Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
First Indiana Corporation Seller Discontinued 1/2/2008
Excel Bank Corporation Seller Discontinued 7/1/2007
United Heritage Bankshares Of Florida, Inc. Seller Discontinued 4/1/2007
Trustcorp Financial Inc Seller Discontinued 4/1/2006
Gbc Kansas, Inc. Seller Discontinued 4/1/2006
Gold Ihc I, Llc Seller Discontinued 4/1/2006
Gold Banc Corporation, Inc. Seller Discontinued 4/1/2006
Mississippi Valley Bancshares, Inc. Seller Discontinued 10/1/2002
Richfield State Agency, Inc. Seller Discontinued 3/1/2002
Century Bancshares, Inc. Seller Discontinued 3/1/2002
National City Bancorporation Seller Discontinued 8/1/2001
Security Capital Corporation Seller Discontinued 10/1/1997
Citizens Bancorp Of Delavan, Inc. Seller Discontinued 7/2/1995
M&I Data Services, Inc. Seller Discontinued 1/2/1995
Valley Bancorporation Seller Discontinued 5/31/1994
M&I Software Development Corp Seller Discontinued 1/2/1991
Rosendale Bancshares, Inc. Seller Discontinued 12/1/1990
Cwb Holdings - Onalaska, Inc. Seller Discontinued 1/1/1990
Peoples Bancshares Of Antigo, Inc. Seller Discontinued 1/2/1989
M&I Interim Corporation Seller Discontinued 1/1/1989
Hartland Bancorp., Inc. Seller Discontinued 12/1/1988
Greater Milwaukee Financial Corp. Seller Discontinued 12/1/1988
Village Banc Holding Co., Inc. Seller Discontinued 12/1/1988
Thunderbird Mortgage Corp. Seller Discontinued 7/2/1988
Thunderbird Leasing, Inc. Seller Discontinued 7/2/1988
Central Wisconsin Bankshares, Inc. Seller Discontinued 2/28/1988
Beltower Inc Seller Discontinued 11/20/1987
First Affiliated Bancorporation, Inc. Seller Discontinued 11/28/1986
Thunderbird Capital Corporation Seller Discontinued 10/2/1986
M&I Thunderbird Acquisition Corp. Seller Discontinued 10/2/1986
Marytown Bancshares, Inc. Seller Discontinued 5/16/1986
Inland Beloit Corporation Seller Discontinued 3/8/1986
Newton Securities Inc Seller Discontinued 7/10/1985
Heritage Wisconsin Corporation Seller Discontinued 7/10/1985
Wauwatosa Bancorp, Inc. Seller Discontinued 10/1/1984
Affiliated Bank Corporation Seller Discontinued 12/31/1980
Relationships Role Relationship Start Relationship End
Marshall & Ilsley Corporation Parent 11/1/2007 1/1/2010
Southwest Bank, An M&I Bank Subsidary 10/1/2002 1/1/2010
M & I Bank National Association Subsidary 6/30/2007 1/1/2010
M&I Marshall And Ilsley Bank Subsidary 3/2/1987 1/1/2010
M&I Investment Management Corp. Subsidary 6/30/2007 1/1/2010
M&I Private Equity Group, Llc Subsidary 5/9/1983 1/1/2010
M&I Financial Advisors, Inc. Subsidary 6/30/2007 1/1/2010
M&I Servicing Corp. Subsidary 6/30/2007 1/1/2010
Marshall & Ilsley Tc Na Branch Subsidary 6/30/2007 1/1/2010
Gold Capital Management, Inc. Subsidary 6/30/2007 1/1/2010
Swb Holdings, Inc. Subsidary 6/30/2007 1/1/2010
Regional Holding Company, Inc. Subsidary 6/30/2007 1/1/2010
Trustcorp Statutory Trust I Subsidary 6/30/2007 1/1/2010
M&I Bank Of Mayville Subsidary 5/17/2001 1/1/2010
M&I Community Development Corporation Subsidary 6/30/2007 1/1/2010
