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National Banks

FEDERAL RESERVE BANK OF SAN FRANCISCO
12TH DISTRICT NATIONAL BANKS
AS OF:  12/31/02
CITY NAME OF BANK LP
RSSD ID OFFICER AND TITLE TYPE CODE
ALASKA
ANCHORAGE ALASKA FIRST BANK AND TRUST, NATIONAL ASSOCIATION
1213768 MR. RON KUKES, CHIEF EXECUTIVE OFFICER CM
ANCHORAGE FIRST NATIONAL BANK OF ALASKA
114260 MR. DANIEL H. CUDDY, PRESIDENT CM
ANCHORAGE KEYTRUST COMPANY NATIONAL ASSOCIATION
390167 MR. HENRY L. MEYER, CEO TR
ANCHORAGE WELLS FARGO BANK ALASKA, NATIONAL ASSOCIATION
68569 MR. RICHARD STRUTZ, PRESIDENT CM
ARIZONA
PHOENIX BANK OF AMERICA, NATIONAL ASSOCIATION (USA)
1417557 MS. EILEEN FRIARS, PRESIDENT CM
TEMPE BNC NB
2358769 CM
TUCSON CANYON COMMUNITY BANK, NATIONAL ASSOCIATION
2919423 MR. STEVE HALVERSON, PRESIDENT AND CEO CM
WICKENBURG COMMUNITY BANK OF ARIZONA, NATIONAL ASSOCIATION
978369 MR. GERALD ERNST, PRESIDENT AND CEO CM
GILBERT DILLARD NATIONAL BANK
1865961 MR. RANDALL HANKINS, PRESIDENT AND CEO CM 4
SCOTTSDALE DIRECT MERCHANTS CREDIT CARD BANK, NATIONAL ASSOCIATION
2270795 MR. RON ZEBECK, CHIEF EXECUTIVE OFFICER CM 4
SCOTTSDALE FIRST NATIONAL BANK OF ARIZONA
1397190 MR. RAYMOND LAMB, CHIEF EXECUTIVE OFFICER CM
PHOENIX JOHNSON BANK ARIZONA, NATIONAL ASSOCIATION
436467 MR. SCOTT CORNELIUS, PRESIDENT AND CEO CM
PHOENIX MAY NATIONAL BANK OF ARIZONA
1856398 MR. JAN R. KNIFFEN, PRESIDENT CM 4
TUCSON NATIONAL BANK OF ARIZONA
1004368 CM
PHOENIX NORTHERN TRUST BANK OF ARIZONA NATIONAL ASSOCIATION
943068 MR. QUENTIN JOHNSON, PRESIDENT AND CEO CM
TEMPE SEARS NATIONAL BANK
507666 MR. ROGER J SCHWIERJOHN, PRESIDENT AND CFO CM 4
SCOTTSDALE STEARNS BANK ARIZONA NATIONAL ASSOCIATION
2572109 MR. NORMAN SKALICKY, CHIEF EXECUTIVE OFFICER CM
GILBERT UNION BANK OF ARIZONA, NATIONAL ASSOCIATION
2608790 MR. DAN DUNLOP, CHIEF EXECUTIVE OFFICER CM
CAVE CREEK UNITED ARIZONA BANK, NATIONAL ASSOCIATION
2847553 MR. F. WILLIAM DODGE, PRESIDENT AND CEO CM
PHOENIX WELLS FARGO BANK ARIZONA, NATIONAL ASSOCIATION
49362 MR. JON R. CAMPBELL, CHAIRMAN, PRESIDENT AND CEO CM
CALIFORNIA
SAN DIEGO ARMED FORCES BANK OF CALIFORNIA, NATIONAL ASSOCIATION
2845205 MR. DON GILES, PRESIDENT AND CEO CM
SAN GABRIEL ASIAN PACIFIC NATIONAL BANK
1462986 MR. JAMES QUINN, PRESIDENT AND CEO CM
SAN FRANCISCO BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION
