OCC-Supervised Minority-Owned Depository Institutions

OCC-Supervised Minority-Owned Depository Institutions

(As of December 31, 2016)

Name

Address

Commonwealth National Bank 2214 St. Stephens Rd.

The First National Bank of Izard

County

2005 Highway 56

New Omni Bank, National Association

1235 South Garfield Ave.

American Plus Bank, National

Association

630 West Duarte Rd.

Broadway Federal Bank, F.S.B. 4835 West Venice Blvd.

Gateway Bank, F.S.B.

919 Clement St.

Mission National Bank

3060 16th St.

Trans Pacific National Bank

55 Second St., Ste. 100

Asian Pacific National Bank

333 West Valley Blvd.

Universal Bank

3455 Nogales Street, 2nd Fl.

California International Bank, N.A.

15606 Brookhurst St., Ste. C

Bank of Whittier, National Association

15141 East Whittier Blvd.

Native American Bank, National

Association

999 18th Street, Ste. 2460

Continental National Bank of Miami

1801 Continental Plaza

Executive National Bank

9600 North Kendall Dr.

Interamerican Bank, A FSB

9190 Coral Way

Touchmark National Bank

3651 Old Milton Parkway

Embassy National Bank

1817 North Brown Rd.

Southeast First National Bank 10144 Commerce St.

Quantum National Bank

505 Peachtree Industrial Blvd.

Hawaii National Bank

45 North King St.

City Mobile

Calico Rock

Alhambra

Arcadia Los Angeles San Francisco San Francisco San Francisco San Gabriel West Covina

Westminster

Whittier

Denver

Miami Miami Miami Alpharetta Lawrenceville Summerville Suwanee Honolulu

State Zip code AL 36617-0000

AR 72519-0000

CA 91801-5037

CA 91007-0000 CA 90019-0000 CA 94118-0000 CA 94103-0000 CA 94105-0000 CA 91776-0000 CA 91792-0000

CA 92683-7582

CA 90603-0000

CO 80202-0000

FL 33135-0000 FL 33176-0000 FL 33165-2049 GA 30005-0000 GA 30043-0000 GA 30747-0000 GA 30024-0729 HI 96817-0000

Telephone (251) 476-5938

(870) 297-3711

(626) 284-5555

(626) 821-9188 (323) 634-1700 (415) 831-1288 (415) 826-3627 (415) 543-3377 (626) 457-4888 (626) 854-2818

(714) 338-8712

(562) 945-7553

(303) 988-2727

(305) 642-2440 (305) 964-2442 (305) 223-1434 (770) 407-6700 (770) 822-9111 (706) 857-3473 (770) 831-2601 (808) 528-7711

Charter 16553

Total assets ($000)

56,884

Owner code

1

21165

159,293

6

16840

435,696

3

24716

454,742

3

705141

426,686

3

708857

139,509

3

17176

274,910

3

18358

131,416

3

23006

56,059

3

705801

352,181

3

24577

53,552

3

17548

59,866

3

21158

100,062

4

16325

489,397

2

15974

382,720

2

707506

203,032

2

24789

277,461

3

24679

107,744

3

15651

60,683

6

22905

404,272

3

14911

668,541

3

Name

Address

First National Bank of Manning 401 Main St.

First Newton National Bank

100 North 2nd Ave. West

Illinois-Service FS & LA

4619 S King Dr.

The First National Bank of Odon 501 W Main St.

First National Bank in Fredonia 730 Madison St.

Sunflower Bank, National Association

3025 Cortland Cir.

Leader Bank, National Association

141 Massachusetts Ave.

Woodlands National Bank

122 Main St.

The First National Bank of Gordon

134 N. Main St.

City National Bank of New Jersey

900 Broad St.

KEB Hana Bank, National Association

2024 Center Ave.

Clifton Savings Bank

Ponce de Leon Federal Bank 2244 Westchester Ave.

Abacus Federal Savings Bank 6 Bowery

Carver Federal Savings Bank 75 West 125th St.

Chinatown Federal Savings Bank

107-109 Bowery

Eastbank, National Association 183 Centre St.

Banccentral, National Association

602-612 Flynn St.

First National Bank in Okeene 124 North Main St.

First National Bank and Trust Company

130 East Macarthur

The National Bank of Malvern King and Warren streets

Independence Trust Company 325 Bridge St.

American First National Bank 9999 Bellaire Blvd.

City Manning Newton Chicago Odon Fredonia Salina

Arlington

Hinckley Gordon

Newark

Fort Lee

Bronx New York New York New York

New York Alva

Okeene Shawnee

Malvern Franklin Houston

State Zip code IA 51455-0000 IA 50208-0000 IL 60653-4107 IN 47562-1223 KS 66736-1339 KS 67401-0000

Telephone (712) 655-3557 (641) 792-3010 (773) 624-2000 (812) 636-7324 (620) 378-2151 (785) 827-5564

MA 02474-0000 (781) 646-3900

MN 55037-0000 NE 69343-0000

(888) 532-4142 (308) 282-0050

NJ 07102-0000 (973) 6240865

NJ 07024-0000 (212) 689-5292

NJ NY 10462-0000 NY 10013-5101 NY 10027-4512 NY 10002-0000

(718) 931-9000 (212) 266-9063 (212) 360-8810 (212) 334-9191

NY 10013-0000 OK 73717-0000

(212) 219-9000 (580) 327-1122

OK 73763-0000 OK 74804-0000

(580) 822-3300 (405) 275-8830

PA 19355-0000 TN 37064-0000 TX 77036-0000

(610) 647-0100 (615) 591-8011 (713) 596-2888

Charter 3455 13609 703395 7260 14370 4742

Total assets ($000) 83,522 80,321

105,724 96,611 97,691

1,881,666

Owner code

6 6 1 6 6 6

24131 1,091,045

3

23926

175,003

4

8521

196,236

6

16142

240,104

1

20622

236,396

3

701997 1,366,456

3

706509

744,983

2

708059

252,751

3

705273

700,087

1

708003

133,454

3

18431

184,664

3

12152

491,430

6

10913

72,521

6

18430

245,945

4

3147

155,498

6

717965

4,173

6

23521 1,364,435

3

Name

Address

Golden Bank, National Association

9315 Bellaire Blvd.

Southwestern National Bank 6901 Corporate Dr.

Unity National Bank of Houston 2602 Blodgett St.

Texas National Bank

215 S. Texas Ave.

Lone Star National Bank

206 West Ferguson

Commercial National Bank of Texarkana

5515 Summerhill Rd.

Zapata National Bank

7th & Hidalgo

The Santa Ana National Bank

First National Bank in Tigerton 140 Cedar St.

Owner codes 1=African American 2=Hispanic American 3=Asian or Pacific Islander American 4=Native American or Alaskan Native 5=Multiracial Minorities 6=Women

City Houston

Houston Houston Mercedes Pharr Texarkana

Zapata

Tigerton

State Zip code TX 77036-0000

Telephone (713) 777-3838

TX 77036-0000 TX 77004-0000 TX 78570-0000 TX 78577-0000 TX 75505-0000

(713) 771-9700 (713) 387-7400 (956) 565-2485 (956) 781-4321 (870) 773-4561

TX 78076-0000 TX WI 54486-9527

(956) 765-4302 (715) 535-2291

Charter 18558

Total assets ($000)

719,092

Owner code

3

23081

359,775

3

21008

100,907

1

11879

229,855

2

17611 2,179,339

2

15257

211,544

6

14955

86,517

2

13854

47,763

6

14150

21,656

6

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