Real Estate promoter. Sl#
1. BB&T (Raleigh)
2. First Citizens (Raleigh)
3. PNC Bank (Raleigh)
4. Suntrust Bank (Raleigh)
5. Wells Fargo (Dallas)
6. Bank of America (Raleigh)
7. Fidelity Bank (Raleigh, NC)
8. Capital Bank (Raleigh)
9. North State Bank (Raleigh)
10. First Bank of Florida - Doral (Miami)
11. First Federal Bank of Florida (Lake City, FL)
12. Center State Bank (Homestead, FL)
13. Virginia Bank & Trust (Danville, VA)
14. The Bank of Southside Virginia (Petersburg, VA)
15. Burke & Herbert (Alexandria, VA)
16. First Tennessee Bank (Spring Hill, TN)
17. Independent Bank (Memphis, TN)
18. Bank of Tennessee (Jonesborough, TN)
19. First National Bank of Tennessee (Crossville, TN)
20. TNBank (Mayville, TN)
21. Pinnacle Financial Parters (Nashville, TN)
22. Industrial Bank (Washington, DC)
23. Congressional Bank (Washington, DC)
24. Synovous - NBSC Bank (Sumter, SC)
25. Woodforest Bank (Columbia, SC)
26. Ameris Bank (Columbia, SC)
27. United Community Bank (Myrtle Beach, SC)
28. First Chatham Bank (Savannah, GA)
29. Queensborough National Bank and Trust (Augusta, GA)
30. Citizens Trust Bank (Atlanta, GA)
31. Georgia Primary Bank (Atlanta, GA)
32. Affinity Bank (Atlanta, GA)
33. Cadence Bank (Birmingham, AL)
34. BBVA Compass Bank (Birmingham)
35. State of Alabama - State Banking Department - Bureau of Banking ( Montgomery, AL)
36. Max Credit Union (Montgomery)
37. MVB Bank (Bridgeport, WV)
38. Citizens Bank of West Virginia (Elkins, WV)
39. Clear Mountain Bank (Bruceton Mills, WV)
40. West Virginia Federal Credit Union (South Charleston, WV)
41. Wesbanco Bank (Whelling, WV)
42. Credit Suisse (Zurich, Switzerland)
43. Raiffeisen Bank (Bosnia)
44. Habib Bank AG Zurich (Zurich, Switzerland)
45. Habib Bank AG Zurich (Dubai/United Arab Emirates)
46. Habib Bank AG Zurich (Kenya)
47. Habib Canadian Bank (Canada)
48. Habib European Bank Ltd (Isle of Man)\ now closed
49. Habib Metropolitan Bank Ltd. (Pakistan)
50. Habib Bank Zurich (Bangladesh)/ now closed(?)
51. CIM Banque (Lugano, Switzerland)
52. United Mizrahi Bank Ltd. (Switzerland)
53. Mizrahi Tefahot Bank - Jerusalem International Private Banking Center (Jerusalem)
54. MainSource Bank (Louisville, KY)/ now First Financial Bank
55. Bank Otkritie (Moscow, Russia)/(now Open Holding? (www.openholding.ru)?
56. First National Bank of Grayson (Grayson, KY)
57. Alfa-Bank (Moscow, Russia)
58. Kentucky Bank (Sandy Hook, KY)
59. Sberbank of Russia (Moscow)
60. Russian Standard Bank (Moscow)
61. Trustmark Bank (Jackson, MS)
62. Bank of Brookhaven (Brookhaven, MS)
63. Citizens National Bank of Meridian (Meridian, MS)
64. First Bank of Louisiana (Houma, LA)
65. First Bank of Louisiana (Lake Charles, LA)
66. South Louisiana Bank (Houma, LA)
67. Red River Bank (LA)
68. Gulf Coast Bank (LA)
69. Barksdale Federal Credit Union (Shreveport, LA)
70. The Harbor Bank of Maryland (Baltimore, MD)
71. Maryland Financial Bank (Towson, MD)
72. Prosperity Mortgage (Timonium, MD)
