Slave Negro Louis Charles
Hamilton II USN SS # 2712
Pro Se Plaintiff
“PLANTIFFS”
Vs.
The Federal Reserve Bank
et al
The Federal Reserve System
et al
The Federal Reserve et al
The Fed et al
Defendant(s) et al
PRELIMINARY
INJUNCTION WITH ASSET
FREEZE
AND OTHER EOUITABLE RELIEF
Slave
Negro Louis Charles Hamilton II USN SS # 2712 require issuance of an Order
Freezing Assets and Other Emergency Relief,
Order
to Show Cause, on “Emergency Application” of “PLAINTIFFS” collectively TRO
“temporary restraining order” for Asset freezing orders of
The
Federal Reserve Bank et al, The Federal Reserve System et al, The Federal
Reserve et al,
The
Fed et al Federal Reserve Bank of Dallas 2200 N. Pearl St., Dallas, Texas 75201
Federal Reserve Bank of Atlanta, 1000
Peachtree Street NE, Atlanta, GA 30309-4470
Federal Reserve Bank of San Francisco 101 Market Street, San Francisco, CA 94105
P.O. Box 7702
Federal Reserve Bank of Kansas City 1 Memorial
Drive, Kansas City, Mo. 64198
Federal Reserve Bank of St. Louis P.O. Box 442
St. Louis, MO 63166-0442
Federal Reserve Bank of Richmond Post Office
Box 27622, Richmond, VA 23261
Federal Reserve Bank of Minneapolis P.O. Box
291 Minneapolis, MN 55480-0291
Federal Reserve Bank of Cleveland P.O. Box
6387 Cleveland, Ohio 44101-1387
Federal Reserve Bank of Chicago 230 South
LaSalle Street, Chicago, Illinois 60604-1413
FEDERAL RESERVE BANK OF PHILADELPHIA Ten
Independence Mall Philadelphia, PA
19106-1574
Federal Reserve Bank of Boston 600 Atlantic Avenue | Boston, MA 02210-2204
Federal Reserve Bank of New York 33 Liberty
Street New York, NY 10045
“Chief Defendant(s) et al” herein (RICO)
enterprise files with the above Honorable U.S. District Court
And
for Just Cause, Slave Negro Pro Se Plaintiff herein will show before the
“Honorable U.S. Court” all facts, circumstances, detailing “among other things”
Enjoyment of (TRO) Asset freezing orders of
The
Federal Reserve Bank et al, The Federal Reserve System et al, The Federal
Reserve et al, The Fed et al “Chief Defendant(s) et al” herein (RICO) enterprise
from further shifting assets off-shore
Or from further “Converting”, “Embezzlement”, “Misrepresentation
of Material facts”, “Fraudulent Concealment” disposing of, dealing with, or
diminishing the value of, those assets pending the outcome of these proceedings
or final enforcement of judgment on behalf of
“PLANTIFFS”
and as further stated as follows:
1.
To
The Honorable “Court” Respectfully “Find herein Name Parties Collectively being 1000% in direct
Human Right violation in a nature on or about exactly December 23rd 1913
against the Dignity, Peace, Will and Just Life’s of “PLANTIFFS” in direct
violation of “Third Party” United States of America et al
18 U.S.C. § 1589 (forced labor), 18 U.S.C. § 1590 (trafficking
with respect to peonage, slavery, involuntary servitude, or forced labor),
“Slavery Servitude” money laundering statutes, 18 U.S.C. 1956 and
1957,
“Slavery Servitude” money laundering statutes,
RICO statute (18 U.S.C. § 1961(1) in connection to “Spoliation of
Evidence”, “Open Records Act Violation”, “Conversion”, Denaturalization,
“Fraud” and “Fraudulent Nondisclosure”, “Wrongful Death” Rev. Doctor Martin Luther
King, Jr., Wrongful Death” of “PLANTIFFS” their after on or about December 23rd
1913, “Theft of Property”, “Invasion of Privacy” further
The Fifth Amendment's reference to “due process”, “Equal
Protection of the Laws”, Fourteenth Amendment “due process”, while
“Fed Reserve Banking System Negligent Retention”, in “Common law
Fraud”, “Detrimental Reliance”, “Common
law Fraud”, “Embezzlement”, “Misrepresentation
of Material facts”, “Fraudulent Concealment”, “Aiding & Abetting”,
“Assisting or Encouraging”, “Assistant & Participating”, “Concert of Actions”, (RICO) enterprise and Fraudulent acts and actions
in direct violations of Section 1503(relating to obstruction of justice),
“Violation of the Civil Rights Act of 1964” (Pub.L. 88–352, 78
Stat. 241, enacted July 2, 1964)”, “INTENTIONAL INTERFERENCE WITH PROSPECTIVE
ECONOMIC ADVANTAGE”,
Financial Crimes against the Elderly or Disabled 2012 Legislation
of The United State of America on rules of Governing Laws,
“Civil Financial
Exploitation Statutes Code of Ala. § 38-9-2 (2013). TITLE 38 Public Welfare
CHAPTER 9 Protection of Aged or Disabled”
18 U.S. Code § 1031 –“Fraud against the United States”, “The
Racketeer Influenced and Corrupt Organizations Act,” “Honest Services Fraud 18
U.S.C. § 1346”,
“Tortious Interference with Prospective Relationship”, and “Tortious Interferences intentionally
interfered with all economic growth of “PLANTIFFS” ,
Tortious Interference with Fiduciary Duty” of the “Judicial Branch
of Government”, in a Grand RICO Slavery Servitude” money laundering statutes,
RICO statute (18 U.S.C. § 1961(1), taxation System's basic
organizational structure of
The Federal Reserve Bank et al , The Federal Reserve System et al
,The Federal Reserve et al ,The Fed et al “Chief Defendant(s) et al”
“Plaintiffs Slaves et al”
Further affirm “Aiding & Abetting”, “Assisting or
Encouraging”, “Assistant & Participating”, “Concert of Actions” as
described each “Third Party” ongoing part in a “Slavery Never ending Régime in
“Attached Exhibit A Brief”
Louis Charles Hamilton II (USN) 2015 “We Thee Abused (American)
“Negro Race”… “World Court of Justice” The Hague (Petition) describing past as
the case now is legal present and future
U.S. Bank Fraud Statute,
Title 18 U.S. Code section 1344, prohibits defrauding federal financial
institutions in this “Grand Scheme on nature against furtherance’s 923. 18
U.S.C. § 371—Conspiracy to Defraud the United States while collectively being
1000% in direct
Human Right violation in a nature involving “Prima facie tort”
1000%, “Civil Conspire” (RICO) enterprise in violation of each and every
“PLANTIFFS”
Thirty-three amendments to the
“Third Party” herein United
States Constitution proposed by the United States Congress and sent to the
states for ratification since the Constitution was put into operation on
March 4, 1789, and all laws derived thereof up to date December 30th
2016 being in (MIA) against “We Thee
Abused United States American Veterans et al (American) “Negro DNA Race”
Exactly 1.8 (Million)
& all others “Current”
42.7 Negro Slaves … Vs. The Federal Reserve Bank, The Federal Reserve System et
al ,The Federal Reserve et al “Chief Defendant” direct at Slave Negro Louis
Charles Hamilton II USN #2712, Pro Se Plaintiff
Co-Plaintiff
Slave Negro US Veteran Jeffery Tavery Last Four SS # 3120
Co-Plaintiff
Slave Negro US Veteran Robert Vaughan Last Four SS # 9279
Co-Plaintiff
Slave Negro US Veteran Avery Brown Last Four SS# 6612.,
Co-Plaintiff
Slave Negro US Veteran Exactly 1.8 (Million)
And all others “Current” 42.7
Negro Slaves of United State of America similarly the same situated, “Slaves”,
further appearances
“PLANTIFFS”
To the Honorable Court Justice Kenneth Michael Hoyt, as described
“Before” Honorable World Court Justices” and the Entire International Community
“PLANTIFFS” and Pro Se Slave Negro Louis Charles Hamilton II (USN), seeks PRELIMINARY
INJUNCTION WITH ASSET,
FREEZE AND OTHER EOUITABLE RELIEF, require issuance of an Order
Freezing Assets and Other Emergency Relief,
Order to Show Cause, on “Emergency Application” of “PLAINTIFFS”
collectively TRO “temporary restraining order” for Asset freezing orders of
The Federal Reserve Bank et al, The Federal Reserve System et al,
The Federal Reserve et al, The Fed et al “Chief Defendant(s) et al” herein
(RICO) enterprise files with the above
Honorable U.S. District
Court in excess of (6) Trillion U.S. Dollars with 6% interest incurred since
date of injury December 23rd 1913 to include PLANTIFFS” move for
“Treble Exemplary Damages” Statue of the “Honorable Court Justice”
The Federal
Reserve Bank et al, The Federal Reserve System et al, The Federal Reserve et
al, The Fed et al “Chief Defendant(s) et al” herein criminal committing (RICO)
CIVIL Conspirer in a nature involving 1000% an entry recording an amount
“PLANTIFFS” owed $18,152,809,942,589
“Unknown Debit” to be continual abused and political correctness “Property” Pursuant
to Dred Scott v. Sandford, 60 U.S. 393 (1857),
“Always Ni-gg-er
Slaves” of “Third Party United States of America et al , Third Party
Corporations, Third Party Knight of The Klu Klux Klansmen and
The Federal
Reserve Bank et al, The Federal Reserve System et al, The Federal Reserve et
al, The Fed et al “Chief Defendant(s) et al” herein
Human Right violation in a nature involving
“Prima facie tort” 1000% Racketeer Influenced and Corrupt Organizations Act...
1.
“Plaintiffs
Slaves et al”
Further
appearances Affirm, State and fully declare all allegation, contention,
disputes, disputation, argument, conflict and disharmony, fully furtherance’s
cause of action “PLANTIFFS” enjoyment of
PRELIMINARY
INJUNCTION WITH ASSET, FREEZE AND OTHER EOUITABLE RELIEF as follows:
The Federal
Reserve Bank et al, The Federal Reserve System et al ,The Federal Reserve et al
,The Fed et al “Chief Defendant(s) et al” and “Third Party” Namely “ United
States of America” et al,
The specifics of
a secret “PLANTIFFS” slave’s further (RICO) enterprise scheme in nature
involving massive monetary “PLANTIFFS” slaves herein taxpayer funded “WHITE
ONLY Scamming in “backdoor bailout” organized by unelected bankers have been
revealed.
The data release
revealed “emergency lending programs” that doled out $12.3 trillion In
”PLANTIFFS” Slaves taxpayer money ($16
trillion according to Dr. Ron Paul) -- and “Third Party” Congress et al didn’t
know any of the details.
PRELIMINARY
INJUNCTION WITH ASSET, FREEZE AND OTHER EOUITABLE assets are frozen and on
third-parties holding ....
The Fed et al
Federal Reserve Bank of Dallas 2200 N. Pearl St., Dallas, Texas 75201
Federal Reserve Bank of Atlanta, 1000
Peachtree Street NE, Atlanta, GA 30309-4470
Federal Reserve Bank of San Francisco 101 Market Street, San Francisco, CA 94105
P.O. Box 7702
Federal Reserve Bank of Kansas City 1 Memorial
Drive, Kansas City, Mo. 64198
Federal Reserve Bank of St. Louis P.O. Box 442
St. Louis, MO 63166-0442
Federal Reserve Bank of Richmond Post Office
Box 27622, Richmond, VA 23261
Federal Reserve Bank of Minneapolis P.O. Box
291 Minneapolis, MN 55480-0291
Federal Reserve Bank of Cleveland P.O. Box
6387 Cleveland, Ohio 44101-1387
Federal Reserve Bank of Chicago 230 South
LaSalle Street, Chicago, Illinois 60604-1413
FEDERAL RESERVE BANK OF PHILADELPHIA Ten
Independence Mall Philadelphia, PA 19106-1574
Federal Reserve Bank of Boston 600 Atlantic Avenue | Boston, MA 02210-2204
Federal Reserve Bank of New York 33 Liberty
Street New York, NY 10045
“Chief Defendant(s) et al” herein (RICO)
enterprise files with the above Honorable U.S. District Court August 20th 1619 – 2016 “Slavery
Servitude” Grand RICO Slavery Servitude” money laundering statutes,
RICO statute (18
U.S.C. § 1961(1), taxation System's basic organizational structure
Pursuant forever
to “Dred Scott” Vs. Sandford, 60 U.S. 393 (1857) against the just Human Trafficking
lives of the abused Negro Race “Slaves of America PLANTIFFS collectively still
ongoing namely
“PLANTIFFS” DNA
Negro Americans Race herein being official pursuant to “Dred Scott” Vs.
