MAINE · Web viewFINANCIAL INSTITUTIONS AUTHORIZED TO DO BUSINESS IN MAINE Suzanne Clermont, President TD BANK USA, N ATIONAL ASSOCIATION One Portland Square Portland, ME 04101 Stephen

STATE CHARTEREDCOMMERCIAL BANKS

AUTHORIZED TO DO BUSINESS IN MAINE

06/30/12$ in (000’s)

Assets Deposits Loans

Joseph Murphy, PresidentBAR HARBOR BANK & TRUST82 Main St.Bar Harbor, ME 04609

1,241,473 738,168 776,931

Earle Harvey, PresidentBORDER TRUST COMPANY1

227 Water St.Augusta, ME 04330

45,262 39,434 36,643

Scott Conant, PresidentDAMARISCOTTA BANK & TRUST25 Main St.Damariscotta, ME 04543

158,766 140,396 113,659

Jon Prescott, PresidentKATAHDIN TRUST COMPANY11 Main St.Patten, ME 04765

568,868 473,840 477,444

Richard Wayne, PresidentNORTHEAST BANK500 Canal StreetLewiston, ME 04240-6594

660,471 476,413 358,327

TOTAL: 5 2,674,840 1,868,251 1,763,004

STATE CHARTEREDLIMITED PURPOSE BANKS


06/30/12$ in (000’s)


Daniel Hurley, III, PresidentBAR HARBOR TRUST SERVICES135 High St., PO Box 1100Ellsworth, ME 04605

2,328 N/A N/A

1 Border Trust Company was acquired by Bar Harbor Bank & Trust, effective August 10, 2012.



06/30/12$ in (000’s)

Assets Deposits LoansDavid McCabe, PresidentEATON VANCE TRUST COMPANYTwo International PlaceBoston, MA 02110

13,150 N/A N/A

John Keffer, PresidentFORUM TRUST, LLCThree Canal Plaza, Suite 600, PO Box 446Portland, ME 04112

6,044 N/A N/A

Thomas Forese, Jr., PresidentGLOBAL TRUST COMPANY4A Gill St.Woburn, MA 01801-1721

4,061 N/A N/A

Michael Currie, PresidentH. M. PAYSON AND COMPANY1 Portland Sq., PO Box 31Portland, ME 04101

3,686 N/A N/A

Joseph Yohlin, PresidentMAINE MERCHANT BANK477 Congress St., Suite 1100Portland, ME 04101

59,495 N/A 0

Robert Albanese, PresidentPENTEGRA TRUST COMPANY108 Corporate Drive ParkWhite Plains, NY 10604

4,132 N/A N/A

George Oliveira, PresidentPLIMOTH TRUST COMPANY38 Resnik RoadPlymouth, MA 02360

6,479 N/A N/A

Richard Curran, Jr., PresidentSPINNAKER TRUST2

123 Free St., PO Box 7160Portland, ME 04112-7160

2,151 N/A N/A

Albert Schweiss, PresidentTD AMERITRADE TRUST COMPANY4211 S. 102nd StreetOmaha, NE 58127

90,567 N/A N/A

Charles Gaziano, CEOWATCH POINT TRUST COMPANY, LLC100 Summer StreetBoston, MA 02110

553 N/A N/A

2 Ram Trust Company merged into Spinnaker Trust on May 31, 2012.



06/30/12$ in (000’s)

Assets Deposits LoansTOTAL: 11 192,646 0

STATE CHARTEREDSAVINGS BANKS


06/30/12$ in (000’s)

Assets Deposits LoansPaul Andersen, PresidentANDROSCOGGIN SAVINGS BANK30 Lisbon St., PO Box 1407Lewiston, ME 04240

717,671 522,928 575,326

James Conlon, PresidentBANGOR SAVINGS BANK99 Franklin St., PO Box 930Bangor, ME 04402-0930

2,650,893 2,019,820 1,778,598

Glenn Hutchinson, PresidentBATH SAVINGS INSTITUTION105 Front St., PO Box 548Bath, ME 04530-0548

659,943 509,008 408,672

Charles Petersen, PresidentBIDDEFORD SAVINGS BANK254 Main St., PO Box 525Biddeford, ME 04005-0525

346,985 248,496 256,877

Peter Judkins, PresidentFRANKLIN SAVINGS BANK197 Main St., PO Box 825Farmington, ME 04938-0825

328,418 242,018 264,578

Christopher Emmons, PresidentGORHAM SAVINGS BANK10 Wentworth Dr., PO Box 39Gorham, ME 04038

