Bailout Recipients Updated

Bailout Recipients
Last update: Sep. 14, 2015
We're tracking where taxpayer money has gone in the ongoing bailout of the
financial system. Our database accounts for both the broader $700 billion bill and
the separate bailout of Fannie Mae and Freddie Mac.
For each entity, we provide a Net Outstanding amount, which shows how deep
taxpayers are in the hole after accounting for any revenue the government has
received (usually through interest or dividends).
Companies that failed to repay the government and resulted in a loss are shaded
red. You can see a list of those investments here. All other investments either
returned a profit to the government or might still be repaid. Recipients of aid
through TARPs housing programs (such as mortgage servicers and state housing
orgs) received subsidies that were never intended to be repaid, so we dont mark
those as losses..
Note: Subsidies are listed separately from the investment programs. So, for
instance, Bank of America is listed twice both as a mortgage servicer and as a
bank.
Want just the numbers all in one place? See the detailed view here.
Search for a recipient
956
Recipients
$617B
Total disbursement
$390B
Total returned
$283B
Total revenues from dividends, interest, and other fees
$56.2B
Total net to date
Name Type State Total Disbursed
Profit /
Net Outstanding
Fannie Mae Government-Sponsored Enterprise
$22,002,000,000
D.C.
$116,149,000,000
Freddie Mac Government-Sponsored Enterprise

$21,216,000,000
Va.
$71,336,000,000
AIG
Received other federal aid. Click to see details.
$67,835,000,000 $5,025,967,492
General Motors
Auto Company
Insurance Company
Mich. $50,744,648,329
N.Y.
-$11,401,677,128
Bank of America
$4,566,857,694
Bank N.C.
$45,000,000,000
Bank N.Y.
$45,000,000,000
Citigroup
$13,448,572,616
JPMorgan Chase
Bank N.Y.
$25,000,000,000
Wells Fargo Bank Calif. $25,000,000,000
$1,731,202,357
$2,281,347,113
GMAC (now Ally Financial)

Financial Services Company
$16,290,000,000 $3,057,502,589
Chrysler
Auto Company
Mich. $10,748,284,222
Mich.
-$1,315,061,737
Goldman Sachs
Bank N.Y.
$10,000,000,000
$1,418,055,555
Morgan Stanley
Bank N.Y.
$10,000,000,000
$1,268,055,555
PNC Financial Services

U.S. Bancorp
SunTrust
Bank Pa.
$7,579,200,000
Bank Minn. $6,599,000,000

Bank Ga.
$4,850,000,000
Capital One Financial Corp.

Regions Financial Corp.
Bank Va.
Bank Ala.
$741,344,650
$334,220,416
$527,323,605
$3,555,199,000
$3,500,000,000
$251,674,702
$638,055,555
Wellington Management Legacy Securities PPIF Master Fund, LP Investment Fund

Del. $3,448,461,000
$702,530,334
Fifth Third Bancorp Bank Ohio $3,408,000,000
Hartford Financial Services
$814,403,447
$593,372,603
Insurance Company
Conn. $3,400,000,000
American Express Financial Services Company

$414,367,308
N.Y.
$3,388,890,000
AG GECC PPIF Master Fund, L.P. Investment Fund

$925,947,685
Del.
$3,352,197,510
AllianceBernstein Legacy Securities Master Fund, L.P.

$3,192,141,738
$562,685,420
BB&T Bank N.C.
$3,133,640,000
Bank of New York Mellon Bank N.Y.
Investment Fund
$159,713,918
$3,000,000,000
$231,416,666
KeyCorp
Bank Ohio $2,500,000,000
$367,222,222
CIT Group
Bank N.Y.
-$2,286,312,500
Comerica Incorporated
$2,330,000,000
Bank Texas $2,250,000,000
$322,039,543
Del.
Ocwen Loan Servicing, LLC

$2,161,606,118
Mortgage Servicer Fla.
$2,161,606,118
JPMorgan Chase subsidiaries

$2,138,872,054
Mortgage Servicer N.J.
$2,138,872,054
State Street Bank Mass. $2,000,000,000

Wells Fargo Bank, NA
$1,937,386,893
$123,611,111
Mortgage Servicer Iowa $1,937,386,893
RLJ Western Asset Public/Private Master Fund, L.P.

$1,861,578,258
$471,406,351
Invesco Legacy Securities Master Fund, L.P.
$1,742,880,000
$576,938,945
Marshall & Ilsley
Bank Wis.
Investment Fund
Investment Fund
$1,715,000,000
Del.
Del.
$229,772,916
Bank of America subsidiaries (incl. Countrywide)

$1,675,420,703
-$1,675,420,703
Mortgage Servicer Calif.
Oaktree PPIP Fund, L.P.

$291,426,775
Investment Fund
Del.
$1,666,904,633
Blackrock PPIF, L.P.

$436,178,172
Investment Fund
Del.
$1,581,184,800
Northern Trust
Bank Ill.
$1,576,000,000
$133,623,333
Chrysler Financial Services

$1,500,000,000
$22,405,894
CalHFA Mortgage Assistance Corporation
$1,467,490,000
-$1,467,490,000
Mich.
State Housing Orgs
Calif.
Marathon Legacy Securities Public-Private Investment Partnership, L.P. Investment

Fund Del. $1,423,550,000
$399,600,628
Zions Bancorp
Bank Utah $1,400,000,000
Huntington Bancshares
$253,361,111
Bank Ohio $1,398,071,000
$196,285,810
Discover Financial Services

$1,224,558,000
$239,690,844
Synovus Financial Corp.
Bank Ga.
$967,870,000
Ill.
$222,744,526
Lincoln National Corporation

$259,851,873
Insurance Company
Popular, Inc. Bank Puerto Rico $935,000,000

First Horizon National
Pa.
$950,000,000
$285,279,999
Bank Tenn. $866,540,000
$170,927,405
Select Portfolio Servicing Mortgage Servicer Utah $648,649,915

$648,649,915
Florida Housing Finance Corporation State Housing Orgs
$626,250,000
-$626,250,000
M&T Bank Corporation
Bank N.Y.
$600,000,000
CitiMortgage, Inc. Mortgage Servicer Mo.

Associated Banc-Corp
Bank Wis.
Fla.
$135,435,911
$554,917,329
$525,000,000
-$554,917,329
$71,539,173
Nationstar Mortgage LLC Mortgage Servicer Texas $521,704,265

$521,704,265
Ohio Homeowner Assistance LLC
State Housing Orgs
$499,171,583
-$499,171,583
Ohio
First BanCorp
Bank Puerto Rico $424,174,000
-$250,528,531
City National
Bank Calif. $400,000,000
$41,916,666
Webster Financial
Bank Conn. $400,000,000
$57,083,286
North Carolina Housing Finance Agency

$395,180,000
-$395,180,000
State Housing Orgs
N.C.
Illinois Housing Development Authority

$395,000,000
-$395,000,000
State Housing Orgs
Ill.
OneWest Bank N.A.

$386,887,895
Mortgage Servicer Calif. $386,887,895
Fulton Financial Corp
Bank Pa.
SBA Security Purchases

$8,602,850
SBA Security Purchases
TCF Financial
$376,500,000
Bank Minn. $361,172,000
UST/TCW Senior Mortgage Securities Fund, L.P.

$356,250,000
$20,986,495
$40,135,625
$368,145,452
$17,375,699
Investment Fund
Del.
South Financial Group
Bank S.C.
$347,000,000
-$200,034,670
Michigan Homeowner Assistance Nonprofit Housing Corporation State Housing Orgs

Mich. $341,126,073
-$341,126,073
Wilmington Trust Corporation
Bank Del.
$330,000,000
GMAC Mortgage, LLC

$309,561,760
Mortgage Servicer Pa.
East West Bancorp, Inc.
Bank Calif. $306,546,000
Sterling Financial Corp
Bank Wash.
$39,920,833
$309,561,760
$46,176,420
$303,000,000
-$181,242,791
Citizens Republic Bancorp
Bank Mich. $300,000,000
$81,395,557
Susquehanna Bancshares
Bank Pa.
$28,991,401
Valley National
$300,000,000
Bank N.J.
Whitney Holding Corp
Bank La.
$300,000,000
$18,400,781
$300,000,000
$43,733,333
UCBH Holdings
Bank Calif. $298,737,000
-$291,227,080
First Banks, Inc.
Bank Mo.
-$175,186,740
$295,400,000
GM Supplier Receivables, LLC

$65,403,673
Auto Company
$290,000,000
Homeward Residential, Inc.

$280,490,773
Mortgage Servicer Texas $280,490,773
New Jersey Housing and Mortgage Finance Agency State Housing Orgs
$270,513,704
-$270,513,704
New York Private Bank & Trust Corp
Flagstar Bancorp
Bank N.Y.
Bank Mich. $266,657,000
$267,274,000
$71,874,444
Wintrust Financial Corp
$50,704,730
PrivateBancorp
Bank Ill.
SVB Financial Group
$250,000,000
$243,815,000
N.J.
$79,520,006
$11,204,056
Cathay General Bancorp Bank Calif. $258,000,000

Bank Ill.
$44,400,576
Bank Calif. $235,000,000
$18,929,027
Oregon Affordable Housing Assistance Corporation State Housing Orgs

$220,042,786
-$220,042,786
International Bancshares Corporation Bank Texas $216,000,000
Ore.
$45,538,650
Trustmark Corp
Umpqua
Bank Miss. $215,000,000
Bank Ore.
Washington Federal Inc.

MB Financial
$214,181,000
$17,975,554
Bank Wash.
$200,000,000
Bank Ill.
Pacific Capital Bancorp
$196,000,000
State Housing Orgs
Bank Ill.
$20,749,985
$33,613,071
Bank Calif. $195,045,000
GHFA Affordable Housing, Inc.

