Eye on the Bailout
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.
Below is the list of companies to which Treasury has committed money. "Revenue to Government" shows the amount that has been paid to the Treasury Department through interest, dividends, fees or the repurchase of stock warrants. Click on each recipient for more detail on the transactions.
| Bailout Funds Outgoing | Bailout Funds, Incoming | |||||||
| Name | Type | State | Total Committed |
Actually Disbursed |
Returned | Dividends | Warrants | Interest |
|---|---|---|---|---|---|---|---|---|
| 1st Constitution Bancorp | Bank (Public) | NJ | $12,000,000.00 | $12,000,000.00 | $0.00 | $536,666.67 | $0.00 | $0.00 |
| 1st Enterprise Bank | Bank (Private) | CA | $10,400,000.00 | $10,400,000.00 | $0.00 | $181,182.00 | $0.00 | $0.00 |
| 1st Financial Services Corp | Bank (Public) | NC | $16,369,000.00 | $16,369,000.00 | $0.00 | $820,723.97 | $0.00 | $0.00 |
| 1st Source Corp | Bank (Public) | IN | $111,000,000.00 | $111,000,000.00 | $0.00 | $4,501,666.67 | $0.00 | $0.00 |
| 1st United Bancorp | Bank (Private) | FL | $10,000,000.00 | $10,000,000.00 | $10,000,000.00 | $370,902.67 | $500,000.00 | $0.00 |
| AB&T Financial Corp | Bank (Public) | NC | $3,500,000.00 | $3,500,000.00 | $0.00 | $141,944.44 | $0.00 | $0.00 |
| Adbanc | Bank (Private) | NE | $12,720,000.00 | $12,720,000.00 | $0.00 | $548,815.00 | $0.00 | $0.00 |
| AIG | Insurance Company | NY | $69,835,000,000.00 | $47,506,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Alarion Financial Services | Bank (Private) | FL | $6,514,000.00 | $6,514,000.00 | $0.00 | $287,976.89 | $0.00 | $0.00 |
| Alaska Pacific Bankshares | Bank (Public) | AK | $4,781,000.00 | $4,781,000.00 | $0.00 | $185,264.00 | $0.00 | $0.00 |
| Alliance Financial Corp | Bank (Public) | NY | $26,918,000.00 | $26,918,000.00 | $26,918,000.00 | $538,360.00 | $900,000.00 | $0.00 |
| Alpine Banks of Colorado | Bank (Private) | CO | $70,000,000.00 | $70,000,000.00 | $0.00 | $2,416,166.00 | $0.00 | $0.00 |
| AMB Financial Corp | Bank (Private) | IN | $3,674,000.00 | $3,674,000.00 | $0.00 | $158,539.17 | $0.00 | $0.00 |
| AmeriBank Holding Company | Bank (Private) | OK | $2,492,000.00 | $2,492,000.00 | $0.00 | $93,963.00 | $0.00 | $0.00 |
| American Express | Financial Services Company | NY | $3,388,890,000.00 | $3,388,890,000.00 | $3,388,890,000.00 | $74,367,308.33 | $340,000,000.00 | $0.00 |
| American State Bancshares | Bank (Private) | KS | $6,000,000.00 | $6,000,000.00 | $0.00 | $277,950.00 | $0.00 | $0.00 |
| Ameris Bancorp | Bank (Public) | GA | $52,000,000.00 | $52,000,000.00 | $0.00 | $2,556,666.67 | $0.00 | $0.00 |
| AmeriServ Financial | Bank (Public) | PA | $21,000,000.00 | $21,000,000.00 | $0.00 | $950,833.33 | $0.00 | $0.00 |
| Anchor BanCorp Wisconsin | Bank (Public) | WI | $110,000,000.00 | $110,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Annapolis Bancorp | Bank (Public) | MD | $8,152,000.00 | $8,152,000.00 | $0.00 | $322,683.00 | $0.00 | $0.00 |
| Associated Banc-Corp | Bank (Public) | WI | $525,000,000.00 | $525,000,000.00 | $0.00 | $25,812,500.00 | $0.00 | $0.00 |
| Avenue Financial Holdings | Bank (Private) | TN | $7,400,000.00 | $7,400,000.00 | $0.00 | $289,032.00 | $0.00 | $0.00 |
| BancIndependent | Bank (Private) | AL | $21,100,000.00 | $21,100,000.00 | $0.00 | $773,022.00 | $0.00 | $0.00 |
| Bancorp Rhode Island | Bank (Public) | RI | $30,000,000.00 | $30,000,000.00 | $30,000,000.00 | $941,666.67 | $1,400,000.00 | $0.00 |
| BancPlus Corporation | Bank (Private) | MS | $48,000,000.00 | $48,000,000.00 | $0.00 | $1,925,666.00 | $0.00 | $0.00 |
| BancTrust Financial Group | Bank (Public) | AL | $50,000,000.00 | $50,000,000.00 | $0.00 | $2,263,888.89 | $0.00 | $0.00 |
| Bank of America | Bank (Public) | NC | $45,000,000,000.00 | $45,000,000,000.00 | $45,000,000,000.00 | $2,729,305,555.60 | $1,566,210,714.00 | $0.00 |
| United Bank Mortgage Corporation | Mortgage Servicer | MI | $430,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Bank of Commerce Holdings | Bank (Public) | CA | $17,000,000.00 | $17,000,000.00 | $0.00 | $852,361.11 | $0.00 | $0.00 |
| Bank of George | Bank (Private) | NV | $2,672,000.00 | $2,672,000.00 | $0.00 | $97,916.00 | $0.00 | $0.00 |
| Bank of Marin Bancorp | Bank (Public) | CA | $28,000,000.00 | $28,000,000.00 | $28,000,000.00 | $451,111.11 | $0.00 | $0.00 |
| Bank of New York Mellon | Bank (Public) | NY | $3,000,000,000.00 | $3,000,000,000.00 | $3,000,000,000.00 | $95,416,666.67 | $136,000,000.00 | $0.00 |
| Bank of North Carolina | Bank (Public) | NC | $31,260,000.00 | $31,260,000.00 | $0.00 | $1,476,166.67 | $0.00 | $0.00 |
| Bank of the Ozarks | Bank (Public) | AR | $75,000,000.00 | $75,000,000.00 | $75,000,000.00 | $3,354,166.67 | $2,650,000.00 | $0.00 |
| Bankers' Bank of the West | Bank (Private) | CO | $12,639,000.00 | $12,639,000.00 | $0.00 | $717,531.50 | $0.00 | $0.00 |
| BankFirst Capital Corp | Bank (Private) | MS | $15,500,000.00 | $15,500,000.00 | $0.00 | $685,186.61 | $0.00 | $0.00 |
| BankGreenville | Bank (Private) | SC | $1,000,000.00 | $1,000,000.00 | $0.00 | $41,178.00 | $0.00 | $0.00 |
| Banner Corp | Bank (Public) | WA | $124,000,000.00 | $124,000,000.00 | $0.00 | $6,096,666.67 | $0.00 | $0.00 |
| Banner County Bank Corp | Bank (Private) | NE | $795,000.00 | $795,000.00 | $0.00 | $33,596.00 | $0.00 | $0.00 |
| Bar Harbor Bankshares | Bank (Public) | ME | $18,751,000.00 | $18,751,000.00 | $18,751,000.00 | $778,687.86 | $0.00 | $0.00 |
| BB&T | Bank (Public) | NC | $3,133,640,000.00 | $3,133,640,000.00 | $3,133,640,000.00 | $92,703,516.67 | $67,010,402.00 | $0.00 |
| BCSB Bancorp | Bank (Public) | MD | $10,800,000.00 | $10,800,000.00 | $0.00 | $483,000.00 | $0.00 | $0.00 |
| Beach Business Bank | Bank (Private) | CA | $6,000,000.00 | $6,000,000.00 | $0.00 | $177,125.00 | $0.00 | $0.00 |
| Berkshire Hills Bancorp | Bank (Public) | MA | $40,000,000.00 | $40,000,000.00 | $40,000,000.00 | $877,777.78 | $1,040,000.00 | $0.00 |
| Bern Bancshares | Bank (Private) | KS | $985,000.00 | $985,000.00 | $0.00 | $40,611.11 | $0.00 | $0.00 |
| Blackhawk Bancorp | Bank (Private) | WI | $10,000,000.00 | $10,000,000.00 | $0.00 | $366,361.11 | $0.00 | $0.00 |
| Blue Ridge Bancshares | Bank (Private) | MO | $12,000,000.00 | $12,000,000.00 | $0.00 | $452,350.00 | $0.00 | $0.00 |
| Blue River Bancshares | Bank (Private) | IN | $5,000,000.00 | $5,000,000.00 | $0.00 | $188,480.00 | $0.00 | $0.00 |
| Blue Valley Ban Corp | Bank (Public) | KS | $21,750,000.00 | $21,750,000.00 | $0.00 | $211,458.33 | $0.00 | $0.00 |
| BNC Financial Group | Bank (Private) | CT | $4,797,000.00 | $4,797,000.00 | $0.00 | $187,372.00 | $0.00 | $0.00 |
| BNCCORP | Bank (Private) | ND | $20,093,000.00 | $20,093,000.00 | $0.00 | $909,542.39 | $0.00 | $0.00 |
| BOH Holdings | Bank (Private) | TX | $10,000,000.00 | $10,000,000.00 | $0.00 | $376,958.00 | $0.00 | $0.00 |
| Boston Private Financial Holdings | Bank (Public) | MA | $154,000,000.00 | $154,000,000.00 | $50,000,000.00 | $7,974,444.45 | $0.00 | $0.00 |
| Bridge Capital Holdings | Bank (Public) | CA | $23,864,000.00 | $23,864,000.00 | $0.00 | $1,067,251.11 | $0.00 | $0.00 |
| Bridgeview Bancorp | Bank (Private) | IL | $38,000,000.00 | $38,000,000.00 | $0.00 | $1,875,405.56 | $0.00 | $0.00 |
| Broadway Financial Corporation | Bank (Public) | CA | $15,000,000.00 | $15,000,000.00 | $0.00 | $451,250.00 | $0.00 | $0.00 |
| Butler Point | Bank (Private) | IL | $607,000.00 | $607,000.00 | $0.00 | $22,217.00 | $0.00 | $0.00 |
| C&F Financial Corp | Bank (Public) | VA | $20,000,000.00 | $20,000,000.00 | $0.00 | $850,000.00 | $0.00 | $0.00 |
| Cache Valley Banking Company | Bank (Private) | UT | $9,407,000.00 | $9,407,000.00 | $0.00 | $232,349.83 | $0.00 | $0.00 |
| Cadence Financial Corp | Bank (Public) | MS | $44,000,000.00 | $44,000,000.00 | $0.00 | $1,870,000.00 | $0.00 | $0.00 |
| California Bank of Commerce | Bank (Private) | CA | $4,000,000.00 | $4,000,000.00 | $0.00 | $156,233.00 | $0.00 | $0.00 |
| California Oaks State Bank | Bank (Private) | CA | $3,300,000.00 | $3,300,000.00 | $0.00 | $145,878.83 | $0.00 | $0.00 |
| Calvert Financial Corp | Bank (Private) | MO | $1,037,000.00 | $1,037,000.00 | $0.00 | $45,852.61 | $0.00 | $0.00 |
| CalWest Bancorp | Bank (Private) | CA | $4,656,000.00 | $4,656,000.00 | $0.00 | $205,836.17 | $0.00 | $0.00 |
| Capital Bancorp | Bank (Private) | MD | $4,700,000.00 | $4,700,000.00 | $0.00 | $229,112.44 | $0.00 | $0.00 |
| Capital Bank | Bank (Public) | NC | $41,279,000.00 | $41,279,000.00 | $0.00 | $1,909,154.25 | $0.00 | $0.00 |
| Capital One Financial Corp. | Bank (Public) | VA | $3,555,199,000.00 | $3,555,199,000.00 | $3,555,199,000.00 | $105,174,637.58 | $148,731,030.00 | $0.00 |
| Capital Pacific Bancorp | Bank (Private) | OR | $4,000,000.00 | $4,000,000.00 | $0.00 | $194,988.89 | $0.00 | $0.00 |
| Carolina Bank Holdings | Bank (Public) | NC | $16,000,000.00 | $16,000,000.00 | $0.00 | $680,000.00 | $0.00 | $0.00 |
| Carolina Trust Bank | Bank (Public) | NC | $4,000,000.00 | $4,000,000.00 | $0.00 | $155,000.00 | $0.00 | $0.00 |
| Carrollton Bancorp | Bank (Public) | MD | $9,201,000.00 | $9,201,000.00 | $0.00 | $347,593.00 | $0.00 | $0.00 |
| Carver Bancorp | Bank (Community Development) | NY | $18,980,000.00 | $18,980,000.00 | $0.00 | $788,197.22 | $0.00 | $0.00 |
| Cascade Financial Corp | Bank (Public) | WA | $38,970,000.00 | $38,970,000.00 | $0.00 | $1,428,900.00 | $0.00 | $0.00 |
| Cathay General Bancorp | Bank (Public) | CA | $258,000,000.00 | $258,000,000.00 | $0.00 | $12,183,333.33 | $0.00 | $0.00 |
| Catskill Hudson Bancorp | Bank (Private) | NY | $6,500,000.00 | $6,500,000.00 | $0.00 | $117,175.00 | $0.00 | $0.00 |
| CBB Bancorp | Bank (Private) | GA | $4,397,000.00 | $4,397,000.00 | $0.00 | $106,059.00 | $0.00 | $0.00 |
| CBS Banc-Corp | Bank (Private) | AL | $24,300,000.00 | $24,300,000.00 | $0.00 | $838,755.00 | $0.00 | $0.00 |
| Cecil Bancorp | Bank (Public) | MD | $11,560,000.00 | $11,560,000.00 | $0.00 | $516,988.89 | $0.00 | $0.00 |
| CedarStone Bank | Bank (Private) | TN | $3,564,000.00 | $3,564,000.00 | $0.00 | $150,521.00 | $0.00 | $0.00 |
| Center Bancorp | Bank (Public) | NJ | $10,000,000.00 | $10,000,000.00 | $0.00 | $425,000.00 | $0.00 | $0.00 |
| Center Financial Corp | Bank (Public) | CA | $55,000,000.00 | $55,000,000.00 | $0.00 | $2,543,750.00 | $0.00 | $0.00 |
| CenterState Banks of Florida, Inc. | Bank (Public) | FL | $27,875,000.00 | $27,875,000.00 | $27,875,000.00 | $1,196,302.58 | $212,000.00 | $0.00 |
| Centra Financial Holdings | Bank (Private) | WV | $15,000,000.00 | $15,000,000.00 | $15,000,000.00 | $172,937.50 | $750,000.00 | $0.00 |
| Central Bancorp | Bank (Public) | MA | $10,000,000.00 | $10,000,000.00 | $0.00 | $472,222.22 | $0.00 | $0.00 |
| Central Bancshares | Bank (Private) | TX | $5,800,000.00 | $5,800,000.00 | $0.00 | $250,246.00 | $0.00 | $0.00 |
| Central Community Corp | Bank (Private) | TX | $22,000,000.00 | $22,000,000.00 | $0.00 | $882,597.00 | $0.00 | $0.00 |
| Central Federal Corp | Bank (Public) | OH | $7,225,000.00 | $7,225,000.00 | $0.00 | $341,180.56 | $0.00 | $0.00 |
| Central Jersey Bancorp | Bank (Public) | NJ | $11,300,000.00 | $11,300,000.00 | $0.00 | $505,361.11 | $0.00 | $0.00 |
| Central Pacific Financial Corp | Bank (Public) | HI | $135,000,000.00 | $135,000,000.00 | $0.00 | $2,362,500.00 | $0.00 | $0.00 |
| Central Valley Community Bancorp | Bank (Public) | CA | $7,000,000.00 | $7,000,000.00 | $0.00 | $277,083.00 | $0.00 | $0.00 |
| Central Virginia Bankshares | Bank (Public) | VA | $11,385,000.00 | $11,385,000.00 | $0.00 | $450,656.00 | $0.00 | $0.00 |
| Centrix Bank & Trust | Bank (Private) | NH | $7,500,000.00 | $7,500,000.00 | $0.00 | $316,781.00 | $0.00 | $0.00 |
| Centrue Financial | Bank (Public) | MO | $32,668,000.00 | $32,668,000.00 | $0.00 | $571,690.00 | $0.00 | $0.00 |
| Chrysler | Auto Company | MI | $12,812,130,642.00 | $10,750,130,642.00 | $280,130,642.00 | $0.00 | $0.00 | $55,237,713.00 |
| Chrysler Financial Services | Financial Services Company | MI | $1,500,000,000.00 | $1,500,000,000.00 | $1,500,000,000.00 | $0.00 | $0.00 | $7,405,894.00 |
| CIT Group | Bank (Public) | NY | $2,330,000,000.00 | $2,330,000,000.00 | $0.00 | $43,687,500.00 | $0.00 | $0.00 |
| Citigroup | Bank (Public) | NY | $45,000,000,000.00 | $45,000,000,000.00 | $20,000,000,000.00 | $2,777,867,222.21 | $0.00 | $0.00 |
| Citizens Bancorp | Bank (Private) | CA | $10,400,000.00 | $10,400,000.00 | $0.00 | $223,571.11 | $0.00 | $0.00 |
| Citizens Bancshares | Bank (Community Development) | GA | $7,462,000.00 | $7,462,000.00 | $0.00 | $258,061.00 | $0.00 | $0.00 |
| Citizens Bank & Trust Company | Bank (Private) | LA | $2,400,000.00 | $2,400,000.00 | $0.00 | $19,983.00 | $0.00 | $0.00 |
