Eye on the Bailout

Dividends and Interest Paid on Bailout Investments

Most TARP investments require that recipients pay quarterly dividends to the Treasury Department. A few investments were loans, such as those made to the auto companies, on which the recipients pay interest. Below is a list of recipients and how much they’ve paid in dividend or interest payments so far. Also included in the totals are special fees by a couple recipients, most notably Bank of America.

The Treasury has received stock warrants as part of some investments. When companies pay back the TARP investment, the warrants are either sold back to the company or auctioned off. See here for a list of companies that have repaid the TARP investment and how much Treasury received for their warrants.

Altogether, the TARP has brought the Treasury a total of $17,212,167,559 in payback – that's counting fees, dividend, interest payments and the warrants.

The separate bailout of Fannie Mae and Freddie Mac also requires that they pay dividends, and those amounts are also listed below. The Treasury has collected $4,302,000,000 in dividends from Freddie Mac and Fannie Mae.

Total Dividends, Interest and Fees:
$17,464,867,861

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Name Bailout Funds Dividends Interest Fees Total
1st Constitution Bancorp $12 million
$536,666.67 $0.00 $0.00 $536.7 thousand
1st Enterprise Bank $10.4 million
$181,182.00 $0.00 $0.00 $181.2 thousand
1st Financial Services Corp $16.4 million
$820,723.97 $0.00 $0.00 $820.7 thousand
1st Source Corp $111 million
$4,501,666.67 $0.00 $0.00 $4.5 million
1st United Bancorp $10 million
$370,902.67 $0.00 $0.00 $370.9 thousand
AB&T Financial Corp $3.5 million
$141,944.44 $0.00 $0.00 $141.9 thousand
Adbanc $12.7 million
$548,815.00 $0.00 $0.00 $548.8 thousand
Alarion Financial Services $6.5 million
$287,976.89 $0.00 $0.00 $288 thousand
Alaska Pacific Bankshares $4.8 million
$185,264.00 $0.00 $0.00 $185.3 thousand
Alliance Bancshares $3 million
$62,824.14 $0.00 $0.00 $62.8 thousand
Alliance Financial Corp $26.9 million
$538,360.00 $0.00 $0.00 $538.4 thousand
Alliance Financial Services $12 million
$0.00 $388,741.00 $0.00 $388.7 thousand
AllianceBernstein, LP $3.3 billion
$0.00 $246,046.00 $0.00 $246 thousand
Allied First Bancorp $3.7 million
$111,148.00 $0.00 $0.00 $111.1 thousand
Alpine Banks of Colorado $70 million
$2,416,166.00 $0.00 $0.00 $2.4 million
AMB Financial Corp $3.7 million
$158,539.17 $0.00 $0.00 $158.5 thousand
AmeriBank Holding Company $2.5 million
$93,963.00 $0.00 $0.00 $94 thousand
American Express $3.4 billion
$74,367,308.33 $0.00 $0.00 $74.4 million
American Premier Bancorp $1.8 million
$45,234.99 $0.00 $0.00 $45.2 thousand
American State Bancshares $6 million
$277,950.00 $0.00 $0.00 $278 thousand
Ameris Bancorp $52 million
$2,556,666.67 $0.00 $0.00 $2.6 million
AmeriServ Financial $21 million
$950,833.33 $0.00 $0.00 $950.8 thousand
AmFirst Financial Services, Inc. $5 million
$0.00 $97,885.00 $0.00 $97.9 thousand
Angelo, Gordon & Co. LP and GE Capital Real Estate $3.3 billion
$0.00 $126,154.00 $0.00 $126.2 thousand
Annapolis Bancorp $8.2 million
$322,683.00 $0.00 $0.00 $322.7 thousand
Associated Banc-Corp $525 million
$25,812,500.00 $0.00 $0.00 $25.8 million
Avenue Financial Holdings $7.4 million
$289,032.00 $0.00 $0.00 $289 thousand
BancIndependent $21.1 million
$773,022.00 $0.00 $0.00 $773 thousand
Bancorp Financial, Inc. $13.7 million
$250,121.51 $0.00 $0.00 $250.1 thousand
Bancorp Rhode Island $30 million
$941,666.67 $0.00 $0.00 $941.7 thousand
BancPlus Corporation $48 million
$1,925,666.00 $0.00 $0.00 $1.9 million
BancStar, Inc. $8.6 million
$289,031.65 $0.00 $0.00 $289 thousand
BancTrust Financial Group $50 million
$2,263,888.89 $0.00 $0.00 $2.3 million
Bank Financial Services, Inc. $1 million
$13,826.94 $0.00 $0.00 $13.8 thousand
Bank of America $45 billion
$2,729,305,555.60 $0.00 $276,000,000.00 $3 billion
Bank of Commerce $3 million
$135,795.83 $0.00 $0.00 $135.8 thousand
Bank of Commerce Holdings $17 million
$852,361.11 $0.00 $0.00 $852.4 thousand
Bank of George $2.7 million
$97,916.00 $0.00 $0.00 $97.9 thousand
Bank of Marin Bancorp $28 million
$451,111.11 $0.00 $0.00 $451.1 thousand
Bank of New York Mellon $3 billion
$95,416,666.67 $0.00 $0.00 $95.4 million
Bank of North Carolina $31.3 million
$1,476,166.67 $0.00 $0.00 $1.5 million
Bank of the Carolinas Corporation $13.2 million
$380,727.00 $0.00 $0.00 $380.7 thousand
Bank of the Ozarks $75 million
$3,354,166.67 $0.00 $0.00 $3.4 million
Bankers' Bank of the West $12.6 million
$545,324.00 $0.00 $0.00 $545.3 thousand
BankFirst Capital Corp $15.5 million
$685,186.61 $0.00 $0.00 $685.2 thousand
BankGreenville $1 million
$41,178.00 $0.00 $0.00 $41.2 thousand
Banner Corp $124 million
$6,096,666.67 $0.00 $0.00 $6.1 million
Banner County Bank Corp $795 thousand
$33,596.00 $0.00 $0.00 $33.6 thousand
Bar Harbor Bankshares $18.8 million
$778,687.86 $0.00 $0.00 $778.7 thousand
BB&T $3.1 billion
$92,703,516.67 $0.00 $0.00 $92.7 million
BCB Holding Company $1.7 million
$57,320.00 $0.00 $0.00 $57.3 thousand
BCSB Bancorp $10.8 million
$483,000.00 $0.00 $0.00 $483 thousand
Beach Business Bank $6 million
$177,125.00 $0.00 $0.00 $177.1 thousand
Berkshire Bancorp $2.9 million
$67,001.25 $0.00 $0.00 $67 thousand
Berkshire Hills Bancorp $40 million
$877,777.78 $0.00 $0.00 $877.8 thousand
Bern Bancshares $985 thousand
$40,611.11 $0.00 $0.00 $40.6 thousand
Birmingham Bloomfield Bancshares $3.4 million
$49,765.00 $0.00 $0.00 $49.8 thousand
Biscayne Bancshares, Inc. $6.4 million
$0.00 $211,276.00 $0.00 $211.3 thousand
Blackhawk Bancorp $10 million
$366,361.11 $0.00 $0.00 $366.4 thousand
BlackRidge Financial, Inc. $5 million
$130,951.35 $0.00 $0.00 $131 thousand
BlackRock, Inc. $3.3 billion
$0.00 $842,461.00 $0.00 $842.5 thousand
Blue Ridge Bancshares $12 million
$452,350.00 $0.00 $0.00 $452.4 thousand
Blue River Bancshares $5 million
$188,480.00 $0.00 $0.00 $188.5 thousand
Blue Valley Ban Corp $21.8 million
$211,458.33 $0.00 $0.00 $211.5 thousand
BNB Financial Services Corp $7.5 million
$236,167.00 $0.00 $0.00 $236.2 thousand
BNC Financial Group $4.8 million
$187,372.00 $0.00 $0.00 $187.4 thousand
BNCCORP $20.1 million
$909,542.39 $0.00 $0.00 $909.5 thousand
BOH Holdings $10 million
$376,958.00 $0.00 $0.00 $377 thousand
Boscobel Bancorp, Inc $5.6 million
$0.00 $234,312.00 $0.00 $234.3 thousand
Boston Private Financial Holdings $154 million
$7,571,666.67 $0.00 $0.00 $7.6 million
Bridge Capital Holdings $23.9 million
$1,067,251.11 $0.00 $0.00 $1.1 million
Bridgeview Bancorp $38 million
$1,875,405.56 $0.00 $0.00 $1.9 million
Broadway Financial Corporation $15 million