1443266 MS. CATHERINE P. BESSANT, PRESIDENT AND CEO CM
ALHAMBRA BANK OF EAST ASIA USA, NATIONAL ASSOCIATION
1015560 MS. JANET HA, PRESIDENT AND CEO CM
LODI BANK OF LODI, NATIONAL ASSOCIATION
777160 MR. LEON ZIMMERMAN, PRESIDENT AND CEO CM
WHITTIER BANK OF WHITTIER, NATIONAL ASSOCIATION
209362 MR. RAYMOND GAGNON, ACTING PRESIDENT AND CEO CM
SAN FRANCISCO BARCLAYS GLOBAL INVESTORS, NATIONAL ASSOCIATION
1444021 MR. ANDREW WYNN, PRESIDENT TR
REDONDO BEACH BAY CITIES NATIONAL BANK
2047504 MS. CATHY ALLEN, PRESIDENT AND CEO CM
SAN MATEO BAY VIEW BANK, NATIONAL ASSOCIATION
600174 MR. EDWARD H. SONDKER, PRESIDENT AND CEO CM
SAN FRANCISCO BESSEMER TRUST COMPANY OF CALIFORNIA, NATIONAL ASSOCIATION
2845782 MR. DONALD J. HERREMA, PRESIDENT TR
BORREGO SPRINGS BORREGO SPRINGS BANK, NATIONAL ASSOCIATION
962265 MR. FRANK RIOLO, PRESIDENT CM
SANTA CLARA BRIDGE BANK, NATIONAL ASSOCIATION
3025406 MR. DANIEL P. MYERS, PRESIDENT AND CEO CM
SANTA BARBARA BUSINESS FIRST NATIONAL BANK
2907309 MR. ELOY ORTEGA, PRESIDENT AND CEO CM
SANTA ANA CALIFORNIA FIRST NATIONAL BANK
2907439 MR. COLIN M. FORKNER, PRESIDENT AND CEO CM
LOS ANGELES CALIFORNIA NATIONAL BANK
2643438 MR. DAVID BRETOI, PRESIDENT CM
SACRAMENTO CALNUT BUSINESS BANK, NATIONAL ASSOCIATION
3069660 MR. PETER RAFFETTO, PRESIDENT AND CEO CM
PALM SPRINGS CANYON NATIONAL BANK
2713582 MR. STEPHEN G. HOFFMANN, PRESIDENT AND CEO CM
CHINO CHINO COMMERCIAL BANK, NATIONAL ASSOCIATION
2925620 MR. DANN H. BOWMAN, CHIEF FINANCIAL OFFICER CM
LOS ANGELES CITICORP TRUST, NATIONAL ASSOCIATION
596361 MR. GARY OGBURN, PRESIDENT AND CEO TR
BEVERLY HILLS CITY NATIONAL BANK
63069 MR. RUSSELL D. GOLDSMITH, CHAIRMAN AND CEO CM
SAN LUIS OBISPO COAST NATIONAL BANK
2579069 MR. JACK WACHOUPE, PRESIDENT & CEO CM
NEWPORT BEACH COMMERCEWEST BANK, NATIONAL ASSOCIATION
3052813 MR. IVO A. TJAN, PRESIDENT AND CEO CM
FALLBROOK COMMUNITY NATIONAL BANK
175560 MR. THOMAS SWANSON, PRESIDENT AND CEO CM
CUPERTINO CUPERTINO NATIONAL BANK
781466 MR. C. DONALD ALLEN, CHAIRMAN AND CEO CM
SANTEE CUYAMACA BANK, NATIONAL ASSOCIATION
510460 MR. ALLAN A. FARIAS, PRESIDENT AND CEO CM
MANTECA DELTA NATIONAL BANK
686963 MR. ANDREW ROSSI, PRESIDENT AND CEO CM
LOS ANGELES DEUTSCHE BANK NATIONAL TRUST COMPANY
670560 MR. ANTHONY HASS, GENERAL MANAGER TR
LOS ANGELES FAR EAST NATIONAL BANK
676160 MR. PAUL LO, CEO CM
EL SEGUNDO FIRST COASTAL BANK, NATIONAL ASSOCIATION
