Minority Bank Deposit Program

Current Participants: List of Financial Institutions

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

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

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

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

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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

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

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

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

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: melbeleidy@bankofwhittier.com

Borrego Springs Bank
Contact: Sonja Aguayo, AVP Branch Manager
7777 Alvarado Road, Suite 114
La Mesa, CA 91941
Routing and Transit (ABA) Number: 122239584
Phone: (619) 464-4864
Fax: (619) 464-4864
E-mail: saguayo@b-s-b.net

Circle Bank
Contact: Kim Kaselionis, President & CEO
1300 A Grant Avenue
Novato, CA 94949
Routing and Transit (ABA) Number: 121181730
Phone: (415) 898-5400
Fax: (415) 898-3742
E-mail: smurphy@circlebank.com

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

Eastern International Bank
Contact: Lola Ching, SVP & CFO
688 New High Street
Los Angeles, CA 90012
Routing and Transit (ABA) Number: 322286256
Phone: (213) 687-7228
Fax: (213) 617-8546
E-mail: lolac@easterninternationalbank.com

Evergreen International Bank
Contact: Terry Stalk, EVP and CFO
850 Long Beach Boulevard
Los Angeles, CA 90813
Routing and Transit (ABA) Number: 122244508
Phone: (562) 216-6388
Fax: (562) 216-6399
E-mail: tstalk@evergreeninternationalbank.com

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

First General Bank
Contact: Jim Shih, SVP & 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: jshih@fgbusa.com

Metro United Bank
Contact: Cora A. McKnight, SVP & COO
7320 Clairemont Mesa Boulevard
San Diego, CA 92111
Routing and Transit (ABA) Number: 122242102
Phone: (858) 496-3800
Fax: (858) 496-3808
E-mail: cora.mcknight@metrounitedbank.com

Metropolitan Bank
Contact: Stella Kong, SVP and Controller
250 East Eighteenth Street
Oakland, CA 94606
Routing and Transit (ABA) Number: 121141343
Phone: (510) 834-1933
Fax: (510) 834-1909
E-mail: admin@metropolitanbank.com

Mission National Bank
Jennifer Quinn, CFO
3060 16th Street
San Francisco, CA 94103
Routing and Transit (ABA) Number: 121038773
Phone: (415) 826-3627
Fax: (415) 431-5409
E-mail: Jennifer_Quinn@mnbsf.com

New Omni Bank, N.A.
Contact: Shihping Jin, EVP, SVP and Asset Management
1235 South Garfield Avenue
Alhambra, CA 91801
Routing and Transit (ABA) Number: 122237858
Phone: (626) 284-5555
Fax: (626) 282-0078
E-mail: spjin@newomnibank.com

Pacific Alliance Bank
Contact: Jun Guinto, Accounting Manager
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

Pan American Bank
Contact: Francisco De La Cruz, Cashier and Controller
3626 East First Street
Los Angeles, CA 90063
Routing and Transit (ABA) Number: 122226063
Phone: (323) 264-3310
Fax: (323) 264-8057
E-mail: fdelacruz@panamericanbank.us

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: contactus@pbbla.com

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

Saehan Bank
Contact: Jihee Pak, Deputy CFO
3580 Wilshire Boulevard, #1500
Los Angeles, CA 90010
Routing and Transit (ABA) Number: 122042069
Phone: (213) 388-5550
Fax: (213) 368-5661
E-mail: jihee.pak@saehanbank.com

Saigon National Bank
Contact: Andy Duong, VP Operations
15606 Brookhurst Street, Suite C
Westminster, CA 92683
Routing and Transit (ABA) Number: 122244032
Phone: (714) 338-8700
Fax: (714) 338-8730
E-mail: aduong@saigonnational.com

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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

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CONNECTICUT

The Community's Bank
Contact: Peter F. Hurst, Jr., Chairman and CEO
1087 Broad Street
Bridgeport, CT 06604
Routing and Transit (ABA) Number: 021113581
Phone: (203) 367-8383
Fax: (203) 367-0411
E-mail: phurst@tcbnow.com