$451,250.00 $0.00 $0.00 $451.3 thousand
Brogan Bankshares, Inc. $2.4 million
$0.00 $100,680.00 $0.00 $100.7 thousand
Brotherhood Bancshares, Inc. $11 million
$196,502.68 $0.00 $0.00 $196.5 thousand
Business Bancshares $15 million
$456,438.00 $0.00 $0.00 $456.4 thousand
Butler Point $607 thousand
$22,217.00 $0.00 $0.00 $22.2 thousand
C&F Financial Corp $20 million
$850,000.00 $0.00 $0.00 $850 thousand
Cache Valley Banking Company $9.4 million
$232,349.83 $0.00 $0.00 $232.3 thousand
Cadence Financial Corp $44 million
$1,870,000.00 $0.00 $0.00 $1.9 million
California Bank of Commerce $4 million
$156,233.00 $0.00 $0.00 $156.2 thousand
California Oaks State Bank $3.3 million
$145,878.83 $0.00 $0.00 $145.9 thousand
Calvert Financial Corp $1 million
$45,852.61 $0.00 $0.00 $45.9 thousand
CalWest Bancorp $4.7 million
$205,836.17 $0.00 $0.00 $205.8 thousand
Capital Bancorp $4.7 million
$229,112.44 $0.00 $0.00 $229.1 thousand
Capital Bank $41.3 million
$1,909,154.25 $0.00 $0.00 $1.9 million
Capital Commerce Bancorp, Inc. $5.1 million
$165,998.00 $0.00 $0.00 $166 thousand
Capital One Financial Corp. $3.6 billion
$105,174,637.58 $0.00 $0.00 $105.2 million
Capital Pacific Bancorp $4 million
$194,988.89 $0.00 $0.00 $195 thousand
Cardinal Bancorp II, Inc. $6.3 million
$0.00 $32,056.00 $0.00 $32.1 thousand
Carolina Bank Holdings $16 million
$680,000.00 $0.00 $0.00 $680 thousand
Carolina Trust Bank $4 million
$155,000.00 $0.00 $0.00 $155 thousand
Carrollton Bancorp $9.2 million
$347,593.00 $0.00 $0.00 $347.6 thousand
Carver Bancorp $19 million
$788,197.22 $0.00 $0.00 $788.2 thousand
Cascade Financial Corp $39 million
$1,428,900.00 $0.00 $0.00 $1.4 million
Cathay General Bancorp $258 million
$12,183,333.33 $0.00 $0.00 $12.2 million
Catskill Hudson Bancorp $6.5 million
$117,175.00 $0.00 $0.00 $117.2 thousand
CB Holding Corp. $4.1 million
$103,399.53 $0.00 $0.00 $103.4 thousand
CBB Bancorp $4.4 million
$106,059.00 $0.00 $0.00 $106.1 thousand
CBS Banc-Corp $24.3 million
$838,755.00 $0.00 $0.00 $838.8 thousand
Cecil Bancorp $11.6 million
$516,988.89 $0.00 $0.00 $517 thousand
CedarStone Bank $3.6 million
$150,521.00 $0.00 $0.00 $150.5 thousand
Center Bancorp $10 million
$425,000.00 $0.00 $0.00 $425 thousand
Center Financial Corp $55 million
$2,543,750.00 $0.00 $0.00 $2.5 million
CenterBank $2.3 million
$66,105.50 $0.00 $0.00 $66.1 thousand
CenterState Banks of Florida, Inc. $27.9 million
$1,196,302.58 $0.00 $0.00 $1.2 million
Centra Financial Holdings $15 million
$172,937.50 $0.00 $0.00 $172.9 thousand
Central Bancorp $10 million
$472,222.22 $0.00 $0.00 $472.2 thousand
Central Bancorp, Inc. $22.5 million
$878,812.50 $0.00 $0.00 $878.8 thousand
Central Bancshares $5.8 million
$250,246.00 $0.00 $0.00 $250.2 thousand
Central Community Corp $22 million
$882,597.00 $0.00 $0.00 $882.6 thousand
Central Federal Corp $7.2 million
$341,180.56 $0.00 $0.00 $341.2 thousand
Central Jersey Bancorp $11.3 million
$505,361.11 $0.00 $0.00 $505.4 thousand
Central Pacific Financial Corp $135 million
$2,362,500.00 $0.00 $0.00 $2.4 million
Central Valley Community Bancorp $7 million
$277,083.00 $0.00 $0.00 $277.1 thousand
Central Virginia Bankshares $11.4 million
$450,656.00 $0.00 $0.00 $450.7 thousand
Centrix Bank & Trust $7.5 million
$316,781.00 $0.00 $0.00 $316.8 thousand
Centrue Financial $32.7 million
$571,690.00 $0.00 $0.00 $571.7 thousand
Century Financial Services Corporation $10 million
$0.00 $340,261.00 $0.00 $340.3 thousand
Chambers Bancshares, Inc. $19.8 million
$0.00 $766,673.00 $0.00 $766.7 thousand
Chicago Shore Corporation $7 million
$111,270.81 $0.00 $0.00 $111.3 thousand
Chrysler $12.8 billion
$0.00 $55,237,713.00 $0.00 $55.2 million
Chrysler Financial Services $1.5 billion
$0.00 $7,405,894.00 $0.00 $7.4 million
Chrysler Receivables SPV LLC $1 billion
$0.00 $3,988,232.00 $0.00 $4 million
CIT Group $2.3 billion
$43,687,500.00 $0.00 $0.00 $43.7 million
Citigroup $45 billion
$2,777,867,222.21 $0.00 $0.00 $2.8 billion
Citizens & Northern Corporation $26.4 million
$1,097,994.44 $0.00 $0.00 $1.1 million
Citizens Bancorp $10.4 million
$223,571.11 $0.00 $0.00 $223.6 thousand
Citizens Bancshares $7.5 million
$258,061.00 $0.00 $0.00 $258.1 thousand
Citizens Bancshares Co. $25 million
$628,033.34 $0.00 $0.00 $628 thousand
Citizens Bank & Trust Company $2.4 million
$19,983.00 $0.00 $0.00 $20 thousand
Citizens Commerce Bancshares $6.3 million
$180,258.50 $0.00 $0.00 $180.3 thousand
Citizens Community Bank $3 million
$146,241.67 $0.00 $0.00 $146.2 thousand
Citizens First Corp $8.8 million
$397,494.11 $0.00 $0.00 $397.5 thousand
Citizens Republic Bancorp $300 million
$13,875,000.00 $0.00 $0.00 $13.9 million
Citizens South Banking Corp $20.5 million
$948,125.00 $0.00 $0.00 $948.1 thousand
City National $400 million
$20,916,666.67 $0.00 $0.00 $20.9 million
City National Bancshares Corporation $9.4 million
$281,859.00 $0.00 $0.00 $281.9 thousand
Clover Community Bankshares $3 million
$103,550.00 $0.00 $0.00 $103.6 thousand
Coastal Banking Company $10 million
$469,861.11 $0.00 $0.00 $469.9 thousand
CoastalSouth Bancshares, Inc. $16 million
$180,511.45 $0.00 $0.00 $180.5 thousand
CoBiz Financial $64.5 million
$2,918,152.78 $0.00 $0.00 $2.9 million
Codorus Valley Bancorp $16.5 million
$701,250.00 $0.00 $0.00 $701.3 thousand
ColoEast Bankshares $10 million
$411,777.78 $0.00 $0.00 $411.8 thousand
Colonial American Bank $574 thousand
$19,830.00 $0.00 $0.00 $19.8 thousand
Colony Bankcorp $28 million
$1,190,000.00 $0.00 $0.00 $1.2 million
Columbia Banking System $76.9 million
$3,780,818.33 $0.00 $0.00 $3.8 million
Columbine Capital Corp $2.3 million
$88,272.00 $0.00 $0.00 $88.3 thousand
Comerica Incorporated $2.3 billion
$112,812,500.00 $0.00 $0.00 $112.8 million
Commerce National Bank $5 million
$36,111.11 $0.00 $0.00 $36.1 thousand
Commonwealth Bancshares, Inc. $20.4 million
$0.00 $822,504.00 $0.00 $822.5 thousand
Commonwealth Business Bank $7.7 million
$25,648.33 $0.00 $0.00 $25.6 thousand
Community 1st Bank $2.6 million
$69,510.00 $0.00 $0.00 $69.5 thousand
Community Bancshares of Kansas $500 thousand
$18,848.00 $0.00 $0.00 $18.8 thousand
Community Bancshares of Mississippi, Inc. $52 million
$503,821.75 $0.00 $0.00 $503.8 thousand
Community Bancshares, Inc. $3.9 million
$62,912.33 $0.00 $0.00 $62.9 thousand
Community Bank of the Bay $1.7 million
$21,837.50 $0.00 $0.00 $21.8 thousand
Community Bank Shares of Indiana, Inc. $19.5 million
$448,845.45 $0.00 $0.00 $448.8 thousand
Community Bankers Trust Corp $17.7 million
$800,511.11 $0.00 $0.00 $800.5 thousand
Community Business Bank $4 million
$155,308.83 $0.00 $0.00 $155.3 thousand
Community Financial Corp $12.6 million
