Defendant "Negro Slave Trade Corporations et al" Civil Complaint 18 U.S.C. § 1589 (forced labor), 18 U.S.C. § 1590 (trafficking with respect to peonage, slavery, involuntary servitude, or forced labor),

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Pro Se Plaintiff Slave Negro Louis Charles Hamilton II USN # 2712,  “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 as follows:

“Chief Defendant(s) “Negro Slave Trade Corporations et al”1000% herein conspire with “Third Party(s) Whites Only” (America Constitution) in prosperity “kickbacks” (RICO) enterprising endeavor  in this 2016 (December) neverending “Slave Regime” in

“Third Party” U.S. bailouts of all Negro DNA “PLANTIFFS” collectively abuses, stolen and simply hostage thereof “monetary system” in supporting funky ugly criminal greedy so smart too Pursuant forever to “Dred Scott” Vs. Sandford, 60 U.S. 393 (1857)

“Klansmen whites courts, congress, and” White World Only” in theft plundering of all (Negros) by good and services, having low criminal sorry wages for said services, renting whites only trashed out poor ugly slums, and

“Klansmen whites courts, congress, and” White World Only” major (RICO) rolled and robberies committed by theft of all

“Negros taxes” dating direct damages committed to said “PLANTIFFS” collectively herein all the way back to 1792 at the end of a lynching rope, as now in current claimed (America) civilization after (August 20^th 1619 – 1792)  

When the “Third Party” federal government there once again theft of Plaintiff taxes 1865 bailed out the “Third Party” 13 United States, which were over-burdened by their criminal debt from the

Revolutionary War of keeping “Plaintiffs” as “24/7 Stupid Nigger Slaves” whom so stupid too always “niggers” paying dam “White Only” (RICO) taxes while getting “Lynched” by Chief Defendant(s) “Negro Slave Trade Corporations et al”1000% , to maintain on cruse (RICO) pilferage and plundering control said Whites Supremacy (2016) current enforced “secretly” quite crooked

“Slave Regime” Long before 1913 Third Party”, Federal Reserve Private Banking RICO enterprising endeavor of do as they wishes with “Slave free nigger stolen trillions of taxes and niggers prosperity in “candy” with“

 Chief Defendant(s) “Negro Slave Trade Corporations et al”1000% , Third Party” Federal Reserve Bank et al, and Third Party Crooked Whites Only” controlled (USA) Klansmen Congress, and Supremacy Supreme White Court of (USA) forevermore current in 2016 hostile stolen “Plaintiffs” monetary taxes in actions and acts both

Criminal/civil RICO in nature directed at each and every Negro DNA “Slave held “Plaintiff” forced to be poverty stricken abused on The Savings and Loan Bailout of 1989, Bear Stearns, Fannie Mae and Freddie Mac, American International Group (AIG), $50 billion bill for the bailout of General Motors in 2009,

