG BK
CORNERSTONE BAPT CH FCU
SPRINGFIELD TEACHERS CU
WALDEN SVG BK
NORTHERN HILLS FCU
MONTANA FCU
BAYCEL FCU
MERCED SCH EMPL FCU
CLINTON ST BK
CALIFORNIA PACIFIC FCU
INTEXT EMPL FCU
DAPAKO CU
FIRST ST BK
CENTRAL SUSQUEHANNA CMNTY FCU
PHELPS CTY BK
ASHEVILLE SVG BK SSB
BMS FCU
NORTH CAROLINA PRESS ASSN FCU
FIRST NB
ORRSTOWN BK
TRUSTMARK NB
ALPINE CU
BANK OF EUFAULA
CARTER FCU
FIRST NB OF PRIMGHAR
UNITED SOUTHWEST BK
PROFESSIONAL FCU
MISSISSIPPI CTY S&LA
STCU CU
SPRINGFIELD POSTAL EMPL FCU
SCRANTON TIMES DOWNTOWN FCU
SF&M EMPL CU
NASHVILLE SB
SOUTH ADAMS SVG BK
CURRIE ST BK
U S PIPE BESSEMER EMPL FCU
PRINCE KUHIO FCU
U S PIPE BIRMINGHAM EMPL FCU
COLUMBUS MUNICIPAL CU
City
CHAMPAIGN
ALBANY
ALLIANCE
INDIANAPOLIS
YAKIMA
ASHEVILLE
BROOKLYN
SPRINGFIELD
MONTGOMERY
STURGIS
GREAT FALLS
BAY CITY
MERCED
CLINTON
CONCORD
SCRANTON
CLINTON
HALLSVILLE
DANVILLE
ROLLA
ASHEVILLE
NEW BRUNSWICK
RALEIGH
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
0
11140
0
18841
29663
0
0
5529
713
4988
0
4094
0
4494
10208
0
30526
0
0
0
0
29677
90140
8833
0
0
0
0
OTS-ID
12732
0
0
0
10873
8169
0
0
18043
0
0
0
0
15451
0
0
0
0
0
10263
3846
0
0
0
10038
15770
0
0
0
0
0
13144
5497
0
0
0
0
3872
12033
13638
0
0
0
0
NCUA-ID
0
0
6974
20174
67876
0
12085
61157
0
6986
4164
15563
9119
0
1592
19329
65107
0
14180
0
0
9146
24140
0
0
0
64332
0
9164
0
0
17012
0
61189
7022
15591
63052
0
0
0
1601
20187
1610
66839
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
344647
344692
344786
344816
344852
345082
345149
345185
345309
345345
345381
345493
345680
345699
345747
345756
345783
345877
345886
346173
346182
346379
346566
346575
346696
346771
346780
346995
347022
347198
347273
347488
347497
347572
347590
347639
347657
347778
347787
347880
347956
348083
348092
348159
Short Name
FIRST BKR TC NA
WESCOM CENTRAL CU
BACK MOUNTAIN FCU
CITIZENS DEPOSIT B&TC
FARMERS ST BK OF DARWIN
UFCW NW FCU
STATE BK OF PRARIE DU ROCHER
SOUTHERN FCU
CHELSEA GROTON BK
AMERICAN BK NA
HOSPITALITY CMNTY FCU
FINANCIAL PLUS CU
MID-MINNESOTA FCU
WEST VA CENTRAL CU
STATE BK OF LIZTON
FIRST ST BK OF ST CHARLES MO
PEOPLES CHOICE CU
BANK OF RUSTON
VONS EMPL FCU
WESTERN SUN FCU
MEDIA MEMBERS FCU
FIRST FED CMNTY BK OF BUCYRUS
FIRST NB
WORKERS FCU
PENN DRAKE CU
FIRST FSB CHAMPAIGN URBANA
LANCASTER PRESS FCU
TRADESMEN CU
FIRST NB OF SC
ACHIEVE FNCL CU
FULLERTON CMNTY BK
MOUNT ZION CHARLOTTESVILLE FCU
RIVER VALLEY CU
BANKATLANTIC
CYPRUS FCU
DEVON BK
BANK OF BERTRAND
NORTH GA CU
GDC FCU
HEB FCU
VALLEY NB
FIRESTONE CMNTY FCU
COMMUNITY CU
BANK OF BENNINGTON
City
QUINCY
PASADENA
TRUCKSVILLE
VANCEBURG
DARWIN
PORTLAND
PRAIRIE DU ROCHER
HOUSTON
NORWICH
LE MARS
WASHINGTON
OTTAWA
BAXTER
PARKERSBURG
LIZTON
SAINT CHARLES
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
State Member Commercial Bank
FDIC-ID
16501
0
0
12165
1413
0
12117
0
18238
5800
0
0
0
0
1833
12219
0
29700
0
0
0
29705
24902
0
0
28445
0
0
2107
0
28449
0
0
30559
0
16249
15267
0
0
0
23737
0
0
8595
OTS-ID
10232
0
0
12981
0
0
0
0
8593
15066
0
0
17539
0
17646
0
15664
3912
0
0
0
3920
0
17219
0
1611
0
0
15676
0
1618
0
0
5551
0
0
0
0
0
0
10350
0
0
13240
NCUA-ID
0
66703
21458
0
0
14229
0
9214
0
0
17029
61231
20194
67774
0
0
68442
0
9230
4202
20207
0
0
1606
61245
0
9267
64361
0
61256
0
17043
64365
0
24688
0
0
67395
20209
15650
0
12181
61261
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
348207
348391
348458
348485
348494
348542
348551
348720
348748
348793
348887
349129
349165
349343
349370
349688
349697
349781
349790
349875
349884
349987
350394
350488
350572
350581
350590
350657
350684
350750
350880
351131
351186
351207
351382
351560
351672
351690
351850
351878
352035
352183
352370
352389
Short Name
BELMONT SVG BK
SALINA RAILROAD CU
TULSA NB
SUN CMNTY FCU
CHATTAHOOCHEE FCU
WALWORTH ST BK
CAPITAL CITY BK
FARMERS & MRCH BK
FARMERS ST BK
FEDERAL LIFE EMPL CU
AZALEA CITY CU
COMMERCIAL BK
TOWN & COUNTRY BK
TOWN & COUNTRY BK QUINCY
ANCHOR MSB
S S PETER & PAUL FCU
CREDIT UNION PLUS
METROPOLITAN FCU
DYERSBURG CU
CITY CO FCU
EIGHT FCU
ISRAEL METHCOMM FCU
SOUTH BEND POST OFF CU
MINNESOTA VALLEY FCU
1ST UNITED BK
BLUE CROSS/BLUE SHIELD FCU
BUILDING TRADES FCU
FIRST NB IN HOMINY
N&W FCU
NORTH VALLEY BK
VALLEY ONE CMNTY FCU
BANK OF BREWTON
IBW EMPL FCU
LEGACY BK
SSMOK EMPL FCU
SUMMIT BK
NORSTATE FCU
UNITED LABOR CU
FIRST B&TC
AROOSTOOK COUNTY FS&LA
DELAWARE PLACE BK
VERITY CU
LEESBURG FSB
NEW CASTLE CTY SCH EMPL FCU
City
BELMONT
SALINA
TULSA
EL CENTRO
VALLEY
WALWORTH
TOPEKA
GRANITE QUARRY
MENTONE
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
353395
353470
353546
353555
353724
353890
353957
353975
353993
354057
354196
354253
354310
354477
354495
354552
354598
354851
354954
354981
355120
355296
355559
355586
355698
355737
355746
355821
355858
355988
355997
356145
356190
356239
Short Name
CMNTY SPIRIT CU
BANK OF CMRC
KONE EMPL CU
STATE STREET B&TC
BANNER BK
SAINT ANTHONY OF PADUA FCU
BANK OF MT HOPE
OCHSNER CLINIC FCU
TENNESSEE RIVER FCU
CENTRAL ST BK
JAX METRO CU
WASHINGTON SVG BK FSB
FIRST NB IN TREMONT
AMARILLO NB
BANK OF FINCASTLE
VISION ONE CU
FIRST FARMERS NB WAURIKA
SCB BK
GREECE CMNTY FCU
FIRST NB
POSTAL EMPL CU
SUNRISE BK DAKOTA
UNIVEST NB&TC
HOME BLDR ASSN
PLUMBERS & FITTERS LOC 675 FCU
COMMUNITY NB
CENTRAL CORP CU
STATE EXCH BK
COLORADO ST BK
PIKES PEAK CU
CAROLINA B&TC
HANESBRANDS CU
RANGE BK NA
DELAWARE RVR&BAY AUTH EMPL FCU
CALIFORNIA BEAR CU
LAURA ST BK
SIMMONS FIRST BK OF SOUTH AR
BANK OF FLOYD
FIRST NB
MUNSEETOWN CMNTY FCU
HOMELAND FCU
MARSHALL CTY ST BK
ROMEOVILLE CMNTY CU
CITIZENS ST BK
City
LAWRENCEBURG
MCLEAN
MOLINE
QUINCY
WALLA WALLA
FALL RIVER
MOUNT HOPE
NEW ORLEANS
COUNCE
CALERA
JACKSONVILLE
BOWIE
TREMONT
AMARILLO
FINCASTLE
SACRAMENTO
WAURIKA
SHELBYVILLE
ROCHESTER
ALVIN
MEMPHIS
ONIDA
SOUDERTON
LYNCHBURG
HONOLULU
SENECA
SOUTHFIELD
LAMONT
WALSH
COLORADO SPRINGS
LAMAR
WINSTON SALEM
NEGAUNEE
NEW CASTLE
LOS ANGELES
WILLIAMSFIELD
LAKE VILLAGE
FLOYD
FORT PIERRE
MUNCIE
NEW ORLEANS
VARNA
ROMEOVILLE
LENA
State
IN
TX
IL
IL
WA
MA
WV
LA
TN
AL
FL
MD
IL
TX
VA
CA
OK
IN
NY
TX
TN
SD
PA
OH
HI
KS
MI
OK
CO
CO
SC
NC
MI
DE
CA
IL
AR
VA
SD
IN
LA
IL
IL
IL
Page 102
Type
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 Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Member Commercial Bank
State Chartered Natural Persons Credit Union
Federal Savings Bank
National 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 Credit Union
State Nonmember Commercial Bank
FDIC-ID
0
25328
0
14857
28489
0
13017
0
0
72
0
32351
3749
14531
6128
0
4222
29761
0
18282
0
15847
7759
29767
0
25665
0
13551
11264
0
16723
0
5072
0
0
10874
18590
16993
14712
0
0
12089
0
10474
OTS-ID
0
10155
0
11082
0
0
9635
0
0
9282
0
8173
14966
10978
15420
0
12805
4044
0
0
0
17761
9352
4059
0
13515
0
16816
0
0
0
0
14270
0
0
0
16279
0
10576
0
0
0
0
15402
NCUA-ID
65493
0
60855
0
0
8616
0
21481
14333
0
67294
0
0
0
0
63137
0
0
24274
0
68065
0
0
0
24284
0
68060
0
0
68266
0
60881
0
16769
68507
0
0
0
0
15738
24388
0
60893
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
356659
356695
356752
356949
357049
357094
357151
357188
357281
357393
357526
357553
357580
357777
357795
357834
357898
357937
357991
358091
358112
358149
358194
358233
358448
358475
358587
358756
358886
358895
358989
358998
359089
359098
359182
359324
359360
359397
359472
359650
359744
359780
359838
359856
Short Name
SOLOMON ST BK
SILGAN CLOSURES CU
CITIZENS ST BK OF ONTONAGON
FIRST ST BK OF RED BUD
FIRST NB
HEALTHCARE SVC CU
STANLEY BK
TOWANDA SCH EMPL FCU
GEMC FCU
MID KS CU
DAVIS TC
FIRST PIONEER NB
FIRST TULSA FCU
GREENVILLE SVG BK
CLEARWATER CU
FARMERS ST BK FULTON CTY
ILLINOIS CENT EMPL CU
CITIZENS B&TC
BURLINGTON NORTHERN SANTA FE
COMMUNITY S CU
COMMERCIAL BK
FIRST ST BK
FEDERAL EMPL CU
BANK OF WEDOWEE
MAYVILLE ST BK
TRUE NORTH FCU
TEXAS COASTAL CMNTY FCU
TAMPA ST BK
AMPOT FCU
INDUSTRIAL EMPL CU
IBEW/SJ CASCADE FCU
VALLEY CU
CRC FCU
CATHOLIC CU
SUNLIGHT FCU
PEOPLES BK
FIRST CMNTY BK NA
VERNO CU
HOMEWOOD FSB
ALDEN ST BK
WHITE ST BK
ADVANCED FNCL FCU
BANK OF YORK
FIRST NB
City
SOLOMON
DOWNERS GROVE
ONTONAGON
RED BUD
CAMDENTON
CHATTANOOGA
OVERLAND PARK
TOWANDA
TUCKER
MOUNDRIDGE
ELKINS
WRAY
TULSA
GREENVILLE
LEWISTON
LEWISTOWN
MEMPHIS
PLAQUEMINE
CICERO
CHIPLEY
WEST LIBERTY
SIOUX RAPIDS
DES MOINES
WEDOWEE
MAYVILLE
JUNEAU
BEAUMONT
TAMPA
HAMILTON
CENTERVILLE
SALEM
TUSCUMBIA
NORCO
AVON LAKE
CODY
EWING
SUGAR LAND
NEWTON
BALTIMORE
STERLING
SOUTH ENGLISH
NEW PROVIDENCE
YORK
AMHERST
State
KS
IL
MI
IL
MO
TN
KS
PA
GA
KS
WV
CO
OK
PA
ID
IL
TN
LA
IL
FL
KY
IA
IA
AL
MI
AK
TX
KS
MS
IA
OR
AL
CA
OH
WY
VA
TX
IA
MD
KS
IA
NJ
AL
TX
Page 103
Type
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
State Member Commercial Bank
State Member 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
State Nonmember Commercial Bank
National Commercial Bank
Federal Chartered Natural Persons Credit
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 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 Credit
State Nonmember Commercial Bank
National Commercial Bank
FDIC-ID
4773
0
8183
11704
4546
0
10916
0
0
0
2453
3063
0
30637
0
23866
0
1376
0
0
9310
15369
0
5608
12899
0
0
13584
0
0
0
0
0
0
0
10730
26435
0
31267
17652
8519
0
862
3074
OTS-ID
0
0
0
10974
0
0
0
0
0
0
0
0
0
5666
0
17051
0
15011
0
0
10744
0
0
14631
15618
0
0
16950
0
0
0
0
0
0
0
0
0
0
6639
0
0
0
16282
0
NCUA-ID
0
68176
0
0
0
68173
0
23509
19536
60906
0
0
21489
0
82546
0
68069
0
68180
67434
0
0
64443
0
0
5892
15788
0
19538
65242
14402
60930
15784
63177
8733
0
0
65241
0
0
0
16785
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
359892
360272
360393
360599
360683
360777
360843
360955
361055
361167
361176
361279
361354
361439
361484
361493
361653
361680
361699
361783
361886
361989
362007
362043
362052
362070
362098
362155
362191
362285
362294
362379
362490
362593
362717
362753
362780
362799
362856
362940
363264
363282
363385
363442
Short Name
MEMBERS FIRST CU
TEXELL CU
DENVER CMNTY FCU
SOUTH DIV CU
LATAH FCU
JACKSON SVG BK SSB
AREA BK
ALTA VISTA ST BK
COREFIRST B&TC
SOUTHSIDE BK
WHEATLAND FCU
COMMUNITY BK
GRANT CTY BK
ANDREW JOHNSON BK
BERKELEY CTY PUBLIC SCH FCU
FLORIDA HOSP CU
COMMERCIAL ST BK
EWOD FCU
TAPPAN EMPL CU
PENSACOLA L&N FCU
SAINT PAULS BAPT FCU
1ST CHOICE FCU
NEWALLIANCE BK
EXCHANGE ST BK
FIRST NB OF THE NORTH
EMPIRT 207 FCU
DUTRAC CMNTY CU
FIRST NB
PARK SCH CU
EASTSIDE FAM FCU
NEW OLIVET BAPTIST CH CU
DENALI ALASKAN FCU
LINCOLN CTY CU
PEOPLES CHOICE CU
CROGHAN COLONIAL BK
AVON ST BK
SAINT FRANCIS EMPL FCU
EATON EMPL CU
DBA MARFA NB
STATE BK OF ST JACOB
UVALDE NB
FINANCIAL EDUCATORS FCU
ONTARIO SHORES FCU
SAINTE MARIE ST BK
City
COLUMBUS
TEMPLE
DENVER
EVERGREEN PARK
MOSCOW
SYLVA
ROSICLARE
ALTA VISTA
TOPEKA
TYLER
LANCASTER
LEXINGTON
MEDFORD
GREENEVILLE
MARTINSBURG
ALTAMONTE SPRINGS
ANDREWS
NEW CASTLE
MANSFIELD
PENSACOLA
RICHMOND
CASTRO VALLEY
NEW HAVEN
SPRINGVILLE
SANDSTONE
NEW YORK
DUBUQUE
ANDERSON
ST LOUIS PARK
EASTPOINTE
MEMPHIS
ANCHORAGE
LIBBY
COFFEYVILLE
FREMONT
AVON
TULSA
SPENCER
MARFA
SAINT JACOB
UVALDE
DAYTONA BEACH
NEWFANE
SAINT MARIE
State
OH
TX
CO
IL
ID
NC
IL
KS
KS
TX
PA
TN
OK
TN
WV
FL
TX
DE
OH
FL
VA
CA
CT
IA
MN
NY
IA
TX
MN
MI
TN
AK
MT
KS
OH
MN
OK
IA
TX
IL
TX
FL
NY
IL
Page 104
Type
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 Savings Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Member 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
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 Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
FDIC-ID
0
0
0
0
0
31266
9641
17920
18100
18297
0
31272
15778
22015
0
0
17687
0
0
0
0
0
18261
16094
17195
0
0
3075
0
0
0
0
0
0
13341
10171
0
0
3320
5730
24465
0
0
12086
OTS-ID
0
0
17321
0
0
6637
0
0
11298
11033
0
6646
17468
12280
0
0
0
0
0
0
0
0
7401
0
14009
0
17480
0
0
0
0
14704
0
0
11371
0
0
0
0
0
10021
0
0
0
NCUA-ID
60952
68608
24419
65550
19564
0
0
0
0
0
1658
0
0
0
21499
67349
0
12349
96796
7259
21300
15829
0
0
0
1343
64471
0
60998
7276
68165
5912
63199
60039
0
0
19593
65270
0
0
0
19605
14462
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
363488
363590
363648
363657
363693
363778
364083
364131
364270
364289
364337
364430
364449
364476
364588
364597
364681
364690
364850
365080
365192
365325
365398
365455
365491
365576
365585
365688
365745
365848
365875
365950
365987
366078
366180
366238
366247
366359
366386
366395
366489
366573
366658
366797
Short Name
FERGUS FCU
ELECTRICIANS LOCAL 349 CU
SECURITY T&SB
FIRST NB OF BEMIDJI
UNCLE CU
PEOPLES FIRST SAVINGS BK
READING FCU
CITIZENS B&TC
BANKPACIFIC
EAST AL CMNTY FCU
LOGAN CTY BK
BANK OF ST FRANCISVILLE
MONROE BK & TR
DALLAS FCU
PREMIER FCU
TOPEKA POST OFF CU
SAINT MICHAELS FALL RIVER FCU
GE CU
FIRST ST BK OF BIGFORK
ELECTCHESTER FCU
CREDIT UNION OF AMER
UNITED BK
BUTLER ARMCO EMPL CU
ENTERPRISE BK
GORMAN RUPP & ASSC CU
HAMILTON FED BK
SEBASTICOOK VALLEY FCU
COSHOCTON FCU
PINNACLE BK
WILLIAMSVILLE ST B&TR
AMERICAN UNION S&LA SB
FARMERS ST BK
EVERGREEN CU
STURGIS B&TC
PVHMC FCU
PINNACLE BK
TEMPLETON SVG BK
FIRST NB
KIT TEL FCU
COLUMBIA POST OFF CU
CANYON ST CU
ALASKA USA FCU
FIRST INDEP BK
ECCO CU
City
LEWISTOWN
MIAMI
STORM LAKE
BEMIDJI
LIVERMORE
MASON
CINCINNATI
EASTMAN
HAGATNA
OPELIKA
LINCOLN
SAINT FRANCISVILLE
MONROE
DALLAS
GREENSBORO
TOPEKA
FALL RIVER
EL PASO
BIGFORK
FLUSHING
WICHITA
FAIRFAX
BUTLER
HOUSTON
MANSFIELD
BALTIMORE
PITTSFIELD
COSHOCTON
MARSHALLTOWN
WILLIAMSVILLE
CHICAGO
SCHELL CITY
PORTLAND
STURGIS
POMONA
ELBERTON
TEMPLETON
ANSON
KITTANNING
COLUMBIA
PHOENIX
ANCHORAGE
AURORA
PACE
State
MT
FL
IA
MN
CA
OH
OH
GA
GU
AL
IL
LA
MI
TX
NC
KS
MA
TX
MN
NY
KS
VA
PA
TX
OH
MD
ME
OH
IA
IL
IL
MO
ME
MI
CA
GA
IA
TX
PA
SC
AZ
AK
MO
FL
Page 105
Type
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
State Member Commercial Bank
National Commercial Bank
State Chartered Natural Persons Credit Union
Savings & Loan Assoc
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
Savings & Loan Assoc
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 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
367150
367178
367187
367196
367244
367299
367392
367431
367495
367543
367598
367682
367879
367954
368054
368090
368175
368344
368371
368429
368483
368492
368522
368670
368755
368885
368894
368933
368951
368988
369172
369293
369396
369453
369499
369574
369659
369976
370020
370093
370150
Short Name
KENDALL ST BK
CONNECTICUT LABOR DEPT FCU
WAYNE WESTLAND FCU
COMMUNITY ST BK
MIAMI SVGS BK
RCT FCU
ATCHISON CASTING CU
FIRST NB OF CARROLLTON
PATRIOT EQT CU
ALLIANT CU
CITIZENS BK WASHINGTON CTY
SANGAMON SCH CU
KENTLAND BK
UTILITY DIST CU
SO-VAL TEL FCU
CENTURY HERITAGE FCU
ELSA ST B&TC
MASON NB
SHAREFAX CU
FIRST FSB
FARMERS SVG B&T
PASADENA SVC FCU
NBRS FNCL BK
BRIGHT HOPE FCU
WRIGHT-PATT CU
APOLLO TC
MATANUSKA VALLEY FCU
COMMUNITY BK OF SHELL KNOB
MONMOUTH FCU
UNITED CMNTY CU
FIRST NB OF BEARDSTOWN
KAW VALLEY ST B&TC
TULANE/LOYOLA FCU
COWBOY COUNTRY FCU
MOWER CTY CATHOLIC PARISHES CU
FIRST CMNTY CU
FIRST NB OF WELLINGTON
BETHEL A M E CH CU
JAMESTOWN AREA CMNTY FCU
FIRST NB CENTRAL TX
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
BLACKHAWK AREA CU
WEST SUBURBAN BK
PEOPLES NB
FIRST NB OF VOLGA
NORTH SIDE FS&LA
PROVIDENT BK
FIRST NB
OUR FCU
MENARD NB
TICONDEROGA FCU
PARAGON FCU
FIRST NB
City
MILBANK
LAOTTO
WICHITA
INDEPENDENCE
WICHITA
KAHULUI
GREENSBURG
SUMMIT
PARIS
WILMERDING
ELGIN
BOULDER CITY
MEMPHIS
ACUSHNET
ELIZABETH
TAMPA
PORTLAND
ROSEVILLE
ENTERPRISE
SAINT GABRIEL
CROOKSTON
DAYTON
CHICAGO
CAMDEN
ROCKFORD
SIOUX FALLS
LANCASTER
DE LAND
ATTLEBORO
CUMBERLAND
MARION
EXETER
SAVANNA
LOMBARD
MOUNT VERNON
VOLGA
CHICAGO
AMESBURY
WICHITA FALLS
EUGENE
MENARD
TICONDEROGA
MONTVALE
WHITNEY
State
SD
IN
KS
IA
KS
HI
PA
SD
KY
PA
IL
NV
TX
MA
NJ
FL
OR
MI
AL
LA
MN
OH
IL
AR
IL
SD
NY
FL
MA
MD
NC
PA
IL
IL
IL
SD
IL
MA
TX
OR
TX
NY
NJ
TX
Page 108
Type
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
Federal Savings Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State 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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
FRB-ID
376125
376237
376273
376433
376442
376657
376693
376778
376947
376983
376992
377083
377186
377391
377663
377672
377784
377793
377850
377908
377999
378026
378044
378099
378110
378295
378389
378482
378549
378558
378576
378585
378642
378651
378688
378875
378950
379050
379096
379153
379171
379359
379377
379386
Short Name
HERITAGE BK
MERCHANTS & FARMERS BK GREEN C
NORTH SHORE BK FSB
FIRST CITIZENS BK
FIRST NB
FARMERS ST BK
WHITE PINE CU
USB EMPL FCU
CITIZENS BK OF CHARLESTON
PASADENA MUNI FCU
DIVISION 10 HWY EMPL CU
MCNEESE FCU
FAMILY SVG FCU
CREDIT UNION OF EMPORIA
FANNIN BK
NATIONAL INSTITUTES OF HEALTH
LONGSHORE FCU
SACRAMENTO DIST POSTAL EMPL CU
FIRST SECURITY B&TC
CENTURY B&TC
CEMC EMPL CU
NATIONAL BK OF OAK HARBOR
COMMUNITY STATE BK
ROCKFORD BELL CU
PEOPLES BK
KIEF PROTECTIVE MBA CU
PORTLAND LOCAL 8 FCU
STP EMPL FCU
FIRST BK
PIONEER NB OF DULUTH
PITNEY BOWES EMPL FCU
NEW PILGRIM FCU
CENTRAL NB&TC
FIRST NB
MOAPA VALLEY FCU
SOUTHERN SECURITY FCU
BANK OF URBANA
STATE BK OF EASTON
STATIONERY CU
FIRST NB
BANKLIBERTY
FIRST NB SD
METROPOLITAN CH FCU
COLORADO CU
City
LUCAMA
EUTAW
BROOKFIELD
GLENNVILLE
WAVERLY
STANBERRY
PIERCE
WILMINGTON
CHARLESTON
PASADENA
SIKESTON
LAKE CHARLES
GADSDEN
EMPORIA
BONHAM
ROCKVILLE
HOQUIAM
SACRAMENTO
OKLAHOMA CITY
SOMERVILLE
CLARKSVILLE
OAK HARBOR
BRADLEY
LOVES PARK
GAMBIER
BLOOMFIELD
PORTLAND
DUNCANSVILLE
WEST DES MOINES
DULUTH
STAMFORD
BIRMINGHAM
ATTICA
FABENS
OVERTON
MEMPHIS
URBANA
EASTON
SAINT JOSEPH
EVANT
LIBERTY
YANKTON
SUFFOLK
LITTLETON
State
NC
AL
WI
GA
IA
MO
ID
CA
MO
TX
MO
LA
AL
KS
TX
MD
WA
CA
OK
MA
TN
OH
AR
IL
OH
CT
OR
PA
IA
MN
CT
AL
IN
TX
NV
TN
MO
MN
MO
TX
MO
SD
VA
CO
Page 109
Type
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Federal Savings Bank
State Nonmember Commercial Bank
National 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
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
Exempt
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
379470
379489
379649
379779
379890
379920
380092
380186
380289
380346
380373
380458
380533
380588
380654
380672
380841
380878
380896
380944
381026
381099
381286
381295
381343
381491
381576
381754
381839
381932
381950
381978
382050
382078
382096
382256
382274
382443
382498
382537
382649
382658
382667
382694
Short Name
CANTON CO-OP BK
BVA FCU
FIRST NB IZARD COUNTY
SAINT ROSES PARISH FCU
MOBILE EDUCATORS CU
FIRST NB OF PA
SHERWIL CU
CASCO FCU
MTC FCU
FARMERS SVG BK
MIDSOUTH FCU
TEXAS RGNL BK
LONGVIEW ST BK
HUGHES FCU
