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Minority Bank Deposit Program

Current Participants: List of Financial Institutions

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

ALABAMA

Alamerica Bank
Contact: Kent McGriff, SVP
2170 Highland Avenue South, Suite 150
Birmingham, AL 35205
Routing and Transit (ABA) #: 062006356
Phone #: 205-558-4600
Fax #: 205-558-4616

First Tuskegee Bank
Contact: David A. Dalling, VP & Controller
660 Adams Avenue
Montgomery, AL 36104
Routing and Transit (ABA) #: 262286109
Phone #: 334-262-0800
Fax #: 334-265-4333

Commonwealth National Bank
Contact: Michael Pierce, Interim President & CEO
2214 St. Stephens Road
Mobile, AL 36617
Routing and Transit (ABA) #: 065102833
Phone #: 251-476-5938
Fax #: 251-479-9448

Friend Bank
Contact: Carol Reeder, MBDP Coordinator
P.O. Box 640
Slocomb, AL 36375
Routing and Transit (ABA) #: 062102221
Phone #: 334-886-2367
Fax #: 334-886-2364


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CALIFORNIA

American Plus Bank
Contact: Gi Yu Lin
630 W. Duarte Road
Arcadia, CA 91007
Routing and Transit (ABA) #: 122244663
Phone #: 626-821-9188
Fax #: 626-566-2710

Asian Pacific National Bank
Contact: John J. Hou, President
333 West Valley Boulevard
San Gabriel, CA 91776
Routing and Transit (ABA) #: 122086944
Phone #: 626-457-4888
Fax #: 626-457-1708

Americas United Bank
Contact: Jeff Pollard, CFO
801 North Brand Boulevard, Suite 1150
Glendale, CA 91203
Routing and Transit (ABA) #: 122244498
Phone #: 818-637-7000
Fax #: 818-247- 4003

Bank of the Orient
Contact: John Ng, President & COO
233 Sansome Street
San Francisco, CA 94104
Routing and Transit (ABA) #: 121029672
Phone #: 415-338-0672
Fax #: 415-338-0741

Borrego Springs Bank
Contact: Sonja Aguayo, AVP Branch Manager
7777 Alvarado Road, Suite 114
La Mesa, CA 91941
Routing and Transit (ABA) #: 122239584
Phone #: 619-668-5159 X400
Fax #: 619-668-8150

Circle Bank
Contact: Kim Kaselionis, President & CEO
1400 A Grant Avenue
Novato, CA 94949
Routing and Transit (ABA) #: 121181730
Phone #: 415-898-5400
Fax #: 415-898-3742

Community Commerce Bank
Contact: Bill Pottorff, VP & CFO
398 W. Foothill Boulevard
Claremont, CA 91711
Routing and Transit (ABA) #: 322271407
Phone #: 909-626-0750
Fax #: 909-445-0749

Eastern International Bank
Contact: Lola Ching, SVP & CFO
688 New High Street
Los Angeles, CA 90012
Routing and Transit (ABA) #: 322286256
Phone #: 213-687-7228
Fax #: 213-617-8546

First Choice Bank
Contact: Yvonne Chen, CFO
17414 Carmenita Road
Cerritos, CA 90703
Routing and Transit (ABA) #: 122243994
Phone #: 562-345-9244
Fax #: 562-926-8640

Golden Coast Bank
Contact: Danny Y. Lau, EVP & CFO
850 Long Beach Boulevard
Long Beach, CA 90813
Routing and Transit (ABA) #: 122244508
Phone #: 562-216-6388
Fax #: 562-216-6399

Metro United Bank
Contact: Cora A. McKnight, SVP & COO
7320 Clairemont Mesa Boulevard
San Diego, CA 92111
Routing and Transit (ABA) #: 122242102
Phone # 858-496-3800
Fax #: 858-496-3808

Metropolitan Bank
Contact: Sidney C. Mar, SVP & Adm. Officer
250 East Eighteenth Street
Oakland, CA 94606
Routing and Transit (ABA) #: 121141343
Phone #: 510-834-1933
Fax #: 510-834-1909