10/28/2008 Wells Fargo & Co.  San Francisco  Calif.  $25,000,000,000 

10/28/2008 State Street Corp.  Boston  Mass.  $2,000,000,000 

10/28/2008 Bank of America Corp.1 Charlotte  N.C.  $15,000,000,000 

10/28/2008 JPMorgan Chase & Co.  New York  N.Y.  $25,000,000,000 

10/28/2008 Citigroup Inc.  New York  N.Y.  $25,000,000,000 

10/28/2008 Morgan Stanley  New York  N.Y.  $10,000,000,000 

10/28/2008 Goldman Sachs Group Inc.  New York  N.Y.  $10,000,000,000 

10/28/2008 Bank of New York Mellon Corp.  New York  N.Y.  $3,000,000,000 

11/17/2008 Regions Financial Corp.  Birmingham  Ala.  $3,500,000,000 

11/17/2008 UCBH Holdings Inc.  San Francisco  Calif.  $298,737,000 

11/17/2008 Bank of Commerce Holdings  Redding  Calif.  $17,000,000 

11/17/2008 Broadway Financial Corp.  Los Angeles  Calif.  $9,000,000 

11/17/2008 SunTrust Banks Inc.  Atlanta  Ga.  $3,500,000,000 

11/17/2008 Northern Trust Corp.  Chicago  Ill.  $1,576,000,000 

11/17/2008 Provident Bancshares Corp.  Baltimore  Md.  $151,500,000 

11/17/2008 U.S. Bancorp  Minneapolis  Minn.  $6,599,000,000 

11/17/2008 TCF Financial Corp. Wayzata  Minn.  $361,172,000 

11/17/2008 BB&T Corp.  Winston-Salem  N.C.  $3,133,640,000 

11/17/2008 1st FS Corp.  Hendersonville  N.C.  $16,369,000 

11/17/2008 Valley National Bancorp  Wayne  N.J.  $300,000,000 

11/17/2008 KeyCorp  Cleveland  Ohio  $2,500,000,000 

11/17/2008 Huntington Bancshares  Columbus  Ohio  $1,398,071,000 

11/17/2008 Umpqua Holdings Corp.  Portland  Ore.  $214,181,000 

11/17/2008 First Horizon National Corp.  Memphis  Tenn.  $866,540,000 

11/17/2008 Comerica Inc.  Dallas  Texas  $2,250,000,000 

11/17/2008 Zions Bancorporation  Salt Lake City  Utah  $1,400,000,000 

11/17/2008 Capital One Financial Corp.  McLean  Va.  $3,555,199,000 

11/17/2008 Washington Federal Inc.  Seattle  Wash.  $200,000,000 

11/17/2008 Marshall & Ilsley Corp.  Milwaukee  Wis.  $1,715,000,000 

11/21/2008 City National Corporation  Beverly Hills  Calif.  $400,000,000 

11/21/2008 Pacific Capital Bancorp  Santa Barbara  Calif.  $180,634,000 

11/21/2008 Heritage Commerce Corp.  San Jose  Calif.  $40,000,000 

11/21/2008 First PacTrust Bancorp, Inc.  Chula Vista  Calif.  $19,300,000 

11/21/2008 Nara Bancorp, Inc.  Los Angeles  Calif.  $67,000,000 

11/21/2008 Webster Financial Corporation  Waterbury  Conn.  $400,000,000 

11/21/2008 Centerstate Banks of Florida Inc.  Davenport  Fla.  $27,875,000 

11/21/2008 Ameris Bancorp  Moultrie  Ga.  $52,000,000 

11/21/2008 Taylor Capital Group  Rosemont  Ill.  $104,823,000 

11/21/2008 Porter Bancorp Inc.  Louisville  Ky.  $35,000,000 

11/21/2008 Boston Private Financial Holdings, Inc.  Boston  Mass.  $154,000,000 

11/21/2008 Severn Bancorp, Inc.  Annapolis  Md.  $23,393,000 

11/21/2008 Trustmark Corporation  Jackson  Miss.  $215,000,000 

11/21/2008 First Niagara Financial Group  Lockport  N.Y.  $184,011,000 

11/21/2008 Western Alliance Bancorporation  Las Vegas  Nev.  $140,000,000 

11/21/2008 First Community Corporation  Lexington  S.C.  $11,350,000 

11/21/2008 HF Financial Corp.  Sioux Falls  S.D.  $25,000,000 

11/21/2008 First Community Bankshares Inc.  Bluefield  Va.  $41,500,000 

11/21/2008 Banner Corporation  Walla Walla  Wash.  $124,000,000 

11/21/2008 Cascade Financial Corporation  Everett  Wash.  $38,970,000 

11/21/2008 Columbia Banking System, Inc.  Tacoma  Wash.  $76,898,000 

11/21/2008 Heritage Financial Corporation  Olympia  Wash.  $24,000,000 

11/21/2008 Associated Banc-Corp  Green Bay  Wis.  $525,000,000 

12/5/2008 Superior Bancorp Inc.  Birmingham  Ala. $69,000,000 

12/5/2008 Manhattan Bancorp  El Segundo  Calif.  $1,700,000 

12/5/2008 East West Bancorp  Pasadena  Calif.  $306,546,000 

12/5/2008 Cathay General Bancorp  Los Angeles  Calif.  $258,000,000 

12/5/2008 CVB Financial Corp  Ontario  Calif.  $130,000,000 

12/5/2008 Bank of Marin Bancorp  Novato  Calif.  $28,000,000

12/5/2008 Oak Valley Bancorp  Oakdale  Calif.  $13,500,000 

12/5/2008 Coastal Banking Company, Inc.  Fernandina Beach  Fla.  $9,950,000 

12/5/2008 TIB Financial Corp  Naples  Fla.  $37,000,000 

12/5/2008 FPB Bancorp, Inc.  Port St. Lucie  Fla.  $5,800,000 

12/5/2008 United Community Banks, Inc.  Blairsville  Ga.  $180,000,000 

12/5/2008 MB Financial Inc.  Chicago  Ill.  $196,000,000 

12/5/2008 First Midwest Bancorp, Inc.  Itasca  Ill.  $193,000,000 

12/5/2008 Old National Bancorp  Evansville  Ind.  $100,000,000

12/5/2008 Blue Valley Ban Corp  Overland Park  Kan.  $21,750,000 

12/5/2008 Iberiabank Corporation  Lafayette  La.  $90,000,000

12/5/2008 Central Bancorp, Inc.  Somerville  Mass.  $10,000,000 

12/5/2008 Eagle Bancorp, Inc.  Bethesda  Md.  $38,235,000 

12/5/2008 Sandy Spring Bancorp, Inc.  Olney  Md.  $83,094,000 

12/5/2008 Old Line Bancshares, Inc.  Bowie  Md.  $7,000,000 

12/5/2008 Great Southern Bancorp  Springfield  Mo.  $58,000,000 

12/5/2008 Southern Missouri Bancorp, Inc.  Poplar Bluff  Mo.  $9,550,000 

12/5/2008 Southern Community Financial Corp.  Winston-Salem  N.C.  $42,750,000 

12/5/2008 Bank of North Carolina  Thomasville  N.C.  $31,260,000 

12/5/2008 Unity Bancorp, Inc.  Clinton  N.J.  $20,649,000 

12/5/2008 State Bancorp, Inc.  Jericho  N.Y.  $36,842,000 

12/5/2008 First Defiance Financial Corp.  Defiance  Ohio  $37,000,000 

12/5/2008 Central Federal Corporation  Fairlawn  Ohio  $7,225,000 

12/5/2008 Southwest Bancorp, Inc.  Stillwater  Okla.  $70,000,000 

12/5/2008 Popular, Inc.  San Juan  Puerto Rico  $935,000,000 

12/5/2008 South Financial Group, Inc.  Greenville  S.C.  $347,000,000 

12/5/2008 First Financial Holdings Inc.  Charleston  S.C.  $65,000,000 

12/5/2008 Encore Bancshares Inc.  Houston  Texas  $34,000,000 

12/5/2008 Wesbanco Bank Inc.  Wheeling  W.Va.  $75,000,000 

12/5/2008 Sterling Financial Corporation  Spokane  Wash.  $303,000,000 

12/12/2008 Bank Of the Ozarks Inc.  Little Rock  Ariz.  $75,000,000 

12/12/2008 SVB Financial Group  Santa Clara  Calif.  $235,000,000 

12/12/2008 Center Financial Corp.  Los Angeles  Calif.  $55,000,000 

12/12/2008 Wilshire Bancorp Inc.  Los Angeles  Calif.  $62,158,000 

12/12/2008 First Litchfield Financial Corp.  Litchfield  Conn.  $10,000,000 

12/12/2008 Wilmington Trust Corp.  Wilmington  Del.  $330,000,000 

12/12/2008 The Bancorp Inc.  Wilmington  Del.  $45,220,000 

12/12/2008 Indiana Community Bancorp  Columbus  Ind.  $21,500,000  

12/12/2008 HopFed Bancorp  Hopkinsville  Ky.  $18,400,000 

12/12/2008 LSB Corp.  Andover  Mass. $15,000,000 

12/12/2008 Northeast Bancorp  Lewiston  Maine  $4,227,000 

12/12/2008 Citizens Republic Bancorp Inc.  Flint  Mich.  $300,000,000 

12/12/2008 Independent Bank Corp.  Ionia  Mich.  $72,000,000 

12/12/2008 Capital Bank Corp.  Raliegh  N.C.  $41,279,000 

12/12/2008 NewBridge Bancorp  Greensboro  N.C.  $52,372,000 

12/12/2008 Citizens South Banking Corp.  Gastonia  N.C.  $20,500,000 

12/12/2008 Signature Bank  New York  N.Y.  $120,000,000

12/12/2008 LNB Bancorp Inc.  Lorain  Ohio  $25,223,000 

12/12/2008 Susquehanna Bancshares Inc.  Lititz  Pa.  $300,000,000 

12/12/2008 National Penn Bancshares Inc.  Boyertown  Pa.  $150,000,000 

12/12/2008 Fidelity Bancorp Inc.  Pittsburgh  Pa.  $7,000,000 

12/12/2008 Pinnacle Financial Partners Inc.  Nashville  Tenn.  $95,000,000 

12/12/2008 Sterling Bancshares Inc. Houston  Texas  $125,198,000 

12/12/2008 TowneBank  Portsmouth  Va.  $76,458,000 

12/12/2008 Valley Financial Corp.  Roanoke  Va.  $16,019,000 

12/12/2008 Virginia Commerce Bancorp  Arlington  Va.  $71,000,000 

12/12/2008 Pacific International Bancorp  Seattle  Wash.  $6,500,000 

12/19/2008 BancTrust Financial Group, Inc.  Mobile  Ala. $50,000,000 

12/19/2008 Community West Bancshares  Goleta  Calif.  $15,600,000 

12/19/2008 Summit State Bank  Santa Rosa  Calif.  $8,500,000 

12/19/2008 Santa Lucia Bancorp  Atascadero  Calif.  $4,000,000 

12/19/2008 First California Financial Group, Inc  Westlake Village  Calif.  $25,000,000 

