Identification of Bank Entities

Where is Kryder's Money?

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Frank Kryder Home Page | Back to Fast Track/Reserve Page | Reserve Foundation, LLC Indictment

Fast Track! Identification of Bank Entities

"Considering the facts, it might be said that GD has BO."

Wells Fargo
formerly The Holladay Overland Mail Company
Ian M. Rolland, Director and formerly CEO of Lincoln National Corporation

Bank One
James S. Crown, Director

TRI-STATE LAND COMPANY (see Tri State- Indiana) 999 WOODCOCK ROAD SUITE 311 ORLANDO FLA 32803 Date Filed 07/22/1964 State FL DISSOLVD 10/21/1974

Bank One Aircraft Lending 999 Woodcock Rd Orlando, FL (407) 895-7001

5/19/1991 Failed 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 $1.610 million.

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.: , , IN Creation: 5/16/1991 Inactive : 1/3/1995
MAYFLOWER FORWARDERS, INC. Creation: 1/27/1983 Inactive: 8/16/1999
WORTHY BROS. PIPELINE CORPORATION:118 Middleboro Rd. , WILMINGTON, DE 19804 Creation: 8/14/1989 Inactive : 1/27/1994 Original Creation : 6/26/1987 Original Creation State: DE

SPECIAL ALERT FIL-29-2000 May 25, 2000 TO: CHIEF EXECUTIVE OFFICER SUBJECT: Entities That May Be Conducting Banking Operations in the United States Without Authorization The Federal Deposit Insurance Corporation (FDIC) has learned that the State of Indiana Department of Financial Institutions has identified additional entities that may be conducting banking business in the United States illegally or without authorization. These names should be added to those listed in FIL-18-2000, dated March 21, 2000. As with those listed in FIL-18-2000, the State of Indiana Department of Financial Institutions has not issued banking licenses to the following entities, and they are not authorized to conduct banking business in the state: Allied Bank of the USA, Inc. Andersen Commercial Bank, Inc. Bank First Corporation, Inc. Bank One Corporation, Inc.

BISMARK FINANCIAL CORPORATION E: 3400 Bank One Center Tower , INDPLS, IN 46204 Creation Date: 7/16/1996 Inactive Date: 6/14/2000

Merging of Kryder Assets in Anthony Wayne Bank, former Fort Wayne Morris Plan into Bank One utilizing a Fifty Year Enterprise.

A FAILED Bank; Allen County Bank and Trust Company Amstutz Road Leo, IN 46765 FDIC Certificate # 20533 Bank Charter Class: Federal Reserve Non-member Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web Address: Web site not available Demographic Information as of: January 23, 2003 Date Institution Established: October 29, 1971 Date of Deposit Insurance: October 29, 1971 This is an inactive institution. Inactive as of: November 22, 1985 Closing history: Merged with Financial Assistance into Acquiring institution: NBD Bank, National Association - (4346)

NBD Bank, National Association One Indiana Square, Suite M-1010 Indianapolis, IN 46266 FDIC Certificate # 4346 Bank Charter Class: National Bank Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available Demographic Information as of: January 23, 2003 Date Institution Established: January 1, 1834 Date of Deposit Insurance: January 1, 1934 This is an inactive institution. Inactive as of: June 21, 1999 Closing history: Merged without Assistance into Acquiring institution: Bank One, Indiana, National Association - (4345)

Bank One, Indiana, National Association 111 Monument Circle Indianapolis, IN 46277 FDIC Certificate # 4345 Bank Charter Class: National Bank Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.bankone.com:80/ Demographic Information as of: January 23, 2003 Date Institution Established: January 1, 1839 Date of Deposit Insurance: January 1, 1934 This is an inactive institution. Inactive as of: August 22, 2002 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 Bank Charter Class: National Bank Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.bankone.com:80/ Demographic Information as of: January 23, 2003 Date Institution Established: July 1, 1863 Date of Deposit Insurance: January 1, 1934

Anthony Wayne Bank (Trust F.S. 58070- (After his death, Clarence Kryder's offices in The Standard Building became the Bookkeeping Department of Anthony Wayne Bank while continuing as the corporate office of Hoopingarner Construction till the last filing of the Kryder Company Annual Reports in 1967) 215 and 203 East Berry Street Fort Wayne, IN 46802 FDIC Certificate # 16118 Bank Charter Class: Federal Reserve Non-member Primary Federal Regulator: Federal Deposit Insurance Corporation Demographic Information as of: January 23, 2003 Date Institution Established: January 17, 1944 Date of Deposit Insurance: January 17, 1944 This is an inactive institution. Inactive as of: May 1, 1987 Closing history: Merged without Assistance into Acquiring institution: Summit Bank - (11335)