924,393 658,394 616,844

Mark Johnston, PresidentKENNEBEC SAVINGS BANK150 State St., PO Box 50Augusta, ME 04330

797,233 529,865 631,407

Bradford Paige, PresidentKENNEBUNK SAVINGS BANK104 Main St., P.O. Box 28Kennebunk, ME 04043-0028

836,538 678,555 698,723

Lawrence Barker, PresidentMACHIAS SAVINGS BANK4 Center St., PO Box 318Machias, ME 04654-0318

957,459 812,367 845,310

Richard Vail, PresidentMECHANICS’ SAVINGS BANK100 Minot Ave., PO Box 400Auburn, ME 04210

337,270 251,705 285,492

Patricia Weigel, PresidentNORWAY SAVINGS BANK261 Main St., PO Box 347Norway, ME 04268

964,944 727,967 763,319

STATE CHARTEREDSAVINGS BANKS


06/30/12$ in (000’s)

Assets Deposits LoansKevin Savage, PresidentSACO AND BIDDEFORD SAVINGSINSTITUTION252 Main St., PO Box 557Saco, ME 04073

768,011 539,780 594,982

Mark Mickeriz, PresidentSANFORD INSTITUTION FOR SAVINGS900 Main St., PO Box 472Sanford, ME 04073

435,685 328,692 345,031

John Witherspoon, PresidentSKOWHEGAN SAVINGS BANK13 Elm St., PO Box 250Skowhegan, ME 04976

461,896 311,539 312,357

TOTAL: 14 11,187,339 8,381,134 8,377,516

STATE CHARTEREDSAVINGS AND LOAN ASSOCIATIONS


06/30/12$ in (000’s)


William Weir, PresidentBAR HARBOR SAVINGS AND LOAN ASSOCIATION103 Main St.Bar Harbor, ME 04609

75,958 68,882 49,926

TOTAL: 1 75,958 68,882 49,926

STATE CHARTEREDCREDIT UNIONS


06/30/12$ in (000’s)

Assets Shares & Deposits

Loans

Matthew Griffiths, CEOCOAST LINE CREDIT UNION333 Cottage Rd.South Portland, ME 04106

45,946 34,170 29,850

Kerry Wood, CEOCOMMUNITY CREDIT UNION144 Pine St., PO Box 7810Lewiston, ME 04240

44,415 39,379 29,266

Eugene Ardito, CEOcPORT CREDIT UNION50 Riverside Industrial Pkwy., PO Box 777Portland, ME 04101-0777

141,850 127,360 86,893

David Tozier, CEODOWN EAST CU23 Third Ave., PO Box 130Baileyville, ME 04694

92,540 76,697 74,699

H. Tucker Cole, CEOEVERGREEN CREDIT UNION225 Riverside St.Portland, ME 04103

215,837 198,292 126,401

Richard Dupuis, CEOFIVE COUNTY CREDIT UNION765 Washington St., PO Box 598Bath, ME 04530-0598

204,186 177,574 136,806

Richard Lachance, CEOMAINE EDUCATION CREDIT UNION23 University Dr., PO Box 1096Augusta, ME 04330-1096

31,684 28,140 18,573

Normand Dubreuil, CEOMAINE STATE CREDIT UNION200 Capital St., PO Box 5659Augusta, ME 04332-5659

340,426 296,697 138,261

Luke Labbe, CEOPEOPLESCHOICE CREDIT UNION35 Bradbury St., PO Box 463Biddeford, ME 04005

139,653 120,309 88,544

Shelly Page, CEOSABATTUS REGIONAL CREDIT UNION2 Middle Rd., PO Box 250Sabattus, ME 04280

34,837 31,021 17,391



06/30/12$ in (000’s)


Loans

Carrie Shaw, CEOSACO VALLEY CREDIT UNION312 Main St., PO Box 740Saco, ME 04072-0740

91,808 83,796 69,676

Matthew Walsh, CEOUNIVERSITY CREDIT UNIONRangeley Rd.University of MEOrono, ME 04469-5779

210,102 165,514 163,465

TOTAL: 12 1,593,284 1,378,949 979,825


CHARTERED BY OTHER STATES06/30/12

$ in (000’s)Assets Shares &

DepositsLoans

Peter Kavalauskas, CEONORTHEAST CREDIT UNION100 Borthwick Ave.Portsmouth, NH 038011 Maine branch: Kittery

N/A 11,652 7,514

TOTAL: 1 N/A 11,652 7,514

Note: Maine shares and loans for Northeast Credit Union, which operates in a multi-state environment, are included in this exhibit; however, Maine assets are not available.