Omni Bank, N.A.
Contact: Shihping Jin, EVP, Branch Admin. & Corp. Secretary
1235 South Garfield Avenue
Alhambra, CA 91801
Routing and Transit (ABA) #: 122237858
Phone #: 626-284-5555
Fax #: 626-282-0078

Pacific Alliance Bank
Contact: Joe Teo, EVP & CFO
8400 East Valley Boulevard
Rosemead, CA 91770
Routing and Transit (ABA) #: 122244511
Phone #: 626-773-8888
Fax #: 626-773-8899

Pacific Commerce Bank, N.A.
Contact: Kenneth Kasamatsu, President, Branch Banking
420 East Third Street, Suite 100
Los Angeles, CA 90013
Routing and Transit (ABA) #: 122043301
Phone #: 213-617-0082
Fax #: 213-617-8326

Pan American Bank
Contact: Ramona A. Banuelos, CFO
3626 East First Street
Los Angeles, CA 90063
Routing and Transit (ABA) #: 122226063
Phone #: 323-264-3310
Fax #: 323-264-8057

Premier Business Bank
Contact: Chris Chan, EVP & CFO
700 South Flower Street, Suite 2000
Los Angeles, CA 90017
Routing and Transit (ABA) #: 122044371
Phone #: 213-689-4800
Fax #: 213-443-4899

Promerica Bank
Contact: Frank E. Smith, EVP & CFO
888 S. Figueroa Street, Suite 100
Los Angeles, CA 90071
Routing and Transit (ABA) #: 122244449
Phone #: 213-787-2804
Fax #: 213-236-1102

Saehan Bank
Contact: Jihee Pak, SVP & Controller
3580 Wilshire Boulevard, #1500
Los Angeles, CA 90010
Routing and Transit (ABA) #: 122042069
Phone #: 213-388-5550
Fax #: 213-368-5661

Saigon National Bank
Contact: John J. Kennedy, President & CEO
15606 Brookhurst Street, Suite C
Westminster, CA 92683
Routing and Transit (ABA) #: 122244032
Phone #: 714-338-8700
Fax #: 714-338-8730

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COLORADO

Native American Bank
Contact: Tracie Davis, SVP & Treasurer
999 18th Street, Suite 2460
Denver, CO 80202
Routing and Transit (ABA) #: 092901625
Phone #: 720-963-5522
Fax #: 720-963-5540


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CONNECTICUT

The Community Bank
Contact: Grace W. Moran, Secretary
211 State Street, 4th Floor
Bridgeport, CT 06604
Routing and Transit (ABA) #: 021113581
Phone #: 203-367-8383
Fax #: 203-367-0411


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DISTRICT of COLUMBIA

The Adams National Bank
Contact: Lorel D. Scott, VP and Corporate Secretary
1130 Connecticut Avenue, Suite 200
Washington, DC 20036
Routing and Transit (ABA) #: 054001314
Phone #: 202-772-3713
Fax #: 202-659-4980


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FLORIDA

Continental National Bank of Miami
Contact: Rolando Mollinedo, VP & Accounting Manager
1801 Southwest First Street
Miami, FL 33135
Routing and Transit (ABA) #: 066009456
Phone #: 305-643-8254
Fax #: 305-643-8258

Great Eastern Bank of Florida
Contact: Richard Berdy, EVP, COO & CFO
4601 Northwest 72nd Avenue
Miami, FL 33166
Routing and Transit (ABA) #: 067014071
Phone #: 305-716-9000
Fax #: 305-716-9721

Interamerican Bank
Contact: Augustin F. Velasco, CEO
9190 Coral Way
Miami, FL 33165
Routing and Transit (ABA) #: 267087769
Phone #: 305-223-1434
Fax #: 305-223-0865

