COMMERCIAL BANKS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
Joseph Murphy, President
BAR HARBOR BANK TRUST
82 Main St.
Bar Harbor, ME 04609 / 1,241,473 / 738,168 / 776,931
Earle Harvey, President
BORDER TRUST COMPANY[1]
227 Water St.
Augusta, ME 04330 / 45,262 / 39,434 / 36,643
Scott Conant, President
DAMARISCOTTA BANK & TRUST
25 Main St.
Damariscotta, ME 04543 / 158,766 / 140,396 / 113,659
Jon Prescott, President
KATAHDIN TRUST COMPANY
11 Main St.
Patten, ME 04765 / 568,868 / 473,840 / 477,444
Richard Wayne, President
Northeast Bank
500 Canal Street
Lewiston, ME 04240-6594 / 660,471 / 476,413 / 358,327
TOTAL: 5 / 2,674,840 / 1,868,251 / 1,763,004
STATE CHARTERED
LIMITED PURPOSE BANKS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
Daniel Hurley, III, President
BAR HARBOR TRUST SERVICES
135 High St., PO Box 1100
Ellsworth, ME 04605 / 2,328 / N/A / N/A
STATE CHARTERED
LIMITED PURPOSE BANKS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
David McCabe, President
EATON VANCE TRUST COMPANY
Two International Place
Boston, MA 02110 / 13,150 / N/A / N/A
John Keffer, President
FORUM TRUST, LLC
Three Canal Plaza, Suite 600, PO Box 446
Portland, ME 04112 / 6,044 / N/A / N/A
Thomas Forese, Jr., President
GLOBAL TRUST COMPANY
4A Gill St.
Woburn, MA 01801-1721 / 4,061 / N/A / N/A
Michael Currie, President
H. M. PAYSON AND COMPANY
1 Portland Sq., PO Box 31
Portland, ME 04101 / 3,686 / N/A / N/A
Joseph Yohlin, President
MAINE Merchant Bank
477 Congress St., Suite 1100
Portland, ME 04101 / 59,495 / N/A / 0
Robert Albanese, President
PENTEGRA TRUST COMPANY
108 Corporate Drive Park
White Plains, NY 10604 / 4,132 / N/A / N/A
George Oliveira, President
PLIMOTH TRUST COMPANY
38 Resnik Road
Plymouth, MA 02360 / 6,479 / N/A / N/A
Richard Curran, Jr., President
SPINNAKER TRUST[2]
123 Free St., PO Box 7160
Portland, ME 04112-7160 / 2,151 / N/A / N/A
Albert Schweiss, President
TD AMERITRADE TRUST COMPANY
4211 S. 102nd Street
Omaha, NE 58127 / 90,567 / N/A / N/A
Charles Gaziano, CEO
WATCH POINT TRUST COMPANY, LLC
100 Summer Street
Boston, MA 02110 / 553 / N/A / N/A
TOTAL: 11 / 192,646 / 0
STATE CHARTERED
SAVINGS BANKS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
Paul Andersen, President
ANDROSCOGGIN SAVINGS BANK
30 Lisbon St., PO Box 1407
Lewiston, ME 04240 / 717,671 / 522,928 / 575,326
James Conlon, President
BANGOR SAVINGS BANK
99 Franklin St., PO Box 930
Bangor, ME 04402-0930 / 2,650,893 / 2,019,820 / 1,778,598
Glenn Hutchinson, President
BATH SAVINGS INSTITUTION
105 Front St., PO Box 548
Bath, ME 04530-0548 / 659,943 / 509,008 / 408,672
Charles Petersen, President
BIDDEFORD SAVINGS BANK
254 Main St., PO Box 525
Biddeford, ME 04005-0525 / 346,985 / 248,496 / 256,877
Peter Judkins, President
FRANKLIN SAVINGS BANK
197 Main St., PO Box 825
Farmington, ME 04938-0825 / 328,418 / 242,018 / 264,578
Christopher Emmons, President
GORHAM SAVINGS BANK
10 Wentworth Dr., PO Box 39
Gorham, ME 04038 / 924,393 / 658,394 / 616,844
Mark Johnston, President
KENNEBEC SAVINGS BANK
150 State St., PO Box 50
Augusta, ME 04330 / 797,233 / 529,865 / 631,407
Bradford Paige, President