-$193,983,000
First Midwest Bancorp
$21,287,500
-$26,561,211
Ga.
$193,000,000
$193,983,000
$29,528,332
Tennessee Housing Development Agency

$190,315,593
-$190,315,593
State Housing Orgs
Tenn.
SC Housing Corp
$187,500,000
State Housing Orgs
S.C.
First Niagara
Bank N.Y.
$184,011,000
United Community Banks Bank Ga.
$187,500,000
$7,453,618
$180,000,000
$30,367,527
Arizona (Home) Foreclosure Prevention Funding Corporation

Ariz. $155,761,536
-$155,761,536
Boston Private Financial Holdings
State Housing Orgs
Bank Mass. $154,000,000
$17,224,745
Provident Bankshares Corp.
Bank Md.
$151,500,000
$30,556,363
National Penn Bancshares
Bank Pa.
$150,000,000
$17,958,333
Dickinson Financial Corp II
Bank Mo.
$146,053,000
-$58,593,142
Western Alliance Bancorporation
Bank Nev.
$140,000,000
Bayview Loan Servicing LLC

$136,174,146
Central Pacific Financial Corp

$59,963,109
Bank Hawaii
CVB Financial
Bank Calif. $130,000,000
Sterling Bancshares
FirstMerit Corp
Bank Ohio $125,000,000
$136,174,146
$135,000,000
$6,046,583
Bank Texas $125,198,000
$20,365,000
$5,344,485
$6,813,194
Kentucky Housing Corporation

-$124,500,000
Banner Corp
State Housing Orgs
Bank Wash.
$124,000,000
Chrysler Receivables SPV LLC

$49,671,126
Auto Company
Signature Bank
$120,000,000
Bank N.Y.
First Merchants Corp
Ky.
Bank Ind.
$124,500,000
$5,079,862
$123,076,735
$12,967,606
$116,000,000
$15,383,055
Nevada Affordable Housing Assistance Corporation State Housing Orgs

$112,049,869
-$112,049,869
1st Source Corp
Bank Ind.
$111,000,000
$14,479,999
Indiana Housing and Community Development Authority

Ind. $110,677,656
-$110,677,656
Anchor BanCorp Wisconsin
WTB Financial Corp
Bank Wis.
Bank Wash.
State Housing Orgs
$110,000,000
-$104,000,000
$110,000,000
$21,236,874
S&T Bancorp
Bank Pa.
$108,676,000
$16,240,099
Taylor Capital
Bank Ill.
$104,823,000
$16,022,174
Saxon Mortgage Services, Inc.

$100,807,086
F.N.B. Corporation Bank Pa.
$100,000,000
Bank Ill.
$100,000,000
$12,410,898
Old National Bancorp
Bank Ind.
$100,000,000
$2,713,888
TALF LLC
TALF Del.
Bank Ohio $100,000,000

$100,000,000
U.S. Bank National Association

$96,822,238
Union First Market Bankshares Corporation

$10,080,832
$19,536,844
$649,307,823
Mortgage Servicer Ky.
Pinnacle Financial Bank Tenn. $95,000,000
$4,023,433
First Busey Corporation
Park National Corporation
Nev.
$96,822,238
$16,918,194
Bank Va.
$92,900,000
Specialized Loan Servicing LLC Mortgage Servicer Colo. $91,124,895

$91,124,895
IBERIABANK Corp
Bank La.
Midwest Banc Holdings

Sun Bancorp
$90,000,000
Bank Ill.
Bank N.J.
$2,650,000
$89,388,000
$89,310,000
-$88,563,712
$3,203,970
Plains Capital Corp Bank Texas $87,631,000

Aurora Loan Services, LLC
$85,863,518
$17,621,941
Mortgage Servicer Colo. $85,863,518
Carrington Mortgage Services, LLC

-$84,900,523
Westamerica Bancorporation
Bank Calif. $83,726,000
$3,634,236
Integra Bank Corporation Bank Ind.
$83,586,000
-$81,635,660
Sandy Spring Bancorp
Bank Md.
$83,094,000
$12,043,869
Heartland Financial USA
Bank Iowa $81,698,000
$12,988,086
BancPlus Corporation
Bank Miss. $80,914,000
-$66,817,561
Hampton Roads Bankshares

First Financial Bancorp
Bank Va.
$80,347,000
Bank Ohio $80,000,000
-$74,556,392
$7,644,065
Rhode Island Housing and Mortgage Finance Corporation State Housing Orgs
R.I.
$79,351,573
-$79,351,573
Independent Bank Corp
Bank Mass. $78,158,000
$3,318,093
Green Tree Servicing LLC Mortgage Servicer Minn. $77,777,667

$77,777,667
Columbia Banking System
Bank Wash.
$9,923,419
Mississippi Home Corporation

-$76,638,832
State Housing Orgs
$76,898,000
Miss. $76,638,832
TowneBank Bank Va.
$76,458,000
$12,119,166
Litton Loan Servicing LP

$76,324,760
Bank of the Ozarks
Bank Ark.
$75,000,000
$6,004,166
Texas Capital Bancshares Bank Texas $75,000,000

WesBanco
Bank W.Va. $75,000,000
$7,777,816
$6,050,697
Metropolitan Bank Group Bank Ill.
$74,706,000
-$47,533,274
Old Second Bancorp
$73,000,000
-$41,576,763
First Place Financial Corp Bank Ohio $72,927,000
-$65,917,905
Bank Ill.
Green Bankshares Bank Tenn. $72,278,000
$2,364,857
Independent Bank Corporation Bank Mich. $72,000,000
$9,004,000
Virginia Commerce Bancorp
$47,453,139
Bank Va.
$71,000,000
Alpine Banks of Colorado Bank Colo. $70,000,000
$3,129,161
Flushing Financial Corp
Bank N.Y.
$3,904,166
Southwest Bancorp
Bank Okla. $70,000,000
$70,000,000
$69,000,000
$15,247,569
Superior Bancorp
Bank Ala.
-$64,016,667
Nara Bancorp
Bank Calif. $67,000,000
$14,249,316
First Bancorp
Bank N.C.
$9,518,906
$65,000,000
First Financial Holdings
Bank S.C.
$65,000,000
$3,141,972
SCBT Financial Corp
Bank S.C.
$64,779,000
$2,515,638
CoBiz Financial
Bank Colo. $64,450,000
$8,907,086
Wilshire Bancorp
Bank Calif. $62,158,000
$6,651,170
Bank United Mortgage Servicer Fla.
$60,161,848
-$60,161,848
Standard Bancshares
$60,000,000
$15,757,163
Bank Ill.
FHA Refinance Program Fund

-$60,000,000
FHA Refinance Fund
Lakeland Bancorp Bank N.J.
$59,000,000
D.C.
$60,000,000
$9,260,833
Great Southern Bancorp Bank Mo.
$58,000,000
$14,274,419
Liberty Bancshares
$57,500,000
$10,691,967
Bank Ark.
MainSource Financial Group
Bank Ind.
$57,000,000
$5,949,121
Lakeland Financial Corporation Bank Ind.
$56,044,000
$4,473,713
PennyMac Loan Services, LLC

$55,103,289
Center Financial Corp
Bank Calif. $55,000,000
$10,889,583
Community Bancshares of Mississippi, Inc./Community Bank of Mississippi

Miss. $54,600,000
-$43,970,768
WSFS Financial
Bank Del.
NewBridge Bancorp
$52,625,000
Bank N.C.
$5,015,859
$52,372,000
$52,000,000
$17,715,061
Ameris Bancorp
Bank Ga.
MidFirst Bank
Mortgage Servicer Okla. $51,595,058
FNB United Corp
Bank N.C.
$51,500,000
-$38,750,089
U.S. Century Bank Bank Fla.
$50,236,000
-$37,165,592
BancTrust Financial Group
Bank Ala.
$7,637,438
-$51,595,058
$50,000,000
$10,451,155
Home BancShares, Inc.
Bank Ark.
$50,000,000
$7,480,555
Seacoast Banking Corp
Bank Fla.
$50,000,000
-$954,530
State Bankshares
Bank N.D.
$50,000,000
$8,008,472
First South Bancorp, Inc. Bank Tenn. $50,000,000

First American Bank Corporation
Yadkin Valley Financial Corp
Fidelity Southern Corp
Bank Ill.
Bank N.C.
Bank Ga.
Alabama Housing Finance Authority

-$47,000,000
The Bancorp
Bank Del.
$15,432,452
$50,000,000
$49,312,000
$48,200,000
$3,071,419
$35,488,022
State Housing Orgs
$45,220,000
$15,558,531
Ala.
Bank Texas $45,000,000
$7,837,096
Cadence Financial Corp
Bank Miss. $44,000,000
-$2,015,937
Bank Calif. $43,000,000
Southern Community Financial
Bank N.C.
Sterling Bancorp
$42,000,000
Bank N.Y.
$47,000,000
$7,410,660
MetroCorp Bancshares
Exchange Bank
Bank
$4,294,527
$42,750,000
$5,869,108
$4,156,250
First Community Bancshares