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FLORIDA

Continental National Bank of Miami
Contact: Sonia Canessa-Gonzalez, SVP and CFO
             Jose Touzet, SVP/Branch Administrator
             Linda Reynaldos, VP/Deposit Operations
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

Great Eastern Bank of Florida
Contact: Richard Berdy, EVP
4601 Northwest 72nd Avenue
Miami, FL 33166
Routing and Transit (ABA) Number: 067014071
Phone: (305) 716-9000
Fax: (305) 716-9721
E-mail: rberdy@gebf.com

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: ibank@interamericanbank.com

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GEORGIA

Capitol City Bank and Trust Company
Contact: George G. Andrews, President & CEO
562 Lee Street
Atlanta, GA 30310
Routing and Transit (ABA) Number: 061004812
Phone: (404) 752-6067
Fax: (404) 753-4981
E-mail: gandrews@capitolcitybank-atl.com

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

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

Global Commerce Bank
Contact: Sylvia E. Belen, CFO & SVP
5150 Buford Highway, Suite B-130
Doraville, GA 30340
Routing and Transit (ABA) Number: 061104848
Phone: (770) 457-5858
Fax: (770) 457-1410
E-mail: sylviabelen@gcbatlanta.com

Metro City Bank
Contact: Farid Tan, President & CEO
5441 Buford Highway, Suite 109
Doraville, GA 30340
Routing and Transit (ABA) Number: 061120686
Phone: (770) 455-4989
Fax: (770) 455-4988
E-mail: FaridTan@metrocitybank.com

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

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

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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

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

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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: sally.kam@hnbhawaii.com

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ILLINOIS

American Metro Bank
Contact: William R. McGrath, VP and Cashier
4878 N. Broadway Avenue
Chicago, IL 60640
Routing and Transit (ABA) Number: 071025645
Phone: (773) 769-6868
Fax: (773) 769-6288

Convenant Bank
Contact: Herman L. Davis, President and COO
1111 S. Homan Avenue
Chicago, IL 60624
Routing and Transit (ABA) Number: 071002095
Phone: (773) 533-6900 Ext. 5208
Fax: (773) 533-8215

The Foster Bank
Contact: James G. Gorst, SVP, COO & Cashier
5005 Newport Drive
Rolling Meadows, IL 60008
Routing and Transit (ABA) Number: 071006282
Phone: (773-279-4905
Fax: (847) 253-8011
E-mail: james.gorst@fosterbank.com

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

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

International Bank of Chicago
Contact: Donald J. Stahl, EVP & CFO
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

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

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

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

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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

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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

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KENTUCKY

Appalachian Federal Credit Union
Contact: Marcus F. Bordelou, President
104 Paseo Street
P.O. Box 504
Berea, KY 40403
Routing and Transit (ABA) Number: 242186180
Phone: (859) 986-1651
Fax: (859) 986-7924
E-mail: mbordelon@appalachianfederal.org

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

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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) Number: 065002108
Phone: (504) 240-5102
Fax: (225) 774-9501
E-mail: lwatts@libertybank.net

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MARYLAND

Advance Bank
Contact: John M. Hamilton, President & CEO
4801 Seton Drive
Baltimore, MD 21215
Routing and Transit (ABA) Number: 252070257
Phone: (410) 358-1700
Fax: (410) 358-5913
E-mail: jhamilton@advancebankus.com

The Harbor Bank of Maryland
Contact: Sara M. Doplin, SVP and Cashier
25 West Fayette Street
Baltimore, MD 21201
Routing and Transit (ABA) Number: 052001772
Phone: (410) 528-1800
Fax: (410) 951-1858
E-mail: sdoplin@theharborbank.com

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MASSACHUSETTS

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

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MICHIGAN

First Independence Bank
Contact: Jeffery Sugg, CFO
44 Michigan Avenue
Detroit, MI 48226
Routing and Transit (ABA) Number: 072001079
Phone: (313) 256-8423
Fax: (313) 256-8811
E-mail: jefferysugg@firstindependence.com