12/19/2008 Pacific City Finacial Corporation  Los Angeles  Calif.  $16,200,000 

12/19/2008 Exchange Bank  Santa Rosa  Calif.  $43,000,000 

12/19/2008 NCAL Bancorp  Los Angeles  Calif.  $10,000,000 

12/19/2008 CoBiz Financial Inc.  Denver  Colo.  $64,450,000 

12/19/2008 The Connecticut Bank and Trust Company  Hartford  Conn.  $5,448,000 

12/19/2008 Seacoast Banking Corporation of Florida  Stuart  Fla.  $50,000,000  

12/19/2008 Synovus Financial Corp.  Columbus  Ga.  $967,870,000 

12/19/2008 Fidelity Southern Corporation  Atlanta  Ga.  $48,200,000 

12/19/2008 Heartland Financial USA, Inc.  Dubuque  Iowa  $81,698,000 

12/19/2008 Intermountain Community Bancorp  Sandpoint  Idaho  $27,000,000 

12/19/2008 Wintrust Financial Corporation  Lake Forest  Ill.  $250,000,000 

12/19/2008 Marquette National Corporation  Chicago  Ill.  $35,500,000 

12/19/2008 Bridgeview Bancorp, Inc.  Bridgeview  Ill.  $38,000,000 

12/19/2008 Horizon Bancorp  Michigan City  Ind.  $25,000,000 

12/19/2008 FFW Corporation  Wabash  Ind.  $7,289,000 

12/19/2008 Fidelity Financial Corporation  Wichita  Kan.  $36,282,000 

12/19/2008 Citizens First Corporation  Bowling Green  Ky.  $8,779,000 

12/19/2008 FCB Bancorp, Inc.  Louisville  Ky.  $9,294,000 

12/19/2008 Whitney Holding Corporation  New Orleans  La.  $300,000,000 

12/19/2008 Wainwright Bank & Trust Company  Boston  Mass. $22,000,000 

12/19/2008 Berkshire Hills Bancorp, Inc.  Pittsfield  Mass. $40,000,000 

12/19/2008 OneUnited Bank  Boston  Mass. $12,063,000 

12/19/2008 Tri-County Financial Corporation  Waldorf  Md.  $15,540,000 

12/19/2008 Patapsco Bancorp, Inc.  Dundalk  Md.  $6,000,000 

12/19/2008 Enterprise Financial Services Corp.  St. Louis  Mo.  $35,000,000 

12/19/2008 Hawthorn Bancshares, Inc.  Lee's Summit  Mo.  $30,255,000 

12/19/2008 Monadnock Bancorp, Inc.  Peterborough  N.H.  $1,834,000 

12/19/2008 Flushing Financial Corporation  Lake Success  N.Y.  $70,000,000 

12/19/2008 The Elmira Savings Bank, FSB  Elmira  N.Y.  $9,090,000 

12/19/2008 Alliance Financial Corporation Syracuse  N.Y.  $26,918,000 

12/19/2008 Mid Penn Bancorp, Inc.  Millersburg  Pa.  $10,000,000 

12/19/2008 VIST Financial Corp.  Wyomissing  Pa.  $25,000,000 

12/19/2008 AmeriServ Financial, Inc  Johnstown  Pa.  $21,000,000 

12/19/2008 Bancorp Rhode Island, Inc.  Providence  R.I.  $30,000,000 

12/19/2008 Security Federal Corporation  Aiken  S.C.  $18,000,000 

12/19/2008 Tidelands Bancshares, Inc  Mt. Pleasant  S.C.  $14,448,000 

12/19/2008 Tennessee Commerce Bancorp, Inc.  Franklin  Tenn.  $30,000,000 

12/19/2008 Plains Capital Corporation  Dallas  Texas  $87,631,000 

12/19/2008 Patriot Bancshares, Inc.  Houston  Texas  $26,038,000 

12/19/2008 Community Bankers Trust Corporation  Glen Allen  Va.  $17,680,000 

12/19/2008 Community Financial Corporation  Staunton  Va.  $12,643,000 

12/19/2008 Monarch Financial Holdings, Inc.  Chesapeake  Va.  $14,700,000 

12/19/2008 StellarOne Corporation  Charlottesville  Va.  $30,000,000 

12/19/2008 Union Bankshares Corporation  Bowling Green  Va.  $59,000,000 

12/23/2008 First Financial Bancorp  Cincinnati  Ohio $80,000,000 

12/23/2008 Bridge Capital Holdings  San Jose  Calif. $23,864,000 

12/23/2008 International Bancshares Corporation  Laredo  Texas $216,000,000 

12/23/2008 First Sound Bank  Seattle  Wash. $7,400,000 

12/23/2008 M&T Bank Corporation  Buffalo  N.Y. $600,000,000 

12/23/2008 Emclaire Financial Corp.  Emlenton  Pa. $7,500,000 

12/23/2008 Park National Corporation  Newark  Ohio $100,000,000 

12/23/2008 Green Bankshares, Inc.  Greeneville  Tenn. $72,278,000 

12/23/2008 Cecil Bancorp, Inc.  Elkton  Md. $11,560,000 

12/23/2008 Financial Institutions, Inc.  Warsaw  N.Y. $37,515,000 

12/23/2008 Fulton Financial Corporation  Lancaster  Pa. $376,500,000 

12/23/2008 United Bancorporation of Alabama, Inc.  Atmore  Ala. $10,300,000 

12/23/2008 MutualFirst Financial, Inc.  Muncie  Ind. $32,382,000 

12/23/2008 BCSB Bancorp, Inc.  Baltimore  Md. $10,800,000 

12/23/2008 HMN Financial, Inc.  Rochester  Minn. $26,000,000 

12/23/2008 First Community Bank Corporation of America  Pinellas Park  Fla. $10,685,000 

12/23/2008 Sterling Bancorp  New York  N.Y. $42,000,000 

12/23/2008 Intervest Bancshares Corporation  New York  N.Y. $25,000,000 

12/23/2008 Peoples Bancorp of North Carolina, Inc.  Newton  N.C. $25,054,000 

12/23/2008 Parkvale Financial Corporation  Monroeville  Pa. $31,762,000 

12/23/2008 Timberland Bancorp, Inc.  Hoquiam  Wash. $16,641,000 

12/23/2008 1st Constitution Bancorp  Cranbury  N.J. $12,000,000 

12/23/2008 Central Jersey Bancorp  Oakhurst  N.J. $11,300,000 

12/23/2008 Western Illinois Bancshares Inc.  Monmouth  Ill. $6,855,000 

12/23/2008 Saigon National Bank  Westminster  Calif. $1,549,000 

12/23/2008 Capital Pacific Bancorp  Portland  Ore. $4,000,000 

12/23/2008 Uwharrie Capital Corp  Albemarle  N.C. $10,000,000 

12/23/2008 Mission Valley Bancorp  Sun Valley  Calif. $5,500,000 

12/23/2008 The Little Bank, Incorporated  Kinston  N.C. $7,500,000 

12/23/2008 Pacific Commerce Bank  Los Angeles  Calif. $4,060,000 

12/23/2008 Citizens Community Bank  South Hill  Va. $3,000,000 

12/23/2008 Seacoast Commerce Bank  Chula Vista  Calif. $1,800,000 

12/23/2008 TCNB Financial Corp.  Dayton  Ohio $2,000,000 

12/23/2008 Leader Bancorp, Inc.  Arlington  Mass. $5,830,000 

12/23/2008 Nicolet Bankshares, Inc.  Green Bay  Wis. $14,964,000 

12/23/2008 Magna Bank  Memphis  Tenn. $13,795,000 

12/23/2008 Western Community Bancshares, Inc.  Palm Desert  Calif. $7,290,000 

12/23/2008 Community Investors Bancorp, Inc.  Bucyrus  Ohio $2,600,000 

12/23/2008 Capital Bancorp, Inc.  Rockville  Md. $4,700,000 

12/23/2008 Cache Valley Banking Company  Logan  Utah $4,767,000 

12/23/2008 Citizens Bancorp  Nevada City  Calif. $10,400,000 

12/23/2008 Tennessee Valley Financial Holdings, Inc.  Oak Ridge  Tenn. $3,000,000 

12/31/2008 SunTrust Banks, Inc.  Atlanta  Ga.  $1,350,000,000 

12/31/2008 West Bancorporation, Inc.  West Des Moines  Iowa  $36,000,000 

12/31/2008 First Banks, Inc.  Clayton  Mo.  $295,400,000 

12/31/2008 CIT Group Inc.  New York  N.Y.  $2,330,000,000 

12/31/2008 Fifth Third Bancorp  Cincinnati  Ohio  $3,408,000,000 

12/31/2008 The PNC Financial Services Group Inc.  Pittsburgh  Pa.  $7,579,200,000 

12/31/2008 Hampton Roads Bankshares, Inc.  Norfolk  Va.  $80,347,000 

1/9/2009 Commerce National Bank  Newport Beach  Calif.  $5,000,000 

1/9/2009 Security California Bancorp  Riverside  Calif.  $6,815,000 

1/9/2009 Security Business Bancorp  San Diego  Calif.  $5,803,000 

1/9/2009 Mission Community Bancorp  San Luis Obispo  Calif.  $5,116,000 

1/9/2009 Valley Community Bank  Pleasanton  Calif.  $5,500,000 

1/9/2009 Colony Bankcorp, Inc.  Fitzgerald  Ga.  $28,000,000 

1/9/2009 The Queensborough Company  Louisville  Ga.  $12,000,000 

1/9/2009 Central Pacific Financial Corp.  Honolulu  Hawaii $135,000,000 

1/9/2009 North Central Bancshares, Inc.  Fort Dodge  Iowa  $10,200,000 

1/9/2009 American State Bancshares, Inc.  Great Bend  Kan.  $6,000,000 

1/9/2009 Farmers Capital Bank Corporation  Frankfort  Ky.  $30,000,000 

1/9/2009 First Financial Service Corporation  Elizabethtown  Ky.  $20,000,000 

1/9/2009 MidSouth Bancorp, Inc.  Lafayette  La.  $20,000,000 

1/9/2009 Community Trust Financial Corporation  Ruston  La.  $24,000,000 

1/9/2009 Independent Bank Corp. Rockland  Mass. $78,158,000 

1/9/2009 Shore Bancshares, Inc. Easton  Md.  $25,000,000 

1/9/2009 Rising Sun Bancorp  Rising Sun  Md.  $5,983,000 

1/9/2009 The First Bancorp, Inc.  Damariscotta  Maine  $25,000,000 

1/9/2009 Redwood Financial Inc.  Redwood Falls  Minn. $2,995,000 

1/9/2009 Centrue Financial Corporation  St. Louis  Mo.  $32,668,000 

1/9/2009 Cadence Financial Corporation  Starkville  Miss. $44,000,000 

1/9/2009 Bank of America Corp. (Footnote 1) Charlotte  N.C.  $10,000,000,000 

1/9/2009 Crescent Financial Corporation  Cary  N.C.  $24,900,000 

1/9/2009 Carolina Bank Holdings, Inc.  Greensboro  N.C.  $16,000,000 

1/9/2009 First Bancorp  Troy  N.C.  $65,000,000 

1/9/2009 Sound Banking Company  Morehead City  N.C.  $3,070,000 

1/9/2009 Surrey Bancorp  Mount Airy  N.C.  $2,000,000 

1/9/2009 Peapack-Gladstone Financial Corporation  Gladstone  N.J.  $28,685,000 

1/9/2009 Sun Bancorp, Inc.  Vineland  N.J.  $89,310,000

1/9/2009 Center Bancorp, Inc.  Union  N.J.  $10,000,000 

1/9/2009 American Express Company  New York  N.Y.  $3,388,890,000 

1/9/2009 New York Private Bank & Trust Corporation  New York  N.Y.  $267,274,000 

1/9/2009 FirstMerit Corporation Akron  Ohio  $125,000,000 

1/9/2009 LCNB Corp.  Lebanon  Ohio  $13,400,000 

1/9/2009 F.N.B. Corporation  Hermitage  Pa.  $100,000,000 

1/9/2009 Codorus Valley Bancorp, Inc.  York  Pa.  $16,500,000 

1/9/2009 Independence Bank  East Greenwich  R.I.  $1,065,000 

1/9/2009 GrandSouth Bancorporation  Greenville  S.C.  $9,000,000 

1/9/2009 Congaree Bancshares, Inc.  Cayce  S.C.  $3,285,000 

1/9/2009 First Security Group, Inc.  Chattanooga  Tenn.  $33,000,000 

1/9/2009 Texas National Bancorporation  Jacksonville  Texas  $3,981,000 

1/9/2009 Eastern Virginia Bankshares, Inc.  Tappahannock  Va.  $24,000,000 

1/9/2009 C&F Financial Corporation  West Point  Va.  $20,000,000 

1/16/2009 Home Bancshares, Inc.  Conway  Ark  $50,000,000 

1/16/2009 Southern Bancorp, Inc.  Arkadelphia  Ark.  $11,000,000 

1/16/2009 Community 1st Bank  Roseville  Calif.  $2,550,000 

1/16/2009 Pacific Coast National Bancorp  San Clemente  Calif.  $4,120,000 

1/16/2009 Community Bank of the Bay  Oakland  Calif.  $1,747,000 

1/16/2009 Redwood Capital Bancorp  Eureka  Calif.  $3,800,000 

1/16/2009 Syringa Bancorp  Boise  Idaho  $8,000,000 

1/16/2009 Idaho Bancorp  Boise  Idaho  $6,900,000 

1/16/2009 Old Second Bancorp, Inc.  Aurora  Ill.  $73,000,000 

1/16/2009 First Bankers Trustshares, Inc.  Quincy  Ill.  $10,000,000 

1/16/2009 MainSource Financial Group, Inc.  Greensburg  Ind.  $57,000,000 

1/16/2009 Morrill Bancshares, Inc.  Merriam  Kan.  $13,000,000 

1/16/2009 Bar Harbor Bankshares/Bar Harbor Bank & Trust Bar  Harbor  Maine  $18,751,000 