FEDERALLY CHARTEREDNATIONAL BANKS


06/30/12$ in (000’s)

Assets Deposits LoansBill Williamson, Maine State PresidentBANK OF AMERICA, N.A.One City CenterPortland, ME 04101

N/A 1,629,804 1,105,941

Gregory Dufour, PresidentCAMDEN NATIONAL BANK2 Elm St., PO Box 310Camden, ME 04843

2,365,727 1,612,769 1,536,464

Sterling Kozlowski, District PresidentKEYBANK, NATIONAL ASSOCIATIONOne Monument Sq., PO Box 678Portland, ME 04112

N/A 2,548,509 1,053,151

Lawrence Wold, Maine PresidentTD BANK, N.A.One Portland Sq., PO Box 9540Portland, ME 04112

N/A 4,947,396 3,638,053

Daniel Daigneault, PresidentTHE FIRST, N.A.223 Main St., PO Box 940Damariscotta, ME 04543

1,389,431 1,006,318 881,814

TOTAL: 5 3,755,158 11,744,796 8,215,423

Note: Maine deposits and loans for the following banks authorized to do business in a multi-state environment are included in this exhibit; however, Maine assets are not available:Bank of America, N.A.KeyBank, National AssociationTD Bank, N.A.

FEDERALLY CHARTEREDNONDEPOSITORY TRUST COMPANIES


06/30/12$ in (000’s)


Stephen Tall, PresidentACADIA TRUST, NATIONAL ASSOCIATION5 Milk St.Portland, ME 04101

11,713 N/A N/A

TOTAL: 1 11,713 N/A N/A

FEDERALLY CHARTEREDSAVINGS BANKS


06/30/12$ in (000’s)

Assets Deposits LoansAllen Sterling, PresidentAUBURN SAVINGS BANK, FSB256 Court St., PO Box 3157Auburn, ME 04210

74,631 54,464 62,150

John Everets, CEOBANK OF MAINE2 Canal PlazaPortland, ME 04101

775,402 654,193 566,651

PEOPLE’S UNITED BANKSamuel Ladd III, President, Maine Southern Division467 Congress St.Portland, ME 04101William Lucy, President, Maine Northern Division201 Main St.Bangor, ME 04401

N/A 802,084 915,512

Harry Mank, Jr., PresidentROCKLAND SAVINGS BANK, FSB582 Main St.Rockland, ME 04841

81,888 68,347 71,718

TOTAL: 4 931,921 1,579,088 1,616,031

FEDERALLY CHARTEREDLIMITED PURPOSE FINANCIAL INSTITUTIONS


Suzanne Clermont, PresidentTD BANK USA, NATIONAL ASSOCIATIONOne Portland SquarePortland, ME 04101

Stephen Roy, PresidentTRICORP FEDERAL CREDIT UNION2 Ledgeview DriveWestbrook, ME 04092

Note: Maine deposits and loans for People’s United Bank, which operates in a multi-state environment, are included in this exhibit; however, Maine assets are not available.

FEDERALLY CHARTEREDSAVINGS AND LOAN ASSOCIATIONS


06/30/12$ in (000’s)

Assets Deposits LoansJohn Swanberg, PresidentAROOSTOOK COUNTY FEDERALSAVINGS AND LOAN ASSOCIATION43 High St., PO Box 808Caribou, ME 04736-0808

98,271 87,673 76,962

Andrew Perry, PresidentFIRST FEDERAL SAVINGS ANDLOAN ASSOCIATION OF BATH125 Front St., PO Box 488Bath, ME 04530

114,377 94,914 102,296

Allan Rancourt, PresidentKENNEBEC FEDERAL SAVINGS ANDLOAN ASSOCIATION70 Main St., PO Box 497Waterville, ME 04903-0497

76,057 52,710 64,309

TOTAL: 3 288,705 235,297 243,567

FEDERALLY CHARTEREDCREDIT UNIONS


06/30/12$ in (000’s)


Loans

David Desjardins, CEOACADIA FEDERAL CU9 East Main St.Fort Kent, ME 04743-1398

115,160 97,041 84,878

Roger Sirois, CEOATLANTIC REGIONAL FEDERAL CU55 Cushing St., PO Box 188Brunswick, ME 04011-0188