Urban Trust Bank
Contact: Ron Strand-Sorrell, SVP Chief Compliance Officer
715 South Goldwyn Avenue
Orlando, FL 32805
Routing and Transit (ABA) #: 263184815
Phone #: 407-732-5608
Fax #: 866-746-2949


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GEORGIA

Capitol City Bank and Trust Company
Contact: George G. Andrews, President & CEO
562 Lee Street Southwest
Atlanta, GA 30310
Routing and Transit (ABA) #: 061004812
Phone: 404-752-6067
Fax: 404-753-4981

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) #: 061200658
Phone #: 912-447-4203
Fax #: 912-232-8666

Citizens Trust Bank
Contact: Cynthia Day, Senior EVP & COO
75 Piedmont Avenue, Suite 1200
Atlanta, GA 30303
Routing and Transit (ABA) #: 061010220
Phone #: 404-575-8300
Fax #: 404-575-8312

Global Commerce Bank
Contact: Sylvia E. Belen, CFO & SVP
5150 Buford Highway, Suite B-130
Doraville, GA 30340
Routing and Transit (ABA) #: 061104848
Phone #: 770-255-1497
Fax #: 770-457-1410

Metro City Bank
Contact: Farid Tan, President & CEO
5441 Buford Highway, Suite 109
Doraville, GA 30340
Routing and Transit (ABA) #: 061120686
Phone #: 770-455-4989
Fax #: 770-455-4988

Quantum National Bank 
Contact: Dana Litman, SVP & CFO
505 Peachtree Industrial Boulevard
Suwanee, GA 30024
Routing and Transit (ABA) #: 061104893
Phone #: 770-945-8300
Fax #: 770-945-4888

State Bank of Georgia
Contact: Kevin M. Sharpe & Willie E. Robinson
131 Gingercake Road
Fayatteville, GA 30214
Routing and Transit (ABA) #: 061121009
Phone #: 770-719-1200
Fax #: 770-692-7305

United Americas Bank, NA
Contact: Charles Knight, CFO
3799 Roswell Road
Atlanta, GA 30342
Routing and Transit (ABA) #: 061019742
Phone #: 404-240-0101
Fax #: 404-240-0266


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GUAM

Bank of Guam
Contact: Lourdes A. Lean Guerrero, President & Chairman
111 Chalan Santo Papa
Hagatna, Guam 96910
Routing and Transit (ABA) #: 121405115
Phone #: 671-472-5271
Fax #: 671-477-8687

Bank Pacific Ltd
Contact: Philip J. Flores, President & Chairman
151 Aspinall Avenue
Hagatna, Guam  96910
Routing and Transit (ABA) #: 321470364
Phone #: 67l-477-2671
Fax #: 671-477-1483

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HAWAII

Hawaii National Bank
Contact: Robert K. Nobriga, VP & CFO
45 North King Street
Honolulu, HI 96817
Routing and Transit (ABA) #: 121301772
Phone #: 808-528-7722
Fax #: 808-528-7728

Territorial Savings Bank
Contact: Melvin Miyamoto, SVP & Treasurer
1132 Bishop Street, Suite 2200
Honolulu, HI 96813
Routing and Transit (ABA) #: 321370707
Phone #: 808-951-1220
Fax #: 808-951-1280


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ILLINOIS

All American Bank
Contact: Victor E. Caputo, President
9380 West Ballard Road
Des Plaines, IL 60016-4904
Routing and Transit (ABA) #: 071926443
Phone #: 847-297-2222
Fax #: 847-297-8007

American Metro Bank
Contact: Yman H. Vien, President & CEO
4878 North Broadway Avenue
Chicago, IL 60640
Routing and Transit (ABA) #: 071025645
Phone #: 773-769-6868
Fax #: 773-769-6288

Citizens Bank and Trust Company of Chicago
Contact: Peter Wais, President
5700 North Central Avenue
Chicago, IL 60646
Routing and Transit (ABA) #: 071025797
Phone #: 773-628-5400
Fax #: 773-631-3264

