Checking Account Overdraft Defendants

Associated Bank, N. A. 

Banco Santander, S.A. 

Bancorpsouth Bank 

Bank of America 

Bank of America Bank, N.A. 

Bank of America Corp 

Bank of America Corporation 

Bank of America, California 

Bank of America, N.A. 

Bank of Oklahoma NA 

Bank of the West (a California corporation)

Michael L. Blankenship, Individually and on behalf of all others similarly situated 

Branch Banking and Trust Company 

Capital One Bank (USA), N.A. 

Capital One Financial Corporation 

Capital One, N.A. 

CFG: Ellen Alemany, Chairman and CEO; James G. Connolly, President

Chase Bank USA, N. A. 

Citibank (West), FSB 

Citibank FSB 

Citibank Inc. 

Citibank, N.A. 

Citizens Bank of Pennsylvania 

Citizens Financial Group, Inc. 

City Holding Company 

City National Bank of West Virginia 

Columbus Bank & Trust 

Comerica Bank 

Comerica Bank, N.A. 

Comerica Incorporated 

Commerce Bank N.A. 

Compass Bank (an Alabama corporation) 

Fifth Third Bank 

First United Bank and Trust Company 

Great Western Bank 

Harris, N.A. 

Huntington Bancshares, Inc. (named as Huntington Bancshares Incorporated)

Huntington National Bank 


International Banchares Corporation 

J.P Morgan Chase 

J.P. Morgan Chase Bank, N.A. 

JP Morgan Chase & Co. 

JPMorgan Chase Bank 

Key Bank National Association 

Key Corp. 

KeyBank National Association 

M & I Marshall & Ilsley Bank 

Manufacturers and Traders Trust Company 

National City Bank 

PNC Bank, N.A. 

PNC Bank, National Association 

RBC Bank 

RBC Bank (USA) 

RBS Citizens, N.A. 

Regions Bank 

Regions Financial Corporation 

Sovereign Bank 

SunTrust Banks, Inc. 

Synovus Bank 

Synovus Financial Corp. 

TD Bank Financial Group 

TD Bank N.A. 

TD Bank, Inc. 

Kristen Tartaglia

Toronto-Dominion Bank 

U.S. Bancorp 

U.S. Bank, NA 

UMB Bank NA 

US Bank N.A. 

Union Bank, N.A. 

Unionbancal Corporation 

United Bank, Inc. 

United Bankshares, Inc. 

Wachovia Bank, N.A. 

Wachovia Corporation 

Wells Fargo & Company 

Wells Fargo Bank & Company 

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