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First Litchfield Financial Corporation, a Delaware corporation (the "Company")
is a registered bank holding company under the Bank Holding Company Act of 1956,
as amended. The Company was formed in 1988 and has one banking subsidiary, The
First National Bank of Litchfield (the "Bank"), a national banking association
organized under the laws of the United States. The Bank and its predecessors
have been in existence since 1814. The principal executive office of the Company
is located at 13 North Street, Litchfield, CT 06759, and the telephone number is
(860) 567-8752. The Company owns all of the outstanding shares of the Bank. The
Bank has three subsidiaries, Lincoln Corporation and Litchfield Mortgage Service
Corporation, which are Connecticut corporations, and First Litchfield Leasing
Corporation which is a Delaware corporation. The Bank holds a majority ownership
position in First Litchfield Leasing Corporation.
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