| Citizens Commerce Bancshares | Bank (Private) | KY | $6,300,000.00 | $6,300,000.00 | $0.00 | $180,258.50 | $0.00 | $0.00 |
| Citizens Community Bank | Bank (Private) | VA | $3,000,000.00 | $3,000,000.00 | $0.00 | $146,241.67 | $0.00 | $0.00 |
| Citizens First Corp | Bank (Public) | KY | $8,779,000.00 | $8,779,000.00 | $0.00 | $397,494.11 | $0.00 | $0.00 |
| Citizens Republic Bancorp | Bank (Public) | MI | $300,000,000.00 | $300,000,000.00 | $0.00 | $13,875,000.00 | $0.00 | $0.00 |
| Citizens South Banking Corp | Bank (Public) | NC | $20,500,000.00 | $20,500,000.00 | $0.00 | $948,125.00 | $0.00 | $0.00 |
| City National | Bank (Public) | CA | $400,000,000.00 | $400,000,000.00 | $400,000,000.00 | $20,916,666.67 | $0.00 | $0.00 |
| Clover Community Bankshares | Bank (Private) | SC | $3,000,000.00 | $3,000,000.00 | $0.00 | $103,550.00 | $0.00 | $0.00 |
| Coastal Banking Company | Bank (Public) | FL | $9,950,000.00 | $9,950,000.00 | $0.00 | $469,861.11 | $0.00 | $0.00 |
| CoBiz Financial | Bank (Public) | CO | $64,450,000.00 | $64,450,000.00 | $0.00 | $2,918,152.78 | $0.00 | $0.00 |
| Codorus Valley Bancorp | Bank (Public) | PA | $16,500,000.00 | $16,500,000.00 | $0.00 | $701,250.00 | $0.00 | $0.00 |
| ColoEast Bankshares | Bank (Private) | CO | $10,000,000.00 | $10,000,000.00 | $0.00 | $411,777.78 | $0.00 | $0.00 |
| Colonial American Bank | Bank (Private) | PA | $574,000.00 | $574,000.00 | $0.00 | $19,830.00 | $0.00 | $0.00 |
| Colony Bankcorp | Bank (Public) | GA | $28,000,000.00 | $28,000,000.00 | $0.00 | $1,190,000.00 | $0.00 | $0.00 |
| Columbia Banking System | Bank (Public) | WA | $76,898,000.00 | $76,898,000.00 | $0.00 | $3,780,818.33 | $0.00 | $0.00 |
| Columbine Capital Corp | Bank (Private) | CO | $2,260,000.00 | $2,260,000.00 | $0.00 | $88,272.00 | $0.00 | $0.00 |
| Comerica Incorporated | Bank (Public) | TX | $2,250,000,000.00 | $2,250,000,000.00 | $0.00 | $112,812,500.00 | $0.00 | $0.00 |
| Commerce National Bank | Bank (Public) | CA | $5,000,000.00 | $5,000,000.00 | $5,000,000.00 | $36,111.11 | $0.00 | $0.00 |
| Commonwealth Business Bank | Bank (Private) | CA | $7,701,000.00 | $7,701,000.00 | $0.00 | $25,648.33 | $0.00 | $0.00 |
| Community 1st Bank | Bank (Private) | CA | $2,550,000.00 | $2,550,000.00 | $0.00 | $69,510.00 | $0.00 | $0.00 |
| Community Bancshares of Kansas | Bank (Private) | KS | $500,000.00 | $500,000.00 | $0.00 | $18,848.00 | $0.00 | $0.00 |
| Community Bank of the Bay | Bank (Private) | CA | $1,747,000.00 | $1,747,000.00 | $0.00 | $21,837.50 | $0.00 | $0.00 |
| Community Bankers Trust Corp | Bank (Public) | VA | $17,680,000.00 | $17,680,000.00 | $0.00 | $800,511.11 | $0.00 | $0.00 |
| Community Business Bank | Bank (Private) | CA | $3,976,000.00 | $3,976,000.00 | $0.00 | $155,308.83 | $0.00 | $0.00 |
| Community Financial Corp | Bank (Public) | VA | $12,643,000.00 | $12,643,000.00 | $0.00 | $572,447.44 | $0.00 | $0.00 |
| Community First Bancshares | Bank (Private) | TN | $20,000,000.00 | $20,000,000.00 | $0.00 | $711,528.00 | $0.00 | $0.00 |
| Community First Inc | Bank (Private) | TN | $17,806,000.00 | $17,806,000.00 | $0.00 | $695,453.00 | $0.00 | $0.00 |
| Community Holding Company of Florida | Bank (Private) | FL | $1,050,000.00 | $1,050,000.00 | $0.00 | $44,176.00 | $0.00 | $0.00 |
| Community Investors Bancorp | Bank (Private) | OH | $2,600,000.00 | $2,600,000.00 | $0.00 | $126,742.78 | $0.00 | $0.00 |
| Community Partners Bancorp | Bank (Public) | NJ | $9,000,000.00 | $9,000,000.00 | $0.00 | $356,250.00 | $0.00 | $0.00 |
| Community Trust Financial Corp | Bank (Private) | LA | $24,000,000.00 | $24,000,000.00 | $0.00 | $1,111,800.00 | $0.00 | $0.00 |
| Community West Bancshares | Bank (Public) | CA | $15,600,000.00 | $15,600,000.00 | $0.00 | $706,333.33 | $0.00 | $0.00 |
| Congaree Bancshares | Bank (Private) | SC | $3,285,000.00 | $3,285,000.00 | $0.00 | $152,159.00 | $0.00 | $0.00 |
| Connecticut Bank and Trust Company | Bank (Public) | CT | $5,448,000.00 | $5,448,000.00 | $0.00 | $68,100.00 | $0.00 | $0.00 |
| Corning Savings and Loan Association | Bank (Private) | AR | $638,000.00 | $638,000.00 | $0.00 | $26,278.00 | $0.00 | $0.00 |
| Country Bank Shares | Bank (Private) | NE | $7,525,000.00 | $7,525,000.00 | $0.00 | $324,655.00 | $0.00 | $0.00 |
| Crazy Woman Creek Bancorp | Bank (Private) | WY | $3,100,000.00 | $3,100,000.00 | $0.00 | $124,365.97 | $0.00 | $0.00 |
| Crescent Financial Corp | Bank (Public) | NC | $24,900,000.00 | $24,900,000.00 | $0.00 | $1,058,250.00 | $0.00 | $0.00 |
| Crosstown Holding Company | Bank (Private) | MN | $10,650,000.00 | $10,650,000.00 | $0.00 | $470,826.17 | $0.00 | $0.00 |
| CSRA Bank Corp | Bank (Private) | GA | $2,400,000.00 | $2,400,000.00 | $0.00 | $82,840.00 | $0.00 | $0.00 |
| CVB Financial | Bank (Public) | CA | $130,000,000.00 | $130,000,000.00 | $130,000,000.00 | $4,739,583.38 | $1,307,000.00 | $0.00 |
| D.L. Evans Bancorp | Bank (Private) | ID | $19,891,000.00 | $19,891,000.00 | $0.00 | $776,939.00 | $0.00 | $0.00 |
| DeSoto County Bank | Bank (Private) | MS | $2,681,000.00 | $2,681,000.00 | $0.00 | $48,325.00 | $0.00 | $0.00 |
| Dickinson Financial Corp II | Bank (Private) | MO | $146,053,000.00 | $146,053,000.00 | $0.00 | $2,631,196.78 | $0.00 | $0.00 |
| Discover Financial Services | Financial Services Company | IL | $1,224,558,000.00 | $1,224,558,000.00 | $0.00 | $41,158,754.00 | $0.00 | $0.00 |
| DNB Financial Corp | Bank (Public) | PA | $11,750,000.00 | $11,750,000.00 | $0.00 | $465,104.00 | $0.00 | $0.00 |
| Eagle Bancorp | Bank (Public) | MD | $38,235,000.00 | $38,235,000.00 | $15,000,000.00 | $1,884,708.84 | $0.00 | $0.00 |
| East West Bancorp, Inc. | Bank (Public) | CA | $306,546,000.00 | $306,546,000.00 | $0.00 | $14,475,783.33 | $0.00 | $0.00 |
| Eastern Virginia Bankshares | Bank (Public) | VA | $24,000,000.00 | $24,000,000.00 | $0.00 | $1,020,000.00 | $0.00 | $0.00 |
| ECB Bancorp | Bank (Public) | NC | $17,949,000.00 | $17,949,000.00 | $0.00 | $745,382.58 | $0.00 | $0.00 |
| Elmira Savings Bank | Bank (Public) | NY | $9,090,000.00 | $9,090,000.00 | $0.00 | $411,575.00 | $0.00 | $0.00 |
| Emclaire Financial Corp | Bank (Public) | PA | $7,500,000.00 | $7,500,000.00 | $0.00 | $335,416.67 | $0.00 | $0.00 |
| Encore Bancshares | Bank (Public) | TX | $34,000,000.00 | $34,000,000.00 | $0.00 | $1,605,555.56 | $0.00 | $0.00 |
| Enterprise Financial Services Corp | Bank (Public) | MO | $35,000,000.00 | $35,000,000.00 | $0.00 | $1,584,722.22 | $0.00 | $0.00 |
| Equity Bancshares | Bank (Private) | KS | $8,750,000.00 | $8,750,000.00 | $0.00 | $377,561.67 | $0.00 | $0.00 |
| Exchange Bank | Bank (Private) | CA | $43,000,000.00 | $43,000,000.00 | $0.00 | $2,122,169.44 | $0.00 | $0.00 |
| F.N.B. Corporation | Bank (Public) | PA | $100,000,000.00 | $100,000,000.00 | $100,000,000.00 | $3,333,333.33 | $0.00 | $0.00 |
| F&M Bancshares | Bank (Private) | TN | $8,144,000.00 | $8,144,000.00 | $0.00 | $198,827.08 | $0.00 | $0.00 |
| F&M Financial Corporation | Bank (Private) | NC | $17,000,000.00 | $17,000,000.00 | $0.00 | $718,038.00 | $0.00 | $0.00 |
| Fannie Mae | Government-Sponsored Enterprise | DC | $75,200,000,000.00 | $75,200,000,000.00 | $0.00 | $2,468,000,000.00 | $0.00 | $0.00 |
| Farmers & Merchants Bancshares | Bank (Private) | TX | $11,000,000.00 | $11,000,000.00 | $0.00 | $414,655.00 | $0.00 | $0.00 |
| Farmers & Merchants Financial Corp | Bank (Private) | KS | $442,000.00 | $442,000.00 | $0.00 | $15,719.00 | $0.00 | $0.00 |
| Farmers Bank | Bank (Private) | VA | $8,752,000.00 | $8,752,000.00 | $0.00 | $386,916.22 | $0.00 | $0.00 |
| Farmers Capital Bank Corp | Bank (Public) | KY | $30,000,000.00 | $30,000,000.00 | $0.00 | $1,275,000.00 | $0.00 | $0.00 |
| Farmers State Bancshares | Bank (Private) | KS | $700,000.00 | $700,000.00 | $0.00 | $25,197.00 | $0.00 | $0.00 |
| FCB Bancorp | Bank (Private) | KY | $9,294,000.00 | $9,294,000.00 | $0.00 | $458,709.67 | $0.00 | $0.00 |
| FFW Corp | Bank (Private) | IN | $7,289,000.00 | $7,289,000.00 | $0.00 | $359,696.22 | $0.00 | $0.00 |
| Fidelity Bancorp, Inc. | Bank (Public) | PA | $7,000,000.00 | $7,000,000.00 | $0.00 | $323,750.00 | $0.00 | $0.00 |
| Fidelity Financial Corp | Bank (Private) | KS | $36,282,000.00 | $36,282,000.00 | $0.00 | $1,790,609.33 | $0.00 | $0.00 |
| Fidelity Southern Corp | Bank (Public) | GA | $48,200,000.00 | $48,200,000.00 | $0.00 | $2,182,388.89 | $0.00 | $0.00 |
| Fifth Third Bancorp | Bank (Public) | OH | $3,408,000,000.00 | $3,408,000,000.00 | $0.00 | $170,400,000.00 | $0.00 | $0.00 |
| Financial Institutions | Bank (Public) | NY | $37,515,000.00 | $37,515,000.00 | $0.00 | $1,677,754.67 | $0.00 | $0.00 |
| Financial Security Corp | Bank (Private) | WY | $5,000,000.00 | $5,000,000.00 | $0.00 | $205,889.00 | $0.00 | $0.00 |
| First American International Corp | Bank (Community Development) | NY | $17,000,000.00 | $17,000,000.00 | $0.00 | $571,389.00 | $0.00 | $0.00 |
| First Bancorp | Bank (Public) | NC | $65,000,000.00 | $65,000,000.00 | $0.00 | $2,762,500.00 | $0.00 | $0.00 |
| First BanCorp | Bank (Public) | PR | $400,000,000.00 | $400,000,000.00 | $0.00 | $6,611,111.11 | $0.00 | $0.00 |
| First BancTrust Corp | Bank (Private) | IL | $7,350,000.00 | $7,350,000.00 | $0.00 | $294,901.00 | $0.00 | $0.00 |
| First Bank of Charleston | Bank (Private) | WV | $3,345,000.00 | $3,345,000.00 | $0.00 | $141,267.00 | $0.00 | $0.00 |
| First Bankers Trustshares | Bank (Private) | IL | $10,000,000.00 | $10,000,000.00 | $0.00 | $452,652.78 | $0.00 | $0.00 |
| First Banks, Inc. | Bank (Private) | MO | $295,400,000.00 | $295,400,000.00 | $0.00 | $6,037,237.50 | $0.00 | $0.00 |
| First Busey Corporation | Bank (Public) | IL | $100,000,000.00 | $100,000,000.00 | $0.00 | $3,458,333.00 | $0.00 | $0.00 |
| First California Financial Group | Bank (Public) | CA | $25,000,000.00 | $25,000,000.00 | $0.00 | $1,131,944.44 | $0.00 | $0.00 |
| First Choice Bank | Bank (Private) | CA | $5,036,000.00 | $5,036,000.00 | $0.00 | $90,591.00 | $0.00 | $0.00 |
| First Citizens Banc Corp | Bank (Public) | OH | $23,184,000.00 | $23,184,000.00 | $0.00 | $940,240.00 | $0.00 | $0.00 |
| First Colebrook Bancorp | Bank (Private) | NH | $4,500,000.00 | $4,500,000.00 | $0.00 | $160,094.00 | $0.00 | $0.00 |
| First Community Bancshares | Bank (Public) | VA | $41,500,000.00 | $41,500,000.00 | $41,500,000.00 | $1,308,402.78 | $0.00 | $0.00 |
| First Community Bank Corp of America | Bank (Public) | FL | $10,685,000.00 | $10,685,000.00 | $0.00 | $477,857.44 | $0.00 | $0.00 |
| First Community Corp | Bank (Public) | SC | $11,350,000.00 | $11,350,000.00 | $0.00 | $558,041.67 | $0.00 | $0.00 |
| First Defiance Financial Corp | Bank (Public) | OH | $37,000,000.00 | $37,000,000.00 | $0.00 | $1,747,222.22 | $0.00 | $0.00 |
| First Express of Nebraska | Bank (Private) | NE | $5,000,000.00 | $5,000,000.00 | $0.00 | $211,188.00 | $0.00 | $0.00 |
| First Federal Bancshares of Arkansas | Bank (Public) | AR | $16,500,000.00 | $16,500,000.00 | $0.00 | $570,625.00 | $0.00 | $0.00 |
| First Financial Bancorp | Bank (Public) | OH | $80,000,000.00 | $80,000,000.00 | $80,000,000.00 | $3,577,777.78 | $0.00 | $0.00 |
| First Financial Holdings | Bank (Public) | SC | $65,000,000.00 | $65,000,000.00 | $0.00 | $3,069,444.44 | $0.00 | $0.00 |
| First Financial Service Corp | Bank (Public) | KY | $20,000,000.00 | $20,000,000.00 | $0.00 | $850,000.00 | $0.00 | $0.00 |
| First Gothenburg Bancshares | Bank (Private) | NE | $7,570,000.00 | $7,570,000.00 | $0.00 | $295,704.00 | $0.00 | $0.00 |
| First Horizon National | Bank (Public) | TN | $866,540,000.00 | $866,540,000.00 | $0.00 | $43,447,352.78 | $0.00 | $0.00 |
| First Intercontinental Bank | Bank (Private) | GA | $6,398,000.00 | $6,398,000.00 | $0.00 | $234,403.89 | $0.00 | $0.00 |
| First Litchfield Financial Corp | Bank (Public) | CT | $10,000,000.00 | $10,000,000.00 | $0.00 | $462,500.00 | $0.00 | $0.00 |
| First M&F Corp | Bank (Public) | MS | $30,000,000.00 | $30,000,000.00 | $0.00 | $1,075,000.00 | $0.00 | $0.00 |
| First Manitowoc Bancorp | Bank (Private) | WI | $12,000,000.00 | $12,000,000.00 | $12,000,000.00 | $237,983.33 | $600,000.00 | $0.00 |
| First Menasha Bancshares | Bank (Private) | WI | $4,797,000.00 | $4,797,000.00 | $0.00 | $197,540.00 | $0.00 | $0.00 |
| First Merchants Corp | Bank (Public) | IN | $116,000,000.00 | $116,000,000.00 | $0.00 | $4,269,444.00 | $0.00 | $0.00 |
| First Midwest Bancorp | Bank (Public) | IL | $193,000,000.00 | $193,000,000.00 | $0.00 | $9,113,888.89 | $0.00 | $0.00 |
| First National Corporation | Bank (Private) | VA | $13,900,000.00 | $13,900,000.00 | $0.00 | $509,242.00 | $0.00 | $0.00 |
