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Foreign Money Center Banks

• ABN AMRO Holding N.V.
• Allied Irish Banks, p.l.c.
• Australia & New Zealand Banking Group Limited
• Banco Itau Holding Financeira SA (Holding Co)
• Banco Latinoamericano de Exportaciones, S.A.
• Banco Santander Central Hispano, S.A.
• Banco Santander-Chile
• Bank of Montreal
• Barclays plc
• Credicorp Ltd.
• Deutsche Bank AG
• Grupo Financiero Galicia S.A.
• ICICI Bank Limited
• Lloyds TSB Group plc
• Mizuho Financial Group, Inc.
• National Australia Bank Limite
• National Bank of Greece SA
• Santander Bancorp
• UBS AG
• Uniao de Bancos Brasileiros S.
• Westpac Banking Corporation

Foreign Regional Banks

• Banco Bilbao Viscaya Argentaria S.A.
• Banco Bradesco S.A.
• Banco de Chile
• Banco Macro S.A.
• Bancolombia S.A.
• BBVA Banco Frances S.A.
• Community Bank Shares of Indiana, Inc.
• CorpBanca S.A.
• EuroBancshares, Inc.
• First National Bank Alaska
• Governor and Company of the Bank of Ireland (The)
• HDFC Bank Limited
• Kookmin Bank
• Popular, Inc.
• Shinhan Financial Group Co. Lt
• Woori Finance Holdings Co. Ltd

Money Center Banks

• Bank of America Corporation
• Bank of New York Company, Inc. (The)
• Bank of Nova Scotia (The)
• Canadian Imperial Bank of Commerce
• Citigroup Inc.
• First Data Corporation
• JP Morgan Chase & Co.
• KeyCorp
• Mellon Financial Corporation
• National Bancshares Corp.
• Ohio Legacy Corporation
• Oriental Financial Group, Inc.
• PNC Financial Services Group I
• Royal Bank of Canada
• SunTrust Banks, Inc.
• TCF Financial Corporation
• Toronto Dominion Bank (The)
• United Bancshares, Inc.
• Wachovia Corporation
• Wells Fargo & Company