PremierWest Bancorp
Capital Bank
Bank Ore.
Bank N.C.
Berkshire Hills Bancorp
Bank Va.
$41,500,000
$41,400,000
$41,279,000
$1,339,002
$1,046,500
$3,973,104
Bank Mass. $40,000,000
$1,961,130
Heritage Commerce Corp Bank Calif. $40,000,000
$6,901,266
Reliance Bancshares
Bank Mo.
$40,000,000
$6,049,131
Peoples Bancorp Inc.
Bank Ohio $39,000,000
$5,701,557
Cascade Financial Corp
Bank Wash.
OceanFirst Financial Corp Bank N.J.
$38,970,000
$38,263,000
-$21,291,100
$2,258,918
QCR Holdings
Bank Ill.
$38,237,000
$6,049,569
Eagle Bancorp
Bank Md.
$38,235,000
$6,612,155
Bridgeview Bancorp
Bank Ill.
$38,000,000
-$24,440,526
Financial Institutions
Bank N.Y.
$37,515,000
$6,258,719
First Defiance Financial Corp
Bank Ohio $37,000,000
TIB Financial Corp Bank Fla.
$37,000,000
-$23,555,641
State Bancorp
$36,842,000
$5,676,029
Bank N.Y.
$16,610,301
Fidelity Financial Corp
Bank Kan.
$36,282,000
$4,684,780
West Bancorporation
Bank Iowa $36,000,000
$5,195,000
Trinity Capital Corporation
Bank N.M.
$35,539,000
Marquette National Corp Bank Ill.
$35,500,000
Enterprise Financial Services Corp
Bank Mo.
Porter Bancorp
Bank Ky.
$35,000,000
-$894,525
-$1,664,053
$35,000,000
-$26,716,667
Fremont Bancorporation Bank Calif. $35,000,000
$10,796,066
Encore Bancshares
$5,415,959
The Bank of Kentucky
Bank Ky.
$6,091,343
Southern Bancorp Bank Ark.
$34,000,000
$33,800,000
-$29,716,545
$7,801,933
PNC Mortgage
Mortgage Servicer Ohio $33,787,806
First Security Group
Bank Tenn. $33,000,000
-$33,787,806
-$16,684,638
Firstbank Corp
Bank Mich. $33,000,000
$5,185,560
Centrue Financial
Bank Mo.
-$21,355,222
$32,668,000
Pulaski Financial Corp
Bank Mo.
$32,538,000
$2,657,846
MutualFirst Financial
Bank Ind.
$32,382,000
$5,226,789
Parkvale Financial Corp
Bank Pa.
$31,762,000
$11,020,424
Bank of North Carolina
Bank N.C.
$31,260,000
$3,880,665
Royal Bancshares of Pennsylvania
Bank Pa.
Hawthorn Bancshares
Bank Mo.
$30,255,000
$6,594,509
Bancorp Rhode Island
Bank R.I.
$30,000,000
$2,341,666
Farmers Capital Bank Corp
Bank Ky.
$30,407,000
$30,000,000
$6,656,564
-$3,164,171
First M&F Corp
Bank Miss. $30,000,000
$8,224,510
First United Corp
Bank Md.
$10,487,948
Spirit BankCorp
Bank Okla. $30,000,000
-$18,099,925
StellarOne Corp
Bank Va.
$7,191,875
$30,000,000
$30,000,000
Tennessee Commerce Bancorp Bank Tenn. $30,000,000
-$26,766,667
Peapack-Gladstone Financial
$3,390,741
Bank of Marin Bancorp

Colony Bankcorp
Bank N.J.
$28,685,000
Bank Calif. $28,000,000
Bank Ga.
$28,000,000
$2,155,095
-$1,519,911
CenterState Banks of Florida, Inc.
Bank Fla.
$27,875,000
$1,408,302
Intermountain Community Bancorp
Bank Idaho $27,000,000
$6,955,519
Alliance Financial Corp
$26,918,000
Bank N.Y.
Citizens & Northern Corporation Bank Pa.

Washington Banking Company
Bank Wash.
Patriot Bancshares Bank Texas $26,038,000
$1,438,360
$26,440,000
$26,380,000
$4,402,738
$2,449,100
$4,248,344
HMN Financial
Bank Minn. $26,000,000
$734,787
LNB Bancorp
Bank Ohio $25,223,000
$1,939,571
Fay Servicing LLC
Mortgage Servicer Ill.
Princeton National Bancorp
Bank Ill.
Peoples Bancorp of North Carolina
$25,104,136
-$25,104,136
$25,083,000
-$22,811,595
Bank N.C.
$25,054,000
First California Financial Group
Bank Calif. $25,000,000
HF Financial Corp
Bank S.D.
$25,000,000
$1,316,666
Horizon Bancorp
Bank Ind.
$25,000,000
$4,857,322
$2,823,965
$3,810,847
Intervest Bancshares
Bank N.Y.
$25,000,000
$7,927,621
Rogers Bancshares
Bank Ark.
$25,000,000
-$24,261,979
Shore Bancshares Bank Md.

The First Bancorp
$25,000,000
Bank Maine
$358,333
$25,000,000
$4,734,097
VIST Financial Corp
Bank Pa.
$25,000,000
$5,710,646
Citizens Bancshares Co.
Bank Mo.
$24,990,000
-$11,037,619
Vantagesouth Bancshares, Inc. Bank N.C.

Stearns Financial Services
National Bancshares
CBS Banc-Corp
$24,900,000
$8,915,465
Bank Minn. $24,900,000
$6,595,444
Bank Iowa $24,664,000
Bank Ala.
$24,300,000
-$3,192,912
$3,132,359
Community Trust Financial Corp Bank La.
$24,000,000
$4,459,100
Eastern Virginia Bankshares
$24,000,000
$4,427,611
$24,000,000
$2,953,333
Bank Va.
Heritage Financial Corp
Bank Wash.
Bridge Capital Holdings
Bank Calif. $23,864,000
Severn Bancorp
Bank Md.
$23,393,000
Park Bancorporation
Bank Wis.
First Citizens Banc Corp
Bank Ohio $23,184,000
TriState Capital Holdings Bank Pa.
$23,200,000
$23,000,000
$4,008,582
$3,756,138
-$1,179,936
$2,061,684
$5,642,402
Central Bancorp, Inc.
$8,586,222
Premier Financial Bancorp, Inc. Bank W.Va. $22,252,000
$6,475,239
University Financial Corp, Inc.
$2,618,727
Bank Minn. $22,115,000
Central Community Corp Bank Texas $22,000,000

Middleburg Financial Corp
Security Federal Corp
Bank Va.
Bank S.C.
$3,797,529
$22,000,000
$22,000,000
$1,287,945
-$18,313,778
Wainwright Bank & Trust Bank Mass. $22,000,000
$1,592,311
First Community Financial Partners, Inc.

$3,747,521
$22,000,000
Bank Ill.
Liberty Bancshares, Inc.
Bank Mo.
$21,900,000
$4,095,453
Blue Valley Ban Corp
Bank Kan.
$21,750,000
-$272,469
Indiana Community Bancorp
Bank Ind.
$21,500,000
$5,831,250
Medallion Bank
Bank Utah $21,498,000
$2,962,676
BancIndependent
Bank Ala.
$3,741,412
$21,100,000
FC Holdings Bank Texas $21,042,000
-$1,205,370
AmeriServ Financial
Bank Pa.
$21,000,000
$3,601,666
Heritage Oaks Bancorp
Bank Calif. $21,000,000
$6,241,335
Mercantile Bank Corporation
Bank Mich. $21,000,000
$10,631,120
The Baraboo Bancorporation
Bank Wis.
$20,749,000
-$2,725,169
$20,699,000
$3,360,477
First Guaranty Bancshares, Inc. Bank La.

Unity Bancorp
Bank N.J.
United Bancorp
Bank Mich. $20,600,000
Citizens South Banking Corp
$20,649,000
Bank N.C.
$7,364,819
-$284,075
$20,500,000
$3,072,379
Florida Bank Group, Inc.
Bank Fla.
$20,471,000
-$11,290,207
Diamond Bancorp, Inc.
Bank Mo.
$20,445,000
$656,616
First Western Financial
Bank Colo. $20,440,000
$702,315
Commonwealth Bancshares, Inc.
Bank Ky.
$20,400,000
$1,175,016
Market Street Bancshares, Inc.

BNCCORP
Bank N.D.
Bank Ill.
$20,093,000
$20,300,000
$4,129,250
$7,050,012
C&F Financial Corp Bank Va.
$20,000,000
$5,205,958
Community First Bancshares
Bank Tenn. $20,000,000
$3,628,111
First Financial Service Corp
Bank Ky.
-$7,663,722
MidSouth Bancorp Bank La.
$20,000,000
$20,000,000
$2,834,334
The ANB Corporation
$3,234,499
D.L. Evans Bancorp
Bank Idaho $19,891,000
$3,795,592
Chambers Bancshares, Inc.
Bank Ark.
Community Bank Shares of Indiana, Inc.

$3,334,282
$19,817,000
Bank Ind.
First PacTrust Bancorp, Inc.
Bank Calif. $19,300,000
Carver Bancorp
$18,980,000
Bank N.Y.
Bar Harbor Bankshares
Bank Maine
$12,281,304
$19,468,000
$2,997,560
$1,978,088
$18,751,000
$1,286,514
Residential Credit Solutions

$18,564,309
HopFed Bancorp
$18,400,000
Bank Ky.
$3,954,146
District of Columbia Housing Finance Agency State Housing Orgs

$18,234,860
-$18,234,860
Sovereign Bancshares
Peoples Bancorp
First Trust Corporation

ECB Bancorp
Bank Wash.
Bank La.
Bank N.C.
Security Capital Corporation
Community First Inc
D.C.
$3,417,669
$18,000,000
$3,325,250
$17,969,000
-$2,664,820
$17,949,000
$4,647,773
Bank Miss. $17,910,000
First NBC Bank Holding Company
Bank La.
-$5,327,219
$17,836,000
Bank Tenn. $17,806,000
Community Bankers Trust Corp Bank Va.
$17,680,000
$3,197,989
-$10,082,487
$5,455,879
Rushmore Loan Management Services LLC

-$17,604,425
CCO Mortgage
$17,404,768
Mortgage Servicer Va.
-$17,404,768
First Northern Community Bancorp
Bank Calif. $17,390,000
OneFinancial Corporation Bank Ark.
$17,300,000
Southern First Bancshares
Bank S.C.
Liberty Shares
$17,280,000
Bank Ga.
$2,553,580
-$13,517,007
$17,299,000
$2,102,365
-$15,880,440
F&M Financial Corporation (TN) Bank Tenn. $17,243,000
$330,766
Northern States Financial Corp
-$10,768,828
The First Bancshares
Bank Ill.
$17,211,000
Bank Miss. $17,123,000
-$14,823,955
Bank of Commerce Holdings
Bank Calif. $17,000,000
$2,564,028
F&M Financial Corporation
Bank N.C.
$3,119,745
First American International Corp

$14,162,858
Guaranty Federal Bancshares
Bank N.Y.
Bank Mo.
White River Bancshares Company

Timberland Bancorp
Bank Wash.
Codorus Valley Bancorp
Bank Pa.
First Federal Bancshares of Arkansas
Parke Bancorp
$16,288,000
Valley Financial Corp
Bank Va.
Bank N.C.
MidWest One Financial Group
$16,369,000
-$9,929,375
-$7,139,052
$77,555
$1,526,384
$5,292,673
$16,015,000
$16,000,000
-$1,757,512
$3,941,789
Bank Iowa $16,000,000
State Capital Corp. Bank Miss. $15,750,000
$2,420,171
$16,500,000
$16,019,000
Bank S.C.
$2,602,245
$2,678,479
Bank Calif. $16,200,000
CoastalSouth Bancshares, Inc.