$572,447.44 $0.00 $0.00 $572.4 thousand
Community Financial Shares, Inc. $7 million
$189,955.00 $0.00 $0.00 $190 thousand
Community First Bancshares $20 million
$711,528.00 $0.00 $0.00 $711.5 thousand
Community First Bancshares, Inc. $12.7 million
$427,652.19 $0.00 $0.00 $427.7 thousand
Community First Inc $17.8 million
$695,453.00 $0.00 $0.00 $695.5 thousand
Community Holding Company of Florida $1.1 million
$44,176.00 $0.00 $0.00 $44.2 thousand
Community Investors Bancorp $2.6 million
$126,742.78 $0.00 $0.00 $126.7 thousand
Community Partners Bancorp $9 million
$356,250.00 $0.00 $0.00 $356.3 thousand
Community Trust Financial Corp $24 million
$1,111,800.00 $0.00 $0.00 $1.1 million
Community West Bancshares $15.6 million
$706,333.33 $0.00 $0.00 $706.3 thousand
Congaree Bancshares $3.3 million
$152,159.00 $0.00 $0.00 $152.2 thousand
Connecticut Bank and Trust Company $5.4 million
$68,100.00 $0.00 $0.00 $68.1 thousand
Corning Savings and Loan Association $638 thousand
$26,278.00 $0.00 $0.00 $26.3 thousand
Country Bank Shares $7.5 million
$324,655.00 $0.00 $0.00 $324.7 thousand
Covenant Financial Corporation $5 million
$121,111.00 $0.00 $0.00 $121.1 thousand
Crazy Woman Creek Bancorp $3.1 million
$124,365.97 $0.00 $0.00 $124.4 thousand
Crescent Financial Corp $24.9 million
$1,058,250.00 $0.00 $0.00 $1.1 million
Crosstown Holding Company $10.7 million
$470,826.17 $0.00 $0.00 $470.8 thousand
CSRA Bank Corp $2.4 million
$82,840.00 $0.00 $0.00 $82.8 thousand
CVB Financial $130 million
$4,739,583.38 $0.00 $0.00 $4.7 million
D.L. Evans Bancorp $19.9 million
$776,939.00 $0.00 $0.00 $776.9 thousand
Deerfield Financial Corporation $2.6 million
$0.00 $110,709.00 $0.00 $110.7 thousand
DeSoto County Bank $2.7 million
$48,325.00 $0.00 $0.00 $48.3 thousand
Diamond Bancorp, Inc. $20.4 million
$0.00 $824,302.00 $0.00 $824.3 thousand
Dickinson Financial Corp II $146.1 million
$2,631,196.78 $0.00 $0.00 $2.6 million
Discover Financial Services $1.2 billion
$41,158,754.00 $0.00 $0.00 $41.2 million
DNB Financial Corp $11.8 million
$465,104.00 $0.00 $0.00 $465.1 thousand
Duke Financial Group, Inc. $12 million
$0.00 $408,316.00 $0.00 $408.3 thousand
Eagle Bancorp $38.2 million
$1,884,708.84 $0.00 $0.00 $1.9 million
East West Bancorp, Inc. $306.5 million
$14,475,783.33 $0.00 $0.00 $14.5 million
Eastern Virginia Bankshares $24 million
$1,020,000.00 $0.00 $0.00 $1 million
ECB Bancorp $17.9 million
$745,382.58 $0.00 $0.00 $745.4 thousand
Elmira Savings Bank $9.1 million
$411,575.00 $0.00 $0.00 $411.6 thousand
Emclaire Financial Corp $7.5 million
$335,416.67 $0.00 $0.00 $335.4 thousand
Encore Bancshares $34 million
$1,605,555.56 $0.00 $0.00 $1.6 million
Enterprise Financial Services Corp $35 million
$1,584,722.22 $0.00 $0.00 $1.6 million
Enterprise Financial Services Group $4 million
$92,650.00 $0.00 $0.00 $92.7 thousand
Equity Bancshares $8.8 million
$377,561.67 $0.00 $0.00 $377.6 thousand
Exchange Bank $43 million
$2,122,169.44 $0.00 $0.00 $2.1 million
F & C Bancorp, Inc. $3 million
$0.00 $120,697.00 $0.00 $120.7 thousand
F&M Bancshares $8.1 million
$198,827.08 $0.00 $0.00 $198.8 thousand
F&M Financial Corporation $17 million
$718,038.00 $0.00 $0.00 $718 thousand
F&M Financial Corporation (TN) $17.2 million
$710,018.00 $0.00 $0.00 $710 thousand
F.N.B. Corporation $100 million
$3,333,333.33 $0.00 $0.00 $3.3 million
Fannie Mae $59.9 billion
$1,317,000,000.00 $0.00 $0.00 $1.3 billion
Farmers & Merchants Bancshares $11 million
$414,655.00 $0.00 $0.00 $414.7 thousand
Farmers & Merchants Financial Corp $442 thousand
$15,719.00 $0.00 $0.00 $15.7 thousand
Farmers Bank $8.8 million
$386,916.22 $0.00 $0.00 $386.9 thousand
Farmers Capital Bank Corp $30 million
$1,275,000.00 $0.00 $0.00 $1.3 million
Farmers Enterprises, Inc. $12 million
$0.00 $408,316.00 $0.00 $408.3 thousand
Farmers State Bancshares $700 thousand
$25,197.00 $0.00 $0.00 $25.2 thousand
FC Holdings $21 million
$156,090.00 $0.00 $0.00 $156.1 thousand
FCB Bancorp $9.3 million
$458,709.67 $0.00 $0.00 $458.7 thousand
FFW Corp $7.3 million
$359,696.22 $0.00 $0.00 $359.7 thousand
Fidelity Bancorp, Inc (LA) $3.9 million
$0.00 $152,500.00 $0.00 $152.5 thousand
Fidelity Bancorp, Inc. $7 million
$323,750.00 $0.00 $0.00 $323.8 thousand
Fidelity Financial Corp $36.3 million
$1,790,609.33 $0.00 $0.00 $1.8 million
Fidelity Resources Company $3 million
$63,129.15 $0.00 $0.00 $63.1 thousand
Fidelity Southern Corp $48.2 million
$2,182,388.89 $0.00 $0.00 $2.2 million
Fifth Third Bancorp $3.4 billion
$170,400,000.00 $0.00 $0.00 $170.4 million
Financial Institutions $37.5 million
$1,677,754.67 $0.00 $0.00 $1.7 million
Financial Security Corp $5 million
$205,889.00 $0.00 $0.00 $205.9 thousand
Financial Services of Winger, Inc. $3.7 million
$0.00 $88,547.00 $0.00 $88.5 thousand
First Advantage Bancshares Inc. $1.2 million
$30,832.44 $0.00 $0.00 $30.8 thousand
First Alliance Bancshares $3.4 million
$72,005.84 $0.00 $0.00 $72 thousand
First American Bank Corporation $50 million
$0.00 $1,293,475.00 $0.00 $1.3 million
First American International Corp $17 million
$571,389.00 $0.00 $0.00 $571.4 thousand
First Bancorp $65 million
$2,762,500.00 $0.00 $0.00 $2.8 million
First BanCorp $400 million
$6,611,111.11 $0.00 $0.00 $6.6 million
First BancTrust Corp $7.4 million
$294,901.00 $0.00 $0.00 $294.9 thousand
First Bank of Charleston $3.3 million
$141,267.00 $0.00 $0.00 $141.3 thousand
First Bankers Trustshares $10 million
$452,652.78 $0.00 $0.00 $452.7 thousand
First Banks, Inc. $295.4 million
$6,037,237.50 $0.00 $0.00 $6 million
First Busey Corporation $100 million
$3,458,333.00 $0.00 $0.00 $3.5 million
First Business Bank, N.A. $4.2 million
$71,989.00 $0.00 $0.00 $72 thousand
First California Financial Group $25 million
$1,131,944.44 $0.00 $0.00 $1.1 million
First Capital Bancorp $11 million
$337,872.00 $0.00 $0.00 $337.9 thousand
First Choice Bank $5 million
$90,591.00 $0.00 $0.00 $90.6 thousand
First Citizens Banc Corp $23.2 million
$940,240.00 $0.00 $0.00 $940.2 thousand
First Colebrook Bancorp $4.5 million
$160,094.00 $0.00 $0.00 $160.1 thousand
First Community Bancshares $41.5 million
$1,308,402.78 $0.00 $0.00 $1.3 million
First Community Bancshares, Inc. (KS) $14.8 million
$403,300.00 $0.00 $0.00 $403.3 thousand
First Community Bank Corp of America $10.7 million
$477,857.44 $0.00 $0.00 $477.9 thousand
First Community Corp $11.4 million
$558,041.67 $0.00 $0.00 $558 thousand
First Defiance Financial Corp $37 million
$1,747,222.22 $0.00 $0.00 $1.7 million
First Eagle Bancshares, Inc. $7.5 million
$0.00 $111,867.00 $0.00 $111.9 thousand
First Express of Nebraska $5 million
$211,188.00 $0.00 $0.00 $211.2 thousand
First Federal Bancshares of Arkansas $16.5 million