1/16/2009 United Bancorp, Inc.  Tecumseh  Mich.  $20,600,000 

1/16/2009 Pulaski Financial Corp Creve  Coeur  Mo.  $32,538,000 

1/16/2009 Dickinson Financial Corporation II  Kansas City  Mont.  $146,053,000 

1/16/2009 ECB Bancorp, Inc./East Carolina Bank  Engelhard  N.C.  $17,949,000 

1/16/2009 Yadkin Valley Financial Corporation  Elkin  N.C.  $36,000,000 

1/16/2009 Bank of Commerce  Charlotte  N.C.  $3,000,000 

1/16/2009 State Bankshares, Inc.  Fargo  N.D.  $50,000,000 

1/16/2009 BNCCORP, Inc.  Bismarck  N.D.  $20,093,000 

1/16/2009 New Hampshire Thrift Bancshares, Inc.  Newport  N.H.  $10,000,000 

1/16/2009 Somerset Hills Bancorp  Bernardsville  N.J.  $7,414,000 

1/16/2009 OceanFirst Financial Corp.  Toms River  N.J.  $38,263,000 

1/16/2009 Carver Bancorp, Inc  New York  N.Y.  $18,980,000 

1/16/2009 S&T Bancorp  Indiana  Pa.  $108,676,000 

1/16/2009 Citizens & Northern Corporation  Wellsboro  Pa.  $26,440,000 

1/16/2009 First BanCorp  San Juan  Puerto Rico  $400,000,000 

1/16/2009 SCBT Financial Corporation  Columbia  S.C.  $64,779,000 

1/16/2009 Texas Capital Bancshares, Inc.  Dallas  Texas  $75,000,000 

1/16/2009 MetroCorp Bancshares, Inc.  Houston  Texas  $45,000,000 

1/16/2009 TCB Holding Company, Texas Community Bank  The Woodlands  Texas  $11,730,000 

1/16/2009 Treaty Oak Bancorp, Inc.  Austin  Texas  $3,268,000 

1/16/2009 United Financial Banking Companies, Inc.  Vienna  Va.  $5,658,000 

1/16/2009 Centra Financial Holdings, Inc./Centra Bank, Inc.  Morgantown  W.Va.  $15,000,000

1/16/2009 Washington Banking Company / Whidbey Island Bank  Oak Harbor  Wash.  $26,380,000 

1/16/2009 Puget Sound Bank  Bellevue  Wash.  $4,500,000 

1/16/2009 The Baraboo Bancorporation  Baraboo  Wis.  $20,749,000 

1/16/2009 First Manitowoc Bancorp, Inc.  Manitowoc  Wis.  $12,000,000 

1/22/2009 Liberty Bancshares, Inc.  Jonesboro  Ark.  $57,500,000 

1/22/2009 Commonwealth Business Bank  Los Angeles  Calif.  $7,701,000 

1/22/2009 CalWest Bancorp  Rancho Santa Margarita  Calif.  $4,656,000 

1/22/2009 Fresno First Bank  Fresno  Calif.  $1,968,000 

1/22/2009 First ULB Corp. Oakland  Calif.  $4,900,000 

1/22/2009 California Oaks State Bank  Thousand Oaks  Calif.  $3,300,000 

1/22/2009 WSFS Financial Corporation  Wilmington  Del.  $52,625,000 

1/22/2009 Seaside National Bank & Trust  Orlando  Fla.  $5,677,000 

1/22/2009 Alarion Financial Services, Inc.  Ocala  Fla.  $6,514,000 

1/22/2009 Princeton National Bancorp, Inc.  Princeton  Ill.  $25,083,000 

1/22/2009 Midland States Bancorp, Inc.  Effingham  Ill.  $10,189,000 

1/22/2009 Southern Illinois Bancorp, Inc.  Carmi  Ill.  $5,000,000 

1/22/2009 1st Source Corporation  South Bend  Ind.  $111,000,000 

1/22/2009 FPB Financial Corp.  Hammond  La.  $3,240,000 

1/22/2009 Crosstown Holding Company  Blaine  Minn.  $10,650,000 

1/22/2009 BankFirst Capital Corporation  Macon  Miss.  $15,500,000 

1/22/2009 Calvert Financial Corporation  Ashland  Mo.  $1,037,000 

1/22/2009 AB&T Financial Corporation  Gastonia  N.C.  $3,500,000 

1/22/2009 First Citizens Banc Corp  Sandusky  Ohio  $23,184,000 

1/22/2009 Stonebridge Financial Corp.  West Chester  Pa.  $10,973,000 

1/22/2009 Moscow Bancshares, Inc.  Moscow  Tenn.  $6,216,000 

1/22/2009 Farmers Bank  Windsor  Va.  $8,752,000 

1/22/2009 Pierce County Bancorp  Tacoma  Wash.  $6,800,000 

1/30/2009 Goldwater Bank, N.A.  Scottsdale  Ariz.  $2,568,000 

1/30/2009 Rogers Bancshares, Inc.  Little Rock  Ark.  $25,000,000 

1/30/2009 Peninsula Bank Holding Co.  Palo Alto  Calif.  $6,000,000 

1/30/2009 Central Valley Community Bancorp  Fresno  Calif.  $7,000,000 

1/30/2009 Plumas Bancorp  Quincy  Calif.  $11,949,000 

1/30/2009 Valley Commerce Bancorp  Visalia  Calif.  $7,700,000 

1/30/2009 Ojai Community Bank  Ojai  Calif.  $2,080,000 

1/30/2009 Beach Business Bank  Manhattan Beach  Calif.  $6,000,000 

1/30/2009 Bankers' Bank of tde West Bancorp, Inc.  Denver  Colo.  $12,639,000 

1/30/2009 First Soutdern Bancorp, Inc.  Boca Raton  Fla.  $10,900,000 

1/30/2009 Metro City Bank  Doraville  Ga.  $7,700,000 

1/30/2009 PrivateBancorp, Inc.  Chicago  Ill.  $243,815,000 

1/30/2009 AMB Financial Corp.  Munster  Ind.  $3,674,000 

1/30/2009 UBT Bancshares, Inc.  Marysville  Kan.  $8,950,000 

1/30/2009 Equity Bancshares, Inc.  Wichita  Kan.  $8,750,000 

1/30/2009 Katahdin Bankshares Corp.  Houlton  Maine  $10,449,000 

1/30/2009 First United Corporation  Oakland  Md.  $30,000,000 

1/30/2009 Annapolis Bancorp, Inc.  Annapolis  Md.  $8,152,000 

1/30/2009 Monument Bank  Betdesda  Md.  $4,734,000 

1/30/2009 Flagstar Bancorp, Inc.  Troy  Mich.  $266,657,000 

1/30/2009 Firstbank Corporation  Alma  Mich.  $33,000,000 

1/30/2009 Guaranty Federal Bancshares, Inc.  Springfield  Mo.  $17,000,000 

1/30/2009 Oak Ridge Financial Services, Inc.  Oak Ridge  N.C.  $7,700,000 

1/30/2009 Nortdway Financial, Inc.  Berlin  N.H.  $10,000,000 

1/30/2009 Parke Bancorp, Inc.  Sewell  N.J.  $16,288,000 

1/30/2009 Stewardship Financial Corporation  Midland Park  N.J.  $10,000,000 

1/30/2009 Community Partners Bancorp  Middletown  N.J.  $9,000,000 

1/30/2009 Hilltop Community Bancorp, Inc.  Summit  N.J.  $4,000,000 

1/30/2009 Adbanc, Inc  Ogallala  Neb.  $12,720,000 

1/30/2009 Country Bank Shares, Inc.  Milford  Neb.  $7,525,000 

1/30/2009 Peoples Bancorp Inc.  Marietta  Ohio  $39,000,000 

1/30/2009 DNB Financial Corporation  Downingtown  Pa.  $11,750,000 

1/30/2009 First Resource Bank  Exton  Pa.  $2,600,000 

1/30/2009 Greer Bancshares Incorporated  Greer  S.C.  $9,993,000 

1/30/2009 F & M Bancshares, Inc.  Trezevant  Tenn.  $4,609,000 

1/30/2009 Central Bancshares, Inc.  Houston  Texas  $5,800,000 

1/30/2009 Central Virginia Bankshares, Inc.  Powhatan  Va.  $11,385,000 

1/30/2009 Middleburg Financial Corporation  Middleburg  Va.  $22,000,000 

1/30/2009 WashingtonFirst Bank  Reston  Va.  $6,633,000 

1/30/2009 W.T.B. Financial Corporation  Spokane  Wash.  $110,000,000 

1/30/2009 Anchor BanCorp Wisconsin Inc.  Madison  Wis.  $110,000,000 

1/30/2009 Legacy Bancorp, Inc.  Milwaukee  Wis.  $5,498,000 

2/6/2009 Alaska Pacific Bancshares, Inc.  Juneau  Alaska  $4,781,000 

2/6/2009 US Metro Bank  Garden Grove  Calif.  $2,861,000 

2/6/2009 First Western Financial, Inc.  Denver  Colo.  $8,559,000 

2/6/2009 Community Holding Company of Florida, Inc.  Miramar Beach  Fla.  $1,050,000 

