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part 1 of 5
Buyer Seller
1 Travelers Group Inc. Citicorp
2 NationsBank Corp. BankAmerica Corp.
3 Norwest Corp. Wells Fargo & Co.
4 Banc One Corp. First Chicago NBD Corp.
5 Washington Mutual H.F. Ahmanson & Co.
6 Regions Financial CorFirst Commercial Corp.
7 California Federal BaGolden State Bancorp Inc.
8 Union Planters Corp. Magna Group
9 Astoria Financial CorLong Island Bancorp
10 Roslyn Bancorp TR Financial Corp.
11 Charter One FinancialAlbank Financial Corp.
12 First Hawaiian BancWest Corp
13 Fifth Third Bancorp State Savings Co.
14 National City Corp. Fort Wayne National Corp.
15 Fifth Third Bancorp CitFed Bancorp
16 Star Banc Corp. Trans Financial
17 Mercantile Bancorp, SFirstbank of Illinois Co.
18 Citizens Bancshares Mid Am
19 Zions Bancorp Sumitomo Bank of California
20 Commercial Federal CoFirst Colorado Bancorp
21 Old Kent Financial CoFirst Evergreen Corp.
22 First Midwest BancorpHeritage Financial Services
23 First Security Corp. California State Bank
24 Republic Security FinFirst Palm Beach Bancorp
West Palm Beach
25 First American Corp. Pioneer Bancshares
26 Mercantile Bancorp, SCBT Corp.
27 FirstMerit Corp. Security First Corp.
28 Cullen/Frost Bankers Overton Bancshares
29 BB&T Corp. Maryland Federal Bancorp
30 First Charter Corp. HFNC Financial Corp.
31 Hubco IBS Financial Corp.
32 Undisclosed Investor East-West Bank
33 Hubco Dime Financial Corp.
34 Union Planters Corp. AmBanc Corp.
35 Commercial Federal CoAmerUs Bank
36 Fidelity National FinMatrix Capital Corp.
37 Mercantile Bancorp, SFirst Financial Bancorp
38 St. Paul Bancorp Beverly Bancorp
39 SouthTrust Corp. American Banks of Florida
40 Banco Bilbao Vizcaya PonceBank
41 Summit Bancorp NSS Bancorp
42 State Finl. Services Home Bancorp of Elgin
43 Compass Bank Sandwich Bancorp
44 Premier Bancshares Button Gwinnett Financial Corp.
45 Second Bancorp WarreTrumbull Financial Corp.
46 UCBH Holdings United Commercial Bank
47 Regions Financial CorEtowah Bank
48 Union Planters Corp. Merchants Bancshares
49 BancFirst Corp. AmQuest Financial Corp.
50 Mercantile Bancorp, SFinl. Svcs Corp. of the Midwest
52 Signal Corp. First Shenango Bancorp
53 Union Planters Corp. TransFlorida Bank
54 Synovus Financial CorCommunity Bank Capital Corp.
51 Western Bancorp Bank of Los Angeles
55 United Bankshares Fed One Bancorp
56 Union Planters Corp. CB&T
57 Mid-State Bank BSM Bancorp
58 Anchor Financial CorpComSouth Bankshares
59 Old National Bancorp Southern Bancshares Ltd.
60 Bancorp South Alabama Bancorp
61 Fulton Financial CorpAmbassador Bank of Commonwealth,
Allentown
62 Charter One FinancialCS Financial Corp.
63 Hibernia Corp. Peoples Holding Corp.
64 Valley National BancoWayne Bancorp
65 Hibernia Corp. Martex Bancshares
66 One Valley Bancorp, CSummit Bankshares
67 InterWest Bancorp Pacific Northwest Bank
68 BancorpSouth Merchants Capital Corp.
69 Colonial BancGroup, MFirst Macon Bank & Trust
70 Hancock Holding Co. American Security Bancshares
71 German American Banco1st Bancorp
72 First American Corp. Middle Tennessee Bank
73 Union Planters Corp. First National Bancshares
74 Carolina First Corp. First NB of Pickens County
75 Frandsen Financial CoTaylor Bancshares
Source: Sheshunoff Information Services Inc.
part 2 of 5
Buyer's Financial advisers
1 In house
2 Merrill Lynch & Co.
NationsBanc Montgomery Securities Inc.