Sandford, 60 U.S. 393 (1857) “Slave Property of the Slave Master and Conquer
Holders “ Namely”
The Federal
Reserve Bank et al
The Federal
Reserve System et al
The Federal
Reserve et al
The Fed et al
•Hong Kong:
$121.9 billion (0.9 percent)
•Caribbean
banking centers: $148.3 (1 percent)
•Taiwan: $153.4
billion (1.1 percent)
•Brazil: $211.4
billion (1.5 percent)
•Oil exporting
countries: $229.8 billion (1.6 percent)
•Mutual funds:
$300.5 billion (2 percent)
•Commercial
banks: $301.8 billion (2.1 percent)
•State, local and
federal retirement funds: $320.9 billion (2.2 percent)
•Money market
mutual funds: $337.7 billion (2.4 percent)
•United Kingdom:
$346.5 billion (2.4 percent)
•Private pension
funds: $504.7 billion (3.5 percent)
•State and local
governments: $506.1 billion (3.5 percent)
•Japan: $912.4
billion (6.4 percent)
•U.S. households:
$959.4 billion (6.6 percent)
•China: $1.16
trillion (8 percent)
•The U.S.
Treasury: $1.63 trillion (11.3 percent)
•Social Security
trust fund: $2.67 trillion (19 percent)
2.
“Plaintiffs
Slaves et al”
Further
appearances Affirm, State and fully declare, “PLANTIFFS” slaves herein taxpayer
funded “WHITE ONLY” cheating, defraud, Scamming
in “backdoor bailout” of we thee abused “PLANTIFFS” slaves taxpayer money has
gone in the ongoing bailout of the financial system, pursuant to “Dred Scott” Vs. Sandford,
60 U.S. 393 (1857)
“Slave Property
of the Slave Master and Conquer Holders “ Namely”
The Federal
Reserve Bank et al
The Federal
Reserve System et al
The Federal
Reserve et al
The Fed et al
“Chief Defendant” and all described third parties further identified as
follows:
Fannie Mae Government-Sponsored Enterprise D.C.
$116,149,000,000 $31,422,000,000
Freddie Mac Government-Sponsored Enterprise Va.
$71,336,000,000 $26,829,000,000
AIG
Received other
federal aid. Click to see details.
Insurance Company N.Y. $67,835,000,000 $5,025,967,492
General
Motors Auto Company Mich.
$50,744,648,329
-$11,401,677,128
Bank of America
Received other
federal aid. Click to see details.
Bank N.C. $45,000,000,000 $4,566,857,694
Citigroup
Received other
federal aid. Click to see details.
Bank N.Y. $45,000,000,000 $13,448,572,616
JPMorgan
Chase Bank N.Y.
$25,000,000,000 $1,731,202,357
Wells Fargo Bank
Calif. $25,000,000,000 $2,281,347,113
GMAC (now Ally
Financial) Financial Services
Company Mich. $16,290,000,000 $3,057,502,589
Chrysler Auto Company
Mich. $10,748,284,222 -$1,212,849,005
Goldman
Sachs Bank N.Y.
$10,000,000,000
$1,418,055,555
Morgan
Stanley Bank N.Y.
$10,000,000,000
$1,268,055,555
PNC Financial
Services Bank Pa.
$7,579,200,000 $741,344,650
U.S. Bancorp Bank
Minn. $6,599,000,000 $334,220,416
SunTrust Bank
Ga. $4,850,000,000 $527,323,605
Capital One
Financial Corp. Bank Va.
$3,555,199,000 $251,674,702
Regions Financial
Corp. Bank Ala.
$3,500,000,000 $638,055,555
Wellington
Management Legacy Securities PPIF Master Fund, LP Investment Fund Del.
$3,448,461,000 $702,530,334
Fifth Third
Bancorp Bank Ohio
$3,408,000,000 $593,372,603
Hartford
Financial Services Insurance
Company Conn. $3,400,000,000 $814,403,447
American
Express Financial Services Company N.Y.
$3,388,890,000 $414,367,308
AG GECC PPIF
Master Fund, L.P. Investment Fund Del.
$3,352,197,510 $925,947,685
AllianceBernstein
Legacy Securities Master Fund, L.P.
Investment Fund Del. $3,192,141,738 $562,685,420
BB&T Bank
N.C. $3,133,640,000 $159,713,918
Bank of New York
Mellon Bank N.Y.
$3,000,000,000 $231,416,666
Ocwen Loan
Servicing, LLC Mortgage Servicer Fla.
$2,701,777,800 -$2,701,777,800
KeyCorp Bank
Ohio $2,500,000,000 $367,222,222
JPMorgan Chase
subsidiaries Mortgage Servicer N.J.
$2,407,419,517
-$2,407,419,517
CIT Group Bank
N.Y. $2,330,000,000 -$2,286,312,500
Comerica
Incorporated Bank Texas
$2,250,000,000 $322,039,543
Wells Fargo Bank,
NA Mortgage Servicer Iowa
$2,244,618,662 -$2,244,618,662
State Street Bank
Mass. $2,000,000,000 $123,611,111
RLJ Western Asset
Public/Private Master Fund, L.P.
Investment Fund Del. $1,861,578,258 $471,406,351
Bank of America
subsidiaries (incl. Countrywide)
Mortgage Servicer Calif. $1,815,997,973 -$1,815,997,973
Invesco Legacy
Securities Master Fund, L.P. Investment
Fund Del. $1,742,880,000 $576,938,945
Marshall &
Ilsley Bank Wis.
$1,715,000,000 $229,772,916
Oaktree PPIP
Fund, L.P. Investment Fund Del.
$1,666,904,633 $291,426,775
Blackrock PPIF,
L.P. Investment Fund Del.
$1,581,184,800 $436,178,172
Northern
Trust Bank Ill.
$1,576,000,000 $133,623,333
Chrysler
Financial Services Financial Services
Company Mich. $1,500,000,000 $22,405,894
CalHFA Mortgage
Assistance Corporation State Housing
Orgs Calif. $1,467,490,000 -$1,467,490,000
Marathon Legacy
Securities Public-Private Investment Partnership, L.P. Investment Fund Del.
$1,423,550,000 $399,600,628
Zions
Bancorp Bank Utah
$1,400,000,000 $253,361,111
Huntington
Bancshares Bank Ohio
$1,398,071,000 $196,285,810
Discover
Financial Services Financial Services
Company Ill. $1,224,558,000 $239,690,844
Synovus Financial
Corp. Bank Ga.
$967,870,000 $222,744,526
Lincoln National
Corporation Insurance Company Pa.
$950,000,000 $259,851,873
Popular,
Inc. Bank Puerto Rico
$935,000,000 $285,279,999
First Horizon
National Bank Tenn.
$866,540,000 $170,927,405
Select Portfolio
Servicing Mortgage Servicer Utah
$816,221,741 -$816,221,741
Nationstar
Mortgage LLC Mortgage Servicer Texas
$724,761,093 -$724,761,093
Florida Housing
Finance Corporation State Housing
Orgs Fla. $668,250,000
-$668,250,000
CitiMortgage,
Inc. Mortgage Servicer Mo.
$620,849,414 -$620,849,414
M&T Bank
Corporation Bank N.Y.
$600,000,000 $135,435,911
Associated
Banc-Corp Bank Wis.
$525,000,000 $71,539,173
Ohio Homeowner
Assistance LLC State Housing Orgs Ohio
$520,168,583 -$520,168,583
Illinois Housing
Development Authority State Housing
Orgs Ill. $445,603,557
-$445,603,557
Michigan
Homeowner Assistance Nonprofit Housing Corporation State Housing Orgs Mich.
$440,847,220 -$440,847,220
North Carolina
Housing Finance Agency State Housing
Orgs N.C. $437,980,000
-$437,980,000
First
BanCorp Bank Puerto Rico
$424,174,000 -$250,528,531
City
National Bank Calif.
$400,000,000 $41,916,666
Webster
Financial Bank Conn.
$400,000,000 $57,083,286
CIT Bank,
N.A. Mortgage Servicer Calif.
$398,263,164 -$398,263,164
Fulton Financial
Corp Bank Pa.
$376,500,000 $40,135,625
SBA Security
Purchases SBA Security Purchases D.C.
$368,145,452 $8,602,850
TCF
Financial Bank Minn.
$361,172,000 $17,375,699
UST/TCW Senior
Mortgage Securities Fund, L.P.
Investment Fund Del. $356,250,000
$20,986,495
South Financial
Group Bank S.C.
$347,000,000 -$200,034,670
Wilmington Trust
Corporation Bank Del.
$330,000,000 $39,920,833
GMAC Mortgage,
LLC Mortgage Servicer Pa.
$309,559,668 -$309,559,668
East West
Bancorp, Inc. Bank Calif.
$306,546,000 $46,176,420
Sterling
Financial Corp Bank Wash.
$303,000,000 -$181,242,791
Citizens Republic
Bancorp Bank Mich.
$300,000,000 $81,395,557
Susquehanna
Bancshares Bank Pa.
$300,000,000 $28,991,401
Valley
National Bank N.J.
$300,000,000 $18,400,781
Whitney Holding
Corp Bank La.
$300,000,000 $43,733,333
UCBH
Holdings Bank Calif.
$298,737,000 -$291,227,080
First Banks,
Inc. Bank Mo.
$295,400,000 -$175,186,740
GM Supplier
Receivables, LLC Auto Company D.C.
$290,000,000 $65,403,673
Homeward
Residential, Inc. Mortgage Servicer Texas
$280,490,773 -$280,490,773
New Jersey
Housing and Mortgage Finance Agency
State Housing Orgs N.J. $270,513,704
-$270,513,704
New York Private
Bank & Trust Corp Bank N.Y.
$267,274,000 $79,520,006
Flagstar
Bancorp Bank Mich.
$266,657,000 $11,204,056
Cathay General
Bancorp Bank Calif.
$258,000,000 $71,874,444
Wintrust
Financial Corp Bank Ill.
$250,000,000 $50,704,730
PrivateBancorp Bank
Ill. $243,815,000 $44,400,576
SVB Financial
Group Bank Calif.
$235,000,000 $18,929,027
Oregon Affordable
Housing Assistance Corporation State
Housing Orgs Ore. $220,042,786
-$220,042,786
International
Bancshares Corporation Bank Texas
$216,000,000 $45,538,650
Trustmark
Corp Bank Miss.
$215,000,000 $21,287,500
Umpqua Bank Ore. $214,181,000
$17,975,554
Washington
Federal Inc. Bank Wash.
$200,000,000 $20,749,985
SC Housing
Corp State Housing Orgs S.C.
$200,000,000 -$200,000,000
Tennessee Housing
Development Agency State Housing
Orgs Tenn. $198,315,593
-$198,315,593
MB Financial Bank
Ill. $196,000,000 $33,613,071
Pacific Capital
Bancorp Bank Calif.
$195,045,000 -$26,561,211
GHFA Affordable
Housing, Inc. State Housing Orgs Ga.
$193,983,000 -$193,983,000
First Midwest
Bancorp Bank Ill. $193,000,000 $29,528,332
Bayview Loan
Servicing LLC Mortgage Servicer Fla.
$189,406,347 -$189,406,347
First
Niagara Bank N.Y.
$184,011,000 $7,453,618
United Community
Banks Bank Ga.
$180,000,000 $30,367,527
Arizona (Home)
Foreclosure Prevention Funding Corporation
State Housing Orgs Ariz. $174,571,919
-$174,571,919
Ditech Financial
LLC Mortgage Servicer Minn.
$163,086,312 -$163,086,312
Boston Private
Financial Holdings Bank Mass.
$154,000,000 $17,224,745
Provident Bankshares
Corp. Bank Md.
$151,500,000 $30,556,363
National Penn
Bancshares Bank Pa.
$150,000,000 $17,958,333
Indiana Housing
and Community Development Authority
State Housing Orgs Ind. $146,563,760
-$146,563,760
Dickinson
Financial Corp II Bank Mo.
$146,053,000 -$58,593,142
Western Alliance
Bancorporation Bank Nev.
$140,000,000 $20,365,000
Central Pacific
Financial Corp Bank Hawaii
$135,000,000 -$59,963,109
CVB
Financial Bank Calif.
$130,000,000 $6,046,583
Sterling
Bancshares Bank Texas
$125,198,000 $5,344,485
FirstMerit
Corp Bank Ohio
$125,000,000 $6,813,194
Kentucky Housing
Corporation State Housing Orgs Ky.