Carolina Bank Holdings
$16,800,000
$16,500,000
Bank Ark.
$4,887,871
$16,641,000
Bank N.C.
Pacific City Financial Corp
$17,000,000
$17,000,000
Bank Ark.
1st Financial Services Corp

Bank N.J.
$17,000,000
$2,933,333
-$12,211,541
Community West Bancshares
Bank Calif. $15,600,000
-$1,258,860
Stockmens Financial Corporation
Bank S.D.
Tri-County Financial Corp Bank Md.
$15,540,000
$3,113,117
Bank Miss. $15,500,000
$2,992,470
BankFirst Capital Corp
First Reliance Bancshares Bank S.C.

Grandsouth Bancorporation
$15,568,000
$15,349,000
Bank S.C.
-$2,354,941
$15,319,000
$2,306,918
Broadway Financial Corporation Bank Calif. $15,000,000

Centra Financial Holdings Bank W.Va. $15,000,000
LSB Corp
Bank Mass. $15,000,000
Business Bancshares
Bank Mo.
Foresight Financial Group, Inc.

The Landrum Company
-$14,189,584
$922,937
$1,260,000
$15,000,000
Bank Ill.
Bank Mo.
$2,533,554
$3,707,709
$15,000,000
$15,000,000
$3,670,292
$2,580,291
River Valley Bancorporation
Bank Wis.
$15,000,000
$4,928,275
Suburban Illinois Bancorp, Inc.
Bank Ill.
$15,000,000
$10,244,054
Nicolet Bankshares
Bank Wis.
$14,964,000
Servis One, Inc. dba BSI Financial Services

-$14,880,650
$2,940,842
$14,880,650
EQUITY BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS))

Kan. $14,800,000
$1,793,061
Village Bank and Trust Financial Corp
Monarch Financial Holdings
Tidelands Bancshares
Bank Va.
Bank Va.
$14,738,000
$14,700,000
Bank
-$7,747,407
$1,003,166
Bank S.C.
$14,448,000
-$13,252,027
United Bank Corporation Bank Ga.
$14,400,000
$4,482,079
Guaranty Capital Corporation
Bank Miss. $14,000,000
-$11,007,118
First National Corporation
Bank Va.
$1,429,331
Magna Bank Bank Tenn. $13,795,000

Bancorp Financial, Inc.
Bank Ill.
$13,900,000
$2,351,468
$13,669,000
$1,926,738
Sword Financial Corporation

First Texas BHC
Bank Wis.
Oak Valley Bancorp
Bank Va.
Bank Ohio $13,400,000
Bank of the Carolinas Corporation

Morrill Bancshares Bank Kan.
$3,375,233
$2,539,389
Bank Calif. $13,500,000
WashingtonFirst Bankshares, Inc.

LCNB Corp
$13,644,000
$2,371,250
$13,475,000
$1,842,319
$1,127,390
Bank N.C.
$13,000,000
$13,179,000
-$8,844,573
$2,429,122
SouthCrest Financial Group, Inc. Bank Ga.
$12,900,000
$209,014
HCSB Financial Corporation
$12,895,000
-$11,804,298
Bank S.C.
Community First Bancshares, Inc.

Adbanc
Bank Ark.
Bank Neb. $12,720,000
Bank S.C.
$3,848,975
$2,351,769
Regents Bancshares, Inc. Bank Wash.

Peoples Bancorporation
$12,725,000
$12,700,000
$12,660,000
$1,894,340
$2,702,912
Community Financial Corp
Bank Va.
$12,643,000
$3,464,224
Bankers' Bank of the West
Bank Colo. $12,639,000
$4,458,994
Meridian Bank
$12,535,000
Bank Pa.
$1,153,103
Security State Bancshares
Bank Mo.
$12,500,000
$2,388,681
PeoplesSouth Bancshares
Bank Ga.
$12,325,000
$3,661,000
OneUnited Bank
Bank Mass. $12,063,000
-$11,969,177
1st Constitution Bancorp Bank N.J.
$12,000,000
$1,433,242
Blue Ridge Bancshares
$12,000,000
-$564,957
$12,000,000
$837,983
Bank Mo.
First Manitowoc Bancorp Bank Wis.

FNB Bancorp
Bank Calif. $12,000,000
$2,267,700
The Queensborough Company
Bank Ga.
$12,000,000
$1,065,246
Two Rivers Financial Group
Bank Iowa $12,000,000
$2,075,133
Duke Financial Group, Inc.
Bank Minn. $12,000,000
$5,424,286
Farmers Enterprises, Inc. Bank Kan.

Alliance Financial Services
$3,698,747
Bank Minn. $12,000,000
Wachusett Financial Services, Inc.

Plumas Bancorp
$12,000,000
-$2,193,864
Bank Mass. $12,000,000
Bank Calif. $11,949,000
$2,731,826
$1,815,140
Citizens Bancshares
Bank Ga.
$11,841,000
-$10,187,248
DNB Financial Corp
Bank Pa.
$11,750,000
$1,933,277
M&F Bancorp
Bank N.C.
TCB Holding Company
$11,735,000
Pacific Coast Bankers' Bancshares

Cecil Bancorp
-$9,948,673
Bank Md.
-$11,039,168
Bank Calif. $11,600,000
$11,560,000
$2,221,963
-$11,043,012
Western Illinois Bancshares
Bank Ill.
$11,422,000
$1,772,412
Central Virginia Bankshares
Bank Va.
$11,385,000
-$7,584,344
First Community Corp
Bank S.C.
$11,350,000
$2,075,979
Liberty Financial Services Bank La.
$11,334,000
-$9,820,819
Central Jersey Bancorp
$11,300,000
$1,390,020
Bank N.J.
Steele Street Bank Corporation Bank Colo. $11,019,000
$2,059,672
Allegiance Bancshares, Inc.
$4,971,339
Mackinac Financial Corporation Bank Mich. $11,000,000
$2,521,828
Brotherhood Bancshares, Inc.
Bank Kan.
$11,000,000
$1,845,585
Stonebridge Financial Corp
Bank Pa.
$10,973,000
-$8,320,183
First Capital Bancorp
Bank Va.
$10,958,000
$998,713
First Southern Bancorp
Bank Fla.
$10,900,000
$1,363,468
Ridgestone Financial Services
Bank Wis.
BCSB Bancorp
Bank Md.
$10,800,000
Presidio Bank
Bank Calif. $10,800,000
$10,900,000
Security State Bank Holding Company Bank N.D.
-$1,269,893
$2,571,500
$277,697
$10,750,000
$3,091,203
First Community Bank Corp of America

$2,185,751
Bank Fla.
Crosstown Holding Company
Bank Minn. $10,650,000
Northwest Bancorporation
Bank Wash.
Bank Maine
1st Enterprise Bank
Bank Calif. $10,400,000
$10,449,000
Bank Calif. $10,400,000
Mission Valley Bancorp
$2,848,330
$10,500,000
Katahdin Bankshares
Citizens Bancorp
$10,685,000
$1,391,847
$1,974,048
$1,348,156
-$10,176,429
Bank Calif. $10,336,000
-$8,910,045
United Bancorporation of Alabama, Inc.

$8,449,037
Bank Ala.
Illinois State Bancorp, Inc.
Bank Ill.
$10,272,000
$1,564,113
North Central Bancshares
Bank Iowa $10,200,000
$2,094,583
Midland States Bancorp
Bank Ill.
Heritage Bankshares, Inc.
$10,189,000
Bank Va.
$10,300,000
$1,017,989
$10,103,000
$1,250,284
1st United Bancorp
Bank Fla.
$10,000,000
$870,902
Blackhawk Bancorp
Bank Wis.
$10,000,000
$1,344,361
BOH Holdings
$1,783,777
Center Bancorp
Bank N.J.
$10,000,000
$1,586,667
Central Bancorp
Bank Mass. $10,000,000
$3,886,111
ColoEast Bankshares
Bank Colo. $10,000,000
First Bankers Trustshares Bank Ill.
$670,783
$10,000,000
$1,941,221
First Litchfield Financial Corp
Bank Conn. $10,000,000
Mid Penn Bancorp Bank Pa.
$10,000,000
Mid-Wisconsin Financial Services

NCAL Bancorp
Bank Wis.
Bank Calif. $10,000,000
New Hampshire Thrift Bancshares
Bank N.H.
Northway Financial
$10,000,000
Bank N.H.
$2,147,768
$2,070,978
$10,000,000
$2,844,226
-$4,788,973
$10,000,000
$1,930,625
$2,041,266
Stewardship Financial Corp

Uwharrie Capital Corp
Bank N.J.
Bank N.C.
$10,000,000
Century Financial Services Corporation

$3,186,960
HomeTown Bankshares Corporation
$10,000,000
$2,916,040
Bank N.M.
Bank Va.
$10,000,000
$10,000,000
Greer Bancshares Bank S.C.
$9,993,000 $3,700,112
Regent Bancorp
$9,982,000 -$1,226,982
Bank Fla.
$1,400,453
Penn Liberty Financial Corp
Bank Pa.
$9,960,000 $1,785,689
Coastal Banking Company
Bank Fla.
$9,950,000 $1,117,898
Universal Bancorp Bank Ind.
$9,900,000 $2,265,548
PSB Financial Corporation
Bank La.
TCB Corporation
$9,720,000 $1,891,380
Bank S.C.
Southern Missouri Bancorp

Moneytree Corporation
Bank Mo.
$998,306
$9,734,000 $1,704,291
$9,550,000 $3,954,764
Bank Tenn. $9,516,000 $1,775,481
Premier Bank Holding Company Bank Fla.
$9,500,000 -$9,032,588
Florida Business BancGroup
$9,495,000 $1,814,751
Bank Fla.
City National Bancshares Corporation Bank N.J.
$9,439,000 -$6,930,391
Cache Valley Banking Company Bank Utah $9,407,000 $1,267,335

FCB Bancorp
Bank Ky.
$9,294,000 $1,862,235
Freedom First Federal Credit Union
Bank Va.
$9,278,000 $501,527
Provident Community Bancshares
Bank S.C.
$9,266,000 -$3,626,609
Carrollton Bancorp Bank Md.
$9,201,000 $2,187,959
First Priority Financial Corp
Bank Pa.
Elmira Savings Bank
Bank N.Y.
$9,175,000 $773,070
$9,090,000 $2,705,867
Community Partners Bancorp
Bank N.J.
$9,000,000 $1,598,750
HPK Financial Corporation
Bank Ill.
$9,000,000 $1,940,554
Delmar Bancorp
$9,000,000 -$2,401,669
Bank Md.
UBT Banchares
Bank Kan.
RCB Financial Corporation
$8,950,000 $1,684,911
Bank Ga.
$8,900,000 $323,155
Salisbury Bancorp Bank Conn. $8,816,000 $1,284,960

Citizens First Corp Bank Ky.
$8,779,000 $3,457,420
Farmers Bank
$8,752,000 $2,644,203
Bank Va.
Equity Bancshares Bank Kan.
$8,750,000 $2,688,457
Georgia Commerce Bancshares Bank Ga.