Convenant Bank
Contact: Billie F. Williams, SVP
1111 S. Homan Avenue
Chicago, IL 60624
Routing and Transit (ABA) #: 071002095
Phone #: 773-533-6900
Fax #: 773-533-8215

The Foster Bank
Contact: James G. Gorst, SVP, COO & Cashier
5225 North Kedzie Avenue
Chicago, IL 60625
Routing and Transit (ABA) #: 071006282
Phone #: 773-279-4905
Fax #: 773-588-2507

Highland Community Bank
Contact: Paul A. Hollis, CFO
1701 West 87th Street
Chicago, IL 60620
Routing and Transit (ABA) #: 071925509
Phone #: 773-88l-6800
Fax #: 773-88l-7567

Illinois Service Federal Savings and Loan Association
Contact: Norman Williams, Chairman & CEO
4619 South King Drive
Chicago, IL 60653
Routing and Transit (ABA) #: 271070924
Phone #: 773-624-2000
Fax #: 773-624-4923

International Bank of Chicago
Contact: Donald J. Stahl, EVP
5069 North Broadway Avenue
Chicago, IL 60640
Routing and Transit (ABA) #: 071006651
Phone #: 708-410-2899
Fax #: 708-410-2686

Mutual Bank
Contact: Laureen Huffman, VP & CRA Officer
16450 South Halsted Street
Harvey, IL 60426
Routing and Transit (ABA) #: 071903110
Phone #: 708-339-2900
Fax #: 708-339-2931

The National Republic Bank of Chicago
Contact: Patrick T. Stack, EVP & CFO
1201 West Harrison Street
Chicago, IL 60607
Routing and Transit (ABA) #: 071002943
Phone #: 312-738-4900
Fax #: 312-738-4944

Pacific Global Bank
Contact: Betty P. Chow, President
2323 South Wentworth Avenue
Chicago, IL 60616
Routing and Transit (ABA) #: 071006774
Phone #: 312-225-2323
Fax #: 312-225-2299

Seaway Bank & Trust Company
Contact: Richard S. Abrams, EVP & COO
645 East 87th Street
Chicago, IL 60619
Routing and Transit (ABA) #: 071001216
Phone #: 773-602-4108
Fax #: 773-487-0452

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KANSAS

American Bank
Contact: Joyce R. Cure, President & CEO
1201 Military Avenue, P.O. Box 597
Baxter Springs, KS 66713
Routing and Transit (ABA) #: 101112635
Phone #: 620-856-2301
Fax #: 620-856-2330


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KENTUCKY

Appalachian Federal Credit Union
Contact: Marcus F. Bordelou, President
P.O. Box 504
Berea, KY 40403
Routing and Transit (ABA) #: 242186180
Phone #: 859-986-1651 ext. 203
Fax #: 859-986-5836


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LOUISIANA

Liberty Bank and Trust Company
Contact: Leroy Watts, EVP & CFO
6600 Plaza Drive
New Orleans, LA 70119
Routing and Transit (ABA) #: 065002108
Phone #: 504-240-5102
Fax #: 225-774-9501

United Bank and Trust Company
Contact: Michael Wallace, VP & Controller
2714 Canal Street
New Orleans, LA 70119
Routing and Transit (ABA) #: 265070752
Phone #: 504-827-0060
Fax #: 504-827-0059


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MARYLAND

Advance Bank
Contact: John M. Hamilton, President & CEO
4801 Seton Drive
Baltimore, MD 21215
Routing and Transit (ABA) #: 252070257
Phone #: 410-358-1700
Fax #: 410-358-6365

Ideal Federal Savings Bank
Contact: Yvonne F. Lansey, President & CEO
1629 Druid Hill Avenue
Baltimore, MD 21217
Routing and Transit (ABA) #: 252071010
Phone #: 410-669-1629
Fax #: 410-669-1638

The Harbor Bank of Maryland
Contact: Teodoro J. Hernandez, SVP & Cashier
25 West Fayette Street
Baltimore, MD 21201
Routing and Transit (ABA) #: 052001772
Phone #: 443-923-0540
Fax #: 410-951-1858

