| 1 |
1ST JACKSON BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 2 |
ALABAMA TRUST BANK (United States) |
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3/31/2012 |
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| 3 |
ALAMERICA BANCCORP, INC. (United States) |
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6/30/2024 |
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| 4 |
ALIANT BANK (United States) |
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9/30/2011 |
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| 5 |
AloStar Bank of Commerce (United States) |
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6/30/2017 |
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| 6 |
ALTRUST FINANCIAL SERVICES INC (United States) |
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6/30/2024 |
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| 7 |
AMERICAN BANK OF HUNTSVILLE (United States) |
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3/31/2016 |
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| 8 |
BANCINDEPENDENT INCORPORATED (United States) |
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6/30/2024 |
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| 9 |
BANCSOUTH CORPORATION (United States) |
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6/30/2024 |
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| 10 |
BANK OF PINE HILL (United States) |
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12/31/2016 |
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| 11 |
BANK OF TUSCALOOSA (United States) |
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3/31/2010 |
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| 12 |
BANK OF WEDOWEE (United States) |
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9/30/2017 |
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| 13 |
BANK OF YORK (United States) |
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9/30/2019 |
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| 14 |
BANKTRUST (United States) |
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12/31/2012 |
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| 15 |
BAY BANK (United States) |
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6/30/2014 |
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| 16 |
BBVA USA (United States) |
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9/30/2021 |
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| 17 |
BCB HOLDING COMPANY, INC. (United States) |
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6/30/2014 |
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| 18 |
Brantley Bancorp, Inc. (United States) |
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6/30/2024 |
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| 19 |
Capstone Bancshares, Inc. (United States) |
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6/30/2017 |
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| 20 |
CAPSTONE BANK (United States) |
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9/30/2017 |
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| 21 |
CB&T BANK OF EAST ALABAMA (United States) |
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3/31/2010 |
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| 22 |
CBS BANC-CORP. (United States) |
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6/30/2024 |
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| 23 |
CENTRAL ALABAMA BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 24 |
CENTRAL STATE BANCORPORATION (United States) |
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6/30/2024 |
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| 25 |
CHARLES INVESTMENT GROUP, LLC (United States) |
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12/31/2014 |
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| 26 |
CHEAHA BANK (United States) |
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3/31/2021 |
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| 27 |
CHEAHA FINANCIAL GROUP, INC. (United States) |
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12/31/2020 |
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| 28 |
CITIZENS B & T HOLDINGS, INC. (United States) |
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6/30/2024 |
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| 29 |
Citizens Bancorp of Winfield, Inc. (United States) |
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6/30/2024 |
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| 30 |
CITIZENS BANK OF FAYETTE (United States) |
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12/31/2021 |
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| 31 |
Citizens Capital Corporation (United States) |
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6/30/2024 |
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| 32 |
CITIZENS SOUTHERN BANCSHARES, INC. (United States) |
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12/31/2020 |
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| 33 |
CITIZENS STATE BANK (United States) |
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6/30/2022 |
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| 34 |
CITY BANK OF HARTFORD (United States) |
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12/31/2014 |
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| 35 |
CNB BANCORP, INC. (United States) |
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6/30/2024 |
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| 36 |
COMMERCIAL BANCSHARES OF OZARK, INC. (United States) |
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6/30/2024 |
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| 37 |
COMMUNITY BANK AND TRUST OF SOUTHEAST ALABAMA (United States) |
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3/31/2010 |
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| 38 |
Community Bank, National Association (United States) |
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12/31/2012 |
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| 39 |
COVENANT BANCGROUP, INC. (United States) |
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12/31/2017 |
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| 40 |
Cullman Savings Bank, MHC (United States) |
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12/31/2020 |
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| 41 |
Diamond Holdings Inc (United States) |
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7/31/2021 |
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| 42 |
EAST ALABAMA FINANCIAL (United States) |
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6/30/2019 |
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| 43 |
Enterprise Capital Corporation, Inc. (United States) |
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6/30/2024 |
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| 44 |
ESCAMBIA COUNTY BANK OF FLOMATON AL (United States) |
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9/30/2020 |
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| 45 |
F&M FINANCIAL CORP (United States) |
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6/30/2024 |
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| 46 |
FARMERS & MERCHANTS BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 47 |
FBDC Financial Corp. (United States) |
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6/30/2024 |
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| 48 |
FBH Corp (United States) |
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12/31/2020 |
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| 49 |
FCB Bancshares, Incorporated (United States) |
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6/30/2024 |
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| 50 |
FEB BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 51 |
First Baldwin Bancshares, Inc. (United States) |
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12/31/2012 |
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| 52 |
FIRST BANCORPORATION OF GERALDINE, INC. (United States) |
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6/30/2024 |
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| 53 |
First Bancshares of Stevenson, Inc. (United States) |
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6/30/2024 |
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| 54 |
FIRST BANK (United States) |
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9/30/2023 |
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| 55 |
FIRST BANK OF LINDEN (United States) |
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3/31/2021 |
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| 56 |
First Bank of the South (United States) |
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6/30/2016 |
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| 57 |
FIRST BOAZ BANCORPORATION (United States) |
