Total

Total Revenue to
Bailout Bank Name State Category Returned Gov't So Far Total Bailout
Insurance
1 AIG NY Company 0 0 69,835,000,000
2 General Motors MI Auto Company 360,624,198 301,592,845 50,744,648,329
3 Citigroup NY Bank 20,000,000,000 2,521,111,666 45,000,000,000
Financial Services
4 GMAC MI Company 0 713,423,611 16,290,000,000
5 Chrysler MI Auto Company 280,130,642 55,237,713 12,812,130,642
Bank of America subsidiaries
6 (incl. Countrywide) CA Mortgage Servicer 0 0 9,351,840,000
7 PNC Financial Services PA Bank 0 331,590,000 7,579,200,000
JPMorgan Chase
8 subsidiaries NJ Mortgage Servicer 0 0 5,072,850,000
9 SunTrust GA Bank 0 194,131,944 4,850,000,000
10 Wells Fargo Bank, NA IA Mortgage Servicer 0 0 3,688,390,000
11 Regions Financial Corp. AL Bank 0 175,486,111 3,500,000,000
12 Fifth Third Bancorp OH Bank 0 127,800,000 3,408,000,000
Insurance
13 Hartford Financial Services CT Company 0 65,638,888 3,400,000,000
14 Invesco Ltd. DE Investment Fund 0 118,877 3,333,333,333
Wellington Management
15 Company DE Investment Fund 0 0 3,333,333,333
16 BlackRock, Inc. DE Investment Fund 0 0 3,333,333,333
17 AllianceBernstein, LP DE Investment Fund 0 0 3,333,333,333
Angelo, Gordon & Co. LP
18 and GE Capital Real Estate DE Investment Fund 0 0 3,333,333,333
RLJ Western Asset
19 Management, LP DE Investment Fund 0 0 3,333,333,333
Marathon Asset
20 Management, L.P. DE Investment Fund 0 0 3,333,333,333
Oaktree Capital
21 Management, L.P. DE Investment Fund 0 0 3,333,333,333
22 KeyCorp OH Bank 0 125,347,222 2,500,000,000
GM Supplier Receivables,
23 LLC Auto Company 140,000,000 6,646,712 2,500,000,000
24 CIT Group NY Bank 0 43,687,500 2,330,000,000
25 Comerica Incorporated TX Bank 0 112,812,500 2,250,000,000
26 OneWest Bank CA Mortgage Servicer 0 0 2,170,170,000
27 Wachovia subsidiaries IA Mortgage Servicer 0 0 2,124,010,000
28 CitiMortgage MO Mortgage Servicer 0 0 1,984,190,000
29 GMAC Mortgage PA Mortgage Servicer 0 0 1,875,370,000
30 Marshall & Ilsley WI Bank 0 85,988,194 1,715,000,000
American Home Mortgage
31 Servicing, Inc TX Mortgage Servicer 0 0 1,469,270,000
32 Zions Bancorp UT Bank 0 70,194,444 1,400,000,000
33 Huntington Bancshares OH Bank 0 70,097,728 1,398,071,000
34 Litton Loan Servicing TX Mortgage Servicer 0 0 1,363,320,000
35 Saxon Mortgage Services TX Mortgage Servicer 0 0 1,242,130,000
 Financial Services
36 Discover Financial Services IL Company 0 41,158,754 1,224,558,000
Chrysler Receivables SPV
37 LLC Auto Company 0 3,431,857 1,000,000,000
38 Synovus Financial Corp. GA Bank 0 43,823,002 967,870,000
Insurance
39 Lincoln National Corporation PA Company 0 16,493,054 950,000,000
40 Popular, Inc. PR Bank 0 44,296,527 935,000,000
41 Ocwen Financial Corporation FL Mortgage Servicer 0 0 933,600,000
42 Select Portfolio Servicing UT Mortgage Servicer 0 0 913,840,000
43 First Horizon National TN Bank 0 43,447,352 866,540,000
44 PNC Mortgage OH Mortgage Servicer 0 0 700,430,000
45 M&T Bank Corporation NY Bank 0 26,833,333 600,000,000
46 Associated Banc-Corp WI Bank 0 25,812,500 525,000,000
47 HomEq Servicing CA Mortgage Servicer 0 0 516,520,000
48 Aurora Loan Services CO Mortgage Servicer 0 0 469,020,000
49 City National CA Bank 200,000,000 19,666,666 400,000,000
50 First BanCorp PR Bank 0 6,611,111 400,000,000
51 Webster Financial CT Bank 0 19,666,666 400,000,000
52 Fulton Financial Corp PA Bank 0 16,837,916 376,500,000
53 The TCW Group, Inc. DE Investment Fund 200,000,000 0 356,250,000
54 South Financial Group SC Bank 0 16,386,111 347,000,000
55 Nationstar Mortgage TX Mortgage Servicer 0 0 331,950,000
56 Wilmington Trust Corporation DE Bank 0 15,262,500 330,000,000
57 East West Bancorp, Inc. CA Bank 0 14,475,783 306,546,000
58 Sterling Financial Corp WA Bank 0 6,733,333 303,000,000
59 Citizens Republic Bancorp MI Bank 0 13,875,000 300,000,000
60 Susquehanna Bancshares PA Bank 0 13,875,000 300,000,000
61 Whitney Holding Corp LA Bank 0 13,583,333 300,000,000
62 UCBH Holdings CA Bank 0 7,509,920 298,737,000
63 First Banks, Inc. MO Bank 0 6,037,237 295,400,000
Carrington Mortgage
64 Services CA Mortgage Servicer 0 0 279,990,000
New York Private Bank &
65 Trust Corp NY Bank 0 12,381,491 267,274,000
66 Flagstar Bancorp MI Bank 0 10,555,172 266,657,000
67 Cathay General Bancorp CA Bank 0 12,183,333 258,000,000
68 Wintrust Financial Corp IL Bank 0 11,319,444 250,000,000
69 PrivateBancorp IL Bank 0 9,651,010 243,815,000
International Bancshares
70 Corporation TX Bank 0 9,660,000 216,000,000
71 Umpqua OR Bank 0 10,738,797 214,181,000
72 MB Financial IL Bank 0 9,255,555 196,000,000
73 First Midwest Bancorp IL Bank 0 9,113,888 193,000,000
U.S. Bank National
74 Association KY Mortgage Servicer 0 0 188,550,000
75 Pacific Capital Bancorp CA Bank 0 2,107,396 180,634,000
76 United Community Banks GA Bank 0 8,500,000 180,000,000
77 CCO Mortgage VA Mortgage Servicer 0 0 175,100,000
 Boston Private Financial
78 Holdings MA Bank 0 7,571,666 154,000,000
79 Provident Bankshares Corp. MD Bank 0 7,596,041 151,500,000
80 National Penn Bancshares PA Bank 0 6,937,500 150,000,000
81 Dickinson Financial Corp II MO Bank 0 2,631,196 146,053,000
Western Alliance
82 Bancorporation NV Bank 0 6,883,333 140,000,000
83 Central Pacific Financial Corp HI Bank 0 2,362,500 135,000,000
84 Banner Corp WA Bank 0 6,096,666 124,000,000
85 First Merchants Corp IN Bank 0 4,269,444 116,000,000
86 Bayview Loan Servicing, LLC FL Mortgage Servicer 0 0 111,700,000
87 1st Source Corp IN Bank 0 4,501,666 111,000,000
88 Anchor BanCorp Wisconsin WI Bank 0 0 110,000,000