| First NBC Bank Holding Company | Bank (Private) | LA | $17,836,000.00 | $17,836,000.00 | $0.00 | $634,552.00 | $0.00 | $0.00 |
| First Niagara | Bank (Public) | NY | $184,011,000.00 | $184,011,000.00 | $184,011,000.00 | $4,753,618.00 | $2,700,000.00 | $0.00 |
| First Northern Community Bancorp | Bank (Public) | CA | $17,390,000.00 | $17,390,000.00 | $0.00 | $584,497.00 | $0.00 | $0.00 |
| First PacTrust Bancorp, Inc. | Bank (Public) | CA | $19,300,000.00 | $19,300,000.00 | $0.00 | $948,916.67 | $0.00 | $0.00 |
| First Place Financial Corp | Bank (Public) | OH | $72,927,000.00 | $72,927,000.00 | $0.00 | $2,451,157.00 | $0.00 | $0.00 |
| First Priority Financial Corp | Bank (Private) | PA | $9,175,000.00 | $9,175,000.00 | $0.00 | $183,704.00 | $0.00 | $0.00 |
| First Reliance Bancshares | Bank (Private) | SC | $15,349,000.00 | $15,349,000.00 | $0.00 | $578,566.00 | $0.00 | $0.00 |
| First Resource Bank | Bank (Private) | PA | $5,017,000.00 | $5,017,000.00 | $0.00 | $112,180.00 | $0.00 | $0.00 |
| First Security Group | Bank (Public) | TN | $33,000,000.00 | $33,000,000.00 | $0.00 | $1,402,500.00 | $0.00 | $0.00 |
| First Sound Bank | Bank (Public) | WA | $7,400,000.00 | $7,400,000.00 | $0.00 | $330,944.44 | $0.00 | $0.00 |
| First Southern Bancorp | Bank (Private) | FL | $10,900,000.00 | $10,900,000.00 | $0.00 | $470,289.00 | $0.00 | $0.00 |
| First Southwest Bancorporation | Bank (Private) | CO | $5,500,000.00 | $5,500,000.00 | $0.00 | $207,327.00 | $0.00 | $0.00 |
| First State Bank of Mobeetie | Bank (Private) | TX | $731,000.00 | $731,000.00 | $0.00 | $28,580.67 | $0.00 | $0.00 |
| First Texas BHC | Bank (Private) | TX | $13,533,000.00 | $13,533,000.00 | $0.00 | $510,159.00 | $0.00 | $0.00 |
| First ULB Corp | Bank (Private) | CA | $4,900,000.00 | $4,900,000.00 | $4,900,000.00 | $66,020.69 | $245,000.00 | $0.00 |
| First United Corp | Bank (Public) | MD | $30,000,000.00 | $30,000,000.00 | $0.00 | $1,187,500.00 | $0.00 | $0.00 |
| First Western Financial | Bank (Private) | CO | $20,440,000.00 | $20,440,000.00 | $0.00 | $361,514.00 | $0.00 | $0.00 |
| Firstbank Corp | Bank (Public) | MI | $33,000,000.00 | $33,000,000.00 | $0.00 | $1,306,250.00 | $0.00 | $0.00 |
| FirstMerit Corp | Bank (Public) | OH | $125,000,000.00 | $125,000,000.00 | $125,000,000.00 | $1,788,194.44 | $5,025,000.00 | $0.00 |
| Flagstar Bancorp | Bank (Public) | MI | $266,657,000.00 | $266,657,000.00 | $0.00 | $10,555,172.00 | $0.00 | $0.00 |
| Florida Business BancGroup | Bank (Private) | FL | $9,495,000.00 | $9,495,000.00 | $0.00 | $380,938.00 | $0.00 | $0.00 |
| Flushing Financial Corp | Bank (Public) | NY | $70,000,000.00 | $70,000,000.00 | $70,000,000.00 | $3,004,166.66 | $900,000.00 | $0.00 |
| FNB Bancorp | Bank (Private) | CA | $12,000,000.00 | $12,000,000.00 | $0.00 | $468,700.00 | $0.00 | $0.00 |
| FNB United Corp | Bank (Public) | NC | $51,500,000.00 | $51,500,000.00 | $0.00 | $1,945,555.00 | $0.00 | $0.00 |
| FPB Bancorp | Bank (Public) | FL | $5,800,000.00 | $5,800,000.00 | $0.00 | $273,888.89 | $0.00 | $0.00 |
| FPB Financial Corp | Bank (Public) | LA | $3,240,000.00 | $3,240,000.00 | $1,000,000.00 | $147,531.56 | $0.00 | $0.00 |
| Freddie Mac | Government-Sponsored Enterprise | VA | $50,700,000,000.00 | $50,700,000,000.00 | $0.00 | $4,277,000,000.00 | $0.00 | $0.00 |
| Fresno First Bank | Bank (Private) | CA | $1,968,000.00 | $1,968,000.00 | $0.00 | $53,610.00 | $0.00 | $0.00 |
| Fulton Financial Corp | Bank (Public) | PA | $376,500,000.00 | $376,500,000.00 | $0.00 | $16,837,916.67 | $0.00 | $0.00 |
| General Motors | Auto Company | MI | $50,744,648,329.00 | $50,744,648,329.00 | $1,395,708,619.00 | $81,276,482.97 | $0.00 | $380,368,339.00 |
| Georgia Commerce Bancshares | Bank (Private) | GA | $8,700,000.00 | $8,700,000.00 | $0.00 | $367,466.25 | $0.00 | $0.00 |
| Germantown Capital Corporation | Bank (Private) | TN | $4,967,000.00 | $4,967,000.00 | $0.00 | $187,213.42 | $0.00 | $0.00 |
| GMAC | Financial Services Company | MI | $16,290,000,000.00 | $16,290,000,000.00 | $0.00 | $854,829,861.11 | $0.00 | $0.00 |
| Goldman Sachs | Bank (Public) | NY | $10,000,000,000.00 | $10,000,000,000.00 | $10,000,000,000.00 | $318,055,555.44 | $1,100,000,000.00 | $0.00 |
| Goldwater Bank | Bank (Private) | AZ | $2,568,000.00 | $2,568,000.00 | $0.00 | $110,770.00 | $0.00 | $0.00 |
| Grandsouth Bancorporation | Bank (Private) | SC | $15,319,000.00 | $15,319,000.00 | $0.00 | $416,925.00 | $0.00 | $0.00 |
| Great Southern Bancorp | Bank (Public) | MO | $58,000,000.00 | $58,000,000.00 | $0.00 | $2,738,888.89 | $0.00 | $0.00 |
| Green Bankshares | Bank (Public) | TN | $72,278,000.00 | $72,278,000.00 | $0.00 | $3,232,432.78 | $0.00 | $0.00 |
| Green Circle Investments | Bank (Private) | IA | $2,400,000.00 | $2,400,000.00 | $0.00 | $93,740.00 | $0.00 | $0.00 |
| Green City Bancshares | Bank (Private) | MO | $651,000.00 | $651,000.00 | $0.00 | $25,456.00 | $0.00 | $0.00 |
| Greer Bancshares | Bank (Private) | SC | $9,993,000.00 | $9,993,000.00 | $0.00 | $431,181.00 | $0.00 | $0.00 |
| Gregg Bancshares | Bank (Private) | MO | $825,000.00 | $825,000.00 | $0.00 | $33,955.00 | $0.00 | $0.00 |
| Guaranty Bancorp | Bank (Private) | NH | $6,920,000.00 | $6,920,000.00 | $0.00 | $277,617.00 | $0.00 | $0.00 |
| Guaranty Federal Bancshares | Bank (Public) | MO | $17,000,000.00 | $17,000,000.00 | $0.00 | $672,917.00 | $0.00 | $0.00 |
| Hamilton State Bancshares | Bank (Private) | GA | $7,000,000.00 | $7,000,000.00 | $0.00 | $280,827.00 | $0.00 | $0.00 |
| Hampton Roads Bankshares | Bank (Public) | VA | $80,347,000.00 | $80,347,000.00 | $0.00 | $2,510,844.25 | $0.00 | $0.00 |
| Haviland Bancshares | Bank (Private) | KS | $425,000.00 | $425,000.00 | $0.00 | $15,556.00 | $0.00 | $0.00 |
| Hawthorn Bancshares | Bank (Public) | MO | $30,255,000.00 | $30,255,000.00 | $0.00 | $1,369,879.67 | $0.00 | $0.00 |
| HCSB Financial Corporation | Bank (Public) | SC | $12,895,000.00 | $12,895,000.00 | $0.00 | $445,952.00 | $0.00 | $0.00 |
| Heartland Financial USA | Bank (Public) | IA | $81,698,000.00 | $81,698,000.00 | $0.00 | $3,699,103.89 | $0.00 | $0.00 |
| Heritage Commerce Corp | Bank (Public) | CA | $40,000,000.00 | $40,000,000.00 | $0.00 | $1,466,666.67 | $0.00 | $0.00 |
| Heritage Financial Corp | Bank (Public) | WA | $24,000,000.00 | $24,000,000.00 | $0.00 | $1,180,000.00 | $0.00 | $0.00 |
| Heritage Oaks Bancorp | Bank (Public) | CA | $21,000,000.00 | $21,000,000.00 | $0.00 | $685,416.00 | $0.00 | $0.00 |
| HF Financial Corp | Bank (Public) | SD | $25,000,000.00 | $25,000,000.00 | $25,000,000.00 | $666,666.67 | $650,000.00 | $0.00 |
| Highlands Independent Bancshares | Bank (Private) | FL | $6,700,000.00 | $6,700,000.00 | $0.00 | $252,562.00 | $0.00 | $0.00 |
| Hilltop Community Bancorp | Bank (Private) | NJ | $4,000,000.00 | $4,000,000.00 | $0.00 | $172,583.00 | $0.00 | $0.00 |
| HMN Financial | Bank (Public) | MN | $26,000,000.00 | $26,000,000.00 | $0.00 | $1,162,777.78 | $0.00 | $0.00 |
| Home BancShares, Inc. | Bank (Public) | AR | $50,000,000.00 | $50,000,000.00 | $0.00 | $2,076,388.89 | $0.00 | $0.00 |
| Hometown Bancorp of Alabama | Bank (Private) | AL | $3,250,000.00 | $3,250,000.00 | $0.00 | $130,417.00 | $0.00 | $0.00 |
| Hometown Bancshares | Bank (Private) | KY | $1,900,000.00 | $1,900,000.00 | $0.00 | $78,237.78 | $0.00 | $0.00 |
| HopFed Bancorp | Bank (Public) | KY | $18,400,000.00 | $18,400,000.00 | $0.00 | $851,000.00 | $0.00 | $0.00 |
| Horizon Bancorp | Bank (Public) | IN | $25,000,000.00 | $25,000,000.00 | $0.00 | $1,131,944.44 | $0.00 | $0.00 |
| Howard Bancorp | Bank (Private) | MD | $5,983,000.00 | $5,983,000.00 | $0.00 | $233,676.33 | $0.00 | $0.00 |
| Huntington Bancshares | Bank (Public) | OH | $1,398,071,000.00 | $1,398,071,000.00 | $0.00 | $70,097,728.03 | $0.00 | $0.00 |
| Hyperion Bank | Bank (Private) | PA | $1,552,000.00 | $1,552,000.00 | $0.00 | $65,581.00 | $0.00 | $0.00 |
| IBERIABANK Corp | Bank (Public) | LA | $90,000,000.00 | $90,000,000.00 | $90,000,000.00 | $1,450,000.00 | $1,200,000.00 | $0.00 |
| IBT Bancorp | Bank (Private) | TX | $2,295,000.00 | $2,295,000.00 | $0.00 | $79,230.00 | $0.00 | $0.00 |
| IBW Financial Corporation | Bank (Private) | DC | $6,000,000.00 | $6,000,000.00 | $0.00 | $213,067.00 | $0.00 | $0.00 |
| ICB Financial | Bank (Private) | CA | $6,000,000.00 | $6,000,000.00 | $0.00 | $226,175.00 | $0.00 | $0.00 |
| Idaho Bancorp | Bank (Private) | ID | $6,900,000.00 | $6,900,000.00 | $0.00 | $124,305.92 | $0.00 | $0.00 |
| Independence Bank | Bank (Private) | RI | $1,065,000.00 | $1,065,000.00 | $0.00 | $49,317.00 | $0.00 | $0.00 |
| Independent Bank Corp | Bank (Public) | MA | $78,158,000.00 | $78,158,000.00 | $78,158,000.00 | $1,118,093.61 | $2,200,000.00 | $0.00 |
| Independent Bank Corporation | Bank (Public) | MI | $72,000,000.00 | $72,000,000.00 | $0.00 | $2,430,000.00 | $0.00 | $0.00 |
| Indiana Community Bancorp | Bank (Public) | IN | $21,500,000.00 | $21,500,000.00 | $0.00 | $994,375.00 | $0.00 | $0.00 |
| Integra Bank Corporation | Bank (Public) | IN | $83,586,000.00 | $83,586,000.00 | $0.00 | $1,950,340.00 | $0.00 | $0.00 |
| Intermountain Community Bancorp | Bank (Public) | ID | $27,000,000.00 | $27,000,000.00 | $0.00 | $1,222,500.00 | $0.00 | $0.00 |
| International Bancshares Corporation | Bank (Public) | TX | $216,000,000.00 | $216,000,000.00 | $0.00 | $9,660,000.00 | $0.00 | $0.00 |
| Intervest Bancshares | Bank (Public) | NY | $25,000,000.00 | $25,000,000.00 | $0.00 | $1,118,055.56 | $0.00 | $0.00 |
| JPMorgan Chase | Bank (Public) | NY | $25,000,000,000.00 | $25,000,000,000.00 | $25,000,000,000.00 | $795,138,888.86 | $950,318,243.00 | $0.00 |
| Katahdin Bankshares | Bank (Private) | ME | $10,449,000.00 | $10,449,000.00 | $0.00 | $450,799.00 | $0.00 | $0.00 |
| KeyCorp | Bank (Public) | OH | $2,500,000,000.00 | $2,500,000,000.00 | $0.00 | $125,347,222.22 | $0.00 | $0.00 |
| Kirksville Bancorp | Bank (Private) | MO | $470,000.00 | $470,000.00 | $0.00 | $16,750.00 | $0.00 | $0.00 |
| Lafayette Bancorp | Bank (Private) | MS | $4,451,000.00 | $4,451,000.00 | $0.00 | $80,162.00 | $0.00 | $0.00 |
| Lakeland Bancorp | Bank (Public) | NJ | $59,000,000.00 | $59,000,000.00 | $0.00 | $2,286,250.00 | $0.00 | $0.00 |
| Lakeland Financial Corporation | Bank (Public) | IN | $56,044,000.00 | $56,044,000.00 | $0.00 | $2,008,243.00 | $0.00 | $0.00 |
| LCNB Corp | Bank (Public) | OH | $13,400,000.00 | $13,400,000.00 | $13,400,000.00 | $524,833.33 | $0.00 | $0.00 |
| Leader Bancorp | Bank (Private) | MA | $5,830,000.00 | $5,830,000.00 | $0.00 | $284,236.56 | $0.00 | $0.00 |
| Legacy Bancorp | Bank (Community Development) | WI | $5,498,000.00 | $5,498,000.00 | $0.00 | $217,629.00 | $0.00 | $0.00 |
| Liberty Bancshares | Bank (Private) | AR | $57,500,000.00 | $57,500,000.00 | $0.00 | $2,541,819.94 | $0.00 | $0.00 |
| Liberty Financial Services | Bank (Community Development) | LA | $5,645,000.00 | $5,645,000.00 | $0.00 | $218,744.00 | $0.00 | $0.00 |
| Liberty Shares | Bank (Private) | GA | $17,280,000.00 | $17,280,000.00 | $0.00 | $693,240.00 | $0.00 | $0.00 |
| LNB Bancorp | Bank (Public) | OH | $25,223,000.00 | $25,223,000.00 | $0.00 | $1,166,564.25 | $0.00 | $0.00 |
| Lone Star Bank | Bank (Private) | TX | $3,072,000.00 | $3,072,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| LSB Corp | Bank (Public) | MA | $15,000,000.00 | $15,000,000.00 | $15,000,000.00 | $700,000.00 | $560,000.00 | $0.00 |
| M&T Bank Corporation | Bank (Public) | NY | $600,000,000.00 | $600,000,000.00 | $0.00 | $26,833,333.33 | $0.00 | $0.00 |
| Madison Financial Corp | Bank (Private) | KY | $3,370,000.00 | $3,370,000.00 | $0.00 | $123,494.00 | $0.00 | $0.00 |
| Magna Bank | Bank (Private) | TN | $13,795,000.00 | $13,795,000.00 | $3,455,000.00 | $676,807.31 | $0.00 | $0.00 |
| MainSource Financial Group | Bank (Public) | IN | $57,000,000.00 | $57,000,000.00 | $0.00 | $2,367,083.33 | $0.00 | $0.00 |
| Manhattan Bancorp | Bank (Public) | CA | $1,700,000.00 | $1,700,000.00 | $1,700,000.00 | $66,347.22 | $63,364.00 | $0.00 |
| Marine Bank & Trust Company | Bank (Private) | FL | $3,000,000.00 | $3,000,000.00 | $0.00 | $113,088.00 | $0.00 | $0.00 |
| Market Bancorporation | Bank (Private) | MN | $2,060,000.00 | $2,060,000.00 | $0.00 | $82,643.00 | $0.00 | $0.00 |
| Marquette National Corp | Bank (Private) | IL | $35,500,000.00 | $35,500,000.00 | $0.00 | $1,752,024.11 | $0.00 | $0.00 |
| Marshall & Ilsley | Bank (Public) | WI | $1,715,000,000.00 | $1,715,000,000.00 | $0.00 | $85,988,194.44 | $0.00 | $0.00 |
| Maryland Financial Bank | Bank (Private) | MD | $1,700,000.00 | $1,700,000.00 | $0.00 | $35,515.50 | $0.00 | $0.00 |
| MB Financial | Bank (Public) | IL | $196,000,000.00 | $196,000,000.00 | $0.00 | $9,255,555.56 | $0.00 | $0.00 |