$124,500,000 -$124,500,000
Banner Corp Bank
Wash. $124,000,000 $5,079,862
Chrysler
Receivables SPV LLC Auto Company D.C.
$123,076,735 $49,671,126
Specialized Loan
Servicing LLC Mortgage Servicer Colo.
$120,511,069 -$120,511,069
Signature
Bank Bank N.Y.
$120,000,000 $12,967,606
U.S. Bank
National Association Mortgage
Servicer Ky. $117,701,182
-$117,701,182
First Merchants
Corp Bank Ind.
$116,000,000 $15,383,055
Nevada Affordable
Housing Assistance Corporation State
Housing Orgs Nev. $112,049,869
-$112,049,869
1st Source
Corp Bank Ind.
$111,000,000 $14,479,999
Anchor BanCorp
Wisconsin Bank Wis.
$110,000,000 -$104,000,000
WTB Financial
Corp Bank Wash.
$110,000,000 $21,236,874
S&T
Bancorp Bank Pa.
$108,676,000 $16,240,099
Taylor
Capital Bank Ill.
$104,823,000 $16,022,174
Saxon Mortgage
Services, Inc. Mortgage Servicer Texas
$100,807,086 -$100,807,086
F.N.B.
Corporation Bank Pa.
$100,000,000 $4,023,433
First Busey
Corporation Bank Ill.
$100,000,000 $12,410,898
Old National
Bancorp Bank Ind.
$100,000,000 $2,713,888
Park National
Corporation Bank Ohio
$100,000,000 $19,536,844
TALF LLC TALF
Del. $100,000,000 $649,307,823
Carrington
Mortgage Services, LLC Mortgage
Servicer Calif. $97,813,959
-$97,813,959
Pinnacle
Financial Bank Tenn.
$95,000,000 $16,918,194
Union First
Market Bankshares Corporation Bank Va.
$92,900,000 $10,080,832
IBERIABANK
Corp Bank La.
$90,000,000 $2,650,000
Midwest Banc
Holdings Bank Ill.
$89,388,000 -$88,563,712
Sun Bancorp Bank
N.J. $89,310,000 $3,203,970
Plains Capital
Corp Bank Texas
$87,631,000 $17,621,941
Aurora Loan
Services, LLC Mortgage Servicer Colo.
$85,863,518 -$85,863,518
Westamerica
Bancorporation Bank Calif.
$83,726,000 $3,634,236
Integra Bank
Corporation Bank Ind.
$83,586,000 -$81,635,660
Sandy Spring
Bancorp Bank Md.
$83,094,000 $12,043,869
Mississippi Home
Corporation State Housing Orgs Miss.
$82,538,832 -$82,538,832
Heartland
Financial USA Bank Iowa
$81,698,000 $12,988,086
BancPlus
Corporation Bank Miss.
$80,914,000 -$65,603,851
Hampton Roads
Bankshares Bank Va.
$80,347,000 -$74,556,392
First Financial
Bancorp Bank Ohio
$80,000,000 $7,644,065
Rhode Island
Housing and Mortgage Finance Corporation
State Housing Orgs R.I. $79,351,573
-$79,351,573
Independent Bank
Corp Bank Mass.
$78,158,000 $3,318,093
Columbia Banking
System Bank Wash.
$76,898,000 $9,923,419
TowneBank Bank
Va. $76,458,000 $12,119,166
Litton Loan
Servicing LP Mortgage Servicer Texas
$76,324,760 -$76,324,760
Bank of the
Ozarks Bank Ark.
$75,000,000 $6,004,166
Texas Capital
Bancshares Bank Texas
$75,000,000 $7,777,816
WesBanco Bank
W.Va. $75,000,000 $6,050,697
Metropolitan Bank
Group Bank Ill.
$74,706,000 -$47,533,274
Old Second
Bancorp Bank Ill.
$73,000,000 -$41,576,763
First Place
Financial Corp Bank Ohio
$72,927,000 -$65,917,905
Green
Bankshares Bank Tenn.
$72,278,000 $2,364,857
Independent Bank
Corporation Bank Mich.
$72,000,000 $9,004,000
Virginia Commerce
Bancorp Bank Va.
$71,000,000 $47,453,139
Alpine Banks of
Colorado Bank Colo.
$70,000,000 $3,129,161
Flushing
Financial Corp Bank N.Y.
$70,000,000 $3,904,166
Southwest
Bancorp Bank Okla.
$70,000,000 $15,247,569
Superior
Bancorp Bank Ala.
$69,000,000 -$64,016,667
MidFirst
Bank Mortgage Servicer Okla.
$67,674,839 -$67,674,839
Nara Bancorp Bank
Calif. $67,000,000 $14,249,316
First
Bancorp Bank N.C.
$65,000,000 $9,518,906
First Financial
Holdings Bank S.C.
$65,000,000 $3,141,972
SCBT Financial
Corp Bank S.C.
$64,779,000 $2,515,638
Bank United Mortgage Servicer Fla.
$64,502,099 -$64,502,099
CoBiz
Financial Bank Colo.
$64,450,000 $8,907,086
Wilshire
Bancorp Bank Calif.
$62,158,000 $6,651,170
PennyMac Loan
Services, LLC Mortgage Servicer Calif.
$62,156,339 -$62,156,339
Standard
Bancshares Bank Ill.
$60,000,000 $15,757,163
FHA Refinance
Program Fund FHA Refinance Fund D.C.
$60,000,000 -$60,000,000
Lakeland
Bancorp Bank N.J.
$59,000,000 $9,260,833
Great Southern
Bancorp Bank Mo.
$58,000,000 $14,274,419
Liberty
Bancshares Bank Ark.
$57,500,000 $10,691,967
MainSource
Financial Group Bank Ind.
$57,000,000 $5,949,121
Lakeland
Financial Corporation Bank Ind.
$56,044,000 $4,473,713
Center Financial
Corp Bank Calif.
$55,000,000 $10,889,583
Community
Bancshares of Mississippi, Inc./Community Bank of Mississippi Bank
Miss. $54,600,000 -$43,151,768
WSFS
Financial Bank Del.
$52,625,000 $5,015,859
NewBridge
Bancorp Bank N.C.
$52,372,000 $17,715,061
Ameris
Bancorp Bank Ga.
$52,000,000 $7,637,438
FNB United
Corp Bank N.C. $51,500,000
-$38,750,089
U.S. Century
Bank Bank Fla.
$50,236,000 -$37,165,592
BancTrust
Financial Group Bank Ala.
$50,000,000 $10,451,155
Home BancShares,
Inc. Bank Ark.
$50,000,000 $7,480,555
Seacoast Banking
Corp Bank Fla.
$50,000,000 -$954,530
State
Bankshares Bank N.D.
$50,000,000 $8,008,472
First South
Bancorp, Inc. Bank Tenn.
$50,000,000 $15,432,452
First American
Bank Corporation Bank Ill.
$50,000,000 $15,558,531
Yadkin Valley
Financial Corp Bank N.C. $49,312,000 $3,071,419
Fidelity Southern
Corp Bank Ga.
$48,200,000 $35,488,022
Alabama Housing
Finance Authority State Housing
Orgs Ala. $47,000,000
-$47,000,000
PNC Mortgage Mortgage Servicer Ohio
$46,496,344 -$46,496,344
The Bancorp Bank
Del. $45,220,000 $7,410,660
MetroCorp
Bancshares Bank Texas
$45,000,000 $7,837,096
Cadence Financial
Corp Bank Miss.
$44,000,000 -$2,015,937
Exchange
Bank Bank Calif.
$43,000,000 $4,294,527
Southern
Community Financial Bank N.C.
$42,750,000 $4,156,250
Sterling
Bancorp Bank N.Y.
$42,000,000 $5,869,108
First Community
Bancshares Bank Va.
$41,500,000 $1,339,002
PremierWest
Bancorp Bank Ore.
$41,400,000 $1,046,500
Capital Bank Bank
N.C. $41,279,000 $3,973,104
Berkshire Hills
Bancorp Bank Mass.
$40,000,000 $1,961,130
Heritage Commerce
Corp Bank Calif.
$40,000,000 $6,901,266
Reliance
Bancshares Bank Mo.
$40,000,000 $6,049,131
Peoples Bancorp
Inc. Bank Ohio
$39,000,000 $5,701,557
Cascade Financial
Corp Bank Wash.
$38,970,000 -$21,291,100
OceanFirst
Financial Corp Bank N.J.
$38,263,000 $2,258,918
QCR Holdings Bank
Ill. $38,237,000 $6,049,569
Eagle
Bancorp Bank Md.
$38,235,000 $6,612,155
Bridgeview Bancorp Bank
Ill. $38,000,000 -$24,440,526
Financial
Institutions Bank N.Y.
$37,515,000 $6,258,719
First Defiance
Financial Corp Bank Ohio
$37,000,000 $16,610,301
TIB Financial
Corp Bank Fla.
$37,000,000 -$23,555,641
State
Bancorp Bank N.Y.
$36,842,000 $5,676,029
Fidelity
Financial Corp Bank Kan.
$36,282,000 $4,684,780
West
Bancorporation Bank Iowa
$36,000,000 $5,195,000
Trinity Capital
Corporation Bank N.M.
$35,539,000 -$894,525
Marquette
National Corp Bank Ill.
$35,500,000 -$1,664,053
Enterprise
Financial Services Corp Bank Mo.
$35,000,000 $7,801,933
Porter
Bancorp Bank Ky.
$35,000,000 -$26,716,667
Fremont
Bancorporation Bank Calif.
$35,000,000 $10,796,066
Fay Servicing
LLC Mortgage Servicer Ill.
$34,060,419 -$34,060,419
Encore
Bancshares Bank Texas
$34,000,000 $5,415,959
The Bank of
Kentucky Bank Ky.
$34,000,000 $6,091,343
Southern
Bancorp Bank Ark.
$33,800,000 -$29,209,545
First Security
Group Bank Tenn.
$33,000,000 -$16,684,638
Firstbank
Corp Bank Mich.
$33,000,000 $5,185,560
Centrue
Financial Bank Mo.
$32,668,000 -$21,355,222
Pulaski Financial
Corp Bank Mo.
$32,538,000 $2,657,846
MutualFirst
Financial Bank Ind.
$32,382,000 $5,226,789
Parkvale
Financial Corp Bank Pa.
$31,762,000 $11,020,424
Bank of North
Carolina Bank N.C.
$31,260,000 $3,880,665
Royal Bancshares
of Pennsylvania Bank Pa.
$30,407,000 $6,656,564
Hawthorn
Bancshares Bank Mo.
$30,255,000 $6,594,509
Bancorp Rhode
Island Bank R.I.
$30,000,000 $2,341,666
Farmers Capital
Bank Corp Bank Ky.
$30,000,000 -$3,164,171
First M&F
Corp Bank Miss.
$30,000,000 $8,224,510
First United
Corp Bank Md.
$30,000,000 $10,487,948
Spirit
BankCorp Bank Okla.
$30,000,000 -$18,099,925
StellarOne
Corp Bank Va.
$30,000,000 $7,191,875
Tennessee
Commerce Bancorp Bank Tenn.
$30,000,000 -$26,766,667
Rushmore Loan
Management Services LLC Mortgage
Servicer Calif. $29,479,710
-$29,479,710
Peapack-Gladstone
Financial Bank N.J.
$28,685,000 $3,390,741
Bank of Marin
Bancorp Bank Calif.
$28,000,000 $2,155,095
Colony
Bankcorp Bank Ga.
$28,000,000 -$1,519,911
CenterState Banks
of Florida, Inc. Bank Fla.
$27,875,000 $1,408,302
Intermountain
Community Bancorp Bank Idaho
$27,000,000 $6,955,519
Alliance
Financial Corp Bank N.Y.
$26,918,000 $1,438,360
Citizens &
Northern Corporation Bank Pa.
$26,440,000 $2,449,100
Washington
Banking Company Bank Wash.
$26,380,000 $4,248,344
Patriot
Bancshares Bank Texas
$26,038,000 $4,402,738
HMN
Financial Bank Minn.
$26,000,000 $734,787
LNB Bancorp Bank Ohio
$25,223,000 $1,939,571
Princeton
National Bancorp Bank Ill.
$25,083,000 -$22,811,595
Peoples Bancorp
of North Carolina Bank N.C.
$25,054,000 $2,823,965
First California
Financial Group Bank Calif.