Urban Trust Bank
Contact: Ron Strand-Sorrell, SVP Chief Compliance Officer
3 Bethesda Metro Center, Suite 1000
Bethesda, MD 20814
Routing and Transit (ABA) #: 263184815
Phone #: 407-732-5608
Fax #: 866-746-2949


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MASSACHUSETTS

One United Bank
Contact: Robert P. Cooper, Senior Counsel
100 Franklin Street
Boston, MA 02110
Routing and Transit (ABA) #: 011001276
Phone #: 617-457-4415
Fax #: 617-457-4430


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MICHIGAN

First Independence National Bank
Contact: Rose Ann Lacy, SVP & CFO
44 Michigan Avenue
Detroit, MI 48226
Routing and Transit (ABA) #: 072001079
Phone #: 313-256-8400
Fax #: 313-256-8456

Home Federal Savings Bank
Contact: Thomas Williams, President
9108 Woodward Avenue
Detroit, MI 48202
Routing and Transit (ABA) #: 272071223
Phone #: 313-873-3310
Fax #: 313-873-6395

Lotus Bank
Contact: Satish Jasti, President & CEO
44350 W. 12 Mile Road
Novi, MI 48377
Routing and Transit (ABA) #: 072414242
Phone #: 248-735-1000
Fax #: 248-735-3830


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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) #: 091911409
Phone #: 763-691-8014
Fax #: 763-689-5153

Park State Bank
Contact: Dale S. Lewis, President
1106 88th Avenue West
Duluth, MN 55808
Routing and Transit (ABA) #: 091900119
Phone #: 218-626-2755
Fax #: 218-626-2758

Woodlands National Bank
Contact: Lewis A. Anderson, President & CEO
424 Main Street, P.O. Box B
Onamia, MN 56359
Routing and Transit (ABA) #: 091908881
Phone #: 320-532-4142
Fax #: 320-532-4109


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MISSISSIPPI

Heritage Banking Group
Contact: Vik Malhotra
223 Key Drive
Madison, MS 39110
Routing and Transit (ABA) #: 065306192 for wired funds;
065305151 for further credit
Phone #: 601-856-2663
Fax #: 601-856-3339

Hope Community Credit Union
Contact: William Bynum, CEO
4 Old River Place, Suite A
Jackson, MS 39202
Routing and Transit (ABA) #: 263189069
Phone #: 601-944-1100
Fax #: 601-944-0808


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MISSOURI

Central Bank of Kansas City
Contact: William M. Dana, President & CEO
2301 Independence Boulevard
Kansas City, MO 64124
Routing and Transit (ABA) #: 101001283
Phone: 816-483-1210
Fax: 816-483-2586

Gateway Bank of St. Louis
Contact: Barbara A. Harness
3412 North Union Boulevard
St. Louis, MO 63115
Routing and Transit (ABA) #: 081001442
Phone #: 314-389-3000
Fax #: 314-389-3085

People's Bank of Seneca
Contact: Debra J. Burr, President & CEO
1615 Cherokee Avenue, P.O. Box 500
Seneca, MO 64865
Routing and Transit (ABA) #: 101206994
Phone #: 417-776-2111
Fax #: 417-776-4504


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MONTANA

Citizens State Bank of Choteau
Contact: Sandra Lee Johnson, Director & Secretary of Board
201 North Main Street, P.O. Box 858
Choteau, MT 59422
Routing and Transit (ABA) #: 092901175
Phone #: 406-466-5743
Fax #: 406-466-2167

Eagle Bank
Contact: Lisa Skalsky, CFO
80 Heritage Lane, P.O. Box 849
Polson, MT 59860
Routing and Transit (ABA) #: 092905472
Phone #: 406-883-2940
Fax #: 406-883-2949

