UNITED STATES OF AMERICA - BANKS

The prevailing codes for the Banking sector are:

B = Brokerage services are also available.
G = Global operations or global affiliates.
I = Strong Online services.
N = National operations.
R = Regional or Local operations only.
U = Underwriting Services too.

Return to PAGE ONE

Fort Knox National Bank-Kentucky - B, I, R
Founders Bank of Arizona - B, I, R
Fox Valley Bank Merchants-Illinois - B, I, R
Franklin Bank-Michigan - I, R
Franklin Bank and Trust Company-Kentucky - B, I, R
Fremont Bank-California B, I, R
Fulton Financial-Pennsylvania - B, I, R
Georgia State Bank - I, R
Glacier Bank-Montana - G, I, R
Glendale Federal Bank-California - G, I, R
Goleta National Bank-California - B, I, R
Grand Bank-Michigan - I, R
Grand Bank of Florida - B, I, R
Grand National Bank-California - B, I, R
Great Falls Bank-New Jersey - B, I, R
Great Midwest Bank-Wisconsin - I, R
Guaranty Bank-Virginia - B, I, R
Guaranty Bank & Trust-Texas - B, I, R
Hale County State Bank - I, R
Harleysville National Bank & Trust-Pennsylvania - B, I, R
Harlingen National Bank-Texas - B, I, R
Harris Bank-Chicago - B, I, N
Heartland Bank and Trust-Illinois - B, I, R
Helena National Bank-Arkansas - B, I, R
Heritage Bank of Commerce-California - I, R
Heritage Bank & Trust Company, Lafayette, Indiana - I, R
Heritage National Bank-Texas - B, I, R
Hibernia National Bank-Louisiana - B, I, R
Hinckley State Bank Merchants-Illinois - B, I, R
Home Federal Savings Bank-South Dakota - B, I, R
Homeland Bankshares-Iowa I, R
Home National-Oklahoma - B, I, R
Home National Bank-Kansas - B, I, R
Home National Bank of Arizona - B, I, R
Hometown Bancorp-Wisconsin - B, I, R
Hudson National Bank-Massachusetts - I, R
Humboldt Bank-California - I, R
Huntington Bancshares Inc.-Ohio - I, R
Iberia Bank-Louisiana - I, R
Iberville Trust & Savings Bank-Louisiana - I, R
Imperial Bank - I, R
Independence Federal Savings Bank-D.C. - B, I, R
Independent National Bank-Florida - B, I, R
Intercontinental Bank-Texas - B, I, R
Interstate Bank-Illinois - B, I, R
Intervest National Bank-New York - B, I, R
Iowa Savings Bank - B, I, R
Ipswich Bank-Massachusetts - B, I, R
Irwin Union National Bank-Indiana - B, I, R
Jackson State Bank-Wyoming - B, I, R
James Monroe Bank-Virginia - I, R
Kansas State Bank - B, I, R
Kentucky National Bank - B, I, R
KeyBank-Ohio - B, I, N
Keystone Financial-Pennsylvania B, I, R
Kingfield Bank-Maine - I, R
Kaw Valley State Bank and Trust-Kansas - I, R
Lafayette American Bank-Connecticut - I, R
La Jolla Bank-California - I, R
Lamar Bank & Trust Company-Illinois - B, I, R
Landmark Bank-Texas - B, I, R
LaSalle Bank-ABN-AMRO-Illinois - B, G, I
Lexington State Bank-North Carolina - I, R
Liberty Bank-Missouri - B, I, R
Lincoln Bank-North Carolina - B, I, R
Long Island Savings Bank-New York - I, R
Longview Bank & Trust-Texas - B, I, R
Los Alamos National Bank-New Mexico - I, R
M&T Bank-New York - B, I, R
MFB Financial-Indiana - B, I, R
Mainland Bank-Texas - B, I, R
Marine Midland Bank - I, R
Marshall & Ilsley-Wisconsin - B, I, R
Mascoma Savings Bank-New Hampshire - B, I, R
McIlroy Bank & Trust-Arkansas - B, I, R
Mellon Bank-Pennsylvania - B, I, R