2/6/2009 Georgia Commerce Bancshares, Inc.  Atlanta  Ga.  $8,700,000 

2/6/2009 PGB Holdings, Inc.  Chicago  Ill.  $3,000,000 

2/6/2009 MidWestOne Financial Group, Inc.  Iowa City  Iowa  $16,000,000 

2/6/2009 The Freeport State Bank  Harper  Kan.  $301,000 

2/6/2009 Citizens Commerce Bancshares, Inc.  Versailles  Ky.  $6,300,000 

2/6/2009 Todd Bancshares, Inc.  Hopkinsville  Ky.  $4,000,000 

2/6/2009 Liberty Financial Services, Inc.  New Orleans  La.  $5,645,000 

2/6/2009 Mercantile Capital Corp.  Boston  Mass.  $3,500,000 

2/6/2009 Monarch Community Bancorp, Inc.  Coldwater  Mich.  $6,785,000 

2/6/2009 The First Bancshares, Inc.  Hattiesburg  Miss.  $5,000,000 

2/6/2009 Carolina Trust Bank  Lincolnton  N.C.  $4,000,000 

2/6/2009 F & M Financial Corporation  Salisbury  N.C.  $17,000,000 

2/6/2009 The Bank of Currituck  Moyock  N.C.  $4,021,000 

2/6/2009 Centrix Bank & Trust  Bedford  N.H.  $7,500,000 

2/6/2009 Lakeland Bancorp, Inc.  Oak Ridge  N.J.  $59,000,000 

2/6/2009 Pascack Community Bank  Westwood  N.J.  $3,756,000 

2/6/2009 First Express of Nebraska, Inc.  Gering  Neb.  $5,000,000 

2/6/2009 Banner County Ban Corporation  Harrisburg  Neb.  $795,000 

2/6/2009 Hyperion Bank  Philadelphia  Pa.  $1,552,000 

2/6/2009 Stockmens Financial Corporation  Rapid City  S.D.  $15,568,000 

2/6/2009 CedarStone Bank  Lebanon  Tenn.  $3,564,000 

2/6/2009 Lone Star Bank  Houston  Texas  $3,072,000 

2/6/2009 First Market Bank, FSB  Richmond  Va.  $33,900,000 

2/6/2009 First Bank of Charleston, Inc.  Charleston  W.Va.  $3,345,000 

2/13/2009 Corning Savings and Loan Association  Corning  Ark.  $638,000 

2/13/2009 Westamerica Bancorporation  San Rafael  Calif.  $83,726,000 

2/13/2009 1st Enterprise Bank  Los Angeles  Calif.  $4,400,000 

2/13/2009 Santa Clara Valley Bank, N.A.  Santa Paula  Calif.  $2,900,000 

2/13/2009 First Choice Bank  Cerritos  Calif.  $2,200,000 

2/13/2009 ColoEast Bankshares, Inc.  Lamar  Colo.  $10,000,000 

2/13/2009 QCR Holdings, Inc.  Moline  Ill.  $38,237,000 

2/13/2009 Bern Bancshares, Inc.  Bern  Kan.  $985,000 

2/13/2009 The Bank of Kentucky Financial Corporation  Crestview Hills  Ky.  $34,000,000 

2/13/2009 Hometown Bancshares, Inc.  Corbin  Ky.  $1,900,000 

2/13/2009 Carrollton Bancorp  Baltimore  Md.  $9,201,000 

2/13/2009 State Capital Corporation  Greenwood  Miss.  $15,000,000 

2/13/2009 DeSoto County Bank  Horn Lake  Miss.  $1,173,000 

2/13/2009 Security Bancshares of Pulaski County, Inc.  Waynesville  Mo.  $2,152,000  

