Where is Kryder's Money?
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FDIC?
What we really need are G-MEN

The keywords are "insurance corporation" but the question is, is it "Federal Deposit" or "Federal Despoti?"

And please note that securities are not deposits and like mutual funds are not insured.


Dates link to the Big Indiana Time Line

Something like "Barrett Law," an independent department which exists within the City of Fort Wayne, Indiana Department of Finance, both the Farm Credit Administration (FCA) and the FDIC are an independent branches of the government run by people appointed by the President. Beginning in 1934, the FDIC was a smashing success at liquidating highly marketable farm land which once belonged to struggling families who, thanks to usurers and funneling usurpers, couldn't keep up with their Federal Farm Loans of 1916.

By 1976, the FDIC liquidation division constituted the largest real estate investment trust in the U.S. and the corporation overall was the 49th largest U.S. conglomerate. Presumably the fund is financed by a penny ante from bankers on each deposited dollar and does not receive congressional requisitions, though from time to time bankers have come forward with statements like "taxpayers should bear the burden." In 1988 Pres. G.H. Bush proposed at least $90 billion be borne by taxpayers for savings and loan bail outs and FDIC replenishment, and he was endorsed by the Senate Banking Committee.

It is unclear who actually regulates the aspect of the FDIC which consistently comes up with billions in bail out packages that actually allow bad bankers and directors to be forgiven while their grantees end up with loads of valuable property for half its value or even for nothing.

Of the states through which blazes the trail of Kryder's Money, the FDIC is found not incorporated in: California, Colorado, Michigan, Ohio, or Washington, but is incorporated in Georgia, Florida, Indiana, Missouri, Oklahoma, Pennsylvania (no date available), and Wyoming. While this may have no significance at all, the 1942 incorporation of the FDIC in Indiana has a particularly striking connection to the Estate of Frank H. Kryder.

Banks and the FDIC
Time Line

Prehistoric

1837 THE BANK OF THE STATE OF MISSOURI : 2/2/1837 State of Business.: MO

1861 First transcontinental telegraph completed. The "CENTRAL route" of the Pony Express became the path of the first transcontinental railroad. Ben Holladay acquired the Central Overland California line. When he disposed of his holdings the successor was Wells, Fargo & Company.

1862 Chartered by Congress in 1862 to build part of the first trans-continental railway, the Union Pacific Railroad was given thousands of acres of public lands, generous loan grants along with the rights to borrow private capital.

1872 Influential stockholders of Union Pacific RR organized the construction company Crédit Mobilier of America, and under Oakes Ames, a U.S. Representative, made contracts with themselves which depleted the congressional grants and left the railway heavily in debt.

1890 The Lincoln National Bank, Washington, DC was chartered March 1890- correspondents were National City Bank, Continental National Bank Chicago, Bank of New York and Trust Co.

1891 (Missouri) WELLS, FARGO AND COMPANY Charter Number: F00002849 Creation Date: 7/30/1891 State of Business.: CO

1893 The Union Pacific RR went into receivership; financial panic caused a depression.

1899 Argentine Home Bank est. 1899.

2/23/1899 American Central Life Insurance Indianapolis incorporated.

1901 (Missouri) FIRST FINANCIAL BANK OF STE. GENEVIEVE COUNTY Legal BANK OF ST. MARY : K00001077 Status: Merged Creation: 3/14/1901

6/26/1901 Failure of the New York brokerage firm Henry Marquand & Co.

6/28/1901 Seventh National Bank of New York was closed.

1903 UNITED MUTUAL FIRE INSURANCE COMPANY Entity No. 369452 Pennsylvania USA ARTICLES 01/01/1903

7/30/1903 The Doylestown National Bank, one of oldest in Pennsylvania was closed by the State Comptroller.

1905 Lincoln Bank and Trust, Louisville, KY was incorporated in 1905 as Lincoln Savings Bank; Lincoln National Bank chartered May 4, as the German American Bank

1907 E.H. Harriman acquired control of the Central of Georgia Railroad, in the interest of Illinois Central;
Enterprise National Bank
failed

THE ST. LOUIS AND SUBURBAN SAVINGS FUND, BUILDING AND LOAN ASSOCIATION Creation : 3/16/1907 State: MO Expiration Date: 03/16/1957

7/18/1907 People's National Bank, Gallatin, TN was closed by the state examiner.

1909 UNITED MUTUAL LIFE INSURANCE COMPANY Entity No. 369453 Pennsylvania USA ARTICLES O 01/01/1909

04/01/1909 Beginnning of Continental National Bank, Lincoln, Nebraska, as The German American State Bank.

  • THE UNION LOAN & TRUST CO : 191213-012 Creation : 4/1/1909 Inactive : 1/1/1975

1912 1/04/1912 The American State Bank, Terre Haute, IN was closed by the state banking commission- shortages were found in president W.H. Taber's accounts.

CENTRAL TRUST COMPANY . TAMPA FL Number 005457 Filed 01/16/1912 State FL DISSOLVED 10/21/1974

AMERICAN STATE BANK OF LAKELAND Number 005788 Filed 08/26/1912 State FL DISSOLVED 10/21/1974

1914 First State Savings Bank of Superior (Nebraska) failed.

1917 7/17/1916 Federal Farm Loan Act

1917 CENTRAL SAVINGS BANK OF FLORIDA 56 WEST BAY ST JACKSONVILLE FL Number 008106 Filed 04/25/1917 State FL CONVERTED TO NOTES 10/21/1974

1919 Recorded Partnership of Kryder and Ayers Allen County, Indiana Partner Book 1 p 209

THE CENTRAL PROPERTIES, INC 07/24/1919 State FL DISSOLVED 05/16/1957

1921 2/17/1921 Directors closed People's State Bank Grand Forks, ND following a "run."

4/18/1921 An offering of $40,000,000 in Farm Loan Bonds was made.

12/28/1921 Recorded Partnership of The Kryder Company Realtors, C. Frank and Frank H. Kryder, 305-306 Carroll Building; in Allen County, Indiana Partner Book 2 p 31

1922 CENTRAL LIFE INSURANCE COMPANY OF FLORIDA1400 N BOULEVARD TAMPA FL 33607 FEI Number 590819350 Filed 04/13/1922 State FL DISSOLVED 10/13/1989

12/09/1922 Clarence and Minnie V. Kryder purchased Lots 1-60 W.H. Simons Addition, re-platted as Kryder's Addition for $12,000.00 gold coin in hand.

1923 Articles of Incorporation, The Standard Building Company, Inc.

1924 UNION PLANTERS BANK OF MISSOURI Legal FIRST FINANCIAL BANK OF ST. LOUIS Prev Legal CHIPPEWA FIRST FINANCIAL BANK Prev Legal CHIPPEWA BANK Prev Legal CHIPPEWA TRUST COMPANY Trust Charter Number: U00000215 Status: Merged Creation : 1/19/1924 State of Business.: MO

1925 Florida Land Boom (see Sebring)

GERMAN-AMERICAN BLDG LOAN & SAVINGS ASSOC Creation : 8/19/1925 Inactive: 1/1/1975

10/11/1925 The Central Bank for Agriculture (Germany) was organized.

CENTRAL LAND COMPANY THE Number 111934 Filed 10/29/1926 State FL DISSOLVED 09/17/1936

1927 Estate of George E. Sebring

CENTRAL LOAN COMPANY INC ST. PETERSBURG FL Number 113510 Filed 03/05/1927 State FL DISSOLVED 09/17/1936

1928 Beginning of Depression in Citrus County, Florida

CENTRAL FINANCE CORP Number 116164 Filed 01/13/1928 State FL DISSOLVED 08/15/1944

CENTRAL BUILDING & INVESTMENT COMPANY Number 116614 Filed 03/07/1928 DISSOLUTION 01/06/1939

CENTRAL TRUST COMPANY OF ORLANDO 29 E CENTRAL AVE ORLANDO FLA 32801Number 018067 Filed 03/28/1928 State FL DISSOLVED 10/21/1974

CENTRAL HOLDING CORPORATION Number 118494 Filed 11/07/1928 State FL DISSOLVED 09/17/1936

CENTRAL LAND AND MORTGAGE COMPANY Number 118669 Filed 12/04/1928 State FL DISSOLVED Filed 04/24/1959

1929

Northwest Bancorporation ( The Central Company) was organized 1/24/1929 to aquire controlling interests in banks, trust companies, and various financial institutions.

CENTRAL FARMERS CORPORATION Filed 04/25/1929 State FL DISSOLVED 12/07/1936

Foreign Profit CENTRAL UNION INSURANCE COMPANY Filed 05/18/1929 State NJ MERGED 04/29/1950

OVERLAND CONSTRUCTION COMPANY : 205 W WACKER DR , CHICAGO, IL : 192790-008 Creation: 5/27/1929 Inactive : 11/28/1988 Original Creation State: IL

CENTRAL TRADING COMPANY Filed 07/17/1929 State FL DISSOLVED 12/07/1936

10/22/1929- Wall Street panic caused by heavy margin calls and call loans

10/24/1929- Stock sales led to crash

1930 Foreign Profit CENTRAL REAL ESTATE INVESTMENT COMPANY THE Number 803668 FEI Filed 02/28/1930 State MD WITHDRAWAL 02/05/1941

In September 1930 "bandits" robbed the Lincoln National Bank and Trust Company in Nebraska of $2,800,000; the Lincoln National Bank and Trust went into liquidation as a consequence and deposits were taken over by Continental National Bank formerly The German American State Bank, which weathered the Depression like a rock.

10/18/1930 Grand opening of new Trust Department of Continental National Bank, Lincoln.

1931 Foreign Profit CENTRAL INSURANCE COMPANY OF BALTIMORE Number 803863 Filed 04/03/1931 State ME DISSOLVED 10/21/1974

11/06/1931 Calumet City Bank, IN was closed. Calume City was a center of railroad car manufacturing.

1932 CENTRAL CORPORATION Number 126314 Filed 05/26/1932 State FL DISSOLVED 09/16/1936

12/28/1932 Articles of Incorporation of The Kryder Company, Inc., "a fifty year corporation."

1933 Banking Act of 1933 established FDIC as a temporary corporation.

5/12/1933 Emergency Farm Mortgage Act

6/13/1933 Home Owner's Loan Act approved.

CENTRAL REALTY CORPORATION Number 127807 Filed 06/27/1933 State FL DISSOLVED 12/15/1937

07/15/1933 Farmer's Trust Company, John Burns, Zina Burns, William A. Burns, Mary Burns, Clarence F. Kryder, George Hodson (Later STAR BANK), Lyda M. Hodson, Judge C. Kirkpatrick, Martha M. Kirkpatrick, and Minnie V. Kryder Quit-Claim Lot (20) in the Amended Plat of S.C. Evans Addition to the City of Fort Wayne to THE FORT WAYNE INVESTMENT COMPANY.

WORTHINGTON STATE BANK, WORTHINGTON, INDIANA. Insured deposits transferred to First Farmers State Bank, Sullivan, Indiana. FDIC outlay $1.8 million. ; 10/16/1933 Inactive : 8/23/1995 A failed Indiana Bank

10/28/1933 "Fort Wayne Bank" Chartered, however see 1865

The Modern

1934 National Housing Act of 1934 created the Federal Savings and Loan Insurance Corporation (FSLIC).

1/01/1934 Federal Deposit Insurance commenced.

03/01/1934 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) bonded debt was due March 1, 1934

Articles of Incorporation 10/02/1934 CENTRAL SOYA COMPANY, INC. : 1500 NATIONAL CITY CENTER , FORT WAYNE, IN 46802Creation : 10/02/1934 Other 10/02/1934 TYNER ELEVATOR

1935 Banking Act of 1935 made FDIC a permanent independent corporation.
Federal Credit Union Act of 1935 created Federal Credit Unions.

1936 Creation of American Central Life and merger with United Mutual Life to create American United Life

Oklahoma FEDERAL DEPOSIT INSURANCE CORPORATION Agent: MARVIN L ARMSTRONG JR 200 NW 66TH ST STE 935 OKC, OK 73116 (RA) Effective Date: 9/12/1936

CENTRAL SURETY FIRE CORPORATION KANSAS CITY MO 09/30/1936 State MO CONVERTED TO NOTES 04/12/1954

1937 Articles of Incorporation, Hoopingarner Construction Company, C.F. Kryder incorporator, treasurer

1938 77 FDIC insured banks failed.

1939

1940 CENTRAL INSURANCE AGENCY INC Number 139571 Filed 09/07/1940 State FL DISSOLUTION 02/01/1941

1942 06/02/1942 Proposed Fairfield Avenue Elevation for Nickel Plate Railroad

06/13/1942 Office of Strategic Services (OSS) was established

07/17/1942 Frank H. Kryder Sec-Treas. of The Suburban Building Company of Fort Wayne, Indiana, Inc. obtained first Social Security Number at age 47

FEDERAL DEPOSIT INSURANCE CORPORATION: ATTN: NO ANNUAL REPORTS REQ'D BY LAW, WASHINGTON, DC : Active: 7/17/1942 : Original Creation State: DC

1945

  • 1946 CENTRAL BANK AND TRUST COMPANY S % ALBERTO L. VEGA 1313 N.W. 36TH STREET MIAMI FL 33142 03/14/1946 State FL CONVERSION 09/07/1984

FLORIDA Miscellaneous Filing FEDERAL DEPOSIT INSURANCE CORPORATION***SEE NOTES*** Document Number X00006 Status ACTIVE Filed Date 07/15/1946

CENTRAL LUMBER & SUPPLY COMPANY 07/01/1946 State FL DISSOLUTION 12/29/1947

CENTRAL BANK OF TAMPA 2307 W. KENNEDY BLVD. TAMPA FL 33609 07/23/1946 State FL MERGED 12/30/2002

THE NICKEL PLATE IMPROVEMENT COMPANY INC : THREE COMMERCIAL PLACE , NORFOLK, VA 23510 : 194122-165 Status: Active Creation : 8/2/1946

CENTRAL REAL ESTATE CORPORATION Number 148104 Filed 08/05/1946 State FL DISSOLUTION 12/18/1951

1947 "The Central Intelligence Agency was created in 1947 with the signing of the National Security Act by President Truman."

1949 Navistar; Will of Clarence Frank Kryder

03/01/1949 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) bonded debt of March 1, 1934 due.

NAVISTAR FINANCIAL CORPORATION: 2850 West Golf Rd. , ROLLING MEADOWS, IL 60008 : 4/9/1949 International Harvester Credit Corporation changed name to Navistar Financial

CENTRAL AGRICULTURAL SALES C : 194167-099 Creation : 7/25/1949 Inactive: 1/1/1970

SYSTEMS INCORPORATED: Creation : 8/04/1949 Inactive : 1/1/1970

11/02/1949 Last Will and Testament of Clarence Frank Kryder drafted leaving entire estate to Minnie V. Kryder

1950 Estate of Clarence Frank Kryder;

Nebraska FEDERAL DEPOSIT INSURANCE CORPORATION 10037049 WASHINGTON D.C., MR. BRENT J. KLANDERUD OMAHA FIELD OFFICE 9850 NICHOLAS STREET, SUITE 310 OMAHA, NE 68114 Qualifying State: DC Jun 19 1950 Active

Missouri FEDERAL DEPOSIT INSURANCE CORPORATION (THIS IS A FEDERAL CORPORATION, THAT WE ARE MERELY MAINTAINING A REGISTERED AGENT AND OFFICE FOR) : 9/21/1950 State of Business.: MO Agent Name: Gross, Richard D. Office Address: 2345 Grand Avenue, Suite 1500 Kansas City MO 64108

9/22/1950 Pres. Truman increased FDIC depositor's coverage from $5,000 to $10,000.