$570,625.00 $0.00 $0.00 $570.6 thousand
First Financial Bancorp $80 million
$3,577,777.78 $0.00 $0.00 $3.6 million
First Financial Bancshares $3.8 million
$0.00 $129,563.00 $0.00 $129.6 thousand
First Financial Holdings $65 million
$3,069,444.44 $0.00 $0.00 $3.1 million
First Financial Service Corp $20 million
$850,000.00 $0.00 $0.00 $850 thousand
First Gothenburg Bancshares $7.6 million
$295,704.00 $0.00 $0.00 $295.7 thousand
First Guaranty Bancshares, Inc. $20.7 million
$241,191.80 $0.00 $0.00 $241.2 thousand
First Horizon National $866.5 million
$43,447,352.78 $0.00 $0.00 $43.4 million
First Independence Corporation $3.2 million
$34,468.18 $0.00 $0.00 $34.5 thousand
First Intercontinental Bank $6.4 million
$234,403.89 $0.00 $0.00 $234.4 thousand
First Litchfield Financial Corp $10 million
$462,500.00 $0.00 $0.00 $462.5 thousand
First M&F Corp $30 million
$1,075,000.00 $0.00 $0.00 $1.1 million
First Manitowoc Bancorp $12 million
$237,983.33 $0.00 $0.00 $238 thousand
First Menasha Bancshares $4.8 million
$197,540.00 $0.00 $0.00 $197.5 thousand
First Merchants Corp $116 million
$4,269,444.00 $0.00 $0.00 $4.3 million
First Midwest Bancorp $193 million
$9,113,888.89 $0.00 $0.00 $9.1 million
First National Corporation $13.9 million
$509,242.00 $0.00 $0.00 $509.2 thousand
First NBC Bank Holding Company $17.8 million
$634,552.00 $0.00 $0.00 $634.6 thousand
First Niagara $184 million
$4,753,618.00 $0.00 $0.00 $4.8 million
First Northern Community Bancorp $17.4 million
$584,497.00 $0.00 $0.00 $584.5 thousand
First PacTrust Bancorp, Inc. $19.3 million
$948,916.67 $0.00 $0.00 $948.9 thousand
First Place Financial Corp $72.9 million
$2,451,157.00 $0.00 $0.00 $2.5 million
First Priority Financial Corp $9.2 million
$183,704.00 $0.00 $0.00 $183.7 thousand
First Reliance Bancshares $15.3 million
$578,566.00 $0.00 $0.00 $578.6 thousand
First Resource Bank $5 million
$112,180.00 $0.00 $0.00 $112.2 thousand
First Security Group $33 million
$1,402,500.00 $0.00 $0.00 $1.4 million
First Sound Bank $7.4 million
$330,944.44 $0.00 $0.00 $330.9 thousand
First South Bancorp, Inc. $50 million
$0.00 $1,375,027.00 $0.00 $1.4 million
First Southern Bancorp $10.9 million
$470,289.00 $0.00 $0.00 $470.3 thousand
First Southwest Bancorporation $5.5 million
$207,327.00 $0.00 $0.00 $207.3 thousand
First State Bank of Mobeetie $731 thousand
$28,580.67 $0.00 $0.00 $28.6 thousand
First Texas BHC $13.5 million
$510,159.00 $0.00 $0.00 $510.2 thousand
First Trust Corporation $18 million
$0.00 $670,012.00 $0.00 $670 thousand
First ULB Corp $4.9 million
$66,020.69 $0.00 $0.00 $66 thousand
First United Corp $30 million
$1,187,500.00 $0.00 $0.00 $1.2 million
First Vernon Bancshares $6 million
$136,871.25 $0.00 $0.00 $136.9 thousand
First Western Financial $20.4 million
$361,514.00 $0.00 $0.00 $361.5 thousand
Firstbank Corp $33 million
$1,306,250.00 $0.00 $0.00 $1.3 million
FirstMerit Corp $125 million
$1,788,194.44 $0.00 $0.00 $1.8 million
Flagstar Bancorp $266.7 million
$10,555,172.00 $0.00 $0.00 $10.6 million
Florida Bank Group, Inc. $20.5 million
$344,010.58 $0.00 $0.00 $344 thousand
Florida Business BancGroup $9.5 million
$380,938.00 $0.00 $0.00 $380.9 thousand
Flushing Financial Corp $70 million
$3,004,166.66 $0.00 $0.00 $3 million
FNB Bancorp $12 million
$468,700.00 $0.00 $0.00 $468.7 thousand
FNB United Corp $51.5 million
$1,945,555.00 $0.00 $0.00 $1.9 million
Foresight Financial Group, Inc. $15 million
$408,750.00 $0.00 $0.00 $408.8 thousand
Fort Lee Federal Savings Bank $1.3 million
$34,047.35 $0.00 $0.00 $34 thousand
Fortune Financial Corporation $3.1 million
$104,186.00 $0.00 $0.00 $104.2 thousand
FPB Bancorp $5.8 million
$273,888.89 $0.00 $0.00 $273.9 thousand
FPB Financial Corp $3.2 million
$147,531.56 $0.00 $0.00 $147.5 thousand
Franklin Bancorp, Inc. $5.1 million
$133,498.33 $0.00 $0.00 $133.5 thousand
Freddie Mac $50.7 billion
$2,985,000,000.00 $0.00 $0.00 $3 billion
Freeport Bancshares $3 million
$0.00 $130,743.00 $0.00 $130.7 thousand
Fremont Bancorporation $35 million
$0.00 $1,133,830.00 $0.00 $1.1 million
Fresno First Bank $2 million
$53,610.00 $0.00 $0.00 $53.6 thousand
Frontier Bancshares $3 million
$0.00 $143,612.00 $0.00 $143.6 thousand
Fulton Financial Corp $376.5 million
$16,837,916.67 $0.00 $0.00 $16.8 million
Gateway Bancshares $6 million
$169,858.32 $0.00 $0.00 $169.9 thousand
General Motors $50.7 billion
$81,276,482.97 $280,342,492.00 $0.00 $361.6 million
Georgia Commerce Bancshares $8.7 million
$367,466.25 $0.00 $0.00 $367.5 thousand
Germantown Capital Corporation $5 million
$187,213.42 $0.00 $0.00 $187.2 thousand
GM Supplier Receivables, LLC $2.5 billion
$0.00 $7,324,794.00 $0.00 $7.3 million
GMAC $16.3 billion
$854,829,861.11 $0.00 $0.00 $854.8 million
Gold Canyon Bank $1.6 million
$32,692.02 $0.00 $0.00 $32.7 thousand
Goldman Sachs $10 billion
$318,055,555.44 $0.00 $0.00 $318.1 million
Goldwater Bank $2.6 million
$110,770.00 $0.00 $0.00 $110.8 thousand
Grand Capital Corporation $4 million
$121,717.00 $0.00 $0.00 $121.7 thousand
Grand Financial Corporation $2.4 million
$0.00 $28,467.00 $0.00 $28.5 thousand
Grandsouth Bancorporation $15.3 million
$416,925.00 $0.00 $0.00 $416.9 thousand
Great River Holding Company $8.4 million
$0.00 $231,005.00 $0.00 $231 thousand
Great Southern Bancorp $58 million
$2,738,888.89 $0.00 $0.00 $2.7 million
Green Bankshares $72.3 million
$3,232,432.78 $0.00 $0.00 $3.2 million
Green Circle Investments $2.4 million
$93,740.00 $0.00 $0.00 $93.7 thousand
Green City Bancshares $651 thousand
$25,456.00 $0.00 $0.00 $25.5 thousand
Greer Bancshares $10 million
$431,181.00 $0.00 $0.00 $431.2 thousand
Gregg Bancshares $825 thousand
$33,955.00 $0.00 $0.00 $34 thousand
Guaranty Bancorp $6.9 million
$277,617.00 $0.00 $0.00 $277.6 thousand
Guaranty Capital Corporation $14 million
$0.00 $149,716.00 $0.00 $149.7 thousand
Guaranty Federal Bancshares $17 million
$672,917.00 $0.00 $0.00 $672.9 thousand
GulfSouth Private Bank $7.5 million
$0.00 $84,517.00 $0.00 $84.5 thousand
Gulfstream Bancshares $7.5 million
$157,822.88 $0.00 $0.00 $157.8 thousand
Hamilton State Bancshares $7 million
$280,827.00 $0.00 $0.00 $280.8 thousand
Hampton Roads Bankshares $80.3 million
$2,510,844.25 $0.00 $0.00 $2.5 million
Harbor Bankshares Corporation $6.8 million
$111,444.38 $0.00 $0.00 $111.4 thousand
Hartford Financial Services $3.4 billion
$65,638,888.00 $0.00 $0.00 $65.6 million
Haviland Bancshares $425 thousand
$15,556.00 $0.00 $0.00 $15.6 thousand
Hawthorn Bancshares $30.3 million
$1,369,879.67 $0.00 $0.00 $1.4 million
HCSB Financial Corporation $12.9 million
$445,952.00 $0.00 $0.00 $446 thousand
Heartland Bancshares, Inc. $7 million