KENNEBUNK SAVINGS BANK
104 Main St., P.O. Box 28
Kennebunk, ME 04043-0028 / 836,538 / 678,555 / 698,723
Lawrence Barker, President
MACHIAS SAVINGS BANK
4 Center St., PO Box 318
Machias, ME 04654-0318 / 957,459 / 812,367 / 845,310
Richard Vail, President
MECHANICS’ SAVINGS BANK
100 Minot Ave., PO Box 400
Auburn, ME 04210 / 337,270 / 251,705 / 285,492
Patricia Weigel, President
NORWAY SAVINGS BANK
261 Main St., PO Box 347
Norway, ME 04268 / 964,944 / 727,967 / 763,319
Kevin Savage, President
SACO AND BIDDEFORD SAVINGS
INSTITUTION
252 Main St., PO Box 557
Saco, ME 04073 / 768,011 / 539,780 / 594,982
Mark Mickeriz, President
SANFORD INSTITUTION FOR SAVINGS
900 Main St., PO Box 472
Sanford, ME 04073 / 435,685 / 328,692 / 345,031
John Witherspoon, President
SKOWHEGAN SAVINGS BANK
13 Elm St., PO Box 250
Skowhegan, ME 04976 / 461,896 / 311,539 / 312,357
TOTAL: 14 / 11,187,339 / 8,381,134 / 8,377,516
STATE CHARTERED
SAVINGS AND LOAN ASSOCIATIONS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
William Weir, President
BAR HARBOR SAVINGS AND LOAN ASSOCIATION
103 Main St.
Bar Harbor, ME 04609 / 75,958 / 68,882 / 49,926
TOTAL: 1 / 75,958 / 68,882 / 49,926
STATE CHARTERED
CREDIT UNIONS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Shares & Deposits / Loans
Matthew Griffiths, CEO
COAST LINE CREDIT UNION
333 Cottage Rd.
South Portland, ME 04106 / 45,946 / 34,170 / 29,850
Kerry Wood, CEO
COMMUNITY CREDIT UNION
144 Pine St., PO Box 7810
Lewiston, ME 04240 / 44,415 / 39,379 / 29,266
Eugene Ardito, CEO
cPORT CREDIT UNION
50 Riverside Industrial Pkwy., PO Box 777
Portland, ME 04101-0777 / 141,850 / 127,360 / 86,893
David Tozier, CEO
DOWN EAST CU
23 Third Ave., PO Box 130
Baileyville, ME 04694 / 92,540 / 76,697 / 74,699
H. Tucker Cole, CEO
EVERGREEN CREDIT UNION
225 Riverside St.
Portland, ME 04103 / 215,837 / 198,292 / 126,401
Richard Dupuis, CEO
FIVE COUNTY CREDIT UNION
765 Washington St., PO Box 598
Bath, ME 04530-0598 / 204,186 / 177,574 / 136,806
Richard Lachance, CEO
MAINE EDUCATION CREDIT UNION
23 University Dr., PO Box 1096
Augusta, ME 04330-1096 / 31,684 / 28,140 / 18,573
Normand Dubreuil, CEO
MAINE STATE CREDIT UNION
200 Capital St., PO Box 5659
Augusta, ME 04332-5659 / 340,426 / 296,697 / 138,261
Luke Labbe, CEO
PEOPLESCHOICE CREDIT UNION
35 Bradbury St., PO Box 463
Biddeford, ME 04005 / 139,653 / 120,309 / 88,544
Shelly Page, CEO
SABATTUS REGIONAL CREDIT UNION
2 Middle Rd., PO Box 250
Sabattus, ME 04280 / 34,837 / 31,021 / 17,391
Carrie Shaw, CEO
SACO VALLEY CREDIT UNION
312 Main St., PO Box 740
Saco, ME 04072-0740 / 91,808 / 83,796 / 69,676
Matthew Walsh, CEO
UNIVERSITY CREDIT UNION
Rangeley Rd.
University of ME
Orono, ME 04469-5779 / 210,102 / 165,514 / 163,465
TOTAL: 12 / 1,593,284 / 1,378,949 / 979,825
STATE CHARTERED
CREDIT UNIONS
CHARTERED BY OTHER STATES
06/30/12
$ in (000’s)
Assets / Shares & Deposits / Loans
Peter Kavalauskas, CEO
NORTHEAST CREDIT UNION
100 Borthwick Ave.
Portsmouth, NH 03801
1 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
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
Bill Williamson,Maine StatePresident
BANK OF AMERICA, N.A.