$25,000,000 $3,810,847
HF Financial
Corp Bank S.D.
$25,000,000 $1,316,666
Horizon
Bancorp Bank Ind.
$25,000,000 $4,857,322
Intervest
Bancshares Bank N.Y.
$25,000,000 $7,927,621
Rogers
Bancshares Bank Ark.
$25,000,000 -$24,261,979
Shore
Bancshares Bank Md.
$25,000,000 $358,333
The First
Bancorp Bank Maine
$25,000,000 $4,734,097
VIST Financial
Corp Bank Pa.
$25,000,000 $5,710,646
Citizens
Bancshares Co. Bank Mo.
$24,990,000 -$11,037,619
Vantagesouth
Bancshares, Inc. Bank N.C.
$24,900,000 $8,915,465
Stearns Financial
Services Bank Minn.
$24,900,000 $6,595,444
National
Bancshares Bank Iowa
$24,664,000 -$3,192,912
CBS
Banc-Corp Bank Ala.
$24,300,000 $3,132,359
Community Trust
Financial Corp Bank La.
$24,000,000 $4,459,100
Eastern Virginia
Bankshares Bank Va.
$24,000,000 $4,427,611
Heritage
Financial Corp Bank Wash.
$24,000,000 $2,953,333
Bridge Capital
Holdings Bank Calif.
$23,864,000 $4,008,582
Severn
Bancorp Bank Md.
$23,393,000 $3,756,138
Park
Bancorporation Bank Wis.
$23,200,000 -$1,179,936
First Citizens
Banc Corp Bank Ohio
$23,184,000 $2,061,684
TriState Capital
Holdings Bank Pa.
$23,000,000 $5,642,402
Central Bancorp,
Inc. Bank Texas
$22,500,000 $8,586,222
Premier Financial
Bancorp, Inc. Bank W.Va.
$22,252,000 $6,475,239
University
Financial Corp, Inc. Bank Minn.
$22,115,000 $2,618,727
Central Community
Corp Bank Texas
$22,000,000 $3,797,529
Middleburg
Financial Corp Bank Va.
$22,000,000 $1,287,945
Security Federal
Corp Bank S.C.
$22,000,000 -$17,983,778
Wainwright Bank
& Trust Bank Mass.
$22,000,000 $1,592,311
First Community
Financial Partners, Inc. Bank Ill.
$22,000,000 -$3,747,521
Liberty
Bancshares, Inc. Bank Mo.
$21,900,000 $4,095,453
CCO Mortgage Mortgage Servicer Va.
$21,783,344 -$21,783,344
Blue Valley Ban
Corp Bank Kan.
$21,750,000 -$272,469
Residential
Credit Solutions Mortgage Servicer Texas
$21,602,802 -$21,602,802
Indiana Community
Bancorp Bank Ind.
$21,500,000 $5,831,250
Medallion
Bank Bank Utah
$21,498,000 $2,962,676
Servis One, Inc.
dba BSI Financial Services Mortgage
Servicer Pa. $21,477,850
-$21,477,850
BancIndependent Bank Ala. $21,100,000
$3,741,412
FC Holdings Bank
Texas $21,042,000 -$1,205,370
AmeriServ
Financial Bank Pa.
$21,000,000 $3,601,666
Heritage Oaks
Bancorp Bank Calif.
$21,000,000 $6,241,335
Mercantile Bank
Corporation Bank Mich.
$21,000,000 $10,631,120
The Baraboo
Bancorporation Bank Wis.
$20,749,000 -$2,725,169
First Guaranty
Bancshares, Inc. Bank La.
$20,699,000 $3,360,477
Unity
Bancorp Bank N.J.
$20,649,000 $7,364,819
United
Bancorp Bank Mich.
$20,600,000 -$284,075
Citizens South
Banking Corp Bank N.C.
$20,500,000 $3,072,379
Florida Bank
Group, Inc. Bank Fla.
$20,471,000 -$11,290,207
Diamond Bancorp,
Inc. Bank Mo.
$20,445,000 $656,616
First Western
Financial Bank Colo.
$20,440,000 $702,315
Commonwealth
Bancshares, Inc. Bank Ky.
$20,400,000 $1,175,016
Market Street
Bancshares, Inc. Bank Ill.
$20,300,000 $4,129,250
BNCCORP Bank
N.D. $20,093,000 $7,050,012
C&F Financial
Corp Bank Va.
$20,000,000 $5,205,958
Community First
Bancshares Bank Tenn.
$20,000,000 $3,628,111
First Financial
Service Corp Bank Ky.
$20,000,000 -$7,663,722
MidSouth
Bancorp Bank La.
$20,000,000 $2,834,334
The ANB Corporation Bank
Texas $20,000,000 $3,234,499
D.L. Evans
Bancorp Bank Idaho
$19,891,000 $3,795,592
Chambers
Bancshares, Inc. Bank Ark.
$19,817,000 $12,281,304
Community Bank
Shares of Indiana, Inc. Bank Ind.
$19,468,000 $3,334,282
First PacTrust
Bancorp, Inc. Bank Calif.
$19,300,000 $2,997,560
Carver
Bancorp Bank N.Y.
$18,980,000 $1,978,088
Bar Harbor
Bankshares Bank Maine
$18,751,000 $1,286,514
HopFed
Bancorp Bank Ky.
$18,400,000 $3,954,146
District of
Columbia Housing Finance Agency State
Housing Orgs D.C. $18,234,860
-$18,234,860
Sovereign
Bancshares Bank Texas
$18,215,000 $3,417,669
Peoples
Bancorp Bank Wash.
$18,000,000 $3,325,250
First Trust
Corporation Bank La.
$17,969,000 -$2,664,820
ECB Bancorp Bank
N.C. $17,949,000 $4,647,773
Security Capital
Corporation Bank Miss.
$17,910,000 -$2,138,736
First NBC Bank
Holding Company Bank La.
$17,836,000 $3,197,989
Community First
Inc Bank
Tenn. $17,806,000 -$10,082,487
Community Bankers
Trust Corp Bank Va.
$17,680,000 $5,455,879
First Northern
Community Bancorp Bank Calif.
$17,390,000 $2,553,580
OneFinancial
Corporation Bank Ark.
$17,300,000 -$9,637,007
Southern First
Bancshares Bank S.C.
$17,299,000 $2,102,365
Liberty
Shares Bank Ga.
$17,280,000 -$15,880,440
F&M Financial
Corporation (TN) Bank Tenn.
$17,243,000 $330,766
Northern States
Financial Corp Bank Ill.
$17,211,000 -$10,768,828
The First
Bancshares Bank Miss.
$17,123,000 -$14,567,110
Bank of Commerce
Holdings Bank Calif.
$17,000,000 $2,564,028
F&M Financial
Corporation Bank N.C.
$17,000,000 $3,119,745
First American
International Corp Bank N.Y.
$17,000,000 -$13,907,858
Guaranty Federal
Bancshares Bank Mo.
$17,000,000 $4,887,871
White River
Bancshares Company Bank Ark.
$16,800,000 $2,602,245
Timberland
Bancorp Bank Wash.
$16,641,000 $2,420,171
Codorus Valley
Bancorp Bank Pa.
$16,500,000 $2,678,479
First Federal
Bancshares of Arkansas Bank Ark.
$16,500,000 -$9,929,375
1st Financial
Services Corp Bank N.C.
$16,369,000 -$7,139,052
Parke
Bancorp Bank N.J.
$16,288,000 $77,555
Pacific City
Financial Corp Bank Calif.
$16,200,000 $1,526,384
Valley Financial
Corp Bank Va.
$16,019,000 $5,292,673
CoastalSouth
Bancshares, Inc. Bank S.C.
$16,015,000 -$1,757,512
Carolina Bank
Holdings Bank N.C.
$16,000,000 $3,941,789
MidWest One
Financial Group Bank Iowa $16,000,000 $2,933,333
State Capital
Corp. Bank Miss.
$15,750,000 -$11,975,291
Community West
Bancshares Bank Calif.
$15,600,000 -$1,258,860
Stockmens
Financial Corporation Bank S.D.
$15,568,000 $2,533,554
Tri-County
Financial Corp Bank Md.
$15,540,000 $3,113,117
BankFirst Capital
Corp Bank Miss.
$15,500,000 $2,992,470
First Reliance
Bancshares Bank S.C.
$15,349,000 -$2,354,941
Grandsouth
Bancorporation Bank S.C.
$15,319,000 $2,306,918
Broadway
Financial Corporation Bank Calif.
$15,000,000 -$14,189,584
Centra Financial
Holdings Bank W.Va.
$15,000,000 $922,937
LSB Corp Bank
Mass. $15,000,000 $1,260,000
Business
Bancshares Bank Mo.
$15,000,000 $3,707,709
Foresight
Financial Group, Inc. Bank Ill.
$15,000,000 $3,670,292
The Landrum
Company Bank Mo.
$15,000,000 $2,580,291
River Valley
Bancorporation Bank Wis.
$15,000,000 $4,928,275
Suburban Illinois
Bancorp, Inc. Bank Ill.
$15,000,000 $10,244,054
Nicolet
Bankshares Bank Wis.
$14,964,000 $2,940,842
EQUITY
BANCSHARES, INC. (FIRST COMMUNITY BANCSHARES, INC. (KS)) Bank
Kan. $14,800,000 $1,793,061
Village Bank and
Trust Financial Corp Bank Va.
$14,738,000 -$7,747,407
Monarch Financial
Holdings Bank Va.
$14,700,000 $1,003,166
Tidelands
Bancshares Bank S.C.
$14,448,000 -$13,252,027
United Bank
Corporation Bank Ga.
$14,400,000 $4,482,079
Guaranty Capital
Corporation Bank Miss.
$14,000,000 -$10,681,618
First National
Corporation Bank Va.
$13,900,000 $1,429,331
Magna Bank Bank
Tenn. $13,795,000 $2,351,468
Bancorp
Financial, Inc. Bank Ill.
$13,669,000 $1,926,738
Sword Financial
Corporation Bank Wis.
$13,644,000 $3,375,233
First Texas
BHC Bank
Texas $13,533,000 $2,539,389
Oak Valley
Bancorp Bank Calif.
$13,500,000 $2,371,250
WashingtonFirst
Bankshares, Inc. Bank Va.
$13,475,000 $1,842,319
LCNB Corp Bank
Ohio $13,400,000 $1,127,390
Bank of the
Carolinas Corporation Bank N.C.
$13,179,000 -$8,844,573
Morrill
Bancshares Bank Kan.
$13,000,000 $2,429,122
SouthCrest
Financial Group, Inc. Bank Ga.
$12,900,000 $209,014
HCSB Financial
Corporation Bank S.C.
$12,895,000 -$11,675,348
New Penn Financial,
LLC dba Shellpoint Mortgage Servicing
Mortgage Servicer S.C. $12,778,258
-$12,778,258
Community First
Bancshares, Inc. Bank Ark.
$12,725,000 $3,848,975
Adbanc Bank
Neb. $12,720,000 $2,351,769
Regents
Bancshares, Inc. Bank Wash.
$12,700,000 $1,894,340
Peoples
Bancorporation Bank S.C.
$12,660,000 $2,702,912
Community
Financial Corp Bank Va.
$12,643,000 $3,464,224
Bankers' Bank of
the West Bank Colo.
$12,639,000 $4,458,994
Meridian
Bank Bank Pa.
$12,535,000 $1,153,103
Security State
Bancshares Bank Mo.
$12,500,000 $2,388,681
PeoplesSouth
Bancshares Bank Ga.
$12,325,000 $3,661,000
OneUnited
Bank Bank Mass.
$12,063,000 -$11,969,177
1st Constitution
Bancorp Bank N.J.
$12,000,000 $1,433,242
Blue Ridge
Bancshares Bank Mo.
$12,000,000 -$564,957
First Manitowoc
Bancorp Bank Wis.
$12,000,000 $837,983
FNB Bancorp Bank
Calif. $12,000,000 $2,267,700
The Queensborough
Company Bank Ga. $12,000,000 $1,065,246
Two Rivers
Financial Group Bank Iowa
$12,000,000 $2,075,133
Duke Financial
Group, Inc. Bank Minn.
$12,000,000 $5,424,286
Farmers
Enterprises, Inc. Bank Kan.
$12,000,000 $3,698,747
Alliance
Financial Services Bank Minn.
$12,000,000 -$2,193,864
Wachusett
Financial Services, Inc. Bank Mass.
$12,000,000 $2,731,826
Plumas
Bancorp Bank Calif.