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6/30/2024 |
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| 58 |
First Brundidge Bancshares, Inc. (United States) |
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6/30/2020 |
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| 59 |
FIRST CAMDEN BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 60 |
FIRST CITIZENS-CRENSHAW BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 61 |
FIRST COMMERCIAL BANK (United States) |
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3/31/2010 |
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| 62 |
First Commercial Bank of Huntsville (United States) |
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3/31/2010 |
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| 63 |
FIRST COMMUNITY BANK (United States) |
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12/31/2017 |
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| 64 |
FIRST DOZIER BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 65 |
FIRST HARTFORD BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 66 |
FIRST LINDEN BANCSHARES, INC. (United States) |
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12/31/2020 |
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| 67 |
FIRST METRO BANCORP (United States) |
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6/30/2024 |
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| 68 |
First National Bank of Baldwin County (United States) |
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3/31/2013 |
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| 69 |
First National Bankers Bank, Alabama (United States) |
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12/31/2010 |
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| 70 |
FIRST NATIONAL TALLADEGA CORPORATION (United States) |
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6/30/2024 |
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| 71 |
First Partners Bank (United States) |
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3/31/2017 |
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| 72 |
First Partners Financial, Inc. (United States) |
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12/31/2016 |
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| 73 |
First Rainsville Bancshares, Inc. Employee Stock Ownership (United States) |
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6/30/2002 |
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| 74 |
FIRST STATE BANCSHARES OF DEKALB COUNTY, INC. (United States) |
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6/30/2024 |
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| 75 |
First State Capital Corporation (United States) |
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6/30/2024 |
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| 76 |
First State Holding Corporation (United States) |
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6/30/2024 |
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| 77 |
First Suncoast Trust Bancshares, Inc. (United States) |
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6/30/2024 |
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| 78 |
FIRST TUSKEGEE BANK (United States) |
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12/31/2014 |
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| 79 |
FIRST VERNON BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 80 |
FNB Bancshares of Central Alabama, Inc. (United States) |
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12/31/2018 |
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| 81 |
FNB Bank (United States) |
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3/31/2021 |
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| 82 |
FNB of Central Alabama (United States) |
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3/31/2019 |
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| 83 |
FRONTIER NATIONAL CORPORATION (United States) |
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12/31/2012 |
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| 84 |
FSB, LLC (United States) |
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12/31/2020 |
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| 85 |
GADSDEN CORPORATION, THE (United States) |
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6/30/2024 |
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| 86 |
Genala Banc, Inc (United States) |
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12/31/2012 |
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| 87 |
GENERATIONS BANK (United States) |
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6/30/2014 |
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| 88 |
GREENSBORO BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 89 |
GUARDIAN BANCSHARES, INC. (United States) |
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12/31/2011 |
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| 90 |
HANCOCK BANK OF ALABAMA (United States) |
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3/31/2011 |
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| 91 |
HARTFORD FINANCIAL CORPORATION (United States) |
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12/31/2014 |
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Bankruptcy |
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| 92 |
HERITAGE FIRST BANK (United States) |
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9/30/2011 |
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| 93 |
Hibbett Inc (United States) |
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5/4/2024 |
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| 94 |
HNB HOLDING COMPANY, INC. (United States) |
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6/30/2024 |
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| 95 |
HOMETOWN BANCORP OF ALABAMA, INC. (United States) |
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6/30/2024 |
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| 96 |
HOMETOWN BANCSHARES INC (United States) |
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6/30/2024 |
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| 97 |
HORIZON BANK (United States) |
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3/31/2017 |
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| 98 |
Keystone Bancshares, Inc. (United States) |
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6/30/2015 |
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| 99 |
Keystone Bank (NKA Aurburn Branch) (United States) |
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9/30/2015 |
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| 100 |
MARION BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 101 |
MARION COUNTY BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 102 |
MERCHANTS AND FARMERS BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 103 |
MERCHANTS BANK (United States) |
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3/31/2019 |
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| 104 |
MERCHANTS BANK of Alabama (United States) |
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12/31/2021 |
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| 105 |
MERCHANTS FINANCIAL SERVICES, INC. (United States) |
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12/31/2020 |
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| 106 |
MERCHANTS TRUST, INC. (United States) |
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12/31/2018 |
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| 107 |
Merit Bancorporation, Inc. (United States) |
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6/30/2024 |
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| 108 |
Merit Holdings LLC (United States) |
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6/30/2024 |
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| 109 |
MIDSOUTH BANCORPORATION (United States) |
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6/30/2024 |
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| 110 |
MOUNDVILLE BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 111 |
National Bank of Commerce (United States) |
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3/31/2019 |
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| 112 |
NEXITY BANK (United States) |
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3/31/2011 |
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| 113 |
Noble Bancshares, Inc. (United States) |
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6/30/2024 |
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| 114 |
NORTH ALABAMA BANCSHARES, INC. (United States) |
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12/31/2017 |
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| 115 |
Oakworth Capital, Inc. (United States) |
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6/30/2024 |