One City Center
Portland, ME 04101 / N/A / 1,629,804 / 1,105,941
Gregory Dufour, President
CAMDEN NATIONAL BANK
2 Elm St., PO Box 310
Camden, ME 04843 / 2,365,727 / 1,612,769 / 1,536,464
Sterling Kozlowski, District President
KEYBANK, NATIONAL ASSOCIATION
One Monument Sq., PO Box 678
Portland, ME 04112 / N/A / 2,548,509 / 1,053,151
Lawrence Wold, Maine President
TD BANK, N.A.
One Portland Sq., PO Box 9540
Portland, ME 04112 / N/A / 4,947,396 / 3,638,053
Daniel Daigneault, President
THE FIRST, N.A.
223 Main St., PO Box 940
Damariscotta, 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 Association
TD Bank, N.A.
FEDERALLY CHARTEREDNONDEPOSITORY TRUST COMPANIES
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
Stephen Tall, President
ACADIA TRUST, NATIONAL ASSOCIATION
5 Milk St.
Portland, ME 04101 / 11,713 / N/A / N/A
TOTAL: 1 / 11,713 / N/A / N/A
FEDERALLY CHARTERED
SAVINGS BANKS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
Allen Sterling, President
AUBURN SAVINGS BANK, FSB
256 Court St., PO Box 3157
Auburn, ME 04210 / 74,631 / 54,464 / 62,150
John Everets, CEO
BANK OF MAINE
2 Canal Plaza
Portland, ME 04101 / 775,402 / 654,193 / 566,651
PEOPLE’S UNITED BANK
Samuel Ladd III, President, Maine Southern Division
467 Congress St.
Portland, ME 04101
William Lucy, President, Maine Northern Division
201 Main St.
Bangor, ME 04401 / N/A / 802,084 / 915,512
Harry Mank, Jr., President
ROCKLAND SAVINGS BANK, FSB
582 Main St.
Rockland, ME 04841 / 81,888 / 68,347 / 71,718
TOTAL: 4 / 931,921 / 1,579,088 / 1,616,031
FEDERALLY CHARTERED
LIMITED PURPOSE FINANCIAL INSTITUTIONS
AUTHORIZED TO DO BUSINESS IN MAINE
Suzanne Clermont, President
TD BANK USA, NATIONAL ASSOCIATION
One Portland Square
Portland, ME 04101
Stephen Roy, President
TRICORP FEDERAL CREDIT UNION
2 Ledgeview Drive
Westbrook, 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
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Deposits / Loans
John Swanberg, President
AROOSTOOK COUNTY FEDERAL
SAVINGS AND LOAN ASSOCIATION
43 High St., PO Box 808
Caribou, ME 04736-0808 / 98,271 / 87,673 / 76,962
Andrew Perry, President
FIRST FEDERAL SAVINGS AND
LOAN ASSOCIATION OF BATH
125 Front St., PO Box 488
Bath, ME 04530 / 114,377 / 94,914 / 102,296
Allan Rancourt, President
KENNEBEC FEDERAL SAVINGS AND
LOAN ASSOCIATION
70 Main St., PO Box 497
Waterville, ME 04903-0497 / 76,057 / 52,710 / 64,309
TOTAL: 3 / 288,705 / 235,297 / 243,567
FEDERALLY CHARTERED
CREDIT UNIONS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Shares & Deposits / Loans
David Desjardins, CEO
ACADIA FEDERAL CU
9 East Main St.
Fort Kent, ME 04743-1398 / 115,160 / 97,041 / 84,878
Roger Sirois, CEO
ATLANTIC REGIONAL FEDERAL CU
55 Cushing St., PO Box 188
Brunswick, ME 04011-0188 / 253,692 / 216,687 / 157,705
Stephen Clark, CEO
BANGOR FEDERAL CU
339 Hogan Rd., PO Box 1161
Bangor, ME 04401-1161 / 122,023 / 111,734 / 88,828
FEDERALLY CHARTERED
CREDIT UNIONS
AUTHORIZED TO DO BUSINESS IN MAINE
06/30/12
$ in (000’s)