$11,949,000 $1,815,140
Citizens
Bancshares Bank Ga.
$11,841,000 -$10,009,633
DNB Financial
Corp Bank Pa.
$11,750,000 $1,933,277
M&F
Bancorp Bank N.C.
$11,735,000 -$9,772,648
TCB Holding
Company Bank Texas
$11,730,000 -$11,039,168
Pacific Coast
Bankers' Bancshares Bank Calif.
$11,600,000 $2,221,963
Cecil
Bancorp Bank Md.
$11,560,000 -$11,043,012
Western Illinois
Bancshares Bank Ill.
$11,422,000 $1,772,412
Central Virginia
Bankshares Bank Va.
$11,385,000 -$7,584,344
First Community
Corp Bank S.C.
$11,350,000 $2,075,979
Liberty Financial
Services Bank La.
$11,334,000 -$9,650,809
Central Jersey
Bancorp Bank N.J.
$11,300,000 $1,390,020
Steele Street
Bank Corporation Bank Colo.
$11,019,000 $2,059,672
Allegiance
Bancshares, Inc. Bank Texas
$11,000,000 $4,971,339
Mackinac
Financial Corporation Bank Mich.
$11,000,000 $2,521,828
Brotherhood
Bancshares, Inc. Bank Kan.
$11,000,000 $1,845,585
Stonebridge
Financial Corp Bank Pa.
$10,973,000 -$8,320,183
First Capital
Bancorp Bank Va.
$10,958,000 $998,713
First Southern
Bancorp Bank Fla.
$10,900,000 $1,363,468
Ridgestone
Financial Services Bank Wis.
$10,900,000 -$1,269,893
BCSB Bancorp Bank
Md. $10,800,000 $2,571,500
Presidio
Bank Bank Calif.
$10,800,000 $277,697
Security State
Bank Holding Company Bank N.D.
$10,750,000 $3,091,203
First Community
Bank Corp of America Bank Fla.
$10,685,000 -$2,185,751
Crosstown Holding
Company Bank Minn.
$10,650,000 $2,848,330
Northwest
Bancorporation Bank Wash.
$10,500,000 $1,391,847
Katahdin
Bankshares Bank Maine
$10,449,000 $1,974,048
1st Enterprise
Bank Bank Calif.
$10,400,000 $1,348,156
Citizens
Bancorp Bank Calif.
$10,400,000 -$10,176,429
Mission Valley
Bancorp Bank Calif.
$10,336,000 -$8,755,005
United
Bancorporation of Alabama, Inc.
Bank Ala. $10,300,000
-$8,294,537
Illinois State
Bancorp, Inc. Bank Ill.
$10,272,000 $1,564,113
North Central
Bancshares Bank Iowa
$10,200,000 $2,094,583
Midland States
Bancorp Bank Ill.
$10,189,000 $1,017,989
Heritage
Bankshares, Inc. Bank Va.
$10,103,000 $1,250,284
1st United
Bancorp Bank Fla.
$10,000,000 $870,902
Blackhawk
Bancorp Bank Wis.
$10,000,000 $1,344,361
BOH Holdings Bank
Texas $10,000,000 $1,783,777
Center
Bancorp Bank N.J.
$10,000,000 $1,586,667
Central
Bancorp Bank Mass.
$10,000,000 $3,886,111
ColoEast
Bankshares Bank Colo.
$10,000,000 $670,783
First Bankers
Trustshares Bank Ill.
$10,000,000 $1,941,221
First Litchfield
Financial Corp Bank Conn.
$10,000,000 $2,147,768
Mid Penn
Bancorp Bank Pa.
$10,000,000 $2,070,978
Mid-Wisconsin
Financial Services Bank Wis.
$10,000,000 $2,844,226
NCAL Bancorp Bank
Calif. $10,000,000 -$4,788,973
New Hampshire
Thrift Bancshares Bank N.H.
$10,000,000 $2,041,266
Northway
Financial Bank N.H.
$10,000,000 $1,930,625
Stewardship
Financial Corp Bank N.J.
$10,000,000 $1,400,453
Uwharrie Capital
Corp Bank N.C.
$10,000,000 $2,916,040
Century Financial
Services Corporation Bank N.M.
$10,000,000 $3,186,960
HomeTown
Bankshares Corporation Bank Va.
$10,000,000 $998,306
Greer
Bancshares Bank S.C.
$9,993,000 $3,700,112
Regent
Bancorp Bank Fla.
$9,982,000 -$1,226,982
Penn Liberty
Financial Corp Bank Pa.
$9,960,000 $1,785,689
Coastal Banking
Company Bank Fla.
$9,950,000 $1,117,898
Universal
Bancorp Bank Ind.
$9,900,000 $2,265,548
PSB Financial
Corporation Bank La.
$9,734,000 $1,704,291
TCB
Corporation Bank S.C.
$9,720,000 $1,891,380
Southern Missouri
Bancorp Bank Mo.
$9,550,000 $3,954,764
Moneytree
Corporation Bank Tenn.
$9,516,000 $1,775,481
Premier Bank Holding
Company Bank Fla.
$9,500,000 -$9,032,588
Florida Business
BancGroup Bank Fla.
$9,495,000 $1,814,751
City National
Bancshares Corporation Bank N.J.
$9,439,000 -$6,930,391
Cache Valley
Banking Company Bank Utah
$9,407,000 $1,267,335
FCB Bancorp Bank
Ky. $9,294,000 $1,862,235
Freedom First
Federal Credit Union Bank Va.
$9,278,000 $501,527
Provident
Community Bancshares Bank S.C.
$9,266,000 -$3,626,609
Carrollton
Bancorp Bank Md.
$9,201,000 $2,187,959
First Priority
Financial Corp Bank Pa.
$9,175,000 $773,070
Elmira Savings
Bank Bank N.Y.
$9,090,000 $2,705,867
Community
Partners Bancorp Bank N.J.
$9,000,000 $1,598,750
HPK Financial
Corporation Bank Ill.
$9,000,000 $1,940,554
Delmar
Bancorp Bank Md.
$9,000,000 -$2,401,669
UBT
Banchares Bank Kan.
$8,950,000 $1,684,911
RCB Financial
Corporation Bank Ga.
$8,900,000 $323,155
Salisbury
Bancorp Bank Conn.
$8,816,000 $1,284,960
Citizens First
Corp Bank Ky.
$8,779,000 $3,457,420
Farmers Bank Bank
Va. $8,752,000 $2,644,203
Equity
Bancshares Bank Kan.
$8,750,000 $2,688,457
Georgia Commerce
Bancshares Bank Ga.
$8,700,000 $1,385,366
United American
Bank Bank Calif.
$8,700,000 -$5,217,343
First Freedom
Bancshares, Inc. Bank Tenn.
$8,700,000 $929,360
Sonoma Valley
Bancorp Bank Calif.
$8,653,000 -$8,305,836
BancStar,
Inc. Bank Mo.
$8,600,000 $2,101,460
Caliber Home
Loans, Inc. Mortgage Servicer Okla.
$8,529,900 -$8,529,900
Summit State
Bank Bank Calif.
$8,500,000 $1,430,625
Great River
Holding Company Bank Minn.
$8,400,000 $2,380,775
HomEq
Servicing Mortgage Servicer Calif.
$8,308,819 -$8,308,819
Private
Bancorporation Bank Minn.
$8,222,000 $2,722,635
Annapolis
Bancorp Bank Md.
$8,152,000 $5,342,247
F&M
Bancshares Bank Tenn.
$8,144,000 $1,261,391
IBC Bancorp,
Inc. Bank Ill.
$8,086,000 -$6,297,519
Fairfax County
Federal Credit Union Bank Va.
$8,044,000 -$7,176,589
Syringa
Bancorp Bank Idaho
$8,000,000 -$7,746,878
The Magnolia
State Corporation Bank Miss.
$7,922,000 -$3,034,484
First Eagle
Bancshares, Inc. Bank Ill.
$7,875,000 $2,335,720
MS Financial Bank
Texas $7,723,000 $1,483,290
Commonwealth
Business Bank Bank Calif.
$7,701,000 $750,110
Metro City
Bank Bank Ga.
$7,700,000 $1,105,995
Oak Ridge
Financial Services Bank N.C.
$7,700,000 $811,025
Valley Commerce
Bancorp Bank Calif.
$7,700,000 $1,703,403
First Gothenburg
Bancshares Bank Neb.
$7,570,000 $1,044,884
Country Bank
Shares Bank Neb.
$7,525,000 $1,256,210
Centrix Bank
& Trust Bank N.H.
$7,500,000 $1,387,792
Emclaire
Financial Corp Bank Pa.
$7,500,000 $1,045,904
The Little Bank Bank
N.C. $7,500,000 $1,646,330
BNB Financial
Services Corp Bank N.Y.
$7,500,000 $2,276,052
Gulfstream
Bancshares Bank Fla.
$7,500,000 $1,251,543
GulfSouth Private
Bank Bank Fla.
$7,500,000 -$6,818,689
Somerset Hills
Bancorp Bank N.J.
$7,414,000 $402,685
Avenue Financial
Holdings Bank Tenn.
$7,400,000 $1,398,415
First Sound
Bank Bank Wash.
$7,400,000 -$3,369,056
First BancTrust
Corp Bank Ill.
$7,350,000 $1,658,951
Western Community
Bancshares Bank Calif.
$7,290,000 -$6,735,917
FFW Corp Bank
Ind. $7,289,000 $1,152,840
Millenium
Bancorp Bank Colo.
$7,260,000 -$2,963,577
Central Federal
Corp Bank Ohio
$7,225,000 -$3,612,882
NC Bancorp Bank
Ill. $7,186,000 -$4,572,286
TriSummit Bank Bank
Tenn. $7,002,000 -$505,582
Central Valley
Community Bancorp Bank Calif.
$7,000,000 $1,077,516
Fidelity Bancorp,
Inc. Bank Pa.
$7,000,000 $1,388,333
Hamilton State
Bancshares Bank Ga.
$7,000,000 $1,169,166
Old Line
Bancshares Bank Md.
$7,000,000 $438,888
Chicago Shore
Corporation Bank Ill.
$7,000,000 $2,054,225
Heartland
Bancshares, Inc. Bank Ind.
$7,000,000 $1,321,471
Community
Financial Shares, Inc. Bank Ill.
$6,970,000 -$2,729,256
Guaranty
Bancorp Bank N.H.
$6,920,000 $1,315,040
Idaho
Bancorp Bank Idaho
$6,900,000 -$6,344,327
Navy Federal
Credit Union Mortgage Servicer Va.
$6,861,143 -$6,861,143
Security
California Bancorp Bank Calif.
$6,815,000 $1,337,698
Pierce County
Bancorp Bank Wash.
$6,800,000 -$6,592,053
Harbor Bankshares
Corporation Bank Md.
$6,800,000 -$6,517,256
Monarch Community
Bancorp Bank Mich.
$6,785,000 -$1,976,879
Premier
Bancorp Bank Ill.
$6,784,000 -$6,123,785
Pathfinder
Bancorp, Inc. Bank N.Y.
$6,771,000 $1,205,330
Highlands
Independent Bancshares Bank Fla.
$6,700,000 -$534,688
Fidelity Federal
Bancorp Bank Ind.
$6,657,000 $563,909
Alarion Financial
Services Bank Fla.
$6,514,000 $1,160,003
Catskill Hudson
Bancorp Bank N.Y.
$6,500,000 $948,073
Pacific
International Bancorp Bank Wash.
$6,500,000 $1,437,745
Liberty
Bancshares, Inc. (TX) Bank Texas
$6,500,000 $1,947,271
Biscayne
Bancshares, Inc. Bank Fla.
$6,400,000 $1,871,974
First
Intercontinental Bank Bank Ga.
$6,398,000 -$2,229,115
Premier Financial
Corp Bank Iowa
$6,349,000 $2,429,669
Citizens Commerce
Bancshares Bank Ky.
$6,300,000 -$6,119,742
Carter Federal
Credit Union Bank La.
$6,300,000 -$3,273,650
First Bank Mortgage Servicer Mo.
$6,270,842 -$6,270,842
Cardinal Bancorp
II, Inc. Bank Mo.
$6,251,000 $1,296,478
First Vernon
Bancshares Bank Ala.
$6,245,000 -$5,025,217
Randolph Bank
& Trust Company Bank N.C.
$6,229,000 $961,593
Moscow
Bancshares Bank Tenn.
$6,216,000 $1,516,432
Union Bank &
Trust Company Bank N.C.