89 WTB Financial Corp WA Bank 0 4,746,041 110,000,000
90 S&T Bancorp PA Bank 0 4,513,072 108,676,000
91 Green Tree Servicing MN Mortgage Servicer 0 0 105,040,000
92 Taylor Capital IL Bank 0 5,153,798 104,823,000
93 First Busey Corporation IL Bank 0 3,458,333 100,000,000
94 Park National Corporation OH Bank 0 4,472,222 100,000,000
95 Pinnacle Financial TN Bank 0 4,393,750 95,000,000
96 Bank United FL Mortgage Servicer 0 0 93,660,000
97 Plains Capital Corp TX Bank 0 4,324,870 87,631,000
98 Midwest Banc Holdings IL Bank 0 824,288 84,784,000
99 Integra Bank Corporation IN Bank 0 1,950,340 83,586,000
100 Sandy Spring Bancorp MD Bank 0 3,923,883 83,094,000
101 Heartland Financial USA IA Bank 0 3,699,103 81,698,000
102 Hampton Roads Bankshares VA Bank 0 2,510,844 80,347,000
103 First Financial Bancorp OH Bank 0 3,577,777 80,000,000
104 Columbia Banking System WA Bank 0 3,780,818 76,898,000
105 TowneBank VA Bank 0 3,536,182 76,458,000
106 Old Second Bancorp IL Bank 0 3,031,527 73,000,000
107 First Place Financial Corp OH Bank 0 2,451,157 72,927,000
108 Green Bankshares TN Bank 0 3,232,432 72,278,000
Independent Bank
109 Corporation MI Bank 0 2,430,000 72,000,000
110 Metropolitan Bank Group IL Bank 0 1,505,114 71,526,000
111 Virginia Commerce Bancorp VA Bank 0 3,283,750 71,000,000
112 Alpine Banks of Colorado CO Bank 0 2,416,166 70,000,000
113 Southwest Bancorp OK Bank 0 3,305,555 70,000,000
114 Superior Bancorp AL Bank 0 3,258,333 69,000,000
115 Nara Bancorp CA Bank 0 3,294,166 67,000,000
116 MorEquity, Inc. IN Mortgage Servicer 0 0 66,520,000
117 First Bancorp NC Bank 0 2,762,500 65,000,000
118 First Financial Holdings SC Bank 0 3,069,444 65,000,000
119 CoBiz Financial CO Bank 0 2,918,152 64,450,000
120 Wilshire Bancorp CA Bank 0 2,874,807 62,158,000
121 Standard Bancshares IL Bank 0 1,825,750 60,000,000
122 Lakeland Bancorp NJ Bank 0 2,286,250 59,000,000
123 Great Southern Bancorp MO Bank 0 2,738,888 58,000,000
124 Liberty Bancshares AR Bank 0 2,541,819 57,500,000
125 MainSource Financial Group IN Bank 0 2,367,083 57,000,000
Lakeland Financial
126 Corporation IN Bank 0 2,008,243 56,044,000
127 Center Financial Corp CA Bank 0 2,543,750 55,000,000
128 WSFS Financial DE Bank 0 2,134,236 52,625,000
129 NewBridge Bancorp NC Bank 0 2,422,205 52,372,000
130 Ameris Bancorp GA Bank 0 2,556,666 52,000,000
Community Bancshares of
131 Mississippi, Inc. MS Bank 0 503,821 52,000,000
132 FNB United Corp NC Bank 0 1,945,555 51,500,000
133 U.S. Century Bank FL Bank 0 745,311 50,236,000
134 BancTrust Financial Group AL Bank 0 2,263,888 50,000,000
135 Home BancShares, Inc. AR Bank 0 2,076,388 50,000,000
136 Seacoast Banking Corp FL Bank 0 388,888 50,000,000
137 State Bankshares ND Bank 12,500,000 2,101,805 50,000,000
138 First South Bancorp, Inc. TN Bank 0 1,375,027 50,000,000
First American Bank
139 Corporation IL Bank 0 1,293,475 50,000,000
140 Yadkin Valley Financial Corp NC Bank 0 1,700,226 49,312,000
141 Fidelity Southern Corp GA Bank 0 2,182,388 48,200,000
142 BancPlus Corporation MS Bank 0 1,925,666 48,000,000
143 Residential Credit Solutions TX Mortgage Servicer 0 0 45,460,000
144 The Bancorp DE Bank 0 2,091,425 45,220,000
145 MetroCorp Bancshares TX Bank 0 1,868,750 45,000,000
146 Cadence Financial Corp MS Bank 0 1,870,000 44,000,000
147 Exchange Bank CA Bank 0 2,122,169 43,000,000
Southern Community
148 Financial NC Bank 0 2,018,750 42,750,000
149 Sterling Bancorp NY Bank 0 1,878,333 42,000,000
150 PremierWest Bancorp OR Bank 0 1,046,500 41,400,000
151 Capital Bank NC Bank 0 1,909,154 41,279,000
152 Heritage Commerce Corp CA Bank 0 1,466,666 40,000,000
153 Reliance Bancshares MO Bank 0 1,647,111 40,000,000
154 Peoples Bancorp Inc. OH Bank 0 1,543,750 39,000,000
155 Cascade Financial Corp WA Bank 0 1,428,900 38,970,000
156 OceanFirst Financial Corp NJ Bank 38,263,000 1,588,977 38,263,000
157 QCR Holdings IL Bank 0 1,444,509 38,237,000
158 Eagle Bancorp MD Bank 15,000,000 1,805,542 38,235,000
159 Bridgeview Bancorp IL Bank 0 1,875,405 38,000,000
160 Financial Institutions NY Bank 0 1,677,754 37,515,000
161 PNC Bank, NA PA Mortgage Servicer 0 0 37,510,000
162 First Defiance Financial Corp OH Bank 0 1,747,222 37,000,000
163 TIB Financial Corp FL Bank 0 1,284,722 37,000,000
164 State Bancorp NY Bank 0 1,739,761 36,842,000
165 Fidelity Financial Corp KS Bank 0 1,790,609 36,282,000
166 West Bancorporation IA Bank 0 1,575,000 36,000,000
167 PennyMac Loan Services CA Mortgage Servicer 0 0 35,810,000
168 Trinity Capital Corporation NM Bank 0 1,226,690 35,539,000
169 Marquette National Corp IL Bank 0 1,752,024 35,500,000
Enterprise Financial Services
170 Corp MO Bank 0 1,584,722 35,000,000
171 Porter Bancorp KY Bank 0 1,720,833 35,000,000
172 Fremont Bancorporation CA Bank 0 1,133,830 35,000,000
173 Encore Bancshares TX Bank 0 1,605,555 34,000,000
174 The Bank of Kentucky KY Bank 0 1,284,444 34,000,000
175 First Market Bank VA Bank 0 1,431,851 33,900,000
176 First Security Group TN Bank 0 1,402,500 33,000,000
177 Firstbank Corp MI Bank 0 1,306,250 33,000,000
178 Centrue Financial MO Bank 0 571,690 32,668,000
179 Pulaski Financial Corp MO Bank 0 1,351,230 32,538,000
180 MutualFirst Financial IN Bank 0 1,448,195 32,382,000
181 Parkvale Financial Corp PA Bank 0 1,420,467 31,762,000
182 Bank of North Carolina NC Bank 0 1,476,166 31,260,000
Royal Bancshares of
183 Pennsylvania PA Bank 0 358,971 30,407,000
184 Hawthorn Bancshares MO Bank 0 1,369,879 30,255,000
185 Farmers Capital Bank Corp KY Bank 0 1,275,000 30,000,000