United American Bank
Bank Calif. $8,700,000 -$5,217,343
First Freedom Bancshares, Inc.

Sonoma Valley Bancorp
BancStar, Inc.
$8,600,000 $2,101,460
Bank Calif. $8,500,000 $1,430,625
Great River Holding Company

HomEq Servicing
Bank Tenn. $8,700,000 $929,360
Bank Calif. $8,653,000 -$8,305,836
Bank Mo.
Summit State Bank
$8,700,000 $1,385,366
Bank Minn. $8,400,000 $2,380,775
Mortgage Servicer Calif. $8,308,819 -$8,308,819
Private Bancorporation
Bank Minn. $8,222,000 $2,722,635
Annapolis Bancorp Bank Md.
$8,152,000 $5,342,247
F&M Bancshares
Bank Tenn. $8,144,000 $1,261,391
IBC Bancorp, Inc.
Bank Ill.
$8,086,000 -$6,485,520
Fairfax County Federal Credit Union

Syringa Bancorp
Bank Va.
$8,044,000 -$7,297,249
Bank Idaho $8,000,000 -$7,746,878
The Magnolia State Corporation Bank Miss. $7,922,000 -$3,132,647

First Eagle Bancshares, Inc.
Bank Ill.
$7,875,000 -$5,722,373
MS Financial Bank Texas $7,723,000 $1,483,290

Commonwealth Business Bank Bank Calif. $7,701,000 $750,110
Metro City Bank
Bank Ga.
Oak Ridge Financial Services
$7,700,000 $1,105,995
Bank N.C.
$7,700,000 $811,025
Valley Commerce Bancorp
Bank Calif. $7,700,000 $1,703,403
First Gothenburg Bancshares
Bank Neb. $7,570,000 $1,044,884
Country Bank Shares
Bank Neb. $7,525,000 $1,256,210
Centrix Bank & Trust
Bank N.H.
$7,500,000 $1,387,792
Emclaire Financial Corp
Bank Pa.
$7,500,000 $1,045,904
The Little Bank
Bank N.C.
BNB Financial Services Corp
$7,500,000 $1,646,330
Bank N.Y.
$7,500,000 $2,276,052
Gulfstream Bancshares
Bank Fla.
$7,500,000 $1,251,543
GulfSouth Private Bank
Bank Fla.
$7,500,000 -$6,818,689
Somerset Hills Bancorp
Bank N.J.
$7,414,000 $402,685
Avenue Financial Holdings

First Sound Bank
Bank Tenn. $7,400,000 $1,398,415
Bank Wash.
First BancTrust Corp
$7,400,000 -$3,369,056
Bank Ill.
Western Community Bancshares

FFW Corp
Bank Ind.
$7,350,000 $1,658,951
Bank Calif. $7,290,000 -$6,735,917
$7,289,000 $1,152,840
Millenium Bancorp Bank Colo. $7,260,000 -$2,963,577

Central Federal Corp
Bank Ohio $7,225,000 -$3,612,882
NC Bancorp Bank Ill.
$7,186,000 -$4,572,286
New Penn Financial, LLC dba Shellpoint Mortgage Servicing

S.C. $7,163,434 -$7,163,434
TriSummit Bank
Mortgage Servicer
Bank Tenn. $7,002,000 -$505,582
Central Valley Community Bancorp
Bank Calif. $7,000,000 $1,077,516
Fidelity Bancorp, Inc.
$7,000,000 $1,388,333
Bank Pa.
Hamilton State Bancshares

Old Line Bancshares
Bank Ga.
Bank Md.
$7,000,000 $1,169,166
$7,000,000 $438,888
Chicago Shore Corporation
Bank Ill.
$7,000,000 $2,054,225
Heartland Bancshares, Inc.
Bank Ind.
$7,000,000 $1,321,471
Community Financial Shares, Inc.

Guaranty Bancorp Bank N.H.
Idaho Bancorp
Bank Ill.
$6,970,000 -$2,729,256
$6,920,000 $1,315,040
Bank Idaho $6,900,000 -$6,347,850
Security California Bancorp

Pierce County Bancorp
Bank Calif. $6,815,000 $1,337,698
Bank Wash.
$6,800,000 -$6,592,053
Harbor Bankshares Corporation Bank Md.
$6,800,000 -$6,517,256
Monarch Community Bancorp
Bank Mich. $6,785,000 -$1,976,879
Premier Bancorp
$6,784,000 -$6,123,785
Bank Ill.
Pathfinder Bancorp, Inc.
Bank N.Y.
$6,771,000 $1,205,330
Highlands Independent Bancshares
Bank Fla.
Fidelity Federal Bancorp
$6,657,000 $563,909
Bank Ind.
$6,700,000 -$534,688
Caliber Home Loans, Inc. Mortgage Servicer Okla. $6,642,514 -$6,642,514

Alarion Financial Services Bank Fla.
$6,514,000 $1,160,003
Catskill Hudson Bancorp Bank N.Y.
$6,500,000 $948,073
Pacific International Bancorp
Bank Wash.
Liberty Bancshares, Inc. (TX)
Bank Texas $6,500,000 $1,947,271
Biscayne Bancshares, Inc.
Bank Fla.
$6,400,000 $1,871,974
First Intercontinental Bank
Bank Ga.
$6,398,000 -$2,229,115
Premier Financial Corp
$6,500,000 $1,437,745
Bank Iowa $6,349,000 $2,429,669
Citizens Commerce Bancshares Bank Ky.
$6,300,000 -$6,119,742
Carter Federal Credit Union
$6,300,000 -$3,330,650
Bank La.
Cardinal Bancorp II, Inc.
Bank Mo.
$6,251,000 $1,296,478
First Vernon Bancshares
Bank Ala.
$6,245,000 -$5,025,217
Randolph Bank & Trust Company

Moscow Bancshares
Bank N.C.
$6,229,000 $961,593
Bank Tenn. $6,216,000 $1,516,432
Union Bank & Trust Company
Bank N.C.
$6,191,000 $840,293
OSB Financial Services
Bank Texas $6,100,000 $1,562,316
Centric Financial Corporation
Bank Pa.
$6,056,000 $683,821
American State Bancshares
Bank Kan.
$6,000,000 $1,220,142
Beach Business Bank
Bank Calif. $6,000,000 $1,263,316
IBW Financial Corporation

ICB Financial
Bank D.C.
$6,000,000 -$4,982,933
Bank Calif. $6,000,000 $1,194,458
Patapsco Bancorp Bank Md.
$6,000,000 $677,866
Peninsula Bank Holding Co
Bank Calif. $6,000,000 $1,563,057
Gateway Bancshares
Bank Ga.
$6,000,000 $1,260,795
McLeod Bancshares, Inc. Bank Minn. $6,000,000 $870,433

Howard Bancorp
Bank Md.
Rising Sun Bancorp

IA Bancorp, Inc.
Bank Md.
Bank N.J.
Navy Federal Credit Union

First Bank
$5,983,000 -$5,787,363
$5,976,000 $991,741
Mortgage Servicer Mo.
Leader Bancorp
$5,909,981 -$5,909,981
$5,836,485 -$5,836,485
Bank Mass. $5,830,000 $894,016
Security Business Bancorp

Central Bancshares
FPB Bancorp
$5,983,000 $1,136,793
Bank Calif. $5,803,000 $1,085,019
Bank Texas $5,800,000 $1,059,177

Bank Fla.
CFBanc Corporation
$5,800,000 -$5,526,112
Bank D.C.
Seaside National Bank & Trust
$5,781,000 -$5,242,082
Bank Fla.
$5,677,000 $844,349
United Financial Banking Companies
Bank Va.
$5,658,000 $991,965
Waukesha Bankshares
Bank Wis.
$5,625,000 $773,892
Boscobel Bancorp, Inc
Bank Wis.
$5,586,000 $1,423,244
First Southwest Bancorporation Bank Colo. $5,500,000 -$140,227

Valley Community Bank
Bank Calif. $5,500,000 -$2,502,909
One Georgia Bank Bank Ga.
$5,500,000 -$5,500,000
Legacy Bancorp
$5,498,000 -$5,142,921
Bank Wis.
American Bancorp of Illinois, Inc.

The Private Bank of California
Highlands State Bank
Bank Ill.
$5,457,000 -$4,668,490
Bank Calif. $5,450,000 $1,024,753
Bank N.J.
$5,450,000 $761,927
Connecticut Bank and Trust Company Bank Conn. $5,448,000 $1,454,866

BankAsiana Bank N.J.
$5,250,000 $315,584
Midtown Bank & Trust Company Bank Ga.