| Medallion Bank | Bank (Private) | UT | $21,498,000.00 | $21,498,000.00 | $0.00 | $460,888.00 | $0.00 | $0.00 |
| Mercantile Capital Corp | Bank (Private) | MA | $3,500,000.00 | $3,500,000.00 | $0.00 | $147,831.00 | $0.00 | $0.00 |
| Merchants and Planters Bancshares | Bank (Private) | TN | $1,881,000.00 | $1,881,000.00 | $0.00 | $70,903.00 | $0.00 | $0.00 |
| Meridian Bank | Bank (Private) | PA | $12,535,000.00 | $12,535,000.00 | $0.00 | $255,302.00 | $0.00 | $0.00 |
| Metro City Bank | Bank (Private) | GA | $7,700,000.00 | $7,700,000.00 | $0.00 | $332,223.00 | $0.00 | $0.00 |
| MetroCorp Bancshares | Bank (Public) | TX | $45,000,000.00 | $45,000,000.00 | $0.00 | $1,868,750.00 | $0.00 | $0.00 |
| Mid Penn Bancorp | Bank (Public) | PA | $10,000,000.00 | $10,000,000.00 | $0.00 | $452,777.78 | $0.00 | $0.00 |
| Mid-Wisconsin Financial Services | Bank (Private) | WI | $10,000,000.00 | $10,000,000.00 | $0.00 | $401,181.00 | $0.00 | $0.00 |
| Middleburg Financial Corp | Bank (Public) | VA | $22,000,000.00 | $22,000,000.00 | $22,000,000.00 | $986,944.11 | $0.00 | $0.00 |
| Midland States Bancorp | Bank (Private) | IL | $10,189,000.00 | $10,189,000.00 | $10,189,000.00 | $508,989.34 | $509,000.00 | $0.00 |
| MidSouth Bancorp | Bank (Public) | LA | $20,000,000.00 | $20,000,000.00 | $0.00 | $850,000.00 | $0.00 | $0.00 |
| Midtown Bank & Trust Company | Bank (Private) | GA | $5,222,000.00 | $5,222,000.00 | $0.00 | $203,957.00 | $0.00 | $0.00 |
| Midwest Banc Holdings | Bank (Public) | IL | $84,784,000.00 | $84,784,000.00 | $0.00 | $824,288.89 | $0.00 | $0.00 |
| Midwest Regional Bancorp | Bank (Private) | MO | $700,000.00 | $700,000.00 | $700,000.00 | $28,294.14 | $35,000.00 | $0.00 |
| MidWest One Financial Group | Bank (Public) | IA | $16,000,000.00 | $16,000,000.00 | $0.00 | $620,000.00 | $0.00 | $0.00 |
| Mission Community Bancorp | Bank (Private) | CA | $5,116,000.00 | $5,116,000.00 | $0.00 | $217,430.00 | $0.00 | $0.00 |
| Mission Valley Bancorp | Bank (Community Development) | CA | $5,500,000.00 | $5,500,000.00 | $0.00 | $245,972.22 | $0.00 | $0.00 |
| Monadnock Bancorp | Bank (Private) | NH | $1,834,000.00 | $1,834,000.00 | $0.00 | $90,537.44 | $0.00 | $0.00 |
| Monarch Community Bancorp | Bank (Public) | MI | $6,785,000.00 | $6,785,000.00 | $0.00 | $262,919.00 | $0.00 | $0.00 |
| Monarch Financial Holdings | Bank (Public) | VA | $14,700,000.00 | $14,700,000.00 | $14,700,000.00 | $665,583.33 | $0.00 | $0.00 |
| Moneytree Corporation | Bank (Private) | TN | $9,516,000.00 | $9,516,000.00 | $0.00 | $348,641.00 | $0.00 | $0.00 |
| Monument Bank | Bank (Private) | MD | $4,734,000.00 | $4,734,000.00 | $0.00 | $204,273.00 | $0.00 | $0.00 |
| Morgan Stanley | Bank (Public) | NY | $10,000,000,000.00 | $10,000,000,000.00 | $10,000,000,000.00 | $318,055,555.11 | $950,000,000.00 | $0.00 |
| Morrill Bancshares | Bank (Private) | KS | $13,000,000.00 | $13,000,000.00 | $0.00 | $588,448.61 | $0.00 | $0.00 |
| Moscow Bancshares | Bank (Private) | TN | $6,216,000.00 | $6,216,000.00 | $0.00 | $274,796.83 | $0.00 | $0.00 |
| MS Financial | Bank (Private) | TX | $7,723,000.00 | $7,723,000.00 | $0.00 | $266,564.00 | $0.00 | $0.00 |
| MutualFirst Financial | Bank (Public) | IN | $32,382,000.00 | $32,382,000.00 | $0.00 | $1,448,195.00 | $0.00 | $0.00 |
| Naples Bancorp | Bank (Private) | FL | $4,000,000.00 | $4,000,000.00 | $0.00 | $138,066.67 | $0.00 | $0.00 |
| Nara Bancorp | Bank (Public) | CA | $67,000,000.00 | $67,000,000.00 | $0.00 | $3,294,166.67 | $0.00 | $0.00 |
| National Bancshares | Bank (Private) | IA | $24,664,000.00 | $24,664,000.00 | $0.00 | $963,322.00 | $0.00 | $0.00 |
| National Penn Bancshares | Bank (Public) | PA | $150,000,000.00 | $150,000,000.00 | $0.00 | $6,937,500.00 | $0.00 | $0.00 |
| NCAL Bancorp | Bank (Private) | CA | $10,000,000.00 | $10,000,000.00 | $0.00 | $493,527.78 | $0.00 | $0.00 |
| New Hampshire Thrift Bancshares | Bank (Public) | NH | $10,000,000.00 | $10,000,000.00 | $0.00 | $415,277.78 | $0.00 | $0.00 |
| New York Private Bank & Trust Corp | Bank (Private) | NY | $267,274,000.00 | $267,274,000.00 | $0.00 | $12,381,491.00 | $0.00 | $0.00 |
| NewBridge Bancorp | Bank (Public) | NC | $52,372,000.00 | $52,372,000.00 | $0.00 | $2,422,205.00 | $0.00 | $0.00 |
| Nicolet Bankshares | Bank (Private) | WI | $14,964,000.00 | $14,964,000.00 | $0.00 | $729,437.33 | $0.00 | $0.00 |
| North Central Bancshares | Bank (Public) | IA | $10,200,000.00 | $10,200,000.00 | $0.00 | $433,500.00 | $0.00 | $0.00 |
| Northeast Bancorp | Bank (Public) | ME | $4,227,000.00 | $4,227,000.00 | $0.00 | $195,499.25 | $0.00 | $0.00 |
| Northern States Financial Corp | Bank (Public) | IL | $17,211,000.00 | $17,211,000.00 | $0.00 | $418,322.50 | $0.00 | $0.00 |
| Northern Trust | Bank (Public) | IL | $1,576,000,000.00 | $1,576,000,000.00 | $1,576,000,000.00 | $46,623,333.35 | $87,000,000.00 | $0.00 |
| Northway Financial | Bank (Private) | NH | $10,000,000.00 | $10,000,000.00 | $0.00 | $431,458.00 | $0.00 | $0.00 |
| Northwest Bancorporation | Bank (Private) | WA | $10,500,000.00 | $10,500,000.00 | $0.00 | $432,367.00 | $0.00 | $0.00 |
| Northwest Commercial Bank | Bank (Private) | WA | $1,992,000.00 | $1,992,000.00 | $0.00 | $82,053.00 | $0.00 | $0.00 |
| Oak Ridge Financial Services | Bank (Public) | NC | $7,700,000.00 | $7,700,000.00 | $0.00 | $304,792.00 | $0.00 | $0.00 |
| Oak Valley Bancorp | Bank (Public) | CA | $13,500,000.00 | $13,500,000.00 | $0.00 | $637,500.00 | $0.00 | $0.00 |
| OceanFirst Financial Corp | Bank (Public) | NJ | $38,263,000.00 | $38,263,000.00 | $38,263,000.00 | $1,828,121.61 | $430,797.00 | $0.00 |
| Ojai Community Bank | Bank (Private) | CA | $2,080,000.00 | $2,080,000.00 | $0.00 | $89,743.33 | $0.00 | $0.00 |
| Old Line Bancshares | Bank (Public) | MD | $7,000,000.00 | $7,000,000.00 | $7,000,000.00 | $213,888.89 | $225,000.00 | $0.00 |
| Old National Bancorp | Bank (Public) | IN | $100,000,000.00 | $100,000,000.00 | $100,000,000.00 | $1,513,888.89 | $1,200,000.00 | $0.00 |
| Old Second Bancorp | Bank (Public) | IL | $73,000,000.00 | $73,000,000.00 | $0.00 | $3,031,527.78 | $0.00 | $0.00 |
| OneUnited Bank | Bank (Community Development) | MA | $12,063,000.00 | $12,063,000.00 | $0.00 | $93,823.33 | $0.00 | $0.00 |
| Pacific Capital Bancorp | Bank (Public) | CA | $180,634,000.00 | $180,634,000.00 | $0.00 | $2,107,396.67 | $0.00 | $0.00 |
| Pacific City Financial Corp | Bank (Private) | CA | $16,200,000.00 | $16,200,000.00 | $0.00 | $358,065.00 | $0.00 | $0.00 |
| Pacific Coast Bankers' Bancshares | Bank (Private) | CA | $11,600,000.00 | $11,600,000.00 | $0.00 | $565,467.78 | $0.00 | $0.00 |
| Pacific Coast National Bancorp | Bank (Public) | CA | $4,120,000.00 | $4,120,000.00 | $0.00 | $18,087.94 | $0.00 | $0.00 |
| Pacific Commerce Bank | Bank (Public) | CA | $4,060,000.00 | $4,060,000.00 | $0.00 | $165,952.50 | $0.00 | $0.00 |
| Pacific International Bancorp | Bank (Public) | WA | $6,500,000.00 | $6,500,000.00 | $0.00 | $138,125.00 | $0.00 | $0.00 |
| Park Bancorporation | Bank (Private) | WI | $23,200,000.00 | $23,200,000.00 | $0.00 | $874,543.00 | $0.00 | $0.00 |
| Park National Corporation | Bank (Public) | OH | $100,000,000.00 | $100,000,000.00 | $0.00 | $4,472,222.22 | $0.00 | $0.00 |
| Parke Bancorp | Bank (Public) | NJ | $16,288,000.00 | $16,288,000.00 | $0.00 | $644,733.00 | $0.00 | $0.00 |
| Parkvale Financial Corp | Bank (Public) | PA | $31,762,000.00 | $31,762,000.00 | $0.00 | $1,420,467.22 | $0.00 | $0.00 |
| Pascack Community Bank | Bank (Private) | NJ | $3,756,000.00 | $3,756,000.00 | $0.00 | $158,658.00 | $0.00 | $0.00 |
| Patapsco Bancorp | Bank (Private) | MD | $6,000,000.00 | $6,000,000.00 | $0.00 | $296,116.67 | $0.00 | $0.00 |
| Pathway Bancorp | Bank (Private) | NE | $3,727,000.00 | $3,727,000.00 | $0.00 | $77,851.50 | $0.00 | $0.00 |
| Patriot Bancshares | Bank (Private) | TX | $26,038,000.00 | $26,038,000.00 | $0.00 | $1,285,055.78 | $0.00 | $0.00 |
| Peapack-Gladstone Financial | Bank (Public) | NJ | $28,685,000.00 | $28,685,000.00 | $7,172,000.00 | $1,269,914.67 | $0.00 | $0.00 |
| Peninsula Bank Holding Co | Bank (Public) | CA | $6,000,000.00 | $6,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Peoples Bancorp Inc. | Bank (Public) | OH | $39,000,000.00 | $39,000,000.00 | $0.00 | $1,543,750.00 | $0.00 | $0.00 |
| Peoples Bancorp of North Carolina | Bank (Public) | NC | $25,054,000.00 | $25,054,000.00 | $0.00 | $1,120,470.56 | $0.00 | $0.00 |
| Peoples Bancshares of TN | Bank (Private) | TN | $3,900,000.00 | $3,900,000.00 | $0.00 | $138,747.92 | $0.00 | $0.00 |
| PeoplesSouth Bancshares | Bank (Private) | GA | $12,325,000.00 | $12,325,000.00 | $0.00 | $464,585.58 | $0.00 | $0.00 |
| PGB Holdings | Bank (Community Development) | IL | $3,000,000.00 | $3,000,000.00 | $0.00 | $116,250.00 | $0.00 | $0.00 |
| Pierce County Bancorp | Bank (Private) | WA | $6,800,000.00 | $6,800,000.00 | $0.00 | $207,947.78 | $0.00 | $0.00 |
| Pinnacle Bank Holding Company | Bank (Private) | FL | $4,389,000.00 | $4,389,000.00 | $0.00 | $165,419.00 | $0.00 | $0.00 |
| Pinnacle Financial | Bank (Public) | TN | $95,000,000.00 | $95,000,000.00 | $0.00 | $4,393,750.00 | $0.00 | $0.00 |
| Plains Capital Corp | Bank (Private) | TX | $87,631,000.00 | $87,631,000.00 | $0.00 | $4,324,870.44 | $0.00 | $0.00 |
| Plumas Bancorp | Bank (Public) | CA | $11,949,000.00 | $11,949,000.00 | $0.00 | $472,981.25 | $0.00 | $0.00 |
| PNC Financial Services | Bank (Public) | PA | $7,579,200,000.00 | $7,579,200,000.00 | $7,579,200,000.00 | $331,590,000.00 | $0.00 | $0.00 |
| Popular, Inc. | Bank (Public) | PR | $935,000,000.00 | $935,000,000.00 | $0.00 | $31,296,527.78 | $0.00 | $0.00 |
| Porter Bancorp | Bank (Public) | KY | $35,000,000.00 | $35,000,000.00 | $0.00 | $1,720,833.33 | $0.00 | $0.00 |
| Premier Bank Holding Company | Bank (Private) | FL | $9,500,000.00 | $9,500,000.00 | $0.00 | $467,412.50 | $0.00 | $0.00 |
| Premier Service Bank | Bank (Private) | CA | $4,000,000.00 | $4,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| PremierWest Bancorp | Bank (Public) | OR | $41,400,000.00 | $41,400,000.00 | $0.00 | $1,046,500.00 | $0.00 | $0.00 |
| Princeton National Bancorp | Bank (Public) | IL | $25,083,000.00 | $25,083,000.00 | $0.00 | $1,017,255.00 | $0.00 | $0.00 |
| Private Bancorporation | Bank (Private) | MN | $8,222,000.00 | $8,222,000.00 | $0.00 | $193,729.00 | $0.00 | $0.00 |
| PrivateBancorp | Bank (Public) | IL | $243,815,000.00 | $243,815,000.00 | $0.00 | $9,651,010.00 | $0.00 | $0.00 |
| Provident Bankshares Corp. | Bank (Public) | MD | $151,500,000.00 | $151,500,000.00 | $0.00 | $7,596,041.67 | $0.00 | $0.00 |
| Provident Community Bancshares | Bank (Public) | SC | $9,266,000.00 | $9,266,000.00 | $0.00 | $311,441.00 | $0.00 | $0.00 |
| PSB Financial Corporation | Bank (Private) | LA | $9,270,000.00 | $9,270,000.00 | $0.00 | $362,103.00 | $0.00 | $0.00 |
| Puget Sound Bank | Bank (Private) | WA | $4,500,000.00 | $4,500,000.00 | $0.00 | $203,694.25 | $0.00 | $0.00 |
| Pulaski Financial Corp | Bank (Public) | MO | $32,538,000.00 | $32,538,000.00 | $0.00 | $1,351,230.83 | $0.00 | $0.00 |
| QCR Holdings | Bank (Public) | IL | $38,237,000.00 | $38,237,000.00 | $0.00 | $1,444,509.00 | $0.00 | $0.00 |
| Redwood Capital Bancorp | Bank (Private) | CA | $3,800,000.00 | $3,800,000.00 | $0.00 | $172,008.06 | $0.00 | $0.00 |
| Redwood Financial | Bank (Private) | MN | $2,995,000.00 | $2,995,000.00 | $0.00 | $138,763.00 | $0.00 | $0.00 |
| Regent Bancorp | Bank (Private) | FL | $9,982,000.00 | $9,982,000.00 | $0.00 | $376,274.00 | $0.00 | $0.00 |
| Regent Capital Corporation | Bank (Private) | OK | $2,655,000.00 | $2,655,000.00 | $0.00 | $103,716.00 | $0.00 | $0.00 |
| Regional Bankshares | Bank (Private) | SC | $1,500,000.00 | $1,500,000.00 | $0.00 | $61,767.00 | $0.00 | $0.00 |
| Regions Financial Corp. | Bank (Public) | AL | $3,500,000,000.00 | $3,500,000,000.00 | $0.00 | $175,486,111.11 | $0.00 | $0.00 |
| Reliance Bancshares | Bank (Private) | MO | $40,000,000.00 | $40,000,000.00 | $0.00 | $1,647,111.00 | $0.00 | $0.00 |
| Ridgestone Financial Services | Bank (Private) | WI | $10,900,000.00 | $10,900,000.00 | $0.00 | $277,223.50 | $0.00 | $0.00 |
| Rising Sun Bancorp | Bank (Private) | MD | $5,983,000.00 | $5,983,000.00 | $0.00 | $195,637.00 | $0.00 | $0.00 |
| Rogers Bancshares | Bank (Private) | AR | $25,000,000.00 | $25,000,000.00 | $0.00 | $738,021.00 | $0.00 | $0.00 |
| Royal Bancshares of Pennsylvania | Bank (Public) | PA | $30,407,000.00 | $30,407,000.00 | $0.00 | $358,971.00 | $0.00 | $0.00 |
| S&T Bancorp | Bank (Public) | PA | $108,676,000.00 | $108,676,000.00 | $0.00 | $4,513,072.78 | $0.00 | $0.00 |
| Saigon National | Bank (Private) | CA | $1,549,000.00 | $1,549,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Salisbury Bancorp | Bank (Public) | CT | $8,816,000.00 | $8,816,000.00 | $0.00 | $296,316.00 | $0.00 | $0.00 |