186 First M&F Corp MS Bank 0 1,075,000 30,000,000
187 First United Corp MD Bank 0 1,187,500 30,000,000
188 Spirit BankCorp OK Bank 0 1,035,500 30,000,000
189 StellarOne Corp VA Bank 0 1,358,333 30,000,000
Tennessee Commerce
190 Bancorp TN Bank 0 1,358,333 30,000,000
191 Peapack-Gladstone Financial NJ Bank 7,172,000 1,219,113 28,685,000
192 Colony Bankcorp GA Bank 0 1,190,000 28,000,000
Intermountain Community
193 Bancorp ID Bank 0 1,222,500 27,000,000
Citizens & Northern
194 Corporation PA Bank 0 1,097,994 26,440,000
Washington Banking
195 Company WA Bank 0 1,095,502 26,380,000
196 Patriot Bancshares TX Bank 0 1,285,055 26,038,000
197 HMN Financial MN Bank 0 1,162,777 26,000,000
198 LNB Bancorp OH Bank 0 1,166,564 25,223,000
199 Princeton National Bancorp IL Bank 0 1,017,255 25,083,000
Peoples Bancorp of North
200 Carolina NC Bank 0 1,120,470 25,054,000
First California Financial
201 Group CA Bank 0 1,131,944 25,000,000
202 Horizon Bancorp IN Bank 0 1,131,944 25,000,000
203 Intervest Bancshares NY Bank 0 1,118,055 25,000,000
204 Rogers Bancshares AR Bank 0 738,021 25,000,000
205 The First Bancorp ME Bank 0 1,062,500 25,000,000
206 VIST Financial Corp PA Bank 0 1,131,944 25,000,000
207 Citizens Bancshares Co. MO Bank 0 628,033 24,990,000
208 Crescent Financial Corp NC Bank 0 1,058,250 24,900,000
209 Stearns Financial Services MN Bank 0 806,628 24,900,000
210 National Bancshares IA Bank 0 963,322 24,664,000
211 CBS Banc-Corp AL Bank 0 838,755 24,300,000
Community Trust Financial
212 Corp LA Bank 0 1,111,800 24,000,000
213 Eastern Virginia Bankshares VA Bank 0 1,020,000 24,000,000
214 Heritage Financial Corp WA Bank 0 1,180,000 24,000,000
215 Bridge Capital Holdings CA Bank 0 1,067,251 23,864,000
216 Severn Bancorp MD Bank 0 1,150,156 23,393,000
217 Park Bancorporation WI Bank 0 874,543 23,200,000
218 First Citizens Banc Corp OH Bank 0 940,240 23,184,000
219 TriState Capital Holdings PA Bank 0 584,966 23,000,000
220 Central Bancorp, Inc. TX Bank 0 878,812 22,500,000
Premier Financial Bancorp,
221 Inc. WV Bank 0 132,893 22,252,000
222 Central Community Corp TX Bank 0 882,597 22,000,000
First Community Financial
223 Partners, Inc. IL Bank 0 0 22,000,000
224 Liberty Bancshares, Inc. MO Bank 0 901,793 21,900,000
225 Blue Valley Ban Corp KS Bank 0 211,458 21,750,000
226 Indiana Community Bancorp IN Bank 0 994,375 21,500,000
227 Medallion Bank UT Bank 0 460,888 21,498,000
228 BancIndependent AL Bank 0 773,022 21,100,000
229 FC Holdings TX Bank 0 156,090 21,042,000
230 AmeriServ Financial PA Bank 0 950,833 21,000,000
231 Heritage Oaks Bancorp CA Bank 0 685,416 21,000,000
232 Mercantile Bank Corporation MI Bank 0 525,000 21,000,000
233 The Baraboo Bancorporation WI Bank 0 939,176 20,749,000
First Guaranty Bancshares,
234 Inc. LA Bank 0 241,191 20,699,000
235 Unity Bancorp NJ Bank 0 975,092 20,649,000
236 United Bancorp MI Bank 0 855,472 20,600,000
237 Citizens South Banking Corp NC Bank 0 948,125 20,500,000
238 Florida Bank Group, Inc. FL Bank 0 344,010 20,471,000
239 Diamond Bancorp, Inc. MO Bank 0 824,302 20,445,000
240 First Western Financial CO Bank 0 361,514 20,440,000
Commonwealth Bancshares,
241 Inc. KY Bank 0 822,504 20,400,000
242 Marix Servicing, LLC AZ Mortgage Servicer 0 0 20,360,000
Market Street Bancshares,
243 Inc. IL Bank 0 851,585 20,300,000
244 BNCCORP ND Bank 0 909,542 20,093,000
245 C&F Financial Corp VA Bank 0 850,000 20,000,000
246 Community First Bancshares TN Bank 0 711,528 20,000,000
247 First Financial Service Corp KY Bank 0 850,000 20,000,000
248 MidSouth Bancorp LA Bank 0 850,000 20,000,000
249 The ANB Corporation TX Bank 0 296,722 20,000,000
250 D.L. Evans Bancorp ID Bank 0 776,939 19,891,000
251 Chambers Bancshares, Inc. AR Bank 0 766,673 19,817,000
 Community Bank Shares of
252 Indiana, Inc. IN Bank 0 448,845 19,468,000
253 First PacTrust Bancorp, Inc. CA Bank 0 948,916 19,300,000
254 Carver Bancorp NY Bank 0 788,197 18,980,000
Quantum Servicing
255 Corporation FL Mortgage Servicer 0 0 18,960,000
256 Bar Harbor Bankshares ME Bank 0 778,687 18,751,000
257 HopFed Bancorp KY Bank 0 851,000 18,400,000
258 Sovereign Bancshares TX Bank 0 667,342 18,215,000
259 Security Federal Corp SC Bank 0 815,000 18,000,000
260 Peoples Bancorp WA Bank 0 741,200 18,000,000
261 First Trust Corporation LA Bank 0 670,012 17,969,000
262 ECB Bancorp NC Bank 0 745,382 17,949,000
First NBC Bank Holding
263 Company LA Bank 0 634,552 17,836,000
264 Community First Inc TN Bank 0 695,453 17,806,000
Community Bankers Trust
265 Corp VA Bank 0 800,511 17,680,000
First Northern Community
266 Bancorp CA Bank 0 584,497 17,390,000
267 Security Capital Corporation MS Bank 0 353,824 17,388,000
Wescom Central Credit
268 Union CA Mortgage Servicer 0 0 17,360,000
269 OneFinancial Corporation AR Bank 0 623,995 17,300,000
270 Southern First Bancshares SC Bank 0 619,881 17,299,000
271 Liberty Shares GA Bank 0 693,240 17,280,000
F&M Financial Corporation
272 (TN) TN Bank 0 710,018 17,243,000
Northern States Financial
273 Corp IL Bank 0 418,322 17,211,000
274 Bank of Commerce Holdings CA Bank 0 852,361 17,000,000
275 F&M Financial Corporation NC Bank 0 718,038 17,000,000
First American International
276 Corp NY Bank 0 571,389 17,000,000
Guaranty Federal
277 Bancshares MO Bank 0 672,917 17,000,000
White River Bancshares
278 Company AR Bank 0 673,983 16,800,000
279 Timberland Bancorp WA Bank 0 744,223 16,641,000
280 Codorus Valley Bancorp PA Bank 0 701,250 16,500,000
First Federal Bancshares of
281 Arkansas AR Bank 0 570,625 16,500,000
