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Financial Holding Companies
Source: The Federal Reserve Board
| As on June 22,
2001
Under the Bank Holding Company Act,
bank holding companies may elect to be financial holding companies.
Following is a list of those companies whose elections to become
or be treated as financial holding companies are effective.
The list includes only the top-tier holding company in each organization.
|
| Financial
holding company |
Location |
Regulatory
Federal Reserve District |
| 1st Financial Bancshares,
Inc. |
Overland Park, Kansas |
Kansas City |
| ABC Bancorp |
Moultrie, Georgia |
Atlanta |
| ABN AMRO North America Holding
Company |
Chicago, Illinois |
Chicago |
| Absecon Bancorp |
Absecon, New Jersey |
Philadelphia |
| Acadiana BancShares, Inc. |
Lafayette, Louisiana |
Atlanta |
| ACNB Corporation |
Gettysburg, Pennsylvania |
Philadelphia |
| Admiralty Bancorp, Inc. |
Palm Beach Gardens, Florida |
Atlanta |
| AEA Bancshares, Inc. |
Seattle, Washington |
San Francisco |
| Aliant Financial Corporation |
Alexander City, Alabama |
Atlanta |
| Alliance Bancshares, Inc. |
Orlando, Florida |
Atlanta |
| Altrust Financial Services,
Inc. |
Cullman, Alabama |
Atlanta |
| AmeriBancShares, Inc. |
Wichita Falls, Texas |
Dallas |
| American Bancorporation,
Inc. |
Sapulpa, Oklahoma |
Kansas City |
| American State Corporation |
Lawrenceburg, Indiana |
Chicago |
| AmSouth Bancorporation |
Birmingham, Alabama |
Atlanta |
| Amtex Bancshares, Inc. |
Orange, Texas |
Dallas |
| ANB Bankcorp, Inc. |
Bristow, Oklahoma |
Kansas City |
| Andover Bancorp, Inc. |
Andover, Ohio |
Cleveland |
| Antioch Holding Company |
Antioch, Illinois |
Chicago |
| Arbor Bancorp, Inc. |
Ann Arbor, Michigan |
Chicago |
| Armstrong BancShares, Inc. |
Vian, Oklahoma |
Kansas City |
| Astra Financial Corporation |
Prairie Village, Kansas |
Kansas City |
| Australia and New Zealand
Banking Group Limited |
Melbourne, Australia |
New York |
| Baker Boyer Bancorp |
Walla Walla, Washington |
San Francisco |
| Baldwin Bancshares, Inc. |
Baldwin, Wisconsin |
Minneapolis |
| Banc Corporation, The |
Birmingham, Alabama |
Atlanta |
| BancFirst Corporation |
Oklahoma City, Oklahoma |
Kansas City |
| BancFirst Ohio Corp. |
Zanesville, Ohio |
Cleveland |
| BancIndependent, Incorporated |
Sheffield, Alabama |
Atlanta |
| Banco Santander Central
Hispano, S.A. |
Madrid, Spain |
New York |
| Bancshares, Inc., The |
Jennings, Louisianna |
Atlanta |
| Bancshares of Missouri,
Inc. |
Kearney, Missouri |
Kansas City |
| Bank of America Corporation |
Charlotte, North Carolina |
Richmond |
| Bank of Montreal |
Montreal, Canada |
Chicago |
| Bank of New York Company,
Inc., The |
New York, New York |
New York |
| Bank of Nova Scotia |
Toronto, Canada |
New York |
| Bank of Scotland |
Edinburgh, Scotland |
New York |
| Baraboo Bancorporation,
Inc., The |
Baraboo, Wisconsin |
Chicago |
| BB&T Corporation |
Winston-Salem, North Carolina |
Richmond |
| BCC Bankshares, Inc. |
Phenix, Virginia |
Richmond |
| Big Lake Financial Corporation |
Okeechobee, Florida |
Atlanta |
| Big Sioux Financial, Inc. |
Estelline, South Dakota |
Minneapolis |
| Blue Valley Ban Corp. |
Overland Park, Kansas |
Kansas City |
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