2/13/2009 Reliance Bancshares, Inc.  Frontenac  Mo.  $40,000,000 

2/13/2009 Gregg Bancshares, Inc.  Ozark  Mo.  $825,000 

2/13/2009 Midwest Regional Bancorp, Inc.  Festus  Mo.  $700,000 

2/13/2009 Liberty Bancshares, Inc.  Springfield  Mo.  $21,900,000 

2/13/2009 FNB United Corp.  Asheboro  N.C.  $51,500,000 

2/13/2009 PremierWest Bancorp  Medford  Ore.  $41,400,000 

2/13/2009 Meridian Bank  Devon  Pa.  $6,200,000 

2/13/2009 BankGreenville  Greenville  S.C.  $1,000,000 

2/13/2009 Regional Bankshares, Inc.  Hartsville  S.C.  $1,500,000 

2/13/2009 F&M Financial Corp.  Clarksville  Tenn.  $17,243,000 

2/13/2009 Peoples Bancorp  Lynden  Wash.  $18,000,000 

2/13/2009 Northwest Bancorporation, Inc.  Spokane  Wash.  $10,500,000 

2/13/2009 Northwest Commercial Bank  Lakewood  Wash.  $1,992,000 

2/13/2009 First Menasha Bancshares, Inc.  Neenah  Wis.  $4,797,000 

2/13/2009 Financial Security Corporation  Basin  Wyo.  $5,000,000 

2/20/2009 Hometown Bancorp of Alabama, Inc.  Oneonta  Ala.  $3,250,000 

2/20/2009 White River Bancshares Company  Fayetteville  Ark.  $16,800,000 

2/20/2009 Sonoma Valley Bancorp  Sonoma  Calif.  $8,653,000 

2/20/2009 The Private Bank of California  Los Angeles  Calif.  $5,450,000 

2/20/2009 United American Bank  San Mateo  Calif.  $8,700,000 

2/20/2009 Premier Service Bank  Riverside  Calif.  $4,000,000 

2/20/2009 Florida Business BancGroup, Inc.  Tampa  Fla.  $9,495,000 

2/20/2009 Liberty Shares, Inc.  Hinesville  Ga.  $17,280,000 

2/20/2009 CBB Bancorp  Cartersville  Ga.  $2,644,000 

2/20/2009 Hamilton State Bancshares, Inc.  Hoschton  Ga.  $7,000,000 

2/20/2009 Northern States Financial Corporation  Waukegan  Ill.  $17,211,000 

2/20/2009 First BancTrust Corporation  Paris  Ill.  $7,350,000 

2/20/2009 First Merchants Corporation  Muncie  Ind.  $116,000,000 

2/20/2009 Market Bancorporation, Inc.  New Market  Minn.  $2,060,000 

2/20/2009 Lafayette Bancorp, Inc.  Oxford  Miss.  $1,998,000 

2/20/2009 BancPlus Corporation  Ridgeland  Miss.  $48,000,000 

2/20/2009 Security State Bancshares, Inc.  Charleston  Mont.  $12,500,000 

2/20/2009 Guaranty Bancorp, Inc.  Woodsville  N.H.  $6,920,000 

2/20/2009 Royal Bancshares of Pennsylvania, Inc.  Narberth  Pa.  $30,407,000 

2/20/2009 First Priority Financial Corp.  Malvern  Pa.  $4,579,000 

2/20/2009 Central Community Corporation  Temple  Texas  $22,000,000 

2/20/2009 Mid-Wisconsin Financial Services, Inc.  Medford  Wis.  $10,000,000 

2/20/2009 Crazy Woman Creek Bancorp, Inc.  Buffalo  Wyo.  $3,100,000 

2/27/2009 California Bank of Commerce  Lafayette  Calif.  $4,000,000 

2/27/2009 Community Business Bank West  Sacramento  Calif.  $3,976,000 

2/27/2009 FNB Bancorp South  San Francisco  Calif.  $12,000,000 

2/27/2009 California Bank of Commerce  Lafayette  Calif.  $4,000,000 

2/27/2009 Community Business Bank West  Sacramento  Calif.  $3,976,000 

2/27/2009 FNB Bancorp South  San Francisco  Calif.  $12,000,000 

2/27/2009 Columbine Capital Corp.  Buena Vista  Colo.  $2,260,000 

2/27/2009 Columbine Capital Corp.  Buena Vista  Colo.  $2,260,000 

2/27/2009 BNC Financial Group, Inc.  New Canaan  Conn.  $4,797,000 

2/27/2009 BNC Financial Group, Inc.  New Canaan  Conn.  $4,797,000 

2/27/2009 Midtown Bank & Trust Company  Atlanta  Ga.  $5,222,000 

2/27/2009 Midtown Bank & Trust Company  Atlanta  Ga.  $5,222,000 

2/27/2009 D.L. Evans Bancorp  Burley  Idaho  $19,891,000 

2/27/2009 D.L. Evans Bancorp  Burley  Idaho  $19,891,000 

2/27/2009 Lakeland Financial Corporation  Warsaw  Ind.  $56,044,000 

2/27/2009 Integra Bank Corporation  Evansville  Ind.  $83,586,000 

2/27/2009 Lakeland Financial Corporation  Warsaw  Ind.  $56,044,000 

2/27/2009 Integra Bank Corporation  Evansville  Ind.  $83,586,000 

2/27/2009 National Bancshares, Inc.  Bettendorf  Iowa  $24,664,000 

2/27/2009 Green Circle Investments, Inc.  Clive  Iowa  $2,400,000 

2/27/2009 National Bancshares, Inc.  Bettendorf  Iowa  $24,664,000 

2/27/2009 Green Circle Investments, Inc.  Clive  Iowa  $2,400,000 

2/27/2009 PSB Financial Corporation  Many  La.  $9,270,000 

2/27/2009 PSB Financial Corporation  Many  La.  $9,270,000 

2/27/2009 Howard Bancorp, Inc.  Ellicott City  Md.  $5,983,000 

2/27/2009 Howard Bancorp, Inc.  Ellicott City  Md.  $5,983,000 

2/27/2009 Private Bancorporation, Inc.  Minneapolis  Minn.  $4,960,000 

2/27/2009 Private Bancorporation, Inc.  Minneapolis  Minn.  $4,960,000 

2/27/2009 First M&F Corporation  Kosciusko  Miss.  $30,000,000 

2/27/2009 First M&F Corporation  Kosciusko  Miss.  $30,000,000 

2/27/2009 Green City Bancshares, Inc.  Green City  Mo.  $651,000 

2/27/2009 Green City Bancshares, Inc.  Green City  Mo.  $651,000 

2/27/2009 Catskill Hudson Bancorp, Inc  Rock Hill  N.Y.  $3,000,000 

2/27/2009 Catskill Hudson Bancorp, Inc  Rock Hill  N.Y.  $3,000,000 

2/27/2009 First Gothenburg Bancshares, Inc.  Gothenburg  Neb.  $7,570,000 

2/27/2009 First Gothenburg Bancshares, Inc.  Gothenburg  Neb.  $7,570,000 

2/27/2009 Regent Capital Corporation  Nowata  Okla.  $2,655,000 

2/27/2009 Regent Capital Corporation  Nowata  Okla.  $2,655,000 

2/27/2009 TriState Capital Holdings, Inc.  Pittsburgh  Pa.  $23,000,000 

2/27/2009 The Victory Bank  Limerick  Pa.  $541,000 

2/27/2009 TriState Capital Holdings, Inc.  Pittsburgh  Pa.  $23,000,000 

2/27/2009 The Victory Bank  Limerick  Pa.  $541,000 

2/27/2009 Southern First Bancshares, Inc.  Greenville  S.C.  $17,299,000 

2/27/2009 Southern First Bancshares, Inc.  Greenville  S.C.  $17,299,000 

2/27/2009 Community First Inc.  Columbia  Tenn.  $17,806,000 

2/27/2009 Avenue Financial Holdings, Inc.  Nashville  Tenn.  $7,400,000 

2/27/2009 Community First Inc.  Columbia  Tenn.  $17,806,000 

2/27/2009 Avenue Financial Holdings, Inc.  Nashville  Tenn.  $7,400,000 

2/27/2009 First State Bank of Mobeetie  Mobeetie  Texas  $731,000 

2/27/2009 Central Bancorp, Inc.  Garland  Texas  $22,500,000 

2/27/2009 First State Bank of Mobeetie  Mobeetie  Texas  $731,000 

2/27/2009 Central Bancorp, Inc.  Garland  Texas  $22,500,000 

2/27/2009 Medallion Bank  Salt Lake City  Utah  $11,800,000 

2/27/2009 Medallion Bank  Salt Lake City  Utah  $11,800,000 

2/27/2009 Ridgestone Financial Services, Inc.  Brookfield  Wis.  $10,900,000 

2/27/2009 Ridgestone Financial Services, Inc.  Brookfield  Wis.  $10,900,000 

3/6/2009 First Federal Bancshares of Arkansas, Inc.  Harrison  Ark.  $16,500,000 

3/6/2009 ICB Financial  Ontario  Calif.  $6,000,000 

3/6/2009 First Southwest Bancorporation, Inc.  Alamosa  Colo.  $5,500,000 

3/6/2009 Highlands Independent Bancshares, Inc.  Sebring  Fla.  $6,700,000 

3/6/2009 Pinnacle Bank Holding Company, Inc.  Orange City  Fla.  $4,389,000 

3/6/2009 Marine Bank & Trust Company  Vero Beach  Fla.  $3,000,000 

3/6/2009 Regent Bancorp, Inc.  Davie  Fla.  $9,982,000 

3/6/2009 Citizens Bancshares Corporation  Atlanta  Ga.  $7,462,000 

3/6/2009 PeoplesSouth Bancshares, Inc.  Colquitt  Ga.  $12,325,000 

3/6/2009 First Busey Corporation  Urbana  Ill.  $100,000,000 

3/6/2009 Blue River Bancshares, Inc.  Shelbyville  Ind.  $5,000,000 

3/6/2009 Community Bancshares of Kansas, Inc.  Goff  Kan.  $500,000 

3/6/2009 Blue Ridge Bancshares, Inc.  Independence  Mo.  $12,000,000 

3/6/2009 AmeriBank Holding Company  Collinsville  Okla.  $2,492,000 

3/6/2009 HCSB Financial Corporation  Loris  S.C.  $12,895,000 

3/6/2009 First Reliance Bancshares, Inc.  Florence  S.C.  $15,349,000 

3/6/2009 Merchants and Planters Bancshares, Inc.  Toone  Tenn.  $1,881,000 

3/6/2009 Germantown Capital Corporation, Inc.  Germantown  Tenn.  $4,967,000 

3/6/2009 First Texas BHC, Inc.  Fort Worth  Texas  $13,533,000 

3/6/2009 Farmers & Merchants Bancshares, Inc.  Houston  Texas  $11,000,000 

3/6/2009 BOH Holdings, Inc.  Houston  Texas  $10,000,000 

3/6/2009 Park Bancorporation, Inc.  Madison  Wis.  $23,200,000 

3/13/2009 BancIndependent, Inc.  Sheffield  Ala.  $21,100,000 

3/13/2009 First Northern Community Bancorp  Dixon  Calif.  $17,390,000 

3/13/2009 Salisbury Bancorp, Inc.  Lakeville  Conn.  $8,816,000 

3/13/2009 1st United Bancorp, Inc.  Boca Raton  Fla.  $10,000,000 

3/13/2009 First Intercontinental Bank  Doraville  Ga.  $6,398,000 