Gold Banc Trust Iii Subsidary 6/30/2007 1/1/2010
Gold Banc Trust Iv Subsidary 6/30/2007 1/1/2010
Gold Banc Capital Trust V Subsidary 6/30/2007 1/1/2010
M&I Private Equity Group Ii, Llc Subsidary 3/1/2005 1/1/2010
Bmo Investment Partners Management, Llc Subsidary 10/28/2005 1/1/2010
North Star Deferred Exchange Corp. Subsidary 9/26/2007 1/1/2010
Bmo Investment Distributors, Llc Subsidary 12/19/2007 1/1/2010
M&I Icoa, Inc. Subsidary 6/30/2007 9/15/2009
Ebc Statutory Trust I Subsidary 7/1/2007 2/2/2009
Ebc Statutory Trust Ii Subsidary 7/1/2007 2/2/2009
First Indiana Capital Statutory Trust Ii Subsidary 1/2/2008 2/2/2009
First Indiana Capital Corporation Subsidary 1/2/2008 4/16/2008
First Indiana Bank, National Association Subsidary 1/2/2008 2/1/2008
M&I Support Services Corp. Subsidary 6/30/2007 12/31/2007
Fidelity Information Services Inc Operating Center Brown Dear (Bdoc) Subsidary 6/30/2007 10/31/2007
North Star Trust Company Subsidary 9/26/2007 9/30/2007
North Star Financial Services, Llc Subsidary 4/20/2007 9/26/2007
M&I Capital Trust B Subsidary 6/30/2007 8/15/2007
Excel Bank Minnesota Subsidary 7/1/2007 7/31/2007
M & I Bank National Association Subsidary 4/1/1998 6/29/2007
Fidelity Information Services Inc Operating Center Brown Dear (Bdoc) Subsidary 5/4/1972 6/29/2007
M&I Investment Management Corp. Subsidary 2/12/1973 6/29/2007
M&I Icoa, Inc. Subsidary 4/1/1984 6/29/2007
M&I Financial Advisors, Inc. Subsidary 1/2/1996 6/29/2007
M&I Servicing Corp. Subsidary 6/18/1991 6/29/2007
M&I Support Services Corp. Subsidary 6/1/1994 6/29/2007
Marshall & Ilsley Tc Na Branch Subsidary 3/18/1998 6/29/2007
Gold Capital Management, Inc. Subsidary 5/26/2006 6/29/2007
Swb Holdings, Inc. Subsidary 10/1/2002 6/29/2007
Regional Holding Company, Inc. Subsidary 4/1/2006 6/29/2007
Trustcorp Statutory Trust I Subsidary 4/1/2006 6/29/2007
M&I Community Development Corporation Subsidary 4/5/2001 6/29/2007
Gold Banc Trust Iii Subsidary 4/1/2006 6/29/2007
Gold Banc Trust Iv Subsidary 4/1/2006 6/29/2007
M&I Capital Trust B Subsidary 7/29/2004 6/29/2007
Gold Banc Capital Trust V Subsidary 4/1/2006 6/29/2007
Gold Merchant Banc, Inc. Subsidary 5/26/2006 6/27/2007
United Heritage Bank Subsidary 4/1/2007 5/31/2007
M&I Capital Trust A Subsidary 12/9/1996 5/15/2007
M&I Business Credit, Llc Subsidary 8/1/2001 12/31/2006
Richter-Schroeder Company, Inc. Subsidary 8/2/1973 12/1/2006
Missouri State Bank And Trust Company Subsidary 4/1/2006 6/30/2006
Gold Trust Company Subsidary 5/26/2006 5/31/2006
Gold Financial Services, Inc. Subsidary 4/1/2006 5/26/2006
Mvbi Capital Trust Subsidary 10/1/2002 5/17/2004
Southwest Bank Subsidary 10/1/2002 10/31/2003
Mortgagebot Llc Subsidary 3/30/2001 7/1/2003
Southwest Bank Of Phoenix Subsidary 10/1/2002 1/31/2003
Richfield Bank & Trust Co. Subsidary 3/1/2002 5/31/2002
Century Bank, National Association Subsidary 3/1/2002 5/31/2002
M&I Marshall & Ilsley Trust Company Of Arizona Subsidary 9/23/1976 1/31/2002
Marshall & Ilsley Trust Company Of Florida Subsidary 3/11/1985 1/31/2002