282 1st Financial Services Corp NC Bank 0 820,723 16,369,000
283 Parke Bancorp NJ Bank 0 644,733 16,288,000
284 Pacific City Financial Corp CA Bank 0 358,065 16,200,000
285 Valley Financial Corp VA Bank 0 740,879 16,019,000
CoastalSouth Bancshares,
286 Inc. SC Bank 0 180,511 16,015,000
287 Carolina Bank Holdings NC Bank 0 680,000 16,000,000
288 MidWest One Financial IA Bank 0 620,000 16,000,000
 Group
289 Community West Bancshares CA Bank 0 706,333 15,600,000
Stockmens Financial
290 Corporation SD Bank 0 657,526 15,568,000
291 Tri-County Financial Corp MD Bank 0 766,942 15,540,000
292 BankFirst Capital Corp MS Bank 0 685,186 15,500,000
293 First Reliance Bancshares SC Bank 0 578,566 15,349,000
294 Grandsouth Bancorporation SC Bank 0 416,925 15,319,000
Broadway Financial
295 Corporation CA Bank 0 451,250 15,000,000
296 State Capital Corporation MS Bank 0 617,667 15,000,000
297 Business Bancshares MO Bank 0 456,438 15,000,000
Foresight Financial Group,
298 Inc. IL Bank 0 408,750 15,000,000
299 The Landrum Company MO Bank 0 392,854 15,000,000
300 River Valley Bancorporation WI Bank 0 534,862 15,000,000
Suburban Illinois Bancorp,
301 Inc. IL Bank 0 510,395 15,000,000
302 Nicolet Bankshares WI Bank 0 729,437 14,964,000
First Community Bancshares,
303 Inc. (KS) KS Bank 0 403,300 14,800,000
Village Bank and Trust
304 Financial Corp VA Bank 0 397,107 14,738,000
305 Tidelands Bancshares SC Bank 0 654,173 14,448,000
306 United Bank Corporation GA Bank 0 580,591 14,400,000
307 Guaranty Capital Corporation MS Bank 0 149,716 14,000,000
308 First National Corporation VA Bank 0 509,242 13,900,000
309 Magna Bank TN Bank 3,455,000 676,807 13,795,000
Franklin Credit Management
310 Corporation NJ Mortgage Servicer 0 0 13,770,000
311 Bancorp Financial, Inc. IL Bank 0 250,121 13,669,000
312 Sword Financial Corporation WI Bank 0 594,609 13,644,000
313 First Texas BHC TX Bank 0 510,159 13,533,000
314 Oak Valley Bancorp CA Bank 0 637,500 13,500,000
WashingtonFirst Bankshares,
315 Inc. VA Bank 0 286,211 13,475,000
Bank of the Carolinas
316 Corporation NC Bank 0 380,727 13,179,000
317 Morrill Bancshares KS Bank 0 588,448 13,000,000
SouthCrest Financial Group,
318 Inc. GA Bank 0 230,444 12,900,000
319 HCSB Financial Corporation SC Bank 0 445,952 12,895,000
Community First Bancshares,
320 Inc. AR Bank 0 427,652 12,725,000
321 Adbanc NE Bank 0 548,815 12,720,000
322 Regents Bancshares, Inc. WA Bank 0 40,900 12,700,000
323 Peoples Bancorporation SC Bank 0 385,233 12,660,000
324 Community Financial Corp VA Bank 0 572,447 12,643,000
325 Bankers' Bank of the West CO Bank 0 545,324 12,639,000
326 Meridian Bank PA Bank 0 255,302 12,535,000
327 Security State Bancshares MO Bank 0 501,475 12,500,000
328 PeoplesSouth Bancshares GA Bank 0 464,585 12,325,000
329 OneUnited Bank MA Bank 0 93,823 12,063,000
330 1st Constitution Bancorp NJ Bank 0 536,666 12,000,000
331 Blue Ridge Bancshares MO Bank 0 452,350 12,000,000
332 FNB Bancorp CA Bank 0 468,700 12,000,000
The Queensborough
333 Company GA Bank 0 555,900 12,000,000
334 Two Rivers Financial Group IA Bank 0 301,566 12,000,000
335 Duke Financial Group, Inc. MN Bank 0 408,316 12,000,000
336 Farmers Enterprises, Inc. KS Bank 0 408,316 12,000,000
337 Alliance Financial Services MN Bank 0 388,741 12,000,000
Wachusett Financial
338 Services, Inc. MA Bank 0 0 12,000,000
339 Plumas Bancorp CA Bank 0 472,981 11,949,000
University Financial Corp,
340 Inc. MN Bank 0 372,422 11,926,000
341 DNB Financial Corp PA Bank 0 465,104 11,750,000
342 M&F Bancorp NC Bank 0 226,550 11,735,000
343 TCB Holding Company TX Bank 0 530,999 11,730,000
Pacific Coast Bankers'
344 Bancshares CA Bank 0 565,467 11,600,000
345 Cecil Bancorp MD Bank 0 516,988 11,560,000
346 Western Illinois Bancshares IL Bank 0 334,183 11,422,000
347 Central Virginia Bankshares VA Bank 0 450,656 11,385,000
348 First Community Corp SC Bank 0 558,041 11,350,000
349 Central Jersey Bancorp NJ Bank 0 505,361 11,300,000
Steele Street Bank
350 Corporation CO Bank 0 124,186 11,019,000
Farmers & Merchants
351 Bancshares TX Bank 0 414,655 11,000,000
352 Southern Bancorp AR Bank 0 456,805 11,000,000
Mackinac Financial
353 Corporation MI Bank 0 307,083 11,000,000
Brotherhood Bancshares,
354 Inc. KS Bank 0 196,502 11,000,000
355 CUC Mortgage Corporation NY Mortgage Servicer 0 0 11,000,000
356 Stonebridge Financial Corp PA Bank 0 485,094 10,973,000
357 First Capital Bancorp VA Bank 0 337,872 10,958,000
358 First Southern Bancorp FL Bank 0 470,289 10,900,000
Ridgestone Financial
359 Services WI Bank 0 277,223 10,900,000
360 BCSB Bancorp MD Bank 0 483,000 10,800,000
361 Presidio Bank CA Bank 0 0 10,800,000
Security State Bank Holding
362 Company ND Bank 0 486,074 10,750,000
First Community Bank Corp
363 of America FL Bank 0 477,857 10,685,000
364 Crosstown Holding Company MN Bank 0 470,826 10,650,000
365 Northwest Bancorporation WA Bank 0 432,367 10,500,000
366 Katahdin Bankshares ME Bank 0 450,799 10,449,000
367 1st Enterprise Bank CA Bank 0 181,182 10,400,000
368 Citizens Bancorp CA Bank 0 223,571 10,400,000
369 United Bancorp of Alabama AL Bank 0 460,638 10,300,000
370 Illinois State Bancorp, Inc. IL Bank 0 164,282 10,272,000
371 North Central Bancshares IA Bank 0 433,500 10,200,000
372 Heritage Bankshares, Inc. VA Bank 0 73,947 10,103,000
373 Blackhawk Bancorp WI Bank 0 366,361 10,000,000
374 BOH Holdings TX Bank 0 376,958 10,000,000
375 Center Bancorp NJ Bank 0 425,000 10,000,000
376 Central Bancorp MA Bank 0 472,222 10,000,000