Indiana Bank and Trust Company of Fort Wayne 915 South Clinton Street Fort Wayne, IN 46801 FDIC Certificate # 13091 Bank Charter Class: Federal Reserve Non-member Primary Federal Regulator: Federal Deposit Insurance Corporation Demographic Information as of: January 23, 2003 Date Institution Established: June 15, 1921 Date of Deposit Insurance: January 1, 1934 This is an inactive institution. Inactive as of: December 31, 1983 Closing history: Merged without Assistance into Acquiring institution: Summit Bank - (11335)

Summit Bank One Summit Square Fort Wayne, IN 46801 FDIC Certificate # 11335 Bank Charter Class: Federal Reserve Non-member Primary Federal Regulator: Federal Deposit Insurance Corporation Demographic Information as of: January 23, 2003 Date Institution Established: November 24, 1902 Date of Deposit Insurance: January 1, 1934 This is an inactive institution. Inactive as of: April 16, 1993 Closing history: Merged without Assistance into Acquiring institution: NBD Bank, National Association - (8075)

(Knights of Pythias conveyed assets of United Mutual Life to INB) INB Banking Company, Northeast 200 East Berry Street Fort Wayne, IN 46861 FDIC Certificate # 12825 Bank Charter Class: Federal Reserve Member Primary Federal Regulator: Federal Reserve Board Demographic Information as of: January 23, 2003 Date Institution Established: April 7, 1907 Date of Deposit Insurance: January 2, 1934 This is an inactive institution. Inactive as of: July 23, 1993 Closing history: Merged without Assistance into Acquiring institution: NBD Bank, National Association - (8075)

NBD Bank, National Association 504 Broadway Gary, IN 46401 FDIC Certificate # 8075 Bank Charter Class: National Bank Primary Federal Regulator: Office of the Comptroller of the Currency Demographic Information as of: January 23, 2003 Date Institution Established: March 4, 1908 Date of Deposit Insurance: January 1, 1934 This is an inactive institution. Inactive as of: October 22, 1993 Closing history: Merged without Assistance into Acquiring institution: NBD Bank, National Association - (4346)

Early Bank One-Wells Fargo-U.S. Bank Relations:

Wells Fargo Time Line Fact - in 1863 Wells Fargo delivered Civil War Relief Funds (See Archer, Florida and Confederate Treasury).

"Whatever their reasons, southerners continued to buy the bonds, and the Treasury had to become increasingly concerned with servicing the debt. Ball (1991) heavily criticizes several aspects of Confederate debt management policy. In particular, he looks at the poor judgment of Memminger in his structuring of the maturity of the various bond issues. As the worst example he cites the May 16, 1861 issue. While these bonds had a perfectly reasonable ten year maturation, they were to become fully convertible into treasury notes in July of 1863. These notes were redeemable for coin upon demand." - U.S. Banking historical reference

Bank One, National Association 1 Bank One Plaza Chicago, IL 60670 FDIC Certificate # 3618 Bank Charter Class: National Bank Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.bankone.com:80/ Demographic Information as of: January 23, 2003 Date Institution Established: 7/1/1863 Date of Deposit Insurance: January 1, 1934

U.S. Bank National Association 425 Walnut Street Cincinnati,OH 45202 FDIC Certificate #: 6548 Date Established: 7/13/1863 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency.

First National Bank of Huntington 354 Jefferson Park Mall Huntington, IN 46750 FDIC Certificate # 14872 Bank Charter Class: National Bank Primary Federal Regulator: Office of the Comptroller of the Currency Date Institution Established: 12/1/1863 Date of Deposit Insurance: November 14, 1934 Inactive as of: November 20, 1998 Closing history: Merged without Assistance into Acquiring institution: National City Bank of Indiana - (4347)

11/20/1998 NORTH AMERICAN MISSION ASSOCIATION 1051808 Corporation For Non-Profit Nov 20 1998 Active Aug 01 2008 Cincinnati Hamilton
EMPIRE REFRACTORY SERVICES, LLC: 219 E Murray St , FT WAYNE, IN 46803 Status: Active Creation Date: 11/20/1998
KIRK INTERNATIONAL DEVELOPMENT, LLC : 3218 E 84TH PLACE STE D, MERRILLVILLE, IN 46410 Status: Active Creation Date: 11/20/1998