3 Goldman, Sachs & Co.
4 Merrill Lynch & Co.
Morgan Stanley Dean Witter & Co
5 Lehman Brothers
6 JP Morgan Securities
7 Goldman, Sachs & Co.
8 Stifel, Nicolaus & Co.
9 Lehman Brothers
10 Sandler O'Neill & Partners LP
11 Lehman Brothers
12 Goldman, Sachs & Co.
JP Morgan Securities
13 Salomon Smith Barney Inc.
14 UBS Securities
NationsBanc Montgomery Securities Inc.
15 Salomon Smith Barney Inc.
16 Credit Suisse First Boston Corp.
17 UBS Securities
18 Sandler O'Neill & Partners LP
19 Merrill Lynch & Co.
20 Merrill Lynch & Co.
21 Not available
22 Goldman, Sachs & Co.
23 JP Morgan Securities
24 Sandler O'Neill & Partners LP
25 Salomon Smith Barney Inc.
26 In house
27 Morgan Stanley Dean Witter & Co
28 Credit Suisse First Boston Corp.
29 In house
30 Wheat First Securities Inc.
31 In house
32 Not available
33 In house
34 Stifel, Nicolaus & Co.
35 Merrill Lynch & Co.
36 NationsBanc Montgomery Securities Inc.
37 Not available
38 Merrill Lynch & Co.
39 Not available
40 Not available
41 Not available
42 Everen Securities, Inc.
43 McConnell, Budd & Downes Inc.
Ryan, Beck & Co.
44 Brown, Burke Capital Partners, Inc.
45 McDonald & Co.
46 Sandler O'Neill & Partners LP
47 In house
48 Not available
49 In house
50 Not available
52 Keefe, Bruyette & Woods Inc.
53 Not available
54 Not available
51 Belle Plaine Partners
55 Not available
56 Not available
57 Hoefer & Arnett Inc.
Van Kasper & Co.
58 Sandler O'Neill & Partners LP
59 Not available
60 Not available
61 In house
62 Not available
63 In house
64 Not available
65 Not available
66 Not available
67 Sandler O'Neill & Partners LP
68 Not available
69 Not available
70 Not available
71 Not available
72 Not available
73 Not available
74 Not available
75 Not available
part 3 of 5
Buyer's legal counsel
1 Skadden, Arps, Slate, Meagher & Flom LLP
2 Smith Helms Mulliss & Moore, LLP
Wachtell, Lipton, Rosen & Katz
3 Fried, Frank, Harris, Shriver & Jacobson
Wachtell, Lipton, Rosen & Katz
4 Wachtell, Lipton, Rosen & Katz
Simpson Thacher & Bartlett
5 Gibson, Dunn & Crutcher LLP
Foster Pepper & Shefelman
6 Lange, Simpson, Robinson & Somerville
Alston & Bird LLP
7 Skadden, Arps, Slate, Meagher & Flom LLP
8 Alston & Bird LLP
9 Thacher Proffitt & Wood
10 Muldoon, Murphy & Faucette
11 Silver, Freedman & Taff LLP
12 Simpson Thacher & Bartlett
Sullivan & Cromwell
13 Cleary, Gottlieb, Steen & Hamilton
14 Not available
15 Cleary, Gottlieb, Steen & Hamilton
16 In house; Taft, Stettinius & Hollister
Wachtell, Lipton, Rosen & Katz
17 Wachtell, Lipton, Rosen & Katz
18 Skadden, Arps, Slate, Meagher & Flom LLP
Squire, Sanders & Dempsey
19 Hogan & Hartson
Sullivan & Cromwell
20 Housley Kantarian & Bronstein PC
Wachtell, Lipton, Rosen & Katz
21 Warner Norcross & Judd LLP
22 Hinshaw & Culbertson
