Minority Bank Deposit Program

Last Updated:  April 10, 2014

Current Participants: List of Financial Institutions

Alabama
Arkansas
California
Colorado
Connecticut
District of Columbia
Florida
Georgia
Guam
Hawaii
Illinois
Iowa
Kansas
Kentucky
Louisiana
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Montana
New Jersey
New Mexico
New York
North Carolina
Oklahoma
Pennsylvania
South Carolina
Tennessee
Texas
Virginia
Washington
Wisconsin

ALABAMA

Alamerica Bank
Contact: W. Kent McGriff, SVP/CFO
2170 Highland Avenue South, Suite 150
Birmingham, AL 35205
Routing and Transit (ABA) Number: 062006356
Phone: (205) 558-4600
Fax: (205) 558-4616
E-mail: alamerica@alamericabank.com
MC: 50

Commonwealth National Bank
Contact: Tyrone Fenderson, Jr., President and CEO
             Tracie Tate, Executive Assistant
2214 St. Stephens Road
Mobile, AL 36617
Routing and Transit (ABA) Number: 065102833
Phone: (251) 476-5938
Fax: (251) 479-9488
E-mail: ttate@ecommonwealthbank.org
MC: 50

First Tuskegee Bank
Contact: Michelle Hopson, VP and Controller
660 Adams Avenue
Montgomery, AL 36104
Routing and Transit (ABA) Number: 262286109
Phone: (334) 262-0800
Fax: (334) 265-4333
E-mail: mhopson@firsttuskegeebank.com
MC: 50

Slocomb National Bank
Contact: Amy Van Rider, Deposit Operations Manager
220 E. Lawrence Harris Hwy.
P.O. Box 640
Slocomb, AL 36375
Routing and Transit (ABA) Number: 062102221
Phone: (334) 886-2367
Fax: (334) 886-2364 E-mail: avanrider@friendbank.net
MC: WO-80


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CALIFORNIA

American Plus Bank
Contact: Gi Yu Lin, EVP & CFO
630 W. Duarte Road
Arcadia, CA 91007
Routing and Transit (ABA) Number: 122244663
Phone: (626) 821-9188
Fax: (626) 566-2710
E-mail: giyu.lin@bankaplus.com
MC: 30

Americas United Bank
Contact: Jeff Pollard, CFO
801 North Brand Boulevard, Suite 1150
Glendale, CA 91203
Routing and Transit (ABA) Number: 122244498
Phone: (818) 637-7000
Fax: (818) 247-4003
E-mail: jpollard@aubank.com
MC: 10

Asian Pacific National Bank
Contact: John J. Hou, President
333 West Valley Boulevard
San Gabriel, CA 91776
Routing and Transit (ABA) Number: 122086944
Phone: (626) 457-4888
Fax: (626) 457-1708
E-mail: jhou@asianpacificbank.com
MC: 30

Bank of the Orient
Contact: John Ng, President & COO
233 Sansome Street
San Francisco, CA 94104
Routing and Transit (ABA) Number: 121029672
Phone: (415) 338-0672
Fax: (415) 338-0741
E-mail: colleenlau@bankorient.com
MC: 30

Bank of Whittier, N.A.
Contact: Mohamed Elbeleidy
15141 E. Whittier Boulevard
Whittier, CA 90603
Routing and Transit (ABA) Number: 122239542
Phone: (562) 945-7553 Ext. 117
Fax: (562) 945-5031
E-mail: mabdelaaty@bankofwhittier.com
MC: 30

Community Commerce Bank
Contact: Bill Pottorff, VP & CFO
398 W. Foothill Boulevard
Claremont, CA 91711
Routing and Transit (ABA) Number: 322271407
Phone: (909) 626-0750
Fax: (909) 445-0749
E-mail: bpottorff@ccombank.com
MC: 10

First Choice Bank
Contact: Yvonne Chen, CFO
17414 Carmenita Road
Cerritos, CA 90703
Routing and Transit (ABA) Number: 122243994
Phone: (562) 345-9244
Fax: (562) 926-8640
E-mail: ychen@firstchoicebankCA.com
MC: 30