$6,191,000 $840,293
OSB Financial
Services Bank Texas
$6,100,000 $1,562,316
Centric Financial
Corporation Bank Pa.
$6,056,000 $683,821
American State
Bancshares Bank Kan.
$6,000,000 $1,220,142
Beach Business
Bank Bank Calif.
$6,000,000 $1,263,316
IBW Financial
Corporation Bank D.C.
$6,000,000 -$4,892,933
ICB Financial Bank
Calif. $6,000,000 $1,194,458
Patapsco
Bancorp Bank Md.
$6,000,000 $3,260,824
Peninsula Bank
Holding Co Bank Calif.
$6,000,000 $1,563,057
Gateway
Bancshares Bank Ga.
$6,000,000 $1,260,795
McLeod
Bancshares, Inc. Bank Minn.
$6,000,000 $870,433
Howard
Bancorp Bank Md.
$5,983,000 $1,136,793
Rising Sun
Bancorp Bank Md.
$5,983,000 -$5,787,363
IA Bancorp,
Inc. Bank N.J.
$5,976,000 $991,741
Leader
Bancorp Bank Mass.
$5,830,000 $894,016
Security Business
Bancorp Bank Calif.
$5,803,000 $1,085,019
Central
Bancshares Bank Texas
$5,800,000 $1,059,177
FPB Bancorp Bank
Fla. $5,800,000 -$5,526,112
CFBanc
Corporation Bank D.C.
$5,781,000 -$5,155,367
21st Mortgage
Corporation Mortgage Servicer Tenn.
$5,733,059 -$5,733,059
Seaside National
Bank & Trust Bank Fla.
$5,677,000 $844,349
United Financial
Banking Companies Bank Va.
$5,658,000 $991,965
Waukesha
Bankshares Bank Wis.
$5,625,000 $773,892
Boscobel Bancorp,
Inc Bank
Wis. $5,586,000 $1,423,244
First Southwest
Bancorporation Bank Colo.
$5,500,000 -$140,227
Valley Community
Bank Bank Calif.
$5,500,000 -$2,502,909
One Georgia
Bank Bank Ga.
$5,500,000 -$5,500,000
Legacy
Bancorp Bank Wis.
$5,498,000 -$5,142,921
American Bancorp
of Illinois, Inc. Bank Ill.
$5,457,000 -$4,541,614
The Private Bank
of California Bank Calif.
$5,450,000 $1,024,753
Highlands State
Bank Bank N.J.
$5,450,000 $761,927
Connecticut Bank
and Trust Company Bank Conn.
$5,448,000 $1,454,866
Selene Finance,
LP Mortgage Servicer Texas
$5,344,731 -$5,344,731
BankAsiana Bank
N.J. $5,250,000 $315,584
Midtown Bank
& Trust Company Bank Ga.
$5,222,000 -$1,651,863
First Choice
Bank Bank Calif.
$5,146,000 $678,521
Mission Community
Bancorp Bank Calif.
$5,116,000 $759,584
Capital Commerce
Bancorp, Inc. Bank Wis.
$5,100,000 -$2,335,066
Franklin Bancorp,
Inc. Bank Mo.
$5,097,000 -$677,129
First Resource
Bank Bank Pa.
$5,017,000 $714,794
Blue River
Bancshares Bank Ind.
$5,000,000 -$4,470,895
Commerce National
Bank Bank Calif.
$5,000,000 $602,969
Financial
Security Corp Bank Wyo.
$5,000,000 $914,597
First Express of
Nebraska Bank Neb.
$5,000,000 $1,074,313
Southern Illinois
Bancorp Bank Ill.
$5,000,000 $955,472
BlackRidge
Financial, Inc. Bank N.D.
$5,000,000 $1,127,326
Covenant
Financial Corporation Bank Miss.
$5,000,000 $1,594,635
AmFirst Financial
Services, Inc. Bank Neb.
$5,000,000 $1,523,255
Germantown
Capital Corporation Bank Tenn.
$4,967,000 $674,940
First ULB
Corp Bank Calif.
$4,900,000 $311,020
York Traditions
Bank Bank Pa.
$4,871,000 $834,023
Southern Heritage
Bancshares, Inc. Bank Tenn.
$4,862,000 $856,113
BNC Financial
Group Bank Conn.
$4,797,000 $876,922
First Menasha
Bancshares Bank Wis.
$4,797,000 $916,867
Alaska Pacific
Bankshares Bank Alaska
$4,781,000 $2,720,884
Monument
Bank Bank Md.
$4,734,000 $889,960
Capital
Bancorp Bank Md.
$4,700,000 $752,281
Western Reserve
Bancorp, Inc Bank Ohio
$4,700,000 $1,142,202
Virginia Company
Bank Bank Va.
$4,700,000 -$955,554
CalWest
Bancorp Bank Calif.
$4,656,000 $629,163
MorEquity,
Inc. Mortgage Servicer Ind.
$4,628,164 -$4,628,164
Lafayette
Bancorp Bank Miss.
$4,551,000 $852,068
Hope Federal
Credit Union Bank Miss.
$4,520,000 -$4,030,836
First Colebrook
Bancorp Bank N.H.
$4,500,000 $839,489
Puget Sound
Bank Bank Wash.
$4,500,000 $855,158
Georgia Primary
Bank Bank Ga.
$4,500,000 -$2,873,543
Mainline Bancorp,
Inc. Bank Pa.
$4,500,000 $763,190
Community Pride
Bank Corporation Bank Minn.
$4,400,000 $627,765
CBB Bancorp Bank
Ga. $4,397,000 $585,145
Pinnacle Bank
Holding Company Bank Fla.
$4,389,000 -$4,104,001
Metropolitan
Capital Bancorp, Inc. Bank Ill.
$4,388,000 $1,325,197
BANK OF SOUTHERN
CALIFORNIA, N.A. (FIRST BUSINESS BANK, N.A.)
Bank Calif. $4,243,000
$450,275
Northeast
Bancorp Bank Maine
$4,227,000 $1,262,384
Pacific Coast
National Bancorp Bank Calif.
$4,120,000 -$4,101,913
CB Holding
Corp. Bank Ill.
$4,114,000 -$3,842,421
Community Bank of
the Bay Bank Calif.
$4,060,000 -$3,567,436
Pacific Commerce
Bank Bank Calif.
$4,060,000 -$1,018,330
The Bank of
Currituck Bank N.C.
$4,021,000 -$2,108,316
California Bank
of Commerce Bank Calif.
$4,000,000 $755,900
Capital Pacific
Bancorp Bank Ore.
$4,000,000 $804,256
Carolina Trust
Bank Bank N.C.
$4,000,000 -$5,548
Hilltop Community
Bancorp Bank N.J.
$4,000,000 $467,049
Naples
Bancorp Bank Fla.
$4,000,000 -$3,043,934
Premier Service
Bank Bank Calif.
$4,000,000 $300,522
Santa Lucia
Bancorp Bank Calif.
$4,000,000 -$868,889
SBT Bancorp Bank
Conn. $4,000,000 $717,144
Todd
Bancshares Bank Ky.
$4,000,000 $1,210,672
SV Financial,
Inc. Bank Ill.
$4,000,000 $721,382
Grand Capital
Corporation Bank Okla. $4,000,000 $717,145
Investors
Financial Corporation of Pettis County
Bank Mo. $4,000,000
-$3,825,676
Enterprise
Financial Services Group Bank Pa.
$4,000,000 $680,205
KS Bancorp,
Inc. Bank N.C.
$4,000,000 $137,336
Providence
Bank Bank N.C.
$4,000,000 $596,313
Texas National
Bancorporation Bank Texas
$3,981,000 $494,307
Community
Business Bank Bank Calif.
$3,976,000 $698,053
Fidelity Bancorp,
Inc (LA) Bank La.
$3,942,000 $1,462,924
Peoples
Bancshares of TN Bank Tenn.
$3,900,000 -$135,012
Community
Bancshares, Inc. Bank Ariz.
$3,872,000 $1,325,157
Redwood Capital
Bancorp Bank Calif.
$3,800,000 $710,626
Tifton Banking
Company Bank Ga.
$3,800,000 -$3,576,792
Pascack Community
Bank Bank N.J. $3,756,000 $741,313
First Financial
Bancshares Bank Kan.
$3,756,000 $807,302
Financial
Services of Winger, Inc. Bank Minn.
$3,742,000 $745,324
Pathway
Bancorp Bank Neb.
$3,727,000 $901,862
Triad
Bancorp Bank Mo.
$3,700,000 $686,326
Patterson
Bancshares Bank La.
$3,690,000 $1,002,028
AMB Financial
Corp Bank Ind.
$3,674,000 $713,576
Allied First
Bancorp Bank Ill.
$3,652,000 -$3,242,246
CedarStone
Bank Bank Tenn.
$3,564,000 $1,108,099
Merchants and
Manufacturers Bank Corporation
Bank Ill. $3,510,000
$600,668
AB&T
Financial Corp Bank N.C.
$3,500,000 -$2,173,585
Mercantile
Capital Corp Bank Mass.
$3,500,000 $650,816
First Alliance
Bancshares Bank Tenn.
$3,422,000 -$418,323
Birmingham
Bloomfield Bancshares Bank Mich.
$3,379,000 $424,024
Bainbridge
Bancshares, Inc. Bank Ga.
$3,372,000 $273,637
Madison Financial
Corp Bank Ky.
$3,370,000 $377,299
First Bank of
Charleston Bank W.Va.
$3,345,000 $615,105
California Oaks
State Bank Bank Calif.
$3,300,000 $502,219
Mountain Valley
Bancshares, Inc. Bank Ga.
$3,300,000 $769,981
Bancorp of
Okolona, Inc. Bank Miss.
$3,297,000 $250,976
Congaree
Bancshares Bank S.C.
$3,285,000 $160,825
Treaty Oak
Bancorp Bank Texas
$3,268,000 -$2,575,585
Border Federal
Credit Union Bank Texas
$3,260,000 $263,698
Hometown Bancorp
of Alabama Bank Ala.
$3,250,000 $964,208
FPB Financial
Corp Bank La.
$3,240,000 $383,721
First
Independence Corporation Bank Mich.
$3,223,000 -$402,739
Oregon
Bancorp Bank Ore.
$3,216,000 $950,808
Resurgent Capital
Services L.P. Mortgage Servicer S.C.
$3,202,721 -$3,202,721
Kilmichael
Bancorp, Inc. Bank Miss.
$3,154,000 -$2,621,122
PNC Bank,
National Association Mortgage
Servicer Pa. $3,120,053
-$3,120,053
Crazy Woman Creek
Bancorp Bank Wyo.
$3,100,000 $1,125,739
Fortune Financial
Corporation Bank Mo.
$3,100,000 $568,929
Grand Mountain
Bancshares, Inc. Bank Colo. $3,076,000
-$3,076,000
Lone Star
Bank Bank Texas
$3,072,000 -$1,071,119
Sound Banking
Company Bank N.C.
$3,070,000 $566,309
FBHC Holding
Company Bank Colo.
$3,035,000 -$2,230,408
Citizens
Community Bank Bank Va.
$3,000,000 $574,645
Clover Community
Bankshares Bank S.C.
$3,000,000 $318,586
Marine Bank &
Trust Company Bank Fla.
$3,000,000 -$653,787
PGB Holdings Bank
Ill. $3,000,000 -$2,435,792
St. Johns
Bancshares Bank Mo.
$3,000,000 -$1,658,217
Tennessee Valley
Financial Holdings Bank Tenn.
$3,000,000 $331,713
Frontier
Bancshares Bank Texas
$3,000,000 $408,191
Freeport
Bancshares Bank Ill.
$3,000,000 $1,393,492
Fidelity
Resources Company Bank Texas
$3,000,000 $503,795
Bank of
Commerce Bank N.C.
$3,000,000 $87,573
Layton Park
Financial Group Bank Wis.
$3,000,000 -$67,838
Redwood
Financial Bank Minn.
$2,995,000 $575,812
F & C
Bancorp, Inc. Bank Mo.
$2,993,000 $930,566
Alliance
Bancshares Bank Ga. $2,986,000 $595,401
The Golden 1
Credit Union Mortgage Servicer Calif.
$2,908,679 -$2,908,679
Santa Clara
Valley Bank Bank Calif.
$2,900,000 -$178,674
Berkshire
Bancorp Bank Pa.
$2,892,000 $509,124
US Metro
Bank Bank Calif.
$2,861,000 $575,678
Santa Cruz
Community Credit Union Bank Calif.
$2,828,000 -$2,523,047
Omega Capital
Corp Bank Colo.