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| 116 |
PEACHTREE BANK (United States) |
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12/31/2013 |
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| 117 |
Peoples Bancorporation Inc (United States) |
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6/30/2024 |
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| 118 |
PEOPLES EXCHANGE BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 119 |
Peoples Independent Bancshares, Inc. (United States) |
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6/30/2024 |
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| 120 |
PEOPLES SOUTHERN BANK (United States) |
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9/30/2018 |
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| 121 |
PHENIX-GIRARD BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 122 |
PRIME SOUTH BANK (United States) |
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6/30/2019 |
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| 123 |
PRIMESOUTH BANCSHARES, INC. (United States) |
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6/30/2019 |
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| 124 |
PROGRESS BANK&TRUST (United States) |
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12/31/2022 |
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| 125 |
Progress Financial Corporation (United States) |
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12/31/2020 |
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| 126 |
PSB BANCSHARES, INC. (United States) |
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6/30/2018 |
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| 127 |
RB Bancorporation (United States) |
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12/31/2016 |
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| 128 |
RBC, Inc. (United States) |
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6/30/2024 |
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| 129 |
Red Eye Louie's Inc (United States) |
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12/31/2023 |
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| 130 |
RED LEVEL FINANCIAL CORPORATION (United States) |
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12/31/2020 |
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| 131 |
RELATIONS BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 132 |
RELIANCE BANK (United States) |
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3/31/2017 |
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| 133 |
Remington Outdoor Company, Inc. (Bankrupt Entity) (United States) |
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10/1/2017 |
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| 134 |
REPTON SUPPLY COMPANY, INCORPORATED (United States) |
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6/30/2024 |
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| 135 |
RMB HOLDINGS, LLC (United States) |
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6/30/2010 |
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| 136 |
Se-Fed Bancshares, Inc. (United States) |
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12/31/2020 |
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| 137 |
Security Federal Savings Bank (United States) |
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12/31/2021 |
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| 138 |
SMALL TOWN BANK (United States) |
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6/30/2019 |
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| 139 |
SNB HOLDINGS, INC. (United States) |
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6/30/2024 |
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| 140 |
South Eastern Financial Inc. (United States) |
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6/30/2024 |
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| 141 |
SOUTHBANK A FEDERAL SAVINGS BANK (United States) |
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3/31/2016 |
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| 142 |
Southern Community Bancshares, Inc. (United States) |
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6/30/2024 |
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| 143 |
Southern Independent Bancshares, Inc. (United States) |
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6/30/2024 |
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| 144 |
Southern National Corporation (United States) |
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6/30/2024 |
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| 145 |
SOUTHFIRST BANK (United States) |
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3/31/2021 |
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| 146 |
Southpoint Bancshares, Inc. (United States) |
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6/30/2024 |
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| 147 |
Southwest Bancshares, Inc. (United States) |
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12/31/2017 |
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| 148 |
STERLING BANK (United States) |
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3/31/2010 |
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| 149 |
SunSouth Bancshares, Inc. (United States) |
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12/31/2023 |
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| 150 |
SunSouth Bank (United States) |
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12/31/2023 |
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| 151 |
SUPERIOR BANK (United States) |
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9/30/2005 |
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| 152 |
SWANN BANCSHARES, INC. (United States) |
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6/30/2017 |
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| 153 |
THE CITIZENS BANK (United States) |
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12/31/2012 |
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| 154 |
The First National Bank of Brundidge (United States) |
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6/30/2020 |
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| 155 |
The First National Bank of Jasper (United States) |
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3/31/2010 |
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| 156 |
The Weatherford Foundation of Red Bay, Alabama, Inc. (United States) |
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12/31/2011 |
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| 157 |
TOMBIGBEE BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 158 |
TOWN-COUNTRY NATIONAL BANK (United States) |
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6/30/2024 |
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| 159 |
TRADERS & FARMERS BANCSHARES, INC. (United States) |
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6/30/2020 |
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| 160 |
TRADERS AND FARMERS BANK (United States) |
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6/30/2020 |
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| 161 |
TRADITIONS BANCSHARES, INC. (United States) |
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6/30/2024 |
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| 162 |
Trinity Bancorp, Inc. (United States) |
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6/30/2019 |
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| 163 |
Trinity Bank (United States) |
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9/30/2019 |
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| 164 |
TRUST NO. 3 UNDER THE WILL OF CHARLES HENDERSON (United States) |
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6/30/2024 |
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| 165 |
Union Bancshares, Inc. (United States) |
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6/30/2024 |
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| 166 |
USAL BANCORP, INC. (United States) |
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6/30/2024 |
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| 167 |
Valley Bancshares, Inc (United States) |
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6/30/2024 |
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| 168 |
VANTAGE BANCSHARES, INC. (United States) |
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6/30/2019 |
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| 169 |
VANTAGE BANK OF ALABAMA (United States) |
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9/30/2019 |
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| 170 |
WEST ALABAMA CAPITAL CORP. (United States) |
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6/30/2024 |
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