73. Bay Bank (Cockeysville, MD) (now Old Line Bank)
74. Chesapeake Bank of Maryland (Baltimore, MD)
75. Bank of Delight (Delight, AR)
76. Anstaff Bank (Green Forest, AR)
77. Arvest Bank (Rogers, AR)
78. First Arkansas Bank & Trust (Jacksonville, AR)
79. Wilmington Trust Center (M&T Bank)
80. WSFS Bank (Houston, DE)
81. Artisan Bank (Wilmington, DE)
82. Delaware State Police Federal Credit Union (Dover, DE)
83. Capital Bank of New Jersey (Vineland, NJ) (now OceanFirst Bank)
84. New Jersey Community Bank (Freehold, NJ) (now 1st Constitution Bank)
85. Investors Bank (Summit, NJ)
86. Valley National Bank (Wayne, NJ)
87. Provident Bank (Jersey City, NJ)
88. JPMorgan Chase (Manhattan, NY)
89. TD Bank (New York, New York)
90. Santander Bank (New York, NY)
91. Deutshe Bank (NYC)
92. Hometown Bank of Pennsylvania (Bedford, PA)
93. Dollar Bank (Pittsburg, PA)
94. First Commonwealth Bank (Saint Marys, PA)
95. Embassy Bank of Lehigh Valley (Nazareth, PA)
96. United Bank of Philadelphia (Philadelphia, PA)
97. Bank of Rhode Island (BankRI) (Lincoln, RI)
98. Freedom National Bank (Greenville, RI)
99. BankNewport (Bristol, RI)
100. Washington Trust Company (Warwick, RI)
101. Farmington Bank (acquired by People's United Bank) (Farmington, CT)
102. People's United Bank (New Haven, CT)
103. Landmark Funds, LLC (or Landmark Partners (?)) (CT)
104. Savings Institute Bank & Trust (Norwich, CT)
105. Eastern Bank (Walpole, MA)
106. East Cambridge Savings Bank (Cambridge, MA)
107. East Boston Savings Bank (Boston, MA)
108. Radius Bank (Boston, MA)
109. Middlesex Savings Bank (Boston, MA)
110. Vermont Federal Credit Union (St. Albans, VT)
111. Community National Bank (Lyndonville, VT)
112. National Bank of Middlebury (Hinesburg, VT)
113. Northfield Savings Bank (Franklin, NH)
114. New England Federal Credit Union (Williston, VT)
115. Franklin Savings Bank (Franklin, NH)
116. St. Marys Bank (Manchester, NH)
117. Granite Bank (Colebrook, NH) (now Bangor Savings Bank?)
118. Bank of New Hampshire (North Conway, NH)
119. Northway Bank (North Conway, NH)
120. Androscoggin Bank (Lewiston, ME)
121. Saco and Biddeford Savings Institution (Saco, ME)
122. Bar Harbor Bank & Trust (Rockland, ME)
123. Kennebec Savings Bank (Albion, Augusta and Waterville, ME)
124. Bank of Maine (ME) (now Camden National Bank?)
125. Ohio Valley Bank Co (OH)
126. Mutual Federal Savings Bank (Sidney, OH)
127. Park National Bank (Newark, OH)
128. Farmers National Bank (OH)
129. Andover Bank (OH)
130. LCNB National Bank (Washington Courthouse, OH)
131. Old National Bank (Evansville, IN)
132. Lake City Bank (Whitley, IN)
133. 1st Source Bank (South Bend, IN)
134. Star Financial Bank (Fort Wayne, IN)
135. State Bank of Lizton (Plainfield, IN)
136. First National Bank of Michigan (Grand Rapids, MI)
137. Flagstar Bank (Troy, MI)
138. Southern Michigan Bank & Trust (Union County, MI)
139. Mercantile Bank of Michigan (Grand Rapids, MI)