STATE BK OF ARCADIA
WEST OAHU CMNTY FCU
CBC BK
VAN WERT FSB
KANKAKEE FEDN TEACHERS CU
BANK OF KAUKAUNA
TWIN VALLEY BK
ESA CU
FLINT FCU
INFINITY FCU
CITIZENS B&TC
MERCER CU
FROID FCU
SPENCER ST BK
CITIZENS BK
COMMERCIAL BKG CO
FIRST NB OF SAINT IGNACE
MIDWEST AMER FCU
CENTRAL SVG BK
PEOPLES 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
GUNNISON S&LA
MONROE EDUC EMPL FCU
FIRST NB
TILDEN BK
GESA CU
DISTRICT 9 HWY EMPL CU
SECURITY ST BK
TECUMSEH FED BK
GOGEBIC CTY FCU
I&M TANNERS CREEK EMPL FCU
NORTHWEST CMNTY CU
PATASKALA BKG CO
HEALTHCARE FIRST CU
UNITED SVC CU
TRADERS & FARMERS BK
ARUNDEL FSB
PEOPLES NAT BK
PUEBLO GOVT AGENCIES FCU
SAINT CLOUD CITY & CTY EMPL CU
UNION BK
City
SIGNAL HILL
JEFFERSON CITY
WINFIELD
LANSING
WOODSFIELD
WARRENSBURG
WATERFORD
BUFFALO
COLUMBUS
LA JUNTA
DURYEA
LEOMINSTER
NOVI
SHERIDAN
PORTAGE
DURANT
MARQUETTE
TOLNA
SAN FRANCISCO
TALMAGE
HOLBROOK
ALDEN
ALPHA
MIAMISBURG
GUNNISON
MONROEVILLE
MATTOON
TILDEN
RICHLAND
WILLOW SPRINGS
FARWELL
TECUMSEH
BESSEMER
LAWRENCEBURG
NILES
PATASKALA
JOHNSTOWN
ASHEVILLE
HALEYVILLE
GLEN BURNIE
LEADVILLE
PUEBLO
SAINT CLOUD
LAKE ODESSA
State
CA
MO
AL
MI
OH
MO
MI
NY
GA
CO
PA
MA
MI
WY
IN
OK
KS
ND
CA
NE
NY
MI
MN
OH
CO
AL
IL
NE
WA
MO
TX
NE
MI
IN
IL
OH
PA
NC
AL
MD
CO
CO
MN
MI
Page 112
Type
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 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
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
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
Savings & Loan Assoc
Federal Chartered Natural Persons Credit
National Commercial Bank
State Member Commercial Bank
State Chartered Natural Persons Credit Union
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
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 LOCAL UNION 80 FCU
NORTH EAST ALLIANCE FCU
DIAL CU
FIRST NB
SAN DIEGO METRO CU
BANK OF WESTON
EAGLE FCU
JEFF DAVIS TEACHERS FCU
FIRST SECURITY B&TC
NORTH AMERICAN ST BK
CONNECTICUT POSTAL FCU
HOMETOWN BK NA
PORTER FCU
COMMUNITY CU
SHATTUCK NB
FIRST ST BK
BUFFALO RIDGE BK
EL BARRIO FCU
POLK CTY CU
FIRESTONE FCU
TRIANGLE CU
HOOSICK FCU
City
SAN FRANCISCO
MORRISON
MARSHALLTOWN
ERIE
DETROIT
BOSTON
TIGARD
RUSSELL
CHATSWORTH
SALINA
EVANSVILLE
NATCHEZ
BROOKLYN
BAKERSFIELD
UTICA
STONE HARBOR
BELLEVILLE
CHATTANOOGA
BAGLEY
HARPERS FERRY
DAYTON
VINELAND
CHESAPEAKE
BARDONIA
MONTGOMERY
FLOYDADA
SAN DIEGO
WESTON
ATCHISON
JENNINGS
NORTON
BELGRADE
NEW BRITAIN
GALVESTON
DENVER
LEWISTON
SHATTUCK
NORTON
BEARDSLEY
NEW YORK
DES MOINES
AKRON
KETTERING
HOOSICK FALLS
State
CA
IL
IA
PA
MI
MA
OR
KY
CA
OK
IN
MS
NY
CA
NE
NJ
KS
TN
MN
WV
OH
NJ
VA
NY
IL
TX
CA
MO
KS
LA
KS
MN
CT
TX
CO
ME
OK
KS
MN
NY
IA
OH
OH
NY
Page 113
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
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
State Member Commercial Bank
Federal Savings Bank
Federal Chartered Natural Persons Credit
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
National 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
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
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
PECOS CTY ST BK
CITIZENS SOUTH BK
DAVISON EMPL FCU
GENESIS EMPL CU
NORTH WESTERN EMPL CU
AMERICAUNITED B&TC USA
FIRST NB
AMALGAMATED BK CHICAGO
FIRST NB OF FORT SMITH
SECURITY ST BK
HORIZON UT FCU
FAIRFAX CTY FCU
LEGACY BK & TR CO
JERSEY SHORE FCU
SPIRO ST BK
ARKANSAS HEALTH CTR
NEW RIVER VALLEY TRUCK PLANT
MEDICAL CTR CU
FARMERS & MRCH BK ASHLAND
GEICO FCU
NORTH ISLAND FNCL CU
CAMPBELL FETTER BK
DES MOINES WATER WORKS CU
STILLWATER NB&TC
City
CENTER LINE
BIRD ISLAND
SYKESVILLE
TAYLOR
CENTERVILLE
DUMAS
NORWALK
CHEYENNE
BIRMINGHAM
BLUE ISLAND
INDEPENDENCE
FAYETTEVILLE
KANSAS CITY
LOUISVILLE
SHAWNEE
OLPE
CEDAR RAPIDS
ANNISTON
OWENSBORO
FAYETTEVILLE
FORT STOCKTON
GASTONIA
SULPHUR
ZANESVILLE
COUNCIL BLUFFS
SCHAUMBURG
FORT STOCKTON
CHICAGO
FORT SMITH
ANSLEY
FARMINGTON
FAIRFAX
ROGERSVILLE
NORTHFIELD
SPIRO
BENTON
DUBLIN
JOHNSON CITY
ASHLAND
WASHINGTON
SAN DIEGO
KENDALLVILLE
DES MOINES
STILLWATER
State
MI
MN
MD
MI
UT
TX
CT
WY
AL
IL
WI
GA
MO
KY
OK
KS
IA
AL
KY
AR
TX
NC
LA
OH
IA
IL
TX
IL
AR
NE
UT
VA
MO
NJ
OK
AR
VA
TN
NE
DC
CA
IN
IA
OK
Page 114
Type
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
Federal Chartered Natural Persons Credit
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
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
National Commercial Bank
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 Nonmember Commercial Bank
Federal Savings 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
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
67078
3938
65954
0
8919
0
0
15457
63469
0
0
0
65062
61055
8940
16946
0
0
8967
68451
64282
0
0
0
0
0
24746
24658
0
15483
0
8987
22684
67776
0
6912
68452
0
63486
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
398387
398574
398583
398631
398686
398695
398837
399076
399085
399357
399517
399599
399683
399731
399777
399786
399898
399973
400057
400084
400141
400187
400280
400299
400365
400383
400486
400552
400598
400758
400767
400888
400897
400945
401072
401148
401447
401559
401577
401689
401755
401782
401885
401906
Short Name
CLEARVIEW FCU
HOPES EMPL FCU
COASTAL FCU
CITIZENS ST BK
DIAMOND VALLEY FCU
OKLAHOMA EDUCATORS CU
COPIAH BK NA
CITY PUBLIC SVC/IBEW FCU
GIBBS ALUMINUM FCU
MCCLAVE ST BK
CNB BK
TALERIS CU INC
NORTHWESTERN FCU
BANK OF ERATH
GENERATIONS CMNTY FCU
AUTOMOTIVE SVC ASSN PA FCU
MIDWEST CMNTY CU
FIRST FS&LA CENT IL
FIRST ST BK OF PURDY
TONGASS FCU
FNB BK
GECO FCU
INDIANA LAKES FCU
FIRST KINGSPORT CU
FIRST CMRL BK NA
VASCO FCU
FIRST CTY
WINSIDE ST BK
LOGAN CITY EMPL CU
FIRST ST BK ALEXANDRIA
NEVADA B&TC
MCCRACKEN COUNTY TEACHERS FCU
LOUISVILLE GAS & ELEC CO CU
BANK OF GRAVETT
CENTURY S&LA
UNITED B&T
FARMERS BK
DNB NB
SERVICE 1 FCU
PAGODA FCU
BANK OF THE WEST
WESC FCU
CONSUMERS FCU
SKOWHEGAN SVG BK
City
MOON TOWNSHIP
JAMESTOWN
RALEIGH
PERRY
EVANSVILLE
OKLAHOMA CITY
HAZLEHURST
SAN ANTONIO
HENDERSON
MCCLAVE
CLEARFIELD
CLEVELAND
BRYAN
ERATH
SAN ANTONIO
CANONSBURG
SIOUX CITY
SHELBYVILLE
PURDY
KETCHIKAN
MAYFIELD
HARVEY
WARSAW
KINGSPORT
SEGUIN
LATROBE
MUNCIE
WINSIDE
LOGAN
ALEXANDRIA
CALIENTE
PADUCAH
LOUISVILLE
GRAVETTE
TRINIDAD
ANN ARBOR
HAMBURG
CLEAR LAKE
MUSKEGON
READING
THOMAS
CASPER
GREGORY
SKOWHEGAN
State
PA
NY
NC
FL
IN
OK
MS
TX
KY
CO
PA
OH
OH
LA
TX
PA
IA
IL
MO
AK
KY
LA
IN
TN
TX
PA
IN
NE
UT
MN
NV
KY
KY
AR
CO
MI
AR
SD
MI
PA
OK
WY
SD
ME
Page 115
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 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 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
Savings & Loan Assoc
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
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
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
NCUA-ID
9007
3703
18297
0
14135
61088
0
3710
18312
0
0
95821
6949
0
4015
20065
63494
0
0
15523
0
9060
22704
68138
0
18301
14163
0
67161
0
0
12061
61123
0
0
0
0
0
4038
15532
0
9096
22719
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
401951
402275
402284
402387
402396
402462
402471
402583
402592
402846
402873
403067
403085
403106
403151
403179
403254
403357
403496
403580
403656
403870
403937
403946
404578
404587
404653
404680
404886
404943
404998
405070
405089
405173
405191
405285
405388
405397
405687
405892
405959
405986
406022
406059
Short Name
STATE BK OF CEYLON
FIRST FSB OF BOSTON
ONE VISION FCU
PAR-DEL EMPL FCU
GREENEVILLE WORKS EMPL SA CU
FIRST NB
VICTORIA FCU
IDB-IIC FCU
RIVER TO RIVER CU
POCAHONTAS 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
SCRANTON
WOODSBORO
FORT WORTH
State
MN
MA
IN
PA
TN
TX
TX
DC
IL
IA
OH
CA
VA
NJ
NE
WA
CO
MN
FL
IN
SD
IL
IL
WI
CT
PA
TX
OR
PA
IA
MN
NJ
AR
MD
KY
VA
NY
OH
TX
MO
OK
PA
MD
TX
Page 116
Type
State Nonmember Commercial Bank
Federal Savings 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 Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
Savings & Loan Assoc
National Commercial Bank
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Member Commercial Bank
Savings & Loan Assoc
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
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 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
0
0
0
17701
0
0
0
6824
0
0
0
0
0
0
0
0
12844
16638
NCUA-ID
0
0
9097
22723
68126
0
3736
14176
61152
0
0
0
14185
0
0
0
0
0
61170
7002
0
0
0
0
3757
18355
0
14196
22585
0
64343
3755
18353
0
61204
9187
22592
96682
7024
63055
0
9198
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
406086
406189
406273
406385
406581
406590
406666
406675
406684
406693
406778
406787
406796
406899
406974
407083
407168
407177
407289
407494
407506
407597
407645
407690
407850
407878
407999
408147
408286
408307
408370
408642
408697
408875
408893
408987
409199
409265
409292
409395
409489
409649
409788
409797
Short Name
ONE CMNTY FCU
CONTINENTAL EMPL FCU
KEYS FCU
KENNEDY SPACE CTR FCU
NORTH TONAWANDA CMNTY FCU
CITY EMPL CU
WEST TX ST BK
CHARLES ST CMNTY FCU
STANDARD STEEL EMPL FCU
RIVERSET CU
SECURITY FED BK
AUGUSTA METRO FCU
A E EMPL CU
SEA CU
BRIGHTON BK
GREATER PIEDMONT CU
FIRST ST BK
AMERICAN BAKERY WKRS FCU
MOUNT OLIVET FCU
FAITH CMNTY UNITED CU
NAUGATUCK SVG BK
DISTRICT 8 HWY EMPL CU
STILLMAN BANCCORP NA
PEORIA HIWAY CU
FARMERS ST BK
CENTRAL SOYA FCU
BLUESTONE FCU
PRAIRIE NB
SILVER ST SCH CU
ATHOL SVG BK
FRESNO GRANGERS FCU
BANKERS BK
FIRST CMNTY CU
URBAN TR BK
PALMETTO HEALTH CU
MIAMI FCU
MEDICAL CTR CU
SPUR SECURITY BK
RUTLAND CTY TEACHERS & MUNI CU
TEXAS WORKFORCE CU
LOWER COLUMBIA LONGSHORE FCU
UNION ST BK
CITY OF DOWNEY FCU
CHEMCO CU
City
PARKERSBURG
ALEXANDRIA
KEY WEST
MERRITT ISLAND
NORTH TONAWANDA
KNOXVILLE
SNYDER
MARION
BURNHAM
PITTSBURGH
ELIZABETHTON
AUGUSTA
DES MOINES
CENTRAL VALLEY
SALT LAKE CITY
DURHAM
SPEARMAN
PHILADELPHIA
COLUMBUS
CLEVELAND
NAUGATUCK
SPRINGFIELD
STILLMAN VALLEY
PEORIA
HOSMER
DECATUR
EAGAN
STEWARDSON
LAS VEGAS
ATHOL
FRESNO
MADISON
COLUMBIA
ORLANDO
COLUMBIA
MIAMI
CROSSVILLE
SPUR
RUTLAND
SAN ANTONIO
LONGVIEW
ROCKWELL CITY
DOWNEY
MC INTOSH
State
WV
LA
FL
FL
NY
TN
TX
IN
PA
PA
TN
GA
IA
UT
UT
NC
TX
PA
OH
OH
CT
MO
IL
IL
SD
IN
MN
IL
NV
MA
CA
WI
TN
FL
SC
FL
TN
TX
VT
TX
WA
IA
CA
AL
Page 117
Type
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 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 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 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
0
3741
0
90146
0
23537
0
31390
0
0
0
15460
0
0
0
8514
0
0
OTS-ID
0
0
0
0
0
0
0
0
0
0
6842
0
0
0
0
0
0
0
0
0
8452
0
14586
0
0
0
0
0
0
14766
0
0
0
6859
0
0
0
0
0
0
0
11383
0
0
NCUA-ID
12143
7041
4135
15605
22749
67778
0
3775
18375
65138
0
14228
61227
67149
0
68276
0
3773
14236
96706
0
64357
0
61232
0
4152
24361
0
97085
0
4163
0
67777
0
61260
9287
68096
0
65165
61267
9289
0
12179
61277
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
409975
410159
410298
410373
410382
410391
410494
410560
410690
410748
410784
410917
410944
411053
411062
411080
411099
411174
411231
411240
411286
411389
411473
411491
411512
411549
411576
411585
411624
411651
411772
412135
412153
412274
412452
412555
412667
412676
412751
412845
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
18780
0
23220
14567
28478
17438
31419
10437
OTS-ID
0
0
0
3951
0
0
0
13105
0
0
0
0
12611
12576
0
0
0
6902
14591
0
12128
0
8190
0
0
0
5592
0
12112
17155
0
10249
52873
0
0
0
17877
0
16580
0
1669
11072
6923
0
NCUA-ID
4193
0
63098
0
9310
24219
67648
0
61293
0
9331
0
0
0
0
18405
65170
0
0
0
9348
21428
0
64392
0
0
0
12209
0
0
4227
0
0
4240
0
0
0
1558
0
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
413383
413495
413543
413589
413646
413673
413691
413730
413758
413851
413879
413888
414081
414102
414287
414371
414399
414483
414595
414652
414764
414773
414858
414894
414988
415088
415275
415677
415686
415770
415789
415855
415882
416188
416197
416245
416272
416339
416348
416357
416384
416393
416599
416656
Short 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
16983
13251
0
0
0
9472
OTS-ID
0
0
13998
0
13514
5608
0
15211
15173
0
0
0
0
0
0
16554
0
0
0
15726
17568
0
0
0
0
0
0
8149
0
5636
0
0
0
0
17526
10287
5642
14074
9771
0
0
0
0
9847
NCUA-ID
8038
66860
0
17096
0
0
60532
0
0
0
5982
20228
17107
0
7151
68417
67474
15702
24270
0
0
1584
0
24326
8059
8069
1599
0
17112
0
12271
0
7162
17131
64418
0
0
0
0
0
7173
65874
24437
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
416674
416973
417082
417091
417149
417251
417372
417484
417587
417626
417710
417774
417783
417859
417886
417895
418100
418249
418388
418436
418584
418687
418696
418780
418856
418986
419086
419189
419255
419282
419291
419406
419460
419479
419488
419497
419590
419675
419684
419871
419947
419983
419992
420457
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 Persons Credit Union
State Member Commercial Bank
FDIC-ID
29771
31443
0
0
1650
4772
0
0
0
15243
22355
0
0
22420
0
0
90268
4506
0
19105
0
0
0
0
8110
0
0
0
16419
0
0
18408
5558
0
0
0
0
28533
0
0
9274
0
0
1080
OTS-ID
4066
6979
0
0
13037
0
0
0
0
0
0
0
0
0
0
0
11279
11425
0
0
0
0
0
15956
0
0
0
0
17301
0
0
7107
12165
0
0
0
0
1784
0
0
11615
0
0
0
NCUA-ID
0
0
15741
63143
0
0
1608
24533
8097
0
0
1454
17154
0
12291
67936
0
0
12289
0
21368
15768
63162
66157
0
18445
21367
15779
0
24713
67979
0
0
1622
18454
65231
24812
0
8119
1467
0
12310
60583
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
420484
420578
420644
420653
420680
420877
420886
420934
420989
421089
421098
421285
421445
421539
421678
421780
421883
422059
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
424398
424437
424482
424576
424594
424633
424790
424978
425050
425078
425096
425108
425180
425292
425470
425489
425498
425788
425797
425818
425845
425911
425957
425975
425984
425993
426057
426093
426141
426299
426374
426383
426392
426534
426673
426691
426758
426888
426945
427090
427193
Short Name
DUPAGE NB
ANAHUAC NB
NORWALK POSTAL EMPL FCU
THREE RIVERS CU
CAMPUS ST BK
THUNDERBOLT AREA FCU
LG&W FCU
ALDENVILLE CU
WILCOX CTY ST BK
NISHNA VALLEY CU
MAYFAIR FCU
FARMERS & MERCHANTS ST BK
SCIENCE PARK FCU
HOLYOKE POSTAL CU
RONDOUT SVG BK
U-HAUL FCU
CONSUMER CU
EATON EMPL FCU
FIRST ENTERTAINMENT CU
ENVISTA CU
WYOCHEM FCU
TOWPATH CU
BANK OF MCCREARY CTY
SECURITY ST BK
EPHRATA NB
SECURITY ST BK
ORANGE SVGS BK SSB
WINSLOW CMNTY FCU
WATER & PWR CMNTY CU
RIVERBEND BK
RIVERSIDE FCU
FIRST ST BK
AKRON POLICE DEPT CU
TENNESSEE VALLEY FCU
PORT IVORY FCU
POWER CU
HEARTLAND B&TC
UPPER DARBY BELLTELCO FCU
PIONEER VALLEY FCU
BANK OF SALEM
MIRAMAR FCU
BANK OF MILTON
LANGSTON BAG CO EMPL CU
FREEDOM CU
City
WEST CHICAGO
ANAHUAC
STRATFORD
MOUNT CARMEL
CAMPUS
MILLVILLE
MEMPHIS
CHICOPEE
ABBEVILLE
ATLANTIC
PHILADELPHIA
SCOTLAND
NEW HAVEN
HOLYOKE
KINGSTON
PHOENIX
GREENEVILLE
DENVER
HOLLYWOOD
TOPEKA
GREEN RIVER
FAIRLAWN
WHITLEY CITY
SUTHERLAND
EPHRATA
ANAHUAC
ORANGE
WINSLOW
LOS ANGELES
FORT WORTH
BUFFALO
SAINT PETER
AKRON
CHATTANOOGA
AVENEL
PUEBLO
BLOOMINGTON
UPPER DARBY
SPRINGFIELD
SALEM
SAN DIEGO
MILTON
MEMPHIS
SPRINGFIELD
State
IL
TX
CT
IL
IL
NJ
TN
MA
GA
IA
PA
SD
CT
MA
NY
AZ
TN
CO
CA
KS
WY
OH
KY
IA
PA
TX
TX
ME
CA
TX
NY
IL
OH
TN
NJ
CO
IL
PA
MA
MO
CA
WI
TN
MA
Page 122
Type
National 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
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 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 Chartered Natural Persons Credit Union
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 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
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 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
WOODS CU
COMMUNITY BK
TIMKEN AEROSPACE FCU
WARREN FCU
GHS FCU
LEOMINSTER CU
City
FRIENDSHIP
PORTSMOUTH
SALLISAW
MCALLEN
PLYMOUTH
TROY
JOHNSTOWN
SALT LAKE CITY
EVERGREEN
ANDERSON
CLARKSTON
WACO
EVANSVILLE
YAZOO CITY
MALAD CITY
BALTIMORE
CARTHAGE
FRIEND
CHICAGO
PITTSBURGH
NEW ORLEANS
ATHOL
SEYMOUR
SALLISAW
MIDLOTHIAN
QUEENSTOWN
LINTHICUM
LEWISTON
SEATTLE
COOPERSTOWN
LUBBOCK
MALVERN
AMARILLO
CANFIELD
DEMOPOLIS
ALBUQUERQUE
HOBBS
BALTIMORE
OKLAHOMA CITY
WINSLOW
LEBANON
CHEYENNE
BINGHAMTON
LEOMINSTER
State
IN
OH
OK
TX
MN
KS
PA
UT
CO
SC
WA
TX
IN
MS
ID
MD
IL
NE
IL
PA
LA
MA
MO
OK
TX
MD
MD
ID
WA
NY
TX
AR
TX
OH
AL
NM
NM
MD
OK
IL
NH
WY
NY
MA
Page 123
Type
State Member 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
Federal Chartered Natural Persons Credit
National Commercial Bank
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
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 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 Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
Savings & Loan Assoc
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 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
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
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 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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
FRB-ID
435394
435488
435666
435675
435750
435899
436083
436131
436159
436289
436298
436485
436542
436681
436690
436711
436739
436823
436878
436953
437044
437053
437080
437138
437192
437389
437398
437455
437482
437491
437688
437772
437893
437914
437987
438050
438096
438274
438395
438434
438797
438881
438890
439132
Short Name
MOTOR CITY CO-OP CU
DENNISON FCU
SECURITY BK
PANTEX FCU
FIRST ST BK
UNIVERSITY FIRST FCU
CAPITAL AREA TAIWANESE FCU
BANK OF UPSON
FIRST BK
BRADFORD AREA FCU
VERMONT ST EMPL CU
F C FCU
WAUKON ST BK
AREA WEST FCU
CHAMPION CU
HUDSON VALLEY BK NA
BANKCHAMPAIGN NA
CENTRAL VA BK
WICHITA MUNI FCU
BANK OF SULLIVAN
WATKINS SVG BK
SOMERVILLE B&TC
IRCO CMNTY FCU
FIRST BK OF THE S
SRP FCU
LAKE ST FCU
NORTHERN MA TEL WKRS CMNTY CU
BANK OF THAYER
GROPACO FCU
NEW HORIZONS CU
CAMC FCU
PIONEER WV FCU
CAMPUS CU
WILMINGTON SVG FUND SCTY FSB
PORT ARTHUR TEACHERS FCU
ADVANTAGE BK
GREATER NORWALK AREA CU
BRIDGEPORT POST OFFICE FCU
UPSTATE FCU
CITIZENS BK OF FAYETTE
SANTA CLARA CTY FCU
TRANSTAR FCU
MOUNTAIN GEM CU
GLENNVILLE BK
City
CLINTON TOWNSHIP
COOPERSVILLE
WHITESBORO
BORGER
GAINESVILLE
SALT LAKE CITY
ROCKVILLE
THOMASTON
LEXINGTON
BRADFORD
MONTPELIER
CHERRY HILL
WAUKON
HOUSTON
CANTON
STAMFORD
CHAMPAIGN
POWHATAN
WICHITA
SULLIVAN
WATKINS
SOMERVILLE
PHILLIPSBURG
RAINSVILLE
NORTH AUGUSTA
MOOSE LAKE
LOWELL
THAYER
GROVETON
CINCINNATI
CHARLESTON
CHARLESTON
WICHITA
WILMINGTON
PORT ARTHUR
SPENCER
NORWALK
BRIDGEPORT
ANDERSON
FAYETTE
SAN JOSE
HOUSTON
NAMPA
GLENNVILLE
State
MI
MI
TX
TX
TX
UT
MD
GA
TN
PA
VT
NJ
IA
TX
NC
CT
IL
VA
KS
MO
IA
TN
NJ
AL
SC
MN
MA
MO
NH