1951 FEDERAL DEPOSIT INSURANCE CORPORATION DBA: Incorporation State: FC Initial Filing: 04-11-1951 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct Date: Mailing Address: 1125 17TH ST SUITE 700 DENVER, CO 80202 Registered Agent: Name: TIMOTHY C. KINGSTON County: LARAMIE Address: %GRAVES & ASSOCIATES, P.C. 408 W. 23RD STREET, STE. ONE CHEYENNE, 82001 Name Changed: 04-03-1997

CENTRAL & SOUTHERN INDIANA B : 194197-086 Creation : 4/14/1951 Inactive : 1/1/1970

BARNETT BROWARD BLVD FT LAUDERDALE FL 33301Number 165945 FEI Number 590657773 Filed 07/30/1951 State FL MERGED 12/30/1977 NAME CHANGE 12/01/1971 OLD NAME WAS : CENTRAL BANK IN FORT LAUDERDALE NAME CHANGE 04/20/1962 OLD NAME WAS : INDUSTRIAL SAVINGS BANK OF FORT LAUDERDALE 10/05/1954 OLD NAME WAS : PEOPLES INDUSTRIAL BANK

CENTRAL INDUSTRIAL REALTY CORP Number 167395 Filed 12/15/1951 State FL DISSOLVED 04/25/1958

1952 CENTRAL MORTGAGE INC : 192874A145 Creation Date: 8/22/1952 Inactive : 12/31/1987

1953 Foreign Profit CENTRAL STANDARD INSURANCE COMPANY Number 809350 Filed 05/25/1953 State FL DISSOLVED 10/21/1974

1954 7/19/1954 Farmer's and Merchants Bank, the only bank in Valley Center, Kansas was closed by the state examiners. The institution was not a member of the FDIC.

FIRST FINANCIAL BANCSHARES, INC. Legal FIRST FINANCE COMPANY Charter Number: 00083178 Status: Good Creation Date: 8/12/1954 State of Business.: MO

1955 Date of Deposit Insurance German American Bank, Jasper, founded 1910.

THE CENTRAL TRUST COMPANY: 194038A009 Creation : 2/8/1955 Inactive : 7/11/1988

Foreign Profit CENTRAL INVESTMENT COMPANY ADDRESS C/O WILLIAM PURYEAR & CO. THIRD NATIONAL BANK BLDG. NASHVILLE TN 37219 Number 810339 FEI Number 620154052 Filed 05/04/1955 State SD DISSOLVED 12/05/1978

1956 The Bank Holding Company Act of 1956

Florida Profit SYSTEMS INCORPORATED1410 BROADWAY NEW YORK NY Number 190466 Filed 01/25/1956 State FL DISSOLUTION 07/30/1971

9/22/1956 Sen. J. William Fulbright allged that former Illinois State Auditor Orville E. Hodge misused the FDIC for his own purposes.

CENTRAL CAPITAL CORPORATION Number 196847 Filed 10/17/1956 State FL DISSOLVED 04/18/1961

Foreign Profit CENTRAL REALTY COMPANY A MISSOURI CORPORATION Number 811483 Filed 12/11/1956 State MO WITHDRAWAL 05/05/1965

1957

1958

1960 Estate of Minnie V. Kryder; four FDIC insured banks failed

FIRST FINANCIAL CORPORATION Number 235713 Filed 04/22/1960 State FL DISSOLUTION 12/15/1965

  • CENTRAL SUGAR COMPANY INC Filed 04/22/1960 State FL DISSOLVED 08/28/1964

FIRST FINANCIAL INVESTMENT COMPANY 06/13/1960 State FL DISSOLVED 06/07/1966

196104/17/1961 CIA-supported Bay of Pigs Invasion of Cuba

FIRST FINANCIAL ADJUSTMENT CORPORATION OF FLORIDA Number 247168 Filed 05/04/1961 State FL DISSOLVED 06/28/1965

1962 Reactivation of The Kryder Company, Inc.; change of residence to 807 Fort Wayne Bank Building

Foreign Profit CENTRAL FIRE TRUCK CORPORATION Number 815982 Filed 02/09/1962 State MO DISSOLVED 06/07/1966

FEDERAL DEPOSIT INSURANCE CORPORATION (FOREIGN NON-PROFIT) Officers 550 17TH STREET NW MB 3130 WASHINGTON, DC 20429 Control # Status Filing Date Last AR Paid Jurisdiction H854130 SEE NOTEPAD 02/26/1962 JURISDICTION CODE NO Registered Agent Agent Address Agent County ANDREA FULTON TOLIVER 10 TENTH STREET SUITE 800 ATLANTA, GA 30309 FULTON

THE SEABOARD PLANNING CORPORATION E: 1011 MERCHANT BANK , INDIANAPOLIS, IN 46204 : 194342-012 Creation : 4/9/1962 Inactive : 11/28/1988 : Original Creation State: MA

Foreign Profit CENTRAL MORTGAGE AND INVESTMENT CORP Number 817066 Filed 04/18/1962 State OH DISSOLVED 06/07/1966

THE CENTRAL ATLANTIC CORPORATION Number 258131 Filed 04/19/1962 State FL MERGED 12/31/1966

( cf Leas convicted of bank fraud in Central Bank of Asheville Depression failure) LEAS REAL ESTATE CORPORATION: INDIANA: 194353-042 Creation: 8/16/1962 Inactive : 1/1/1970

October 15-28, 1962 Cuban Missile Crisis

CENTRAL FARM CREDIT CORPORAT : 1511 MER BK BLDG , INDIANAPOLIS, IN : 194357-009 Creation : 10/15/1962 Inactive : 7/31/1989 : Original Creation State: IL

CENTRAL SOYA EXPORT CORP INDIANA 1300 FT. WAYNE NATIONAL BANK BLDG. FT. WAYNE IN 46802 Number 816560 FEI Number 351076283 Filed 12/13/1962 State FL WITHDRAWAL 07/03/1980 Agent C T CORPORATION SYSTEM 8751 W.BROWARD BLVD. PLANTATION FL 33324Officer/Director JONES, JOSEPH F 1300 FT WAYNE NAT'L BANK FORT WAYNE IN D FLEMING,DOUGLAS G 1300 FT WAYNE NAT'L BANK FORT WAYNE IN P SAGER, RICHARD J. 1300 FT WAYNE NAT'L BANK FORT WAYNE IN VST HAMMOND, RICHARD C(ASST) 1300 FT WAYNE NAT'L BANK FORT WAYNE IN S WILKINSON, WILLAIM W. 1300 FT WAYNE NAT'L BANK FORT WAYNE IN V MARINE, C. LOCKWOOD 1300 FT WAYNE NAT'L BANK FORT WAYNE IN

  • CENTRAL OIL COMPANY INC : 302 STRAUSS PROVIMI RD , N MANCHESTER, IN 46962 : 194362-053 Creation : 12/13/1962 Entity Inactive : 6/20/1994

1963 Closing of the Estate of Minnie V. Kryder

FIRST FINANCIAL CORPORATION : 194367-079 Creation Date: 2/4/1963 Inactive Date: 1/1/1970

05/15/1963 The residence of Minnie V. Kryder, Pt Lots 5-6- and 7 of Romy's Subdivision,was sold to Thornbury, mortgaged to Colonial Mortgage Company eventually assigned to Rockford National Bank, Frank A. Higgins, attorney.


05/18/1963 Bordner filed Resolution empowering himself to encumber all property of The Kryder Company, Inc.

07/08/1963 Ohio Security Insurance Company, Hamilton, Butler County, Ohio- Amendment increased 1962 authorized shares from 100,000 to 200,000 valued at $5.00/share

POLITICAL FUNDING SYSTEMS INCORPORATED : 1841 N MERIDIAN ST , INDIANAPOLIS, IN 46202 Creation : 7/11/1963 Inactive : 4/18/1989

CENTRAL AGRICULTURE AND INDUSTRIAL CORPORATION Filed 07/17/1963 State FL DISSOLVED 05/13/1969

EWING REALTY INC : 194383-064 Creation : 07/18/1963 Inactive : 12/31/1987 An Incorporator was George P. Mallers of Beers (Allen County Attorney), Mallers, Backs, (Maxfield) and Salin, 1100 Fort Wayne Bank Building- after the new building was built.

  • MADDOX OIL SUPPLY SERVICE IN Creation : 7/18/1963 Inactive : 1/1/1970

FEDERAL MORTGAGE CORP : 194385-004 Creation : 7/23/1963 Inactive : 1/1/1978

FEDERAL TRUST UNDERWRITERS INC : 194385-025 Creation : 7/25/1963 Inactive: 1/1/1970

NATIONAL CITY INSURANCE AGENCY, INC.: ONE NATIONAL CITY CENTER STE 845 E, INDIANAPOLIS, IN 46255: 194385-081 Creation : 07/31/1963 Inactive : 01/09/2002 Other Names 07/31/1963 NORTH MADISON INSURANCE 07/31/1963 BATESVILLE INSURANCE AGENCY 07/31/1963 ABC INSURANCE 07/31/1963 POYNTER INSURANCE AGENCY 07/31/1963 A.E. BARROWS INSURANCE AGENCY

8/16/1963 Report of Melvin Azar, Appraiser, Estate of Minnie Kryder

FEDERAL REAL ESTATE TRUST : 194387-092 Creation : 8/29/1963 Inactive: 1/1/1978

11/22/1963 President Kennedy assassinated .

11/22/1963 National City Lines. Inc., a holding company, acquired 75% of the outstanding stock of Fort Wayne Leasing, Inc., for $200,000 at closing and an additional $150,000 to be paid over the next five years contingent on Fort Wayne's earnings.

1964 KRUPP DIVISION Entity No. 2296730 Filing Date 02/04/1964 4TH & MILL STS QUAKERTOWN Pennsylvania USA County Bucks Jurisdiction PA

FIRST FINANCIAL & INVESTMENT CORPORATION : 194403-120 Type: Miscellaneous Entity Creation Date: 2/7/1964 Inactive Date: 1/1/1978

  • 2/7/1964 Ohio REMAX CORPORATION Renee Bernstein 7100 Knoll Rd Cincinnati Ohio 45237 12/1/1980 Inactive Domestic Articles Feb 07 1964 Cancelled 6/8/1979 Reinstatement 12/1/1980 Cancelled By Tax Dept W/Notification 12/29/1989

1965 Ewing began at International Truck & Engine; Imperial Wizard announced in Atlanta the Klan was planning to infiltrate large industrial and auto enterprises, to gain respectability and lucrative benefits.

FIRST FINANCIAL CORPORATION OF THE WEST Number: C0501819 Date Filed: 12/23/1965 Jurisdiction: California 9066 STONEWOOD DOWNEY, CA 90241

1966 Estate of Frank Kryder; Estate of Walt Disney; Frank Freimann (Magnavox) Will; Last profitable year of The Reading Railroad.

(An American Security Company in Indiana was a partner of Frank H. Kryder) AMERICAN SECURITY COMPANY 01/17/1966- 06/07/2002 GEORGIA Agent HOWARD B WEXLER 3290 NORTHSIDE PKWY NW ATLANTA, GA 30327 FULTON

    • THE EWING HOLDING CORPORATION 1760 CENTURY CIR NE STE 10 ATLANTA, GA 30345 01/19/1966 GEORGIA Agent RAY, SCOTT A , CHIEF FINANCIAL OFFICER HUGH F NEWBERRY

FIRST FINANCIAL OF FLORIDA INC 2880 N.E. 26TH COURT FORT LAUDERDALE FL Number 301822 Filed 02/10/1966 State FL DISSOLVED 06/10/1968

INSURANCE SYSTEMS INCORPORATED : 194481-039 Creation : 3/1/1966 Inactive : 1/1/1978

COSMOPOLITAN INVESTMENTS, INC. 5749 ASH ST FOREST PARK, GA 30297 DISSOLVED 03/31/1966 GEORGIA CARROUTH C. W. 5749 ASH ST. FOREST PARK, GA

    • SHAMROCK ENTERPRISES, INC. 80 ASH ST FOREST PARK, GA 30050 DISSOLVED 10/14/1955 GEORGIA FOSTER E A 80 ASH ST FOREST PARK, GA 30050

FIRST FINANCIAL CORPORATION OF AMERICA INC Number 304451 Filed 04/25/1966 State FL DISSOLVED 06/10/1968

  • Oklahoma WELLS FARGO COMPANY Agent: THE CORPORATION COMPANY 735 1ST NATL BLDG OKC, OK 73102 Effective Date: 4/25/1966

Now farms on Kryder Homestead SLENTZ & SONS INC : Slentz & Sons Inc. 9600 Cedar St., LEO, IN 46765: 194503-139 Status: Active Creation : 10/25/1966

RUSHVILLE NATIONAL BANCORPORATION : 194503-136 Creation : 10/25/1966 : Inactive : 1/1/1978 A failed Indiana Bank

1967 Last Annual Reports filed in Indiana by Moorhead & Bordner for The Kryder Company, Inc.
Last Annual Reports filed for The Standard Building Company, Inc.
Last Annual Reports filed for Hoopingarner Construction, Inc.
Last Annual Reports filed for Franklin Security Corporation, Inc.

Foreign Profit CENTRAL ADJUSTMENT BUREAU,INCORPORATED 1111 EMPIRE CENTRAL PLACE DALLAS TEXAS 75247 FEI Number 751073641 Filed 05/03/1967 State TX DISSOLVED 10/13/1989

CENTRAL PIPELINE & CABLE COMPANY E: 200 1ST NATL BANK , HIBBING MINNESOTA, : 6/9/1967 Inactive : 11/28/1988

ENTERPRISE REALTY CORPORATION : PO Box 3109 , TERRE HAUTE, IN 47803 : 194519-120 Status: Active Creation : 6/13/1967

Foreign Profit CENTRAL SOYA OF TIFTON INC Number 820537 Filed 06/22/1967 State ID WITHDRAWAL 11/03/1970

1968 FIRST FLORIDA BANKS, INC. 111 MADISON ST. P.O. BOX 31265 TAMPA FL 33631-3265 09/13/1968 State FL MERGED 12/04/1992 NAME CHANGE 06/02/1977 WAS : FIRST FINANCIAL CORPORATION 10/11/1968 : FIRST FINANCIAL CORPORATION OF TAMPA

FIRST FINANCIAL FUNDING CORP. OF AMERICA : 11/26/1968 Jurisdiction: DELAWARE

FIRST FINANCIAL SECURITIES CORP. OF AMERICA : 12/2/1968 Jurisdiction: DELAWARE

1969 Fort Wayne National Corporation, Inc.

FIRST FINANCIAL FUNDING INSURANCE AGENCY CORP. OF AMERICA : 1/10/1969 Jurisdiction: DELAWARE

1970 01/01/1970 Dissolution of the Kryder Company, Inc., along with thousands of Indiana corporations.

FIRST FINANCIAL INVESTMENTS, INC. : 3/10/1970 Jurisdiction: California

CENTRAL CATTLE MANAGEMENT CORP : 3/12/1970 Inactive Date: 1/1/1978

  • CENTRAL POULTRY HOUSING CORP : 3/12/1970 Inactive : 1/1/1978
  • CENTRAL POLLED HEREFORD CATTLE CORP: 3/12/1970 Inactive : 1/1/1978

CENTRAL ELEVATOR OF INDIANA INC : 3/25/1970 Inactive : 1/1/1978

In mid 1970 The Penn Central Railroad went into bankruptcy court. Hundreds of millions of federal aid was granted. Officials of the railroad blamed its financial crisis on the previous year's coal strike.