816760 MR. JAMES DAVIS, PRESIDENT AND CEO CM
RANCHO SANTA FE FIRST NATIONAL BANK
931766 MR. JAMES A. BOYCE, PRESIDENT AND CEO CM
CARLSBAD FIRST NATIONAL BANK OF NORTH COUNTY
597162 MR. ROBERT HAHN, CHAIRMAN, PRESIDENT AND CEO CM
SOUTH SAN FRANCISCO FIRST NATIONAL BANK OF NORTHERN CALIFORNIA
167060 MR. MICHAEL R. WYMAN, PRESIDENT AND CEO CM
MARYSVILLE GOLD COUNTRY BANK, NATIONAL ASSOCIATION
962966 MR. RON KELLY, PRESIDENT AND CEO CM
GOLETA GOLETA NATIONAL BANK
1412712 MS. LYNDA NAHRA, PRESIDENT AND CEO CM
GRANITE BAY GRANITE COMMUNITY BANK, NATIONAL ASSOCIATION
3119378 MR. RICHARD C. SEEBA, PRESIDENT & CEO CM
DANA POINT HARBOR NATIONAL BANK
844165 MR. ROBERT A. REGAN, PRESIDENT AND CEO CM
RIALTO INLAND COMMUNITY BANK, NATIONAL ASSOCIATION
1445121 MR. JAMES COOPER, PRESIDENT AND CEO CM
RIVERSIDE INLAND EMPIRE NATIONAL BANK
754068 MS. CANDACE HUNTER-WIEST, PRESIDENT AND CEO CM
LOS ANGELES INTERBUSINESS BANK, NATIONAL ASSOCIATION
2943389 MR. VICTOR NARAMURA, PRESIDENT AND CEO CM
LONG BEACH INTERNATIONAL CITY BANK, NATIONAL ASSOCIATION
780562 MS. JANE J. NETHERTON, PRESIDENT AND CEO CM
LOS ANGELES JCB BANK, NATIONAL ASSOCIATION
2038641 CM 4
LOS ANGELES JP MORGAN TRUST COMPANY, NATIONAL ASSOCIATION
2607382 MR. ZACHARY HULSEY, CEO AND COO CM
VISALIA KAWEAH NATIONAL BANK
1864227 MR. LAWRENCE G. BIBBENS, PRESIDENT CM
SOLANA BEACH LANDMARK NATIONAL BANK
3135109 MR. RONALD J. CARLSON, PRESIDENT AND CEO CM
LA JOLLA LEGACY BANK, NATIONAL ASSOCIATION * NEW *
3155134 MR. DOUGLAS F. SAWYER, PRESIDENT AND CEO CM
BUENA PARK LOS ANGELES NATIONAL BANK
841865 MR. HENRY CHEN, PRESIDENT AND CEO CM
LOS ANGELES MERCANTILE NATIONAL BANK
100160 MR. SCOTT MONTGOMERY, PRESIDENT AND CEO CM
CARSON MERCHANTS BANK OF CALIFORNIA, NATIONAL ASSOCIATION
1377521 MR. DANIEL ROBERTS, CHAIRMAN, PRESIDENT AND CEO CM
SACRAMENTO MERCHANTS NATIONAL BANK OF SACRAMENTO
249564 MR. THOMAS R. BOLTON, PRESIDENT AND CEO CM
SAN LUIS OBISPO MISSION COMMUNITY BANK, NATIONAL ASSOCIATION
2640530 MS. ANITA M. ROBINSON, PRESIDENT AND CEO CM
SAN FRANCISCO MISSION NATIONAL BANK
519360 MS. TERESITA DEE, CEO AND CFO CM
TEMECULA MISSION OAKS NATIONAL BANK
2961703 MR. GARY VOTAPKA, PRESIDENT AND CEO CM
MOJAVE MOJAVE DESERT BANK, NATIONAL ASSOCIATION
1877665 MR. DON STOWELL, PRESIDENT AND CEO CM
DANVILLE MT. DIABLO NATIONAL BANK
2012687 MR. RICHARD LOUPE, PRESIDENT AND CEO CM