Sullivan & Cromwell
23 Ray, Quinney & Nedbacker
24 Morgan, Lewis & Bockius LLP
Gunster, Yoakley, Valdes-Fauli & Stewart
25 Arnold & Porter
26 Thompson Coburn
27 Brouse & McDowell
28 Wachtell, Lipton, Rosen & Katz
Simpson Thacher & Bartlett
29 Arnold & Porter
Womble Carlyle Sandridge & Rice PLLC
30 Alston & Bird LLP
31 Pitney, Hardin, Kipp & Szuch
32 Elias, Matz, Tiernan & Herrick
33 Pitney, Hardin, Kipp & Szuch
34 Wyatt, Tarrant & Combs
35 Fitzgerald, Schorr, Barmettler & Brennan
Wachtell, Lipton, Rosen & Katz
36 Stradling, Yocca, Carlson & Rauth
37 Thompson Coburn
38 Hogan & Hartson
39 Bradley, Arant, Rose & White LLP
40 Not available
41 Thompson Coburn
42 Foley & Lardner
43 Skadden, Arps, Slate, Meagher & Flom LLP
Foley, Hoag & Eliot LLP
44 Womble Carlyle Sandridge & Rice PLLC
45 Not available
46 Elias, Matz, Tiernan & Herrick
47 Lange, Simpson, Robinson & Somerville
Alston & Bird LLP
48 Wyatt, Tarrant & Combs
49 In house
50 Thompson Coburn
52 Silver, Freedman & Taff LLP
Critchfield, Critchfield & Johnston
53 Alston & Bird LLP
54 Not available
51 Sullivan & Cromwell
55 Sullivan & Cromwell
56 Wyatt, Tarrant & Combs
57 Reitner & Stuart
58 Gerrish & McCreary, PC
59 Not available
60 Waller Landsen Dortch & Davis
61 Barley, Snyder, Cooper & Barber
62 Silver, Freedman & Taff LLP
63 In house
64 Pitney, Hardin, Kipp & Szuch
65 Not available
66 Sullivan & Cromwell
Jackson & Kelly
67 Graham & Dunn
68 Waller Landsen Dortch & Davis
69 Miller, Hamilton, Snider & Odom
70 Not available
71 Not available
72 Arnold & Porter
73 Wyatt, Tarrant & Combs
In house
74 Not available
75 Lindquist & Vennum P.LLP
part 4 of 5
Seller's financial advisers
1 In house
2 Goldman, Sachs & Co.
3 Goldman, Sachs & Co.
Credit Suisse First Boston Corp.
4 Goldman, Sachs & Co.
Lazard Freres & Co. LLC
5 Credit Suisse First Boston Corp.
6 Keefe, Bruyette & Woods
7 Credit Suisse First Boston Corp.
8 Donaldson, Lufkin & Jenrette Securities
9 Salomon Smith Barney Inc.
10 Goldman, Sachs & Co.
11 Merrill Lynch & Co.
12 Merrill Lynch & Co.
13 Keefe, Bruyette & Woods
14 Keefe, Bruyette & Woods
15 Keefe, Bruyette & Woods
16 Donaldson Lufkin & Jenrette Securities
17 PaineWebber Group Inc.
18 McDonald & Co.
19 NationsBanc Montgomery Securities Inc.
Goldman, Sachs & Co.
20 Wallach Co.
21 Hovde Financial Inc.
22 McDonald & Co.
23 Keefe, Bruyette & Woods
24 Keefe, Bruyette & Woods
25 Keefe, Bruyette & Woods
Carson Medlin Co.
26 Morgan Stanley Dean Witter & Co
27 Charles Webb & Co.
28 Keefe, Bruyette & Woods
29 Sandler O'Neill & Partners LP
30 Sandler O'Neill & Partners LP
31 Ryan, Beck & Co.
32 Friedman, Billings, Ramsey & Co.
33 A.G. Edwards & Sons Inc.
First Albany Corp.
34 McDonald & Co.
35 Hovde Financial Inc.
ABN Amro Inc.