377 ColoEast Bankshares CO Bank 0 411,777 10,000,000
378 First Bankers Trustshares IL Bank 0 452,652 10,000,000
379 First Litchfield Financial Corp CT Bank 0 462,500 10,000,000
380 Mid Penn Bancorp PA Bank 0 452,777 10,000,000
Mid-Wisconsin Financial
381 Services WI Bank 0 401,181 10,000,000
382 NCAL Bancorp CA Bank 0 493,527 10,000,000
New Hampshire Thrift
383 Bancshares NH Bank 0 415,277 10,000,000
384 Northway Financial NH Bank 0 431,458 10,000,000
385 Stewardship Financial Corp NJ Bank 0 395,833 10,000,000
386 Uwharrie Capital Corp NC Bank 0 487,472 10,000,000
Century Financial Services
387 Corporation NM Bank 0 340,261 10,000,000
HomeTown Bankshares
388 Corporation VA Bank 0 84,496 10,000,000
389 Greer Bancshares SC Bank 0 431,181 9,993,000
390 Regent Bancorp FL Bank 0 376,274 9,982,000
391 Penn Liberty Financial Corp PA Bank 0 313,629 9,960,000
392 Coastal Banking Company FL Bank 0 469,861 9,950,000
393 Universal Bancorp IN Bank 0 259,283 9,900,000
394 TCB Corporation SC Bank 0 168,701 9,720,000
395 Southern Missouri Bancorp MO Bank 0 450,972 9,550,000
396 Moneytree Corporation TN Bank 0 348,641 9,516,000
Premier Bank Holding
397 Company FL Bank 0 337,975 9,500,000
398 Florida Business BancGroup FL Bank 0 380,938 9,495,000
City National Bancshares
399 Corporation NJ Bank 0 281,859 9,439,000
Idaho Housing and Finance
400 Association ID Mortgage Servicer 0 0 9,430,000
Cache Valley Banking
401 Company UT Bank 0 232,349 9,407,000
402 FCB Bancorp KY Bank 0 458,709 9,294,000
403 PSB Financial Corporation LA Bank 0 362,103 9,270,000
Provident Community
404 Bancshares SC Bank 0 311,441 9,266,000
405 Carrollton Bancorp MD Bank 0 347,593 9,201,000
406 First Priority Financial Corp PA Bank 0 183,704 9,175,000
407 Elmira Savings Bank NY Bank 0 411,575 9,090,000
408 Community Partners Bancorp NJ Bank 0 356,250 9,000,000
409 HPK Financial Corporation IL Bank 0 117,477 9,000,000
410 Delmar Bancorp MD Bank 0 0 9,000,000
411 UBT Banchares KS Bank 0 386,334 8,950,000
412 RCB Financial Corporation GA Bank 0 190,254 8,900,000
413 Mortgage Center, LLC MI Mortgage Servicer 0 0 8,830,000
414 Salisbury Bancorp CT Bank 0 296,316 8,816,000
415 Citizens First Corp KY Bank 0 397,494 8,779,000
416 Farmers Bank VA Bank 0 386,916 8,752,000
417 Equity Bancshares KS Bank 0 377,561 8,750,000
Georgia Commerce
418 Bancshares GA Bank 0 367,466 8,700,000
419 United American Bank CA Bank 0 0 8,700,000
First Freedom Bancshares,
420 Inc. TN Bank 0 0 8,700,000
421 Sonoma Valley Bancorp CA Bank 0 347,164 8,653,000
422 BancStar, Inc. MO Bank 0 289,031 8,600,000
423 Summit State Bank CA Bank 0 384,861 8,500,000
Great River Holding
424 Company MN Bank 0 231,005 8,400,000
425 Private Bancorporation MN Bank 0 193,729 8,222,000
426 Annapolis Bancorp MD Bank 0 322,683 8,152,000
427 F&M Bancshares TN Bank 0 198,827 8,144,000
428 Syringa Bancorp ID Bank 0 253,122 8,000,000
429 MS Financial TX Bank 0 266,564 7,723,000
Commonwealth Business
430 Bank CA Bank 0 25,648 7,701,000
431 Metro City Bank GA Bank 0 332,223 7,700,000
432 Oak Ridge Financial Services NC Bank 0 304,792 7,700,000
433 Valley Commerce Bancorp CA Bank 0 332,223 7,700,000
434 First Gothenburg Bancshares NE Bank 0 295,704 7,570,000
435 Country Bank Shares NE Bank 0 324,655 7,525,000
436 Centrix Bank & Trust NH Bank 0 316,781 7,500,000
437 Emclaire Financial Corp PA Bank 0 335,416 7,500,000
438 The Little Bank NC Bank 0 365,604 7,500,000
439 BNB Financial Services Corp NY Bank 0 236,167 7,500,000
440 Gulfstream Bancshares FL Bank 0 157,822 7,500,000
441 First Eagle Bancshares, Inc. IL Bank 0 111,867 7,500,000
442 GulfSouth Private Bank FL Bank 0 84,517 7,500,000
443 Citizens Bancshares GA Bank 0 258,061 7,462,000
444 Avenue Financial Holdings TN Bank 0 289,032 7,400,000
445 First Sound Bank WA Bank 0 330,944 7,400,000
446 First BancTrust Corp IL Bank 0 294,901 7,350,000
Western Community
447 Bancshares CA Bank 0 355,408 7,290,000
448 FFW Corp IN Bank 0 359,696 7,289,000
449 Millenium Bancorp CO Bank 0 243,997 7,260,000
450 Central Federal Corp OH Bank 0 341,180 7,225,000
451 Mission Federal Credit Union CA Mortgage Servicer 0 0 7,120,000
452 TriSummit Bank TN Bank 0 92,913 7,002,000
Central Valley Community
453 Bancorp CA Bank 0 277,083 7,000,000
454 Fidelity Bancorp, Inc. PA Bank 0 323,750 7,000,000
455 Hamilton State Bancshares GA Bank 0 280,827 7,000,000
456 Chicago Shore Corporation IL Bank 0 111,270 7,000,000
457 Heartland Bancshares, Inc. IN Bank 0 66,190 7,000,000
Community Financial Shares,
458 Inc. IL Bank 0 189,955 6,970,000
459 Guaranty Bancorp NH Bank 0 277,617 6,920,000
460 Idaho Bancorp ID Bank 0 124,305 6,900,000
461 NC Bancorp IL Bank 0 144,776 6,880,000
462 Security California Bancorp CA Bank 0 315,725 6,815,000
463 Pierce County Bancorp WA Bank 0 207,947 6,800,000
Harbor Bankshares
464 Corporation MD Bank 0 111,444 6,800,000
Monarch Community
465 Bancorp MI Bank 0 262,919 6,785,000
466 Premier Bancorp IL Bank 0 271,341 6,784,000
467 Pathfinder Bancorp, Inc. NY Bank 0 60,186 6,771,000
Highlands Independent
468 Bancshares FL Bank 0 252,562 6,700,000
469 Fidelity Federal Bancorp IN Bank 0 0 6,657,000
470 Alarion Financial Services FL Bank 0 287,976 6,514,000
471 Catskill Hudson Bancorp NY Bank 0 117,175 6,500,000
472 Pacific International Bancorp WA Bank 0 138,125 6,500,000
473 Liberty Bancshares, Inc. (TX) TX Bank 0 0 6,500,000
474 Biscayne Bancshares, Inc. FL Bank 0 211,276 6,400,000
475 First Intercontinental Bank GA Bank 0 234,403 6,398,000
476 Premier Financial Corp IA Bank 0 255,953 6,349,000