253,692 216,687 157,705

Stephen Clark, CEOBANGOR FEDERAL CU339 Hogan Rd., PO Box 1161Bangor, ME 04401-1161

122,023 111,734 88,828



06/30/12$ in (000’s)


Loans

Susan Thurlow, CEOBLUE CROSS AND BLUE SHIELDOF ME FEDERAL CU2 Gannett Dr.South Portland, ME 04106-6911

6,568 5,296 3,941

Richard Kaul, CEOBREWER FEDERAL CU77 N. Main St., PO Box 189Brewer, ME 04412-0189

47,383 42,940 34,919

Diana Winkley, CEOCAPITAL AREA FEDERAL CU10 North Belfast Ave., PO Box 2626Augusta, ME 04438

24,176 21,495 19,482

James Stone, CEOCASCO FEDERAL CU375 Main St., PO Box 87Gorham, ME 04038-0087

40,006 34,580 27,049

Vicki Stuart, CEOCENTRAL MAINE FEDERAL CU1000 Lisbon St., PO Box 1746Lewiston, ME 04241-1746

85,667 74,605 32,448

Darla King, CEOCHANGING SEASONS FEDERAL CU193 Broad St. STE 3Bangor, ME 04401-6323

21,761 19,627 15,153

Scott Harriman, CEOCUMBERLAND COUNTY FEDERAL CU101 Gray Rd.Falmouth, ME 04105-2514

157,449 140,264 90,659

Ralph Ferland, CEOEASTERN MAINE MEDICAL CENTER FEDERAL CU489 State St.Bangor, ME 04401-6616

45,508 40,909 22,069

Daniel Byron, CEOEASTMILL FEDERAL CU60 Main St.East Millinocket, ME 04430-1128

58,933 48,067 15,799

Karen Greenleaf, CEOFRANKLIN SOMERSET FEDERAL CU485 Wilton Rd., PO Box 5061Farmington, ME 04938-9600

71,972 64,695 42,794

Philip Bergeron, CEOGARDINER FEDERAL CU

35,078 31,269 24,557



06/30/12$ in (000’s)


Loans

8 Brunswick Rd. RR 5 Box 105Gardiner, ME 04345-9006

Nancy Bard, CEOGREAT FALLS REGIONAL FCU34 Bates St.Lewiston, ME 04240

25,468 20,793 9,491

Lynda Quirion, CEOHEALTHFIRST FEDERAL CU9 Quarry Rd.Waterville, ME 04901

16,948 15,507 14,775

Joan Sage, CEOHOWLAND ENFIELD FEDERAL CU4 Coffin St., PO Box 405Howland, ME 04448-0405

7,243 6,695 4,219

Kenneth Williams, CEOINFINITY FEDERAL CU202 Larrabee Rd., PO Box 9742Westbrook, ME 04104-5060

274,077 170,616 163,069

Christine Devine, CEOKV FEDERAL CU316 Northern Ave., PO Box 2108Augusta, ME 04338

56,114 50,216 29,433

Donald Casko, CEOKATAHDIN FEDERAL CU1000 Central St.Millinocket, ME 04462-2193

69,564 60,541 40,556

Deseree Gilman, CEOKSW FEDERAL CU222 College Ave.Waterville, ME 04901

45,527 40,998 33,890

Amanda Piper, CEOLEWISTON MUNICIPAL FEDERAL CU291 Pine St., PO Box 60Lewiston, ME 04243-0060

18,353 16,357 9,402

Cris Kinney, CEOLINCOLN MAINE FEDERAL CU171 W Broadway, PO Box 220Lincoln, ME 04457-0220

45,032 40,406 32,405

George Roy, CEOLISBON COMMUNITY FEDERAL CU325 Lisbon Rd., O Box 878Lisbon, ME 04240-0878

77,033 67,454 52,142



06/30/12$ in (000’s)


Loans

Rachel Caron, CEOMAINE FAMILY FEDERAL CU555 Sabattus St.Lewiston, ME 04240-4195

116,698 105,511 68,072

Rhonda Taylor, CEOMAINE HIGHLANDS FEDERAL CU73 Main St., PO Box 233Dexter, ME 04930-0233

85,905 78,415 58,133

Jennifer Hartel, CEOMAINE MEDIA FEDERAL CU390 Congress St., PO Box 7702Portland, ME 04112-7702

4,501 3,503 2,610

John Reed, CEOMAINE SAVINGS FEDERAL CU1101 Western Ave., PO Box 347Hampden, ME 04444-0347