FIRST FINANCIAL SYSTEMS CORP. Entity No. 122597 Filing Date 08/05/1970 No Address 555 LIVEZEY STREET PHILADELPHIA Pennsylvania USA County Philadelphia Jurisdiction - Purpose BROAD ARTICLES OF INCORPORATION-BUSINESS 7029 328 0 08/05/1970

FIRST FINANCIAL RESOURCES INC. Legal FIRST NATIONAL LEASING & FINANCIAL CORP. Prev Legal M. L. HULCHER CO. Charter Number: F00143567 Status: Inactive Entity Creation Date: 8/21/1970 : C T CORPORATION SYSTEM Office Address: 906 OLIVE ST. ST. LOUIS MO 63101

Foreign Profit BUNGE NORTH AMERICA (EAST), INC. 11720 BORMAN DR SAINT LOUIS MO 63146 US Number 825182 FEI Number 350221100 Filed 10/12/1970 State IN WITHDRAWAL 05/25/2004 NAME CHANGE 08/04/2003 OLD NAME WAS : CENTRAL SOYA COMPANY, INC.

FIRST FINANCIAL REALTY CORPORATION C/O W.H. THOMPSON,TREASURER 111 MADISON STREET TAMPA FLA 33602 Number 373895 FEI Number 591309856 Filed 12/10/1970 State FL DISSOLVED 12/14/1982 Agent MURPHY, D. L. 111 MADISON STREET TAMPA FL 33602

INDFED FINANCIAL SERVICES, INC. : 56 WASHINGTON ST , VALPARAISO, IN 46383 : 197012-398 : Entity Type: Entity Creation Date: 12/29/1970 Inactive Date: 10/10/1997 Other Names : Date Name (Type) 12/29/1970 INDIANA FINANCIAL INSURANCE AGENCY (Assumed / Porter County ) 12/29/1970 FINANCIAL INVESTMENT SERVICES (Assumed / Porter County ) 12/29/1970 EMPLOYEE BENEFITS SERVICES (Assumed / Porter County ) 5/1/1989 FIRST FINANCIAL SERVICE CORPORATION OF INDIANA

1971 Kryder Homestead in Leo eventually altered for a reservoir, remainder supports Slentz Grainary.

AMERICAN CENTRAL CORPORATION : 6400 POPLAR AVENUE , MEMPHIS, TN 38197: 197103-195 Creation : 3/10/1971 Inactive : 4/30/1998 : Original Creation State: MI

4/20/1971 Estate of Dale W. McMillen, $4.4 million

ARCH INSURANCE GROUP INC. Legal FIRST AMERICAN FINANCIAL CORPORATION Prev Legal Charter Number: 00147945 Status: Merged Creation: 5/11/1971 State of Business.: MO

FIRST FINANCIAL EQUITY CO. Number: C0624264 Date Filed: 5/13/1971 Jurisdiction: California Address 9454 WILSHIRE BLVD. BEVERLY HILLS, CA 90212

METROPOLITAN MORTGAGE CORPORATION OF OHIO: 544 LINCOLN BLDG , CLEVELAND, OH : 197107-075 Creation : 7/1/1971 Inactive : 4/18/1989 Original Creation State: OH

SYSTEMS INCORPORATED1410 BROADWAY NEW YORK NY Number 190466 Filed 01/25/1956 State FL DISSOLUTION 07/30/1971

TRI-STATE TRAVELERS INCORPORATED : 1537 W FRANKLIN , ELKHART, IN 46514 : 197108-262 Creation : 8/16/1971 Inactive : 4/18/1989

3/11/1971 Financial intrigue involving laywers (Rosenbaum), railroad equipment repair companies, German Banks, transfers form Berlin to Frankfurt, a trust (First Financial) in Liechtenstein (Goetz) , a failed airline (Executive Jet) and the Penn Central CFO (Bevans) surfaced. Only a fraction of lost funds were recovered.

Georgia LINCOLN NATIONAL MIDSOUTH CORPORATION Officers PO BOX 1110 FORT WAYNE, IN 46801 10/26/1971 TENNESSEE WITHDREW 2/25/1985

10/29/1971 Creation of Allen County Bank and Trust Company, Leo A failed Indiana Bank in 1985 , merged with assistance into NBD;

1971 — Aetna Life and Casualty Foundation, a vehicle for corporate giving formed.

1973 SYSTEMS INCORPORATED 780 NW 42ND AVE SUITE 505A MIAMI FL 33126 Number 423322 FEI Number 591574963 Filed 04/12/1973 State FL DISSOLUTION 10/09/1992 Agent LISTE, GEORGE E. 4770 NW 6TH STREET MIAMI FL 33126

AMERICAN SYSTEMS INCORPORATED : 422 W HIGH ST , ELKHART, IN 46514 : 197305-099 : Entity Type: Entity Creation : 5/8/1973 Inactive : 3/4/1992

10/18/1973 U.S. National Bank, San Diego became largest bank failure to date in the United States.

1974 To date, since 1933, FDIC net losses were approximately $75 million.

FIRST FINANCIAL FUNDING CORP. 2701 E. SUNRISE BLVD. FT. LAUDERDALE FL 33304 Number 446273 Filed 02/13/1974 State FL DISSOLUTION 02/26/1975

FINANCIAL SYSTEMS INCORPORATED : 197403-259 Creation : 3/13/1974 Inactive : 1/1/1978

NBD BROKERAGE SERVICES, INC: ONE INDIANA SQUARE , INDIANAPOLIS, IN 46266 : Merged Creation : 4/22/1974 Inactive : 4/1/1996 Other Names 4/3/1989 INDIANA NATIONAL BROKERAGE SERVICES INC6/11/1993 INB BROKERAGE SERVICES, INC.

10/08/1974 Franklin National Bank of Long Island, NY became largest bank failure in U.S. history, was taken over, with FDIC asistance, by European-American Banks and Trust.

  • MID-AMERICAN OIL COMPANY Number: C0723851 Filed: 10/8/1974 Status: forfeited Jurisdiction: TEXAS Address 811 DALLAS AVE. HOUSTON, TX 77002
  • Florida STAR BANK Date Filed 10/07/1974 Expiration Date 10/07/1984 EXPIRATION Date Filed 10/07/1984 Owners Name & Address BANK MANAGEMENT ASSOC, INC SUITE A 255 E DANIA BEACH BLVD DANIA, FL 33004
  • Oklahoma ARROW MOVING & STORAGE, INC. Agent: YVONNE K. VASILAUSKAS 1501 SE FIRST ST. LAWTON, OK 73501 Effective Date: 10/7/1974

1975FIRST FINANCIAL INSURANCE COMPANY Charter Number: O00001805 Creation : 8/29/1975 State of Business.: IL Agent Name: #### Office Address: 238 SMITH SCHOOL ROAD BURLINGTON NC 27215-5129

1976 Administering the assets of failed banks made the FDIC liquidation division the nation's largest realty investment trust and in terms of private business, the 49th largest U.S. conglomerate; death of Howard Hughes

FIRST FINANCIAL NETWORK CORPORATION : PO Box 250 , NEWBURGH, IN 47629 : 197607-612 Status: Merged Creation : 7/29/1976 Inactive: 7/8/1998 Other Names : 7/29/1976 CHARTER FINANCIAL GROUP

FIRST FINANCIAL DEVELOPMENT, INC. Number: C0775832 Filed: 8/5/1976 Jurisdiction: California 984 MONUMENT PACIFIC PALISADES, CA 90272

BANK BUILDING CORPORATION : 415 West Golf Road, Suite 19 , ARLINGTON, IL 60005 : 1991090639 Status: Active Creation Date: 9/19/1991 : Original Creation Date: 9/30/1976 Original Creation State: IL Other Names 8/11/1999 FIRST FINANCIAL BUILDING CORPORATION

B. J. HOLLADAY DISTILLING COMPANY Legal Charter Number: X00099066 Status: Active Creation : 10/25/1976 Owners Name: 75406 MCCORMICK DISTILLING CO. Address: ROUTE 2, BOX 41 WESTON MO 64098

1977 Promotions: Maxfield President NAVL; Rolland President Lincoln National Corporation

Foreign Profit FIRST FINANCIAL INSURANCE COMPANY 238 INTERNATIONAL ROAD BURLINGTON NC 27215 Number 838637 FEI Number 362694846 Filed 06/22/1977 State IL Status ACTIVE

AMERICAN SYSTEMS REALTY INCORPORATED : 422 W HIGH ST , ELKHART, IN 46514 : 197708-310 Creation : 8/11/1977 Inactive : 5/27/1999

1978 The Bankruptcy of Penn Central Railroad was up to that time the nation's largest. Former lines taken over by Conrail and Amtrak.

THYSSEN ACQUISITION CORPORATION Entity No. 661602 Filing Date 02/14/1978 No Address C/O THOMAS D. CALDWELL, JR., 112-114 N 2,ND ST HBG Pennsylvania USA 17108 County Dauphin

Missouri FEDERAL DEPOSIT INSURANCE CORPORATION Creation Date: 5/1/1978 State of Business.: Last Annual Report Filed Date: Last Annual Report Filed: 0 Annual Report Month: 0/1/2000

WESTERN REAL ESTATE CORPORATION, A VADUZ, LIECHTENSTEIN CORPORATION Number: C0846041 Date Filed: 5/10/1978 Jurisdiction: LIECHTENSTEIN * 41593 WINCHESTER RD., SUITE 218 TEMECULA, CA 92590 Agent R RANDALL HASKIN 28465 FRONT STREET, SUITE 311 TEMECULA, CA 92390

AMERICAN LAND TITLE CO., INC. : 314 S. 19th St. , OMAHA, NE 68102 General Entity Information: Status: Merged Creation Date: 1/11/1994 Inactive Date: 3/10/1999 Original Creation Date: 6/28/1978

FIRST FINANCIAL FUNDING CORPORATION. 273-C REX PLACE MADEIRA BEACH FL 33708 Number 579770 Filed 07/21/1978 State FL DISSOLVED 12/05/1979

HIGHLANDS SYSTEMS, INC. 6030 SOUTH FLORIDA AVE. P.O. BOX 5378 LAKELAND FL 33803 Filed 08/07/1978 State FL DISSOLVED 12/08/1980 Agent FRANKS, JOAN B. 3320 CROSS FOX DRIVE MULBERRY FL 33860

10/24/1978 Penn Central Corporation formed.

THYSSEN DEVELOPMENT CORPORATION Entity No. 677137 Filing Date 10/25/1978 No Address % UNITED STATES CORP CO - Pennsylvania USA County Dauphin Jurisdiction DE Purpose - Limited Authority No Corporate Officers Updated Date 10/25/1978 President GUENTHER K DRECHSLER Secretary RENATE K KNOEFEL Treasurer WALTER J OEHLER

1979 FIRST FINANCIAL INSURANCE AGENCY, INC. Legal CENTRAL OZARK INSURANCE AGENCY, INC.Charter Number: 00214589 Status: Dissolved Creation : 10/5/1979 State of Business.: MO Agent: ROBERT L. JENKINS Office Address: 218 W. 4TH ST., PO BOX 400 SALEM MO 65560

Foreign Profit FIRST FINANCIAL LIFE INSURANCE COMPANY136 BULL STREET SAVANNAH GA Number 844549 FEI Number 860309696 Filed 11/07/1979 State AZ MERGED 12/29/1982 Agent Officer/Director BROWNE, DONALD T. 2 PEACHTREE STREET NW ATLANTA GA

SEABOARD-CENTRAL CORPORATION : P O BOX 131 , CICERO, IN 46034 : 197911-303 Creation : 11/13/1979 Inactive : 7/31/1989

1980 Ronald Reagan elected President.

1981 KRYDER SYSTEMS INCORPORATED : 198102-336 : Creation : 2/13/1981 : Inactive : 12/31/1987

1982 Expiration of The Kryder Company, Inc., a 50 year corporation 12/30/1982

FIRST FINANCIAL TRUST, INC. 705 SE 26 AVE FT LAUDERDALE FL 33301 FEI Number 592166332 Filed 02/03/1982 State FL DISSOLUTION 10/16/1998

FIRST FINANCIAL BANCORP Date Filed: 5/13/1982 Jurisdiction: California Address PO BOX 3009 LODI, CA 95241-1913

FIRST FINANCIAL BANCORPORATION, INC.500 S FLORIDA AVENUE P O BOX 432 LAKELAND FL 33801 Number F86002 FEI Number 592245599 Filed 06/21/1982 State FL DISSOLVED 11/04/1988 Agent MCMURRY, H. "MAC" 500 S FLORIDA AVENUE LAKELAND FL 33801

The North American Bank 201 North First Avenue Phoenix,AZ 85002 FDIC Certificate #: 23931 Established: 8/2/1982 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 8/2/1982 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web : Web site not available This is an inactive institution. Inactive as of: January 8, 1988 failed Closing history: Merged with Financial Assistance into Acquiring institution: Columbia Bank - (25907)

FIRST FINANCIAL CORPORATION : BOX 540 , TERRE HAUTE, IN 47808 : 198210-788 Status: Active Creation Date: 10/28/1982

  • NAME: OLD NATIONAL TRUST COMPANY ADDRESS: CARE OF MERCHANTS NATIONAL BANK CITY: TERRE HAUTE STATE: IN ZIP CODE: 47808 COUNTRY: UNITED STATES INSTITUTION TYPE: NONDEPOSIT TRUST CO. REGULATOR: OFFICE OF THE COMPTROLLER OF THE CURRENCY INSURANCE: N/A TOP HOLDER: OLD NATIONAL BANCORP FDIC CERTIFICATE #: 34009 ACTIVITY: TRUST COMPANY FUNCTIONS CURRENT STATUS: CLOSED

1983 AMERICAN UNITED PROPERTIES, INC. Entity No. 768971 Filing Date 04/28/1983 Letter of Consent No Address 1475 WEST STREET ROAD WARMINSTER Pennsylvania USA 18974 County Bucks Jurisdiction - Purpose BROAD-DEAL IN REAL ESTATE

Foreign Profit CENTRAL ATLANTIC CORPORATION 4250 PLEASANT VALLEY ROAD CHANTILLY VA 22021 Number 857085 FEI Number 541237841 Filed 07/12/1983 State VA DISSOLUTION 11/09/1990 Agent MCGEE, WESLEY O. 6316 N ANDERSON ROAD TAMPA FL 33634

LIECHTENSTEIN FINANCING & TRADING GROUP, INC. % PAUL M. MARMISH 1428 BRICKELL Number G62857 Filed 09/19/1983 State FL DISSOLVED 11/21/1984 Agent MARMISH, PAUL M. 1428 BRICKELL AVENUE MIAMI FL 33131

  • Northern Trust Bank, National Association 2398 East Camelback Road Phoenix, AZ 85016 FDIC Certificate #: 24743 Date Established: 9/19/1983
  • KING WIRE & CABLE CORP. 620426 Sep 19 1983 Cancel New York C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 30-AUG-84 Active

1984 FIRST FINANCIAL CORPORATION OF VENICE, INC. RONALD W. MORRISON 652 S TAMIAMI TRAIL VENICE FL 34285 Number G85317 FEI Number 592448990 Filed 02/17/1984 State FL DISSOLUTION 11/09/1990