140. Chemical Bank (Gaylord, MI)
141. First Federal Bank of Wisconsin (Waukesha, WI)
142. Bank of Wisconsin Dell (Portage, WI)
143. Wisconsin Bank and Trust (Madison, WI)
144. Johnson Bank (Whitefish Bay, WI)
145. Waukesha State Bank (Waukesha)
146. Flagship Bank Minnesota (Park Rapids, MN)
147. Minnesota Lakes Bank (Delano, MN)
148. Anchor Bank (Eagon, MN)
149. Northwoods Bank of Minnesota (Park Rapids, MN)
150. Minnesota National Bank (Sauk Centre, MN)
151. Gate City Bank (Fargo, ND)
152. United Community Bank (Minot, ND)
153. Security First Bank of North Dakota (Bismark)
154. Bell Bank (Fargo, ND)
155. Kirkwood Bank and Trust (Bismark, ND)
156. Opportunity Bank of Montana (Missoula, MT)
157. Bank of Montana (Missoula)
158. Stockman Bank (Dillon, MT)
159. First Interstate Bank (Gardiner, MT)
160. Valley Bank of Helena (Helena, MT)
161. Homestreet Bank (Tucwila, WA)
162. Union Bank (WA)
163. Heritage Bank (Tacoma, WA)
164. Timberland Bank (Tacoma)
165. Washington State Department of Financial Institutions (Olympia, WA)
166. First Mid-Illinois Bank & Trust (Edwardsville, IL)
167. First American Bank (Dundee, IL)
168. First Bank & Trust Company of Illinois (Palatine, IL)
169. Holcomb State Bank (IL)
170. NorStates Bank (Waukegan, IL)
171. The Bank of Missouri (Girardeau, MO)
172. Enterprise Bank & Trust (Saint Louis, MO)
173. Farmers Bank of Northern Missouri (Bethany, MO)
174. Eagle Bank & Trust (St. Louis, MO)
175. Table Rock Community Bank (Kimberling City, MO)
176. ICON Bank (Houston, TX)
177. First State Bank Central Texas (Harker Heights, TX)
178. First Texas Bank (Round Rock, TX)
179. Alliance Bank Central Texas (Waco)
180. American National Bank of Texas (Terrell, TX)
181. First New Mexico Bank (Las Cruces, Nm)
182. New Mexico Bank & Trust (Albuquerque, NM)
183. U.S Eagle Federal Credit Union (Albuquerque)
184. Western Commerce Bank (Carlsbad, NM)
185. Four Corners Community Bank (Farmington, NM)
186. Seacoast Commerce Bank (San Francisco Bay, CA)
187. Commerce Bank of Arizon (Tucson, AZ)
188. National Bank of Arizona (Scottsdale, AZ)
189. Western Alliance Bancorporation (Tempe, AZ)
190. Arizona Bank & Trust (Chandler, AZ)
191. The Biltmore Bank of Arizona (Phoenix, AZ)
192. United Business Bank (San Francisco Bay area, CA)
193. Partners Bank of California (Los Angeles, CA)
194. Oregon Coast Bank (Newport, OR)
195. Albina Community Bank (Portland, OR)
196. BBVA Bancomer (Mexico City, Mexico)
197. Willamette Valley Bank (Medford, OR)
198. Bank of Canada - Banque du Canada (Ottawa, ON, Canada)
199. Valley Republic Bank (Bakersfield, CA)
200. World Bank (Cairo, Egypt)
201. Central Bank of Egypt - Cairo (Cairo)
202. Advantis Credit Union (Portland, OR)
203. Xiamen International Bank (Pudong New Area, Shanghai)
204. Clatsop Community Bank (Astoria, OR)
205. Iowa State Bank (Sac City, IA)
206. Hills Bank & Trust Company (Washington, IA)
207. University of Iowa Community Credit Union (Coralville, IA)