WACHOVIA CORPORATION
Charlotte, NC BHC ID # 1073551

First Union Florida

4/14/- $6,000,000 Bank One to First Union Florida

First Union National Bank of Florida 200 West Forsyth Street Jacksonville,FL 32202 FDIC Certificate #: 3565 Date Established: 8/1/1903 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: 5/6/1987 May 6, 1987 Closing history: Merged without Assistance into Acquiring institution: First Union National Bank of Florida - (24398)

NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE 525 WEST VAN BUREN CHICAGO, IL 02/24/1903
1903 UNITED STATES STEEL INTERNATIONAL, INC.
THE STANDARD WHEEL COMPANY
CHICAGO TERRE HAUTE AND SOUTHERN RAILROAD COMPANY : Control Number: 191013-113 Creation Date: 1/28/1903 Inactive Date: 1/1/1975
REALTY SYSTEMS, INC. : TWO NORTH RIVERSIDE PLAZA STE 800 C/O JENNIFER USHER, CHICAGO, IL 60606 Creation Date: 5/6/1987Other Names 5/6/1987 CAREFREE SALES (Assumed / Cook County
12/1/1992 Agreement of Merger between Century Surety and Alliance Indemnity (A.O.I. 5/6/1987; Charter # 700520) No Articles filed with Merger;

First Union National Bank of Florida 225 Water Street Jacksonville,FL 32202 FDIC Certificate #: 24398 Date Established: 2/14/1983 Bank Charter Class: National Bank Date of Deposit Insurance: 2/14/1983 Inactive as of: June 5, 1997 Closing history: Merged without Assistance into Acquiring institution: First Union National Bank - (4885)

Indiana RESERVE PETROLEUM COMPANY , , IN Creation Date: 2/14/1983 Inactive Date: 7/11/1988 = G.H.W. Bush Political Funding Systems

First Union National Bank 2 First Union Center Charlotte,NC 28288 FDIC Certificate #: 4885 Date Established: 6/2/1908 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: February 26, 1998 Closing history: Merged without Assistance into Acquiring institution: Wachovia Bank, National Association - (33869)

(NBD Bank, National Association 504 Broadway Gary, IN 46401 FDIC Certificate # 8075 Bank Charter Class: National Bank Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available Demographic Information as of: January 23, 2003 Date Institution Established: 3/4/1908 March 4, 1908)
FLORIDA CANAL ENLARGEMENT COMPANY : WATER COMPANY Filing Date: 05/25/1908 Status: GOOD State of Incorporation: CO
ASPRAY: Can you tell me about the nature of Magnavox's business? How was it structured? In what areas did it start? STERN: Magnavox was established, if I'm not mistaken, in 1908. Within the past decade we had our 75th anniversary. It was named Magnavox, which comes from Latin and literally means "magna vox" or "big voice." They were in the loudspeaker business. Then from the loudspeaker business they went into a variety of other areas. During the Depression years it was difficult to survive. They almost declared bankruptcy in the late 1930s. Then World War II requirements for electronics rescued them. They became a substantial military producer.
BANK OF LAKE BUTLER Date Filed 03/06/1908 State FL Status INACTIVE DISSOLVED BY COURT ORDER
1908 Willard Rockwell graduates from M.I.T. and takes various engineering jobs, including a World War I civilian post as a military truck axle designer, while simultaneously serving as an Army reservist.
FIRST NATIONAL BANK Page 306 & 307 This bank is located in Butler, DeKalb county, Indiana. The bank was organized in the year 1908.
United Mutual Fire Insurance Company, which was chartered in 1908 to provide mutual fire insurance. Massachussetts.
3/04/1908 THE FARMERS & MERCHANTS BANK COMPANY 22461 Corporation For Profit Mar 24 1908 Dead Anna Shelby Ohio
Florida Foreign Profit THE OHIO GERMAN FIRE INSURANCE COMPANY Date Filed 04/01/1908 State NC DISSOLVED 06/01/1969
12/30/1908 Ohio BETHLEHEM STEEL COMPANY 48598 Foreign Corporation Dec 30 1908 Dead Conversion Pennsylvania