ENTERPRISE GENERAL INSURANCE AGENCY, INC.: ONE METLIFE PLAZA 27-01 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY 11101 : 198402-958 Status: Active Creation: 2/28/1984 : Original Creation State: DE

FIRST FINANCIAL LEASING CORPORATION : 219 VIRGINIA ST , GARY, IN 46402 : 198405-196 Creation : 5/7/1984 Inactive : 11/14/1990

CMG SYSTEMS INC : 6755 BOULDER CT S , INDIANAPOLIS, IN 46217 : 198409-678 Creation : 9/21/1984 Inactive : 2/12/1990

OVERLAND COACH CORPORATION : 2330 STERLING AVE , ELKHART, IN 46516 : 198409-756 Creation : 9/24/1984 Inactive : 4/18/1989

FIRST FINANCIAL ADMINISTRATORS, INC. : PO BOX 670329 , HOUSTON, TX 77267 : 1997050664 Status: Active Entity Creation : 5/8/1997 : Original Creation Date: 11/7/1984 Original Creation State: TX

KIPP ENTERPRISES, INC. Entity No. 812357 Filing Date 11/09/1984 No Address R D #2 BOX 324 SCOTCH VALLEY ROAD HOLLIDAYSBURG Pennsylvania USA 16648 County Blair Jurisdiction - Purpose BROAD-TRUCKING AND HAULING

THYSSENKRUPP ELEVATOR CORPORATION Entity No. 848102 Filing Date 12/03/1984 Yes Address % PRENTICE HALL CORP SYSTEM INC - Pennsylvania USA County Dauphin Jurisdiction DE

CENTRAL EXPLORATION COMPANY INC : 7608N HUDSON , OKLAHOMA CITY, OK : 198412-897 Creation : 12/26/1984 Inactive : 4/30/1990 : Original Creation State: KS

1985 Shamrock/Central Soya Merger; Shoaff and Roy E. Disney, Jr. new Directors

FIRST FINANCIAL INTERMEDIARY CORPORATION Number: C1266590 Date Filed: 1/23/1985 Jurisdiction: California Address 2020 HURLEY WY #210 SACRAMENTO, CA 95825 Agent JOHN HAWK 2020 HURLEY WY #210 SACRAMENTO, CA 95825

FIRST FINANCIAL SECURITY CORPORATION : P. O. Box 17130 , INDIANAPOLIS, IN 46217 : 198502-295 Status: Active : Creation Date: 2/11/1985 Other Names :2/11/1985 THE MEDICO GROUP 2/11/1985 THE MEDICO GROUP 12/16/2003 INDEPENDENT AGENCIES INC

Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Primary Internet Web : Web site not available This is an inactive institution. Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association

  • 3/18/1985 CENTRAL SOYA FEED COMPANY, INC. 651508 Foreign Corporation Mar 18 1985 Cancel Indiana

FIRST FINANCIAL GROUP Charter Number: X00159866 Status: Fictitious Active Creation Date: 3/20/1985 Expiration: 8/28/2009 Owners Name: STEVEN P. GIMMARRO Address: 3609 SOUTH CRANE INDEPENDENCE MO

FIRST FINANCIAL RESOURCES CORP : PO BOx 250 , NEWBURGH, IN : 198504-764 Status: Active Creation : 4/22/1985 Other Names : 4/22/1985 CHARTER FINANCIAL GROUP

FIRST FINANCIAL SERVICE CORP : 198506-302 Creation : 6/10/1985 Inactive : 12/31/1987

  • FIRST AMERICAN PROPERTIES MORTGAGE CORPORATION 1501 SHEPARD RD STE 5 PO BOX 6271 LAKELAND FL 33807-6271 US Number H61096 FEI Number 592567957 Date Filed 06/10/1985 State FL Status INACTIVE Agent CHRITTON, CHARLES P. 5300 S. FLORIDA AVE. LAKELAND FL 33803 Officer/Director Title HODGES, CARLTON D. 222 WOODHALL DRIVE MULBERRY FL DP WENDEL, JOHN F. 5300 S. FLORIDA AVE. LAKELAND FL DS OWENS, THOMAS A. JR. 3000 ROYAL MARCO WAY 615 MARCO ISLAND FL DT

FIRST FINANCIAL DATA SYSTEMS, INC. Number: C1342796 Date Filed: 6/18/1985 Jurisdiction: California 7924 RONSON RD, STE G SAN DIEGO, CA 92111

FIRST FINANCIAL CORP. Number: C1345365 Date Filed: 7/16/1985 Jurisdiction: California 1305 MAIN ST STEVENS POINT, WI 54481

MUTUAL BENEFIT/STROUSE GREENBERG REALTY INVESTMENT FUND, L.P. Entity No. 880417 Filing Date 08/07/1985 Letter of Consent No Address 290 WESTMINSTER ST PROVIDENCE Rhode Island USA 2903 County Jurisdiction - Purpose REAL ESTATE

FIRST FINANCIAL TRUST & MORTGAGE COMPANY 5405 W CYPRESS ST SUITE 209 TAMPA FL 33607 Number H75337 Filed 09/09/1985 State FL DISSOLVED 11/14/1986 Agent FERNANDEZ, LOUIS ANDRE 7935 LANDMARK CIRCLE TAMPA FL

FLEET SYSTEMS INC: 1501 PAGE MILL RD. MS 1004 , PALO ALTO, CA 94304: 198509-503 Status: Active Creation : 9/16/1985: Original Creation State: CA

FIRST FINANCIAL MANAGEMENT CORPORATION Entity No. 873927 Filing Date 09/30/1985 No Address % CORPORAITON SERVICE COMPANY - Pennsylvania USA

Designation of Agent FIRST FINANCIAL BANK, FSB 1305 MAIN STREET STEVEN POINT WI 54481-4986 Number Q10393 Filed 10/29/1985 State WI Status ACTIVE Agent COLT KIRKLAND BLANCHARD, MERRIAM, ADEL & KIRKLAND, P.A. 4 SOUTHEAST BROADWAY OCALA FL 34478

RUSHVILLE NATIONAL BANCORPORATION : 194503-136 Type: Miscellaneous Entity Creation : 10/25/1966 : Entity Inactive : 1/1/1978 A failed Indiana Bank

11/22/1985 Failure of Allen County Bank and Trust Company, Leo, Indiana- merged with financial assistance into NBD

( see Penn Central Bankruptcy 1971) FIRST FINANCIAL MANAGEMENT CORPORATION : 6200 S QUEBEC ST. , ENGLEWOOD, CO 80111 : 198511-782 Status: Active Creation: 11/22/1985 : Original Creation State: GA

CMG SYSTEMS INC : CMG SYSTEMS INC Entity : 6755 BOULDER CT S , INDIANAPOLIS, IN 46217 : 198409-678 Creation : 9/21/1984 Inactive : 2/12/1990

  • UNITED FARM AGENCY INCORPORATED : 612 W 47TH ST , KANSAS CITY, MO 64112 : 192856A044Creation : 7/15/1952 Inactive : 2/12/1990 : Original Creation State: MO Other Names : 7/15/1952 UNITED NATIONAL REAL ESTATE
  • NEW STANDARD MANAGEMENT GROUP, INC. : 7340 E 82ND ST , INDIANAPOLIS, IN 46256 : 198708-253 Status: Creation : 8/14/1987 Inactive : 2/12/1990

11/30/1985 Advent of Star Financial Bank announced.

JAMES M. BARRETT REALTY (JM Barrett III was president of the 1969-1982 Fort Wayne National Corporation which had no federal i.d.- was a manufacturing alliance that emerged as a bank holding company) INCORPORATED Number: C1359667 Filed: 12/10/1985 Status: suspended Jurisdiction: California Mailing 4405 RIVERSIDE DR 3103 BURBANK, CA 91505 Agent for Service of Process JAMES BARRETT 4405 RIVERSIDE DR 3103 BURBANK, CA 91505

12/20/1985 Ohio SHAMROCK INSURANCE AGENCY, INC. 668553 Corporation For Profit Dec 20 1985

12/26/1985 Statement of Continued Existence of Ohio Knights of Pythias

STAR FINANCIAL BANK : 106-108 S WAYNE ST , HAMILTON, IN 46742 : 198512A151 Creation : 12/30/1985 Inactive : 3/1/1991 Other Names : 10/5/1989 THE HAMILTON BANK (Leo, Indiana was formerly called "HAMILTON")

1986 FIRST FINANCIAL EQUITY INCORPORATED : 198603-119 Type: Entity Creation Date: 3/4/1986 Inactive Date: 7/11/1988

FIRST FINANCIAL GROUP OF INDIANA INC : 9247 MERIDIAN ST , INDIANAPOLIS, IN 46280 : 198604-089 Creation : 4/3/1986 Inactive Date: 11/14/1990

ENTERPRISE MOTOR CORP : 198605A042 Creation : 5/29/1986 Inactive : 12/31/1987

FIRST FINANCIAL ASSOCIATES INCORPORATED : 2655 IRVING STREET P.O. BOX 705, PORTAGE, IN 46368 : 198606-154 Creation Date: 6/5/1986 Inactive : 6/14/2000

SWISS SYSTEMS INCORPORATED: 198606-925 Creation : 6/26/1986 Inactive : 12/31/1987

06/30/1986 DeKalb Financial Corporation merger into Fort Wayne National Corporation

8/15/1986 FDIC announced it would bail out the Bank of Oklahoma, Oklahoma City in qa $130 million dollar program which included the holding company BancOklahoma

1987 "Founding" of The Carlyle Group; 184 FDIC insured institutions failed and 19 received federal assistance.

2/17/1987 (Nickelplate) ELECTRIC RAILWAY, INC. 695309 Corporation For Profit Feb 17 1987 Cancel 12/30/1994 Canton Stark Ohio

04/30/1987 Anthony Wayne Bank into Summit merger Jump to 1937; of Fort Wayne National Corporation is 202 W Berry; copies to Baker and Daniels, 2400 Fort Wayne National Bank Building

CENTRAL MORTAGE GROUP, INC. : 6144 CENTRAL AVE , INDIANAPOLIS, IN 46220 : 198708-679 Creation: 8/31/1987 Inactive : 4/20/1992

9/09/1987 FDIC announced its $1billion bail out package for First City Bank Corp. of Texas which had lost heavily in real estate investments and oil loans.

FIRST FINANCIAL CONDUIT Number: C1417703 Date Filed: 9/11/1987 Jurisdiction: California 27520 HAWTHORNE BLVD, SUITE 160 ROLLING HILLS ESTATES, CA 90275

  • THE BENTON CENTRAL RAILROAD COMPANY : 407 BROADWAY , NEW HAVEN, IN 46774 : 198709-346 Status: Creation : 9/11/1987 Inactive : 2/12/1990

ALLIED FIRST FINANCIAL CORPORATION Number: C1422655 Date Filed: 11/13/1987 Jurisdiction: California Address 11520 SAN VICENTE BLVD., STE. 209 LOS ANGELES, CA 90049 Agent NICK A. DANESH 11520 SAN VICENTE BLVD., STE. 209 LOS ANGELES, CA 90049

GENERAL ELECTRIC RAILCAR REPAIR SERVICES CORPORATION : 161 N CLARK ST , CHICAGO, IL 60601: 1987120103 Creation : 11/19/1987 Inactive : 6/16/2003 Original Creation Date: 10/17/1983 Original Creation State: DE

1988 223 FSLICinsured savings and loan associations failed FDIC recorded a loss for the first time. 200 FDIC insured banks failed and 21 other required assistance. Total assets: $35,700,000,000.

Notorious Firstmark Corp. bankruptcy case; FDIC Chairman L. William Seidman announced that by the end of 1988 as many as 250 U.S. banks would fail or need federal assistance.

1/08/1988 failed The North American Bank 201 North First Avenue Phoenix,AZ 85002 FDIC Certificate #: 23931 Established: 8/2/1982 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 8/2/1982 Primary Federal Regulator: Federal Deposit Insurance Corporation . Inactive as of: January 8, 1988 failed Closing history: Merged with Financial Assistance into Acquiring institution: Columbia Bank - (25907)

Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association

  • Bank One, Arizona, National Association 241 North Central Avenue Phoenix,AZ 85001 FDIC Certificate #: 15025 Established: 1/1/1899 Merged without Assistance into Acquiring institution: Bank One, National Association - (3618)
    • Bank One, National Association 1 Bank One Plaza Chicago,IL 60670 FDIC Certificate #: 3618 Established: 7/1/1863 Bank Charter Class: National Bank ; Deposit Insurance: 1/1/1934

FIRST FINANCIAL CENTRE Number: C1436492 Date Filed: 5/13/1988 Status: suspended Jurisdiction: California Address 4013 CROWN POINT DR. #3 SAN DIEGO, CA 92109

CENTRAL MORTGAGE CORPORATION : 22500 Metropolitan Parkway , MT. CLEMENS, MI 48043 : 1988061011 Creation : 6/23/1988 Inactive : 3/29/1996 Original Creation: 7/1/1981 Original Creation State: MI

AMTRAC RAILROAD CONTRACTORS, INC. : 7254 Picton Dr. , INDPLS, IN 46226 : 1988070631 Creation : 7/15/1988 Inactive : 5/12/1993

UNION PACIFIC MOTOR FREIGHT COMPANY: Entity : 210 N. 13th St. Rm 1012, ST. LOUIS, MO 63103 : 1988092088 Creation : 9/22/1988 Inactive : 8/21/2000 Original Creation : 8/26/1988 Original Creation State: DE Other Names 2/12/1991 MISSOURI PACIFIC TRUCK LINES, INC.

(Jasper, Indiana) DUBOIS COUNTY RAILROAD CORPORATION : PO Box 150 , FRENCH LICK, IN 47432 : 1988091745 Status: Active Creation : 9/12/1988 Other Names 6/18/1993 THE SOUTHERN INDIANA & OHIO RIVER RAILWAY COMPANY

FIRST FINANCIAL MORTGAGE, INC. IN : 1988100213 : Entity Type: Entity Creation Date: 10/7/1988 Inactive Date: 9/23/1991

12/1988 Failure of Silverado Banking Savings and Loan, Neil Bush director.

Failure of First Bank & Trust Co. 923-925 Main Street Duncan,OK 73533 FDIC Certificate #: 4080 Established: 10/1/1893 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web : Web site not available This is an inactive institution. Inactive : 12/08/1988 December 8, 1988 Closing history: Merged with Financial Assistance into Acquiring institution: First Bank & Trust Co. - (27394)

LINCOLN NATIONAL PENSION INSURANCE COMPANY : 1300 SOUTH CLINTON ST , FORT WAYNE, IN 46801 : 193036-072 Status: Merged Creation : 03/01/1934 Inactive : 12/08/1988

1989 George H.W. Bush, President; 206 FDIC insured banks failed, most of them in Texas. Total assets: $29,200,000,00

4/14/1989 Senate Banking Committee endorsed Pres. Bush's taxpayers replenish the FDIC with a $90 billion dollar bail out plan, whole package to cost $157 billion over the next decade.