OH
WV
WV
KS
DE
TX
OK
CT
CT
SC
AL
CA
TX
ID
GA
Page 125
Type
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
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 Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
National Commercial Bank
National Commercial Bank
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
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
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
Federal Savings 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
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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
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
439299
439338
439356
439392
439404
439459
439477
439730
439897
439990
440110
440183
440259
440446
440585
440594
440688
440857
440978
440996
441050
441078
441096
441135
441180
441256
441274
441292
441359
441434
441470
441630
441984
441993
442011
442057
442244
442299
442486
442495
442589
442655
442682
442691
Short Name
BELLWETHER COMNTY CU
UNITED CMNTY BK
ELKHORN VALLEY B&TC
VALLEY CMNTY CU
FIRST NA
FIRST BK OF WHITE
BURBANK CMNTY FCU
STATE BK BEMENT
K A H CU
DULUTH FIRE DEPT CU
FIRST NB OF LIVERPOOL
AUBURN UNIV FCU
COMMUNITY BK
WEST CHESTER SVG BK
SOUTHWEST COLORADO FCU
ARKANSAS DEMOCRAT GAZETTE FCU
CREDIT UNION WEST
AMERICAS CMNTY BK
KINGSTREE FS&LA
MOLINE MUNI CU
FALLS CITY NB
MARION COUNTY SB
VALLEY GAS EMPL CU
CITIZENS BK CHATSWORTH
C-PLANT FCU
FIRST DAKOTA NB
SOUTH JERSEY FCU
GLOUCESTER MUNI CU
MARIES CTY BK
FNB BK
FIRST FS&LA
BANK OF DADE
CORPORATE AMER FAM CU
NMH CU
SENECA FALLS SVG BK
CITIZENS ST B&TC
NORTHEAST SCRTY BK
FAMILY CMNTY CU
WEST MONROE FCU
OLD HICKORY CU
PEOPLES ADVANTAGE FCU
FIRST NB
WHITE PINE CTY SCH EMPL FCU
VANTAGE CU
City
MANCHESTER
CHATHAM
NORFOLK
NAMPA
DAMARISCOTTA
WHITE
BURBANK
BEMENT
KEOKUK
DULUTH
LIVERPOOL
AUBURN
SANTA FE
WASHINGTON
DURANGO
LITTLE ROCK
GLENDALE
BLUE SPRINGS
KINGSTREE
MOLINE
FALLS CITY
SALEM
JACKSON
CHATSWORTH
PADUCAH
YANKTON
DEPTFORD
GLOUCESTER
VIENNA
SCOTTSBORO
RAVENSWOOD
TRENTON
ELGIN
NASHVILLE
SENECA FALLS
WOODBINE
SUMNER
BURTON
WEST MONROE
OLD HICKORY
PETERSBURG
FALFURRIAS
ELY
BRIDGETON
State
NH
IL
NE
ID
ME
SD
CA
IL
IA
MN
PA
AL
NM
IA
CO
AR
AZ
MO
SC
IL
TX
IL
MS
IL
KY
SD
NJ
MA
MO
AL
WV
GA
IL
TN
NY
KS
IA
MI
LA
TN
VA
TX
NV
MO
Page 126
Type
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
Federal Chartered Natural Persons Credit
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 Member Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
State Member Commercial Bank
Savings & Loan Assoc
State Chartered Natural Persons Credit Union
National Commercial Bank
State Nonmember 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 Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Savings & Loan Assoc
State Nonmember Commercial Bank
State Chartered Natural Persons Credit 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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
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
442758
442776
442785
442794
442806
443148
443193
443205
443353
443380
443483
443595
443625
443634
443773
443791
443988
444051
444097
444190
444293
444350
444396
444471
444556
444592
444677
444958
444976
444985
444994
445085
445188
445487
445496
445674
445683
445777
445786
445852
445870
445955
445991
446082
Short Name
BANK OF KEYSTONE
ABINGTON SVG BK
JACKSON CMNTY FCU
BOISE FIRE DEPT CU
FIRST NB OF IPSWICH
BIPPUS ST BK
CREDIT UNION ONE
UNION SVG BK
UNITY BK
BRUSH FCU
ROUTT SCH FCU
NEW HORIZON CU
OTTOVILLE BK CO
SCOTT ST BK
INDUSTRIAL CENTRE FCU
COMMUNITY HEALTHCARE CU
KOOTENAI VALLEY FCU
COMMUNITY BK ARBUCKLES
INDUSTRIAL FCU
KINGSPORT PRESS CU
WESTERN IL SCHOOL EMPL CU
FIRST TX BK
MEMORIAL CU
FOUNDATION BK
POINTS WEST CMNTY BK
NASHVILLE POST OFF CU
BLACK MTN SVG BK SSB
DAIRYLAND ST BK
BTA FCU
XCEED FNCL CU
INDUSTRIAL CU
DELMAR OCF FCU
S J H EMPL FCU
BAILEY CONTROLS FCU
MASSACHUSETTS ST EMPL CU
PIONEER FS&LA
WILMINGTON POLICE & FIRE FCU
MT WASHINGTON S&LA
NATIONAL ALLIANCE OF POSTAL
WESTERN BK OF WOLF POINT
GREAT LAKES CU
FIRST NB
UNITED LOCAL CU
GARY MUNI EMPL FCU
City
KEYSTONE
JENKINTOWN
JACKSON
BOISE
IPSWICH
HUNTINGTON
FERNDALE
DANBURY
AUGUSTA
ELMORE
STEAMBOAT SPRINGS
DANVILLE
OTTOVILLE
BETHANY
MUNCIE
URBANA
LIBBY
SULPHUR
LAFAYETTE
KINGSPORT
QUINCY
GEORGETOWN
HOUSTON
CINCINNATI
JULESBURG
NASHVILLE
BLACK MOUNTAIN
BRUCE
ROCHESTER
EL SEGUNDO
BOSTON
FEURA BUSH
SPRINGFIELD
WICKLIFFE
BOSTON
DEER LODGE
WILMINGTON
CINCINNATI
WASHINGTON
WOLF POINT
SYLVANIA
GILMER
FRESNO
GARY
State
NE
PA
MI
ID
MA
IN
MI
CT
WI
OH
CO
IL
OH
IL
IN
IL
MT
OK
IN
TN
IL
TX
TX
OH
CO
TN
NC
WI
NY
CA
MA
NY
IL
OH
MA
MT
DE
OH
DC
MT
OH
TX
CA
IN
Page 127
Type
State Nonmember Commercial Bank
State Nonmember 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 Savings 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
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 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 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
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
0
11347
0
22686
0
68243
0
60408
16126
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
446091
446130
446149
446176
446185
446194
446390
446493
446587
446699
446877
446886
446989
447034
447070
447100
447294
447342
447388
447397
447557
447874
447883
448040
448077
448282
448385
448479
448554
448590
448684
448693
448899
448983
449092
449430
449784
449832
449841
449896
449935
449999
450034
450089
Short Name
FARMWAY CU
FARMERS & MRCH BK
PEOPLES BK
FIDELITY FS&LA OF DE
TRULIANT FCU
AGASSIZ FCU
EATON EMPL CU
INCOL CU
SOLUTIONS FCU
TENNESSEE CU
MCHENRY SVG BK
COOPERS CAVE FCU
HURON AREA EDUC FCU
CITIZENS BK
HOYNE SVG BK
SPENCER SVG BK
1ST FINANCIAL FCU
FIRST ST BK BOURBON IN
FRONTIER FNCL CU
TAHQUAMENON AREA CU
CITIZENS ST BK OF CLAYTON
ISLANDERS BK
NOVAMONT EMPL FCU
OXFORD BK
FIBERGLAS FCU
ARTMET FCU
GREAT HORIZONS FCU
B E T FCU
SAGE CAP BK NA
SOUTHERN CA POSTAL CU
GRACE CONGREGATIONAL CH FC
MEMBERS FIRST CU
LOVERS LANE CU
SALEM FCU
CENTURY CU
FARMERS EXCH BK
SHOP-RITE FOODARAMA FCU
MARION B&TC
FARMERS DEP BK
BENSENVILLE CMNTY CU
COUNTRY TR BK
GREENEVILLE CITY EMPL CU
CAPSTONE BK
WEST MICHIGAN POSTAL SVC FCU
City
BELOIT
LAFAYETTE
MARION
DELAWARE
WINSTON SALEM
CROOKSTON
SHENANDOAH
OLD FORGE
ELMIRA
NASHVILLE
MCHENRY
GLENS FALLS
HURON
GENEVA
CHICAGO
SPENCER
WENTZVILLE
BOURBON
RENO
NEWBERRY
CLAYTON
FRIDAY HARBOR
KENOVA
OXFORD
NEWARK
WALTHAM
HAMMOND
YONKERS
GONZALES
LONG BEACH
NEW YORK
BRIGHAM CITY
SAINT JOSEPH
JENKINTOWN
SAINT LOUIS
LOUISVILLE
FREEHOLD
MARION
MIDDLEBURG
BENSENVILLE
BLOOMINGTON
GREENEVILLE
TUSCALOOSA
MUSKEGON
State
KS
AL
KY
OH
NC
MN
IA
PA
NY
TN
IL
NY
SD
AL
IL
MA
MO
IN
NV
MI
WI
WA
WV
MI
OH
MA
IN
NY
TX
CA
NY
UT
MO
PA
MO
AL
NJ
AL
KY
IL
IL
TN
AL
MI
Page 128
Type
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
State Member Commercial Bank
Savings & Loan Assoc
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 Chartered Natural Persons Credit Union
State Nonmember Savings Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Nonmember Savings Bank
State Nonmember 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
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
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 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 Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
Federal Savings Bank
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
FDIC-ID
0
13887
16603
29521
0
0
0
0
0
0
30864
0
0
59
28747
90282
0
13110
0
0
1513
23469
0
9719
0
0
0
0
25621
0
0
0
0
0
0
16910
0
14184
10514
0
35602
0
22769
0
OTS-ID
0
9676
0
3587
16238
0
0
0
0
0
6031
0
0
0
2281
7953
0
9392
0
0
0
0
0
12402
0
0
0
0
0
0
0
0
0
0
0
0
0
16459
0
0
16088
0
15607
0
NCUA-ID
63374
0
0
0
7840
24522
65445
60413
7846
66886
0
12671
7599
0
0
0
24774
0
95778
60423
0
0
22697
0
4024
7891
22695
3653
0
86063
7883
67153
64208
12701
60435
0
15370
0
0
97042
0
68127
0
7910
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
450098
450191
450276
450285
450388
450397
450472
450632
450641
450650
450669
450753
450856
450959
450977
450986
451068
451189
451246
451273
451479
451497
451581
451853
451880
452104
452159
452186
452195
452391
452476
452494
452588
452739
452793
452841
452850
452887
452896
453026
453147
453286
453295
453370
Short Name
UNITED EMPL CU
KINGSTON TVA EMPL CU
GEM FCU
SEABOARD GATEWAY FCU
TORRINGTON MUNI & TEACHERS FCU
ALLEGIS CU
LOOMIS FS&LA
FIRST NB OF CHATSWORTH
FIRSTBANK ALMA
TRUST CO BK
FIRST NB
FAYETTEVILLE BK
UNION B&TC
SECURITY FNCL BK
HAULPAK FCU
UNITED AMER W FCU
FIRST BK
USALLIANCE FCU
WAYNE B&TC
GEDDES FS&LA
MEMBER ONE FCU
RTN FCU
STONEHAM MUNI EMPL FCU
MEDINA BKG CO
EASTERN PANHANDLE FCU
BANK OF AKRON
AMERICAN B&TC
AMERICAN FIRST CU
KEMBA PEORIA CU
GENERAL DRIVERS CU
CARROLL CTY S&LA
WESTERN VALLEY FCU
COLUMBIA CMNTY CU
CLAXTON BK
WILMAC EMPL CU
SPRING VALLEY CITY BK
UNION ST BK
NOTRE DAME 2901 FCU
ASSOCIATED HEALTHCARE CU
FIRST CMNTY BK
BANNER BKS
HONDA FCU
FLASHER CMNTY CU
SCITUATE FSB
City
ALBERT LEA
HARRIMAN
MINOT
EVANSVILLE
TORRINGTON
KALAMAZOO
CHICAGO
CHATSWORTH
ALMA
MASON
ELY
FAYETTEVILLE
LINCOLN
DURAND
PEORIA
ARLETA
KETCHIKAN
RYE
CAMBRIDGE CITY
SYRACUSE
ROANOKE
WALTHAM
STONEHAM
MEDINA
MARTINSBURG
AKRON
TULSA
LA HABRA
PEORIA
DUBUQUE
CARROLLTON
ROSEVILLE
VANCOUVER
CLAXTON
YORK
SPRING VALLEY
FLORENCE
BALTIMORE
SAINT PAUL
COLUMBUS
BIRNAMWOOD
TORRANCE
FLASHER
SCITUATE
State
MN
TN
ND
IN
CT
MI
IL
GA
MI
TN
NV
TX
NE
WI
IL
CA
AK
NY
IN
NY
VA
MA
MA
TN
WV
NY
OK
CA
IL
IA
MO
CA
WA
GA
PA
IL
TX
MD
MN
OH
WI
CA
ND
MA
Page 129
Type
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
State Chartered Natural Persons Credit Union
Savings & Loan Assoc
National Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
National Commercial Bank
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
Federal Chartered Natural Persons Credit
State Member Commercial Bank
Savings & Loan Assoc
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
State Chartered Natural Persons Credit 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
20111
0
17587
0
0
4035
24311
15393
0
19890
0
0
68485
60283
65021
0
24496
68186
0
64235
0
0
12751
60466
0
0
17623
64240
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
453446
453688
453697
453781
453790
453839
453978
453987
454096
454180
454283
454340
454546
454591
454658
454676
454797
454975
454993
455084
455093
455150
455187
455196
455253
455280
455299
455383
455459
455477
455495
455552
455589
455673
455691
455879
455897
455945
455972
456045
456054
456081
456157
456175
Short Name
HEBER SPRINGS ST BK
AMERICAN SPIRIT FCU
MISSISSIPPI PUBLIC EMPL CU
WHITE SANDS FCU
COSMOPOLITAN FCU
FIRST ST BK BLOOMINGTON
INTERNAL REVENUE EMPL FCU
BETHEX FCU
QUINCY CU
MEMPHIS MUNI EMPL FCU
BRAGG MUTUAL FCU
FIRST ST BK
PEOPLES ST BK
NASHVILLE FIREMENS CU
PAULS VALLEY NB
BANKFINANCIAL FSB
PIAS CU
MASSENA S&L
HARTFORD POSTAL EMPL CU
LIBERTY CTY TEACHERS FCU
AMERICAS FIRST FCU
PAYNE CTY BK
SAINT THOMAS FCU
SAN JUAN CU
5STAR BK
FORMICA-EVENDALE FCU
CORNERSTONE FNCL CU
VANTAGE POINT FCU
FORT DAVIS ST BK
SOUTHFIRST BK
MILLARD CTY CU
FARMERS & MRCHS BK
GREAT BASIN FCU
UP CONNECTION FCU
BRIDGEWATER CU
AMERICAN SVG BK FSB
I C FCU
BANK OF DELIGHT
PEOPLES BK
CENTENNIAL BK
MINDEN EXCH B&TC
BLOOMFIELD FIRE & POLICE FCU
PEOPLES BK WI
MCCOMB FCU
City
HEBER SPRINGS
NEWARK
JACKSON
LAS CRUCES
CHICAGO
BLOOMINGTON
GREENSBORO
BRONX
QUINCY
MEMPHIS
FAYETTEVILLE
CROSSETT
ELLETTSVILLE
NASHVILLE
PAULS VALLEY
OLYMPIA FIELDS
NASHVILLE
MASSENA
WETHERSFIELD
LIBERTY
BIRMINGHAM
PERKINS
CHARLOTTE AMALIE
BLANDING
COLORADO SPRINGS
EVENDALE
NASHVILLE
HOPEWELL
FORT DAVIS
SYLACAUGA
FILLMORE
MILFORD
RENO
OMAHA
BRIDGEWATER
PORTSMOUTH
INDIANA
DELIGHT
LYNDEN
CONWAY
MINDEN
BLOOMFIELD
HAYWARD
MCCOMB
State
AR
DE
MS
NM
IL
IL
NC
NY
MA
TN
NC
AR
IN
TN
OK
IL
TN
NY
CT
TX
AL
OK
VI
UT
CO
OH
TN
VA
TX
AL
UT
NE
NV
NE
MA
OH
PA
AR
WA
AR
NE
NJ
WI
MS
Page 130
Type
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
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
National Commercial Bank
Federal Savings Bank
State Chartered Natural Persons Credit Union
Savings & Loan Assoc
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 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
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
0
0
16535
15286
0
10918
0
NCUA-ID
0
15426
63442
7960
24188
0
3685
19907
67709
15433
7955
0
0
60483
0
0
67779
0
60482
14052
24534
0
7970
67163
0
22554
67972
17630
0
0
60494
0
7063
4098
67984
0
24201
0
0
0
0
7069
0
4090
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
456184
456250
456344
456380
456399
456447
456456
456483
456492
456689
456755
456782
456894
457060
457220
457293
457426
457499
457547
457659
457752
457798
457882
458049
458085
458142
458188
458272
458487
458544
458553
458665
458674
458795
458946
459046
459091
459130
459297
459354
459372
459381
459448
459644
Short Name
CTCE FCU
BANK OF ST ELIZABETH
HART COUNTY B&TC
STATE AGNCS FCU
LOGAN CTY SCH EMPL FCU
DECATUR ST BK
FIRST NB OF OLATHE
HICKORY SPRINGS FCU
KNOXVILLE TVA EMPL CU
WILKES-BARRE CITY EMPL FCU
EXCHANGE B&TC
MILES CITY FCU
SOUTHEAST FNCL CU
SPRING HILL ST BK
FARMERS SVG BK
SUNNYSIDE CU
ENTERPRISE BK OF SC
PUBLIC SVC CU
CENTRUE BK
FARMERS B&TC
COULEE BK
ST ANNES CU OF FALL RIVER
KELLY CMNTY FCU
FARMERS ST BK SUBLETTE
BASF FCU
HORATIO ST BK
SAFEWAY LOS ANGELES FCU
RELIANCE FCU
FORT PECK CMNTY FCU
FIRST SVC BK
FARMERS BK OF OSBORNE KS
FIRST NB
WATERBURY POLICE FCU
QUAD CITIES POSTAL CU
BANK OF CASHTON
SIMMONS FIRST BK
KNOX CO EMPL CU
GULF COAST BK
FINANCIAL PTNRS CU
CENTRAL NB OF POTEAU
UNITED SVG BK
RAPIDES GEN HOSP EMPL FCU
STATE BK CAZENOVIA
FIRST NB SULLIVAN
City
READING
SAINT ELIZABETH
MUNFORDVILLE
SHREVEPORT
STOLLINGS
DECATUR
OLATHE
HICKORY
KNOXVILLE
WILKES BARRE
PERRY
MILES CITY
FRANKLIN
LONGVIEW
SPENCER
SUNNYSIDE
EHRHARDT
FORT WAYNE
STREATOR
NEBRASKA CITY
LA CROSSE
FALL RIVER
TYLER
SUBLETTE
CHATTANOOGA
HORATIO
NORWALK
KING OF PRUSSIA
FORT PECK
GREENBRIER
OSBORNE
STANTON
WATERBURY
MOLINE
CASHTON
RUSSELLVILLE
KNOXVILLE
ABBEVILLE
SPRINGFIELD
POTEAU
PHILADELPHIA
ALEXANDRIA
CAZENOVIA
SULLIVAN
State
PA
MO
KY
LA
WV
AR
KS
NC
TN
PA
OK
MT
TN
TX
OH
UT
SC
IN
IL
NE
WI
MA
TX
IL
TN
AR
CA
PA
MT
AR
KS
TX
CT
IL
WI
AR
TN
LA
IL
OK
PA
LA
WI
IL
Page 131
Type
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
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 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 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
OTS-ID
0
0
0
0
0
17712
16585
0
0
0
16443
0
0
11638
0
0
0
0
12025
0
12544
11952
0
0
0
0
0
0
0
10182
0
0
0
0
0
9987
0
0
0
16114
2458
0
0
10420
NCUA-ID
20138
0
0
8006
24200
0
0
22740
68085
14074
0
8003
68599
0
0
67105
0
64275
0
0
0
67605
15467
0
12826
0
7079
4120
8037
0
0
0
3709
60535
0
0
67793
0
60545
0
0
8074
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
459671
459998
460033
460079
460097
460275
460293
460332
460341
460350
460387
460471
460480
460556
460583
460592
460770
460882
460985
461058
461188
461487
461496
461580
461599
461674
461982
461991
462194
462587
462596
462699
462756
462774
462792
463089
463182
463203
463285
463342
463388
463481
463593
463605
Short Name
MANASQUAN SVG BK
PACIFICA-COASTSIDE CU
COMMUNITY BK OF MS
HIGHMARK FCU
SAINT ANNE CU
SECOND FS&LA OF PHILA
PSE&G NUCLEAR EMPL FCU
MUNICIPAL T&SB
DE WITT B&TC
FIRST SECURITY BK
NORTH ROCKLAND EDUC FCU
UNIVERSITY SETTLEMENT FCU
METHODE FCU
STATE NB
WARDEN CAPTREE FCU
SAN ANTONIO FCU
HOME SVG BK
CITIZENS CHOICE FCU
SAINT JOHN DALLAS FCU
FARMERS ST BK
GAPAC CMNTY FCU
TRI AG WV FCU
PATELCO CU
METRO HEALTH SVC FCU
UINTAH CU
CENTRA CU
CCSE FCU
EMPLOYEE RESRCS CU
DEXTER CU
ETOWAH VALLEY FCU
MCCLATCHY EMPL CU
FAMILY SCTY CU
FIRST AMER BK
BEN FRANKLIN BK IL
VALTEK CU
PROCTOR FCU
METREX FCU
BRUNSWICK B&TC
AIR FORCE FCU
WISCONSIN CMNTY BK
ELECTRICAL INSPECTORS FCU
WHITE EARTH RESERVATION FCU
UNION PACIFIC OF AR FCU
PEOPLES TC OF ST ALBANS
City
WALL TOWNSHIP
PACIFICA
FOREST
RAPID CITY
NEW BEDFORD
PHILADELPHIA
HANCOCKS BRIDGE
BOURBONNAIS
DE WITT
OVERBROOK
STONY POINT
NEW YORK
HARWOOD HTS
GROOM
BROOKLYN
SAN ANTONIO
SALT LAKE CITY
NATCHEZ
DALLAS
GROESBECK
BELLINGHAM
MORGANTOWN
SAN FRANCISCO
OMAHA
VERNAL
COLUMBUS
SALAMANCA
LAWRENCEBURG
CENTRAL FALLS
CARTERSVILLE
SACRAMENTO
DECATUR
PURCELL
ARLINGTON HEIGHTS
SPRINGVILLE
PROCTOR
KENILWORTH
NEW BRUNSWICK
SAN ANTONIO
MADISON
BENSALEM
MAHNOMEN
NORTH LITTLE ROCK
SAINT ALBANS
State
NJ
CA
MS
SD
MA
PA
NJ
IL
AR
KS
NY
NY
IL
TX
NY
TX
UT
MS
TX
TX
WA
WV
CA
NE
UT
IN
NY
TN
RI
GA
CA
AL
OK
IL
UT
MN
NJ
NJ
TX
WI
PA
MN
AR
VT
Page 132
Type
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
Savings & Loan Assoc
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
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 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 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
Federal Savings 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
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
FDIC-ID
30470
0
8879
0
0
29627
0
23546
1522
4752
0
0
0
3237
0
0
26798
0
0
15367
0
0
0
0
0
0
0
0
0
0
0
0
15296
28384
0
0
0
20220
0
13023
0
0
0
14168
OTS-ID
5398
0
10896
17547
0
3776
0
0
0
0
0
0
0
0
0
11541
0
0
0
17045
0
0
0
13204
0
0
0
0
0
0
0
0
13005
15152
0
0
0
0
0
16547
0
0
0
0
NCUA-ID
0
63491
0
4122
67418
0
24226
0
0
0
22756
3714
19944
0
14134
24382
0
17715
12859
0
8113
12853
68579
7091
67156
68287
22754
67789
65746
19963
65095
60605
0
0
67086
19960
14172
0
8169
0
22580
17749
24422
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
463650
463735
463771
463883
463892
463977
464189
464255
464273
464282
464394
464581
464750
464787
464796
464853
464880
465038
465092
465177
465186
465243
465337
465485
465494
465524
465597
465618
465672
465878
465999
466044
466099
466240
466286
466370
466549
466594
466642
466754
466857
466932
466987
467096
Short Name
ADAMS B&TC
HANCOCK BK
PACO FCU
JDMH FCU
JEFFSO CU
KENNEBEC FS&LA
CHEMCEL FCU
DAKOTA PRAIRIE BK
ERIE LACKAWANNA RAILROAD E FCU
CHILDRENS MED CEN FCU
TOPEKA FIREMENS CU
QUORUM FCU
HAMLIN NB
FORREST CTY TEACHERS FCU
COAST LINE CU
BANK OF CORDELL
FREEDOM FCU
FIRST NB OF BROOKFIELD
PROFESSIONAL POLICE OFFICERS C
NORFOLK FIRE DEPT FCU
SUMMIT HAMPTON ROADS FCU
GARRETT ST BK
FIRST NB OF BRUNDIDGE
TOTAL CMNTY ACTION FCU
OLAN MILLS SA CU
BANK OF GREELYVILLE
PENNINGTON MUNI & CTY CU
HONESDALE NB
TOMAHAWK CMNTY BK SSB
ABYSSINIAN BAPTIST CH FCU
TOPLINE FCU
RANDALL-STORY ST BK
CREDIT UNION DENVER
FIRST ARKANSAS B&T