Mercantile Bank-Missouri - B, I, R
Mercantile Bank of Fort Worth-Texas - B, I, R
Merchants & Farmers Bank-Mississippi - B, I, R
Merchants & Farmers Bank & Trust Company-Louisiana - B, I, R
Merchants Bank-Alabama - B, I, R
Merchants Bank of California - B, I, R
Merchants National Bank-Pennsylvania - B, I, R
Merchants National Bank of Aurora Merchants Bancorp-Illinois - B, I, R
Merchants National Bank of Bangor-Pennsylvania - B, I, R
Metrobank-Michigan - B, I, R
Metter Banking Company-Georgia - B, I, R
Michigan National-Michigan - B, I, R
Mid Town Bank-Illinois - B, I, R
Mid-State Bank-California - B, I, R
Middlesex Bank & Trust Company-Massachusetts - B, I, R
Midland American Bank-Texas - B, I, R
Midwest Bank & TRUST First Midwest Data Corp-Illinois - B, I, R
Midwest Bank First Midwest Data Corp-Illinois - B, I, R
Midwest Bank of McHenry County First Midwest Data Corp-Illinois - B, I, R
Mifflinburg Bank & Trust-Pennsylvania - B, I, R
Millennium Bank-Pennsylvania - B, I, R
Monroe County Bank-Alabama - B, I, R
Moody National Bank-Texas - B, I, R
Morris State Bank-Georgia - B, I, R
Muncy Bank and Trust Company-Pennsylvania - B, I, R
NBC Bank-Tennessee - B, I, R
NBCBank NA-Texas - B, I, R
NBD Bank-Indiana - B, I, R
NCB Savings Bank-Ohio - B, I, R
Nantucket Bank-Massachusetts - B, I, R
National Bank of Blacksburg-Virginia - I, R
National Bank Gatesville-Texas - B, I, R
National Bank of Commerce-Nebraska - B, I, R
National Bank of Geneva-New York - B, I, R
National Bank of Southern California B, I, R
National City Bank - B, I N
National Commerce Bancorp-Tennessee - B, I, R
Nevada First Holdings-Offshore Banking - B, G, I
North Atlanta National Bank-Georgia - B, I, R
North Cascades National Bank-Washington - B, I, R
Northeast State Bank-Minnesota - B, I, R
Northern Trust-Illinois - B, I, R
Northern Trust Bank of Illinois - B, I, R
North Federal Savings Bank-Illinois - I, R
Northrim Bank-Alaska - I, R
Northumberland National Bank-Pennsylvania - B, I, R
Northwoods State Bank-Iowa - I, R
NORWEST Bank-Minneapolis - B, G, I, U
Oak Brook Bank-Illinois - I, R
Ocean Bank-Florida - I, R
Ohio Savings Bank - B, I, R
Ohio Valley National Bank - B, I, R
Old Point National Bank-Virginia - I, R
Omni Banks - I, R
One National Bank Little Rock, AR - B, I, R
OneCore.com-Massachusetts - B, I, R
Overland Bank of Grand Island-Nebraska - B, I, R
Owensboro National Bank-Kentucky - I, R
Oxford Bank-Michigan - B, I, R
PNC Bank-Pennsylvania - B, I, N
Pacific Century Financial-Hawaii - B, I, R
Pacific Continental Bank-Oregon - I, R
Pacific Mercantile Bank-California - B, I, R
Pacific Southwest Bank-Texas - B, I, R
Patriot National Bank-Virginia - I, R
Patterson State Bank-Louisiana - B, I, R
Pavilion State Bank-New York - B, I, R
Peninsula Bank-Florida - B, I, R
Pennsylvania Business Bank - B, I, R
Pennsylvania Capital Bank - B, I, R
Pennview Savings Bank Univest Corp. of Pennsylvania - B, I, R
People's Bank-Connecticut - I, R
People's State Bank of Westhope-North Dakota - B, I, R
Peoples Loan & Trust Bank-Indiana - B, I, R
Peoples State Bank-Wisconsin - B, I, R
Permanent Federal Savings Bank-Indiana - B, I, R