Wachovia Bank, National Association 301 South College Street Charlotte, NC 28288 FDIC Certificate #: 33869 Date Established: 1/11/1994 Bank Charter Class: National Bank Date of Deposit Insurance: 1/11/1994 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.wachovia.com:80/

Key Bank

Key Bank of Colorado 300 West Oak Street Fort Collins,CO 80521 FDIC Certificate #: 33821 Date Established: 6/30/1993 Bank Charter Class: Federal Reserve Non-member Date of Deposit Insurance: 6/30/1993 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: March 25, 1994 Closing history: Merged without Assistance into Acquiring institution: Keybank National Association - (13447)

KEY AUTOMOTIVE OF FLORIDA, INC.:5300 ALLEN K. BREED HWY LAKELAND FL 33811 US Changed 03/23/2000 Document Number L78402 FEI Number 593014427 Date Filed 06/07/1990 State FL Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 09/25/2003 Registered Agent Name & Address BOYD, STUART D ESQ 5300 ALLEN K. BREED HWY LAKELAND FL 33811 Name Changed: 03/25/1994 Address Changed: 03/23/2000 Officer/Director Detail Name & Address Title KOERBER, WILLIAM G 5300 ALLEN K. BREED HWY LAKELAND FL 33811 US PD SALTARELLI, ROBERT 5300 ALLEN K. BREED HWY LAKELAND FL 33811 T GUPTILL, LIZANNE 5300 OLD TAMPA HWY LAKELAND FL 33811 S STUART, BOYD D 5300 OLD TAMPA HWY LAKELAND FL ASD

Florida Limited Liability FROM COTTAGES TO CASTLES, LLC 3122 ZAHARIAS DR. ORLANDO FL 32837 Number L03000036436 Filed 09/25/2003 State FL Status ACTIVE Effective Date 09/19/2003 Agent MILLER, LORRAINE L 3122 ZAHARIAS DR. ORLANDO FL 32837 Manager/Member MILLER, LORRAINE L 3122 ZAHARIAS DR. ORLANDO FL 32837 MGRM MILLER, DARREN W 3122 ZAHARIAS DR. ORLANDO FL 32837
BARNETT LEASING GROUP, LLC UBI Number 602 328 866 Category Limited Liability Regular Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA Date of Incorporation 09/25/2003 License Expiration Date 09/30/2004 Registered Agent Information Agent Name MN SERVICE CORPORATION(WA) Address 601 UNION ST STE 4400 City SEATTLE State WA ZIP 981012352

Trademark FASTTRACK BANKING Date Filed 08/05/1991 Expiration Date 08/05/2001 Last Event EXPIRATION 09/01/2001 Owners Name & Address BARNETT BANKS, INC., 50 LAURA ST., JACKSONVILLE, FL. 32203-7789 (i.e. North American Company for Life & Health Insurance)

ASSOCIATES LEASING CORPORATION OF INDIANA (FOREIGN PROFIT) Officers 250 E CARPENTER FWY IRVING, TX 75062 Control # Status Filing Date Last AR Paid Jurisdiction H851245 WITHDRAWN (FOREIGN) 11/14/1977 03/25/1994 INDIANA Agent County PRENTICE HALL CORP SYSTEM, INC 66 LUCKIE STREET ATLANTA, GA 30303 FULTON CHIEF EXECUTIVE OFFICER MARSHALL, H. D. 250 CARPENTER FREEWAY IRVING, TEXAS 75062 CHIEF FINANCIAL OFFICER HUGHES, J F 250 CARPENTER FREEWAY IRVING, TEXAS 75062 SECRETARY HAYES TIMOTHY 250 CARPENTER FREEWAY IRVING, TEXAS 75062

Keybank National Association 300 West Oak Street Fort Collins,CO 80521 FDIC Certificate #: 13447 Date Established: 5/6/1918 Bank Charter Class: National Bank Date of Deposit Insurance: 1/2/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: June 30, 1997 Closing history: Merged without Assistance into Acquiring institution: KeyBank National Association - (1254)