First General Bank
Contact: Joe Teo, EVP and CFO
1744 South Nogales Street
Rowland Heights, CA 91748
Routing and Transit (ABA) Number: 122244061
Phone: (626) 820-1099 Ext. 188
Fax: (626) 820-1399
E-mail: jteo@fgbusa.com
MC: 30

Metropolitan Bank
Contact: Sidney Mar, EVP
250 East Eighteenth Street
Oakland, CA 94606
Routing and Transit (ABA) Number: 121141343
Phone: (510) 834-1933
Fax: (510) 834-1909
E-mail: smar@metropolitanbankca.com
MC: 30

New Omni Bank, N.A.
Contact: Veronica Chen, Corporate Secretary
             Kimberly Schugart, SVP & CFO
1235 South Garfield Avenue
Alhambra, CA 91801
Routing and Transit (ABA) Number: 122237858
Phone: (626) 284-5555 Ext. 130
Fax: (626) 282-0078 or (626) 570-4934
E-mail: vchen@newomnibank.com
          kschugart@newomnibank.com
MC: 30

Pacific Alliance Bank
Contact: Jun Guinto, AVP
8700 East Valley Boulevard
Rosemead, CA 91770
Routing and Transit (ABA) Number: 122244511
Phone: (626) 773-8888
Fax: (626) 773-8899
E-mail: jguinto@pacificalliancebank.com
MC: 30

Pan American Bank
Contact: John Gutierrez, VP of Finance
3626 East First Street
Los Angeles, CA 90063
Routing and Transit (ABA) Number: 122226063
Phone: (323) 264-3310
Fax: (323) 264-8057
E-mail: jgutierrez@panamericanbank.us
MC: 10

Premier Business Bank
Contact: Randall T. Hata, EVP and CFO
700 South Flower Street, Suite 2000
Los Angeles, CA 90017
Routing and Transit (ABA) Number: 122044371
Phone: (213) 689-4800
Fax: (213) 443-4899
E-mail: randall.hata@pbbla.com
MC: 30

ProAmerica Bank
Contact: Frank E. Smith, EVP & CFO
888 West Sixth Street Second Floor
Los Angeles, CA 90071
Routing and Transit (ABA) Number: 122244449
Phone: (213) 787-2804
Fax: (213) 236-1102
E-mail: frank.smith@proamericabank.com
MC: 10

US Metro Bank
Contact: Michael Cecco, EVP and CFO
9866 Garden Grove Boulevard
Garden Grove, CA 92844
Routing and Transit (ABA) Number: 122244427
Phone: (714) 620-8888
Fax: (714) 620-8889
E-mail: michealcecco@usmetrobank.com
MC: 30


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COLORADO

Native American Bank
Contact: Tracie Davis, CFO
999 18th Street, Suite 2460
Denver, CO 80202
Routing and Transit (ABA) Number: 092901625
Phone: (720) 963-5522
Fax: (720) 963-5540
E-mail: tdavis@nabna.com
MC: 20


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DISTRICT OF COLUMBIA

Industrial Bank
Contact: Jennipher Snowden, VP
4812 Georgia Avenue, NW
Washington, DC 20011
Routing and Transit (ABA) Number: 054000959
Phone: (202) 772-2000 Ext. 3065
E-mail: jsnowden@industrial-bank.com
MC: 50


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FLORIDA

Continental National Bank of Miami
Contact: Sonia Canessa-Gonzalez, SVP and CFO
1801 Southwest First Street
Miami, FL 33135
Routing and Transit (ABA) Number: 066009456
Phone: (305) 642-2440 Ext. 8276; 8275; 8231
Fax: (305) 643-8289 or 8209
E-mail: scanessa@continentalbank.com
MC: 10

Interamerican Bank
Contact: Augustin F. Velasco, CEO
9190 Coral Way
Miami, FL 33165
Routing and Transit (ABA) Number: 267087769
Phone: (305) 223-1434
Fax: (305) 223-0865
E-mail: avelasco@interamericanbank.com
MC: 10