Citizens Commerce
477 Bancshares KY Bank 0 180,258 6,300,000
478 Cardinal Bancorp II, Inc. MO Bank 0 32,056 6,251,000
Randolph Bank & Trust
479 Company NC Bank 0 0 6,229,000
480 Moscow Bancshares TN Bank 0 274,796 6,216,000
Union Bank & Trust
481 Company NC Bank 0 93,820 6,191,000
482 The Golden 1 Credit Union CA Mortgage Servicer 0 0 6,160,000
483 OSB Financial Services TX Bank 0 147,847 6,100,000
484 Centric Financial Corporation PA Bank 0 0 6,056,000
485 American State Bancshares KS Bank 0 277,950 6,000,000
486 Beach Business Bank CA Bank 0 177,125 6,000,000
487 IBW Financial Corporation DC Bank 0 213,067 6,000,000
488 ICB Financial CA Bank 0 226,175 6,000,000
489 Patapsco Bancorp MD Bank 0 296,116 6,000,000
490 Peninsula Bank Holding Co CA Bank 0 0 6,000,000
491 Gateway Bancshares GA Bank 0 169,858 6,000,000
492 First Vernon Bancshares AL Bank 0 136,871 6,000,000
493 McLeod Bancshares, Inc. MN Bank 0 0 6,000,000
494 Howard Bancorp MD Bank 0 233,676 5,983,000
495 Rising Sun Bancorp MD Bank 0 195,637 5,983,000
496 IA Bancorp, Inc. NJ Bank 0 49,860 5,976,000
497 Leader Bancorp MA Bank 0 284,236 5,830,000
498 Security Business Bancorp CA Bank 0 268,813 5,803,000
499 Central Bancshares TX Bank 0 250,246 5,800,000
500 FPB Bancorp FL Bank 0 273,888 5,800,000
Seaside National Bank &
501 Trust FL Bank 0 250,966 5,677,000
United Financial Banking
502 Companies VA Bank 0 256,118 5,658,000
503 Liberty Financial Services LA Bank 0 218,744 5,645,000
504 Waukesha Bankshares WI Bank 0 114,466 5,625,000
505 First Bank MO Mortgage Servicer 0 0 5,610,000
506 Boscobel Bancorp, Inc WI Bank 0 234,312 5,586,000
First Southwest
507 Bancorporation CO Bank 0 207,327 5,500,000
508 Mission Valley Bancorp CA Bank 0 245,972 5,500,000
509 Valley Community Bank CA Bank 0 254,788 5,500,000
510 One Georgia Bank GA Bank 0 0 5,500,000
511 Legacy Bancorp WI Bank 0 217,629 5,498,000
The Private Bank of
512 California CA Bank 0 218,676 5,450,000
513 Highlands State Bank NJ Bank 0 87,526 5,450,000
Connecticut Bank and Trust
514 Company CT Bank 0 68,100 5,448,000
515 ORNL Federal Credit Union TN Mortgage Servicer 0 0 5,260,000
Midtown Bank & Trust
516 Company GA Bank 0 203,957 5,222,000
517 Mission Community Bancorp CA Bank 0 217,430 5,116,000
Capital Commerce Bancorp,
518 Inc. WI Bank 0 165,998 5,100,000
519 Franklin Bancorp, Inc. MO Bank 0 133,498 5,097,000
520 First Choice Bank CA Bank 0 90,591 5,036,000
521 First Resource Bank PA Bank 0 112,180 5,017,000
522 Blue River Bancshares IN Bank 0 188,480 5,000,000
523 Financial Security Corp WY Bank 0 205,889 5,000,000
524 First Express of Nebraska NE Bank 0 211,188 5,000,000
525 Southern Illinois Bancorp IL Bank 0 221,027 5,000,000
526 The First Bancshares MS Bank 0 193,750 5,000,000
527 BlackRidge Financial, Inc. ND Bank 0 130,951 5,000,000
Covenant Financial
528 Corporation MS Bank 0 121,111 5,000,000
AmFirst Financial Services,
529 Inc. NE Bank 0 97,885 5,000,000
 Germantown Capital
530 Corporation TN Bank 0 187,213 4,967,000
531 York Traditions Bank PA Bank 0 148,243 4,871,000
Southern Heritage
532 Bancshares, Inc. TN Bank 0 132,485 4,862,000
533 BNC Financial Group CT Bank 0 187,372 4,797,000
534 First Menasha Bancshares WI Bank 0 197,540 4,797,000
535 Alaska Pacific Bankshares AK Bank 0 185,264 4,781,000
536 Servis One, Inc. PA Mortgage Servicer 0 0 4,740,000
537 Monument Bank MD Bank 0 204,273 4,734,000
538 Capital Bancorp MD Bank 0 229,112 4,700,000
Western Reserve Bancorp,
539 Inc OH Bank 0 128,075 4,700,000
540 Virginia Company Bank VA Bank 0 105,344 4,700,000
541 CalWest Bancorp CA Bank 0 205,836 4,656,000
542 First Colebrook Bancorp NH Bank 0 160,094 4,500,000
543 Puget Sound Bank WA Bank 0 203,694 4,500,000
544 Georgia Primary Bank GA Bank 0 0 4,500,000
545 Mainline Bancorp, Inc. PA Bank 0 0 4,500,000
546 Lafayette Bancorp MS Bank 0 80,162 4,451,000
Community Pride Bank
547 Corporation MN Bank 0 0 4,400,000
548 CBB Bancorp GA Bank 0 106,059 4,397,000
Pinnacle Bank Holding
549 Company FL Bank 0 165,419 4,389,000
Metropolitan Capital Bancorp,
550 Inc. IL Bank 0 66,400 4,388,000
551 First Business Bank, N.A. CA Bank 0 71,989 4,243,000
552 Iberiabank FL Mortgage Servicer 0 0 4,230,000
553 Northeast Bancorp ME Bank 0 195,499 4,227,000
554 IBC Bancorp, Inc. IL Bank 0 161,892 4,205,000
Pacific Coast National
555 Bancorp CA Bank 0 18,087 4,120,000
556 CB Holding Corp. IL Bank 0 103,399 4,114,000
557 Pacific Commerce Bank CA Bank 0 165,952 4,060,000
558 The Bank of Currituck NC Bank 0 169,834 4,021,000
559 California Bank of Commerce CA Bank 0 156,233 4,000,000
560 Capital Pacific Bancorp OR Bank 0 194,988 4,000,000
561 Carolina Trust Bank NC Bank 0 155,000 4,000,000
562 Hilltop Community Bancorp NJ Bank 0 172,583 4,000,000
563 Naples Bancorp FL Bank 0 138,066 4,000,000
564 Premier Service Bank CA Bank 0 0 4,000,000
565 Santa Lucia Bancorp CA Bank 0 181,111 4,000,000
566 SBT Bancorp CT Bank 0 138,067 4,000,000
567 Todd Bancshares KY Bank 0 168,950 4,000,000
568 SV Financial, Inc. IL Bank 0 130,194 4,000,000
569 Grand Capital Corporation OK Bank 0 121,717 4,000,000
Investors Financial
570 Corporation of Pettis County MO Bank 0 174,324 4,000,000
 Enterprise Financial Services
571 Group PA Bank 0 92,650 4,000,000
572 KS Bancorp, Inc. NC Bank 0 50,866 4,000,000
573 Providence Bank NC Bank 0 25,770 4,000,000
Texas National
574 Bancorporation TX Bank 0 184,417 3,981,000
575 Community Business Bank CA Bank 0 155,308 3,976,000
576 Fidelity Bancorp, Inc (LA) LA Bank 0 152,500 3,942,000