DUQ LITE EMPL FCU
WACOPSE FCU
FIRST FARMERS B&TC
PATA FCU
FIRST NB
BANK OF FAYETTE CTY
HAPPY ST BK
CAMDEN NB
CUTTING EDGE FCU
MABC FCU
City
OGALLALA
GULFPORT
MAYFIELD HEIGHTS
JEANNETTE
HARVEY
WATERVILLE
BISHOP
FORT PIERRE
HOBOKEN
CINCINNATI
TOPEKA
PURCHASE
HAMLIN
HATTIESBURG
SOUTH PORTLAND
CORDELL
ROCKY MOUNT
BROOKFIELD
INDIANAPOLIS
NORFOLK
NORFOLK
GARRETT
BRUNDIDGE
NEW ORLEANS
CHATTANOOGA
GREELEYVILLE
THIEF RIVER FALLS
HONESDALE
TOMAHAWK
NEW YORK
MAPLE GROVE
STORY CITY
LAKEWOOD
JACKSONVILLE
BEAVER FALLS
WARREN
OWENTON
PITTSBURGH
WAUPACA
MOSCOW
HAPPY
CAMDEN
MILWAUKIE
PHILADELPHIA
State
NE
MS
OH
PA
LA
ME
TX
SD
NJ
OH
KS
NY
TX
MS
ME
OK
NC
IL
IN
VA
VA
IN
AL
LA
TN
SC
MN
PA
WI
NY
MN
IA
CO
AR
PA
PA
KY
PA
WI
TN
TX
AL
OR
PA
Page 133
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
Savings & Loan Assoc
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
National 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 Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Member 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
National 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 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 Member Commercial Bank
State Nonmember Commercial Bank
National Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
FDIC-ID
18489
12441
0
0
0
29661
0
504
0
0
0
0
3244
0
0
9875
0
18564
0
0
0
8074
2786
0
0
15113
0
7526
30516
0
0
9299
0
16849
0
0
2762
0
15149
10308
10359
2787
0
0
OTS-ID
12279
11602
0
0
0
3844
0
0
0
0
0
0
0
0
0
0
0
16302
0
0
0
10656
15321
0
0
13511
0
11345
5484
0
17546
12520
0
14212
0
0
11484
0
14031
0
14291
12388
0
0
NCUA-ID
0
0
4150
15551
63035
0
7129
0
4158
20186
63042
22769
0
14193
60646
0
8232
0
82769
3746
19973
0
0
22581
68106
0
64331
0
0
4170
24568
0
64342
0
7131
4182
0
24267
0
0
0
0
8317
24266
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
467144
467180
467265
467470
467658
467733
467788
467881
467890
467957
468084
468196
468383
468673
468806
468879
468954
468990
469081
469184
469250
469296
469362
469380
469492
469559
469737
469782
470032
470050
470087
470292
470434
470452
470676
470724
470788
470797
470881
470984
470993
471057
471084
471196
Short Name
HUSTISFORD ST BK
RICHLAND PARISH SCH FCU
FIRST NB
CENTRAL FS&LA
COMMERCIAL B&TC
UNION ST BK
SAINT JOHNS AME BIRMINGHAM FCU
METROPOLITAN SVC FCU
DESERET FIRST FCU
FULTON ST BK
GRENADA LAKE MED CTR EMPL FCU
DUBUQUE TEACHERS CU
WYOMING VALLEY W COMNTY FCU
HOME LOAN SVG BK
NORTHEAST BK
SHAKER HGTS FCU
TRADITION BK
ALABAMA CENT CU
ACADIA FCU
GARDINER FCU
PRESCOTT ST BK
HAMMOND FRFTRS ASSN CU
CITIZENS ST BK
S M H FCU
BUFFALO SVC CU
JONES NB&TC OF SEWARD
COMMERCIAL BK
HAMPTON RDS CATHOLIC FCU
COMMUNITY SPIRIT BK
FIRST FNCL BK NA
CATOOSA TEACHERS FCU
SAINT JOSEPH HOSP CU
PEOPLES BK OF RED LEVEL
ARMSTRONG BK
LOMTO FCU
BANK OF GRANITE
MINUTEMAN CMNTY FCU
KEYSTONE FCU
STRIP STEEL CMNTY FCU
TIMBERLAND FCU
NORTHAMPTON AREA SCH DST EMPL
FIRST ST BK OF RANSOM
LOCAL 170 TMSTRS FCU
CALIFORNIA COAST CU
City
HUSTISFORD
RAYVILLE
TAHOKA
CICERO
PARIS
PELL CITY
BIRMINGHAM
PHILADELPHIA
SALT LAKE CITY
FULTON
GRENADA
DUBUQUE
EDWARDSVILLE
COSHOCTON
LEWISTON
SHAKER HEIGHTS
HOUSTON
BIRMINGHAM
FORT KENT
GARDINER
PRESCOTT
HAMMOND
TENAHA
PERU
BUFFALO
SEWARD
CRAWFORD
VIRGINIA BEACH
RED BAY
ABILENE
RINGGOLD
NASHUA
RED LEVEL
MUSKOGEE
WOODSIDE
GRANITE FALLS
RAPID CITY
WEST CHESTER
WEIRTON
DUBOIS
NORTHAMPTON
RANSOM
WORCESTER
SAN DIEGO
State
WI
LA
TX
IL
TN
AL
AL
PA
UT
SD
MS
IA
PA
OH
ME
OH
TX
AL
ME
ME
KS
IN
TX
IL
NY
NE
GA
VA
AL
TX
GA
NH
AL
OK
NY
NC
SD
PA
WV
PA
PA
KS
MA
CA
Page 134
Type
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
Savings & Loan Assoc
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
Federal Chartered Natural Persons Credit
State Nonmember Savings 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
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
National Commercial Bank
State Nonmember Commercial Bank
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
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
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
FDIC-ID
12354
0
5546
28425
8660
5602
0
0
0
6065
0
0
0
29695
19690
0
23032
0
0
0
13729
0
18148
0
0
5473
175
0
50
3066
0
0
9614
2315
0
5950
0
0
0
0
0
15469
0
0
OTS-ID
14162
0
0
1567
11618
0
0
0
0
0
0
0
0
0
7705
0
0
16461
0
0
17808
0
0
0
0
11830
0
0
13450
0
0
0
0
15608
0
0
0
0
0
0
0
0
0
0
NCUA-ID
0
22785
0
0
0
0
12137
7161
24708
0
22596
64348
7160
0
0
3787
0
60712
15619
8367
0
82762
0
18110
60716
0
0
17832
0
0
12176
66289
0
0
1532
0
14260
24562
8418
21413
65504
0
22798
66584
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
471217
471383
471392
471589
471598
471749
471990
472018
472045
472090
472148
472250
472287
472296
472335
472399
472483
472531
472616
472643
472652
472698
472782
472858
472951
472979
472988
473042
473088
473257
473266
473275
473284
473341
473501
473686
473798
473930
474058
474245
474254
474357
474450
474478
Short Name
ROYAL BK AMERICA
MERIDIAN MUT FCU
BAKERY EMPL CU
M&C FCU
DES MOINES METRO CU
SIMMONS FIRST BK OF NRTHEST AR
CITY & CTY EMPL FCU
SALYERSVILLE NB
HOME ST BK
STATE EMPL 84 CU
FIRST ST BK VAN ORIN
BOELUS ST BK
LIBERTY SVGS FCU
M E A CU
CAMERON ST BK
HEALTHCARES CO-OP CU
MARIN CTY FCU
SAMSON BKG CO
FIRST NB OF SCOTIA
FARMERS & MRCH BK KENDALL
ROXBURY BK
BEACON CU
UMASSFIVE COLLEGE FCU
HOUSTON CMNTY BK
SIOUXLAND NB
ROXBORO SVG BK SSB
STAR ONE CU
SOUTH CENT BK
VELSICOL FCU
VALLEY BK OF KALISPELL
TEXAS FIRST BK
RESOURCE ONE CU
CHEMCO FCU
GARNAVILLO SVG BK
BERKSHIRE BK
CARLE EMPL FCU
NORTH STAR CMNTY CU
COTTONPORT BK
FIRST NB IN TRINIDAD
VILLA GROVE ST BK
BROADWAY NB
COUNTRYSIDE BK
FARMERS ST BK
DOWN EAST CU
City
NARBERTH
MERIDIAN
MONTEBELLO
ISELIN
DES MOINES
JONESBORO
ALBERT LEA
SALYERSVILLE
ROYAL
TRACY
VAN ORIN
BOELUS
JERSEY CITY
MONTICELLO
LAKE CHARLES
JACKSONVILLE
SAN RAFAEL
SAMSON
SCOTIA
KENDALL
ROXBURY
WABASH
HADLEY
HOUSTON
SOUTH SIOUX CITY
ROXBORO
SUNNYVALE
GLASGOW
MEMPHIS
KALISPELL
TEXAS CITY
DALLAS
LOUISVILLE
GARNAVILLO
PITTSFIELD
URBANA
MADDOCK
COTTONPORT
TRINIDAD
VILLA GROVE
SAN ANTONIO
UNADILLA
MARION
BAILEYVILLE
State
PA
MS
CA
NJ
IA
AR
MN
KY
IA
CA
IL
NE
NJ
IL
LA
FL
CA
AL
NY
WI
KS
IN
MA
TX
NE
NC
CA
KY
TN
MT
TX
TX
KY
IA
MA
IL
ND
LA
CO
IL
TX
NE
SD
ME
Page 135
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
State Member 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
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
National Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
Federal Chartered Natural Persons Credit
National Commercial Bank
National 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
State Member Commercial Bank
State Chartered Natural Persons Credit Union
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
National Commercial Bank
State Member Commercial Bank
National Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
FDIC-ID
18962
0
0
0
0
16715
0
2723
966
0
10809
17825
0
0
19541
0
0
16185
11501
12355
18074
0
0
23453
23270
28471
0
5854
0
1980
23799
0
0
10898
23621
0
0
8798
14584
9273
15797
1438
9935
0
OTS-ID
11930
0
0
0
0
11553
0
11168
16390
0
0
0
0
0
17030
0
0
0
0
0
12585
0
15847
10628
15174
1655
0
0
0
11420
0
0
0
10493
7290
0
0
15460
0
0
15396
0
16799
0
NCUA-ID
0
8433
65674
17865
64380
0
24679
0
0
64376
0
0
7184
65896
0
67316
15659
0
0
0
0
82791
18181
0
0
0
68465
0
11318
0
0
68439
18172
0
0
17080
62563
0
0
0
0
0
0
68563
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
474487
474544
474656
474692
474759
474777
474786
474991
475046
475091
475185
475288
475297
475345
475354
475363
475493
475587
475653
475756
475792
475895
476070
476276
476285
476342
476388
476445
476454
476472
476539
476799
476968
477059
477291
477303
477321
477349
477376
477488
477497
477581
477639
477648
Short Name
ENTRUST FCU
CITIZENS SVG BK
FIRST ST BK
TENNESSEE EMPL CU
SUNFLOWER BK NA
OWEN CMNTY BK SB
PCH FCU
COLFAX SCH EMPL CU
GATEWAY ST BK
WELD SCH CU
LEAHI FCU
KOREAN AMER CATHOLICS FED CU
CLAY CTY FARM BUREAU CO-OP CU
HURON CMNTY BK
FARMERS ST BK
BANK OF TX
RIO GRANDE CU
ELEC WKRS UNION 474 IBEW FCU
MOUNTAIN VALLEY BANK
BANK OF THE ROCKIES NA
FIRST AMER CU
LOS ANGELES FIREMENS CU
GUERNSEY BK
PUBLIC SVG BK
R I A FCU
CITIZENS FIRST ST BK OF WALNUT
ATLANTIC GREYHOUND FCU
BANK OF LAKE VILLAGE
FARMERS ST BK
CMNTY SVG
BANK OF CMRC & TC
VANDERBILT UNIV EMPL CU
FIRST NB
AMERICAN ST BK
HEALTH SYS CU
WOODSVILLE GUARANTY SVG BK
CONSUMERS NB
BANK OF LAKE MILLS
FARMINGTON ST BK
HARRISON CTY FCU
PHILADELPHIA POST OFF EMPL CU
BEDCO HOSP FCU
SUNSOUTH BK
FARMERS ST BK
City
RICHMOND
MARSHALLTOWN
WAYNOKA
NASHVILLE
SALINA
SPENCER
CARMEL
RATON
CLINTON
GREELEY
HONOLULU
FLUSHING
BRAZIL
EAST TAWAS
VICTOR
AUSTIN
ALBUQUERQUE
MEMPHIS
WALDEN
WHITE SULPHUR SPRINGS
CASA GRANDE
LOS ANGELES
WORTHINGTON
HUNTINGDON VALLEY
BETTENDORF
WALNUT
CHARLESTON
LAKE VILLAGE
CARROLL
CALDWELL
CROWLEY
NASHVILLE
THROCKMORTON
OLDHAM
KNOXVILLE
WOODSVILLE
MINERVA
LAKE MILLS
FARMINGTON
NUTTER FORT
YEADON
EVERETT
DOTHAN
PITTSFIELD
State
VA
IA
OK
TN
KS
IN
NY
NM
IA
CO
HI
NY
IN
MI
MT
TX
NM
TN
CO
MT
AZ
CA
OH
PA
IA
IL
WV
AR
NE
OH
LA
TN
TX
SD
TN
NH
OH
WI
WA
WV
PA
PA
AL
IL
Page 136
Type
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
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 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
SPENCER
CLARKSBURG
BRIDGE CITY
STOCKTON
NATCHEZ
SPILLVILLE
ROCKVILLE
ROLLA
LINCOLN
RIDGECREST
RANCHESTER
WAUKEGAN
DONIPHAN
State
WI
AL
CA
RI
LA
KY
WI
CO
TN
WA
NE
TX
WI
IA
PA
WV
MN
IL
OH
GA
MI
AK
NJ
WY
GA
OR
PA
ID
KS
GA
MI
IA
WV
LA
CA
MS
IA
MD
MO
NE
CA
WY
IL
NE
Page 155
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 Nonmember 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
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Member Commercial Bank
State Chartered 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
30664
14264
0
8725
18626
19515
OTS-ID
0
14558
0
13964
0
9128
0
17838
10331
0
15083
0
0
16951
0
0
0
0
10461
0
0
0
0
0
0
0
0
0
10633
17022
0
15429
0
0
0
12014
0
0
5710
15361
0
10839
14073
15283
NCUA-ID
67065
0
7893
0
14376
0
66380
0
0
60438
0
7916
66666
0
205
17168
24656
12306
0
68581
0
0
5321
0
7922
24760
7238
0
0
0
7927
0
220
14421
60463
0
0
216
0
0
5366
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
545190
545275
545284
545592
545604
545846
546003
546085
546188
546290
546320
546384
546432
546487
546496
546535
546544
546599
546647
546683
546692
546786
546870
546889
546991
547091
547185
547251
547372
547550
547587
547596
547840
547886
547895
547989
547998
548052
548203
548267
548276
548351
548397
548472
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
PERRY HALL
ELKHORN
BELLEVUE
RAWLINS
CHRISTIANSTED
SAGINAW
FORT WAYNE
YOUNGSTOWN
ATLANTA
GAITHERSBURG
YANKTON
RAWLINS
AUBURN
VERNON
SHREVEPORT
JACKSONVILLE
NASHVILLE
HORNELL
State
TX
HI
FL
WI
CT
KY
RI
MA
TX
AL
OH
VA
MS
DC
OH
GA
IA
IL
IL
TX
GA
MI
TX
PA
KS
VT
MD
NE
NE
WY
VI
MI
IN
OH
TX
MD
SD
WY
ME
TX
LA
TX
TN
NY
Page 156
Type
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 Nonmember Savings Bank
Corporate Credit Union
State Chartered Natural Persons Credit Union
State Chartered Natural Persons Credit Union
State Nonmember 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 Member 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
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 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
Federal Chartered Natural Persons Credit
National Commercial Bank
State Nonmember Savings Bank
National Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
State Chartered Natural Persons Credit Union
Federal Savings Bank
FDIC-ID
0
0
0
0
18229
8128
18129
0
0
0
16222
57730
9367
0
0
9068
15555
0
12387
0
0
0
0
0
0
0
0
1439
0
22639
0
0
27235
0
0
0
0
2228
17476
5569
0
3276
0
28585
OTS-ID
0
0
0
0
7825
0
7941
0
0
17576
9776
17960
10752
0
0
13957
10364
0
0
0
0
0
0
0
0
0
0
12419
0
14721
0
0
10676
0
0
0
0
9902
14626
0
9957
16121
0
1899
NCUA-ID
67686
5368
20468
66519
0
0
0
23254
68449
60485
0
0
0
22323
96787
0
0
64481
0
12365
60484
7281
5373
20476
63201
64478
12373
0
5400
0
7989
60057
0
14469
60491
8001
14874
0
0
0
3212
0
60505
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
548481
548490
548584
548641
548687
548696
548771
548799
548829
548838
548856
548977
549086
549170
549189
549291
549385
549497
549545
549787
549796
549862
549983
549992
550073
550091
550185
550279
550288
550354
550448
550653
550756
550774
550792
550952
551016
551070
551098
551294
551397
551490
551687
551883
Short Name
TELCO ROSWELL NM FCU
MURPHY CU
CRCH EMPL FCU
FIRST ST BK
MESSIAH BAPTIST FCU
ADVANTAGE CU
MAGYAR BK
T L C CMNTY CU
COMMODORE BK
BLUESTEM NB
FIRST NB OF FAIRBURY
NOVARTIS FCU
MID-ATLANTIC CORPORATE FCU
NARFE PREMIER FCU
FANNIN FCU
FOUNDERS FCU
PIMA FCU
CREDIT UNION PROVIDNCE SYS FCU
CITIZENS EXCHANGE BK
JETSREAM FCU
GREATER GALILEE BAPT CU
COMMUNITY B&T
ARKANSAS BEST FCU
MICHIGAN FIRST CU
TRENTON NJ POLICE FCU
KEYPOINT CU
BEEHIVE FCU
OLYMPIA FS&LA
ALLIANCE CU
FIRST NB OF ESTES PARK
STATE BK
CEDAR SECURITY BK
FIRST BK & TR
STEVENSON FCU
VALLEYSTONE CU
ROCK SPRINGS NB
FLEETWOOD BK
CHARTERBANK
SOUTHWEST HERITAGE CU
LANDMARK CU
MONTANA FIRST CU
ACHIEVA CU
MILLWRIGHTS PILE DRIVERS OF PI
MILITARY & CIVILIAN FCU
City
ROSWELL
MINNEAPOLIS
ROANOKE
SUMNER
YONKERS
NEWTON
NEW BRUNSWICK
ADRIAN
SOMERSET
FAIRBURY
FAIRBURY
EAST HANOVER
MIDDLETOWN
ALEXANDRIA
BONHAM
LANCASTER
TUCSON
SPRINGFIELD
FAIRMOUNT
MIAMI LAKES
MILWAUKEE
WACO
FORT SMITH
LATHRUP VILLAGE
MERCERVILLE
SANTA CLARA
REXBURG
OLYMPIA
SAN JOSE
ESTES PARK
SPIRIT LAKE
FORDYCE
SIOUX FALLS
STEVENSON
WILBRAHAM
ROCK SPRINGS
FLEETWOOD
WEST POINT
ODESSA
NORTH ADAMS
MISSOULA
CLEARWATER
SALTSBURG
FORT WAINWRIGHT
State
NM
MN
VA
IA
NY
IA
NJ
MI
OH
IL
NE
NJ
PA
VA
TX
SC
AZ
MA
IN
FL
WI
TX
AR
MI
NJ
CA
ID
WA
CA
CO
IA
NE
SD
AL
MA
WY
PA
GA
TX
MA
MT
FL
PA
AK
Page 157
Type
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 Savings Bank
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
National Commercial Bank
National Commercial Bank
Federal Chartered Natural Persons Credit
Corporate 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 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
Savings & Loan Assoc
State Chartered Natural Persons Credit Union
National Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
National Commercial Bank
State 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 Chartered Natural Persons Credit Union
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
FDIC-ID
0
0
0
11634
0
0
30704
0
2289
9077
5400
0
0
0
0
0
0
0
195
0
0
17108
0
0
0
0
0
28599
0
19351
13715
25591
27078
0
0
2229
13561
30720
0
0
0
0
0
0
OTS-ID
0
0
0
11637
0
0
5775
16319
0
0
0
0
0
0
0
16163
0
0
17637
0
0
16542
0
0
0
0
0
1925
0
10118
12931
13036
11955
0
0
13484
10267
5798
0
0
17525
0
0
0
NCUA-ID
7999
63865
22322
0
17245
64030
0
60509
0
0
0
5419
22331
233
17254
24063
7316
24425
0
24718
66806
0
13737
60522
3202
65299
13741
0
68441
0
0
0
0
5445
67597
0
0
0
60533
68050
63237
60087
18444
8080
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
551904
552059
552095
552161
552282
552497
552545
552572
552657
552732
552880
552956
552974
552992
553038
553083
553092
553177
553195
553373
553597
553766
553887
553926
553944
553980
554080
554099
554268
554343
554398
554473
554679
554781
554857
554893
554941
554978
554987
554996
555005
555087
555171
555180
Short Name
SOUTH COASTAL BK
FIRST NB OF WAMEGO
AMERICAN CU
CITIZENS NB
PENNSTAR FCU
DAIRYPAK EMPL CU
TREYNOR ST BK
GREATER PITTSBURGH POLICE FCU
FIRST B&TC
GALENA ST B&TC
SECNY FCU
SILEX BKG CO
SHELBY SVG BK SSB
ROCHESTER DAIRY CO-OP CU
COMMUNITY BKG CO OF FITZGERALD
DEMOPOLIS FCU
BENTON CTY SCH CU
FIRST FSB OF IOWA
PINNACLE CU
HARBOR AREA POSTAL EMPL FCU
SAN JUAN MOUNTAINS CU
FIRST FNCL BK NA
LYNN CO FCU
FIRST NB
LINCOLN NB OF HODGENVLLE
QUALSTAR CU
MOUNTAIN WEST FCU
OMNI CMNTY CU
HILL B&TC
FOWLER ST BK
CITIZENS CMNTY CU
CLIFTON SVG BK
WHITE HOUSE FCU
LAREDO FIRE DEPT FCU
FIVE POINTS BK
EE SOUTH TX CU
FARMERS ST BK MUNITH
TEXAS FCU
IBEW COMMUNITY FCU
WEBSTER FIRST FCU
ROCKPORT NB
QUEENS CLUSTER FCU
ENGRAVING & PRINTING FCU
WESTERN CONNECTICUT FCU
City
ROCKLAND
WAMEGO
MILWAUKEE
WAXAHACHIE
HERMITAGE
OLMSTED FALLS
TREYNOR
PITTSBURGH
DAWSON
GALENA
SYRACUSE
SILEX
CENTER
ROCHESTER
FITZGERALD
DEMOPOLIS
CORVALLIS
FORT DODGE
ATLANTA
LOMITA
MONTROSE
WEATHERFORD
TAHOKA
SYCAMORE
HODGENVILLE
REDMOND
BUTTE
BATTLE CREEK
WEIMAR
FOWLER
DEVILS LAKE
CLIFTON
WASHINGTON
LAREDO
GRAND ISLAND
CORPUS CHRISTI
MUNITH
DALLAS
BEAUMONT
WORCESTER
ROCKPORT
BAYSIDE
WASHINGTON
BETHEL
State
MA
KS
WI
TX
PA
OH
IA
PA
TX
IL
NY
MO
TX
MN
GA
AL
OR
IA
GA
CA
CO
TX
TX
OH
KY
WA
MT
MI
TX
IN
ND
NJ
DC
TX
NE
TX
MI
TX
TX
MA
MA
NY
DC
CT
Page 158
Type
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 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
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 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
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
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 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
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
FDIC-ID
23345
4791
0
5574
0
0
14812
0
3167
19660
0
14178
32135
0
34160
0
0
30742
0
0
0
25273
0
6706
2750
0
0
0
11902
1821
0
28633
0
0
20488
0
15011
0
0
0
2644
0
0
0
OTS-ID
16298
15583
0
17567
0
0
0
0
0
9891
0
0
7889
0
15999
0
0
5843
0
0
0
0
0
0
0
0
0
0
12151
9375
0
1997
0
0
11710
0
12691
0
0
0
14065
0
0
0
NCUA-ID
0
0
66413
0
13760
96696
0
240
0
0
20496
0
0
63247
0
17311
64059
0
67632
5482
60110
0
13771
0
0
68223
8129
60105
0
0
60600
0
263
12472
0
67555
0
5497
20503
24557
0
22344
262
17330
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
555256
555292
555395
555489
555582
555591
555872
555984
556011
556187
556374
556392
556459
556486
556495
556589
556682
556776
556815
556897
556936
556990
557278
557317
557380
557438
557483
557577
557586
557595
557773
557858
557894
557979
558088
558284
558462
558471
558574
558583
558873
558891
559085
559094
Short Name
FARMERS & MRCH BK
WHITE COUNTY FCU
EDINBURG TEACHERS CU
NORFOLK CTY EMPL FCU
BIG SKY FCU
ASCENTRA CU
ACBA FCU
DELAWARE ST POLICE FCU
WEST MILTON ST BK
QUINDARO HOMES FCU
RTA BROOKLYN FCU
BELL WEST CMNTY CU
KLEBERG FIRST NB
ELKO FCU
FIRST CU OF SCRANTON
CENTRAL ONE FED CU
NBC NY FCU
U S VETERANS ADMIN NEW ORLEANS
PEOPLES BK A CODORUS VALLEY CO
SAN TAN CU
GERMAN AMER ST BK
ACCESS CMNTY CU
LIBRARY OF CONGRESS FCU
GRATZ NB
SANTA MARIA ASSC EMPL FCU
GIFFORD ST BK
BELLWOOD FCU