Regional - Mid-Atlantic Banks

• Access National Corporation
• Alliance Bankshares Corporation
• American Community Bancshares,
• American National Bankshares, Inc.
• AmericasBank Corp.
• Ameris Bancorp
• Annapolis Bancorp Inc.
• Atlantic Southern Financial Group, Inc.
• Bank of Florida Corporation
• Bank of Granite Corporation
• Bank of McKenney
• Bank of South Carolina Corp.
• Bank of the Carolinas Corporation
• Bank of the James Financial Gr
• Bank of Virginia
• BankGreenville Financial Corp.
• Bay Banks of Virginia, Inc.
• Bay National Corporation (Maryland)
• BB&T Corporation
• Benchmark Bankshares Inc.
• BNC Bancorp
• BOE Financial Services of Virginia Inc.
• BV Financial, Inc.
• C&F Financial Corporation
• Cape Fear Bank Corporation
• Capital Bank Corporation
• Capital City Bank Group Inc.
• Cardinal Bankshares Corp.
• Cardinal State Bank
• Carolina Bank Holdings Inc.
• Carolina National Corporation
• Carolina Trust Bank
• Carrollton Bancorp
• Central Virginia Bankshares, Inc.
• Charter Financial Corp.
• Citizens & Northern Corp.
• Citizens Bancorp of Virginia I
• Citizens Bancshares Corp.
• Citizens Financial Corp.
• City Holding Company
• CNB Bancorp Inc.
• Coast Financial Holdings, Inc.
• Coastal Banking Co. Inc.
• Colonial Virginia Bank
• Colony Bankcorp, Inc.
• Commercefirst Bancorp Inc.
• Community Bankshares, Inc.
• Community Capital Bancshares, Inc.
• Community Capital Corporation
• Community Financial Corp.
• CommunitySouth Bancshares Inc.
• Cooperative Bankshares, Inc.
• Cornerstone Bancorp.
• County First Bank (La Plata MD
• Crescent Financial Corporation
• Eagle Bancorp, Inc.
• Eagle Financial Services Inc.
• ebank Financial Services Inc.
• ECB Bancorp Inc.
• F&M Bank Corp.
• Fidelity Southern Corporation
• Financial Institutions, Inc.
• First Bancorp
• First Bank of Delaware
• First Citizens Bancorp., Inc.
• First Citizens BancShares, Inc.
• First Community Bancshares, Inc.
• First Community Bank Corporation of America
• First Mariner Bancorp
• First National Bancshares Inc (SC)
• First National Corp.
• First Reliance Bancshares Inc.
• First Trust Bank
• First United Corporation
• First West Virginia Bancorp, Inc.
• FirstBank Financial Services I
• Florida Community Banks Inc.
• FNB Financial Services Corporation
• FNB United Corp.
• Gateway Financial Holdings, Inc.
• GB&T Bancshares Inc.
• Georgia Bancshares Inc.
• Georgia Carolina Bancshares In
• Glen Burnie Bancorp
• Great Pee Dee Bancorp, Inc.
• Greenville First Bancshares Inc.
• Habersham Bancorp
• Hampton Roads Bankshares Inc.
• Harford Bank (Aberdeen MD)
• HCSB Financial Corp.
• Highlands Bankshares Inc.
• Highlands Bankshares, Inc.
• Idaho Bancorp.
• Independence Federal Savings Bank
• Integrity Bancshares, Inc.
• Jacksonville Bancorp, Inc.
• LCNB Corp.
• LSB Bancshares, Inc.
• Mainstreet Bankshares Inc.
• Midcarolina Financial Corp.
• Middleburg Financial Corporation
• Millennium Bankshares Corporation
• Monarch Financial Holdings, Inc.
• Monroe Bancorp
• Mountain 1st Bank & Trust Comp
• Mutual Community Savings Bank,
• National Bankshares, Inc.
• New Century Bancorp, Inc. (NC)
• North Atlanta National Bank
• North State Bancorp
• Oak Ridge Financial Services, Inc.
• Old Line Bancshares, Inc.
• Old Point Financial Corporation
• Omni Financial Services, Inc.
• OptimumBank Holdings, Inc.
• PAB Bankshares, Inc.
• Penns Woods Bancorp, Inc.
• Peoples Bancorp of North Carolina, Inc.
• Peoples Bancorp. Inc.
• Pinnacle Bankshares Corp.
• Pioneer Bankshares Inc.
• Premier Community Bankshares Inc
• Provident Bankshares Corporation
• River City Bank
• Roebling Financial Corp Inc.
• Sandy Spring Bancorp, Inc.
• Savannah Bancorp, Inc. (The)
• SCBT Financial Corporation
• Seacoast Banking Corporation of Florida
• Severn Bancorp Inc.
• Shore Bancshares Inc.
• Shore Financial Corporation
• South Financial Group Inc. (The)
• Southeastern Bank Financial Co
• Southern Community Bancshares
• Southern Community Financial Corporation
• Southern National Bancorp of Virginia, Inc.
• Southside Bancshares, Inc.
• Southwest Georgia Financial Corporation
• SuffolkFirst Bank
• Summit Financial Group, Inc.
• Sun American Bancorp
• Surrey Bancorp
• Synovus Financial Corporation
• Taylor Calvin B Bankshares Inc
• The Bancorp, Inc.
• TIB Financial Corporation
• Tidelands Bancshares, Inc.
• Towne Bank
• TransCommunity Financial Corp.
• Tristone Community Bank
• Union Bankshares Corporation
• United Bankshares, Inc.
• United Community Banks, Inc.
• United Financial Banking Compa
• Uwharrie Capital Corp
• Village Bank and Trust Financial Corp.
• Virginia Commerce Bancorp Inc.
• Virginia Financial Group Inc.
• Virginia National Bank
• Waccamaw Bankshares Inc.
• WesBanco, Inc.
• Weststar Financial Services Co
• WGNB Corp.
• Wilmington Trust Corporation
• WSFS Financial Corporation
• Yadkin Valley Financial Corporation