Expired POLITICAL FUNDING SYSTEMS INCORPORATED : 1841 N MERIDIAN ST , INDIANAPOLIS, IN 46202 : 194383-008 Creation : 7/11/1963 Inactive : 4/18/1989

STAR FINANCIAL BANK, MUNCIE, INDIANA : 1138 Lincolnway East , MUNCIE, IN 47305 G: 198512A136 Creation : 12/30/1985 Inactive : 1/1/1991 Other Names 10/12/1989 CENTRAL BANK & TRUST

CENTRAL MORTGAGE CORP : PO Box 681376 , INDPLS, IN 46268 : 1989120999 Creation : 12/21/1989 Inactive : 12/4/2003 Other Names 7/2/1998 CENTRAL BONDING AND SURETY COMPANY, INCORPORATED

1990 Expiration of North American Properties, Inc., a 40 year corporation;

CENTRAL BANK CARD SYSTEMS, INC. : , , IN : 1990011246 Creation : 1/25/1990 Inactive: 10/27/1992

CONTINENTAL NATIONAL INDEMNITY COMPANY 10700 MONTGOMERY RD SUITE 210 CINCINNATI, OH 45242 ACTIVE/ 09/18/1990 CT CORPORATION SYSTEM 1201 PEACHTREE STREET, NE ATLANTA, GA 30361 FULTON

Around 9/28/1990 "Regulators" voted a 60% increase for FDIC premiums effective in 1991, requiring banks to pay 19.5 cents per $100.00 insured.

10/15/1990 Norwest Corporation, Minneapolis, applied to the Federal Reserve Board to acquired American Land Title Co., Inc., Omaha, Nebraska and the request was granted.

11/02/1990 Expiration of North American Properties, Inc., "a forty-year corporation"

FIRST FINANCIAL BANCORP, INC.217 N. MONROE ST. TALLAHASSEE FL 32301 US P.O. BOX 11248 TALLAHASSEE FL 32302 Number S15530 FEI Number 593051775 Filed 11/30/1990 State FL DISSOLUTION 10/16/1998

1991 George H. W. Bush, President.

3/28/1991 Pres. Bush proposed taxpayers replenish the FDIC with a $90 billion dollar bail out plan.

5/10/1991 Failed May 10 43 MADISON NATIONAL BANK, WASHINGTON, D.C. Total assets $530.8 million. Deposits of $373.7 million in 46,000 accounts assumed by Signet Bank, N.A., Washington, D.C. FDIC outlay $367.4 million.
Failed 44 MADISON NATIONAL BANK OF VIRGINIA, MCLEAN, VIRGINIA. Total assets $176.0 million. Deposits of $154.5 million in 18,100 accounts assumed by Signet Bank-Virginia, Richmond, Virginia. FDIC outlay $113.5 million.
Failed 45 (t)THE WASHINGTON BANK OF MARYLAND, BALTIMORE, MARYLAND. Total assets $38.0 million. Insured deposits of $35.0 million in 2,100 accounts transferred to The First National Bank of Maryland, Baltimore, Maryland. FDIC outlay $30.8 million.

Foreign Limited Partnership COLONIAL NORFOLK LIMITED PARTNERSHIP 65 KANE STREET P.O. BOX 1456 WEST HARTFORD CT 06107 Number A29369 FEI Number 000000000 Filed 12/19/1989 State CT Status INACTIVE Effective NONE REVOCATION 05/10/1991 Event Effective NONE Actual Contribution 0.20 Agent Name & C T CORPORATION SYSTEM 8751 WEST BROWARD BLVD. PLANTATION FL 33324 General Partner Detail Name & Number COLONIAL REALTY/USA CORP 65 KANE STREET WEST HARTFORD CT

DOMINION MORTGAGE GROUP, INC. Entity : 1115 N. Meridian St. Suite 180A Attention: Mindy Stewart, CARMEL, IN 46032 : 1991050485 : Entity Type: Entity Creation : 5/10/1991 Inactive : 4/24/2003

5/19/1991 Failed 46 FIRST NATIONAL BANK OF CEDAR HILL, CEDAR, HILL, TEXAS. Total assets $11.6 million. Deposits of $11.8 million in 2,600 accounts assumed by First State Bank, Blooming Grove, Texas. FDIC outlay $1.610million. (PR-76-91).

47 Failed CAPITAL BANK, DALLAS, TEXAS. Total assets $118.3 million. Deposits of $112.3 million in 11,200 accounts assumed by Bank One, Texas, N.A., Dallas, Texas. FDIC outlay $15.978 million. (PR-77-91).

ARTHUR ANDERSON & ASSOCIATES INC. () Entity Name: ARTHUR ANDERSON & ASSOCIATES INC. Entity IN : 1991050670 : Entity Type: Entity Creation : 5/16/1991 Inactive : 1/3/1995

10/03/1991 Failed 94 HARBOR NATIONAL BANK OF CONNECTICUT, BRANFORD, CONNECTICUT. Total assets $23.5 million. Deposits of $22.3 million in 5,200 accounts assumed by The New Haven Savings Bank, New Haven, Connecticut. FDIC outlay $11.0 million. (PR-146-91) 95

Failed REAGAN STATE BANK, BIG LAKE, TEXAS. Total assets $20.3 million. Deposits of $19.7 million in 2,700 accounts assumed by Security State Bank, McCamey, Texas. FDIC outlay $5.0 million. (PR-147-91)

10/10/1991 All Failed 96 AMOSKEAG BANK, MANCHESTER, NEW HAMPSHIRE. Total assets $985 million. Deposits of $741 million assumed by First New Hampshire Bank, Concord, New Hampshire. FDIC outlay for Amoskeag, BankEast, Nashua Trust and Bank Meridian $342 million. (PR-150-91) 97 BANKEAST, MANCHESTER, NEW HAMPSHIRE. Total assets $847 million. Deposits of $593 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 98 NASHUA TRUST COMPANY, NASHUA, NEW HAMPSHIRE. Total assets $441 million. Deposits of $384 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 99 BANK MERIDIAN, N.A., HAMPTON, NEW HAMPSHIRE. Total assets $118 million. Deposits of $106 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 100 NEW HAMPSHIRE SAVINGS BANK, CONCORD, NEW HAMPSHIRE. Total assets $1.0 billion. Deposits of $917 million assumed by New Dartmouth Bank, Manchester, New Hampshire. FDIC outlay for New Hampshire Savings, Dartmouth Bank, and Numerica Savings $624 million. (PR-150-91) 101 DARTMOUTH BANK, MANCHESTER, NEW HAMPSHIRE. Total assets $950 million. Deposits of $818 million assumed by New Dartmouth Bank, Manchester, New Hampshire. (PR-150-91) 102 NUMERICA SAVINGS FSB, MANCHESTER, NEW HAMPSHIRE. Total assets $636 million. Deposits of $453 million assumed by New Dartmouth Bank, Manchester, New Hampshire. (PR-150-91) October 11 103 IONA SAVINGS BANK, TILTON, NEW HAMPSHIRE. Total assets $30.6 million. Deposits of $28.3 million in 3,400 accounts assumed by First Savings and Loan Association of New Hampshire, Exeter, New Hampshire. FDIC outlay $11.2 million. (PR-151-91)

10/18/1991 Failed 104 CENTRAL BANK, MERIDEN, CONNECTICUT. Total assets $675.2 million. Deposits of $626.5 million in 66,800 accounts assumed by CenterBank, Waterbury, Connecticut. FDIC outlay $ 373.6 million. (PR-152-91). 105 CONNECTICUT VALLEY BANK, CROMWELL, CONNECTICUT. Total assets $28.8 million. Deposits of $27.9 million in 2,100 accounts assumed by Mid Conn Bank, Kensington, Connecticut. FDIC outlay $23.6 million. (PR-153-91).

Failed 106 (t)MISSION VALLEY BANK, NATIONAL ASSOCIATION, SAN CLEMENTE, CALIFORNIA. Total assets $42.7 million. Total deposits $40.9 million in 2,300 accounts. Insured deposits transferred to Mid City Bank, National Association, Los Angeles, California. FDIC outlay $30.3 million. (PR- 154-91) 7/15/1957 A.O.I. Mission Valley May Corp., California; 9/12/1963 Merger of West Valley May Corporation(California) and May Mission Valley (California) Kaufmann-May (Pennsylvania) into May Stores Shopping Centers, Inc.(Missouri).

10/25/1991

SHAMROCK ACQUISITION INC. Number: C1274913 Filed: 5/7/1985 Status: forfeited Jurisdiction: DELAWARE Mailing 4444 LAKESIDE DR BURBANK, CA 91510 Agent RESIGNED ON 10/25/1991

Failed 108 COOLIDGE BANK AND TRUST COMPANY, BOSTON, MASSACHUSETTS. Total assets $264.6 million. Deposits of $260.5 million in 29,500 accounts assumed by Pioneer Financial, A Cooperative Bank, Boston, Massachusetts. FDIC outlay $242.2 million.

Failed 09 (w)THE CITIZENS BANK OF PAGOSA SPRINGS, PAGOSA SPRINGS, COLORADO. Total assets $18.0 million. Deposits of $17.0 million in 2,600 accounts assumed by Citizens Bank of Pagosa Springs, Pagosa Springs, Colorado. FDIC outlay $1.0 million.

  • FAIRFIELD PAGOSA REALTY, INC. ID: 19871528184 Filing : 06/27/1983 Status: GOOD State of Incorporation: CO Agent: CORPORATION SERVICE COMPANY 1560 BROADWAY DENVER Colorado 80202 Principal : 8427 S PARK CIR ORLANDO FL 32819

Failed 110 FIRST HANOVER BANK, WILMINGTON, NORTH CAROLINA. Total assets $47.6 million. Deposits of $35.5 million in 5,200 accounts assumed by Central Carolina Bank and Trust Company, Durham, North Carolina. FDIC outlay $8.2 million.

STANDARD BANK AND TRUST (Missouri) Charter Number: K00002819 Status: Inactive Creation Date: 12/13/1991

1992 Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association

Bank One, Arizona, National Association 241 North Central Avenue Phoenix,AZ 85001 FDIC Certificate #: 15025 Established: 1/1/1899 Inactive as of: November 9, 2001 Closing history: Merged without Assistance into Acquiring institution: Bank One, National Association - (3618)

  • Bank One, National Association 1 Bank One Plaza Chicago,IL 60670 FDIC Certificate #: 3618 Established: 7/1/1863 Bank Charter Class: National Bank of Deposit Insurance: 1/1/1934

FIRST FINANCIAL TRUST DEED SERVICES, INC. Number: C1712872 Date Filed: 9/17/1992 Jurisdiction: California Address 1940 S. ROBERTSON #8 LOS ANGELES, CA 90034 Agent fPAUL A. GREEN 1940 SO. ROBERTSON BLVD. UNIT 8 LOS ANGELES, CA 90034

CENTRAL PIPELINE REHABILATION, INC. : 7626 Lissa Ct. , FORT WAYNE, IN 46804 : 1992110525 Creation : 11/16/1992 Inactive : 10/10/1997

1993 Expiration of Trust F.S. 58070 (Fairfield Terrace) 11/12/1993; Barnett Banks, Inc. in March 1993 acquired First Florida Banks, Inc., the last of Barnett's major acquisitions. This gave Barnett Banks, Inc. a total of 638 offices, assets of $39 billion, and 27% of Florida's deposits. Barnett Banks, Inc. was the largest banking organization in Florida and the 18th largest in the United States.

January 22 1 (i)COLUMBIA NATIONAL BANK, SANTA MONICA, CALIFORNIA. Total assets $47.8 million. Total deposits $47.7 million in 1,500 accounts. Insured deposits assumed by Western Bank, Los Angeles, California. Advance dividend 61 percent of uninsured claims. FDIC outlay $39.8 million (PR-4-93).

January 29 2 (b)Failed FIRST NATIONAL BANK OF VERMONT, BRADFORD, VERMONT. Total assets $293.5 million. Total deposits $263.2 million in 36,800 accounts. Insured deposits assumed by New First National Bank of Vermont, Bradford, Vermont, a newly-chartered FDIC bridge bank. Advance dividend 50 percent of uninsured claims (PR 8-93). FDIC Board approved sale of bridge bank to The Merchants Bank, Burlington, Vermont, on May 18, 1993 (PR-55-93).

  • 5/18/1993 NORTH AMERICAN PAYABLES SYSTEMS, INC. 845508 Corporation For Profit May 18 1993 Cancel Westerville Franklin Oh
    • 05/18/1993 Thirty "mortgage" years after the Bordner Resolution
    • LINCOLN BANK AND TRUST COMPANY (Reserved) : 9993050097 Owner Name: Deborah W. Vincent : 800 Standard Federal Plaza, 200 East Main Street, P.O. Box 800 FORT WAYNE, IN 46801 Status: Expired Type: name_type1 Name Creation : 5/19/1993 Name to Expire: 9/16/1993 Name Inactive :
      ENRON CAPITAL CORP.: 1400 Smith St. , HOUSTON, TX 77002: 1994010228 Status: Withdraw: Creation : 1/4/1994 Inactive : 10/17/1995 Original Creation : 5/21/1993 Original Creation State: DE

FIRST FINANCIAL INSURANCE AGENCY, INC. : PO Box 925 , VINCENNES, IN 47591: 1993020587 Status: Merged Creation : 2/10/1993 Inactive D: 12/31/1999

2/25/1993 February 25 4 (i)Failed THE PLANTERS NATIONAL BANK OF ROSEBUD, ROSEBUD, TEXAS. Total assets $13.1 million. Total deposits $12.0 million in 2,200 accounts. Insured deposits assumed by First National Bank in Cameron, Cameron, Texas. Advance dividend 78 percent of the uninsured claims. FDIC outlay $5.8 million (PR-12-93).

1900521350 SHAMROCK INVESTMENTS, INC. Domestic For Profit Business Corporation Agent: THOMAS S MURRAY 10812 SE 3RD ST MIDWEST CITY, OK 73110 Effective : 2/25/1993

2/26/1993 World Trade Center Bombed

2/26/1993 February 26 5 (i)Failed JEFFERSON NATIONAL BANK, WATERTOWN, NEW YORK. Total assets $226.5 million. Total deposits $219.0 million in 32,500 accounts. Insured deposits assumed by Fleet Bank of New York, Albany, New York. FDIC outlay $160.7 million (PR-14-93).

NATIONAL REALTY CORPORATION (DOMESTIC PROFIT) Officers 1228 REEDER CIR NE ATLANTA, GA 30306 Jurisdiction 0C02451 ADMINISTRATIVELY DISSOLVED 09/21/1955 02/26/1993 GEORGIA Agent JOE SHAFFER 1228 REEDER CIRCLE, N.E. ATLANTA, GA 30306 NOT ON FILE

3/04/1993 March 4 6 (i) Failed FIRST AMERICAN CAPITAL BANK, N.A., LAGUNA BEACH, CALIFORNIA. Total assets $30.1 million. Total deposits $26.3 million in 2,100 accounts. Insured deposits assumed by Orange National Bank, Orange, California. FDIC outlay $16.8 million (PR-17-93).

4/02/1993 A failed Kansas Bank April 2 1993 (i)MIDLAND BANK OF KANSAS, MISSION, KANSAS. Total assets $129.0 million. Total deposits $121.7 million in 6,900 accounts. Insured deposits assumed by Bank IV Kansas, N.A., Wichita, Kansas. FDIC outlay $88.4 million (PR-28-93)

10 (i)A failed Kansas Bank COLLEGE BOULEVARD NATIONAL BANK, OVERLAND PARK, KANSAS. Total assets $206.0 million. Total deposits $191.4 million in 7,400 accounts. Insured deposits assumed by First National Bank of Kansas, Overland Park, Kansas (sub. of First National of Nebraska, Inc., Omaha). FDIC outlay $130.0 million (PR-29-93)

11 (i)A failed California Bank OLYMPIC NATIONAL BANK, LOS ANGELES, CALIFORNIA. Total assets $83.3 million. Total deposits $81.8 million in 5,200 accounts. Insured deposits assumed by Western Bank, Los Angeles, California. Advance dividend 63 percent of uninsured claims. FDIC outlay $52.2 million (PR-30-93).