Marshall & Ilsley Trust Company Subsidary 4/1/1987 1/31/2002
National City Bank Of Minneapolis Subsidary 8/1/2001 10/31/2001
M&I Bank Of Southern Wisconsin Subsidary 12/31/1990 5/31/2001
Thunderbird Bank Subsidary 10/2/1986 5/31/2001
M&I Bank Of La Crosse Subsidary 9/1/1994 4/30/2001
M&I Bank South Central Subsidary 12/31/1994 4/30/2001
M&I Community State Bank Subsidary 1/3/1991 4/30/2001
M&I Bank Of Mayville Subsidary 12/31/1990 4/30/2001
M&I Bank South Subsidary 5/31/1994 4/30/2001
M&I Citizens American Bank Subsidary 12/31/1983 3/31/2001
M&I Merchants Bank Subsidary 5/30/1980 3/31/2001
M&I Mid-State Bank Subsidary 11/29/1986 3/31/2001
M&I Bank Of Eagle River Subsidary 12/29/2000 3/31/2001
M&I Central Bank & Trust Subsidary 5/27/1983 3/31/2001
M&I Bank Of Ashland Subsidary 12/29/2000 3/31/2001
M&I First American Bank Subsidary 2/29/1988 3/31/2001
M&I Bank Subsidary 12/31/1981 3/31/2001
M&I Central State Bank Subsidary 9/30/1994 2/28/2001
M&I Bank Fox Valley Subsidary 5/31/1994 2/28/2001
M&I Bank Northeast Subsidary 5/31/1994 2/28/2001
M&I Bank Of Shawano Subsidary 12/31/1996 2/28/2001
M&I Northern Bank Subsidary 12/31/1983 1/31/2001
M&I Bank Of Burlington Subsidary 2/1/1995 1/31/2001
M&I Bank Of Menomonee Falls Subsidary 12/29/2000 1/31/2001
M&I First National Bank Subsidary 1/31/1983 1/31/2001
M&I Lake Country Bank Subsidary 12/1/1988 1/31/2001
M&I Bank Of Racine Subsidary 6/9/1993 1/31/2001
M&I Bank Of Eagle River Subsidary 2/29/1988 12/28/2000
M&I Bank Of Menomonee Falls Subsidary 12/31/1980 12/28/2000
M&I Bank Of Ashland Subsidary 12/1/1999 12/28/2000
M & I Lakeview Bank Subsidary 7/30/1998 10/31/2000
M&I Asia Pacific Sdn. Bhd. Subsidary 5/1/1995 6/30/2000
M&I Eastpoint Technology, Inc. Subsidary 8/7/1996 6/30/2000
Equix Financial Services Llc Subsidary 8/17/1999 6/30/2000
Bmo Harris Equipment Finance Company Subsidary 1/14/1972 12/31/1999
Community Life Insurance Company Subsidary 5/31/1994 12/30/1999
M&I New England, Inc. Subsidary 4/30/1996 12/30/1999
M&I Bank Of Ashland Subsidary 9/30/1994 11/30/1999
M&I Mortgage Corp. Subsidary 4/25/1983 5/31/1999
M & I Lakeview Bank Subsidary 5/31/1994 7/29/1998
M&I Bank Of Beloit Subsidary 12/31/1990 6/30/1997
M&I Bank Of Delavan Subsidary 7/2/1995 6/30/1997
M&I Bank Southwest Subsidary 5/31/1994 5/31/1997
M&I Bank Of Shawano Subsidary 5/31/1994 12/30/1996
Custometrics, Llc Subsidary 6/12/1995 11/7/1996
Financial Services Corporation Of The Midwest Subsidary 2/13/1995 6/30/1996
M&I Bank Of Antigo Subsidary 1/2/1989 9/30/1995
M&I South Shore Bank Subsidary 7/7/1986 9/30/1995
M&I Lancaster State Bank Subsidary 1/1/1989 7/31/1995
M&I Bank Of Oshkosh Subsidary 5/31/1994 6/30/1995
M&I Bank Of Cambridge Subsidary 12/31/1980 5/31/1995
M&I National Bank Of Neillsville Subsidary 2/28/1988 4/30/1995
M&I Bank Of Mosinee Subsidary 2/28/1988 4/30/1995
M&I Data Services, Inc. Subsidary 9/4/1984 1/1/1995
M&I Bank South Central Subsidary 12/31/1990 12/30/1994
Bank Wisconsin Subsidary 5/31/1994 11/20/1994
M&I Western State Bank Subsidary 12/31/1993 10/21/1994