VA DESERT PACIFIC FCU
UCF FCU
SAINT MARYS CU
FLATBUSH FS&LA
INTRUST BK NA
AIR TECH CU
COLFAX POWER PLANT EMPL CU
KAIPERM NW FCU
SAINT MONICA PARISH FCU
WHITE OAK ST BK
LONG BEACH TEACHERS FCU
SECURITY FSB
HAZLETON NEWSPAPER EMPL FCU
MISSIONS BLDG FCU
ARAPAHOE CU
BVMSN FCU
SAINT GREGORY PARISH CU
City
DE LEON
SEARCY
EDINBURG
DEDHAM
BILLINGS
BETTENDORF
PITTSBURGH
GEORGETOWN
WEST MILTON
KANSAS CITY
CLEVELAND
OAK LAWN
KINGSVILLE
ELKO
SCRANTON
SHREWSBURY
NEW YORK
NEW ORLEANS
GLEN ROCK
CHANDLER
GERMAN VALLEY
AMARILLO
WASHINGTON
GRATZ
SANTA MARIA
GIFFORD
RICHMOND
LONG BEACH
ORLANDO
MARLBOROUGH
NEW YORK
WICHITA
MILWAUKEE
SPRINGDALE
PORTLAND
GARY
WHITE OAK
LONG BEACH
JASPER
HAZLETON
INDIANAPOLIS
CENTENNIAL
WALNUTPORT
CHICAGO
State
TX
AR
TX
MA
MT
IA
PA
DE
PA
KS
OH
IL
TX
NV
PA
MA
NY
LA
PA
AZ
IL
TX
DC
PA
CA
IL
VA
CA
FL
MA
NY
KS
WI
PA
OR
IN
TX
NY
AL
PA
IN
CO
PA
IL
Page 159
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
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
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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
FRB-ID
559179
559290
559384
559487
559553
559580
559674
559898
560081
560090
560214
560353
560438
560586
560595
560670
560830
560979
560988
561145
561172
561181
561239
561387
561471
561499
561574
561583
561659
561695
561864
561994
562058
562076
562188
562290
562496
562553
562683
562777
562786
562795
562889
562991
Short Name
BROOKVILLE B&SA
WEST HOLMES SCH EMPL CU
MAINE HIGHLANDS FCU
MEDICAL EMPL OF STN IS FED CU
HASTINGS ST BK
COMMUNITY CU
MICHIGAN COLUMBUS FCU
HIBBING CO-OP CU
BRITISH AIRWAYS EMPL FED CU
CHARLOTTE METRO FCU
CORN CITY ST BK
FIRST NB
BANK OF EVERGREEN
MERCY FCU
CANTON POLICE & FIREMENS CU
CLIFTON NJ POSTAL EMPL FED CU
GRANVILLE NB
VELOCITY CU
LEGACY FCU
FIRST ST BK
MEM FCU
SAINT VINCENTS EMPL FCU
BANK OF PINE HILL
ALABAMA ONE CU
BANK FUND STAFF FCU
LYNN POLICE CU
SUMMIT ST BK
WESTERN NY FCU
PINNACLE BK WY
CHICAGO FIREMANS ASSN CU
SOUTHWEST BK
DUPONT MEMPHIS PLANT EMPL CU
UNITED BK OF UNION
CHINATOWN FSB
OKO CAL FCU
BREWERY CU
SOUTHPOINT FCU
FIRST NB OF NEW MEXICO
TOTAL CHOICE FCU
ABERDEEN FCU
VISIONS FCU
WORCESTER CU
PINE FCU
GOVERNMENT EMPL FCU
City
BROOKVILLE
MILLERSBURG
DEXTER
STATEN ISLAND
HASTINGS
GADSDEN
LIVONIA
HIBBING
EAST ELMHURST
CHARLOTTE
DESHLER
LAKE JACKSON
EVERGREEN
SAVANNAH
CANTON
CLIFTON
GRANVILLE
AUSTIN
PORTLAND
WEBSTER CITY
PITTSBURGH
NEW YORK
PINE HILL
TUSCALOOSA
WASHINGTON
LYNN
SANTA ROSA
WEST SENECA
TORRINGTON
CHICAGO
ODESSA
MEMPHIS
UNION
NEW YORK
PATERSON
MILWAUKEE
SLEEPY EYE
CLAYTON
HAHNVILLE
ABERDEEN
ENDWELL
WORCESTER
PINE BLUFF
AUSTIN
State
OH
OH
ME
NY
NE
AL
MI
MN
NY
NC
OH
TX
AL
GA
OH
NJ
IL
TX
OR
IA
PA
NY
AL
AL
DC
MA
CA
NY
WY
IL
TX
TN
MO
NY
NJ
WI
MN
NM
LA
SD
NY
MA
AR
TX
Page 160
Type
Savings & Loan Assoc
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
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
IL
TX
WV
IL
NV
MD
DC
GA
MS
Page 163
Type
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
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
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 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
National 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
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
LITTLE CHUTE
SAN DIEGO
ROCKVILLE CENTRE
HUNTINGTON
MARCELINE
FOREST
ALICE
RAYMOND
BAYONNE
CAMBRIDGE
OAKLAND
AMARILLO
State
AR
MO
OH
NJ
NH
WI
KS
SC
OK
LA
NE
WA
OH
FL
GA
IL
IN
OH
DC
FL
OH
OH
PA
AL
TX
AR
AL
TX
MO
CA
KY
MI
WI
TX
NY
WV
MO
OH
TX
MS
NJ
OH
CA
TX
Page 165
Type
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
Savings & Loan Assoc
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
State Chartered Natural Persons Credit Union
State Member Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
National Commercial Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Nonmember Savings 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 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
586335
586595
586689
586698
586858
586960
586988
587284
587350
587471
587480
587583
587592
Short Name
AMPLIFY FCU
SUNWEST EDUCATIONAL CU
FIRST NB
ROBBINS & MYERS EMPL FCU
SUMNER NB OF SHELDON
DUBLIN NB
RIG EMPL CU
CENTRAL ME FCU
KENNEBEC SVG BK
SOUTH CAROLINA TELCO FCU
BLACKSTONE RIVER FCU
KITSAP BK
JERSEY CITY POLICE FCU
HOCKLEY CTY SCH EMPL CU
JCT FCU
WOODLAWN FCU
SUPERIOR SVG CU
SAFEWAY FCU
M W H P GRAND LODGE OF IL FCU
CITIZENS SVG BK
FIDELITY BK
MOUNTAIN CU
ALGONQUIN ST BK NA
COCHRAN CTY SCH FCU
ASSOCIATED CU OF TX
TPC EMPL FCU
PILOT GROVE SVG BK
FIRST BK OF OH
FIRST PALMETTO SVG BK FSB
PLEASANTVILLE ST BK
GEORGIA PWR NW FCU
BANK OF MOUNDVILLE
KENT CTY MEM HOSP EMPL FCU
BELTON FCU
UNIVERSITY OF SOUTHERN MS CU
FIRST NB
PEOPLES ST BK
COMMUNITYWIDE FCU
TECHNICOLOR FCU
BANK OF KS
RICHLAND FCU
USEM MENA FCU
DANVERS MUNI FCU
NEW S CU
City
AUSTIN
PUEBLO
HUNTSVILLE
SPRINGFIELD
SHELDON
DUBLIN
MACON
LEWISTON
AUGUSTA
GREENVILLE
WOONSOCKET
PORT ORCHARD
JERSEY CITY
LEVELLAND
EDNA
PAWTUCKET
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 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
National 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 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
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
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
FDIC-ID
0
0
3269
0
936
3178
0
0
17897
0
0
6161
0
0
0
0
0
0
0
9463
11507
0
13080
0
0
0
9100
9450
28396
1861
0
9057
0
0
0
4753
10345
0
0
17378
0
0
0
0
OTS-ID
15788
0
10860
0
0
0
0
11013
10711
16199
0
0
0
0
0
0
0
0
0
13476
12777
0
0
0
0
0
11956
9964
1509
12395
0
17119
0
0
0
0
0
16150
0
0
0
0
0
0
NCUA-ID
18304
65082
0
346
0
0
60582
6936
0
361
24523
0
6944
67516
20581
24714
63502
8132
24123
0
0
68531
0
14166
60608
22414
0
0
0
0
365
0
24474
15565
24668
0
0
18336
8230
0
3391
18343
14191
60645
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
587677
587743
587752
587800
587882
588058
588094
588245
588348
588393
588441
588478
588487
588496
588674
588795
589082
589158
589185
589297
589439
589523
589578
589596
589671
589680
589699
589783
589943
589970
589989
590145
590220
590248
590387
590396
590471
590499
590640
590686
590855
590873
590949
590976
Short Name
EUREKA SVG BK
COMMUNITY BK CENTRAL WI
FIRST CO NB
LIBERTY BK
HOLSEY TEMPLE FCU
STATE NB TX
SYNERGY PTNR CU
BANK DEERFIELD
SAVINGS BK
CORNERSTONE CU
ILLINI BK
FREEHOLD SVG BK
W H NICHOLS EMPL FCU
LACLEDE CMNTY CU
VAMC FAYETTEVILLE FCU
MANATROL DIV EMPL CU
KAPALAMA FCU
GREAT PLAINS BK
NORTHSTAR CU
METRO EMPL CU
ANDALUSIA CMNTY BK
BANK OF TRAVELERS REST
TALLAHASSEE FCU
URBANDALE MUNI EMPL CU
1ST BK OKLAHOMA
SMPE FCU
TELCO PLUS CU
SAINT JOS BRDMR FCU
LINCOLN SVG BK
GEORGIA PWR MACON FCU
NGM EMPL FCU
FIRST NB OF REMBRANDT
BANK OF STANLY
TOWN & CNTRY BK
JUDICIAL & JUSTICE FCU
PEOPLE'S CU OF ABILENE
BURGER FCU
PROVIDENCE POSTAL FCU
FIRST NB OF OXFORD
PATERSON POLICE FCU
COMMUNITY SOUTH BK
CALIFORNIA CMNTY CU
BANK OF GENEVA
FINANCIAL FSB
City
LA SALLE
COLBY
PAONIA
MIDDLETOWN
PHILADELPHIA
IOWA PARK
CHICAGO
DEERFIELD
PRIMGHAR
DES MOINES
SPRINGFIELD
FREEHOLD
DEVENS
ALTON
FAYETTEVILLE
ELYRIA
HONOLULU
EUREKA
WARRENVILLE
LEXINGTON
ANDALUSIA
TRAVELERS REST
TALLAHASSEE
URBANDALE
CLAREMORE
BREAUX BRIDGE
LONGVIEW
SHREVEPORT
CEDAR FALLS
MACON
KEENE
REMBRANDT
ALBEMARLE
SPRINGFIELD
NEW ORLEANS
ABILENE
BELLAIRE
PROVIDENCE
OXFORD
PATERSON
PARSONS
SACRAMENTO
GENEVA
MEMPHIS
State
IL
WI
CO
CT
PA
TX
IL
WI
IA
IA
IL
NJ
MA
IL
NC
OH
HI
SD
IL
KY
IL
SC
FL
IA
OK
LA
TX
LA
IA
GA
NH
IA
NC
IL
LA
TX
OH
RI
MS
NJ
TN
CA
IN
TN
Page 168
Type
State Nonmember Savings 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
State Nonmember Commercial Bank
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
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
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
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
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
National Commercial Bank
State Member 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
National Commercial Bank
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
State Member Commercial Bank
Federal Savings Bank
FDIC-ID
28401
13664
3047
17943
0
3270
0
2477
13735
0
19980
30519
0
0
0
0
0
505
0
0
22959
16389
0
0
31826
0
0
0
14207
0
0
13841
24919
18487
0
0
0
0
5005
0
19849
0
5775
31840
OTS-ID
1520
9599
16336
6722
0
17527
0
14441
16261
0
13397
5489
0
0
0
0
0
0
0
0
0
10996
0
0
7509
0
0
0
14877
0
0
0
9693
9151
0
0
0
0
11401
0
14602
0
13001
7523
NCUA-ID
0
0
0
0
17772
0
60657
0
0
64339
0
0
12121
60656
5331
63053
7029
0
68214
63058
0
0
3404
65131
0
14225
66351
8314
0
375
17793
0
0
0
7045
67411
5357
24528
0
8339
0
68321
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
591094
591197
591209
591320
591357
591366
591375
591384
591487
591599
591683
591740
591825
591852
591937
591991
592091
592297
592381
592439
592448
592550
592596
592644
592680
592783
592859
592886
592895
593007
593052
593070
593089
593098
593249
593285
593333
593351
593397
593472
593687
593771
593865
593874
Short Name
POST OFF EMPL CU
RANDOLPH CTY SCH EMPL FCU
PISCATAQUA SVG BK
ARTHUR ST BK
PEOPLES BK
FIRST NB
A A A FCU
POLICEMENS FCU
FRIENDS FCU
WESTCONSIN CU
SOUTHCOAST HEALTH SYS FCU
PEOPLES T&SB
COMMUNITYONE BK NA
FIRST FNCL BK NA
SUBURBAN B&TC
BENCHMARK CU
INDIANHEAD CU
BORDER LODGE CU
AERO FCU
FIRST SCTY T&SB
EVOLVE B&TC
QUOIN FNCL BK
MEMBERS FIRST CU
GREENFIELD BKG CO
TELBEC FCU
SILVERADO CU
HILLSBORO ST BK
TRINITY U C C FCU
MUNICIPAL CU
CAMDEN NB
PLAINS CMRC BK
FREMONT FCU
UFIRST FCU
FREUDENBERG-NOK EMPL CU
PEOPLES BK
SHORELINE FCU
FIRST NB OF ARENZVILLE
TIGHTWAD BK
TEACHERS CU
ATLANTIC CITY POLICE FCU
ADVANTAGE PLUS FCU
LIBERTY BK
WEST COAST BK
FIRST CHEYENNE FCU
City
METAIRIE
ELKINS
PORTSMOUTH
UNION
SARDIS
SONORA
SOUTH BEND
SOUTH BEND
NORMAN
MENOMONIE
NEW BEDFORD
RIVERSIDE
ASHEBORO
EASTLAND
ELMHURST
MIDLAND
SPOONER
DERBY LINE
GLENDALE
ELMWOOD PARK
WEST MEMPHIS
MILLER
MANCHESTER
GREENFIELD
BECKLEY
ANGWIN
HILLSBORO
CHICAGO
BELOIT
CAMDEN
HOVEN
FREMONT
PLATTSBURGH
BRISTOL
RIPLEY
MUSKEGON
ARENZVILLE
READING
BELOIT
ATLANTIC CITY
POCATELLO
SALT LAKE CITY
LAKE OSWEGO
CHEYENNE
State
LA
WV
NH
SC
TN
TX
IN
IN
OK
WI
MA
IA
NC
TX
IL
TX
WI
VT
AZ
IL
AR
SD
NH
IN
WV
CA
KS
IL
WI
ME
SD
OH
NY
NH
MS
MI
IL
KS
WI
NJ
ID
UT
OR
WY
Page 169
Type
State Chartered Natural Persons Credit Union
Federal Chartered Natural Persons Credit
State Nonmember Savings Bank
State Nonmember 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
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
National Commercial Bank
National 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 Nonmember Commercial Bank
State Member 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
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
National 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
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
FDIC-ID
0
0
17443
15085
6110
5531
0
0
0
0
0
11351
4879
14861
20443
0
0
0
0
17224
1299
15629
0
15632
0
0
14084
0
0
4255
1678
0
0
0
15871
0
3599
17366
0
0
0
26816
2345
0
OTS-ID
0
0
8454
11451
0
17505
0
0
0
0
0
0
14400
0
0
0
0
0
0
0
13695
14820
17492
0
0
0
17329
0
0
9393
14848
12391
0
0
11552
0
15737
0
0
0
0
0
0
0
NCUA-ID
63069
24190
0
0
0
0
3412
18393
14250
66742
22426
0
0
0
0
67515
66434
64364
12164
0
0
0
65491
0
15632
68491
0
23245
66994
0
0
5370
20613
66305
0
8412
0
0
66877
3420
8428
0
0
402
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
593940
593977
593986
594086
594189
594291
594385
594433
594451
594590
594796
594853
594880
594938
594947
594992
595038
595083
595186
595195
595298
595337
595449
595494
595579
595784
595793
595887
595896
595944
595953
595980
595999
596062
596080
596156
596183
596192
596277
596286
596455
596473
596585
596642
Short Name
BANK OF STRONGHURST
SOUTH END SVG SB
LOCAL 1710 FCU
MCHENRY CTY FCU
PENSACOLA GOVT FCU
LAKEWOOD FRFTRS CU
SAINT GABRIELS FCU
CB&S BK
FIRST NB
WARD CTY TCHRS CU
SOMERSET FCU
CITIZENS NB NA
JACKSON AREA FCU
APPLE RIVER ST BK
BANK FIRST NAT
EDUCATION EMPL CU
ERIE ST BK
CHENEY FCU
SAINT VINCENTS MED CEN CU
I R S E CU
BLOOMINGTON MUNI EMPL CU
VALLEY ST BK
MARATHON ST BK
COUNTY CITY CU
CHARTER OAK FCU
LMCC EMPL FCU
SUPERIOR CHOICE CU
ERIE METRO FCU
PUBLIC LIBRARY EMPL CU
SANBORN SVG BK
FARMERS ST BK OF DENTON
ESSEX DIV TELEPHONE FCU
PUBLIC EMPL CU
CITY NB
ALLIANCE NIAGARA FCU
CAPITAL BK
HMSA EMPL FCU
KY EMPL CU
COLUMBIA S&LA
FREEDOM FIRST FCU
FIRST MADISON VALLEY BK
SALT LAKE CITY VAF FCU
CRANE GULF FCU
HOMEBANK OF AR
City
STRONGHURST
HOMEWOOD
SAN PEDRO
CRYSTAL LAKE
PENSACOLA
LAKEWOOD
WASHINGTON
RUSSELLVILLE
EDGEWOOD
MONAHANS
SOMERSET
BOSSIER CITY
JACKSON
APPLE RIVER
MANITOWOC
JANESVILLE
ERIE
CHENEY
BRIDGEPORT
SPRINGFIELD
BLOOMINGTON
RUSSELLVILLE
MARATHON
JEFFERSON
GROTON
LA MESA
SUPERIOR
BLASDELL
CLEVELAND
SANBORN
DENTON
MAPLEWOOD
WATERLOO
SULPHUR SPRINGS
SANBORN
HOUSTON
HONOLULU
FRANKFORT
MILWAUKEE
ROANOKE
ENNIS
SALT LAKE CITY
CRANE
PORTLAND
State
IL
IL
CA
IL
FL
OH
DC
AL
TX
TX
MA
LA
MS
IL
WI
WI
IL
WA
CT
IL
IL
AL
WI
WI
CT
CA
WI
NY
OH
IA
MT
NJ
IA
TX
NY
TX
HI
KY
WI
VA
MT
UT
TX
AR
Page 170
Type
State Nonmember Commercial Bank
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
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
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
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
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
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
Savings & Loan Assoc
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
FDIC-ID
16413
30568
0
0
0
0
0
15310
3182
0
0
26381
0
17453
5304
0
16232
0
0
0
0
26021
15887
0
0
0
0
0
0
11352
1973
0
0
5544
0
19401
0
0
28480
0
19544
0
0
5629
OTS-ID
0
5564
0
0
0
0
0
11862
0
0
0
10830
0
0
10916
0
0
0
0
0
0
15710
0
0
9444
0
0
0
0
15027
0
0
0
17194
0
17063
0
0
1672
17879
17591
0
0
0
NCUA-ID
0
0
12180
14274
8442
96738
17874
0
0
67571
24239
0
8445
0
0
66409
0
7101
20629
65760
63103
0
0
66456
3413
11101
67173
22440
96771
0
0
16346
64390
0
18409
0
14303
62431
0
11111
0
454
12224
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
596688
596848
596978
596987
596996
597041
597087
597199
597256
597283
597313
597395
597452
597498
597546
597658
597685
597751
597984
597993
598002
598048
598132
598187
598196
598486
598534
598543
598570
598598
598646
598682
598691
598785
598794
598888
598954
599081
599399
599643
599698
599755
599764
599885
Short Name
ANN ARBOR POSTAL FCU
AMERICAN T&SB
MARATHON SVG BK
BIRMINGHAM FNCL FCU
CLINTON FCU
SAVANNA-THOMSON ST BK
TROPICANA EMPL FCU
WEST TX EDUC CU
MANSFIELD ST BK
FLUKE EMPL FCU
PEOPLES ST BK OF WYALUSING
TOPEKA CITY EMPL CU
AMERICAN B&TC
PHI BETA SIGMA FCU
PREMIER CMNTY BK
FIRST ST BK OF FORSYTH
HOUSTON CHRONICLE EMPL FCU
FIRST NB
COHOES CITY EMPL FCU
ORANGE SCH EMPL CU
SAVINGS BK OF WALPOLE
STEPHENSON NB&TC
SECURITY ST BK
LATVIAN FCU
U S D A CU
TOWNS-UNION EDUCATORS FCU
FIDELITY BK
SIBLEY ST BK
MOBILOIL FCU
LASALLE CTY SCH EMPL CU
TUSCOLA NB
SACRED HEART ST MARTIN DE PORR
ALEXANDRIA MUNI EMPL CU
OK MEMBERS FIRST FCU
ALPINE CMNTY CU
DAVIESS COUNTY TEACHERS FCU
JEFFERSON B&TC
COMANCHE CTY FCU
ELECTROGAS CU
FARMERS ST BK
MADISON V A EMPL CU
COMMUNITY FIRST BK OF GLENDIVE
AMERICAN NB TX
COMMERCIAL METALS FCU
City
MILAN
DUBUQUE
WAUSAU
BIRMINGHAM
CLINTON
THOMSON
BRADENTON
ODESSA
MANSFIELD
EVERETT
WYALUSING
TOPEKA
COVINGTON
WASHINGTON
MARION
FORSYTH
HOUSTON
JACKSBORO
COHOES
PEPPER PIKE
WALPOLE
MARINETTE
MCRAE
MELVILLE
DES MOINES
YOUNG HARRIS
ATLANTA
SIBLEY
BEAUMONT
OTTAWA
TUSCOLA
MCKEESPORT
ALEXANDRIA
TULSA
ALPINE
OWENSBORO
EUREKA
LAWTON
ALTON
MARKESAN
MADISON
GLENDIVE
TERRELL
IRVING
State
MI
IA
WI
AL
SC
IL
FL
TX
SD
WA
PA
KS
LA
DC
WI
MT
TX
TX
NY
OH
NH
WI
GA
NY
IA
GA
GA
IA
TX
IL
IL
PA
LA
OK
TX
KY
MO
OK
IL
WI
WI
MT
TX
TX
Page 171
Type
Federal Chartered Natural Persons Credit
State Member Commercial Bank
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
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
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 Savings 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 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
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
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
National Commercial Bank
Federal Chartered Natural Persons Credit
FDIC-ID
0
13150
29745
0
0
5753
0
0
11136
0
444
0
19234
0
15799
8317
0
3274
0
0
18030
5306
19680
0
0
0
21440
11764
0
0
938
0
0
0
0
0
1071
0
0
10004
0
22974
23474
0
OTS-ID
0
10181
4000
0
0
9858
0
0
0
0
9808
0
0
0
11899
0
0
0
0
0
0
13399
16489
0
0
0
9286
15826
0
0
13058
0
0
0
0
0
0
0
0
13641
0
0
10993
0
NCUA-ID
7126
0
0
11118
24252
0
12238
67592
0
20655
0
63118
0
24262
0
0
18424
0
22445
96765
0
0
0
18422
65195
22444
0
0
491
64410
0
12256
62438
7154
68010
20684
0
16367
65794
0
66385
0
0
14350
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
599997
600099
600129
600286
600370
600419
600576
600651
601032
601041
601087
601153
601171
601180
601283
601386
601416
601443
601489
601498
601564
601658
601685
601694
601733
601881
601975
602048
602084
602150
602187
602280
602356
602383
602392
602543
602682
602776
602785
602842
602897
602972
603232
603296
Short Name
MIDWEST CORP FCU
FIRST PIONEERS FCU
PROGRESSIVE BK NA
LOCAL 41 IBEW FCU
NORTHAMPTON VA FCU
KISHACOQUILLAS VALLEY NB
FIRST FS&LA OF INDEPENDENCE
AMERICAN ST BK OF PIERRE
FAIRVIEW ST BKG CO
FIRST ST BK OF BEECHER CY
SUMMIT FCU
FARMERS & MERCHANTS ST BK
FORT FNCL CU
TEAMSTERS LOCAL 697 FCU
MOUNT ZION INDIANAPOLIS FCU
RF&P RICHMOND FCU
FIVE STAR BK
BANK OF MAUSTON
MICHIGAN ST UNIV FCU
WOOD CTY EMPL CU
TREATY OAK BK
ALLIANCE BK CENT TX
AURORA SCH FCU
ALLIANCE CMNTY FCU
PEOPLES SOUTHERN BK
GREENVILLE GAS TURBINE EMPL
PIONEER MUSLIM FCU
STATE BK
ASBESTOS WKRS LOCAL 14 FCU
JOURDANTON ST BK
FIAFE FCU
MUSKEGON PATTERNMAKERS FCU
PEOPLES NB
HEART CENTER FCU
CLEVELAND SELF RELIANCE FCU
PETEFISH SKILES & CO
SELF RELIANCE NY FCU
AMHERST FCU
BOND CMNTY FCU
DYSART ST BK
FORT DODGE FAMILY CU
PEOPLES FSB DEKALB CTY
BANK OF GUEYDAN
MUTUAL SCTY CU
City
BISMARCK
LAFAYETTE
WHEELING
ORCHARD PARK
LEEDS
BELLEVILLE
INDEPENDENCE
PIERRE
FAIRVIEW
BEECHER CITY
AKRON
PLANKINTON
FORT WAYNE
WHEELING
INDIANAPOLIS
RICHMOND
WARSAW
MAUSTON
EAST LANSING
WISCONSIN RAPIDS
AUSTIN
WACO
AURORA
OGDEN
CLANTON
GREENVILLE
HOUSTON
FENTON
PHILADELPHIA
JOURDANTON
BWI AIRPORT
MUSKEGON HTS
COLORADO SPRINGS
ROSLYN
PARMA
VIRGINIA
NEW YORK
AMHERST
ATLANTA
DYSART
FORT DODGE
AUBURN
GUEYDAN
SHELTON
State
ND
LA
WV
NY
MA