Regional - Midwest Banks

• 1st Source Corporation
• AF Financial Group Inc.
• AJS Bancorp Inc.
• AMCORE Financial, Inc.
• Associated Banc-Corp
• Baylake Corp.
• Ben Franklin Financial Inc
• Birmingham Bloomfield Bancshar
• Capitol Bancorp, Ltd.
• Centrue Financial Corp.
• CFS Bancorp, Inc.
• Chemical Financial Corporation
• Cheviot Financial Corp.
• ChoiceOne Financial Services I
• Citizens Community Bancorp, Inc.
• Citizens Republic Bancorp, Inc.
• CNB Corp.
• Comerica Incorporated
• Commercial Bancshares Inc.
• Commercial National Financial Corporation
• Cortland Bancorp Inc.
• CORUS Bankshares, Inc.
• Croghan Bancshares Inc.
• CSB Bancorp Inc.
• DCB Financial Corp.
• Dearborn Bancorp, Inc.
• DSA Financial Corp.
• Farmers and Merchants Bancorp
• Farmers National Banc Corp.
• Fentura Financial Inc.
• Fifth Third Bancorp
• First Busey Corporation
• First Business Financial Services, Inc.
• First Community Financial Part
• First Federal of Northern Michigan Bancorp, Inc.
• First Financial Bancorp.
• First Financial Corporation Indiana
• First Merchants Corporation
• First Mid-Illinois Bancshares
• First Midwest Bancorp, Inc.
• First Place Financial Corp.
• Firstbank Corporation
• FirstMerit Corporation
• FNBH Bancorp Inc.
• Foresight Financial Group, Inc
• Futura Banc Corp.
• German American Bancorp, Inc.
• Heartland Bancorp
• Heartland Bancshares Inc.
• Huntington Bancshares Incorporated
• ICNB Financial Corp.
• Independent Bank Corporation
• Integra Bank Corporation
• Irwin Financial Corporation
• Killbuck Bancshares Inc.
• Lakeland Financial Corporation
• LNB Bancorp, Inc.
• Macatawa Bank Corporation
• Main Street Trust Inc.
• MainSource Financial Group, Inc.
• MainStreet Financial Corp.
• Marshall & Ilsley Corporation
• Mercantile Bancorp, Inc. (Quincey, IL)
• Mercantile Bank Corporation
• Merchants & Manufacturers Banc
• Mid-Southern Savings Bank
• Mid-Wisconsin Financial Servic
• Midwest Banc Holdings, Inc.
• Monarch Community Bancorp, Inc.
• Mutualfirst Financial Inc.
• National City Corporation
• Northern Star Financial Inc.
• Northern States Financial Corporation
• Northern Trust Corporation
• OAK Financial Corp.
• Oak Hill Financial, Inc.
• Ohio State Bancshares Inc.
• Ohio Valley Banc Corp.
• Old National Bancorp Capital Trust I
• Old Second Bancorp, Inc.
• Ottawa Savings Bancorp, Inc.
• Oxford Bank Corp.
• Park National Corporation
• Pavilion Bancorp Inc.
• Peoples Bancorp
• Peoples Bancorp Inc.
• Peoples Community Bancorp, Inc.
• Princeton National Bancorp, Inc.
• PrivateBancorp, Inc.
• PSB Group Inc.
• PSB Holdings Inc.
• Sky Financial Group, Inc.
• Southern Michigan Bancorp Inc.
• Sturgis Bancorp Inc.
• Sugar Creek Financial Corp.
• Taylor Capital Group, Inc.
• TFS Financial Corporation
• Tower Financial Corporation
• Tri-State First Banc, Inc.
• U.S. Bancorp
• United Bancorp Inc.
• United Bancorp, Inc.
• University Bancorp Inc Michigan
• Wintrust Financial Corporation