Colorado BUCKEYE LATERAL DITCH COMPANY Filing Date: 02/08/1918 Status: GOOD
Ohio THE BEND THRESHER COMPANY Apr 15 1918 Dead Haskins Wood Ohio ; Dec 29 1934 12/29/1934
1918 The German American Bank, Fort Wayne changed its name to Lincoln National Bank; "With America's entry on the side of the Allies against Germany in World War I, the anti-German feelings were so strong that the bank changed its name to Lincoln National Bank in 1918. The Lincoln National Bank and Trust Company continued operation in this building until its sale in 1993 to Norwest Bank."
PETALUMA AND SANTA ROSA RAILROAD COMPANY: 8/23/1918 ONE MARKET PLAZA SP BLDG SAN FRANCISCO, CA 94105
1918 10,000 Wells Fargo express offices "consolidated" by government as wartime measure; one Wells Fargo banking office remained
Colorado LINCOLN NATIONAL LIFE INSURANCE COMPANY Filing Date: 08/30/1918 Status: GOOD State of Incorporation: IN
The First Joint Stock Land Bank of Fort Wayne, an affiliate of (Fort Wayne) Old National Bank was chartered December 20, under the Federal Farm Loan Act. It operated in Indiana and Ohio.
08/18/1918 John Kryder, believed to have died in infancy, was born to Frank H. Kryder and Edith Ward (Long) Kryder.
Foreign Profit LIFE AND CASUALTY INSURANCE COMPANY OF TENN Date Filed 10/07/1918 State TN
Florida Foreign Profit STANDARD LIFE INSURANCE COMPANY P O BOX 1729 JACKSON MS 39205 10/12/1918 State GA
Florida Foreign Profit MCCRAY REFRIGERATOR SALES CORPORATION Date Filed 10/28/1918 State IN
CITIZENS FIRST STATE BANK OF HARTFORD CITY : 1005 N 100 E , HARTFORD CITY, IN 47348 : Creation Date: 11/6/1918
Colorado MORRIS PLAN INSURANCE SOCIETY Filing Date: 11/12/1918 Status: GOOD State of Incorporation: NY
LAGRANGE TOLEDO AND EASTERN RAILWAY CO: 11/25/1918 Inactive Date: 1/1/1975
Standard Oil Company of New York (Socony) founded with dissolution of Standard Oil 1918: Socony purchases a 45% interest in Magnolia Petroleum Co. 1926: Socony purchases the properties of General Petroleum Corp. of California 1929:
Frank H. Kryder SSN - 315-20-3612; ZELLA BETZNER SSN 315-20-3613 Residence: 46725 Columbia City, Whitley, IN Born 10 Mar 1918 Last Benefit: Died Apr 1986 Issued: IN (Before 1951) ; OPAL BETZNER SSN 315-20-3614 Residence: 46835 Fort Wayne, Allen, IN Born 10 Mar 1918 Last Benefit: Died 27 Nov 1994 Issued: IN (Before 1951)

KeyBank National Association 50 South Main Street, Suite 1905 Salt Lake City,UT 84144 FDIC Certificate #: 1254 Date Established: 8/1/1925 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: June 30, 1997 Closing history: Merged without Assistance into Acquiring institution: This action did not result in a new institution.

Keybank National Association 127 Public Square Cleveland,OH 44114 FDIC Certificate #: 17534 Date Established: 1/1/1849 Bank Charter Class: National Bank Date of Deposit Insurance: 1/16/1956 Primary Federal Regulator: Office of the Comptroller of the Currency

HENRY J KAISER COMPANY: 2101 Webster St. Ste. 1000, OAKLAND, CA 94612: Creation Date: 1/16/1956 Inactive Date: 10/11/2000: Original Creation State: NV
KAISER ALUMINUM & CHEMICAL CORPORATION: 5847 SAN FELIPE STE 26, HOUSTON, TX 77057: Control Number: 194212-001 Status: Active Creation Date: 1/16/1956: Original Creation State: DE

Key Bank USA, National Association 127 Public Square Cleveland,OH 44114 FDIC Certificate #: 34055 Date Established: 9/5/1995 Bank Charter Class: National Bank Date of Deposit Insurance: 9/5/1995 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.keybankusa.com:80/

Indiana TOWER SQUARE SECURITIES, INC. : C/O CORPORATE TAX 19CP PO BOX 990027, HARTFORD, CT 06199 : Status: Active Creation : 3/10/1969: Original Creation State: OH Other Names 9/5/1995 (Metropolitan) TRAVELERS EQUITIES SALES INC (Former) (Travelers = Metropolitan

Community First

Community First National Bank 1800 Greeley Mall Greeley,CO 80631 FDIC Certificate #: 20957 Date Established: 2/8/1973 Bank Charter Class: National Bank Date of Deposit Insurance: 2/8/1973 Primary Federal Regulator: Office of the Comptroller of the Currency Inactive as of: July 1, 1998 Closing history: Merged without Assistance into Acquiring institution: Community First National Bank - (14297)