Valley First National Bank Subsidary 5/31/1994 10/9/1994
M&I Central State Bank Subsidary 8/31/1970 9/29/1994
M&I Bank Of Ashland Subsidary 2/28/1988 9/29/1994
M&I Bank Of Onalaska Subsidary 1/1/1990 8/31/1994
M&I Bank Of Dodgeville Subsidary 6/19/1985 8/31/1994
Valley Bank, South Central (National Association) Subsidary 5/31/1994 8/31/1994
M&I Bank Of La Crosse Subsidary 5/31/1994 8/31/1994
M&I New Holstein Bank Subsidary 12/31/1983 8/31/1994
M&I Fox Heights Bank Subsidary 12/31/1981 8/31/1994
Valley Bank Western, Fsb Subsidary 5/31/1994 8/31/1994
Valley Bank Subsidary 5/31/1994 7/31/1994
Pierce County Bank And Trust Company Subsidary 5/31/1994 7/31/1994
Valley Bank, Menomonie Subsidary 5/31/1994 7/31/1994
M&I Greater Milwaukee Bank Subsidary 12/1/1988 7/31/1994
Valley Bank Subsidary 5/31/1994 7/31/1994
M&I Wauwatosa State Bank Subsidary 10/1/1984 7/31/1994
M&I Greater Waukesha Subsidary 6/15/1989 7/31/1994
Oconomowoc Branch Subsidary 6/3/1991 7/31/1994
Valley First National Bank Of Ripon Subsidary 5/31/1994 6/30/1994
Valley Trust Company Subsidary 5/31/1994 6/1/1994
M&I Peoples Bank Subsidary 12/31/1990 1/31/1994
M&I Community First Bank Subsidary 2/28/1988 1/31/1994
M&I Western State Bank Subsidary 12/31/1983 12/30/1993
M&I Bank Of Racine Subsidary 12/31/1980 6/8/1993
M&I First National Bank Of Cudahy Subsidary 10/5/1989 3/31/1993
M&I Tri-County Bank Subsidary 2/28/1988 9/30/1992
Capital Investments Inc Subsidary 12/31/1970 12/31/1991
Koss Corporation Subsidary 12/31/1983 12/31/1991
Ampco Pittsburgh Corporation Subsidary 12/31/1983 12/31/1991
M&I Bank Of Hilldale Subsidary 12/31/1980 7/31/1991
M&I Ventures L.L.C. Subsidary 6/15/1990 2/28/1991
M&I Community State Bank Subsidary 12/31/1990 1/2/1991
Thunderbird Equities, Inc. Subsidary 10/2/1986 1/1/1991
M&I Software Development Corp Subsidary 9/4/1987 1/1/1991
M&I Bank Of Plover Subsidary 2/28/1988 12/31/1990
M&I Peoples Bank Subsidary 12/31/1980 12/30/1990
M&I Bank South Central Subsidary 12/31/1980 12/30/1990
M&I Community State Bank Subsidary 2/28/1988 12/30/1990
M&I Bank Of Mayville Subsidary 12/31/1977 12/30/1990
M&I Bank Of Beloit Subsidary 3/8/1986 12/30/1990
M&I Bank Of Southern Wisconsin Subsidary 12/31/1980 12/30/1990
M&I Bank Of Adams-Friendship Subsidary 12/31/1980 7/31/1990
M&I Bank Of Westfield Subsidary 12/31/1982 7/31/1990
M&I Northern National Bank Subsidary 2/28/1988 7/31/1990
M&I Central National Bank Subsidary 2/28/1988 7/20/1990
M&I Bank Of Lacrosse Subsidary 2/28/1988 12/31/1989
Cwb Holdings - Onalaska, Inc. Subsidary 2/29/1988 12/31/1989
Village Bank Of Elm Grove Subsidary 12/1/1988 1/22/1989
Peoples Bancshares Of Antigo, Inc. Subsidary 2/29/1988 1/1/1989
M&I Interim Corporation Subsidary 12/31/1985 12/31/1988
Hartland Bancorp., Inc. Subsidary 11/29/1988 11/30/1988
Greater Milwaukee Financial Corp. Subsidary 11/28/1988 11/30/1988
Village Banc Holding Co., Inc. Subsidary 11/28/1988 11/30/1988
M&I Bank Of Middleton Subsidary 12/31/1980 8/12/1988
Thunderbird Mortgage Corp. Subsidary 10/2/1986 7/1/1988
Thunderbird Leasing, Inc. Subsidary 10/2/1986 7/1/1988