$2,816,000 $587,602
Prairie Star
Bancshares Bank Kan.
$2,800,000 $321,271
Cooperative
Center Federal Credit Union Bank Calif.
$2,799,000 -$2,497,174
Tri-State Bank of
Memphis Bank Tenn.
$2,795,000 -$2,394,849
SouthFirst
Bancshares Bank Ala.
$2,760,000 $492,464
Worthington
Financial Holdings, Inc. Bank Ala.
$2,720,000 $60,391
M&T Bank Mortgage Servicer N.Y.
$2,707,884 -$2,707,884
DeSoto County
Bank Bank Miss.
$2,681,000 $93,101
Bank of
George Bank Nev.
$2,672,000 -$1,388,060
Regent Capital
Corporation Bank Okla.
$2,655,000 $480,328
Community First
Guam Federal Credit Union Bank Guam
$2,650,000 -$2,364,242
Shreveport
Federal Credit Union Bank La.
$2,646,000 -$2,361,408
Deerfield
Financial Corporation Bank Wis.
$2,639,000 $644,339
Manhattan
Bancshares, Inc. Bank Ill.
$2,639,000 $822,607
Community
Investors Bancorp Bank Ohio
$2,600,000 $515,616
Scotiabank de
Puerto Rico Mortgage Servicer Puerto Rico
$2,598,545 -$2,598,545
Northern State
Bank Bank N.J.
$2,571,000 $416,782
Goldwater
Bank Bank Ariz.
$2,568,000 -$1,074,250
Community 1st
Bank Bank Calif.
$2,550,000 $349,660
Plato Holdings
Inc. Bank Minn.
$2,500,000 $603,620
Atlantic City
Federal Credit Union Bank Wyo.
$2,500,000 $100,277
Pyramid Federal
Credit Union Bank Ariz.
$2,500,000 -$730,417
AmeriBank Holding
Company Bank Okla.
$2,492,000 $468,023
Grand Financial
Corporation Bank Miss.
$2,443,320 $1,425,153
Citizens Bank
& Trust Company, Established 1945
Bank La. $2,400,000
$3,330
CSRA Bank
Corp Bank Ga.
$2,400,000 $347,755
Green Circle
Investments Bank Iowa
$2,400,000 $636,022
Brogan
Bankshares, Inc. Bank Wis.
$2,400,000 $622,880
Ally Bank Mortgage Servicer Utah
$2,398,019 -$2,398,019
NEMO Bancshares
Inc. Bank Mo.
$2,330,000 $869,347
IBT Bancorp Bank
Texas $2,295,000 $641,463
Columbine Capital
Corp Bank Colo.
$2,260,000 $429,480
CenterBank Bank
Ohio $2,250,000 $94,348
Alternatives
Federal Credit Union Bank N.Y.
$2,234,000 -$1,993,100
Union Financial
Corporation Bank N.M.
$2,179,000 $460,872
Marix Servicing,
LLC Mortgage Servicer Ariz.
$2,162,025 -$2,162,025
Security
Bancshares of Pulaski County Bank Mo.
$2,152,000 -$134,090
Titonka
Bancshares Bank Iowa
$2,117,000 $452,493
RoundPoint
Mortgage Servicing Corporation Mortgage
Servicer N.C. $2,110,862
-$2,110,862
Ojai Community
Bank Bank Calif.
$2,080,000 $574,759
Market
Bancorporation Bank Minn.
$2,060,000 $272,249
The Victory
Bank Bank Pa.
$2,046,000 $276,184
Surrey
Bancorp Bank N.C.
$2,000,000 $314,972
TCNB Financial
Corp Bank Ohio
$2,000,000 $384,611
Nationwide
Bankshares, Inc. Bank Neb.
$2,000,000 $276,190
Atlantic
Bancshares, Inc. Bank S.C.
$2,000,000 $528,554
Northwest
Commercial Bank Bank Wash.
$1,992,000 $388,393
Fresno First
Bank Bank Calif.
$1,968,000 $469,100
Virginia
Community Capital, Inc. Bank Va.
$1,915,000 -$1,708,499
Hometown
Bancshares Bank Ky.
$1,900,000 $329,804
Merchants and
Planters Bancshares Bank Tenn.
$1,881,000 $350,562
Wescom Central
Credit Union Mortgage Servicer Calif.
$1,864,423 -$1,864,423
Monadnock
Bancorp Bank N.H.
$1,834,000 $505,348
Seacoast Commerce
Bank Bank Calif.
$1,800,000 $353,780
American Premier
Bancorp Bank Calif.
$1,800,000 $252,682
Franklin Credit
Management Corporation Mortgage
Servicer N.J. $1,743,895
-$1,743,895
Southern
Chautauqua Federal Credit Union
Bank N.Y. $1,709,000
-$1,525,189
BCB Holding
Company Bank Ala.
$1,706,000 $609,854
Manhattan
Bancorp Bank Calif.
$1,700,000 $129,711
Maryland
Financial Bank Bank Md.
$1,700,000 -$832,754
Signature
Bancshares Bank Texas
$1,700,000 $294,588
The State Bank of
Bartley Bank Neb.
$1,697,000 $333,299
Gregory Funding,
LLC Mortgage Servicer Ore.
$1,681,019 -$1,681,019
Gateway Community
Federal Credit Union Bank Mont.
$1,657,000 $62,690
Gold Canyon
Bank Bank Ariz.
$1,607,000 -$1,553,141
Tongass Federal
Credit Union Bank Alaska
$1,600,000 -$1,427,467
Hyperion
Bank Bank Pa.
$1,552,000 -$214,834
Saigon
National Bank Calif.
$1,549,000 -$1,549,000
D.C. Federal
Credit Union Bank D.C.
$1,522,000 -$1,358,300
Regional
Bankshares Bank S.C.
$1,500,000 $272,618
Vision Bank -
Texas Bank Texas
$1,500,000 $398,263
PFSB
Bancorporation, Inc. Bank Wis.
$1,500,000 $230,164
Sterling Savings
Bank Mortgage Servicer Wash.
$1,420,014 -$1,420,014
Indiana Bank
Corp Bank Ind.
$1,312,000 -$1,146,861
Mortgage Center
LLC Mortgage Servicer Mich.
$1,300,355 -$1,300,355
Fort Lee Federal
Savings Bank Bank N.J.
$1,300,000 -$1,212,816
Valley Financial
Group, Ltd., 1st State Bank Bank Mich.
$1,300,000 $189,776
Vigo County
Federal Credit Union Bank Ind.
$1,229,000 -$375,828
ClearSpring Loan
Services, Inc. Mortgage Servicer Texas
$1,188,459 -$1,188,459
First Advantage
Bancshares Inc. Bank Minn.
$1,177,000 $151,320
Riverside Bancshares,
Inc. Bank Ark.
$1,100,000 $522,714
Southside Credit
Union Bank Texas
$1,100,000 $67,894
Brewery Credit
Union Bank Wis.
$1,096,000 $41,465
Opportunities
Credit Union Bank Vt.
$1,091,000 -$973,657
Independence
Bank Bank R.I.
$1,065,000 $329,723
Community
Bancshares Of Mississippi, Inc. (Community Holding Company Of Florida,
Inc.) Bank Fla.
$1,050,000 $170,301
Calvert Financial
Corp Bank Mo.
$1,037,000 $567,023
Bank Financial
Services, Inc. Bank Minn.
$1,004,000 $110,680
BankGreenville Bank
S.C. $1,000,000 $153,905
Butte Federal
Credit Union Bank Calif.
$1,000,000 -$914,612
First Legacy
Community Credit Union Bank N.C.
$1,000,000 $70,167
Bern
Bancshares Bank Kan.
$985,000 $187,064
Central Florida
Educators Federal Credit Union Mortgage
Servicer Fla. $913,998
-$913,998
Lower East Side
People's Federal Credit Union Bank N.Y.
$898,000 -$792,299
Urban Partnership
Bank Mortgage Servicer Ill.
$852,996 -$852,996
Gregg
Bancshares Bank Mo.
$825,000 -$779,810
Banner County
Bank Corp Bank Neb.
$795,000 $147,412
RG Mortgage
Corporation Mortgage Servicer Puerto Rico
$793,769 -$793,769
Seneca Mortgage
Servicing LLC Mortgage Servicer N.Y.
$790,293 -$790,293
UNO Federal
Credit Union Bank La.
$743,000 $43,754
First State Bank
of Mobeetie Bank Texas
$731,000 $82,086
Farmers State
Bancshares Bank Kan.
$700,000 $130,174
Midwest Regional
Bancorp Bank Mo.
$700,000 $63,294
Independent
Employers Group Federal Credit Union
Bank Hawaii $698,000
$71,701
Green City
Bancshares Bank Mo.
$651,000 $82,037
Quantum Servicing
Corporation Mortgage Servicer Fla.
$645,438 -$645,438
Corning Savings
and Loan Association Bank Ark. $638,000 $21,705
Butler Point Bank
Ill. $607,000 $117,125
Colonial American
Bank Bank Pa.
$574,000 $94,143
Mission Federal
Credit Union Mortgage Servicer Calif.
$567,783 -$567,783
Greater Nevada
LLC dba Greater Nevada Mortgage Mortgage
Servicer Nev. $510,161
-$510,161
Statebridge
Company, LLC Mortgage Servicer Colo.
$504,416 -$504,416
Bethex Federal
Credit Union Bank N.Y.
$502,000 $51,567
Community
Bancshares of Kansas Bank Kan.
$500,000 $116,745
Kirksville
Bancorp Bank Mo.
$470,000 $152,228
Community Plus
Federal Credit Union Bank Ill.
$450,000 -$401,600
Farmers &
Merchants Financial Corp Bank Kan.
$442,000 $58,200
Liberty County
Teachers Federal Credit Union Bank Texas
$435,000 -$132,583
OwnersChoice
Funding, Incorporated Mortgage
Servicer N.Y. $430,858
-$430,858
Technology Credit
Union Mortgage Servicer Calif.
$429,248 -$429,248
Haviland
Bancshares Bank Kan.
$425,000 $62,524
Tulane-Loyola
Federal Credit Union Bank La.
$424,000 -$378,279
SunTrust
Mortgage, Inc Mortgage Servicer Va.
$398,761 -$398,761
Banco Popular de
Puerto Rico Mortgage Servicer Puerto Rico
$385,478 -$385,478
PHH Mortgage
Corporation Mortgage Servicer N.J.
$364,825 -$364,825
Northeast
Community Federal Credit Union Bank Calif.
$350,000 -$312,258
Greater Kinston
Credit Union Bank N.C.
$350,000 $10,714
ShoreBank Mortgage Servicer Ill.
$346,986 -$346,986
North Side
Community Federal Credit Union Bank Ill.
$325,000 -$290,044
United Bank
Mortgage Corporation Mortgage
Servicer Mich. $315,910
-$315,910
The Freeport
State Bank Bank Kan.
$301,000 $78,459
Genesee Co-op
Federal Credit Union Bank N.Y.
$300,000 -$267,533
Brooklyn
Cooperative Federal Credit Union
Bank N.Y. $300,000
-$267,750
Union Settlement
Federal Credit Union Bank N.Y.
$295,000 -$272,121
Silver State
Schools Credit Union Mortgage
Servicer Nev. $285,844
-$285,844
Neighborhood
Trust Federal Credit Union Bank N.Y.
$283,000 -$253,897
Prince Kuhio
Federal Credit Union Bank Hawaii
$273,000 $27,073
FCI Lender
Services, Inc. Mortgage Servicer Calif.
$257,761 -$257,761
Los Alamos National
Bank Mortgage Servicer N.M.
$250,589 -$250,589
Wachovia
Mortgage, FSB Mortgage Servicer Iowa
$238,889 -$238,889
Hillsdale County
National Bank Mortgage Servicer Mich.
$220,378 -$220,378
AmTrust Bank, A
Division of New York Community Bank
Mortgage Servicer Ohio $210,737
-$210,737
SN Servicing
Corporation Mortgage Servicer La.
$190,933 -$190,933
Idaho Housing and
Finance Association Mortgage
Servicer Idaho $187,922
-$187,922
Schools Financial
Credit Union Mortgage Servicer Calif.
$164,362 -$164,362
Phenix Pride
Federal Credit Union Bank Ala.
$153,000 -$136,501
ORNL Federal
Credit Union Mortgage Servicer Tenn.
$150,590 -$150,590
DuPage Credit
Union Mortgage Servicer Ill.