| Sandy Spring Bancorp | Bank (Public) | MD | $83,094,000.00 | $83,094,000.00 | $0.00 | $3,923,883.33 | $0.00 | $0.00 |
| Santa Clara Valley Bank | Bank (Private) | CA | $2,900,000.00 | $2,900,000.00 | $0.00 | $119,415.56 | $0.00 | $0.00 |
| Santa Lucia Bancorp | Bank (Public) | CA | $4,000,000.00 | $4,000,000.00 | $0.00 | $181,111.11 | $0.00 | $0.00 |
| SBT Bancorp | Bank (Private) | CT | $4,000,000.00 | $4,000,000.00 | $0.00 | $138,067.00 | $0.00 | $0.00 |
| SCBT Financial Corp | Bank (Public) | SC | $64,779,000.00 | $64,779,000.00 | $64,779,000.00 | $1,115,638.84 | $1,400,000.00 | $0.00 |
| Seacoast Banking Corp | Bank (Public) | FL | $50,000,000.00 | $50,000,000.00 | $0.00 | $388,888.89 | $0.00 | $0.00 |
| Seacoast Commerce Bank | Bank (Public) | CA | $1,800,000.00 | $1,800,000.00 | $0.00 | $87,745.00 | $0.00 | $0.00 |
| Seaside National Bank & Trust | Bank (Private) | FL | $5,677,000.00 | $5,677,000.00 | $0.00 | $250,966.39 | $0.00 | $0.00 |
| Security Bancshares of Pulaski County | Bank (Private) | MO | $2,152,000.00 | $2,152,000.00 | $0.00 | $88,642.00 | $0.00 | $0.00 |
| Security Business Bancorp | Bank (Private) | CA | $5,803,000.00 | $5,803,000.00 | $0.00 | $268,813.00 | $0.00 | $0.00 |
| Security California Bancorp | Bank (Private) | CA | $6,815,000.00 | $6,815,000.00 | $0.00 | $315,725.00 | $0.00 | $0.00 |
| Security Federal Corp | Bank (Public) | SC | $18,000,000.00 | $18,000,000.00 | $0.00 | $815,000.00 | $0.00 | $0.00 |
| Security State Bancshares | Bank (Private) | MO | $12,500,000.00 | $12,500,000.00 | $0.00 | $501,475.00 | $0.00 | $0.00 |
| Severn Bancorp | Bank (Public) | MD | $23,393,000.00 | $23,393,000.00 | $0.00 | $1,150,156.33 | $0.00 | $0.00 |
| Shore Bancshares | Bank (Public) | MD | $25,000,000.00 | $25,000,000.00 | $25,000,000.00 | $333,333.33 | $0.00 | $0.00 |
| Signature Bank | Bank (Public) | NY | $120,000,000.00 | $120,000,000.00 | $120,000,000.00 | $1,816,666.67 | $0.00 | $0.00 |
| Somerset Hills Bancorp | Bank (Public) | NJ | $7,414,000.00 | $7,414,000.00 | $7,414,000.00 | $127,685.55 | $275,000.00 | $0.00 |
| Sonoma Valley Bancorp | Bank (Private) | CA | $8,653,000.00 | $8,653,000.00 | $0.00 | $347,164.00 | $0.00 | $0.00 |
| Sound Banking Company | Bank (Private) | NC | $3,070,000.00 | $3,070,000.00 | $0.00 | $142,256.00 | $0.00 | $0.00 |
| South Financial Group | Bank (Public) | SC | $347,000,000.00 | $347,000,000.00 | $0.00 | $16,386,111.11 | $0.00 | $0.00 |
| Southern Bancorp | Bank (Community Development) | AR | $11,000,000.00 | $11,000,000.00 | $0.00 | $456,805.56 | $0.00 | $0.00 |
| Southern Community Financial | Bank (Public) | NC | $42,750,000.00 | $42,750,000.00 | $0.00 | $2,018,750.00 | $0.00 | $0.00 |
| Southern First Bancshares | Bank (Public) | SC | $17,299,000.00 | $17,299,000.00 | $0.00 | $619,881.00 | $0.00 | $0.00 |
| Southern Illinois Bancorp | Bank (Private) | IL | $5,000,000.00 | $5,000,000.00 | $0.00 | $221,027.78 | $0.00 | $0.00 |
| Southern Missouri Bancorp | Bank (Public) | MO | $9,550,000.00 | $9,550,000.00 | $0.00 | $450,972.22 | $0.00 | $0.00 |
| Southwest Bancorp | Bank (Public) | OK | $70,000,000.00 | $70,000,000.00 | $0.00 | $3,305,555.56 | $0.00 | $0.00 |
| Sovereign Bancshares | Bank (Private) | TX | $18,215,000.00 | $18,215,000.00 | $0.00 | $667,342.00 | $0.00 | $0.00 |
| Spirit BankCorp | Bank (Private) | OK | $30,000,000.00 | $30,000,000.00 | $0.00 | $1,035,500.00 | $0.00 | $0.00 |
| St. Johns Bancshares | Bank (Private) | MO | $3,000,000.00 | $3,000,000.00 | $0.00 | $109,908.00 | $0.00 | $0.00 |
| State Bancorp | Bank (Public) | NY | $36,842,000.00 | $36,842,000.00 | $0.00 | $1,739,761.11 | $0.00 | $0.00 |
| State Bankshares | Bank (Private) | ND | $50,000,000.00 | $50,000,000.00 | $12,500,000.00 | $2,101,805.58 | $0.00 | $0.00 |
| State Capital Corporation | Bank (Private) | MS | $15,000,000.00 | $15,000,000.00 | $0.00 | $617,667.00 | $0.00 | $0.00 |
| State Street | Bank (Public) | MA | $2,000,000,000.00 | $2,000,000,000.00 | $2,000,000,000.00 | $63,611,111.12 | $60,000,000.00 | $0.00 |
| StellarOne Corp | Bank (Public) | VA | $30,000,000.00 | $30,000,000.00 | $0.00 | $1,358,333.33 | $0.00 | $0.00 |
| Sterling Bancorp | Bank (Public) | NY | $42,000,000.00 | $42,000,000.00 | $0.00 | $1,878,333.33 | $0.00 | $0.00 |
| Sterling Bancshares | Bank (Public) | TX | $125,198,000.00 | $125,198,000.00 | $125,198,000.00 | $2,486,571.39 | $0.00 | $0.00 |
| Sterling Financial Corp | Bank (Public) | WA | $303,000,000.00 | $303,000,000.00 | $0.00 | $6,733,333.33 | $0.00 | $0.00 |
| Stewardship Financial Corp | Bank (Public) | NJ | $10,000,000.00 | $10,000,000.00 | $0.00 | $395,833.00 | $0.00 | $0.00 |
| Stockmens Financial Corporation | Bank (Private) | SD | $15,568,000.00 | $15,568,000.00 | $0.00 | $657,526.00 | $0.00 | $0.00 |
| Stonebridge Financial Corp | Bank (Private) | PA | $10,973,000.00 | $10,973,000.00 | $0.00 | $485,094.11 | $0.00 | $0.00 |
| Summit State Bank | Bank (Public) | CA | $8,500,000.00 | $8,500,000.00 | $0.00 | $384,861.11 | $0.00 | $0.00 |
| Sun Bancorp | Bank (Public) | NJ | $89,310,000.00 | $89,310,000.00 | $89,310,000.00 | $1,103,970.83 | $2,100,000.00 | $0.00 |
| SunTrust | Bank (Public) | GA | $4,850,000,000.00 | $4,850,000,000.00 | $0.00 | $254,756,944.44 | $0.00 | $0.00 |
| Superior Bancorp | Bank (Public) | AL | $69,000,000.00 | $69,000,000.00 | $0.00 | $3,507,500.00 | $0.00 | $0.00 |
| Surrey Bancorp | Bank (Private) | NC | $2,000,000.00 | $2,000,000.00 | $0.00 | $92,650.00 | $0.00 | $0.00 |
| Susquehanna Bancshares | Bank (Public) | PA | $300,000,000.00 | $300,000,000.00 | $0.00 | $13,875,000.00 | $0.00 | $0.00 |
| SVB Financial Group | Bank (Public) | CA | $235,000,000.00 | $235,000,000.00 | $235,000,000.00 | $12,109,027.78 | $0.00 | $0.00 |
| Synovus Financial Corp. | Bank (Public) | GA | $967,870,000.00 | $967,870,000.00 | $0.00 | $43,823,002.78 | $0.00 | $0.00 |
| Syringa Bancorp | Bank (Private) | ID | $8,000,000.00 | $8,000,000.00 | $0.00 | $253,122.22 | $0.00 | $0.00 |
| Taylor Capital | Bank (Public) | IL | $104,823,000.00 | $104,823,000.00 | $0.00 | $5,153,798.00 | $0.00 | $0.00 |
| TCB Holding Company | Bank (Private) | TX | $11,730,000.00 | $11,730,000.00 | $0.00 | $530,999.58 | $0.00 | $0.00 |
| TCF Financial | Bank (Public) | MN | $361,172,000.00 | $361,172,000.00 | $361,172,000.00 | $7,925,718.89 | $9,599,964.00 | $0.00 |
| TCNB Financial Corp | Bank (Private) | OH | $2,000,000.00 | $2,000,000.00 | $0.00 | $97,494.44 | $0.00 | $0.00 |
| Tennessee Commerce Bancorp | Bank (Public) | TN | $30,000,000.00 | $30,000,000.00 | $0.00 | $1,358,333.33 | $0.00 | $0.00 |
| Tennessee Valley Financial Holdings | Bank (Private) | TN | $3,000,000.00 | $3,000,000.00 | $0.00 | $146,241.67 | $0.00 | $0.00 |
| Texas Capital Bancshares | Bank (Public) | TX | $75,000,000.00 | $75,000,000.00 | $75,000,000.00 | $1,218,750.00 | $6,709,061.00 | $0.00 |
| Texas National Bancorporation | Bank (Private) | TX | $3,981,000.00 | $3,981,000.00 | $0.00 | $184,417.00 | $0.00 | $0.00 |
| The Bancorp | Bank (Public) | DE | $45,220,000.00 | $45,220,000.00 | $0.00 | $2,091,425.00 | $0.00 | $0.00 |
| The Bank of Currituck | Bank (Private) | NC | $4,021,000.00 | $4,021,000.00 | $0.00 | $169,834.00 | $0.00 | $0.00 |
| The Bank of Kentucky | Bank (Public) | KY | $34,000,000.00 | $34,000,000.00 | $0.00 | $1,284,444.00 | $0.00 | $0.00 |
| The Baraboo Bancorporation | Bank (Private) | WI | $20,749,000.00 | $20,749,000.00 | $0.00 | $939,176.61 | $0.00 | $0.00 |
| The First Bancorp | Bank (Public) | ME | $25,000,000.00 | $25,000,000.00 | $0.00 | $1,062,500.00 | $0.00 | $0.00 |
| The First Bancshares | Bank (Public) | MS | $5,000,000.00 | $5,000,000.00 | $0.00 | $193,750.00 | $0.00 | $0.00 |
| The Freeport State Bank | Bank (Private) | KS | $301,000.00 | $301,000.00 | $0.00 | $8,610.00 | $0.00 | $0.00 |
| The Little Bank | Bank (Private) | NC | $7,500,000.00 | $7,500,000.00 | $0.00 | $365,604.67 | $0.00 | $0.00 |
| The Private Bank of California | Bank (Private) | CA | $5,450,000.00 | $5,450,000.00 | $0.00 | $218,676.53 | $0.00 | $0.00 |
| The Queensborough Company | Bank (Private) | GA | $12,000,000.00 | $12,000,000.00 | $0.00 | $555,900.00 | $0.00 | $0.00 |
| The Victory Bank | Bank (Private) | PA | $2,046,000.00 | $2,046,000.00 | $0.00 | $21,128.00 | $0.00 | $0.00 |
| TIB Financial Corp | Bank (Public) | FL | $37,000,000.00 | $37,000,000.00 | $0.00 | $1,284,722.22 | $0.00 | $0.00 |
| Tidelands Bancshares | Bank (Public) | SC | $14,448,000.00 | $14,448,000.00 | $0.00 | $654,173.33 | $0.00 | $0.00 |
| Timberland Bancorp | Bank (Public) | WA | $16,641,000.00 | $16,641,000.00 | $0.00 | $744,223.00 | $0.00 | $0.00 |
| Todd Bancshares | Bank (Private) | KY | $4,000,000.00 | $4,000,000.00 | $0.00 | $168,950.00 | $0.00 | $0.00 |
| TowneBank | Bank (Public) | VA | $76,458,000.00 | $76,458,000.00 | $0.00 | $3,536,182.50 | $0.00 | $0.00 |
| Treaty Oak Bancorp | Bank (Private) | TX | $3,268,000.00 | $3,268,000.00 | $0.00 | $147,897.53 | $0.00 | $0.00 |
| Tri-County Financial Corp | Bank (Private) | MD | $15,540,000.00 | $15,540,000.00 | $0.00 | $766,942.67 | $0.00 | $0.00 |
| Triad Bancorp | Bank (Private) | MO | $3,700,000.00 | $3,700,000.00 | $0.00 | $127,712.00 | $0.00 | $0.00 |
| Trinity Capital Corporation | Bank (Private) | NM | $35,539,000.00 | $35,539,000.00 | $0.00 | $1,226,690.67 | $0.00 | $0.00 |
| TriState Capital Holdings | Bank (Private) | PA | $23,000,000.00 | $23,000,000.00 | $0.00 | $584,966.67 | $0.00 | $0.00 |
| Trustmark Corp | Bank (Public) | MS | $215,000,000.00 | $215,000,000.00 | $215,000,000.00 | $11,287,500.00 | $10,000,000.00 | $0.00 |
| U.S. Bancorp | Bank (Public) | MN | $6,599,000,000.00 | $6,599,000,000.00 | $6,599,000,000.00 | $195,220,416.69 | $139,000,000.00 | $0.00 |
| UBT Banchares | Bank (Private) | KS | $8,950,000.00 | $8,950,000.00 | $0.00 | $386,334.00 | $0.00 | $0.00 |
| UCBH Holdings | Bank (Public) | CA | $298,737,000.00 | $298,737,000.00 | $0.00 | $7,509,920.07 | $0.00 | $0.00 |
| Umpqua | Bank (Public) | OR | $214,181,000.00 | $214,181,000.00 | $214,181,000.00 | $10,738,797.36 | $0.00 | $0.00 |
| Union First Market Bankshares Corporation | Bank (Public) | VA | $92,900,000.00 | $92,900,000.00 | $59,000,000.00 | $4,127,823.22 | $450,000.00 | $0.00 |
| United American Bank | Bank (Private) | CA | $8,700,000.00 | $8,700,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| United Bancorp | Bank (Public) | MI | $20,600,000.00 | $20,600,000.00 | $0.00 | $855,472.22 | $0.00 | $0.00 |
| United Bancorp of Alabama | Bank (Public) | AL | $10,300,000.00 | $10,300,000.00 | $0.00 | $460,638.89 | $0.00 | $0.00 |
| United Community Banks | Bank (Public) | GA | $180,000,000.00 | $180,000,000.00 | $0.00 | $8,500,000.00 | $0.00 | $0.00 |
| United Financial Banking Companies | Bank (Private) | VA | $5,658,000.00 | $5,658,000.00 | $0.00 | $256,118.92 | $0.00 | $0.00 |
| Unity Bancorp | Bank (Public) | NJ | $20,649,000.00 | $20,649,000.00 | $0.00 | $975,092.17 | $0.00 | $0.00 |
| US Metro Bank | Bank (Private) | CA | $2,861,000.00 | $2,861,000.00 | $0.00 | $120,838.00 | $0.00 | $0.00 |
| Uwharrie Capital Corp | Bank (Private) | NC | $10,000,000.00 | $10,000,000.00 | $0.00 | $487,472.22 | $0.00 | $0.00 |
| Valley Commerce Bancorp | Bank (Private) | CA | $7,700,000.00 | $7,700,000.00 | $0.00 | $332,223.00 | $0.00 | $0.00 |
| Valley Community Bank | Bank (Public) | CA | $5,500,000.00 | $5,500,000.00 | $0.00 | $254,788.00 | $0.00 | $0.00 |
| Valley Financial Corp | Bank (Public) | VA | $16,019,000.00 | $16,019,000.00 | $0.00 | $740,879.25 | $0.00 | $0.00 |
| Valley National | Bank (Public) | NJ | $300,000,000.00 | $300,000,000.00 | $300,000,000.00 | $12,979,166.67 | $0.00 | $0.00 |
| Virginia Commerce Bancorp | Bank (Public) | VA | $71,000,000.00 | $71,000,000.00 | $0.00 | $3,283,750.00 | $0.00 | $0.00 |
| VIST Financial Corp | Bank (Public) | PA | $25,000,000.00 | $25,000,000.00 | $0.00 | $1,131,944.44 | $0.00 | $0.00 |
| Wainwright Bank & Trust | Bank (Public) | MA | $22,000,000.00 | $22,000,000.00 | $22,000,000.00 | $1,023,611.11 | $568,700.00 | $0.00 |
| Washington Banking Company | Bank (Public) | WA | $26,380,000.00 | $26,380,000.00 | $0.00 | $1,095,502.78 | $0.00 | $0.00 |
| Washington Federal Inc. | Bank (Public) | WA | $200,000,000.00 | $200,000,000.00 | $200,000,000.00 | $5,361,111.11 | $15,623,222.00 | $0.00 |
| WashingtonFirst Bankshares, Inc. | Bank (Private) | VA | $13,475,000.00 | $13,475,000.00 | $0.00 | $286,211.00 | $0.00 | $0.00 |
| Webster Financial | Bank (Public) | CT | $400,000,000.00 | $400,000,000.00 | $100,000,000.00 | $19,666,666.67 | $0.00 | $0.00 |