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GEORGIA

Capitol City Bank and Trust Company
Contact: John Turner, CEO
562 Lee Street
Atlanta, GA 30310
Routing and Transit (ABA) Number: 061004812
Phone: (404) 752-6067
Fax: (404) 753-4981
E-mail: jturner@capitolcitybank-atl.com
MC: 50

Carver State Bank
Contact: Robert E. James, President & CEO
701 Martin Luther King, Jr. Boulevard,
P.O. Box 2769
Savannah, GA 31402
Routing and Transit (ABA) Number: 061200658
Phone: (912) 447-4203
Fax: (912) 232-8666
E-mail: swilliams@carverstatebank.com
MC: 50

Citizens Trust Bank
Contact: Samuel J.Cox, Senior EVP & CFO
75 Piedmont Avenue, Suite 1200
Atlanta, GA 30303
Routing and Transit (ABA) Number: 061010220
Phone: (404) 575-8306
Fax: (404) 575-8311
E-mail: sjcox@ctbatl.com
MC: 50

Metro City Bank
Contact: Abdul Mohdnor, Vice President
5441 Buford Highway, Suite 109
Doraville, GA 30340
Routing and Transit (ABA) Number: 061120686
Phone: (770) 455-4989
Fax: (770) 455-4988
E-mail: amohdnor@metrocitybank.com
MC: 30

Quantum National Bank
Contact: Dana Litman, SVP & CFO
505 Peachtree Industrial Boulevard
Suwanee, GA 30024
Routing and Transit (ABA) Number: 061104893
Phone: (770) 945-8300
Fax: (770) 945-4888
E-mail: dlitman@quantumbank.com
MC: 30

State Bank of Georgia
Contact: Kathy Hulsey, SVP and CFO
131 Gingercake Road
Fayatteville, GA 30214
Routing and Transit (ABA) Number: 061121009
Phone: (770) 719-1200
Fax: (678) 833-1641
E-mail: khulsey@sbgbanking.com
MC: 30

Touchmark National Bank
Contact: Jorge L. Forment, EVP & CFO
3651 Old Milton Parkway
Alpharetta, GA 30005
Routing and Transit (ABA) Number: 061121106
Phone: (770) 407-6700
Fax: (770) 407-6752
E-mail: jorge.forment@touchmarknb.com


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GUAM

Bank of Guam
Contact: William D. Leon Guerrero, EVP and COO
111 Chalan Santo Papa
Hagatna, Guam 96910
Routing and Transit (ABA) Number: 121405115
Phone: (671) 472-5271
Fax: (671) 477-8687
E-mail: wlg@bankofguam.com
MC: 40

Bank Pacific Ltd
Contact: Philip J. Flores, President and Chairman
151 Aspinall Avenue
Hagatana, Guam 96910
Routing and Transit (ABA) Number: 321470364
Phone: (67l) 477-4345
Fax: (671) 477-1483
E-mail: phillipf@bankpacific.com
MC: 40


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HAWAII

Hawaii National Bank
Contact: Robert K. Nobriga, EVP & CFO
45 North King Street
Honolulu, HI 96817
Routing and Transit (ABA) Number: 121301772
Phone: (808) 528-7722
Fax: (808) 528-7728
E-mail: robert.nobriga@hnbhawaii.com
MC: 30


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ILLINOIS

American Metro Bank
Contact: Yman Vien, VP and Cashier
4878 N. Broadway Avenue
Chicago, IL 60640
Routing and Transit (ABA) Number: 071025645
Phone: (773) 769-6868
Fax: (773) 769-6288
E-mail: ymanv@americanmetrobank.com
MC: 30

Farmers State Bank
Contact: Jennifer L. Beard, President
104 E. Main Street
P.O. Box 620
Elmwood, IL 61529
Routing and Transit (ABA) Number: 071112804
Phone: (309) 742-3711
Fax: (309) 742-8191
E-mail: jbeard@fsbelmwood.com
MC: WO-80