PA
KS
SD
IL
IL
OH
SD
IN
WV
IN
VA
NY
WI
MI
WI
TX
TX
CO
UT
AL
SC
TX
MI
PA
TX
MD
MI
CO
NY
OH
IL
NY
NY
GA
IA
IA
IN
LA
CT
Page 172
Type
Corporate Credit Union
Federal Chartered Natural Persons Credit
National Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
National Commercial Bank
Savings & Loan Assoc
State Member 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
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 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 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
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 Savings Bank
State Member Commercial Bank
State Chartered Natural Persons Credit Union
FDIC-ID
0
0
10002
0
0
14969
27852
22554
11731
10871
0
501
0
0
0
0
659
12327
0
0
22512
15657
0
0
850
0
0
11406
0
15879
0
0
22211
0
0
10829
0
0
0
17441
0
29789
8144
0
OTS-ID
0
0
10351
0
0
11077
391
15691
0
0
0
13246
16215
0
0
0
0
16941
15831
0
15422
0
0
0
0
0
0
12118
0
17461
0
0
11057
0
0
16522
0
0
0
0
0
4091
0
0
NCUA-ID
24647
24783
0
22447
515
0
0
0
0
0
7182
0
5431
20957
15757
11150
0
0
23279
66547
0
0
14369
24780
0
22452
24818
0
18446
0
14381
11146
0
22456
24516
0
7217
5439
20974
0
63159
0
0
68479
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
603483
603492
603540
603559
603670
603689
603698
603755
604024
604033
604097
604172
604293
604547
604556
604640
604873
604994
605085
605094
605281
605375
605384
605487
605571
605580
605599
605610
605656
605692
605889
605898
605973
605982
606073
606082
606176
606297
606653
606671
606699
606792
606886
606895
Short Name
OREGON CMNTY CU
INDEPENDENT FCU
BLACK RIVER CNTRY BK
FARMERS ST BK
COMMUNICATION FCU
NORTH SHORE MFR FCU
SAINT ELIZABETH CU
FIRST ST BK
MINSTER BK
FIRST NB ASSUMPTION
TOMAH AREA CU
SOMERVILLE SCH EMPL FCU
CHRISTIAN CMNTY CU
HEARTLAND BK
RAVALLI COUNTY BK
WATERMAN ST BK
HOMEPORT FCU
RIMROCK CU
AGRICULTURE FCU
CT CMNTY CU
UNITED BUS INDUSTRY FCU
SAINT MARYS PARISH FCU
C F IND EMPL FCU
MBFT FCU
PEOPLES S&LC
SPOKANE FCU
PRIORITY ONE CU
SAWYER SVG BK
FIRST ST B&TC
HEALTH CARE CU
AMERICAN CHEM SOCIETY FCU
MOBILE POSTAL EMPL CU
HOME CITY FSB
A P FCU
GRIFFITH SVGS BK
OIL COUNTRY FCU
PIONEER BK
STATE EMPL CU
INDEPENDENCE BK
FISCAL CU
FIRESTONE FS CU
CITIZENS EQUITY FIRST CU
SD MED FCU
SHELL-FIR CU
City
EUGENE
ANDERSON
BLACK RIVER FALLS
PHILLIPSBURG
OKLAHOMA CITY
BEVERLY
CHICAGO
JUNCTION
MINSTER
ASSUMPTION
TOMAH
SOMERVILLE
SAN DIMAS
SOMERS
HAMILTON
WATERMAN
CORPUS CHRISTI
BILLINGS
WASHINGTON
FAIRMONT CITY
PLAINVILLE
OTTOVILLE
DEERFIELD
THURMONT
BUCYRUS
SPOKANE
SOUTH PASADENA
SAUGERTIES
TONGANOXIE
OSHKOSH
COLUMBUS
MOBILE
SPRINGFIELD
TOLEDO
GRIFFITH
TITUSVILLE
ROSWELL
ALTON
HAVRE
GLENDALE
ANAHEIM
PEORIA
SAN DIEGO
SHELLEY
State
OR
IN
WI
KS
OK
MA
IL
TX
OH
IL
WI
MA
CA
IA
MT
IL
TX
MT
DC
IL
CT
OH
IL
MD
OH
WA
CA
NY
KS
WI
OH
AL
OH
OH
IN
PA
NM
IL
MT
CA
CA
IL
CA
ID
Page 173
Type
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 Member Commercial Bank
State Member 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
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
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
State Nonmember Savings Bank
State Nonmember 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
KY
PA
ID
NJ
CA
OH
NY
OH
CA
WV
NY
IL
NJ
IA
KS
IL
IA
VA
TX
OH
CA
GA
Page 174
Type
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
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
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
National 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
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
0
0
0
17062
0
10229
10917
0
0
16316
NCUA-ID
5461
20990
0
884
16412
12354
23541
0
7275
5477
15833
66777
3487
14445
62479
60042
0
0
18500
0
22478
0
62484
7297
82534
0
11194
96672
907
0
0
0
21012
65843
0
0
63211
0
65286
0
0
65280
66847
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
610557
610874
610913
610995
611031
611086
611189
611198
611246
611451
611488
611497
611684
612083
612092
612159
612270
612346
612391
612551
612672
612784
612793
612878
612887
612896
612971
613008
613080
613099
613156
613286
613334
613343
613398
613400
613558
613679
613688
613697
613754
613772
613781
613839
Short Name
THREE RIVERS BK OF MT
GLASS CITY FCU
FIRST NB
TELCO TRIAD CMNTY CU
PEOPLES BK
RUSHMORE ELEC FCU
MARICOPA SANTA FE FCU
MOUNTAIN AMER FCU
FARMERS ST BK OF CAMP POINT
THIRD NB OF SEDALIA
MEMBERS TR FCU
AMEZ UNITED CU
SISSETON WAHPETON FCU
SPELC FCU
COMMUNITY 1ST CU
TREGO WAKEENEY ST BK
ATLANTIC CITY FIREMENS FCU
BANK IA
MUHLENBERG CMNTY HOSP CU
PINE RIVER VALLEY BK
RIVER CITY FCU
GUARDIAN CU
MAROON FNCL CU
HOME S&LA OF NORBORNE FA
BORINQUEN FCU
CORPUS CHRISTI SP CU
VALLEY CATHOLIC FCU
ROCKLAND TC
SOUTHEAST CORPORATE FCU
CREDIT UNION ONE
FIRST MT BK
FEDERAL EMPL W FCU
FIRST NB GEORGETOWN
CARLINVILLE NB
NCE CU
PEOPLESBANK
MONTGOMERY BK NA
FIRST FSB
L C MUNI FCU
GULF WINDS FCU
FARMERS NB OF KANSAS
PROGRESSIVE-HOME FS&LA
LAST FCU
EXCHANGE BK
City
KALISPELL
MAUMEE
GRAYSON
SIOUX CITY
EATONTON
RAPID CITY
PHOENIX
WEST JORDAN
CAMP POINT
SEDALIA
MASON
DETROIT
AGENCY VILLAGE
LAKE CHARLES
SEATTLE
WAKEENEY
NORTHFIELD
RED OAK
GREENVILLE
BAYFIELD
SAN ANTONIO
MONTGOMERY
CHICAGO
NORBORNE
AGUADILLA
CORPUS CHRISTI
SIMSBURY
ROCKLAND
TALLAHASSEE
NORTH JACKSON
LIBBY
LOS ANGELES
GEORGETOWN
CARLINVILLE
CORPUS CHRISTI
HOLYOKE
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
13338
0
0
0
12862
16285
0
0
0
0
0
0
0
11544
0
0
0
0
0
508
0
0
0
12084
0
0
11587
0
0
0
0
14281
9737
2838
0
0
0
495
0
12322
NCUA-ID
0
5495
0
63218
0
16444
12419
24692
0
0
15874
63223
23309
11203
60079
0
3198
0
62490
0
926
68374
62497
0
7347
67485
5496
0
22328
96693
0
12442
0
0
67578
0
0
0
11230
24702
0
0
23317
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
613875
613950
613978
613996
614199
614256
614313
614340
614368
614395
614751
614890
614948
614984
615217
615253
615299
615383
615459
615486
615682
615776
615785
615794
615851
615879
615897
615954
615981
615990
616036
616148
616193
616410
616540
616849
616894
616988
617024
617051
617079
617097
617145
617275
Short Name
TULARE CTY FCU
DBA FIRST CONVENIENCE BK
JARRETTSVILLE FS&LA
CO-OP EMPL CU
SCOTT CU
FIRST NB OF KS
STATE B&TC
CSB BK
FIRST NB
UNITED HEALTH CU
MANHATTAN BK
TRI CITIES CU
FIRST NB
LOUISIANA PUBLIC HEALTH WKRS F
NORTH SIDE B&TC
FIRST ST BK OF MALTA
MOUNTAIN RIVER CU
PARTNERS FNCL FCU
MISSOURI B&TC
FAMILY 1ST CU
EAST KY EMPL FCU
ELBERTON FS&LA
NORTHUMBERLAND CTY SCH FCU
CADMUS CU
FARMERS ST BK
CENTRAL FS&LA
SAINT AGNES EMPL CU
BITTERROOT VALLEY BK
STARR CTY TEACHERS FCU
SOUTHEASTERN ELECTRIC EMPL CU
SOUTH LA BK
FIRST NB IN FAIRFIELD
MONADNOCK COMM BK
DELAWARE CTY B&TC
SECURITY SVG BK
VICTOR ST BK
TRUSERVICE CMNTY FCU
ATLANTA FCU
NEWBRIDGE BK
CITIZENS BK NA
BLUE GRASS FS&LA
GIRARD CU
CITIZENS BK
HOLLADAY B&TC
City
TULARE
KILLEEN
JARRETTSVILLE
ANADARKO
COLLINSVILLE
BURLINGTON
DEFIANCE
CAPAC
WEATHERFORD
BURLINGAME
MANHATTAN
GRAND HAVEN
CARLYLE
METAIRIE
CINCINNATI
MALTA
SALIDA
GLEN ALLEN
KANSAS CITY
NEW CASTLE
WINCHESTER
ELBERTON
MILTON
RICHMOND
WESTMORELAND
CHICAGO
FOND DU LAC
LOLO
RIO GRANDE CITY
HARRISBURG
HOUMA
FAIRFIELD
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
14960
0
10905
0
13467
0
0
16165
14683
0
0
2849
0
0
0
529
0
10968
0
0
0
0
12716
0
14208
0
0
0
13142
13477
6361
0
9775
0
NCUA-ID
3218
0
0
62502
66370
0
0
0
0
65323
0
62508
0
7376
0
0
63704
12456
0
7383
15943
0
11242
60111
0
0
66755
0
18559
65332
0
0
0
0
0
0
24390
12490
0
0
0
62518
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
617284
617341
617378
617396
617538
617583
617686
617695
617743
617882
618094
618197
618384
618544
618580
618599
618647
618683
618740
618777
618807
619082
619185
619194
619279
619288
619327
619381
619457
619484
619701
619774
619792
619859
619886
619895
619998
620015
620088
620190
620293
620480
620752
620770
Short Name
SUNCOMP EMPL FCU
WALKER ST BK
GOLD COAST FCU
GREENSBURG TEACHERS CU
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
WILKES BARRE
HUDSON
EDINBURG
CENTRALIA
CUBA
DIXON
AMITYVILLE
GRANITE CITY
JACKSON
PAWTUCKET
WILLCOX
NEENAH
GREENSBURG
POLSON
EAST PITTSBURGH
State
VA
IA
FL
PA
IL
CO
CA
IL
IA
CA
TX
NC
VA
MI
CO
IL
IA
TN
KY
OK
MA
MN
KY
CA
NJ
LA
VA
WV
MT
PA
MA
TX
IL
MO
IL
NY
IL
KY
RI
AZ
WI
LA
MT
PA
Page 177
Type
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
National 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
State Chartered Natural Persons Credit Union
National Commercial Bank
Federal Chartered Natural Persons Credit
State 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
28652
23296
0
0
0
28655
0
2429
0
15744
0
90215
0
0
1639
0
0
0
2698
0
0
0
0
21478
0
OTS-ID
0
17869
0
0
16050
0
0
0
0
0
0
0
0
11978
0
0
12314
0
11436
2049
8342
0
0
0
2054
0
16372
0
15270
0
10957
0
0
11499
0
0
0
0
0
0
0
0
12088
0
NCUA-ID
22340
0
967
63715
0
7418
21052
65962
0
68402
67963
24813
11254
0
18574
65346
0
13233
0
0
0
18569
13241
24292
0
11263
0
22337
0
16505
0
5547
65988
0
15995
63296
60147
0
16016
60151
66450
13248
0
986
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
620882
620930
620994
621085
621151
621245
621357
621375
621384
621441
621487
621571
621580
621786
621795
621991
622037
622091
622185
622475
622493
622596
622653
622756
622774
622886
622998
623052
623098
623397
623445
623454
623548
623678
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
WICHITA
JEANERETTE
CENTRALIA
ONTARIO
PHOENIX
RURAL HALL
GLEN ALLEN
CLAYTON
BUENA VISTA
PROVO
PHILADELPHIA
SAN FRANCISCO
LAMESA
GARDEN CITY
TROY
GREENSBURG
DEL RIO
CLAY CITY
READING
CORAL GABLES
NEWARK
OSWEGO
MOBILE
WILMOT
ARLINGTON
FORT MADISON
TYLER
BRANDENBURG
WOODSBORO
State
VA
IL
TX
AL
CO
IA
TX
MI
LA
IL
HI
MS
MI
KY
AR
KS
LA
IL
CA
AZ
NC
VA
NM
CO
UT
PA
CA
TX
KS
NY
IN
TX
IL
PA
FL
OH
IL
AL
SD
VA
IA
TX
KY
TX
Page 178
Type
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 Nonmember Commercial Bank
State Nonmember Savings 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 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 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
National Commercial Bank
FDIC-ID
0
3675
0
0
10407
1862
15463
30792
0
10844
0
0
0
0
0
0
4290
0
0
0
0
0
13625
26916
9204
0
0
3292
0
0
5766
1184
10845
0
32212
29090
0
0
15787
0
955
0
0
5593
OTS-ID
0
14171
0
0
0
15709
0
5926
0
0
0
0
0
0
0
11250
17667
0
0
0
0
0
0
0
0
0
0
0
0
0
12752
13594
0
0
8007
2893
0
0
16600
0
15692
0
0
0
NCUA-ID
12558
0
68482
11277
0
0
0
0
12570
0
7471
5561
21070
11285
24202
65378
0
66015
16030
3238
65384
62536
0
0
0
16525
62541
0
62542
24347
0
0
0
5594
0
0
60173
7520
0
5610
0
11299
23376
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
624590
624648
624675
624778
624787
624956
624974
625056
625065
625074
625092
625140
625289
625449
625476
625588
625654
625681
625690
625757
625775
625784
625850
625896
625953
626099
626101
626192
626370
626679
626884
626893
626941
627108
627199
627377
627407
627425
627582
627658
627685
627797
627854
627890
Short Name
FIRST NE EDUCATORS EMPL GRP CU
FARMERS SVG BK
FIRST INV FSB
FIRST FED S&L ASSN GREENE CTY
VACATIONLAND FCU
VALLEY BK OF RONAN
NORTH JERSEY FCU
FIRST SECURITY BK OF ROUNDUP
CITIZENS ST BK
GARY POLICE DEPT EMPL FCU
BRADFORD POSTAL CU
LEE CTY B&T NA
APPLE FCU
WEST LIBERTY ST BK
SOUTH CAROLINA FCU
GLOVER FCU
COUNTRY CLUB BK
HIALEAH MUNI EMPL FCU
COUNTY & MUNI EMPL CU
NORTHERN ST BK
CHESSIE FCU
PUTNAM SCH EMPL FCU
BANK OF VERSAILLES
ARKANSAS FARM BUREAU FCU
BANK OF WINNFIELD & TC
SPIRE FCU
SAVINGS BK OF DANBURY
STAR OF TX CU
WORTHINGTON FED BK
FIRST CHOICE AMERICA CMNTY FCU
EAST ORANGE FIREMENS FED CU
CENTRAL NE FCU
COMMUNITY ST BK
CAPE ANN SVG BK
N I C E EMPL FCU
FIRST SVGS BK
SOUTHBRIDGE SVG BK
FIRST ST BK
SAN FRANCISCO LEE FCU
AMERICAN BK OF TX
CORRY FCU
VATAT CU
FIRST NB OF BANGOR
MADCO CU
City
OMAHA
FOSTORIA
EDISON
WAYNESBURG
SANDUSKY
RONAN
TOTOWA
ROUNDUP
WOODVILLE
GARY
BRADFORD
FORT MADISON
FAIRFAX
WEST LIBERTY
CHARLESTON
HONOLULU
KANSAS CITY
HIALEAH
EDINBURG
ASHLAND
CUMBERLAND
ELEANOR
VERSAILLES
LITTLE ROCK
WINNFIELD
FALCON HEIGHTS
DANBURY
AUSTIN
HUNTSVILLE
WEIRTON
EAST ORANGE
GRAND ISLAND
SAINT CHARLES
GLOUCESTER
SAINT CHARLES
DANVILLE
SOUTHBRIDGE
BARBOURSVILLE
SAN FRANCISCO
SHERMAN
CORRY
AUSTIN
BANGOR
EDWARDSVILLE
State
NE
IA
NJ
PA
OH
MT
NJ
MT
TX
IN
PA
IA
VA
IA
SC
HI
MO
FL
TX
WI
MD
WV
MO
AR
LA
MN
CT
TX
AL
WV
NJ
NE
MI
MA
IL
IL
MA
WV
CA
TX
PA
TX
WI
IL
Page 179
Type
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
Savings & Loan Assoc
Savings & Loan Assoc
Federal Chartered Natural Persons Credit
State Member 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
National Commercial Bank
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
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 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
State Nonmember Savings 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
State Nonmember Commercial Bank
State Nonmember Savings Bank
Federal Chartered Natural Persons Credit
State Nonmember Savings Bank
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
National Commercial Bank
State Chartered Natural Persons Credit Union
FDIC-ID
0
18284
31118
28706
0
24966
0
20479
12303
0
0
5819
0
14573
0
0
8888
0
0
15242
0
0
1086
0
9323
0
15912
0
32649
0
0
0
15868
90203
0
28723
23524
14361
0
20473
0
0
5337
0
OTS-ID
0
16327
6410
2190
0
10207
0
0
17432
0
0
11539
15256
12571
16101
0
0
0
0
0
0
0
15219
0
15329
0
12443
0
8569
13496
0
0
0
0
0
2229
14520
0
0
0
0
0
13186
0
NCUA-ID
65398
0
0
0
11293
0
1015
0
0
3251
65403
0
11307
0
1022
12613
0
7534
67881
0
5636
21107
0
24439
0
24356
0
67512
0
3264
11014
24189
0
0
24039
0
0
0
16547
0
12643
67661
0
66101
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
628039
628075
628084
628123
628178
628356
628374
628486
628495
628552
628589
628598
628981
628990
629090
629148
629287
629353
629380
629522
629595
629746
629791
629849
629894
630041
630171
630180
630199
630340
630395
630555
630658
630685
630779
630788
630975
630984
630993
631039
631075
631150
631178
631196
Short Name
BANK OF HAZLEHURST
OLIVE VIEW EMPL FCU
HIGH PLAINS FCU
BANK OF GLEN BURNIE
HERITAGE BK
STERLING BK
UNION CONGREGATIONAL FED CU
SAINT CHARLES PARISH FCU
MEMBERS FIRST CMNTY CU
WINNSBORO ST B&TC
HEART O TX FCU
SUPERIOR CU
MCCONE CTY FCU
OMAHA FRFTRS CU
PROVIDENT CU
BANK OF CAVE CITY
URW CMNTY FCU
FIRST LIBERTY NB
PATTERSON KELLEY EMPL FCU
FREEDOM BK
CREDIT UNION FOR ROBERTSON CTY
FARMERS & MRCH BK
DAKOTA WEST CU
FIRST ST BK
CAPITOL CU
FIRST ST BK OF DONGOLA
INLAND VALLEY FCU
REG MED CEN HOPKNS CTY EMPL CU
ELIZABETH POSTAL EMPL CU
UNITED SCTY BK
GREAT LAKES CU
AMERICAN BK
FIRST NB
SCHOOL DIST #3 FCU
FIRST FED SVG BK
PBA FCU
AMAIZO FCU
PATRIOT FCU
ALABAMA TELCO CU
PATTERSON BK
PICATINNY FCU
FIRST-LOCKHART NB
SECURITY FSB OF MCMINNVILLE
TRUSTAR FCU
City
HAZLEHURST
SYLMAR
CLOVIS
GLEN BURNIE
JONESBORO
BARRON
NEW YORK
NEWPORT
QUINCY
WINNSBORO
WACO
COLLEGEVILLE
CIRCLE
OMAHA
REDWOOD CITY
CAVE CITY
DANVILLE
LIBERTY
EAST STROUDSBURG
BELINGTON
SPRINGFIELD
BOSWELL
WATFORD CITY
DIX
AUSTIN
DONGOLA
FONTANA
MADISONVILLE
ELIZABETH
FULTON
NORTH CHICAGO
BOZEMAN
LIVINGSTON
COLORADO SPRINGS
SISTERSVILLE
PINE BLUFF
WHITING
CHAMBERSBURG
HOOVER
PATTERSON
DOVER
LOCKHART
MCMINNVILLE
INTERNATIONAL FALLS
State
GA
CA
NM
MD
GA
WI
NY
MI
IL
LA
TX
PA
MT
NE
CA
AR
VA
TX
PA
WV
TN
IN
ND
IL
TX
IL
CA
KY
NJ
MO
IL
MT
TX
CO
WV
AR
IN
PA
AL
GA
NJ
TX
TN
MN
Page 180
Type
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
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 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 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 Member 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
National Commercial Bank
Federal Chartered Natural Persons Credit
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
Federal Chartered Natural Persons Credit
National Commercial Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
FDIC-ID
149
0
0
16820
30846
6195
0
0
0
10533
0
0
0
0
0
105
0
3301
0
15664
0
1843
0
10432
0
12098
0
0
0
1427
0
20311
3305
0
28746
0
0
0
0
10055
0
13599
31146
0
OTS-ID
0
0
0
11940
6005
17749
0
0
0
0
0
0
0
0
16377
13834
0
17693
0
0
0
13095
0
0
0
0
0
0
0
0
0
10556
15937
0
2275
0
0
0
0
11949
0
16202
6454
0
NCUA-ID
0
1034
16559
0
0
0
5655
16114
63368
0
11032
60215
11030
66126
66343
0
19867
0
13295
0
67741
0
62380
0
67865
0
5684
21126
66160
0
60238
0
0
13300
0
11045
1062
16574
68583
0
3291
0
0
24626
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
631422
631477
631486
631570
631682
631776
631794
631897
632090
632139
632184
632380
632410
632492
632607
632670
632791
632858
632885
632988
633154
633190
633275
633284
633341
633378
633387
633499
633501
633592
633640
633677
633789
633798
633994
634076
634094
634290
634357
634487
634544
634656
634731
634777
Short Name
CONWAY NB
DIST 6 FCU
LOS ANGELES LEE FCU
PROVIDENT SVG BK
ADVANTAGE ONE FCU
QUALTRUST CU
PLAINFIELD CU
ELY AREA CU
BEREA CU
FIRST NB IVESDALE
SUNFLOWER U P FCU
GWINNETT FCU
NEWFIELD NB
CITY & CTY CU
GREENFIELD SVG BK
NIAGARA REGIONAL FCU
WESTERN FCU
FRONTIER ST BK
MILFORD FCU
SAINT JOSEPH COLD SPRING FCU
FIRST SECURITY BK
ENERGY SVC FCU
CENTRAL KY FSB
RAVENSWOOD FCU
FIRST SECURITY BK OF KY
KEARNY FSB
NORTHEAST AL POSTAL FCU
USTC EMPL CU
ROCKVILLE BK
OPERATING ENGNRS LOCAL 148 CU
HENDRICKS CTY B&TC
EDGEWATER BK
WARREN MUNI FCU
TEXAS HEALTH CU
CU CMNTY CU
SOUTH SHORE RAILROAD EMPL FCU
POLISH COMBATANTS CU
TRAVIS COUNTY CU
FIRST NB OF EAGLE RIVER
OHIO OPER ENGINEERS FCU
BANK 21
STATE BK
PELHAM BKG CO
PHILADELPHIA MINT FCU
City
CONWAY
HORNELL
LOS ANGELES
RIVERSIDE
BROWNSTOWN
IRVING
PLAINFIELD
ELY
BEREA
IVESDALE
MARYSVILLE
LAWRENCEVILLE
NEWFIELD
SAINT PAUL
GREENFIELD
NORTH TONAWANDA
HAWTHORNE
OKLAHOMA CITY
MILFORD
COLD SPRING
BOZEMAN
SAINT CLOUD
DANVILLE
RAVENSWOOD
CALHOUN
KEARNY
ANNISTON
NASHVILLE
ROCKVILLE
GRANITE CITY
BROWNSBURG
SAINT JOSEPH
WARREN
AUSTIN
SPRINGFIELD
MICHIGAN CITY
BEDFORD
AUSTIN
EAGLE RIVER
CLEVELAND
CARROLLTON
DELPHOS
PELHAM
PHILADELPHIA
State
SC
NY
CA
CA
MI
TX
NJ
MN
KY
IL
KS
GA
NJ
MN
MA
NY
CA
OK
CT
KY
MT
MN
KY
WV
KY
NJ
AL
TN
CT
IL
IN
MI
MI
TX
MO
IN
OH
TX
WI
OH
MO
KS
GA
PA
Page 181
Type
National Commercial Bank
Federal Chartered Natural Persons Credit
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 Chartered Natural Persons Credit Union
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
State Nonmember Savings 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
Federal Chartered Natural Persons Credit
Federal Savings 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 Savings Bank