The First National Bank of Fairfield
Contact: Sandra Lee Johnson, VP, Director & Secretary
Drawer 9, 321 Central Avenue
Fairfield, MT 59436
Routing and Transit (ABA) #: 092904774
Phone #: 406-467-2531
Fax #: 406-467-2983

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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) #: 026003272
Phone #: 212-594-7803 x217
Fax #: 646-304-1460

City National Bank of New Jersey
Contact: Vladimir S. Gasparec, VP & Controller
900 Broad Street
Newark, NJ 07102
Routing and Transit (ABA) #: 021201639
Phone #: 973-624-0865 x650
Fax #: 973-643-5717

Indus American Bank
Contact: Hemnant Mirchandani, VP, Compliance & BSA Officer
1536 Oak Tree Road
Iselin, NJ 08830
Routing and Transit (ABA) #: 021214066
Phone #: 732-603-8200
Fax #: 732-947-5022

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NEW MEXICO

Centinel Bank of Taos
Contact: Rebecca Romero Rainey, CEO
P.O. Box 818
Taos, NM 87571
Routing and Transit (ABA) #: 107001261
Phone #: 575-758-6700
Fax #: 575-758-6708

My Bank
Contact: Isabel Vigil, Deposit Operations Officer
19339 Highway 314, P.O. Box 105
Belen, NM 87002
Routing and Transit (ABA) #: 107006253
Phone #: 505-861-5269
Fax #: 505-966-7090


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NEW YORK

Alternatives Federal Credit Union
Contact: Tristram Coffin, CEO
125 North Fulton Street
Ithaca, NY 14850
Routing and Transit (ABA) #: 221381867
Phone #: 607-273-4611
Fax #: 607-277-6391

Eastbank, N.A.
Contact: Irene C. Chu, EVC
183 Centre Street
New York, NY 10013
Routing and Transit (ABA) #: 026001465
Phone #: 212-219-9000
Fax #: 212-219-9010

First American International Bank
Contact: Patrick Yau, Executive Director
5503 8th Avenue
Brooklyn, NY 11220
Routing and Transit (ABA) #: 026013408
Phone #: 718-353-3833
Fax #: 718-353-3887


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NORTH CAROLINA

Lumbee Guaranty Bank
Contact: Tom Jernigan, Accounting Officer
P.O. Box 908
Pembroke, NC 28372
Routing and Transit (ABA) #: 053103682
Phone #: 910-52l-9707
Fax #: 910-521-6102

Mechanics and Farmers Bank
Contact: Julia V. Banks, SVP
2634 Durham Chapel Hill Boulevard, P.O. Box 1932
Durham, NC 27707
Routing and Transit (ABA) #: 053100452
Phone #: 919-687-7810
Fax #: 919-687-7839


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OKLAHOMA

American State Bank
Contact: Tom Felder, President & CEO
3816 North Peoria Avenue
TULSA, OK 74106
Routing and Transit (ABA) #: 103901491
Phone #: 918-428-2211
Fax #: 918-428-2215

Bank 2
Contact: Frances A. Smith, EVP
909 South Meridian Avenue
Oklahoma City, OK 73108
Routing and Transit (ABA) #: 103012966
Phone #: 405-946-2265
Fax #: 405-946-4320

Bank of Cherokee County
Contact: Gary D. Chapman, Chairman & CEO
P.O. Box 660
Hulbert, OK 74441
Routing and Transit (ABA) #: 103107839
Phone #: 918-772-2572
Fax #: 918-772-2831

Bank of Commerce
Contact: James F. Carson, Chairman & CEO
P.O. Box 512
Stilwell, OK 74960
Routing and Transit (ABA) #: 103112507
Phone #: 918-696-7745
Fax #: 918-696-6065

Bank of Grove
Contact: Lisa Dollarhide, SVP
201 East 18th Street
Grove, OK 74344
Routing and Transit (ABA) #: 103189682
Phone #: 918-787-5900
Fax #: 918-787-9645