F&M Bank-Central Subsidary 11/29/1986 5/17/1988
Wisconsin Valley Trust Company Subsidary 2/28/1988 4/30/1988
M&I Bank Of Eagle River Subsidary 2/28/1988 2/28/1988
M&I First American Bank Subsidary 2/28/1988 2/28/1988
Central Wisconsin Bankshares, Inc. Subsidary 2/26/1988 2/27/1988
Beltower Inc Subsidary 9/1/1971 11/19/1987
M&I Bay View State Bank Subsidary 10/31/1985 3/31/1987
M&I Marshall And Ilsley Bank Subsidary 12/2/1959 3/1/1987
M&I Silver Spring Bank Subsidary 12/31/1970 2/28/1987
M&I Bank Of Greenfield Subsidary 12/31/1981 2/28/1987
Stull Corp Subsidary 12/31/1981 1/1/1987
Portage County Bank Subsidary 12/31/1982 11/27/1986
M&I Thunderbird Acquisition Corp. Subsidary 9/30/1986 10/1/1986
Marytown Bancshares, Inc. Subsidary 5/13/1986 5/15/1986
Inland Beloit Corporation Subsidary 7/10/1985 3/7/1986
Marshall & Ilsley Trust Company Subsidary 7/10/1985 12/30/1985
Heritage Bank Subsidary 7/10/1985 11/30/1985
Heritage Bank Of West Bend Subsidary 7/10/1985 10/31/1985
M&I Bank Of Jamestown Subsidary 12/31/1980 9/30/1985
Heritage Wisconsin Corporation Subsidary 7/8/1985 7/9/1985
M&I Northern Bank Subsidary 12/31/1983 4/30/1984
M&I Citizens American Bank Subsidary 10/31/1972 12/30/1983
M&I Northern Bank Subsidary 12/31/1981 12/30/1983
M&I Western State Bank Subsidary 12/31/1981 12/30/1983
M&I Northern Bank Subsidary 12/2/1959 12/30/1983
M&I New Holstein Bank Subsidary 12/31/1970 12/30/1983
Portage County Bank Subsidary 12/31/1980 12/30/1982
M&I Bank Of Westfield Subsidary 12/31/1970 12/30/1982
M&I Northern Bank Subsidary 6/19/1967 12/30/1981
M&I Western State Bank Subsidary 11/30/1978 12/30/1981
M&I Fox Heights Bank Subsidary 6/1/1977 12/30/1981
M&I Bank Of Greenfield Subsidary 12/31/1979 12/30/1981
M&I Bank Subsidary 12/31/1980 12/30/1981
M&I Bank Of Adams-Friendship Subsidary 12/31/1979 12/30/1980
Portage County Bank Subsidary 12/31/1970 12/30/1980
M&I Peoples Bank Subsidary 11/3/1969 12/30/1980
M&I Bank South Central Subsidary 10/27/1972 12/30/1980
M&I Bank Of Menomonee Falls Subsidary 12/31/1976 12/30/1980
M&I Bank Subsidary 12/31/1977 12/30/1980
M&I Bank Of Racine Subsidary 7/9/1973 12/30/1980
Michael Carpenter Company Subsidary 12/31/1979 12/30/1980
M&I Bank Of Adams-Friendship Subsidary 12/31/1970 12/30/1979
M&I Bank Of Greenfield Subsidary 12/31/1970 12/30/1979
M&I Bank Of Mayville Subsidary 7/30/1971 12/30/1977
M&I Bank Subsidary 12/31/1976 12/30/1977
Darrell J. Schellopf Agency Subsidary 7/7/1976 12/31/1976
Clayton Mitchell Agency Subsidary 7/7/1976 12/31/1976
M&I Bank Of Menomonee Falls Subsidary 9/16/1974 12/30/1976
M&I Bank Subsidary 9/30/1970 12/30/1976
M&I Building Corp. Subsidary 12/31/1970 12/30/1976
Loujo Company Subsidary 12/31/1970 12/30/1976
Commerce Leasing Corporation Subsidary 1/14/1972 12/30/1976
First Federal Leasing Corp Subsidary 1/14/1972 12/30/1976
780 North Corp., The Subsidary 6/6/1973 12/30/1976
W S S B Corporation Subsidary 12/31/1970 12/30/1976
B O W Corporation Subsidary 11/1/1972 12/30/1976
Financial Highlights M&I Llc
Total Assets 6,326