3/13/2009 Discover Financial Services  Riverwoods  Ill.  $1,224,558,000 

3/13/2009 Butler Point, Inc.  Catlin  Ill.  $607,000 

3/13/2009 Haviland Bancshares, Inc.  Haviland  Kan.  $425,000 

3/13/2009 Madison Financial Corporation  Richmond  Ky.  $3,370,000 

3/13/2009 St. Johns Bancshares, Inc.  St. Louis  Mo.  $3,000,000 

3/13/2009 First American International Corp.  Brooklyn  N.Y.  $17,000,000 

3/13/2009 IBW Financial Corporation  Washington DC  n/a  $6,000,000 

3/13/2009 Bank of George  Las Vegas  Nev.  $2,672,000 

3/13/2009 First Place Financial Corp.  Warren  Ohio  $72,927,000 

3/13/2009 Provident Community Bancshares, Inc.  Rock Hill  S.C.  $9,266,000 

3/13/2009 Moneytree Corporation  Lenoir City  Tenn.  $9,516,000 

3/13/2009 Sovereign Bancshares, Inc.  Dallas  Texas  $18,215,000 

3/13/2009 First National Corporation  Strasburg  Va.  $13,900,000 

3/13/2009 Blackhawk Bancorp, Inc.  Beloit  Wis.  $10,000,000 

3/20/2009 Heritage Oaks Bancorp  Paso Robles  Calif.  $21,000,000 

3/20/2009 Premier Bank Holding Company  Tallahassee  Fla.  $9,500,000 

3/20/2009 Farmers & Merchants Financial Corporation  Argonia  Kan.  $442,000 

3/20/2009 Farmers State Bankshares, Inc.  Holton  Kan.  $700,000 

3/20/2009 First NBC Bank Holding Company  New Orleans  La.  $17,836,000 

3/20/2009 Citizens Bank & Trust Company  Covington  La.  $2,400,000 

3/20/2009 Kirksville Bancorp, Inc.  Kirksville  Mo.  $470,000 

3/20/2009 First Colebrook Bancorp, Inc.  Colebrook  N.H.  $4,500,000 

3/20/2009 Community First Bancshares Inc.  Union City  Tenn.  $20,000,000 

3/20/2009 Peoples Bancshares of TN, Inc.  Madisonville  Tenn.  $3,900,000 

3/27/2009 SBT Bancorp, Inc.  Simsbury  Conn.  $4,000,000 

3/27/2009 CSRA Bank Corp.  Wrens  Ga. $2,400,000 

3/27/2009 Trinity Capital Corporation Los Alamos  N.M. $35,539,000 

3/27/2009 Clover Community Bankshares, Inc.  Clover S.C.  $3,000,000 

3/27/2009 Pathway Bancorp  Cairo  Neb. $3,727,000 

3/27/2009 Colonial American Bank West  Conshohocken  Pa.  $574,000 

3/27/2009 MS Financial, Inc.  Kingwood  Texas $7,723,000 

3/27/2009 Triad Bancorp, Inc.  Frontenac  Mo. $3,700,000 

3/27/2009 Alpine Banks of Colorado  Glenwood Springs  Colo. $70,000,000 

3/27/2009 Naples Bancorp, Inc.  Naples  Fla. $4,000,000 

3/27/2009 CBS Banc-Corp.  Russellville  Ala. $24,300,000 

3/27/2009 IBT Bancorp, Inc.  Irving  Texas $2,295,000 

3/27/2009 Spirit BankCorp, Inc.  Bristow  Okla.  $30,000,000 

3/27/2009 Maryland Financial Bank  Towson  Md. $1,700,000 

4/3/2009 First Capital Bancorp, Inc. Glen Ellen Va. $10,958,000 

4/3/2009 Tri-State Bank of Memphis Memphis Tenn. $2,795,000 

4/3/2009 Fortune Financial Corporation Arnold Mo. $3,100,000 

4/3/2009 BancStar, Inc. Festus Mo. $8,600,000 

4/3/2009 Titonka Bancshares, Inc Titonka Iowa $2,117,000 

4/3/2009 Millennium Bancorp, Inc. Edwards Colo. $7,260,000 

4/3/2009 TriSummit Bank Kingsport Tenn. $2,765,000 

4/3/2009 Prairie Star Bancshares, Inc. Olathe Kan. $2,800,000 

4/3/2009 Community First Bancshares, Inc. Harrison Ark. $12,725,000 

4/3/2009 BCB Holding Company, Inc. Theodore Ala. $1,706,000 

4/10/2009 City National Bancshares Corporation Newark  N.J. $9,439,000 

4/10/2009 First Business Bank, N.A. San Diego Calif.  $2,211,000

4/10/2009 SV Financial, Inc.  Sterling  Ill. $4,000,000 

4/10/2009 Capital Commerce Bancorp, Inc.  Milwaukee Wis. $5,100,000 

4/10/2009 Metropolitan Capital Bancorp, Inc. Chicago Ill. $2,040,000

4/17/2009 Bank of the Carolinas Corporation Mocksville N.C. $13,179,000

4/17/2009 Penn Liberty Financial Corp. Wayne Pa. $9,960,000

4/17/2009 Tifton Banking Company Tifton Ga. $3,800,000

4/17/2009 Patterson Bancshares, Inc Patterson La. $3,690,000

4/17/2009 BNB Financial Services Corporation New York N.Y. $7,500,000

4/17/2009 Omega Capital Corp. Lakewood Colo. $2,816,000

4/24/2009 Mackinac Financial Corporation / mBank  Manistique  Mich.  $11,000,000 

4/24/2009 Birmingham Bloomfield Bancshares, Inc  Birmingham  Mich.  $1,635,000 

4/24/2009 Vision Bank - Texas  Richardson  Texas  $1,500,000 

4/24/2009 Oregon Bancorp, Inc.  Salem  Ore.  $3,216,000 

4/24/2009 Peoples Bancorporation, Inc.  Easley  S.C.  $12,660,000 

4/24/2009 Indiana Bank Corp.  Dana  Ind. $1,312,000 

4/24/2009 Business Bancshares, Inc.  Clayton  Mo.  $15,000,000 

4/24/2009 Standard Bancshares, Inc.  Hickory Hills  Ill. $60,000,000 

4/24/2009 York Traditions Bank  York  Pa.  $4,871,000 

4/24/2009 Grand Capital Corporation  Tulsa  Okla.  $4,000,000 

4/24/2009 Allied First Bancorp, Inc.  Oswego  Ill.  $3,652,000 

4/24/2009 Frontier Bancshares, Inc.  Austin  Texas $3,000,000 

5/1/2009 Village Bank and Trust Financial Corp.  Midlothian  Va. $14,738,000 

5/1/2009 CenterBank  Milford  Ohio  $2,250,000 

5/1/2009 Georgia Primary Bank  Atlanta  Ga.  $4,500,000 

5/1/2009 Union Bank & Trust Company  Oxford  N.C.  $3,194,000 

5/1/2009 HPK Financial Corporation  Chicago  Ill.  $4,000,000 

5/1/2009 OSB Financial Services, Inc.  Orange  Texas  $6,100,000 

5/1/2009 Security State Bank Holding-Company  Jamestown  N.D.  $10,750,000 

5/8/2009 Highlands State Bank Vernon N.J. $3,091,000 

5/8/2009 One Georgia Bank Atlanta Ga. $5,500,000 

5/8/2009 Gateway Bancshares, Inc. Ringgold Ga. $6,000,000 

5/8/2009 Freeport Bancshares, Inc. Freeport Ill. $3,000,000 

5/8/2009 Investors Financial Corporation of Pettis County, Inc. Sedalia Mo. $4,000,000 

5/8/2009 Sword Financial Corporation Horicon Wis. $13,644,000 

5/8/2009 Premier Bancorp, Inc. Wilmette Ill. $6,784,000 

5/15/2009 Mercantile Bank Corporation Grand Rapids Mich. $21,000,000 

5/15/2009 Northern State Bank Closter N.J. $1,341,000 

5/15/2009 Western Reserve Bancorp, Inc Medina Ohio $4,700,000 

5/15/2009 Community Financial Shares, Inc. Glen Ellyn Ill. $6,970,000 

5/15/2009 Worthington Financial Holdings, Inc. Huntsville Ala. $2,720,000 

5/15/2009 First Community Bancshares, Inc Overland Park Kan. $14,800,000 

5/15/2009 Southern Heritage Bancshares, Inc. Cleveland Tenn. $4,862,000 

5/15/2009 Foresight Financial Group, Inc. Rockford Ill. $15,000,000 

5/15/2009 IBC Bancorp, Inc. Chicago Ill. $4,205,000 

5/15/2009 Boscobel Bancorp, Inc Boscobel Wis. $5,586,000 

5/15/2009 Brogan Bankshares, Inc. Kaukauna Wis. $2,400,000 

5/15/2009 Riverside Bancshares, Inc. Little Rock Ark. $1,100,000 

5/15/2009 Deerfield Financial Corporation Deerfield Wis. $2,639,000 

5/15/2009 Market Street Bancshares, Inc. Mt. Vernon Ill. $20,300,000 

5/22/2009 The Landrum Company Columbia Mo.. $15,000,000 

5/22/2009 First Advantage Bancshares Inc. Coon Rapids Minn. $1,177,000 

5/22/2009 Fort Lee Federal Savings Bank Fort Lee N.J. $1,300,000 

5/22/2009 Blackridge Financial, Inc. Fargo N.D. $5,000,000 

5/22/2009 Illinois State Bancorp, Inc. Chicago Ill. $6,272,000 

5/22/2009 Universal Bancorp Bloomfield Ind. $9,900,000 

5/22/2009 Franklin Bancorp, Inc. Washington Mo. $5,097,000 

5/22/2009 Commonwealth Bancshares, Inc. Louisville Ky. $20,400,000 

5/22/2009 Premier Financial Corp Dubuque Iowa $6,349,000 

5/22/2009 F & C Bancorp, Inc. Holden Mo. $2,993,000 

5/22/2009 Diamond Bancorp, Inc. Washington Mo. $20,445,000 

5/22/2009 United Bank Corporation Barnesville Ga. $14,400,000 

5/29/2009 Community Bank Shares of Indiana, Inc. New Albany Ind. $19,468,000 

5/29/2009 American Premier Bancorp Arcadia Calif. $1,800,000 

5/29/2009 CB Holding Corp. Aledo Ill. $4,114,000 

5/29/2009 Citizens Bancshares Co. Chillicothe Mo. $24,990,000 

5/29/2009 Grand Mountain Bancshares, Inc. Granby Colo. $3,076,000 

5/29/2009 Two Rivers Financial Group Burlington Iowa $12,000,000 

5/29/2009 Fidelity Bancorp, Inc Baton Rouge La. $3,942,000 

5/29/2009 Chambers Bancshares, Inc. Danville Ark. $19,817,000 

6/5/2009 Covenant Financial Corporation  Clarksdale Miss. $5,000,000

6/5/2009 First Trust Corporation New Orleans La. $17,969,000

6/5/2009 OneFinancial Corporation  Little Rock  Ark. $17,300,000 

6/12/2009 Berkshire Bancorp, Inc.  Wyomissing  Pa. $2,892,000 

6/12/2009 First Vernon Bancshares, Inc.  Vernon  Ala.  $6,000,000 

6/12/2009 SouthFirst Bancshares, Inc.  Sylacauga  Ala.  $2,760,000 

6/12/2009 Virginia Company Bank  Newport News  Va.  $4,700,000 

6/12/2009 Enterprise Financial Services Group, Inc.  Allison Park  Pa.  $4,000,000 