Colorado BOEING NORTH AMERICAN, INC. Filing Date: 02/08/1973 Status: WITHDRAWN Inactive Date: 04/01/2001 Last Report: 04/08/1999
- California FAR WEST AVIATION, INC. Date Filed: 1/18/1973 Status: suspended P. O. BOX 968 ROSEVILLE, CA 95678
JOHN PATRICK BARRETT Director Lincoln National Corporation 7,910 LNC Award of Stock 07/01/1998

Community First National Bank 120 East Kiowa Avenue Fort Morgan,CO 80701 FDIC Certificate #: 14297 Date Established: 1/1/1889 Bank Charter Class: National Bank Date of Deposit Insurance: 4/25/1934 Primary Federal Regulator: Office of the Comptroller of the Inactive as of: August 29, 2000 Closing history: Merged without Assistance into Acquiring institution: Community First National Bank - (3924)

The Northern Trust Company 50 South Lasalle Street Chicago,IL 60675 FDIC Certificate #: 913 Date Established: 1/1/1889 Bank Charter Class: Federal Reserve Member Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Federal Reserve Board
- DISLER, Abraham, 1823-1889- Minnie's Grandfather
- South Penn Oil Company was organized as a unit of Standard Oil Company. ;
- FLORIDA FARMERS DITCH COMPANY Filing Date: 05/04/1889 Status: GOOD State of Incorporation: CO
- STANDARD OIL COMPANY : BP CORPORATION NORTH AMERICA INC.: 200 EAST RANDOLPH DR MC 2401A, CHICAGO, IL 60601: Creation Date: 6/18/1889 Other Names: 4/23/1985 STANDARD OIL COMPANY (Former) 12/31/98 AMOCO CORPORATION (Former)
- 5/1/2001 BP AMOCO CORPORATION (Former)
  - WESTERN RESERVE PARTNERS, LLC Number: 200112310064 Date Filed: 5/1/2001

Community First National Bank 520 Main Avenue Fargo, ND 58124 FDIC Certificate #: 3924 Date Established: 8/11/1897 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.communityfirst.com:80/

WELLS, FARGO & COMPANY : 8/11/1938 : COLORADO
(cf WELLS BANK OF NEW YORK, INC.: 6240 LA PAS TRAIL , INDIANAPOLIS, IN 46268)
1897 Union Pacific Railroad Company re-incorporated in Utah; under Edward H. Harriman this lead to formation of Northern Securities Company which was disabled by Roosevelt in 1904; Harriman gained control of Wells, Fargo & Company in 1905 when Articles were signed for Lincoln Life Insurance Company.
1897 Wells Fargo adapted refrigerated railroad cars for express service State Loan Company (Wells Fargo Financial) - hence relationship with Raytheon and North American (Car Corp)
THE INDIANA INVESTMENT COMPANY 121 SOUTH KENTUCKY AVENUE LAKELAND FL Filed 04/13/1956 Registered Agent Name & Address RIDGELY, ROBERT N 121 S KENTUCKY AVE LAKELAND FL Officer/Director ROMY, BERTHA 1506 FOREST PARK BLVD FT. WAYNE IN PD ROMY, R.L. 250 W WAYNE ST FT. WAYNE IN STD ROMY, MARGARET P. 1429 KENSINGTON BLVD FT. WAYNE IN D (See Same in Indiana 1897)- aka Ohio Farmers and see Westfield
THE BISMARK LODGE NO. 32 BUCKEYE STATE BENEFICIARY ASSOCIATION 11210 Corporation For Non-Profit Mar 23 3/23/1897 Cancel Cleveland Cuyahoga Ohio
3/18/1897 Indiana Lumberman's Mutual Insurance incorporated
4/20/1897 THE ALPINE SAFE & LOCK COMPANY 13722 Corporation For Profit Apr 20 1897 Cancel Cincinnati Hamilton Ohio
BANKERS LIFE INSURANCE COMPANY OF THE CITY OF NEW Entity ID: 19871001331 Entity Type: INSURANCE COMPANY Filing Date: 10/09/1897 Status: GOOD State of Incorporation: NY A.O.I. 10/05/1897