577 Vantium Capital, Inc. TX Mortgage Servicer 0 0 3,920,000
578 Peoples Bancshares of TN TN Bank 0 138,747 3,900,000
579 Community Bancshares, Inc. AZ Bank 0 62,912 3,872,000
580 Redwood Capital Bancorp CA Bank 0 120,233 3,800,000
581 Tifton Banking Company GA Bank 0 119,658 3,800,000
582 Pascack Community Bank NJ Bank 0 158,658 3,756,000
583 First Financial Bancshares KS Bank 0 129,563 3,756,000
Financial Services of Winger,
584 Inc. MN Bank 0 88,547 3,742,000
585 Pathway Bancorp NE Bank 0 77,851 3,727,000
586 Triad Bancorp MO Bank 0 127,712 3,700,000
587 Patterson Bancshares LA Bank 0 15,645 3,690,000
588 AMB Financial Corp IN Bank 0 158,539 3,674,000
589 Allied First Bancorp IL Bank 0 111,148 3,652,000
590 CedarStone Bank TN Bank 0 150,521 3,564,000
591 ShoreBank IL Mortgage Servicer 0 0 3,560,000
Merchants and
Manufacturers Bank
592 Corporation IL Bank 0 77,598 3,510,000
593 AB&T Financial Corp NC Bank 0 141,944 3,500,000
594 Mercantile Capital Corp MA Bank 0 147,831 3,500,000
595 RG Mortgage Corporation PR Mortgage Servicer 0 0 3,490,000
First Federal Savings and
Loan Association of
596 Lakewood OH Mortgage Servicer 0 0 3,460,000
597 First Alliance Bancshares TN Bank 0 72,005 3,422,000
Birmingham Bloomfield
598 Bancshares MI Bank 0 49,765 3,379,000
599 Madison Financial Corp KY Bank 0 123,494 3,370,000
600 First Bank of Charleston WV Bank 0 141,267 3,345,000
601 California Oaks State Bank CA Bank 0 145,878 3,300,000
Mountain Valley Bancshares,
602 Inc. GA Bank 0 24,979 3,300,000
603 Congaree Bancshares SC Bank 0 152,159 3,285,000
604 Treaty Oak Bancorp TX Bank 0 147,897 3,268,000
Hometown Bancorp of
605 Alabama AL Bank 0 130,417 3,250,000
606 FPB Financial Corp LA Bank 1,000,000 143,226 3,240,000
First Independence
607 Corporation MI Bank 0 34,468 3,223,000
608 Oregon Bancorp OR Bank 0 97,870 3,216,000
609 Crazy Woman Creek WY Bank 0 124,365 3,100,000
 Bancorp
Fortune Financial
610 Corporation MO Bank 0 104,186 3,100,000
Grand Mountain Bancshares,
611 Inc. CO Bank 0 0 3,076,000
612 Lone Star Bank TX Bank 0 0 3,072,000
613 Sound Banking Company NC Bank 0 142,256 3,070,000
Stanford Federal Credit
614 Union CA Mortgage Servicer 0 0 3,050,000
615 FBHC Holding Company CO Bank 0 0 3,035,000
616 Citizens Community Bank VA Bank 0 146,241 3,000,000
Clover Community
617 Bankshares SC Bank 0 103,550 3,000,000
Marine Bank & Trust
618 Company FL Bank 0 113,088 3,000,000
619 PGB Holdings IL Bank 0 116,250 3,000,000
620 St. Johns Bancshares MO Bank 0 109,908 3,000,000
Tennessee Valley Financial
621 Holdings TN Bank 0 146,241 3,000,000
622 Frontier Bancshares TX Bank 1,600,000 143,612 3,000,000
623 Freeport Bancshares IL Bank 0 130,743 3,000,000
624 Fidelity Resources Company TX Bank 0 63,129 3,000,000
625 Bank of Commerce NC Bank 0 135,795 3,000,000
626 Layton Park Financial Group WI Bank 0 0 3,000,000
627 Redwood Financial MN Bank 0 138,763 2,995,000
628 F & C Bancorp, Inc. MO Bank 0 120,697 2,993,000
629 Alliance Bancshares GA Bank 0 62,824 2,986,000
Fidelity Homestead Savings
630 Bank LA Mortgage Servicer 0 0 2,940,000
631 Santa Clara Valley Bank CA Bank 0 119,415 2,900,000
632 Berkshire Bancorp PA Bank 0 67,001 2,892,000
633 US Metro Bank CA Bank 0 120,838 2,861,000
634 Omega Capital Corp CO Bank 0 50,310 2,816,000
635 Prairie Star Bancshares KS Bank 0 94,103 2,800,000
636 Tri-State Bank of Memphis TN Bank 0 86,179 2,795,000
First Federal Savings and
637 Loan WA Mortgage Servicer 0 0 2,790,000
638 SouthFirst Bancshares AL Bank 0 63,928 2,760,000
Worthington Financial
639 Holdings, Inc. AL Bank 0 74,120 2,720,000
640 DeSoto County Bank MS Bank 0 48,325 2,681,000
641 Bank of George NV Bank 0 97,916 2,672,000
642 Regent Capital Corporation OK Bank 0 103,716 2,655,000
Deerfield Financial
643 Corporation WI Bank 0 110,709 2,639,000
644 Manhattan Bancshares, Inc. IL Bank 0 89,797 2,639,000
Community Investors
645 Bancorp OH Bank 0 126,742 2,600,000
646 Northern State Bank NJ Bank 0 36,540 2,571,000
647 Goldwater Bank AZ Bank 0 110,770 2,568,000
648 Community 1st Bank CA Bank 0 69,510 2,550,000
649 Plato Holdings Inc. MN Bank 0 67,937 2,500,000
650 AmeriBank Holding Company OK Bank 0 93,963 2,492,000
651 Grand Financial Corporation MS Bank 0 28,467 2,443,320
Citizens Bank & Trust
652 Company LA Bank 0 19,983 2,400,000
653 CSRA Bank Corp GA Bank 0 82,840 2,400,000
654 Green Circle Investments IA Bank 0 93,740 2,400,000
655 Brogan Bankshares, Inc. WI Bank 0 100,680 2,400,000
656 NEMO Bancshares Inc. MO Bank 0 79,308 2,330,000
657 IBT Bancorp TX Bank 0 79,230 2,295,000
Purdue Employees Federal
658 Credit Union IN Mortgage Servicer 0 0 2,290,000
659 Columbine Capital Corp CO Bank 0 88,272 2,260,000
660 AMS Servicing, LLC NY Mortgage Servicer 0 0 2,260,000
661 CenterBank OH Bank 0 66,105 2,250,000
662 Technology Credit Union CA Mortgage Servicer 0 0 2,250,000
663 Sterling Savings Bank WA Mortgage Servicer 0 0 2,250,000
664 Union Financial Corporation NM Bank 0 0 2,179,000
Security Bancshares of
665 Pulaski County MO Bank 0 88,642 2,152,000
666 Titonka Bancshares IA Bank 0 71,157 2,117,000
667 Ojai Community Bank CA Bank 0 89,743 2,080,000
668 Market Bancorporation MN Bank 0 82,643 2,060,000
669 The Victory Bank PA Bank 0 21,128 2,046,000
670 Surrey Bancorp NC Bank 0 92,650 2,000,000
671 TCNB Financial Corp OH Bank 0 97,494 2,000,000
672 Nationwide Bankshares, Inc. NE Bank 0 0 2,000,000
673 Atlantic Bancshares, Inc. SC Bank 0 0 2,000,000
674 Northwest Commercial Bank WA Bank 0 82,053 1,992,000
675 Fresno First Bank CA Bank 0 53,610 1,968,000