$66,190.16 $0.00 $0.00 $66.2 thousand
Heartland Financial USA $81.7 million
$3,699,103.89 $0.00 $0.00 $3.7 million
Heritage Bankshares, Inc. $10.1 million
$73,947.18 $0.00 $0.00 $73.9 thousand
Heritage Commerce Corp $40 million
$1,466,666.67 $0.00 $0.00 $1.5 million
Heritage Financial Corp $24 million
$1,180,000.00 $0.00 $0.00 $1.2 million
Heritage Oaks Bancorp $21 million
$685,416.00 $0.00 $0.00 $685.4 thousand
HF Financial Corp $25 million
$666,666.67 $0.00 $0.00 $666.7 thousand
Highlands Independent Bancshares $6.7 million
$252,562.00 $0.00 $0.00 $252.6 thousand
Highlands State Bank $5.5 million
$87,526.38 $0.00 $0.00 $87.5 thousand
Hilltop Community Bancorp $4 million
$172,583.00 $0.00 $0.00 $172.6 thousand
HMN Financial $26 million
$1,162,777.78 $0.00 $0.00 $1.2 million
Home BancShares, Inc. $50 million
$2,076,388.89 $0.00 $0.00 $2.1 million
Hometown Bancorp of Alabama $3.3 million
$130,417.00 $0.00 $0.00 $130.4 thousand
Hometown Bancshares $1.9 million
$78,237.78 $0.00 $0.00 $78.2 thousand
HomeTown Bankshares Corporation $10 million
$84,496.10 $0.00 $0.00 $84.5 thousand
HopFed Bancorp $18.4 million
$851,000.00 $0.00 $0.00 $851 thousand
Horizon Bancorp $25 million
$1,131,944.44 $0.00 $0.00 $1.1 million
Howard Bancorp $6 million
$233,676.33 $0.00 $0.00 $233.7 thousand
HPK Financial Corporation $9 million
$117,477.76 $0.00 $0.00 $117.5 thousand
Huntington Bancshares $1.4 billion
$70,097,728.03 $0.00 $0.00 $70.1 million
Hyperion Bank $1.6 million
$65,581.00 $0.00 $0.00 $65.6 thousand
IA Bancorp, Inc. $6 million
$49,860.75 $0.00 $0.00 $49.9 thousand
IBC Bancorp, Inc. $4.2 million
$0.00 $161,892.00 $0.00 $161.9 thousand
IBERIABANK Corp $90 million
$1,450,000.00 $0.00 $0.00 $1.5 million
IBT Bancorp $2.3 million
$79,230.00 $0.00 $0.00 $79.2 thousand
IBW Financial Corporation $6 million
$213,067.00 $0.00 $0.00 $213.1 thousand
ICB Financial $6 million
$226,175.00 $0.00 $0.00 $226.2 thousand
Idaho Bancorp $6.9 million
$124,305.92 $0.00 $0.00 $124.3 thousand
Illinois State Bancorp, Inc. $10.3 million
$164,282.67 $0.00 $0.00 $164.3 thousand
Independence Bank $1.1 million
$49,317.00 $0.00 $0.00 $49.3 thousand
Independent Bank Corp $78.2 million
$1,118,093.61 $0.00 $0.00 $1.1 million
Independent Bank Corporation $72 million
$2,430,000.00 $0.00 $0.00 $2.4 million
Indiana Bank Corp $1.3 million
$39,944.00 $0.00 $0.00 $39.9 thousand
Indiana Community Bancorp $21.5 million
$994,375.00 $0.00 $0.00 $994.4 thousand
Integra Bank Corporation $83.6 million
$1,950,340.00 $0.00 $0.00 $2 million
Intermountain Community Bancorp $27 million
$1,222,500.00 $0.00 $0.00 $1.2 million
International Bancshares Corporation $216 million
$9,660,000.00 $0.00 $0.00 $9.7 million
Intervest Bancshares $25 million
$1,118,055.56 $0.00 $0.00 $1.1 million
Invesco Ltd. $3.3 billion
$0.00 $239,170.00 $0.00 $239.2 thousand
Investors Financial Corporation of Pettis County $4 million
$0.00 $174,324.00 $0.00 $174.3 thousand
JPMorgan Chase $25 billion
$795,138,888.86 $0.00 $0.00 $795.1 million
Katahdin Bankshares $10.4 million
$450,799.00 $0.00 $0.00 $450.8 thousand
KeyCorp $2.5 billion
$125,347,222.22 $0.00 $0.00 $125.3 million
Kirksville Bancorp $470 thousand
$16,750.00 $0.00 $0.00 $16.8 thousand
KS Bancorp, Inc. $4 million
$50,866.64 $0.00 $0.00 $50.9 thousand
Lafayette Bancorp $4.5 million
$80,162.00 $0.00 $0.00 $80.2 thousand
Lakeland Bancorp $59 million
$2,286,250.00 $0.00 $0.00 $2.3 million
Lakeland Financial Corporation $56 million
$2,008,243.00 $0.00 $0.00 $2 million
LCNB Corp $13.4 million
$524,833.33 $0.00 $0.00 $524.8 thousand
Leader Bancorp $5.8 million
$284,236.56 $0.00 $0.00 $284.2 thousand
Legacy Bancorp $5.5 million
$217,629.00 $0.00 $0.00 $217.6 thousand
Liberty Bancshares $57.5 million
$2,541,819.94 $0.00 $0.00 $2.5 million
Liberty Bancshares, Inc. $21.9 million
$901,793.33 $0.00 $0.00 $901.8 thousand
Liberty Financial Services $5.6 million
$218,744.00 $0.00 $0.00 $218.7 thousand
Liberty Shares $17.3 million
$693,240.00 $0.00 $0.00 $693.2 thousand
Lincoln National Corporation $950 million
$16,493,054.50 $0.00 $0.00 $16.5 million
LNB Bancorp $25.2 million
$1,166,564.25 $0.00 $0.00 $1.2 million
LSB Corp $15 million
$700,000.00 $0.00 $0.00 $700 thousand
M&F Bancorp $11.7 million
$226,550.69 $0.00 $0.00 $226.6 thousand
M&T Bank Corporation $600 million
$26,833,333.33 $0.00 $0.00 $26.8 million
Mackinac Financial Corporation $11 million
$307,083.00 $0.00 $0.00 $307.1 thousand
Madison Financial Corp $3.4 million
$123,494.00 $0.00 $0.00 $123.5 thousand
Magna Bank $13.8 million
$676,807.31 $0.00 $0.00 $676.8 thousand
MainSource Financial Group $57 million
$2,367,083.33 $0.00 $0.00 $2.4 million
Manhattan Bancorp $1.7 million
$66,347.22 $0.00 $0.00 $66.3 thousand
Manhattan Bancshares, Inc. $2.6 million
$0.00 $89,797.00 $0.00 $89.8 thousand
Marine Bank & Trust Company $3 million
$113,088.00 $0.00 $0.00 $113.1 thousand
Market Bancorporation $2.1 million
$82,643.00 $0.00 $0.00 $82.6 thousand
Market Street Bancshares, Inc. $20.3 million
$0.00 $851,585.00 $0.00 $851.6 thousand
Marquette National Corp $35.5 million
$1,752,024.11 $0.00 $0.00 $1.8 million
Marshall & Ilsley $1.7 billion
$85,988,194.44 $0.00 $0.00 $86 million
Maryland Financial Bank $1.7 million
$35,515.50 $0.00 $0.00 $35.5 thousand
MB Financial $196 million
$9,255,555.56 $0.00 $0.00 $9.3 million
Medallion Bank $21.5 million
$460,888.00 $0.00 $0.00 $460.9 thousand
Mercantile Bank Corporation $21 million
$525,000.00 $0.00 $0.00 $525 thousand
Mercantile Capital Corp $3.5 million
$147,831.00 $0.00 $0.00 $147.8 thousand
Merchants and Manufacturers Bank Corporation $3.5 million
$77,598.97 $0.00 $0.00 $77.6 thousand
Merchants and Planters Bancshares $1.9 million
$70,903.00 $0.00 $0.00 $70.9 thousand
Meridian Bank $12.5 million
$255,302.00 $0.00 $0.00 $255.3 thousand
Metro City Bank $7.7 million
$332,223.00 $0.00 $0.00 $332.2 thousand
MetroCorp Bancshares $45 million
$1,868,750.00 $0.00 $0.00 $1.9 million
Metropolitan Bank Group $71.5 million
$1,505,114.75 $0.00 $0.00 $1.5 million
Metropolitan Capital Bancorp, Inc. $4.4 million
$66,400.00 $0.00 $0.00 $66.4 thousand
Mid Penn Bancorp $10 million
$452,777.78 $0.00 $0.00 $452.8 thousand
Mid-Wisconsin Financial Services $10 million
$401,181.00 $0.00 $0.00 $401.2 thousand
Middleburg Financial Corp $22 million
$986,944.11 $0.00 $0.00 $986.9 thousand
Midland States Bancorp $10.2 million
$508,989.34 $0.00 $0.00 $509 thousand
MidSouth Bancorp $20 million
$850,000.00 $0.00 $0.00 $850 thousand
Midtown Bank & Trust Company $5.2 million
$203,957.00 $0.00 $0.00 $204 thousand
Midwest Banc Holdings $84.8 million
$824,288.89 $0.00 $0.00 $824.3 thousand
MidWest One Financial Group $16 million