Highland Community Bank
Contact: Paul A. Hollis, CFO
1701 West 87th Street
Chicago, IL 60620
Routing and Transit (ABA) Number: 071925509
Phone: (773) 881-6800
Fax: (773) 881-3780
E-mail: phollis@hcbchicago.com
MC: 50

Illinois Service Federal Savings and Loan Association
Contact: Norman J. Williams, Chairman & CEO
4619 S. King Drive
Chicago, IL 60653
Routing and Transit (ABA) Number: 271070924
Phone: (773) 624-2000
Fax: (773) 624-4923
E-mail: njwilliams@isfbank.com
MC: 50


International Bank of Chicago
Contact: Donald J. Stahl, EVP & CFO
             Marc DeFauw, VP/Controller
5069 North Broadway Avenue
Chicago, IL 60640
Routing and Transit (ABA) Number: 071006651
Phone: (708) 410-2899
Fax: (708) 410-2686
E-mail: donald.stahl@inbk.com
E-mail: marc.defauw@inbk.com
MC: 30

The National Republic Bank of Chicago
Contact: Patrick T. Stack, EVP & CFO
1201 West Harrison Street
Chicago, IL 60607
Routing and Transit (ABA) Number: 071002943
Phone: (312) 738-4900
E-mail: patrick.stack@nebchicago.com
MC: 40

Pacific Global Bank
Contact: Sylvia M. Chung, EVP
2323 S. Wentworth Avenue
Chicago, IL 60616
Routing and Transit (ABA) Number: 071006774
Phone: (312) 225-2323
Fax: (312) 225-2299
E-mail: schung@pacificglobalbank.com
MC: 30

Seaway Bank & Trust Company
Contact: Richard S. Abrams, Senior EVP & COO
645 East 87th Street
Chicago, IL 60619
Routing and Transit (ABA) Number: 071001216
Phone: (773) 602-4108
Fax: (773) 487-0452
E-mail: rsa@seawaybank.us
MC: 50


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IOWA

First Newton National Bank
Contact: Gary S. Kahn, President
100 N. 2nd Avenue West
Newton, IA 50208
Routing and Transit (ABA) Number: 073902096
Phone: (641) 792-3010
Fax: (641) 792-6672
E-mail: gkahn@firstnnb.com
MC: WO-80

Pinnacle Bank
Contact: David S. Burrell, President
Jerry Young, Executive Vice President
2206 South Center Street
Marshalltown, IA 50158
Routing and Transit (ABA) Number: 073920777
Phone: (641) 752-2393
Fax: (641) 752-2737
E-mail: jyoung@bankpinnacle.us
MC: 20


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KANSAS

CBW Bank
Contact: Suchitra Pudmanabhan, President
109 E. Main Street
Weir, KS 66781
Routing and Transit (ABA) Number: 101110802
Phone: (620) 396-8221
Fax: (620) 396-8402
E-mail: suchitra@cbwbank.com
MC: 30


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KENTUCKY

Metro Bank
Contact: Pedro A. Bryant, President & CEO
2901 West Broadway
Louisville, KY 40211
Routing and Transit (ABA) Number: 083002740
Phone: (502) 775-2555/775-2521
Fax: (502) 775-5232
E-mail: pedrob@metrobankky.com
MC: 50


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LOUISIANA

Liberty Bank and Trust Company
Contact: Leroy Watts, EVP & CFO
6600 Plaza Drive
New Orleans, LA 70127
Routing and Transit (ABA) Number: 065002108
Phone: (504) 240-5102
Fax: (225) 774-9501
E-mail: lwatts@libertybank.net
MC: 50


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MARYLAND

The Harbor Bank of Maryland
Contact: John McLean, SVP/Cashier and CFO
25 West Fayette Street
Baltimore, MD 21201
Routing and Transit (ABA) Number: 052001772
Phone: (410) 528-1800
Fax: (410) 951-1858
E-mail: jmclean@theharborbank.com
MC: 50