A.O.I. Indiana CAPITOL MORTGAGE BANKERS, INC. : TEMPLE-INLAND MORTGAGE CORPORATION : 301 Congress Ave. , AUSTIN, TX 78701 : 1992071079 Status: Merged Creation : 7/24/1992 Inactive : 4/2/1993 Original Creation : 7/27/76 Original Creation State: TX Other Names 11/9/1992 CAPITOL MORTGAGE BANKERS, INC.

  • LUMBERMEN'S INVESTMENT CORPORATION OF TEXAS: 301 Congress Avenue , AUSTIN, TX 78701: 1989090444 Status: Merged Creation : 9/13/1989 Inactive : 11/9/1992 Original Creation : 5/10/1962 Original Creation State: TX

4/15/1993 A failed California Bank April 15 13 (i)FIRST WESTERN BANK, N.A., SAN DIEGO, CALIFORNIA. Total assets $14.2 million. Total deposits $13.4 million in 1,400 accounts. Insured deposits assumed by Peninsula Bank of San Diego, San Diego, California. Advance dividend 65 percent of uninsured claims. FDIC outlay $12.1 million (PR-34-93).

Florida FIRST AMERICAN EQUITY - ELLIOT CORP. P.O. BOX 725003 ORLANDO FL 32822-5003 US Number M23329 FEI Number 592623437 Filed 11/14/1985 State FL DISSOLUTION 05/17/1993 Agent MADDOX, RAYMOND 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL 32822 Officer/Director O'DONNELL, JOHN 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL PD MERTIC, EDWARD 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL VD FILIPPINI, VINCENT 5950 HAZELTINE DRIVE, STE. 150 ORLANDO FL VD WATSON, DAVID 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL SD DILORENZO, PAUL 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL TD

FIRST FINANCIAL TRUST DEED SERVICES, INC. Number: C1723770 Date Filed: 4/20/1993 Jurisdiction: California Address 5757 W CENTURY BLVD STE 700 LOS ANGELES, CA 90045 Agent MAURICE VAUGHN 6310 GREEN VALLEY CIRCLE #305 CULVER CITY, CA 90230

4/29/1993 Failed VALLEY NATIONAL BANK OF FREMONT COUNTY, HAMBURG, IOWA. Total assets $7.2 million. Total deposits $6.8 million in 2,200 accounts. Insured deposits assumed by The Decatur County State Bank, Leon, Iowa. FDIC outlay $521,000

  • OHIO COLORADO HOLDINGS, INC : 04/29/1993 State : CO
  • NORTH AMERICAN PETROLEUM COMPANY, INC. 7800 BELFORT PKWY # 275 JACKSONVILLE, FL 32256 04/29/1993 CT CORPORATION SYSTEM 1201 PEACHTREE ST. ATLANTA, GA 30361 FULTON

4/30/1993 Failed AMERICAN COMMERCE NATIONAL BANK, ANAHEIM, CALIFORNIA. Total assets $139.0 million. Total deposits $120.8 million. Insured deposits transferred to Southern California Bank, Downey, California.

5/21/1993 Failed NEW ENGLAND SAVINGS BANK, NEW LONDON, CONNECTICUT. Total assets $915 million. Total deposits $700 million in 92,000 accounts. Insured deposits assumed by Citizens Savings Bank, Providence, Rhode Island. Advance dividend 75 percent of uninsured claims.

Foreign Profit FIRST FINANCIAL BANK 6200 S. QUEBEC ST. GREENWOOD VILLAGE CO CO 80111 US FEI Number 582032532 Filed 06/18/1993 State GA Status ACTIVE Agent CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE FL 32301

6/18/1993 June 18 21 Failed AMERICAN BANK AND TRUST COMPANY, SAN JOSE, CALIFORNIA. Total assets $32.8 million. Deposits of $32.0 million in 2,000 accounts assumed by Bank of Santa Clara, Santa Clara, California. FDIC outlay $24.4 million

(Jasper, Indiana) Name Change DUBOIS COUNTY RAILROAD CORPORATION : PO Box 150 , FRENCH LICK, IN 47432 : 1988091745 Status: Active Creation : 9/12/1988 Other Names 6/18/1993 THE SOUTHERN INDIANA & OHIO RIVER RAILWAY COMPANY

Failed CAPITAL BANK OF CALIFORNIA, LOS ANGELES, CALIFORNIA. Total assets $229.4 million. Total deposits $219.5 million in 14,000 accounts. Insured deposits paid out. Advance dividend 66 percent of uninsured claims. FDIC outlay $196 million

6/25/1993 June 25 23 Failed CITY NATIONAL BANK, WASHINGTON, D.C. Total assets $24.5 million. Deposits of $22.2 million in 1,050 accounts assumed by Crestar Bank, N.A., Washington, D.C. FDIC outlay $15.2 million (PR-75-93).

NORTH AMERICAN PROPERTIES, INC. IN G: 1993061034 Creation : 06/25/1993 Inactive : 03/29/1996 See11/02/1950 Jump to earlier entity in 1990

7/29/1993 July 29 31 Failed THE WOLFE CITY NATIONAL BANK IN WOLFE CITY, WOLFE CITY, TEXAS. Total assets $35.5 million. Total deposits $36.4 million in 5,000 accounts. Insured deposits assumed by Sulphur Springs State Bank, Sulphur Springs, Texas. FDIC outlay $2.1 million (PR-90-93).

8/27/1993 August 27 34 (i)Failed MARITIME BANK OF CALIFORNIA, LOS ANGELES, CALIFORNIA. Total assets $32.4 million. Total deposits $30.5 million in 1,200 accounts. Insured deposits assumed by Western Bank, Los Angeles, California; and Bay Cities National Bank, Redondo Beach, Califoria. Advance dividend 58 percent of uninsured claims. FDIC outlay $14.0 million (PR-105-93).

THYSSENKRUPP BUDD COMPANY Entity No. 2544843 Filing Date 09/07/1993 % CORPORATION SERVICE COMPANY - Others USA County Dauphin Jurisdiction MI Purpose - President SIEGFRIED BUSCHMANN Secretary DAVID HECKER Treasurer THOMAS J STUART

10/14/1993 October 14 38 (w)Failed PLAZA BANK, NATIONAL ASSOCIATION OF NEW BRAUNFELS, NEW BRAUNFELS, TEXAS. Total assets $61 million. Total deposits $57.7 million in 6,600 accounts. Insured deposits assumed by Texas Commerce Bank -- New Braunfels, National Association, New Graunfels, Texas. Advance dividend 70 percent of uninsured claims (PR-119-93).

CASEY KEY WATER ASSOCIATION, INC. C/O HOUGH & COMPANY, P.A. P.O. BOX 1806 VENICE FL 34284 Changed 04/22/1992 Number 716124 FEI Number 591307049 Filed 02/28/1969 State FL Status INACTIVE DISSOLUTION 10/14/1993 Agent Name & HOUGH & COMPANY, P.A. 248 NOKOMIS AVE SOUTH VENICE FL 34285 Changed: 04/22/1992 Officer/Director Detail Name & Title SHAW, WILLIAM F. 435 CASEY KEY NORTH OSPREY FL PD SLOCUM, W. DUDLEY 2816 CASEY KEY NOKOMIS FL VD VULTE, LARRY 3816 CUTLASS BAYOU NOKOMIS FL

10/15/1993 October 15 39 (p)Failed BRENTWOOD (Brentwood Tennesee=North American Van Lines)THRIFT AND LOAN ASSOCIATION, LOS ANGELES, CALIFORNIA. Total assets $11.7 million. Total deposits $9.8 million in 200 accounts. Insured deposits paid out. Advance dividend 58 percent of uninsured claims. FDIC outlay $9.7 million (PR-120-93).

10/21/1993 October 21 40Failed MID CITY BANK, NATIONAL ASSOCIATION, BREA, CALIFORNIA. Total assets $105 million. Deposits of $96.4 million in 2,400 accounts assumed by Chino Valley Bank, Ontario, California. FDIC outlay $60.1 million (PR-123-93).

PIPELINE SERVICES, INC. : 507 Caranza Ct. , EVANSVILLE, IN 47711 Status: Active Creation : 10/21/1993:

  • HAMBURG REALTY INC : 417 N WEINBACH , EVANSVILLE, IN 47711 Entity Creation : 10/24/1972 Inactive : 7/31/1989 See Hamburg, IA

MAGNAVOX ELECTRONIC SYSTEMS COMPANY Name: HUGHES DEFENSE COMMUNICATIONS COMPANY: 1313 Production Rd. , FT. WAYNE, IN 46808 : Status: Withdrawn Creation : 10/21/1993 Inactive : 06/04/1997 Original Creation: 10/06/1993 Original Creation State: DE Other Names : 02/17/1995 MESC ELECTRONIC SYSTEMS, INC. 09/04/1996 MAGNAVOX ELECTRONIC SYSTEMS

10/29/1993 October 29 41 (i)Failed BANK OF SAN DIEGO, SAN DIEGO, CALIFORNIA. Total assets $316.8 million. Total deposits $298.4 million in 19,000 accounts. Insured deposits assumed by Grossmont Bank, La Mesa, California, and Harbor Bank, Long Beach, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims. FDIC outlay $229.7 million (PR-125-93).

NAVL, INC. Current Entity Name: NORTH AMERICAN VAN LINES, INC. Initial DOS Filing : 10/29/1993 County: NEW YORK Jurisdiction: DELAWARE Entity Type: FOREIGN BUSINESS CORPORATION Current Entity Status: ACTIVE DOS Process ( to which DOS will mail process if accepted on behalf of the entity) C/O C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Agent C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Chairman or Chief Executive Officer JAMES W ROGERS 375 PARK AVE NEW YORK, NEW YORK 10152 Principal Executive Office NORTH AMERICAN VAN LINES, INC. 5001 U S HIGHWAY 30 W FORT WAYNE, INDIANA 46818

NORTH AMERICAN VAN LINES, INC. : 10/29/1993 County: NEW YORK Jurisdiction: DELAWARE E ACTIVE DOS Process ( to which DOS will mail process if accepted on behalf of the entity) C/O C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Principal Executive Office NORTH AMERICAN VAN LINES, INC. 5001 U S HIGHWAY 30 W FORT WAYNE, INDIANA 46818

11/05/1993 Failed CENTURY THRIFT AND LOAN, LOS ANGELES, CALIFORNIA. Total assets $33.9 million. Total deposits $25.3 million in 557 accounts. Insured deposits paid out. Advance dividend 50 percent of uninsured claims. FDIC outlay $24.9 million

1994 AMERICAN LAND TITLE CO., INC. : 314 S. 19th St. , OMAHA, NE 68102 General Entity Information: Status: Merged Creation Date: 1/11/1994 Inactive Date: 3/10/1999 Original Creation Date: 6/28/1978

FIRST FINANCIAL REALTY, INC. IN :Creation : 1/25/1994 Inactive: 11/5/1997

FIRST FINANCIAL MORTGAGE COMPANY, INC. IN Creation : 1/25/1994 Inactive: 11/5/1997

BENCHMARK RAIL GROUP, INC. : 8517 Mid County Industrial Dr. , ST. LOUIS, MO 63114 Creation : 2/9/1994 Inactive : 12/11/1996 Original Creation Date: 9/23/1992

4/14/1994 A failed Missouri Bank April 14 SUPERIOR NATIONAL BANK, KANSAS CITY, MISSOURI. Total assets $20.5 million. Total deposits $19.4 million in 1,550 accounts. Insured deposits assumed by Citizens-Jackson County Bank, Warrensburg, Missouri. Advance dividend 50 percent of uninsured claims

Foreign Profit CAPSTONE REAL ESTATE SERVICES, INC P. O. BOX 160030 AUSTIN TX 78746 FEI Number 742566803 Filed 04/20/1994 State TX WITHDRAWAL 10/16/1995 Officer/Director BERKEY, JAMES W 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX PD GOODNOUGH, ANGELIQUE 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX VD MAXFIELD, KENNETH W JR 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX

AMERICAN PREMIER UNDERWRITERS, INC. : THOMAS E MISCHELL ONE EAST 4TH ST 8TH FLOOR, CINCINNATI, OH 45202: 2/8/1968 : Original Creation State: PA Other Names 4/25/1994 THE PENN CENTRAL CORPORATION

INDIANA HIGH SPEED RAIL ASSOCIATION, INC. : 2645 Ridge Rd. , HIGHLAND, IN 46322 : 1994060944 Status: Active : Non-Profit Domestic Corporation Creation: 6/15/1994

7/08/1994 A failed California Bank July 8 PIONEER BANK, FULLERTON, CALIFORNIA. Total assets $136.8 million. Total deposits $128.5 million in 4,300 accounts. Insured deposits assumed by Chino Valley Bank, Ontario, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims (PR-42-94).

7/15/1994 A failed California Bank July 15 BANK OF SAN PEDRO, SAN PEDRO, CALIFORNIA. Total assets $123.4 million. Total deposits $115.8 million in 10,300 accounts. Insured deposits assumed by Home Bank, Signal Hill, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims (PR-43-94).

7/29/1994 A failed California Bank COMMERCEBANK, NEWPORT BEACH, CALIFORNIA. Total assets $156.5 million. Total deposits $140.0 million in 4,600 accounts. Insured deposits assumed by California State Bank, West Covina, California. Insured money desk deposits paid out. Advance dividend of 67 percent of uninsured claims (PR-47-94).

7/29/1994 A failed California Bank WESTERN COMMUNITY BANK, CORONA, CALIFORNIA. Total assests $60.6 million. Total deposits $54.8 million in 5,500 accounts. Insured deposits assumed by Bank of San Bernardino, San Bernardino, California. Insured money desk deposits paid out. Advance dividend of 50 percent of uninsured claims (PR-48-94).

7/29/1994 WILLIAMS INTERNATIONAL PIPELINE COMPANY Agent: THE CORPORATION COMPANY 735 FIRST NATIONAL BLDG OKC, OK 73102 Effective : 7/29/1994

8/12/1994 August 12 Failed BANK OF NEWPORT, NEWPORT BEACH, CALIFORNIA. Total assets $174.3 million. Total deposits $159.5 million in 19,000 accounts. Insured deposits assumed by Union Bank of San Francisco, California. Advance dividend of 50 percent of uninsured claims (PR-53-94).

FIRST FINANCIAL AUTOMATED SERVICES, INC.1800 SECOND STREET STE. 705 SARASOTA FL 34236 Number Filed 08/15/1994 DISSOLUTION 08/25/1995

8/26/1994 August 26Failed CAPITAL BANK, DOWNEY, CALIFORNIA. Total assets $81.4 million. Total deposits $76.7 million 12,700 accounts. Insured deposits assumed by Landmark Bank, La Habra, California, and Commerce National Bank, City of Commerce, California. Advance dividend 70 percent of uninsured claims (PR-57-94).

STANDARD INSURANCE AGENCY, INC.MAILING 7360 CORAL WAY,STE.17-A MIAMI FL 33155 Number G16777 FEI Number 592251607 Filed 12/23/1982 State FL DISSOLUTION 08/26/1994 Agent PINO, RAUL F., ESQ. 2440 CORAL WAY MIAMI FL 33145

INDIANA HI-RAIL CORPORATION : 1300 W. Stadium Ave. , W. LAFAYETTE, IN 47906 : Control Number: 1994101444 : Entity Type: Entity Creation Date: 10/31/1994 Inactive Date: 7/1/2002

1995 1/20/1995 January 20 Failed GUARDIAN BANK, LOS ANGELES, CALIFORNIA. Total assets $352.8 million. Total deposits $262.7 million in 4,700 accounts. Insured deposits assumed by Imperial Bank, Los Angeles, California. Advanced dividend 50 percent of uninsured claims (PR-3-95, PR-4-95).