State Chartered Natural Persons Credit Union
State Member Commercial Bank
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
State Chartered Natural Persons Credit Union
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
FDIC-ID
2102
0
0
30879
0
0
0
0
0
3684
0
0
14646
0
90206
0
0
21978
0
0
1520
0
31156
0
19106
28765
0
0
18203
0
13111
29981
0
0
0
0
0
0
5343
0
8560
9660
15441
0
OTS-ID
16177
0
0
6051
0
0
0
0
0
0
0
0
0
0
12703
0
0
9994
0
0
14722
0
6466
0
11713
2319
0
0
7955
0
10145
4476
0
0
0
0
0
0
12830
0
9178
15112
11578
0
NCUA-ID
0
1080
16570
0
7603
68569
66188
63398
62389
0
7610
14676
0
60255
0
3285
15732
0
11058
22378
0
24664
0
13321
0
0
11056
68145
0
63779
0
0
7633
67452
63411
1091
63784
67604
0
14689
0
0
0
3297
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
634946
634955
634973
634982
635082
635091
635279
635457
635475
635484
635587
635680
635840
635886
635907
635970
636089
636098
636173
636276
636294
636753
636771
636995
637170
637189
637394
637451
637497
637554
637581
637750
637778
637796
638131
638186
638270
638289
638346
638355
638391
638494
638690
638850
Short Name
KEVIL BK
FIRST NB&TC
QUARRY CITY S&LA
PEPSI COLA FCU
SUNTIDE FCU
SIU CU
UMICO FCU
LAKESIDE ST BK
LIBERTY SVG BK FSB
NASCOGA FCU
SAINT JOSEPH VALLEY CMNTY FCU
HOPEWELL CHEM FCU
LEGENCE BK
GARDEN CITY TEACHERS FCU
PENTUCKET BK
ZIEGLER FCU
FCAMEC FCU
NGH CU
CENTRAL JERSEY FCU
MUTUAL SA FSA
AFFILIATED EMPL CU
FIRST NB OF DIGHTON
INDEPENDENT BK
STATE TRANSPORTATION EMPL CU
AMERICAN FED BK
TOMBSTONE FCU
CALIFORNIA CTR CU
PLAINSCAPITAL BK
ADAMS CTY FARM BUREAU CO-OP CU
FIRST BK OF OWASSO
FIVE CTY CU
CITIZENS ST BK OF CHOTEAU MT
COASTLINE FCU
MOTOROLA EMPL CU
BANK OF DICKSON
FLORENCE DUPONT EMPL FCU
LIMA OH POSTAL EMPL FCU
BERGEN FCU
UNITED CMNTY BK
BANK OF DESOTO NA
CO-OP CU OF MONTEVIDEO
LCRA CU
GREENSBORO POSTAL CU
FIDELITY ST B&TC
City
KEVIL
OKMULGEE
WARRENSBURG
BUENA PARK
CORPUS CHRISTI
CARBONDALE
NEW HARTFORD
OOLOGAH
WHITING
GAINESVILLE
THREE RIVERS
HOPEWELL
ELDORADO
GARDEN CITY
HAVERHILL
BLOOMINGTON
TALLAHASSEE
NASHVILLE
WOODBRIDGE
LEAVENWORTH
FARGO
DIGHTON
IONIA
COLUMBUS
FARGO
TOMBSTONE
ONTARIO
LUBBOCK
MONROE
OWASSO
BATH
FAIRFIELD
JACKSONVILLE
SCHAUMBURG
DICKSON
FLORENCE
LIMA
WANAQUE
OAKWOOD
DESOTO
MONTEVIDEO
AUSTIN
GREENSBORO
DODGE CITY
State
KY
OK
MO
CA
TX
IL
NY
OK
IN
TX
MI
VA
IL
KS
MA
MN
FL
TN
NJ
KS
ND
KS
MI
OH
ND
AZ
CA
TX
IN
OK
ME
MT
FL
IL
TN
SC
OH
NJ
IL
TX
MN
TX
NC
KS
Page 182
Type
State Nonmember Commercial Bank
National Commercial Bank
Savings & Loan Assoc
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
Savings & Loan Assoc
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 Savings Bank
Federal Chartered Natural Persons Credit
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
State Member Commercial Bank
State Chartered Natural Persons Credit Union
Federal Savings 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
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 Chartered Natural Persons Credit
State Nonmember Commercial Bank
National Commercial Bank
State Chartered Natural Persons Credit Union
State Chartered Natural Persons Credit Union
State Chartered Natural Persons Credit Union
State Member Commercial Bank
FDIC-ID
10142
4170
28776
0
0
0
0
22217
28781
0
0
0
10886
0
90208
0
0
0
0
29988
0
4654
27811
0
29140
0
0
17491
0
18592
0
364
0
0
17327
0
0
0
11724
26542
0
0
0
10920
OTS-ID
0
11650
2338
0
0
0
0
9250
2353
0
0
0
10062
0
16982
0
0
0
0
4492
0
0
321
0
2983
0
0
9986
0
0
0
13982
0
0
11810
0
0
0
0
0
0
0
0
9668
NCUA-ID
0
0
0
11060
11070
60279
3313
0
0
11067
22381
16605
0
7662
0
5781
22380
67990
1108
0
62409
0
0
62406
0
11075
64630
0
95812
0
67993
0
1115
63799
0
22384
1128
16617
0
0
62419
67537
63445
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
639080
639174
639192
639343
639398
639549
639567
639594
639633
639651
639688
639857
640077
640086
640095
640143
640152
640170
640246
640291
640376
640442
640497
640554
640684
640796
640880
640899
640956
641047
641083
641092
641252
641289
641355
641364
641382
641391
641449
641476
641515
641579
641681
641775
Short Name
DELMARVA PWR SOUTHERN DIV FCU
MADISON SQUARE FSB
ARLINGTON HOTEL FCU
RIVER TOWN BK
JOLIET FRFTRS CU
FIRST CENT ST BK
CREDIT ONE BK NA
DELCO POSTAL CU
CITIZENS BK OF WESTON
FIRST NB OF PAWNEE
GROSSMONT SCH FCU
PEOPLES BK DEER LODGE
LONGVIEW FCU
FINANCIAL PARTNERS FCU
CU HI FCU
FEDERATED BK
BANK TX
GUARANTY BK
FAIRFIELD NB
DEL RIO SP CU
CENTURY FCU
FIRST T&SB
WILLIAMSON CTY CATHOLIC CU
WESTERN BK
LOWER BUCKS HOSP FCU
BLUE FLAME CU
STANFORD FCU
DU PONT EMPL CU
FIRST B&TC
CABOOL ST BK
BALL ST FCU
GCI EMPL FCU
STATE B&TC
ROCKDALE FCU
SECURITY BK
PAN AMER BK
FLAGSHIP CMNTY FCU
LOUISVILLE FCU
CITIZENS NB OF LEBANON
CASCADE BK
ROME SVG BK
CLACKAMAS CTY BK
SCI FCU
PRUDENTIAL SVG BK
City
SALISBURY
BALTIMORE
HOT SPRINGS
DARDANELLE
JOLIET
DE WITT
LAS VEGAS
UPPER DARBY
WESTON
PAWNEE
EL CAJON
DEER LODGE
WHITE OAK
WOODBURN
HILO
ONARGA
DEVINE
MILWAUKEE
FAIRFIELD
DEL RIO
CLEVELAND
WHEATLAND
HERRIN
CLOVIS
BRISTOL
MOBILE
PALO ALTO
FORT MADISON
PERRY
CABOOL
MUNCIE
HAZLETON
DILLON
ROCKDALE
ODESSA
LOS ANGELES
PORT HURON
LOUISVILLE
LEBANON
EVERETT
ROME
SANDY
FLORENCE
PHILADELPHIA
State
MD
MD
AR
AR
IL
IA
NV
PA
WV
OK
CA
MT
TX
IN
HI
IL
TX
WI
IL
TX
OH
IA
IL
NM
PA
AL
CA
IA
OK
MO
IN
PA
MT
TX
TX
CA
MI
KY
KY
WA
NY
OR
SC
PA
Page 183
Type
Federal Chartered Natural Persons Credit
Federal Savings Bank
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
National Commercial Bank
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
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Federal Savings 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
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 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
National Commercial Bank
State Nonmember Commercial Bank
Federal Savings Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Nonmember Savings Bank
FDIC-ID
0
32334
0
14749
0
19716
25620
0
19674
4177
0
26941
0
0
0
10464
26905
30003
3792
0
0
8752
0
22059
0
0
0
0
13946
1419
0
0
357
0
13408
20448
0
0
2753
28823
15983
9486
0
30011
OTS-ID
0
8156
0
16791
0
9647
0
0
10319
0
0
0
0
0
0
17867
0
17936
0
0
10421
12271
0
10609
0
0
0
0
0
0
17915
0
12257
0
16558
0
0
0
9453
0
17970
0
0
4543
NCUA-ID
21167
0
24144
0
65555
0
0
62416
0
0
11099
0
1130
16619
24630
0
0
0
0
67531
5852
0
63459
0
23491
64644
13392
62429
0
0
11103
23817
0
19926
0
0
13391
62433
0
0
0
0
16655
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
641793
641887
642099
642259
642295
642389
642437
642549
642585
642594
642857
642866
642875
642884
642996
643078
643087
643274
643340
643368
643377
643452
643546
643582
643658
643881
644057
644132
644141
644187
644271
644299
644383
644392
644440
644459
644486
644598
644646
644673
644776
644785
644842
644954
Short Name
WHITESVILLE CMNTY CU
BAYONNE CITY EMPL FCU
AUB EMPL CU
FIRST B&TC EAST TX
CABOT EMPL CU
PAHO/WHO FCU
BANK OF FOREST
DUBUQUE B&TC
ABLE FCU
SAN FRANCISCO FCU
FIRST CMNTY BK
PROSPER BK
WATERBURY POSTAL EMPL FCU
CARILION FCU
DOCHES CU
EASTERN SVG BK FSB
INDIANAPOLIS NEWSPAPER FCU
PIONEER SAVINGS BK
EASTERN MI BK
CITIZENS ST BK
EMERY FCU
COMMUNITY NB
LEITCHFIELD DEPOSIT B&TC
RAINBOW FCU
PIKES PEAK NB
GREEN RIVER AREA FCU
FIRST ST BK
CARTER CTY BK
KALAMAZOO CTY ST BK
BRONSAN YARD FCU
RESEARCH 1166 FCU
NATCHEZ-ADAMS EDUCATORS CU
CLARK CTY IN TEACHERS FCU
DELTA COUNTY CU
FRANKLIN BK
CITIZENS BK OF OREGON
BETHEL AME FCU
MEMBERSOWN CU
LIBERTY T&SB
HOPKINS FSB
UNITED ROOSEVELT SVG BK
CHAMPLAIN FCU
MERCHANTS & FARMERS BK
DAVIDSON TC
City
WHITESVILLE
BAYONNE
ATHENS
DIBOLL
FRANKLIN
WASHINGTON
FOREST
DUBUQUE
CRESAPTOWN
SAN FRANCISCO
GLASGOW
PROSPER
WATERBURY
ROANOKE
NACOGDOCHES
HUNT VALLEY
INDIANAPOLIS
CLEVELAND
CROSWELL
PRINCETON
CINCINNATI
HONDO
LEITCHFIELD
LEWISTON
COLORADO SPRINGS
OWENSBORO
POND CREEK
ELIZABETHTON
SCHOOLCRAFT
MACON
PAULSBORO
NATCHEZ
JEFFERSONVILLE
ESCANABA
FRANKLIN
OREGON
BUFFALO
LINCOLN
DURANT
BALTIMORE
CARTERET
CHAMPLAIN
DUMAS
GREAT FALLS
State
KY
NJ
TN
TX
LA
DC
MS
IA
MD
CA
MT
TX
CT
VA
TX
MD
IN
OH
MI
TX
OH
TX
KY
ME
CO
KY
OK
TN
MI
GA
NJ
MS
IN
MI
IL
MO
NY
NE
IA
MD
NJ
NY
AR
MT
Page 184
Type
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
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 Chartered Natural Persons Credit Union
Federal Savings Bank
Federal Chartered Natural Persons Credit
State Nonmember Savings Bank
State Member Commercial Bank
State Member Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
State Member 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
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
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
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
644963
644972
644990
645054
645090
645157
645184
645287
645317
645380
645465
645540
645577
645586
645625
645661
645885
645894
646042
646088
646145
646172
646293
646378
646387
646396
646444
646453
646471
646556
646743
646798
646837
646873
646882
646958
647085
647094
647179
647218
647245
647281
647414
647432
Short Name
FIRST NB
ELIZABETH POLICE DEPT E FED CU
NORTHERN ENERGY FCU
MID-WISCONSIN BK
EAST CENTRAL OH FOOD DLRS ASSN
BANK NORTHWEST
SAINT MATTHEWS FCU
ETMA FCU
ADIRONDACK TC
SUFFOLK VA CITY EMPL FCU
VISTA BK
EARLHAM SVG BK
GREENEVILLE FED BK FSB
CITY OF CLARKSBURG FCU
WESBANCO BK
AMERICA CA BK
GASCO EASTERN DIST FCU
TRUWEST CU
FARMERS T&SB
SAINT MARKS EMPL FCU
CASEY COUNTY BK
FIRST PIEDMONT FS&LA
COLLEGEDALE CU
CORNER POST FCU
COBBLESTONE COUNTRY FCU
SIKESTON PUBLIC SCH CU
FIRST B&TC OF IL
COMMUNITY ST BK
HUNTINGDON SVG BK
WELLS BK
COMMUNITY SVG BK
NAHEOLA CU
OLD FL NB
NEW CARLISLE FSB
FIRST SVC FCU
PONY EXPRESS CMNTY BK
MOUNT GILEAD FCU
EDUCATION CU
COMPTON MUNI EMPL FCU
CUMBERLAND VALLEY NB&TC
HARDIN CTY SVG BK
J S C FCU
SAVANNAH BK NA
OXFORD B&T
City
QUITAQUE
ELIZABETH
MANKATO
MEDFORD
NORTH CANTON
HAMILTON
VIRGINIA BEACH
LOUISVILLE
SARATOGA SPRINGS
SUFFOLK
RALLS
WEST DES MOINES
GREENEVILLE
CLARKSBURG
WHEELING
SAN FRANCISCO
BELLWOOD
TEMPE
EARLING
SALT LAKE CITY
LIBERTY
GAFFNEY
COLLEGEDALE
WILKES BARRE
ALBION
SIKESTON
PALATINE
AUSTIN
HUNTINGDON
PLATTE CITY
EDGEWOOD
PENNINGTON
ORLANDO
NEW CARLISLE
GROVEPORT
SAINT JOSEPH
WASHINGTON
AMARILLO
COMPTON
EAST BERNSTADT
ELDORA
HOUSTON
SAVANNAH
OAK BROOK
State
TX
NJ
MN
WI
OH
MO
VA
TN
NY
VA
TX
IA
TN
WV
WV
CA
PA
AZ
IA
UT
KY
SC
TN
PA
NY
MO
IL
TX
PA
MO
IA
AL
FL
OH
OH
MO
DC
TX
CA
KY
IA
TX
NY
IL
Page 185
Type
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
673299
673392
673431
673440
673477
673486
673495
673570
673691
Short Name
GIBRALTAR BK
GOLDEN VALLEY FCU
SALEM CO-OP BK
METRO WEST CMNTY FCU
SAINT ANTHONY HOSP EMPL FCU
STOCK EXCH BK
PRIMEBANK
BEN E KEITH EMPL FCU
PLUMBERS 55 FCU
REPUBLIC BK OF CHICAGO
A J SMITH FSB
CENTER BK
COUNTRYSIDE FCU
WOOD & HUSTON BK
DORAL BK
UNITEHERE FCU
DUTTON ST BK
CBS EMPL FCU
CO OP SVC CU
FARMERS & TRADERS SVG BK
HURLBUT EMPL FCU
ATLANTA NB
FARMERS & MRCH B&TC
MADISON CU
BRIDGETON ONIZED FCU
SCHD DISTRICT 7 FCU
CATHOLIC FAMILY CU
EXCHANGE BK OF AL
PROFILE BK FSB
DILLONVALE FCU
TEXOMA EDUCATORS FCU
AMERICAN 1 FCU
CITIZENS NB
FARMERS & MRCH SVG BK
JUDDS FCU
PACIFIC SVC CU
OWOSSO COLUMBUS CU
SEAWAY B&TC
FIRST SECURITY BK
CITIZENS FS&LA
CWV TEL FCU
TIMES-NEWS EMPL CU
TANDEM FCU
SOUTHLAND CU
City
OAK RIDGE
MANTECA
SALEM
FRAMINGHAM
ROCKFORD
CALDWELL
LE MARS
FORT WORTH
BROOKLYN HEIGHTS
OAK BROOK
MIDLOTHIAN
LOS ANGELES
EAST SYRACUSE
MARSHALL
SAN JUAN
NEW YORK
DUTTON
STUDIO CITY
LIVONIA
DOUDS
LEE
ATLANTA
MARINETTE
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
26610
0
1060
32102
0
18292
0
0
10896
0
3601
10382
0
0
0
0
54
28155
0
0
0
4917
10492
0
0
0
19328
5633
27841
0
0
0
0
OTS-ID
4804
0
349
0
0
0
12108
0
0
12444
358
0
0
12938
7854
0
16006
0
15374
0
0
14570
17236
0
0
0
0
9285
1007
0
0
0
10726
12525
0
0
0
11311
10278
375
0
0
0
0
NCUA-ID
0
11652
0
4731
20690
0
0
514
18013
0
0
0
4745
0
0
24772
0
14588
62426
0
14924
0
0
66431
3476
18423
64762
0
0
552
11670
6675
0
0
560
68413
62440
0
0
0
6674
82543
4787
68415
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
673785
673851
673909
673963
673981
674072
674081
674344
674492
674586
674698
674791
674849
674876
674894
674988
674997
675042
675051
675079
675097
675248
675341
675480
675583
675659
675855
675882
675891
675949
676049
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
678717
678744
678780
678799
678883
678892
679246
679394
679451
679572
679581
679590
679648
679826
679983
679992
680055
680082
680091
680130
680149
680194
Short Name
FIRST NB IN CIMARRON
KENT CU
FIRST ST BK
POWER ONE FCU
SAN FERNANDO JAPANESE CU
FARMERS & MERCHANTS BK
JERSEY CITY FIREMEN FCU
FARMERS & MERCHANTS ST BK
DEL MONTE EASTERN REGION EMPL
UNION S&LA
RAILROAD FCU
FIRST NB&TC ROCHELLE
BANK SAN JACINTO CTY
SEWICKLEY SVG BK
DUPONT CMNTY CU
STATE BK OF LAKOTA
SAINT THERESE/SS PETER & PAUL
MARION ST BK
OAPA FCU
CITIZENS ST B&TC
KENTUCKY FS&LA
CANTON SCH EMPL FCU
VIST BK
CENTRAL ST BK
FEDONE FCU
BROWN FORMAN EMPL CU
NEW MEXICO ENERGY FCU
SPOKANE TEACHERS CU
PEOPLES SVG BK
UNITED HEALTH SVC CU
ELK ST BK
VALLEY 1ST CMNTY FCU
PUYALLUP CITY EMPL FCU
BARSTOW RWY EMPL CU
ROCHESTER ST BK
MIDDLEBURG BK
SALT EMPL FCU
DIXIE CRAFT EMPL CU
UNITED CMNTY BK OF ND
STATE UNIV OF NY GENESEO FCU
STAMFORD FCU
CITIZENS TR BK
EMMET CTY ST BK
WEST CMNTY CU
City
CIMARRON
KENT
LYNNVILLE
FORT WAYNE
SYLMAR
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
65770
794
63630
0
61772
6778
67681
0
0
15049
68052
19845
61779
0
0
0
2614
19842
13102
61778
68067
0
832
11789
6785
4962
15065
24181
10066
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
690492
690595
690670
690689
690885
691042
691293
691556
691574
691583
691686
691695
691743
691798
691891
691958
691985
691994
692076
692085
692188
692384
692393
692450
692478
692487
692496
692704
692777
692786
692795
692946
692973
693073
693082
693224
693279
693345
693596
693662
693895
693952
693970
693989
Short Name
STEWARTS FCU
FIRST CHOICE CU
PENNSYLVANIA CENTRAL FCU
BI-MART FCU
MYCOM FCU
MERCHANTS & PLANTERS BK
ELLISVILLE ST SCH EMPL CU
FIRST MINNETONKA CITY BK
CHELSEA EMPL FCU
FIVE STAR CU
PANHANDLE EDUCATORS FCU
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
PLAQUEMINE
State
NY
WI
PA
OR
MA
AR
MS
MN
MA
AL
FL
KS
IL
TX
IL
MO
TX
OH
TX
MD
IN
NY
IL
MO
MD
NY
IA
MA
NE
KY
PA
KY
OH
OH
HI
VA
NJ
IN
TN
OR
TX
ND
PA
LA
Page 199
Type
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
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
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
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
0
0
0
0
8668
5518
0
0
0
1705
0
0
0
22046
26922
15216
5095
0
3713
0
0
22308
0
0
OTS-ID
0
0
12501
15851
2644
0
0
0
0
0
0
6160
0
53204
0
0
0
17954
0
0
0
0
0
0
9825
0
0
0
0
0
0
0
0
10367
8441
14483
17985
0
0
0
0
9915
0
0
NCUA-ID
0
1131
0
0
0
24387
0
0
8925
0
0
0
24293
0
0
4526
63589
0
8903
24090
2819
13578
8921
67183
0
0
2529
19269
68239
0
682
11906
67454
0
0
0
0
1133
0
61827
67669
0
4531
24635
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
715470
715489
715630
715685
715751
715779
715872
715975
716084
716299
716374
716655
716673
716691
716833
716851
716897
716954
717175
717232
717296
717380
717399
717492
717513
717595
717670
717737
717924
718079
718145
718499
718538
718547
718556
718770
718930
719030
719094
719188
719197
719281
719384
719441
Short Name
FIRST WESTERN FSB
TEAMSTERS LOCAL 222 FCU
CITIZENS B&TC OF GRAINGER CTY
MW ASSC FCU
FIRST NB OF THE LAKES
HOLYOKE CMNTY FCU
LIFESTORE BK
AMORY FS&LA
AMERICAN SW CU
PEARL MUNI CU
FIRST HARRISON BK
AMERICAN BK NORTH
BUFFALO POLICE FCU
MEMBERS CHOICE CU
MARQUETTE BK
COMMUNITY BK
CENTRAL TX MFG CU
CITIZENS FIRST BK
NEWINGTON VA FCU
PEOPLES BK OF GRACEVILLE
FULTON TEACHERS CU
RIVERBEND FCU
CONCHO VLY CU
MENASHA EMPL CU
FIRST NAT BK AND TR
LINN AREA CU
SYSTEMATIC S&LA
CITIZENS NB
SOUTHERN B&TC
AMERICAN B&TC
FIRST SECURITY BK
ADM CU
GRANT CTY BK
FIRST NB OF MUHLENBERG CTY KY
AMERICAN NB OF SIDNEY
GIC FCU
METROPOLITAN B&TC
FIRST NB OF PETERSTOWN
MOUNTAINCREST CU
CMC-FCPI EMPL FCU
SAINT NORBERTS CU
PHILCORE FCU
WASHINGTON AREA TEACHERS FCU
FIRST SOUTHERN BK
City
RAPID CITY
SALT LAKE CITY
RUTLEDGE
MASON
NAVARRE
HOLYOKE
WEST JEFFERSON
AMORY
SIERRA VISTA
PEARL
CORYDON
NASHWAUK
BUFFALO
PEORIA
CHICAGO
RAYMORE
BROWNWOOD
VIROQUA
NEWINGTON
GRACEVILLE
HAPEVILLE
SOUTH BEND
SAN ANGELO
MENASHA
LONDON
CEDAR RAPIDS
SPRINGFIELD
SEVIERVILLE
MOUNT OLIVE
LIVINGSTON
BATESVILLE
DECATUR
PETERSBURG
CENTRAL CITY
SIDNEY
EUCLID
CHICAGO
PETERSTOWN
ARLINGTON
SCRANTON
PITTSBURGH
GUAYAMA
WASHINGTON
CARBONDALE
State
SD
UT
TN
OH
MN
CO
NC
MS
AZ
MS
IN
MN
NY
IL
IL
MO
TX
WI
CT
FL
GA
IN
TX
WI
KY
IA
MO
TN
NC
TN
MS
IL
WV
KY
NE
OH
IL
WV
WA
PA
PA
PR
PA
IL
Page 206
Type
Federal Savings Bank
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
National Commercial Bank
Federal Chartered Natural Persons Credit
Federal Savings Bank
Savings & Loan Assoc
State Chartered Natural Persons Credit Union
State Chartered Natural Persons Credit Union
Federal Savings Bank
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Chartered Natural Persons Credit Union
State Member 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
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
16250
22867
0
13032
0
21692
0
0
0
0
2704
0
29143
20954
15359
31980
17120
0
11953
2736
5475
0
912
6787
0
0
0
0
0
3796
OTS-ID
7674
0
13067
0
0
0
6555
2674
0
0
6568
10623
0
0
10700
0
0
0
0
0
0
0
0
0
9547
15228
2988
10476
0
7685
13359
0
12008
9934
0
0
0
0
0
0
0
0
0
0
NCUA-ID
0
16265
0
22915
0
2818
0
0
68567
65689
0
0
1157
63783
0
0
67602
0
1155
0
61831
6204
67473
66468
0
63602
0
0
0
0
0
61829
0
0
0
1193
0
0
68253
22174
65564
17883
13035
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
719496
719599
719610
719656
719683
719692
719786
719955
719964
719973
720157
720166
720184
720344
720483
720586
720689
720698
720746
720782
720791
720858
720876
720951
721088
721181
721284
721350
721480
721499
721574
721659
721752
721789
721949
721994
722227
722281
722290
722384
722432
722544
722674
722692
Short Name
SCHLUMBERGER EMPL CU
FULDA AREA CU
FIRST NB
CALLAWAY BK
SCHOOL DIST 130 EMPL FCU
GOETZ CU
OK FED CU
BEACON BK
FIRST ST BK
K'AU FCU
MARSHALL CTY ST BK
CITY ST BK
BASHAS ASSC FCU
BANK OF CLARKSON
GLOBAL 1 FCU
HEALTH CARE PROFESS NAPA FCU
167TH TFR FCU
MIDWEST OPERATING ENGINEERS CU
BRADFORD NB
AMERICAN GREETINGS FCU
TEXAS BAY AREA CU
MCINTOSH COUNTY BK
RAPID CITY TELCO FCU
FIRST CMRL BK
SOUTH TOWNS CMNTY FCU
HOLSTON METHODIST FCU
US WEATHER BUREAU NY FED CU