STURM BANKS OF COLORADO, INC. Old Name: COMMUNITY FIRST BANKSHARES, INC. Old Name: COMMUNITY FIRST BANKSHARES, INC. DBA: Incorporation State: WY Initial Filing: 11-18-1993 Status: INACTIVE Standing: GOOD Defunct Cause: MERGE Defunct Date: 03-08-2002 Mailing Address: DAVID W. WITTE 3033 E FIRST AV #200 DENVER, CO 80206 Registered Agent: Name: MARK A. ZABACK County: LARAMIE Address: % AMERICAN NATL BANK 1912 CAPITOL AVE. CHEYENNE, 82001 Name Changed: 06-16-1998 Address Changed: Officers and Directors: President: SUSAN M STURM 3033 E FIRST AVE #200 DENVER CO 80206 Vice President: DENNIS R SANTISTEVAN " Secretary: DAVID W WITTE "

First Bank of Boulder (U.S. Bank)

FIRST SUMMIT CORPORATION (DOMESTIC PROFIT) 10/10/1973 GEORGIA

First Bank 3505 Austin Bluff Parkway Colorado Springs,CO 80907 FDIC Certificate #: 21263 Date Established: 10/10/1973 Bank Charter Class: Federal Reserve Non-member Date of Deposit Insurance: 10/10/1973 This is an inactive institution. Inactive as of: 10/6/1989 October 6, 1989 Closing history: Merged with Financial Assistance into Acquiring institution: Colorado National Bank - Exchange - (3006

Colorado National Bank - Exchange Pikes Peak And Tejon Colorado Springs,CO 80943 FDIC Certificate #: 3006 Date Established: 8/26/1888 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: 5/1/1993 May 1, 1993 Closing history: Merged without Assistance into Acquiring institution: Colorado National Bank - (3010)

1888 Standard Oil of New Jersey established Anglo-American Oil Co. (predecessor of Esso Petroleum Co.) to market oil in the British Isles
3/29/1888 THE AKRON SWISS COMPANY 47264 Corporation For Non-Profit Mar 29 1888 Cancel Akron Summit Ohio

Colorado National Bank 918 17th Street Denver,CO 80202 FDIC Certificate #: 3010 Date Established: 1/1/1862 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: June 1, 1997 Closing history: Merged without Assistance into Acquiring institution: First Bank National Association - (5199)

1862, Harrison Walter Kryder, son of John Kryder III and Eliza K. Pepple, married Mary Ann Treace, a full-blooded Potawatomi chief's daughter. Since in 1864 the homestead of Harrrison and Mary Ann was precisely on the site of Metea's Village in Section 28, Cedar Creek Township, she is assumed to be descended from Chief Metea, whose signature appears on several Treaties. The Town of Cedarville, Indiana was platted over the Reservation. Mary Ann was the mother of Clarence F. Kryder. She died in 1879 when Clarence was ten. Harrison W. Kryder remarried twice before his death in 1924.
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 and the rights to borrow private capital.
OHIO FARMERS MUTUAL FIRE INSURANCE COMPANY changed name Jul 09 1862 OHIO FARMERS INSURANCE COMPANY

First Bank National Association 601 Second Avenue South Minneapolis,MN 55402 FDIC Certificate #: 5199 Date Established: 1/1/1857 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: 7/11/1997 July 11, 1997 Closing history: Merged without Assistance into Acquiring institution: U.S. Bank National Association - (5134)

Indiana FEDERAL RECOVERY CORPORATION: 835 Sterling Ave. Suite 120, PALATINE, IL 60067 Creation Date: 8/15/1997 Inactive Date: 6/8/2001 Original Creation Date: 7/11/1997 Original Creation State: IL
- First (Alachua Co) courthouse built 1857-1861 Madison Starke Perry, an Alachua planter, served as governor of Florida 1858 Town of Archer incorporated
  - U.S. Bank National Association 601 Second Avenue South Minneapolis,MN 55402 FDIC Certificate #: 5134 Date Established: 1/1/1929 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: August 9, 2001 Closing history: Merged without Assistance into Acquiring institution: U.S. Bank National Association - (6548)

U.S. BANCORP
Minneapolis, MN BHC ID # 1119794

U.S. Bank National Association 425 Walnut Street Cincinnati,OH 45202 FDIC Certificate #: 6548 Date Established: 7/13/1863 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency

U.S. Bank National Association ND 4325 17th Avenue, S.W. Fargo,ND 58103 FDIC Certificate #: 34590 Date Established: 7/31/1997 Bank Charter Class: National Bank Date of Deposit Insurance: 7/31/1997