(Salin) CARROLL COUNTY LAND HOLDING CO. : CARROLL COUNTY LAND HOLDING CO. Entity : 5595 W. 74th St. , INDPLS, IN 46268 : 1988120679 Status: Merged Entity Type: Entity Creation : 12/16/1988 Inactive : 1/20/1995

Name Change UNION FINANCIAL CORP. : ATTN: Jane-Kerns- Corporate Accounting 7500 W. Jefferson Blvd., FT WAYNE, IN 46804 : 1988050844 Creation : 5/17/1988 Inactive : 12/31/1996 Other Names 1/20/1995 UNION SECURITIES CORP.

  • G W ENTERPRISES, INC. Status: Active Creation : 1/20/1995 Other Names 1/20/1995 G.W. REALTORS

3/31/1995 Failed LOS ANGELES THRIFT AND LOAN, LOS ANGELES, CALIFORNIA. Total assets $24.9 million. Total deposits $22.3 in 451 accounts. Insured deposits assumed by California Federal Bank, FSB, Los Angeles, California. Advance dividend 50 percent of uninsured claims .

CENTRAL BANK : , , IN : 1995041180 Status: Active Creation : 4/21/1995:

OVERLEASE RAILROAD CONSULTING, INC. : 1995050388 Creation : 5/4/1995 Inactive : 3/16/1999

5/19/1995 Failed BANK USA, N.A., KIHEI (MAUI), HAWAII. Total assets $9.5 million. Total deposits $8.9 million in 1,000 accounts. Insured deposits assumed by Hawaii National Bank, Honolulu, Hawaii. Advance dividend 65 percent of uninsured claims

GW INVESTMENTS, INC.:, IN : 1995070072 Type: Entity Creation : 7/3/1995 Inactive : 4/3/1999

expired LINCOLN NATIONAL LIFE REINSURANCE COMPANY had issued 3.5 billion policy on WTC : One Reinsurance Place 1700 Magnavox Way, FORT WAYNE, IN 46804 : 198605A052 Status: Merged Creation : 5/29/1986 Entity to Expire: Inactive : 7/3/1995

A failed Indiana Bank WORTHINGTON STATE BANK, WORTHINGTON, INDIANA. Total assets $37.0 million. Total deposits $34.4 million in 3,700 accounts. Insured deposits transferred to First Farmers State Bank, Sullivan, Indiana. FDIC outlay $1.8 million. (PR-173-91) ; 10/16/1933 Inactive : 8/23/1995

  • 10/16/1933 United Mutual Life Insurance Company, Inc. redomiciled in Indiana.

1996 ARTHUR ANDERSEN INC. (DELAWARE) Cross Reference Name ARTHUR ANDERSEN, INC.225 N MICHIGAN AVE 16TH FLOOR CHICAGO IL 60601 US Filed 02/27/1996 State DE REVOKED 10/16/1998

3/11/1996 March 11 A failed Pennsylvania Bank METROBANK OF PHILADELPHIA N.A., PENNSYLVANIA. Total assets $43.3 million. Total deposits $39.9 million in 1,800 accounts. Insured deposits assumed by Jefferson Bank, Haverford, Pennsylvania. Advanced dividend of 58 percent of the approximately $1.7 million in uninsured claims.

ATM SOLUTIONS, INC. 551 NORTHLAND BLVD , CINCINNATI, OH 45231 : 2002121200637 Status: Active Creation : 12/12/2002 : Original Creation : 3/11/1996 Original Creation State: KY

6/14/1996 A failed Texas Bank June 14 THE FIRST NATIONAL BANK OF THE PANHANDLE, PANHANDLE, TEXAS. Total assets of $78.7 million and total deposits of $76.1 million. Sun Bank, Sunray, Texas, will assume $40 million in 4,900 accounts and The Plains National Bank of West Texas, Lubbock, Texas, will assume $36.1 million in 2,500 accounts. $752,000 in 102 accounts exceeded the federal insurance limit and was not assumed by either bank. No advanced dividend was provided.

08/09/1996 A failed California Bank August 9 [SAIF] UNION FEDERAL SAVINGS BANK, FSB, LOS ANGELES, CALIFORNIA. Total assets of $34.3 million. Deposits of $30.6 million in 1,000 accounts assumed by Dean Witter Trust FSB, Jersey City ,New Jersey. About $2.1 million in 72 accounts exceeded the insurance limit. No advanced dividend was provided.

Foreign Profit FIRST FINANCIAL CARIBBEAN USA, INC.3000 N. FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE FL 33306 US 10/15/1996 State DE REINSTATEMENT 12/01/1999

FIRST FINANCIAL ACCEPTANCE, INC. : 515 E Las Olas Blvd Ste 900, FORT LAUDERDALE, FL 33301 : e: 10/16/1996 Inactive Date: 12/7/1998 Original Creation Date: 2/12/1996 Other Names 10/16/1996 FFA INSURANCE SERVICES

FIRST FINANCIAL COMPUTER SERVICES, INC. : 18122 Cantrell Road , LITTLE ROCK, AR 72223 : : 9/30/1996: Original Creation Date: 2/25/1985

JAMES M BARRETT Fort Wayne National Corp Shares Stock Transactions 11/29/1996 700 FWNC Stock Gift

Fort Wayne National Corp THOMAS M SHOAFF 12/30/1996 1,290 FWNC Stock Gift

1997 Florida Profit SYSTEMS ACQUISITIONS, INC. 499 WEST S.R. 436 ALTAMONTE SPRINGS FL 32714 FEI Number APPLIED Filed 06/16/1997 State FL DISSOLUTION 09/21/2001 Agent JAFFER, SADIQUE 499 WEST STATE ROAD 436 ALTAMONTE SPRINGS FL 32714

  • TOWER REALTY GROUP, INC. Agent: JACK H SANTEE 320 S BOSTON STE 920 TULSA, OK 74103 (RA) Effective : 6/16/1997

CENTRAL MINE EQUIPMENT COMPANY : 4215 Rider Trail North , EARTH CITY, MO 63045 :: 9/15/1997 Creation : 5/7/1928 Original Creation State: MO

CENTRAL MONEY MORTGAGE CO. (IMC), INC.: 8840 Stanford Blvd Ste 2200, COLUMBIA, MD 21045: 7/23/1997 Inactive : 10/1/1999 Original Creation Date: 7/9/1997 Original Creation State: FL Other Names 11/6/1997 CMMC HOLDINGS, INC.

ENRON CORP. Agent: NATIONAL AGENTS, INC. OF OK 115 SW 89TH ST OKC, OK 73139 8505 (RA) Effective : 7/30/1997

CENTRAL ORIGINATING LEASE TRUST : 1001 Jefferson Street Suite 550, WILMINGTON, DE 19801 : 1997081335 Creation : 8/21/1997 Inactive: 6/8/2001 Original Creation : 3/15/1996 Original Creation State: DE

JOHANN, INC. Entity No. 2775552 Filing Date 09/17/1997 530 MADISON AVE WARMINSTER Pennsylvania USA 18974 County Bucks Jurisdiction PA Purpose BROAD

FIRST FINANCIAL MORTGAGE FUNDING, INC. : 3804 Lafayette Road , INDIANAPOLIS, IN 46254 : : 10/28/1997 Inactive : 3/4/1999 Jan 25 1984 Dead 12/11/97 Cincinnati Hamilton Ohio

1998 2/19/1998 RAILWAY TRANSFER & STORAGE CO. CP6530 Active Cleveland Cuyahoga Ohio

2/19/1998 JAMES MILLER & PARTNERS, INC.: 1013 Centre Rd , WILMINGTON, DE 19805 : 1998021365 Status: Active Creation : 2/19/1998 Original Creation : 4/23/1979 Original Creation State: DE

4/09/1998 April 9 (BIF) Failed Omnibank, River Rouge, Michigan, with total deposits of $39.9 million and total assets of $42.2 million. All deposits and $41.8 million in assets assumed by the newly chartered ShoreBank, Detroit, Detroit, Michigan (PR-24-98).

8/07/1998 August 7 (BIF) Failed Q Bank, Fort Benton, Montana, with total deposits of $13.6 million and total assets of $15.1 million. The insured deposits of $12.3 million and $2.5 million in assets assumed by the newly chartered Heritage State Bank, Fort Benton (PR-54-98).

TREND SUPPLY, INC. ("CSX Real Property") 11435 ROCKET BLVD 108 ORLANDO FL 32824 Changed 03/25/2002 Number P98000069205 FEI Number 593544004 Filed 08/07/1998 State FL Status ACTIVE Agent Name & PATEL, JAGRUTI 11435 ROCKET BLVD #108 ORLANDO FL 32824 Name Changed: 04/20/1999 Changed: 03/25/2002

  • Highlands County, FL: ASSIGN OF MTG 1596 1833 03/25/2002 GRANTORS - 3 1) WELLS FARGO BANK MINNESOTA TR 2) NORWEST BANK MINNESOTA TR 3) J P MORGAN COMMERCIAL MORTGAGE GRANTEE - 1 1) SUN COMMUNITIES OPERATING LTD PTN OR BK 1459 PG 917/OTHERS
  • HIGHLANDS SYSTEMS, INC. 6030 SOUTH FLORIDA AVE. P.O. BOX 5378 Filed 08/07/1978 State FL DISSOLVED 12/08/1980 Agent FRANKS, JOAN B. 3320 CROSS FOX DRIVE MULBERRY FL 33860

FIRST FINANCIAL MORTGAGE COMPANY, INC. : 1937 Crisman Rd. PO Box 705, PORTAGE, IN 46368 : : 9/16/1998 Inactive Date: 7/1/2002

FIRST FINANCIAL EQUITIES INC. : 25 Rockwood Place , ENGLEWOOD, NJ 0763: 12/10/1998 Inactive Date: 9/27/2001 Original Creation Date: 11/5/1991 Original Creation State: NY

1999 FIRST FINANCIAL TRUST OF N. AMERICA INC.1403 BROADMOOR N. LAUDERDALE FL 33068 02/22/1999 State FL DISSOLUTION 09/22/2000

3/26/1999 March 26 (BIF) Failed Victory State Bank, Columbia, South Carolina, with total deposits of $11.6 million and total assets of $13.9 million. All deposits and $12.2 million in assets assumed by the newly chartered South Carolina Community Bank, Columbia, South Carolina (PR-15-99) South Carolina = New United Mutual Fund

NEW YORK CENTRAL LINES LLC : C/O CSX CORPORATION 901 E CARY ST, RICHMOND, VA 23219 : 1999051561 Creation: 5/25/1999 Inactive: 9/30/2004 Original Creation : 5/3/1999 Original Creation State: DE

CENTRAL NATIONAL-GOTTESMAN INC. : Three Manhattanville Rd , PURCHASE, NY 10577 : 1999070782 Creation : 7/15/1999 Inactive : 5/16/2003 Original Creation Date: 6/4/1931

THYSSEN DOVER ELEVATOR Entity No. 2892986 Filing Date 08/16/1999 No Address 6266 HURT RD HORN LAKE Mississippi USA 38637 County Jurisdiction PA Purpose ELEVATOR SALES SERVICE REPAIR & MODERNIZATION

9/01/1999 September 1 (BIF) Failed First National Bank of Keystone, Keystone, West Virginia, with total deposits of $928 million and total assets of $1.1 billion. Approximately $135 million in local insured deposits and $74 million in assets assumed by Ameribank, Incorporated, Welch, West Virginia. Remaining deposits were non-local; the FDIC paid insured amounts to those customers (PR-52-99 and PR-49-99)

WELLS FARGO FLEET SERVICES, INC: 4824 PARK GLEN RD. , MINNEAPOLIS, MN 55416: 1999090064 Status: Active Creation : 9/01/1999 Creation : 8/28/1970 Original Creation State: MN

9/02/1999 THYSSEN STEARNS INC. 1113341 Foreign Corporation Sep 02 1999 Active Ohio

RAILTEX ACQUISITION CORP. : 5300 BROKEN SOUND BLVD NW , BOCA RATON, FL 33487 : 1999100742 Status: Active Creation : 10/13/1999 : Original Creation Date: 4/9/1998 Original Creation State: DE Other Names 10/13/1999 CENTRAL PROPERTIES

11/05/1999 #4393 Old National Bank est. 11/11/1834 merged into #3832 Old National Bank est. 08/27/1907

STERLING BANK SERVICES, INC : 800 KESINGTON AVE PO BOX 1120, MISSOULA, MT 59801: 2000062600223 Status: Active Creation : 06/20/2000 Creation : 11/05/1999 Original Creation State: MT

ATLAS RAILROAD CONSTRUCTION CO. : PO Box 8 1253 St Rt 519, EIGHTY FOUR, PA 15330 : 1999110827 Status: Active Creation : 11/15/1999 : Original Creation Date: 6/7/1954 Original Creation State: PA

11/19/1999 November 19 (BIF) Pacific Thrift and Loan Company, Woodland Hills, Califiornia, with total deposits of $108.3 million and total assets of $117.6 million. The insured deposits of $106.3 million and assets of $12.8 million assumed by Affinity Bank, Ventura, California (PR-71-99)

NATIONWIDE ASSURANCE COMPANY Number 844658 Filed 11/20/1979 NAME CHANGE 11/19/1999 OLD NAME WAS : COLONIAL INSURANCE COMPANY OF WISCONSIN 10/27/1997 OLD NAME WAS : COLONIAL INSURANCE COMPANY OF CALIFORNIA

12/10/1999 December 10 (BIF) Failed Golden City Commercial Bank, New York, New York, with total deposits of $82.0 million and total assets of $89.3 million. All deposits and $85.4 million in assets assumed by Cathay Bank, Los Angeles, California (PR-79-99).

FIRST NATIONAL CITY CORPORATION: 8140 Bounty Ct. , INDPLS, IN 46236 : 1999091975 Creation : 9/29/99 : This entity owes Business Entity Report(s). Other Names : 10/1/1999 COVENANT FINANCIAL GROUP, INC. 12/10/1999 COVENANT CAPITAL RESOURCES INC.

2000 THYSSENKRUPP AIRPORT SYSTEMS INC. Entity No. 2919803 Filing Date 01/20/2000 % CORPORATION SERVICE COMPANY - Pennsylvania USA County Dauphin Jurisdiction DE

MIDWEST RAILROAD CONSTRUCTION AND MAINTENANCE CORPORATION OF WYOMING : 350 W 300 S STE 101, SALT LAKE CITY, UT 84101 : 2000012500165 Creation : 1/25/2000 Inactive : 3/29/2001 Original Creation Date: 8/22/1988 Original Creation State: WY Other Names 3/2/2000 RAILWORKS MIDWEST CONSTRUCTION

3/10/2000 March 10 (SAIF) Failed Mutual Federal Savings Bank of Atlanta, Atlanta, Georgia, with total deposits of $30.0 million and total assets of $33.8 million. All deposits and $29.8 million in assets assumed by Citizens Trust Bank, Atlanta, Georgia. (PR-17-2000)

NORTH AMERICAN PIPE CORPORATION ( 2801 POST OAK BLVD STE 600 HOUSTON, TX 77056 WITHDRAWN (FOREIGN) 07/10/1992 03/10/2000 DELAWARE Agent CT CORPORATION SYSTEM 1201 PEACHTREE ST., N.E. ATLANTA, GA 30361 FULTON

4/10/2000- 50 years after last new stock issued before "The Kryder Company, Inc." disappeared, Frank H. Kryder, Trustee for Waynedale and other realty including Lot 209 Avondale Addition.