Assets / Shares & Deposits / Loans
Susan Thurlow, CEO
BLUE CROSS AND BLUE SHIELD
OF ME FEDERAL CU
2 Gannett Dr.
South Portland, ME 04106-6911 / 6,568 / 5,296 / 3,941
Richard Kaul, CEO
BREWER FEDERAL CU
77 N. Main St., PO Box 189
Brewer, ME 04412-0189 / 47,383 / 42,940 / 34,919
Diana Winkley, CEO
CAPITAL AREA FEDERAL CU
10 North Belfast Ave., PO Box 2626
Augusta, ME 04438 / 24,176 / 21,495 / 19,482
James Stone, CEO
CASCO FEDERAL CU
375 Main St., PO Box 87
Gorham, ME 04038-0087 / 40,006 / 34,580 / 27,049
Vicki Stuart, CEO
CENTRAL MAINE FEDERAL CU
1000 Lisbon St., PO Box 1746
Lewiston, ME 04241-1746 / 85,667 / 74,605 / 32,448
Darla King, CEO
CHANGING SEASONS FEDERAL CU
193 Broad St. STE 3
Bangor, ME 04401-6323 / 21,761 / 19,627 / 15,153
Scott Harriman, CEO
CUMBERLAND COUNTY FEDERAL CU
101 Gray Rd.
Falmouth, ME 04105-2514 / 157,449 / 140,264 / 90,659
Ralph Ferland, CEO
EASTERN MAINE MEDICAL CENTER FEDERAL CU
489 State St.
Bangor, ME 04401-6616 / 45,508 / 40,909 / 22,069
Daniel Byron, CEO
EASTMILL FEDERAL CU
60 Main St.
East Millinocket, ME 04430-1128 / 58,933 / 48,067 / 15,799
Karen Greenleaf, CEO
FRANKLIN SOMERSET FEDERAL CU
485 Wilton Rd., PO Box 5061
Farmington, ME 04938-9600 / 71,972 / 64,695 / 42,794
Philip Bergeron, CEO
GARDINER FEDERAL CU
8 Brunswick Rd. RR 5 Box 105
Gardiner, ME 04345-9006 / 35,078 / 31,269 / 24,557
Nancy Bard, CEO
GREAT FALLS REGIONAL FCU
34 Bates St.
Lewiston, ME 04240 / 25,468 / 20,793 / 9,491
Lynda Quirion, CEO
HEALTHFIRST FEDERAL CU
9 Quarry Rd.
Waterville, ME 04901 / 16,948 / 15,507 / 14,775
Joan Sage, CEO
HOWLAND ENFIELD FEDERAL CU
4 Coffin St., PO Box 405
Howland, ME 04448-0405 / 7,243 / 6,695 / 4,219
Kenneth Williams, CEO
INFINITY FEDERAL CU
202 Larrabee Rd., PO Box 9742
Westbrook, ME 04104-5060 / 274,077 / 170,616 / 163,069
Christine Devine, CEO
KV FEDERAL CU
316 Northern Ave., PO Box 2108
Augusta, ME 04338 / 56,114 / 50,216 / 29,433
Donald Casko, CEO
KATAHDIN FEDERAL CU
1000 Central St.
Millinocket, ME 04462-2193 / 69,564 / 60,541 / 40,556
Deseree Gilman, CEO
KSW FEDERAL CU
222 College Ave.
Waterville, ME 04901 / 45,527 / 40,998 / 33,890
Amanda Piper, CEO
LEWISTON MUNICIPAL FEDERAL CU
291 Pine St., PO Box 60
Lewiston, ME 04243-0060 / 18,353 / 16,357 / 9,402
Cris Kinney, CEO
LINCOLN MAINE FEDERAL CU
171 W Broadway, PO Box 220
Lincoln, ME 04457-0220 / 45,032 / 40,406 / 32,405
George Roy, CEO
LISBON COMMUNITY FEDERAL CU
325 Lisbon Rd., O Box 878
Lisbon, ME 04240-0878 / 77,033 / 67,454 / 52,142
Rachel Caron, CEO
MAINE FAMILY FEDERAL CU
555 Sabattus St.
Lewiston, ME 04240-4195 / 116,698 / 105,511 / 68,072
Rhonda Taylor, CEO
MAINE HIGHLANDS FEDERAL CU
73 Main St., PO Box 233
Dexter, ME 04930-0233 / 85,905 / 78,415 / 58,133
Jennifer Hartel, CEO
MAINE MEDIA FEDERAL CU
390 Congress St., PO Box 7702
Portland, ME 04112-7702 / 4,501 / 3,503 / 2,610
John Reed, CEO
MAINE SAVINGS FEDERAL CU
1101 Western Ave., PO Box 347
Hampden, ME 04444-0347 / 247,368 / 226,256 / 177,396
Gail Richardson, CEO