NORTHERN TRUST CORPORATION Chicago, IL

Northern Trust Bank of Colorado 16 Market Square Denver,CO 80202 FDIC Certificate #: 34342 Date Established: 10/4/1996 Bank Charter Class: Federal Reserve Non-member Date of Deposit Insurance: 10/4/1996 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: February 18, 2002 Closing history: Merged without Assistance into Acquiring institution: Northern Trust Bank, National Association - (24743)

Northern Trust Bank, National Association 2398 East Camelback Road Phoenix,AZ 85016 FDIC Certificate #: 24743 Date Established: 9/19/1983 Bank Charter Class: National Bank Date of Deposit Insurance: 9/19/1983 Primary Federal Regulator: Office of the Comptroller of the Currency

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

The Northern Trust Company 50 South Lasalle Street Chicago,IL 60675 FDIC Certificate #: 913 Date Established: 1/1/1889 Bank Charter Class: Federal Reserve Member Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Federal Reserve Board

DISLER, Abraham, 1823-1889- Minnie's Grandfather
South Penn Oil Company was organized as a unit of Standard Oil Company. ;
FLORIDA FARMERS DITCH COMPANY Filing Date: 05/04/1889 Status: GOOD State of Incorporation: CO
STANDARD OIL COMPANY : BP CORPORATION NORTH AMERICA INC.: 200 EAST RANDOLPH DR MC 2401A, CHICAGO, IL 60601: Creation Date: 6/18/1889 Other Names: 4/23/1985 STANDARD OIL COMPANY (Former) 12/31/98 AMOCO CORPORATION (Former) 5/1/01 BP AMOCO CORPORATION (Former)

Commercial Federal Bank ?

Western National Bank

STURM FINANCIAL GROUP, INC. Denver, CO BHC ID # 2942702

The American National Bank 1912 Capitol Avenue Cheyenne,WY 82001 FDIC Certificate #: 2211 Date Established: 12/4/1919 Bank Charter Class: National Bank Date of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Office of the Comptroller of the Currency This is an inactive institution. Inactive as of: February 13, 2004 Closing history: Merged without Assistance into Acquiring institution: American National Bank - (19220)

Mesa National Bank 131 North Sixth Street Grand Junction,CO 81501 FDIC Certificate #: 32770 Date Established: 2/2/1990 Bank Charter Class: National Bank Date of Deposit Insurance: 2/2/1990 Primary Federal Regulator: Office of the Comptroller of the Currency This is an inactive institution. Inactive as of: 2/13/2004 Closing history: Merged without Assistance into Acquiring institution: American National Bank - (19220)

The Western National Bank of Colorado 421 North Tejon Street Colorado Springs,CO 80930 FDIC Certificate #: 25051 Date Established: 2/15/1984 Bank Charter Class: National Bank Date of Deposit Insurance: 2/15/1984 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: Web site not available This is an inactive institution. Inactive as of: December 31, 1991 Closing history: Merged without Assistance into Acquiring institution: American National Bank - (19220)

GENERAL DYNAMICS TELEPHONE SYSTEMSP.O. BOX 1698 SANFORD, FL 32771 12/31/1964 DELAWARE WITHDREW 2/15/1984

American National Bank 3033 East First Avenue Denver,CO 80206 FDIC Certificate #: 19220 Date Established: 9/1/1964 Bank Charter Class: National Bank Date of Deposit Insurance: 9/1/1964 Primary Federal Regulator: Office of the Comptroller of the Currency Primary Internet Web Address: http://www.western-national.com:80/

Premier Bank 87th And Lackman Road Lenexa,KS 66219 FDIC Certificate #: 22924 Date Established: 8/10/1979 Bank Charter Class: Federal Reserve Member Date of Deposit Insurance: 8/10/1979 Primary Federal Regulator: Federal Reserve Board

(MESA PREMIER LIMITED PARTNERSHIP DBA: Incorporation State: WY Initial Filing: 04/07/1999 Status: ACTIVE Standing: DELINQUENT : CASTLEWOOD MANAGEMENT INC. 4010-A S. POPLAR STREET, SUITE 302 CASPER, WY 82601: ERMALEE WALTER County: NATRONA Address: 4010-A S. POPLAR ST. CASPER, WY 82601)

Cherry Creek National Bank

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