  • RE/MAX ASSOCIATES, INC. Foreign For Profit Business Corporation (RA) Agent: SECRETARY OF STATE 2300 N LINCOLN BLVD RM 101 OKLA CITY, OK 73105 4897 (RA) Effective : 4/10/2000
  • 4/10/2000 INDIANA SOUTHWESTERN RAILWAY CO.: 1318 SOUTH JOHANSON ROAD , PEORIA, IL 61607 : 2000041100001 Status: Active Creation : 4/10/2000 : Original Creation : 1/24/2000 Original Creation State: IA
  • 4/10/2000 1150506 Kurt Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active GARDEN WALK, INC. Corporation For Profit; Berlin Twp Delaware
  • 4/10/2000 1150507 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active BEXLEY GREENBELT FOUNDATION Corporation For Non-Profit
  • 4/10/2000 1150509 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active CENTER FOR REMEDIAL MORAL DEVELOPMENT EDUCATION Corporation For Non-Profit
  • 4/10/2000 1150510 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active WOMEN COMBAT INFANTRY INSTITUTE Corporation For Non-Profit
  • 4/10/2000 NORTH AMERICAN PRIVACY INSTITUTE 1150511 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
  • 4/10/2000 AMERICAN INSTITUTE FOR PRIVATIZATION 1150512 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
  • 4/10/2000 1150513 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active NORTH AMERICAN CENTER FOR CONSUMER AFFAIRS Corporation For Non-Profit
  • 4/10/2000 NORTH AMERICAN INSTITUTE FOR THE STUDY OF PUBLIC AND PRIVATE CORRUPTION 1150514 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
  • 4/10/2000 1150515 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active CONSTITUTIONAL RIGHTS TRUST Corporation For Non-Profit
  • 4/10/2000 1150516 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active INSTITUTE FOR CERTIFICATION OF MARKET-VALUE APPRAISERS OF HUMAN GENETIC MATERIAL AND HUMAN ORGANS Corporation For Non-Profit
  • 4/10/2000 1150517 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active INSTITUTE FOR THE EVALUATION OF COUNSELORS, SOCIAL WORKERS, PSYCHOLOGISTS AND PSYCHIATRISTS Corporation For Non-Profit
  • 4/10/2000 1150518 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active SKEPTICS & AGNOSTICS FOR CHRISTIAN CULTURE Corporation For Non-Profit
  • 4/10/2000 1150519 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active FOUNDATION FOR APPLIED HISTORICAL RESEARCH Corporation For Non-Profit
  • 4/10/2000 1150520 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active FOUNDATION FOR INTRA-FAMILY GIVING Corporation For Non-Profit
  • 4/10/2000 NORTH AMERICAN INSTITUTE FOR DOMESTIC LABOR 1150521 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin ; State Zip Effective Contact Status Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 10-APR-00 Active

04/25/2000 UNION PACIFIC RAILROAD COMPANY : 1416 DODGE STREET , OMAHA, NE 68179: 2000042500196 Status: Active Creation : 4/25/2000 : Original Creation : 2/20/1969 Original Creation State: DE

6/02/2000 Failed Monument National Bank, Ridgecrest, California, with total deposits of $9.8 million and total assets of approximately $10 million. All deposits and $3.7 million in assets assumed by Israel Discount Bank, New York, New York

SAAR, INC.: 8216 Glenwillow Ln. #207 , INDIANAPOLIS, IN 46278 : 1996051628 Creation : 05/21/1996 Inactive : 06/02/2000

RAIL ONE CORPORATION (Reserved) : 2000061300816 Owner Name: CT LISA HECK Address: CT LISA HECK, 1 N CAPITOL AVE INDIANAPOLIS, IN 46204 Creation Date: 6/13/2000 Name Date to Expire: 10/11/2000

CENTRAL AVENUE PROPERTIES, INC.State FL Status ACTIVE Agent EDWARDS, WILLIAM 6090 CENTRAL AVENUE ST PETERSBURG FL 33707

FIRST FINANCIAL ATM LLC 2455 HOLLYWOOD BOULEVARD HOLLYWOOD FL 33020 Number L00000008917 FEI Number 651028926 Filed 07/26/2000 State FL DISSOLUTION 10/04/2002

PLAYERS BANCORP, INC. Entity Filing : 08/09/2000 : DISSOLVED : 01/01/2001: 1700 LINCOLN ST STE 2400 DENVER Colorado 80203

Florida Profit FIRST FINANCIAL SYSTEMS INC 324 N. DALE MABRY HIGHWAY TAMPA FL 33609 # 103 FEI Number 593671814 Filed 09/06/2000 State FL DISSOLUTION 10/04/2002

09/13/2000 LINCOLN REALTY CAPITAL CORPORATION 1180907 Foreign Corporation Sep 13 2000 Active Indiana

DEFENSE SYSTEMS INCORPORATED: 3520 W. 86th Street Suite 213, INDIANAPOLIS, IN 46268 : 1997110164 Status: Creation : 11/04/1997 Inactive : 10/11/2000

10/13/2000 A failed Hawaiian Bank On October 13, 2000, Bank of Honolulu All insured deposit accounts have been transferred to Bank of the Orient, Honolulu, HI ("assuming institution").Bank of the Orient 233 Sansome Street San Francisco, California 94104

Dissolved 50 years after North American Properties AOI- BUCKEYE FOODS - ATLANTA, INC. (DOMESTIC PROFIT) Officers PO BOX 672767 MARIETTA, GA 30006 03/02/1994 11/02/2000 GEORGIA Agent REG AGENT RESIGNED 01-05-00 REG AGT RESIGNED AGT RESIGNED, GA 30303 FULTON

11/01/1950 General Mortgage of Atlas Pipeline Corp due, interest paid to The Pennsylvania Company for Insurances on Lives and Granting Annuities; first mortgage was issued in 1935.
A 40 year Corporation NORTH AMERICAN PROPERTIES IN : P O BOX 988 , FORT WAYNE, IN 46801 : 194029B070 Creation : 11/02/1950 Inactive : 04/02/1990 )

FIRST FINANCIAL MERGER CORPORATION: 2000111500344 Status: Merged Entity Type: Entity Creation Date: 11/8/2000 Inactive Date: 4/30/2001

THYSSENKRUPP ENCOKE, INC. Entity No. 2974266 Filing Date 11/22/2000 No Address 1370 WASHINGTON PIKE BRIDGEVILLE Pennsylvania USA 15017 County Allegheny Jurisdiction PA Purpose COKE & ENERGY BUSINESS Limited Authority No Fictitious Owners 1 KRUPP UHDE CORPORATION OF AMERICA

CENTRAL MIDLAND RAILWAY COMPANY : 2000123100029 Status: Active : 12/28/2000

2001 "Westfield Holdings, Ltd." Partner with Silverstein in WTC; money lent by UBS Warburg; Lincoln Reinsurance holds 3.5 billion policy, sells to Swiss Re, formerly North American Re the day before WTC is attacked; see also James Baker Group 1992

5/03/2001 A failed Ohio Bank The Malta National Bank of Malta, OH was closed by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. Bank The Malta National Bank of Malta, OH was closed by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All deposit accounts have been transferred to North Valley Bank, Zanesville, OH ("assuming institution") : 10 Third Street, Malta, OH 43758

LINCOLN NATIONAL SPECIALTY INSURANCE COMPANY ONE NATIONWIDE PLAZA ALBANY, OH 43216 02/01/1927 05/03/2001 INDIANA Agent HERBERT CHESTNUT 180 CHEROKEE ST NE MARIETTA, GA 30060 FULTON

LINCOLN PIPELINE, INC. Entity ID: 20011120071 Entity Type: CORPORATION Filing : 06/15/2001 Status: GOOD State of Incorporation: CO Term: PERPETUAL

FIRST FINANCIAL INVESTMENTS, INC. Entity No. 3021360 Filing Date 08/20/2001 No Address 100 E LANCASTER AVE DOWNINGTOWN Pennsylvania USA 19335 County Chester Jurisdiction PA Purpose BROAD

8/24/2001 LINCOLN BP MANAGEMENT, INC. 1242698 Foreign Corporation Jul 24 2001 Active Texas

8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on 9/07/2001.

FIRST FINANCIAL BUSINESS GROUP, INC.: 1993100171 Creation : 10/4/1993 Inactive : 9/5/2001

9/07/2001 A failed Arkansas Bank On September 7, 2001, Sinclair National Bank, Gravette, Arkansas... accounts to Delta Trust & Bank, Parkdale, Arkansas All payments should be mailed to the Bella Vista office at1790 Forest Hills Blvd., Bella Vista, AR 72715.

Swiss Re acquisition of Lincoln Re announced, restated on 9/07/2001.

9/10/2001 LNC sold Lincoln Reinsurance to Swiss Re (aka North American Re) the day before the WTC attack; FTC Transaction Number: 20012356 Early Termination : 09/10/2001 Acquiring Person: Swiss Reinsurance Company Acquired Person: Lincoln National Corporation Acquired Entity: The Lincoln National Life Insurance Company (The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).

10/29/2001 THE HALLIBURTON GROUP 1265444 Trade Name Oct 29 2001 Active Oct 29 2006 80126 PO Box: None

11/07/2001 U.S. Treasury blocked the global money funneling network of al-Barakaat

11/15/2001 Reuter's (WTC) Release- :Swiss Re, which has already paid its share of an initial $75 million payment to the insurance : holders, said that if the full value of the $3.5 billion policy were paid out now, $1.5 billion would : go to the Port Authority, $663 to General Motors Acceptance Corp. (GMAC aka Colonial)and UBS Warburg, : which lent Silverstein money to take on the lease, and a maximum if $1.3 billion to Silverstein : and Westfield Holdings Ltd. his partners in the lease. "

FTC Transaction Number: 20020109 Early Termination : 11/26/2001 Acquiring Person: Mr. Peter R. Kellogg Acquired Person: Navistar International Corporation Acquired Entity: Harco National Insurance Company

12/02/2001 Enron bankrupt

2002 NATIONAL CITY INSURANCE AGENCY, INC.: ONE NATIONAL CITY CENTER STE 845 E, INDIANAPOLIS, IN 46255: 194385-081 Creation : 07/31/1963 Inactive : 01/09/2002

1/11/2002 A failed Florida Bank On January 11, 2002, Hamilton Bank, N.A., Miami, FL was closed by Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts at the following branches have been transferred to Israel Discount Bank of New York, New York, New York

ENTERPRISE CAPITAL SOURCING AND CONSULTING, INC. : 1941 E. 30TH ST. , INDIANAPOLIS, IN 46218 : 2002012200050 Status: Active Creation : 1/18/2002

THYSSEN ACCESS CORP Entity No. 3048350 Filing Date 01/22/2002 % CORPORATION SERVICE COMPANY,319 MARKET ST HARRISBURG Pennsylvania USA 17101 County Dauphin Jurisdiction DE

2/01/2002 On February 1, 2002, The Oakwood Deposit Bank Company was closed by the Superintendent of Financial Institutions for the State of Ohio and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts have been transferred to The State Bank & Trust Company, Defiance, Ohio ("assuming institution")

FASTRACK, INC. State of Incorporation WA o 02/01/2002 License Expiration 02/28/2005 Agent ARNEY R WICK 8420 HOLBORN LANE City PASCO State WA ZIP 99301

FIRST FINANCIAL AUTOGROUP, INC. 2720 FORSYTH ROAD SUITE 327 AND 328 WINTER PARK FL 32792 MAILING ADDRESS 1013 VALENCIA WAY SUITE 303 ORLANDO FL 32825 Number P02000037781 Filed 04/08/2002 State FL DISSOLUTION 09/19/2003

CENTRAL CROP INSURANCE, INC.: 11275 NORTH 200 EAST , ALEXANDRIA, IN 46001 : 2002052000530 Status: Active Creation : 5/6/2002

FIRST FINANCIAL CAPITAL, INC Number: C2472440 Date Filed: 10/25/2002 Status: active Jurisdiction: California Address 1807 RALSTON AVE BELMONT, CA 94002

11/12/2002 Pres. G. W. Bush told the United Nations: "Iraq likely maintains stockpiles of VX, mustard and other chemical agents and has made several attempts to buy high-strength aluminum tubes used to enrich uranium for a nuclear weapon."

12/02/2002 NORTH AMERICAN INSURANCE GROUP, INC. 1354973 Corporation For Profit Dec 02 2002 Active Medina; State Zip Effective Contact Status Richard M Kerger 33 S Michigan St Suite 201 Toledo Ohio 43602 02-DEC-02 Active

CENTRAL MORTGAGE GROUP OF INDIANA, LLC : 6401 N CENTRAL AVE , INDIANAPOLIS, IN 46220 : 2002121000009 Status: Active Creation : 12/9/2002

MUTUAL BENEFITS CORP. Entity No. 3110713 Filing Date 12/10/2002 Letter of Consent No Address % CORPORATION SERVICE COMPANY - Pennsylvania USA County Dauphin Jurisdiction FL Purpose VIATICAL AND LIFE SETTLEMENT PROVIDER

ATM SOLUTIONS, INC. : 551 NORTHLAND BLVD , CINCINNATI, OH 45231: 2002121200637 Status: Active Creation : 12/12/2002: Original Creation : 3/11/1996 Original Creation State: KY

12/17/2002 Conseco, Inc., a Carmel Indiana investment, insurance, lending company, filed Chapter 11 bankruptcy.

2003 FIRST FINANCIAL TRUST CORPORATION 1764 NORTH MISSOURI AVE LARGO FL 33770 Number P03000062380 Date Filed 06/05/2003 State FL DISSOLUTION Filed 10/01/2004 Agent BRUNES, WILLIAM 1764 NORTH MISSOURI AVE LARGO FL 33770

PHASE II SYSTEMS, INCORPORATED 10/17/2003

2004 FIRST FINANCIAL FUNDING CORPORATION OF AMERICA Number: C2616214 Date Filed: 6/21/2004 Status: active Jurisdiction: California Address 2691 RICHTER AVENUE, SUITE 119 IRVINE, CA 92606

AMERICAN UNITED MORTGAGE CORPORATION Entity No. 3256619 Filing Date 10/20/2004 Letter of Consent No Address 2020 DOWNYFLAKE LANE STE 102 ALLENTOWN Pennsylvania USA 18103 County Lehigh Jurisdiction NJ Purpose MORTGAGE BANKING SERVICES

FIRST FINANCIAL AUTOMOTIVE GROUP, INC.415 FERGUSON DRIVE ORLANDO FL 32805 1649 MAJESTIC OAK DRIVE APOPKA FL Number P04000172703 Date 12/28/2004 State FL Status ACTIVE

2005

FIRST FINANCIAL AUTO GROUP, INC.415 FERGUSON DRIVE ORLANDO FL 32805 US 1649 MAJESTIC OAK DRIVE APOPKA FL 32712 US Filed 01/03/2005 State FL Status ACTIVE

TRANSAMERICA RAILROAD CONSULTING, LLC : PO BOX 14 , HENRYVILLE, IN 47126 : Active Creation : 1/4/2005

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