$620,000.00 $0.00 $0.00 $620 thousand
Midwest Regional Bancorp $700 thousand
$28,294.14 $0.00 $0.00 $28.3 thousand
Millenium Bancorp $7.3 million
$243,997.00 $0.00 $0.00 $244 thousand
Mission Community Bancorp $5.1 million
$217,430.00 $0.00 $0.00 $217.4 thousand
Mission Valley Bancorp $5.5 million
$245,972.22 $0.00 $0.00 $246 thousand
Monadnock Bancorp $1.8 million
$90,537.44 $0.00 $0.00 $90.5 thousand
Monarch Community Bancorp $6.8 million
$262,919.00 $0.00 $0.00 $262.9 thousand
Monarch Financial Holdings $14.7 million
$665,583.33 $0.00 $0.00 $665.6 thousand
Moneytree Corporation $9.5 million
$348,641.00 $0.00 $0.00 $348.6 thousand
Monument Bank $4.7 million
$204,273.00 $0.00 $0.00 $204.3 thousand
Morgan Stanley $10 billion
$318,055,555.11 $0.00 $0.00 $318.1 million
Morrill Bancshares $13 million
$588,448.61 $0.00 $0.00 $588.4 thousand
Moscow Bancshares $6.2 million
$274,796.83 $0.00 $0.00 $274.8 thousand
Mountain Valley Bancshares, Inc. $3.3 million
$24,979.15 $0.00 $0.00 $25 thousand
MS Financial $7.7 million
$266,564.00 $0.00 $0.00 $266.6 thousand
MutualFirst Financial $32.4 million
$1,448,195.00 $0.00 $0.00 $1.4 million
Naples Bancorp $4 million
$138,066.67 $0.00 $0.00 $138.1 thousand
Nara Bancorp $67 million
$3,294,166.67 $0.00 $0.00 $3.3 million
National Bancshares $24.7 million
$963,322.00 $0.00 $0.00 $963.3 thousand
National Penn Bancshares $150 million
$6,937,500.00 $0.00 $0.00 $6.9 million
NC Bancorp $6.9 million
$144,776.18 $0.00 $0.00 $144.8 thousand
NCAL Bancorp $10 million
$493,527.78 $0.00 $0.00 $493.5 thousand
NEMO Bancshares Inc. $2.3 million
$0.00 $79,308.00 $0.00 $79.3 thousand
New Hampshire Thrift Bancshares $10 million
$415,277.78 $0.00 $0.00 $415.3 thousand
New York Private Bank & Trust Corp $267.3 million
$12,381,491.00 $0.00 $0.00 $12.4 million
NewBridge Bancorp $52.4 million
$2,422,205.00 $0.00 $0.00 $2.4 million
Nicolet Bankshares $15 million
$729,437.33 $0.00 $0.00 $729.4 thousand
North Central Bancshares $10.2 million
$433,500.00 $0.00 $0.00 $433.5 thousand
Northeast Bancorp $4.2 million
$195,499.25 $0.00 $0.00 $195.5 thousand
Northern State Bank $2.6 million
$36,540.00 $0.00 $0.00 $36.5 thousand
Northern States Financial Corp $17.2 million
$418,322.50 $0.00 $0.00 $418.3 thousand
Northern Trust $1.6 billion
$46,623,333.35 $0.00 $0.00 $46.6 million
Northway Financial $10 million
$431,458.00 $0.00 $0.00 $431.5 thousand
Northwest Bancorporation $10.5 million
$432,367.00 $0.00 $0.00 $432.4 thousand
Northwest Commercial Bank $2 million
$82,053.00 $0.00 $0.00 $82.1 thousand
Oak Ridge Financial Services $7.7 million
$304,792.00 $0.00 $0.00 $304.8 thousand
Oak Valley Bancorp $13.5 million
$637,500.00 $0.00 $0.00 $637.5 thousand
OceanFirst Financial Corp $38.3 million
$1,828,121.61 $0.00 $0.00 $1.8 million
Ojai Community Bank $2.1 million
$89,743.33 $0.00 $0.00 $89.7 thousand
Old Line Bancshares $7 million
$213,888.89 $0.00 $0.00 $213.9 thousand
Old National Bancorp $100 million
$1,513,888.89 $0.00 $0.00 $1.5 million
Old Second Bancorp $73 million
$3,031,527.78 $0.00 $0.00 $3 million
Omega Capital Corp $2.8 million
$50,310.50 $0.00 $0.00 $50.3 thousand
OneFinancial Corporation $17.3 million
$0.00 $623,995.00 $0.00 $624 thousand
OneUnited Bank $12.1 million
$93,823.33 $0.00 $0.00 $93.8 thousand
Oregon Bancorp $3.2 million
$97,870.00 $0.00 $0.00 $97.9 thousand
OSB Financial Services $6.1 million
$0.00 $147,847.00 $0.00 $147.8 thousand
Pacific Capital Bancorp $180.6 million
$2,107,396.67 $0.00 $0.00 $2.1 million
Pacific City Financial Corp $16.2 million
$358,065.00 $0.00 $0.00 $358.1 thousand
Pacific Coast Bankers' Bancshares $11.6 million
$565,467.78 $0.00 $0.00 $565.5 thousand
Pacific Coast National Bancorp $4.1 million
$18,087.94 $0.00 $0.00 $18.1 thousand
Pacific Commerce Bank $4.1 million
$165,952.50 $0.00 $0.00 $166 thousand
Pacific International Bancorp $6.5 million
$138,125.00 $0.00 $0.00 $138.1 thousand
Park Bancorporation $23.2 million
$874,543.00 $0.00 $0.00 $874.5 thousand
Park National Corporation $100 million
$4,472,222.22 $0.00 $0.00 $4.5 million
Parke Bancorp $16.3 million
$644,733.00 $0.00 $0.00 $644.7 thousand
Parkvale Financial Corp $31.8 million
$1,420,467.22 $0.00 $0.00 $1.4 million
Pascack Community Bank $3.8 million
$158,658.00 $0.00 $0.00 $158.7 thousand
Patapsco Bancorp $6 million
$296,116.67 $0.00 $0.00 $296.1 thousand
Pathfinder Bancorp, Inc. $6.8 million
$60,186.67 $0.00 $0.00 $60.2 thousand
Pathway Bancorp $3.7 million
$77,851.50 $0.00 $0.00 $77.9 thousand
Patriot Bancshares $26 million
$1,285,055.78 $0.00 $0.00 $1.3 million
Patterson Bancshares $3.7 million
$15,645.00 $0.00 $0.00 $15.6 thousand
Peapack-Gladstone Financial $28.7 million
$1,219,113.00 $0.00 $0.00 $1.2 million
Penn Liberty Financial Corp $10 million
$313,629.00 $0.00 $0.00 $313.6 thousand
Peoples Bancorp $18 million
$741,200.00 $0.00 $0.00 $741.2 thousand
Peoples Bancorp Inc. $39 million
$1,543,750.00 $0.00 $0.00 $1.5 million
Peoples Bancorp of North Carolina $25.1 million
$1,120,470.56 $0.00 $0.00 $1.1 million
Peoples Bancorporation $12.7 million
$385,233.00 $0.00 $0.00 $385.2 thousand
Peoples Bancshares of TN $3.9 million
$138,747.92 $0.00 $0.00 $138.7 thousand
PeoplesSouth Bancshares $12.3 million
$464,585.58 $0.00 $0.00 $464.6 thousand
PFSB Bancorporation, Inc. $1.5 million
$14,469.33 $0.00 $0.00 $14.5 thousand
PGB Holdings $3 million
$116,250.00 $0.00 $0.00 $116.3 thousand
Pierce County Bancorp $6.8 million
$207,947.78 $0.00 $0.00 $207.9 thousand
Pinnacle Bank Holding Company $4.4 million
$165,419.00 $0.00 $0.00 $165.4 thousand
Pinnacle Financial $95 million
$4,393,750.00 $0.00 $0.00 $4.4 million
Plains Capital Corp $87.6 million
$4,324,870.44 $0.00 $0.00 $4.3 million
Plato Holdings Inc. $2.5 million
$0.00 $67,937.00 $0.00 $67.9 thousand
Plumas Bancorp $11.9 million
$472,981.25 $0.00 $0.00 $473 thousand
PNC Financial Services $7.6 billion
$331,590,000.00 $0.00 $0.00 $331.6 million
Popular, Inc. $935 million
$31,296,527.78 $0.00 $13,000,000.00 $44.3 million
Porter Bancorp $35 million
$1,720,833.33 $0.00 $0.00 $1.7 million
Prairie Star Bancshares $2.8 million
$94,103.00 $0.00 $0.00 $94.1 thousand
Premier Bancorp $6.8 million
$0.00 $271,341.00 $0.00 $271.3 thousand
Premier Bank Holding Company $9.5 million
$337,975.00 $0.00 $0.00 $338 thousand
Premier Financial Bancorp, Inc. $22.3 million
$132,893.84 $0.00 $0.00 $132.9 thousand
Premier Financial Corp $6.3 million
$0.00 $255,953.00 $0.00 $256 thousand
PremierWest Bancorp $41.4 million
$1,046,500.00 $0.00 $0.00 $1 million
Princeton National Bancorp $25.1 million
$1,017,255.00 $0.00 $0.00 $1 million
Private Bancorporation $8.2 million
$193,729.00 $0.00 $0.00 $193.7 thousand