MIDCOAST FEDERAL CU
831 Middle St., PO Box 780
Bath, ME 04530-0780 / 123,602 / 109,959 / 67,380
Marguerite Gagne, CEO
MONMOUTH FEDERAL CU
1176 Main St., PO Box 150
Monmouth, ME 04259-0150 / 15,369 / 14,032 / 9,416
Ryan Poulin, CEO
NEW DIMENSIONS FEDERAL CU
61 Grove St.
Waterville, ME 04901-5826 / 60,981 / 50,893 / 47,534
David Rossignol, CEO
NORSTATE FEDERAL CU
78 Fox St.
Madawaska, ME 04756 / 153,992 / 130,883 / 124,485
Judy Morin, CEO
OCEAN COMMUNITIES FEDERAL CU
1 Pool St., PO Box 1961
Biddeford, ME 04005-1961 / 146,082 / 126,431 / 118,314
Roland Poirier, CEO
OTIS FEDERAL CU
170 Main St., PO Box 27
Jay, ME 04329-0027 / 125,727 / 104,134 / 69,380
Matthew Kaubris, CEO
OXFORD FEDERAL CU
225 River Rd., PO Box 252
Mexico, ME 04257-0252 / 134,313 / 115,468 / 97,454
Steve Baillargeon, CEO
PENOBSCOT COUNTY FEDERAL CU
191 Main St., PO Box 434
Old Town, ME 04468-0434 / 47,297 / 42,790 / 37,872
Hosea Carpenter, CEO
PORTLAND MAINE POLICE
DEPARTMENT FEDERAL CU
109 Middle St.
Portland, ME 04101 / 7,149 / 6,510 / 6,002
Philippe Moreau, CEO
RAINBOW FEDERAL CU
391 Main St., PO Box 741
Lewiston, ME 04243-0741 / 167,409 / 132,309 / 94,037
Kyle Casburn, CEO
SEABOARD FEDERAL CU
177 Main St., PO Box G
Bucksport, ME 04416-1207 / 105,775 / 96,549 / 80,856
James Lemieux, CEO
SEBASTICOOK VALLEY FEDERAL CU
14 Sebasticook St., PO Box 10
Pittsfield, ME 04967-0010 / 77,082 / 65,456 / 59,417
Diana Garcia, CEO
SEMICONDUCTOR OF ME FEDERAL CU
333 Western Ave.
South Portland, ME 04106-0022 / 15,289 / 13,500 / 9,249
Debra Hegarty, CEO
SHAW’S EMPLOYEES FEDERAL CU
205 Spencer Dr.
Wells, ME 04090-5553 / 7,321 / 5,315 / 2,074
Karen Denis, CEO
TACONNET FEDERAL CU
60 Benton Ave.
Winslow, ME 04901-6798 / 53,070 / 49,646 / 31,827
Kenneth Hensler, CEO
THE COUNTY FEDERAL CU
82 Bennett Dr., PO Box 939
Caribou, ME 04736-1944 / 176,429 / 157,475 / 104,413
David Libby, CEO
TOWN & COUNTRY FEDERAL CU
557 Main St., PO Box 9420
South Portland, ME 04106-9420 / 221,717 / 196,824 / 177,827
J. Hunter King, CEO
TRADEMARK FEDERAL CU
44 Edison Dr., PO Box 1056
Augusta, ME 04332-1056 / 75,136 / 65,381 / 43,333
Kenneth Acker, CEO
TRUCHOICE FEDERAL CU
272 Park Ave., PO Box 10659
Portland, ME 04104-6059 / 83,788 / 73,626 / 61,763
Ramon Noperi, CEO
UNITED METHODIST FEDERAL CU[3]
9040 Benson Ave.
Montclair, CA 91763
1 Maine branch: Westbrook / N/A / 349 / 137
Cathy Bond, CEO
WINSLOW COMMUNITY FEDERAL CU
12 Monument St., PO Box 8117
Winslow, ME 04901 / 28,144 / 25,599 / 14,747
Jeffrey Seguin, CEO
WINTHROP AREA FEDERAL CU
22 Highland Ave., PO Box 55
Winthrop, ME 04364 / 57,557 / 51,920 / 32,141
James Nelson, CEO
YORK COUNTY FEDERAL CU
1516 Main St.
Sanford, ME 04073-3530 / 195,335 / 149,718 / 150,101
TOTAL: 51 / 4,253,771 / 3,637,244 / 2,795,633
[1] Border Trust Company was acquired by Bar Harbor Bank & Trust, effective August 10, 2012.
[2]Ram Trust Company merged into Spinnaker Trust on May 31, 2012.
[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.