| Wells Fargo | Bank (Public) | CA | $25,000,000,000.00 | $25,000,000,000.00 | $25,000,000,000.00 | $1,440,972,222.24 | $0.00 | $0.00 |
| WesBanco | Bank (Public) | WV | $75,000,000.00 | $75,000,000.00 | $75,000,000.00 | $2,854,166.67 | $950,000.00 | $0.00 |
| West Bancorporation | Bank (Public) | IA | $36,000,000.00 | $36,000,000.00 | $0.00 | $1,575,000.00 | $0.00 | $0.00 |
| Westamerica Bancorporation | Bank (Public) | CA | $83,726,000.00 | $83,726,000.00 | $83,726,000.00 | $2,755,980.61 | $0.00 | $0.00 |
| Western Alliance Bancorporation | Bank (Public) | NV | $140,000,000.00 | $140,000,000.00 | $0.00 | $6,883,333.33 | $0.00 | $0.00 |
| Western Community Bancshares | Bank (Private) | CA | $7,290,000.00 | $7,290,000.00 | $0.00 | $355,408.00 | $0.00 | $0.00 |
| Western Illinois Bancshares | Bank (Private) | IL | $11,422,000.00 | $11,422,000.00 | $0.00 | $334,183.33 | $0.00 | $0.00 |
| White River Bancshares Company | Bank (Private) | AR | $16,800,000.00 | $16,800,000.00 | $0.00 | $673,983.00 | $0.00 | $0.00 |
| Whitney Holding Corp | Bank (Public) | LA | $300,000,000.00 | $300,000,000.00 | $0.00 | $13,583,333.33 | $0.00 | $0.00 |
| Wilmington Trust Corporation | Bank (Public) | DE | $330,000,000.00 | $330,000,000.00 | $0.00 | $15,262,500.00 | $0.00 | $0.00 |
| Wilshire Bancorp | Bank (Public) | CA | $62,158,000.00 | $62,158,000.00 | $0.00 | $2,874,807.50 | $0.00 | $0.00 |
| Wintrust Financial Corp | Bank (Public) | IL | $250,000,000.00 | $250,000,000.00 | $0.00 | $11,319,444.44 | $0.00 | $0.00 |
| WSFS Financial | Bank (Public) | DE | $52,625,000.00 | $52,625,000.00 | $0.00 | $2,134,236.61 | $0.00 | $0.00 |
| WTB Financial Corp | Bank (Private) | WA | $110,000,000.00 | $110,000,000.00 | $0.00 | $4,746,041.00 | $0.00 | $0.00 |
| Yadkin Valley Financial Corp | Bank (Public) | NC | $49,312,000.00 | $49,312,000.00 | $0.00 | $1,700,226.59 | $0.00 | $0.00 |
| Zions Bancorp | Bank (Public) | UT | $1,400,000,000.00 | $1,400,000,000.00 | $0.00 | $70,194,444.44 | $0.00 | $0.00 |
| Citizens & Northern Corporation | Bank (Public) | PA | $26,440,000.00 | $26,440,000.00 | $0.00 | $1,097,994.44 | $0.00 | $0.00 |
| First Capital Bancorp | Bank (Public) | VA | $10,958,000.00 | $10,958,000.00 | $0.00 | $337,872.00 | $0.00 | $0.00 |
| Tri-State Bank of Memphis | Bank (Community Development) | TN | $2,795,000.00 | $2,795,000.00 | $0.00 | $86,179.00 | $0.00 | $0.00 |
| Fortune Financial Corporation | Bank (Private) | MO | $3,100,000.00 | $3,100,000.00 | $0.00 | $104,186.00 | $0.00 | $0.00 |
| BancStar, Inc. | Bank (Private) | MO | $8,600,000.00 | $8,600,000.00 | $0.00 | $289,031.65 | $0.00 | $0.00 |
| Titonka Bancshares | Bank (Private) | IA | $2,117,000.00 | $2,117,000.00 | $0.00 | $71,157.00 | $0.00 | $0.00 |
| Millenium Bancorp | Bank (Private) | CO | $7,260,000.00 | $7,260,000.00 | $0.00 | $243,997.00 | $0.00 | $0.00 |
| TriSummit Bank | Bank (Private) | TN | $7,002,000.00 | $7,002,000.00 | $0.00 | $92,913.00 | $0.00 | $0.00 |
| Prairie Star Bancshares | Bank (Private) | KS | $2,800,000.00 | $2,800,000.00 | $0.00 | $94,103.00 | $0.00 | $0.00 |
| Community First Bancshares, Inc. | Bank (Private) | AR | $12,725,000.00 | $12,725,000.00 | $0.00 | $427,652.19 | $0.00 | $0.00 |
| BCB Holding Company | Bank (Private) | AL | $1,706,000.00 | $1,706,000.00 | $0.00 | $57,320.00 | $0.00 | $0.00 |
| City National Bancshares Corporation | Bank (Community Development) | NJ | $9,439,000.00 | $9,439,000.00 | $0.00 | $281,859.00 | $0.00 | $0.00 |
| First Business Bank, N.A. | Bank (Private) | CA | $4,243,000.00 | $4,243,000.00 | $0.00 | $71,989.00 | $0.00 | $0.00 |
| SV Financial, Inc. | Bank (Private) | IL | $4,000,000.00 | $4,000,000.00 | $0.00 | $130,194.00 | $0.00 | $0.00 |
| Capital Commerce Bancorp, Inc. | Bank (Private) | WI | $5,100,000.00 | $5,100,000.00 | $0.00 | $165,998.00 | $0.00 | $0.00 |
| Metropolitan Capital Bancorp, Inc. | Bank (Private) | IL | $4,388,000.00 | $4,388,000.00 | $0.00 | $66,400.00 | $0.00 | $0.00 |
| Bank of the Carolinas Corporation | Bank (Public) | NC | $13,179,000.00 | $13,179,000.00 | $0.00 | $380,727.00 | $0.00 | $0.00 |
| Penn Liberty Financial Corp | Bank (Private) | PA | $9,960,000.00 | $9,960,000.00 | $0.00 | $313,629.00 | $0.00 | $0.00 |
| Tifton Banking Company | Bank (Private) | GA | $3,800,000.00 | $3,800,000.00 | $0.00 | $119,658.00 | $0.00 | $0.00 |
| Patterson Bancshares | Bank (Private) | LA | $3,690,000.00 | $3,690,000.00 | $0.00 | $15,645.00 | $0.00 | $0.00 |
| BNB Financial Services Corp | Bank (Private) | NY | $7,500,000.00 | $7,500,000.00 | $0.00 | $236,167.00 | $0.00 | $0.00 |
| Omega Capital Corp | Bank (Private) | CO | $2,816,000.00 | $2,816,000.00 | $0.00 | $50,310.50 | $0.00 | $0.00 |
| GM Supplier Receivables, LLC | Auto Company (Parts Supplier) | $2,500,000,000.00 | $290,000,000.00 | $290,000,000.00 | $0.00 | $0.00 | $8,025,479.00 | |
| Chrysler Receivables SPV LLC | Auto Company (Parts Supplier) | $1,000,000,000.00 | $123,076,735.00 | $123,076,735.00 | $0.00 | $0.00 | $4,563,152.00 | |
| Select Portfolio Servicing | Mortgage Servicer | UT | $913,840,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| CitiMortgage | Mortgage Servicer | MO | $1,984,190,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Wells Fargo Bank, NA | Mortgage Servicer | IA | $5,738,626,344.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| GMAC Mortgage | Mortgage Servicer | PA | $1,875,370,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Saxon Mortgage Services | Mortgage Servicer | TX | $1,242,130,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| JPMorgan Chase subsidiaries | Mortgage Servicer | NJ | $5,072,850,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Ocwen Financial Corporation | Mortgage Servicer | FL | $933,600,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Bank of America subsidiaries (incl. Countrywide) | Mortgage Servicer | CA | $10,602,330,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Chicago Shore Corporation | Bank (Private) | IL | $7,000,000.00 | $7,000,000.00 | $0.00 | $111,270.81 | $0.00 | $0.00 |
| Green Tree Servicing | Mortgage Servicer | MN | $105,040,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Mackinac Financial Corporation | Bank (Public) | MI | $11,000,000.00 | $11,000,000.00 | $0.00 | $307,083.00 | $0.00 | $0.00 |
| Birmingham Bloomfield Bancshares | Bank (Private) | MI | $3,379,000.00 | $3,379,000.00 | $0.00 | $49,765.00 | $0.00 | $0.00 |
| Vision Bank - Texas | Bank (Private) | TX | $1,500,000.00 | $1,500,000.00 | $0.00 | $45,644.00 | $0.00 | $0.00 |
| Oregon Bancorp | Bank (Private) | OR | $3,216,000.00 | $3,216,000.00 | $0.00 | $97,870.00 | $0.00 | $0.00 |
| Peoples Bancorporation | Bank (Private) | SC | $12,660,000.00 | $12,660,000.00 | $0.00 | $385,233.00 | $0.00 | $0.00 |
| Indiana Bank Corp | Bank (Private) | IN | $1,312,000.00 | $1,312,000.00 | $0.00 | $39,944.00 | $0.00 | $0.00 |
| Business Bancshares | Bank (Private) | MO | $15,000,000.00 | $15,000,000.00 | $0.00 | $456,438.00 | $0.00 | $0.00 |
| Standard Bancshares | Bank (Private) | IL | $60,000,000.00 | $60,000,000.00 | $0.00 | $1,825,750.00 | $0.00 | $0.00 |
| York Traditions Bank | Bank (Private) | PA | $4,871,000.00 | $4,871,000.00 | $0.00 | $148,243.00 | $0.00 | $0.00 |
| Grand Capital Corporation | Bank (Private) | OK | $4,000,000.00 | $4,000,000.00 | $0.00 | $121,717.00 | $0.00 | $0.00 |
| Allied First Bancorp | Bank (Private) | IL | $3,652,000.00 | $3,652,000.00 | $0.00 | $111,148.00 | $0.00 | $0.00 |
| Frontier Bancshares | Bank (Private) | TX | $3,000,000.00 | $3,000,000.00 | $1,600,000.00 | $0.00 | $0.00 | $143,612.00 |
| Carrington Mortgage Services | Mortgage Servicer | CA | $279,990,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Aurora Loan Services | Mortgage Servicer | CO | $469,020,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Village Bank and Trust Financial Corp | Bank (Public) | VA | $14,738,000.00 | $14,738,000.00 | $0.00 | $397,107.22 | $0.00 | $0.00 |
| CenterBank | Bank (Private) | OH | $2,250,000.00 | $2,250,000.00 | $0.00 | $66,105.50 | $0.00 | $0.00 |
| Georgia Primary Bank | Bank (Private) | GA | $4,500,000.00 | $4,500,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Union Bank & Trust Company | Bank (Private) | NC | $6,191,000.00 | $6,191,000.00 | $0.00 | $93,820.54 | $0.00 | $0.00 |
| HPK Financial Corporation | Bank (Private) | IL | $9,000,000.00 | $9,000,000.00 | $0.00 | $117,477.76 | $0.00 | $0.00 |
| OSB Financial Services | Bank (Private) | TX | $6,100,000.00 | $6,100,000.00 | $0.00 | $0.00 | $0.00 | $147,847.00 |
| Security State Bank Holding Company | Bank (Private) | ND | $10,750,000.00 | $10,750,000.00 | $0.00 | $0.00 | $0.00 | $486,074.00 |
| Highlands State Bank | Bank (Private) | NJ | $5,450,000.00 | $5,450,000.00 | $0.00 | $87,526.38 | $0.00 | $0.00 |
| One Georgia Bank | Bank (Private) | GA | $5,500,000.00 | $5,500,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Gateway Bancshares | Bank (Private) | GA | $6,000,000.00 | $6,000,000.00 | $0.00 | $169,858.32 | $0.00 | $0.00 |
| Freeport Bancshares | Bank (Private) | IL | $3,000,000.00 | $3,000,000.00 | $0.00 | $0.00 | $0.00 | $130,743.00 |
| Investors Financial Corporation of Pettis County | Bank (Private) | MO | $4,000,000.00 | $4,000,000.00 | $0.00 | $0.00 | $0.00 | $174,324.00 |
| Sword Financial Corporation | Bank (Private) | WI | $13,644,000.00 | $13,644,000.00 | $0.00 | $0.00 | $0.00 | $594,609.00 |
| Premier Bancorp | Bank (Community Development) | IL | $6,784,000.00 | $6,784,000.00 | $0.00 | $0.00 | $0.00 | $271,341.00 |
| Hartford Financial Services | Insurance Company | CT | $3,400,000,000.00 | $3,400,000,000.00 | $0.00 | $65,638,888.00 | $0.00 | $0.00 |
| Lincoln National Corporation | Insurance Company | PA | $950,000,000.00 | $950,000,000.00 | $0.00 | $16,493,054.50 | $0.00 | $0.00 |
| Mercantile Bank Corporation | Bank (Public) | MI | $21,000,000.00 | $21,000,000.00 | $0.00 | $525,000.00 | $0.00 | $0.00 |
| Northern State Bank | Bank (Private) | NJ | $2,571,000.00 | $2,571,000.00 | $0.00 | $36,540.00 | $0.00 | $0.00 |
| Western Reserve Bancorp, Inc | Bank (Private) | OH | $4,700,000.00 | $4,700,000.00 | $0.00 | $128,075.00 | $0.00 | $0.00 |
| Community Financial Shares, Inc. | Bank (Private) | IL | $6,970,000.00 | $6,970,000.00 | $0.00 | $189,955.00 | $0.00 | $0.00 |
| Worthington Financial Holdings, Inc. | Bank (Private) | AL | $2,720,000.00 | $2,720,000.00 | $0.00 | $74,120.00 | $0.00 | $0.00 |
| First Community Bancshares, Inc. (KS) | Bank (Private) | KS | $14,800,000.00 | $14,800,000.00 | $0.00 | $403,300.00 | $0.00 | $0.00 |
| Southern Heritage Bancshares, Inc. | Bank (Private) | TN | $4,862,000.00 | $4,862,000.00 | $0.00 | $132,485.00 | $0.00 | $0.00 |
| Foresight Financial Group, Inc. | Bank (Private) | IL | $15,000,000.00 | $15,000,000.00 | $0.00 | $408,750.00 | $0.00 | $0.00 |
| IBC Bancorp, Inc. | Bank (Community Development) | IL | $4,205,000.00 | $4,205,000.00 | $0.00 | $0.00 | $0.00 | $161,892.00 |
| Boscobel Bancorp, Inc | Bank (Private) | WI | $5,586,000.00 | $5,586,000.00 | $0.00 | $0.00 | $0.00 | $234,312.00 |
| Brogan Bankshares, Inc. | Bank (Private) | WI | $2,400,000.00 | $2,400,000.00 | $0.00 | $0.00 | $0.00 | $100,680.00 |
| Riverside Bancshares, Inc. | Bank (Private) | AR | $1,100,000.00 | $1,100,000.00 | $0.00 | $0.00 | $0.00 | $46,145.00 |
| Deerfield Financial Corporation | Bank (Private) | WI | $2,639,000.00 | $2,639,000.00 | $0.00 | $0.00 | $0.00 | $110,709.00 |
| Market Street Bancshares, Inc. | Bank (Private) | IL | $20,300,000.00 | $20,300,000.00 | $0.00 | $0.00 | $0.00 | $851,585.00 |
| The Landrum Company | Bank (Private) | MO | $15,000,000.00 | $15,000,000.00 | $0.00 | $392,854.05 | $0.00 | $0.00 |
| First Advantage Bancshares Inc. | Bank (Private) | MN | $1,177,000.00 | $1,177,000.00 | $0.00 | $30,832.44 | $0.00 | $0.00 |
| Fort Lee Federal Savings Bank | Bank (Private) | NJ | $1,300,000.00 | $1,300,000.00 | $0.00 | $34,047.35 | $0.00 | $0.00 |
| BlackRidge Financial, Inc. | Bank (Private) | ND | $5,000,000.00 | $5,000,000.00 | $0.00 | $130,951.35 | $0.00 | $0.00 |
| Illinois State Bancorp, Inc. | Bank (Private) | IL | $10,272,000.00 | $10,272,000.00 | $0.00 | $164,282.67 | $0.00 | $0.00 |
| Universal Bancorp | Bank (Private) | IN | $9,900,000.00 | $9,900,000.00 | $0.00 | $259,283.67 | $0.00 | $0.00 |
| Franklin Bancorp, Inc. | Bank (Private) | MO | $5,097,000.00 | $5,097,000.00 | $0.00 | $133,498.33 | $0.00 | $0.00 |
| Commonwealth Bancshares, Inc. | Bank (Private) | KY | $20,400,000.00 | $20,400,000.00 | $0.00 | $0.00 | $0.00 | $822,504.00 |
| Premier Financial Corp | Bank (Private) | IA | $6,349,000.00 | $6,349,000.00 | $0.00 | $0.00 | $0.00 | $255,953.00 |
| F & C Bancorp, Inc. | Bank (Private) | MO | $2,993,000.00 | $2,993,000.00 | $0.00 | $0.00 | $0.00 | $120,697.00 |