Philippine National Bank-New York Branch - I, R
Pioneer Bank of Duluth Minnesota - I, R
Pioneer Savings Bank-New York - I, R
Popular Bank of Florida - G, B, I
Premier Bancshares-Georgia - B, I, R
Premier Bank-Florida - B, I, R
Premium Federal Savings Bank - B, I, R
Presidential Savings Bank-Maryland - I, R
Prime Bank - Texas - I, R
Principal Bank-Iowa - B, I, R
Providian Bank-New Hampshire - I, R
Provident Bank-Cincinnati, Ohio - B, I, N
Provident Bank of Maryland - I, R
Quail Creek Bank, N. A.-Oklahoma - B, I, R
Queens County Savings Bank-New York - B, I, R
Quincy State Bank-Florida - I, R
Ravalli County Bank-Montana - B, I, R
Rayne State Bank and Trust Co.-Louisiana - B, I, R
RCB Bank-Oklahoma - B, I, R
Regions Bank-Alabama - B, I, N
Regency Bank - B, I, R
Reliance Bank-Alabama - B, I, R
Republic Bank of Florida - B, I, N
Republic Bank & Trust-Kentucky - B, I, R
Republic National Bank of Arizona - B, I, N
Republic National Bank of Miami - B, G, I, U
Republic Bank New York - B, I, R
Resource Trust Bank-Minnesota - B, I, R
Riggs Bank-Washington, D.C. - B, I, R
River City Bank-California - B, I, R
Riverside Financial Group - B, I, R
Riverway Bank-Texas - B, I, R
Rockdale National Bank-Georgia - B, I, R
Rocky Mountain Bank-Montana - B, I, R
Salem Five Cents Savings Bank - B, I R
San Jose National Bank-California - B, I, R
Sandy Spring National Bank-Maryland - B, I, R
Santa Barbara Bank & Trust-California - B, I, R
Santa Monica Bank-California - B, I, R
Sanwa Bank of California - B, G, I, U
Sauk Valley Bank & Trust-Illinois - B, I, R
Schwertner State Bank-Texas - B, I, R
Scott Valley Bank-California - B, I, R
Scripps Bank-California - B, I, R
Seafirst Bank-Washington - B, I, R
Security Bank-Texas - B, I, R
Security Bank .-Texas - B, I, R
Security Bank N. A.-Florida - B, I, R
Security Bank-Alabama - B, I, R
Security First National Bank-Louisiana - B, I, R
Security First Network Bank - B, G, I
Shelby County Trust Bank-Kentucky - B, I, R
Sheridan State Bank-Wyoming - B, I, R
Signet Bank - B, I, N
Six Rivers National Bank-Oregon - B, I, R
Somerset Trust Company-Pennsylvania - B, I, R
South Alabama Bank - B, I, R
Southern Commerce Bank-Florida - B, I, R
Southern Community Bank-Florida - B, I, R
SouthTrust Bank-Southeast - B, I, N
Sovereign-New Jersey - B, I, R
Springdale Bank & Trust-Arkansas - B, I, R
Spivey Bank-Georgia - B, I, R
Spirit Bank - B, I, R
Star Bank-Cincinnati - B, I, N
State Bank & Trust-Oklahoma - B, I, R
State Bank & Trust of Seguin-Texas - B, I, R
State Central Bank-Iowa - B, I, R
State National Bank-Texas - B, I, R
State Street Bank and Trust - B, I, R
St. Landry Bank & Trust Company-Louisiana - B, I, R
Stearns County National Bank-Minnesota - B, I, R
Sterling National Bank-New York - B, I, R
Stillwater National Bank & Trust Co.-Oklahoma - B, I, R
Stissing National Bank-New York - B, I, R
Success National Bank-Illinois - B, I, R
Summit Bank-New Jersey - B, I, R
SunTrust Bank-Georgia - B, I, R
Superior Federal Bank-Ozarks - B, I, R
Synergy Bank-Texas - B, I, R
Teachers Credit Union-Indiana - B, I, R
Telebank-Virginia - B, I, R
Texas Bank - B, I, R
Texas National Bank - B, I, R
Texas National Bank of Waco - B, I, R