208. Bank of Sydney (Victoria, Australia)
209. Reserve Bank of Australia (Sydney, Australia)
210. First Iowa State Bank (Albia, IA)
211. Green Belt Bank & Trust (Grundy Center, IA)
212. Fresno First Bank (Fresno, CA)
213. Security Bank of Kansas City (Kansas City, KS)
214. Arvest Bank (Caney, KS)
215. Bankers' Bank of Kansas (Wichita, KS)
216. Banco de la Nacion Argentina (Buenos Aires, Argentina)
217. Citibank Argentina (Buenos Aires)
218. First Bank Kansas (Abilene, KS)
219. Vintage Bank Kansas (Whitewater, KS)
220. Sunrise Community Bank (Onida, SD)
221. Dakota Prairie Bank (Fort Pierre, SD)
222. Black Hills Community Bank (Rapid City, SD)
223. First National Bank in Philiip (Philip, SD)
224. First Fidelity Bank (Sioux Falls, SD)
225. GBC International Bank (San Jose, CA)
226. Bank of Oklahoma (Tulsa, OK)
227. Oklahoma Fidelity Bank (Edmond, OK)
228. Prime Bank (Edmond)
229. Vision Bank (Ada, OK)
230. Landmark Bank (Ada)
231. Great Western Bank (Loveland, OK)
232. AccessBank (Omaha, NE)
233. Security First Bank (Cozad, NE)
234. Security First Bank (Thedford, NE)
235. BLOM BANK France (Paris, France)
236. Fransabank France Paris SA (Paris)
237. Bank of Colorado (Windsor, CO)
238. Home Federal Savings & Loan Association(Grande Island, NE)
239. Adams Bank & Trust (Fort Collins, CO)
240. Abbey Mortgage Bank PLC (Lagos , Nigeria)
241. Ecobank (Lagos, Nigeria)
242. Vectra Bank (Arvada, CO)
243. Universal Lending Corporation (Denver, CO)
244. Countryside Bank (Syracuse, CO)
245. Commerce Bank of Wyoming (Rock Springs, WY)
246. First Interstate Bank (Gillette, WY)
247. First Bank of Wyoming (Cody, WY)
248. Wyoming Community Bank (Riverton, WY)
249. Jonah Bank of Wyoming (Capser, WY)
250. Bank of Utah (Salt Lake City, UT)
251. Zions Bank (Murray, UT)
252. First Utah Bank (Salt Lake City)
253. State Bank of Southern utah (Cedar City, UT)
254. Mountain America Credit Union (St. George, UT)
255. Bank of Nevada (Mesquite, NV)
256. First Security Bank of Nevada (Las Vegas, NV)
257. Valley Bank of Nevada (North Las Vegas)
258. Kirkwood Bank of Nevada (Las Vegas, NV)
259. Nevada State Bank (Las Vegas)
260. First Hawaiian Bank (Hilo, HI)
261. First National Bank Alaska (Anchorage, AK)
262. Idaho First Bank (McCall. ID)
263. Bank of Idaho (Idaho Falls, ID)
264. Territorial Savings Bank (Manoa, HI)
265. Denali State Bank (Fairbanks, AK)
266. Hawaii Community Federal Credit Union (Kailua Kona, HI)
267. Denali Alaskan Federal Credit Union (Anchorage, AK) (now Denali. A division of Nuvision Federal Credit Union)
268. Levy & Salomao Advogados (Rio de Janeiro, Brazil)
269. Securities and Exchange Commission of Brazil (Rio de Janeiro)
270. East Idaho Credit Union (Idaho Falls)
271. D.L. Evans Bank (Twin Falls, ID)
272. Mountain West Bank (Coeur d Alene, ID)
273. Bank of Hawaii (Hilo, HI)
274. Hawaii National Bank (Honolulu)
275. Key Bank (Anchorage, AK)
276. Mt. McKinley Bank (Fairbanks, AK)
277. West Gate Bank (NE)