FIRST ST BK OF ND
PARISHIONERS FCU
EDUCATIONAL CMNTY CU
FIRST FS&LA OF WAKEENEY
CONDON NB OF COFFEYVILLE
FARMERS & MERCHANTS ST BK
NORTHERN SKIES FCU
FIRST & FARMERS NB
CAPITAL CU
FIRST ST BK
UNITED TELETECH FINANCIAL FCU
FIREMANS CU
STATE HWY PATROL FCU
BANK OF ROMNEY
NATIONAL EXCHANGE B&T
LANGLEY FCU
JEFFERSON CTY EMPL CU
City
SUGAR LAND
FULDA
MANCHESTER
FULTON
BLUE ISLAND
ST JOSEPH
BARTLESVILLE
SHOREWOOD
PAINT ROCK
NAALEHU
NEWFOLDEN
PALACIOS
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
723756
723822
723868
723886
723895
724089
724230
724397
724490
724548
724584
724687
724744
724753
724771
724799
724847
724892
724904
724940
724986
725077
725095
725291
725376
725385
725488
725684
725693
725732
725741
725787
725844
Short Name
SOLVAY BK
PHB EMPL FCU
STATE BK OF FAIRMONT
UNITED ENGY CU
HAMILTON BK
DISTRICT 08 FCU
EMPLOYMENT SECURITY CU
WESTERN BK
MONOFRAX EMPL FCU
ONEIDA SVG BK
LA FARGE ST BK
PEOPLES BK
VIRGINIA B&TC
PEARLAND ST BK
STEAMFITTERS PHILA FCU
BIRMINGHAM POLICE CU
HIGH PEAKS FCU
FIRST BK OF TN
VERMONT FCU
T&I CU
DIXON BK
LYELL FCU
CDSC LA FCU
GRUNDY NB GRUNDY CTR
CITIZENS ST BK OF OLIVIA
WEPAWAUG-FLAGG FCU
CVPS EMPL CU
PLAZA BK
GREAT LAKES MEMBERS CU
HOME LOAN INV BK FSB
FARMERS & MERCHANTS BK
WICHITA FALLS CU
OTTAWA SVGS BK
PEOPLES CHOICE CU
1199 SEIU FCU
UNION BLDG & LOAN SVG BK
ROGUE FCU
TVH FCU
HEA FCU
MID-TEX FCU
BAC FL BK
HOLMES COUNTY B&TC
MAPLE FCU
TOWN & CNTRY BK
City
SOLVAY
FAIRVIEW
FAIRMONT
HUMBLE
HAMILTON
ALEXANDRIA
JEFFERSON CITY
LORDSBURG
FALCONER
ONEIDA
LA FARGE
COLDWATER
DANVILLE
PEARLAND
WEST CHESTER
BIRMINGHAM
DILLON
SPRING CITY
BURLINGTON
CLAWSON
DIXON
ROCHESTER
COUSHATTA
GRUNDY CENTER
OLIVIA
HAMDEN
RUTLAND
NORRIDGE
DEARBORN
WARWICK
HUTSONVILLE
WICHITA FALLS
OTTAWA
MEDFORD
NEW YORK
WEST BRIDGEWATER
MEDFORD
TUSKEGEE
WARNER ROBINS
BROWNWOOD
CORAL GABLES
LEXINGTON
LAFAYETTE
WATERTOWN
State
NY
PA
MN
TX
MO
LA
MO
NM
NY
NY
WI
KS
VA
TX
PA
AL
MT
TN
VT
MI
KY
NY
LA
IA
MN
CT
VT
IL
MI
RI
IL
TX
IL
WI
NY
PA
OR
AL
GA
TX
FL
MS
LA
WI
Page 208
Type
State Member 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
Federal Chartered Natural Persons Credit
State Nonmember Savings Bank
State Nonmember Commercial Bank
State Member Commercial Bank
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 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
726485
726588
726878
726896
726953
727156
727174
727183
727343
727370
727398
727455
727473
727482
727491
727679
727781
727884
727987
728180
728199
728283
728452
728685
728742
728948
728957
729011
729057
729075
729132
729178
729196
729310
729459
Short Name
COMMUNITY BK OF THE MIDWEST
UALU 354 FCU
PENINSULA METHODIST FCU
SARATOGA'S CMNTY FCU
MERCHANTS & SOUTHERN BK
AKRON FCU
STATE BK OF CONWAY SPRINGS
RACINE MUNI EMPL CU
FIRST NB OF OSAKIS
COUNTRY FCU
WESTERN SPRINGS FCU
GEORGIA PWR FCU
STEPHENS ADAMSON EMPL CU
UNITED TX BK
FARMERS ST BK
GUARDIAN SVG BK FSB
SENTINEL FCU
HAMPTON ST BK
ELLIOTT FCU
K E M CU
STATE B&TC
ANCHORBANK
GREAT MEADOW FCU
VETERANS HEALTH ADMIN CU
600 ATLANTIC FCU
OUR LADY OF THE ANGELS FCU
ALTAMAHA FCU
TEXAS ASSNS OF PROFESSIONALS
MINERVA AREA FCU
CONNECTICUT ST EMPL CU
EASTERN NY FCU
VERUS BK NA
UNITED INVESTORS FCU
FARMERS BK & CAPITAL TC
MIDSTATES BK NA
FARMERS & MERCHANTS ST BK
COMMUNITY BK
PINE RIVER ST BK
LEWIS CLARK CU
ESPIRITO SANTO BK
CYPRESS BK FSB
UNITED SVC CU
PATHFINDER BK
PINE ISLAND BK
City
GREAT BEND
YOUNGWOOD
CRISFIELD
SARATOGA SPRINGS
GAINESVILLE
AKRON
CONWAY SPRINGS
RACINE
OSAKIS
MACCLENNY
WESTERN SPRINGS
ATLANTA
CLARKSDALE
DALLAS
WALLACE
CINCINNATI
ELLSWORTH AFB
HAMPTON
JEANNETTE
KEOKUK
CARROLLTON
MADISON
COMSTOCK
DETROIT
BOSTON
FALL RIVER
JESUP
SAN ANTONIO
MINERVA
HARTFORD
NAPANOCH
DERBY
LINDEN
FRANKFORT
COUNCIL BLUFFS
PIERZ
ZANESVILLE
PINE RIVER
LEWISTON
MIAMI
PITTSBURG
DES MOINES
OSWEGO
PINE ISLAND
State
KS
PA
MD
NY
FL
CO
KS
WI
MN
FL
IL
GA
MS
TX
NE
OH
SD
IA
PA
IA
TX
WI
NY
MI
MA
MA
GA
TX
OH
CT
NY
KS
NJ
KY
IA
MN
OH
MN
ID
FL
TX
IA
NY
MN
Page 209
Type
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 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
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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
FRB-ID
729570
729589
729598
729842
729945
730446
730482
730491
730594
730745
730772
730781
730857
730987
731050
731096
731247
731292
731395
731573
731582
731957
731975
732084
732093
732178
732253
732392
732459
732637
732682
732758
732794
732879
732888
732918
732954
732981
733054
733090
733184
733296
733540
733559
Short Name
MUTUAL SVG BK
KETEMA FCU
VETERANS ADMIN CU
BANK OF WOLCOTT
CITIZENS B&TC
ACKLEY ST BK
FAIRFIELD MUNI FCU
ALCOSE CU
RIVER CITY CMNTY CU
CITIZENS SVG BK
STATE DEPT FCU
TERMINALS FCU
FIRST NB
WASHTENAW FCU
YORK ST B&TC
LACROSSE AREA POSTAL CU
HILLS B&TC
RADIO CAB CU
LAUDERDALE CTY TEACHERS CU
FOOTHILLS CU
CHOPTANK ELEC CO-OP EMPL FCU
FIRST NB OF PROCTOR
UNIVERSITY OF NE FCU
DOY FCU
NORTHEASTERN CT HLTH CARE CU
GRAND SVG BK
CITIZENS PROGRESSIVE BK
DANE CTY CU
UNITY BK NORTH
WHITESVILLE ST BK
JACKSON CTY FCU
BANKERS BK OF THE WEST
LANE METRO CME CH CU
PARKVIEW CMNTY FCU
KEARNEY FCU
JERSEY SHORE ST BK
CARMINE ST BK
MIDDLETOWN CITY EMPL FCU
INDUSTRY ST BK
WHITEFISH CU ASSN
IBEW 26 FCU
ANTIOCH BAPT CH CU
BANK OF RISON
PETERSBURG ST BK
City
HARTSVILLE
EL CAJON
WICHITA
WOLCOTT
MARKS
ACKLEY
FAIRFIELD
WHITE OAK
LA CROSSE
HAWKEYE
ALEXANDRIA
CARTERET
CANTON
YPSILANTI
YORK
LA CROSSE
HILLS
PORTLAND
FLORENCE
LAKEWOOD
DENTON
PROCTOR
LINCOLN
YOUNGSTOWN
PUTNAM
GROVE
COLUMBIA
MADISON
RED LAKE FALLS
WHITESVILLE
EDNA
DENVER
CLEVELAND
MCKEESPORT
KEARNEY
JERSEY SHORE
CARMINE
MIDDLETOWN
INDUSTRY
WHITEFISH
LANHAM
CLEVELAND
RISON
PETERSBURG
State
SC
CA
KS
IN
MS
IA
CT
PA
WI
IA
VA
NJ
TX
MI
NE
WI
IA
OR
AL
CO
MD
MN
NE
OH
CT
OK
LA
WI
MN
WV
TX
CO
OH
PA
NE
PA
TX
OH
TX
MT
MD
OH
AR
NE
Page 210
Type
Federal Savings 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 Chartered Natural Persons Credit Union
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
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
Exempt
FRB-ID
733595
733755
733782
733791
733885
733951
734051
734097
734172
734181
734248
734284
734293
734350
734499
734538
734613
734695
734855
734949
734976
735049
735067
735076
735142
735281
735357
735414
735441
735496
735580
735656
735768
735777
735786
735852
735889
735973
736082
736158
736194
736206
736279
736381
Short Name
CUBA CU
JONESBURG ST BK
TEHACHAPI FCU
JEMEZ VALLEY CU
TETCO EMPL FCU
CITIZENS ST B&TC
CASS CTY BK
BAB CU
TOLEDO TMSTRS FCU
HIGHWAY FCU
IOWA ST BK
NSWC FCU
SACRAMENTO CU
GIBSLAND B&TC
SUMMIT CU
FIRST NAT BKRS BK
BANK OF LANDISBURG
CONOCO VISTA EMPL LC CU
CALDWELL ST BK IN CALDWELL KS
SECURITY ST BK
UTAH FIRST FCU
FREELAND ST BK
TEXAS REPUBLIC BK NA
NEW BRUNSWICK POSTAL FED CU
COMMUNITY BK
ACCESS OF LA FCU
FARMERS & MRCH ST BK OF CAWKER
FIRST NB
AMERICAN ST BK
IBEW MEMBERS CU
CY FAIR FCU
PLATTSMOUTH ST BK
AMERICAN RIVER BK
SUN-PACIFIC FCU
FIRST RELIANCE FCU
FIRST CMNTY BK
PATRIOTS FCU
SCOTTSBURG B&LA
WAT FCU
POTTER ST BK OF POTTER
GUADALUPE CU
CAMBRIDGE TC
VAC FCU
JAY BEE EMPL FCU
City
CUBA
JONESBURG
TEHACHAPI
JEMEZ SPRINGS
WEST CHESTER
ELLSWORTH
PLATTSMOUTH
AZTEC
TOLEDO
PITTSTON
ALGONA
DAHLGREN
SACRAMENTO
GIBSLAND
MADISON
BATON ROUGE
LANDISBURG
WESTLAKE
CALDWELL
HUBBARD
SALT LAKE CITY
FREELAND
FRISCO
EDISON
ALTON
WESTLAKE
CAWKER CITY
BLANCHESTER
SIOUX CENTER
MARTINEZ
HOUSTON
PLATTSMOUTH
SACRAMENTO
RICHMOND
ATHENS
LEES SUMMIT
ALISO VIEJO
SCOTTSBURG
WILLIAMSPORT
POTTER
SANTA FE
CAMBRIDGE
SHREVEPORT
BETHLEHEM
State
NM
MO
CA
NM
PA
KS
NE
NM
OH
PA
IA
VA
CA
LA
WI
LA
PA
LA
KS
IA
UT
MI
TX
NJ
IA
LA
KS
OH
IA
CA
TX
NE
CA
CA
GA
MO
CA
IN
PA
NE
NM
MA
LA
PA
Page 211
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 Member 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
State Chartered Natural Persons Credit Union
State Nonmember Commercial Bank
State Chartered Natural Persons Credit Union
National Commercial Bank
State Member 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
National Commercial Bank
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
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
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 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
Exempt
Exempt
Exempt
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
736448
736550
736662
736671
736680
736783
736877
736886
737098
737191
737388
737397
737548
737575
737632
737696
737753
737874
737986
738013
738040
738143
738189
738198
738255
738303
738394
738488
738572
738657
738769
738778
738899
738992
739083
739159
739289
739346
739355
739382
739430
739485
739560
739597
Short Name
STATE B&TC
UNION ST BK
FIRST ST BK
HAWAII FCU
EAST FELICIANA TEACHERS FCU
LAKEVIEW FCU
FIDELITY SVG BK
NORTHERN REDWOOD FCU
ST MARYS & AFFILS CU
HOLY ROSARY CU
HAR-CO MD FCU
SCHOOL EMPL CU
BANKIOWA
MEMBER PREFERRED FCU
1ST NB OF S FL
CENTRAL MN CU
PEOPLES WEBSTER CTY BK
RUSSELL CTRY FCU
MEMORIAL FCU
CITIZENS NB
UNITED BK IA
EDGAR CTY B&TC PARIS IL
WINSLOW SCH EMPL FCU
SUNRISE FAM CU
TOWN & COUNTRY BK
EAST CAMBRIDGE SVG BK
NEW HAVEN FRFTRS CU
MELROSE SCH & MUNI EMPL FCU
DEARBORN SA FA
CITY ST BK
COMMUNITY NAT B&T TX
ROBERTS DAIRY EMPL FCU
MONTCALM PUBLIC EMPL CU
HBI EMPL CU
MAX CU
FREEPORT ST BK
TEA FCU
ATKINS SVG B&TC
TEXAS NB
LYNCHBURG MUNI EMPL FCU
FIRST NB OF CENT AL
AMERICAN FCU
FREMONT BK
FALLS CATHOLIC CU
City
GREENWOOD
EVEREST
RICE
HONOLULU
CLINTON
ASHTABULA
PITTSBURGH
ARCATA
MADISON
KANSAS CITY
BEL AIR
SUPERIOR
CEDAR RAPIDS
FORT WORTH
HOMESTEAD
MELROSE
RED CLOUD
GREAT FALLS
GULFPORT
BLUFFTON
IDA GROVE
PARIS
WINSLOW
BAY CITY
RAVENNA
CAMBRIDGE
NEW HAVEN
MELROSE
LAWRENCEBURG
FORT SCOTT
CORSICANA
OMAHA
EDMORE
SAINT PAUL
MONTGOMERY
HARPER
HOUMA
ATKINS
JACKSONVILLE
LYNCHBURG
ALICEVILLE
MISSION HILLS
FREMONT
CUYAHOGA FALLS
State
MS
KS
TX
HI
LA
OH
PA
CA
WI
MO
MD
WI
IA
TX
FL
MN
NE
MT
MS
OH
IA
IL
AZ
MI
NE
MA
CT
MA
IN
KS
TX
NE
MI
MN
AL
KS
LA
IA
TX
VA
AL
CA
CA
OH
Page 212
Type
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 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
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
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
State Nonmember Savings Bank
State Chartered Natural Persons Credit Union
Federal Chartered Natural Persons Credit
Savings & Loan Assoc
State Nonmember Commercial Bank
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
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
MER ROUGE ST BK
FIRST FSB
CASTROVILLE ST BK
KUAKINI MED CEN FCU
COMMUNITY SCH CU
LES FCU
FARMERS BK OF LINCOLN
FIRST CMNTY BK
VITELCO EMPL FCU
MISSISSIPPI RIVER BK
GULF SHORE FCU
FERGUSON FCU
SIOUXLAND FCU
M P G CMNTY CU
FIRST NB HARTFORD
FIRST NB OF GIRARD
FIRST NEW YORK FCU
CABWAY TELCO FCU
City
FISHER
RIVERDALE
MIAMI SHORES
QUESTA
ELKHART
GOESSEL
ATLANTIC
FAIRFIELD
GOLDEN
SAN DIEGO
WACO
LOS ANGELES
JUNCTION
CHATTANOOGA
CHICAGO
CLARKSVILLE
CHERRYVALE
OSWEGO
FITCHBURG
GONZALES
FRANKLIN GROVE
STEPHENS
SCHUYLER
MARSHALLTOWN
SPOKANE
GOLDSBORO
MER ROUGE
FRANKFORT
CASTROVILLE
HONOLULU
MUSKEGON
BATON ROUGE
LINCOLN
MILTON
CHARLOTTE AMALIE
BELLE CHASSE
TEXAS CITY
MONTICELLO
SOUTH SIOUX CITY
YPSILANTI
HARTFORD
GIRARD
ALBANY
HUNTINGTON
State
IL
NE
FL
NM
IN
KS
IA
AL
CO
CA
TX
CA
TX
TN
IL
TN
KS
NY
MA
LA
IL
AR
NE
IA
WA
NC
LA
KY
TX
HI
MI
LA
MO
WI
VI
LA
TX
MS
NE
MI
WI
KS
NY
WV
Page 213
Type
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 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
2449
64755
0
0
0
0
680
16313
0
11550
0
96750
0
0
0
0
62710
10502
23932
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
746885
746942
746979
746988
747051
747097
747172
747257
747284
747480
747743
747846
747891
747985
748254
748357
748441
748487
748571
748580
748683
748692
748795
748889
748964
748991
749073
749091
749194
749242
749475
749484
749596
749635
749792
749840
749895
749943
749952
749998
750051
750079
750097
750127
Short Name
FRANKLIN RGNL SCH FCU
UNION ST BK
SPRATT S&LA
TUSCUMBIA FCU
BANK OF MANSFIELD
ANHEUSER BUSCH EMPL CU
PRINCE GEORGES FSB
HALSTEAD BK
SOUTHERN GAS FCU
ARCADIA CITY FCU
LANDMANDS BK
PORT BYRON ST BK
WESTERN DIST MEMBERS CU
ORAL FCU
BANKCHEROKEE
CHAPPELL HILL BK
WARREN B&TC
US EMPL 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 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 Savings Bank
State Member Commercial Bank
Federal Chartered Natural Persons Credit
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 Nonmember Commercial Bank
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
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
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
INDIANOLA
ALBANY
CLEVELAND
BRYN MAWR
MAZON
KENNEY
ABERDEEN
JACKSON
WAYNESVILLE
WEBSTER
NEENAH
MUENSTER
TULSA
REFUGIO
ESCANABA
CHANUTE
FT OGLETHORPE
EL DORADO SPRINGS
DALLAS
LUBBOCK
RIDGELAND
LA GRANGE
ERIE
STRATFORD
TREVOSE
PHOENIX
ALTOONA
NORTH LITTLE ROCK
COOPER
CHESTERFIELD
LAMAR
MERIDIAN
MORRISVILLE
State
IA
TX
LA
IA
NV
MI
IL
TX
KY
IA
CA
MS
GA
TN
PA
IL
IL
SD
KY
MO
MA
WI
TX
OK
TX
MI
KS
GA
MO
TX
TX
MS
IL
PA
CT
PA
AZ
IA
AR
TX
IL
MO
MS
PA
Page 220
Type
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
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 Savings Bank
Federal Chartered Natural Persons Credit
State Member Commercial Bank
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
768953
769156
769183
769295
769334
769482
769491
769594
769688
769790
769875
769987
769996
770068
770095
770189
770198
770273
770282
770367
770433
770451
770479
770488
Short Name
CITIZENS B&TC VIVIAN LA
TUCUMCARI FS&LA
AIR ACADEMY FCU
BANK OF RICHMONDVILLE
EDGARTOWN NB
SOUTH GA BKG CO
FIRST NB
LINDEN NJ POLICE & FIREMEN FCU
MID-ATLANTIC FCU
FIRST NB OF MERCERSBURG
TOWER FAM CU
CF BANK
FIRST SVG BK NW
KEARNY MUNI EMPL FCU
NICOLLET CTY BK
PANNONIA FCU
JACKSON CITY CTY CU
COMMUNITY 1ST BK LAS VEGAS
RAYMOND FSB
SERVICE 1ST CU
BANK OF TIOGA
FIRST ST BK OF SAUK CENTRE
UNITED POLES FCU
UNITED CH CU
EXCHANGE ST BK
SWEDISH AMER FCU
LOCAL UNION 392 FCU
DEERE EMPL CU
GOUVERNEUR SCH FCU
WAUKEGAN MUNI EMPL CU
DUCOTE FCU
S M FCU
LAKES CMNTY CU
MORRIS CTY NB
CREDIT UNION OF NJ
CTF FCU
NORWAY CMNTY CU
HOME SB
GRAND HERITAGE FCU
COMMUNITY BK
HIGH TRUST BK
FARMERS & MERCHANTS ST BK
MEDIA CITY CMNTY CU
AUTOTRUCK FCU
City
VIVIAN
TUCUMCARI
COLORADO SPRINGS
RICHMONDVILLE
EDGARTOWN
OMEGA
MUNDAY
LINDEN
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 Commercial Bank
Federal Chartered Natural Persons Credit
Federal Chartered Natural Persons Credit
State Nonmember Commercial Bank
Federal Chartered Natural Persons Credit
State Nonmember Savings Bank
State Nonmember Commercial Bank
State Nonmember Commercial Bank
Federal Savings 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 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
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 Member Commercial Bank
State Chartered Natural Persons Credit Union
National 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
Exempt
Exempt
FRB-ID
773984
774084
774105
774132
774196
774235
774253
774262
774271
774280
774347
774589
774598
774655
774682
774785
774851
774981
774990
775054
775081
775175
775214
775241
775380
775399
775456
775474
775483
775540
775689
775773
775894
776181
776248
776275
776293
776369
776396
776547
776592
776659
776686
776734
Short Name
LAKES FCU
NORTHEAST HOUSTON FCU
WILLIAMSTOWN SVG BK
VOLUNTEER ST BK
A C JAACKS CU
CITIZENS NB OF QUITMAN
NORTHERN ST BK OF VIRGINIA
COMMUNITYBANK TX NA
NIAGARA MOHAWK POWER MOHAWK
OCEAN CTY EMPL FCU
FARMERS SVG BK
KEARNEY EATON EMPL FCU
ABBEY CU
FIRST NB IN WADENA
TELESIS CMNTY CU
NORTHERN TIER FCU
HORIZON ST BK
ALLEGHENY HEALTH SVCS EMPL FCU
MEADOW GROVE FCU
EASTERN COLORADO BK
AMERICAN PARTNERS FCU
CORRECTIONAL WKRS FCU
METRO BK
COMMUNITY NB MONMOUTH
A+ FCU
HIGHWAY DIST 2 CU
NATIONAL BK OF CMRC
LEWISTON MUNI FCU
WINTHROP-UNIV HOSP EMPL FED CU
OKEY-VERNON FIRST NB
FORT SILL FCU
NORTH SHORE T&S
CHICAGOLAND ELEC IND CU
MWD FCU
BANK MONTICELLO
FLORA SB
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
MIFFLINBURG B&TC
FRANKFORT CMNTY FCU
HAWAII FIRST FCU
MERCHANTS BK NA
COMMUNITY BK
1ST UNIV CU
PORT AUSTIN ST BK
CHIPPEWA VALLEY BK
ROHM & HAAS EMPL FCU
GERMANIA CU
INTER-AMER FCU
BANK OF KILMICHAEL
FIRST EAGLE FCU
UNION BK CO
OZONA NB
City
WELLS
ARLINGTON
WEST BURLINGTON
WEST CONCORD
RANDOLPH
BOULDER
SAN FRANCISCO
BRISTOL
FLORA
TURTLE LAKE
FRANKLIN PARK
OVERLAND PARK
NEWTOWN
ALTOONA
OGLESBY
LARCHMONT
NEWARK
PAINESVILLE
BILLINGS
MEXICO
WILLIAMSTOWN
CHICAGO
ODESSA
MOHEGAN LAKE
CUMBERLAND
WEST BLOOMFIELD
JACKSONVILLE
ELIZABETHTON
DETROIT
MIFFLINBURG
FRANKFORT
KAMUELA
WINONA
JOSEPH
WACO
PORT AUSTIN
WINTER
PHILADELPHIA
BRENHAM
BROOKLYN
KILMICHAEL
OWINGS MILLS
COLUMBUS GROVE
OZONA
State
MN
VA
IA
MN
NJ
CO
CA
PA
IL
WI
IL
KS
PA
PA
TX
NY
DE
OH
MT
MO
MA
IL
TX
NY
MD
MI
AR
TN
MI
PA
MI
HI
MN
OR
TX
MI
WI
PA
TX
NY
MS
MD
OH
TX
Page 224
Type
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 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 AMER FCU
COGIC CU
TRADITIONAL BK
STATE BK THE
FIRST AMERICAN NB
NECEDAH BK
PEOPLES ST BK OF PLAINVIEW
MID PENN BK
PENNTECH EMPL FCU
JEFFERSON SECURITY BK
FIRST CITIZENS BK
MISSOURI VALLEY FCU
FIRST NB OF HAMPTON
TALLAHASSEE-LEON FCU
WINDTHORST CU
WAWA EMPL CU
WEST STARK COMMUNITY FCU
PMH CU
EXCHANGE ST BK
GSI AVONMORE EMPL FCU
FIRST NB OF SANTA FE
MILLARD FILLMORE HOSP FED CU
SECURITY ST BK
PRINSBANK
SMART FNCL CU
FIRST IA ST BK
City
YONKERS
NIANTIC
COLUMBUS
SANTA BARBARA
LANSING
DANVILLE
GREENWOOD VILLAGE
NORFOLK
FAIRFIELD
CLARKSVILLE
SAGINAW
NEW ORLEANS
LAS VEGAS
PORTALES
SCHENECTADY
LEBANON
DAYTON
COLWICH
NEW CASTLE
LAFAYETTE
MOUNT STERLING
RICHMOND
IUKA
NECEDAH
PLAINVIEW
MILLERSBURG
JOHNSONBURG
SHEPHERDSTOWN
ELIZABETHTOWN
SAINT PETERS
HAMPTON
TALLAHASSEE
WINDTHORST
WAWA
MASSILLON
BENNINGTON
ADAIR
PENN
SANTA FE
BUFFALO
GUTTENBERG
PRINSBURG
HOUSTON
ALBIA
State
NY
IL
MS
CA
MI
KY
CO
VA
IA
IN
MI
LA
NV
NM
NY
OH
TN
KS
DE
LA
KY
MO
MS
WI
MN
PA
PA
WV
KY
MO
IA
FL
TX
PA
OH
VT
IA
PA
NM
NY
IA
MN
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
MN
CA
NY
PA
OH
IA
TX
NY
MA
MN
TN
NY
Page 227
Type
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
Savings & Loan Assoc
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 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
Federal Chartered Natural Persons Credit
State Member Commercial Bank
State 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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