Texas State Bank - B, I, R
The Bank of Missouri - B, I, R
The Bank of Nashville - B, I, R
The Business Bank of Baton Rouge-Louisiana - B, I, R
The Canandaigua National Bank and Trust Co.-New York - B, I, R
The Citizens Bank of Philadelphia-Mississippi - B, I, R
The Evangeline Bank and Trust-Louisiana - B, I, R
The Farmers & Merchants Bank-Arkansas - B, I, R
The First National Bank of Beeville-Texas - B, I, R
The First National Bank of Leesport-Pennsylvania - B, I, R
The First National Bank of South Mississippi - B, I, R
The Home State Bank-Colorado - B, I, R
The Laredo National Bank-Texas - B, I, R
The Mechanics Bank-California - B, I, R
The Middleburg Bank-Virginia - B, I, R
The National Bank of Blacksburg-Virginia - B, I, R
The Paducah Bank & Trust-Kentucky - B, I, R
The Peoples Bank-Georgia - B, I, R
The Peoples State Bank-Wisconsin - B, I, R
The Richwood Banking Company-Ohio - B, I, R
Regency Bank-California - B, I, R
The State Bank of Hildreth-Nebraska - B, I, R
The State National Bank of Big Spring-Texas - B, I, R
Thomasville National Bank-Georgia - B, I, R
Thor Trust - B, I, R
Tomoka State Bank-Florida - B, I, R
Town and Country Bank-Texas - B, I, R
Towne Bank-Washington - B, I, R
Transflorida Bank - B, I, R
Treasury Bank - B, I, R
Turbotville National Bank-Pennsylvania - B, I, R
Two Rivers State Bank-Nebraska - B, I, R
UMB Financial Corp.-Missouri - B, I, R
Union Bank of California - B, I, R
Union Bank Corporation-Illinois - B, I, R
Union National Bank & Trust Co. of Souderton-Pennsylvania - B, I, R
Union Planters-Tennessee - B, I, R
Union State Bank-Alabama - B, I, R
Union Trust Company-Maine - B, I, R
United Bank-Georgia - B, I, R
United Bank - Atmore-Alabama - B, I, R
United Bank and Trust-Florida - B, I, R
United Cooperative Bank-Massachusetts - B, I, R
United Missouri Bank - B, I, R
United Southern Bank-Florida - B, I, R
United Valley Bank-Pennsylvania - B, I, R
USAA Federal Savings Bank-Texas - B, I, R
USAccess Bank Online - B, G, I
U.S. Bank-California - B, G, I, U
USTrust of Boston - B, I, N
Valley National Bank-Alabama - B, I, R
Valley Savings Bank-Ohio - B, I, R
Victoria Bank & Trust-Texas - B, I, R
Village Banc of Naples-Florida - B, I, R
Visalia Community Bank-California B, I, R
Vista Bank-Colorado - B, I, R
Wachovia-North Carolina - B, I, R
Wallis State Bank-Texas - B, I, R
Walton Bank & Trust Company-Georgia - B, I, R
Warrington Bank-Florida - B, I, R
Washington Mutual-Washington - B, I, R
Waterhouse National Bank-New York - B, I, R
Weakley County Bank-Tennessee - B, I, R
Webster Bank-Connecticut - B, I, R
West Central Georgia Bank - B, I, R
Western Nebraska National Bank - B, I, R
West Pointe Bank & Trust-Illinois - B, I, R
WestStar Bank-Oklahoma - B, I, R
West Suburban Bank-Illinois - B, I, R
Weymouth Savings Bank - B, I, R
Wilber National Bank-New York - B, I, R
Wilmington Trust-Delaware - B, I, R
Wilson Bank-Tennessee - B, I, R
The Wilton Bank-Connecticut - B, I, R
Winona National & Savings Bank - B, I, R
Woodcreek Bank-Texas - B, I, R
Woronoco Savings Bank-Massachusetts - B, I, R
Wyoming County Bank-New York - B, I, R
Zions Bancorp-Utah - B, I, R

Return to PAGE ONE