6/12/2009 First Financial Bancshares, Inc.  Lawrence  Kan. $3,756,000 

6/12/2009 River Valley Bancorporation, Inc.  Wausau  Wis. $15,000,000 

6/12/2009 Berkshire Bancorp, Inc. Wyomissing Pa. $2,892,000 

6/12/2009 First Vernon Bancshares, Inc. Vernon Ala. $6,000,000 

6/12/2009 SouthFirst Bancshares, Inc. Sylacauga Ala. $2,760,000 

6/12/2009 Virginia Company Bank Newport News Va. $4,700,000 

6/12/2009 Enterprise Financial Services Group, Inc. Allison Park Pa. $4,000,000 

6/12/2009 First Financial Bancshares, Inc. Lawrence Kan. $3,756,000 

6/12/2009 River Valley Bancorporation, Inc. Wausau Wis. $15,000,000 

6/19/2009 Merchants and Manufacturers Bank Corporation Joliet Ill. $3,510,000 

6/19/2009 RCB Financial Corporation Rome Ga. $8,900,000 

6/19/2009 Manhattan Bancshares, Inc. Manhattan Ill. $2,639,000 

6/19/2009 Biscayne Bancshares, Inc. Coconut Grove Fla. $6,400,000 

6/19/2009 Duke Financial Group, Inc. Minneapolis Minn. $12,000,000 

6/19/2009 Farmers Enterprises, Inc. Great Bend Kan. $12,000,000 

6/19/2009 Century Financial Services Corporation Santa Fe N.M. $10,000,000 

6/19/2009 NEMO Bancshares Inc. Madison Mo. $2,330,000 

6/19/2009 University Financial Corp, Inc. St. Paul Minn. $11,926,000 

6/19/2009 Suburban Illinois Bancorp, Inc. Elmhurst Ill. $15,000,000 

6/26/2009 Hartford Financial Services Group, Inc. Hartford Conn. $3,400,000,000 

6/26/2009 Fidelity Resources Company Plano Texas $3,000,000 

6/26/2009 Waukesha Bankshares, Inc. Waukesha Wis. $5,625,000 

6/26/2009 FC Holdings, Inc. Houston Texas $21,042,000 

6/26/2009 Security Capital Corporation Batesville Miss. $17,388,000 

6/26/2009 First Alliance Bancshares, Inc. Cordova Tenn. $3,422,000 

6/26/2009 Gulfstream Bancshares, Inc. Stuart Fla. $7,500,000 

6/26/2009 Gold Canyon Bank Gold Canyon Ariz. $1,607,000 

6/26/2009 M&F Bancorp, Inc. Durham N.C. $11,735,000 

6/26/2009 Metropolitan Bank Group, Inc. Chicago Ill. $71,526,000 

6/26/2009 NC Bancorp, Inc. Chicago Ill. $6,880,000 

6/26/2009 Alliance Bancshares, Inc. Dalton Ga. $2,986,000 

6/26/2009 Stearns Financial Services, Inc. St. Cloud Minn. $24,900,000 

6/26/2009 Signature Bancshares, Inc. Dallas Texas $1,700,000 

6/26/2009 Fremont Bancorporation Fremont Calif. $35,000,000 

6/26/2009 Alliance Financial Services Inc. St. Paul Minn. $12,000,000 

7/10/2009 Lincoln National Corporation Radnor Pa. $950,000,000 

7/10/2009 Bancorp Financial, Inc. Oak Brook Ill. $13,669,000 

7/17/2009 Brotherhood Bancshares, Inc. Kansas City Kan. $11,000,000 

7/17/2009 SouthCrest Financial Group, Inc. Fayetteville Ga. $12,900,000 

7/17/2009 Harbor Bankshares Corporation Baltimore Md. $6,800,000 

7/17/2009 First South Bancorp, Inc. Lexington Tenn. $50,000,000 

7/17/2009 Great River Holding Company Baxter Minn. $8,400,000 

7/17/2009 Plato Holdings Inc. St. Paul Minn. $2,500,000 

7/24/2009 Yadkin Valley Financial Corp.  Elkin N.C.  $13,312,000 

7/24/2009 Community Bancshares, Inc.  Kingman  Ariz.  $3,872,000 

7/24/2009 Florida Bank Group, Inc.  Tampa Fla. $20,471,000

7/24/2009 First American Bank Corp. Elk Grove Village Ill. $50,000,000

7/31/2009 Chicago Shore Corp. Chicago Ill. $7,000,000

7/31/2009 Financial Services of Winger, Inc. Winger Minn. $3,742,000

8/7/2009 The ANB Corporation Terrell  Texas $20,000,000 

8/7/2009 U.S. Century Bank Miami  Fla. $50,236,000 

8/14/2009 Bank Financial Services, Inc. Eden Prarie  Minn. $1,004,000 

8/21/2009 KS Bancorp Inc. Smithfield N.C. $4,000,000

8/21/2009 AmFirst Financial Services Inc. McCook Neb. $5,000,000

8/28/2009 First Independence Corp. Detroit Mich. $3,223,000

8/28/2009 First Guaranty Bancshares Inc. Hammond La. $20,699,000

8/28/2009 CoastalSouth Bancshares Inc. Hilton Head Island S.C. $16,015,000

8/28/2009 TCB Corporation  Greenwood S.C. $9,720,000 

9/4/2009 The State Bank of Bartley  Bartley  Neb. $1,697,000 

9/11/2009 Pathfinder Bancorp, Inc.  Oswego  N.Y. $6,771,000 

9/11/2009 Community Bancshares of Mississippi, Inc.  Brandon  Miss. $52,000,000 

9/11/2009 Heartland Bancshares, Inc.  Franklin  Ind. $7,000,000 

9/11/2009 PFSB Bancorporation, Inc.  Pigeon Falls  Wis. $1,500,000 

9/11/2009 First Eagle Bancshares, Inc.  Hanover Park  Ill. $7,500,000 

9/18/2009 IA Bancorp, Inc.  Iselin  N.J. $5,976,000 

9/18/2009 HomeTown Bankshares Corporation  Roanoke  Va.  $10,000,000 

9/25/2009 Heritage Bankshares Inc. Norfolk Va. $10,103,000 

9/25/2009 Mountain Valley Bancshares  Cleveland Ga. $3,300,000 

9/25/2009 Grand Financial Corp. Hattiesburg Miss. $2,443,320 

9/25/2009 Guaranty Capital Corp. Belzoni Miss. $14,000,000 

9/25/2009 GulfSouth Private Bank  Destin Fla. $7,500,000 

9/25/2009 Steele Street Bank Corp. Denver Colo. $11,019,000 

10/2/2009 Premier Financial Bancorp Huntington W.Va. $22,252,000 

10/2/2009 Providence Bank Rocky Mount N.C. $4,000,000 

10/23/2009 Regents Bancshares  Vancouver Wash. $12,700,000 

10/23/2009 Cardinal Bancorp II  Washington Mo. $6,251,000 

10/30/2009 Randolph Bank & Trust Co.  Asheboro N.C.. $6,229,000 

10/30/2009 WashingtonFirst Bankshares Reston Va. $6,842,000 

11/6/2009 F & M Bancshares  Trezevant Tenn. $3,535,000 

11/20/2009 Presidio Bank  San Francisco Calif. $10,800,000 

11/20/2009 McLeod Bancshares Shorewood Minn. $6,000,000 

11/20/2009 Metropolitan Capital Bancorp  Chicago Ill. $2,348,000 

12/4/2009 Broadway Financial Corp.  Los Angeles Calif. $6,000,000

12/4/2009 Delmar Bancorp  Delmar Md. $9,000,000 

12/4/2009 Liberty Bancshares  Fort Worth Texas $6,500,000 

Total purchase amount: $204,808,576,320

Total repaid: -$96,249,045,000 

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