PrivateBancorp $243.8 million
$9,651,010.00 $0.00 $0.00 $9.7 million
Providence Bank $4 million
$25,770.13 $0.00 $0.00 $25.8 thousand
Provident Bankshares Corp. $151.5 million
$7,596,041.67 $0.00 $0.00 $7.6 million
Provident Community Bancshares $9.3 million
$311,441.00 $0.00 $0.00 $311.4 thousand
PSB Financial Corporation $9.3 million
$362,103.00 $0.00 $0.00 $362.1 thousand
Puget Sound Bank $4.5 million
$203,694.25 $0.00 $0.00 $203.7 thousand
Pulaski Financial Corp $32.5 million
$1,351,230.83 $0.00 $0.00 $1.4 million
QCR Holdings $38.2 million
$1,444,509.00 $0.00 $0.00 $1.4 million
RCB Financial Corporation $8.9 million
$190,254.15 $0.00 $0.00 $190.3 thousand
Redwood Capital Bancorp $3.8 million
$172,008.06 $0.00 $0.00 $172 thousand
Redwood Financial $3 million
$138,763.00 $0.00 $0.00 $138.8 thousand
Regent Bancorp $10 million
$376,274.00 $0.00 $0.00 $376.3 thousand
Regent Capital Corporation $2.7 million
$103,716.00 $0.00 $0.00 $103.7 thousand
Regents Bancshares, Inc. $12.7 million
$40,900.99 $0.00 $0.00 $40.9 thousand
Regional Bankshares $1.5 million
$61,767.00 $0.00 $0.00 $61.8 thousand
Regions Financial Corp. $3.5 billion
$175,486,111.11 $0.00 $0.00 $175.5 million
Reliance Bancshares $40 million
$1,647,111.00 $0.00 $0.00 $1.6 million
Ridgestone Financial Services $10.9 million
$277,223.50 $0.00 $0.00 $277.2 thousand
Rising Sun Bancorp $6 million
$195,637.00 $0.00 $0.00 $195.6 thousand
River Valley Bancorporation $15 million
$0.00 $534,862.00 $0.00 $534.9 thousand
Riverside Bancshares, Inc. $1.1 million
$0.00 $46,145.00 $0.00 $46.1 thousand
Rogers Bancshares $25 million
$738,021.00 $0.00 $0.00 $738 thousand
Royal Bancshares of Pennsylvania $30.4 million
$358,971.00 $0.00 $0.00 $359 thousand
S&T Bancorp $108.7 million
$4,513,072.78 $0.00 $0.00 $4.5 million
Salisbury Bancorp $8.8 million
$296,316.00 $0.00 $0.00 $296.3 thousand
Sandy Spring Bancorp $83.1 million
$3,923,883.33 $0.00 $0.00 $3.9 million
Santa Clara Valley Bank $2.9 million
$119,415.56 $0.00 $0.00 $119.4 thousand
Santa Lucia Bancorp $4 million
$181,111.11 $0.00 $0.00 $181.1 thousand
SBT Bancorp $4 million
$138,067.00 $0.00 $0.00 $138.1 thousand
SCBT Financial Corp $64.8 million
$1,115,638.84 $0.00 $0.00 $1.1 million
Seacoast Banking Corp $50 million
$388,888.89 $0.00 $0.00 $388.9 thousand
Seacoast Commerce Bank $1.8 million
$87,745.00 $0.00 $0.00 $87.7 thousand
Seaside National Bank & Trust $5.7 million
$250,966.39 $0.00 $0.00 $251 thousand
Security Bancshares of Pulaski County $2.2 million
$88,642.00 $0.00 $0.00 $88.6 thousand
Security Business Bancorp $5.8 million
$268,813.00 $0.00 $0.00 $268.8 thousand
Security California Bancorp $6.8 million
$315,725.00 $0.00 $0.00 $315.7 thousand
Security Capital Corporation $17.4 million
$353,824.00 $0.00 $0.00 $353.8 thousand
Security Federal Corp $18 million
$815,000.00 $0.00 $0.00 $815 thousand
Security State Bancshares $12.5 million
$501,475.00 $0.00 $0.00 $501.5 thousand
Security State Bank Holding Company $10.8 million
$0.00 $486,074.00 $0.00 $486.1 thousand
Severn Bancorp $23.4 million
$1,150,156.33 $0.00 $0.00 $1.2 million
Shore Bancshares $25 million
$333,333.33 $0.00 $0.00 $333.3 thousand
Signature Bancshares $1.7 million
$0.00 $55,071.00 $0.00 $55.1 thousand
Signature Bank $120 million
$1,816,666.67 $0.00 $0.00 $1.8 million
Somerset Hills Bancorp $7.4 million
$127,685.55 $0.00 $0.00 $127.7 thousand
Sonoma Valley Bancorp $8.7 million
$347,164.00 $0.00 $0.00 $347.2 thousand
Sound Banking Company $3.1 million
$142,256.00 $0.00 $0.00 $142.3 thousand
South Financial Group $347 million
$16,386,111.11 $0.00 $0.00 $16.4 million
SouthCrest Financial Group, Inc. $12.9 million
$230,444.05 $0.00 $0.00 $230.4 thousand
Southern Bancorp $11 million
$456,805.56 $0.00 $0.00 $456.8 thousand
Southern Community Financial $42.8 million
$2,018,750.00 $0.00 $0.00 $2 million
Southern First Bancshares $17.3 million
$619,881.00 $0.00 $0.00 $619.9 thousand
Southern Heritage Bancshares, Inc. $4.9 million
$132,485.00 $0.00 $0.00 $132.5 thousand
Southern Illinois Bancorp $5 million
$221,027.78 $0.00 $0.00 $221 thousand
Southern Missouri Bancorp $9.6 million
$450,972.22 $0.00 $0.00 $451 thousand
SouthFirst Bancshares $2.8 million
$63,928.50 $0.00 $0.00 $63.9 thousand
Southwest Bancorp $70 million
$3,305,555.56 $0.00 $0.00 $3.3 million
Sovereign Bancshares $18.2 million
$667,342.00 $0.00 $0.00 $667.3 thousand
Spirit BankCorp $30 million
$1,035,500.00 $0.00 $0.00 $1 million
St. Johns Bancshares $3 million
$109,908.00 $0.00 $0.00 $109.9 thousand
Standard Bancshares $60 million
$1,825,750.00 $0.00 $0.00 $1.8 million
State Bancorp $36.8 million
$1,739,761.11 $0.00 $0.00 $1.7 million
State Bankshares $50 million
$2,101,805.58 $0.00 $0.00 $2.1 million
State Capital Corporation $15 million
$617,667.00 $0.00 $0.00 $617.7 thousand
State Street $2 billion
$63,611,111.12 $0.00 $0.00 $63.6 million
Stearns Financial Services $24.9 million
$0.00 $806,628.00 $0.00 $806.6 thousand
Steele Street Bank Corporation $11 million
$0.00 $124,186.00 $0.00 $124.2 thousand
StellarOne Corp $30 million
$1,358,333.33 $0.00 $0.00 $1.4 million
Sterling Bancorp $42 million
$1,878,333.33 $0.00 $0.00 $1.9 million
Sterling Bancshares $125.2 million
$2,486,571.39 $0.00 $0.00 $2.5 million
Sterling Financial Corp $303 million
$6,733,333.33 $0.00 $0.00 $6.7 million
Stewardship Financial Corp $10 million
$395,833.00 $0.00 $0.00 $395.8 thousand
Stockmens Financial Corporation $15.6 million
$657,526.00 $0.00 $0.00 $657.5 thousand
Stonebridge Financial Corp $11 million
$485,094.11 $0.00 $0.00 $485.1 thousand
Suburban Illinois Bancorp, Inc. $15 million
$0.00 $510,395.00 $0.00 $510.4 thousand
Summit State Bank $8.5 million
$384,861.11 $0.00 $0.00 $384.9 thousand
Sun Bancorp $89.3 million
$1,103,970.83 $0.00 $0.00 $1.1 million
SunTrust $4.9 billion
$254,756,944.44 $0.00 $0.00 $254.8 million
Superior Bancorp $69 million
$3,507,500.00 $0.00 $0.00 $3.5 million
Surrey Bancorp $2 million
$92,650.00 $0.00 $0.00 $92.7 thousand
Susquehanna Bancshares $300 million
$13,875,000.00 $0.00 $0.00 $13.9 million
SV Financial, Inc. $4 million
$130,194.00 $0.00 $0.00 $130.2 thousand
SVB Financial Group $235 million
$12,109,027.78 $0.00 $0.00 $12.1 million
Sword Financial Corporation $13.6 million
$0.00 $594,609.00 $0.00 $594.6 thousand
Synovus Financial Corp. $967.9 million
$43,823,002.78 $0.00 $0.00 $43.8 million
Syringa Bancorp $8 million
$253,122.22 $0.00 $0.00 $253.1 thousand
Taylor Capital $104.8 million
$5,153,798.00 $0.00 $0.00 $5.2 million
TCB Corporation $9.7 million
$0.00 $168,701.00 $0.00 $168.7 thousand
TCB Holding Company $11.7 million
$530,999.58 $0.00 $0.00 $531 thousand
TCF Financial $361.2 million
