ALABAMA Report 3A: State-Reported CRA Lending by Lender Market Rank for 2011 Dollars Dollars 1 22.91 REGIONS BANK 6,067 706,985 4,662 199,009 2,226 216,679 2 14.01 SYNOVUS BANK 2,697 432,292 1,594 70,787 1,788 218,222 3 13.05 SERVISFIRST BANK 1,685 402,777 754 35,045 762 124,957 4 7.78 WELLS FARGO BANK, N.A. 4,464 240,039 4,055 105,354 3,017 97,203 5 3.75 COMPASS BANK 1,913 115,741 1,731 54,757 1,349 51,313 6 3.72 BANKTRUST 1,107 114,817 812 28,681 1,060 105,515 7 3.44 RENASANT BANK 629 106,076 363 15,844 352 47,949 8 3.14 WHITNEY BANK 497 96,771 256 10,523 224 26,927 9 2.90 BANK INDEPENDENT 773 89,659 553 19,123 587 53,838 10 2.51 BRANCH BANKING AND TRUST CO 358 77,396 171 8,404 253 48,265 11 2.43 AMERICAN EXPRESS BANK, FSB 12,292 75,053 12,252 68,186 5,045 27,662 12 1.99 IBERIABANK 263 61,489 112 5,728 145 27,670 13 1.72 RBC BANK 684 53,059 572 12,858 480 21,097 14 1.43 HANCOCK BANK 207 44,255 96 4,582 120 18,113 15 1.40 WEST ALABAMA BANK 581 43,204 483 11,609 476 22,595 16 1.34 CB&S BANK 244 41,303 138 5,907 204 27,488 17 1.21 BANCORPSOUTH BANK 357 37,356 252 6,270 287 26,281 18 1.13 VISION BANK 274 34,735 187 5,827 225 26,771 19 0.85 BANK OF AMERICA, N.A. 103 26,107 40 1,622 50 12,137 20 0.79 CHASE BANK USA, NA 3,117 24,317 3,116 24,192 0 0 21 0.74 CADENCE BANK N.A. 214 22,813 159 6,567 148 13,824 22 0.73 AMERIS BANK 301 22,505 250 6,657 246 13,642 23 0.70 FIA CARD SERVICES 2,073 21,615 2,062 18,915 1,080 9,183 Report 3A: State-Reported CRA Lending by Lender Market Rank for 2011 Page 1 of 5
Dollars Dollars 24 0.52 BB&T FNCL FSB 2,054 16,183 2,052 14,983 435 2,448 25 0.50 MERCHANTS & FARMERS BANK 163 15,474 125 3,856 150 12,550 26 0.43 CITIBANK (SOUTH DAKOTA), N.A. 3,004 13,152 3,002 12,645 1,682 6,986 27 0.43 SUNTRUST BANKS, INC 122 13,146 96 3,386 49 4,366 28 0.39 CAPITAL ONE BANK USA, N.A. 3,551 12,107 3,551 12,107 2,102 7,353 29 0.30 US BANK NORTH DAKOTA 855 9,325 854 9,220 500 5,955 30 0.27 UNION STATE BANK 109 8,247 91 2,415 92 5,120 31 0.25 GE CAPITAL RETAIL BANK 2,343 7,789 2,343 7,789 2 10 32 0.25 STATE BANK AND TRUST COMPANY 56 7,756 38 1,597 42 5,528 33 0.22 GE CAPITAL FINANCIAL INC. 92 6,852 80 3,309 0 0 34 0.18 FIRST TENNESSEE BANK NA 16 5,668 6 323 1 520 35 0.16 JPMORGAN CHASE BANK, NA 83 5,092 77 2,979 0 0 36 0.14 NORTHFIELD BANK 516 4,224 512 3,613 0 0 37 0.13 TEXAS CAPITAL BANK 227 3,941 219 1,574 0 0 38 0.12 SUPERIOR BANK 45 3,702 34 1,062 0 0 39 0.10 STATE FARM BANK 104 3,118 99 2,130 104 3,118 40 0.10 PINNACLE NATIONAL BANK 10 3,061 1 29 3 1,010 41 0.09 RBS CITIZENS, N.A. 8 2,833 3 161 0 0 42 0.09 STIFEL BANK & TRUST 3 2,625 0 0 1 950 43 0.08 MORGAN STANLEY BANK, N.A. 4 2,570 0 0 0 0 44 0.08 SOUTHBANK FSB 11 2,530 2 115 3 229 45 0.08 CAPITAL ONE NA 12 2,379 9 503 0 0 45 0.08 TENNESSEE COMMERCE BANK 33 2,379 30 1,581 26 2,069 47 0.07 ALLY BANK 6 2,241 2 80 2 369 48 0.07 CITIZENS NATIONAL BANK OF MERI 6 2,147 2 13 4 646 49 0.07 MB FINANCIAL BANK NA 4 2,134 1 50 0 0 50 0.07 COLONY BANK 11 2,024 4 129 8 1,854 Report 3A: State-Reported CRA Lending by Lender Market Rank for 2011 Page 2 of 5