LOS ANGELES NARA BANK, NATIONAL ASSOCIATION
1398580 MR. BENJAMIN B. HONG, PRESIDENT AND CEO CM
SAN FRANCISCO NATIONAL AMERICAN BANK
255462 MR. OWEN ERICKSON, CEO CM
LOS ANGELES NATIONAL BANK OF CALIFORNIA
667869 MR. BARRY W. UZEL, PRESIDENT AND CEO CM
SANTA ROSA NATIONAL BANK OF THE REDWOODS
236667 MR. PATRICK W. KILKENNY, CHAIRMAN AND CEO CM
SAN DIEGO NEIGHBORHOOD NATIONAL BANK
2333140 MR. ROBERT M. MCGILL, PRESIDENT AND CEO CM
SANTA ROSA NORTH COAST BANK, NATIONAL ASSOCIATION
1492152 MR. MICHAEL A. ARENDT, PRESIDENT AND CEO CM
CHICO NORTH STATE NATIONAL BANK
689665 MR. JOHN A. LUCCHESI, PRESIDENT AND CEO CM
SANTA BARBARA NORTHERN TRUST BANK OF CALIFORNIA, NATIONAL ASSOCIATION
846262 MS. SHERRY BARRAT, PRESIDENT AND CEO CM
ALHAMBRA OMNI BANK, NATIONAL ASSOCIATION
300063 MR. CURTIS HSU, PRESIDENT AND CEO CM
NEWPORT BEACH ORANGE COUNTY BUSINESS BANK, NATIONAL ASSOCIATION * NEW *
3157183 MR. JAMES A. BOYCE, PRESIDENT AND CEO CM
SANTA BARBARA PACIFIC CAPITAL BANK, NATIONAL ASSOCIATION
785062 CM
LOS ANGELES PACIFIC COMMERCE BANK, NATIONAL ASSOCIATION * NEW *
3143805 MR. KENNETH S. KASAMATSU, PRESIDENT AND CEO CM
SANTA MONICA PACIFIC WESTERN NATIONAL BANK
494261 MR. JOEL W. KOVNER, CHAIRMAN & CEO CM
PALM DESERT PALM DESERT NATIONAL BANK
1004265 MR. KEVIN MCGUIRE, PRESIDENT AND CEO CM
PASADENA PASADENA NATIONAL TRUST COMPANY
1401949 MR. PAUL LECOMPTE, CEO TR
ANAHEIM PREMIER COMMERCIAL BANK, NATIONAL ASSOCIATION
3073199 MR. ASH PATEL, PRESIDENT CM
RAMONA RAMONA NATIONAL BANK
3076453 MR. ROY D. LEWIS, PRESIDENT AND CEO CM
LA JOLLA REGENTS BANK, NATIONAL ASSOCIATION
3030697 MR. DAN C. YATES, PRESIDENT AND CEO CM
SAN DIEGO SAN DIEGO NATIONAL BANK
127260 MR. MURRAY GALINSON, PRESIDENT AND CEO CM
SAN JOSE SAN JOSE NATIONAL BANK
849366 MR. JAMES R. KENNY, PRESIDENT AND CEO CM
SANTA PAULA SANTA CLARA VALLEY BANK, NATIONAL ASSOCIATION
2750448 MR. STEPHEN J. VOELKER, PRESIDENT & CEO CM
SAN FRANCISCO SEQUOIA NATIONAL BANK
243870 MR. LEO D. TAYLOR, PRESIDENT AND CEO CM
SANTA ROSA SONOMA NATIONAL BANK
420868 MS. DEBORAH MEEKINS, PRESIDENT AND CEO CM
TORRANCE SOUTH BAY BANK, NATIONAL ASSOCIATION
251969 MR. SCOTT MONTGOMERY, PRESIDENT AND CEO CM
RANCHO SANTA MARGARITA SOUTH COUNTY BANK, NATIONAL ASSOCIATION
2854494 MR. TOM YOTT, PRESIDENT AND CEO CM
LOS ANGELES STATE STREET BANK AND TRUST COMPANY OF CALIFORNIA, N.A.