First Choice Bank
$5,222,000 -$1,651,863
Bank Calif. $5,146,000 $678,521
Mission Community Bancorp
Bank Calif. $5,116,000 $759,584
Capital Commerce Bancorp, Inc.
Bank Wis.
$5,100,000 -$4,795,027
Franklin Bancorp, Inc.
Bank Mo.
$5,097,000 -$677,129
First Resource Bank
Bank Pa.
$5,017,000 $714,794
Blue River Bancshares
Bank Ind.
$5,000,000 -$4,470,895
Commerce National Bank Bank Calif. $5,000,000 $602,969

Financial Security Corp
Bank Wyo. $5,000,000 $914,597
First Express of Nebraska Bank Neb. $5,000,000 $1,074,313

Southern Illinois Bancorp Bank Ill.
$5,000,000 $955,472
BlackRidge Financial, Inc. Bank N.D.
$5,000,000 $1,127,326
Covenant Financial Corporation Bank Miss. $5,000,000 $1,594,635

AmFirst Financial Services, Inc. Bank Neb. $5,000,000 $1,523,255
Germantown Capital Corporation
First ULB Corp
Bank Tenn. $4,967,000 $674,940
Bank Calif. $4,900,000 $311,020
York Traditions Bank
Bank Pa.
Southern Heritage Bancshares, Inc.

BNC Financial Group
$4,871,000 $834,023
Bank Tenn. $4,862,000 $856,113
Bank Conn. $4,797,000 $876,922
First Menasha Bancshares
Bank Wis.
Alaska Pacific Bankshares
Bank Alaska
Monument Bank
Bank Md.
$4,734,000 $889,960
Capital Bancorp
Bank Md.
$4,700,000 $752,281
Western Reserve Bancorp, Inc

Virginia Company Bank
$4,797,000 $916,867
$4,781,000 $2,720,884
Bank Ohio $4,700,000 $1,142,202
Bank Va.
$4,700,000 -$955,554
CalWest Bancorp
Bank Calif. $4,656,000 -$4,259,837
MorEquity, Inc.
Mortgage Servicer Ind.
$4,628,164 -$4,628,164
Lafayette Bancorp Bank Miss. $4,551,000 -$3,762,646

Hope Federal Credit Union
First Colebrook Bancorp
Bank Miss. $4,520,000 -$4,098,636
Bank N.H.
$4,500,000 $839,489
Puget Sound Bank Bank Wash.
$4,500,000 $855,158
Georgia Primary Bank
Bank Ga.
$4,500,000 -$2,873,543
Mainline Bancorp, Inc.
Bank Pa.
$4,500,000 $763,190
Community Pride Bank Corporation

CBB Bancorp
Bank Ga.
Bank Minn. $4,400,000 $627,765
$4,397,000 $585,145
Pinnacle Bank Holding Company
Bank Fla.
$4,389,000 -$4,104,001
Metropolitan Capital Bancorp, Inc.
Bank Ill.
$4,388,000 $1,325,197
BANK OF SOUTHERN CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.)

$4,243,000 $450,275
Northeast Bancorp Bank Maine
$4,227,000 $1,262,384
Pacific Coast National Bancorp
Bank Calif. $4,120,000 -$4,101,913
CB Holding Corp.
$4,114,000 -$3,842,421
Bank Ill.
Bank Calif.
21st Mortgage Corporation
Mortgage Servicer Tenn. $4,074,413 -$4,074,413
Community Bank of the Bay
Bank Calif. $4,060,000 -$3,628,336
Pacific Commerce Bank
Bank Calif. $4,060,000 -$1,018,330
The Bank of Currituck
Bank N.C.
$4,021,000 -$2,108,316
California Bank of Commerce
Bank Calif. $4,000,000 $755,900
Capital Pacific Bancorp
Bank Ore.
$4,000,000 $804,256
Carolina Trust Bank
Bank N.C.
$4,000,000 -$5,548
Hilltop Community Bancorp
Bank N.J.
Naples Bancorp
$4,000,000 -$3,043,934
Bank Fla.
$4,000,000 $467,049
Premier Service Bank
Bank Calif. $4,000,000 $300,522
Santa Lucia Bancorp
Bank Calif. $4,000,000 -$868,889
SBT Bancorp
Bank Conn. $4,000,000 $717,144
Todd Bancshares
Bank Ky.
$4,000,000 $1,210,672
SV Financial, Inc.
Bank Ill.
$4,000,000 $721,382
Grand Capital Corporation
Bank Okla. $4,000,000 $717,145
Investors Financial Corporation of Pettis County

$3,825,676
Bank Mo.
Enterprise Financial Services Group
$4,000,000 $680,205
Bank Pa.
KS Bancorp, Inc.
Bank N.C.
$4,000,000 $137,336
Providence Bank
Bank N.C.
$4,000,000 $596,313
$4,000,000 -
Texas National Bancorporation
Bank Texas $3,981,000 $494,307
Community Business Bank
Bank Calif. $3,976,000 $698,053
Fidelity Bancorp, Inc (LA) Bank La.
$3,942,000 $1,462,924
Peoples Bancshares of TN
Bank Tenn. $3,900,000 -$135,012
Community Bancshares, Inc.
Bank Ariz.
Redwood Capital Bancorp
Bank Calif. $3,800,000 $710,626
Tifton Banking Company Bank Ga.
$3,872,000 $1,325,157
$3,800,000 -$3,576,792
Selene Finance, LP Mortgage Servicer Texas $3,769,296 -$3,769,296

Pascack Community Bank
Bank N.J.
$3,756,000 $741,313
First Financial Bancshares
Bank Kan.
$3,756,000 $807,302
Financial Services of Winger, Inc.
Bank Minn. $3,742,000 $745,324
Pathway Bancorp
Bank Neb. $3,727,000 $901,862
Triad Bancorp
Bank Mo.
$3,700,000 $686,326
Patterson Bancshares
Bank La.
$3,690,000 $1,002,028
AMB Financial Corp
Bank Ind.
$3,674,000 $713,576
Allied First Bancorp
Bank Ill.
$3,652,000 -$3,242,246
CedarStone Bank
Bank Tenn. $3,564,000 $1,108,099
Merchants and Manufacturers Bank Corporation

$600,668
Bank Ill.
AB&T Financial Corp
Bank N.C.
Mercantile Capital Corp
Bank Mass. $3,500,000 $650,816
$3,510,000
$3,500,000 -$2,173,585
First Alliance Bancshares Bank Tenn. $3,422,000 -$418,323

Birmingham Bloomfield Bancshares
Bainbridge Bancshares, Inc.
Bank Mich. $3,379,000 $424,024
Bank Ga.
$3,372,000 $273,637
Madison Financial Corp
Bank Ky.
First Bank of Charleston
Bank W.Va. $3,345,000 $615,105
California Oaks State Bank
$3,370,000 $377,299
Bank Calif. $3,300,000 $502,219
Mountain Valley Bancshares, Inc.
Bank Ga.
$3,300,000 $769,981
Bancorp of Okolona, Inc. Bank Miss. $3,297,000 $250,976

Congaree Bancshares
Bank S.C.
Treaty Oak Bancorp
Bank Texas $3,268,000 -$2,575,585
Border Federal Credit Union
$3,285,000 $160,825
Bank Texas $3,260,000 $263,698
Hometown Bancorp of Alabama Bank Ala.

FPB Financial Corp Bank La.
$3,250,000 $964,208
$3,240,000 $383,721
First Independence Corporation Bank Mich. $3,223,000 -$402,739

Oregon Bancorp
Bank Ore.
$3,216,000 $950,808
Resurgent Capital Services L.P. Mortgage Servicer S.C.

Kilmichael Bancorp, Inc.
$3,202,721 -$3,202,721
Bank Miss. $3,154,000 -$2,694,454
Crazy Woman Creek Bancorp
Bank Wyo. $3,100,000 $1,125,739
Fortune Financial Corporation
Bank Mo.
Grand Mountain Bancshares, Inc.

Lone Star Bank
$3,100,000 $568,929
Bank Colo. $3,076,000 -$3,076,000
Bank Texas $3,072,000 -$1,071,119
Sound Banking Company Bank N.C.

FBHC Holding Company
$3,070,000 $566,309
Bank Colo. $3,035,000 -$2,230,408
Citizens Community Bank
Bank Va.
$3,000,000 $574,645
Clover Community Bankshares Bank S.C.
$3,000,000 $318,586
Marine Bank & Trust Company
Bank Fla.
$3,000,000 -$653,787
PGB Holdings
$3,000,000 -$2,480,792
Bank Ill.
St. Johns Bancshares
Bank Mo.
Tennessee Valley Financial Holdings
$3,000,000 -$1,870,842
Bank Tenn. $3,000,000 $331,713
Frontier Bancshares
Bank Texas $3,000,000 $408,191
Freeport Bancshares
Bank Ill.
Fidelity Resources Company

Bank of Commerce
Bank Texas $3,000,000 $503,795
Bank N.C.
Layton Park Financial Group
$3,000,000 $1,393,492
$3,000,000 $87,573
Bank Wis.
$3,000,000 -$67,838
Redwood Financial Bank Minn. $2,995,000 $575,812

F & C Bancorp, Inc.
Bank Mo.
$2,993,000 $930,566
Alliance Bancshares
Bank Ga.
$2,986,000 $595,401
Santa Clara Valley Bank
Bank Calif. $2,900,000 -$178,674
Berkshire Bancorp Bank Pa.

US Metro Bank
$2,892,000 $509,124
Bank Calif. $2,861,000 -$2,428,322
Santa Cruz Community Credit Union
Bank Calif. $2,828,000 -$2,565,467
Omega Capital Corp
Bank Colo. $2,816,000 $587,602
Prairie Star Bancshares
Bank Kan.
$2,800,000 $321,271
Cooperative Center Federal Credit Union

Tri-State Bank of Memphis
SouthFirst Bancshares
Bank Calif. $2,799,000 -$2,539,159
Bank Tenn. $2,795,000 -$2,394,849
Bank Ala.
$2,760,000 $492,464
PNC Bank, National Association Mortgage Servicer Pa.

The Golden 1 Credit Union
Worthington Financial Holdings, Inc.