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MASSACHUSETTS

One United Bank
Contact: Robert P. Cooper, General Counsel
100 Franklin Street-Suite 600
Boston, MA 02110
Routing and Transit (ABA) Number: 011001276
Phone: (617) 457-4415
Fax: (617) 457-4435
E-mail: bcooper@oneunited.com
MC: 50


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MICHIGAN

First Independence Bank
Contact: Alberta Pearson, Corporate Secretary/VP
44 Michigan Avenue
Detroit, MI 48226
Routing and Transit (ABA) Number: 072001079
Phone: (313) 256-8423
Fax: (313) 256-8811
E-mail: apearson@firstindependence.com
MC: 50

Lotus Bank
Contact: Richard Bauer, EVP and CFO
44350 W. Twelve Mile Road
Novi, MI 48377
Routing and Transit (ABA) Number: 072414242
Phone: (248) 735-1000
Fax: (248) 735-3830
E-mail: rbauer@lotusbank.net
MC: 30


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MINNESOTA

Cambridge State Bank
Contact: Kim M. Erickson, President & CEO
127 South Main Street
Cambridge, MN 55008
Routing and Transit (ABA) Number: 091911409
Phone: (763) 689-2500
Fax: (763) 689-5153
E-mail: kerickson@cambridgestatebank.com
MC: WO-80

Park State Bank
Contact: Dale S. Lewis, President
2630 W. Superior Street
Duluth, MN 55806
Routing and Transit (ABA) Number: 091900119
Phone: (218) 727-3500
Fax: (218) 727-8060
E-mail: lewisds@parkstatebank.com
MC: WO-80


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MISSISSIPPI

Hope Federal Credit Union
Contact: Crystal Gray, Investor Relations Officer
4 Old River Place, Suite A
Jackson, MS 39202
Routing and Transit (ABA) Number: 263189069
Phone: (601) 944-1100
Fax: (601) 944-0808
E-mail: cgray@hopecu.org
MC: CU


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MISSOURI

Central Bank of Kansas City
Contact: Linda Adair, Administrative Officer
2301 Independence Boulevard
Kansas City, MO 64124
Routing and Transit (ABA) Number: 101001283
Phone: (816) 483-1210
Fax: (816) 483-2586
E-mail: ladair@centralbankkc.com

MC: WO-80

People's Bank of Seneca
Contact: John Klute, EVP and CFO
1615 Cherokee Avenue
P.O. Box 500
Seneca, MO 64865
Routing and Transit (ABA) Number: 101206994
Phone: (417) 776-2111
Fax: (417) 776-2087
E-mail: john@peoplesbankofseneca.com
MC: 20


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MONTANA

Eagle Bank
Contact: Lisa Skalsky, CFO and Cashier
80 Heritage Lane
P.O. Box 849
Polson, MT 59860
Routing and Transit (ABA) Number: 092905472
Phone: (406) 883-2940
Fax: (406) 883-2949
E-mail: lskalsky@eaglebankmt.com
MC: 20


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NEBRASKA

First National Bank of Gordon
Contact: R. Will Isham, President
Candi Rager, Customer Relations Officer
134 North Main Street
P.O. Box 290
Gordon, NE 69343
Routing and Transit (ABA) Number: 104102781
Phone: (308) 282-0050
Phone: (308) 282-0936
Fax: (308) 282-0821
E-mail: fnbgord.will@gpcom.net
MC: WO-80


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NEW JERSEY

BNB Bank National Association
Contact: Richard C. Palmer, SVP
2024 Center Avenue
Fort Lee, NJ 07024
Routing and Transit (ABA) Number: 026003272
Phone: (212) 594-7803 x260
Fax: (646) 304-1460
E-mail: RichardCPalmer@BNBBank.com
MC: 30

City National Bank of New Jersey
Contact: Fan Yang, VP and Controller
900 Broad Street
Newark, NJ 07102
Routing and Transit (ABA) Number: 021201639
Phone: (973) 624-0865 x0029
Fax: (973) 643-5717
E-mail: fyang@citynatbank.com
MC: 50