Farmers & Merchants Bank
Contact: Barry L. Anderson, President - Guthrie
116 S. Grand
Crescent, OK 73044
Routing and Transit (ABA) #: 103104133
Phone #: 405-260-8800
Fax #: 405-260-1507

First National Bank and Trust Company
Contact: Melinda Yates, New Accounts Representative
130 East MacArthur, P.O. Box 68
Shawnee, OK 74804
Routing and Transit (ABA) #: 103103451
Phone #: 405-275-8830
Fax #: 405-275-8836

Oklahoma State Bank & Cashier
Contact: Heath Hartley, VP
P.O. Box 278
Vinita, OK 74301
Routing and Transit (ABA) #: 103112620
Phone #: 918-256-5585
Fax #: 918-256-3817

Peoples Bank
Contact: Drew T. Carson, Chairman & CEO
P.O. Box 390
Westville, OK 74960
Routing and Transit (ABA) #: 103104489
Phone #: 918-723-5453
Fax #: 918-723-3813

Security State Bank of Wewoka
Contact: Keith Claybrook, SVP
P.O. Box 749
Wewoka, OK 74884
Routing and Transit (ABA) #: 103109374
Phone #: 405-257-5411
Fax #: 405-257-5415

The First State Bank of Porter
Contact: Chris Taylor, Cashier
P.O. Box 250
Locust Grove, OK 74352
Routing and Transit (ABA) #: 103105116
Phone #: 918-479-5001
Fax #: 918-479-8036

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PENNSYLVANIA

United Bank of Philadelphia
Contact: Evelyn F. Smalls, President & CEO
30 South 15th Street, Suite 1200
Philadelphia, PA 19102
Routing and Transit (ABA) #: 036002810
Phone #: 215-231-3670
Fax #: 215-231-3672


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SOUTH CAROLINA

South Carolina Community Bank
Contact: Torlando Childress, SVP &CFO
1545 Sumter Street
Columbia, SC 29201
Routing and Transit (ABA) #: 053905877
Phone #: 803-231-2244
Fax #: 803-733-8125


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TENNESSEE

Citizens Savings Bank & Trust Co.
Contact: Deborah A. Cole, President & CEO
1917 Heiman Street
Nashville, TN 37208
Routing and Transit (ABA) #: 064000185
Phone #: 615-327-9787
Fax #: 615-329-4843

Tri-State Bank of Memphis
Contact: William H. Bufford, EVP
180 South Main Street
Memphis, TN 38101-2007
Routing and Transit (ABA) #: 084000929
Phone #: 901-525-0384
Fax #: 901-526-8608


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TEXAS

American First National Bank
Contact: Dawning Ho, VP
9999 Bellaire Boulevard
Houston, TX 77036
Routing and Transit (ABA) #: 113024106
Phone #: 713-596-2818
Fax #: 713-596-2547

Commerce Bank
Contact: Jesus Navarro, SVP & Operations Manager
5800 San Dario Avenue
Laredo, TX 78042
Routing and Transit (ABA) #: 114909903
Phone #: 956-724-1616
Fax #: 956-726-6603

Golden Bank N.A.
Contact: Rochelle Hecklinger, VP & Controller
9315 Bellaire Boulevard
Houston, TX 77036
Routing and Transit (ABA) #: 113015500
Phone #: 713-777-3838
Fax #: 713-596-6999

Falcon International Bank
Contact: Arnold Cisneros, EVP
5219 McPherson Road
Laredo, TX 78041
Routing and Transit (ABA) #: 114915803
Phone #: 956-723-2265
Fax #: 956-794-9748

International Bank of Commerce - Brownsville
Contact: Deborah Lazano, AVP
1600 FM 803 Ruben Torres Boulevard
Brownsville, TX 78520
Routing and Transit (ABA) #: 114911580
Phone #: 956-547-1151
Fax #: 956-547-1169

International Bank of Commerce - Laredo
Contact: Eliza V. Gonzalez, SVP
1200 San Bernardo
Laredo, TX 78040
Routing and Transit (ABA) #: 114902528
Phone #: 956-722-7611
Fax #: 956-726-6618