DeSoto County Bank
Bank of George
$2,750,363 -$2,750,363
Bank Ala.
$2,720,000 $60,391
Bank Miss. $2,681,000 $93,101
Bank Nev.
Regent Capital Corporation
$2,672,000 -$1,388,060
Bank Okla. $2,655,000 $480,328
Community First Guam Federal Credit Union Bank Guam

$2,403,992
Shreveport Federal Credit Union
Bank La.
$2,650,000 -
$2,646,000 -$2,401,098
Deerfield Financial Corporation Bank Wis.
$2,639,000 $644,339
Manhattan Bancshares, Inc.
Bank Ill.
$2,639,000 $822,607
Community Investors Bancorp
Bank Ohio $2,600,000 $515,616
Northern State Bank

Goldwater Bank
Bank N.J.
Bank Ariz.
Community 1st Bank
$2,571,000 $416,782
$2,568,000 -$2,422,250
Bank Calif. $2,550,000 $349,660
Plato Holdings Inc. Bank Minn. $2,500,000 $603,620

Atlantic City Federal Credit Union
Bank Wyo. $2,500,000 $100,277
Pyramid Federal Credit Union
Bank Ariz.
$2,500,000 -$2,267,917
AmeriBank Holding Company
Bank Okla. $2,492,000 $468,023
Grand Financial Corporation
Bank Miss. $2,443,320 $1,425,153
Citizens Bank & Trust Company, Established 1945

$3,330
CSRA Bank Corp
Bank Ga.
Bank La.
$2,400,000 $347,755
Green Circle Investments Bank Iowa $2,400,000 $636,022
$2,400,000
Brogan Bankshares, Inc. Bank Wis.
$2,400,000 $622,880
NEMO Bancshares Inc.
$2,330,000 $869,347
Bank Mo.
IBT Bancorp Bank Texas $2,295,000 $641,463

Columbine Capital Corp
Bank Colo. $2,260,000 $429,480
CenterBank Bank Ohio $2,250,000 $94,348

Alternatives Federal Credit Union
Union Financial Corporation
Marix Servicing, LLC
Bank N.Y.
Bank N.M.
$2,234,000 -$2,026,610
$2,179,000 $460,872
Mortgage Servicer Ariz.
Security Bancshares of Pulaski County Bank Mo.
$2,162,025 -$2,162,025
$2,152,000 -$134,090
Titonka Bancshares
Bank Iowa $2,117,000 $452,493
Ojai Community Bank
Bank Calif. $2,080,000 $574,759
Market Bancorporation
Bank Minn. $2,060,000 $272,249
The Victory Bank

Ally Bank
Bank Pa.
$2,046,000 $276,184
Mortgage Servicer Utah $2,022,105 -$2,022,105
Surrey Bancorp
Bank N.C.
TCNB Financial Corp
$2,000,000 $314,972
Bank Ohio $2,000,000 $384,611
Nationwide Bankshares, Inc.
Bank Neb. $2,000,000 $276,190
Atlantic Bancshares, Inc. Bank S.C.

Northwest Commercial Bank
$2,000,000 $528,554
Bank Wash.
RoundPoint Mortgage Servicing Corporation

-$1,969,376
Fresno First Bank
$1,992,000 $388,393
Mortgage Servicer N.C.
$1,969,376
Bank Calif. $1,968,000 $469,100
Virginia Community Capital, Inc.
Bank Va.
Hometown Bancshares
$1,900,000 $329,804
Bank Ky.
Scotiabank de Puerto Rico

$1,898,545
$1,915,000 -$1,737,224
Mortgage Servicer Puerto Rico $1,898,545 -
Merchants and Planters Bancshares
Bank Tenn. $1,881,000 $350,562
Monadnock Bancorp
Bank N.H.
$1,834,000 $505,348
Seacoast Commerce Bank
Bank Calif. $1,800,000 $353,780
American Premier Bancorp
Bank Calif. $1,800,000 $252,682
M&T Bank
Mortgage Servicer N.Y.
$1,758,214 -$1,758,214
Franklin Credit Management Corporation

-$1,743,895
Southern Chautauqua Federal Credit Union
Bank N.Y.
$1,709,000 -$1,550,824
BCB Holding Company
Bank Ala.
Manhattan Bancorp
Bank Calif. $1,700,000 $129,711
Maryland Financial Bank Bank Md.

Signature Bancshares
$1,743,895
$1,706,000 $609,854
$1,700,000 -$832,754
Bank Texas $1,700,000 $294,588
The State Bank of Bartley
Bank Neb. $1,697,000 $333,299
Gateway Community Federal Credit Union
Bank Mont. $1,657,000 $62,690
Gold Canyon Bank Bank Ariz.
$1,607,000 -$1,553,141
Tongass Federal Credit Union
Bank Alaska
Wescom Central Credit Union
Hyperion Bank
Bank Pa.
$1,552,000 -$214,834
Saigon National
Bank Calif. $1,549,000 -$1,549,000
$1,600,000 -$1,451,467
D.C. Federal Credit Union Bank D.C.
$1,522,000 -$1,381,130
Regional Bankshares
Bank S.C.
$1,500,000 $272,618
Vision Bank - Texas
Bank Texas $1,500,000 $398,263
PFSB Bancorporation, Inc.
Bank Wis.
Indiana Bank Corp Bank Ind.
$1,312,000 -$1,146,861
Fort Lee Federal Savings Bank
Bank N.J.
Valley Financial Group, Ltd., 1st State Bank

Sterling Savings Bank
$1,500,000 $230,164
$1,300,000 -$1,212,816
Bank Mich. $1,300,000 $189,776
Mortgage Servicer Wash.
Vigo County Federal Credit Union
Bank Ind.
$1,294,854 -$1,294,854
$1,229,000 -$631,979
First Advantage Bancshares Inc. Bank Minn. $1,177,000 $151,320

ClearSpring Loan Services, Inc. Mortgage Servicer Texas $1,167,552 -$1,167,552
Mortgage Center LLC
Mortgage Servicer Mich. $1,120,797 -$1,120,797
Riverside Bancshares, Inc.
Bank Ark.
$1,100,000 $522,714
Southside Credit Union
Bank Texas $1,100,000 $67,894
Brewery Credit Union
Bank Wis.
Opportunities Credit Union

Independence Bank
$1,096,000 $41,465
Bank Vt.
Bank R.I.
$1,091,000 -$990,022
$1,065,000 $329,723
Community Bancshares Of Mississippi, Inc. (Community Holding Company Of

Florida, Inc.)
Bank Fla. $1,050,000 $170,301
Calvert Financial Corp
Bank Mo.
$1,037,000 -$821,554
Bank Financial Services, Inc.
Bank Minn. $1,004,000 $110,680
BankGreenville
$1,000,000 $153,905
Bank S.C.
Butte Federal Credit Union
Bank Calif. $1,000,000 -$914,612
First Legacy Community Credit Union

Bern Bancshares
Bank Kan.
Gregory Funding, LLC
Bank N.C.
$985,000
$187,064
Mortgage Servicer Ore.
Lower East Side People's Federal Credit Union

$810,194
Gregg Bancshares Bank Mo.
$825,000
$1,000,000 $70,167
$929,252
-$929,252
Bank N.Y.
$898,000
-$779,810
Central Florida Educators Federal Credit Union

$823,427
-$823,427
Banner County Bank Corp
Bank Neb. $795,000
RG Mortgage Corporation
$793,769
Mortgage Servicer Puerto Rico $793,769
UNO Federal Credit Union
Bank La.
$743,000
$43,754
First State Bank of Mobeetie
Bank Texas $731,000
$82,086
Urban Partnership Bank
$147,412
$723,565
-$723,565
Farmers State Bancshares
Bank Kan.
$700,000
$130,174
Midwest Regional Bancorp
Bank Mo.
$700,000
$63,294
Independent Employers Group Federal Credit Union Bank Hawaii

-$633,396
Green City Bancshares
Bank Mo.
$651,000
$82,037
Quantum Servicing Corporation Mortgage Servicer Fla.

Corning Savings and Loan Association Bank Ark.
Butler Point Bank Ill.
$607,000
$117,125
Colonial American Bank
Bank Pa.
$574,000
$645,438
$638,000
$94,143
Mortgage Servicer Calif. $517,251
Bethex Federal Credit Union
Bank N.Y.
$502,000
Bank Kan.
$470,000
-$517,251
-$455,537
$500,000
Seneca Mortgage Servicing LLC Mortgage Servicer N.Y.

Kirksville Bancorp Bank Mo.
-$645,438
$21,705
Mission Federal Credit Union
Community Bancshares of Kansas
$698,000
$116,745
$493,192
-$493,192
$152,228
Greater Nevada LLC dba Greater Nevada Mortgage Mortgage Servicer Nev.
$464,269
-$464,269
Community Plus Federal Credit Union Bank Ill.
$450,000
-$408,350
Farmers & Merchants Financial Corp
$442,000
$58,200
Bank Kan.
Liberty County Teachers Federal Credit Union

$310,213
Bank Texas $435,000
Haviland Bancshares
$425,000
$62,524
Bank La.
$424,000
-$384,639
Technology Credit Union Mortgage Servicer Calif. $405,598
-$405,598
OwnersChoice Funding, Incorporated

$403,372
$403,372
Bank Kan.
Tulane-Loyola Federal Credit Union
Northeast Community Federal Credit Union
Bank Calif. $350,000
Greater Kinston Credit Union
$350,000
ShoreBank
Bank N.C.
$346,986
$10,714
-$346,986
-$317,508
North Side Community Federal Credit Union
Bank Ill.
$325,000
The Freeport State Bank Bank Kan.
$301,000
$78,459
Genesee Co-op Federal Credit Union
Bank N.Y.
$300,000
Brooklyn Cooperative Federal Credit Union
Bank N.Y.
Union Settlement Federal Credit Union Bank N.Y.