Indus American Bank
Contact: John J. Thomas, SVP and CFO
1536 Oak Tree Road
Iselin, NJ 08830
Routing and Transit (ABA) Number: 021214066
Phone: (732) 603-8200
Fax: (732) 947-5122
E-mail: jthomas@indusamericanbank.com
MC: 30


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NEW MEXICO

Centinel Bank
Contact: Rebeca Romero Rainey, VP
512 Paseo del Pueblo Sur
P.O. Box 818
Taos, NM 87571
Routing and Transit (ABA) Number: 107001261
Phone: (575) 758-6707
Fax: (575) 758-6708
E-mail: rmr@centinelbank.com
MC: 10

My Bank
Contact: Mark Sauters, SVP
394 Rio Communities Boulevard
Belen, NM 87002
Routing and Transit (ABA) Number: 107006253
Phone: (505) 861-5269
Fax: (505) 966-7090
E-mail: msauters@mybanknw.com
MC: 10


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NEW YORK

Amerasia Bank
Contact: Jimmy Tsai, EVP & COO
41-06 Main Street
Flushing, NY 11355
Routing and Transit (ABA) Number: 026011484
Phone: (718) 463-3600
Fax: (718) 539-8150
E-mail: jtai@amerasiabankny.com

Chinatown Federal Savings Bank
Contact: Peter Cheng, Controller
109 Bowery
New York, NY 10002
Routing and Transit (ABA) Number: 226072841
Phone: (212) 334-9191
Fax: (212) 344-4518
E-mail: pc@uscfsb.com
MC: 30

Eastbank, N.A.
Contact: James Chen, EVP
183 Centre Street
New York, NY 10013
Routing and Transit (ABA) Number: 026001465
Phone: (212) 219-9000
Fax: (212) 226-8490
E-mail: james.chen@eastbank-na.com
MC: 30

First American International Bank
Contact: Patrick Y. Yau, Executive Director
5503 8th Avenue
Brooklyn, NY 11220
Routing and Transit (ABA) Number: 026013408
Phone: (718) 871-8338
E-mail: yaupat@faib.com
Fax: (718) 686-0969
MC: 30


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NORTH CAROLINA

Lumbee Guaranty Bank
Contact: Linda L. Chavis, VP & Cashier
403 East Third Street
Pembroke, NC 28372
Routing and Transit (ABA) Number: 053103682
Phone: (910) 521-9707
Fax: (910) 521-6102
E-mail: lindalchavis@lumbeeguarantybank.com
MC: 20

Mechanics and Farmers Bank
Contact: Julia V. Banks, SVP-Institutional & Deposit Services
2634 Durham Chapel Hill Boulevard
Durham, NC 27707
Routing and Transit (ABA) Number: 053100452
Phone: (919) 687-7818
Fax: (919) 687-7839
E-mail: julia.banks@mfbonline.com
MC: 50


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OKLAHOMA

AllNations Bank
Contact: Gene Davis, CEO, President
P.O. Box 118
Calumet, OK 73014
Routing and Transit (ABA) Number: 103107004
Phone: (405) 893-2240
Fax: (405) 893-2249
E-mail: gene@anbok.com
MC: 20

Bank of Cherokee County
Contact: Gary D. Chapman, Chairman & CEO
110 E. Main
P.O. Box 660
Hulbert, OK 74441
Routing and Transit (ABA) Number: 103107839
Phone: (918) 772-2572
Fax: (918) 772-2831
E-mail: zeke1955@sbcglobal.net
MC: 20

Bank of Commerce
Contact: James F. Carson, Chairman & CEO
P.O. Box 512
Stilwell, OK 74960
Routing and Transit (ABA) Number: 103112507
Phone: (918) 696-7745
Fax: (918) 696-6065
E-mail: carsonj@bankofcommercestilwell.com
MC: 20

Bank of Grove
Contact: Lisa Dollarhide, SVP
201 East 18th Street
Grove, OK 74344
Routing and Transit (ABA) Number: 103189682
Phone: (918) 787-5900
Fax: (918) 787-9645
E-mail: ldollarhide@bankofgrove.com
MC: 50