Dollars Dollars 51 0.06 US BANK, N.A. 31 1,948 30 1,052 1 896 52 0.05 STEARNS BANK N A 39 1,639 36 1,144 10 389 53 0.05 REPUBLIC BANK OF CHICAGO 2 1,635 0 0 1 635 54 0.05 UNITED COMMUNITY BANK 8 1,567 4 105 8 1,567 55 0.05 TRUSTMARK NATIONAL BANK 9 1,514 5 198 6 382 56 0.05 ZIONS FIRST NATIONAL BANK 5 1,419 3 175 2 1,244 57 0.04 FIRST NATIONAL BANK OF OMAHA 108 1,315 107 1,065 4 33 58 0.04 HSBC BANK USA, NA 327 1,283 327 1,283 0 0 59 0.04 M&I MARSHALL & ILSLEY BANK 3 1,103 1 56 1 56 60 0.03 PNC BANK NA 10 1,045 8 295 4 335 61 0.03 BBCN BANK 1 1,000 0 0 0 0 62 0.03 MIDWEST BANKCENTRE 1 990 0 0 1 990 63 0.03 STATE BANK AND TRUST COMPANY 1 963 0 0 1 963 64 0.03 CIT BANK 99 923 99 923 0 0 65 0.03 FIDELITY BANK 10 916 8 185 10 916 66 0.03 DISCOVER BANK 230 886 230 886 198 770 67 0.03 1ST SOURCE BANK 3 858 2 121 1 46 68 0.03 COMMUNITY TRUST BANK 1 815 0 0 0 0 69 0.02 PROSPERITY BANK 1 748 0 0 0 0 70 0.02 FROST NATIONAL BANK 2 700 0 0 2 700 71 0.02 VILLAGE BANK & TRUST 1 635 0 0 1 635 72 0.02 FIRST BANK OF HIGHLAND PARK 7 588 4 236 0 0 73 0.02 FIFTH THIRD BANK, OHIO 15 523 15 523 0 0 74 0.02 INTRUST BANK, N.A. 4 513 2 13 4 513 75 0.02 BRIDGE BANK 1 500 0 0 0 0 75 0.02 EAST WEST BANK 1 500 0 0 0 0 75 0.02 FIRST REPUBLIC BANK 1 500 0 0 1 500 Report 3A: State-Reported CRA Lending by Lender Market Rank for 2011 Page 3 of 5
Dollars Dollars 78 0.02 FIRST PLACE BANK 1 488 0 0 1 488 79 0.01 FSGBANK, N.A. 1 442 0 0 1 442 80 0.01 RED RIVER BANK 3 376 2 61 3 376 81 0.01 FIRST FINANCIAL BANK, N.A. 1 370 0 0 1 370 82 0.01 STONEGATE BANK 1 330 0 0 0 0 83 0.01 LAKE FOREST BANK & TRUST CO 2 322 1 50 1 50 84 0.01 UMB BANK, NA 1 300 0 0 0 0 85 0.01 BOONE COUNTY NATIONAL 2 299 0 0 2 299 86 0.01 FOUR OAKS BANK & TRUST COMPANY 1 250 0 0 1 250 86 0.01 LEGACY TEXAS BANK 1 250 0 0 0 0 88 0.01 FIRSTBANK 1 225 0 0 1 225 89 0.01 THE BANCORP BANK 1 223 0 0 1 223 90 0.01 STATE BANK & TRUST 2 210 1 100 2 210 91 0.01 FIRST COMMUNITY BANK 1 206 0 0 0 0 92 0.01 COMERICA BANK 1 200 0 0 1 200 93 0.01 CAPITAL CITY BANK 8 187 8 187 7 137 94 0.01 NEWBRIDGE BANK 1 186 0 0 1 186 95 0.01 WELLS FARGO BANK NORTHWEST, NA 5 185 5 185 3 91 96 0.01 BANK OF THE OZARKS 2 158 1 18 2 158 97 0.00 EMPRISE BANK 1 144 0 0 0 0 98 0.00 COMMERCE BANK 13 125 13 125 1 5 99 0.00 COMMERCE BANK & TRUST COMPANY 1 124 0 0 1 124 100 0.00 ALPINE BANK 1 117 0 0 1 117 101 0.00 FIRST STATE BANK CENTRAL TEXAS 1 116 0 0 1 116 102 0.00 BANKPLUS 10 104 10 104 8 94 103 0.00 HANMI BANK 1 100 1 100 0 0 104 0.00 SOUTH CAROLINA BANK & TRUST 1 92 1 92 0 0 Report 3A: State-Reported CRA Lending by Lender Market Rank for 2011 Page 4 of 5
Dollars Dollars 105 0.00 TD BANK N.A. 4 80 4 80 3 55 106 0.00 CITIBANK, N.A. 1 50 1 50 0 0 107 0.00 OPTUMHEALTH BANK 4 48 4 48 0 0 108 0.00 ARVEST BANK GROUP 3 41 3 41 3 41 109 0.00 FIRST NATIONAL BK OF ST. LOUIS 1 27 1 27 0 0 110 0.00 BUSEY BANK 1 18 1 18 1 18 111 0.00 CITY BANK 1 14 1 14 1 14 112 0.00 GEORGIA BK & TR CO OF AUGUSTA 1 5 1 5 1 5 113 0.00 EVERBANK 1 2 1 2 1 2 Grand Total ALABAMA 55,351 3,086,503 48,844 821,663 25,636 1,314,278 Report 3A: State-Reported CRA Lending by Lender Market Rank for 2011 Page 5 of 5