Statebridge Company, LLC
-$272,033
$300,000
$295,000
Mortgage Servicer Nev.
Neighborhood Trust Federal Credit Union
-$272,250
-$272,121
Mortgage Servicer Colo. $292,121
Silver State Schools Credit Union

$285,844
-$294,919
-$292,121
$285,844
Bank N.Y.
$283,000
-$258,142
PHH Mortgage Corporation
$281,064
-$281,064
Banco Popular de Puerto Rico

$276,946
Mortgage Servicer Puerto Rico $276,946
Prince Kuhio Federal Credit Union
Bank Hawaii
$273,000
$25,344
Wachovia Mortgage, FSB Mortgage Servicer Iowa $238,889
-$238,889
FCI Lender Services, Inc. Mortgage Servicer Calif. $225,868
-$225,868
United Bank Mortgage Corporation

$215,018
Mortgage Servicer Mich. $215,018
AmTrust Bank, A Division of New York Community Bank

$186,142
-$186,142
Mortgage Servicer Ohio
Hillsdale County National Bank Mortgage Servicer Mich. $180,883
-$180,883
Los Alamos National Bank
-$172,820
Mortgage Servicer N.M.
Phenix Pride Federal Credit Union

Schools Financial Credit Union
Bank Ala.
$172,820
$153,000
-$138,796
Buffalo Cooperative Federal Credit Union
Bank N.Y.
-$151,549
$145,000
-$131,539
Citizens 1st National Bank
$141,806
-$141,806
ORNL Federal Credit Union
Mortgage Servicer Tenn. $138,734
-$138,734
IC Federal Credit Union
Mortgage Servicer Mass. $137,873
-$137,873
SunTrust Mortgage, Inc
-$129,194
$129,194
Yadkin Valley Bank Mortgage Servicer N.C.

Western Federal Credit Union
DuPage Credit Union
$121,412
-$121,412
$113,836
-$113,836
Hill District Federal Credit Union Bank Pa.
$100,000
Episcopal Community Federal Credit Union
Bank Calif. $100,000
LenderLive Network, Inc
-$90,744
Mortgage Servicer Colo. $96,269
Idaho Housing and Finance Association

-$95,289
-$117,368
-$90,744
-$96,269
Mortgage Servicer Idaho $95,289
NJ Housing & Mortgage Finance Mortgage Servicer N.J.

Great Lakes Credit Union Mortgage Servicer Ill.
$79,319
$75,202
-$79,319
-$75,202
Thurston Union of Low Income People (TULIP) Cooperative Credit Union

Wash.
$75,000
-$68,037
SN Servicing Corporation Mortgage Servicer La.
$67,110
-$67,110
Fidelity Bank
Mortgage Servicer La.
$58,837
-$58,837
Lake City Bank
$57,696
-$57,696
Workers United Federal Credit Union

Pathfinder Bank
Bank N.Y.
$57,000
$54,802
$2,822
-$54,802
Park View Federal Savings Bank Mortgage Servicer Ohio $53,936

Home Servicing, LLC
Aurora Financial Group, Inc

Horicon Bank
Mortgage Servicer Wis.
Kondaur Capital Corporation
$51,490
Heartland Bank & Trust Company

$46,352
The Bryn Mawr Trust Company
-$53,936
-$53,328
$52,533
-$52,533
-$51,490
IBM Southeast Employees' Federal Credit Union

$48,589
-$48,589
Columbia Bank
$53,328
Bank
-$50,602
$47,530
-$47,530
$46,352
$41,067
-$41,067
James B.Nutter and Company
Mortgage Servicer Mo.
$33,721
-$33,721
Florida Community Bank, NA
$31,080
-$31,080
Bank N.J.
$31,000
Renaissance Community Development Credit Union

-$28,131
Faith Based Federal Credit Union
Quicken Loans, Inc.
Bank Calif. $30,000
Allstate Mortgage Loans & Investments, Inc

-$29,093
Iberiabank
Fresno County Federal Credit Union

$24,954
Marsh Associates, Inc.
First Keystone Bank
$25,502
$29,093
-$25,502
$15,551
Fidelis Federal Credit Union
-$29,916
Axiom Bank Mortgage Servicer Fla.
$2,777
Bank N.Y.
$20,337
-$20,337
-$15,551
$14,916
$14,000
-$14,916
-$12,704
HomeStar Bank & Financial Services

$13,322
$13,322
Community Credit Union of Florida

$12,631
$12,631
Glass City Federal Credit Union Mortgage Servicer Ohio $12,473

United Bank Mortgage Servicer Ga.
Desjardins Bank
Purdue Federal Credit Union

Lake National Bank
Ameriana Bank
$12,168
-$12,168
$11,576
-$11,576
$11,379
Mortgage Servicer Ohio $10,651

-$12,473
$10,500
-$11,379
-$10,651
-$10,500
Oakland Municipal Credit Union Mortgage Servicer Calif. $10,068
-$10,068
Union Baptist Church Federal Credit Union
-$9,072
Franklin Savings
Bank Ind.
$10,000
-$9,614
Webster Bank, N.A.
Mortgage Servicer Conn. $8,000
-$8,000
Plaza Home Mortgage, Inc
-$7,916
Mortgage Investors Group
-$7,833
Cheviot Savings Bank
East End Baptist Tabernacle Federal Credit Union

$6,352
First Mortgage Corporation
Bank Conn. $7,000
California Housing Finance Agency

$6,541
Midwest Community Bank
-$7,202
-$6,916
$4,817
-$4,817
Colorado Federal Savings Bank Mortgage Servicer Colo. $2,442
-$2,442
Bank of Camden
-$2,271
Land/Home Financial Services, Inc.

$2,149
Flagstar Capital Markets Corporation

$2,000
Georgia Housing & Finance Authority DBA State Home Mortgage Mortgage Servicer
Ga.
$2,000
-$2,000
Guaranty Bank
Mortgage Servicer Minn. $1,916
-$1,916
ViewPoint Bank
Mortgage Servicer Texas $1,512
-$1,512
First Financial Bank N.A.
Mortgage Servicer Idaho $1,333
First Citizens Bank & Trust Company
-$1,333
$916 -$916
Companies that did what they said repay the people:
QLending, Inc.
Community Bank & Trust Company

Horizon Bank, NA
$0
$0
$0
$0
$0
$0
Hartford Savings Bank
Mortgage Servicer Wis.
$0
$0
iServe Residential Lending, LLC Mortgage Servicer Calif. $0

iServe Servicing, Inc.
Mortgage Servicer Texas $0
Vist Financial Corp Mortgage Servicer Pa.

Wealthbridge Mortgage Corp
RBC Bank (USA)
$0
$0
$0
Mortgage Servicer Ore.
Amarillo National Bank
$0
$0
$0
$0
$0
$0
American Financial Resources Inc.
$0
$0
Capital International Financial, Inc.
$0
$0
CU Mortgage Services, Inc.
Mortgage Servicer Minn. $0
$0
First Federal Bank of Florida
$0
$0
Gateway Mortgage Group, LLC
Mortgage Servicer Okla. $0
$0
Liberty Bank and Trust Co
$0
$0
Mortgage Servicer Tenn. $0
$0
Magna Bank (servicing)
Schmidt Mortgage Company
Mortgage Servicer Ohio $0
$0
Stockman Bank of Montana
Mortgage Servicer Mont. $0
$0
Weststar Mortgage, Inc.
Bangor Savings Bank
Mortgage Servicer Maine
$0
$0
$0
$0
Sun West Mortgage Company, Inc
Mortgage Servicer Calif. $0
$0
PrimeWest Mortgage Corporation
$0
Everbank
$0
Bridgelock Capital dba Peak Loan Servicing
$0
Mortgage Servicer Calif. $0
$0

Bailout Recipients Updated

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Bailout Recipients Updated

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Bailout Recipients

Last update: Sep. 14, 2015

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Name Type State Total Disbursed

Freddie Mac Government-Sponsored Enterprise

Wells Fargo Bank Calif. $25,000,000,000

GMAC (now Ally Financial)

PNC Financial Services

Bank Minn. $6,599,000,000

Capital One Financial Corp.

Wellington Management Legacy Securities PPIF Master Fund, LP Investment Fund

American Express Financial Services Company

AG GECC PPIF Master Fund, L.P. Investment Fund

AllianceBernstein Legacy Securities Master Fund, L.P.

Bank of New York Mellon Bank N.Y.

Bank Ohio $2,500,000,000

Bank Texas $2,250,000,000

Ocwen Loan Servicing, LLC

Mortgage Servicer Fla.

JPMorgan Chase subsidiaries

Mortgage Servicer N.J.

State Street Bank Mass. $2,000,000,000

Mortgage Servicer Iowa $1,937,386,893

RLJ Western Asset Public/Private Master Fund, L.P.

Bank of America subsidiaries (incl. Countrywide)

Mortgage Servicer Calif.

Oaktree PPIP Fund, L.P.

Blackrock PPIF, L.P.

Chrysler Financial Services

State Housing Orgs

Marathon Legacy Securities Public-Private Investment Partnership, L.P. Investment

Bank Utah $1,400,000,000

Bank Ohio $1,398,071,000

Discover Financial Services

Lincoln National Corporation

Popular, Inc. Bank Puerto Rico $935,000,000

Bank Tenn. $866,540,000

Select Portfolio Servicing Mortgage Servicer Utah $648,649,915

CitiMortgage, Inc. Mortgage Servicer Mo.

Nationstar Mortgage LLC Mortgage Servicer Texas $521,704,265

Bank Puerto Rico $424,174,000

Bank Calif. $400,000,000

Bank Conn. $400,000,000

North Carolina Housing Finance Agency

State Housing Orgs

Illinois Housing Development Authority

State Housing Orgs

OneWest Bank N.A.

Mortgage Servicer Calif. $386,887,895

Fulton Financial Corp

SBA Security Purchases

SBA Security Purchases

Bank Minn. $361,172,000

UST/TCW Senior Mortgage Securities Fund, L.P.

South Financial Group

Michigan Homeowner Assistance Nonprofit Housing Corporation State Housing Orgs

GMAC Mortgage, LLC

Mortgage Servicer Pa.

East West Bancorp, Inc.

Bank Calif. $306,546,000

Sterling Financial Corp

Citizens Republic Bancorp