Bank2
Contact: Fran Smith, EVP
909 South Meridian
Oklahoma City, OK 73108
Routing and Transit (ABA) Number: 103012966
Phone: (405) 946-2265
Fax: (405) 946-2287
E-mail: fran.smith@bank2online.com
MC: 20

Farmers & Merchants Bank
Contact: Chip Winter, CFO
17100 N. May
Edmond, OK 73012
Routing and Transit (ABA) Number: 103104133
Phone: (405) 715-1100
Fax: (405) 715-1139
E-mail: barry.anderson@fmbankok.com
MC: 20

First National Bank and Trust Company
Contact: Annette Stuckey, EVP and CFO
130 East MacArthur
Shawnee, OK 74804
Routing and Transit (ABA) Number: 103103451
Phone: (405) 275-8830
Fax: (405) 275-8836
E-mail: astuckey@fnbshawnee.com
MC: 20

Oklahoma State Bank
Contact: Heath Hartley, CEO
120 W. Canadian
Vinita, OK 74301
Routing and Transit (ABA) Number: 103112620
Phone: (918) 256-5585
Fax: (918) 256-3817
E-mail: hhartley@okstatebank.com
MC: 20

Peoples Bank
Contact: Drew T. Carson, Chairman & CEO
P.O. Box 390
Westville, OK 74965
Routing and Transit (ABA) Number: 103104489
Phone: (918) 723-5453
Fax: (918) 723-3813
E-mail: carsond@bc-ok.com
MC: 20

The First State Bank of Porter
Contact: Chris Taylor, VP & Cashier
P.O. Box 250
Locust Grove, OK 74352
Routing and Transit (ABA) Number: 103105116
Phone: (918) 479-5001
Fax: (918) 479-8036
E-mail: ctaylor@valornet.com
MC: 20


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PENNSYLVANIA

Asian Bank
Contact: James Wang, President and CEO
913 Arch Street 3rd Floor
Philadelphia, PA 19107
Routing and Transit (ABA) Number: 036018516
Phone: (215) 238-0377
Fax: (215) 592-0272
E-mail: jwang@theasianbank.com
MC: 30

United Bank of Philadelphia
Contact: Evelyn F. Smalls, President & CEO
30 South 15th Street, Suite 1200
Philadelphia, PA 19102
Routing and Transit (ABA) Number: 036002810
Phone: (215) 231-3670
Fax: (215) 231-3672
E-mail: esmalls@unitedbankofphiladelphia.com
MC: 50


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SOUTH CAROLINA

South Carolina Community Bank
Contact: Miya Littlejohn, CFO
1545 Sumter Street
P.O. Box 425
Columbia, SC 29202
Routing and Transit (ABA) Number: 053905877
Phone: (803) 733-8100, Ext. 1103
Fax: (803) 733-8125
E-mail: MLittlejohn@SCCommunityBank.net
MC: 50


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TENNESSEE

Tri-State Bank of Memphis
Contact: Jesse H. Turner, Jr., President
180 South Main Street
Memphis, TN 38101
Routing and Transit (ABA) Number: 084000929
Phone: (901) 525-0384
Fax: (901) 526-8608
E-mail: jturner@tristatebank.com
MC: 50


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TEXAS

American First National Bank
Contact: Bruce Chang, President
9999 Bellaire Boulevard
Houston, TX 77036
Routing and Transit (ABA) Number: 113024106
Phone: (713) 596-2818
Fax: (713) 596-2547
E-mail: brucec@afnb.com
MC: 30

Commerce Bank
Contact: Dalia F. Martinez, EVP
5800 San Dario Avenue
Laredo, TX 78041
Routing and Transit (ABA) Number: 114909903
Phone: (956) 726-6653
Fax: (956) 726-6635
E-mail: DaliaMartinez@ibc.com
MC: 10