$150,491 -$150,491
Buffalo
Cooperative Federal Credit Union
Bank N.Y. $145,000
-$129,364
IC Federal Credit
Union Mortgage Servicer Mass.
$144,138 -$144,138
Citizens 1st
National Bank Mortgage Servicer Ill.
$141,806 -$141,806
Western Federal
Credit Union Mortgage Servicer Calif.
$127,670 -$127,670
Yadkin Valley
Bank Mortgage Servicer N.C.
$126,426 -$126,426
LenderLive
Network, Inc Mortgage Servicer Colo.
$116,269 -$116,269
Hill District
Federal Credit Union Bank Pa.
$100,000 -$89,244
Episcopal
Community Federal Credit Union Bank Calif.
$100,000 -$89,244
Great Lakes
Credit Union Mortgage Servicer Ill.
$83,993 -$83,993
NJ Housing &
Mortgage Finance Mortgage Servicer N.J.
$83,500 -$83,500
United Bank Mortgage Servicer Ga.
$82,168 -$82,168
Kondaur Capital
Corporation Mortgage Servicer Calif.
$78,446 -$78,446
Fidelity
Bank Mortgage Servicer La.
$76,240 -$76,240
Thurston Union of
Low Income People (TULIP) Cooperative Credit Union Bank
Wash. $75,000 -$66,912
Heartland Bank
& Trust Company Mortgage
Servicer Ill. $64,849
-$64,849
Columbia
Bank Mortgage Servicer N.J.
$64,050 -$64,050
Lake City
Bank Mortgage Servicer Ind.
$61,674 -$61,674
Home Servicing,
LLC Mortgage Servicer La.
$59,389 -$59,389
Horicon Bank Mortgage Servicer Wis.
$57,385 -$57,385
Workers United
Federal Credit Union Bank N.Y.
$57,000 $2,822
Pathfinder
Bank Mortgage Servicer N.Y.
$56,589 -$56,589
The Bryn Mawr
Trust Company Mortgage Servicer Pa.
$56,067 -$56,067
Park View Federal
Savings Bank Mortgage Servicer Ohio
$53,936 -$53,936
Aurora Financial
Group, Inc Mortgage Servicer N.J.
$52,533 -$52,533
IBM Southeast
Employees' Federal Credit Union Mortgage
Servicer Fla. $48,589
-$48,589
Allstate Mortgage
Loans & Investments, Inc Mortgage
Servicer Fla. $39,093
-$39,093
Florida Community
Bank, NA Mortgage Servicer Fla.
$35,865 -$35,865
James B.Nutter
and Company Mortgage Servicer Mo.
$34,638 -$34,638
Renaissance
Community Development Credit Union
Bank N.J. $31,000
-$27,666
Faith Based
Federal Credit Union Bank Calif.
$30,000 $2,934
Quicken Loans,
Inc. Mortgage Servicer Mich.
$29,916 -$29,916
Iberiabank Mortgage Servicer Fla.
$25,502 -$25,502
Fresno County
Federal Credit Union Mortgage
Servicer Calif. $24,954
-$24,954
Colorado Federal
Savings Bank Mortgage Servicer Colo.
$24,271 -$24,271
Marsh Associates,
Inc. Mortgage Servicer N.C.
$20,337 -$20,337
Axiom Bank Mortgage Servicer Fla.
$17,125 -$17,125
Ameriana
Bank Mortgage Servicer Ind.
$16,571 -$16,571
Desjardins
Bank Mortgage Servicer Fla.
$14,996 -$14,996
First Keystone
Bank Mortgage Servicer Pa.
$14,916 -$14,916
Everbank Mortgage Servicer Fla.
$14,354 -$14,354
Fidelis Federal
Credit Union Bank N.Y.
$14,000 $1,412
HomeStar Bank
& Financial Services Mortgage
Servicer Ill. $13,322
-$13,322
Webster Bank,
N.A. Mortgage Servicer Conn.
$13,000 -$13,000
Plaza Home
Mortgage, Inc Mortgage Servicer Calif.
$12,916 -$12,916
Mortgage
Investors Group Mortgage Servicer Tenn.
$12,833 -$12,833
Purdue Federal
Credit Union Mortgage Servicer Ind.
$12,777 -$12,777
Community Credit
Union of Florida Mortgage Servicer Fla.
$12,631 -$12,631
Glass City
Federal Credit Union Mortgage
Servicer Ohio $12,473
-$12,473
Lake National
Bank Mortgage Servicer Ohio
$10,651 -$10,651
Oakland Municipal
Credit Union Mortgage Servicer Calif.
$10,068 -$10,068
Union Baptist
Church Federal Credit Union Bank Ind.
$10,000 -$8,922
Franklin
Savings Mortgage Servicer Ohio
$9,614 -$9,614
California
Housing Finance Agency Mortgage
Servicer Calif. $7,703
-$7,703
Cheviot Savings
Bank Mortgage Servicer Ohio
$7,576 -$7,576
East End Baptist
Tabernacle Federal Credit Union
Bank Conn. $7,000
-$6,247
Flagstar Capital
Markets Corporation Mortgage
Servicer Mich. $7,000
-$7,000
First Mortgage
Corporation Mortgage Servicer Calif.
$6,916 -$6,916
First Citizens
Bank & Trust Company Mortgage
Servicer N.C. $5,916
-$5,916
Midwest Community
Bank Mortgage Servicer Ill.
$4,817 -$4,817
Apex Bank Mortgage Servicer Tenn.
$3,225 -$3,225
Bank of
Camden Mortgage Servicer Tenn.
$2,589 -$2,589
Land/Home
Financial Services, Inc. Mortgage
Servicer Calif. $2,149
-$2,149
Georgia Housing
& Finance Authority DBA State Home Mortgage
Mortgage Servicer Ga. $2,000
-$2,000
Guaranty
Bank Mortgage Servicer Minn.
$1,916 -$1,916
ViewPoint
Bank Mortgage Servicer Texas
$1,533 -$1,533
BMO Harris Bank,
NA Mortgage Servicer Ill.
$1,426 -$1,426
First Financial
Bank N.A. Mortgage Servicer Idaho
$1,333 -$1,333
QLending,
Inc. Mortgage Servicer Fla.
$0 $0
Community Bank
& Trust Company Mortgage
Servicer Pa. $0
$0
Horizon Bank,
NA Mortgage Servicer Ind.
$0 $0
Hartford Savings
Bank Mortgage Servicer Wis.
$0 $0
iServe
Residential Lending, LLC Mortgage
Servicer Calif. $0
$0
iServe Servicing,
Inc. Mortgage Servicer Texas
$0 $0
Vist Financial
Corp Mortgage Servicer Pa.
$0 $0
Wealthbridge
Mortgage Corp Mortgage Servicer Ore.
$0 $0
RBC Bank
(USA) Mortgage Servicer N.C.
$0 $0
Amarillo National
Bank Mortgage Servicer Texas
$0 $0
American
Financial Resources Inc. Mortgage
Servicer N.J. $0
$0
Capital
International Financial, Inc. Mortgage
Servicer Fla. $0
$0
CU Mortgage
Services, Inc. Mortgage Servicer Minn.
$0 $0
First Federal
Bank of Florida Mortgage Servicer Fla.
$0 $0
Gateway Mortgage
Group, LLC Mortgage Servicer Okla.
$0 $0
Liberty Bank and
Trust Co Mortgage Servicer La.
$0 $0
Magna Bank
(servicing) Mortgage Servicer Tenn.
$0 $0
Schmidt Mortgage
Company Mortgage Servicer Ohio
$0 $0
Stockman Bank of
Montana Mortgage Servicer Mont.
$0 $0
Weststar
Mortgage, Inc. Mortgage Servicer Va.
$0 $0
Bangor Savings
Bank Mortgage Servicer Maine
$0 $0
Sun West Mortgage
Company, Inc Mortgage Servicer Calif.
$0 $0
PrimeWest
Mortgage Corporation Mortgage
Servicer Texas $0
$0
Bridgelock
Capital dba Peak Loan Servicing Mortgage
Servicer Calif.
3.
“Plaintiffs
Slaves et al”
Further
appearances Affirm, State and fully declare, “PLANTIFFS” slaves herein taxpayer
funded “WHITE ONLY” cheating, defraud, Scamming
in “backdoor bailout” of we thee abused “PLANTIFFS” slaves taxpayer money has
gone in the ongoing bailout of the financial system, pursuant to “Dred Scott”
Vs. Sandford, 60 U.S. 393 (1857) while maintaining on or about 1807 The “Third Party” U.S.
Congress passes an act to “prohibit the importation of slaves into any port or
place within the jurisdiction of the United States…from any foreign kingdom,
place, or country.” Yet on or about there after February 7th 2013
The Federal
Reserve Bank et al, The Federal Reserve System et al, The Federal Reserve et
al, The Fed et al “Chief Defendant(s) et al” herein criminal committing (RICO)
CIVIL Conspirer in a nature involving
U.S. Bank Fraud
Statute, Title 18 U.S. Code section 1344, prohibits defrauding federal
financial institutions in this “Grand Unjust Enrichment Scheme of nature
against furtherance’s 923. 18 U.S.C. § 371—Conspiracy to Defraud the United
States as a “Whole” while “Chief Defendant collectively being 1000% in direct
Human Right
violation against said “Negro Slave PLANTIFFS” herein in a nature involving
“Prima facie tort” 1000%, “Civil Conspire” (RICO) enterprise in violation of
each and every “PLANTIFFS” civil rights, peace, dignity, wellbeing, financial prosperity,
with all “Third Party” as United States of America et al “Leading” this (RICO)
since August 20th 1619 directly in violation of
18 U.S.C. § 1589
(forced labor), 18 U.S.C. § 1590 (trafficking with respect to peonage, slavery,
involuntary servitude, or forced labor),
“Slavery Servitude”
money laundering statutes, 18 U.S.C. 1956 and 1957,
“Slavery
Servitude” money laundering statutes, requiring “PLANTIFFS” appearances before
the Honorable Court, in said enforcing issuance of an Order Freezing Assets and
Other Emergency Relief,
Order to Show
Cause, on “Emergency Application” of “PLAINTIFFS” collectively TRO “temporary
restraining order” for Asset freezing orders of
The Federal
Reserve Bank et al, The Federal Reserve System et al, The Federal Reserve et
al,
The Fed et al
Federal Reserve Bank of Dallas 2200 N. Pearl St., Dallas, Texas 75201
Federal Reserve Bank of Atlanta, 1000
Peachtree Street NE, Atlanta, GA 30309-4470
Federal Reserve Bank of San Francisco 101 Market Street, San Francisco, CA 94105
P.O. Box 7702
Federal Reserve Bank of Kansas City 1 Memorial
Drive, Kansas City, Mo. 64198
Federal Reserve Bank of St. Louis P.O. Box 442
St. Louis, MO 63166-0442
Federal Reserve Bank of Richmond Post Office
Box 27622, Richmond, VA 23261
Federal Reserve Bank of Minneapolis P.O. Box
291 Minneapolis, MN 55480-0291
Federal Reserve Bank of Cleveland P.O. Box
6387 Cleveland, Ohio 44101-1387
Federal Reserve Bank of Chicago 230 South
LaSalle Street, Chicago, Illinois 60604-1413
FEDERAL RESERVE BANK OF PHILADELPHIA Ten
Independence Mall Philadelphia, PA 19106-1574
Federal Reserve Bank of Boston 600 Atlantic Avenue | Boston, MA 02210-2204
Federal Reserve Bank of New York 33 Liberty
Street New York, NY 10045
“Chief Defendant(s) et al” herein (RICO)
enterprise files with the above Honorable U.S. District Court
Wherefore Slave
Negro Pro Se Plaintiff Louis Charles Hamilton II USN #2712 and Slave Negro
“PLANTIFFS” herein
Respectfully Moves the “Honorable Court
Justice” For any Further, Just, Proper, Damages, Orders, and Awards, Deems
favorable for the behalf of Slave Negro “PLANTIFFS” herein respectfully
“PLANTIFFS” and Slave
Negro Pro Se Plaintiff Louis Charles Hamilton II USN #2712 as requesting for
enjoying of PRELIMINARY INJUNCTION WITH ASSET
FREEZE AND OTHER
EOUITABLE RELIEF against The Federal Reserve Bank et al, The Federal Reserve
System et al, The Federal Reserve et al, The Fed et al “Chief Defendant(s) et
al” herein as in the “Honorable Court Justice” herein in require fair fully before the court in “Law
and equity”.
On this ____ Day
of ______________ 2016
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