36 Piper Jaffray Inc.
37 ABN Amro Inc.
38 McDonald & Co.
39 Wheat First Securities Inc.
40 Keefe, Bruyette & Woods
41 Sandler O'Neill & Partners LP
42 Hovde Financial Inc.
43 Sandler O'Neill & Partners LP
RP Financial
44 Carson Medlin Co.
45 Sandler O'Neill & Partners LP
46 Sandler O'Neill & Partners LP
47 T. Stephen Johnson & Associates Inc.
48 Price Waterhouse LLP Corporate Finance
49 Howe Barnes Investments Inc.
50 Howe Barnes Investments Inc.
52 McDonald & Co.
53 Alex Sheshunoff & Co.
54 Brown, Burke Capital Partners
51 Wedbush Morgan Securities
55 Ryan, Beck & Co.
56 Alex Sheshunoff & Co.
57 Carpenter & Co.
58 Baxter Fentriss & Co.
59 Professional Bank Services Inc.
60 Alex Sheshunoff & Co.
61 Danielson Associates Inc.
62 McDonald & Co.
63 Professional Bank Services Inc.
64 Sandler O'Neill & Partners LP
65 Alex Sheshunoff & Co.
66 Scott & Stringfellow Inc.
67 Columbia Financial Advisors
68 Southard Financial
69 T. Stephen Johnson & Associates Inc.
70 Brown, Burke Capital Partners Inc.
71 Not available
72 Carson Medlin Co.
73 T. Stephen Johnson & Associates Inc.
74 Orr Management Co.
75 Not available
part 5 of 5
Seller's legal counsel
1 Shearman & Sterling
2 Wachtell, Lipton, Rosen & Katz
3 Simpson Thacher & Bartlett
Sullivan & Cromwell
Wachtell, Lipton, Rosen & Katz
4 Wachtell, Lipton, Rosen & Katz
Sullivan & Cromwell
5 Sullivan & Cromwell
Simpson Thacher & Bartlett
6 Friday, Eldredge & Clark
Arnold & Porter
7 Wachtell, Lipton, Rosen & Katz
Simpson Thacher & Bartlett
8 Wachtell, Lipton, Rosen & Katz
Skadden, Arps, Slate, Meagher & Flom LLP
9 Milbank, Tweed, Hadley & McCloy
10 Thacher Proffitt & Wood
11 Simpson Thacher & Bartl
Simpson Thacher & Bartlett
12 Cleary, Gottlieb, Steen & Hamilton
Pillsbury Madison & Sutro LLP
13 Vorys, Sater, Seymour & Pease
14 Wachtell, Lipton, Rosen & Katz
15 Silver, Freedman & Taff LLP
16 Wachtell, Lipton, Rosen & Katz
17 Suelthaus & Walsh
Brown & Platt
18 Sullivan & Cromwell
19 Brobeck Phleger & Harrison
Skadden, Arps, Slate, Meagher & Flom LLP
20 Malizia, Spidi, Sloane & Fisch PC
21 Silver, Freedman & Taff LLP;
Ruff, Weidenaar & Reidy, Ltd.
22 Barack, Ferrazzano, Kirschbaum,
Perlman & Nagelberg
23 Manatt, Phelps & Phillips LLP
24 Skadden, Arps, Slate, Meagher & Flom LLP
25 Alston & Bird LLP
26 Wyatt, Tarrant & Combs
27 Silver, Freedman & Taff LLP
28 Sullivan & Cromwell
29 Elias, Matz, Tiernan & Herrick
30 Elias, Matz, Tiernan & Herrick
31 Elias, Matz, Tiernan & Herrick
32 Manatt, Phelps & Phillips LLP
O'Melveny & Myers
33 Day, Berry & Howard
34 Leagre Chandler & Millard
35 Skadden, Arps, Slate, Meagher & Flom LLP
36 Jenkens & Gilchrist PC
37 Sidley & Austin
38 Lord, Bissell & Brook
39 Fried, Frank, Harris, Shriver & Jacobson
40 McConnell Valdes
41 Tyler, Cooper & Alcorn
42 Thacher Proffitt & Wood
43 Housley Kantarian & Bronstein PC
44 Powell, Goldstein, Frazer & Murphy
45 Not available
46 Patton Boggs LLP
47 Kilpatrick Stockton
48 Winstead Sechrest & Minick
49 Crowe & Dunlevy
50 Winthrop & Weinstine
52 Malizia, Spidi, Sloane & Fisch PC
53 Zedeck & Zedeck
54 Powell, Goldstein Frazier & Murphy
51 Gibson, Dunn & Crutcher LLP
Horgan, Rosen, Beckham & Coren
55 Elias, Matz, Tiernan & Herrick
56 Jenkens & Gilchrist PC
57 Knecht & Hansen
58 Sinkler & Boyd, P.A.
59 Lindquist & Vennum PLLP
60 Bradley, Arant, Rose & White LLP
61 Fredric C. Jacobs
Barley, Snyder, Senft & Cohen
62 Not available
63 Watkins Ludlam Winter & Stennis P.A.
64 Malizia, Spidi, Sloane & Fisch PC
65 Not available
66 Not available
67 Keller Rohrback LLP
68 Gerrish & McCreary PC
69 Arnall, Golden & Gregory LLP
70 Correro Fishman Haygood et al
71 Not available
72 Baker, Donelson, Bearman & Caldwell
73 Balch & Bingham
74 Not available
75 Not available