812164 MR. JAMES A. QUALE, PRESIDENT TR
TAFT TAFT NATIONAL BANK
362463 MR. CHARLES E. SMITH, PRESIDENT AND CEO CM
TEMECULA TEMECULA VALLEY BANK, NATIONAL ASSOCIATION
2522681 MR. STEPHEN H. WACKNITZ, PRESIDENT AND CEO CM
SAN FRANCISCO TRANS PACIFIC NATIONAL BANK
403067 MR. EDWARD S.F. CHAN, CHAIRMAN AND CEO CM
LOS ANGELES U.S. TRUST COMPANY, NATIONAL ASSOCIATION
1853856 MR. FRANKLIN E. ULF, CHAIRMAN AND CEO CM
SAN FRANCISCO UNION BANK OF CALIFORNIA, NATIONAL ASSOCIATION
212465 MR. KANETAKA YOSHIDA, PRESIDENT AND CEO CM
SAN MARINO UNITED NATIONAL BANK
301668 MR. EDWARD LO, CHAIRMAN, PRESIDENT, & CEO CM
SAN FRANCISCO WELLS FARGO BANK, NATIONAL ASSOCIATION
451965 MR. WILLIAM F. ZUENDT, PRESIDENT AND DIRECTOR CM
SAN FRANCISCO WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION
2332808 MR. DAVID J. ZUERCHER, PRESIDENT AND CEO CM
CAMERON PARK WESTERN SIERRA NATIONAL BANK
7166 MR. KIRK DOWDELL, PRESIDENT AND CEO CM
HAWAII
HONOLULU HAWAII NATIONAL BANK
915065 MR. WARREN K. K. LUKE, PRESIDENT AND CEO CM
IDAHO
BUHL FARMERS NATIONAL BANK OF BUHL
307062 MR. RONALD BROWN, PRESIDENT AND CEO CM
COEUR D'ALENE WEALTHBANK, NATIONAL ASSOCIATION
2753917 TR
NEVADA
LAS VEGAS CITIBANK (NEVADA), NATIONAL ASSOCIATION
455365 MS. GAYLA BANDELIN, PRESIDENT AND CEO CM
ELY FIRST NATIONAL BANK OF ELY
450669 MR. JOHN C. GIANOLI, PRESIDENT AND CEO CM
LAS VEGAS FIRST NATIONAL BANK OF MARIN
639567 MR. DAVID SHOCKNEY, PRESIDENT AND CEO CM
RENO FIRST NATIONAL BANK OF NEVADA
411464 MR. RAYMOND LAMB, CHAIRMAN AND CEO CM
LAS VEGAS HOUSEHOLD BANK (SB), NATIONAL ASSOCIATION
2129008 MR. BOBBY MAHTA, PRESIDENT & CEO CM 4
LAS VEGAS WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION
655576 MS. LAURA SCHULTE, PRESIDENT AND CEO CM
LAS VEGAS WELLS FARGO FINANCIAL NATIONAL BANK
1225761 MR. MARK W. HICKS, CEO CM 4
OREGON
PORTLAND BANK OF AMERICA OREGON, NATIONAL ASSOCIATION
2867056 MR. TOM HAWTON, PRESIDENT AND CEO CM 2
BEAVERTON FIRST CONSUMERS NATIONAL BANK
1228249 MR. GREG AUBE, PRESIDENT AND CEO CM 4
SALEM PIONEER TRUST BANK, NATIONAL ASSOCIATION
852973 MR. S. RANDOLPH COMPTON, PRESIDENT CM
PORTLAND U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
2567123 MR. PHIL HEASLEY, PRESIDENT TR
UTAH
SALT LAKE CITY AMERICAN INVESTMENT BANK, NATIONAL ASSOCIATION
267979 MR. H.E. SCRUGGS, CHAIRMAN AND PRESIDENT CM 3
MURRAY CHEVRON CREDIT BANK, NATIONAL ASSOCIATION
2470858 MS. PATRICIA E. YARRINGTON, CEO CM 4
LAYTON FIRST NATIONAL BANK OF LAYTON
745570 MR. NOALL BENNETT, CEO CM
MORGAN FIRST NATIONAL BANK OF MORGAN
673178 MR. STANTON R. NELSON, PRESIDENT AND CEO CM
HEBER CITY HEBER VALLEY NATIONAL BANK
2860628 MR. JOHN STEVENSON, PRESIDENT AND CEO CM
OGDEN WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
688079 MR. L. SCOTT NELSON, PRESIDENT AND CEO CM
SALT LAKE CITY ZIONS FIRST NATIONAL BANK
276579 MR. A. SCOTT ANDERSON, PRESIDENT AND CEO CM
WASHINGTON
WALLA WALLA BAKER BOYER NATIONAL BANK
69678 MR. STEPHEN G. KIMBALL, CEO CM
TOPPENISH CENTRAL VALLEY BANK, NATIONAL ASSOCIATION
37378 MR. DONALD RHODES, CEO CM