| Diamond Bancorp, Inc. | Bank (Private) | MO | $20,445,000.00 | $20,445,000.00 | $0.00 | $0.00 | $0.00 | $824,302.00 |
| United Bank Corporation | Bank (Private) | GA | $14,400,000.00 | $14,400,000.00 | $0.00 | $0.00 | $0.00 | $580,591.00 |
| Nationstar Mortgage | Mortgage Servicer | TX | $331,950,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Peoples Bancorp | Bank (Private) | WA | $18,000,000.00 | $18,000,000.00 | $0.00 | $741,200.00 | $0.00 | $0.00 |
| Community Bank Shares of Indiana, Inc. | Bank (Private) | IN | $19,468,000.00 | $19,468,000.00 | $0.00 | $448,845.45 | $0.00 | $0.00 |
| American Premier Bancorp | Bank (Private) | CA | $1,800,000.00 | $1,800,000.00 | $0.00 | $45,234.99 | $0.00 | $0.00 |
| CB Holding Corp. | Bank (Private) | IL | $4,114,000.00 | $4,114,000.00 | $0.00 | $103,399.53 | $0.00 | $0.00 |
| Citizens Bancshares Co. | Bank (Private) | MO | $24,990,000.00 | $24,990,000.00 | $0.00 | $628,033.34 | $0.00 | $0.00 |
| Grand Mountain Bancshares, Inc. | Bank (Private) | CO | $3,076,000.00 | $3,076,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Two Rivers Financial Group | Bank (Private) | IA | $12,000,000.00 | $12,000,000.00 | $0.00 | $301,566.59 | $0.00 | $0.00 |
| Fidelity Bancorp, Inc (LA) | Bank (Private) | LA | $3,942,000.00 | $3,942,000.00 | $0.00 | $0.00 | $0.00 | $152,500.00 |
| Chambers Bancshares, Inc. | Bank (Private) | AR | $19,817,000.00 | $19,817,000.00 | $0.00 | $0.00 | $0.00 | $766,673.00 |
| Covenant Financial Corporation | Bank (Private) | MS | $5,000,000.00 | $5,000,000.00 | $0.00 | $121,111.00 | $0.00 | $0.00 |
| First Trust Corporation | Bank (Private) | LA | $17,969,000.00 | $17,969,000.00 | $0.00 | $0.00 | $0.00 | $670,012.00 |
| OneFinancial Corporation | Bank (Private) | AR | $17,300,000.00 | $17,300,000.00 | $0.00 | $0.00 | $0.00 | $623,995.00 |
| Berkshire Bancorp | Bank (Private) | PA | $2,892,000.00 | $2,892,000.00 | $0.00 | $67,001.25 | $0.00 | $0.00 |
| First Vernon Bancshares | Bank (Private) | AL | $6,000,000.00 | $6,000,000.00 | $0.00 | $136,871.25 | $0.00 | $0.00 |
| SouthFirst Bancshares | Bank (Private) | AL | $2,760,000.00 | $2,760,000.00 | $0.00 | $63,928.50 | $0.00 | $0.00 |
| Virginia Company Bank | Bank (Private) | VA | $4,700,000.00 | $4,700,000.00 | $0.00 | $105,344.75 | $0.00 | $0.00 |
| Enterprise Financial Services Group | Bank (Private) | PA | $4,000,000.00 | $4,000,000.00 | $0.00 | $92,650.00 | $0.00 | $0.00 |
| First Financial Bancshares | Bank (Private) | KS | $3,756,000.00 | $3,756,000.00 | $0.00 | $0.00 | $0.00 | $129,563.00 |
| River Valley Bancorporation | Bank (Private) | WI | $15,000,000.00 | $15,000,000.00 | $0.00 | $0.00 | $0.00 | $534,862.00 |
| Residential Credit Solutions | Mortgage Servicer | TX | $45,460,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| CCO Mortgage | Mortgage Servicer | VA | $175,100,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| RG Mortgage Corporation | Mortgage Servicer | PR | $3,490,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Merchants and Manufacturers Bank Corporation | Bank (Private) | IL | $3,510,000.00 | $3,510,000.00 | $0.00 | $77,598.97 | $0.00 | $0.00 |
| RCB Financial Corporation | Bank (Private) | GA | $8,900,000.00 | $8,900,000.00 | $0.00 | $190,254.15 | $0.00 | $0.00 |
| Manhattan Bancshares, Inc. | Bank (Private) | IL | $2,639,000.00 | $2,639,000.00 | $0.00 | $0.00 | $0.00 | $89,797.00 |
| Biscayne Bancshares, Inc. | Bank (Private) | FL | $6,400,000.00 | $6,400,000.00 | $0.00 | $0.00 | $0.00 | $211,276.00 |
| Duke Financial Group, Inc. | Bank (Private) | MN | $12,000,000.00 | $12,000,000.00 | $0.00 | $0.00 | $0.00 | $408,316.00 |
| Farmers Enterprises, Inc. | Bank (Private) | KS | $12,000,000.00 | $12,000,000.00 | $0.00 | $0.00 | $0.00 | $408,316.00 |
| Century Financial Services Corporation | Bank (Private) | NM | $10,000,000.00 | $10,000,000.00 | $0.00 | $0.00 | $0.00 | $340,261.00 |
| NEMO Bancshares Inc. | Bank (Private) | MO | $2,330,000.00 | $2,330,000.00 | $0.00 | $0.00 | $0.00 | $79,308.00 |
| University Financial Corp, Inc. | Bank (Community Development) | MN | $11,926,000.00 | $11,926,000.00 | $0.00 | $0.00 | $0.00 | $372,422.00 |
| Suburban Illinois Bancorp, Inc. | Bank (Private) | IL | $15,000,000.00 | $15,000,000.00 | $0.00 | $0.00 | $0.00 | $510,395.00 |
| First Federal Savings and Loan | Mortgage Servicer | WA | $2,790,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Wescom Central Credit Union | Mortgage Servicer | CA | $17,360,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Citizens First Wholesale Mortgage Company | Mortgage Servicer | FL | $610,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Technology Credit Union | Mortgage Servicer | CA | $2,250,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| PNC Mortgage | Mortgage Servicer | OH | $700,430,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Fidelity Resources Company | Bank (Private) | TX | $3,000,000.00 | $3,000,000.00 | $0.00 | $63,129.15 | $0.00 | $0.00 |
| Waukesha Bankshares | Bank (Private) | WI | $5,625,000.00 | $5,625,000.00 | $0.00 | $114,466.47 | $0.00 | $0.00 |
| FC Holdings | Bank (Private) | TX | $21,042,000.00 | $21,042,000.00 | $0.00 | $156,090.00 | $0.00 | $0.00 |
| Security Capital Corporation | Bank (Private) | MS | $17,388,000.00 | $17,388,000.00 | $0.00 | $353,824.00 | $0.00 | $0.00 |
| First Alliance Bancshares | Bank (Private) | TN | $3,422,000.00 | $3,422,000.00 | $0.00 | $72,005.84 | $0.00 | $0.00 |
| Gulfstream Bancshares | Bank (Private) | FL | $7,500,000.00 | $7,500,000.00 | $0.00 | $157,822.88 | $0.00 | $0.00 |
| Gold Canyon Bank | Bank (Private) | AZ | $1,607,000.00 | $1,607,000.00 | $0.00 | $32,692.02 | $0.00 | $0.00 |
| M&F Bancorp | Bank (Community Development) | NC | $11,735,000.00 | $11,735,000.00 | $0.00 | $226,550.69 | $0.00 | $0.00 |
| Metropolitan Bank Group | Bank (Private) | IL | $71,526,000.00 | $71,526,000.00 | $0.00 | $1,505,114.75 | $0.00 | $0.00 |
| NC Bancorp | Bank (Private) | IL | $6,880,000.00 | $6,880,000.00 | $0.00 | $144,776.18 | $0.00 | $0.00 |
| Alliance Bancshares | Bank (Private) | GA | $2,986,000.00 | $2,986,000.00 | $0.00 | $62,824.14 | $0.00 | $0.00 |
| Stearns Financial Services | Bank (Private) | MN | $24,900,000.00 | $24,900,000.00 | $0.00 | $0.00 | $0.00 | $806,628.00 |
| Signature Bancshares | Bank (Private) | TX | $1,700,000.00 | $1,700,000.00 | $0.00 | $0.00 | $0.00 | $55,071.00 |
| Fremont Bancorporation | Bank (Private) | CA | $35,000,000.00 | $35,000,000.00 | $0.00 | $0.00 | $0.00 | $1,133,830.00 |
| Alliance Financial Services | Bank (Private) | MN | $12,000,000.00 | $12,000,000.00 | $0.00 | $0.00 | $0.00 | $388,741.00 |
| Wachovia subsidiaries | Mortgage Servicer | IA | $73,773,656.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Bayview Loan Servicing, LLC | Mortgage Servicer | FL | $111,700,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Bancorp Financial, Inc. | Bank (Private) | IL | $13,669,000.00 | $13,669,000.00 | $0.00 | $250,121.51 | $0.00 | $0.00 |
| Lake National Bank | Mortgage Servicer | OH | $380,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| IBM Southeast Employees' Federal Credit Union | Mortgage Servicer | FL | $1,110,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Brotherhood Bancshares, Inc. | Bank (Private) | KS | $11,000,000.00 | $11,000,000.00 | $0.00 | $196,502.68 | $0.00 | $0.00 |
| SouthCrest Financial Group, Inc. | Bank (Private) | GA | $12,900,000.00 | $12,900,000.00 | $0.00 | $230,444.05 | $0.00 | $0.00 |
| Harbor Bankshares Corporation | Bank (Community Development) | MD | $6,800,000.00 | $6,800,000.00 | $0.00 | $111,444.38 | $0.00 | $0.00 |
| First South Bancorp, Inc. | Bank (Private) | TN | $50,000,000.00 | $50,000,000.00 | $0.00 | $0.00 | $0.00 | $1,375,027.00 |
| Great River Holding Company | Bank (Private) | MN | $8,400,000.00 | $8,400,000.00 | $0.00 | $0.00 | $0.00 | $231,005.00 |
| Plato Holdings Inc. | Bank (Private) | MN | $2,500,000.00 | $2,500,000.00 | $0.00 | $0.00 | $0.00 | $67,937.00 |
| MorEquity, Inc. | Mortgage Servicer | IN | $66,520,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| PNC Bank, NA | Mortgage Servicer | PA | $37,510,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Farmers State Bank | Mortgage Servicer | OH | $130,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| ShoreBank | Mortgage Servicer | IL | $3,560,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| American Home Mortgage Servicing, Inc | Mortgage Servicer | TX | $1,469,270,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Mortgage Center, LLC | Mortgage Servicer | MI | $8,830,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Mission Federal Credit Union | Mortgage Servicer | CA | $7,120,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Community Bancshares, Inc. | Bank (Private) | AZ | $3,872,000.00 | $3,872,000.00 | $0.00 | $62,912.33 | $0.00 | $0.00 |
| Florida Bank Group, Inc. | Bank (Private) | FL | $20,471,000.00 | $20,471,000.00 | $0.00 | $344,010.58 | $0.00 | $0.00 |
| First American Bank Corporation | Bank (Private) | IL | $50,000,000.00 | $50,000,000.00 | $0.00 | $0.00 | $0.00 | $1,293,475.00 |
| First Bank | Mortgage Servicer | MO | $5,610,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Purdue Employees Federal Credit Union | Mortgage Servicer | IN | $2,290,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| The TCW Group, Inc. | Investment Fund | DE | $356,250,000.00 | $356,250,000.00 | $356,250,000.00 | $0.00 | $0.00 | $342,176.00 |
| Financial Services of Winger, Inc. | Bank (Private) | MN | $3,742,000.00 | $3,742,000.00 | $0.00 | $0.00 | $0.00 | $88,547.00 |
| Oakland Municipal Credit Union | Mortgage Servicer | CA | $640,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Lake City Bank | Mortgage Servicer | IN | $250,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| HomEq Servicing | Mortgage Servicer | CA | $516,520,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Central Bancorp, Inc. | Bank (Private) | TX | $22,500,000.00 | $22,500,000.00 | $0.00 | $878,812.50 | $0.00 | $0.00 |
| F&M Financial Corporation (TN) | Bank (Private) | TN | $17,243,000.00 | $17,243,000.00 | $0.00 | $710,018.00 | $0.00 | $0.00 |
| Liberty Bancshares, Inc. | Bank (Private) | MO | $21,900,000.00 | $21,900,000.00 | $0.00 | $901,793.33 | $0.00 | $0.00 |
| Bank of Commerce | Bank (Private) | NC | $3,000,000.00 | $3,000,000.00 | $0.00 | $135,795.83 | $0.00 | $0.00 |
| The ANB Corporation | Bank (Private) | TX | $20,000,000.00 | $20,000,000.00 | $0.00 | $296,722.19 | $0.00 | $0.00 |
| U.S. Century Bank | Bank (Private) | FL | $50,236,000.00 | $50,236,000.00 | $0.00 | $745,311.75 | $0.00 | $0.00 |
| Bank Financial Services, Inc. | Bank (Private) | MN | $1,004,000.00 | $1,004,000.00 | $0.00 | $13,826.94 | $0.00 | $0.00 |
| Litton Loan Servicing | Mortgage Servicer | TX | $1,363,320,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| PennyMac Loan Services | Mortgage Servicer | CA | $35,810,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Servis One, Inc. | Mortgage Servicer | PA | $4,740,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| KS Bancorp, Inc. | Bank (Private) | NC | $4,000,000.00 | $4,000,000.00 | $0.00 | $50,866.64 | $0.00 | $0.00 |
| AmFirst Financial Services, Inc. | Bank (Private) | NE | $5,000,000.00 | $5,000,000.00 | $0.00 | $0.00 | $0.00 | $97,885.00 |
| First Independence Corporation | Bank (Community Development) | MI | $3,223,000.00 | $3,223,000.00 | $0.00 | $34,468.18 | $0.00 | $0.00 |
| First Guaranty Bancshares, Inc. | Bank (Private) | LA | $20,699,000.00 | $20,699,000.00 | $0.00 | $241,191.80 | $0.00 | $0.00 |
| CoastalSouth Bancshares, Inc. | Bank (Private) | SC | $16,015,000.00 | $16,015,000.00 | $0.00 | $180,511.45 | $0.00 | $0.00 |
| TCB Corporation | Bank (Private) | SC | $9,720,000.00 | $9,720,000.00 | $0.00 | $0.00 | $0.00 | $168,701.00 |
| Horicon Bank | Mortgage Servicer | WI | $1,730,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Vantium Capital, Inc. | Mortgage Servicer | TX | $3,920,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| OneWest Bank | Mortgage Servicer | CA | $2,170,170,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Stanford Federal Credit Union | Mortgage Servicer | CA | $3,050,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| RoundPoint Mortgage Servicing Corporation | Mortgage Servicer | NC | $390,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| The State Bank of Bartley | Bank (Private) | NE | $1,697,000.00 | $1,697,000.00 | $0.00 | $0.00 | $0.00 | $27,158.00 |