Regional - Northeast Banks

• 1st Centennial Bancorp
• 1st Colonial Bancorp Inc.
• 1st Constitution Bancorp (NJ)
• Allegheny Valley Bancorp Inc.
• Alliance Financial Corporation
• American Bank Incorporated
• AmeriServ Financial, Inc.
• Ames National Corporation
• Arrow Financial Corporation
• Atlantic Coast Federal Corporation
• Bancorp Rhode Island, Inc.
• Bar Harbor Bankshares, Inc.
• BCB Bancorp, Inc. (NJ)
• Berkshire Bancorp, Inc.
• Beverly National Corporation
• Boardwalk Bancorp, Inc.
• Boston Private Financial Holdings, Inc.
• Bridge Bancorp Inc.
• Bryn Mawr Bank Corporation
• Cambridge Bancorp
• Camden National Corporation
• Canandaigua National Corp.
• CBT Financial Corp.
• CCFNB Bancorp Inc.
• Center Bancorp, Inc.
• Central Bancorp Inc.
• Central Jersey Bancorp
• Centrix Bank & Trust
• Century BanCorp, Inc.
• Chittenden Corporation
• Christiana Bank & Trust Co.
• Citizens Financial Services In
• Citizens Holding Company
• CNB Financial Corp.
• CNB Financial Corporation
• Codorus Valley Bancorp Inc.
• Comm Bancorp, Inc.
• Commerce Bancorp, Inc.
• Community Bancorp
• Community Bank & Trust Co.
• Community Bank System, Inc.
• Community Banks, Inc.
• Community Partners Bancorp
• Connecticut Bank and Trust Company (The)
• Cornerstone Bank
• Delanco Bancorp Inc.
• Dimeco Inc.
• East Penn Financial Corporation
• Elmira Savings Bank, FSB (The)
• Emclaire Financial Corp.
• Enterprise National Bank (NJ)
• Ephrata National Bank
• Evans Bancorp, Inc.
• Evergreenbancorp Inc.
• Exchange National Bancshares I
• Factory Point Bancorp Inc.
• Fidelity Bancorp, Inc.
• Fidelity D&D Bancorp Inc.
• First Century Bankshares Inc.
• First Chester County Corp.
• First Commonwealth Financial Corporation
• First Ipswich Bancorp
• First Keystone Corp.
• First Keystone Financial, Inc.
• First Litchfield Financial Cor
• First National Community Banco
• First National Lincoln Corporation
• First Northern Community Banco
• First of Long Island Corporation (The)
• First Valley Bancorp Inc.
• FMS Financial Corporation
• Fort Orange Financial Corp.
• Franklin Financial Services Co
• Fulton Financial Corporation
• Greater Community Bancorp
• Hampden Bancorp, Inc.
• Harleysville National Corporation
• Harleysville Savings Financial
• Hilltop Community Bancorp, Inc
• Hingham Institution for Savings
• Horizon Bancorp (IN)
• Hudson Valley Holding Corp.
• IBT Bancorp Inc Pa
• Idaho Independent Bank
• Independent Bank Corp.
• Iowa First Bancshares Corp.
• Jeffersonville Bancorp
• Juniata Valley Financial Corp.
• Katahdin Bankshares Corp.
• Lakeland Bancorp, Inc.
• Leesport Financial Corporation
• Legacy Bancorp, Inc.
• Liberty Bell Bank (NJ)
• LSB Corporation
• M B T Financial Corp
• M&T Bank Corporation
• Magyar Bancorp, Inc.
• Mainstreet Bank
• MASSBANK Corp.
• Mayflower Bancorp, Inc.
• Merchants Bancshares, Inc.
• Michigan Heritage Bancorp Inc.
• Mid Penn Bancorp Inc.
• MSB Financial Corp.
• National Penn Bancshares, Inc.
• NBT Bancorp Inc.
• New Alliance Bancshares Inc.
• Newport Bancorp, Inc.
• Northeast Bancorp
• Northway Financial Inc.
• Norwood Financial Corp.
• Ocean Shore Holding Co.
• Omega Financial Corporation
• Oregon Pacific Bancorp
• Oritani Financial Corp.
• Orrstown Financial Services In
• Parke Bancorp, Inc.
• Patriot National Bancorp Inc.
• Peapack-Gladstone Financial Corporation
• Pennsylvania Commerce Bancorp, Inc.
• Peoples Financial Corporation
• Peoples Financial Services Cor
• Potomac Bancshares Inc.
• QNB Corp.
• Republic First Bancorp, Inc.
• Rockville Financial, Inc.
• Royal Bancshares of Pennsylvania, Inc.
• Rumson-Fair Haven Bank & Trust
• S&T Bancorp, Inc.
• SBT Bancorp, Inc.
• Seneca-Cayuga Bancorp Inc.
• Service Bancorp Inc.
• Signature Bank
• Slade's Ferry Bancorp
• Smithtown Bancorp Inc.
• Somerset Hills Bancorp
• Southeastern Banking Corp.
• Southern Connecticut Bancorp Inc
• Stamford Bank Corp.
• State Bancorp, Inc.
• State Street Corp.
• Sterling Bancorp
• Sterling Banks, Inc.
• Sterling Financial Corporation
• Stewardship Financial Corp.
• Suffolk Bancorp
• Sun Bancorp, Inc.
• Susquehanna Bancshares, Inc.
• Sussex Bancorp
• Tompkins Financial Corporation
• Tower Bancorp Inc.
• TrustCo Bank Corp. NY
• U.S.B. Holding Company, Inc.
• Union Bankshares Co.
• Union Bankshares, Inc.
• Union National Financial Corpo
• Unity Bancorp, Inc.
• Univest Corporation of Pennsylvania
• Valley National Bancorp
• VSB Bancorp, Inc. (NY)
• Wainwright Bank & Trust Company
• Washington Trust Bancorp, Inc.
• Webster Financial Corporation
• Westfield Financial, Inc.
• Wilber Corporation
• Yardville National Bancorp

Regional - Pacific Banks

• 1st Century Bank, N.A.
• 1st Pacific Bancorp
• Abigail Adams National Bancorp, Inc.
• Alliance Bancshares California
• American Business Bank
• American River Bankshares
• AmericanWest Bancorporation
• Baker Boyer Bancorp
• Bank of Commerce Holdings (CA)
• Bank of Hawaii Corporation
• Bank of Marin
• Bank of Santa Clarita
• Bank On It, Inc.
• Bay Commercial Bank
• Beach Business Bank
• BEO Bancorp
• Beverly Hills Bancorp Inc.
• Blue Valley Ban Corp.
• BNC Corp., Inc.
• Bridge Capital Holdings