Lotus Bank
Contact: Neal J. Searle, President and CEO
44350 W. 12 Mile Road
Novi, MI 48377
Routing and Transit (ABA) Number: 072414242
Phone: (248) 735-1000
Fax: (248) 735-3830
E-mail: nsearle@lotusbank.net

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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

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

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MISSISSIPPI

Hope Community 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

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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

People's Bank of Seneca
Contact: Debra J. Burr, AVP
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: susan@peoplesbankofseneca.com

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MONTANA

Eagle Bank
Contact: Lisa Skalsky Cashier and CFO
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

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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

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

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

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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

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: vcampbell@mybanknw.com

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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) Number: 221381867
Phone: (607) 273-4611
Fax: (607) 277-6391

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

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
Fax: (718) 686-0969

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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

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

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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

Bank of Cherokee County
Contact: Gary D. Chapman, Chairman & CEO
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

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

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

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

First National Bank and Trust Company
Contact: Melinda Yates, Electronic Banking Coordinator
130 East MacArthur
P.O. Box 68
Shawnee, OK 74804
Routing and Transit (ABA) Number: 103103451
Phone: (405) 275-8836
Fax: (405) 275-8836
E-mail: myates@fnbokla.com

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

Peoples Bank
Contact: Drew T. Carson, Chairman & CEO
P.O. Box 390
Westville, OK 74960
Routing and Transit (ABA) Number: 103104489
Phone: (918) 723-5453
Fax: (918) 723-3813
E-mail: lkd-pb@swbell.net

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

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PENNSYLVANIA

Asian Bank
Contact: Linda M. Ackerman, VP, CAO and Secretary to the Board
913 Arch Street – 3rd Floor
Philadelphia, PA 19107
Routing and Transit (ABA) Number: 036018516
Phone: (215) 238-0377
Fax: (215) 592-0272
E-mail: lackerman@theasianbank.com

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

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SOUTH CAROLINA

South Carolina Community Bank
Contact: Steven F. Herbert, Acting CFO
1545 Sumter Street
P.O. Box 425
Columbia, SC 29202
Routing and Transit (ABA) Number: 053905877
Phone: (803) 733-8100
Fax: (803) 733-8125
E-mail: CFlemming@SCCommunityBank.net

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TENNESSEE

Citizens Savings Bank & Trust Company
Contact: Michael O.D. Robertson, Financial Management Specialist
1917 Heiman Street
Nashville, TN 37208
Routing and Transit (ABA) Number: 064000185
Phone: (615) 327-9787
Fax: (615) 329-4843
E-mail: mrobertson@bankcns.com

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

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TEXAS

American First National Bank
Contact: Dawning Ho, President
9999 Bellaire Boulevard
Houston, TX 77036
Routing and Transit (ABA) Number: 113024106
Phone: (713) 596-2888
Fax: (713) 596-2547
E-mail: DawningH@AFNB.com

Commerce Bank
Contact: Dalia F. Martinez
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

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

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

International Bank of Commerce - Brownsville
Contact: Deborah Lazano, AVP
1600 Ruben Torres Boulevard
Brownsville, TX 78520
Routing and Transit (ABA) Number: 114911580
Phone: (956) 547-1151
Fax: (956) 547-1069

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

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: carrutherg@lonestarnationalbank.com

One World Bank
Contact: Tracy Robison, CFO
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: tracy.robison@oneworldbank.com

Southwestern National Bank
Contact: Vicki Chen, AVP and Cashier
6901 Corporate Drive
Houston, TX 77036
Routing and Transit (ABA) Number: 113024009
Phone: (713) 771-9700
Fax: (713) 779-9436
E-mail: vicki.chen@swnbk.com

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

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

Wallis State Bank
Contact: Frances A. Hattier, Branch Manager
900 Town and Country Lane
Houston, TX 77024
Routing and Transit (ABA) Number: 113113392
Phone: (713) 935-3753
Fax: (713) 827-1795
E-mail: Frances.Hattier@wallisbank.com

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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: www.efirststatebank.com

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

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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