| Central Florida Educators Federal Credit Union | Mortgage Servicer | FL | $780,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| U.S. Bank National Association | Mortgage Servicer | KY | $188,550,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| CUC Mortgage Corporation | Mortgage Servicer | NY | $11,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Pathfinder Bancorp, Inc. | Bank (Public) | NY | $6,771,000.00 | $6,771,000.00 | $0.00 | $60,186.67 | $0.00 | $0.00 |
| Community Bancshares of Mississippi, Inc. | Bank (Private) | MS | $52,000,000.00 | $52,000,000.00 | $0.00 | $503,821.75 | $0.00 | $0.00 |
| Heartland Bancshares, Inc. | Bank (Private) | IN | $7,000,000.00 | $7,000,000.00 | $0.00 | $66,190.16 | $0.00 | $0.00 |
| PFSB Bancorporation, Inc. | Bank (Private) | WI | $1,500,000.00 | $1,500,000.00 | $0.00 | $14,469.33 | $0.00 | $0.00 |
| First Eagle Bancshares, Inc. | Bank (Private) | IL | $7,500,000.00 | $7,500,000.00 | $0.00 | $0.00 | $0.00 | $111,867.00 |
| ORNL Federal Credit Union | Mortgage Servicer | TN | $5,260,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Allstate Mortgage Loans & Investments, Inc. | Mortgage Servicer | FL | $230,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Metropolitan National Bank | Mortgage Servicer | AR | $970,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Franklin Credit Management Corporation | Mortgage Servicer | NJ | $13,770,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Bay Federal Credit Union | Mortgage Servicer | CA | $1,960,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| IA Bancorp, Inc. | Bank (Private) | NJ | $5,976,000.00 | $5,976,000.00 | $0.00 | $49,860.75 | $0.00 | $0.00 |
| HomeTown Bankshares Corporation | Bank (Private) | VA | $10,000,000.00 | $10,000,000.00 | $0.00 | $84,496.10 | $0.00 | $0.00 |
| AMS Servicing, LLC | Mortgage Servicer | NY | $2,260,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Schools Financial Credit Union | Mortgage Servicer | CA | $1,420,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Glass City Federal Credit Union | Mortgage Servicer | OH | $280,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Central Jersey Federal Credit Union | Mortgage Servicer | NJ | $160,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Yadkin Valley Bank | Mortgage Servicer | NC | $650,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Heritage Bankshares, Inc. | Bank (Private) | VA | $10,103,000.00 | $10,103,000.00 | $0.00 | $73,947.18 | $0.00 | $0.00 |
| Mountain Valley Bancshares, Inc. | Bank (Private) | GA | $3,300,000.00 | $3,300,000.00 | $0.00 | $24,979.15 | $0.00 | $0.00 |
| Grand Financial Corporation | Bank (Private) | MS | $2,443,320.00 | $2,443,320.00 | $0.00 | $0.00 | $0.00 | $28,467.00 |
| Guaranty Capital Corporation | Bank (Community Development) | MS | $14,000,000.00 | $14,000,000.00 | $0.00 | $0.00 | $0.00 | $149,716.00 |
| GulfSouth Private Bank | Bank (Private) | FL | $7,500,000.00 | $7,500,000.00 | $0.00 | $0.00 | $0.00 | $84,517.00 |
| Steele Street Bank Corporation | Bank (Private) | CO | $11,019,000.00 | $11,019,000.00 | $0.00 | $0.00 | $0.00 | $124,186.00 |
| SEFCU | Mortgage Servicer | NY | $560,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Invesco Ltd. | Investment Fund | DE | $3,333,333,333.00 | $1,518,000,000.00 | $4,888,718.00 | $0.00 | $0.00 | $425,138.00 |
| Wellington Management Company | Investment Fund | DE | $3,333,333,333.00 | $3,050,000,000.00 | $0.00 | $911,958.28 | $0.00 | $345,795.00 |
| BlackRock, Inc. | Investment Fund | DE | $3,333,333,333.00 | $1,746,000,000.00 | $0.00 | $0.00 | $0.00 | $1,459,902.00 |
| AllianceBernstein, LP | Investment Fund | DE | $3,333,333,333.00 | $3,181,000,000.00 | $0.00 | $702,726.96 | $0.00 | $566,079.00 |
| Premier Financial Bancorp, Inc. | Bank (Public) | WV | $22,252,000.00 | $22,252,000.00 | $0.00 | $132,893.84 | $0.00 | $0.00 |
| Providence Bank | Bank (Private) | NC | $4,000,000.00 | $4,000,000.00 | $0.00 | $25,770.13 | $0.00 | $0.00 |
| Great Lakes Credit Union | Mortgage Servicer | IL | $1,600,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Mortgage Clearing Corporation | Mortgage Servicer | OK | $1,960,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Regents Bancshares, Inc. | Bank (Private) | WA | $12,700,000.00 | $12,700,000.00 | $0.00 | $40,900.99 | $0.00 | $0.00 |
| Cardinal Bancorp II, Inc. | Bank (Private) | MO | $6,251,000.00 | $6,251,000.00 | $0.00 | $0.00 | $0.00 | $32,056.00 |
| Bank United | Mortgage Servicer | FL | $98,030,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| IC Federal Credit Union | Mortgage Servicer | MA | $800,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Harleysville National Bank & Trust Company | Mortgage Servicer | PA | $1,070,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Members Mortgage Company, Inc | Mortgage Servicer | MA | $510,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Angelo, Gordon & Co. LP and GE Capital Real Estate | Investment Fund | DE | $3,333,333,333.00 | $1,960,000,000.00 | $0.00 | $249,998.75 | $0.00 | $403,046.00 |
| Randolph Bank & Trust Company | Bank (Private) | NC | $6,229,000.00 | $6,229,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| DuPage Credit Union | Mortgage Servicer | IL | $80,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| RLJ Western Asset Management, LP | Investment Fund | DE | $3,333,333,333.00 | $1,515,000,000.00 | $0.00 | $120,746.30 | $0.00 | $102,601.00 |
| Los Alamos National Bank | Mortgage Servicer | NM | $740,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Fidelity Federal Bancorp | Bank (Private) | IN | $6,657,000.00 | $6,657,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Community Pride Bank Corporation | Bank (Private) | MN | $4,400,000.00 | $4,400,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Quantum Servicing Corporation | Mortgage Servicer | FL | $19,850,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Hillsdale County National Bank | Mortgage Servicer | MI | $1,750,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| QLending, Inc. | Mortgage Servicer | FL | $20,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Presidio Bank | Bank (Private) | CA | $10,800,000.00 | $10,800,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| McLeod Bancshares, Inc. | Bank (Private) | MN | $6,000,000.00 | $6,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Marathon Asset Management, L.P. | Investment Fund | DE | $3,333,333,333.00 | $1,200,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Marix Servicing, LLC | Mortgage Servicer | AZ | $21,310,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Home Financing Center, Inc | Mortgage Servicer | FL | $230,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| First Keystone Bank | Mortgage Servicer | PA | $1,330,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Delmar Bancorp | Bank (Private) | MD | $9,000,000.00 | $9,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Liberty Bancshares, Inc. (TX) | Bank (Private) | TX | $6,500,000.00 | $6,500,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Community Bank & Trust Company | Mortgage Servicer | PA | $390,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Idaho Housing and Finance Association | Mortgage Servicer | ID | $9,870,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Layton Park Financial Group | Bank (Private) | WI | $3,000,000.00 | $3,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Centric Financial Corporation | Bank (Private) | PA | $6,056,000.00 | $6,056,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Valley Financial Group, Ltd., 1st State Bank | Bank (Private) | MI | $1,300,000.00 | $1,300,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Citizens 1st National Bank | Mortgage Servicer | IL | $650,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Golden Plains Credit Union | Mortgage Servicer | KS | $180,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| First Federal Savings and Loan Association of Lakewood | Mortgage Servicer | OH | $3,620,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Sound Community Bank | Mortgage Servicer | WA | $460,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Horizon Bank, NA | Mortgage Servicer | IN | $730,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Park View Federal Savings Bank | Mortgage Servicer | OH | $800,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| First Freedom Bancshares, Inc. | Bank (Private) | TN | $8,700,000.00 | $8,700,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| First Community Financial Partners, Inc. | Bank (Private) | IL | $22,000,000.00 | $22,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Wachusett Financial Services, Inc. | Bank (Private) | MA | $12,000,000.00 | $12,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Nationwide Bankshares, Inc. | Bank (Private) | NE | $2,000,000.00 | $2,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Iberiabank | Mortgage Servicer | FL | $4,430,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Grafton Suburban Credit Union | Mortgage Servicer | MA | $360,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Eaton National Bank & Trust Company | Mortgage Servicer | OH | $60,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Tempe Schools Credit Union | Mortgage Servicer | AZ | $110,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Spirit of Alaska Federal Credit Union | Mortgage Servicer | AK | $370,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| American Eagle Federal Credit Union | Mortgage Servicer | CT | $1,660,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Silver State Schools Credit Union | Mortgage Servicer | NV | $1,970,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Fidelity Homestead Savings Bank | Mortgage Servicer | LA | $3,080,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Bay Gulf Credit Union | Mortgage Servicer | FL | $240,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| The Golden 1 Credit Union | Mortgage Servicer | CA | $6,450,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Sterling Savings Bank | Mortgage Servicer | WA | $2,350,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| HomeStar Bank & Financial Services | Mortgage Servicer | IL | $330,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Glenview State Bank | Mortgage Servicer | IL | $390,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Verity Credit Union | Mortgage Servicer | WA | $630,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Hartford Savings Bank | Mortgage Servicer | WI | $660,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| The Bryn Mawr Trust Co. | Mortgage Servicer | PA | $150,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Atlantic Bancshares, Inc. | Bank (Private) | SC | $2,000,000.00 | $2,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Union Financial Corporation | Bank (Private) | NM | $2,179,000.00 | $2,179,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Mainline Bancorp, Inc. | Bank (Private) | PA | $4,500,000.00 | $4,500,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| FBHC Holding Company | Bank (Private) | CO | $3,035,000.00 | $3,035,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Oaktree Capital Management, L.P. | Investment Fund | DE | $3,333,333,333.00 | $1,368,000,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Fresno County Federal Credit Union | Mortgage Servicer | CA | $260,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Roebling Bank | Mortgage Servicer | NJ | $240,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| First National Bank of Grant Park | Mortgage Servicer | IL | $140,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Specialized Loan Servicing, LLC | Mortgage Servicer | CO | $64,150,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Greater Nevada Mortgage Services | Mortgage Servicer | NV | $770,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Digital Federal Credit Union | Mortgage Servicer | MA | $3,050,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| iServe Residential Lending, LLC | Mortgage Servicer | CA | $960,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| United Bank | Mortgage Servicer | GA | $540,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Urban Trust Bank | Mortgage Servicer | FL | $1,060,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| iServe Servicing, Inc. | Mortgage Servicer | TX | $28,040,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Navy Federal Credit Union | Mortgage Servicer | VA | $60,780,000.00 | $0.00 | $0.00 | $0.00 | $0.00 | $0.00 |
| Vist Financial Corp | Mortgage Servicer | PA | $300,000.00 | $300,000.00 | $0.00 | $0.00 | $0.00 | $0.00 |
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