Lone Star National Bank
Contact: Arturo E. Valdez, Jr., EVP & CEO
206 West Ferguson
Pharr, TX 78577
Routing and Transit (ABA) #: 114911687
Phone #: 956-984-2803
Fax #: 956-984-2848

One World Bank
Contact: Stephen Flynn, VP & Compliance Officer
2449 Walnut Hill Lane
Dallas, TX 75229
Routing and Transit (ABA) #: 111025123
Phone #: 972-243-7775
Fax #: 972-243-1663

San Antonio National Bank
Contact: Kenny Koncaba, Chairman of the Board & CEO
45 NE Loop 410, Suite 500
San Antonio, TX 78232
Routing and Transit (ABA) #: 114912589
Phone #: 210-408-5700
Fax #: 210-764-0068

Southwestern National Bank
Contact: Betsy Reese, AVP
6901 Corporate Drive
Houston, TX 77036
Routing and Transit (ABA) #: 113024009
Phone #: 713-771-9700
Fax #: 713-272-5098

State Bank of Texas
Contact: Janna Blackwell Hayes
P.O. Box 763009
Dallas, TX 75376-3009
Routing and Transit (ABA) #: 111017458
Phone #: 972-252-6000
Fax #: 972-252-6014

Texas National Bank
Contact: Corina Aleman, Risk Management AVP
201 South Texas
Mercedes, TX 78570
Routing and Transit (ABA) #: 114920128
Phone #: 956-565-2485
Fax #: 956-565-5050

Unity National Bank
Contact: Donna J. Flowers, SVP
2602 Blodgett Street
Houston, TX 77004
Routing and Transit (ABA) #: 113001242
Phone #: 713-387-7400
Fax #: 713-621-5040


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VIRGINIA

Consolidated Bank and Trust Co
Contact: Lorel D. Scott
320 North First Street, P.O. Box 26823
Richmond, VA 23261-6823
Routing and Transit (ABA) #: 051000127
Phone #: 804-771-5200
Fax #: 804-771-5244

First State Bank
Contact: Kelvin G. Perry, President
201 N. Union Street
Danville, VA 24541
Routing and Transit (ABA) #: 051401043
Phone #: 434-797-3929
Fax #: 434-797-2134

Imperial Savings & Loan Association
Contact: Simone H. Redd, President
1 East Market Street
Martinsville, VA 24112
Routing and Transit (ABA) #: 251472762
Phone #: 276-638-7545
Fax #: 276-638-7379

NCP Community Development Federal Credit Union
Contact: Letitia R. Batey, Operations Manager
530 South Main Street
Norfolk, VA 23523
Routing and Transit (ABA) #: 051485519
Phone #: 757-523-5392
Fax #: 757-543-2600

United Central Bank
Contact: Nasrullah Khan, EVP & Regional Manager
6400 Brandon Avenue
Springfield, VA 22150
Routing and Transit (ABA) #: 111914852
Phone #: 703-891-4101
Fax #: 703-891-4102


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WASHINGTON

Unibank
Contact: Peter R. Park, SVP & CFO
16929 Highway 99, Suite 110
Lynnwood, WA 98037
Routing and Transit (ABA) #: 125108861
Phone #: 425-275-9707
Fax #: 425-275-9777


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WISCONSIN

Legacy Bank
Contact: Juanita Perry, VP & Compliance Officer
2102 West Fond du Lac Avenue
Milwaukee, WI 53206
Routing and Transit (ABA) #: 075017853
Phone #: 414-343-3002
Fax #: 414-343-6910

North Milwaukee State Bank
Contact: Errol Barnett, EVP & Chief Lending Officer
5630 West Fond du Lac Avenue
Milwaukee, WI 53216
Routing and Transit (ABA) #: 075011930
Phone #: 414-466-2344
Fax #: 414-466-5399

   Last Updated:  Monday June 15, 2009

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