$7,925,718.89 $0.00 $0.00 $7.9 million
TCNB Financial Corp $2 million
$97,494.44 $0.00 $0.00 $97.5 thousand
Tennessee Commerce Bancorp $30 million
$1,358,333.33 $0.00 $0.00 $1.4 million
Tennessee Valley Financial Holdings $3 million
$146,241.67 $0.00 $0.00 $146.2 thousand
Texas Capital Bancshares $75 million
$1,218,750.00 $0.00 $0.00 $1.2 million
Texas National Bancorporation $4 million
$184,417.00 $0.00 $0.00 $184.4 thousand
The ANB Corporation $20 million
$296,722.19 $0.00 $0.00 $296.7 thousand
The Bancorp $45.2 million
$2,091,425.00 $0.00 $0.00 $2.1 million
The Bank of Currituck $4 million
$169,834.00 $0.00 $0.00 $169.8 thousand
The Bank of Kentucky $34 million
$1,284,444.00 $0.00 $0.00 $1.3 million
The Baraboo Bancorporation $20.7 million
$939,176.61 $0.00 $0.00 $939.2 thousand
The First Bancorp $25 million
$1,062,500.00 $0.00 $0.00 $1.1 million
The First Bancshares $5 million
$193,750.00 $0.00 $0.00 $193.8 thousand
The Freeport State Bank $301 thousand
$8,610.00 $0.00 $0.00 $8.6 thousand
The Landrum Company $15 million
$392,854.05 $0.00 $0.00 $392.9 thousand
The Little Bank $7.5 million
$365,604.67 $0.00 $0.00 $365.6 thousand
The Private Bank of California $5.5 million
$218,676.53 $0.00 $0.00 $218.7 thousand
The Queensborough Company $12 million
$555,900.00 $0.00 $0.00 $555.9 thousand
The State Bank of Bartley $1.7 million
$0.00 $27,158.00 $0.00 $27.2 thousand
The TCW Group, Inc. $356.3 million
$0.00 $144,520.00 $0.00 $144.5 thousand
The Victory Bank $2 million
$21,128.00 $0.00 $0.00 $21.1 thousand
TIB Financial Corp $37 million
$1,284,722.22 $0.00 $0.00 $1.3 million
Tidelands Bancshares $14.4 million
$654,173.33 $0.00 $0.00 $654.2 thousand
Tifton Banking Company $3.8 million
$119,658.00 $0.00 $0.00 $119.7 thousand
Timberland Bancorp $16.6 million
$744,223.00 $0.00 $0.00 $744.2 thousand
Titonka Bancshares $2.1 million
$71,157.00 $0.00 $0.00 $71.2 thousand
Todd Bancshares $4 million
$168,950.00 $0.00 $0.00 $169 thousand
TowneBank $76.5 million
$3,536,182.50 $0.00 $0.00 $3.5 million
Treaty Oak Bancorp $3.3 million
$147,897.53 $0.00 $0.00 $147.9 thousand
Tri-County Financial Corp $15.5 million
$766,942.67 $0.00 $0.00 $766.9 thousand
Tri-State Bank of Memphis $2.8 million
$86,179.00 $0.00 $0.00 $86.2 thousand
Triad Bancorp $3.7 million
$127,712.00 $0.00 $0.00 $127.7 thousand
Trinity Capital Corporation $35.5 million
$1,226,690.67 $0.00 $0.00 $1.2 million
TriState Capital Holdings $23 million
$584,966.67 $0.00 $0.00 $585 thousand
TriSummit Bank $7 million
$92,913.00 $0.00 $0.00 $92.9 thousand
Trustmark Corp $215 million
$11,287,500.00 $0.00 $0.00 $11.3 million
Two Rivers Financial Group $12 million
$301,566.59 $0.00 $0.00 $301.6 thousand
U.S. Bancorp $6.6 billion
$195,220,416.69 $0.00 $0.00 $195.2 million
U.S. Century Bank $50.2 million
$745,311.75 $0.00 $0.00 $745.3 thousand
UBT Banchares $9 million
$386,334.00 $0.00 $0.00 $386.3 thousand
UCBH Holdings $298.7 million
$7,509,920.07 $0.00 $0.00 $7.5 million
Umpqua $214.2 million
$10,738,797.36 $0.00 $0.00 $10.7 million
Union Bank & Trust Company $6.2 million
$93,820.54 $0.00 $0.00 $93.8 thousand
Union First Market Bankshares Corporation $92.9 million
$4,127,823.22 $0.00 $0.00 $4.1 million
United Bancorp $20.6 million
$855,472.22 $0.00 $0.00 $855.5 thousand
United Bancorp of Alabama $10.3 million
$460,638.89 $0.00 $0.00 $460.6 thousand
United Bank Corporation $14.4 million
$0.00 $580,591.00 $0.00 $580.6 thousand
United Community Banks $180 million
$8,500,000.00 $0.00 $0.00 $8.5 million
United Financial Banking Companies $5.7 million
$256,118.92 $0.00 $0.00 $256.1 thousand
Unity Bancorp $20.6 million
$975,092.17 $0.00 $0.00 $975.1 thousand
Universal Bancorp $9.9 million
$259,283.67 $0.00 $0.00 $259.3 thousand
University Financial Corp, Inc. $11.9 million
$0.00 $372,422.00 $0.00 $372.4 thousand
US Metro Bank $2.9 million
$120,838.00 $0.00 $0.00 $120.8 thousand
Uwharrie Capital Corp $10 million
$487,472.22 $0.00 $0.00 $487.5 thousand
Valley Commerce Bancorp $7.7 million
$332,223.00 $0.00 $0.00 $332.2 thousand
Valley Community Bank $5.5 million
$254,788.00 $0.00 $0.00 $254.8 thousand
Valley Financial Corp $16 million
$740,879.25 $0.00 $0.00 $740.9 thousand
Valley National $300 million
$12,979,166.67 $0.00 $0.00 $13 million
Village Bank and Trust Financial Corp $14.7 million
$397,107.22 $0.00 $0.00 $397.1 thousand
Virginia Commerce Bancorp $71 million
$3,283,750.00 $0.00 $0.00 $3.3 million
Virginia Company Bank $4.7 million
$105,344.75 $0.00 $0.00 $105.3 thousand
Vision Bank - Texas $1.5 million
$45,644.00 $0.00 $0.00 $45.6 thousand
VIST Financial Corp $25 million
$1,131,944.44 $0.00 $0.00 $1.1 million
Wainwright Bank & Trust $22 million
$1,023,611.11 $0.00 $0.00 $1 million
Washington Banking Company $26.4 million
$1,095,502.78 $0.00 $0.00 $1.1 million
Washington Federal Inc. $200 million
$5,361,111.11 $0.00 $0.00 $5.4 million
WashingtonFirst Bankshares, Inc. $13.5 million
$286,211.00 $0.00 $0.00 $286.2 thousand
Waukesha Bankshares $5.6 million
$114,466.47 $0.00 $0.00 $114.5 thousand
Webster Financial $400 million
$19,666,666.67 $0.00 $0.00 $19.7 million
Wellington Management Company $3.3 billion
$0.00 $131,548.00 $0.00 $131.5 thousand
Wells Fargo $25 billion
$1,440,972,222.24 $0.00 $0.00 $1.4 billion
WesBanco $75 million
$2,854,166.67 $0.00 $0.00 $2.9 million
West Bancorporation $36 million
$1,575,000.00 $0.00 $0.00 $1.6 million
Westamerica Bancorporation $83.7 million
$2,755,980.61 $0.00 $0.00 $2.8 million
Western Alliance Bancorporation $140 million
$6,883,333.33 $0.00 $0.00 $6.9 million
Western Community Bancshares $7.3 million
$355,408.00 $0.00 $0.00 $355.4 thousand
Western Illinois Bancshares $11.4 million
$334,183.33 $0.00 $0.00 $334.2 thousand
Western Reserve Bancorp, Inc $4.7 million
$128,075.00 $0.00 $0.00 $128.1 thousand
White River Bancshares Company $16.8 million
$673,983.00 $0.00 $0.00 $674 thousand
Whitney Holding Corp $300 million
$13,583,333.33 $0.00 $0.00 $13.6 million
Wilmington Trust Corporation $330 million
$15,262,500.00 $0.00 $0.00 $15.3 million
Wilshire Bancorp $62.2 million
$2,874,807.50 $0.00 $0.00 $2.9 million
Wintrust Financial Corp $250 million
$11,319,444.44 $0.00 $0.00 $11.3 million
Worthington Financial Holdings, Inc. $2.7 million
$74,120.00 $0.00 $0.00 $74.1 thousand
WSFS Financial $52.6 million
$2,134,236.61 $0.00 $0.00 $2.1 million
WTB Financial Corp $110 million
$4,746,041.00 $0.00 $0.00 $4.7 million
Yadkin Valley Financial Corp $49.3 million
$1,700,226.59 $0.00 $0.00 $1.7 million
York Traditions Bank $4.9 million
$148,243.00 $0.00 $0.00 $148.2 thousand
Zions Bancorp $1.4 billion
$70,194,444.44 $0.00 $0.00 $70.2 million

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