676 Bay Federal Credit Union CA Mortgage Servicer 0 0 1,960,000
Mortgage Clearing
677 Corporation OK Mortgage Servicer 0 0 1,960,000
678 Hometown Bancshares KY Bank 0 78,237 1,900,000
Merchants and Planters
679 Bancshares TN Bank 0 70,903 1,881,000
Silver State Schools Credit
680 Union NV Mortgage Servicer 0 0 1,880,000
681 Monadnock Bancorp NH Bank 0 90,537 1,834,000
682 Seacoast Commerce Bank CA Bank 0 87,745 1,800,000
683 American Premier Bancorp CA Bank 0 45,234 1,800,000
684 Community Bank of the Bay CA Bank 0 21,837 1,747,000
685 Horicon Bank WI Mortgage Servicer 0 0 1,730,000
686 BCB Holding Company AL Bank 0 57,320 1,706,000
687 Maryland Financial Bank MD Bank 0 35,515 1,700,000
688 Signature Bancshares TX Bank 0 55,071 1,700,000
689 The State Bank of Bartley NE Bank 0 27,158 1,697,000
690 Hillsdale County National MI Mortgage Servicer 0 0 1,670,000
 Bank
691 Gold Canyon Bank AZ Bank 0 32,692 1,607,000
692 Great Lakes Credit Union IL Mortgage Servicer 0 0 1,600,000
American Eagle Federal
693 Credit Union CT Mortgage Servicer 0 0 1,590,000
694 Hyperion Bank PA Bank 0 65,581 1,552,000
695 Saigon National CA Bank 0 0 1,549,000
696 Regional Bankshares SC Bank 0 61,767 1,500,000
697 Vision Bank - Texas TX Bank 0 45,644 1,500,000
698 PFSB Bancorporation, Inc. WI Bank 0 14,469 1,500,000
Schools Financial Credit
699 Union CA Mortgage Servicer 0 0 1,420,000
700 Indiana Bank Corp IN Bank 0 39,944 1,312,000
Fort Lee Federal Savings
701 Bank NJ Bank 0 34,047 1,300,000
Valley Financial Group, Ltd.,
702 1st State Bank MI Bank 0 0 1,300,000
703 First Keystone Bank PA Mortgage Servicer 0 0 1,280,000
First Advantage Bancshares
704 Inc. MN Bank 0 30,832 1,177,000
IBM Southeast Employees'
705 Federal Credit Union FL Mortgage Servicer 0 0 1,110,000
706 Riverside Bancshares, Inc. AR Bank 0 46,145 1,100,000
Harleysville National Bank &
707 Trust Company PA Mortgage Servicer 0 0 1,070,000
708 Independence Bank RI Bank 0 49,317 1,065,000
Community Holding
709 Company of Florida FL Bank 0 44,176 1,050,000
710 Calvert Financial Corp MO Bank 0 45,852 1,037,000
711 Bank Financial Services, Inc. MN Bank 0 13,826 1,004,000
712 BankGreenville SC Bank 0 41,178 1,000,000
713 Bern Bancshares KS Bank 0 40,611 985,000
714 Metropolitan National Bank AR Mortgage Servicer 0 0 970,000
715 Gregg Bancshares MO Bank 0 33,955 825,000
716 Banner County Bank Corp NE Bank 0 33,596 795,000
Central Florida Educators
717 Federal Credit Union FL Mortgage Servicer 0 0 780,000
718 IC Federal Credit Union MA Mortgage Servicer 0 0 760,000
Park View Federal Savings
719 Bank OH Mortgage Servicer 0 0 760,000
720 First State Bank of Mobeetie TX Bank 0 28,580 731,000
721 Farmers State Bancshares KS Bank 0 25,197 700,000
722 Los Alamos National Bank NM Mortgage Servicer 0 0 700,000
723 Horizon Bank, NA IN Mortgage Servicer 0 0 700,000
724 Green City Bancshares MO Bank 0 25,456 651,000
725 Yadkin Valley Bank NC Mortgage Servicer 0 0 650,000
Oakland Municipal Credit
726 Union CA Mortgage Servicer 0 0 640,000
 Corning Savings and Loan
727 Association AR Bank 0 26,278 638,000
728 Hartford Savings Bank WI Mortgage Servicer 0 0 630,000
729 Citizens 1st National Bank IL Mortgage Servicer 0 0 620,000
Citizens First Wholesale
730 Mortgage Company FL Mortgage Servicer 0 0 610,000
731 Butler Point IL Bank 0 22,217 607,000
732 Verity Credit Union WA Mortgage Servicer 0 0 600,000
733 Colonial American Bank PA Bank 0 19,830 574,000
734 SEFCU NY Mortgage Servicer 0 0 560,000
Members Mortgage
735 Company, Inc MA Mortgage Servicer 0 0 510,000
Community Bancshares of
736 Kansas KS Bank 0 18,848 500,000
737 Kirksville Bancorp MO Bank 0 16,750 470,000
Farmers & Merchants
738 Financial Corp KS Bank 0 15,719 442,000
739 Sound Community Bank WA Mortgage Servicer 0 0 440,000
740 Haviland Bancshares KS Bank 0 15,556 425,000
United Bank Mortgage
741 Corporation MI Mortgage Servicer 0 0 410,000
RoundPoint Mortgage
742 Servicing Corporation NC Mortgage Servicer 0 0 390,000
743 Lake National Bank OH Mortgage Servicer 0 0 380,000
Community Bank & Trust
744 Company PA Mortgage Servicer 0 0 380,000
745 Glenview State Bank IL Mortgage Servicer 0 0 370,000
Spirit of Alaska Federal
746 Credit Union AK Mortgage Servicer 0 0 360,000
Grafton Suburban Credit
747 Union MA Mortgage Servicer 0 0 340,000
HomeStar Bank & Financial
748 Services IL Mortgage Servicer 0 0 310,000
749 The Freeport State Bank KS Bank 0 8,610 301,000
Glass City Federal Credit
750 Union OH Mortgage Servicer 0 0 280,000
751 Lake City Bank IN Mortgage Servicer 0 0 250,000
Allstate Mortgage Loans &
752 Investments, Inc. FL Mortgage Servicer 0 0 230,000
753 Home Financing Center, Inc FL Mortgage Servicer 0 0 230,000
754 Bay Gulf Credit Union FL Mortgage Servicer 0 0 230,000
755 Golden Plains Credit Union KS Mortgage Servicer 0 0 170,000
Central Jersey Federal Credit
756 Union NJ Mortgage Servicer 0 0 160,000
757 The Bryn Mawr Trust Co. PA Mortgage Servicer 0 0 150,000
758 Farmers State Bank OH Mortgage Servicer 0 0 130,000
759 Tempe Schools Credit Union AZ Mortgage Servicer 0 0 110,000
760 DuPage Credit Union IL Mortgage Servicer 0 0 70,000
 Eaton National Bank & Trust
761 Company OH Mortgage Servicer 0 0 60,000
762 QLending, Inc. FL Mortgage Servicer 0 0 20,000

Data from ProPublica: http://bailout.propublica.org/

Compiled/manipuated by the very non-scientific Jess Dillman. So take it for what it’s worth. And if you
have questions take them to ProPublica, but I am certainly not qualified to answer them.