247,368 226,256 177,396

Gail Richardson, CEOMIDCOAST FEDERAL CU831 Middle St., PO Box 780Bath, ME 04530-0780

123,602 109,959 67,380

Marguerite Gagne, CEOMONMOUTH FEDERAL CU1176 Main St., PO Box 150Monmouth, ME 04259-0150

15,369 14,032 9,416

Ryan Poulin, CEONEW DIMENSIONS FEDERAL CU61 Grove St.Waterville, ME 04901-5826

60,981 50,893 47,534

David Rossignol, CEONORSTATE FEDERAL CU78 Fox St.Madawaska, ME 04756

153,992 130,883 124,485

Judy Morin, CEOOCEAN COMMUNITIES FEDERAL CU1 Pool St., PO Box 1961Biddeford, ME 04005-1961

146,082 126,431 118,314

Roland Poirier, CEOOTIS FEDERAL CU170 Main St., PO Box 27Jay, ME 04329-0027

125,727 104,134 69,380

Matthew Kaubris, CEOOXFORD FEDERAL CU225 River Rd., PO Box 252

134,313 115,468 97,454



06/30/12$ in (000’s)


Loans

Mexico, ME 04257-0252

Steve Baillargeon, CEOPENOBSCOT COUNTY FEDERAL CU191 Main St., PO Box 434Old Town, ME 04468-0434

47,297 42,790 37,872

Hosea Carpenter, CEOPORTLAND MAINE POLICEDEPARTMENT FEDERAL CU109 Middle St.Portland, ME 04101

7,149 6,510 6,002

Philippe Moreau, CEORAINBOW FEDERAL CU391 Main St., PO Box 741Lewiston, ME 04243-0741

167,409 132,309 94,037

Kyle Casburn, CEOSEABOARD FEDERAL CU177 Main St., PO Box GBucksport, ME 04416-1207

105,775 96,549 80,856

James Lemieux, CEOSEBASTICOOK VALLEY FEDERAL CU14 Sebasticook St., PO Box 10Pittsfield, ME 04967-0010

77,082 65,456 59,417

Diana Garcia, CEOSEMICONDUCTOR OF ME FEDERAL CU333 Western Ave.South Portland, ME 04106-0022

15,289 13,500 9,249

Debra Hegarty, CEOSHAW’S EMPLOYEES FEDERAL CU205 Spencer Dr.Wells, ME 04090-5553

7,321 5,315 2,074

Karen Denis, CEOTACONNET FEDERAL CU60 Benton Ave.Winslow, ME 04901-6798

53,070 49,646 31,827

Kenneth Hensler, CEOTHE COUNTY FEDERAL CU82 Bennett Dr., PO Box 939Caribou, ME 04736-1944

176,429 157,475 104,413

David Libby, CEOTOWN & COUNTRY FEDERAL CU557 Main St., PO Box 9420South Portland, ME 04106-9420

221,717 196,824 177,827



06/30/12$ in (000’s)


Loans

J. Hunter King, CEOTRADEMARK FEDERAL CU44 Edison Dr., PO Box 1056Augusta, ME 04332-1056

75,136 65,381 43,333

Kenneth Acker, CEOTRUCHOICE FEDERAL CU272 Park Ave., PO Box 10659Portland, ME 04104-6059

83,788 73,626 61,763

Ramon Noperi, CEOUNITED METHODIST FEDERAL CU3

9040 Benson Ave.Montclair, CA 917631 Maine branch: Westbrook

N/A 349 137

Cathy Bond, CEOWINSLOW COMMUNITY FEDERAL CU12 Monument St., PO Box 8117Winslow, ME 04901

28,144 25,599 14,747

Jeffrey Seguin, CEOWINTHROP AREA FEDERAL CU 22 Highland Ave., PO Box 55Winthrop, ME 04364

57,557 51,920 32,141

James Nelson, CEOYORK COUNTY FEDERAL CU1516 Main St.Sanford, ME 04073-3530

195,335 149,718 150,101

TOTAL: 51 4,253,771 3,637,244 2,795,633

3 Note: Maine shares and loans for United Methodist Federal Credit Union, which operates in a multi-state environment, are included in this exhibit; however, Maine assets are not available.

Documents

MAINE · Web viewFINANCIAL INSTITUTIONS AUTHORIZED TO DO BUSINESS IN MAINE Suzanne Clermont, President TD BANK USA, N ATIONAL ASSOCIATION One Portland Square Portland, ME 04101 Stephen