SEATTLE COMMERCE BANK OF WASHINGTON, NATIONAL ASSOCIATION
1198641 MR. JAMES C. HAWKANSON, CEO CM
BELLEVUE EASTSIDE COMMERCIAL BANK, NATIONAL ASSOCIATION
3105308 MR. MICHAEL F. LUITEN, PRESIDENT & CEO CM
LONGVIEW HOMETOWN NATIONAL BANK
2911986 MR. ROLLIE M. HUTTON, PRESIDENT AND CEO CM
ENUMCLAW MT. RAINIER NATIONAL BANK
1459191 MR. KENNETH S. BORG, PRESIDENT AND CEO CM
CHELAN NORTH CASCADES NATIONAL BANK
119274 MR. GREGORY M. STAFFORD, CEO CM
SEATTLE NORTHSTAR BANK, NATIONAL ASSOCIATION
2194426 MS. ELLEN FAS, PRESIDENT & CEO CM
LYNNWOOD PRIME PACIFIC BANK, NATIONAL ASSOCIATION
2304382 MR. GARY M. HOPPER, PRESIDENT AND CEO CM
REDMOND REDMOND NATIONAL BANK
1219144 MR. KEITH L. GALPIN, PRESIDENT CM
GARFIELD STATE NATIONAL BANK OF GARFIELD
479071 MR. GREG DECKARD, PRESIDENT & CEO CM
CLARKSTON TWIN RIVER NATIONAL BANK
427960 MS. JODY SERVATIUS, PRESIDENT AND CEO CM
FEDERAL WAY WASHINGTON STATE BANK, NATIONAL ASSOCIATION
1992513 MR. L. ANTHONY TEBEAU, PRESIDENT AND CEO CM
YAKIMA YAKIMA NATIONAL BANK, NA
2599478 MR. RICHARD KARSTENS, CHIEF EXECUTIVE OFFICER CM
* NEW * INDICATES INSTITUTIONS OPENED SINCE 09/30/02
R E P O R T
T O T A L S
CM          TR            TOT
_____________________
ALASKA   3              1               4
ARIZONA              16              0             16
CALIFORNIA            83              6             89
HAWAII   1                               1
IDAHO   1              1               2
NEVADA   7                               7
OREGON   3              1               4
UTAH   7                               7
WASHINGTON           14                             14
___          ___          ___
TOTAL                135            9            144
BANK TYPE DESCRIPTIONS
"CM" = COMMERCIAL BANK
(CHARTER TYPE = 200)
"IN" = FDIC INSURED INDUSTRIAL BANK/THRIFT & LOAN
(CHARTER TYPE = 340; PRIMARY INSURER NOT = 0)
"MS" = MUTUAL SAVINGS BANK
(CHARTER TYPE = 300; ORGANIZATION TYPE = 6)
"SB" = STOCK SAVINGS BANK
(CHARTER TYPE = 300; ORGANIZATION TYPE = 1)
"TR" = NONDEPOSIT TRUST COMPANY
(CHARTER TYPE = 250)
LIMITED PURPOSE BANKS INCLUDED ABOVE
LP CODES (BANK TYPE ANALYSIS CODES)
 2        3        4       TOTAL
__      __      __      ______
ALASKA
ARIZONA                      4            4
CALIFORNIA                      1            1
HAWAII
IDAHO
NEVADA                      2            2
OREGON 1                   1            2
UTAH            1        1            2
WASHINGTON
__    ___     ___        ___
TOTAL  1         1       9           11
LP CODE (BANK ANALYSIS CODE) DESCRIPTIONS
"1" = BANKERS BANK THAT IS SUBJECT
TO RESERVE REQUIREMENTS
"2" = BANKERS BANK THAT IS NOT SUBJECT
TO RESERVE REQUIREMENTS
"3" = GRANDFATHERED NONBANK BANK
"4" = CREDIT CARD BANK
(WITH COMMERCIAL BANK CHARTER)
"5" = DELAWARE WHOLESALE BANK
(WITH COMMERCIAL BANK CHARTER)
"6" = BOTH A DELAWARE WHOLESALE BANK AND A
CREDIT CARD BANK (WITH COMMERCIAL BANK CHARTER)
"7" = WORKOUT ENTITY
(PROBLEM-LOAN, SPINOFF, OR COLLECTING BANK)
"8" = DEPOSITORY INSTITUTION NATIONAL BANK (DINB)
"9" = DEPOSITORY TRUST COMPANY
"10" = BRIDGE ENTITY