Falcon International Bank
Contact: Rita Ancira, VP
5219 McPherson Road
Laredo, TX 78041
Routing and Transit (ABA) Number: 114915803
Phone: (956) 723-2265
Fax: (956) 794-9748
E-mail: rita@falconbank.com
MC: 10

Golden Bank, N.A.
Contact: Kerry Stone, Cashier and Treasurer
9315 Bellaire Boulevard
Houston, TX 77036
Routing and Transit (ABA) Number: 113015500
Phone: (713) 777-3838
Fax: (713) 596-6999
E-mail: KerryS@goldenbank-na.com
MC: 30

International Bank of Commerce - Brownsville
Contact: Deborah Lozano, AVP
1600 Ruben Torres Boulevard
Brownsville, TX 78520
Routing and Transit (ABA) Number: 114911580
Phone: (956) 547-1151
Fax: (956) 547-1069
E-mail: dlozano@ibc.com
MC: 10

International Bank of Commerce - Laredo
Contact: Eliza V. Gonzalez, SVP
1200 San Bernardo
Laredo, TX 78040
Routing and Transit (ABA) Number: 114902528
Phone: (956) 722-7611
Fax: (956) 794-8171
E-mail: egonzalez2@ibc.com
MC: 10

Lone Star National Bank
Contact: David M. Penoli, Secretary to Board
520 East Nolana Avenue
McAllen, TX 78504
Routing and Transit (ABA) Number: 114911687
Phone: (956) 984-2804
Fax: (956) 984-2806
E-mail: penolid@lonestarnationalbank.com
MC: 30

One World Bank
Contact: Daniel J. Schmitt, SVP/CFO/COO
2449 Walnut Hill Lane
P.O. Box 29819
Dallas, TX 75229
Routing and Transit (ABA) Number: 111025123
Phone: (972) 243-7775
Fax: (972) 243-1663
E-mail: daniel.schmitt@oneworldbank.com
MC: 30

Southwestern National Bank
Contact: Betsy Reese, Controller and VP
6901 Corporate Drive
Houston, TX 77036
Routing and Transit (ABA) Number: 113024009
Phone: (713) 771-9700
Fax: (713) 995-3212
E-mail: betsy.reese@swnbk.com
MC: 30

State Bank of Texas
Contact: Janna B. Hayes, SVP and CFO
11950 Webb Chapel Road
Dallas, TX 75234
Routing and Transit (ABA) Number: 111017458
Phone: (972) 252-6000
Fax: (972) 252-6014
E-mail: jhayes@statebank.com
MC: 30

Texas National Bank
Contact: Joe Quiroga, President
4908 S. Jackson
Mercedes, TX 78539
Routing and Transit (ABA) Number: 114920128
Phone: (956) 565-2485
Fax: (956) 565-5050
E-mail: jqurioga@texasnational.com
MC: 10

Unity National Bank
Contact: Deborah Archie, Senior Vice President
2602 Blodgett Street
Houston, TX 77004
Routing and Transit (ABA) Number: 113001242
Phone: (713) 387-7400
E-mail: darchie@unitybanktexas.com
MC: 50

Wallis State Bank
Contact: Matthew D. Duewall, VP/Accounting Manager
6510 Railroad
Houston, TX 77485
Routing and Transit (ABA) Number: 113113392
Phone: (713) 935-3783
Fax: (713) 827-8479
E-mail: matthew.duewall@wallisbank.com
MC: 30


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VIRGINIA

First State Bank
Contact: Kelvin G. Perry, President
201 N. Union Street
P.O. Box 6400
Danville, VA 24543
Routing and Transit (ABA) Number: 051401043
Phone: (434) 792-0198
Fax: (434) 792-1142
Website: kperry@efirststatebank.com
MC: 50


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WISCONSIN

North Milwaukee State Bank
Contact: Delisa M. Bond, AVP-Operations
5630 West Fond du Lac Avenue
Milwaukee, WI 53216
Routing and Transit (ABA) Number: 075011930
Phone: (414) 466-2344
Fax: (414) 466-5399
Email: dbond@nmsbank.com
MC: 50


   Last Updated:  April 10, 2014